Paycheck Protection Program — North Carolina

PPP recipients in North Carolina

Caption-level public-record index of 258,992 PPP loans approved in North Carolina, 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
5975658109JORGE VALLEJOCHARLOTTE$4,47707/20/2020485999Self-Employed IndividualsCustomers Bank$4,498 (01/12/2021)1
5897708104ROBINS CLEANING SERVICEMONROE$4,46807/20/2020561720Sole ProprietorshipWells Fargo Bank, National Association$4,502 (04/30/2021)2
5757448107ABBEY'S SPICE COMPANY LLCCANDLER$4,45007/20/2020445299Limited Liability Company(LLC)Wells Fargo Bank, National Association$4,497 (08/12/2021)2
5818398110WINE SAGE AND GOURMETHENDERSONVILLE$4,40607/20/2020445310Limited Liability Company(LLC)Wells Fargo Bank, National Association$4,449 (08/03/2021)4
5671128104JAIR A VIRVIESCASCharlotte$4,34207/20/2020238390Independent ContractorsCustomers Bank$4,364 (02/10/2021)1
6023348107ONLY @ LAKESHIA'SCharlotte$4,33307/20/2020812112Independent ContractorsCustomers Bank1
5679828107TRAVIS BOOKBREVARD$4,17807/20/2020711510Self-Employed IndividualsCustomers Bank$4,240 (02/03/2022)1
5896618110RPG TRANSPORTERS, LLCFayetteville$4,10007/20/2020488490Limited Liability Company(LLC)Self-Help FCU$4,141 (07/21/2021)1
5880168101LITTLE BETHLEHEM CHRISTIAN CHURCHEDEN$4,08007/20/2020813110CorporationWells Fargo Bank, National Association$4,108 (04/01/2021)9
5889578102LIVING SABAI, INC.ASHEVILLE$4,06207/20/2020621498CorporationBank of America, National Association$4,086 (02/25/2021)1
5737918109MOUNTAINETTES CLEANING SERVICEBanner Elk$4,00807/20/2020812990Sole ProprietorshipCross River Bank$4,063 (12/01/2021)4
6076518103JW DALRYMPLE RESIDENTIAL DESIGN ASSOCIATES INCLeland$3,99707/20/2020541310CorporationCustomers Bank$3,418 (03/11/2021)1
5884458102SOLUTIONS CAROLINA INCKILL DEVIL HILLS$3,95807/20/2020238290CorporationWells Fargo Bank, National Association$3,989 (05/13/2021)1
6094338101DONNAE FARRINGTONAsheville$3,94207/20/2020611620Self-Employed IndividualsCustomers Bank$3,987 (09/15/2021)1
5706668103SMOKE SHOPKINGS MOUNTAIN$3,90607/20/2020453991CorporationWells Fargo Bank, National Association$3,949 (09/08/2021)1
5681048108CORDIAL & CRAFTASHEVILLE$3,89507/20/2020453998Independent ContractorsTruist Bank$3,951 (01/13/2022)1
6107148103BLUE NILE GROCERY INCCharlotte$3,87507/20/2020445110CorporationCustomers Bank$3,926 (11/17/2021)1
5901658106ATLANTIC PAINTING GROUP LLCWILMINGTON$3,86007/20/2020236116Limited Liability Company(LLC)Intuit Financing Inc.$3,916 (01/04/2022)3
5910268109RICK DONATO DBA XTREME CARPET CLEANCHARLOTTE$3,70007/20/2020561740Sole ProprietorshipFifth Third Bank$3,726 (04/01/2021)1
5920788105QUN CHEN ENTERPRISES INC.Mount Olive$3,70007/20/2020722513CorporationHope Enterprise Corporation$3,719 (02/10/2021)1
5696068106GOMILLION TAX SERVICECharlotte$3,57607/20/2020524210Sole ProprietorshipCross River Bank$3,604 (04/29/2021)1
5873408103PEAK HYDROGEOLOGIC PLLCTRYON$3,55907/20/2020541620Limited Liability Company(LLC)Wells Fargo Bank, National Association$3,584 (04/12/2021)1
5859988106ASHAR INCPIKEVILLE$3,48907/20/2020236210CorporationWells Fargo Bank, National Association$3,521 (06/28/2021)6
6094398108HOA NGORocky Mount$3,46207/20/2020812113Self-Employed IndividualsCustomers Bank$3,506 (11/03/2021)1
6105308110NEW WAISTJacksonville$3,39507/20/2020812199Self-Employed IndividualsCustomers Bank1
5744308101STONE CREATIONS OF BRAIDS & LOCSCarrboro$3,39107/20/2020812112Self-Employed IndividualsCross River Bank$3,461 (08/22/2022)1
5662408103BUCK'S TRUCKING LLCSupply$3,32507/20/2020484110Limited Liability Company(LLC)Cross River Bank$3,343 (02/02/2021)1
5663698100DUKE'S CHAPEL UNITED METHODIST CHURCHDURHAM$3,10007/20/2020813110Non-Profit OrganizationTruist Bank$3,117 (03/23/2021)2
5899058103THUY Q PHAMCONCORD$3,10007/20/2020812113Sole ProprietorshipINTRUST Bank, National Association$3,132 (08/10/2021)1
6076538109RIVERS BRAIDING SALONWadesboro$3,07907/20/2020812112Self-Employed IndividualsCustomers Bank1
5915068107GRAGG'S LANDSCAPING & IRRIGATIONHudson$2,98107/20/2020561730Self-Employed IndividualsCustomers Bank1
5778968109LIEN LE DBA NAIL SERVICE 2HIGH POINT$2,85507/20/2020812113Sole ProprietorshipFirst Horizon Bank$2,888 (10/15/2021)8
5911478104PAUL SIRILLAWilmington$2,80507/20/2020485310Independent ContractorsSelf-Help FCU$2,836 (09/02/2021)1
6063198104LAYTONYA STURDIVANTCharlotte$2,74007/20/2020453998Sole ProprietorshipCustomers Bank$2,780 (01/04/2022)1
5984998108OLALEKAN KADRIRaleigh$2,65307/20/2020485310Sole ProprietorshipCustomers Bank$2,683 (09/01/2021)1
5748008102SACRED HEALING MASSAGELeicester$2,57607/20/2020621399Self-Employed IndividualsCustomers Bank1
5798148107DEEP CREEK KENNELYADKINVILLE$2,55207/20/2020812910Sole ProprietorshipSkyline National Bank$2,575 (06/24/2021)1
5727758105PETALSLinville$2,41207/20/2020812990Sole ProprietorshipCross River Bank$1,683 (07/26/2021)1
5834928103PHONG LAMWILSON$2,40007/20/2020812113Sole ProprietorshipINTRUST Bank, National Association$2,424 (07/21/2021)1
5893328100EARL PURNELLRALEIGH$2,31307/20/2020236118Self-Employed IndividualsCustomers Bank$2,324 (01/08/2021)1
5688788110CARTERET INSURANCE AGENCY INCMorehead City$2,23607/20/2020524210Subchapter S CorporationCross River Bank$2,267 (12/06/2021)1
5685118102HEADQUARTERS FAMILY HAIR CENTERGASTONIA$2,10007/20/2020812111CorporationTruist Bank$2,111 (02/10/2021)1
5915508108ANGELA JONESPineville$2,06607/20/2020721199Sole ProprietorshipCross River Bank1
6006558109NEW DIRECTION INCCHARLOTTE$2,04807/20/2020326211CorporationWells Fargo Bank, National Association$2,072 (09/21/2021)4
6105398104HONG NGUYENCharlotte$2,00507/20/2020812113Independent ContractorsCustomers Bank$2,025 (07/26/2021)1
5661208100BERNARDO DE ABREU DA SILVAraleigh$1,98107/20/2020485999Self-Employed IndividualsCustomers Bank1
5853348101THUY LINH NGUYENCONCORD$1,70007/20/2020812113Sole ProprietorshipINTRUST Bank, National Association$1,722 (11/02/2021)1
6104558102TINA FELTSBolivia$1,18107/20/2020541219Self-Employed IndividualsCustomers Bank1
5693538110FINALLY HERS LLCIndian Trail$1,04107/20/2020812990Limited Liability Company(LLC)Cross River Bank$1,053 (09/08/2021)1
5770848103HEATHER STANBERYBOONE$95007/20/2020531311Independent ContractorsSkyline National Bank$958 (06/09/2021)1
5944908109SOUTH MAIN GROCERY INCHIGH POINT$75007/20/2020445110CorporationBank of America, National Association1
5851118109AIDA MUNOZ CARDOSOMorrisville$58807/20/2020812990Self-Employed IndividualsCustomers Bank1
5485338104ALL AMERICAN A LLCTRYON$94,20207/19/2020541110Sole ProprietorshipWells Fargo Bank, National Association$95,190 (08/12/2021)9
5453508102BARRISTER & BREWERDURHAM$62,50007/19/2020111150Limited Liability Company(LLC)Cross River Bank$63,096 (07/08/2021)5
5635128107PRECISION OPTICS LLCCHAPEL HILL$25,68007/19/2020541990Limited Liability Company(LLC)Wells Fargo Bank, National Association$25,864 (04/13/2021)1
