Paycheck Protection Program — North Carolina

PPP recipients in North Carolina

Caption-level public-record index of 258,992 PPP loans approved in North Carolina, sourced from the U.S. Small Business Administration's FOIA-released datasets. Borrower street addresses are not republished here; the SBA's primary record holds the full row for any recipient who needs to access it.

Data source. U.S. Small Business Administration via data.sba.gov. PPP vintage 2024-09-30; EIDL vintage 2020-11-30. See methodology for full schema, dedup, and limitations.
Loan #BorrowerCityAmountApprovedNAICSBusiness TypeLenderForgivenJobs
8572069006GEORGIA WILLIAMSBurgaw$20,83205/27/2021722320Sole ProprietorshipPrestamos CDFI, LLC$20,918 (11/02/2021)1
8572119008JASMINE GREENEKelford$20,83205/27/2021722320Independent ContractorsPrestamos CDFI, LLC$20,916 (10/29/2021)1
8581199001ALBERT FUNDERBURKEMonroe$20,83205/27/2021484210Sole ProprietorshipPrestamos CDFI, LLC$20,927 (11/17/2021)1
8582409005JASON BURKLEOrrum$20,83205/27/2021451120Self-Employed IndividualsPrestamos CDFI, LLC$21,115 (10/12/2022)1
8582649007ARTAVIS BETHEALumberton$20,83205/27/2021711510Sole ProprietorshipPrestamos CDFI, LLC$20,918 (11/02/2021)1
8583359005INDIA JONES ROBERTSlumberton$20,83205/27/2021711510Sole ProprietorshipPrestamos CDFI, LLC$20,888 (09/22/2021)1
8586389009MAKENSON JOSEPHGoldsboro$20,83205/27/2021236115Independent ContractorsPrestamos CDFI, LLC$20,971 (02/03/2022)1
8587149009DEMORISON BETHEAHigh Point$20,83205/27/2021448140Sole ProprietorshipPrestamos CDFI, LLC$20,904 (10/08/2021)1
8589059010CORNELIUS MCCLAINFayetteville$20,83205/27/2021484230Sole ProprietorshipPrestamos CDFI, LLC1
8591459000CLEVEN DUNNRaleigh$20,83205/27/2021423430Sole ProprietorshipPrestamos CDFI, LLC$20,908 (10/14/2021)1
8591969000DONALD PARKSGarner$20,83205/27/2021441120Sole ProprietorshipPrestamos CDFI, LLC1
8219679000TIFFANY BROWNCharlotte$20,83005/27/2021621610Independent ContractorsPrestamos CDFI, LLC1
8438449001COURTNEY BAKERClayton$20,83005/27/2021812990Sole ProprietorshipPrestamos CDFI, LLC$20,916 (11/02/2021)1
8149899000VAUGHN FAIRLEYWendell$20,81705/27/2021484121Sole ProprietorshipPrestamos CDFI, LLC$20,903 (11/02/2021)1
8507029009JAMES SANDERSAsheboro$20,80205/27/2021236115Sole ProprietorshipPrestamos CDFI, LLC$21,002 (05/19/2022)1
8140139010MARY SMYTHWake Forest$20,80005/27/2021531210Sole ProprietorshipMechanics & Farmers Bank$21,027 (07/06/2022)1
8219739005DANIELLE SPIDELLClayton$20,80005/27/2021531311Independent ContractorsMechanics & Farmers Bank$20,933 (01/24/2022)1
8393189001ED FREDERICKHampstead$20,80005/27/2021561730Sole ProprietorshipMechanics & Farmers Bank$21,092 (10/31/2022)1
8565729005EBONY HOSKINSDurham$20,80005/27/2021812112Sole ProprietorshipMechanics & Farmers Bank$21,089 (10/24/2022)1
8076129001DAVONTA PEARSALLWilliamston$20,79005/27/2021812210Sole ProprietorshipPrestamos CDFI, LLC1
8517409009EBONY MILLERDurham$20,78705/27/2021561612Independent ContractorsBSD Capital, LLC dba Lendistry1
8385019007NEBRASKA LANGSTONWilson$20,75405/27/2021236115Sole ProprietorshipLeader Bank, National Association$20,882 (02/07/2022)1
8231459007ASHILIA HASWELLFayetteville$20,75005/27/2021812112Sole ProprietorshipPrestamos CDFI, LLC$20,826 (10/14/2021)1
8234139000REGINALD FISHER IINew Bern$20,75005/27/2021453998Sole ProprietorshipBSD Capital, LLC dba Lendistry$20,792 (08/23/2021)1
8378219010WILLAYNA RAMSEYWilson$20,73005/27/2021236116Sole ProprietorshipLeader Bank, National Association$20,858 (02/07/2022)1
8387069004HOPE SAMSDavidson$20,72705/27/2021812199Sole ProprietorshipPrestamos CDFI, LLC$20,794 (10/04/2021)1
8187319002KATERIN LOPEZCharlotte$20,71505/27/2021722320Sole ProprietorshipPrestamos CDFI, LLC$20,926 (06/09/2022)1
8387739004MELVIN BURNEYGreensboro$20,69705/27/2021492110Independent ContractorsPrestamos CDFI, LLC1
8389049002TAMICA GRAYRocky Mount$20,69505/27/2021541613Independent ContractorsPrestamos CDFI, LLC$20,767 (10/08/2021)1
8444489009TAYLOR MEADOWSCharlotte$20,67805/27/2021448150Sole ProprietorshipThe Enterprise Center Capital Corporation$20,842 (03/24/2022)1
8569299004ASHLEY BOYDCharlotte$20,67205/27/2021812112Sole ProprietorshipPrestamos CDFI, LLC$20,894 (06/30/2022)1
8538489010JALIN COOKLumberton$20,66505/27/2021315220Independent ContractorsPrestamos CDFI, LLC1
8484469008MICHAEL ALLENGreensboro$20,65505/27/2021492110Independent ContractorsPrestamos CDFI, LLC$20,894 (08/02/2022)1
8201529003DANIELLE KINSEYRaleigh$20,65205/27/2021722310Sole ProprietorshipPrestamos CDFI, LLC1
8326149000JAVONE JOHNSONCharlotte$20,65205/27/2021722310Sole ProprietorshipPrestamos CDFI, LLC1
8181149009PHILLIP DOTSONRaleigh$20,63705/27/2021236118Sole ProprietorshipPrestamos CDFI, LLC$20,835 (05/19/2022)1
8204789006DIVERSE BEAUTY SUPPLY LLCAhoskie$20,62805/27/2021452319Sole ProprietorshipLeader Bank, National Association1
8099769008NAIZER SHERRILLSalisbury$20,62505/27/2021448110Sole ProprietorshipPrestamos CDFI, LLC$20,719 (11/17/2021)1
8120199009TAMIA WHITECharlotte$20,62505/27/2021711130Independent ContractorsPrestamos CDFI, LLC$20,710 (11/02/2021)1
8138719008TANNICA BIBBINSWinston Salem$20,62505/27/2021453998Sole ProprietorshipPrestamos CDFI, LLC$20,851 (07/08/2022)1
8164039009ALISHA HOLLANDGreensboro$20,62505/27/2021448120Sole ProprietorshipPrestamos CDFI, LLC$20,697 (10/08/2021)1
8221159007KADEEJA OATESWilson$20,62505/27/2021812112Sole ProprietorshipPrestamos CDFI, LLC$20,768 (02/14/2022)1
8295029006ELISABETH RICHARDSONWilson$20,62505/27/2021453998Sole ProprietorshipPrestamos CDFI, LLC$20,715 (11/10/2021)1
8536429010LAKITA STERLINGCharlotte$20,62505/27/2021492210Sole ProprietorshipPrestamos CDFI, LLC$20,752 (01/18/2022)1
8269539002LACED 2 SLAYRaleigh$20,61205/27/2021812112Limited Liability Company(LLC)Prestamos CDFI, LLC$20,686 (10/14/2021)1
8506429009TYRON HARDYCharlotte$20,61205/27/2021236118Sole ProprietorshipPrestamos CDFI, LLC$20,687 (10/14/2021)1
8224449006NORELIO MACIASCharlotte$20,60205/27/2021484230Independent ContractorsPrestamos CDFI, LLC1
8512539003LANCE SPEEDFayetteville$20,60005/27/2021484230Sole ProprietorshipPrestamos CDFI, LLC$20,671 (10/14/2021)1
8548189007WILBERT BISHOPRoxobel$20,60005/27/2021423990Self-Employed IndividualsBSD Capital, LLC dba Lendistry$20,641 (09/10/2021)1
8244679002CHAMORE ALLENFayetteville$20,54005/27/2021492110Independent ContractorsAscendus$20,629 (11/24/2021)1
8375679002JANIAH GAMBLEFayetteville$20,53505/27/2021446120Independent ContractorsPrestamos CDFI, LLC1
8082459002MONZELL JONESHenderson$20,53005/27/2021541410Independent ContractorsBSD Capital, LLC dba Lendistry1
8199789000DAIYANA FLEMINGFayetteville$20,52005/27/2021812112Sole ProprietorshipPrestamos CDFI, LLC$20,582 (09/22/2021)1
8249049000KEITH ARMSTRONGFayetteville$20,52005/27/2021485310Sole ProprietorshipBSD Capital, LLC dba Lendistry1
8550809002KEVIN AYALA VEGAFayetteville$20,52005/27/2021336111Sole ProprietorshipPrestamos CDFI, LLC$20,595 (10/14/2021)1
8248949008ALISHA NORFLEETRaleigh$20,51205/27/2021541410Self-Employed IndividualsBSD Capital, LLC dba Lendistry$20,569 (09/20/2021)1
8392029008GIFTY AMADUCharlotte$20,51005/27/2021621610Independent ContractorsLeader Bank, National Association$20,564 (09/28/2021)1
8129979003ROBERT BAILEYFayetteville$20,49205/27/2021812111Sole ProprietorshipBSD Capital, LLC dba Lendistry1
8152059007EXALEEQWA BROWNFayetteville$20,48505/27/2021315990Sole ProprietorshipPrestamos CDFI, LLC$20,542 (09/14/2021)1
8113879003ROSA PETTEWAYBethel$20,44005/27/2021722320Independent ContractorsPrestamos CDFI, LLC$20,514 (10/14/2021)1
