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
8004229008SHANNON JONESMatthews$2,49505/26/2021492210Independent ContractorsPrestamos CDFI, LLC$2,505 (10/29/2021)1
7789409008JESSIE FRENCHLumberton$2,43705/26/2021451130Sole ProprietorshipPrestamos CDFI, LLC$2,464 (07/21/2022)1
7980919006AERISA SOUPHANTHAVONGCharlotte$2,31505/26/2021812113Sole ProprietorshipTexas National Bank$2,321 (09/23/2021)1
7980769009BOP GROUP LLCHarrisburg$2,30905/26/2021531390Limited Liability Company(LLC)Texas National Bank$2,314 (09/14/2021)1
7739909007GERTIE WILLIAMSWarrenton$2,29005/26/2021711510Independent ContractorsPrestamos CDFI, LLC$2,300 (11/10/2021)1
7932189007DAVID NODINERaleigh$2,27605/26/2021236118Sole ProprietorshipBSD Capital, LLC dba Lendistry$2,308 (11/09/2022)1
7624319007RHODA R FILSAIMEClayton$2,20705/26/2021485310Sole ProprietorshipPrestamos CDFI, LLC$2,215 (10/29/2021)1
7604969006CHAMPAL TUCKERHuntersville$2,12705/26/2021453998Sole ProprietorshipPrestamos CDFI, LLC$2,141 (02/03/2022)1
7712139001TAMERA MERRILLWaxhaw$2,06605/26/2021531210Sole ProprietorshipTexas National Bank$2,076 (01/06/2022)1
7762729010BETTIE TAYBRONRocky Mount$2,02505/26/2021722310Sole ProprietorshipTexas National Bank$2,030 (09/28/2021)1
7969529006DOMONIQUE WHITTEDFayetteville$1,97905/26/2021336212Limited Liability Company(LLC)Texas National Bank1
7934579010LATOYA ROBINSONCharlotte$1,97205/26/2021485999Sole ProprietorshipPrestamos CDFI, LLC$1,981 (11/10/2021)1
7637719008REBECCA COXLansing$1,95705/26/2021812111Sole ProprietorshipPrestamos CDFI, LLC$1,981 (08/31/2022)1
7685719002TYLER TIZZARDWinston Salem$1,91705/26/2021812112Independent ContractorsPrestamos CDFI, LLC$1,924 (10/06/2021)1
7950259008MICHELLE THREEWITSHuntersville$1,91705/26/2021561720Sole ProprietorshipTexas National Bank$1,925 (11/10/2021)1
7712539003DERRICK SAMUELSConcord$1,87505/26/2021492210Independent ContractorsPrestamos CDFI, LLC$1,889 (03/03/2022)1
7884529007ASHLEY JOELCharlotte$1,87505/26/2021453998Sole ProprietorshipPrestamos CDFI, LLC$1,883 (10/29/2021)1
7929329000DYLON MAYFayetteville$1,86505/26/2021524298Independent ContractorsTexas National Bank$1,870 (10/15/2021)1
7647259005KEYLA BADELLCharlotte$1,83205/26/2021485310Independent ContractorsPrestamos CDFI, LLC$1,838 (09/22/2021)1
7825619010WISROC INVESTMENT GROUP LLCCharlotte$1,81205/26/2021236118Limited Liability Company(LLC)Prestamos CDFI, LLC1
7670239008DONALD COZARTSanford$1,78505/26/2021813110Independent ContractorsLeader Bank, National Association1
7778029006THOMAS MOOREWhitakers$1,76005/26/2021112130Sole ProprietorshipPrestamos CDFI, LLC$1,780 (07/19/2022)1
7748769004LARRY THOMPSONCharlotte$1,74505/26/2021541410Sole ProprietorshipPrestamos CDFI, LLC1
7821859004TIMELESS KRAFTZ BY TMCCharlotte$1,72705/26/2021453998Limited Liability Company(LLC)Prestamos CDFI, LLC$1,732 (09/22/2021)1
7778699008EVELYN KIBWANAHuntersville$1,71505/26/2021561920Sole ProprietorshipPeople Trust$1,722 (11/03/2021)1
7973179000WAYNE LYNCharlotte$1,68705/26/2021541490Sole ProprietorshipPrestamos CDFI, LLC$1,710 (10/06/2022)1
7877739002CATHERINE WHITFIELDDover$1,66505/26/2021492210Independent ContractorsPrestamos CDFI, LLC$1,671 (10/29/2021)1
7886539003DAVID UTLEYJacksonville$1,58005/26/2021811490Independent ContractorsLeader Bank, National Association$1,598 (08/26/2022)1
7950689008JAMONA FLUELLENWhitsett$1,56005/26/2021492210Independent ContractorsPrestamos CDFI, LLC$1,564 (09/14/2021)1
7768999000NOK PHOMSOPHACharlotte$1,48705/26/2021492110Sole ProprietorshipPrestamos CDFI, LLC$1,501 (06/09/2022)1
7951509002JQUASIA MEJIASNew Bern$1,44705/26/2021812112Sole ProprietorshipPrestamos CDFI, LLC$1,457 (02/14/2022)1
7708279005JENNIFER NORTONDurham$1,39505/26/2021711510Sole ProprietorshipPrestamos CDFI, LLC$1,401 (11/29/2021)1
7686259008RYAN NUTSCHZebulon$1,39205/26/2021561320Independent ContractorsPrestamos CDFI, LLC$1,397 (10/14/2021)1
7959819006GERALD MCMILLANFayetteville$1,37205/26/2021711510Sole ProprietorshipPrestamos CDFI, LLC1
7602039005DUSTIN BRAUNSThomasville$1,35205/26/2021425120Independent ContractorsPrestamos CDFI, LLC$1,358 (11/10/2021)1
7960529010SHERE CARSONDavidson$1,35205/26/2021485310Independent ContractorsPrestamos CDFI, LLC1
7723119001AMBER TAYLORNashville$1,33305/26/2021561110Self-Employed IndividualsTexas National Bank$1,339 (11/24/2021)1
7770779003ROBERT JORDANGates$1,32705/26/2021811192Sole ProprietorshipPrestamos CDFI, LLC$1,344 (09/07/2022)1
7890329002CHRISTINA DAVISCharlotte$1,27005/26/2021492210Independent ContractorsPrestamos CDFI, LLC$1,275 (10/29/2021)1
7912309009RICHARD SANDSLenoir$1,26005/26/2021532490Sole ProprietorshipPrestamos CDFI, LLC$1,270 (04/01/2022)1
7597889007T & TRANSPORTATIONWake Forest$1,23705/26/2021484230Limited Liability Company(LLC)Prestamos CDFI, LLC$1,249 (06/09/2022)1
7946979009LUIZA VISSMERCharlotte$1,13505/26/2021485310Sole ProprietorshipPrestamos CDFI, LLC$1,145 (04/08/2022)1
7922979004J. E. LEWIS TRUCKING LLCRaleigh$1,10705/26/2021484230Limited Liability Company(LLC)Prestamos CDFI, LLC1
7902509006FAITH REAL ESTATE GROUP LLCWendell$1,07705/26/2021531210Sole ProprietorshipTexas National Bank$1,080 (09/28/2021)1
7939479003JUDITH PARKER REALTY LLCGreensboro$1,07705/26/2021531210Limited Liability Company(LLC)Prestamos CDFI, LLC$1,083 (12/23/2021)1
7881019001NAKIA POWERSDurham$1,05505/26/2021425120Independent ContractorsPrestamos CDFI, LLC$1,059 (11/02/2021)1
8005079002RAINBOWS AND BUTTERFLIESMonroe$1,01205/26/2021445291Limited Liability Company(LLC)Prestamos CDFI, LLC$1,019 (02/03/2022)1
7742409000MICHAEL MCQUAGERaeford$1,01005/26/2021811118Independent ContractorsPrestamos CDFI, LLC$1,017 (03/03/2022)1
7676169001STEADY MOVEN STUDIO AND CUSTOMS LLCRocky Mount$1,00405/26/2021441320Limited Liability Company(LLC)Prestamos CDFI, LLC$1,010 (02/14/2022)1
7887469008BROOKLIN GREENWilmington$99505/26/2021711510Independent ContractorsPrestamos CDFI, LLC$1,006 (07/28/2022)1
7682519006ANTONIO WOOTENGoldsboro$97705/26/2021561730Independent ContractorsPrestamos CDFI, LLC1
7792009007REBECA TEZIRaleigh$92005/26/2021492210Sole ProprietorshipTexas National Bank$922 (08/31/2021)1
7894919010NICOLE NOBLINWinston Salem$88205/26/2021624120Sole ProprietorshipPrestamos CDFI, LLC$890 (05/09/2022)1
8001539001LAUREN WHITE DAVISRaleigh$81205/26/2021621399Sole ProprietorshipPrestamos CDFI, LLC$820 (06/07/2022)1
7670699006VANESSA WALLACEFayetteville$73005/26/2021425120Independent ContractorsPrestamos CDFI, LLC$739 (09/09/2022)1
7684169001SAMMIE MANNINGCharlotte$72005/26/2021485999Independent ContractorsPrestamos CDFI, LLC$723 (11/02/2021)1
7762839008ADAYSHA HUNTERAulander$71005/26/2021492210Independent ContractorsPrestamos CDFI, LLC1
7616009008VERONICA MORGANHigh Point$69505/26/2021485310Independent ContractorsPrestamos CDFI, LLC$702 (06/23/2022)1
7979479008KATHLEEN FENLONCharlotte$68705/26/2021531210Independent ContractorsPrestamos CDFI, LLC$692 (02/15/2022)1
7769219002REGINALD PATRICKRaleigh$64105/26/2021812111Sole ProprietorshipTexas National Bank$643 (10/15/2021)1
7848279007LATOYA STEVENSCornelius$62505/26/2021451130Sole ProprietorshipLeader Bank, National Association$627 (10/04/2021)1
7820109000SHANA AVERYMorrisville$60305/26/2021492210Independent ContractorsBSD Capital, LLC dba Lendistry$605 (09/29/2021)1
7945329000SHANNON HARRELLAhoskie$50505/26/2021812112Sole ProprietorshipThe Enterprise Center Capital Corporation1
7906259000BRANDON WATSONLenoir$41505/26/2021236220Independent ContractorsPrestamos CDFI, LLC$417 (11/29/2021)1
8001729010SHERMAN MCDONALDRockingham$41505/26/2021561730Sole ProprietorshipPrestamos CDFI, LLC1
