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
8080219007JAQWAN JONESPhoenix$20,83205/27/2021236118Independent ContractorsPrestamos CDFI, LLC$21,063 (07/12/2022)1
8092899009JUAN SANCHEZLitchfield Park$20,83205/27/2021722515Sole ProprietorshipPrestamos CDFI, LLC$20,960 (01/18/2022)1
8094039002DENA SCOTTPeoria$20,83205/27/2021448120Sole ProprietorshipPrestamos CDFI, LLC$20,918 (11/02/2021)1
8096469006CRAIG DENNISPhoenix$20,83205/27/2021722330Sole ProprietorshipPrestamos CDFI, LLC$20,945 (01/11/2022)1
8098599003JERRI MARTINGlendale$20,83205/27/2021812112Sole ProprietorshipPrestamos CDFI, LLC1
8102319004BRITTANY ROBERTSPhoenix$20,83205/27/2021561720Sole ProprietorshipPrestamos CDFI, LLC$20,914 (11/17/2021)1
8102499001ROBERT JACOBSGilbert$20,83205/27/2021444220Sole ProprietorshipPrestamos CDFI, LLC$20,916 (10/29/2021)1
8106869002OTIS CHILDERSPhoenix$20,83205/27/2021492210Sole ProprietorshipPrestamos CDFI, LLC$20,916 (10/29/2021)1
8107249006TARA BAREFIELDGlendale$20,83205/27/2021722320Sole ProprietorshipPrestamos CDFI, LLC$20,894 (09/22/2021)1
8107469002DAVEION LEWISSurprise$20,83205/27/2021425120Sole ProprietorshipPrestamos CDFI, LLC$21,063 (07/12/2022)1
8117529000JONATHON GARCIAGlendale$20,83205/27/2021541613Sole ProprietorshipPrestamos CDFI, LLC1
8120419003JANET DIDOMENICOBullhead City$20,83205/27/2021311514Sole ProprietorshipPrestamos CDFI, LLC1
8120649002ALICIA LANDEROS CARRANZAPhoenix$20,83205/27/2021561720Sole ProprietorshipPrestamos CDFI, LLC$20,960 (01/18/2022)1
8123519004ALEXANDER ATLAS LLCGoodyear$20,83205/27/2021511130Limited Liability Company(LLC)Prestamos CDFI, LLC$20,918 (11/02/2021)1
8128279003YOSVANY MAZA PORTILLAPhoenix$20,83205/27/2021484110Independent ContractorsPrestamos CDFI, LLC$20,916 (10/29/2021)1
8129029000DEVON FLANAGANMesa$20,83205/27/2021424320Sole ProprietorshipPrestamos CDFI, LLC$20,932 (11/26/2021)1
8132269003ELITE NETWORKING LLCGlendale$20,83205/27/2021453998Limited Liability Company(LLC)Prestamos CDFI, LLC$20,958 (01/18/2022)1
8140259000AUSTIN HALLGlendale$20,83205/27/2021238220Sole ProprietorshipPrestamos CDFI, LLC$20,978 (02/15/2022)1
8141189005LAURA COOPERMesa$20,83205/27/2021425120Sole ProprietorshipPrestamos CDFI, LLC$20,964 (01/21/2022)1
8143979010MARCUS THOMPSONChandler$20,83205/27/2021333120Independent ContractorsPrestamos CDFI, LLC$20,943 (12/14/2021)1
8156229007ANTONIO JONESPhoenix$20,83205/27/2021448210Sole ProprietorshipPrestamos CDFI, LLC1
8156669010STHEFANY LLAMAS LANDEROSPhoenix$20,83205/27/2021561720Sole ProprietorshipPrestamos CDFI, LLC$20,948 (12/23/2021)1
8174959007NAKIA JONESGoodyear$20,83205/27/2021812112Sole ProprietorshipPrestamos CDFI, LLC1
8205969003DAVID A LAFOUNTAIN PCTempe$20,83205/27/2021531390CorporationTexas National Bank$20,897 (10/06/2021)1
8211319003EVERETT CLARYMohave Valley$20,83205/27/2021522220Independent ContractorsPrestamos CDFI, LLC1
8212289009TRESHAWN REYNOLDS HILLPhoenix$20,83205/27/2021453998Sole ProprietorshipPrestamos CDFI, LLC$21,000 (03/24/2022)1
8212499002DERRICK GUSBYPhoenix$20,83205/27/2021811111Sole ProprietorshipPrestamos CDFI, LLC$20,945 (01/11/2022)1
8213969003RUSSELL GOLLLake Havasu City$20,83205/27/2021333314Sole ProprietorshipPrestamos CDFI, LLC$20,948 (12/23/2021)1
8219719010TROUTMAN PAINT & COATING LLCCave Creek$20,83205/27/2021238320Limited Liability Company(LLC)Prestamos CDFI, LLC$20,916 (10/29/2021)1
8234399008CAPRICORNIAN CLASSIQUE LLCPhoenix$20,83205/27/2021424330Limited Liability Company(LLC)Prestamos CDFI, LLC1
8236689005GUILLERMO BATISTA RODRIGUEZGLENDALE$20,83205/27/2021484110Independent ContractorsPrestamos CDFI, LLC$20,923 (11/10/2021)1
8246479005PLANNERS PARADISEPhoenix$20,83205/27/2021451120Sole ProprietorshipPrestamos CDFI, LLC$20,901 (10/14/2021)1
8252869000ANGELIQUE JACKSONChandler$20,83205/27/2021561730Limited Liability Company(LLC)Prestamos CDFI, LLC$21,118 (10/18/2022)1
8253599004MALIKA MURPHEYTolleson$20,83205/27/2021722320Sole ProprietorshipPrestamos CDFI, LLC$21,040 (06/03/2022)1
8262569008ETHAN HILLISTempe$20,83205/27/2021711510Independent ContractorsCapital Plus Financial, LLC1
8263399007RAMON VILLA QUEZADABuckeye$20,83205/27/2021561730Sole ProprietorshipPrestamos CDFI, LLC$20,943 (12/14/2021)1
8269509004EMMANUEL DICKERSONPhoenix$20,83205/27/2021811111Sole ProprietorshipPrestamos CDFI, LLC$21,048 (06/16/2022)1
82696790092 GUYS GARAGE DOORS LLCPhoenix$20,83205/27/2021236115Limited Liability Company(LLC)Prestamos CDFI, LLC1
8273919001SABRIECE MONTESPhoenix$20,83205/27/2021812112Sole ProprietorshipPrestamos CDFI, LLC$21,068 (07/21/2022)1
8280809001JESSICA HAMPPeoria$20,83205/27/2021812990Sole ProprietorshipPrestamos CDFI, LLC$20,895 (09/22/2021)1
8285489000KAELYN CARLSON SHIPLEYTucson$20,83205/27/2021561730Sole ProprietorshipPrestamos CDFI, LLC1
8286929003LUIS MIRELESChandler$20,83205/27/2021423140Sole ProprietorshipPrestamos CDFI, LLC1
8300509003EL HASSAN AL NAJIBPeoria$20,83205/27/2021448110Sole ProprietorshipPrestamos CDFI, LLC$21,043 (06/07/2022)1
8306209008RICHARD WASHINGTONPhoenix$20,83205/27/2021811211Sole ProprietorshipPrestamos CDFI, LLC1
8314089009MICHAEL MCELROYPhoenix$20,83205/27/2021236220Sole ProprietorshipPrestamos CDFI, LLC$21,038 (06/15/2022)1
83184090064 SONS OVERHEAD GARAGE DOOR SERVICE LLCMesa$20,83205/27/2021238990Limited Liability Company(LLC)Prestamos CDFI, LLC$20,918 (11/02/2021)1
8323739005RONI TOMAPhoenix$20,83205/27/2021236118Sole ProprietorshipPrestamos CDFI, LLC$20,984 (02/25/2022)1
8328219001MELISSA FERRALEZPhoenix$20,83205/27/2021561730Sole ProprietorshipPrestamos CDFI, LLC$20,927 (11/17/2021)1
8329599001ASHLEY HUMPHREYSMesa$20,83205/27/2021561740Sole ProprietorshipPrestamos CDFI, LLC$20,933 (11/29/2021)1
8337039008PARADISE THIRDGILLPhoenix$20,83205/27/2021561730Sole ProprietorshipPrestamos CDFI, LLC$20,908 (10/14/2021)1
8337359010SHANICE FLANNAGANPhoenix$20,83205/27/2021453998Sole ProprietorshipPrestamos CDFI, LLC$20,916 (10/29/2021)1
8342649008JENNIFER WEBBGlendale$20,83205/27/2021484110Independent ContractorsPrestamos CDFI, LLC$20,948 (12/23/2021)1
8354039010COURTNEY WASHINGTONPhoenix$20,83205/27/2021236118Sole ProprietorshipPrestamos CDFI, LLC$20,916 (10/29/2021)1
8359039009GAYLOVE SAYGBAHGlendale$20,83205/27/2021448140Sole ProprietorshipPrestamos CDFI, LLC$20,916 (10/29/2021)1
8364669004REDAWNA LOVEAvondale$20,83205/27/2021624410Sole ProprietorshipPrestamos CDFI, LLC$21,045 (06/13/2022)1
8367619006SCOTT NIELSENPrescott Valley$20,83205/27/2021811122Sole ProprietorshipPrestamos CDFI, LLC$20,927 (11/17/2021)1
8369509001JEFFERY WILSONQueen Creek$20,83205/27/2021424990Sole ProprietorshipPrestamos CDFI, LLC$21,085 (09/09/2022)1
8369539010JEREMY GERARD SEATONPhoenix$20,83205/27/2021711510Sole ProprietorshipPrestamos CDFI, LLC$20,904 (10/08/2021)1
8392519002TRAVAE VASSERSurprise$20,83205/27/2021812112Sole ProprietorshipPrestamos CDFI, LLC$20,904 (10/08/2021)1
8401009005H2H BENEFITS CONSULTANTS LLCScottsdale$20,83205/27/2021425120Limited Liability Company(LLC)Prestamos CDFI, LLC$20,923 (11/10/2021)1
8402559008NUBIA RODRIGUEZYuma$20,83205/27/2021531210Sole ProprietorshipPrestamos CDFI, LLC1
8410979005TYREUNA BECKWITHPhoenix$20,83205/27/2021812199Sole ProprietorshipPrestamos CDFI, LLC$20,904 (10/08/2021)1
8426279001ZENOBIE CONNERGlendale$20,83205/27/2021624410Sole ProprietorshipPrestamos CDFI, LLC$20,988 (03/03/2022)1