8283139007BRANDI PINSONBelmont$20,42505/27/2021561720Sole ProprietorshipBSD Capital, LLC dba Lendistry1
8204859003LAKISHA MCCULLOUGH RATLIFFOak Ridge$20,41605/27/2021445291Self-Employed IndividualsBSD Capital, LLC dba Lendistry$20,465 (09/13/2021)1
8485559002PHILIPPA ABANGFayetteville$20,41605/27/2021446120Sole ProprietorshipBSD Capital, LLC dba Lendistry$20,452 (08/20/2021)1
8076759002WARREN MCMILLIANWhiteville$20,41505/27/2021315990Sole ProprietorshipPrestamos CDFI, LLC$20,499 (11/02/2021)1
8093709000MICHAEL COURTWRIGHTHarrisburg$20,41505/27/2021485310Sole ProprietorshipPrestamos CDFI, LLC$20,500 (11/02/2021)1
8216279003ISAIAH HAYNESCharlotte$20,41505/27/2021561730Sole ProprietorshipPrestamos CDFI, LLC1
8245559003KEVIN GARNERRaleigh$20,41505/27/2021811411Sole ProprietorshipPrestamos CDFI, LLC$20,489 (10/14/2021)1
8299359008BOUND AND DETERMINED TRUCKINGAurora$20,41505/27/2021484230Limited Liability Company(LLC)Prestamos CDFI, LLC1
8391289003NIQUA GRAYKill Devil Hills$20,41505/27/2021812112Sole ProprietorshipPrestamos CDFI, LLC$20,497 (10/29/2021)1
8503559007ALEXANDER MORRISDurham$20,41505/27/2021713940Sole ProprietorshipPrestamos CDFI, LLC$20,528 (12/23/2021)1
8456929007WAVERLY VENTURES LLCCharlotte$20,40005/27/2021541990Limited Liability Company(LLC)Optus Bank$20,457 (09/20/2021)1
8154609010KEVIN MINTERGarner$20,39005/27/2021484110Sole ProprietorshipPrestamos CDFI, LLC$20,513 (01/11/2022)1
8570699003SHANNON HOKETTGreensboro$20,38505/27/2021541490Sole ProprietorshipPrestamos CDFI, LLC$20,510 (01/18/2022)1
8213689002SIMONE SMITHWillow Spring$20,38005/27/2021811490Sole ProprietorshipLeader Bank, National Association$20,454 (11/03/2021)1
8391509008KATRINA MCKOYRaleigh$20,38005/27/2021711510Sole ProprietorshipLeader Bank, National Association$20,482 (01/03/2022)1
8469629010SHOLANDA SMITHWillow Spring$20,37905/27/2021811490Sole ProprietorshipLeader Bank, National Association$20,453 (11/03/2021)1
8249529002DAYTAISIA PITTMANDunn$20,37505/27/2021561720Sole ProprietorshipBSD Capital, LLC dba Lendistry$20,413 (09/01/2021)1
8486109009KAMETCHIA CAMPBELLFairmont$20,36205/27/2021448150Sole ProprietorshipPrestamos CDFI, LLC$20,445 (10/29/2021)1
8160429000JERRY SUTTONFayetteville$20,31505/27/2021236118Sole ProprietorshipPrestamos CDFI, LLC$20,522 (06/09/2022)1
8301609000NEIL COLEMANCharlotte$20,31205/27/2021484110Sole ProprietorshipPrestamos CDFI, LLC1
8543289003TIARA SMITHFayetteville$20,31205/27/2021812112Sole ProprietorshipPrestamos CDFI, LLC$20,369 (09/14/2021)1
8132639007ELVIN OTERO JRCharlotte$20,28205/27/2021492210Sole ProprietorshipPrestamos CDFI, LLC1
8285559008DARNELE CHISHOLMCharlotte$20,28005/27/2021812111Self-Employed IndividualsPrestamos CDFI, LLC$20,415 (02/03/2022)1
8317519002HAKEEM BYRDWinston Salem$20,28005/27/2021492110Self-Employed IndividualsBSD Capital, LLC dba Lendistry$20,354 (10/20/2021)1
8156029006CLARKE TANNERDurham$20,27205/27/2021812199Sole ProprietorshipPrestamos CDFI, LLC$20,496 (07/12/2022)1
8575059009TANIAJAH RAMSEYRaleigh$20,26005/27/2021453998Sole ProprietorshipPrestamos CDFI, LLC$20,394 (02/03/2022)1
8596629002EBONY LEWISCharlotte$20,25505/27/2021812112Sole ProprietorshipPrestamos CDFI, LLC$20,316 (09/22/2021)1
8169039008JAKIRA PARKSFayetteville$20,20705/27/2021812112Sole ProprietorshipPrestamos CDFI, LLC1
8209049006SIMPLY HAIR COLLECTION LLCCharlotte$20,20705/27/2021453998Limited Liability Company(LLC)Prestamos CDFI, LLC$20,405 (06/15/2022)1
8235409000NICOLE LISTERFayetteville$20,20705/27/2021812112Sole ProprietorshipPrestamos CDFI, LLC$20,289 (10/29/2021)1
8373769001KANEESHA DIXONCharlotte$20,20705/27/2021323113Sole ProprietorshipPrestamos CDFI, LLC$20,290 (11/02/2021)1
8510699001JAELEN GILKEYJamestown$20,20705/27/2021812112Sole ProprietorshipPrestamos CDFI, LLC$20,335 (01/21/2022)1
8532089007SKYOPPORTUNITYFuquay Varina$20,15205/27/2021813319Sole ProprietorshipPrestamos CDFI, LLC$20,222 (10/08/2021)1
8059319008RELONDO PINNIXBurlington$20,14105/27/2021812111Sole ProprietorshipLeader Bank, National Association1
8435879006KIMBERLY MOSERBurlington$20,10705/27/2021812910Sole ProprietorshipPrestamos CDFI, LLC$20,195 (11/10/2021)1
8447249002DENEQUEL LEAKMagnolia$20,08905/27/2021561720Sole ProprietorshipBSD Capital, LLC dba Lendistry1
8114519002DARIUS GAUSECharlotte$20,06505/27/2021236118Sole ProprietorshipPrestamos CDFI, LLC$20,138 (10/14/2021)1
8233419010DIONTE BETHEAHope Mills$20,05705/27/2021541990Sole ProprietorshipPrestamos CDFI, LLC1
8345339004LAMAR GRANTHope Mills$20,05705/27/2021541990Sole ProprietorshipPrestamos CDFI, LLC1
8089399000BARRY GOLDCary$20,05205/27/2021812990Sole ProprietorshipBSD Capital, LLC dba Lendistry1
8123489008SANDRA MCCURRYLawndale$20,05205/27/2021621498Independent ContractorsBSD Capital, LLC dba Lendistry1
8317289005KIMBERLY EWINGSpring Lake$20,05205/27/2021621498Sole ProprietorshipBSD Capital, LLC dba Lendistry1
8419399004PAULA EVANSWinston Salem$20,05205/27/2021532420Independent ContractorsBSD Capital, LLC dba Lendistry1
8442959004CARLOS SIMPSONCharlotte$20,05205/27/2021621498Independent ContractorsBSD Capital, LLC dba Lendistry1
8498429008ARENTHEUS GARRETTGastonia$20,02705/27/2021561720Sole ProprietorshipPrestamos CDFI, LLC$20,234 (06/16/2022)1
8533429004CIEL NORCY MISSIECary$20,02505/27/2021492210Independent ContractorsPrestamos CDFI, LLC$20,131 (12/14/2021)1
8130579009TERRANCE WALDENMatthews$20,01705/27/2021454210Sole ProprietorshipPrestamos CDFI, LLC$20,158 (02/17/2022)1
8382639010VICKI WELLSCharlotte$20,01005/27/2021812112Sole ProprietorshipThe Enterprise Center Capital Corporation$20,192 (05/02/2022)1
8330229003SHAREKIA DEMORYRocky Mount$20,00205/27/2021812112Sole ProprietorshipPrestamos CDFI, LLC$20,140 (02/14/2022)1
8089749009ERIYANA MCNEILLFayetteville$20,00005/27/2021812112Sole ProprietorshipPrestamos CDFI, LLC$20,069 (10/08/2021)1
8111489000AMBER ROGERS HUBERTMorrisville$20,00005/27/2021446120Sole ProprietorshipPrestamos CDFI, LLC$20,273 (10/14/2022)1
8133939005BRITTANY SOWELLDurham$20,00005/27/2021541613Sole ProprietorshipPrestamos CDFI, LLC$20,081 (10/29/2021)1
8370459007DONNETTA BROWNCharlotte$20,00005/27/2021812112Sole ProprietorshipPrestamos CDFI, LLC$20,131 (02/03/2022)1
8515579010KIM TISDALEFayetteville$20,00005/27/2021812112Sole ProprietorshipBSD Capital, LLC dba Lendistry1
8543079010YUSUF MIGUELFayetteville$20,00005/27/2021424320Self-Employed IndividualsPrestamos CDFI, LLC$20,069 (10/08/2021)1
8586399001RONTERIA SPENCERHendersonville$20,00005/27/2021812112Sole ProprietorshipPrestamos CDFI, LLC$20,071 (11/02/2021)1
8597509003DOMINIQUE BLUEDurham$20,00005/27/2021541613Sole ProprietorshipPrestamos CDFI, LLC$20,081 (10/29/2021)1
8049639006TASIA PLATTRaleigh$19,96205/27/2021812112Sole ProprietorshipPrestamos CDFI, LLC$20,031 (10/08/2021)1
8248739004CHASITY DAVISWilkesboro$19,88605/27/2021561110Sole ProprietorshipBSD Capital, LLC dba Lendistry1
8255759008ANDREA JACKSONWhiteville$19,83205/27/2021812112Sole ProprietorshipPrestamos CDFI, LLC$20,014 (05/04/2022)1
8429559008TAVIAN MASONSherrills Ford$19,79005/27/2021811192Sole ProprietorshipPrestamos CDFI, LLC1
8474739002LATASHA PARKERHigh Point$19,66005/27/2021561730Independent ContractorsThe Enterprise Center Capital Corporation$19,722 (09/24/2021)1
8123339009DIANE SULLIVANHavelock$19,63705/27/2021423320Sole ProprietorshipBSD Capital, LLC dba Lendistry1
8247329008BARBARA SMITHHigh Point$19,58005/27/2021485999Independent ContractorsPrestamos CDFI, LLC$19,635 (09/14/2021)1
