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
2626108204KENDALL JAMESMatthews$20,83208/03/2020484110Sole ProprietorshipCross River Bank$20,960 (03/17/2021)1
2669318208PERFECTING FREIGHT AND LOGISTICS LLCLexington$20,83208/03/2020484110Sole ProprietorshipCross River Bank$21,165 (03/14/2022)1
2672388208MIGHTY MIGHTY ENTERPRISES LLCRALEIGH$20,83208/03/2020512230Limited Liability Company(LLC)Fifth Third Bank$20,969 (04/02/2021)1
2660618208BRIAN DAVID DRISCOLLWilmington$20,80008/03/2020236220Sole ProprietorshipLive Oak Banking Company$20,979 (06/15/2021)1
2674038201KDM TRUCKINGWashington$20,80008/03/2020484220Sole ProprietorshipMBE Capital Partners$21,030 (09/16/2021)1
2678948200REA TRANSPORT LLCCharlotte$20,80008/03/2020484110Limited Liability Company(LLC)MBE Capital Partners$20,917 (02/24/2021)1
2679498209MEGAN MARKSCharlotte$20,80008/03/2020484110Sole ProprietorshipMBE Capital Partners$21,124 (02/18/2022)1
2734018209GLOBAL TRANS LOGISTICSCharlotte$20,80008/03/2020481112Subchapter S CorporationMBE Capital Partners$20,980 (06/14/2021)6
2806968201MARCELLO CALIVAWrightsville Beach$20,80008/03/2020531210Sole ProprietorshipNorth State Bank$20,909 (02/19/2021)1
2829878201ANDREW REIDCharlotte$20,80008/03/2020424330Sole ProprietorshipMBE Capital Partners$20,921 (03/05/2021)1
2839628200DIAMOND DEX PLLCCHARLOTTE$20,80008/03/2020621111Limited Liability Company(LLC)PNC Bank, National Association$21,046 (03/23/2023)1
2909048210MICHAEL RHYNESCharlotte$20,80008/03/2020722310Sole ProprietorshipMBE Capital Partners1
2611478207RAHAUN ROSAJamestown$20,79708/03/2020812990Sole ProprietorshipCross River Bank$21,093 (01/06/2022)1
2607278203RODRIQUIS CONLEYFletcher$20,75008/03/2020236115Sole ProprietorshipCross River Bank$20,939 (07/02/2021)1
3063728202KIA GAINE-MCCARTHYZebulon$20,70208/03/2020611699Self-Employed IndividualsCross River Bank$20,901 (07/22/2021)1
2985648204KENDRICK RANSOME DBA GOLDEN ORGANIC FARMPINETOPS$20,60708/03/2020111998Sole ProprietorshipFifth Third Bank1
2604778205JUDY CAREYCharlotte$20,55208/03/2020541990Self-Employed IndividualsCross River Bank1
3021048201DONTA EMMONSConcord$20,54708/03/2020238350Self-Employed IndividualsCustomers Bank1
3012688203KEITH GRANTCharlotte$20,53708/03/2020484110Sole ProprietorshipCross River Bank$20,895 (05/04/2022)1
2659258210YISANDRA LUCIANORaleigh$20,50008/03/2020561612Self-Employed IndividualsMBE Capital Partners$20,761 (11/09/2021)1
2739608208RAPID RELIABLE TRANSPORTATION LLCRALEIGH$20,50008/03/2020484230Limited Liability Company(LLC)MBE Capital Partners$20,758 (11/09/2021)1
2604698205JALIA LENEE FARMERCharlotte$20,48508/03/2020541990Self-Employed IndividualsCross River Bank$20,788 (01/28/2022)1
2997698205FRESH THREADZGoldsboro$20,44108/03/2020448150Self-Employed IndividualsCustomers Bank$20,680 (10/14/2021)1
2765858206RONTORIUS LYTLECHARLOTTE$20,41708/03/2020561720Self-Employed IndividualsMBE Capital Partners$20,599 (06/30/2021)1
2777118204ZAMBA DENNISCHARLOTTE$20,39708/03/2020561720Self-Employed IndividualsMBE Capital Partners$20,619 (09/08/2021)1
2769338200NORMAN JOSEPHRobersonville$20,28608/03/2020722320Self-Employed IndividualsCustomers Bank1
2997398209AUSTIN HILLGreensboro$20,24508/03/2020531210Independent ContractorsCustomers Bank$20,436 (07/19/2021)1
2770218207DIAMON ROLLINSONGASTONIA$20,23008/03/2020493190Self-Employed IndividualsMBE Capital Partners$20,381 (05/25/2021)1
2874818204BOBBY DUNNINGAhoskie$20,20808/03/2020484121Sole ProprietorshipCustomers Bank$20,293 (01/07/2021)1
2680858207SHEENA STREETERGoldsboro$20,18908/03/2020561422Self-Employed IndividualsCustomers Bank1
