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
1949777809BRETT A DUNLEAVYCharlotte$20,80005/22/2020561990Independent ContractorsCeltic Bank Corporation$20,982 (04/13/2021)1
2010777800BUSINESSLINK TECHNOLOGY OF THE TRIANGLE LLCDURHAM$20,80005/22/2020238210Limited Liability Company(LLC)Mechanics & Farmers Bank$20,999 (05/13/2021)1
2069587807BRIAN HARRISONSouthern Shores$20,80005/22/2020423910Sole ProprietorshipTowneBank$20,976 (03/29/2021)1
2150687810SMART STATE, LLCCary$20,80005/22/2020541990Sole ProprietorshipTruist Bank$20,944 (09/17/2021)1
2208587808ARC STRATEGIES LLCWEST END$20,80005/22/2020541613Limited Liability Company(LLC)First National Bank of Pennsylvania$20,966 (03/16/2021)1
2035847804WAVELENGTH ADVISORS LLCCHARLOTTE$20,59505/22/2020541360Limited Liability Company(LLC)Decatur County Bank$20,757 (03/02/2021)1
2067497800CELIK LLCRaleigh$20,55005/22/2020453998Limited Liability Company(LLC)Celtic Bank Corporation$8,388 (09/27/2021)2
2236127807R & R METAL RECYCLING INCMOCKSVILLE$20,50405/22/2020812990CorporationTruist Bank$20,700 (05/19/2021)3
2146267810THE LUNDIE GROUP INCCONCORD$20,22205/22/2020813920CorporationWells Fargo Bank, National Association$20,443 (07/27/2021)2
2096157802LOTUS CUISINE II ENTERPRISE , INCCharlotte$20,17205/22/2020722511Subchapter S CorporationWebBank$20,369 (05/13/2021)7
1918547807BLUE UMBRELLA LTD.ROANOKE RAPIDS$20,10005/22/2020441320Subchapter S CorporationProvidence Bank$20,247 (02/19/2021)4
1795817804PERENNIAL COMMERCIAL REAL ESTATE, LLCCharlotte$20,03805/22/2020531210Limited Liability Company(LLC)Truist Bank$20,241 (05/26/2021)1
2058237801JD LANDWORX LLCHope Mills$20,02805/22/2020236115Limited Liability Company(LLC)Celtic Bank Corporation3
1790137802JACLYN FOOD SERVICE COMPANYGarner$20,00005/22/2020722511Subchapter S CorporationCross River Bank$20,265 (09/23/2021)11
2050177802PINE FOREST UNITED METHODIST CHURCHGOLDSBORO$20,00005/22/2020813110Non-Profit OrganizationIntuit Financing Inc.$20,230 (07/21/2021)5
2103277802ST JUDES METROPOLITAN COMMUNITY CHURCHWilmington$20,00005/22/2020812990Non-Profit OrganizationCross River Bank$20,135 (01/28/2021)4
198153780784 SOURCING INTERNATIONAL INCJAMESTOWN$19,92605/22/2020425120CorporationTruist Bank1
1995577809AMERICAN MECHANICAL, INCCHARLOTTE$19,90005/22/2020334416CorporationTruist Bank$20,210 (12/15/2021)8
2090047803PMT NAILS LLCKERNERSVILLE$19,87705/22/2020812113Limited Liability Company(LLC)First Horizon Bank$20,103 (07/20/2021)2
1796257804THE SOCIAL BARBERCharlotte$19,83405/22/2020812990Self-Employed IndividualsCustomers Bank$20,096 (09/23/2021)1
2052107807LIONS SHARE DIGITAL MARKETING LLCCHARLOTTE$19,59605/22/2020541810Limited Liability Company(LLC)Wells Fargo Bank, National Association2
1882317805GREENTOP TRANSPORT, INCALBEMARLE$19,50005/22/2020484121Subchapter S CorporationUwharrie Bank$19,659 (03/17/2021)2
1793537810CAROLINA ACCOUNTING SERVICE INCZIRCONIA$19,40005/22/2020541211Subchapter S CorporationFirst-Citizens Bank & Trust Company$19,563 (03/30/2021)2
1986447803HUNTER GATHERER PICTURESCHARLOTTE$19,16705/22/2020512110Sole ProprietorshipWells Fargo Bank, National Association$19,358 (05/21/2021)1
2123927804WEAVERVILLE CHIROPRACTICWeaverville$19,10005/22/2020621310CorporationTruist Bank$19,371 (10/19/2021)2
1794787806WILLIAMS HEATING AND AC LLCSTEM$19,03505/22/2020238220Limited Liability Company(LLC)Truist Bank$19,198 (04/28/2021)3
1796227806PREMIER CO-ED SPORTS, LLCRALEIGH$18,91305/22/2020713990Self-Employed IndividualsCustomers Bank$19,130 (07/22/2021)1
1943287803SHAW'S REFRIGERATION, INCGoldsboro$18,87305/22/2020238190CorporationTruist Bank$18,999 (01/25/2021)4
2194437807A&M SCREEN PRINTING OF NORTH CAROLINA, INC.Wilmington$18,70005/22/2020323113Subchapter S CorporationLive Oak Banking Company$18,900 (06/24/2021)2
2048957801SENSATION FARMHOUSE RESTAURANTWallace$18,68405/22/2020721199Sole ProprietorshipCross River Bank$18,800 (01/08/2021)25
2211657806FOUR SEASONS INN ON JONATHAN CREEK LLCMAGGIE VALLEY$18,60005/22/2020721110Limited Liability Company(LLC)Truist Bank$18,693 (02/25/2021)5
2235137808CAROLINA BLUE ELECTRIC LLCWaxhaw$18,56905/22/2020238210Subchapter S CorporationFC Marketplace, LLC (dba Funding Circle)$18,679 (02/12/2021)3
1853747806EL AHORRO TIENDA HISPANA, LLCElkin$18,50005/22/2020445120Limited Liability Company(LLC)First Community Bank$18,627 (02/04/2021)5
1969597800LITTLE RIVER PRESBYTERIAN CHURCH, ORANGE COUNTY, NORTH CAROLHURDLE MILLS$18,43205/22/2020813110CorporationFirst Horizon Bank$18,622 (06/14/2021)3
2179827808UNIVERSAL COMMAND GLOBAL, LLC.Huntersville$18,30205/22/2020621111Limited Liability Company(LLC)Celtic Bank Corporation$18,498 (06/22/2021)2
2069177802ANJALI & ARTI INCMACCLESFIELD$18,30005/22/2020445120CorporationCustomers Bank$18,579 (12/14/2021)2
1938377801RESILIENT LIFE SOLUTIONS LLCApex$18,13105/22/2020621310Limited Liability Company(LLC)Self-Help FCU$18,360 (09/02/2021)2
1919417805LHP FINANCIAL LLCHUBERT$18,02005/22/2020522310Limited Liability Company(LLC)Providence Bank$18,166 (03/18/2021)3
2186827806MIKE MILLER REPAIRSKNIGHTDALE$17,98205/22/2020236118Self-Employed IndividualsCustomers Bank1
1972367802CECIU INCROBERSONVILLE$17,83505/22/2020722511CorporationFirst National Bank of Pennsylvania$18,015 (06/02/2021)18
2027617805D & C TRUCKING OF STOKESDALE, INCSTOKESDALE$17,80005/22/2020484110CorporationTruist Bank$17,921 (02/02/2021)2
2184187800LITTLE ENGINE ACADEMY @ BRAGTOWN, LLCDurham$17,50005/22/2020611699Limited Liability Company(LLC)Celtic Bank Corporation$17,696 (07/12/2021)7
1925417801HOAGLANDSCAPE INCBelmont$17,30205/22/2020812990Subchapter S CorporationCeltic Bank Corporation$17,489 (06/22/2021)3
2094887805ANDREW LUCEAsheville$17,29205/22/2020541990Sole ProprietorshipCeltic Bank Corporation$17,400 (01/07/2021)3
2214427802DYNASTY GOALKEEPING LLCCHAPEL HILL$17,05505/22/2020721214Limited Liability Company(LLC)First Horizon Bank$17,218 (05/13/2021)1
2239467810STORMER CREATIVERaleigh$16,99705/22/2020512110Independent ContractorsCustomers Bank$17,186 (07/07/2021)1
2126447808DONDEY MAGAZINE SERVICE, INC.WEAVERVILLE$16,89505/22/2020451212Subchapter S CorporationFountainhead SBF LLC$17,083 (07/12/2021)2
1866077805YOMAR LLCWilson$16,60005/22/2020111339Limited Liability Company(LLC)Truist Bank6
1797207802ARUNA SHAKYA FRAZIERCHAPEL HILL$16,44305/22/2020812199Sole ProprietorshipBank of America, National Association$16,607 (05/27/2021)1
1795607800PITCH FORK FARMS, INC.KINSTON$16,25005/22/2020112210Subchapter S CorporationTruist Bank$16,341 (01/12/2021)2
2193667804BARROW BUILDING COMPANY, LLCRaleigh$16,20005/22/2020236116Limited Liability Company(LLC)Live Oak Banking Company$16,286 (12/14/2020)3
2181887803DUTCHESS CLEANINGCharlotte$15,91805/22/2020561720Limited Liability Company(LLC)Cross River Bank1
2191967807BAHIA-ASUMI INCNASHVILLE$15,90905/22/2020722513CorporationCross River Bank$16,116 (09/09/2021)5
1790397810ALVA SMITH AGENCY INCCHARLOTTE$15,85205/22/2020524210CorporationBank of America, National Association$15,973 (02/25/2021)10
1934387807PIEDMONT CONCRETE CONSTRUCTION, LLCMATTHEWS$15,79005/22/2020238110Limited Liability Company(LLC)Bank of St. Francisville$15,885 (01/08/2021)1
1951167802CJSUB INCCharlotte$15,75005/22/2020722513Subchapter S CorporationNortheast Bank$15,876 (03/18/2021)6
