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 |
|---|---|---|---|---|---|---|---|---|---|
| 4217538202 | HARDEEP SINGH | Jamaica | $9,364 | 08/06/2020 | 485310 | Self-Employed Individuals | Kabbage, Inc. | — | 1 |
| 4276808200 | MIKE FOOD CORP | WOODSIDE | $9,315 | 08/06/2020 | 721199 | Corporation | Cross River Bank | $9,411 (08/18/2021) | 3 |
| 4592338203 | PAUL DEASY, LCSW-R | New York | $9,310 | 08/06/2020 | 621330 | Self-Employed Individuals | Kabbage, Inc. | $9,419 (10/21/2021) | 1 |
| 4349828208 | GAMPEL PSYCHOLOGICAL SERVICES P-LLC | staten island | $9,300 | 08/06/2020 | 621330 | Sole Proprietorship | Citibank, N.A. | $9,409 (10/13/2021) | 1 |
| 4315408202 | AV SOUND & ELECTRONICS | OWEGO | $9,250 | 08/06/2020 | 811211 | Sole Proprietorship | Tioga State Bank, National Association | $9,340 (08/05/2021) | 1 |
| 4726658201 | MEILING HOMES REALTY INC | Bayside | $9,217 | 08/06/2020 | 531210 | Corporation | Cross River Bank | $9,300 (07/06/2021) | 1 |
| 4393898204 | EMMA D. COOPER-SERBER, LCSW | BROOKLYN | $9,214 | 08/06/2020 | 621330 | Sole Proprietorship | Cross River Bank | $9,297 (07/06/2021) | 1 |
| 4248778207 | YECHIEL ABEKASSIS | VALLEY STREAM | $9,210 | 08/06/2020 | 531390 | Self-Employed Individuals | Cross River Bank | $9,334 (12/14/2021) | 1 |
| 4249168203 | STEVEN SCHWARTZ | VALLEY STREAM | $9,210 | 08/06/2020 | 531390 | Self-Employed Individuals | Cross River Bank | $9,248 (01/08/2021) | 1 |
| 4746068209 | NARINDER SINGH | SOUTH RICHMOND HILL | $9,210 | 08/06/2020 | 485310 | Independent Contractors | Kabbage, Inc. | — | 1 |
| 4324038200 | PETER D. GOREVIC | Northport | $9,200 | 08/06/2020 | 611310 | Sole Proprietorship | Citibank, N.A. | $9,313 (11/08/2021) | 1 |
| 4325828203 | CLARK TECH SOLUTIONS, LLC | Yonkers | $9,200 | 08/06/2020 | 541519 | Sole Proprietorship | Citibank, N.A. | $9,258 (03/29/2021) | 1 |
| 4338748202 | RU XIN GROCERY STORE, INC. | New York | $9,200 | 08/06/2020 | 445110 | Sole Proprietorship | Citibank, N.A. | $7,236 (02/10/2021) | 2 |
| 4702318210 | FASTBALL STRATEGIES LLC | NEW YORK | $9,200 | 08/06/2020 | 541611 | Corporation | Old Second National Bank | $9,253 (03/08/2021) | 1 |
| 4812818208 | JTA CONSULTING & NETWORKING LLC | ISLIP TERRACE | $9,145 | 08/06/2020 | 541512 | Limited Liability Company(LLC) | JPMorgan Chase Bank, National Association | $9,252 (10/13/2021) | 1 |
| 4341248206 | NATIONAL ASSOCIATION FOR THE ADVANCEMENT OF PSYCHOANALYSIS, | New York | $9,100 | 08/06/2020 | 813920 | Professional Association | Citibank, N.A. | $9,193 (08/18/2021) | 1 |
| 4298898206 | MATTHEW MCCONNELL | RYE | $9,095 | 08/06/2020 | 523110 | Self-Employed Individuals | Webster Bank National Association | $9,153 (04/01/2021) | 1 |
| 4759128202 | AMEEN A HUSSAIN | New York | $9,062 | 08/06/2020 | 485310 | Sole Proprietorship | Kabbage, Inc. | $9,093 (12/15/2020) | 1 |
| 4520688204 | EVGENIYA CORBO | BROOKLYN | $9,060 | 08/06/2020 | 453998 | Independent Contractors | Cross River Bank | $9,115 (03/17/2021) | 1 |
| 4479568200 | CANTON UNITED METHODIST CHURCH | Canton | $9,056 | 08/06/2020 | 813110 | Non-Profit Organization | The North Country Savings Bank | $9,093 (02/12/2021) | 4 |
| 4396738208 | MIMOSAS AND MANHATTAN LLC | NEW YORK | $9,047 | 08/06/2020 | 519130 | Limited Liability Company(LLC) | Cross River Bank | $9,087 (01/20/2021) | 2 |
| 4396908200 | CHEER CUTIES | WILLIAMSON | $9,020 | 08/06/2020 | 315990 | Sole Proprietorship | Cross River Bank | $9,090 (05/24/2021) | 1 |
| 4497998204 | SHEPHERD UNITED METHODIST CHURCH | BAYSIDE | $9,000 | 08/06/2020 | 813110 | Non-Profit Organization | Korean American Catholics FCU | $9,049 (03/02/2021) | 1 |
| 4478458200 | JEFFREY JEAN | Brooklyn | $8,998 | 08/06/2020 | 485991 | Sole Proprietorship | Kabbage, Inc. | $9,039 (01/26/2021) | 1 |
| 4413498200 | VINYL FOOTE PRODUCTIONS LLC | Brooklyn | $8,900 | 08/06/2020 | 512110 | Subchapter S Corporation | Capital One, National Association | $8,945 (02/10/2021) | 2 |
| 4713548204 | LA MACELLERIA WHOLWSALE DISTIBUTORS INC. | LYNBROOK | $8,887 | 08/06/2020 | 424490 | Corporation | Kabbage, Inc. | $9,000 (11/17/2021) | 3 |
| 4490118206 | DRUCKMAN CONSULTING LLC | COHOES | $8,880 | 08/06/2020 | 541613 | Limited Liability Company(LLC) | Chemung Canal Trust Company | $8,980 (09/23/2021) | 1 |
| 4532288210 | TARAS PODOLYANCHUK | STATEN ISLAND | $8,877 | 08/06/2020 | 541612 | Sole Proprietorship | Flushing Bank | $8,906 (12/08/2020) | 1 |
| 4830918207 | BENITO QUEZADA | Bronx | $8,860 | 08/06/2020 | 541930 | Self-Employed Individuals | Kabbage, Inc. | $8,896 (01/07/2021) | 1 |
| 4779868209 | JAKHONGIR BOKIEV | BROOKLYN | $8,851 | 08/06/2020 | 485310 | Self-Employed Individuals | Kabbage, Inc. | $8,974 (01/04/2022) | 1 |
| 4417898210 | CF CUTTING, LLC | HORSEHEADS | $8,820 | 08/06/2020 | 113310 | Limited Liability Company(LLC) | Chemung Canal Trust Company | $8,957 (02/23/2022) | 1 |
| 4298278208 | MICHAELS FLORAL DESIGN INC | KENMORE | $8,816 | 08/06/2020 | 453110 | Subchapter S Corporation | Evans Bank, National Association | $8,905 (08/19/2021) | 3 |
| 4211738202 | NOEL FLORES | Staten Island | $8,787 | 08/06/2020 | 484110 | Sole Proprietorship | Cross River Bank | — | 1 |
| 4769358205 | MIRACLE PHARMACY INC | Forest Hillls | $8,775 | 08/06/2020 | 621111 | Corporation | Cross River Bank | $9,132 (09/04/2024) | 3 |
| 4577958203 | GOLDIELOCS HAIR STUDIO INC. | Saint Albans | $8,750 | 08/06/2020 | 812112 | Corporation | TD Bank, National Association | — | 1 |
| 4667708202 | SARAH DIGREGORIO | brooklyn | $8,750 | 08/06/2020 | 541613 | Self-Employed Individuals | Kabbage, Inc. | $8,863 (11/23/2021) | 1 |
| 4812138205 | ROYAL DELI 1 CORP | Brooklyn | $8,750 | 08/06/2020 | 445120 | Corporation | Cross River Bank | $8,838 (08/12/2021) | 4 |
| 4749178202 | MIRIAM LEDERER | Thiells | $8,746 | 08/06/2020 | 621340 | Independent Contractors | Kabbage, Inc. | $8,839 (09/02/2021) | 1 |
| 4553138210 | NORA ALI | NEW YORK | $8,743 | 08/06/2020 | 531210 | Sole Proprietorship | LendingClub Bank, National Association | $8,777 (01/07/2021) | 1 |
| 4500788202 | CHAIM S MILLER | BROOKLYN | $8,737 | 08/06/2020 | 423990 | Sole Proprietorship | Freedom Bank | $8,870 (02/28/2022) | 1 |
| 4439858210 | SPENCER OSTRANDER INC. | NEW YORK | $8,737 | 08/06/2020 | 541921 | Corporation | Ridgewood Savings Bank | $8,814 (06/24/2021) | 1 |
| 4690398203 | E & N LIQUORS INC | Yonkers | $8,720 | 08/06/2020 | 445310 | Corporation | Popular Bank | $8,798 (07/09/2021) | 2 |
| 4562108203 | CHERYL MALTER | NEW YORK | $8,717 | 08/06/2020 | 611620 | Self-Employed Individuals | TD Bank, National Association | $8,782 (05/13/2021) | 1 |
| 4592998202 | NEW YORK EDGE MUSIC INC | New York | $8,679 | 08/06/2020 | 711190 | Subchapter S Corporation | Cross River Bank | $8,775 (09/20/2021) | 2 |
| 4549568207 | MD TANVIR | LONG ISLAND CITY | $8,670 | 08/06/2020 | 485310 | Sole Proprietorship | Manufacturers and Traders Trust Company | — | 1 |
| 4560158203 | VANESSA CARRASCO | Bronx | $8,625 | 08/06/2020 | 485999 | Self-Employed Individuals | Kabbage, Inc. | — | 1 |
| 4491108205 | ONTARIO TRAANSPORTATION LLC | WATERTOWN | $8,600 | 08/06/2020 | 484121 | Limited Liability Company(LLC) | Regent Bank | $8,636 (01/19/2021) | 1 |
| 4667718205 | NICHOLAS R. POLLACK | Brooklyn | $8,593 | 08/06/2020 | 541618 | Self-Employed Individuals | Kabbage, Inc. | $8,698 (11/03/2021) | 1 |
| 4261548202 | YEFIM KRAVETS | Brooklyn | $8,543 | 08/06/2020 | 541199 | Independent Contractors | Kabbage, Inc. | $8,628 (08/16/2021) | 1 |
| 4746008202 | REINALDO SANGUINO | Long Island City | $8,515 | 08/06/2020 | 711510 | Self-Employed Individuals | Kabbage, Inc. | $8,598 (08/10/2021) | 1 |
| 4326228202 | MOHAMMAD A. HOSSAIN | BROOKLYN | $8,500 | 08/06/2020 | 621210 | Sole Proprietorship | Citibank, N.A. | $8,572 (06/15/2021) | 2 |
| 4351138201 | GOKU REAL ESTATE SOLUTIONS LLC | CEDARHURST | $8,500 | 08/06/2020 | 531210 | Sole Proprietorship | Citibank, N.A. | $8,590 (09/02/2021) | 1 |
| 4644898210 | KAREN TUACHI | BROOKLYN | $8,490 | 08/06/2020 | 624410 | Sole Proprietorship | Trenton Business Assistance Corporation | $8,580 (09/20/2021) | 1 |
| 4214088203 | D'ANNE PARK EVENTS LLC | New York | $8,482 | 08/06/2020 | 722310 | Limited Liability Company(LLC) | Kabbage, Inc. | — | 14 |
| 4331298206 | MARK G MCSHANE | LACONA | $8,480 | 08/06/2020 | 541211 | Self-Employed Individuals | Pathfinder Bank | $8,569 (09/01/2021) | 1 |
| 4452878210 | VICTOR SCHURR ATTORNEY AT LAW | WHITE PLAINS | $8,446 | 08/06/2020 | 541110 | Sole Proprietorship | KeyBank National Association | $8,516 (07/02/2021) | 1 |
| 4385028201 | DONNA E. BRIDGES, LMT | ORCHARD PARK | $8,439 | 08/06/2020 | 621399 | Sole Proprietorship | KeyBank National Association | $8,532 (09/24/2021) | 1 |
| 4817558201 | 10X10 STUDIOS, LLC | Bronx | $8,436 | 08/06/2020 | 512110 | Self-Employed Individuals | Kabbage, Inc. | $8,528 (09/10/2021) | 1 |
| 4338838205 | JUSTINE POLDINO DBA JUSTINE POLDINO | WEST BABYLON | $8,415 | 08/06/2020 | 541490 | Sole Proprietorship | Manufacturers and Traders Trust Company | $8,498 (08/05/2021) | 1 |
| 4515118203 | PETER CALDERON | Bronx | $8,400 | 08/06/2020 | 541990 | Sole Proprietorship | Itria Ventures LLC | $8,472 (07/08/2021) | 1 |
| 4646858202 | TECH ZOOM USA TECHNOLOGIES | CORONA | $8,400 | 08/06/2020 | 541519 | Limited Liability Company(LLC) | Dime Community Bank | $8,458 (04/22/2021) | 1 |
