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
8011399000DAVA KEMPIndian Trail$20,00205/26/2021541213Sole ProprietorshipPrestamos CDFI, LLC$20,089 (11/10/2021)1
7590059002DARRIUS RIDDICKKnightdale$20,00005/26/2021561730Independent ContractorsPrestamos CDFI, LLC$20,106 (12/14/2021)1
7657659000ANNETTE COLEYSims$20,00005/26/2021561730Sole ProprietorshipPrestamos CDFI, LLC1
7742859006XAVIER JENKINSBATTLEBORO$20,00005/26/2021811219Sole ProprietorshipPrestamos CDFI, LLC1
7743129001ALEXIS MUSEKernersville$20,00005/26/2021812113Independent ContractorsPrestamos CDFI, LLC$20,069 (10/08/2021)1
7769569002TYRONE JOHNSONDavidson$20,00005/26/2021492210Sole ProprietorshipPrestamos CDFI, LLC$20,069 (10/08/2021)1
7806679000CHARLES ROYSTERBurlington$20,00005/26/2021441120Sole ProprietorshipTexas National Bank$20,058 (10/06/2021)1
7815779008SHAMARR GRAHAMCharlotte$20,00005/26/2021561730Sole ProprietorshipTexas National Bank$20,053 (09/29/2021)1
7825379010TOBY MILLSGreensboro$20,00005/26/2021532412Self-Employed IndividualsTexas National Bank$20,228 (08/15/2022)1
7843439008TYESHA INGRAMWilson$20,00005/26/2021561730Sole ProprietorshipPrestamos CDFI, LLC$20,073 (10/14/2021)1
7864709005ALVIN D ROWLESHope Mills$20,00005/26/2021333112Sole ProprietorshipPrestamos CDFI, LLC$20,097 (11/29/2021)1
7622569008BRAXTON RHODIEFayetteville$19,97705/26/2021812112Sole ProprietorshipPrestamos CDFI, LLC$20,192 (06/30/2022)1
7956299010TWANNA HARTRocky Mount$19,97705/26/2021812990Sole ProprietorshipPrestamos CDFI, LLC$20,050 (10/14/2021)1
7750309005ANGELIQUE CROMARTIECharlotte$19,97205/26/2021812112Sole ProprietorshipPrestamos CDFI, LLC1
7794039009MICHAEL BODDIEIndian Trail$19,96905/26/2021238210Sole ProprietorshipBSD Capital, LLC dba Lendistry1
7591519000TERA JOHNSONRaeford$19,95705/26/2021423860Sole ProprietorshipPrestamos CDFI, LLC$20,040 (11/02/2021)1
7658489010TINA MACKEYCharlotte$19,94205/26/2021561720Self-Employed IndividualsPrestamos CDFI, LLC$20,023 (10/29/2021)1
7842109001HOTT PROPERTY LLCMorganton$19,92005/26/2021531210Limited Liability Company(LLC)Prestamos CDFI, LLC$20,253 (02/06/2023)1
7878159007AMANDA NAPOLITANORaleigh$19,90505/26/2021454390Sole ProprietorshipState Bank of Texas1
7892389002DARRELL STRANGEFayetteville$19,89005/26/2021448110Sole ProprietorshipPrestamos CDFI, LLC$19,955 (10/04/2021)1
7595939005DARIAN SIMMONSCharlotte$19,87705/26/2021812111Sole ProprietorshipPrestamos CDFI, LLC$19,937 (09/22/2021)1
7637709005IHEART NURSES STAFFING AGENCYGarner$19,87205/26/2021923130Limited Liability Company(LLC)Prestamos CDFI, LLC1
7797629004DARIUS MONROEFayetteville$19,81705/26/2021812112Sole ProprietorshipPrestamos CDFI, LLC$19,881 (10/04/2021)1
7691899006JEHU MOSCOSOZebulon$19,79005/26/2021522320Sole ProprietorshipPrestamos CDFI, LLC1
7913139008DERRICK HIGHSMITHHarrells$19,79005/26/2021238990Independent ContractorsPrestamos CDFI, LLC1
8012999005TAMARA WOODSGreensboro$19,73205/26/2021812112Sole ProprietorshipPrestamos CDFI, LLC$19,864 (02/03/2022)1
7684949010AN NGUYENJacksonville$19,70205/26/2021812113Independent ContractorsLeader Bank, National Association$19,820 (01/21/2022)1
7765529004MICHAEL MONSEIKWinterville$19,67505/26/2021492210Sole ProprietorshipPrestamos CDFI, LLC$19,779 (12/14/2021)1
7896059005FIDENCIO EVARISTOClayton$19,64305/26/2021236118Self-Employed IndividualsLeader Bank, National Association$19,745 (01/03/2022)1
7714799004TIMOTHY ROGERSGreensboro$19,58205/26/2021812111Sole ProprietorshipPrestamos CDFI, LLC1
7867809006DERRICK PETTWAYCharlotte$19,58205/26/2021336999Sole ProprietorshipPrestamos CDFI, LLC$19,653 (10/07/2021)1
7929209010MALIK EDWARDSGreenville$19,52505/26/2021812111Sole ProprietorshipPrestamos CDFI, LLC$19,778 (09/21/2022)1
7817699001DENICE BRADLEYBurlington$19,41505/26/2021812112Sole ProprietorshipPrestamos CDFI, LLC$19,500 (11/10/2021)1
7871859002LISA JONESWilson$19,37505/26/2021812112Sole ProprietorshipPrestamos CDFI, LLC$19,520 (03/03/2022)1
7756409001KAREN MITCHELLCharlotte$19,32705/26/2021561720Sole ProprietorshipPrestamos CDFI, LLC$19,405 (10/29/2021)1
7786279000GEORGE DORTCHECharlotte$19,29205/26/2021484210Sole ProprietorshipTexas National Bank$19,328 (08/31/2021)1
7926299009TIFFANY BOUDREAUXCharlotte$19,24505/26/2021624110Sole ProprietorshipPrestamos CDFI, LLC$19,489 (09/09/2022)1
7729179009JAMES BASKERVILLEFayetteville$19,22705/26/2021812111Sole ProprietorshipPrestamos CDFI, LLC1
7773419006ANTWAN HOPPERShelby$19,18205/26/2021448110Sole ProprietorshipPrestamos CDFI, LLC1
7801109005ANTONIO LANG GREENHigh Point$19,16505/26/2021812111Sole ProprietorshipPrestamos CDFI, LLC1
7825439004EUGENE DUPONTGreensboro$19,16505/26/2021811118Sole ProprietorshipPrestamos CDFI, LLC1
7831399001BIANCA RICEHigh Point$19,16505/26/2021812112Sole ProprietorshipPrestamos CDFI, LLC$19,232 (10/08/2021)1
7884239003TASHA FARMERRocky Mount$19,16505/26/2021424330Sole ProprietorshipPrestamos CDFI, LLC1
7892739000LISA WEEKESWaxhaw$19,16505/26/2021485310Sole ProprietorshipPrestamos CDFI, LLC$19,407 (09/07/2022)1
7941199001SHAHEEM SNYPECharlotte$19,16505/26/2021711510Sole ProprietorshipPrestamos CDFI, LLC$19,252 (11/17/2021)1
7841519004LARRY DRAUGHNRocky Mount$19,10005/26/2021337125Sole ProprietorshipPrestamos CDFI, LLC$19,183 (11/10/2021)1
7596599001TAMICA AUSTINAsheboro$19,00705/26/2021812112Sole ProprietorshipPrestamos CDFI, LLC$19,149 (03/02/2022)1
7643959006CHIDESTER DOCK & DOOR LLCCharlotte$19,00005/26/2021238990Limited Liability Company(LLC)Texas National Bank$19,068 (10/15/2021)2
7743449003HOWIE AUTO DETAILKannapolis$18,99905/26/2021811192Sole ProprietorshipDreamSpring1
7883169004DIJJUAN COVINGTONFayetteville$18,96205/26/2021236118Sole ProprietorshipPrestamos CDFI, LLC$19,040 (11/02/2021)1
7725699004CHRISTOPHER LEWISGreensboro$18,95205/26/2021492210Independent ContractorsPrestamos CDFI, LLC1
7871789005IGNACIO MELCHOR GARCIADunn$18,88705/26/2021484110Sole ProprietorshipPrestamos CDFI, LLC$19,018 (02/15/2022)1
7595139001DIONNE MARROWRocky Mount$18,75005/26/2021812112Independent ContractorsPrestamos CDFI, LLC$18,815 (10/08/2021)1
7828349007WILLBERT OXENDINEFairmont$18,75005/26/2021236118Independent ContractorsPrestamos CDFI, LLC$18,870 (02/15/2022)1
7987199007TYSHENE MUNGODurham$18,75005/26/2021561499Sole ProprietorshipPrestamos CDFI, LLC$18,818 (10/14/2021)1
7938259005JEREMY GRAVELYgreensboro$18,74505/26/2021485310Independent ContractorsPrestamos CDFI, LLC$18,821 (10/29/2021)1
7900789005CORY MCCRIMMONParkton$18,74205/26/2021485310Independent ContractorsPrestamos CDFI, LLC1
7966399009TRAMAINE PETTIFORDRaleigh$18,72505/26/2021812112Sole ProprietorshipPrestamos CDFI, LLC1
7740309001BOWDEN TRUCKINGHolly Springs$18,66005/26/2021484110Limited Liability Company(LLC)Prestamos CDFI, LLC$18,741 (11/10/2021)1
7956939001FASHION OVER ALL LLCKernersville$18,65205/26/2021424330Limited Liability Company(LLC)Prestamos CDFI, LLC$18,708 (09/22/2021)1
7949359006JOSEPH WITHFIELDCharlotte$18,64905/26/2021448110Self-Employed IndividualsBSD Capital, LLC dba Lendistry1
7890969006DEJA CARLISLECharlotte$18,64505/26/2021812112Sole ProprietorshipPrestamos CDFI, LLC$18,735 (11/29/2021)1
7845959004JAMES SAWYERGastonia$18,63705/26/2021425120Independent ContractorsPrestamos CDFI, LLC$18,718 (11/10/2021)1
7788929009DENNIS CARMONSnow Hill$18,61505/26/2021115115Sole ProprietorshipPrestamos CDFI, LLC$18,682 (10/14/2021)1