1923017806KINGS PEOPLE CHURCHCharlotte$15,60505/22/2020813110Non-Profit OrganizationCustomers Bank$15,837 (11/17/2021)2
2266737803RA PARTNERS LLCASHEVILLE$15,38505/22/2020541613Limited Liability Company(LLC)CapStar Bank, A Division of Old National Bank$15,565 (08/09/2021)1
2157887803J.ALANE'S, INC.RALEIGH$15,28205/22/2020448150CorporationFirst Horizon Bank$15,419 (04/20/2021)2
2019137803FOLLOW US DIGITAL LLCChapel Hill$15,03005/22/2020541810Limited Liability Company(LLC)WebBank$15,193 (06/17/2021)1
1974467801WILLIAM PALMERBurlington$15,00005/22/2020541219Sole ProprietorshipWebBank$15,183 (08/05/2021)2
2194877810LANWAVES LLCWILMINGTON$14,84205/22/2020811213Limited Liability Company(LLC)Wells Fargo Bank, National Association$14,999 (06/18/2021)1
1836707803MARK LITTLECharlotte$14,66205/22/2020488490Independent ContractorsCustomers Bank$14,831 (07/28/2021)1
1797707810M.A. MULKEY INCClyde$14,60005/22/2020561439CorporationTruist Bank$14,702 (02/04/2021)3
2195117807JU'S INC. DBA: CHINA GOURMETGastonia$14,52105/22/2020722511Limited Liability Company(LLC)The Huntington National Bank$14,608 (12/31/2020)3
1837307803PEAK REAL ESTATE, INC.Banner Elk$14,50005/22/2020531210Subchapter S CorporationFirst Community Bank$14,664 (07/13/2021)2
2102577807VIDEO & SECURITY SPECIALISTSMatthews$14,31705/22/2020238210PartnershipTruist Bank$14,427 (03/24/2021)1
1796737806BATHSHIELD,LLCSHELBY$13,93005/22/2020238990Limited Liability Company(LLC)Truist Bank$14,019 (01/13/2021)1
2103417807FOOTHILLS MORTGAGE AND EQUITY, INC.HICKORY$13,84205/22/2020525990CorporationFirst Horizon Bank$13,989 (06/22/2021)2
1794867806WORD OF MOUTH CONTRACTORS, LLCDurham$13,75005/22/2020236115Subchapter S CorporationCross River Bank$13,881 (05/06/2021)15
1826407803ABS BEAUTY SUPPLY LLCPINEVILLE$13,75005/22/2020453998Limited Liability Company(LLC)Bank of America, National Association$13,835 (01/08/2021)1
1930947801DEEMAX INC.LOUISBURG$13,70005/22/2020721110CorporationTruist Bank$13,865 (08/04/2021)4
1908797808MS.RENEE JOHNSONlincolnton$13,68305/22/2020811420Self-Employed IndividualsCustomers Bank2
1974567807DMITRIY EGOVcharlotte$13,64705/22/2020484110Limited Liability Company(LLC)WebBank$13,838 (10/13/2021)3
1796717800ONE NATION TRANSPORTATION SERVICES INCWASHINGTON$13,63705/22/2020484121Subchapter S CorporationTruist Bank$13,724 (01/13/2021)3
2083687809GLOBAL CUSTOM PUBLICATIONS INCKITTY HAWK$13,60005/22/2020541810CorporationPNC Bank, National Association$13,779 (09/14/2021)1
2185577801HOLLIDAY LANDSCAPE AND TREE, INCGREENSBORO$13,45905/22/2020561730CorporationWells Fargo Bank, National Association$13,664 (01/12/2022)5
2110137804TRIAD MEDICAL SALES LLCWINSTON SALEM$13,40005/22/2020423450Limited Liability Company(LLC)Truist Bank$13,507 (04/08/2021)1
2019237809SPRINGS OF WELLNESS & CONSULTING, PLLCCharlotte$13,37505/22/2020621330Limited Liability Company(LLC)WebBank$13,507 (05/13/2021)2
1832697805KID'S ACADEMY CHILD CARE, LLCGreensboro$13,20005/22/2020624410Limited Liability Company(LLC)Truist Bank$13,337 (06/04/2021)3
2187307805GLEIVER PEREZ-AULARRaleigh$13,01205/22/2020541213Sole ProprietorshipCustomers Bank$13,159 (07/13/2021)1
2066537808JAMES R SIMMONSTROY$12,92005/22/2020112340Sole ProprietorshipUwharrie Bank$13,046 (05/17/2021)1
2225507808SODONYA NEALHIGH POINT$12,82205/22/2020541213Sole ProprietorshipWells Fargo Bank, National Association$12,973 (07/27/2021)5
2078957802NJIA LLCFayetteville$12,56105/22/2020812113Limited Liability Company(LLC)The Huntington National Bank$12,682 (05/14/2021)2
1932977803VENUS PITTSDURHAM$12,49705/22/2020621999Sole ProprietorshipWebBank$12,623 (05/20/2021)1
1981547810517 WEST LLCRALEIGH$12,41505/22/2020722410Limited Liability Company(LLC)Benchmark Community Bank$12,534 (05/13/2021)9
1912607800LAKESIDE CONVENIENCE AND GRILL, LLCALBEMARLE$12,38005/22/2020445310Limited Liability Company(LLC)Uwharrie Bank$12,488 (04/12/2021)5
2051267807LARRY EUGENE RIGGSMAYSVILLE$12,30905/22/2020111910Sole ProprietorshipAgCarolina Farm Credit, ACA$12,448 (07/08/2021)1
2300497808TRIBLEND TEXTILES LLCCharlotte$12,26905/22/2020541620CorporationCustomers Bank$12,343 (01/08/2021)2
1896927801CAREFIRST MEDICAL ASSOCIATES, PCCHARLOTTE$12,10005/22/2020621112CorporationDogwood State Bank$12,166 (02/12/2021)3
2265867805HITOMS BASEBALL CLUB, LLCThomasville$12,03505/22/2020711211Limited Liability Company(LLC)Customers Bank$12,220 (12/09/2021)7
2153377806MASCHINE MASTERS LLCCONCORD$11,87505/22/2020453998Limited Liability Company(LLC)Fifth Third Bank2
2141107809BILINGUAL THERAPY SERVICES, PLLCFayetteville$11,80205/22/2020624310Limited Liability Company(LLC)Customers Bank$11,937 (07/14/2021)1
2168827802REDBIRD UNLIMITEDHUNTERSVILLE$11,62005/22/2020238320Sole ProprietorshipTruist Bank$11,696 (02/23/2021)1
1919907810NET COM SOLUTIONS INCMONROE$11,60805/22/2020541512CorporationTruist Bank$11,707 (03/25/2021)2
2169927810OUMARU SEYNI DBA O&D EXPRESSGreensboro$11,60005/22/2020484121Sole ProprietorshipNorth State Bank$11,744 (08/25/2021)1
2134577801SHAUNA LOVES PLANNING, LLCLeland$11,50005/22/2020812990Limited Liability Company(LLC)Live Oak Banking Company$11,591 (03/11/2021)1
2239137805PARTNER'S AUTO SERVICELUMBERTON$11,43005/22/2020811198PartnershipLumbee Guaranty Bank$11,537 (05/06/2021)2
2013317808CHURCH OF THE ABIDING SAVIORDURHAM$11,30005/22/2020813110CorporationMechanics & Farmers Bank$11,387 (03/08/2021)2
2015277802DION BOONERALEIGH$11,30005/22/2020812112Limited Liability Company(LLC)Mechanics & Farmers Bank$11,394 (03/29/2021)1
2203847804BUTTER ME UP TANNING AND FITNESS STUDIOVilas$11,30005/22/2020812199Sole ProprietorshipHope Enterprise Corporation9
2198207805BIN LING, INC.CHARLOTTE$11,00005/22/2020722511CorporationFirst International Bank & Trust$11,059 (02/12/2021)4
2050647801DOCKSIDE SEAFOOD INC.CHARLOTTE$10,93005/22/2020339113Subchapter S CorporationIntuit Financing Inc.$11,044 (06/14/2021)2
2193357805EMS ASSOCIATES LLCnorlina$10,90005/22/2020541611Limited Liability Company(LLC)Truist Bank$10,985 (03/05/2021)1
2202707806CAROLGALE BUILDERS, INCMocksville$10,86805/22/2020236115CorporationCustomers Bank$11,028 (11/17/2021)4
1790917800CANDLER'S CRUISE THRU, INC.Candler$10,81205/22/2020445120CorporationTruist Bank$10,919 (05/20/2021)3
2086417804JACQUELINE W WEINERASHEVILLE$10,74205/22/2020524210Limited Liability Company(LLC)Uwharrie Bank$10,823 (02/24/2021)1
2043727803ENTRY III BUSINESS SERVICES, INC.Jamestown$10,70005/22/2020541219CorporationTruist Bank$10,840 (09/10/2021)3
1797027807SHREE GANESH HOSPITALITY INC.FAYETTEVILLE$10,50005/22/2020721110Subchapter S CorporationTruist Bank$10,567 (01/13/2021)2
1997797809LILY'S EYEBROW THREADING & BEAUTY, INC.Goldsboro,$10,50005/22/2020812990CorporationThe Huntington National Bank$10,600 (05/20/2021)2
2078867810FLETCHER HARRELLWINSTON SALEM$10,50005/22/2020424310Sole ProprietorshipTruist Bank$10,557 (02/02/2021)1
2027347807J L HARRELL FARMS INC.MERRY HILL$10,47005/22/2020112320CorporationAgCarolina Farm Credit, ACA$10,551 (03/03/2021)3
1816987809GRAVES REALTY GROUP INCCharlotte$10,41705/22/2020531210Subchapter S CorporationWebBank$10,522 (05/24/2021)2
1796677801PERSONALLY CHECKED & BALANCED, INC.Raleigh$10,30905/22/2020541219CorporationTruist Bank$10,376 (01/26/2021)1
2126637806MIKES PHILLLY STEAK INCASHEVILLE$10,30905/22/2020721199CorporationCeltic Bank Corporation$10,414 (06/02/2021)2
