Current business record

FRAUD.NET, INC

We found 1 public loan record at or above $150,000 in the current SBA release.

This is a historical government-data listing. It does not establish wrongdoing, eligibility, forgiveness, or the final amount disbursed.

Loan details

$150,000–350,000
Filed business name
FRAUD.NET, INC
Approval date
Apr 15, 2020
Initial approval amount
$194,720.00
Current approval amount
$194,720.00
Loan status
Paid in Full (Jul 23, 2021)
Forgiveness amount
$196,991.73
Jobs reported
16
Address
330 7th avenue 10th floor
NEW YORK, NY 10001
Lender
TD Bank, National Association
NAICS code
541511
Business type
Corporation
Congressional district
NY-12