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
3830879003JULIUS KENNEDYRich square$15,00005/20/2021812199Sole ProprietorshipPrestamos CDFI, LLC$15,052 (10/08/2021)1
3951669006CAILA ROSSCharlotte$15,00005/20/2021812112Sole ProprietorshipPrestamos CDFI, LLC$15,187 (09/26/2022)1
4064929010MARK EARLSShelby$15,00005/20/2021811111Independent ContractorsPrestamos CDFI, LLC$15,170 (08/15/2022)1
4085559005JEFFERY SMITHSmithfield$15,00005/20/2021711130Sole ProprietorshipPrestamos CDFI, LLC$15,126 (04/01/2022)1
4302229008TONEITA GARDNERRocky Mount$15,00005/20/2021812112Sole ProprietorshipPrestamos CDFI, LLC1
4485079002PAMELA DEVINEFranklinton$15,00005/20/2021424330Sole ProprietorshipPrestamos CDFI, LLC$15,063 (10/29/2021)1
4502199006KATRINA REEVESFayetteville$15,00005/20/2021621610Sole ProprietorshipCapital Plus Financial, LLC$15,028 (08/31/2021)1
4789929007YOLANDA MCDONALDRaeford$15,00005/20/2021561730Sole ProprietorshipPrestamos CDFI, LLC$15,106 (02/14/2022)1
4838969005EMMANUEL GRIERGreenville$15,00005/20/2021722310Independent ContractorsPrestamos CDFI, LLC$15,063 (11/02/2021)1
4742079004BORIS J HERNANDEZ HERRERACharlotte$14,98705/20/2021811118Self-Employed IndividualsCapital Plus Financial, LLC$15,038 (10/20/2021)1
4739019007ROBERT THOMASBessemer City$14,94805/20/2021561730Sole ProprietorshipBSD Capital, LLC dba Lendistry$15,050 (02/04/2022)1
4356579003ANTHONY ERBRaleigh$14,93405/20/2021561730Independent ContractorsCapital Plus Financial, LLC1
4690269010DEANDRE MCGILLGreensboro$14,91805/20/2021484121Sole ProprietorshipCapital Plus Financial, LLC$14,952 (09/08/2021)1
4468949001LOGAN ALLEYGranite Falls$14,91705/20/2021561730Sole ProprietorshipPrestamos CDFI, LLC$14,980 (11/02/2021)1
4324959005ERIK WINFIELDThomasville$14,90305/20/2021711130Sole ProprietorshipCapital Plus Financial, LLC$14,940 (09/17/2021)1
4254119004ELEMENTAL DIGITAL ARTWilmington$14,85705/20/2021453920Sole ProprietorshipCapital Plus Financial, LLC$14,891 (09/09/2021)1
4661879006JEFFREY NASSSapphire$14,85505/20/2021561720Sole ProprietorshipPrestamos CDFI, LLC$14,911 (10/14/2021)1
4207249005NATALIA BITTLEHigh Point$14,83705/20/2021624410Sole ProprietorshipPrestamos CDFI, LLC$14,898 (10/29/2021)1
4286859008TERESA LLOYDCary$14,82805/20/2021531210Sole ProprietorshipBSD Capital, LLC dba Lendistry$14,904 (12/22/2021)1
4781749007OLEH BUHAYCHUKCandler$14,82405/20/2021484121Sole ProprietorshipCapital Plus Financial, LLC$14,864 (09/27/2021)1
4826049003MONTE TERRYRaleigh$14,79105/20/2021492110Independent ContractorsCapital Plus Financial, LLC$14,828 (09/17/2021)1
4255899006JAMES PHELPSWilson$14,79005/20/2021484110Sole ProprietorshipPrestamos CDFI, LLC$14,852 (10/29/2021)1
4603779002GENE BUTLERWinston Salem$14,79005/20/2021236118Independent ContractorsPrestamos CDFI, LLC$14,894 (02/14/2022)1
4696829002SHIRLEY MCPHATTERFayetteville$14,79005/20/2021722320Sole ProprietorshipPrestamos CDFI, LLC$14,843 (10/08/2021)1
4343989009CAMESHA BROOKSShelby$14,76005/20/2021448120Sole ProprietorshipPrestamos CDFI, LLC$14,815 (10/14/2021)1
4482649001ARIANE HERNANDEZCary$14,71505/20/2021561499Sole ProprietorshipCapital Plus Financial, LLC$14,808 (02/01/2022)1
3781859000JEFFERON BALLAHCharlotte$14,70005/20/2021812111Sole ProprietorshipCapital Plus Financial, LLC$14,745 (10/06/2021)1
4332659009MARK MCNEALY SR.Winston Salem$14,70005/20/2021238990Sole ProprietorshipMechanics & Farmers Bank$14,746 (09/17/2021)1
4007449001WILLIAM DUQUECary$14,68705/20/2021812990Sole ProprietorshipCapital Plus Financial, LLC$14,724 (09/17/2021)1
4737379006TONY ROBINSONMonroe$14,65705/20/2021236118Independent ContractorsPrestamos CDFI, LLC$14,743 (01/03/2022)1
4843669003MOBARAK BHUIYANThomasville$14,65305/20/2021453998Sole ProprietorshipCapital Plus Financial, LLC$14,684 (09/02/2021)1
3836849006CHARLES MCGEEKernersville$14,62705/20/2021236115Independent ContractorsCapital Plus Financial, LLC$14,652 (08/20/2021)1
4009199002WARREN MESSERKnightdale$14,62005/20/2021333112Self-Employed IndividualsCapital Plus Financial, LLC$14,668 (10/14/2021)1
3878839001QUINNTRAIL THOMPSONFayetteville$14,60105/20/2021484230Independent ContractorsCapital Plus Financial, LLC$14,636 (09/14/2021)1
3983019004TREY SMOOTGreensboro$14,58305/20/2021512199Sole ProprietorshipCapital Plus Financial, LLC1
4750739001BRIDGET JACKSONCharlotte$14,58305/20/2021561720Sole ProprietorshipCapital Plus Financial, LLC$14,608 (08/19/2021)1
