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 |
|---|---|---|---|---|---|---|---|---|---|
| 4486537803 | CP TRUCK & AUTOMOTIVE SOLUTIONS, INC. | STOKESDALE | $21,518 | 05/28/2020 | 811111 | Partnership | Truist Bank | $21,672 (03/03/2021) | 7 |
| 4501377802 | ROOM NINE NIGHT CLUB LLC | Asheville | $21,512 | 05/28/2020 | 722410 | Limited Liability Company(LLC) | TD Bank, National Association | $21,764 (08/05/2021) | 5 |
| 4359947805 | MOM REDEFINED | Wake Forest | $21,141 | 05/28/2020 | 453998 | Limited Liability Company(LLC) | Celtic Bank Corporation | $21,384 (07/22/2021) | 1 |
| 4453937809 | BENNETT PAINT & WALLCOVERING | FAYETTEVILLE | $21,135 | 05/28/2020 | 238320 | Sole Proprietorship | Bank of America, National Association | $7,401 (10/28/2021) | 15 |
| 4429657808 | U DIRECT TRANSPORTATION, INC. | CARY | $20,836 | 05/28/2020 | 336999 | Corporation | LendingClub Bank, National Association | $20,990 (02/19/2021) | 1 |
| 4459557803 | KATHLEEN E. ZELLER MD | WHITSETT | $20,833 | 05/28/2020 | 621111 | Independent Contractors | LendingClub Bank, National Association | $20,937 (02/12/2021) | 1 |
| 4524247801 | QUEEN STRUCTURAL ENGINEERING | Shelby | $20,833 | 05/28/2020 | 541330 | Self-Employed Individuals | Customers Bank | $21,072 (07/22/2021) | 1 |
| 4711987806 | THE LAW OFFICES OF KAREN D. GERBER PLLC | Winston Salem | $20,833 | 05/28/2020 | 541110 | Self-Employed Individuals | Customers Bank | $21,165 (01/04/2022) | 1 |
| 4507087810 | RHOMBUS LEARNING LLC | APEX | $20,832 | 05/28/2020 | 611710 | Limited Liability Company(LLC) | First Horizon Bank | $21,057 (07/02/2021) | 1 |
| 4507867808 | KUMAR MEDICAL PLLC | SUMMERFIELD | $20,832 | 05/28/2020 | 621111 | Limited Liability Company(LLC) | First National Bank of Pennsylvania | $20,994 (03/16/2021) | 1 |
| 4524617805 | 12 STONE LLC | WAKE FOREST | $20,832 | 05/28/2020 | 236220 | Limited Liability Company(LLC) | Bank of America, National Association | $21,128 (11/04/2021) | 1 |
| 4517797804 | MARK BENNY, SP | Raleigh | $20,800 | 05/28/2020 | 541618 | Sole Proprietorship | Live Oak Banking Company | $20,912 (12/15/2020) | 1 |
| 4571147809 | XTREME LANDSCAPES SOLUTIONS, INC | HUNTERSVILLE | $20,750 | 05/28/2020 | 561730 | Corporation | Fifth Third Bank | $20,883 (01/25/2021) | 3 |
| 4552367810 | CREATIVE CABINETRY, INC. | SHALLOTTE | $20,686 | 05/28/2020 | 337110 | Corporation | Truist Bank | $20,832 (02/11/2021) | 3 |
| 4467087804 | PARK GOLF INC | RALEIGH | $20,625 | 05/28/2020 | 423910 | Corporation | Wells Fargo Bank, National Association | $20,854 (07/09/2021) | 1 |
| 4498607808 | BELINDA BENNETT | Charlotte | $20,591 | 05/28/2020 | 484110 | Self-Employed Individuals | Customers Bank | $20,870 (10/06/2021) | 1 |
| 4395617808 | KATRICE CONDON | Linden | $20,583 | 05/28/2020 | 812112 | Sole Proprietorship | Celtic Bank Corporation | $20,740 (03/02/2021) | 1 |
| 4301877805 | SHANICE JONES | Winston-Salem | $20,315 | 05/28/2020 | 524210 | Sole Proprietorship | Cross River Bank | — | 1 |
| 4533277801 | DISCOVERING OUR WORLD CHILD DEVELOPMENT CENTER | Winston Salem | $20,300 | 05/28/2020 | 624410 | Corporation | Truist Bank | — | 5 |
| 4623497801 | JUNE BUG'S BAKERY | Fayetteville | $20,070 | 05/28/2020 | 812990 | Sole Proprietorship | Cross River Bank | — | 1 |
| 4268657806 | ABLEBODY FLOORING AND JANITORIAL SERVICES LLC | Fayetteville | $20,022 | 05/28/2020 | 812990 | Sole Proprietorship | Cross River Bank | $20,252 (07/22/2021) | 1 |
| 4335857808 | DB ELECTRONIC AND GAMING SOLUTIONS | Hope Mills | $20,007 | 05/28/2020 | 812990 | Sole Proprietorship | Cross River Bank | $20,251 (08/18/2021) | 1 |
| 4376877810 | ROBERT GORDON | Huntersville | $20,000 | 05/28/2020 | 512199 | Sole Proprietorship | WebBank | $20,191 (05/13/2021) | 1 |
| 4431677802 | CEDAR POINTE CONTAINERS, INC. | SWANSBORO | $20,000 | 05/28/2020 | 561910 | Corporation | Dogwood State Bank | $20,155 (03/11/2021) | 3 |
| 4466607803 | COMMUNITY FELLOWSHIP CHILD DEVELOPMENT CENTER | OXFORD | $19,930 | 05/28/2020 | 813110 | Non-Profit Childcare Center | First Horizon Bank | $20,190 (09/22/2021) | 5 |
| 4398967803 | TNPLH, LLC | Hillsborough | $19,913 | 05/28/2020 | 531210 | Limited Liability Company(LLC) | Cross River Bank | $20,207 (12/01/2021) | 2 |
| 4306037810 | SHANNON COCKERHAM | Greensboro | $19,757 | 05/28/2020 | 531210 | Independent Contractors | Cross River Bank | $20,000 (08/20/2021) | 1 |
| 4437387810 | WARREN FARMS | LITTLETON | $19,752 | 05/28/2020 | 111920 | Partnership | AgCarolina Farm Credit, ACA | $20,030 (10/26/2021) | 4 |
| 4561727802 | JFB MANAGEMENT LLC | DURHAM | $19,200 | 05/28/2020 | 541611 | Limited Liability Company(LLC) | PNC Bank, National Association | $19,359 (03/25/2021) | 1 |
| 4430627807 | CONNECTIONS MINISTRIES, INC. | BELMONT | $19,100 | 05/28/2020 | 813110 | Non-Profit Organization | America's Christian CU | $19,221 (01/20/2021) | 6 |
| 4419187805 | KLEEN SOLUTIONS, INC. | GREENSBORO | $18,800 | 05/28/2020 | 561720 | Corporation | Truist Bank | $18,908 (01/12/2021) | 4 |
| 4585637804 | GEORGE TREADWAY III | N TOPSAIL BEACH | $18,800 | 05/28/2020 | 336999 | Independent Contractors | Newtek Small Business Finance, Inc. | $18,937 (02/23/2021) | 1 |
| 4523817804 | OBLENDO CUENTO PA | Alexander | $18,625 | 05/28/2020 | 621112 | Corporation | Customers Bank | $18,900 (11/19/2021) | 1 |
| 4623797808 | RAIL RESOURCES OF NORTH CAROLINA, INC | Wadesboro | $18,528 | 05/28/2020 | 488210 | Corporation | Uwharrie Bank | $18,688 (04/08/2021) | 9 |
| 4524417804 | BILLIE J. GUTHRIE | Durham | $18,512 | 05/28/2020 | 541110 | Independent Contractors | Customers Bank | $18,716 (07/09/2021) | 1 |
| 4571257807 | FRANCISCO CAIRON DBA FJC CONSULTING | CORNELIUS | $18,297 | 05/28/2020 | 517919 | Sole Proprietorship | First Horizon Bank | $18,452 (04/15/2021) | 1 |
| 4566257802 | LAILANOOR INC | Durham | $18,239 | 05/28/2020 | 447110 | Corporation | Greater Nevada CU | $18,425 (06/04/2021) | 7 |
| 4580267801 | STANDING STONE BUILDERS INC | Asheville | $18,125 | 05/28/2020 | 236115 | Subchapter S Corporation | Celtic Bank Corporation | $18,226 (12/18/2020) | 1 |
| 4262237808 | AIMEE ADAMS | CHARLOTTE | $18,041 | 05/28/2020 | 454390 | Sole Proprietorship | Celtic Bank Corporation | $18,286 (10/06/2021) | 1 |
| 4645017809 | LAURA M MIKEWORTH, CPA, PA | Cornelius | $17,712 | 05/28/2020 | 541211 | Subchapter S Corporation | FC Marketplace, LLC (dba Funding Circle) | $17,892 (06/10/2021) | 2 |
| 4626577807 | CONOVER TRUCKING LLC | CONOVER | $17,105 | 05/28/2020 | 484121 | Subchapter S Corporation | U.S. Bank, National Association | $17,298 (07/15/2021) | 2 |
| 4418457801 | CORNERSTONE FINANCIAL STRATEGIES | Hendersonville | $16,963 | 05/28/2020 | 524210 | Sole Proprietorship | Truist Bank | $17,059 (01/12/2021) | 2 |
| 4440757804 | TRACY L GILREATH | STATESVILLE | $16,297 | 05/28/2020 | 621330 | Sole Proprietorship | First National Bank of Pennsylvania | $16,514 (10/04/2021) | 1 |
| 4298567804 | TEW GRADING COMPANY LLC | SAINT PAULS | $16,172 | 05/28/2020 | 238910 | Limited Liability Company(LLC) | Lumbee Guaranty Bank | $16,257 (12/10/2020) | 2 |
| 4340197805 | ST ANDREW LUTHERAN CHURCH | Mount Airy | $16,030 | 05/28/2020 | 813110 | Non-Profit Organization | Truist Bank | $16,161 (03/25/2021) | 3 |
| 4254917800 | JOHNNY L REEVES JR | Charlotte | $15,803 | 05/28/2020 | 484110 | Sole Proprietorship | Celtic Bank Corporation | $15,984 (07/22/2021) | 1 |
| 4544017810 | M.S. LEAN, LLC | ASHEVILLE | $15,704 | 05/28/2020 | 561730 | Limited Liability Company(LLC) | Mountain Bizcapital, Inc. | $15,803 (01/20/2021) | 4 |
| 4611567801 | THE AME ZION CHURCH / AME ZION PUBLISHING HOUSE | CHARLOTTE | $15,500 | 05/28/2020 | 813110 | Professional Association | Fifth Third Bank | $15,633 (04/12/2021) | 5 |
| 4375477806 | SOUTHEASTERN POWER SOLUTIONS, LLC | CATAWBA | $15,460 | 05/28/2020 | 238910 | Limited Liability Company(LLC) | Carter Bank & Trust | $15,551 (01/07/2021) | 2 |
| 4271187808 | S.T.A.R. RESOURCES LLC | Charlotte | $15,412 | 05/28/2020 | 541990 | Sole Proprietorship | Celtic Bank Corporation | $15,583 (07/09/2021) | 1 |
| 4429707810 | WAVELENGTH PARTNERS LLC | CARY | $15,400 | 05/28/2020 | 541990 | Limited Liability Company(LLC) | Truist Bank | $15,508 (02/09/2021) | 2 |
| 4686577809 | FALLS SEAGRAVE | Charlotte | $15,375 | 05/28/2020 | 541110 | Sole Proprietorship | Celtic Bank Corporation | $15,469 (01/07/2021) | 1 |
| 4469087808 | SMOKY MOUNTAIN LAND MANAGEMENT,LLC | MARSHALL | $15,230 | 05/28/2020 | 236116 | Limited Liability Company(LLC) | Intuit Financing Inc. | $15,378 (05/25/2021) | 3 |
| 4429517801 | HONG XUAN LLC | Gastonia | $15,151 | 05/28/2020 | 722310 | Limited Liability Company(LLC) | Customers Bank | $15,104 (02/10/2021) | 4 |
| 4500247807 | ST STEPHENS LUTHERAN CHURCH ELCA | LENOIR | $15,100 | 05/28/2020 | 813110 | Non-Profit Organization | Peoples Bank | $15,274 (07/29/2021) | 3 |
| 4490307807 | ELIZABETH PESAKOFF | Charlotte | $15,047 | 05/28/2020 | 524210 | Limited Liability Company(LLC) | Customers Bank | $15,085 (02/12/2021) | 1 |
| 4426487810 | JEANNE LAPOINTE DBA EMERGENCE CHIROPRACTIC | DURHAM | $15,000 | 05/28/2020 | 621310 | Sole Proprietorship | Truist Bank | $15,092 (01/11/2021) | 2 |
| 4444837801 | EVANS WELDING, LLC | CHARLOTTE | $15,000 | 05/28/2020 | 333992 | Limited Liability Company(LLC) | Mechanics & Farmers Bank | $15,198 (09/27/2021) | 1 |
| 4441567808 | M&A TRANSPORT LLC | GREENSBORO | $14,735 | 05/28/2020 | 423860 | Limited Liability Company(LLC) | First Horizon Bank | $14,918 (09/08/2021) | 1 |
| 4375117803 | OUTER BANKS RECYCLING, LLC | HARBINGER | $14,591 | 05/28/2020 | 562119 | Sole Proprietorship | Southern Bank and Trust Company | $14,664 (11/27/2020) | 1 |
