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
4605479010CLESHAWNA DAVISArizona City$16,25005/20/2021541922Sole ProprietorshipPrestamos CDFI, LLC$16,449 (08/18/2022)1
4351329010SHAWN WOURMANTempe$16,21505/20/2021711510Sole ProprietorshipCapital Plus Financial, LLC1
4032239010DEBBIE SIMSGlendale$16,20005/20/2021485310Sole ProprietorshipCapital Plus Financial, LLC$16,231 (09/01/2021)1
4462169002FRED BRACKNERQueen Creek$16,19605/20/2021485310Independent ContractorsCapital Plus Financial, LLC$16,234 (09/17/2021)1
4498539008HECTOR CASTROPhoenix$16,12505/20/2021561730Sole ProprietorshipDreamSpring1
3919019010JENNIFER PRESTONMesa$16,08405/20/2021238160Self-Employed IndividualsCapital Plus Financial, LLC$16,129 (09/28/2021)1
4324229009RICARDO GARCIAPhoenix$16,06405/20/2021812111Self-Employed IndividualsCapital Plus Financial, LLC1
3839809000SALIM KHALIFEPhoenix$16,04805/20/2021492110Independent ContractorsCapital Plus Financial, LLC$16,087 (09/14/2021)1
4551579009INDICA MCWHORTERMesa$16,04005/20/2021448190Sole ProprietorshipPrestamos CDFI, LLC$16,087 (09/14/2021)1
4255269005AMIRHESSAM KHALILIScottsdale$16,00105/20/2021485310Independent ContractorsCapital Plus Financial, LLC$16,053 (10/14/2021)1
3848559010HASSAN SINGH LARATucson$16,00005/20/2021238310Self-Employed IndividualsCapital Plus Financial, LLC$16,030 (08/26/2021)1
4301059003ROLANDO M CADILLOMesa$15,96305/20/2021492110Sole ProprietorshipCapital Plus Financial, LLC$15,999 (09/09/2021)1
4566799008SOLEANA SMARTMesa$15,95405/20/2021561730Sole ProprietorshipCapital Plus Financial, LLC1
4606489004KHALID GUBARAGlendale$15,93805/20/2021485310Sole ProprietorshipCapital Plus Financial, LLC$15,983 (09/29/2021)1
4005439005LEATHA MCDANIELTolleson$15,93705/20/2021621610Independent ContractorsPrestamos CDFI, LLC$16,043 (01/31/2022)1
3925739010JOANNA RODGERSMesa$15,91605/20/2021812112Self-Employed IndividualsCapital Plus Financial, LLC$15,946 (08/26/2021)1
3780049002MICHAEL HILLBuckeye$15,91505/20/2021532412Sole ProprietorshipCapital Plus Financial, LLC$15,945 (08/25/2021)1
4224539000TRIPLE THREAT ELECTRIC LLCPhoenix$15,90005/20/2021238210Limited Liability Company(LLC)Texas National Bank$16,051 (06/02/2022)4
4651219003MUSANI IMPORTS LLCTempe$15,88005/20/2021811211Limited Liability Company(LLC)Prestamos CDFI, LLC$15,947 (11/02/2021)1
3927029002FINNBEN LLCGoodyear$15,87205/20/2021531390Limited Liability Company(LLC)Prestamos CDFI, LLC$15,924 (09/20/2021)1
3991819008CYNTHIA WATSONTucson$15,84205/20/2021519190Self-Employed IndividualsCapital Plus Financial, LLC1
3893979006RICK MARSHALLGlendale$15,83305/20/2021812990Independent ContractorsCapital Plus Financial, LLC1
4860119004CHENILLE FRAZERPhoenix$15,81405/20/2021713940Sole ProprietorshipCapital Plus Financial, LLC1
4731399000JOSHUA TAYLORPhoenix$15,79605/20/2021512230Self-Employed IndividualsCapital Plus Financial, LLC$15,859 (11/10/2021)1
4338289006CYNTHIA PECINALitchfield Park$15,69505/20/2021541490Sole ProprietorshipCapital Plus Financial, LLC$15,731 (09/09/2021)1
4251689005LISA THERIAULTPhoenix$15,67205/20/2021492110Independent ContractorsCapital Plus Financial, LLC$15,733 (10/07/2021)1
4156989003CHRISTOPHER KERRPhoenix$15,64505/20/2021812111Sole ProprietorshipCapital Plus Financial, LLC1
4690949002STEPHEN REDDPhoenix$15,64505/20/2021812111Sole ProprietorshipCapital Plus Financial, LLC$15,821 (08/02/2022)1
4012139007ACN PAINTING LLCGoodyear$15,63905/20/2021238320Limited Liability PartnershipLeader Bank, National Association1
3760329006JONATHON DAYChandler$15,62505/20/2021337110Independent ContractorsPrestamos CDFI, LLC$15,729 (02/03/2022)1
3800869010ALYSSA PADILLANew River$15,62505/20/2021812112Sole ProprietorshipCapital Plus Financial, LLC$15,860 (12/13/2022)1
4011919003JEFF MYERSGilbert$15,62505/20/2021541613Self-Employed IndividualsCapital Plus Financial, LLC1
4057369010KAMMY KINGChandler$15,62505/20/2021561612Sole ProprietorshipPrestamos CDFI, LLC1
4130259009JUAN ESTRADAYuma$15,62505/20/2021442291Sole ProprietorshipPrestamos CDFI, LLC$15,695 (11/10/2021)1
4341909003STACEY BROWNGilbert$15,62505/20/2021541613Independent ContractorsCapital Plus Financial, LLC$15,652 (08/20/2021)1
4406819002PHENOMENAL DESIGNS BY JENNIFER LLCPhoenix$15,62505/20/2021812112Limited Liability Company(LLC)Prestamos CDFI, LLC$15,697 (11/17/2021)1
4545669005INTERVENTION NURSEPhoenix$15,62505/20/2021812112Limited Liability Company(LLC)Prestamos CDFI, LLC$15,799 (07/08/2022)1
4637299009ADDIE ADAMSGlendale$15,62505/20/2021424330Self-Employed IndividualsCapital Plus Financial, LLC$15,658 (09/02/2021)1
4746979000AARON STUARTPhoenix$15,62505/20/2021811111Sole ProprietorshipPrestamos CDFI, LLC$15,684 (10/14/2021)1
4771019007MORGAN JACKSONGlendale$15,62505/20/2021622310Independent ContractorsPrestamos CDFI, LLC$15,690 (10/29/2021)1
4820029007KHALID JARDAKGilbert$15,62505/20/2021484121Sole ProprietorshipCapital Plus Financial, LLC$15,661 (09/09/2021)1
4097739008JEFF LANGGilbert$15,59605/20/2021485310Independent ContractorsCapital Plus Financial, LLC$15,645 (10/12/2021)1
3746569001PAULA GREYMaricopa$15,58305/20/2021611511Sole ProprietorshipCapital Plus Financial, LLC$15,648 (11/17/2021)1
4053619005LISSETTE BELTRANPhoenix$15,50305/20/2021531210Independent ContractorsCapital Plus Financial, LLC$15,530 (08/20/2021)1
4208479006AUSTIN NOWLINMesa$15,50005/20/2021561720Sole ProprietorshipPrestamos CDFI, LLC$15,537 (09/22/2021)1
4545899004JOSE RODRIGUEZPhoenix$15,48205/20/2021484121Sole ProprietorshipCapital Plus Financial, LLC$15,508 (08/19/2021)1
4426559004JOSE CEJAPhoenix$15,46205/20/2021811490Single Member LLCCapital Plus Financial, LLC$15,505 (09/28/2021)1
4499179009BINIAM ADERAGEWMesa$15,42705/20/2021485310Sole ProprietorshipCapital Plus Financial, LLC$15,471 (09/29/2021)1
3988239010DEREK HALSEYPhoenix$15,41505/20/2021236118Sole ProprietorshipPrestamos CDFI, LLC$15,584 (07/05/2022)1
4500929007THOMAS KELBERMesa$15,41505/20/2021812210Independent ContractorsPrestamos CDFI, LLC1
4853499004LOAY YOUSIFSurprise$15,33605/20/2021485310Sole ProprietorshipCapital Plus Financial, LLC$15,373 (09/14/2021)1
3897669004CAMILLE TURNERMaricopa$15,29805/20/2021448140Self-Employed IndividualsCapital Plus Financial, LLC$15,341 (09/29/2021)1
4287409004THERESA WEBBPhoenix$15,29205/20/2021624410Sole ProprietorshipPrestamos CDFI, LLC$15,346 (10/08/2021)1
4231169005MARTIN JOHNSONPhoenix$15,28505/20/2021722320Sole ProprietorshipCapital Plus Financial, LLC$15,371 (01/07/2022)1
3937819007JARON WILSONLaveen$15,25005/20/2021812990Self-Employed IndividualsCapital Plus Financial, LLC$15,279 (08/26/2021)1
4378129009ULISES DUARTE CHAVEZGoodyear$15,21705/20/2021485310Independent ContractorsPrestamos CDFI, LLC$15,271 (09/28/2021)1
3981139001ANTHONY MEADPhoenix$15,20705/20/2021236118Sole ProprietorshipPrestamos CDFI, LLC$15,283 (11/29/2021)1
4864419008LEVEL UP TRANSPORTATION & LOGISTICS LLCVail$15,20705/20/2021484230Limited Liability Company(LLC)Prestamos CDFI, LLC1
3928329000CYSTAL SMITHCoolidge$15,20205/20/2021541410Sole ProprietorshipPrestamos CDFI, LLC1
4637129004MILES WEBBMesa$15,17605/20/2021561720Sole ProprietorshipCapital Plus Financial, LLC$15,240 (11/17/2021)1
4176589009DAVID BEAVERPhoenix$15,08205/20/2021492110Independent ContractorsPrestamos CDFI, LLC$15,145 (10/29/2021)1
4172119000GREGORY TITUSPhoenix$15,07105/20/2021532111Self-Employed IndividualsCapital Plus Financial, LLC$15,109 (09/17/2021)1
