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 |
|---|---|---|---|---|---|---|---|---|---|
| 5139778202 | PROVEN MARKETS LLC | Brooklyn | $750 | 08/07/2020 | 488999 | Limited Liability Company(LLC) | TD Bank, National Association | $754 (03/17/2021) | 1 |
| 4880248205 | MOHAMED ELSAYED | woodside | $625 | 08/07/2020 | 485310 | Sole Proprietorship | Kabbage, Inc. | $634 (01/04/2022) | 1 |
| 4881168207 | GURPREET SINGH | East elmhurst | $604 | 08/07/2020 | 485310 | Sole Proprietorship | Kabbage, Inc. | $611 (09/13/2021) | 1 |
| 5210108204 | VIET VAN | franklin square | $600 | 08/07/2020 | 111998 | Independent Contractors | Cross River Bank | — | 1 |
| 4850638203 | THOMAS J. COURTNEY | Mahopac | $594 | 08/07/2020 | 711219 | Independent Contractors | Kabbage, Inc. | $600 (07/29/2021) | 1 |
| 4864008203 | STEVEN SALLUSTIO | Bronx | $571 | 08/07/2020 | 711219 | Independent Contractors | Kabbage, Inc. | $579 (01/04/2022) | 1 |
| 5450268205 | LUIS CARRILLO DBA HAPPY PAPPI | ROCK HILL | $569 | 08/07/2020 | 722330 | Sole Proprietorship | Broadview Federal Credit Union | $572 (03/15/2021) | 1 |
| 4885318201 | KADEEM ALSTON-ROMAN | Brooklyn | $567 | 08/07/2020 | 621340 | Sole Proprietorship | Kabbage, Inc. | $570 (01/20/2021) | 1 |
| 5471348204 | BLANCO'S ENTERPRISES GROUP INC. | BRONX | $547 | 08/07/2020 | 236118 | Subchapter S Corporation | BOC Capital Corportion | $554 (12/14/2021) | 4 |
| 5314268200 | ENCHANTED FACES | Buffalo | $500 | 08/07/2020 | 812112 | Sole Proprietorship | Evans Bank, National Association | — | 1 |
| 5332168209 | JDR TAX & BOOKKEEPING SERVICES LLC | LEVITTOWN | $500 | 08/07/2020 | 541219 | Limited Liability Company(LLC) | Newtek Small Business Finance, Inc. | $509 (06/22/2022) | 1 |
| 5336258209 | STAEPEL CONSTRUCTION LLC | HAGUE | $500 | 08/07/2020 | 236220 | Limited Liability Company(LLC) | Glens Falls National Bank and Trust Company | $505 (08/04/2021) | 1 |
| 5377498207 | M NIZAM UDDIN BUSINESS GROUP LLC | BROOKLYN | $500 | 08/07/2020 | 531110 | Limited Liability Company(LLC) | Newtek Small Business Finance, Inc. | $503 (04/29/2021) | 2 |
| 5495978210 | G & C REMEDIATIONS, INC. | FLORAL PARK | $500 | 08/07/2020 | 811490 | Corporation | Newtek Small Business Finance, Inc. | $505 (07/29/2021) | 1 |
| 5290808201 | STEPHANIE GONZALEZ | Long Island City | $375 | 08/07/2020 | 711190 | Independent Contractors | Cross River Bank | $378 (04/29/2021) | 1 |
| 5337688200 | NICHOLAS PORFYRIS | New Hampton | $323 | 08/07/2020 | 524210 | Sole Proprietorship | Ascendus | $326 (08/23/2021) | 1 |
| 5144608202 | SARO VARJABEDIAN | Bayside | $200 | 08/07/2020 | 711510 | Sole Proprietorship | New York Business Development Corporation | $202 (06/08/2021) | 1 |
| 4360888205 | JDRF INTERNATIONAL | NEW YORK | $10.00M | 08/06/2020 | 813212 | Non-Profit Organization | Flushing Bank | $10.08M (06/11/2021) | 381 |
| 4308748201 | TCPRNC LLC | Bronx | $9.16M | 08/06/2020 | 623110 | Limited Liability Company(LLC) | Valley National Bank | $9.24M (06/11/2021) | 500 |
| 4350608209 | GODDARD RIVERSIDE COMMUNITY CENTER | NEW YORK | $3.97M | 08/06/2020 | 624190 | Non-Profit Organization | JPMorgan Chase Bank, National Association | — | 416 |
| 4311338208 | 42ND AND 10TH HOTEL, LLC | NEW YORK | $2.11M | 08/06/2020 | 721110 | Limited Liability Company(LLC) | KeyBank National Association | $2.14M (03/24/2022) | 143 |
| 4496018201 | THE ROYAL CARE F I LLC | Brooklyn | $1.94M | 08/06/2020 | 621610 | Limited Liability Company(LLC) | Harvest Small Business Finance, LLC | $1.96M (08/23/2021) | 500 |
| 4632508201 | RHS WINE LLC | NEW YORK | $1.55M | 08/06/2020 | 722511 | Limited Liability Company(LLC) | Flushing Bank | $938,487 (09/01/2021) | 117 |
| 4762488206 | LORETTO MANAGEMENT CORPORATION | SYRACUSE | $1.46M | 08/06/2020 | 624120 | Non-Profit Organization | Manufacturers and Traders Trust Company | $1.47M (12/10/2021) | 109 |
| 4762188210 | LORETTO ADULT COMMUNITY, INC. | SYRACUSE | $1.28M | 08/06/2020 | 623311 | Non-Profit Organization | Manufacturers and Traders Trust Company | $1.30M (12/10/2021) | 197 |
| 4620108202 | AMERICAN GRILL INVESTOR LLC | NEW YORK | $964,179 | 08/06/2020 | 722511 | Limited Liability Company(LLC) | Flushing Bank | $89,624 (09/16/2021) | 103 |
| 4397218207 | MARCUS FRAZIER | NEW YORK | $957,333 | 08/06/2020 | 541611 | Sole Proprietorship | LendingClub Bank, National Association | — | 48 |
| 4542738207 | ADVANCED INSTITUTIONAL SUPPORT SERVICES, LLC | SYRACUSE | $800,000 | 08/06/2020 | 722310 | Limited Liability Company(LLC) | Manufacturers and Traders Trust Company | $810,652 (12/10/2021) | 180 |
| 4762358202 | THE NOTTINGHAM RESIDENTIAL HEALTH CARE FACILITY | JAMESVILLE | $522,500 | 08/06/2020 | 623312 | Non-Profit Organization | Manufacturers and Traders Trust Company | $529,457 (12/10/2021) | 80 |
| 4398608208 | TRIPORT INT'L FLEET MAINTENANCE & REPAIR INC | JAMAICA | $519,500 | 08/06/2020 | 811111 | Corporation | Signature Bank | $524,638 (08/04/2021) | 37 |
| 4377368209 | WHITE PLAINS COAT & APRON CO. INC | Peekskill | $500,000 | 08/06/2020 | 721199 | Subchapter S Corporation | Cross River Bank | $504,205 (06/11/2021) | 4 |
| 4761688205 | CHURCHILL MANOR, INC. | SYRACUSE | $487,500 | 08/06/2020 | 623312 | Non-Profit Organization | Manufacturers and Traders Trust Company | $493,991 (12/10/2021) | 66 |
| 4640778201 | WATSON ELECTRIC, INC | Norwood | $475,435 | 08/06/2020 | 221118 | Corporation | Northern CU | $479,434 (06/15/2021) | 19 |
| 4831688201 | DESIGN DEVELOPMENT NYC INC | long island city | $418,835 | 08/06/2020 | 236118 | Corporation | Kabbage, Inc. | — | 61 |
| 4345768206 | AFRICAN BLACK SOAP AND SHEA BUTTER | BRONX | $300,900 | 08/06/2020 | 325611 | Cooperative | Citibank, N.A. | — | 20 |
| 4363448208 | BROTHERS BOAT CLEANING SERVICES CORP. | Bronx | $252,500 | 08/06/2020 | 713930 | Corporation | New York Business Development Corporation | $255,357 (10/06/2021) | 25 |
| 4749068204 | CAR EXPERT AUTO GROUP LLC | Bronx | $250,000 | 08/06/2020 | 336211 | Limited Liability Company(LLC) | Popular Bank | — | 20 |
| 4761478201 | AUTONEXT LLC | Yonkers | $250,000 | 08/06/2020 | 336211 | Limited Liability Company(LLC) | Popular Bank | — | 20 |
| 4331628209 | MONSE, LLC | NEW YORK | $246,900 | 08/06/2020 | 424330 | Limited Liability Company(LLC) | Citibank, N.A. | $249,438 (08/23/2021) | 12 |
| 4621328200 | POWER HOUSE FREIGHT AND HOLDING CORP | Freeport | $229,166 | 08/06/2020 | 484121 | Corporation | LendingClub Bank, National Association | $231,216 (08/16/2021) | 44 |
| 4734118203 | CAPITAL CORPORATE VENTURES INC | NEW YORK | $229,100 | 08/06/2020 | 518210 | Corporation | Newtek Small Business Finance, Inc. | $232,396 (01/21/2022) | 11 |
| 4518258205 | HOSPITALITY HOUSE T.C., INC. | ALBANY | $219,920 | 08/06/2020 | 621420 | Non-Profit Organization | Chemung Canal Trust Company | $220,769 (12/31/2020) | 22 |
| 4465388204 | JESADAN MEAT CORP. | BROOKLYN | $210,495 | 08/06/2020 | 445110 | Corporation | Trenton Business Assistance Corporation | $212,214 (06/16/2021) | 40 |
| 4345588200 | PARK AVENUE DENTISTRY OF YONKERS PC | Yonkers | $202,455 | 08/06/2020 | 621210 | Partnership | Fulton Bank National Association | $203,836 (04/13/2021) | 14 |
| 4813508200 | CAMBRIT CORP | CHESTER | $192,402 | 08/06/2020 | 561611 | Subchapter S Corporation | Intuit Financing Inc. | $195,581 (04/05/2022) | 25 |
| 4780108201 | GORDIE HARPER'S BAZAR | NEWFANE | $166,875 | 08/06/2020 | 454390 | Limited Liability Company(LLC) | KeyBank National Association | $168,484 (08/05/2021) | 65 |
| 4415138201 | C&H ALLIANCE LLC | NEW YORK | $162,557 | 08/06/2020 | 315210 | Limited Liability Company(LLC) | Accompany Capital | — | 10 |
| 4792678205 | MAXXI BUILDING SECURITY AND MANAGEMENT CORPORATION | NEW YORK | $160,995 | 08/06/2020 | 561611 | Subchapter S Corporation | Intuit Financing Inc. | — | 145 |
| 4331918202 | TRIBECA THERAPY | NEW YORK | $160,157 | 08/06/2020 | 621330 | Sole Proprietorship | JPMorgan Chase Bank, National Association | $161,404 (05/21/2021) | 1 |
| 4350788206 | LYRIC HI-FI, INC. | New York | $156,300 | 08/06/2020 | 443142 | Subchapter S Corporation | Citibank, N.A. | $157,068 (02/09/2021) | 10 |
| 4586808206 | TOUBA N AUTO REPAIR INC | Staten Island | $155,994 | 08/06/2020 | 811198 | Corporation | Cross River Bank | — | 8 |
| 4434548201 | DUTCHESS COUNTY WORKFORCE INVESTMENT BOARD INC | POUGHKEEPSIE | $152,017 | 08/06/2020 | 561990 | Non-Profit Organization | KeyBank National Association | $144,764 (11/04/2021) | 15 |
| 4462658207 | KDJB FOODS INC. | Lackawanna | $151,100 | 08/06/2020 | 445110 | Subchapter S Corporation | Evans Bank, National Association | $152,520 (07/22/2021) | 28 |
| 4383778210 | 969 HAVERSTRAW LLC | Suffern | $148,602 | 08/06/2020 | 423220 | Limited Liability Company(LLC) | Fundbox, Inc. | $150,067 (08/03/2021) | 9 |
| 4324988203 | NEIL B. COOPER | New York | $145,900 | 08/06/2020 | 523930 | Sole Proprietorship | Citibank, N.A. | — | 5 |
| 4298298203 | THE AARON M PRIEST LITERACY AGENCY INC | NEW YORK | $145,882 | 08/06/2020 | 711410 | Subchapter S Corporation | JPMorgan Chase Bank, National Association | $147,983 (01/19/2022) | 10 |
| 4321178201 | PLANTED BROOKLYN LLC | Brooklyn | $145,000 | 08/06/2020 | 722513 | Limited Liability Company(LLC) | Citibank, N.A. | $146,426 (08/05/2021) | 10 |
| 4392578200 | NEFESH | BROOKLYN | $143,457 | 08/06/2020 | 611310 | Non-Profit Organization | Cross River Bank | $144,935 (08/19/2021) | 16 |
| 4258578210 | FOFANA TAX SERVICES INC | bronx | $141,560 | 08/06/2020 | 541213 | Corporation | Kabbage, Inc. | $143,371 (11/17/2021) | 3 |
| 4331138204 | PROGRESSIVE SCHOOL OF LONG ISLAND | Merrick | $139,500 | 08/06/2020 | 611110 | Non-Profit Organization | Investors Bank, A Division of Citizens Bank National Association | $140,444 (04/15/2021) | 20 |
