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.
| Loan # | Borrower | City | Amount | Approved | NAICS | Business Type | Lender | Forgiven | Jobs |
|---|---|---|---|---|---|---|---|---|---|
| 6389217308 | ISLAND NAILS & SPA | Wilmington | $4,670 | 04/30/2020 | 812113 | Sole Proprietorship | WebBank | $4,730 (08/06/2021) | 1 |
| 4712057310 | RUTHLESS READING | Boone | $4,668 | 04/30/2020 | 451211 | Limited Liability Company(LLC) | Celtic Bank Corporation | — | 4 |
| 6721177301 | ADVANCED WELLNESS COUNSELING PLLC | WILMINGTON | $4,668 | 04/30/2020 | 561499 | Limited Liability Company(LLC) | First National Bank of Pennsylvania | — | 1 |
| 7192087307 | BARBARA UTT DBA BARBARA UTT | WILKESBORO | $4,665 | 04/30/2020 | 488999 | Sole Proprietorship | First Horizon Bank | $4,711 (05/04/2021) | 1 |
| 7608527302 | PERSON COUNTY UNITED FUND, INC. | ROXBORO | $4,661 | 04/30/2020 | 813410 | Non-Profit Organization | Truist Bank | — | 1 |
| 5509397306 | BILLY STRICKLAND | LUMBERTON | $4,660 | 04/30/2020 | 811111 | Limited Liability Company(LLC) | Lumbee Guaranty Bank | $4,689 (12/22/2020) | 1 |
| 7025577304 | ASHLEY WASSON | RAEFORD | $4,650 | 04/30/2020 | 812112 | Sole Proprietorship | The Western State Bank | $4,688 (02/25/2021) | 1 |
| 7548817303 | CHARLOTTE COMMERICAL CLEANERS | CHARLOTTE | $4,646 | 04/30/2020 | 561720 | Limited Liability Company(LLC) | Wells Fargo Bank, National Association | $4,685 (03/09/2021) | 3 |
| 4704587305 | AARON DIXON | Charlotte | $4,643 | 04/30/2020 | 236118 | Sole Proprietorship | Celtic Bank Corporation | $4,681 (02/25/2021) | 1 |
| 7314137308 | HANNA WOODS MED INC | CRAMERTON | $4,636 | 04/30/2020 | 561990 | Corporation | Wells Fargo Bank, National Association | $4,683 (05/11/2021) | 1 |
| 6765787309 | PINKY OUT SKATE COMPANY INC | Waxhaw | $4,633 | 04/30/2020 | 722511 | Corporation | Truist Bank | $4,666 (01/20/2021) | 1 |
| 7878307306 | CATHERINE EDWARDS | Raleigh | $4,623 | 04/30/2020 | 812199 | Sole Proprietorship | Celtic Bank Corporation | $4,662 (03/08/2021) | 1 |
| 5778477304 | WANDA BALDWIN SAMPLE SALES | Charlotte | $4,621 | 04/30/2020 | 448120 | Sole Proprietorship | Celtic Bank Corporation | $4,667 (05/06/2021) | 1 |
| 6872147300 | KRISTIE L MANN | Monroe | $4,620 | 04/30/2020 | 524210 | Independent Contractors | WebBank | $4,677 (07/21/2021) | 1 |
| 6458677300 | CYNTHIA MCGEE | Thomasville | $4,617 | 04/30/2020 | 812112 | Sole Proprietorship | Celtic Bank Corporation | $4,676 (08/16/2021) | 1 |
| 6581327306 | NEW BEGINNING CHRISTIAN CHILDCARE CENTER | GRIFTON | $4,614 | 04/30/2020 | 624410 | Limited Liability Company(LLC) | Wells Fargo Bank, National Association | $4,656 (04/06/2021) | 4 |
| 5220107310 | REBECCA HABING | Hendersonville | $4,612 | 04/30/2020 | 711510 | Sole Proprietorship | Celtic Bank Corporation | $4,673 (08/19/2021) | 1 |
| 5575537309 | CIGARETTE WORLD INC | Kannapolis | $4,610 | 04/30/2020 | 713940 | Corporation | Idaho First Bank | $4,653 (04/05/2021) | 1 |
| 4664007300 | ASHEVILLE DIGITAL LIFESTYLE, INC. | Asheville | $4,600 | 04/30/2020 | 541990 | Corporation | Truist Bank | $4,631 (01/11/2021) | 1 |
| 4824447303 | JOSEPH WOOD | PINK HILL | $4,600 | 04/30/2020 | 445220 | Sole Proprietorship | First-Citizens Bank & Trust Company | $4,642 (04/12/2021) | 1 |
| 4957777301 | MAIN STREET COFFEE & ICE CREAM, LLC | Rutherfordton | $4,600 | 04/30/2020 | 722515 | Limited Liability Company(LLC) | Truist Bank | $4,637 (02/23/2021) | 5 |
| 5041427306 | GARY DUBIEL | ORIENTAL | $4,600 | 04/30/2020 | 713990 | Sole Proprietorship | First-Citizens Bank & Trust Company | $4,661 (09/01/2021) | 1 |
| 5320957304 | ERIC REECE SPENCER DBA REECE'S RECONSTRUCTION | LAWSONVILLE | $4,600 | 04/30/2020 | 561499 | Sole Proprietorship | First National Bank of Pennsylvania | $4,629 (12/22/2020) | 1 |
| 5616097305 | DREAM - WORKS GRADING INC | GRAHAM | $4,600 | 04/30/2020 | 238190 | Corporation | Atlantic Union Bank | $4,645 (04/20/2021) | 1 |
| 5855557309 | MONRUDEE GILCHRIST | Asheboro | $4,600 | 04/30/2020 | 722513 | Sole Proprietorship | Bank OZK | $4,637 (02/25/2021) | 3 |
| 6483307307 | TOSTI HEALTHY VENDING LLC | GARNER | $4,600 | 04/30/2020 | 454210 | Limited Liability Company(LLC) | Navy FCU | $4,661 (08/31/2021) | 2 |
| 6537777304 | PATE AND SMITH INVESTMENT GROUP | GOLDSBORO | $4,600 | 04/30/2020 | 523930 | Partnership | First National Bank of Pennsylvania | $4,633 (01/28/2021) | 1 |
| 7076197308 | SAMANTHA SYKES | Gibsonville | $4,600 | 04/30/2020 | 812112 | Sole Proprietorship | The Fidelity Bank | $4,628 (12/09/2020) | 1 |
| 7245247301 | BYRUM'S VACUUM AND SEWING CENTER INC. | MOREHEAD CITY | $4,600 | 04/30/2020 | 443141 | Subchapter S Corporation | First-Citizens Bank & Trust Company | $4,628 (12/15/2020) | 1 |
| 7493227305 | WILLIAM L. MOFFITT, JR. INC. | Asheboro | $4,600 | 04/30/2020 | 111940 | Corporation | Truist Bank | $4,650 (06/24/2021) | 2 |
| 7918267302 | MAHANAIM ADVENTURES LLC | WILMINGTON | $4,600 | 04/30/2020 | 713990 | Limited Liability Company(LLC) | First-Citizens Bank & Trust Company | $4,630 (02/16/2021) | 2 |
| 5002267303 | KATURA DANCE ACADEMY LLC | Greenville | $4,590 | 04/30/2020 | 711120 | Limited Liability Company(LLC) | Celtic Bank Corporation | $4,638 (05/20/2021) | 8 |
| 6125027306 | LATASIA SHANELLE BEAUTY HAIR SALON | Charlotte | $4,590 | 04/30/2020 | 812112 | Self-Employed Individuals | Customers Bank | $4,651 (09/01/2021) | 1 |
| 6752757301 | CCB CONSULTING SERVICES | CHARLOTTE | $4,583 | 04/30/2020 | 531390 | Corporation | Wells Fargo Bank, National Association | $4,626 (04/13/2021) | 1 |
| 5921617302 | EMBELLISH INVITING INTERIORS LLC | Charlotte | $4,582 | 04/30/2020 | 541410 | Limited Liability Company(LLC) | Cross River Bank | $4,635 (07/02/2021) | 2 |
| 7947677306 | CORINNE BIALLY | Burlington | $4,576 | 04/30/2020 | 812113 | Self-Employed Individuals | Celtic Bank Corporation | $4,607 (01/11/2021) | 1 |
| 7118797310 | BAKER CONSULTING INC. | RALEIGH | $4,574 | 04/30/2020 | 541410 | Corporation | Benchmark Community Bank | $4,604 (02/16/2021) | 1 |
| 6447717304 | MARTIAN AEROSPACE, LLC | Winston-Salem | $4,572 | 04/30/2020 | 334511 | Corporation | Allegacy FCU | $4,616 (04/19/2021) | 1 |
| 6030187305 | LINKS REALTY GROUP, INC. | CHARLOTTE | $4,567 | 04/30/2020 | 531390 | Corporation | Bank of America, National Association | $1,740 (07/09/2021) | 2 |
| 5164237308 | EXCELSIOR MEDIA GROUP, LLC | CHARLOTTE | $4,562 | 04/30/2020 | 519110 | Sole Proprietorship | Bank of America, National Association | $4,601 (03/11/2021) | 1 |
| 6399487301 | ELITE FITNESS CENTER OF FARMVILLE, LLC | BEULAVILLE | $4,555 | 04/30/2020 | 713940 | Limited Liability Company(LLC) | Providence Bank | $4,587 (02/16/2021) | 3 |
| 6306517310 | WAGCO DISTRIBUTION, INC. | KNIGHTDALE | $4,551 | 04/30/2020 | 424940 | Corporation | Truist Bank | $4,582 (01/13/2021) | 3 |
| 6363557307 | CHABAD LUBAVITCH OF GREENSBORO INC. | Greensboro | $4,550 | 04/30/2020 | 813110 | Non-Profit Organization | WebBank | $4,604 (07/02/2021) | 1 |
| 7028707301 | SPECTRUM TRADING AND ENTERPRISES INC | WINTERVILLE | $4,542 | 04/30/2020 | 425120 | Corporation | Wells Fargo Bank, National Association | $4,582 (03/29/2021) | 1 |
| 5169747307 | MILES OF ALL LLC | WHITSETT | $4,540 | 04/30/2020 | 561790 | Limited Liability Company(LLC) | Bank of America, National Association | $4,572 (01/14/2021) | 1 |
| 6530497300 | CDH GRADING | Locust | $4,538 | 04/30/2020 | 238910 | Sole Proprietorship | Uwharrie Bank | $4,583 (04/29/2021) | 1 |
| 6704567309 | NATURESCAPE LAWN CARE, LLC | MOUNT PLEASANT | $4,530 | 04/30/2020 | 561730 | Limited Liability Company(LLC) | Cross River Bank | $4,579 (06/02/2021) | 1 |
| 7311227305 | IMH HOLDINGS INC DBA SIGNS REVOLUTION | CHARLOTTE | $4,529 | 04/30/2020 | 339950 | Corporation | Wells Fargo Bank, National Association | $4,570 (04/02/2021) | 2 |
| 5557757301 | JERRY BARE FARMS AND TRUCKING DBA JERRY BARE | West Jefferson | $4,527 | 04/30/2020 | 112990 | Sole Proprietorship | WebBank | $4,592 (10/04/2021) | 6 |
| 6547997304 | RONALD D ISAACS | VILAS | $4,524 | 04/30/2020 | 236115 | Sole Proprietorship | LifeStore Bank | $4,569 (05/04/2021) | 1 |
| 7947407306 | DRAGAN ZELJKOVIC | Wilmington | $4,522 | 04/30/2020 | 485320 | Sole Proprietorship | Celtic Bank Corporation | $4,553 (01/07/2021) | 1 |
| 5436917305 | LIST WITH LINDS | BERMUDA RUN | $4,518 | 04/30/2020 | 531390 | Limited Liability Company(LLC) | Cross River Bank | $4,571 (07/12/2021) | 1 |
| 6957177308 | B O M BOOKING LLC | GREENSBORO | $4,505 | 04/30/2020 | 541618 | Limited Liability Company(LLC) | Bank of America, National Association | $4,546 (03/31/2021) | 5 |
| 7946577309 | BOBBY CRABTREE | Kittrell | $4,504 | 04/30/2020 | 811490 | Sole Proprietorship | Celtic Bank Corporation | $4,532 (12/17/2020) | 1 |
| 7425297302 | HEADLINES & CO | ARCHDALE | $4,502 | 04/30/2020 | 812112 | Limited Liability Partnership | Pinnacle Bank | $4,549 (05/27/2021) | 2 |
| 4783177308 | MF CONSTRUCTION INC. | Atlantic Beach | $4,500 | 04/30/2020 | 236118 | Subchapter S Corporation | First-Citizens Bank & Trust Company | $4,555 (07/27/2021) | 1 |
| 4792827304 | VISUAL INNOVATIONS INC | CONNELLY SPRINGS | $4,500 | 04/30/2020 | 541850 | Subchapter S Corporation | First-Citizens Bank & Trust Company | $4,553 (07/09/2021) | 1 |
| 4821947305 | AI TRACKING SOLUTIONS, LLC | Carrboro | $4,500 | 04/30/2020 | 518210 | Partnership | Capital One, National Association | $4,532 (01/20/2021) | 2 |
| 4998917302 | FRANK FREE | SHERRILLS FORD | $4,500 | 04/30/2020 | 531210 | Sole Proprietorship | First-Citizens Bank & Trust Company | $2,880 (02/10/2021) | 1 |
| 5055877302 | DMPASZKIEL TRUCKING INC | ROCKY POINT | $4,500 | 04/30/2020 | 484110 | Corporation | First-Citizens Bank & Trust Company | $4,551 (06/22/2021) | 1 |
| 5269787305 | MEHTA INVESTMENTS LLC | CHAROLTTE | $4,500 | 04/30/2020 | 531120 | Limited Liability Company(LLC) | First-Citizens Bank & Trust Company | $4,557 (08/19/2021) | 2 |