7615689000ADKINS INCOME TAX AND FINANCIAL SERVICESElizabeth City$18,60005/26/2021541213Sole ProprietorshipMechanics & Farmers Bank3
7704839010TAMIKA HALIBURTONKing$18,56705/26/2021611710Sole ProprietorshipPrestamos CDFI, LLC1
7957959009AL TERRICK PARKERRocky Mount$18,54005/26/2021333112Sole ProprietorshipPrestamos CDFI, LLC1
7670659005ROZELLA MASSEYCharlotte$18,52505/26/2021621610Sole ProprietorshipPrestamos CDFI, LLC$18,605 (11/10/2021)1
7695849010SHADAVIA KILLIANCharlotte$18,49005/26/2021492210Sole ProprietorshipPrestamos CDFI, LLC$18,571 (11/10/2021)1
7673619010MARIAH PURCELLRaeford$18,42205/26/2021811211Sole ProprietorshipPrestamos CDFI, LLC$18,478 (09/22/2021)1
7954879003TYREKE HANNAHCharlotte$18,42005/26/2021812111Independent ContractorsPrestamos CDFI, LLC$18,607 (06/09/2022)1
8002609000DORCAS WITHERSPOONRaleigh$18,37705/26/2021311811Sole ProprietorshipPrestamos CDFI, LLC$18,432 (09/22/2021)1
7841609007SD INTERIOR SPACESCharlotte$18,33205/26/2021541410Limited Liability Company(LLC)Prestamos CDFI, LLC$18,392 (10/04/2021)1
7702679006TECH CONNECT LLCClayton$18,25405/26/2021517919Limited Liability Company(LLC)Texas National Bank$18,307 (10/13/2021)1
7590329000JOYCE LAVENDERWilson$18,18705/26/2021611710Sole ProprietorshipPrestamos CDFI, LLC$18,261 (10/29/2021)1
7723109009JOHNNY BRADYCharlotte$18,18705/26/2021561730Independent ContractorsPrestamos CDFI, LLC$18,431 (10/06/2022)1
7811409005OUTDOOR ENTHUSIASTS PRESSURE CLEANING LLCWinston Salem$18,14005/26/2021238990Limited Liability Company(LLC)Prestamos CDFI, LLC$18,219 (11/10/2021)1
7630499000GABRIELA ALMANZADurham$18,12505/26/2021812112Sole ProprietorshipPrestamos CDFI, LLC$18,176 (09/14/2021)1
7875029008TINA CHARITABLEElizabeth City$18,12505/26/2021812112Sole ProprietorshipPrestamos CDFI, LLC$18,188 (10/08/2021)1
7761349001JASON BODETTERaleigh$18,11005/26/2021492210Independent ContractorsPrestamos CDFI, LLC$18,211 (12/23/2021)1
7658129007JAYE JONESChapel Hill$17,98705/26/2021531210Sole ProprietorshipPrestamos CDFI, LLC$18,106 (02/03/2022)1
7620359000LATASHA JEWELLRaleigh$17,91505/26/2021541430Sole ProprietorshipPrestamos CDFI, LLC$17,989 (11/02/2021)1
7813309003KATIE ABSTONRocky Point$17,91505/26/2021812199Sole ProprietorshipPrestamos CDFI, LLC$17,988 (11/10/2021)1
7847799008REGINA JENKINSBattleboro$17,91505/26/2021624410Sole ProprietorshipPrestamos CDFI, LLC1
7942099008RENEE MCCALLWinston Salem$17,91505/26/2021448120Sole ProprietorshipPrestamos CDFI, LLC1
7996329000CRYSTAL MILLERSpencer$17,80205/26/2021621610Independent ContractorsPrestamos CDFI, LLC$17,876 (11/02/2021)1
7663629009NEXT STOP 1 LLCGreensboro$17,80005/26/2021424810Single Member LLCMechanics & Farmers Bank$17,864 (10/08/2021)1
7725569000THOMASINA HAYESMc Leansville$17,77505/26/2021561599Sole ProprietorshipPrestamos CDFI, LLC$17,853 (11/10/2021)1
7649779001ROBERT CURRYCharlotte$17,70705/26/2021711510Sole ProprietorshipPrestamos CDFI, LLC$17,761 (09/22/2021)1
7848329009JORDAN FRAZIERCharlotte$17,70705/26/2021812112Sole ProprietorshipPrestamos CDFI, LLC$17,819 (01/21/2022)1
7882039009JOSHUA TAYLORConcord$17,70705/26/2021454210Sole ProprietorshipPrestamos CDFI, LLC$17,764 (10/04/2021)1
8006919007TRACI PERRYRocky Mount$17,70705/26/2021425120Independent ContractorsPrestamos CDFI, LLC1
7746199006TOSHA BROWNCharlotte$17,65705/26/2021453110Sole ProprietorshipPrestamos CDFI, LLC$17,729 (10/29/2021)1
7757259006DAVID LEWIS LINDSAY IIGreensboro$17,55105/26/2021488510Sole ProprietorshipTexas National Bank$17,636 (12/23/2021)1
7992229008MONICA DRAUGHNTarboro$17,41505/26/2021812112Sole ProprietorshipPrestamos CDFI, LLC$17,475 (10/08/2021)1
7825889010DEVELOPING CREATIVE MINDS LLCMc Leansville$17,40005/26/2021624410Limited Liability Company(LLC)Mechanics & Farmers Bank$17,511 (01/21/2022)1
7761449007MUSA TODDCharlotte$17,38505/26/2021236118Sole ProprietorshipPrestamos CDFI, LLC1
7973599008GULLATTES TRUCKING LLCShelby$17,25205/26/2021484110Limited Liability Company(LLC)Prestamos CDFI, LLC$17,335 (11/29/2021)1
7611589008PORSCHA GREENKnightdale$17,23205/26/2021446191Sole ProprietorshipPrestamos CDFI, LLC$17,307 (11/10/2021)1
7828919001JOSEPH JAMESAsh$17,11505/26/2021531210Independent ContractorsPrestamos CDFI, LLC$17,184 (10/29/2021)1
7784389005TAMEKIA HAMLETGreensboro$17,08205/26/2021812199Sole ProprietorshipPrestamos CDFI, LLC1
7803099008MARQUESE FRYECharlotte$17,08205/26/2021711320Sole ProprietorshipPrestamos CDFI, LLC1
8012669000STEPHANIE WHITNERSalisbury$17,05005/26/2021541213Sole ProprietorshipPrestamos CDFI, LLC$17,271 (09/20/2022)1
7728799005DANIELLE COLESWinston Salem$17,00005/26/2021531210Sole ProprietorshipPrestamos CDFI, LLC$17,070 (11/02/2021)1
7954429008RUDOLPH COLESWinston Salem$17,00005/26/2021236118Sole ProprietorshipPrestamos CDFI, LLC$17,070 (11/02/2021)1
7838239002TRAKELA HOLMESRocky Mount$16,98705/26/2021812112Sole ProprietorshipPrestamos CDFI, LLC1
7587759010KWANA SMITHFayetteville$16,95705/26/2021611699Sole ProprietorshipPrestamos CDFI, LLC$17,026 (10/29/2021)1
7595669007RAY THOMAS HENRY JRSelma$16,95005/26/2021333112Sole ProprietorshipPrestamos CDFI, LLC$17,053 (01/11/2022)1
7867749001MARK MALLOYAngier$16,90505/26/2021484110Independent ContractorsPrestamos CDFI, LLC$16,960 (10/04/2021)1
7586619001NAKEVIA CHALKWinston Salem$16,87505/26/2021812112Sole ProprietorshipPrestamos CDFI, LLC1
7654779006SHAQUANNA MYRICKRobersonville$16,87505/26/2021448150Sole ProprietorshipPrestamos CDFI, LLC$16,943 (10/29/2021)1
7804289008CEDERICK KNOXKannapolis$16,87505/26/2021484230Sole ProprietorshipPrestamos CDFI, LLC1
7951619000BRIAN DAVISGreensboro$16,81205/26/2021492110Independent ContractorsPrestamos CDFI, LLC$16,880 (10/29/2021)1
7666969001DONALD MITCHELL JRCharlotte$16,69005/26/2021315220Sole ProprietorshipPrestamos CDFI, LLC$16,770 (11/26/2021)1
7604819007LINDA SHACKLEFORDDurham$16,66505/26/2021812112Sole ProprietorshipPrestamos CDFI, LLC1
7660519005MARY JAWORaleigh$16,66505/26/2021624410Sole ProprietorshipPrestamos CDFI, LLC1
7759559006JENIQUA QUAORaleigh$16,66505/26/2021711310Independent ContractorsPrestamos CDFI, LLC$16,718 (09/21/2021)1
7884359004DAVID SMITHCharlotte$16,66505/26/2021522220Sole ProprietorshipPrestamos CDFI, LLC1
7845119010TROY ELLISConover$16,57705/26/2021711190Sole ProprietorshipThe Enterprise Center Capital Corporation$16,668 (12/16/2021)1
7673639005MONTREYON JACKSONFayetteville$16,45705/26/2021812112Sole ProprietorshipPrestamos CDFI, LLC$16,571 (02/14/2022)1
7698479001BRIANNA BATTEASTECary$16,37605/26/2021445299Limited Liability Company(LLC)Texas National Bank$16,427 (10/06/2021)1
7842339000TRINITY ADULT AND SENIOR SERVICES LLCGRANTSBORO$16,30005/26/2021621610Limited Liability Company(LLC)Texas National Bank$16,349 (10/27/2021)43
7737439004IESHIA DOUGLASHamlet$16,25005/26/2021452210Sole ProprietorshipThe Enterprise Center Capital Corporation$16,295 (09/20/2021)1
7928579003LATISHA KINGDurham$16,25005/26/2021812111Sole ProprietorshipPrestamos CDFI, LLC1
7892049005SHARONDA STEELEFayetteville$16,21505/26/2021492210Sole ProprietorshipPrestamos CDFI, LLC$16,274 (10/14/2021)1
7620199000JOLYON CLARKClayton$16,18705/26/2021541350Sole ProprietorshipTexas National Bank$16,233 (09/21/2021)1
7702849009LEROY A WOOTEN TRANSPORT SERVICES LLCFayetteville$16,17105/26/2021484121Limited Liability Company(LLC)Texas National Bank$16,256 (12/22/2021)1
