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
8401469003SOCORRO HUERTATucson$2,87505/27/2021624410Sole ProprietorshipPrestamos CDFI, LLC$2,884 (09/22/2021)1
8125689002STEVEN KAHNSun City$2,80005/27/2021454110Self-Employed IndividualsMariSol FCU$2,806 (08/17/2021)1
8473229000MAOJUN YANGEloy$2,71205/27/2021812990Sole ProprietorshipThe Enterprise Center Capital Corporation$2,726 (12/23/2021)1
8517579003DANIEL APALATEGUITucson$2,68505/27/2021561730Sole ProprietorshipPrestamos CDFI, LLC1
8244469009CLIFFORD BLANCOTucson$2,28305/27/2021531210Independent ContractorsBSD Capital, LLC dba Lendistry1
8454409000JOSE URREATucson$2,27705/27/2021484230Sole ProprietorshipPrestamos CDFI, LLC$2,287 (11/17/2021)1
8536359002PJ ROSE LLCGilbert$2,12205/27/2021561720Limited Liability Company(LLC)Leader Bank, National Association1
8183999010CYDNEY GERMANYTempe$2,03005/27/2021561110Independent ContractorsPrestamos CDFI, LLC$2,053 (07/26/2022)1
8077919004KYLE CURTISChandler$1,93205/27/2021531210Sole ProprietorshipPrestamos CDFI, LLC$1,937 (09/14/2021)1
8207999005TONYA MURRAYPhoenix$1,87205/27/2021339993Independent ContractorsLeader Bank, National Association$1,882 (01/03/2022)1
8453209008MOIYA COOREPhoenix$1,78105/27/2021492110Sole ProprietorshipLeader Bank, National Association$1,786 (09/28/2021)1
8180789000DOLCE SKIN CARE LLCPrescott$1,69905/27/2021812112Sole ProprietorshipLeader Bank, National Association$1,704 (09/21/2021)1
8218009007KALINA MARTINEZTucson$1,69205/27/2021541110Sole ProprietorshipVantage West Credit Union$1,697 (09/22/2021)1
8059719010PENTON'S REALITY IMPACT LLCGlendale$1,61205/27/2021561110Sole ProprietorshipLeader Bank, National Association$1,631 (08/11/2022)3
8520219001TAMMY COMBSYuma$1,59505/27/2021446191Independent ContractorsPrestamos CDFI, LLC$1,612 (06/22/2022)1
8248289000STEPHEN JACKTempe$1,56705/27/2021492110Independent ContractorsLeader Bank, National Association1
8457049005MARIA C ENCINAS WILLIAMSRio Rico$1,47005/27/2021541930Self-Employed IndividualsState Bank of Texas$1,478 (12/16/2021)1
8403189006HYDECO CONTRACTORS LLCPhoenix$1,40705/27/2021236118Sole ProprietorshipLeader Bank, National Association$1,413 (11/03/2021)1
8405379008TRUC LEScottsdale$1,40705/27/2021812113Independent ContractorsLeader Bank, National Association$1,412 (11/03/2021)1
8190339009ROBERT GORDONGilbert$1,38505/27/2021337110Independent ContractorsPrestamos CDFI, LLC$1,403 (09/19/2022)1
8053129009CHUONG NGUYENGlendale$1,35905/27/2021812113Sole ProprietorshipThe Enterprise Center Capital Corporation$1,366 (12/14/2021)1
8069069009MARTIN MENESES MOJUTAPhoenix$1,25005/27/2021238320Independent ContractorsPrestamos CDFI, LLC$1,255 (10/14/2021)1
8087449009SHIRRONDA BUTLERTucson$1,25005/27/2021812112Sole ProprietorshipPrestamos CDFI, LLC$1,262 (06/07/2022)1
8097859007CURVED CULTURE CO.Surprise$1,25005/27/2021453998Limited Liability Company(LLC)Prestamos CDFI, LLC$1,256 (11/29/2021)1
8187609006YOUSIF ALSAQATGlendale$1,25005/27/2021236118Sole ProprietorshipPrestamos CDFI, LLC$1,258 (02/03/2022)1
8479009005HALIE HUGHESPhoenix$1,25005/27/2021448130Sole ProprietorshipLeader Bank, National Association1
8476679001TRISTAN HALEYPhoenix$1,19505/27/2021484230Independent ContractorsPrestamos CDFI, LLC$1,200 (11/02/2021)1
8068549009ESTHETICS BY DESTINY LLCFountain Hills$1,04005/27/2021812112Limited Liability Company(LLC)Prestamos CDFI, LLC$1,051 (06/23/2022)1
8321609008THE CAMELBACK KID LLCPhoenix$1,04005/27/2021711110Limited Liability Company(LLC)Prestamos CDFI, LLC$1,044 (10/29/2021)1
8090359007PERRY PHININZYMaricopa$1,03205/27/2021621399Independent ContractorsPrestamos CDFI, LLC$1,036 (11/02/2021)1
8195009003CARMEN DORANTESPhoenix$95705/27/2021541430Independent ContractorsPrestamos CDFI, LLC$967 (06/13/2022)1
8212659002DONTE SCOTTPhoenix$76005/27/2021531210Sole ProprietorshipPrestamos CDFI, LLC1
8489689003JAMES ADAMSPhoenix$52005/27/2021485310Independent ContractorsPrestamos CDFI, LLC$527 (09/20/2022)1
8558289006JEREMY ROBERTSTucson$44005/27/2021722310Sole ProprietorshipPrestamos CDFI, LLC1
8087589005CHRISTOPHER GUILFORDSan Tan Valley$35005/27/2021492210Independent ContractorsPrestamos CDFI, LLC$351 (11/17/2021)1
8451129004RALPH DUNLAPPhoenix$20705/27/2021812111Sole ProprietorshipPrestamos CDFI, LLC1
3993467806LEGACY TRADITIONAL SCHOOL-LAVEENCHANDLER$858,08005/27/2020611110Non-Profit OrganizationWestern Alliance Bank88
4012197806PACKAGES, LLCSCOTTSDALE$410,91205/27/2020492110Limited Liability Company(LLC)JPMorgan Chase Bank, National Association$413,083 (12/09/2020)44
3947107802ADVENTUROUS ANTELOPE CANYON PHOTO TOUR LLCPAGE$344,78205/27/2020561520Limited Liability Company(LLC)Native American Bank, National Association$349,354 (10/07/2021)53
3801447807INTEGRATED HEALTH MANAGEMENT INCPHOENIX$218,30405/27/2020423450CorporationWells Fargo Bank, National Association$220,523 (06/04/2021)25
4154017804PPCF, LLCPhoenix$196,00005/27/2020519190Limited Liability Company(LLC)FC Marketplace, LLC (dba Funding Circle)20
4090057805BUD'S ELECTRIC, INC.MESA$185,30005/27/2020238210Subchapter S CorporationJPMorgan Chase Bank, National Association$187,625 (09/02/2021)13
3930437800PROVALIANT BUSINESS SOLUTIONS, LLCSCOTTSDALE$168,58505/27/2020541512Limited Liability Company(LLC)U.S. Bank, National Association$170,201 (05/21/2021)5
4115307805WASTEWATER RESOURCES INCSCOTTSDALE$134,70005/27/2020333318CorporationGlobal Federal Credit Union$135,859 (04/08/2021)9
4120437803PROVALIANT RETIREMENT, LLCSCOTTSDALE$132,68005/27/2020541512Limited Liability Company(LLC)U.S. Bank, National Association$133,402 (12/16/2020)7
4104597805BIOSCIENTIFIC, INC.Phoenix$119,65205/27/2020325314Subchapter S CorporationAmerican Express National Bank$120,685 (04/12/2021)7
3892797801COOPERS DIY LLCTUCSON$118,40005/27/2020453998Limited Liability Company(LLC)First Source Federal Credit Union$119,525 (05/05/2021)9
4021737804TONY & BAO, LLCPRESCOTT$105,62505/27/2020722511Limited Liability Company(LLC)JPMorgan Chase Bank, National Association$106,508 (04/01/2021)20
4040647807MONOLITH DIAGNOSTICSKINGMAN$93,33205/27/2020621111Subchapter S CorporationU.S. Bank, National Association$94,366 (07/02/2021)5
4132077810DANE HOLDINGS INCScottsdale$92,20005/27/2020523930CorporationFund-Ex Solutions Group, LLC$93,429 (09/27/2021)12
3997647809GENERAL INTEGRAL CONTROL SYSTEMS LLCGLENDALE$88,10205/27/2020238210Limited Liability Company(LLC)Wells Fargo Bank, National Association$88,867 (04/23/2021)12
3991357804GREENLINE TILLAGE & HARVEST LLCPALO VERDE$88,00005/27/2020115112Limited Liability Company(LLC)Farm Credit West, PCA$88,687 (03/10/2021)11
3926547806JORGE L ALVAREZ DDS PCTUCSON$85,70005/27/2020621210CorporationJPMorgan Chase Bank, National Association$86,302 (02/11/2021)10
4039397807ASIAN EYEBROW THREADING, LLCTUCSON$84,46005/27/2020812112Limited Liability Company(LLC)Bank of America, National Association$85,092 (02/25/2021)12
3909357806EAST SCOTTSDALE MEDICAL CARE, PLLCSCOTTSDALE$80,18505/27/2020621111Subchapter S CorporationBanterra Bank$80,528 (11/02/2020)8
3978997803SUNSHINE PEDIATRICS PCScottsdale$78,90005/27/2020621112CorporationMariSol FCU$79,959 (09/23/2021)13
4189007801GNS HEATING AND COOLING LLCWILLCOX$78,40005/27/2020238220Limited Liability Company(LLC)Zions Bank, A Division of$79,135 (05/10/2021)12
4063687800CHARLES J. SURRANO, P.C.SCOTTSDALE$76,05605/27/2020541110Subchapter S CorporationRepublic Bank of Arizona$76,510 (01/07/2021)5
4176157801ROADRUNNER GROCER'S, INC.QUARTZSITE$71,60005/27/2020445110CorporationHorizon Community Bank$72,264 (05/10/2021)24
3930307807SAENZ AND SONS, LLCVAIL$69,06505/27/2020541990Limited Liability Company(LLC)U.S. Bank, National Association$69,708 (05/05/2021)1
3974827801D'LITE HEALTHY ON THE GO LLCPHOENIX$67,70705/27/2020722511Limited Liability Company(LLC)Bank of America, National Association$68,512 (09/24/2021)12