| 5497217300 | CHERYL LYNN WITHERS | LINCOLNTON | $4,500 | 04/30/2020 | 541990 | Independent Contractors | Peoples Bank | $4,546 (05/18/2021) | 1 |
| 5706827303 | MYSTIC RETREAT MED SPA & WEIGHT LOSS CENTER | Carthage | $4,500 | 04/30/2020 | 621112 | Subchapter S Corporation | The Fidelity Bank | $4,539 (03/09/2021) | 1 |
| 6166037305 | MEI XING LLC | Burlington | $4,500 | 04/30/2020 | 531110 | Limited Liability Company(LLC) | Customers Bank | $4,555 (07/21/2021) | 1 |
| 6419307302 | WILSON LOGGING, NC, LLC | Ruffin | $4,500 | 04/30/2020 | 113310 | Limited Liability Company(LLC) | Truist Bank | $4,540 (04/01/2021) | 1 |
| 6817407303 | TO THE POINT ACUPUNCTURE LLC | Garner | $4,500 | 04/30/2020 | 621399 | Subchapter S Corporation | Celtic Bank Corporation | $4,537 (02/25/2021) | 4 |
| 7267987301 | EMILY THOMAS | HENDERSON | $4,500 | 04/30/2020 | 541990 | Sole Proprietorship | First-Citizens Bank & Trust Company | $4,551 (06/28/2021) | 1 |
| 7295607300 | WILLIAM G WOODLIEF DBA BEP SNACKS | OXFORD | $4,500 | 04/30/2020 | 541990 | Sole Proprietorship | First National Bank of Pennsylvania | $4,555 (07/26/2021) | 2 |
| 7318637302 | CHRISTINE WANEK | CHARLOTTE | $4,500 | 04/30/2020 | 453920 | Sole Proprietorship | CDC Small Business Finance Corporation | $4,533 (02/09/2021) | 1 |
| 7905367309 | ROYAL EXPRESS MART INC | CHARLOTTE | $4,500 | 04/30/2020 | 445110 | Subchapter S Corporation | First-Citizens Bank & Trust Company | $4,556 (08/12/2021) | 1 |
| 6869187300 | KIMBERLY ANNE ROBERTSON | SALVO | $4,488 | 04/30/2020 | 453920 | Sole Proprietorship | First National Bank of Pennsylvania | $4,552 (10/13/2021) | 9 |
| 7739377305 | ROSEWOOD GARDEN DESIGNS | CHARLOTTE | $4,486 | 04/30/2020 | 561730 | Sole Proprietorship | Wells Fargo Bank, National Association | — | 1 |
| 4836077307 | DANCE CAROLINA LLC | Waxhaw | $4,483 | 04/30/2020 | 711120 | Limited Liability Company(LLC) | Cross River Bank | $4,552 (11/16/2021) | 1 |
| 6258517304 | BALANCEDBODY YOGA THERAPY | CHARLOTTE | $4,482 | 04/30/2020 | 812990 | Limited Liability Company(LLC) | Bank of America, National Association | $4,521 (03/11/2021) | 1 |
| 6784717305 | KEVIN TITUS PHOTO | WILMINGTON | $4,473 | 04/30/2020 | 541922 | Limited Liability Company(LLC) | Wells Fargo Bank, National Association | $4,541 (11/12/2021) | 1 |
| 5070127309 | K W BARNWELL INC | HENDERSONVILLE | $4,470 | 04/30/2020 | 531210 | Corporation | United FCU | $4,496 (02/12/2021) | 1 |
| 6773277309 | CANINE KISSES | CLEMMONS | $4,455 | 04/30/2020 | 812910 | Sole Proprietorship | Piedmont Federal Savings Bank | $4,479 (11/19/2020) | 1 |
| 7114387308 | HOME CLEAN HOME LLC | CONCORD | $4,451 | 04/30/2020 | 561720 | Limited Liability Company(LLC) | Wells Fargo Bank, National Association | $4,496 (05/07/2021) | 3 |
| 6929777303 | BILL BROERE PHOTOGRAPHY INC. | HIGH POINT | $4,445 | 04/30/2020 | 541921 | Limited Liability Company(LLC) | Truist Bank | $4,491 (05/13/2021) | 2 |
| 5582167303 | SENKAY NATURAL HAIR STUDIO LLC | CHARLOTTE | $4,442 | 04/30/2020 | 812112 | Limited Liability Company(LLC) | Bank of America, National Association | $4,477 (02/16/2021) | 1 |
| 5147367310 | TRUJILLO TRUCKING | CHARLOTTE | $4,439 | 04/30/2020 | 488510 | Sole Proprietorship | Bank of America, National Association | $4,475 (02/25/2021) | 3 |
| 7477727302 | BALDWIN BRANCH NURSERY, INC. | ELIZABETHTOWN | $4,438 | 04/30/2020 | 444220 | Tenant in Common | United Bank | $4,493 (08/09/2021) | 1 |
| 6040307308 | COTTON PATCH LANDING LLC | CHOCOWINITY | $4,435 | 04/30/2020 | 453998 | Limited Liability Company(LLC) | Bank of America, National Association | $4,473 (03/10/2021) | 5 |
| 7717487302 | KIRBY KELLY | Durham | $4,429 | 04/30/2020 | 812112 | Sole Proprietorship | Celtic Bank Corporation | $4,459 (01/07/2021) | 1 |
| 6907987306 | DIANA BECK | Fuquay Varina | $4,428 | 04/30/2020 | 812112 | Self-Employed Individuals | Celtic Bank Corporation | $4,474 (05/20/2021) | 2 |
| 7928927303 | SAMANTHA CHAMBERS | Morehead City | $4,425 | 04/30/2020 | 812112 | Sole Proprietorship | Celtic Bank Corporation | $4,480 (07/29/2021) | 2 |
| 5255707302 | AMSATA NIANG | Charlotte | $4,422 | 04/30/2020 | 485320 | Self-Employed Individuals | Celtic Bank Corporation | $4,450 (12/22/2020) | 1 |
| 7054707305 | S AND R IMPORT AUTO SERVICE SPECIALIST | LEXINGTON | $4,417 | 04/30/2020 | 811111 | Corporation | Wells Fargo Bank, National Association | $4,477 (09/22/2021) | 1 |
| 7929327302 | FERNANDO VERDUZCO | Havelock | $4,406 | 04/30/2020 | 722511 | Sole Proprietorship | Truist Bank | $4,460 (07/29/2021) | 3 |
| 4745727306 | WELCOME ADVANTAGE GROUP LLC | MOORESVILLE | $4,400 | 04/30/2020 | 453220 | Limited Liability Company(LLC) | First-Citizens Bank & Trust Company | $4,443 (04/29/2021) | 2 |
| 4800707304 | MALONES NURSERY | CHARLOTTE | $4,400 | 04/30/2020 | 561499 | Sole Proprietorship | First National Bank of Pennsylvania | — | 3 |
| 5030807307 | SHREE HARI EXPRESS LLC | HICKORY | $4,400 | 04/30/2020 | 445120 | Limited Liability Company(LLC) | Peoples Bank | $4,444 (05/12/2021) | 2 |
| 5209627301 | OCEAN ISLE MINI GOLF, INCORPORATED | OCEAN ISLE BEACH | $4,400 | 04/30/2020 | 713990 | Corporation | Truist Bank | $4,447 (05/27/2021) | 10 |
| 5275807305 | FORD DESIGN GROUP LLC | WILMINGTON | $4,400 | 04/30/2020 | 541410 | Limited Liability Company(LLC) | First-Citizens Bank & Trust Company | $4,441 (04/12/2021) | 1 |
| 5355707310 | S & R REALTY LLC | GREENSBORO | $4,400 | 04/30/2020 | 531210 | Partnership | Atlantic Union Bank | $4,440 (04/05/2021) | 1 |
| 5647197303 | KELLY FLANAGAN | WINSTON SALEM | $4,396 | 04/30/2020 | 812112 | Sole Proprietorship | Celtic Bank Corporation | $4,441 (05/05/2021) | 4 |
| 7374427303 | NAILA WADDELL | Butner | $4,396 | 04/30/2020 | 722513 | Self-Employed Individuals | Celtic Bank Corporation | $4,433 (03/09/2021) | 1 |
| 7898197307 | CAROLINA CLIPGIRLS LLC | Asheville | $4,378 | 04/30/2020 | 811121 | Limited Liability Company(LLC) | Customers Bank | $4,453 (01/21/2022) | 2 |
| 7401127303 | KYLE ELLISON | Asheville | $4,377 | 04/30/2020 | 713990 | Sole Proprietorship | Celtic Bank Corporation | $4,407 (01/07/2021) | 1 |
| 6313667307 | LORI C SCHAMAY | Clemmons | $4,375 | 04/30/2020 | 541219 | Corporation | Allegacy FCU | $4,408 (02/02/2021) | 1 |
| 7912357304 | Z&J ASSOCIATES INC | HIGH POINT | $4,366 | 04/30/2020 | 445120 | Corporation | Customers Bank | — | 1 |
| 5179207302 | BEST ORTHOPEDIC AND MEDICAL SERVICES | Hickory | $4,362 | 04/30/2020 | 453998 | Subchapter S Corporation | WebBank | $4,430 (11/17/2021) | 3 |
| 6764197307 | WEST EAST TRUCKING INC | CHARLOTTE | $4,357 | 04/30/2020 | 487110 | Subchapter S Corporation | Cross River Bank | $4,417 (09/27/2021) | 1 |
| 7821377304 | METRO ENTERPRISE LLC | RALEIGH | $4,355 | 04/30/2020 | 722511 | Limited Liability Company(LLC) | Bank of America, National Association | $4,413 (09/02/2021) | 1 |
| 7401907301 | INNOVATIVE TRUCKING OF RTP LLC | Durham | $4,351 | 04/30/2020 | 484121 | Limited Liability Company(LLC) | Celtic Bank Corporation | $4,433 (03/16/2022) | 4 |
| 6469497300 | PHILLIPS FAMILY CHIROPRACTIC | Asheville | $4,345 | 04/30/2020 | 621310 | Sole Proprietorship | Customers Bank | $4,414 (12/01/2021) | 1 |
| 6579527308 | HOWCO SERVICES LLC | SMITHFIELD | $4,338 | 04/30/2020 | 541611 | Limited Liability Company(LLC) | KS Bank, Inc. | $4,375 (03/11/2021) | 1 |
| 7912547302 | ELLEN STROUD | Clyde | $4,336 | 04/30/2020 | 621330 | Self-Employed Individuals | Customers Bank | $4,408 (01/04/2022) | 1 |
| 5443047302 | RYAN M. BLACKURN | STATE ROAD | $4,335 | 04/30/2020 | 561499 | Sole Proprietorship | First National Bank of Pennsylvania | $4,378 (05/03/2021) | 3 |
| 5245847305 | HAWK SAUCE CO LLC | Kinston | $4,334 | 04/30/2020 | 722511 | Limited Liability Company(LLC) | Celtic Bank Corporation | $4,366 (02/12/2021) | 4 |
| 6141527303 | MARSHELON, INC. | ROCKY MOUNT | $4,332 | 04/30/2020 | 621610 | Subchapter S Corporation | United Bank | $4,365 (02/09/2021) | 1 |
| 7959377307 | LITTLE JIM'S LANDSCAPING | JACKSONVILLE | $4,331 | 04/30/2020 | 561730 | Sole Proprietorship | Wells Fargo Bank, National Association | $4,389 (09/15/2021) | 2 |
| 6914027309 | NECOLE MARLOW | Raleigh | $4,330 | 04/30/2020 | 812112 | Self-Employed Individuals | Celtic Bank Corporation | $4,373 (05/06/2021) | 1 |
| 6090537305 | RIOS DRYWALL | WINSTON SALEM | $4,324 | 04/30/2020 | 238310 | Sole Proprietorship | Bank of America, National Association | $4,373 (06/17/2021) | 3 |
| 7960227305 | JANOW METALSMITHING | ASHEVILLE | $4,318 | 04/30/2020 | 423940 | Corporation | Wells Fargo Bank, National Association | $4,376 (10/06/2021) | 2 |
| 5183827303 | SUGGS AUTO SALES | FAYETTEVILLE | $4,315 | 04/30/2020 | 811121 | Sole Proprietorship | Lumbee Guaranty Bank | $4,344 (01/12/2021) | 1 |
| 7420997301 | LEVEL UP LLC | TRINITY | $4,315 | 04/30/2020 | 713940 | Limited Liability Company(LLC) | Wells Fargo Bank, National Association | $4,368 (07/27/2021) | 2 |
| 6116457304 | MANKE, INC. | WILMINGTON | $4,305 | 04/30/2020 | 531210 | Corporation | Corning FCU | $4,355 (07/15/2021) | 2 |
| 5415727308 | CAROLINA CONSULT LLC | Mooresville | $4,302 | 04/30/2020 | 511120 | Limited Liability Company(LLC) | Truist Bank | $4,332 (01/14/2021) | 1 |
| 4785067303 | BLUETEAMASSESS LLC | STELLA | $4,300 | 04/30/2020 | 541519 | Limited Liability Company(LLC) | First-Citizens Bank & Trust Company | $4,349 (06/24/2021) | 1 |
| 4789807308 | KRISTINA JONES | RICHLANDS | $4,300 | 04/30/2020 | 624410 | Sole Proprietorship | First-Citizens Bank & Trust Company | $4,247 (11/23/2020) | 4 |
| 5100597301 | WILLIAM SALES | Bakersville | $4,300 | 04/30/2020 | 236220 | Sole Proprietorship | United Community Bank | $4,330 (01/13/2021) | 3 |
| 5262687307 | BARBOURTOWN CHURCH OF GOD | BENSON | $4,300 | 04/30/2020 | 813110 | Subchapter S Corporation | First-Citizens Bank & Trust Company | $4,337 (03/22/2021) | 1 |
| 5265227304 | ECHO CONSULTING SERVICES LLC | CANDLER | $4,300 | 04/30/2020 | 813920 | Limited Liability Company(LLC) | First-Citizens Bank & Trust Company | $4,347 (06/10/2021) | 1 |