| 4408967808 | SWANSBORO AREA CHAMBER OF COMMERCE | Swansboro | $14,400 | 05/28/2020 | 561499 | Non-Profit Organization | Truist Bank | $14,518 (03/25/2021) | 3 |
| 4569157802 | JONATHAN KNIGHT | Fayetteville | $14,177 | 05/28/2020 | 812990 | Sole Proprietorship | Cross River Bank | $14,355 (08/31/2021) | 1 |
| 4445177806 | SYLVIA MILLER ACCOUNTING | CLINTON | $14,100 | 05/28/2020 | 541211 | Sole Proprietorship | First Bank | $14,191 (01/20/2021) | 1 |
| 4375907804 | LOUISBURG UNITED METHODIST CHURCH PRESCHOOL | Louisburg | $14,038 | 05/28/2020 | 611699 | Non-Profit Organization | Celtic Bank Corporation | $14,170 (05/06/2021) | 13 |
| 4681827802 | S&L BUSINESS ENTERPRISE LLC | Sims | $13,847 | 05/28/2020 | 813990 | Limited Liability Company(LLC) | WebBank | $13,992 (06/10/2021) | 12 |
| 4764017801 | OLD TREE BUILDERS, LLC | black mountain | $13,750 | 05/28/2020 | 236115 | Limited Liability Company(LLC) | WebBank | $9,439 (09/13/2021) | 2 |
| 4308597807 | WHITE'S SERVICES INC. | GREENVILLE | $13,455 | 05/28/2020 | 561499 | Sole Proprietorship | Bank of America, National Association | — | 17 |
| 4451207809 | LIAPIS HOMES LLC | CHARLOTTE | $13,358 | 05/28/2020 | 531210 | Limited Liability Company(LLC) | Bank of America, National Association | $12,627 (10/04/2021) | 1 |
| 4634467809 | LESLIE WISE | Lincolnton | $13,339 | 05/28/2020 | 541110 | Sole Proprietorship | Celtic Bank Corporation | $13,443 (03/09/2021) | 3 |
| 4432037800 | MASK OF NC INC | Bostic | $13,182 | 05/28/2020 | 445120 | Corporation | Commercial Bank | $13,327 (07/02/2021) | 6 |
| 4624107802 | JANINA BOYCE | GREENSBORO | $13,110 | 05/28/2020 | 621340 | Independent Contractors | U.S. Bank, National Association | $13,234 (05/06/2021) | 1 |
| 4516627808 | GARETT BLACKBURN | RANDLEMAN | $13,100 | 05/28/2020 | 238990 | Independent Contractors | Truliant FCU | $13,237 (06/15/2021) | 1 |
| 4432987803 | PAUL LEE CHRISTENBURY | Concord | $13,018 | 05/28/2020 | 531390 | Independent Contractors | Customers Bank | — | 1 |
| 4335607803 | ALISON GIOIA CONSULTING, LLC | Asheville | $12,888 | 05/28/2020 | 541611 | Limited Liability Company(LLC) | Customers Bank | $12,960 (12/23/2020) | 2 |
| 4646487801 | REFINED EDGE SOLUTIONS, LLC | Raleigh | $12,720 | 05/28/2020 | 541511 | Subchapter S Corporation | FC Marketplace, LLC (dba Funding Circle) | $12,812 (02/24/2021) | 1 |
| 4633257803 | MITCHELL SAYERS | CHARLOTTE | $12,700 | 05/28/2020 | 523930 | Independent Contractors | TowneBank | $12,794 (02/25/2021) | 1 |
| 4264767807 | DURHAM CHINA INC | DURHAM | $12,500 | 05/28/2020 | 722511 | Corporation | Bank of America, National Association | $12,579 (01/14/2021) | 3 |
| 4332187802 | DOG TALES DAY CAMP AND BOARDING LLC | Durham | $12,500 | 05/28/2020 | 812990 | Limited Liability Company(LLC) | Celtic Bank Corporation | $12,633 (06/22/2021) | 4 |
| 4526687808 | SPRINKLE CALDWELL LLC | ASHEVILLE | $12,500 | 05/28/2020 | 541613 | Limited Liability Company(LLC) | Mountain Bizcapital, Inc. | $12,560 (02/12/2021) | 1 |
| 4770337810 | INSPIRED AUTO GROUP L.L.C. | Matthews | $12,500 | 05/28/2020 | 441120 | Corporation | Uwharrie Bank | $12,629 (06/16/2021) | 3 |
| 4497247805 | LEADER & ASSOCIATES, INC | Cornelius | $12,437 | 05/28/2020 | 236115 | Subchapter S Corporation | Celtic Bank Corporation | $12,583 (08/13/2021) | 3 |
| 4253317806 | NEW HOPE STORE, INC. | Gastonia | $12,418 | 05/28/2020 | 445120 | Corporation | Customers Bank | $12,642 (03/22/2022) | 4 |
| 4711947805 | CHRISTOPHER BECTON-TATUM | NEW BERN | $12,400 | 05/28/2020 | 484121 | Independent Contractors | Customers Bank | $12,558 (09/09/2021) | 1 |
| 4332777802 | 4118 CONSULTING, LLC | Highlands | $12,395 | 05/28/2020 | 541990 | Limited Liability Company(LLC) | Nantahala Bank & Trust Company | $12,467 (12/23/2020) | 1 |
| 4405497803 | SOUTHERN STYLE ROOFING INC. | Wilmington | $12,375 | 05/28/2020 | 236210 | Corporation | Customers Bank | — | 1 |
| 4509437801 | MOUNTAIN ISLAND COMMUNITY CHURCH | CHARLOTTE | $12,369 | 05/28/2020 | 813110 | Non-Profit Organization | First Horizon Bank | $12,523 (09/08/2021) | 2 |
| 4301727806 | S O PHILLIPS & ASSOCIATES REAL ESTATE APPRAISERS | FAYETTEVILLE | $12,346 | 05/28/2020 | 531120 | Sole Proprietorship | Bank of America, National Association | $12,481 (07/02/2021) | 2 |
| 4601417809 | LORI R CALLAWAY | STANLEY | $12,043 | 05/28/2020 | 541219 | Independent Contractors | U.S. Bank, National Association | $12,156 (05/04/2021) | 1 |
| 4405287810 | BAILEY BOUTIQUE | Greensboro | $11,907 | 05/28/2020 | 812990 | Sole Proprietorship | Celtic Bank Corporation | $12,051 (08/13/2021) | 1 |
| 4555487806 | DAVID COCHRAN, L.L.C. | RALEIGH | $11,765 | 05/28/2020 | 541211 | Limited Liability Company(LLC) | First Horizon Bank | $11,891 (06/29/2021) | 4 |
| 4507307804 | ST. PHILLIP A.M.E. ZION CHURCH | Greensboro | $11,631 | 05/28/2020 | 813110 | Non-Profit Organization | Truist Bank | $11,703 (02/11/2021) | 6 |
| 4611977806 | PAT'S STYLE CORNER INC | Pinetops | $11,434 | 05/28/2020 | 812112 | Corporation | Customers Bank | — | 3 |
| 4403607806 | BENGAL ENTERPRISE, INC | RALEIGH | $11,425 | 05/28/2020 | 447110 | Corporation | Benchmark Community Bank | $11,509 (02/23/2021) | 5 |
| 4299897800 | PAPA'S SUBS OF LILLINGTON, INC. | LILLINGTON | $11,280 | 05/28/2020 | 722513 | Corporation | Customers Bank | $11,365 (03/05/2021) | 6 |
| 4326967804 | H & L FAMILY LLC | PLYMOUTH | $11,250 | 05/28/2020 | 722310 | Limited Liability Company(LLC) | WebBank | $11,360 (05/19/2021) | 3 |
| 4595747806 | WILSON AND WILSON NURSERY INC | Burnsville | $11,222 | 05/28/2020 | 111421 | Corporation | Customers Bank | — | 3 |
| 4648777809 | BIG STEVE'S BAGELS | BENSON | $11,186 | 05/28/2020 | 445291 | Partnership | Wells Fargo Bank, National Association | $11,316 (07/28/2021) | 8 |
| 4273687809 | SAHAR S. SULTAN, ACCOUNTANT | Raleigh | $10,717 | 05/28/2020 | 541219 | Sole Proprietorship | Opportunity Fund Community Development | $10,845 (08/11/2021) | 1 |
| 4524577806 | NATIVE WATERS, LLC | Asheville | $10,703 | 05/28/2020 | 561520 | Limited Liability Company(LLC) | Customers Bank | — | 3 |
| 4586627803 | PGF ARCHERY & OUTDOORS LLC | Elizabeth City | $10,700 | 05/28/2020 | 423910 | Limited Liability Company(LLC) | Atlantic Union Bank | $10,869 (12/21/2021) | 5 |
| 4645887801 | ALT HR PARTNERS, LLC | GREENSBORO | $10,603 | 05/28/2020 | 541612 | Subchapter S Corporation | FC Marketplace, LLC (dba Funding Circle) | $10,703 (05/12/2021) | 2 |
| 4377677800 | C. FLETCHER HAULING, LLC | CANDLER | $10,571 | 05/28/2020 | 484220 | Limited Liability Company(LLC) | Mountain Bizcapital, Inc. | $10,656 (03/25/2021) | 2 |
| 4452497806 | DONNA COREY | WAKE FOREST | $10,502 | 05/28/2020 | 524210 | Self-Employed Individuals | Customers Bank | $10,568 (01/20/2021) | 1 |
| 4428537805 | AMY BROWN | Franklinton | $10,500 | 05/28/2020 | 711510 | Sole Proprietorship | Celtic Bank Corporation | $10,606 (06/02/2021) | 1 |
| 4432937810 | BLOOM LLC | BOONE | $10,447 | 05/28/2020 | 812112 | Limited Liability Company(LLC) | First Horizon Bank | $10,550 (06/01/2021) | 1 |
| 4521867804 | BACKLOT DRAFTING AND DESIGN INC | MATTHEWS | $10,427 | 05/28/2020 | 541340 | Corporation | Wells Fargo Bank, National Association | $10,522 (04/29/2021) | 1 |
| 4407727804 | ALLON SIMPSON PAINT AND BODY SHOP | LUMBERTON | $10,300 | 05/28/2020 | 811121 | Sole Proprietorship | First Bank | $10,366 (01/25/2021) | 3 |
| 4382747802 | GALAXY GRAPHICS INC. | MATTHEWS | $10,265 | 05/28/2020 | 541430 | Corporation | First Horizon Bank | — | 2 |
| 4300577807 | TRANSCENDA SERVICES, LLC | APEX | $10,250 | 05/28/2020 | 561311 | Limited Liability Company(LLC) | First National Bank of Pennsylvania | $10,390 (10/20/2021) | 1 |
| 4647087801 | BLUE MARINE MANAGEMENT, LLC | Holly Springs | $10,250 | 05/28/2020 | 541990 | Subchapter S Corporation | FC Marketplace, LLC (dba Funding Circle) | $9,940 (02/12/2021) | 1 |
| 4299837804 | DOTWIL FARMS, INC. | BLADENBORO | $10,200 | 05/28/2020 | 111211 | Corporation | First Bank | $10,251 (12/22/2020) | 1 |
| 4654747807 | YHL INC | INDIANTRAIL | $10,075 | 05/28/2020 | 448120 | Corporation | Customers Bank | $10,192 (07/27/2021) | 5 |
| 4399897808 | DONAL GOOCH | WENDELL | $10,038 | 05/28/2020 | 238990 | Sole Proprietorship | Benchmark Community Bank | $10,109 (02/16/2021) | 1 |
| 4589757802 | VIDA OUTDOORS, INC | CAROLINA BCH | $10,000 | 05/28/2020 | 451110 | Sole Proprietorship | Bank of America, National Association | — | 1 |
| 4571907801 | N & M INVESTMENT PROPERTIES | CHARLOTTE | $9,900 | 05/28/2020 | 531312 | Limited Liability Company(LLC) | TowneBank | $9,999 (05/26/2021) | 1 |
| 4497457809 | CASTLE AND COMPANY LLC | WILMINGTON | $9,897 | 05/28/2020 | 531110 | Limited Liability Company(LLC) | Bank of America, National Association | $9,976 (03/19/2021) | 1 |
| 4747737803 | THE COMPOSITION DIETITIAN, LLC | Raleigh | $9,820 | 05/28/2020 | 621399 | Self-Employed Individuals | Customers Bank | $9,871 (12/17/2020) | 1 |
| 4489037801 | FURNITURE CONSTRUCTION COMPANY | MAIDEN | $9,800 | 05/28/2020 | 442110 | Sole Proprietorship | Peoples Bank | $9,882 (04/05/2021) | 1 |
| 4516067806 | FIRST ASSEMBLY OF GOD | LEXINGTON | $9,780 | 05/28/2020 | 813110 | Non-Profit Organization | Assemblies of God CU | $9,866 (04/27/2021) | 2 |
| 4571037800 | GEORGE J. DEMAKIS, PLLC | CHARLOTTE | $9,702 | 05/28/2020 | 621112 | Subchapter S Corporation | Truist Bank | $9,795 (05/14/2021) | 1 |
| 4433427801 | JL STRATEGIC SOLUTIONS, LLC | WHITTIER | $9,637 | 05/28/2020 | 541618 | Limited Liability Company(LLC) | Mountain Bizcapital, Inc. | $9,684 (02/12/2021) | 1 |