1931177808ALISA GENOVESE, MFTAsheville$10,16205/22/2020624190Self-Employed IndividualsCustomers Bank$10,284 (08/05/2021)1
2034377803CONNIE MAYMOORESVILLE$10,02705/22/2020541940Sole ProprietorshipFifth Third Bank$10,115 (04/14/2021)1
1795807801PRIDE CONSTRUCTION SERVICES LLCCharlotte$10,00005/22/2020238290Limited Liability Company(LLC)WebBank$10,120 (08/10/2021)1
1868237809AL REELMARION$10,00005/22/2020445110Sole ProprietorshipFifth Third Bank5
18473178104 CORNERS PROPERTY DEVELOPMENT LLCFAYETTEVILLE$9,89605/22/2020531390CorporationWells Fargo Bank, National Association$9,984 (04/13/2021)2
2187117807MELANIE BUNNRaleigh$9,84205/22/2020611710Independent ContractorsSelf-Help FCU$9,965 (08/30/2021)1
1789407803INTELLI-PRODUCTS INC.Asheville$9,76505/22/2020541990CorporationCustomers Bank$9,909 (11/17/2021)2
2095207802XIA YU DBA NEW CHINALILLINGTON$9,70805/22/2020722513Sole ProprietorshipThe Huntington National Bank$9,760 (12/10/2020)2
1915577810VIDEO PRODUCERMATTHEWS$9,69405/22/2020512110Sole ProprietorshipSkyline National Bank$9,749 (12/22/2020)1
2000177804FALKEN REALTY INCGOLDSBORO$9,60005/22/2020531190Subchapter S CorporationFirst Bank$9,668 (02/09/2021)1
2174477800LVE LASER INCCHARLOTTE$9,58205/22/2020541990Subchapter S CorporationWebBank$9,681 (06/03/2021)1
2034547806CENTURION EXPRESS LLCCHARLOTTE$9,50005/22/2020484121Limited Liability Company(LLC)Navy FCU$9,603 (06/22/2021)1
1986917802BELLE MAISON OF THE TRIAD, INC.Winston Salem$9,41805/22/2020812331CorporationTruist Bank$9,511 (05/26/2021)3
1907697800AUBREY DOUGHERTY, SPCharlotte$9,40005/22/2020812112Sole ProprietorshipLive Oak Banking Company$9,457 (01/07/2021)1
2179477810LAIRD W HEPBURNCary$9,36205/22/2020524210Sole ProprietorshipCeltic Bank Corporation$9,454 (05/24/2021)1
2050147804INNOVATIVE TRAINING, LLC DBA HOTWORXRALEIGH$9,35505/22/2020111998Limited Liability Company(LLC)Truist Bank$9,442 (04/27/2021)3
2252307802VANCEBORO UNITED METHODIST CHURCHVANCEBORO$9,32305/22/2020813110Non-Profit OrganizationWells Fargo Bank, National Association5
2035997803RENOVATE PLUS, LLCCORNELIUS$9,30005/22/2020238350Limited Liability Company(LLC)Bank OZK$9,422 (09/20/2021)1
1805237801WHISTLE STOPConover$9,25005/22/2020453998Subchapter S CorporationCross River Bank$9,295 (11/23/2020)2
1930687806DAVID TINSTMAN LLC DBA HOMETEAM INSPECTION SERVICECharlotte$9,23905/22/2020541350Self-Employed IndividualsCustomers Bank$9,387 (12/29/2021)3
2214707803WOLF PHOTOGRAPHYRALEIGH$9,16705/22/2020541922Sole ProprietorshipCross River Bank$9,279 (08/20/2021)1
2202047809FRONTIER AUTO SALES, INCRALEIGH$9,16505/22/2020441120CorporationFirst Horizon Bank$9,287 (10/06/2021)2
2078837801ELITEBUILD, INC.CARY$9,13005/22/2020236118Subchapter S CorporationFirst National Bank of Pennsylvania$9,238 (08/05/2021)1
2037417808RALPH WHITEBoone$9,08005/22/2020541922Sole ProprietorshipCeltic Bank Corporation1
2029957806GLORY HOUND, INC.Asheville$9,00005/22/2020711320CorporationTruist Bank$9,058 (01/14/2021)1
2126617800COSTA CLEANING SERVICE LLCCARY$8,95805/22/2020814110Limited Liability Company(LLC)Wells Fargo Bank, National Association$9,037 (04/08/2021)1
1889497805JEM B TRANSPORTATION, LLCCHARLOTTE$8,95705/22/2020484110Limited Liability Company(LLC)Fifth Third Bank$9,033 (03/31/2021)2
2195477810COURTNEY NEALCharlotte$8,93805/22/2020484110Sole ProprietorshipCross River Bank$9,041 (07/20/2021)1
2287157805252 DETAILINGwilson$8,88205/22/2020812990Sole ProprietorshipCross River Bank$8,986 (07/29/2021)1
2278287807BENTLEY RETHRaleigh$8,79505/22/2020722513Sole ProprietorshipCeltic Bank Corporation$8,898 (07/26/2021)1
2114447800CRAFT FAMILY FOODS LLCHaw River$8,73905/22/2020424490Limited Liability Company(LLC)Truist Bank$8,796 (01/19/2021)3
1924997809NATHAN OSTROOTAsheville$8,65105/22/2020531210Sole ProprietorshipCustomers Bank$8,791 (01/04/2022)1
1906087803RYAN FEINBERG DBA RYAN FEINBERGWILMINGTON$8,56505/22/2020541110Sole ProprietorshipFirst Horizon Bank$8,656 (06/22/2021)1
1942487802CHRISTOPHER KANOUSSTATESVILLE$8,55505/22/2020337122Sole ProprietorshipUnited FCU$8,596 (12/07/2020)1
1797307808DANIEL DONAHUEWaxhaw$8,53005/22/2020446199Sole ProprietorshipTruist Bank$8,603 (03/25/2021)1
1971067804JEANETTE MACARIO DBA JEANNETTE MACARIORoxboro$8,43505/22/2020236115Sole ProprietorshipCeltic Bank Corporation$8,538 (08/13/2021)1
1811857806LENNYS AUTO SALES INCRALEIGH$8,41605/22/2020441120CorporationBank of America, National Association$6,969 (02/10/2021)2
1981787801AGW, LLCFAYETTEVILLE$8,40005/22/2020236118Limited Liability Company(LLC)Navy FCU$8,491 (06/22/2021)1
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1887717806YIHEYUANRALEIGH$7,46505/22/2020812199Limited Liability Company(LLC)WebBank$7,536 (05/11/2021)1
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1871857808ESTON BUSINESS GROUP INCORPORATEDHICKORY$7,20005/22/2020561720Subchapter S CorporationPeoples Bank$7,301 (10/27/2021)1
1998157807STASH PAD LLCCharlotte$7,20005/22/2020453310Limited Liability Company(LLC)Truist Bank$7,253 (02/16/2021)1
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1990197803EPC ENTERPRISERural Hall$6,61805/22/2020484110PartnershipCross River Bank$6,418 (03/09/2021)2
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2134467803TMB PRO PAINTING & DRYWALL, LLCDURHAM$6,55905/22/2020561499Limited Liability Company(LLC)Bank of America, National Association$4,469 (02/25/2021)4
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2202477809MEUS TRUCKING LLCHolly Springs$6,44805/22/2020484121Self-Employed IndividualsCustomers Bank$6,532 (09/16/2021)1
2220227808SHANKARA INCROCKINGHAM$6,30005/22/2020812112CorporationItria Ventures LLC$6,367 (06/15/2021)2
1918767803DIVA NAILS SALON LLCRaleigh$6,25505/22/2020812990Sole ProprietorshipCeltic Bank Corporation$6,325 (07/09/2021)7
1794267803JMK GROUP, INC.Wake Forest$6,25005/22/2020611699Subchapter S CorporationCeltic Bank Corporation$6,312 (05/24/2021)1
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1809747809LOGAN'S BODY SHOP, INC.FAYETTEVILLE$6,20005/22/2020811121Subchapter S CorporationTruist Bank$6,254 (04/06/2021)1
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2105937803DODSON CONSTRUCTION CO., INCHILLSBOROUGH$6,06205/22/2020238160CorporationFirst Horizon Bank$6,131 (07/19/2021)1
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2097647809BOULEVARD ENTERTAINMENTWINSTON SALEM$5,87005/22/2020722410CorporationTruist Bank$5,930 (06/09/2021)8
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2181437808POLE PLAY FITNESSRaleigh$5,57505/22/2020713940Limited Liability Company(LLC)Truist Bank$5,614 (02/04/2021)6
2300807805SWEET HOME CLEANING SERVICES LLCMOORESVILLE$5,32205/22/2020238990Limited Liability Company(LLC)Bank of America, National Association$5,365 (03/17/2021)2
2140097806JPF DSD AND MORE INC.CHARLOTTE$5,31205/22/2020453998CorporationBank of America, National Association$5,353 (03/03/2021)1
2196227807NICK'S ELECTRICEASTOVER$5,30005/22/2020238210Sole ProprietorshipFirst Bank$5,334 (01/20/2021)1
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2069227804SERVICE CENTRAL LLCBailey$5,27505/22/2020811310Self-Employed IndividualsCustomers Bank$5,348 (10/18/2021)1
2162447805NEXT ASCENT LLCGreensboro$5,25005/22/2020541618Limited Liability Company(LLC)Bank of Oak Ridge$5,295 (03/30/2021)1