| 5275567305 | TAR CANYON OSTRICH FARM INC | LOUISBURG | $4,300 | 04/30/2020 | 112390 | Subchapter S Corporation | First-Citizens Bank & Trust Company | $4,342 (04/28/2021) | 2 |
| 5280697303 | PHILIP PENNINGTON INSURANCE SERVICES LL | WILSON | $4,300 | 04/30/2020 | 524126 | Limited Liability Company(LLC) | First-Citizens Bank & Trust Company | $4,343 (05/04/2021) | 1 |
| 5299977304 | AMENDMENT SALON LLC | CHARLOTTE | $4,300 | 04/30/2020 | 812112 | Limited Liability Company(LLC) | First-Citizens Bank & Trust Company | $4,355 (08/11/2021) | 1 |
| 5479877306 | PAWN & GIFTS INC. | Garner | $4,300 | 04/30/2020 | 453998 | Corporation | Truist Bank | $4,339 (04/01/2021) | 2 |
| 5621427302 | VICIOUS CYCLE AND MOTORSPORTS | LEXINGTON | $4,300 | 04/30/2020 | 561499 | Sole Proprietorship | First National Bank of Pennsylvania | $4,362 (10/14/2021) | 4 |
| 5744297300 | FISH MANAGEMENT GROUP | Winston-Salem | $4,300 | 04/30/2020 | 531311 | Sole Proprietorship | Truist Bank | $4,330 (01/20/2021) | 1 |
| 6071047305 | VALLEY VETERINARY HOSPITAL | Fayetteville | $4,300 | 04/30/2020 | 541940 | Sole Proprietorship | Truist Bank | $4,329 (01/12/2021) | 1 |
| 6140367301 | JR'S MOBILE CAR WASH | ROBBINS | $4,300 | 04/30/2020 | 811192 | Sole Proprietorship | First Bank | $4,336 (03/02/2021) | 1 |
| 6185217306 | WHITE LAKE MOTEL AND CAMPGROUND LLC | ELIZABETHTOWN | $4,300 | 04/30/2020 | 721310 | Limited Liability Company(LLC) | Truist Bank | $4,351 (07/13/2021) | 2 |
| 6301857308 | DEALER ON-LINE EXCHANGE | WILMINGTON | $4,300 | 04/30/2020 | 423430 | Sole Proprietorship | First Bank | $4,332 (02/02/2021) | 1 |
| 6380527300 | BESPOKE OUTPOST | wilmington | $4,300 | 04/30/2020 | 722513 | Limited Liability Company(LLC) | Truist Bank | $4,345 (06/04/2021) | 5 |
| 6383607306 | SJUAN FOODS, L.L.C. | Durham | $4,300 | 04/30/2020 | 722330 | Limited Liability Company(LLC) | Live Oak Banking Company | $4,336 (03/08/2021) | 2 |
| 6720587304 | KATHERINE CARSON-GRONER | WINSTON SALEM | $4,300 | 04/30/2020 | 561499 | Sole Proprietorship | First National Bank of Pennsylvania | $4,356 (08/25/2021) | 1 |
| 6839407304 | REBECKAH PETREE | STATESVILLE | $4,300 | 04/30/2020 | 561499 | Independent Contractors | First National Bank of Pennsylvania | $4,327 (12/28/2020) | 1 |
| 6848347301 | J & J SOUTHLAND REALTY, INC. | Robbinsville | $4,300 | 04/30/2020 | 531210 | Sole Proprietorship | United Community Bank | $4,323 (11/24/2020) | 1 |
| 7000047302 | PARTNERS COMMERCIAL REALTY, LLC | Smithfield | $4,300 | 04/30/2020 | 531210 | Limited Liability Company(LLC) | United Community Bank | $4,321 (11/02/2020) | 2 |
| 7092897306 | MT PLEASANT CHRISTIAN CHURCH | Greenville | $4,300 | 04/30/2020 | 813110 | Non-Profit Organization | First-Citizens Bank & Trust Company | $4,337 (03/18/2021) | 2 |
| 7190087303 | APRIL L. STARLING CPA PLLC | MARSHVILLE | $4,300 | 04/30/2020 | 541211 | Single Member LLC | Truist Bank | $4,335 (02/23/2021) | 1 |
| 7916937309 | DURWOOD PRICE | YOUNGSVILLE | $4,300 | 04/30/2020 | 423850 | Sole Proprietorship | First-Citizens Bank & Trust Company | $4,327 (12/22/2020) | 1 |
| 7917347300 | J & K TENNIS LLC | SWANSBORO | $4,300 | 04/30/2020 | 713940 | Limited Liability Company(LLC) | First-Citizens Bank & Trust Company | $4,348 (06/22/2021) | 6 |
| 7917497310 | GTG INCORPORATED | HAYESVILLE | $4,300 | 04/30/2020 | 323111 | Subchapter S Corporation | First-Citizens Bank & Trust Company | $4,327 (12/17/2020) | 2 |
| 7871667306 | JENNA DUVALL | ASHEVILLE | $4,297 | 04/30/2020 | 812113 | Sole Proprietorship | Celtic Bank Corporation | $4,326 (01/07/2021) | 1 |
| 6034607308 | ATLAS CHILD COUNSELING PLLC | SOUTHERN PINES | $4,289 | 04/30/2020 | 624410 | Limited Liability Company(LLC) | Bank of America, National Association | — | 1 |
| 6625517307 | POINT WEST EQUESTRIAN CENTER | WILLOW SPRING | $4,285 | 04/30/2020 | 112920 | Sole Proprietorship | Bank of America, National Association | $4,336 (11/09/2022) | 1 |
| 7299087307 | BOYD HORNE BUILDERS INC | Wendell | $4,278 | 04/30/2020 | 236118 | Corporation | Customers Bank | $4,338 (10/07/2021) | 1 |
| 6404617309 | EDMEDX, LLC | HILLSBOROUGH | $4,271 | 04/30/2020 | 541490 | Corporation | Wells Fargo Bank, National Association | $4,325 (08/12/2021) | 1 |
| 7121987309 | JOY OF CLEANING LLC | ABERDEEN | $4,268 | 04/30/2020 | 561720 | Sole Proprietorship | Wells Fargo Bank, National Association | $4,316 (06/25/2021) | 1 |
| 5315577303 | ZCS CONSULTING, LLC | ASHEVILLE | $4,266 | 04/30/2020 | 519110 | Limited Liability Company(LLC) | United FCU | $4,296 (01/25/2021) | 1 |
| 7546667302 | TANIEKA NEAL | Knightdale | $4,265 | 04/30/2020 | 812112 | Self-Employed Individuals | Celtic Bank Corporation | $4,294 (01/07/2021) | 1 |
| 5786927308 | HEATHER DENISE ORTIZ | ERWIN | $4,264 | 04/30/2020 | 238160 | Independent Contractors | First National Bank of Pennsylvania | — | 1 |
| 7647227309 | JUST CLAYING AROUND | FAYETTEVILLE | $4,263 | 04/30/2020 | 451120 | Corporation | Wells Fargo Bank, National Association | $4,306 (05/21/2021) | 3 |
| 7003527310 | TOUGH LOVE RINGS, LLC | CARY | $4,260 | 04/30/2020 | 423940 | Limited Liability Company(LLC) | Wells Fargo Bank, National Association | $4,302 (05/04/2021) | 1 |
| 6637877307 | AMY TINSLEY DBA THE DANCE CO OF HERTFORD | HERTFORD | $4,259 | 04/30/2020 | 561499 | Sole Proprietorship | First National Bank of Pennsylvania | $4,295 (03/16/2021) | 4 |
| 6806037304 | DESTINATION NXT TRUCKING LLC | KNIGHTDALE | $4,250 | 04/30/2020 | 484110 | Limited Liability Company(LLC) | Cross River Bank | $4,299 (07/02/2021) | 1 |
| 7730227310 | ELITE MOUNTAIN PROPERTIES | Blowing Rock | $4,250 | 04/30/2020 | 531210 | Subchapter S Corporation | Celtic Bank Corporation | $4,307 (09/07/2021) | 2 |
| 7762557309 | HOME AND HEART REAL ESTATE LLC | Charlotte | $4,250 | 04/30/2020 | 531390 | Corporation | Uwharrie Bank | $4,299 (06/29/2021) | 1 |
| 6806867306 | DAWN MCINTOSH DBA BARKABILLIES GROOMIN SALOON | MOORESVILLE | $4,240 | 04/30/2020 | 812910 | Sole Proprietorship | Fifth Third Bank | $4,300 (10/04/2021) | 1 |
| 4879487301 | JOHN MEYERS | Hendersonville | $4,239 | 04/30/2020 | 238220 | Independent Contractors | Cross River Bank | $4,301 (10/21/2021) | 1 |
| 5224547310 | CREATIVE INTELLIGENCE SERVICES, PLLC | Wilmington | $4,239 | 04/30/2020 | 621420 | Limited Liability Company(LLC) | Truist Bank | $4,284 (06/04/2021) | 1 |
| 7361987308 | CHARLOTTE HOLT | Wrightsville Beach | $4,230 | 04/30/2020 | 812112 | Sole Proprietorship | Celtic Bank Corporation | $4,281 (07/15/2021) | 1 |
| 6963567303 | STOP N SAVE MART LLC | DENVER | $4,218 | 04/30/2020 | 453998 | Corporation | Bank of America, National Association | $4,259 (04/23/2021) | 2 |
| 7226807308 | SASSY NAILS & SPA | APEX | $4,209 | 04/30/2020 | 713940 | Corporation | Wells Fargo Bank, National Association | $4,266 (09/15/2021) | 8 |
| 6371577302 | BC TRANSPORT, LLC | Sanford | $4,208 | 04/30/2020 | 423860 | Corporation | Allegacy FCU | $4,239 (01/29/2021) | 2 |
| 6655257302 | MICHAEL HAYES | SPRUCE PIN | $4,205 | 04/30/2020 | 711190 | Sole Proprietorship | Celtic Bank Corporation | $4,245 (04/13/2021) | 1 |
| 6872247306 | SALON OFF MAIN | ARCHDALE | $4,202 | 04/30/2020 | 541990 | Sole Proprietorship | WebBank | $4,247 (05/26/2021) | 1 |
| 4675677308 | MACK W. PHIPPS CPA PA | Winston Salem | $4,200 | 04/30/2020 | 541211 | Corporation | Truist Bank | $1,209 (02/10/2021) | 2 |
| 4738377310 | CHARLES TOWNSEND | FLEETWOOD | $4,200 | 04/30/2020 | 238910 | Sole Proprietorship | First-Citizens Bank & Trust Company | $4,247 (06/15/2021) | 1 |
| 4781777307 | SCOTT'S CYCLE X CHANGE LLC | Shelby | $4,200 | 04/30/2020 | 441228 | Limited Liability Company(LLC) | Bank OZK | — | 1 |
| 4897307308 | ZACHARY WILSON CASH | LEXINGTON | $4,200 | 04/30/2020 | 561499 | Sole Proprietorship | First National Bank of Pennsylvania | $4,228 (01/08/2021) | 1 |
| 4959487301 | MELISSA LOWERY, LLC | Zebulon | $4,200 | 04/30/2020 | 541490 | Sole Proprietorship | Truist Bank | $4,231 (02/04/2021) | 1 |
| 4970017301 | LANCHI MCLAMB | FOUR OAKS | $4,200 | 04/30/2020 | 812113 | Sole Proprietorship | United Community Bank | $4,228 (01/08/2021) | 1 |
| 5064487305 | LARIS W MILLIGAN DMD MS PA | WILMINGTON | $4,200 | 04/30/2020 | 621111 | Corporation | First-Citizens Bank & Trust Company | $4,254 (08/23/2021) | 4 |
| 5296167302 | WHITE LEVEL RURAL FIRE DEPARTMENT INC | LOUISBURG | $4,200 | 04/30/2020 | 922160 | Subchapter S Corporation | First-Citizens Bank & Trust Company | $4,253 (08/05/2021) | 3 |
| 5354327301 | MARSHALL SIGMON CONSTRUCTION, INC. | DENVER | $4,200 | 04/30/2020 | 238140 | Subchapter S Corporation | Peoples Bank | $4,239 (04/13/2021) | 2 |
| 5745517307 | REIDSVILLE PLUMBING SUPPLY + MORE, INC. | Reidsville | $4,200 | 04/30/2020 | 444190 | Corporation | Truist Bank | $4,232 (02/09/2021) | 1 |
| 5984197304 | SEVEN LAKES NEWS CORPORATION | West End | $4,200 | 04/30/2020 | 561499 | Corporation | Truist Bank | $4,248 (07/02/2021) | 1 |
| 6142407304 | CAREY WOODWORKS | SNOW CAMP | $4,200 | 04/30/2020 | 337122 | Sole Proprietorship | First Bank | $4,232 (02/09/2021) | 1 |
| 7007917306 | HARLOWE METHODIST CHURCH | Newport | $4,200 | 04/30/2020 | 813110 | Non-Profit Organization | First-Citizens Bank & Trust Company | $4,247 (06/29/2021) | 1 |
| 7267477301 | PAMPERED LLC | HICKORY | $4,200 | 04/30/2020 | 812113 | Limited Liability Company(LLC) | First-Citizens Bank & Trust Company | $4,245 (06/03/2021) | 1 |
| 7467487309 | SILVERS MOUNTAIN BUILDERS INC | Burnsville | $4,200 | 04/30/2020 | 236115 | Corporation | United Community Bank | $4,229 (02/16/2021) | 1 |
| 7843427307 | AUTO CONNECTIONS LLC | Youngsville | $4,200 | 04/30/2020 | 423110 | Limited Liability Company(LLC) | Truist Bank | $4,233 (02/17/2021) | 2 |
| 7906957300 | G4G INTERACTIVE, INC. | GREENSBORO | $4,200 | 04/30/2020 | 541613 | Corporation | First-Citizens Bank & Trust Company | $4,237 (03/24/2021) | 1 |