| 4539238209 | 245 WEST 104TH STREET HOUSING CORPORATION | NEW YORK | $138,824 | 08/06/2020 | 531311 | Corporation | Signature Bank | $140,345 (09/15/2021) | 6 |
| 4331108206 | FRANCIS KERR LLC | VALLEY STREAM | $136,100 | 08/06/2020 | 453998 | Subchapter S Corporation | Citibank, N.A. | — | 4 |
| 4251038209 | JAMAICAN FRIED CHICKEN RESTAURANT INC | bronx | $133,882 | 08/06/2020 | 722511 | Corporation | Kabbage, Inc. | — | 10 |
| 4587828203 | MC TAX LLC | BRONX | $133,108 | 08/06/2020 | 541213 | Limited Liability Company(LLC) | Cross River Bank | $134,852 (12/02/2021) | 95 |
| 4585828210 | GOODMEN CAPITAL LLC | Brooklyn | $130,000 | 08/06/2020 | 722513 | Limited Liability Company(LLC) | TD Bank, National Association | $131,730 (12/14/2021) | 20 |
| 4559728200 | GREAT EXPECTATIONS HOLDING, CORP | MIDDLE VILLAGE | $127,037 | 08/06/2020 | 551112 | Corporation | JPMorgan Chase Bank, National Association | $127,874 (04/08/2021) | 20 |
| 4605378204 | SOL G. ATLAS REALTY CO. INC. | Great Neck | $126,363 | 08/06/2020 | 531311 | Corporation | Cross River Bank | $128,056 (12/14/2021) | 12 |
| 4526298206 | I MALATESTA TRATTORIA INC. | New York | $122,400 | 08/06/2020 | 722511 | Corporation | Fountainhead SBF LLC | $123,539 (07/28/2021) | 10 |
| 4620498203 | MATHLABOUL FAWZAINI ELECTRONICS CORP | NEW YORK | $119,007 | 08/06/2020 | 443142 | Corporation | TD Bank, National Association | — | 11 |
| 4564288204 | KEVLON FOODS INC. | Dunkirk | $109,100 | 08/06/2020 | 445110 | Subchapter S Corporation | Evans Bank, National Association | $109,952 (05/25/2021) | 31 |
| 4356598209 | UPRISING PRESS , INC. | Staten Island | $107,750 | 08/06/2020 | 333999 | Corporation | Northfield Bank | $108,739 (07/09/2021) | 9 |
| 4783448204 | SAME DAY CERAMICS, LLC | New York | $104,167 | 08/06/2020 | 621111 | Limited Liability Company(LLC) | Cross River Bank | $70,067 (07/02/2021) | 7 |
| 4317428201 | J & R PHARMACY INC | BROOKLYN | $104,165 | 08/06/2020 | 446110 | Corporation | JPMorgan Chase Bank, National Association | $105,016 (06/04/2021) | 5 |
| 4586538208 | TROXEL LAW | Brooklyn | $104,023 | 08/06/2020 | 541110 | Sole Proprietorship | Cross River Bank | $104,645 (03/17/2021) | 1 |
| 4629198203 | EMBASSY FUNDING LLC | NEW CITY | $103,852 | 08/06/2020 | 522310 | Limited Liability Partnership | Fountainhead SBF LLC | $104,807 (07/19/2021) | 15 |
| 4472158203 | MOLOKO BAR LLC | Brooklyn | $103,200 | 08/06/2020 | 722410 | Limited Liability Company(LLC) | New York Business Development Corporation | $104,023 (06/02/2021) | 19 |
| 4657658207 | AFRICAN LEADERS MALARIA ALLIANCE INC | NEW YORK | $103,060 | 08/06/2020 | 813211 | Sole Proprietorship | JPMorgan Chase Bank, National Association | $103,702 (03/25/2021) | 7 |
| 4487598209 | CORNELL COOPERATIVE EXTENSION ASSOCIATION OF CHEMUNG COUNTY | ELMIRA | $100,000 | 08/06/2020 | 925120 | Non-Profit Organization | Visions FCU | $100,751 (05/20/2021) | 16 |
| 4525038207 | D AND Y 46 CORP I | new york | $100,000 | 08/06/2020 | 492210 | Corporation | TD Bank, National Association | $100,936 (07/21/2021) | 16 |
| 4580118210 | JUMP START THERAPY PT, OT, SLP, PLLC | FLORIDA | $97,515 | 08/06/2020 | 621340 | Limited Liability Company(LLC) | JPMorgan Chase Bank, National Association | $98,311 (06/04/2021) | 15 |
| 4393048207 | JB-NY DISTRIBUTORS, INC. | Brooklyn | $95,446 | 08/06/2020 | 424810 | Corporation | Cross River Bank | $96,042 (03/29/2021) | 11 |
| 4342438206 | FEAST AND FETES CATERING LLC | New York | $95,200 | 08/06/2020 | 722320 | Limited Liability Company(LLC) | Citibank, N.A. | $59,104 (07/02/2021) | 30 |
| 4364758209 | ON THE SPOT AUTO GLASS INC | Medford | $94,300 | 08/06/2020 | 811122 | Subchapter S Corporation | Capital One, National Association | $95,384 (10/04/2021) | 9 |
| 4843558205 | GREEN VALLEY LANDSCAPING, INC. | Nanuet | $91,843 | 08/06/2020 | 561730 | Corporation | Kabbage, Inc. | $93,003 (11/17/2021) | 15 |
| 4732268209 | CHRISTOPHER SELLETTI INC. | North Valley Stream | $91,587 | 08/06/2020 | 238990 | Corporation | FC Marketplace, LLC (dba Funding Circle) | $92,939 (02/03/2022) | 5 |
| 4722628206 | BRIDGELINE PROPERTIES MANAGEMENT LLC | New York | $89,806 | 08/06/2020 | 531110 | Limited Liability Company(LLC) | Kabbage, Inc. | $90,953 (11/17/2021) | 4 |
| 4527158201 | MAISON BABYLON ROAD, LLC | Copiague | $89,781 | 08/06/2020 | 448190 | Limited Liability Company(LLC) | Ascendus | $90,711 (08/24/2021) | 7 |
| 4377938203 | 3488 CORTLANDT MANOR PIZZA, LLC | CORTLANDT MANOR | $88,900 | 08/06/2020 | 722513 | Limited Liability Company(LLC) | KeyBank National Association | $89,670 (07/02/2021) | 25 |
| 4448288207 | M&W FARMS LLC | WILLIAMSON | $88,400 | 08/06/2020 | 111998 | Limited Liability Company(LLC) | Reliant Community FCU | $88,918 (03/09/2021) | 7 |
| 4331588210 | S AND W WILSON INC. | Brooklyn | $87,500 | 08/06/2020 | 332420 | Subchapter S Corporation | Citibank, N.A. | $88,142 (05/05/2021) | 20 |
| 4392608207 | PHILLIP HIRTH ACADEMY INC. | BROOKLYN | $85,773 | 08/06/2020 | 611110 | Non-Profit Organization | Cross River Bank | $87,307 (05/26/2022) | 25 |
| 4362128204 | SIENA MABLE & TILE ALBERSTON CORP | ALBERTSON | $85,070 | 08/06/2020 | 442210 | Corporation | TD Bank, National Association | $85,640 (04/16/2021) | 4 |
| 4260208203 | LANDMARK CAPITAL GROUP LLC | Port Chester | $82,531 | 08/06/2020 | 524210 | Limited Liability Company(LLC) | Cross River Bank | — | 6 |
| 4339638206 | PRIME TELECOM LLC | CARMEL | $82,500 | 08/06/2020 | 423690 | Limited Liability Company(LLC) | Citibank, N.A. | — | 6 |
| 4368968210 | NUEVA INC. | Sanborn | $82,300 | 08/06/2020 | 722511 | Subchapter S Corporation | Evans Bank, National Association | $82,787 (03/17/2021) | 27 |
| 4465448209 | F-3 RESTAURANT GROUP LLC | Monsey | $81,205 | 08/06/2020 | 722514 | Limited Liability Company(LLC) | Trenton Business Assistance Corporation | $81,995 (08/25/2021) | 10 |
| 4393038204 | VA HEINZ ASSOCIATES INC | JAMAICA | $81,168 | 08/06/2020 | 524210 | Subchapter S Corporation | Cross River Bank | $82,024 (08/31/2021) | 12 |
| 4495038205 | GSV CAPITAL PARTNERS | New York | $80,372 | 08/06/2020 | 541618 | Self-Employed Individuals | Kabbage, Inc. | — | 1 |
| 4728478210 | RICHARD A. WEILER, D.D.S, P.C. | IRVINGTON | $79,530 | 08/06/2020 | 621210 | Subchapter S Corporation | KeyBank National Association | $80,197 (06/22/2021) | 7 |
| 4458898206 | SASSONE BROS | Yonkers | $78,800 | 08/06/2020 | 811121 | Corporation | New York Business Development Corporation | $79,657 (09/15/2021) | 8 |
| 4249978210 | ALBERT BURTON | BRONX | $78,637 | 08/06/2020 | 523991 | Self-Employed Individuals | Kabbage, Inc. | $79,811 (02/03/2022) | 8 |
| 4387368202 | ABC MEDICAL CONSULTING | DELMAR | $78,540 | 08/06/2020 | 621111 | Partnership | KeyBank National Association | $79,119 (05/14/2021) | 1 |
| 4346238202 | THEORY OF ARTS AND SCIENCES LLC | HICKSVILLE | $76,900 | 08/06/2020 | 611710 | Limited Liability Company(LLC) | Citibank, N.A. | — | 6 |
| 4698428204 | BRIGHT STAR STRATFORD INC | BRONX | $76,858 | 08/06/2020 | 624410 | Corporation | JPMorgan Chase Bank, National Association | $77,933 (01/04/2022) | 13 |
| 4533868209 | ROCKAWAY FRIENDS INC | ROCKAWAY PARK | $75,400 | 08/06/2020 | 541990 | Corporation | Itria Ventures LLC | $76,068 (06/28/2021) | 18 |
| 4560378210 | YESHIVA ZICHRON MAYIR INC | mountain dale | $73,228 | 08/06/2020 | 611110 | Corporation | The Bank of Princeton | $73,939 (08/03/2021) | 11 |
| 4549998207 | 187 PRODUCE CORP | Brooklyn | $72,610 | 08/06/2020 | 445110 | Subchapter S Corporation | Popular Bank | $73,504 (11/04/2021) | 17 |
| 4794278207 | NEW CENTURY AIR INC. | oceanside | $71,480 | 08/06/2020 | 238220 | Corporation | Kabbage, Inc. | $72,393 (11/17/2021) | 4 |
| 4420098207 | PVS CONSTRUCTION LLC | POUGHKEEPSIE | $70,920 | 08/06/2020 | 236220 | Limited Liability Company(LLC) | KeyBank National Association | $71,447 (05/18/2021) | 5 |
| 4328078209 | NEPHROLOGY ASSOCIATES OF BROOKLYN PC | Brooklyn | $70,700 | 08/06/2020 | 621111 | Subchapter S Corporation | Citibank, N.A. | $71,370 (07/22/2021) | 5 |
| 4475408201 | LA PICCOLA LIGURIA INC. | PORTWASHINGTON | $69,763 | 08/06/2020 | 722511 | Corporation | Cross River Bank | $70,644 (11/17/2021) | 9 |
| 4333878207 | TOUTON USA LIMTED | NEW YORK | $67,100 | 08/06/2020 | 424490 | Corporation | Commerce Bank | $67,609 (05/24/2021) | 3 |
| 4345108207 | US STAR TRANSPORT INC | SEAFORD | $66,600 | 08/06/2020 | 484110 | Subchapter S Corporation | Citibank, N.A. | $67,296 (08/27/2021) | 5 |
| 4439268210 | 3311 NEWBURGH PIZZA LLC | NEWBURGH | $66,500 | 08/06/2020 | 722513 | Limited Liability Company(LLC) | KeyBank National Association | $67,380 (12/16/2021) | 20 |
| 4842428210 | OXBIN LLC | north babylon | $65,797 | 08/06/2020 | 425120 | Limited Liability Company(LLC) | Kabbage, Inc. | $66,626 (11/17/2021) | 3 |
| 4712138208 | MG RENOVATIONS AND HOME IMPROVEMENT CORP | ASTORIA | $65,404 | 08/06/2020 | 236118 | Corporation | Kabbage, Inc. | $66,239 (11/17/2021) | 8 |
| 4623008202 | SHEEDY RESTAURANT, INC. | ROCHESTER | $65,109 | 08/06/2020 | 722511 | Corporation | The Canandaigua National Bank and Trust Company | $65,898 (10/28/2021) | 35 |
| 4608768209 | BIG APPLE CAR, INC. | BROOKLYN | $64,808 | 08/06/2020 | 485320 | Corporation | Flushing Bank | $65,394 (07/07/2021) | 6 |
| 4292408209 | PORT JERVIS VOLUNTEER AMBULANCE CORPS, INC. | PORT JERVIS | $64,200 | 08/06/2020 | 485320 | Non-Profit Organization | Intuit Financing Inc. | $64,874 (08/25/2021) | 57 |
| 4392778201 | REGENCY RESIDENCE AT LAWRENCE | LAWRENCE | $63,296 | 08/06/2020 | 813990 | Corporation | Cross River Bank | $64,099 (11/17/2021) | 12 |
| 4783618207 | TRIBECA VILLAGE FARM INC | New York | $62,900 | 08/06/2020 | 445110 | Corporation | Kabbage, Inc. | $63,898 (03/10/2022) | 9 |
