Limited  Liability Company(LLC)

Accurate Background, LLC

Investigation Services

$10,000,000.00
PPP Loan Number 3050117103

Company Overview

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.


# of employees
500
Average salary
$96,000.00 /yr
Business type
Limited Liability Company(LLC)


Loan Details

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.


Approved
$10,000,000.00
Disbursed
$10,000,000.00

Originating Lender
Zions Bank, A Division Of

Servicing Lender
Zions Bank, A Division Of

SBA Code
920


Demographics
Race
Unanswered
Ethnicity
Unknown/NotStated
Gender
Unanswered
Veteran
Unanswered

Possibly Related Loans

No related loans found.



Couple Charged With $1 Million Dollar PPP Scam

A Cattaraugus County man with prior felony fraud convictions and an Oklahoma woman have been charged with bank fraud and other crimes.

Read more...
Man Sentenced For Covid-19 Relief Fraud Scheme

A Washington State man was sentenced today to two years in prison for perpetrating a scheme to fraudulently obtain COVID-19 disaster relief loans guaranteed by the Small Business Administration (SBA) through the Economic Injury Disaster Loan (EIDL) and the Paycheck Protection Program (PPP) under the Coronavirus Aid, Relief and Economic Security (CARES) Act.

Read more...



This site is not affiliated with the SBA or any other governmental body. The data shown has been made available to the public by the SBA. No guarantees are made as to the accuracy of the data. Just because a loan has been flagged by our community does not indicate that the loan is fraudulent or that the company has acted in an illegal or immoral manner. The number of flags a loan has received does not represent the views of the SBA or this website's owners in any way. Data last refreshed on 8/24/2021.