| 6590967301 | TOMMY KOLOSKI EXAVATION | marshall | $4,192 | 04/30/2020 | 541320 | Sole Proprietorship | WebBank | $4,235 (05/06/2021) | 1 |
| 6891767304 | ELIZABETH SOLER | ASHEVILLE | $4,173 | 04/30/2020 | 443142 | Sole Proprietorship | Bank of America, National Association | $4,207 (02/25/2021) | 1 |
| 5533837307 | KEEVER CO INC | PENROSE | $4,167 | 04/30/2020 | 488490 | Corporation | Wells Fargo Bank, National Association | $4,224 (09/21/2021) | 1 |
| 5603317300 | HERNDON ACCOUNTING SOLUTIONS INC | RALEIGH | $4,167 | 04/30/2020 | 541611 | Corporation | Bank of America, National Association | $4,203 (03/10/2021) | 2 |
| 6417007302 | TLC BOOKKEEPING INC | JAMESTOWN | $4,167 | 04/30/2020 | 541219 | Corporation | Wells Fargo Bank, National Association | $4,195 (01/08/2021) | 1 |
| 6676367310 | LAW OFFICES OF JON H JASON WARNER PA | ASHEVILLE | $4,167 | 04/30/2020 | 541110 | Corporation | Wells Fargo Bank, National Association | $4,204 (03/31/2021) | 1 |
| 7301307301 | ROY PHILLIPS, CPA, PLLC | CHARLOTTE | $4,167 | 04/30/2020 | 541618 | Limited Liability Company(LLC) | Fifth Third Bank | $4,234 (12/28/2021) | 1 |
| 7838477306 | EMERGING ENTREPRENEURS, INC. | DURHAM | $4,167 | 04/30/2020 | 611430 | Corporation | Wells Fargo Bank, National Association | $4,220 (08/13/2021) | 1 |
| 7957407310 | RPM INSTALLATIONS OF NC | CORNELIUS | $4,167 | 04/30/2020 | 236210 | Corporation | Wells Fargo Bank, National Association | $4,205 (04/02/2021) | 1 |
| 7435467309 | PARKER-KLEINMAIER, INC. | WINSTON SALEM | $4,167 | 04/30/2020 | 531210 | Subchapter S Corporation | Triad Business Bank | $4,204 (04/05/2021) | 2 |
| 5162777302 | EAST WEST FREIGHT LINES, INC | MATTHEWS | $4,166 | 04/30/2020 | 484122 | Corporation | Bank of America, National Association | $4,202 (03/10/2021) | 1 |
| 5901797302 | CHRIS BEDDINGFIELD CONSTRUCTION, INC. | Asheville | $4,166 | 04/30/2020 | 238990 | Self-Employed Individuals | Customers Bank | $4,192 (12/22/2020) | 1 |
| 7171987307 | FARRIS GROUP, LLC | CHARLOTTE | $4,166 | 04/30/2020 | 999990 | Limited Liability Company(LLC) | Bank of America, National Association | $4,200 (02/25/2021) | 1 |
| 7823777310 | CAPE FEAR DESIGN , CORP. | LELAND | $4,165 | 04/30/2020 | 541410 | Corporation | Bank of America, National Association | $4,199 (02/25/2021) | 1 |
| 5490277304 | TIANNA DEAN | Fayetteville | $4,163 | 04/30/2020 | 442299 | Sole Proprietorship | Celtic Bank Corporation | $4,197 (02/25/2021) | 4 |
| 6517857307 | UNION CHAPEL AMEZ CHURCH | MIDWAY PARK | $4,159 | 04/30/2020 | 813110 | Non-Profit Organization | Wells Fargo Bank, National Association | $4,197 (04/12/2021) | 1 |
| 6180807307 | INTENSITY FUNDAMENTAL BASKETBALL LLC | WILMINGTON | $4,159 | 04/30/2020 | 611620 | Limited Liability Company(LLC) | Corning FCU | $4,180 (11/17/2020) | 30 |
| 7514337303 | RITA LEACH | CHARLOTTE | $4,156 | 04/30/2020 | 812112 | Self-Employed Individuals | Celtic Bank Corporation | $4,185 (01/11/2021) | 1 |
| 6325907304 | BACKDOOR MUSIC | GREENVILLE | $4,155 | 04/30/2020 | 453998 | Limited Liability Company(LLC) | Bank of America, National Association | $4,192 (03/24/2021) | 4 |
| 5169887303 | 1ST TIME CONTRACTING | Clemmons | $4,154 | 04/30/2020 | 238990 | Sole Proprietorship | Cross River Bank | — | 4 |
| 5608257305 | RHM FABRICATION INC. | CHINA GROVE | $4,153 | 04/30/2020 | 336211 | Corporation | Bank of America, National Association | $4,205 (08/05/2021) | 2 |
| 6889237310 | WILSON WATCH WORKS LLC | WILSON | $4,151 | 04/30/2020 | 999990 | Limited Liability Company(LLC) | Wells Fargo Bank, National Association | — | 1 |
| 5465367305 | BECKER COMMERCIAL INC | APEX | $4,148 | 04/30/2020 | 531210 | Corporation | Wells Fargo Bank, National Association | $4,073 (02/22/2021) | 1 |
| 7514717310 | CLINT JORDAN DBA NONE | SUMMERFIELD | $4,142 | 04/30/2020 | 812990 | Sole Proprietorship | Pinnacle Bank | $4,194 (08/05/2021) | 1 |
| 5732507305 | TREEMAN RAN'S TREE REMOVAL | MAXTON | $4,137 | 04/30/2020 | 115310 | Sole Proprietorship | Lumbee Guaranty Bank | $4,165 (01/08/2021) | 1 |
| 6037687305 | JESSICA WADE | CHARLOTTE | $4,126 | 04/30/2020 | 812112 | Sole Proprietorship | Academy Bank National Association | $4,162 (03/15/2021) | 1 |
| 5875487309 | ABC BILINGUAL LEARNING CENTER INC | CHARLOTTE | $4,125 | 04/30/2020 | 611710 | Corporation | Bank of America, National Association | $3,445 (09/02/2021) | 1 |
| 6538477310 | GARCIA STAIRS INC | WENDELL | $4,122 | 04/30/2020 | 236116 | Subchapter S Corporation | Cross River Bank | $4,182 (10/25/2021) | 2 |
| 7258377304 | JEFFREY LADD | HAW RIVER | $4,122 | 04/30/2020 | 484121 | Self-Employed Individuals | Celtic Bank Corporation | $4,156 (03/02/2021) | 1 |
| 7363617306 | DAHLBERG BOOKKEEPING & CONSULTING, LLC | CHARLOTTE | $4,114 | 04/30/2020 | 541618 | Limited Liability Company(LLC) | Cross River Bank | $4,144 (02/02/2021) | 1 |
| 7494757302 | M&M FINISHING | THOMASVILLE | $4,113 | 04/30/2020 | 999990 | Sole Proprietorship | Bank of America, National Association | $4,159 (06/10/2021) | 3 |
| 4827177300 | SUMMERVILLE ELECTRIC | Hendersonville | $4,112 | 04/30/2020 | 238210 | Self-Employed Individuals | Cross River Bank | $4,172 (10/20/2021) | 1 |
| 4786797301 | SABRINA P. COOK CPA PLLC | HICKORY | $4,100 | 04/30/2020 | 541211 | Limited Liability Company(LLC) | First-Citizens Bank & Trust Company | $4,141 (05/06/2021) | 1 |
| 4819427303 | ELIZABETH B. WINGLER | LEXINGTON | $4,100 | 04/30/2020 | 561499 | Sole Proprietorship | First National Bank of Pennsylvania | $4,135 (03/16/2021) | 1 |
| 4903647302 | JENNIFER GRANT | Bryson City | $4,100 | 04/30/2020 | 812990 | Independent Contractors | United Community Bank | $4,122 (11/23/2020) | 1 |
| 5051547300 | JK ENTERPRISES OF ASHEVILLE INCORPORATED | ASHEVILLE | $4,100 | 04/30/2020 | 813920 | Subchapter S Corporation | First-Citizens Bank & Trust Company | $4,139 (04/14/2021) | 1 |
| 5058387303 | DWR INC | GREENSBORO | $4,100 | 04/30/2020 | 813920 | Subchapter S Corporation | First-Citizens Bank & Trust Company | $4,142 (05/13/2021) | 3 |
| 5148367301 | E & V PROPERTIES, LLC | GREENSBORO | $4,100 | 04/30/2020 | 531390 | Limited Liability Company(LLC) | Atlantic Union Bank | $4,138 (04/01/2021) | 2 |
| 5306257310 | TRACY WARD WILSON | Kings Mountain | $4,100 | 04/30/2020 | 812112 | Sole Proprietorship | Bank OZK | $4,139 (04/23/2021) | 1 |
| 5431587303 | TOTAL FITNESS STUDIO, LLC | Durham | $4,100 | 04/30/2020 | 713940 | Limited Liability Company(LLC) | Truist Bank | $4,150 (07/21/2021) | 1 |
| 5454547305 | JACKSON SWINE ENTERPRISES | DUNN | $4,100 | 04/30/2020 | 112210 | Partnership | First-Citizens Bank & Trust Company | $4,138 (04/19/2021) | 1 |
| 6059577308 | J LEE MARTIN II, CPA PA | Wilmington | $4,100 | 04/30/2020 | 541211 | Corporation | North State Bank | $4,123 (02/16/2021) | 1 |
| 6488537305 | HAMILTON EDWARDS, INC. | CHARLOTTE | $4,100 | 04/30/2020 | 541612 | Corporation | First Bank | $4,125 (12/15/2020) | 1 |
| 6675767310 | SENTRY FENCE CO., INC. | Hampstead | $4,100 | 04/30/2020 | 238990 | Subchapter S Corporation | Live Oak Banking Company | $4,134 (03/05/2021) | 2 |
| 7255757305 | SGA TECHNICAL PRODUCTS INC | WAXHAW | $4,100 | 04/30/2020 | 331410 | Subchapter S Corporation | First-Citizens Bank & Trust Company | $4,126 (12/28/2020) | 2 |
| 7266497305 | J & M ASSOCIATES INC | HUNTERSVILLE | $4,100 | 04/30/2020 | 332323 | Subchapter S Corporation | First-Citizens Bank & Trust Company | $4,141 (05/06/2021) | 1 |
| 7395257310 | TIANNA BUIE | High Point | $4,100 | 04/30/2020 | 812990 | Sole Proprietorship | Truist Bank | $4,128 (01/14/2021) | 1 |
| 7420587307 | GALILEE MISSIONARY BAPTIST CHURCH OF SMITHFIELD | SMITHFIELD | $4,100 | 04/30/2020 | 813110 | Non-Profit Organization | First-Citizens Bank & Trust Company | $4,119 (10/22/2020) | 5 |
| 7455647301 | LUCISANO CMC CONSULTING LLC | CARY | $4,100 | 04/30/2020 | 561499 | Limited Liability Company(LLC) | Bank of America, National Association | $4,130 (01/25/2021) | 1 |
| 7905337300 | M.A.D.E. VENTURES INC | BRYSON CITY | $4,100 | 04/30/2020 | 721191 | Corporation | First-Citizens Bank & Trust Company | $4,128 (02/16/2021) | 2 |
| 7915457305 | THE GORMISH AGENCY INC | CHARLOTTE | $4,100 | 04/30/2020 | 561499 | Subchapter S Corporation | First-Citizens Bank & Trust Company | $4,123 (11/23/2020) | 1 |
| 7628637308 | KAITLIN GIBBS | Kinston | $4,087 | 04/30/2020 | 812112 | Self-Employed Individuals | Celtic Bank Corporation | $4,128 (05/06/2021) | 1 |
| 6496737306 | CHARLES MARTEL ASSOCIATES, INC. | HIGH POINT | $4,082 | 04/30/2020 | 424310 | Corporation | Pinnacle Bank | $4,138 (09/16/2021) | 1 |
| 7349317303 | POLLYFIELD FARM, LLC | SEAGROVE | $4,082 | 04/30/2020 | 111998 | Limited Liability Company(LLC) | First Horizon Bank | $4,129 (07/02/2021) | 1 |
| 7464737306 | ROCK GRAPHICS, INC. | CONCORD | $4,077 | 04/30/2020 | 541810 | Corporation | Bank of America, National Association | $4,109 (02/19/2021) | 1 |
| 5205477307 | SHANIKA STATON | Rocky Mount | $4,075 | 04/30/2020 | 812112 | Self-Employed Individuals | Celtic Bank Corporation | $4,031 (02/10/2021) | 1 |
| 7493667308 | ROY PICKLES | WAKE FOREST | $4,065 | 04/30/2020 | 811111 | Sole Proprietorship | Bank of America, National Association | $4,100 (03/11/2021) | 1 |
| 5872577306 | CHARLOTTE DWELLINGS, LLC | CHARLOTTE | $4,062 | 04/30/2020 | 531210 | Limited Liability Company(LLC) | The Park National Bank | $4,090 (01/11/2021) | 2 |
| 5590517301 | OAK GROVE CONSULTANCY LLC | CHARLOTTE | $4,047 | 04/30/2020 | 561990 | Limited Liability Company(LLC) | Bank of America, National Association | $4,081 (03/10/2021) | 2 |
| 6711147310 | KARBURI | CHAPEL HILL | $4,047 | 04/30/2020 | 531390 | Limited Liability Company(LLC) | Wells Fargo Bank, National Association | $4,090 (05/27/2021) | 2 |
| 7947157303 | DAVES AT CEDAR WALK BARBERSHOP | Charlotte | $4,044 | 04/30/2020 | 812111 | Self-Employed Individuals | Customers Bank | $4,071 (01/11/2021) | 1 |
| 6429697307 | PT PILATES LLC | Greensboro | $4,044 | 04/30/2020 | 812990 | Limited Liability Company(LLC) | Allegacy FCU | $4,078 (03/11/2021) | 1 |