8443449006ELIZABETH BOWENCharlotte$19,49205/27/2021484110Sole ProprietorshipPrestamos CDFI, LLC$19,641 (03/10/2022)1
8108279006ROMETREIUS DUKESFayetteville$19,37505/27/2021561730Sole ProprietorshipPrestamos CDFI, LLC$19,463 (11/17/2021)1
8356409007JOY BELLCharlotte$19,37505/27/2021485310Sole ProprietorshipPrestamos CDFI, LLC$19,445 (10/14/2021)1
8444729009EUNICE ORTIZCharlotte$19,37505/27/2021541613Independent ContractorsPrestamos CDFI, LLC$19,454 (10/29/2021)1
8485289004SHERMERIA LIGHTFOOTCharlotte$19,37505/27/2021812112Sole ProprietorshipPrestamos CDFI, LLC1
8258699009KIANA MCKNIGHTGreensboro$19,34705/27/2021812112Sole ProprietorshipPrestamos CDFI, LLC$19,424 (11/10/2021)1
8125369000JASMINE HUTCHENSLowell$19,31505/27/2021812111Sole ProprietorshipBSD Capital, LLC dba Lendistry$19,349 (08/12/2021)1
8399419010ANGELA PEGUESRaeford$19,27005/27/2021446120Self-Employed IndividualsBSD Capital, LLC dba Lendistry$19,322 (09/15/2021)1
8048759005MALIKA MCCRIMMONGreensboro$19,16505/27/2021236118Sole ProprietorshipPrestamos CDFI, LLC$19,235 (10/14/2021)1
8457979002JONATHAN LOWEStokesdale$19,16505/27/2021811192Sole ProprietorshipPrestamos CDFI, LLC$19,345 (05/13/2022)1
8415689000KAILA SMITHGreensboro$19,13005/27/2021315990Sole ProprietorshipPrestamos CDFI, LLC1
8360319007ZELBE KLEINGreenville$19,08605/27/2021492210Independent ContractorsLeader Bank, National Association$19,159 (11/03/2021)1
8182229000KENDELL BUIEFayetteville$19,00705/27/2021812112Sole ProprietorshipPrestamos CDFI, LLC1
8313429002SAMMY LEE FLEMINGCharlotte$19,00205/27/2021212321Sole ProprietorshipLeader Bank, National Association$19,119 (02/03/2022)1
8442879004RASHEED MUSTAPHAGreenville$18,95805/27/2021541614Sole ProprietorshipBSD Capital, LLC dba Lendistry1
8279849005TERRY SHERMANCharlotte$18,95705/27/2021811118Independent ContractorsPrestamos CDFI, LLC1
8427099008MAURICE CRATCHWashington$18,95705/27/2021441110Sole ProprietorshipPrestamos CDFI, LLC$19,218 (10/18/2022)1
8358429006CHARLES LANGSTONCharlotte$18,77705/27/2021713940Sole ProprietorshipPrestamos CDFI, LLC$19,029 (10/11/2022)1
8064729007CHRISTOPHER PAIGECharlotte$18,75005/27/2021236118Sole ProprietorshipPrestamos CDFI, LLC$18,941 (06/13/2022)1
8100289004JESSICA WADDELLCharlotte$18,75005/27/2021325611Sole ProprietorshipPrestamos CDFI, LLC$18,859 (01/18/2022)1
8219519009CHRISTOPHER BUNDYFayetteville$18,75005/27/2021561730Sole ProprietorshipPrestamos CDFI, LLC$18,807 (09/22/2021)1
8584489000MYLEN HERBERTCharlotte$18,75005/27/2021492210Independent ContractorsPrestamos CDFI, LLC$18,828 (11/10/2021)1
8091399010YING YING SPA INCWilmington$18,73505/27/2021812191CorporationThe Enterprise Center Capital Corporation$18,868 (02/23/2022)1
8154779004LOQUAN HOLNESSRaleigh$18,72505/27/2021812112Sole ProprietorshipPrestamos CDFI, LLC1
8054429007JAVIER S GARCIABurlington$18,70005/27/2021238350Sole ProprietorshipMechanics & Farmers Bank$18,966 (11/03/2022)1
8374689003BRENDA MILLERHuntersville$18,69705/27/2021812990Independent ContractorsPrestamos CDFI, LLC$18,763 (10/06/2021)1
8272749007SAFRONIA HOBBSGreenville$18,64505/27/2021812112Self-Employed IndividualsBSD Capital, LLC dba Lendistry$18,693 (09/13/2021)1
8581389010JARRAN MOTTGastonia$18,63205/27/2021531210Independent ContractorsLeader Bank, National Association$18,698 (11/03/2021)1
8491769002JAHEIM MILLERCharlotte$18,61105/27/2021532412Independent ContractorsBSD Capital, LLC dba Lendistry$18,672 (10/06/2021)1
8427179008ARTAVIUS BROWNCharlotte$18,59205/27/2021561730Sole ProprietorshipPrestamos CDFI, LLC$18,647 (09/22/2021)1
8116499002ANDREA MOODYRobersonville$18,54005/27/2021541810Sole ProprietorshipPrestamos CDFI, LLC$18,621 (11/10/2021)1
8371789003DON PLUSHRaleigh$18,54005/27/2021236220Independent ContractorsPrestamos CDFI, LLC$18,621 (11/10/2021)1
8222339004GILBERT SALTERSCharlotte$18,51805/27/2021484121Sole ProprietorshipLeader Bank, National Association$18,585 (11/03/2021)1
8078149000AUROROS INCORPORATEDRaleigh$18,50005/27/2021523920CorporationLeader Bank, National Association$18,680 (06/09/2022)2
8085239001TAQUN MCDONALDRockingham$18,43205/27/2021812111Sole ProprietorshipPrestamos CDFI, LLC$18,544 (01/11/2022)1
8516739001JAMES R THOMASRamseur$18,40005/27/2021811213Sole ProprietorshipMechanics & Farmers Bank$18,456 (09/22/2021)1
8210709000JENNIFER LEBLANCNebo$18,33805/27/2021531210Sole ProprietorshipBSD Capital, LLC dba Lendistry$18,399 (10/15/2021)1
8311959004JONATHAN PEGUESClinton$18,33205/27/2021484230Independent ContractorsPrestamos CDFI, LLC$18,408 (11/02/2021)1
8350979002JOANNA COLECharlotte$18,31005/27/2021453998Sole ProprietorshipPrestamos CDFI, LLC$18,384 (10/29/2021)1
8226439007SABRENNA MUMPHERYCharlotte$18,22705/27/2021492110Sole ProprietorshipPrestamos CDFI, LLC$18,306 (11/10/2021)1
8140719007CHRISTOPHER TODDCharlotte$18,16305/27/2021522320Sole ProprietorshipLeader Bank, National Association$18,205 (09/20/2021)1
8156599002ADRIAN BARNESLilesville$18,13705/27/2021484121Independent ContractorsPrestamos CDFI, LLC$18,203 (10/14/2021)1
8131409006DONTEVIOUS KNOTTSHope Mills$18,12505/27/2021711510Independent ContractorsPrestamos CDFI, LLC1
8233989006TOY TALLEYCharlotte$18,12505/27/2021425120Sole ProprietorshipPrestamos CDFI, LLC1
8246819000CREATIVE B SOLUTIONSRaleigh$18,12505/27/2021561499Limited Liability Company(LLC)Prestamos CDFI, LLC1
8258209002TORRAL GEORGEFayetteville$18,12505/27/2021484230Independent ContractorsPrestamos CDFI, LLC$18,204 (11/10/2021)1
8346329003EUGENE JAMESMaple Hill$18,12505/27/2021236118Sole ProprietorshipPrestamos CDFI, LLC1
8411509006TYSHONDA REDDICKRocky Mount$18,12505/27/2021812320Sole ProprietorshipPrestamos CDFI, LLC1
8155839000TINA DVON LLCRaleigh$18,05305/27/2021812112Limited Liability PartnershipBSD Capital, LLC dba Lendistry$18,125 (11/04/2021)1
8200489002JASON COOPERRaleigh$18,03005/27/2021484121Sole ProprietorshipLeader Bank, National Association$18,107 (11/10/2021)1
8481629002PRENTICE CHEEKCastalia$18,01805/27/2021238990Sole ProprietorshipBSD Capital, LLC dba Lendistry$18,147 (03/07/2022)1
8446089000IRENE LOCKLEARLumberton$17,98705/27/2021811490Independent ContractorsPrestamos CDFI, LLC1
8374019001CHARLES ELLIOTTFayetteville$17,92505/27/2021236118Sole ProprietorshipPrestamos CDFI, LLC$18,050 (02/15/2022)1
8429339001ROBIN DICKSCharlotte$17,91505/27/2021561510Sole ProprietorshipPrestamos CDFI, LLC$17,977 (10/08/2021)1
8484289002TEILA BOSTONCharlotte$17,80505/27/2021722320Sole ProprietorshipPrestamos CDFI, LLC$17,899 (12/14/2021)1
8334839006MAZIN OSMANGreensboro$17,79005/27/2021541613Self-Employed IndividualsThe Enterprise Center Capital Corporation1
8114309009BRANDON CATHEYCharlotte$17,70705/27/2021812111Sole ProprietorshipPrestamos CDFI, LLC$17,793 (11/29/2021)1
8152239002CHRISTOPHER HENSLEYMebane$17,70705/27/2021323111Sole ProprietorshipPrestamos CDFI, LLC$17,779 (10/29/2021)1
8221469006DVONTE LINDSAYLexington$17,70705/27/2021333112Sole ProprietorshipPrestamos CDFI, LLC1
8285529010QUEEN NAILSWinston Salem$17,70705/27/2021812112Limited Liability Company(LLC)Prestamos CDFI, LLC$17,870 (05/26/2022)1
8371819010LEE HEMINGWAYCalabash$17,70705/27/2021236115Sole ProprietorshipPrestamos CDFI, LLC$17,836 (02/25/2022)1
8569139002TYRELL L JONES ESTATEFuquay Varina$17,70705/27/2021525920Sole ProprietorshipPrestamos CDFI, LLC$17,771 (10/14/2021)1
8596229000LRIC MCKAYNewell$17,70705/27/2021561612Sole ProprietorshipPrestamos CDFI, LLC$17,768 (10/29/2021)1
8388759001JARTAVIUS GASTONApex$17,60205/27/2021541690Sole ProprietorshipPrestamos CDFI, LLC$17,675 (11/02/2021)1
