Caption-level public-record index of 734,797 PPP loans approved in New York, sourced from the U.S. Small Business Administration's FOIA-released datasets. Borrower street addresses are not republished here; the SBA's primary record holds the full row for any recipient who needs to access it.
| Loan # | Borrower | City | Amount | Approved | NAICS | Business Type | Lender | Forgiven | Jobs |
|---|---|---|---|---|---|---|---|---|---|
| 5729728209 | PUERTO RICAN ORGANIZATION TO MOTIVATE, ENLIGHTEN, AND SERVE | Bronx | $8.52M | 08/08/2020 | 813219 | Non-Profit Organization | Popular Bank | $8.74M (04/03/2023) | 500 |
| 5581018200 | TKNYC LLC | NEW YORK | $2.11M | 08/08/2020 | 722511 | Limited Liability Company(LLC) | Fountainhead SBF LLC | $2.14M (01/28/2022) | 125 |
| 5737618200 | BRONX ADDICTION SERVICES INTEGRATED CONCEPTS SYSTEMS, INC. | Bronx | $1.33M | 08/08/2020 | 623220 | Non-Profit Organization | Popular Bank | $1.35M (01/26/2022) | 75 |
| 5736098208 | LA CASA DE SALUD, INC | Bronx | $1.26M | 08/08/2020 | 623220 | Non-Profit Organization | Popular Bank | $1.28M (01/28/2022) | 88 |
| 5738528210 | COMMUNITY ASSOCIATION FOR PROGRESSIVE DOMINICANS | Bronx | $968,260 | 08/08/2020 | 519190 | Non-Profit Organization | Popular Bank | $472,488 (01/28/2022) | 66 |
| 5739318208 | LIDC SERVICES INC. | STONY BROOK | $291,162 | 08/08/2020 | 611710 | Corporation | Kabbage, Inc. | $295,773 (03/16/2022) | 23 |
| 5630628203 | WICKETTE BOXER LLC | Little Neck | $281,250 | 08/08/2020 | 541519 | Limited Liability Company(LLC) | FC Marketplace, LLC (dba Funding Circle) | — | 17 |
| 5712518209 | FATIM'S BEAUTY BRAIDING & BUSINESS SPACE, INC., | Bronx | $250,000 | 08/08/2020 | 812112 | Corporation | Popular Bank | — | 20 |
| 5696088210 | THE CHENANGO VALLEY HOME | NORWICH | $233,200 | 08/08/2020 | 623312 | Non-Profit Organization | Fountainhead SBF LLC | $235,370 (07/29/2021) | 39 |
| 5726638200 | RIVERDALE TEMPLE | The Bronx | $204,700 | 08/08/2020 | 813110 | Non-Profit Organization | Newtek Small Business Finance, Inc. | $208,487 (06/23/2022) | 38 |
| 5688098202 | JENEVA LLP | NEW YORK | $201,550 | 08/08/2020 | 484121 | Limited Liability Company(LLC) | JPMorgan Chase Bank, National Association | — | 18 |
| 5746078206 | BENNE HAIR BRAIDING INC | New York | $150,000 | 08/08/2020 | 811212 | Corporation | Popular Bank | — | 15 |
| 5640068205 | CONG KOLEL SATMAR OF KJ | HIGHLAND MLS | $148,706 | 08/08/2020 | 611710 | Non-Profit Organization | Cross River Bank | $150,160 (08/03/2021) | 340 |
| 5718618205 | JNAG ENTERPRISES LLC | BROOKLYN | $147,816 | 08/08/2020 | 541613 | Limited Liability Company(LLC) | Kabbage, Inc. | — | 10 |
| 5594158206 | TLS SHOOTS LLC | BRONX | $147,500 | 08/08/2020 | 711190 | Limited Liability Company(LLC) | Cross River Bank | — | 9 |
| 5507098204 | SAINT GEORGE UKRAINIAN CATHOLIC CHURCH | New York | $128,329 | 08/08/2020 | 813110 | Non-Profit Organization | Kabbage, Inc. | $129,950 (11/17/2021) | 15 |
| 5627218208 | HONEYWELL LAW FIRM, PLLC | ALBANY | $120,036 | 08/08/2020 | 541110 | Limited Liability Company(LLC) | KeyBank National Association | $120,588 (02/10/2021) | 6 |
| 5574878202 | YUVINI HOLDINGS LLC | STATEN ISLAND | $120,000 | 08/08/2020 | 531210 | Limited Liability Company(LLC) | Cross River Bank | $120,812 (04/15/2021) | 12 |
| 5734218203 | BEST ONE PHOTO CORP | NEW YORK | $116,252 | 08/08/2020 | 541990 | Subchapter S Corporation | MBE Capital Partners | $117,522 (09/16/2021) | 6 |
| 5526188202 | ANIBAL BRIOSO | NEW YORK | $108,468 | 08/08/2020 | 238220 | Self-Employed Individuals | Kabbage, Inc. | — | 7 |
| 5688548206 | YSB SERVICE INC | MAMARONECK | $105,000 | 08/08/2020 | 722310 | Subchapter S Corporation | Cross River Bank | $107,632 (02/14/2023) | 15 |
| 5745708203 | BALDWIN TECHNICAL SUPPORT INC. | Garden City | $103,037 | 08/08/2020 | 541990 | Subchapter S Corporation | FC Marketplace, LLC (dba Funding Circle) | $103,392 (12/16/2020) | 28 |
| 5561268208 | OCEAN BAY COMMUNITY DEVELOPMENT CORP. | Averne | $100,000 | 08/08/2020 | 523930 | Professional Association | LendingClub Bank, National Association | $100,625 (04/05/2021) | 7 |
| 5569018208 | NEW ISLAND DEVELOPMENT LLC | MASSAPEQUA | $98,310 | 08/08/2020 | 531390 | Limited Liability Company(LLC) | TD Bank, National Association | — | 5 |
| 5585458200 | COPAY INC | Great Neck | $93,830 | 08/08/2020 | 813219 | Non-Profit Organization | Popular Bank | — | 9 |
| 5535498203 | DEE'S ASSOCIATED INC | MASPETH | $91,840 | 08/08/2020 | 333415 | Corporation | Kabbage, Inc. | $93,000 (11/17/2021) | 9 |
| 5722628200 | FERNANDO RIVERA | BRONX | $90,667 | 08/08/2020 | 454390 | Self-Employed Individuals | Kabbage, Inc. | $92,190 (04/25/2022) | 8 |
| 5640488202 | PRECISION NY, LLC | BROOKLYN | $89,358 | 08/08/2020 | 485320 | Limited Liability Company(LLC) | Cross River Bank | $90,325 (09/13/2021) | 5 |
| 5648528206 | REYNO CAR SERVICE, INC. | New York | $79,510 | 08/08/2020 | 485310 | Subchapter S Corporation | Popular Bank | $80,226 (07/09/2021) | 10 |
| 5735938209 | EDEN PUB, INC | EDEN | $76,842 | 08/08/2020 | 722511 | Corporation | KeyBank National Association | $77,499 (07/07/2021) | 22 |
| 5655338206 | VIP HEALING INC | Flushing | $73,327 | 08/08/2020 | 621399 | Corporation | FC Marketplace, LLC (dba Funding Circle) | — | 12 |
| 5716388204 | ENGAGEWELL IPA, LLC | NEW YORK | $69,007 | 08/08/2020 | 813920 | Limited Liability Company(LLC) | KeyBank National Association | $70,270 (06/24/2022) | 3 |
| 5715218208 | GOLDEN BROTHERS FARM CORP | BROOKLYN | $66,477 | 08/08/2020 | 484110 | Corporation | FC Marketplace, LLC (dba Funding Circle) | $67,072 (07/07/2021) | 20 |
| 5613728207 | THE WEAVE LOUNGE HAIR SALON INC | New York | $65,787 | 08/08/2020 | 812112 | Corporation | BSD Capital, LLC dba Lendistry | $66,515 (10/06/2021) | 21 |
| 5699178208 | INDIA SARI PALACE, INC. | JACKSON HEIGHTS | $65,100 | 08/08/2020 | 448120 | Corporation | Itria Ventures LLC | $65,635 (06/10/2021) | 7 |
| 5577908204 | GEORGE MERCER JR. SCHOOL OF THEOLOGY | Garden City | $63,800 | 08/08/2020 | 813110 | Non-Profit Organization | MBE Capital Partners | $64,193 (03/30/2021) | 6 |
| 5564108201 | GIOVANNI ESPOSITO & SONS INC | NEW YORK | $58,400 | 08/08/2020 | 445210 | Subchapter S Corporation | Itria Ventures LLC | $58,896 (06/15/2021) | 6 |
| 5502968206 | MANDERSON PR | NEW YORK | $57,292 | 08/08/2020 | 541613 | Limited Liability Company(LLC) | MBE Capital Partners | — | 1 |
| 5745618200 | MILAN PROVISIONS CO INC | WHITESTONE | $56,105 | 08/08/2020 | 332812 | Subchapter S Corporation | BSD Capital, LLC dba Lendistry | $56,360 (02/10/2021) | 7 |
| 5660818202 | PACFE INC | CENTEREACH | $55,100 | 08/08/2020 | 812113 | Corporation | Itria Ventures LLC | $55,588 (06/29/2021) | 9 |
| 5702198205 | MAKE IT TOO | CEDARHURST | $55,082 | 08/08/2020 | 451120 | Limited Liability Company(LLC) | Cross River Bank | — | 3 |
| 5739988210 | LOISAIDA INC. | New York | $50,430 | 08/08/2020 | 624310 | Non-Profit Organization | Popular Bank | $51,077 (11/26/2021) | 3 |
| 5686118202 | EDWARD BESS INC. | NEW YORK | $48,900 | 08/08/2020 | 453998 | Corporation | Itria Ventures LLC | $49,583 (01/04/2022) | 3 |
| 5734358210 | YARDIES JERK INC | SAINT ALBANS | $47,547 | 08/08/2020 | 722511 | Subchapter S Corporation | BOC Capital Corportion | $47,947 (07/06/2021) | 6 |
| 5665708203 | SPORTS BARN, INC. | YORKTOWN HEIGHTS | $47,500 | 08/08/2020 | 451110 | Subchapter S Corporation | KeyBank National Association | $47,739 (03/01/2021) | 26 |
| 5731878207 | DIVANNA'S LLC | Patchogue | $46,915 | 08/08/2020 | 721199 | Limited Liability Company(LLC) | Cross River Bank | $47,572 (01/04/2022) | 5 |
| 5640198209 | ALMOND FRUIT CORP | Brooklyn | $45,980 | 08/08/2020 | 445110 | Subchapter S Corporation | Popular Bank | $46,433 (08/04/2021) | 9 |
| 5568148210 | GOLDEN TECHNOLOGY MANAGMENT, LLC | POTSDAM | $45,608 | 08/08/2020 | 541618 | Limited Liability Company(LLC) | KeyBank National Association | $46,075 (09/07/2021) | 2 |
| 5723608207 | CHURCH AVENUE PAWN SHOP INC. | Brooklyn | $45,100 | 08/08/2020 | 812990 | Subchapter S Corporation | Newtek Small Business Finance, Inc. | $45,936 (06/21/2022) | 4 |
| 5683838200 | FINISHING TOUCH PAINTING OF NY INC | Staten Island | $41,490 | 08/08/2020 | 238320 | Corporation | Popular Bank | $41,889 (08/10/2021) | 5 |
| 5503948202 | CLASS ACTION MANAGEMENT INC | HARRISON | $40,870 | 08/08/2020 | 541611 | Corporation | TD Bank, National Association | $41,125 (04/01/2021) | 2 |
| 5687748205 | EPSTEIN & CONROY, PC | BROOKLYN | $39,700 | 08/08/2020 | 813990 | Subchapter S Corporation | Itria Ventures LLC | $40,022 (06/03/2021) | 3 |
| 5586848201 | QSCA LLC | FLUSHING | $38,335 | 08/08/2020 | 621111 | Limited Liability Company(LLC) | JPMorgan Chase Bank, National Association | $38,912 (02/16/2022) | 7 |
| 5572408208 | S G TRUCKING OF FULTON CO CORP | GLOVERSVILLE | $37,500 | 08/08/2020 | 316110 | Partnership | BSD Capital, LLC dba Lendistry | $37,979 (11/18/2021) | 2 |
| 5580768200 | NTC1615 LLC | BUFFALO | $35,700 | 08/08/2020 | 722513 | Limited Liability Partnership | KeyBank National Association | $36,175 (01/03/2022) | 12 |
| 5591628210 | J N BRODBECK DC PLLC | Middle Island | $33,432 | 08/08/2020 | 621111 | Sole Proprietorship | Cross River Bank | $33,873 (12/07/2021) | 4 |
| 5636998210 | UPTOWN POKE INC | New York | $33,401 | 08/08/2020 | 722511 | Corporation | FC Marketplace, LLC (dba Funding Circle) | $33,810 (11/01/2021) | 5 |