2193317804MDASPECT, LLCCharlotte$5,22405/22/2020541613Limited Liability Company(LLC)Truist Bank$5,273 (05/06/2021)5
2203187807SASSAFRAS STUDIOSRALEIGH$5,15905/22/2020541410Limited Liability Company(LLC)Wells Fargo Bank, National Association$5,229 (10/04/2021)2
1798777800CAROLINA SPOTLIGHT DANCE STUDIOBessemer City$5,14505/22/2020611610Self-Employed IndividualsCustomers Bank$5,233 (02/10/2022)1
1973677803RAGHDA 2018 INCraleigh$5,10005/22/2020424410CorporationTruist Bank$5,169 (10/07/2021)2
1886967809MIRROR IMAGE, INC.Hampstead$5,00005/22/2020811121Subchapter S CorporationLive Oak Banking Company$5,068 (10/06/2021)1
2059267801T&G BUSINESS LLCDenton$5,00005/22/2020443141Limited Liability Company(LLC)Customers Bank2
1934487802WNC ART THERAPY & COUNSELING, PLLCAsheville$4,99205/22/2020621111Subchapter S CorporationCeltic Bank Corporation$5,046 (06/22/2021)1
2006227807OP NAILS MATTHEWSMATTHEWS$4,93605/22/2020812199Sole ProprietorshipWells Fargo Bank, National Association$4,994 (07/28/2021)4
1865567808ERIN ROSSKernersville$4,91305/22/2020812112Self-Employed IndividualsCeltic Bank Corporation$4,942 (12/22/2020)1
1939217801KITTY BROWNCandler$4,86505/22/2020812199Sole ProprietorshipSelf-Help FCU$4,916 (06/16/2021)1
2245227804WILLIAM CODY'S CONSTRUCTIONPEMBROKE$4,84005/22/2020238990Sole ProprietorshipLumbee Guaranty Bank$4,870 (01/08/2021)1
1934957801CHADWICK L. GRIMESGREENVILLE$4,80005/22/2020531210Sole ProprietorshipFirst Bank$4,823 (11/23/2020)1
1930857809MELVIN HOLDENMebane$4,72505/22/2020486990Sole ProprietorshipCustomers Bank$4,785 (09/02/2021)1
1886087805CHRISTIAN F SORENSEN MDRocky Mount$4,54005/22/2020621111Independent ContractorsProvidence Bank$4,575 (03/05/2021)1
2078267807MOOTS CUSTOM ARMS LLCRAMSEUR$4,47905/22/2020332994Limited Liability Company(LLC)Bank of America, National Association$4,516 (03/24/2021)3
2057917802STEPHANIE QUINNASHEVILLE$4,41105/22/2020611610Sole ProprietorshipJPMorgan Chase Bank, National Association$4,449 (04/06/2021)1
2086787810ZAS DISTRIBUTION, INC.Raleigh$4,21005/22/2020445110CorporationCustomers Bank$4,309 (10/06/2022)1
2035887805SEA LEVEL SOUND LLCKILL DEVIL HILLS$4,20005/22/2020711510Limited Liability Company(LLC)TowneBank$4,250 (08/02/2021)1
2093577804EDGAR ALBERTO TREJO GODLINEZGREENVILLE$4,20005/22/2020238210Independent ContractorsTowneBank$4,231 (02/19/2021)1
2157487801OZ EVENT PRODUCTIONS LLCMARSHVILLE$3,80805/22/2020541490Limited Liability Company(LLC)Wells Fargo Bank, National Association$3,843 (04/22/2021)2
1790687803MILLSHOTS PHOTOGRAPHY INCHOPE MILLS$3,80005/22/2020541921CorporationTruist Bank$3,847 (09/14/2021)3
2065617806EUGENE PRESTON PERRYGreensboro$3,80005/22/2020812199Sole ProprietorshipBank of Oak Ridge$3,838 (05/14/2021)1
2111157801JNB COMMERCIAL PROPERTIESFAYETTEVILLE$3,80005/22/2020531190CorporationTruist Bank$3,823 (12/31/2020)1
2151797810CHARLOTTE & NICOLETTE INCalbemarle$3,75005/22/2020443142CorporationCustomers Bank1
2025187803CR INTERIOR DESIGN LLCCORNELIUS$3,70705/22/2020541410Limited Liability Company(LLC)Wells Fargo Bank, National Association$3,747 (06/18/2021)1
1879607808CATHLEEN C JOHNSTONECLAREMONT$3,70005/22/2020621330Independent ContractorsPeoples Bank$3,733 (04/20/2021)1
1797647805SQUARE DEAL COINSROCKY MOUNT$3,53905/22/2020812990Sole ProprietorshipTruist Bank$3,562 (01/13/2021)1
1929717805TIKI BARNorth Topsail Beach$3,37905/22/2020445120Limited Liability Company(LLC)Customers Bank$3,431 (12/01/2021)1
2142477806BOUJIE BEAUTEE LLCCharlotte$3,37205/22/2020541990Limited Liability Company(LLC)WebBank$3,405 (05/13/2021)1
1938387804SALIOU DIABATERaleigh$3,30005/22/2020484110Self-Employed IndividualsCross River Bank$3,353 (01/04/2022)1
2064387807LULA ROE SHARON MILLERAberdeen$3,16505/22/2020453998Sole ProprietorshipCross River Bank$3,209 (10/13/2021)1
2113627804ARTI AND BHAVIKA INCROCKY MOUNT$2,97505/22/2020445120CorporationCustomers Bank$3,020 (12/14/2021)1
2141417808HAPPY HOUR VITAMINS CORPORATIONWILMINGTON$2,91505/22/2020446191CorporationWebBank$2,947 (06/22/2021)1
1907987804PREMIER & STANDARD LIFENorlina$2,90305/22/2020524210Sole ProprietorshipNortheast Bank$2,938 (08/23/2021)1
2165957800BUILDING INSPECTIONS, INC.ATLANTIC BEACH$2,90005/22/2020541350CorporationTruist Bank$2,924 (03/31/2021)1
2296077807AMSTAF DESIGNSWilmington$2,89005/22/2020448140Self-Employed IndividualsCustomers Bank1
2224057802ASHEVILLE BARBER AND BEARD LLCAsheville$2,81205/22/2020812111Limited Liability Company(LLC)Transportation Alliance Bank, Inc. d/b/a TAB Bank$2,834 (03/10/2021)1
1797467810JANESE HENRYSpring Lake$2,80405/22/2020531210Independent ContractorsCustomers Bank$2,837 (08/09/2021)1
2272457809DYLANDO WOODENGRIFTON$2,75805/22/2020488490Independent ContractorsCustomers Bank1
2227107810CHIKITE HAIRBRAIDING INC.MONROE$2,72205/22/2020812112CorporationBank of America, National Association$2,743 (02/25/2021)1
2166147806GIFFORD R NOWLANDAtlantic Beach$2,70005/22/2020541511Sole ProprietorshipFirst Citizens Community Bank$2,717 (01/08/2021)1
1984877810ASHLEY C. COPELAND DBA LACE N CAKESMERRY HILL$2,68005/22/2020721310Sole ProprietorshipFirst National Bank of Pennsylvania$2,715 (09/10/2021)1
2080977807TODD WATERS DBA KESC KLEANLENOIR$2,63005/22/2020561720Sole ProprietorshipFirst Horizon Bank$2,657 (06/16/2021)2
2140137805TRELLWAY EXPRESS, LLCFAYETTEVILLE$2,60005/22/2020484121Limited Liability Company(LLC)Navy FCU$2,629 (07/09/2021)2
1854677800ONE STOP SHOP 2019 INCRALEIGH$2,50005/22/2020447110CorporationFirst National Bank of Pennsylvania$2,533 (09/21/2021)3
1837887802J COOPER ENTERPRISES LLCRALEIGH$2,48705/22/2020484110Sole ProprietorshipIntuit Financing Inc.$2,535 (04/27/2022)1
2185317804FREEMAN PRODUCTIONSSanford$2,33205/22/2020711510Independent ContractorsCustomers Bank$2,360 (08/04/2021)1
2218177807DONALD BLACKWELL DBA BLACKWELLS BAIL BONDINGDURHAM$2,28705/22/2020812990Sole ProprietorshipFirst Horizon Bank$2,318 (10/07/2021)1
1798977801WELCOME CONSULTING LLCCANDLER$2,28405/22/2020541618Limited Liability Company(LLC)Bank of America, National Association$2,304 (04/08/2021)1
2050397809LINDA ELLISRaleigh$2,16205/22/2020812199Sole ProprietorshipCeltic Bank Corporation$2,175 (01/08/2021)1
1993077808WILEY TRUCKING LLCNEW BERN$2,09505/22/2020484122Limited Liability Company(LLC)Bank of America, National Association$1,467 (06/10/2021)2
1787857805ACS OF LKN, LLCCORNELIUS$1,99505/22/2020561740Limited Liability Company(LLC)First Horizon Bank$2,017 (07/09/2021)1
1937847809SKM HOME SOLUTIONS LLCCHARLOTTE$1,96705/22/2020531210Limited Liability Company(LLC)Bank of America, National Association$1,296 (06/10/2021)1
2272827802ALBEMARLE DISCOUNT TOBACCO INCCHARLOTTE$1,87505/22/2020445120CorporationCustomers Bank1
1932567809GREAT DELIVERY, LLCCandler$1,79705/22/2020484110Limited Liability Company(LLC)WebBank$1,816 (06/01/2021)1
2119817803NEW BERN PROFESSIONAL HEALTH SERVICESNEW BERN$1,75405/22/2020621111CorporationWells Fargo Bank, National Association2
2062367808CURTLEE TRUCKING, LLCWINSTON SALEM$1,73705/22/2020484121Self-Employed IndividualsCustomers Bank$1,746 (12/03/2020)1
2331617810EVELYN ESPAILLATRaleigh$1,72305/22/2020713990Sole ProprietorshipCross River Bank$1,745 (09/09/2021)1
2174517810STEVE AMOSNew Bern$1,69705/22/2020453310Sole ProprietorshipWebBank1