| 4492418206 | DJ WIZARD EXPRESS, LLC | BROOKLYN | $8,390 | 08/06/2020 | 484110 | Limited Liability Company(LLC) | Affinity FCU | $8,478 (08/26/2021) | 1 |
| 4230278201 | MIMINO INTERNATIONAL FOOD INC | Brooklyn | $8,389 | 08/06/2020 | 445299 | Corporation | Kabbage, Inc. | $8,503 (12/14/2021) | 4 |
| 4485418208 | JOEL KAUFMAN | Brooklyn | $8,385 | 08/06/2020 | 531190 | Self-Employed Individuals | Kabbage, Inc. | — | 1 |
| 4536888210 | OYBEK KHASANBOEV | RICHMOND HILL | $8,380 | 08/06/2020 | 485320 | Self-Employed Individuals | Kabbage, Inc. | $8,414 (01/07/2021) | 1 |
| 4837158207 | WORLD FASHION USA CORP | BROOKLYN | $8,370 | 08/06/2020 | 448120 | Subchapter S Corporation | JPMorgan Chase Bank, National Association | $8,452 (08/05/2021) | 2 |
| 4286868200 | 1823 MIDDLE COUNTRY GAS, LLC | RIDGE | $8,347 | 08/06/2020 | 447110 | Limited Liability Company(LLC) | Manufacturers and Traders Trust Company | $8,432 (08/18/2021) | 3 |
| 4518398201 | HARRIS HOLDING GROUP LLC | Queens | $8,333 | 08/06/2020 | 541611 | Limited Liability Company(LLC) | Fundbox, Inc. | $8,414 (07/27/2021) | 3 |
| 4409828200 | JIM GEE TREE SERVICE | BEAVER DAMS | $8,320 | 08/06/2020 | 113310 | Sole Proprietorship | Chemung Canal Trust Company | $8,437 (01/04/2022) | 1 |
| 4652528204 | RAJESH SHARMA | QUEENS VILLAGE | $8,318 | 08/06/2020 | 484110 | Independent Contractors | Cross River Bank | $8,410 (09/15/2021) | 1 |
| 4415988209 | NO APPLAUSE INC | NEW YORK | $8,300 | 08/06/2020 | 711510 | Corporation | New York Business Development Corporation | $8,372 (06/24/2021) | 1 |
| 4460708205 | PATRICK A. REID | New York | $8,300 | 08/06/2020 | 492110 | Sole Proprietorship | New York Business Development Corporation | — | 2 |
| 4793128206 | SHAHZAD HUSSAIN | JAMAICA | $8,261 | 08/06/2020 | 485320 | Self-Employed Individuals | Kabbage, Inc. | $8,342 (08/03/2021) | 1 |
| 4843068200 | LAURA CHAVIS EVENTS | Scardale | $8,221 | 08/06/2020 | 541612 | Independent Contractors | Kabbage, Inc. | $8,331 (12/16/2021) | 1 |
| 4726668204 | TYLER CASTELLI | Webster | $8,220 | 08/06/2020 | 524210 | Sole Proprietorship | Cross River Bank | — | 1 |
| 4221898208 | VMC EAST COAST LLC | FLUSHING | $8,183 | 08/06/2020 | 488510 | Limited Liability Company(LLC) | Cross River Bank | $8,220 (01/26/2021) | 3 |
| 4225648200 | EUGENE DIDENKO DBA VEGA CONSULTING | Brooklyn | $8,150 | 08/06/2020 | 541219 | Independent Contractors | Cross River Bank | $8,178 (12/18/2020) | 1 |
| 4812098206 | JCP STRATEGIES LLC | new york | $8,130 | 08/06/2020 | 541512 | Limited Liability Company(LLC) | Cross River Bank | $8,209 (08/03/2021) | 1 |
| 4353728205 | RICHARD RZEPKA | Bloomfield | $8,125 | 08/06/2020 | 424910 | Sole Proprietorship | ESL FCU | — | 1 |
| 4593048201 | CME ENGINEERING SERVICES, D.P.C. | SMITHTOWN | $8,125 | 08/06/2020 | 541330 | Corporation | Manufacturers and Traders Trust Company | $8,241 (01/12/2022) | 1 |
| 4653168205 | DA HING DEPARTMENT STORE INC | Manhattan | $8,125 | 08/06/2020 | 453110 | Corporation | TD Bank, National Association | $8,238 (01/03/2022) | 3 |
| 4685598210 | HG LEE ARCHITECT P C | FLUSHING | $8,125 | 08/06/2020 | 541990 | Corporation | Cross River Bank | — | 1 |
| 4549548201 | NYC & IST CORP. | SUNNYSIDE | $8,123 | 08/06/2020 | 485310 | Corporation | JPMorgan Chase Bank, National Association | $8,174 (03/31/2021) | 7 |
| 4364798210 | GABRIELLE BRAZAUSKAS | Brooklyn | $8,100 | 08/06/2020 | 711130 | Sole Proprietorship | New York Business Development Corporation | $8,188 (09/14/2021) | 1 |
| 4396098206 | NANA 77 INC | NEW YORK | $8,100 | 08/06/2020 | 541990 | Sole Proprietorship | Citibank, N.A. | $8,138 (02/02/2021) | 3 |
| 4763198204 | ELITE PLUMBING & DRAIN CLEANING SERVICES LTD | MONSEY | $8,062 | 08/06/2020 | 236116 | Subchapter S Corporation | Intuit Financing Inc. | $8,129 (06/10/2021) | 1 |
| 4297238205 | MOHAMMAD RAHMAN | Queens | $8,049 | 08/06/2020 | 485310 | Independent Contractors | Fundbox, Inc. | $8,126 (07/27/2021) | 1 |
| 4779538204 | MEGAN AGUIAR | New York | $8,026 | 08/06/2020 | 621111 | Independent Contractors | Kabbage, Inc. | $8,139 (01/04/2022) | 1 |
| 4393298201 | JUDITH TRENK | SPRING VALLEY | $8,016 | 08/06/2020 | 621340 | Sole Proprietorship | Cross River Bank | $8,117 (11/16/2021) | 1 |
| 4635008210 | LYNAL CONSTRUCTION, INC. | AMSTERDAM | $8,000 | 08/06/2020 | 236118 | Subchapter S Corporation | KeyBank National Association | $8,069 (07/02/2021) | 2 |
| 4616078203 | AUSTIN EVARTS | BROOKLYN | $7,973 | 08/06/2020 | 541613 | Sole Proprietorship | LendingClub Bank, National Association | $8,009 (02/10/2021) | 1 |
| 4813628201 | MURRAY S MIZRACHI | Brooklyn | $7,952 | 08/06/2020 | 541990 | Independent Contractors | Kabbage, Inc. | $8,024 (07/09/2021) | 1 |
| 4427778202 | CRAIG BROWN | Brooklyn | $7,918 | 08/06/2020 | 541519 | Independent Contractors | Cross River Bank | $7,992 (07/22/2021) | 1 |
| 4668228202 | NK TECH AUTOMOBILE SERVICES INC. | BRONX | $7,915 | 08/06/2020 | 441310 | Corporation | Kabbage, Inc. | $8,015 (11/17/2021) | 2 |
| 4459548208 | HUBBARD'S CUPBOARD, LLC | Port Chester | $7,900 | 08/06/2020 | 711310 | Limited Liability Company(LLC) | New York Business Development Corporation | $7,970 (07/06/2021) | 3 |
| 4324548200 | LPPM PAYROLL LLC | New York | $7,839 | 08/06/2020 | 531390 | Limited Liability Company(LLC) | Signature Bank | $7,888 (03/31/2021) | 2 |
| 4383688207 | MARK KIRSCHE | LIVERPOOL | $7,812 | 08/06/2020 | 523930 | Sole Proprietorship | KeyBank National Association | $7,895 (09/08/2021) | 1 |
| 4416908209 | KALI LOOMIS | Oswego | $7,800 | 08/06/2020 | 524298 | Sole Proprietorship | New York Business Development Corporation | $7,866 (06/17/2021) | 1 |
| 4813058207 | SAFDAR UR RAHMAN ASIF | Bellerose | $7,765 | 08/06/2020 | 485310 | Sole Proprietorship | Kabbage, Inc. | $7,846 (09/01/2021) | 1 |
| 4604448210 | BARN OWL DESIGN STUDIO | Brooklyn | $7,740 | 08/06/2020 | 541430 | Sole Proprietorship | Popular Bank | $7,778 (02/10/2021) | 1 |
| 4815328209 | VASTNET CORP. | Melville | $7,719 | 08/06/2020 | 541519 | Corporation | Kabbage, Inc. | $7,817 (11/17/2021) | 2 |
| 4835528207 | OTABEK ULASHOV | BROOKLYN | $7,717 | 08/06/2020 | 485320 | Self-Employed Individuals | Kabbage, Inc. | $7,847 (04/14/2022) | 1 |
| 4593038209 | J & J GENERAL STORE INC. | Staten Island | $7,712 | 08/06/2020 | 452319 | Corporation | Kabbage, Inc. | — | 2 |
| 4786108202 | 315 FINEST FOOD AND DELI CORP | NEW YORK | $7,711 | 08/06/2020 | 445120 | Corporation | Kabbage, Inc. | $7,813 (12/20/2021) | 3 |
| 4597798200 | DARLENE SNOWDEN | Rochester | $7,702 | 08/06/2020 | 624410 | Sole Proprietorship | ESL FCU | $7,811 (01/04/2022) | 1 |
| 4459278210 | JLOCK TRANSPORT LLC | ROCHESTER | $7,700 | 08/06/2020 | 488510 | Limited Liability Company(LLC) | New York Business Development Corporation | $7,763 (06/04/2021) | 1 |
| 4723348207 | EAGLE SEWER & DRAINAGE USA, INC | BROOKLYN | $7,687 | 08/06/2020 | 238220 | Corporation | Freedom Bank | $7,805 (03/01/2022) | 1 |
| 4227238210 | ALIZA INGBER | North Woodmere | $7,653 | 08/06/2020 | 621399 | Self-Employed Individuals | Kabbage, Inc. | $7,758 (01/06/2022) | 1 |
| 4784688208 | JEANA NEMSCHICK | Middle Island | $7,647 | 08/06/2020 | 541930 | Independent Contractors | Kabbage, Inc. | $7,714 (06/29/2021) | 1 |
| 4796168202 | EVER GREEN GIFT SHOP INC | NEW ROCHELLE | $7,587 | 08/06/2020 | 453220 | Corporation | Kabbage, Inc. | $7,659 (07/20/2021) | 3 |
| 4648378204 | EIGHT BEATITUDES KOREAN RESTAURANT INC | Queens | $7,583 | 08/06/2020 | 445291 | Corporation | Cross River Bank | $7,617 (01/25/2021) | 2 |
| 4843468202 | AARDVARK MEDIA, LLC | BROOKLYN | $7,575 | 08/06/2020 | 512110 | Limited Liability Company(LLC) | JPMorgan Chase Bank, National Association | $7,625 (04/12/2021) | 1 |
| 4813938200 | MAICOL CHACON | Brooklyn | $7,565 | 08/06/2020 | 484110 | Self-Employed Individuals | Cross River Bank | $7,677 (02/03/2022) | 1 |
| 4641578202 | BISHAL PAUDAYAL | WOODSIDE | $7,545 | 08/06/2020 | 484110 | Sole Proprietorship | Cross River Bank | $7,629 (09/20/2021) | 1 |
| 4706468206 | MOHAMED S ISLAM | Jamaica | $7,545 | 08/06/2020 | 485310 | Sole Proprietorship | Kabbage, Inc. | $7,616 (07/29/2021) | 1 |
| 4641058210 | SULAIMAN A ALUSAIMI | BROOKLYN | $7,536 | 08/06/2020 | 484110 | Sole Proprietorship | Cross River Bank | $7,595 (05/24/2021) | 1 |
| 4525888204 | BRIDGE COUNSELING CENTER, INC. | SMITHTOWN | $7,517 | 08/06/2020 | 621330 | Corporation | Manufacturers and Traders Trust Company | $7,589 (08/05/2021) | 1 |
| 4744078208 | SHIRA FRANK | BROOKLYN | $7,512 | 08/06/2020 | 624190 | Sole Proprietorship | Cross River Bank | $7,614 (12/23/2021) | 1 |
| 4381458204 | FAIRVIEW CANDY STORES INC | CORTLANDT MANOR | $7,505 | 08/06/2020 | 447110 | Subchapter S Corporation | JPMorgan Chase Bank, National Association | $7,556 (04/14/2021) | 2 |
| 4594858210 | SARDOR ZAKIROV | BROOKLYN | $7,505 | 08/06/2020 | 485310 | Self-Employed Individuals | Kabbage, Inc. | $7,536 (01/08/2021) | 1 |
| 4403608203 | TIA GRAPHICS ENTERPRISES | MOUNT VERNON | $7,500 | 08/06/2020 | 323111 | Limited Liability Partnership | Manufacturers and Traders Trust Company | $7,574 (08/05/2021) | 1 |
| 4423078207 | IQBAL & SONS FUEL INC. | freeport | $7,500 | 08/06/2020 | 447110 | Corporation | Kabbage, Inc. | $7,596 (11/17/2021) | 3 |