2596628205CHAUNDRA SANONCHARLOTTE$20,16708/03/2020484110Self-Employed IndividualsCustomers Bank$20,386 (09/14/2021)1
2786408210RONTAVIUS ALLENCHARLOTTE$20,03208/03/2020621610Self-Employed IndividualsMBE Capital Partners1
2834688208DEANDRE BIZZELLWarsaw$20,00008/03/2020111998Sole ProprietorshipCross River Bank$20,293 (01/21/2022)1
2948348209NYDIA HENDERSONCharlotte$20,00008/03/2020111998Sole ProprietorshipCross River Bank$20,216 (09/07/2021)8
3063838200BROUKE WEATHERSPOONCharlotte$20,00008/03/2020524210Sole ProprietorshipCross River Bank1
3009708206PERFORMANCE FOOD COMPANY INCMorganton$19,90608/03/2020722310CorporationCustomers Bank$20,157 (11/17/2021)1
3079538209STEPHEN WARECharlotte$19,86208/03/2020531210Independent ContractorsCross River Bank$20,019 (05/20/2021)1
2997378203TRUE FLAVORS DINER LAKEWOODDURHAM$19,80008/03/2020722511Limited Liability Company(LLC)PNC Bank, National Association$19,640 (01/07/2022)15
2968918200CROSSWELL CONSTRUCTION INCWeaverville$19,61108/03/2020236118CorporationCustomers Bank$19,863 (11/17/2021)3
2699318209HARRINGTON BROTHERS POULTRY FARM, LLCSanford$19,43508/03/2020112320Limited Liability Company(LLC)Carolina Farm Credit, ACA$19,677 (11/10/2021)6
2918208201WILLIAMS MATERIALS, INC.GRANITE FALLS$19,25708/03/2020238910CorporationFirst Horizon Bank$19,456 (08/19/2021)5
2849878209MARZA C. ATWOODMOORESVILLE$19,24008/03/2020531110Sole ProprietorshipCustomers Bank$19,513 (01/11/2022)1
2591758210LATOYA CLEGGRaleigh$19,06808/03/2020541921Self-Employed IndividualsCustomers Bank$19,280 (09/15/2021)1
2968808202KAMOL RASHABOVMatthews$18,95208/03/2020484121Self-Employed IndividualsCustomers Bank$19,117 (07/06/2021)1
2790928205HAROLD M TANNERRALEIGH$18,90008/03/2020238220Sole ProprietorshipFirst-Citizens Bank & Trust Company$19,041 (05/06/2021)3
3064538206STAR POWER JANITORIAL SERVICEGreensboro$18,81608/03/2020561720Self-Employed IndividualsCustomers Bank1
2817448204DEREK L. SMITHBOONVILLE$18,77908/03/2020111910Sole ProprietorshipCarolina Farm Credit, ACA$18,881 (02/22/2021)2
3078578208DANDRE WRIGHTRaleigh$18,75008/03/2020236115Sole ProprietorshipCross River Bank3
2800038203TONYA DIXONRaleigh$18,74508/03/2020541613Self-Employed IndividualsCustomers Bank1
3059818202RHEATWAN DUBOSEWinston-Salem$18,54008/03/2020453998Sole ProprietorshipCross River Bank1
2909098203DESHAWN SAUNDERSCharlotte$18,20008/03/2020561110Self-Employed IndividualsMBE Capital Partners$18,380 (07/29/2021)1
2828138200MORGAN BLAKE ENTERPRISES INCPOWELLS POINT$18,00008/03/2020561790Subchapter S CorporationTowneBank$18,121 (04/06/2021)2
2864838206MOHAMMED A KHANcharlotte$17,86308/03/2020541512Independent ContractorsCustomers Bank$15,025 (07/22/2021)1
2947538205SHALONDA SANSBURYFayetteville$17,84208/03/2020453998Sole ProprietorshipCross River Bank$18,027 (08/19/2021)8
2942798203FIBER TECH, INC.ALBEMARLE$17,82508/03/2020314999CorporationPinnacle Bank$17,910 (01/26/2021)3
2822168208SAMUEL BYRDCornelius$17,70008/03/2020484210Independent ContractorsMBE Capital Partners$17,914 (10/18/2021)1
2828348204ESSENTIAL LIVING HOMECARE SERVICES LLCWadesboro$17,55308/03/2020621610Self-Employed IndividualsCustomers Bank$17,790 (12/14/2021)25
2672928204STACEY BENJAMINMonroe$17,40008/03/2020812990Sole ProprietorshipMBE Capital Partners$17,613 (10/21/2021)1
2967948207MATTHEW SCHADERaleigh$17,40008/03/2020523999Sole ProprietorshipDreamSpring$17,560 (07/02/2021)1
2705058200IDEALSERVICES4U LLCTarboro$17,22908/03/2020238220Limited Liability Company(LLC)Truist Bank$17,347 (04/08/2021)2
2937408208SALEM UNITED METHODIST CHURCHHurdle Mills$17,02308/03/2020813110Non-Profit OrganizationVirginia United Methodist CU, Inc d/b/a The United Methodist CU$17,141 (04/15/2021)2