| 6075557302 | ALIGN SOLUTIONS, INC. | Charlotte | $4,040 | 04/30/2020 | 541990 | Corporation | Celtic Bank Corporation | $4,086 (06/22/2021) | 1 |
| 5717247301 | KPC CARPENTRY SERVICE, LLC | Waxhaw | $4,037 | 04/30/2020 | 238350 | Limited Liability Company(LLC) | WebBank | $4,081 (06/01/2021) | 2 |
| 4788157301 | DRENA'S SENIOR CARE | Salisbury | $4,034 | 04/30/2020 | 812199 | Self-Employed Individuals | Cross River Bank | — | 1 |
| 5130747310 | ALTERNATIVE FITNESS INC | CHARLOTTE | $4,022 | 04/30/2020 | 713940 | Corporation | Cross River Bank | $4,064 (05/17/2021) | 1 |
| 7201237307 | KEVIN ROBERTS DBA KEVIN ROBERTS | ASHEVILLE | $4,022 | 04/30/2020 | 621112 | Sole Proprietorship | First Horizon Bank | $4,068 (07/02/2021) | 1 |
| 5058627303 | WILLIAM K BOCKS | RODANTHE | $4,020 | 04/30/2020 | 561499 | Sole Proprietorship | First National Bank of Pennsylvania | $4,075 (09/16/2021) | 4 |
| 6384647309 | FRANK LAWRENCE MORINI, LLC | CLEMMONS | $4,020 | 04/30/2020 | 336999 | Limited Liability Company(LLC) | First Horizon Bank | $4,064 (06/24/2021) | 1 |
| 7738887303 | ANDREW SNOW COACHING | Asheville | $4,018 | 04/30/2020 | 611710 | Sole Proprietorship | Customers Bank | $4,068 (08/04/2021) | 1 |
| 6834117301 | SALTY WATERS FLOAT SPA LLC | DURHAM | $4,006 | 04/30/2020 | 812990 | Limited Liability Company(LLC) | Wells Fargo Bank, National Association | $4,046 (05/04/2021) | 1 |
| 7185037305 | JOHN UTT DBA JOHN D UTT | WILKESBORO | $4,005 | 04/30/2020 | 488999 | Sole Proprietorship | First Horizon Bank | $4,042 (04/22/2021) | 1 |
| 6338327306 | SOMER FORTENBERRY | DENVER | $4,004 | 04/30/2020 | 812990 | Sole Proprietorship | Bank of America, National Association | $4,049 (06/17/2021) | 2 |
| 4781557300 | KEARNEY FARMS INC | SNOW HILL | $4,000 | 04/30/2020 | 111998 | Corporation | First-Citizens Bank & Trust Company | $4,043 (06/03/2021) | 3 |
| 4831137302 | A BEAUTIFUL EVENT INC | SNEADS FERRY | $4,000 | 04/30/2020 | 453110 | Subchapter S Corporation | First-Citizens Bank & Trust Company | $4,042 (05/20/2021) | 1 |
| 5037597308 | ANGELA PERKINS | GRANITE FALLS | $4,000 | 04/30/2020 | 448140 | Sole Proprietorship | First-Citizens Bank & Trust Company | $4,044 (06/10/2021) | 2 |
| 5042617306 | SANDHILLS THERAPEUTIC EFFECTS | PINEHURST | $4,000 | 04/30/2020 | 561499 | Limited Liability Company(LLC) | First National Bank of Pennsylvania | $4,054 (09/08/2021) | 1 |
| 5293177310 | WATSON ILLUSTRATING LLC | WILMINGTON | $4,000 | 04/30/2020 | 711510 | Limited Liability Company(LLC) | First-Citizens Bank & Trust Company | $4,026 (02/12/2021) | 1 |
| 5565387308 | LOCKS HAIRCUTTING | Clemmons | $4,000 | 04/30/2020 | 812111 | Sole Proprietorship | WebBank | $4,046 (06/15/2021) | 1 |
| 5716057301 | HARRY E DAWSON | Fuquay Varina | $4,000 | 04/30/2020 | 488490 | Sole Proprietorship | The Fidelity Bank | $4,023 (11/23/2020) | 1 |
| 5900377303 | AMOO INC. | WINSTON-SALEM | $4,000 | 04/30/2020 | 722511 | Corporation | Bank OZK | $4,051 (08/19/2021) | 1 |
| 6695417307 | LUONG T. LAM | CRESWELL | $4,000 | 04/30/2020 | 561499 | Sole Proprietorship | First National Bank of Pennsylvania | $4,034 (03/15/2021) | 1 |
| 6909537304 | GREATER WILMINGTON STRUCTURAL | WILMINGTON | $4,000 | 04/30/2020 | 238190 | Sole Proprietorship | Truist Bank | — | 1 |
| 7915367302 | PLEASURE POOLS L.L.C. | HICKORY | $4,000 | 04/30/2020 | 423910 | Limited Liability Company(LLC) | First-Citizens Bank & Trust Company | $4,050 (08/09/2021) | 2 |
| 5894857308 | SHERRY WOOLARD | WILSON | $3,993 | 04/30/2020 | 812112 | Sole Proprietorship | Celtic Bank Corporation | $4,021 (01/07/2021) | 1 |
| 6774277300 | MARK GRAVEL | LEWISVILLE | $3,988 | 04/30/2020 | 711510 | Sole Proprietorship | Celtic Bank Corporation | $4,028 (05/06/2021) | 1 |
| 5805407301 | KIHYUN LEE | Goldsboro | $3,983 | 04/30/2020 | 811490 | Self-Employed Individuals | Customers Bank | $4,030 (07/08/2021) | 1 |
| 5954787303 | THOMAS MARLOWE PAINTING | Jamestown | $3,982 | 04/30/2020 | 238990 | Sole Proprietorship | WebBank | $4,034 (08/17/2021) | 1 |
| 7495057306 | KENNEY AND SON REMODELING | CHARLOTTE | $3,962 | 04/30/2020 | 236118 | Limited Liability Company(LLC) | Bank of America, National Association | $4,011 (03/13/2023) | 1 |
| 5546747303 | 21ST CENTURY CSB, LLC | DURHAM | $3,958 | 04/30/2020 | 531210 | Limited Liability Company(LLC) | Bank of America, National Association | $3,988 (02/03/2021) | 1 |
| 5783847302 | HAPPY KAT CANDLES & GIFTS LLC | CHARLOTTE | $3,944 | 04/30/2020 | 453220 | Limited Liability Company(LLC) | Wells Fargo Bank, National Association | — | 5 |
| 5815837305 | SAVAGE TATTOOS | Raleigh | $3,937 | 04/30/2020 | 812199 | Self-Employed Individuals | Customers Bank | — | 1 |
| 6113967309 | KRISTY GADD | 9208 Ardrey Kell Rd | $3,936 | 04/30/2020 | 812112 | Sole Proprietorship | Celtic Bank Corporation | $3,968 (02/25/2021) | 1 |
| 6294627310 | BRENDAN PATRICK KEANE | CHARLOTTE | $3,933 | 04/30/2020 | 711211 | Sole Proprietorship | Wells Fargo Bank, National Association | $3,961 (01/20/2021) | 1 |
| 7364917304 | JESSICA LANCASTER | Shallotte | $3,929 | 04/30/2020 | 812112 | Self-Employed Individuals | Celtic Bank Corporation | $3,968 (05/06/2021) | 1 |
| 5832297300 | RODRIGUEZ MASTER FLOORING, LLC | DURHAM | $3,920 | 04/30/2020 | 238330 | Limited Liability Company(LLC) | Bank of America, National Association | $3,952 (02/25/2021) | 2 |
| 7458257308 | N-NAILS | THOMASVILLE | $3,915 | 04/30/2020 | 812990 | Sole Proprietorship | Bank of America, National Association | $3,981 (01/04/2022) | 3 |
| 5469907309 | MICHAEL SAPP | Fayetteville | $3,911 | 04/30/2020 | 443142 | Sole Proprietorship | Celtic Bank Corporation | $3,961 (08/05/2021) | 3 |
| 5331527310 | INTEGRITY PROPERTY INSPECTIONS LLC | Hampstead | $3,909 | 04/30/2020 | 541350 | Corporation | Customers Bank | $3,975 (01/18/2022) | 2 |
| 5514137303 | GARY LEAKE CONSULTING, LLC | WINSTON SALEM | $3,901 | 04/30/2020 | 541519 | Corporation | Cross River Bank | $3,924 (01/25/2021) | 1 |
| 4734817303 | HILLS OF SNOW SNOWBALLS LLC | SELMA | $3,900 | 04/30/2020 | 722513 | Limited Liability Company(LLC) | First-Citizens Bank & Trust Company | $3,943 (06/08/2021) | 6 |
| 4782827300 | ALLISON BUCHANAN | BURNSVILLE | $3,900 | 04/30/2020 | 812112 | Sole Proprietorship | First-Citizens Bank & Trust Company | $3,930 (02/09/2021) | 2 |
| 5083847301 | FIRST BAPTIST CHURCH HWY 211 EAST INC. | BLADENBORO | $3,900 | 04/30/2020 | 813110 | Corporation | First-Citizens Bank & Trust Company | $3,934 (03/23/2021) | 4 |
| 5296477301 | ELLIOTT & ELLIOTT INC. | CORNELIUS | $3,900 | 04/30/2020 | 423210 | Subchapter S Corporation | First-Citizens Bank & Trust Company | $3,936 (04/08/2021) | 1 |
| 6250587309 | TAMARA JONES DBA BODY BLISS SALON | GREENVILLE | $3,900 | 04/30/2020 | 812112 | Sole Proprietorship | First National Bank of Pennsylvania | $3,930 (02/17/2021) | 1 |
| 6547437300 | YOUNG COMMERCIAL PROPERTIES INC | Wilmington | $3,900 | 04/30/2020 | 531390 | Corporation | North State Bank | $3,928 (01/28/2021) | 1 |
| 6866487301 | HELMS MARKETING GROUP LLC | Summerfield | $3,900 | 04/30/2020 | 541613 | Limited Liability Company(LLC) | Bank of Oak Ridge | $3,949 (08/09/2021) | 2 |
| 7242817300 | IAIN RICE | GREENSBORO | $3,900 | 04/30/2020 | 541330 | Sole Proprietorship | First-Citizens Bank & Trust Company | — | 1 |
| 7491527308 | GEORGIA LODGE IN MONTREAT, INC. | Montreat | $3,900 | 04/30/2020 | 721110 | Non-Profit Organization | Truist Bank | $3,932 (03/05/2021) | 1 |
| 7915977308 | DTJJ INC. | FAYETTEVILLE | $3,900 | 04/30/2020 | 448150 | Subchapter S Corporation | First-Citizens Bank & Trust Company | $3,939 (05/06/2021) | 3 |
| 6498317302 | CHARITY CONTRACT HAULING LLC | CHARLOTTE | $3,889 | 04/30/2020 | 488510 | Corporation | Wells Fargo Bank, National Association | $3,952 (12/21/2021) | 8 |
| 6982227301 | WEDU BROADCASTING INC. | FAYETTEVILLE | $3,887 | 04/30/2020 | 515111 | Corporation | First Horizon Bank | $3,932 (07/02/2021) | 1 |
| 7458657310 | VENTUREBRIDGE INC | RALEIGH | $3,853 | 04/30/2020 | 541921 | Corporation | Bank of America, National Association | $3,886 (03/10/2021) | 1 |
| 6297517307 | MARC MARTINDALE | HAMPSTEAD | $3,848 | 04/30/2020 | 531210 | Sole Proprietorship | Corning FCU | $3,882 (04/08/2021) | 1 |
| 4877387302 | SUBJECT MATTER STUDIO, LLC | Asheville | $3,845 | 04/30/2020 | 541430 | Limited Liability Company(LLC) | WebBank | $3,885 (05/11/2021) | 2 |
| 6969637301 | ROGER CLONINGER DBA CHARLOTTETOWN HAIRSTYLES | CRAMERTON | $3,845 | 04/30/2020 | 812990 | Sole Proprietorship | First Horizon Bank | $3,881 (04/21/2021) | 1 |
| 5623297304 | TERRI R. LOCKLEAR | PEMBROKE | $3,840 | 04/30/2020 | 524210 | Sole Proprietorship | Lumbee Guaranty Bank | $3,860 (11/12/2020) | 1 |
| 7423057307 | KLIP-CHICKS, INC | WENDELL | $3,838 | 04/30/2020 | 812112 | Corporation | KS Bank, Inc. | $3,879 (06/03/2021) | 1 |
| 7291947300 | RALEIGH PIANIST | Raleigh | $3,835 | 04/30/2020 | 611610 | Sole Proprietorship | First Federal Bank | $3,866 (02/19/2021) | 1 |
| 6822217310 | NOBLES AUTOMOTIVE OF WILKES LLC | NORTH WILKESBORO | $3,833 | 04/30/2020 | 811118 | Limited Liability Company(LLC) | Wells Fargo Bank, National Association | $3,885 (09/15/2021) | 3 |
| 6522967310 | WILD HARE FARM | CEDAR GROVE | $3,831 | 04/30/2020 | 111998 | Sole Proprietorship | Wells Fargo Bank, National Association | $3,871 (05/27/2021) | 1 |
| 6978287305 | CHERYL THRASHER-HORNE | CHARLOTTE | $3,822 | 04/30/2020 | 812112 | Sole Proprietorship | Fifth Third Bank | $3,856 (03/25/2021) | 1 |
| 4733817301 | MIX MASTERS CONCRETE INC. | BEULAVILLE | $3,800 | 04/30/2020 | 238190 | Corporation | First-Citizens Bank & Trust Company | $3,843 (06/24/2021) | 4 |
| 5057857300 | CHRISTEEN JOHNSTON | CLAYTON | $3,800 | 04/30/2020 | 813910 | Self-Employed Individuals | First-Citizens Bank & Trust Company | $3,823 (02/12/2021) | 1 |
| 5083797310 | THE YEASAYER INC | ASHEVILLE | $3,800 | 04/30/2020 | 621340 | Subchapter S Corporation | First-Citizens Bank & Trust Company | $3,821 (11/19/2020) | 1 |