5492218101THE HARDEN INSURANCE AGENCY LLCCHARLOTTE$24,81807/19/2020524210Limited Liability Company(LLC)Wells Fargo Bank, National Association$25,020 (05/18/2021)8
5624988101JMACKS INDUSTRIAL SALES, INCCharlotte$23,75307/19/2020326220Subchapter S CorporationUwharrie Bank$23,896 (02/24/2021)2
5479038101DOUBLE D'S COFFEE & DESSERTS INCASHEVILLE$23,62507/19/2020722515CorporationBank of America, National Association$23,775 (03/10/2021)7
5528628109BROOKS WASHINGTONCharlotte$20,83307/19/2020812111Self-Employed IndividualsCustomers Bank1
5654098106WOOD'S TRANSPORT LLCMarvin$20,83307/19/2020484230Self-Employed IndividualsCustomers Bank1
5455458104COREY CANNONCHARLOTTE$20,83207/19/2020812199Sole ProprietorshipWebBank$21,051 (08/03/2021)1
5536198100DIANA NEWBY-BOYD PLLCWaxhaw$20,83207/19/2020621111Limited Liability Company(LLC)Cross River Bank$21,124 (01/04/2022)2
5531368104REGINALD COTTRELLHarrisburg$20,44507/19/2020484110Sole ProprietorshipCross River Bank$20,649 (07/20/2021)1
5627878109CHARLES HOODCharlotte$20,38507/19/2020484110Sole ProprietorshipCross River Bank$20,618 (09/13/2021)1
5460028109CHARRONDA HUGGINSCharlotte$20,36707/19/2020621111Sole ProprietorshipCross River Bank$20,600 (09/13/2021)1
5610828109ROYCE TYREEBadin$20,20007/19/2020812990Sole ProprietorshipCross River Bank$20,431 (09/13/2021)1
5600058110TRAVIS LINDSEYHendersonville$20,11007/19/2020484110Sole ProprietorshipCross River Bank$20,335 (09/02/2021)1
5540378109UVONNA COTTRELLHarrisburg$19,97507/19/2020621111Sole ProprietorshipCross River Bank$20,182 (08/05/2021)1
5610838101JEFFREY KNICKMatthews$19,59207/19/2020812990Sole ProprietorshipCross River Bank$19,817 (09/14/2021)1
5601888103WENDY FRIDAYCharlotte$19,28007/19/2020621111Sole ProprietorshipCross River Bank$19,409 (03/23/2021)1
5496608108PE3 ENGINEERINGMATTHEWS$19,01707/19/2020541330CorporationWells Fargo Bank, National Association$19,165 (05/05/2021)1
5453458100AVALON CONTRACTINGHubert$18,75007/19/2020811412Sole ProprietorshipCross River Bank$18,952 (08/18/2021)1
5489468105LIONESS LEGACY LLCCHARLOTTE$18,75007/19/2020531210Limited Liability Company(LLC)Bank of America, National Association$18,903 (05/14/2021)6
5648108100WIGGINS HOG FARM, INC.La Grange$17,87507/19/2020112210CorporationCustomers Bank3
5626478105GREYHOUND TOWING AND RECOVERY LLCKannapolis$17,74307/19/2020488410Limited Liability Company(LLC)Uwharrie Bank1
5519478110NEXT STEP EDHUNTERSVILLE$16,01907/19/2020611710Non-Profit OrganizationWells Fargo Bank, National Association$16,129 (04/01/2021)6
5572568101COREY COOPERDunn$15,96607/19/2020722310Self-Employed IndividualsCustomers Bank1
5472428108JR EVENTS, LLCCHARLOTTE$15,94107/19/2020812990Limited Liability Company(LLC)Bank of America, National Association$16,043 (03/11/2021)2
5591678105C. FRANK GOLDSMITH, JR., D/B/A GOLDSMITH RESOLUTIONSFletcher$14,82007/19/2020922130Self-Employed IndividualsCustomers Bank$14,972 (07/29/2021)1
5481168104LECLAIR'S GENERAL STORE, LLCFAYETTEVILLE$14,30707/19/2020311920Limited Liability Company(LLC)Bank of America, National Association$14,244 (03/03/2021)14
5528718101RENEW MED SPA, PLLCWaxhaw$13,94007/19/2020812199Limited Liability Company(LLC)FC Marketplace, LLC (dba Funding Circle)$14,082 (08/02/2021)2
5498588108JAMES & ODESSA FLOORING LLCSMITHFIELD$13,55307/19/2020238330Limited Liability Company(LLC)Bank of America, National Association$13,639 (03/10/2021)4
5538538110TJ BEAUTY LLCFAYETTEVILLE$11,75507/19/2020446120CorporationWells Fargo Bank, National Association$11,838 (04/12/2021)3
5498798101H & H MAINTENANCECONCORD$10,19607/19/2020811111CorporationCross River Bank$10,292 (07/02/2021)1
5589238103LIAM MCMAHON PLUMBING CONTRACTOR INCLEWISVILLE$10,00007/19/2020236115CorporationWells Fargo Bank, National Association$10,069 (04/02/2021)4
5612818110RICKIE FORBESAsheville$10,00007/19/2020541990Sole ProprietorshipCross River Bank$10,259 (02/24/2023)1
5456008100LITTLES ACCOUNTING AND TAX SERVICECHARLOTTE$8,82307/19/2020541213Self-Employed IndividualsCustomers Bank$8,868 (01/26/2021)1
5444938100LEVY NAILS, LLCADVANCE$8,47407/19/2020812113Limited Liability Company(LLC)Customers Bank$8,511 (12/30/2020)1
5540268100RYAN'S LAWN SERVICE, LLCCharlotte$8,40107/19/2020561730Limited Liability Company(LLC)Uwharrie Bank$8,511 (11/12/2021)1
5630748106LINH LEMorehead City$7,72307/19/2020812113Independent ContractorsCustomers Bank$7,843 (02/10/2022)1
5562108110BUCKLE MY SHOE FOUNDATIONCharlotte$6,66607/19/2020813211Non-Profit OrganizationUwharrie Bank$6,756 (11/26/2021)1
5630708105ERICKA WILKINSnewton$6,27107/19/2020561720Self-Employed IndividualsCustomers Bank1
5618358104TONY MORADELWinston salem$6,06207/19/2020238220Self-Employed IndividualsCustomers Bank1
5455628107TIMOTHY TWYMANcharlotte$5,90907/19/2020811212Self-Employed IndividualsCross River Bank1
5605808109JAVIER VALECILLOSRaleigh$5,81607/19/2020238320Self-Employed IndividualsCustomers Bank$5,882 (09/10/2021)1
5496658101MARVIN RIVASRaleigh$5,35007/19/2020484110Sole ProprietorshipCross River Bank$5,389 (04/15/2021)1
5528638101CRESS PHOTOGRAPHYCharlotte$4,74807/19/2020541922Self-Employed IndividualsCustomers Bank$4,770 (01/08/2021)1
5523998105DONNIE RAY KALEKnightdale$4,63607/19/2020484110Sole ProprietorshipCross River Bank1
5446068103ROSCHELLE L. EDWARDS BAILEYcharlotte$4,34307/19/2020621340Sole ProprietorshipCustomers Bank$4,406 (01/11/2022)1
5623148105LENORA JONESDurham$4,23407/19/2020624410Sole ProprietorshipUwharrie Bank$4,259 (02/23/2021)1
5472418105CHARMAIN YOBBIBlack Mountain$4,20007/19/2020531210Sole ProprietorshipCross River Bank$4,214 (11/23/2020)1
5618978102JAFAR AMIRAHMADICharlotte$4,13207/19/2020541613Independent ContractorsUwharrie Bank$4,174 (07/27/2021)1
5458168106JEREMY GARCIAKannapolis$3,72307/19/2020561110Self-Employed IndividualsCross River Bank$3,782 (02/25/2022)1
5474138108TROPICAL FREIGHT, LLCCORNELIUS$3,14207/19/2020484110Limited Liability Company(LLC)Bank of America, National Association$3,019 (03/11/2021)3
5644638109CONSTRUCTION AC LLCCHARLOTTE$2,39707/19/2020238160Limited Liability Company(LLC)Wells Fargo Bank, National Association$2,436 (03/10/2022)1
5453888100NEW IMAGE SALONSANFORD$2,36307/19/2020812112Sole ProprietorshipCross River Bank$2,374 (01/07/2021)1
5653928104DION TOLENJacksonville$2,17507/19/2020812199Independent ContractorsCustomers Bank1
5536138104AMAZING ACHIEVERS HOME DAYCARECharlotte$2,09507/19/2020611699Self-Employed IndividualsCross River Bank$2,112 (05/13/2021)1
5494238100EXODUS PROFESSIONAL SERVICESGastonia$1,51007/19/2020541110Sole ProprietorshipCross River Bank$1,520 (03/25/2021)1
5465668101DUB RECORDING STUDIOSanford$96707/19/2020711190Sole ProprietorshipCross River Bank$974 (04/20/2021)1
5605868105ALEX MARTINGARNER$91907/19/2020485999Sole ProprietorshipCustomers Bank$924 (01/20/2021)1
5474208105DREAM HOME DEVELOPMENT LLCCHARLOTTE$72607/19/2020238990Limited Liability Company(LLC)Bank of America, National Association$731 (03/17/2021)2