| 5552398210 | SPECIAL METALS FEDERAL CREDIT UNION | New Hartford | $32,900 | 08/08/2020 | 522320 | Non-Profit Organization | MBE Capital Partners | $33,177 (06/24/2021) | 4 |
| 5607238206 | AMBA MEDIA INC | Brooklyn | $32,409 | 08/08/2020 | 541611 | Corporation | Kabbage, Inc. | — | 7 |
| 5698658208 | BRANDLESS DIVINES INC. | New York | $31,915 | 08/08/2020 | 448310 | Corporation | FC Marketplace, LLC (dba Funding Circle) | $32,217 (07/22/2021) | 5 |
| 5702608208 | PETER SEVERIDO & MICHAEL RELLA T/A PETER'S MEAT MARKET | BRONX | $31,550 | 08/08/2020 | 445210 | Partnership | BOC Capital Corportion | $31,839 (07/26/2021) | 3 |
| 5660348203 | RAWMATERIAL LLC | FREEPORT | $31,250 | 08/08/2020 | 512250 | Limited Liability Company(LLC) | MBE Capital Partners | $31,492 (05/20/2021) | 4 |
| 5675788209 | JEFFREY SHAMBO | Brantingham | $30,355 | 08/08/2020 | 238210 | Sole Proprietorship | Northern CU | $30,773 (01/04/2022) | 3 |
| 5670418204 | PHANTOMS BAND | BROOKLYN | $30,318 | 08/08/2020 | 711130 | Limited Liability Company(LLC) | MBE Capital Partners | — | 10 |
| 5604928206 | CMC NAIL & SPA INC | NEW YORK | $27,387 | 08/08/2020 | 532281 | Corporation | Intuit Financing Inc. | $27,656 (08/05/2021) | 7 |
| 5720778206 | TRAVIS ATKINSON, LCSW, PC | NEW YORK | $27,200 | 08/08/2020 | 621112 | Subchapter S Corporation | Itria Ventures LLC | $27,583 (01/04/2022) | 2 |
| 5660888201 | ADOMFEH HEALTHCARE, PLLC | CLIFTON PARK | $26,981 | 08/08/2020 | 621111 | Limited Liability Company(LLC) | KeyBank National Association | $27,277 (10/07/2021) | 2 |
| 5641918202 | JOHN HUS MORAVIAN CHURCH | BROOKLYN | $26,540 | 08/08/2020 | 813110 | Non-Profit Organization | Intuit Financing Inc. | $26,798 (08/16/2021) | 3 |
| 5604088203 | BEBE NAIL SALON INC | Brooklyn | $26,255 | 08/08/2020 | 812113 | Corporation | Kabbage, Inc. | $26,586 (11/17/2021) | 5 |
| 5633538206 | THE MOORE GRP, LLC | BROOKLYN | $26,187 | 08/08/2020 | 484230 | Self-Employed Individuals | MBE Capital Partners | $26,544 (12/22/2021) | 1 |
| 5725588207 | PIT FARMS, INC. | CLYDE | $26,000 | 08/08/2020 | 111219 | Corporation | The Canandaigua National Bank and Trust Company | $26,241 (07/21/2021) | 4 |
| 5543368210 | CRAIGIE BRAE REALTY CORP. | SCOTTSVILLE | $25,756 | 08/08/2020 | 713910 | Subchapter S Corporation | KeyBank National Association | $25,940 (05/20/2021) | 7 |
| 5572168208 | TRM CUSTOM BUILDERS CORP | CENTER MORICHES | $25,747 | 08/08/2020 | 236115 | Corporation | Dime Community Bank | $26,023 (09/07/2021) | 5 |
| 5653938205 | ALL CITY ENTERTAINMENT GROUP LLC | BROOKLYN | $25,464 | 08/08/2020 | 711410 | Limited Liability Company(LLC) | Cross River Bank | $25,727 (08/24/2021) | 1 |
| 5547058208 | ABOVE ALL ROOFIND & SIDING LLC | AUBURN | $25,334 | 08/08/2020 | 238160 | Limited Liability Company(LLC) | KeyBank National Association | $25,598 (09/16/2021) | 2 |
| 5588858208 | SHANNON HAMLIN | BRONX | $25,000 | 08/08/2020 | 238210 | Self-Employed Individuals | MBE Capital Partners | $25,149 (04/01/2021) | 2 |
| 5672548201 | EMET EQUITIES LLC | new york | $25,000 | 08/08/2020 | 531311 | Limited Liability Company(LLC) | FC Marketplace, LLC (dba Funding Circle) | $25,221 (07/06/2021) | 1 |
| 5504968210 | LYFT | JACKSON HEIGHTS | $24,375 | 08/08/2020 | 485310 | Self-Employed Individuals | MBE Capital Partners | $24,502 (02/24/2021) | 1 |
| 5561368203 | ATLAS SERVICE STATION LLC | UTICA | $24,185 | 08/08/2020 | 424720 | Limited Liability Company(LLC) | KeyBank National Association | $24,426 (08/26/2021) | 6 |
| 5571718205 | FUTURE STARS DAY CARE INC | FAR ROCKAWAY | $23,750 | 08/08/2020 | 624410 | Sole Proprietorship | MBE Capital Partners | $24,054 (12/01/2021) | 3 |
| 5660988207 | BUY HALAL FRESH INC. | BUFFALO | $23,417 | 08/08/2020 | 445110 | Corporation | Cross River Bank | $23,690 (10/13/2021) | 8 |
| 5648368206 | MOSES LACHMAN, ESQ. | CEDARHURST | $23,333 | 08/08/2020 | 541110 | Self-Employed Individuals | Kabbage, Inc. | $23,552 (07/27/2021) | 2 |
| 5519728200 | DAWN DRONES | FREEPORT | $22,500 | 08/08/2020 | 813920 | Limited Liability Company(LLC) | MBE Capital Partners | $22,672 (05/24/2021) | 2 |
| 5671838203 | SIMPLY SKIN MEDSPA INC | Yonkers | $21,725 | 08/08/2020 | 812199 | Subchapter S Corporation | SUMA Federal Credit Union | $21,993 (11/09/2021) | 2 |
| 5725138201 | COSENTINO'S FLORIST, LLC | AUBURN | $21,651 | 08/08/2020 | 453110 | Limited Liability Company(LLC) | KeyBank National Association | $21,809 (05/20/2021) | 5 |
| 5680578210 | LEN RAGOZIN FOUNDATION | Brooklyn | $21,400 | 08/08/2020 | 813219 | Non-Profit Organization | MBE Capital Partners | $21,576 (06/08/2021) | 4 |
| 5745858202 | LIFSHITZ LAW FIRM, PC | LAWRENCE | $21,308 | 08/08/2020 | 541110 | Subchapter S Corporation | Cross River Bank | $21,435 (03/17/2021) | 1 |
| 5673608208 | AMERICAN WORLDWIDE TRAVEL 1 LLC | NEW YORK | $20,957 | 08/08/2020 | 561510 | Limited Liability Company(LLC) | BOC Capital Corportion | $21,133 (07/09/2021) | 2 |
| 5538458208 | SACHEM TEEN CENTER INC | RONKONKOMA | $20,840 | 08/08/2020 | 624110 | Non-Profit Organization | TD Bank, National Association | $20,965 (03/24/2021) | 11 |
| 5605778200 | CRAIG ROTH, LLC | NEW YORK | $20,833 | 08/08/2020 | 541611 | Limited Liability Company(LLC) | Ridgewood Savings Bank | $21,003 (08/17/2021) | 1 |
| 5688738204 | FV MEDIA LLC | RYE | $20,833 | 08/08/2020 | 541990 | Limited Liability Company(LLC) | Cross River Bank | $21,048 (08/24/2021) | 1 |
| 5503998206 | MARINELLI LLC | New York | $20,833 | 08/08/2020 | 611699 | Limited Liability Company(LLC) | Cross River Bank | $21,058 (09/09/2021) | 1 |
| 5568428200 | IOIO.TV LLC | New York | $20,833 | 08/08/2020 | 711190 | Limited Liability Company(LLC) | Cross River Bank | $21,042 (08/12/2021) | 2 |
| 5571888210 | ADK SALES.COM, LLC | BURNT HILLS | $20,833 | 08/08/2020 | 454390 | Limited Liability Company(LLC) | KeyBank National Association | $21,017 (07/15/2021) | 1 |
| 5581108203 | MATTHEW BRYSKIN ESQ. | new york | $20,833 | 08/08/2020 | 541110 | Self-Employed Individuals | Kabbage, Inc. | $21,344 (01/31/2023) | 1 |
| 5596858208 | STUDIO ZERO LLC | LONG ISLAND CITY | $20,833 | 08/08/2020 | 541921 | Limited Liability Company(LLC) | MBE Capital Partners | — | 6 |
| 5596898209 | DON KNOX | FREEPORT | $20,833 | 08/08/2020 | 812990 | Sole Proprietorship | MBE Capital Partners | $20,990 (05/25/2021) | 2 |
| 5604618207 | PERSONELLE LLC | Brooklyn | $20,833 | 08/08/2020 | 541490 | Self-Employed Individuals | Kabbage, Inc. | $21,294 (11/01/2022) | 1 |
| 5607798210 | SUZELLE ADAM-BERTRAND | BROOKLYN | $20,833 | 08/08/2020 | 722330 | Self-Employed Individuals | Kabbage, Inc. | $21,065 (09/22/2021) | 1 |
| 5615658203 | SNF VENTURES 1 LLC | Pomona | $20,833 | 08/08/2020 | 531390 | Self-Employed Individuals | Kabbage, Inc. | $20,914 (01/08/2021) | 1 |
| 5618548200 | BELLO PROJECTS LLC | New York | $20,833 | 08/08/2020 | 541430 | Self-Employed Individuals | Kabbage, Inc. | $21,124 (01/04/2022) | 1 |
| 5618678204 | SKETCHY DESI LLC | New York | $20,833 | 08/08/2020 | 519130 | Self-Employed Individuals | Kabbage, Inc. | $21,147 (02/10/2022) | 1 |
| 5640398210 | DAVID LEIBOW MD | NEW YORK | $20,833 | 08/08/2020 | 621112 | Sole Proprietorship | Cross River Bank | $20,891 (11/23/2020) | 1 |
| 5663718202 | KENNEDY SALES COMPANY | AMHERST | $20,833 | 08/08/2020 | 425120 | Sole Proprietorship | KeyBank National Association | $20,986 (05/20/2021) | 1 |
| 5711038205 | PENNMAX ENGINEERING PLLC | MOUNT KISCO | $20,833 | 08/08/2020 | 541330 | Sole Proprietorship | Webster Bank National Association | $20,965 (04/01/2021) | 1 |
| 5728878206 | DR. INGRID LUCHSINGER | New York | $20,833 | 08/08/2020 | 621330 | Self-Employed Individuals | Kabbage, Inc. | $20,915 (01/08/2021) | 1 |
| 5733888203 | JORDAN JAMES LLC | New York | $20,833 | 08/08/2020 | 541613 | Partnership | Kabbage, Inc. | $21,128 (01/28/2022) | 1 |
| 5735378207 | DOMONIQUE BUMPASS | Huntington Station | $20,833 | 08/08/2020 | 711310 | Self-Employed Individuals | Kabbage, Inc. | $21,087 (10/28/2021) | 6 |
| 5735978210 | GOGREEN TECHS | Brooklyn | $20,833 | 08/08/2020 | 423710 | Sole Proprietorship | Kabbage, Inc. | $20,901 (12/09/2020) | 1 |
| 5736838205 | ACCURATE CONSULTING LLC | Commack | $20,833 | 08/08/2020 | 541490 | Independent Contractors | Kabbage, Inc. | $20,993 (05/26/2021) | 1 |
| 5737098210 | BRANDON R. RAINOFF | Tuxedo Park | $20,833 | 08/08/2020 | 561492 | Self-Employed Individuals | Kabbage, Inc. | $21,053 (09/02/2021) | 1 |
| 5504628202 | NIKOLOZ BARTKULASHVILI | BROOKLYN | $20,832 | 08/08/2020 | 484110 | Independent Contractors | Cross River Bank | $20,973 (04/15/2021) | 1 |
| 5504958207 | LISA MIDDLETON | Watervliet | $20,832 | 08/08/2020 | 531210 | Independent Contractors | Cross River Bank | — | 1 |
| 5506638209 | ALDANE PALMER | Brooklyn | $20,832 | 08/08/2020 | 453998 | Sole Proprietorship | Cross River Bank | — | 1 |
| 5508108207 | CHRISTINA MARRAST | Brooklyn | $20,832 | 08/08/2020 | 812990 | Sole Proprietorship | Cross River Bank | — | 3 |
| 5525158202 | OAKLEY BAILEY | ST ALBANS | $20,832 | 08/08/2020 | 484110 | Sole Proprietorship | Cross River Bank | — | 1 |
| 5542368208 | KARIYMA H WOMACK | Bronx | $20,832 | 08/08/2020 | 812990 | Sole Proprietorship | Cross River Bank | $21,018 (07/06/2021) | 1 |
| 5561388209 | NAKAYA PRINCE | New York | $20,832 | 08/08/2020 | 812990 | Sole Proprietorship | Cross River Bank | $19,955 (10/18/2021) | 1 |
| 5569208206 | JIMMY GERMAIN | Brooklyn | $20,832 | 08/08/2020 | 812990 | Sole Proprietorship | Cross River Bank | $21,020 (07/07/2021) | 1 |
