This loan was approved on 4/11/2020 and has been fully disbursed.
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 Cattaraugus County man with prior felony fraud convictions and an Oklahoma woman have been charged with bank fraud and other crimes.
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.