Paycheck Protection Program — Arizona

PPP recipients in Arizona

Caption-level public-record index of 169,242 PPP loans approved in Arizona, sourced from the U.S. Small Business Administration's FOIA-released datasets. Borrower street addresses are not republished here; the SBA's primary record holds the full row for any recipient who needs to access it.

Data source. U.S. Small Business Administration via data.sba.gov. PPP vintage 2024-09-30; EIDL vintage 2020-11-30. See methodology for full schema, dedup, and limitations.
Loan #BorrowerCityAmountApprovedNAICSBusiness TypeLenderForgivenJobs
9115769003TIARA WILLIAMS FAMBROMesa$12,05205/29/2021812112Sole ProprietorshipBSD Capital, LLC dba Lendistry$12,074 (09/01/2021)1
9214329006JOSEPH VALENZUELAPhoenix$11,98805/29/2021112920Sole ProprietorshipBSD Capital, LLC dba Lendistry1
9079199000DIVINE GHETTOTucson$11,90505/29/2021485310Sole ProprietorshipBSD Capital, LLC dba Lendistry$11,940 (09/24/2021)1
9094959001JAMES SOLISTempe$11,87505/29/2021812111Sole ProprietorshipBSD Capital, LLC dba Lendistry1
9742769002VALERIE ELISHERPhoenix$11,84005/29/2021812199Sole ProprietorshipPrestamos CDFI, LLC1
9129329001STANLEY CASIMIRPhoenix$11,71505/29/2021492110Independent ContractorsPrestamos CDFI, LLC$11,768 (11/17/2021)1
9413969002VANESSA SHIVERSGlendale$11,66605/29/2021541490Self-Employed IndividualsBSD Capital, LLC dba Lendistry1
9079269008CHARITA DEBROSSARDBuckeye$11,42605/29/2021453998Single Member LLCBSD Capital, LLC dba Lendistry1
9442369009DIAMOND WILLIAMSTempe$11,41705/29/2021485310Self-Employed IndividualsBSD Capital, LLC dba Lendistry$11,473 (12/22/2021)1
9803569006JAIME VILLATempe$11,28005/29/2021561730Sole ProprietorshipCapital Plus Financial, LLC$11,312 (10/06/2021)1
9075559004ALI AL-HAIDARYLaveen$11,25705/29/2021423110Sole ProprietorshipBSD Capital, LLC dba Lendistry$11,279 (08/18/2021)1
9810009000DAQWAN ATKINSPhoenix$11,19405/29/2021811111Sole ProprietorshipBSD Capital, LLC dba Lendistry1
9113609008LUIS PEINADO PEREZTonopah$11,17505/29/2021236115Sole ProprietorshipBSD Capital, LLC dba Lendistry$11,259 (03/28/2022)1
9800089009CHAD JOHNSONQueen Creek$10,99705/29/2021561710Self-Employed IndividualsBSD Capital, LLC dba Lendistry1
9751159009JONATHON BALAGUERAvondale$10,93605/29/2021315220Sole ProprietorshipBSD Capital, LLC dba Lendistry1
9308239004MICHEL ANDREWSPhoenix$10,83305/29/2021337110Independent ContractorsBSD Capital, LLC dba Lendistry1
9458179005VICTOR HERRINGTONPhoenix$10,83305/29/2021238310Self-Employed IndividualsBSD Capital, LLC dba Lendistry$10,856 (09/10/2021)1
9741669005MICHAEL GUZMANScottsdale$10,78105/29/2021236115Independent ContractorsBSD Capital, LLC dba Lendistry1
9118389002JAMIRA BROWNMesa$10,51205/29/2021812320Sole ProprietorshipPrestamos CDFI, LLC1
9234559002MIHAI MOISIUCSurprise$10,44705/29/2021484110Sole ProprietorshipPrestamos CDFI, LLC$10,497 (11/29/2021)1
9558279008BENITA FACENMesa$10,44605/29/2021448120Self-Employed IndividualsBSD Capital, LLC dba Lendistry$10,466 (09/07/2021)1
9795449004TONI HALLAvondale$10,43705/29/2021492210Independent ContractorsCapital Plus Financial, LLC$10,469 (10/14/2021)1
9614189000KEVIN SHIVERSPhoenix$10,41605/29/2021561730Self-Employed IndividualsBSD Capital, LLC dba Lendistry$10,436 (09/01/2021)1
9151049007RYAN FREEMANBullhead City$10,41505/29/2021541410Independent ContractorsPrestamos CDFI, LLC$10,529 (08/01/2022)1
9682299000TWYLA JONESPhoenix$10,41505/29/2021561740Independent ContractorsPrestamos CDFI, LLC$10,448 (09/27/2021)1
9544429004SHAWN GIFFORDPhoenix$10,37005/29/2021531311Sole ProprietorshipBSD Capital, LLC dba Lendistry1
9842709003SIMMS CONSTRUCTION LLCScottsdale$10,34705/29/2021236118Limited Liability Company(LLC)Vantage West Credit Union$10,515 (01/05/2023)1
9148449008LASONYA WESTBuckeye$10,31705/29/2021812112Independent ContractorsBSD Capital, LLC dba Lendistry1
9745109009DELLARAYE SOVEROPhoenix$10,27305/29/2021485310Independent ContractorsBSD Capital, LLC dba Lendistry1
9073739006ZUBAIR ZULFIQURTempe$10,18105/29/2021485310Independent ContractorsLeader Bank, National Association$10,226 (12/02/2021)1
9280779010DALE SHORTERPhoenix$10,16605/29/2021812111Self-Employed IndividualsBSD Capital, LLC dba Lendistry1
9075359003CEISTA JOHNSONPhoenix$10,08305/29/2021621610Self-Employed IndividualsBSD Capital, LLC dba Lendistry$10,100 (08/30/2021)1
9019129010DARREN JOHNSONPhoenix$10,00005/29/2021238220Self-Employed IndividualsBSD Capital, LLC dba Lendistry$10,018 (08/30/2021)1
9345229000KIRSTEN SHAHANGilbert$10,00005/29/2021561720Sole ProprietorshipBSD Capital, LLC dba Lendistry$10,024 (09/22/2021)1
9543549003KIRNESHA DAVISPhoenix$10,00005/29/2021611511Single Member LLCBSD Capital, LLC dba Lendistry$10,029 (10/12/2021)1
9471319004LISA CURNOWMesa$9,91005/29/2021453310Sole ProprietorshipPrestamos CDFI, LLC$9,950 (10/29/2021)1
9662139001ALIA HARDYGlendale$9,89505/29/2021722320Self-Employed IndividualsBSD Capital, LLC dba Lendistry1
9643259007ROAD-TECH ROADSIDE SERVICES LLCSurprise$9,84005/29/2021811118Limited Liability Company(LLC)Prestamos CDFI, LLC$9,876 (10/14/2021)1
9214269001SUNNY CANYON SOLID SURFACEGlendale$9,79705/29/2021238350Limited Liability Company(LLC)DreamSpring1
9239699008MOHAMEDSAY SAYEDTempe$9,71405/29/2021485310Independent ContractorsBSD Capital, LLC dba Lendistry1
9416029008BRANDON WHITFIELDPhoenix$9,68405/29/2021561320Sole ProprietorshipBSD Capital, LLC dba Lendistry$9,794 (08/15/2022)1
9603179002GWENDOLINE SMITHPeoria$9,62305/29/2021722320Self-Employed IndividualsBSD Capital, LLC dba Lendistry1
9346249008ELIJAH BELCHERChandler$9,58305/29/2021812112Self-Employed IndividualsBSD Capital, LLC dba Lendistry$9,601 (09/01/2021)1
9750439008IAN BAILEYMesa$9,48105/29/2021561599Sole ProprietorshipBSD Capital, LLC dba Lendistry$9,538 (01/31/2022)1
9489969009DESHONN WALKERPhoenix$9,44005/29/2021485310Independent ContractorsPrestamos CDFI, LLC$9,506 (02/15/2022)1
9833009003JENNIFER BONILLASApache Junction$9,43005/29/2021561720Self-Employed IndividualsBSD Capital, LLC dba Lendistry$9,487 (02/03/2022)1
9479479000DEMARIOUS JOHNSONLaveen$9,38205/29/2021485310Sole ProprietorshipCapital Plus Financial, LLC1
9047879009MATOYA LOWERYPhoenix$9,37505/29/2021621610Sole ProprietorshipBSD Capital, LLC dba Lendistry1
9113899003ANGEL ZAMORAMesa$9,37505/29/2021238310Self-Employed IndividualsBSD Capital, LLC dba Lendistry1
9220239010VAZRIK ABTEKIANPhoenix$9,37505/29/2021485310Sole ProprietorshipBSD Capital, LLC dba Lendistry$9,396 (09/15/2021)1
9333199007GRICELDA TINOCOMesa$9,37505/29/2021812112Sole ProprietorshipBSD Capital, LLC dba Lendistry1
9437629010MATTHEW OCAMPOMesa$9,37505/29/2021561730Sole ProprietorshipBSD Capital, LLC dba Lendistry1
9653219010HAYLI LEVYMarana$9,37505/29/2021561720Sole ProprietorshipBSD Capital, LLC dba Lendistry$9,393 (09/09/2021)1
9647169001JAMES FELKNORParker$9,18205/29/2021332999Sole ProprietorshipAvenir Financial Federal Credit Union$9,262 (04/13/2022)1
9112839005MARTIN NINNEH W DOWAYEETucson$9,16205/29/2021423860Single Member LLCBSD Capital, LLC dba Lendistry$9,195 (11/05/2021)1
9627439002NATASHA ORTEGAPrescott Valley$9,04405/29/2021238330Self-Employed IndividualsBSD Capital, LLC dba Lendistry1
9567799002TAQUERIA LAS PALMAS LLCMesa$9,02705/29/2021492210Limited Liability Company(LLC)Capital Plus Financial, LLC$9,056 (09/28/2021)1
9771049008MARIA VALENZUELAMarana$8,99705/29/2021812112Sole ProprietorshipPrestamos CDFI, LLC$9,034 (11/02/2021)1
9216299003SASA MILOJKICMesa$8,99205/29/2021484230Independent ContractorsPrestamos CDFI, LLC1
9388939001BLYNTHIA WILLIAMSPhoenix$8,98005/29/2021441120Sole ProprietorshipPrestamos CDFI, LLC1
9602799009CHRISTOPHER BIRDTempe$8,92205/29/2021532289Sole ProprietorshipBSD Capital, LLC dba Lendistry$8,944 (10/08/2021)1
9625739005ERICA NAPIERTucson$8,87505/29/2021812112Sole ProprietorshipVantage West Credit Union1
