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USD Funding Reports & Reviews (2)

- Fort Worth, TX, USA

Hi Elias

As part of a larger relief bill, Congress approved over $284 billion in new Paycheck Protection Program funding on December 21, and USD Funding has partnered with one of the nation's largest SBA lenders. Details below:

Offer $10,000 to $2,000,000 (may be forgivable)

1% Interest with 5 Year Terms

Businesses that previously received PPP loans also qualify

Who Can Apply for PPP Loans?

From the SBA, here’s who can apply:

Any small business that meets SBA’s size standards (either the industry based sized standard or the alternative size standard)

Sole proprietors, independent contractors, and self-employed persons

Any business with a NAICS Code that begins with 72 (Accommodations and Food Services) that has more than one physical location and employs less than 500 per location

Any business, 501(c)(3) non-profit organization, 501(c)(19) veterans organization, or Tribal business concern (sec. 31(b)(2)(C) of the Small Business Act) with the greater of: 500 employees, or that meets the SBA industry size standard if more than 500

Importantly, businesses that did not receive a PPP loan in the first round will have first access to the loans. Also, the businesses will have to show a 25% drop in revenue from any 2020 quarter to any 2019 quarter.

If you would like to move forward for us to get your file submitted first thing Monday morning

The next step is to submit the necessary business documentation required by the SBA please see list below.

Please submit to [email protected] - in the subject line put PPP documentation and your company.

Corporate Docs

1120, 1040, 1065 2019 taxes

Labor expenses (941, 940, other payroll information)

Photo ID (front and back) for all owners; SS information

Corporate Docs

Voided check

Bank statements (2-4)

For more information of if you have any questions please feel free to reach out via email or via our phone number to below.

Thank you

Zach Gold

Funding Desk

[email protected]

Office # (561) 286-8585

USD Funding LLC

5301 N Federal Highway,

Boca Raton, FL 33487


- Jupiter, FL, USA

Company seems knowledgeable at first, promising LOC (line of Credit) and AR funding. Claims they have relationships with many banks, etc. Once they received my personal and banking information they went dark. No calls, feedback, returned emails or messages. Very concerning that they have all of that data. Checked on the two characters, don't use their real names, that started USD Funding, both from Brooklyn, NY with shady backgrounds.

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