| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | ||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1 | Unique Case Number ID | Amount Obtained | Entities that received a Paycheck Protection Program loan. | Lender That Approved the Loan | Link to loan info if over $150k or if listed by the Justice Department | |||||||||||||||||||||
2 | 2 | $3,984,557 | Unified Relocation Solutions LLC | Bank of America | https://covidbailouttracker.com/company/unified-relocation-solutions-llc-miami-fl-33131 | |||||||||||||||||||||
3 | 2 | Promaster Movers | Bank of America | https://covidbailouttracker.com/company/promaster-movers-inc.-miami-fl-33132 | ||||||||||||||||||||||
4 | 2 | Cash in Holdings | Bank of America | https://covidbailouttracker.com/company/cash-in-holdings-llc-david-hines-fl-33137 | ||||||||||||||||||||||
5 | 3 | $1,786,357 | Zuput Inc. | Bank of America | https://covidbailouttracker.com/company/zuput-inc.-clyde-hill-wa-98004 | |||||||||||||||||||||
6 | 3 | Zigantic, LLC | Endeavor Bank | https://covidbailouttracker.com/company/zigantic-llc-clyde-hill-wa-98004 | ||||||||||||||||||||||
7 | 3 | GitGrow, Inc. | Endeavor Bank | https://covidbailouttracker.com/company/gitgrow-inc.-clyde-hill-wa-98004 | ||||||||||||||||||||||
8 | 3 | Expect Success | Live Oak Banking Co. | https://covidbailouttracker.com/company/expect-success-inc.-bellevue-wa-98004 | ||||||||||||||||||||||
9 | 3 | Mahenjo, Iinc. | Peoples Bank | https://covidbailouttracker.com/company/mahenjo-inc-bellevue-wa-98004 | ||||||||||||||||||||||
10 | 4 | $8,500,000 | Shale Creek, LLC | TransPecos Banks | https://covidbailouttracker.com/company/shale-creek-llc-kalispell-mt-59901 | |||||||||||||||||||||
11 | 4 | Slatestone, LLC | TransPecos Banks | https://covidbailouttracker.com/company/slatestone-llc-sheridan-wy-82801-1 | ||||||||||||||||||||||
12 | 4 | Quicksilver, LLC | Fundbox, Inc. | https://covidbailouttracker.com/company/quicksilver-llc-kalispell-mt-59901 | ||||||||||||||||||||||
13 | 4 | Stratrock Ventures, LLC | Fundbox, Inc. | https://covidbailouttracker.com/company/stratrock-ventures-llc-colorado-springs-co-80918 | ||||||||||||||||||||||
14 | 5 | $1,933,262 | The Little Piglet Soap Company, LLC | Cross River Bank | https://covidbailouttracker.com/company/the-little-piglet-soap-company-llc-little-rock-ar-72204 | |||||||||||||||||||||
15 | 5 | Suga Girl Customs, LLC | Celtic Bank Corporation | https://covidbailouttracker.com/company/suga-girl-customs-llc-little-rock-ar-72204 | ||||||||||||||||||||||
16 | 6 | $2,000,000 | Sosuda Tech, LLC | Fundbox, Inc. | https://covidbailouttracker.com/company/sosuda-tech-winchester-ma-01890 | |||||||||||||||||||||
17 | 7 | $1,116,907 | Texas Barbecue | PrimeWay FCU | https://covidbailouttracker.com/company/texas-barbecue-llc-houston-tx-77006 | |||||||||||||||||||||
18 | 7 | Houston Landscaping | Bank of America | https://covidbailouttracker.com/company/houston-landscaping-llc-houston-tx-77006 | ||||||||||||||||||||||
19 | 10 | $47,000 | Atlin Labs, Inc. | Cross River Bank | https://www.documentcloud.org/documents/7033425-Kanan-Indictment.html | |||||||||||||||||||||
20 | 11 | $210,000 | Frisbu Trucking, Inc. | Transportation Alliance Bank, Inc. | https://covidbailouttracker.com/company/frisbu-trucking-inc.-salt-lake-city-ut-84104 | |||||||||||||||||||||