| 5580678208 | BARBARA JUDE FRERICHS | Sag Harbor | $20,832 | 08/08/2020 | 551112 | Independent Contractors | Cross River Bank | $20,961 (03/25/2021) | 1 |
| 5584078202 | ALEX BLANCO | New York | $20,832 | 08/08/2020 | 524210 | Sole Proprietorship | Cross River Bank | — | 1 |
| 5584088205 | ALEJANDRO TORIBIO | CORONA | $20,832 | 08/08/2020 | 551112 | Sole Proprietorship | Cross River Bank | — | 1 |
| 5619418209 | DEANDRE BRATHWAITE | Brooklyn | $20,832 | 08/08/2020 | 812990 | Sole Proprietorship | Cross River Bank | $21,061 (09/16/2021) | 1 |
| 5630558206 | LAWRENCE T SALLEY | Bronx | $20,832 | 08/08/2020 | 812990 | Sole Proprietorship | Cross River Bank | $21,021 (07/08/2021) | 1 |
| 5633248202 | JAQUAN JORDAN | Brooklyn | $20,832 | 08/08/2020 | 812990 | Sole Proprietorship | Cross River Bank | — | 3 |
| 5633828210 | KAREN FAEHNER | New York | $20,832 | 08/08/2020 | 812990 | Sole Proprietorship | Cross River Bank | $21,041 (08/13/2021) | 1 |
| 5644468204 | MARK J. ARNOT ESQ | Brooklyn | $20,832 | 08/08/2020 | 541110 | Independent Contractors | Cross River Bank | $20,956 (03/17/2021) | 1 |
| 5662488203 | TARA T SMITH | Brooklyn | $20,832 | 08/08/2020 | 721199 | Sole Proprietorship | Cross River Bank | $21,018 (07/06/2021) | 1 |
| 5675908208 | WHITNEY B CORLEY | JAMAICA | $20,832 | 08/08/2020 | 812990 | Sole Proprietorship | Cross River Bank | $21,018 (07/06/2021) | 1 |
| 5695268203 | TORIANTOINETTE MORRIS | New York | $20,832 | 08/08/2020 | 812990 | Sole Proprietorship | Cross River Bank | $21,120 (12/29/2021) | 1 |
| 5702118203 | MARLENE FIGUEROA | Brooklyn | $20,832 | 08/08/2020 | 812990 | Sole Proprietorship | Cross River Bank | — | 1 |
| 5723928209 | AKIME BROWN | Brooklyn | $20,832 | 08/08/2020 | 611699 | Self-Employed Individuals | Cross River Bank | $20,976 (05/04/2021) | 1 |
| 5737938202 | KAREN JONES | New York | $20,832 | 08/08/2020 | 812990 | Sole Proprietorship | Cross River Bank | — | 1 |
| 5550518205 | RAJ VAIDYA | New York | $20,830 | 08/08/2020 | 423940 | Self-Employed Individuals | Popular Bank | $21,017 (07/09/2021) | 1 |
| 5660618201 | JULIO ORNANO | BROOKLYN | $20,830 | 08/08/2020 | 484220 | Independent Contractors | Primis Bank | $21,043 (08/19/2021) | 1 |
| 5668808204 | VINNIE V BAGWELL | Yonkers | $20,830 | 08/08/2020 | 711510 | Sole Proprietorship | Popular Bank | $21,017 (07/09/2021) | 1 |
| 5717748207 | MICHAEL WALKER | Bronx | $20,830 | 08/08/2020 | 238290 | Independent Contractors | Popular Bank | — | 1 |
| 5747488202 | QUBEATH BROWN | Bronx | $20,830 | 08/08/2020 | 812112 | Sole Proprietorship | Popular Bank | — | 1 |
| 5700478202 | JONATHAN MOURRA | QUEENS VILLAGE | $20,825 | 08/08/2020 | 711190 | Sole Proprietorship | Cross River Bank | $21,001 (07/02/2021) | 1 |
| 5630568209 | ROLANDO ALFONSO | Merrick | $20,805 | 08/08/2020 | 484110 | Sole Proprietorship | Cross River Bank | — | 1 |
| 5503178207 | DINESH K SOOD MD | MELVILLE | $20,800 | 08/08/2020 | 621112 | Sole Proprietorship | TD Bank, National Association | $20,943 (04/26/2021) | 1 |
| 5583638202 | PAYROLL WEB LLC | GREAT NECK | $20,800 | 08/08/2020 | 541214 | Limited Liability Company(LLC) | Itria Ventures LLC | $20,984 (06/28/2021) | 2 |
| 5587228205 | CORY CLAIR | NEW YORK | $20,800 | 08/08/2020 | 541618 | Sole Proprietorship | Union National Bank | $20,995 (07/15/2021) | 1 |
| 5644668205 | LOUISE NOEL | Jamaica | $20,800 | 08/08/2020 | 812990 | Sole Proprietorship | Cross River Bank | $21,009 (08/12/2021) | 1 |
| 5672068210 | VALERIE S. WOLFMAN | New York | $20,800 | 08/08/2020 | 541110 | Sole Proprietorship | Newtek Small Business Finance, Inc. | $20,924 (03/30/2021) | 1 |
| 5678788204 | KEAPING HOPE INC | Brooklyn | $20,800 | 08/08/2020 | 541611 | Subchapter S Corporation | MBE Capital Partners | $21,152 (04/29/2022) | 1 |
| 5689128200 | FATOUMATA KONE | JAMAICA | $20,800 | 08/08/2020 | 446120 | Sole Proprietorship | Itria Ventures LLC | $20,990 (07/09/2021) | 1 |
| 5724868206 | MATTHEW W MARKIEWICZ | New York | $20,800 | 08/08/2020 | 523930 | Independent Contractors | Newtek Small Business Finance, Inc. | $20,949 (05/14/2021) | 1 |
| 5728368206 | VIRGINIA PITTARELLI | New York | $20,800 | 08/08/2020 | 531210 | Sole Proprietorship | Newtek Small Business Finance, Inc. | $21,172 (05/24/2022) | 1 |
| 5728388201 | CHRISTINE M. JORGE | New York | $20,800 | 08/08/2020 | 531390 | Sole Proprietorship | Newtek Small Business Finance, Inc. | $21,188 (06/22/2022) | 1 |
| 5729128206 | SIANO & COMPANY LTD | BEDFORD HILLS | $20,800 | 08/08/2020 | 531210 | Subchapter S Corporation | Newtek Small Business Finance, Inc. | $20,908 (02/23/2021) | 1 |
| 5738408209 | SAYYAM SHABBIR | Jamaica | $20,800 | 08/08/2020 | 484110 | Sole Proprietorship | Itria Ventures LLC | $20,982 (07/08/2021) | 1 |
| 5505078205 | DIONTE REID | springfield | $20,750 | 08/08/2020 | 339999 | Sole Proprietorship | Cross River Bank | $21,078 (03/14/2022) | 1 |
| 5672238202 | JAMARI JEFFERIES | Valley Stream | $20,750 | 08/08/2020 | 236115 | Sole Proprietorship | Cross River Bank | $20,947 (07/26/2021) | 1 |
| 5678908203 | JACOB SANTIAGO | East Elmhurst | $20,750 | 08/08/2020 | 236115 | Sole Proprietorship | Cross River Bank | $21,023 (12/06/2021) | 1 |
| 5688008208 | DEVANTE CODRINGTON | Jamaica | $20,750 | 08/08/2020 | 236115 | Sole Proprietorship | Cross River Bank | $21,040 (01/04/2022) | 1 |
| 5696698205 | GRACEANN GORDON | Mount Vernon | $20,750 | 08/08/2020 | 339999 | Sole Proprietorship | Cross River Bank | $20,947 (07/26/2021) | 1 |
| 5714428210 | NYA CHARLES | Cambria Heights | $20,750 | 08/08/2020 | 484110 | Sole Proprietorship | Cross River Bank | — | 1 |
| 5554278202 | CONRAD A JOSEPH | Bronx | $20,720 | 08/08/2020 | 212321 | Sole Proprietorship | Popular Bank | — | 1 |
| 5519708205 | YOHAN CASANOVA | Brooklyn | $20,705 | 08/08/2020 | 484110 | Independent Contractors | Cross River Bank | — | 1 |
| 5612838203 | IHUMAN LLC | Commack | $20,697 | 08/08/2020 | 541512 | Limited Liability Company(LLC) | Kabbage, Inc. | $20,770 (02/16/2021) | 1 |
| 5577718206 | ROBERTA ILLOS GERTH | BUFFALO | $20,687 | 08/08/2020 | 339999 | Sole Proprietorship | KeyBank National Association | $20,902 (04/29/2022) | 4 |
| 5719518201 | KASADEANNA HAMILTON | Brooklyn | $20,687 | 08/08/2020 | 484110 | Sole Proprietorship | Cross River Bank | $20,894 (08/11/2021) | 1 |
| 5730288205 | NORMA SANZ | brooklyn | $20,617 | 08/08/2020 | 236115 | Independent Contractors | Cross River Bank | $20,828 (08/19/2021) | 1 |
| 5564068202 | STANIA J LUCIEN | NEW YORK | $20,605 | 08/08/2020 | 621111 | Self-Employed Individuals | Cross River Bank | $20,913 (02/08/2022) | 1 |
| 5508908200 | SIBUSISO MALIMELA | White Plains | $20,580 | 08/08/2020 | 721199 | Sole Proprietorship | Cross River Bank | $20,795 (08/30/2021) | 6 |
| 5722768207 | MAMADI BARROW | Bronx | $20,577 | 08/08/2020 | 484110 | Self-Employed Individuals | Cross River Bank | $20,783 (08/11/2021) | 1 |
| 5746818203 | DORIEN JONES | Brooklyn | $20,550 | 08/08/2020 | 485310 | Independent Contractors | Popular Bank | — | 1 |
| 5561408202 | VANESSA CORREA | Flushing | $20,510 | 08/08/2020 | 454110 | Independent Contractors | Popular Bank | — | 1 |
| 5602238207 | OLSON FERGUSON | Bronxville | $20,500 | 08/08/2020 | 339999 | Sole Proprietorship | Cross River Bank | — | 1 |
| 5719898210 | CASSANDRA SANCHEZ | Elmhurst | $20,500 | 08/08/2020 | 624410 | Independent Contractors | Popular Bank | — | 1 |
| 5660648210 | TODD BELIN | Bronx | $20,450 | 08/08/2020 | 711219 | Sole Proprietorship | Popular Bank | — | 1 |
| 5569328207 | FRANK NIESKENS | EAST NORTHPORT | $20,400 | 08/08/2020 | 423510 | Sole Proprietorship | Itria Ventures LLC | $20,453 (11/23/2020) | 1 |
| 5698828200 | CATHERINE MARKS | Kew Gardens | $20,375 | 08/08/2020 | 484110 | Sole Proprietorship | Cross River Bank | $20,660 (01/04/2022) | 1 |
| 5744488207 | EDUARDO VASQUEZ | Brooklyn | $20,260 | 08/08/2020 | 485310 | Sole Proprietorship | Popular Bank | — | 1 |
| 5545488204 | VERONICA E PENNANT | BRONX | $20,220 | 08/08/2020 | 453998 | Sole Proprietorship | Cross River Bank | $20,503 (01/04/2022) | 1 |
| 5702818201 | FRANCES M TIMMERMANN | STATEN ISLAND | $20,193 | 08/08/2020 | 561990 | Sole Proprietorship | Fountainhead SBF LLC | $20,371 (07/12/2021) | 1 |
| 5725878200 | ANNETTE SCOTT | Bronx | $20,187 | 08/08/2020 | 611699 | Sole Proprietorship | Cross River Bank | $20,509 (03/16/2022) | 1 |
| 5680978201 | MAFFIE LANDSCAPE INC | New Rochelle | $20,012 | 08/08/2020 | 561730 | Subchapter S Corporation | SUMA Federal Credit Union | $20,116 (02/25/2021) | 2 |
| 5504188201 | FRANCISCO PADILLA | Middletown | $20,000 | 08/08/2020 | 484110 | Sole Proprietorship | Cross River Bank | — | 6 |
| 5593738201 | CHARLES ASHITEY | Bronx | $20,000 | 08/08/2020 | 524210 | Sole Proprietorship | Cross River Bank | $20,202 (08/16/2021) | 1 |
| 5600818200 | JAIDA LOWERY | Auburn | $20,000 | 08/08/2020 | 111998 | Sole Proprietorship | Cross River Bank | $20,213 (09/07/2021) | 8 |
| 5666578203 | ALYSSA RAMPERSAD | brooklyn | $20,000 | 08/08/2020 | 453998 | Sole Proprietorship | Cross River Bank | — | 3 |
| 5698958204 | ALLANA STARK | New York | $20,000 | 08/08/2020 | 621330 | Sole Proprietorship | MBE Capital Partners | $20,147 (05/18/2021) | 1 |
| 5729648209 | LITTLE FEET FIRST INC | Mamaroneck | $20,000 | 08/08/2020 | 611699 | Subchapter S Corporation | Cross River Bank | $20,178 (07/02/2021) | 5 |
