Caption-level public-record index of 938,551 PPP loans approved in Texas, 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 |
|---|---|---|---|---|---|---|---|---|---|
| 9412578005 | PORT LAVACA CEMETERY ASSOCIATION | PORT LAVACA | $16,407 | 07/07/2020 | 812220 | Non-Profit Organization | First National Bank in Port Lavaca | $16,516 (03/10/2021) | 3 |
| 9351608007 | MIR CONSULTANTS INC | Houston | $16,375 | 07/07/2020 | 524210 | Corporation | Cross River Bank | $16,620 (01/04/2022) | 4 |
| 9308728002 | KATI N. YOON, DMD, PLLC | Plano | $16,210 | 07/07/2020 | 621111 | Independent Contractors | Cross River Bank | $16,377 (07/20/2021) | 1 |
| 9124008004 | GUILLERMO TENRRERO | HOUSTON | $16,185 | 07/07/2020 | 484110 | Sole Proprietorship | Kabbage, Inc. | $16,370 (09/01/2021) | 1 |
| 9267118010 | SANDRA VILLARREAL | San Antonio | $16,155 | 07/07/2020 | 423990 | Sole Proprietorship | Cross River Bank | — | 1 |
| 9322388003 | HT VIP NAIL & SPA LLC | LAKE DALLAS | $16,062 | 07/07/2020 | 812113 | Limited Liability Company(LLC) | FC Marketplace, LLC (dba Funding Circle) | $16,318 (02/17/2022) | 4 |
| 9487718004 | EVELYN BARRIOS | Houston | $16,038 | 07/07/2020 | 512110 | Self-Employed Individuals | Kabbage, Inc. | — | 1 |
| 9364598005 | HYDRAULIC & MACHINE WORKS LLC | Grand Prairie | $16,030 | 07/07/2020 | 812990 | Limited Liability Company(LLC) | Cross River Bank | — | 3 |
| 9507188009 | LA TOYA D GRAHAM | HOUSTON | $16,000 | 07/07/2020 | 541213 | Sole Proprietorship | Wells Fargo Bank, National Association | $16,128 (05/04/2021) | 1 |
| 9326518002 | MICHAEL SPILLER | Houston | $15,850 | 07/07/2020 | 236115 | Independent Contractors | Cross River Bank | $16,018 (08/02/2021) | 1 |
| 9118668007 | LUIS A AREVALO JR | Los Fresnos | $15,647 | 07/07/2020 | 236118 | Independent Contractors | Kabbage, Inc. | — | 1 |
| 9451848006 | RAYLON BENNETT | Fort Worth | $15,595 | 07/07/2020 | 812990 | Sole Proprietorship | Cross River Bank | $15,753 (07/14/2021) | 1 |
| 9330518005 | SOUTHEAST TEXAS ARTS COUNCIL | BEAUMONT | $15,590 | 07/07/2020 | 561599 | Non-Profit Organization | Intuit Financing Inc. | $15,799 (11/10/2021) | 2 |
| 9484298003 | VALERIA A BALEON | Brownsville | $15,565 | 07/07/2020 | 561110 | Independent Contractors | Kabbage, Inc. | — | 1 |
| 9307708005 | ALWANE FARMS, INC. | ANTON | $15,500 | 07/07/2020 | 111920 | Corporation | The First State Bank | $15,563 (12/02/2020) | 2 |
| 9428678005 | SAMYIA KIZZIE | Spring | $15,500 | 07/07/2020 | 524210 | Sole Proprietorship | Cross River Bank | $15,669 (08/12/2021) | 1 |
| 9523708010 | JOSE E MARTINEZ | Brownsville | $15,469 | 07/07/2020 | 541921 | Independent Contractors | Kabbage, Inc. | — | 1 |
| 9321708001 | POANE COUNSELING SERVICES | West Lake Hills | $15,385 | 07/07/2020 | 621399 | Limited Liability Company(LLC) | FC Marketplace, LLC (dba Funding Circle) | $15,581 (10/26/2021) | 1 |
| 9539028001 | OLUWASOLA I AJAYI | Houston | $15,325 | 07/07/2020 | 812990 | Sole Proprietorship | Cross River Bank | $15,495 (08/19/2021) | 1 |
| 9502168004 | RANDY DAVIS | AUSTIN | $15,291 | 07/07/2020 | 541420 | Independent Contractors | Cross River Bank | $15,372 (01/20/2021) | 1 |
| 9394138008 | UNITED HOME HEALTHCARE LLC | ARLINGTON | $15,200 | 07/07/2020 | 621610 | Limited Liability Company(LLC) | Frost Bank | $15,332 (05/24/2021) | 11 |
| 9169318007 | TESSA ALANIZ LOPEZ | Lewisville | $15,185 | 07/07/2020 | 561312 | Independent Contractors | Cross River Bank | $15,255 (01/20/2021) | 1 |
| 9512698003 | CHISHOLM REALTORS LLC | Fort Worth | $15,130 | 07/07/2020 | 531210 | Limited Liability Company(LLC) | Kabbage, Inc. | $15,304 (09/02/2021) | 1 |
| 9546168006 | HARRIET MORSE | Plano | $15,125 | 07/07/2020 | 812990 | Independent Contractors | Cross River Bank | $15,350 (01/04/2022) | 1 |
| 9367408000 | TROY'S LAWN CARE & MAINTENANCE SERVICES | Houston | $15,043 | 07/07/2020 | 812990 | Sole Proprietorship | Cross River Bank | — | 1 |
| 9265048009 | GLOBAL BUSINESS SERVICES, INC. | Houston | $15,000 | 07/07/2020 | 812990 | Corporation | Cross River Bank | $15,168 (09/02/2021) | 1 |
| 9499398001 | SCOTTY'S BBQ | AUSTIN | $15,000 | 07/07/2020 | 722511 | Employee Stock Ownership Plan(ESOP) | Newtek Small Business Finance, Inc. | $15,101 (04/14/2021) | 2 |
| 9499768005 | ANTHONY SCOTT | Conroe | $15,000 | 07/07/2020 | 524210 | Sole Proprietorship | Cross River Bank | — | 1 |
| 9389828009 | SANDI D THOMAS | Keller | $14,857 | 07/07/2020 | 531210 | Sole Proprietorship | Cross River Bank | $14,958 (03/16/2021) | 1 |
| 9349018008 | GREENWAY PROPERTIES LLC | Houston | $14,782 | 07/07/2020 | 531210 | Limited Liability Company(LLC) | Cross River Bank | $14,889 (03/30/2021) | 1 |
| 9499458006 | LEXGO TRADE SOLUTIONS LLC | Laredo | $14,690 | 07/07/2020 | 484110 | Limited Liability Company(LLC) | Cross River Bank | $14,770 (02/16/2021) | 1 |
| 9305728007 | MARVIN R. CLEMENT | ROCKDALE | $14,554 | 07/07/2020 | 541211 | Sole Proprietorship | Classic Bank, National Association | $14,600 (11/02/2020) | 1 |
| 9473908001 | BEREA BAPTIST CHURCH, FORT WORTH, TEXAS | FOREST HILL | $13,965 | 07/07/2020 | 813110 | Non-Profit Organization | Intuit Financing Inc. | $14,139 (10/13/2021) | 7 |
| 9485818006 | VEDRAN CERIC | Fort Worth | $13,832 | 07/07/2020 | 531210 | Sole Proprietorship | Cross River Bank | $13,932 (04/05/2021) | 1 |
| 9122178005 | JARED BAZILE | Fresno | $13,762 | 07/07/2020 | 812111 | Self-Employed Individuals | Kabbage, Inc. | $13,831 (01/11/2021) | 1 |
| 9412288001 | IVONNE REID | RICHMOND | $13,745 | 07/07/2020 | 339910 | Self-Employed Individuals | Kabbage, Inc. | $14,135 (05/11/2023) | 1 |
| 9502158001 | THE GALVAN LAW FIRM PLLC | HOUSTON | $13,721 | 07/07/2020 | 541110 | Limited Liability Company(LLC) | Cross River Bank | $13,933 (01/28/2022) | 1 |
| 9297728006 | GOSSETT FARMS, J.V. | ANTON | $13,600 | 07/07/2020 | 111920 | Joint Venture | The First State Bank | $13,655 (12/02/2020) | 2 |
| 9148978007 | POINTERS | HOUSTON | $13,541 | 07/07/2020 | 812112 | Self-Employed Individuals | Kabbage, Inc. | — | 1 |
| 9524638004 | ERIC HODGESON | HOUSTON | $13,486 | 07/07/2020 | 523930 | Self-Employed Individuals | Kabbage, Inc. | $13,614 (06/22/2021) | 1 |
| 9505328010 | LESLEY HEATON | Georgetown | $13,213 | 07/07/2020 | 531210 | Independent Contractors | Kabbage, Inc. | $13,345 (07/08/2021) | 1 |
| 9484408010 | S & R INSTANT TAX SERVICES | Missouri City | $13,103 | 07/07/2020 | 541213 | Self-Employed Individuals | Kabbage, Inc. | — | 4 |
| 9511468002 | DEJARRIUS ABRON | NORTH RICHLAND HILLS | $12,985 | 07/07/2020 | 484121 | Sole Proprietorship | Kabbage, Inc. | $13,142 (09/28/2021) | 1 |
| 9397368002 | TIM CARTER | CANYON LAKE | $12,960 | 07/07/2020 | 238310 | Sole Proprietorship | River City FCU | $13,031 (07/30/2021) | 1 |
| 9118578004 | ERICK TORRES | Brownsville | $12,738 | 07/07/2020 | 621610 | Independent Contractors | Kabbage, Inc. | $13,100 (05/11/2023) | 1 |
| 9422908001 | PHILEN CONSULTING INCORPORATED | Murchison | $12,500 | 07/07/2020 | 221210 | Corporation | Customers Bank | $12,586 (03/18/2021) | 1 |
| 9524408005 | GOCAM CONSULTING LLC | Missouri City | $12,500 | 07/07/2020 | 541511 | Limited Liability Company(LLC) | Kabbage, Inc. | $12,620 (06/22/2021) | 1 |
| 9326008002 | CLINT MAYS | Jasper | $12,396 | 07/07/2020 | 111998 | Sole Proprietorship | Cross River Bank | — | 3 |
| 9119538005 | DIANNA DAVIS | Arlington | $12,340 | 07/07/2020 | 711190 | Sole Proprietorship | Cross River Bank | $12,674 (03/22/2023) | 2 |
| 9124248006 | ADEMOLA | Houston | $12,218 | 07/07/2020 | 541990 | Sole Proprietorship | Cross River Bank | $12,302 (03/17/2021) | 1 |
| 9365578001 | LKW INCOME TAX AND BOOKKEEPING SERVICE | Beaumont | $12,167 | 07/07/2020 | 812990 | Sole Proprietorship | Cross River Bank | $12,298 (08/05/2021) | 1 |
| 9429148001 | RODERICK WILLIAMS | Waco | $12,145 | 07/07/2020 | 812990 | Independent Contractors | Cross River Bank | $12,343 (02/25/2022) | 1 |
| 9320668000 | LONNIE REID | Lott | $11,918 | 07/07/2020 | 238220 | Sole Proprietorship | Incommons Bank, National Association | $12,025 (05/26/2021) | 1 |
| 9164038007 | PRIVY OASIS, LLC | GRAPEVINE | $11,700 | 07/07/2020 | 621330 | Subchapter S Corporation | M C Bank & Trust Co. | $11,836 (09/08/2021) | 1 |
| 9367898007 | EDGAR NICAS | Fort Worth | $11,670 | 07/07/2020 | 484110 | Sole Proprietorship | Cross River Bank | $11,763 (04/26/2021) | 1 |
| 9338028005 | POH CONSTRUCTION LLC | Dallas | $11,667 | 07/07/2020 | 236115 | Limited Liability Company(LLC) | Cross River Bank | $11,841 (01/04/2022) | 3 |
| 9338958002 | ANGEL BRIONES | san antonio | $11,593 | 07/07/2020 | 711510 | Independent Contractors | Cross River Bank | $11,715 (07/28/2021) | 1 |
| 9339178006 | RACHELE JONES | HOUSTON | $11,568 | 07/07/2020 | 531210 | Independent Contractors | Cross River Bank | $11,632 (01/26/2021) | 1 |
| 9485328001 | MATTHEW WILSON | MARBLE FALLS | $11,550 | 07/07/2020 | 541921 | Sole Proprietorship | Cadence Bank | $11,664 (07/01/2021) | 1 |
| 9528948000 | DLT SERVICES, LLC | Denton | $11,545 | 07/07/2020 | 621610 | Limited Liability Company(LLC) | Kabbage, Inc. | $11,604 (01/14/2021) | 1 |