8428609008YUMI LAMANSKYChandler$20,83205/27/2021541618Independent ContractorsCapital Plus Financial, LLC$20,907 (10/25/2021)1
8434449004MATOOG LYONSTucson$20,83205/27/2021561720Sole ProprietorshipPrestamos CDFI, LLC1
8435599005JOYCE STANLEYLaveen$20,83205/27/2021624221Sole ProprietorshipPrestamos CDFI, LLC1
8438069005MARCOS ARREGUINPhoenix$20,83205/27/2021485310Sole ProprietorshipPrestamos CDFI, LLC$20,976 (02/14/2022)1
8445209008ANGEL PORRASPeoria$20,83205/27/2021561730Sole ProprietorshipPrestamos CDFI, LLC$20,895 (09/22/2021)1
8447069007NATESHA YOUNGTolleson$20,83205/27/2021812112Independent ContractorsPrestamos CDFI, LLC$20,895 (09/22/2021)1
8448419007FLAVIO ROBLES REALGlendale$20,83205/27/2021238330Independent ContractorsPrestamos CDFI, LLC$20,932 (12/14/2021)1
8450949001CLAUDINE SUMMONSPhoenix$20,83205/27/2021488410Sole ProprietorshipPrestamos CDFI, LLC1
8454039007LEROY CANTLEYGlendale$20,83205/27/2021812112Sole ProprietorshipPrestamos CDFI, LLC$20,908 (10/14/2021)1
8458269003AMINE ABOU EN NACERSurprise$20,83205/27/2021484121Sole ProprietorshipPrestamos CDFI, LLC1
8462929003KIMBERLY DIANE ENTERPRISES LLCChandler$20,83205/27/2021812990Limited Liability Company(LLC)Prestamos CDFI, LLC$20,927 (11/17/2021)1
8467869008BRIANNA BEEDIEKingman$20,83205/27/2021812910Sole ProprietorshipPrestamos CDFI, LLC$20,892 (10/08/2021)1
8469429009LESLIE CAINScottsdale$20,83205/27/2021711510Sole ProprietorshipPrestamos CDFI, LLC$21,068 (07/21/2022)1
8470889004DAVID EDWARDSTempe$20,83205/27/2021425120Sole ProprietorshipPrestamos CDFI, LLC$20,900 (10/04/2021)1
8480039000SHANNEY PIERCEPhoenix$20,83205/27/2021541430Sole ProprietorshipPrestamos CDFI, LLC$21,083 (08/17/2022)1
8484119008TROY GOLDSTEINPhoenix$20,83205/27/2021333112Sole ProprietorshipPrestamos CDFI, LLC$20,971 (02/03/2022)1
8484829009MIND OVER MATTER DO'S AND DON'TS LEARNING CENTERPhoenix$20,83205/27/2021624110Sole ProprietorshipPrestamos CDFI, LLC$20,916 (10/29/2021)1
8490949006ALONTI BROWNGilbert$20,83205/27/2021812199Sole ProprietorshipPrestamos CDFI, LLC$20,918 (11/02/2021)1
8494959006VICTOR CASTROPhoenix$20,83205/27/2021484110Independent ContractorsPrestamos CDFI, LLC1
8496619002JESUS RODRIGUEZ DURANPeoria$20,83205/27/2021236118Sole ProprietorshipPrestamos CDFI, LLC$20,943 (12/14/2021)1
8498999004CHRIS BENSONQueen Creek$20,83205/27/2021531210Independent ContractorsPrestamos CDFI, LLC$20,923 (11/10/2021)1
8510779001BRANDON COOKScottsdale$20,83205/27/2021485310Independent ContractorsPrestamos CDFI, LLC$20,942 (12/14/2021)1
8512969003VERITY PONICHTERAMesa$20,83205/27/2021711510Sole ProprietorshipPrestamos CDFI, LLC$20,918 (11/02/2021)1
8524419010NICKOLAS GAISKIMesa$20,83205/27/2021512110Sole ProprietorshipPrestamos CDFI, LLC$20,971 (02/03/2022)1
8529789004CHUCK FINCHAM LLCCottonwood$20,83205/27/2021236220Limited Liability Company(LLC)Prestamos CDFI, LLC$20,933 (11/29/2021)1
8532289008SARA INGRAMApache Junction$20,83205/27/2021236118Sole ProprietorshipPrestamos CDFI, LLC$20,918 (11/02/2021)1
8536149009KARE A GRINAGEPhoenix$20,83205/27/2021425120Sole ProprietorshipPrestamos CDFI, LLC$20,976 (02/14/2022)1
8541289010JEFFERSON GRIGSBY IVPhoenix$20,83205/27/2021711510Sole ProprietorshipPrestamos CDFI, LLC$20,970 (02/03/2022)1
8543899009JOE SCHIAVELLOGolden Valley$20,83205/27/2021236118Sole ProprietorshipPrestamos CDFI, LLC$20,923 (11/10/2021)1
8546939003BIANKA WHITELitchfield Park$20,83205/27/2021541613Sole ProprietorshipPrestamos CDFI, LLC$20,923 (11/10/2021)1
8548319009MARCUS STEVENSONPhoenix$20,83205/27/2021315990Sole ProprietorshipPrestamos CDFI, LLC1
8549639002PROMAXX REALTY LLCTucson$20,83205/27/2021531210Limited Liability Company(LLC)Prestamos CDFI, LLC$20,971 (02/03/2022)1
8557529004DEVON HOSTALLEROPhoenix$20,83205/27/2021541613Sole ProprietorshipPrestamos CDFI, LLC$20,916 (10/29/2021)1
8558309010ROGER SMITHPhoenix$20,83205/27/2021711510Sole ProprietorshipPrestamos CDFI, LLC1
8559489009HOSEY MASKPhoenix$20,83205/27/2021561612Independent ContractorsPrestamos CDFI, LLC$20,906 (10/06/2021)1
8563069004LAMAR MADYQueen Creek$20,83205/27/2021811192Sole ProprietorshipPrestamos CDFI, LLC$20,971 (02/03/2022)1
8567209006SELINA MCCAINLaveen$20,83205/27/2021812112Sole ProprietorshipPrestamos CDFI, LLC$20,894 (09/15/2021)1
8570069002VERONICA L RAMIREZ GODINEZFlagstaff$20,83205/27/2021484110Independent ContractorsPrestamos CDFI, LLC$20,992 (03/10/2022)1
8579209003TOMMIE THOMPSONLaveen$20,83205/27/2021812112Sole ProprietorshipPrestamos CDFI, LLC$20,958 (02/03/2022)1
8579729006BRANDON WYATTPeoria$20,83205/27/2021811111Sole ProprietorshipPrestamos CDFI, LLC$21,052 (06/23/2022)1
8593149005WILLANN NGANJEQueen Creek$20,83205/27/2021541613Sole ProprietorshipPrestamos CDFI, LLC$20,918 (11/02/2021)1
8135519001RUSTAM URMEEVScottsdale$20,82805/27/2021541511Sole ProprietorshipLeader Bank, National Association$21,032 (06/09/2022)1
8482459001GREATER HEIGHTS LLCTucson$20,82505/27/2021236118Limited Liability Company(LLC)Prestamos CDFI, LLC$20,911 (11/02/2021)1
8256879000PATRICIA TRIPLETTPhoenix$20,81605/27/2021485310Independent ContractorsBSD Capital, LLC dba Lendistry1
8072949003SANDRA TAMBORScottsdale$20,80705/27/2021621330Sole ProprietorshipThe Enterprise Center Capital Corporation$20,951 (02/17/2022)1
8213839010MALAIKA MASSEYTempe$20,80505/27/2021711410Sole ProprietorshipPrestamos CDFI, LLC1
8281049000JANICE RIDDLESTucson$20,80505/27/2021722320Sole ProprietorshipPrestamos CDFI, LLC$21,021 (06/16/2022)1
8439249002JERMAINE TAPAHAPhoenix$20,80005/27/2021711410Sole ProprietorshipPrestamos CDFI, LLC$21,062 (09/07/2022)1
8463379006KEISHA STUBBSPhoenix$20,80005/27/2021485999Independent ContractorsState Bank of Texas$20,934 (01/25/2022)1
8409709008TIFFANY ESTRADAPhoenix$20,76505/27/2021722330Sole ProprietorshipPrestamos CDFI, LLC1
8585559010WENDY BELLGilbert$20,65005/27/2021425120Sole ProprietorshipPrestamos CDFI, LLC1
8388379005TONY MARTINAvondale$20,62505/27/2021812112Sole ProprietorshipPrestamos CDFI, LLC1
8404019003DE ZHON RANDOLPHGlendale$20,62505/27/2021811192Independent ContractorsPrestamos CDFI, LLC1
8564259004MARIANNA ROYZENGURTPhoenix$20,62505/27/2021333112Sole ProprietorshipPrestamos CDFI, LLC$20,762 (02/03/2022)1
8231239000JACQUELYN E MARSHALLPHOENIX$20,60705/27/2021621610Sole ProprietorshipPrestamos CDFI, LLC$20,669 (09/22/2021)1
8483789008PETER STERLINGSedona$20,60405/27/2021711130Independent ContractorsBSD Capital, LLC dba Lendistry$20,682 (11/12/2021)1
8485499008YASMINNA MOOREAvondale$20,60005/27/2021541613Sole ProprietorshipPrestamos CDFI, LLC$20,684 (10/29/2021)1
8093699010TYNISSA WILLIAMSPhoenix$20,58905/27/2021492110Sole ProprietorshipBSD Capital, LLC dba Lendistry$20,635 (08/26/2021)1
8324119009LAPORCHE OWENSPhoenix$20,57605/27/2021812112Self-Employed IndividualsBSD Capital, LLC dba Lendistry$20,653 (10/19/2021)1
8556979008OSVALDO RODRIGUEZ HERNANDEZphoenix$20,57505/27/2021236118Independent ContractorsPrestamos CDFI, LLC$20,646 (10/08/2021)1
8465989005JOHAM ESTINVILArizona City$20,53205/27/2021812112Sole ProprietorshipPrestamos CDFI, LLC$20,752 (06/29/2022)1
8172629009DAISHA WOODSPhoenix$20,52505/27/2021812112Sole ProprietorshipPrestamos CDFI, LLC$20,644 (01/03/2022)1
8405459008MACKENSIE PEREZChandler$20,51205/27/2021624410Sole ProprietorshipThe Enterprise Center Capital Corporation$20,579 (09/28/2021)1