| 5504318203 | MAURICIO ARANGO | Jackson Heights | $19,957 | 08/08/2020 | 511199 | Sole Proprietorship | Cross River Bank | $20,236 (01/04/2022) | 1 |
| 5542358205 | SOMARA S LUCIEN | NEW YORK | $19,940 | 08/08/2020 | 721199 | Self-Employed Individuals | Cross River Bank | $20,248 (02/25/2022) | 1 |
| 5629538203 | RUDA L GLUCK | Monroe | $19,893 | 08/08/2020 | 311999 | Sole Proprietorship | Trenton Business Assistance Corporation | $20,115 (10/04/2021) | 4 |
| 5507808203 | DOOR TO DOOR ADVERTISING | BROOKLYN | $19,875 | 08/08/2020 | 711190 | Independent Contractors | Cross River Bank | $20,097 (09/23/2021) | 1 |
| 5733798200 | SCM HOSPITALITY | White Plains | $19,810 | 08/08/2020 | 561499 | Limited Liability Company(LLC) | Kabbage, Inc. | $20,109 (02/17/2022) | 1 |
| 5720818205 | CYNTHIA LABOY-DAVIS | Yonkers | $19,786 | 08/08/2020 | 541990 | Sole Proprietorship | Cross River Bank | $19,759 (02/10/2021) | 3 |
| 5736268200 | RYAN MALDONADO | New Rochelle | $19,778 | 08/08/2020 | 453998 | Independent Contractors | 1st Choice CU | $20,132 (05/31/2022) | 1 |
| 5684508208 | OBDULIA TLAPANCO | Brooklyn | $19,745 | 08/08/2020 | 423990 | Sole Proprietorship | Cross River Bank | $19,944 (08/16/2021) | 1 |
| 5621558204 | LIGHT SHORE GROUP | Lindenhurst | $19,515 | 08/08/2020 | 238210 | Limited Liability Company(LLC) | Kabbage, Inc. | $19,594 (01/06/2021) | 1 |
| 5740848200 | MARIA'S TRAVEL LLC | NEW YORK | $19,491 | 08/08/2020 | 561510 | Limited Liability Company(LLC) | BOC Capital Corportion | $19,680 (08/17/2021) | 6 |
| 5709038206 | JOHN SANTIAGO | Bronx | $19,490 | 08/08/2020 | 814110 | Sole Proprietorship | Popular Bank | — | 1 |
| 5660478207 | J&J 300 ON THE ROAD CORP | Bronx | $19,476 | 08/08/2020 | 453998 | Corporation | FC Marketplace, LLC (dba Funding Circle) | $19,804 (04/18/2022) | 2 |
| 5514788208 | MICHEBERTH DORISMOND | Brooklyn | $19,446 | 08/08/2020 | 812990 | Sole Proprietorship | Cross River Bank | $19,652 (09/01/2021) | 1 |
| 5574898208 | KEETA CAMPBELL | Bronx | $19,420 | 08/08/2020 | 454110 | Independent Contractors | Popular Bank | — | 1 |
| 5636058210 | DESHAWN T BROWN | NEW YORK | $19,386 | 08/08/2020 | 453998 | Sole Proprietorship | Cross River Bank | $19,615 (10/18/2021) | 6 |
| 5671698209 | LUIS DELEON | Bronx | $19,370 | 08/08/2020 | 561720 | Sole Proprietorship | Popular Bank | — | 1 |
| 5581378203 | CHRISTOPHER L. CARR | Bronx | $19,300 | 08/08/2020 | 212321 | Independent Contractors | Popular Bank | — | 1 |
| 5688698205 | JEFFREY R. SILVERMAN | Syosset | $19,132 | 08/08/2020 | 523930 | Sole Proprietorship | Cross River Bank | $19,331 (08/25/2021) | 1 |
| 5725008208 | GREGORY MALENA | Bronx | $18,950 | 08/08/2020 | 812111 | Sole Proprietorship | Popular Bank | — | 1 |
| 5586688201 | VINCENT L. BEEKER | New York | $18,750 | 08/08/2020 | 212321 | Sole Proprietorship | Popular Bank | — | 1 |
| 5691008209 | DARA MAJOR | Forest Hills | $18,700 | 08/08/2020 | 711510 | Sole Proprietorship | Flagstar Bank National Association | $18,796 (02/25/2021) | 1 |
| 5614328207 | CR. POST LLC | BROOKLYN | $18,610 | 08/08/2020 | 512110 | Limited Liability Company(LLC) | Popular Bank | $18,810 (09/10/2021) | 1 |
| 5623808200 | ISSA MARIKO | bronx | $18,500 | 08/08/2020 | 485310 | Sole Proprietorship | MBE Capital Partners | $18,825 (05/19/2022) | 1 |
| 5702268202 | SLAB DESIGN PARTNERS LLC | Brooklyn | $18,365 | 08/08/2020 | 541430 | Limited Liability Partnership | Cross River Bank | $18,446 (01/20/2021) | 1 |
| 5559078200 | COMPLIANCE SOLUTIONS LLC | Brasher Falls | $17,682 | 08/08/2020 | 522320 | Limited Liability Company(LLC) | St. Lawrence FCU | $17,771 (02/10/2021) | 1 |
| 5618608205 | WATSON & GARDNER LLC | New York | $17,653 | 08/08/2020 | 541120 | Independent Contractors | Kabbage, Inc. | $17,899 (01/04/2022) | 1 |
| 5675818205 | JAQUAN GREEN | West Babylon | $17,630 | 08/08/2020 | 711190 | Sole Proprietorship | Cross River Bank | — | 1 |
| 5524668200 | LUX GEN WIRELESS INC | Brooklyn | $17,500 | 08/08/2020 | 443142 | Corporation | Cross River Bank | $17,589 (03/08/2021) | 4 |
| 5633798203 | BENEDICT INTERNATIONAL INC | POUGHKEEPSIEPOUGHKEEPSIE | $17,350 | 08/08/2020 | 624190 | Non-Profit Organization | MBE Capital Partners | $17,566 (11/17/2021) | 3 |
| 5612468210 | SELECT COMMERCIAL SERVICES | CLIFTON PARK | $17,272 | 08/08/2020 | 812990 | Self-Employed Individuals | Kabbage, Inc. | $17,456 (09/07/2021) | 1 |
| 5737228201 | EUROPA GROCERY | Ridgewood | $17,229 | 08/08/2020 | 445110 | Self-Employed Individuals | Kabbage, Inc. | $17,529 (05/09/2022) | 1 |
| 5623928201 | DANNY GOZALES | Springfield Gardens | $17,157 | 08/08/2020 | 812990 | Sole Proprietorship | Cross River Bank | $17,326 (08/05/2021) | 1 |
| 5644568210 | SAKIRUDEEN ALABI | Spring Valley | $17,032 | 08/08/2020 | 812990 | Sole Proprietorship | Cross River Bank | $17,146 (04/13/2021) | 1 |
| 5596648204 | THE MARKETING FIRM, INC | Utica | $17,023 | 08/08/2020 | 541613 | Corporation | First Source Federal Credit Union | $17,195 (08/18/2021) | 3 |
| 5660828205 | 4 CONSTRUCTION CORP | BRONX | $17,015 | 08/08/2020 | 236118 | Corporation | BOC Capital Corportion | $17,219 (11/09/2021) | 2 |
| 5686038202 | GRIFFIN M HANSBURY | NEW YORK | $16,974 | 08/08/2020 | 621330 | Self-Employed Individuals | BOC Capital Corportion | $17,116 (06/24/2021) | 1 |
| 5652428203 | RZ BUSINESS SERVICES, INC. | Bronx | $16,950 | 08/08/2020 | 541219 | Corporation | Popular Bank | $17,104 (07/22/2021) | 6 |
| 5683098203 | DAIN ROGERS | PELHAM | $16,875 | 08/08/2020 | 541211 | Sole Proprietorship | TD Bank, National Association | $17,026 (07/09/2021) | 1 |
| 5658028202 | CLOUD CONTINEO INC. | Brooklyn | $16,750 | 08/08/2020 | 511199 | Subchapter S Corporation | Cross River Bank | $16,860 (04/08/2021) | 1 |
| 5503308209 | THERESA ADORNIMAEFE | springfield gardens | $16,667 | 08/08/2020 | 484110 | Sole Proprietorship | Cross River Bank | $16,778 (04/12/2021) | 1 |
| 5649168207 | ALCHEMIST POST SOLUTIONS, LLC | NEW YORK | $16,623 | 08/08/2020 | 512191 | Limited Liability Company(LLC) | Harlem Entrepreneur Fund | $16,714 (03/08/2021) | 2 |
| 5690768201 | LASHA BERADZE | Brooklyn | $16,525 | 08/08/2020 | 484110 | Independent Contractors | Cross River Bank | $16,691 (08/12/2021) | 1 |
| 5715628202 | ADEBAYO OTITI II | New Rochelle | $16,320 | 08/08/2020 | 812990 | Independent Contractors | Popular Bank | — | 1 |
| 5681228201 | BARBARA ROBERTS | SAG HARBOR | $16,319 | 08/08/2020 | 541990 | Sole Proprietorship | BOC Capital Corportion | $16,455 (06/24/2021) | 1 |
| 5559098206 | WALLY'S UNISEX SHOP | JAMAICA | $16,282 | 08/08/2020 | 812990 | Sole Proprietorship | Cross River Bank | $16,456 (09/07/2021) | 1 |
| 5620508209 | TROY COLEMAN | Yonkers | $16,250 | 08/08/2020 | 453998 | Independent Contractors | Cross River Bank | — | 1 |
| 5717978206 | MIGHTY MOW LANDSCAPING INC. | Setauket- East Setauket | $16,126 | 08/08/2020 | 561730 | Corporation | Cross River Bank | — | 3 |
| 5721158210 | HOLCOMBE RUCKER COMMUNITY LEAGUE INC | New York | $16,100 | 08/08/2020 | 813219 | Corporation | Primis Bank | $16,289 (10/20/2021) | 57 |
| 5629758210 | JOANNE COSTANTINI | Port Chester | $16,078 | 08/08/2020 | 541611 | Sole Proprietorship | Fundbox, Inc. | $16,234 (07/28/2021) | 1 |
| 5744748202 | CHAIM FRANKEL | Brooklyn | $16,050 | 08/08/2020 | 453998 | Sole Proprietorship | Cross River Bank | $16,209 (08/09/2021) | 1 |
| 5690748206 | FREDERIC ACCIME | Elmont | $16,040 | 08/08/2020 | 621111 | Sole Proprietorship | Cross River Bank | $16,214 (09/13/2021) | 1 |
| 5635298210 | EMPATH LEARNING LLC | forest hills | $16,000 | 08/08/2020 | 923110 | Sole Proprietorship | MBE Capital Partners | $16,234 (01/21/2022) | 1 |
| 5602418202 | REGINA BANKS | Yonkers | $15,852 | 08/08/2020 | 812112 | Self-Employed Individuals | Kabbage, Inc. | — | 1 |
| 5722658209 | JAKE'S LANDSCAPING AND HARD SCAPES | CANANDAIGUA | $15,837 | 08/08/2020 | 541320 | Sole Proprietorship | The Canandaigua National Bank and Trust Company | $16,230 (02/14/2023) | 4 |
| 5715638205 | MVP PARENT LLC | ALBANY | $15,800 | 08/08/2020 | 541613 | Limited Liability Company(LLC) | MBE Capital Partners | — | 3 |
| 5550988206 | EDUARDO RANGEL | Maspeth | $15,686 | 08/08/2020 | 531390 | Sole Proprietorship | Ascendus | $15,749 (01/07/2021) | 1 |
| 5608808202 | GREENLEAF REALTY LLC | Monroe | $15,651 | 08/08/2020 | 531210 | Limited Liability Company(LLC) | Kabbage, Inc. | $15,823 (09/16/2021) | 1 |
| 5608398210 | VASILIKA VJERI | Astoria | $15,635 | 08/08/2020 | 624410 | Self-Employed Individuals | Kabbage, Inc. | $15,854 (01/04/2022) | 1 |
| 5504428201 | KIRT TURPIN | Brooklyn | $15,625 | 08/08/2020 | 812990 | Sole Proprietorship | Cross River Bank | — | 1 |
| 5722848207 | MILES ITO | NEW YORK | $15,605 | 08/08/2020 | 531390 | Independent Contractors | American Lending Center | $15,671 (01/08/2021) | 1 |
| 5717828207 | TAUROS BAR AND RESTAURANTCORP | RICHMOND HILL | $15,577 | 08/08/2020 | 722410 | Corporation | Cross River Bank | $15,827 (03/28/2022) | 3 |
| 5747268206 | KEVIN PENCEAL | BROOKYN | $15,442 | 08/08/2020 | 711190 | Sole Proprietorship | Cross River Bank | $15,596 (08/11/2021) | 1 |
| 5729498201 | THAT STORE INC. | ALBANY | $15,435 | 08/08/2020 | 453991 | Subchapter S Corporation | KeyBank National Association | $15,554 (06/03/2021) | 5 |
| 5674528210 | TORNIKE GELASHVILI | Brooklyn | $15,252 | 08/08/2020 | 484110 | Independent Contractors | Cross River Bank | $15,388 (07/06/2021) | 1 |
