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.
| Loan # | Borrower | City | Amount | Approved | NAICS | Business Type | Lender | Forgiven | Jobs |
|---|---|---|---|---|---|---|---|---|---|
| 8655589004 | TASHA SMITH | Scottsdale | $20,300 | 05/28/2021 | 621511 | Self-Employed Individuals | BSD Capital, LLC dba Lendistry | $20,413 (01/06/2022) | 1 |
| 8783799002 | WILIAM LAZARTE NUNEZ | Phoenix | $20,162 | 05/28/2021 | 236118 | Independent Contractors | Prestamos CDFI, LLC | — | 1 |
| 8687569003 | ORLANDO NEMBHARD | Chandler | $20,112 | 05/28/2021 | 212321 | Sole Proprietorship | Prestamos CDFI, LLC | — | 1 |
| 8773539001 | BRITTNEY HALE | Green Valley | $20,110 | 05/28/2021 | 812112 | Sole Proprietorship | BSD Capital, LLC dba Lendistry | $20,147 (09/01/2021) | 1 |
| 8694849002 | MOHAMMED ABDULWAHHAB | Peoria | $20,059 | 05/28/2021 | 485310 | Self-Employed Individuals | BSD Capital, LLC dba Lendistry | $20,135 (10/26/2021) | 1 |
| 8662669002 | JOEL THOMAS | Phoenix | $20,057 | 05/28/2021 | 441120 | Sole Proprietorship | Prestamos CDFI, LLC | $20,130 (10/14/2021) | 1 |
| 8712059006 | MEREDITH COLBURN | Tucson | $20,052 | 05/28/2021 | 621420 | Independent Contractors | BSD Capital, LLC dba Lendistry | — | 1 |
| 8671529008 | ALIYAH CUNNINGHAM | Phoenix | $19,901 | 05/28/2021 | 448190 | Sole Proprietorship | BSD Capital, LLC dba Lendistry | — | 1 |
| 8686489001 | DONNA APPLEBY | Kingman | $19,854 | 05/28/2021 | 722513 | Sole Proprietorship | BSD Capital, LLC dba Lendistry | — | 1 |
| 8748389002 | BELLA FLOORING LLC | Avondale | $19,700 | 05/28/2021 | 238340 | Single Member LLC | Raza Development Fund, Inc. | $19,856 (03/24/2022) | 1 |
| 8731959000 | VERONICA VENEGAS | Somerton | $19,700 | 05/28/2021 | 424310 | Sole Proprietorship | The Enterprise Center Capital Corporation | $19,745 (09/07/2021) | 1 |
| 8625619010 | CHRISTIN DANIELS | Payson | $19,629 | 05/28/2021 | 711320 | Sole Proprietorship | The Enterprise Center Capital Corporation | $19,691 (09/27/2021) | 1 |
| 8780549002 | ANDREA RUBIO | Gilbert | $19,583 | 05/28/2021 | 561790 | Sole Proprietorship | BSD Capital, LLC dba Lendistry | $19,692 (01/18/2022) | 1 |
| 8651879000 | TRAVANTIA HECTOR | Phoenix | $19,443 | 05/28/2021 | 812111 | Sole Proprietorship | The Enterprise Center Capital Corporation | $19,573 (02/10/2022) | 1 |
| 8747169004 | MELISSIA RILEY | Tucson | $19,361 | 05/28/2021 | 621610 | Self-Employed Individuals | The Enterprise Center Capital Corporation | $19,459 (12/01/2021) | 1 |
| 8635949008 | TORY LEWIS | Phoenix | $19,045 | 05/28/2021 | 541430 | Sole Proprietorship | Prestamos CDFI, LLC | $19,122 (10/29/2021) | 1 |
| 8652159009 | TARRELL LANGBATA | Phoenix | $18,697 | 05/28/2021 | 812112 | Sole Proprietorship | Prestamos CDFI, LLC | — | 1 |
| 8676789004 | HECTOR SOTO JR | Tucson | $18,540 | 05/28/2021 | 811490 | Independent Contractors | Prestamos CDFI, LLC | $18,770 (08/30/2022) | 1 |
| 8649269006 | CYNTHIA BLAND | Glendale | $18,186 | 05/28/2021 | 624410 | Sole Proprietorship | BSD Capital, LLC dba Lendistry | — | 1 |
| 8632649006 | JAKE MURGATROYD | Mesa | $18,125 | 05/28/2021 | 811310 | Sole Proprietorship | Prestamos CDFI, LLC | — | 1 |
| 8733889007 | TOAN LAI | Sun City | $17,758 | 05/28/2021 | 812990 | Independent Contractors | BSD Capital, LLC dba Lendistry | $18,020 (11/30/2022) | 1 |
| 8767409001 | PETER GARIEPY | Tucson | $17,707 | 05/28/2021 | 519130 | Sole Proprietorship | Prestamos CDFI, LLC | $17,825 (02/03/2022) | 1 |
| 8751979003 | RENATO ZAVALA | San Luis | $17,640 | 05/28/2021 | 484121 | Self-Employed Individuals | The Enterprise Center Capital Corporation | $17,735 (12/23/2021) | 1 |
| 8701709005 | THE LAST BARBERSHOP | Phoenix | $17,622 | 05/28/2021 | 812111 | Limited Liability Company(LLC) | Prestamos CDFI, LLC | $17,695 (11/02/2021) | 1 |
| 8779779004 | CARLOS GONZALEZ SAAVEDRA | Litchfield Park | $17,600 | 05/28/2021 | 236220 | Sole Proprietorship | Raza Development Fund, Inc. | $17,644 (09/15/2021) | 1 |
| 8630889004 | JOSE JIMENEZ | Tucson | $17,565 | 05/28/2021 | 452319 | Sole Proprietorship | BSD Capital, LLC dba Lendistry | $17,708 (04/18/2022) | 1 |
| 8751889000 | JOSHUA PARDO | Gilbert | $17,217 | 05/28/2021 | 448210 | Sole Proprietorship | The Enterprise Center Capital Corporation | $17,302 (12/08/2021) | 1 |
| 8735619000 | JUANITA GREENE-BURTON | Maricopa | $17,012 | 05/28/2021 | 541840 | Sole Proprietorship | The Enterprise Center Capital Corporation | $17,067 (10/06/2021) | 1 |
| 8674609003 | JOSE RAM | Phoenix | $16,960 | 05/28/2021 | 485310 | Independent Contractors | Prestamos CDFI, LLC | $17,128 (06/07/2022) | 1 |
| 8682359000 | MICHELE KIM PHAM | TUCSON | $16,560 | 05/28/2021 | 812113 | Sole Proprietorship | The Enterprise Center Capital Corporation | $16,620 (10/25/2021) | 1 |
| 8747799005 | BUTTER & FIG LLC | Gilbert | $16,110 | 05/28/2021 | 325611 | Limited Liability Company(LLC) | Prestamos CDFI, LLC | $16,183 (11/17/2021) | 1 |
| 8734619009 | BRENDA COPELAND | Mesa | $15,625 | 05/28/2021 | 446199 | Sole Proprietorship | Prestamos CDFI, LLC | $15,688 (10/29/2021) | 1 |
| 8668819000 | MIMI AMINA | Surprise | $15,247 | 05/28/2021 | 812990 | Sole Proprietorship | Prestamos CDFI, LLC | $15,542 (05/11/2023) | 1 |
| 8649379004 | BOSS MOVES RELOCATION SPECIALISTS LLC | Scottsdale | $15,191 | 05/28/2021 | 484210 | Sole Proprietorship | BSD Capital, LLC dba Lendistry | $15,227 (09/28/2021) | 1 |
| 8709059005 | KRISTEN-ELLEN THOMAS | Tempe | $14,583 | 05/28/2021 | 561110 | Sole Proprietorship | The Enterprise Center Capital Corporation | $14,627 (09/28/2021) | 1 |
| 8691319001 | JODI MILLER | Glendale | $14,347 | 05/28/2021 | 492110 | Independent Contractors | Prestamos CDFI, LLC | $14,414 (12/14/2021) | 1 |
| 8669779003 | IBRAHIM KARABA | Mesa | $14,300 | 05/28/2021 | 485320 | Sole Proprietorship | Raza Development Fund, Inc. | $14,341 (09/23/2021) | 1 |
| 8675429010 | CARLY TREDAL | Tempe | $14,167 | 05/28/2021 | 711510 | Sole Proprietorship | Prestamos CDFI, LLC | — | 1 |
| 8622969004 | DANIEL SCOTT BUTTON PLLC | Chandler | $14,163 | 05/28/2021 | 531390 | Limited Liability Company(LLC) | WebBank | $14,212 (10/26/2021) | 1 |
| 8636149006 | RUJIRA MILLS | Phoenix | $14,055 | 05/28/2021 | 446120 | Self-Employed Individuals | BSD Capital, LLC dba Lendistry | $14,085 (09/07/2021) | 1 |
| 8656819003 | A TO Z ELECTRIC LLC | Gilbert | $13,540 | 05/28/2021 | 237130 | Limited Liability Company(LLC) | Prestamos CDFI, LLC | $13,605 (11/29/2021) | 1 |
| 8769899001 | AUTO MOBILE DR | Phoenix | $13,408 | 05/28/2021 | 811198 | Limited Liability Company(LLC) | Leader Bank, National Association | $13,459 (11/17/2021) | 1 |
| 8632519002 | ASHLEIGH KNOTT | Mesa | $13,300 | 05/28/2021 | 492110 | Independent Contractors | Raza Development Fund, Inc. | $13,327 (08/27/2021) | 1 |
| 8793139007 | DENNIS PEGLOWSKI | Cave Creek | $13,197 | 05/28/2021 | 541211 | Sole Proprietorship | Prestamos CDFI, LLC | $13,284 (02/03/2022) | 1 |
| 8702359009 | EDWIN ARROYOS FLORES | Glendale | $13,030 | 05/28/2021 | 485310 | Independent Contractors | Prestamos CDFI, LLC | — | 1 |
| 8729459004 | GORDON PARRISH | KAYENTA | $12,974 | 05/28/2021 | 811111 | Sole Proprietorship | Leader Bank, National Association | $13,017 (10/06/2021) | 1 |
| 8763679004 | MOHAMMED EL-KHALIL | Lake Havasu City | $12,813 | 05/28/2021 | 485310 | Sole Proprietorship | BSD Capital, LLC dba Lendistry | $12,851 (09/28/2021) | 1 |
| 8624209003 | DAO MCNAMARA | Phoenix | $12,792 | 05/28/2021 | 488490 | Sole Proprietorship | The Enterprise Center Capital Corporation | $12,828 (09/15/2021) | 1 |
| 8669689000 | SIERRA VISTA CLEAN LLC | Sierra Vista | $12,554 | 05/28/2021 | 561720 | Tenant in Common | BSD Capital, LLC dba Lendistry | — | 1 |
| 8668799007 | TONIA GRAY | San Tan Valley | $12,526 | 05/28/2021 | 812112 | Sole Proprietorship | BSD Capital, LLC dba Lendistry | — | 1 |
| 8750829002 | KAREN SMITH | Phoenix | $12,500 | 05/28/2021 | 621610 | Sole Proprietorship | Prestamos CDFI, LLC | $12,582 (01/31/2022) | 1 |
| 8727199005 | JAMES KLOMP | Tempe | $12,323 | 05/28/2021 | 451140 | Sole Proprietorship | BSD Capital, LLC dba Lendistry | $12,414 (03/15/2022) | 1 |
| 8773749005 | NATE BYERLEY | Tucson | $12,266 | 05/28/2021 | 541613 | Single Member LLC | BSD Capital, LLC dba Lendistry | $12,416 (09/23/2022) | 1 |
| 8627669007 | LOS PINOS AUTO TRANSPORT L.L.C. | Phoenix | $12,100 | 05/28/2021 | 484110 | Single Member LLC | Raza Development Fund, Inc. | $12,124 (08/23/2021) | 1 |
| 8721089006 | WV&E TRUCKING COMPANY LLC | Avondale | $12,082 | 05/28/2021 | 423860 | Limited Liability Company(LLC) | Prestamos CDFI, LLC | $12,157 (01/18/2022) | 1 |
| 8640539008 | JESSICA PASTOR | Glendale | $11,985 | 05/28/2021 | 454390 | Sole Proprietorship | State Bank of Texas | $12,052 (12/29/2021) | 1 |
| 8710809002 | TROY ALLEN | Phoenix | $11,457 | 05/28/2021 | 562910 | Sole Proprietorship | Prestamos CDFI, LLC | — | 1 |
| 8727719006 | MERLE MCKINNON | Mesa | $11,250 | 05/28/2021 | 812910 | Limited Liability Company(LLC) | BSD Capital, LLC dba Lendistry | — | 1 |
| 8710839000 | TONYA ALLEN | Phoenix | $10,415 | 05/28/2021 | 541430 | Sole Proprietorship | Prestamos CDFI, LLC | $10,484 (02/03/2022) | 1 |
| 8743049006 | HEATHER HORVATH | Tempe | $9,707 | 05/28/2021 | 531210 | Sole Proprietorship | Prestamos CDFI, LLC | $9,739 (10/04/2021) | 1 |
| 8668749003 | JERMAINE GRAY | San Tan Valley | $9,636 | 05/28/2021 | 333112 | Sole Proprietorship | BSD Capital, LLC dba Lendistry | — | 1 |
| 8787889002 | ERNEST CARCAMO | Mesa | $9,375 | 05/28/2021 | 236118 | Independent Contractors | Prestamos CDFI, LLC | — | 1 |
| 8647449008 | BRAULIO CARRILLO | Phoenix | $9,100 | 05/28/2021 | 485320 | Sole Proprietorship | Raza Development Fund, Inc. | $9,136 (11/05/2021) | 1 |
| 8768099006 | JOLEANE SPRAU | Mesa | $8,982 | 05/28/2021 | 332312 | Sole Proprietorship | Prestamos CDFI, LLC | $9,021 (11/10/2021) | 1 |