| 4633258200 | VERNESTINE STRICKLEN | BRONX | $7,500 | 08/06/2020 | 611710 | Independent Contractors | TD Bank, National Association | $7,557 (05/20/2021) | 1 |
| 4726438205 | HOG HILL MANAGEMENT CORPORATION | YONKERS | $7,500 | 08/06/2020 | 551112 | Corporation | Newtek Small Business Finance, Inc. | $7,549 (04/06/2021) | 1 |
| 4765948208 | EYEBROW & MORE INC | Jackson Heights | $7,500 | 08/06/2020 | 812990 | Corporation | Cross River Bank | $7,599 (12/07/2021) | 2 |
| 4783748200 | NANCY OHLIN | Ithaca | $7,490 | 08/06/2020 | 711510 | Self-Employed Individuals | Kabbage, Inc. | $7,560 (07/28/2021) | 1 |
| 4483098204 | ANDREW SOKOLOW | New York | $7,444 | 08/06/2020 | 711510 | Self-Employed Individuals | Kabbage, Inc. | $7,550 (01/07/2022) | 1 |
| 4805178208 | CASABLANCA NAILS INC | Evans Mills | $7,422 | 08/06/2020 | 812113 | Subchapter S Corporation | Northern CU | $7,453 (01/20/2021) | 4 |
| 4319528200 | CINDY'S PIES | NAPLES | $7,400 | 08/06/2020 | 311812 | Sole Proprietorship | Five Star Bank | $7,452 (04/20/2021) | 2 |
| 4364498203 | MICHAEL BARBER | Altona | $7,400 | 08/06/2020 | 711130 | Sole Proprietorship | New York Business Development Corporation | $7,459 (06/04/2021) | 1 |
| 4507858202 | FAST MEDICAL TRANSPORTATION LLC | buffalo | $7,400 | 08/06/2020 | 485310 | Limited Liability Company(LLC) | New York Business Development Corporation | $7,525 (04/19/2022) | 2 |
| 4744198209 | SS CORP. II | ATLANTIC BEACH | $7,394 | 08/06/2020 | 812113 | Corporation | Kabbage, Inc. | — | 3 |
| 4666778210 | A AND W FRUITS INC | MEDFORD | $7,375 | 08/06/2020 | 541990 | Corporation | Dime Community Bank | $7,461 (10/12/2021) | 6 |
| 4563738206 | GENTLE MEDICAL, PC | Brooklyn | $7,367 | 08/06/2020 | 621111 | Subchapter S Corporation | Cross River Bank | $7,412 (03/16/2021) | 1 |
| 4785838207 | CENTEREACH AUTOMOTIVE & MACHINE SHOP INC. | CENTEREACH | $7,338 | 08/06/2020 | 441310 | Corporation | Kabbage, Inc. | — | 3 |
| 4831718208 | LOGAN MILLINGTON | Pine Bush | $7,321 | 08/06/2020 | 238210 | Sole Proprietorship | Uwharrie Bank | $7,439 (03/16/2022) | 1 |
| 4453638210 | FU LAI O KITCHEN | BROOKLYN | $7,318 | 08/06/2020 | 722513 | Sole Proprietorship | TD Bank, National Association | $7,391 (08/20/2021) | 1 |
| 4424648203 | DEAN NORTH ASSOCIATES LP | QUEENS VILLAGE | $7,314 | 08/06/2020 | 531311 | Partnership | TruFund Financial Services Inc | $7,355 (03/10/2021) | 3 |
| 4425358201 | N.A CONSTRUCTION | brooklyn | $7,300 | 08/06/2020 | 423810 | Sole Proprietorship | MBE Capital Partners | — | 4 |
| 4486068201 | EDWARD FUNEZ | East Meadow | $7,297 | 08/06/2020 | 711320 | Self-Employed Individuals | Kabbage, Inc. | $7,368 (07/29/2021) | 1 |
| 4250118207 | MENASHE STEIN | BROOKLYN | $7,248 | 08/06/2020 | 524210 | Self-Employed Individuals | Kabbage, Inc. | $7,325 (09/07/2021) | 1 |
| 4633568210 | FENMORE GROUP LLC | NEW YORK | $7,247 | 08/06/2020 | 621112 | Sole Proprietorship | JPMorgan Chase Bank, National Association | $7,335 (10/28/2021) | 1 |
| 4259888200 | SPENCER MARTIN | Brooklyn | $7,200 | 08/06/2020 | 561920 | Self-Employed Individuals | Kabbage, Inc. | $7,269 (07/22/2021) | 1 |
| 4325058208 | DENSEBREAST-INFO, INC. | Deer Park | $7,200 | 08/06/2020 | 611710 | Non-Profit Organization | Citibank, N.A. | $7,230 (01/13/2021) | 2 |
| 4332788202 | LEVI MANDEL | Brooklyn | $7,200 | 08/06/2020 | 541922 | Self-Employed Individuals | Citibank, N.A. | $7,225 (02/12/2021) | 1 |
| 4632858201 | PETER A. ROMANO | ALBANY | $7,200 | 08/06/2020 | 812111 | Independent Contractors | Ballston Spa National Bank | $7,269 (07/22/2021) | 1 |
| 4842038200 | SHLOMO APPEL | Monroe | $7,195 | 08/06/2020 | 238290 | Independent Contractors | Kabbage, Inc. | — | 1 |
| 4532898205 | DALJIT SINGH | East Elmhurst | $7,166 | 08/06/2020 | 485320 | Sole Proprietorship | Kabbage, Inc. | $7,240 (08/23/2021) | 1 |
| 4601468210 | JOSE MERCADO | NEW YORK | $7,155 | 08/06/2020 | 424990 | Sole Proprietorship | TD Bank, National Association | $7,251 (12/23/2021) | 2 |
| 4843988205 | SANDRA HENDERSON | Jamaica | $7,135 | 08/06/2020 | 812990 | Sole Proprietorship | Cross River Bank | $7,236 (01/06/2022) | 1 |
| 4813348200 | O & V DELI GROCERY CORP | BRONX | $7,125 | 08/06/2020 | 424490 | Corporation | Kabbage, Inc. | $7,218 (12/08/2021) | 2 |
| 4744778206 | MELVINA JOHNSON | mt vernon | $7,115 | 08/06/2020 | 541990 | Self-Employed Individuals | Kabbage, Inc. | — | 1 |
| 4369338200 | PAVE DIAMOND REPAIR | NEW YORK | $7,100 | 08/06/2020 | 811490 | Sole Proprietorship | Shinhan Bank America | $7,156 (06/01/2021) | 1 |
| 4794058200 | TWO BROTHERS FOOD CORP | Astoria | $7,082 | 08/06/2020 | 721199 | Corporation | Cross River Bank | $7,151 (07/28/2021) | 3 |
| 4239908207 | MD S ISLAM | Woodside | $7,077 | 08/06/2020 | 485310 | Sole Proprietorship | Kabbage, Inc. | $7,147 (08/16/2021) | 1 |
| 4482868208 | MISIAK CHIROPRATIC | Buffalo | $7,061 | 08/06/2020 | 621310 | Self-Employed Individuals | Kabbage, Inc. | $7,173 (03/11/2022) | 3 |
| 4397958206 | THE LAZULI GROUP | BROOKLYN | $7,044 | 08/06/2020 | 561110 | Corporation | Cross River Bank | $7,109 (07/20/2021) | 2 |
| 4569708209 | DIANA THERESA CIROCCO DBA DIANA THERESA CIROCCO | CARMEL | $7,042 | 08/06/2020 | 531190 | Sole Proprietorship | Manufacturers and Traders Trust Company | $7,108 (07/20/2021) | 1 |
| 4645258208 | CACHING PRODUCTIONS INC | New York | $7,042 | 08/06/2020 | 621112 | Subchapter S Corporation | Fundbox, Inc. | $7,110 (07/27/2021) | 2 |
| 4738298208 | PLATINUM CONSULTING NY INC | KIRYAS JOEL | $7,040 | 08/06/2020 | 531210 | Subchapter S Corporation | Cross River Bank | $7,083 (03/22/2021) | 1 |
| 4632708202 | IT LEAGUE CONSULTANTS | West Babylon | $7,024 | 08/06/2020 | 541611 | Subchapter S Corporation | Fundbox, Inc. | $7,068 (03/29/2021) | 1 |
| 4786678209 | FNU BALJOT SINGH | VALLEY STREAM | $7,012 | 08/06/2020 | 484110 | Independent Contractors | Cross River Bank | $7,080 (07/29/2021) | 1 |
| 4265668200 | FRENDSEY LLC | VICTOR | $7,002 | 08/06/2020 | 722511 | Limited Liability Company(LLC) | The Canandaigua National Bank and Trust Company | $7,066 (07/07/2021) | 6 |
| 4330958201 | NEW YORK DERMATOLOGY SERVICES, PLLC | New York | $7,000 | 08/06/2020 | 621111 | Limited Liability Company(LLC) | Citibank, N.A. | $7,048 (04/19/2021) | 4 |
| 4336328201 | PHOTOTREK TOURS INC | GLENDWOOD LANDING | $7,000 | 08/06/2020 | 561520 | Subchapter S Corporation | Citibank, N.A. | $7,025 (02/12/2021) | 1 |
| 4336848204 | NY HAIR CITY INC. | Bayside | $7,000 | 08/06/2020 | 812112 | Partnership | Citibank, N.A. | $7,030 (01/14/2021) | 2 |
| 4737788200 | GANGA SUNAR | ELMHURST | $6,997 | 08/06/2020 | 484110 | Independent Contractors | Cross River Bank | $7,046 (04/20/2021) | 1 |
| 4526578207 | STEPHEN JANDOVITZ | FOREST HILLS | $6,971 | 08/06/2020 | 561410 | Sole Proprietorship | LendingClub Bank, National Association | $7,016 (04/02/2021) | 1 |
| 4414818202 | WALLING MCGARITY LLC | brooklyn | $6,961 | 08/06/2020 | 711510 | Limited Liability Company(LLC) | Kabbage, Inc. | $7,023 (06/29/2021) | 1 |
| 4247718209 | MARIA GABRIELLI | New York | $6,917 | 08/06/2020 | 541990 | Sole Proprietorship | Cross River Bank | $6,946 (01/07/2021) | 1 |
| 4241178201 | NAWAZ | south richmond hill | $6,909 | 08/06/2020 | 485320 | Independent Contractors | Kabbage, Inc. | $6,976 (07/29/2021) | 1 |
| 4423598210 | RAVENA PETROLEUM INC | LATHAM | $6,875 | 08/06/2020 | 447110 | Corporation | KeyBank National Association | $6,987 (04/14/2022) | 2 |
| 4239678210 | MYSATACT PREP | Brewster | $6,860 | 08/06/2020 | 611691 | Sole Proprietorship | Kabbage, Inc. | $6,888 (01/08/2021) | 1 |
| 4406068202 | MICHELE T HOWARD DBA THE CLEANING LADY | PATCHOGUE | $6,847 | 08/06/2020 | 238990 | Sole Proprietorship | Manufacturers and Traders Trust Company | $6,917 (08/23/2021) | 1 |
| 4496778206 | SOHNIA VAN DER PUYE | NEW YORK | $6,784 | 08/06/2020 | 541990 | Sole Proprietorship | Itria Ventures LLC | — | 1 |
| 4312448208 | JENNIFER FORBES | Rochester | $6,783 | 08/06/2020 | 812112 | Sole Proprietorship | ESL FCU | $6,824 (03/17/2021) | 1 |
| 4744618204 | ASHIQUR RAHMAN | Brooklyn | $6,736 | 08/06/2020 | 485310 | Self-Employed Individuals | Kabbage, Inc. | $6,812 (09/24/2021) | 1 |
| 4295028208 | MD HOSSIN | Bronx | $6,735 | 08/06/2020 | 485310 | Sole Proprietorship | Kabbage, Inc. | $6,761 (01/08/2021) | 1 |
| 4659308200 | DTM CONTRACTING INC | PORT JEFFERSON | $6,732 | 08/06/2020 | 238350 | Corporation | Kabbage, Inc. | $6,817 (11/17/2021) | 1 |
| 4329938209 | ANTHONY ASSOON | New York | $6,718 | 08/06/2020 | 524298 | Sole Proprietorship | Ascendus | $6,787 (08/30/2021) | 1 |
| 4560498200 | ROBERT B. SOMMERSTEIN, ATTORNEY AT LAW | Buffalo | $6,700 | 08/06/2020 | 541110 | Sole Proprietorship | Evans Bank, National Association | $6,758 (06/24/2021) | 1 |
| 4472518204 | ANGEL MATUTE | RIDGEWOOD | $6,678 | 08/06/2020 | 532111 | Self-Employed Individuals | Cross River Bank | $6,749 (09/01/2021) | 1 |
| 4783718202 | OKHUNJON ABDURAKHMONOV | BROOKLYN | $6,642 | 08/06/2020 | 485310 | Self-Employed Individuals | Kabbage, Inc. | $6,738 (01/19/2022) | 1 |
| 4616178209 | ND DESIGN GROUP INC | SPRING VALLEY | $6,605 | 08/06/2020 | 238390 | Corporation | The Bank of Princeton | $6,674 (08/26/2021) | 3 |
| 4648388207 | JOSEF SILBERSTEIN | Brooklyn | $6,602 | 08/06/2020 | 518210 | Sole Proprietorship | Cross River Bank | $6,664 (07/27/2021) | 1 |
