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Bank: Truist Bank d/b/a Branch Banking & Trust CoLoan Amount: $350,000-1 millionTOUCHFUSE, LLC is a compny in TAMPA, FL that accepted between $350,000-1 million in PPP money from Truist Bank d/b/a Branch Banking & Trust Co. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: Readycap Lending, LLCLoan Amount: $350,000-1 millionTOTAL BUILDING SOLUTIONS, INC is a compny in TAMPA, FL that accepted between $350,000-1 million in PPP money from Readycap Lending, LLC. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: Bank of America, National AssociationLoan Amount: $350,000-1 millionTONEY HEALTHCARE CONSULTING is a compny in TAMPA, FL that accepted between $350,000-1 million in PPP money from Bank of America, National Association. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: American Momentum BankLoan Amount: $350,000-1 millionTODD M. MEZRAH & ASSOCIATES, INC. is a compny in TAMPA, FL that accepted between $350,000-1 million in PPP money from American Momentum Bank. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: Suncoast CULoan Amount: $350,000-1 millionTMPC INC is a compny in TAMPA, FL that accepted between $350,000-1 million in PPP money from Suncoast CU. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: First Florida Integrity BankLoan Amount: $350,000-1 millionTMH MANAGEMENT, INC is a compny in TAMPA, FL that accepted between $350,000-1 million in PPP money from First Florida Integrity Bank. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: JPMorgan Chase Bank, National AssociationLoan Amount: $350,000-1 millionTIER 1 OPERATIONS LLC is a compny in TAMPA, FL that accepted between $350,000-1 million in PPP money from JPMorgan Chase Bank, National Association. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: Valley National BankLoan Amount: $350,000-1 millionTHEOCHEM LABORATORIES INC. is a compny in TAMPA, FL that accepted between $350,000-1 million in PPP money from Valley National Bank. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: Valley National BankLoan Amount: $350,000-1 millionTHE WOMAN’S GROUP, P.A. is a compny in TAMPA, FL that accepted between $350,000-1 million in PPP money from Valley National Bank. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: Flagship BankLoan Amount: $350,000-1 millionTHE WINDOW DEPOT L.L.C. is a compny in TAMPA, FL that accepted between $350,000-1 million in PPP money from Flagship Bank. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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