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 |
|---|---|---|---|---|---|---|---|---|---|
| 4483388208 | CHAIM WACHS | Monsey | $20,642 | 08/06/2020 | 425120 | Self-Employed Individuals | Kabbage, Inc. | $20,835 (07/14/2021) | 1 |
| 4685228204 | RAOUL MORISON | Brooklyn | $20,635 | 08/06/2020 | 524210 | Self-Employed Individuals | Cross River Bank | $20,857 (09/07/2021) | 1 |
| 4325168206 | HERMI, LLC | Millbrook | $20,600 | 08/06/2020 | 722511 | Limited Liability Company(LLC) | Citibank, N.A. | $20,849 (10/27/2021) | 8 |
| 4476088203 | G ABBONDANZA CORP | GLEN COVE | $20,576 | 08/06/2020 | 561730 | Corporation | Bank of America, National Association | $20,705 (03/24/2021) | 4 |
| 4487398208 | ALISHA J | Jamaica | $20,575 | 08/06/2020 | 812199 | Self-Employed Individuals | Kabbage, Inc. | — | 1 |
| 4238558207 | SYPO LLC | Brooklyn | $20,567 | 08/06/2020 | 453998 | Sole Proprietorship | Cross River Bank | $21,086 (02/14/2023) | 1 |
| 4799768200 | YENNISELL GUZMAN | JAMAICA | $20,567 | 08/06/2020 | 721199 | Sole Proprietorship | Cross River Bank | $20,751 (06/30/2021) | 1 |
| 4231688208 | AREA 19 VAPE AND SMOKE SHOPPE | brooklyn | $20,527 | 08/06/2020 | 721199 | Sole Proprietorship | Cross River Bank | — | 1 |
| 4786408209 | ALGIN FORD-STERLING | Brooklyn | $20,520 | 08/06/2020 | 711190 | Sole Proprietorship | Cross River Bank | $20,668 (04/29/2021) | 1 |
| 4251378206 | VICTOR PAYANO | Bronx | $20,511 | 08/06/2020 | 812990 | Self-Employed Individuals | Kabbage, Inc. | $20,595 (01/08/2021) | 1 |
| 4685968203 | KHARY JENNINGS | springfield gardens | $20,500 | 08/06/2020 | 236115 | Sole Proprietorship | Cross River Bank | $20,624 (03/17/2021) | 1 |
| 4688918205 | GBOLAHAN EPEMOLU | Queens village | $20,500 | 08/06/2020 | 453998 | Independent Contractors | Cross River Bank | $20,766 (11/24/2021) | 1 |
| 4784358203 | TYRIQ GRAHAM | Laurelton | $20,500 | 08/06/2020 | 453998 | Sole Proprietorship | Cross River Bank | $20,706 (08/10/2021) | 1 |
| 4644458207 | DESIRE ELLIS | Mount Vernon | $20,487 | 08/06/2020 | 812990 | Sole Proprietorship | Cross River Bank | — | 1 |
| 4495178201 | CAROLINA PALMGREN, LLC | New York | $20,470 | 08/06/2020 | 711190 | Limited Liability Company(LLC) | Cross River Bank | $20,677 (08/11/2021) | 2 |
| 4255428205 | KENNETH STEWART | jamacia | $20,442 | 08/06/2020 | 721199 | Sole Proprietorship | Cross River Bank | — | 1 |
| 4557368206 | MARIA G NUNEZ GUZMAN | BRONX | $20,437 | 08/06/2020 | 812990 | Self-Employed Individuals | Cross River Bank | $20,725 (01/04/2022) | 1 |
| 4258328205 | OS MOBILE DETAILING | FLUSHING | $20,396 | 08/06/2020 | 811192 | Self-Employed Individuals | Kabbage, Inc. | $20,736 (04/11/2022) | 1 |
| 4331158210 | TARSHA LEE S HINES | Mount Vernon | $20,395 | 08/06/2020 | 621111 | Sole Proprietorship | Cross River Bank | $20,688 (01/13/2022) | 1 |
| 4789788202 | TOSHIBA JONES | Yonkers | $20,332 | 08/06/2020 | 541990 | Sole Proprietorship | Cross River Bank | $20,490 (05/18/2021) | 1 |
| 4778218200 | S.RIVERA & MOVING CORP | HEMPSTEAD | $20,308 | 08/06/2020 | 492110 | Self-Employed Individuals | Kabbage, Inc. | — | 1 |
| 4728448201 | HERIBELTO ALAMO | Yonkers | $20,290 | 08/06/2020 | 531210 | Sole Proprietorship | Cross River Bank | — | 1 |
| 4766738206 | FISNIK DACI | Staten Island | $20,275 | 08/06/2020 | 812990 | Self-Employed Individuals | Cross River Bank | $20,472 (08/02/2021) | 1 |
| 4264178204 | ELLA PETRUSHKO | NEW YORK | $20,268 | 08/06/2020 | 711510 | Self-Employed Individuals | Kabbage, Inc. | $20,481 (09/08/2021) | 1 |
| 4836708204 | JOEL TOPPIN | Brooklyn | $20,236 | 08/06/2020 | 812990 | Sole Proprietorship | Cross River Bank | $20,445 (08/20/2021) | 1 |
| 4754368205 | ANDREW WILLIAMS | Jamaica | $20,207 | 08/06/2020 | 812990 | Sole Proprietorship | Cross River Bank | — | 1 |
| 4835088206 | NATHAN BERTRAND | jamaica | $20,205 | 08/06/2020 | 812990 | Sole Proprietorship | Cross River Bank | — | 1 |
| 4476048202 | SHATAISHA PITTMAN | Kingston | $20,202 | 08/06/2020 | 812990 | Sole Proprietorship | Cross River Bank | $20,511 (02/17/2022) | 1 |
| 4425768206 | KERRY BOBB | Brooklyn | $20,200 | 08/06/2020 | 812990 | Sole Proprietorship | MBE Capital Partners | $20,412 (09/08/2021) | 1 |
| 4256258204 | MAXIME FERDINAND | FLUSHING | $20,192 | 08/06/2020 | 812990 | Sole Proprietorship | Cross River Bank | $20,594 (08/04/2022) | 1 |
| 4453168200 | DANION LEWIS | Brooklyn | $20,165 | 08/06/2020 | 812990 | Sole Proprietorship | Cross River Bank | — | 1 |
| 4214018204 | ELCY JEAN-BAPTISTE | Brooklyn | $20,157 | 08/06/2020 | 561720 | Self-Employed Individuals | Kabbage, Inc. | — | 1 |
| 4692798209 | YECHIEL TESSLER | BROOKLYN | $20,126 | 08/06/2020 | 541613 | Sole Proprietorship | Freedom Bank | $20,435 (03/01/2022) | 1 |
| 4724838203 | CLAUDE JOSEPH | Hempstead | $20,108 | 08/06/2020 | 812990 | Sole Proprietorship | Cross River Bank | — | 1 |
| 4846528202 | MORTON TRADING CORP. | Brooklyn | $20,104 | 08/06/2020 | 454110 | Corporation | Kabbage, Inc. | $20,377 (12/23/2021) | 7 |
| 4643718200 | VANESSA PERNELL | Amityville | $20,082 | 08/06/2020 | 611699 | Sole Proprietorship | Cross River Bank | $20,376 (01/25/2022) | 1 |
| 4765928202 | SANTINO MIRANDA | Staten Island | $20,055 | 08/06/2020 | 812990 | Sole Proprietorship | Cross River Bank | — | 1 |
| 4474378203 | MARSHA PROFITT | Rosedale | $20,047 | 08/06/2020 | 812990 | Sole Proprietorship | Cross River Bank | $20,258 (08/30/2021) | 1 |
| 4632748203 | SHANA BESLEY | New York | $20,044 | 08/06/2020 | 812990 | Sole Proprietorship | Cross River Bank | $20,200 (08/30/2021) | 1 |
| 4789978200 | TAMEKA BASTIEN | Brooklyn | $20,002 | 08/06/2020 | 812990 | Sole Proprietorship | Cross River Bank | $20,200 (08/30/2021) | 1 |
| 4259758207 | BABACAR SECK | bronx | $20,000 | 08/06/2020 | 524210 | Sole Proprietorship | Cross River Bank | $20,140 (04/20/2021) | 1 |
| 4328258204 | GN CONSULTING INC | Freeport | $20,000 | 08/06/2020 | 541990 | Corporation | Cross River Bank | $20,210 (08/26/2021) | 1 |
| 4358198200 | THE CYGNET GROUP, LLC | Slingerlands | $20,000 | 08/06/2020 | 541990 | Corporation | TD Bank, National Association | $20,119 (03/22/2021) | 2 |
| 4420778210 | JOSEPH KENNEDY | Albany | $20,000 | 08/06/2020 | 453998 | Sole Proprietorship | Cross River Bank | — | 1 |
| 4422688200 | JAQUAN LYNCH | queens | $20,000 | 08/06/2020 | 711190 | Sole Proprietorship | Cross River Bank | $20,191 (07/21/2021) | 8 |
| 4459198210 | WILLIAM T DOLL | East Aurora | $20,000 | 08/06/2020 | 423390 | Sole Proprietorship | New York Business Development Corporation | $20,174 (06/24/2021) | 1 |
| 4671118205 | NICOLE LEE DBA WINK BEAUTY PARLOUR | ARVERNE | $20,000 | 08/06/2020 | 812112 | Sole Proprietorship | Manufacturers and Traders Trust Company | — | 5 |
| 4684668205 | AMBER BOND | brooklyn | $20,000 | 08/06/2020 | 111998 | Sole Proprietorship | Cross River Bank | — | 8 |
| 4724678203 | JAMES SIENA | BROOKLYN | $20,000 | 08/06/2020 | 711510 | Sole Proprietorship | Newtek Small Business Finance, Inc. | $20,106 (03/08/2021) | 1 |
| 4796458206 | TYREE L CALDWELL | Buffalo | $20,000 | 08/06/2020 | 812990 | Sole Proprietorship | Cross River Bank | $20,293 (01/25/2022) | 11 |
| 4809458206 | NANA ACHEAMPONG | Bronx | $20,000 | 08/06/2020 | 524210 | Sole Proprietorship | Cross River Bank | $20,204 (08/18/2021) | 1 |
| 4810898206 | AZALIA BROWN | New York | $20,000 | 08/06/2020 | 611699 | Sole Proprietorship | Cross River Bank | — | 10 |
| 4836748205 | LITTLE MISS GOODIE TWO SHOES, INC | Wainscott | $20,000 | 08/06/2020 | 711190 | Corporation | Cross River Bank | $20,098 (02/02/2021) | 1 |
| 4837118206 | KRISTEN SWIFT | Scotia | $20,000 | 08/06/2020 | 453998 | Sole Proprietorship | Cross River Bank | — | 1 |
| 4734298200 | NATHANIEL KEMPSON | Brooklyn | $19,999 | 08/06/2020 | 812990 | Sole Proprietorship | Cross River Bank | — | 1 |
| 4846848204 | MAKAILLA COLE | Far Rockaway | $19,990 | 08/06/2020 | 812990 | Sole Proprietorship | Cross River Bank | $20,204 (09/02/2021) | 1 |
| 4338558204 | AZEROS HEALTHCARE, LLC | Orchard Park | $19,987 | 08/06/2020 | 524298 | Limited Liability Company(LLC) | FC Marketplace, LLC (dba Funding Circle) | $20,238 (11/09/2021) | 1 |
| 4761888206 | ROLAND VALCOURT | BROOKLYN | $19,987 | 08/06/2020 | 484110 | Sole Proprietorship | Cross River Bank | $20,190 (08/16/2021) | 1 |
| 4647948207 | CONGREGATION NISHMAS CHAIM | MONSEY | $19,960 | 08/06/2020 | 611699 | Non-Profit Organization | Cross River Bank | $20,209 (11/09/2021) | 3 |
| 4745758202 | AMADOU NIANGADO | New York | $19,956 | 08/06/2020 | 485310 | Sole Proprietorship | Kabbage, Inc. | — | 1 |
| 4770498209 | DESIGN BY GETANA, LLC | MELVILLE | $19,942 | 08/06/2020 | 423990 | Limited Liability Company(LLC) | Cross River Bank | $20,156 (09/07/2021) | 3 |
| 4620248209 | JP BROTHERS CORP | Mahopac | $19,932 | 08/06/2020 | 238390 | Corporation | Fulton Bank, National Association | $20,100 (06/08/2021) | 2 |
| 4363718206 | CYNTHIA DERUYSCHER DBA CLD CONSULTANTS | Mendon | $19,900 | 08/06/2020 | 541990 | Sole Proprietorship | New York Business Development Corporation | $20,061 (06/04/2021) | 1 |
| 4548328203 | MARTIR AMAYA | ISLIP TERRACE | $19,895 | 08/06/2020 | 236115 | Sole Proprietorship | Manufacturers and Traders Trust Company | — | 1 |
| 4390838202 | MICHELLE R GU, ESQ | UTICA | $19,843 | 08/06/2020 | 541110 | Sole Proprietorship | Bank of Utica | $19,967 (03/23/2021) | 1 |
