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Loans

Showing 50 of 302 results.
Description Business Name Business Type Industry + Sector Employees Date Approved Loan Amount Lender
$350K–$1M loan to VERDIGRIS INC VERDIGRIS INC
SCOTTSDALE, AZ
Corporation Financial Transactions Processing, Reserve, and Clearinghouse Activities
Finance and Insurance
24 April 15, 2020 $350K–$1M PNC Bank, National Association
$2M–$5M loan to ASPIRATION PARTNERS, INC. ASPIRATION PARTNERS, INC.
MARINA DEL REY, CA
Corporation Financial Transactions Processing, Reserve, and Clearinghouse Activities
Finance and Insurance
171 April 6, 2020 $2M–$5M Coastal Community Bank
$150K–$350K loan to UNIVERSITY FANCARDS LLC UNIVERSITY FANCARDS LLC
BIRMINGHAM, AL
LLC Financial Transactions Processing, Reserve, and Clearinghouse Activities
Finance and Insurance
11 April 16, 2020 $150K–$350K Regions Bank
$1M–$2M loan to APRIVA LLC APRIVA LLC
PHOENIX, AZ
Corporation Financial Transactions Processing, Reserve, and Clearinghouse Activities
Finance and Insurance
76 May 6, 2020 $1M–$2M Silicon Valley Bank
$2M–$5M loan to APPETIZE TECHNOLOGIES, INC. APPETIZE TECHNOLOGIES, INC.
LOS ANGELES, CA
Corporation Financial Transactions Processing, Reserve, and Clearinghouse Activities
Finance and Insurance
286 April 5, 2020 $2M–$5M City National Bank
$150K–$350K loan to ASCENT PROCESSING INC ASCENT PROCESSING INC
BOULDER, CO
Corporation Financial Transactions Processing, Reserve, and Clearinghouse Activities
Finance and Insurance
13 April 7, 2020 $150K–$350K FirstBank
$150K–$350K loan to RJ CARD PROCESSING, INC. RJ CARD PROCESSING, INC.
ENGLEWOOD, CO
Corporation Financial Transactions Processing, Reserve, and Clearinghouse Activities
Finance and Insurance
16 April 29, 2020 $150K–$350K Citywide Banks
$150K–$350K loan to NORTH AMERICAN CREDIT CARD ASSOCIATION, INC NORTH AMERICAN CREDIT CARD ASSOCIATION, INC
GREENWICH, CT
Corporation Financial Transactions Processing, Reserve, and Clearinghouse Activities
Finance and Insurance
8 April 12, 2020 $150K–$350K TD Bank, National Association
$350K–$1M loan to UNIVERSAL AIR TRAVEL PLAN INC UNIVERSAL AIR TRAVEL PLAN INC
WASHINGTON, DC
Corporation Financial Transactions Processing, Reserve, and Clearinghouse Activities
Finance and Insurance
39 April 11, 2020 $350K–$1M Truist Bank d/b/a Branch Banking & Trust Co
$1M–$2M loan to MERCHANT ONE, INC. MERCHANT ONE, INC.
