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Companies that got PPP Money
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Bank: Citibank, N.A.Loan Amount: $350,000-1 millionBEACON GLOBAL STRATEGIES LLC is a compny in WASHINGTON, DC that accepted between $350,000-1 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: EagleBankLoan Amount: $350,000-1 millionTHE CENTER FOR PUBLIC INTEGRITY is a compny in WASHINGTON, DC that accepted between $350,000-1 million in PPP money from EagleBank. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: Truist Bank d/b/a Branch Banking & Trust CoLoan Amount: $150,000-350,000DENNIS S. O’LEARY DDS PC is a compny in NW WASHINGTON, DC that accepted between $150,000-350,000 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: Bank of America, National AssociationLoan Amount: $1-2 millionDC SCHOLARS PUBLIC CHARTER SCHOOL INC is a compny in WASHINGTON, DC that accepted between $1-2 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: Bank of America, National AssociationLoan Amount: $150,000-350,000COUNCIL ON COMPETITIVENESS is a compny in WASHINGTON, DC that accepted between $150,000-350,000 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: Truist Bank d/b/a Branch Banking & Trust CoLoan Amount: $350,000-1 millionSTRATACOMM LLC is a compny in WASHINGTON, DC 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: TD Bank, National AssociationLoan Amount: $150,000-350,000AREPA ZONE LLC is a compny in WASHINGTON, DC that accepted between $150,000-350,000 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...
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Bank: Truist Bank d/b/a Branch Banking & Trust CoLoan Amount: $150,000-350,000SIDEM is a compny in WASHINGTON, DC that accepted between $150,000-350,000 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: American Express National BankLoan Amount: $150,000-350,000ADVANCED COSMETIC DENTISTRY PLLC is a compny in WASHINGTON, DC that accepted between $150,000-350,000 in PPP money from American Express 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: Capital Bank, National AssociationLoan Amount: $350,000-1 millionTONIC AT QUIGLEYS, LLC is a compny in WASHINGTON, DC that accepted between $350,000-1 million in PPP money from Capital 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: PNC Bank, National AssociationLoan Amount: $350,000-1 millionTHE AVALON CONSULTING GROUP INC is a compny in WASHINGTON, DC that accepted between $350,000-1 million in PPP money from PNC 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: Truist Bank d/b/a Branch Banking & Trust CoLoan Amount: $150,000-350,000CITIZENS AGAINST GOVERNMENT WASTE is a compny in WASHINGTON, DC that accepted between $150,000-350,000 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: Manufacturers and Traders Trust CompanyLoan Amount: $1-2 millionHICKOK COLE ARCHITECTS, INC. is a compny in WASHINGTON, DC that accepted between $1-2 million in PPP money from Manufacturers and Traders Trust Company. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: United BankLoan Amount: $350,000-1 millionOUR LADY OF VICTORY CHURCH is a compny in WASHINGTON, DC that accepted between $350,000-1 million in PPP money from United Bank. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: EagleBankLoan Amount: $2-5 millionM&R STRATEGIC SERVICES, INC. is a compny in WASHINGTON, DC that accepted between $2-5 million in PPP money from EagleBank. 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: $150,000-350,000GREEN + CO LLC is a compny in WASHINGTON, DC that accepted between $150,000-350,000 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: Congressional BankLoan Amount: $350,000-1 millionUNISPEC ENTERPRISES INC is a compny in WASHINGTON, DC that accepted between $350,000-1 million in PPP money from Congressional Bank. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: Manufacturers and Traders Trust CompanyLoan Amount: $150,000-350,000MODEL B, LLC is a compny in WASHINGTON, DC that accepted between $150,000-350,000 in PPP money from Manufacturers and Traders Trust Company. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: Old Dominion National BankLoan Amount: $150,000-350,000ASTORIADC LLC is a compny in WASHINGTON, DC that accepted between $150,000-350,000 in PPP money from Old Dominion 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: United Community BankLoan Amount: $350,000-1 millionPRECISION SAFE SIDEWALKS, LLC is a compny in WASHINGTON, DC that accepted between $350,000-1 million in PPP money from United Community Bank. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...