5638148108MANUEL VILLANUEVA MORABenson$53007/19/2020486990Self-Employed IndividualsCustomers Bank$533 (02/16/2021)1
5336498102KAROLINAS HOME CARECHARLOTTE$143,68807/18/2020621610Limited Liability Company(LLC)Wells Fargo Bank, National Association$144,719 (04/13/2021)41
5240778109TM UMAMI LLCFAYETTEVILLE$82,24007/18/2020722511CorporationWells Fargo Bank, National Association$83,477 (01/25/2022)10
5342778110SEO RETS, LLCWilmington$70,46407/18/2020541511Limited Liability Company(LLC)Cross River Bank$71,485 (01/12/2022)5
5255328106M&C METAL WORKS LLCRANDLEMAN$64,87207/18/2020332323Limited Liability Company(LLC)Wells Fargo Bank, National Association$65,354 (04/22/2021)11
5261218104FRESH CHOICE TWOMOORESVILLE$64,22807/18/2020722511Limited Liability Company(LLC)Wells Fargo Bank, National Association$64,689 (04/13/2021)12
5311648103EDH GLAZING CONTRACTORS, INC.TIMBERLAKE$60,54007/18/2020238140Subchapter S CorporationIntuit Financing Inc.$61,082 (06/15/2021)6
5339578108FLY4PIX, INC.Wilmington$58,53807/18/2020541922CorporationCross River Bank$59,399 (01/11/2022)6
5267238100ATLANTIC GRANITE, INC.RALEIGH$50,02307/18/2020238340PartnershipWells Fargo Bank, National Association7
5280278106AXESS DIRECT INCLEXINGTON$43,91907/18/2020493110CorporationCustomers Bank$44,577 (01/19/2022)6
5396118106CAROLINA PARENTING SOLUTIONS, PLLCCharlotte$35,55207/18/2020621330CorporationCustomers Bank$35,717 (01/07/2021)9
5263988105GARETTS PLUMBING SERVICES INCMONROE$30,13807/18/2020238220CorporationWells Fargo Bank, National Association$30,345 (04/02/2021)1
5202228107NCH ENTERPRISES INCCHARLOTTE$20,83307/18/2020454390Subchapter S CorporationAllegacy FCU$20,942 (01/26/2021)1
5210798103XAM NGUYEN LLCCLEMMONS$20,83307/18/2020423220Limited Liability Company(LLC)Wells Fargo Bank, National Association$20,976 (04/02/2021)14
5411398108TANTANEIA ROUNTREE MGreensboro$20,83307/18/2020236220Self-Employed IndividualsCustomers Bank1
5175068100NAOMI LEEStatesville$20,83207/18/2020453998Self-Employed IndividualsCross River Bank1
5180578105GENARO GAINEYHarrisburg$20,83207/18/2020453998Self-Employed IndividualsCross River Bank$21,160 (02/17/2022)1
5227908106DARNITA GENERETTECharlotte$20,83207/18/2020531210Sole ProprietorshipCross River Bank$21,136 (01/04/2022)1
5311688104IN THE MOMENTBLACK MOUNTAIN$20,83207/18/2020238990Non-Profit OrganizationIntuit Financing Inc.$21,030 (07/06/2021)1
5311778107DANIELLE CLYBURNCharlotte$20,83207/18/2020541990Self-Employed IndividualsWebBank$21,140 (01/04/2022)1
5411568100SEAN CARTERDurham$20,83207/18/2020524210Sole ProprietorshipCross River Bank$21,029 (07/02/2021)1
5425278108FRANKIE HOODCharlotte$20,33507/18/2020484110Sole ProprietorshipCross River Bank$20,567 (09/13/2021)1
5431788104TRAVIS GRABLESHELBY$20,27407/18/2020238350Self-Employed IndividualsCustomers Bank1
5378808108TALMAGE BONDWindsor$20,00007/18/2020812990Sole ProprietorshipCross River Bank$20,225 (09/07/2021)1
5405128101SUNBURST FITNESS INCCanton$19,95707/18/2020713940CorporationCustomers Bank$20,222 (11/17/2021)14
5432768100TRACIE HOODCharlotte$19,76007/18/2020621111Sole ProprietorshipCross River Bank$19,986 (09/13/2021)1
5424698103J PAUL INCGreensboro$18,44407/18/2020722410CorporationCustomers Bank$18,689 (11/18/2021)7
5175958107JEFFREY ALFORDRAEFORD$17,43907/18/2020522220Self-Employed IndividualsCustomers Bank1
5357728109ORANGE WIRELESS INCCHARLOTTE$15,61807/18/2020517312CorporationWells Fargo Bank, National Association$15,732 (04/27/2021)2
5296098105KOKURYU INCREIDSVILLE$15,07307/18/2020446120CorporationWells Fargo Bank, National Association$15,270 (11/15/2021)5
5264018109ERIC HARTMAN PSYDWILMINGTON$14,11807/18/2020621330Sole ProprietorshipWells Fargo Bank, National Association$14,223 (04/23/2021)1
5424928100MARY ROBERTSMidway Park$12,29107/18/2020561720Self-Employed IndividualsCustomers Bank$12,467 (12/29/2021)2
5202198100THE FELLOWSHIP HOME OF WINSTON SALEM NORTH CAROLINA INCWINSTON SALEM$10,98507/18/2020624221Non-Profit OrganizationAllegacy FCU$11,047 (02/09/2021)7
5258168101SARAH SHEPHARDHuntersville$10,41607/18/2020721199Sole ProprietorshipCross River Bank$10,528 (08/19/2021)1
5207408101PROPER SOUTH PROPERTY MANAGEMENT LLCBurlington$9,79507/18/2020522292Limited Liability Company(LLC)Customers Bank6
5339888107TERABYTE COMPUTERS INCBOONE$9,79507/18/2020541513CorporationWells Fargo Bank, National Association$9,861 (04/08/2021)1
5414148109MEREDITH LARRABEEAsheville$9,78407/18/2020621330Self-Employed IndividualsCustomers Bank$9,889 (08/19/2021)1
5219428104MICRONIKKO PMU STUDIO & BEAUTY BARCharlotte$9,67607/18/2020812112Self-Employed IndividualsCross River Bank1
5381258110METROPOLITAN MOVING LLCCHARLOTTE$9,44407/18/2020484210Limited Liability Company(LLC)Wells Fargo Bank, National Association$9,568 (12/09/2021)1
5254738109POPAN CONSTRUCTIONHICKORY$8,49907/18/2020236210Sole ProprietorshipWells Fargo Bank, National Association$8,569 (05/21/2021)1
5432858103REVELATOR GROUP LLCASHEVILLE$8,30807/18/2020541820Limited Liability Company(LLC)Wells Fargo Bank, National Association$8,370 (04/23/2021)1
5360828105DURHAM SHORT RUN SHIRTSDurham NC$8,26107/18/2020323113Self-Employed IndividualsCustomers Bank$8,352 (09/01/2021)1
5249068104A PLUS BUILDING MAINTENANCE INCRALEIGH$7,75007/18/2020561720CorporationWells Fargo Bank, National Association$7,805 (04/12/2021)2
5223258104ROBIA MCRAERaeford$7,19307/18/2020484110Independent ContractorsCross River Bank$7,269 (08/12/2021)1
5210978109STERLING WINDOW CLEANINGCHARLOTTE$6,78507/18/2020561790Sole ProprietorshipBank of America, National Association$6,828 (03/10/2021)1
5426668109PRETTY NAILSSanford$6,62507/18/2020812990Sole ProprietorshipCross River Bank$6,720 (12/28/2021)1
5229638101RG CONSTRUCTION SERVICES INCCHARLOTTE$6,25007/18/2020236115CorporationCross River Bank2
5219458102COMMUNICATE LLCLexington$5,74007/18/2020621340Self-Employed IndividualsCross River Bank$5,800 (08/05/2021)1
5404818105WASIU ADEROUNMURaleigh$5,58007/18/2020485310Self-Employed IndividualsCustomers Bank$5,639 (08/12/2021)1
5432568110MARISA EDGEHARRISBURG$5,06107/18/2020812112Independent ContractorsCustomers Bank1
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5177718109LINH LEGOLDSBORO$2,98507/18/2020812113Independent ContractorsCustomers Bank$3,039 (05/16/2022)1
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5217768108Y & M AUTO TRANSPORT LLCJAMESTOWNS$2,38407/18/2020488410Limited Liability Company(LLC)Wells Fargo Bank, National Association$2,400 (03/30/2021)2
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5210478101J4 INNOVATIONS, LLCWaxhaw$2,13907/18/2020812990Limited Liability Company(LLC)Cross River Bank$2,162 (08/25/2021)1
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4887118106MINT HILL HEALTH HOLDINGS, LLCMINT HILL$204,21607/17/2020623110Limited Liability Company(LLC)CIBC Bank USA$205,626 (03/31/2021)36