3758309001GACIEN MCMILLANDurham$14,58205/20/2021115112Sole ProprietorshipPrestamos CDFI, LLC$14,778 (10/06/2022)1
3785909010SHACONDRA BURNETTEDurham$14,58205/20/2021492210Independent ContractorsPrestamos CDFI, LLC$14,716 (04/29/2022)1
3808939001JUSTUS MARTINHigh Point$14,58205/20/2021561790Sole ProprietorshipPrestamos CDFI, LLC$14,634 (10/08/2021)1
3976639004JASMINE ALLENDurham$14,58205/20/2021492210Sole ProprietorshipPrestamos CDFI, LLC$14,674 (01/18/2022)1
4059769005BRITTNEY BUTLERGreensboro$14,58205/20/2021541490Limited Liability Company(LLC)Prestamos CDFI, LLC$14,632 (10/29/2021)1
4233059000TATYANA MCCAWFayetteville$14,58205/20/2021446120Sole ProprietorshipPrestamos CDFI, LLC$14,643 (10/29/2021)1
4332849007GLORIA WORRELLGreensboro$14,58205/20/2021621610Sole ProprietorshipPrestamos CDFI, LLC$14,730 (06/08/2022)1
4523859002AHMAD LEONARD JRNashville$14,58205/20/2021561730Sole ProprietorshipPrestamos CDFI, LLC1
4839029007TERRI NICHOLSONDurham$14,58205/20/2021711510Sole ProprietorshipPrestamos CDFI, LLC1
3848249000AMADOU SISSOKOCharlotte$14,57705/20/2021484121Sole ProprietorshipTexas National Bank$14,640 (12/02/2021)1
4013949005BILLIDEE COOPERGreensboro$14,57005/20/2021711510Sole ProprietorshipPrestamos CDFI, LLC$14,624 (10/14/2021)1
4778929001SCOTT CLINTONCharlotte$14,57005/20/2021541922Sole ProprietorshipPrestamos CDFI, LLC$14,619 (09/22/2021)1
4851309000A MASTER INSTALLATIONGrandy$14,53505/20/2021238990Limited Liability Company(LLC)Prestamos CDFI, LLC$14,619 (01/03/2022)1
4583189004PAUL BOURCQFranklin$14,53205/20/2021512110Independent ContractorsPrestamos CDFI, LLC$14,716 (09/07/2022)1
4316809006DONNELL HAILEYMonroe$14,51105/20/2021812111Self-Employed IndividualsCapital Plus Financial, LLC1
4835029010MILTON COLLINSCharlotte$14,50205/20/2021812111Sole ProprietorshipPrestamos CDFI, LLC$14,595 (01/21/2022)1
3744999008JOCYELINE EDWARDSRaleigh$14,50005/20/2021812199Sole ProprietorshipThe Enterprise Center Capital Corporation$14,582 (12/16/2021)1
4233779004LAWANDA ISICHEIClayton$14,49705/20/2021812112Sole ProprietorshipCapital Plus Financial, LLC$14,551 (11/01/2021)1
3728169006DEKOTA JOYNERFarmville$14,47805/20/2021811192Self-Employed IndividualsCapital Plus Financial, LLC$14,525 (10/13/2021)1
4063239002BETTIE MCCULLERGreenville$14,47805/20/2021424330Self-Employed IndividualsCapital Plus Financial, LLC$14,539 (11/18/2021)1
4002229006ELLICEY PACHECODurham$14,46205/20/2021561720Sole ProprietorshipCapital Plus Financial, LLC$14,509 (10/14/2021)1
4292739003STEPHANIE DUNNWilmington$14,45305/20/2021236210Self-Employed IndividualsCapital Plus Financial, LLC$14,626 (08/25/2022)1
3781029009TAB LUNSFORDDurham$14,45205/20/2021811198Independent ContractorsPrestamos CDFI, LLC$14,532 (12/23/2021)1
4723739006SUSAN L TILISONRaleigh$14,45005/20/2021524113Sole ProprietorshipCapital Plus Financial, LLC$14,475 (08/20/2021)1
3778039000WILLIAM PAULINO BARRERAMint Hill$14,41905/20/2021238330Single Member LLCCapital Plus Financial, LLC$14,570 (06/30/2022)1
3903899000NICOLIA MCCREECharlotte$14,41705/20/2021441120Independent ContractorsPrestamos CDFI, LLC1
4286849005KEON FRAZIERMc Leansville$14,41105/20/2021541219Sole ProprietorshipCapital Plus Financial, LLC$14,446 (09/14/2021)1
4574919007RODERICK LONGRocky Mount$14,40005/20/2021484230Independent ContractorsPrestamos CDFI, LLC$14,508 (03/03/2022)1
3857099005ISRA ANN FORNEYRaleigh$14,39505/20/2021621610Sole ProprietorshipCapital Plus Financial, LLC$14,440 (10/12/2021)1
4323499007SHENITA CRAWFORDCharlotte$14,39005/20/2021812112Sole ProprietorshipPrestamos CDFI, LLC$14,451 (11/02/2021)1
4856249005JRN STRATEGIC INVESTMENTS LLCIndian Trail$14,39005/20/2021523999Limited Liability Company(LLC)Prestamos CDFI, LLC$14,454 (11/10/2021)1
3732579003TAYLOR AUTO & CYCLES LLCRocky Mount$14,37505/20/2021441120Limited Liability Company(LLC)Prestamos CDFI, LLC$14,521 (06/09/2022)1
3918749004GND TRANSPORTATION LLCConcord$14,37505/20/2021484122Limited Liability Company(LLC)Prestamos CDFI, LLC$14,436 (11/02/2021)1
3934319004TEMIA JOY'S EVENTS & COMPANY LLCDunn$14,37505/20/2021722511Limited Liability Company(LLC)Prestamos CDFI, LLC$14,453 (12/14/2021)1
3960679000OMARI WHITEKannapolis$14,37505/20/2021611710Sole ProprietorshipPrestamos CDFI, LLC$14,561 (09/19/2022)1
4611819001SEAN RUSHCharlotte$14,37505/20/2021531210Independent ContractorsPrestamos CDFI, LLC$14,559 (09/09/2022)1