8532899003JAAMI TOWNSENDPeoria$20,46205/27/2021812990Sole ProprietorshipPrestamos CDFI, LLC$20,598 (02/03/2022)1
8586479001RAHEEM HIGHTucson$20,45305/27/2021811111Sole ProprietorshipBSD Capital, LLC dba Lendistry1
8256899006CRAIG HENDRIXLitchfield Park$20,41605/27/2021812111Independent ContractorsBSD Capital, LLC dba Lendistry$20,474 (09/21/2021)1
8278269006CASSIE RAMIREZPhoenix$20,41605/27/2021621610Sole ProprietorshipBSD Capital, LLC dba Lendistry$20,562 (02/25/2022)1
8348599007JASMINE JONESPhoenix$20,41605/27/2021812112Sole ProprietorshipBSD Capital, LLC dba Lendistry$20,479 (10/04/2021)1
8569699006CHARLES BANKSGlendale$20,41605/27/2021812111Sole ProprietorshipBSD Capital, LLC dba Lendistry$20,470 (09/14/2021)1
8084599002AUSHAUNTAYA ALLENMesa$20,41505/27/2021812112Sole ProprietorshipPrestamos CDFI, LLC$20,514 (11/29/2021)1
8096899006RAVEN DAVISPhoenix$20,41505/27/2021812112Sole ProprietorshipPrestamos CDFI, LLC$20,551 (02/03/2022)1
8201239010UNIQUE GONZALES DINGWALLPhoenix$20,41505/27/2021624410Sole ProprietorshipPrestamos CDFI, LLC$20,551 (02/03/2022)1
8211599006NEAL PARKERApache Junction$20,41505/27/2021236118Sole ProprietorshipPrestamos CDFI, LLC$20,496 (11/17/2021)1
8233199005CHRISTIAN BRAVOPhoenix$20,41505/27/2021334515Sole ProprietorshipPrestamos CDFI, LLC1
8238179009JEREMY JOHNSONGlendale$20,41505/27/2021425120Sole ProprietorshipPrestamos CDFI, LLC$20,539 (01/11/2022)1
8333849007KENWYN THOMASgilbert$20,41505/27/2021423220Sole ProprietorshipPrestamos CDFI, LLC$20,498 (10/29/2021)1
8431779003VINIECE MOLTBIAPhoenix$20,41505/27/2021492210Independent ContractorsPrestamos CDFI, LLC$20,498 (10/29/2021)1
8473449007ROBERT HALLPhoenix$20,41505/27/2021812320Sole ProprietorshipPrestamos CDFI, LLC1
8567479006KEARA JOHNSONPhoenix$20,41505/27/2021812112Sole ProprietorshipPrestamos CDFI, LLC$20,489 (10/14/2021)1
8054569003DIANNA VENEGASSomerton$20,39205/27/2021541921Self-Employed IndividualsThe Enterprise Center Capital Corporation$20,433 (08/24/2021)1
8455739007HECTOR IZARRAGlendale$20,34005/27/2021485310Independent ContractorsPrestamos CDFI, LLC$20,406 (10/04/2021)1
8224069010JAMES BENJAMIN MCCOY IIIPhoenix$20,33705/27/2021561720Sole ProprietorshipPrestamos CDFI, LLC$20,543 (06/09/2022)1
8275579010GATMACH NYUOTLaveen$20,33605/27/2021333924Single Member LLCBSD Capital, LLC dba Lendistry$20,384 (09/10/2021)1
8574399004ALEX OBRIENChandler$20,31205/27/2021236220Sole ProprietorshipPrestamos CDFI, LLC$20,374 (09/22/2021)1
8515079002KIMBERLY BOHNMesa$20,27005/27/2021812112Sole ProprietorshipBSD Capital, LLC dba Lendistry$20,384 (01/03/2022)1
8548519010JORDAN SANDERSMesa$20,27005/27/2021453998Sole ProprietorshipPrestamos CDFI, LLC$20,349 (11/02/2021)1
8583289008ARIANITA HALIMIGlendale$20,27005/27/2021812199Self-Employed IndividualsThe Enterprise Center Capital Corporation$20,352 (10/26/2021)1
8486749002CRYSTAL JONESMesa$20,21505/27/2021541490Sole ProprietorshipPrestamos CDFI, LLC$20,327 (12/23/2021)1
8189439007KATHRINE SCOTTPhoenix$20,20705/27/2021812112Sole ProprietorshipPrestamos CDFI, LLC$20,411 (06/07/2022)1
8221269005UNIQUE MELONCONPhoenix$20,20705/27/2021722320Sole ProprietorshipCapital Plus Financial, LLC$20,297 (11/10/2021)1
8402179001YAMON TAWOUPhoenix$20,20705/27/2021485310Sole ProprietorshipPrestamos CDFI, LLC$20,268 (09/22/2021)1
8507009003ANNA TRACYPeoria$20,20705/27/2021624410Sole ProprietorshipPrestamos CDFI, LLC$20,277 (10/08/2021)1
8594829010ANASTASIO GICOUDISPhoenix$20,20705/27/2021812111Sole ProprietorshipPrestamos CDFI, LLC$20,295 (11/10/2021)1
8229979000END ZONE MEDIA LLCPhoenix$20,18505/27/2021541613Limited Liability Company(LLC)Prestamos CDFI, LLC$20,267 (10/29/2021)1
8399869005LARUE RANDOLPHAvondale$20,14505/27/2021812112Sole ProprietorshipPrestamos CDFI, LLC$20,202 (09/14/2021)1
8402299002JMAIKA AUSTINTolleson$20,13505/27/2021812112Independent ContractorsPrestamos CDFI, LLC$20,227 (11/17/2021)1
8545119002ISABEL SKAGGSPhoenix$20,13505/27/2021711510Independent ContractorsPrestamos CDFI, LLC1
8324469009SALAZAR TRANSPORTS LLCPhoenix$20,10005/27/2021484110Single Member LLCTexas National Bank$20,170 (10/13/2021)1
8172769005KRISTINA MACKPhoenix$20,09905/27/2021812910Sole ProprietorshipBSD Capital, LLC dba Lendistry$20,134 (08/12/2021)1
8419999007THOMAS CLARKPhoenix$20,08205/27/2021484121Sole ProprietorshipTexas National Bank$20,147 (10/20/2021)1
8240719004SUSAN WHITEPhoenix$20,05205/27/2021453998Sole ProprietorshipBSD Capital, LLC dba Lendistry1
8425619005LARISSA MORGANTucson$20,05205/27/2021722320Independent ContractorsBSD Capital, LLC dba Lendistry1
8457019007PHILIP DEHGHANIChandler$20,05205/27/2021492110Sole ProprietorshipBSD Capital, LLC dba Lendistry$20,089 (08/12/2021)1
8098189009TARREKA WILSONphoenix$20,00005/27/2021561720Sole ProprietorshipPrestamos CDFI, LLC$20,140 (02/15/2022)1
8194729005BONNIE EVERITTPhoenix$20,00005/27/2021541120Sole ProprietorshipPrestamos CDFI, LLC$20,081 (10/29/2021)1
8475699005CARLOS GARCIAPhoenix$20,00005/27/2021561730Sole ProprietorshipPrestamos CDFI, LLC$20,257 (09/19/2022)1
8535509008YOLEIMYS SUAREZ RICARDOPhoenix$19,98105/27/2021423390Independent ContractorsLeader Bank, National Association1
8203639005HECTOR ROMANOGlendale$19,88805/27/2021238320Sole ProprietorshipPrestamos CDFI, LLC$20,114 (07/21/2022)1
8293519007TAMIKA WATSONGuadalupe$19,79005/27/2021812112Sole ProprietorshipPrestamos CDFI, LLC$19,872 (11/02/2021)1
8399769010CHARTYNEE WOODSGlendale$19,79005/27/2021711510Independent ContractorsPrestamos CDFI, LLC$19,870 (10/29/2021)1
8492319009AARON DEALCottonwood$19,79005/27/2021212321Independent ContractorsPrestamos CDFI, LLC$20,010 (07/14/2022)1
8548419004BRITTNEY LOCKETTSan Tan Valley$19,61005/27/2021541611Limited Liability Company(LLC)Prestamos CDFI, LLC$19,669 (09/22/2021)1
8100519001MARIE ENGSTROMORACLE$19,58205/27/2021112920Sole ProprietorshipVantage West Credit Union$19,640 (09/22/2021)1
8151069008CESAR DANIEL DE JESUS LOPEZAvondale$19,58205/27/2021541921Sole ProprietorshipPrestamos CDFI, LLC$19,713 (02/03/2022)1
8557669000BIG FISH ACQUISITIONS LLCPhoenix$19,52905/27/2021541611Limited Liability Company(LLC)Leader Bank, National Association1
8280679010SNOWDREAM CREATIONS LLCSurprise$19,37505/27/2021492210Limited Liability Company(LLC)Prestamos CDFI, LLC$19,438 (10/04/2021)1
8544299008LANCE TURNERAvondale$19,35205/27/2021238990Sole ProprietorshipPrestamos CDFI, LLC$19,436 (11/10/2021)1
8121459006LYNELLE WILLIAMSTempe$19,30705/27/2021488999Self-Employed IndividualsBSD Capital, LLC dba Lendistry1
8277469005JENNIFER CAKEBREADCave Creek$19,26205/27/2021531210Sole ProprietorshipLeader Bank, National Association$19,332 (11/03/2021)1
8392189010MICHELLE ODANIELPhoenix$19,19705/27/2021812112Sole ProprietorshipPrestamos CDFI, LLC$19,450 (09/27/2022)1
8122039000DWIGHT JOHNSONTempe$19,16605/27/2021812111Self-Employed IndividualsBSD Capital, LLC dba Lendistry1
8266219005MICHAEL BELTZPhoenix$19,16505/27/2021236118Sole ProprietorshipPrestamos CDFI, LLC$19,219 (09/14/2021)1
8414839006AARON HERRINGPhoenix$19,16505/27/2021454110Sole ProprietorshipPrestamos CDFI, LLC$19,244 (11/02/2021)1
8452639006MARQUIS ELLISONPhoenix$19,10005/27/2021713940Self-Employed IndividualsBSD Capital, LLC dba Lendistry1
8546469004ANDREW JAMESSan Tan Valley$19,06205/27/2021484230Independent ContractorsPrestamos CDFI, LLC$19,149 (11/17/2021)1