| 4588238205 | THE ADJMI GROUP INC | brooklyn | $62,500 | 08/06/2020 | 812990 | Subchapter S Corporation | Cross River Bank | $62,892 (03/25/2021) | 1 |
| 4331438200 | JOHN HAN KIM DDS | New York | $61,500 | 08/06/2020 | 621399 | Sole Proprietorship | Citibank, N.A. | $61,977 (05/20/2021) | 1 |
| 4490788208 | CONSUMER ADVERTISING AND MARKETING INC. | MORICHES | $60,707 | 08/06/2020 | 561499 | Corporation | Manufacturers and Traders Trust Company | $61,342 (08/30/2021) | 4 |
| 4393068202 | GREATER NEW YORK SOCIAL AND HEALTH ADULT DAY CARE CENTER, LL | FLUSHING | $60,648 | 08/06/2020 | 624120 | Limited Liability Company(LLC) | Cross River Bank | $61,253 (08/10/2021) | 11 |
| 4600418204 | HAMBURG FOODS INC. | Hamburg | $60,300 | 08/06/2020 | 445110 | Subchapter S Corporation | Evans Bank, National Association | $60,763 (05/20/2021) | 17 |
| 4560718205 | JIMMY BYRNE ASSOCIATES INC | BRONX | $60,292 | 08/06/2020 | 484110 | Subchapter S Corporation | Signature Bank | $60,924 (08/30/2021) | 5 |
| 4352678201 | GRAND MEAT CORP | Maspeth | $60,005 | 08/06/2020 | 445110 | Subchapter S Corporation | Northfield Bank | $60,437 (05/03/2021) | 16 |
| 4536828203 | ICONNECT TRAVELS, LLC | QUEENS VILLAGE | $59,631 | 08/06/2020 | 561599 | Sole Proprietorship | Flushing Bank | $60,319 (10/07/2021) | 7 |
| 4471908201 | LCTECH INTERNATIONAL INC. | BROOKLYN | $59,075 | 08/06/2020 | 541512 | Corporation | American Lending Center | $59,695 (08/30/2021) | 37 |
| 4814498201 | A&I DEVELOPERS INC | Rockville Center | $59,061 | 08/06/2020 | 236118 | Corporation | Kabbage, Inc. | $59,810 (11/17/2021) | 6 |
| 4761858208 | BERNARDINE APARTMENTS, INC. | SYRACUSE | $58,750 | 08/06/2020 | 623110 | Non-Profit Organization | Manufacturers and Traders Trust Company | $59,532 (12/10/2021) | 10 |
| 4334888201 | SHASHI AHLAWAT, DDS P.C. | ALBERTSON | $58,100 | 08/06/2020 | 621210 | Subchapter S Corporation | Citibank, N.A. | $58,531 (05/10/2021) | 3 |
| 4345198201 | BUNDA AMIR INC | OCEANSIDE | $57,900 | 08/06/2020 | 447110 | Subchapter S Corporation | Citibank, N.A. | $58,329 (05/10/2021) | 3 |
| 4321048208 | BRT PLANNING INTERNATIONAL, LLC | Brooklyn | $57,700 | 08/06/2020 | 541690 | Limited Liability Company(LLC) | Citibank, N.A. | $57,974 (02/02/2021) | 2 |
| 4699008209 | HASKELL NEW YORK INC. | BROOKLYN | $57,600 | 08/06/2020 | 424130 | Corporation | Newtek Small Business Finance, Inc. | $57,906 (03/01/2021) | 6 |
| 4734338210 | KIARA FOODS INC | New York | $57,230 | 08/06/2020 | 722511 | Corporation | Popular Bank | $57,731 (06/30/2021) | 13 |
| 4710718201 | AGPRO FARMS | Clyde | $56,454 | 08/06/2020 | 111331 | Self-Employed Individuals | Kabbage, Inc. | $57,200 (12/03/2021) | 11 |
| 4603868205 | IMAGE 32 PRODUCTIONS LLC | New York | $55,600 | 08/06/2020 | 512250 | Limited Liability Company(LLC) | BayFirst National Bank | $56,208 (10/04/2021) | 2 |
| 4699328200 | NRG TECHNOLOGIES USA INC | FARMINGDALE | $55,024 | 08/06/2020 | 423610 | Corporation | JPMorgan Chase Bank, National Association | — | 11 |
| 4409638202 | MAYBACK FOOD SHOPPE INC | Tonawanda | $54,700 | 08/06/2020 | 445110 | Subchapter S Corporation | Evans Bank, National Association | $55,088 (05/03/2021) | 8 |
| 4393258200 | IMEINU INC | Brooklyn | $54,260 | 08/06/2020 | 623990 | Non-Profit Organization | Cross River Bank | $54,743 (07/02/2021) | 12 |
| 4568788209 | EXXCLUSIVE H20 INC | BRONX | $53,315 | 08/06/2020 | 446199 | Corporation | MBE Capital Partners | $53,782 (06/24/2021) | 4 |
| 4444688201 | PINEHURST MEDICAL PC | NEW YORK | $52,772 | 08/06/2020 | 621111 | Subchapter S Corporation | Flushing Bank | $53,164 (05/11/2021) | 5 |
| 4458628206 | BUFFALO METAL FINISHING CO., INC. | BUFFALO | $52,700 | 08/06/2020 | 332812 | Corporation | KeyBank National Association | $53,224 (08/20/2021) | 4 |
| 4393238205 | WE OUTTEE INC | BROOKLYN | $52,693 | 08/06/2020 | 484110 | Subchapter S Corporation | Cross River Bank | $53,431 (01/04/2022) | 5 |
| 4414608209 | MORAVEC CONSTRUCTION SERVICE | ITHACA | $52,540 | 08/06/2020 | 236118 | Sole Proprietorship | Chemung Canal Trust Company | $53,098 (08/31/2021) | 7 |
| 4351048209 | VASCULAR DIAGNOSTIC PC | BROOKLYN | $52,500 | 08/06/2020 | 621511 | Subchapter S Corporation | First Commerce Bank | $53,067 (09/08/2021) | 2 |
| 4831148203 | NEXX WAVE MUSIC LLC | Baldwin | $52,322 | 08/06/2020 | 512230 | Limited Liability Company(LLC) | Kabbage, Inc. | $52,984 (11/17/2021) | 12 |
| 4321238206 | CRP ROYAL PINES LLC | New York | $52,246 | 08/06/2020 | 531390 | Limited Liability Company(LLC) | Signature Bank | $52,548 (03/15/2021) | 10 |
| 4513318200 | EXPEDITING PLUS, INC | BROOKLYN | $52,171 | 08/06/2020 | 561790 | Corporation | Freedom Bank | $52,966 (02/25/2022) | 7 |
| 4535518202 | TOM BURKE VOICE STUDIO INC | Hudson | $51,617 | 08/06/2020 | 611610 | Corporation | TD Bank, National Association | $52,057 (06/24/2021) | 2 |
| 4544108210 | MANCHESTER TRANSPORTATION INC | POUGHKEEPSIE | $51,442 | 08/06/2020 | 485320 | Corporation | Manufacturers and Traders Trust Company | $52,025 (10/04/2021) | 3 |
| 4699108204 | THE NSS GROUP | Woodmere | $50,202 | 08/06/2020 | 531390 | Limited Liability Company(LLC) | Fundbox, Inc. | $50,688 (07/27/2021) | 3 |
| 4645808207 | C.JOHN CRANE | BUFFALO | $50,000 | 08/06/2020 | 524210 | Subchapter S Corporation | KeyBank National Association | $50,370 (05/26/2021) | 3 |
| 4329378207 | MUHAMMAD RIAZ | NEW YORK | $49,100 | 08/06/2020 | 485320 | Sole Proprietorship | Citibank, N.A. | $49,641 (09/20/2021) | 1 |
| 4772598208 | HAMILTON FUNERAL HOME | PERU | $49,085 | 08/06/2020 | 812210 | Subchapter S Corporation | Mountain Valley Federal Credit Union | $49,559 (07/22/2021) | 10 |
| 4289368209 | CANDLELIGHT PROPERTIES, LLC | Corning | $48,500 | 08/06/2020 | 531210 | Limited Liability Company(LLC) | New York Business Development Corporation | $48,938 (07/07/2021) | 6 |
| 4544648208 | TERRY R WATSON DDS PC | SYRACUSE | $48,147 | 08/06/2020 | 621399 | Corporation | Bank of America, National Association | $48,432 (03/11/2021) | 4 |
| 4431048209 | PLAZA BORIQUEN 88 OWNER | NEW YORK | $46,827 | 08/06/2020 | 531311 | Partnership | TruFund Financial Services Inc | $47,128 (04/20/2021) | 5 |
| 4428348204 | CARLOS M OVALLE DENTAL PLLC | NEW YORK | $46,515 | 08/06/2020 | 339116 | Limited Liability Company(LLC) | Bank of America, National Association | $46,798 (03/17/2021) | 6 |
| 4330398210 | MEIR KAHTAN PUBLIC RELATIONS, LLC | New York | $46,300 | 08/06/2020 | 541820 | Limited Liability Company(LLC) | Citibank, N.A. | $46,495 (01/13/2021) | 5 |
| 4488028204 | OHM GROUP LLC | BROOKLYN | $46,085 | 08/06/2020 | 721110 | Limited Liability Company(LLC) | The Bank of Princeton | $46,406 (04/29/2021) | 4 |
| 4477308210 | NATHAN BARUCH AGENCY LLC | Franklin Square | $45,756 | 08/06/2020 | 524210 | Self-Employed Individuals | Kabbage, Inc. | $46,325 (11/24/2021) | 5 |
| 4499288207 | LEAVY BROTHERS MOVING & STORAGE INC | Amityville | $44,646 | 08/06/2020 | 484210 | Corporation | Kabbage, Inc. | $45,321 (02/10/2022) | 5 |
| 4365178203 | G.A.S. ELECTRIC | CLIFTON PARK | $43,800 | 08/06/2020 | 238210 | Sole Proprietorship | Broadview Federal Credit Union | $44,116 (04/26/2021) | 4 |
| 4499738200 | BAGELS DELOX, INC. | Sayville | $43,400 | 08/06/2020 | 722513 | Subchapter S Corporation | Newtek Small Business Finance, Inc. | $43,623 (02/23/2021) | 7 |
| 4406608209 | STITCHES1212 INCORPORATED | DIX HILLS | $43,125 | 08/06/2020 | 453998 | Subchapter S Corporation | FC Marketplace, LLC (dba Funding Circle) | $43,503 (06/29/2021) | 3 |
| 4352208200 | SUPERIOR DISCOUNTS AUTOMOTIVE, INC. | MANLIUS | $43,015 | 08/06/2020 | 811112 | Corporation | Adirondack Bank | $43,246 (05/10/2021) | 9 |
| 4352148206 | ANTOINE JEBRAN M.D. | Brooklyn | $42,800 | 08/06/2020 | 621111 | Sole Proprietorship | Citibank, N.A. | $43,101 (04/26/2021) | 5 |
| 4338448206 | PAN AMERICAN ROLLER, INC | Ossining | $42,500 | 08/06/2020 | 325510 | Cooperative | Citibank, N.A. | $42,939 (09/07/2021) | 6 |
| 4811368202 | LIVANIS BEHAVIORAL CONSULTING, LLC | ASTORIA | $42,188 | 08/06/2020 | 621399 | Limited Liability Company(LLC) | Cross River Bank | $42,623 (08/25/2021) | 35 |
| 4529108201 | PT FOR ALL PC | Rego Park | $42,178 | 08/06/2020 | 621340 | Corporation | Kabbage, Inc. | $42,325 (12/21/2020) | 8 |
| 4363998209 | FORT GEORGE PRESBYTERIAN CHURCH | New York | $41,700 | 08/06/2020 | 813110 | Non-Profit Organization | New York Business Development Corporation | $42,051 (06/15/2021) | 4 |
| 4698948207 | ZEDO INC | NEW YORK | $41,667 | 08/06/2020 | 541512 | Corporation | Wells Fargo Bank, National Association | $42,032 (06/24/2021) | 2 |
| 4592138202 | DT SERVICES USA INC | Kiryas Joel | $41,666 | 08/06/2020 | 812990 | Corporation | Cross River Bank | $42,254 (01/04/2022) | 2 |
| 4663958210 | L & G FISHERIES LLC | MONTAUK | $41,665 | 08/06/2020 | 541512 | Limited Liability Company(LLC) | Dime Community Bank | $41,992 (06/08/2021) | 2 |
| 4518188208 | CK PROCLEANERS INC. | LONG ISLAND CITY | $41,470 | 08/06/2020 | 812320 | Corporation | Woori America Bank | $22,761 (07/21/2021) | 11 |
| 4407948208 | GIANLUCA CROCE | NEW YORK | $41,050 | 08/06/2020 | 541930 | Sole Proprietorship | TD Bank, National Association | $41,333 (04/23/2021) | 1 |
| 4338088205 | SENYA JAPANESE RESTAURANT, INC. | NEW YORK | $41,000 | 08/06/2020 | 722511 | Cooperative | Citibank, N.A. | $41,388 (07/22/2021) | 16 |
| 4435958208 | SANTUCCI LIGHTING | CLINTON | $41,000 | 08/06/2020 | 335122 | Limited Liability Company(LLC) | KeyBank National Association | $41,303 (05/18/2021) | 5 |
| 4569058204 | VICKY IT INC | BROOKLYN | $40,832 | 08/06/2020 | 424490 | Corporation | Manufacturers and Traders Trust Company | $41,232 (08/04/2021) | 3 |
| 4331228207 | JAKE MILLS PRODUCTIONS, LTD. | Brooklyn | $40,500 | 08/06/2020 | 541922 | Subchapter S Corporation | Citibank, N.A. | $40,928 (08/31/2021) | 2 |
