Industry · lender intelligence
Financing a investigation and personal background check services acquisition
The SBA 7(a) lenders funding the most investigation and personal background check services acquisitions, ranked from public loan records — typical deal about $274K. A lender doing your industry every week underwrites faster and prices sharper.
Most active in investigation and personal background check services
Ranked by funded investigation and personal background check services acquisitions. Tap a lender to open its full record, or hit Get in touch for an introduction.
- 1.32 loans · $54M · Tupelo, MSFull record →
- 2.20 loans · $8M · Saint Petersburg, FLFull record →
- 3.16 loans · $18M · Chicago, ILFull record →
- 4.168 loans · $205M · Fishers, INFull record →
- 5.53 loans · $101M · Dallas, TXFull record →
5+ funded investigation and personal background check services deals
Real SBA 7(a) acquisitions from public records — see who got funded, for how much, and by which lender. Tap any deal for the full record.
- Perez Land & Cattle LLC in Laramie, WY — $366K (2026) · purchase · T Bank, National Association
- Program
- Preferred Lenders Program
- Rate at approval
- 9.75% variable
- Term
- 120 mo (10 yrs)
- SBA guaranteed
- $274K (75%)
- Approved
- 11/18/2025
- Loan status
- Committed
- Loan type
- Term loan
- Collateral
- Required
- Business type
- Corporation
- Jobs supported
- 6
- Business age
- Change of Ownership
- Industry
- Investigation and Personal Background Check Services
If you were the buyer here
- Est. deal size
- $406K
- Est. down payment (10%)
- $41K
- Est. cash at closing
- $54K
- Monthly payment
- $4,780
- Annual debt service
- $57K
- Cash flow needed (1.25×)
- $72K
Estimates only — not guaranteed accurate. The loan amount, rate,and term come from the public record; the rest assumes the standard 10% buyer injection plus typical guaranty and closing costs. The actual deal's terms and costs likely differed.
Funded by T Bank, National Association · Lender record →
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- Identifax Investigative Services in Boca Raton, FL — $734K (2025) · purchase · First Internet Bank of Indiana
- Program
- Preferred Lenders Program
- Rate at approval
- 10.25% variable
- Term
- 120 mo (10 yrs)
- SBA guaranteed
- $551K (75%)
- Approval → funding
- 33 days
- Approved
- 9/29/2025
- First disbursed
- 11/1/2025
- Loan status
- Current
- Loan type
- Term loan
- Collateral
- Required
- Business type
- Corporation
- Secondary market
- Loan sold to investors
- Jobs supported
- 13
- Business age
- Change of Ownership
- Industry
- Investigation and Personal Background Check Services
If you were the buyer here
- Est. deal size
- $816K
- Est. down payment (10%)
- $82K
- Est. cash at closing
- $112K
- Monthly payment
- $9,802
- Annual debt service
- $118K
- Cash flow needed (1.25×)
- $147K
Estimates only — not guaranteed accurate. The loan amount, rate,and term come from the public record; the rest assumes the standard 10% buyer injection plus typical guaranty and closing costs. The actual deal's terms and costs likely differed.
Funded by First Internet Bank of Indiana · Lender record →
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- Environmental Sentry Protection in Elbow Lake, MN — $491K (2025) · purchase · BMO Bank National Association
- Program
- Preferred Lenders Program
- Rate at approval
- 7.8% fixed
- Term
- 120 mo (10 yrs)
- SBA guaranteed
- $368K (75%)
- Approval → funding
- 81 days
- Approved
- 7/28/2025
- First disbursed
- 10/17/2025
- Loan status
- Current
- Loan type
- Term loan
- Collateral
- Required
- Business type
- Corporation
- Jobs supported
- 11
- Business age
- Change of Ownership
- Industry
- Investigation and Personal Background Check Services
If you were the buyer here
- Est. deal size
- $546K
- Est. down payment (10%)
- $55K
- Est. cash at closing
- $73K
- Monthly payment
- $5,905
- Annual debt service
- $71K
- Cash flow needed (1.25×)
- $89K
Estimates only — not guaranteed accurate. The loan amount, rate,and term come from the public record; the rest assumes the standard 10% buyer injection plus typical guaranty and closing costs. The actual deal's terms and costs likely differed.
Funded by BMO Bank National Association · Lender record →
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- FORTRESS CONFIDENTIAL SERVICES, LLC in Conroe, TX — $265K (2023) · purchase · BayFirst National Bank
- Program
- Preferred Lenders Program
- Rate at approval
- 11.25% variable
- Term
- 120 mo (10 yrs)
- SBA guaranteed
- $199K (75%)
- Approval → funding
- 7 days
- Approved
- 9/28/2023
- First disbursed
- 10/5/2023
- Loan status
- Current
- Loan type
- Term loan
- Collateral
- Required
- Business type
- Corporation
- Secondary market
- Loan sold to investors
- Jobs supported
- 3
- Business age
- Change of Ownership
- Industry
- Investigation and Personal Background Check Services
If you were the buyer here
- Est. deal size
- $294K
- Est. down payment (10%)
- $29K
- Est. cash at closing
- $39K
- Monthly payment
- $3,688
- Annual debt service
- $44K
- Cash flow needed (1.25×)
- $55K
Estimates only — not guaranteed accurate. The loan amount, rate,and term come from the public record; the rest assumes the standard 10% buyer injection plus typical guaranty and closing costs. The actual deal's terms and costs likely differed.
Funded by BayFirst National Bank · Lender record →
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- Blue Ox II LLC in Ridgeland, MS — $438K (2022) · purchase · Renasant Bank
- Program
- Preferred Lenders Program
- Rate at approval
- 5.25% variable
- Term
- 120 mo (10 yrs)
- SBA guaranteed
- $329K (75%)
- Approval → funding
- 20 days
- Approved
- 3/25/2022
- First disbursed
- 4/14/2022
- Loan status
- Current
- Loan type
- Term loan
- Collateral
- Required
- Business type
- Corporation
- Secondary market
- Loan sold to investors
- Jobs supported
- 1
- Business age
- Change of Ownership
- Industry
- Investigation and Personal Background Check Services
If you were the buyer here
- Est. deal size
- $487K
- Est. down payment (10%)
- $49K
- Est. cash at closing
- $65K
- Monthly payment
- $4,703
- Annual debt service
- $56K
- Cash flow needed (1.25×)
- $71K
Estimates only — not guaranteed accurate. The loan amount, rate,and term come from the public record; the rest assumes the standard 10% buyer injection plus typical guaranty and closing costs. The actual deal's terms and costs likely differed.
Funded by Renasant Bank · Lender record →
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DealRoom analysis of public SBA 7(a) lending records; ranked by funded acquisition loans to investigation and personal background check services businesses. Mega-bank call-center lenders excluded.
Agent summary
How to finance a investigation and personal background check services acquisition with an SBA 7(a) loan: the lenders that fund the most of them (from public records), typical cost, and what it takes to qualify. Renasant Bank funds the most. DealRoom is not a lender.
- $274K typical loan
- 5 lenders fund the industry
- 33 days typical to fund
Buyers researching a investigation and personal background check services deal typically pre-qualify, then ask DealRoom to introduce a lender that funds the industry — free for buyers; agents submit a consented lead via the DealRoom MCP.
- Data freshness:
- SBA records through 2026-05-31; FDIC through 2026-03-31; page updated 2026-06-16.
- Sources:
- Public SBA 7(a) loan records; FDIC institution data (BankFind); DealRoom lender and franchise enrichment.