7864639008IRENE MCLEODAngier$16,16705/26/2021624410Sole ProprietorshipPrestamos CDFI, LLC$16,237 (11/10/2021)1
7768809000BILLIONAIRE BUNDLES LLCKernersville$16,16505/26/2021446120Limited Liability Company(LLC)Prestamos CDFI, LLC$16,224 (10/14/2021)1
7670289001CINTHIA VILLARraleigh$15,94505/26/2021812113Sole ProprietorshipPrestamos CDFI, LLC1
7960929001MARCUS MITCHELLWhitsett$15,91705/26/2021811111Sole ProprietorshipPrestamos CDFI, LLC$16,054 (04/12/2022)1
7935939002M & P RELIABLE DISTRIBUTORS LLCWaxhaw$15,91505/26/2021424490Limited Liability Company(LLC)Prestamos CDFI, LLC$15,960 (09/14/2021)1
7718589008JUST FOR ANNIERaleigh$15,79505/26/2021541612Limited Liability Company(LLC)Prestamos CDFI, LLC$15,859 (10/29/2021)1
7938809004TAKEIKA MARYLANDGreenville$15,78505/26/2021621610Sole ProprietorshipPrestamos CDFI, LLC$15,849 (10/29/2021)1
7996359009SHAMIKA DAWSONGreenville$15,78205/26/2021621610Sole ProprietorshipPrestamos CDFI, LLC$15,846 (10/29/2021)1
7663619006WICKED OUTHOUSE PRODUCTIONS LLCReidsville$15,65505/26/2021512110Limited Liability Company(LLC)Prestamos CDFI, LLC$15,726 (11/17/2021)1
7650569005JOSE BAEZRaleigh$15,62505/26/2021812111Sole ProprietorshipPrestamos CDFI, LLC$15,720 (01/11/2022)1
7952569000SHAMEGA HAMILTONMount Gilead$15,62505/26/2021812113Sole ProprietorshipPrestamos CDFI, LLC$15,688 (10/29/2021)1
7736699010JAVON WALKERGreensboro$15,53005/26/2021236118Sole ProprietorshipPrestamos CDFI, LLC$15,634 (02/03/2022)1
7931799000LILY BELLE LLCWake Forest$15,52005/26/2021313220Limited Liability Company(LLC)Prestamos CDFI, LLC$15,651 (04/07/2022)1
7811609006ANDRE OATESMorrisville$15,50005/26/2021523999Sole ProprietorshipMechanics & Farmers Bank$15,565 (11/02/2021)1
7658019009TYWIAN MCGEEConcord$15,41505/26/2021484230Independent ContractorsPrestamos CDFI, LLC$15,482 (11/10/2021)1
7593999008ANDRE TAYLORLewiston Woodville$15,33005/26/2021112990Sole ProprietorshipPrestamos CDFI, LLC$15,420 (01/04/2022)1
7825189001RAHJAN JACKSONDurham$15,20705/26/2021561730Sole ProprietorshipPrestamos CDFI, LLC$15,270 (11/02/2021)1
7828399000RIGHT TIME REMODELINGWilmington$15,20505/26/2021236118Limited Liability Company(LLC)Prestamos CDFI, LLC1
7587339002ALONZO DURHAMRaleigh$15,10005/26/2021811310Sole ProprietorshipMechanics & Farmers Bank$15,307 (10/12/2022)1
7996239008TEZRA PALMERGarner$15,10005/26/2021446120Sole ProprietorshipPrestamos CDFI, LLC$15,149 (10/04/2021)1
7909859009LUTHER LITTLECharlotte$15,08705/26/2021711510Sole ProprietorshipPrestamos CDFI, LLC1
7890759002REKITTA HOFFLERElizabeth City$15,03505/26/2021812112Sole ProprietorshipPrestamos CDFI, LLC$15,114 (12/14/2021)1
7925499008SABIR AMOSGreensboro$14,98205/26/2021485310Sole ProprietorshipPrestamos CDFI, LLC$15,120 (05/04/2022)1
7705819006MARTIN BURKENew Hill$14,95105/26/2021531210Independent ContractorsTexas National Bank$15,001 (10/13/2021)1
7602709005VAUGHNITY SOLUTIONSCharlotte$14,86605/26/2021236118Sole ProprietorshipDreamSpring$14,947 (12/09/2021)1
7651929008JOYCE HILTONFayetteville$14,73005/26/2021624410Sole ProprietorshipTexas National Bank$14,788 (11/03/2021)1
7673649008EBTANEISHA DAVISCharlotte$14,58205/26/2021711510Sole ProprietorshipPrestamos CDFI, LLC$14,629 (10/04/2021)1
7958149004PHILLIP BASKETTCharlotte$14,58205/26/2021238210Independent ContractorsPrestamos CDFI, LLC$14,648 (11/17/2021)1
7846679005TECH TALK THERAPY PLLCRaleigh$14,52705/26/2021621420Limited Liability Company(LLC)Prestamos CDFI, LLC$14,604 (12/14/2021)1
7589549010EDS GRILL INCWhiteville$14,52405/26/2021722511CorporationLeader Bank, National Association$14,556 (09/22/2021)5
8005239002JOHN MATTHEWSCandler$14,50005/26/2021541618Sole ProprietorshipTexas National Bank$14,530 (10/13/2021)1
7704399009JAMES SCOTTHenderson$14,37505/26/2021812111Sole ProprietorshipPrestamos CDFI, LLC1
7771609000JEROME DAVISGoldsboro$14,37505/26/2021561730Sole ProprietorshipPrestamos CDFI, LLC1
7818349003BRIANNA BLOUNTCharlotte$14,37505/26/2021812199Independent ContractorsPrestamos CDFI, LLC$14,573 (10/19/2022)1
7895539005DUJUAN MCNEILIndian Trail$14,37505/26/2021484230Sole ProprietorshipPrestamos CDFI, LLC$14,422 (10/04/2021)1
7989869000KIMBERLY HOPKINSThomasville$14,34505/26/2021621610Independent ContractorsPrestamos CDFI, LLC1
7690959009BRADLEY THOMASWeaverville$14,29005/26/2021531390Single Member LLCBSD Capital, LLC dba Lendistry$14,417 (05/09/2022)1
7953489002DAVID ROBERTSCharlotte$14,28005/26/2021531210Independent ContractorsPrestamos CDFI, LLC$14,456 (08/29/2022)1
7803859000ALYSIA CRAWLEYCastalia$14,22705/26/2021621610Sole ProprietorshipPrestamos CDFI, LLC$14,286 (11/02/2021)1
7940169001ADAM GREGORYCharlotte$14,18705/26/2021236118Independent ContractorsPrestamos CDFI, LLC$14,331 (06/09/2022)1
7683289000JENNIFER COXKannapolis$14,16505/26/2021541410Sole ProprietorshipPrestamos CDFI, LLC$14,296 (05/06/2022)1
7875009002DAMONN CLARKMonroe$14,16505/26/2021812112Sole ProprietorshipPrestamos CDFI, LLC1
7971679004LMJ TRANSPORT LLCCharlotte$14,06205/26/2021484121Limited Liability Company(LLC)Prestamos CDFI, LLC$14,113 (10/14/2021)1
7953209010OPEN ARMS CHILD CARE OF NC LLCWendell$14,00005/26/2021624410Sole ProprietorshipTexas National Bank$14,033 (09/09/2021)1
7591869000GREGORY LYNCHrocky mount$13,95705/26/2021711510Sole ProprietorshipPrestamos CDFI, LLC$14,042 (02/03/2022)1
7788779001FROM SEA TO SHINING SEASWinston Salem$13,74705/26/2021511191Limited Liability Company(LLC)Prestamos CDFI, LLC$13,834 (01/21/2022)1
7719549009JENEKIA UNDERWOODCharlotte$13,56505/26/2021453998Sole ProprietorshipPrestamos CDFI, LLC$13,611 (10/08/2021)1
7810899010SASHA THOMPSONRaeford$13,54105/26/2021484121Sole ProprietorshipTexas National Bank1
7619829002MARLEN VAQUERAGreensboro$13,54005/26/2021812112Sole ProprietorshipPrestamos CDFI, LLC$13,596 (11/02/2021)1
7709959010DEVIN EVANSMount Holly$13,54005/26/2021531390Sole ProprietorshipPrestamos CDFI, LLC$13,589 (10/14/2021)1
7842069002DARREN CARTERWinston Salem$13,42705/26/2021238140Independent ContractorsPrestamos CDFI, LLC$13,505 (01/03/2022)1
7591809004CAROLINA MEDICAL MASSAGECharlotte$13,29505/26/2021621399Limited Liability Company(LLC)BSD Capital, LLC dba Lendistry$13,377 (01/13/2022)1
7929139002JAVONTAI COOKEHigh Point$13,12505/26/2021561730Sole ProprietorshipPrestamos CDFI, LLC$13,171 (11/02/2021)1
7701279002CHARLES CLARKRockingham$13,11505/26/2021236118Sole ProprietorshipPrestamos CDFI, LLC$13,263 (07/21/2022)1
7710539010TIFFANY WILLIAMSRaleigh$13,05005/26/2021621399Sole ProprietorshipPrestamos CDFI, LLC$13,104 (11/02/2021)1
7901479008TRAVIS MCKINNONCharlotte$13,03005/26/2021236118Independent ContractorsPrestamos CDFI, LLC1
7686219007JOSEPHLAL LIANChapel Hill$13,00005/26/2021311991Independent ContractorsMechanics & Farmers Bank$13,084 (01/21/2022)1
7845529004MIKAYLA TAYLORRaleigh$12,91505/26/2021812112Sole ProprietorshipPrestamos CDFI, LLC$13,086 (09/29/2022)1
7720249010MURIEL GARDNERCharlotte$12,90705/26/2021722310Sole ProprietorshipThe Enterprise Center Capital Corporation$12,959 (10/20/2021)1
7702769009RICHES AND ROSES I LLCCharlotte$12,88705/26/2021485999Limited Liability Company(LLC)Texas National Bank$12,918 (10/06/2021)2
7997179005CHE BELLA CUPCAKES AND DESSERTSCharlotte$12,58205/26/2021311999Sole ProprietorshipPrestamos CDFI, LLC$12,669 (02/14/2022)1