| 4435198205 | JOHN ERIC JACOBY MD PC DBA METRO MED | NEW ROCHELLE | $40,000 | 08/06/2020 | 621111 | Subchapter S Corporation | Webster Bank National Association | $40,217 (04/01/2021) | 10 |
| 4409618207 | GREENCENTRAL ENERGY LLC | STATEN ISLAND | $39,821 | 08/06/2020 | 541690 | Limited Liability Company(LLC) | Cross River Bank | $40,378 (01/04/2022) | 1 |
| 4444158206 | TRAVELCELL | Brooklyn | $39,700 | 08/06/2020 | 721199 | Limited Liability Company(LLC) | Capital One, National Association | $40,287 (01/28/2022) | 4 |
| 4447578209 | CAZENOVIA COMMUNITY RESOURCE CTR INC | BUFFALO | $39,682 | 08/06/2020 | 713990 | Corporation | KeyBank National Association | $39,978 (05/14/2021) | 5 |
| 4516248209 | LYLE BORMAN DDS | Queens | $39,133 | 08/06/2020 | 621210 | Sole Proprietorship | Fundbox, Inc. | $39,513 (07/28/2021) | 4 |
| 4655138200 | MT. MORIAH AME CHURCH | Cambria Heights | $39,129 | 08/06/2020 | 813110 | Professional Association | TD Bank, National Association | $39,664 (12/23/2021) | 25 |
| 4425678203 | FEI TONG FAN XIANG INC | Glen Cove | $39,125 | 08/06/2020 | 812990 | Subchapter S Corporation | FC Marketplace, LLC (dba Funding Circle) | — | 5 |
| 4386168210 | YOUTH FX INC | ALBANY | $38,800 | 08/06/2020 | 512110 | Non-Profit Organization | Broadview Federal Credit Union | $39,036 (03/18/2021) | 6 |
| 4668608209 | RISTORANTE CASA CAPITANO, LLC | ROUSES POINT | $38,609 | 08/06/2020 | 722511 | Limited Liability Company(LLC) | KeyBank National Association | $38,815 (03/02/2021) | 15 |
| 4320828204 | MMP PROPERTY MANAGEMENT LLC | YONKERS | $38,332 | 08/06/2020 | 531311 | Limited Liability Company(LLC) | Manufacturers and Traders Trust Company | $38,539 (02/25/2021) | 1 |
| 4393558207 | SILVER POINT ADVISORS LLC | MONSEY | $37,947 | 08/06/2020 | 523999 | Sole Proprietorship | Cross River Bank | $38,362 (09/13/2021) | 1 |
| 4485798206 | AMR DEVELOPMENT LLC | BROOKLYN | $37,766 | 08/06/2020 | 721110 | Limited Liability Company(LLC) | The Bank of Princeton | $38,029 (04/29/2021) | 3 |
| 4453658205 | APPELS SUPERETTE, INC | BROOKLYN | $37,447 | 08/06/2020 | 445110 | Corporation | Freedom Bank | $38,018 (02/28/2022) | 7 |
| 4640968210 | ULTRA RADIO DISPATCH SERVICE INC | Bronx | $37,220 | 08/06/2020 | 485320 | Corporation | Popular Bank | $37,399 (02/10/2021) | 7 |
| 4392738200 | CASAMANCE INC | LONG ISLAND CITY | $36,732 | 08/06/2020 | 424310 | Corporation | JPMorgan Chase Bank, National Association | $37,038 (06/10/2021) | 4 |
| 4371718206 | HANEUL GROUP INC | New York | $36,666 | 08/06/2020 | 812320 | Corporation | Capital One, National Association | $36,921 (06/24/2021) | 3 |
| 4323078210 | THE RENEE AND CHAIM GROSS FOUNDATION, INC. | New York | $36,500 | 08/06/2020 | 712110 | Non-Profit Organization | Citibank, N.A. | $36,835 (07/13/2021) | 3 |
| 4478548203 | ALAN DITCHEK MD | Brooklyn | $36,250 | 08/06/2020 | 621111 | Self-Employed Individuals | Cross River Bank | $36,414 (01/20/2021) | 3 |
| 4326308202 | BMG ENERGY TRADING, L.L.C. | NEW YORK | $35,900 | 08/06/2020 | 541611 | Limited Liability Company(LLC) | JPMorgan Chase Bank, National Association | $36,049 (01/07/2021) | 2 |
| 4381338203 | HOP YIK REALTY CORP | New York | $35,880 | 08/06/2020 | 531210 | Subchapter S Corporation | Cross River Bank | $36,125 (04/13/2021) | 5 |
| 4326078205 | MIDLAND TECH, LLC | Oceanside | $35,200 | 08/06/2020 | 238350 | Limited Liability Company(LLC) | New York Business Development Corporation | $35,631 (10/28/2021) | 14 |
| 4507238204 | 79TH STREET CORP | NEW YORK | $35,035 | 08/06/2020 | 812930 | Subchapter S Corporation | Signature Bank | $35,258 (04/01/2021) | 6 |
| 4553678208 | FIVE THOUSAND AVENUE K MEDICAL ASSOCIATES, PC | Brooklyn | $34,795 | 08/06/2020 | 621999 | Subchapter S Corporation | Hanover Community Bank | $35,043 (04/27/2021) | 10 |
| 4542108206 | VANEX INTERNATIONAL INC | FAR ROCKAWAY | $34,540 | 08/06/2020 | 441120 | Corporation | Manufacturers and Traders Trust Company | $34,856 (07/08/2021) | 2 |
| 4423288200 | ANNSTAR CONCRETE CORPORATION | Wading River | $34,520 | 08/06/2020 | 238110 | Subchapter S Corporation | FC Marketplace, LLC (dba Funding Circle) | $34,813 (06/17/2021) | 20 |
| 4644388210 | NO. 1 INSURANCE BROKERAGE INC. | FLUSHING | $34,369 | 08/06/2020 | 524210 | Corporation | Amerasia Bank | $34,604 (04/22/2021) | 3 |
| 4510808210 | SUPREME ADVANTAGE INC. | BROOKLYN | $34,065 | 08/06/2020 | 483111 | Corporation | Manufacturers and Traders Trust Company | $34,331 (05/20/2021) | 3 |
| 4393388204 | L&J PAINTS INC | BROOKLYN | $34,008 | 08/06/2020 | 444120 | Corporation | Cross River Bank | $34,325 (07/22/2021) | 5 |
| 4504428207 | LITTLE GOSPEL LIGHTS PRESCHOOL | BETHPAGE | $33,982 | 08/06/2020 | 611430 | Non-Profit Organization | Intuit Financing Inc. | $27,654 (07/21/2021) | 17 |
| 4767258206 | EXTREME REMODELING OF NY INC | CENTRAL ISLIP | $33,815 | 08/06/2020 | 236115 | Corporation | Cross River Bank | — | 3 |
| 4708228208 | M&L MEDICAL SERVICES PC | lynbrook | $33,805 | 08/06/2020 | 621111 | Corporation | Kabbage, Inc. | $34,237 (11/17/2021) | 3 |
| 4298358208 | MERLIN CHEMISTS INC | ASTORIA | $33,269 | 08/06/2020 | 446110 | Subchapter S Corporation | Santander Bank, National Association | $33,584 (07/26/2021) | 4 |
| 4344158209 | COMPREHENSIVE BEHAVIORAL MEDICAL CARE PC | Farmingdale | $33,100 | 08/06/2020 | 622210 | Subchapter S Corporation | Citibank, N.A. | $33,551 (12/21/2021) | 6 |
| 4400678207 | FIRST STEP EVALUATIONS | Brooklyn | $32,875 | 08/06/2020 | 611699 | Subchapter S Corporation | Cross River Bank | $33,171 (07/02/2021) | 7 |
| 4341428201 | FAUTH FINISHING, INC | Rochester | $32,353 | 08/06/2020 | 236220 | Corporation | ESL FCU | $32,602 (05/17/2021) | 4 |
| 4356338201 | RUMBLE AUDIO LLC | BROOKLYN | $32,330 | 08/06/2020 | 512240 | Limited Liability Company(LLC) | JPMorgan Chase Bank, National Association | $32,612 (06/24/2021) | 2 |
| 4321278207 | ASANTE PARTNERS LLC | NEW YORK | $31,967 | 08/06/2020 | 541611 | Limited Liability Company(LLC) | JPMorgan Chase Bank, National Association | $32,221 (05/27/2021) | 1 |
| 4313988208 | MONTE SION LANDSCAPING, INC. | Spring Valley | $31,000 | 08/06/2020 | 561730 | Subchapter S Corporation | US Eagle FCU | $31,471 (02/25/2022) | 6 |
| 4503478209 | GOLDMINE MANAGEMENT LLC. | JAMAICA | $30,917 | 08/06/2020 | 721110 | Corporation | The Bank of Princeton | $31,132 (04/29/2021) | 3 |
| 4544238203 | FUEGO COFFEE ROASTERS LLC | ROCHESTER | $30,866 | 08/06/2020 | 424490 | Joint Venture | The Canandaigua National Bank and Trust Company | $31,238 (10/19/2021) | 10 |
| 4581388201 | GOLDFINCH DIAGNOSTICS INC. | SYRACUSE | $30,718 | 08/06/2020 | 621512 | Corporation | KeyBank National Association | $30,978 (06/30/2021) | 2 |
| 4586528205 | ANNE SCOTT NEWHOUSE LCSW LLC | NEW YORK | $30,678 | 08/06/2020 | 621330 | Limited Liability Company(LLC) | Cross River Bank | $30,819 (01/26/2021) | 1 |
| 4566388203 | THE VITAMIN PEDDLER INC | NEW YORK | $30,612 | 08/06/2020 | 446191 | Corporation | JPMorgan Chase Bank, National Association | $30,801 (03/23/2021) | 3 |
| 4646258210 | THE AMERICAN AUSTRIAN FOUNDATION, INC. | New York | $30,487 | 08/06/2020 | 813211 | Non-Profit Organization | JPMorgan Chase Bank, National Association | $30,754 (06/28/2021) | 2 |
| 4455248204 | THE REALTY SOLUTIONS GROUP LLC | PEEKSKILL | $30,459 | 08/06/2020 | 531210 | Limited Liability Company(LLC) | KeyBank National Association | $30,805 (10/07/2021) | 2 |
| 4668808210 | LI COMMODITIES AND SERVICES LLC | WEST SAYVILLE | $30,367 | 08/06/2020 | 445220 | Corporation | Kabbage, Inc. | — | 4 |
| 4418408205 | BLACK CHERRY SERVICES GROUP, INC. | NARROWSBURG | $30,200 | 08/06/2020 | 237130 | Corporation | New York Business Development Corporation | $30,452 (06/15/2021) | 5 |
| 4386908207 | MARK STEVENS & CO, INC. | RYE BROOK | $30,160 | 08/06/2020 | 541810 | Subchapter S Corporation | Signature Bank | $30,454 (08/04/2021) | 1 |
| 4341418209 | LIDA DENTAL | Flushing | $30,000 | 08/06/2020 | 621210 | Limited Liability Company(LLC) | Citibank, N.A. | $30,232 (05/20/2021) | 7 |
| 4460228203 | BRIAN S KERN DBA SERVICEMASTER OF KINGSTON | Kingston | $30,000 | 08/06/2020 | 561790 | Subchapter S Corporation | New York Business Development Corporation | $30,254 (06/17/2021) | 7 |
| 4392688209 | INDEPENDENCE FINANCIAL CORP | BROOKLYN | $29,858 | 08/06/2020 | 524210 | Corporation | Cross River Bank | $29,981 (01/08/2021) | 1 |
| 4332258207 | GOLDSTEIN AND SONS INC. | new york | $29,600 | 08/06/2020 | 423940 | Corporation | Citibank, N.A. | $29,913 (09/01/2021) | 1 |
| 4338878206 | GARY B. SAMILOW, ATTORNEY AT LAW | New York | $29,600 | 08/06/2020 | 541110 | Sole Proprietorship | Citibank, N.A. | $29,817 (05/05/2021) | 5 |
| 4367688207 | KOOICK INC | NEW YORK | $29,600 | 08/06/2020 | 541990 | Corporation | Citibank, N.A. | $29,697 (12/09/2020) | 3 |
| 4481808210 | HOTEL SUNBORN LLC | BROOKLYN | $29,522 | 08/06/2020 | 721110 | Limited Liability Company(LLC) | The Bank of Princeton | $29,727 (04/29/2021) | 2 |
| 4619188207 | PLUSH NAIL SPA | New York | $29,467 | 08/06/2020 | 812113 | Partnership | FC Marketplace, LLC (dba Funding Circle) | $29,812 (10/14/2021) | 2 |
| 4644368204 | DAVID W MOONEY JR ARCHITECT | RYE | $29,411 | 08/06/2020 | 541310 | Sole Proprietorship | JPMorgan Chase Bank, National Association | $29,823 (01/04/2022) | 1 |
| 4767128202 | ROBERT MILICH | Croton-on-Hudson | $29,227 | 08/06/2020 | 621112 | Sole Proprietorship | Harvest Small Business Finance, LLC | $29,482 (06/22/2021) | 2 |
| 4413358204 | ILAI COMPANIES, LLC | NEW YORK | $28,896 | 08/06/2020 | 551112 | Limited Liability Company(LLC) | Dime Community Bank | $29,174 (07/21/2021) | 2 |
| 4809318210 | SHAH PETROLEUM INC | South Ozone Park | $28,779 | 08/06/2020 | 813990 | Subchapter S Corporation | FC Marketplace, LLC (dba Funding Circle) | $29,112 (10/06/2021) | 3 |