| 4798288207 | ROCHEL ACKERMAN | BROOKLYN | $19,821 | 08/06/2020 | 611710 | Self-Employed Individuals | Kabbage, Inc. | $20,096 (01/03/2022) | 1 |
| 4785708203 | KWANG S. YOON | Jericho | $19,812 | 08/06/2020 | 524210 | Sole Proprietorship | Cross River Bank | $19,902 (01/20/2021) | 1 |
| 4764788206 | JESSE MIRABITO | Brooklyn | $19,800 | 08/06/2020 | 811212 | Sole Proprietorship | Popular Bank | — | 1 |
| 4304708203 | MARK LISSER | Massapequa | $19,791 | 08/06/2020 | 812990 | Sole Proprietorship | Cross River Bank | $20,147 (05/26/2022) | 1 |
| 4781288200 | K-HOLE ENTERTAINMENT | Lake Hill | $19,791 | 08/06/2020 | 512110 | Corporation | Kabbage, Inc. | $17,831 (05/26/2021) | 1 |
| 4599208202 | DISCE PATI INC | New Lebanon | $19,790 | 08/06/2020 | 541990 | Subchapter S Corporation | Cross River Bank | $19,968 (07/02/2021) | 3 |
| 4395128200 | MNA BRADENTON | NEW YORK | $19,775 | 08/06/2020 | 541990 | Sole Proprietorship | Cross River Bank | $19,976 (08/19/2021) | 1 |
| 4599818208 | GUILLERMO M MANON MEJIA | BRONX | $19,647 | 08/06/2020 | 485310 | Sole Proprietorship | Midwest BankCentre | $19,922 (01/04/2022) | 1 |
| 4712648208 | RAN HALFON | BROOKLYN | $19,647 | 08/06/2020 | 541611 | Self-Employed Individuals | Kabbage, Inc. | $19,920 (01/04/2022) | 1 |
| 4392808208 | CUTTING EDGE CONSULTING | SUFFERN | $19,605 | 08/06/2020 | 561311 | Independent Contractors | Cross River Bank | $19,790 (07/22/2021) | 1 |
| 4250838200 | GLEN TURNER | brooklyn | $19,537 | 08/06/2020 | 711310 | Self-Employed Individuals | Kabbage, Inc. | — | 1 |
| 4333718205 | CARTA CONSTRUCTION CORPORATION | Port Washington | $19,500 | 08/06/2020 | 238350 | Subchapter S Corporation | Citibank, N.A. | $19,770 (12/29/2021) | 2 |
| 4413558205 | HOUSE OF ANGELS NEW YORK,INC | New York | $19,500 | 08/06/2020 | 112519 | Corporation | Capital One, National Association | $19,665 (06/15/2021) | 4 |
| 4524968202 | FOGGY BOTTOM FARM | GENESEO | $19,400 | 08/06/2020 | 812990 | Sole Proprietorship | Five Star Bank | $19,522 (04/02/2021) | 3 |
| 4434258208 | ARCHWAY GOVERNMENT CONSULTING LLC | Brooklyn | $19,355 | 08/06/2020 | 541690 | Limited Liability Company(LLC) | 1st Choice CU | $19,524 (06/29/2021) | 1 |
| 4452088209 | CASTING TECHNIQUE CORP | Webster | $19,332 | 08/06/2020 | 541613 | Corporation | ESL FCU | $19,444 (03/10/2021) | 1 |
| 4645358203 | PROMARK SERVICES | SAYVILLE | $19,239 | 08/06/2020 | 541613 | Partnership | Capital One, National Association | $19,500 (12/16/2021) | 2 |
| 4680788209 | HORIZON PAINTING SERVICES INC | New york | $19,227 | 08/06/2020 | 812990 | Corporation | Cross River Bank | $19,416 (08/04/2021) | 5 |
| 4568448201 | ANTIPASTO'S INC. | CLIFTON PARK | $19,110 | 08/06/2020 | 722511 | Subchapter S Corporation | FC Marketplace, LLC (dba Funding Circle) | $19,332 (10/07/2021) | 7 |
| 4388798204 | PL6 MANAGEMENT GROUP, INC | JAMAICA | $19,082 | 08/06/2020 | 531311 | Corporation | Manufacturers and Traders Trust Company | $19,232 (05/24/2021) | 3 |
| 4363978203 | C. S. MCCLELLAN REAL ESTATE, INC. | PELHAM | $19,037 | 08/06/2020 | 531210 | Subchapter S Corporation | JPMorgan Chase Bank, National Association | $19,163 (04/08/2021) | 3 |
| 4343628206 | SPYROS G.E. MEZITIS, MD, PHD | New York | $19,030 | 08/06/2020 | 812990 | Sole Proprietorship | Cross River Bank | $19,231 (08/30/2021) | 2 |
| 4264708208 | MIGDALIA GROSS | LEVITTOWN | $18,914 | 08/06/2020 | 111310 | Self-Employed Individuals | Kabbage, Inc. | — | 1 |
| 4724298207 | TALK ABOARD LLC | Brooklyn | $18,851 | 08/06/2020 | 517312 | Limited Liability Company(LLC) | Cross River Bank | $19,059 (09/15/2021) | 3 |
| 4733768208 | ANGELA APOSTOLATOS | Long Island City | $18,767 | 08/06/2020 | 561110 | Sole Proprietorship | Cross River Bank | $18,979 (09/27/2021) | 1 |
| 4426218207 | PAULA MALCOLM | Bronx | $18,750 | 08/06/2020 | 812990 | Sole Proprietorship | Cross River Bank | $18,182 (08/12/2021) | 1 |
| 4487728200 | JAMES SMALL | New York | $18,708 | 08/06/2020 | 454390 | Self-Employed Individuals | Kabbage, Inc. | $18,897 (08/11/2021) | 1 |
| 4387218203 | JSL LOGGING LLC | WILLSBORO | $18,700 | 08/06/2020 | 113310 | Corporation | Champlain National Bank | $18,868 (07/02/2021) | 1 |
| 4543718203 | SCREECH OWL DESIGN LLC | brooklyn | $18,675 | 08/06/2020 | 423990 | Limited Liability Company(LLC) | Cross River Bank | $18,867 (08/18/2021) | 1 |
| 4322408200 | CRP 545 WEST 148TH LLC | New York | $18,628 | 08/06/2020 | 531390 | Limited Liability Company(LLC) | Signature Bank | $18,738 (03/16/2021) | 2 |
| 4750868205 | RICARDO R. BING | Mt. Vernon | $18,620 | 08/06/2020 | 212321 | Sole Proprietorship | Popular Bank | — | 1 |
| 4325878207 | CROSSOVER MEDIA INC. | Hannacroix | $18,600 | 08/06/2020 | 711130 | Subchapter S Corporation | Citibank, N.A. | $18,750 (06/02/2021) | 1 |
| 4418158202 | QUARTON FARM LLC. | Hurleyville | $18,600 | 08/06/2020 | 111998 | Limited Liability Company(LLC) | New York Business Development Corporation | $18,771 (07/14/2021) | 5 |
| 4749438208 | FLORES PAINTING CORP | JACKSON HEIGHTS | $18,544 | 08/06/2020 | 238320 | Corporation | Kabbage, Inc. | $18,789 (12/14/2021) | 3 |
| 4520848204 | KATHLEEN HILDEBRANDT | NEW YORK | $18,542 | 08/06/2020 | 713940 | Sole Proprietorship | Ridgewood Savings Bank | $18,696 (08/02/2021) | 1 |
| 4818378208 | LASHA MESKHI | BROOKLYN | $18,522 | 08/06/2020 | 484110 | Independent Contractors | Cross River Bank | $18,716 (08/26/2021) | 1 |
| 4677958200 | DURAMAX DEVELOPERS LLC | TRUMANSBURG | $18,498 | 08/06/2020 | 238990 | Limited Liability Partnership | CFCU Community CU | $18,567 (12/31/2020) | 4 |
| 4217718208 | TANAIYA NIXON | Massapequa | $18,356 | 08/06/2020 | 484210 | Self-Employed Individuals | Kabbage, Inc. | $18,643 (03/01/2022) | 1 |
| 4833678202 | LAWRENCE ADANRI | SPRINGFIELD GDNS | $18,349 | 08/06/2020 | 492110 | Self-Employed Individuals | Kabbage, Inc. | $18,526 (07/29/2021) | 1 |
| 4487568200 | MARIAM I. HABIB | Brooklyn | $18,320 | 08/06/2020 | 621111 | Sole Proprietorship | Cross River Bank | $18,485 (07/02/2021) | 1 |
| 4604868207 | NJJ PRODUCTIONS INC. | New York | $18,300 | 08/06/2020 | 512250 | Corporation | BayFirst National Bank | $18,508 (10/04/2021) | 2 |
| 4326158205 | ELITE UNISEX HAIR SALON BARBER SHOP | New York | $18,272 | 08/06/2020 | 442110 | Sole Proprietorship | TD Bank, National Association | $18,358 (02/10/2021) | 6 |
| 4367528205 | TYREE JONES | brooklyn | $18,250 | 08/06/2020 | 621111 | Sole Proprietorship | Cross River Bank | — | 4 |
| 4783728205 | IRVING DEMBINSKY | Brooklyn | $18,220 | 08/06/2020 | 454390 | Self-Employed Individuals | Kabbage, Inc. | $18,380 (06/24/2021) | 1 |
| 4324288205 | LNY TREE SERVICE INC | Ossining | $18,200 | 08/06/2020 | 238990 | Subchapter S Corporation | Citibank, N.A. | $18,422 (11/04/2021) | 4 |
| 4669928202 | ANTHONY ANNUNZIATA LLC | Dover Plains | $18,174 | 08/06/2020 | 111199 | Self-Employed Individuals | Kabbage, Inc. | — | 1 |
| 4472058208 | MARIAM NARAINE | Bayville | $18,100 | 08/06/2020 | 611710 | Sole Proprietorship | New York Business Development Corporation | $18,253 (06/15/2021) | 1 |
| 4543428210 | MCEACHRON INN | Jamaica | $18,073 | 08/06/2020 | 721199 | Self-Employed Individuals | Kabbage, Inc. | — | 1 |
| 4452588206 | PIZZA BY DOMINICK, INC. | ALBANY | $18,000 | 08/06/2020 | 722513 | Subchapter S Corporation | KeyBank National Association | $18,149 (06/18/2021) | 11 |
| 4617058210 | P.M.T. FINCK AGENCY INC | EAST NORTHPORT | $18,000 | 08/06/2020 | 524210 | Subchapter S Corporation | JPMorgan Chase Bank, National Association | $18,127 (04/26/2021) | 2 |
| 4536978202 | CC ST ANNS LLC | New York | $17,994 | 08/06/2020 | 531390 | Limited Liability Company(LLC) | Signature Bank | $18,099 (03/16/2021) | 2 |
| 4485718204 | CROSS BRIDGE COMMUNITY CHURCH, INC | ROCHESTER | $17,980 | 08/06/2020 | 813110 | Non-Profit Organization | JPMorgan Chase Bank, National Association | $18,078 (02/24/2021) | 5 |
| 4469288206 | HAND PAINTING DESIGN CORP | ELMONT | $17,827 | 08/06/2020 | 236116 | Corporation | Intuit Financing Inc. | — | 3 |
| 4620288210 | JOHN SADOWSKY FLOOR SANDING INC. | East Hampton | $17,810 | 08/06/2020 | 238910 | Subchapter S Corporation | FC Marketplace, LLC (dba Funding Circle) | $17,967 (06/29/2021) | 2 |
| 4486898203 | JACOB CAPPARA | Hamburg | $17,800 | 08/06/2020 | 561730 | Sole Proprietorship | Evans Bank, National Association | $17,937 (05/19/2021) | 5 |
| 4586408204 | JEFFREY LICATA | BROOKLYN | $17,746 | 08/06/2020 | 541921 | Sole Proprietorship | Cross River Bank | $17,834 (02/10/2021) | 1 |
| 4341838206 | JACLYN RUDICK | Great Neck | $17,600 | 08/06/2020 | 621210 | Sole Proprietorship | Citibank, N.A. | $17,743 (06/03/2021) | 1 |
| 4295168204 | BRUCE MITTELSTEADT | North Tonawanda | $17,525 | 08/06/2020 | 238140 | Sole Proprietorship | Evans Bank, National Association | $17,691 (07/26/2021) | 2 |
| 4748718207 | MARGARET DANIELS | Brooklyn | $17,520 | 08/06/2020 | 812990 | Self-Employed Individuals | Cross River Bank | $17,740 (11/10/2021) | 1 |
| 4840908208 | EXCELLENT HOME IMPROVEMENT OF SUFFOLK INC. | Bay Shore | $17,516 | 08/06/2020 | 238350 | Corporation | Kabbage, Inc. | — | 2 |
| 4588078205 | JENNIFER GELLIN DBA MASSIM STUDIO | Brooklyn | $17,506 | 08/06/2020 | 541310 | Self-Employed Individuals | Kabbage, Inc. | $17,689 (08/24/2021) | 1 |
| 4393618201 | GRASPIE, INC. | BUFFALO | $17,500 | 08/06/2020 | 541511 | Corporation | KeyBank National Association | $17,639 (06/04/2021) | 6 |
| 4658028208 | A THRU Z DMV INC | BROOKLYN | $17,459 | 08/06/2020 | 524210 | Corporation | Freedom Bank | $17,704 (01/13/2022) | 2 |