2179187806GKQMint Hill$1,68805/22/2020713940Limited Liability Company(LLC)Truist Bank$1,702 (04/08/2021)3
1961467802TRI-NORTH SERVICES INCBAHAMA$1,66705/22/2020561210CorporationWells Fargo Bank, National Association$1,694 (01/04/2022)1
2010587802LOUISBURG MOOSE LODGE 2256LOUISBURG$1,62505/22/2020813410Non-Profit OrganizationTouchstone Bank$1,642 (06/15/2021)1
2228567810DRM AUTO SALES INCKANNAPOLIS$1,59205/22/2020423110CorporationBank of America, National Association$1,604 (02/25/2021)1
2241807804THE WEDDINGTON GROUP INCSalisbury$1,50005/22/2020448210CorporationCustomers Bank$1,517 (07/13/2021)2
2034477809DOMINICAN STRAIGHT RAZOR CUTZ 2 INCLOUISBURG$1,45005/22/2020812111CorporationBank of America, National Association2
2019307806HIEP LEMonroe$1,40005/22/2020445120Sole ProprietorshipWebBank$1,415 (06/17/2021)2
1974657810JASON MURPHYHendersonville$1,32705/22/2020531390Independent ContractorsWebBank$1,340 (05/20/2021)1
1820917802BREWER'S DEPOT LLCCONCORD$54505/22/2020445299Limited Liability Company(LLC)Truist Bank$550 (04/27/2021)2
5175399003LUTHERAN HOME - HICKORY INC.Hickory$1.62M05/21/2021623110501(c)3 � Non ProfitMechanics & Farmers Bank$1.63M (04/21/2022)255
5047979006LUTHERAN HOME - FORSYTH COUNTY INC.CLEMMONS$1.06M05/21/2021623110501(c)3 � Non ProfitMechanics & Farmers Bank$1.06M (04/21/2022)153
5163099010LUTHERAN RETIREMENT CENTER - SALISBURY INCSalisbury$626,40005/21/2021623311501(c)3 � Non ProfitMechanics & Farmers Bank$632,080 (04/21/2022)112
5018749008HARRISON COROLLA MANAGEMENT ENTERPRISES INCCorolla$319,16805/21/2021721110CorporationCalvin B. Taylor Banking Company$320,489 (10/25/2021)34
5062909005THE VILLAGE WAYSIDE LLCAsheville$289,40805/21/2021722511CorporationLeader Bank, National Association$292,683 (08/11/2022)17
4948179005SKYLAND PROSTHETICS & ORTHOTICS INC.Fletcher$195,18705/21/2021339112CorporationBSD Capital, LLC dba Lendistry$197,224 (06/07/2022)18
4919849006BETTER DAYS HOME HEALTH CARE INCCharlotte$176,70005/21/2021621610Subchapter S CorporationMechanics & Farmers Bank57
4927789001F AND B INVESTORS GROUPCharlotte$146,36705/21/2021531210Limited Liability Company(LLC)The Enterprise Center Capital Corporation$146,684 (08/20/2021)8
5034219002BRUMLEY ROBINSON & ASSOCIATES CPAS PLLCHuntersville$130,80105/21/2021541211Limited Liability Company(LLC)Texas National Bank$131,262 (10/20/2021)14
5204999006ELITE TOO HOME HEALTH CARE INCConcord$121,30005/21/2021621610CorporationMechanics & Farmers Bank$123,048 (11/02/2022)34
4978849006YOUNG WOMEN'S CHRISTIAN ASSOCIATION OF HHigh Point$117,39205/21/2021624110Non-Profit OrganizationWells Fargo Bank, National Association$118,029 (12/09/2021)36
4963939006ANDREA WHITEHURSTAyden$113,74305/21/2021722320Limited Liability Company(LLC)The Enterprise Center Capital Corporation$114,356 (12/14/2021)4
4967719007BARBERSHOP BAR LLCDurham$106,49905/21/2021812112Limited Liability Company(LLC)Leader Bank, National Association$106,884 (11/03/2021)15
5020729001BRIGHT STAR CHILDREN'S THEATRE LLCArden$91,98605/21/2021611710Subchapter S CorporationLeader Bank, National Association$92,359 (11/03/2021)5
4920409000GRIFFIN TRANSCONTINENTAL LLCCharlotte$81,20005/21/2021484110Limited Liability Company(LLC)Mechanics & Farmers Bank$81,703 (01/06/2022)7
4978949001SOUTHEASTERN CONSTRUCTION OF ROCKFISH LLCRaeford$79,81305/21/2021236115Limited Liability Company(LLC)PromiseOne Bank$80,166 (11/03/2021)2
5150439006C2IT INC.Rocky Mount$74,58905/21/2021423840CorporationLeader Bank, National Association$75,137 (03/04/2022)5
4966779001L&M INDUSTRIAL CONTRACTING INCLewisville$57,40005/21/2021811310Subchapter S CorporationMechanics & Farmers Bank$57,612 (10/08/2021)12
5062579002PHAMOUS AMOS CUTZGoldsboro$46,98005/21/2021812111Limited Liability Company(LLC)The Enterprise Center Capital Corporation$47,083 (08/23/2021)3
5042709007NATALIE SMALL JOHNSON HOUSE OF BE YOU TIFULL BLUCharlotte$46,87505/21/2021423850Limited Liability Company(LLC)The Enterprise Center Capital Corporation$46,974 (08/18/2021)3
4958159003SADRI'S INCCharlotte$44,55305/21/2021722511Subchapter S CorporationBSD Capital, LLC dba Lendistry$44,846 (01/28/2022)20
4927669000THOMCO II INC.Greensboro$43,37005/21/2021423840Subchapter S CorporationLeader Bank, National Association$43,579 (12/02/2021)3
5001769007ONE CLICK FIX, INC.Asheville$40,19205/21/2021811212CorporationBSD Capital, LLC dba Lendistry$40,324 (10/06/2021)7
5092959010S&S LOGISTICS & TRANSPORTATION LLCGreensboro$40,08505/21/2021484121Sole ProprietorshipBSD Capital, LLC dba Lendistry$40,199 (09/24/2021)2
4944689008J H DISTRIBUTINGGreensboro$38,30005/21/2021424720Limited Liability Company(LLC)Cen-Tex CDC$38,484 (11/24/2021)2
5042219002WILLIAMS AUTO REPAIR & TOWINGsmithfield$37,81505/21/2021811111Limited Liability Company(LLC)Texas National Bank$37,903 (09/08/2021)4
5001419007GOKA COCharlotte$35,00005/21/2021561210CorporationWells Fargo Bank, National Association$35,196 (01/03/2022)7
5023769008BRENDA WILLIAMSLaurinburg$30,41005/21/2021624410Sole ProprietorshipLeader Bank, National Association$30,532 (11/03/2021)4
5150649010STEWART REALTY LLCWinston Salem$25,43205/21/2021531210Single Member LLCLeader Bank, National Association$25,592 (02/08/2022)2
5138599005THE PUBLIC SAFETY GROUP LLCWake Forest$25,40305/21/2021611430Limited Liability Company(LLC)BSD Capital, LLC dba Lendistry$25,512 (11/04/2021)2
5089669005SHELITA THREATTCharlotte$23,90005/21/2021812112Independent ContractorsTexas National Bank$23,965 (10/06/2021)1
5059619000PASTA AMORE, LLCStatesville$22,30605/21/2021722511Limited Liability Company(LLC)BSD Capital, LLC dba Lendistry$22,508 (05/09/2022)5
4995109009HOWELL'S PROFESSIONAL CLEANING SERVICES LLCCharlotte$21,76905/21/2021561990Limited Liability Company(LLC)Leader Bank, National Association$21,835 (11/03/2021)4
5061089006PERFECT KIMISTRY INC.RALEIGH$20,83305/21/2021541611Subchapter S CorporationItria Ventures LLC$20,878 (09/15/2021)1
4924979004ABDI RAHMAN DUALECharlotte$20,83305/21/2021484121Self-Employed IndividualsBSD Capital, LLC dba Lendistry$20,922 (11/04/2021)1
4929369008XAVIER SINGLETONCharlotte$20,83305/21/2021541922Sole ProprietorshipCapital Plus Financial, LLC1
4932009006DONNA BROWNRaleigh$20,83305/21/2021541120Independent ContractorsLeader Bank, National Association$20,908 (11/03/2021)1
4966279004GOLDEN LAND LLCFayetteville$20,83305/21/2021812199Limited Liability Company(LLC)Leader Bank, National Association$20,891 (09/17/2021)1
4979369006MEYLI C VALDEZRaleigh$20,83305/21/2021621610Sole ProprietorshipCapital Plus Financial, LLC1
4991549004AWILDA MIGUELINA PALMERS REYESRaleigh$20,83305/21/2021621610Sole ProprietorshipCapital Plus Financial, LLC1
4993519010MICHAEL WALLACEHigh Point$20,83305/21/2021541219Sole ProprietorshipLeader Bank, National Association1
5005609002SORTO PLUMBING LLCWeldon$20,83305/21/2021238220Limited Liability Company(LLC)BSD Capital, LLC dba Lendistry$20,887 (09/21/2021)5
5007179008RICARDO OCHOARaleigh$20,83305/21/2021238310Self-Employed IndividualsCapital Plus Financial, LLC$21,052 (07/05/2022)1
5008879008EDWARD FITZGERALDHigh Point$20,83305/21/2021561499Independent ContractorsCapital Plus Financial, LLC1
5013079009RASHEED WILEYGreensboro$20,83305/21/2021711320Sole ProprietorshipBSD Capital, LLC dba Lendistry$20,964 (01/26/2022)1