3026828209DISCOVERY LOGISTICS, LLCCHARLOTTE$17,00808/03/2020483113Limited Liability Company(LLC)Cross River Bank$17,382 (10/18/2022)2
2922768208B. & J. MINI-GOLF, INC.ASHEVILLE$16,86508/03/2020713990CorporationFirst Horizon Bank$17,035 (08/10/2021)6
3064638201DE'SHAWN MARSHALLRaleigh$16,81708/03/2020512110Self-Employed IndividualsCustomers Bank1
2863028208MARY HOPKINSBrowns Summit$16,74008/03/2020112120Self-Employed IndividualsCustomers Bank$16,890 (07/08/2021)1
2769648210DENCIL LUIS MORALES AVILESWilson$16,73308/03/2020541330Independent ContractorsCustomers Bank$16,970 (01/04/2022)1
2868618207ACCOUNTING AND TAX SERVICES INCSANFORD$16,25708/03/2020541219CorporationFirst Horizon Bank$16,378 (05/04/2021)2
2859768204EDEN INN LLCEden$16,09408/03/2020721110Limited Liability Company(LLC)Customers Bank6
3061408207THUY NGOC NGUYENROCKY MOUNT$15,82808/03/2020812113Independent ContractorsCross River Bank$15,215 (01/11/2022)1
2985658207TUB AND TILE RESTORATION LLCWINTERVILLE$15,80008/03/2020238340Limited Liability Company(LLC)BayFirst National Bank$15,879 (03/31/2021)2
2891378205BLUMENTHAL ASSOCIATES, LTDCHARLOTTE$15,47008/03/2020541519CorporationFifth Third Bank2
3058628202PEARL MCCLURKINCharlotte$15,42608/03/2020484121Independent ContractorsCustomers Bank1
2610218208LOVE WINS COMMUNITY ENGAGEMENT CENTERRaleigh$15,39708/03/2020813219Non-Profit OrganizationTruist Bank3
3027858209BYRUM INC.Monroe$15,10208/03/2020541921CorporationTruist Bank$15,206 (04/13/2021)1
2607738210ANDREW STREETCary$15,10208/03/2020453998Self-Employed IndividualsCross River Bank$15,412 (08/25/2022)1
3045028200OAK CITY DISTRIBUTORS, LLCRaleigh$15,04608/03/2020454110Limited Liability Company(LLC)Customers Bank$15,243 (11/26/2021)2
3026638200SOUTHERN LAND HOLDING LLCPINEVILLE$15,00008/03/2020531120Limited Liability Company(LLC)Cross River Bank$15,044 (11/23/2020)2
2786738204KATIE THOMAS, LCSW, PLLCSANFORD$14,35208/03/2020621330Limited Liability Company(LLC)First Horizon Bank$14,462 (05/13/2021)1
2638368209THE SCRIPT LLCLENOIR$14,20008/03/2020446110CorporationFirst-Citizens Bank & Trust Company$14,273 (02/10/2021)2
2849198206A.C.T. CONTRACTINGCarthage$14,20008/03/2020236118Sole ProprietorshipMBE Capital Partners1
2696708202A-1 LOCK AND SAFE OF NORTH CAROLINA INCDURHAM$13,95008/03/2020561622CorporationTruist Bank$14,074 (07/02/2021)3
2903458203WILSON REALTY CO LLCDAVIDSON$13,70708/03/2020531210Limited Liability Company(LLC)Fifth Third Bank1
2660858210NEW CHINA 1680 RESTAURANT INCAberdeen$13,60008/03/2020722513Subchapter S CorporationMBE Capital Partners$13,768 (10/27/2021)2
2603518206NAIL TEKCONCORD$13,58208/03/2020812113Sole ProprietorshipTruist Bank$13,652 (02/17/2021)13
2874618203FULL CIRCLE REGULATORY CONSULTING, LLCCary$13,40008/03/2020812990Subchapter S CorporationMBE Capital Partners$13,506 (05/19/2021)1
3061098210RESHMI SARANGACary$13,28608/03/2020621112Self-Employed IndividualsCustomers Bank$13,342 (01/08/2021)1
3049338207EDUCATION STAFFING GROUPCharlotte$13,17708/03/2020561320Self-Employed IndividualsCustomers Bank2
2762068210MICHAEL SISLEYGreenville$13,15208/03/2020621111Sole ProprietorshipCross River Bank$13,272 (07/06/2021)1
2985758202NEWTON PSYCHOTHERAPY & CONSULTING, PLLCWinston-Salem$13,11708/03/2020621111Sole ProprietorshipCross River Bank$13,177 (01/20/2021)1
2678728204KCM CONSULTING, LLCCharlotte$13,07208/03/2020423450Limited Liability Company(LLC)Uwharrie Bank$13,166 (04/27/2021)1
2838148207STEVEN ELDERCharlotte$12,90008/03/2020561499Sole ProprietorshipDreamSpring$12,960 (01/20/2021)1