4672379004CHELSEA MCCLAINCharlotte$14,36805/20/2021492110Independent ContractorsCapital Plus Financial, LLC$14,512 (06/16/2022)1
3724669006EARTHSHINE LODGE LLCLake Toxaway$14,36605/20/2021721199Subchapter S CorporationHomeTrust Bank$14,448 (12/16/2021)12
4720359004LAWANDA RUFFINRocky Mount$14,35205/20/2021445291Sole ProprietorshipPrestamos CDFI, LLC$14,405 (10/14/2021)1
4685939005YOLONDA CRENSHAWCharlotte$14,32505/20/2021812990Sole ProprietorshipPrestamos CDFI, LLC$14,385 (11/02/2021)1
3763769004BRIAHNA HORTONCharlotte$14,30205/20/2021812112Sole ProprietorshipPrestamos CDFI, LLC$14,368 (11/17/2021)1
4465109001YEHIA ABOUKARISHAKNIGHTDALE$14,28505/20/2021238320Self-Employed IndividualsCapital Plus Financial, LLC$14,318 (09/09/2021)1
4631539008TANJA DELOATCHLexington$14,27505/20/2021425120Sole ProprietorshipPrestamos CDFI, LLC$14,372 (02/03/2022)1
4262639007DANIEL THOMASSpring Lake$14,27005/20/2021811118Sole ProprietorshipCapital Plus Financial, LLC$14,308 (09/24/2021)1
4582769010ROBERT BEAUFORDDurham$14,27005/20/2021711410Sole ProprietorshipPrestamos CDFI, LLC$14,367 (02/03/2022)1
4029439010RAYMOND GAYTENCharlotte$14,26805/20/2021485310Independent ContractorsCapital Plus Financial, LLC$14,295 (09/07/2021)1
4127529006TINDAL TOUCHEDsalisbury$14,26005/20/2021611691Limited Liability Company(LLC)Prestamos CDFI, LLC$14,361 (02/14/2022)1
4749839010JORGE LUIS FERNANDEZ OCHOACary$14,25505/20/2021236118Independent ContractorsCapital Plus Financial, LLC$14,289 (09/14/2021)1
3974889005ALVIN PRENTISWinston Salem$14,23705/20/2021722511Sole ProprietorshipThe Enterprise Center Capital Corporation$14,290 (10/14/2021)1
4224199005ARTHUR GRIFFINCharlotte$14,22905/20/2021561720Sole ProprietorshipCapital Plus Financial, LLC$14,259 (09/07/2021)1
4707289002VENECIA LOWERYMarshville$14,22905/20/2021812112Single Member LLCCapital Plus Financial, LLC$14,265 (09/17/2021)1
3739029005SEAN EDWARDS BENVENUTTYElm City$14,22505/20/2021236118Independent ContractorsPrestamos CDFI, LLC$14,295 (11/29/2021)1
4826519002MICHAEL TIEKUCharlotte$14,21605/20/2021485310Independent ContractorsCapital Plus Financial, LLC$14,256 (09/28/2021)1
3873929005TAMESHIA HINTONCharlotte$14,16605/20/2021531390Single Member LLCCapital Plus Financial, LLC$14,197 (09/10/2021)1
3958639000TAWANICA MCCOYCharlotte$14,16505/20/2021446120Independent ContractorsPrestamos CDFI, LLC1
4287709000REGINALD MCDONALDWilmington$14,16505/20/2021484230Independent ContractorsPrestamos CDFI, LLC$14,224 (10/29/2021)1
4627819006DOROTHY RESPERSRaleigh$14,16505/20/2021812112Sole ProprietorshipPrestamos CDFI, LLC$14,253 (01/11/2022)1
4675899002WILLY BLACKSTOCKGreensboro$14,16505/20/2021531210Independent ContractorsPrestamos CDFI, LLC1
4865939002[email protected]Charlotte$14,16505/20/2021561730Limited Liability Company(LLC)Prestamos CDFI, LLC1
4790379005CHRISTOPHER GREENCharlotte$14,15205/20/2021484110Independent ContractorsPrestamos CDFI, LLC$14,346 (10/14/2022)1
3792909008SURAJ TIWARICharlotte$14,15005/20/2021485310Independent ContractorsCapital Plus Financial, LLC$14,182 (09/09/2021)1
4744469007MODOU BAHCharlotte$14,10705/20/2021492210Sole ProprietorshipPrestamos CDFI, LLC$14,172 (11/17/2021)1
4773999001JENNIFER BOMPUSHickory$14,08005/20/2021811192Sole ProprietorshipPrestamos CDFI, LLC$14,136 (11/17/2021)1
4275629003DANNY SANDERS JRShelby$14,06705/20/2021611620Self-Employed IndividualsCapital Plus Financial, LLC$14,170 (03/10/2022)1
3732889002THE POLYMARTCharlotte$14,06405/20/2021541611Limited Liability Company(LLC)BSD Capital, LLC dba Lendistry$14,109 (09/14/2021)1
4496789009DANITA TUCKERHickory$14,05305/20/2021624190Self-Employed IndividualsCapital Plus Financial, LLC$14,141 (02/09/2022)1
4750859002DIXON A GONZALEZWinston Salem$14,04805/20/2021541921Single Member LLCCapital Plus Financial, LLC$14,072 (08/20/2021)1
4162399010TONI NORRISCharlotte$14,01005/20/2021484230Independent ContractorsPrestamos CDFI, LLC$14,078 (11/29/2021)1
4576269006GERALD SMITHRaleigh$14,00705/20/2021425120Independent ContractorsPrestamos CDFI, LLC$14,059 (10/14/2021)1
4450129004TOMMIE LEONARDCharlotte$13,98705/20/2021561720Independent ContractorsPrestamos CDFI, LLC$14,049 (11/10/2021)1
4232769010DWIGHT FLOWERSTarboro$13,97205/20/2021812111Independent ContractorsPrestamos CDFI, LLC$14,149 (09/07/2022)1
3859989005TONI GALARDIAsheville$13,95705/20/2021621330Sole ProprietorshipPrestamos CDFI, LLC$14,013 (10/15/2021)1