MIAMI BEACH, FL
S-Corp Financial Transactions Processing, Reserve, and Clearinghouse Activities
Finance and Insurance
118 April 15, 2020 $1M–$2M OptimumBank
$150K–$350K loan to FRANCHISE PAYMENTS NETWORK, LLC FRANCHISE PAYMENTS NETWORK, LLC
WINTER GARDEN, FL
LLC Financial Transactions Processing, Reserve, and Clearinghouse Activities
Finance and Insurance
April 30, 2020 $150K–$350K Regions Bank
$150K–$350K loan to IPPAY LLC IPPAY LLC
RIVIERA BEACH, FL
LLC Financial Transactions Processing, Reserve, and Clearinghouse Activities
Finance and Insurance
16 April 9, 2020 $150K–$350K Town Center Bank
$150K–$350K loan to ISO1ST LLC ISO1ST LLC
NORCROSS, GA
LLC Financial Transactions Processing, Reserve, and Clearinghouse Activities
Finance and Insurance
3 April 16, 2020 $150K–$350K First Bank of the Lake
$150K–$350K loan to RENT RECOVERY SOLUTIONS LLC RENT RECOVERY SOLUTIONS LLC
ATLANTA, GA
LLC Financial Transactions Processing, Reserve, and Clearinghouse Activities
Finance and Insurance
25 April 13, 2020 $150K–$350K Synovus Bank
$350K–$1M loan to CMS PROCESSING, LLC CMS PROCESSING, LLC
GAITHERSBURG, MD
LLC Financial Transactions Processing, Reserve, and Clearinghouse Activities
Finance and Insurance
56 April 13, 2020 $350K–$1M John Marshall Bank
$350K–$1M loan to ATLANTIC-PACIFIC PROCESSING SYSTEMS NV, CORP. ATLANTIC-PACIFIC PROCESSING SYSTEMS NV, CORP.
FOUNTAIN VALLEY, CA
Corporation Financial Transactions Processing, Reserve, and Clearinghouse Activities
Finance and Insurance
35 April 28, 2020 $350K–$1M Citizens Business Bank
$350K–$1M loan to CARDFLEX, INC. CARDFLEX, INC.
COSTA MESA, CA
Corporation Financial Transactions Processing, Reserve, and Clearinghouse Activities
Finance and Insurance
31 May 27, 2020 $350K–$1M BSD Capital, LLC dba Lendistry
$150K–$350K loan to GROUP INDEPENDENT SALES ORGANIZATION INCORPORATED GROUP INDEPENDENT SALES ORGANIZATION INCORPORATED
NEWPORT BEACH, CA
Corporation Financial Transactions Processing, Reserve, and Clearinghouse Activities
Finance and Insurance
14 April 6, 2020 $150K–$350K Pacific Enterprise Bank
$2M–$5M loan to ENVIOS DE VALORES LA NACIONAL CORP. ENVIOS DE VALORES LA NACIONAL CORP.
LITTLETON, CO
Corporation Financial Transactions Processing, Reserve, and Clearinghouse Activities
Finance and Insurance
304 April 10, 2020 $2M–$5M Farmers & Stockmens Bank
$150K–$350K loan to CPSTX LLC CPSTX LLC
NAPLES, FL
LLC Financial Transactions Processing, Reserve, and Clearinghouse Activities
Finance and Insurance
May 15, 2020 $150K–$350K Wells Fargo Bank, National Association
$150K–$350K loan to DAVID A. GOLDMAN MD LLC DAVID A. GOLDMAN MD LLC
PALM BEACH GARDENS, FL
Corporation Financial Transactions Processing, Reserve, and Clearinghouse Activities
Finance and Insurance
13 May 3, 2020 $150K–$350K Bank of America, National Association
$150K–$350K loan to PAYNUITY CORPORATION PAYNUITY CORPORATION
FORT LAUDERDALE, FL
Corporation Financial Transactions Processing, Reserve, and Clearinghouse Activities
Finance and Insurance
11 May 26, 2020 $150K–$350K Cross River Bank
$350K–$1M loan to PAYMENTSTARS INC PAYMENTSTARS INC
BOISE, ID
S-Corp Financial Transactions Processing, Reserve, and Clearinghouse Activities
Finance and Insurance
26 April 27, 2020 $350K–$1M Idaho First Bank
$1M–$2M loan to INTERNATIONAL BANCARD CORPORATION INTERNATIONAL BANCARD CORPORATION
DETROIT, MI
S-Corp Financial Transactions Processing, Reserve, and Clearinghouse Activities
Finance and Insurance
278 April 11, 2020 $1M–$2M The Huntington National Bank
$1M–$2M loan to DAMA TECHNOLOGY, INC. DAMA TECHNOLOGY, INC.