2769408208WHITNEY CHANTEL GIVENS D/B/A WHITNEY CHANTEL BEAUTYCHARLOTTE$12,71008/03/2020812112Independent ContractorsCustomers Bank1
2664838201REALM GROWTH STRATEGIESAsheville$12,70008/03/2020541618Subchapter S CorporationMBE Capital Partners$12,786 (04/08/2021)1
2873948206JAMES A. RAWLINGSDURHAM$12,45208/03/2020111191Sole ProprietorshipCNB Bank and Trust, National Association$12,498 (12/17/2020)1
2665598203GILL PETROLEUM CONSULTING LLCCashiers$12,40008/03/2020541690Limited Liability Company(LLC)MBE Capital Partners1
2999988202LEON POTTS D/B/A LIONSOUL LANDSCAPE SERVICESCHARLOTTE$12,33508/03/2020561730Independent ContractorsCustomers Bank1
2735328210RIO PROPERTIES & INVESTMENTS LLCWilmington$12,30008/03/2020531110Limited Liability Company(LLC)North State Bank$12,385 (04/20/2021)1
2936918206FREDERICK HILLIARD DBA PLATINUM DESIGNER CUTSWINSTON SALEM$12,23208/03/2020812111Sole ProprietorshipFirst Horizon Bank$12,377 (10/14/2021)1
2630758203AMBIKA OF FAYETTEVILLEFAYETTEVILLE$12,20808/03/2020721110CorporationTruist Bank$12,277 (04/01/2021)3
2665908200INKABILITY INCRaleigh$12,20008/03/2020812199Sole ProprietorshipMBE Capital Partners$12,279 (03/30/2021)2
2659108200MOLLY CASEBEREGreensboro$12,10008/03/2020621330Independent ContractorsMBE Capital Partners$12,167 (02/25/2021)1
3050148206JESSICA HERRING D/B/A JBH CLEANING SERVICECHARLOTTE$12,09608/03/2020561720Independent ContractorsCustomers Bank1
2928548202MOVING SCREENS INC.Rougemont$12,05308/03/2020454390Subchapter S CorporationFC Marketplace, LLC (dba Funding Circle)$12,186 (09/14/2021)4
3021168202GOODEN MOBILE POD NC PLLCFayetteville$11,64708/03/2020621391Independent ContractorsCustomers Bank$11,761 (08/04/2021)1
2664148206123 TALENT INCWake Forest$11,40008/03/2020713940Subchapter S CorporationMBE Capital Partners$11,542 (11/04/2021)1
2854998204PATTI BETTS, INC.MOORESVILLE$11,38008/03/2020531210CorporationFifth Third Bank$11,519 (10/26/2021)1
2853068205GENESIS MC DRYWALLCHARLOTTE$11,26708/03/2020238310Limited Liability Company(LLC)First Horizon Bank$11,386 (08/30/2021)1
2795978208ANN BELLE ENTERPRISE, LLCCHARLOTTE$11,25008/03/2020493190Limited Liability Company(LLC)MBE Capital Partners$11,357 (07/22/2021)1
3070068203TIFFANY SMITHCharlotte$11,25008/03/2020812990Sole ProprietorshipCross River Bank$11,409 (01/04/2022)1
2776178209LAW OFFICE OF KIMBERLY A. SHEEKCharlotte$11,14508/03/2020922130Sole ProprietorshipTruist Bank$11,211 (04/12/2021)4
2722028204CAMERON DIXONGreenville$11,09008/03/2020236115Sole ProprietorshipCross River Bank$11,210 (09/07/2021)1
3020988210A & G FARMS, LLCMarion$11,04108/03/2020112310Limited Liability Company(LLC)Customers Bank$11,191 (12/14/2021)2
2880808208BABYSHOE COM LLCHendersonville$10,85408/03/2020448130Limited Liability Company(LLC)FC Marketplace, LLC (dba Funding Circle)$10,748 (06/28/2021)3
2998468208RONALD G POLLARDMills River$10,83208/03/2020524210Self-Employed IndividualsCustomers Bank$10,931 (07/08/2021)1
2916458202PAUL R BARRETT JRJACKSON$10,59808/03/2020111110Sole ProprietorshipAgCarolina Farm Credit, ACA$10,653 (02/11/2021)1
2606538207LISA THOMASHIGH POINT$10,51708/03/2020561920Independent ContractorsCustomers Bank$10,671 (01/19/2022)1
2890988209MAURICE DAVENPORT JR.GREENVILLE$10,42708/03/2020812112Sole ProprietorshipSelf-Help FCU$10,536 (08/26/2021)1
2672008210ELLIS HERBSDurham$10,41708/03/2020111998Sole ProprietorshipMBE Capital Partners1
3037708203KEITH V. FORDCharlotte$10,34508/03/2020524298Self-Employed IndividualsCustomers Bank$10,445 (07/26/2021)1
2757568202ANN GOODMANHickory$10,30008/03/2020541110Sole ProprietorshipMBE Capital Partners2
