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NAICS 56161156

SBA Loans for Investigation Services

Investigation Services are one of the most-funded SBA 7(a) industries. Explore which lenders are actually approving investigation services loans, what loan sizes they fund, and where activity is concentrated.

Find lenders funding investigation services
Total loans
716
all programs
Approved $
$125.6M
last 5 years
Avg loan
$175K
median $145K
Most active lender
Bank of America, National Association
71 loans
Jobs supported
312K
cumulative

Loan size distribution

SBA 7(a) · LAST 12 MONTHS
45.5%
15.2%
20.7%
9.8%
5.2%
2.8%
0.8%
<$50K
$50–100K
$100–250K
$250–500K
$500K–1M
$1–2M
$2M+
Most common range
$100K – $250K
34% of loans
Median
$145,000
90th percentile
$612,000
INVESTIGATION SERVICES-FRIENDLY LENDERS

The 5 lenders that approved 41% of investigation services SBA loans last year.

Submit your investigation services profile and we'll prioritize lenders that have already funded similar concept, size, and geography.

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Top lenders for investigation services

Bank of America, National Association
71
Wells Fargo Bank National Association
65
Citizens Bank, National Association
49
JPMorgan Chase Bank, National Association
46
U.S. Bank, National Association
32
The Huntington National Bank
23

Top states for investigation services loans

CA
119
FL
64
TX
51
NY
44
MA
40
IL
33
Loan records · Investigation Services
Showing largest 500 of 716 records
Sort:
FC Background, LLC
Dallas, TX · 75206
$2,900,200
7(a)
Gulf Coast Bank and Trust Company$59K/job · 2015-06-10
Vista Com
Houston, TX · 77095
$2,775,000
7(a)
Celtic Bank Corporation$252K/job · 2021-12-27
UPSTAIRS INVESTIGATIONS, L.L.C.
Milford, MI · 48381
$2,675,000
7(a)
Fifth Third Bank2015-05-08
Central Research, Inc.
Lowell, AR · 72745
$2,500,000
7(a)
Arvest Bank$15K/job · 2016-02-16
Team Porter LLC
Gilbert, AZ · 85233
$2,040,000
7(a)
United Business Bank$1.0M/job · 2014-12-11
Central Research, Inc.
Lowell, AR · 72745
$2,000,000
7(a)
Arvest Bank$28K/job · 2014-10-16
JDH Properties, LLC
Temecula, CA · 92590
$1,955,000
7(a)
U.S. Bank, National Association$85K/job · 2022-01-04
Elite Intelligence Inc.
Fort Lauderdale, FL · 33308
$1,935,000
7(a)
Pinnacle Bank$102K/job · 2023-07-27
FC Background, LLC
Dallas, TX · 75206
$1,870,000
7(a)
Gulf Coast Bank and Trust Company$45K/job · 2016-11-22
STT, Inc.
Mount Pleasant, MI · 48858
$1,860,000
7(a)
Fifth Third Bank$37K/job · 2017-03-28
GLOBAL INFORMATION GROUP
Tampa, FL · 33617
$1,564,600
7(a)
Wells Fargo Bank National Association$35K/job · 2005-02-16
American K-9 Interdiction Holdings, LLC
Carrsville, VA · 23315
$1,472,000
504
Business Finance Group, Inc.$294K/job · 2020-04-10
CORPORATE ENHANCEMENT GROUP IN
Scottsdale, AZ · 85260
$1,291,000
504
Arizona Capital Source$92K/job · 2001-06-27
Accusearch, Inc.
Phoenix, AZ · 85021
$1,237,000
7(a)
Northeast Bank$49K/job · 2008-02-26
4667 N Summit Way LLC
Meridian, ID · 83646
$1,232,000
504
Panhandle Area Council, Inc.$68K/job · 2023-05-17
Midwest Backgrounds, Inc
Herrin, IL · 62948
$1,177,545
7(a)
Community First Bank of the Heartland$393K/job · 2008-01-03
Jesse R. Robles, Trustee of the Robles Family Revocable Trust
Sacramento, CA · 95816
$1,159,200
7(a)
Wells Fargo Bank National Association$232K/job · 2012-12-18
14512-14518 Sylvan St, LLC
Van Nuys, CA · 91411
$1,147,500
7(a)
CalPrivate Bank$574K/job · 2024-09-30
City Safe Partners - Security
New York, NY · 10030
$1,121,000
504
Empire State Certified Development Corporation$224K/job · 2021-06-03
AGB Investigative Services, Incorporated
Chicago, IL · 60620
$1,065,000
504
Small Business Growth Corporation$21K/job · 2018-08-22
7878 INVESTMENT LLC
Miami, FL · 33144
$1,018,000
504
Florida First Capital Finance Corporation, Inc.$170K/job · 2018-09-12
West River Group, Inc.
Royal Oak, MD · 21662
$1,000,000
7(a)
Manufacturers and Traders Trust Company$6K/job · 2015-10-30
West River Group Government Services Inc
Royal Oak, MD · 21662
$1,000,000
7(a)
Manufacturers and Traders Trust Company$6K/job · 2015-10-30
HILTON GLOBAL ASSOCIATES INC.
Naples, FL · 34102
$1,000,000
7(a)
Newtek Bank, National Association$17K/job · 2024-01-18
JVR Ventures
San Jose, CA · 95125
$1,000,000
7(a)
Plumas Bank$200K/job · 2009-11-20
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