| 5084897307 | TALK INC. | Kure Beach | $3,800 | 04/30/2020 | 541613 | Subchapter S Corporation | First-Citizens Bank & Trust Company | $3,833 (03/17/2021) | 1 |
| 5211447305 | ROXANNE PIANETTI | Southport | $3,800 | 04/30/2020 | 453220 | Sole Proprietorship | Truist Bank | $3,844 (07/08/2021) | 3 |
| 5743287306 | THE CREST FITNESS INC. | Wilmington | $3,800 | 04/30/2020 | 713940 | Corporation | Truist Bank | $3,826 (01/14/2021) | 11 |
| 5749777301 | EMBRACE WELLNESS, PLLC | Raleigh | $3,800 | 04/30/2020 | 611699 | Limited Liability Company(LLC) | Truist Bank | $3,825 (01/07/2021) | 1 |
| 5817287310 | KELLY L RUTTER | Advance | $3,800 | 04/30/2020 | 621340 | Independent Contractors | Bank OZK | $3,836 (04/21/2021) | 1 |
| 6067127302 | BLANKENSHIP INVESTIGATIONS, INC. | PITTSBORO | $3,800 | 04/30/2020 | 561611 | Subchapter S Corporation | Truist Bank | $3,826 (01/14/2021) | 1 |
| 6307987302 | MI SCREEN PRINTING, INC | Mooresville | $3,800 | 04/30/2020 | 323113 | Corporation | Truist Bank | $3,852 (09/14/2021) | 2 |
| 7047157308 | TW RESTORATION AND COLLISION INC. | New Bern | $3,800 | 04/30/2020 | 238990 | Corporation | Truist Bank | $3,834 (03/31/2021) | 2 |
| 7267147307 | THE FRINGE SALON AND SPA LLC | GREENSBORO | $3,800 | 04/30/2020 | 812113 | Limited Liability Company(LLC) | First-Citizens Bank & Trust Company | $3,832 (03/19/2021) | 1 |
| 7269307300 | THOMAS KLUTZ | BLOWING ROCK | $3,800 | 04/30/2020 | 811420 | Self-Employed Individuals | First-Citizens Bank & Trust Company | $3,826 (01/08/2021) | 2 |
| 7446857303 | A&J NOTARY SERVICES LLC | MOORESVILLE | $3,800 | 04/30/2020 | 541191 | Limited Liability Company(LLC) | Wells Fargo Bank, National Association | $3,834 (03/29/2021) | 1 |
| 7631857305 | CAUBLE CREEK VINEYARDS | SALISBURY | $3,799 | 04/30/2020 | 312130 | Corporation | Wells Fargo Bank, National Association | $3,842 (06/24/2021) | 1 |
| 7590587310 | FAST LANE AUTO SALES & SERVICES INC | WINSTON SALEM | $3,795 | 04/30/2020 | 811121 | Corporation | Customers Bank | $3,868 (04/13/2022) | 2 |
| 4965867304 | FELICIA YARBORO | HIGH POINT | $3,795 | 04/30/2020 | 812112 | Independent Contractors | Celtic Bank Corporation | $3,821 (01/07/2021) | 1 |
| 5441907307 | DANA BERRY | Sherrills Ford | $3,794 | 04/30/2020 | 611610 | Sole Proprietorship | Celtic Bank Corporation | $3,838 (06/30/2021) | 1 |
| 5587517300 | THE CHAPMAN CORP | MINT HILL | $3,792 | 04/30/2020 | 812990 | Corporation | Bank of America, National Association | $3,813 (02/25/2021) | 2 |
| 7941717304 | SK HAULING LLC | LEXINGTON | $3,792 | 04/30/2020 | 212321 | Limited Liability Company(LLC) | Wells Fargo Bank, National Association | $3,829 (05/13/2021) | 9 |
| 7717917300 | THE READING TRAIN, LLC | Asheville | $3,791 | 04/30/2020 | 451211 | Limited Liability Company(LLC) | Customers Bank | $3,851 (12/09/2021) | 1 |
| 7706387301 | SHANA MILLS | Charlotte | $3,791 | 04/30/2020 | 812112 | Sole Proprietorship | Celtic Bank Corporation | $3,817 (02/16/2021) | 1 |
| 7054367310 | REBECCA SIMMONS | Kings Mountain | $3,789 | 04/30/2020 | 812112 | Self-Employed Individuals | Celtic Bank Corporation | $3,822 (03/12/2021) | 1 |
| 7069337304 | HAYLEY NEMETH LCSW PLLC | Wilmington | $3,787 | 04/30/2020 | 621111 | Subchapter S Corporation | Celtic Bank Corporation | $3,833 (07/15/2021) | 1 |
| 6125637301 | ARBOR CABINS OF LAKE LURE LLC | LAKE LURE | $3,783 | 04/30/2020 | 721191 | Partnership | United Bank | $3,824 (06/04/2021) | 2 |
| 7196867302 | DAVID F. KESLER J J | Wilmington | $3,782 | 04/30/2020 | 524210 | Sole Proprietorship | Celtic Bank Corporation | $3,825 (06/22/2021) | 1 |
| 6181907304 | CARPENTER'S GIFTS & JEWELRY | Cherryville | $3,775 | 04/30/2020 | 448310 | Corporation | Truist Bank | $3,812 (05/17/2021) | 1 |
| 5931797303 | AA EXPRESS LANE LLC | Greensboro | $3,773 | 04/30/2020 | 484121 | Limited Liability Company(LLC) | Customers Bank | $3,815 (06/11/2021) | 1 |
| 6357537305 | BRISTOL INVESTMENTS INC | Greensboro | $3,772 | 04/30/2020 | 531210 | Subchapter S Corporation | WebBank | $3,836 (01/04/2022) | 1 |
| 6275887301 | COMPASSION MEDICAL SUPPLIES INC | RALEIGH | $3,770 | 04/30/2020 | 423450 | Subchapter S Corporation | WebBank | $3,827 (10/28/2021) | 2 |
| 6425497309 | MPOWER COACHING | RALEIGH | $3,770 | 04/30/2020 | 611430 | Sole Proprietorship | Wells Fargo Bank, National Association | $3,794 (12/28/2020) | 1 |
| 6542897310 | THE PINK NAIL FILE LLC | MATTHEWS | $3,767 | 04/30/2020 | 812113 | Limited Liability Company(LLC) | Wells Fargo Bank, National Association | $3,801 (03/31/2021) | 1 |
| 7307427303 | DEWAYNE LAMBERT DBA NONE | HIGH POINT | $3,757 | 04/30/2020 | 484210 | Sole Proprietorship | Pinnacle Bank | $3,781 (12/22/2020) | 1 |
| 7347837302 | US TRADING LLC | THOMASVILLE | $3,753 | 04/30/2020 | 424990 | Corporation | Cross River Bank | $3,810 (11/17/2021) | 1 |
| 4668787308 | LIEBMAN PSYCHOTHERAPY PC | Asheville | $3,750 | 04/30/2020 | 621420 | Corporation | TD Bank, National Association | $3,787 (04/29/2021) | 2 |
| 4670147303 | GRP PARTNERS | CHARLOTTE | $3,750 | 04/30/2020 | 561990 | Limited Liability Company(LLC) | Bank of America, National Association | $3,783 (03/17/2021) | 1 |
| 4715087303 | TFD FOOD SERVICE LLC | wilmington | $3,750 | 04/30/2020 | 722511 | Limited Liability Company(LLC) | TD Bank, National Association | $3,793 (06/17/2021) | 1 |
| 5712997304 | ADE LLC | Asheville | $3,750 | 04/30/2020 | 531390 | Sole Proprietorship | WebBank | $3,792 (06/10/2021) | 1 |
| 6582507303 | CHADWICK BROS. MARINE, INC. | Beaufort | $3,750 | 04/30/2020 | 712190 | Corporation | WebBank | $3,802 (09/24/2021) | 1 |
| 6623387301 | MASCAST INCORPORATED | CHARLOTTE | $3,750 | 04/30/2020 | 332216 | Corporation | Bank of America, National Association | $3,783 (03/17/2021) | 1 |
| 6677877301 | RSHESSMAN LLC | SHALLOTTE | $3,750 | 04/30/2020 | 442110 | Limited Liability Company(LLC) | Uwharrie Bank | $3,780 (02/19/2021) | 1 |
| 6796667300 | MADLIV INC | CAROLINA BEACH | $3,750 | 04/30/2020 | 524210 | Corporation | Wells Fargo Bank, National Association | $3,799 (09/07/2021) | 2 |
| 6905477302 | R M WOODARD INC | GOLDSBORO | $3,750 | 04/30/2020 | 522291 | Corporation | Truist Bank | $3,785 (04/14/2021) | 1 |
| 6966537300 | THE BOLLOCKS PRODUCTION LLC | ASHEVILLE | $3,750 | 04/30/2020 | 512110 | Limited Liability Company(LLC) | Bank of America, National Association | $2,642 (09/23/2022) | 1 |
| 7034197310 | RAYS HOME SERVICES & MAINTENANCE | RUTHERFORDTON | $3,750 | 04/30/2020 | 561730 | Sole Proprietorship | Wells Fargo Bank, National Association | $3,797 (08/12/2021) | 1 |
| 7393857309 | SHARLA BROOK POLING MASSAGE THERAPY INC | Mooresville | $3,750 | 04/30/2020 | 236115 | Corporation | Celtic Bank Corporation | $3,792 (06/15/2021) | 1 |
| 6518297307 | CEDRIC C JERNIGAN JR | KITTY HAWK | $3,747 | 04/30/2020 | 524126 | Independent Contractors | First National Bank of Pennsylvania | $3,790 (06/29/2021) | 1 |
| 5516097308 | STEPHANIE NICOLE DESIGNS | Tuckasegee | $3,744 | 04/30/2020 | 541490 | Sole Proprietorship | Cross River Bank | $3,795 (09/28/2021) | 1 |
| 7705147308 | VIRGINIA A THACKER | Nashville | $3,734 | 04/30/2020 | 611699 | Sole Proprietorship | Customers Bank | — | 9 |
| 7701327306 | LOUGHEED CONSULTING, LLC | WAXHAW | $3,723 | 04/30/2020 | 541618 | Limited Liability Company(LLC) | Bank of America, National Association | $3,767 (07/07/2021) | 1 |
| 6919617308 | GENE FOUST | Ramseur | $3,721 | 04/30/2020 | 484121 | Independent Contractors | Customers Bank | — | 1 |
| 6021097300 | SEMBCO, INC. | SUPPLY | $3,718 | 04/30/2020 | 541810 | Corporation | United Bank | $3,766 (08/19/2021) | 2 |
| 4705567301 | ROBERT SKEEL | GREENSBORO | $3,712 | 04/30/2020 | 722513 | Sole Proprietorship | Celtic Bank Corporation | $3,738 (01/08/2021) | 4 |
| 4728637301 | FAMILY AUTOMART OF NC INC | Fayetteville | $3,700 | 04/30/2020 | 561990 | Subchapter S Corporation | Celtic Bank Corporation | $3,740 (06/18/2021) | 9 |
| 4746917306 | HICKS MCDONALD NOECKER LLP | GREENSBORO | $3,700 | 04/30/2020 | 561499 | Partnership | First National Bank of Pennsylvania | $3,723 (12/23/2020) | 1 |
| 5028687309 | LEACH REAL ESTATE LLC | BURLINGTON | $3,700 | 04/30/2020 | 531210 | Limited Liability Company(LLC) | Atlantic Union Bank | $3,733 (03/25/2021) | 1 |
| 5063597301 | LAKHIANI AND SONS INC | ROANOKE RAPIDS | $3,700 | 04/30/2020 | 448140 | Subchapter S Corporation | First-Citizens Bank & Trust Company | $3,736 (04/27/2021) | 1 |
| 5210727304 | JOHN WHITE ILLUSTRATION, INC. | Charlotte | $3,700 | 04/30/2020 | 711510 | Corporation | Truist Bank | $3,752 (09/27/2021) | 1 |
| 5213627304 | VEGAN COMMUNITY KITCHEN LLC | APEX | $3,700 | 04/30/2020 | 722513 | Limited Liability Company(LLC) | Truist Bank | $3,746 (07/29/2021) | 1 |
| 5260107304 | HAMM'S LOGGING LLC | LANSING | $3,700 | 04/30/2020 | 113310 | Limited Liability Company(LLC) | First-Citizens Bank & Trust Company | $3,725 (01/07/2021) | 1 |
| 5279517309 | GOURMET SNACKS UNLIMITED USA INC | STALLINGS | $3,700 | 04/30/2020 | 722330 | Corporation | First-Citizens Bank & Trust Company | $3,723 (12/28/2020) | 2 |
| 5363617307 | KELLY SHOOK | MINT HILL | $3,700 | 04/30/2020 | 561499 | Sole Proprietorship | First National Bank of Pennsylvania | $3,733 (03/25/2021) | 1 |
| 5712077310 | TAVA INC | ROXBORO | $3,700 | 04/30/2020 | 523930 | Subchapter S Corporation | The Fidelity Bank | $3,723 (12/10/2020) | 1 |
| 6444067304 | SAVANNA TOWEL, LLC | ELIZABETH CITY | $3,700 | 04/30/2020 | 452319 | Partnership | First Bank | $3,724 (12/31/2020) | 1 |
| 6698047309 | MILL BRANCH ASSOCIATES | CRUMPLER | $3,700 | 04/30/2020 | 561499 | Limited Liability Company(LLC) | First National Bank of Pennsylvania | $3,723 (12/22/2020) | 1 |
| 6771197305 | NC ELITE CAREER CENTER OF GREENVILLE | Greenville | $3,700 | 04/30/2020 | 611710 | Limited Liability Company(LLC) | Truist Bank | $3,735 (04/19/2021) | 3 |