| 4633878209 | CIRCUS CULTURE, LLC | Ithaca | $28,695 | 08/06/2020 | 711190 | Limited Liability Company(LLC) | Alternatives FCU | $28,850 (02/19/2021) | 3 |
| 4605628207 | BLOOMING NAILS & SPA NY LLC | Mohegan Lake | $28,667 | 08/06/2020 | 812113 | Limited Liability Company(LLC) | Hana Bank USA National Association | $28,968 (08/30/2021) | 5 |
| 4784188200 | JAIME PEREIRA | Roosevelt | $28,634 | 08/06/2020 | 238990 | Self-Employed Individuals | Kabbage, Inc. | $28,994 (11/17/2021) | 4 |
| 4338868203 | GUARDIAN PROPERTY MANAGEMENT OF BROOKLYN LLC | Brooklyn | $28,600 | 08/06/2020 | 531311 | Limited Liability Company(LLC) | Citibank, N.A. | $28,726 (01/20/2021) | 2 |
| 4804988202 | BERNER FARMS LTD. | ELMA | $28,582 | 08/06/2020 | 111419 | Corporation | CNB Bank | $28,828 (06/29/2021) | 6 |
| 4722098202 | CONCETTA MIGNONE | BROOKLYN | $28,500 | 08/06/2020 | 541211 | Sole Proprietorship | Newtek Small Business Finance, Inc. | $28,740 (07/09/2021) | 1 |
| 4505768206 | ASHLAND HOME IMPROVEMENT CORP. | NORTH BALDWIN | $28,480 | 08/06/2020 | 423330 | Corporation | Kabbage, Inc. | — | 1 |
| 4538128209 | R & S TOWING AND TRANSPORTATION INC. | ELMONT | $28,290 | 08/06/2020 | 488410 | Corporation | Manufacturers and Traders Trust Company | $28,452 (03/05/2021) | 2 |
| 4668728210 | GRIN AFRICAN AMERICAN RESTUARANT INC | BRONX | $28,135 | 08/06/2020 | 711110 | Corporation | Intuit Financing Inc. | $923 (07/16/2024) | 5 |
| 4365038207 | CURSIVE SECURITY INC. | Huntington | $27,800 | 08/06/2020 | 541690 | Corporation | New York Business Development Corporation | $28,146 (11/09/2021) | 2 |
| 4733718204 | HAPPY HOURS DAY CARE INC | Brooklyn | $27,738 | 08/06/2020 | 624410 | Corporation | Kabbage, Inc. | $28,088 (11/17/2021) | 6 |
| 4505268209 | WINDSOR REAL ESTATE HOLDING LLC | FLUSHING | $27,737 | 08/06/2020 | 531390 | Limited Liability Company(LLC) | Dime Community Bank | $28,038 (09/02/2021) | 5 |
| 4420948202 | TERRY A. RASZEJA | Arcade | $27,700 | 08/06/2020 | 541110 | Sole Proprietorship | Evans Bank, National Association | $27,875 (03/30/2021) | 6 |
| 4508838209 | RIVAS SECURITY SOLUTIONS INC | Yonkers | $27,604 | 08/06/2020 | 238290 | Corporation | Ascendus | $28,055 (03/29/2022) | 4 |
| 4604738203 | BTB ENTERPRISES USA INC. | Brooklyn | $27,500 | 08/06/2020 | 454390 | Corporation | FC Marketplace, LLC (dba Funding Circle) | $27,838 (11/03/2021) | 3 |
| 4543228209 | SHS FASHION LLC | Brooklyn | $27,102 | 08/06/2020 | 448150 | Limited Liability Company(LLC) | LendingClub Bank, National Association | $27,275 (04/02/2021) | 2 |
| 4425778209 | M POWER SALES INC | EAST AURORA | $27,060 | 08/06/2020 | 336330 | Subchapter S Corporation | Chemung Canal Trust Company | $27,427 (12/15/2021) | 2 |
| 4518978209 | ABC TRUCKING, LLC | SPRINGFIELD GARDENS | $26,665 | 08/06/2020 | 484220 | Limited Liability Company(LLC) | Manufacturers and Traders Trust Company | $26,939 (08/23/2021) | 2 |
| 4794678209 | UNITED COMPUTER SOLUTIONS, INC. | NEW YORK | $26,660 | 08/06/2020 | 485310 | Subchapter S Corporation | Intuit Financing Inc. | $27,009 (12/01/2021) | 2 |
| 4605198209 | CAFE INTEGRAL ELIZABETH, LLC | NEW YORK | $26,292 | 08/06/2020 | 311920 | Limited Liability Company(LLC) | New Carlisle Federal Savings Bank | $26,443 (03/03/2021) | 6 |
| 4365958201 | GOLDSTAR AFRICA LLC | ARVERNE | $26,122 | 08/06/2020 | 812112 | Limited Liability Company(LLC) | Manufacturers and Traders Trust Company | — | 5 |
| 4478778202 | NEW LIFE PROPERTIES NYC, INC | JAMAICA | $26,000 | 08/06/2020 | 531311 | Corporation | Manufacturers and Traders Trust Company | $26,203 (05/20/2021) | 4 |
| 4621228205 | E&J TROPICAL JERK AND SEAFOOD CENTER INC | QUEENS VILLAGE | $25,905 | 08/06/2020 | 722511 | Corporation | JPMorgan Chase Bank, National Association | $26,174 (08/25/2021) | 5 |
| 4350638207 | GEORGES AUTO & TRUCK REPAIR | Brooklyn | $25,875 | 08/06/2020 | 812990 | Corporation | Cross River Bank | $26,152 (09/02/2021) | 4 |
| 4393968201 | DAVID K. KENAN | NEW WINDSOR | $25,815 | 08/06/2020 | 541211 | Sole Proprietorship | Cross River Bank | $26,084 (08/26/2021) | 1 |
| 4646498201 | AVALON-SCHAFFER AGENCY, INC. | Round Ridge | $25,500 | 08/06/2020 | 524210 | Corporation | KeyBank National Association | $25,687 (05/14/2021) | 3 |
| 4394008208 | STEVEN GALAPO DIAMONDS LLC | NEW YORK | $25,462 | 08/06/2020 | 423940 | Limited Liability Company(LLC) | Cross River Bank | $25,691 (07/02/2021) | 2 |
| 4391738209 | SUSAN COHEN DESIGN | AMAGANDETT | $25,400 | 08/06/2020 | 561730 | Sole Proprietorship | Bank of America, National Association | $25,604 (05/27/2021) | 1 |
| 4593888206 | RIVERSIDE GOURMET MARKET INC | NEW YORK | $25,359 | 08/06/2020 | 424490 | Corporation | Kabbage, Inc. | $25,681 (11/17/2021) | 6 |
| 4342668205 | SQUARE MANAGEMENT CORP. | NEW YORK | $25,320 | 08/06/2020 | 531390 | Subchapter S Corporation | Signature Bank | $25,522 (06/01/2021) | 5 |
| 4439008202 | BIG HEART LITTLE STAR, INC. | New York | $25,250 | 08/06/2020 | 711510 | Corporation | Kabbage, Inc. | $25,565 (11/17/2021) | 1 |
| 4584908208 | JOHN ARNONE CONSTRUCTION INC | PORT JEFFERSON STATION | $25,168 | 08/06/2020 | 238990 | Corporation | Kabbage, Inc. | $25,489 (11/17/2021) | 3 |
| 4675558205 | PHO VIET-NAM VIETNAMESE RESTAURANT CORP. | BROOKLYN | $25,100 | 08/06/2020 | 722511 | Corporation | East West Bank | $25,248 (03/11/2021) | 8 |
| 4761288203 | BLANQUITA'S DELI & GROCERY CORP | Brooklyn | $24,905 | 08/06/2020 | 721199 | Corporation | Cross River Bank | $25,209 (10/27/2021) | 2 |
| 4534518200 | KOLLEL TORAS CHAIM | MONSEY | $24,782 | 08/06/2020 | 813110 | Non-Profit Organization | Cross River Bank | $24,931 (03/17/2021) | 7 |
| 4338428200 | WILLIAM A BOTTIGLIERI ESQ | MT VERNON | $24,732 | 08/06/2020 | 541110 | Corporation | JPMorgan Chase Bank, National Association | $24,897 (04/12/2021) | 1 |
| 4364858204 | ILANA REICH | Staten Island | $24,500 | 08/06/2020 | 621330 | Sole Proprietorship | New York Business Development Corporation | $24,696 (06/02/2021) | 1 |
| 4645568207 | ABE'S QUALITY CONSTRUCTION CORP | Spring Valley | $24,345 | 08/06/2020 | 236220 | Limited Liability Company(LLC) | Trenton Business Assistance Corporation | $24,536 (06/10/2021) | 2 |
| 4790378205 | SOJI AJAYI CPA PC | HEMPSTEAD | $24,287 | 08/06/2020 | 541211 | Corporation | Kabbage, Inc. | — | 3 |
| 4781438208 | MACKOWIAK ENTERPRISES INC. | DUNKIRK | $24,255 | 08/06/2020 | 722513 | Subchapter S Corporation | KeyBank National Association | $24,450 (06/04/2021) | 17 |
| 4786588206 | G & H AUTO REPAIR CENTER INC | SAINT ALBANS | $23,975 | 08/06/2020 | 811121 | Subchapter S Corporation | Intuit Financing Inc. | $24,208 (08/02/2021) | 2 |
| 4452038205 | DANIEL P DEMARREE FRUIT FARM LLC | SODUS | $23,900 | 08/06/2020 | 111336 | Limited Liability Company(LLC) | Reliant Community FCU | $24,036 (03/02/2021) | 5 |
| 4511498204 | NOBLETOWN NY LLC | HILLSDALE | $23,900 | 08/06/2020 | 722511 | Limited Liability Company(LLC) | Berkshire Bank | $24,115 (07/14/2021) | 14 |
| 4387198210 | PROSPECT CARE PHARMACY INC. | BROOKLYN | $23,637 | 08/06/2020 | 446110 | Subchapter S Corporation | JPMorgan Chase Bank, National Association | $23,798 (04/15/2021) | 2 |
| 4549758205 | MEANINGFUL BEGINNINGS, INC. | NEW YORK | $23,332 | 08/06/2020 | 624410 | Corporation | Dime Community Bank | $23,502 (04/29/2021) | 2 |
| 4647548205 | FRESH ONE LLC | BROOKLYN | $23,302 | 08/06/2020 | 541690 | Limited Liability Company(LLC) | Cross River Bank | $23,874 (01/25/2023) | 2 |
| 4719048208 | L'ARTIGIANO UNLIMITED LLC | NEW YORK | $23,283 | 08/06/2020 | 425120 | Partnership | Cross River Bank | $23,540 (09/20/2021) | 3 |
| 4368808208 | COB PROPERTIES INC. | BUFFALO | $22,720 | 08/06/2020 | 722310 | Corporation | CNB Bank | $22,933 (07/27/2021) | 10 |
| 4342648210 | JACK PRIVEN CPA PC | Rye Brook | $22,700 | 08/06/2020 | 541211 | Subchapter S Corporation | Citibank, N.A. | $22,846 (04/02/2021) | 1 |
| 4327428205 | HERMI, LLC | Millbrook | $22,600 | 08/06/2020 | 722511 | Limited Liability Company(LLC) | Citibank, N.A. | $22,870 (10/21/2021) | 8 |
| 4388918203 | MARTIN DELGADO INC | MERRICK | $22,350 | 08/06/2020 | 561730 | Corporation | TD Bank, National Association | $22,541 (06/24/2021) | 5 |
| 4392618210 | JULIAS COFFEE SHOP CORP | BRONX | $22,324 | 08/06/2020 | 722513 | Corporation | Cross River Bank | $22,525 (07/02/2021) | 8 |
| 4533028204 | ROCKLAND OPPORTUNITY DEVELOPMENT ASSOCIATION INC. | MONSEY | $21,978 | 08/06/2020 | 624190 | Non-Profit Organization | Hanover Community Bank | $22,053 (12/16/2020) | 7 |
| 4611248207 | NEW YORK COSMETIC IMAGE CENTER,INC. | GREAT NECK | $21,965 | 08/06/2020 | 812199 | Corporation | JPMorgan Chase Bank, National Association | $22,131 (05/13/2021) | 2 |
| 4410008209 | SEAFORD PHYSICAL THERAPY PC | Seaford | $21,790 | 08/06/2020 | 621111 | Corporation | Cross River Bank | $21,986 (07/06/2021) | 1 |
| 4392948204 | ROBERTOS POOLS | HUNTINGTN STA | $21,738 | 08/06/2020 | 238990 | Subchapter S Corporation | Cross River Bank | $21,970 (09/07/2021) | 3 |
| 4645368206 | CS ESTATE MANAGEMENT INC | Brooklyn | $21,665 | 08/06/2020 | 531390 | Corporation | Trenton Business Assistance Corporation | $21,897 (10/04/2021) | 2 |
| 4761828210 | FENIMORE ST. UNITED METHODIST CHURCH | Brooklyn | $21,516 | 08/06/2020 | 813110 | Non-Profit Organization | Kabbage, Inc. | — | 5 |
| 4359568206 | GILDED GLOBE LLC | NEW YORK | $21,500 | 08/06/2020 | 541990 | Corporation | Itria Ventures LLC | $21,679 (06/10/2021) | 2 |
| 4615848207 | EUPHORIA PRODUCTIONS, INC. | NEW YORK | $21,396 | 08/06/2020 | 512240 | Corporation | Signature Bank | $21,534 (04/05/2021) | 5 |
| 4435318204 | DOUBLE D CONTRACTING | RICHBURG | $21,300 | 08/06/2020 | 238190 | Sole Proprietorship | The Juniata Valley Bank | $21,484 (06/29/2021) | 2 |