| 9122628009 | ASIA HOLMAN | Galveston | $11,540 | 07/07/2020 | 812112 | Sole Proprietorship | Kabbage, Inc. | $11,605 (02/16/2021) | 1 |
| 9259618007 | GUIDANCE HOME HEALTH SERVICES INC. | Coppell | $11,437 | 07/07/2020 | 621111 | Subchapter S Corporation | Cross River Bank | $11,582 (10/15/2021) | 5 |
| 9123778010 | NAHOM FITSUM | Houston | $11,277 | 07/07/2020 | 484110 | Sole Proprietorship | Cross River Bank | $11,406 (08/30/2021) | 1 |
| 9503468002 | JOHN ODEGHE | DALLAS | $11,200 | 07/07/2020 | 621910 | Sole Proprietorship | Newtek Small Business Finance, Inc. | $11,265 (02/23/2021) | 1 |
| 9357088007 | DENIS LUMORI | Dallas | $11,190 | 07/07/2020 | 484110 | Sole Proprietorship | Cross River Bank | — | 2 |
| 9428918005 | LACOUR INTERNATIONAL SALON | Humble | $11,118 | 07/07/2020 | 812990 | Sole Proprietorship | Cross River Bank | $11,243 (08/25/2021) | 1 |
| 9367838000 | ELISA CANO | Boerne | $11,089 | 07/07/2020 | 541990 | Sole Proprietorship | Cross River Bank | $11,196 (07/19/2021) | 1 |
| 9336618001 | COLLEEN GERDS | Round Rock | $11,062 | 07/07/2020 | 812112 | Self-Employed Individuals | Kabbage, Inc. | $11,159 (05/26/2021) | 1 |
| 9120278007 | SAUL MORENO JR | Los Fresnos | $11,052 | 07/07/2020 | 532310 | Independent Contractors | Kabbage, Inc. | — | 1 |
| 9503028010 | OLUSEYE OBALADE | Houston | $10,984 | 07/07/2020 | 812990 | Sole Proprietorship | Cross River Bank | $11,061 (03/23/2021) | 1 |
| 9413548009 | REX DEAN HUTTON | Austin | $10,912 | 07/07/2020 | 541219 | Self-Employed Individuals | Kabbage, Inc. | $11,037 (09/01/2021) | 1 |
| 9512718007 | US COURT SECURITY CONCEPTS | San Angelo | $10,854 | 07/07/2020 | 611699 | Self-Employed Individuals | Kabbage, Inc. | $10,967 (07/28/2021) | 1 |
| 9325598002 | O&C TRUST AC AND HEATING LLC | PASADENA | $10,833 | 07/07/2020 | 238220 | Limited Liability Company(LLC) | Wells Fargo Bank, National Association | $10,922 (05/04/2021) | 2 |
| 9223688004 | GAMBINI HOME IMPROVEMENT | Montgomery | $10,741 | 07/07/2020 | 236118 | Limited Liability Company(LLC) | Kabbage, Inc. | $10,865 (09/01/2021) | 1 |
| 9484588007 | JUAN J MEDINA | Houston | $10,639 | 07/07/2020 | 487990 | Self-Employed Individuals | Kabbage, Inc. | $10,940 (05/11/2023) | 1 |
| 9368398001 | TOMA HOLMES TRUCKING | Garland | $10,626 | 07/07/2020 | 484110 | Sole Proprietorship | Cross River Bank | $10,166 (03/07/2022) | 1 |
| 9511888010 | HALLAL MOTORS, LLC | HOUSTON | $10,500 | 07/07/2020 | 423110 | Self-Employed Individuals | Kabbage, Inc. | $10,550 (12/31/2020) | 1 |
| 9545718003 | BLUEZONE TELCO INC | HIDALGO | $10,500 | 07/07/2020 | 517312 | Corporation | Kabbage, Inc. | — | 2 |
| 9208098006 | LOONY PRINTZ | Brownsville | $10,458 | 07/07/2020 | 333244 | Self-Employed Individuals | Cross River Bank | $10,660 (06/14/2022) | 1 |
| 9398178006 | SRR INVESTMENTS, INC | DEL VALLE | $10,332 | 07/07/2020 | 447110 | Corporation | Carter FCU | $10,482 (12/23/2021) | 1 |
| 9539048007 | KRISTINE KUCERA | Carrollton | $10,312 | 07/07/2020 | 621111 | Sole Proprietorship | Cross River Bank | $10,361 (12/30/2020) | 1 |
| 9267688006 | COOPER MARINE INC | HOUSTON | $10,200 | 07/07/2020 | 541370 | Sole Proprietorship | Associated CU of Texas | $10,305 (07/14/2021) | 1 |
| 9540058007 | BRENDA B. LAZCANO | HOUSTON | $10,125 | 07/07/2020 | 621610 | Self-Employed Individuals | Kabbage, Inc. | — | 1 |
| 9120248009 | THOMAS JENKINS | Georgetown | $10,008 | 07/07/2020 | 541611 | Self-Employed Individuals | Kabbage, Inc. | $10,095 (05/26/2021) | 1 |
| 9218228001 | KNOY FINANCIAL GROUP | AMARILLO | $10,000 | 07/07/2020 | 523930 | Sole Proprietorship | Amarillo National Bank | $10,047 (12/23/2020) | 1 |
| 9343118002 | KIROS BERHE | Dallas | $9,908 | 07/07/2020 | 484110 | Sole Proprietorship | Cross River Bank | $10,020 (08/24/2021) | 1 |
| 9498748008 | JOEL GARCIA | Houston | $9,827 | 07/07/2020 | 484121 | Sole Proprietorship | Kabbage, Inc. | $9,950 (10/07/2021) | 1 |
| 9524138007 | NGAN PHAN | Garland | $9,823 | 07/07/2020 | 812113 | Independent Contractors | Kabbage, Inc. | $9,871 (01/11/2021) | 1 |
| 9397658006 | PM PIPE COMPANY LLC | Spicewood | $9,706 | 07/07/2020 | 236115 | Subchapter S Corporation | Cross River Bank | — | 1 |
| 9122278000 | HA TRAN | Houston | $9,557 | 07/07/2020 | 812112 | Independent Contractors | Kabbage, Inc. | $9,596 (02/16/2021) | 1 |
| 9342698010 | OBK 888 LLC | Austin | $9,500 | 07/07/2020 | 453998 | Limited Liability Company(LLC) | Cross River Bank | $9,640 (01/04/2022) | 3 |
| 9400388010 | MANAS CONSULTING, INC. | Allen | $9,486 | 07/07/2020 | 541990 | Subchapter S Corporation | Cross River Bank | $9,533 (01/07/2021) | 1 |
| 9327468002 | KARI COLLINS | WICHITA FALLS | $9,400 | 07/07/2020 | 524210 | Sole Proprietorship | First Bank | $9,448 (01/07/2021) | 1 |
| 9404018001 | OLIVIER SANDJO | Fort Worth | $9,393 | 07/07/2020 | 484110 | Sole Proprietorship | Cross River Bank | — | 1 |
| 9413528003 | SAKINA NURUDDIN | Cibolo | $9,375 | 07/07/2020 | 611710 | Self-Employed Individuals | Kabbage, Inc. | — | 1 |
| 9484318007 | ISAAC S MORENO | Los Fresnos | $9,375 | 07/07/2020 | 812990 | Independent Contractors | Kabbage, Inc. | — | 1 |
| 9265038006 | CARA CLINE | LONGVIEW | $9,300 | 07/07/2020 | 812112 | Sole Proprietorship | VeraBank, National Association | $9,343 (12/28/2020) | 1 |
| 9543868009 | EDWARD PAYTON | Lancaster | $9,250 | 07/07/2020 | 721199 | Sole Proprietorship | Cross River Bank | — | 1 |
| 9531508009 | BELLUR RAMANATH | San Antonio | $9,227 | 07/07/2020 | 621111 | Sole Proprietorship | Cross River Bank | $9,332 (09/07/2021) | 1 |
| 9525088007 | KAREN STONE | Dallas | $9,020 | 07/07/2020 | 541219 | Self-Employed Individuals | Kabbage, Inc. | $9,129 (09/22/2021) | 1 |
| 9540178008 | FOUNDATION CHIROPRACTIC CENTER | Richardson | $9,016 | 07/07/2020 | 621310 | Sole Proprietorship | Kabbage, Inc. | $9,095 (05/26/2021) | 1 |
| 9284908002 | FIESTA WASH AND DRY | Grand Prairie | $9,000 | 07/07/2020 | 812310 | Limited Liability Company(LLC) | Kabbage, Inc. | — | 1 |
| 9423428001 | RELIANT HOME CARE SERVICES, LLC | Missouri City | $9,000 | 07/07/2020 | 621399 | Sole Proprietorship | Customers Bank | $9,071 (04/22/2021) | 4 |
| 9123978000 | T AND S GARDNER COMM | Weatherford | $8,979 | 07/07/2020 | 238210 | Sole Proprietorship | Kabbage, Inc. | — | 5 |
| 9451498008 | WPF CONSULTING, INC | Colleyville | $8,958 | 07/07/2020 | 923110 | Corporation | Kabbage, Inc. | $9,082 (12/02/2021) | 1 |
| 9123648006 | ANTONIO GOODWIN | Houston | $8,625 | 07/07/2020 | 812990 | Sole Proprietorship | Cross River Bank | $8,693 (04/26/2021) | 1 |
| 9364118001 | JERRED BROWN | Austin | $8,621 | 07/07/2020 | 484110 | Independent Contractors | Cross River Bank | $8,715 (08/12/2021) | 1 |
| 9275828000 | JEREMY WHITEHURST | Hallsville | $8,413 | 07/07/2020 | 454110 | Self-Employed Individuals | Kabbage, Inc. | $8,514 (09/20/2021) | 1 |
| 9508438003 | MARY KAYE WHEAT | AUSTIN | $8,400 | 07/07/2020 | 611691 | Sole Proprietorship | Newtek Small Business Finance, Inc. | $8,451 (02/25/2021) | 1 |
| 9226908004 | RICHARD J MATTOCK | ALLEN | $8,389 | 07/07/2020 | 541690 | Independent Contractors | Wood & Huston Bank | $8,436 (01/26/2021) | 1 |
| 9424478007 | JD TRAINING | McKinney | $8,200 | 07/07/2020 | 453998 | Sole Proprietorship | Customers Bank | $8,275 (06/08/2021) | 1 |
| 9517718006 | SAXIOM, LLC | AUSTIN | $8,200 | 07/07/2020 | 541990 | Limited Liability Company(LLC) | Newtek Small Business Finance, Inc. | $8,250 (02/19/2021) | 1 |
| 9336188003 | LEIKY ARAGON VALENZUELA | Dallas | $8,053 | 07/07/2020 | 484121 | Sole Proprietorship | Kabbage, Inc. | — | 1 |
| 9412558010 | GREATER WORKS MISSION | Cypress | $8,000 | 07/07/2020 | 813110 | Professional Association | Kabbage, Inc. | $8,087 (08/10/2021) | 5 |
| 9422638003 | BARBARA O'BRIEN COUNSELING | Austin | $8,000 | 07/07/2020 | 621399 | Sole Proprietorship | Customers Bank | $8,049 (02/19/2021) | 1 |
| 9184998010 | KYLE MARTIN | Austin | $7,959 | 07/07/2020 | 541810 | Sole Proprietorship | Amplify CU | $8,017 (04/08/2021) | 1 |
| 9514118008 | CONTENT WISE COMMUNICATIONS | Duncanville | $7,892 | 07/07/2020 | 541613 | Self-Employed Individuals | Kabbage, Inc. | $7,990 (10/06/2021) | 1 |
| 9450848004 | KEN'S HAIR BRAIDING | Dallas | $7,884 | 07/07/2020 | 812112 | Self-Employed Individuals | Kabbage, Inc. | — | 1 |
| 9120448010 | JANET LOPEZ | Brownsville | $7,840 | 07/07/2020 | 315220 | Independent Contractors | Kabbage, Inc. | — | 1 |
| 9281828007 | SAMMY J. RAY | WEATHERFORD | $7,688 | 07/07/2020 | 541330 | Independent Contractors | Texas Trust CU | $7,730 (01/28/2021) | 1 |
| 9120268004 | CELEBRISTYLES MOBILE SALON SERVICE | Dickinson | $7,677 | 07/07/2020 | 812112 | Self-Employed Individuals | Kabbage, Inc. | — | 1 |
| 9544638001 | LISA JASPER | Spring | $7,657 | 07/07/2020 | 624120 | Sole Proprietorship | Kabbage, Inc. | $7,771 (01/04/2022) | 2 |
| 9195748000 | JANE DUONG | Houston | $7,500 | 07/07/2020 | 812990 | Self-Employed Individuals | Cross River Bank | $7,627 (03/17/2022) | 1 |
| 9350468000 | UNIQUE INTERIORS OF TEXAS, LLC | San Antonio | $7,500 | 07/07/2020 | 236115 | Limited Liability Company(LLC) | Cross River Bank | $7,612 (01/04/2022) | 1 |