4053719000DANIEL ROSEMANBoonville$13,95705/20/2021238140Sole ProprietorshipPrestamos CDFI, LLC1
4453949009WILLIE WOODRUFFWinston Salem$13,95705/20/2021561730Independent ContractorsPrestamos CDFI, LLC$14,014 (11/02/2021)1
3756539007KEITH RHODESStanfield$13,86205/20/2021531210Independent ContractorsPrestamos CDFI, LLC$13,924 (11/10/2021)1
4303149010MONICA TOLEDOGreenville$13,86005/20/2021492110Independent ContractorsCapital Plus Financial, LLC$13,889 (09/02/2021)1
4392829003ADEL AHMEDGreensboro$13,83905/20/2021336120Self-Employed IndividualsCapital Plus Financial, LLC$13,866 (08/30/2021)1
4612549005OLEG SHADRINMonroe$13,82205/20/2021488999Self-Employed IndividualsCapital Plus Financial, LLC$13,850 (09/01/2021)1
4342929000BRYAN WILLIAMSMaggie Valley$13,81205/20/2021485310Independent ContractorsPrestamos CDFI, LLC$13,904 (01/31/2022)1
4708499008ESTER MARTINEZRocky Point$13,78905/20/2021541213Sole ProprietorshipCapital Plus Financial, LLC$13,828 (09/29/2021)1
3892739002TEBRANIQUE WILLIAMSConcord$13,76005/20/2021812112Independent ContractorsDreamSpring1
4469119001JASON CHUNNHuntersville$13,75105/20/2021485320Self-Employed IndividualsCapital Plus Financial, LLC$13,790 (09/28/2021)1
3912519004GEMINI DENT COMPANYIndian Trail$13,75005/20/2021811111Subchapter S CorporationTexas National Bank$13,795 (10/19/2021)1
3978949007LUTHER DUDLEYJacksonville$13,75005/20/2021333112Sole ProprietorshipPrestamos CDFI, LLC$13,800 (10/08/2021)1
4231259008ANDREA VICTORIA SALASConcord$13,72905/20/2021561720Self-Employed IndividualsCapital Plus Financial, LLC$13,766 (09/28/2021)1
4552359004FRANCIS JOLLIFFEFayetteville$13,66605/20/2021453998Self-Employed IndividualsCapital Plus Financial, LLC1
4647969002MANUELA MOSLEYCharlotte$13,65405/20/2021621610Sole ProprietorshipCapital Plus Financial, LLC$13,699 (10/15/2021)1
4211209007MORRIS GIBSONMaggie Valley$13,64205/20/2021524210Self-Employed IndividualsCapital Plus Financial, LLC$13,673 (09/09/2021)1
4284619002RAVEN SPEEDRaleigh$13,62505/20/2021524298Independent ContractorsCapital Plus Financial, LLC$13,707 (01/21/2022)1
4752369001LAKISHA MCNEILLErwin$13,60205/20/2021484121Limited Liability Company(LLC)Prestamos CDFI, LLC$13,705 (03/02/2022)1
4015029004YVONNE BANKSRaleigh$13,58205/20/2021811111Independent ContractorsPrestamos CDFI, LLC$13,638 (10/29/2021)1
4055659010RONNIE BALLARDNavassa$13,55205/20/2021812990Sole ProprietorshipCapital Plus Financial, LLC$13,580 (09/01/2021)1
3831859010NYAH CORPENINGJacksonville$13,54105/20/2021485310Sole ProprietorshipCapital Plus Financial, LLC$13,685 (07/08/2022)1
3850289000DARNETTA MCCRAYCharlotte$13,54105/20/2021812111Sole ProprietorshipPrestamos CDFI, LLC$13,599 (10/29/2021)1
4741129004LEV HERBERTCharlotte$13,54105/20/2021541430Sole ProprietorshipCapital Plus Financial, LLC$13,585 (10/14/2021)1
3872939006WENDY MORROWHarrisburg$13,54005/20/2021813110Sole ProprietorshipPrestamos CDFI, LLC$13,601 (11/10/2021)1
3876569010TINA THIAMCharlotte$13,54005/20/2021453998Sole ProprietorshipPrestamos CDFI, LLC$13,588 (10/08/2021)1
4022969002DALE LEE JOHNSONStatesville$13,54005/20/2021811111Limited Liability Company(LLC)Prestamos CDFI, LLC1
4131159005GERARD WILSONBurlington$13,54005/20/2021325991Sole ProprietorshipPrestamos CDFI, LLC$13,600 (11/10/2021)1
4133639000HAPPY HOMES BY ANITA LLCKnightdale$13,54005/20/2021531210Single Member LLCTexas National Bank$13,582 (10/25/2021)1
4379489003MICHAEL FORDWashington$13,54005/20/2021334290Independent ContractorsPrestamos CDFI, LLC$13,617 (12/23/2021)1
4582799008DENNIS MINORSanford$13,54005/20/2021811111Sole ProprietorshipPrestamos CDFI, LLC$13,661 (04/21/2022)1
4584769003NICALE DEPASSGreenville$13,54005/20/2021425120Sole ProprietorshipPrestamos CDFI, LLC1
4773659004HERSHELL WOODSFuquay Varina$13,54005/20/2021236220Independent ContractorsPrestamos CDFI, LLC$13,636 (02/14/2022)1
4830279005FRANKIE WILLIAMSFayetteville$13,54005/20/2021236118Independent ContractorsPrestamos CDFI, LLC$13,704 (08/15/2022)1
4822009005FOREST HILLS ACQUISITIONS LLCConcord$13,53505/20/2021561499Limited Liability Company(LLC)Prestamos CDFI, LLC$13,626 (02/03/2022)1
4551059006MELANIE ARATAWillow Spring$13,53105/20/2021531390Independent ContractorsCapital Plus Financial, LLC1
4301129000OCTAVIUS ROBINSONFayetteville$13,50905/20/2021811121Self-Employed IndividualsCapital Plus Financial, LLC$13,545 (09/22/2021)1
