PPP Loan information for Lender fraud investigations corp.

$12,900

Lender fraud investigations corp. was initially approved for PPP Loan of amount $12,900, the current approved amount is $12,900. The loan was approved on 04/29/2020 by The Capital One, National Association reported 1 jobs and $12,900 was used to fund payroll.

Lender fraud investigations corp. is Existing or more than 2 years old

PPP Loan Search / NY / FOREST HILLS / Lender fraud investigations corp.

LENDER FRAUD INVESTIGATIONS CORP.

Date Approved

04/29/2020

SBA Office Code

0202

Processing Method

PPP

Borrower Name

LENDER FRAUD INVESTIGATIONS CORP.

Borrower Address

64-31 108 STREET, SUITE 1050

Borrower City

FOREST HILLS

Borrower State

NY

Borrower Zip

11375

Loan Status Date

06/16/2020

Loan Status

Charged Off

Term

4

SBA Guaranty Percentage

100

Initial Approval Amount

12900.00

Current Approval Amount

12900.00

Undisbursed Amount

0.00

Franchise Name

Servicing Lender Location Id

28811

Servicing Lender Name

Capital One, National Association

Servicing Lender Address

1680 Capital One Dr

Servicing Lender City

MCLEAN

Servicing Lender State

VA

Servicing Lender Zip

22102-3407

Rural Urban Indicator

U

Hubzone Indicator

N

HLMI Indicator

N

Business Age Description

Existing or more than 2 years old

Project City

FOREST HILLS

Project County Name

QUEENS

Project State

NY

Project Zip

11375-0001

CD

NY-06

Jobs Reported

1

NAICS Code

541990

Race

Unanswered

Ethnicity

Unknown/NotStated

Utilities Proceed

0.00

Payroll Proceed

12900.00

Mortgage Interest Proceed

0.00

Rent Proceed

0.00

Refinance EIDL Proceed

0.00

Health Care Proceed

0.00

Debt Interest Proceed

0

Business Type

Subchapter S Corporation

Originating Lender Location Id

28811

Originating Lender

Capital One, National Association

Originating Lender City

MCLEAN

Originating Lender State

VA

Gender

Unanswered

Veteran

Unanswered

Non Profit

Forgiveness Amount

0.00

Forgiveness Date

;