KANSAS CITY, MO
S-Corp Financial Transactions Processing, Reserve, and Clearinghouse Activities
Finance and Insurance
48 April 6, 2020 $1M–$2M Old Missouri Bank
$350K–$1M loan to SEGMINT INC SEGMINT INC
CUYAHOGA FALLS, OH
Corporation Financial Transactions Processing, Reserve, and Clearinghouse Activities
Finance and Insurance
33 April 15, 2020 $350K–$1M The Huntington National Bank
$150K–$350K loan to ZEVEZ CORP ZEVEZ CORP
PORTLAND, OR
Corporation Financial Transactions Processing, Reserve, and Clearinghouse Activities
Finance and Insurance
14 April 14, 2020 $150K–$350K Umpqua Bank
$350K–$1M loan to SIGNAPAY, LTD. SIGNAPAY, LTD.
IRVING, TX
Partnership Financial Transactions Processing, Reserve, and Clearinghouse Activities
Finance and Insurance
48 April 9, 2020 $350K–$1M First United Bank and Trust Company
$150K–$350K loan to TRANZVIA, LLC TRANZVIA, LLC
ALLEN, TX
LLC Financial Transactions Processing, Reserve, and Clearinghouse Activities
Finance and Insurance
29 April 27, 2020 $150K–$350K Northfield Bank
$350K–$1M loan to BLOOM ASSET MANAGEMENT, INC. BLOOM ASSET MANAGEMENT, INC.
FARMINGTON HILLS, MI
Corporation Financial Transactions Processing, Reserve, and Clearinghouse Activities
Finance and Insurance
20 April 15, 2020 $350K–$1M Fifth Third Bank
$350K–$1M loan to FINANCIAL TRANSMISSION NETWORK, INC. FINANCIAL TRANSMISSION NETWORK, INC.
OMAHA, NE
Corporation Financial Transactions Processing, Reserve, and Clearinghouse Activities
Finance and Insurance
21 April 11, 2020 $350K–$1M Bell Bank
$150K–$350K loan to BAMS HOLDINGS GROUP LLC BAMS HOLDINGS GROUP LLC
BROOKLYN, NY
LLC Financial Transactions Processing, Reserve, and Clearinghouse Activities
Finance and Insurance
25 April 28, 2020 $150K–$350K Santander Bank, National Association
$150K–$350K loan to GENESIS PAYMENT PROCESSING GENESIS PAYMENT PROCESSING
CLARENCE, NY
Partnership Financial Transactions Processing, Reserve, and Clearinghouse Activities
Finance and Insurance
8 April 13, 2020 $150K–$350K Evans Bank, National Association
$350K–$1M loan to MLS DIRECT NETWORK, INC. MLS DIRECT NETWORK, INC.
CEDAR PARK, TX
S-Corp Financial Transactions Processing, Reserve, and Clearinghouse Activities
Finance and Insurance
135 April 11, 2020 $350K–$1M BBVA USA
$150K–$350K loan to COMMUNITY BANKERS MERCHANT SERVICES COMMUNITY BANKERS MERCHANT SERVICES
SPRINGDALE, AR
Corporation Financial Transactions Processing, Reserve, and Clearinghouse Activities
Finance and Insurance
9 April 7, 2020 $150K–$350K Origin Bank
$150K–$350K loan to NETBILLING INC NETBILLING INC
VALENCIA, CA
Corporation Financial Transactions Processing, Reserve, and Clearinghouse Activities
Finance and Insurance
34 May 3, 2020 $150K–$350K Bank of America, National Association
$1M–$2M loan to CONCORD SERVICING CORPORATION CONCORD SERVICING CORPORATION
SCOTTSDALE, AZ
S-Corp Financial Transactions Processing, Reserve, and Clearinghouse Activities
Finance and Insurance
93 April 8, 2020 $1M–$2M JPMorgan Chase Bank, National Association
$350K–$1M loan to CLUB SPEED, INC. CLUB SPEED, INC.