| 9545008002 | MAI T NGUYEN | Marion | $7,496 | 07/07/2020 | 812113 | Sole Proprietorship | Kabbage, Inc. | $7,575 (08/05/2021) | 1 |
| 9337038006 | EASTON-MARK MEDIA | Houston | $7,385 | 07/07/2020 | 541613 | Self-Employed Individuals | Kabbage, Inc. | — | 1 |
| 9337348005 | DONNA PEDDY | Dallas | $7,360 | 07/07/2020 | 621330 | Sole Proprietorship | North Dallas Bank and Trust Co | $7,397 (01/07/2021) | 1 |
| 9289088004 | MEOSHI JEFFERY | CEDAR HILL | $7,336 | 07/07/2020 | 812199 | Independent Contractors | Texas Trust CU | $7,384 (03/01/2021) | 1 |
| 9523808005 | IVAN MARTIN | Euless | $7,291 | 07/07/2020 | 236118 | Independent Contractors | Cross River Bank | — | 1 |
| 9478148008 | QUICK RESPONSE TOWING | SAN ANTONIO | $7,000 | 07/07/2020 | 488410 | Sole Proprietorship | River City FCU | $7,039 (02/02/2021) | 1 |
| 9451998005 | ROGER TAM LLC | AUSTIN | $6,803 | 07/07/2020 | 711510 | Independent Contractors | Kabbage, Inc. | $6,863 (05/26/2021) | 1 |
| 9477018002 | OLUGBENGA SADIKU | Midland | $6,785 | 07/07/2020 | 484110 | Sole Proprietorship | Cross River Bank | $6,860 (08/18/2021) | 1 |
| 9184988007 | JAMES B. COMER | Austin | $6,777 | 07/07/2020 | 541990 | Sole Proprietorship | Amplify CU | $6,815 (02/02/2021) | 1 |
| 9118798000 | TERRY D TOWNSEND | Georgetown | $6,610 | 07/07/2020 | 484122 | Independent Contractors | Kabbage, Inc. | $6,678 (07/19/2021) | 1 |
| 9187368004 | JOE MATA CONSTRUCTION | Laredo | $6,580 | 07/07/2020 | 236115 | Sole Proprietorship | Cross River Bank | $6,617 (01/27/2021) | 1 |
| 9295798001 | MALLORY'S TRUCKING | Lancaster | $6,544 | 07/07/2020 | 484121 | Independent Contractors | Kabbage, Inc. | — | 1 |
| 9124158003 | DAVID GARCIA | HOUSTON | $6,540 | 07/07/2020 | 484121 | Sole Proprietorship | Kabbage, Inc. | $6,608 (07/22/2021) | 1 |
| 9119768004 | VINCENT HUYNH | Arlington | $6,438 | 07/07/2020 | 812113 | Independent Contractors | Kabbage, Inc. | $6,543 (02/24/2022) | 1 |
| 9499368003 | THANH NGO | Houston | $6,427 | 07/07/2020 | 812990 | Independent Contractors | Cross River Bank | $6,480 (05/13/2021) | 1 |
| 9413768005 | OSCAR A PEREIRA | HOUSTON | $6,386 | 07/07/2020 | 488510 | Independent Contractors | Kabbage, Inc. | $6,415 (12/22/2020) | 1 |
| 9339868001 | ANNA HUYNH DO | HOUSTON | $6,357 | 07/07/2020 | 812113 | Independent Contractors | Kabbage, Inc. | — | 1 |
| 9233628001 | 3G ENTERPRISE AND TRANSPORT LLC | DALLAS | $6,328 | 07/07/2020 | 484110 | Self-Employed Individuals | Kabbage, Inc. | $6,429 (02/10/2022) | 1 |
| 9265068004 | SALEEM HUSSAIN | PLANO | $6,200 | 07/07/2020 | 541618 | Sole Proprietorship | Southwestern National Bank | $6,251 (05/04/2021) | 1 |
| 9386328006 | RED DAWN TX LLC | HOUSTON | $6,200 | 07/07/2020 | 447110 | Limited Liability Company(LLC) | Woodforest National Bank | — | 1 |
| 9420858006 | KEVIN LYONS | HOUSTON | $6,200 | 07/07/2020 | 238330 | Sole Proprietorship | Woodforest National Bank | $6,299 (02/17/2022) | 1 |
| 9366888002 | SUSAN J SINGH | Anthony | $6,145 | 07/07/2020 | 541990 | Sole Proprietorship | Cross River Bank | $6,199 (05/24/2021) | 1 |
| 9485848004 | STEPHANIE DURAN CPA | Spring | $6,135 | 07/07/2020 | 541219 | Self-Employed Individuals | Kabbage, Inc. | $6,165 (01/08/2021) | 1 |
| 9200118005 | SHERPA LIFE, LLC | SAN ANTONIO | $6,081 | 07/07/2020 | 524210 | Limited Liability Company(LLC) | Truist Bank | $6,117 (02/09/2021) | 1 |
| 9415208005 | KIM MANLEY BOOKKEEPING | BROWNWOOD | $6,000 | 07/07/2020 | 541219 | Self-Employed Individuals | Citizens National Bank at Brownwood | $6,026 (12/15/2020) | 1 |
| 9345428005 | KELLY PERSONAL TRAINING | Austin | $5,968 | 07/07/2020 | 621111 | Subchapter S Corporation | Cross River Bank | $6,027 (07/02/2021) | 1 |
| 9234578001 | MARTY CANNEDY ATTORNEY AT LAW | Wichita Falls | $5,958 | 07/07/2020 | 541110 | Self-Employed Individuals | Cross River Bank | $6,017 (07/02/2021) | 1 |
| 9484958000 | DBA BEST ENERGY DEAL | Spring | $5,929 | 07/07/2020 | 454390 | Independent Contractors | Kabbage, Inc. | $5,959 (01/11/2021) | 1 |
| 9120378002 | JIM TSAO | Murphy | $5,863 | 07/07/2020 | 484110 | Sole Proprietorship | Cross River Bank | $5,922 (07/13/2021) | 1 |
| 9525048006 | MANUEL TREVIZO | PLANO | $5,850 | 07/07/2020 | 238320 | Independent Contractors | Kabbage, Inc. | $5,929 (11/22/2021) | 1 |
| 9396318007 | TRI PHAM | Houston | $5,835 | 07/07/2020 | 812990 | Sole Proprietorship | Cross River Bank | $5,892 (07/06/2021) | 1 |
| 9289148009 | TAYLOR DUNCAN | ABILENE | $5,800 | 07/07/2020 | 238990 | Self-Employed Individuals | Clear Fork Bank National Association | $5,817 (10/20/2020) | 1 |
| 9523678003 | GREGORY E CHATMAN | HOUSTON | $5,800 | 07/07/2020 | 236118 | Sole Proprietorship | Newtek Small Business Finance, Inc. | $5,833 (02/23/2021) | 10 |
| 9337308004 | TRINH NGUYEN | Sachse | $5,661 | 07/07/2020 | 812113 | Self-Employed Individuals | Kabbage, Inc. | $5,727 (09/10/2021) | 1 |
| 9412058002 | IVIS PIMIENTA | HOUSTON | $5,479 | 07/07/2020 | 524210 | Independent Contractors | Kabbage, Inc. | — | 1 |
| 9513658004 | IMAGINEDAT, LLC | Waco | $5,452 | 07/07/2020 | 492110 | Self-Employed Individuals | Kabbage, Inc. | $5,536 (01/21/2022) | 1 |
| 9422478003 | WALTON DICKEY | Harker Heights | $5,400 | 07/07/2020 | 722310 | Sole Proprietorship | Customers Bank | $5,436 (03/09/2021) | 1 |
| 9118598010 | QUOC VIET NGUYEN | Lewisville | $5,380 | 07/07/2020 | 812113 | Sole Proprietorship | Kabbage, Inc. | $5,408 (01/20/2021) | 1 |
| 9386228000 | YOUR TEXAS BAR B Q TOUR LLC | Colleyville | $5,348 | 07/07/2020 | 487110 | Limited Liability Company(LLC) | Veritex Community Bank | $5,376 (01/25/2021) | 1 |
| 9350648006 | MR. DONUT AND KOLACHE | Cypress | $5,338 | 07/07/2020 | 721199 | Sole Proprietorship | Cross River Bank | $5,362 (12/21/2020) | 1 |
| 9124188001 | NGUYEN BA LOC | Universal city | $5,329 | 07/07/2020 | 812113 | Independent Contractors | Kabbage, Inc. | — | 1 |
| 9337418002 | LONE STAR HAULILNG | Georgetown | $5,312 | 07/07/2020 | 484110 | Self-Employed Individuals | Kabbage, Inc. | — | 1 |
| 9502858010 | LU LUXE LOOKS LLC | CYPRESS | $5,258 | 07/07/2020 | 812112 | Limited Liability Company(LLC) | Cross River Bank | $5,286 (01/25/2021) | 1 |
| 9505088010 | JOSEPH SUMRALL | Midlothian | $5,165 | 07/07/2020 | 621111 | Independent Contractors | Kabbage, Inc. | $5,217 (07/09/2021) | 1 |
| 9348378009 | HONG LAM | Garland | $5,000 | 07/07/2020 | 812990 | Independent Contractors | Cross River Bank | $5,065 (10/26/2021) | 1 |
| 9409708006 | A NEW BEGINNING COUSELING SERVICES | AMARILLO | $5,000 | 07/07/2020 | 624190 | Sole Proprietorship | Amarillo National Bank | $5,025 (01/08/2021) | 1 |
| 9514808003 | MBM CONSULTING & TRAINING | Dallas | $4,961 | 07/07/2020 | 541990 | Self-Employed Individuals | Kabbage, Inc. | $4,987 (01/20/2021) | 1 |
| 9450908009 | TUONG LINH VU | Fort worth | $4,943 | 07/07/2020 | 812113 | Independent Contractors | Kabbage, Inc. | $4,968 (01/08/2021) | 1 |
| 9358088009 | DIANNE WRIGHT | Lumberton | $4,942 | 07/07/2020 | 541219 | Self-Employed Individuals | Kabbage, Inc. | $4,966 (01/08/2021) | 1 |
| 9162768010 | IMEDISERVICES LLC | Garland | $4,902 | 07/07/2020 | 621111 | Independent Contractors | Cross River Bank | $4,936 (03/17/2021) | 1 |
| 9505628006 | PAWSITIVELYPURRFECTPETSITTING | Lewisville | $4,902 | 07/07/2020 | 112990 | Self-Employed Individuals | Kabbage, Inc. | $4,955 (08/05/2021) | 1 |
| 9553808006 | STEVEN PARKER, LLC | AUSTIN | $4,782 | 07/07/2020 | 711310 | Limited Liability Company(LLC) | Cross River Bank | $4,802 (12/09/2020) | 1 |
| 9122218004 | HONG DIEP THI NGUYEN | Houston | $4,747 | 07/07/2020 | 812113 | Independent Contractors | Kabbage, Inc. | $4,768 (12/15/2020) | 1 |
| 9339748000 | ANH HUYNH | Denton | $4,651 | 07/07/2020 | 812113 | Independent Contractors | Kabbage, Inc. | $4,667 (01/11/2021) | 1 |
| 9223758001 | ROBERT C SAMMONS | AMARILLO | $4,600 | 07/07/2020 | 238990 | Sole Proprietorship | Centennial Bank | $4,635 (04/14/2021) | 1 |
| 9528088002 | MY KIDS 2 PRESCHOOL ACADEMY | WINDCREST | $4,600 | 07/07/2020 | 624410 | Sole Proprietorship | Newtek Small Business Finance, Inc. | $4,626 (02/23/2021) | 5 |
| 9455318008 | RIVER ROAD MANAGEMENT AND CONSULTING | GRAPEVINE | $4,512 | 07/07/2020 | 312230 | Limited Liability Company(LLC) | Intuit Financing Inc. | $4,579 (01/04/2022) | 2 |
| 9508478004 | 3H HOMES LLC | LUMBERTON | $4,430 | 07/07/2020 | 236115 | Self-Employed Individuals | Kabbage, Inc. | $4,482 (09/08/2021) | 1 |
| 9123128003 | JOSE VARGAS | Spring | $4,421 | 07/07/2020 | 454390 | Sole Proprietorship | Kabbage, Inc. | $4,444 (01/20/2021) | 1 |
| 9118768002 | DUNG LE | Houston | $4,303 | 07/07/2020 | 812113 | Independent Contractors | Kabbage, Inc. | $4,035 (05/26/2021) | 1 |
| 9233788003 | STEPHON DEWBERRY | TYLER | $4,239 | 07/07/2020 | 484121 | Sole Proprietorship | Texas Bank | $4,287 (08/31/2021) | 2 |
| 9307698004 | LUIS A HERNANDEZ | grand prairie | $4,208 | 07/07/2020 | 484110 | Self-Employed Individuals | Kabbage, Inc. | — | 1 |
| 9320728005 | DONALD J QUATE INSPECTION SERVICES | ARLINGTON | $4,200 | 07/07/2020 | 541350 | Sole Proprietorship | Pinnacle Bank | $4,238 (06/02/2021) | 1 |
