FRAUD INVESTIGATIVE BUREAU, LTD.
PPP loan information & details
Business Information
Historical loan information does not establish current debt or wrongdoing. Missing values are shown as “Not reported”; recorded zeros remain zero. SBA source and field definitions.
Explore this location and industry| Business | FRAUD INVESTIGATIVE BUREAU, LTD. |
| Business Type | Limited Liability Company(LLC) |
| Business Category | Investigation Services |
| Business Address |
6151 Wilson Mills Rd. 311 Highland Heights OH 44143 |
| Jobs Retained | 1 |
| Loan Amount | $4,784 |
| Forgiveness Amount | $4,818 Amount recorded as forgiven in the source. Do not subtract it from the approved amount to infer a current balance. |
| Loan Status | Paid in Full The source records this loan as paid in full. This status alone does not distinguish repayment from forgiveness. Status date: Apr 20, 2021 |
| Date Approved | 06/25/2020 |
| Lender |
Citizens Bank, National Association 1 Citizens Plaza PROVIDENCE RI 02903-1344 |
| Ethnicity Owned | Black or African American |
| Gender of Owner | Male Owned |
| Is Owner a Veteran? | Unanswered |