8275969009PHILLIP RAGLANDDurham$17,50005/27/2021561720Sole ProprietorshipPrestamos CDFI, LLC$17,549 (09/14/2021)1
8290599003LEILAUNI JOYNERRaleigh$17,50005/27/2021492210Sole ProprietorshipPrestamos CDFI, LLC$17,576 (11/10/2021)1
8372449008NASHAWN JUNIOUSWilmington$17,44405/27/2021424320Sole ProprietorshipBSD Capital, LLC dba Lendistry$17,484 (09/08/2021)1
8130089004JOSHUA SAMUELSONPikeville$17,42105/27/2021541519Self-Employed IndividualsBSD Capital, LLC dba Lendistry$17,471 (09/22/2021)1
8574039001JUANITA HARDINGLumberton$17,39605/27/2021621330Sole ProprietorshipLumbee Guaranty Bank$17,510 (01/28/2022)1
8057959008ROVENSON CONAWAYNashville$17,37005/27/2021484230Sole ProprietorshipPrestamos CDFI, LLC1
8588319003CHARLES HORTON JRCharlotte$17,32305/27/2021541430Self-Employed IndividualsTexas National Bank$17,383 (10/27/2021)1
8219889004TERESA LESLIEFayetteville$17,29005/27/2021711320Sole ProprietorshipPrestamos CDFI, LLC$17,346 (10/04/2021)1
8364429002ZOMARI BAKERRocky Mount$17,29005/27/2021812112Sole ProprietorshipPrestamos CDFI, LLC1
8258429009LOKE QUIOCHOCharlotte$17,15505/27/2021541614Independent ContractorsPrestamos CDFI, LLC1
8233319004EKEITHIA PITTMANRaleigh$17,10205/27/2021541611Sole ProprietorshipPrestamos CDFI, LLC$17,216 (02/03/2022)1
8465699001DANIELLE COLESWinston Salem$17,00005/27/2021531311Single Member LLCMechanics & Farmers Bank$17,065 (10/20/2021)1
8553789004TYREA GILMORERockingham$16,98705/27/2021484230Sole ProprietorshipPrestamos CDFI, LLC$17,042 (10/04/2021)1
8510269001TANJA LANCEAsheville$16,93305/27/2021812112Sole ProprietorshipLeader Bank, National Association$16,994 (11/03/2021)1
8062859007JOSEPH HALLSalisbury$16,87505/27/2021722320Independent ContractorsPrestamos CDFI, LLC$16,936 (10/14/2021)1
8581969007MARQUIEZ REIDMatthews$16,72705/27/2021522220Sole ProprietorshipPrestamos CDFI, LLC1
8066369010KANGOVOU LLCRaleigh$16,70505/27/2021454390Single Member LLCTexas National Bank$16,745 (09/09/2021)1
8397369004QUESHAWN MCNAIRHigh Point$16,66505/27/2021236118Sole ProprietorshipPrestamos CDFI, LLC$16,723 (10/08/2021)1
8416439008STEPHEN POLASKIHubert$16,66505/27/2021236118Independent ContractorsPrestamos CDFI, LLC$16,738 (11/10/2021)1
8471979009GREGORY MCINTYRECharlotte$16,66505/27/2021453998Independent ContractorsPrestamos CDFI, LLC1
8587039000TINA MATTSONWilmington$16,66505/27/2021425120Sole ProprietorshipPrestamos CDFI, LLC$16,734 (11/02/2021)1
8122979000CLAUDIA E SALAZARBeulaville$16,64605/27/2021722511Single Member LLCBSD Capital, LLC dba Lendistry$16,693 (10/06/2021)1
8223049002ROTHROCK ENTERPRISES LLCThomasville$16,62705/27/2021812199Sole ProprietorshipBSD Capital, LLC dba Lendistry$16,672 (09/24/2021)5
8329149006MAURICE ARRINGTONBolton$16,45705/27/2021561730Sole ProprietorshipPrestamos CDFI, LLC$16,514 (10/08/2021)1
8457259009CHRISTOPHER GRIFFINRaeford$16,45705/27/2021488510Independent ContractorsPrestamos CDFI, LLC$16,561 (01/21/2022)1
8104269006WEST COUNSELING PLLCKannapolis$16,37605/27/2021621330Limited Liability Company(LLC)Leader Bank, National Association$16,438 (11/03/2021)6
8225809009TERRILL LEACHSelma$16,30205/27/2021236118Sole ProprietorshipPrestamos CDFI, LLC$16,368 (10/29/2021)1
8181679004PATRICIA CANNONMoyock$16,26505/27/2021922130Self-Employed IndividualsBSD Capital, LLC dba Lendistry$16,400 (04/07/2022)1
8257939007ANDRE JOHNSONJacksonville$16,25005/27/2021236118Sole ProprietorshipPrestamos CDFI, LLC1
8395119006CATRELL BOYDMooresville$16,25005/27/2021811198Sole ProprietorshipPrestamos CDFI, LLC$16,324 (11/17/2021)1
8047499008DIAMOND HAMPTONJonesville$16,10005/27/2021624310Sole ProprietorshipMechanics & Farmers Bank$16,162 (10/20/2021)1
8545129005ANTONNIE JACKSONCharlotte$16,08005/27/2021711510Independent ContractorsThe Enterprise Center Capital Corporation1
8125399009CARY DOMINGUEZBoone$16,05205/27/2021531210Independent ContractorsPrestamos CDFI, LLC1
8528069009BRET COZEWITHCharlotte$16,01705/27/2021524210Independent ContractorsPrestamos CDFI, LLC$16,075 (10/14/2021)1
8416769002MARQUIS ALLENCharlotte$15,89205/27/2021492210Independent ContractorsPrestamos CDFI, LLC$15,956 (10/29/2021)1
8316379006QUIZINE ORLEANSRaleigh$15,83205/27/2021722320Limited Liability Company(LLC)Prestamos CDFI, LLC$15,901 (11/10/2021)1
8562669005JAMES DAVISCharlotte$15,72905/27/2021561790Independent ContractorsLeader Bank, National Association$15,799 (12/06/2021)1
8469069008DARYL GANDYCharlotte$15,72005/27/2021336120Sole ProprietorshipPrestamos CDFI, LLC$15,895 (07/14/2022)1
8482499002HUGH MACKEYFayetteville$15,70005/27/2021812112Sole ProprietorshipMechanics & Farmers Bank$15,859 (06/08/2022)1
8430309000RAMON SALGADOMonroe$15,65505/27/2021488510Sole ProprietorshipPrestamos CDFI, LLC$15,711 (10/06/2021)1
8087419000JOHN JONESSwansboro$15,62505/27/2021531390Sole ProprietorshipPrestamos CDFI, LLC$15,696 (11/17/2021)1
8102429002YUOWNFIRoanoke Rapids$15,62505/27/2021424330Limited Liability Company(LLC)Prestamos CDFI, LLC$15,693 (11/10/2021)1
8149199002NANDI GATTISGreensboro$15,62505/27/2021812112Sole ProprietorshipPrestamos CDFI, LLC$15,729 (02/03/2022)1
8357259001TABRON FARMERWilson$15,62505/27/2021812990Sole ProprietorshipPrestamos CDFI, LLC1
8397539007SARAH RUCKERCharlotte$15,62505/27/2021711510Sole ProprietorshipPrestamos CDFI, LLC$15,690 (11/02/2021)1
8403809002ANDREA COLEMANConcord$15,62505/27/2021445299Sole ProprietorshipPrestamos CDFI, LLC1
8228969006TIFFANY GRAYCharlotte$15,60205/27/2021541219Sole ProprietorshipPrestamos CDFI, LLC$15,665 (10/29/2021)1
8079409008KEAIL SIMMONSCharlotte$15,56205/27/2021721199Independent ContractorsPrestamos CDFI, LLC$15,619 (10/14/2021)1
8412159010JORGE ESCOBAR MENDOZAKannapolis$15,47205/27/2021541320Sole ProprietorshipPeople Trust$15,694 (10/27/2022)1
8195579010SAMUEL THOMSONMooresville$15,32505/27/2021541613Sole ProprietorshipPrestamos CDFI, LLC$15,387 (10/29/2021)1
8352269005KHADARIUS WOODEden$15,20705/27/2021812112Sole ProprietorshipPrestamos CDFI, LLC$15,283 (12/23/2021)1
8489829008TOMIKA WRIGHTFayetteville$15,12205/27/2021621610Sole ProprietorshipPrestamos CDFI, LLC$15,171 (10/04/2021)1
8502099009STANLEY JACKSONCharlotte$15,09205/27/2021446199Sole ProprietorshipLeader Bank, National Association$15,220 (05/02/2022)1
8348949005NORBERT SULLIVANCharlotte$15,08705/27/2021561920Sole ProprietorshipPrestamos CDFI, LLC$15,153 (11/10/2021)1
8457719005GLEN & COLLETTE'S BODY SHOP L.L.C.Maxton$15,07205/27/2021811121Limited Liability Company(LLC)Lumbee Guaranty Bank$15,118 (09/22/2021)3
8334159003RAJOH MCCORMICKCharlotte$15,03005/27/2021484121Independent ContractorsPrestamos CDFI, LLC1
8292909004TYNESHA SHUFFEden$15,00005/27/2021624410Sole ProprietorshipPrestamos CDFI, LLC$15,092 (01/18/2022)1
8415789006JESSICA GREENCharlotte$15,00005/27/2021561740Sole ProprietorshipPrestamos CDFI, LLC$15,100 (02/03/2022)1
8507789003ROBERT PENDERGRASSFranklin$15,00005/27/2021811412Sole ProprietorshipPrestamos CDFI, LLC$15,072 (11/29/2021)1
8585249000FERLENA MANZANORaeford$15,00005/27/2021541219Sole ProprietorshipTexas National Bank$15,031 (08/24/2021)1
8207959004ANGIE LOURDES PEREZWinston Salem$14,58205/27/2021492210Sole ProprietorshipPrestamos CDFI, LLC$14,626 (09/22/2021)1
8224259008LASHAY TAYLORcreedmoor$14,58205/27/2021812113Sole ProprietorshipPrestamos CDFI, LLC$14,679 (02/03/2022)1
8306399008DANTE JOHNSONHigh Point$14,58205/27/2021423110Sole ProprietorshipPrestamos CDFI, LLC$14,642 (11/02/2021)1
8346439001ELIJAH EVERETTBurlington$14,58205/27/2021448210Sole ProprietorshipPrestamos CDFI, LLC$14,646 (11/10/2021)1