4140127801CREEKSIDE TACOS LLCQueen Creek$64,20005/27/2020722511Limited Liability Company(LLC)Celtic Bank Corporation$65,095 (10/21/2021)21
3948967804JI AND SONS INCSIERRA VISTA$54,47205/27/2020711110CorporationIntuit Financing Inc.$55,108 (07/28/2021)12
3954487809ADVANCED EYECARE OF ARIZONAMESA$51,66205/27/2020621320Limited Liability Company(LLC)Wells Fargo Bank, National Association$52,320 (09/10/2021)4
4152007808WHITE WITH BLACK SPOTS, LLCPhoenix$51,59705/27/2020722310Limited Liability Company(LLC)WebBank$52,099 (05/14/2021)9
4160337802ANB SERVICES LLCPhoenix$51,30005/27/2020624310Sole ProprietorshipZions Bank, A Division of$51,751 (04/15/2021)14
3901267809DON JOSE'S MEXICAN FOOD RESTAURANT LLCPHOENIX$49,80005/27/2020722511Limited Liability Company(LLC)BOKF, National Association$50,425 (08/24/2021)17
41568178013D SMILES LLCTucson$48,79905/27/2020339116Limited Liability Company(LLC)Kabbage, Inc.$49,596 (01/21/2022)9
4035967804BARRIO BREAD LLCTUCSON$45,49505/27/2020311811Subchapter S CorporationJPMorgan Chase Bank, National Association$45,925 (05/11/2021)7
4185347801SAMS GUNS.COM LLCLAKE HAVASU CITY$45,00005/27/2020423910Limited Liability Company(LLC)Horizon Community Bank$45,292 (01/28/2021)9
4051097803GS JK INCORPORATEDMESA$44,70005/27/2020722511CorporationPlanters Bank & Trust Company$44,928 (02/12/2021)13
4191757802TO THE LIMIT SCREEN PRINTING AND EMBROIDERYBuckeye$41,73605/27/2020323113Limited Liability Company(LLC)Kabbage, Inc.4
3995727805PRO SALES INDUSTRIES, INC.Gilbert$40,00005/27/2020423990CorporationKabbage, Inc.$40,466 (07/28/2021)4
4229437807SIGNATURE IRON DOORS LLCPhoenix$39,14505/27/2020444190Limited Liability Company(LLC)WebBank$39,918 (05/11/2022)9
4042527810CLASSIC NAIL AND SPAPEORIA$38,28705/27/2020812113Limited Liability Company(LLC)Kabbage, Inc.15
3909077805BAKER COPELAND LLCAnthem$37,60005/27/2020236220Limited Liability Company(LLC)Zions Bank, A Division of$37,786 (11/25/2020)3
4052157810ARIZONA INVESTIGATIVE ASSOCIATES, PLLCGILBERT$36,57505/27/2020561611Limited Liability Company(LLC)BMO Bank National Association$37,050 (09/16/2021)3
4150667803PRO ADVANTAGE TRAINING, INC.Gilbert$35,00005/27/2020611620Subchapter S CorporationWebBank$35,216 (01/07/2021)4
3985517808MANUFACTURING ASSET SOLUTIONSTUCSON$34,21605/27/2020541513Limited Liability Company(LLC)Wells Fargo Bank, National Association$34,410 (02/12/2021)10
4132447803ARCHITECTURAL CONCRETE SPECIALTIESPHOENIX$33,05005/27/2020238990Subchapter S CorporationIntuit Financing Inc.$33,501 (10/12/2021)3
3975337809HOPE VALLEY GROUP HOMETolleson$32,69505/27/2020621111Sole ProprietorshipCross River Bank$33,163 (11/02/2021)1
4234947801NATHAN LADUKE LLCGilbert$32,29105/27/2020541690Limited Liability Company(LLC)Kabbage, Inc.$32,680 (08/16/2021)2
4146867801ASHLEY SIMMSYUMA$32,27505/27/2020813410Sole ProprietorshipCeltic Bank Corporation$32,652 (07/29/2021)8
3993277808JEFFERY BLAIRScottsdale$31,30005/27/2020524210Sole ProprietorshipBlue Ridge Bank, National Association$31,490 (01/07/2021)3
4081747809THE POOL REMODELERS, LLCMESA$31,00505/27/2020236220Limited Liability Company(LLC)JPMorgan Chase Bank, National Association3
3892837800STOOL AND DINETTE FACTORYSCOTTSDALE$30,83505/27/2020442110CorporationJPMorgan Chase Bank, National Association$31,099 (04/08/2021)5
3734997807EMPIRE SATELLITE SERVICE, INCPHOENIX$30,83205/27/2020561990CorporationBank of America, National Association$21,050 (06/17/2021)54
4158077808MOUNT ATHOS RESTAURANT AND CAFEFlorence$30,41205/27/2020722511CorporationPinal County FCU$30,818 (09/22/2021)6
3963927801PMF BUSINESS ADVISORS LLCPHOENIX$30,30005/27/2020541618Limited Liability Company(LLC)FirstBank$30,663 (08/03/2021)3
3905057802TURBO COOLING AND HEATING INCMesa$30,00005/27/2020238220CorporationPrimis Bank4
4207037804ALSADI ENTERPRISES LLCTUCSON$30,00005/27/2020813910Limited Liability Company(LLC)Bank of America, National Association$30,247 (03/25/2021)20
4154517801FOUNDATION SERVICES OF AMERICA, LLCPhoenix$29,97605/27/2020523991Limited Liability Company(LLC)FC Marketplace, LLC (dba Funding Circle)$30,473 (02/01/2022)3
3920687801EAGLE EYE PROPERTY INSPECTIONS, LLCScottsdale$29,50005/27/2020541350Limited Liability Company(LLC)Enterprise Bank & Trust$29,785 (05/20/2021)3
3974677804SABIA CONSTRUCTIONCAVE CREEK$29,50005/27/2020236118Sole ProprietorshipZions Bank, A Division of$29,641 (11/23/2020)3
4105847810VALHALLA HOLDINGS LLCScottsdale$29,40705/27/2020511120Limited Liability Company(LLC)Endeavor Bank$29,605 (02/02/2021)2
4161597801CARRIE J KULESH PCSUN CITY WEST$29,16605/27/2020541110CorporationFirst Source Federal Credit Union$29,443 (05/06/2021)2
4218477802EKLUND REFRIGERATION, LLCGLENDALE$28,92705/27/2020443141Subchapter S CorporationIntuit Financing Inc.$29,226 (06/10/2021)2
4121457800FRONTLINE MECHANICAL, INC.Surprise$27,38705/27/2020238910CorporationWebBank$27,653 (05/14/2021)7
3764667803SUNGIL AHN DDSTEMPE$27,25505/27/2020541990CorporationBank of America, National Association$27,486 (04/02/2021)4
4186967801STEPHANIE SCHAFFROTH INSURANCE AGENCY INC.PHOENIX$26,37705/27/2020524210Subchapter S CorporationFarmers Insurance Group FCU$26,574 (04/21/2021)4
4103787801ASIAN BISTRO & SUSHI BAR INCTaylor$26,30005/27/2020722511CorporationZions Bank, A Division of$26,636 (09/09/2021)8
4099027803DISCOUNT NUTRITION LLCPhoenix$26,08805/27/2020446191Limited Liability Company(LLC)Kabbage, Inc.$26,417 (09/01/2021)1
4003287807WESTECH CONTRACTING INC.MESA$25,61905/27/2020238340CorporationBank of America, National Association$26,017 (12/16/2021)5
4149187804JCY LLCMesa$25,00005/27/2020812199Subchapter S CorporationWebBank$25,243 (05/14/2021)4
4076837807WMW ENTERPRISES LLCPHOENIX$24,75705/27/2020238190Limited Liability Company(LLC)JPMorgan Chase Bank, National Association$25,151 (01/04/2022)4
3992877809RONALD KANEPHOENIX$24,56205/27/2020621111Subchapter S CorporationU.S. Bank, National Association$24,889 (09/21/2021)1
4054477805FORRESTER LAW PRACTICE PLCPhoenix$24,10005/27/2020541110Limited Liability Company(LLC)MidFirst Bank4
3866447808INCLINE LLCSCOTTSDALE$23,73005/27/2020541330Limited Liability Company(LLC)JPMorgan Chase Bank, National Association$24,078 (11/18/2021)4
4110277810A & V AUTO AND TOWING INCTUCSON$23,16205/27/2020811111Subchapter S CorporationJPMorgan Chase Bank, National Association$23,440 (08/12/2021)4
3865017806JENNIFER L BELLUOMINI PLCSCOTTSDALE$22,29705/27/2020531210CorporationWells Fargo Bank, National Association$22,554 (07/28/2021)1
4149277807DONALD T. HOM DDS, PLLCPeoria$22,06205/27/2020621210Subchapter S CorporationWebBank$22,281 (05/24/2021)1
3948327800SJS MEDICAL BILLING LLCMESA$22,00005/27/2020524114Subchapter S CorporationIntuit Financing Inc.$22,227 (06/09/2021)3
4061777810FELDMAN AND ROYLE ATTORNEYS AT LAW PLLCPHOENIX$21,95605/27/2020541110Subchapter S CorporationCeltic Bank Corporation$22,165 (05/11/2021)3
4117397803A1 ALLSTAR ENTERPRISE INCPEORIA$21,73705/27/2020447110CorporationU.S. Bank, National Association$22,045 (10/26/2021)7
3851607805PATRICIA C WELLSGlendale$20,83305/27/2020531210Sole ProprietorshipKabbage, Inc.$20,949 (01/08/2021)1
3857397804HISCO, LLCMaricopa$20,83305/27/2020541715Limited Liability Company(LLC)Customers Bank$21,010 (04/15/2021)1
3924587803BLACKLINEPHOENIX$20,83305/27/2020541611Sole ProprietorshipJPMorgan Chase Bank, National Association$21,008 (04/02/2021)1
3948317808RENAISSANCE TRADING GROUPChandler$20,83305/27/2020423990Sole ProprietorshipCross River Bank1
3948337803CULTURE CATERINGPeoria$20,83305/27/2020721199Sole ProprietorshipCross River Bank$21,165 (01/04/2022)1
3963907806LINDSEY TREATScottsdale$20,83305/27/2020621111Sole ProprietorshipCeltic Bank Corporation$21,037 (05/24/2021)1
3988767808LE PETIT CITRON LLCPHOENIX$20,83305/27/2020531210Limited Liability PartnershipBank of America, National Association$21,052 (06/15/2021)1