| 9504398007 | BALJINDER KAUR | FORT WORTH | $4,185 | 07/07/2020 | 484121 | Self-Employed Individuals | Kabbage, Inc. | $4,233 (08/31/2021) | 1 |
| 9513968003 | BLUE SKY CARPENTRY | Austin | $4,147 | 07/07/2020 | 238350 | Limited Liability Company(LLC) | Kabbage, Inc. | $4,191 (08/02/2021) | 1 |
| 9484938005 | MIGUEL TOLEDANO | Houston | $4,100 | 07/07/2020 | 484110 | Sole Proprietorship | Cross River Bank | $4,149 (09/21/2021) | 1 |
| 9499898009 | ALBERT V TREVINO III | CIBOLO | $4,100 | 07/07/2020 | 484110 | Limited Liability Company(LLC) | Newtek Small Business Finance, Inc. | $4,128 (04/08/2021) | 1 |
| 9449648006 | JUAN CAMPOS | LEWISVILLE | $4,043 | 07/07/2020 | 711410 | Self-Employed Individuals | Kabbage, Inc. | $4,063 (01/08/2021) | 1 |
| 9413178005 | ZIA KHAN | Little elm | $4,011 | 07/07/2020 | 485999 | Sole Proprietorship | Kabbage, Inc. | $4,055 (08/11/2021) | 1 |
| 9358298002 | NINA TRAN | Fulshear | $4,000 | 07/07/2020 | 453998 | Sole Proprietorship | Cross River Bank | $4,045 (08/24/2021) | 1 |
| 9347108007 | EAGLE LIMOUSINE OF NORTH TEXAS | Denton | $3,927 | 07/07/2020 | 484110 | Limited Liability Company(LLC) | Cross River Bank | — | 1 |
| 9428008003 | JEREMY COLE | Humble | $3,805 | 07/07/2020 | 484110 | Sole Proprietorship | Cross River Bank | — | 7 |
| 9411228003 | JOEY LINGARD | SAN ANTONIO | $3,750 | 07/07/2020 | 812990 | Independent Contractors | River City FCU | $3,771 (02/02/2021) | 1 |
| 9485458005 | JESSE RINCONES | Lubbock | $3,697 | 07/07/2020 | 531210 | Sole Proprietorship | Cross River Bank | $3,742 (09/23/2021) | 1 |
| 9123498009 | KIEU NGUYEN | Arlington | $3,693 | 07/07/2020 | 541990 | Independent Contractors | Cross River Bank | $3,734 (08/16/2021) | 1 |
| 9142438008 | RIDICULOUS RIDES | Houston | $3,671 | 07/07/2020 | 811121 | Self-Employed Individuals | Kabbage, Inc. | — | 1 |
| 9412318008 | DAVID & DAUGHTERS LOGISTICS LLC | Midland | $3,657 | 07/07/2020 | 484110 | Self-Employed Individuals | Kabbage, Inc. | $3,701 (09/16/2021) | 1 |
| 9505798000 | I-DEZINE-IT.COM | Spring | $3,582 | 07/07/2020 | 541990 | Self-Employed Individuals | Kabbage, Inc. | $3,599 (01/07/2021) | 1 |
| 9118838010 | LYNN TO | Little Elm | $3,530 | 07/07/2020 | 812990 | Self-Employed Individuals | Cross River Bank | $3,559 (05/06/2021) | 1 |
| 9404498005 | MATHEWOS TESFAY | Dallas | $3,528 | 07/07/2020 | 484110 | Self-Employed Individuals | Cross River Bank | $3,563 (07/02/2021) | 1 |
| 9318408004 | TABITHA | Rowlett | $3,509 | 07/07/2020 | 485310 | Independent Contractors | Kabbage, Inc. | $3,527 (01/26/2021) | 1 |
| 9366308003 | SHAINA NGUYEN | Mansfield | $3,452 | 07/07/2020 | 812990 | Sole Proprietorship | Cross River Bank | — | 1 |
| 9511998008 | ASPT TRANSPORT LLC | Houston | $3,415 | 07/07/2020 | 484110 | Self-Employed Individuals | Kabbage, Inc. | $3,457 (10/04/2021) | 1 |
| 9120208008 | ENRIQUE RINCON | Fort Worth | $3,403 | 07/07/2020 | 531210 | Independent Contractors | Kabbage, Inc. | — | 1 |
| 9405398001 | CHRISTIN CLARK | Dallas | $3,355 | 07/07/2020 | 541990 | Sole Proprietorship | Kabbage, Inc. | $3,387 (06/22/2021) | 1 |
| 9485588009 | ANGELINE FUENTES | San Antonio | $3,341 | 07/07/2020 | 621399 | Self-Employed Individuals | Kabbage, Inc. | $3,358 (01/20/2021) | 1 |
| 9543878001 | SW MOBILE RV INC | San Antonio | $3,333 | 07/07/2020 | 441210 | Corporation | Customers Bank | $3,389 (03/17/2022) | 2 |
| 9553838004 | MARIE ADAMS | CORP CHRISTI | $3,304 | 07/07/2020 | 213112 | Independent Contractors | Cross River Bank | $3,326 (03/17/2021) | 1 |
| 9482088006 | J.A. REED & ASSOCIATES, LLC | HOUSTON | $3,200 | 07/07/2020 | 621111 | Limited Liability Company(LLC) | Unity National Bank of Houston | — | 2 |
| 9530248001 | RS2 ANESTHESIA, PLLC | HARLINGEN | $3,200 | 07/07/2020 | 621399 | Corporation | Newtek Small Business Finance, Inc. | $3,219 (02/23/2021) | 1 |
| 9122858008 | ON ITS WAY | Grand Prairie | $3,171 | 07/07/2020 | 485310 | Independent Contractors | Kabbage, Inc. | $3,187 (01/25/2021) | 1 |
| 9512518006 | GAM NGUYEN | san antonio | $3,092 | 07/07/2020 | 812113 | Independent Contractors | Kabbage, Inc. | $3,127 (09/02/2021) | 1 |
| 9557978008 | HOANG THI HO | Garland | $3,083 | 07/07/2020 | 812113 | Sole Proprietorship | Kabbage, Inc. | — | 1 |
| 9123048003 | RONALD E HUNT | La Grange | $3,078 | 07/07/2020 | 238190 | Sole Proprietorship | Kabbage, Inc. | $3,113 (09/02/2021) | 1 |
| 9276958006 | JOHN ORCHARD | DALLAS | $3,042 | 07/07/2020 | 238990 | Sole Proprietorship | Wells Fargo Bank, National Association | $3,087 (01/04/2022) | 1 |
| 9124308000 | MARCELES CUTS | Pflugerville | $3,000 | 07/07/2020 | 812990 | Self-Employed Individuals | Cross River Bank | $3,044 (01/04/2022) | 1 |
| 9337678010 | AMANDA CEPEDA | SAN ANTONIO | $3,000 | 07/07/2020 | 812990 | Independent Contractors | River City FCU | $3,020 (03/17/2021) | 1 |
| 9348928008 | KRYSTIN MAYEAUX | Grand Prairie | $3,000 | 07/07/2020 | 812990 | Self-Employed Individuals | Cross River Bank | $3,045 (01/06/2022) | 1 |
| 9413848005 | CHERRIE BRADBERRY | WICHITA FALLS | $3,000 | 07/07/2020 | 524210 | Independent Contractors | First Bank | $3,034 (08/24/2021) | 1 |
| 9508688008 | CAROL HAYDEN CANADA LLC | Flower Mound | $2,990 | 07/07/2020 | 531210 | Independent Contractors | Kabbage, Inc. | — | 1 |
| 9484968003 | KEDANE NGUSE | Dallas | $2,968 | 07/07/2020 | 484110 | Self-Employed Individuals | Cross River Bank | $2,998 (07/19/2021) | 1 |
| 9291148008 | BEEVILLE DISCOUNT GROCERIES | BEEVILLE | $2,960 | 07/07/2020 | 445120 | Sole Proprietorship | Texas Champion Bank | $3,000 (11/17/2021) | 2 |
| 9545308009 | TATIANA CARTER | Lancaster | $2,935 | 07/07/2020 | 624190 | Independent Contractors | Kabbage, Inc. | $3,013 (03/09/2023) | 1 |
| 9485608002 | CHARMYNE HOWELL KABBARA | RED OAK | $2,890 | 07/07/2020 | 448120 | Self-Employed Individuals | Kabbage, Inc. | $2,919 (07/15/2021) | 1 |
| 9454498003 | JEFFRIES ESCORT SERVICE | RUSK | $2,872 | 07/07/2020 | 488999 | Independent Contractors | Texas National Bank of Jacksonville | $2,896 (04/28/2021) | 1 |
| 9305738010 | EDUARDO LUGO | San Antonio | $2,833 | 07/07/2020 | 488510 | Independent Contractors | Kabbage, Inc. | $2,875 (01/04/2022) | 1 |
| 9515368004 | LUXURY CREDIT, LLC | AUSTIN | $2,700 | 07/07/2020 | 541990 | Limited Liability Company(LLC) | Newtek Small Business Finance, Inc. | — | 6 |
| 9337378003 | BELINDA MARTINEZ | Houston | $2,664 | 07/07/2020 | 541219 | Independent Contractors | Kabbage, Inc. | $2,693 (08/10/2021) | 1 |
| 9123118000 | KIMBERLY BOLDEN | dallas | $2,615 | 07/07/2020 | 423490 | Self-Employed Individuals | Cross River Bank | — | 1 |
| 9367038007 | LISA WILSON | MURCHISON | $2,612 | 07/07/2020 | 325613 | Self-Employed Individuals | First State Bank | $2,627 (02/02/2021) | 1 |
| 9122778008 | NHUNG LE | houston | $2,600 | 07/07/2020 | 812113 | Independent Contractors | Kabbage, Inc. | $2,613 (01/08/2021) | 1 |
| 9486318000 | PTX ENERGY SOLUTIONSPROFESSIONAL CORPORATION | Hockley | $2,500 | 07/07/2020 | 484121 | Corporation | Kabbage, Inc. | $2,522 (05/26/2021) | 1 |
| 9525148001 | WEN-FLEX ENTERPRISE L.L.C. | CELINA | $2,500 | 07/07/2020 | 561720 | Sole Proprietorship | Newtek Small Business Finance, Inc. | $2,516 (03/11/2021) | 1 |
| 9400758003 | MEDHANE TESFAI | Dallas | $2,481 | 07/07/2020 | 484110 | Self-Employed Individuals | Cross River Bank | $2,503 (05/24/2021) | 1 |
| 9358548005 | REBEKAH PALMER | Round Rock | $2,412 | 07/07/2020 | 812990 | Sole Proprietorship | Cross River Bank | $2,429 (03/16/2021) | 1 |
| 9558398002 | FONDA COLEMAN | Magnolia | $2,396 | 07/07/2020 | 522292 | Independent Contractors | Kabbage, Inc. | $2,424 (09/15/2021) | 1 |
| 9484428005 | ZUNEY MIRANDA | GRAND PRAIRIE | $2,329 | 07/07/2020 | 561421 | Independent Contractors | Kabbage, Inc. | — | 1 |
| 9297518002 | FRISCO FAUX CREATIONS | Frisco | $2,315 | 07/07/2020 | 236115 | Sole Proprietorship | Cross River Bank | $2,340 (08/12/2021) | 1 |
| 9412478010 | HUYEN VO | Houston | $2,255 | 07/07/2020 | 812113 | Independent Contractors | Kabbage, Inc. | $2,266 (01/07/2021) | 1 |
| 9539368009 | CHARLES REED | The Colony | $2,137 | 07/07/2020 | 722310 | Independent Contractors | Kabbage, Inc. | $2,169 (01/04/2022) | 1 |
| 9364278003 | MICHAEL NOESI | Houston | $2,045 | 07/07/2020 | 711190 | Sole Proprietorship | Cross River Bank | $1,888 (02/16/2021) | 1 |
| 9198958010 | VLM BOOKKEEPING PLUS LLC | Copperas Cove | $1,906 | 07/07/2020 | 541219 | Self-Employed Individuals | Kabbage, Inc. | $1,947 (08/24/2022) | 1 |
| 9441028003 | BPC THE KING TRUCKING | SAN ANTONIO | $1,779 | 07/07/2020 | 484110 | Self-Employed Individuals | Kabbage, Inc. | $1,802 (10/28/2021) | 1 |
| 9411568000 | ELIZABETH GOWEN, CPA | Houston | $1,677 | 07/07/2020 | 541211 | Self-Employed Individuals | Kabbage, Inc. | $1,684 (12/15/2020) | 1 |
| 9233248005 | NORTHSTAR FOOD MART LLC | San ANtonio | $1,667 | 07/07/2020 | 445120 | Subchapter S Corporation | Security Service FCU | $1,683 (07/02/2021) | 3 |
| 9342258007 | WORKHORSE CREATIONS | Belton | $1,650 | 07/07/2020 | 339999 | Sole Proprietorship | Cross River Bank | $1,658 (01/07/2021) | 1 |
| 9500038007 | JUAN MEDRANO | Laredo | $1,623 | 07/07/2020 | 336999 | Independent Contractors | Kabbage, Inc. | — | 1 |