8228949000ALEXANDER RUNYANGreensboro$14,50105/27/2021541511Independent ContractorsBSD Capital, LLC dba Lendistry$14,535 (09/09/2021)1
8235459004MORKYRA BROWNRaleigh$14,50005/27/2021448120Sole ProprietorshipPrestamos CDFI, LLC$14,550 (10/08/2021)1
8524169007MARILYNN JOHNSONFayetteville$14,37505/27/2021812199Sole ProprietorshipPrestamos CDFI, LLC1
8202059006LACED BEAUTY LLCIndian Trail$14,29005/27/2021812112Limited Liability Company(LLC)Prestamos CDFI, LLC$14,340 (10/08/2021)1
8083229005JULIE WALKERKnightdale$14,25205/27/2021541213Sole ProprietorshipPrestamos CDFI, LLC$14,311 (11/02/2021)1
8289319003DYNASTY GLASPIEWashington$14,23405/27/2021812112Self-Employed IndividualsBSD Capital, LLC dba Lendistry1
8056099008AIRBAG SPECIALISTS CORP.Clayton$14,19305/27/2021811111CorporationLeader Bank, National Association$14,387 (10/19/2022)1
8157059006ADAM CUMMINGSRaleigh$14,16505/27/2021812112Sole ProprietorshipPrestamos CDFI, LLC$14,330 (08/02/2022)1
8205349005AIM COMMUNICATIONS LLCMatthews$14,16505/27/2021236118Limited Liability Company(LLC)Prestamos CDFI, LLC1
8316289003KHADIM DIENGElizabeth City$14,16505/27/2021236118Sole ProprietorshipPrestamos CDFI, LLC$14,320 (07/08/2022)1
8576679009JAMILA BOWMANKannapolis$14,16505/27/2021624410Sole ProprietorshipPrestamos CDFI, LLC$14,217 (10/14/2021)1
8115299010ANIES ENRIQUE BURGOS PREVALHigh Point$14,07005/27/2021492110Self-Employed IndividualsBSD Capital, LLC dba Lendistry$14,097 (08/13/2021)1
8416789008JAEL MONTILLARaleigh$14,00505/27/2021334419Sole ProprietorshipPrestamos CDFI, LLC1
8498659007LASHAUNDA CARTERCharlotte$13,95205/27/2021541519Sole ProprietorshipPrestamos CDFI, LLC$14,009 (10/29/2021)1
8104329000NATACHA CANDIOCharlotte$13,90905/27/2021722330Sole ProprietorshipLeader Bank, National Association$13,959 (11/03/2021)1
8234609010VICTORIA TUCKERCharlotte$13,78505/27/2021711410Sole ProprietorshipBSD Capital, LLC dba Lendistry$13,809 (09/01/2021)1
8122369005DAVID COLEMooresville$13,64505/27/2021236220Sole ProprietorshipPrestamos CDFI, LLC$13,739 (02/14/2022)1
8347219007BRENDA MACKEYFayetteville$13,60005/27/2021812112Sole ProprietorshipMechanics & Farmers Bank$13,738 (06/08/2022)1
8586149007THE BATH PLACE LLCRocky Mount$13,59705/27/2021453998Self-Employed IndividualsDreamSpring$13,687 (01/28/2022)1
8482209007JAROBANT PROPERTIES LLCHuntersville$13,54005/27/2021531210Limited Liability Company(LLC)Prestamos CDFI, LLC$13,705 (08/23/2022)1
8515369006WILLIAM SAVOYMonroe$13,45205/27/2021423860Sole ProprietorshipPrestamos CDFI, LLC$13,599 (07/07/2022)1
8286579005KEITH PETENPikeville$13,43505/27/2021621610Sole ProprietorshipPrestamos CDFI, LLC$13,506 (12/14/2021)1
8174519004HENRY BROTHERSLa Grange$13,40905/27/2021111219Sole ProprietorshipBSD Capital, LLC dba Lendistry$13,460 (11/05/2021)1
8449849009LAUREN GRIFFIN DAVISCharlotte$13,33205/27/2021621399Sole ProprietorshipPrestamos CDFI, LLC$13,379 (10/06/2021)1
8560609005BRANDI WHITECHARLOTTE$13,33205/27/2021812112Sole ProprietorshipPrestamos CDFI, LLC$13,372 (09/22/2021)1
8052919008OLDE TIME INSURANCE SERVICESWaynesville$13,27205/27/2021524210Subchapter S CorporationLeader Bank, National Association$13,340 (01/06/2022)2
8520959000ANNETTE SMITHLumberton$13,23705/27/2021448140Sole ProprietorshipPrestamos CDFI, LLC$13,290 (10/29/2021)1
8526289001SHAUNA HOPKINSFayetteville$13,12505/27/2021541612Sole ProprietorshipPrestamos CDFI, LLC$13,171 (10/08/2021)1
8590419008SAMUEL CHAVEZThomasville$13,12505/27/2021236118Sole ProprietorshipPrestamos CDFI, LLC$13,293 (09/13/2022)1
8329799002JULIE BURKEAsheville$13,11105/27/2021621399Limited Liability Company(LLC)BSD Capital, LLC dba Lendistry$13,166 (11/17/2021)1
8286809002MACD VEGAN LLCCharlotte$13,09205/27/2021492210Limited Liability Company(LLC)Prestamos CDFI, LLC$13,155 (11/29/2021)1
8546619001SAVOYS WAY TRANSPORT SERVICESMonroe$13,07005/27/2021336999Limited Liability Company(LLC)Prestamos CDFI, LLC$13,118 (10/14/2021)1
8284489009MINH VOTarboro$13,05805/27/2021812113Sole ProprietorshipLeader Bank, National Association$13,136 (01/28/2022)1
8312299009NAKIA HAMILTONWinnabow$13,04805/27/2021512110Single Member LLCBSD Capital, LLC dba Lendistry$13,077 (08/30/2021)1
8286679000AYI ATAYICharlotte$13,04305/27/2021488999Sole ProprietorshipLeader Bank, National Association$13,077 (09/28/2021)1
8519339005RICH ELEMENTSalisbury$13,01005/27/2021425120Limited Liability Company(LLC)Prestamos CDFI, LLC$13,142 (06/07/2022)1
8368109008CYNTHIA DAVENPORTCharlotte$13,00505/27/2021722320Sole ProprietorshipPrestamos CDFI, LLC$13,062 (11/10/2021)1
8182889010RICHARD TSRACharlotte$12,92805/27/2021492110Independent ContractorsBSD Capital, LLC dba Lendistry$13,007 (01/19/2022)1
8239139010CHAMEL LIRIANO GUTIERREZConcord$12,91505/27/2021812112Sole ProprietorshipPrestamos CDFI, LLC$12,974 (11/17/2021)1
8096199008HBCU PRIDE NATIONCharlotte$12,90005/27/2021541613Single Member LLCMechanics & Farmers Bank$12,934 (09/09/2021)1
8568619002KAREN CROUCHGreensboro$12,88205/27/2021621610Independent ContractorsPrestamos CDFI, LLC$13,030 (07/27/2022)1
8415369009JASON JOHNSONRaleigh$12,70805/27/2021722513Single Member LLCBSD Capital, LLC dba Lendistry$12,750 (10/08/2021)1
8066509004NATANIEL GILLISPIECharlotte$12,70705/27/2021812112Sole ProprietorshipPrestamos CDFI, LLC$12,753 (10/14/2021)1
8087549004REGINALD EVANSHalifax$12,70705/27/2021236118Sole ProprietorshipPrestamos CDFI, LLC1
8118889005CLAUDINE SPENCERConcord$12,55505/27/2021812199Sole ProprietorshipPrestamos CDFI, LLC$12,635 (01/21/2022)1
8380509002IDRISSA IBRAHIM TANKOGreensboro$12,54505/27/2021488410Self-Employed IndividualsBSD Capital, LLC dba Lendistry1
8358559010LAQUANNA PITTMANRocky Mount$12,53705/27/2021812112Independent ContractorsPrestamos CDFI, LLC1
8057919007LAWRENCE CANNINGWilmington$12,50005/27/2021425120Sole ProprietorshipPrestamos CDFI, LLC$12,594 (03/03/2022)1
8076809004CHRISTIAN BROWNCharlotte$12,50005/27/2021812112Independent ContractorsPrestamos CDFI, LLC$12,545 (10/14/2021)1
8089159009MICHAEL CABANILLAFayetteville$12,50005/27/2021236220Sole ProprietorshipPrestamos CDFI, LLC$12,591 (02/25/2022)1
8095329008ALLUZIONS_BY_ANGELARoanoke Rapids$12,50005/27/2021812112Limited Liability Company(LLC)Prestamos CDFI, LLC1
8130779010CHERISE MILLERCharlotte$12,50005/27/2021812112Independent ContractorsPrestamos CDFI, LLC$12,538 (09/22/2021)1
8203929009WILLIAM HASSELLRocky Mount$12,50005/27/2021561730Independent ContractorsPrestamos CDFI, LLC$12,668 (10/06/2022)1
8296579009DETRICK SHAWGreensboro$12,50005/27/2021236116Sole ProprietorshipBSD Capital, LLC dba Lendistry1
8309649006III BLOCK CONSTRUCTION LLCRaleigh$12,50005/27/2021236118Limited Liability Company(LLC)Leader Bank, National Association1
8309899000ROBERT ROMSKAHickory$12,50005/27/2021236118Independent ContractorsPrestamos CDFI, LLC$12,661 (09/19/2022)1
8405919004JALEESA SMITHStatesville$12,50005/27/2021812112Self-Employed IndividualsBSD Capital, LLC dba Lendistry$12,530 (09/07/2021)1
8463549009TIFFANY WEBBCharlotte$12,50005/27/2021531311Sole ProprietorshipPrestamos CDFI, LLC$12,545 (10/14/2021)1
8552949002CODY BOLINKings Mountain$12,50005/27/2021561730Sole ProprietorshipPrestamos CDFI, LLC$12,549 (11/17/2021)1
8596869004SHANNON CROWDERCharlotte$12,50005/27/2021453998Sole ProprietorshipPrestamos CDFI, LLC$12,658 (09/07/2022)1
8596959007LARRY RHONERowland$12,50005/27/2021484230Sole ProprietorshipPrestamos CDFI, LLC$12,655 (08/30/2022)1
8319629004JABAR LEWISDurham$12,45005/27/2021446120Sole ProprietorshipPrestamos CDFI, LLC$12,507 (11/17/2021)1