| 5725968203 | MARKS TICKETS LLC | Massapequa | $15,242 | 08/08/2020 | 519130 | Limited Liability Company(LLC) | Kabbage, Inc. | $15,390 (07/29/2021) | 1 |
| 5645128209 | TORNIKE MOGELADZE | Brooklyn | $15,232 | 08/08/2020 | 484110 | Independent Contractors | Cross River Bank | $15,403 (09/27/2021) | 1 |
| 5633708209 | MELISSA HARVEY | Yonkers | $15,200 | 08/08/2020 | 711510 | Sole Proprietorship | MBE Capital Partners | $15,397 (12/06/2021) | 1 |
| 5572008206 | DELILA CALDERON | Staten Island | $15,142 | 08/08/2020 | 531210 | Sole Proprietorship | Cross River Bank | $15,323 (10/21/2021) | 1 |
| 5694988205 | BUILDIT SOLUTIONS LLC | NEW YORK | $15,100 | 08/08/2020 | 236118 | Limited Liability Company(LLC) | Itria Ventures LLC | $15,273 (10/07/2021) | 1 |
| 5586648200 | BENEVOLENT E LIQUIDS INC | DEPEW | $15,000 | 08/08/2020 | 312230 | Corporation | KeyBank National Association | $15,284 (07/21/2022) | 2 |
| 5620068208 | BLAISE P BAYLEY | Jamaica | $15,000 | 08/08/2020 | 524210 | Sole Proprietorship | Cross River Bank | $15,090 (03/17/2021) | 1 |
| 5678268201 | MATEO HERNANDEZ | Bronx | $15,000 | 08/08/2020 | 611699 | Sole Proprietorship | Cross River Bank | $15,107 (04/29/2021) | 1 |
| 5702678207 | NEXT INTERACTIVES LLC | Ithaca | $15,000 | 08/08/2020 | 541511 | Limited Liability Company(LLC) | FC Marketplace, LLC (dba Funding Circle) | $15,065 (01/20/2021) | 1 |
| 5737458200 | SNC INC. | NEW YORK | $15,000 | 08/08/2020 | 541519 | Sole Proprietorship | BSD Capital, LLC dba Lendistry | $15,128 (06/17/2021) | 1 |
| 5640098203 | 220 REMSEN STREET LLC | COHOES | $14,900 | 08/08/2020 | 722511 | Limited Liability Company(LLC) | Pioneer Bank, National Association | $15,008 (05/06/2021) | 12 |
| 5728138207 | MOHAMMAD RAFEQ | Brooklyn | $14,900 | 08/08/2020 | 485999 | Sole Proprietorship | Newtek Small Business Finance, Inc. | $15,021 (06/10/2021) | 1 |
| 5724348203 | MARJIB INC | BROOKLYN | $14,889 | 08/08/2020 | 624410 | Corporation | MBE Capital Partners | — | 3 |
| 5626738209 | JOYCE M GALANTE, ATTORNEY AT LAW | ALBANY | $14,835 | 08/08/2020 | 541110 | Self-Employed Individuals | KeyBank National Association | $14,980 (08/12/2021) | 2 |
| 5548618201 | H & H & SONS HOME IMPROVEMENT, INC. | REGO PARK | $14,695 | 08/08/2020 | 236118 | Corporation | JPMorgan Chase Bank, National Association | $12,782 (08/05/2021) | 3 |
| 5534918207 | CONVENIENT CASH AND CARRY INC | BRONX | $14,680 | 08/08/2020 | 424990 | Subchapter S Corporation | TD Bank, National Association | — | 7 |
| 5613738210 | K6 ADVISORY GROUP LLC | New York | $14,625 | 08/08/2020 | 541611 | Limited Liability Company(LLC) | Kabbage, Inc. | $14,831 (01/06/2022) | 1 |
| 5527518207 | JOHANNIE MONDESIR | New York | $14,612 | 08/08/2020 | 621111 | Sole Proprietorship | Cross River Bank | $14,677 (01/20/2021) | 1 |
| 5662708208 | AKUA GENFI | BRONX | $14,582 | 08/08/2020 | 812990 | Self-Employed Individuals | Cross River Bank | $14,712 (07/02/2021) | 1 |
| 5746448210 | JET-SET EVENTS, INC. | Staten Island | $14,582 | 08/08/2020 | 541890 | Subchapter S Corporation | FC Marketplace, LLC (dba Funding Circle) | $14,712 (06/30/2021) | 1 |
| 5626558203 | SAFAR INSURANCE AGENCY, LLC | s richmond hill | $14,402 | 08/08/2020 | 524210 | Limited Liability Company(LLC) | Capital One, National Association | $14,576 (10/25/2021) | 5 |
| 5654818206 | GABRIEL WILLIAM MCNATT DBA HOPSCOTCH PRODUCTIONS | BROOKLYN | $14,300 | 08/08/2020 | 711320 | Sole Proprietorship | Itria Ventures LLC | $14,403 (05/10/2021) | 1 |
| 5718028205 | OLIVIA MERCHANT | New York | $14,151 | 08/08/2020 | 812990 | Self-Employed Individuals | Cross River Bank | $14,292 (08/18/2021) | 1 |
| 5740188203 | ORANGE TREE ORGANIC MARKET CORP. | Brooklyn | $14,110 | 08/08/2020 | 446191 | Corporation | Popular Bank | $14,251 (08/23/2021) | 3 |
| 5663828200 | WRIGHT RACING MAX FABRICATION LLC | West Babylon | $13,987 | 08/08/2020 | 484110 | Limited Liability Company(LLC) | Cross River Bank | $14,202 (02/25/2022) | 1 |
| 5641288203 | JORMA PRODUCTIONS | PEEKSKILL | $13,542 | 08/08/2020 | 512199 | Corporation | Cross River Bank | $13,677 (08/12/2021) | 2 |
| 5506978206 | ROSERY | Bronx | $13,541 | 08/08/2020 | 621111 | Sole Proprietorship | Cross River Bank | — | 1 |
| 5735848206 | CARRIE ZERLING | New York | $13,373 | 08/08/2020 | 621112 | Self-Employed Individuals | Kabbage, Inc. | $13,492 (07/06/2021) | 1 |
| 5545398201 | DOLLARS TO CENTS SCHENECTADY LLC | SCHENECTADY | $13,300 | 08/08/2020 | 452319 | Limited Liability Company(LLC) | KeyBank National Association | $13,438 (09/09/2021) | 10 |
| 5738248209 | UNITY CAR & LIMO, INC. | JAMAICA | $13,216 | 08/08/2020 | 485310 | Corporation | Kabbage, Inc. | $13,383 (11/17/2021) | 2 |
| 5508958204 | UCHA GOGOLADZE | brooklyn | $13,215 | 08/08/2020 | 721199 | Independent Contractors | Cross River Bank | $13,333 (07/06/2021) | 1 |
| 5586108202 | DIVALICIOUS ENTERTAINMENT | Stanfordville | $13,000 | 08/08/2020 | 711510 | Limited Liability Company(LLC) | Rhinebeck Bank | $13,079 (04/01/2021) | 1 |
| 5618478203 | CHEWY CHU LLC | Harriman | $13,000 | 08/08/2020 | 711190 | Limited Liability Company(LLC) | Cross River Bank | $13,082 (04/01/2021) | 2 |
| 5727018204 | TONYA HOPSON | CAMBRIA HTS | $13,000 | 08/08/2020 | 812112 | Sole Proprietorship | Cross River Bank | $13,189 (01/25/2022) | 1 |
| 5739648202 | SALON ICON NYC LLC | New York | $13,000 | 08/08/2020 | 812112 | Limited Liability Company(LLC) | FC Marketplace, LLC (dba Funding Circle) | $13,191 (01/31/2022) | 2 |
| 5669458208 | MARIAM MOMTSELIDZE | Brooklyn | $12,987 | 08/08/2020 | 812990 | Independent Contractors | Cross River Bank | $13,077 (04/21/2021) | 1 |
| 5663878204 | GANI STAMBEKOV | BROOKLYN | $12,890 | 08/08/2020 | 541990 | Sole Proprietorship | Cross River Bank | $13,054 (11/18/2021) | 1 |
| 5745568209 | KAIN'FRI NY | BRONX | $12,776 | 08/08/2020 | 541611 | Sole Proprietorship | MBE Capital Partners | — | 1 |
| 5744148210 | MARGARET M BACON | AUBURN | $12,745 | 08/08/2020 | 621340 | Sole Proprietorship | KeyBank National Association | $12,845 (06/04/2021) | 1 |
| 5613918205 | JACQUELINE PADILLA COURT REPORTING, LLC | Suffern | $12,510 | 08/08/2020 | 922110 | Self-Employed Individuals | Kabbage, Inc. | $12,638 (09/07/2021) | 1 |
| 5653918210 | SMART SHRED MOBILE DOCUMENT DESTRUCTION | Smithtown | $12,500 | 08/08/2020 | 561990 | Subchapter S Corporation | Cross River Bank | $12,577 (03/29/2021) | 2 |
| 5680538209 | GRAYSON & MASON LTD | New York | $12,500 | 08/08/2020 | 541990 | Subchapter S Corporation | Cross River Bank | $12,575 (03/17/2021) | 1 |
| 5687118204 | MB EARLY LEARN DAYCARE | NEW YORK | $12,500 | 08/08/2020 | 611710 | Self-Employed Individuals | MBE Capital Partners | $12,580 (04/06/2021) | 5 |
| 5688778205 | SOCIAL BUTTERFLIES DAYCARE | Bronx | $12,500 | 08/08/2020 | 624410 | Subchapter S Corporation | Cross River Bank | $12,617 (07/22/2021) | 1 |
| 5745868205 | THE HOOD MALL LLC | BRONX | $12,500 | 08/08/2020 | 443142 | Limited Liability Company(LLC) | Cross River Bank | $12,613 (07/12/2021) | 1 |
| 5539748203 | ZACHARY J. HEALY LANDSCAPE SERVICES | Clayton | $12,364 | 08/08/2020 | 561730 | Sole Proprietorship | Northern CU | $12,511 (10/28/2021) | 4 |
| 5547128205 | CALVARY ASSEMBLY OF GOD CHURCH | AMSTERDAM | $12,230 | 08/08/2020 | 813110 | Non-Profit Organization | KeyBank National Association | $12,411 (02/17/2022) | 2 |
| 5629928202 | AARON'S LANDSCAPING & SNOWPLOWING, LLC | BUFFALO | $12,113 | 08/08/2020 | 561730 | Limited Liability Company(LLC) | KeyBank National Association | $12,229 (08/10/2021) | 6 |
| 5685748201 | ROMMEL DANIEL DBA LAW OFFICE OF ROMMEL DANIEL | BROOKLYN | $12,100 | 08/08/2020 | 541110 | Sole Proprietorship | Itria Ventures LLC | $12,199 (06/24/2021) | 4 |
| 5507378205 | JAMES R COSTO | NEW YORK | $12,045 | 08/08/2020 | 541110 | Sole Proprietorship | TD Bank, National Association | $12,159 (07/29/2021) | 1 |
| 5626458208 | JOHN HASTINGS | ALBANY | $12,000 | 08/08/2020 | 445120 | Sole Proprietorship | KeyBank National Association | $12,090 (05/26/2021) | 2 |
| 5720208210 | CHAOS FIRM LLC | TARRYTOWN | $12,000 | 08/08/2020 | 711410 | Sole Proprietorship | Itria Ventures LLC | $12,056 (02/10/2021) | 1 |
| 5688858205 | BALLY 868 FOOD MARKET CORP. | FLUSHING | $11,929 | 08/08/2020 | 445110 | Corporation | Cross River Bank | $12,037 (07/14/2021) | 4 |
| 5630988206 | MARC LAYKIND, ATTORNEY AT LAW | PLAINVIEW | $11,829 | 08/08/2020 | 541110 | Sole Proprietorship | Ridgewood Savings Bank | $11,968 (10/18/2021) | 1 |
| 5709358208 | TARIQ RHETT | New Rochelle | $11,802 | 08/08/2020 | 454110 | Self-Employed Individuals | Kabbage, Inc. | $11,967 (01/04/2022) | 1 |
| 5512518204 | SEPEHR MAKAREMI | Brooklyn | $11,782 | 08/08/2020 | 541990 | Sole Proprietorship | Cross River Bank | $12,081 (02/22/2023) | 1 |
| 5641648204 | OBSIDIAN COMMUNITY TRAINING AND CONSULTING, LLC | NEW YORK | $11,565 | 08/08/2020 | 611430 | Sole Proprietorship | Cross River Bank | — | 1 |
| 5591068208 | JANET & VALERIE'S DOG WALKING, LLC | BROOKLYN | $11,500 | 08/08/2020 | 541990 | Partnership | Itria Ventures LLC | $11,619 (08/24/2021) | 2 |
| 5722688207 | MAMADU I BARRIE | JAMAICA | $11,312 | 08/08/2020 | 531210 | Sole Proprietorship | BOC Capital Corportion | $11,446 (10/27/2021) | 1 |
| 5619858201 | JONATHAN AKA | New York | $11,300 | 08/08/2020 | 531210 | Independent Contractors | Newtek Small Business Finance, Inc. | $11,360 (03/08/2021) | 1 |