4880208106BURGAW HEALTH HOLDINGS, LLCBURGAW$203,36307/17/2020623110Limited Liability Company(LLC)CIBC Bank USA$204,533 (02/18/2021)35
4894478107WP-NEW BERN HEALTH HOLDINGS, LLCNEW BERN$196,37407/17/2020623110Limited Liability Company(LLC)CIBC Bank USA$197,396 (01/28/2021)41
4942728105WHITESTONE FINANCIAL HOLDINGS, LLCWINSTON SALEM$172,00507/17/2020522291Limited Liability Company(LLC)Pinnacle Bank$173,881 (08/25/2021)11
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5097848102ANDREOLI & ASSOCIATES, INC.HUNTERSVILLE$129,04507/17/2020334614Subchapter S CorporationIntuit Financing Inc.$130,353 (07/28/2021)8
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4732148110KEN MELTON & ASSOCIATES, LLCRaleigh$114,90007/17/2020541820Limited Liability Company(LLC)North State Bank$115,684 (04/06/2021)4
4873658103TRAVIS SASSER ATTORNEY AT LAWCARY$105,27107/17/2020541110Sole ProprietorshipBank of America, National Association$105,911 (02/25/2021)9
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4887208109HONOR EQUIPMENT & REPAIR INCPINEVILLE$99,87907/17/2020238290CorporationBank of America, National Association$100,495 (03/10/2021)7
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5078308109TEAM DESTINY INCINDIAN TRAILS$81,06307/17/2020611430CorporationWells Fargo Bank, National Association$81,698 (05/07/2021)13
4803638102CHARLES D BLOCKWILMINGTON$68,35007/17/2020524210Sole ProprietorshipCross River Bank$69,205 (10/21/2021)5
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4816718101FAIRYLAND ACADEMY, LLCCharlotte$66,97007/17/2020624410Limited Liability Company(LLC)Self-Help FCU$67,930 (01/04/2022)8
4900748102ROSWELL CONSTRUCTION INC.High Point$52,44407/17/2020236210CorporationCustomers Bank$52,951 (07/09/2021)7
4997728102AHRENS TECHNOLOGIES LLCMATTHEWS$49,30007/17/2020541713Limited Liability Company(LLC)Select Bank$49,663 (04/20/2021)6
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5119838101JLAB RESOURCES INCMATTHEWS$41,93907/17/2020611710CorporationWells Fargo Bank, National Association$42,283 (05/20/2021)25
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4780358108C&C FIRE APPARATUS, INCSTANFIELD$32,96507/17/2020922160CorporationPinnacle Bank$33,300 (07/29/2021)5
4928798108SINCERE PROPERTY SERVICES LLCWAKE FOREST$32,50007/17/2020236118Limited Liability Company(LLC)Fifth Third Bank$32,738 (04/15/2021)6
4730768104LA SANTA MODERN MEXICAN FOOD & MARGARITARALEIGH$31,16307/17/2020722410CorporationWells Fargo Bank, National Association$31,633 (01/26/2022)18
4823028104D.W. CLARK MOWING SERVICE, INC.LENOIR$29,17207/17/2020238990CorporationFirst Horizon Bank$29,435 (06/17/2021)10
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4665918104VISAL INFO TECH INCCARY$26,97907/17/2020541511Subchapter S CorporationCross River Bank$26,702 (03/17/2021)1
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4894758108TESSERA GROUP LLCBiltmore Lake$23,28007/17/2020238990Subchapter S CorporationFC Marketplace, LLC (dba Funding Circle)$23,494 (06/24/2021)7
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4662038105ALISIA MARTINPantego$20,83307/17/2020621610Self-Employed IndividualsCustomers Bank1
4678658108PASSION ALSTONHigh Point$20,83307/17/2020722310Self-Employed IndividualsCustomers Bank$21,076 (09/23/2021)1
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4928998109ANDREW REIDCharlotte$20,83307/17/2020448150Independent ContractorsCustomers Bank1
4975668107MONIQUE HOPECharlotte$20,83307/17/2020812113Self-Employed IndividualsCustomers Bank1
5010538101CREATIVEMINDS DESIGN, LLCGREENSBORO$20,83307/17/2020339950Limited Liability Company(LLC)Truist Bank$21,075 (09/23/2021)1
5102198103ALAN LEWISCary$20,83307/17/2020454390Self-Employed IndividualsCustomers Bank1
5134838110TAILA SACARIAN BROWNCharlotte$20,83307/17/2020812112Self-Employed IndividualsCustomers Bank$20,929 (01/08/2021)1
4761288105BRIDGETT CRUZ AGUILARRose Hill$20,83207/17/2020812990Independent ContractorsCross River Bank$21,053 (08/10/2021)1
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4798268103ROMAN ADAMOVYCHMONROE$20,46807/17/2020484121Sole ProprietorshipWood & Huston Bank$20,653 (06/15/2021)1
4713818104BLALOCK SERVICES LLCADVANCE$20,42007/17/2020562910Limited Liability Company(LLC)Wells Fargo Bank, National Association$20,560 (04/01/2021)5
5060468102OMAR JONESWilmington$20,39507/17/2020812990Independent ContractorsCross River Bank$20,550 (04/26/2021)1
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5134768102BRYAN ROSADOJACKSONVILLE$20,38707/17/2020561720Self-Employed IndividualsCustomers Bank1
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4926828100FRIENDSHIP CORNER STORE, LLCBURLINGTON$20,08507/17/2020445120Limited Liability Company(LLC)Pinnacle Bank$20,240 (04/28/2021)8
4934688106ADDITIVE SOLUTIONS INCPINEHURST$20,00007/17/2020424690CorporationFifth Third Bank$20,183 (06/22/2021)2
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4997988110JENCO CONSTRUCTION LLCBeulaville$18,60007/17/2020236115Limited Liability Company(LLC)DreamSpring$18,776 (06/29/2021)1
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5119908109CAVEL BAPTIST CHURCHROXBORO$18,41007/17/2020813110Non-Profit OrganizationIntuit Financing Inc.$18,632 (10/06/2021)5
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4926268109CEH CONSULTING LLCCary$17,50007/17/2020541618Limited Liability Company(LLC)Truliant FCU$17,656 (06/08/2021)1
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4805048106PLANT LADY DESIGNS, INC.CAROLINA BCH$17,06307/17/2020541320Subchapter S CorporationCross River Bank$17,250 (08/25/2021)1
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4927888109SHAKYRA HUDGINSClarkton$15,68407/17/2020812112Self-Employed IndividualsCustomers Bank$15,872 (09/28/2021)1
4754138108JOHNSTON DIESEL PERFORMANCE LLCNEWTON GROVE$15,50007/17/2020811198Limited Liability Company(LLC)Truist Bank$15,602 (04/08/2021)2
5077338105TOMA ANDERSON, TRUCKINGRaleigh$15,15407/17/2020488490Sole ProprietorshipCustomers Bank$14,006 (08/12/2021)1
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4766378107MEDRANO 1205Durham$14,79507/17/2020722410Self-Employed IndividualsCross River Bank$14,994 (11/26/2021)3
4776768110GOLDEN MEAN HEALTH PLLCWILMINGTON$14,68607/17/2020621399CorporationWells Fargo Bank, National Association$14,838 (08/09/2021)1
4929538102AB ENTERPRISES, INC.Raleigh$14,44507/17/2020541690Subchapter S CorporationFC Marketplace, LLC (dba Funding Circle)$13,922 (01/28/2022)3
5130428108A.C.T. CONTRACTINGCarthage$14,29707/17/2020236118Self-Employed IndividualsCustomers Bank1
4879528100M & R CARPETSNewton Grove$14,21007/17/2020453998Sole ProprietorshipCross River Bank10
4917718100ZELAYA JUNIOR PAINTING INCcharlotte$13,85707/17/2020238320CorporationWebBank$13,969 (05/11/2021)4
4784138109ED HIOTT, INC.STANLEY$13,75707/17/2020238160CorporationFirst Horizon Bank$13,905 (08/18/2021)4
4975758110ALTOVISE YELVERTONMarvin$13,54107/17/2020488490Independent ContractorsCustomers Bank1
