-
Bank: Regions BankLoan Amount: $350,000-1 millionALLIED HOME IMPROVEMENT INC is a compny in WILTON MANORS, FL that accepted between $350,000-1 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...
-
Bank: Kabbage, Inc.Loan Amount: $1-2 millionSOUTHEAST MOVING SOLUTIONS INC is a compny in WILTON MANORS, 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...
-
Bank: Truist Bank d/b/a Branch Banking & Trust CoLoan Amount: $1-2 millionKIDS IN DISTRESS, INC. is a compny in WILTON MANORS, FL that accepted between $1-2 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...
-
Bank: TD Bank, National AssociationLoan Amount: $2-5 millionCATHOLIC CHARITIES OF THE ARCHDIOCESE OF is a compny in WILTON MANORS, FL that accepted between $2-5 million in PPP money from TD Bank, National Association. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...