21 | 12 | $1,780,000 | The A Team Holdings | Readycap Lending, LLC | https://covidbailouttracker.com/company/the-a-team-holdings-llc-seattle-wa-98126 | |||||||||||||||||||||
22 | 12 | SS1, LLC | Harvest Small Business Finance | https://covidbailouttracker.com/company/ss1-llc-seattle-wa-98126 | ||||||||||||||||||||||
23 | 13 | $637,200 | Ameet Goyal | Citibank | https://covidbailouttracker.com/company/ameet-goyal-rye-ny-10580 | |||||||||||||||||||||
24 | 15 | $1,757,300 | ENI Marketing, Inc. | Celtic Bank Corporation | https://covidbailouttracker.com/company/eni-marketing-inc.-houston-tx-77063 | |||||||||||||||||||||
25 | 16 | $1,592,657 | WBF Weddings by Farah, Inc. | Celtic Bank Corporation | https://covidbailouttracker.com/company/wbf-weddings-by-farah-inc-murphy-tx-75094 | |||||||||||||||||||||
26 | 17 | $2,252,582 | Vantastic Voyages, LLC | Harvest Small Business Finance | https://covidbailouttracker.com/company/vantastic-voyages-llc-austin-tx-78704 | |||||||||||||||||||||
27 | 17 | Happy Days Movers | Greater Nevada CU | https://covidbailouttracker.com/company/happy-days-movers-llc-austin-tx-78704 | ||||||||||||||||||||||
28 | 20 | $590,900 | Motorcity Solar Energy, Inc. | Readycap Lending, LLC | https://covidbailouttracker.com/company/motorcity-solar-energy-inc.-detroit-mi-48226 | |||||||||||||||||||||
29 | 22 | $1,712,715 | Aviron Group, LLC | JPMorgan Chase Bank | https://covidbailouttracker.com/company/aviron-group-llc-beverly-hills-ca-90210 | |||||||||||||||||||||
30 | 25 | $500,000 | Lone Star Tuning | Celtic Bank Corporation | https://covidbailouttracker.com/company/samuel-yates-maud-tx-75567 | |||||||||||||||||||||
31 | 27 | $2,045,800 | Flame Trucking, Inc. | United Community Bank | https://covidbailouttracker.com/company/flame-trucking-inc-dacula-ga-30019 | |||||||||||||||||||||
32 | 29 | $1,689,952 | Price Enterprises Holdings | Radius Bank | https://covidbailouttracker.com/company/price-enterprises-holdings-llc-houston-tx-77056-1 | |||||||||||||||||||||
33 | 29 | 713 Construction, LLC | Harvest Small Business Finance | https://covidbailouttracker.com/company/713-construction-llc-houston-tx-77002 | ||||||||||||||||||||||
34 | 30 | $300,000 | Lux Realty Group | Cross River Bank | https://covidbailouttracker.com/company/lux-realty-group-sandy-springs-ga-30342 | |||||||||||||||||||||
35 | 31 | $448,565 | Top Choice LLC | Celtic Bank Corporation | https://covidbailouttracker.com/company/top-choice-southwest-ranches-fl-33330 | |||||||||||||||||||||
36 | 31 | $150,000-$300,000 | Five Plus Investment Group LLC | Cross River Bank | https://covidbailouttracker.com/company/five-plus-investment-group-llc-miami-gardens-fl-33056 | |||||||||||||||||||||
37 | 31 | $702,720 | USA Homes and Remodeling, Inc. | Celtic Bank Corporation | https://covidbailouttracker.com/company/usa-homes-and-remodeling-inc-hollywood-fl-33026 | |||||||||||||||||||||
38 | 31 | $244,062 | OMP Enterprises, LLC | Cross River Bank | https://covidbailouttracker.com/company/omp-enterprises-llc-fort-lauderdale-fl-33315 | |||||||||||||||||||||
39 | 31 | $652,470 | PM Autobody, Inc. | Celtic Bank Corporation | https://covidbailouttracker.com/company/pm-autobody-davie-fl-33328 | |||||||||||||||||||||