| 4683788204 | BAKAR PALAVANDISHVILI | brooklyn | $17,335 | 08/06/2020 | 484110 | Independent Contractors | Cross River Bank | $17,438 (03/17/2021) | 1 |
| 4390918202 | MAGRO FRANCESCA LLC | ILION | $17,322 | 08/06/2020 | 722320 | Limited Liability Company(LLC) | Adirondack Bank | $17,460 (07/02/2021) | 7 |
| 4350568210 | MIRENE LLC | New York | $17,300 | 08/06/2020 | 541611 | Limited Liability Company(LLC) | Citibank, N.A. | $17,427 (05/05/2021) | 1 |
| 4304788205 | FLOWERS BY RORI, LTD. | WESTHAMPTON BEACH | $17,285 | 08/06/2020 | 453110 | Corporation | Manufacturers and Traders Trust Company | $17,446 (07/13/2021) | 4 |
| 4478128206 | EAGLE BARN LLC | Chappaqua | $17,279 | 08/06/2020 | 561110 | Self-Employed Individuals | Kabbage, Inc. | $17,343 (12/28/2020) | 1 |
| 4758808203 | BRIANNA FARRELL | Jamaica | $17,250 | 08/06/2020 | 423990 | Sole Proprietorship | Cross River Bank | $17,430 (08/24/2021) | 1 |
| 4645308210 | LIPA DEUTSCH | Suffern | $17,235 | 08/06/2020 | 531390 | Self-Employed Individuals | Trenton Business Assistance Corporation | $17,423 (10/04/2021) | 1 |
| 4721738202 | KISS ME I'M POLISH LLC | BROOKLYN | $17,200 | 08/06/2020 | 541810 | Limited Liability Company(LLC) | Newtek Small Business Finance, Inc. | $17,368 (08/09/2021) | 1 |
| 4431198208 | RHIANNON JACQUES | Brooklyn | $17,170 | 08/06/2020 | 711190 | Self-Employed Individuals | Cross River Bank | $17,363 (09/21/2021) | 1 |
| 4420938210 | M. FRIEDMAN DECORATORS | Brooklyn | $17,155 | 08/06/2020 | 442291 | Partnership | Fundbox, Inc. | $17,319 (07/21/2021) | 2 |
| 4600988200 | JULIAN PERDOMO | BRONX | $17,152 | 08/06/2020 | 485310 | Sole Proprietorship | Manufacturers and Traders Trust Company | $17,399 (01/19/2022) | 1 |
| 4535268210 | TYRELL ORANGES | CAMBRRIA HEIGHTS | $17,133 | 08/06/2020 | 111310 | Self-Employed Individuals | Kabbage, Inc. | — | 1 |
| 4815478208 | CARLA SMITH | Brooklyn | $17,082 | 08/06/2020 | 621111 | Sole Proprietorship | Cross River Bank | $17,323 (01/04/2022) | 1 |
| 4259188202 | PHIL CROOKS | BROOKLYN | $17,032 | 08/06/2020 | 721199 | Sole Proprietorship | Cross River Bank | $17,112 (01/26/2021) | 1 |
| 4316848207 | OREOLUWA ADEYANJU | BROOKLYN | $17,032 | 08/06/2020 | 721199 | Sole Proprietorship | Cross River Bank | $17,234 (10/14/2021) | 1 |
| 4333368207 | OLUWAKEMI MACKSON | BROOKLYN | $17,032 | 08/06/2020 | 721199 | Sole Proprietorship | Cross River Bank | $15,922 (02/10/2021) | 1 |
| 4543748201 | ABDULMALIK ADEKEYE | BROOKLYN | $17,032 | 08/06/2020 | 812990 | Sole Proprietorship | Cross River Bank | $17,092 (12/15/2020) | 1 |
| 4546648201 | OLUFEMI BANKOLE | Valley Stream | $17,032 | 08/06/2020 | 812990 | Sole Proprietorship | Cross River Bank | $17,089 (12/09/2020) | 1 |
| 4596638207 | ADEDOYIN OLUFEKO | BROOKLYN | $17,032 | 08/06/2020 | 812990 | Sole Proprietorship | Cross River Bank | $17,149 (04/14/2021) | 1 |
| 4603568209 | MODUPEOLA MILES | BROOKLYN | $17,032 | 08/06/2020 | 812990 | Sole Proprietorship | Cross River Bank | — | 1 |
| 4826068209 | MELVIN FREDERICKS | BROOKLYN | $17,032 | 08/06/2020 | 812990 | Sole Proprietorship | Cross River Bank | $17,237 (10/21/2021) | 1 |
| 4506338208 | WOOD MAGIC ,INC | HUNTINGTON | $17,024 | 08/06/2020 | 321211 | Corporation | Kabbage, Inc. | $17,252 (12/20/2021) | 2 |
| 4567878210 | DEL RESTAURANT CORP | JAMESPORT | $16,971 | 08/06/2020 | 722511 | Corporation | FC Marketplace, LLC (dba Funding Circle) | $17,225 (02/15/2022) | 3 |
| 4329868201 | OCH GROUP INC | Port Jefferson Station | $16,900 | 08/06/2020 | 622110 | Subchapter S Corporation | Citibank, N.A. | $17,031 (05/20/2021) | 2 |
| 4217418201 | DAVID KAZEMI | Brooklyn | $16,895 | 08/06/2020 | 531210 | Self-Employed Individuals | Cross River Bank | $17,134 (01/06/2022) | 1 |
| 4815468205 | JUAN SOLTREN | Bronx | $16,875 | 08/06/2020 | 423990 | Sole Proprietorship | Cross River Bank | $17,052 (08/26/2021) | 1 |
| 4365708207 | L&M MEDICAL BILLING | Staten Island | $16,874 | 08/06/2020 | 541219 | Partnership | The Bank of Princeton | $16,991 (04/21/2021) | 2 |
| 4647748206 | JUSTIN REED INC | NEW YORK | $16,871 | 08/06/2020 | 448190 | Subchapter S Corporation | Cross River Bank | $17,044 (08/23/2021) | 1 |
| 4435938202 | KENNY TAVERAS | Richmond hill | $16,837 | 08/06/2020 | 485310 | Sole Proprietorship | Kabbage, Inc. | $17,075 (01/04/2022) | 1 |
| 4259238204 | WILBERT JAMES | New City | $16,782 | 08/06/2020 | 531210 | Independent Contractors | Cross River Bank | $17,019 (01/04/2022) | 1 |
| 4845268205 | NATASHA JOHNSON | Bronx | $16,765 | 08/06/2020 | 812990 | Self-Employed Individuals | Cross River Bank | $16,960 (10/06/2021) | 1 |
| 4401658203 | PERSIO A REYES | EAST MEADOW | $16,747 | 08/06/2020 | 522220 | Self-Employed Individuals | Kabbage, Inc. | — | 1 |
| 4733368206 | STAREASHA SUTTON | Howard beach | $16,725 | 08/06/2020 | 484110 | Self-Employed Individuals | Cross River Bank | $16,959 (01/04/2022) | 1 |
| 4226238208 | ANDREA S. OGLE | Jamaica | $16,673 | 08/06/2020 | 541110 | Self-Employed Individuals | Kabbage, Inc. | $16,908 (01/04/2022) | 1 |
| 4495678209 | BRANDFAN INC. | MOUNT KISCO | $16,667 | 08/06/2020 | 541990 | Subchapter S Corporation | KeyBank National Association | $16,791 (05/14/2021) | 2 |
| 4549918205 | PORTIA PROPERTIES II LLC | ELMHURST | $16,667 | 08/06/2020 | 531190 | Limited Liability Company(LLC) | Signature Bank | $16,851 (09/14/2021) | 1 |
| 4645428200 | CHAIM S EHRMAN | BROOKLYN | $16,665 | 08/06/2020 | 621340 | Limited Liability Company(LLC) | Trenton Business Assistance Corporation | $16,757 (03/11/2021) | 1 |
| 4323718201 | CRP 1469 FIFTH AVENUE LLC | New York | $16,593 | 08/06/2020 | 531390 | Limited Liability Company(LLC) | Signature Bank | $16,691 (03/16/2021) | 2 |
| 4374918202 | PELL 22 HAIR SALON | NEW YORK | $16,570 | 08/06/2020 | 812112 | Corporation | Flushing Bank | $16,652 (02/10/2021) | 5 |
| 4478118203 | JOEL BRODY | Brooklyn | $16,555 | 08/06/2020 | 531210 | Self-Employed Individuals | Cross River Bank | $16,720 (08/05/2021) | 1 |
| 4674998206 | EXTENSION TOTE LLC | YONKERS | $16,542 | 08/06/2020 | 812112 | Sole Proprietorship | MBE Capital Partners | $16,754 (11/17/2021) | 1 |
| 4554698205 | DENIS LANTIGUA | BRENTWOOD | $16,540 | 08/06/2020 | 485310 | Sole Proprietorship | Manufacturers and Traders Trust Company | $16,640 (03/16/2021) | 1 |
| 4836468204 | NADJA MOTTA | East Elmhurst | $16,410 | 08/06/2020 | 812990 | Independent Contractors | Cross River Bank | — | 1 |
| 4334048207 | SD BROKER SPECIALIST LLC | Cedarhurst | $16,400 | 08/06/2020 | 561990 | Limited Liability Company(LLC) | Citibank, N.A. | $16,546 (07/02/2021) | 1 |
| 4507828204 | EASTWEST HEALING ARTS & ACUPUNCTURE, LLC | Hartsdale | $16,300 | 08/06/2020 | 621399 | Limited Liability Company(LLC) | New York Business Development Corporation | $16,431 (06/04/2021) | 2 |
| 4779268206 | BEAUTY SUPPLY CENTRAL INC | BROOKLYN | $16,300 | 08/06/2020 | 446120 | Corporation | Kabbage, Inc. | $16,507 (11/17/2021) | 5 |
| 4734208206 | FRANK J PARASMO MD PC | Deer Park | $16,281 | 08/06/2020 | 621111 | Corporation | Kabbage, Inc. | $16,493 (12/07/2021) | 1 |
| 4770328204 | OTAR KVARATSKHELIA | Brooklyn | $16,240 | 08/06/2020 | 485310 | Self-Employed Individuals | Kabbage, Inc. | $16,395 (07/21/2021) | 1 |
| 4409088203 | VCO VITAMIN CARD OUTLET INC | Webster | $16,207 | 08/06/2020 | 453998 | Corporation | FC Marketplace, LLC (dba Funding Circle) | $16,351 (06/30/2021) | 3 |
| 4215478204 | SOCRATES MEDINA | Jamaica | $16,138 | 08/06/2020 | 485310 | Independent Contractors | Kabbage, Inc. | $16,363 (01/04/2022) | 1 |
| 4496528201 | GARY CAMBELL | JAMAICA | $16,135 | 08/06/2020 | 511199 | Sole Proprietorship | Cross River Bank | $16,310 (09/09/2021) | 2 |
| 4426138207 | LISA BERG PHOTOGRAPHY | New York | $16,100 | 08/06/2020 | 541922 | Sole Proprietorship | MBE Capital Partners | $16,182 (02/25/2021) | 1 |
| 4434418208 | LAVEPRO LLC. | COMMACK | $16,048 | 08/06/2020 | 561990 | Limited Liability Company(LLC) | Bank of America, National Association | $16,152 (03/31/2021) | 1 |
| 4586958205 | QUALITY WHOLESALE SUPPLY INC | BROOKLYN | $16,022 | 08/06/2020 | 424990 | Subchapter S Corporation | Cross River Bank | $16,185 (08/17/2021) | 5 |
| 4764808210 | GOLDEN STEAMER INC. | NEW YORK | $16,017 | 08/06/2020 | 445291 | Corporation | Renaissance Economic Development Corporation | $16,185 (08/24/2021) | 4 |
| 4773118206 | ALL COMPLETE TRADING INC. | brooklyn | $15,979 | 08/06/2020 | 423940 | Corporation | Kabbage, Inc. | — | 1 |
| 4743518207 | JOSEPH BRESSLER | BROOKLYN | $15,927 | 08/06/2020 | 541990 | Self-Employed Individuals | Kabbage, Inc. | $16,261 (09/19/2022) | 1 |
| 4356558208 | DANIEL SCOTT OCKE | Ontario | $15,916 | 08/06/2020 | 236116 | Sole Proprietorship | ESL FCU | $15,977 (02/09/2021) | 2 |
| 4617628204 | INTEGRAL ROASTING CO LLC | BROOKLYN | $15,913 | 08/06/2020 | 311920 | Limited Liability Company(LLC) | New Carlisle Federal Savings Bank | $16,036 (06/10/2021) | 5 |
| 4748208207 | MAMADOU DIALLO | BRONX | $15,912 | 08/06/2020 | 485310 | Sole Proprietorship | Manufacturers and Traders Trust Company | $16,033 (05/17/2021) | 1 |
| 4761958203 | J.MADRIGAL CONSTRUCTION CORP | BRONX | $15,848 | 08/06/2020 | 238190 | Corporation | Kabbage, Inc. | $16,127 (05/18/2022) | 2 |
| 4388848206 | LITTLE BUMBLE BEE DAY CARE LTD | GLEN HEAD | $15,837 | 08/06/2020 | 624410 | Limited Liability Company(LLC) | JPMorgan Chase Bank, National Association | $15,940 (04/08/2021) | 3 |