4157967802J DUNCAN CONSULTINGGoodyear$20,83305/27/2020541690Independent ContractorsKabbage, Inc.$21,178 (01/25/2022)1
4182827808JOSEPH WOLLERSHEIMPhoenix$20,83305/27/2020523920Independent ContractorsKabbage, Inc.$21,063 (07/20/2021)1
3915887808OSCAR MIKE VENTURES INCFLAGSTAFF$20,83205/27/2020423450CorporationFirst Fidelity Bank$21,049 (06/08/2021)1
3921627807ELKEN CLINICAL SERVICES LLCGLENDALE$20,83205/27/2020621111Limited Liability Company(LLC)First Fidelity Bank$20,997 (03/10/2021)1
4013517808DEBORAH A. NEGRINScottsdale$20,83205/27/2020531210Sole ProprietorshipFineMark National Bank & Trust$21,015 (04/14/2021)1
4053637803ARIZONA ADVANCED SURGICAL ASSOCIATES, LLCTUCSON$20,83205/27/2020621111Limited Liability Company(LLC)JPMorgan Chase Bank, National Association$15,510 (03/23/2021)1
4172087807BRET L GRONEMAN, DMDGlendale$20,83205/27/2020621210Limited Liability Company(LLC)WebBank$21,143 (11/17/2021)1
3854007808RAPTOR REALTYSCOTTSDALE$20,80005/27/2020531210Sole ProprietorshipCitibank, N.A.$21,043 (08/02/2021)1
3889037806PHO THUAN THANH, LLCMESA$20,80005/27/2020531210Limited Liability Company(LLC)Western State Bank$20,877 (10/13/2020)6
3979637802HANGVI M PHANTUCSON$20,80005/27/2020812113Sole ProprietorshipZions Bank, A Division of$20,940 (01/29/2021)1
3986077809ROBERTRHYNEMESA$20,80005/27/2020334210Sole ProprietorshipGlacier Bank$20,999 (05/20/2021)1
4115597800GARY VINCENT WILLIAMS DDS PCScottsdale$20,80005/27/2020621210Subchapter S CorporationMidFirst Bank$20,983 (04/15/2021)1
4144947808MORGAN HOOPER DMD PLLCTucson$20,80005/27/2020621210Limited Liability Company(LLC)Newtek Small Business Finance, Inc.$20,959 (03/18/2021)2
4146127802DEBRASIXTAKINGMAN$20,80005/27/2020531210Sole ProprietorshipGlacier Bank$20,995 (05/13/2021)1
4167647804THOMAS C WINTER MD PLCGILBERT$20,80005/27/2020621112Limited Liability Company(LLC)Pinnacle Bank, A Division of$21,075 (09/20/2021)1
4185607807PAUL ROBERTSCamp Verde$20,80005/27/2020484121Independent ContractorsZions Bank, A Division of$21,055 (08/19/2021)1
4186667805CORPORATE FOLLIESPHOENIX$20,80005/27/2020812990Sole ProprietorshipCoastal Community Bank$20,971 (03/30/2021)1
4212797803WESLEY BECKERTUCSON$20,80005/27/2020713950Self-Employed IndividualsZions Bank, A Division of$21,114 (12/01/2021)109
3735497801COMPUTER TECHNOLOGY CORPPHOENIX$20,70505/27/2020921130Limited Liability Company(LLC)Bank of America, National Association$20,919 (06/10/2021)1
4114567800TRAVIS MCBETHGILBERT$20,70005/27/2020531390Sole ProprietorshipFirst International Bank & Trust$20,812 (12/16/2020)2
3734407805RICHARD CREAMERTucson$20,58305/27/2020452319Sole ProprietorshipCeltic Bank Corporation$20,824 (07/29/2021)2
4027027804STEVEN SABATIERmesa$20,58305/27/2020621111Sole ProprietorshipCeltic Bank Corporation$20,813 (07/12/2021)1
3976937803ZAUNTREY DILLYuma$20,50505/27/2020236115Sole ProprietorshipCross River Bank$20,690 (04/23/2021)1
3992507803CR2 LLCChandler$20,50005/27/2020488190Sole ProprietorshipMidFirst Bank$20,728 (07/09/2021)1
3883857804RED LEAF MANAGEMENTscottsdale$20,24205/27/2020522292Self-Employed IndividualsKabbage, Inc.2
4181787807DESERT SUN TRANSPORTATION INCYUMA$20,10005/27/2020484121CorporationZions Bank, A Division of$20,266 (03/29/2021)4
4133177807JACOB CUTSvondale$20,07005/27/2020812990Sole ProprietorshipCeltic Bank Corporation$20,312 (08/13/2021)1
3949227807BDN TRANSPORTATION LLCPEORIA$20,00005/27/2020488490CorporationBank of America, National Association$20,131 (01/25/2021)2
4167307807OPM MANAGEMENT GROUP LLCTempe$20,00005/27/2020551112Limited Liability Company(LLC)Celtic Bank Corporation$20,174 (04/08/2021)2
4148647809KILBER ENTERPRISES LLCSurprise$19,99705/27/2020812990Sole ProprietorshipWebBank$20,119 (01/11/2021)1
3882707803IRISH ARTS INCCHANDLER$19,81305/27/2020541990CorporationBank of America, National Association$19,961 (02/25/2021)4
3942317807JASPAL RAYATMESA$19,80005/27/2020445120Sole ProprietorshipAlerus Financial, National Association$20,058 (09/16/2021)8
4123317808BACKWOODS BNB LLCFLAGSTAFF$19,72505/27/2020721191Limited Liability Company(LLC)Bank of America, National Association2
3987987802POMAX LLCPHOENIX$19,37505/27/2020442299Limited Liability Company(LLC)JPMorgan Chase Bank, National Association$19,571 (06/04/2021)1
3886937810ARTESANO MASONRY, INC.PHOENIX$19,34705/27/2020212321CorporationFirst Source Federal Credit Union$19,530 (05/05/2021)3
4090147808T A SERVICESPHOENIX$19,00205/27/2020532281Limited Liability Company(LLC)Intuit Financing Inc.$19,262 (10/14/2021)4
3989837807PHILLIP B MILLSPEORIA$18,36705/27/2020531390Sole ProprietorshipU.S. Bank, National Association$18,538 (04/30/2021)1
3759807803ALLEN CONSULTING, LLCThatcher$18,14705/27/2020812990Sole ProprietorshipCeltic Bank Corporation$18,357 (07/26/2021)1
3877137804ZEGALL LLCTempe$17,80005/27/2020448310Limited Liability Company(LLC)MidFirst Bank$17,947 (03/25/2021)3
3735297800HABIBI PROMO LLCGLENDALE$17,50005/27/2020712110Limited Liability Company(LLC)Bank of America, National Association$17,739 (10/12/2021)1
4156487809MELISSA MOURADIANSAHUARITA$17,41105/27/2020541890Independent ContractorsKabbage, Inc.$17,519 (01/25/2021)1
4160567801INDIAN NECTAR LCCHANDLER$17,29205/27/2020424990Limited Liability Company(LLC)Wells Fargo Bank, National Association$17,451 (05/04/2021)3
4095927805J.TINA KEYHANI, DDS ORAL AND MAXILLOFACIAL SURGERY, PCPHOENIX$17,25005/27/2020621210CorporationJPMorgan Chase Bank, National Association$17,502 (11/16/2021)2
4158537804HOLLER SERVICE INCPHOENIX$17,21305/27/2020238220CorporationWells Fargo Bank, National Association$17,365 (04/19/2021)2
3844047805CHAPAROSA RANCHSCOTTSDALE$16,40005/27/2020112111Limited Liability Company(LLC)First Financial Bank$16,607 (09/01/2021)2
4153307806KEVIN SHELTON INSURANCE AGENCY LLCGilbert$16,32205/27/2020524210Subchapter S CorporationFarmers Insurance Group FCU$16,460 (04/01/2021)2
4138887807TRIPLUS PARTNERSPHOENIX$16,09205/27/2020531312Limited Liability Company(LLC)Wells Fargo Bank, National Association$16,228 (04/02/2021)1
3950717809MESA AUTO TRUCK CLINIC LLCMESA$16,06705/27/2020811111Limited Liability Company(LLC)Wells Fargo Bank, National Association$16,207 (04/19/2021)5
3986557800SLIPSTREAM TRANSPORT LLCLAKE HAVASU CITY$15,75005/27/2020484121Limited Liability Company(LLC)BMO Bank National Association$15,888 (04/14/2021)2
3973557801COLLEEN CARRScottsdale$15,37505/27/2020621330Self-Employed IndividualsCeltic Bank Corporation$15,463 (12/22/2020)1
3926617803JAMISON RICH CORPORATIONPHOENIX$15,29205/27/2020524210CorporationFirst Fidelity Bank$15,393 (01/25/2021)3
3954217809THE HEALTHY ALTERNATIVE LIFESTYLE LLCPRESCOTT VALLEY$15,00005/27/2020424420Limited Liability Company(LLC)Glacier Bank$15,140 (05/06/2021)1
4188207800GADGETMAN LLCPhoenix$15,00005/27/2020541613Limited Liability Company(LLC)WebBank$15,077 (02/12/2021)1
4157397808ONE STOP CONSTRUCTION & REMODELING LLCCOLORADO CITY$14,50005/27/2020236115Limited Liability Company(LLC)Zions Bank, A Division of$14,675 (08/13/2021)1
4187457803PACIFIC CONTAINERS LLCGLENDALE$14,39405/27/2020423830Limited Liability Company(LLC)U.S. Bank, National Association$14,526 (04/29/2021)1
4045237801THE NATALIE HAERTLEIN AGENCYPrescott Valley$14,27405/27/2020524210Self-Employed IndividualsKabbage, Inc.$14,489 (12/01/2021)3
4042117805ETC BY EMILY LLCScottsdale$13,88505/27/2020711320Subchapter S CorporationDesert Financial CU$14,079 (10/13/2021)1
4186607809ALL ANIMALS RESCUE & TRANSPORTATION LLCGLENDALE$13,64805/27/2020541990Limited Liability Company(LLC)Celtic Bank Corporation$13,751 (03/02/2021)2
4148517805BUSINESS NEEDS INCPHOENIX$13,54005/27/2020541618Subchapter S CorporationWebBank$13,721 (09/21/2021)3
3920447810FEDERICO GOMEZTucson$13,50405/27/2020524210Sole ProprietorshipTucson Old Pueblo CU$13,558 (02/12/2021)1
3885557801TERRI WATERSSurprise$13,47905/27/2020448310Sole ProprietorshipCeltic Bank Corporation$13,569 (01/26/2021)1