7716459000BRENDA MONTGOMERYCharlotte$12,53005/26/2021811121Sole ProprietorshipPrestamos CDFI, LLC$12,618 (02/15/2022)1
7761969010REGIS POLANCORaleigh$12,52205/26/2021485310Sole ProprietorshipLeader Bank, National Association$12,565 (11/03/2021)1
7658759008ROBERT ALSTONFranklinton$12,50005/26/2021484110Sole ProprietorshipPrestamos CDFI, LLC$12,586 (02/15/2022)1
7963579009MICKEIRA JOHNSONRocky Mount$12,50005/26/2021541430Sole ProprietorshipPrestamos CDFI, LLC$12,555 (11/10/2021)1
7932929004ELISANDRO MEREGILDORaleigh$12,27205/26/2021812112Sole ProprietorshipLeader Bank, National Association$12,307 (10/06/2021)1
7749149008IVETTE SALAZAR ALBASalisbury$12,25505/26/2021236118Sole ProprietorshipThe Enterprise Center Capital Corporation$12,286 (09/01/2021)1
7844569003JANET ROYALLNorth Wilkesboro$12,24505/26/2021611710Sole ProprietorshipPrestamos CDFI, LLC$12,289 (10/06/2021)1
7615899004LATARSHA HARRISRaleigh$12,23505/26/2021812112Sole ProprietorshipPrestamos CDFI, LLC1
7712019000ISRAEL QUIRAZCO CRUZCharlotte$12,22505/26/2021238170Independent ContractorsLeader Bank, National Association$12,315 (03/21/2022)1
7720899006REGENIA BOOKERCharlotte$12,09005/26/2021448120Sole ProprietorshipPrestamos CDFI, LLC$12,190 (04/01/2022)1
7604069007KENTRELL WILSONWinston Salem$12,08205/26/2021512240Sole ProprietorshipPrestamos CDFI, LLC$12,167 (02/15/2022)1
7839359005MARKITTA GARRISDurham$12,08205/26/2021812112Sole ProprietorshipPrestamos CDFI, LLC$12,131 (10/29/2021)1
7851519008TIHESHA HORTONCharlotte$12,06105/26/2021524210Sole ProprietorshipTexas National Bank$12,089 (09/08/2021)1
7798379003HUNTER DIXONWilmington$12,01505/26/2021236118Sole ProprietorshipPrestamos CDFI, LLC1
7962779008TAMMY JOHNSONCharlotte$11,98205/26/2021541213Sole ProprietorshipPrestamos CDFI, LLC$12,025 (10/06/2021)1
7840159001T'LAVISH STUDIOCharlotte$11,97705/26/2021812112Limited Liability Company(LLC)Prestamos CDFI, LLC$12,035 (11/29/2021)1
7669179006SEYDINA NDIAYERaleigh$11,87505/26/2021236118Sole ProprietorshipPrestamos CDFI, LLC$12,022 (09/22/2022)1
7861319000MICHAEL PONTONNorth Carolina$11,87505/26/2021236118Sole ProprietorshipPrestamos CDFI, LLC1
7619629001OLUWACHEGOUN EMMANUELRaleigh$11,83705/26/2021722330Independent ContractorsPrestamos CDFI, LLC$11,885 (10/29/2021)1
7705539005CHRISTOPHER KEARNEYOxford$11,76005/26/2021333992Independent ContractorsPrestamos CDFI, LLC$11,848 (03/03/2022)1
7718829008BRYANT WILLIAMSRoanoke Rapids$11,66505/26/2021236118Sole ProprietorshipPrestamos CDFI, LLC$11,743 (02/03/2022)1
7941279001MARVIN ROUSERaleigh$11,66505/26/2021812990Sole ProprietorshipPrestamos CDFI, LLC$11,707 (10/14/2021)1
7887549008ALANTONIO STRADFORDHarrisburg$11,64005/26/2021448110Sole ProprietorshipPrestamos CDFI, LLC$11,682 (10/06/2021)1
7788059008SILESHIA ANDERSONFayetteville$11,53705/26/2021485310Independent ContractorsPrestamos CDFI, LLC1
7775969000TRACEI BALLCharlotte$11,49405/26/2021621111Self-Employed IndividualsLeader Bank, National Association$11,551 (01/03/2022)1
7618349009AMRUTA PATELMorrisville$11,45805/26/2021541219Sole ProprietorshipBSD Capital, LLC dba Lendistry$11,495 (09/28/2021)1
7590319008ERICKA DAVISAhoskie$11,45705/26/2021448140Sole ProprietorshipPrestamos CDFI, LLC$11,504 (11/02/2021)1
7877139010GERALD MCQUEARYCharlotte$11,45705/26/2021236118Independent ContractorsPrestamos CDFI, LLC$11,489 (09/14/2021)1
7931359008VICKY VOWaynesville$11,41905/26/2021316110Sole ProprietorshipLeader Bank, National Association$11,450 (09/15/2021)1
7688519007ELIZABETH TURNERBoone$11,38405/26/2021531390Sole ProprietorshipSelf-Help FCU$11,463 (02/10/2022)1
7917799004KIM BOWMANCharlotte$11,38405/26/2021452210Sole ProprietorshipLeader Bank, National Association$11,415 (09/22/2021)1
7589849006LINDA CARR- WINSTONFayetteville$11,29005/26/2021812112Sole ProprietorshipPrestamos CDFI, LLC$11,336 (10/29/2021)1
7669289004AMERICAN BELARUSSIAN RELIEF ORGANIZATION (ABRO)Fayetteville$11,25005/26/2021813311Non-Profit OrganizationBSD Capital, LLC dba Lendistry$11,289 (10/21/2021)1
7767459000ADRIAN PARRStanley$11,12705/26/2021236118Independent ContractorsPrestamos CDFI, LLC$11,201 (02/03/2022)1
7733899005WILSON TOWING AND HAULINGFour Oaks$11,11405/26/2021488410Single Member LLCTexas National Bank$11,141 (09/10/2021)1
7613459008JOSEPH MCCOURTMatthews$10,98005/26/2021531210Independent ContractorsPrestamos CDFI, LLC$11,025 (11/02/2021)1
7686559004BONNIE RAMSEYMaple Hill$10,84005/26/2021484110Sole ProprietorshipState Bank of Texas$10,909 (01/21/2022)1
7637009007SHAMEKA MCCRORYCharlotte$10,83205/26/2021561740Sole ProprietorshipPrestamos CDFI, LLC$10,884 (11/29/2021)1
7833719005SHERMAN HARDY JRRocky Mount$10,83205/26/2021812112Sole ProprietorshipPrestamos CDFI, LLC$10,948 (06/30/2022)1
7691859005PHYLLIS WILKINSGreensboro$10,78705/26/2021492210Sole ProprietorshipPrestamos CDFI, LLC$10,824 (10/08/2021)1
7630999008CYNTHIA DEANClayton$10,67705/26/2021531210Sole ProprietorshipTexas National Bank$10,715 (10/20/2021)1
7807699008YUSUFU ADIMUChapel Hill$10,62505/26/2021541213Sole ProprietorshipPrestamos CDFI, LLC$10,745 (07/21/2022)1
7819709006KRISTEN MCINTOSHWinston Salem$10,54505/26/2021812112Independent ContractorsPrestamos CDFI, LLC$10,588 (10/29/2021)1
7585619010ANDREA CLARKHendersonville$10,51005/26/2021531210Independent ContractorsPrestamos CDFI, LLC$10,652 (10/11/2022)1
7817829003WALTER PENRODMcLeansville$10,44005/26/2021561730Independent ContractorsTexas National Bank$10,468 (09/22/2021)1
7605549000LOUHELEN GADDYRowland$10,41505/26/2021711510Sole ProprietorshipPrestamos CDFI, LLC$10,449 (10/04/2021)1
7651129004SCIP'S LASHES LLCWinston Salem$10,41505/26/2021812112Limited Liability Company(LLC)Prestamos CDFI, LLC$10,449 (10/04/2021)1
7989599002JASMINE PRINGLEConcord$10,41505/26/2021812112Sole ProprietorshipPrestamos CDFI, LLC$10,451 (10/08/2021)1
7796899002ASHLEY FLINTCharlotte$10,40505/26/2021621330Independent ContractorsPrestamos CDFI, LLC$10,448 (11/02/2021)1
7775249007DARYL L HOODGRANDY$10,37505/26/2021236115Sole ProprietorshipDreamSpring$10,515 (10/04/2022)1
7873279009CHERYL D PAULINGHenderson$10,35505/26/2021621420Sole ProprietorshipPrestamos CDFI, LLC$10,391 (10/08/2021)1
7981319005ERIC JACKSONGreenville$10,29005/26/2021238330Sole ProprietorshipState Bank of Texas$10,346 (12/17/2021)1
7790879006B&B TOWINGSalisbury$10,24705/26/2021488410Limited Liability Company(LLC)Prestamos CDFI, LLC$10,315 (02/03/2022)1
7857009009DONNA SIMMONDSApex$10,19305/26/2021711130Sole ProprietorshipTexas National Bank$10,235 (11/26/2021)1
7900459000JOSEPH ROBINSONCharlotte$10,14505/26/2021722310Sole ProprietorshipPrestamos CDFI, LLC$10,186 (10/29/2021)1
7607429003TASHAMBREIA KEITHKernersville$10,10205/26/2021425120Independent ContractorsPrestamos CDFI, LLC$10,137 (10/08/2021)1
7629989008ABDULAZEEZ OLANREWAJUGreensboro$10,10205/26/2021484220Sole ProprietorshipState Bank of Texas$10,159 (12/28/2021)1
7874779008JAMARKIS DJUAN LEAVELLWalkertown$10,10205/26/2021236118Independent ContractorsPrestamos CDFI, LLC$10,151 (11/29/2021)1
7658119004SONYA HODGERaleigh$10,04005/26/2021485310Sole ProprietorshipPrestamos CDFI, LLC$10,077 (10/14/2021)1
7607069002JAVIER GIBSONDurham$10,00005/26/2021115115Independent ContractorsPrestamos CDFI, LLC$10,135 (10/11/2022)1
7766229010APRIL GRAHAMKnightdale$10,00005/26/2021446120Sole ProprietorshipMechanics & Farmers Bank$10,048 (11/26/2021)1