8302719000KEYANA ROBERTSTempe$18,95805/27/2021812112Self-Employed IndividualsBSD Capital, LLC dba Lendistry$19,027 (10/26/2021)1
8160609006WILL POWER CARRIERS LLCPhoenix$18,95705/27/2021492210Limited Liability Company(LLC)Prestamos CDFI, LLC$19,072 (01/11/2022)1
8167129007TORI SPOONERSurprise$18,95705/27/2021812112Sole ProprietorshipPrestamos CDFI, LLC1
8341569006XAVIER PINKMesa$18,95705/27/2021811118Sole ProprietorshipPrestamos CDFI, LLC$19,035 (11/02/2021)1
8485409003BMBCOLLECTIONLLCPhoenix$18,75005/27/2021812112Limited Liability Company(LLC)Prestamos CDFI, LLC$18,826 (10/29/2021)1
8546539001DEMO KINGSPeoria$18,75005/27/2021212321Limited Liability Company(LLC)Prestamos CDFI, LLC$18,827 (11/02/2021)1
8539479009WALTER FRANKLINMesa$18,43705/27/2021315990Independent ContractorsBSD Capital, LLC dba Lendistry1
8183639007VICTORIA CASTROLitchfield Park$18,39605/27/2021812199Sole ProprietorshipLeader Bank, National Association$18,508 (01/26/2022)1
8513259004ROBIN COMPANIONI CEPEROPhoenix$18,39505/27/2021492110Sole ProprietorshipBSD Capital, LLC dba Lendistry$18,447 (09/17/2021)1
8349909006ELIZABETH DAILEYGlendale$18,36805/27/2021531210Independent ContractorsPrestamos CDFI, LLC$18,452 (11/26/2021)1
8169609002CHARLES ADAMSgoodyear$18,33205/27/2021517312Sole ProprietorshipPrestamos CDFI, LLC$18,396 (10/08/2021)1
8545359004CHRISTOPHER HUTCHERSONGilbert$18,27105/27/2021448150Sole ProprietorshipBSD Capital, LLC dba Lendistry$18,320 (09/14/2021)1
8158339009JOSHUA VINSONGlendale$18,22705/27/2021485113Sole ProprietorshipPrestamos CDFI, LLC$18,315 (11/29/2021)1
8103359007AMY PHILLIPSPhoenix$18,17005/27/2021814110Sole ProprietorshipPrestamos CDFI, LLC1
8236669010ABRIANNA COLEMANCottonwood$18,14605/27/2021722320Sole ProprietorshipBSD Capital, LLC dba Lendistry1
8118149006NOELLE ALEXANDERTucson$18,12505/27/2021812112Sole ProprietorshipPrestamos CDFI, LLC1
8126379005ALEXIS JOHNSONAvondale$18,12505/27/2021424330Sole ProprietorshipBSD Capital, LLC dba Lendistry1
8217229001DEON GUSSGilbert$18,12505/27/2021236118Independent ContractorsPrestamos CDFI, LLC$18,180 (09/22/2021)1
8587869002ORLANDO SEDILLOGlendale$17,70705/27/2021811118Sole ProprietorshipPrestamos CDFI, LLC$17,779 (10/29/2021)1
8144309010BRANDON ADAYFlagstaff$17,44505/27/2021454110Sole ProprietorshipPrestamos CDFI, LLC$17,602 (04/29/2022)1
8381519007CHRISTINE HERTHChandler$17,41705/27/2021541810Sole ProprietorshipLeader Bank, National Association$17,466 (09/20/2021)1
8299579004TORY MATTISONSierra Vista$17,36505/27/2021561720Independent ContractorsPrestamos CDFI, LLC$17,419 (10/14/2021)1
8503889001ANDRE KELLYPhoenix$17,35405/27/2021812111Sole ProprietorshipBSD Capital, LLC dba Lendistry$17,386 (09/01/2021)1
8413289005BRYAN JARRELLGlendale$17,24805/27/2021611430Independent ContractorsLeader Bank, National Association$17,345 (01/03/2022)1
8405029008RACHELLE MCGEESurprise$17,23705/27/2021531210Sole ProprietorshipPrestamos CDFI, LLC$17,312 (11/10/2021)1
8320859000PARIS NASHMesa$17,18005/27/2021561320Self-Employed IndividualsBSD Capital, LLC dba Lendistry$17,225 (09/29/2021)1
8324979009EUGENIO BORNACINIScottsdale$16,98505/27/2021531390Single Member LLCPrestamos CDFI, LLC$17,075 (12/14/2021)1
8111609010WHOLESOME FAST FOOD PLUS LLCCottonwood$16,90005/27/2021722513Limited Liability Company(LLC)DreamSpring$16,969 (10/26/2021)4
8187809007DEVIN HAYNESPhoenix$16,87505/27/2021541611Independent ContractorsPrestamos CDFI, LLC$16,943 (10/29/2021)1
8306239006MARISSA JONESPhoenix$16,87505/27/2021812112Sole ProprietorshipPrestamos CDFI, LLC$17,098 (09/29/2022)1
8432079007KEVIN CRAIGPhoenix$16,77005/27/2021812112Sole ProprietorshipPrestamos CDFI, LLC$16,838 (10/29/2021)1
8367339005SCOTT JOHNSONMesa$16,71505/27/2021213112Independent ContractorsPrestamos CDFI, LLC$16,791 (11/17/2021)1
8102659001SLAY STATION LLCSan Tan Valley$16,66705/27/2021446120Sole ProprietorshipBSD Capital, LLC dba Lendistry$16,809 (04/18/2022)1
8083179003ALLEN KONCHINSKYTempe$16,66505/27/2021485310Sole ProprietorshipPrestamos CDFI, LLC$16,726 (10/14/2021)1
8295639001ALISHA ELLINGTONGlendale$16,66505/27/2021492210Independent ContractorsPrestamos CDFI, LLC$16,806 (04/07/2022)1
8470579005RALPH VELEZPhoenix$16,66505/27/2021711510Independent ContractorsPrestamos CDFI, LLC$16,878 (09/14/2022)1
8078399005CLAUDIA GONZALEZTucson$16,38005/27/2021541921Self-Employed IndividualsPrestamos CDFI, LLC$16,428 (09/22/2021)1
8292069001RICHARD HERNANDEZMesa$16,29705/27/2021446199Sole ProprietorshipBSD Capital, LLC dba Lendistry1
8058859004TIMOTHY SCHMIDTPhoenix$16,25005/27/2021531320Independent ContractorsPrestamos CDFI, LLC$16,317 (11/02/2021)1
8334379010LAVETTE BYRDPhoenix$16,25005/27/2021812112Independent ContractorsPrestamos CDFI, LLC$16,306 (10/04/2021)1
8210519002ALEXANDRA BALLARDGlendale$16,02205/27/2021812112Sole ProprietorshipLeader Bank, National Association$16,112 (01/03/2022)1
8326329006SHARON MONCURChandler$16,00505/27/2021531210Independent ContractorsPrestamos CDFI, LLC$16,082 (11/29/2021)1
8334269001HEATHER JARRELLGlendale$15,69905/27/2021541613Independent ContractorsLeader Bank, National Association$15,783 (01/03/2022)1
8306329009STEPHANIE AMMONSQueen Creek$15,64205/27/2021448150Sole ProprietorshipBSD Capital, LLC dba Lendistry$15,678 (09/02/2021)1
8098959004KIMBERLY SMITHPhoenix$15,62505/27/2021624410Sole ProprietorshipPrestamos CDFI, LLC$15,679 (10/08/2021)1
8139219002TAMARA LONDONPhoenix$15,62505/27/2021812320Sole ProprietorshipPrestamos CDFI, LLC$15,679 (10/08/2021)1
8145229001JENNIFER SIBLEYPhoenix$15,62505/27/2021812112Sole ProprietorshipPrestamos CDFI, LLC$15,696 (11/17/2021)1
8254869004LATOYA SMITHGlendale$15,62505/27/2021446120Independent ContractorsPrestamos CDFI, LLC$15,672 (09/22/2021)1
8353889005JOHN MITCHELLPhoenix$15,62505/27/2021812111Independent ContractorsPrestamos CDFI, LLC$15,696 (11/17/2021)1
8378469004KENZIE KEYESBuckeye$15,62505/27/2021811111Sole ProprietorshipPrestamos CDFI, LLC1
8379289000MATTHEW HIBBERTPhoenix$15,62505/27/2021713940Independent ContractorsPrestamos CDFI, LLC$15,691 (11/17/2021)1
8400639004CHANTELL WRIGHTPhoenix$15,62505/27/2021446120Independent ContractorsPrestamos CDFI, LLC1
8173179007VERONICA TOLENTINO HERNANDEZTolleson$15,50005/27/2021315240Sole ProprietorshipMariSol FCU$15,665 (06/15/2022)1
8360569001CASSANDRA LANELitchfield Park$15,21705/27/2021812990Independent ContractorsLeader Bank, National Association$15,259 (09/20/2021)1
8064719004DANETTA DICKSONBuckeye$15,20705/27/2021812112Sole ProprietorshipPrestamos CDFI, LLC$15,393 (08/24/2022)1
8504419002JULIO SALAZARSan Tan Valley$15,17505/27/2021485310Independent ContractorsLeader Bank, National Association$15,254 (01/03/2022)1
8160599005MICHAEL ROUNDSGlendale$15,05005/27/2021488410Independent ContractorsPrestamos CDFI, LLC$15,149 (01/31/2022)1
8345379005VICTORIA WRIGHTGlendale$15,00005/27/2021446120Sole ProprietorshipPrestamos CDFI, LLC$15,068 (11/17/2021)1
8595009002PUSH & TIG LLCPhoenix$15,00005/27/2021311111Limited Liability PartnershipBSD Capital, LLC dba Lendistry$15,045 (09/29/2021)2
8444659001CAROL DAWSONGoodyear$14,89705/27/2021531210Sole ProprietorshipPrestamos CDFI, LLC$14,945 (10/04/2021)1
8405819009DANIEL NUNEZTucson$14,77205/27/2021561730Sole ProprietorshipVantage West Credit Union$14,818 (09/29/2021)1
8194629010CARMEN CENTELLES REYESPhoenix$14,58205/27/2021621610Sole ProprietorshipPrestamos CDFI, LLC$14,635 (10/14/2021)1