40 | 31 | $554,232 | Apex Now Corp. | Cross River Bank | https://covidbailouttracker.com/company/apex-now-corp-solon-oh-44139 | |||||||||||||||||||||
41 | 31 | $1,246,565 | Drip Entertainment, LLC | Cross River Bank | https://covidbailouttracker.com/company/drip-entertainment-llc-miami-fl-33130 | |||||||||||||||||||||
42 | 31 | $258,575 | Utilization Review Pros, LLC | Cross River Bank | https://covidbailouttracker.com/company/utilization-review-pros-llc-miami-gardens-fl-33056 | |||||||||||||||||||||
43 | 32 | $799,955 | Bellator Phront Group, Inc. | Harvest Small Business Finance | https://covidbailouttracker.com/company/bellator-phront-group-inc.-roswell-ga-30076 | |||||||||||||||||||||
44 | $805,813 | Lee Operations, LLC | Celtic Bank Corporation | https://covidbailouttracker.com/company/lee-operations-llc-novi-mi-48377 | ||||||||||||||||||||||
45 | 32 | $806,710 | Gaines Reservation and Travel, LLC | Cross River Bank | https://covidbailouttracker.com/company/gaines-reservation-and-travel-hiram-ga-30141 | |||||||||||||||||||||
46 | 32 | $830,000 | Impact Creations, LLC | Cross River Bank | https://covidbailouttracker.com/company/impact-creations-llc-cleveland-oh-44114 | |||||||||||||||||||||
47 | 32 | $830,417 | Transportation Management Services, Inc. | Cross River Bank | https://covidbailouttracker.com/company/transportation-management-services-woodbury-mn-55125 | |||||||||||||||||||||
48 | 33 | $2,179,465 | Service Animals of America, Inc. | Fund-Ex Solutions Group, LLC | https://covidbailouttracker.com/company/service-animals-of-america-washington-dc-20002 | https://covidbailouttracker.com/company/therapy-dog-international-washington-dc-20005 | ||||||||||||||||||||
49 | 33 | Certapet, Inc. | Radius Bank | https://covidbailouttracker.com/company/certapet-inc-washington-dc-20005 | ||||||||||||||||||||||
50 | 33 | Official Service Dogs | Northeast Bank | https://covidbailouttracker.com/company/official-service-dogs-washington-dc-20005 | ||||||||||||||||||||||
51 | 33 | Therapetic Solutions | Bank of America | https://covidbailouttracker.com/company/therapetic-solutions-washington-dc-20005 | ||||||||||||||||||||||
52 | 33 | Therapy Dog, Inc. | Kabbage, Inc. | https://covidbailouttracker.com/company/therapy-dog-inc-washington-dc-20005 | ||||||||||||||||||||||
53 | 33 | ESA Registry International | First Bank of the Lake | https://covidbailouttracker.com/company/esa-registry-international-washington-dc-20005 | ||||||||||||||||||||||
54 | 33 | Therapy Dog International | Bank of America | https://covidbailouttracker.com/company/therapy-dog-international-washington-dc-20005 | ||||||||||||||||||||||
55 | 34 | $867,187 | Argo Global | Bank of America | https://covidbailouttracker.com/company/argo-global-incorporated-beverly-hills-ca-90210 | |||||||||||||||||||||
56 | 35 | $596,931 | Heavenly Tahoe Properties | Cross River Bank | https://covidbailouttracker.com/company/heavenly-tahoe-properties-las-vegas-nv-89107 | |||||||||||||||||||||
57 | 36 | $2,800,000 | Alchemy Finance | Customers Bank | https://covidbailouttracker.com/company/alchemy-finance-inc-new-york-ny-10005 | |||||||||||||||||||||
58 | 36 | Celeri Network, Inc. | Bank of America | https://covidbailouttracker.com/company/celeri-network-inc-new-york-ny-10038 | ||||||||||||||||||||||