7894709006SUMMYS CREATIONZ LLCBurlington$35705/26/2021812112Limited Liability Company(LLC)Prestamos CDFI, LLC1
7628119003SHARON MCNEILLRaeford$19505/26/2021492210Independent ContractorsPrestamos CDFI, LLC$196 (11/29/2021)1
7747299003ALEXANDRIA WILLIAMSCharlotte$18005/26/2021492210Independent ContractorsPrestamos CDFI, LLC$181 (11/02/2021)1
7868919006JAKE MADISONMorganton$15705/26/2021236118Independent ContractorsPrestamos CDFI, LLC$158 (12/23/2021)1
3553557805MYCOMPUTERCAREER.COMINC.HOLLY SPRINGS$6.49M05/26/2020611710CorporationDogwood State Bank$6.56M (06/15/2021)500
3371167805NORTHEAST ACADEMY FOR AEROSPACE & ADVANCED TECHNOLOGIESELIZABETH CITY$609,90005/26/2020611110Non-Profit OrganizationTowneBank$615,609 (05/06/2021)43
3285237806RAIN SERVICES INCWINTERVILLE$538,20505/26/2020238990CorporationBank of America, National Association$542,009 (02/11/2021)43
3488267804FOURTH QUARTER TIMECary$486,00005/26/2020453998Limited Liability Company(LLC)Celtic Bank Corporation14
3300877809TATUM INSULATION IIILeland$446,60805/26/2020531110Limited Liability Company(LLC)Truist Bank$450,503 (05/26/2021)50
3301717809MORETZ PAVINGZIONVILLE$321,39205/26/2020237310CorporationTruist Bank$324,392 (11/16/2021)30
3282217805SEVEN OAKS SUPPLY HARDWARE DIVISION, INCOAKBORO$231,87505/26/2020444130Subchapter S CorporationUwharrie Bank$233,389 (01/20/2021)21
3451587802ST. JOHNS EPISCOPAL CHURCHCHARLOTTE$227,47905/26/2020813110Non-Profit OrganizationU.S. Bank, National Association$228,749 (12/17/2020)37
3252207801CAROLINA INDUSTRIAL PIPING, INC.KING$186,90005/26/2020332996CorporationTruist Bank$187,985 (12/22/2020)20
3485797804ORBITALRXCLEMMONS$184,75605/26/2020541715CorporationWells Fargo Bank, National Association$187,140 (09/10/2021)10
3243427806ARD VISTA ANIMAL HOSPITALWINSTON SALEM$179,90005/26/2020541940PartnershipTruist Bank$181,179 (02/10/2021)25
3647627803CHD SUPPLY LLCMooresville$170,11305/26/2020453998Limited Liability Company(LLC)Cross River Bank8
3604457800426 ACCOUNTING LLCWILMINGTON$152,87005/26/2020541990Limited Liability Company(LLC)U.S. Bank, National Association$153,702 (12/15/2020)7
3291967809AAA GLASS CO INCFAYETTEVILLE$140,90505/26/2020236220CorporationFirst Horizon Bank$142,647 (08/25/2021)17
3271017809QUALITY CARE PHARMACY OF THE SANDHILLS, INCWEST END$136,44105/26/2020446110CorporationTruist Bank$137,214 (12/17/2020)16
3410077806SPENCER HERITAGE FARMS, INC.SWANQUARTER$136,33905/26/2020111150Limited Liability Company(LLC)First National Bank of Pennsylvania$137,952 (08/05/2021)14
3519507808VEGA CONSTRUCTION COMPANY, INC.MOUNT AIRY$125,22705/26/2020423930Subchapter S CorporationIntuit Financing Inc.$126,716 (08/05/2021)21
3357457802EVANS CONSTRUCTION COMPANYCONNELLY SPRINGS$120,74805/26/2020237310CorporationTruist Bank$122,063 (06/24/2021)19
3553857801AVARIA INC.RALEIGH$120,40005/26/2020621111CorporationTowneBank$121,229 (02/02/2021)7
3660477800VELIZ CONSTRUCTION INCGREENVILLE$112,10005/26/2020423930Subchapter S CorporationIntuit Financing Inc.$113,559 (09/15/2021)15
3363717804SAN JOSE OF ROANOKE RAPIDS, INC.Roanoke Rapids$111,40405/26/2020721199CorporationCeltic Bank Corporation$94,431 (08/24/2021)11
3516807809CARAVAN LLCCharlotte$108,76105/26/2020812990Limited Liability Company(LLC)Celtic Bank Corporation$109,974 (07/09/2021)9
3534697806ICHIBAN GRILL GREENSBORO NC INCGreensboro$99,10405/26/2020722511Subchapter S CorporationCeltic Bank Corporation$100,168 (06/30/2021)21
3330367810JILL TRINH REAL ESTATEHOLLY SPRINGS$98,43105/26/2020531210Self-Employed IndividualsCustomers Bank$100,068 (01/28/2022)11
3308867800DANDY LIGHT TRAPS, INC.STATESVILLE$93,80005/26/2020423820Subchapter S CorporationPeoples Bank$94,681 (05/10/2021)6
3414907803SMARTBET TRUCKING INC.Kernersville$92,00005/26/2020484121CorporationTruist Bank$93,112 (08/12/2021)10
3511887801RIVER BUFFET & GRILL LLCCharlotte$90,29205/26/2020722511Limited Liability Company(LLC)Celtic Bank Corporation$91,279 (07/09/2021)27
3191707804LEVEL 5 DESIGNS, LLCRALEIGH$88,30005/26/2020541410Limited Liability Company(LLC)Truist Bank$88,884 (02/17/2021)6
3192497804LEARNINGTIME, INC.FUQUAY VARINA$82,75105/26/2020624410CorporationTruist Bank$83,537 (05/06/2021)11
3268087807PEAK PROFESSIONAL GROUP, PLLCAPEX$75,39205/26/2020621399Professional AssociationBank of America, National Association$63,038 (04/08/2021)12
3511447809INTEL ADVANTAGE, LLCCHARLOTTE$75,00005/26/2020561422Limited Liability Company(LLC)Fifth Third Bank$76,015 (10/06/2021)15
3278777806PILOT KNOB PARK, INCPILOT MOUNTAIN$73,62005/26/2020713910Non-Profit OrganizationFirst Horizon Bank$74,446 (07/14/2021)12
3193247801PHILLIPS ENTERPRISE TRUCKING INCBolivia$71,11805/26/2020484110CorporationTruist Bank$71,724 (04/01/2021)14
3193047800DUNN BUILDERS, INC.ROCKINGHAM$70,50005/26/2020236220Subchapter S CorporationTruist Bank$53,850 (10/04/2021)3
3193307806TEMPLE CHRISTIAN ACADEMY, INCFAYETTEVILLE$67,00005/26/2020624410Non-Profit OrganizationTruist Bank$67,588 (04/12/2021)11
3485057805YZJY, INCHIGH POINT$66,18005/26/2020722511CorporationFirst Horizon Bank$66,985 (08/17/2021)11
3425117808LATHAM ELECTRIC INCCLYDE$64,30805/26/2020238210CorporationCustomers Bank$65,360 (01/21/2022)7
3608947802KULL TRUCKING LLCMOUNT OLIVE$62,50005/26/2020484110Limited Liability Company(LLC)FC Marketplace, LLC (dba Funding Circle)$63,276 (08/31/2021)5
3400637804WW LIN ASHEVILLE LLCAsheville$61,42805/26/2020722511Limited Liability Company(LLC)Customers Bank38
3332057804LEATHER AND MORE HICKORY/HIGH POINT LLCHickory$60,78305/26/2020442110Limited Liability Company(LLC)Uwharrie Bank$61,423 (06/15/2021)5
3477107807BANG'S INCDurham$57,63005/26/2020722511Subchapter S CorporationThe Huntington National Bank$57,966 (02/12/2021)9
3354907800GINZA RESTAURANT INCAsheville$55,00005/26/2020721199Subchapter S CorporationCeltic Bank Corporation$55,610 (07/09/2021)10
3311627810NAVARRO INCraleigh$54,66505/26/2020722511PartnershipTruist Bank$55,042 (02/02/2021)13
3674147807TAMPCO, INC.RALEIGH$54,04705/26/2020423930Subchapter S CorporationIntuit Financing Inc.$54,907 (01/04/2022)7
3328577804LUISAS BRICK OVEN INCCharlotte$53,69305/26/2020722511CorporationCustomers Bank$54,484 (11/17/2021)13
3361187807RESOLVE AIR SYSTEMSAPEX$51,25005/26/2020238220Subchapter S CorporationCross River Bank$51,809 (07/02/2021)6
3634017809EAST GARDEN INCCARY$48,84005/26/2020711110Subchapter S CorporationIntuit Financing Inc.$49,431 (08/13/2021)10
3655107800FREEDOM CENTER FOR SOCIAL JUSTICECharlotte$48,73005/26/2020812990Non-Profit OrganizationCross River Bank$49,121 (03/17/2021)6
3331037807WINDER GENERAL CONTRACTING LLCSneads Ferry$47,64305/26/2020236118Limited Liability Company(LLC)Cross River Bank4
3288177807REEDER MEMORIAL BAPTIST CHURCH, INC.Charlotte$46,74205/26/2020813110Non-Profit OrganizationSelf-Help FCU$47,326 (09/07/2021)10
3650737802ARH ENTERPRISES LLCCharlotte$45,32105/26/2020484110Limited Liability Company(LLC)Cross River Bank$45,975 (11/08/2021)4
3510817800MORGAN STREET PHARMACY LLCRaleigh$44,60005/26/2020446110Limited Liability Company(LLC)Celtic Bank Corporation10
3190417809REH INCDURHAM$44,40505/26/2020811192CorporationTruist Bank$44,941 (08/09/2021)6
3278027804TORRES QUALITY HEALTH CARERaleigh$44,10005/26/2020446199CorporationNorth State Bank$44,427 (02/25/2021)5
3286137802HOLLAR TREE SERVICE INCHICKORY$44,10005/26/2020561730CorporationPeoples Bank$44,346 (02/12/2021)6
3650767800SEYMOUR STAFFING PROFESSIONALS, INC.Raleigh$43,51205/26/2020812990Subchapter S CorporationCross River Bank$43,737 (12/03/2020)5
3576327809ATL&C CLEANING SERVICE LLCIndian Trail$42,87705/26/2020561720Limited Liability Company(LLC)Cross River Bank$43,417 (09/01/2021)22