5056798104MICHAEL G. SPEERFAYETTEVILLE$13,25207/17/2020531210Sole ProprietorshipLumbee Guaranty Bank$13,320 (01/26/2021)1
4738568108A G FOOD MART INCROCKY MOUNT$13,20007/17/2020445120CorporationWells Fargo Bank, National Association$13,337 (08/09/2021)3
4877238103KISHA MUNROECARRBORO$13,14307/17/2020442291Sole ProprietorshipBank of America, National Association$13,218 (02/11/2021)2
4662558108LAJON FREDERICKClayton$13,12507/17/2020541199Self-Employed IndividualsCustomers Bank1
5041468107THAI THAI CUISINEHOLLY SPRINGS$12,99207/17/2020722513Sole ProprietorshipBank of America, National Association$13,132 (08/19/2021)3
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4761008102TRIGGLE ACADEMY OF IRISH DANCE, LLCRALEIGH$12,28507/17/2020611110Limited Liability Company(LLC)Pinnacle Bank$12,386 (05/19/2021)1
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5081808107EAST COAST KITCHENS, LLCOCEAN ISLE BEACH$11,68607/17/2020444190Limited Liability Company(LLC)Farm Bureau Bank FSB$11,766 (04/01/2021)2
4804878106CHOICE DIRECTORY CORPORATIONHuntersville$11,46407/17/2020511140CorporationFC Marketplace, LLC (dba Funding Circle)$11,586 (08/16/2021)3
4927768108CAROLINA CABLE CONCEPTS LLCCharlotte$10,00007/17/2020515210Independent ContractorsCustomers Bank$10,157 (02/14/2022)1
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4665718103PRO NAILS & SPAWILMINGTON$9,59907/17/2020812113Independent ContractorsCross River Bank$9,645 (01/14/2021)2
4969158100SOLID ROCK BUILDERS LLCAsheville$9,42007/17/2020236115Limited Liability Company(LLC)Customers Bank$9,546 (11/17/2021)2
4795718101ILYA MALANKALeicester$9,37507/17/2020484110Sole ProprietorshipCross River Bank$9,464 (06/30/2021)1
4916478109SUNSET MOTOR CARRIER LLCCHARLOTTE$9,15307/17/2020484230Limited Liability Company(LLC)Wells Fargo Bank, National Association3
4721828107SUTTON FARMS OF NC, LLCLa Grange$9,03407/17/2020112210Sole ProprietorshipCustomers Bank$9,227 (09/07/2022)3
4665968108COMPREHENSIVE ENTERPRISECHARLOTTE$9,00407/17/2020722511Subchapter S CorporationCross River Bank$9,070 (04/15/2021)5
5050688105ACN TRANSPORT LLCFLETCHER$8,80007/17/2020488510Limited Liability Company(LLC)Wells Fargo Bank, National Association$8,874 (05/26/2021)1
5162718106LUSITANIA ESPAILLATRaleigh$8,79507/17/2020236115Self-Employed IndividualsCross River Bank$8,890 (08/19/2021)1
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5082448108DOUGLAS PHARESHUNTERSVILLE$8,64507/17/2020621420Sole ProprietorshipWells Fargo Bank, National Association$8,742 (09/08/2021)1
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5113108104BETH CREAGHAN REALTYCary$8,35607/17/2020531210Self-Employed IndividualsCustomers Bank$8,394 (01/11/2021)1
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4976328101SHAWN CUNNINGHAMCharlotte$8,21807/17/2020531390Independent ContractorsCustomers Bank$8,252 (12/22/2020)1
4998408102CREATIVE CONCEPTS AND DESIGN, INC.CHARLOTTE$8,12507/17/2020541310CorporationFifth Third Bank$8,213 (08/20/2021)1
4935508100BRIAN WILLETTHendersonville$7,74907/17/2020711190Sole ProprietorshipCross River Bank$7,775 (11/23/2020)1
4926228108ADVANTAGE EQUIPMENT REPAIRS LLCCHARLOTTE$7,50007/17/2020811310Limited Liability Company(LLC)Wells Fargo Bank, National Association$7,555 (04/20/2021)3
5104068103COLOJO ENTERTAINMENTCharlotte$7,23607/17/2020453998Sole ProprietorshipCross River Bank$7,310 (08/02/2021)1
4755668105CLEAR ACCOUNTING SOLUTIONS LLCKING$7,21507/17/2020541219Limited Liability Company(LLC)First Horizon Bank$7,275 (05/18/2021)1
4900578110BRAD SPENCER, SCULPTORReidsville$7,02607/17/2020453920Self-Employed IndividualsCustomers Bank$7,095 (07/13/2021)1
4873908106EMILY GLASERCandler$6,92607/17/2020711510Independent ContractorsCustomers Bank$6,994 (07/14/2021)1
4994488107MB IRRIGATION SERVICES INCWAXHAW$6,82007/17/2020221310CorporationPinnacle Bank$6,903 (10/13/2021)1
4928148101ROBERTO CAMAYA LUMBRESWinston-Salem$6,80307/17/2020531210Self-Employed IndividualsCustomers Bank$6,874 (08/05/2021)1
4854508109DON LEEMONORE$6,79207/17/2020238220Sole ProprietorshipWoodforest National Bank1
4929368110MOMENTS IN TIME PHOTOGRAPHY LLCCHARLOTTE$6,77707/17/2020541921Limited Liability Company(LLC)Truist Bank$6,811 (01/27/2021)1
4776078104JOEL WEBSTER DBA WEBSTER GROUPSALISBURY$6,66207/17/2020531320Sole ProprietorshipFirst Horizon Bank$6,727 (07/15/2021)1
4928348102NATHAN WHITWORTHMount Pleasant$6,39307/17/2020484110Independent ContractorsCustomers Bank$6,458 (07/29/2021)1
4795868100SHANNON E. HALLRolesville$6,05607/17/2020812990Independent ContractorsCustomers Bank$6,197 (11/17/2022)1
4925178104PEALA MEDIA CONSULTANTS, INC.MARBLE$6,02307/17/2020541922CorporationCross River Bank$6,047 (02/12/2021)1
5143348107ROSE HOWSEAsheville$5,75607/17/2020611710Independent ContractorsCustomers Bank$5,823 (09/27/2021)1
4764028103JEWEL'S FORMALS LLCSmithfield$5,66507/17/2020453998Limited Liability Company(LLC)Cross River Bank$5,747 (01/03/2022)5
5040148103HIEN PHAMBurlington$5,59307/17/2020812113Self-Employed IndividualsCustomers Bank$5,796 (03/12/2024)1
4880178110HANURI LLCSPRING LAKE$5,50007/17/2020453998Limited Liability Company(LLC)Bank of America, National Association$5,536 (03/17/2021)2
5022628101TRAVIS CORNELIUS DBA CORNELIUS REMODELINGFUQUAY VARINA$5,45507/17/2020236118Sole ProprietorshipWoodforest National Bank$5,480 (01/08/2021)2
4674718105SARATH INDurham$5,27107/17/2020812113Independent ContractorsCustomers Bank$5,300 (02/09/2021)1
4901268102SIRI CONSULTING LLCCARY$5,11407/17/2020519190Sole ProprietorshipWells Fargo Bank, National Association$5,152 (04/22/2021)2
4928288108MARIE L CHAVISGreensboro$5,00307/17/2020624190Self-Employed IndividualsCustomers Bank$46 (07/16/2024)1
4804518103EDWARD SKINNERRALEIGH$5,00007/17/2020485999Sole ProprietorshipCross River Bank$5,047 (07/02/2021)1
4907578102CHRISTINE GROUP, INC.CHARLOTTE$5,00007/17/2020621999CorporationLegacy Bank$5,039 (04/27/2021)1
5126908107KASEY SMITH CREATIVE LLCWILMINGTON$5,00007/17/2020541921Limited Liability Company(LLC)Wells Fargo Bank, National Association$5,072 (01/04/2022)1
4897888107WILLIAM BARNETTECharlotte$4,97607/17/2020484110Sole ProprietorshipCross River Bank$4,968 (12/07/2021)1
4928618100CLEANINGGreensboro$4,93707/17/2020624120Sole ProprietorshipCustomers Bank1
5102918105JONATHAN L PARKCharlotte$4,91007/17/2020519130Sole ProprietorshipCustomers Bank$4,933 (01/08/2021)1
4695048104NINH CLASSIC NAIL SPA SALONRALEIGH$4,89507/17/2020812113Sole ProprietorshipBank of America, National Association$4,938 (06/04/2021)5
4707138105CONSULTANT ACCOUNTANT TWO ACharlotte$4,84207/17/2020812990Sole ProprietorshipWebBank$4,899 (09/16/2021)5
5042718101FARM AND SPARROW LLCMars Hill$4,69507/17/2020111998Limited Liability Company(LLC)TD Bank, National Association$4,762 (12/23/2021)1
4900648107WILLY PENAASHEBORO$4,62307/17/2020484121Independent ContractorsCustomers Bank$4,694 (02/02/2022)1