| 4446587802 | DBA CANDICE INGRAM | Greensboro | $9,507 | 05/28/2020 | 812112 | Sole Proprietorship | Atlantic Union Bank | $9,589 (04/06/2021) | 1 |
| 4563367805 | BE THE CHANGE PHYSIOTHERAPY | Concord | $9,473 | 05/28/2020 | 621340 | Corporation | Customers Bank | $9,580 (07/19/2021) | 1 |
| 4463877808 | AKERS GROUP, LLC | CHARLOTTE | $9,472 | 05/28/2020 | 531210 | Limited Liability Company(LLC) | Cross River Bank | $9,531 (01/14/2021) | 2 |
| 4643997806 | MONET TRUCKING | CHARLOTTE | $9,452 | 05/28/2020 | 484110 | Sole Proprietorship | Bank of America, National Association | $9,537 (04/22/2021) | 1 |
| 4339357808 | FIRST CHOICE LOGISTICS INC | NORWOOD | $9,395 | 05/28/2020 | 488510 | Subchapter S Corporation | WebBank | $9,486 (05/13/2021) | 2 |
| 4596757800 | NILE ETHIOPIAN RESTAURANT, LLC. | CHARLOTTE | $9,265 | 05/28/2020 | 722511 | Limited Liability Company(LLC) | Fifth Third Bank | $9,392 (10/15/2021) | 2 |
| 4692687803 | EARL CHAMBERS WRECKER SERVICE | WILMINGTON | $9,200 | 05/28/2020 | 488410 | Subchapter S Corporation | Intuit Financing Inc. | $9,306 (07/27/2021) | 4 |
| 4503767805 | CRABBE BOATWORKS LLC | Carolina Beach | $9,110 | 05/28/2020 | 488390 | Limited Liability Company(LLC) | Piedmont Advantage CU | $9,229 (09/23/2021) | 4 |
| 4648627810 | THE MOLTON GROUP, INC. | Flat Rock | $9,104 | 05/28/2020 | 722511 | Corporation | Celtic Bank Corporation | $9,173 (03/03/2021) | 5 |
| 4600867802 | FIRST COLONY CONSTRUCTION CO. | Winterville | $9,100 | 05/28/2020 | 236117 | Corporation | Truist Bank | $9,183 (04/29/2021) | 1 |
| 4571137806 | ERIC HINE | Wilmington | $9,010 | 05/28/2020 | 711410 | Independent Contractors | Customers Bank | $9,062 (12/31/2020) | 1 |
| 4378517800 | FLAT BRANCH COVENANT PRESBYTERIAN CHURCH | Bunnlevel | $9,000 | 05/28/2020 | 813110 | Non-Profit Organization | Carter Bank & Trust | $9,096 (06/24/2021) | 5 |
| 4558467806 | PUTT PUTT GOLF AND GAMES | BURLINGTON | $9,000 | 05/28/2020 | 713910 | Sole Proprietorship | Atlantic Union Bank | $9,072 (03/18/2021) | 10 |
| 4622317802 | GENNA PARKER | Asheville | $8,823 | 05/28/2020 | 812112 | Sole Proprietorship | Celtic Bank Corporation | $8,890 (03/02/2021) | 1 |
| 4656927806 | SPIRIT OF TRUTH MINISTRY | LILLINGTON | $8,750 | 05/28/2020 | 813110 | Non-Profit Organization | Wells Fargo Bank, National Association | — | 4 |
| 4762227801 | FIRST FLIGHT BIOSCIENCES, INC. | CARY | $8,750 | 05/28/2020 | 541714 | Subchapter S Corporation | Granite Bank | $8,849 (07/22/2021) | 1 |
| 4379947802 | SOCIAL HAVEN, LLC | WILMINGTON | $8,740 | 05/28/2020 | 485310 | Limited Liability Company(LLC) | Intuit Financing Inc. | $8,830 (06/08/2021) | 1 |
| 4480687801 | SHREE VALLABH INC | CONOVER | $8,600 | 05/28/2020 | 447110 | Corporation | Peoples Bank | $8,664 (03/02/2021) | 3 |
| 4532637800 | CURRITUCK AREA HOLDINGS, LLC | MOYOCK | $8,600 | 05/28/2020 | 488490 | Limited Liability Company(LLC) | TowneBank | $8,673 (04/08/2021) | 3 |
| 4742307804 | EUROPA LLC | Black Mountain | $8,513 | 05/28/2020 | 453220 | Limited Liability Company(LLC) | Celtic Bank Corporation | $8,604 (06/24/2021) | 2 |
| 4359097810 | TISHA NICHOLS | BRYSON CITY | $8,491 | 05/28/2020 | 541211 | Sole Proprietorship | Celtic Bank Corporation | $8,590 (07/29/2021) | 1 |
| 4273817800 | NC DESIGN CONCEPTS | Fayetteville | $8,400 | 05/28/2020 | 561730 | Subchapter S Corporation | WebBank | $8,489 (06/15/2021) | 2 |
| 4409737800 | RYAN VIGH DBA ALL WASHED UP PRESSURE WASHING | STANFIELD | $8,162 | 05/28/2020 | 561790 | Sole Proprietorship | Pinnacle Bank | $8,293 (01/04/2022) | 1 |
| 4472277807 | SMALL ELECTRICAL MAINTENANCE AND CONSTRU | WILMINGTON | $8,120 | 05/28/2020 | 236115 | Sole Proprietorship | Wells Fargo Bank, National Association | $8,216 (08/03/2021) | 1 |
| 4566877800 | JAD TRUCKING | ROCKY MOUNT | $7,981 | 05/28/2020 | 113310 | Independent Contractors | Customers Bank | $8,113 (01/25/2022) | 1 |
| 4434037804 | ROYALE DAMES DANCE COMPANY | Charlotte | $7,922 | 05/28/2020 | 812990 | Sole Proprietorship | Celtic Bank Corporation | $8,011 (07/15/2021) | 1 |
| 4594167807 | MARCIA FRIED LLC | HENDERSONVILLE | $7,917 | 05/28/2020 | 541613 | Subchapter S Corporation | United FCU | $7,953 (02/12/2021) | 1 |
| 4359337810 | JAMES PLUMBING COMPANY | Indian Trail | $7,900 | 05/28/2020 | 238220 | Subchapter S Corporation | Celtic Bank Corporation | $7,993 (08/02/2021) | 1 |
| 4399177804 | PHONGSAVANH THAVICHTIH | HICKORY | $7,900 | 05/28/2020 | 722511 | Sole Proprietorship | Carter Bank & Trust | $7,989 (07/21/2021) | 3 |
| 4562947800 | STEPHEN H DUNHAM | WHITE OAK | $7,883 | 05/28/2020 | 112111 | Sole Proprietorship | Cape Fear Farm Credit, ACA | $7,935 (02/10/2021) | 2 |
| 4692317808 | DANIEL LEE | Valdese | $7,875 | 05/28/2020 | 541922 | Self-Employed Individuals | Customers Bank | $7,963 (07/15/2021) | 1 |
| 4410817808 | SONAL PATOLE | Durham | $7,863 | 05/28/2020 | 621111 | Sole Proprietorship | Celtic Bank Corporation | $7,958 (08/13/2021) | 1 |
| 4354147802 | MINISTERIO APOSTOLICO AVANCE MISIONERO, INC. | CHARLOTTE | $7,677 | 05/28/2020 | 813110 | Non-Profit Organization | First Horizon Bank | $7,802 (01/19/2022) | 2 |
| 4338767800 | PREMIER HVAC LLC | Wake Forest | $7,540 | 05/28/2020 | 812990 | Limited Liability Company(LLC) | Celtic Bank Corporation | $7,626 (07/20/2021) | 1 |
| 4273577800 | ANGELA COOK, LLC | Mooresville | $7,500 | 05/28/2020 | 531210 | Sole Proprietorship | Cross River Bank | $7,582 (07/06/2021) | 1 |
| 4590237807 | LARRY HICKS TRUCKING | Asheboro | $7,483 | 05/28/2020 | 484121 | Sole Proprietorship | Truist Bank | $7,541 (03/25/2021) | 1 |
| 4366877806 | DHA INVESTMENTS INC | Rutherfordton | $7,465 | 05/28/2020 | 447110 | Corporation | TD Bank, National Association | $7,559 (08/26/2021) | 2 |
| 4412897803 | AGAME OUTREACH | Concord | $7,399 | 05/28/2020 | 236115 | Sole Proprietorship | Celtic Bank Corporation | $7,513 (12/14/2021) | 1 |
| 4554647804 | UP 'N RUNNING INC | BOONE | $7,345 | 05/28/2020 | 448190 | Corporation | LifeStore Bank | — | 2 |
| 4571177807 | SABA TRUCKING LLC | CHARLOTTE | $7,307 | 05/28/2020 | 484121 | Limited Liability Company(LLC) | Wells Fargo Bank, National Association | $7,410 (10/28/2021) | 1 |
| 4387217806 | NICK PHAM | LUMBERTON | $7,300 | 05/28/2020 | 812113 | Sole Proprietorship | First Bank | $7,348 (02/12/2021) | 1 |
| 4760617807 | RED MILL MUSIC & SOUND, LLC | asheville | $7,291 | 05/28/2020 | 512290 | Limited Liability Company(LLC) | Opportunity Fund Community Development | $7,365 (06/10/2021) | 2 |
| 4371277808 | CATOLABS | RALEIGH | $7,285 | 05/28/2020 | 334614 | Sole Proprietorship | Bank of America, National Association | $7,342 (03/10/2021) | 1 |
| 4339377803 | WILLIAM PAULK | asheville | $7,212 | 05/28/2020 | 484110 | Sole Proprietorship | WebBank | $7,281 (05/10/2021) | 2 |
| 4314787801 | ALEXANDER, MILLER, SCHUPP & HAMILTON PLLC | CHAPEL HILL | $7,092 | 05/28/2020 | 541110 | Partnership | First Horizon Bank | $7,166 (06/17/2021) | 1 |
| 4643197802 | MARCUS HERSEY | Fuquay Varina | $7,022 | 05/28/2020 | 541990 | Sole Proprietorship | WebBank | $7,057 (02/12/2021) | 1 |
| 4598167804 | HILLMAN BOOKSTORE L.L.C. | Charlotte | $6,978 | 05/28/2020 | 451211 | Limited Liability Company(LLC) | Uwharrie Bank | $7,034 (03/23/2021) | 1 |
| 4780887804 | JOSE ANGEL MOLINA | Albemarle | $6,977 | 05/28/2020 | 811111 | Sole Proprietorship | Uwharrie Bank | $7,034 (03/22/2021) | 1 |
| 4407457806 | CASTLEBURY PLUMBING CO., LLC | MARION | $6,972 | 05/28/2020 | 423620 | Limited Liability Company(LLC) | Intuit Financing Inc. | $7,068 (10/15/2021) | 3 |
| 4268767804 | P&G FREIGHT INC | LINCOLNTON | $6,937 | 05/28/2020 | 561990 | Corporation | Bank of America, National Association | $6,993 (04/08/2021) | 1 |
| 4401587809 | HUNG NGUYEN | Charlotte | $6,875 | 05/28/2020 | 812113 | Sole Proprietorship | WebBank | $6,940 (05/06/2021) | 1 |
| 4437807805 | ORIENTAL PHO, INC | CHAPEL HILL | $6,800 | 05/28/2020 | 722513 | Corporation | Itria Ventures LLC | $6,870 (06/08/2021) | 6 |
| 4474387809 | TRACY BYRD | KITTY HAWK | $6,800 | 05/28/2020 | 541219 | Self-Employed Individuals | United Bank | $6,887 (09/14/2021) | 1 |
| 4679087806 | C BETANCOURT PAINTING | Zebulon | $6,768 | 05/28/2020 | 236115 | Sole Proprietorship | Cross River Bank | $20 (02/10/2021) | 3 |
| 4646357808 | MARCUS ELDRIDGE | Stokesdale | $6,486 | 05/28/2020 | 541990 | Sole Proprietorship | Celtic Bank Corporation | $6,558 (07/08/2021) | 1 |
| 4314147808 | MAURCIA BELLO MENDOZA | Youngsville | $6,400 | 05/28/2020 | 236115 | Sole Proprietorship | Celtic Bank Corporation | $6,468 (06/22/2021) | 1 |
| 4485477807 | KG MOTORS LLC | GOLDSBORO | $6,289 | 05/28/2020 | 441120 | Limited Liability Company(LLC) | Wells Fargo Bank, National Association | $6,344 (04/13/2021) | 2 |
| 4538257805 | DAVIE STREET PRESBYTERIAN CHURCH | RALEIGH | $6,200 | 05/28/2020 | 813110 | Non-Profit Organization | Mechanics & Farmers Bank | $6,250 (03/18/2021) | 7 |
| 4734597810 | MADIA BANNIE | Greensboro | $6,110 | 05/28/2020 | 812199 | Sole Proprietorship | WebBank | $6,198 (11/03/2021) | 1 |
| 4668307805 | BEYOND BLESSED FOOD SERVICES ORGANIZATIO | CHARLOTTE | $6,000 | 05/28/2020 | 561499 | Limited Liability Company(LLC) | Bank of America, National Association | $4,522 (07/09/2021) | 1 |
| 4392277807 | THE LAW OFFICE OF TIFFANIE C MEYERS | Raleigh | $5,924 | 05/28/2020 | 541110 | Sole Proprietorship | Truist Bank | $5,976 (04/08/2021) | 1 |
| 4269907800 | ONWARD & UPWARD | Greensboro | $5,875 | 05/28/2020 | 423990 | Self-Employed Individuals | Celtic Bank Corporation | $5,946 (08/13/2021) | 1 |
| 4462727807 | SHOSHIN RYU OF NC, LLC | Wilmington | $5,700 | 05/28/2020 | 611620 | Sole Proprietorship | Truist Bank | $5,757 (05/26/2021) | 1 |