8486389001JON LOCKLEARMaxton$12,44005/27/2021238310Independent ContractorsPrestamos CDFI, LLC$12,485 (10/14/2021)1
8452769010WILCAR JESUS HIDALGO LIBORIUSMatthews$12,37105/27/2021812990Sole ProprietorshipBSD Capital, LLC dba Lendistry$12,408 (09/21/2021)1
8529349001JESSIKA B PERAZA DE HIDALGOMatthews$12,37105/27/2021492110Sole ProprietorshipBSD Capital, LLC dba Lendistry$12,406 (09/21/2021)1
8193429007JAMES VANDERBURGDavidson$12,29005/27/2021541320Independent ContractorsPrestamos CDFI, LLC$12,334 (10/06/2021)1
8385309000MALCOLM GENTCharlotte$12,23705/27/2021812910Sole ProprietorshipPrestamos CDFI, LLC$12,288 (11/02/2021)1
8235769003ROGER CROUELL JRTrenton$12,22005/27/2021811192Sole ProprietorshipPrestamos CDFI, LLC$12,264 (10/14/2021)1
8499309009THE KARS GROUP LTD LLCCharlotte$12,18505/27/2021541611Limited Liability Company(LLC)Prestamos CDFI, LLC$12,225 (10/04/2021)1
8328289000CHRISTIAN BARRIOSWaxhaw$12,18105/27/2021424490Independent ContractorsThe Enterprise Center Capital Corporation$12,208 (09/02/2021)1
8133559009MICHELLE HOLLISWinston Salem$12,14305/27/2021485320Sole ProprietorshipTexas National Bank$12,207 (12/16/2021)1
8488579003FANCY ME LLCFayetteville$12,12105/27/2021812199Limited Liability Company(LLC)Texas National Bank$12,175 (11/17/2021)1
8211259009GODWIN LAW FIRMGoldsboro$12,07205/27/2021541199Limited Liability Company(LLC)Prestamos CDFI, LLC$12,184 (05/06/2022)1
8431139010JENNY MILLERWeaverville$12,01805/27/2021812910Sole ProprietorshipBSD Capital, LLC dba Lendistry$12,055 (10/08/2021)1
8197699004DARRELL CAUSEYCedar Point$12,00005/27/2021238140Sole ProprietorshipState Bank of Texas$12,064 (12/28/2021)5
8210549000UNA SWINTMatthews$11,98105/27/2021446199Sole ProprietorshipBSD Capital, LLC dba Lendistry1
8260569004ANGELE RODGERSCharlotte$11,73005/27/2021812990Sole ProprietorshipLeader Bank, National Association$11,761 (09/28/2021)1
8490679008JAMES C BYERSGreensboro$11,72505/27/2021523930Sole ProprietorshipThe Enterprise Center Capital Corporation$11,756 (09/07/2021)1
8381429004TRAYLIN KIRKJacksonville$11,66505/27/2021336999Independent ContractorsPrestamos CDFI, LLC$11,712 (10/29/2021)1
8396209000FAMILY DAY INCBuxton$11,60005/27/2021311520CorporationMechanics & Farmers Bank$11,630 (09/08/2021)3
8499409004MCCANNICLE FAILURE PRO LLCWinnabow$11,59205/27/2021711510Limited Liability Company(LLC)Prestamos CDFI, LLC$11,640 (11/02/2021)1
8381479008CLIFTON TURNERTrenton$11,59005/27/2021561730Sole ProprietorshipPrestamos CDFI, LLC$11,654 (12/23/2021)1
8174849009YAHAIRA BOTELLORaleigh$11,52605/27/2021541219Single Member LLCBSD Capital, LLC dba Lendistry$11,578 (11/16/2021)1
8542919000LAQUAANA BLACKWELLWinston Salem$11,46205/27/2021541613Sole ProprietorshipBSD Capital, LLC dba Lendistry$11,486 (08/24/2021)1
8236359000KENYA GOODEHigh Point$11,45705/27/2021561730Independent ContractorsPrestamos CDFI, LLC$11,520 (01/11/2022)1
8329499006DIANA HOLLANDHarmony$11,45705/27/2021425120Independent ContractorsPrestamos CDFI, LLC$11,503 (10/29/2021)1
8551289003KUAIJON THOMASWilmington$11,45705/27/2021236118Sole ProprietorshipPrestamos CDFI, LLC$11,507 (11/10/2021)1
8284369008CHRISTOPHER L BULLOCKApex$11,40005/27/2021561612Sole ProprietorshipMechanics & Farmers Bank$11,455 (11/26/2021)1
8513199010SEEDY DARBOERaleigh$11,37205/27/2021512240Sole ProprietorshipPrestamos CDFI, LLC$11,451 (02/14/2022)1
8061849002AMBER SMITHCharlotte$11,31205/27/2021485999Sole ProprietorshipPrestamos CDFI, LLC$11,353 (10/14/2021)1
8327319005DANIEL ROSARIOMonroe$11,29105/27/2021484121Sole ProprietorshipBSD Capital, LLC dba Lendistry$11,320 (09/10/2021)1
8468099004JHAVARI ARTISFayetteville$11,15505/27/2021485310Independent ContractorsPrestamos CDFI, LLC1
8227559010KENDALL KNOXCharlotte$11,13005/27/2021484230Sole ProprietorshipPrestamos CDFI, LLC$11,170 (10/14/2021)1
8552649006PHUOC DUONGRaleigh$11,12005/27/2021812113Independent ContractorsLeader Bank, National Association1
8300689000DEBORAH NEIHAUSRaleigh$11,10005/27/2021531210Sole ProprietorshipMechanics & Farmers Bank$11,251 (10/12/2022)1
8360109003DONDRA MOODYCharlotte$11,00005/27/2021561720Sole ProprietorshipThe Enterprise Center Capital Corporation$11,019 (08/16/2021)1
8107569008ALBERT ROGERSSouthport$10,98705/27/2021711510Sole ProprietorshipPrestamos CDFI, LLC$11,027 (10/12/2021)1
8297549002JONATHAN NEALGreenville$10,91005/27/2021311520Sole ProprietorshipPrestamos CDFI, LLC1
8068189008LISA LOBDELLCharlotte$10,89305/27/2021446120Independent ContractorsPrestamos CDFI, LLC$10,946 (11/29/2021)1
8318079003MEDSLP CONSULTANTSRaleigh$10,83605/27/2021813920Single Member LLCTexas National Bank$10,861 (09/09/2021)1
8048779000TODD RYANThomasville$10,83205/27/2021236118Independent ContractorsPrestamos CDFI, LLC$10,888 (01/03/2022)1
8424699005TONY FISHERHenderson$10,83205/27/2021236118Independent ContractorsPrestamos CDFI, LLC$10,871 (10/14/2021)1
8534659005DANA LANIERSpring Lake$10,83205/27/2021561730Sole ProprietorshipPrestamos CDFI, LLC1
8113469009NEW LEVEL BEAUTY LOUNGECharlotte$10,72505/27/2021812112Limited Liability Company(LLC)Prestamos CDFI, LLC$10,768 (10/29/2021)1
8344379003DENISE WIGGINSRocky Mount$10,71005/27/2021624410Sole ProprietorshipLeader Bank, National Association$10,753 (11/03/2021)1
8185919001DANITHZA BAKERAsheville$10,70805/27/2021624110Sole ProprietorshipTexas National Bank$10,742 (10/07/2021)1
8572299005HOLLY WEBBER-GRIFFINLongwood$10,70005/27/2021511130Sole ProprietorshipMechanics & Farmers Bank$10,739 (10/20/2021)1
8279619006BETH HUMERDavidson$10,66605/27/2021531390Sole ProprietorshipTexas National Bank$10,795 (08/25/2022)1
8159549004SARAH WEBSTERBlack Mountain$10,64205/27/2021531210Single Member LLCThe Enterprise Center Capital Corporation$10,677 (09/29/2021)1
8068939008KELLEY RENOVATIONS LLCAsheville$10,63205/27/2021236118Limited Liability Company(LLC)Prestamos CDFI, LLC$10,671 (10/14/2021)1
8073549003LATALVIN BRANCHHenderson$10,62505/27/2021485310Sole ProprietorshipPrestamos CDFI, LLC$10,663 (10/06/2021)1
8583819001SHANTE WEBBERCharlotte$10,62505/27/2021492210Independent ContractorsPrestamos CDFI, LLC$10,811 (03/08/2023)1
8217379000STACY BOYLESConcord$10,59005/27/2021339910Sole ProprietorshipPrestamos CDFI, LLC$10,628 (10/06/2021)1
8436529008IMPERIAL SALON LLCCharlotte$10,43505/27/2021812112Limited Liability Company(LLC)Prestamos CDFI, LLC$10,482 (11/17/2021)1
8321239004HASSAN MAKEIDurham$10,41705/27/2021488999Independent ContractorsLeader Bank, National Association$10,459 (11/03/2021)1
8326739000JESSICA MARTINCharlotte$10,41605/27/2021623110Sole ProprietorshipBSD Capital, LLC dba Lendistry1
8272439008COREY READYConcord$10,41505/27/2021492210Limited Liability Company(LLC)Prestamos CDFI, LLC$10,451 (10/08/2021)1
8329939007TERRENCE WILLIAMSLa Grange$10,41505/27/2021711130Independent ContractorsPrestamos CDFI, LLC$10,557 (10/14/2022)1
8351909005SHANICE ROBERSONGreenville$10,41505/27/2021621511Sole ProprietorshipPrestamos CDFI, LLC$10,470 (12/14/2021)1
8436509002QUEEN OF TRADES LLCStatesville$10,41505/27/2021561740Limited Liability Company(LLC)Prestamos CDFI, LLC$10,453 (10/14/2021)1
8502019007A-KUSTOMSSanford$10,41505/27/2021424330Limited Liability Company(LLC)Prestamos CDFI, LLC$10,457 (10/29/2021)1
8126229006CARY SCHOOL OF CREATIVE ARTSCary$10,40005/27/2021611610CorporationMechanics & Farmers Bank$10,436 (10/07/2021)1
8449219008JONAE JEFFRIESCary$10,34505/27/2021313220Sole ProprietorshipPrestamos CDFI, LLC$10,431 (04/01/2022)1
8435369006ANOUAR HABIB CHORFARaleigh$10,33005/27/2021492110Sole ProprietorshipBSD Capital, LLC dba Lendistry$10,358 (09/16/2021)1