4706479009EDUARDO MONTANO LOPEZPhoenix$15,07005/20/2021561720Sole ProprietorshipCapital Plus Financial, LLC$15,152 (01/03/2022)1
4820339006JONATHAN BRIZUELAGlendale$15,06805/20/2021532112Self-Employed IndividualsCapital Plus Financial, LLC$15,110 (09/28/2021)1
4689019008DENNIS WEISSPhoenix$15,05605/20/2021621112Sole ProprietorshipLeader Bank, National Association$15,101 (09/14/2021)1
4049379002GTRICHIE&SONSLLCPhoenix$15,05205/20/2021621610Limited Liability Company(LLC)Prestamos CDFI, LLC$15,102 (10/04/2021)1
4737459006MITCHELL STEELEGilbert$15,00505/20/2021236118Sole ProprietorshipPrestamos CDFI, LLC$15,068 (11/02/2021)1
4016709009SECOND OPINION HOME AND VEHICLE INSPECTIONS LLCTucson$15,00005/20/2021541350Limited Liability Company(LLC)Texas National Bank$15,215 (11/02/2022)1
4312259010BILLY TOWNERGlendale$15,00005/20/2021484230Sole ProprietorshipPrestamos CDFI, LLC$15,057 (10/14/2021)1
4609109001NOE CHAVIRASan Tan Valley$15,00005/20/2021722330Sole ProprietorshipPrestamos CDFI, LLC1
4649329002DAWN FELSINGERPhoenix$15,00005/20/2021711510Independent ContractorsPrestamos CDFI, LLC$15,057 (10/14/2021)1
3736579000TAMIKA WOOTENPhoenix$14,99205/20/2021541110Self-Employed IndividualsCapital Plus Financial, LLC$15,033 (09/27/2021)1
4642069004NICOLE HUTCHINGSCave Creek$14,94205/20/2021425120Independent ContractorsPrestamos CDFI, LLC$14,998 (10/14/2021)1
4601069008ANTOINE SAJNALaveen$14,93505/20/2021446120Sole ProprietorshipCapital Plus Financial, LLC$14,969 (09/14/2021)1
4231359003EDWIN CASTILLOKingman$14,92105/20/2021484122Independent ContractorsCapital Plus Financial, LLC$15,077 (06/30/2022)1
4022669006SARITA MILLIGANLaveen$14,91705/20/2021812990Independent ContractorsPrestamos CDFI, LLC$14,984 (11/10/2021)1
3730529006NICOLE CUNDIFFPhoenix$14,90005/20/2021531210Independent ContractorsPrestamos CDFI, LLC$14,962 (10/29/2021)1
4116879000TUWAHNA GOWIEPhoenix$14,85405/20/2021722330Sole ProprietorshipCapital Plus Financial, LLC1
3803619000MARCUS HESSELGRAVEPeoria$14,84605/20/2021561730Sole ProprietorshipBSD Capital, LLC dba Lendistry$14,888 (09/29/2021)1
4373639010PHILLIP GERETTIPhoenix$14,84305/20/2021531210Self-Employed IndividualsCapital Plus Financial, LLC$15,050 (11/02/2022)1
4669139001JENNIFER MCCLOYPeoria$14,83205/20/2021812112Sole ProprietorshipPrestamos CDFI, LLC1
4536229000KULVIR SINGHPhoenix$14,82505/20/2021484121Self-Employed IndividualsCapital Plus Financial, LLC$14,983 (07/08/2022)1
4030169009VICC JOHNSONTolleson$14,80305/20/2021485310Independent ContractorsCapital Plus Financial, LLC$14,837 (09/09/2021)1
4768129004JERRICKA BUTLERPhoenix$14,75805/20/2021812112Sole ProprietorshipCapital Plus Financial, LLC1
4724319000JOSEPH POLKTempe$14,67005/20/2021812111Sole ProprietorshipCapital Plus Financial, LLC1
3778069009CHRISTIAN PAOLINETTISurprise$14,62105/20/2021722310Independent ContractorsCapital Plus Financial, LLC$14,696 (12/21/2021)1
3844109007KELLY KUCERAMesa$14,58305/20/2021454390Independent ContractorsCapital Plus Financial, LLC$14,743 (07/20/2022)1
4656789009CHRISTOPHER MORGANTempe$14,58305/20/2021812199Sole ProprietorshipCapital Plus Financial, LLC$14,611 (08/27/2021)1
3937589010DEREK SOLORSANOFlorence$14,58205/20/2021236118Independent ContractorsPrestamos CDFI, LLC$14,643 (10/29/2021)1
4547199010R-TISTRY INTERIORS LLCTucson$14,58205/20/2021236118Limited Liability Company(LLC)Prestamos CDFI, LLC1
4866409009DAVID KOONTZPhoenix$14,58205/20/2021484230Sole ProprietorshipPrestamos CDFI, LLC1
4547489003ABRAHAM GEBRETNSAIPhoenix$14,57405/20/2021485320Single Member LLCCapital Plus Financial, LLC$14,607 (09/09/2021)1
4549739010DA'VARION SOCKWELLPhoenix$14,54505/20/2021541213Independent ContractorsCapital Plus Financial, LLC$14,579 (09/10/2021)1
4261409006MARCO ANTONIO RAMOSYuma$14,53705/20/2021425120Sole ProprietorshipPrestamos CDFI, LLC$14,597 (10/29/2021)1
3941349000GREGOIRE K KIGOMAPhoenix$14,51805/20/2021485310Independent ContractorsCapital Plus Financial, LLC$14,562 (10/07/2021)1
4197259003LYNETTE PARKER-KOGERMaricopa$14,51805/20/2021623220Sole ProprietorshipCapital Plus Financial, LLC$14,596 (12/29/2021)1
3752149000KARL CONOVERGilbert$14,47705/20/2021531210Independent ContractorsPrestamos CDFI, LLC$14,634 (06/30/2022)1
4686839001BRITTAINNEY LUCENTIMesa$14,47005/20/2021812990Sole ProprietorshipPrestamos CDFI, LLC$14,577 (02/25/2022)1
3906759010ANTHONY TERANSurprise$14,46705/20/2021711320Sole ProprietorshipPrestamos CDFI, LLC$14,652 (09/08/2022)1
4406649010VENUS HOLDINGS LLCPhoenix$14,43205/20/2021561499Limited Liability Company(LLC)Prestamos CDFI, LLC$14,491 (11/02/2021)1
3988759002DEVAUNTE PATTERSONGilbert$14,37505/20/2021541430Sole ProprietorshipPrestamos CDFI, LLC$14,436 (11/02/2021)1
4120149007JUSTICE COOKPhoenix$14,37505/20/2021424320Self-Employed IndividualsCapital Plus Financial, LLC$14,438 (11/26/2021)1
4853979006EDUARDO ESCALANTEMarana$14,31905/20/2021492110Independent ContractorsCapital Plus Financial, LLC$14,358 (09/27/2021)1
4159579004TRACY L CALLEOScottsdale$14,30505/20/2021492210Sole ProprietorshipPrestamos CDFI, LLC$14,350 (09/22/2021)1
3904139008JAQIRA LEWISMesa$14,24305/20/2021711320Independent ContractorsCapital Plus Financial, LLC$14,279 (09/17/2021)1
3910229007NACHO'MAMA'ZCOOKN'Phoenix$14,24205/20/2021722330Limited Liability Company(LLC)Prestamos CDFI, LLC$14,302 (11/02/2021)1
3999219010CHARLES FOXTucson$14,24205/20/2021522220Sole ProprietorshipCapital Plus Financial, LLC$14,278 (09/17/2021)1
4286349008EPHRAIM RAMAYFort Mohave$14,20705/20/2021236220Sole ProprietorshipPrestamos CDFI, LLC$14,258 (10/08/2021)1
4424659006SHANTAL MATEENPhoenix$14,16605/20/2021812990Sole ProprietorshipCapital Plus Financial, LLC1
4507119003KEYMANI WALKERSurprise$14,16605/20/2021621610Independent ContractorsCapital Plus Financial, LLC1
4866659003JAMES PATRICKAvondale$14,16505/20/2021711510Sole ProprietorshipPrestamos CDFI, LLC$14,225 (10/29/2021)1
4872109009JEMIEKA BRYANTBuckeye$14,16505/20/2021448120Sole ProprietorshipPrestamos CDFI, LLC$14,223 (10/29/2021)1
4192079009KENNETH WINGFIELDGlendale$14,16205/20/2021812111Self-Employed IndividualsCapital Plus Financial, LLC1
4541109004ETG LLCChandler$14,15005/20/2021541690Limited Liability Company(LLC)Prestamos CDFI, LLC$14,202 (10/14/2021)1
4521079000BLANCO SERVICESAvondale$14,12705/20/2021236118Sole ProprietorshipPrestamos CDFI, LLC$14,194 (11/17/2021)1
4109739006HAROLD WILLIAMSChandler$14,12005/20/2021236220Independent ContractorsPrestamos CDFI, LLC$14,295 (08/25/2022)1
3940559002PATRICIA DYSONMaricopa$14,08205/20/2021485310Independent ContractorsPrestamos CDFI, LLC$14,180 (02/14/2022)1
4638129006TIARA WESTTucson$14,04105/20/2021812112Self-Employed IndividualsCapital Plus Financial, LLC1
4517559010ISRAEL ROMERO TELLEZPhoenix$14,00205/20/2021485310Independent ContractorsCapital Plus Financial, LLC$14,061 (11/17/2021)1
3896499010BASSAM NAHASScottsdale$13,97505/20/2021812990Sole ProprietorshipCapital Plus Financial, LLC$14,156 (09/27/2022)1
4497899009ROSA SALASTucson$13,96705/20/2021621610Independent ContractorsCapital Plus Financial, LLC$14,002 (09/17/2021)1
3933499010ROY PALOMINOPhoenix$13,95705/20/2021236118Sole ProprietorshipPrestamos CDFI, LLC1
4559919009KRISHAWN MOOREPhoenix$13,95505/20/2021448140Independent ContractorsPrestamos CDFI, LLC$14,007 (10/06/2021)1
4176349007MUSU YEBOAHPhoenix$13,94005/20/2021485310Independent ContractorsCapital Plus Financial, LLC$13,966 (08/25/2021)1
3955349001AYO ADIGUNPhoenix$13,92105/20/2021561730Sole ProprietorshipLeader Bank, National Association$13,971 (11/03/2021)1