9793329010JACOB HERRERAYuma$8,76505/29/2021423920Single Member LLCBSD Capital, LLC dba Lendistry$8,781 (08/13/2021)1
9199439005SHAQUILLE STERLINGTempe$8,75005/29/2021812112Sole ProprietorshipCapital Plus Financial, LLC$8,807 (01/21/2022)1
9450769000SHAWN FOWLERLake Havasu City$8,75005/29/2021722511Self-Employed IndividualsBSD Capital, LLC dba Lendistry1
9447379000GRAY ROBERTSTucson$8,73905/29/2021561730Self-Employed IndividualsBSD Capital, LLC dba Lendistry1
9644619010MICHAEL MAUGHANSurprise$8,54405/29/2021531390Independent ContractorsBSD Capital, LLC dba Lendistry$8,625 (06/09/2022)1
9012399007TURHON FOWLKESPhoenix$8,54105/29/2021812990Self-Employed IndividualsBSD Capital, LLC dba Lendistry$8,589 (01/13/2022)1
9579399008DEREK SAWYERPhoenix$8,47805/29/2021812990Independent ContractorsBSD Capital, LLC dba Lendistry1
9020149002VINCENT GONZALESTucson$8,42505/29/2021711510Independent ContractorsVantage West Credit Union$8,563 (01/11/2023)1
9685979009DONTEL WILSONYuma$8,33305/29/2021711510Sole ProprietorshipBSD Capital, LLC dba Lendistry$8,355 (09/28/2021)1
9253359007KYLE CAMPONESCHIPhoenix$8,26805/29/2021492110Independent ContractorsBSD Capital, LLC dba Lendistry$8,282 (08/18/2021)1
9446549001JASON SNYDERPhoenix$8,11905/29/2021337110Independent ContractorsBSD Capital, LLC dba Lendistry$8,137 (09/10/2021)1
9743569003ENTRAL ROBINSONLaveen$8,11905/29/2021722310Single Member LLCBSD Capital, LLC dba Lendistry1
9356959002XIULI RENTucson$8,10405/29/2021812199Independent ContractorsTexas National Bank$8,128 (09/29/2021)1
9319439000BENJAMIN PINOSierra Vista$8,10205/29/2021236118Independent ContractorsPrestamos CDFI, LLC$8,156 (02/03/2022)1
9740369007LARRY SHULER JRPhoenix$8,05305/29/2021492110Independent ContractorsBSD Capital, LLC dba Lendistry$8,112 (03/22/2022)1
9149489000JULIE FILLERUPTucson$7,91205/29/2021721191Single Member LLCVantage West Credit Union$8,009 (08/30/2022)1
9173449010DOUG STORMTucson$7,87305/29/2021812990Independent ContractorsBSD Capital, LLC dba Lendistry1
9838469000OMAR RIVERAPhoenix$7,84805/29/2021531210Independent ContractorsBSD Capital, LLC dba Lendistry$7,905 (03/01/2022)1
9140959003MIRIAM VALENZUELAAvondale$7,81405/29/2021485310Sole ProprietorshipBSD Capital, LLC dba Lendistry$7,831 (09/09/2021)1
9147849008QUINA HARVEYGlendale$7,68405/29/2021812112Sole ProprietorshipBSD Capital, LLC dba Lendistry$7,699 (09/07/2021)1
9327229007HENRIETTA RICHEYChandler$7,67705/29/2021485310Independent ContractorsBSD Capital, LLC dba Lendistry$7,722 (01/25/2022)1
9347599010AMANDA BERTAGNOLLIPhoenix$7,62205/29/2021812990Self-Employed IndividualsBSD Capital, LLC dba Lendistry$7,635 (08/11/2021)1
9378569004R SQUARED CABINETS AND CARPENTRY LLCTucson$7,57705/29/2021238990Limited Liability Company(LLC)Vantage West Credit Union$7,697 (12/22/2022)1
9601759006MELODIE GUTIERREZPhoenix$7,55805/29/2021561110Independent ContractorsBSD Capital, LLC dba Lendistry$7,647 (08/31/2022)1
9196839001FOREST ZEMELApache Junction$7,50205/29/2021531210Independent ContractorsBSD Capital, LLC dba Lendistry1
9645689000SARA IRENE VELARDE RIVERAMesa$7,50005/29/2021333120Self-Employed IndividualsBSD Capital, LLC dba Lendistry1
9735769004GLAM LASH & BEAUTY LLCTucson$7,49005/29/2021812112Limited Liability Company(LLC)Prestamos CDFI, LLC$7,530 (12/14/2021)1
9289899007MARTIN DIHIGOPhoenix$7,48105/29/2021485310Independent ContractorsBSD Capital, LLC dba Lendistry1
9046069000DANIEL OLIVASApache Junction$7,44505/29/2021337110Independent ContractorsCapital Plus Financial, LLC$7,473 (10/14/2021)1
9467819009KIRK DAVISPhoenix$7,43805/29/2021492110Independent ContractorsBSD Capital, LLC dba Lendistry$7,487 (02/10/2022)1
9697229004MARIUS MARIANGlendale$7,39205/29/2021238340Self-Employed IndividualsBSD Capital, LLC dba Lendistry$7,434 (02/03/2022)1
9573649010ARIZONA ELITE TOWING INC.Tucson$7,35205/29/2021488410Subchapter S CorporationVantage West Credit Union2
9690259010MOHAMED TAMOURTTempe$7,32405/29/2021492110Self-Employed IndividualsBSD Capital, LLC dba Lendistry$7,339 (09/01/2021)1
9729599005MY BUSINESS PARTNER LLCTempe$7,31705/29/2021541219CorporationVantage West Credit Union$7,358 (12/30/2021)2
9215649010MARY CROWDERTucson$7,24105/29/2021621210Independent ContractorsBSD Capital, LLC dba Lendistry1
9431769005PETER PANZICAMesa$7,24105/29/2021492110Sole ProprietorshipBSD Capital, LLC dba Lendistry$7,258 (09/22/2021)1
9133109008TRAVIS MCCOMBSPrescott Valley$6,99605/29/2021238330Independent ContractorsBSD Capital, LLC dba Lendistry1
9230479005STEPHANIE GLENNEl Mirage$6,97605/29/2021485310Independent ContractorsBSD Capital, LLC dba Lendistry$6,989 (09/02/2021)1
9156239004ANGEL CARRILLOMesa$6,95505/29/2021492110Independent ContractorsCapital Plus Financial, LLC$6,980 (10/12/2021)1
9750749007MARIO AIDAN CASTILLOScottsdale$6,93905/29/2021492110Independent ContractorsBSD Capital, LLC dba Lendistry$6,952 (09/01/2021)1
9261679009KARI PHIPPSHuachuca City$6,91705/29/2021485310Self-Employed IndividualsBSD Capital, LLC dba Lendistry$6,930 (09/01/2021)1
9085599009WADE LEATHApache Junction$6,91405/29/2021722330Single Member LLCBSD Capital, LLC dba Lendistry$6,928 (09/08/2021)1
9459179007AMERICA GLASS LLCBuckeye$6,85705/29/2021238150Limited Liability Company(LLC)Prestamos CDFI, LLC$6,908 (03/03/2022)2
9026869007JULIE FILLERUPTucson$6,85005/29/2021115210Single Member LLCVantage West Credit Union$6,864 (09/20/2021)1
9056469006JAMES LEWISPhoenix$6,84905/29/2021811192Independent ContractorsBSD Capital, LLC dba Lendistry1
9695319003DANA LEWISPhoenix$6,84905/29/2021624410Self-Employed IndividualsBSD Capital, LLC dba Lendistry1
9629249008DANIELLE HACCHEPhoenix$6,73505/29/2021812112Sole ProprietorshipPrestamos CDFI, LLC$6,771 (12/21/2021)1
9608299002YVONNE JONESMaricopa$6,67505/29/2021624410Sole ProprietorshipPrestamos CDFI, LLC$6,702 (10/29/2021)1
9427809001CHARLES RAYTucson$6,66505/29/2021711510Sole ProprietorshipPrestamos CDFI, LLC$6,702 (12/23/2021)1
9368369010MARQUEZ A SMITHMesa$6,66305/29/2021237990Self-Employed IndividualsBSD Capital, LLC dba Lendistry$6,677 (09/10/2021)1
9039629004KELLIE DEANA JOHNSONPhoenix$6,41705/29/2021812112Single Member LLCBSD Capital, LLC dba Lendistry$6,431 (09/15/2021)1
9424289005BACAS PLUMBING LLCPhoenix$6,33205/29/2021238220Limited Liability Company(LLC)Prestamos CDFI, LLC$6,365 (12/09/2021)1
9322929006EDGARDO MUNOZNogales$6,30805/29/2021541430Self-Employed IndividualsBSD Capital, LLC dba Lendistry$6,332 (11/10/2021)1
9374629001SASHUA CASTANEDAYoungtown$6,28305/29/2021561499Sole ProprietorshipBSD Capital, LLC dba Lendistry$6,296 (09/09/2021)1
9069029002SYLVIA HASKVITZTucson$6,25005/29/2021624190Sole ProprietorshipVantage West Credit Union$6,277 (11/03/2021)1
9321229006ASHLEY NEWMANPhoenix$6,25005/29/2021333318Independent ContractorsCapital Plus Financial, LLC$6,274 (10/14/2021)1
9634979009SIDNEY WELFLKingman$6,25005/29/2021561730Sole ProprietorshipBSD Capital, LLC dba Lendistry$6,283 (01/06/2022)1
9665829002PARADISE COMPUTER CONSULTINGRio Rico$6,25005/29/2021811212Sole ProprietorshipCU Hawaii FCU$6,264 (08/25/2021)1
9527089007CARLOS NUNOPhoenix$6,23505/29/2021485310Sole ProprietorshipBSD Capital, LLC dba Lendistry1
9194919008AMANDA ESPINDOLAPhoenix$6,22705/29/2021541430Independent ContractorsCapital Plus Financial, LLC$6,262 (12/20/2021)1
9793319007KELLY LUBECKTempe$6,22105/29/2021611430Self-Employed IndividualsBSD Capital, LLC dba Lendistry$6,233 (08/18/2021)1
9037839004SABRINA SAUCEDAPhoenix$6,21205/29/2021812111Limited Liability Company(LLC)Prestamos CDFI, LLC$6,253 (02/03/2022)1
9190929003JOSE GOMEZ SERRANOPhoenix$6,18805/29/2021561622Sole ProprietorshipPrestamos CDFI, LLC$6,226 (01/11/2022)1
9670459003DIANE PORRIERTucson$6,16105/29/2021531210Sole ProprietorshipBSD Capital, LLC dba Lendistry1
9050649000HIZ N HERZEl Mirage$6,13505/29/2021453998Limited Liability Company(LLC)Capital Plus Financial, LLC$6,173 (01/06/2022)1