4122897805C.E. SHERLOCK INSTALLATIONS LLCFOUNTAIN HILLS$13,40005/27/2020721110Limited Liability Company(LLC)UMB Bank, National Association$13,527 (05/06/2021)1
4114247809JIM COHEN REAL ESTATEScottsdale$12,98305/27/2020531210Independent ContractorsCross River Bank$13,066 (01/25/2021)1
4012017809ELITE PLUMBING & PIPEFITTING INCYUMA$12,53505/27/2020238990Subchapter S CorporationIntuit Financing Inc.$12,734 (01/04/2022)5
4137097804JUSTIN CASE ENTERPRISES LLCSCOTTSDALE$12,50005/27/2020541611Limited Liability Company(LLC)Cross River Bank$12,653 (09/14/2021)2
4171737810BOUTIQUE WHOLESALE INCScottsdale$12,50005/27/2020454110Subchapter S CorporationWebBank$12,619 (05/10/2021)1
3952697809RANDAZZO'S HOME SYSTEMS LLCSCOTTSDALE$12,46105/27/2020443142CorporationWells Fargo Bank, National Association$12,590 (06/15/2021)1
4253167809ANGELA VENEZIANOSCOTTSDALE$12,44105/27/2020621330Self-Employed IndividualsCeltic Bank Corporation$12,517 (01/07/2021)1
4078867809SAFE FOOTBALL LLCSCOTTSDALE$12,05905/27/2020611620Limited Liability Company(LLC)JPMorgan Chase Bank, National Association$12,251 (01/04/2022)1
3996767808PHARMACISTS 4 HUMANITYMARICOPA$12,01905/27/2020621498Sole ProprietorshipWells Fargo Bank, National Association$12,208 (01/04/2022)2
4122787807CHARLES LAPOSEGilbert$11,95405/27/2020236118Self-Employed IndividualsCeltic Bank Corporation1
399147780516047 W ANASAZI STGoodyear$11,70005/27/2020541613Limited Liability Company(LLC)Cache Valley Bank$11,847 (08/30/2021)6
3909777803TT DENTAL PLLCCHANDLER$11,40005/27/2020621210Limited Liability Company(LLC)Itria Ventures LLC$11,518 (06/08/2021)1
374651780065652 LLCWIckenburg$11,25005/27/2020541219Limited Liability Company(LLC)Kabbage, Inc.$11,405 (10/20/2021)2
4229427804TONY RIVERA FLOORING LLCGlendale$11,25005/27/2020238330Limited Liability Company(LLC)WebBank$11,357 (05/13/2021)1
4154167803KALPANA MARKETING, LLCPhoenix$11,21505/27/2020541810Limited Liability Company(LLC)FC Marketplace, LLC (dba Funding Circle)$11,280 (12/31/2020)1
3883967802EL CHARRITO MEXICAN COUSINE LLCGLENDALE$11,20705/27/2020722511Limited Liability Company(LLC)First Source Federal Credit Union$11,349 (08/30/2021)3
3879137808DESERT SUN APPRAISALGilbert$10,90005/27/2020531320Sole ProprietorshipMidFirst Bank$10,995 (04/13/2021)1
4158547807PERFECT HAIR & NAILS BY CINDY LLCTUCSON$10,87505/27/2020312230Limited Liability Company(LLC)Intuit Financing Inc.$11,013 (09/07/2021)3
4156737801RETTELLE LAW PLCMesa$10,84905/27/2020541110Self-Employed IndividualsKabbage, Inc.$10,977 (08/09/2021)1
4119877809MORRIS-CROWE COURT REPORTING, LLCTempe$10,82705/27/2020561492Subchapter S CorporationWebBank$10,896 (01/19/2021)1
4106197807JIBWA LLCTucson$10,60805/27/2020541511Subchapter S CorporationAmerican Express National Bank$10,708 (05/10/2021)1
3887147800JILL L OBERMEIERQueen Creek$10,60005/27/2020812199Sole ProprietorshipMidFirst Bank$10,697 (04/29/2021)1
4187567801G & H CUISINE LLCCottonwood$10,54505/27/2020722511Limited Liability Company(LLC)Celtic Bank Corporation$10,626 (03/05/2021)4
3783317809TOMBSTONE SWEET MEMORIESTombstone$10,50005/27/2020453998Limited Liability Company(LLC)Celtic Bank Corporation$10,615 (07/09/2021)5
3906587810RUBEN RUIZ CONSULTINGGlendale$10,50005/27/2020541990Sole ProprietorshipMidFirst Bank$10,601 (05/14/2021)1
4185177809SCOTT R. CROSBY C.P.A. ENTERPRISES, PLLCSNOWFLAKE$10,40005/27/2020541211Limited Liability Company(LLC)Zions Bank, A Division of$10,483 (03/18/2021)1
4141867802LYNN HOYLAND MA LMFTPhoenix$10,25005/27/2020621111Sole ProprietorshipCeltic Bank Corporation$10,359 (06/22/2021)1
3916317803VETSBUILT CONTRACTINGPHOENIX$10,00005/27/2020236220Subchapter S CorporationAlerus Financial, National Association$10,096 (05/17/2021)1
4138777809DJ'S RV RESORT, LLCLAKE HAVASU CITY$9,80105/27/2020721211Limited Liability Company(LLC)LendingClub Bank, National Association$9,855 (12/15/2020)3
3848957804DAVID E CHRISTENSEN INSURANCE AGENCYGILBERT$9,74205/27/2020524210Sole ProprietorshipFarmers Insurance Group FCU$9,855 (07/27/2021)1
3906387809ARIZONA HIGH PINES DEVELOPMENT INCLakeside$9,70005/27/2020236115Subchapter S CorporationZions Bank, A Division of$9,769 (02/16/2021)2
4112327805M2 MEETINGS AND EVENTSGOODYEAR$9,62505/27/2020312230Limited Liability Company(LLC)Intuit Financing Inc.$9,779 (01/04/2022)2
4212847805AMY M. PAULScottsdale$9,58605/27/2020531210Independent ContractorsKabbage, Inc.$9,700 (08/05/2021)1
3987487805UNIK NAILS & SPA LLCSCOTTSDALE$9,54505/27/2020812113Limited Liability Company(LLC)WebBank$9,637 (05/12/2021)3
4088717803QUANTUM MEDICAL CODING, LLCAVONDALE$9,40705/27/2020524114Subchapter S CorporationIntuit Financing Inc.$9,512 (07/09/2021)2
4201227801TRI-FAMILY RACING, INC.PHOENIX$9,40005/27/2020713990CorporationZions Bank, A Division of3
3918317807PHOENIX VALUATIONS, LLCSCOTTSDALE$9,30005/27/2020531320Limited Liability Company(LLC)Western State Bank$9,357 (01/07/2021)2
4117107808JAMES D CAMPBELLPHOENIX$9,19705/27/2020541990Sole ProprietorshipU.S. Bank, National Association$9,254 (01/07/2021)1
386664780999 CENT AND MOREYUMA$9,12105/27/2020453998Self-Employed IndividualsCeltic Bank Corporation$9,213 (06/02/2021)1
4118897802GOLDEN SPOON ARIZONA, LLCSCOTTSDALE$9,04005/27/2020311520Limited Liability Company(LLC)U.S. Bank, National Association$9,121 (04/22/2021)5
3931777810DAVID SCOTT HARKEYPhoenix$9,00005/27/2020541613Independent ContractorsMidFirst Bank$9,088 (05/19/2021)1
4006857807JOANNE CHOPMANPRESCOTT$8,70005/27/2020621320Sole ProprietorshipGlacier Bank$8,778 (04/29/2021)1
4154827800LEAP STORES LLCChandler$8,40005/27/2020453998Limited Liability Company(LLC)Cache Valley Bank$8,506 (09/02/2021)5
3810427803JAY KREWSCOTTSDALE$8,33305/27/2020531210CorporationBank of America, National Association$8,401 (03/24/2021)2
4089757806AZ FIREMEN MOVERS LLCWADDELL$8,33305/27/2020484210Limited Liability Company(LLC)Wells Fargo Bank, National Association$8,420 (06/15/2021)53
3994007810LEAVE NO TRACE DENT REPAIRTempe$8,10005/27/2020811121Limited Liability Company(LLC)MidFirst Bank$8,175 (05/05/2021)1
4110707808ARSHI SHEREGAR INCCHANDLER$7,90005/27/2020722513CorporationItria Ventures LLC$7,986 (06/24/2021)2
4182727802SILVA BOOKKEEPING & TAXESMesa$7,87005/27/2020541214CorporationKabbage, Inc.$7,931 (03/11/2021)3
4034827806GOODMAN AND GOODMANPEORIA$7,85005/27/2020541990PartnershipAmerican Community Bank$7,934 (07/21/2021)2
3850967806VALLEY PRODUCTION SERVICESTempe$7,59105/27/2020532490Limited Liability Company(LLC)Kabbage, Inc.1
4173487800CLEAR CREEK VINEYARD & WINERYCamp Verde$7,56105/27/2020111332Limited Liability Company(LLC)Celtic Bank Corporation$7,611 (02/12/2021)4
4117537808LASHFULScottsdale$7,56005/27/2020812199Sole ProprietorshipWebBank$7,644 (07/02/2021)1
3988737810SHANNON STEEMKEChandler$7,52005/27/2020812910Sole ProprietorshipCanvas CU$7,566 (01/08/2021)1
4089887810CLA ENTERPRISES LLCSCOTTSDALE$7,50005/27/2020721110Limited Liability Company(LLC)Comerica Bank$7,591 (08/12/2021)1
4172147801KT CANINSedona$7,22205/27/2020621399Independent ContractorsWebBank$7,291 (05/13/2021)1
4159247802ROGIA MAHGOOBPhoenix$7,20405/27/2020485999Sole ProprietorshipCeltic Bank Corporation$7,249 (01/07/2021)1
4142047805HFRV, LLCLAKE HAVASU CITY$7,19805/27/2020721211Limited Liability Company(LLC)LendingClub Bank, National Association$7,237 (12/09/2020)3
3983507801MALISA STAVOLAPhoenix$6,70005/27/2020812111Sole ProprietorshipCeltic Bank Corporation$6,775 (08/04/2021)1
3890907804CREATING TV, LLCPHOENIX$6,53505/27/2020541990Limited Liability Company(LLC)First Source Federal Credit Union$6,597 (05/05/2021)1
4087057804GMR BUILDERS LLCFLAGSTAFF$6,30005/27/2020332312Limited Liability Company(LLC)Glacier Bank$6,330 (11/25/2020)2
3930357800SAS CAPITAL LLCSCOTTSDALE$6,25005/27/2020541611CorporationFirst Interstate Bank$6,305 (04/19/2021)1