| 9505058001 | THOMAS D WINTERS | Arlington | $1,464 | 07/07/2020 | 541330 | Self-Employed Individuals | Kabbage, Inc. | — | 1 |
| 9119388008 | NATHAN MELSON | Dodd City | $1,385 | 07/07/2020 | 112111 | Sole Proprietorship | Kabbage, Inc. | $1,399 (07/19/2021) | 1 |
| 9119758001 | PHONG TRUONG | Little Elm | $1,282 | 07/07/2020 | 812113 | Self-Employed Individuals | Kabbage, Inc. | — | 1 |
| 9545178007 | MUSTAFA MALDAR | Sugar Land | $1,274 | 07/07/2020 | 454110 | Self-Employed Individuals | Kabbage, Inc. | $1,291 (11/03/2021) | 1 |
| 9501148007 | NANTLIL TRANSPORTATION LLC | HOUSTON | $1,250 | 07/07/2020 | 488510 | Limited Liability Company(LLC) | Wells Fargo Bank, National Association | $1,261 (05/28/2021) | 3 |
| 9237468009 | DARREN ROZELL | TERRELL | $1,151 | 07/07/2020 | 711130 | Sole Proprietorship | Kabbage, Inc. | $1,165 (10/04/2021) | 1 |
| 9431978002 | ELIZABETH GOMEZ | Arlington | $1,122 | 07/07/2020 | 485310 | Independent Contractors | Kabbage, Inc. | $1,135 (09/24/2021) | 1 |
| 9517528008 | BORN ENVIED EXTENSIONS SALONS, LLC | DALLAS | $1,100 | 07/07/2020 | 812112 | Limited Liability Company(LLC) | Newtek Small Business Finance, Inc. | $1,113 (10/07/2021) | 5 |
| 9542168009 | MASSEY TRUCK SERVICE INC | Sachse | $1,046 | 07/07/2020 | 811191 | Corporation | Kabbage, Inc. | — | 1 |
| 9185008008 | STEVEN ROSS | Cedar Park | $879 | 07/07/2020 | 531210 | Independent Contractors | Amplify CU | $888 (07/06/2021) | 1 |
| 9152748000 | CASHUNDRA LAMB | Dallas | $835 | 07/07/2020 | 812112 | Self-Employed Individuals | Kabbage, Inc. | — | 1 |
| 9524208004 | HANDS ON TRAINING AND THERAPY | CARROLLTON | $777 | 07/07/2020 | 713940 | Independent Contractors | Kabbage, Inc. | $786 (09/09/2021) | 1 |
| 9227218000 | JANET FOSTER | Bryan | $670 | 07/07/2020 | 624410 | Self-Employed Individuals | Kabbage, Inc. | $677 (07/20/2021) | 1 |
| 9351548002 | MOODY GREEN LAWN SERVICES LLC | HOUSTON | $500 | 07/07/2020 | 541990 | Limited Liability Company(LLC) | Woodforest National Bank | — | 2 |
| 9048978010 | MTF RACING LLC | ROUND ROCK | $834,292 | 07/06/2020 | 811111 | Limited Liability Company(LLC) | Cross River Bank | — | 41 |
| 8861908009 | DELTA CONSTRUCTION | HOUSTON | $451,296 | 07/06/2020 | 236118 | Self-Employed Individuals | Kabbage, Inc. | — | 37 |
| 8846368004 | THE WAYV LLC | GRAND PRAIRE | $174,495 | 07/06/2020 | 711130 | Limited Liability Company(LLC) | Kabbage, Inc. | — | 17 |
| 9111958008 | CARNECTION AUTO GROUP INC | GRAND PRAIRIE | $165,510 | 07/06/2020 | 541990 | Corporation | Cross River Bank | $167,378 (09/10/2021) | 12 |
| 8849808000 | PUSHING WEIGHT TRANSPORT LLC | ROUND ROCK | $156,250 | 07/06/2020 | 484121 | Self-Employed Individuals | Kabbage, Inc. | — | 9 |
| 8731108007 | OLIVER BUILDERS INC | Missouri City | $147,890 | 07/06/2020 | 236115 | Subchapter S Corporation | Cross River Bank | $149,178 (05/21/2021) | 7 |
| 9070798000 | DENTWORLD MANAGEMENT SERVICES, LLC | HOUSTON | $118,935 | 07/06/2020 | 621210 | Limited Liability Company(LLC) | Cross River Bank | $120,147 (07/19/2021) | 10 |
| 8748438008 | UNION TRANSPORTATION INC | Richardson | $118,529 | 07/06/2020 | 812990 | Corporation | Cross River Bank | — | 15 |
| 8992468008 | HILL COUNTRY OUTREACH, INC. | KERRVILLE | $110,000 | 07/06/2020 | 623311 | Corporation | Newtek Small Business Finance, Inc. | $110,617 (02/23/2021) | 12 |
| 8712738002 | MAKE YOUR MOVE LOGISTICS LLC | CYPRESS | $106,317 | 07/06/2020 | 531210 | Subchapter S Corporation | Cross River Bank | $107,628 (10/04/2021) | 7 |
| 8922898002 | THAI LAO I10 | SAN ANTONIO | $106,228 | 07/06/2020 | 722513 | Self-Employed Individuals | Kabbage, Inc. | — | 10 |
| 8932278008 | GTG PLUMBING INC | Victoria | $99,291 | 07/06/2020 | 236115 | Corporation | Cross River Bank | $99,759 (02/10/2021) | 9 |
| 9081238002 | FAIRBANKS COMPLETE AUTO CARE | HOUSTON | $98,250 | 07/06/2020 | 811118 | Limited Liability Company(LLC) | Cross River Bank | $13,903 (10/06/2021) | 2 |
| 9012298005 | NEW HOPE HEALTHCARE SERVICES LLC | Midland | $95,000 | 07/06/2020 | 621999 | Limited Liability Company(LLC) | FC Marketplace, LLC (dba Funding Circle) | $97,171 (10/27/2022) | 6 |
| 8936378000 | UNITED DEALINGS LLC | Dallas | $90,250 | 07/06/2020 | 484230 | Limited Liability Company(LLC) | Kabbage, Inc. | $91,185 (07/20/2021) | 7 |
| 9069648004 | POLYCO PIPE, LLC | CORP CHRISTI | $89,315 | 07/06/2020 | 423990 | Limited Liability Company(LLC) | Cross River Bank | $90,646 (01/04/2022) | 1 |
| 8707098006 | NR SWANKS FREIGHT BROKERAGE LLC | HUMBLE | $81,450 | 07/06/2020 | 484110 | Limited Liability Company(LLC) | Cross River Bank | $82,099 (04/26/2021) | 4 |
| 9099128002 | WINSTED PSYCHOLOGICAL SERVICES, PLLC | LONGVIEW | $79,337 | 07/06/2020 | 532281 | Limited Liability Company(LLC) | Intuit Financing Inc. | $80,154 (07/26/2021) | 9 |
| 8899058009 | FIRST EDITION ELECTRIC LLC | Richmond | $79,290 | 07/06/2020 | 238210 | Self-Employed Individuals | Kabbage, Inc. | $80,302 (10/18/2021) | 12 |
| 9007528008 | ITL TRANSPORT & LOGISTICS LLC | Katy | $75,532 | 07/06/2020 | 484121 | Limited Liability Company(LLC) | FC Marketplace, LLC (dba Funding Circle) | $76,275 (07/08/2021) | 8 |
| 8899478006 | WELL BEYOND CARE, INC. | Austin | $75,038 | 07/06/2020 | 621610 | Corporation | Kabbage, Inc. | $76,880 (12/21/2022) | 11 |
| 8919168005 | WONG'S GROUP, LLC | katy | $72,452 | 07/06/2020 | 722511 | Limited Liability Company(LLC) | Kabbage, Inc. | $73,532 (01/04/2022) | 7 |
| 8732338008 | IN LUX RESEARCH LLC | Coppell | $70,500 | 07/06/2020 | 541990 | Limited Liability Company(LLC) | Cross River Bank | — | 8 |
| 9058508002 | KY MY LLC | SAN ANTONIO | $70,000 | 07/06/2020 | 812113 | Subchapter S Corporation | Cross River Bank | $30,228 (05/04/2021) | 4 |
| 8738208005 | TAIM TRANSPORT LLC | Mesquite | $68,287 | 07/06/2020 | 812990 | Limited Liability Company(LLC) | Cross River Bank | $56,458 (03/17/2021) | 7 |
| 9062048009 | WHITE WOLF INC | GRAPEVINE | $65,097 | 07/06/2020 | 541213 | Corporation | Cross River Bank | — | 5 |
| 8708788003 | AO8 INC | Dallas | $63,817 | 07/06/2020 | 453998 | Corporation | Cross River Bank | $64,448 (07/06/2021) | 10 |
| 8725498001 | MD'S PRESTIGIOUS HEALTHCARE LLC | Houston | $60,000 | 07/06/2020 | 621111 | Limited Liability Company(LLC) | Cross River Bank | $48,192 (04/19/2021) | 4 |
| 8757388008 | CLANUM SYSTEM INC | Fort Worth | $60,000 | 07/06/2020 | 236115 | Limited Liability Company(LLC) | Cross River Bank | — | 4 |
| 8940418002 | FIDELITY TAX EXPRESS | Grapevine | $60,000 | 07/06/2020 | 812990 | Limited Liability Company(LLC) | Cross River Bank | $60,676 (08/24/2021) | 7 |
| 9062078007 | BIBOCAFEBAN, LLC | HOUSTON | $60,000 | 07/06/2020 | 722511 | Limited Liability Company(LLC) | Cross River Bank | $60,447 (04/08/2021) | 22 |
| 8720798009 | LIUSKY INCORPORATED | TEXAS CITY | $57,700 | 07/06/2020 | 722513 | Corporation | Texas First Bank | $58,128 (03/31/2021) | 10 |
| 9057998007 | EH TRUCKING INC | Houston | $56,842 | 07/06/2020 | 484121 | Limited Liability Company(LLC) | Kabbage, Inc. | $58,359 (03/13/2023) | 15 |
| 8997808002 | INPATIENT PROVIDERS OF TEXAS PLLC | PEARLAND | $56,580 | 07/06/2020 | 524114 | Subchapter S Corporation | Intuit Financing Inc. | $57,172 (08/02/2021) | 9 |
| 8706908009 | JOHNSON & MORE ENTERPRISES LLC | HOUSTON | $55,207 | 07/06/2020 | 531210 | Limited Liability Company(LLC) | Cross River Bank | $55,738 (06/24/2021) | 12 |
| 9091598009 | WINC, AN ENGINEERING SERVICE CORPORATION | Houston | $54,529 | 07/06/2020 | 541330 | Corporation | Kabbage, Inc. | $55,071 (07/07/2021) | 5 |
| 8742748006 | BEER MAKES IT BETTER LLC | Austin | $53,425 | 07/06/2020 | 551112 | Limited Liability Company(LLC) | Cross River Bank | $53,972 (07/19/2021) | 3 |
| 9066538000 | TINY 1'S TREASURED LEARNING CE | DALLAS | $51,012 | 07/06/2020 | 624410 | Non-Profit Organization | Cross River Bank | $51,413 (04/22/2021) | 3 |
| 8722188007 | RAZER WIRELESS INC | Madisonville | $49,115 | 07/06/2020 | 453998 | Corporation | Cross River Bank | $49,599 (07/02/2021) | 6 |
| 8940348005 | GLUU INC. | Austin | $45,799 | 07/06/2020 | 511210 | Corporation | Kabbage, Inc. | $46,219 (06/22/2021) | 5 |
| 9074638006 | LONGHORNS TRANSPORT | MIDLAND | $45,000 | 07/06/2020 | 484121 | Limited Liability Partnership | Cross River Bank | $45,476 (08/02/2021) | 2 |
| 8899068001 | JOHN M CASH MD PLLC | Boerne | $44,926 | 07/06/2020 | 621111 | Limited Liability Company(LLC) | Kabbage, Inc. | $45,407 (08/05/2021) | 2 |
| 9112108002 | HOUSTON PALLET LLC | Houston | $44,267 | 07/06/2020 | 453998 | Subchapter S Corporation | Cross River Bank | $44,744 (08/25/2021) | 8 |
| 8832048001 | NEOM LLC. | Boerne | $44,075 | 07/06/2020 | 236115 | Limited Liability Company(LLC) | Cross River Bank | $44,905 (05/26/2022) | 4 |
| 9071958002 | H.E. LOGISTICS LLC | ADKINS | $41,667 | 07/06/2020 | 484121 | Limited Liability Partnership | Cross River Bank | $41,940 (03/05/2021) | 2 |
| 8706898008 | DD GOLDEN SPRING CORP | Keller | $40,170 | 07/06/2020 | 812990 | Subchapter S Corporation | Cross River Bank | $40,472 (04/08/2021) | 15 |