| 4608558205 | NIT CONSULTING CORP | Brooklyn | $21,250 | 08/06/2020 | 551112 | Subchapter S Corporation | Cross River Bank | $21,576 (02/22/2022) | 1 |
| 4500548200 | GOLDA'S TOUCH, INC. | Brooklyn | $21,241 | 08/06/2020 | 339999 | Corporation | Cross River Bank | $21,444 (07/22/2021) | 4 |
| 4496908208 | VELOCITY RESTORATION INC | PURLING | $21,165 | 08/06/2020 | 236118 | Corporation | Kabbage, Inc. | $21,435 (11/17/2021) | 3 |
| 4333798207 | JULIUS LACOUR LLC | Bronx | $21,000 | 08/06/2020 | 541490 | Limited Liability Company(LLC) | Citibank, N.A. | $19,750 (02/12/2021) | 1 |
| 4415438208 | ST MATTHEW AND ST TIMOTHY HOUSING CORPORATION | QUEENS VILLAGE | $20,975 | 08/06/2020 | 531311 | Non-Profit Organization | TruFund Financial Services Inc | $21,208 (09/23/2021) | 2 |
| 4646748204 | DAVIS TRUCKING LLC | EAST BRANCH | $20,972 | 08/06/2020 | 484230 | Partnership | The Honesdale National Bank | $21,063 (01/12/2021) | 2 |
| 4732308208 | CHAMPA ENTERPRISES, INC. | FAYETTEVILLE | $20,972 | 08/06/2020 | 238290 | Corporation | Pathfinder Bank | $21,106 (04/08/2021) | 1 |
| 4709318202 | EDOUARD ARCHER | Brooklyn | $20,900 | 08/06/2020 | 443141 | Sole Proprietorship | Primis Bank | $21,030 (07/22/2021) | 1 |
| 4587748203 | WAQAR'S PHYSICAL THERAPY REHAB PC | VALLEY STREAM | $20,872 | 08/06/2020 | 621111 | Subchapter S Corporation | Cross River Bank | $21,166 (01/04/2022) | 13 |
| 4400518205 | CMDTECH SOFTWARE | Staten Island | $20,854 | 08/06/2020 | 511199 | Subchapter S Corporation | Cross River Bank | $21,042 (07/02/2021) | 1 |
| 4580048202 | ALEXIS MARTINEZ | JAMAICA | $20,833 | 08/06/2020 | 238210 | Self-Employed Individuals | TruFund Financial Services Inc | $20,981 (04/28/2021) | 1 |
| 4603898203 | FELIPE PEREZ MIOSOTYS JOSEFINA | EAST ELMHURST | $20,833 | 08/06/2020 | 541219 | Independent Contractors | TruFund Financial Services Inc | $20,976 (04/20/2021) | 1 |
| 4345678203 | 515 WEST 111TH STREET INC | New York | $20,833 | 08/06/2020 | 531390 | Corporation | Signature Bank | $20,955 (03/16/2021) | 1 |
| 4353768206 | GENIUS2GO | NEW YORK | $20,833 | 08/06/2020 | 541519 | Sole Proprietorship | Rockland Trust Company | $20,949 (03/01/2021) | 1 |
| 4394058201 | ABDUL MORALES | NEW YORK | $20,833 | 08/06/2020 | 541990 | Self-Employed Individuals | Cross River Bank | $21,031 (07/21/2021) | 1 |
| 4427408207 | MATTHEW J. CAVALIERI, ESQ | HAUPPAUGE | $20,833 | 08/06/2020 | 541110 | Sole Proprietorship | Ridgewood Savings Bank | $20,998 (05/26/2021) | 1 |
| 4534758202 | GARLAND SHIELDS | Elmont | $20,833 | 08/06/2020 | 541611 | Self-Employed Individuals | Cross River Bank | — | 1 |
| 4535088204 | GUY L. WINCH | NEW YORK | $20,833 | 08/06/2020 | 621330 | Sole Proprietorship | Cross River Bank | $20,991 (05/14/2021) | 1 |
| 4535198202 | JAMES A BIGGIN CPA LLC | Farmingdale | $20,833 | 08/06/2020 | 541219 | Limited Liability Company(LLC) | Cross River Bank | $20,919 (01/08/2021) | 1 |
| 4607618208 | LAWRENCE WEINER | New York | $20,833 | 08/06/2020 | 711510 | Sole Proprietorship | Idaho First Bank | $20,947 (03/01/2021) | 2 |
| 4213888205 | JOHN WILLIAMS | RIDGEWOOD | $20,833 | 08/06/2020 | 812990 | Self-Employed Individuals | Kabbage, Inc. | — | 1 |
| 4215028209 | AQDAS NAWAZ | BROOKLYN | $20,833 | 08/06/2020 | 485310 | Independent Contractors | Kabbage, Inc. | — | 1 |
| 4215928208 | IQBAL AHMED | BROOKLYN | $20,833 | 08/06/2020 | 485310 | Self-Employed Individuals | Kabbage, Inc. | — | 1 |
| 4221988200 | LAW OFFICES OF CHRISTOPHER W. HOYT | new york | $20,833 | 08/06/2020 | 541110 | Self-Employed Individuals | Kabbage, Inc. | $21,036 (07/29/2021) | 1 |
| 4222118210 | AMANDA BRACEY | Brooklyn | $20,833 | 08/06/2020 | 541430 | Self-Employed Individuals | Kabbage, Inc. | $21,048 (08/24/2021) | 1 |
| 4248618205 | WAYNE J. BURKE | MOUNT VERNON | $20,833 | 08/06/2020 | 236116 | Self-Employed Individuals | Kabbage, Inc. | $21,072 (10/07/2021) | 1 |
| 4262268203 | TAXIS DRIVING | FREEPORT | $20,833 | 08/06/2020 | 485310 | Independent Contractors | Kabbage, Inc. | $21,063 (09/15/2021) | 1 |
| 4301418204 | DMO CONSULTING LLC | NEW YORK | $20,833 | 08/06/2020 | 541611 | Limited Liability Company(LLC) | TD Bank, National Association | $21,060 (09/16/2021) | 1 |
| 4316868202 | FRUMA WIEDERMAN | VALLEY STREAM | $20,833 | 08/06/2020 | 621399 | Self-Employed Individuals | Kabbage, Inc. | $21,040 (08/05/2021) | 1 |
| 4317208205 | ESPRIT NEXUS INC | OSSINING | $20,833 | 08/06/2020 | 519190 | Corporation | Wells Fargo Bank, National Association | $20,979 (04/20/2021) | 1 |
| 4356398208 | MONIQUE A COOKE | BRONY | $20,833 | 08/06/2020 | 448120 | Independent Contractors | Kabbage, Inc. | — | 1 |
| 4371628203 | WHEEL HOUSE NY LLC | Arlington | $20,833 | 08/06/2020 | 812990 | Sole Proprietorship | Cross River Bank | $20,931 (01/26/2021) | 1 |
| 4384618210 | EMKO INC | JERICHO | $20,833 | 08/06/2020 | 541211 | Corporation | Signature Bank | $20,937 (02/10/2021) | 2 |
| 4419108200 | TJC III INC | WHITE PLAINS | $20,833 | 08/06/2020 | 423450 | Subchapter S Corporation | Hanover Community Bank | $21,064 (09/20/2021) | 1 |
| 4421658200 | JANIS A DONNAUD & ASSOCIATES INC | NEW YORK | $20,833 | 08/06/2020 | 511130 | Subchapter S Corporation | JPMorgan Chase Bank, National Association | $21,082 (10/21/2021) | 1 |
| 4438328202 | SUSAN WHITE PROJECTS | New York | $20,833 | 08/06/2020 | 541430 | Independent Contractors | Kabbage, Inc. | $21,034 (08/02/2021) | 1 |
| 4439958205 | YISACHAR D HOFFMAN | Brooklyn | $20,833 | 08/06/2020 | 522390 | Self-Employed Individuals | Cross River Bank | $21,122 (01/04/2022) | 1 |
| 4442708201 | BRIAN GRAF | New York | $20,833 | 08/06/2020 | 711410 | Self-Employed Individuals | Kabbage, Inc. | $21,042 (08/10/2021) | 1 |
| 4452268204 | SW DESIGN CONSULTANTS INC | BELLPORT | $20,833 | 08/06/2020 | 541512 | Subchapter S Corporation | Customers Bank | $20,967 (04/05/2021) | 1 |
| 4473018209 | FOOTSTEPS PODIATRY PLLC | Forest Hills | $20,833 | 08/06/2020 | 621391 | Self-Employed Individuals | Kabbage, Inc. | $21,025 (07/09/2021) | 2 |
| 4473128207 | ADAM S MERRIAM DDS | New York | $20,833 | 08/06/2020 | 621210 | Limited Liability Company(LLC) | Cross River Bank | $21,288 (10/24/2022) | 1 |
| 4473448209 | RJM MANAGEMENT LLC | brooklyn | $20,833 | 08/06/2020 | 541618 | Self-Employed Individuals | Kabbage, Inc. | $21,054 (09/10/2021) | 1 |
| 4473688200 | FEMRY REALITY GROUP INC | Bronx | $20,833 | 08/06/2020 | 531210 | Self-Employed Individuals | Kabbage, Inc. | — | 3 |
| 4487008207 | OPUS BUILDERS LLC | Astoria | $20,833 | 08/06/2020 | 238990 | Self-Employed Individuals | Kabbage, Inc. | $20,908 (12/22/2020) | 1 |
| 4489428208 | NEAL KATHLEEN MAY | New York | $20,833 | 08/06/2020 | 621330 | Self-Employed Individuals | Kabbage, Inc. | $20,914 (01/08/2021) | 1 |
| 4493548201 | JORDAN BARKER | queens vlg | $20,833 | 08/06/2020 | 811111 | Self-Employed Individuals | Kabbage, Inc. | — | 1 |
| 4493578210 | AVI FRIEDMAN | Brooklyn | $20,833 | 08/06/2020 | 621330 | Independent Contractors | Kabbage, Inc. | $21,007 (07/13/2021) | 1 |
| 4496898207 | JENNIFER OH ACUPUNCTURE | New York | $20,833 | 08/06/2020 | 621399 | Self-Employed Individuals | Kabbage, Inc. | $21,055 (09/08/2021) | 1 |
| 4538758210 | MARIA SERENA TORRESY | new York | $20,833 | 08/06/2020 | 531210 | Independent Contractors | Kabbage, Inc. | $21,157 (03/10/2022) | 1 |
| 4569268208 | VITRACO | WOODBURY | $20,833 | 08/06/2020 | 454110 | Limited Liability Partnership | Dime Community Bank | $21,023 (07/21/2021) | 1 |
| 4569318210 | ERICA PAPATHOMAS, DPM, PLLC | ASTORIA | $20,833 | 08/06/2020 | 621391 | Sole Proprietorship | Signature Bank | $21,050 (08/26/2021) | 1 |
| 4569908210 | MEYER WERTHEIMER | Monroe | $20,833 | 08/06/2020 | 611710 | Independent Contractors | Grow America Fund, Incorporated | $21,027 (07/08/2021) | 1 |
| 4576018201 | NORTHPORT BAY INC. | INWOOD | $20,833 | 08/06/2020 | 236118 | Sole Proprietorship | Dime Community Bank | $21,055 (08/25/2021) | 1 |
| 4583298202 | QUEENS REALTY AND BUSINESS SERVICES INC. | NEW YORK | $20,833 | 08/06/2020 | 531390 | Corporation | Dime Community Bank | $21,052 (08/23/2021) | 1 |
| 4587448207 | RAYMOND GIORGETTI | Commack | $20,833 | 08/06/2020 | 524210 | Independent Contractors | Kabbage, Inc. | $20,917 (01/08/2021) | 1 |
| 4587888210 | MARIE BEAUTY SUPPLY | BROOKLYN | $20,833 | 08/06/2020 | 812112 | Self-Employed Individuals | Cross River Bank | — | 1 |
| 4592938206 | NAFTALI HANDLER | brooklyn | $20,833 | 08/06/2020 | 531210 | Self-Employed Individuals | Cross River Bank | $21,031 (07/20/2021) | 1 |
| 4594608205 | DEREK BESTREICH | Brooklyn | $20,833 | 08/06/2020 | 531210 | Independent Contractors | Kabbage, Inc. | $21,016 (06/29/2021) | 1 |
| 4595228200 | ROCKRIDGE MEDIA LLC | NEW YORK | $20,833 | 08/06/2020 | 512110 | Self-Employed Individuals | Kabbage, Inc. | $20,913 (01/07/2021) | 1 |
| 4623258207 | HAIM GOLDSTEIN | Monsey | $20,833 | 08/06/2020 | 812990 | Independent Contractors | Cross River Bank | $21,021 (07/06/2021) | 1 |
| 4626248210 | G. SITOMER DESIGN LLC | NEW YORK | $20,833 | 08/06/2020 | 541410 | Limited Liability Company(LLC) | JPMorgan Chase Bank, National Association | $21,138 (01/28/2022) | 1 |
| 4666268210 | STEVEN B. KAUFMAN | New York | $20,833 | 08/06/2020 | 541110 | Self-Employed Individuals | Kabbage, Inc. | $21,135 (01/19/2022) | 1 |
| 4666828201 | JASON MILLER | Rye Brook | $20,833 | 08/06/2020 | 531210 | Independent Contractors | Kabbage, Inc. | $20,919 (01/08/2021) | 1 |
| 4667488208 | VAMOALMONTE LLC | Bronx | $20,833 | 08/06/2020 | 711510 | Self-Employed Individuals | Kabbage, Inc. | $21,041 (08/16/2021) | 1 |
| 4667748203 | WIENELINA LEVEILLE | BRONX | $20,833 | 08/06/2020 | 485310 | Self-Employed Individuals | Kabbage, Inc. | $21,224 (06/29/2022) | 1 |