4004057810SANTICOLA & COMPANYSCOTTSDALE$6,25005/27/2020541618Subchapter S CorporationJPMorgan Chase Bank, National Association$6,315 (06/15/2021)1
3985847802REYNALDO CENTENOTUCSON$6,20005/27/2020561730Sole ProprietorshipZions Bank, A Division of$6,299 (01/04/2022)1
4185237803THINH HOPEORIA$6,14105/27/2020812113Sole ProprietorshipCross River Bank1
4012627804KAI LITUCSON$6,10005/27/2020812113Sole ProprietorshipZions Bank, A Division of$6,136 (01/08/2021)1
3866567809DWELL WELL RENOVATIONS LLCGOODYEAR$6,00005/27/2020236118Limited Liability Company(LLC)First Source Federal Credit Union$6,108 (03/04/2022)1
4117597804ZACHERY HAWTHORNEPHOENIX$5,90005/27/2020531210Self-Employed IndividualsWest Valley National Bank$5,978 (09/16/2021)1
4020097800EXCEL BUSINESS SERVICES LLCPHOENIX$5,81505/27/2020611420Limited Liability Company(LLC)Bank of America, National Association$5,866 (04/15/2021)2
3989287808M AND M METAL WORKS LLCWADDELL$5,70005/27/2020333992Limited Liability Company(LLC)Navy FCU$5,776 (09/22/2021)3
4155907802WRIGHT COUNSELINGGilbert$5,70005/27/2020621112Sole ProprietorshipZions Bank, A Division of$5,746 (03/22/2021)1
4183347808MARCOS FARIASTucson$5,67305/27/2020541350Sole ProprietorshipCeltic Bank Corporation$5,726 (05/06/2021)1
4167537806AARTI ENTERPRISES LLCLAKE HAVASU CITY$5,60005/27/2020453998Limited Liability Company(LLC)Horizon Community Bank$5,630 (12/17/2020)1
4110637800KINGMAN ATF LLCScottsdale$5,50005/27/2020812990Limited Liability Company(LLC)Zions Bank, A Division of$5,545 (03/25/2021)1
3931607805GEORGE M STEENRODFlagstaff$5,40005/27/2020453998Sole ProprietorshipCustomers Bank$5,453 (05/20/2021)1
3838457803RICHARD N BATES JR DBA RELIABLEAITPHOENIX$5,20805/27/2020238220Sole ProprietorshipWells Fargo Bank, National Association$5,255 (04/21/2021)2
3901457807SUSHI SONORA 3 LLCPHOENIX$5,13705/27/2020722511Limited Liability Company(LLC)First Source Federal Credit Union1
3944597803THE GADGET GUYS CORPMESA$5,06705/27/2020518210CorporationIntuit Financing Inc.$5,140 (11/02/2021)1
4120027809DEIRDRE LEBEAUXGlendale$5,00005/27/2020812199Limited Liability Company(LLC)WebBank$5,048 (05/13/2021)1
4093807800STAGECOACH SUITES LLCWICKENBURG$4,97505/27/2020531110Limited Liability Company(LLC)JPMorgan Chase Bank, National Association$5,016 (03/31/2021)1
3800437802LAS SALSITAS LLCCOTTONWOOD$4,95305/27/2020453998Limited Liability Company(LLC)Bank of America, National Association$4,992 (03/10/2021)1
3994827809ROBERT WEEDMANbuckeye$4,86705/27/2020484121Sole ProprietorshipKabbage, Inc.$4,925 (08/05/2021)1
3931247804LIBNY GONZALEZ SERVICES LLCSCOTTSDALE$4,86205/27/2020812990Limited Liability Company(LLC)First Fidelity Bank$4,893 (01/14/2021)1
3890257810TAMMY GRAYHolbrook$4,74905/27/2020561410Sole ProprietorshipKabbage, Inc.$4,777 (01/06/2021)1
4053187810UNION COMPANIES LLCFLAGSTAFF$4,60005/27/2020621399Limited Liability Company(LLC)Glacier Bank$4,642 (04/28/2021)1
4200557804PRO NAILS CAVE CREEKCave Creek$4,48505/27/2020812990Sole ProprietorshipCeltic Bank Corporation$4,535 (07/13/2021)9
4121577801SHAYNA TISCHLERScottsdale$4,41705/27/2020812199Self-Employed IndividualsWebBank$4,444 (01/07/2021)1
3905647802P & L AUTO TRADING GROUP, LLCGILBERT$4,33305/27/2020811111Limited Liability Company(LLC)Bank of America, National Association$4,368 (03/17/2021)3
3906457806SUSHI SONORA 2 LLCPHOENIX$4,33205/27/2020722511Limited Liability Company(LLC)First Source Federal Credit Union2
4105717806KALEB FITZGIBBONSMesa$4,26305/27/2020236118Self-Employed IndividualsCross River Bank1
4182237808SLEDGES AUTO BODY INCQueen Creek$4,17305/27/2020811121CorporationPinal County FCU$4,228 (09/22/2021)1
3736097801QA NORTH LLCCAVE CREEK$4,16705/27/2020541519Limited Liability Company(LLC)Bank of America, National Association$4,195 (02/11/2021)1
3892377804LEB TIRES, LLCVAIL$4,16005/27/2020811198CorporationSmall Business Bank$4,180 (02/12/2021)1
4145437810REMAKEL & REMAKEL, PLLCPrescott$4,00005/27/2020531390Subchapter S CorporationNewtek Small Business Finance, Inc.$4,028 (02/25/2021)2
4212417805ESTRELLITA CHILD CARETucson$3,98405/27/2020624410Self-Employed IndividualsKabbage, Inc.$4,007 (12/30/2020)1
4169837806HEATHER CURLPhoenix$3,91305/27/2020812112Sole ProprietorshipCeltic Bank Corporation$3,964 (09/15/2021)1
4093667806LANDSCAPE DRAINAGE SOLUTIONS INCGLENDALE$3,90605/27/2020238990CorporationWells Fargo Bank, National Association$3,947 (06/24/2021)1
4183067807CARLOS ENRIQUEZ PLLCMESA$3,76505/27/2020531110Limited Liability Company(LLC)Intuit Financing Inc.1
3985337802JOY WIPPRECHTSurprise$3,62605/27/2020812112Sole ProprietorshipCeltic Bank Corporation$3,653 (03/02/2021)1
4224057801MARK ZIEFFLake Havasu City$3,56805/27/2020811310Sole ProprietorshipCeltic Bank Corporation$3,590 (01/07/2021)1
4082437801THE BACKFLOW PREVENTERLAKE HAVASU CITY$3,54005/27/2020238220Sole ProprietorshipCache Valley Bank$3,574 (05/12/2021)1
3932857801JEFFREY WADE ROHKINGMAN$3,53005/27/2020488510Self-Employed IndividualsKabbage, Inc.$3,593 (03/09/2022)1
3872827800NOGALES HOT DOGS LLCAVONDALE$3,52005/27/2020722513Limited Liability Company(LLC)First Source Federal Credit Union1
3955087809EV TRANSPORTATION LLCBUCKEYE$3,25505/27/2020488999Sole ProprietorshipBank of America, National Association1
3989567809AZ MAXIMUM HOMES LLCCHANDLER$3,18005/27/2020236116Limited Liability Company(LLC)Intuit Financing Inc.$3,213 (06/16/2021)2
3955797810SWIF MUSIC ENTERTAINMENT LLCTEMPE$3,17505/27/2020711130Limited Liability Company(LLC)JPMorgan Chase Bank, National Association1
3906117809KHALED HANNOONATucson$3,17005/27/2020453920Self-Employed IndividualsCeltic Bank Corporation$3,204 (06/24/2021)1
4187437808SANTI'S CATERING LLCMESA$3,14705/27/2020711110PartnershipIntuit Financing Inc.$3,197 (01/04/2022)1
3976547804GLORIA BEGAYMesa$3,09105/27/2020448310Self-Employed IndividualsCeltic Bank Corporation1
4151827805ZUG INVESTMENTS LLCPARADISE VALLEY$2,96205/27/2020312230Limited Liability Company(LLC)Intuit Financing Inc.$2,995 (07/14/2021)1
4028277800ALQANAS LLCGlendale$2,76205/27/2020453998Limited Liability Company(LLC)Celtic Bank Corporation1
4206567808WENDI COOLEYSCOTTSDALE$2,71205/27/2020531390Independent ContractorsWebBank$2,740 (06/04/2021)1
4086387807ALFONSO FLORES SANCHEZPhoenix$2,42705/27/2020485310Self-Employed IndividualsCeltic Bank Corporation$2,443 (01/26/2021)1
4019417803MUJICA DOS FRONTERASAjo$2,36305/27/2020485999Self-Employed IndividualsKabbage, Inc.1
4155797806DUTCH CLEANERSLAKE HAVASU CITY$2,30705/27/2020561720Limited Liability Company(LLC)Wells Fargo Bank, National Association$2,338 (09/29/2021)1
4186257800KRISTINA JOHNSONCHANDLER$2,26705/27/2020812112Sole ProprietorshipCeltic Bank Corporation$2,288 (05/06/2021)1
4181687801AMBER & JOSE INCNOGALES$2,20105/27/2020722410Subchapter S CorporationJPMorgan Chase Bank, National Association$2,219 (04/01/2021)4
3989217809KIMBERLY BROWNGoodyear$2,16105/27/2020812112Sole ProprietorshipCeltic Bank Corporation$2,175 (01/07/2021)1
4116197800ORI CUSTOM HOMESCave Creek$2,08205/27/2020236115Subchapter S CorporationWebBank$2,094 (12/28/2020)1
4127367809MOHAMMED A MOHAMMEDGlendale$2,05805/27/2020485310Self-Employed IndividualsCeltic Bank Corporation$2,071 (01/08/2021)1
3916617810BOBA & DONUTSTEMPE$2,03805/27/2020722513Sole ProprietorshipBank of America, National Association$2,060 (06/17/2021)1
4109767807CARLETA PATRICIA MEIPHOENIX$1,71305/27/2020812112Self-Employed IndividualsCeltic Bank Corporation$1,735 (09/14/2021)1
3897627806A.T. OASIS COFFEE & TEA SHOP LLCPHOENIX$1,60005/27/2020445299Limited Liability Company(LLC)Comerica Bank$1,615 (04/26/2021)2
4004647810JOSEPH W HECHT CPA LLCPHOENIX$1,50005/27/2020541211Limited Liability Company(LLC)Wells Fargo Bank, National Association$1,513 (04/15/2021)1
3883727800JACQUELINE PANKOWAnthem$1,45805/27/2020711510Independent ContractorsKabbage, Inc.$1,477 (09/28/2021)1