3830659007YEFERSON REYNACharlotte$13,49305/20/2021454390Independent ContractorsCapital Plus Financial, LLC$13,550 (11/17/2021)1
4293189006ALPHONSO LEGGETTWinston Salem$13,46005/20/2021424340Self-Employed IndividualsPrestamos CDFI, LLC$13,584 (04/29/2022)1
4615489006BRANDON HARRISCharlotte$13,42105/20/2021811192Self-Employed IndividualsCapital Plus Financial, LLC$13,490 (12/22/2021)1
4104059004ADIKA JOHNSONClayton$13,41505/20/2021236118Sole ProprietorshipPrestamos CDFI, LLC$13,466 (10/12/2021)1
4738519002AATREY PATELFayetteville$13,41505/20/2021492210Independent ContractorsPrestamos CDFI, LLC$13,512 (02/17/2022)1
4039099008CHRISTOPHER PATTERSONHuntersville$13,38505/20/2021522220Independent ContractorsPrestamos CDFI, LLC1
3814929005KANISHA LUCASZebulon$13,36705/20/2021812199Sole ProprietorshipPrestamos CDFI, LLC1
4825449003JOSE ARIAS VASQUEZRaleigh$13,36505/20/2021492110Sole ProprietorshipCapital Plus Financial, LLC$13,393 (09/07/2021)1
4130929009BAHAA ABOU CHAKRACharlotte$13,36305/20/2021485310Sole ProprietorshipCapital Plus Financial, LLC$13,405 (10/12/2021)1
3739119008BRIAN SMITHEarl$13,33505/20/2021561730Self-Employed IndividualsCapital Plus Financial, LLC$13,363 (09/02/2021)1
4172709000TOMMY BURGESSWilmington$13,33205/20/2021484230Independent ContractorsPrestamos CDFI, LLC$13,382 (10/14/2021)1
4221069006LILIAN HERNANDEZCharlotte$13,30605/20/2021541614Independent ContractorsCapital Plus Financial, LLC$13,357 (11/04/2021)1
3732759009KRISTI GOTTLOBWilmington$13,30005/20/2021812199Sole ProprietorshipTexas National Bank$13,344 (09/29/2021)1
4615199002MIKYIN THEINCarrboro$13,30005/20/2021445299Sole ProprietorshipMechanics & Farmers Bank$13,359 (11/02/2021)1
4435009005VIRGIL COLONCharlotte$13,27305/20/2021484122Self-Employed IndividualsCapital Plus Financial, LLC$13,317 (10/15/2021)1
3796639007UNLIMITED PRAISE CHRISTIAN ACADEMYShelby$13,24205/20/2021624410Limited Liability Company(LLC)Prestamos CDFI, LLC$13,307 (11/29/2021)1
4529489010SCHWANN GRICEMint Hill$13,22205/20/2021621610Sole ProprietorshipPrestamos CDFI, LLC$13,266 (10/04/2021)1
4655539002CYNNICA SCOTTMount Holly$13,22005/20/2021561720Self-Employed IndividualsCapital Plus Financial, LLC$13,242 (08/19/2021)1
3901999002QUIANA LUBINConcord$13,21805/20/2021541430Sole ProprietorshipCapital Plus Financial, LLC1
4177879004BRANDY BELLONewport$13,18705/20/2021812112Sole ProprietorshipPrestamos CDFI, LLC$13,228 (09/22/2021)1
4046659008DAVID HURLOCKERMooresville$13,12505/20/2021492210Independent ContractorsPrestamos CDFI, LLC1
4193199001HOWARD CAMPBELLWest End$13,12505/20/2021541320Sole ProprietorshipPrestamos CDFI, LLC$13,260 (06/09/2022)1
4452629005CHRISTOPHER ROSSShelby$13,12505/20/2021812910Independent ContractorsPrestamos CDFI, LLC$13,183 (11/10/2021)1
4074829008JAIR HAMILTONFayetteville$13,11505/20/2021238210Self-Employed IndividualsCapital Plus Financial, LLC$13,138 (08/20/2021)1
4365939006ANGELIA MCADOOKernersville$13,10205/20/2021621610Independent ContractorsPrestamos CDFI, LLC$13,198 (02/25/2022)1
4646439005JENIFFER MCCAULEYCharlotte$13,09205/20/2021492110Sole ProprietorshipCapital Plus Financial, LLC$13,120 (09/07/2021)1
4578669001SAHID ABDULAICharlotte$13,07805/20/2021561720Self-Employed IndividualsCapital Plus Financial, LLC1
4307469009SIDNEY GARVINMount Holly$13,06205/20/2021484121Independent ContractorsCapital Plus Financial, LLC$13,092 (09/09/2021)1
4397139007JOHN CEASERRocky Mount$13,02005/20/2021339950Sole ProprietorshipPrestamos CDFI, LLC$13,081 (11/17/2021)1
3943879010ANDREW KRAUTKRAMERFayetteville$13,01005/20/2021236118Independent ContractorsPrestamos CDFI, LLC$13,058 (10/14/2021)1
4494969000VITALY SVISTUNIndian Trail$13,00805/20/2021238330Sole ProprietorshipCapital Plus Financial, LLC$13,052 (10/20/2021)1
4563549008JOHN KENTGerton$13,00205/20/2021236115Self-Employed IndividualsCapital Plus Financial, LLC$13,028 (09/07/2021)1
4325839006CRAIG BOONEElizabeth City$13,00105/20/2021517311Sole ProprietorshipCapital Plus Financial, LLC$13,102 (03/28/2022)1
3867339009JAYME DE ALMEIDACharlotte$13,00005/20/2021485310Independent ContractorsState Bank of Texas$13,099 (03/01/2022)1
4217219000WILLIAMS-EVANS TRUCKING LLCCharlotte$13,00005/20/2021484230Limited Liability Company(LLC)Prestamos CDFI, LLC$13,070 (12/14/2021)1
4203269003CHRISTIAN AMILCAR BARDALESWalkertown$12,99105/20/2021485310Independent ContractorsCapital Plus Financial, LLC1