| 6832787310 | DEIRDRE W STREET LLC | WILMINGTON | $3,700 | 04/30/2020 | 561499 | Subchapter S Corporation | First National Bank of Pennsylvania | $3,732 (03/15/2021) | 1 |
| 7243887301 | CYNTHIA VIOLA ART AND PHOTOGRAPHY LLC | BOONE | $3,700 | 04/30/2020 | 541921 | Limited Liability Company(LLC) | First-Citizens Bank & Trust Company | $3,738 (05/13/2021) | 1 |
| 7274777306 | JOHNSON WIRELESS INC | Lexington | $3,700 | 04/30/2020 | 812990 | Subchapter S Corporation | Truliant FCU | $3,740 (05/26/2021) | 1 |
| 7338657305 | JORDANS JEWELRY STORE INC | DUNN | $3,700 | 04/30/2020 | 453220 | Corporation | The Fidelity Bank | $3,736 (04/21/2021) | 1 |
| 7375277308 | FOUR SEASONS CHRISTMAS GARDEN DECOR & MORE | HENDERSONVILLE | $3,700 | 04/30/2020 | 452319 | Sole Proprietorship | Truist Bank | — | 3 |
| 7918357305 | GEBREZGIE INC. | CHARLOTTE | $3,700 | 04/30/2020 | 445120 | Subchapter S Corporation | First-Citizens Bank & Trust Company | $3,740 (06/09/2021) | 1 |
| 7773687308 | PHOEBES PAMPERED PETS LLC | Knightdale | $3,698 | 04/30/2020 | 812910 | Limited Liability Company(LLC) | Celtic Bank Corporation | — | 4 |
| 7958707308 | SHEAR ENVY INC | WAKE FOREST | $3,691 | 04/30/2020 | 812112 | Corporation | Wells Fargo Bank, National Association | $1,295 (05/20/2021) | 1 |
| 4744137304 | PHOEBE KOT | OCRACOKE | $3,684 | 04/30/2020 | 561499 | Independent Contractors | First National Bank of Pennsylvania | $3,715 (03/15/2021) | 1 |
| 5771067307 | CARTERS CONSTRUCTION | CALABASH | $3,680 | 04/30/2020 | 236118 | Sole Proprietorship | United Bank | $3,728 (08/24/2021) | 2 |
| 7665577302 | GIFTED HANDS SERVICES LLC | WILMINGTON | $3,666 | 04/30/2020 | 561790 | Limited Liability Company(LLC) | Bank of America, National Association | — | 26 |
| 7978107302 | JANETH DE LA VILLA | RALEIGH | $3,666 | 04/30/2020 | 561720 | Limited Liability Company(LLC) | Bank of America, National Association | $3,716 (09/16/2021) | 1 |
| 7501527302 | THE BETTER GOLF FOR KIDS ACADEMY BY D WEBB | CHARLOTTE | $3,662 | 04/30/2020 | 624410 | Sole Proprietorship | Bank of America, National Association | — | 4 |
| 7776927303 | JOSHUA BROMAN-FULKS | Boone | $3,651 | 04/30/2020 | 621330 | Sole Proprietorship | Celtic Bank Corporation | $3,686 (04/13/2021) | 1 |
| 7884337300 | AMIE HERNANDEZ | BURLINGTON | $3,644 | 04/30/2020 | 236118 | Self-Employed Individuals | Celtic Bank Corporation | $3,674 (02/25/2021) | 1 |
| 6911187305 | HINSONS TAX PREP AND ACCT SVCS | CHADBOURN | $3,622 | 04/30/2020 | 541213 | Sole Proprietorship | Truist Bank | $3,644 (12/17/2020) | 1 |
| 7856477310 | BLUEPRINT ROOFING AND REPAIRS, LLC | WHITSETT | $3,619 | 04/30/2020 | 238160 | Limited Liability Company(LLC) | Bank of America, National Association | $2,605 (06/24/2021) | 1 |
| 7159757305 | PARKER CONSTRUCTION CO. NC, LLC | Kernersville | $3,609 | 04/30/2020 | 236115 | Limited Liability Company(LLC) | Cross River Bank | $3,664 (11/17/2021) | 6 |
| 5550527310 | UNIDOS TIRE SERVICE INC | CHARLOTTE | $3,604 | 04/30/2020 | 326211 | Partnership | Wells Fargo Bank, National Association | $3,647 (07/15/2021) | 2 |
| 6747537300 | SWIM WITHOUT LIMITS INC | WHITTIER | $3,604 | 04/30/2020 | 711320 | Corporation | Wells Fargo Bank, National Association | $3,638 (04/19/2021) | 1 |
| 6268727301 | CWEBEAUTY INC | CHARLOTTE | $3,602 | 04/30/2020 | 446120 | Corporation | Bank of America, National Association | $3,634 (03/25/2021) | 2 |
| 7252837310 | KEITH IDELL LCSW PC | ASHEVILLE | $3,602 | 04/30/2020 | 624190 | Corporation | Wells Fargo Bank, National Association | $3,634 (04/01/2021) | 1 |
| 4669477300 | CREEKSIDE CONSTRUCTION & REPAIRS, LLC | LENOIR | $3,600 | 04/30/2020 | 236118 | Limited Liability Company(LLC) | Peoples Bank | $3,639 (06/10/2021) | 1 |
| 4887327310 | BROOK TROUT INN | Sapphire | $3,600 | 04/30/2020 | 721191 | Limited Liability Company(LLC) | United Community Bank | $3,643 (07/15/2021) | 2 |
| 5271397305 | MICHAEL ARNETTE INSURANCE SERVICES LLC | MIDDLESEX | $3,600 | 04/30/2020 | 524210 | Limited Liability Company(LLC) | First-Citizens Bank & Trust Company | $3,635 (04/29/2021) | 1 |
| 5291887307 | JOHN L PETTY INC | HAMPSTEAD | $3,600 | 04/30/2020 | 238990 | Subchapter S Corporation | First-Citizens Bank & Trust Company | $3,624 (01/11/2021) | 2 |
| 5294707305 | NARAYAN SHREE CORPORATION | ALBEMARLE | $3,600 | 04/30/2020 | 721110 | Corporation | First-Citizens Bank & Trust Company | $3,626 (02/12/2021) | 2 |
| 5414907301 | DONALD TINSLEY | HERTFORD | $3,600 | 04/30/2020 | 561499 | Sole Proprietorship | First National Bank of Pennsylvania | $3,631 (03/16/2021) | 2 |
| 5454177301 | SHREENATHJEE KRUPA INC | DOBSON | $3,600 | 04/30/2020 | 561499 | Corporation | First National Bank of Pennsylvania | $3,647 (08/25/2021) | 2 |
| 5502537308 | BASIC CABLE CREATIVE LLC | Charlotte | $3,600 | 04/30/2020 | 812990 | Sole Proprietorship | Customers Bank | $3,634 (04/23/2021) | 1 |
| 5861867304 | ALL4JOY | Candler | $3,600 | 04/30/2020 | 541219 | Corporation | Truist Bank | $3,633 (04/01/2021) | 2 |
| 6148227310 | KEITH GELINAS | Asheboro | $3,600 | 04/30/2020 | 484220 | Self-Employed Individuals | Dupaco Community CU | $3,639 (06/04/2021) | 1 |
| 7094417306 | IRIE CORP | Whispering Pines | $3,600 | 04/30/2020 | 531210 | Subchapter S Corporation | The Fidelity Bank | $3,619 (11/05/2020) | 1 |
| 7246857309 | BELINDA ROOK | LITTLETON | $3,600 | 04/30/2020 | 812112 | Sole Proprietorship | First-Citizens Bank & Trust Company | $3,632 (03/24/2021) | 1 |
| 7780677303 | ARCHANGELS SHIELD LLC | Mooresville | $3,600 | 04/30/2020 | 561611 | Limited Liability Company(LLC) | Bank OZK | $3,629 (02/25/2021) | 1 |
| 7797397309 | BEULAH UNITED METHODIST CHURCH | SHELBY | $3,600 | 04/30/2020 | 813110 | Non-Profit Organization | Bank OZK | $3,628 (02/17/2021) | 1 |
| 7799237300 | LIBBY'S FLORIST AND GIFT SHOP LLC | Shelby | $3,600 | 04/30/2020 | 453110 | Limited Liability Company(LLC) | Bank OZK | $3,632 (03/25/2021) | 3 |
| 7865277300 | THE POSEY PATCH INC. | Hickory | $3,600 | 04/30/2020 | 423220 | Corporation | Truist Bank | $3,625 (01/14/2021) | 1 |
| 7904247306 | ANNA JACKSON CONSULTING LLC | CHARLOTTE | $3,600 | 04/30/2020 | 541690 | Limited Liability Company(LLC) | First-Citizens Bank & Trust Company | $3,627 (02/01/2021) | 1 |
| 6259007306 | CHARLOTTE CARPENTRY LLC | HUNTERSVILLE | $3,595 | 04/30/2020 | 238350 | Limited Liability Company(LLC) | Bank of America, National Association | $3,633 (05/20/2021) | 1 |
| 5646437301 | TARA ROBINSON | Charlotte | $3,593 | 04/30/2020 | 812112 | Sole Proprietorship | Celtic Bank Corporation | $3,623 (03/05/2021) | 1 |
| 7590217304 | GRANDFATHER REALTY, LLC | Linville | $3,590 | 04/30/2020 | 713910 | Limited Liability Company(LLC) | Customers Bank | — | 1 |
| 7600157304 | WAH INC | TAYLORSVILLE | $3,588 | 04/30/2020 | 313210 | Corporation | Truist Bank | $3,616 (02/19/2021) | 1 |
| 5920557306 | REFINERY 13 LLC | MARION | $3,586 | 04/30/2020 | 722410 | Limited Liability Company(LLC) | Cross River Bank | $3,604 (11/05/2020) | 3 |
| 6513787302 | SHELLEY EATON | Wilmington | $3,574 | 04/30/2020 | 541613 | Independent Contractors | Customers Bank | $3,597 (02/16/2021) | 1 |
| 4922237303 | CATHERINE JOHNSTON FORBES | KITTY HAWK | $3,560 | 04/30/2020 | 711219 | Sole Proprietorship | First National Bank of Pennsylvania | $3,583 (12/22/2020) | 1 |
| 6066607302 | HOPE PALLAS | Maiden | $3,559 | 04/30/2020 | 722320 | Sole Proprietorship | Celtic Bank Corporation | $3,589 (02/25/2021) | 1 |
| 4829077309 | OWENS QUILTING, INC. | Conover | $3,557 | 04/30/2020 | 314999 | Corporation | Truist Bank | $3,581 (01/08/2021) | 3 |
| 5972777304 | NICOLE LOWRY | PEMBROKE | $3,551 | 04/30/2020 | 561720 | Sole Proprietorship | Lumbee Guaranty Bank | $3,577 (01/26/2021) | 1 |
| 7259007300 | CRYSTAL REA | Fuquay | $3,549 | 04/30/2020 | 812112 | Self-Employed Individuals | Celtic Bank Corporation | $3,578 (03/02/2021) | 1 |
| 6230357302 | GREGORY A. LINDSAY | BELVILLE | $3,549 | 04/30/2020 | 531210 | Sole Proprietorship | Corning FCU | $3,580 (04/08/2021) | 1 |
| 5783017300 | ROY ERNEST JOHNSON III | MAXTON | $3,542 | 04/30/2020 | 561622 | Self-Employed Individuals | Lumbee Guaranty Bank | $3,564 (12/22/2020) | 1 |
| 7761717307 | ABA TRANSPORATION LLC | CHARLOTTE | $3,542 | 04/30/2020 | 484121 | Limited Liability Company(LLC) | Wells Fargo Bank, National Association | $3,579 (05/27/2021) | 2 |
| 7858267310 | JMM SALES & CONSULTING, LTD. | CHARLOTTE | $3,542 | 04/30/2020 | 541890 | Corporation | Bank of America, National Association | $1,690 (10/04/2021) | 1 |
| 6221827310 | UBAID INC | HIGH POINT | $3,534 | 04/30/2020 | 445120 | Corporation | Customers Bank | $3,588 (11/17/2021) | 2 |
| 6059347309 | VANKEUREN'S PROCESS SERVICE | CONCORD | $3,525 | 04/30/2020 | 541199 | Sole Proprietorship | Corning FCU | $3,547 (01/08/2021) | 1 |
| 5582287304 | ASHLEY SILVER | CHARLOTTE | $3,520 | 04/30/2020 | 812112 | Corporation | Bank of America, National Association | $3,267 (08/26/2021) | 1 |
| 6719807301 | STEPHANIE AXTELL PHOTOGRAPHY | CASTLE HAYNE | $3,518 | 04/30/2020 | 541921 | Limited Liability Company(LLC) | Wells Fargo Bank, National Association | $3,549 (03/29/2021) | 1 |
| 5735387301 | MOUNTAIN EXECUTIVES REALTY | Hendersonville | $3,517 | 04/30/2020 | 531210 | Corporation | Customers Bank | — | 1 |
| 5122067307 | OPTIMUM HAIR CONCEPTS INC | RALEIGH | $3,516 | 04/30/2020 | 812112 | Subchapter S Corporation | Cross River Bank | $3,585 (04/27/2022) | 1 |
| 6571507308 | JAMAICA COAST CATERING INC | OAK RIDGE | $3,514 | 04/30/2020 | 722320 | Corporation | Wells Fargo Bank, National Association | $3,555 (07/15/2021) | 1 |
| 7445457310 | SPRY CHILDRESS INVESTMENT PROPERTIES LLC | LINWOOD | $3,509 | 04/30/2020 | 531390 | Limited Liability Company(LLC) | Wells Fargo Bank, National Association | $3,557 (09/21/2021) | 1 |
| 7712757301 | ROBIN CRABTREE | Salisbury | $3,505 | 04/30/2020 | 722515 | Sole Proprietorship | Celtic Bank Corporation | $3,535 (03/05/2021) | 3 |
| 5842897307 | MEL'S MERLE & MORE INC | WINSTON-SALEM | $3,502 | 04/30/2020 | 812199 | Sole Proprietorship | WebBank | $3,560 (12/23/2021) | 1 |