8056219007ASHLEY HANNONMill Spring$10,32505/27/2021561720Independent ContractorsPrestamos CDFI, LLC$10,367 (10/29/2021)1
8336359008ALEXIS MOOREFayetteville$10,27505/27/2021485310Independent ContractorsPrestamos CDFI, LLC$10,322 (11/17/2021)1
8136949003TAMMY BARNESGreenville$10,20705/27/2021561720Sole ProprietorshipPrestamos CDFI, LLC$10,276 (02/14/2022)1
8058699004VALENTINE JOHNSONMount Holly$10,20405/27/2021812990Sole ProprietorshipThe Enterprise Center Capital Corporation$10,229 (09/09/2021)1
8083519009GARRY ASHERaleigh$10,19505/27/2021517410Sole ProprietorshipPrestamos CDFI, LLC$10,232 (10/14/2021)1
8063319000LATILDA STEWARTHigh Point$10,14505/27/2021722320Sole ProprietorshipPrestamos CDFI, LLC$10,247 (06/07/2022)1
8295399001MARY C SHAWRaeford$10,10205/27/2021722310Independent ContractorsPrestamos CDFI, LLC$10,169 (02/03/2022)1
8315239008TONY SHAWJacksonville$10,07105/27/2021541613Sole ProprietorshipTexas National Bank$10,095 (09/10/2021)1
8284229001SCORE BIG ENTERPRISESFayetteville$10,04705/27/2021541618Sole ProprietorshipBSD Capital, LLC dba Lendistry$10,101 (01/03/2022)1
8311539007LEONARD SPENCEPink Hill$10,02005/27/2021811118Sole ProprietorshipPrestamos CDFI, LLC$10,056 (10/14/2021)1
8206509007SHAWS MOBILE REPAIR LLCLiberty$10,00005/27/2021811411Single Member LLCTexas National Bank$10,033 (10/27/2021)1
8308979009THE LUNCHBOX BAKERYRaleigh$10,00005/27/2021311821Limited Liability Company(LLC)Texas National Bank$10,070 (03/10/2022)1
8428339010ROBERT COLLIERCharlotte$10,00005/27/2021333112Independent ContractorsPrestamos CDFI, LLC$10,101 (06/07/2022)1
8075209010MARK GREENECharlotte$9,92805/27/2021315990Independent ContractorsLeader Bank, National Association$9,957 (10/08/2021)1
8211419009ROXBORO EXPRESS INCRoxboro$9,92205/27/2021445120CorporationTexas National Bank$9,951 (09/29/2021)4
8386199006CUSTOMIZEDDOGS & CATERINGStaley$9,90005/27/2021722511Sole ProprietorshipMechanics & Farmers Bank$9,936 (10/20/2021)1
8478159002EXPRESSION4LESS.COMLLCMonroe$9,90005/27/2021484121Single Member LLCMechanics & Farmers Bank$10,012 (07/20/2022)1
8151639002DANIELLE WUNKERGreenville$9,87705/27/2021621112Sole ProprietorshipLeader Bank, National Association$9,905 (09/29/2021)1
8408289000STEFFANY ALVARADOWinston Salem$9,86005/27/2021423990Sole ProprietorshipBSD Capital, LLC dba Lendistry$9,891 (09/29/2021)1
8334329006LATOYA NIVENSRaeford$9,84505/27/2021492210Independent ContractorsThe Enterprise Center Capital Corporation$9,864 (08/19/2021)1
8437109002SHAUNTA MYRICKHickory$9,79005/27/2021541850Sole ProprietorshipPrestamos CDFI, LLC1
8285639008THOMAS WILSONRaleigh$9,70005/27/2021711410Single Member LLCMechanics & Farmers Bank$9,759 (01/11/2022)1
8509239006CASSANDRA STANCILClayton$9,70005/27/2021812112Sole ProprietorshipMechanics & Farmers Bank$9,726 (09/09/2021)1
8195029009MATTHEW BRUCETaylorsville$9,69205/27/2021236118Independent ContractorsPrestamos CDFI, LLC$9,757 (02/03/2022)1
8060989007ORLANDA PARKERGrifton$9,68705/27/2021561730Sole ProprietorshipPrestamos CDFI, LLC1
8518319008CHRISTINE SHELTONMc Leansville$9,68205/27/2021492110Sole ProprietorshipBSD Capital, LLC dba Lendistry$9,710 (09/22/2021)1
8448059006BABATUNDE OGUNDELEWilmington$9,65705/27/2021236220Sole ProprietorshipPrestamos CDFI, LLC$9,703 (11/29/2021)1
8116659002A TYME TO SHINE MOBILE DETAILINGRaleigh$9,62505/27/2021811118Limited Liability Company(LLC)Prestamos CDFI, LLC1
8497279009ANGELA HERRINGLeland$9,58205/27/2021561499Independent ContractorsPrestamos CDFI, LLC1
8549569005ALI ALTAIERaleigh$9,57905/27/2021485310Independent ContractorsBSD Capital, LLC dba Lendistry$9,611 (10/15/2021)1
8485459007JENNIFER BRYANTPinetops$9,52105/27/2021812112Sole ProprietorshipLeader Bank, National Association$9,571 (01/03/2022)1
8246319003HORIZON VIRTUAL EMPLOYMENT SOLUTIONS LLC.Southport$9,52005/27/2021425120Limited Liability Company(LLC)Prestamos CDFI, LLC$9,559 (11/02/2021)1
8363569007AMANDA GILLESPIEGreensboro$9,50005/27/2021812112Sole ProprietorshipTexas National Bank$9,530 (10/06/2021)1
8090449010WAHID NASRICharlotte$9,41005/27/2021485999Independent ContractorsLeader Bank, National Association$9,444 (11/03/2021)1
8345469008MARISSA PURVISGreenville$9,37505/27/2021812199Sole ProprietorshipPrestamos CDFI, LLC$9,403 (09/22/2021)1
8508949005ANTONEO ATKINSONWilson$9,37505/27/2021541430Sole ProprietorshipTexas National Bank$9,401 (09/21/2021)1
8287589010CHARITY MERRIWEATHERSanford$9,34905/27/2021812112Sole ProprietorshipBSD Capital, LLC dba Lendistry$9,377 (09/29/2021)1
8320539009KEREN E RAMIREZNewton Grove$9,28705/27/2021423330Independent ContractorsBSD Capital, LLC dba Lendistry$9,307 (09/01/2021)1
8086349001KEEP ON TRUCKING HAULING TRANSPORTATION LLCBurgaw$9,27705/27/2021423860Limited Liability Company(LLC)Prestamos CDFI, LLC$9,308 (10/04/2021)1
8329949010MICHELLE MCNEALCharlotte$9,06005/27/2021484121Limited Liability Company(LLC)Prestamos CDFI, LLC$9,093 (10/14/2021)1
8294369001SHAQUALA HENLEYSaint Pauls$9,05505/27/2021541490Sole ProprietorshipPrestamos CDFI, LLC$9,082 (09/17/2021)1
8411949009BAI XIAN XIAOCary$8,98305/27/2021531210Sole ProprietorshipThe Enterprise Center Capital Corporation$9,022 (11/16/2021)1
8553719005SELINA RIVERACoats$8,96405/27/2021722513Sole ProprietorshipLeader Bank, National Association1
8252489004MATTHEW LANKFORDEast Bend$8,93305/27/2021541922Sole ProprietorshipTexas National Bank$8,964 (10/18/2021)1
8485099006TONYA STATONGraham$8,91205/27/2021624410Sole ProprietorshipLeader Bank, National Association$8,962 (01/03/2022)1
8542159008GLENDON HUDSONRaleigh$8,79705/27/2021524210Sole ProprietorshipSelf-Help FCU$8,865 (03/15/2022)1
8564189007JENNIFER STUBBSLumberton$8,79205/27/2021812112Sole ProprietorshipLumbee Guaranty Bank$8,832 (11/18/2021)1
8242639008JUAN NORDELOSparta$8,74405/27/2021722511PartnershipLeader Bank, National Association$8,770 (10/06/2021)1
8093989003LASHINA T FLYTHE STEWARTKnightdale$8,71705/27/2021722410Single Member LLCBSD Capital, LLC dba Lendistry$8,752 (11/03/2021)1
8257309006BANG LAMWaynesville$8,59905/27/2021812113Sole ProprietorshipThe Enterprise Center Capital Corporation$8,650 (01/11/2022)1
8120929003CHRISTINA PENDERGRASSCharlotte$8,54405/27/2021492110Sole ProprietorshipLeader Bank, National Association$8,569 (09/21/2021)1
8304069010BRIANNA SHACKLEFORDKinston$8,54005/27/2021711510Independent ContractorsPrestamos CDFI, LLC$8,571 (10/14/2021)1
8491439008CHABRESHA DEANGreensboro$8,54005/27/2021311919Sole ProprietorshipPrestamos CDFI, LLC$8,575 (11/02/2021)1
8140279006LUIS DEL VALLE ANAYA ANAYAGreensboro$8,52305/27/2021485310Self-Employed IndividualsBSD Capital, LLC dba Lendistry$8,541 (08/26/2021)1
8133369000WATSON INVESTMENT NETWORK LLCGreensboro$8,37905/27/2021236118Single Member LLCLeader Bank, National Association$8,409 (11/03/2021)1
8325559003DWAYNE WESTRaleigh$8,33305/27/2021541611Independent ContractorsBSD Capital, LLC dba Lendistry$8,349 (08/17/2021)1
8135209002CAMERON GILLSalisbury$8,33205/27/2021333112Independent ContractorsPrestamos CDFI, LLC1
8174839006WAYNE HILLGoldsboro$8,33205/27/2021236115Independent ContractorsPrestamos CDFI, LLC$8,368 (11/10/2021)1
8181099007JOSHUA CHAVISAberdeen$8,33205/27/2021531311Sole ProprietorshipPrestamos CDFI, LLC$8,366 (10/29/2021)1
8411289001DEZHANILE HALLElon$8,33205/27/2021311811Sole ProprietorshipPrestamos CDFI, LLC$8,376 (12/14/2021)1
8459179002ZAELON SLEDGELumberton$8,33205/27/2021448110Sole ProprietorshipPrestamos CDFI, LLC$8,362 (10/14/2021)1