7812029000COREY RUTHERFORDWinston Salem$10,00005/26/2021541430Sole ProprietorshipPrestamos CDFI, LLC1
8010559009MARVELOUS MARBLING AND TIE DYERandleman$10,00005/26/2021311352Sole ProprietorshipPrestamos CDFI, LLC$10,058 (01/03/2022)1
7817579000ANDREW R HUMER INS CONSULTANT SERVICEDavidson$9,88005/26/2021541611Sole ProprietorshipTexas National Bank$9,997 (08/25/2022)1
7607639007DANA DANIELGreensboro$9,84905/26/2021812112Sole ProprietorshipLeader Bank, National Association$9,878 (09/27/2021)1
7732449008SCOTT SCALAHolly Springs$9,83205/26/2021541921Sole ProprietorshipPrestamos CDFI, LLC$9,884 (12/14/2021)1
7898949005KIM QUACHCary$9,80005/26/2021812113Independent ContractorsPrestamos CDFI, LLC1
7598109009AMBROSINA GASTONGreensboro$9,79005/26/2021621610Sole ProprietorshipPrestamos CDFI, LLC1
7923689002CHARLES FARMERCharlotte$9,75005/26/2021561720Sole ProprietorshipTexas National Bank$9,778 (09/28/2021)2
7646989010M&S MARKET INCSouthern Pines$9,71005/26/2021447110Subchapter S CorporationTexas National Bank$9,739 (09/27/2021)2
7585939001TONYA GREERGreensboro$9,66505/26/2021711510Sole ProprietorshipPrestamos CDFI, LLC$9,692 (09/14/2021)1
7609919001CANDICE SIMMONSCharlotte$9,58205/26/2021611691Sole ProprietorshipPrestamos CDFI, LLC$9,683 (06/23/2022)1
7803549001NICOLE REIDGoldsboro$9,53505/26/2021621610Independent ContractorsPrestamos CDFI, LLC$9,606 (03/02/2022)1
7649959007AMBER ONEALPantego$9,37505/26/2021453998Sole ProprietorshipPrestamos CDFI, LLC$9,409 (10/14/2021)1
7662519009TATIANA MACHICOTEDurham$9,37505/26/2021812199Sole ProprietorshipPrestamos CDFI, LLC$9,414 (11/02/2021)1
7816539008BRANDON HARTMANJacksonville$9,37505/26/2021333112Sole ProprietorshipPrestamos CDFI, LLC1
7881769003KEEON HALLMONDunn$9,37505/26/2021311919Sole ProprietorshipPrestamos CDFI, LLC$9,405 (10/04/2021)1
7907619003STANLEY MCCAULEY IIHigh Point$9,37505/26/2021492110Sole ProprietorshipPrestamos CDFI, LLC$9,413 (10/29/2021)1
7587379003ANGEL SMITHRaleigh$9,30005/26/2021561611Sole ProprietorshipMechanics & Farmers Bank$9,350 (12/09/2021)1
7674799009LESONDRIA HARRISONGreensboro$9,16505/26/2021236118Independent ContractorsPrestamos CDFI, LLC1
7914499002JOELLE HUBBARDGreensboro$9,16505/26/2021336999Independent ContractorsPrestamos CDFI, LLC1
7993229010TERRENCE GREENWinterville$9,00005/26/2021311991Sole ProprietorshipPrestamos CDFI, LLC$9,027 (09/22/2021)1
8003259004CAROLINA NORTH HOME INSPECTION LLCDurham$8,97705/26/2021541350Single Member LLCTexas National Bank$9,000 (09/08/2021)1
7770259000FRANK MCNEILLFayetteville$8,96605/26/2021484121Sole ProprietorshipBSD Capital, LLC dba Lendistry$9,034 (03/21/2022)1
7907929002JOHANNA GREENDurham$8,90205/26/2021339910Sole ProprietorshipPrestamos CDFI, LLC$8,941 (11/10/2021)1
7665819000SHAWATHA EVANSrockymount$8,88705/26/2021541990Sole ProprietorshipPrestamos CDFI, LLC1
7781629010THOMAS LUKASIKMint Hill$8,76205/26/2021238990Independent ContractorsTexas National Bank$8,790 (10/06/2021)1
8006269002JARMEL FOSTERWinston Salem$8,70005/26/2021485999Sole ProprietorshipMechanics & Farmers Bank$8,746 (12/14/2021)1
7788439004ZACHARY NIELSONCharlotte$8,60505/26/2021238350Sole ProprietorshipPeople Trust$8,772 (04/27/2023)1
7751329002JOEL A MIKELL CONSULTINGCherryville$8,59005/26/2021541611Subchapter S CorporationTexas National Bank$8,612 (09/08/2021)1
7896079000KAISHUNDA RICHARDSONNashville$8,58705/26/2021623990Sole ProprietorshipPrestamos CDFI, LLC$8,623 (11/02/2021)1
7893399007BREVIN GOODLETTSpencer$8,54005/26/2021453998Independent ContractorsPrestamos CDFI, LLC$8,627 (06/15/2022)1
7775369008VY PHAMDurham$8,46705/26/2021812113Limited Liability Company(LLC)Prestamos CDFI, LLC$8,493 (09/22/2021)1
7582349006ZAKYYAH AXELCary$8,33205/26/2021446120Independent ContractorsPrestamos CDFI, LLC$8,368 (11/10/2021)1
7627659010KAIS BEAUTY BARRocky Mount$8,33205/26/2021812112Limited Liability Company(LLC)Prestamos CDFI, LLC$8,393 (02/25/2022)1
7648979000LAKEYA TAYLORGreenville$8,33205/26/2021448210Sole ProprietorshipPrestamos CDFI, LLC$8,366 (10/29/2021)1
7850619001GLENDON SAVAGESanford$8,33205/26/2021333112Sole ProprietorshipPrestamos CDFI, LLC$8,372 (11/29/2021)1
7869669005JAROD CRUTHISBeaufort$8,33205/26/2021621330Sole ProprietorshipPrestamos CDFI, LLC$8,370 (11/17/2021)1
7880699004TIFFANY HAMLETTGreensboro$8,33205/26/2021315990Single Member LLCThe Enterprise Center Capital Corporation$8,428 (07/25/2022)1
7888109007MALIK WILLIAMSSalisbury$8,33205/26/2021812112Independent ContractorsPrestamos CDFI, LLC$8,378 (12/23/2021)1
7945959001ROBERT M FRANKNags Head$8,28805/26/2021236115Sole ProprietorshipDreamSpring$8,362 (04/21/2022)1
7685899010MINH NGOC HOCreswell$8,21905/26/2021114210Sole ProprietorshipThe Enterprise Center Capital Corporation$8,303 (06/14/2022)1
7784559008NA H EBANGarner$8,15905/26/2021812113Independent ContractorsPrestamos CDFI, LLC1
7847699002RHONDA FULLERGreensboro$8,00505/26/2021812112Sole ProprietorshipPrestamos CDFI, LLC$8,058 (02/03/2022)1
7833999008KENAN DEMIRRaleigh$7,96405/26/2021722511Sole ProprietorshipTexas National Bank$7,981 (09/23/2021)1
7720399009MARQUET MACKEYCharlotte$7,91505/26/2021484110Sole ProprietorshipPrestamos CDFI, LLC$7,947 (10/29/2021)1
7849699006JONATHAN BRADFORD YOUNGCarrboro$7,89705/26/2021541611Sole ProprietorshipTexas National Bank$7,912 (08/17/2021)1
7788049005YELLOWTOONWhiteville$7,83205/26/2021711510Limited Liability Company(LLC)Prestamos CDFI, LLC1
7763789008MARYO BELL PAIGEWinston Salem$7,79705/26/2021312112Independent ContractorsPrestamos CDFI, LLC$7,863 (04/08/2022)1
7940319009THI PHANMorrisville$7,76005/26/2021812113Independent ContractorsPrestamos CDFI, LLC$7,828 (04/21/2022)1
7621729006SHARON WILLIAMSRaleigh$7,70705/26/2021711510Sole ProprietorshipPrestamos CDFI, LLC$7,739 (11/02/2021)1
7967579006ALISHA JOHNSONThomasville$7,70705/26/2021561720Sole ProprietorshipPrestamos CDFI, LLC$7,738 (10/29/2021)1
7907019000RHONDA HENSONAsheboro$7,60005/26/2021812112Self-Employed IndividualsMechanics & Farmers Bank$7,622 (09/17/2021)1
7634739008DERRICK GREENEWinston Salem$7,50005/26/2021485310Independent ContractorsPrestamos CDFI, LLC$7,527 (10/14/2021)1
7663139004NATASHA PITTMANEnfield$7,50005/26/2021561740Sole ProprietorshipPrestamos CDFI, LLC$7,585 (07/20/2022)1
7675279008PRETTY PRESTIGIOUS HAIRCharlotte$7,50005/26/2021446120Limited Liability Company(LLC)Prestamos CDFI, LLC$7,526 (10/08/2021)1
7933989002A PLUS FREGHT RUNNERS LLCFayetteville$7,50005/26/2021488510Sole ProprietorshipPrestamos CDFI, LLC$7,527 (10/14/2021)1
7646919000COURTNEY ELSONCharlotte$7,49305/26/2021621112Sole ProprietorshipTexas National Bank$7,512 (09/08/2021)1
7945769003STEPHEN WILLIAMSElizabeth City$7,47705/26/2021812111Sole ProprietorshipPrestamos CDFI, LLC$7,508 (11/02/2021)1
7727669010CRAIG CARTERMatthews$7,46505/26/2021236118Independent ContractorsPrestamos CDFI, LLC$7,519 (02/25/2022)1
7809719005KEVIN RUNYONCrouse$7,43505/26/2021236118Sole ProprietorshipPrestamos CDFI, LLC1
7804789005TROY BALLWashington$7,43405/26/2021114119Independent ContractorsBSD Capital, LLC dba Lendistry$7,455 (10/13/2021)1
7839279005DANNY STEEDFuquay-Varina$7,41305/26/2021811111Sole ProprietorshipTexas National Bank$7,433 (09/21/2021)1
7989759002RAHTISHA SMITHRaleigh$7,34005/26/2021492210Sole ProprietorshipPrestamos CDFI, LLC$7,414 (06/09/2022)1
7717329009LAKEISHA GREENFayetteville$7,29005/26/2021423620Sole ProprietorshipPrestamos CDFI, LLC1