3805619004DONALD AZLINChandler$13,83305/20/2021531210Sole ProprietorshipCapital Plus Financial, LLC$13,862 (09/02/2021)1
4070999005LAURENT ENTERPRISES LLCChandler$13,79005/20/2021541990Limited Liability Company(LLC)Prestamos CDFI, LLC$13,848 (11/02/2021)1
3998179009TIMTOSH LLCPhoenix$13,78205/20/2021451211Limited Liability Company(LLC)Prestamos CDFI, LLC$13,839 (10/29/2021)1
4567229003IDA FYDRYCH ARTS & CRAFTS LLCTucson$13,77305/20/2021453920Limited Liability Company(LLC)Texas National Bank$13,804 (08/30/2021)3
3805989010EDEN BELLYuma$13,75305/20/2021446199Independent ContractorsCapital Plus Financial, LLC$13,819 (12/09/2021)1
4002759001DANIEL TERRAZASPhoenix$13,74805/20/2021484121Sole ProprietorshipCapital Plus Financial, LLC$13,776 (08/31/2021)1
4647899005LIZBET MARQUEZWittmann$13,66105/20/2021621399Independent ContractorsCapital Plus Financial, LLC$13,685 (08/26/2021)1
4007229005TUSHANA FORBESScottsdale$13,64505/20/2021541110Independent ContractorsPrestamos CDFI, LLC$13,852 (12/07/2022)1
3757709001NICHOLAS RIVERAChandler$13,64005/20/2021425120Sole ProprietorshipPrestamos CDFI, LLC$13,724 (01/11/2022)1
4395119008JAVIER VENEGAS GARCIAMaricopa$13,63705/20/2021811118Sole ProprietorshipCapital Plus Financial, LLC1
4142129002OUSAMA LASSOUEDSurprise$13,62005/20/2021484121Sole ProprietorshipCapital Plus Financial, LLC$13,651 (09/10/2021)1
4210249006SHARON DECKERTucson$13,60805/20/2021446120Sole ProprietorshipCapital Plus Financial, LLC$13,637 (09/07/2021)1
4624569008TORQUESHA WILLIAMSPhoenix$13,60805/20/2021812112Sole ProprietorshipLeader Bank, National Association$13,718 (03/21/2022)1
3922959000POINT BLANK COUNSELINGTucson$13,58005/20/2021621112Limited Liability Company(LLC)Prestamos CDFI, LLC$13,630 (10/14/2021)1
3916549010BRYCE SPIVEYGoodyear$13,56705/20/2021485310Independent ContractorsCapital Plus Financial, LLC$13,634 (12/15/2021)1
4439129003NAAIL AL KASSGilbert$13,56205/20/2021811118Independent ContractorsCapital Plus Financial, LLC$13,593 (09/09/2021)1
4831929001RAYMOND STYSChandler$13,55605/20/2021532490Independent ContractorsCapital Plus Financial, LLC$13,594 (09/28/2021)1
4326279006BLAKE JONESAvondale$13,54105/20/2021812199Sole ProprietorshipCapital Plus Financial, LLC$13,564 (08/19/2021)1
4461449001KEDACIE PETERSTucson$13,54105/20/2021812111Self-Employed IndividualsCapital Plus Financial, LLC1
3739889005PLAYTIMEPIX LLCScottsdale$13,54005/20/2021711310Limited Liability Company(LLC)Prestamos CDFI, LLC$13,590 (10/14/2021)1
4036039006JESSICA VILLALBAPhoenix$13,54005/20/2021236118Independent ContractorsPrestamos CDFI, LLC$13,593 (11/17/2021)1
4188749006JOSHUA ROSENTHALPeoria$13,54005/20/2021236118Independent ContractorsPrestamos CDFI, LLC$13,598 (11/02/2021)1
3851989000KARLO FRANSOMesa$13,51005/20/2021484230Independent ContractorsCapital Plus Financial, LLC1
4826529005SHELLI DISHMANAvondale$13,50205/20/2021511130Sole ProprietorshipCapital Plus Financial, LLC$13,544 (10/12/2021)1
4077879007LEEYA MOOREGlendale$13,40505/20/2021812112Sole ProprietorshipPrestamos CDFI, LLC$13,465 (11/10/2021)1
3996699008ENRIMAR AURELY AVILESPhoenix$13,34505/20/2021532120Independent ContractorsCapital Plus Financial, LLC$13,370 (08/26/2021)1
4841329002GEOFFREY SCHOENEMANTempe$13,33205/20/2021561621Independent ContractorsPrestamos CDFI, LLC$13,472 (06/15/2022)1
4097659008AHMED SALMANPhoenix$13,31005/20/2021812111Independent ContractorsPrestamos CDFI, LLC1
4353249003LUIS GARCIABuckeye$13,27905/20/2021492110Independent ContractorsCapital Plus Financial, LLC$13,310 (09/10/2021)1
4423019000CLIMBROCK LLCTucson$13,26305/20/2021339999Limited Liability Company(LLC)Texas National Bank$13,301 (11/17/2021)6
4560559005ANDREW HERNANDEZPhoenix$13,25805/20/2021813920Independent ContractorsCapital Plus Financial, LLC1
3994579003STEPHEN JOHN BODAKMesa$13,25705/20/2021485310Independent ContractorsCapital Plus Financial, LLC$13,344 (02/09/2022)1
4308259007TREVA YOUNGLitchfield Park$13,25005/20/2021424330Sole ProprietorshipCapital Plus Financial, LLC$13,394 (07/14/2022)1
4357319008MICHELLE WILLIAMSQueen Creek$13,22905/20/2021812990Self-Employed IndividualsCapital Plus Financial, LLC$13,305 (01/13/2022)1
4239009008OWOR LAPITArizona City$13,22005/20/2021485310Independent ContractorsCapital Plus Financial, LLC$13,278 (11/26/2021)1
4812019004MONTERRA & JUNIPER LLCGilbert$13,22005/20/2021531390Limited Liability Company(LLC)Prestamos CDFI, LLC$13,372 (07/21/2022)1
3773759005ANTONIO ROBINSONPhoenix$13,21205/20/2021484230Independent ContractorsPrestamos CDFI, LLC$13,260 (10/08/2021)1
4327849002JAMI ECKWOODChandler$13,21005/20/2021492210Independent ContractorsPrestamos CDFI, LLC$13,304 (02/15/2022)1
3765789003RENEE STARKS WOODSQueen Creek$13,14505/20/2021454110Sole ProprietorshipPrestamos CDFI, LLC$13,200 (10/29/2021)1
4746709000BRITTNEY SMYERSMesa$13,14205/20/2021561990Sole ProprietorshipPrestamos CDFI, LLC1
4425989002CHRISTINA FORTNERPhoenix$13,13005/20/2021531210Independent ContractorsPrestamos CDFI, LLC$13,262 (06/23/2022)1
4196789007MARCO VALDEZTucson$13,12605/20/2021484220Independent ContractorsCapital Plus Financial, LLC$13,166 (10/07/2021)1
3825819002LIMO DRIVERScottsdale$13,12305/20/2021485310Sole ProprietorshipCapital Plus Financial, LLC$13,193 (12/28/2021)1
3860749000DENNIS KUZINSFort Mohave$13,09705/20/2021238350Single Member LLCCapital Plus Financial, LLC$13,142 (10/20/2021)1
4387989000TOYEE MCGEEPhoenix$13,08505/20/2021446199Sole ProprietorshipPrestamos CDFI, LLC$13,140 (11/02/2021)1
4699089000PEDRO ZUINGlendale$13,08305/20/2021492110Independent ContractorsCapital Plus Financial, LLC$13,115 (09/14/2021)1
4744679000CASANDRA WILLIAMSPhoenix$12,99705/20/2021812112Independent ContractorsPrestamos CDFI, LLC$13,040 (10/04/2021)1
3877799000THE AKARD FITNESS GROUP LLCScottsdale$12,99505/20/2021713940Limited Liability Company(LLC)Texas National Bank$13,041 (10/15/2021)1
4001629006CHRISTINE GETZGilbert$12,99205/20/2021448120Sole ProprietorshipCapital Plus Financial, LLC$13,016 (08/24/2021)1
4367459008LEONA VOLTZScottsdale$12,91705/20/2021531210Sole ProprietorshipLeader Bank, National Association$12,964 (11/03/2021)1
4183129009MICHAEL FERGUSONTempe$12,91205/20/2021485310Independent ContractorsPrestamos CDFI, LLC$12,991 (01/11/2022)1
4784719004QUIDERA PAINTING LLCGlendale$12,89205/20/2021711510Limited Liability Company(LLC)Prestamos CDFI, LLC$12,989 (03/02/2022)1
4475499006SHANELL WINSTONGlendale$12,88505/20/2021624410Sole ProprietorshipCapital Plus Financial, LLC$13,062 (10/27/2022)1
3926329007ROBERTO B MARTINEZPhoenix$12,87205/20/2021484122Self-Employed IndividualsCapital Plus Financial, LLC1
4599939009AHMED AWDAHIRMesa$12,83605/20/2021485310Independent ContractorsCapital Plus Financial, LLC$12,860 (08/25/2021)1
4372889002NASH TALIAPhoenix$12,80705/20/2021485310Independent ContractorsCapital Plus Financial, LLC$12,839 (09/17/2021)1
4570519008DANIEL SHADLEYPhoenix$12,78705/20/2021332312Sole ProprietorshipPrestamos CDFI, LLC$12,849 (11/29/2021)1
3966629008ARTHUR MORENOBuckeye$12,77605/20/2021812990Independent ContractorsCapital Plus Financial, LLC$12,812 (09/28/2021)1
3784309005DANIEL REAGANSurprise$12,72005/20/2021623990Sole ProprietorshipCapital Plus Financial, LLC$12,776 (11/26/2021)1
4489969006ANDREA ANDERSONMesa$12,70805/20/2021541613Independent ContractorsCapital Plus Financial, LLC$12,733 (09/07/2021)1
4239529000TOCCARA MOSELYMaricopa$12,70705/20/2021561510Independent ContractorsPrestamos CDFI, LLC$12,752 (10/08/2021)1