9635969008DEBORAH HARTBuckeye$6,09405/29/2021531390Single Member LLCBSD Capital, LLC dba Lendistry$6,106 (08/18/2021)1
9391999009KENYATTA TURNERPhoenix$6,00705/29/2021812990Single Member LLCBSD Capital, LLC dba Lendistry$6,030 (11/12/2021)1
9808279001TIMEKA SHIPPYGlendale$5,93305/29/2021541120Sole ProprietorshipBSD Capital, LLC dba Lendistry$5,943 (08/19/2021)1
9192699010FRANCISCO ESQUIBELGlendale$5,88505/29/2021236118Independent ContractorsCapital Plus Financial, LLC$5,919 (12/23/2021)1
9277649005SELENA ZIMMERMANTucson$5,88205/29/2021621399Self-Employed IndividualsVantage West Credit Union$5,906 (10/26/2021)1
9563439002NICOLAS SALAZARCasa Grande$5,81505/29/2021488510Sole ProprietorshipPrestamos CDFI, LLC$5,839 (11/02/2021)1
9778219003WANCHAI WONGSENGTucson$5,81005/29/2021485320Limited Liability Company(LLC)Arizona Capital Source$5,823 (08/25/2021)1
9254339003GABRIELA AGUAYOYuma$5,77005/29/2021561720Sole ProprietorshipPrestamos CDFI, LLC$5,810 (02/14/2022)1
9471589004JEANNENE MULLVail$5,75005/29/2021711510Sole ProprietorshipVantage West Credit Union$5,772 (10/27/2021)1
9656499008KRISTOFER WOODMesa$5,73705/29/2021454390Sole ProprietorshipPrestamos CDFI, LLC$5,757 (11/02/2021)1
9013159007LETICIA SERRATOSPhoenix$5,69205/29/2021541213Single Member LLCBSD Capital, LLC dba Lendistry$5,704 (09/09/2021)1
9163619009DONNA DOPhoenix$5,68105/29/2021812113Sole ProprietorshipThe Enterprise Center Capital Corporation$5,706 (11/26/2021)1
9779259006YEN THI PHANSurprise$5,65205/29/2021812113Sole ProprietorshipThe Enterprise Center Capital Corporation$5,709 (06/14/2022)1
9119189003FRANCIS WALLSPhoenix$5,55305/29/2021488330Sole ProprietorshipBSD Capital, LLC dba Lendistry$5,586 (01/28/2022)1
9216779005ALEJANDRO MEDELLINChandler$5,52005/29/2021541613Independent ContractorsBSD Capital, LLC dba Lendistry1
9066599003SULEYMAN DOLAEVTempe$5,44505/29/2021512110Single Member LLCBSD Capital, LLC dba Lendistry$5,458 (09/08/2021)1
9247819007VEAN SIMON IIIChandler$5,42305/29/2021541613Single Member LLCBSD Capital, LLC dba Lendistry$5,432 (08/26/2021)1
9357119010NARGES KIYANIGlendale$5,42105/29/2021812990Sole ProprietorshipBSD Capital, LLC dba Lendistry$5,432 (09/09/2021)1
9211099003NASHONNA WHITESurprise$5,34205/29/2021812112Sole ProprietorshipPrestamos CDFI, LLC$5,364 (11/02/2021)1
9757679002DEVON SMITHGlendale$5,20805/29/2021541921Sole ProprietorshipBSD Capital, LLC dba Lendistry1
9853969006KATHERINE RASTAPhoenix$5,20805/29/2021812112Self-Employed IndividualsBSD Capital, LLC dba Lendistry1
9806959000RACHEAL HARRISBuckeye$5,13605/29/2021812112Sole ProprietorshipBSD Capital, LLC dba Lendistry1
9079809004SHU ZHEN HUPhoenix$5,10405/29/2021812990Self-Employed IndividualsBSD Capital, LLC dba Lendistry1
9263129001AZEDINE BRIOUIGGuadalupe$5,07405/29/2021485310Independent ContractorsBSD Capital, LLC dba Lendistry$5,086 (09/02/2021)1
9073869010RAEZAH PRODUCTIONS LLCMesa$5,06805/29/2021711120Sole ProprietorshipLeader Bank, National Association$5,105 (03/21/2022)1
9401429007KIEU NGUYENYuma$5,05005/29/2021812113Sole ProprietorshipBSD Capital, LLC dba Lendistry$5,071 (11/26/2021)1
9629519006RENEWAL WELLNESS LLCTucson$5,01205/29/2021446199Limited Liability Company(LLC)Prestamos CDFI, LLC$5,028 (10/04/2021)5
9245189004MEHRIAR ABDOULIScottsdale$4,98505/29/2021425120Independent ContractorsCapital Plus Financial, LLC1
9203189006STEVEN REYNOLDSLake Havasu City$4,84505/29/2021332323Sole ProprietorshipPrestamos CDFI, LLC$4,865 (11/02/2021)1
9083879006ANNETTE SOLISTucson$4,83405/29/2021492110Single Member LLCPrestamos CDFI, LLC$4,860 (12/14/2021)1
8995199001MICHAEL CHORONZYGlendale$4,79005/29/2021811111Independent ContractorsCapital Plus Financial, LLC$4,806 (09/29/2021)1
9592729005DEMETRIA WARDPhoenix$4,70005/29/2021492210Sole ProprietorshipVantage West Credit Union$4,714 (09/29/2021)1
9794899008RASHED ALSGOORGlendale$4,68705/29/2021561439Independent ContractorsCapital Plus Financial, LLC$4,698 (08/25/2021)1
9650179005STEPHEN BRANDENBURGPhoenix$4,59705/29/2021236220Independent ContractorsPrestamos CDFI, LLC$4,617 (11/10/2021)1
9327249002JOSHUA WESTPhoenix$4,49505/29/2021236118Independent ContractorsPrestamos CDFI, LLC$4,529 (03/09/2022)1
9145749009SHM CONSTRUCTION LLC.Tucson$4,37205/29/2021236118Limited Liability Company(LLC)Vantage West Credit Union$4,431 (09/27/2022)3
9820919006FRANK GONZALESPeoria$4,16505/29/2021811121Sole ProprietorshipPrestamos CDFI, LLC1
9735939007GRIEMSMANN INDUSTRIES LLCPhoenix$3,78705/29/2021541613Limited Liability Company(LLC)Prestamos CDFI, LLC$3,802 (10/29/2021)1
9382659010TERRON MONTGOMERYAvondale$3,57205/29/2021492110Independent ContractorsPrestamos CDFI, LLC$3,586 (10/29/2021)1
9412879008ANDREW GERKENPhoenix$3,38205/29/2021485310Independent ContractorsPrestamos CDFI, LLC1
9683349004DONOVAN LEEMesa$3,25705/29/2021531311Sole ProprietorshipCapital Plus Financial, LLC1
9467109008BRASHAWN NEWTONPhoenix$3,25005/29/2021492210Sole ProprietorshipPrestamos CDFI, LLC$3,268 (12/23/2021)1
9166339003ROSA VALLEPhoenix$3,16505/29/2021624410Sole ProprietorshipPrestamos CDFI, LLC$3,186 (02/03/2022)1
9026649000BEATRIZ ARIZMENDIMesa$3,00005/29/2021711510Self-Employed IndividualsRaza Development Fund, Inc.$3,014 (12/01/2021)1
9033309001MARQUETTA MCCALLCoolidge$2,62505/29/2021541213Independent ContractorsPrestamos CDFI, LLC$2,635 (10/14/2021)1
9650279000KEVIN BRYANTTEMPE$2,50005/29/2021611699Independent ContractorsPrestamos CDFI, LLC$2,526 (06/15/2022)1
9755529010STEPHANIE PEAKEScottsdale$2,50005/29/2021812990Sole ProprietorshipPrestamos CDFI, LLC1
9447949005KU SAYTucson$2,44005/29/2021492210Independent ContractorsPrestamos CDFI, LLC$2,450 (10/29/2021)1
9702619009ADAM PARRISHPhoenix$2,26005/29/2021236118Independent ContractorsPrestamos CDFI, LLC$2,269 (11/10/2021)1
9369649002AIRTIGHT SEAL LLCGoodyear$2,14205/29/2021541350Limited Liability Company(LLC)Prestamos CDFI, LLC$2,153 (12/14/2021)1
9626369003ARIANNA CAMACHOAvondale$2,06205/29/2021492110Self-Employed IndividualsDreamSpring1
9407139004SHELLY BALDENEGROChandler$1,99505/29/2021485310Independent ContractorsPrestamos CDFI, LLC$2,004 (11/10/2021)1
9421569000TEELA PISCITELLIPhoenix$1,97705/29/2021531210Sole ProprietorshipCapital Plus Financial, LLC$1,989 (01/11/2022)1
9503509008TIANYA GODINEZLitchfield Park$1,90205/29/2021541720Independent ContractorsPrestamos CDFI, LLC$1,912 (12/14/2021)1
9034849001TAMMY JONESChandler$1,82205/29/2021492210Independent ContractorsPrestamos CDFI, LLC$1,835 (02/14/2022)1
9643409004JOSEPH ALDRETEPhoenix$1,68205/29/2021238340Independent ContractorsPrestamos CDFI, LLC$1,687 (09/14/2021)1
9302619010MARIA VERDUZCOtucson$1,26505/29/2021624410Independent ContractorsPrestamos CDFI, LLC$1,278 (06/22/2022)1
9160299003QUEENIE CROWNS LLCEl Mirage$1,04005/29/2021453998Limited Liability Company(LLC)Prestamos CDFI, LLC$1,051 (06/15/2022)1
9825859000QUANTUM CONSULTING SERVICES LLCTucson$97505/29/2021541613Limited Liability Company(LLC)Prestamos CDFI, LLC$980 (12/14/2021)1
9806669007IAN OHLER-ROMINESMesa$86205/29/2021492110Independent ContractorsBSD Capital, LLC dba Lendistry$866 (11/09/2021)1
9673559004LORENZO ALLENTucson$79005/29/2021813110Sole ProprietorshipVantage West Credit Union$802 (01/06/2023)1
9043469007ROSE AVILESPhoenix$75205/29/2021236118Independent ContractorsPrestamos CDFI, LLC$757 (02/17/2022)1
9002619008RAY WILEYScottsdale$72705/29/2021722310Independent ContractorsPrestamos CDFI, LLC1
9413189004ICHASERUNNERSPeoria$72705/29/2021485310Limited Liability Company(LLC)Prestamos CDFI, LLC1
9435329010CLAUDIA VASQUEZPhoenix$44505/29/2021561720Sole ProprietorshipCapital Plus Financial, LLC$447 (10/13/2021)1
9636859001LAVONDA GURIEREPhoenix$44005/29/2021236118Independent ContractorsPrestamos CDFI, LLC$446 (10/31/2022)1
9839639005STEVE MUNGUIA DIAZPhoenix$33005/29/2021531210Independent ContractorsCapital Plus Financial, LLC$331 (10/27/2021)1