| 4557947806 | MD INSULATION LLC | CLAYTON | $5,677 | 05/28/2020 | 238290 | Limited Liability Company(LLC) | First Horizon Bank | $5,737 (06/22/2021) | 1 |
| 4361227800 | HEATHER EFIRD HAIR | Charlotte | $5,558 | 05/28/2020 | 446120 | Self-Employed Individuals | Cross River Bank | $5,601 (03/11/2021) | 1 |
| 4692107804 | KRISTEN BAXLEY | Mooresville | $5,555 | 05/28/2020 | 812112 | Self-Employed Individuals | Celtic Bank Corporation | $5,622 (08/10/2021) | 1 |
| 4514607809 | MYSTERIUM ESCAPE ADVENTURE LLC | BOONE | $5,537 | 05/28/2020 | 711219 | Limited Liability Company(LLC) | Skyline National Bank | $5,591 (05/20/2021) | 1 |
| 4399707808 | U.S NAILS AND SPA | SALISBURY | $5,520 | 05/28/2020 | 812113 | Sole Proprietorship | Bank of America, National Association | $5,562 (03/03/2021) | 3 |
| 4358707801 | VRS CONTRACTING | MOREHEAD CITY | $5,500 | 05/28/2020 | 238340 | Sole Proprietorship | Dogwood State Bank | $5,535 (02/04/2021) | 1 |
| 4459287805 | JUAN ROMAN ZALDIVAR | CHARLOTTE | $5,427 | 05/28/2020 | 484121 | Self-Employed Individuals | Customers Bank | $5,497 (09/13/2021) | 1 |
| 4418707804 | ROBERT MARTIN | FAYETTEVILLE | $5,386 | 05/28/2020 | 531210 | Sole Proprietorship | Cross River Bank | $5,451 (08/12/2021) | 1 |
| 4413277807 | BELLAMYS INVESTMENT PROPERTIES LLC | GREENSBORO | $5,300 | 05/28/2020 | 531210 | Limited Liability Company(LLC) | Mechanics & Farmers Bank | $5,339 (02/25/2021) | 1 |
| 4719347807 | C&S PAINTING | Cramerton | $5,177 | 05/28/2020 | 238320 | Independent Contractors | Customers Bank | $5,253 (11/18/2021) | 1 |
| 4778907809 | CAROLINE L CUTLER LLC | Wilmington | $5,050 | 05/28/2020 | 524210 | Self-Employed Individuals | Cross River Bank | $5,136 (02/17/2022) | 1 |
| 4490407802 | RINI SACHDEVA | CARY | $5,041 | 05/28/2020 | 448150 | Self-Employed Individuals | Customers Bank | $5,069 (12/22/2020) | 1 |
| 4533517801 | JONATHAN FERGUSON DBA THE SCOTTISH COTTAGE | ASHEVILLE | $5,000 | 05/28/2020 | 722330 | Sole Proprietorship | Mountain Bizcapital, Inc. | $5,023 (11/19/2020) | 1 |
| 4641447801 | HAVEN | WILMINGTON | $5,000 | 05/28/2020 | 813110 | Non-Profit Organization | Wells Fargo Bank, National Association | $5,070 (10/25/2021) | 4 |
| 4712507804 | TIM DELLINGER BUILDERS, INC. | Maiden | $4,863 | 05/28/2020 | 236117 | Corporation | Customers Bank | $4,951 (03/17/2022) | 1 |
| 4519167807 | RECYCLING ASSOCIATES LLC | Recycling Associates LLC | $4,829 | 05/28/2020 | 812990 | Limited Liability Company(LLC) | Celtic Bank Corporation | — | 5 |
| 4417017807 | MEDIAFLUENT | CHARLOTTE | $4,798 | 05/28/2020 | 512191 | Sole Proprietorship | Wells Fargo Bank, National Association | $4,848 (06/17/2021) | 1 |
| 4601307800 | S & G REMODELING & REPAIR L.L.C | CHERRYVILLE | $4,787 | 05/28/2020 | 236118 | Limited Liability Company(LLC) | SouthState Bank, National Association | $4,847 (09/02/2021) | 1 |
| 4396437804 | STRINGED INSTRUMENT REPAIR | WEAVERVILLE | $4,722 | 05/28/2020 | 711510 | Sole Proprietorship | TD Bank, National Association | $4,760 (03/18/2021) | 1 |
| 4415997804 | DENNIS ARRINGTON DBA DENNIS ARRINGTON DBA SNOWHILL MOTOR SAL | MOUNT AIRY | $4,705 | 05/28/2020 | 441120 | Sole Proprietorship | First Horizon Bank | $4,750 (05/19/2021) | 2 |
| 4582137801 | PEGGY STEELE DBA STEELE'S CLEANING SERVICE | ROCKINGHAM | $4,702 | 05/28/2020 | 561720 | Sole Proprietorship | First Horizon Bank | $4,753 (07/06/2021) | 1 |
| 4499427804 | MGN TRUCKLINE INC. | Asheboro | $4,600 | 05/28/2020 | 484220 | Corporation | Truliant FCU | $4,664 (10/15/2021) | 2 |
| 4432297808 | INDICOTT GROUP LLC | Boone | $4,543 | 05/28/2020 | 423990 | Limited Liability Company(LLC) | LifeStore Bank | $4,574 (02/09/2021) | 1 |
| 4742597810 | GUILLERMO ESCOBAR LOPEZ | Durham | $4,520 | 05/28/2020 | 236115 | Sole Proprietorship | Celtic Bank Corporation | $4,576 (08/30/2021) | 1 |
| 4680237800 | MOVING ON | Durham | $4,415 | 05/28/2020 | 484220 | Limited Liability Company(LLC) | WebBank | $4,481 (11/18/2021) | 9 |
| 4541367804 | OCEANCORP, LLC | Wrightsville Beach | $4,330 | 05/28/2020 | 531390 | Corporation | Truist Bank | $4,383 (08/10/2021) | 1 |
| 4746347802 | TIEN NGUYEN | Morrisville | $4,322 | 05/28/2020 | 812113 | Sole Proprietorship | Customers Bank | $4,370 (07/08/2021) | 1 |
| 4439987806 | FINDING FREEDOM LLC | CHARLOTTE | $4,260 | 05/28/2020 | 531390 | Limited Liability Company(LLC) | WebBank | $4,314 (08/27/2021) | 2 |
| 4373407803 | CARA MAE NATURALS, LLC | ASHEVILLE | $4,134 | 05/28/2020 | 812112 | Limited Liability Company(LLC) | Mountain Bizcapital, Inc. | $4,155 (02/12/2021) | 1 |
| 4762337810 | D' RENAISSANCE TAX & ACCOUNTING SVC INC. | ASHEBORO | $4,095 | 05/28/2020 | 541211 | Corporation | Intuit Financing Inc. | — | 3 |
| 4438067810 | VIC'S AUTOBODY, LLC | INDIAN TRAIL | $4,060 | 05/28/2020 | 811118 | Limited Liability Company(LLC) | First Horizon Bank | $3,992 (08/23/2021) | 2 |
| 4452357810 | FINGER TIPS, LLC | Raleigh | $4,027 | 05/28/2020 | 812113 | Independent Contractors | Cross River Bank | $4,051 (01/08/2021) | 1 |
| 4334587808 | THOMAS VINICK | Moyock | $3,967 | 05/28/2020 | 711130 | Sole Proprietorship | Atlantic Union Bank | $4,010 (06/24/2021) | 1 |
| 4432477803 | HEATHER BANKS | LENOIR | $3,907 | 05/28/2020 | 561740 | Sole Proprietorship | First Horizon Bank | $3,949 (07/06/2021) | 1 |
| 4399577806 | 9TH OF SEPTEMBER, LLC | Southern Pines | $3,900 | 05/28/2020 | 453998 | Limited Liability Company(LLC) | North State Bank | $3,928 (02/25/2021) | 1 |
| 4517127802 | JOURNEYS OF TRANSFORMATION | FAIRVIEW | $3,898 | 05/28/2020 | 621399 | Limited Liability Company(LLC) | Wells Fargo Bank, National Association | $3,938 (06/17/2021) | 1 |
| 4419877800 | XALT YARD SOLUTION | Hope Mills | $3,662 | 05/28/2020 | 812990 | Sole Proprietorship | Celtic Bank Corporation | $3,707 (08/23/2021) | 1 |
| 4253457802 | QUINCY FIELDS | Oxford | $3,649 | 05/28/2020 | 484121 | Sole Proprietorship | Customers Bank | $3,677 (03/09/2021) | 1 |
| 4254467807 | LB JANES CPA PLLC | Wilmington | $3,559 | 05/28/2020 | 541219 | Self-Employed Individuals | Customers Bank | $3,586 (03/11/2021) | 1 |
| 4314297807 | ASHLIE MOSER DBA ASHLIE B. MOSER | Rocky Mount | $3,500 | 05/28/2020 | 523930 | Sole Proprietorship | Customers Bank | $3,531 (04/23/2021) | 1 |
| 4502037807 | JACOB A DELLINGER | LINCOLNTON | $3,500 | 05/28/2020 | 541511 | Sole Proprietorship | Peoples Bank | $3,532 (05/05/2021) | 1 |
| 4415967806 | TRUCKING | CHARLOTTE | $3,455 | 05/28/2020 | 484110 | Corporation | Bank of America, National Association | $3,485 (04/15/2021) | 1 |
| 4433137808 | ETS TAXES AND SERVICES CORP | MONROE | $3,438 | 05/28/2020 | 541213 | Corporation | First National Bank of Pennsylvania | $3,465 (03/18/2021) | 1 |
| 4396737800 | FIRST IMPRESSIONS CLEANING & CONTRACTING LLC | GARNER | $3,381 | 05/28/2020 | 236115 | Limited Liability Company(LLC) | Wells Fargo Bank, National Association | $3,410 (04/08/2021) | 17 |
| 4365917803 | JESSICA BYRD | FAYETTEVILLE | $3,332 | 05/28/2020 | 541219 | Sole Proprietorship | Bragg Mutual FCU | $3,361 (04/08/2021) | 1 |
| 4306387810 | ZAIBA SHEIKH | Charlotte | $3,302 | 05/28/2020 | 711510 | Self-Employed Individuals | WebBank | $3,336 (06/15/2021) | 1 |
| 4430117807 | A. ROBERT VAN NOTE DC DBA CHIROPRACTIC CENTER | WILMINGTON | $3,212 | 05/28/2020 | 621999 | Sole Proprietorship | Bank of America, National Association | $3,246 (06/17/2021) | 2 |
| 4581377801 | HAL ENTERPRISES LLC | GREENSBORO | $3,197 | 05/28/2020 | 484121 | Limited Liability Company(LLC) | Carter Bank & Trust | $3,221 (03/09/2021) | 1 |
| 4376307803 | WHC ENTERPRISES | WAYNESVILLE | $3,115 | 05/28/2020 | 611620 | Sole Proprietorship | WebBank | $3,154 (08/24/2021) | 1 |
| 4497937800 | CONSTANTINO ENTERPRISES LLC | CARY | $3,087 | 05/28/2020 | 621399 | Limited Liability Company(LLC) | Bank of America, National Association | $3,112 (03/24/2021) | 1 |
| 4431727804 | MISS NAILS | JAMESTOWN | $3,050 | 05/28/2020 | 812113 | Limited Liability Company(LLC) | Bank of America, National Association | — | 8 |
| 4729437803 | WILLIAM HEATH | ROCKY MOUNT | $3,040 | 05/28/2020 | 811213 | Sole Proprietorship | Celtic Bank Corporation | $3,064 (03/09/2021) | 1 |
| 4406227805 | JACQUELINE JEFFRIES | CHARLOTTE | $2,900 | 05/28/2020 | 531210 | Sole Proprietorship | Peoples Bank | $2,935 (08/23/2021) | 1 |
| 4436877802 | LONG BROTHERS TRUCKING LLC | Oxford | $2,893 | 05/28/2020 | 484110 | Limited Liability Company(LLC) | Celtic Bank Corporation | $283 (07/16/2024) | 2 |
| 4669217804 | MINISTERIO GUERRERO DE JESUCRISTO INTERN | RALEIGH | $2,854 | 05/28/2020 | 813110 | Non-Profit Organization | Wells Fargo Bank, National Association | $2,890 (09/08/2021) | 6 |
| 4269307808 | DIVAS HAIR CARE | RALEIGH | $2,727 | 05/28/2020 | 812111 | Sole Proprietorship | Bank of America, National Association | $2,749 (03/24/2021) | 1 |
| 4635027808 | TINA HACKETT INC | Raleigh | $2,627 | 05/28/2020 | 531210 | Subchapter S Corporation | Celtic Bank Corporation | $2,655 (06/22/2021) | 3 |
| 4757327802 | HILL & HAILEY LLC | Bolivia | $2,556 | 05/28/2020 | 541618 | Limited Liability Company(LLC) | Hope Enterprise Corporation | $2,576 (03/15/2021) | 1 |
| 4256157801 | HOUSE OF CLOUD SMOKE SHOP INC | CHARLOTTE | $2,500 | 05/28/2020 | 453991 | Subchapter S Corporation | WebBank | $2,531 (08/24/2021) | 1 |
| 4305497806 | MAGIC - PRO CLEANING LLC | MOORESVILLE | $2,500 | 05/28/2020 | 561720 | Limited Liability Company(LLC) | Pinnacle Bank | $2,540 (01/04/2022) | 1 |
| 4412477806 | CREAGER'S CRITTERS PET SALON | Burlington | $2,300 | 05/28/2020 | 812910 | Sole Proprietorship | Truliant FCU | — | 1 |