3188317804LONG BRANCH LAND & WATER INC.Grover$42,38405/26/2020561730CorporationTruist Bank$42,722 (04/06/2021)4
3639157804OLDE VINEYARD TOWNHOMES LLCWINSTON SALEM$41,80405/26/2020531110Limited Liability Company(LLC)Truist Bank$42,179 (04/19/2021)4
3609877807TOTAL UPTIME TECHNOLOGIES, LLCAsheville$41,66505/26/2020541519Limited Liability Company(LLC)FC Marketplace, LLC (dba Funding Circle)$41,901 (12/22/2020)2
3627197808SEQUOIA TRUCKING LLCKnightdale$41,06505/26/2020484110Subchapter S CorporationCeltic Bank Corporation$41,530 (07/15/2021)6
3605987808NDVS DRUGS INC.Charlotte$40,56705/26/2020446110Subchapter S CorporationFC Marketplace, LLC (dba Funding Circle)$41,032 (07/22/2021)7
3189227803DONALD R WHALEY, M.D., P.C.LUMBERTON$39,20005/26/2020621111Subchapter S CorporationTruist Bank$39,543 (04/14/2021)5
3630387807NECO TRUCKING LLCFayetteville$38,72505/26/2020484230Limited Liability Company(LLC)WebBank$39,208 (08/20/2021)3
3487887800DIANN HOLLAND DBA GASTON LEARNING ACADEMYGASTONIA$37,66705/26/2020624410Sole ProprietorshipSouthState Bank, National Association8
3620207806HARRELSON LOGGING, INCSnow Camp$37,58105/26/2020113310CorporationCross River Bank$38,315 (05/13/2022)3
3274767806ALPHA MAILING SERVICE, INC.SHELBY$37,40005/26/2020323111CorporationPeoples Bank$37,819 (07/13/2021)7
3413697810BRANDI MEHAFFEYWAYNESVILLE$37,20605/26/2020453998Self-Employed IndividualsCustomers Bank7
3188287808THE CENTER FOR ENERGY EDUCATIONROANOKE RAPIDS$36,54905/26/2020813312Non-Profit OrganizationTruist Bank$36,793 (02/19/2021)5
3359367803NEW FORTUNE HOUSE, INC.Raleigh$36,38205/26/2020722511CorporationThe Huntington National Bank$36,608 (01/08/2021)9
3266777809EARLY BEGINNINGS CHILD CARE INCORPORATEDLAURINBURG$36,25705/26/2020624410CorporationFirst Horizon Bank$36,684 (08/04/2021)10
3500847805SIMPLY DREAMING, INC.GRAHAM$36,19705/26/2020711110Subchapter S CorporationIntuit Financing Inc.$36,662 (09/09/2021)15
3411147805ROCKY RIVER PRESBYTERIAN CHURCH INCCONCORD$35,82205/26/2020813110Non-Profit OrganizationFirst Horizon Bank$36,201 (06/24/2021)5
3440657804JPS GLOBAL SOURCING, LLCSUMMERFIELD$35,15905/26/2020541613Limited Liability Company(LLC)Cross River Bank$35,374 (01/12/2021)2
3649737805ASSESSIT, INCCornelius$34,90705/26/2020541990Subchapter S CorporationCross River Bank$35,094 (01/07/2021)1
3247607809M&G ROOFING SERVICES LLCButner$34,70405/26/2020236115Subchapter S CorporationCeltic Bank Corporation$35,125 (08/13/2021)2
3459777805TRIAD ENGINEERING CONSULTANTS, INC.High Point$34,43005/26/2020541330CorporationTruist Bank$34,786 (06/04/2021)2
3332117809BIG ERNIE MCCRACKEN, LLCCHARLOTTE$34,00005/26/2020523999Limited Liability Company(LLC)Dogwood State Bank$34,173 (11/27/2020)2
3385757806WILKES CHAMBER OF COMMERCENORTH WILKESBORO$33,90005/26/2020813910Professional AssociationFirst National Bank of Pennsylvania$34,135 (09/17/2021)4
3378187803GRAVLEY'S CONSTRUCTION & LANDSCAPING, INC.Brevard$33,80705/26/2020238910CorporationCustomers Bank$34,306 (11/17/2021)4
3407737802FRAZIER'S TAVERN LLCASHEVILLE$33,35105/26/2020722410Limited Liability Company(LLC)Customers Bank$31,456 (03/10/2021)6
3291357803JEFF GRAVES & ASSOCIATES, INCrockingham$33,20005/26/2020524210CorporationTruist Bank$33,450 (02/23/2021)5
3500587810WILSON FORWARDWILSON$32,65305/26/2020813219Non-Profit OrganizationTruist Bank$32,943 (04/14/2021)3
3507127804SWEET NAILS SPARALEIGH$32,11505/26/2020812113Sole ProprietorshipTruist Bank$32,335 (03/05/2021)4
3307867809BOU TAILORS & CLEANERS INCGASTONIA$31,25405/26/2020812320CorporationTruist Bank$31,526 (04/08/2021)10
3245497809HOMETOWN HANDYMAN LLCWilmington$31,10005/26/2020236118Limited Liability Company(LLC)Live Oak Banking Company$31,340 (03/05/2021)2
3191077805TWINE INTERACTIVE, INC.Youngsville$30,90005/26/2020541511CorporationTruist Bank$31,157 (03/23/2021)1
3426747800DOUG'S AUTO CENTER INCSOUTHERN PINES$30,90005/26/2020811198CorporationFirst National Bank of Pennsylvania$31,161 (04/05/2021)5
3647197805NORTH CAROLINA CENTRAL BROADCASTERS, INCErwin$30,66705/26/2020812990Subchapter S CorporationCross River Bank$30,913 (03/17/2021)7
3191587805MOLINA'S TREE SERVICE AND LANDSCAPING LLRALEIGH$30,00005/26/2020561730Limited Liability Company(LLC)Bank of America, National Association$16,055 (10/21/2021)6
3640887808CAROLINA METAL ERECTORS INCAsheboro$29,67105/26/2020238120CorporationTruist Bank$29,919 (03/31/2021)4
3217367808OFFENHAUSER & BEDSOLE INVESTMENTS, INCFAYETTEVILLE$29,62005/26/2020722410CorporationFirst Bank$29,846 (03/03/2021)11
3407317805KOREANA RESTAURANT LLCARDEN$29,49205/26/2020722511Limited Liability Company(LLC)The Huntington National Bank$29,766 (05/04/2021)6
3522897810APPLEVILLE ACADEMY LLChigh point$29,20005/26/2020624410Limited Liability Company(LLC)Sunrise Banks National Association$16,060 (01/28/2022)7
3636107805ELECTRO-FREEZE MID ATLANTICKenly$28,58805/26/2020423990Limited Liability Company(LLC)Celtic Bank Corporation$28,966 (09/23/2021)9
3426897810PENSIVE SECURITY LLCRaleigh$28,40005/26/2020541690Limited Liability Company(LLC)Truist Bank$28,555 (01/11/2021)2
3674457806OLD NORTH STATE BUILDING COMPANY INC.Swannanoa$28,30205/26/2020236117CorporationCustomers Bank$28,474 (01/07/2021)5
3583727809QUEEN CITY MARKETING CONSULTANTS INCCHARLOTTE$26,98105/26/2020454390CorporationVast Bank, National Association$27,149 (01/07/2021)7
3262407806PEACE UNITED CHURCH OF CHRISTGREENSBORO$26,70005/26/2020236220Non-Profit OrganizationTowneBank$26,881 (02/09/2021)5
3193787810RHD PROPERTY INCGARNER$26,04305/26/2020236118CorporationTruist Bank$26,238 (02/23/2021)6
3193977808MERRITT MARINE, LLCHILLSBOROUGH$25,50005/26/2020441222Limited Liability Company(LLC)Truist Bank$25,816 (09/09/2021)5
3217327807180 THERAPIES LLCMONROE$25,41005/26/2020812199Limited Liability Company(LLC)SouthState Bank, National Association$25,619 (04/02/2021)5
3442637802COMMON THREAD CHURCHRALEIGH$25,00005/26/2020813110Non-Profit OrganizationTowneBank$25,206 (03/29/2021)1
3416897806AR CUSTOM HOMES LLCAPEX$24,62105/26/2020236118Limited Liability Company(LLC)Truist Bank$24,779 (01/20/2021)1
3408927802MARKETING VENTURES OF AMERICA INCCHAPEL HILL$24,04605/26/2020311999CorporationWells Fargo Bank, National Association$24,276 (05/18/2021)2
3464067809DOUG'S AUTO CENTER #2, INC.SOUTHERN PINES$23,67705/26/2020811111Subchapter S CorporationFirst National Bank of Pennsylvania$23,877 (04/05/2021)4
3535847805ELYNOR & CO LLCWilmington$23,42005/26/2020541430Limited Liability Company(LLC)Opportunity Fund Community Development$23,724 (09/20/2021)1
3354027807THE BDK MANAGEMENT GROUP INC.Leland$23,10005/26/2020541611Subchapter S CorporationLive Oak Banking Company$23,273 (03/10/2021)2
3519087802PON & ROUNDS II, INC.LINCOLNTON$23,03005/26/2020811111CorporationFifth Third Bank$23,387 (12/22/2021)4
3519027806WOODSLINGERS CONSTRUCTION LLCMOYOCK$22,80005/26/2020236115Limited Liability Company(LLC)Navy FCU$23,131 (11/03/2021)6
3576407809MOON ASIAN BISTRO INCCHAPEL HILL$22,17505/26/2020711110Subchapter S CorporationIntuit Financing Inc.$22,461 (09/13/2021)7
3442117810RASBERRY AGENCY, LTDCharlotte$22,13205/26/2020524210CorporationTruist Bank$22,255 (01/20/2021)4
3648107802THE FULL COMPANY LLCCHARLOTTE$21,68705/26/2020541990Limited Liability Company(LLC)U.S. Bank, National Association$21,822 (01/07/2021)5
3190787804P J WATKINS LLCSouthport$21,45605/26/2020451120CorporationTruist Bank$21,728 (09/02/2021)6
3521107805GOTRO CHIROPRACTIC OF INDIAN TRAILINDIAN TRAIL$21,25605/26/2020621310CorporationFifth Third Bank$21,588 (12/22/2021)4
3673787809BCA HOTELS LLCAsheville$20,83405/26/2020721110Limited Liability Company(LLC)Truist Bank$21,094 (08/30/2021)1