4529369009QWANTA PARKERLaveen$12,68905/20/2021811219Sole ProprietorshipCapital Plus Financial, LLC$12,727 (10/06/2021)1
4132539003JOSE JESUS MENDOZA ACEVEDOPhoenix$12,65605/20/2021484121Self-Employed IndividualsCapital Plus Financial, LLC$12,685 (09/09/2021)1
4295299008JESSICA BELLPhoenix$12,64405/20/2021812111Independent ContractorsCapital Plus Financial, LLC$12,685 (10/14/2021)1
3856319008CARLOS RUIZSurprise$12,58705/20/2021485310Independent ContractorsPrestamos CDFI, LLC$12,643 (11/10/2021)1
4570429005LAURA BARRYPhoenix$12,57005/20/2021561720Sole ProprietorshipPrestamos CDFI, LLC1
4455449005AMBER CASAREZMesa$12,51905/20/2021541490Sole ProprietorshipCapital Plus Financial, LLC1
3888649007REGINA FONTESTucson$12,51205/20/2021238330Self-Employed IndividualsCapital Plus Financial, LLC$12,536 (08/26/2021)1
3852339006SILLEMON TRUCKING SERVICE LLCLaveen$12,50005/20/2021484230Limited Liability Company(LLC)Prestamos CDFI, LLC$12,552 (10/29/2021)1
3881529003DAVID LARIOSPhoenix$12,50005/20/2021561730Independent ContractorsPrestamos CDFI, LLC$12,555 (11/29/2021)1
4061819006JESUS MONTESPhoenix$12,50005/20/2021425120Independent ContractorsPrestamos CDFI, LLC$12,557 (11/17/2021)1
4096359010JACK NOBLEPeoria$12,50005/20/2021811198Sole ProprietorshipPrestamos CDFI, LLC$12,547 (10/14/2021)1
4257399002PEAK AND VALLEY HOLDINGS LLCPhoenix$12,50005/20/2021531190Limited Liability Company(LLC)Prestamos CDFI, LLC$12,585 (02/03/2022)1
4324389000ANDREW MARTINEZMesa$12,50005/20/2021713290Sole ProprietorshipPrestamos CDFI, LLC$12,666 (09/27/2022)1
4478799008MOBILE ENTERPRISE ME LLCAvondale$12,50005/20/2021541618Limited Liability Company(LLC)Prestamos CDFI, LLC$12,553 (11/10/2021)1
4497399001REBEL STREET LLCPhoenix$12,50005/20/2021541519Limited Liability Company(LLC)Leader Bank, National Association$12,545 (11/03/2021)2
4705059010ARSHAM GHAMARIKAREGARGilbert$12,50005/20/2021485310Independent ContractorsPrestamos CDFI, LLC$12,641 (07/14/2022)1
4810649001JASMINE BELLPhoenix$12,50005/20/2021711510Sole ProprietorshipPrestamos CDFI, LLC$12,553 (11/02/2021)1
4817929005ALEXIS PRICETolleson$12,50005/20/2021812112Sole ProprietorshipThe Enterprise Center Capital Corporation$12,529 (08/20/2021)1
4457929000SETH HUTTOScottsdale$12,49505/20/2021236118Independent ContractorsPrestamos CDFI, LLC$12,544 (11/17/2021)1
4505709010IASYSTEMS CONSULTING LLCPayson$12,49505/20/2021541519Limited Liability Company(LLC)Prestamos CDFI, LLC$12,553 (11/17/2021)1
4221259004RYAN MCGILLPhoenix$12,48805/20/2021221310Independent ContractorsCapital Plus Financial, LLC$12,517 (09/17/2021)1
3730929008PETER PEWAMOGilbert$12,47505/20/2021485310Independent ContractorsPrestamos CDFI, LLC$12,621 (07/28/2022)1
3767169009BE THERE STRAIGHT THERE LLCPhoenix$12,45205/20/2021481211Limited Liability Company(LLC)Prestamos CDFI, LLC$12,506 (11/02/2021)1
3800429007SHERRI BARRIOSPhoenix$12,43205/20/2021561410Self-Employed IndividualsCapital Plus Financial, LLC$12,462 (09/14/2021)1
4480109010KIERRA BARNESPhoenix$12,42905/20/2021561720Sole ProprietorshipCapital Plus Financial, LLC1
4788959003ENAYATULLAH HASHIMITucson$12,38805/20/2021485310Sole ProprietorshipCapital Plus Financial, LLC$12,418 (09/15/2021)1
4591929001MARY PHELPSCamp Verde$12,37505/20/2021442210Self-Employed IndividualsCapital Plus Financial, LLC$12,561 (12/13/2022)1
3988219004HASSAN ALKHIALGlendale$12,35705/20/2021522220Sole ProprietorshipPrestamos CDFI, LLC1
4737679002YAKOV MULLAYEVGlendale$12,34505/20/2021812111Independent ContractorsPrestamos CDFI, LLC1
4646379000DAJUAN BARNWELLPhoenix$12,29105/20/2021452319Single Member LLCCapital Plus Financial, LLC$12,352 (12/15/2021)1
4556259006FEDERICO PENNACCHINITucson$12,23005/20/2021541330Independent ContractorsPrestamos CDFI, LLC$12,281 (11/02/2021)1
4677699005MAJA SERVETucson$12,22705/20/2021711510Sole ProprietorshipPrestamos CDFI, LLC$12,313 (02/17/2022)1
4220789008SOHAM SHAHPhoenix$12,21805/20/2021541690Single Member LLCCapital Plus Financial, LLC$12,243 (09/02/2021)1
4381079008BRANDI LEEAvondale$12,20005/20/2021812112Sole ProprietorshipCapital Plus Financial, LLC$12,240 (10/15/2021)1
3771759001CHEYENNE RAMIREZTucson$12,18705/20/2021812112Self-Employed IndividualsCapital Plus Financial, LLC$12,224 (10/07/2021)1
4185469010BOBBY ADAMSSun City West$12,18705/20/2021532120Sole ProprietorshipPrestamos CDFI, LLC$12,227 (10/04/2021)1
4256549008DERON BEYSurprise$12,18705/20/2021484110Self-Employed IndividualsPrestamos CDFI, LLC1
4837299003JAMES LAVINEBuckeye$12,17205/20/2021541512Self-Employed IndividualsCapital Plus Financial, LLC$12,200 (09/10/2021)1
4643049000GLAMLIZ HAIRPhoenix$12,16705/20/2021812112Limited Liability Company(LLC)Prestamos CDFI, LLC$12,329 (10/05/2022)1
3817679008VIRGINIA MARSHALLScottsdale$12,12505/20/2021531210Independent ContractorsPrestamos CDFI, LLC$12,176 (10/29/2021)1
4060659004SALIH ABDALLAPhoenix$12,11205/20/2021485310Sole ProprietorshipCapital Plus Financial, LLC1
4164499009RICHARD NORNGlendale$12,10005/20/2021517919Independent ContractorsPrestamos CDFI, LLC$12,151 (10/29/2021)1
4673699008ANN ROBINSONPhoenix$12,08305/20/2021541612Sole ProprietorshipCapital Plus Financial, LLC$12,145 (12/21/2021)1
3735379008ALLEN WALDROPPeoria$12,08205/20/2021492210Independent ContractorsPrestamos CDFI, LLC$12,164 (02/03/2022)1
4693109003ERIK TUCKERAvondale$12,08205/20/2021236118Independent ContractorsPrestamos CDFI, LLC$12,242 (09/26/2022)1
4859499005TAQUITTA SEATSGilbert$12,08205/20/2021425120Independent ContractorsPrestamos CDFI, LLC$12,134 (11/02/2021)1
3969139009SULTAN UDDINScottsdale$12,06005/20/2021238210Independent ContractorsPrestamos CDFI, LLC$12,149 (02/25/2022)1
3849919002KIMBERLY LIBRIZZIScottsdale$12,04505/20/2021531210Independent ContractorsCapital Plus Financial, LLC$12,067 (08/25/2021)1
4733179008ADRIENNE GRAHAMTempe$12,04105/20/2021561720Sole ProprietorshipCapital Plus Financial, LLC$12,064 (08/26/2021)1
4715489003DEREK STERNMesa$12,02805/20/2021485310Independent ContractorsCapital Plus Financial, LLC$12,186 (10/06/2022)1
4018439004ASHLEE DERYKEPeoria$11,99805/20/2021811411Independent ContractorsFlorida A&M University FCU$12,130 (08/10/2022)1
3823099007HECTOR DE LA TORREYuma$11,99605/20/2021622110Independent ContractorsCapital Plus Financial, LLC$12,046 (11/17/2021)1
4514499010LUIS ROMEROGlendale$11,91605/20/2021238340Self-Employed IndividualsCapital Plus Financial, LLC$11,973 (12/09/2021)1
4773809001MIGUEL RODRIGUEZFlorence$11,91005/20/2021484121Sole ProprietorshipPrestamos CDFI, LLC$11,953 (10/08/2021)1
4432569003BRANDEN TURNERPhoenix$11,87505/20/2021339116Independent ContractorsPrestamos CDFI, LLC$11,945 (01/03/2022)1
4552409006ROYAL ROOM MOVEMENT LLCLaveen$11,87505/20/2021812111Limited Liability Company(LLC)Prestamos CDFI, LLC$11,928 (11/10/2021)1
4734169007ANTHONY RODRIGUEZMesa$11,87505/20/2021541618Independent ContractorsPrestamos CDFI, LLC$11,920 (10/14/2021)1
4862069006ANTONIO KELSEYTempe$11,80005/20/2021621610Sole ProprietorshipCapital Plus Financial, LLC$11,863 (12/28/2021)1
3931119008HOWARD HONGScottsdale$11,78005/20/2021485310Independent ContractorsPrestamos CDFI, LLC$11,824 (10/14/2021)1
3871349004DOUGLAS ROHATENSKYPhoenix$11,77005/20/2021811111Sole ProprietorshipPrestamos CDFI, LLC$11,898 (06/30/2022)1
3932199001THERESA CULLENPhoenix$11,76305/20/2021621610Independent ContractorsCapital Plus Financial, LLC1
4509099003JUSTIN ROBERT PADILLAQueen Creek$11,74905/20/2021561720Sole ProprietorshipCapital Plus Financial, LLC1