| 4219438200 | MALEEVA ANTOINE | BROOKLYN | $15,787 | 08/06/2020 | 812990 | Sole Proprietorship | Cross River Bank | $16,190 (02/24/2023) | 1 |
| 4351188205 | CRP PARK AVENUE LLC | New York | $15,733 | 08/06/2020 | 531390 | Limited Liability Company(LLC) | Signature Bank | $15,825 (03/16/2021) | 2 |
| 4787118207 | WELINTON TAVERAS | New York | $15,727 | 08/06/2020 | 485310 | Independent Contractors | Kabbage, Inc. | $15,787 (01/07/2021) | 1 |
| 4681128201 | E & P LUXURY TRANSPORTATION INC | Long Island City | $15,700 | 08/06/2020 | 485320 | Corporation | Popular Bank | $15,847 (07/15/2021) | 1 |
| 4767288204 | ADEPEJU ONILEERE | SPRINGFIELD GARDENS | $15,690 | 08/06/2020 | 812990 | Sole Proprietorship | Cross River Bank | $15,806 (05/06/2021) | 1 |
| 4462888206 | TUSHER BHUIYAN | East Elmhurst | $15,675 | 08/06/2020 | 531210 | Sole Proprietorship | Cross River Bank | $15,725 (02/12/2021) | 1 |
| 4815728200 | VISSARION BUADZE | Brooklyn | $15,670 | 08/06/2020 | 484110 | Independent Contractors | Cross River Bank | $15,834 (08/24/2021) | 1 |
| 4723558200 | KAM FONG KITCHEN INC | HICKSVILLE | $15,630 | 08/06/2020 | 722513 | Corporation | Kabbage, Inc. | $15,797 (09/01/2021) | 5 |
| 4535618208 | ESJI SERVICES LLC | BROOKLYN | $15,622 | 08/06/2020 | 621340 | Limited Liability Company(LLC) | Cross River Bank | $15,780 (08/19/2021) | 2 |
| 4351228204 | VICTORIA PAVIN HIBBS | Bronx | $15,600 | 08/06/2020 | 611710 | Sole Proprietorship | Citibank, N.A. | $15,703 (04/08/2021) | 1 |
| 4775818208 | D.A. LUONGO ASSOCIATES INC | HAUPPAUGE | $15,581 | 08/06/2020 | 524210 | Corporation | Kabbage, Inc. | $15,820 (02/22/2022) | 2 |
| 4718878208 | CHESEBROUGH TROPICAL LTD. DBA TC POOL REPAIR & RENOVATION | Huntington | $15,565 | 08/06/2020 | 238990 | Corporation | Kabbage, Inc. | $15,761 (11/17/2021) | 6 |
| 4426498210 | TEDDY'S PRODUCE INC. | HOLBROOK | $15,542 | 08/06/2020 | 493120 | Corporation | Fountainhead SBF LLC | $15,671 (06/09/2021) | 4 |
| 4372268204 | YEIDY CARDONA | CENTRAL ISLIP | $15,520 | 08/06/2020 | 812112 | Sole Proprietorship | Manufacturers and Traders Trust Company | $15,626 (04/15/2021) | 1 |
| 4339028200 | PRECIOUS LEE | New York | $15,500 | 08/06/2020 | 541890 | Independent Contractors | Citibank, N.A. | — | 1 |
| 4444848201 | DENISE R. MUNSON | MACEDON | $15,436 | 08/06/2020 | 541110 | Sole Proprietorship | KeyBank National Association | $15,556 (05/27/2021) | 1 |
| 4458688202 | SWAYZE LUXARDO ENTERTAINMENT LLC | BROOKLYN | $15,415 | 08/06/2020 | 512110 | Limited Liability Company(LLC) | Manufacturers and Traders Trust Company | $15,512 (03/26/2021) | 1 |
| 4571028205 | MOHAMMAD RUHEL | Jamaica | $15,415 | 08/06/2020 | 484110 | Independent Contractors | Cross River Bank | $15,508 (03/17/2021) | 1 |
| 4602288206 | ZEV STEINHAUSER | BROOKLYN | $15,334 | 08/06/2020 | 541990 | Independent Contractors | LendingClub Bank, National Association | $15,575 (03/30/2022) | 1 |
| 4614218204 | RJF CONSULTING CORP | Massapequa | $15,313 | 08/06/2020 | 541618 | Corporation | TD Bank, National Association | $15,552 (03/11/2022) | 8 |
| 4645648207 | GLOBAL INSTALLERS LLC | Brooklyn | $15,297 | 08/06/2020 | 238390 | Limited Liability Company(LLC) | Trenton Business Assistance Corporation | $15,451 (08/25/2021) | 1 |
| 4543578209 | TOTAL FLOOR SERVICE, INC. | Yonkers | $15,276 | 08/06/2020 | 238330 | Corporation | Kabbage, Inc. | $15,497 (01/21/2022) | 2 |
| 4811838201 | PVI SMALL LLC | BROOKLYN | $15,224 | 08/06/2020 | 454110 | Limited Liability Company(LLC) | Cross River Bank | $15,315 (03/17/2021) | 1 |
| 4841088202 | T.K. INTERNATIONAL CORPORATION | NEW YORK | $15,200 | 08/06/2020 | 531390 | Corporation | Umpqua Bank | $15,309 (04/30/2021) | 1 |
| 4532088209 | CHANCY BLUMENFRUCHT | Brooklyn | $15,081 | 08/06/2020 | 813319 | Self-Employed Individuals | Kabbage, Inc. | $15,314 (03/04/2022) | 1 |
| 4531978203 | GERRY'S HARDWARE STORE INC | Bronx | $15,047 | 08/06/2020 | 444130 | Corporation | Kabbage, Inc. | $15,310 (05/09/2022) | 3 |
| 4234048210 | RAYMONT HAWKINS | Brooklyn | $15,000 | 08/06/2020 | 531110 | Self-Employed Individuals | Kabbage, Inc. | $15,154 (08/17/2021) | 1 |
| 4264518210 | AMILENA INC. | Corona | $15,000 | 08/06/2020 | 721199 | Subchapter S Corporation | Cross River Bank | $15,035 (02/12/2021) | 1 |
| 4284488200 | MKB CONSTRUCTION USA LLC | ALBERTSON | $15,000 | 08/06/2020 | 236116 | Corporation | TD Bank, National Association | — | 3 |
| 4351468206 | TEITELBAUM MANAGEMENT CORP | MONSEY | $15,000 | 08/06/2020 | 531390 | Subchapter S Corporation | Signature Bank | $15,140 (07/14/2021) | 2 |
| 4424398200 | JOSE ACEVEDO | Middletown | $15,000 | 08/06/2020 | 926150 | Sole Proprietorship | MBE Capital Partners | $15,202 (12/09/2021) | 1 |
| 4489518200 | ABC SERVICES IP | Island Park | $15,000 | 08/06/2020 | 812990 | Subchapter S Corporation | Cross River Bank | $15,059 (12/30/2020) | 2 |
| 4511028203 | JORGE ABRIL | EAST ELMHURST | $15,000 | 08/06/2020 | 481211 | Sole Proprietorship | TD Bank, National Association | — | 6 |
| 4522448206 | WILLY NICOLAS | BROOKLYN | $15,000 | 08/06/2020 | 524210 | Sole Proprietorship | Cross River Bank | $15,091 (03/17/2021) | 1 |
| 4619898208 | TOMMY COLEMAN | Rochester | $15,000 | 08/06/2020 | 812990 | Sole Proprietorship | Cross River Bank | — | 1 |
| 4619908209 | RAYSEAN BROWN | Rochester | $15,000 | 08/06/2020 | 812990 | Sole Proprietorship | Cross River Bank | — | 1 |
| 4647678209 | GREEN APPLE YOGA LLC | NEW YORK | $15,000 | 08/06/2020 | 713940 | Limited Liability Company(LLC) | Cross River Bank | $15,061 (01/08/2021) | 1 |
| 4793938202 | LOIS OWUSU | BRONX | $15,000 | 08/06/2020 | 812990 | Self-Employed Individuals | Cross River Bank | $15,109 (05/03/2021) | 1 |
| 4485178208 | RIAZ ALI | BRONX | $14,977 | 08/06/2020 | 541199 | Sole Proprietorship | TD Bank, National Association | $15,150 (10/07/2021) | 1 |
| 4536258209 | TRACY MURPHY | New York | $14,908 | 08/06/2020 | 711510 | Sole Proprietorship | Kabbage, Inc. | $15,036 (06/17/2021) | 1 |
| 4385078205 | DANYAW CHEN | New York | $14,900 | 08/06/2020 | 531210 | Self-Employed Individuals | TD Bank, National Association | $15,011 (05/14/2021) | 1 |
| 4488458204 | VON LIEBESTROPFCHEN | West Seneca | $14,900 | 08/06/2020 | 115210 | Sole Proprietorship | Five Star Bank | $15,091 (12/16/2021) | 1 |
| 4320978203 | TALCO PLASTICS INC. | STATEN ISLAND | $14,883 | 08/06/2020 | 423840 | Corporation | JPMorgan Chase Bank, National Association | $14,979 (04/02/2021) | 4 |
| 4513848206 | CHASE LITERARY AGENCY LLC | New York | $14,792 | 08/06/2020 | 812990 | Subchapter S Corporation | Cross River Bank | $14,973 (10/28/2021) | 1 |
| 4596248208 | ABE GREENFIELD | Spring Valley | $14,775 | 08/06/2020 | 541219 | Independent Contractors | Kabbage, Inc. | $14,985 (01/19/2022) | 1 |
| 4432198210 | GEOGRAPHICUS RARE ANTIQUE MAPS | BROOKLYN | $14,717 | 08/06/2020 | 453998 | Sole Proprietorship | Bank of America, National Association | $14,804 (03/10/2021) | 1 |
| 4584208210 | MUD HONEY SALON SULLIVAN LLC | NEW YORK | $14,713 | 08/06/2020 | 812112 | Limited Liability Company(LLC) | TD Bank, National Association | — | 5 |
| 4808578205 | ROSITA VITALIS | BROOKLYN | $14,687 | 08/06/2020 | 453998 | Sole Proprietorship | Cross River Bank | $14,835 (08/11/2021) | 1 |
| 4846908209 | DOSA WORLD INC | Hicksville | $14,666 | 08/06/2020 | 722513 | Corporation | Kabbage, Inc. | — | 5 |
| 4806318204 | MICHAEL WEINSTEIN, CPA | Bedford | $14,660 | 08/06/2020 | 541213 | Self-Employed Individuals | Kabbage, Inc. | $14,724 (01/26/2021) | 1 |
| 4578858210 | HENRY P. SMITH POST #24 AMERICAN LEGION | Rome | $14,652 | 08/06/2020 | 813990 | Corporation | First Source Federal Credit Union | $14,769 (05/24/2021) | 5 |
| 4477368206 | DAVIA SALON. INC. | portwashington | $14,609 | 08/06/2020 | 812112 | Corporation | Cross River Bank | $14,794 (11/17/2021) | 2 |
| 4705968201 | MARTIS SALMA | New York | $14,583 | 08/06/2020 | 541990 | Self-Employed Individuals | Kabbage, Inc. | — | 1 |
| 4433748200 | MARK A. MISITI, D.D.S, P.C. | BRONX | $14,538 | 08/06/2020 | 621210 | Subchapter S Corporation | Flushing Bank | $14,786 (04/27/2022) | 2 |
| 4484818208 | FLEX AV SERVICES LLC | Staten Island | $14,529 | 08/06/2020 | 541990 | Self-Employed Individuals | Kabbage, Inc. | $14,578 (12/18/2020) | 1 |
| 4657208201 | THOMAS J EMERICK | Wallkill | $14,521 | 08/06/2020 | 561720 | Self-Employed Individuals | Kabbage, Inc. | $14,663 (08/05/2021) | 4 |
| 4479598209 | EUROPEAN CHOCOLATE CANDY COMPANY INC | Brooklyn | $14,500 | 08/06/2020 | 423990 | Subchapter S Corporation | Cross River Bank | — | 1 |
| 4385018209 | SYNERGY WELLNESS, INC. | NIAGARA FALLS | $14,435 | 08/06/2020 | 713940 | Corporation | KeyBank National Association | $14,541 (05/14/2021) | 7 |
| 4580058205 | GSTRUCTION CORP | JERICHO | $14,400 | 08/06/2020 | 236220 | Corporation | BCB Community Bank | $14,565 (10/04/2021) | 5 |
| 4584248200 | CRYSTAL STAEPEL | HAGUE | $14,400 | 08/06/2020 | 531210 | Sole Proprietorship | Glens Falls National Bank and Trust Company | $14,537 (07/20/2021) | 1 |
| 4535788202 | LLB IMAGE INC | BROOKLYN | $14,383 | 08/06/2020 | 541922 | Subchapter S Corporation | Cross River Bank | $14,450 (01/28/2021) | 1 |
| 4782608202 | JFA MEAT MARKET CORP | YONKERS | $14,278 | 08/06/2020 | 445210 | Corporation | Kabbage, Inc. | $14,458 (11/17/2021) | 3 |