| 4321308203 | CHOP SUEY CLUB | New York | $6,600 | 08/06/2020 | 453998 | Sole Proprietorship | Citibank, N.A. | $6,668 (08/25/2021) | 1 |
| 4471618208 | FLOWER SCOUT, INC. | TROY | $6,600 | 08/06/2020 | 424930 | Corporation | Ballston Spa National Bank | $6,659 (07/02/2021) | 1 |
| 4659218208 | KULA CONTENT | Lido Beach | $6,573 | 08/06/2020 | 541613 | Self-Employed Individuals | Kabbage, Inc. | $6,650 (10/06/2021) | 1 |
| 4845858205 | MEHULKUMAR PATEL | Flushing | $6,547 | 08/06/2020 | 484110 | Sole Proprietorship | Cross River Bank | $6,618 (09/10/2021) | 1 |
| 4755548202 | CHERYL BINNIE | Astoria | $6,505 | 08/06/2020 | 541890 | Self-Employed Individuals | Kabbage, Inc. | $6,580 (10/07/2021) | 1 |
| 4330888204 | NATHAN BUSCH ENTERPRISES INC | NEW YORK | $6,500 | 08/06/2020 | 812112 | Subchapter S Corporation | Citibank, N.A. | — | 1 |
| 4417608204 | KYLE SAUER INC. | Brooklyn | $6,500 | 08/06/2020 | 541430 | Corporation | New York Business Development Corporation | $6,558 (07/06/2021) | 1 |
| 4536088206 | HOME FURNITURE GALLERY OF NY INC | BROOKLYN | $6,500 | 08/06/2020 | 442110 | Corporation | Cross River Bank | $6,563 (08/02/2021) | 2 |
| 4610968209 | SALINES CORP | NEW YORK | $6,500 | 08/06/2020 | 541990 | Corporation | Itria Ventures LLC | $6,558 (07/02/2021) | 2 |
| 4630718201 | REEF ACCESSORIES CORP | NEW YORK | $6,500 | 08/06/2020 | 448120 | Corporation | Itria Ventures LLC | $6,571 (09/14/2021) | 2 |
| 4813798206 | POKE FACTORY | BUFFALO | $6,492 | 08/06/2020 | 445299 | Limited Liability Company(LLC) | CNB Bank | $6,553 (08/04/2021) | 4 |
| 4543828201 | WAG & PURR | Albany | $6,462 | 08/06/2020 | 812990 | Limited Liability Company(LLC) | Cross River Bank | $6,050 (11/23/2020) | 1 |
| 4786818203 | M. ZULU PC | New Hyde Park | $6,458 | 08/06/2020 | 922130 | Corporation | Kabbage, Inc. | $6,539 (11/17/2021) | 1 |
| 4793898203 | MD MAHBUBUR RAHMAN | JAMAICA | $6,439 | 08/06/2020 | 492210 | Sole Proprietorship | Kabbage, Inc. | $6,465 (01/07/2021) | 1 |
| 4362378209 | DOUGLAS A. KING | Rochester | $6,400 | 08/06/2020 | 812112 | Sole Proprietorship | New York Business Development Corporation | $6,453 (06/09/2021) | 1 |
| 4218268206 | SHAHBAZ AHMED MUGHAL | brooklyn | $6,397 | 08/06/2020 | 485310 | Sole Proprietorship | Kabbage, Inc. | $6,508 (05/04/2022) | 1 |
| 4772868206 | LA BODEGUITA S.H INC | SLEEPY HOLLOW | $6,370 | 08/06/2020 | 445120 | Corporation | Kabbage, Inc. | $6,449 (11/17/2021) | 2 |
| 4835638205 | SAHIL CHAUDHARY | Brooklyn | $6,370 | 08/06/2020 | 485320 | Sole Proprietorship | Kabbage, Inc. | $6,393 (02/12/2021) | 1 |
| 4845358208 | ESTHER CHARLES | Brooklyn | $6,357 | 08/06/2020 | 524210 | Sole Proprietorship | Cross River Bank | $6,460 (03/24/2022) | 1 |
| 4692588205 | JAKE LAPIDOT | Bellmore | $6,345 | 08/06/2020 | 524210 | Sole Proprietorship | Cross River Bank | $6,374 (02/10/2021) | 1 |
| 4360848204 | STEPHEN WITH A PH PRODUCTIONS | BROOKLYN | $6,335 | 08/06/2020 | 512110 | Subchapter S Corporation | Intuit Financing Inc. | $6,387 (06/03/2021) | 1 |
| 4364648200 | USMAN YOUSPHI | Yonkers | $6,322 | 08/06/2020 | 485310 | Self-Employed Individuals | Kabbage, Inc. | $6,385 (08/10/2021) | 1 |
| 4556818208 | WILLIAM R HAMILTON | NEW YORK | $6,312 | 08/06/2020 | 541613 | Sole Proprietorship | LendingClub Bank, National Association | — | 1 |
| 4374468209 | SERIANNI SERVICES LLC | REGO PARK | $6,300 | 08/06/2020 | 531390 | Limited Liability Company(LLC) | Capital One, National Association | $6,332 (02/10/2021) | 1 |
| 4346898201 | A NEW CITY CLEANING | Yonkers | $6,295 | 08/06/2020 | 423440 | Independent Contractors | Kabbage, Inc. | $6,362 (09/01/2021) | 1 |
| 4522738210 | DJALEL AHMANE | ASTORIA | $6,280 | 08/06/2020 | 711190 | Sole Proprietorship | Cross River Bank | $6,353 (10/06/2021) | 1 |
| 4361688206 | MICHAEL DEMARIA | Rochester | $6,267 | 08/06/2020 | 541921 | Sole Proprietorship | ESL FCU | $6,309 (04/15/2021) | 1 |
| 4495228203 | LABORATORY H INC | New York | $6,250 | 08/06/2020 | 442110 | Corporation | TD Bank, National Association | $6,337 (01/03/2022) | 1 |
| 4766778207 | DAYWIDENS M JEAN-LOUIS ANTOINE | Queens Village | $6,250 | 08/06/2020 | 561110 | Sole Proprietorship | Cross River Bank | $6,386 (10/12/2022) | 1 |
| 4370198203 | CONGREGATION CHEVRAS YEDIDIM | Brooklyn | $6,249 | 08/06/2020 | 611699 | Non-Profit Organization | Cross River Bank | $6,365 (06/16/2022) | 2 |
| 4398378200 | TAPPAN NAILS, INC. | TAPPAN | $6,235 | 08/06/2020 | 812113 | Corporation | Woori America Bank | $6,281 (05/10/2021) | 4 |
| 4295628200 | APRIL MARTIN | Brooklyn | $6,216 | 08/06/2020 | 624410 | Self-Employed Individuals | Kabbage, Inc. | — | 1 |
| 4683068200 | RUSH A BRUSH | BROOKLYN | $6,209 | 08/06/2020 | 238320 | Sole Proprietorship | Freedom Bank | $6,273 (08/24/2021) | 1 |
| 4581478204 | 2J CORP. | BRONX | $6,203 | 08/06/2020 | 812320 | Corporation | Woori America Bank | $6,262 (07/27/2021) | 2 |
| 4540588206 | MD A HOSSEN TAXI BUSINESS | Jamaica | $6,197 | 08/06/2020 | 485310 | Self-Employed Individuals | Kabbage, Inc. | $6,264 (09/07/2021) | 1 |
| 4815388205 | DEANE LYTE CPA | Brooklyn | $6,181 | 08/06/2020 | 541219 | Self-Employed Individuals | Kabbage, Inc. | $6,273 (02/02/2022) | 1 |
| 4262588205 | AHMET BILICI | Brooklyn | $6,175 | 08/06/2020 | 485991 | Self-Employed Individuals | Kabbage, Inc. | — | 1 |
| 4814158204 | RESPONSIBLE LIQUOR INC. | Brooklyn | $6,166 | 08/06/2020 | 445310 | Corporation | Kabbage, Inc. | $6,256 (02/01/2022) | 3 |
| 4828988207 | FAIGE DERMAN | Spring Valley | $6,165 | 08/06/2020 | 611710 | Self-Employed Individuals | Kabbage, Inc. | $6,224 (07/28/2021) | 1 |
| 4392198204 | EUROPEAN AUTO OF ISLAND PARK INC. | OCEANSIDE | $6,162 | 08/06/2020 | 811111 | Subchapter S Corporation | JPMorgan Chase Bank, National Association | $6,222 (08/04/2021) | 5 |
| 4257108207 | FLAIR DESIGN STUDIOS INC | Spring Valley | $6,145 | 08/06/2020 | 541990 | Corporation | Cross River Bank | $6,230 (12/23/2021) | 3 |
| 4490868208 | ESTHER FOGEL | monsey | $6,140 | 08/06/2020 | 812199 | Self-Employed Individuals | Kabbage, Inc. | $6,161 (12/16/2020) | 1 |
| 4541808202 | SMITHVILLE BABTIST CHURCH | Adams Center | $6,107 | 08/06/2020 | 813110 | Non-Profit Organization | Northern CU | $6,132 (01/19/2021) | 2 |
| 4604588206 | DOREEN M CELOTTO | Kenmore | $6,100 | 08/06/2020 | 812112 | Sole Proprietorship | Evans Bank, National Association | $6,168 (09/21/2021) | 1 |
| 4487318206 | FAMILY FRUIT AND MEAT MARKET | NEW YORK | $6,099 | 08/06/2020 | 424480 | Corporation | Kabbage, Inc. | $6,175 (11/17/2021) | 2 |
| 4501438204 | M. MARTIN EDRY CPA P.C. | STATEN ISLAND | $6,095 | 08/06/2020 | 541213 | Subchapter S Corporation | JPMorgan Chase Bank, National Association | $6,179 (12/28/2021) | 1 |
| 4633358206 | KATHERINE MARTINEZ | BROOKLYN | $6,070 | 08/06/2020 | 532289 | Self-Employed Individuals | Brooklyn Cooperative FCU | $6,088 (11/27/2020) | 1 |
| 4213258204 | MOHAMED MERZOUKY | Briarwood | $6,065 | 08/06/2020 | 485310 | Independent Contractors | Kabbage, Inc. | — | 1 |
| 4780658202 | DANIEL A. CALIGIURI DOCTOR OF MEDICINE | ASTORIA | $6,050 | 08/06/2020 | 621111 | Sole Proprietorship | JPMorgan Chase Bank, National Association | $6,083 (02/25/2021) | 1 |
| 4762178207 | ARYA DRIVING SCHOOL INC | Flushing | $6,041 | 08/06/2020 | 611692 | Corporation | Kabbage, Inc. | — | 2 |
| 4479028202 | HIGHSKY CREATIVE INC. | Monsey | $6,030 | 08/06/2020 | 541430 | Corporation | Kabbage, Inc. | $6,139 (06/02/2022) | 1 |
| 4583178201 | JAVED KHALID | STATEN ISLAND | $6,003 | 08/06/2020 | 485310 | Sole Proprietorship | Accompany Capital | $6,030 (01/26/2021) | 1 |
| 4601028207 | BRANDON SMITH ARTS | RIDGEWOOD | $6,000 | 08/06/2020 | 561920 | Sole Proprietorship | Accompany Capital | $6,051 (06/24/2021) | 1 |
| 4475978208 | QUALITY TRAINING SOLUTION CORP | utica | $5,990 | 08/06/2020 | 611430 | Self-Employed Individuals | Kabbage, Inc. | $6,016 (01/14/2021) | 2 |
| 4818628200 | LAWN ESCAPES | Sloatsburg | $5,948 | 08/06/2020 | 561730 | Self-Employed Individuals | Cross River Bank | — | 1 |
| 4742788205 | 110 PETROLEUM INC | Farmingdale | $5,932 | 08/06/2020 | 453998 | Corporation | Cross River Bank | $5,992 (08/25/2021) | 3 |
| 4705168208 | DONNA D'AQUILA | LEVITTOWN | $5,923 | 08/06/2020 | 624410 | Independent Contractors | Cross River Bank | $6,006 (01/04/2022) | 1 |
| 4560568208 | HOSER MECHANICAL LLC | BROOKLYN | $5,900 | 08/06/2020 | 238220 | Corporation | Legacy Bank | $5,950 (06/09/2021) | 1 |
| 4720818200 | ACCESSORIES & MORE INC | Monroe | $5,894 | 08/06/2020 | 443141 | Corporation | Cross River Bank | $5,954 (08/19/2021) | 1 |
| 4218288201 | ABUL A KHAN | Astoria | $5,863 | 08/06/2020 | 485999 | Independent Contractors | Kabbage, Inc. | $5,887 (01/08/2021) | 1 |
| 4472098209 | YU HANDYMAN SERVICES | BROOKLYN | $5,853 | 08/06/2020 | 238320 | Sole Proprietorship | TD Bank, National Association | $5,946 (03/17/2022) | 1 |
| 4479788207 | AMERICA JEWELRY REPAIR INC | NEW YORK | $5,850 | 08/06/2020 | 811490 | Corporation | Kabbage, Inc. | $5,900 (06/24/2021) | 1 |
| 4486168207 | SMART COOKIES LLC | Brooklyn | $5,836 | 08/06/2020 | 624410 | Limited Liability Company(LLC) | Fundbox, Inc. | $5,897 (08/23/2021) | 2 |
| 4636918203 | ASIF BASHIR | Fresh Meadows | $5,833 | 08/06/2020 | 485310 | Sole Proprietorship | Kabbage, Inc. | $5,860 (01/26/2021) | 1 |