| 5633518200 | HICKS PROPERTY MANAGEMENT LLC | BUFFALO | $11,250 | 08/08/2020 | 531311 | Self-Employed Individuals | KeyBank National Association | $11,381 (10/26/2021) | 2 |
| 5676768205 | JOHN L BOND ESQ | Yonkers | $11,225 | 08/08/2020 | 922130 | Sole Proprietorship | SUMA Federal Credit Union | $11,293 (03/25/2021) | 2 |
| 5693888208 | PEDIATRIC OCCUPATIONAL THERAPY OF NY, PC | GREAT NECK | $11,200 | 08/08/2020 | 621610 | Corporation | Itria Ventures LLC | $11,304 (07/14/2021) | 2 |
| 5554108208 | FORTIN HOSPITALITY, INC. | MERRICK | $11,194 | 08/08/2020 | 541990 | Corporation | Ridgewood Savings Bank | $11,294 (07/07/2021) | 2 |
| 5641998204 | SANDRA L HOFFBERG | WHITE PLAINS | $11,066 | 08/08/2020 | 541715 | Sole Proprietorship | Cross River Bank | $11,179 (08/18/2021) | 1 |
| 5621458209 | STAINT JOHNS KIDZ | Brooklyn | $11,047 | 08/08/2020 | 624410 | Self-Employed Individuals | Kabbage, Inc. | $11,192 (12/02/2021) | 2 |
| 5622518205 | FAIRWAY HEALTHCARE PARTNERS | Ashville | $11,022 | 08/08/2020 | 541990 | Self-Employed Individuals | Kabbage, Inc. | $11,194 (03/09/2022) | 1 |
| 5636908205 | 165 REMSEN STREET LLC | COHOES | $11,000 | 08/08/2020 | 531110 | Limited Liability Company(LLC) | Pioneer Bank, National Association | $11,078 (05/03/2021) | 10 |
| 5641458206 | STATION RBNY, LLC | Queens | $10,958 | 08/08/2020 | 451110 | Limited Liability Company(LLC) | Cross River Bank | $11,058 (07/13/2021) | 1 |
| 5593908204 | MATTHEW C. ERTZINGER | MARCELLUS | $10,920 | 08/08/2020 | 487210 | Sole Proprietorship | Broadview Federal Credit Union | $10,986 (03/18/2021) | 1 |
| 5725178202 | MCALLEN CONSTRUCTION, INC. | Goshen | $10,800 | 08/08/2020 | 236115 | Subchapter S Corporation | Newtek Small Business Finance, Inc. | — | 3 |
| 5736108209 | EVOLUTION SERVICE GROUP LLC | ASTORIA | $10,752 | 08/08/2020 | 541213 | Self-Employed Individuals | Kabbage, Inc. | $10,913 (02/09/2022) | 1 |
| 5512478205 | LITTLE BRIGHT EYES DAYCARE | BROOKLYN | $10,622 | 08/08/2020 | 611699 | Sole Proprietorship | Cross River Bank | — | 1 |
| 5693898200 | LAURA A HOJNACKI CPA | ROCHESTER | $10,600 | 08/08/2020 | 541211 | Sole Proprietorship | Itria Ventures LLC | $10,699 (07/20/2021) | 1 |
| 5718108205 | EDGAR S ROMERO | ISLIP | $10,546 | 08/08/2020 | 238990 | Subchapter S Corporation | Cross River Bank | $10,654 (08/23/2021) | 1 |
| 5712758200 | ROMAN PINHASOV | FOREST HILLS | $10,495 | 08/08/2020 | 621111 | Sole Proprietorship | Cross River Bank | $10,609 (09/10/2021) | 1 |
| 5626768207 | M & S FAST FOOD INC | New York | $10,460 | 08/08/2020 | 722513 | Subchapter S Corporation | Popular Bank | $10,630 (03/30/2022) | 2 |
| 5688878200 | LACONIA DISCOUNT & GRILL INC | BRONX | $10,417 | 08/08/2020 | 445110 | Corporation | Cross River Bank | $10,511 (07/12/2021) | 2 |
| 5711678209 | CHRISTINA CARTER | LONG BEACH | $10,350 | 08/08/2020 | 531210 | Independent Contractors | Fountainhead SBF LLC | $10,432 (06/10/2021) | 1 |
| 5626578209 | GIORGIO ELECTRIC INC. | Mahopac | $10,300 | 08/08/2020 | 812990 | Subchapter S Corporation | MBE Capital Partners | — | 1 |
| 5686238203 | TITU BHUIYAN | bronx | $10,277 | 08/08/2020 | 484110 | Sole Proprietorship | Cross River Bank | $10,383 (08/24/2021) | 1 |
| 5669428210 | IRST PRESBYTERIAN CHURCH OF MARLBOROUGH (MARLBORO) | MARLBORO | $10,200 | 08/08/2020 | 813110 | Trust | KeyBank National Association | $10,282 (06/17/2021) | 4 |
| 5746188204 | FARUQE HOSSEN | Jackson Heights | $10,132 | 08/08/2020 | 484110 | Sole Proprietorship | Cross River Bank | $10,247 (10/04/2021) | 1 |
| 5649348202 | ALEX W. CROWDER, LLC | Brooklyn | $10,042 | 08/08/2020 | 453110 | Limited Liability Company(LLC) | Kabbage, Inc. | $10,138 (07/29/2021) | 1 |
| 5721198200 | FATOUMATA B BAH | BRONX | $10,004 | 08/08/2020 | 812112 | Sole Proprietorship | BOC Capital Corportion | $10,111 (09/20/2021) | 1 |
| 5649248207 | ADVANCED FIREFIGHTER TRAINING, LLC | LANCASTER | $10,000 | 08/08/2020 | 611519 | Limited Liability Company(LLC) | KeyBank National Association | $10,070 (05/14/2021) | 2 |
| 5663328203 | PICCOLOS CAFE | BINGHAMTON | $10,000 | 08/08/2020 | 722513 | Sole Proprietorship | KeyBank National Association | $10,092 (07/27/2021) | 5 |
| 5693278202 | A2Z PHYSICAL THERAPY, PC | BROOKLYN | $10,000 | 08/08/2020 | 621340 | Subchapter S Corporation | MBE Capital Partners | $10,125 (11/08/2021) | 1 |
| 5709638209 | MAXWELL HOME INSPECTION SERVICES LLC | ALBANY | $10,000 | 08/08/2020 | 541350 | Limited Liability Company(LLC) | Broadview Federal Credit Union | $10,058 (03/10/2021) | 1 |
| 5716478207 | LIONI CONSTRUCTION | Brooklyn | $10,000 | 08/08/2020 | 236118 | Sole Proprietorship | 1st Choice CU | $10,100 (08/19/2021) | 1 |
| 5711328209 | FABIOLA TEJADA | BRONX | $9,991 | 08/08/2020 | 611710 | Self-Employed Individuals | Webster Bank National Association | $10,035 (02/10/2021) | 1 |
| 5738768201 | WINSTON MORRISSEY | NEW YORK | $9,986 | 08/08/2020 | 531210 | Sole Proprietorship | BOC Capital Corportion | $10,115 (12/21/2021) | 1 |
| 5722668201 | WYCKOFF AUTO REPAIR CORP | Brooklyn | $9,893 | 08/08/2020 | 811111 | Corporation | Kabbage, Inc. | $10,060 (04/29/2022) | 2 |
| 5716328208 | ABDOURAHAMANE DIALLO | BRONX | $9,817 | 08/08/2020 | 812112 | Sole Proprietorship | BOC Capital Corportion | $9,916 (08/26/2021) | 1 |
| 5607858204 | WAYSIDE LANDSCAPING INC | brentwood | $9,810 | 08/08/2020 | 561730 | Self-Employed Individuals | Kabbage, Inc. | $9,941 (12/14/2021) | 4 |
| 5732128207 | DUTCH LONDON | Hempstead | $9,770 | 08/08/2020 | 448190 | Self-Employed Individuals | Kabbage, Inc. | $9,953 (06/23/2022) | 1 |
| 5651238203 | KAREN HAMILTON | Brooklyn | $9,665 | 08/08/2020 | 611699 | Sole Proprietorship | Cross River Bank | $9,908 (02/14/2023) | 1 |
| 5725058201 | GREAT LAND DELI CORP | brooklyn | $9,652 | 08/08/2020 | 453998 | Corporation | Cross River Bank | — | 3 |
| 5688278208 | ABSOLUTE MAGNITUDE | BROOKLYN | $9,583 | 08/08/2020 | 541613 | Limited Liability Company(LLC) | MBE Capital Partners | $9,706 (12/01/2021) | 4 |
| 5507938207 | ZAPHYRELLA INC | New York | $9,583 | 08/08/2020 | 812990 | Corporation | Cross River Bank | $9,638 (03/17/2021) | 1 |
| 5718208200 | ADAMA CAMARA | BROOKLYN | $9,545 | 08/08/2020 | 485310 | Sole Proprietorship | Cross River Bank | $9,650 (09/15/2021) | 1 |
| 5556088208 | ELIJAH BARKER-LAWSON | SOUTH OZONE PARK | $9,537 | 08/08/2020 | 492210 | Self-Employed Individuals | MBE Capital Partners | $9,657 (11/09/2021) | 1 |
| 5569068201 | MUHAMMAD SHABIR | queens village | $9,520 | 08/08/2020 | 484110 | Independent Contractors | Cross River Bank | $9,112 (02/10/2021) | 1 |
| 5724268203 | CLASICO GROCERY CORP | brooklyn | $9,505 | 08/08/2020 | 453998 | Corporation | Cross River Bank | — | 2 |
| 5610598210 | MOHAMED CAMARA | Hollis | $9,500 | 08/08/2020 | 485310 | Sole Proprietorship | Itria Ventures LLC | $9,633 (01/04/2022) | 1 |
| 5606128206 | NIYAZ UTENOV | ASTORIA | $9,495 | 08/08/2020 | 484110 | Sole Proprietorship | Cross River Bank | $9,628 (01/04/2022) | 1 |
| 5542758207 | JOHN SANTANA DBA SANTANA CONSTRUCTION | Warwick | $9,400 | 08/08/2020 | 236118 | Sole Proprietorship | CRF Small Business Loan Company, LLC | $9,472 (05/19/2021) | 1 |
| 5627028210 | J&F DECO | MANHATTAN | $9,375 | 08/08/2020 | 721110 | Limited Liability Company(LLC) | MBE Capital Partners | $9,465 (08/06/2021) | 1 |
| 5718248201 | TAN & CO. INC | Queens | $9,312 | 08/08/2020 | 561410 | Corporation | Cross River Bank | $9,407 (08/18/2021) | 1 |
| 5527638208 | HAZUKI AIKAWA | Brooklyn | $9,312 | 08/08/2020 | 711190 | Independent Contractors | Cross River Bank | $9,419 (10/06/2021) | 1 |
| 5648498210 | OHO CARGO DELIVERY INC | Forest Hills | $9,300 | 08/08/2020 | 484110 | Corporation | Cross River Bank | $9,461 (05/04/2022) | 2 |
| 5526498201 | ASAD CHOWDHURY | EAST ELMHURST | $9,267 | 08/08/2020 | 812990 | Sole Proprietorship | Cross River Bank | $9,433 (05/25/2022) | 1 |
| 5726168201 | DESIGN DEVELOPMENT CONSTRUCTION SERVICES, LLC | Ronkonkoma | $9,200 | 08/08/2020 | 236118 | Limited Liability Company(LLC) | Newtek Small Business Finance, Inc. | $9,263 (05/05/2021) | 4 |
| 5556358206 | STRATUS CONSULTING GROUP, INC | FAYETTEVILLE | $9,170 | 08/08/2020 | 561311 | Corporation | KeyBank National Association | $9,212 (02/10/2021) | 1 |
| 5614698202 | DYLANS LAUNDROMAT CORP | Elmhurst | $9,067 | 08/08/2020 | 812310 | Corporation | Kabbage, Inc. | $9,212 (03/16/2022) | 1 |
| 5686218208 | ALEXANDER SALADRIGAS | Brooklyn | $8,855 | 08/08/2020 | 711190 | Sole Proprietorship | Cross River Bank | $8,979 (01/04/2022) | 1 |
| 5599078205 | XIOMARA REYES | NEW YORK | $8,830 | 08/08/2020 | 624410 | Sole Proprietorship | BOC Capital Corportion | $8,914 (07/28/2021) | 1 |
| 5579208210 | RINO STONE CONSTRUCTION CORPORATION | Staten Island | $8,830 | 08/08/2020 | 212321 | Corporation | Popular Bank | $8,927 (10/04/2021) | 1 |
| 5612448204 | HAMMOND HILL, LLC | Brooklyn | $8,790 | 08/08/2020 | 512110 | Limited Liability Company(LLC) | Kabbage, Inc. | $8,889 (09/27/2021) | 1 |
| 5613868203 | THIRD SWITCH LLC | East Northport | $8,780 | 08/08/2020 | 541330 | Self-Employed Individuals | Kabbage, Inc. | $8,900 (12/27/2021) | 1 |
| 5741488201 | EYEBROWS 4 U INC | CORONA | $8,775 | 08/08/2020 | 812112 | Subchapter S Corporation | Cross River Bank | $8,802 (12/02/2020) | 2 |
| 5685928207 | DORALICIA DUARTE | Bronx | $8,750 | 08/08/2020 | 484110 | Sole Proprietorship | Cross River Bank | $8,875 (01/18/2022) | 1 |
| 5736578210 | REGTECH CONSULTING, LLC | New York | $8,700 | 08/08/2020 | 541512 | Sole Proprietorship | Newtek Small Business Finance, Inc. | $8,745 (02/23/2021) | 1 |