269423821018 STONE DESIGN INCGROVER$10,21008/03/2020541810Subchapter S CorporationIntuit Financing Inc.$10,291 (05/20/2021)1
2997708206LEWIS FINANCIAL SERVICES INSTITUTEMint Hill$10,19008/03/2020524298Sole ProprietorshipCustomers Bank$10,237 (01/25/2021)1
2594988204MALIBESABolton$10,16408/03/2020448120Self-Employed IndividualsCustomers Bank$10,207 (01/08/2021)1
2766268208HIBACHI JAPAN WASHINGTON INCWASHINGTON$10,12208/03/2020722513CorporationCross River Bank$10,214 (07/02/2021)1
2771928210TERESA REAVESMOCKSVILLE$10,12008/03/2020531210Independent ContractorsSkyline National Bank$10,188 (04/15/2021)1
2730618204MARK L. SHAVER, ARCHITECT PLLCWinston Salem$10,10008/03/2020541320Sole ProprietorshipTruliant FCU$10,186 (06/14/2021)1
2850868203ALL NATIONS TRADING LLCHendersonville$10,10008/03/2020453998Subchapter S CorporationBayFirst National Bank$10,169 (04/14/2021)2
2896948209TONY C SCOTT ENTERPRISECONCORD$10,03508/03/2020524210Sole ProprietorshipMBE Capital Partners1
2765828208PREMPOS, INC.CHARLOTTE$10,00008/03/2020541512Subchapter S CorporationCross River Bank$10,042 (01/07/2021)1
2948958204YUNGREGOR INC.RALEIGH$10,00008/03/2020484121CorporationFifth Third Bank$10,110 (09/10/2021)2
3058008204ERIC ANDREWSBelmont$9,89808/03/2020454110Self-Employed IndividualsCustomers Bank$9,939 (01/08/2021)1
2863648206ACTION AUTO GLASS INCBoone$9,84908/03/2020811122CorporationCustomers Bank3
2985338205UNWORLD PRODUCTIONS INCCHARLOTTE$9,80008/03/2020512110CorporationFifth Third Bank$9,953 (03/03/2022)1
2792248206PERFECT FIT ALTERATIONSGREENSBORO$9,73408/03/2020561499Self-Employed IndividualsTruist Bank$9,799 (04/08/2021)1
3026858207MBBG INCCHARLOTTE$9,69608/03/2020523930Subchapter S CorporationCross River Bank$9,769 (05/10/2021)1
2936348201LIVING WATERS COUNSELING, PLLCGOLDSBORO$9,65508/03/2020621330Limited Liability Company(LLC)First Horizon Bank$9,731 (05/20/2021)1
2666318202PINK SALT PARTNERS LLCWINSTON SALEM$9,40008/03/2020812990Limited Liability Company(LLC)Truist Bank$9,465 (04/26/2021)2
2852268204DEON ROOKARD DBA NATIONS DISCOUNTWINSTON SALEM$9,33708/03/2020442110Sole ProprietorshipFirst Horizon Bank1
2879278207KING'S CONSTRUCTION AND HOLDINGSMATTHEWS$9,33508/03/2020531110Subchapter S CorporationIntuit Financing Inc.$9,459 (12/06/2021)1
2781098203MCM WIRINGASHEVILLE$9,30008/03/2020423610Subchapter S CorporationFirst-Citizens Bank & Trust Company$9,378 (06/16/2021)3
2799738203THANH HAFayetteville$9,29208/03/2020812113Independent ContractorsCustomers Bank$9,330 (01/08/2021)1
2900218206NEXT PROPERTY LLCPFAFFTOWN$9,27208/03/2020531311Limited Liability Company(LLC)First Horizon Bank$9,365 (08/11/2021)1
2959378202DEBORAH AITKENMATTHEWS$9,20008/03/2020711510Sole ProprietorshipU.S. Bank, National Association$9,300 (08/31/2021)1
27362282065QM INCMOORESVILLE$9,00008/03/2020337110Subchapter S CorporationFirst-Citizens Bank & Trust Company$9,046 (02/09/2021)4
2756918209SANDRA G WOOTENOAK ISLAND$9,00008/03/2020531210Sole ProprietorshipNorth State Bank$9,060 (04/13/2021)1
2697088208MEGHAN PLANTWINSTON SALEM$8,97208/03/2020519190Sole ProprietorshipFirst Horizon Bank$9,062 (08/12/2021)1
2920308206STEPHEN HICKMAN DBA DELIVERY SOLUTIONSWINSTON SALEM$8,89508/03/2020492110Sole ProprietorshipFirst Horizon Bank$8,981 (07/27/2021)1
2610288207TERRA LANDSCAPING SERVICES, LLCGreensboro$8,75008/03/2020812990Limited Liability Company(LLC)Cross River Bank$8,788 (01/08/2021)1
2688188201JOHN THOMAS KOBELTWilmington$8,60008/03/2020561510Sole ProprietorshipLive Oak Banking Company$8,667 (05/19/2021)2
2592328201DOREEN JAKOBDurham$8,51108/03/2020711510Self-Employed IndividualsCustomers Bank$8,591 (07/14/2021)1