4234919000RAVOMIA FARRISCharlotte$12,92605/20/2021561499Independent ContractorsCapital Plus Financial, LLC$12,988 (12/09/2021)1
4143269000WILLIAM MARIONDobson$12,91805/20/2021711130Sole ProprietorshipCapital Plus Financial, LLC$13,020 (04/07/2022)1
3774309001RAVEN FORDGreensboro$12,91605/20/2021811192Independent ContractorsCapital Plus Financial, LLC$12,962 (10/26/2021)1
4214579008STEPHANIE LATTIMORERutherfordton$12,91505/20/2021621330Independent ContractorsPrestamos CDFI, LLC$12,975 (11/17/2021)1
3791479008BERONTE BILLINGERCharlotte$12,91205/20/2021812112Sole ProprietorshipPrestamos CDFI, LLC$13,081 (09/22/2022)1
4870679001CG VIRGIN HAIR ONLYHuntersville$12,90505/20/2021621610Limited Liability Company(LLC)Prestamos CDFI, LLC$13,039 (06/15/2022)1
4765799000STEPHEN BELLGreenville$12,90405/20/2021484110Sole ProprietorshipCapital Plus Financial, LLC$12,943 (10/06/2021)1
4256459005ROBERT ANDERSONClemmons$12,88705/20/2021541613Sole ProprietorshipCapital Plus Financial, LLC$13,052 (09/22/2022)1
3745759008MOHAMED EDRISCharlotte$12,88605/20/2021485310Independent ContractorsCapital Plus Financial, LLC$12,918 (09/17/2021)1
4478679007SHAUNITA HARGROVESmithfield$12,83305/20/2021561499Sole ProprietorshipCapital Plus Financial, LLC$12,895 (12/09/2021)1
4854669009TONYA WILLIAMSCharlotte$12,81405/20/2021448120Single Member LLCCapital Plus Financial, LLC$12,843 (09/14/2021)1
4845029003ANORRIA PARKSCharlotte$12,81205/20/2021621610Independent ContractorsPrestamos CDFI, LLC$12,959 (07/22/2022)1
3998249006CARMEN DAVISCharlotte$12,79705/20/2021621420Sole ProprietorshipCapital Plus Financial, LLC$12,845 (11/02/2021)1
3775499003BUREN JOURNIGANBurlington$12,79005/20/2021811111Sole ProprietorshipPrestamos CDFI, LLC$12,863 (12/23/2021)1
4321809000FEDERICO SANCHEZCharlotte$12,79005/20/2021485310Self-Employed IndividualsCapital Plus Financial, LLC$12,816 (09/01/2021)1
4165039002LUIS HERNANDEZCharlotte$12,78805/20/2021541611Sole ProprietorshipCapital Plus Financial, LLC$12,811 (08/24/2021)1
3768369001NEFERTITI WILLIAMSMount Holly$12,78505/20/2021424330Sole ProprietorshipCapital Plus Financial, LLC$12,851 (12/22/2021)1
4146829008KAYLIE SHARBAUGHBelmont$12,78505/20/2021812112Self-Employed IndividualsState Bank of Texas$12,888 (03/17/2022)1
4721429003DARNISHA ROSSLawndale$12,77005/20/2021492210Sole ProprietorshipPrestamos CDFI, LLC$12,827 (11/10/2021)1
4823929001LANA HUNTERRaleigh$12,77005/20/2021561920Limited Liability Company(LLC)The Enterprise Center Capital Corporation$12,801 (08/25/2021)1
4054659008CHANTA ASHLEYClinton$12,75905/20/2021561720Sole ProprietorshipCapital Plus Financial, LLC$12,788 (09/10/2021)1
4172519002POSH PAWS LLCGibsonville$12,72205/20/2021812910Limited Liability Company(LLC)Prestamos CDFI, LLC$12,774 (11/02/2021)1
4313429004CASSANDRA WINTThomasville$12,70805/20/2021325991Sole ProprietorshipCapital Plus Financial, LLC$12,752 (10/25/2021)1
4442659010ANDRY RAMIREZMooresville$12,70805/20/2021711410Independent ContractorsCapital Plus Financial, LLC$12,921 (02/16/2023)1
4777309001JANE TALBERTKing$12,70705/20/2021561612Sole ProprietorshipPrestamos CDFI, LLC$12,744 (09/14/2021)1
4596569010VU NGUYENSwansboro$12,67705/20/2021812113Independent ContractorsPrestamos CDFI, LLC1
3983229008ERIN ROZZELLEConcord$12,64905/20/2021541110Self-Employed IndividualsCapital Plus Financial, LLC$12,681 (09/17/2021)1
4465729010KHADEDRA AMESRaleigh$12,64705/20/2021448310Sole ProprietorshipCapital Plus Financial, LLC1
3821959001GLEN KENNEDYDallas$12,64005/20/2021812111Sole ProprietorshipPrestamos CDFI, LLC$12,729 (02/15/2022)1
4259309001RAYMOND ALIFayetteville$12,63805/20/2021484110Single Member LLCCapital Plus Financial, LLC$12,773 (07/08/2022)1
3851899008DANNY BITTLERed Springs$12,57505/20/2021484121Sole ProprietorshipPrestamos CDFI, LLC$12,617 (10/04/2021)1
4386739004KRISHNA GIRICharlotte$12,57305/20/2021485310Independent ContractorsCapital Plus Financial, LLC$12,604 (09/17/2021)1
4274189000ANGEL TAYLORKannapolis$12,56205/20/2021561720Sole ProprietorshipCapital Plus Financial, LLC$12,588 (09/01/2021)1
4096659006SELENA ADORNETTOCary$12,55205/20/2021425120Sole ProprietorshipPrestamos CDFI, LLC$12,608 (11/10/2021)1
3789009008CARMANESHIA PITTSRocky Mount$12,53705/20/2021812112Sole ProprietorshipPrestamos CDFI, LLC$12,582 (10/08/2021)1
3807819009KORI HARDEELouisburg$12,53705/20/2021812112Self-Employed IndividualsCapital Plus Financial, LLC$12,567 (09/14/2021)1