CORONA, CA
Corporation Financial Transactions Processing, Reserve, and Clearinghouse Activities
Finance and Insurance
37 April 9, 2020 $350K–$1M Sunwest Bank
$350K–$1M loan to PAYMENT DEPOT, INC. PAYMENT DEPOT, INC.
ORANGE, CA
Corporation Financial Transactions Processing, Reserve, and Clearinghouse Activities
Finance and Insurance
29 April 28, 2020 $350K–$1M Harvest Small Business Finance, LLC
$350K–$1M loan to PHILIP GAY DBA TRIPLE ENTERPRISES PHILIP GAY DBA TRIPLE ENTERPRISES
CANOGA PARK, CA
Sole Proprietorship Financial Transactions Processing, Reserve, and Clearinghouse Activities
Finance and Insurance
33 April 15, 2020 $350K–$1M U.S. Bank, National Association
$150K–$350K loan to M2 PAYMENT SOLUTIONS, INC. M2 PAYMENT SOLUTIONS, INC.
ST PETERSBURG, FL
Corporation Financial Transactions Processing, Reserve, and Clearinghouse Activities
Finance and Insurance
May 3, 2020 $150K–$350K Wells Fargo Bank, National Association
$150K–$350K loan to NOVOPAYMENT INC NOVOPAYMENT INC
MIAMI, FL
Corporation Financial Transactions Processing, Reserve, and Clearinghouse Activities
Finance and Insurance
May 4, 2020 $150K–$350K Truist Bank d/b/a Branch Banking & Trust Co
$350K–$1M loan to SHEFIT OPERATING COMPANY, LLC SHEFIT OPERATING COMPANY, LLC
HUDSONVILLE, MI
LLC Financial Transactions Processing, Reserve, and Clearinghouse Activities
Finance and Insurance
38 April 9, 2020 $350K–$1M TCF National Bank
$150K–$350K loan to MITEC SOLUTIONS INC MITEC SOLUTIONS INC
WESTLAND, MI
Corporation Financial Transactions Processing, Reserve, and Clearinghouse Activities
Finance and Insurance
23 April 30, 2020 $150K–$350K Bank of America, National Association
$150K–$350K loan to STATES RESOURCES CORP STATES RESOURCES CORP
OMAHA, NE
S-Corp Financial Transactions Processing, Reserve, and Clearinghouse Activities
Finance and Insurance
4 April 5, 2020 $150K–$350K American National Bank
$150K–$350K loan to DISHOUT, LLC DISHOUT, LLC
HAUPPAUGE, NY
LLC Financial Transactions Processing, Reserve, and Clearinghouse Activities
Finance and Insurance
10 April 11, 2020 $150K–$350K JPMorgan Chase Bank, National Association
$150K–$350K loan to EPAY WORLD LLC EPAY WORLD LLC
NEW YORK, NY
LLC Financial Transactions Processing, Reserve, and Clearinghouse Activities
Finance and Insurance
16 April 13, 2020 $150K–$350K TD Bank, National Association
$150K–$350K loan to WORKCOMPEDI, INC. WORKCOMPEDI, INC.
HOLBROOK, NY
Corporation Financial Transactions Processing, Reserve, and Clearinghouse Activities
Finance and Insurance
21 April 6, 2020 $150K–$350K Northbrook Bank & Trust Company, National Association
$350K–$1M loan to RECEIVABLE RECOVERY SOLUTIONS INC RECEIVABLE RECOVERY SOLUTIONS INC
KENNETT SQUARE, PA
S-Corp Financial Transactions Processing, Reserve, and Clearinghouse Activities
Finance and Insurance
83 April 14, 2020 $350K–$1M Huntingdon Valley Bank
$150K–$350K loan to NEW CONSTRUCTS, LLC NEW CONSTRUCTS, LLC
BRENTWOOD, TN
LLC Financial Transactions Processing, Reserve, and Clearinghouse Activities
Finance and Insurance
16 April 15, 2020 $150K–$350K Pinnacle Bank