| 4685718209 | BLUE EAGLE COLLECTIVE LLC | Brooklyn | $20,833 | 08/06/2020 | 711190 | Limited Liability Company(LLC) | Cross River Bank | $21,041 (08/09/2021) | 2 |
| 4717808207 | KAREN VAITES | New York | $20,833 | 08/06/2020 | 611710 | Self-Employed Individuals | Kabbage, Inc. | — | 1 |
| 4733868203 | INFINITE LEASING INC | AMITYVILLE | $20,833 | 08/06/2020 | 541613 | Self-Employed Individuals | MBE Capital Partners | $21,053 (08/30/2021) | 1 |
| 4746668201 | SEAN MENDEZ | UNIONDALE | $20,833 | 08/06/2020 | 484110 | Self-Employed Individuals | Kabbage, Inc. | $21,123 (01/04/2022) | 1 |
| 4753248202 | ANTHONY CUCITI | Brooklyn | $20,833 | 08/06/2020 | 621340 | Self-Employed Individuals | Kabbage, Inc. | — | 1 |
| 4774228206 | DANIEL FRIED | Brooklyn | $20,833 | 08/06/2020 | 531210 | Independent Contractors | Kabbage, Inc. | $21,007 (06/18/2021) | 1 |
| 4774368202 | GURJIT SINGH | Richmond Hill | $20,833 | 08/06/2020 | 485310 | Independent Contractors | Kabbage, Inc. | — | 1 |
| 4783108207 | JUAN SANTANA | Bayside | $20,833 | 08/06/2020 | 812990 | Self-Employed Individuals | Kabbage, Inc. | — | 1 |
| 4784118201 | ALEXANDER MUNOZ | new york | $20,833 | 08/06/2020 | 812111 | Self-Employed Individuals | Kabbage, Inc. | $21,125 (01/11/2022) | 1 |
| 4787938206 | JOSE MARRERO | woodhaven | $20,833 | 08/06/2020 | 561920 | Self-Employed Individuals | Kabbage, Inc. | $21,040 (08/04/2021) | 1 |
| 4793228201 | HELEN FOSBERY | NEW YORK | $20,833 | 08/06/2020 | 621330 | Self-Employed Individuals | Kabbage, Inc. | $21,052 (09/07/2021) | 1 |
| 4793278205 | NORMIA DOMOND | Elmont | $20,833 | 08/06/2020 | 448120 | Self-Employed Individuals | Kabbage, Inc. | $21,076 (10/07/2021) | 1 |
| 4795678200 | SAJID MAHMOOD | ASTORIA | $20,833 | 08/06/2020 | 485310 | Sole Proprietorship | Kabbage, Inc. | — | 1 |
| 4796528203 | DYLAN JADE BEDER | Syosett | $20,833 | 08/06/2020 | 541613 | Independent Contractors | Kabbage, Inc. | — | 1 |
| 4798398205 | LOUIS R LAROCHELLE | UNIONDALE | $20,833 | 08/06/2020 | 485310 | Self-Employed Individuals | Kabbage, Inc. | — | 1 |
| 4809228207 | ZOILA BRITO | ossining | $20,833 | 08/06/2020 | 711310 | Self-Employed Individuals | Kabbage, Inc. | — | 1 |
| 4813438203 | YOEL PEARL | Brooklyn | $20,833 | 08/06/2020 | 531311 | Independent Contractors | Kabbage, Inc. | — | 1 |
| 4813748202 | TO MIO CORPORATION | BAYSIDE | $20,833 | 08/06/2020 | 425120 | Self-Employed Individuals | Kabbage, Inc. | $21,052 (08/31/2021) | 1 |
| 4814568209 | MARILYN RIVERA | New York | $20,833 | 08/06/2020 | 624310 | Self-Employed Individuals | Kabbage, Inc. | $21,028 (07/15/2021) | 1 |
| 4814758207 | KHANDAKER MORSHED | Richmond Hill | $20,833 | 08/06/2020 | 485310 | Independent Contractors | Kabbage, Inc. | — | 1 |
| 4817278200 | ALYSSA SIMMONS | Bronx | $20,833 | 08/06/2020 | 611511 | Self-Employed Individuals | Kabbage, Inc. | $21,117 (12/21/2021) | 1 |
| 4818278202 | KAO ANINE LLC | BROOKLYN | $20,833 | 08/06/2020 | 621111 | Self-Employed Individuals | Kabbage, Inc. | — | 1 |
| 4819538210 | LA TAMBORA DELI INC | MOUNT VERNON | $20,833 | 08/06/2020 | 445110 | Self-Employed Individuals | Cross River Bank | — | 1 |
| 4820708210 | PERLA S. CASTILLO | BROOKLYN | $20,833 | 08/06/2020 | 812112 | Self-Employed Individuals | Kabbage, Inc. | $21,130 (01/11/2022) | 1 |
| 4821728207 | CHRISTOPHER SALGADO | Bronx | $20,833 | 08/06/2020 | 238990 | Self-Employed Individuals | Kabbage, Inc. | — | 1 |
| 4822138209 | ROSEMARY MORALES | BRONX | $20,833 | 08/06/2020 | 423990 | Self-Employed Individuals | Kabbage, Inc. | $21,036 (08/05/2021) | 1 |
| 4828368209 | CHUKI TUMANIS BOUTIQUE LLC | Brooklyn | $20,833 | 08/06/2020 | 448190 | Self-Employed Individuals | Kabbage, Inc. | $21,070 (09/28/2021) | 1 |
| 4831388205 | MAGDALYN SANTANA | Crompond | $20,833 | 08/06/2020 | 812990 | Self-Employed Individuals | Kabbage, Inc. | $20,918 (01/08/2021) | 1 |
| 4835948204 | STEPHANIE A. GABRIEL BURKE | MOUNT VERNON | $20,833 | 08/06/2020 | 541613 | Self-Employed Individuals | Kabbage, Inc. | $21,052 (09/01/2021) | 1 |
| 4842678204 | EMMANUEL GILER | Brooklyn | $20,833 | 08/06/2020 | 236118 | Self-Employed Individuals | Kabbage, Inc. | $21,082 (10/21/2021) | 1 |
| 4843278204 | JEFFERSON ETHEART | Brooklyn | $20,833 | 08/06/2020 | 485310 | Self-Employed Individuals | Kabbage, Inc. | — | 1 |
| 4845578204 | NYROLY RODRIGUEZ LANTIGUA | BROOKLYN | $20,833 | 08/06/2020 | 812112 | Self-Employed Individuals | Kabbage, Inc. | — | 1 |
| 4847418206 | JOEY BELLADONNA | Camillus | $20,833 | 08/06/2020 | 711510 | Independent Contractors | Kabbage, Inc. | $21,052 (09/01/2021) | 1 |
| 4216908204 | CORNWELL RE, LLC | ALBANY | $20,832 | 08/06/2020 | 531210 | Limited Liability Company(LLC) | Sunmark CU | $21,000 (06/04/2021) | 1 |
| 4368988205 | NINE-25 ENTERTAINMENT, INC | NEW YORK | $20,832 | 08/06/2020 | 711510 | Subchapter S Corporation | City National Bank | $20,989 (05/13/2021) | 1 |
| 4410118207 | LAWRENCE M KARAM PC | NEW YORK | $20,832 | 08/06/2020 | 541110 | Subchapter S Corporation | Signature Bank | $20,967 (03/31/2021) | 1 |
| 4635488203 | BAPAZ PROPERTIES LLC | GREAT NECK | $20,832 | 08/06/2020 | 531210 | Limited Liability Company(LLC) | JPMorgan Chase Bank, National Association | $20,926 (01/20/2021) | 1 |
| 4684368209 | THE NIEMI GROUP | New York | $20,832 | 08/06/2020 | 611620 | Sole Proprietorship | Fundbox, Inc. | $21,032 (07/26/2021) | 1 |
| 4784318202 | SAMUEL DIAZ | The Bronx | $20,832 | 08/06/2020 | 722310 | Self-Employed Individuals | Fundbox, Inc. | $21,038 (08/03/2021) | 1 |
| 4210218208 | KADIATOU DIALLO | New York | $20,832 | 08/06/2020 | 453998 | Sole Proprietorship | Cross River Bank | $21,125 (01/04/2022) | 1 |
| 4255398209 | SHELDON A ALFRED, JR | BROOKLYN | $20,832 | 08/06/2020 | 812990 | Sole Proprietorship | Cross River Bank | $21,035 (07/29/2021) | 1 |
| 4259228201 | ANDY V SINGH | Bronx | $20,832 | 08/06/2020 | 812990 | Sole Proprietorship | Cross River Bank | $21,023 (07/08/2021) | 1 |
| 4259908204 | JAMES JOYCE | New York | $20,832 | 08/06/2020 | 711190 | Sole Proprietorship | Cross River Bank | $21,020 (07/02/2021) | 1 |
| 4260258207 | ISHMEAL RICHMOND | Brooklyn | $20,832 | 08/06/2020 | 236115 | Sole Proprietorship | Cross River Bank | $21,023 (07/08/2021) | 1 |
| 4263508205 | TOLLY CHOVEV, DDS | Woodmere | $20,832 | 08/06/2020 | 621111 | Sole Proprietorship | Cross River Bank | $21,146 (02/09/2022) | 1 |
| 4265458207 | SHANNON WRIGHT | Brooklyn | $20,832 | 08/06/2020 | 812990 | Sole Proprietorship | Cross River Bank | $20,968 (04/02/2021) | 1 |
| 4295198202 | VALERIE REUMAN CSWR LLC | ROCHESTER | $20,832 | 08/06/2020 | 624190 | Limited Liability Company(LLC) | The Canandaigua National Bank and Trust Company | $20,917 (01/14/2021) | 1 |
| 4314698206 | JENNIFER FLEISS | NEW YORK | $20,832 | 08/06/2020 | 541820 | Sole Proprietorship | Manufacturers and Traders Trust Company | $20,966 (03/30/2021) | 1 |
| 4316738209 | RAJA IMRAN KHAN | BROOKLYN | $20,832 | 08/06/2020 | 485310 | Sole Proprietorship | Manufacturers and Traders Trust Company | $20,950 (03/03/2021) | 1 |
| 4319258202 | G & G HOME BUILDERS CORP | HARRISON | $20,832 | 08/06/2020 | 236115 | Corporation | Manufacturers and Traders Trust Company | $21,071 (10/04/2021) | 1 |
| 4340038200 | PRISMALYTICS, LLC | Astoria | $20,832 | 08/06/2020 | 541990 | Sole Proprietorship | Cross River Bank | $20,963 (03/25/2021) | 1 |
| 4360988200 | ESQUIRE FUNDING, LLC | JERICHO | $20,832 | 08/06/2020 | 541110 | Limited Liability Company(LLC) | Manufacturers and Traders Trust Company | $20,951 (03/05/2021) | 1 |
| 4375168204 | POETEKOP, INC. | NEW YORK | $20,832 | 08/06/2020 | 711510 | Subchapter S Corporation | City National Bank | $20,986 (05/05/2021) | 1 |
| 4382818207 | BELLA VIDA PRODUCTIONS, INC | NEW YORK | $20,832 | 08/06/2020 | 711510 | Subchapter S Corporation | City National Bank | $21,031 (07/28/2021) | 1 |
| 4428958210 | ADAM ELIAS M.D. PSYCHIATRY | IRVINGTON | $20,832 | 08/06/2020 | 621112 | Sole Proprietorship | Bank of America, National Association | $20,947 (02/25/2021) | 1 |
| 4434298209 | JAMES OKELLO | Bloomingburg | $20,832 | 08/06/2020 | 812990 | Sole Proprietorship | Cross River Bank | $21,130 (01/11/2022) | 1 |
| 4440718200 | CYNTHIA A. MEDALIE, LCSW | New York | $20,832 | 08/06/2020 | 621111 | Sole Proprietorship | Cross River Bank | $21,047 (08/19/2021) | 1 |
| 4447298208 | 32 EAST 55 DEVELOPERS LLC | WEST HEMPSTEAD | $20,832 | 08/06/2020 | 531390 | Limited Liability Company(LLC) | Manufacturers and Traders Trust Company | $21,170 (03/23/2022) | 1 |
| 4448228200 | HUSNAIN ZULFIQAR | OZONE PARK | $20,832 | 08/06/2020 | 484110 | Sole Proprietorship | Cross River Bank | $21,018 (06/30/2021) | 1 |
| 4458118206 | JAYQUAN S HARGRAVE | Brooklyn | $20,832 | 08/06/2020 | 812990 | Sole Proprietorship | Cross River Bank | $21,022 (07/07/2021) | 1 |
| 4466488201 | DANA DAVID | LANCASTER | $20,832 | 08/06/2020 | 531210 | Independent Contractors | Evans Bank, National Association | $21,000 (06/04/2021) | 1 |
| 4470478201 | DBA EDWARD F HICKEY, LICENSED REAL ESTATE ASSOCIATE BROKER | New York | $20,832 | 08/06/2020 | 531210 | Self-Employed Individuals | Cross River Bank | $21,046 (08/18/2021) | 1 |
| 4490078207 | RONALD VILLANO ARCHITECT, P.C. | BELLPORT | $20,832 | 08/06/2020 | 541310 | Corporation | JPMorgan Chase Bank, National Association | $21,072 (10/06/2021) | 1 |
| 4490548206 | LAUREN M GINSBERG LCSW | NEW YORK | $20,832 | 08/06/2020 | 621330 | Sole Proprietorship | JPMorgan Chase Bank, National Association | $20,977 (04/20/2021) | 1 |
| 4496548207 | REGINALD WOODSON | Brooklyn | $20,832 | 08/06/2020 | 812990 | Sole Proprietorship | Cross River Bank | $20,958 (03/16/2021) | 1 |
| 4527698210 | ZULAY GUERRERO | Yonkers | $20,832 | 08/06/2020 | 621111 | Sole Proprietorship | Cross River Bank | $20,956 (03/17/2021) | 1 |