3941169005GINA SHANKFayetteville$12,53205/20/2021323113Sole ProprietorshipPrestamos CDFI, LLC$12,706 (10/18/2022)1
3854479006BORIS LIVARCHUKMonroe$12,52205/20/2021484121Independent ContractorsCapital Plus Financial, LLC$12,547 (08/31/2021)1
4538519008LASHERRI LEATHERSDurham$12,50905/20/2021624410Self-Employed IndividualsCapital Plus Financial, LLC$12,540 (09/17/2021)1
3810139007KEENA PARKERMonroe$12,50005/20/2021452319Sole ProprietorshipPrestamos CDFI, LLC$12,593 (02/25/2022)1
3823989003DARYL REDDICK JRMint Hill$12,50005/20/2021423920Sole ProprietorshipPrestamos CDFI, LLC$12,659 (09/07/2022)1
3836369004DARIUS SILVEREnfield$12,50005/20/2021236220Independent ContractorsPrestamos CDFI, LLC$12,562 (11/29/2021)1
3851579006EMBELLISH PRINTING AND EMBROIDERYFuquay Varina$12,50005/20/2021315990Limited Liability Company(LLC)Prestamos CDFI, LLC$12,556 (11/10/2021)1
3899989010I&M HVACELECTRICAL & REFRIGERATION LLCSalisbury$12,50005/20/2021236220Limited Liability Company(LLC)Prestamos CDFI, LLC$12,659 (09/07/2022)1
4009419007SOLOMON WESTSmithfield$12,50005/20/2021811111Sole ProprietorshipPrestamos CDFI, LLC1
4057939004SHERRILL WILLIAMSBenson$12,50005/20/2021484110Sole ProprietorshipPrestamos CDFI, LLC$12,560 (11/29/2021)1
4179619000STEPHANIE STOKESCary$12,50005/20/2021812112Sole ProprietorshipCapital Plus Financial, LLC$12,524 (08/30/2021)1
4208269002MARGRET MENCYGreenville$12,50005/20/2021485999Independent ContractorsPrestamos CDFI, LLC$12,547 (10/06/2021)1
4262949006FATHER&SON HOME IMPROVEMENTSeaboard$12,50005/20/2021236118Limited Liability Company(LLC)Prestamos CDFI, LLC$12,631 (06/16/2022)1
4372339001TIFFANY SPIVEYFranklinton$12,50005/20/2021541490Sole ProprietorshipPrestamos CDFI, LLC$12,552 (10/29/2021)1
4382559001ANOINTED BY ENVYRaeford$12,50005/20/2021812112Limited Liability Company(LLC)Prestamos CDFI, LLC$12,543 (09/27/2021)1
4575329009JONATHAN DEESFayetteville$12,50005/20/2021484230Independent ContractorsPrestamos CDFI, LLC$12,645 (07/27/2022)1
4592769003JUQUANE WERTZCharlotte$12,50005/20/2021448110Sole ProprietorshipPrestamos CDFI, LLC1
4608319003WENDY BARRETTGreensboro$12,50005/20/2021541213Sole ProprietorshipPrestamos CDFI, LLC$12,552 (10/29/2021)1
4617829005JUANITA MCINTOSHJacksonville$12,50005/20/2021561510Independent ContractorsPrestamos CDFI, LLC$12,659 (09/09/2022)1
4631759004NEXTSTAGE TECHNOLOGY LLCRichlands$12,50005/20/2021425120Limited Liability Company(LLC)Prestamos CDFI, LLC$12,629 (06/09/2022)1
4643329001ZEQUAELIA NANCEHuntersville$12,50005/20/2021812112Sole ProprietorshipPrestamos CDFI, LLC$12,566 (12/14/2021)1
4647559008CHAMBREA KNOXMooresville$12,50005/20/2021541214Sole ProprietorshipCapital Plus Financial, LLC1
4835349001COREY MCQUEENHigh Point$12,50005/20/2021333112Sole ProprietorshipPrestamos CDFI, LLC$12,547 (10/14/2021)1
4871139005JASMINE THOMPSONCharlotte$12,50005/20/2021541613Sole ProprietorshipPrestamos CDFI, LLC1
4369449009BROCK ODUMRaleigh$12,46505/20/2021238160Independent ContractorsPrestamos CDFI, LLC1
4142949001CHRISTOPHER ARNOLDJacksonville$12,45005/20/2021485310Independent ContractorsCapital Plus Financial, LLC$12,480 (09/14/2021)1
4622099005AYI AJAVONGastonia$12,42705/20/2021541990Sole ProprietorshipCapital Plus Financial, LLC$12,475 (11/10/2021)1
4231159002NATASHA RENE RANKINSCharlotte$12,42005/20/2021485310Sole ProprietorshipCapital Plus Financial, LLC$12,443 (08/24/2021)1
45205990014 ONE 4 & MORE CLEANING LLCSanford$12,37205/20/2021561740Limited Liability Company(LLC)Prestamos CDFI, LLC1
4013129006XPAND LLCRockingham$12,35505/20/2021485999Limited Liability Company(LLC)Prestamos CDFI, LLC$12,399 (10/08/2021)1
4421369007KEVIN WILSON JRCharlotte$12,35005/20/2021561730Independent ContractorsPrestamos CDFI, LLC$12,569 (03/06/2023)1
4300459003MOHAMED NAHIDurham$12,34305/20/2021485310Sole ProprietorshipCapital Plus Financial, LLC$12,389 (11/01/2021)1
4010779007JERRY NEWKIRKCurrie$12,33205/20/2021484121Sole ProprietorshipCapital Plus Financial, LLC$12,470 (08/02/2022)1
4146359009HASSANE MOUSSAGreensboro$12,32105/20/2021492110Sole ProprietorshipCapital Plus Financial, LLC$12,380 (12/09/2021)1
3944719010PRESTON JOHNSONCoats$12,31705/20/2021561730Independent ContractorsPrestamos CDFI, LLC1
4298459003ALISSA PHILLIPSRaleigh$12,31705/20/2021812112Sole ProprietorshipPrestamos CDFI, LLC$12,378 (11/29/2021)1
4354919005JAMEL HARRELLFayetteville$12,31205/20/2021522220Sole ProprietorshipPrestamos CDFI, LLC1