4160837810PAIGE OBRIENGilbert$1,35505/27/2020812112Sole ProprietorshipCeltic Bank Corporation$1,363 (01/07/2021)1
4119777803CATANYA JONESPhoenix$1,33705/27/2020485999Sole ProprietorshipWebBank$1,350 (05/26/2021)1
3892387807NANCY ANN'S HEALING MEDITATIONS LLCPHOENIX$1,07505/27/2020621111Limited Liability Company(LLC)First Source Federal Credit Union$1,105 (02/14/2023)1
3860427801TRINITY AZ LLCSURPRISE$1,06805/27/2020541690Limited Liability Company(LLC)Wells Fargo Bank, National Association$1,078 (04/29/2021)1
3955367810REDFIELD RENOVATION LLCSURPRISE$93405/27/2020236118Limited Liability Company(LLC)Bank of America, National Association$949 (01/04/2022)3
3947257801NICOLE SPRACALE COACHING & CONSULTINGTEMPE$90005/27/2020541611Limited Liability Company(LLC)MidFirst Bank$908 (04/13/2021)1
4123777806ELIZABETH PATINOSCOTTSDALE$80005/27/2020812199Sole ProprietorshipFirstBank$811 (09/27/2021)1
7697199009DELIVERANCE WORSHIP CENTER ARIZONAChandler$305,17505/26/2021813110Limited Liability Company(LLC)Capital Plus Financial, LLC$309,634 (11/25/2022)20
7849959001PEOPLES HEALTHCARE CONNECTION LLCTucson$279,12905/26/2021621330Limited Liability Company(LLC)Grow America Fund, Incorporated$280,711 (01/03/2022)41
7976359001GORDON PETRIEScottsdale$208,18105/26/2021713910Limited Liability Company(LLC)BSD Capital, LLC dba Lendistry45
7829499008DOUGLAS JACKSONGilbert$118,75005/26/2021561612Sole ProprietorshipCapital Plus Financial, LLC$119,334 (11/22/2021)7
7646799001I NEED AN ANGEL INCSCOTTSDALE$89,04605/26/2021621610CorporationTexas National Bank$89,281 (10/13/2021)38
7932199010RW BURKEL CONTRACTING INCTucson$67,81305/26/2021236220Non-Profit OrganizationLeader Bank, National Association$68,311 (03/21/2022)6
7787279002CLINICAL ASSOCIATES IN INTERNAL MEDICINE LTD.Phoenix$66,05005/26/2021622110Subchapter S CorporationPrestamos CDFI, LLC$66,465 (01/21/2022)8
7602379002AIRA LLCMesa$46,84005/26/2021522320Limited Liability Company(LLC)Capital Plus Financial, LLC$47,004 (10/07/2021)17
7831969006BORST MESA LLCTucson$36,44805/26/2021811191PartnershipDreamSpring$36,602 (10/27/2021)5
8000969010LE'S NAILSPhoenix$31,73505/26/2021812113PartnershipThe Enterprise Center Capital Corporation$31,837 (09/21/2021)9
7611349006PEDRITO'S MEXICAN FOOD L.L.C.Casa Grande$29,16505/26/2021722511Sole ProprietorshipPrestamos CDFI, LLC$29,283 (10/29/2021)1
7579919010BE MORE RAW LLCScottsdale$28,80205/26/2021621610Limited Liability Company(LLC)DreamSpring$29,191 (10/11/2022)3
7699309009MR E.-SCOOTER LLCTempe$24,28305/26/2021713990Limited Liability Company(LLC)BSD Capital, LLC dba Lendistry$24,437 (01/19/2022)4
7935159004LOWELL BREEZELEYWILLCOX$23,83405/26/2021423690Sole ProprietorshipDreamSpring$24,002 (02/10/2022)2
7849029004HOLT INDUSTRIES LLC DBA HOLT WINDOW CLEANINGGilbert$23,41205/26/2021561720Limited Liability Company(LLC)Leader Bank, National Association$23,475 (09/14/2021)4
7670839000RONALD RUBIO JABALERASomerton$20,83305/26/2021561730Sole ProprietorshipAvenir Financial Federal Credit Union$20,986 (02/17/2022)1
7758479004RAYMOND MUNOZMaricopa$20,83305/26/2021561730Sole ProprietorshipThe Enterprise Center Capital Corporation$20,874 (08/23/2021)1
7771439008MARY CHRISTENSENGilbert$20,83305/26/2021812990Sole ProprietorshipThe Enterprise Center Capital Corporation$20,889 (09/15/2021)1
7846739010DEBRA REVIT LLCPhoenix$20,83305/26/2021541219Single Member LLCSovereign Bank$20,913 (11/08/2021)1
7882439000KRYSTYNA MUNOZYuma$20,83305/26/2021812112Sole ProprietorshipThe Enterprise Center Capital Corporation1
7960149003XAVIER GARCIALaveen$20,83305/26/2021711310Sole ProprietorshipThe Enterprise Center Capital Corporation$21,032 (05/23/2022)1
7966139001LATOYA SMITHGlendale$20,83305/26/2021454390Sole ProprietorshipThe Enterprise Center Capital Corporation$20,882 (09/07/2021)1
7966179002STEVE MEJIAYuma$20,83305/26/2021453220Limited Liability Company(LLC)The Enterprise Center Capital Corporation$20,882 (09/07/2021)1
8013989004AMMON ADAMSLaveen$20,83305/26/2021423930Sole ProprietorshipThe Enterprise Center Capital Corporation$20,882 (09/07/2021)1
7628949005GARY PARKSScottsdale$20,83305/26/2021454390Sole ProprietorshipPrestamos CDFI, LLC$20,918 (10/29/2021)1
7655889006FRANK D LOPEZ RODRIGUEZGlendale$20,83305/26/2021484121Sole ProprietorshipBSD Capital, LLC dba Lendistry$20,962 (01/13/2022)1
7758669002BRIDJETT GOLLEHONPhoenix$20,83305/26/2021311999Sole ProprietorshipLeader Bank, National Association$20,935 (12/06/2021)1
7791679007JONES TRANSPORTATION LLCLaveen$20,83305/26/2021484121Limited Liability Company(LLC)Texas National Bank$20,878 (08/31/2021)1
7805519007SCOTT BURKEScottsdale$20,83305/26/2021531390Sole ProprietorshipThe Enterprise Center Capital Corporation$20,918 (10/22/2021)1
7840829001KENNEX ENTERPRISES LLCGoodyear$20,83305/26/2021484110Limited Liability Company(LLC)Texas National Bank$20,919 (12/23/2021)2
7848399008HSU LAW ASSOCIATES PLLCGlendale$20,83305/26/2021541199Limited Liability Company(LLC)Texas National Bank$20,923 (11/17/2021)1
7868059008DESERT SPRINGS EQUESTRIAN CENTERMarana$20,83305/26/2021112920Limited Liability Company(LLC)Leader Bank, National Association$20,908 (11/03/2021)1
7894759010KRM WILD WEST TRANSPORT, LLCTucson$20,83305/26/2021484121Sole ProprietorshipBSD Capital, LLC dba Lendistry$20,919 (11/09/2021)1
7896829000MICHAEL HENKELSurprise$20,83305/26/2021812310Sole ProprietorshipLeader Bank, National Association$21,074 (08/29/2022)1
7898589004ALL CLEANING SERVICES LLCMesa$20,83305/26/2021561740Single Member LLCBSD Capital, LLC dba Lendistry$21,169 (01/30/2023)1
7907599010PHUONG NGUYENPhoenix$20,83305/26/2021812113Sole ProprietorshipArizona Capital Source$21,023 (04/27/2022)1
7948209005DIASPORA SHOWCASETucson$20,83305/26/2021711320Limited Liability Company(LLC)Grow America Fund, Incorporated$20,911 (10/22/2021)1
8002879000SIGNATURE HOME RENOVATIONS LLCBuckeye$20,83305/26/2021238320Limited Liability Company(LLC)Texas National Bank$20,894 (09/29/2021)1
7584509010NANCY OBRIENOro Valley$20,83205/26/2021541890Independent ContractorsPrestamos CDFI, LLC$20,894 (09/22/2021)1
7585699001BLAKE JONESPeoria$20,83205/26/2021711510Sole ProprietorshipPrestamos CDFI, LLC$20,960 (01/18/2022)1
7586409008CAROL PATTONPhoenix$20,83205/26/2021484110Independent ContractorsPrestamos CDFI, LLC$20,989 (03/10/2022)1
7590539004JOHN RICHARDSONChandler$20,83205/26/2021484230Independent ContractorsPrestamos CDFI, LLC$20,943 (12/14/2021)1
7595859005ROSENDO RIVERAPhoenix$20,83205/26/2021448110Sole ProprietorshipPrestamos CDFI, LLC$20,927 (11/17/2021)1
7597909000PIXEL DIAGNOSTIC IMAGING LLCTucson$20,83205/26/2021621512Limited Liability Company(LLC)Prestamos CDFI, LLC$20,918 (11/02/2021)1
7599189002VENY APODACAMesa$20,83205/26/2021561730Sole ProprietorshipPrestamos CDFI, LLC$20,916 (10/29/2021)1
7602569000ALVIN BROWNGilbert$20,83205/26/2021722320Sole ProprietorshipPrestamos CDFI, LLC$20,907 (10/14/2021)1
7607659002MAURISSA COLESPhoenix$20,83205/26/2021448110Sole ProprietorshipPrestamos CDFI, LLC$20,899 (10/04/2021)1
7613829001JENNIE FERGUSONMesa$20,83205/26/2021492210Sole ProprietorshipPrestamos CDFI, LLC$20,916 (10/29/2021)1
7616619003TIMOTHY HARRISAvondale$20,83205/26/2021336999Independent ContractorsPrestamos CDFI, LLC$20,918 (11/02/2021)1
7618919003RANDALL STANDAERTGilbert$20,83205/26/2021425120Sole ProprietorshipPrestamos CDFI, LLC$20,916 (10/29/2021)1
7619339008RAKEISHA ROBINSONPhoenix$20,83205/26/2021812210Independent ContractorsPrestamos CDFI, LLC$20,923 (11/10/2021)1
7623309002JUANITA ARRIAGATucson$20,83205/26/2021238220Sole ProprietorshipPrestamos CDFI, LLC$20,900 (09/24/2021)1
7627829002MARISSA WHITEGoodyear$20,83205/26/2021812990Sole ProprietorshipPrestamos CDFI, LLC$21,095 (09/07/2022)1
7630889010CORONA XPRESS TRUCKINGPeoria$20,83205/26/2021484230Limited Liability Company(LLC)Prestamos CDFI, LLC$20,971 (02/03/2022)1