4193149008KELLY'S MOBILE MEDICAL SERVICES LLC.Tucson$11,73505/20/2021621511Single Member LLCTexas National Bank$11,769 (10/06/2021)1
4438509008MONICA GONZALEZTucson$11,67405/20/2021531210Independent ContractorsLeader Bank, National Association$11,724 (12/06/2021)1
4283499001GARY MATHEWSPhoenix$11,66505/20/2021236118Sole ProprietorshipPrestamos CDFI, LLC$11,717 (11/10/2021)1
4797619008CHRIS WHITMOREPhoenix$11,66505/20/2021611519Sole ProprietorshipPrestamos CDFI, LLC1
4683059008THURMAN BROWNTucson$11,64705/20/2021485310Independent ContractorsCapital Plus Financial, LLC$11,696 (11/17/2021)1
4536259009BASHIR WARSAMEScottsdale$11,62305/20/2021485310Sole ProprietorshipCapital Plus Financial, LLC$11,671 (11/19/2021)1
4370729007ELMOIZ ABDOUNTempe$11,62005/20/2021485310Self-Employed IndividualsCapital Plus Financial, LLC$11,648 (09/14/2021)1
4402189006MAGIC TAX SERVICE LLCPhoenix$11,61505/20/2021541213Limited Liability Company(LLC)Prestamos CDFI, LLC$11,659 (10/14/2021)1
4280219003MISTI BANDAGlendale$11,60905/20/2021812112Single Member LLCCapital Plus Financial, LLC$11,731 (07/01/2022)1
4453729002SWERVE TV LLCGilbert$11,52005/20/2021512110Limited Liability Company(LLC)Prestamos CDFI, LLC$11,574 (11/18/2021)1
3740519007BRENDA A BURNChandler$11,51205/20/2021812112Sole ProprietorshipCapital Plus Financial, LLC$11,540 (09/14/2021)1
4638369008MARIO ALFAROYuma$11,48205/20/2021532412Independent ContractorsCapital Plus Financial, LLC$11,506 (09/01/2021)1
4567059000RICHARD HENELYSun City West$11,47005/20/2021484230Independent ContractorsPrestamos CDFI, LLC$11,522 (11/10/2021)1
3897349002MARY E MILLARDGold Canyon$11,45805/20/2021531210Self-Employed IndividualsCapital Plus Financial, LLC$11,567 (05/31/2022)1
4575499003JEANETTE CORNELLPayson$11,45805/20/2021541613Independent ContractorsCapital Plus Financial, LLC1
4123539001VETTAZ BETTABuckeye$11,45705/20/2021812199Limited Liability Company(LLC)Prestamos CDFI, LLC$11,498 (10/08/2021)1
4275139009VONESSIA MARSHALLEl Mirage$11,45705/20/2021624410Sole ProprietorshipPrestamos CDFI, LLC$11,533 (02/03/2022)1
4373559010SHARMERAH DRAWPhoenix$11,45705/20/2021446120Sole ProprietorshipPrestamos CDFI, LLC$11,531 (01/21/2022)1
4628559002NICHELLE ISHAMSan Tan Valley$11,45705/20/2021561499Independent ContractorsPrestamos CDFI, LLC$11,493 (09/22/2021)1
4872479004MATTHEW GUZMANTucson$11,45705/20/2021812199Sole ProprietorshipPrestamos CDFI, LLC$11,505 (10/29/2021)1
3884849000LATRICE RAYPhoenix$11,41705/20/2021561720Single Member LLCCapital Plus Financial, LLC1
4033779010CHRISTOPHER LILLYMesa$11,41705/20/2021541840Sole ProprietorshipCapital Plus Financial, LLC$11,539 (07/08/2022)1
4375219006FELICIA MARSHALLSurprise$11,41705/20/2021522220Independent ContractorsCapital Plus Financial, LLC$11,441 (09/09/2021)1
4511869008MARISSA MENDOZALitchfield Park$11,41705/20/2021492110Independent ContractorsCapital Plus Financial, LLC$11,478 (12/29/2021)1
4206989002ALAA AL OBAIDYPhoenix$11,40205/20/2021485310Independent ContractorsPrestamos CDFI, LLC$11,450 (10/29/2021)1
4585359000TILE AND STONE SURFACES LLCTucson$11,37505/20/2021238340Limited Liability Company(LLC)Prestamos CDFI, LLC$11,475 (04/18/2022)1
3898259001RHONDA MITCHELLPhoenix$11,35505/20/2021561720Sole ProprietorshipPrestamos CDFI, LLC1
4186979001WALTER RICHARDSON IITempe$11,34905/20/2021711130Self-Employed IndividualsCapital Plus Financial, LLC1
4757979006JONNY STUARTGlendale$11,34705/20/2021812112Self-Employed IndividualsCapital Plus Financial, LLC$11,385 (10/18/2021)1
4538699005GEORGE JIMENEZChandler$11,33705/20/2021562111Sole ProprietorshipCapital Plus Financial, LLC$11,382 (11/10/2021)1
4732589000ABDELL MARQUEZTucson$11,29205/20/2021561730Single Member LLCCapital Plus Financial, LLC$11,355 (01/06/2022)1
4544619010ANTHONY SKELHORNPeoria$11,25005/20/2021541380Independent ContractorsPrestamos CDFI, LLC$11,303 (11/17/2021)1
4348229003ALVIS SAMON CONCEPCIONMaricopa$11,22605/20/2021492210Independent ContractorsCapital Plus Financial, LLC$11,280 (12/09/2021)1
4342009006MONICA MAEZPhoenix$11,22505/20/2021561720Sole ProprietorshipPrestamos CDFI, LLC$11,285 (12/14/2021)1
4603999009CHANCE FIELDSPhoenix$11,22305/20/2021423920Sole ProprietorshipCapital Plus Financial, LLC1
3892849000RENART MITCHELLMesa$11,20505/20/2021531210Sole ProprietorshipPrestamos CDFI, LLC$11,247 (10/06/2021)1
4512629008SUSAN SESTERTempe$11,20305/20/2021812112Sole ProprietorshipCapital Plus Financial, LLC$11,357 (10/26/2022)1
4731829009JAMES WOODGlendale$11,19905/20/2021812199Single Member LLCCapital Plus Financial, LLC$11,257 (12/21/2021)1
4741989004PEDRO GUILLOTPhoenix$11,14405/20/2021484210Sole ProprietorshipCapital Plus Financial, LLC$11,187 (11/04/2021)1
3827369002ZORIAH COLEBuckeye$11,11205/20/2021611511Sole ProprietorshipCapital Plus Financial, LLC$11,148 (10/15/2021)1
4084699010ITRIXS LLCSierra Vista$11,10505/20/2021541511Limited Liability Company(LLC)Prestamos CDFI, LLC$11,152 (11/02/2021)1
4146859006ERWIS BRITO CORDEROPhoenix$11,10005/20/2021336611Independent ContractorsCapital Plus Financial, LLC$11,126 (09/10/2021)1
4149059008ALESHIA DAFOEChino Valley$11,09505/20/2021561110Self-Employed IndividualsCapital Plus Financial, LLC$11,114 (08/19/2021)1
4359909001ROGELIO MIRETScottsdale$11,08705/20/2021711130Self-Employed IndividualsCapital Plus Financial, LLC$11,108 (08/27/2021)1
4427979003STEPHANIE CLINTONPhoenix$11,07005/20/2021711310Independent ContractorsPrestamos CDFI, LLC$11,203 (08/15/2022)1
4494979003CHRISTOPHER GEBHARTTempe$11,04605/20/2021711410Independent ContractorsLeader Bank, National Association$11,126 (03/17/2022)1
4266919005KENNETH STINGLEYPhoenix$11,04105/20/2021238990Self-Employed IndividualsCapital Plus Financial, LLC$11,066 (09/09/2021)1
4746609005A PLUS AUTO REPAIR LLCPhoenix$11,02505/20/2021811111Limited Liability Company(LLC)Prestamos CDFI, LLC$11,076 (11/17/2021)1
4854229006HYATT GROSJEANChandler$10,99005/20/2021492110Independent ContractorsCapital Plus Financial, LLC$11,009 (08/19/2021)1
4868819007MERAJE WHITEPhoenix$10,98305/20/2021611511Sole ProprietorshipCapital Plus Financial, LLC1
4065039005OSMAN MOHAMED SULTANPhoenix$10,97505/20/2021485310Independent ContractorsPrestamos CDFI, LLC$11,024 (11/10/2021)1
4680859006D MARK WHITEScottsdale$10,95805/20/2021485310Independent ContractorsCapital Plus Financial, LLC$11,073 (07/05/2022)1
4664979007ANDREA COLBERTSurprise$10,95005/20/2021812112Sole ProprietorshipCapital Plus Financial, LLC$10,972 (08/31/2021)1
4263379003SHERWIN WILLIAMSMesa$10,94505/20/2021711510Independent ContractorsPrestamos CDFI, LLC1
4079749007REQUIRED READING LCCPhoenix$10,93705/20/2021711510Limited Liability Company(LLC)Prestamos CDFI, LLC$10,976 (11/02/2021)1
4850639003APRIL HOFFMANScottsdale$10,93705/20/2021812112Independent ContractorsPrestamos CDFI, LLC$10,991 (11/29/2021)1
4562869008KIM FREEMANLaveen$10,93505/20/2021621610Sole ProprietorshipPrestamos CDFI, LLC$10,967 (09/14/2021)1
4510219010ERIC UDELLApache Junction$10,90205/20/2021236118Sole ProprietorshipPrestamos CDFI, LLC1
3774059009KENNETH MCCORMICKPhoenix$10,89505/20/2021711130Independent ContractorsPrestamos CDFI, LLC$10,939 (10/29/2021)1
4358249002RACHELLE FRIEDMANGilbert$10,87905/20/2021621330Self-Employed IndividualsCapital Plus Financial, LLC$10,912 (10/07/2021)1
4768209004KAREN KAMMMesa$10,85505/20/2021541990Independent ContractorsCapital Plus Financial, LLC$10,881 (09/14/2021)1
4272479000RAIED FRANCISPhoenix$10,83305/20/2021711310Self-Employed IndividualsCapital Plus Financial, LLC$10,893 (01/06/2022)1