5143238109PATRICIA KINGROCKINGHAM$4,53107/17/2020621610Independent ContractorsCustomers Bank$4,590 (11/09/2021)1
4816018103JENNIFER SCARBOROUGHDurham$4,41207/17/2020812112Sole ProprietorshipSelf-Help FCU$4,457 (08/05/2021)1
4688038103R H E INCMOORESVILLE$4,37507/17/2020531210CorporationBank of America, National Association$4,402 (02/25/2021)1
4680238110GOLDEN RELAX INCAsheville$4,27007/17/2020812990CorporationCross River Bank$4,311 (07/09/2021)1
4859688105TOP NOTCH CLEANING GROUPDURHAM$4,22807/17/2020561790Limited Liability Company(LLC)Wells Fargo Bank, National Association$4,267 (06/18/2021)2
4931058110PHUONG NGUYENMONROE$4,18507/17/2020541618Sole ProprietorshipFifth Third Bank$4,214 (04/01/2021)1
4864868105CAITLIN OLIVIA WALDIEFuquay Varina$4,14607/17/2020531320Independent ContractorsCustomers Bank$4,163 (12/22/2020)1
4814908106THE ROOST AT BUTLER FARM LLCStaley$3,72507/17/2020713990Limited Liability Company(LLC)Self-Help FCU$3,765 (08/23/2021)1
4996088109S&I AMERIDEL INCGREENSBORO$3,65207/17/2020722513Subchapter S CorporationTruist Bank$3,668 (01/08/2021)3
5167048105CHRISTOPHER R ORRISNew Bern$3,64507/17/2020541199Self-Employed IndividualsCustomers Bank$3,663 (01/20/2021)1
4928318104MAX SEGERSBOLWinston Salem$3,51707/17/2020531210Self-Employed IndividualsCustomers Bank$3,556 (09/07/2021)1
4786988110SRESRA IT SERVICES LLCCARY$3,33307/17/2020519190Sole ProprietorshipWells Fargo Bank, National Association$3,356 (04/08/2021)2
4814228103KIERNAN INVESTMENTS, INC.CORNELIUS$3,21907/17/2020531312CorporationWells Fargo Bank, National Association$3,243 (04/23/2021)1
4926858109KALECHOMONROE$2,95607/17/2020561790Sole ProprietorshipBank of America, National Association$2,976 (03/17/2021)1
4665068109RICH TURF LAWN AND LANDSCAPE DESIGN, LLCCharlotte$2,85007/17/2020812990Sole ProprietorshipCross River Bank$2,860 (11/23/2020)1
4909628108TERESA DIANE HUFFMANCONNELLY SPRINGS$2,82307/17/2020112320Sole ProprietorshipCarolina Farm Credit, ACA$2,864 (01/04/2022)1
5135548108AMANDA MILLIGANLELAND$2,63707/17/2020561720Self-Employed IndividualsCustomers Bank$2,649 (01/08/2021)1
4873748106ANGEL ALSTONFayetteville$2,55507/17/2020812990Sole ProprietorshipCustomers Bank1
5052478105MICHELLE HALLAM DBA MICHELLE LEIGH HALLAMASHEVILLE$2,28007/17/2020812112Sole ProprietorshipFirst Horizon Bank$2,303 (07/27/2021)1
4676738104JESUS CASTROBurlington$2,21007/17/2020484121Independent ContractorsCustomers Bank1
4947098105STRATEGIC REVENUE CYCLE SOLUTIONSCHARLOTTE$2,19107/17/2020541219CorporationWells Fargo Bank, National Association$2,222 (01/06/2022)1
5082248107TYNDALLGRAPHYWILSON$1,91407/17/2020512110Sole ProprietorshipWells Fargo Bank, National Association$1,938 (10/20/2021)1
4683068102BOLA GERGESRaleigh$1,75207/17/2020485310Sole ProprietorshipCustomers Bank$1,761 (01/26/2021)1
4930538110RODNEY MCCALLRaleigh$1,54007/17/2020484110Independent ContractorsCross River Bank$1,566 (04/05/2022)1
4867778108TALITHA KNIGHTGreenville$1,39407/17/2020524210Independent ContractorsCross River Bank$1,419 (05/16/2022)1
5039238109BRIAN SCHMITTIndian Trail$1,32207/17/2020425120Independent ContractorsCustomers Bank$1,329 (01/26/2021)1
4709128106FAITH BASED COUNSELING SERVICES LLCWINTERVILLE$1,21007/17/2020621498Limited Liability Company(LLC)Wells Fargo Bank, National Association$1,219 (04/23/2021)4
4771258100SELLARS STELLAR ACADEMYCHARLOTTE$1,09507/17/2020611699Limited Liability Company(LLC)Wells Fargo Bank, National Association$1,105 (06/24/2021)1
4776208106CHRISTY WARRENSpring Lake$92607/17/2020624410Self-Employed IndividualsCustomers Bank1
4906808108RESTORED FAITH MINISTRIESWINSTON SALEM$72407/17/2020813319Non-Profit OrganizationWells Fargo Bank, National Association$729 (04/20/2021)1
5041068105WILLIE T WILDSHickory$71007/17/2020812199Self-Employed IndividualsCustomers Bank1
4898478104VENTUREREI LLCWAXHAW$19007/17/2020531210Limited Liability Company(LLC)Bank of America, National Association2
4494598109WHITING CONSTRUCTION COMPANY INCSTATESVILLE$316,51207/16/2020237130Subchapter S CorporationTruist Bank$319,281 (06/16/2021)35
4594658100LARRYS SAUSAGE COMPANYFayetteville$257,53007/16/2020311612CorporationFountainhead SBF LLC$262,230 (05/25/2022)32
4577028108WYNFIELD SITESCAPES, INC.WAKE FOREST$200,28507/16/2020561730Subchapter S CorporationIntuit Financing Inc.20
4217278109WRJ HOLDINGS, LLCMONROE$197,65407/16/2020451110Limited Liability Company(LLC)Truist Bank$199,180 (05/05/2021)47
4543888110HEATHER M JACKSONWhiteville$146,03507/16/2020621111Sole ProprietorshipCross River Bank$146,783 (01/20/2021)19
4244008104FOUR SEASONS GROUP ENTERPRISE INCINDIAN TRAIL$119,08307/16/2020238330CorporationWells Fargo Bank, National Association$104,058 (07/28/2021)1
4489478103EBRAND INCCHARLOTTE$104,11407/16/2020541810CorporationU.S. Bank, National Association$105,063 (06/15/2021)5
4378988100ALCO DBA ABUNDANCE OF LOVE & LEARNING CEJACKSONVILLE$98,65607/16/2020624410Non-Profit OrganizationWells Fargo Bank, National Association$99,553 (06/15/2021)23
4504438101REE VABANNER ELK$84,83507/16/2020221310CorporationWells Fargo Bank, National Association$85,435 (04/02/2021)10
4209288101CURTIS AND CURTIS INCKINSTON$74,91207/16/2020236220Subchapter S CorporationTruist Bank$75,441 (04/15/2021)8
4495288101MIRIAM DAVIS CLEANING LLCCHARLOTTE$70,65007/16/2020561790PartnershipBank of America, National Association$71,093 (03/03/2021)12
4500798107LA MORADA INC.CHAPEL HILL$70,00007/16/2020722511CorporationFifth Third Bank$71,136 (03/08/2022)18
4504148108FRESH CHOICE LLCCORNELIUS$62,05307/16/2020722511Limited Liability Company(LLC)Wells Fargo Bank, National Association$62,510 (04/13/2021)15
4326088110LA ASIA INCCHARLOTTE$56,60907/16/2020722511CorporationBank of America, National Association$56,977 (03/11/2021)13
4344568105TOMA FIRE PROTECTION EQUIPMENTSHELBY$55,54007/16/2020922160CorporationWells Fargo Bank, National Association$56,089 (07/14/2021)7
4323678104SWEET'S SYRUPCHARLOTTE$44,50007/16/2020311930Limited Liability Company(LLC)ServisFirst Bank$44,898 (06/04/2021)4
4628988104LEADING RESULTS INCORPORATEDCONCORD$44,10007/16/2020541990Subchapter S CorporationNewtek Small Business Finance, Inc.$44,336 (02/09/2021)4
4367248106LIQUID PROCESS SYSTEMS INCINDIAN TRAIL$43,19707/16/2020561990CorporationBank of America, National Association$43,650 (08/05/2021)3
4403098107SUBARUS R US INCORPORATEDSWANNANOA$42,50007/16/2020811111CorporationWells Fargo Bank, National Association$42,807 (04/08/2021)6
4196328100KAT IT SOLUTIONS INCMATTHEWS$41,90007/16/2020541511Subchapter S CorporationTruist Bank$30,942 (02/10/2021)2
4348868109AMERICAN HOME ROOFING INCCHARLOTTE$41,05607/16/2020238160CorporationWells Fargo Bank, National Association$41,346 (04/02/2021)2
4424898110MIKCON ENTERPRISES LLC DBA CP'S PANTRYCEDAR POINT$36,25007/16/2020445120Limited Liability Company(LLC)Wells Fargo Bank, National Association$36,615 (07/21/2021)8