3262057808JEFFREY FANNClinton$20,83305/26/2020112320Sole ProprietorshipCape Fear Farm Credit, ACA$21,036 (10/13/2021)2
3327767800BILL WARRENClinton$20,83305/26/2020112210Sole ProprietorshipCape Fear Farm Credit, ACA$21,005 (10/07/2021)1
3255347803BRAD DAVIS INSURANCE SERVICES LLCDURHAM$20,83305/26/2020524210CorporationUwharrie Bank$21,001 (03/16/2021)1
3325457808BE INSPIRED CONSULTING LLCCharlotte$20,83305/26/2020541613Self-Employed IndividualsCustomers Bank$21,102 (09/10/2021)1
3338647805TW HAULING INCYoungsville$20,83305/26/2020484110CorporationCustomers Bank$21,168 (01/04/2022)1
3540227801WILLIAM HINSONHIGH POINT$20,83305/26/2020423220Independent ContractorsCustomers Bank$20,960 (01/08/2021)1
3613327809CAROLINA INTEGRATIVE CLINICCary$20,83305/26/2020621111Subchapter S CorporationCeltic Bank Corporation$20,952 (12/22/2020)1
3615817807HEALING TOUCH CHIROPRACTIC CENTERRutherford$20,83305/26/2020621310Self-Employed IndividualsCustomers Bank1
3671827804MSP CONSULTING GROUP LLCWaxhaw$20,83305/26/2020524210Limited Liability Company(LLC)Cross River Bank$21,102 (09/13/2021)2
3269827806DAREN MANKASURF CITY$20,83205/26/2020484121Sole ProprietorshipWoodforest National Bank$20,995 (03/09/2021)1
3311887807W ENDEAVORS LLCWEAVERVILLE$20,83205/26/2020531110Limited Liability Company(LLC)Benchmark Community Bank$21,038 (05/25/2021)1
3318977802TSH SALES, LLCCHARLOTTE$20,83205/26/2020321992Limited Liability Company(LLC)First Horizon Bank$21,023 (04/29/2021)1
3342237803KATHRYN PESCH, PHD, PLLCCHARLOTTE$20,83205/26/2020621330Limited Liability Company(LLC)U.S. Bank, National Association$20,940 (12/04/2020)2
3458767800THE BURTNER GROUP, LLCBURNSVILLE$20,83205/26/2020523920Limited Liability Company(LLC)Bank of America, National Association$20,971 (01/26/2021)1
3234607810NEAL WARD & CO LLCCHARLOTTE$20,80005/26/2020541613CorporationPNC Bank, National Association$20,964 (03/15/2021)1
3326907803CAROBUILD LLCMonroe$20,73805/26/2020236115Limited Liability Company(LLC)Celtic Bank Corporation$20,990 (08/13/2021)3
3328647801RODERICK JOHNSONGREENSBORO$20,58305/26/2020621999Sole ProprietorshipCeltic Bank Corporation$20,939 (02/16/2022)1
3648647800YACORT INCTimberlake$20,53005/26/2020236115CorporationCross River Bank2
3237837804PINE DESK SOFTWARE LLCDURHAM$20,41705/26/2020511210Limited Liability Company(LLC)Bank of America, National Association1
3644827809KEITH MCCORMICKRaleigh$20,24305/26/2020541990Sole ProprietorshipCeltic Bank Corporation$20,470 (07/14/2021)1
3691677804INDEPENDENCE COIN & STAMP, INC.CHARLOTTE$20,16705/26/2020451120CorporationFirst Horizon Bank$8,709 (05/27/2021)4
3376417807SIMPLY FLAWLESS NAILSFayetteville$20,12205/26/2020812990Sole ProprietorshipCross River Bank1
3188837807HAIR BY REH'RIHSpring Lake$20,09505/26/2020812990Sole ProprietorshipCeltic Bank Corporation$20,344 (08/25/2021)1
3654447806HOT DOG KING INCSwannanoa$20,07005/26/2020721199CorporationCross River Bank$20,348 (10/18/2021)11
3330187804PREVENT, INC.Hickory$19,89505/26/2020623110CorporationCustomers Bank$19,281 (12/23/2020)1
3280117806JAYGURUJI INCKINSTON$19,83205/26/2020722513Subchapter S CorporationUnited Bank$20,091 (09/23/2021)8
3392397803SPRING LASHLEYCharlotte$19,72605/26/2020812112Sole ProprietorshipCeltic Bank Corporation$19,877 (03/02/2021)1
3385667803C-M SERVICES INCCHARLOTTE$19,65205/26/2020238990CorporationCeltic Bank Corporation$19,803 (03/02/2021)5
3189897805RAINBOW EXPRESS MINISTRIESCHARLOTTE$19,51805/26/2020523991Non-Profit OrganizationBank of America, National Association$19,665 (02/25/2021)3
3343397807T&D LAWRAtlantic Beach$19,30605/26/2020721110CorporationCustomers Bank$19,591 (11/17/2021)8
3449957807GREENESTWINSTON SALEM$19,23205/26/2020624229Non-Profit OrganizationFirst Horizon Bank$19,423 (06/03/2021)4
3366057802LAW OFFICES OF SUSAN D BROTHERTON, PLLCSTATESVILLE$19,20005/26/2020541110Limited Liability Company(LLC)First National Bank of Pennsylvania$19,069 (03/29/2021)3
3346417806THE GREEK ORTHODOX COMMUNITY OF DURHAM, NCDurham$18,90005/26/2020813110Non-Profit OrganizationTruist Bank$19,024 (01/20/2021)1
3343027801JW AND JF CONSULTING INCCHARLOTTE$18,75005/26/2020321114CorporationWells Fargo Bank, National Association$18,858 (12/28/2020)2
3285407809NANTZ TRUCKING LLCGARNER$18,70005/26/2020484121Limited Liability Company(LLC)Community Trust Bank, Inc.$18,862 (04/15/2021)2
3311987802POSITIVE VIBESFayetteville$18,56505/26/2020812990Sole ProprietorshipCross River Bank1
3400337808RDU LIVING REALTYraleigh$18,55905/26/2020531210Independent ContractorsCustomers Bank$18,774 (07/26/2021)1
3493867801AVA CARR ARCHITECT, PLLCAsheville$18,29305/26/2020541310Self-Employed IndividualsCustomers Bank$9,249 (07/22/2021)1
3193847804GIBSON PROPERTIES II LLCSTANLEY$18,23505/26/2020493110Limited Liability Company(LLC)Truist Bank$11,914 (02/10/2021)2
3408737804EL ZARAPE BAR AND GRILLATLANTIC BEACH$18,20005/26/2020722511CorporationTruist Bank$18,421 (08/24/2021)8
3561527807GREGORY LEROY HARRISPANTEGO$18,11705/26/2020111150Sole ProprietorshipAgCarolina Farm Credit, ACA$18,267 (03/23/2021)1
3591887800ASHLEY JENKINS PAINTING CONTRACTOR, INC.GASTONIA$18,05505/26/2020238320CorporationFirst Horizon Bank$18,276 (08/19/2021)1
3526917800ACUPUNCTURE CENTER OF THE SANDHILLS,LLCSOUTHERN PINES$17,93705/26/2020524114Limited Liability Company(LLC)Intuit Financing Inc.$18,195 (11/04/2021)2
3396517810GARRY GOBLE INSURANCE AGENCY, INCTAYLORSVILLE$17,66905/26/2020524210CorporationTaylorsville Savings Bank, SSB$17,768 (12/21/2020)3
3318897802CLASSIC COLONIAL STRUCTURES INCWINSTON SALEM$17,60005/26/2020531320Subchapter S CorporationAtlantic Union Bank$17,747 (03/25/2021)1
3609397805COUNTRY CLUB AND LEARNING DEVELOPWinston Salem$17,33405/26/2020812199Limited Liability Company(LLC)Celtic Bank Corporation$17,466 (03/02/2021)5
3340187808K-WIG BEAUTY SUPPLYMonroe$17,20005/26/2020453998Sole ProprietorshipCustomers Bank$17,323 (02/19/2021)1
3336377803SOUTH CHARLOTTE PSYCHIATRY, P.C.CHARLOTTE$17,10005/26/2020621112Subchapter S CorporationDogwood State Bank$17,196 (12/15/2020)2
3682007800PEACE OF MIND PLUMBING SERVICES LLCCharlotte$17,07505/26/2020238220Limited Liability Company(LLC)Uwharrie Bank$17,278 (08/04/2021)1
3569307805THE CHAMBER ORCHESTRA OF THE TRIANGLE, INC.Chapel Hill$17,00005/26/2020711130Non-Profit OrganizationNewtek Small Business Finance, Inc.$17,141 (04/12/2021)3
3633197804KLEIN ELECTRIC LLCSTATESVILLE$16,95505/26/2020238990Limited Liability Company(LLC)Intuit Financing Inc.$17,197 (11/01/2021)3
3494047804MICHAEL MALLARDBurlington$16,77005/26/2020611519Self-Employed IndividualsCustomers Bank1
3467417802HYBRID VAPOR 3 INCWADESBORO$16,70005/26/2020453991CorporationNorth State Bank$16,907 (08/25/2021)2
3408157807ATM FARMS, LLPGarland$16,68205/26/2020112210Limited Liability PartnershipCape Fear Farm Credit, ACA$16,846 (05/26/2021)1
3395857805GEM OAK TECHNOLOGIES, LLCRaleigh$16,66505/26/2020541990Subchapter S CorporationCeltic Bank Corporation$16,837 (06/22/2021)1
3450357801DAVID YOUNG OHDurham$16,23205/26/2020621111Sole ProprietorshipCeltic Bank Corporation$16,429 (08/13/2021)1
3391937808COMPWORKS INJURY MANAGEMENT LLCRaleigh$16,16705/26/2020621111Limited Liability Company(LLC)Celtic Bank Corporation$16,348 (07/09/2021)2
3434187809NEW NATURE LANDSCAPE INC.KERNERSVILLE$16,11005/26/2020561730CorporationTriad Business Bank$16,294 (07/14/2021)3
3497717810IBEAUTY 2, LLCRALEIGH$16,04205/26/2020446120Subchapter S CorporationCeltic Bank Corporation$16,164 (03/02/2021)3
3497747808EL ZARAPE OF EMERALD ISLE INCemerald isle$15,90005/26/2020722511CorporationTruist Bank$16,097 (08/24/2021)6
3440927802SJC ENTERPRISE INCRocky Mount$15,68305/26/2020453998CorporationCeltic Bank Corporation$15,851 (06/22/2021)9