| 8779368003 | SACRED OILS, LLC | Farmers Branch | $40,000 | 07/06/2020 | 621111 | Limited Liability Company(LLC) | Cross River Bank | $40,619 (01/25/2022) | 1 |
| 9072348009 | ALLIANCE COACHWORKS LLC | FORT WORTH | $39,421 | 07/06/2020 | 811121 | Limited Liability Company(LLC) | Cross River Bank | $39,733 (04/26/2021) | 1 |
| 9071928004 | US FINANCIAL AUTO CREDIT | HOUSTON | $39,250 | 07/06/2020 | 811121 | Limited Liability Company(LLC) | Cross River Bank | $39,684 (08/19/2021) | 5 |
| 8767238002 | CESARIO A. CASTILLO, MD, PA | Houston | $39,185 | 07/06/2020 | 621111 | Sole Proprietorship | Cross River Bank | $39,344 (12/02/2020) | 2 |
| 8912168002 | ALFAYAD GROUP LLC DBA FAYAD MOTORS | HOUSTON | $35,370 | 07/06/2020 | 441120 | Self-Employed Individuals | Kabbage, Inc. | $35,562 (01/28/2021) | 3 |
| 8737918004 | JH STEEL INTERNATIONAL, INC. | Houston | $34,957 | 07/06/2020 | 236115 | Corporation | Cross River Bank | $35,210 (03/30/2021) | 2 |
| 9058708003 | BAYOU CITY CLEANERS | HOUSTON | $34,652 | 07/06/2020 | 812320 | Limited Liability Company(LLC) | Cross River Bank | $34,885 (03/17/2021) | 14 |
| 8983618003 | AUM HOMECARE SERVICES, LLC | Irving | $34,600 | 07/06/2020 | 624120 | Limited Liability Company(LLC) | CRF Small Business Loan Company, LLC | $34,961 (07/26/2021) | 15 |
| 8999588001 | LAW OFFICE OF VICKI MCCARTHY | Midlothian | $34,100 | 07/06/2020 | 541110 | Sole Proprietorship | Bank of DeSoto, National Association | $34,371 (04/22/2021) | 2 |
| 9071788010 | ANOTHER CHANCE BAIL BONDS | Houston | $34,000 | 07/06/2020 | 812990 | Limited Liability Company(LLC) | Cross River Bank | $34,351 (07/22/2021) | 3 |
| 8909128000 | HAULING365LLC | SAN ANTONIO | $31,702 | 07/06/2020 | 484121 | Limited Liability Company(LLC) | Kabbage, Inc. | $32,195 (02/02/2022) | 3 |
| 8714088001 | HIS WORKS MINISTRIES INC | hickory creek | $31,250 | 07/06/2020 | 611699 | Non-Profit Organization | Cross River Bank | — | 1 |
| 8722898008 | EUGENE WEINSTEIN CFP | Plano | $30,832 | 07/06/2020 | 812990 | Limited Liability Company(LLC) | Cross River Bank | — | 2 |
| 8805058009 | LADY BEAUTY NAILS & SPA | Humble | $30,462 | 07/06/2020 | 812990 | Partnership | Cross River Bank | $30,917 (01/04/2022) | 7 |
| 8740808007 | GRAS DENTAL CENTER | Houston | $30,000 | 07/06/2020 | 621111 | Subchapter S Corporation | Cross River Bank | $30,426 (12/07/2021) | 4 |
| 8841838004 | SALON DE CEJAS LLC | Houston | $29,365 | 07/06/2020 | 812990 | Limited Liability Company(LLC) | Cross River Bank | $29,692 (08/18/2021) | 6 |
| 8850788004 | VITI MOTEL LLC | HOUSTON | $28,586 | 07/06/2020 | 721110 | Limited Liability Company(LLC) | Wells Fargo Bank, National Association | $28,779 (04/08/2021) | 8 |
| 8973378010 | ECOLOGY OILFIELD SERVICES INC. | SUGAR LAND | $27,800 | 07/06/2020 | 211120 | Subchapter S Corporation | Unity National Bank of Houston | $27,960 (02/10/2021) | 1 |
| 8742848001 | POE NURSERY SCHOOL INC. | Houston | $27,750 | 07/06/2020 | 611699 | Non-Profit Organization | Cross River Bank | $27,842 (11/05/2020) | 4 |
| 8971098005 | METROPLEX DIESAL AND AUTO REPAIR, LLC | Balch Springs | $27,572 | 07/06/2020 | 541990 | Limited Liability Company(LLC) | Cross River Bank | $28,100 (06/08/2022) | 4 |
| 8722158009 | BEER ROOFING AND REMODELING | Thrall | $27,083 | 07/06/2020 | 236115 | Corporation | Cross River Bank | $27,550 (03/29/2022) | 3 |
| 8722658006 | JDJ ENTITIES LLC | Grand Prairie | $25,355 | 07/06/2020 | 551112 | Limited Liability Company(LLC) | Cross River Bank | $25,734 (01/04/2022) | 2 |
| 8897818008 | B&V MOTOR | CONVERSE | $25,323 | 07/06/2020 | 481212 | Partnership | Cross River Bank | $25,798 (05/26/2022) | 4 |
| 9032918009 | OLSTECH CORPORATION | Houston | $25,145 | 07/06/2020 | 541511 | Corporation | Kabbage, Inc. | $25,281 (01/25/2021) | 2 |
| 9041388007 | D MC LEASING, LLC | DALLAS | $23,958 | 07/06/2020 | 532112 | Limited Liability Company(LLC) | Incommons Bank, National Association | $24,139 (04/06/2021) | 2 |
| 8753848007 | PALM COMPLETE AUTO REPAIR INC | Dallas | $23,361 | 07/06/2020 | 812990 | Corporation | Cross River Bank | $23,531 (03/30/2021) | 2 |
| 8841068009 | MCGLYNN CONSULTING COMPANY | Spring | $23,252 | 07/06/2020 | 541990 | Subchapter S Corporation | Cross River Bank | $23,383 (02/02/2021) | 1 |
| 8911968004 | S & S INSURANCE GROUP | Waxahachie | $23,000 | 07/06/2020 | 524210 | Subchapter S Corporation | Cross River Bank | $23,086 (11/23/2020) | 2 |
| 9062998001 | EMMO ENTERPRISES LLC | AUSTIN | $22,300 | 07/06/2020 | 722511 | Limited Liability Company(LLC) | Newtek Small Business Finance, Inc. | $22,455 (03/25/2021) | 4 |
| 9068498005 | THE ARC OF THE GULF COAST | Alvin | $22,038 | 07/06/2020 | 813990 | Non-Profit Organization | Cross River Bank | $22,385 (02/10/2022) | 3 |
| 8928038003 | LEFT BRAIN MARKETING, INC. | Chandler | $21,895 | 07/06/2020 | 541990 | Subchapter S Corporation | Cross River Bank | $22,197 (11/26/2021) | 2 |
| 8978048004 | LAYONNA SANDERS | Houston | $21,000 | 07/06/2020 | 453998 | Sole Proprietorship | Cross River Bank | $21,235 (08/23/2021) | 1 |
| 9058288008 | ROBERTO GALVAN | ALICE | $20,833 | 07/06/2020 | 484121 | Independent Contractors | Cross River Bank | $20,986 (04/08/2021) | 1 |
| 9069678002 | MERKLEY PARTNERS LLC | ADKINS | $20,833 | 07/06/2020 | 488510 | Subchapter S Corporation | Cross River Bank | $20,994 (04/21/2021) | 1 |
| 9069718001 | TAMEKA HORTON GORDON | HOUSTON | $20,833 | 07/06/2020 | 311991 | Sole Proprietorship | Cross River Bank | $21,073 (09/02/2021) | 1 |
| 9076408000 | DWAIN CAMPBELL | IRVING | $20,833 | 07/06/2020 | 541611 | Sole Proprietorship | Cross River Bank | $21,168 (02/16/2022) | 1 |
| 8722808003 | STEVEN ZANTOP | Dallas | $20,833 | 07/06/2020 | 236115 | Sole Proprietorship | Cross River Bank | $21,038 (07/22/2021) | 1 |
| 8725858002 | ANNA JOHNSON | Killeen | $20,833 | 07/06/2020 | 812990 | Sole Proprietorship | Cross River Bank | $21,145 (01/04/2022) | 1 |
| 8756838010 | PAITON JOHNSON | Houston | $20,833 | 07/06/2020 | 621111 | Sole Proprietorship | Cross River Bank | — | 1 |
| 8846068008 | MURRAY KAWCHUK | Irving | $20,833 | 07/06/2020 | 541618 | Self-Employed Individuals | Kabbage, Inc. | $20,949 (01/26/2021) | 1 |
| 8846168003 | CJI PIPING AND FABRICATION | San Antonio | $20,833 | 07/06/2020 | 238220 | Independent Contractors | Customers Bank | — | 16 |
| 8859308007 | JAYPITA LLC | Sugar Land | $20,833 | 07/06/2020 | 541611 | Self-Employed Individuals | Kabbage, Inc. | $21,089 (09/29/2021) | 1 |
| 8861998003 | MAC BLUE V | Dallas | $20,833 | 07/06/2020 | 541430 | Self-Employed Individuals | Kabbage, Inc. | $21,046 (07/15/2021) | 1 |
| 8862758003 | CARGO UNITED BC LC | Houston | $20,833 | 07/06/2020 | 488510 | Self-Employed Individuals | Kabbage, Inc. | — | 1 |
| 8864748004 | GOLDEN STAGE ASSISTED LIVING | San Antonio | $20,833 | 07/06/2020 | 623312 | Self-Employed Individuals | Kabbage, Inc. | $21,050 (07/26/2021) | 2 |
| 8865998000 | QZ ENTERPRISES INC. | Houston | $20,833 | 07/06/2020 | 541618 | Limited Liability Company(LLC) | Kabbage, Inc. | $21,439 (06/05/2023) | 1 |
| 8876888008 | ALICIA LYONS | Dallas | $20,833 | 07/06/2020 | 624410 | Self-Employed Individuals | Kabbage, Inc. | — | 1 |
| 8883668010 | SHELDON PEARL | Dallas | $20,833 | 07/06/2020 | 484110 | Self-Employed Individuals | Kabbage, Inc. | $20,948 (01/26/2021) | 1 |
| 8884728006 | LORI JACKSON | Desoto | $20,833 | 07/06/2020 | 454110 | Self-Employed Individuals | Kabbage, Inc. | — | 1 |
| 8891118009 | LONNIE FULCHER | Dallas | $20,833 | 07/06/2020 | 621610 | Self-Employed Individuals | Kabbage, Inc. | $21,065 (08/18/2021) | 1 |
| 8891298006 | FRANK JR REINFORCEMENT, LLC | Natalia | $20,833 | 07/06/2020 | 238120 | Limited Liability Company(LLC) | Customers Bank | — | 47 |
| 8900258008 | HEAVY EQUIPMENT AND DIESEL REPAIRS | Missouri City | $20,833 | 07/06/2020 | 812990 | Sole Proprietorship | Cross River Bank | $21,133 (12/15/2021) | 4 |
| 8906638005 | OLUTOYE ERINLE | Houston | $20,833 | 07/06/2020 | 484110 | Self-Employed Individuals | Kabbage, Inc. | $21,073 (08/31/2021) | 1 |
| 8911498005 | SANDA'S MEDI-SPA, LLC | Corpus Christi | $20,833 | 07/06/2020 | 621399 | Limited Liability Company(LLC) | Rally Credit Union | $20,980 (03/25/2021) | 2 |
| 8912548009 | OLATUNDE ASHAYE | Houston | $20,833 | 07/06/2020 | 484110 | Sole Proprietorship | Cross River Bank | $21,145 (01/04/2022) | 1 |
| 8912878003 | CHIVES ANDERSON-WILLIAMS | Webster | $20,833 | 07/06/2020 | 721199 | Self-Employed Individuals | Cross River Bank | $21,039 (07/06/2021) | 1 |
| 8922778001 | ES TRUCKING | Terrell | $20,833 | 07/06/2020 | 484110 | Sole Proprietorship | Cross River Bank | $21,145 (01/04/2022) | 1 |
| 8940878000 | HY PHAM | grand | $20,833 | 07/06/2020 | 541990 | Sole Proprietorship | Cross River Bank | $21,038 (07/02/2021) | 1 |
| 8953068003 | KENNETH ADAMS, MD, PLLC | Fort Worth | $20,833 | 07/06/2020 | 621111 | Independent Contractors | Cross River Bank | $20,911 (11/23/2020) | 1 |
| 8956718003 | EMERGENTOLOGIE, LLC | Southlake | $20,833 | 07/06/2020 | 621111 | Sole Proprietorship | Cross River Bank | $20,945 (01/20/2021) | 2 |
| 8973738000 | TIFANI VANDOORNE | Stafford | $20,833 | 07/06/2020 | 621111 | Sole Proprietorship | Cross River Bank | $21,065 (08/18/2021) | 1 |