| 4761648204 | JOHN LEONG CONSTRUCTION INC. | FOREST HILLS | $14,269 | 08/06/2020 | 236118 | Corporation | Kabbage, Inc. | $14,451 (11/17/2021) | 1 |
| 4522718204 | HOJACK RAIL SERVICES LLC | Hilton | $14,237 | 08/06/2020 | 484110 | Limited Liability Company(LLC) | Cross River Bank | $14,430 (12/14/2021) | 1 |
| 4667008204 | MELROSE FINTECH VENTURES LLC | MORICHES | $14,192 | 08/06/2020 | 532411 | Limited Liability Company(LLC) | Manufacturers and Traders Trust Company | $14,339 (08/25/2021) | 4 |
| 4663768201 | SAKE KAWA INC. | ASTORIA | $14,184 | 08/06/2020 | 722511 | Corporation | Bank of America, National Association | $14,268 (03/10/2021) | 6 |
| 4363238204 | DENTS UNBENT | Kingston | $14,100 | 08/06/2020 | 441120 | Partnership | New York Business Development Corporation | $14,212 (06/01/2021) | 2 |
| 4500218206 | NOTTINGHAM VILLAGE ASSOCIATION | ORCHARD PARK | $14,096 | 08/06/2020 | 531311 | Non-Profit Organization | KeyBank National Association | $14,169 (02/24/2021) | 13 |
| 4664368201 | SHINE CRYSTAL INC | RIDGEWOOD | $14,021 | 08/06/2020 | 812113 | Corporation | Kabbage, Inc. | $14,149 (07/19/2021) | 5 |
| 4414858203 | WALL-BERRY, INC. | NEW HARTFORD | $14,000 | 08/06/2020 | 711510 | Subchapter S Corporation | KeyBank National Association | $14,106 (05/24/2021) | 8 |
| 4755248206 | CLAUDIA CHOW | Brooklyn | $13,963 | 08/06/2020 | 541990 | Self-Employed Individuals | Cross River Bank | $14,027 (01/26/2021) | 1 |
| 4210678206 | ISSOUF DIAKITE | Bronx | $13,957 | 08/06/2020 | 484110 | Independent Contractors | Cross River Bank | $14,029 (02/16/2021) | 1 |
| 4434318202 | BANO LAWN MAINTENANCE & LANDSCAPING | BALDWINSVILLE | $13,920 | 08/06/2020 | 561730 | Sole Proprietorship | KeyBank National Association | $14,073 (09/23/2021) | 4 |
| 4436728200 | MIRELLA TAMARA ARKING | new york | $13,884 | 08/06/2020 | 811490 | Sole Proprietorship | Kabbage, Inc. | $14,077 (01/04/2022) | 1 |
| 4610528206 | BRIDGET GIDRON | SCARSDALE | $13,878 | 08/06/2020 | 531390 | Sole Proprietorship | Dime Community Bank | $14,027 (08/30/2021) | 1 |
| 4633998210 | DJL ARCHITECT P.C. | Astoria | $13,850 | 08/06/2020 | 541320 | Corporation | Popular Bank | $13,920 (02/10/2021) | 1 |
| 4503888203 | LIA SUKHISHVILI | Brooklyn | $13,817 | 08/06/2020 | 484110 | Independent Contractors | Cross River Bank | $13,965 (09/02/2021) | 1 |
| 4511518208 | H&C LAND MANAGEMENT, LLC | Hadley | $13,787 | 08/06/2020 | 113310 | Limited Liability Company(LLC) | TD Bank, National Association | $13,895 (05/26/2021) | 1 |
| 4429538204 | SPENCER SALES | Brooklyn | $13,750 | 08/06/2020 | 423990 | Corporation | Cross River Bank | $13,933 (12/07/2021) | 2 |
| 4828158205 | KAREN DUBIN-MCKNIGHT | Flushing | $13,703 | 08/06/2020 | 621330 | Self-Employed Individuals | Kabbage, Inc. | $13,896 (01/04/2022) | 1 |
| 4458978206 | JONATHAN HERNANDEZ | Latham | $13,700 | 08/06/2020 | 812990 | Sole Proprietorship | New York Business Development Corporation | $13,812 (06/09/2021) | 1 |
| 4644268209 | FELIX SANCHEZ | Bay Shore | $13,645 | 08/06/2020 | 522220 | Sole Proprietorship | Fundbox, Inc. | $13,823 (12/02/2021) | 1 |
| 4847248203 | ANDRE LATIMER | Albany | $13,614 | 08/06/2020 | 512240 | Self-Employed Individuals | Kabbage, Inc. | — | 1 |
| 4291648209 | MARIA F PENA | Bronx | $13,549 | 08/06/2020 | 454390 | Self-Employed Individuals | Kabbage, Inc. | $13,810 (07/12/2022) | 1 |
| 4520658206 | NINTH AVE ASSOCIATION OF NY INC | New York | $13,460 | 08/06/2020 | 624190 | Non-Profit Organization | TD Bank, National Association | $13,543 (03/31/2021) | 1 |
| 4479198207 | CHANDA D. GRIFFIN, LCSW | New York City | $13,456 | 08/06/2020 | 621330 | Self-Employed Individuals | Kabbage, Inc. | $13,593 (08/16/2021) | 1 |
| 4263388206 | FLETCHER H. JOHNSON | JAMAICA | $13,431 | 08/06/2020 | 531210 | Independent Contractors | Cross River Bank | $13,562 (07/29/2021) | 1 |
| 4699118207 | ADAM PLUNKETT | BROOKLYN | $13,400 | 08/06/2020 | 541990 | Sole Proprietorship | Itria Ventures LLC | $13,514 (06/24/2021) | 1 |
| 4400818201 | EVAN HARREL | Montauk | $13,283 | 08/06/2020 | 541611 | Independent Contractors | Kabbage, Inc. | $13,339 (01/14/2021) | 1 |
| 4692768200 | MASCO MANAGEMENT NY CORP. | Flushing | $13,225 | 08/06/2020 | 551112 | Subchapter S Corporation | Cross River Bank | $13,264 (11/30/2020) | 2 |
| 4550178205 | DEVECIA HOMEUS | HOLLIS | $13,202 | 08/06/2020 | 621610 | Sole Proprietorship | Manufacturers and Traders Trust Company | $13,275 (03/05/2021) | 1 |
| 4781018200 | NATHAN COHEN | FAR ROCKAWAY | $13,151 | 08/06/2020 | 531390 | Independent Contractors | Kabbage, Inc. | $13,271 (07/07/2021) | 1 |
| 4614678202 | SOFIA'S STOPNSHOP INC | Rochester | $13,101 | 08/06/2020 | 446110 | Corporation | ESL FCU | — | 10 |
| 4604668206 | JAJ PRODUCTIONS INC. | New York | $13,100 | 08/06/2020 | 711510 | Corporation | BayFirst National Bank | $13,276 (12/16/2021) | 2 |
| 4681958203 | BAYSIDE MEDICAL ASSOCIATE, P.C. | BAYSIDE | $13,027 | 08/06/2020 | 621111 | Subchapter S Corporation | Cross River Bank | $13,089 (02/01/2021) | 2 |
| 4334088208 | CONTROLEX CORP. | Ridgewood | $13,000 | 08/06/2020 | 236210 | Subchapter S Corporation | Citibank, N.A. | $13,060 (01/26/2021) | 2 |
| 4351588207 | MADELYN MILLER, PHD, LCSW | New York | $13,000 | 08/06/2020 | 541990 | Sole Proprietorship | Citibank, N.A. | $13,182 (01/04/2022) | 1 |
| 4428258201 | L.A. CUSTOM KITCHEN AND BATH INC. | EAST AURORA | $13,000 | 08/06/2020 | 236118 | Subchapter S Corporation | KeyBank National Association | $13,155 (10/28/2021) | 3 |
| 4466298203 | EMPIRE PERFORMANCE LLC | West Babylon | $12,932 | 08/06/2020 | 811111 | Limited Liability Company(LLC) | FC Marketplace, LLC (dba Funding Circle) | $13,143 (03/28/2022) | 3 |
| 4644198201 | SUSHIFORALL INC | Brooklyn | $12,900 | 08/06/2020 | 721199 | Corporation | Cross River Bank | $12,988 (04/15/2021) | 3 |
| 4814678207 | CHRISTINE SMITH | Rosedale | $12,880 | 08/06/2020 | 621999 | Independent Contractors | Kabbage, Inc. | $13,234 (05/11/2023) | 1 |
| 4584748208 | HARJEET SINGH | VALLEY STREAM | $12,876 | 08/06/2020 | 485310 | Self-Employed Individuals | Kabbage, Inc. | $12,933 (01/20/2021) | 1 |
| 4228798205 | SIMON TYRNAUER | Brooklyn | $12,875 | 08/06/2020 | 531210 | Independent Contractors | Kabbage, Inc. | $12,996 (07/21/2021) | 1 |
| 4724028207 | NATHAN G LINKOUS | BROOKLYN | $12,842 | 08/06/2020 | 541430 | Self-Employed Individuals | Mesquite CU | $12,907 (02/09/2021) | 1 |
| 4364558208 | STEVEN R. PADGETT, SR. | Watkins Glen | $12,800 | 08/06/2020 | 484110 | Sole Proprietorship | New York Business Development Corporation | $12,919 (07/22/2021) | 3 |
| 4551508210 | LITTLE VALLEY UNITED METHODIST CHURCH | LITTLE VALLEY | $12,800 | 08/06/2020 | 813110 | Non-Profit Organization | Cattaraugus County Bank | $12,945 (09/21/2021) | 2 |
| 4669178202 | RAYMOND A. REINHARDT | Roslyn | $12,800 | 08/06/2020 | 523930 | Sole Proprietorship | MBE Capital Partners | $12,937 (09/07/2021) | 1 |
| 4308368205 | PYNPS LLC | JERICHO | $12,793 | 08/06/2020 | 711510 | Limited Liability Company(LLC) | FC Marketplace, LLC (dba Funding Circle) | $12,905 (06/29/2021) | 1 |
| 4358238210 | MARGARITA MUGURUZA PHYSICAL THERAPIST | RICHMOND HILL | $12,751 | 08/06/2020 | 621340 | Self-Employed Individuals | Kabbage, Inc. | $12,875 (07/29/2021) | 1 |
| 4636278201 | DJA ABSTRACTS INC. | Smithtown | $12,750 | 08/06/2020 | 524210 | Subchapter S Corporation | Cross River Bank | $12,869 (07/19/2021) | 1 |
| 4536008204 | LEFEBVRE DESIGN | ASTORIA | $12,742 | 08/06/2020 | 711510 | Independent Contractors | Cross River Bank | $12,874 (08/24/2021) | 1 |
| 4396368204 | ALESSANDRA CALAGUIRE | NEW YORK | $12,723 | 08/06/2020 | 541310 | Independent Contractors | Cross River Bank | $12,852 (08/16/2021) | 1 |
| 4654738201 | PARK UNITED METHODIST CHURCH | PULASKI | $12,704 | 08/06/2020 | 813110 | Non-Profit Organization | Pathfinder Bank | $12,852 (10/15/2021) | 4 |
| 4372408209 | RYAN EARLE | KEESEVILLE | $12,700 | 08/06/2020 | 531210 | Sole Proprietorship | Champlain National Bank | $12,815 (07/06/2021) | 1 |
| 4643688204 | SPLASH SPA LLC | BEACON | $12,700 | 08/06/2020 | 621399 | Limited Liability Company(LLC) | Itria Ventures LLC | $12,809 (06/24/2021) | 2 |
| 4446668210 | LAW OFFICES OF DONALD T. ROLLOCK | Mineola | $12,692 | 08/06/2020 | 541110 | Self-Employed Individuals | Kabbage, Inc. | $12,824 (08/24/2021) | 1 |
| 4508008207 | HARLEM ARTISANS MARKET | New York | $12,679 | 08/06/2020 | 448150 | Partnership | Harlem Entrepreneur Fund | — | 1 |
| 4338798206 | NEW YORK FLAVOR INC. | NEW YORK | $12,650 | 08/06/2020 | 722513 | Corporation | Asian Bank | $12,791 (09/27/2021) | 6 |
| 4692458201 | LORI MAURO | EAST AMHERST | $12,615 | 08/06/2020 | 531210 | Sole Proprietorship | CNB Bank | $12,717 (06/10/2021) | 1 |
| 4533788209 | SAYES DELI GROCERY CORP | BRONX | $12,614 | 08/06/2020 | 445110 | Subchapter S Corporation | Cross River Bank | $12,750 (09/13/2021) | 4 |
| 4354498210 | ASAD BAJWA | RIVERHEAD | $12,595 | 08/06/2020 | 485310 | Sole Proprietorship | Manufacturers and Traders Trust Company | $12,742 (10/12/2021) | 1 |
| 4841238210 | NASIR MAJEED | Brooklyn | $12,594 | 08/06/2020 | 485310 | Independent Contractors | Kabbage, Inc. | $12,711 (07/15/2021) | 1 |
| 4463458208 | DOUGLAS-ALEXANDER CONSTRUCTION, INC. | MIDDLETOWN | $12,574 | 08/06/2020 | 238160 | Subchapter S Corporation | KeyBank National Association | $12,666 (05/14/2021) | 3 |
| 4785128206 | SERGELINE SAINTHILAIRE | brooklyn | $12,506 | 08/06/2020 | 311812 | Independent Contractors | Kabbage, Inc. | $12,638 (09/01/2021) | 1 |