| 8660439010 | DERRICK MULLINS | Mesa | $8,957 | 05/28/2021 | 236118 | Independent Contractors | Prestamos CDFI, LLC | $9,052 (06/27/2022) | 1 |
| 8680099001 | JAMES GURLACZ | Mesa | $8,745 | 05/28/2021 | 485310 | Independent Contractors | BSD Capital, LLC dba Lendistry | $8,794 (12/28/2021) | 1 |
| 8681029004 | RICHARD ORTEGA | Prescott Valley | $8,630 | 05/28/2021 | 238110 | Independent Contractors | BSD Capital, LLC dba Lendistry | — | 1 |
| 8654809007 | AR TRANSPORT LLC | San Luis | $8,458 | 05/28/2021 | 484121 | Limited Liability Company(LLC) | Leader Bank, National Association | $8,480 (10/06/2021) | 1 |
| 8692799007 | PAN JUNG | Gilbert | $8,390 | 05/28/2021 | 541511 | Sole Proprietorship | State Bank of Texas | $8,436 (12/29/2021) | 1 |
| 8708409001 | BRITTNY GARCIA | Mayer | $8,350 | 05/28/2021 | 541921 | Sole Proprietorship | State Bank of Texas | $8,403 (01/25/2022) | 1 |
| 8635379003 | JAIME SANDOVAL | Phoenix | $8,332 | 05/28/2021 | 485310 | Independent Contractors | Prestamos CDFI, LLC | $8,396 (03/10/2022) | 1 |
| 8668809008 | BRENDA WASHINGTON | San Tan Valley | $8,332 | 05/28/2021 | 485310 | Independent Contractors | Prestamos CDFI, LLC | $8,366 (11/02/2021) | 1 |
| 8634249008 | MAHAD ELMI | Phoenix | $8,189 | 05/28/2021 | 485310 | Independent Contractors | Texas National Bank | $8,206 (09/08/2021) | 1 |
| 8734439003 | SAMUEL MORALES | Surprise | $8,125 | 05/28/2021 | 335121 | Sole Proprietorship | Prestamos CDFI, LLC | $8,234 (10/06/2022) | 1 |
| 8728849001 | THE GOPHER GETTERS | Queen Creek | $7,915 | 05/28/2021 | 114210 | Limited Liability Company(LLC) | Prestamos CDFI, LLC | $8,015 (09/12/2022) | 1 |
| 8643879000 | L & K ROOFING LLC. | Tucson | $7,875 | 05/28/2021 | 238110 | Limited Liability Company(LLC) | Prestamos CDFI, LLC | $7,919 (12/23/2021) | 2 |
| 8709579008 | AMMY PHAM | Phoenix | $7,867 | 05/28/2021 | 812113 | Sole Proprietorship | Leader Bank, National Association | $7,889 (09/20/2021) | 1 |
| 8676589003 | ARTURO RUBI JR. | Tempe | $7,700 | 05/28/2021 | 541213 | Sole Proprietorship | Raza Development Fund, Inc. | $7,718 (09/09/2021) | 1 |
| 8705069000 | LIBERTY ENGINEERING LLC | Avondale | $7,700 | 05/28/2021 | 541330 | Single Member LLC | Raza Development Fund, Inc. | $7,739 (12/09/2021) | 1 |
| 8712419007 | THUY NGUYEN | Phoenix | $7,630 | 05/28/2021 | 812113 | Independent Contractors | Leader Bank, National Association | $7,649 (10/04/2021) | 1 |
| 8734689008 | MORGAN LAUER | Mesa | $7,497 | 05/28/2021 | 492210 | Independent Contractors | Prestamos CDFI, LLC | — | 1 |
| 8744809000 | A TO Z SMOKESHOP AND GIFT LLC | Phoenix | $7,277 | 05/28/2021 | 453991 | Limited Liability Company(LLC) | Prestamos CDFI, LLC | $7,352 (06/15/2022) | 1 |
| 8719819001 | JACQUELYN DUPREE | Phoenix | $7,138 | 05/28/2021 | 624410 | Sole Proprietorship | BSD Capital, LLC dba Lendistry | $7,161 (09/29/2021) | 1 |
| 8737249000 | LOURDES VASQUEZ | Tucson | $7,092 | 05/28/2021 | 812112 | Sole Proprietorship | Prestamos CDFI, LLC | $7,144 (02/25/2022) | 1 |
| 8775629008 | CHRISTOPHER GONZALES | Chandler | $7,004 | 05/28/2021 | 541320 | Independent Contractors | BSD Capital, LLC dba Lendistry | $7,019 (09/01/2021) | 1 |
| 8753329000 | PAMELA MAE BUTLER | San Tan Valley | $6,642 | 05/28/2021 | 541219 | Sole Proprietorship | The Enterprise Center Capital Corporation | $6,668 (10/19/2021) | 1 |
| 8690359000 | YOLANDA VILLAGOMEZ | Phoenix | $6,600 | 05/28/2021 | 812111 | Sole Proprietorship | Raza Development Fund, Inc. | $6,616 (09/09/2021) | 1 |
| 8783539005 | SIGGY SWIFT SOLUTIONS | Gilbert | $6,560 | 05/28/2021 | 541370 | Limited Liability Company(LLC) | Prestamos CDFI, LLC | $6,638 (08/16/2022) | 1 |
| 8723889003 | ROBERT FINDLEY | Phoenix | $6,530 | 05/28/2021 | 611430 | Sole Proprietorship | BSD Capital, LLC dba Lendistry | $6,613 (09/21/2022) | 1 |
| 8696569005 | CYNTHIA CHAU | Litchfield Park | $6,492 | 05/28/2021 | 812113 | Independent Contractors | BSD Capital, LLC dba Lendistry | $6,591 (12/12/2022) | 1 |
| 8699639008 | TUAN KIM | Phoenix | $6,390 | 05/28/2021 | 812113 | Independent Contractors | Prestamos CDFI, LLC | $6,412 (10/08/2021) | 1 |
| 8636249001 | HUGO GUZMAN | Phoenix | $6,313 | 05/28/2021 | 485310 | Independent Contractors | BSD Capital, LLC dba Lendistry | $6,324 (08/23/2021) | 1 |
| 8691489006 | UNIQUELY ME BEAUTY LLC-YMB PROFESSIONAL | Laveen | $6,272 | 05/28/2021 | 812199 | Sole Proprietorship | Prestamos CDFI, LLC | — | 1 |
| 8716839001 | DAVID TERRAZAS | Phoenix | $6,200 | 05/28/2021 | 238140 | Sole Proprietorship | Raza Development Fund, Inc. | $6,218 (09/24/2021) | 1 |
| 8786289008 | VIVIAN HUYNH | Glendale | $6,178 | 05/28/2021 | 812113 | Sole Proprietorship | BSD Capital, LLC dba Lendistry | $6,196 (09/28/2021) | 1 |
| 8745849003 | MUHIDIN OMAR | Chandler | $6,038 | 05/28/2021 | 485310 | Self-Employed Individuals | BSD Capital, LLC dba Lendistry | $6,052 (09/09/2021) | 1 |
| 8715239007 | CHRIS PEPP | MESA | $5,987 | 05/28/2021 | 236118 | Sole Proprietorship | Prestamos CDFI, LLC | $6,058 (08/15/2022) | 1 |
| 8747229009 | BRISA RAMOS | Phoenix | $5,841 | 05/28/2021 | 531210 | Independent Contractors | BSD Capital, LLC dba Lendistry | — | 1 |
| 8758059001 | BARBARA BANCROFT | Tucson | $5,827 | 05/28/2021 | 812199 | Sole Proprietorship | Prestamos CDFI, LLC | $5,847 (10/08/2021) | 1 |
| 8657809002 | MICHELLE SAMPSON | Apache Junction | $5,795 | 05/28/2021 | 423450 | Independent Contractors | Prestamos CDFI, LLC | $5,818 (10/29/2021) | 1 |
| 8777369006 | NIKOLAY BELISHKI | Phoenix | $5,552 | 05/28/2021 | 485310 | Independent Contractors | Prestamos CDFI, LLC | — | 1 |
| 8708059003 | COASTAL COMPANIES LLC | Phoenix | $5,332 | 05/28/2021 | 236118 | Limited Liability Company(LLC) | Prestamos CDFI, LLC | $5,369 (02/15/2022) | 1 |
| 8750039001 | JAMES TOWNSEND | Phoenix | $5,312 | 05/28/2021 | 711510 | Independent Contractors | Prestamos CDFI, LLC | $5,336 (11/17/2021) | 1 |
| 8719359005 | FLOYD JENNE | Phoenix | $5,295 | 05/28/2021 | 531210 | Independent Contractors | Prestamos CDFI, LLC | $5,314 (10/14/2021) | 1 |
| 8729999002 | GO STUDIO GO LLC | Scottsdale | $5,229 | 05/28/2021 | 541410 | Single Member LLC | Prestamos CDFI, LLC | $5,257 (12/23/2021) | 1 |
| 8705249006 | BOBBY LIGHT LLC | Tucson | $5,208 | 05/28/2021 | 454110 | Limited Liability Company(LLC) | The Enterprise Center Capital Corporation | $5,221 (09/10/2021) | 1 |
| 8716789010 | KRISTINA BOUTIN | Phoenix | $5,207 | 05/28/2021 | 492210 | Independent Contractors | Prestamos CDFI, LLC | $5,232 (11/29/2021) | 1 |
| 8728989008 | STORM WILSON | Phoenix | $5,207 | 05/28/2021 | 713940 | Sole Proprietorship | Prestamos CDFI, LLC | $5,281 (11/07/2022) | 1 |
| 8670009003 | ESTELLE STREICH | Phoenix | $5,200 | 05/28/2021 | 561720 | Independent Contractors | Prestamos CDFI, LLC | $5,216 (10/14/2021) | 1 |
| 8783689004 | BLADIMIR THOMAS RODRIGUEZ | Phoenix | $5,030 | 05/28/2021 | 236118 | Independent Contractors | Prestamos CDFI, LLC | $5,050 (10/29/2021) | 1 |
| 8795519007 | RHONDA DERAGISCH | Phoenix | $4,998 | 05/28/2021 | 561110 | Sole Proprietorship | Texas National Bank | $5,024 (01/13/2022) | 1 |
| 8644189007 | NANCY DREW | San Tan Valley | $4,972 | 05/28/2021 | 524210 | Independent Contractors | Vantage West Credit Union | $4,988 (10/08/2021) | 1 |
| 8628599001 | SUSAN BUCKNER | Tucson | $4,752 | 05/28/2021 | 711510 | Independent Contractors | Prestamos CDFI, LLC | $4,785 (02/15/2022) | 1 |
| 8673829008 | ALAN DISOMMA | Payson | $4,700 | 05/28/2021 | 485310 | Independent Contractors | Prestamos CDFI, LLC | $4,719 (11/02/2021) | 1 |
| 8627109003 | KHUE DUONG | Phoenix | $4,561 | 05/28/2021 | 812113 | Independent Contractors | BSD Capital, LLC dba Lendistry | $4,576 (09/28/2021) | 1 |
| 8754979009 | JOSE ARTURO HERNANDEZ PARTIDA | Mesa | $4,525 | 05/28/2021 | 492210 | Independent Contractors | Prestamos CDFI, LLC | $4,563 (04/07/2022) | 1 |
| 8775429007 | JAIME FLORES | Phoenix | $4,355 | 05/28/2021 | 624210 | Sole Proprietorship | Prestamos CDFI, LLC | $4,391 (03/31/2022) | 1 |
| 8630159008 | TIA COOPER | Phoenix | $4,175 | 05/28/2021 | 541219 | Independent Contractors | Prestamos CDFI, LLC | — | 1 |
| 8709859009 | ALEK WEAVER | Mesa | $4,165 | 05/28/2021 | 236118 | Independent Contractors | Prestamos CDFI, LLC | — | 1 |
| 8782659004 | LEE BERRY | Phoenix | $4,165 | 05/28/2021 | 424320 | Sole Proprietorship | Prestamos CDFI, LLC | $4,207 (06/29/2022) | 1 |
| 8752259001 | TEENA POKORSKI | Peoria | $4,119 | 05/28/2021 | 492110 | Independent Contractors | Leader Bank, National Association | $4,161 (07/06/2022) | 1 |
| 8686479009 | KEEP IT MOVING TRANSPORT | Maricopa | $4,069 | 05/28/2021 | 484122 | Limited Liability Partnership | Leader Bank, National Association | $4,079 (09/20/2021) | 1 |
| 8759599001 | MONASIA THOMAS | Phoenix | $3,750 | 05/28/2021 | 812112 | Independent Contractors | Prestamos CDFI, LLC | — | 1 |
| 8780809008 | RP DOCUMENTOS Y MAS | Phoenix | $3,717 | 05/28/2021 | 541213 | Sole Proprietorship | BSD Capital, LLC dba Lendistry | $3,732 (10/27/2021) | 1 |
| 8733399002 | AMBER SMALLWOOD | Phoenix | $3,646 | 05/28/2021 | 624410 | Sole Proprietorship | Leader Bank, National Association | $3,697 (11/25/2022) | 1 |
| 8721679006 | ANNA MONTEZ | Glendale | $3,540 | 05/28/2021 | 561720 | Sole Proprietorship | Prestamos CDFI, LLC | $3,556 (11/17/2021) | 1 |
| 8740929004 | FABIAN OSORIO MORENO | Tucson | $3,455 | 05/28/2021 | 561730 | Independent Contractors | Prestamos CDFI, LLC | $3,469 (11/02/2021) | 1 |
| 8709089003 | BERNISA RADOVIC | Phoenix | $3,218 | 05/28/2021 | 531390 | Independent Contractors | BSD Capital, LLC dba Lendistry | $3,260 (10/05/2022) | 1 |
| 8637139005 | NEVAEH KING | Glendale | $3,125 | 05/28/2021 | 812112 | Independent Contractors | Prestamos CDFI, LLC | — | 1 |