9793839010MARTINIQUE LA BAMBAMesa$24505/29/2021492210Independent ContractorsPrestamos CDFI, LLC$246 (11/29/2021)1
4942407804A1 HOME CARE SOFTWARE LLCPhoenix$2.00M05/29/2020812990Limited Liability Company(LLC)Celtic Bank Corporation104
4931837809SOUTH BAY CIRCUITS INCCHANDLER$1.06M05/29/2020334419Subchapter S CorporationJPMorgan Chase Bank, National Association$1.07M (06/28/2021)98
5060437805CENTRAL ALARM SECURITY INCTUCSON$262,50005/29/2020561612Subchapter S CorporationJPMorgan Chase Bank, National Association$264,822 (04/26/2021)47
5019037801THE VINEYARD GROUP, L.L.C.MESA$254,80005/29/2020531390Limited Liability Company(LLC)First International Bank & Trust$256,676 (02/25/2021)11
4885087807FREEDOM LOGISTICS INCPEORIA$245,68805/29/2020492210CorporationJPMorgan Chase Bank, National Association$247,240 (01/20/2021)51
5112147804SOUTH BRIDGE, LLCSCOTTSDALE$204,30005/29/2020722511Limited Liability Company(LLC)Bankers Trust Company$206,640 (07/28/2021)28
5111077805EMG HOMES REAL ESTATE LLCPhoneix$202,51205/29/2020531210Subchapter S CorporationCeltic Bank Corporation16
50769378075C RESTAURANTS LLCGilbert$187,20005/29/2020722511Subchapter S CorporationMidFirst Bank$189,114 (06/10/2021)32
4911707808FORKLIFT SERVICE CO LLCPHOENIX$182,10005/29/2020532490Limited Liability Company(LLC)Alerus Financial, National Association$183,982 (06/17/2021)15
4925477801FIREHOUSE SOLUTIONS, L.L.C.Mesa$174,60005/29/2020561621Limited Liability Company(LLC)Desert Financial CU$53,246 (01/13/2022)10
5101017805DJ'S COMPANIES, INCGlobe$158,60005/29/2020236210CorporationWashington Federal Bank d/b/a WaFd Bank$160,441 (07/27/2021)15
4911057803SPEAR E CONTRACTING LLCPima$130,13805/29/2020238140Limited Liability Company(LLC)Kabbage, Inc.$131,639 (07/28/2021)22
5011097803BEEBE PLUMBING, LLCPEORIA$127,63005/29/2020238220Limited Liability Company(LLC)JPMorgan Chase Bank, National Association$128,738 (04/19/2021)6
5065447807OUR WORLD ENERGY LLCPhoenix$126,20005/29/2020221114Limited Liability Company(LLC)BayFirst National Bank$127,694 (08/12/2021)14
5148157809ARIZONA WEST VETERINARY CLINIC INCYUMA$120,70005/29/2020541940CorporationGlacier Bank$121,454 (01/25/2021)9
4969357802USAVA LENDING , LLCTUCSON$105,35305/29/2020531210Limited Liability Company(LLC)JPMorgan Chase Bank, National Association$106,297 (04/27/2021)7
4958477808COPPERSTATE INSURANCE AGENCIES, INC.AJO$101,90005/29/2020524210Subchapter S CorporationZions Bank, A Division of$102,788 (04/19/2021)32
5036997809DONJEN, L.L.C.TUCSON$97,99205/29/2020722513Limited Liability Company(LLC)Pima FCU$98,688 (02/16/2021)39
5076777807BENCH EQUITY, L.L.C.MESA$97,80005/29/2020551112Limited Liability Company(LLC)First International Bank & Trust$98,449 (02/03/2021)5
5005487806TRINITY LUTHERAN CHURCHCASA GRANDE$90,80005/29/2020813110Non-Profit OrganizationWestern State Bank$91,390 (01/25/2021)29
4929097802PRECISION AUTO CENTER INCPHOENIX$88,90005/29/2020441120CorporationEnterprise Bank & Trust$89,646 (04/06/2021)8
5077867801DUVAL BODY & PAINT, LLCSAHUARITA$84,53705/29/2020811121Limited Liability Company(LLC)Intuit Financing Inc.$85,591 (08/31/2021)8
5159557806CONLIN & BILLMYER SERVICES INCYuma$79,50005/29/2020561710CorporationGlacier Bank$80,166 (04/08/2021)6
4899657802GSH LOGISTIC INCPHOENIX$79,24705/29/2020492210Subchapter S CorporationU.S. Bank, National Association$75,669 (06/24/2021)50
5153737800AUTOMOBILE CONSULTING SERVICES LLCBULLHEAD CITY$78,40005/29/2020811111Limited Liability Company(LLC)Glacier Bank$79,049 (04/05/2021)6
5176487800BENJAMIN ESHOPeoria$75,83005/29/2020721199Limited Liability Company(LLC)Celtic Bank Corporation$76,759 (08/25/2021)17
4902637809FASHION PLUS INCNOGALES$73,98005/29/2020448140CorporationU.S. Bank, National Association$74,430 (01/07/2021)18
4916837800INFO TRIANGLE TECHNOLOGIES INCPHOENIX$64,00005/29/2020541512CorporationOakStar Bank$64,414 (01/26/2021)4
5026017804ARIZONA ADVANCED PAIN ASSOCIATES PLLCSCOTTSDALE$62,50005/29/2020621111Limited Liability Company(LLC)U.S. Bank, National Association$63,087 (05/06/2021)1
5041847804AVAM LLCNOGALES$59,82505/29/2020484122Limited Liability Company(LLC)Cross River Bank9
5241257809ENSO PLASTICS, LLCMesa$57,11205/29/2020339999Limited Liability Company(LLC)Celtic Bank Corporation$57,714 (06/22/2021)3
5148097804PERFORMANCE WELDING LLCApache Junction$45,00005/29/2020333992Limited Liability Company(LLC)Pinal County FCU$45,585 (09/23/2021)5
4923617802M C MARBLE & GRANITE LLCPHOENIX$42,79005/29/2020238340Limited Liability Company(LLC)JPMorgan Chase Bank, National Association$43,141 (03/30/2021)5
5086707801EAST MESA DENTAL PARTNERS LLPMesa$42,60005/29/2020621210Limited Liability Company(LLC)FirstBank$43,021 (05/25/2021)6
4953537803MATTHEW TONIOLI, PLLCMESA$42,44505/29/2020621210Limited Liability Company(LLC)JPMorgan Chase Bank, National Association$42,898 (06/29/2021)3
4923787807RESOLUTE BUILDERS LLCCOLORADO CITY$40,20005/29/2020238130Limited Liability Company(LLC)State Bank of Southern Utah$40,364 (11/05/2020)3
5108767810ROBERTS ACCOUNTING SOLUTIONS PCFLAGSTAFF$39,50005/29/2020541211Subchapter S CorporationZions Bank, A Division of$40,023 (09/29/2021)5
4802557801WENDY FELDMAN, CLU, CHFC, CASL, CLTCChandler$39,31005/29/2020524210Sole ProprietorshipHarvest Small Business Finance, LLC$39,722 (06/22/2021)4
5114547810AZ SHADE PRODUCTS LLCMesa$38,09405/29/2020442291Limited Liability Company(LLC)Pinal County FCU2
5105897808GLOBAL MS INCSCOTTSDALE$37,11105/29/2020531390CorporationWells Fargo Bank, National Association$37,496 (06/17/2021)2
5026867801ARIZONANS FOR THE PROTECTION OF EXPLOITED CHILDREN AND ADULTGoodyear$36,22005/29/2020624120Non-Profit OrganizationWebBank$36,624 (07/09/2021)7
5094997807G3 ENTERPRISES, LPTUCSON$33,70005/29/2020531390PartnershipAlpine Bank$33,983 (04/01/2021)3
4950677804HIGHRISE LLCScottsdale$33,40005/29/2020531210Limited Liability Company(LLC)Zions Bank, A Division of$33,760 (07/06/2021)3
4950547800LARRY CRITTENDENPhoenix$32,20605/29/2020423730Sole ProprietorshipCeltic Bank Corporation$32,507 (05/06/2021)4
5032877800AMY LYNNE BENTLEY, CPA PLLCPRESCOTT$31,79005/29/2020541211Subchapter S CorporationIntuit Financing Inc.$32,085 (05/06/2021)5
5163107803AZ CONSTRUCTION & RENOVATIONTucson$31,25005/29/2020236118Limited Liability Company(LLC)Celtic Bank Corporation$31,554 (05/20/2021)3
4922737801BLUSH NAIL BOUTIQUEGILBERT$30,64705/29/2020812113Sole ProprietorshipU.S. Bank, National Association$30,959 (06/04/2021)2
4914367808A MILLET FAMILY DENTISTRYSurprise$28,30005/29/2020621210Limited Liability Company(LLC)MidFirst Bank$28,574 (05/20/2021)6
4947037810INNOVATIVE MEASURING SYSTEMSTEMPE$27,00005/29/2020423840Subchapter S CorporationMountain America FCU$27,319 (08/09/2021)3
4914517805PLEASANT LIVING SURPRISE, LLCAvondale$26,99205/29/2020623312PartnershipPrestamos CDFI, LLC$27,296 (07/21/2021)4
5100477801CATALINA PAWN LLCTUCSON$26,40005/29/2020522298Subchapter S CorporationZions Bank, A Division of$26,673 (06/15/2021)3
4907727800HARDLINECAD SERVICES, INC.Mesa$26,34005/29/2020541340CorporationKabbage, Inc.$26,612 (06/15/2021)4
5053917809PALM ELECTRIC LLCTUCSON$25,51305/29/2020238210Subchapter S CorporationU.S. Bank, National Association$25,643 (12/02/2020)3
4866917801JOURNEY NATURAL MEDICINE LLCChandler$25,00005/29/2020621399Limited Liability Company(LLC)Customers Bank$25,175 (02/19/2021)3
4986497800GORDON PURVIS AGENCY, INC.TUCSON$23,40005/29/2020524126CorporationGlacier Bank$23,609 (04/28/2021)2
4916967804EVERETT COOK AGENCY, INC.GILBERT$22,60005/29/2020524210Subchapter S CorporationArizona Bank and Trust, A Division of HTLF Bank$22,719 (12/14/2020)3
4907697804FILIBERTOS MEXICAN FOODChandler$21,67605/29/2020722511CorporationKabbage, Inc.$21,994 (11/17/2021)5