7631339000MERCY GAIEPhoenix$20,83205/26/2021561740Independent ContractorsPrestamos CDFI, LLC$20,969 (01/31/2022)1
7632419002VANESSA HARETucson$20,83205/26/2021561920Independent ContractorsCapital Plus Financial, LLC$20,941 (12/09/2021)1
7634779009ENSENADA SEAFOOD LLCTucson$20,83205/26/2021722511Limited Liability Company(LLC)Prestamos CDFI, LLC$21,011 (04/14/2022)1
7644239004BRIAN SETHFlagstaff$20,83205/26/2021621610Sole ProprietorshipPrestamos CDFI, LLC$21,121 (10/24/2022)1
7649629002FELIPE GOMEZPhoenix$20,83205/26/2021541690Sole ProprietorshipPrestamos CDFI, LLC1
7650069008SINTIA GONZALEZTempe$20,83205/26/2021488510Sole ProprietorshipPrestamos CDFI, LLC$20,943 (12/14/2021)1
7651729007ALL STAR TRAINING AND SPORTS ACADEMY TRUSTPhoenix$20,83205/26/2021711211Sole ProprietorshipPrestamos CDFI, LLC$20,915 (10/29/2021)1
7654229005RONALD DAVISGilbert$20,83205/26/2021812112Sole ProprietorshipPrestamos CDFI, LLC1
7657769009ZAIDE HASANIGLENDALE$20,83205/26/2021541490Self-Employed IndividualsThe Enterprise Center Capital Corporation$20,998 (03/21/2022)1
7660939002ALBERT LUCEROMesa$20,83205/26/2021541618Independent ContractorsCapital Plus Financial, LLC$20,914 (10/15/2021)1
7662389007NATHAN ORTIZPeoria$20,83205/26/2021336999Independent ContractorsPrestamos CDFI, LLC$21,052 (06/23/2022)1
7666039004SALDANA CONST LLCPhoenix$20,83205/26/2021237130Limited Liability Company(LLC)Prestamos CDFI, LLC$20,932 (11/29/2021)1
7667079007BRUNO KLUSPhoenix$20,83205/26/2021337212Independent ContractorsPrestamos CDFI, LLC$20,923 (11/10/2021)1
7667329010NYDIAH MGBAMPhoenix$20,83205/26/2021531390Sole ProprietorshipPrestamos CDFI, LLC$20,923 (11/10/2021)1
7677159000REGINALD COLLINSAvondale$20,83205/26/2021485310Independent ContractorsPrestamos CDFI, LLC$20,894 (09/22/2021)1
7677169003ANIMAL MOTOR WORKS LLCGlendale$20,83205/26/2021451120Limited Liability Company(LLC)Prestamos CDFI, LLC$20,923 (11/10/2021)1
7677899010SHAWN SLUTTERPhoenix$20,83205/26/2021425120Independent ContractorsPrestamos CDFI, LLC$20,948 (12/23/2021)1
7680399003CHELSEA DANIELSGlendale$20,83205/26/2021812112Sole ProprietorshipPrestamos CDFI, LLC$20,969 (01/31/2022)1
7682499002MITTIE ROSSPhoenix$20,83205/26/2021812112Sole ProprietorshipPrestamos CDFI, LLC$20,958 (01/11/2022)1
7683829007JUANITA JOHNSONGlendale$20,83205/26/2021484110Independent ContractorsPrestamos CDFI, LLC$20,885 (10/14/2021)1
7686979001KIMBERLY NOVENSKIScottsdale$20,83205/26/2021541611Sole ProprietorshipPrestamos CDFI, LLC$20,976 (02/14/2022)1
7692129000MANUEL BELLOMesa$20,83205/26/2021561730Sole ProprietorshipPrestamos CDFI, LLC$20,952 (01/03/2022)1
7694919005ANDRE FISHERmaricopa$20,83205/26/2021713940Sole ProprietorshipPrestamos CDFI, LLC$20,908 (10/14/2021)1
7694939000QLOE MARTINEZChandler$20,83205/26/2021453998Sole ProprietorshipPrestamos CDFI, LLC$20,943 (12/14/2021)1
7700499007DAKIM CANTLEYPhoenix$20,83205/26/2021812112Sole ProprietorshipPrestamos CDFI, LLC1
7700519000SHAUNTEL JOHNSONPhoenix$20,83205/26/2021485310Independent ContractorsPrestamos CDFI, LLC$21,044 (06/09/2022)1
7700589010C&A NAIL AND SPA LLClitchfield park$20,83205/26/2021812112Limited Liability Company(LLC)Prestamos CDFI, LLC$20,927 (11/17/2021)1
7710399005TEVIN GODFREYPhoenix$20,83205/26/2021522220Independent ContractorsPrestamos CDFI, LLC1
7713919001SARENA ROBERTSONSurprise$20,83205/26/2021812112Sole ProprietorshipPrestamos CDFI, LLC$21,035 (06/16/2022)1
7714059005SHEEHAN AND ASSOCIATES LLCTEMPE$20,83205/26/2021441120Limited Liability Company(LLC)Prestamos CDFI, LLC$20,960 (01/18/2022)1
7715869003RAMON ALVAREZGuadalupe$20,83205/26/2021813910Sole ProprietorshipPrestamos CDFI, LLC1
7721729003JOAN EUSTAQUIOPhoenix$20,83205/26/2021541690Sole ProprietorshipPrestamos CDFI, LLC$21,000 (03/24/2022)1
7730689006ASHLEY SERMONPhoenix$20,83205/26/2021812112Independent ContractorsPrestamos CDFI, LLC$20,979 (02/17/2022)1
7734029004JC&L LANDSCAPING LLCAvondale$20,83205/26/2021561730Qualified Joint-Venture (spouses)Prestamos CDFI, LLC$20,897 (09/22/2021)1
7735909010BUSINESS SOFTWARE CONSULTINGTucson$20,83205/26/2021541611Limited Liability Company(LLC)Prestamos CDFI, LLC$20,958 (01/11/2022)1
7737849009KETTY MCCLAIN YOUNGPhoenix$20,83205/26/2021561110Sole ProprietorshipPrestamos CDFI, LLC$20,918 (11/02/2021)1
7745159003CLINTON HINDELANGCasa Grande$20,83205/26/2021711510Sole ProprietorshipPrestamos CDFI, LLC$20,933 (11/29/2021)1
7749359001CHASE YOUR DREAMAvondale$20,83205/26/2021531210Limited Liability Company(LLC)Prestamos CDFI, LLC$20,958 (01/11/2022)1
7752629000SEDIA SHAHTempe$20,83205/26/2021711510Sole ProprietorshipPrestamos CDFI, LLC$20,948 (12/23/2021)1
7765249003SHAWN LAMARCHEAvondale$20,83205/26/2021236118Sole ProprietorshipPrestamos CDFI, LLC1
7765309008EDWIN ESCOBARTucson$20,83205/26/2021811192Sole ProprietorshipPrestamos CDFI, LLC$20,918 (11/02/2021)1
7772429007ELIZABETH GIVENSPhoenix$20,83205/26/2021448110Sole ProprietorshipPrestamos CDFI, LLC$20,895 (09/22/2021)1
7775239004TYRONE CISCOPhoenix$20,83205/26/2021425120Sole ProprietorshipPrestamos CDFI, LLC$20,904 (10/08/2021)1
7778079010TIGRAN GINOSYANPhoenix$20,83205/26/2021236118Sole ProprietorshipPrestamos CDFI, LLC$20,927 (11/17/2021)1
7782759005DEONDRE GARRETTTempe$20,83205/26/2021484210Sole ProprietorshipPrestamos CDFI, LLC$21,111 (10/05/2022)1
7783879008BIRD CITY ENT. LLC.Mesa$20,83205/26/2021711510Limited Liability Company(LLC)Prestamos CDFI, LLC$20,947 (12/23/2021)1
7793629007GUSTAVO MARTINEZPhoenix$20,83205/26/2021541320Independent ContractorsPrestamos CDFI, LLC1
7796489008ILL TRIBE PRODUCTION LLCPhoenix$20,83205/26/2021512110Limited Liability Company(LLC)Prestamos CDFI, LLC$20,933 (11/29/2021)1
7799889005KENDON WALKERChandler$20,83205/26/2021711211Sole ProprietorshipPrestamos CDFI, LLC$20,958 (01/11/2022)1
7803009003ERIKA RIVERAPhoenix$20,83205/26/2021711510Independent ContractorsCapital Plus Financial, LLC$20,915 (10/26/2021)1
7809609007DANTE HOWARDGilbert$20,83205/26/2021561720Sole ProprietorshipPrestamos CDFI, LLC$20,903 (09/29/2021)1
7815339005LACHIA JONESPhoenix$20,83205/26/2021561720Sole ProprietorshipPrestamos CDFI, LLC$20,892 (10/08/2021)1
7821619002WESTTECH COMMUNICATIONS LLCYuma$20,83205/26/2021517919Limited Liability Company(LLC)Prestamos CDFI, LLC$20,971 (02/03/2022)1
7825509001RAJESH KUMARScottsdale$20,83205/26/2021541511Independent ContractorsPrestamos CDFI, LLC$20,904 (10/04/2021)1
7832429010CHRISTOPHER ARREDONDOPhoenix$20,83205/26/2021484230Independent ContractorsPrestamos CDFI, LLC$20,988 (03/03/2022)1
7833329006J & I DIVERSIFIED LLCGlendale$20,83205/26/2021238990Limited Liability Company(LLC)Texas National Bank$20,912 (11/17/2021)1
7833919006JAMILA SMITH SHIVERSMesa$20,83205/26/2021531210Independent ContractorsPrestamos CDFI, LLC$21,091 (08/30/2022)1
7836609002KELLY BRISCOEChandler$20,83205/26/2021448120Sole ProprietorshipPrestamos CDFI, LLC$20,927 (11/17/2021)1
7836999003INLINE APPRAISALS LLCTucson$20,83205/26/2021531320Limited Liability Company(LLC)Prestamos CDFI, LLC$20,915 (10/29/2021)1
7848889002ANN Q JOHNSONPhoenix$20,83205/26/2021424930Sole ProprietorshipPrestamos CDFI, LLC$20,900 (10/04/2021)1
7851119006MONIQUE BLANCHARDPhoenix$20,83205/26/2021722320Sole ProprietorshipPrestamos CDFI, LLC1
7851429005PHYLLIS STEVENSONPhoenix$20,83205/26/2021812113Sole ProprietorshipPrestamos CDFI, LLC$20,963 (02/14/2022)1
7851979006AIDE GUICHOLaveen$20,83205/26/2021561720Sole ProprietorshipPrestamos CDFI, LLC1
7854559004ANGEL BONILLAScottsdale$20,83205/26/2021541613Sole ProprietorshipPrestamos CDFI, LLC$20,905 (11/02/2021)1
7855639006LORIGO BUILDER CONTRACTOR LLCRio Rico$20,83205/26/2021236118Limited Liability Company(LLC)Prestamos CDFI, LLC$20,918 (11/02/2021)1
7855939002SHAWN THOMPSONPhoenix$20,83205/26/2021812112Sole ProprietorshipPrestamos CDFI, LLC$20,900 (10/04/2021)1