| 8660569003 | VLASH KALLANXHI | Maricopa | $3,124 | 05/28/2021 | 541219 | Independent Contractors | BSD Capital, LLC dba Lendistry | $3,137 (11/04/2021) | 1 |
| 8639649009 | NATHAN WILKINSON | Mesa | $3,095 | 05/28/2021 | 425120 | Sole Proprietorship | Prestamos CDFI, LLC | — | 1 |
| 8762829010 | BERNARD KARANJA | Chandler | $3,040 | 05/28/2021 | 485310 | Independent Contractors | Prestamos CDFI, LLC | $3,051 (10/14/2021) | 1 |
| 8770859008 | GLORY FITNESS LLC | Yuma | $2,970 | 05/28/2021 | 713940 | Limited Liability Company(LLC) | Texas National Bank | $2,979 (09/23/2021) | 5 |
| 8776399002 | TRINTEL CALDWELL | Phoenix | $2,773 | 05/28/2021 | 541613 | Sole Proprietorship | Prestamos CDFI, LLC | $2,789 (01/06/2022) | 1 |
| 8648649000 | MICHELLE DELCI | Mesa | $2,699 | 05/28/2021 | 541219 | Sole Proprietorship | Texas National Bank | $2,706 (09/08/2021) | 1 |
| 8643629006 | CHRISTINA ECHAVARRIA | Phoenix | $2,604 | 05/28/2021 | 812990 | Self-Employed Individuals | DreamSpring | — | 1 |
| 8678239007 | KELLY WINFREY | Phoenix | $2,602 | 05/28/2021 | 485113 | Independent Contractors | Prestamos CDFI, LLC | — | 1 |
| 8732559000 | CHRISTOPHER VOELP | Tucson | $2,570 | 05/28/2021 | 492110 | Independent Contractors | DreamSpring | $2,589 (02/25/2022) | 1 |
| 8779289010 | CECILIA PEREZ | Yuma | $2,500 | 05/28/2021 | 812112 | Self-Employed Individuals | DreamSpring | $2,535 (10/25/2022) | 1 |
| 8731949008 | RAEID POTRES | Phoenix | $2,445 | 05/28/2021 | 485310 | Self-Employed Individuals | DreamSpring | — | 1 |
| 8750069010 | TERESA MENEFIELD | Gilbert | $2,414 | 05/28/2021 | 485999 | Independent Contractors | BSD Capital, LLC dba Lendistry | $2,448 (11/21/2022) | 1 |
| 8668619010 | WENDY BASSETT | Tucson | $2,410 | 05/28/2021 | 492110 | Independent Contractors | DreamSpring | $2,443 (10/20/2022) | 1 |
| 8643549006 | MICHAEL RALEY | Scottsdale | $2,398 | 05/28/2021 | 492210 | Sole Proprietorship | Prestamos CDFI, LLC | $2,414 (02/07/2022) | 1 |
| 8787189004 | ALYSA LOPEZ | Buckeye | $2,243 | 05/28/2021 | 485310 | Self-Employed Individuals | DreamSpring | — | 1 |
| 8754539006 | BASSAM RADAI | Chandler | $2,184 | 05/28/2021 | 492110 | Independent Contractors | Prestamos CDFI, LLC | $2,197 (01/18/2022) | 1 |
| 8772779001 | ENRIQUE MARTINEZ | Tempe | $2,040 | 05/28/2021 | 561730 | Independent Contractors | The Enterprise Center Capital Corporation | $2,051 (12/14/2021) | 1 |
| 8695469008 | SEAN FARRELL | Bullhead City | $1,977 | 05/28/2021 | 236118 | Independent Contractors | Prestamos CDFI, LLC | $1,986 (11/17/2021) | 1 |
| 8725739008 | ISELA FELIX PLLC | Phoenix | $1,900 | 05/28/2021 | 531210 | Limited Liability Company(LLC) | Raza Development Fund, Inc. | $1,904 (08/31/2021) | 3 |
| 8681459004 | POSITIVE ACTION TAKING CONTROL LLC | Goodyear | $1,666 | 05/28/2021 | 611430 | Limited Liability Company(LLC) | Prestamos CDFI, LLC | $1,672 (10/14/2021) | 1 |
| 8748749003 | SHYLA IVEY | Buckeye | $1,290 | 05/28/2021 | 511210 | Independent Contractors | The Enterprise Center Capital Corporation | $1,292 (08/16/2021) | 1 |
| 8762579007 | LILY KIM PHAM | Tucson | $1,221 | 05/28/2021 | 812113 | Sole Proprietorship | The Enterprise Center Capital Corporation | $1,225 (10/26/2021) | 1 |
| 8692329006 | AMANDA CONDUFF | Glendale | $1,190 | 05/28/2021 | 448150 | Independent Contractors | BSD Capital, LLC dba Lendistry | — | 1 |
| 8769189000 | LAURA BAST | Sun City West | $1,142 | 05/28/2021 | 492210 | Sole Proprietorship | Prestamos CDFI, LLC | $1,150 (02/03/2022) | 1 |
| 8626859003 | 8* COUNT DANCE LLC | Queen Creek | $975 | 05/28/2021 | 711120 | Limited Liability Company(LLC) | DreamSpring | $986 (08/01/2022) | 1 |
| 8750249005 | BERHANE MEKONNEN | Phoenix | $888 | 05/28/2021 | 485310 | Independent Contractors | DreamSpring | — | 1 |
| 8781419000 | JOHN REILLY | Scottsdale | $602 | 05/28/2021 | 425120 | Self-Employed Individuals | The Enterprise Center Capital Corporation | — | 1 |
| 8630089000 | MICHAEL MUNOZ | Phoenix | $477 | 05/28/2021 | 453998 | Sole Proprietorship | The Enterprise Center Capital Corporation | $480 (01/03/2022) | 1 |
| 8699459002 | MARYLOU CUBIAS | San Tan Valley | $415 | 05/28/2021 | 452311 | Sole Proprietorship | Prestamos CDFI, LLC | — | 1 |
| 8690339005 | MAURICE JACKSON | Cottonwood | $305 | 05/28/2021 | 425120 | Independent Contractors | Prestamos CDFI, LLC | $308 (07/22/2022) | 1 |
| 8699419001 | LORI CASTLE | Phoenix | $265 | 05/28/2021 | 236220 | Sole Proprietorship | Prestamos CDFI, LLC | — | 1 |
| 4700237809 | LIVING WATERS HOSPICE, LLC. | GOLDEN VALLEY | $358,400 | 05/28/2020 | 621610 | Limited Liability Company(LLC) | California Bank of Commerce, NA | $359,991 (11/12/2020) | 44 |
| 4417187801 | ARIZONA CENTER FOR EMPOWERMENT | Phoenix | $231,209 | 05/28/2020 | 813211 | Non-Profit Organization | Prestamos CDFI, LLC | $232,205 (11/05/2020) | 99 |
| 4351627809 | OSBORNE STUCCO, INC | CHANDLER | $229,175 | 05/28/2020 | 238190 | Corporation | JPMorgan Chase Bank, National Association | $231,502 (06/10/2021) | 24 |
| 4400537803 | DEMENTIA PREVENTION SYSTEMS CLINICS, LLC | Scottsdale | $200,600 | 05/28/2020 | 621112 | Limited Liability Company(LLC) | Zions Bank, A Division of | — | 35 |
| 4459367805 | FUNDAMENTAL HOLDINGS CORPORATION | PHOENIX | $198,700 | 05/28/2020 | 551112 | Corporation | JPMorgan Chase Bank, National Association | $201,448 (10/20/2021) | 14 |
| 4432887808 | ARIZONA CENTER FOR IMPLANT, FACIAL, AND ORAL SURGERY | GLENDALE | $192,224 | 05/28/2020 | 621210 | Corporation | Academy Bank National Association | $193,096 (02/12/2021) | 13 |
| 4416827801 | JANNE M. LYNCH, DDS PLLC | SCOTTSDALE | $167,000 | 05/28/2020 | 621210 | Limited Liability Company(LLC) | Bank of America, National Association | $170,033 (03/24/2022) | 15 |
| 4325827806 | MORAN & SONS' LUMBER CO, INC. | PHOENIX | $148,410 | 05/28/2020 | 321999 | Subchapter S Corporation | JPMorgan Chase Bank, National Association | $149,788 (05/06/2021) | 23 |
| 4406237808 | 1 TWENTY ELECTRIC | MESA | $147,650 | 05/28/2020 | 238990 | Limited Liability Company(LLC) | Intuit Financing Inc. | $149,341 (07/21/2021) | 9 |
| 4300047801 | FRANK AND LUPE II LLC | Scottsdale | $125,250 | 05/28/2020 | 721199 | Limited Liability Company(LLC) | Celtic Bank Corporation | $126,478 (05/24/2021) | 28 |
| 4473047810 | REINECKE PREMIUM PROVISIONS LLC | PHOENIX | $122,572 | 05/28/2020 | 424470 | Limited Liability Company(LLC) | JPMorgan Chase Bank, National Association | $124,154 (09/16/2021) | 11 |
| 4706317810 | WWP, LLC | SCOTTSDALE | $117,300 | 05/28/2020 | 541213 | Limited Liability Company(LLC) | Arizona Financial Credit Union | $118,181 (03/01/2021) | 3 |
| 4341627805 | SONORA PRODUCE INC | PHOENIX | $115,137 | 05/28/2020 | 445230 | Subchapter S Corporation | U.S. Bank, National Association | $116,074 (03/26/2021) | 16 |
| 4414927803 | BL CURTIS CONTRACTORS LLC | PHOENIX | $102,918 | 05/28/2020 | 236220 | Corporation | Wells Fargo Bank, National Association | $103,826 (04/19/2021) | 9 |
| 4580637805 | CAMELBACK VILLAGE PHARMACY, INC. | PHOENIX | $101,281 | 05/28/2020 | 424210 | Corporation | Bank of America, National Association | $101,941 (01/25/2021) | 13 |
| 4326657805 | DUTCH DISTRIBUTING INC | PHOENIX | $90,080 | 05/28/2020 | 493130 | Corporation | First Fidelity Bank | $90,941 (05/13/2021) | 9 |
| 4696207807 | KPX PROFESSIONAL LLC | Phoenix | $85,687 | 05/28/2020 | 484110 | Limited Liability Company(LLC) | Cross River Bank | $86,387 (03/24/2021) | 10 |
| 4613077800 | ZINC INVESTMENTS LLC | mesa | $83,332 | 05/28/2020 | 532289 | Limited Liability Company(LLC) | Greater Nevada CU | $84,265 (07/12/2021) | 10 |
| 4402737808 | EXECS IN THE KNOW LLC | PEORIA | $82,811 | 05/28/2020 | 713990 | Limited Liability Company(LLC) | Bank of America, National Association | $83,285 (12/28/2020) | 7 |
| 4366627801 | NORTHERN ARIZONA CREDITORS SERVICE INC | KINGMAN | $81,100 | 05/28/2020 | 561440 | Corporation | Glacier Bank | $81,813 (04/22/2021) | 6 |
| 4712477808 | RUBY FARMS | Coolidge | $78,857 | 05/28/2020 | 111920 | Partnership | Kabbage, Inc. | $80,095 (12/23/2021) | 6 |
| 4597147807 | INDEVCO A&E, INC. | TUCSON | $74,081 | 05/28/2020 | 541310 | Subchapter S Corporation | U.S. Bank, National Association | $74,954 (07/28/2021) | 7 |
| 4537827808 | TG TANQUE VERDE LLC | TUCSON | $66,940 | 05/28/2020 | 722511 | Limited Liability Company(LLC) | Bank of America, National Association | $67,463 (03/10/2021) | 14 |
| 4580187801 | DEMENTIA PREVENTION SYSTEMS, INC. | Scottsdale | $64,000 | 05/28/2020 | 611710 | Corporation | Zions Bank, A Division of | — | 40 |
| 4348887805 | MDAS LLC | SCOTTSDALE | $63,847 | 05/28/2020 | 621111 | Limited Liability Company(LLC) | First Interstate Bank | $64,594 (08/05/2021) | 9 |
| 4254307805 | KIMOS LLC DBA MOKIS HAWAIIAN GRILL | MESA | $62,520 | 05/28/2020 | 722511 | Limited Liability Company(LLC) | U.S. Bank, National Association | $63,105 (05/03/2021) | 12 |
| 4641367801 | HOSPITALITY-FF&E NATIONAL INSTALLERS LLC | Tempe | $56,018 | 05/28/2020 | 484210 | Limited Liability Company(LLC) | FC Marketplace, LLC (dba Funding Circle) | $56,720 (09/07/2021) | 8 |
| 4426257800 | DOUBLE G FARMS INC | tucson | $55,600 | 05/28/2020 | 111199 | Corporation | Zions Bank, A Division of | $56,206 (07/02/2021) | 2 |
| 4399777807 | HORACE DALE ENTERPRISES | Oracle | $52,606 | 05/28/2020 | 812990 | Subchapter S Corporation | Cross River Bank | $53,249 (08/19/2021) | 5 |
| 4661147802 | D & J WHEELOCK'S INC | SIERRA VISTA | $51,516 | 05/28/2020 | 722513 | Subchapter S Corporation | American Southwest CU | $52,133 (08/10/2021) | 20 |
| 4611127809 | PRECIOUS TREASURES MISSION | SOMERTON | $50,502 | 05/28/2020 | 624110 | Non-Profit Organization | Intuit Financing Inc. | — | 14 |
| 4723677804 | ED'S CONSTRUCTION SERVICES, LLC | DEWEY | $49,300 | 05/28/2020 | 236115 | Limited Liability Company(LLC) | Pinnacle Bank, A Division of | $49,564 (12/15/2020) | 5 |