59 | 36 | Celeri Treasury | Celtic Bank Corporation | https://covidbailouttracker.com/company/celeri-treasury-llc-new-york-ny-10005 | ||||||||||||||||||||||
60 | 36 | Wynston York, LLC | Cross River Bank | https://covidbailouttracker.com/company/wynston-york-llc-new-york-ny-10005 | ||||||||||||||||||||||
61 | 38 | $403,120 | Wilder Effects, LLC | Celtic Bank Corporation | https://covidbailouttracker.com/company/wilder-effects-llc-trinity-nc-27370 | |||||||||||||||||||||
62 | 39 | $1,438,500 | Blue Pearl, LLC | Sonabank | https://covidbailouttracker.com/company/blue-pearl-mclean-va-22102 | |||||||||||||||||||||
63 | 39 | Global Capital Financing | Sonabank | https://covidbailouttracker.com/company/global-capital-financing-mclean-va-22102 | ||||||||||||||||||||||
64 | 39 | Visla Capital, LLC | IncredibleBank | https://covidbailouttracker.com/company/visla-capital-llc-vienna-va-22182 | ||||||||||||||||||||||
65 | 39 | Washington Capital Group, LLC | Harvest Small Business Finance | https://covidbailouttracker.com/company/washington-capital-group-mclean-va-22102 | ||||||||||||||||||||||
66 | 40 | $349,775 | Brandon Casutt | Cross River Bank | https://covidbailouttracker.com/company/brandon-casutt-las-vegas-nv-89156 | |||||||||||||||||||||
67 | 41 | $302,860 | Dream Gurl Beauty Supply, LLC | Celtic Bank Corporation | https://covidbailouttracker.com/company/dream-gurl-beauty-supply-llc-north-miami-fl-33161 | |||||||||||||||||||||
68 | 41 | $538,325 | Elegance Auto Boutique, LLC | Celtic Bank Corporation | https://covidbailouttracker.com/company/elegance-auto-boutique-llc-miami-fl-33161 | |||||||||||||||||||||
69 | 42 | $3,664,927 | Tech Savvy Holding Corp. | Celtic Bank Corporation | https://covidbailouttracker.com/company/tech-savvy-holding-corp-aventura-fl-33180 | |||||||||||||||||||||
70 | 42 | Debs Housekeeping | Cross River Bank | https://covidbailouttracker.com/company/debs-housekeeping-services-inc-miami-fl-33130 | ||||||||||||||||||||||
71 | 42 | Carter Landscaping Services, Inc. | Celtic Bank Corporation | https://covidbailouttracker.com/company/carter-landscaping-services-inc-naples-fl-34116 | ||||||||||||||||||||||
72 | 43 | $2,339,742 | ATX Inc. | Citizens Bank | https://covidbailouttracker.com/company/atx-inc-redford-mi-48239 | |||||||||||||||||||||
73 | 43 | SFX Transportation, Inc. | Citzens Bank | https://covidbailouttracker.com/company/sfx-transportation.inc-redford-mi-48239 | ||||||||||||||||||||||
74 | 43 | Seven Investment Group, LLC | Fifth Third Bank | https://covidbailouttracker.com/company/seven-investment-group-llc-southfield-mi-48075 | ||||||||||||||||||||||
75 | 43 | The Kongo Enterprise | Citizens Bank | https://covidbailouttracker.com/company/the-kongo-enterprise-redford-mi-48239 | ||||||||||||||||||||||
76 | 43 | Bless My Grind, LLC | Kabbage, Inc. | https://covidbailouttracker.com/company/bless-my-grind-llc-detroit-mi-48219 | ||||||||||||||||||||||
77 | 43 | The Black Wolf, Inc. | Kabbage, Inc. | https://covidbailouttracker.com/company/the-black-wolf-inc-redford-mi-48239 | ||||||||||||||||||||||
78 | 43 | Defined Jewelry, Inc. | Citizens Bank | https://covidbailouttracker.com/company/defined-jewelry-inc-southfield-mi-48075 | ||||||||||||||||||||||