8256119006DARRYL HORTON JRPhoenix$14,58205/27/2021485310Sole ProprietorshipPrestamos CDFI, LLC$14,641 (10/29/2021)1
8470279009ASTEISHA BURDENGlendale$14,58205/27/2021812990Sole ProprietorshipPrestamos CDFI, LLC$14,642 (11/02/2021)1
8574939000ROYAL HVAC LLCPhoenix$14,42505/27/2021238220Limited Liability Company(LLC)Prestamos CDFI, LLC1
8407179000MARY BONAVENTURABullhead City$14,41805/27/2021541213Sole ProprietorshipLeader Bank, National Association$14,480 (12/06/2021)1
8457949004AHMAD MARIEPhoenix$14,29905/27/2021485320Independent ContractorsLeader Bank, National Association$14,453 (07/06/2022)1
8071029007ALBERTO HERNANDEZTucson$14,18205/27/2021812112Sole ProprietorshipPrestamos CDFI, LLC$14,251 (11/29/2021)1
8322269004CESAR ESCOBARAvondale$14,17605/27/2021488490Independent ContractorsBSD Capital, LLC dba Lendistry$14,247 (12/02/2021)1
8211089006STEVEN HAYDENLake Havasu City$14,16505/27/2021236118Sole ProprietorshipPrestamos CDFI, LLC1
8454739005SHERRISSE TEAGUEGlendale$14,16505/27/2021812990Sole ProprietorshipPrestamos CDFI, LLC$14,251 (01/11/2022)1
8525029002MARILYN MAHANChandler$14,01205/27/2021237120Independent ContractorsPrestamos CDFI, LLC$14,189 (09/07/2022)1
8338419006RICHARDO RIOJABuckeye$13,90005/27/2021812112Sole ProprietorshipMariSol FCU$14,108 (11/17/2022)1
8420949000PAUL GLEASONPhoenix$13,87805/27/2021621340Limited Liability Company(LLC)Leader Bank, National Association$13,924 (10/08/2021)1
8575889000JOSE FELIXTucson$13,78205/27/2021238330Sole ProprietorshipLeader Bank, National Association$13,846 (12/06/2021)1
8315289001WILLIAM LYLE BLAIRPhoenix$13,78105/27/2021236115Self-Employed IndividualsTexas National Bank$13,822 (10/06/2021)1
8491509005ADAM SCHUBERTBuckeye$13,68205/27/2021812112Sole ProprietorshipPrestamos CDFI, LLC$13,744 (11/17/2021)1
8153549003SHANNON JONESSurprise$13,54005/27/2021812112Independent ContractorsPrestamos CDFI, LLC$13,683 (06/22/2022)1
8556269007DE ANTOINE L WARRENYoungtown$13,54005/27/2021512110Sole ProprietorshipPrestamos CDFI, LLC$13,612 (12/14/2021)1
8587449005NAYIB SALIDOBuckeye$13,44705/27/2021484230Independent ContractorsPrestamos CDFI, LLC$13,506 (11/10/2021)1
8258319000ANNA CUEVASPhoenix$13,33205/27/2021485310Independent ContractorsPrestamos CDFI, LLC1
8453729000NICOLE PEARCEPhoenix$13,33205/27/2021561740Independent ContractorsPrestamos CDFI, LLC$13,385 (11/02/2021)1
8486959006MYLESHIA SMITHPeoria$13,25005/27/2021624110Self-Employed IndividualsFlorida A&M University FCU$13,382 (06/22/2022)1
8325849007C&J AUTO SALES LLCPhoenix$13,23405/27/2021441120Single Member LLCPrestamos CDFI, LLC$13,257 (08/05/2021)1
8460049006DOMINION REAL ESTATE PROPERTIES LLCGoodyear$13,22505/27/2021531210Limited Liability Company(LLC)Prestamos CDFI, LLC$13,283 (11/10/2021)1
8367179005GEORGE BRADLEYPhoenix$13,17505/27/2021623312Independent ContractorsPrestamos CDFI, LLC$13,311 (06/15/2022)1
8596949004ADELITA ARAGONGilbert$13,14305/27/2021424460Sole ProprietorshipBSD Capital, LLC dba Lendistry1
8424899006STEVEN ANDERSONTucson$13,12505/27/2021541410Sole ProprietorshipPrestamos CDFI, LLC$13,200 (01/11/2022)1
8472439002GINA CALDERONGuadalupe$13,12505/27/2021236210Sole ProprietorshipPrestamos CDFI, LLC1
8085739009MONTIQUE CHEATHAMPhoenix$13,02505/27/2021541613Sole ProprietorshipPrestamos CDFI, LLC$13,070 (10/08/2021)1
8493119010BLVCK LXRDS LLCPeoria$12,95005/27/2021424320Limited Liability Company(LLC)Prestamos CDFI, LLC$13,004 (11/02/2021)1
8360559009MUSTAFA FATALAGlendale$12,91505/27/2021488410Sole ProprietorshipPrestamos CDFI, LLC$13,088 (10/06/2022)1
8103799010PARK ORIENTAL MEDICINE CENTERMesa$12,84605/27/2021621399CorporationLeader Bank, National Association$12,969 (06/09/2022)2
8352999001AMANDA ANDRUSLaveen$12,83305/27/2021812111Sole ProprietorshipBSD Capital, LLC dba Lendistry1
8556099004RON SUTTLESun City$12,75905/27/2021236220Sole ProprietorshipBSD Capital, LLC dba Lendistry$12,785 (09/08/2021)1
8278979007TODD CHUBAGilbert$12,70705/27/2021711510Sole ProprietorshipPrestamos CDFI, LLC$12,743 (09/22/2021)1
8559639006ROBERTO ZAVALARio Rico$12,69305/27/2021221210Single Member LLCPrestamos CDFI, LLC1
8383409002MYT TRANSPORTATION LLCPhoenix$12,67205/27/2021488999Single Member LLCTexas National Bank$12,714 (10/06/2021)1
8395449000JESSICA L SCOTTMesa$12,66005/27/2021448120Sole ProprietorshipBOM Bank$12,778 (05/04/2022)1
8206359010ABRAHAM VELASQUEZTucson$12,64505/27/2021492110Independent ContractorsPrestamos CDFI, LLC$12,745 (03/17/2022)1
8079239005ANDRE SCAIFETucson$12,50005/27/2021531210Sole ProprietorshipPrestamos CDFI, LLC1
8352679010JOE HUNTERPhoenix$12,50005/27/2021561612Independent ContractorsPrestamos CDFI, LLC$12,627 (06/08/2022)1
8490179000AMBER COLLINSTempe$12,50005/27/2021453998Sole ProprietorshipPrestamos CDFI, LLC1
8143309008ASALI HEMP LLCPhoenix$12,39505/27/2021453998Limited Liability Company(LLC)Prestamos CDFI, LLC$12,480 (02/14/2022)1
8268849010AISHA JAKACHIRA LLCTucson$12,20505/27/2021621330Limited Liability Company(LLC)Prestamos CDFI, LLC$12,343 (07/21/2022)1
8409649003STEPHANIE PUCHALSKIChandler$12,16405/27/2021812990Independent ContractorsLeader Bank, National Association$12,194 (09/17/2021)1
8267999007MICHAEL UFNALPhoenix$12,10605/27/2021541922Sole ProprietorshipPrestamos CDFI, LLC$12,142 (09/15/2021)1
8103259001JEFFREY CHUIRAZZIGlendale$12,08205/27/2021425120Sole ProprietorshipPrestamos CDFI, LLC1
8077209003DELANEA DELVILLAR SANCHEZMesa$12,01505/27/2021561720Sole ProprietorshipPrestamos CDFI, LLC$12,054 (10/04/2021)1
8597229002ALESSA GORDONPhoenix$12,01005/27/2021812112Sole ProprietorshipPrestamos CDFI, LLC$12,077 (12/23/2021)1
8317749001RINCON TRADING COMPANY LLCTucson$12,00005/27/2021423940Limited Liability Company(LLC)Texas National Bank$12,034 (09/24/2021)2
8569739005HECTOR GARCIAAvondale$11,96505/27/2021238330Sole ProprietorshipPrestamos CDFI, LLC$12,015 (11/02/2021)1
8187549001ARMANDO VELASCOPhoenix$11,87505/27/2021238330Sole ProprietorshipPrestamos CDFI, LLC$11,932 (11/29/2021)1
8507669002SCOTT A. WELTZ ATTORNEY AT LAW PLLCSurprise$11,70705/27/2021541199Limited Liability Company(LLC)Prestamos CDFI, LLC$11,864 (10/05/2022)1
8461789007ANTWONE LEGALLPhoenix$11,66505/27/2021453998Sole ProprietorshipPrestamos CDFI, LLC$11,794 (07/12/2022)1
8317849007JOSEPH NASSISEPhoenix$11,46605/27/2021323117Sole ProprietorshipTexas National Bank$11,497 (09/28/2021)1
8180909010ANTHONY FERNANDESGilbert$11,45705/27/2021485310Independent ContractorsPrestamos CDFI, LLC$11,509 (11/17/2021)1
8404579007ERICK PADDIEScottsdale$11,43705/27/2021531210Independent ContractorsPrestamos CDFI, LLC$11,483 (10/29/2021)1
8349649000ALBERT MATASTucson$11,33205/27/2021811121Sole ProprietorshipPrestamos CDFI, LLC$11,372 (10/06/2021)1
8428509002ANDRES MARTINEZAvondale$11,20005/27/2021561730Sole ProprietorshipRaza Development Fund, Inc.$11,253 (11/26/2021)1
8389299007GORAN SIMJANOSKIMesa$11,06505/27/2021492110Independent ContractorsPrestamos CDFI, LLC$11,142 (02/14/2022)1
8524669004TRISHA DILLONKingman$11,02005/27/2021722330Independent ContractorsPrestamos CDFI, LLC$11,058 (10/08/2021)1
8056769008AHMAD MAGEEDGlendale$10,94905/27/2021484110Sole ProprietorshipLeader Bank, National Association$10,980 (10/06/2021)1
8136449006SANDRA PRICEPhoenix$10,83205/27/2021711510Independent ContractorsPrestamos CDFI, LLC$10,876 (10/29/2021)1