2910488210JOSEPH SPENCER IIIRolesville$8,33208/03/2020512290Sole ProprietorshipSelf-Help FCU$8,442 (12/09/2021)1
2863098207CHEN ENTERPRISESSWANSBORO$8,25708/03/2020212299Limited Liability Company(LLC)Truist Bank$8,368 (12/14/2021)4
2930068210JESSIE ALLRED JRHigh Point$8,21508/03/2020561720Self-Employed IndividualsCustomers Bank$8,291 (07/07/2021)1
2947048200CALVIN L THOMAS IIRALEIGH$8,14108/03/2020238990Sole ProprietorshipCustomers Bank$8,264 (02/15/2022)1
2658098208ROMA MISLANKAR DMD PACary$7,90008/03/2020621210Subchapter S CorporationMBE Capital Partners1
2998298205CHRISTINA SAJGO MCCORMICKCHARLOTTE$7,83108/03/2020812990Sole ProprietorshipCustomers Bank1
28612482003 PEAT GROUP, LLCCharlotte$7,81308/03/2020484220Independent ContractorsCustomers Bank1
2910528209GLOBAL COMMUNICATION NETWORK, INCANGIER$7,70008/03/2020517911CorporationPNC Bank, National Association$7,747 (03/11/2021)2
2891798202ERIC L. STARRHiillsborough$7,61508/03/2020484121Sole ProprietorshipSelf-Help FCU$7,721 (01/04/2022)1
3047278209DANIJELA CORTANGreensboro$7,49808/03/2020531210Independent ContractorsCustomers Bank$7,583 (09/23/2021)1
2945348203C LITTLE SERVICES LLCCONCORD$7,45208/03/2020238220Limited Liability Company(LLC)Pinnacle Bank$7,478 (12/10/2020)2
2902958209LOTUS ANWEN W SAGEBRUSH DBA LOTUS ANWEN W SAGEBRUSHHILLSBOROUGH$7,44508/03/2020621399Sole ProprietorshipFirst Horizon Bank$7,565 (03/17/2022)1
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2499668204ANTHONY GUIONRaleigh$20,83308/02/2020484121Self-Employed IndividualsCustomers Bank1
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2581578200PARTY OF 2Charlotte$20,59508/02/2020722320Self-Employed IndividualsCustomers Bank1
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2327298204COUNTRY GRILL INC.Burlington NC$56,70808/01/2020722511CorporationCustomers Bank$56,993 (02/10/2021)12
2385548205DANIEL W MCLESTERHAMLET$52,35208/01/2020238210Self-Employed IndividualsCustomers Bank$53,025 (11/17/2021)8
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2268228204PORSHA HARRISConcord$20,83308/01/2020448120Self-Employed IndividualsCustomers Bank1
2321178202CHRISTOPHER PARKSStatesville$20,83308/01/2020484230Self-Employed IndividualsCustomers Bank1
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2278408203CORINTHIAN PARSONS D/B/A MORE PLAYHOUSESCHARLOTTE$12,68708/01/2020532289Independent ContractorsCustomers Bank1
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2260858200ABM SOLUTIONS LLCMORRISVILLE$11,53308/01/2020812990Limited Liability Company(LLC)Bank of America, National Association1
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2391568207COSANDRA LUCASWilson$11,25008/01/2020812990Self-Employed IndividualsCustomers Bank1
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2301588210DRIVERMED LLCHOLLY SPRINGS$10,00008/01/2020425120CorporationTruist Bank$10,132 (01/13/2022)1
2307208202ANDRIY TKACHENKOCary$9,93508/01/2020484210Independent ContractorsCustomers Bank$9,971 (12/16/2020)1
2288278205ROCHELLE SALON SUITES, LLCCHARLOTTE$9,46708/01/2020812112Limited Liability Company(LLC)Fifth Third Bank$9,555 (07/09/2021)1
2393598209ABDUL KHALID MD PARaleigh$8,85408/01/2020621111CorporationCustomers Bank$8,890 (01/07/2021)1
2362898202STEVEN MOHRMAN DBA HANDS ON HEALTH MASSAGE THERAPY CENTERAsheville$8,71108/01/2020621399Self-Employed IndividualsCustomers Bank$8,750 (01/15/2021)1
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2219148208CALVIN T WILKERSONHope Mills$4,92308/01/2020238220Self-Employed IndividualsCustomers Bank$4,944 (01/08/2021)1