4351608102I TRUCK, LLCCHARLOTTE$33,74207/16/2020484110Limited Liability Company(LLC)Bank of America, National Association$15,531 (06/17/2021)5
4576978109ROWAN PRIMARY CARE, P.C.SALISBURY$33,29507/16/2020524114CorporationIntuit Financing Inc.$33,620 (07/14/2021)5
4399888104BRIAN NORRISCHAPEL HILL$32,84407/16/2020541511Self-Employed IndividualsCross River Bank$20,985 (04/15/2021)1
4605048101RETIREMENT RESOURCE GROUP LLCWILMINGTON$32,04707/16/2020524210Limited Liability Company(LLC)Bank of America, National Association$32,253 (03/10/2021)3
4530328107MICHAEL J FRYT CPA, PLLCGoldsboro$31,88207/16/2020541219Limited Liability Company(LLC)FC Marketplace, LLC (dba Funding Circle)$32,175 (06/22/2021)4
4286878105PURE PRISTINE CLEANING LLCHICKORY$31,77307/16/2020561720Limited Liability Company(LLC)Wells Fargo Bank, National Association$31,998 (04/02/2021)15
4312108102SABBY'S GROUP, INC.OAK CITY$31,15507/16/2020722511CorporationTruist Bank5
4430588107RIMGUYS, INC.Wilmington$30,60007/16/2020811121Subchapter S CorporationLive Oak Banking Company$30,833 (04/22/2021)3
4207628103A & B AUTO BODY REPAIRMOORESVILLE$30,58007/16/2020811121CorporationTruist Bank$30,729 (01/11/2021)4
4293658107JONESBORO DRY CLEANERS, INC.SANFORD$30,04207/16/2020812320CorporationFirst Horizon Bank$30,322 (06/28/2021)2
4612508106FOOTHILLS MOBILE VETERINARY SERVICE PLLCMARION$29,51307/16/2020541940Limited Liability Company(LLC)Wells Fargo Bank, National Association$29,720 (03/31/2021)4
4317438106THURMAN HORNEYBurlington$27,84807/16/2020813110Non-Profit OrganizationVirginia United Methodist CU, Inc d/b/a The United Methodist CU$28,028 (03/18/2021)2
4506068101SERGIO PAINTING INCGRIMESLAND$25,76407/16/2020238320CorporationBank of America, National Association$25,941 (03/25/2021)5
4655838100STEPPING STONES CHILD DEVELOPMENT CENTERSTATESVILLE$25,28807/16/2020624410CorporationWells Fargo Bank, National Association$25,586 (09/21/2021)9
4646968102AHOSKIE TIRE SALES, INC.Ahoskie$24,40007/16/2020452319Subchapter S CorporationDreamSpring$24,633 (07/08/2021)5
4628798106CARY OPTOMETRIC, PACARY$24,28707/16/2020621320Subchapter S CorporationIntuit Financing Inc.$24,493 (06/03/2021)3
4429388109HOT MESS ENTERPRISES, LLCMidland$23,61007/16/2020722511Limited Liability Company(LLC)FC Marketplace, LLC (dba Funding Circle)$23,841 (07/19/2021)13
4180318103LENOIR LICENSE PLATE AGENCYLENOIR$21,90007/16/2020921190PartnershipTruist Bank$22,009 (02/10/2021)6
4166128109KATHRYN B WILLIAMS, LLCASHEVILLE$21,86507/16/2020541618Limited Liability Company(LLC)Truist Bank$22,184 (01/04/2022)1
4643028107RIPL AGENCY, LLCRandleman$21,78507/16/2020541613PartnershipUwharrie Bank$21,989 (06/24/2021)2
4442148101FAYETTEVILLE PIE COMPANY LLCFAYETTEVILLE$20,95007/16/2020711110Limited Liability Company(LLC)Intuit Financing Inc.$21,168 (08/04/2021)10
4164398105MARCUS REDDICKGREENVILLE$20,83307/16/2020812199Self-Employed IndividualsCustomers Bank1
4166628106RALPHEAL BENSONHarrisburg$20,83307/16/2020238220Self-Employed IndividualsCustomers Bank1
4207888100SOUTHSIDE GROCERY AND GRILLStatesville$20,83307/16/2020445120Self-Employed IndividualsCross River Bank1
4343958102CORINNE CONNOR & ASSOCIATES, LLCCHARLOTTE$20,83307/16/2020561990Limited Liability Company(LLC)Bank of America, National Association$20,965 (03/10/2021)1
4401188106AMG LIFEWinston-Salem$20,83307/16/2020484121Self-Employed IndividualsCustomers Bank1
4448348103DEIDRE GANTTCHARLOTTE$20,83307/16/2020454110Self-Employed IndividualsCustomers Bank$20,912 (01/08/2021)1
4506868105RAMP51 TECHNOLOGIES LLCCHARLOTTE$20,83307/16/2020511210Limited Liability Company(LLC)Bank of America, National Association$20,952 (02/12/2021)1
4609468106DALLAS R DUTCHERHAMPSTEAD$20,83307/16/2020524210Sole ProprietorshipFarm Bureau Bank FSB$20,977 (04/02/2021)1
4625198108NICOLE ARTIS & ASSOCIATES LLCRALEIGH$20,83307/16/2020812199Limited Liability Company(LLC)Bank of America, National Association$21,044 (07/22/2021)2
4168598103PRECIOSA THOMASFayetteville$20,83207/16/2020812990Sole ProprietorshipCross River Bank$21,256 (08/01/2022)1
4400248109EC TRUCKING LLCCharlotte$20,83207/16/2020484110Sole ProprietorshipCross River Bank$21,063 (08/26/2021)1
4501778103ELIJAH OLUBOBOLADurham$20,83207/16/2020453998Sole ProprietorshipCross River Bank$21,089 (10/15/2021)1
4520788101LILLIAN R COOPER LLCGARNER$20,83207/16/2020532289Limited Liability Company(LLC)Fifth Third Bank$21,174 (03/09/2022)1
4168418106A BARBERS THERAPYRaleigh$20,83007/16/2020453998Sole ProprietorshipCross River Bank$21,136 (01/04/2022)1
4493818101BRAIDS BY ASHLEY RENEEForest City$20,80207/16/2020812990Sole ProprietorshipCross River Bank$20,167 (05/18/2021)1
4337318102KOKORO PHARMA, LLCRaleigh$20,80007/16/2020541690Limited Liability Company(LLC)Northeast Bank1
4651618107FRITZ MALCOLM CONSTRUCTIONGreensboro$20,57007/16/2020812990Sole ProprietorshipCross River Bank1
4208198107GEORGE EPPS IIICharlotte$20,52007/16/2020484110Self-Employed IndividualsCustomers Bank1
4661168107TAMULA DAVISWinston$20,20707/16/2020722310Sole ProprietorshipWebBank$20,185 (06/16/2021)1
4632308102JAMES BLAKENEYMonroe$20,19107/16/2020812111Self-Employed IndividualsCustomers Bank1
4220098104GRACEPHUL LOGISTICS LLCClinton$20,09007/16/2020484121Self-Employed IndividualsCustomers Bank$20,456 (05/13/2022)1
4634738106MOSES HUNTERGreensboro$19,97707/16/2020484110Sole ProprietorshipCross River Bank$20,186 (08/04/2021)1
4533688105STEPHEN BLACKWELLZebulon$19,72507/16/2020812990Self-Employed IndividualsCross River Bank$19,738 (07/20/2021)1
4279308100DESTINY BURNETTcharlotte$19,44707/16/2020424330Self-Employed IndividualsCustomers Bank5
4206068110JAMESWAY ENTERPRISES LLCBOONVILLE$19,40007/16/2020236118Limited Liability Company(LLC)Truist Bank$19,519 (04/05/2021)4
4520958104YAKITA BENSONHarrisburg$19,20407/16/2020812112Self-Employed IndividualsCustomers Bank1
4272818108H3 HR AND PAYROLL CONSULTINGCHARLOTTE$19,19707/16/2020541611Sole ProprietorshipMBE Capital Partners$19,444 (10/28/2021)1
4501178100APRIL DOVEGarner$18,77507/16/2020812990Self-Employed IndividualsCross River Bank$18,986 (09/01/2021)1
4581988106AJS TIRE AND AUTO LLCBOONE$18,57907/16/2020811118Sole ProprietorshipWells Fargo Bank, National Association$18,748 (06/15/2021)3
4174208109JASON RUSSELL CARRLewisville$17,97307/16/2020541211Sole ProprietorshipCustomers Bank1
4281628101ROLANDOCharlotte$17,50007/16/2020423990Independent ContractorsCross River Bank$17,779 (02/23/2022)1
4487618104COFFEEY TRANSPORT, LLC.Gastonia$17,34807/16/2020484121Limited Liability Company(LLC)Customers Bank$17,559 (10/06/2021)1
4209298104CHILDRESS VENTURES, LLCEDEN$17,02907/16/2020812990Limited Liability Company(LLC)Truist Bank$17,164 (05/06/2021)4
4166308104SOUTHSIDE BAPTIST CHURCH INCGREENSBORO$16,50007/16/2020813110Non-Profit OrganizationTruist Bank$16,661 (08/05/2021)6
4647058102MORTEX MANAGEMENT COMPANY, LLCWendell$16,46007/16/2020541611Limited Liability Company(LLC)Customers Bank$16,545 (01/29/2021)3
