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Bank: Bank of America, National AssociationLoan Amount: $350,000-1 millionACORDIS INTERNATIONAL CORP is a compny in MIRAMAR, 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: Fifth Third BankLoan Amount: $1-2 millionUNITED TRANZACTIONS, LLC is a compny in MIRAMAR, FL that accepted between $1-2 million in PPP money from Fifth Third Bank. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: Celtic Bank CorporationLoan Amount: $1-2 millionUNIQUE CARE RECOVERY HOMELLC is a compny in MIRAMAR, FL that accepted between $1-2 million in PPP money from Celtic Bank Corporation. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: Regions BankLoan Amount: $1-2 millionINTER-CONTINENTAL CIGAR CORPORATION is a compny in MIRAMAR, FL that accepted between $1-2 million in PPP money from Regions Bank. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: Popular BankLoan Amount: $1-2 millionHRC LLC is a compny in MIRAMAR, FL that accepted between $1-2 million in PPP money from Popular Bank. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: Kabbage, Inc.Loan Amount: $1-2 millionHEEL CRUSH BOUTIQUE, INC is a compny in MIRAMAR, FL that accepted between $1-2 million in PPP money from Kabbage, Inc.. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: Citibank, N.A.Loan Amount: $1-2 millionBERWIN, INC. is a compny in MIRAMAR, FL that accepted between $1-2 million in PPP money from Citibank, N.A.. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: Seaside National Bank & TrustLoan Amount: $2-5 millionJL AUDIO INC. is a compny in MIRAMAR, FL that accepted between $2-5 million in PPP money from Seaside National Bank & Trust. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: Amerant Bank, National AssociationLoan Amount: $2-5 millionGENESIS GLOBAL RECRUITING, INC. is a compny in MIRAMAR, FL that accepted between $2-5 million in PPP money from Amerant 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: Bank of America, National AssociationLoan Amount: $2-5 millionC DAVIS ELECTRIC CO INC is a compny in MIRAMAR, FL that accepted between $2-5 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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