2223248206CLARENCE F HAYES IIIBurlington$4,33208/01/2020812990Sole ProprietorshipCross River Bank$4,380 (09/13/2021)1
2248728204INTERSTATE TIRES, INC.JACKSONVILLE$4,16608/01/2020453998CorporationBank of America, National Association$4,204 (07/02/2021)1
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2391138207DAZHOUN HAMMONDSWadesboro$4,03808/01/2020484121Independent ContractorsCustomers Bank1
2402078209AMAZING HAIR SALONApex$3,72808/01/2020611511Self-Employed IndividualsCustomers Bank$3,778 (12/20/2021)1
2388808206MARIA C MORALESCharlotte$3,27008/01/2020485310Independent ContractorsCustomers Bank1
2389888210HOA LAMDURHAM$3,05408/01/2020812112Independent ContractorsCustomers Bank$3,084 (08/11/2021)1
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2293618205BIRTH AND BEYOND, INC.RALEIGH$2,50008/01/2020812990CorporationTruist Bank$2,513 (02/25/2021)1
2257368205KC TAX SERVICESGREENSBORO$2,38708/01/2020541211Sole ProprietorshipBank of America, National Association$2,403 (03/31/2021)1
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2305968203COFFEE BREAK GROOVESOak Island$1,04308/01/2020512250Self-Employed IndividualsCustomers Bank$1,047 (01/08/2021)1
1917228200FAGUS GRECON INCCHARLOTTE$402,80007/31/2020334519CorporationPNC Bank, National Association$406,559 (07/14/2021)26
1931748210TARHEEL TOOLING & PRECISIONSMITHFIELD$186,80007/31/2020333515CorporationPNC Bank, National Association$189,379 (12/14/2021)14
1796028202THE COMMON MARKET, INCCHARLOTTE$161,84507/31/2020445120CorporationTruist Bank$162,537 (01/14/2021)18
19157082094415A, LLCGREENVILLE$150,50007/31/2020722511Limited Liability Company(LLC)The Farmers State Bank of Oakley, Kansas$151,658 (05/10/2021)25
19241382063512A, LLCGREENSBORO$141,00007/31/2020722511Limited Liability Company(LLC)The Farmers State Bank of Oakley, Kansas$142,085 (05/10/2021)25
1890288206LANIER CONSTRUCTION AND ELECTRICAL LLCRALEIGH$139,94207/31/2020236220Limited Liability Company(LLC)Fifth Third Bank$141,357 (08/12/2021)9
2016598203NORTH CAROLINA COALITION AGAINST SEXUAL ASSAULTRaleigh$137,40007/31/2020813311Non-Profit OrganizationDreamSpring$138,392 (05/06/2021)13
19148682094438A, LLCTRENT WOODS$122,70007/31/2020722511Limited Liability Company(LLC)The Farmers State Bank of Oakley, Kansas$123,644 (05/10/2021)25
1789588208MID-ATLANTIC PPS GROUP LLCWINSTON SALEM$120,94707/31/2020561612Limited Liability Company(LLC)Allegacy FCU$121,562 (02/02/2021)32
1830728205HOWARD STEEL INCCHARLOTTE$102,44007/31/2020541330CorporationBank of America, National Association$103,400 (07/09/2021)1
2019318206RICHARD D TROUTMAN DDS PAHICKORY$99,30507/31/2020621210CorporationTruist Bank$99,937 (03/31/2021)9
1943628206PARRA G CONSTRUCTION, INCRaleigh$99,00007/31/2020238310CorporationTruist Bank$99,622 (03/25/2021)17
1979168201UNLIMITED PAINT & WALLPAPER, INCWendell, NC$94,85207/31/2020238320CorporationTruist Bank$95,600 (05/19/2021)11
1980328209MAZATLAN OF THOMASVILLE, INC.THOMASVILLE$91,20007/31/2020722511CorporationFirst-Citizens Bank & Trust Company$91,795 (03/31/2021)12
1753938204ATLANTIC DIESEL SERVICE INC.HERTFORD$76,70007/31/2020811310CorporationTruist Bank$77,620 (10/13/2021)6
1978668207MAZATLAN INCWASHINGTON$73,90007/31/2020722511CorporationFirst-Citizens Bank & Trust Company$74,386 (04/02/2021)13
1792938207PENNY ONE HOUR CLEANERS & LAUNDRYGoldsboro$69,36007/31/2020812320CorporationTruist Bank$70,341 (01/04/2022)5
1845238203TWIN OAK SOLUTIONS, INC.Wake Forest$62,50007/31/2020541511Subchapter S CorporationLendingClub Bank, National Association$62,708 (12/02/2020)5
