This loan was approved on 4/11/2020, and has been fully repaid.
Accurate Background, LLC
7515 Irvine Center Drive Irvine, CA 92618-2930
Accurate Background, LLC is a Investigation Services Limited Liability Company(LLC) located at 7515 Irvine Center Drive Irvine, CA 92618-2930 with 500 employees.
During round 1 of the paycheck protection program, Accurate Background, LLC requested a PPP loan for $10,000,000.00. They were approved on 4/11/2020 by the SBA for an amount of $10,000,000.00. The loan was facillitated by Zions Bank, A Division Of. Of the approved amount, Accurate Background, LLC has received 100% of the approved amount.
No related loans found.
A Georgia woman pleaded guilty today in the Northern District of Georgia for perpetrating a scheme to fraudulently obtain more than $7.9 million in Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Braddock, a tiny town in Pennsylvania, may be at the core of a PPP fraud network.