| 4691707805 | SANQUANNA'S CREDIT REPAIR | Snowhill | $2,194 | 05/28/2020 | 541219 | Self-Employed Individuals | Customers Bank | $2,222 (09/08/2021) | 1 |
| 4679007804 | PAULITA GARCIA VASQUEZ | Durham | $2,140 | 05/28/2020 | 812990 | Sole Proprietorship | Cross River Bank | $2,166 (08/24/2021) | 1 |
| 4547937810 | TTK DESIGN | HENDERSONVILLE | $2,132 | 05/28/2020 | 541990 | Sole Proprietorship | TD Bank, National Association | $2,158 (08/18/2021) | 1 |
| 4424567806 | SIMPLICITY DESIGN & PROFESSIONAL ORGANIZING, LLC | DURHAM | $2,046 | 05/28/2020 | 812990 | Limited Liability Partnership | Axos Bank | $2,072 (09/22/2021) | 2 |
| 4314397802 | LEWIS FITNESS LLC | Charlotte | $2,030 | 05/28/2020 | 713940 | Self-Employed Individuals | Customers Bank | $2,057 (09/23/2021) | 1 |
| 4253347804 | VEDA WOODARD | Wilson | $1,899 | 05/28/2020 | 812111 | Self-Employed Individuals | Customers Bank | — | 1 |
| 4586437805 | FEARLESS FITNESS L.L.C. | Greensboro | $1,827 | 05/28/2020 | 621111 | Sole Proprietorship | Celtic Bank Corporation | $1,852 (10/19/2021) | 3 |
| 4431177805 | CINDY LABOD - SP | Wilmington | $1,700 | 05/28/2020 | 561611 | Sole Proprietorship | Live Oak Banking Company | $1,727 (01/04/2022) | 1 |
| 4436307806 | DAVID L. SPELL JR. | Bethel | $1,699 | 05/28/2020 | 517311 | Independent Contractors | Customers Bank | $1,718 (07/27/2021) | 1 |
| 4690117803 | BESTCO TOWING | Fayetteville | $1,620 | 05/28/2020 | 488410 | Sole Proprietorship | Carter Bank & Trust | $1,637 (06/15/2021) | 1 |
| 4778947810 | ANGELA JONES | Selma | $1,615 | 05/28/2020 | 624410 | Sole Proprietorship | Customers Bank | $1,641 (01/04/2022) | 1 |
| 4367407807 | LATITUDE 33 CONTRACTING & RENOVATIONS LLC | Clemmons | $1,499 | 05/28/2020 | 238390 | Corporation | Allegacy FCU | $1,519 (09/09/2021) | 1 |
| 4462217807 | BETHANY COREY | Wake Forest | $1,378 | 05/28/2020 | 711120 | Independent Contractors | Customers Bank | $1,385 (12/15/2020) | 1 |
| 4428727803 | ANTHONY C MORGAN | Warrenton | $1,364 | 05/28/2020 | 811111 | Self-Employed Individuals | Customers Bank | — | 1 |
| 4409507801 | ALEXANDER HUTCHENS | EAST BEND | $1,352 | 05/28/2020 | 236115 | Independent Contractors | First National Bank of Pennsylvania | $1,371 (10/19/2021) | 1 |
| 4730727804 | ROY HAYES | Maple Hill | $1,339 | 05/28/2020 | 481111 | Self-Employed Individuals | Celtic Bank Corporation | $1,353 (06/15/2021) | 1 |
| 4275347805 | KEITH VANDERWERKEN | Denver | $1,325 | 05/28/2020 | 238330 | Independent Contractors | Customers Bank | $1,348 (03/14/2022) | 1 |
| 4454087805 | JOHN W. LAUGHLIN, CPA, P.A. | Charlotte | $1,302 | 05/28/2020 | 541211 | Corporation | Customers Bank | $1,321 (11/22/2021) | 1 |
| 4327147807 | AIRCRAFT EQUIPMENT CORPORATION | ADVANCE | $1,258 | 05/28/2020 | 488190 | Corporation | Wells Fargo Bank, National Association | $1,269 (04/02/2021) | 1 |
| 4684547807 | LOKISHA LOFTON | Raleigh | $1,000 | 05/28/2020 | 812112 | Sole Proprietorship | Celtic Bank Corporation | $1,008 (04/02/2021) | 1 |
| 4773277800 | YUSUF AMIN | Raleigh | $1,000 | 05/28/2020 | 812199 | Self-Employed Individuals | Celtic Bank Corporation | $1,009 (04/14/2021) | 1 |
| 8433169001 | OAK RALEIGH LLC | Raleigh | $337,000 | 05/27/2021 | 722511 | Limited Liability Company(LLC) | First-Citizens Bank & Trust Company | $339,050 (01/11/2022) | 31 |
| 8273879002 | BEAVER COURIE STERNLIGHT HEARP & BRADFOOT PA | Fayetteville | $209,600 | 05/27/2021 | 541110 | Corporation | Mechanics & Farmers Bank | $211,007 (02/07/2022) | 16 |
| 8353899008 | WOLF ENVIRONMENTAL SERVICES SOUTHEAST INC | Salisbury | $173,787 | 05/27/2021 | 562910 | Corporation | The Enterprise Center Capital Corporation | — | 18 |
| 8339029009 | A-1 MARINE SANITATION INC. | Jacksonville | $93,300 | 05/27/2021 | 325620 | Subchapter S Corporation | Mechanics & Farmers Bank | $93,801 (12/20/2021) | 15 |
| 8562169008 | ACME FENCE COMPANY INC | Fayetteville | $80,735 | 05/27/2021 | 238990 | Corporation | Texas National Bank | $81,110 (12/15/2021) | 11 |
| 8205979006 | ERIC J. SADLER D.D.S. P.A. | Winston Salem | $79,800 | 05/27/2021 | 621210 | Subchapter S Corporation | Mechanics & Farmers Bank | $80,040 (09/22/2021) | 8 |
| 8490609009 | ERIC J. SADLER D.D.S AND ASSOCIATES P.A. | Greensboro | $78,800 | 05/27/2021 | 621210 | Subchapter S Corporation | Mechanics & Farmers Bank | $79,037 (09/22/2021) | 9 |
| 8197959010 | COLUMBUS PALLET COMPANY INC. | Delco | $67,990 | 05/27/2021 | 321920 | Corporation | Leader Bank, National Association | $68,243 (10/25/2021) | 15 |
| 8177709008 | ER PARKER ENTERPRISES | Bunn | $62,860 | 05/27/2021 | 238110 | Corporation | Leader Bank, National Association | — | 7 |
| 8524439005 | ALEXANDER COUNTY HABITAT FOR HUMANITY | Taylorsville | $52,053 | 05/27/2021 | 624229 | Non-Profit Organization | Taylorsville Savings Bank, SSB | $52,331 (12/16/2021) | 13 |
| 8277899005 | YAZHERE ROLLE | Wilmington | $41,667 | 05/27/2021 | 561730 | Sole Proprietorship | BSD Capital, LLC dba Lendistry | — | 1 |
| 8488339001 | WKWW ARCHITECTS | Charlotte | $39,152 | 05/27/2021 | 541310 | Corporation | Texas National Bank | $39,354 (02/02/2022) | 3 |
| 8230959002 | SIMMONS STRUCTURAL MOVERS INC | Shelby | $36,527 | 05/27/2021 | 484230 | Subchapter S Corporation | BSD Capital, LLC dba Lendistry | $36,637 (09/28/2021) | 6 |
| 8364759007 | DIANA SUE LEACH | Mooresville | $33,363 | 05/27/2021 | 812910 | Sole Proprietorship | BSD Capital, LLC dba Lendistry | $33,471 (10/13/2021) | 5 |
| 8143819008 | TDS HOME CARE SERVICE LLC | Charlotte | $31,681 | 05/27/2021 | 621610 | Limited Liability Company(LLC) | The Enterprise Center Capital Corporation | $32,115 (10/18/2022) | 12 |
| 8242379002 | KALEEN COOPER | Charlotte | $31,489 | 05/27/2021 | 541613 | Sole Proprietorship | Leader Bank, National Association | $31,608 (11/03/2021) | 2 |
| 8251519009 | BLENDED TECH LEARNING LLC | Charlotte | $29,729 | 05/27/2021 | 611420 | Corporation | The Enterprise Center Capital Corporation | $29,808 (09/16/2021) | 1 |
| 8099939000 | TERRELL WILLIAMS | Charlotte | $29,166 | 05/27/2021 | 722320 | Sole Proprietorship | BSD Capital, LLC dba Lendistry | $29,244 (09/10/2021) | 1 |
| 8074999000 | KATHERINE COLES | Burgaw | $29,165 | 05/27/2021 | 722320 | Sole Proprietorship | Prestamos CDFI, LLC | $29,281 (11/02/2021) | 1 |
| 8559649009 | HOT ROD STUDIOS | Sanford | $27,658 | 05/27/2021 | 812199 | Limited Liability Company(LLC) | Leader Bank, National Association | $27,861 (03/21/2022) | 4 |
| 8250449010 | YASCHICA MILLS | Charlotte | $26,889 | 05/27/2021 | 333924 | Sole Proprietorship | Leader Bank, National Association | $27,188 (08/04/2022) | 2 |
| 8308479001 | DEVOTED HEARTS CHILDCARE LLC | Four Oaks | $25,285 | 05/27/2021 | 624410 | Limited Liability Company(LLC) | Texas National Bank | $25,371 (10/15/2021) | 2 |
| 8383739007 | RANFERI JAIMES | Mount Gilead | $24,512 | 05/27/2021 | 811121 | Sole Proprietorship | Leader Bank, National Association | — | 3 |
| 8204379001 | PIEDMONT FOOD INC | Holly Springs | $24,248 | 05/27/2021 | 722511 | Subchapter S Corporation | Leader Bank, National Association | $24,384 (01/18/2022) | 14 |
| 8480939010 | ADORA MANUFACURING INC. | High Point | $20,900 | 05/27/2021 | 325620 | Corporation | Mechanics & Farmers Bank | $21,136 (07/20/2022) | 4 |
| 8046659006 | DAREK HUNT | Lumberton | $20,833 | 05/27/2021 | 523110 | Limited Liability Company(LLC) | Lumbee Guaranty Bank | $20,910 (10/13/2021) | 1 |
| 8331589008 | LUXOR AUTOMOTIVE GROUP | Charlotte | $20,833 | 05/27/2021 | 441120 | Limited Liability Company(LLC) | The Enterprise Center Capital Corporation | — | 3 |
| 8331609001 | KANISHA HART | Harrisburg | $20,833 | 05/27/2021 | 541618 | Sole Proprietorship | The Enterprise Center Capital Corporation | $20,900 (10/06/2021) | 1 |
| 8439049001 | RUTH DOBSON | Denver | $20,833 | 05/27/2021 | 531210 | Sole Proprietorship | The Enterprise Center Capital Corporation | $20,876 (08/25/2021) | 1 |
| 8469209002 | OLANIYI OLUGBENGA ONI | Greensboro | $20,833 | 05/27/2021 | 441120 | Sole Proprietorship | The Enterprise Center Capital Corporation | $20,969 (02/01/2022) | 1 |
| 8511549004 | PAUL PEMBERTON | Rockingham | $20,833 | 05/27/2021 | 423510 | Sole Proprietorship | The Enterprise Center Capital Corporation | $20,921 (11/10/2021) | 1 |
| 8338699009 | KRISTY WHITFORD | Ernul | $20,833 | 05/27/2021 | 531210 | Independent Contractors | Self-Help FCU | $20,997 (03/22/2022) | 1 |
| 8047219005 | ACOFLA LLC | Charlotte | $20,833 | 05/27/2021 | 522390 | Limited Liability Company(LLC) | Regions Bank | $21,093 (09/06/2022) | 1 |
| 8048249005 | RANDALL PRIDDY | Tarboro | $20,833 | 05/27/2021 | 722320 | Sole Proprietorship | BSD Capital, LLC dba Lendistry | — | 1 |
| 8050379008 | CONNELL WILKERSON | Oxford | $20,833 | 05/27/2021 | 484121 | Independent Contractors | Leader Bank, National Association | $20,935 (12/14/2021) | 1 |
| 8061129009 | TAMARA DAVIS | Greensboro | $20,833 | 05/27/2021 | 621610 | Sole Proprietorship | Leader Bank, National Association | $20,908 (11/03/2021) | 1 |
| 8073279005 | ALAN RICHARDSON | Monroe | $20,833 | 05/27/2021 | 484220 | Sole Proprietorship | Leader Bank, National Association | $20,877 (09/20/2021) | 1 |
| 8075799001 | TYWAN TAPPAN | Murfreesboro | $20,833 | 05/27/2021 | 484110 | Sole Proprietorship | BSD Capital, LLC dba Lendistry | $20,879 (08/25/2021) | 1 |
| 8109019000 | DENISE HUNTER | Blowing Rock | $20,833 | 05/27/2021 | 448140 | Sole Proprietorship | Leader Bank, National Association | $20,908 (11/03/2021) | 1 |
| 8122139006 | ROLAND C BARTEE | Charlotte | $20,833 | 05/27/2021 | 238320 | Sole Proprietorship | The Enterprise Center Capital Corporation | $20,906 (10/06/2021) | 1 |