| 4594797808 | CRAIG SATZ, CPA, P.C. | MESA | $48,900 | 05/28/2020 | 541211 | Professional Association | Bank of America, National Association | $49,187 (12/30/2020) | 5 |
| 4428107805 | KELLER RESTAURANTS, LLC | Mesa | $47,650 | 05/28/2020 | 722513 | Limited Liability Company(LLC) | The Huntington National Bank | $48,311 (10/21/2021) | 33 |
| 4337457810 | CATALINA ANIMAL HOSPITAL, LLC | PHOENIX | $47,000 | 05/28/2020 | 541940 | Limited Liability Company(LLC) | BOKF, National Association | $47,522 (07/07/2021) | 5 |
| 4588717810 | DALE'S GROOMING LLC | SURPRISE | $46,600 | 05/28/2020 | 812910 | Limited Liability Company(LLC) | Zions Bank, A Division of | $47,020 (04/26/2021) | 8 |
| 4562467809 | LUKE DALE PC | Mesa | $46,000 | 05/28/2020 | 524210 | Subchapter S Corporation | FirstBank | $46,443 (05/17/2021) | 6 |
| 4384587806 | PPOSYSTEMS PLLC | Scottsdale | $43,750 | 05/28/2020 | 541990 | Limited Liability Company(LLC) | Celtic Bank Corporation | $44,268 (08/04/2021) | 5 |
| 4400897806 | WESTGATE NAILS AND SPA LLC | Glendale | $42,100 | 05/28/2020 | 812113 | Subchapter S Corporation | FC Marketplace, LLC (dba Funding Circle) | $42,770 (01/19/2022) | 5 |
| 4595507804 | HANSEN FAMILY PLUMBING, LLC | MESA | $41,100 | 05/28/2020 | 238220 | Limited Liability Company(LLC) | MidFirst Bank | $41,585 (08/04/2021) | 3 |
| 4404607808 | VENITT FINANCIAL PARTNERS LLC | PHOENIX | $40,900 | 05/28/2020 | 541611 | Limited Liability Company(LLC) | First-Citizens Bank & Trust Company | $41,215 (03/17/2021) | 2 |
| 4415907810 | OLLOMANI, INC. | PEORIA | $40,390 | 05/28/2020 | 722511 | Subchapter S Corporation | JPMorgan Chase Bank, National Association | $40,872 (08/11/2021) | 8 |
| 4389127807 | FAMOUS NAILS | Mesa | $39,470 | 05/28/2020 | 812990 | Subchapter S Corporation | Celtic Bank Corporation | $39,904 (07/12/2021) | 7 |
| 4761497810 | GOODWIN'S AUTOBODY AND MORE | Phoenix | $37,206 | 05/28/2020 | 811121 | Self-Employed Individuals | Kabbage, Inc. | — | 5 |
| 4634747810 | CHUCK KELLY INSURANCE AGENCY INC | Phoenix | $34,445 | 05/28/2020 | 524210 | Corporation | Celtic Bank Corporation | $34,827 (07/09/2021) | 4 |
| 4405737803 | LEGEND BARRICADES LLC | goodyear | $34,375 | 05/28/2020 | 926130 | Limited Liability Partnership | SunWest FCU | $34,689 (04/26/2021) | 2 |
| 4651277802 | ALTERNATIVE MEDICAL CARE OF ARIZONA | PHOENIX | $33,670 | 05/28/2020 | 621399 | Corporation | Wells Fargo Bank, National Association | $33,985 (05/07/2021) | 3 |
| 4698047800 | AA BRITE 24/7 LLC | Tucson | $32,600 | 05/28/2020 | 236118 | Limited Liability Company(LLC) | Zions Bank, A Division of | $33,005 (08/26/2021) | 3 |
| 4693007800 | MENUDERIA GUANAJUATO | Phoenix | $32,059 | 05/28/2020 | 722513 | Corporation | Kabbage, Inc. | $32,539 (12/02/2021) | 9 |
| 4617317808 | JOHN W. DENBOER, | PHOENIX | $32,000 | 05/28/2020 | 621112 | Sole Proprietorship | Zions Bank, A Division of | — | 4 |
| 4435867808 | CLEAN SWEEP OF YUMA INC | YUMA | $30,125 | 05/28/2020 | 561720 | Subchapter S Corporation | JPMorgan Chase Bank, National Association | $30,377 (04/02/2021) | 7 |
| 4405647800 | RICHARD R. A. ROMERO | Tucson | $30,000 | 05/28/2020 | 236115 | Sole Proprietorship | Celtic Bank Corporation | $30,421 (10/25/2021) | 4 |
| 4514787806 | KJE LANDSCAPE MAINTENANCE INC. | Mesa | $30,000 | 05/28/2020 | 541320 | Subchapter S Corporation | Fundbox, Inc. | $30,285 (05/06/2021) | 5 |
| 4622307810 | RESTAURANTE SALVADORENO GLADYS | MESA | $29,000 | 05/28/2020 | 722511 | Limited Liability Company(LLC) | Bell Bank | $29,402 (10/25/2021) | 6 |
| 4599957807 | SUPPORT SPRITE LLC | CHANDLER | $28,518 | 05/28/2020 | 518210 | Subchapter S Corporation | U.S. Bank, National Association | $28,839 (07/09/2021) | 3 |
| 4589487804 | PRESCOTT CPA PLLC | PRESCOTT | $28,111 | 05/28/2020 | 541211 | Limited Liability Company(LLC) | Wells Fargo Bank, National Association | $28,357 (04/13/2021) | 3 |
| 4524287802 | SXS ADDICTS LLC | Phoenix | $28,000 | 05/28/2020 | 441228 | Limited Liability Company(LLC) | Celtic Bank Corporation | $28,393 (10/27/2021) | 2 |
| 4596557810 | BRIDGING-AZ FURNITURE BANK | Mesa | $27,905 | 05/28/2020 | 624190 | Corporation | WebBank | $28,202 (06/17/2021) | 3 |
| 4380247801 | LUCID 6, LLC. | Chandler | $27,823 | 05/28/2020 | 611430 | Limited Liability Company(LLC) | Fundbox, Inc. | $28,065 (04/08/2021) | 3 |
| 4424987803 | BINGS BURGER STATION, LLC | Cottonwood | $27,400 | 05/28/2020 | 722515 | Sole Proprietorship | Customers Bank | $27,597 (02/19/2021) | 8 |
| 4733577802 | BN SALON, LLC | Scottsdale | $27,054 | 05/28/2020 | 812113 | Limited Liability Company(LLC) | Desert Financial CU | $27,269 (03/16/2021) | 1 |
| 4641697806 | KARL T ABERT, PLLC | Phoenix | $26,250 | 05/28/2020 | 531110 | Subchapter S Corporation | FC Marketplace, LLC (dba Funding Circle) | $26,451 (03/09/2021) | 2 |
| 4739397808 | IDANCE LLC | Phoenix | $25,546 | 05/28/2020 | 611610 | Limited Liability Company(LLC) | Desert Financial CU | $25,824 (06/30/2021) | 2 |
| 4424797805 | UP CLOSE SKIN CARE | Goodyear | $25,000 | 05/28/2020 | 812112 | Limited Liability Company(LLC) | WebBank | $25,248 (05/25/2021) | 1 |
| 4655757801 | MDH TRUCKING, LLC | TUCSON | $23,345 | 05/28/2020 | 484230 | Limited Liability Company(LLC) | DreamSpring | $23,594 (07/02/2021) | 3 |
| 4529357809 | ADVENTUROUS ANTELOPE CANYON PHOTO TOUR GALLERIA LLC | PAGE | $22,900 | 05/28/2020 | 453920 | Limited Liability Company(LLC) | Native American Bank, National Association | $23,165 (08/05/2021) | 4 |
| 4269167803 | FT. LOWELL SOCCER CLUB, INC. | TUCSON | $22,500 | 05/28/2020 | 561499 | Non-Profit Organization | Bank of America, National Association | $14,724 (11/18/2021) | 5 |
| 4296107802 | BAO TRANG ENTERPRISES, LLC | CASA GRANDE | $22,443 | 05/28/2020 | 445120 | Limited Liability Company(LLC) | Bank of America, National Association | $22,716 (08/19/2021) | 3 |
| 4429887807 | FARRELL ENTERPRISES, LLC | PAYSON | $22,200 | 05/28/2020 | 515112 | Limited Liability Company(LLC) | Zions Bank, A Division of | $22,465 (08/19/2021) | 5 |
| 4481367801 | APRIL SCHAFFROTH INSURANCE AGENCY | Phoenix | $21,897 | 05/28/2020 | 524210 | Limited Liability Company(LLC) | Farmers Insurance Group FCU | $22,085 (04/08/2021) | 4 |
| 4562767805 | NORTH RICH AND COMPANY | Phoenix | $21,252 | 05/28/2020 | 812990 | Sole Proprietorship | Celtic Bank Corporation | $21,547 (10/19/2021) | 8 |
| 4498367808 | ALTA SIERRA LANDSCAPING LLC | SOMERTON | $21,250 | 05/28/2020 | 561730 | Limited Liability Company(LLC) | JPMorgan Chase Bank, National Association | $21,426 (04/02/2021) | 7 |
| 4396507801 | BAILEY THERAPY & CONSULTING, LLC | Mesa | $20,833 | 05/28/2020 | 624190 | Limited Liability Company(LLC) | Landings CU | $20,986 (02/17/2021) | 1 |
| 4402377807 | D & S TRAILERS LLC | MESA | $20,833 | 05/28/2020 | 811198 | Limited Liability Company(LLC) | Bank of America, National Association | $20,996 (03/11/2021) | 5 |
| 4473727802 | BATTLE CAPITAL ASSET MANAGEMENT LLC | Phoenix | $20,833 | 05/28/2020 | 524210 | Limited Liability Company(LLC) | Celtic Bank Corporation | $21,054 (06/22/2021) | 2 |
| 4590637809 | PATRICIA A. WALBERER | GLENDALE | $20,833 | 05/28/2020 | 531390 | Sole Proprietorship | Republic Bank of Arizona | $21,066 (07/15/2021) | 1 |
| 4604757801 | BD CONSULTING LLC | TUCSON | $20,833 | 05/28/2020 | 541611 | Limited Liability Company(LLC) | Southwest Heritage Bank | $21,004 (03/25/2021) | 1 |
| 4737537809 | THOMAS NUNEZ | Chandler | $20,833 | 05/28/2020 | 711219 | Independent Contractors | Desert Financial CU | $21,013 (04/12/2021) | 1 |
| 4776617801 | RYCOM DATA SOLUTIONS LLC | Surprise | $20,833 | 05/28/2020 | 238210 | Self-Employed Individuals | Kabbage, Inc. | $21,104 (09/23/2021) | 1 |
| 4508897808 | JULIO A MARCOLINI MD PLL | SUN CITY | $20,832 | 05/28/2020 | 621111 | Subchapter S Corporation | Territorial Bank of American Samoa | $20,984 (02/19/2021) | 1 |
| 4611187805 | GREGORY TALBOT | Phoenix | $20,832 | 05/28/2020 | 524210 | Sole Proprietorship | Celtic Bank Corporation | $21,067 (07/15/2021) | 1 |
| 4691307803 | BILLY SOTIRAKOS | PHOENIX | $20,832 | 05/28/2020 | 541713 | Limited Liability Company(LLC) | U.S. Bank, National Association | $20,959 (01/07/2021) | 1 |
| 4692067805 | PARHAM AYAZI MD PLLC | CHANDLER | $20,832 | 05/28/2020 | 621111 | Limited Liability Company(LLC) | First Fidelity Bank | $21,023 (04/29/2021) | 2 |
| 4705697806 | DAVID THOMASON | Goodyear | $20,832 | 05/28/2020 | 451110 | Sole Proprietorship | WebBank | $21,040 (05/27/2021) | 1 |
| 4430147805 | QUYEN NHU HO | TUCSON | $20,800 | 05/28/2020 | 531210 | Sole Proprietorship | Zions Bank, A Division of | $20,916 (12/21/2020) | 1 |
| 4707777810 | SARA BECKETT, LLC | PHOENIX | $20,800 | 05/28/2020 | 621111 | Limited Liability Company(LLC) | Pinnacle Bank, A Division of | $21,087 (10/12/2021) | 1 |
| 4476927809 | ALL ASPECTS GENERAL CONTRACTING, INC | MARICOPA | $20,627 | 05/28/2020 | 236116 | Subchapter S Corporation | Intuit Financing Inc. | $20,868 (08/04/2021) | 1 |
| 4574357808 | JOEL F POWELL | APACHE JUNCTION | $20,600 | 05/28/2020 | 236118 | Sole Proprietorship | MidFirst Bank | $20,789 (04/30/2021) | 1 |
| 4254857806 | VALENTINA DACANAY | Gilbert | $20,583 | 05/28/2020 | 722330 | Sole Proprietorship | Celtic Bank Corporation | $20,858 (09/28/2021) | 1 |
| 4595077806 | STEPHANIE GREENFIELD PLLC | Tempe | $20,300 | 05/28/2020 | 531210 | Limited Liability Company(LLC) | Zions Bank, A Division of | $20,467 (03/29/2021) | 1 |
| 4371317807 | BINGHAM EMERGENCY SERVICE | MESA | $20,000 | 05/28/2020 | 621111 | Subchapter S Corporation | UMB Bank, National Association | $20,169 (03/31/2021) | 2 |
| 4514727810 | TRANSFORMING BODIES FITNESS STUDIO LLC | Peoria | $20,000 | 05/28/2020 | 713990 | Limited Liability Company(LLC) | WebBank | $20,134 (01/26/2021) | 1 |