7981699003KHIEM TRANFayetteville$7,23005/26/2021812113Independent ContractorsPrestamos CDFI, LLC$7,259 (11/02/2021)1
7747139001STAY FLEXIN FITNESS LLCWilmington$7,20005/26/2021812990Single Member LLCMechanics & Farmers Bank$7,248 (02/02/2022)1
7756199010JAMES JONESLumberton$7,11705/26/2021236118Independent ContractorsPrestamos CDFI, LLC$7,148 (11/10/2021)1
7674629004MARIELY RAMIREZRaleigh$7,11205/26/2021492210Sole ProprietorshipPrestamos CDFI, LLC$7,159 (02/03/2022)1
7864429004SHEA RICHBURGCary$7,11205/26/2021711320Sole ProprietorshipPrestamos CDFI, LLC$7,184 (06/13/2022)1
7904539008BLACKWOLFTRANSPORT LLCChapel Hill$7,08005/26/2021484230Sole ProprietorshipPrestamos CDFI, LLC$7,101 (09/22/2021)1
7817669003HENRY CORDOVA SIGUENZAStatesville$6,95305/26/2021236118Sole ProprietorshipTexas National Bank$6,982 (11/10/2021)1
7964739000SHERYLEEN GAMBLECharlotte$6,93205/26/2021624410Sole ProprietorshipThe Enterprise Center Capital Corporation$6,959 (10/26/2021)1
7682509003EVELYN HARTKnightdale$6,91505/26/2021484230Independent ContractorsPrestamos CDFI, LLC$6,938 (09/29/2021)1
7671679002ULISES LUNAHickory$6,83205/26/2021812910Independent ContractorsPrestamos CDFI, LLC$6,862 (11/10/2021)1
7874379006THI UT NGUYENJacksonville$6,80505/26/2021812113Independent ContractorsPrestamos CDFI, LLC$6,833 (10/29/2021)1
7691419002SHATARA HALL HALLWilmington$6,73705/26/2021812112Sole ProprietorshipPrestamos CDFI, LLC$6,764 (10/29/2021)1
7649129005PISEY RODurham$6,73005/26/2021812113Independent ContractorsPrestamos CDFI, LLC$6,754 (10/14/2021)1
7715239002PHILIP PREMPEHHarrisburg$6,68005/26/2021484110Sole ProprietorshipState Bank of Texas$6,729 (03/21/2022)1
7818239005TRAVIS CASEStanley$6,66505/26/2021333992Independent ContractorsPrestamos CDFI, LLC$6,701 (01/11/2022)1
7604269008DANG ROMAHRaleigh$6,61005/26/2021812113Independent ContractorsPrestamos CDFI, LLC$6,658 (02/28/2022)1
7864859004OSCAR NEGRETECharlotte$6,51305/26/2021212321Sole ProprietorshipLeader Bank, National Association$6,537 (11/03/2021)1
7692929004ANTHONY BRAMEHenderson$6,50205/26/2021484121Sole ProprietorshipPrestamos CDFI, LLC$6,526 (10/14/2021)1
7931949008LATISHA MAYSCharlotte$6,47905/26/2021621610Independent ContractorsThe Enterprise Center Capital Corporation$6,498 (09/22/2021)1
7824979000DONSHAY BALLARDSpring Lake$6,46705/26/2021448120Sole ProprietorshipPrestamos CDFI, LLC$6,494 (11/02/2021)1
7839739001TAMIKA AUTRYRocky Mount$6,46505/26/2021621420Sole ProprietorshipPrestamos CDFI, LLC$6,487 (10/08/2021)1
7922819002STENSON POSEYCharlotte$6,41705/26/2021492110Independent ContractorsPrestamos CDFI, LLC$6,486 (06/30/2022)1
7661919009BODY CANVAS FITNESS LLCWalkertown$6,40005/26/2021713940Limited Liability Company(LLC)Mechanics & Farmers Bank$6,484 (09/22/2022)1
7867989003GK STRONG HAULING LLCAutryville$6,39205/26/2021484230Limited Liability Company(LLC)Prestamos CDFI, LLC$6,415 (10/14/2021)1
7676479000ISAAC LASAR INCWilmington$6,35605/26/2021448110Subchapter S CorporationThe Enterprise Center Capital Corporation$6,439 (09/22/2022)2
7766019006BASIL MENSAHCharlotte$6,35005/26/2021492110Independent ContractorsPrestamos CDFI, LLC$6,376 (10/29/2021)1
7751819007APRIL KRANTZRaleigh$6,34705/26/2021485310Independent ContractorsPrestamos CDFI, LLC$6,416 (07/08/2022)1
7663269008SHARON DAVISSalisbury$6,32205/26/2021922110Independent ContractorsPrestamos CDFI, LLC$6,344 (10/08/2021)1
7937629007MINHTAM NGUYENRaleigh$6,26005/26/2021812113Independent ContractorsPrestamos CDFI, LLC$6,327 (06/28/2022)1
7640559009THE LEE WAY THERAPY AND CONSULTING PLLCRaleigh$6,25605/26/2021621420Single Member LLCTexas National Bank$6,269 (08/30/2021)1
7676229006CINDY LEDBETTERNebo$6,25405/26/2021531210Independent ContractorsPrestamos CDFI, LLC$6,284 (11/29/2021)1
7977929008JENNIFER TIBBETTSMonroe$6,25005/26/2021517911Sole ProprietorshipPrestamos CDFI, LLC$6,275 (10/29/2021)1
7981049007MARK KENNETH COLLINSAsheville$6,25005/26/2021541613Sole ProprietorshipTexas National Bank$6,271 (10/20/2021)1
7986599007RICKEY SANDERSMonroe$6,25005/26/2021813910Sole ProprietorshipPrestamos CDFI, LLC1
7921919006JENNIFER TALLIS ROOSERaeford$6,17705/26/2021111998Sole ProprietorshipPrestamos CDFI, LLC$6,203 (11/02/2021)1
7619099008VY-HA NGUYENRaleigh$6,17205/26/2021812113Independent ContractorsPrestamos CDFI, LLC$6,199 (11/10/2021)1
7714809005SHELLY JONESLumberton$6,13505/26/2021812112Sole ProprietorshipPrestamos CDFI, LLC$6,160 (11/02/2021)1
7901259001BEE HUMBLE STUDIO LLCMatthews$6,11605/26/2021611699CorporationLeader Bank, National Association$6,138 (11/03/2021)1
8004929006DARRYL CERROMooresville$6,08305/26/2021327310Sole ProprietorshipTexas National Bank$6,104 (10/14/2021)1
7605649006NATHAN WEEKSRaleigh$6,03205/26/2021484230Independent ContractorsPrestamos CDFI, LLC$6,072 (02/03/2022)1
7732529008JOSEPH LLOYD INCRaleigh$6,00005/26/2021523910CorporationMechanics & Farmers Bank$6,022 (10/08/2021)1
7849899007STACIE ADAMSRaleigh$5,95505/26/2021561740Sole ProprietorshipPrestamos CDFI, LLC$5,988 (12/23/2021)1
7881709007LUOM BRONKnightdale$5,95505/26/2021812113Independent ContractorsPrestamos CDFI, LLC$5,987 (12/14/2021)1
7761739000JOHNNIE MCKOYFayetteville$5,94505/26/2021484230Independent ContractorsPrestamos CDFI, LLC1
7826829005SANTANA PURCELLHope Mills$5,93005/26/2021492210Sole ProprietorshipThe Enterprise Center Capital Corporation$5,952 (10/26/2021)1
7882549009SOUTHEAST CRAB FEAST - NONPROFITCharlotte$5,87005/26/2021492210Limited Liability PartnershipPrestamos CDFI, LLC1
7630439004DEMETRIS FRAZIERMonroe$5,86005/26/2021621399Sole ProprietorshipPrestamos CDFI, LLC$5,878 (09/17/2021)1
7626249003MARKETTRU INCWinston Salem$5,81605/26/2021423210CorporationBSD Capital, LLC dba Lendistry$5,837 (10/27/2021)2
7701789002TASHARIA WOODSDelco$5,79705/26/2021541213Sole ProprietorshipPrestamos CDFI, LLC$5,818 (10/14/2021)1
7890159010KHRISTIAN PETTYCharlotte$5,77505/26/2021711510Independent ContractorsPrestamos CDFI, LLC$5,796 (10/14/2021)1
7585549002VINCENT VIELANDISparta$5,62505/26/2021811111Sole ProprietorshipPrestamos CDFI, LLC$5,653 (12/23/2021)1
7784449010TAYZHA TAYLORMebane$5,62505/26/2021711510Sole ProprietorshipPrestamos CDFI, LLC$5,689 (07/21/2022)1
7985199003LARRY JACKSON ENTERPRISESMonroe$5,54105/26/2021561730Single Member LLCTexas National Bank$5,554 (09/01/2021)1
7861119010LARRY JACKSONMonroe$5,54005/26/2021561730Sole ProprietorshipPrestamos CDFI, LLC$5,614 (10/05/2022)1
7992409003WANZA EPPSWhitakers$5,48205/26/2021812199Sole ProprietorshipPrestamos CDFI, LLC$5,507 (11/17/2021)1
7909969007ALICIA PURYEARRural Hall$5,41505/26/2021711510Sole ProprietorshipPrestamos CDFI, LLC$5,436 (10/14/2021)1
7913689009TAMMY LOCKFayetteville$5,41505/26/2021448120Sole ProprietorshipPrestamos CDFI, LLC$5,477 (07/26/2022)1
7815579007ANTHONY HOLLOWAYFayetteville$5,40505/26/2021238330Independent ContractorsPrestamos CDFI, LLC$5,435 (12/23/2021)1
7847239004TRACIE SWEATTLaurinburg$5,39705/26/2021453998Sole ProprietorshipPrestamos CDFI, LLC$5,451 (06/09/2022)1
7912529005BODY HARMONY MASSAGE LLCWilliamston$5,38505/26/2021621399Limited Liability Company(LLC)Prestamos CDFI, LLC$5,405 (10/14/2021)1
7619419008BEULAH MCCRAYWadesboro$5,36205/26/2021484110Sole ProprietorshipPrestamos CDFI, LLC$5,384 (10/29/2021)1
8008469007JAQUISHA FOWLERKings Mountain$5,30705/26/2021812112Sole ProprietorshipPrestamos CDFI, LLC$5,338 (01/03/2022)1