4487889002KERRY WILSONPhoenix$10,83205/20/2021451120Sole ProprietorshipPrestamos CDFI, LLC$10,868 (10/04/2021)1
4038929006AZ EXTREME SPEEDPhoenix$10,80005/20/2021713940Limited Liability Company(LLC)Prestamos CDFI, LLC$10,875 (02/15/2022)1
4292019010LEONARD SMITH IIScottsdale$10,76805/20/2021561720Self-Employed IndividualsCapital Plus Financial, LLC$10,793 (09/09/2021)1
3841819002HORATIUS KEMARSPhoenix$10,74605/20/2021485310Sole ProprietorshipCapital Plus Financial, LLC$10,802 (12/22/2021)1
3968279003VIRGIL MCCORLEYLaveen$10,68705/20/2021519130Self-Employed IndividualsCapital Plus Financial, LLC$10,720 (10/12/2021)1
4837689002MADALAINE BRANNUMGlendale$10,68005/20/2021531210Independent ContractorsCapital Plus Financial, LLC$10,708 (09/29/2021)1
4625269003JESUS GARZA JRBuckeye$10,67705/20/2021492110Independent ContractorsCapital Plus Financial, LLC$10,730 (12/14/2021)1
4185949001UPRISING FIRE ARMS LLCPaulden$10,60705/20/2021423910Sole ProprietorshipPrestamos CDFI, LLC$10,651 (10/29/2021)1
4015669008YAMILET LUECKPhoenix$10,58705/20/2021485310Independent ContractorsCapital Plus Financial, LLC$10,609 (09/02/2021)1
4092449005BLACK TIGER PRODUCTIONSPhoenix$10,57205/20/2021711510Limited Liability Company(LLC)Prestamos CDFI, LLC$10,600 (09/14/2021)1
4184779007TRISHA LIOYTucson$10,56705/20/2021531210Sole ProprietorshipCapital Plus Financial, LLC$10,587 (08/25/2021)1
4272529002ALL DIMENSIONS INSURANCE GROUP LLCLaveen$10,54505/20/2021524210Limited Liability Company(LLC)Prestamos CDFI, LLC$10,602 (12/14/2021)1
3998119002JUAN L HERNANDEZ SANCHEZPhoenix$10,52505/20/2021488510Sole ProprietorshipCapital Plus Financial, LLC$10,545 (08/25/2021)1
4808059002LARRY KLASSENScottsdale$10,50905/20/2021517312Sole ProprietorshipCapital Plus Financial, LLC$10,539 (10/04/2021)1
4580019004KALEB EMERSONTempe$10,48905/20/2021541990Sole ProprietorshipCapital Plus Financial, LLC1
3842169010MUAMER CUTUKPeoria$10,46105/20/2021484230Sole ProprietorshipCapital Plus Financial, LLC$10,521 (01/13/2022)1
3953279000TIFFANY FOSTERScottsdale$10,46005/20/2021425120Sole ProprietorshipPrestamos CDFI, LLC$10,495 (10/04/2021)1
3785569004BRIAN WINSTONAnthem$10,43005/20/2021621610Single Member LLCCapital Plus Financial, LLC$10,454 (09/09/2021)1
3894869010BRIANNE SMITHTucson$10,42405/20/2021492110Independent ContractorsCapital Plus Financial, LLC$10,456 (10/07/2021)1
4211859003QUATI MAKEETAScottsdale$10,41605/20/2021541922Self-Employed IndividualsCapital Plus Financial, LLC$10,487 (02/28/2022)1
4327549006SAVIONA JORDANPhoenix$10,41605/20/2021812112Self-Employed IndividualsCapital Plus Financial, LLC$10,437 (08/31/2021)1
3780289004SHAWN MALOYBullhead City$10,41505/20/2021711510Sole ProprietorshipPrestamos CDFI, LLC$10,480 (01/11/2022)1
4051349003GARY STEINARDAvondale$10,41505/20/2021492210Independent ContractorsPrestamos CDFI, LLC$10,492 (03/03/2022)1
4145969002TIMOTHY KINGPhoenix$10,41505/20/2021531210Independent ContractorsPrestamos CDFI, LLC$10,459 (10/29/2021)1
4176369002DENNIS KOVALLake Havasu City$10,41505/20/2021541430Sole ProprietorshipPrestamos CDFI, LLC1
4223569007TREVOR BALDWINPhoenix$10,41505/20/2021812112Sole ProprietorshipPrestamos CDFI, LLC1
4249289004KASSANDRA TALAVERAChandler$10,41505/20/2021425120Sole ProprietorshipPrestamos CDFI, LLC$10,459 (10/29/2021)1
4317359004GERALD WILBONMesa$10,41505/20/2021492210Independent ContractorsPrestamos CDFI, LLC$10,522 (06/09/2022)1
4334009006EF ENTERTAINMENT LLCPhoenix$10,41505/20/2021512250Limited Liability Company(LLC)Prestamos CDFI, LLC$10,459 (11/10/2021)1
4349519009FELIPE REYNOSOPhoenix$10,41505/20/2021448110Sole ProprietorshipPrestamos CDFI, LLC1
43881490081001NIGHTS LLCScottsdale$10,41505/20/2021722511Limited Liability Company(LLC)Prestamos CDFI, LLC$10,550 (09/15/2022)1
4397169005NATHAN BENNETTPhoenix$10,41505/20/2021812112Sole ProprietorshipPrestamos CDFI, LLC1
4671199007YVETTE VILLALBAGreen Valley$10,41505/20/2021325199Independent ContractorsPrestamos CDFI, LLC1
4686799002XSTREAM AUTOMOTIVE LLCTucson$10,41505/20/2021811111Limited Liability Company(LLC)Prestamos CDFI, LLC$10,461 (11/10/2021)1
4756699003DAYSHA SPARKS JONESPhoenix$10,41505/20/2021812112Independent ContractorsPrestamos CDFI, LLC$10,543 (09/12/2022)1
4787129010MARILU VAUGHNLaveen$10,41505/20/2021722320Independent ContractorsPrestamos CDFI, LLC1
3771259004KIMBERLEY SPENARDPhoenix$10,40505/20/2021492210Sole ProprietorshipPrestamos CDFI, LLC$10,524 (07/19/2022)1
4137459002KEVIN SHAPIROPhoenix$10,35505/20/2021621420Independent ContractorsPrestamos CDFI, LLC$10,489 (09/13/2022)1
4730089010JOHN WILLIAMSMaricopa$10,34505/20/2021485310Independent ContractorsPrestamos CDFI, LLC$10,388 (10/29/2021)1
4588379001BRANDY PRICEWinslow$10,33505/20/2021624310Independent ContractorsPrestamos CDFI, LLC$10,382 (11/10/2021)1
4757049009JUAN DOMINGUEZPhoenix$10,32905/20/2021236115Sole ProprietorshipCapital Plus Financial, LLC$10,399 (02/18/2022)1
4420969008STEPHEN ESCARCEGATucson$10,32705/20/2021425120Independent ContractorsPrestamos CDFI, LLC$10,445 (07/21/2022)1
3811319004TACTICOOL COMBAT LLCScottsdale$10,31705/20/2021451120CorporationPrestamos CDFI, LLC$10,360 (11/02/2021)1
4105369005HOLLY RUBINOSurprise$10,31505/20/2021485310Sole ProprietorshipCapital Plus Financial, LLC$10,338 (09/09/2021)1
3852199001JAMES BAILEYPhoenix$10,31205/20/2021236220Sole ProprietorshipPrestamos CDFI, LLC$10,353 (11/17/2021)1
4559689001BRANDI HELTZELPhoenix$10,28805/20/2021531210Sole ProprietorshipTexas National Bank$10,320 (10/06/2021)1
4589499004KIMBERLY WOLFEMesa$10,24705/20/2021485310Independent ContractorsCapital Plus Financial, LLC$10,316 (02/17/2022)1
3786259007ADRIANA BARROWTucson$10,23705/20/2021624410Self-Employed IndividualsCapital Plus Financial, LLC1
4378949008JUSTIN HICKSGlendale$10,20705/20/2021453998Sole ProprietorshipPrestamos CDFI, LLC1
4245799007ROOSEVELT CLARK JRMesa$10,18505/20/2021485310Independent ContractorsPrestamos CDFI, LLC$10,228 (11/02/2021)1
3950209006FAHAD MOHAMEDTempe$10,15805/20/2021484121Self-Employed IndividualsCapital Plus Financial, LLC$10,192 (10/18/2021)1
3886249001LINARES TOWINGTolleson$10,10005/20/2021488410Sole ProprietorshipMariSol FCU$10,195 (04/26/2022)1
4631579009JASON ENGELHARDTMesa$10,10005/20/2021236118Independent ContractorsPrestamos CDFI, LLC$10,136 (10/08/2021)1
4131729010QAIS SALEEMGilbert$10,06205/20/2021484122Independent ContractorsCapital Plus Financial, LLC$10,085 (09/09/2021)1
3812049008AMBER ORTIZPhoenix$10,06105/20/2021446120Self-Employed IndividualsCapital Plus Financial, LLC1
3967609004EVA CAROLINA BELTRANPhoenix$10,06005/20/2021531210Self-Employed IndividualsCapital Plus Financial, LLC$10,087 (09/29/2021)1
4473379001SCOTT RICEKingman$10,05305/20/2021561110Independent ContractorsCapital Plus Financial, LLC$10,070 (08/19/2021)1
3863419001SONIA YBARRAWinslow$10,04205/20/2021622110Independent ContractorsPrestamos CDFI, LLC$10,168 (09/06/2022)1
4798249006SONNY COOKPeoria$10,04005/20/2021238350Independent ContractorsPrestamos CDFI, LLC$10,070 (10/04/2021)1
3849539006CONNECTING COMMUNITY LLCScottsdale$10,00005/20/2021511120CorporationBSD Capital, LLC dba Lendistry$10,034 (09/29/2021)2
4111259003BRENO MENDESBuckeye$10,00005/20/2021484230Independent ContractorsPrestamos CDFI, LLC$10,078 (03/14/2022)1
4131039004LAVISH LIFESTYLETucson$10,00005/20/2021314120Single Member LLCTexas National Bank$10,035 (11/03/2021)1
4226639010BRIAN KRUGERGilbert$10,00005/20/2021485310Sole ProprietorshipPrestamos CDFI, LLC$10,044 (11/10/2021)1