| 8134249001 | JACQUELINE LEE | Warrenton | $20,833 | 05/27/2021 | 453220 | Sole Proprietorship | Leader Bank, National Association | $21,016 (05/17/2022) | 1 |
| 8143779009 | JASMINE WHITWORTH | Shelby | $20,833 | 05/27/2021 | 561720 | Sole Proprietorship | BSD Capital, LLC dba Lendistry | $20,968 (02/01/2022) | 1 |
| 8150029005 | JAMES GREER | Wilkesboro | $20,833 | 05/27/2021 | 484121 | Sole Proprietorship | The Enterprise Center Capital Corporation | $20,892 (09/14/2021) | 1 |
| 8171049010 | ALI SKALLI | Cary | $20,833 | 05/27/2021 | 238210 | Sole Proprietorship | BSD Capital, LLC dba Lendistry | $20,893 (09/28/2021) | 1 |
| 8179519003 | GEORGE SMITH | Knightdale | $20,833 | 05/27/2021 | 722320 | Sole Proprietorship | BSD Capital, LLC dba Lendistry | $21,074 (08/08/2022) | 1 |
| 8195359003 | MALCOLM TRENTON | Charlotte | $20,833 | 05/27/2021 | 484121 | Independent Contractors | Leader Bank, National Association | $20,888 (09/29/2021) | 1 |
| 8208899001 | SHANTINA HINTON | Pleasant Garden | $20,833 | 05/27/2021 | 621330 | Sole Proprietorship | Leader Bank, National Association | $20,989 (03/21/2022) | 1 |
| 8213389006 | ELIZABETH SIKOD | Charlotte | $20,833 | 05/27/2021 | 485310 | Sole Proprietorship | BSD Capital, LLC dba Lendistry | $21,089 (09/01/2022) | 1 |
| 8223449004 | JOHN CONNOR | Hickory | $20,833 | 05/27/2021 | 236115 | Corporation | Leader Bank, National Association | $21,053 (06/29/2022) | 1 |
| 8227249000 | GEAVONI DIAZ | Charlotte | $20,833 | 05/27/2021 | 561720 | Independent Contractors | BSD Capital, LLC dba Lendistry | $20,917 (11/03/2021) | 1 |
| 8235549007 | NSIKAN UMOH | Charlotte | $20,833 | 05/27/2021 | 485310 | Self-Employed Individuals | BSD Capital, LLC dba Lendistry | $20,901 (10/06/2021) | 1 |
| 8240439003 | SHARON THOMPSON | Thomasville | $20,833 | 05/27/2021 | 811198 | Sole Proprietorship | BSD Capital, LLC dba Lendistry | — | 1 |
| 8244049001 | Z.N.COBB BUILDERS | Oak Ridge | $20,833 | 05/27/2021 | 238130 | Sole Proprietorship | Leader Bank, National Association | $20,945 (01/06/2022) | 4 |
| 8245139006 | CAMILITO BONILLA | Clinton | $20,833 | 05/27/2021 | 722511 | Sole Proprietorship | Leader Bank, National Association | $20,908 (11/03/2021) | 1 |
| 8264429005 | RIQUITA PRICE | Mooresville | $20,833 | 05/27/2021 | 453220 | Sole Proprietorship | BSD Capital, LLC dba Lendistry | $21,250 (06/09/2023) | 1 |
| 8272299003 | CHALYCE COLLINS | Fayetteville | $20,833 | 05/27/2021 | 446120 | Single Member LLC | BSD Capital, LLC dba Lendistry | $20,912 (10/26/2021) | 1 |
| 8276539000 | ROGERS DONE RIGHT LLC | Asheville | $20,833 | 05/27/2021 | 236118 | Sole Proprietorship | Leader Bank, National Association | $20,901 (10/06/2021) | 1 |
| 8282409003 | MICHAEL TRAVIS | Goldsboro | $20,833 | 05/27/2021 | 711130 | Sole Proprietorship | BSD Capital, LLC dba Lendistry | $20,878 (09/02/2021) | 1 |
| 8283359003 | LEVEL PRO LLC | Cary | $20,833 | 05/27/2021 | 236118 | Sole Proprietorship | Leader Bank, National Association | $20,908 (11/03/2021) | 1 |
| 8284839007 | FORTE FREIGHT & LOGISTICS | Concord | $20,833 | 05/27/2021 | 488510 | Sole Proprietorship | BSD Capital, LLC dba Lendistry | $20,968 (02/04/2022) | 1 |
| 8286449001 | KUMBA JAITEH | Knightdale | $20,833 | 05/27/2021 | 722511 | Self-Employed Individuals | BSD Capital, LLC dba Lendistry | $20,878 (08/27/2021) | 1 |
| 8289059008 | HUBERT DEESE | MAXTON | $20,833 | 05/27/2021 | 236116 | Sole Proprietorship | Leader Bank, National Association | $20,908 (11/03/2021) | 10 |
| 8289629002 | SOMALIA MCKENNEY | Charlotte | $20,833 | 05/27/2021 | 812990 | Self-Employed Individuals | BSD Capital, LLC dba Lendistry | — | 1 |
| 8296889008 | ISHA MCKNIGHT | Charlotte | $20,833 | 05/27/2021 | 812112 | Sole Proprietorship | BSD Capital, LLC dba Lendistry | $20,915 (10/26/2021) | 1 |
| 8302749009 | LATOSHA DORSEY | Jacksonville | $20,833 | 05/27/2021 | 541910 | Sole Proprietorship | BSD Capital, LLC dba Lendistry | — | 1 |
| 8314489000 | ROY PERCISE | Wilson | $20,833 | 05/27/2021 | 441120 | Sole Proprietorship | Leader Bank, National Association | $20,945 (01/06/2022) | 1 |
| 8321559006 | PHOT LY | Winston Salem | $20,833 | 05/27/2021 | 446120 | Sole Proprietorship | Leader Bank, National Association | — | 1 |
| 8325229009 | ALMARIO VAUGHAN | Burlington | $20,833 | 05/27/2021 | 424330 | Sole Proprietorship | BSD Capital, LLC dba Lendistry | $20,895 (09/21/2021) | 1 |
| 8328179002 | MOOR CLOTHINGS AND ALTERATIONS | Charlotte | $20,833 | 05/27/2021 | 448140 | Limited Liability Company(LLC) | BSD Capital, LLC dba Lendistry | $20,915 (11/02/2021) | 1 |
| 8329429007 | FREDERICK WEARY | Asheville | $20,833 | 05/27/2021 | 236118 | Sole Proprietorship | BSD Capital, LLC dba Lendistry | $20,888 (09/29/2021) | 1 |
| 8331519009 | KAYANA HENNEGHAN | Knightdale | $20,833 | 05/27/2021 | 812112 | Sole Proprietorship | BSD Capital, LLC dba Lendistry | $20,916 (10/29/2021) | 1 |
| 8332159010 | MELISSA SIMPSON | Creedmoor | $20,833 | 05/27/2021 | 812199 | Sole Proprietorship | Leader Bank, National Association | $20,890 (10/04/2021) | 1 |
| 8344639009 | JORGE SERRANO | Clinton | $20,833 | 05/27/2021 | 113310 | Sole Proprietorship | Leader Bank, National Association | $21,078 (08/29/2022) | 1 |
| 8353869010 | TICHINA WILLIS | Cove City | $20,833 | 05/27/2021 | 812112 | Sole Proprietorship | Leader Bank, National Association | — | 1 |
| 8359069007 | JONATHAN COMER | Greensboro | $20,833 | 05/27/2021 | 812111 | Sole Proprietorship | BSD Capital, LLC dba Lendistry | — | 1 |
| 8367979009 | JOSHUA BROWN | Charlotte | $20,833 | 05/27/2021 | 561499 | Sole Proprietorship | BSD Capital, LLC dba Lendistry | $20,874 (08/19/2021) | 1 |
| 8377529007 | ANTHONY GRAHAM | Durham | $20,833 | 05/27/2021 | 812112 | Self-Employed Individuals | BSD Capital, LLC dba Lendistry | $20,985 (03/02/2022) | 1 |
| 8384889008 | LENZIE LEGETTE | Charlotte | $20,833 | 05/27/2021 | 812990 | Sole Proprietorship | Leader Bank, National Association | $20,908 (11/03/2021) | 1 |
| 8397069008 | BOUBACAR BONKANO | Greensboro | $20,833 | 05/27/2021 | 423860 | Independent Contractors | Leader Bank, National Association | $20,921 (12/02/2021) | 1 |
| 8399299000 | JORDAN KPELI | Charlotte | $20,833 | 05/27/2021 | 238160 | Single Member LLC | BSD Capital, LLC dba Lendistry | $20,884 (09/08/2021) | 1 |
| 8406259009 | PATRICIA SPRY | Kings Mountain | $20,833 | 05/27/2021 | 621498 | Independent Contractors | BSD Capital, LLC dba Lendistry | — | 1 |
| 8407669005 | NANCY CHASENGNOU | Charlotte | $20,833 | 05/27/2021 | 621498 | Independent Contractors | BSD Capital, LLC dba Lendistry | — | 1 |
| 8412429008 | HAROLD WILLIAMS JR | Charlotte | $20,833 | 05/27/2021 | 531390 | Sole Proprietorship | BSD Capital, LLC dba Lendistry | $21,031 (06/07/2022) | 1 |
| 8412989001 | CHRISTOPHER PERRY | Macon | $20,833 | 05/27/2021 | 812111 | Sole Proprietorship | BSD Capital, LLC dba Lendistry | $20,878 (08/27/2021) | 1 |
| 8415729010 | ELIZABETH THOMAS | Newton | $20,833 | 05/27/2021 | 721110 | Sole Proprietorship | BSD Capital, LLC dba Lendistry | — | 1 |
| 8418829000 | NICHOLAS BROWN | Raleigh | $20,833 | 05/27/2021 | 484121 | Sole Proprietorship | River Region Community Federal Credit Union | $20,992 (03/03/2022) | 1 |
| 8419109009 | MAMUSU KATTA | Concord | $20,833 | 05/27/2021 | 541613 | Sole Proprietorship | BSD Capital, LLC dba Lendistry | $20,885 (09/08/2021) | 1 |
| 8440179002 | DATRA CLAWSON | Salisbury | $20,833 | 05/27/2021 | 812112 | Sole Proprietorship | BSD Capital, LLC dba Lendistry | — | 1 |
| 8461249009 | NADIYDA THELWELL | Charlotte | $20,833 | 05/27/2021 | 812112 | Sole Proprietorship | BSD Capital, LLC dba Lendistry | $20,961 (01/19/2022) | 1 |
| 8461899005 | LOGISTICS EXPRESS EXPEDITED LLC | Raeford | $20,833 | 05/27/2021 | 484121 | Limited Liability Company(LLC) | Texas National Bank | $20,882 (09/08/2021) | 1 |
| 8469239000 | DUMITRU SECU | Candler | $20,833 | 05/27/2021 | 484121 | Single Member LLC | BSD Capital, LLC dba Lendistry | $20,886 (09/10/2021) | 1 |
| 8473139008 | JACKIE MCINTYRE | Durham | $20,833 | 05/27/2021 | 236118 | Self-Employed Individuals | BSD Capital, LLC dba Lendistry | $20,876 (08/24/2021) | 1 |
| 8475299003 | VALMORE SOTO | Huntersville | $20,833 | 05/27/2021 | 485310 | Independent Contractors | Leader Bank, National Association | $20,972 (02/08/2022) | 1 |
| 8481919006 | MELVIN BOWERS | Greensboro | $20,833 | 05/27/2021 | 236210 | Sole Proprietorship | Leader Bank, National Association | $21,072 (08/23/2022) | 1 |
| 8488419001 | DAVID SSESANGA | Durham | $20,833 | 05/27/2021 | 541910 | Independent Contractors | The Enterprise Center Capital Corporation | — | 1 |
| 8492459005 | DARREN KELLY | Charlotte | $20,833 | 05/27/2021 | 561720 | Self-Employed Individuals | BSD Capital, LLC dba Lendistry | $20,870 (08/13/2021) | 1 |
| 8493479002 | SHANEE WILLIAMS | Charlotte | $20,833 | 05/27/2021 | 453998 | Self-Employed Individuals | BSD Capital, LLC dba Lendistry | $20,889 (09/22/2021) | 1 |
| 8499599004 | JACQUELINE ARMSTRONG | Burgaw | $20,833 | 05/27/2021 | 522298 | Sole Proprietorship | Texas National Bank | $20,887 (09/23/2021) | 1 |
| 8512029003 | DENISE GOMES | Harrells | $20,833 | 05/27/2021 | 621498 | Independent Contractors | BSD Capital, LLC dba Lendistry | $20,914 (11/05/2021) | 1 |
| 8521839001 | STEVEN GONZALEZ | Charlotte | $20,833 | 05/27/2021 | 621498 | Independent Contractors | BSD Capital, LLC dba Lendistry | — | 1 |
| 8538999010 | ERIC ROBINSON | Currie | $20,833 | 05/27/2021 | 484110 | Sole Proprietorship | Texas National Bank | $20,889 (09/14/2021) | 1 |
| 8557379007 | TARHEEL STATE LOGISTICS LLC | Pfafftown | $20,833 | 05/27/2021 | 484110 | Limited Liability Company(LLC) | Leader Bank, National Association | — | 1 |