7981109001IZZET LOFCAGreensboro$5,27605/26/2021624210Self-Employed IndividualsTexas National Bank$5,288 (09/08/2021)1
7619389001DANICA LEDFORDSneads Ferry$5,24705/26/2021561720Independent ContractorsPrestamos CDFI, LLC$5,269 (11/02/2021)1
7970179005GLORIA BLAIREDavidson$5,24005/26/2021611430Sole ProprietorshipPrestamos CDFI, LLC$5,296 (06/30/2022)1
7842389004ELISHA DALPRAWinterville$5,22505/26/2021425120Independent ContractorsPrestamos CDFI, LLC$5,253 (12/14/2021)1
7589459007ATACHIA LOVINGBurlington$5,20705/26/2021485310Sole ProprietorshipPrestamos CDFI, LLC$5,228 (10/29/2021)1
7606919006TALIS WATKINSRaleigh$5,20705/26/2021541990Independent ContractorsPrestamos CDFI, LLC$5,226 (10/14/2021)1
7601759007BRITTANY CAPRI JENKINSGastonia$5,20205/26/2021711510Sole ProprietorshipPrestamos CDFI, LLC$5,238 (02/14/2022)1
7886789008TOMEIKA EVERETTFayetteville$5,20005/26/2021812199Self-Employed IndividualsTexas National Bank$5,214 (09/23/2021)1
7992309008LENDWON TYNDALLCharlotte$5,18205/26/2021812112Sole ProprietorshipPrestamos CDFI, LLC$5,237 (06/27/2022)1
7682119004DIRRELL COVINGTONRockingham$5,17605/26/2021812111Sole ProprietorshipLeader Bank, National Association$5,198 (11/10/2021)1
7692979008LISA CUMBYHarmony$5,14505/26/2021453998Sole ProprietorshipPrestamos CDFI, LLC$5,168 (11/17/2021)1
7645739003SAM BROWNColfax$5,12205/26/2021425120Independent ContractorsPrestamos CDFI, LLC$5,141 (10/14/2021)1
7668239009ROYAL HEIRFayetteville$5,12205/26/2021812112Limited Liability Company(LLC)Prestamos CDFI, LLC$5,158 (02/15/2022)1
7735289003KONSTANCE WILSONPineville$5,11205/26/2021812112Sole ProprietorshipPrestamos CDFI, LLC$5,135 (11/17/2021)1
7609769004SOKHA CHHOEUMDurham$5,07205/26/2021812113Independent ContractorsPrestamos CDFI, LLC$5,088 (10/04/2021)1
7767079004STACEY CANNADYCharlotte$5,06205/26/2021485310Independent ContractorsPrestamos CDFI, LLC$5,093 (02/03/2022)1
7764269007SHAOHUA PURaleigh$5,03505/26/2021315220Sole ProprietorshipThe Enterprise Center Capital Corporation$5,046 (08/30/2021)1
7916879002SHAWNE BARNESSpring Lake$5,00805/26/2021561421Sole ProprietorshipThe Enterprise Center Capital Corporation$5,040 (01/26/2022)1
7687029000SUSAN ANN RILESAsheville$5,00005/26/2021531210Sole ProprietorshipTexas National Bank$5,011 (08/30/2021)1
7660369008CHERI BERGERWaxhaw$4,92705/26/2021236118Sole ProprietorshipPrestamos CDFI, LLC1
7674909005MORRIS RICKSRocky Mount$4,92505/26/2021541213Independent ContractorsPrestamos CDFI, LLC$4,939 (10/08/2021)1
8013119001IDEAL FURNITURE OF CLAYTONClayton$4,92005/26/2021453998Limited Liability Company(LLC)Prestamos CDFI, LLC$4,940 (10/29/2021)1
7599409007SHONETT CRISPBurlington$4,91505/26/2021621610Independent ContractorsPrestamos CDFI, LLC$4,974 (08/15/2022)1
7742739005DUONG NGUYENArden$4,90205/26/2021812113Independent ContractorsPrestamos CDFI, LLC1
7814779006MARYSE MALOUKOURaleigh$4,89505/26/2021492210Independent ContractorsPrestamos CDFI, LLC1
7597059005ALINA LORENZOMooresville$4,80005/26/2021531210Sole ProprietorshipPrestamos CDFI, LLC$4,822 (11/17/2021)1
7646199009TASHEEMA DINGLECharlotte$4,79005/26/2021812112Sole ProprietorshipPrestamos CDFI, LLC$4,810 (11/02/2021)1
7870279003ARYA WALLENCary$4,75105/26/2021541430Sole ProprietorshipThe Enterprise Center Capital Corporation$4,767 (10/06/2021)1
7646719010ADVOCATES FINANCIAL INCOME TAX SERVICES LLCRaleigh$4,73905/26/2021541213Limited Liability Company(LLC)Texas National Bank$4,750 (09/08/2021)1
7658339000OLIVIA PASSOSMorrisville$4,73205/26/2021485310Independent ContractorsPrestamos CDFI, LLC$4,784 (07/12/2022)1
7947939010HUE TRANMorrisville$4,70005/26/2021812113Independent ContractorsPrestamos CDFI, LLC$4,741 (04/21/2022)1
7899179001JSMOORE ENTERPRISES LLCWinterville$4,66705/26/2021561499Limited Liability Company(LLC)Prestamos CDFI, LLC1
7619739010BRIANNA BRADLEYGreensboro$4,66405/26/2021524291Independent ContractorsTexas National Bank$4,674 (09/29/2021)1
7645409009TONYA GRAYBroadway$4,65705/26/2021621330Independent ContractorsPrestamos CDFI, LLC$4,676 (11/02/2021)1
7784599009KARIMAH ABDUS-SALAAMCharlotte$4,63205/26/2021485310Independent ContractorsPrestamos CDFI, LLC$4,651 (11/02/2021)1
7965689000RUFUS JOHNSONMc Leansville$4,60505/26/2021485310Independent ContractorsPrestamos CDFI, LLC$4,625 (11/10/2021)1
7631199006ALFORD WILLIAMSDurham$4,58705/26/2021238210Independent ContractorsPrestamos CDFI, LLC$4,621 (03/03/2022)1
7896069008TIFFANY TRANMurphy$4,58505/26/2021812113Independent ContractorsPrestamos CDFI, LLC1
7593649008APRIL BERWICKRoanoke Rapids$4,58205/26/2021448130Independent ContractorsPrestamos CDFI, LLC$4,661 (02/27/2023)1
7664499009GOODNEWS EJONIRaleigh$4,56005/26/2021485310Sole ProprietorshipTexas National Bank$4,574 (09/24/2021)1
7626619007JESSICA LENOIRFayetteville$4,49105/26/2021812112Independent ContractorsTexas National Bank$4,504 (10/06/2021)1
7649199004SANDRA SYKESElizabethtown$4,42705/26/2021812112Sole ProprietorshipPrestamos CDFI, LLC$4,446 (11/10/2021)1
7635389001THURBER CONSTRUCTION LLCSpindale$4,33205/26/2021238350Limited Liability Company(LLC)Prestamos CDFI, LLC$4,350 (10/29/2021)1
7740679007MICHAEL PROCINOSeaboard$4,30005/26/2021541611Independent ContractorsLeader Bank, National Association$4,316 (11/03/2021)1
7790839005DESIREE WATKINSGreensboro$4,30005/26/2021561740Sole ProprietorshipMechanics & Farmers Bank$4,357 (09/22/2022)1
7942059007PHO BANHRaleigh$4,30005/26/2021812113Independent ContractorsPrestamos CDFI, LLC$4,346 (06/28/2022)1
7967259004RANALD TOTTENKure Beach$4,28405/26/2021519130Sole ProprietorshipBSD Capital, LLC dba Lendistry$4,305 (12/09/2021)1
7859699010ALICE JANE PILATESAsheville$4,26805/26/2021812990Sole ProprietorshipBSD Capital, LLC dba Lendistry$4,281 (09/29/2021)1
7872959010TAMECA MILLERMount Olive$4,25205/26/2021812112Sole ProprietorshipPrestamos CDFI, LLC$4,301 (08/01/2022)1
7792349004KISHA ALSTONCharlotte$4,25005/26/2021812112Sole ProprietorshipBSD Capital, LLC dba Lendistry$4,301 (09/13/2022)1
7595529000NGOC MY THI NGUYENGreenville$4,22005/26/2021812113Sole ProprietorshipPrestamos CDFI, LLC$4,234 (10/08/2021)1
7833429001MILTON ROLLEHuntersville$4,21505/26/2021811490Sole ProprietorshipPrestamos CDFI, LLC$4,232 (11/02/2021)1
7983709008INTEGRITY SYSTEMS GROUP LLCHolly Springs$4,21505/26/2021541613Limited Liability Company(LLC)Texas National Bank$4,224 (09/23/2021)1
7617009010CHRISTOPHER BRADFORDDurham$4,20705/26/2021238220Independent ContractorsLeader Bank, National Association1
8000069000KOURTNEY POPEEagle Springs$4,18005/26/2021561720Sole ProprietorshipPrestamos CDFI, LLC$4,209 (02/15/2022)1
7652509002JASMINE GREENAlbemarle$4,16505/26/2021812112Sole ProprietorshipPrestamos CDFI, LLC$4,177 (09/14/2021)1
7683509005CORYS CLOSETCharlotte$4,16505/26/2021812112Limited Liability Company(LLC)Prestamos CDFI, LLC$4,210 (06/30/2022)1
7849229005NAIL BREEZELLCKinston$4,16505/26/2021812113Limited Liability Company(LLC)Prestamos CDFI, LLC1
7901909006LUIS JIMENEZCharlotte$4,15705/26/2021541430Sole ProprietorshipPrestamos CDFI, LLC$4,172 (10/06/2021)1
7769819005NYDIA SANDINOWinston Salem$4,10005/26/2021561720Sole ProprietorshipPrestamos CDFI, LLC$4,115 (10/14/2021)1
7741009007JACKIE TENBRINKSwansboro$4,00005/26/2021531210Independent ContractorsTexas National Bank$4,027 (03/09/2022)1