79 | 43 | Cercle Interieur | Kabbage, Inc. | https://covidbailouttracker.com/company/cercle-interieur-inc-southfield-mi-48075 | ||||||||||||||||||||||
80 | 44 | $2,098,700 | Target Roofing and Sheet Metal, Inc. | Sanibel Captiva Community Bank | https://covidbailouttracker.com/company/target-roofing-and-sheet-metal-inc.-fort-myers-fl-33905 | |||||||||||||||||||||
81 | 45 | $8,971,457 | Smart Learning, Inc. | First Home Bank | https://covidbailouttracker.com/company/smart-learning-inc.-new-york-ny-10013 | |||||||||||||||||||||
82 | 45 | The Homeschool Buyers Club, Inc. | Hanmi Bank | https://covidbailouttracker.com/company/the-homeschool-buyers-club-inc.-fremont-ca-94538 | ||||||||||||||||||||||
83 | 45 | Educloud, Inc. | Cache Valley Bank | https://covidbailouttracker.com/company/educloud-inc-new-york-ny-10013 | ||||||||||||||||||||||
84 | 46 | $239,091 | Epic Rentals UT, LLC | Cache Valley Bank | https://covidbailouttracker.com/company/epic-rentals-ut-llc-south-jordan-ut-84095 | |||||||||||||||||||||
85 | 48 | $5,584,033 | 5 Stems | Hope Enterprise Trust | https://covidbailouttracker.com/company/5-stems-lancaster-ny-14086 | |||||||||||||||||||||
86 | 48 | 5 Stems, Inc. | Evolve Bank & Trust | https://covidbailouttracker.com/company/5-stems-inc-memphis-tn-38104 | ||||||||||||||||||||||
87 | 50 | $396,875 | Wild Stylz Entertainment, LLC | Celtic Bank Corporation | https://covidbailouttracker.com/company/wild-stylz-entertainment-llc-marietta-ga-30067 | |||||||||||||||||||||
88 | 51 | $1,937,500 | Lola's Level | Kabbage, Inc. | https://covidbailouttracker.com/company/lola's-level-houston-tx-77099-1 | |||||||||||||||||||||
89 | 51 | Lola's Level | Radius Bank | https://covidbailouttracker.com/company/lola's-level-houston-tx-77099-2 | ||||||||||||||||||||||
90 | 52 | $4,184,781 | Intrust investment Realty | Bank of America | In most recent SBA PPP data release from late Aug | |||||||||||||||||||||
91 | 52 | Provident Investment Realty, LLC | Kabbage, Inc. | In most recent SBA PPP data release from late Aug | ||||||||||||||||||||||
92 | 53 | $1,200,000 | Spite the Movie, LLC | City National Bank of Florida | https://covidbailouttracker.com/company/spite-the-movie-llc-jackson-ms-39202 | |||||||||||||||||||||
93 | 54 | $599,251 | Top Notch Tile | The Farmers State Bank of Oakley, Kansas | https://covidbailouttracker.com/company/top-notch-tile-fall-river-ma-02720 | |||||||||||||||||||||
94 | 54 | Randal Moller DBA TNT Tile | Webster Bank | https://covidbailouttracker.com/company/randal-moller-dba-tnt-tile-fall-river-ma-02720 | ||||||||||||||||||||||
95 | 56 | Pan Insurance Agency, LLC | Readycap Lending, LLC | https://covidbailouttracker.com/company/pan-insurance-agency-llc-raleigh-nc-27609 | ||||||||||||||||||||||
96 | 56 | Pan Insurance Agency, LLC | Customers Bank | https://covidbailouttracker.com/company/pan-insurance-agency-llc-raleigh-nc-27609-1 | ||||||||||||||||||||||
97 | 57 | $12,841,490 | Navatek, LLC | Central Pacific Bank | https://www.documentcloud.org/documents/7220957-Kao-Complaint-and-Affidavit.html | |||||||||||||||||||||
98 | 57 | Navakek CFS Technologies | Radius Bank | https://covidbailouttracker.com/company/navatek-cfs-technologies-honolulu-hi-96813 | ||||||||||||||||||||||
99 | ||||||||||||||||||||||||||
100 |