| 4664528201 | WINSOME M. NUGENT | POMONA | $5,822 | 08/06/2020 | 621610 | Independent Contractors | Kabbage, Inc. | $5,880 (08/11/2021) | 1 |
| 4724608204 | MKMG DELI GROCERY INC | BROOKLYN | $5,806 | 08/06/2020 | 453998 | Corporation | Cross River Bank | $5,884 (12/14/2021) | 1 |
| 4406788206 | LAW OFFICE OF JAY SALTZMAN | Woodmere | $5,800 | 08/06/2020 | 922130 | Subchapter S Corporation | Capital One, National Association | $5,880 (12/23/2021) | 1 |
| 4416618205 | S I M TECHNOLOGY | Garnerville | $5,800 | 08/06/2020 | 541618 | Sole Proprietorship | New York Business Development Corporation | $5,890 (02/28/2022) | 1 |
| 4537918208 | FRITZ JEAN GILLES | Brooklyn | $5,796 | 08/06/2020 | 485310 | Self-Employed Individuals | Kabbage, Inc. | $5,858 (09/01/2021) | 1 |
| 4465268203 | PETER LEES JEWELRY | ITHACA | $5,790 | 08/06/2020 | 812990 | Sole Proprietorship | Tioga State Bank, National Association | $5,817 (02/10/2021) | 1 |
| 4394068204 | TERRANCE DIXON | JAMAICA | $5,788 | 08/06/2020 | 485310 | Self-Employed Individuals | Cross River Bank | $5,827 (04/20/2021) | 1 |
| 4648868209 | D F D INTERNATIONAL, INC | BROOKLYN | $5,785 | 08/06/2020 | 423990 | Corporation | Freedom Bank | $5,846 (09/01/2021) | 1 |
| 4479398208 | EZFLO SALES INC. | BROOKLYN | $5,750 | 08/06/2020 | 813910 | Subchapter S Corporation | MBE Capital Partners | $5,822 (11/09/2021) | 1 |
| 4320728209 | MD SAJIB MIAN | BROOKLYN | $5,732 | 08/06/2020 | 485310 | Sole Proprietorship | Manufacturers and Traders Trust Company | $5,781 (07/09/2021) | 1 |
| 4835658200 | DAVID SAMET CPA CFP | spring valley | $5,726 | 08/06/2020 | 541211 | Sole Proprietorship | Kabbage, Inc. | $5,786 (09/09/2021) | 1 |
| 4669328210 | L.A. TAX REALTOR | BRONX | $5,724 | 08/06/2020 | 541213 | Self-Employed Individuals | Kabbage, Inc. | $5,811 (02/15/2022) | 1 |
| 4657888206 | BHUWAN BISHOWKARMA | FLUSHING | $5,720 | 08/06/2020 | 484110 | Sole Proprietorship | Cross River Bank | $5,764 (05/14/2021) | 1 |
| 4644978210 | CAMBRIT INTERNATIONAL INC | FAR ROCKAWAY | $5,717 | 08/06/2020 | 425120 | Subchapter S Corporation | Trenton Business Assistance Corporation | $5,777 (09/14/2021) | 2 |
| 4425228208 | MASHITHA'S HAIR STUDIO | Congers | $5,700 | 08/06/2020 | 812990 | Sole Proprietorship | MBE Capital Partners | — | 1 |
| 4424748209 | KATHLEEN E BUTLER | AUBURN | $5,674 | 08/06/2020 | 812111 | Sole Proprietorship | KeyBank National Association | $5,704 (03/02/2021) | 1 |
| 4260778210 | TOVYA G FEKETE | Monsey | $5,666 | 08/06/2020 | 561510 | Self-Employed Individuals | Kabbage, Inc. | $5,689 (01/08/2021) | 1 |
| 4209398208 | ATM AHMED | East Elmhurst | $5,644 | 08/06/2020 | 485320 | Self-Employed Individuals | Kabbage, Inc. | $5,700 (08/12/2021) | 1 |
| 4783778209 | PLANET PEST MANAGEMENT | NEW YORK | $5,641 | 08/06/2020 | 561710 | Limited Liability Company(LLC) | Kabbage, Inc. | $5,712 (11/17/2021) | 1 |
| 4758208200 | SOCIAL BUTTERFLY COMMUNICATIONS | Brooklyn | $5,628 | 08/06/2020 | 512110 | Self-Employed Individuals | Kabbage, Inc. | $5,651 (01/07/2021) | 1 |
| 4645498210 | EMPIRE BILLING CORP | Brooklyn | $5,605 | 08/06/2020 | 518210 | Corporation | Trenton Business Assistance Corporation | $5,659 (08/11/2021) | 2 |
| 4326498202 | SHAKE-N-GO INC | jackson heights | $5,600 | 08/06/2020 | 722513 | Cooperative | Citibank, N.A. | $5,639 (04/26/2021) | 3 |
| 4342078205 | ROB TOSCANO | Sea Cliff | $5,600 | 08/06/2020 | 515120 | Self-Employed Individuals | Citibank, N.A. | — | 1 |
| 4459758201 | GETA RABIDEAU | Plattsburgh | $5,600 | 08/06/2020 | 524114 | Sole Proprietorship | New York Business Development Corporation | $5,650 (07/14/2021) | 1 |
| 4583668206 | G-5 ENGRAVING AND RUBBER STAMPS INC | UTICA | $5,600 | 08/06/2020 | 332812 | Corporation | Berkshire Bank | $5,628 (02/12/2021) | 2 |
| 4538748207 | ACUMEN CONSULTING GROUP INC | ELMHURST | $5,577 | 08/06/2020 | 446199 | Corporation | Manufacturers and Traders Trust Company | $5,650 (12/01/2021) | 1 |
| 4395798202 | THE MINDFUL LEADER LLC | Naples | $5,570 | 08/06/2020 | 541611 | Limited Liability Company(LLC) | ESL FCU | $5,649 (01/04/2022) | 1 |
| 4715208200 | LESLEY FEIPEL | New York | $5,555 | 08/06/2020 | 711190 | Sole Proprietorship | Cross River Bank | $5,604 (07/02/2021) | 1 |
| 4786198207 | TAXI DRIVER | HICKSVILLE NEW YORK | $5,545 | 08/06/2020 | 485310 | Self-Employed Individuals | Kabbage, Inc. | $5,599 (07/29/2021) | 1 |
| 4799638207 | MAHMOOD ALI | JAMAICA | $5,537 | 08/06/2020 | 485310 | Sole Proprietorship | Kabbage, Inc. | $5,559 (01/07/2021) | 1 |
| 4785288208 | TYY CORP | Brooklyn | $5,520 | 08/06/2020 | 454110 | Corporation | Kabbage, Inc. | $5,580 (09/08/2021) | 1 |
| 4668098200 | ANA ROSA DURAN | QUEENS VILAGE | $5,511 | 08/06/2020 | 812112 | Self-Employed Individuals | Kabbage, Inc. | $5,606 (05/09/2022) | 1 |
| 4478718206 | YITZCHOK HOLCZLER | Spring Valley | $5,503 | 08/06/2020 | 424110 | Corporation | Cross River Bank | — | 1 |
| 4485318202 | MICHAEL POKRIKI | Tonawanda | $5,500 | 08/06/2020 | 812111 | Sole Proprietorship | Evans Bank, National Association | $5,552 (07/22/2021) | 1 |
| 4345278201 | MAXO SYLVAIN | QUENNS VILLAGE | $5,492 | 08/06/2020 | 485310 | Sole Proprietorship | TD Bank, National Association | $5,539 (06/24/2021) | 1 |
| 4658498209 | RAYHANA RATNA | Corona | $5,480 | 08/06/2020 | 531110 | Self-Employed Individuals | Kabbage, Inc. | $5,522 (05/26/2021) | 1 |
| 4528458210 | F M SANTORO CONTRACTING | EAST SYRACUSE | $5,478 | 08/06/2020 | 238350 | Sole Proprietorship | KeyBank National Association | $5,528 (07/20/2021) | 1 |
| 4405538210 | AUSABLE BREWING COMPANY LLC | KEESEVILLE | $5,467 | 08/06/2020 | 312120 | Limited Liability Company(LLC) | TD Bank, National Association | $5,501 (04/02/2021) | 2 |
| 4233268204 | BALWIN RATRA | Albertson | $5,466 | 08/06/2020 | 512110 | Sole Proprietorship | Kabbage, Inc. | $2,757 (07/19/2021) | 1 |
| 4522498210 | IMPALA TEAM INC | FLORAL PARK | $5,465 | 08/06/2020 | 453998 | Subchapter S Corporation | Cross River Bank | $5,517 (07/21/2021) | 3 |
| 4799248208 | LOTOYA WISDOM | bronx | $5,464 | 08/06/2020 | 541990 | Self-Employed Individuals | Kabbage, Inc. | $5,521 (09/01/2021) | 1 |
| 4837088210 | KRISTINE KIM | Brooklyn | $5,460 | 08/06/2020 | 711190 | Sole Proprietorship | Cross River Bank | $5,509 (07/02/2021) | 1 |
| 4750578201 | ELYA KATZ | BROOKLYN | $5,427 | 08/06/2020 | 221118 | Self-Employed Individuals | Kabbage, Inc. | $5,478 (07/20/2021) | 1 |
| 4772168208 | NEEPA'S SMOKE SHOP INC. | SOUTHAMPTON | $5,415 | 08/06/2020 | 454390 | Subchapter S Corporation | Intuit Financing Inc. | — | 1 |
| 4439348210 | MAURLEO DIAMONDS, INC. | New york | $5,414 | 08/06/2020 | 453998 | Corporation | Cross River Bank | $5,469 (08/12/2021) | 1 |
| 4329928206 | LAW OFFICES OF IAN L. BLANT | New York | $5,400 | 08/06/2020 | 922130 | Sole Proprietorship | Citibank, N.A. | $5,457 (09/07/2021) | 1 |
| 4341628202 | DEBORAH BLAU | Bellmore | $5,400 | 08/06/2020 | 621340 | Sole Proprietorship | Citibank, N.A. | $5,460 (09/20/2021) | 1 |
| 4464298210 | MI PEQUENO CIELO GROUP CORP | BRONX | $5,400 | 08/06/2020 | 611710 | Corporation | Capital One, National Association | $5,452 (07/29/2021) | 3 |
| 4537828205 | MUSHTAQ MIR | Brooklyn | $5,400 | 08/06/2020 | 485310 | Sole Proprietorship | Newtek Small Business Finance, Inc. | $5,430 (03/08/2021) | 1 |
| 4708098206 | JUDITH L. GREENWALD, LCSW | NEW YORK | $5,400 | 08/06/2020 | 621330 | Sole Proprietorship | Newtek Small Business Finance, Inc. | $5,481 (02/10/2022) | 1 |
| 4721028201 | THE VICUNA GROUP INC. | MONROE | $5,375 | 08/06/2020 | 236115 | Subchapter S Corporation | Cross River Bank | — | 2 |
| 4398408207 | LISA CORNELIO | NEW YORK | $5,368 | 08/06/2020 | 711510 | Sole Proprietorship | The National Iron Bank | $5,448 (02/01/2022) | 1 |
| 4671918209 | KUL BAHADUR RANA | Woodside | $5,342 | 08/06/2020 | 484110 | Sole Proprietorship | Cross River Bank | $5,374 (03/16/2021) | 1 |
| 4784098208 | ELKUNEH GANZ | BROOKLYN | $5,317 | 08/06/2020 | 541611 | Independent Contractors | Kabbage, Inc. | $5,373 (09/01/2021) | 1 |
| 4629058207 | DANIELLE MARTIN | GENEVA | $5,300 | 08/06/2020 | 621340 | Self-Employed Individuals | The First National Bank of Groton | $5,333 (03/22/2021) | 1 |
| 4495928201 | POWELL ART | SCHENECTADY | $5,287 | 08/06/2020 | 711510 | Sole Proprietorship | KeyBank National Association | $5,330 (06/11/2021) | 1 |
| 4768828202 | ERIC BECKER | Hewlett | $5,275 | 08/06/2020 | 484110 | Independent Contractors | Cross River Bank | $5,343 (11/24/2021) | 1 |
| 4814948205 | AMIRALI H ALIBHAI | Levittown | $5,265 | 08/06/2020 | 484110 | Sole Proprietorship | Cross River Bank | $5,317 (08/04/2021) | 1 |
| 4787478210 | SAQIN ZULFIQAR | Brooklyn | $5,236 | 08/06/2020 | 485310 | Sole Proprietorship | Kabbage, Inc. | $5,284 (07/20/2021) | 1 |
| 4715198210 | BONNIE V ROTH | Valley Stream | $5,226 | 08/06/2020 | 541211 | Self-Employed Individuals | Kabbage, Inc. | $5,277 (08/03/2021) | 1 |
| 4418018206 | BLEACHED LLC | New York | $5,200 | 08/06/2020 | 711130 | Limited Liability Company(LLC) | New York Business Development Corporation | $5,251 (08/04/2021) | 2 |
| 4471978200 | RICHARD SMITH | Bronx | $5,200 | 08/06/2020 | 811490 | Sole Proprietorship | New York Business Development Corporation | $5,246 (07/06/2021) | 1 |