3469047802NEW WAVES OF JOY BAPTIST CHURCHCHARLOTTE$15,50005/26/2020813110Non-Profit OrganizationBank of America, National Association6
3640537808LAEL COOKRaleigh$15,49805/26/2020541613Sole ProprietorshipCustomers Bank$7,351 (02/10/2021)1
3663837807MARGARITA'S CHARMING DAYCAREFAYETTEVILLE$15,40805/26/2020624410Self-Employed IndividualsCross River Bank$15,644 (12/14/2021)4
3468107805SMALL MS INCOXFORD$15,38405/26/2020541618CorporationBank of America, National Association$15,492 (02/09/2021)1
3392777810ALISON WILCOXAsheville$15,37505/26/2020812112Sole ProprietorshipCeltic Bank Corporation$15,520 (05/06/2021)1
3644967805SAGE STRENGTH & CONDITIONINGWinston-Salem$15,37505/26/2020711190Subchapter S CorporationCross River Bank$15,568 (08/30/2021)2
3352917810SANKOFA BIRTH AND WOMEN'S CARE PLLCDurham$14,83605/26/2020621399CorporationTruist Bank$14,926 (02/03/2021)1
3331427806UBUNTU CLINICAL RESEARCH SOLUTIONSRaleigh$14,64505/26/2020541714CorporationCustomers Bank$14,868 (12/06/2021)2
3316097805MARSHALL B. PITTS, JR., P.C.FAYETTEVILLE$14,59005/26/2020922130Subchapter S CorporationTruist Bank$14,692 (02/04/2021)4
3440767802REGAL REALTY VENTURES LLCCHARLOTTE$14,58305/26/2020531210Subchapter S CorporationCross River Bank$14,740 (07/06/2021)1
3492117808HIBACHI EXPRESS LLCWake Forest$14,46705/26/2020722511Limited Liability Company(LLC)The Huntington National Bank$14,600 (05/03/2021)3
3507597805NC JAPAN EXPRESS, INC.RALEIGH$14,43205/26/2020722511CorporationThe Huntington National Bank$14,566 (05/03/2021)3
3462297804MINISTRY DEVELOPMENT SERVICESCharlotte$14,30005/26/2020611710Non-Profit OrganizationLive Oak Banking Company$14,488 (09/21/2021)2
3615147807GRUND AMERICA, LLCMatthews$14,28105/26/2020314110Limited Liability Company(LLC)Customers Bank2
3459727801ESTEE SALON LLCRALEIGH$13,92305/26/2020812112Limited Liability Company(LLC)Customers Bank$14,005 (12/31/2020)3
3192727801SWEETWATER PROPERTY MANAGEMENTFayetteville$13,80805/26/2020531210Limited Liability Company(LLC)Truist Bank$13,923 (04/02/2021)4
3542467807CYBERTEENS ROBOTICS INC.LENOIR$13,68005/26/2020611710CorporationCustomers Bank8
3603947803KATHY BLYTHE SOUTHERLANDCHARLOTTE$13,28905/26/2020453920Sole ProprietorshipCross River Bank$13,447 (08/12/2021)1
3701917809MINT HILL CARPETS, INCmint hill$13,28805/26/2020442210CorporationTruist Bank$13,417 (05/20/2021)3
3362467810LIEN MINH LLCMATTHEWS$13,25605/26/2020812112CorporationWells Fargo Bank, National Association$13,371 (04/13/2021)8
3193537805DALLAS BAPTIST CHURCHDALLAS$12,80005/26/2020813110Non-Profit OrganizationTruist Bank$12,866 (02/10/2021)4
3337237809WEALTH MANAGEMENT OF THE CAROLINAS, INC.CONCORD$12,50005/26/2020524210CorporationFifth Third Bank$12,581 (01/25/2021)1
3544067809K8'S K-9 CLUB, LLCCharlotte$12,21805/26/2020812910Limited Liability Company(LLC)Customers Bank$12,293 (01/08/2021)2
3404057804SCOTT P ZARTMAN JR TRUCKINGLexington$12,16505/26/2020484121Self-Employed IndividualsCustomers Bank$12,232 (12/15/2020)1
3302847804SHE CREATIONSGreensboro$12,08305/26/2020711510Self-Employed IndividualsCustomers Bank$12,215 (07/08/2021)2
3268397806MEGAN MORAVIANGreensboro$12,00005/26/2020621610Sole ProprietorshipSelf-Help FCU$12,192 (01/04/2022)1
3400397804WILL LONG CONSTRUCTION & SODASH$11,84005/26/2020236115Sole ProprietorshipThe Citizens Bank$11,980 (08/04/2021)1
3364447808JIAN PING ZOUWARRENTON$11,81705/26/2020722513Sole ProprietorshipThe Huntington National Bank$11,925 (05/04/2021)2
3471527803HR TEST PREP INCWINSTON SALEM$11,66705/26/2020611710CorporationWells Fargo Bank, National Association$11,829 (10/18/2021)3
3275917805L.A.S. LEARNING PLAYHOUSE, LLCSALISBURY$11,65205/26/2020624410Limited Liability Company(LLC)Self-Help FCU$11,801 (09/15/2021)1
3283227810PRO-TECH 18, INC.STATESVILLE$11,60005/26/2020423820Subchapter S CorporationPeoples Bank$11,707 (05/03/2021)3
3666177805WALKERSMt Airy$11,57705/26/2020722511Self-Employed IndividualsCustomers Bank$11,752 (12/01/2021)6
3493967807JESSICA LAWLERYoungsville$11,42305/26/2020611710Self-Employed IndividualsCustomers Bank$11,570 (09/09/2021)1
3575827804NOAH HALLAsheville$11,34705/26/2020541511Independent ContractorsCustomers Bank$11,473 (07/09/2021)1
3442367804LUCERO LAW PLLCRaleigh$11,30005/26/2020541110Limited Liability Company(LLC)Blue Ridge Bank, National Association$11,421 (06/22/2021)1
3361617805CLARK HEAVY REPAIRMEBANE$11,25005/26/2020811310Sole ProprietorshipCross River Bank$11,379 (07/20/2021)1
3616957805SERENITY HEALTH SERVICES LLCCharlotte$11,00005/26/2020812990Limited Liability Company(LLC)Celtic Bank Corporation$11,127 (07/22/2021)1
3526977807EATON FARMS, LLCMOCKSVILLE$10,97805/26/2020424910Limited Liability Company(LLC)Skyline National Bank$11,119 (09/20/2021)3
3468737806FRANK GOLDENWake Forest$10,42005/26/2020541611Sole ProprietorshipTruist Bank$10,506 (03/25/2021)1
3450947801CHEERFUL VENTURES, LLCCharlotte$10,40005/26/2020541618Limited Liability Company(LLC)Truist Bank$10,505 (05/27/2021)2
3608057806GRIA CONSULTING, LLCWilkesboro$10,36905/26/2020541618Limited Liability Company(LLC)FC Marketplace, LLC (dba Funding Circle)$10,432 (01/08/2021)2
3533237806TERRI MELTON DBA TERRI H MELTONLINVILLE$10,27505/26/2020531210Sole ProprietorshipFifth Third Bank1
3607787800TIME 2 LEARN INC.Surf City$10,26005/26/2020611699Subchapter S CorporationFC Marketplace, LLC (dba Funding Circle)$10,334 (02/17/2021)1
3415217810OMOLE LAW OFFICECharlotte$10,24505/26/2020541110Sole ProprietorshipClearinghouse CDFI PPP$10,306 (01/07/2021)1
3612807809MELVIN GREEN III INSURANCE AND FINANCIAL SERVICESRALEIGH$10,20005/26/2020524210Sole ProprietorshipPNC Bank, National Association$10,308 (06/16/2021)3
3442747800HOSANNA HOME RESTORATIONSRALEIGH$10,18405/26/2020236115Sole ProprietorshipBenchmark Community Bank$10,246 (01/07/2021)4
3329577806BENJAMIN LEWIS BARNES IIsneads ferry$10,09905/26/2020484122Sole ProprietorshipCustomers Bank$10,212 (07/09/2021)1
3298937803CALABAR FREIGHT LINE LLCWaxhaw$10,00005/26/2020484110Limited Liability Company(LLC)Celtic Bank Corporation$1,518 (08/24/2021)1
3535097805AMYBENDO INC,RALEIGH$10,00005/26/2020812113CorporationWells Fargo Bank, National Association6
3537297810EPIC TRANSPORTATION LLCHolly Springs$10,00005/26/2020812990Limited Liability Company(LLC)Celtic Bank Corporation$10,113 (07/15/2021)1
3303537807ARIEL TORRES DBA TORRES CONCRETEBroadway$9,99805/26/2020238190Subchapter S CorporationCustomers Bank$10,056 (02/12/2021)1
3191737802ELITE QUALITY CLEANING, INCCHARLOTTE$9,94705/26/2020812990CorporationBank of America, National Association$10,039 (04/29/2021)1
3284597807ADDICTION RECOVERY INSTITUTECHAPEL HILL$9,89205/26/2020621498Non-Profit OrganizationBank of America, National Association5
3316767805BODY SHAPERS HEALTH AND FITNESS CENTER, LLCWhiteville$9,79205/26/2020713940CorporationTruist Bank$9,851 (01/12/2021)1
3502247806GREAT WESTERN MORTGAGE, LLCASHEVILLE$9,79005/26/2020312230Limited Liability Company(LLC)Intuit Financing Inc.$9,891 (06/09/2021)1
3385227800HICKORY ACADEMY OF MARTIAL ARTS, INC.HICKORY$9,77505/26/2020611620CorporationFirst Horizon Bank$9,895 (08/23/2021)7
3336277808WICHNOSKI BUILDERS LLCMATTHEWS$9,75005/26/2020238190Limited Liability Company(LLC)Fifth Third Bank$9,865 (08/02/2021)1
3372577801FEDORA FRESH CONSULTINGRaleigh$9,53505/26/2020238210Self-Employed IndividualsCustomers Bank1
3516787805PUTNAM CUSTOM, INC.Cherryville$9,50005/26/2020423940CorporationTruist Bank$9,587 (04/26/2021)1
3540587804LEEBRICK DESIGNS LLCCharlotte$9,43605/26/2020711510Limited Liability Company(LLC)Customers Bank$9,486 (03/10/2021)1