| 4331018203 | LION CORPORATION | bayside | $12,500 | 08/06/2020 | 453998 | Corporation | Citibank, N.A. | $12,578 (03/25/2021) | 1 |
| 4487118205 | NEW ROC HAND WASH & DETAILING DBA POWER BOATS NEW ROC | NEW ROCHELLE | $12,500 | 08/06/2020 | 811192 | Corporation | KeyBank National Association | $12,569 (03/10/2021) | 1 |
| 4532058200 | ENVISION VENTURES INC. | STATEN ISLAND | $12,500 | 08/06/2020 | 812320 | Corporation | Woori America Bank | $12,625 (08/16/2021) | 2 |
| 4633538201 | DARREN WATERSTON | KINDERHOOK | $12,500 | 08/06/2020 | 711510 | Sole Proprietorship | BSD Capital, LLC dba Lendistry | $12,589 (04/23/2021) | 1 |
| 4724058205 | JENA DERMAN | brooklyn | $12,500 | 08/06/2020 | 541990 | Self-Employed Individuals | Kabbage, Inc. | $12,619 (07/21/2021) | 1 |
| 4765048209 | THE LAW OFFICES OF MICHAEL HELFER PC | Bellmore | $12,500 | 08/06/2020 | 541110 | Subchapter S Corporation | Cross River Bank | — | 3 |
| 4538848202 | GREEN THUMB LANDSCAPING CORP | NORTH BALDWIN | $12,475 | 08/06/2020 | 561730 | Corporation | Manufacturers and Traders Trust Company | $12,554 (04/08/2021) | 4 |
| 4719648200 | DOUGLAS CALIFANO | NEW YORK | $12,465 | 08/06/2020 | 711510 | Sole Proprietorship | Cross River Bank | $12,582 (07/21/2021) | 1 |
| 4487168209 | EPIGRAPH, LLC | LONG ISLAND CITY | $12,435 | 08/06/2020 | 711510 | Limited Liability Company(LLC) | Kabbage, Inc. | $12,602 (12/16/2021) | 1 |
| 4472618210 | KAVLEEN S KOHLI | fresh meadows | $12,430 | 08/06/2020 | 485310 | Sole Proprietorship | Kabbage, Inc. | $12,556 (08/13/2021) | 1 |
| 4625038204 | GEORGE RUSSOLESE EA | SOMERS | $12,424 | 08/06/2020 | 541213 | Sole Proprietorship | JPMorgan Chase Bank, National Association | $12,517 (05/13/2021) | 1 |
| 4364928201 | ELENA GOLUBOVSKAYA | New York | $12,400 | 08/06/2020 | 621610 | Sole Proprietorship | New York Business Development Corporation | $12,500 (06/03/2021) | 1 |
| 4724148208 | BIKO PRODUCTIONS INC | BROOKLYN | $12,376 | 08/06/2020 | 512120 | Corporation | Kabbage, Inc. | $12,534 (11/17/2021) | 1 |
| 4641428203 | JANINE DE PEYER, LCSW, PC | New York | $12,372 | 08/06/2020 | 621111 | Subchapter S Corporation | Cross River Bank | — | 1 |
| 4465468204 | XIAO FENG PAN | FRESH MEADOWS | $12,312 | 08/06/2020 | 531210 | Self-Employed Individuals | Kabbage, Inc. | $12,443 (08/31/2021) | 1 |
| 4381178203 | NOT AN OFFICE LLC | BROOKLYN | $12,293 | 08/06/2020 | 541490 | Limited Liability Company(LLC) | Signature Bank | $12,444 (11/04/2021) | 2 |
| 4313728200 | ELEGANT ENTRIES OF NEW YORK LLC | Syosset | $12,275 | 08/06/2020 | 453998 | Limited Liability Company(LLC) | Cross River Bank | — | 5 |
| 4692958209 | CHAD ROBERTSON CONTRACTING CORP | NIAGARA FALLS | $12,270 | 08/06/2020 | 238990 | Corporation | CNB Bank | $12,329 (02/10/2021) | 8 |
| 4462288203 | DUSTIN CONTE | Hudson | $12,200 | 08/06/2020 | 524113 | Sole Proprietorship | New York Business Development Corporation | $12,306 (06/24/2021) | 1 |
| 4668898204 | ONLYZAHRA REAL ESTATE INC | New York | $12,187 | 08/06/2020 | 531210 | Corporation | Kabbage, Inc. | — | 1 |
| 4561158205 | MARIO R VERGARA ARCHITECT, PC INC. | FLORAL PARK | $12,172 | 08/06/2020 | 541310 | Corporation | JPMorgan Chase Bank, National Association | $12,322 (11/04/2021) | 5 |
| 4433278201 | THE NEW ULTIMATE BAKERY SHOP,INC. | BROOKLYN | $12,106 | 08/06/2020 | 311812 | Corporation | JPMorgan Chase Bank, National Association | $12,240 (09/20/2021) | 3 |
| 4431168210 | FRIENDSHIP UNIFIED FREEWILL BAPTIST CHURCH | Mount Vernon | $12,100 | 08/06/2020 | 813110 | Non-Profit Organization | Northeast Bank | $12,237 (10/04/2021) | 2 |
| 4528628202 | VICTOR P. DEZELIC | HUNTINGTON | $12,093 | 08/06/2020 | 524210 | Self-Employed Individuals | Kabbage, Inc. | $12,208 (07/22/2021) | 1 |
| 4250058202 | LOIS M ODONNELL | Cazenovis | $12,088 | 08/06/2020 | 814110 | Self-Employed Individuals | Kabbage, Inc. | — | 1 |
| 4625828205 | TANTUVI | Brooklyn | $12,082 | 08/06/2020 | 453998 | Limited Liability Company(LLC) | Cross River Bank | $12,157 (03/24/2021) | 1 |
| 4762248204 | RAYONNE ETIENNE | West Haverstraw | $12,082 | 08/06/2020 | 621111 | Sole Proprietorship | Cross River Bank | $12,215 (09/14/2021) | 1 |
| 4537138210 | ALPHONSO ANDERSON | QUEENS VILLAGE | $12,032 | 08/06/2020 | 812990 | Self-Employed Individuals | Kabbage, Inc. | — | 1 |
| 4659038202 | PRAKASH DINDYAL | South Ozone Park | $12,032 | 08/06/2020 | 531210 | Self-Employed Individuals | Cross River Bank | $12,091 (02/02/2021) | 1 |
| 4425798204 | AMIR LAUNDROMAT INC | Brooklyn | $12,000 | 08/06/2020 | 812310 | Corporation | MBE Capital Partners | $12,132 (09/28/2021) | 4 |
| 4773008208 | ROSALEE LAWS COMPANY | Brooklyn | $11,964 | 08/06/2020 | 541613 | Self-Employed Individuals | Kabbage, Inc. | $12,129 (01/04/2022) | 1 |
| 4480058208 | CONCENTRATE LLC | New York | $11,949 | 08/06/2020 | 512110 | Limited Liability Company(LLC) | Kabbage, Inc. | $12,059 (07/09/2021) | 1 |
| 4537838208 | BREE D PERLMAN | New York | $11,944 | 08/06/2020 | 541990 | Self-Employed Individuals | Kabbage, Inc. | $11,990 (01/08/2021) | 1 |
| 4728408200 | TULIS CATERING, INC | BROOKLYN | $11,907 | 08/06/2020 | 722320 | Corporation | Freedom Bank | $12,090 (02/28/2022) | 3 |
| 4533638210 | GREAT FASHION SPA INC | Greenlawn | $11,906 | 08/06/2020 | 812113 | Corporation | Cross River Bank | $12,023 (08/04/2021) | 5 |
| 4212508205 | NEO GADO INC | NEW YORK | $11,864 | 08/06/2020 | 812990 | Corporation | Kabbage, Inc. | $12,014 (11/17/2021) | 3 |
| 4218818205 | NEW SAM COVERAGE INC | NEW YORK | $11,840 | 08/06/2020 | 524210 | Corporation | MBE Capital Partners | $11,965 (08/27/2021) | 4 |
| 4526978209 | ADER MARKETING INC. | MONSEY | $11,811 | 08/06/2020 | 531390 | Corporation | Hanover Community Bank | $11,869 (02/10/2021) | 7 |
| 4342638207 | HEIDI GREEN PHOTOGRAPHY LLC | New York | $11,800 | 08/06/2020 | 541921 | Sole Proprietorship | Citibank, N.A. | $11,883 (04/26/2021) | 1 |
| 4345318200 | MOHAMMED MALEK | East Elmhurst | $11,800 | 08/06/2020 | 485310 | Sole Proprietorship | Citibank, N.A. | $11,834 (12/03/2020) | 1 |
| 4393638207 | BIG C CONTRACTING CORP. | CEDARHURST | $11,795 | 08/06/2020 | 236118 | Corporation | Cross River Bank | — | 3 |
| 4362948203 | BAY RIDGE CAFE OF 4TH AVE INC | Brooklyn | $11,700 | 08/06/2020 | 722515 | Corporation | New York Business Development Corporation | — | 2 |
| 4418658210 | H & Z TAXI INC | BRONX | $11,700 | 08/06/2020 | 485310 | Corporation | New York Business Development Corporation | $11,834 (10/06/2021) | 1 |
| 4664648202 | 383 CAPELLAN GROCERY CORP | Bronx | $11,700 | 08/06/2020 | 445210 | Corporation | Popular Bank | $11,847 (11/09/2021) | 2 |
| 4743598209 | ADIBA CONTRACTING CORP | Brooklyn | $11,679 | 08/06/2020 | 238910 | Corporation | Kabbage, Inc. | $11,725 (01/06/2021) | 2 |
| 4724718202 | BARAK ASSET MANAGEMENT, LLC | JAMAICA | $11,600 | 08/06/2020 | 541618 | Limited Liability Company(LLC) | Newtek Small Business Finance, Inc. | $11,729 (09/27/2021) | 1 |
| 4605638210 | MARCELA VILLANUEVA | New York | $11,580 | 08/06/2020 | 812990 | Sole Proprietorship | Cross River Bank | $11,685 (07/06/2021) | 1 |
| 4823898205 | JOSEPH S. RUSSO & ASSOCIATES, LLC | New York | $11,543 | 08/06/2020 | 531210 | Limited Liability Company(LLC) | Cross River Bank | $11,647 (07/02/2021) | 1 |
| 4528938201 | LARA SCHECTER | New York | $11,537 | 08/06/2020 | 531210 | Sole Proprietorship | Cross River Bank | — | 1 |
| 4815928201 | ELSAYED AHMED | Brooklyn | $11,532 | 08/06/2020 | 711190 | Independent Contractors | Cross River Bank | $11,584 (01/20/2021) | 1 |
| 4382898209 | WASSERMAN PLLC | New York | $11,520 | 08/06/2020 | 541110 | Limited Liability Company(LLC) | FC Marketplace, LLC (dba Funding Circle) | $11,635 (08/09/2021) | 1 |
| 4422028201 | G & L GYRO CONCESSIONS, INC. | BETHPAGE | $11,457 | 08/06/2020 | 453998 | Subchapter S Corporation | Cross River Bank | — | 1 |
| 4316018205 | LARRY CRAFT LLC | WATERLOO | $11,432 | 08/06/2020 | 484110 | Limited Liability Company(LLC) | Wayne Bank | $11,489 (02/04/2021) | 1 |
| 4526448203 | BUCK UP CREATIVE | New York | $11,430 | 08/06/2020 | 541490 | Sole Proprietorship | FC Marketplace, LLC (dba Funding Circle) | $11,533 (07/09/2021) | 1 |
| 4263018200 | AMY JOY CREATIVE, LLC | Brooklyn | $11,403 | 08/06/2020 | 711190 | Self-Employed Individuals | Cross River Bank | $11,456 (01/25/2021) | 1 |
| 4328648203 | MICHELLE KLEIN | Great Neck | $11,400 | 08/06/2020 | 621210 | Independent Contractors | Citibank, N.A. | $11,476 (04/12/2021) | 1 |
| 4654808209 | ADK TOTAL HOME INSPECTION | Fayetteville | $11,400 | 08/06/2020 | 541350 | Sole Proprietorship | MBE Capital Partners | $11,536 (10/28/2021) | 1 |
| 4636018204 | EMOTIONAL MANAGEMENT | New York | $11,344 | 08/06/2020 | 711410 | Partnership | FC Marketplace, LLC (dba Funding Circle) | $11,625 (01/24/2023) | 1 |
| 4709408205 | PROSPECT SEELEY HOUSING CORP | BROOKLYN | $11,300 | 08/06/2020 | 624229 | Corporation | Newtek Small Business Finance, Inc. | $11,388 (06/11/2021) | 1 |
| 4472358204 | MAGNUM PLASTICS INC | Greenwood Lake | $11,290 | 08/06/2020 | 541690 | Corporation | Kabbage, Inc. | $11,336 (01/07/2021) | 1 |
| 4533848203 | LINDA PERSONAL HOME CARE | BROOKLYN | $11,273 | 08/06/2020 | 621610 | Self-Employed Individuals | Cross River Bank | $11,340 (03/17/2021) | 2 |
| 4485078202 | GOLAM LITON | LONG ISLAND CITY | $11,269 | 08/06/2020 | 485310 | Sole Proprietorship | Kabbage, Inc. | $11,314 (01/07/2021) | 1 |