| 6874687302 | LASATEK SOLUTIONS LLC | CARY | $3,502 | 04/30/2020 | 518210 | Limited Liability Company(LLC) | Bank of America, National Association | $3,539 (05/20/2021) | 1 |
| 4773147306 | HV GROUP LLC | HAW RIVER | $3,500 | 04/30/2020 | 445120 | Corporation | Atlantic Union Bank | $3,535 (04/29/2021) | 1 |
| 4892557303 | GATEWAY FACTORY HOUSING, INC. | Whittier | $3,500 | 04/30/2020 | 453930 | Corporation | United Community Bank | $3,523 (01/07/2021) | 1 |
| 5007137309 | TRINITY SALES, INC. | HIGH POINT | $3,500 | 04/30/2020 | 441120 | Corporation | First-Citizens Bank & Trust Company | $3,533 (04/15/2021) | 2 |
| 5278797310 | DEBORAH FREEMAN | SANFORD | $3,500 | 04/30/2020 | 621399 | Self-Employed Individuals | First-Citizens Bank & Trust Company | $3,534 (04/29/2021) | 1 |
| 5320387310 | FLOYD L GIBBS | ENGELHARD | $3,500 | 04/30/2020 | 561499 | Sole Proprietorship | First National Bank of Pennsylvania | $3,530 (03/15/2021) | 1 |
| 5730707302 | JL DAVIDSON INC | GREENVILLE | $3,500 | 04/30/2020 | 561499 | Subchapter S Corporation | First National Bank of Pennsylvania | $3,523 (12/28/2020) | 1 |
| 5949867309 | SECOND HAND CYCLES LLC | Greensboro | $3,500 | 04/30/2020 | 453998 | Limited Liability Company(LLC) | WebBank | — | 1 |
| 6002967306 | VISHWA GAYATRI LLC | Denver | $3,500 | 04/30/2020 | 447110 | Limited Liability Company(LLC) | Regions Bank | $3,529 (03/05/2021) | 2 |
| 6651767305 | LORIA MUSE DBA MUSE PRINTING | MANTEO | $3,500 | 04/30/2020 | 561499 | Sole Proprietorship | First National Bank of Pennsylvania | $3,531 (03/25/2021) | 1 |
| 6696497300 | PIP INSPECTIONS LLC | APEX | $3,500 | 04/30/2020 | 541350 | Limited Liability Company(LLC) | North State Bank | $3,515 (10/09/2020) | 1 |
| 7004027304 | CHRISTIAN BUSINESS NETWORKING, LLC | CORNELIUS | $3,500 | 04/30/2020 | 531210 | Limited Liability Company(LLC) | Navy FCU | $3,530 (03/11/2021) | 1 |
| 7129517302 | JIMMIE LEE ENTERPRISES | BURLINGTON | $3,500 | 04/30/2020 | 812320 | Corporation | Wells Fargo Bank, National Association | $3,531 (04/21/2021) | 1 |
| 7869637309 | LA VIDA LOCA | HENDERSONVILLE | $3,500 | 04/30/2020 | 424320 | Sole Proprietorship | Wells Fargo Bank, National Association | — | 1 |
| 5213997310 | T-SHIRT CITY | WAYNESVILLE | $3,495 | 04/30/2020 | 453998 | Sole Proprietorship | Bank of America, National Association | $3,532 (05/20/2021) | 2 |
| 7433677309 | STEPHANIE ORIZABAL DBA NONE | HIGH POINT | $3,495 | 04/30/2020 | 484210 | Sole Proprietorship | Pinnacle Bank | $3,517 (02/16/2021) | 1 |
| 7221027300 | CHARLES VAUGHN | Knightdale | $3,490 | 04/30/2020 | 999990 | Self-Employed Individuals | Celtic Bank Corporation | $3,511 (12/17/2020) | 1 |
| 6735197308 | SMITH CUSTOM CREATIONS LLC | CONCORD | $3,489 | 04/30/2020 | 541511 | Limited Liability Company(LLC) | Uwharrie Bank | $3,517 (03/01/2021) | 2 |
| 5452877306 | CHRISTOPHER KIMREY | Morehead City | $3,486 | 04/30/2020 | 114119 | Sole Proprietorship | Celtic Bank Corporation | $3,524 (06/04/2021) | 1 |
| 6805497300 | KARLIE ALTHERR | Waxhaw | $3,478 | 04/30/2020 | 541430 | Self-Employed Individuals | Celtic Bank Corporation | $3,500 (12/22/2020) | 1 |
| 5920317304 | TWO SOCKZ PRODUCTIONS, LLC | Charlotte | $3,475 | 04/30/2020 | 541921 | Limited Liability Company(LLC) | Customers Bank | $3,496 (12/14/2020) | 1 |
| 6287907302 | PATRICK CHIROPRACTIC | Raleigh | $3,475 | 04/30/2020 | 621310 | Sole Proprietorship | WebBank | $3,499 (02/16/2021) | 1 |
| 6762827302 | FRESH FACES | HENRICO | $3,464 | 04/30/2020 | 111120 | Corporation | Truist Bank | $3,501 (06/01/2021) | 3 |
| 7817147302 | BLUE MOON FLAVOR &FRAGRANCE SERVICES, LLC | BOLIVIA | $3,458 | 04/30/2020 | 446120 | Limited Liability Company(LLC) | Bank of America, National Association | $3,486 (02/25/2021) | 3 |
| 7867507301 | MOMENTUM CONSULTING GROUP, LLC | CHARLOTTE | $3,456 | 04/30/2020 | 611430 | Limited Liability Company(LLC) | Wells Fargo Bank, National Association | $3,504 (09/23/2021) | 1 |
| 7660637308 | CHOICE CUTS INDUSTRIES | HUNTERSVILLE | $3,452 | 04/30/2020 | 541519 | Sole Proprietorship | Bank of America, National Association | $3,498 (08/27/2021) | 3 |
| 7177717308 | ANOTHER LEVEL COUNSELING & CONSULTATION | CHARLOTTE | $3,450 | 04/30/2020 | 624190 | Limited Liability Company(LLC) | Bank of America, National Association | $3,465 (10/30/2020) | 6 |
| 5017177303 | ASHEVILLE KOREAN BAPTIST CHURCH | Hendersonville | $3,447 | 04/30/2020 | 813110 | Non-Profit Organization | Cross River Bank | $3,502 (12/07/2021) | 1 |
| 6226417304 | ELIZABETH DANKOSKI LLC | Asheville | $3,440 | 04/30/2020 | 611710 | Limited Liability Company(LLC) | WebBank | $3,484 (08/03/2021) | 1 |
| 6912127300 | KINGPIN TOWER SPEAKERS | WENDELL | $3,439 | 04/30/2020 | 454110 | Corporation | Wells Fargo Bank, National Association | $3,461 (12/28/2020) | 1 |
| 5983467300 | UPTOWN OLIVE OIL AND MORE, INC. | Shelby | $3,437 | 04/30/2020 | 423990 | Corporation | Customers Bank | $3,489 (11/17/2021) | 2 |
| 7182337306 | HENTSCHEL INC | STANLEY | $3,437 | 04/30/2020 | 561499 | Corporation | Bank of America, National Association | $3,465 (02/25/2021) | 1 |
| 7793467309 | OXFORD GROUP DESIGN, INC. | GREENSBORO | $3,427 | 04/30/2020 | 519130 | Corporation | Wells Fargo Bank, National Association | $3,471 (08/12/2021) | 4 |
| 6191327300 | KIANA MOORE | Matthews | $3,426 | 04/30/2020 | 446120 | Self-Employed Individuals | Celtic Bank Corporation | $3,450 (01/08/2021) | 1 |
| 6858247310 | TRACEY BUCKINGHAM CHIROPRACTIC PLLC | WEDDINGTON | $3,425 | 04/30/2020 | 621310 | Sole Proprietorship | Wells Fargo Bank, National Association | — | 1 |
| 7966667309 | COOL SUN HEATING & COOLING LLC | CHARLOTTE | $3,425 | 04/30/2020 | 238220 | Limited Liability Company(LLC) | Bank of America, National Association | $3,450 (01/25/2021) | 1 |
| 7179107306 | DELVIA LLC | RALEIGH | $3,424 | 04/30/2020 | 484110 | Limited Liability Company(LLC) | Bank of America, National Association | — | 2 |
| 7737187303 | ASHLEY WATKINS | West End | $3,424 | 04/30/2020 | 621310 | Independent Contractors | Customers Bank | $3,465 (07/21/2021) | 1 |
| 7880587308 | CATHY GUTHRIE | Cornelius | $3,424 | 04/30/2020 | 315280 | Self-Employed Individuals | Celtic Bank Corporation | $2,728 (07/22/2021) | 1 |
| 7870487309 | JONATHAN BRYAN JACKSON | Dunn | $3,422 | 04/30/2020 | 441120 | Limited Liability Company(LLC) | Truist Bank | $3,455 (04/26/2021) | 3 |
| 5219127308 | CRYSTAL ALTEUS | Atlantic beach | $3,421 | 04/30/2020 | 812112 | Sole Proprietorship | Celtic Bank Corporation | $3,460 (06/28/2021) | 1 |
| 7023487308 | NEW FRIENDSHIP UCC | LEXINGTON | $3,420 | 04/30/2020 | 813110 | Non-Profit Organization | First National Bank of Pennsylvania | $3,466 (09/13/2021) | 3 |
| 7306047305 | DEBORAH G OLIVER DBA DEBIT ACCOUNTING | WILMINGTON | $3,418 | 04/30/2020 | 541211 | Sole Proprietorship | Wells Fargo Bank, National Association | $3,454 (06/15/2021) | 1 |
| 6919567306 | GERALD REID. JR | Mooresville | $3,415 | 04/30/2020 | 713910 | Sole Proprietorship | Celtic Bank Corporation | $3,437 (12/22/2020) | 1 |
| 7463277308 | R H BUILDERS INC | LEWISVILLE | $3,415 | 04/30/2020 | 236115 | Corporation | Bank of America, National Association | $3,444 (03/10/2021) | 7 |
| 4839037301 | MY BODY SPA LLC | Charlotte | $3,402 | 04/30/2020 | 812199 | Limited Liability Company(LLC) | Cross River Bank | — | 3 |
| 4657907301 | SHORELINE MARINE INC | Wilmington | $3,400 | 04/30/2020 | 811118 | Corporation | Truist Bank | $3,435 (05/24/2021) | 2 |
| 4804197303 | JOHN PAINTER | NEWPORT | $3,400 | 04/30/2020 | 441222 | Independent Contractors | TowneBank | $3,443 (08/04/2021) | 1 |
| 5083917309 | SEARCH MARKETING INVESTMENTS, LLC | ASHEVILLE | $3,400 | 04/30/2020 | 541613 | Limited Liability Company(LLC) | First-Citizens Bank & Trust Company | $3,437 (06/04/2021) | 1 |
| 5295037307 | HARRIS & ABRAMS INVESTMENT SERVICES LLC | Concord | $3,400 | 04/30/2020 | 812310 | Limited Liability Company(LLC) | First-Citizens Bank & Trust Company | $3,428 (03/03/2021) | 3 |
| 5656097310 | ROY L CALLAHAN | NEWTON | $3,400 | 04/30/2020 | 722511 | Subchapter S Corporation | Peoples Bank | $3,434 (05/11/2021) | 4 |
| 5747187308 | B. JOSEPH CAUSEY, JR. ATTORNEY | Shallotte | $3,400 | 04/30/2020 | 541110 | Sole Proprietorship | Truist Bank | $3,430 (03/25/2021) | 3 |
| 5863097302 | ORIGINAL STYLES INC | Durham | $3,400 | 04/30/2020 | 812112 | Corporation | Truist Bank | $3,446 (09/16/2021) | 1 |
| 7244117306 | INNOVATIVE VIDEO SERVICES INC | CHARLOTTE | $3,400 | 04/30/2020 | 512110 | Corporation | First-Citizens Bank & Trust Company | $3,438 (06/15/2021) | 2 |
| 7266757300 | LAVETTA ROPER | ROBBINSVILLE | $3,400 | 04/30/2020 | 561990 | Sole Proprietorship | First-Citizens Bank & Trust Company | $3,438 (06/15/2021) | 3 |
| 7656777301 | ORTMAN PLUMBING LLC | LA GRANGE | $3,400 | 04/30/2020 | 238220 | Limited Liability Company(LLC) | First National Bank of Pennsylvania | $3,431 (04/08/2021) | 1 |
| 7915047300 | SUZANNE CLIFFORD | SANFORD | $3,400 | 04/30/2020 | 611610 | Sole Proprietorship | First-Citizens Bank & Trust Company | $3,431 (04/05/2021) | 1 |
| 5907307307 | AUDIOLOGY & HEARING SERVICES OF CHARLOTTE, PLLC | Charlotte | $3,393 | 04/30/2020 | 621340 | Limited Liability Company(LLC) | Celtic Bank Corporation | $3,419 (02/03/2021) | 2 |
| 5583537309 | RAO TENNIS INC | GREENSBORO | $3,375 | 04/30/2020 | 711320 | Corporation | Bank of America, National Association | $3,406 (03/31/2021) | 1 |
| 7971697301 | DLH TRUCKING LLC | CARY | $3,375 | 04/30/2020 | 485999 | Limited Liability Company(LLC) | Bank of America, National Association | — | 1 |
| 6037667310 | RAMEN MOLDING SUPPLY INC | FUQUAY VARINA | $3,357 | 04/30/2020 | 326220 | Corporation | Bank of America, National Association | $3,337 (02/25/2021) | 1 |
| 7047587308 | A & RS INC | GREENSBORO | $3,357 | 04/30/2020 | 541611 | Corporation | First National Bank of Pennsylvania | $3,394 (06/17/2021) | 1 |