3416637809HEATHER PRICE CONSULTINGBessemer City$9,37505/26/2020541990Sole ProprietorshipCeltic Bank Corporation$9,480 (07/09/2021)1
3537327806HOWARD M REDMONLAKE LURE$9,33205/26/2020112920Sole ProprietorshipFifth Third Bank$9,465 (11/01/2021)7
3257147806RACHEL MCINTYRECHARLOTTE$9,23005/26/2020541921Sole ProprietorshipThe Sherwood State Bank$9,280 (12/09/2020)1
3191777803BUILDERS DESIGN & ASSOCIATES, LLCSHERRILLS FORD$9,21705/26/2020236210Limited Liability PartnershipTruist Bank$9,313 (06/29/2021)1
3414187801STEPHEN SCOTT EDWARDSBLADENBORO$9,11805/26/2020115116Sole ProprietorshipWells Fargo Bank, National Association$9,195 (04/08/2021)2
3275797806KB NAILS INCCary$9,10005/26/2020812113CorporationNorth State Bank$9,244 (01/04/2022)5
3477037810LUKASO ONOKOKOCHARLOTTE$9,10005/26/2020524210Sole ProprietorshipTruliant FCU$9,196 (06/15/2021)2
3527737807SUGAR MOUNTAIN REALTY, INC.SUGAR MOUNTAIN$8,89005/26/2020531210CorporationFifth Third Bank$9,010 (10/06/2021)1
3657287801MT BADSHAH INCFAYETTEVILLE$8,81205/26/2020445110Subchapter S CorporationIntuit Financing Inc.$7,295 (05/19/2022)2
3649507806KMDR SUPPLY CORPORATIONMathews$8,76205/26/2020541611Subchapter S CorporationOpportunity Fund Community Development$8,870 (08/30/2021)2
3603757805THE GREYSTONE STORE, INCZIRCONIA$8,75505/26/2020453998Subchapter S CorporationCross River Bank$8,805 (01/07/2021)6
3519817807TARA'S SOPHISTICUTS INCHARRISBURG$8,75005/26/2020812112CorporationFifth Third Bank$8,867 (10/15/2021)1
3475107803WILLIAM NUNN DBA AERO FORCE POWDER COATINGSWINSTON SALEM$8,56005/26/2020325998Sole ProprietorshipFirst Horizon Bank$8,664 (08/18/2021)1
3604587804CARRY'D AWAY LLCWARRENTON$8,52205/26/2020484210Limited Liability Company(LLC)First Horizon Bank$8,628 (08/26/2021)1
3268287808JAMIL MORAVIANGreensboro$8,42005/26/2020623990Independent ContractorsSelf-Help FCU1
3466837808KYLE D SETZERHICKORY$8,40005/26/2020236115Sole ProprietorshipTaylorsville Savings Bank, SSB$8,499 (08/04/2021)1
3358617804JW2 BUILDING COMPANY, LLCRaleigh$8,38805/26/2020236115Limited Liability Company(LLC)Truist Bank$8,448 (02/19/2021)1
3681467807FRIENDLY TAX SERVICESBurlington$8,36205/26/2020541213Sole ProprietorshipCarter Bank & Trust$8,419 (02/01/2021)1
3291217807BRANNON EARLESHICKORY$8,20005/26/2020454390Independent ContractorsPeoples Bank$8,314 (10/19/2021)1
3331627807MARIPOSA STAFFING, LLCCary$8,12505/26/2020561312Self-Employed IndividualsCustomers Bank$8,217 (07/15/2021)1
3188087807DEWBERRY FARM INC.KERNERSVILLE$8,11105/26/2020111998CorporationTruist Bank$8,163 (02/02/2021)2
3542767803MIDNIGHT TRANSFER INCClaremont$8,06105/26/2020484121CorporationCustomers Bank$8,179 (11/17/2021)1
3505497806TERRY'S SIDING & HOME IMPROVEMENTMount Gilead$7,92505/26/2020236115Sole ProprietorshipTruist Bank$8,017 (07/29/2021)3
3346817808VISTA CONSTRUCTION, INC.CHARLOTTE$7,91505/26/2020238160CorporationFirst Horizon Bank$7,995 (06/03/2021)1
3191237805UNCLE BREADDIE LLCHOLLY SPRINGS$7,81605/26/2020541350Limited Liability Company(LLC)Bank of America, National Association$7,866 (01/14/2021)1
3611647807KELLY SMITHCHARLOTTE$7,81205/26/2020624110Sole ProprietorshipU.S. Bank, National Association$7,914 (09/10/2021)1
3361087801EXPRESS DELIVERY SERVICES LLCRALIEGH$7,79205/26/2020492110Limited Liability Company(LLC)Fifth Third Bank1
3641647808JNS TRUCKING LLCCHARLOTTE$7,56005/26/2020484121Independent ContractorsCustomers Bank$7,668 (11/02/2021)1
3647187802CH CONSULTING LLCWaxhaw$7,50005/26/2020812990Subchapter S CorporationCross River Bank$7,592 (08/18/2021)1
3598117806CUTS & CURLS PLUS, LLCWAKE FOREST$7,45405/26/2020812112Self-Employed IndividualsCustomers Bank$7,583 (02/17/2022)1
3331557810EXPREZITKernersville$7,31805/26/2020445120Limited Liability Company(LLC)Customers Bank$7,449 (03/14/2022)2
3433827809DHANLAXMI OIL & FOOD INCASHEVILLE$7,10005/26/2020445120CorporationTruist Bank$7,236 (05/11/2022)3
3292847810TIFFSFOOTCANDY LLCMebane$7,09405/26/2020448120Self-Employed IndividualsCustomers Bank$7,199 (11/18/2021)1
3652097804SALON CHEVEUX INTL LLCCharlotte$7,04205/26/2020812112Subchapter S CorporationCeltic Bank Corporation$7,095 (02/25/2021)1
3683817809TEKIL TRIANGLE SERVICERALEIGH$6,66205/26/2020561720Self-Employed IndividualsCustomers Bank$6,741 (08/05/2021)1
3193487803NATALIE WARDCHARLOTTE$6,51805/26/2020561410Sole ProprietorshipCeltic Bank Corporation$6,558 (01/08/2021)1
3338747800ELDER OPTIONS LLCCHARLOTTE$6,50005/26/2020624120Limited Liability Company(LLC)First National Bank of Pennsylvania$6,539 (01/08/2021)2
3344127809CAROLINA ELITE CHEER AND MORE, INC.Hampstead$6,50005/26/2020611620CorporationLive Oak Banking Company$6,580 (08/23/2021)6
3705337809MARY HACKENBERGCharlotte$6,49705/26/2020541219Self-Employed IndividualsCustomers Bank$6,534 (12/22/2020)2
3535577807REBOUND MASSAGE THERAPYHICKORY$6,49005/26/2020621340Sole ProprietorshipFirst Horizon Bank$6,549 (04/29/2021)1
3433217803CLIFFTON BIRKETTClayton$6,45805/26/2020811121Self-Employed IndividualsCeltic Bank Corporation$6,522 (05/27/2021)1
3427067810DEITCHMAN ASSOCIATES, P.A.CHARLOTTE$6,45505/26/2020621330CorporationSouthState Bank, National Association$6,524 (06/28/2021)1
3414537810JUAN GOMEZ CASTRODurham$6,41005/26/2020236115Sole ProprietorshipCeltic Bank Corporation1
3494187800WILLIAM F PARTEE JRGREENSBORO$6,38205/26/2020238320Sole ProprietorshipFirst Horizon Bank$6,460 (08/18/2021)1
3495627803DARYL COLEMANRALEIGH$6,37505/26/2020484121Independent ContractorsCustomers Bank1
3274967807KENNETH G. CLOANINGER, INCMATTHEWS$6,36705/26/2020524210CorporationAmerican Bank of the Carolinas d/b/a American Bank$6,399 (11/30/2020)1
3324737807A PLUS AUTO REPAIRCHARLOTTE$6,25005/26/2020811111Employee Stock Ownership Plan(ESOP)Bank of America, National Association$6,300 (03/17/2021)1
3345347807MCCONNELL ASSURANCE GROUP, LLCHUNTERSVILLE$6,25005/26/2020524113Limited Liability Company(LLC)Fifth Third Bank$6,341 (11/18/2021)1
3260807804HOFERT HOMES LLCMOORESVILLE$6,23605/26/2020531210Limited Liability Company(LLC)Customers Bank$6,328 (11/22/2021)1
3639887800COOL RUNNINGS CHARTERSOak Island$6,19605/26/2020711190Sole ProprietorshipCeltic Bank Corporation$6,267 (07/22/2021)1
3331127810CHRISTOPHER RYAN DESIGNS INC.Wake Forest$6,18805/26/2020423940Self-Employed IndividualsCustomers Bank$6,280 (11/22/2021)1
3720027808STEREO INTEGRITYNewton$6,12705/26/2020335999Subchapter S CorporationWebBank2
3486357803MBS RESTORATIVE CENTRE, PLLCCARY$6,10005/26/2020212321Limited Liability Company(LLC)North State Bank$6,145 (02/25/2021)4
3367247802DOROTHY GAUSERaleigh$6,02605/26/2020812990Sole ProprietorshipCross River Bank$6,075 (03/17/2021)1
3466137810THE HOARD LAW GROUP, LTD.CHARLOTTE$6,01005/26/2020541110Subchapter S CorporationJPMorgan Chase Bank, National Association$6,050 (01/26/2021)1
3262657800PATRICE BAYYANKnightdale$6,00005/26/2020541612Sole ProprietorshipNorth State Bank$6,033 (12/15/2020)1
3357377802BROOKLYN JEWELZwinterville$5,94805/26/2020448310Sole ProprietorshipCustomers Bank$5,984 (01/07/2021)1
3370797804ANNISTON RIEKSTINSWilmington$5,92005/26/2020453998Independent ContractorsCeltic Bank Corporation$5,988 (07/22/2021)1
3270177809PARRILLADA CHE GAUCHOCHARLOTTE$5,90005/26/2020722513Sole ProprietorshipPeoples Bank$5,953 (04/23/2021)1
3318507801HOW GREAT THOU ART PUBLICATIONSMorven$5,70005/26/2020511130Sole ProprietorshipTruist Bank$5,762 (06/28/2021)1
3339197803TODD MOODYCARY$5,65005/26/2020541511Self-Employed IndividualsSusser Bank$5,696 (03/18/2021)1
3288417807ROSARIO'S RELIABLE RENTALSJACKSONVILLE$5,51205/26/2020531390Sole ProprietorshipFirst National Bank of Pennsylvania$5,577 (08/12/2021)2
3586297806SALVATORE INCALCATERAWeddington$5,50205/26/2020812990Sole ProprietorshipCeltic Bank Corporation$5,561 (06/22/2021)1