| 4623648206 | FRESH FRIED CHICKEN INC | BROOKLYN | $5,200 | 08/06/2020 | 722511 | Corporation | Itria Ventures LLC | $5,244 (06/29/2021) | 3 |
| 4790388208 | AG DEALS INC | Brooklyn | $5,200 | 08/06/2020 | 424420 | Corporation | Cross River Bank | — | 1 |
| 4302788201 | CD ELECTRIC | WADDINGTON | $5,197 | 08/06/2020 | 238210 | Sole Proprietorship | SeaComm Federal Credit Union | $5,223 (02/04/2021) | 1 |
| 4405288207 | HEADS UP MAIN ST LLC | mount kisco | $5,194 | 08/06/2020 | 812111 | Limited Liability Company(LLC) | TD Bank, National Association | $5,224 (03/17/2021) | 1 |
| 4815458202 | ESTHER SCHECHTER | Brooklyn | $5,190 | 08/06/2020 | 541990 | Sole Proprietorship | Cross River Bank | $5,221 (03/16/2021) | 1 |
| 4650728201 | KEENAN STEINER | Brooklyn | $5,163 | 08/06/2020 | 511199 | Independent Contractors | Cross River Bank | $5,209 (07/02/2021) | 1 |
| 4810578204 | AURA INTERNATIONAL INC | New York | $5,162 | 08/06/2020 | 423990 | Subchapter S Corporation | Cross River Bank | $5,210 (07/15/2021) | 2 |
| 4256018202 | 3 KIDS REMODELING LLC | Astoria | $5,145 | 08/06/2020 | 236115 | Self-Employed Individuals | Cross River Bank | $5,226 (03/04/2022) | 1 |
| 4538208209 | NEW HING WAH GROCERY INC. | BROOKLYN | $5,130 | 08/06/2020 | 453998 | Corporation | Kabbage, Inc. | $5,191 (10/26/2021) | 1 |
| 4481818202 | DAVID RODRIGUEZ | Brooklyn | $5,107 | 08/06/2020 | 541611 | Independent Contractors | Cross River Bank | — | 1 |
| 4213798202 | JORGE CIFUENTES | WOODSIDE | $5,105 | 08/06/2020 | 811310 | Self-Employed Individuals | Kabbage, Inc. | $5,125 (01/08/2021) | 1 |
| 4345658208 | BEHAVIORAL HEALTH PSYCHIATRIC CARE PC | Farmingdale | $5,100 | 08/06/2020 | 423450 | Subchapter S Corporation | Citibank, N.A. | $5,151 (08/10/2021) | 2 |
| 4438248202 | ANDREANNA SEYMORE IMAGERY LLC | Rockaway Park | $5,100 | 08/06/2020 | 111998 | Limited Liability Company(LLC) | Capital One, National Association | $5,126 (02/10/2021) | 3 |
| 4758308206 | LISA PHILLIPS | LONG BEACH | $5,098 | 08/06/2020 | 621399 | Self-Employed Individuals | Kabbage, Inc. | $5,149 (08/19/2021) | 1 |
| 4398548203 | 138 LAUNDROMAT LLC | JAMAICA | $5,091 | 08/06/2020 | 812310 | Limited Liability Company(LLC) | Cross River Bank | $5,136 (07/06/2021) | 2 |
| 4264938207 | MD MAMUN | Brooklyn | $5,083 | 08/06/2020 | 485310 | Sole Proprietorship | Kabbage, Inc. | — | 1 |
| 4239038206 | CLAUDIASILVA | MIDDLE VILLAGE | $5,052 | 08/06/2020 | 485310 | Self-Employed Individuals | Kabbage, Inc. | $5,111 (10/07/2021) | 1 |
| 4398328207 | OCEAN CITY LINK INC | BROOKLYN | $5,042 | 08/06/2020 | 484220 | Limited Liability Company(LLC) | Cross River Bank | $5,093 (08/19/2021) | 2 |
| 4534448203 | JOSEPH BONHEUR | Pomona | $5,037 | 08/06/2020 | 485310 | Independent Contractors | Kabbage, Inc. | $5,108 (01/04/2022) | 1 |
| 4785038203 | OSAMA ZALOUK | Staten Island | $5,014 | 08/06/2020 | 485999 | Self-Employed Individuals | Kabbage, Inc. | $5,018 (12/17/2020) | 1 |
| 4844758208 | JAMES MCGEVERAN PSYCHOTHERAPY | New York | $5,008 | 08/06/2020 | 621330 | Self-Employed Individuals | Kabbage, Inc. | $5,029 (01/08/2021) | 1 |
| 4536448207 | THE KIMONO HOUSE, INC. | New York | $5,003 | 08/06/2020 | 448190 | Corporation | Kabbage, Inc. | — | 1 |
| 4260938210 | SYED BUKHARI | cedarhurst | $5,002 | 08/06/2020 | 485310 | Self-Employed Individuals | Kabbage, Inc. | — | 1 |
| 4364698204 | STUDIO MARGOT INC | Brooklyn | $5,000 | 08/06/2020 | 541410 | Corporation | New York Business Development Corporation | $5,055 (09/23/2021) | 1 |
| 4395138203 | ADVERTO TV CORP LLC | HOLLIS | $5,000 | 08/06/2020 | 561990 | Subchapter S Corporation | Cross River Bank | — | 1 |
| 4417798204 | QUIET FIRE NYC INC | Brooklyn | $5,000 | 08/06/2020 | 541512 | Corporation | New York Business Development Corporation | $5,054 (09/16/2021) | 1 |
| 4424978208 | FAIRWAGE TRUCKING INC. | New York | $5,000 | 08/06/2020 | 492110 | Subchapter S Corporation | MBE Capital Partners | $5,066 (11/24/2021) | 1 |
| 4428088209 | SHORNO HALAL FOOD INC | JAMAICA | $5,000 | 08/06/2020 | 722513 | Corporation | Bank of America, National Association | $5,088 (05/11/2022) | 2 |
| 4475818206 | JUS JERK LLC | MOUNT VERNON | $5,000 | 08/06/2020 | 722513 | Limited Liability Company(LLC) | Manufacturers and Traders Trust Company | $5,050 (08/05/2021) | 5 |
| 4536248206 | NYC DELI MART CORP | New York | $5,000 | 08/06/2020 | 445110 | Corporation | Cross River Bank | $5,054 (09/08/2021) | 2 |
| 4659948204 | WILLIAM BALCACER | New York | $5,000 | 08/06/2020 | 221118 | Sole Proprietorship | Cross River Bank | $5,073 (01/25/2022) | 1 |
| 4703538208 | R&D CREATIVE STONE PRODUCTS INC | Westbury | $5,000 | 08/06/2020 | 423990 | Corporation | Cross River Bank | $5,048 (07/21/2021) | 1 |
| 4750398206 | MICHAEL COOPER | Brooklyn | $4,979 | 08/06/2020 | 541611 | Self-Employed Individuals | Kabbage, Inc. | — | 1 |
| 4384738200 | DULCET GIFT BASKETS CORP. | Woodbury | $4,967 | 08/06/2020 | 453998 | Corporation | Cross River Bank | $5,035 (12/23/2021) | 1 |
| 4775758203 | CHRISTOPHER STEPHENS | NEW YORK | $4,950 | 08/06/2020 | 711510 | Independent Contractors | Kabbage, Inc. | $4,968 (12/22/2020) | 1 |
| 4812458207 | MILLIE WALDMAN | NEW YORK | $4,940 | 08/06/2020 | 621340 | Sole Proprietorship | Cross River Bank | $4,964 (02/02/2021) | 1 |
| 4530668202 | WAYNE B GREENBERG CPA | Staten Island | $4,930 | 08/06/2020 | 541219 | Self-Employed Individuals | Kabbage, Inc. | $4,946 (12/09/2020) | 1 |
| 4255648201 | USMAN BHALLI | Bay shore | $4,919 | 08/06/2020 | 212221 | Sole Proprietorship | Kabbage, Inc. | $4,973 (09/14/2021) | 1 |
| 4423268205 | K+M LANDSCAPING + SNOWPLOWING | Snyder | $4,900 | 08/06/2020 | 561730 | Sole Proprietorship | KeyBank National Association | $4,925 (02/25/2021) | 1 |
| 4582188202 | JOHN BALTAZAR DBA DYCC SOLUTIONS AGGREGATORS LLC | Levittown | $4,898 | 08/06/2020 | 541611 | Sole Proprietorship | Ascendus | $4,909 (11/05/2020) | 1 |
| 4599668200 | PHIL SALLUSTIO | Dobbs Ferry | $4,875 | 08/06/2020 | 711219 | Independent Contractors | Kabbage, Inc. | $4,943 (01/04/2022) | 1 |
| 4714448200 | HLI GROUP, LTD. | Scarsdale | $4,875 | 08/06/2020 | 561320 | Corporation | Kabbage, Inc. | $4,955 (04/05/2022) | 2 |
| 4819428201 | DAVID FLAGLER | BROOKLYN | $4,850 | 08/06/2020 | 541890 | Self-Employed Individuals | Cross River Bank | $4,898 (08/04/2021) | 1 |
| 4262878209 | KINGCITY FASHION | Buffalo | $4,818 | 08/06/2020 | 448140 | Self-Employed Individuals | Kabbage, Inc. | — | 1 |
| 4351478209 | APEX GLC ENTERPRISES INC. | Flushing | $4,800 | 08/06/2020 | 484110 | Cooperative | Citibank, N.A. | $4,866 (12/23/2021) | 1 |
| 4361338206 | STAME REALTY CORP | greenvale | $4,784 | 08/06/2020 | 541613 | Corporation | Capital One, National Association | $4,808 (02/10/2021) | 4 |
| 4844138210 | JUAN ROMERO | Bronx | $4,783 | 08/06/2020 | 485310 | Self-Employed Individuals | Kabbage, Inc. | $4,802 (01/07/2021) | 1 |
| 4249438201 | SIDNEY PLAWES, MD | Kew Gardens | $4,782 | 08/06/2020 | 541990 | Self-Employed Individuals | Kabbage, Inc. | $4,835 (09/24/2021) | 1 |
| 4591218200 | HONG LIAN ZHU | FLUSHING | $4,767 | 08/06/2020 | 454390 | Self-Employed Individuals | Kabbage, Inc. | $4,815 (09/01/2021) | 1 |
| 4812668200 | LAW OFFICE OF LOUIS ALBERT | New York | $4,756 | 08/06/2020 | 541110 | Sole Proprietorship | Cross River Bank | $4,775 (02/12/2021) | 1 |
| 4234698206 | ALVARO POVEDA | Whitestone | $4,745 | 08/06/2020 | 485320 | Independent Contractors | Kabbage, Inc. | — | 1 |
| 4308598204 | JIGAUNG ZHANG | flushing | $4,740 | 08/06/2020 | 485310 | Independent Contractors | TD Bank, National Association | $4,776 (06/01/2021) | 1 |
| 4774068206 | MYRTLE GOLD TREASURE INC | Ridgewood | $4,706 | 08/06/2020 | 448310 | Corporation | Cross River Bank | — | 2 |
| 4829518208 | ABDESLAM FILALI ANSARY | Brooklyn | $4,655 | 08/06/2020 | 485320 | Independent Contractors | Kabbage, Inc. | $4,704 (09/02/2021) | 1 |
| 4215698200 | ANDREW C LEE | New York | $4,644 | 08/06/2020 | 541611 | Self-Employed Individuals | Kabbage, Inc. | $4,665 (02/10/2021) | 1 |
| 4434938200 | CORINNE SEIDEL | PORT CRANE | $4,630 | 08/06/2020 | 812910 | Sole Proprietorship | Visions FCU | $4,695 (01/04/2022) | 1 |
| 4790348207 | MD D ISLAM | jackson heights | $4,623 | 08/06/2020 | 485310 | Independent Contractors | Kabbage, Inc. | $4,667 (07/29/2021) | 1 |
| 4758748209 | RAM ADHIKARI | Woodside | $4,611 | 08/06/2020 | 485310 | Independent Contractors | Kabbage, Inc. | $4,658 (08/18/2021) | 1 |
| 4364538202 | WAH YAM | BUFFALO | $4,603 | 08/06/2020 | 722513 | Sole Proprietorship | KeyBank National Association | $4,637 (05/14/2021) | 1 |
| 4670928210 | LOUANN SMITH LCSW PC | BROOKLYN | $4,600 | 08/06/2020 | 624190 | Subchapter S Corporation | Itria Ventures LLC | $4,641 (07/06/2021) | 1 |
| 4818408204 | SEYFIDIN ISMAIL | BROOKLYN | $4,597 | 08/06/2020 | 485310 | Independent Contractors | Kabbage, Inc. | $4,646 (09/13/2021) | 1 |
| 4469058207 | SANCLAN INC | KEW GARDENS | $4,572 | 08/06/2020 | 623110 | Subchapter S Corporation | Intuit Financing Inc. | $4,610 (06/09/2021) | 1 |
| 4484138205 | BHAG S PADDA | NORTH TONAWANDA | $4,540 | 08/06/2020 | 484121 | Sole Proprietorship | Kabbage, Inc. | $4,583 (07/22/2021) | 1 |
| 4784408205 | HAIR AVENUE BEAUTY SUPPLY | BRONX | $4,512 | 08/06/2020 | 446120 | Corporation | Kabbage, Inc. | $4,570 (11/17/2021) | 2 |