8169709008WILLIAM ARGUETAAvondale$10,83205/27/2021484110Independent ContractorsPrestamos CDFI, LLC$10,872 (11/02/2021)1
8187859000ERIN KORNERMesa$10,76005/27/2021812112Sole ProprietorshipLeader Bank, National Association$10,799 (11/03/2021)1
8561839006JOSE ESPINOZAGoodyear$10,69505/27/2021238150Limited Liability Company(LLC)Prestamos CDFI, LLC$10,787 (04/11/2022)1
8278649002GREGORY ROBLESGlendale$10,64305/27/2021522220Independent ContractorsBSD Capital, LLC dba Lendistry$10,674 (09/27/2021)1
8493489005KELLIE VALDEZPeoria$10,56505/27/2021524210Sole ProprietorshipLeader Bank, National Association$10,595 (09/20/2021)1
8478559004BRYAN LITTLETucson$10,50005/27/2021441310Sole ProprietorshipTexas National Bank$10,617 (08/01/2022)1
8278319008SHANNON JACKSONAvondale$10,41605/27/2021448120Sole ProprietorshipBSD Capital, LLC dba Lendistry$10,455 (11/10/2021)1
8094349001YAMADOU KOITAMesa$10,41505/27/2021333318Independent ContractorsPrestamos CDFI, LLC$10,448 (10/14/2021)1
8218279007DENISE SANDERSPhoenix$10,41505/27/2021812112Sole ProprietorshipPrestamos CDFI, LLC$10,462 (11/17/2021)1
8218369010REUBEN RODRIGUEZAvondale$10,41505/27/2021424320Sole ProprietorshipPrestamos CDFI, LLC$10,457 (10/29/2021)1
8228159010CRYSTAL GAILLEYGlobe$10,41505/27/2021812199Sole ProprietorshipPrestamos CDFI, LLC1
8571919010SCHYEL BRACKINSPhoenix$10,41505/27/2021812112Sole ProprietorshipPrestamos CDFI, LLC$10,484 (02/03/2022)1
8179099008LUPE CORTES URIBEGilbert$10,34705/27/2021541213Self-Employed IndividualsBSD Capital, LLC dba Lendistry$10,366 (08/16/2021)1
8454499005MICHAEL DICICCOBenson$10,20705/27/2021711510Sole ProprietorshipPrestamos CDFI, LLC$10,263 (12/23/2021)1
8284189002ERIC WHITLOCKMesa$10,19405/27/2021541613Independent ContractorsLeader Bank, National Association$10,231 (11/03/2021)1
8064259008CHARLENE FREEMANMesa$10,18105/27/2021561720Sole ProprietorshipTexas National Bank$10,249 (03/09/2022)1
8052809010ODIS WHEATONTempe$10,02805/27/2021611620Sole ProprietorshipLeader Bank, National Association$10,064 (11/03/2021)1
8157499009KENNETERA DUMASScottsdale$10,00005/27/2021812199Sole ProprietorshipPrestamos CDFI, LLC$10,134 (10/05/2022)1
8538299001ARMONTAISA CAILTolleson$10,00005/27/2021485310Independent ContractorsPrestamos CDFI, LLC1
8560129003KIERRA BOUNDSGlendale$10,00005/27/2021623110Sole ProprietorshipPrestamos CDFI, LLC$10,053 (12/14/2021)1
8391999004JULIO MEZAGlendale$9,79205/27/2021541990Sole ProprietorshipLeader Bank, National Association$9,822 (09/28/2021)1
8198319008ANNA COMBEMesa$9,58305/27/2021812112Independent ContractorsLeader Bank, National Association1
8083399010JACOB SMITHTempe$9,58205/27/2021492110Independent ContractorsPrestamos CDFI, LLC$9,680 (06/13/2022)1
8110789005NATHAN MAKITucson$9,58205/27/2021621399Sole ProprietorshipPrestamos CDFI, LLC$9,633 (12/14/2021)1
8217299000CECILIA YOCOMMesa$9,58205/27/2021236220Sole ProprietorshipPrestamos CDFI, LLC1
8230359010TONIQUE EVANSGlendale$9,58205/27/2021448140Independent ContractorsPrestamos CDFI, LLC1
8419869003CMPMC, LLCPhoenix$9,54305/27/2021336390Limited Liability Company(LLC)Texas National Bank$9,588 (12/09/2021)1
8363439003STIEN ART DESIGNSPhoenix$9,39005/27/2021541410Limited Liability Company(LLC)Prestamos CDFI, LLC1
8344979006JUNGLE PLUG LLCTucson$9,37505/27/2021454110PartnershipThe Enterprise Center Capital Corporation$9,398 (09/10/2021)1
8403559010SHAINA BYERSPrescott$9,37505/27/2021485310Independent ContractorsPrestamos CDFI, LLC$9,409 (10/14/2021)1
8247129007RICK CROSBYPhoenix$9,32705/27/2021425120Independent ContractorsPrestamos CDFI, LLC$9,361 (10/14/2021)1
8182769009EVAN VANDERMOLENMesa$9,23005/27/2021236118Sole ProprietorshipPrestamos CDFI, LLC$9,268 (11/02/2021)1
8056619009WINGTRANS LLCSCOTTSDALE$9,22705/27/2021485310Limited Liability Company(LLC)Prestamos CDFI, LLC$9,291 (02/14/2022)1
8552079001TIM COXScottsdale$9,16505/27/2021236220Sole ProprietorshipPrestamos CDFI, LLC$9,253 (06/09/2022)1
8083389007PLAY INSIDE LLCPhoenix$9,07705/27/2021531311Limited Liability Company(LLC)Prestamos CDFI, LLC$9,114 (10/29/2021)1
8588699001SANDRIKA MEDLOCKMesa$9,06305/27/2021812112Independent ContractorsBSD Capital, LLC dba Lendistry$9,099 (11/02/2021)1
8259159002FOX MASK BASIC HORSEMANSHIPQueen Creek$9,06205/27/2021112920Limited Liability Company(LLC)Prestamos CDFI, LLC$9,102 (11/12/2021)1
8526909008REGINALD GIVENSMaricopa$9,06205/27/2021812112Self-Employed IndividualsBSD Capital, LLC dba Lendistry1
8331939006VISTA JUMP N PLAY LLCSierra Vista$8,99905/27/2021713990Limited Liability Company(LLC)Texas National Bank$9,018 (09/08/2021)1
8201859008DUNYA KETANOPeoria$8,85205/27/2021624410Sole ProprietorshipPrestamos CDFI, LLC$8,891 (11/10/2021)1
8072199003ANTHONY MCQUALITYChino Valley$8,83305/27/2021236115Limited Liability PartnershipLeader Bank, National Association$8,852 (09/17/2021)1
8547819004VALERIA HERNANDEZPhoenix$8,54005/27/2021812112Sole ProprietorshipPrestamos CDFI, LLC$8,655 (10/11/2022)1
8547969003ROSIE DOMINGUEZTucson$8,48505/27/2021519130Sole ProprietorshipLeader Bank, National Association$8,517 (11/10/2021)1
8152119001SRODA LLCScottsdale$8,38905/27/2021448120Limited Liability Company(LLC)Leader Bank, National Association$8,434 (01/06/2022)1
8337349007PAULINA LORDChandler$8,34205/27/2021541430Sole ProprietorshipPrestamos CDFI, LLC$8,393 (01/11/2022)1
8058819003KURE ENTERTAINMENT LLCPhoenix$8,33205/27/2021512110Limited Liability Company(LLC)Prestamos CDFI, LLC$8,382 (01/11/2022)1
8069239001TOREY PARISGlendale$8,33205/27/2021238310Independent ContractorsPrestamos CDFI, LLC$8,366 (11/02/2021)1
8084549009OKEMIA THOMASPhoenix$8,33205/27/2021492210Sole ProprietorshipPrestamos CDFI, LLC$8,366 (11/02/2021)1
8089699007SYLVIA HUGHESGoodyear$8,33205/27/2021812112Sole ProprietorshipPrestamos CDFI, LLC$8,354 (09/14/2021)1
8105919002NINI HOUSELaveen$8,33205/27/2021624110Limited Liability Company(LLC)Prestamos CDFI, LLC$8,376 (12/14/2021)1
8141329010KEITH THURSTONLaveen$8,33205/27/2021812910Sole ProprietorshipPrestamos CDFI, LLC1
8177559000HERBERT CRAFTGlendale$8,33205/27/2021236118Sole ProprietorshipPrestamos CDFI, LLC$8,359 (10/04/2021)1
8291069010MARINA REEDPeoria$8,33205/27/2021492210Sole ProprietorshipPrestamos CDFI, LLC$8,426 (07/20/2022)1
8316059004TREVOR PATTERSONPhoenix$8,33205/27/2021522220Sole ProprietorshipPrestamos CDFI, LLC1
8349199007ERICA PORTERAvondale$8,33205/27/2021453998Independent ContractorsPrestamos CDFI, LLC$8,417 (06/09/2022)1
8372009005LAWRENCE HINESTolleson$8,33205/27/2021453998Sole ProprietorshipPrestamos CDFI, LLC1
8373099001MARK GRIGORIEVMesa$8,33205/27/2021492210Independent ContractorsPrestamos CDFI, LLC1
8441059003JENNIFER NUGENTPhoenix$8,33205/27/2021236118Independent ContractorsPrestamos CDFI, LLC$8,384 (02/03/2022)1
8449069000ROGUE ENTERPRISES LLCMesa$8,33205/27/2021711510Limited Liability Company(LLC)Prestamos CDFI, LLC$8,394 (03/03/2022)1
8581539007EDDIE WASHINGTONPhoenix$8,33205/27/2021333112Sole ProprietorshipPrestamos CDFI, LLC$8,366 (10/29/2021)1
8315009009NHUT TOSan Tan Valley$8,20405/27/2021488490Independent ContractorsTexas National Bank$8,225 (09/23/2021)1
8069619008ELIJAH WASHINGTONPhoenix$8,12505/27/2021485310Sole ProprietorshipPrestamos CDFI, LLC$8,209 (06/16/2022)1
8350079003TRANCI YOUNGPhoenix$8,12505/27/2021561720Sole ProprietorshipBSD Capital, LLC dba Lendistry$8,144 (09/01/2021)1
