$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
|