4992407802GLIAVENT GROUP, LLCTucson$20,83305/29/2020621999Limited Liability Company(LLC)Washington Federal Bank d/b/a WaFd Bank$21,101 (09/10/2021)1
4899887801BB39PHOENIX$20,83305/29/2020336611Subchapter S CorporationThe Northern Trust Company$21,085 (08/18/2021)1
4924327800MARKOUR FUNDING AND INVESTMENTS, INCSCOTTSDALE$20,83305/29/2020523930CorporationBank of America, National Association$20,995 (03/10/2021)1
4972307810SPECIALTY RETAIL PROPERTIES LLCSCOTTSDALE$20,83305/29/2020531312Limited Liability Company(LLC)Bank of America, National Association$21,130 (11/04/2021)2
4978377810KREATIV WORKS, LLCScottsdale$20,83305/29/2020423990Limited Liability Company(LLC)Celtic Bank Corporation$21,064 (07/09/2021)1
5072707800DH ARMBRUSTER CONSULTING, INCMESA$20,83305/29/2020541613Subchapter S CorporationAssociated Bank, National Association$21,029 (05/14/2021)1
4937627806SEDONA ELIM HEALING TREATMENT CENTERPhoenix$20,83205/29/2020812112Limited Liability Company(LLC)Greater Nevada CU$21,066 (07/15/2021)1
4950267810REGINALD FOXPHOENIX$20,83205/29/2020813990Sole ProprietorshipWebBank$21,057 (06/22/2021)1
4957327807MUSCULOSKELETAL SOLUTIONSPhoenix$20,83205/29/2020621111CorporationCeltic Bank Corporation$21,063 (07/09/2021)2
4974897805JOSHUA TAMMENScottsdale$20,83205/29/2020531390Sole ProprietorshipWebBank$21,029 (05/11/2021)1
5130827800VIMMERSTEDT INTEGRITY MAINTENANCE, LLCPHOENIX$20,83205/29/2020323120Limited Liability Company(LLC)Bank of America, National Association$20,990 (03/03/2021)1
4915477808FOOTHILLS ADVISORS, LLCCave Creek$20,80005/29/2020523930Limited Liability Company(LLC)MidFirst Bank$20,970 (03/25/2021)1
4925317810MURILLO HOSPITALITY LLCSCOTTSDALE$20,80005/29/2020454390Limited Liability Company(LLC)Arizona Financial Credit Union$20,919 (12/30/2020)1
4942297808ROKKANMESA$20,80005/29/2020522130Sole ProprietorshipMountain America FCU$21,044 (08/12/2021)1
4942517802BARBER SOLUTIONS PLLCPEORIA$20,80005/29/2020621210Limited Liability Company(LLC)UMB Bank, National Association$21,048 (08/05/2021)1
5025227806JILL THEISTUCSON$20,80005/29/2020713950Self-Employed IndividualsZions Bank, A Division of$21,130 (01/04/2022)1
4959277809SYNERGISTIC WEALTH MANAGEMENT LLCCHANDLER$20,55005/29/2020523930CorporationWells Fargo Bank, National Association$20,722 (04/01/2021)3
5000307810CATHY WALLSScottsdale$20,34105/29/2020621330Independent ContractorsDesert Financial CU$20,472 (01/20/2021)1
4956987804CASA GRANDE FARM SERVICE L.L.CCasa Grande$20,08505/29/2020111998Limited Liability Company(LLC)Celtic Bank Corporation7
4940867809SOLD HOUSE AZSCOTTSDALE$19,72905/29/2020531210Limited Liability Company(LLC)Wells Fargo Bank, National Association$19,916 (05/11/2021)2
5117307803HAIR INNOVATIONS LLCNOGALES$18,91205/29/2020812112Limited Liability Company(LLC)Southwest Heritage Bank$19,077 (04/15/2021)4
4886067803ALCANTAR LAW FIRM, PLCPHOENIX$18,76705/29/2020541110Limited Liability Company(LLC)JPMorgan Chase Bank, National Association$19,011 (09/23/2021)2
5007847800SANDRA ROOYAKKERSOro Valley$18,50005/29/2020531210Independent ContractorsZions Bank, A Division of$18,667 (04/29/2021)1
5056517802QUICK TRIP PAWNTUCSON$18,20005/29/2020522298Subchapter S CorporationZions Bank, A Division of$18,388 (06/15/2021)3
5080887808MARILYN L MURRAYSCOTTSDALE$18,00005/29/2020611430Sole ProprietorshipZions Bank, A Division of$18,117 (01/29/2021)1
4945967803JOSE BETANCOURT DBA LOS TORITOSPHOENIX$17,97705/29/2020711110Limited Liability Company(LLC)Intuit Financing Inc.$18,175 (07/09/2021)3
4991507806SQUEEZED JUICE AND SMOOTHIE BAR LLCYuma$17,89305/29/2020722511Limited Liability Company(LLC)Celtic Bank Corporation$18,030 (03/05/2021)8
4785867808COREY DORRISPHOENIX$17,87805/29/2020812990Sole ProprietorshipCross River Bank3
4957487809KRISTEN QUACKENBUSHCottonwood$17,50005/29/2020812990Independent ContractorsCross River Bank$17,622 (02/09/2021)1
5036527808BLUE HILLS MEDICALPHOENIX$17,50005/29/2020621399Limited Liability Company(LLC)MidFirst Bank$17,655 (04/21/2021)2
5117247809RICHTER LAW, PLLCScottsdale$17,31205/29/2020541110CorporationFC Marketplace, LLC (dba Funding Circle)$17,598 (01/28/2022)3
4903637800HERITAGE SPINAL CAREMESA$15,81805/29/2020621111Limited Liability Company(LLC)Wells Fargo Bank, National Association$15,949 (04/01/2021)2
4908247800DAVID G. LEBOWITZ DMD PCPARADISE VALLEY$15,81705/29/2020621210Subchapter S CorporationJPMorgan Chase Bank, National Association$15,980 (06/15/2021)2
5267497809NANCY TOTTEN PCCarefree$15,60005/29/2020531210Independent ContractorsZions Bank, A Division of$15,717 (03/03/2021)1
4849087810LAW OFFICES OF ANCA IACOB PLLCGLENDALE$15,41705/29/2020541110CorporationWells Fargo Bank, National Association$15,557 (04/30/2021)1
4939987802K J LANDSCAPE GRADINGMESA$15,30005/29/2020238910Sole ProprietorshipZions Bank, A Division of1
5121677801ZELJKO OBRADOVIC TRUCKINGPHOENIX$14,77005/29/2020488510Sole ProprietorshipU.S. Bank, National Association$14,855 (02/12/2021)1
5107547801ERIN ELIZABETH SLATTERYPARADISE VLY$14,53705/29/2020531210Sole ProprietorshipU.S. Bank, National Association$14,676 (05/13/2021)2
4954997803ABSOLUTE HOLDINGS LLCScottsdale$14,50005/29/2020561990Limited Liability Company(LLC)Celtic Bank Corporation$14,625 (04/15/2021)1
5004377806TAMARA POTTERSAN TAN VALLEY$14,38805/29/2020722330Self-Employed IndividualsCeltic Bank Corporation$14,499 (03/09/2021)1
4998737808HIGH COUNTRY HEATING AND COOLING, INC.Seligman$13,80705/29/2020236115Subchapter S CorporationCeltic Bank Corporation$13,962 (07/19/2021)2
5116497801FINANCIAL INTERACTIONS LLCScottsdale$13,50005/29/2020611691Sole ProprietorshipComerica Bank$13,652 (07/15/2021)1
4931327809DANDY HOME & RANCH LLCYUMA$12,91505/29/2020442299Limited Liability Company(LLC)First Interstate Bank$13,064 (08/03/2021)6
4923817803MR JS MARKETGILBERT$12,76205/29/2020453998Sole ProprietorshipBank of America, National Association$12,857 (02/25/2021)1
4787207802LESLIE EASLEYPhoenix$12,56805/29/2020621111Self-Employed IndividualsKabbage, Inc.$12,769 (01/04/2022)1
5193797801BILLS BARGAIN STORESMesa$12,50005/29/2020453310Sole ProprietorshipBayFirst National Bank$12,670 (10/15/2021)1
4895027804CENTURY GLASS & MIRROR LLCBUCKEYE$12,45105/29/2020238150Limited Liability Company(LLC)JPMorgan Chase Bank, National Association$12,551 (03/25/2021)2
4951727808PREMIER METALS, INC.TUCSON$12,05505/29/2020238990CorporationIntuit Financing Inc.$12,190 (07/14/2021)2
4915587806SIERRA TRANSIT INCBULLHEAD CITY$12,00005/29/2020484121CorporationWells Fargo Bank, National Association$12,144 (08/12/2021)2
5094047804GIDEON RICHARDSGILBERT$12,00005/29/2020621111Independent ContractorsFirst International Bank & Trust$12,078 (01/26/2021)1
5034937809VEGA AUTO REPAIR LLCPHOENIX$11,91405/29/2020811111Limited Liability Company(LLC)Bank of America, National Association$12,055 (08/05/2021)4
5042427809LAW OFFICE OF DARCY DOWNS-VOLLBullhead City$11,90005/29/2020541110Sole ProprietorshipCustomers Bank$12,010 (05/06/2021)1
5028017808JR CAPITAL GROUPTucson$11,80005/29/2020541990Limited Liability Company(LLC)Zions Bank, A Division of$11,941 (08/12/2021)1
5005937810JOE A SANTOS ACSW LCSW PLLCSIERRA VISTA$11,66705/29/2020621420CorporationWells Fargo Bank, National Association$11,771 (04/22/2021)1
4950927807TELLIS TRANSPORTMesa$11,59705/29/2020484220Sole ProprietorshipKabbage, Inc.$11,742 (09/07/2021)1
5044677807BRZECZEK PLLCTucson$11,55905/29/2020531210Independent ContractorsKabbage, Inc.$11,725 (11/09/2021)1
4972717804MALGORZATA BAKER PCMESA$11,45705/29/2020541110CorporationWebBank$11,535 (02/03/2021)1
4978077803ASSISTED HOME CARE, LLCMESA$11,33505/29/2020524114Limited Liability Company(LLC)Intuit Financing Inc.$11,462 (07/14/2021)17
4914237804DESERT DIAMOND PLUMBING INCSCOTTSDALE$11,31405/29/2020238220CorporationWells Fargo Bank, National Association$11,457 (09/07/2021)1
5118267806PAUL FORDPHOENIX$10,96405/29/2020311941Self-Employed IndividualsCeltic Bank Corporation$11,067 (05/06/2021)1