| 4558198205 | SYRACUSE PRO SPORTS, LLC | SYRACUSE | $11,156 | 08/06/2020 | 711211 | Limited Liability Company(LLC) | Solvay Bank | $11,232 (04/13/2021) | 28 |
| 4529198206 | HUA YI CONSTRUCTION INC | FLUSHING | $11,150 | 08/06/2020 | 333120 | Corporation | Kabbage, Inc. | $11,436 (03/13/2023) | 1 |
| 4705278206 | INHOUSE PURCHASING LTD | Central Islip | $11,127 | 08/06/2020 | 541618 | Corporation | Kabbage, Inc. | $11,267 (11/17/2021) | 1 |
| 4215818210 | MADE MY BED LLC | NEW YORK | $11,110 | 08/06/2020 | 541410 | Self-Employed Individuals | Kabbage, Inc. | — | 1 |
| 4533698206 | SUN HING INC | New Rochelle | $11,108 | 08/06/2020 | 722513 | Corporation | Cross River Bank | $11,155 (01/13/2021) | 3 |
| 4431458203 | MARISA SHERRY | NEW YORK | $11,102 | 08/06/2020 | 621399 | Sole Proprietorship | Dime Community Bank | $11,262 (03/28/2022) | 1 |
| 4520518210 | LAW OFFICE OF SHAWN T. MAY, PC | SARATOGA SPRINGS | $11,100 | 08/06/2020 | 541110 | Corporation | The Adirondack Trust Company | $11,176 (04/13/2021) | 1 |
| 4505728205 | GUN HILL ROAD & GROCERY, INC | BRONX | $11,093 | 08/06/2020 | 445120 | Corporation | Ridgewood Savings Bank | $11,222 (10/07/2021) | 3 |
| 4538708206 | KING OF LATVIA DELICATESSEN INC | BROOKLYN | $11,042 | 08/06/2020 | 445110 | Corporation | Kabbage, Inc. | — | 1 |
| 4397318202 | MORRIS AVE DELI AND GROCERY CORP | BRONX | $11,042 | 08/06/2020 | 445110 | Corporation | Cross River Bank | $11,174 (10/21/2021) | 3 |
| 4539418204 | SANTIAGO ALVAREZ | BRONX | $11,000 | 08/06/2020 | 332913 | Self-Employed Individuals | LendingClub Bank, National Association | — | 1 |
| 4569928205 | MASSIMO CASTELLI | EAST ROCHESTER | $10,977 | 08/06/2020 | 524128 | Sole Proprietorship | The Canandaigua National Bank and Trust Company | — | 1 |
| 4841938208 | WING LEE BAKERY INC. | Brooklyn | $10,975 | 08/06/2020 | 722515 | Corporation | Kabbage, Inc. | $11,087 (09/01/2021) | 4 |
| 4584768203 | MCCRORY ENTERPRISES INC | Binghamton | $10,958 | 08/06/2020 | 611620 | Corporation | Kabbage, Inc. | $11,000 (01/08/2021) | 5 |
| 4747708202 | EMILY VALLARIO | Yorktown Heights | $10,955 | 08/06/2020 | 812990 | Sole Proprietorship | Cross River Bank | $11,066 (08/12/2021) | 1 |
| 4414558207 | DERECH DOVID | BROOKLYN | $10,942 | 08/06/2020 | 813219 | Professional Association | TD Bank, National Association | $11,102 (02/02/2022) | 2 |
| 4497028206 | JOAN F STAPLETON LCSW PLLC | BALLSTON SPA | $10,925 | 08/06/2020 | 621330 | Limited Liability Company(LLC) | Chemung Canal Trust Company | $11,084 (01/21/2022) | 1 |
| 4841788200 | CARLOS QUIJADA | rego park | $10,909 | 08/06/2020 | 237990 | Self-Employed Individuals | Cross River Bank | $11,024 (09/01/2021) | 1 |
| 4217468205 | THOMAS BUZZI II | SCHENECTADY | $10,885 | 08/06/2020 | 238990 | Sole Proprietorship | Sunmark CU | $10,975 (06/17/2021) | 1 |
| 4372398208 | PETRA INC. | EAST QUOGUE | $10,832 | 08/06/2020 | 541618 | Corporation | Manufacturers and Traders Trust Company | $10,924 (06/15/2021) | 1 |
| 4585968206 | GENET TEFFERI | New York | $10,821 | 08/06/2020 | 812990 | Self-Employed Individuals | Kabbage, Inc. | $10,935 (09/01/2021) | 1 |
| 4459988200 | WNY SPARTANS HOME IMPROVEMENTS | North Tonawanda | $10,800 | 08/06/2020 | 236118 | Sole Proprietorship | New York Business Development Corporation | — | 1 |
| 4543868202 | MICHAEL FROST INC. | BROOKLYN | $10,800 | 08/06/2020 | 541922 | Subchapter S Corporation | Capital One, National Association | $10,896 (06/29/2021) | 1 |
| 4847688206 | ESLAM ELZAIAN | BROOKLYN | $10,792 | 08/06/2020 | 484110 | Independent Contractors | Cross River Bank | $10,840 (01/20/2021) | 1 |
| 4831118205 | ALLEN MEMORIAL CHURCH OF GOD IN CHRIST | MOUNT VERNON | $10,750 | 08/06/2020 | 813110 | Non-Profit Organization | JPMorgan Chase Bank, National Association | — | 1 |
| 4669228204 | JENS OHLIN | Ithaca | $10,739 | 08/06/2020 | 711510 | Self-Employed Individuals | Kabbage, Inc. | $10,861 (10/06/2021) | 1 |
| 4512898208 | VINCENT J. ROMANO | BROOKLYN | $10,695 | 08/06/2020 | 541110 | Sole Proprietorship | Ridgewood Savings Bank | $10,816 (09/23/2021) | 1 |
| 4428508204 | JASON JENNINGS | BROADALBIN | $10,693 | 08/06/2020 | 236220 | Sole Proprietorship | KeyBank National Association | $10,777 (06/09/2021) | 3 |
| 4592508206 | WAITZ DESIGN LTD. | New York | $10,668 | 08/06/2020 | 541490 | Corporation | Kabbage, Inc. | $10,707 (12/28/2020) | 1 |
| 4761918202 | PCPP INC | new york | $10,653 | 08/06/2020 | 722511 | Corporation | Kabbage, Inc. | — | 3 |
| 4678868210 | SDAZ DRY CLEANER INC | Huntington | $10,626 | 08/06/2020 | 812310 | Subchapter S Corporation | FC Marketplace, LLC (dba Funding Circle) | $10,680 (02/25/2021) | 2 |
| 4620418201 | DANIEL ENGLERT | Rochester | $10,622 | 08/06/2020 | 236118 | Sole Proprietorship | ESL FCU | $10,686 (03/18/2021) | 1 |
| 4561638207 | DIAMOND DISTRICT GOLD BUYERS INC. | New York | $10,620 | 08/06/2020 | 423940 | Subchapter S Corporation | FC Marketplace, LLC (dba Funding Circle) | $10,721 (07/22/2021) | 1 |
| 4724168203 | SHOLOM E. SOLOMON | Brooklyn | $10,573 | 08/06/2020 | 541211 | Self-Employed Individuals | Kabbage, Inc. | $10,674 (07/29/2021) | 1 |
| 4539878202 | JDF CONSULTANT GROUP LLC | Staten Island | $10,524 | 08/06/2020 | 541618 | Limited Liability Company(LLC) | TD Bank, National Association | $10,601 (05/07/2021) | 1 |
| 4447688207 | JFK TRAVELER CENTER, LLC | JAMAICA | $10,500 | 08/06/2020 | 561510 | Limited Liability Company(LLC) | Metro City Bank | $10,574 (05/05/2021) | 2 |
| 4501268201 | ONE EMPIRE TAX MULTISERVICE | BRONX | $10,500 | 08/06/2020 | 541213 | Sole Proprietorship | MBE Capital Partners | — | 3 |
| 4721418200 | PRINCESS DESHIELDS | brooklyn | $10,499 | 08/06/2020 | 485310 | Self-Employed Individuals | Kabbage, Inc. | $10,611 (09/01/2021) | 1 |
| 4781218201 | PEARL MITTELMAN | Brooklyn | $10,486 | 08/06/2020 | 624110 | Independent Contractors | Kabbage, Inc. | $10,606 (10/13/2021) | 1 |
| 4423338202 | ENE EQUITIES, LLC | Great Neck | $10,457 | 08/06/2020 | 531390 | Limited Liability Company(LLC) | FC Marketplace, LLC (dba Funding Circle) | $10,561 (08/10/2021) | 2 |
| 4635758201 | ANN LOPA | STATEN ISLAND | $10,450 | 08/06/2020 | 531210 | Sole Proprietorship | Manufacturers and Traders Trust Company | $10,539 (06/15/2021) | 2 |
| 4587848209 | KOMRON MADIEV | BROOKLYN | $10,430 | 08/06/2020 | 484110 | Sole Proprietorship | Cross River Bank | $10,577 (01/04/2022) | 1 |
| 4641088208 | SHAYA KRAUS | Monsey | $10,416 | 08/06/2020 | 453998 | Sole Proprietorship | Cross River Bank | $10,542 (10/25/2021) | 1 |
| 4351418202 | BLACKBIRD FILMS INC | BROOKLYN | $10,415 | 08/06/2020 | 515210 | Subchapter S Corporation | JPMorgan Chase Bank, National Association | $10,482 (04/01/2021) | 1 |
| 4397238202 | YZB SALES INC | SPRING VALLEY | $10,415 | 08/06/2020 | 454110 | Corporation | Cross River Bank | $10,508 (07/02/2021) | 1 |
| 4608228200 | SIGNATURE 180 HAIR SALON INC | LEVITTOWN | $10,413 | 08/06/2020 | 812112 | Corporation | Kabbage, Inc. | — | 3 |
| 4792628201 | RUBEN A BRITO | Port Jeff Sta | $10,395 | 08/06/2020 | 561720 | Self-Employed Individuals | Kabbage, Inc. | — | 1 |
| 4583928201 | ANGELA SPINELLI, CSR, P.C. | ROCKVILLE CENTRE | $10,387 | 08/06/2020 | 561410 | Sole Proprietorship | Manufacturers and Traders Trust Company | $10,452 (03/23/2021) | 1 |
| 4645098208 | GURINDER P SINGH | SOUTH RICHMOND HILL | $10,370 | 08/06/2020 | 484110 | Sole Proprietorship | Cross River Bank | $10,463 (07/02/2021) | 1 |
| 4775008201 | DOV DEMBINSKY | Brooklyn | $10,368 | 08/06/2020 | 454390 | Self-Employed Individuals | Kabbage, Inc. | $10,411 (01/08/2021) | 1 |
| 4668518206 | LUMA PROJECTS, LLC | Brooklyn | $10,340 | 08/06/2020 | 711190 | Limited Liability Company(LLC) | Cross River Bank | $10,380 (12/30/2020) | 1 |
| 4257478202 | ANTHONY J. KNIGHT | Brooklyn | $10,312 | 08/06/2020 | 711510 | Self-Employed Individuals | Kabbage, Inc. | — | 1 |
| 4425238200 | SEAN M CASE | SOUND BEACH | $10,280 | 08/06/2020 | 523920 | Sole Proprietorship | TD Bank, National Association | $10,330 (02/10/2021) | 1 |
| 4516708205 | MD OLIULLAH | New York | $10,277 | 08/06/2020 | 484110 | Self-Employed Individuals | Cross River Bank | $10,375 (07/22/2021) | 1 |
| 4431218201 | ABUL AZAD | Bronx | $10,255 | 08/06/2020 | 484110 | Self-Employed Individuals | Cross River Bank | $10,355 (07/29/2021) | 1 |
| 4730248210 | LAWRENCE PRIAL | SILVER SPRINGS | $10,250 | 08/06/2020 | 484121 | Sole Proprietorship | KeyBank National Association | $10,362 (09/21/2021) | 1 |
| 4751648200 | ROBERTA PROPERTY MANAGEMENT | Ilion | $10,250 | 08/06/2020 | 531210 | Sole Proprietorship | Cross River Bank | $10,367 (09/28/2021) | 1 |
| 4486998209 | SARA ROFFINO | BROOKLYN | $10,244 | 08/06/2020 | 711510 | Independent Contractors | Kabbage, Inc. | $10,286 (01/08/2021) | 1 |
| 4247688202 | SOL'S HOUSEMART INC | Brooklyn | $10,243 | 08/06/2020 | 444110 | Corporation | Kabbage, Inc. | $10,394 (02/07/2022) | 2 |
| 4537908205 | AMIT BANIK | Queens Village | $10,227 | 08/06/2020 | 484110 | Self-Employed Individuals | Cross River Bank | $10,289 (03/17/2021) | 1 |
| 4836928200 | ARNALDO CEVALLOS | Corona | $10,197 | 08/06/2020 | 484110 | Independent Contractors | Cross River Bank | $10,294 (08/10/2021) | 1 |
| 4604978205 | FURNITURE 4 LESS 98 INC | BROOKLYN | $10,192 | 08/06/2020 | 442110 | Corporation | FC Marketplace, LLC (dba Funding Circle) | — | 4 |