| 8559229001 | LILIAN GHERASIM | Candler | $20,833 | 05/27/2021 | 484121 | Sole Proprietorship | BSD Capital, LLC dba Lendistry | $20,882 (09/07/2021) | 1 |
| 8566419008 | LAVADA QUEEN | Robbinsville | $20,833 | 05/27/2021 | 115116 | Independent Contractors | The Enterprise Center Capital Corporation | — | 1 |
| 8566869003 | RANDY MCLEAN | Taylorsville | $20,833 | 05/27/2021 | 238910 | Sole Proprietorship | Leader Bank, National Association | $21,070 (08/15/2022) | 1 |
| 8570009006 | BRITTANY HOCK | Greenville | $20,833 | 05/27/2021 | 541921 | Sole Proprietorship | BSD Capital, LLC dba Lendistry | $20,896 (09/28/2021) | 1 |
| 8586019003 | DAQUAN FLOWERS | Mount Olive | $20,833 | 05/27/2021 | 454110 | Sole Proprietorship | BSD Capital, LLC dba Lendistry | — | 1 |
| 8586109006 | QUAVONTE WILSON | Burgaw | $20,833 | 05/27/2021 | 484110 | Sole Proprietorship | Texas National Bank | $20,894 (10/13/2021) | 1 |
| 8050149009 | SENORA MCKESSON | Farmville | $20,832 | 05/27/2021 | 812112 | Sole Proprietorship | Prestamos CDFI, LLC | $20,887 (10/04/2021) | 1 |
| 8052559007 | DAMIAN BROWN | High Point | $20,832 | 05/27/2021 | 722330 | Independent Contractors | Prestamos CDFI, LLC | $20,932 (11/29/2021) | 1 |
| 8060029001 | DILLON SOCHA | Concord | $20,832 | 05/27/2021 | 425120 | Independent Contractors | Prestamos CDFI, LLC | $21,061 (07/08/2022) | 1 |
| 8060179000 | KOCO FARRIOR | Jacksonville | $20,832 | 05/27/2021 | 484230 | Sole Proprietorship | Prestamos CDFI, LLC | $20,916 (10/29/2021) | 1 |
| 8062639000 | ARCHIE FORDHAM | Charlotte | $20,832 | 05/27/2021 | 485310 | Sole Proprietorship | Prestamos CDFI, LLC | — | 1 |
| 8063989002 | KYNEIKA LEE | Greenville | $20,832 | 05/27/2021 | 812112 | Sole Proprietorship | Prestamos CDFI, LLC | $20,929 (11/29/2021) | 1 |
| 8064529006 | TARMIA HUTCHINSON | Charlotte | $20,832 | 05/27/2021 | 812112 | Sole Proprietorship | Prestamos CDFI, LLC | — | 1 |
| 8071699009 | LYNETTE TURNER | Charlotte | $20,832 | 05/27/2021 | 236118 | Sole Proprietorship | Prestamos CDFI, LLC | $20,916 (10/29/2021) | 1 |
| 8074909006 | QUION DAVIS | Durham | $20,832 | 05/27/2021 | 561110 | Independent Contractors | Prestamos CDFI, LLC | $21,051 (06/22/2022) | 1 |
| 8076349008 | GEORGE WHITE JR | Raleigh | $20,832 | 05/27/2021 | 484121 | Sole Proprietorship | Prestamos CDFI, LLC | $20,918 (11/02/2021) | 1 |
| 8077419007 | LAMONT GRAY | Charlotte | $20,832 | 05/27/2021 | 484230 | Sole Proprietorship | Prestamos CDFI, LLC | $20,916 (10/29/2021) | 1 |
| 8078279004 | TRISTA BULLOCK | Leland | $20,832 | 05/27/2021 | 339910 | Sole Proprietorship | Prestamos CDFI, LLC | $20,916 (10/29/2021) | 1 |
| 8080439003 | TORI GIBSON | Salisbury | $20,832 | 05/27/2021 | 454210 | Independent Contractors | Prestamos CDFI, LLC | $20,960 (01/18/2022) | 1 |
| 8088849002 | RAYMADUS WYLIE | Charlotte | $20,832 | 05/27/2021 | 722320 | Sole Proprietorship | Prestamos CDFI, LLC | $20,895 (09/22/2021) | 1 |
| 8092809004 | SHANA HAWKINS | Greenville | $20,832 | 05/27/2021 | 811192 | Sole Proprietorship | Prestamos CDFI, LLC | $20,916 (10/29/2021) | 1 |
| 8095339000 | JESSICA RUSSELL | Winston Salem | $20,832 | 05/27/2021 | 812990 | Sole Proprietorship | Prestamos CDFI, LLC | $20,948 (12/23/2021) | 1 |
| 8095389004 | ANTWOIN PITTMAN | Tarboro | $20,832 | 05/27/2021 | 541921 | Sole Proprietorship | Prestamos CDFI, LLC | — | 1 |
| 8097979008 | CARLYN GRONAS | Garner | $20,832 | 05/27/2021 | 812113 | Sole Proprietorship | Prestamos CDFI, LLC | $20,904 (10/08/2021) | 1 |
| 8099849008 | ANTHONY DOBERSON | Fayetteville | $20,832 | 05/27/2021 | 488410 | Independent Contractors | Prestamos CDFI, LLC | $20,904 (10/08/2021) | 1 |
| 8106479003 | RASHAUN WHITESIDES | Forest City | $20,832 | 05/27/2021 | 811111 | Sole Proprietorship | Prestamos CDFI, LLC | $20,900 (10/04/2021) | 1 |
| 8110179010 | TEVIN EVANS | Jacksonville | $20,832 | 05/27/2021 | 812111 | Sole Proprietorship | Prestamos CDFI, LLC | — | 1 |
| 8122409004 | DEJA CANTY | Wilmington | $20,832 | 05/27/2021 | 448120 | Sole Proprietorship | Prestamos CDFI, LLC | $20,895 (09/22/2021) | 1 |
| 8124239005 | ANTONIO WALKER | Cornelius | $20,832 | 05/27/2021 | 336212 | Sole Proprietorship | Prestamos CDFI, LLC | — | 1 |
| 8130389000 | MIRACLE COGDELL | Dudley | $20,832 | 05/27/2021 | 484121 | Sole Proprietorship | Prestamos CDFI, LLC | $20,890 (09/14/2021) | 1 |
| 8131019007 | RONALD SAUNDERS | Raleigh | $20,832 | 05/27/2021 | 492110 | Sole Proprietorship | Prestamos CDFI, LLC | $20,904 (10/08/2021) | 1 |
| 8131249006 | PHILLANTE WOMACK | greensboro | $20,832 | 05/27/2021 | 424320 | Sole Proprietorship | Prestamos CDFI, LLC | $20,890 (09/14/2021) | 1 |
| 8131689009 | SHYQUAN SHERROD | Browns Summit | $20,832 | 05/27/2021 | 485310 | Sole Proprietorship | Prestamos CDFI, LLC | $20,976 (02/14/2022) | 1 |
| 8132799009 | MAGGIE SOUDERS | Lawndale | $20,832 | 05/27/2021 | 112920 | Sole Proprietorship | Prestamos CDFI, LLC | $20,923 (11/10/2021) | 1 |
| 8139589008 | TIERRA BYNUM | Wilson | $20,832 | 05/27/2021 | 561740 | Sole Proprietorship | Prestamos CDFI, LLC | — | 1 |
| 8141319007 | TRACEY DYSON | Charlotte | $20,832 | 05/27/2021 | 484230 | Independent Contractors | Prestamos CDFI, LLC | $21,045 (06/13/2022) | 1 |
| 8144799006 | ARES MARKETING GROUP | Greensboro | $20,832 | 05/27/2021 | 517911 | Limited Liability Company(LLC) | Prestamos CDFI, LLC | — | 1 |
| 8147739005 | SYLVIA AUSTIN | Shelby | $20,832 | 05/27/2021 | 313220 | Sole Proprietorship | Prestamos CDFI, LLC | $20,916 (10/29/2021) | 1 |
| 8152329005 | CHARLIE ROAKES | Charlotte | $20,832 | 05/27/2021 | 611620 | Sole Proprietorship | Prestamos CDFI, LLC | $20,904 (10/08/2021) | 1 |
| 8154459002 | DEWAYNE WILLIAMS | castalia | $20,832 | 05/27/2021 | 484230 | Sole Proprietorship | Prestamos CDFI, LLC | $20,923 (11/10/2021) | 1 |
| 8159269003 | TAKISHA JOHNSON | Charlotte | $20,832 | 05/27/2021 | 561510 | Sole Proprietorship | Prestamos CDFI, LLC | $20,908 (10/14/2021) | 1 |
| 8159929000 | JESSICA SHELLMAN | Lumberton | $20,832 | 05/27/2021 | 621420 | Sole Proprietorship | Prestamos CDFI, LLC | $20,926 (11/17/2021) | 1 |
| 8167979004 | LETITIA DUMAS | Fayetteville | $20,832 | 05/27/2021 | 492210 | Sole Proprietorship | Prestamos CDFI, LLC | $20,895 (09/22/2021) | 1 |
| 8168509005 | TIMOTHY JOHNSON | Charlotte | $20,832 | 05/27/2021 | 561740 | Sole Proprietorship | Prestamos CDFI, LLC | $20,895 (09/22/2021) | 1 |
| 8182619010 | LATEISHA WELCOME | Kannapolis | $20,832 | 05/27/2021 | 492210 | Sole Proprietorship | Prestamos CDFI, LLC | $20,947 (01/18/2022) | 1 |
| 8185819006 | JAMAR ALLEN | Raleigh | $20,832 | 05/27/2021 | 812111 | Independent Contractors | Prestamos CDFI, LLC | $20,900 (10/04/2021) | 1 |
| 8189689001 | UMAZI SHIMABUKURO | Raleigh | $20,832 | 05/27/2021 | 812113 | Sole Proprietorship | Prestamos CDFI, LLC | $20,900 (10/04/2021) | 1 |
| 8200159008 | MALCOLM JOHNSON | Pikeville | $20,832 | 05/27/2021 | 484121 | Independent Contractors | Prestamos CDFI, LLC | $20,904 (10/08/2021) | 1 |
| 8201439000 | SHAWN THOMAS | Nashville | $20,832 | 05/27/2021 | 488510 | Sole Proprietorship | Prestamos CDFI, LLC | $20,960 (01/18/2022) | 1 |
| 8202139006 | NEKIA RILEY | Charlotte | $20,832 | 05/27/2021 | 541213 | Sole Proprietorship | Prestamos CDFI, LLC | $20,900 (10/04/2021) | 1 |
| 8217169007 | TASHA BATTLE | Greensboro | $20,832 | 05/27/2021 | 812112 | Independent Contractors | Prestamos CDFI, LLC | $21,098 (09/13/2022) | 1 |
| 8218549005 | TRIANON JONES | Jacksonville | $20,832 | 05/27/2021 | 238320 | Sole Proprietorship | Prestamos CDFI, LLC | — | 1 |
| 8224489007 | TALEEB COUSAR | Charlotte | $20,832 | 05/27/2021 | 484230 | Independent Contractors | Prestamos CDFI, LLC | $20,918 (11/02/2021) | 1 |
| 8224739010 | DIVINE GRACE IN HOME HEALTH CARE SERVICES | Raleigh | $20,832 | 05/27/2021 | 236118 | Limited Liability Company(LLC) | Prestamos CDFI, LLC | $21,042 (06/07/2022) | 1 |
| 8225649009 | LATISHA REDDING | Rocky Mount | $20,832 | 05/27/2021 | 812113 | Sole Proprietorship | Prestamos CDFI, LLC | — | 1 |
| 8225679007 | JONATHAN CHAPMAN | Grifton | $20,832 | 05/27/2021 | 423860 | Independent Contractors | Prestamos CDFI, LLC | — | 1 |
| 8231729005 | VCLE TRANSPORTATION LLC | Smithfield | $20,832 | 05/27/2021 | 488510 | Limited Liability Company(LLC) | Prestamos CDFI, LLC | $21,024 (05/04/2022) | 1 |
| 8233299000 | ROBYN BOND | Raleigh | $20,832 | 05/27/2021 | 711310 | Sole Proprietorship | Prestamos CDFI, LLC | $20,918 (11/02/2021) | 1 |
| 8251009009 | JINEEN ESPINOSA | Kure Beach | $20,832 | 05/27/2021 | 541199 | Independent Contractors | Prestamos CDFI, LLC | $20,971 (02/03/2022) | 1 |
| 8256179002 | FREDRICK PENN | Winston Salem | $20,832 | 05/27/2021 | 484230 | Independent Contractors | Prestamos CDFI, LLC | $21,072 (07/28/2022) | 1 |
| 8261409004 | PAMELA DAVIS | Stanley | $20,832 | 05/27/2021 | 531210 | Independent Contractors | Prestamos CDFI, LLC | $20,907 (10/14/2021) | 1 |
| 8266929006 | ROXIE TURNER | Winston Salem | $20,832 | 05/27/2021 | 812112 | Sole Proprietorship | Prestamos CDFI, LLC | $21,072 (07/27/2022) | 1 |
| 8269299002 | KASSANDRA MITCHELL | Charlotte | $20,832 | 05/27/2021 | 453998 | Sole Proprietorship | Prestamos CDFI, LLC | $20,904 (10/08/2021) | 1 |
| 8269969002 | RODERICK WILKINS | Greensboro | $20,832 | 05/27/2021 | 485310 | Independent Contractors | Prestamos CDFI, LLC | $20,918 (11/02/2021) | 1 |
| 8275899001 | MICHELA LEIVA | Greensboro | $20,832 | 05/27/2021 | 812112 | Sole Proprietorship | Prestamos CDFI, LLC | $20,890 (09/14/2021) | 1 |
| 8276109000 | KATIE MAY | Kinston | $20,832 | 05/27/2021 | 812112 | Sole Proprietorship | Prestamos CDFI, LLC | $20,923 (11/10/2021) | 1 |