4923757809SUBLIME MARKETING SERVICES LLCMESA$10,80005/29/2020541613Limited Liability Company(LLC)Midwest Regional Bank$10,972 (01/04/2022)1
5002987808GLEASON FINANCIAL GROUP LLCSurprise$10,43005/29/2020524210Limited Liability Company(LLC)Cross River Bank$10,567 (09/21/2021)1
4952387804GEORGE KASNOFFFOUNTAIN HILLS$10,41605/29/2020236220Sole ProprietorshipBank of Bartlett$10,484 (01/20/2021)1
4975787809SCHMIDT INSURANCE AGENCY LLCAvondale$10,40005/29/2020524210CorporationCeltic Bank Corporation$10,489 (04/12/2021)1
4926347810RICHARD V. RIMKUS PA, PCPeoria$9,98205/29/2020621399Self-Employed IndividualsKabbage, Inc.$10,163 (03/24/2022)1
4946037808PIUS GUMOGlendale$9,80805/29/2020441310Sole ProprietorshipFundbox, Inc.1
4914857802MARIANNE TABACKSCOTTSDALE$9,50005/29/2020531210Sole ProprietorshipMidFirst Bank$9,596 (06/02/2021)1
5066947806JULIA J KUPIS LLCPHOENIX$9,50005/29/2020812112Limited Liability Company(LLC)America First FCU1
4967067805AZ UBER CLEAN LLCGLENDALE$9,45705/29/2020561720Limited Liability Company(LLC)JPMorgan Chase Bank, National Association$9,562 (07/13/2021)1
4951057808LISA PARSONS PLLCMESA$9,37505/29/2020531210Sole ProprietorshipArizona Financial Credit Union$9,456 (04/15/2021)1
4942327804S.A.S. SECURITY AND ACCESS SYSTEMSChandler$9,08405/29/2020541990Sole ProprietorshipLandings CU$9,150 (02/16/2021)1
5111357806THE MEETINGS CONCIERGESCOTTSDALE$9,00005/29/2020541990Sole ProprietorshipBNC National Bank$9,055 (01/12/2021)1
4998417806LUXE DEVELOPMENT GROUP, INC. DBA ARIZONA GARAGE BUILDERS INCSURPRISE$8,66605/29/2020236115CorporationJPMorgan Chase Bank, National Association$8,774 (09/07/2021)1
5077617807AMANDA TAYLORMesa$8,62005/29/2020812990Sole ProprietorshipCeltic Bank Corporation$8,712 (06/22/2021)1
4921577810BLUE KITTS LLCTEMPE$8,58505/29/2020561621Limited Liability Company(LLC)Bank of America, National Association$8,641 (01/26/2021)1
5085107807ABC FOOD STOREmesa$8,30105/29/2020445120Self-Employed IndividualsKabbage, Inc.$8,392 (07/22/2021)1
4915867807JUBILEE TOES AND NAILS INCCHANDLER$8,30005/29/2020812113Subchapter S CorporationMidFirst Bank$8,391 (07/09/2021)1
5173877804RAMAN MEDICAL INCCHANDLER$8,30005/29/2020621111CorporationAlerus Financial National Association$8,358 (02/25/2021)1
4900107810RAUL PALACIOSTucson$8,25005/29/2020238320Sole ProprietorshipWebBank$8,288 (11/23/2020)1
4949757807CANDICE HARRISQueen Creek$8,03805/29/2020531390Sole ProprietorshipDesert Financial CU$8,153 (11/02/2021)1
4903737806AZ KILO FOX MIKE, LLCSCOTTSDALE$7,80005/29/2020813910Limited Liability Company(LLC)Arizona Bank and Trust, A Division of HTLF Bank$7,884 (07/06/2021)2
4924267806DESERT EAGLE AT FALCON FIELD LLCCHANDLER$7,70005/29/2020722410Limited Liability Company(LLC)BNC National Bank$7,769 (05/11/2021)1
4925697808HOLLYS PET SITTING SERVICE LLCGILBERT$7,48205/29/2020812910Limited Liability Company(LLC)Wells Fargo Bank, National Association$7,553 (05/13/2021)2
5180467808ALBERTO AGUILARSurprise$7,40705/29/2020238990Sole ProprietorshipCeltic Bank Corporation$7,479 (05/20/2021)1
5226967801THOMAS BACONMesa$7,38605/29/2020454390Self-Employed IndividualsCeltic Bank Corporation$7,482 (09/16/2021)1
4922887800DEZEMBER GUITARS LLCMesa$7,04205/29/2020811490Limited Liability Company(LLC)Desert Financial CU$7,099 (03/18/2021)1
5002207808FLEMING AND COMPANY LLCBUCKEYE$6,95005/29/2020454390Subchapter S CorporationU.S. Bank, National Association$7,041 (09/20/2021)1
4842877808AGUIRRE LLCTucson$6,87405/29/2020561720Sole ProprietorshipKabbage, Inc.$6,909 (12/09/2020)1
5098607803EMMANUEL ROSALESMESA$6,86705/29/2020485310Sole ProprietorshipU.S. Bank, National Association$6,958 (09/22/2021)1
5041897808PACIFIC GARAGE DOOR SERVICE LLCPHOENIX$6,74405/29/2020238350Limited Liability Company(LLC)JPMorgan Chase Bank, National Association$6,851 (01/04/2022)1
5207497807JEREMY PARKERmesa$6,70105/29/2020711510Self-Employed IndividualsKabbage, Inc.1
4907887802INFLATABLE FUNscottsdale$6,49205/29/2020713990Self-Employed IndividualsKabbage, Inc.1
5046107804RIDM SOLUTIONS LLCPeoria$6,25005/29/2020531390Limited Liability Company(LLC)Kabbage, Inc.$6,350 (01/04/2022)1
5048507810D&L ADULT CARE HOME LLCPeoria$6,25005/29/2020623312Limited Liability Company(LLC)Kabbage, Inc.$6,346 (12/14/2021)1
5035317802SARAH SHAPIRO COSMETOLOGYPHOENIX$6,18005/29/2020812112Sole ProprietorshipBank of America, National Association$6,235 (04/23/2021)1
5068327801SUSAN L. JORDAN PCCHANDLER$6,04705/29/2020531210Subchapter S CorporationJPMorgan Chase Bank, National Association$6,126 (09/24/2021)1
5203787803GREG MORELL FINANCIAL EDUCATION LLCSCOTTSDALE$6,02605/29/2020523930Limited Liability Company(LLC)Wells Fargo Bank, National Association$6,079 (04/20/2021)2
4950227809RICARDO AMAYA MORENOMesa$5,87705/29/2020238320Independent ContractorsWebBank1
4943097809HUONG THI THU NGUYENTUCSON$5,80005/29/2020812113Sole ProprietorshipZions Bank, A Division of$5,840 (02/09/2021)1
5037347804LAURA SMITHScottsdale$5,39005/29/2020812112Sole ProprietorshipCeltic Bank Corporation$5,458 (09/07/2021)1
4953437808VANGUARD RISK MANAGEMENT LLCPhoenix$5,31305/29/2020541611Limited Liability Company(LLC)Landings CU$5,353 (02/25/2021)1
5073517804BARBIE MARKETING LLCTOLLESON$5,10005/29/2020541613Limited Liability Company(LLC)MidFirst Bank$5,163 (08/26/2021)1
4920237800PURE JOY PLANET, INC.Tucson$5,09005/29/2020611699CorporationCeltic Bank Corporation$5,152 (08/19/2021)2
5001557806YOU DO YOU MEDIAPeoria$5,00005/29/2020611699Limited Liability Company(LLC)WebBank$5,058 (07/28/2021)1
5163037806MARROQUIN TRUCKINGBUCKEYE$5,00005/29/2020484110Sole ProprietorshipWebBank$5,048 (05/12/2021)3
5139657804CNR ELECTRIC LLCMESA$4,96905/29/2020238210Subchapter S CorporationStockmens Bank$4,998 (01/07/2021)2
5066757808POWERS FAMILY HOLDINGS LLCPHOENIX$4,86205/29/2020454390Limited Liability Company(LLC)Intuit Financing Inc.1
5119887806LORRIEA GENTRYLaveen$4,63905/29/2020485320Self-Employed IndividualsCeltic Bank Corporation$4,672 (02/09/2021)1
5066567810PAPAYA THAI RESTAURANT I LLCTempe$4,60005/29/2020722511CorporationBayFirst National Bank$4,656 (08/27/2021)3
5043127804MAURICE CORTEZPHOENIX$4,50005/29/2020561730Sole ProprietorshipCross River Bank$4,541 (05/03/2021)1
5043407805CHERYL LYONS LLCSCOTTSDALE$4,29505/29/2020541219Limited Liability Company(LLC)Cross River Bank$4,321 (01/07/2021)1
4910347805CORINNE N DEPRIESTFORT MOHAVE$4,21105/29/2020621399Sole ProprietorshipU.S. Bank, National Association$4,249 (04/22/2021)1
5000417808COLEWORLD GAMING LLCScottsdale$4,20005/29/2020611620Limited Liability Company(LLC)BayFirst National Bank$4,235 (04/14/2021)1
5052127806SCOTT ELLSWORTHChandler$4,20005/29/2020523930Sole ProprietorshipCustomers Bank$4,267 (01/04/2022)1
5082677808MARLENE I OLSENPHOENIX$4,20005/29/2020531210Independent ContractorsZions Bank, A Division of$4,220 (11/23/2020)1
4992457806THE WEST, INC.TUCSON$4,19805/29/2020813410Non-Profit OrganizationJPMorgan Chase Bank, National Association$4,237 (05/06/2021)3
5097697806IRINA MONETSCOTTSDALE$4,18205/29/2020812112Sole ProprietorshipU.S. Bank, National Association$4,206 (02/12/2021)1
5027487807JANE SKULSTAD, PLLCMesa$4,10005/29/2020531210CorporationFirstBank$4,136 (04/13/2021)1
4914457800STYLIANOS PISSASPhoenix$4,07905/29/2020531210Sole ProprietorshipPrestamos CDFI, LLC$4,119 (05/19/2021)1
5114747800WILLIAM A. O'CONNELLPEORIA$4,00005/29/2020517919Independent ContractorsNewtek Small Business Finance, Inc.$4,042 (07/01/2021)1
4986607807MICHELE DUVALLPARADISE VALLEY$3,97005/29/2020812112Self-Employed IndividualsCeltic Bank Corporation$4,007 (05/06/2021)1
5145747803NIDA STONEScottsdale$3,91405/29/2020812112Sole ProprietorshipCeltic Bank Corporation$3,958 (07/15/2021)1
5004797803ARIZONA SWIM CAMP LLCTucson$3,90005/29/2020721214Limited Liability Company(LLC)Zions Bank, A Division of6