8395259002RICHARD HAWORTHSun City$8,06705/27/2021531210Independent ContractorsPrestamos CDFI, LLC1
8400159002JADES PLACE LLCGlendale$7,92705/27/2021624410Sole ProprietorshipLeader Bank, National Association$7,956 (11/03/2021)1
8341909001CONSTANCE BRANCHGilbert$7,91505/27/2021713940Sole ProprietorshipPrestamos CDFI, LLC$7,939 (09/22/2021)1
8590319002BROOKE SPIECKERCamp Verde$7,91505/27/2021621610Independent ContractorsPrestamos CDFI, LLC$7,951 (11/17/2021)1
8596129005JAMIE FIALKINPeoria$7,84205/27/2021485310Independent ContractorsPrestamos CDFI, LLC$7,874 (10/29/2021)1
8412799003CAILYN JANISCHPhoenix$7,80205/27/2021812990Independent ContractorsBSD Capital, LLC dba Lendistry$7,816 (08/13/2021)1
8425379005999 ROSES SKIN CARE LLCPhoenix$7,75405/27/2021812112Sole ProprietorshipLeader Bank, National Association$7,879 (01/19/2023)1
8328209009SANDRA WATTMesa$7,70705/27/2021541611Independent ContractorsPrestamos CDFI, LLC$7,739 (11/02/2021)1
8513399000VINCENT JACKSONPhoenix$7,70705/27/2021811111Sole ProprietorshipPrestamos CDFI, LLC$7,739 (11/02/2021)1
8161339010ROSE PHANPhoenix$7,70005/27/2021812990Sole ProprietorshipLeader Bank, National Association$7,740 (01/03/2022)1
8151409003JOHN WEATHERSSurprise$7,65805/27/2021485310Sole ProprietorshipLeader Bank, National Association$7,784 (01/30/2023)1
8337239009WILTON HOLMESMesa$7,65505/27/2021813110Independent ContractorsPrestamos CDFI, LLC$7,734 (06/16/2022)1
8453819003ABBAS AL AGEEDYPhoenix$7,51005/27/2021485310Sole ProprietorshipPrestamos CDFI, LLC$7,533 (09/22/2021)1
8415049007TRUE SOUNDS LLC.Phoenix$7,50005/27/2021711410Limited Liability Company(LLC)Prestamos CDFI, LLC1
8262079003YOLANDA CAVAZOSPhoenix$7,46005/27/2021485999Sole ProprietorshipLeader Bank, National Association$7,480 (09/28/2021)1
8315659005ERLI ESTATE PROPERTIES MANAGEMENTGilbert$7,39005/27/2021531390Limited Liability Company(LLC)Texas National Bank$7,407 (09/21/2021)1
8380239004MARIANA CARAVEO ESTRADAPhoenix$7,32205/27/2021541611Sole ProprietorshipBSD Capital, LLC dba Lendistry1
8214959002LIZA ASBURYPhoenix$7,31205/27/2021492110Independent ContractorsLeader Bank, National Association$7,338 (11/03/2021)1
8538109001HELEN JAKPORChandler$7,29205/27/2021446199Independent ContractorsBSD Capital, LLC dba Lendistry$7,401 (12/14/2022)1
8090749006DOUG'S LAPTOP SHOP LLCCasa Grande$7,29005/27/2021811211Limited Liability Company(LLC)Prestamos CDFI, LLC$7,320 (11/02/2021)1
8203869004KAREN SCOTTPhoenix$7,29005/27/2021711510Independent ContractorsPrestamos CDFI, LLC$7,336 (01/21/2022)1
8320799006DOMINIQUE RICHARDSONPhoenix$7,29005/27/2021336999Sole ProprietorshipPrestamos CDFI, LLC$7,316 (10/06/2021)1
8410109002JAY DOMINGUESPayson$7,29005/27/2021236220Sole ProprietorshipPrestamos CDFI, LLC1
8553129005ABRAHAM SANCHEZTucson$7,29005/27/2021484230Independent ContractorsPrestamos CDFI, LLC$7,341 (02/15/2022)1
8407159005TIANNA ANDERSONPhoenix$7,18705/27/2021425120Independent ContractorsPrestamos CDFI, LLC1
8507319002BENJAMIN KIKIROVPhoenix$7,12205/27/2021532111Sole ProprietorshipThe Enterprise Center Capital Corporation$7,145 (10/06/2021)1
8134659006TAGI ALMAIDANTucson$7,08205/27/2021485310Self-Employed IndividualsBSD Capital, LLC dba Lendistry1
8446549007ROIE ESPINOTucson$7,08205/27/2021492210Independent ContractorsPrestamos CDFI, LLC$7,111 (11/02/2021)1
8292449008SHANTA BELLPhoenix$7,06205/27/2021623110Independent ContractorsPrestamos CDFI, LLC$7,088 (10/14/2021)1
8208089005MEGAN KUMPFLitchfield Park$7,03405/27/2021812990Sole ProprietorshipLeader Bank, National Association$7,049 (09/20/2021)1
8182099009DUANE SCRIBNERPhoenix$6,87505/27/2021484230Independent ContractorsPrestamos CDFI, LLC$6,903 (11/10/2021)1
8242539002JENNIFER SWINNEYBuckeye$6,87205/27/2021236118Independent ContractorsPrestamos CDFI, LLC$6,899 (10/29/2021)1
8280949008KIELYN SCOTTSun City West$6,72705/27/2021541940Independent ContractorsPrestamos CDFI, LLC$6,748 (09/22/2021)1
8196999009BRETT HEAVINPeoria$6,66505/27/2021561730Sole ProprietorshipPrestamos CDFI, LLC1
8297449007FRANK FERROAvondale$6,66505/27/2021517312Independent ContractorsPrestamos CDFI, LLC1
8514559002TONY NGUYENGlendale$6,48105/27/2021812113Sole ProprietorshipLeader Bank, National Association$6,495 (09/20/2021)1
8303149008DANIEL VIZAPhoenix$6,29905/27/2021541618Qualified Joint-Venture (spouses)Prestamos CDFI, LLC$6,321 (10/08/2021)1
8405979000KEUMARS MORADIPhoenix$6,27205/27/2021485310Sole ProprietorshipLeader Bank, National Association$6,367 (12/15/2022)1
8050509010ANTHONY CECENAMarana$6,25005/27/2021621610Sole ProprietorshipPrestamos CDFI, LLC$6,272 (10/08/2021)1
8086179009IAN WAKEFIELDTucson$6,25005/27/2021453998Sole ProprietorshipPrestamos CDFI, LLC$6,275 (10/29/2021)1
8102309001CYNTHIA BRANDONPhoenix$6,25005/27/2021624410Independent ContractorsPrestamos CDFI, LLC$6,278 (11/17/2021)1
8114159001CODY QUINLANChandler$6,25005/27/2021561730Independent ContractorsPrestamos CDFI, LLC$6,276 (11/29/2021)1
8348159004LATISHA MORROWPeoria$6,25005/27/2021541430Sole ProprietorshipPrestamos CDFI, LLC$6,276 (11/02/2021)1
8165729006AMARO HAIR LLCPhoenix$6,21605/27/2021812112Sole ProprietorshipBSD Capital, LLC dba Lendistry$6,252 (01/07/2022)1
8227099003IOAN BRADPhoenix$6,20705/27/2021485310Sole ProprietorshipPrestamos CDFI, LLC$6,247 (02/15/2022)1
8170559008CRAIG CITIZENScottsdale$6,19705/27/2021531210Independent ContractorsPrestamos CDFI, LLC$6,225 (11/17/2021)1
8309859010MARYANN REYNAPhoenix$6,06805/27/2021722320Sole ProprietorshipLeader Bank, National Association$6,090 (11/03/2021)1
8257369002FERMIN MARTINEZPhoenix$5,96205/27/2021484121Sole ProprietorshipTexas National Bank$6,001 (03/16/2022)1
8242609010JUSTIN SINGLETONGilbert$5,94505/27/2021485310Independent ContractorsPrestamos CDFI, LLC$6,025 (10/06/2022)1
8293559008REGGIE BOSTONGlendale$5,93505/27/2021485310Independent ContractorsPrestamos CDFI, LLC$5,954 (10/04/2021)1
8250989008SHIMON SCHULERPhoenix$5,87505/27/2021541613Sole ProprietorshipPrestamos CDFI, LLC$5,916 (02/14/2022)1
8232489007FARID DOOSTGlendale$5,83405/27/2021485310Sole ProprietorshipBSD Capital, LLC dba Lendistry$5,862 (12/06/2021)1
8252079010ALYSSA THOMASPhoenix$5,83205/27/2021812112Independent ContractorsPrestamos CDFI, LLC1
8230509007JUAN ARELLANOMesa$5,80705/27/2021541613Sole ProprietorshipPrestamos CDFI, LLC$5,831 (10/29/2021)1
8384269010ENDRA CLINKSCALEPhoenix$5,62505/27/2021492210Independent ContractorsPrestamos CDFI, LLC$5,688 (08/01/2022)1
8316149007MARIA MENDOZAPhoenix$5,57005/27/2021423990Sole ProprietorshipLeader Bank, National Association$5,611 (03/21/2022)1
8405679004ANTHONY DINATALETempe$5,49305/27/2021441310Sole ProprietorshipPrestamos CDFI, LLC$5,533 (03/07/2022)1
8112549007MUSHER AL MALIKITucson$5,42305/27/2021488999Independent ContractorsLeader Bank, National Association1
8376989003NEYSA MCLAUGHLINPhoenix$5,32205/27/2021531210Independent ContractorsTexas National Bank$5,333 (08/31/2021)1
8060009006ANONYMOUS ONE-TWENTYSIX LLCPhoenix$5,32005/27/2021448110Limited Liability Company(LLC)Prestamos CDFI, LLC1
8256479009LEMAN PENDLEYScottsdale$5,27405/27/2021484121Sole ProprietorshipBSD Capital, LLC dba Lendistry$5,286 (09/07/2021)1
8149229009DANA MCGAHERANSahuarita$5,24705/27/2021492210Independent ContractorsPrestamos CDFI, LLC$5,266 (10/14/2021)1
8507729007LANIECE WILLIAMSONPeoria$5,20705/27/2021492210Independent ContractorsPrestamos CDFI, LLC$5,225 (11/02/2021)1