| 8283269000 | REJON BYNUM | Greensboro | $20,832 | 05/27/2021 | 236118 | Sole Proprietorship | Prestamos CDFI, LLC | $21,073 (08/04/2022) | 1 |
| 8308259005 | TIMOTHY FRIESON | Raleigh | $20,832 | 05/27/2021 | 561720 | Independent Contractors | Prestamos CDFI, LLC | $20,918 (11/02/2021) | 1 |
| 8319379001 | NATASHIA BURRELL | Burgaw | $20,832 | 05/27/2021 | 812112 | Sole Proprietorship | Prestamos CDFI, LLC | $20,904 (10/08/2021) | 1 |
| 8322419001 | NIAJA JONES | Greensboro | $20,832 | 05/27/2021 | 561110 | Independent Contractors | Prestamos CDFI, LLC | $20,984 (02/25/2022) | 1 |
| 8326909003 | TAQUAN PORTER | Raleigh | $20,832 | 05/27/2021 | 711510 | Sole Proprietorship | Prestamos CDFI, LLC | $20,969 (01/31/2022) | 1 |
| 8339339008 | JOSH MCCOMBS | Concord | $20,832 | 05/27/2021 | 238160 | Independent Contractors | Prestamos CDFI, LLC | — | 1 |
| 8340539006 | UPTHAGROVE SERVICES LLC | Beech Mountain | $20,832 | 05/27/2021 | 236118 | Limited Liability Company(LLC) | Prestamos CDFI, LLC | $20,918 (11/02/2021) | 1 |
| 8342629002 | JOSEPH PELLEGRINO | Raleigh | $20,832 | 05/27/2021 | 238390 | Independent Contractors | Prestamos CDFI, LLC | $20,918 (11/02/2021) | 1 |
| 8345279010 | ANCESTORS WAY LLC | Charlotte | $20,832 | 05/27/2021 | 336999 | Limited Liability Company(LLC) | Prestamos CDFI, LLC | — | 1 |
| 8348409007 | SONYA JACKSON | Wendell | $20,832 | 05/27/2021 | 711310 | Sole Proprietorship | Prestamos CDFI, LLC | $21,092 (09/06/2022) | 1 |
| 8350449007 | KEYNA JONES | Greensboro | $20,832 | 05/27/2021 | 812112 | Sole Proprietorship | Prestamos CDFI, LLC | — | 1 |
| 8351799009 | THADDIUS CLAWSON | Charlotte | $20,832 | 05/27/2021 | 812112 | Sole Proprietorship | Prestamos CDFI, LLC | $20,918 (11/02/2021) | 1 |
| 8356969000 | KENINO VENTURA | New Bern | $20,832 | 05/27/2021 | 541613 | Sole Proprietorship | Prestamos CDFI, LLC | $20,923 (11/10/2021) | 1 |
| 8359839002 | BRIANNA PAIGE | Charlotte | $20,832 | 05/27/2021 | 812113 | Sole Proprietorship | Prestamos CDFI, LLC | $20,918 (11/02/2021) | 1 |
| 8369799007 | DANNELL HILL | Charlotte | $20,832 | 05/27/2021 | 812990 | Sole Proprietorship | Prestamos CDFI, LLC | $20,933 (11/29/2021) | 1 |
| 8371759005 | CORDERO PORCHER | Charlotte | $20,832 | 05/27/2021 | 811420 | Sole Proprietorship | Prestamos CDFI, LLC | $21,056 (06/30/2022) | 1 |
| 8380839007 | JASON ASIMOBI | Raleigh | $20,832 | 05/27/2021 | 484121 | Sole Proprietorship | Prestamos CDFI, LLC | $20,899 (10/04/2021) | 1 |
| 8383509008 | CHAYIL GROUP LLC | Charlotte | $20,832 | 05/27/2021 | 561421 | Limited Liability Company(LLC) | The Enterprise Center Capital Corporation | $20,998 (03/21/2022) | 1 |
| 8385629002 | JEFFERY CREED | Thomasville | $20,832 | 05/27/2021 | 484121 | Sole Proprietorship | Prestamos CDFI, LLC | $21,079 (08/09/2022) | 1 |
| 8392489006 | DEASIA SILVER | Rocky Mount | $20,832 | 05/27/2021 | 541430 | Sole Proprietorship | Prestamos CDFI, LLC | $20,978 (02/17/2022) | 1 |
| 8403009009 | ERICA FLANIGAN | Garner | $20,832 | 05/27/2021 | 448140 | Sole Proprietorship | Prestamos CDFI, LLC | — | 1 |
| 8404689005 | JOSHUA GRAY | Rutherfordton | $20,832 | 05/27/2021 | 561730 | Sole Proprietorship | Prestamos CDFI, LLC | $20,918 (11/02/2021) | 1 |
| 8409889005 | CARLA MULLINS | Raleigh | $20,832 | 05/27/2021 | 812113 | Sole Proprietorship | Prestamos CDFI, LLC | $21,004 (03/31/2022) | 1 |
| 8410469005 | SHARLATINA LACKEY | Riegelwood | $20,832 | 05/27/2021 | 212321 | Sole Proprietorship | Prestamos CDFI, LLC | — | 1 |
| 8414879007 | RAVEN COE | Raleigh | $20,832 | 05/27/2021 | 561110 | Sole Proprietorship | Prestamos CDFI, LLC | — | 1 |
| 8435609006 | LESLIE PARKER | Durham | $20,832 | 05/27/2021 | 561110 | Independent Contractors | Prestamos CDFI, LLC | $21,039 (06/02/2022) | 1 |
| 8439619006 | VONDA HAKIM | Charlotte | $20,832 | 05/27/2021 | 531390 | Sole Proprietorship | Prestamos CDFI, LLC | $21,004 (03/31/2022) | 1 |
| 8443109009 | ALDRICK LEAKE | Dunn | $20,832 | 05/27/2021 | 812990 | Sole Proprietorship | Prestamos CDFI, LLC | — | 1 |
| 8444709003 | SHANTAE LOCKHART | Fayetteville | $20,832 | 05/27/2021 | 711510 | Sole Proprietorship | Prestamos CDFI, LLC | $20,904 (10/29/2021) | 1 |
| 8444839007 | PAMELA BYRD | Elon | $20,832 | 05/27/2021 | 621610 | Sole Proprietorship | The Enterprise Center Capital Corporation | $20,902 (10/04/2021) | 1 |
| 8450679003 | JOSHUA HARPER | Greenville | $20,832 | 05/27/2021 | 811111 | Independent Contractors | Prestamos CDFI, LLC | — | 1 |
| 8468759001 | HAROLD DAVIS | Charlotte | $20,832 | 05/27/2021 | 541614 | Sole Proprietorship | Prestamos CDFI, LLC | $21,047 (06/15/2022) | 1 |
| 8477519001 | DARNELL TURNER | Charlotte | $20,832 | 05/27/2021 | 236118 | Independent Contractors | Prestamos CDFI, LLC | $20,918 (11/02/2021) | 1 |
| 8479769010 | FEMTECH INC | Charlotte | $20,832 | 05/27/2021 | 541690 | Limited Liability Company(LLC) | Prestamos CDFI, LLC | $20,918 (11/02/2021) | 1 |
| 8480599004 | LASHAWNA WOODS | Lewisville | $20,832 | 05/27/2021 | 812112 | Sole Proprietorship | Capital Plus Financial, LLC | — | 1 |
| 8481849009 | LA KESHIA CHISHOLM | Fayetteville | $20,832 | 05/27/2021 | 446120 | Independent Contractors | Prestamos CDFI, LLC | $20,916 (10/29/2021) | 1 |
| 8482789006 | JAACCEONA PARKER | Salisbury | $20,832 | 05/27/2021 | 812112 | Sole Proprietorship | Prestamos CDFI, LLC | — | 1 |
| 8483019000 | LARRY HINTON | Charlotte | $20,832 | 05/27/2021 | 561730 | Sole Proprietorship | Capital Plus Financial, LLC | — | 1 |
| 8487669004 | ANTHONY HARRIS | High Point | $20,832 | 05/27/2021 | 812111 | Sole Proprietorship | Prestamos CDFI, LLC | $21,096 (09/09/2022) | 1 |
| 8490209007 | AHRIYAH GAD | New Bern | $20,832 | 05/27/2021 | 236118 | Sole Proprietorship | Prestamos CDFI, LLC | $21,095 (09/08/2022) | 1 |
| 8490549004 | MONICA HATCHER | Bladenboro | $20,832 | 05/27/2021 | 711510 | Sole Proprietorship | Prestamos CDFI, LLC | — | 1 |
| 8494189000 | DIAMOND WILLIAMS | Sanford | $20,832 | 05/27/2021 | 812112 | Independent Contractors | Prestamos CDFI, LLC | $20,970 (02/03/2022) | 1 |
| 8495559006 | SPRING VALLEY LIVING LLC | Durham | $20,832 | 05/27/2021 | 621610 | Limited Liability Company(LLC) | Prestamos CDFI, LLC | $21,044 (06/09/2022) | 1 |
| 8495599007 | TASHA M VINZANT | Hendersonville | $20,832 | 05/27/2021 | 531210 | Self-Employed Individuals | DreamSpring | $20,931 (11/16/2021) | 1 |
| 8496539002 | KREATIVE KOUTURE KLOTHING LLC | Chapel Hill | $20,832 | 05/27/2021 | 448140 | Limited Liability Company(LLC) | Prestamos CDFI, LLC | $20,900 (10/04/2021) | 1 |
| 8502499000 | BYRON HAWKINS | Richlands | $20,832 | 05/27/2021 | 531390 | Sole Proprietorship | Prestamos CDFI, LLC | $20,908 (10/14/2021) | 1 |
| 8510989005 | KENDRA EDMONDSON | Kinston | $20,832 | 05/27/2021 | 812112 | Sole Proprietorship | Prestamos CDFI, LLC | $20,904 (10/08/2021) | 1 |
| 8518159008 | KEARA BUSH | Jacksonville | $20,832 | 05/27/2021 | 453998 | Sole Proprietorship | Prestamos CDFI, LLC | $20,927 (11/17/2021) | 1 |
| 8533819003 | ALMAZE ADAIR | Charlotte | $20,832 | 05/27/2021 | 446191 | Sole Proprietorship | Prestamos CDFI, LLC | $20,900 (10/04/2021) | 1 |
| 8535179005 | LUIS ADELSO SOLARTE ANGULO | Cornelius | $20,832 | 05/27/2021 | 485310 | Sole Proprietorship | Prestamos CDFI, LLC | $21,047 (06/15/2022) | 1 |
| 8535679002 | MATT GENERAL TRANSPORTATION LLC | Charlotte | $20,832 | 05/27/2021 | 336999 | Sole Proprietorship | Prestamos CDFI, LLC | $21,100 (09/19/2022) | 1 |
| 8537779001 | SHADEIDRA WILKINS | Midway Park | $20,832 | 05/27/2021 | 531390 | Sole Proprietorship | Prestamos CDFI, LLC | $21,048 (06/16/2022) | 1 |
| 8542769003 | BRANDON WATLEY | Durham | $20,832 | 05/27/2021 | 236118 | Independent Contractors | Prestamos CDFI, LLC | $20,958 (01/11/2022) | 1 |
| 8542859006 | FRANCINE SWEET | Wake Forest | $20,832 | 05/27/2021 | 541219 | Sole Proprietorship | Prestamos CDFI, LLC | $20,918 (11/02/2021) | 1 |
| 8545439004 | OMEGA CONSULTING & FOOD SAFETY SERVICES LLC | New London | $20,832 | 05/27/2021 | 722310 | Limited Liability Company(LLC) | Prestamos CDFI, LLC | $20,988 (03/03/2022) | 1 |
| 8547419002 | LAUREN MARTIN | Charlotte | $20,832 | 05/27/2021 | 812320 | Sole Proprietorship | Prestamos CDFI, LLC | $20,971 (02/03/2022) | 1 |
| 8547729001 | ROBERT SHAHAN | Rutherfordton | $20,832 | 05/27/2021 | 236118 | Sole Proprietorship | Prestamos CDFI, LLC | $21,088 (08/25/2022) | 1 |
| 8548369002 | SCHARMELLA ADAMS | Charlotte | $20,832 | 05/27/2021 | 339910 | Independent Contractors | Prestamos CDFI, LLC | — | 1 |
| 8549599003 | LORENZO DUNCAN | Jacksonville | $20,832 | 05/27/2021 | 541921 | Sole Proprietorship | Prestamos CDFI, LLC | — | 1 |
| 8554219010 | LATASHA FATE | Lexington | $20,832 | 05/27/2021 | 238320 | Sole Proprietorship | Prestamos CDFI, LLC | $20,895 (10/14/2021) | 1 |
| 8554449009 | KALIYA JACKSON | Charlotte | $20,832 | 05/27/2021 | 424330 | Sole Proprietorship | Prestamos CDFI, LLC | $21,081 (08/15/2022) | 1 |
| 8555879000 | BRICK CARE | Currie | $20,832 | 05/27/2021 | 423320 | Limited Liability Company(LLC) | Prestamos CDFI, LLC | — | 1 |
| 8558929008 | CHARLES BURROUGHS | Clayton | $20,832 | 05/27/2021 | 332311 | Sole Proprietorship | Prestamos CDFI, LLC | $20,916 (10/29/2021) | 1 |
| 8561649008 | SANDRA WILLIAMS | Greensboro | $20,832 | 05/27/2021 | 812112 | Sole Proprietorship | Prestamos CDFI, LLC | $20,904 (10/08/2021) | 1 |
| 8568229003 | IDA MCCLAIN | Shelby | $20,832 | 05/27/2021 | 561740 | Sole Proprietorship | Prestamos CDFI, LLC | $20,916 (10/29/2021) | 1 |
| 8568299002 | WALIDAH SCARBOROUGH | Greensboro | $20,832 | 05/27/2021 | 541213 | Self-Employed Individuals | Prestamos CDFI, LLC | — | 1 |