SBA Payment Confirmation: $500,000 Paid Before Any Charge (2022)

On 19 December 2022, eight months before any charge was filed, Gregory Keough paid $500,000 to the U.S. Small Business Administration as personal guarantor of the company’s loan. This is the government’s own payment confirmation from Pay.gov, with a full transcription.

Document Pay.gov payment confirmation, SBA 1201 Borrower Payments
Issued by Pay.gov, a program of the U.S. Department of the Treasury, Bureau of the Fiscal Service
Amount $500,000.00
Payment date 12/19/2022
Transaction entered 12/16/2022

Transcription

Application Name: 1201 Borrower Payments
Pay.gov Tracking ID: [redacted]
Agency Tracking ID: [redacted]

Account Holder Name: NATIONAL FINANCIAL HOLDINGS
Transaction Type: ACH Debit
Transaction Amount: $500,000.00
Payment Date: 12/19/2022

Account Type: Personal Checking
Routing Number: [redacted]
Account Number: [redacted]

Transaction Date: 12/16/2022 08:50:19 AM EST
Total Payments Scheduled: 1
Frequency: OneTime

SBA Loan Number: [redacted]

THIS IS AN AUTOMATED MESSAGE. PLEASE DO NOT REPLY.

Pay.gov is a program of the U.S. Department of the Treasury, Bureau of the Fiscal Service

Source: Pay.gov payment confirmation for SBA 1201 Borrower Payments, transaction entered 12/16/2022, payment date 12/19/2022. The transcription is word for word. Tracking, routing, account and loan numbers are redacted. Nothing else has been changed.