| 4424098204 | TIBET CRAFT INC | ASTORIA | $10,180 | 08/06/2020 | 448310 | Subchapter S Corporation | Accompany Capital | $10,246 (04/14/2021) | 3 |
| 4780938203 | MALANG CAMARA | Yonkers | $10,180 | 08/06/2020 | 485310 | Sole Proprietorship | Kabbage, Inc. | $10,309 (11/26/2021) | 1 |
| 4375538208 | MASTERS & JOHN STREET INC. | ALBANY | $10,167 | 08/06/2020 | 524298 | Corporation | KeyBank National Association | $10,279 (10/06/2021) | 2 |
| 4724858209 | JAMES HARDEMAN | New York | $10,155 | 08/06/2020 | 812990 | Sole Proprietorship | Cross River Bank | $10,107 (09/01/2021) | 1 |
| 4338288206 | DOROTHY HORN | Rochester | $10,118 | 08/06/2020 | 722511 | Sole Proprietorship | ESL FCU | $10,186 (04/13/2021) | 2 |
| 4237098209 | PARVEEN SULTANA | BRONX | $10,117 | 08/06/2020 | 454110 | Self-Employed Individuals | Kabbage, Inc. | $10,256 (01/04/2022) | 1 |
| 4342608209 | YELENA PINKHAS | FOREST HILLS | $10,100 | 08/06/2020 | 621210 | Sole Proprietorship | Citibank, N.A. | $10,178 (05/19/2021) | 1 |
| 4532308203 | CHANA WOLLNER | cedarhurst | $10,093 | 08/06/2020 | 813920 | Self-Employed Individuals | Kabbage, Inc. | $10,133 (01/08/2021) | 1 |
| 4633978204 | ROCKSTAR REVOLUTION | Brooklyn | $10,076 | 08/06/2020 | 448140 | Self-Employed Individuals | Cross River Bank | $3,532 (07/16/2024) | 1 |
| 4574948205 | H.I.S. BLINDS INC. | MAMARONECK | $10,065 | 08/06/2020 | 337920 | Subchapter S Corporation | JPMorgan Chase Bank, National Association | $10,172 (09/02/2021) | 5 |
| 4674898200 | WEST END SPA INC | New York | $10,062 | 08/06/2020 | 812113 | Corporation | TD Bank, National Association | $10,133 (05/03/2021) | 4 |
| 4846458205 | MARIA CARDOZA | New York | $10,036 | 08/06/2020 | 541930 | Sole Proprietorship | Kabbage, Inc. | $10,077 (01/08/2021) | 1 |
| 4263078207 | LAUREN COURTNEY MAYHEW | NY | $10,021 | 08/06/2020 | 711510 | Self-Employed Individuals | Kabbage, Inc. | $10,061 (01/07/2021) | 1 |
| 4772318205 | FRANK APOLLONIO | brooklyn | $10,005 | 08/06/2020 | 711510 | Self-Employed Individuals | Kabbage, Inc. | $10,104 (08/05/2021) | 1 |
| 4299928204 | METRO LOUNGE & CAFE LLC | SYRACUSE | $10,000 | 08/06/2020 | 722511 | Limited Liability Company(LLC) | KeyBank National Association | $10,123 (11/12/2021) | 4 |
| 4331268208 | JAMES CANDY AND GROCERY CO | New York | $10,000 | 08/06/2020 | 311919 | Cooperative | Citibank, N.A. | $10,101 (08/16/2021) | 3 |
| 4331728204 | MANDS CANDY AND SMOKE SHOP | New York | $10,000 | 08/06/2020 | 311919 | Cooperative | Citibank, N.A. | $10,101 (08/16/2021) | 3 |
| 4338518203 | ELLEN PAUL, MS, LCSW | New York | $10,000 | 08/06/2020 | 621330 | Sole Proprietorship | Citibank, N.A. | $10,135 (02/14/2022) | 1 |
| 4338918205 | DELROY HOME IMPROVEMENT INC. | BROOKLYN | $10,000 | 08/06/2020 | 236116 | Corporation | Citibank, N.A. | — | 10 |
| 4368818200 | STALLMER CONSULTING LLC | SARATOGA SPRINGS | $10,000 | 08/06/2020 | 541618 | Limited Liability Company(LLC) | Saratoga National Bank and Trust Company | $10,086 (06/24/2021) | 1 |
| 4424338204 | SAMANTHA LE BARON | New York | $10,000 | 08/06/2020 | 522220 | Sole Proprietorship | MBE Capital Partners | $10,129 (11/17/2021) | 1 |
| 4425608204 | SARITA POSADA INC | New York | $10,000 | 08/06/2020 | 541410 | Subchapter S Corporation | MBE Capital Partners | $10,123 (10/26/2021) | 1 |
| 4480768209 | AVANTI HOME RENOVATIONS, LTD. | BRONX | $10,000 | 08/06/2020 | 236220 | Corporation | KeyBank National Association | $10,038 (01/08/2021) | 1 |
| 4495488200 | STACY ASAY, LMSW, BCBA, LBA | Brooklyn | $9,998 | 08/06/2020 | 611710 | Self-Employed Individuals | Kabbage, Inc. | $10,108 (09/22/2021) | 1 |
| 4748368209 | ALEXANDER FISCHETTI | Medford | $9,995 | 08/06/2020 | 512110 | Independent Contractors | Kabbage, Inc. | $10,031 (12/22/2020) | 1 |
| 4434808207 | PAR PERFECT INC | WATKINS GLEN | $9,990 | 08/06/2020 | 451110 | Subchapter S Corporation | Chemung Canal Trust Company | $10,052 (03/26/2021) | 3 |
| 4594848207 | GERMAN CHRISTMAS MKT CORP | NEW YORK | $9,975 | 08/06/2020 | 722330 | Corporation | TD Bank, National Association | $10,047 (05/07/2021) | 7 |
| 4543498209 | JOSEPH R. LOVULLO | New York | $9,958 | 08/06/2020 | 812111 | Sole Proprietorship | Kabbage, Inc. | $10,004 (01/26/2021) | 1 |
| 4833078210 | BARRINGTON BELL | MONROE | $9,956 | 08/06/2020 | 238330 | Self-Employed Individuals | Kabbage, Inc. | $10,061 (09/01/2021) | 1 |
| 4383278202 | GIORDANO ROOF REPLACEMENT AND ROOF RESTORATION LLC | Scottsville | $9,945 | 08/06/2020 | 238160 | Limited Liability Company(LLC) | ESL FCU | $10,024 (05/27/2021) | 1 |
| 4475998203 | BISWAJIT ROY | RONKONKOMA | $9,922 | 08/06/2020 | 485310 | Sole Proprietorship | TD Bank, National Association | $5,993 (04/30/2021) | 1 |
| 4272468208 | WILMER LUCERO | Patchogue | $9,919 | 08/06/2020 | 236115 | Self-Employed Individuals | Cross River Bank | — | 1 |
| 4479328209 | 1238 MANAGEMENT LLC | Brooklyn | $9,878 | 08/06/2020 | 611710 | Self-Employed Individuals | Kabbage, Inc. | $9,975 (08/02/2021) | 1 |
| 4841808204 | JOSE CORCIOS | Uniondale | $9,878 | 08/06/2020 | 488490 | Self-Employed Individuals | Kabbage, Inc. | $9,911 (12/22/2020) | 1 |
| 4843698201 | METRO MOLDS MFG CORP | Bronx | $9,837 | 08/06/2020 | 339999 | Corporation | Kabbage, Inc. | $3,392 (05/09/2022) | 4 |
| 4747858201 | LAW OFFICES OF HUA & WANG, P.C. | Flushing | $9,791 | 08/06/2020 | 541110 | Corporation | Kabbage, Inc. | $9,829 (01/07/2021) | 2 |
| 4421098209 | 24 FURMAN AVE HOUSING DEVELOPMENT FUND CORPORATION | QUEENS VILLAGE | $9,787 | 08/06/2020 | 531311 | Non-Profit Organization | TruFund Financial Services Inc | $9,867 (06/10/2021) | 2 |
| 4283088207 | GURMAN RESTAURANT INC | Brooklyn | $9,730 | 08/06/2020 | 722511 | Corporation | TD Bank, National Association | $9,786 (03/18/2021) | 4 |
| 4495308203 | LINKS OF KNOWLEDGE LLC | Brooklyn | $9,715 | 08/06/2020 | 812990 | Limited Liability Company(LLC) | The Bank of Princeton | $9,785 (04/28/2021) | 1 |
| 4416278210 | PUNKI'S SHEAR PERFECTION | Plattsburgh | $9,700 | 08/06/2020 | 812112 | Sole Proprietorship | New York Business Development Corporation | $9,784 (06/24/2021) | 5 |
| 4748748205 | SHALINDER SINGH | Jamaica | $9,662 | 08/06/2020 | 484110 | Sole Proprietorship | Cross River Bank | $9,723 (03/25/2021) | 1 |
| 4536218208 | ANNETTE VALLANO MS RN APRN, BC | New York | $9,627 | 08/06/2020 | 621330 | Self-Employed Individuals | Kabbage, Inc. | $9,732 (09/16/2021) | 1 |
| 4812058205 | COURTNEY MOBLEY | Brooklyn | $9,593 | 08/06/2020 | 722320 | Self-Employed Individuals | Kabbage, Inc. | — | 1 |
| 4776398204 | ANA PAPAVA | Brooklyn | $9,530 | 08/06/2020 | 621111 | Independent Contractors | Cross River Bank | $9,614 (07/02/2021) | 1 |
| 4792278203 | KASSOUM COULIBALY | JAMAICA | $9,528 | 08/06/2020 | 484110 | Self-Employed Individuals | Cross River Bank | — | 1 |
| 4768868203 | SAMBA KANOTE | BROOKLYN | $9,526 | 08/06/2020 | 484110 | Self-Employed Individuals | Cross River Bank | $9,637 (10/06/2021) | 1 |
| 4748938203 | ELKY GROSSMAN | Brooklyn | $9,523 | 08/06/2020 | 621399 | Self-Employed Individuals | Kabbage, Inc. | $9,634 (10/07/2021) | 1 |
| 4462408202 | STREAK 15 ENTERTAINMENT LLC | NEW YORK | $9,517 | 08/06/2020 | 423910 | Limited Liability Company(LLC) | Mid Penn Bank | $9,569 (03/03/2021) | 3 |
| 4832518209 | JANET CAMBARERI | STATEN ISLAND | $9,509 | 08/06/2020 | 541199 | Self-Employed Individuals | Kabbage, Inc. | $9,599 (07/28/2021) | 1 |
| 4338098208 | A. TROTTA LANDSCAPE | SUFFERN | $9,508 | 08/06/2020 | 561730 | Sole Proprietorship | JPMorgan Chase Bank, National Association | $9,569 (04/02/2021) | 4 |
| 4395548208 | TECHNICAL COMFORT OF NY INC | New York | $9,500 | 08/06/2020 | 238220 | Corporation | Capital One, National Association | $9,710 (10/20/2022) | 2 |
| 4551808206 | ANDREW NOROTSKY | Commack | $9,490 | 08/06/2020 | 525990 | Self-Employed Individuals | Investors Bank, A Division of Citizens Bank National Association | $9,577 (07/08/2021) | 1 |
| 4430078205 | WINOGRAD CONSULTING, LLC | SUFFERN | $9,426 | 08/06/2020 | 541611 | Limited Liability Company(LLC) | KeyBank National Association | $9,513 (07/22/2021) | 1 |
| 4718268202 | MUNTZ INC | Brooklyn | $9,404 | 08/06/2020 | 541921 | Corporation | Kabbage, Inc. | $9,444 (01/14/2021) | 1 |
| 4341948204 | LONG ISLAND COMMUNICATIONS INC. | SMITHTOWN | $9,400 | 08/06/2020 | 517919 | Cooperative | Citibank, N.A. | $9,447 (02/10/2021) | 2 |
| 4558408207 | MICHELE & ONE L CO, LLC | Rochester | $9,400 | 08/06/2020 | 812112 | Limited Liability Company(LLC) | Evans Bank, National Association | $9,482 (06/24/2021) | 1 |
| 4723298205 | JAKHONGIR ARTIKOV | BROOKLYN | $9,387 | 08/06/2020 | 485310 | Sole Proprietorship | Kabbage, Inc. | $9,423 (02/12/2021) | 1 |
| 4395848204 | EASTERN INDUSTRIAL STEEL CORP. | NEW CITY | $9,375 | 08/06/2020 | 333249 | Corporation | Cross River Bank | $9,470 (08/16/2021) | 1 |
| 4538968203 | ESTHER YORMARK | Brooklyn | $9,375 | 08/06/2020 | 611699 | Independent Contractors | Cross River Bank | $9,472 (08/20/2021) | 1 |
| 4569828210 | PIPELINE ENTERTAINMENT INC | NEW YORK | $9,375 | 08/06/2020 | 711510 | Corporation | TD Bank, National Association | $9,457 (07/02/2021) | 1 |
| 4631818209 | SABRA NASRI | NEW YORK | $9,375 | 08/06/2020 | 531311 | Sole Proprietorship | TruFund Financial Services Inc | $9,427 (03/10/2021) | 1 |
| 4397158202 | MATT MCGINLEY PHOTOGRAPHY, LLC | BROOKLYN | $9,371 | 08/06/2020 | 541922 | Limited Liability Company(LLC) | Cross River Bank | $9,426 (03/16/2021) | 1 |