3188727809NEW RIVER COUNSELINGsneads ferry$5,47105/26/2020621330Self-Employed IndividualsCustomers Bank$5,586 (07/14/2022)1
3536457808KRISTI ELLISRaleigh$5,41105/26/2020812112Self-Employed IndividualsCeltic Bank Corporation$5,452 (03/02/2021)1
3626057810CARLOS A HERNANDEZ QUINTANILLADurham$5,36705/26/2020236115Sole ProprietorshipCross River Bank$5,429 (07/21/2021)1
3274897810GM SWEENEY INTERIOR CONTRACTIONGKERNERSVILLE$5,25005/26/2020236118Sole ProprietorshipBank of America, National Association$5,285 (01/25/2021)1
3615427808RONALD TIMOTHY SMITH JRCarrboro$5,24105/26/2020711510Self-Employed IndividualsCustomers Bank$5,280 (03/09/2021)1
3555697805AWOT WELDEMICHAELGREENSBORO$5,22905/26/2020484121Sole ProprietorshipCeltic Bank Corporation$5,269 (03/05/2021)1
3486267800NATURAL BEAUTY BY VALCharlotte$5,20705/26/2020812990Sole ProprietorshipCeltic Bank Corporation$5,260 (06/02/2021)1
3439697808ROSE CREEK NURSERY AND LANDSCAPINGMorganton$5,14905/26/2020444220Sole ProprietorshipCarter Bank & Trust$5,212 (08/25/2021)3
3301027803EAGLE XPRESS TRANSPORT INCHIGH POINT$5,07205/26/2020484121CorporationCustomers Bank$5,150 (12/07/2021)1
3568857804IGLESIA CRISTIANA FUENTE DE VIDA ETERNACHARLOTTE$5,03205/26/2020813110Non-Profit OrganizationFirst Horizon Bank$5,086 (07/02/2021)1
3310617805RANDY YATESHICKORY$5,00705/26/2020561730Sole ProprietorshipU.S. Bank, National Association$5,035 (12/15/2020)1
3562667805KATHERINE ROLLINSKERNERSVILLE$4,95905/26/2020621330Sole ProprietorshipCeltic Bank Corporation$4,994 (02/09/2021)1
3672997800APPA LIFE CO.Locust$4,88405/26/2020325411CorporationCustomers Bank3
3378507803DRE JOHNSON AND SON TRUCKING LLCWadesboro$4,88105/26/2020484110Self-Employed IndividualsCustomers Bank$4,936 (07/14/2021)1
3537077803WYSHNER SCHOOL OF TENNIS LLCWinston Salem$4,81505/26/2020611620CorporationAllegacy FCU$4,855 (03/25/2021)1
3413987803DONNA PRICETRINITY$4,80005/26/2020541219Independent ContractorsAtlantic Union Bank$4,839 (03/18/2021)1
3189197807CRYSTAL HOLLOMANBenson$4,70405/26/2020448310Self-Employed IndividualsCeltic Bank Corporation$4,733 (01/08/2021)1
3327177800CLARABELL INC.ASHEVILLE$4,65205/26/2020448140Self-Employed IndividualsCustomers Bank$4,721 (11/22/2021)2
3615087802T DECK SECURITY SERVICESDurham$4,54205/26/2020561210Self-Employed IndividualsCustomers Bank$4,623 (03/10/2022)1
3308297806CHRIS J FAULKCHARLOTTE$4,53505/26/2020485310Independent ContractorsU.S. Bank, National Association$3,426 (02/10/2021)1
3512387806AARON HEMRIC DBA BRACKY HEMRICYADKINVILLE$4,52205/26/2020112120Sole ProprietorshipFirst Horizon Bank$4,570 (06/24/2021)1
3385987805KIDZ DREAMZ KLUBLexington$4,28905/26/2020624110CorporationTruist Bank$4,319 (03/24/2021)5
3513277810TIMELESS REJUVENATIONCONCORD$4,26505/26/2020812199Limited Liability Company(LLC)Pinnacle Bank$4,320 (09/08/2021)3
3523737810CAROLINA FACILITY MANAGEMENT, INCBenson$4,25005/26/2020236115Limited Liability Company(LLC)Celtic Bank Corporation$4,313 (11/17/2021)1
3494247805A.S.K.K. TRANSPORT, LLCClayton$4,21805/26/2020484110Limited Liability Company(LLC)Customers Bank5
3564097804ANDREA L ALLENMORGANTON$4,13305/26/2020812990Sole ProprietorshipTD Bank, National Association$4,177 (06/17/2021)1
3353077809SOUTHERN FLOOR COVERINGCHARLOTTE$4,12505/26/2020238330Sole ProprietorshipFifth Third Bank$4,174 (08/05/2021)1
3272537803DENNIS T HALLMANMOORESVILLE$3,98705/26/2020811310Sole ProprietorshipFirst National Bank of Pennsylvania$4,044 (10/26/2021)1
3674007800YONAS BEKELEMATTHEWS$3,96105/26/2020485320Sole ProprietorshipCeltic Bank Corporation$3,983 (12/18/2020)1
3519467809FRIENDS OF THE STOKES SHELTER, INCWalnut Cove$3,84605/26/2020111110Non-Profit OrganizationTruist Bank$3,869 (01/20/2021)1
3347507800RICHARD HERMANLINCOLNTON$3,75005/26/2020561730Sole ProprietorshipFifth Third Bank1
3504577804PROTAEKWONDO INCFAYETTEVILLE$3,75005/26/2020611620CorporationBragg Mutual FCU$3,775 (02/01/2021)1
3335537801WENDY'S CLEANING SERVICE INCHenderson$3,71505/26/2020811412CorporationWebBank$3,778 (02/01/2022)2
3276497801B2 INVESTMENTS INC.Raleigh$3,70005/26/2020713940CorporationCRF Small Business Loan Company, LLC$3,743 (08/02/2021)1
3544457808ALIGNMENT ACUPUNCTURE CLINIC LLCASHEVILLE$3,63205/26/2020621399Self-Employed IndividualsCustomers Bank$3,685 (11/22/2021)1
3308657807M.R.TRANSPORTATION LLCWINSTON SALEM$3,60005/26/2020484121Limited Liability Company(LLC)Navy FCU$3,640 (07/07/2021)1
3439707809VINO'S PIZZERIAGreensboro$3,59405/26/2020722511CorporationCustomers Bank$3,663 (05/09/2022)3
3467497804C AND C HOME REPAIRElizabeth City$3,49905/26/2020236118Sole ProprietorshipAtlantic Union Bank1
3495577801JEVON MCIVERCHARLOTTE$3,46605/26/2020541213Self-Employed IndividualsCeltic Bank Corporation$3,493 (03/02/2021)1
3342107810DOWN EAST FITNESS CORPBeaufort$3,40005/26/2020713940CorporationTruist Bank$3,426 (02/23/2021)1
3665987810MEREDITH FREEDMANArden$3,38805/26/2020531210Independent ContractorsCross River Bank1
3511927800ROJO CANELASILER CITY$3,31805/26/2020722511Limited Liability Company(LLC)Wells Fargo Bank, National Association$3,361 (09/08/2021)3
3614187806C&C PROPERTY MAINTENANCECHAPEL HILL$3,30205/26/2020812199Limited Liability Company(LLC)Celtic Bank Corporation$3,327 (02/25/2021)10
3331107804SANG SOOK YOON DBA BT2 BEAUTY SUPPLYWinston-Salem$3,20005/26/2020446120Sole ProprietorshipTruliant FCU$3,234 (06/15/2021)2
3652227806HEAD HUNTER SALON ON LAWNDALE INCGREENSBORO$3,18705/26/2020611511CorporationIntuit Financing Inc.$3,226 (08/18/2021)1
3660967805ERNESTO JESUS ECHEMENDIAASHEBORO$3,15105/26/2020484121Sole ProprietorshipCross River Bank$3,190 (09/02/2021)1
3671787805SALVATORE NIGRELLIWilmington$3,14305/26/2020524210Sole ProprietorshipCeltic Bank Corporation$3,175 (06/02/2021)1
3390597800HAGWOOD LMW TAX SERVICE INCJamestown$3,14105/26/2020541213Subchapter S CorporationCarter Bank & Trust$3,161 (01/14/2021)1
3343207807JENNIFER BEAUTY SALONMorven$3,12505/26/2020812112Sole ProprietorshipCustomers Bank$3,160 (07/09/2021)1
3419117801QUALITY SERVICE TODAY LLCMebane$3,10005/26/2020238220Limited Liability Company(LLC)Celtic Bank Corporation$3,141 (09/23/2021)3
3569237808NIEVE ESMERALDA CABALLERORoanoke Rapids$3,08605/26/2020812112Self-Employed IndividualsCeltic Bank Corporation$3,103 (12/22/2020)1
3691367805EBONY SHEPPARDGreenville$3,06605/26/2020812113Sole ProprietorshipCeltic Bank Corporation$3,095 (05/06/2021)1
3310447802PEMA INCMEBANE$3,00005/26/2020721110Subchapter S CorporationAtlantic Union Bank$3,027 (04/15/2021)1
3568247809SHONNA GREENWELLraleigh$2,94705/26/2020453920Self-Employed IndividualsCeltic Bank Corporation$2,977 (06/10/2021)1
3541977805GUSTAVO SALINASSiler city$2,87305/26/2020484110Independent ContractorsCross River Bank$2,917 (12/09/2021)1
3416347805JACQUELYN THOMASCharlotte$2,86505/26/2020611699Sole ProprietorshipCeltic Bank Corporation$2,887 (03/02/2021)1
3535537806CHRISTY'S NAIL STUDIOHENDERSON$2,83805/26/2020812113Sole ProprietorshipBenchmark Community Bank$2,856 (01/20/2021)1
3590267800CENTRO CRISTIANO EL SHADDAICHARLOTTE$2,81205/26/2020813110Non-Profit OrganizationFirst Horizon Bank$2,842 (07/02/2021)1
3327737802CAREY ADMINISTRATIVE SERVICESGreensboro$2,75005/26/2020541219Self-Employed IndividualsCustomers Bank1
3190577800VILLAGE YOGA COMPANY, LLCPinehurst$2,74205/26/2020713940Limited Liability Company(LLC)Truist Bank$2,766 (08/16/2021)4
3345787810KETKI HANDA DBAFRANKLINTON$2,70005/26/2020561510Sole ProprietorshipWoodforest National Bank$2,713 (11/23/2020)1
3327997810PETER SUGLERISMOORESVILLE$2,63505/26/2020451140Self-Employed IndividualsCross River Bank$2,651 (01/08/2021)2