5020239007IGNACIO ESPINOZA HAROCharlotte$20,83305/21/2021423840Independent ContractorsLeader Bank, National Association$20,908 (11/03/2021)1
5028119000SHAUNCEY RENEE GALARZACharlotte$20,83305/21/2021812199Sole ProprietorshipLeader Bank, National Association$21,045 (06/30/2022)1
5037959007ARROW FREIGHT LLCCharlotte$20,83305/21/2021484121Single Member LLCLeader Bank, National Association$20,888 (09/28/2021)1
5038369009JAMES LAMONT DANTLEYJamestown$20,83305/21/2021484121Independent ContractorsLeader Bank, National Association$20,997 (03/24/2022)1
5042309005ARIELLE SANTIAGOLincolnton$20,83305/21/2021524210Sole ProprietorshipTexas National Bank$20,890 (10/06/2021)1
5066189000TATYANA LUCASGreensboro$20,83305/21/2021238990Independent ContractorsCapital Plus Financial, LLC1
5068469005LASHANDA BREWINGTONFayetteville$20,83305/21/2021484110Independent ContractorsBSD Capital, LLC dba Lendistry$20,953 (12/29/2021)1
5085769003KRISTOPHER BROWERPineville$20,83305/21/2021236220Independent ContractorsLeader Bank, National Association$20,908 (11/03/2021)1
5098679010MARK DUKESStatesville$20,83305/21/2021541613Sole ProprietorshipCapital Plus Financial, LLC1
5099409001ROBYN LINDSAY LLCChapel Hill$20,83305/21/2021812112Single Member LLCTexas National Bank$20,902 (10/06/2021)1
5109259009JAMES LEECharlotte$20,83305/21/2021811411Self-Employed IndividualsCapital Plus Financial, LLC1
5132869002RASHUN WHITTEDRocky Mount$20,83305/21/2021488510Self-Employed IndividualsCapital Plus Financial, LLC$20,922 (11/19/2021)1
5135759010TERRY BAILEYCharlotte$20,83305/21/2021236115Independent ContractorsCapital Plus Financial, LLC$21,095 (09/14/2022)1
5141349001CHRIS WINSTEADWilson$20,83305/21/2021236115Sole ProprietorshipThe Enterprise Center Capital Corporation$21,082 (08/04/2022)1
5162559004ROMMELL RIVERSCharlotte$20,83305/21/2021484121Self-Employed IndividualsCapital Plus Financial, LLC$20,885 (09/17/2021)1
5171019008DARRYL GAINESCharlotte$20,83305/21/2021531210Independent ContractorsLeader Bank, National Association$20,917 (11/03/2021)1
5171759007RAFAEL ALVARENGARaleigh$20,83305/21/2021238320Single Member LLCCapital Plus Financial, LLC$20,869 (08/26/2021)1
5187319009METKEL TEWELDE ALEMAYOCharlotte$20,83305/21/2021484121Sole ProprietorshipCapital Plus Financial, LLC$20,872 (08/26/2021)1
5190579007MELVIN CARTEREnfield$20,83305/21/2021312230Independent ContractorsLeader Bank, National Association$20,948 (01/06/2022)1
5192109010LEBERGER KITSOUKOUCharlotte$20,83305/21/2021492110Independent ContractorsCapital Plus Financial, LLC$21,163 (01/20/2023)1
5205729008MATTHEW DAVIDSONWilmington$20,83305/21/2021541511Independent ContractorsLeader Bank, National Association$20,908 (11/03/2021)1
4939639010TYSON PERSONCharlotte$20,83205/21/2021325320Sole ProprietorshipPrestamos CDFI, LLC$20,892 (09/14/2021)1
4977349007ADAM LANEEast Bend$20,83205/21/2021811111Sole ProprietorshipPrestamos CDFI, LLC$21,044 (06/07/2022)1
4987949003U CAN RIDE AUTO MALL LLCMidland$20,83205/21/2021441120Limited Liability Company(LLC)Prestamos CDFI, LLC$21,045 (06/09/2022)1
5004359008BOMB-CHELLEDurham$20,83205/21/2021453998Limited Liability Company(LLC)Prestamos CDFI, LLC$20,919 (11/02/2021)1
5014619007ASHLEE MORTONCharlotte$20,83205/21/2021812112Sole ProprietorshipPrestamos CDFI, LLC$20,993 (03/10/2022)1
5028259007KAMAU LLCWendell$20,83205/21/2021484110Sole ProprietorshipPrestamos CDFI, LLC$21,070 (07/25/2022)1
5042569002CLARETHA MCINTOSHGrover$20,83205/21/2021561510Sole ProprietorshipPrestamos CDFI, LLC$20,911 (10/08/2021)1
5093419003RYAN MICHAEL NEUMANNKill Devil Hills$20,83205/21/2021238130Sole ProprietorshipDreamSpring$20,999 (03/10/2022)1
5111779000WINK AND INK PMU STUDIOCharlotte$20,83205/21/2021812112Limited Liability Company(LLC)Prestamos CDFI, LLC$20,901 (10/04/2021)1
5155279005DARRICK MCQUEENKannapolis$20,83205/21/2021484230Sole ProprietorshipPrestamos CDFI, LLC$21,201 (03/08/2023)1
5159429010SHAKENNA BILLINGSCharlotte$20,83205/21/2021561740Independent ContractorsPrestamos CDFI, LLC$20,918 (10/29/2021)1
5163669004BRANDON BROCKINGTONArchdale$20,83205/21/2021484230Sole ProprietorshipPrestamos CDFI, LLC1
5164909006GRACE WILLISGloucester$20,83205/21/2021541990Sole ProprietorshipPrestamos CDFI, LLC$20,959 (01/11/2022)1
5172619002GIRL BOSS CONGLOERATE LLCGarner$20,83205/21/2021448150Limited Liability Company(LLC)Prestamos CDFI, LLC1
5181979007SHAUNTE BROWNShelby$20,83205/21/2021484110Sole ProprietorshipPrestamos CDFI, LLC$20,901 (10/04/2021)1
5199939004KATHY NGUYENRaleigh$20,83205/21/2021812113Sole ProprietorshipPrestamos CDFI, LLC$20,900 (10/04/2021)1
5203899009CHARLES GAMBLEApex$20,83205/21/2021541612Independent ContractorsPrestamos CDFI, LLC$20,928 (11/17/2021)1
5204079001WILLIAM COGGINSCharlotte$20,83205/21/2021812111Sole ProprietorshipPrestamos CDFI, LLC$21,001 (03/24/2022)1
5038089008KALOP TILMANAsheboro$20,80505/21/2021811192Self-Employed IndividualsCapital Plus Financial, LLC$20,869 (10/07/2021)1
4979469001ANITA LASSITERSunbury$20,80005/21/2021484121Sole ProprietorshipMechanics & Farmers Bank$21,065 (09/06/2022)1
5018479010CHARLES E KRAFFT IICharlotte$20,80005/21/2021524210Sole ProprietorshipMechanics & Farmers Bank$20,893 (11/08/2021)1
5098629006STEVE CARTERShelby$20,80005/21/2021323113Sole ProprietorshipMechanics & Farmers Bank$20,858 (09/08/2021)1
5107909010DON DOBBINSSophia$20,80005/21/2021423610Single Member LLCMechanics & Farmers Bank$20,868 (09/22/2021)1
5134029001PIROUETTE DANCE COMPANY LLCHOLLY SPRINGS$20,80005/21/2021711120Limited Liability Company(LLC)Mechanics & Farmers Bank$20,915 (12/14/2021)1
5205679006CHARMEE HEADCharlotte$20,80005/21/2021561720Independent ContractorsThe Enterprise Center Capital Corporation$21,092 (11/07/2022)1
5207169010CHAUNCEY PARRISHLexington$20,80005/21/2021812990Sole ProprietorshipTexas National Bank1
5210959001NICOLE LOPEZMount Holly$20,80005/21/2021621999Sole ProprietorshipMechanics & Farmers Bank$21,007 (05/24/2022)1
5076899005SHATOYA BOONEFayetteville$20,73205/21/2021812112Sole ProprietorshipPrestamos CDFI, LLC$20,968 (07/20/2022)1
4996179010NAI HLAING SOEWINTERVILLE$20,70005/21/2021311991Independent ContractorsMechanics & Farmers Bank$20,802 (11/24/2021)1
5203309007DOUBLE T HOG FARMS INCMount Olive$20,70005/21/2021112210Subchapter S CorporationMechanics & Farmers Bank$20,765 (09/17/2021)2
5057769006WILLIAM HANNA IILumberton$20,68905/21/2021221122Self-Employed IndividualsCapital Plus Financial, LLC$20,906 (07/01/2022)1
5063329010KALESHIA FORDClinton$20,57205/21/2021621610Independent ContractorsPrestamos CDFI, LLC$20,727 (03/02/2022)1
5110599003LISA RICHARDSONAhoskie$20,56705/21/2021812112Sole ProprietorshipBSD Capital, LLC dba Lendistry$20,627 (09/24/2021)1
4933659004TIFFANY CHEEKAsheboro$20,48705/21/2021561720Sole ProprietorshipCapital Plus Financial, LLC$20,569 (11/10/2021)1
5025509004JASMINE GRIFFINCharlotte$20,29605/21/2021531390Sole ProprietorshipCapital Plus Financial, LLC1
5062349003KRISTINA MCNEILPurlear$20,00005/21/2021621498Independent ContractorsCapital Plus Financial, LLC1
4961969000BARAK KARABINGreensboro$19,97305/21/2021541613Self-Employed IndividualsCapital Plus Financial, LLC$20,018 (09/09/2021)1
4963279009DOMINIQUE TENANTArden$19,93705/21/2021541613Self-Employed IndividualsCapital Plus Financial, LLC$19,996 (10/12/2021)1
4955949009LISA CRAIGCharlotte$19,88605/21/2021541613Sole ProprietorshipCapital Plus Financial, LLC1