| 4528418209 | THOMAS REYNOLDS | New York | $20,832 | 08/06/2020 | 531210 | Independent Contractors | Cross River Bank | $20,892 (11/23/2020) | 1 |
| 4533678200 | ELIZABETH SHULTIS | OTEGO | $20,832 | 08/06/2020 | 531120 | Self-Employed Individuals | Wayne Bank | $20,931 (01/26/2021) | 1 |
| 4538088210 | BECKY L. THOMAS | ONEONTA | $20,832 | 08/06/2020 | 531120 | Self-Employed Individuals | Wayne Bank | $20,936 (02/04/2021) | 1 |
| 4555558200 | HUDSON HILLS DEVELOPMENT, INC. | CORTLANDT MANOR | $20,832 | 08/06/2020 | 531311 | Corporation | Manufacturers and Traders Trust Company | $21,000 (06/02/2021) | 1 |
| 4578698210 | FATOUMATA ZOMA | BRONX | $20,832 | 08/06/2020 | 541110 | Self-Employed Individuals | Cross River Bank | $21,070 (10/12/2021) | 1 |
| 4581588202 | TROPE AND SCHRAMM LLP | New York | $20,832 | 08/06/2020 | 541110 | Partnership | FC Marketplace, LLC (dba Funding Circle) | $21,016 (07/02/2021) | 1 |
| 4616398205 | ALEXANDER LEVKOVICH | BROOKLYN | $20,832 | 08/06/2020 | 541110 | Sole Proprietorship | Accompany Capital | $20,989 (05/20/2021) | 1 |
| 4632668203 | YENNIFER NUNEZ MORALES | New York | $20,832 | 08/06/2020 | 541990 | Sole Proprietorship | Cross River Bank | $21,028 (07/22/2021) | 1 |
| 4646288208 | ALLTHEROOMS INC. | New York | $20,832 | 08/06/2020 | 518210 | Corporation | JPMorgan Chase Bank, National Association | $10,599 (04/12/2022) | 1 |
| 4652678203 | ANNA BOSSIO | Huntington | $20,832 | 08/06/2020 | 531210 | Independent Contractors | Cross River Bank | $21,129 (01/11/2022) | 1 |
| 4668008206 | TONYA CHANNELL | Brooklyn | $20,832 | 08/06/2020 | 531210 | Sole Proprietorship | Cross River Bank | $20,958 (03/17/2021) | 1 |
| 4668758208 | DAVID KAHN | Long Island City | $20,832 | 08/06/2020 | 531210 | Independent Contractors | Cross River Bank | $21,042 (08/11/2021) | 1 |
| 4671848201 | ROUTE 106 MANAGEMENT CORP. | ROSLYN HEIGHTS | $20,832 | 08/06/2020 | 541611 | Corporation | Dime Community Bank | $21,046 (08/19/2021) | 1 |
| 4692668205 | WINTER FILMS | NEW YORK | $20,832 | 08/06/2020 | 512110 | Sole Proprietorship | JPMorgan Chase Bank, National Association | $21,061 (09/16/2021) | 1 |
| 4755508201 | JASON GREENSTONE | New York | $20,832 | 08/06/2020 | 531210 | Sole Proprietorship | Cross River Bank | $21,045 (08/20/2021) | 1 |
| 4758978208 | ADAM FEINGOLD | New York | $20,832 | 08/06/2020 | 531210 | Sole Proprietorship | Cross River Bank | $21,020 (07/06/2021) | 1 |
| 4766938207 | JERRICA BENTON | glens falls | $20,832 | 08/06/2020 | 236115 | Sole Proprietorship | Cross River Bank | — | 10 |
| 4784788203 | PATRICE C LEE | Bronx | $20,832 | 08/06/2020 | 812990 | Sole Proprietorship | Cross River Bank | — | 1 |
| 4793908204 | WHITNEY T MOORE | Brooklyn | $20,832 | 08/06/2020 | 812990 | Sole Proprietorship | Cross River Bank | — | 1 |
| 4800548202 | ISSALINA A FENTY | Bronx | $20,832 | 08/06/2020 | 812990 | Sole Proprietorship | Cross River Bank | $21,020 (07/06/2021) | 1 |
| 4805828202 | CATHERINE D TIQUE | Springfield Gardens | $20,832 | 08/06/2020 | 812990 | Sole Proprietorship | Cross River Bank | $21,049 (08/24/2021) | 1 |
| 4814018208 | TARIQ SUHAIL | ASTORIA | $20,832 | 08/06/2020 | 484110 | Sole Proprietorship | Cross River Bank | $20,979 (04/23/2021) | 1 |
| 4814248207 | TIANA C MCZEEK | WASHINGTONVILLE | $20,832 | 08/06/2020 | 561110 | Sole Proprietorship | Cross River Bank | $21,020 (07/06/2021) | 1 |
| 4816548207 | MICHAEL A PICART | STATEN ISLAND | $20,832 | 08/06/2020 | 812990 | Sole Proprietorship | Cross River Bank | $21,020 (07/06/2021) | 1 |
| 4830228201 | LUIS E MELENDEZ | BROOKLYN | $20,832 | 08/06/2020 | 812990 | Sole Proprietorship | Cross River Bank | $21,020 (07/06/2021) | 1 |
| 4836718207 | ERICA S SMITH | Brooklyn | $20,832 | 08/06/2020 | 812990 | Sole Proprietorship | Cross River Bank | $21,023 (07/09/2021) | 1 |
| 4510958209 | ONCORE CONTRACTORS AND BUILDERS, LLC | HAUPPAUGE | $20,830 | 08/06/2020 | 236220 | Limited Liability Company(LLC) | Flushing Bank | $20,962 (03/29/2021) | 1 |
| 4692708204 | SHARON FRISICARO | CLARENCE CENTER | $20,830 | 08/06/2020 | 531210 | Sole Proprietorship | CNB Bank | $20,994 (06/02/2021) | 1 |
| 4322168200 | AVI AKIBEH | BROOKLYN | $20,800 | 08/06/2020 | 551112 | Corporation | Empire State Bank | $20,951 (05/26/2021) | 1 |
| 4323668210 | ALEX K SERVICES LLC | SYOSSET | $20,800 | 08/06/2020 | 541511 | Limited Liability Company(LLC) | Citibank, N.A. | $21,017 (08/26/2021) | 1 |
| 4328878202 | LOUIS A. BRILLEMAN | New York | $20,800 | 08/06/2020 | 922130 | Sole Proprietorship | Citibank, N.A. | $20,905 (02/16/2021) | 1 |
| 4331098205 | GEORGE M KORIN | Brooklyn | $20,800 | 08/06/2020 | 541940 | Sole Proprietorship | Citibank, N.A. | $21,055 (11/03/2021) | 2 |
| 4331418205 | NEW YORK DERMATOLOGY SERVICES PLLC | New York | $20,800 | 08/06/2020 | 621111 | Limited Liability Company(LLC) | Citibank, N.A. | $20,953 (05/05/2021) | 1 |
| 4336148206 | M. KILBURG REEDY ATTORNEY AT LAW | New York | $20,800 | 08/06/2020 | 922130 | Sole Proprietorship | Citibank, N.A. | $20,884 (01/07/2021) | 1 |
| 4338168205 | MATTHEW RITCHIE STUDIO | Brooklyn | $20,800 | 08/06/2020 | 541430 | Sole Proprietorship | Citibank, N.A. | $20,894 (01/25/2021) | 1 |
| 4340208203 | SUSANNE BARTSCH | Nerw York | $20,800 | 08/06/2020 | 711310 | Sole Proprietorship | Citibank, N.A. | $20,874 (02/12/2021) | 1 |
| 4342318205 | REENA PATEL MD | Flushing | $20,800 | 08/06/2020 | 621111 | Sole Proprietorship | Citibank, N.A. | $21,024 (09/08/2021) | 1 |
| 4345408203 | ALON M PRYWES D.M.D. | Brooklyn | $20,800 | 08/06/2020 | 621210 | Sole Proprietorship | Citibank, N.A. | $20,860 (11/25/2020) | 1 |
| 4350198206 | FUNTIME PRESENTS, LLC | Buffalo | $20,800 | 08/06/2020 | 711310 | Limited Liability Company(LLC) | Evans Bank, National Association | $20,981 (06/24/2021) | 1 |
| 4350628204 | HOWARD CHAVIS MD | New York | $20,800 | 08/06/2020 | 621112 | Independent Contractors | Citibank, N.A. | $20,985 (07/02/2021) | 1 |
| 4352198210 | AGENT D', LLC | New York | $20,800 | 08/06/2020 | 541613 | Limited Liability Company(LLC) | Citibank, N.A. | $20,968 (06/02/2021) | 1 |
| 4356298202 | MICHAEL MOSIELLO | ROCKAWAY PARK | $20,800 | 08/06/2020 | 541618 | Self-Employed Individuals | Empire State Bank | $20,884 (01/08/2021) | 1 |
| 4371618200 | KATHERINE ORTIZ | BROOKLYN | $20,800 | 08/06/2020 | 531210 | Independent Contractors | Citibank, N.A. | $20,931 (03/29/2021) | 1 |
| 4417108207 | PRESTON ENGINEERING, PLLC | East Greenbush | $20,800 | 08/06/2020 | 541330 | Limited Liability Company(LLC) | New York Business Development Corporation | $20,979 (06/24/2021) | 1 |
| 4417368204 | JOSEPH C. ANDRUZZI | Bethpage | $20,800 | 08/06/2020 | 541110 | Sole Proprietorship | New York Business Development Corporation | $20,972 (06/10/2021) | 4 |
| 4431648201 | ULINGER ENERGY MARKETING | EAST OTTO | $20,800 | 08/06/2020 | 454390 | Sole Proprietorship | Cattaraugus County Bank | $20,928 (03/18/2021) | 1 |
| 4459118208 | DR. JOSEPH R CANZONERI DPM, P.C. | Corfu | $20,800 | 08/06/2020 | 621111 | Corporation | New York Business Development Corporation | $20,973 (06/17/2021) | 1 |
| 4471658209 | NAILIN HOU | New York | $20,800 | 08/06/2020 | 531210 | Sole Proprietorship | New York Business Development Corporation | $20,968 (06/09/2021) | 1 |
| 4474988209 | THE NOTARY BUSINESS CENTER, INC. | YONKERS | $20,800 | 08/06/2020 | 541199 | Corporation | Navy FCU | $21,090 (12/29/2021) | 5 |
| 4502408208 | TYRONE FINNEY JR | woodside | $20,800 | 08/06/2020 | 453998 | Sole Proprietorship | Cross River Bank | $21,007 (08/09/2021) | 1 |
| 4704478205 | MERVYN M PESKIN | NEW YORK | $20,800 | 08/06/2020 | 621112 | Sole Proprietorship | Newtek Small Business Finance, Inc. | $21,029 (09/22/2021) | 1 |
| 4718518205 | SERGELEY GELIN | BROOKLYN | $20,800 | 08/06/2020 | 711130 | Sole Proprietorship | Newtek Small Business Finance, Inc. | $20,912 (02/23/2021) | 1 |
| 4708448204 | ESTHER WILHELM | monsey | $20,786 | 08/06/2020 | 524210 | Self-Employed Individuals | Cross River Bank | $21,022 (10/07/2021) | 1 |
| 4452338201 | JAVONNE R VALENTINE | New York | $20,780 | 08/06/2020 | 812990 | Sole Proprietorship | Cross River Bank | $20,997 (08/24/2021) | 1 |
| 4341798207 | BETTY SANTIAGO | Bronx | $20,750 | 08/06/2020 | 551112 | Independent Contractors | Cross River Bank | $20,969 (08/30/2021) | 1 |
| 4489768205 | LANCE WILLIAMS | Laurelton | $20,750 | 08/06/2020 | 236115 | Sole Proprietorship | Cross River Bank | $21,267 (02/14/2023) | 1 |
| 4510898204 | CHAMAN SUND | QUEENS VILLAGE | $20,750 | 08/06/2020 | 485310 | Independent Contractors | Cache Valley Bank | $20,849 (02/10/2021) | 1 |
| 4644528204 | IDONUS ALLAH-BYRD | Springfield Gardens | $20,750 | 08/06/2020 | 236115 | Sole Proprietorship | Cross River Bank | $20,964 (08/20/2021) | 1 |
| 4754308209 | SHANA PATRICK | Cedarhurst | $20,750 | 08/06/2020 | 812990 | Sole Proprietorship | Cross River Bank | — | 1 |
| 4835098209 | RENEE DALHOUSE | south ozone park | $20,750 | 08/06/2020 | 484110 | Sole Proprietorship | Cross River Bank | $20,964 (08/20/2021) | 1 |
| 4605388207 | ECO-AIR CONDITIONING & HEATING CORP | HEMPSTEAD | $20,728 | 08/06/2020 | 238220 | Corporation | Kabbage, Inc. | — | 10 |
| 4707018202 | SAVIAN PIZZA CORP | STATEN ISLAND | $20,719 | 08/06/2020 | 722513 | Corporation | Kabbage, Inc. | $20,984 (11/17/2021) | 8 |
| 4715298205 | BLUE FALCON TECHNOLOGIES LLC | JAMAICA | $20,714 | 08/06/2020 | 517311 | Self-Employed Individuals | Kabbage, Inc. | $20,971 (11/03/2021) | 1 |
| 4583918209 | AISEOSA EVBUOMWAN | Laurelton | $20,646 | 08/06/2020 | 711410 | Self-Employed Individuals | Kabbage, Inc. | $20,932 (01/06/2022) | 1 |
| 4298248210 | PROMUD C GHOSH | SAINT ALBANS | $20,645 | 08/06/2020 | 485310 | Sole Proprietorship | Manufacturers and Traders Trust Company | $20,853 (08/10/2021) | 1 |