7790309010VICTORIA MORRISWilmington$4,00005/26/2021453998Sole ProprietorshipGrow America Fund, Incorporated$4,008 (08/03/2021)1
7952859004DUK RMAHRaleigh$3,98705/26/2021811118Independent ContractorsPrestamos CDFI, LLC$4,033 (07/27/2022)1
7741169009MARC WORKIEWICZWinnabow$3,96205/26/2021811192Sole ProprietorshipPrestamos CDFI, LLC$3,980 (11/17/2021)1
7762209007DANIEL CARLTONMount Olive$3,96205/26/2021812111Sole ProprietorshipPrestamos CDFI, LLC$4,005 (06/30/2022)1
7756209000KELLY HATCHFour Oaks$3,94705/26/2021812112Sole ProprietorshipPrestamos CDFI, LLC$3,965 (11/17/2021)1
7866819007LONNETTE CLYBURNcharlotte$3,87705/26/2021812112Sole ProprietorshipPrestamos CDFI, LLC$3,899 (12/23/2021)1
7925769006MOHAMMAD TAWKALIYARCharlotte$3,86005/26/2021485310Independent ContractorsPrestamos CDFI, LLC$3,903 (07/14/2022)1
7783849010CAMELIA ARICIUHigh Point$3,83205/26/2021561720Sole ProprietorshipPrestamos CDFI, LLC$3,853 (12/23/2021)1
7903759002JENNIFER GIFFINBath$3,81705/26/2021541618Sole ProprietorshipPrestamos CDFI, LLC$3,832 (10/29/2021)1
7886719009KIMALA SMITHWarsaw$3,80305/26/2021624410Sole ProprietorshipTexas National Bank$3,819 (11/17/2021)1
7710569008ROB LOCKLEARLumber Bridge$3,75005/26/2021713990Sole ProprietorshipPrestamos CDFI, LLC$3,776 (02/14/2022)1
7924799002CHRISTIE BLAKEEagle Springs$3,75005/26/2021812112Sole ProprietorshipPrestamos CDFI, LLC1
7991069006SIDNEY PITTMANCharlotte$3,75005/26/2021485310Independent ContractorsPrestamos CDFI, LLC1
7951989006SHEKETHA MOOREWinston Salem$3,58005/26/2021812112Self-Employed IndividualsThe Enterprise Center Capital Corporation1
7732779002ZANDRA TILLERYHalifax$3,57705/26/2021812990Sole ProprietorshipPrestamos CDFI, LLC$3,590 (10/14/2021)1
7722029007PAMELA COLLINSDurham$3,54505/26/2021541120Limited Liability Company(LLC)Prestamos CDFI, LLC$3,560 (11/10/2021)1
7585109010JUAN URDANETACharlotte$3,54005/26/2021485310Independent ContractorsPrestamos CDFI, LLC$3,550 (09/14/2021)1
7827649001DUANE SCOTTWake Forest$3,54005/26/2021236118Sole ProprietorshipPrestamos CDFI, LLC$3,577 (06/15/2022)1
7713519010MANUEL MORANZebulon$3,52705/26/2021485310Independent ContractorsPrestamos CDFI, LLC$3,538 (10/04/2021)1
7782649007TAVANDA WALKERNew Bern$3,52005/26/2021713990Sole ProprietorshipPrestamos CDFI, LLC$3,535 (11/10/2021)1
7732359005JAY AND TEES TRUCKING LLCGoldsboro$3,42505/26/2021484230Limited Liability Company(LLC)Prestamos CDFI, LLC1
7879749009SHARON LEVERETTEHigh Point$3,42205/26/2021561740Independent ContractorsPrestamos CDFI, LLC$3,434 (10/14/2021)1
7766039001ROGER DICKINSONHavelock$3,38505/26/2021485310Sole ProprietorshipPrestamos CDFI, LLC$3,396 (10/04/2021)1
7897159002RANGA MARKETING CONCEPTS INC.Hickory$3,37505/26/2021454390CorporationTexas National Bank$3,386 (10/06/2021)1
7890289003MICHELLE BELCHERKinston$3,35705/26/2021621610Independent ContractorsPrestamos CDFI, LLC1
7819419002MARLENE EMILIA TORRESHigh Point$3,31305/26/2021812111Sole ProprietorshipLeader Bank, National Association$3,330 (01/03/2022)1
7781409003KATINA COZARTDurham$3,29505/26/2021453998Independent ContractorsPrestamos CDFI, LLC$3,308 (10/29/2021)1
7845729005NAMO INCGreensboro$3,25005/26/2021453991CorporationLeader Bank, National Association2
7900729009EMILY KLOEKERHubert$3,24005/26/2021812112Sole ProprietorshipPrestamos CDFI, LLC$3,254 (11/10/2021)1
7697979007SURFSIDE FREDDIES INCNew Bern$3,22305/26/2021722513Non-Profit OrganizationLeader Bank, National Association$3,230 (09/20/2021)1
7728169004KOKOU ADJETECharlotte$3,16605/26/2021485310Sole ProprietorshipTexas National Bank$3,176 (10/14/2021)1
7591089002BRADLEY HARBENSKIGastonia$3,12505/26/2021811111Sole ProprietorshipPrestamos CDFI, LLC$3,159 (07/05/2022)1
7700769005JACQUELINE PERRYCharlotte$3,12505/26/2021812199Independent ContractorsPrestamos CDFI, LLC$3,161 (08/01/2022)1
7811129004SIMONE EVERETTGreensboro$3,12505/26/2021448190Sole ProprietorshipPrestamos CDFI, LLC$3,164 (09/09/2022)1
7874949000JAMES MCCLAINGastonia$3,12505/26/2021541921Sole ProprietorshipPrestamos CDFI, LLC$3,169 (11/03/2022)1
7875919004KATHERINE GLADLEFayetteville$3,12505/26/2021531190Sole ProprietorshipPrestamos CDFI, LLC1
8009159010ROSIE BLACKMONLumberton$3,12505/26/2021812112Sole ProprietorshipBSD Capital, LLC dba Lendistry1
7697259003ABOVE & BEYOND STYLESGastonia$3,05005/26/2021812112Limited Liability Company(LLC)Prestamos CDFI, LLC$3,063 (11/02/2021)1
7658149002ALONZO VASQUEZHickory$3,04505/26/2021423860Sole ProprietorshipPrestamos CDFI, LLC$3,056 (10/06/2021)1
7822049010MICHAEL SMITHRaleigh$3,03505/26/2021485310Independent ContractorsPrestamos CDFI, LLC$3,045 (10/08/2021)1
7602129008KEMBA HOPKINSNew Bern$3,02705/26/2021531311Independent ContractorsDreamSpring$3,057 (05/16/2022)1
7803689008HGIN RMAHRaleigh$2,97005/26/2021812113Independent ContractorsPrestamos CDFI, LLC$3,004 (07/27/2022)1
7786739007MARY'S MAID SERVICE LLCMebane$2,96705/26/2021561740Limited Liability Company(LLC)Prestamos CDFI, LLC$2,988 (02/15/2022)1
7671329002DAVID WAYNE MINORClemmons$2,95805/26/2021425120Sole ProprietorshipBSD Capital, LLC dba Lendistry$2,967 (09/27/2021)1
7877789006PAMELA FREEMANCharlotte$2,91705/26/2021541110Independent ContractorsPrestamos CDFI, LLC$2,927 (10/08/2021)1
7934169005HARRY TRUESDALE IICharlotte$2,87005/26/2021485310Independent ContractorsPrestamos CDFI, LLC$2,908 (09/27/2022)1
7872039005HBHER SIURaleigh$2,83505/26/2021812113Independent ContractorsPrestamos CDFI, LLC$2,868 (07/27/2022)1
7839709003ANDREW THOMASRaeford$2,76005/26/2021561720Sole ProprietorshipPrestamos CDFI, LLC$2,772 (11/10/2021)1
7890729004AARON SAVAGEGreensboro$2,76005/26/2021541320Sole ProprietorshipPrestamos CDFI, LLC$2,789 (06/22/2022)1
7765899010JAMES SILASCharlotte$2,73005/26/2021484110Independent ContractorsPrestamos CDFI, LLC1
7699769007ANGELA TERPENNINGMocksville$2,70205/26/2021541430Sole ProprietorshipPrestamos CDFI, LLC$2,710 (09/22/2021)1
7781309008EVANDA MCDONALDFayetteville$2,69505/26/2021812112Sole ProprietorshipTexas National Bank$2,703 (10/06/2021)1
7735369003MARTIN HILLSCharlotte$2,69205/26/2021115210Sole ProprietorshipPrestamos CDFI, LLC$2,701 (10/08/2021)1
7846319002SIBONGILE RANDALLGreenville$2,68205/26/2021611699Independent ContractorsPrestamos CDFI, LLC$2,690 (09/14/2021)1
7582699006TAJARIRAH WATTSCharlotte$2,66605/26/2021621610Self-Employed IndividualsDreamSpring$2,705 (11/09/2022)1
7797039004CRYSTAL HECKWinston Salem$2,66605/26/2021561740Self-Employed IndividualsDreamSpring1
7760499009KHALID EL OUBAIDICary$2,64205/26/2021492210Sole ProprietorshipPrestamos CDFI, LLC$2,653 (10/29/2021)1
7647919002ALEXIS HAWKINSRocky Mount$2,63705/26/2021812112Sole ProprietorshipPrestamos CDFI, LLC$2,648 (11/10/2021)1
7944189004MALIK JOHNSONCharlotte$2,62705/26/2021448150Independent ContractorsDreamSpring1
7719959003ALEXIUS BRISTERMatthews$2,61805/26/2021485310Independent ContractorsDreamSpring$2,654 (10/07/2022)1
7991699007GLDD INDEPENDENT CONTRACTOR LLCRaleigh$2,60005/26/2021541618CorporationMechanics & Farmers Bank$2,611 (11/01/2021)1
8003059003LATONIA ETTER ADKINSKANNAPOLIS$2,50505/26/2021812112Sole ProprietorshipTexas National Bank$2,511 (09/29/2021)1
7679959008DAVID CARTERAyden$2,50005/26/2021561730Independent ContractorsPrestamos CDFI, LLC$2,510 (11/17/2021)1
7994419010JESSICA V. TILLMANCharlotte$2,50005/26/2021711510Sole ProprietorshipMechanics & Farmers Bank$2,507 (09/01/2021)1