| 4526447806 | MELISSA LOW | Marana | $19,982 | 05/28/2020 | 531210 | Independent Contractors | Kabbage, Inc. | $20,336 (03/14/2022) | 1 |
| 4567547808 | PASS FIRE PROTECTION LLC | PHOENIX | $19,750 | 05/28/2020 | 238220 | Limited Liability Company(LLC) | JPMorgan Chase Bank, National Association | $19,982 (08/04/2021) | 3 |
| 4529607801 | TO THE LIMIT PROPERTIES OF ARIZONA | Buckeye | $19,653 | 05/28/2020 | 531312 | Limited Liability Company(LLC) | Kabbage, Inc. | — | 3 |
| 4729007803 | AZAA #1 LLC | TEMPE | $19,000 | 05/28/2020 | 713990 | Limited Liability Company(LLC) | Navy FCU | $19,306 (01/04/2022) | 6 |
| 4416297808 | SPINELLA & ASSOCIATES, LLC | SCOTTSDALE | $18,790 | 05/28/2020 | 541611 | Limited Liability Company(LLC) | U.S. Bank, National Association | $18,906 (01/07/2021) | 1 |
| 4255607803 | FOOTHILLS ADULT CARE HOME | Yuma | $18,667 | 05/28/2020 | 623312 | Self-Employed Individuals | Kabbage, Inc. | $18,945 (11/26/2021) | 3 |
| 4493107801 | NALLAH LLC | Phoenix | $18,600 | 05/28/2020 | 541511 | Subchapter S Corporation | Zions Bank, A Division of | $18,738 (02/25/2021) | 1 |
| 4707577809 | A.S.S.P. INC. | PHOENIX | $17,500 | 05/28/2020 | 611620 | Non-Profit Organization | First Fidelity Bank | $17,648 (04/05/2021) | 1 |
| 4447547803 | DESERT OUTDOOR LIGHTING | GILBERT | $17,100 | 05/28/2020 | 541320 | Sole Proprietorship | Zions Bank, A Division of | $17,162 (10/09/2020) | 1 |
| 4451067804 | ANCHOR HOUSE | Phoenix | $17,001 | 05/28/2020 | 812990 | Non-Profit Organization | Cross River Bank | $17,103 (01/06/2021) | 2 |
| 4692867809 | YUMI OH, MD, PLLC | CHANDLER | $16,790 | 05/28/2020 | 621111 | Limited Liability Company(LLC) | First Fidelity Bank | $16,951 (05/13/2021) | 2 |
| 4693087802 | AE CAR LLC | MARANA | $16,517 | 05/28/2020 | 453998 | Corporation | Kabbage, Inc. | $16,760 (11/17/2021) | 2 |
| 4686307809 | ROSE WATSON HEALTH | Tucson | $16,500 | 05/28/2020 | 621111 | Sole Proprietorship | Cross River Bank | $16,687 (07/19/2021) | 1 |
| 4570617806 | TYNAS NAIL SALON LTD | TUCSON | $16,400 | 05/28/2020 | 812113 | Subchapter S Corporation | Zions Bank, A Division of | $16,507 (01/25/2021) | 5 |
| 4595827806 | PLATINUM SOL TANNING LLC | GILBERT | $16,200 | 05/28/2020 | 812112 | Corporation | Mountain America FCU | $16,358 (05/25/2021) | 6 |
| 4400087810 | FAMOUS WOK LLC | TUCSON | $15,925 | 05/28/2020 | 722511 | Corporation | KeyBank National Association | $16,075 (05/14/2021) | 5 |
| 4490317810 | METRO STUDIO | Flagstaff | $15,905 | 05/28/2020 | 541922 | Self-Employed Individuals | Kabbage, Inc. | $14,784 (02/10/2021) | 1 |
| 4615787805 | ALANE DYKES, CRNA, P.A. | SEDONA | $15,625 | 05/28/2020 | 621493 | Subchapter S Corporation | U.S. Bank, National Association | $15,767 (04/22/2021) | 1 |
| 4263247802 | BAMBOO NAILS & SPA BY KIM INC. | Phoenix | $15,617 | 05/28/2020 | 812113 | Corporation | Kabbage, Inc. | $15,710 (01/07/2021) | 4 |
| 4712767801 | THE R. A ROSS CORPORATION DBA BOB ROSS MOTORS | Tucson | $15,400 | 05/28/2020 | 441120 | Corporation | Zions Bank, A Division of | $15,535 (04/15/2021) | 2 |
| 4494017800 | TECSOLUTIONS CONSULTANTS, LLC | PHOENIX | $15,358 | 05/28/2020 | 423830 | Limited Liability Company(LLC) | LendingClub Bank, National Association | $15,425 (11/05/2020) | 1 |
| 4310377810 | AIR & SUN SHADE PRODUCTS, LLC | Tucson | $15,250 | 05/28/2020 | 236115 | Limited Liability Company(LLC) | Celtic Bank Corporation | $15,430 (08/04/2021) | 3 |
| 4626317810 | AAXIA CHEMICAL INSURANCE SERVICES LLC | MESA | $14,877 | 05/28/2020 | 524210 | Limited Liability Company(LLC) | JPMorgan Chase Bank, National Association | $15,020 (05/18/2021) | 3 |
| 4567737806 | E & J DREAMSCAPES LLC | GILBERT | $14,686 | 05/28/2020 | 561730 | Limited Liability Company(LLC) | Bank of America, National Association | $14,787 (02/04/2021) | 6 |
| 4371037806 | PHOENIX NAILS & SPA LLC | GOODYEAR | $14,500 | 05/28/2020 | 812113 | Limited Liability Company(LLC) | MidFirst Bank | $14,661 (07/09/2021) | 1 |
| 4434187803 | CONSISTENTLY CLEAN LLC | MESA | $13,500 | 05/28/2020 | 561720 | Sole Proprietorship | Unison Bank | $13,592 (02/04/2021) | 1 |
| 4307957806 | BENJAMIN AND BENJAMIN REMODELING LLC | TUCSON | $13,461 | 05/28/2020 | 238220 | Sole Proprietorship | Cross River Bank | $13,607 (07/02/2021) | 1 |
| 4595717808 | BE THI NGUYEN | TUCSON | $13,400 | 05/28/2020 | 812113 | Sole Proprietorship | Zions Bank, A Division of | $13,482 (01/08/2021) | 1 |
| 4571057806 | MESA OASIS INN & MOTEL | Mesa | $13,149 | 05/28/2020 | 531190 | Self-Employed Individuals | Kabbage, Inc. | $12,819 (02/10/2021) | 1 |
| 4482097805 | CLARK CODING SPECIALISTS | Goodyear | $13,125 | 05/28/2020 | 541990 | Corporation | WebBank | $13,288 (08/19/2021) | 1 |
| 4586667804 | ELISA ANDREIS PLLC | SEDONA | $13,125 | 05/28/2020 | 531210 | Sole Proprietorship | Wells Fargo Bank, National Association | $13,298 (09/23/2021) | 2 |
| 4325817803 | RENOVATE LLC | MESA | $12,840 | 05/28/2020 | 236118 | Corporation | First Fidelity Bank | $12,949 (04/08/2021) | 2 |
| 4256227809 | Y FRANCES YAO, CPA PLC | SCOTTSDALE | $12,812 | 05/28/2020 | 541219 | Limited Liability Company(LLC) | Bank of America, National Association | $12,893 (01/14/2021) | 2 |
| 4439927810 | RACHEAL JOHNSON | Phoenix | $12,625 | 05/28/2020 | 541199 | Self-Employed Individuals | WebBank | $12,784 (08/24/2021) | 1 |
| 4571507810 | JAY D TRUCKING LLC | GOODYEAR | $12,522 | 05/28/2020 | 488490 | Limited Liability Company(LLC) | Bank of America, National Association | — | 10 |
| 4273877807 | BELLA TILE AND STONE LLC | Tucson | $12,500 | 05/28/2020 | 236115 | Limited Liability Company(LLC) | Cross River Bank | $12,691 (12/09/2021) | 1 |
| 4415697808 | TOMECAK DESIGN | SCOTTSDALE | $12,500 | 05/28/2020 | 541310 | Subchapter S Corporation | JPMorgan Chase Bank, National Association | $12,607 (04/12/2021) | 1 |
| 4429907800 | AU DESIGN STUDIO LLC | SCOTTSDALE | $12,500 | 05/28/2020 | 561990 | Limited Liability Company(LLC) | Bank of America, National Association | $12,586 (02/04/2021) | 1 |
| 4488797804 | R & G VENTURES LLC | Chandler | $12,500 | 05/28/2020 | 454390 | Subchapter S Corporation | MidFirst Bank | $12,609 (04/13/2021) | 1 |
| 4526807807 | TREASURE VALLEY PRECISION LLC | Gilbert | $11,665 | 05/28/2020 | 453220 | Limited Liability Company(LLC) | Opportunity Fund Community Development | $11,800 (07/29/2021) | 1 |
| 4516117808 | ELBONDY MEDICAL TRANSPORTATION LLC | Phoenix | $11,600 | 05/28/2020 | 485991 | Limited Liability Company(LLC) | Zions Bank, A Division of | $11,760 (10/21/2021) | 30 |
| 4373547810 | SOUTHWEST NETWORKING LLC | GOODYEAR | $11,330 | 05/28/2020 | 519190 | Limited Liability Company(LLC) | Bank of America, National Association | $11,404 (01/25/2021) | 1 |
| 4529427806 | SALLY WINSTON-STARK | Tucson | $11,295 | 05/28/2020 | 541519 | Independent Contractors | Kabbage, Inc. | $11,426 (07/29/2021) | 1 |
| 4693127801 | SALEHA LLC | TEMPE | $11,137 | 05/28/2020 | 445310 | Partnership | U.S. Bank, National Association | $11,263 (07/13/2021) | 5 |
| 4352897800 | EASY AZ MORTGAGE, LLC | GILBERT | $11,000 | 05/28/2020 | 522310 | Limited Liability Company(LLC) | Capital One, National Association | $11,094 (04/08/2021) | 1 |
| 4367847810 | SWIFT & GENTLE MOVING & STORAGE LLC | TUCSON | $11,000 | 05/28/2020 | 484210 | Limited Liability Company(LLC) | Zions Bank, A Division of | $11,193 (03/03/2022) | 1 |
| 4256637803 | ROBERT HAMMELMAN | WILLCOX | $10,954 | 05/28/2020 | 722410 | Sole Proprietorship | Celtic Bank Corporation | $11,015 (12/17/2020) | 1 |
| 4398707806 | COMPLETE AUTO SERVICES LLC | PHOENIX | $10,875 | 05/28/2020 | 811113 | Limited Liability Company(LLC) | Wells Fargo Bank, National Association | $11,006 (08/13/2021) | 2 |
| 4667387805 | JASON D BLAKE | Coolidge | $10,375 | 05/28/2020 | 561730 | Sole Proprietorship | Pinal County FCU | — | 1 |
| 4640697804 | ALTERNATIVE BUILDING CONCEPTS, INC. | PHOENIX | $10,200 | 05/28/2020 | 454390 | Corporation | Cross River Bank | $10,328 (09/07/2021) | 1 |
| 4254417803 | KENNY CROCKETT TAX & ACCOUNTING SERVICES | Gilbert | $10,110 | 05/28/2020 | 541219 | Subchapter S Corporation | Cross River Bank | $10,234 (08/20/2021) | 1 |
| 4412977803 | TAZ TOBACCO AND CIGAR LLC | Mesa | $10,100 | 05/28/2020 | 453991 | Limited Liability Company(LLC) | Evolve Bank and Trust | $10,211 (07/08/2021) | 1 |
| 4540637800 | S. SHAHID REAL ESTATE | Scottsdale | $10,100 | 05/28/2020 | 531311 | Sole Proprietorship | MidFirst Bank | $10,188 (04/19/2021) | 1 |
| 4352967808 | MYKEY VENTURES, LLC | PRESCOTT | $10,000 | 05/28/2020 | 541618 | Limited Liability Company(LLC) | Bank of America, National Association | $10,103 (06/17/2021) | 1 |
| 4616417801 | PAMPER NAILS AND SPAS | SAN TAN VALLEY | $10,000 | 05/28/2020 | 812113 | Sole Proprietorship | MidFirst Bank | $10,111 (07/09/2021) | 1 |
| 4667877810 | MUSIC LOFT STUDIOS LLC | SCOTTSDALE | $9,934 | 05/28/2020 | 512290 | Limited Liability Company(LLC) | Wells Fargo Bank, National Association | $10,019 (04/08/2021) | 2 |
| 4605197801 | LYNN TAIT | GILBERT | $9,800 | 05/28/2020 | 524210 | Sole Proprietorship | Bell Bank | $9,846 (11/23/2020) | 1 |
| 4614887809 | CHERYL TAIT | GILBERT | $9,800 | 05/28/2020 | 524210 | Sole Proprietorship | Bell Bank | $9,846 (11/23/2020) | 1 |
| 4660847809 | DEVIN MEYERS | Kingman | $9,604 | 05/28/2020 | 484121 | Self-Employed Individuals | Kabbage, Inc. | $9,666 (01/26/2021) | 1 |
| 4262377804 | TOURNESOL CORP | San Tan Valley | $9,596 | 05/28/2020 | 111419 | Corporation | Celtic Bank Corporation | $9,690 (05/21/2021) | 3 |
| 4682377800 | DUANE FORSTIE | Phoenix | $9,582 | 05/28/2020 | 531390 | Sole Proprietorship | WebBank | $9,684 (06/17/2021) | 1 |
| 4424627800 | COREY BILLINGS | PHOENIX | $9,533 | 05/28/2020 | 238990 | Sole Proprietorship | Celtic Bank Corporation | $9,642 (07/23/2021) | 1 |
| 4730767805 | JESSICA OWENS | Phoenix | $9,286 | 05/28/2020 | 453991 | Sole Proprietorship | Celtic Bank Corporation | $9,355 (02/25/2021) | 1 |