4982779001KALLEN LEACHDavidson$19,88605/21/2021711410Self-Employed IndividualsCapital Plus Financial, LLC$19,924 (08/27/2021)1
5124479003LEVANCE BETHEAConcord$19,81905/21/2021541613Sole ProprietorshipCapital Plus Financial, LLC$20,088 (10/20/2022)1
5057629010DONNELL MARTINCharlotte$19,79105/21/2021811121Sole ProprietorshipCapital Plus Financial, LLC1
5129609004CHALEISE MICKENSRaleigh$19,79105/21/2021424330Sole ProprietorshipCapital Plus Financial, LLC$19,890 (12/21/2021)1
4954599009ASHLEY PHIFER DAVISWinston Salem$19,72505/21/2021561421Independent ContractorsBSD Capital, LLC dba Lendistry$19,798 (10/14/2021)1
5081529004EDWARD BROWNFayetteville$19,71005/21/2021484121Sole ProprietorshipCapital Plus Financial, LLC$19,927 (07/21/2022)1
5150189003JIMARIO DYSONCharlotte$19,65605/21/2021236116Sole ProprietorshipCapital Plus Financial, LLC$19,793 (02/25/2022)1
5021029005CHERYL BLAKECharlotte$19,52305/21/2021621399Independent ContractorsTexas National Bank$19,599 (10/25/2021)1
5103589002PAULA SMITHArchdale$19,45805/21/2021621498Independent ContractorsCapital Plus Financial, LLC1
5199919009PHETSARA EANMc Leansville$19,41505/21/2021446191Sole ProprietorshipPrestamos CDFI, LLC$19,478 (10/04/2021)1
5074329005MATTHEW TEAGUEConnelly Springs$19,37505/21/2021561730Independent ContractorsBSD Capital, LLC dba Lendistry$19,502 (02/07/2022)1
5191669001PATRICK NDUATICharlotte$19,33805/21/2021423860Sole ProprietorshipCapital Plus Financial, LLC1
5016559006LASHERIES WILLIAMSWinston Salem$19,31205/21/2021812199Sole ProprietorshipPrestamos CDFI, LLC$19,391 (10/29/2021)1
4970879010SHANISE PERRYCharlotte$19,22905/21/2021446120Sole ProprietorshipBSD Capital, LLC dba Lendistry1
4931979002DONALD GAITHERRocky Mount$19,18105/21/2021236115Sole ProprietorshipCapital Plus Financial, LLC$19,216 (08/24/2021)1
4977259004ORLANDO LINDSAYLexington$19,13005/21/2021561730Sole ProprietorshipCapital Plus Financial, LLC$19,171 (09/10/2021)1
5103949003MONIQUE HACKETTHuntersville$19,10505/21/2021541618Independent ContractorsCapital Plus Financial, LLC$19,138 (08/20/2021)1
5033319006TAQUAN FOUSTBurlington$19,07705/21/2021238160Sole ProprietorshipCapital Plus Financial, LLC1
5069749008C & R CLARK VINYL SIDING INCORPORATEDMaxton$19,03505/21/2021238170Subchapter S CorporationLumbee Guaranty Bank$19,115 (10/27/2021)5
4947629007RICHARD STARLING IIApex$19,02105/21/2021531210Sole ProprietorshipTexas National Bank$19,078 (09/24/2021)1
5103499010PAVLO PETRENKOMatthews$18,91905/21/2021492110Independent ContractorsCapital Plus Financial, LLC$18,984 (10/20/2021)1
4991749005MARVIN CATHEYCharlotte$18,86305/21/2021484110Single Member LLCCapital Plus Financial, LLC$18,935 (11/03/2021)1
4935869001MONTA ALSTONDudley$18,81405/21/2021484110Sole ProprietorshipCapital Plus Financial, LLC$18,858 (09/17/2021)1
5146459009NICOSIA BREEDENDurham$18,79405/21/2021621610Sole ProprietorshipCapital Plus Financial, LLC$18,840 (09/15/2021)1
4935829000CRYSTAL PERRYKnightdale$18,74305/21/2021541618Sole ProprietorshipCapital Plus Financial, LLC$18,781 (08/31/2021)1
4983079005MORGAN MOSERHigh Point$18,72505/21/2021524210Independent ContractorsCapital Plus Financial, LLC$18,768 (09/09/2021)1
5044679004ROTONYA BROADNAXRoanoke Rapids$18,70105/21/2021446120Sole ProprietorshipCapital Plus Financial, LLC1
5112289008SHANE REESEGreensboro$18,68105/21/2021561720Sole ProprietorshipCapital Plus Financial, LLC$18,949 (11/17/2022)1
5137759003LORIANE GREEN BARNESCharlotte$18,52105/21/2021561720Sole ProprietorshipBSD Capital, LLC dba Lendistry$18,646 (02/16/2022)1
5004249010MARVIN JACKSONCharlotte$18,43205/21/2021236115Self-Employed IndividualsCapital Plus Financial, LLC$18,468 (08/30/2021)1
5059779002DEMARIO LUNSFORDRoxboro$18,41605/21/2021488510Sole ProprietorshipCapital Plus Financial, LLC1
5035539006NOEL CORTEZRaleigh$18,37705/21/2021811118Self-Employed IndividualsCapital Plus Financial, LLC$18,577 (07/15/2022)1
5023009003CHARLES WALKERHigh Point$18,33305/21/2021561730Sole ProprietorshipCapital Plus Financial, LLC1
4938599009DIVIE MARTINHigh Point$18,33205/21/2021561720Sole ProprietorshipPrestamos CDFI, LLC$18,400 (10/14/2021)1
5131599002SARI YOUSEFRocky Mount$18,31205/21/2021488510Self-Employed IndividualsCapital Plus Financial, LLC1
4949629000MARC HESSFayetteville$18,21905/21/2021238320Self-Employed IndividualsCapital Plus Financial, LLC$18,256 (09/09/2021)1
4968889003RODRIQUES BELTONCharlotte$18,03105/21/2021541320Sole ProprietorshipCapital Plus Financial, LLC1
4947609001AL TERIK DRAKEGreensboro$17,99205/21/2021561720Independent ContractorsCapital Plus Financial, LLC1
5164849001JEZRAEL HOODCharlotte$17,96005/21/2021485991Independent ContractorsPrestamos CDFI, LLC$18,034 (10/29/2021)1
5140969008DOLORES CHANDLEREfland$17,92605/21/2021611710Independent ContractorsTexas National Bank$17,971 (08/31/2021)1
4963779006THE HERBAL ANTIDOTECornelius$17,81505/21/2021423990Limited Liability Company(LLC)Prestamos CDFI, LLC$17,935 (02/03/2022)1
5171539000SYLVESTER DAVISCharlotte$17,70805/21/2021621498Independent ContractorsCapital Plus Financial, LLC1
5204059006DANIKA WHITECharlotte$17,60205/21/2021541613Sole ProprietorshipPrestamos CDFI, LLC$17,655 (09/22/2021)1
5014079000TYRONE MCKINNEYHillsborough$17,39505/21/2021811121Sole ProprietorshipCapital Plus Financial, LLC1
4980849005SHELDON RAYSanford$17,34505/21/2021423320Sole ProprietorshipCapital Plus Financial, LLC1
4945469003SQUARE SOLUTIONS LLCGarner$17,28305/21/2021237110Single Member LLCTexas National Bank$17,371 (12/16/2021)1
4949919004RENEE JOHNSONChapel Hill$17,18705/21/2021722320Sole ProprietorshipCapital Plus Financial, LLC$17,392 (08/23/2022)1
5192659000KISSY COOPERGreenville$17,18705/21/2021722320Independent ContractorsCapital Plus Financial, LLC$17,244 (10/18/2021)1
5189159002FRANCIS KAIRURaleigh$17,14605/21/2021485310Independent ContractorsCapital Plus Financial, LLC$17,198 (10/06/2021)1
4995749002DAWAN THOMPSONCharlotte$17,12505/21/2021423860Sole ProprietorshipCapital Plus Financial, LLC1
4969789010ANDREW GATTDurham$17,07005/21/2021423920Sole ProprietorshipCapital Plus Financial, LLC$17,109 (09/09/2021)1
5020689002TERRELL REEVESFayetteville$17,06205/21/2021448140Sole ProprietorshipPrestamos CDFI, LLC$17,118 (10/04/2021)1
5171159004ANTHONY SAUNDERSSmithfield$17,04105/21/2021484220Self-Employed IndividualsCapital Plus Financial, LLC$17,089 (09/28/2021)1
5034049010PORSHIA HAIRSTONMount Airy$17,00005/21/2021448140Self-Employed IndividualsTexas National Bank$17,036 (10/06/2021)1
5126889001FISEHA KIDANEWOLDHolly Springs$16,94905/21/2021485310Independent ContractorsCapital Plus Financial, LLC$17,000 (10/06/2021)1
5001939010AMONT RAJSHAAD WILLIAMSWinston Salem$16,91405/21/2021485310Independent ContractorsCapital Plus Financial, LLC1
5110219005ALBERT MOSLEYCharlotte$16,87205/21/2021541320Self-Employed IndividualsCapital Plus Financial, LLC1
4934279010SERGIUS PLOSHNIKMonroe$16,78505/21/2021236115Independent ContractorsCapital Plus Financial, LLC$16,819 (08/31/2021)1
5149099003JASMINE ONEALRaleigh$16,77805/21/2021238320Sole ProprietorshipCapital Plus Financial, LLC$16,957 (07/08/2022)1
4990789004PENNY ARCHIECharlotte$16,76205/21/2021492110Independent ContractorsCapital Plus Financial, LLC$17,080 (05/03/2023)1