4364179001ERIC KRUKMesa$10,00005/20/2021541921Independent ContractorsCapital Plus Financial, LLC$10,019 (08/26/2021)1
4449829005JAMAL BLEDSOEChandler$10,00005/20/2021485310Independent ContractorsPrestamos CDFI, LLC$10,043 (11/02/2021)1
4456249006NAZRUL ISLAMMesa$10,00005/20/2021485310Sole ProprietorshipPrestamos CDFI, LLC$10,114 (07/21/2022)1
4729599002LETICIA PORRASPhoenix$10,00005/20/2021812113Sole ProprietorshipPrestamos CDFI, LLC$10,042 (11/02/2021)1
4780049007TERESA CLARDYMiami$10,00005/20/2021236118Independent ContractorsPrestamos CDFI, LLC1
3885169010JULIAN BALLESTEROSTucson$9,99205/20/2021812111Self-Employed IndividualsCapital Plus Financial, LLC$10,017 (09/17/2021)1
4857639006JASON BROWNEQueen Creek$9,98205/20/2021532289Sole ProprietorshipPrestamos CDFI, LLC$10,017 (10/08/2021)1
3971449007HIT IT BIG BINGOGlendale$9,97005/20/2021485310Limited Liability Company(LLC)Prestamos CDFI, LLC$9,999 (09/14/2021)1
4371109000ADAM CRAWFORDGilbert$9,94705/20/2021522220Independent ContractorsCapital Plus Financial, LLC$9,969 (09/08/2021)1
4602579010YANKHOBA SOWTempe$9,94205/20/2021448120Sole ProprietorshipPrestamos CDFI, LLC$9,986 (11/10/2021)1
4715419004DARIO SANTAMARIATucson$9,94205/20/2021561730Self-Employed IndividualsCapital Plus Financial, LLC$9,961 (08/30/2021)1
4517359009AGUSTIN SANTAMARIASahuarita$9,93505/20/2021541320Self-Employed IndividualsCapital Plus Financial, LLC$9,953 (08/25/2021)1
4415339002SAMANTHA BRADLEYTucson$9,93305/20/2021621610Sole ProprietorshipTexas National Bank$9,994 (01/21/2022)1
4862059003MARIA ACEDOTucson$9,93005/20/2021811420Self-Employed IndividualsCapital Plus Financial, LLC$9,948 (08/25/2021)1
4569859008RAFIQUE ULLAHPhoenix$9,92705/20/2021485310Sole ProprietorshipPrestamos CDFI, LLC$9,964 (10/14/2021)1
4003699009PATRICK PHANTHAVONGTucson$9,92005/20/2021812990Self-Employed IndividualsCapital Plus Financial, LLC1
4231749002EDWARD NAVARROGlendale$9,91205/20/2021236118Independent ContractorsPrestamos CDFI, LLC$9,955 (11/10/2021)1
4366669010ELSADIG MOHAMEDGoodyear$9,89505/20/2021485310Sole ProprietorshipCapital Plus Financial, LLC1
4819859001MICHAEL JONASMaricopa$9,89505/20/2021811111Self-Employed IndividualsCapital Plus Financial, LLC$9,933 (11/10/2021)1
4806709003ASHLEY MCLAUGHLINPhoenix$9,84505/20/2021454390Independent ContractorsCapital Plus Financial, LLC$9,865 (08/31/2021)1
3958629008ANA GARCIATucson$9,82405/20/2021624410Sole ProprietorshipBSD Capital, LLC dba Lendistry$9,980 (01/25/2023)1
4360339004TAMIKA ROBINSONAvondale$9,79105/20/2021624410Independent ContractorsCapital Plus Financial, LLC1
4527479003WILBER CASTILLOGoodyear$9,78005/20/2021492110Independent ContractorsCapital Plus Financial, LLC$9,804 (09/14/2021)1
4342639007ROXANNE FOXBuckeye$9,75205/20/2021812112Sole ProprietorshipCapital Plus Financial, LLC$9,774 (09/09/2021)1
4447529005DANIEL VIDALBuckeye$9,74705/20/2021812111Sole ProprietorshipPrestamos CDFI, LLC$9,793 (11/17/2021)1
4680919000MONICA FIGUEROATucson$9,74705/20/2021485310Single Member LLCCapital Plus Financial, LLC$9,771 (09/14/2021)1
3749089005JOHN MERRYMANScottsdale$9,69505/20/2021532112Independent ContractorsCapital Plus Financial, LLC$9,715 (09/02/2021)1
3842599010OCTAVIAN CORLACIUSurprise$9,69505/20/2021238330Independent ContractorsPrestamos CDFI, LLC$9,729 (09/28/2021)1
4343099002WENDY SMITHTolleson$9,65705/20/2021492110Independent ContractorsPrestamos CDFI, LLC$9,694 (10/08/2021)1
4234979007EDGAR VALDEZTolleson$9,65005/20/2021531210Sole ProprietorshipPrestamos CDFI, LLC$9,762 (07/27/2022)1
4460149003TAMI SEIFERT DOINEPhoenix$9,61705/20/2021812112Sole ProprietorshipLeader Bank, National Association$9,643 (09/15/2021)1
4566849010FERNANDO NUNEZTucson$9,61205/20/2021532412Independent ContractorsDreamSpring1
4169289004STEFAN SIMJANOSKIMesa$9,61005/20/2021492110Independent ContractorsCapital Plus Financial, LLC$9,733 (09/26/2022)1
3886959002JERZEYZ AND THINGZ LLCTempe$9,58205/20/2021448190Limited Liability Company(LLC)Prestamos CDFI, LLC$9,617 (10/14/2021)1
4536009004BRIAN FIMBERSMesa$9,57205/20/2021484230Independent ContractorsPrestamos CDFI, LLC$9,681 (07/21/2022)1
4309289007ASKIN AYAZChandler$9,56105/20/2021484121Sole ProprietorshipCapital Plus Financial, LLC$9,581 (09/02/2021)1
3812059000KEVON LOVINGPhoenix$9,54105/20/2021561720Sole ProprietorshipCapital Plus Financial, LLC1
4650789008HOME PEST CONTROLGilbert$9,53505/20/2021561710Limited Liability Company(LLC)Prestamos CDFI, LLC$9,577 (11/10/2021)1
4656049010CURTIS DORRISPhoenix$9,53105/20/2021238990Single Member LLCCapital Plus Financial, LLC$9,568 (11/10/2021)1
3908589000CARA BURCHPhoenix$9,50005/20/2021453998Sole ProprietorshipPrestamos CDFI, LLC$9,558 (02/03/2022)1
4538439008AURA CASTROGoodyear$9,49205/20/2021531210Independent ContractorsCapital Plus Financial, LLC$9,573 (04/21/2022)1
3796979004SHANIA MANNINGPhoenix$9,48405/20/2021453998Sole ProprietorshipCapital Plus Financial, LLC$9,509 (09/22/2021)1
4338719004ELIZABETH PAVLIKBuckeye$9,47905/20/2021722320Independent ContractorsCapital Plus Financial, LLC$9,585 (07/27/2022)1
4405509001URSHULA HENRYTempe$9,45205/20/2021812112Sole ProprietorshipPrestamos CDFI, LLC$9,490 (10/14/2021)1
4633189003TATIANA SUMLERGlendale$9,44905/20/2021541430Sole ProprietorshipCapital Plus Financial, LLC$9,465 (08/25/2021)1
4555229006BRIAN KELLYTempe$9,44705/20/2021425120Sole ProprietorshipPrestamos CDFI, LLC$9,505 (01/11/2022)1
4122469002GUS LIETZAUTucson$9,44505/20/2021485310Independent ContractorsLeader Bank, National Association$9,469 (09/17/2021)1
4831319006LINDA C CAMPBELLTempe$9,42705/20/2021812112Self-Employed IndividualsCapital Plus Financial, LLC$9,456 (10/06/2021)1
3770269005DEREK MARSHALLTucson$9,38005/20/2021236118Independent ContractorsPrestamos CDFI, LLC1
4470929005ASHLEE CARRASCOGilbert$9,37705/20/2021492210Sole ProprietorshipPrestamos CDFI, LLC$9,453 (03/24/2022)1
3731139009MELISSA O CONNORPhoenix$9,37505/20/2021236118Independent ContractorsPrestamos CDFI, LLC1
4010939007SHEMIKA TATEPhoenix$9,37505/20/2021561110Sole ProprietorshipPrestamos CDFI, LLC$9,447 (03/10/2022)1
4047689008AARON FAVORSPhoenix$9,37505/20/2021448110Self-Employed IndividualsCapital Plus Financial, LLC1
4086169008TERENCE POWERS IIGoodyear$9,37505/20/2021448110Self-Employed IndividualsCapital Plus Financial, LLC1
4140349005KATIE PAULINOPHOENIX$9,37505/20/2021561740Independent ContractorsPrestamos CDFI, LLC1
4223269000JACQUELYN BORDONAROTempe$9,37505/20/2021512250Sole ProprietorshipPrestamos CDFI, LLC$9,422 (11/29/2021)1
4309799007JONATHAN DUNCANPhoenix$9,37505/20/2021448110Sole ProprietorshipPrestamos CDFI, LLC1
4404459008KRISTIE HARRISPhoenix$9,37505/20/2021485310Sole ProprietorshipPrestamos CDFI, LLC$9,491 (08/24/2022)1
4407299003KEIARAH AUSTIN HILLPhoenix$9,37505/20/2021448120Sole ProprietorshipCapital Plus Financial, LLC$9,481 (08/01/2022)1
4437159008JUAN CARDOZATolleson$9,37505/20/2021448110Self-Employed IndividualsCapital Plus Financial, LLC$9,395 (09/02/2021)1
4468549010BENJAMIN EKEHPhoenix$9,37505/20/2021485310Independent ContractorsPrestamos CDFI, LLC$9,414 (11/02/2021)1
4581579010ELECTRONICS DESIGN REVIEWChandler$9,37505/20/2021511210Subchapter S CorporationLeader Bank, National Association$9,409 (11/03/2021)1
4595199004FLOYD GUERRAApache Junction$9,37505/20/2021811198Independent ContractorsPrestamos CDFI, LLC$9,415 (11/02/2021)1
4600299005JCS ENTERPRISESGoodyear$9,37505/20/2021441310Limited Liability Company(LLC)Prestamos CDFI, LLC$9,493 (09/01/2022)1