5069217805NIMBLE MEDICINE LLCFLAGSTAFF$3,75105/29/2020622110CorporationWells Fargo Bank, National Association$3,798 (09/07/2021)1
5141497803LETICIA'S CHILD CARETucson$3,60505/29/2020624410Self-Employed IndividualsKabbage, Inc.$3,624 (12/15/2020)1
5002027802SALON SEVENPrescott Valley$3,56005/29/2020541990Limited Liability Company(LLC)WebBank$3,598 (06/25/2021)1
5069177806ARIZONA CRISIS TEAM INCPrescott$3,46305/29/2020624190Non-Profit OrganizationCeltic Bank Corporation$3,495 (05/06/2021)2
4887217802EMP MANAGEMENT LLCScottsdale$3,40005/29/2020711320Limited Liability Company(LLC)Zions Bank, A Division of$3,442 (08/30/2021)1
5255837807HEART COHERENTSedona$3,33805/29/2020525120Self-Employed IndividualsKabbage, Inc.$3,359 (01/20/2021)1
4944247808JAMES LARRABEESCOTTSDALE$3,33705/29/2020336415Independent ContractorsWood & Huston Bank$3,370 (05/25/2021)1
5080627800TAMRIE LLCscottsdale$3,30005/29/2020812112Limited Liability Company(LLC)BayFirst National Bank$3,336 (07/15/2021)1
4982717808EAGLE PRINTING LLCTEMPE$3,25505/29/2020323111Limited Liability Company(LLC)Intuit Financing Inc.$3,307 (01/04/2022)5
4936497802ASHLEY MORTENSENANTHEM$3,23805/29/2020812199Sole ProprietorshipCeltic Bank Corporation$3,281 (09/23/2021)1
5122017804LASH LOVEChandler$3,19905/29/2020812112Sole ProprietorshipFundbox, Inc.$3,226 (03/29/2021)1
4872937803MAYURI INTERNATIONAL INCCHANDLER$3,17705/29/2020445110CorporationWells Fargo Bank, National Association$3,204 (04/08/2021)3
5142147805DARKO PETROVICPHOENIX$3,10205/29/2020238330Sole ProprietorshipFirst Fidelity Bank$3,135 (06/24/2021)1
5016767802GLORIA M BRANCACCIOAPACHE JCT$2,82205/29/2020611620Independent ContractorsU.S. Bank, National Association$2,850 (06/04/2021)1
5145107810BORKO PETROVICPHOENIX$2,80205/29/2020238330Sole ProprietorshipFirst Fidelity Bank$2,832 (06/24/2021)1
5000317802ARIZONA HEALTH OCCUPATIONS STUDENTS OF AMERICAPHOENIX$2,80005/29/2020611710Non-Profit OrganizationFirst Bank of Owasso$2,812 (11/23/2020)1
4915067803CHAEL ANTHONYGilbert$2,70005/29/2020812990Sole ProprietorshipMidFirst Bank$2,728 (06/15/2021)1
4899837808ET ENERGY TECHNOLOGIESMESA$2,61205/29/2020221210Limited Liability Company(LLC)Wells Fargo Bank, National Association$2,646 (09/15/2021)1
5001727809JAMES CHRISTIANmesa$2,56005/29/2020541512Independent ContractorsWebBank$2,584 (05/10/2021)1
5210477802NHU LAN VIETNAMESE FOODTUCSON$2,50405/29/2020722310Sole ProprietorshipBenworth Capital2
4974377802GMS STABLES LLCPRESCOTT$2,50005/29/2020115210Limited Liability Company(LLC)Glacier Bank$2,526 (06/28/2021)1
5061427804EVANGELICAL CHRISTIAN MISSIONARIES INCMESA$2,50005/29/2020813110Professional AssociationWells Fargo Bank, National Association$2,528 (07/08/2021)1
4786677801MINISTERIOS EVANGELICOS MANANTIAL DE AMORTucson$2,46205/29/2020813110Non-Profit OrganizationKabbage, Inc.$2,491 (08/05/2021)2
4996327810LISA JOY GORDON LLCPHOENIX$2,28305/29/2020621112Limited Liability Company(LLC)JPMorgan Chase Bank, National Association$2,302 (04/06/2021)1
4798447810ARMANDO CHAVEZGlendale$2,26505/29/2020492110Sole ProprietorshipKabbage, Inc.$2,291 (07/29/2021)1
4790237801BGS VENTURES INCPHOENIX$2,04805/29/2020811198CorporationBank of America, National Association$1,691 (02/25/2021)3
5111537801THE ARIZONA DISTRICT COUNCIL OF THE ASSEMBLIES OF GODCAMERON$2,00005/29/2020813110Non-Profit OrganizationAmerica's Christian CU$2,015 (03/05/2021)1
4979907805IMPERIO SALON DE RECEPCIONES LLCPHOENIX$1,89505/29/2020531120Limited Liability Company(LLC)JPMorgan Chase Bank, National Association1
4986787804NESTLE ANNE MAREZCASA GRANDE$1,76005/29/2020112210Self-Employed IndividualsKabbage, Inc.$1,771 (01/08/2021)1
4921377809BENT FABRICATIONSGLENDALE$1,65005/29/2020332312Sole ProprietorshipJPMorgan Chase Bank, National Association$1,670 (08/26/2021)1
4915467805ASHLEE S DYTONGILBERT$1,60005/29/2020812112Independent ContractorsNewtek Small Business Finance, Inc.$1,627 (02/14/2022)1
5165187809DREAMS COME TRUE PETTING ZOOMESA$1,60005/29/2020712130Sole ProprietorshipArizona Financial Credit Union$1,614 (04/19/2021)1
4996167810SARAH J. AHNScottsdale$1,55005/29/2020621111Independent ContractorsCross River Bank$1,560 (01/26/2021)1
4972017806SUSAN JENSENScottsdale$1,25005/29/2020541219Independent ContractorsKabbage, Inc.$1,267 (10/04/2021)1
5054677800AZ PROPERTY TEAM, LLCTEMPE$1,21205/29/2020531210Limited Liability Company(LLC)JPMorgan Chase Bank, National Association$1,223 (05/12/2021)1
4842687810JASON CAVALERAPHOENIX$1,14105/29/2020711130Independent ContractorsCross River Bank$1,148 (01/20/2021)1
5093887807MARINAS TAX SOLUTIONS LLCYuma$1,13705/29/2020541213Limited Liability Company(LLC)Celtic Bank Corporation$1,145 (03/02/2021)1
4992847805JONES & ASSOCIATES TAX & ACCOUNTING INC.QUEEN CREEK$1,13205/29/2020541219Subchapter S CorporationU.S. Bank, National Association$1,140 (02/12/2021)3
4805667805STEVE'S CAFESCOTTSDALE$83705/29/2020722513Sole ProprietorshipBank of America, National Association$844 (04/15/2021)3
4822337802RIVLIN SERVICES LLCGlendale$58305/29/2020446120Self-Employed IndividualsKabbage, Inc.1
4887197809PHUONG ENTERPRISE LLCSIERRA VISTA$48805/29/2020812112Sole ProprietorshipWells Fargo Bank, National Association1
8686569001RESIDENCE CLUB SCOTTSDALE AT TROON NORTH OWNERS ASScottsdale$328,20005/28/2021721110Non-Profit OrganizationMariSol FCU$333,023 (11/16/2022)50
8650239005FRONTIER FENCE CO LLCTaylor$75,99705/28/2021321114Single Member LLCThe Enterprise Center Capital Corporation$76,248 (09/29/2021)6
8671739001LEE HOMES LLCYuma$61,33205/28/2021236117Limited Liability Company(LLC)Avenir Financial Federal Credit Union$61,867 (04/13/2022)13
8682689005ROUGEMONT INS AGENCY INCGlendale$53,25005/28/2021524210Subchapter S CorporationTexas National Bank$53,450 (10/25/2021)6
8662559004NOBLE REFRIGERATION LLCPhoenix$51,64805/28/2021238220Limited Liability Company(LLC)BSD Capital, LLC dba Lendistry$51,985 (02/03/2022)4
8665379004SHOWCASE REMODELING LLCPhoenix$49,50305/28/2021238990Limited Liability Company(LLC)BSD Capital, LLC dba Lendistry$49,856 (02/16/2022)3
8683699010WAHAJ AHMEDParadise Valley$36,45805/28/2021621112Sole ProprietorshipLeader Bank, National Association$36,726 (03/21/2022)3
8760529010IDEAL FLEET SERVICES LLCPhoenix$36,39805/28/2021811111Limited Liability Company(LLC)BSD Capital, LLC dba Lendistry$36,802 (07/22/2022)5
8790689002ALFLORA SCOTTPhoenix$29,16605/28/2021722310Sole ProprietorshipBSD Capital, LLC dba Lendistry$29,319 (12/14/2021)1
8727249007FOUR PEAKS CUSTOM CABINETS LLCGilbert$28,58405/28/2021238130Limited Liability Company(LLC)BSD Capital, LLC dba Lendistry$28,698 (11/10/2021)7
8724669009KLR VAPORS LLCCasa Grande$27,00005/28/2021325998Limited Liability Company(LLC)State Bank of Texas$27,171 (01/25/2022)3
8650089008LOUIS LEON-GUERREROTucson$25,33305/28/2021339113Limited Liability Company(LLC)BSD Capital, LLC dba Lendistry$25,484 (01/04/2022)2
8669099000MOMMA 'S ORGANIC MARKET LLCPeoria$22,67605/28/2021722511Limited Liability Company(LLC)BSD Capital, LLC dba Lendistry$22,801 (01/04/2022)1
8650269003TERRAFORM DEVELOPMENT LLCFlagstaff$21,42305/28/2021541330Limited Liability Company(LLC)Native American Bank, National Association$21,530 (12/02/2021)5
8628409001BRYANA MACKEYPhoenix$20,83305/28/2021448190Sole ProprietorshipThe Enterprise Center Capital Corporation$20,887 (09/14/2021)1
8623769005ANTHONY NAMAULEGMesa$20,83305/28/2021333613Independent ContractorsThe Enterprise Center Capital Corporation$20,897 (09/27/2021)1
8624239001STACEY AGNEWPhoenix$20,83305/28/2021453998Sole ProprietorshipThe Enterprise Center Capital Corporation$21,066 (07/21/2022)1
8627659004CHERYL MILEHAMPayson$20,83305/28/2021453998Sole ProprietorshipBSD Capital, LLC dba Lendistry1
8629869001ROBERT MERTENYuma$20,83305/28/2021713110Sole ProprietorshipBSD Capital, LLC dba Lendistry$20,922 (11/04/2021)1