| 8978348000 | SWEET JS TREATZ | Iowa Colony | $20,833 | 07/06/2020 | 722330 | Self-Employed Individuals | Kabbage, Inc. | $21,144 (01/04/2022) | 1 |
| 8978768008 | SHAUNAK DESAI | Missouri City | $20,833 | 07/06/2020 | 484110 | Self-Employed Individuals | Cross River Bank | $21,094 (10/14/2021) | 2 |
| 8979338010 | INFOWIZ TECHNOLOGIES INC | Katy | $20,833 | 07/06/2020 | 541511 | Self-Employed Individuals | Kabbage, Inc. | $21,131 (12/14/2021) | 1 |
| 9010768000 | PAMELA MORGAN-HARRIS | Houston | $20,833 | 07/06/2020 | 531210 | Sole Proprietorship | Cross River Bank | $21,161 (02/03/2022) | 1 |
| 9012328001 | EMILY SUTTON | DESOTO | $20,833 | 07/06/2020 | 812990 | Sole Proprietorship | Cross River Bank | — | 8 |
| 9033178003 | JO SIMS | Mesquite | $20,833 | 07/06/2020 | 561110 | Independent Contractors | Kabbage, Inc. | — | 1 |
| 9034908010 | LAVENDER NAILS AND SPA | MIDLAND | $20,833 | 07/06/2020 | 812113 | Sole Proprietorship | Kabbage, Inc. | $21,041 (07/09/2021) | 1 |
| 9076948009 | BROOKE & BUNNY | Magnolia | $20,833 | 07/06/2020 | 812990 | Self-Employed Individuals | Kabbage, Inc. | $21,068 (08/24/2021) | 1 |
| 9090988006 | HAN SEUNG KI | Houston | $20,833 | 07/06/2020 | 541490 | Self-Employed Individuals | Kabbage, Inc. | $21,074 (09/14/2021) | 1 |
| 9091378002 | KALO TRANSPORT LLC | Mission | $20,833 | 07/06/2020 | 484230 | Independent Contractors | Kabbage, Inc. | $21,078 (09/10/2021) | 1 |
| 9092048010 | JUSTUSTRANSPORT | San Antonio | $20,833 | 07/06/2020 | 488510 | Independent Contractors | Kabbage, Inc. | $21,049 (07/21/2021) | 1 |
| 9100688004 | REYES HOME CUSTOM BUILDER LLC | Rosharon | $20,833 | 07/06/2020 | 236117 | Self-Employed Individuals | Kabbage, Inc. | $21,106 (11/03/2021) | 1 |
| 9101898010 | INDEPTH PRODUCTION SOLUTIONS | Sugarland | $20,833 | 07/06/2020 | 213112 | Limited Liability Company(LLC) | Cross River Bank | $21,057 (08/05/2021) | 2 |
| 9112738003 | ERICK JEMERSON BRIGHTJEM TUTORING | DESOTO | $20,833 | 07/06/2020 | 611710 | Sole Proprietorship | Kabbage, Inc. | — | 1 |
| 8707088003 | ANDRE JACOBS | Houston | $20,832 | 07/06/2020 | 541990 | Independent Contractors | Cross River Bank | — | 1 |
| 8707128002 | JOHN STONE | Garland | $20,832 | 07/06/2020 | 531210 | Sole Proprietorship | Cross River Bank | $21,144 (01/04/2022) | 1 |
| 8708498010 | ROBERT HANTGAN | Houston | $20,832 | 07/06/2020 | 531210 | Sole Proprietorship | Cross River Bank | $21,041 (07/09/2021) | 1 |
| 8708638004 | GUY SIGUE | Leander | $20,832 | 07/06/2020 | 621111 | Sole Proprietorship | Cross River Bank | $21,068 (08/24/2021) | 1 |
| 8720868006 | JERRY EAST | San Antonio | $20,832 | 07/06/2020 | 453998 | Self-Employed Individuals | Cross River Bank | $21,052 (07/27/2021) | 1 |
| 8721668007 | PATRICK LEWIS | Houston | $20,832 | 07/06/2020 | 531210 | Sole Proprietorship | Cross River Bank | — | 1 |
| 8721688002 | JACQUELYN VERNADO | SAN ANTONIO | $20,832 | 07/06/2020 | 511199 | Self-Employed Individuals | Cross River Bank | — | 1 |
| 8722168001 | CARL JACKSON | Houston | $20,832 | 07/06/2020 | 531210 | Sole Proprietorship | Cross River Bank | $21,048 (07/21/2021) | 1 |
| 8722198010 | MARION ALCORN | Richmond | $20,832 | 07/06/2020 | 236115 | Sole Proprietorship | Cross River Bank | $21,144 (01/04/2022) | 1 |
| 8723808005 | JESSICA JONES | Houston | $20,832 | 07/06/2020 | 812990 | Self-Employed Individuals | Cross River Bank | — | 1 |
| 8725368008 | JEANNETTA ALTAMIMI | Coppell | $20,832 | 07/06/2020 | 453998 | Sole Proprietorship | Cross River Bank | — | 1 |
| 8726668006 | JANET BUSH | San Antonio | $20,832 | 07/06/2020 | 453998 | Self-Employed Individuals | Cross River Bank | $21,164 (02/10/2022) | 1 |
| 8728428008 | OSVALDOMONZO | Converse | $20,832 | 07/06/2020 | 111998 | Self-Employed Individuals | Cross River Bank | $21,085 (09/23/2021) | 1 |
| 8737658009 | EXCELSIOR SERVICES | Carrollton | $20,832 | 07/06/2020 | 812990 | Sole Proprietorship | Cross River Bank | $21,062 (08/16/2021) | 1 |
| 8743978007 | CUBIT WILLIAMS | Rosenberg | $20,832 | 07/06/2020 | 484110 | Sole Proprietorship | Cross River Bank | $21,144 (01/04/2022) | 1 |
| 8744128001 | OLIVIA CHALMIN | Sugar Land | $20,832 | 07/06/2020 | 541990 | Sole Proprietorship | Cross River Bank | — | 1 |
| 8744208001 | REGINALD JACKSON | Katy | $20,832 | 07/06/2020 | 611699 | Sole Proprietorship | Cross River Bank | $21,144 (01/04/2022) | 1 |
| 8744438000 | SAUSHANA BRADLEY | Victoria | $20,832 | 07/06/2020 | 453998 | Sole Proprietorship | Cross River Bank | $21,073 (09/02/2021) | 1 |
| 8745038000 | ALEXIA M HENDERSON | Houston | $20,832 | 07/06/2020 | 721199 | Sole Proprietorship | Cross River Bank | $21,057 (08/05/2021) | 1 |
| 8757378005 | DAMIEN WIGGINS | Spring | $20,832 | 07/06/2020 | 484110 | Independent Contractors | Cross River Bank | $21,032 (08/19/2021) | 1 |
| 8771268003 | GABRIEL ANGELETY | Houston | $20,832 | 07/06/2020 | 484110 | Self-Employed Individuals | Cross River Bank | — | 1 |
| 8866868009 | DELILAH LOWE | Sunnyvale | $20,832 | 07/06/2020 | 524210 | Independent Contractors | Cross River Bank | — | 1 |
| 8899798008 | JOHN ROGERS | San Antonio | $20,832 | 07/06/2020 | 453998 | Self-Employed Individuals | Cross River Bank | — | 1 |
| 8942168003 | JUSTIN JINKINS | Rusk | $20,832 | 07/06/2020 | 541990 | Independent Contractors | Cross River Bank | $20,948 (01/26/2021) | 1 |
| 8978198003 | DIANNA BAKER LAND SERVICES LLC | Athens | $20,832 | 07/06/2020 | 236115 | Sole Proprietorship | Cross River Bank | $21,037 (07/02/2021) | 1 |
| 9001318003 | SERGIO PENA | El Paso | $20,832 | 07/06/2020 | 236115 | Sole Proprietorship | Cross River Bank | $21,012 (05/21/2021) | 1 |
| 9112178001 | NORMAN POKUTYLOWICZ | Houston | $20,832 | 07/06/2020 | 812990 | Independent Contractors | Cross River Bank | $20,900 (11/23/2020) | 1 |
| 8707278001 | BRAD D CLARKE, SR | Houston | $20,805 | 07/06/2020 | 812990 | Sole Proprietorship | Cross River Bank | $20,947 (03/17/2021) | 1 |
| 8782828000 | JUSTIN CHANCE SMITH | BRIDGEPORT | $20,800 | 07/06/2020 | 541110 | Sole Proprietorship | Bank 7 | $20,905 (01/07/2021) | 1 |
| 8793558008 | BRIAN COLLINSON | LUBBOCK | $20,800 | 07/06/2020 | 238990 | Sole Proprietorship | Peoples Bank | $20,897 (12/22/2020) | 1 |
| 8987648009 | BILLY JONES | CEDAR HILL | $20,800 | 07/06/2020 | 484121 | Sole Proprietorship | Unity National Bank of Houston | $20,957 (04/19/2021) | 1 |
| 8708778000 | TIMOTHY LOVE | Spring | $20,786 | 07/06/2020 | 484110 | Sole Proprietorship | Cross River Bank | $21,026 (09/02/2021) | 1 |
| 8722978008 | DARION WAITS | Red Oak | $20,782 | 07/06/2020 | 541990 | Sole Proprietorship | Cross River Bank | $21,093 (01/04/2022) | 1 |
| 8730598001 | JAQUELLA MEJEAN LOYD | Dallas | $20,760 | 07/06/2020 | 711190 | Sole Proprietorship | Cross River Bank | $20,916 (04/08/2021) | 1 |
| 8726838009 | COURTNEY L DAVIS | Houston | $20,750 | 07/06/2020 | 541990 | Sole Proprietorship | Cross River Bank | $20,856 (01/11/2021) | 1 |
| 8726858004 | BOMBE CUL | Dallas | $20,750 | 07/06/2020 | 812990 | Sole Proprietorship | Cross River Bank | — | 1 |
| 8746718005 | DONETHA THOMAS | Houston | $20,750 | 07/06/2020 | 812990 | Sole Proprietorship | Cross River Bank | $20,893 (03/17/2021) | 1 |
| 9016258001 | RITA WORLEY | Spring | $20,750 | 07/06/2020 | 551112 | Sole Proprietorship | Cross River Bank | $21,076 (02/01/2022) | 1 |
| 8712248008 | GRACE RONQUILLO | Houston | $20,740 | 07/06/2020 | 236115 | Sole Proprietorship | Cross River Bank | $21,003 (10/14/2021) | 1 |
| 8782848006 | ROY B. KENDRICK M.D. | ROCHELLE | $20,700 | 07/06/2020 | 541990 | Independent Contractors | The Brady National Bank | $20,782 (11/27/2020) | 1 |
| 8707518001 | BRUCE ANDERSON | Fort Worth | $20,690 | 07/06/2020 | 524210 | Self-Employed Individuals | Cross River Bank | $20,921 (08/19/2021) | 1 |
| 9101078000 | NATHAN CHAPUIS | pflugerville | $20,689 | 07/06/2020 | 517919 | Self-Employed Individuals | Kabbage, Inc. | $21,137 (09/08/2022) | 1 |
| 8724008003 | SYBIL DAVIS | Houston | $20,687 | 07/06/2020 | 621111 | Sole Proprietorship | Cross River Bank | $20,890 (06/30/2021) | 1 |
| 8771698003 | C2C CLEANING | Dallas | $20,677 | 07/06/2020 | 561110 | Sole Proprietorship | Cross River Bank | $20,943 (10/20/2021) | 1 |
| 8706708008 | MARSHA T TALLEY | Arlington | $20,667 | 07/06/2020 | 721199 | Independent Contractors | Cross River Bank | — | 1 |
| 8729078001 | SHERRY POLK | Dallas | $20,652 | 07/06/2020 | 812990 | Sole Proprietorship | Cross River Bank | $20,292 (12/21/2021) | 1 |
| 8757468008 | JORGE L RAMIREZ | Pflugerville | $20,650 | 07/06/2020 | 812990 | Sole Proprietorship | Cross River Bank | $20,754 (01/11/2021) | 1 |
| 9077278000 | MAYA HENDERSON | Round Rock | $20,637 | 07/06/2020 | 524210 | Self-Employed Individuals | Cross River Bank | $20,852 (07/26/2021) | 1 |
| 8743618004 | KRISTEL REYES | The Woodlands | $20,625 | 07/06/2020 | 812990 | Sole Proprietorship | Cross River Bank | $20,724 (12/31/2020) | 1 |
| 8744678002 | MARIO CARICOLA | The Woodlands | $20,625 | 07/06/2020 | 812990 | Sole Proprietorship | Cross River Bank | $20,729 (01/08/2021) | 1 |