8439799003CHERI BURKEPeoria$5,15505/27/2021621330Sole ProprietorshipCapital Plus Financial, LLC$5,176 (10/19/2021)1
8555459003ZAKEISHA SHIVERSPhoenix$5,01505/27/2021624410Independent ContractorsPrestamos CDFI, LLC$5,048 (02/03/2022)1
8069459008KIRK DUXBURYMesa$5,00205/27/2021621310Independent ContractorsPrestamos CDFI, LLC$5,025 (11/17/2021)1
8440659004CHAD QUDROT E KHUDAPrescott$5,00005/27/2021561730Sole ProprietorshipPrestamos CDFI, LLC1
8552349010MDXA ENTERPRISESSurprise$5,00005/27/2021541613Limited Liability Company(LLC)Prestamos CDFI, LLC$5,038 (03/10/2022)1
8352959000STEPHAN STEPHANPhoenix$4,94005/27/2021541930Self-Employed IndividualsPrestamos CDFI, LLC1
8416019000AVA CAMPBELLPhoenix$4,93705/27/2021425120Independent ContractorsPrestamos CDFI, LLC$5,003 (10/04/2022)1
8140389004JOHN COLEPhoenix$4,89605/27/2021541430Sole ProprietorshipLeader Bank, National Association$4,932 (03/21/2022)1
8403699006ZACKARY WILLISFort Mohave$4,89505/27/2021238210Independent ContractorsPrestamos CDFI, LLC$4,954 (08/18/2022)1
8222729003PROFESSOR QUICK LLCPhoenix$4,83005/27/2021541219Limited Liability Company(LLC)Prestamos CDFI, LLC$4,852 (11/17/2021)1
8364419010PSALM 90:17 LLCPhoenix$4,81205/27/2021812199Limited Liability Company(LLC)Prestamos CDFI, LLC$4,832 (10/29/2021)1
8470249000KOBY JONESTempe$4,79005/27/2021711510Independent ContractorsPrestamos CDFI, LLC$4,855 (10/11/2022)1
8580509007KELSEY ATKINSONScottsdale$4,68705/27/2021531210Sole ProprietorshipTexas National Bank$4,702 (10/06/2021)1
8155849003ELENA PERALTAPhoenix$4,65005/27/2021624410Self-Employed IndividualsState Bank of Texas$4,676 (12/28/2021)1
8478819010ERICH COXTucson$4,63105/27/2021311821Independent ContractorsTexas National Bank$4,642 (10/06/2021)1
8371669002OMODARA JONESLaveen$4,61005/27/2021512240Sole ProprietorshipPrestamos CDFI, LLC$4,631 (11/17/2021)1
8415269003BACH TUYET NGUYENPhoenix$4,57205/27/2021812113Independent ContractorsLeader Bank, National Association$4,611 (05/02/2022)1
8292129006ONE PETER FIVE LLCScottsdale$4,52705/27/2021519110CorporationLeader Bank, National Association$4,570 (06/09/2022)2
8509619002DILLON VAUGHNLake Havasu City$4,49205/27/2021711510Independent ContractorsPrestamos CDFI, LLC$4,510 (11/02/2021)1
8322359007ANGELICA ROSALESAvondale$4,43405/27/2021531210Sole ProprietorshipPrestamos CDFI, LLC$4,446 (09/15/2021)1
8373169009STEVEN FRANTZISTucson$4,40505/27/2021812199Sole ProprietorshipTexas National Bank$4,415 (09/01/2021)1
8465809008JEFF WRIGHTGlendale$4,32005/27/2021238330Independent ContractorsLeader Bank, National Association1
8390929003LISA MARTINGoodyear$4,31205/27/2021425120Independent ContractorsPrestamos CDFI, LLC$4,332 (11/17/2021)1
8112819005FENGLI WANGPrescott Valley$4,27005/27/2021621340Sole ProprietorshipPrestamos CDFI, LLC$4,299 (02/03/2022)1
8299409010BRENDA AMOSChandler$4,18705/27/2021523999Independent ContractorsPrestamos CDFI, LLC$4,214 (01/31/2022)1
8329759001HARRY GRAYTucson$4,16705/27/2021492210Independent ContractorsLeader Bank, National Association$4,179 (09/17/2021)1
8212679008TEDARRIUS HODGESPhoenix$4,16505/27/2021452319Sole ProprietorshipPrestamos CDFI, LLC$4,191 (01/18/2022)1
8261879005JAY RABOURNMesa$4,16505/27/2021811118Independent ContractorsPrestamos CDFI, LLC$4,183 (11/10/2021)1
8051739000JOEL LEHRChandler$4,14705/27/2021541513Sole ProprietorshipThe Enterprise Center Capital Corporation$4,169 (12/09/2021)1
8275269000SHAWN LUGOPhoenix$4,13505/27/2021624410Independent ContractorsPrestamos CDFI, LLC$4,153 (11/10/2021)1
8461519007SHARON SMITHSan Tan Valley$4,05105/27/2021492110Sole ProprietorshipLeader Bank, National Association$4,061 (09/20/2021)1
8553109010WILLIE WATSONPhoenix$3,95705/27/2021492210Independent ContractorsPrestamos CDFI, LLC$3,996 (06/16/2022)1
8584059000LOVING ALL OF YOUR CURVES BOUDOIRMaricopa$3,93305/27/2021541921Sole ProprietorshipLeader Bank, National Association$3,947 (11/03/2021)6
8103199007WAYNE METCALFCave Creek$3,90005/27/2021531210Independent ContractorsPrestamos CDFI, LLC$3,916 (11/02/2021)1
8205229004P&B HEALTH AND WELLNESSGilbert$3,87005/27/2021812112Limited Liability Company(LLC)Prestamos CDFI, LLC$3,884 (10/14/2021)1
8507989004DANIEL HOLTParker$3,86705/27/2021812112Independent ContractorsPrestamos CDFI, LLC1
8408009008BARBARA BRADLEYPhoenix$3,81505/27/2021485310Sole ProprietorshipThe Enterprise Center Capital Corporation$3,834 (11/26/2021)1
8304219007ECHO CATTOORGlendale$3,79705/27/2021812990Independent ContractorsLeader Bank, National Association$3,807 (09/29/2021)1
8062989000TAJEE BLACKMANMesa$3,79205/27/2021624410Sole ProprietorshipLeader Bank, National Association1
8181819009KALANDREA BILLAHPage$3,75005/27/2021339910Sole ProprietorshipPrestamos CDFI, LLC$3,768 (11/29/2021)1
8570499002JOHN ORMSBYcrown king$3,75005/27/2021236118Independent ContractorsPrestamos CDFI, LLC$3,802 (10/19/2022)1
8122089004JAMES DOTTPhoenix$3,73005/27/2021492210Independent ContractorsPrestamos CDFI, LLC$3,743 (10/08/2021)1
8376069009LUCAS R. WOOLF & ASSOCIATES PLLCEagar$3,60205/27/2021561611Limited Liability Company(LLC)Prestamos CDFI, LLC$3,617 (10/29/2021)1
8224789003CELESTE FLYELake Havasu City$3,58905/27/2021541614Sole ProprietorshipThe Enterprise Center Capital Corporation$3,603 (11/03/2021)1
8564599001BARBIES DREAM PALACEPhoenix$3,54005/27/2021812199Limited Liability Company(LLC)Prestamos CDFI, LLC$3,553 (10/06/2021)1
8569589008ANA CEPEROTucson$3,41005/27/2021492210Independent ContractorsPrestamos CDFI, LLC$3,443 (06/15/2022)1
8125389006MARK CHURCHPhoenix$3,36505/27/2021485310Independent ContractorsPrestamos CDFI, LLC$3,379 (11/02/2021)1
8371239002JONATHAN LEALTucson$3,31705/27/2021492210Independent ContractorsPrestamos CDFI, LLC$3,352 (06/23/2022)1
8137579001LEWIS HERRERAScottsdale$3,31205/27/2021512110Independent ContractorsPrestamos CDFI, LLC$3,348 (06/30/2022)1
8337639000DANNY SHIELDSPhoenix$3,23705/27/2021492110Independent ContractorsPrestamos CDFI, LLC1
8561109010NARVIA BROWNPeoria$3,23005/27/2021453998Sole ProprietorshipPrestamos CDFI, LLC$3,243 (10/29/2021)1
8051999008DANA JOHNSONMaricopa$3,18205/27/2021522310Independent ContractorsPrestamos CDFI, LLC$3,224 (09/28/2022)1
8382799001JASON STILESPhoenix$3,15605/27/2021541511Independent ContractorsLeader Bank, National Association1
8215159000NAIKARY MEDRANOLitchfield Park$3,14305/27/2021812112Sole ProprietorshipLeader Bank, National Association$3,150 (09/20/2021)1
8072089005CHRISTINE WIGGINSYuma$3,12505/27/2021624410Sole ProprietorshipPrestamos CDFI, LLC1
8116049007TIESHA JOHNSONChandler$3,12505/27/2021424330Sole ProprietorshipPrestamos CDFI, LLC$3,140 (11/29/2021)1
8449809008MELISSA GLADDENFlorence$3,06005/27/2021621610Sole ProprietorshipPrestamos CDFI, LLC$3,083 (03/03/2022)1
8086059008ANDREA RENNEYOro Valley$2,98505/27/2021236220Independent ContractorsPrestamos CDFI, LLC$2,997 (11/02/2021)1
8147759000JOAN THOMASPhoenix$2,96505/27/2021812112Sole ProprietorshipPrestamos CDFI, LLC$2,976 (10/14/2021)1
8160559004EASYRUNZ LLCChandler$2,91605/27/2021492110Limited Liability Company(LLC)Texas National Bank$2,931 (01/12/2022)1
8336409010WENDIE KORDELLChandler$2,89705/27/2021812112Sole ProprietorshipPrestamos CDFI, LLC1
8389589000LILY ROMANOPhoenix$2,89605/27/2021812112Independent ContractorsBSD Capital, LLC dba Lendistry$2,909 (11/24/2021)1