| 4617097803 | CRISTOPHER R NGUYEN-MARUSA | TUCSON | $8,990 | 05/28/2020 | 541199 | Independent Contractors | U.S. Bank, National Association | $9,045 (01/07/2021) | 1 |
| 4646477809 | JUSTIN DOWNING | Tucson | $8,977 | 05/28/2020 | 812112 | Independent Contractors | Celtic Bank Corporation | $9,040 (02/09/2021) | 1 |
| 4444517810 | LONGLEY TAX & FINANCIAL SERVICES, LTD | Tucson | $8,886 | 05/28/2020 | 541213 | Corporation | Cross River Bank | $9,016 (11/17/2021) | 2 |
| 4611107803 | ENERGETIC SOLUTIONS, INC | PHOENIX | $8,807 | 05/28/2020 | 512230 | Subchapter S Corporation | Intuit Financing Inc. | $8,891 (05/20/2021) | 2 |
| 4397157805 | DANIEL MEDINA PLLC | Avondale | $8,700 | 05/28/2020 | 531210 | Sole Proprietorship | MidFirst Bank | $8,780 (05/03/2021) | 1 |
| 4432027808 | FLYINGFINGERZ SCOPING & PROOFREADING, LLC | MARICOPA | $8,590 | 05/28/2020 | 541110 | Limited Liability Company(LLC) | Intuit Financing Inc. | $8,687 (07/15/2021) | 1 |
| 4515367800 | THE BEAUTY BAZAAR | PHOENIX | $8,581 | 05/28/2020 | 812112 | Sole Proprietorship | Bank of America, National Association | $8,640 (02/05/2021) | 1 |
| 4565827805 | MICHAEL BUSH, MD, P.L.L.C. | TUCSON | $8,567 | 05/28/2020 | 621111 | Limited Liability Company(LLC) | Western Alliance Bank | $8,660 (06/30/2021) | 2 |
| 4568947801 | DHAVAL PATEL | Williams | $8,513 | 05/28/2020 | 721110 | Self-Employed Individuals | Kabbage, Inc. | $8,565 (01/08/2021) | 1 |
| 4668177803 | TR AND SONS | PEORIA | $8,507 | 05/28/2020 | 454110 | Sole Proprietorship | U.S. Bank, National Association | $8,597 (06/15/2021) | 2 |
| 4489247805 | GREAT EXPECTATIONS CATERING INC. | MARANA | $8,500 | 05/28/2020 | 722320 | Corporation | Bank of America, National Association | $8,566 (03/10/2021) | 4 |
| 4538627809 | CORE REALTY PROFESSIONALS, LLC | FLAGSTAFF | $8,423 | 05/28/2020 | 531210 | Limited Liability Company(LLC) | JPMorgan Chase Bank, National Association | — | 3 |
| 4263157810 | DESERT PARADISE LANDSCAPING CORP | LITTLEFIELD | $8,410 | 05/28/2020 | 561730 | Subchapter S Corporation | Intuit Financing Inc. | $8,497 (06/10/2021) | 3 |
| 4514047807 | SHEILA LIDDICOAT | SURPRISE | $8,400 | 05/28/2020 | 531390 | Sole Proprietorship | MidFirst Bank | — | 1 |
| 4679097809 | EMERSING MEDIA, INC. | Cave Creek | $8,152 | 05/28/2020 | 541890 | Corporation | Desert Financial CU | $8,244 (07/15/2021) | 2 |
| 4524087801 | THE REID EFFECT PRODUCTION STUDIOS LLC | Phoenix | $8,125 | 05/28/2020 | 812990 | Subchapter S Corporation | Celtic Bank Corporation | $8,202 (05/12/2021) | 1 |
| 4419287800 | SUCCULENTS AND SUNSHINE LLC | GILBERT | $8,100 | 05/28/2020 | 115112 | Limited Liability Company(LLC) | America First FCU | $8,143 (12/09/2020) | 2 |
| 4409317803 | FLORES B & SONS TRUCKING | Goodyear | $7,923 | 05/28/2020 | 488490 | Independent Contractors | Cross River Bank | $8,017 (08/05/2021) | 1 |
| 4390137807 | DESERT CHROME LANDSCAPE AND CONSTRUCTION LLC | Tucson | $7,800 | 05/28/2020 | 238990 | Limited Liability Company(LLC) | Zions Bank, A Division of | $7,912 (11/10/2021) | 2 |
| 4478067804 | COFFEE CANTINA AND BAKERY LLC | Apache Junction | $7,640 | 05/28/2020 | 721199 | Limited Liability Company(LLC) | Celtic Bank Corporation | $7,715 (05/24/2021) | 5 |
| 4601097809 | OM NUM SHIVAY, LLC | TUCSON | $7,625 | 05/28/2020 | 445120 | Limited Liability Company(LLC) | Bank of America, National Association | $7,706 (06/24/2021) | 2 |
| 4509907800 | MC REAL ESTATE | TOLLESON | $7,534 | 05/28/2020 | 531210 | Sole Proprietorship | SunWest FCU | $7,580 (01/07/2021) | 1 |
| 4453107807 | ETIQUETAS CORP | MARICOPA | $7,522 | 05/28/2020 | 561499 | Corporation | Bank of America, National Association | $7,577 (02/19/2021) | 1 |
| 4550637804 | JOSEPH J FRITZ INSURANCE AGENCY INC | Scottsdale | $7,500 | 05/28/2020 | 524210 | Subchapter S Corporation | Farmers Insurance Group FCU | $7,568 (04/23/2021) | 2 |
| 4699217805 | MAK ADMINISTRATIVE SERVICES INC | TUCSON | $7,500 | 05/28/2020 | 561110 | Limited Liability Company(LLC) | Horizon Community Bank | $7,560 (03/22/2021) | 1 |
| 4499717808 | LOCKSMITH OF ARIZONA LLC | PEORIA | $7,428 | 05/28/2020 | 561622 | Limited Liability Company(LLC) | Bank of America, National Association | $6,586 (03/03/2021) | 1 |
| 4366337808 | MICHAEL BUI | GILBERT | $6,800 | 05/28/2020 | 812113 | Sole Proprietorship | MidFirst Bank | $6,874 (07/06/2021) | 1 |
| 4610907805 | MBC BROKERAGE | RIO RICO | $6,800 | 05/28/2020 | 424480 | Limited Liability Company(LLC) | West Valley National Bank | $6,858 (04/02/2021) | 1 |
| 4268567803 | ECO-LOGIC MANAGEMENT INC | SCOTTSDALE | $6,786 | 05/28/2020 | 561710 | Corporation | Bank of America, National Association | $6,837 (02/25/2021) | 4 |
| 4489967809 | FORTNER ENTERPRISES LLC | Casa Grande | $6,743 | 05/28/2020 | 611620 | Self-Employed Individuals | Cross River Bank | $6,846 (12/09/2021) | 6 |
| 4517977810 | CARISSA ERVIN | GLENDALE | $6,700 | 05/28/2020 | 812112 | Sole Proprietorship | U.S. Bank, National Association | $6,763 (05/05/2021) | 1 |
| 4416467800 | MIKEY MINI MART INC. | BUCKEYE | $6,250 | 05/28/2020 | 445120 | Limited Liability Company(LLC) | U.S. Bank, National Association | $6,286 (02/12/2021) | 1 |
| 4498717806 | DIANE HONS REAL ESTATE PC | LITCHFIELD PARK | $6,250 | 05/28/2020 | 531190 | Professional Association | Bank of America, National Association | $6,287 (12/31/2020) | 1 |
| 4618557801 | MARIA JIMENEZ | MESA | $6,216 | 05/28/2020 | 531210 | Limited Liability Company(LLC) | U.S. Bank, National Association | $6,278 (05/24/2021) | 1 |
| 4604957802 | CARLOS CERVANTES | RIO RICO | $6,200 | 05/28/2020 | 484110 | Self-Employed Individuals | West Valley National Bank | $6,253 (04/02/2021) | 1 |
| 4400137801 | TNT MOBILE WASH LLC | LITCHFIELD PARK | $5,665 | 05/28/2020 | 811192 | Limited Liability Company(LLC) | JPMorgan Chase Bank, National Association | $5,720 (05/26/2021) | 1 |
| 4460767804 | VELTS PERSONALIZED CAR CARE | CHANDLER | $5,657 | 05/28/2020 | 561599 | Subchapter S Corporation | Intuit Financing Inc. | $5,739 (11/09/2021) | 11 |
| 4635517802 | HEACOCK + COMPANY | SEDONA | $5,652 | 05/28/2020 | 541211 | Partnership | Intuit Financing Inc. | $5,713 (07/02/2021) | 1 |
| 4674897803 | R&S FLEET SOLUTIONS | Snowflake | $5,609 | 05/28/2020 | 811111 | Limited Liability Company(LLC) | Desert Financial CU | $5,654 (03/18/2021) | 1 |
| 4669907810 | CBP OF ARIZONA, INC. | Phoenix | $5,576 | 05/28/2020 | 236115 | Corporation | Celtic Bank Corporation | $5,644 (08/23/2021) | 1 |
| 4411377809 | TURN PROS LLC | MESA | $5,557 | 05/28/2020 | 561740 | Limited Liability Company(LLC) | Intuit Financing Inc. | $5,646 (01/04/2022) | 2 |
| 4318307805 | SALON EVAD LLC | TUCSON | $5,494 | 05/28/2020 | 812112 | Limited Liability Company(LLC) | Wells Fargo Bank, National Association | $5,565 (09/15/2021) | 1 |
| 4403277803 | WEBSTER ANESTHESIA LLC | CHANDLER | $5,400 | 05/28/2020 | 621111 | Limited Liability Company(LLC) | America First FCU | $4,328 (11/23/2020) | 1 |
| 4342997802 | CLASSIC BEAUTY | Peoria | $5,338 | 05/28/2020 | 812112 | Self-Employed Individuals | Cross River Bank | $5,423 (01/04/2022) | 1 |
| 4614917805 | QICORP LLC | Prescott | $5,208 | 05/28/2020 | 621399 | Subchapter S Corporation | Celtic Bank Corporation | $5,247 (02/25/2021) | 1 |
| 4263087802 | R & D VINTAGE ELECTRONIX, LLC | TONOPAH | $5,182 | 05/28/2020 | 453998 | Limited Liability Company(LLC) | Bank of America, National Association | $5,222 (03/10/2021) | 2 |
| 4402147808 | HOME REMODEL PROS LLC | MESA | $5,035 | 05/28/2020 | 236118 | Limited Liability Company(LLC) | JPMorgan Chase Bank, National Association | — | 1 |
| 4691947807 | EXCELLENCE IN LANDSCAPE, LLC | TUCSON | $5,014 | 05/28/2020 | 561730 | Limited Liability Company(LLC) | Pima FCU | $5,094 (01/04/2022) | 1 |
| 4256867802 | AAA MARDAN EXPRESS INC | TUCSON | $5,000 | 05/28/2020 | 484121 | Corporation | Kabbage, Inc. | $5,060 (09/01/2021) | 1 |
| 4703427802 | PAINTERBRIGHT LLC | Tucson | $4,800 | 05/28/2020 | 238320 | Limited Liability Company(LLC) | Zions Bank, A Division of | $4,867 (10/21/2021) | 1 |
| 4650167802 | KEVIN DU | litchfield park | $4,772 | 05/28/2020 | 541990 | Independent Contractors | Celtic Bank Corporation | $4,808 (03/02/2021) | 1 |
| 4447887800 | HUNTER DURHAM REAL ESTATE LLC | TEMPE | $4,717 | 05/28/2020 | 531210 | Limited Liability Company(LLC) | Wells Fargo Bank, National Association | $4,777 (09/07/2021) | 1 |
| 4432517802 | EDWARDO ORTIZ | Yuma | $4,589 | 05/28/2020 | 812111 | Sole Proprietorship | Celtic Bank Corporation | — | 1 |
| 4733447809 | TIA'S NAILS LLC | Scottsdale | $4,450 | 05/28/2020 | 812113 | Limited Liability Company(LLC) | Desert Financial CU | $4,493 (05/20/2021) | 2 |
| 4699027807 | MISHELL ELLISTON | Phoenix | $4,234 | 05/28/2020 | 621610 | Sole Proprietorship | Celtic Bank Corporation | $4,260 (01/07/2021) | 1 |
| 4643447805 | MARK FLORENTINE | Phoenix | $4,172 | 05/28/2020 | 711510 | Sole Proprietorship | WebBank | $4,212 (05/06/2021) | 1 |
| 4425137808 | TRAVEL & TOURISM | Phoenix | $4,160 | 05/28/2020 | 561599 | Limited Liability Company(LLC) | WebBank | $4,214 (09/14/2021) | 1 |
| 4452677801 | ALL AMERICAN BUILDING AND CONTRACTING | Prescott | $4,156 | 05/28/2020 | 236115 | Self-Employed Individuals | Kabbage, Inc. | $4,210 (09/22/2021) | 1 |
| 4693527803 | DAVOR KOCIJAN | Mesa | $4,054 | 05/28/2020 | 624190 | Self-Employed Individuals | Kabbage, Inc. | $4,139 (07/11/2022) | 1 |
| 4437557802 | ALLISON LIMOUSINE LLC | Tucson | $3,914 | 05/28/2020 | 485320 | Limited Liability Company(LLC) | Arizona Capital Source | $3,963 (08/26/2021) | 9 |
| 4517107807 | JIM SGAMBATI ELECTRIC LLC | PHOENIX | $3,672 | 05/28/2020 | 238210 | Limited Liability Company(LLC) | Wells Fargo Bank, National Association | $3,711 (06/25/2021) | 1 |