| 5603298205 | MENACHEM SILVER REPAIR LLC | BROOKLYN | $8,687 | 08/08/2020 | 811490 | Self-Employed Individuals | Kabbage, Inc. | — | 1 |
| 5605618209 | CCB SERVICES LLC | Yonkers | $8,622 | 08/08/2020 | 561210 | Self-Employed Individuals | Kabbage, Inc. | — | 1 |
| 5558858207 | C. ROBERT BADER, DC | BUFFALO | $8,600 | 08/08/2020 | 621310 | Sole Proprietorship | KeyBank National Association | $8,663 (05/20/2021) | 1 |
| 5636758208 | OMBISHWOKARMA | Elmhurst | $8,600 | 08/08/2020 | 484110 | Independent Contractors | Cross River Bank | $8,655 (04/02/2021) | 1 |
| 5652048207 | SPINDLES ON REMSEN LLC | COHOES | $8,600 | 08/08/2020 | 722511 | Limited Liability Company(LLC) | Pioneer Bank, National Association | $8,662 (05/05/2021) | 8 |
| 5587628207 | U AND PARTNERS CORP | Brooklyn | $8,540 | 08/08/2020 | 541430 | Subchapter S Corporation | Popular Bank | $8,582 (02/10/2021) | 2 |
| 5706148209 | RAQUEL'S HAIR STUDIO INC | Amityville | $8,437 | 08/08/2020 | 812990 | Subchapter S Corporation | Cross River Bank | $8,471 (01/07/2021) | 2 |
| 5608998202 | G&G GROUP INC | BRONX | $8,420 | 08/08/2020 | 522190 | Corporation | Capital One, National Association | $8,478 (07/19/2021) | 2 |
| 5577678207 | SISTER NAIL BEAUTY SALON INC | BROOKLYN | $8,400 | 08/08/2020 | 812113 | Corporation | Itria Ventures LLC | $8,475 (06/29/2021) | 3 |
| 5636638207 | ANGEL GARCIA | BRONX | $8,384 | 08/08/2020 | 485310 | Self-Employed Individuals | MBE Capital Partners | $8,484 (10/21/2021) | 1 |
| 5683108204 | JONATHAN BASS CONSTRUCTION | Hammond | $8,382 | 08/08/2020 | 236115 | Sole Proprietorship | Northern CU | $8,482 (10/28/2021) | 2 |
| 5729598207 | KRIPA MAYA INC | CARMEL | $8,332 | 08/08/2020 | 339113 | Subchapter S Corporation | Intuit Financing Inc. | $8,447 (01/04/2022) | 2 |
| 5528078208 | MEHDI GHAZI PE PC | Whitestone | $8,312 | 08/08/2020 | 541330 | Corporation | TD Bank, National Association | $8,415 (11/10/2021) | 2 |
| 5677898200 | NIKOLAI NADBITOV | BROOKLYN | $8,312 | 08/08/2020 | 541990 | Sole Proprietorship | Cross River Bank | $8,428 (01/04/2022) | 1 |
| 5645438208 | SHAABAN AZAB | Astoria | $8,297 | 08/08/2020 | 722310 | Independent Contractors | Kabbage, Inc. | $8,585 (02/20/2024) | 1 |
| 5683538204 | KEW CONVENIENCE STORE INC | KEW GARDENS | $8,227 | 08/08/2020 | 445120 | Corporation | JPMorgan Chase Bank, National Association | — | 3 |
| 5640428206 | M&H CLEANING SERVICES INC | LINDENHURST | $8,160 | 08/08/2020 | 561720 | Subchapter S Corporation | Cross River Bank | $8,367 (02/24/2023) | 5 |
| 5640188206 | VIMU CORP. | BROOKLYN | $8,141 | 08/08/2020 | 722513 | Corporation | Cross River Bank | — | 2 |
| 5698728205 | JAG-HR CONSULTING | LANCASTER | $8,139 | 08/08/2020 | 541612 | Sole Proprietorship | KeyBank National Association | $8,176 (02/10/2021) | 1 |
| 5546908201 | DANIEL MAZUR DDS | West Seneca | $8,000 | 08/08/2020 | 621210 | Sole Proprietorship | KeyBank National Association | $8,064 (06/10/2021) | 3 |
| 5577828204 | KERRY J CARNEY | PHOENIX | $8,000 | 08/08/2020 | 541611 | Sole Proprietorship | KeyBank National Association | $8,062 (06/09/2021) | 1 |
| 5569548203 | MAXIM SHUSTOVSKIY | STATEN ISLAND | $7,900 | 08/08/2020 | 339115 | Limited Liability Company(LLC) | Empire State Bank | $7,939 (02/17/2021) | 1 |
| 5552318208 | CHINA KING LLC | LOCKPORT | $7,875 | 08/08/2020 | 722513 | Limited Liability Company(LLC) | KeyBank National Association | $7,949 (08/05/2021) | 3 |
| 5642448205 | CHAIM POLLAK | BROOKLYN | $7,875 | 08/08/2020 | 541512 | Sole Proprietorship | Cross River Bank | $7,987 (01/18/2022) | 1 |
| 5694898202 | MOHAMMED ISLAM | OZONE PARK | $7,832 | 08/08/2020 | 484110 | Self-Employed Individuals | Cross River Bank | — | 1 |
| 5703058200 | MOHAMMED S ISLAM | ELMHURST | $7,815 | 08/08/2020 | 485310 | Sole Proprietorship | MBE Capital Partners | — | 1 |
| 5613658210 | RUSH FARMS | Albion | $7,791 | 08/08/2020 | 111219 | Self-Employed Individuals | Kabbage, Inc. | $7,896 (12/14/2021) | 6 |
| 5504208205 | TANVEER IQBAL | Hicksville | $7,782 | 08/08/2020 | 484110 | Sole Proprietorship | Cross River Bank | $7,891 (01/04/2022) | 1 |
| 5527988208 | AN-NOOR CULTURAL CENTER INC | Elmhurst | $7,780 | 08/08/2020 | 813110 | Non-Profit Organization | TD Bank, National Association | — | 3 |
| 5644808210 | DAVID STEFFEY | Brooklyn | $7,761 | 08/08/2020 | 711190 | Sole Proprietorship | Cross River Bank | $7,795 (01/20/2021) | 1 |
| 5731358204 | FIVELSON'S ACCOUNTING INC. | New City | $7,750 | 08/08/2020 | 541219 | Corporation | Kabbage, Inc. | $7,832 (09/01/2021) | 2 |
| 5527958210 | NAHID AFZAL MITHU | Brooklyn | $7,738 | 08/08/2020 | 485310 | Sole Proprietorship | Kabbage, Inc. | — | 1 |
| 5702918207 | PRIME LOCAL MEDIA | Lynbrook | $7,700 | 08/08/2020 | 541613 | Sole Proprietorship | Flagstar Bank National Association | $7,748 (04/06/2021) | 1 |
| 5636898204 | HDL COMMUNICATIONS, INC. | OLD BETHPAGE | $7,606 | 08/08/2020 | 621340 | Subchapter S Corporation | Ridgewood Savings Bank | $7,657 (04/26/2021) | 1 |
| 5654838201 | ALI AL OBAHI | BROOKLYN | $7,598 | 08/08/2020 | 484110 | Sole Proprietorship | Cross River Bank | $7,655 (05/17/2021) | 1 |
| 5737328207 | LA CANCHA CLOTHS INC | BLAUVELT | $7,582 | 08/08/2020 | 448120 | Corporation | 1st Choice CU | $7,625 (03/17/2021) | 1 |
| 5537388209 | FAR EAST IRON WORKS INC | Brooklyn | $7,582 | 08/08/2020 | 339999 | Corporation | Cross River Bank | $7,531 (01/21/2022) | 2 |
| 5739448201 | EFRAIN TENEMPAGUAY | Brooklyn | $7,551 | 08/08/2020 | 485310 | Independent Contractors | Kabbage, Inc. | $7,659 (01/21/2022) | 1 |
| 5688938205 | RICK ROLLS INC | KENNEDY | $7,544 | 08/08/2020 | 722511 | Subchapter S Corporation | Cross River Bank | $7,589 (03/17/2021) | 4 |
| 5729588204 | JOHN M PALMER | Watertown | $7,500 | 08/08/2020 | 811212 | Corporation | Northern CU | $7,583 (10/06/2021) | 1 |
| 5654858207 | SHIVA RAWAT | Woodside | $7,480 | 08/08/2020 | 812990 | Sole Proprietorship | Cross River Bank | — | 1 |
| 5724018209 | ANGELO T CALLERI, PC | ROCHESTER | $7,460 | 08/08/2020 | 541110 | Subchapter S Corporation | The Canandaigua National Bank and Trust Company | $7,566 (01/18/2022) | 2 |
| 5643228200 | SARA WASSERMAN | Brooklyn | $7,459 | 08/08/2020 | 541921 | Sole Proprietorship | Cross River Bank | $7,483 (12/09/2020) | 1 |
| 5708938203 | KESHAB TAMANG | RIDGEWOOD | $7,289 | 08/08/2020 | 485310 | Sole Proprietorship | BOC Capital Corportion | $7,354 (07/21/2021) | 1 |
| 5620368204 | STUDIO IV | Brooklyn | $7,278 | 08/08/2020 | 611610 | Self-Employed Individuals | Kabbage, Inc. | $7,359 (09/20/2021) | 1 |
| 5606318204 | CULTURE SPHERES | Mount Vernon | $7,271 | 08/08/2020 | 711320 | Limited Liability Company(LLC) | Kabbage, Inc. | $7,313 (03/10/2021) | 1 |
| 5502858208 | MASUD MATIN | Queens Village | $7,215 | 08/08/2020 | 484110 | Sole Proprietorship | Cross River Bank | — | 1 |
| 5739248200 | LAKHWINDER SINGH | OZONE PARK | $7,204 | 08/08/2020 | 485310 | Self-Employed Individuals | Kabbage, Inc. | $7,292 (11/03/2021) | 1 |
| 5563378210 | FASCINATING NAILS INC | BALDWIN | $7,200 | 08/08/2020 | 812990 | Corporation | Itria Ventures LLC | $7,264 (06/30/2021) | 3 |
| 5718358210 | RNH HOLDINGS, LLC | KATONAH | $7,170 | 08/08/2020 | 541613 | Subchapter S Corporation | Cross River Bank | $7,244 (08/24/2021) | 1 |
| 5675828208 | OPEYEMI ALAO | Queens village | $7,102 | 08/08/2020 | 484110 | Sole Proprietorship | Cross River Bank | $7,136 (02/02/2021) | 1 |
| 5597008202 | ELIZABETH ANN HARDWICK, ARCHITECT PC | New York | $7,080 | 08/08/2020 | 541310 | Subchapter S Corporation | Popular Bank | $7,132 (05/06/2021) | 1 |
| 5714108208 | JESSICA M SINGER | BROOKLYN | $7,046 | 08/08/2020 | 541990 | Sole Proprietorship | BOC Capital Corportion | $7,103 (06/15/2021) | 1 |
| 5591278201 | DEW DEVELOPMENT | JAMAICA | $7,030 | 08/08/2020 | 541618 | Limited Liability Company(LLC) | MBE Capital Partners | $7,075 (04/06/2021) | 1 |
| 5552358209 | IGLESIA EVANGELICA PRESBITERIANA DE FLUSHING | Flushing | $7,000 | 08/08/2020 | 813110 | Non-Profit Organization | MBE Capital Partners | — | 1 |
| 5697228206 | B-SHARP MUSIC AND ENTERTAINMENT | Freeport | $7,000 | 08/08/2020 | 611610 | Sole Proprietorship | Flagstar Bank National Association | $7,044 (04/06/2021) | 1 |
| 5699058207 | FROTHINGHAM FREE LIBRARY | Fonda | $7,000 | 08/08/2020 | 519120 | Non-Profit Organization | MBE Capital Partners | $7,080 (11/01/2021) | 5 |
| 5508028207 | DILIP SHRESTHA | Jackson Heights | $6,951 | 08/08/2020 | 484110 | Sole Proprietorship | Cross River Bank | $7,035 (10/27/2021) | 1 |
| 5534328207 | MATTHEW INGLESE CRNA PC | Malverne | $6,795 | 08/08/2020 | 621399 | Corporation | TD Bank, National Association | $6,878 (10/27/2021) | 1 |
| 5504468202 | PURNA SHRESTHA | RIDGEWOOD | $6,785 | 08/08/2020 | 484110 | Independent Contractors | Cross River Bank | $6,828 (04/01/2021) | 1 |
| 5597308209 | PETER QUINN DESIGN INC | south ozone park | $6,750 | 08/08/2020 | 541990 | Subchapter S Corporation | Cross River Bank | $6,871 (05/26/2022) | 1 |
| 5717668207 | JOEL WEBER | Brooklyn | $6,716 | 08/08/2020 | 541511 | Self-Employed Individuals | Kabbage, Inc. | $6,790 (09/20/2021) | 2 |
| 5669538208 | ALIANZA CUSP, INC | BROOKLYN | $6,712 | 08/08/2020 | 813219 | Non-Profit Organization | BOC Capital Corportion | $6,773 (08/09/2021) | 1 |
| 5724118204 | ELEGUA GROUP INC | JAMAICA | $6,695 | 08/08/2020 | 485310 | Independent Contractors | Kabbage, Inc. | $6,782 (12/09/2021) | 1 |