3361037808GRESHAMLAKE AUTOSHOP INCORPORATEDRALEIGH$2,62505/26/2020811111CorporationBank of America, National Association$2,646 (03/10/2021)2
3557177806NEHAL ABDALLACHARLOTTE$2,58305/26/2020485320Self-Employed IndividualsCeltic Bank Corporation$2,601 (02/12/2021)1
3371727807ANCHORED REAL ESTATE, LLCCarolina Beach$2,50005/26/2020531210Limited Liability Company(LLC)Truist Bank$2,515 (01/07/2021)1
3311727805JUAN GUZMANRaleigh$2,43505/26/2020484110Self-Employed IndividualsCeltic Bank Corporation$2,462 (07/09/2021)1
3304267800JAMIE L. WILSONMOCKSVILLE$2,40005/26/2020812112Self-Employed IndividualsBank OZK$2,441 (02/03/2022)1
3705427801JAVA JIVE COFFEE & TEA, LPCARY$2,36305/26/2020722515Limited Liability PartnershipCustomers Bank4
3298847800TOMMY H VIENLOUISBURG$2,32105/26/2020312112Independent ContractorsBenchmark Community Bank$2,346 (06/10/2021)1
3524257810ALISON STEELEAPEX$2,30005/26/2020541410Sole ProprietorshipFirst Horizon Bank1
3481987805BRADFORD WELCHMills River$2,25505/26/2020541890Sole ProprietorshipCeltic Bank Corporation$2,277 (05/05/2021)1
3617477805LEBRA N LEWISCharlotte$2,12605/26/2020812112Sole ProprietorshipCeltic Bank Corporation$2,146 (05/06/2021)1
3327307802DOCK & MARIE MANGRUMWaxhaw$2,12505/26/2020531190Sole ProprietorshipCape Fear Farm Credit, ACA$2,142 (03/18/2021)1
3666337805SHANNON FRIESENYOUNGSVILLE$2,11705/26/2020511130Self-Employed IndividualsIntuit Financing Inc.$2,145 (09/16/2021)1
3318207805PAMELA BLACK REALTY LLCCORNELIUS$2,08305/26/2020531390CorporationWells Fargo Bank, National Association$2,101 (04/02/2021)1
3432967803VICTINPET REAL ESTATE COMPANYCharlotte$2,07905/26/2020531210CorporationCeltic Bank Corporation$2,106 (09/08/2021)1
3454147805DYLE REAL ESTATECharlotte$2,03505/26/2020531210Limited Liability Company(LLC)Truist Bank$2,047 (01/13/2021)1
3537407806CDA MANAGEMENT SERVICES, INCglade valley$1,81205/26/2020487210Self-Employed IndividualsCustomers Bank$1,826 (03/10/2021)2
3671357805WHITNEY SAPPWinston-Salem$1,64905/26/2020812112Sole ProprietorshipCeltic Bank Corporation$1,659 (01/07/2021)1
3478677805GENIECE BEYBurlington$1,61505/26/2020722513Sole ProprietorshipCeltic Bank Corporation$1,628 (03/02/2021)4
3192657804EXCLUSIVE CHAUFFEURS, LLC.CHARLOTTE$1,56105/26/2020811198Limited Liability Company(LLC)Bank of America, National Association$1,579 (07/22/2021)1
3192617803A B L CONSTRUCTION LLCKNIGHTDALE$1,53605/26/2020238390Limited Liability Company(LLC)Bank of America, National Association$1,549 (04/02/2021)5
3283917805ADRIAN ETHERIDGE PHOTOGRAPHY, LLCASHEVILLE$1,43805/26/2020541921Limited Liability Company(LLC)Bank of America, National Association$1,448 (02/11/2021)1
3681587808PALLUCK INVESTMENTS LLCCharlotte$1,39105/26/2020531210Independent ContractorsCustomers Bank$1,409 (09/15/2021)1
3537187801PATRICK ELLISRaleigh$1,33905/26/2020812990Independent ContractorsCeltic Bank Corporation$1,347 (01/08/2021)1
3537457810NCREDIBLE CONCESSIONS LLCRALEIGH$1,33905/26/2020812990Limited Liability Company(LLC)Celtic Bank Corporation$1,347 (01/08/2021)1
3544267810TALLER ODDIVASDurham$1,20205/26/2020315220Sole ProprietorshipCustomers Bank1
3298707804THARETH PRAKCHARLOTTE$1,19005/26/2020812112Sole ProprietorshipFirst Horizon Bank$1,205 (09/15/2021)1
3234087809CLARISSA WHITNEYCalabash$1,00005/26/2020812112Self-Employed IndividualsCeltic Bank Corporation$1,008 (03/09/2021)1
3627097802SABEN MATHEWSWilmington$1,00005/26/2020453998Sole ProprietorshipCeltic Bank Corporation$542 (10/04/2021)1
7251479005JAX LLCCharlotte$2.00M05/25/2021722511Limited Liability Company(LLC)Truist Bank$2.03M (10/26/2022)299
7387919005ZEALANDIA HOLDING COMPANY INC. EMPLOYEE STOCK OWNERSHIP TRUSAsheville$2.00M05/25/2021721199CorporationFifth Third Bank$2.01M (01/28/2022)500
7287099000CARTER UTILITY TREE SERVICE INCMount Airy$504,00005/25/2021238990CorporationTexas National Bank$508,984 (06/30/2022)66
7355479010PARKER HOUSE OF MUSIC INC.Fayetteville$268,70005/25/2021522298CorporationFirst-Citizens Bank & Trust Company$270,592 (02/08/2022)24
7445549000DL&B ENTERPRISES INCClinton$255,00005/25/2021111211CorporationMechanics & Farmers Bank$255,929 (10/08/2021)48
7297139003WILLIAM BLANDWilliamston$147,66605/25/2021484122Sole ProprietorshipThe Enterprise Center Capital Corporation$147,933 (08/16/2021)12
7383409008RAINBOW FINANCE SERVICING LLCGreenville$137,00505/25/2021522390Limited Liability Company(LLC)Hancock Whitney Bank$137,876 (01/13/2022)15
7393769004THE EPIPHANY SCHOOL OF CHARLOTTE INC.Charlotte$93,43005/25/2021611110Non-Profit OrganizationCarolina Foothills FCU$93,996 (01/06/2022)11
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7336019006PSI CAROLINAS INCConcord$51,30005/25/2021922160CorporationOptus Bank$51,446 (09/23/2021)6
7464989009OZEN COMPRESSED AIR TECHNOLOGY AND EQUIPMENT LLCCharlotte$47,13705/25/2021333912Limited Liability Company(LLC)BSD Capital, LLC dba Lendistry$47,342 (11/16/2021)6
7462569008GOLDSBORO FIRST ASSEMBLY OF GOD INC.Goldsboro$31,58105/25/2021813110Non-Profit OrganizationLeader Bank, National Association3
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7339449001KATRICE BROOKSCandler$29,16605/25/2021722320Self-Employed IndividualsBSD Capital, LLC dba Lendistry$29,227 (09/09/2021)1
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7363789009MESHELLA REIDWingate$28,82605/25/2021722330Self-Employed IndividualsBSD Capital, LLC dba Lendistry$28,892 (09/16/2021)1
7300989002DELORES CROTTSForest City$28,07205/25/2021722320Sole ProprietorshipBSD Capital, LLC dba Lendistry1
7492059009SCHROECK INCLincolnton$25,12105/25/2021453210Subchapter S CorporationWebBank$25,337 (04/04/2022)5
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7277969008NATHASHA JACKSONGreensboro$20,83305/25/2021541219Sole ProprietorshipThe Enterprise Center Capital Corporation$20,881 (08/31/2021)1
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7289169001JEROMELL FLOWERSGreensboro$20,83305/25/2021812112Sole ProprietorshipThe Enterprise Center Capital Corporation1
7301229010WILLIAM BARNESWilson$20,83305/25/2021811212Sole ProprietorshipThe Enterprise Center Capital Corporation1
7304639010JEFFERY WYNNENew Bern$20,83305/25/2021237110Sole ProprietorshipThe Enterprise Center Capital Corporation$20,906 (10/13/2021)1
7365899000CELEST HANCOCKCharlotte$20,83305/25/2021484110Sole ProprietorshipThe Enterprise Center Capital Corporation$20,907 (10/15/2021)1
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7263829000MARLENE FOSTERMorganton$20,83305/25/2021511191Sole ProprietorshipBSD Capital, LLC dba Lendistry1
7267079008SELVIN ROMEROKill Devil Hills$20,83305/25/2021621498Independent ContractorsBSD Capital, LLC dba Lendistry1
7267379004ANDREW WHITEShelby$20,83305/25/2021111191Sole ProprietorshipBSD Capital, LLC dba Lendistry$20,916 (11/03/2021)1
7282419001KIM HAIRSTONWalnut Cove$20,83305/25/2021541513Sole ProprietorshipBSD Capital, LLC dba Lendistry1
7302149001GREGORY PERRYCharlotte$20,83305/25/2021484110Self-Employed IndividualsLeader Bank, National Association$20,995 (03/21/2022)1
7306269010KELSEY BRYANTWinterville$20,83305/25/2021423860Single Member LLCBSD Capital, LLC dba Lendistry1
7317299003MICHAEL HAGLERStanfield$20,83305/25/2021561110Sole ProprietorshipBSD Capital, LLC dba Lendistry$21,020 (05/18/2022)1
7317489001STACY JOHNSONRocky Mount$20,83305/25/2021621610Single Member LLCBSD Capital, LLC dba Lendistry$20,873 (08/18/2021)1
7318309006SHACOBY STUBBINSDurham$20,83305/25/2021541490Sole ProprietorshipBSD Capital, LLC dba Lendistry$20,872 (08/12/2021)1
7318499006KAMERON FRANCERaleigh$20,83305/25/2021512230Self-Employed IndividualsBSD Capital, LLC dba Lendistry1