4206778100RODGERS COMMERCIAL SERVICESwilson$16,16907/16/2020115116Self-Employed IndividualsCustomers Bank1
4371018110TRADITIONAL STUDIES LLCAsheville$16,10007/16/2020611699Limited Liability Company(LLC)Customers Bank$16,336 (01/04/2022)2
4530688110CHARLES FORGOCharlotte$15,90007/16/2020531210Sole ProprietorshipDreamSpring$16,047 (07/02/2021)1
4257258108T & G LOGISTICS, LLCCHARLOTTE$15,88207/16/2020484110Self-Employed IndividualsCustomers Bank$16,043 (07/22/2021)6
4566848101MONROE WIRELESS MANAGEMENT LLCCONCORD$15,23507/16/2020517312Limited Liability Company(LLC)Wells Fargo Bank, National Association$15,425 (10/25/2021)5
4427168109JOHN MCKENNAApex$15,10007/16/2020611699Sole ProprietorshipDreamSpring$15,218 (05/06/2021)1
4656158110STEPHEN HUMPHREYCharlotte$15,00007/16/2020611699Sole ProprietorshipCross River Bank$15,152 (07/22/2021)1
4521758105GOLDEN MEAL INCCHARLOTTE$14,58307/16/2020722511CorporationWells Fargo Bank, National Association$14,686 (04/01/2021)4
4609578104JACK METTS INSURANCE SERVICES INCGREENVILLE$14,58307/16/2020524210Limited Liability Company(LLC)Farm Bureau Bank FSB$14,678 (03/22/2021)1
4329938100STANTON, MOORE ASSOCIATES INCLexington$14,50007/16/2020541213Subchapter S CorporationCache Valley Bank$14,567 (02/12/2021)8
4345958106CAPE FEAR TELECOMRAMSEUR$13,98807/16/2020811213CorporationWells Fargo Bank, National Association$14,100 (05/07/2021)2
4436568102DIGETRYDurham$13,98707/16/2020541990Limited Liability Company(LLC)Cross River Bank$14,056 (01/19/2021)1
4311488109GIRLS ROCK NORTH CAROLINADURHAM$13,77807/16/2020611710Non-Profit OrganizationBank of America, National Association$13,889 (05/13/2021)2
4165578102ALCOVE BEER GARDEN LLCWILMINGTON$13,63307/16/2020722410Limited Liability Company(LLC)Truist Bank$13,748 (06/01/2021)7
4500358104THE BOX L.L.C.Charlotte$13,56807/16/2020711510Limited Liability Company(LLC)FC Marketplace, LLC (dba Funding Circle)$13,769 (01/13/2022)2
4324548102LORI MCCLUREHayesville$13,43407/16/2020813110Non-Profit OrganizationVirginia United Methodist CU, Inc d/b/a The United Methodist CU$13,494 (01/08/2021)1
4605758102NANCY LECHARLOTTE$13,42207/16/2020812113Sole ProprietorshipCustomers Bank$13,576 (09/14/2021)1
4266498101OTAVIOUS WRIGHTCharlotte$13,25007/16/2020812990Sole ProprietorshipCross River Bank1
4353118101ZUMACHARLOTTE$12,98107/16/2020541513Sole ProprietorshipWells Fargo Bank, National Association$13,073 (04/02/2021)1
4208808100STATE CINEMAS LLCNEWTON$12,50007/16/2020512131Sole ProprietorshipTruist Bank$12,553 (01/07/2021)1
4360288104SULEIMAN SAADEH IIIWilmington$12,30007/16/2020237130Sole ProprietorshipDreamSpring$12,416 (06/29/2021)1
4400098101JONATHAN CLARKGreensboro$12,30007/16/2020523930Sole ProprietorshipCustomers Bank$12,408 (06/15/2021)1
4227118100FAIRVIEW PRESBYTERIAN CHURCHLENOIR$12,08807/16/2020813110Non-Profit OrganizationTruist Bank$12,154 (02/16/2021)5
4523638108FRANCIS PETRONE DBA PETRONE SHELVING & GLASS LLCLENOIR$12,08307/16/2020238150Self-Employed IndividualsCustomers Bank$12,227 (10/04/2021)1
4358438102HSL ENTERPRISE, INCGREENSBORO$12,00507/16/2020448140CorporationFirst Horizon Bank$12,138 (08/26/2021)3
4344648105COMFORT WAVE HEATING & AIR, INC.CLAYTON$11,74207/16/2020443141Limited Liability Company(LLC)Intuit Financing Inc.$11,873 (09/07/2021)2
4399978107ROY HODGES CONSTRUCTION INCORPORATEDVILAS$11,32907/16/2020238910CorporationWells Fargo Bank, National Association$11,498 (01/12/2022)2
4659948106RACHEL CUNNINGHAMCharlotte$11,29507/16/2020621330Independent ContractorsCustomers Bank$11,347 (01/08/2021)1
4625178102IRONWORKS MOTORCYCLES INC.GREENSBORO$11,05007/16/2020441228CorporationCustomers Bank1
4206098108WHITFIELD INTERACTIVE INCWEAVERVILLE$10,56007/16/2020541512CorporationJPMorgan Chase Bank, National Association$10,660 (07/02/2021)1
4503328101CHRISTMAS REVIVAL, LLCKnightdale$10,41507/16/2020453998Subchapter S CorporationCross River Bank$10,447 (11/12/2020)1
4446908101MELVINA SMITHGreensboro$10,38807/16/2020531210Independent ContractorsCustomers Bank$10,492 (07/23/2021)1
4470728106OMAR BAHHURAURORA$10,34607/16/2020722511Sole ProprietorshipWells Fargo Bank, National Association2
4358608105JENNIFER R. DABBSAsheville$10,29307/16/2020541620Independent ContractorsCustomers Bank$10,341 (01/08/2021)1
4481248110ZACHARY THAMMRaleigh$9,93707/16/2020524210Sole ProprietorshipCross River Bank$10,006 (03/29/2021)1
4637288108SOUTHERN CARE POOL SERVICES LLCCharlotte$9,47707/16/2020713940Limited Liability Company(LLC)Uwharrie Bank$9,557 (05/24/2021)1
4402248102WARREN MOSES & ASSOCIATESGreensboro$9,25307/16/2020238160Independent ContractorsCustomers Bank1
4619058105ASHEVILLE HOMESCAPESASHEVILLE$9,15407/16/2020236118Sole ProprietorshipWells Fargo Bank, National Association$9,220 (04/08/2021)1
4207428102ROBY B. SAWYERSRaleigh$8,83707/16/2020812990Sole ProprietorshipCross River Bank$8,896 (03/16/2021)1
4477588104NEYSA MOLLEBELMONT$8,75007/16/2020531210Sole ProprietorshipFirst Horizon Bank$8,844 (08/19/2021)1
4624298101BIRCH CAPITAL INCGREENSBORO$8,75007/16/2020531210CorporationBank of America, National Association$8,806 (03/10/2021)1
4358658109J'S CAROLINA CREAMERY INCCHARLOTTE$8,66207/16/2020722515CorporationCustomers Bank$8,782 (12/16/2021)1
4344318100CRAFTED METAL DESIGNSConcord$8,65507/16/2020331491Independent ContractorsCustomers Bank$8,797 (03/09/2022)1
4166658104KATHERINE VAN DISDurham$8,62207/16/2020541613Self-Employed IndividualsCustomers Bank$8,721 (09/13/2021)1
4468828102TONSURE MANAGEMENT LLCGreenville$8,57407/16/2020611511Self-Employed IndividualsCustomers Bank$8,628 (03/11/2021)1
4474908109NOCTEM SOLUTIONS INCREIDSVILLE$8,47207/16/2020518210Subchapter S CorporationIntuit Financing Inc.$8,565 (08/24/2021)2
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4206528106ON THE WAY TRANSPORTATION COKINSTON$8,33307/16/2020488490Independent ContractorsCustomers Bank1
4586638105JAMES SHERRILLHuntersville$8,26007/16/2020531210Sole ProprietorshipCross River Bank$8,348 (08/11/2021)1
4367998108ELIZABETH GLENN BIGGERSAsheville$8,19207/16/2020621330Independent ContractorsCustomers Bank$8,408 (03/13/2023)1
4529598110ERIC D. FAUSNIGHT PLUMBING, INC.STATESVILLE$8,12207/16/2020238220CorporationFirst Horizon Bank$8,205 (07/27/2021)2
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4401228105RYAN SAULS INVESTIGATIVE SERVICESRaleigh$8,05707/16/2020561611Self-Employed IndividualsCustomers Bank$8,089 (12/14/2020)1
4522538100JOLIE FERRIERMidland$8,05207/16/2020531210Independent ContractorsCustomers Bank$8,144 (09/09/2021)1
4399318108GUINN & ASSOCIATESCHARLOTTE$8,02707/16/2020541613Sole ProprietorshipTruist Bank$8,120 (09/16/2021)1
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4327648103NABA LLCCHARLOTTE$7,78107/16/2020812113Limited Liability Company(LLC)Bank of America, National Association$7,832 (03/11/2021)1
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