| 5654218203 | 1033 BEST DELI & GRILL CORP | Bronx | $6,667 | 08/08/2020 | 445110 | Corporation | Cross River Bank | $6,731 (07/29/2021) | 2 |
| 5563748203 | LIVE GOOD PHARMACY INC | BROOKLYN | $6,600 | 08/08/2020 | 446110 | Corporation | MBE Capital Partners | — | 2 |
| 5747198209 | ADLER INDUSTRIES LLC | CEDARHURST | $6,570 | 08/08/2020 | 339910 | Sole Proprietorship | Cross River Bank | $6,602 (02/10/2021) | 1 |
| 5626468200 | GETA US INC | New York | $6,562 | 08/08/2020 | 541512 | Corporation | Fundbox, Inc. | $6,605 (04/02/2021) | 1 |
| 5715158203 | PRECISE SECURITY INTEGRATED SOLUTIONS | Ozone Park | $6,561 | 08/08/2020 | 812990 | Sole Proprietorship | Cross River Bank | $6,658 (02/01/2022) | 1 |
| 5502558201 | CAITLIN OCHS | Brooklyn | $6,518 | 08/08/2020 | 541922 | Self-Employed Individuals | Kabbage, Inc. | $6,548 (02/10/2021) | 1 |
| 5723438204 | EUGENIO RESTREPO | East Elmhurst | $6,500 | 08/08/2020 | 453998 | Sole Proprietorship | Customers Bank | $6,538 (03/15/2021) | 1 |
| 5620208202 | JOSMIL GROUP FAMILY DAY CARE | Bronx | $6,383 | 08/08/2020 | 624410 | Self-Employed Individuals | Kabbage, Inc. | $6,472 (01/04/2022) | 2 |
| 5655118210 | DENZEL LETTMAN | Hempstead | $6,352 | 08/08/2020 | 812990 | Sole Proprietorship | Cross River Bank | — | 1 |
| 5507258204 | SOLSTICE AUTO | brooklyn | $6,330 | 08/08/2020 | 812990 | Sole Proprietorship | Cross River Bank | $6,368 (03/17/2021) | 1 |
| 5697108205 | PASANG SHERPA | WOODSIDE | $6,319 | 08/08/2020 | 485310 | Sole Proprietorship | BOC Capital Corportion | $6,390 (10/12/2021) | 1 |
| 5606428202 | RENE RAGONESE FAMILY DAYCARE | Rochester | $6,252 | 08/08/2020 | 624410 | Self-Employed Individuals | Cross River Bank | $6,318 (09/01/2021) | 1 |
| 5654388208 | MAMADOU NIANG | New York | $6,246 | 08/08/2020 | 485310 | Sole Proprietorship | Cross River Bank | $6,272 (01/08/2021) | 1 |
| 5675458204 | NOEL MANALANG | elmhurst | $6,233 | 08/08/2020 | 484110 | Independent Contractors | Cross River Bank | $6,325 (02/03/2022) | 1 |
| 5731398205 | NAIM JAJI | Flushing | $6,231 | 08/08/2020 | 485310 | Independent Contractors | Kabbage, Inc. | $6,255 (01/11/2021) | 1 |
| 5697538205 | ALI FARHAN AKRAM | STATEN ISLAND | $6,177 | 08/08/2020 | 485310 | Sole Proprietorship | Kabbage, Inc. | $6,231 (07/06/2021) | 1 |
| 5718388208 | KHALED ABOUELELLA | Queens | $6,158 | 08/08/2020 | 722310 | Sole Proprietorship | Cross River Bank | $6,212 (07/02/2021) | 1 |
| 5643698201 | FIERCE SPA NAIL SALON CORP | New York | $6,150 | 08/08/2020 | 812113 | Corporation | Cross River Bank | $6,216 (09/16/2021) | 5 |
| 5639888207 | MY FOOD HOUSE INC. | NEW YORK | $6,092 | 08/08/2020 | 722513 | Subchapter S Corporation | American Lending Center | $6,120 (01/25/2021) | 3 |
| 5503198202 | BRIANA HAAS-ZAK | Long Island City | $6,087 | 08/08/2020 | 541990 | Self-Employed Individuals | Kabbage, Inc. | $6,173 (01/04/2022) | 1 |
| 5710708203 | MARY LEROUGE | MIDDLETOWN | $6,070 | 08/08/2020 | 621399 | Sole Proprietorship | Webster Bank National Association | $6,154 (01/04/2022) | 1 |
| 5712678200 | ABUNDANT BLESSINGS LLC | OSWEGO | $6,065 | 08/08/2020 | 311811 | Subchapter S Corporation | Intuit Financing Inc. | $6,115 (06/09/2021) | 1 |
| 5597238201 | LISA'S FISH MARKET | GLENDALE | $6,000 | 08/08/2020 | 445220 | Sole Proprietorship | Ridgewood Savings Bank | $6,051 (07/09/2021) | 2 |
| 5683308205 | JOTI SAHOTA | South Richmond Hill | $6,000 | 08/08/2020 | 484110 | Sole Proprietorship | Cross River Bank | $6,041 (04/19/2021) | 1 |
| 5724148202 | LAW OFFICE OF RONALD V ZEZIMA P.C. | New Rochelle | $6,000 | 08/08/2020 | 541110 | Self-Employed Individuals | Cross River Bank | $6,063 (08/30/2021) | 1 |
| 5619378210 | SOPHIA WALLACE, LLC | Brooklyn | $5,989 | 08/08/2020 | 711510 | Self-Employed Individuals | Kabbage, Inc. | $6,016 (01/26/2021) | 1 |
| 5630318204 | ALINA SANTAMARIA | Brooklyn | $5,987 | 08/08/2020 | 812990 | Sole Proprietorship | Cross River Bank | $6,071 (01/04/2022) | 1 |
| 5649088207 | OCTAVIA BARLESTON | Brooklyn | $5,950 | 08/08/2020 | 621111 | Sole Proprietorship | Cross River Bank | $5,988 (04/01/2021) | 1 |
| 5686158203 | TUBESVILLE TECHNICAL SERVICES | NEW YORK | $5,900 | 08/08/2020 | 811211 | Sole Proprietorship | MBE Capital Partners | — | 1 |
| 5711428204 | ISABELLA BYRD | Brooklyn | $5,825 | 08/08/2020 | 711190 | Sole Proprietorship | Cross River Bank | $5,862 (04/05/2021) | 1 |
| 5683338203 | KATONAH TAXI & LIMO, INC. | BEDFORD HILLS | $5,800 | 08/08/2020 | 485310 | Corporation | Fountainhead SBF LLC | $5,868 (10/26/2021) | 5 |
| 5584158202 | MAY LUCK KITCHEN INC | JAMAICA | $5,700 | 08/08/2020 | 722513 | Corporation | Itria Ventures LLC | $5,750 (06/29/2021) | 3 |
| 5702478206 | GREENE MARKET INC. | BROOKLYN | $5,700 | 08/08/2020 | 445110 | Subchapter S Corporation | Itria Ventures LLC | $5,750 (07/02/2021) | 2 |
| 5706048203 | NAMDU SHERPA | EAST ELMHURST | $5,693 | 08/08/2020 | 485310 | Self-Employed Individuals | Kabbage, Inc. | $5,747 (08/05/2021) | 1 |
| 5742828209 | HAGIE CONSTRUCTION CORP | BRONX | $5,670 | 08/08/2020 | 237310 | Subchapter S Corporation | Intuit Financing Inc. | $5,746 (12/14/2021) | 1 |
| 5654428207 | RAGACHITRA FINE ARTS LLC | FLORAL PARK | $5,602 | 08/08/2020 | 712190 | Limited Liability Company(LLC) | TD Bank, National Association | $5,644 (05/20/2021) | 1 |
| 5504408206 | ERIKA HEBRON | Astoria | $5,517 | 08/08/2020 | 711190 | Independent Contractors | Cross River Bank | $5,535 (02/12/2021) | 1 |
| 5604638202 | 13 HAMILTON INC | ROSLYN | $5,498 | 08/08/2020 | 423450 | Corporation | Kabbage, Inc. | $5,551 (08/02/2021) | 1 |
| 5702448208 | FLOUKA LIMO INC. | ASTORIA | $5,418 | 08/08/2020 | 485320 | Corporation | Cross River Bank | $5,445 (02/10/2021) | 1 |
| 5552168200 | ST. STEPHEN LUTHERAN CHURCH | Syracuse | $5,400 | 08/08/2020 | 813110 | Non-Profit Organization | MBE Capital Partners | — | 3 |
| 5633548209 | AHMED AJDAHIM | ASTORIA | $5,400 | 08/08/2020 | 485310 | Sole Proprietorship | Itria Ventures LLC | $5,446 (06/24/2021) | 1 |
| 5746198207 | RIKA SHIMADA | Brooklyn | $5,397 | 08/08/2020 | 711190 | Sole Proprietorship | Cross River Bank | $4,757 (02/16/2021) | 1 |
| 5602518208 | BRANDME LLC | New York City | $5,389 | 08/08/2020 | 611430 | Partnership | Cross River Bank | $5,464 (01/04/2022) | 1 |
| 5663508209 | TAREK NAFEE | Brooklyn | $5,310 | 08/08/2020 | 484110 | Independent Contractors | Cross River Bank | $5,333 (01/19/2021) | 1 |
| 5627128205 | ELIZABETH'S ELECTROLYSIS CENTER INC. | New York | $5,300 | 08/08/2020 | 812199 | Subchapter S Corporation | MBE Capital Partners | — | 1 |
| 5727658208 | SKYHOLDEN | Brooklyn | $5,233 | 08/08/2020 | 541611 | Independent Contractors | Kabbage, Inc. | $5,254 (01/08/2021) | 1 |
| 5746688201 | MAX CARPET INC | Deer Park | $5,208 | 08/08/2020 | 236115 | Subchapter S Corporation | Cross River Bank | $5,261 (08/17/2021) | 1 |
| 5746728200 | MAGICLYRE LLC | Brooklyn | $5,134 | 08/08/2020 | 512110 | Self-Employed Individuals | Kabbage, Inc. | $5,203 (12/23/2021) | 1 |
| 5666558208 | LAUREL WINE & LIQUOR | BINGHAMTON | $5,063 | 08/08/2020 | 445310 | Sole Proprietorship | KeyBank National Association | $5,106 (06/30/2021) | 1 |
| 5706258207 | BOPAUL PERSAUD SOOKDEO | WHITE PLAINS | $5,039 | 08/08/2020 | 531210 | Sole Proprietorship | BOC Capital Corportion | $5,081 (06/22/2021) | 1 |
| 5730838204 | JONATHAN SOLEIMANZADEH | BROOKLYN | $5,000 | 08/08/2020 | 541990 | Independent Contractors | United Bank | $5,056 (09/23/2021) | 1 |
| 5740318205 | CHRISTOPHER COOLEY | BRONX | $4,985 | 08/08/2020 | 711510 | Sole Proprietorship | Kabbage, Inc. | $5,034 (08/19/2021) | 1 |
| 5719828200 | MANDEEP SINGH | South Ozone Park | $4,972 | 08/08/2020 | 485310 | Self-Employed Individuals | Kabbage, Inc. | $4,991 (01/08/2021) | 1 |
| 5686178209 | CHRIS GROCKI CONSULTING LLC | ROCHESTER | $4,802 | 08/08/2020 | 711110 | Limited Liability Company(LLC) | Intuit Financing Inc. | $4,919 (01/17/2023) | 8 |
| 5649528208 | TANKA DESIGN INC | Brooklyn | $4,791 | 08/08/2020 | 541511 | Corporation | Kabbage, Inc. | $4,810 (01/11/2021) | 2 |
| 5615778204 | YUBERKARODRIGUEZ | New York | $4,757 | 08/08/2020 | 624410 | Self-Employed Individuals | Kabbage, Inc. | $4,813 (10/18/2021) | 1 |
| 5596838202 | WILSON A LOPEZ | JACKSON HEIGHTS | $4,706 | 08/08/2020 | 236220 | Sole Proprietorship | BOC Capital Corportion | $4,754 (09/01/2021) | 1 |
| 5675738205 | ANIL SONI | Richmond Hill | $4,700 | 08/08/2020 | 541990 | Sole Proprietorship | Itria Ventures LLC | $4,741 (06/24/2021) | 1 |
| 5652398207 | VISHALKUMAR PATEL | QUEENS VILLAGE | $4,667 | 08/08/2020 | 484110 | Independent Contractors | Cross River Bank | $4,709 (07/02/2021) | 1 |
| 5654768204 | JONATHAN BUCKLEY | Brooklyn | $4,650 | 08/08/2020 | 711410 | Independent Contractors | Kabbage, Inc. | $4,669 (01/08/2021) | 1 |
| 5711128208 | LISA AVELLINO | SCARSDALE | $4,649 | 08/08/2020 | 812990 | Self-Employed Individuals | Webster Bank National Association | — | 1 |
| 5718678201 | ATHANASIOS TSAKALOS | Astoria | $4,572 | 08/08/2020 | 484110 | Independent Contractors | Cross River Bank | $4,636 (01/06/2022) | 1 |
| 5504048205 | USAMA SALIMAN | Brooklyn | $4,522 | 08/08/2020 | 484110 | Independent Contractors | Cross River Bank | $4,567 (08/12/2021) | 1 |
| 5521908205 | ZAIDIAC CONSTRUCTION LLC | White Plains | $4,470 | 08/08/2020 | 236115 | Limited Liability Company(LLC) | Cross River Bank | $4,518 (09/13/2021) | 1 |