We found 1 loan(s) for Fraud Net Inc meeting or exceeding the public reporting minimum of $150k.
| Loan Amount Range | e $150,000-350,000 |
| Business Name as Filed | FRAUD.NET, INC |
| Address | 330 7th avenue 10th floor NEW YORK, NY 10001 |
| NAICS Code [Industry] | 541511 |
| Business Type | Corporation |
| Race / Ethnicity | Unanswered |
| Gender | Male Owned |
| Veteran | Unanswered |
| Jobs Retained | 16 |
| Date Approved | 2020-04-15 |
| Lender | TD Bank, National Association |
| CD | NY - 10 |