7857299004BENJAMIN ASHBYGilbert$20,83205/26/2021541613Independent ContractorsPrestamos CDFI, LLC$20,916 (10/29/2021)1
7860819006BRITTNEY REYNOLDSRimrock$20,83205/26/2021711510Sole ProprietorshipPrestamos CDFI, LLC1
7869519006JOHN JOHNSPhoenix$20,83205/26/2021236118Sole ProprietorshipPrestamos CDFI, LLC$20,976 (02/14/2022)1
7870969009ANDRE GRIGGS JRPhoenix$20,83205/26/2021236118Sole ProprietorshipPrestamos CDFI, LLC$21,057 (07/05/2022)1
7871409007DESIRAY WILLIAMSPeoria$20,83205/26/2021424330Self-Employed IndividualsPrestamos CDFI, LLC$20,908 (10/14/2021)1
7877879009SANYA FREEMANScottsdale$20,83205/26/2021425120Sole ProprietorshipPrestamos CDFI, LLC1
7878349005LORENA LAUTERIOGlendale$20,83205/26/2021238160Independent ContractorsPrestamos CDFI, LLC$20,900 (10/04/2021)1
7880619002JULIE MARTINPhoenix$20,83205/26/2021811118Independent ContractorsPrestamos CDFI, LLC1
7880899005DREAMWORLD ONE LLCPhoenix$20,83205/26/2021621610Limited Liability Company(LLC)Prestamos CDFI, LLC$20,918 (11/02/2021)1
7885079005DEONDREA JONESPhoenix$20,83205/26/2021485999Sole ProprietorshipPrestamos CDFI, LLC$20,922 (11/10/2021)1
7885429003STEVAN RIOJASPhoenix$20,83205/26/2021812113Independent ContractorsPrestamos CDFI, LLC1
7887119008MALIK CLAYBROOKScottsdale$20,83205/26/2021492210Independent ContractorsPrestamos CDFI, LLC$20,932 (11/29/2021)1
7888129002DEONE XAVIER HOLLANDGlendale$20,83205/26/2021448110Sole ProprietorshipPrestamos CDFI, LLC$20,948 (12/23/2021)1
7890209001STEPHEN MICHAEL NEVAREZPhoenix$20,83205/26/2021812112Sole ProprietorshipPrestamos CDFI, LLC$20,957 (02/03/2022)1
7890939008CELAYAENTERPRISES LLCChandler$20,83205/26/2021236118Limited Liability Company(LLC)Prestamos CDFI, LLC$20,904 (10/08/2021)1
7892959007DOMINIC GANTTMesa$20,83205/26/2021811118Sole ProprietorshipPrestamos CDFI, LLC1
7895249001CHARLES WORTHEANPhoenix$20,83205/26/2021236118Independent ContractorsPrestamos CDFI, LLC$21,115 (10/12/2022)1
7899489000AEGIS IOM PLLCPhoenix$20,83205/26/2021541690Limited Liability Company(LLC)Prestamos CDFI, LLC$20,918 (11/02/2021)1
7902229005ANDREA GOWANPhoenix$20,83205/26/2021531210Independent ContractorsCapital Plus Financial, LLC$20,904 (10/06/2021)1
7913719005HY KHUUTempe$20,83205/26/2021812113Sole ProprietorshipPrestamos CDFI, LLC$20,895 (09/22/2021)1
7915199008BRIANNA MITCHELLMesa$20,83205/26/2021812199Sole ProprietorshipPrestamos CDFI, LLC1
7920519002ANTHONY VIGILTempe$20,83205/26/2021561720Sole ProprietorshipPrestamos CDFI, LLC$21,068 (07/22/2022)1
7924429007MAMOUN ELSADIGMesa$20,83205/26/2021484230Sole ProprietorshipPrestamos CDFI, LLC$21,048 (06/16/2022)1
7927109000WADSWORTH MUNGOPhoenix$20,83205/26/2021485310Sole ProprietorshipPrestamos CDFI, LLC$21,103 (09/21/2022)1
7929689003ALEXIS LERMAPhoenix$20,83205/26/2021812113Independent ContractorsPrestamos CDFI, LLC1
7932699007LAURINA TRINIDADTucson$20,83205/26/2021621610Sole ProprietorshipPrestamos CDFI, LLC$20,922 (11/10/2021)1
7936469005GET THE BAG CLOTHINGPeoria$20,83205/26/2021448140Limited Liability Company(LLC)Prestamos CDFI, LLC$20,904 (10/08/2021)1
7937329000BRANDON MILLERPheonix$20,83205/26/2021722320Sole ProprietorshipPrestamos CDFI, LLC$20,964 (01/21/2022)1
7943969000MELVIN BURNOMPhoenix$20,83205/26/2021236118Independent ContractorsPrestamos CDFI, LLC$20,908 (10/14/2021)1
7946059004VIRIDIANA GUZMAN SOTOAvondale$20,83205/26/2021424330Sole ProprietorshipPrestamos CDFI, LLC1
7946379006ANDRE ST.DRYDENTucson$20,83205/26/2021561612Sole ProprietorshipPrestamos CDFI, LLC$21,043 (06/09/2022)1
7948379010GEMINI MECHANICSScottsdale$20,83205/26/2021238320Limited Liability Company(LLC)Prestamos CDFI, LLC$20,900 (09/27/2021)1
7949179000LANCE SOMMERSPhoenix$20,83205/26/2021485999Independent ContractorsPrestamos CDFI, LLC$20,923 (11/10/2021)1
7954199000CODI DEMARSILISPhoenix$20,83205/26/2021812112Sole ProprietorshipPrestamos CDFI, LLC$20,916 (10/29/2021)1
7959119008COREY FITZGERALDMesa$20,83205/26/2021484110Independent ContractorsPrestamos CDFI, LLC$20,923 (11/10/2021)1
7962199000LATONYA COLLINSGoodyear$20,83205/26/2021541690Sole ProprietorshipPrestamos CDFI, LLC$20,922 (11/10/2021)1
7967339004GEORGE GALVANAvondale$20,83205/26/2021238160Sole ProprietorshipPrestamos CDFI, LLC$20,933 (11/29/2021)1
7967359010DERRON STATESTempe$20,83205/26/2021541614Sole ProprietorshipPrestamos CDFI, LLC$20,964 (01/21/2022)1
7971279002ARTEMISA NUNEZBullhead City$20,83205/26/2021814110Independent ContractorsPrestamos CDFI, LLC1
7986959008THE BUSY BEE CLEANING COMPANYGlendale$20,83205/26/2021561720Limited Liability Company(LLC)Prestamos CDFI, LLC$20,933 (11/29/2021)1
7988139002HILLCREST YOUTH FOUNDATIONSurprise$20,83205/26/2021923110Limited Liability Company(LLC)Prestamos CDFI, LLC$21,120 (10/27/2022)1
7988359009JEANNETTE JACKSONChandler$20,83205/26/2021812990Self-Employed IndividualsPrestamos CDFI, LLC$21,113 (10/11/2022)1
7989589010LAS 3 JAY'S DRYWALL LLCPhoenix$20,83205/26/2021238310Limited Liability Company(LLC)Prestamos CDFI, LLC$20,923 (11/10/2021)1
7990399009JASON GRAYChandler$20,83205/26/2021336212Sole ProprietorshipPrestamos CDFI, LLC1
7992319000KARINA VALENZUELA AUDEVESMesa$20,83205/26/2021561730Sole ProprietorshipPrestamos CDFI, LLC$20,918 (11/02/2021)1
7995249009JOSEPH ANTONIDESGlendale$20,83205/26/2021238310Independent ContractorsPrestamos CDFI, LLC$20,905 (11/02/2021)1
8001429003ERICA JACKSONGlendale$20,83205/26/2021722320Sole ProprietorshipPrestamos CDFI, LLC$21,102 (09/20/2022)1
8010619003ERICA GITTENSPhoenix$20,83205/26/2021561720Sole ProprietorshipPrestamos CDFI, LLC$20,958 (01/11/2022)1
8011549008PATRICIA DAVISPhoenix$20,83205/26/2021541690Sole ProprietorshipPrestamos CDFI, LLC$20,973 (02/25/2022)1
7776939004DEES SIZZLING SALEPhoenix$20,82905/26/2021425120Limited Liability Company(LLC)Prestamos CDFI, LLC$20,905 (10/14/2021)1
7989689005NYDIAH JOHNSONLaveen$20,82705/26/2021812112Sole ProprietorshipPrestamos CDFI, LLC1
7615489010SPANISH INTAKE AND PARALEGAL SOLUTIONS LLCLaveen$20,80005/26/2021561611Single Member LLCRaza Development Fund, Inc.$20,911 (12/14/2021)1
7645379002AARON WIESEScottsdale$20,80005/26/2021561311Sole ProprietorshipUS Eagle FCU$20,855 (09/01/2021)1
7895769004GERARDO VALDEZ SALGADOPhoenix$20,80005/26/2021453110Sole ProprietorshipRaza Development Fund, Inc.$20,890 (11/15/2021)1
7923929002JUSTICE THOMPSONPhoenix$20,80005/26/2021812112Sole ProprietorshipPrestamos CDFI, LLC$20,891 (11/10/2021)1
7730299007ANGELIQUE CULLOPPhoenix$20,78705/26/2021541219Sole ProprietorshipPrestamos CDFI, LLC$21,055 (09/19/2022)1
7847119003CHERYL BISCOTTIScottsdale$20,78105/26/2021812990Self-Employed IndividualsLeader Bank, National Association$20,839 (09/20/2021)1
7822179003SHENITA MOOREChandler$20,76905/26/2021561110Sole ProprietorshipThe Enterprise Center Capital Corporation$20,858 (11/15/2021)1
7597259006ERIC GROVESPeoria$20,76005/26/2021812910Independent ContractorsPrestamos CDFI, LLC$20,846 (11/02/2021)1
7813029002TRENIQUE BELLPhoenix$20,75805/26/2021624221Sole ProprietorshipThe Enterprise Center Capital Corporation$20,865 (12/14/2021)1
7912199002VERONICA DIAZTolleson$20,74205/26/2021561720Sole ProprietorshipThe Enterprise Center Capital Corporation$20,830 (11/09/2021)1
7827859005VERONICAS BLASTING SERVICES LLCYuma$20,72505/26/2021561720Limited Liability Company(LLC)Prestamos CDFI, LLC$20,856 (01/21/2022)1
7705829009KETURAH MATTOX SHARPEPhoenix$20,71205/26/2021621610Sole ProprietorshipPrestamos CDFI, LLC$20,812 (11/29/2021)1
7744479003RAFIQ MAJIEDPhoenix$20,70705/26/2021333924Independent ContractorsPrestamos CDFI, LLC$20,777 (10/08/2021)1
7633749009TARREN VILLAVERDEScottsdale$20,69205/26/2021541612Sole ProprietorshipPrestamos CDFI, LLC$20,776 (10/29/2021)1
7607939003JONES SARFOGilbert$20,66005/26/2021485310Sole ProprietorshipTexas National Bank$20,876 (07/12/2022)1
7733529010LUIS RAMIREZBuckeye$20,62505/26/2021236118Sole ProprietorshipPrestamos CDFI, LLC1