1887148209PINE VALLEY BAPTIST CHURCH OF WILMINGTONWilmington$62,00007/31/2020813110Non-Profit OrganizationLive Oak Banking Company$62,435 (04/19/2021)19
1943408210T&G MANAGEMENT SERVICES LLCShelby$61,64707/31/2020624190Limited Liability Company(LLC)FC Marketplace, LLC (dba Funding Circle)$62,262 (08/04/2021)3
2081838210DELLINGER FABRICATION, LLCCONOVER$60,50007/31/2020332999Limited Liability Company(LLC)United Bank$61,028 (06/22/2021)6
1885928203RIVENBARK CONTRACTING INCSOUTHPORT$57,95607/31/2020238990CorporationTruist Bank$58,347 (04/08/2021)12
2177508210LAND'S ELECTRIC REPAIR, INCTaylorsville$57,93007/31/2020238210CorporationCustomers Bank$58,673 (11/17/2021)7
1932068209LLS STEEL ERECTORS INCGREENSBORO$56,38707/31/2020811310Subchapter S CorporationIntuit Financing Inc.$56,886 (06/22/2021)8
2083458207LARRY E PRICE DDS PAROSE HILL$54,41007/31/2020621210CorporationTruist Bank$54,756 (04/01/2021)7
2077148201COUCH AND ASSOCIATES P CDURHAM$51,50007/31/2020541110CorporationPNC Bank, National Association$48,479 (06/09/2021)4
1893538204ELLEN DAVIS ENTERPRISES, INC.CHARLOTTE$49,60007/31/2020722511Subchapter S CorporationFirst-Citizens Bank & Trust Company$49,982 (05/13/2021)10
2000048208TOKYO EXP. INCKannapolis$47,88707/31/2020722511Limited Liability Company(LLC)Customers Bank$48,124 (02/10/2021)8
1757008204TODAY NAILS SPA SH LLCHICKORY$47,75407/31/2020812113Subchapter S CorporationCross River Bank$48,068 (04/01/2021)8
2005548204ENVIRONMENT ONLINE INSTRUMENTS LLCMATTHEWS$45,18807/31/2020424990CooperativeAmerican Lending Center$45,396 (01/14/2021)5
2063948204THE LEGAL RESOURCE CENTER, INC.BREVARD$45,00007/31/2020561499CorporationItria Ventures LLC$45,184 (01/08/2021)5
1790598208MAGDALEN'S TAILORING & ALTERATIONSWINSTON SALEM$44,67307/31/2020812990Sole ProprietorshipAllegacy FCU$45,005 (04/28/2021)2
2001498205NIXON CONTRACTING LLCKENLY$44,20507/31/2020237110Limited Liability Company(LLC)Truist Bank$44,858 (02/03/2022)9
1753768201STEELE'S CONSTRUCTION LLCTaylorsville$42,90007/31/2020236220Limited Liability Company(LLC)Truist Bank$43,225 (05/13/2021)4
1991658209HOT HEADS RESEARCH AND RACING, INC.LOWGAP$41,64807/31/2020441310CorporationTruist Bank4
1989658210ANGEL T STARNES CPA PLLCGRANITE FALLS$40,90007/31/2020541211Sole ProprietorshipPNC Bank, National Association$41,174 (04/02/2021)3
1753778204CLEMMONS FLORIST INCGreensboro$40,34507/31/2020453110CorporationTruist Bank$40,562 (02/23/2021)9
1848618205FARLOW PRODUCE COMPANYASHEBORO$37,57507/31/2020424480CorporationPinnacle Bank$37,871 (05/24/2021)5
2025078202TRAN INVESTMENT GROUP INCAlbemarle$35,69207/31/2020722511Subchapter S CorporationFC Marketplace, LLC (dba Funding Circle)$36,226 (02/02/2022)35
1928518210ATLANTIC TELECOM LLCRaleigh$35,40007/31/2020517919Limited Liability Company(LLC)Live Oak Banking Company$35,762 (10/30/2023)3
1949038207CHARLES W TOMBERLIN, INCHudson$35,06807/31/2020561730CorporationTruist Bank$35,300 (04/06/2021)6
1790438206LAW OFFICES OF TERESA STEWART PCWINSTON SALEM$34,94107/31/2020541110Subchapter S CorporationAllegacy FCU$35,205 (05/06/2021)2
2065418202PITTS FARMING, INC.BAILEY$34,70507/31/2020111910Subchapter S CorporationAgCarolina Farm Credit, ACA$34,949 (04/14/2021)10
2030748207BASS FABRICATIONS, LLCHOBBSVILLE$33,18707/31/2020332999Limited Liability Company(LLC)AgCarolina Farm Credit, ACA$33,394 (03/17/2021)4
2177888208SHEAR AND SHINE GROOMINGASHEVILLE$32,24407/31/2020812910CorporationCustomers Bank$32,717 (01/25/2022)5
1890978201CARNEY INSURANCE AGENCY INCSHERRILLS FORD$31,14007/31/2020524210CorporationFirst Horizon Bank$31,384 (05/19/2021)3
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