| 4404387803 | A&N DELIVERY LLC | CHANDLER | $3,664 | 05/28/2020 | 812990 | Limited Liability Company(LLC) | Bank of America, National Association | $3,719 (11/26/2021) | 1 |
| 4706307807 | JAMECIA EVANS | CASA GRANDE | $3,611 | 05/28/2020 | 446120 | Sole Proprietorship | Celtic Bank Corporation | $3,636 (02/09/2021) | 1 |
| 4369117807 | DUONG HOANG | GILBERT | $3,600 | 05/28/2020 | 812113 | Sole Proprietorship | MidFirst Bank | $3,641 (07/21/2021) | 1 |
| 4524347807 | GREEN STATES ANESTHESIA | Gilbert | $3,571 | 05/28/2020 | 621111 | Limited Liability Company(LLC) | Celtic Bank Corporation | $3,617 (09/09/2021) | 1 |
| 4315717804 | CONGREGATIONAL CHURCH OF THE VALLEY, UNITED CHURCH OF CHRIST | SCOTTSDALE | $3,480 | 05/28/2020 | 813110 | Non-Profit Organization | BMO Bank National Association | $3,514 (05/20/2021) | 4 |
| 4571097807 | STAFF RECRUITERS | Tucson | $3,336 | 05/28/2020 | 561110 | Limited Liability Company(LLC) | Cross River Bank | — | 2 |
| 4750447800 | ZIPPY AUTO SALES | Phoenix | $3,270 | 05/28/2020 | 441120 | Self-Employed Individuals | Kabbage, Inc. | $3,322 (01/04/2022) | 2 |
| 4604747809 | MOTOR T TRUCKING LLC | SURPRISE | $3,266 | 05/28/2020 | 488490 | Limited Liability Company(LLC) | Bank of America, National Association | $3,289 (02/09/2021) | 1 |
| 4417287807 | MICHAEL GOLDWATER PLLC | Phoenix | $3,200 | 05/28/2020 | 531390 | Limited Liability Company(LLC) | MidFirst Bank | $3,229 (04/21/2021) | 1 |
| 4595217800 | UPLIFTING HANDS LLC | Scottsdale | $3,125 | 05/28/2020 | 812112 | Limited Liability Company(LLC) | Celtic Bank Corporation | $3,163 (08/18/2021) | 1 |
| 4649787803 | TOREY SALYER | Tucson | $3,079 | 05/28/2020 | 541921 | Sole Proprietorship | Celtic Bank Corporation | $3,110 (05/25/2021) | 1 |
| 4430887804 | ARTISTIC TECH LLC | Mesa | $3,000 | 05/28/2020 | 321999 | Subchapter S Corporation | Zions Bank, A Division of | $3,013 (11/05/2020) | 1 |
| 4733297801 | RIMA AFIOUNI | Phoenix | $2,900 | 05/28/2020 | 812990 | Sole Proprietorship | Desert Financial CU | $2,923 (03/18/2021) | 1 |
| 4338927800 | STEINO ENTERPRISES, LLC | CHANDLER | $2,842 | 05/28/2020 | 321920 | Limited Liability Company(LLC) | JPMorgan Chase Bank, National Association | $2,868 (05/06/2021) | 1 |
| 4393317808 | AMERICAN HORIZON TOURS | PHOENIX | $2,790 | 05/28/2020 | 561520 | Sole Proprietorship | JPMorgan Chase Bank, National Association | $2,821 (07/13/2021) | 1 |
| 4596527801 | B LIFTED TRAINING | Phoenix | $2,502 | 05/28/2020 | 611699 | Limited Liability Company(LLC) | WebBank | $2,533 (08/19/2021) | 1 |
| 4541187809 | COYOTE CROW PRODUCTIONS LLC | GLENDALE | $2,500 | 05/28/2020 | 812990 | Limited Liability Company(LLC) | Wells Fargo Bank, National Association | $2,533 (10/04/2021) | 1 |
| 4515217801 | CHARLISHA PIERSON | Mesa | $2,322 | 05/28/2020 | 531390 | Self-Employed Individuals | WebBank | $2,349 (07/22/2021) | 1 |
| 4437127802 | KETAN PATEL | PHOENIX | $1,935 | 05/28/2020 | 721110 | Sole Proprietorship | The Huntington National Bank | $1,954 (05/20/2021) | 2 |
| 4571627800 | MAX ROSSITER | Mesa | $1,924 | 05/28/2020 | 711510 | Independent Contractors | Kabbage, Inc. | $1,947 (08/05/2021) | 1 |
| 4589447803 | DC DANCE AZ, LLC. | SCOTTSDALE | $1,659 | 05/28/2020 | 711120 | Limited Liability Company(LLC) | Wells Fargo Bank, National Association | $1,682 (10/25/2021) | 1 |
| 4268827809 | ALL-MOST COMMUNICATIONS LLC | TEMPE | $1,167 | 05/28/2020 | 519190 | Limited Liability Company(LLC) | Bank of America, National Association | $1,176 (03/17/2021) | 1 |
| 4516497806 | JANNY SOCARRAS ROQUE | Phoenix | $1,166 | 05/28/2020 | 453310 | Sole Proprietorship | Celtic Bank Corporation | $1,175 (03/25/2021) | 1 |
| 4345477805 | BARRY P SIEGEL CPA LLC | SUN CITY WEST | $1,165 | 05/28/2020 | 541213 | Limited Liability Company(LLC) | Wells Fargo Bank, National Association | $1,175 (03/30/2021) | 1 |
| 4515777805 | LYNN CAPONE | Mesa | $1,000 | 05/28/2020 | 448120 | Sole Proprietorship | Celtic Bank Corporation | $1,006 (01/07/2021) | 1 |
| 4357537807 | LEUMAS PRODUCTIONS LLC | PHOENIX | $478 | 05/28/2020 | 512199 | Limited Liability Company(LLC) | Bank of America, National Association | — | 1 |
| 4570857808 | MAKABRA TURNER | Chandler | $215 | 05/28/2020 | 484110 | Independent Contractors | Celtic Bank Corporation | $217 (07/15/2021) | 1 |
| 8091909008 | RCC PARTNERS LLC | Phoenix | $2.00M | 05/27/2021 | 722513 | Limited Liability Company(LLC) | JPMorgan Chase Bank, National Association | $2.02M (04/14/2022) | 300 |
| 8267269000 | GEOTECHNICAL CONSULTING AND TESTING SYSTEMS LLC | Tempe | $376,822 | 05/27/2021 | 334519 | Limited Liability Company(LLC) | Texas National Bank | $380,820 (06/28/2022) | 26 |
| 8221789008 | BREAK FREE LLC | Phoenix | $322,900 | 05/27/2021 | 722511 | Limited Liability Company(LLC) | Western State Bank | $324,470 (11/26/2021) | 75 |
| 8212489010 | CJDK ESPANOLA LLC | Phoenix | $186,382 | 05/27/2021 | 722511 | Limited Liability Company(LLC) | World Trade Finance, Inc. | $188,888 (10/21/2022) | 15 |
| 8469859009 | IKP SALES SOUTHWEST, LLC | Phoenix | $168,333 | 05/27/2021 | 423210 | Sole Proprietorship | BSD Capital, LLC dba Lendistry | — | 10 |
| 8520809001 | PCRK FL DESTIN 0941 LLC | Phoenix | $163,570 | 05/27/2021 | 812199 | Limited Liability Company(LLC) | City National Bank of Florida | $164,507 (01/19/2022) | 20 |
| 8338579008 | PCRK VA VIRGINIA BEACH LOEHMANN'S PLAZA 0609 LLC | Phoenix | $106,587 | 05/27/2021 | 812199 | Limited Liability Company(LLC) | City National Bank of Florida | $107,154 (01/13/2022) | 32 |
| 8474339000 | PHOENIX PEDIATRIC DENTAL | Phoenix | $100,000 | 05/27/2021 | 621210 | Limited Liability Company(LLC) | Arizona Capital Source | $100,117 (07/19/2021) | 45 |
| 8125239007 | PCRK VA VIRGINIA BEACH HILLTOP PLAZA 1296 LLC | Phoenix | $76,092 | 05/27/2021 | 812199 | Limited Liability Company(LLC) | City National Bank of Florida | $76,512 (01/13/2022) | 23 |
| 8556919001 | WILLIAM LANE PLLC | Phoenix | $74,100 | 05/27/2021 | 541611 | Single Member LLC | Raza Development Fund, Inc. | $74,275 (09/07/2021) | 4 |
| 8210559003 | TECHNICAL SOLUTIONS | Scottsdale | $60,465 | 05/27/2021 | 541820 | Sole Proprietorship | Prestamos CDFI, LLC | $60,981 (04/11/2022) | 2 |
| 8083149005 | AGAVERO READYMIX LLC | Phoenix | $60,000 | 05/27/2021 | 236220 | Limited Liability Company(LLC) | Florida A&M University FCU | $60,650 (08/25/2022) | 7 |
| 8449469002 | LAW OFFICE OF JANET S. STORY LLC | Scottsdale | $41,600 | 05/27/2021 | 541110 | Limited Liability Company(LLC) | Texas National Bank | $41,837 (01/06/2022) | 5 |
| 8403669008 | ICEBERG THERMAL INC | Tempe | $38,595 | 05/27/2021 | 333413 | Corporation | Prestamos CDFI, LLC | $38,929 (04/14/2022) | 5 |
| 8466539001 | IMANI HOME CARE LIVING LLC | Phoenix | $37,648 | 05/27/2021 | 621610 | Limited Liability Company(LLC) | Leader Bank, National Association | $37,729 (09/20/2021) | 1 |
| 8428869005 | LAW OFFICES OF LAWRENCE GEE PLLC | Tucson | $36,625 | 05/27/2021 | 541110 | Sole Proprietorship | Leader Bank, National Association | $36,702 (09/20/2021) | 3 |
| 8267759005 | THE TLC TEAM LLC | Tucson | $36,212 | 05/27/2021 | 623312 | Limited Liability Company(LLC) | Texas National Bank | $36,287 (09/08/2021) | 6 |
| 8464099007 | PSYCHOLOGICAL AND CONSULTING SERVICES LLC | Phoenix | $29,866 | 05/27/2021 | 621420 | Sole Proprietorship | The Enterprise Center Capital Corporation | $29,969 (10/14/2021) | 2 |
| 8198409000 | BONNIE DELANEY | Phoenix | $29,166 | 05/27/2021 | 722330 | Sole Proprietorship | BSD Capital, LLC dba Lendistry | $29,236 (09/13/2021) | 1 |
| 8561279004 | THAI GOURMET RESTAURANT LLC | Avondale | $27,706 | 05/27/2021 | 722511 | Partnership | Prestamos CDFI, LLC | $27,814 (10/25/2021) | 1 |
| 8477759003 | SINOVA SOLUTIONS LLC | Phoenix | $25,200 | 05/27/2021 | 541613 | Corporation | MariSol FCU | $25,512 (08/17/2022) | 2 |
| 8468999003 | AVAS GLOBAL VENDING LLC | Chandler | $23,749 | 05/27/2021 | 722330 | Single Member LLC | Texas National Bank | $23,818 (09/28/2021) | 2 |
| 8245309009 | MANUEL RAMIREZ TRIANA | Gilbert | $20,833 | 05/27/2021 | 541990 | Sole Proprietorship | The Enterprise Center Capital Corporation | $20,969 (02/01/2022) | 1 |
| 8342399005 | GUADALUPE DIAZ | Yuma | $20,833 | 05/27/2021 | 624410 | Sole Proprietorship | The Enterprise Center Capital Corporation | $21,054 (06/28/2022) | 1 |
| 8379189005 | CHRYSTAL BOLANDER | Gilbert | $20,833 | 05/27/2021 | 541410 | Sole Proprietorship | The Enterprise Center Capital Corporation | $20,903 (10/12/2021) | 1 |
| 8383439000 | MONTGOMERY MORGAN | Scottsdale | $20,833 | 05/27/2021 | 423840 | Sole Proprietorship | The Enterprise Center Capital Corporation | $20,902 (10/12/2021) | 1 |
| 8055849006 | EDGAR NAJAR | Mesa | $20,833 | 05/27/2021 | 238220 | Self-Employed Individuals | BSD Capital, LLC dba Lendistry | $20,897 (09/29/2021) | 1 |
| 8084689005 | KIM TRAN | Phoenix | $20,833 | 05/27/2021 | 812113 | Sole Proprietorship | Leader Bank, National Association | — | 1 |
| 8094969010 | AMANDA JONES | Goodyear | $20,833 | 05/27/2021 | 522220 | Sole Proprietorship | BSD Capital, LLC dba Lendistry | $20,869 (08/11/2021) | 1 |
| 8119839003 | TRICEE THOMAS LLC | Phoenix | $20,833 | 05/27/2021 | 315240 | Sole Proprietorship | Leader Bank, National Association | $20,925 (12/06/2021) | 1 |
| 8120849003 | JORGE VALLADARES | Phoenix | $20,833 | 05/27/2021 | 541618 | Self-Employed Individuals | BSD Capital, LLC dba Lendistry | $20,909 (11/03/2021) | 1 |
| 8132549004 | ETHAN BOONE | Scottsdale | $20,833 | 05/27/2021 | 624210 | Sole Proprietorship | BSD Capital, LLC dba Lendistry | $21,100 (09/15/2022) | 1 |
| 8164489004 | CONCIERGE LEGAL GROUP PLLC. | Bullhead City | $20,833 | 05/27/2021 | 541110 | Sole Proprietorship | Rural Community Assistance Corporation | $21,112 (10/06/2022) | 1 |
| 8170319006 | JOHN HARRIS | Phoenix | $20,833 | 05/27/2021 | 812990 | Sole Proprietorship | BSD Capital, LLC dba Lendistry | — | 1 |
