SBA lending record
Niec Enterprises, LLC
5145 Brecksville Road, Suite #305, Richfield, OH 44286 · Financial Transactions Processing, Reserve, and Clearinghous. The complete public SBA 7(a) record for this business — every loan, every field, the lender, and the map.
$150K
Total SBA financing
1
Loan on record
FY2023
On record
1
Jobs supported
● business — business location is the ZIP-area centroid from the public record
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The loan
$150,000 — FY2023
- Gross approval
- $150,000
- SBA guaranteed
- $127,500 (85%)
- Status
- Current
- Rate at approval
- 11.75% v
- Term
- 120 mo (10 yr)
- Program
- Preferred Lenders Program
- Subprogram
- Guaranty
- Loan type
- Term loan
- Purpose
- Other / working capital
- Approved
- 5/10/2023
- First disbursement
- 8/22/2023
- Days to fund
- 104 days
- Collateral
- Required
- Sold on secondary market
- Yes
- Jobs supported
- 1
- Business type
- Corporation
- Business age
- Existing or more than 2 years old
- Industry
- Financial Transactions Processing, Reserve, and Clearinghous
- NAICS code
- 522320
- Lender
- Heritage Bank Inc
- Address
- 5145 Brecksville Road, Suite #305
- City
- Richfield, 44286
- County
- Summit
- SBA district office
- CLEVELAND DISTRICT OFFICE
- Congressional district
- 11
The lender
Find SBA lenders for businesses like this
The banks most active funding financial transactions processing, reserve, and clearinghous — by location, industry.
Similar businesses
Comparable financial transactions processing, reserve, and clearinghous in the public SBA 7(a) record — matched on industry, then location and deal size. Public records, not for-sale listings.
Rate Tracker Payments, LLC
Richfield, OH· ~0 mi
Financial Transactions Processing, Reserve, and Clearinghous
- $3.2M
- SBA financing
- ≈ $6.3M–$11M
- Est. revenue (rough)
INTELLIGENT PAYMENT SOLUTIONS, LLC
Northfield, OH· ~5 mi
Financial Transactions Processing, Reserve, and Clearinghous
- $1.2M
- SBA financing
- ≈ $2.3M–$3.8M
- Est. revenue (rough)
CoCard
Flint, MI· ~161 mi
Financial Transactions Processing, Reserve, and Clearinghous
- $150K
- SBA financing
- ≈ $294K–$490K
- Est. revenue (rough)
SOUTH ATM INC.
Rochester, NY· ~240 mi
Financial Transactions Processing, Reserve, and Clearinghous
- $200K
- SBA financing
- ≈ $392K–$654K
- Est. revenue (rough)
Metropolitan ATM's Corp.,
Elk Grove Village, IL· ~332 mi
Financial Transactions Processing, Reserve, and Clearinghous
- $100K
- SBA financing
- ≈ $196K–$327K
- Est. revenue (rough)
CASHEX LLC
Severna Park, MD· ~307 mi
Financial Transactions Processing, Reserve, and Clearinghous
- $65K
- SBA financing
- ≈ $127K–$212K
- Est. revenue (rough)
Agent summary
This page summarizes the public SBA 7(a) lending record for Niec Enterprises, LLC in Richfield, OH (Financial Transactions Processing, Reserve, and Clearinghous). CapBench compiles public SBA loan data, lender activity, and business signals to help buyers and advisors evaluate acquisition financing — it does not list this business for sale.
- 1 SBA 7(a) loan totaling $150K
- On record FY2023
- 1 jobs supported
- Industry: Financial Transactions Processing, Reserve, and Clearinghous
- Location: Richfield, OH
- Lender: Heritage Bank Inc
Buyers researching a deal like this usually check lender fit next: see the SBA lenders most active with Financial Transactions Processing, Reserve, and Clearinghous businesses in OH for ~$150k deals, then pre-qualify for 7(a) financing before making an offer. CapBench can arrange a lender introduction — free for buyers.
- Data freshness:
- SBA records through 2026-05-31; FDIC through 2026-03-31; page updated 2026-06-17.
- Sources:
- Public SBA 7(a) loan records; FDIC institution data (BankFind); CapBench lender and franchise enrichment.
- Methodology:
- Sources & methodology
- Informational only — CapBench does not confirm this entity is for sale, eligible for SBA financing, or approved by any lender.
- Figures come from public records and CapBench methodology; verify before relying on them.
- Financing figures are historical loan records, not a current offer or a loan approval. CapBench is not a lender.
Is Niec Enterprises, LLC your business?
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CapBench listing built from public SBA 7(a) lending records. Figures are as reported; verify before relying on them. Not affiliated with Niec Enterprises, LLC.