8475559009ALEXIS PINK BOUTIQUE LLCCharlotte$8,33205/27/2021448120Limited Liability Company(LLC)Prestamos CDFI, LLC$8,418 (06/15/2022)1
8531949003CRYSTAL PHELPSGerton$8,33205/27/2021624410Sole ProprietorshipPrestamos CDFI, LLC1
8536999006ASHLEY LIGHTSEYMonroe$8,33205/27/2021812112Sole ProprietorshipPrestamos CDFI, LLC1
8566999007CORINA MORRISAsheville$8,33205/27/2021711510Sole ProprietorshipPrestamos CDFI, LLC$8,388 (02/03/2022)1
8582119001BRANDON JACKSONGreensboro$8,31205/27/2021811111Sole ProprietorshipPrestamos CDFI, LLC$8,342 (10/14/2021)1
8236249002RHODES REALTY & APPRAISALFayetteville$8,25505/27/2021531210Single Member LLCTexas National Bank$8,289 (11/10/2021)1
8577869009TANIA BREWSTERDURHAM$8,25005/27/2021722320Sole ProprietorshipThe Enterprise Center Capital Corporation1
8256839010JIMMY WARDCharlotte$8,18105/27/2021484210Limited Liability Company(LLC)BSD Capital, LLC dba Lendistry$8,203 (09/10/2021)1
8357279007DAMIAN NORMANJacksonville$8,14705/27/2021711510Sole ProprietorshipPrestamos CDFI, LLC$8,190 (12/14/2021)1
8568079006HAI PHANRaleigh$8,14205/27/2021812113Independent ContractorsPrestamos CDFI, LLC$8,168 (10/04/2021)1
8475489001SHERMAN CAMPBELLDelco$8,08005/27/2021811111Sole ProprietorshipState Bank of Texas$8,126 (12/28/2021)1
8224319002MICHELLE NGUYENDurham$8,07205/27/2021812113Independent ContractorsPrestamos CDFI, LLC$8,105 (11/02/2021)1
8305349002DINA GIUGLIANOIndian Trail$8,07005/27/2021621399Sole ProprietorshipPrestamos CDFI, LLC$8,096 (10/04/2021)1
8136729007JESSICA KIRBYWilmington$8,04505/27/2021425120Independent ContractorsPrestamos CDFI, LLC$8,080 (11/10/2021)1
8360459003MI LEECharlotte$8,03805/27/2021812320Sole ProprietorshipTexas National Bank$8,068 (10/27/2021)1
8508409007ROBERT MAHLANIndian Trail$8,03205/27/2021517311Independent ContractorsPrestamos CDFI, LLC$8,086 (02/03/2022)1
8058879010WELLBEAM LLCSALISBURY$7,99005/27/2021453998Limited Liability Company(LLC)Prestamos CDFI, LLC$8,017 (10/04/2021)1
8245979000ROGER FIGGINSOtto$7,95705/27/2021811111Sole ProprietorshipPrestamos CDFI, LLC1
8144769008WEIKANG CHENApex$7,91505/27/2021812990Independent ContractorsBSD Capital, LLC dba Lendistry$7,983 (05/04/2022)1
8514369004MICHAEL YOUNGBLOODGreensboro$7,88705/27/2021812112Sole ProprietorshipThe Enterprise Center Capital Corporation$7,922 (11/09/2021)1
8125189005DERRICK GLADNEYForest City$7,82705/27/2021485310Independent ContractorsPrestamos CDFI, LLC$7,887 (03/10/2022)1
8361579006LEROY YELLOCKRoxboro$7,70805/27/2021561730Sole ProprietorshipBSD Capital, LLC dba Lendistry1
8059699006KEITH JONESGreensboro$7,70705/27/2021561730Independent ContractorsPrestamos CDFI, LLC$7,738 (10/29/2021)1
8556699007JORDAN ARTISWinston Salem$7,70205/27/2021812112Sole ProprietorshipPrestamos CDFI, LLC$7,756 (02/15/2022)1
8078099009ROSERO ENTERPRISES LLCRaleigh$7,69505/27/2021561720Limited Liability Company(LLC)Prestamos CDFI, LLC$7,736 (12/14/2021)1
8435619009GERIAN TAYLORCharlotte$7,63505/27/2021811121Sole ProprietorshipPrestamos CDFI, LLC$7,676 (12/14/2021)1
8175809010GENERAL WILLIAMSHigh Point$7,61505/27/2021812111Sole ProprietorshipBSD Capital, LLC dba Lendistry$7,637 (09/28/2021)1
8068389009CAROL DUPREENew Bern$7,56005/27/2021454390Sole ProprietorshipBSD Capital, LLC dba Lendistry$7,664 (11/03/2022)1
8179189000TANYA SMIRNOVChapel Hill$7,54105/27/2021611610Self-Employed IndividualsTexas National Bank$7,568 (10/14/2021)1
8374049010HAMAD QARQOURRaleigh$7,51205/27/2021492110Sole ProprietorshipLeader Bank, National Association1
8067969004SHAKERA LEECharlotte$7,50005/27/2021112920Sole ProprietorshipPrestamos CDFI, LLC$7,576 (06/09/2022)1
8588679006JEANNE BLAISDELLGreensboro$7,49905/27/2021531210Sole ProprietorshipTexas National Bank$7,522 (09/29/2021)1
8317439002JUSTIN HARTSFIELDGreensboro$7,49805/27/2021561730Sole ProprietorshipBSD Capital, LLC dba Lendistry$7,512 (09/01/2021)1
8067259003GEORGENORTH LLCJacksonville$7,48005/27/2021541199Limited Liability Company(LLC)Prestamos CDFI, LLC$7,505 (10/26/2021)1
8565509009WINTERKINS LLCEnfield$7,42105/27/2021531390PartnershipLeader Bank, National Association$7,448 (11/03/2021)1
8578249002LAVARUSE THOMPSONGastonia$7,41005/27/2021561730Independent ContractorsPrestamos CDFI, LLC$7,441 (11/02/2021)1
8216809007GLORIA ROLLINSCharlotte$7,38205/27/2021484230Independent ContractorsPrestamos CDFI, LLC$7,407 (09/29/2021)1
8231369004MARCOS ALVESGreenville$7,31505/27/2021517311Independent ContractorsPrestamos CDFI, LLC$7,370 (03/03/2022)1
8476539005RED MILL MUSIC AND SOUND LLCAsheville$7,29205/27/2021111110Limited Liability Company(LLC)Opportunity Fund Community Development$7,319 (10/20/2021)2
8058679009CRAIG COLLINSCharlotte$7,29005/27/2021522220Sole ProprietorshipPrestamos CDFI, LLC1
8378869006SAMMY THOMPSONCharlotte$7,29005/27/2021492210Independent ContractorsPrestamos CDFI, LLC$7,319 (11/02/2021)1
8560049003TANYA ROBINSONKannapolis$7,29005/27/2021485320Sole ProprietorshipPrestamos CDFI, LLC$7,320 (10/29/2021)1
8063249003TAM THANH SONWaynesville$7,27905/27/2021812113Sole ProprietorshipThe Enterprise Center Capital Corporation$7,325 (01/25/2022)1
8398169005SONIA PEREZCharlotte$7,27205/27/2021541219Sole ProprietorshipPrestamos CDFI, LLC$7,309 (12/09/2021)1
8046029005PRECIOUS FINCHWilson$7,25805/27/2021621420Independent ContractorsAmerican Lending Center$7,299 (01/03/2022)1
8155199009ANGELA MONLEYLaurinburg$7,19905/27/2021446120Sole ProprietorshipLeader Bank, National Association$7,225 (11/03/2021)1
8193819006KEITHEA CHERRYRocky Mount$7,18705/27/2021624410Sole ProprietorshipPrestamos CDFI, LLC$7,216 (10/29/2021)1
8405639003HOA THI THU NGUYENFarmville$7,13505/27/2021812113Sole ProprietorshipThe Enterprise Center Capital Corporation$7,165 (11/10/2021)1
8187469001RONALD SMITHGreensboro$7,12705/27/2021236118Sole ProprietorshipLeader Bank, National Association$7,147 (10/06/2021)1
8099919005THUY VAN LUONGRoxboro$7,08205/27/2021812113Sole ProprietorshipThe Enterprise Center Capital Corporation$7,130 (02/10/2022)1
8365409009CARNELL LEWISFayetteville$6,98205/27/2021541613Sole ProprietorshipPrestamos CDFI, LLC1
8415209007CARLOS SALMERONIron Station$6,93205/27/2021481211Independent ContractorsPrestamos CDFI, LLC$6,960 (10/29/2021)1
8382209010LATRELLE CLARKWinston Salem$6,86005/27/2021621610Independent ContractorsPrestamos CDFI, LLC$6,902 (01/11/2022)1
8177139003TRI NGUYENRoxboro$6,84005/27/2021812113Sole ProprietorshipThe Enterprise Center Capital Corporation$6,886 (02/10/2022)1
8258769006JAMES COPELANDGreenville$6,83705/27/2021485310Independent ContractorsPrestamos CDFI, LLC1
8584049008CLIPPERGANG BARBERSHOPS LLCDurham$6,83705/27/2021812112Limited Liability Company(LLC)Texas National Bank$6,853 (09/14/2021)1
8296999006DEVON MEADOWSCharlotte$6,82305/27/2021454390Independent ContractorsBSD Capital, LLC dba Lendistry$6,852 (11/09/2021)1
8063149008LAMBERT JOYNERCharlotte$6,81505/27/2021711510Sole ProprietorshipPrestamos CDFI, LLC$6,860 (02/03/2022)1
8135609004STEPHANIE DIXONNew Bern$6,80205/27/2021541430Sole ProprietorshipPrestamos CDFI, LLC$6,826 (10/08/2021)1
8069779010ERICA WALKERKings Mountain$6,76705/27/2021425120Independent ContractorsPrestamos CDFI, LLC$6,791 (10/14/2021)1
8159539001CHRISTINE WILLISMarshall$6,75505/27/2021541430Sole ProprietorshipPrestamos CDFI, LLC$6,784 (11/29/2021)1
8455669010DOUGLAS CAMPBELLRaleigh$6,66505/27/2021236118Independent ContractorsPrestamos CDFI, LLC$6,692 (11/02/2021)1
8457669003ORLANDO FAIRLEYRaeford$6,66505/27/2021531390Sole ProprietorshipPrestamos CDFI, LLC$6,712 (02/15/2022)1