4637119001GEORGE YOUNGPhoenix$9,37505/20/2021561730Sole ProprietorshipCapital Plus Financial, LLC$9,403 (10/06/2021)1
4684699003TERRANCE NORMANYuma$9,37505/20/2021453998Independent ContractorsPrestamos CDFI, LLC$9,475 (06/23/2022)1
4754019005PAMELA CARSONChandler$9,37505/20/2021485310Independent ContractorsPrestamos CDFI, LLC$9,414 (11/02/2021)1
4553829005BLAINE INDUSTRIES LLCGilbert$9,37005/20/2021811121Single Member LLCLeader Bank, National Association$9,450 (05/02/2022)1
4167729001ASJA HAYESMesa$9,31705/20/2021446199Self-Employed IndividualsCapital Plus Financial, LLC$9,345 (10/07/2021)1
4010069006NORA LOMELIPhoenix$9,31405/20/2021812199Sole ProprietorshipCapital Plus Financial, LLC$9,345 (10/15/2021)1
4484239000GARAGE TACTICSGilbert$9,31205/20/2021811111Limited Liability Company(LLC)Prestamos CDFI, LLC$9,354 (11/10/2021)1
3786129003MIKE NASSERQueen Creek$9,31005/20/2021236118Independent ContractorsPrestamos CDFI, LLC$9,354 (11/17/2021)1
3845999007JASON SUMMERKAMPTucson$9,30505/20/2021112920Independent ContractorsPrestamos CDFI, LLC$9,424 (09/09/2022)1
4726959008MAD FIT WITH MADDISON LLCMesa$9,30205/20/2021621610Limited Liability Company(LLC)Prestamos CDFI, LLC$9,354 (12/23/2021)1
3963269001SHERI DEARINGPhoenix$9,22705/20/2021812112Independent ContractorsPrestamos CDFI, LLC$9,262 (10/14/2021)1
4793489009DOMINIQUE FADONPeoria$9,17705/20/2021531390Sole ProprietorshipCapital Plus Financial, LLC1
3738329010CURTIS SMITHPhoenix$9,15905/20/2021561720Sole ProprietorshipCapital Plus Financial, LLC$9,175 (08/20/2021)1
4268939004KILLZONE PEST CONTROLQueen Creek$9,14005/20/2021561710Limited Liability Company(LLC)Prestamos CDFI, LLC$9,181 (11/10/2021)1
3838129006SYRIS OCASIOGlendale$9,13205/20/2021561740Sole ProprietorshipCapital Plus Financial, LLC$9,154 (09/14/2021)1
4869799005TAMMY HENDERSONPeoria$9,09705/20/2021531210Sole ProprietorshipPrestamos CDFI, LLC$9,131 (10/14/2021)1
4699539004ROGER HUCKABYAvondale$9,09205/20/2021485310Independent ContractorsCapital Plus Financial, LLC$9,108 (08/27/2021)1
3980189003KHALIF BORDERSMesa$9,09005/20/2021512250Single Member LLCCapital Plus Financial, LLC$9,107 (08/25/2021)1
3882129003GETAHUN BADARGAPhoenix$9,08005/20/2021485999Sole ProprietorshipPrestamos CDFI, LLC$9,151 (03/10/2022)1
4003789001CHRISTIAN JIMENEZPhoenix$9,05405/20/2021236220Sole ProprietorshipCapital Plus Financial, LLC$9,115 (02/18/2022)1
4060409010ESTHER MADRIDAvondale$9,04205/20/2021541213Sole ProprietorshipCapital Plus Financial, LLC1
3859519004DANIELLE THOMPSONLaveen$9,04005/20/2021485310Independent ContractorsPrestamos CDFI, LLC$9,081 (11/10/2021)1
4847839003BRIAN CHISHOLMCave Creek$9,03805/20/2021531210Self-Employed IndividualsCapital Plus Financial, LLC1
4495569000SEBASTIAN MUSEWICZGoodyear$9,01105/20/2021811121Single Member LLCCapital Plus Financial, LLC$9,029 (08/31/2021)1
4219469009WOOL MANYIELPhoenix$9,00205/20/2021492110Single Member LLCCapital Plus Financial, LLC1
4045909009AHMED MOHAMMEDMesa$8,99205/20/2021485310Independent ContractorsCapital Plus Financial, LLC$9,105 (09/14/2022)1
3873989001KITUU KAVILATempe$8,99005/20/2021485310Independent ContractorsCapital Plus Financial, LLC$9,010 (09/09/2021)1
3976559004NEKENDRA MARTINGlendale$8,98505/20/2021812112Sole ProprietorshipPrestamos CDFI, LLC$9,022 (11/02/2021)1
4825459006ANGEL ROCHATucson$8,98305/20/2021561720Single Member LLCCapital Plus Financial, LLC$9,096 (09/15/2022)1
3880739005NICK IZADPhoenix$8,96605/20/2021339116Sole ProprietorshipCapital Plus Financial, LLC$8,985 (09/07/2021)1
3777499007EMIA LLCPrescott$8,95705/20/2021425120Limited Liability Company(LLC)Prestamos CDFI, LLC$9,049 (06/09/2022)1
3940629010DAVID TULLOCHPhoenix$8,93305/20/2021485320Single Member LLCCapital Plus Financial, LLC1
4089819008ITAHI SHIELDSPhoenix$8,82305/20/2021492110Independent ContractorsCapital Plus Financial, LLC$8,845 (09/17/2021)1
3867909003AHMED ABDIPhoenix$8,81805/20/2021485310Self-Employed IndividualsCapital Plus Financial, LLC$8,859 (12/09/2021)1
3956559007JOHN PRESTONMesa$8,81505/20/2021425120Independent ContractorsPrestamos CDFI, LLC1
4767719002BLANE FREYTAGPeoria$8,80405/20/2021485310Sole ProprietorshipCapital Plus Financial, LLC$8,827 (09/27/2021)1
3837069010LOUIE'S HELPING HAND LLCCarefree$8,76205/20/2021541613Limited Liability Company(LLC)Prestamos CDFI, LLC$8,795 (10/08/2021)1
4039479004EDUARDO HUERTAScottsdale$8,75205/20/2021541199Sole ProprietorshipPrestamos CDFI, LLC$8,785 (10/06/2021)1
3758649009CHRISTOPHER MARKSPhoenix$8,75005/20/2021711510Sole ProprietorshipPrestamos CDFI, LLC$8,844 (06/22/2022)1
4558029000WILLIAM CLARDYApache Junction$8,75005/20/2021236118Sole ProprietorshipPrestamos CDFI, LLC$8,789 (11/10/2021)1
4640339009JAMES JONESGilbert$8,75005/20/2021541611Sole ProprietorshipLeader Bank, National Association1
4677719009ANTHONY EWALDGilbert$8,75005/20/2021812199Independent ContractorsPrestamos CDFI, LLC$8,869 (10/12/2022)1
4557859000ELIZABETH CANEZGlendale$8,74605/20/2021492110Independent ContractorsCapital Plus Financial, LLC$8,832 (06/07/2022)1
4499519004NATAANI FARNSWORTHMesa$8,74105/20/2021611610Independent ContractorsBSD Capital, LLC dba Lendistry$8,769 (09/24/2021)1
4641739002LUIS REYNOSOPhoenix$8,73705/20/2021236118Independent ContractorsPrestamos CDFI, LLC$8,843 (08/18/2022)1
4314659005IN MNT CONDITIONPhoenix$8,69705/20/2021425120Limited Liability Company(LLC)Prestamos CDFI, LLC1
3958029005TAMMI BRACKNERQueen Creek$8,66705/20/2021485310Independent ContractorsCapital Plus Financial, LLC$8,687 (09/17/2021)1
4199839004SCOTT MOOREPhoenix$8,66105/20/2021812990Qualified Joint-Venture (spouses)Capital Plus Financial, LLC1
4352239009SCARLETT ELENA MOOREPhoenix$8,66005/20/2021541511Sole ProprietorshipPrestamos CDFI, LLC$8,753 (06/28/2022)1
4494259010JESUS RAMIREZFAMOSOGreen Valley$8,63105/20/2021812111Single Member LLCCapital Plus Financial, LLC$8,649 (09/01/2021)1
3866969008ROJOS RESTORATIONSPhoenix$8,63005/20/2021811121Limited Liability Company(LLC)Prestamos CDFI, LLC$8,670 (11/17/2021)1
4830159004AZ BOATS 4 FUN LLCMesa$8,61205/20/2021532284Limited Liability Company(LLC)Prestamos CDFI, LLC$8,727 (09/27/2022)1
4112679002BARBARA DILESGlendale$8,60805/20/2021492110Independent ContractorsCapital Plus Financial, LLC$8,727 (11/07/2022)1
4554949008RAFAEL MARTINEZPhoenix$8,60705/20/2021531320Independent ContractorsPrestamos CDFI, LLC$8,643 (11/02/2021)1
3903929007EDGAR CORONADOTucson$8,59905/20/2021812111Self-Employed IndividualsCapital Plus Financial, LLC$8,692 (07/13/2022)1
4848089005MATIAS JIMENEZPhoenix$8,58805/20/2021811118Self-Employed IndividualsCapital Plus Financial, LLC$8,624 (11/17/2021)1
4332369005JACOB HALLChandler$8,56805/20/2021492210Independent ContractorsLeader Bank, National Association$8,603 (11/03/2021)1
4565989004JUSTICE MCNEECECrown King$8,54005/20/2021321999Sole ProprietorshipPrestamos CDFI, LLC$8,630 (07/14/2022)1
4760429006TONY BUTLERPhoenix$8,54005/20/2021485310Independent ContractorsPrestamos CDFI, LLC$8,638 (07/25/2022)1
4770099007JEFFREY DODGETucson$8,54005/20/2021336111Sole ProprietorshipPrestamos CDFI, LLC$8,594 (01/18/2022)1
4239949008SUBER DIRIRPhoenix$8,53805/20/2021485310Self-Employed IndividualsCapital Plus Financial, LLC$8,557 (09/15/2021)1
3956219010MICHELLE BUCHANANMesa$8,53005/20/2021561510Independent ContractorsPrestamos CDFI, LLC$8,562 (10/14/2021)1
4215059007MARIE SIMSRio Rico$8,51705/20/2021561439Sole ProprietorshipPrestamos CDFI, LLC$8,559 (11/29/2021)1