8639809009NANCY STENSONTucson$20,83305/28/2021722515Sole ProprietorshipLeader Bank, National Association1
8644869010JESUS CERVANTESTucson$20,83305/28/2021484220Independent ContractorsBSD Capital, LLC dba Lendistry$20,899 (09/24/2021)1
8677239005MAELIS GREEN CLEANING LLCLaveen$20,83305/28/2021561720Limited Liability Company(LLC)Leader Bank, National Association$20,891 (09/17/2021)1
8685409008ZITA BRAKEYTucson$20,83305/28/2021531210Independent ContractorsBSD Capital, LLC dba Lendistry$20,901 (09/28/2021)1
8690329002SAM RAY TRANSPORT LLCCasa Grande$20,83305/28/2021484110Limited Liability Company(LLC)Leader Bank, National Association$20,924 (12/02/2021)1
8712979000SHANEL MC IVERMesa$20,83305/28/2021812112Single Member LLCThe Enterprise Center Capital Corporation$20,935 (11/26/2021)1
8715899006ALBERTO M GARCIA REINAPhoenix$20,83305/28/2021561720Independent ContractorsBSD Capital, LLC dba Lendistry$20,897 (10/06/2021)1
8717419006GRETCHEN MUNNPhoenix$20,83305/28/2021531210Sole ProprietorshipBSD Capital, LLC dba Lendistry$20,905 (10/29/2021)1
8739049003HORACIO LARIOSSurprise$20,83305/28/2021561730Sole ProprietorshipTexas National Bank$20,906 (11/03/2021)1
8739339007JERE GASTONSan Tan Valley$20,83305/28/2021448310Sole ProprietorshipBSD Capital, LLC dba Lendistry1
8739949002CLESHA BASSETTPhoenix$20,83305/28/2021812199Sole ProprietorshipThe Enterprise Center Capital Corporation$20,906 (10/06/2021)1
8750429000JERRY AVILATolleson$20,83305/28/2021524210Sole ProprietorshipLeader Bank, National Association$20,908 (11/03/2021)1
8750499010RAPID REPAIR METAL FABRICATION AND SHARPENING LLCGilbert$20,83305/28/2021811198Single Member LLCTexas National Bank$20,934 (12/09/2021)1
8757699003VICTORIA REEDTolleson$20,83305/28/2021454390Sole ProprietorshipBSD Capital, LLC dba Lendistry1
8761269006TRACEYS AUTO REPAIR AND COLLISION LLCPhoenix$20,83305/28/2021811121Single Member LLCTexas National Bank$20,921 (11/17/2021)1
8772269001LAM NGOC DANGLitchfield Park$20,83305/28/2021812113Sole ProprietorshipThe Enterprise Center Capital Corporation$21,075 (08/08/2022)1
8775489003HUNG DOMesa$20,83305/28/2021812112Sole ProprietorshipLeader Bank, National Association$20,921 (12/06/2021)1
8780229000DAVID CASEYFort Huachuca$20,83305/28/2021621420Independent ContractorsBSD Capital, LLC dba Lendistry1
8780989005XO TUCSON LLCTucson$20,83305/28/2021531390Single Member LLCBSD Capital, LLC dba Lendistry$21,088 (09/23/2022)1
8790779005HGB GROUP LLC.Phoenix$20,83305/28/2021531390Limited Liability Company(LLC)BSD Capital, LLC dba Lendistry$20,945 (12/14/2021)1
8794929010WANDA SMITHPhoenix$20,83305/28/2021722511Sole ProprietorshipBSD Capital, LLC dba Lendistry1
8795199007FRANCISCO GUERREROPhoenix$20,83305/28/2021621498Independent ContractorsBSD Capital, LLC dba Lendistry$20,874 (08/26/2021)1
8636059003MARCHELLO SYLVESTERMesa$20,83205/28/2021236220Sole ProprietorshipPrestamos CDFI, LLC$20,971 (02/03/2022)1
8640589001CHARLIES DOGGIE BAGPhoenix$20,83205/28/2021311111Limited Liability Company(LLC)Prestamos CDFI, LLC$20,904 (10/08/2021)1
8652689004EPIC TOURNEYS LLCGilbert$20,83205/28/2021711320Limited Liability Company(LLC)Vantage West Credit Union$21,026 (05/06/2022)1
8679559000JASON D LOHOFFBenson$20,83205/28/2021812990Sole ProprietorshipDreamSpring$20,998 (03/31/2022)1
8691599004SHARP TRUCKINGLLCCoolidge$20,83205/28/2021484230Limited Liability Company(LLC)Prestamos CDFI, LLC$21,051 (07/14/2022)1
8691799005STEVE TOLESPhoenix$20,83205/28/2021711510Sole ProprietorshipPrestamos CDFI, LLC$20,905 (10/06/2021)1
8694509005NOEL LARSONTempe$20,83205/28/2021531210Sole ProprietorshipPrestamos CDFI, LLC$20,904 (10/08/2021)1
8700819001AQUASCAPE POOL & LAWNGilbert$20,83205/28/2021561730Limited Liability Company(LLC)Prestamos CDFI, LLC$20,958 (01/11/2022)1
8702639010TONYA BROWNGlendale$20,83205/28/2021812112Sole ProprietorshipPrestamos CDFI, LLC$21,047 (06/16/2022)1
8714529009SALON E 19 LLCCave Creek$20,83205/28/2021812112Limited Liability Company(LLC)DreamSpring$20,901 (09/29/2021)1
8719549003RICHARD WHITLOCKSedona$20,83205/28/2021236220Sole ProprietorshipPrestamos CDFI, LLC$20,918 (11/02/2021)1
8721439004RYAN ROTHMANTempe$20,83205/28/2021236118Independent ContractorsPrestamos CDFI, LLC$20,971 (02/03/2022)1
8750459009JUSTIN O CONNORPhoenix$20,83205/28/2021446120Independent ContractorsPrestamos CDFI, LLC1
8758629006KEILA WILSONPhoenix$20,83205/28/2021711510Sole ProprietorshipPrestamos CDFI, LLC$20,923 (11/10/2021)1
8762449003ALAZENE COLEPhoenix$20,83205/28/2021812199Sole ProprietorshipPrestamos CDFI, LLC1
8767269007VICTORIA COOPERPhoenix$20,83205/28/2021812199Sole ProprietorshipPrestamos CDFI, LLC$20,892 (10/08/2021)1
8783929004GRIFFIN THOMAS KELLYMesa$20,83205/28/2021485310Independent ContractorsPrestamos CDFI, LLC1
8788229005HOLLOWAY CONSTRUCTION LLCMesa$20,83205/28/2021236118Limited Liability Company(LLC)Prestamos CDFI, LLC$21,088 (08/25/2022)1
8788929003BRIAN FOLKESTucson$20,83205/28/2021423690Sole ProprietorshipDreamSpring$20,918 (11/05/2021)1
8793289006MARSHAWN GIBSONPhoenix$20,83205/28/2021722330Sole ProprietorshipPrestamos CDFI, LLC$20,918 (11/02/2021)1
8797139004RONALD BROWNScottsdale$20,83205/28/2021485310Independent ContractorsPrestamos CDFI, LLC1
8655419010JASMINE WASHINGTONPhoenix$20,83005/28/2021812199Sole ProprietorshipPrestamos CDFI, LLC$20,902 (10/08/2021)1
8630639010BOJORQUEZ FRAMING LLCTolleson$20,80005/28/2021236118Single Member LLCRaza Development Fund, Inc.$20,918 (01/06/2022)1
8663979003PINOS AUTO SALES LLCPhoenix$20,80005/28/2021441120Single Member LLCRaza Development Fund, Inc.$20,840 (08/23/2021)1
8770479001EVOLVE DANCE AND FITNESS LLCPhoenix$20,80005/28/2021541990Single Member LLCRaza Development Fund, Inc.$20,867 (10/12/2021)1
8774159007AREA AUTO GLASS AZ LLCTolleson$20,80005/28/2021811122Limited Liability Company(LLC)Raza Development Fund, Inc.$20,913 (12/23/2021)9
8779539002DT STUCCO LLCTolleson$20,80005/28/2021238140Single Member LLCRaza Development Fund, Inc.$20,881 (11/03/2021)1
8785239002NATIVIDAD GONZALEZTolleson$20,80005/28/2021561720Sole ProprietorshipRaza Development Fund, Inc.$20,907 (12/17/2021)1
8688749000RAYMOND SIQUEIROS MEJIAYuma$20,79805/28/2021532210Limited Liability Company(LLC)The Enterprise Center Capital Corporation$20,838 (08/23/2021)1
8722629004SHERI WALLSAvondale$20,78505/28/2021561439Sole ProprietorshipPrestamos CDFI, LLC$20,869 (10/29/2021)1
8649289001KAYA O CONNORPhoenix$20,66505/28/2021621610Sole ProprietorshipPrestamos CDFI, LLC1
8653569005JILI HOLDINGSTempe$20,62505/28/2021531311Limited Liability Company(LLC)Prestamos CDFI, LLC$20,725 (11/29/2021)1
8775679001CHARLIE REESEMesa$20,57205/28/2021236118Sole ProprietorshipPrestamos CDFI, LLC1
8657009009DANIELLE GORDONPhoenix$20,56005/28/2021541611Sole ProprietorshipThe Enterprise Center Capital Corporation1
8630929003TAJH MIRR ASHLEYPhoenix$20,53505/28/2021621610Sole ProprietorshipPrestamos CDFI, LLC$20,597 (09/22/2021)1
8661339006DANIELLA PHILLIPChandler$20,53505/28/2021541613Sole ProprietorshipPrestamos CDFI, LLC$20,665 (01/21/2022)1
8650429003SCOTT KEOUGHMaricopa$20,52905/28/2021711510Sole ProprietorshipBSD Capital, LLC dba Lendistry$20,630 (11/29/2021)1
8702419003HAKEEM WILLIAMSPhoenix$20,52005/28/2021561730Single Member LLCBSD Capital, LLC dba Lendistry$20,592 (10/15/2021)1
8724909009GENA NELSONPhoenix$20,41505/28/2021812199Sole ProprietorshipPrestamos CDFI, LLC1
8772489008ELLEN TRANCasa Grande$20,41305/28/2021812113Sole ProprietorshipLeader Bank, National Association$20,456 (09/20/2021)1
8666549009AMBER NICHOLSONGlendale$20,41105/28/2021812112Sole ProprietorshipThe Enterprise Center Capital Corporation$20,528 (01/06/2022)1
8763049003WILLIAM WELLSQueen Creek$20,39505/28/2021561720Limited Liability Company(LLC)Prestamos CDFI, LLC$20,477 (10/29/2021)1
8788649002RYAN PANDYPhoenix$20,39505/28/2021541611Sole ProprietorshipPrestamos CDFI, LLC1