| 4748908205 | NURUL HUDA | jamacia | $4,507 | 08/06/2020 | 484110 | Self-Employed Individuals | Cross River Bank | $4,541 (05/13/2021) | 1 |
| 4497418205 | BALBIR SINGH | HICKSVILLE | $4,501 | 08/06/2020 | 485310 | Independent Contractors | Kabbage, Inc. | $4,535 (05/26/2021) | 1 |
| 4341328206 | JOSE GUILLERMO | BROOKLYN | $4,500 | 08/06/2020 | 485310 | Sole Proprietorship | Manufacturers and Traders Trust Company | $4,558 (11/26/2021) | 1 |
| 4364768201 | LIQUOR UNIVERSE CORP | Albany | $4,500 | 08/06/2020 | 445310 | Corporation | New York Business Development Corporation | $4,537 (06/10/2021) | 1 |
| 4313428204 | MICHELLE DARIN DESIGNS | JAMESVILLE | $4,470 | 08/06/2020 | 448310 | Partnership | Pathfinder Bank | $4,491 (01/29/2021) | 2 |
| 4761698208 | MAQBOOL AHMAD | NIAGARA FALLS | $4,455 | 08/06/2020 | 485310 | Sole Proprietorship | Kabbage, Inc. | $4,502 (09/02/2021) | 1 |
| 4338848208 | ESTHER KOSOWSKY | Spring Valley | $4,452 | 08/06/2020 | 812990 | Sole Proprietorship | Cross River Bank | $4,497 (08/11/2021) | 1 |
| 4248028205 | DEROJAH BLAINE | Brooklyn | $4,448 | 08/06/2020 | 485310 | Independent Contractors | Kabbage, Inc. | $4,511 (01/04/2022) | 1 |
| 4795278209 | MARIBEL'S CLEANING INC | OSSINING | $4,445 | 08/06/2020 | 561720 | Subchapter S Corporation | Intuit Financing Inc. | $4,507 (01/04/2022) | 1 |
| 4503988209 | SHAWNDELL BURDEN | SYRACUSE | $4,432 | 08/06/2020 | 812112 | Sole Proprietorship | Pathfinder Bank | $4,451 (02/19/2021) | 1 |
| 4726678207 | ANGEL CARRIZOSA | WOODSIDE | $4,432 | 08/06/2020 | 711190 | Self-Employed Individuals | Cross River Bank | $4,452 (01/20/2021) | 1 |
| 4304918207 | SULEMAN HANIF | Pleasantville | $4,409 | 08/06/2020 | 485320 | Independent Contractors | Fundbox, Inc. | $4,460 (10/06/2021) | 1 |
| 4718558206 | DEEP RANA | woodside | $4,406 | 08/06/2020 | 485320 | Sole Proprietorship | Kabbage, Inc. | $4,426 (02/10/2021) | 1 |
| 4813088205 | ISLAM DIN | BROOKLYN | $4,406 | 08/06/2020 | 236116 | Self-Employed Individuals | Kabbage, Inc. | — | 1 |
| 4218308205 | ZAHIRUL HOQUE | Brooklyn | $4,400 | 08/06/2020 | 485310 | Independent Contractors | Kabbage, Inc. | $4,447 (09/02/2021) | 1 |
| 4377578202 | WESTCHESTER AFRICAN HAIR BRAIDING CENTER AND BOUTIQUE | bronx | $4,400 | 08/06/2020 | 112990 | Sole Proprietorship | Capital One, National Association | $4,453 (10/19/2021) | 3 |
| 4498658209 | FRANCIS J. HATCH | LIMESTONE | $4,400 | 08/06/2020 | 484110 | Sole Proprietorship | Five Star Bank | $4,446 (08/24/2021) | 1 |
| 4633248208 | LUIS CANIZARES | ELMONT | $4,385 | 08/06/2020 | 485310 | Sole Proprietorship | Manufacturers and Traders Trust Company | $4,434 (09/27/2021) | 1 |
| 4439708200 | JAMES SABADO | Rochester | $4,373 | 08/06/2020 | 811111 | Sole Proprietorship | ESL FCU | $4,422 (09/23/2021) | 1 |
| 4846568203 | JESSICA RYAN | Staten Island | $4,367 | 08/06/2020 | 541612 | Self-Employed Individuals | Kabbage, Inc. | $4,431 (02/01/2022) | 1 |
| 4487898205 | LANDSCAPING | SCHENECTADY | $4,365 | 08/06/2020 | 561730 | Sole Proprietorship | Chemung Canal Trust Company | $4,390 (03/05/2021) | 1 |
| 4758478200 | RASHPAL SINGH | South ozone park | $4,346 | 08/06/2020 | 485310 | Self-Employed Individuals | Kabbage, Inc. | $4,406 (01/04/2022) | 1 |
| 4365128210 | FERDOUS RANA | LONG ISLAND CITY | $4,335 | 08/06/2020 | 485310 | Self-Employed Individuals | Kabbage, Inc. | $4,354 (01/26/2021) | 1 |
| 4662388203 | FERRAZZ HAIR NYC LLC | NEW YORK CITY | $4,332 | 08/06/2020 | 812112 | Limited Liability Company(LLC) | TD Bank, National Association | — | 1 |
| 4632828203 | ROBIN KAPNER REAL ESTATE INC | OLD WESTBURY | $4,330 | 08/06/2020 | 531210 | Corporation | Manufacturers and Traders Trust Company | $4,380 (10/07/2021) | 2 |
| 4653148210 | BEST CONNECTIONS EXPRESS INC. | Bronx | $4,330 | 08/06/2020 | 443142 | Corporation | Popular Bank | $4,370 (07/09/2021) | 2 |
| 4496118207 | ANGEL MIQUI | BROOKLYN | $4,327 | 08/06/2020 | 485310 | Sole Proprietorship | Manufacturers and Traders Trust Company | $4,374 (09/17/2021) | 1 |
| 4359078201 | SPENCER CALLIGAR | New York | $4,303 | 08/06/2020 | 531210 | Independent Contractors | Kabbage, Inc. | $4,321 (01/07/2021) | 1 |
| 4324588201 | ELIZABETH SZCZERBA EVENT PLANNER | Merrick | $4,300 | 08/06/2020 | 561499 | Sole Proprietorship | Citibank, N.A. | $4,350 (10/07/2021) | 1 |
| 4342278206 | TIMOTHY SNELL | New York City | $4,300 | 08/06/2020 | 711510 | Sole Proprietorship | Citibank, N.A. | $4,319 (01/20/2021) | 1 |
| 4644758203 | BROOKLYN ONLY FOODS, INC. | BROOKLYN | $4,300 | 08/06/2020 | 445110 | Corporation | Itria Ventures LLC | $4,338 (07/02/2021) | 1 |
| 4608748203 | AKRAM KHALIL | RIDGEWOOD | $4,292 | 08/06/2020 | 621340 | Self-Employed Individuals | TD Bank, National Association | $4,318 (04/01/2021) | 1 |
| 4476438201 | ELYSA SUNSHINE | Glen Cove | $4,285 | 08/06/2020 | 711130 | Independent Contractors | Kabbage, Inc. | $4,349 (02/14/2022) | 1 |
| 4791148208 | FEI LIU | Pomona | $4,260 | 08/06/2020 | 812990 | Sole Proprietorship | Cross River Bank | $4,301 (07/27/2021) | 1 |
| 4489848205 | HERSHY LOWY | Brooklyn | $4,250 | 08/06/2020 | 541613 | Self-Employed Individuals | Kabbage, Inc. | $4,295 (08/31/2021) | 1 |
| 4493058207 | YAYE | Brooklyn | $4,237 | 08/06/2020 | 485320 | Self-Employed Individuals | Kabbage, Inc. | — | 2 |
| 4398638206 | YAKOV SHIMON | MONSEY | $4,209 | 08/06/2020 | 541219 | Self-Employed Individuals | Cross River Bank | $4,221 (11/23/2020) | 1 |
| 4821768208 | QUINLAN MAGGIO | Brooklyn | $4,209 | 08/06/2020 | 541512 | Independent Contractors | Kabbage, Inc. | $4,226 (01/07/2021) | 1 |
| 4558388203 | GEM PHYSICAL THERAPY ASSISTANT P.C. | Queens | $4,192 | 08/06/2020 | 621340 | Corporation | Fundbox, Inc. | $4,233 (07/28/2021) | 1 |
| 4595828203 | DENNIS DALEY | AVERILL PARK | $4,187 | 08/06/2020 | 811118 | Sole Proprietorship | Broadview Federal Credit Union | $4,227 (07/14/2021) | 1 |
| 4365858206 | MOHAMMED TAWHID HOSSAIN | Hollis | $4,182 | 08/06/2020 | 485310 | Sole Proprietorship | Kabbage, Inc. | $4,232 (10/18/2021) | 1 |
| 4253028210 | MENG PING KUO | New York | $4,175 | 08/06/2020 | 711190 | Sole Proprietorship | Kabbage, Inc. | $4,215 (07/29/2021) | 1 |
| 4341408206 | TON YING RARE ART INC | NEW YORK | $4,175 | 08/06/2020 | 453920 | Corporation | JPMorgan Chase Bank, National Association | $4,226 (10/28/2021) | 1 |
| 4483018202 | RAHED UDDIN | Woodside | $4,175 | 08/06/2020 | 485320 | Self-Employed Individuals | Kabbage, Inc. | $4,191 (02/12/2021) | 1 |
| 4321448210 | 3231 GREENPOINT LLC | New York | $4,172 | 08/06/2020 | 531390 | Limited Liability Company(LLC) | Signature Bank | $4,196 (03/15/2021) | 1 |
| 4812708210 | SNB EQUITIES INC | REGO PARK | $4,167 | 08/06/2020 | 531210 | Corporation | Cross River Bank | $4,205 (07/09/2021) | 1 |
| 4338418208 | C-39 ENTERTAINMENT, INC. | NEW YORK | $4,167 | 08/06/2020 | 711510 | Subchapter S Corporation | City National Bank | $4,203 (06/30/2021) | 1 |
| 4604538202 | IQ CONTRACTING, INC. & ASSOCIATES | Ossining | $4,167 | 08/06/2020 | 236118 | Corporation | Ascendus | $4,207 (07/26/2021) | 6 |
| 4587188201 | APEX FINANCIAL TRAINING & CONSULTING | BRONX | $4,158 | 08/06/2020 | 611691 | Limited Liability Company(LLC) | Cross River Bank | $4,183 (03/17/2021) | 1 |
| 4590728209 | MOHAMMAD ZUBAIR | Farmingdale | $4,156 | 08/06/2020 | 485320 | Self-Employed Individuals | Kabbage, Inc. | $4,171 (12/22/2020) | 1 |
| 4698328209 | JOY PRODUCTS NY COMPANY | COMMACK | $4,156 | 08/06/2020 | 811490 | Sole Proprietorship | The Bank of Princeton | $4,183 (04/14/2021) | 1 |
| 4333738200 | PATRICIA SERRAO, LLC | LIVERPOOL | $4,140 | 08/06/2020 | 621330 | Limited Liability Company(LLC) | Pathfinder Bank | $4,184 (09/01/2021) | 1 |
| 4738518202 | DREAM'S NAILS & SPA INC | New York | $4,140 | 08/06/2020 | 812113 | Subchapter S Corporation | Popular Bank | $4,161 (02/19/2021) | 1 |
| 4528878207 | NEW FISH TREE INC. | NEW YORK | $4,125 | 08/06/2020 | 453998 | Corporation | Cross River Bank | $4,162 (07/06/2021) | 2 |
| 4295058206 | MELISSA K FERGUSON | TONAWANDA | $4,124 | 08/06/2020 | 812112 | Sole Proprietorship | Evans Bank, National Association | $4,167 (08/31/2021) | 1 |
| 4825748210 | OTMAN TALBI | Oakland gardens | $4,121 | 08/06/2020 | 485310 | Sole Proprietorship | Kabbage, Inc. | $4,164 (09/02/2021) | 1 |
| 4745818207 | KAREN BISCHOFF-BABICH | College Point | $4,119 | 08/06/2020 | 511130 | Independent Contractors | Kabbage, Inc. | $4,136 (01/20/2021) | 1 |
| 4301228206 | UMAR BULTAKOV | Brooklyn | $4,113 | 08/06/2020 | 485310 | Independent Contractors | Kabbage, Inc. | $4,130 (01/08/2021) | 1 |
| 4482458203 | BRIAN ZINK | Saratoga Springs | $4,111 | 08/06/2020 | 711219 | Independent Contractors | Kabbage, Inc. | $4,126 (12/22/2020) | 1 |
| 4437828208 | JOHN STRAUSBAUGH | Brooklyn | $4,085 | 08/06/2020 | 711510 | Self-Employed Individuals | Kabbage, Inc. | $4,103 (01/20/2021) | 1 |
| 4433368204 | KB USA INDEPENDENT LOGISTIC LLC | Buffalo | $4,068 | 08/06/2020 | 238990 | Independent Contractors | Fundbox, Inc. | $4,118 (11/02/2021) | 1 |
| 4323008200 | PENMANAGEMENT CORP | YONKERS | $4,067 | 08/06/2020 | 531311 | Corporation | Manufacturers and Traders Trust Company | $4,090 (03/03/2021) | 1 |
| 4413188201 | YOEL LOPEZ | Brooklyn | $4,063 | 08/06/2020 | 485310 | Sole Proprietorship | Kabbage, Inc. | $4,082 (01/26/2021) | 1 |