5046089008ROBIN BOSTICCharlotte$16,76005/21/2021492110Independent ContractorsCapital Plus Financial, LLC1
5162659010BECKY A. OXENDINERowland$16,71405/21/2021238990Sole ProprietorshipLumbee Guaranty Bank$16,763 (09/10/2021)1
4939119007MARCUS SHOWERSGastonia$16,70005/21/2021484121Independent ContractorsCapital Plus Financial, LLC$16,735 (09/07/2021)1
5179429007LISA SEELBAUGHCharlotte$16,66605/21/2021722330Sole ProprietorshipCapital Plus Financial, LLC1
5192159003TREVOR LYTLERaleigh$16,66605/21/2021811113Sole ProprietorshipCapital Plus Financial, LLC1
5188259006WENONA PRAYLORCharlotte$16,64205/21/2021488510Independent ContractorsCapital Plus Financial, LLC1
5029069000HUGO RAMON MUNOZ PENAGreensboro$16,35605/21/2021485310Independent ContractorsCapital Plus Financial, LLC1
4990649008OMAR SWABYCharlotte$16,32105/21/2021485310Independent ContractorsCapital Plus Financial, LLC$16,360 (09/17/2021)1
4993999003DEBRA GUERTINMatthews$16,31205/21/2021624410Self-Employed IndividualsCapital Plus Financial, LLC$16,346 (09/01/2021)1
4938269004TRISTAN MCCASKIELCharlotte$16,25005/21/2021722320Sole ProprietorshipCapital Plus Financial, LLC1
5065909000TERRELL GOODEGraham$16,25005/21/2021812990Self-Employed IndividualsCapital Plus Financial, LLC1
5147689010TINISHA TAPPRaleigh$16,25005/21/2021812113Sole ProprietorshipCapital Plus Financial, LLC$16,348 (01/21/2022)1
5088809008AMIN YUSUFCharlotte$16,21205/21/2021484121Single Member LLCCapital Plus Financial, LLC$16,253 (09/17/2021)1
5199089009CARLEY MCCOLLUMKing$16,15705/21/2021485310Independent ContractorsCapital Plus Financial, LLC1
5067909004TAMMY SPRUILLRaleigh$16,15105/21/2021311919Self-Employed IndividualsCapital Plus Financial, LLC1
5080689004TWO NOTCH MATERIALS LLCGreensboro$16,13905/21/2021562998Single Member LLCTexas National Bank$16,178 (10/06/2021)1
5204109008RITHA FULMORENew Bern$16,03705/21/2021611420Sole ProprietorshipPrestamos CDFI, LLC1
4939019001JULISSA GACHETTWhiteville$16,00005/21/2021812112Self-Employed IndividualsCapital Plus Financial, LLC$16,050 (10/12/2021)1
5125069000NICHOLAS P SIMONEAUXCharlotte$15,96605/21/2021238210Sole ProprietorshipCapital Plus Financial, LLC$16,037 (11/26/2021)1
5177319005JIMILIO TAYLORGreensboro$15,93705/21/2021561730Sole ProprietorshipPrestamos CDFI, LLC$15,986 (09/22/2021)1
4992419002RODNEY RICHARDSONRocky Mount$15,91605/21/2021561730Sole ProprietorshipCapital Plus Financial, LLC$15,958 (09/22/2021)1
4984939005BULLSEYE REALTY LLCCary$15,88005/21/2021531210Limited Liability Company(LLC)Texas National Bank$15,914 (09/08/2021)1
5078559001MARTY R. HAMMONDSFairmont$15,87405/21/2021238310Sole ProprietorshipLumbee Guaranty Bank$15,923 (09/14/2021)1
5202599000JIMMY YOUNGClaremont$15,87205/21/2021484230Sole ProprietorshipCapital Plus Financial, LLC$15,910 (09/14/2021)1
5143379003BETH GLEISERWinston Salem$15,83105/21/2021238340Sole ProprietorshipCapital Plus Financial, LLC$15,879 (10/06/2021)1
4923779001KEZIA BLANDRaleigh$15,77005/21/2021812112Self-Employed IndividualsCapital Plus Financial, LLC1
4999869000TERRY WILLIAMS TRUCKINGWallace$15,76705/21/2021484110Sole ProprietorshipCapital Plus Financial, LLC$15,796 (08/24/2021)1
4985939007LASHANA DOTSONRaleigh$15,74605/21/2021812112Sole ProprietorshipCapital Plus Financial, LLC$15,784 (09/14/2021)1
4964919002CHARLES WINDLEStatesville$15,70605/21/2021238160Sole ProprietorshipCapital Plus Financial, LLC$15,769 (11/10/2021)1
5111259008SHAQUILLE DRYDEN WARDHickory$15,62505/21/2021492110Sole ProprietorshipCapital Plus Financial, LLC$15,662 (09/17/2021)1
4929279005TAQUANNA HENRYRockingham$15,60605/21/2021812112Sole ProprietorshipCapital Plus Financial, LLC$15,632 (08/19/2021)1
4920879001TAMEKA SIMMONS JACOBSSpring Lake$15,59405/21/2021541213Self-Employed IndividualsCapital Plus Financial, LLC$15,635 (09/22/2021)1
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4941589007ZAKEEM WHITFIELDRaleigh$15,56205/21/2021541922Sole ProprietorshipCapital Plus Financial, LLC$15,597 (09/09/2021)1
4936649007RICHARD CHILDERSClemmons$15,51005/21/2021541219Limited Liability Company(LLC)Leader Bank, National Association$15,600 (01/06/2022)1
5053479005TARA STANCILGreenville$15,46905/21/2021624410Self-Employed IndividualsCapital Plus Financial, LLC$15,505 (09/10/2021)1
5057939009JOANN SWINDELLWinterville$15,46905/21/2021522298Self-Employed IndividualsCapital Plus Financial, LLC$15,519 (10/14/2021)1
4983489010DIYORBEK KOZIMOVRoanoke Rapids$15,38605/21/2021492110Sole ProprietorshipCapital Plus Financial, LLC$15,418 (09/01/2021)1
5157639010DAVID JOHNSTONSurf City$15,31605/21/2021524298Independent ContractorsLeader Bank, National Association$15,360 (10/08/2021)1
5116459008LONNIE PARKERCameron$15,26105/21/2021541350Sole ProprietorshipCapital Plus Financial, LLC$15,296 (09/10/2021)1
5170139007EDNAZHA SWINDELLDover$15,23405/21/2021812112Self-Employed IndividualsCapital Plus Financial, LLC$15,268 (09/17/2021)1
5177719007SHANTELL WILLIAMSChocowinity$15,17805/21/2021812112Self-Employed IndividualsCapital Plus Financial, LLC$15,242 (11/17/2021)1
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5188499008JERMESHA COXAngier$15,00805/21/2021453998Self-Employed IndividualsCapital Plus Financial, LLC$15,044 (09/14/2021)1
4962199007NINA STEWARTRaleigh$15,00105/21/2021812990Sole ProprietorshipCapital Plus Financial, LLC$15,030 (08/30/2021)1
5205659000TRACY BROOKSAsheville$14,90005/21/2021561599Sole ProprietorshipThe Enterprise Center Capital Corporation$14,949 (09/29/2021)1
5037189001SARAH DOCKERYCharlotte$14,77005/21/2021812910Sole ProprietorshipPrestamos CDFI, LLC$14,893 (03/31/2022)1
5163659001WILLIAM FOLEYCary$14,64705/21/2021541613Sole ProprietorshipPrestamos CDFI, LLC$14,697 (09/27/2021)1
5185949006MCLEAN CONSTRUCTION INCMoncure$14,49005/21/2021236118CorporationTexas National Bank$14,538 (10/06/2021)3
5071219001JIMMY LAWRENCEHenderson$14,30005/21/2021236118Sole ProprietorshipMechanics & Farmers Bank$14,352 (10/06/2021)1
5186859005WESLEY DOBBINSSophia$14,20005/21/2021423610Sole ProprietorshipMechanics & Farmers Bank$14,246 (09/22/2021)1
5145229008DARNELL MAYEGreenville$13,70905/21/2021236118Self-Employed IndividualsCapital Plus Financial, LLC$13,735 (08/25/2021)1
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5003799009PATRICK BAILEYDurham$13,61205/21/2021238220Sole ProprietorshipPrestamos CDFI, LLC$13,685 (12/14/2021)1
5114319008HOMEGROWN SERVICES L.L.C.Mooresville$13,49705/21/2021236118Limited Liability Company(LLC)Prestamos CDFI, LLC$13,591 (02/14/2022)1
4971279009JENELLE BRYANSHarrisburg$13,06205/21/2021812112Sole ProprietorshipBSD Capital, LLC dba Lendistry$13,120 (11/16/2021)1
4937019008GRECO FAMILY INCSmithfield$12,89005/21/2021238130Subchapter S CorporationLeader Bank, National Association$12,925 (10/04/2021)2
5154679005SEMER KEFLAYCharlotte$12,82505/21/2021488999Self-Employed IndividualsCapital Plus Financial, LLC$12,852 (09/07/2021)1
5140349010DARYL WILLIAMSHenderson$12,75305/21/2021488510Sole ProprietorshipLeader Bank, National Association1
5084329009ROBERT FLACKCharlotte$12,62505/21/2021811118Independent ContractorsThe Enterprise Center Capital Corporation$12,802 (11/07/2022)1
4923839006CONNECTIONS TRANSPORTATION INC.Charlotte$12,50005/21/2021485320CorporationTexas National Bank$12,529 (08/24/2021)1
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