| 8706658006 | ADRIAN GOLDSMITH | Houston | $20,597 | 07/06/2020 | 541990 | Independent Contractors | Cross River Bank | $20,905 (01/04/2022) | 1 |
| 8727038007 | DANIELLE BLACKWELL | Houston | $20,572 | 07/06/2020 | 541990 | Self-Employed Individuals | Cross River Bank | $20,723 (04/01/2021) | 1 |
| 8729858010 | AMAURY NUNEZ GUERRERO | HOUSTON | $20,550 | 07/06/2020 | 236115 | Sole Proprietorship | Cross River Bank | $20,697 (03/25/2021) | 1 |
| 8720788006 | VERONICA LAWRENCE | Dallas | $20,547 | 07/06/2020 | 812990 | Sole Proprietorship | Cross River Bank | $20,699 (04/05/2021) | 1 |
| 8721798000 | ZOZELLA PEOPLES | Dallas | $20,547 | 07/06/2020 | 812990 | Sole Proprietorship | Cross River Bank | $20,769 (08/05/2021) | 1 |
| 8738968010 | MILES CLARK | Dallas | $20,547 | 07/06/2020 | 812990 | Sole Proprietorship | Cross River Bank | $20,675 (05/14/2021) | 1 |
| 8708068010 | CINDY PALENSKE | Pflugerville | $20,539 | 07/06/2020 | 551112 | Sole Proprietorship | Cross River Bank | $20,748 (07/13/2021) | 1 |
| 9091698004 | WILLIE HILL | Dallas | $20,537 | 07/06/2020 | 812990 | Sole Proprietorship | Cross River Bank | — | 1 |
| 9117358006 | GARY COOK | Grand Prairie | $20,532 | 07/06/2020 | 812990 | Sole Proprietorship | Cross River Bank | — | 1 |
| 8722998003 | JAIRUS STEEN | Houston | $20,527 | 07/06/2020 | 812990 | Sole Proprietorship | Cross River Bank | $20,729 (07/02/2021) | 1 |
| 8794738005 | YOEL RICARDO GARCIA HERNANDEZ | Houston | $20,492 | 07/06/2020 | 236115 | Self-Employed Individuals | Cross River Bank | $20,653 (04/20/2021) | 1 |
| 8977988002 | JECINTA HEMJIRIKA | Richmond | $20,415 | 07/06/2020 | 812990 | Self-Employed Individuals | Cross River Bank | $20,569 (04/12/2021) | 1 |
| 8793848001 | KAREN SMITH | Ingleside | $20,410 | 07/06/2020 | 541219 | Limited Liability Company(LLC) | Rally Credit Union | $20,580 (05/11/2021) | 1 |
| 9072228008 | ARMANDO VALLES | SAN ANTONIO | $20,405 | 07/06/2020 | 622110 | Sole Proprietorship | Cross River Bank | — | 1 |
| 8979578001 | OPERATIONAL PERFORMANCE SYSTEM, LLC | PAMPA | $20,400 | 07/06/2020 | 541990 | Limited Liability Company(LLC) | Centennial Bank | $20,555 (04/12/2021) | 2 |
| 9003928002 | ORLANDO HILL | Houston | $20,400 | 07/06/2020 | 812990 | Sole Proprietorship | Cross River Bank | $20,503 (01/11/2021) | 1 |
| 8734008007 | TANIA FRANKLIN | Mansfield | $20,397 | 07/06/2020 | 524210 | Independent Contractors | Cross River Bank | $20,499 (01/06/2021) | 1 |
| 8722928004 | OPULENT CONSULTING LLC | PLANO | $20,392 | 07/06/2020 | 541990 | Independent Contractors | Cross River Bank | $20,565 (05/13/2021) | 1 |
| 8751208010 | CARLA ALLIEGRO | Tomball | $20,375 | 07/06/2020 | 812990 | Sole Proprietorship | Cross River Bank | $20,477 (01/07/2021) | 1 |
| 9006818010 | CHRISTY LAMAS DBA LAMAS INSURANCE AGENCY | TYLER | $20,375 | 07/06/2020 | 524210 | Self-Employed Individuals | Kabbage, Inc. | $20,586 (07/22/2021) | 3 |
| 8855308010 | ALLEN & ROIG LLP | SAN ANTONIO | $20,370 | 07/06/2020 | 541110 | Limited Liability Partnership | Wells Fargo Bank, National Association | $20,612 (09/15/2021) | 2 |
| 8723848006 | ALAIN M KASHALA | LEWISVILLE | $20,322 | 07/06/2020 | 484110 | Sole Proprietorship | Cross River Bank | $20,552 (08/25/2021) | 1 |
| 8726408009 | DEITRA COLEMAN | Fort Worth | $20,322 | 07/06/2020 | 812990 | Sole Proprietorship | Cross River Bank | $20,564 (09/16/2021) | 1 |
| 8743468007 | EZUMAH NDUBUISI | Richmond | $20,312 | 07/06/2020 | 812990 | Self-Employed Individuals | Cross River Bank | $20,512 (07/02/2021) | 1 |
| 8726008007 | CYBAL GOODLETTE | Houston | $20,261 | 07/06/2020 | 236115 | Independent Contractors | Cross River Bank | $20,487 (08/19/2021) | 1 |
| 8742218000 | BENJAMIN ENTERPRISES LLC | San Antonio | $20,250 | 07/06/2020 | 812990 | Sole Proprietorship | Cross River Bank | $20,411 (04/23/2021) | 1 |
| 8743858006 | KENRIC MCKENZIE | Spring | $20,239 | 07/06/2020 | 484110 | Independent Contractors | Cross River Bank | $20,469 (08/26/2021) | 1 |
| 8876048003 | STAR BUTLER | Houston | $20,183 | 07/06/2020 | 339999 | Sole Proprietorship | Cross River Bank | — | 1 |
| 8719348006 | LOGAN SHIELDS | Whitewright | $20,182 | 07/06/2020 | 339999 | Sole Proprietorship | Cross River Bank | — | 1 |
| 8709868005 | ASHLEY CRAWFORD | Houston | $20,150 | 07/06/2020 | 339999 | Sole Proprietorship | Cross River Bank | $20,398 (09/29/2021) | 1 |
| 9086158001 | YUSHANA KINCY | Houston | $20,142 | 07/06/2020 | 621111 | Independent Contractors | Cross River Bank | — | 1 |
| 8751658005 | CHUKWUEBUKA KENNETH OKOROHA | Houston | $20,102 | 07/06/2020 | 812990 | Self-Employed Individuals | Cross River Bank | $20,300 (07/02/2021) | 1 |
| 8714608002 | DAYMARA YHANES | Denton | $20,100 | 07/06/2020 | 812990 | Self-Employed Individuals | Cross River Bank | $20,271 (05/13/2021) | 1 |
| 8725218009 | INIAS JUNIOR FELIX | Plano | $20,100 | 07/06/2020 | 812990 | Sole Proprietorship | Cross River Bank | $20,325 (08/20/2021) | 1 |
| 8740398004 | ALLEN THIBEAUX | Spring | $20,055 | 07/06/2020 | 541990 | Independent Contractors | Cross River Bank | $20,282 (08/24/2021) | 1 |
| 8867098005 | THE JIMMIE HUNTER BAND | spring | $20,052 | 07/06/2020 | 711130 | Self-Employed Individuals | Kabbage, Inc. | $20,310 (10/21/2021) | 8 |
| 9078048003 | OGECHI OBIMAHA | Houston | $20,050 | 07/06/2020 | 812990 | Self-Employed Individuals | Cross River Bank | $20,247 (07/02/2021) | 1 |
| 8707048002 | ASHLEY MCCLENDON | Fort Worth | $20,000 | 07/06/2020 | 812990 | Sole Proprietorship | Cross River Bank | $20,228 (08/27/2021) | 1 |
| 8720578002 | BE PREPARED LLC | Irving | $20,000 | 07/06/2020 | 812990 | Limited Liability Company(LLC) | Cross River Bank | — | 2 |
| 8725238004 | TORY FRAZIER | Fort Worth | $20,000 | 07/06/2020 | 812990 | Sole Proprietorship | Cross River Bank | — | 1 |
| 8725898003 | KIERRA MORGAN | Fort Worth | $20,000 | 07/06/2020 | 812990 | Sole Proprietorship | Cross River Bank | — | 1 |
| 8736888006 | DORISE KENNEDY | Fort Worth | $20,000 | 07/06/2020 | 812990 | Sole Proprietorship | Cross River Bank | $20,224 (08/19/2021) | 1 |
| 8978038001 | D & I EXPRESS SERVICE CORPORATION | Katy | $20,000 | 07/06/2020 | 484110 | Corporation | Cross River Bank | $20,224 (08/23/2021) | 3 |
| 9019218006 | LARTRICE MILTON | Fort Worth | $20,000 | 07/06/2020 | 812990 | Sole Proprietorship | Cross River Bank | $20,197 (07/02/2021) | 1 |
| 9077458006 | ERIK SALAZAR | Houston | $20,000 | 07/06/2020 | 236115 | Sole Proprietorship | Cross River Bank | $20,223 (08/19/2021) | 1 |
| 9102088005 | CAMILLE MANCE | Grand Prairie | $20,000 | 07/06/2020 | 812990 | Sole Proprietorship | Cross River Bank | $20,197 (07/02/2021) | 1 |
| 9100728003 | MARIO EPIGMENIO | Frisco | $19,977 | 07/06/2020 | 339116 | Independent Contractors | Kabbage, Inc. | $20,076 (01/08/2021) | 1 |
| 9003838010 | AULSBROOK PROPERTIES | Arlington | $19,972 | 07/06/2020 | 531110 | Independent Contractors | Kabbage, Inc. | $20,269 (01/04/2022) | 1 |
| 9058198005 | HARGROVE TRANSPORTATION SERVICE | ARLINGTON | $19,855 | 07/06/2020 | 484121 | Independent Contractors | Kabbage, Inc. | $19,964 (01/26/2021) | 1 |
| 8725328007 | DBA NURA TRANSPORTATION | ARLINGTON | $19,835 | 07/06/2020 | 484110 | Sole Proprietorship | Cross River Bank | — | 1 |
| 8746268001 | KEVIN WADEMOND MYERS | Dallas | $19,780 | 07/06/2020 | 812990 | Sole Proprietorship | Cross River Bank | $20,087 (01/25/2022) | 1 |
| 8738108010 | MESMER A TELLA | LEWISVILLE | $19,737 | 07/06/2020 | 453998 | Sole Proprietorship | Cross River Bank | $20,032 (01/04/2022) | 1 |
| 8979248007 | KARL BURRELL | GARLAND | $19,700 | 07/06/2020 | 523930 | Sole Proprietorship | Centennial Bank | $19,800 (01/08/2021) | 1 |
| 8900488007 | FEDERICO V. GARZA | Harlingen | $19,687 | 07/06/2020 | 524210 | Sole Proprietorship | Cross River Bank | $19,907 (08/19/2021) | 5 |
| 9076438009 | DRALIN MITCHELL | KATY | $19,672 | 07/06/2020 | 484110 | Self-Employed Individuals | Kabbage, Inc. | — | 1 |
| 8845908009 | MASSIMO ROCCHIO | Arlington | $19,642 | 07/06/2020 | 485999 | Independent Contractors | Kabbage, Inc. | $19,902 (11/02/2021) | 1 |
| 8729688007 | MAHAD ENTERPRISES INC | Harlingen | $19,500 | 07/06/2020 | 453998 | Corporation | Cross River Bank | $20,040 (06/05/2023) | 7 |
| 8708248005 | MARC JOHNSON | Dallas | $19,412 | 07/06/2020 | 812990 | Sole Proprietorship | Cross River Bank | $19,648 (09/27/2021) | 1 |
| 8727868009 | MICHAEL UDUEBOR | Conroe | $19,375 | 07/06/2020 | 812990 | Self-Employed Individuals | Cross River Bank | $19,766 (07/18/2022) | 1 |
| 8731848006 | ISMARY GUERRA GUERRERO | Austin | $19,375 | 07/06/2020 | 812990 | Self-Employed Individuals | Cross River Bank | $19,603 (09/10/2021) | 1 |
| 9079948004 | ALAN TRAN | Arlington | $19,362 | 07/06/2020 | 236115 | Independent Contractors | Cross River Bank | $19,527 (05/17/2021) | 1 |
| 8721508005 | BRANDON R GHOLSTON | DALLAS | $19,352 | 07/06/2020 | 236115 | Sole Proprietorship | Cross River Bank | $19,641 (01/04/2022) | 1 |
| 8851788006 | ORACLE LIMITED | PEARLAND | $19,333 | 07/06/2020 | 237120 | Self-Employed Individuals | Kabbage, Inc. | — | 1 |
| 8754398005 | MADJEID BOUZEID | Houston | $19,255 | 07/06/2020 | 484110 | Sole Proprietorship | Cross River Bank | — | 1 |