| 4210468202 | CHAIM POSEN | Bloomingburg | $4,062 | 08/06/2020 | 531210 | Sole Proprietorship | Cross River Bank | $4,110 (10/15/2021) | 1 |
| 4477008203 | WAJID HUSSAIN | brooklyn | $4,043 | 08/06/2020 | 485310 | Self-Employed Individuals | Kabbage, Inc. | $4,090 (10/06/2021) | 1 |
| 4785398206 | QUICK DELIVERY SOLUTIONS LLC | mount morris | $4,003 | 08/06/2020 | 492110 | Limited Liability Company(LLC) | Kabbage, Inc. | $4,045 (09/09/2021) | 1 |
| 4402598200 | YOUNIS AZIZ | Staten Island | $3,974 | 08/06/2020 | 485310 | Sole Proprietorship | Fundbox, Inc. | $4,012 (07/29/2021) | 1 |
| 4745508208 | YITZCHAK ADLER | Monsey | $3,969 | 08/06/2020 | 423940 | Self-Employed Individuals | Kabbage, Inc. | $4,025 (01/04/2022) | 1 |
| 4355778202 | SWELL DIGITAL LLC | New York | $3,955 | 08/06/2020 | 541921 | Limited Liability Company(LLC) | Kabbage, Inc. | $4,005 (11/17/2021) | 2 |
| 4429248200 | VALERIE ALLISON | Springwater | $3,945 | 08/06/2020 | 711510 | Sole Proprietorship | ESL FCU | $3,972 (04/16/2021) | 1 |
| 4488428206 | PRO LINE NAILS | Whitesboro | $3,942 | 08/06/2020 | 812113 | Limited Liability Company(LLC) | Kabbage, Inc. | — | 2 |
| 4354318202 | TOREY THOMPSON | Brooklyn | $3,938 | 08/06/2020 | 711190 | Sole Proprietorship | Cross River Bank | — | 1 |
| 4363798208 | FRANCISCO SANCHEZ | COPIAGUE | $3,907 | 08/06/2020 | 485999 | Sole Proprietorship | Manufacturers and Traders Trust Company | $3,943 (07/19/2021) | 1 |
| 4394258202 | NASSAU NURSERY ASSOCIATION INC | NASSAU | $3,900 | 08/06/2020 | 624410 | Non-Profit Organization | Broadview Federal Credit Union | $3,920 (02/16/2021) | 2 |
| 4603178210 | GENO CERVINI | Spencerport | $3,895 | 08/06/2020 | 561740 | Sole Proprietorship | ESL FCU | $3,920 (04/05/2021) | 1 |
| 4252288205 | OLIVEHILL REALTY ASSOCIATES LLC | Cedarhurst | $3,860 | 08/06/2020 | 531210 | Self-Employed Individuals | Kabbage, Inc. | $3,873 (12/28/2020) | 1 |
| 4335588207 | FIRST ENDICOTT UNITED METHODIST CHURCH | ENDICOTT | $3,854 | 08/06/2020 | 813110 | Non-Profit Organization | Visions FCU | $3,874 (02/19/2021) | 1 |
| 4211728210 | CURRENT FORMS LLC | Brooklyn | $3,851 | 08/06/2020 | 711190 | Limited Liability Company(LLC) | Cross River Bank | $3,886 (07/02/2021) | 1 |
| 4729648204 | REHMAN BHALLI | Bay Shore | $3,824 | 08/06/2020 | 485320 | Independent Contractors | Kabbage, Inc. | $3,869 (10/14/2021) | 1 |
| 4836318205 | TZILA FRANKEL | Brooklyn | $3,809 | 08/06/2020 | 611699 | Sole Proprietorship | Cross River Bank | $3,834 (04/08/2021) | 1 |
| 4361118210 | JAMES A ZULAWSKI | WEST SENECA | $3,800 | 08/06/2020 | 561710 | Sole Proprietorship | Evans Bank, National Association | $3,831 (06/09/2021) | 1 |
| 4362038201 | SHININGSTARZ | Brooklyn | $3,800 | 08/06/2020 | 624410 | Sole Proprietorship | New York Business Development Corporation | $3,840 (08/26/2021) | 1 |
| 4362928208 | JOHN J CZARNECKI | LANCASTER | $3,800 | 08/06/2020 | 238350 | Sole Proprietorship | Evans Bank, National Association | $3,836 (07/29/2021) | 1 |
| 4547538205 | L&M TAXI SERVICE LLC | Poughkeepsie | $3,800 | 08/06/2020 | 485310 | Limited Liability Company(LLC) | Hudson Valley CU | $3,827 (04/27/2021) | 1 |
| 4664678200 | SAMANTHA MARTENS PHOTOGRAPHY | JOHNSTOWN | $3,800 | 08/06/2020 | 541921 | Sole Proprietorship | Berkshire Bank | $3,827 (04/27/2021) | 1 |
| 4488948209 | KULDIP SINGH | Floral Park | $3,758 | 08/06/2020 | 485310 | Self-Employed Individuals | Kabbage, Inc. | $3,795 (08/12/2021) | 1 |
| 4785498201 | HAIR AVENUE 2 BEAUTY SUPPLY | NEW YORK | $3,753 | 08/06/2020 | 446120 | Corporation | Kabbage, Inc. | $3,801 (11/17/2021) | 2 |
| 4353018204 | JULIE EDWARDS INC. | NEW YORK | $3,750 | 08/06/2020 | 621112 | Corporation | Manufacturers and Traders Trust Company | $3,805 (01/26/2022) | 1 |
| 4393158205 | CRESCENT FINANCIAL SERVICES, INC | Richmond Hill | $3,750 | 08/06/2020 | 524210 | Corporation | Capital One, National Association | $3,771 (02/25/2021) | 1 |
| 4427758207 | G&R BREAD INC | QUEENS VLG | $3,732 | 08/06/2020 | 311811 | Subchapter S Corporation | Cross River Bank | $3,770 (08/18/2021) | 1 |
| 4536228200 | M & M BEAUTY NAIL SALON INC | BROOKLYN | $3,716 | 08/06/2020 | 812113 | Corporation | Cross River Bank | $3,749 (07/02/2021) | 3 |
| 4399038205 | BSD ENTERPRISES | SPRING VALLEY | $3,713 | 08/06/2020 | 424610 | Sole Proprietorship | Cross River Bank | $3,734 (03/17/2021) | 1 |
| 4582678207 | LARISSA IOUSOUPOV | REGO PARK | $3,707 | 08/06/2020 | 541990 | Sole Proprietorship | Cross River Bank | $3,725 (02/02/2021) | 1 |
| 4364298202 | ASTUTE ELEVATOR CONSULTING AND REPAIR, INC | East Rockaway | $3,700 | 08/06/2020 | 811310 | Corporation | New York Business Development Corporation | $3,736 (08/02/2021) | 1 |
| 4364678209 | LEROY WINSTON INC. DBA ROYALTY CLEANERS | newburgh | $3,700 | 08/06/2020 | 812320 | Corporation | New York Business Development Corporation | — | 2 |
| 4684918208 | TARNJIT SINGH | S Ozone Park | $3,685 | 08/06/2020 | 484110 | Independent Contractors | Cross River Bank | $3,740 (02/02/2022) | 1 |
| 4507868205 | ANA C VIANELLO | Bay Shore | $3,655 | 08/06/2020 | 541110 | Sole Proprietorship | Investors Bank, A Division of Citizens Bank National Association | $3,706 (01/04/2022) | 1 |
| 4822168207 | ABDUL HAFIZ TAXI BUSINESS | Bronx | $3,637 | 08/06/2020 | 485310 | Self-Employed Individuals | Kabbage, Inc. | $3,673 (08/05/2021) | 1 |
| 4636388210 | PATRICIA ANNE SENER | Brooklyn | $3,627 | 08/06/2020 | 541922 | Independent Contractors | Kabbage, Inc. | $3,644 (02/10/2021) | 1 |
| 4584338203 | ELDER LANDSCAPING & CONSTRUCTION INC | Central Islip | $3,614 | 08/06/2020 | 561730 | Corporation | Kabbage, Inc. | — | 1 |
| 4461908208 | TODD DEMARCO | BUFFALO | $3,604 | 08/06/2020 | 541921 | Sole Proprietorship | KeyBank National Association | $3,636 (07/06/2021) | 1 |
| 4344208200 | YOUBIN LIU | BROOKLYN | $3,600 | 08/06/2020 | 524210 | Self-Employed Individuals | Citibank, N.A. | $3,616 (01/26/2021) | 1 |
| 4364618202 | ACKERMANN FARMS, INC. | Cochecton | $3,600 | 08/06/2020 | 112120 | Subchapter S Corporation | New York Business Development Corporation | $3,631 (07/02/2021) | 1 |
| 4365018201 | KEVIN MCMAHON | New Paltz | $3,600 | 08/06/2020 | 512250 | Independent Contractors | New York Business Development Corporation | $3,630 (06/15/2021) | 1 |
| 4399018210 | R&G BREAD INC | QUEENS VLG | $3,598 | 08/06/2020 | 311811 | Subchapter S Corporation | Cross River Bank | $3,633 (08/11/2021) | 1 |
| 4834988203 | JACOB FRIEDMAN | Monroe | $3,594 | 08/06/2020 | 221122 | Self-Employed Individuals | Kabbage, Inc. | $3,646 (01/21/2022) | 1 |
| 4534088202 | DANSY R CORPORATION | LEVITTOWN | $3,585 | 08/06/2020 | 424410 | Subchapter S Corporation | Cross River Bank | — | 1 |
| 4256588209 | PROFILE FILINGS CORP | brooklyn | $3,575 | 08/06/2020 | 541213 | Corporation | Cross River Bank | $3,614 (09/16/2021) | 2 |
| 4473498202 | NORTH EASTERN PALEONTOLOGICAL | Watertown | $3,568 | 08/06/2020 | 541990 | Self-Employed Individuals | Kabbage, Inc. | $3,640 (08/15/2022) | 1 |
| 4357248200 | MOHAMMED RASEL | BROOKLYN | $3,552 | 08/06/2020 | 485310 | Sole Proprietorship | TD Bank, National Association | $3,597 (11/26/2021) | 1 |
| 4815988208 | MKJ CONSTRUCTION CORP | BRONX | $3,547 | 08/06/2020 | 237310 | Corporation | Intuit Financing Inc. | $3,595 (12/16/2021) | 1 |
| 4636988202 | ANTONIA R RODRIGUEZ | Bronx | $3,530 | 08/06/2020 | 624410 | Sole Proprietorship | Kabbage, Inc. | $3,563 (07/20/2021) | 1 |
| 4812398202 | JAHONGIR USMONOV | BROOKLYN | $3,522 | 08/06/2020 | 485310 | Independent Contractors | Kabbage, Inc. | $3,559 (09/01/2021) | 1 |
| 4492388210 | DA SPOT NYC | Brooklyn | $3,519 | 08/06/2020 | 448190 | Limited Liability Company(LLC) | Kabbage, Inc. | $3,649 (04/16/2024) | 1 |
| 4776368206 | TAREK MOSTAFA | FRESH MEADOWS | $3,510 | 08/06/2020 | 484110 | Independent Contractors | Cross River Bank | $3,525 (01/20/2021) | 1 |
| 4809508208 | ZHARGAL SANZHIEV | BROOKLYN | $3,490 | 08/06/2020 | 541990 | Sole Proprietorship | Cross River Bank | $3,539 (01/04/2022) | 1 |
| 4534308207 | HOLLY JENKINS | Brooklyn | $3,485 | 08/06/2020 | 541511 | Independent Contractors | Kabbage, Inc. | $3,529 (11/18/2021) | 1 |
| 4841158210 | SAMUEL MERMELSTEIN | Brooklyn | $3,463 | 08/06/2020 | 561622 | Self-Employed Individuals | Kabbage, Inc. | — | 1 |
| 4550018203 | ERNEY JARAMILLO | woodside | $3,427 | 08/06/2020 | 812990 | Sole Proprietorship | Cross River Bank | $3,437 (11/19/2020) | 1 |
| 4667938201 | KATANA THUNDERWOLF | New York | $3,405 | 08/06/2020 | 531210 | Independent Contractors | Kabbage, Inc. | $3,452 (01/04/2022) | 1 |
| 4414978204 | BABS WINN ENTERPRISES | NEW YORK | $3,404 | 08/06/2020 | 711510 | Sole Proprietorship | TD Bank, National Association | $3,426 (04/08/2021) | 1 |
| 4338158202 | MIREILLE R. NITTI, ATTORNEY AT LAW | SARATOGA SPRINGS | $3,400 | 08/06/2020 | 541110 | Sole Proprietorship | The Adirondack Trust Company | $3,412 (02/12/2021) | 1 |
| 4380648200 | TERESA C OSTROM | Watertown | $3,400 | 08/06/2020 | 531210 | Sole Proprietorship | Carthage Savings and Loan National Association | $3,432 (07/15/2021) | 1 |
| 4399888202 | PARAGON USA AND CO LLC | Brooklyn | $3,395 | 08/06/2020 | 425120 | Limited Liability Company(LLC) | Cross River Bank | — | 1 |
| 4648748208 | HALO UPTOWN LLC | BROOKLYN | $3,389 | 08/06/2020 | 448150 | Limited Liability Partnership | Cross River Bank | $3,419 (07/06/2021) | 1 |