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Bank

RaceEthnicity

Loan Amount

For Profit or NonProfit

Gender

GUARDIAN IN HOME HEALTH & SECURITY LLC

No Reviews

Favorite

Bank: First State Bank
Loan Amount: $150,000-350,000

GUARDIAN ENERGY MANAGMENT, LLC is a compny in PRIOR LAKE, MN that accepted between $150,000-350,000 in PPP money from First State Bank. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
CREATIVE PLANNING BENEFITS LLC

No Reviews

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Bank: First National Bank of Omaha
Loan Amount: $150,000-350,000

CREATIVE PLANNING BENEFITS LLC is a compny in LEAWOOD, KS that accepted between $150,000-350,000 in PPP money from First National Bank of Omaha. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
EPP CONCRETE CONSTRUCTION, INC

No Reviews

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Bank: Cornhusker Bank
Loan Amount: $150,000-350,000

EPP CONCRETE CONSTRUCTION, INC is a compny in LINCOLN, NE that accepted between $150,000-350,000 in PPP money from Cornhusker Bank. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
FEDERACION DE ASOCIACIONES PECUARIAS DE PR INC

No Reviews

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Bank: Banesco USA
Loan Amount: $350,000-1 million

FEDERACION DE ASOCIACIONES PECUARIAS DE PR INC is a compny in MAYAGUEZ, PR that accepted between $350,000-1 million in PPP money from Banesco USA. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
MAY BROTHERS LUMBER COMPANY, INC.

No Reviews

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Bank: Community Trust Bank, Inc.
Loan Amount: $150,000-350,000

MAY BROTHERS LUMBER COMPANY, INC. is a compny in KIMPER, KY that accepted between $150,000-350,000 in PPP money from Community Trust Bank, Inc.. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
CALVARY CHAPEL OF HONOLULU

No Reviews

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Bank: First Hawaiian Bank
Loan Amount: $350,000-1 million

CALVARY CHAPEL OF HONOLULU is a compny in AIEA, HI that accepted between $350,000-1 million in PPP money from First Hawaiian Bank. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
TMG II BETHESDA HOTEL OPERATING COMPANY, LLC

No Reviews

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Bank: Congressional Bank
Loan Amount: $1-2 million

TMG II BETHESDA HOTEL OPERATING COMPANY, LLC is a compny in BETHESDA, MD that accepted between $1-2 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...
ARBOLEDA CABINETS, INC.

No Reviews

Favorite

Bank: First Community Bank
Loan Amount: $150,000-350,000

ARBOLEDA CABINETS, INC. is a compny in RICHMOND, VA that accepted between $150,000-350,000 in PPP money from First Community Bank. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
SERVICE PLUMBING AND HEATING, INC.

No Reviews

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Bank: The Bancorp Bank
Loan Amount: $150,000-350,000

SERVICE PLUMBING AND HEATING, INC. is a compny in LYNNWOOD, WA that accepted between $150,000-350,000 in PPP money from The Bancorp Bank. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
CREARTE INC

No Reviews

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Bank: Banco Popular de Puerto Rico
Loan Amount: $150,000-350,000

CREARTE INC is a compny in SAN JUAN, PR that accepted between $150,000-350,000 in PPP money from Banco Popular de Puerto Rico. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
NORTH SHORE ELECTRIC, INC.

No Reviews

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Bank: Heritage Bank
Loan Amount: $350,000-1 million

NORTH SHORE ELECTRIC, INC. is a compny in GIG HARBOR, WA that accepted between $350,000-1 million in PPP money from Heritage Bank. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
AUTOMATED MACHINE PRODUCTS INC

No Reviews

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Bank: JPMorgan Chase Bank, National Association
Loan Amount: $150,000-350,000

AUTOMATED MACHINE PRODUCTS INC is a compny in CAPE CORAL, FL that accepted between $150,000-350,000 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...
BROWN MANAGEMENT, LLC.

No Reviews

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Bank: Cross River Bank
Loan Amount: $350,000-1 million

BROWN MANAGEMENT, LLC. is a compny in LITTLETON, CO that accepted between $350,000-1 million in PPP money from Cross River Bank. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
MOXLEY WELDING AND MACHINE SERVICE, INC.

No Reviews

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Bank: Truist Bank d/b/a Branch Banking & Trust Co
Loan Amount: $150,000-350,000

MOXLEY WELDING AND MACHINE SERVICE, INC. is a compny in STREET, MD 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...
THE PREMIER ADVISORY GROUP

No Reviews

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Bank: U.S. Bank, National Association
Loan Amount: $150,000-350,000

THE PREMIER ADVISORY GROUP is a compny in TOPEKA, KS that accepted between $150,000-350,000 in PPP money from U.S. Bank, National Association. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
DAKOTA SURGERY & LASER CENTER LLC

No Reviews

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Bank: Kirkwood Bank & Trust Co
Loan Amount: $150,000-350,000

DAKOTA SURGERY & LASER CENTER LLC is a compny in BISMARCK, ND that accepted between $150,000-350,000 in PPP money from Kirkwood Bank & Trust Co. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
ACE CRESCENT OAKS

No Reviews

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Bank: Wells Fargo Bank, National Association
Loan Amount: $150,000-350,000

ACE CRESCENT OAKS is a compny in TARPON SPRINGS, FL that accepted between $150,000-350,000 in PPP money from Wells Fargo Bank, National Association. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
HARBOR CUSTOM DEVELOPMENTS, INC.

No Reviews

Favorite

Bank: Timberland Bank
Loan Amount: $350,000-1 million

HARBOR CUSTOM DEVELOPMENTS, INC. is a compny in GIG HARBOR, WA that accepted between $350,000-1 million in PPP money from Timberland Bank. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
J. PEREZ ASSOCIATES, INC.

No Reviews

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Bank: City National Bank
Loan Amount: $1-2 million

J. PEREZ ASSOCIATES, INC. is a compny in SANTA FE SPRINGS, CA that accepted between $1-2 million in PPP money from City National Bank. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
ALPHA OMEGA WINERY, LLC

No Reviews

Favorite

Bank: Farmers & Merchants Bank of Central California
Loan Amount: $1-2 million

ALPHA OMEGA WINERY, LLC is a compny in SAINT HELENA, CA that accepted between $1-2 million in PPP money from Farmers & Merchants Bank of Central California. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...

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