| 8172029006 | BIANCA OFFUTT | Chandler | $20,833 | 05/27/2021 | 523930 | Sole Proprietorship | BSD Capital, LLC dba Lendistry | $20,911 (10/25/2021) | 1 |
| 8208429000 | GUY AND GAL SALON LLC | Gilbert | $20,833 | 05/27/2021 | 812112 | Sole Proprietorship | Leader Bank, National Association | $20,908 (11/03/2021) | 1 |
| 8227939006 | JOSE ALFREDO JIMENEZ LOPEZ | Phoenix | $20,833 | 05/27/2021 | 488999 | Independent Contractors | BSD Capital, LLC dba Lendistry | $20,897 (09/29/2021) | 1 |
| 8249009010 | BRANDI OLIVER | Phoenix | $20,833 | 05/27/2021 | 812112 | Sole Proprietorship | BSD Capital, LLC dba Lendistry | $20,876 (09/08/2021) | 1 |
| 8255429003 | CHARLES KUSI | Phoenix | $20,833 | 05/27/2021 | 492110 | Sole Proprietorship | The Enterprise Center Capital Corporation | $20,942 (12/09/2021) | 1 |
| 8257909009 | CADUS. LLC | Chandler | $20,833 | 05/27/2021 | 812990 | Limited Liability Company(LLC) | Leader Bank, National Association | $20,908 (11/03/2021) | 1 |
| 8258869001 | AMELIA DUNCAN | Surprise | $20,833 | 05/27/2021 | 711510 | Self-Employed Individuals | BSD Capital, LLC dba Lendistry | $20,877 (09/01/2021) | 1 |
| 8278469007 | ISABEL SAENZ | Phoenix | $20,833 | 05/27/2021 | 522220 | Independent Contractors | BSD Capital, LLC dba Lendistry | $20,874 (08/19/2021) | 1 |
| 8278499005 | DUSHAWN MARTEZ HUDSON | Avondale | $20,833 | 05/27/2021 | 423910 | Sole Proprietorship | BSD Capital, LLC dba Lendistry | $20,879 (08/25/2021) | 1 |
| 8278639010 | MARTHA JOHNSON | Phoenix | $20,833 | 05/27/2021 | 445110 | Single Member LLC | BSD Capital, LLC dba Lendistry | $20,876 (08/19/2021) | 1 |
| 8291859000 | BILL RIVAS | Buckeye | $20,833 | 05/27/2021 | 484121 | Sole Proprietorship | Leader Bank, National Association | $20,888 (09/28/2021) | 1 |
| 8296899000 | THOMAS SKVAREK | Surprise | $20,833 | 05/27/2021 | 561730 | Single Member LLC | BSD Capital, LLC dba Lendistry | $20,940 (12/14/2021) | 1 |
| 8296909001 | ASHLEY STALLINGS | Phoenix | $20,833 | 05/27/2021 | 448120 | Sole Proprietorship | BSD Capital, LLC dba Lendistry | $20,870 (08/12/2021) | 1 |
| 8313589004 | WILLIAM DREVYANKO | Chandler | $20,833 | 05/27/2021 | 531210 | Independent Contractors | Leader Bank, National Association | $20,888 (09/29/2021) | 1 |
| 8313839007 | 18 WHEELER TRANSPORT LLC | Tucson | $20,833 | 05/27/2021 | 484121 | Sole Proprietorship | Leader Bank, National Association | $20,894 (10/08/2021) | 1 |
| 8325429010 | YIN YIN TOE | Surprise | $20,833 | 05/27/2021 | 722330 | Sole Proprietorship | Leader Bank, National Association | $21,052 (07/13/2022) | 1 |
| 8327929000 | GOLDY BARNES | Phoenix | $20,833 | 05/27/2021 | 812112 | Sole Proprietorship | Leader Bank, National Association | $20,881 (09/20/2021) | 1 |
| 8332499007 | MARQUIZE JOHNSON WEEKLY | Goodyear | $20,833 | 05/27/2021 | 541490 | Sole Proprietorship | BSD Capital, LLC dba Lendistry | $20,883 (08/31/2021) | 1 |
| 8338099006 | ROGER LANE | Apache Junction | $20,833 | 05/27/2021 | 236118 | Sole Proprietorship | BSD Capital, LLC dba Lendistry | — | 1 |
| 8339479004 | MAYRA ROCIO REYES | Glendale | $20,833 | 05/27/2021 | 561499 | Independent Contractors | BSD Capital, LLC dba Lendistry | $20,969 (02/03/2022) | 1 |
| 8363709001 | ELLIOTT MARKO | Phoenix | $20,833 | 05/27/2021 | 812990 | Sole Proprietorship | Leader Bank, National Association | — | 1 |
| 8365609010 | RAMON VILLEGAS | Glendale | $20,833 | 05/27/2021 | 561720 | Sole Proprietorship | Leader Bank, National Association | $20,908 (11/03/2021) | 1 |
| 8373679009 | LAKISHA CARRY | Phoenix | $20,833 | 05/27/2021 | 621610 | Sole Proprietorship | The Enterprise Center Capital Corporation | $20,938 (12/01/2021) | 1 |
| 8375799003 | SOHAILA AL KHAZAL | Glendale | $20,833 | 05/27/2021 | 522220 | Independent Contractors | BSD Capital, LLC dba Lendistry | — | 1 |
| 8381769001 | DESTINY ROGERS | Phoenix | $20,833 | 05/27/2021 | 926140 | Sole Proprietorship | BSD Capital, LLC dba Lendistry | — | 1 |
| 8383099005 | CHARITY MACOMBER | Glendale | $20,833 | 05/27/2021 | 722410 | Sole Proprietorship | BSD Capital, LLC dba Lendistry | — | 1 |
| 8387429005 | BRIAN CHARTRAND | Phoenix | $20,833 | 05/27/2021 | 711130 | Self-Employed Individuals | Prestamos CDFI, LLC | $20,935 (12/07/2021) | 1 |
| 8393609007 | J&L CLAIM SERVICES | Safford | $20,833 | 05/27/2021 | 524291 | Single Member LLC | Rural Community Assistance Corporation | $20,911 (10/22/2021) | 1 |
| 8399479006 | CLAYTON SWANSON | Phoenix | $20,833 | 05/27/2021 | 621498 | Independent Contractors | BSD Capital, LLC dba Lendistry | — | 1 |
| 8406939001 | VOYAGER PLUMBING HEATING & AIR CONDITIONING LLC | Mesa | $20,833 | 05/27/2021 | 811490 | Sole Proprietorship | BSD Capital, LLC dba Lendistry | $20,908 (10/27/2021) | 1 |
| 8407099000 | JAMES KAMPER | Tucson | $20,833 | 05/27/2021 | 423710 | Sole Proprietorship | BSD Capital, LLC dba Lendistry | — | 1 |
| 8407749005 | TERRY MCQUEEN | Phoenix | $20,833 | 05/27/2021 | 621498 | Independent Contractors | BSD Capital, LLC dba Lendistry | — | 1 |
| 8411389007 | DANDRE RANDLES | Phoenix | $20,833 | 05/27/2021 | 453998 | Sole Proprietorship | BSD Capital, LLC dba Lendistry | $20,901 (10/07/2021) | 1 |
| 8418259006 | LESTREES WARE | Mesa | $20,833 | 05/27/2021 | 722320 | Sole Proprietorship | BSD Capital, LLC dba Lendistry | — | 1 |
| 8419569007 | LARIO THOMPSON | Tempe | $20,833 | 05/27/2021 | 522220 | Independent Contractors | BSD Capital, LLC dba Lendistry | $20,905 (10/18/2021) | 1 |
| 8425839001 | KIMBERLY GENTRY | Tempe | $20,833 | 05/27/2021 | 339116 | Sole Proprietorship | BSD Capital, LLC dba Lendistry | $20,888 (09/10/2021) | 1 |
| 8432649001 | JOSEPH LOPEZ | Phoenix | $20,833 | 05/27/2021 | 522220 | Independent Contractors | BSD Capital, LLC dba Lendistry | $20,885 (09/21/2021) | 1 |
| 8433069006 | PEARL GARCIA | Tempe | $20,833 | 05/27/2021 | 722310 | Sole Proprietorship | BSD Capital, LLC dba Lendistry | $20,947 (12/28/2021) | 1 |
| 8445219000 | TRACY LOMAX | Tucson | $20,833 | 05/27/2021 | 621610 | Self-Employed Individuals | BSD Capital, LLC dba Lendistry | $20,891 (09/14/2021) | 1 |
| 8447959003 | NATALIE DELGADILLO | Phoenix | $20,833 | 05/27/2021 | 339999 | Single Member LLC | BSD Capital, LLC dba Lendistry | $20,881 (09/01/2021) | 1 |
| 8453619002 | DENINA WASHINGTON | Phoenix | $20,833 | 05/27/2021 | 812112 | Independent Contractors | BSD Capital, LLC dba Lendistry | — | 1 |
| 8459369000 | LORI YELLMAN | Tucson | $20,833 | 05/27/2021 | 624310 | Self-Employed Individuals | BSD Capital, LLC dba Lendistry | $20,894 (10/04/2021) | 1 |
| 8465489008 | DANIEL DUCKWORTH | Scottsdale | $20,833 | 05/27/2021 | 522310 | Independent Contractors | Leader Bank, National Association | $21,073 (08/18/2022) | 1 |
| 8476949010 | MELISSA MIOTKE | Mesa | $20,833 | 05/27/2021 | 448120 | Sole Proprietorship | BSD Capital, LLC dba Lendistry | $20,899 (09/24/2021) | 1 |
| 8489079008 | NASIR KUJENYA | Phoenix | $20,833 | 05/27/2021 | 541618 | Sole Proprietorship | The Enterprise Center Capital Corporation | $21,089 (08/25/2022) | 1 |
| 8494529006 | GAIL SUSAN BIGFORD | Glendale | $20,833 | 05/27/2021 | 524128 | Self-Employed Individuals | BSD Capital, LLC dba Lendistry | $20,868 (08/10/2021) | 1 |
| 8498249002 | PATRICIA MARTIN | Apache Junction | $20,833 | 05/27/2021 | 621498 | Independent Contractors | BSD Capital, LLC dba Lendistry | — | 1 |
| 8501609005 | ALVIN BIBBS | Phoenix | $20,833 | 05/27/2021 | 488330 | Self-Employed Individuals | BSD Capital, LLC dba Lendistry | — | 1 |
| 8509789007 | DOUGLAS HIRANO | Tempe | $20,833 | 05/27/2021 | 525120 | Self-Employed Individuals | Texas National Bank | $20,886 (09/10/2021) | 1 |
| 8523289006 | JAUS CLEANING SERVICES | San Tan Valley | $20,833 | 05/27/2021 | 561720 | Limited Liability Company(LLC) | Leader Bank, National Association | $20,884 (09/15/2021) | 1 |
| 8526109004 | JASON KESTERSON | Casa Grande | $20,833 | 05/27/2021 | 484121 | Independent Contractors | People's Bank of Seneca | $21,023 (04/21/2022) | 1 |
| 8543929005 | MENDEZ TORTILLAS AND BAKED GOODS LLC | Tucson | $20,833 | 05/27/2021 | 311811 | Single Member LLC | Texas National Bank | $20,906 (10/20/2021) | 1 |
| 8562549004 | EULISES TORRES ALVAREZ | Phoenix | $20,833 | 05/27/2021 | 492210 | Self-Employed Individuals | BSD Capital, LLC dba Lendistry | $20,876 (08/19/2021) | 1 |
| 8565649005 | ESSENCE JOHNSON | Phoenix | $20,833 | 05/27/2021 | 713940 | Independent Contractors | BSD Capital, LLC dba Lendistry | $20,920 (11/09/2021) | 1 |
| 8568859004 | TANISHA GILLS | Phoenix | $20,833 | 05/27/2021 | 722320 | Sole Proprietorship | BSD Capital, LLC dba Lendistry | — | 1 |
| 8574619009 | ERIC JOHNSON | Maricopa | $20,833 | 05/27/2021 | 484210 | Sole Proprietorship | BSD Capital, LLC dba Lendistry | — | 1 |
| 8575369008 | JESSICA HERNANDEZ CALDWELL | Goodyear | $20,833 | 05/27/2021 | 561720 | Sole Proprietorship | BSD Capital, LLC dba Lendistry | $20,895 (09/27/2021) | 1 |
| 8585899007 | TINA SAYLOR | Phoenix | $20,833 | 05/27/2021 | 621498 | Independent Contractors | BSD Capital, LLC dba Lendistry | $20,869 (08/11/2021) | 1 |
| 8587569006 | KEIRAH GREEN | Florence | $20,833 | 05/27/2021 | 561720 | Sole Proprietorship | Prestamos CDFI, LLC | $21,003 (03/31/2022) | 1 |
| 8053299003 | RONALD BANKSTON | Chandler | $20,832 | 05/27/2021 | 811118 | Self-Employed Individuals | Prestamos CDFI, LLC | $20,895 (09/22/2021) | 1 |
| 8064989004 | IMELDA JIMENEZ | Phoenix | $20,832 | 05/27/2021 | 624410 | Independent Contractors | Prestamos CDFI, LLC | $20,964 (01/21/2022) | 1 |
| 8069939010 | CLASSY NERDS | Phoenix | $20,832 | 05/27/2021 | 453998 | Limited Liability Company(LLC) | Prestamos CDFI, LLC | $20,918 (11/02/2021) | 1 |
| 8078979002 | BRANDON MANCIEL | Phoenix | $20,832 | 05/27/2021 | 621610 | Sole Proprietorship | Prestamos CDFI, LLC | — | 1 |