4499379010OURFATHERLOGISTICS LLCFayetteville$12,29005/20/2021484230Limited Liability Company(LLC)Prestamos CDFI, LLC$12,366 (01/11/2022)1
3799459007IVAN YURCOCandler$12,25505/20/2021484121Self-Employed IndividualsBSD Capital, LLC dba Lendistry$12,320 (12/08/2021)1
4314089000ALBERT HINSONSnow Hill$12,24205/20/2021337212Sole ProprietorshipPrestamos CDFI, LLC$12,395 (08/31/2022)1
4534479001JASMINE MIMSBurlington$12,24205/20/2021541990Sole ProprietorshipCapital Plus Financial, LLC$12,321 (02/14/2022)1
4673939008FELIX CORDOBASpring Lake$12,20805/20/2021811211Independent ContractorsCapital Plus Financial, LLC$12,230 (08/24/2021)1
4730679010JAMES WILSONSalemburg$12,18705/20/2021484121Sole ProprietorshipCapital Plus Financial, LLC$12,221 (09/28/2021)1
4151639004ERIC BARNESWillow Spring$12,15505/20/2021484230Independent ContractorsPrestamos CDFI, LLC$12,209 (11/10/2021)1
4469459009ELAINE MAINACharlotte$12,12005/20/2021492210Independent ContractorsPrestamos CDFI, LLC$12,174 (11/10/2021)1
4247539003JEFFREY EDWARDSElizabeth City$12,10505/20/2021236220Independent ContractorsPrestamos CDFI, LLC$12,230 (06/13/2022)1
4252429010DARLENE SMALLAsheboro$12,09905/20/2021621610Independent ContractorsCapital Plus Financial, LLC$12,120 (08/19/2021)1
3803339010DENISE HAWKINSHenderson$12,08205/20/2021624410Sole ProprietorshipPrestamos CDFI, LLC$12,140 (11/29/2021)1
3957829007JASON LEONARDReidsville$12,08205/20/2021722330Sole ProprietorshipPrestamos CDFI, LLC$12,151 (12/23/2021)1
4221609002DAMON POWERSElizabeth City$12,08205/20/2021541320Sole ProprietorshipPrestamos CDFI, LLC$12,136 (11/10/2021)1
4746389000TANGELIA MOSESRaleigh$12,08205/20/2021425120Sole ProprietorshipPrestamos CDFI, LLC$12,132 (10/29/2021)1
4454869000MACK ONE GROUP INCCharlotte$12,07705/20/2021541618Limited Liability Company(LLC)Prestamos CDFI, LLC$12,152 (01/11/2022)1
4128639006CAMERON FOXGreensboro$12,05005/20/2021485310Sole ProprietorshipPrestamos CDFI, LLC1
4162009009ROBERT VAZQUEZGreensboro$12,04205/20/2021484230Independent ContractorsPrestamos CDFI, LLC$12,102 (11/29/2021)1
4420009002WILLIAM BARTOWWilmington$12,02705/20/2021238320Sole ProprietorshipCapital Plus Financial, LLC$12,073 (11/03/2021)1
3740749006WRIGHT EXPRESSAlbemarle$12,00005/20/2021484230Limited Liability Company(LLC)Prestamos CDFI, LLC$12,053 (11/10/2021)1
4160459000PATRICIA BAGGETTjacksonville$11,95005/20/2021485310Sole ProprietorshipPrestamos CDFI, LLC$12,086 (07/25/2022)1
4460859004ERIN VERBALHamlet$11,87505/20/2021448120Independent ContractorsPrestamos CDFI, LLC$11,918 (10/08/2021)1
4681089002CHARDONNAY BOWLESWinston Salem$11,87105/20/2021541850Independent ContractorsCapital Plus Financial, LLC1
4089849006JAMES DOGGETTGreensboro$11,86205/20/2021492110Independent ContractorsCapital Plus Financial, LLC$11,892 (09/17/2021)1
4673459006BENON SAFARIRaleigh$11,86105/20/2021485310Independent ContractorsCapital Plus Financial, LLC$11,888 (09/09/2021)1
4030269004MELANIE ROGERSCharlotte$11,85205/20/2021812112Sole ProprietorshipPrestamos CDFI, LLC$11,892 (10/04/2021)1
4625169008BERKANA CONSULTING GROUPBlack Mountain$11,80605/20/2021541611Subchapter S CorporationTexas National Bank$11,865 (01/06/2022)2
4673359000JOQUIA RODRIGUEZFayetteville$11,79105/20/2021561720Self-Employed IndividualsCapital Plus Financial, LLC$11,819 (09/14/2021)1
4267379000SHERONDA PERNELL PERRYWendell$11,78405/20/2021541611Self-Employed IndividualsCapital Plus Financial, LLC$11,812 (09/13/2021)1
4282969009FLOR AZUCENA AGUNDIZ MEDELLINGibsonville$11,77805/20/2021238330Independent ContractorsCapital Plus Financial, LLC$11,805 (09/14/2021)1
3914709006CHRISTOPHER BIVENSPolkton$11,77005/20/2021311111Sole ProprietorshipCapital Plus Financial, LLC$11,815 (11/10/2021)1
4349719010ELECTRIC TATTOO AND ART GALLERYPikeville$11,75505/20/2021812990Sole ProprietorshipCapital Plus Financial, LLC$11,777 (08/31/2021)1
3730559004BREATHE. PERSONAL TRAINING AND FITNESSCharlotte$11,71505/20/2021621340Limited Liability Company(LLC)Prestamos CDFI, LLC$11,768 (11/10/2021)1
3882709000STEFAN BELHOMMEPinehurst$11,71205/20/2021425120Independent ContractorsPrestamos CDFI, LLC$11,762 (11/02/2021)1
4369899004JOSEPH STANFIELDMatthews$11,70205/20/2021531210Independent ContractorsPrestamos CDFI, LLC$11,755 (11/10/2021)1
4447289005CHIEF'S CULTURESanford$11,68705/20/2021453998Limited Liability Company(LLC)Prestamos CDFI, LLC$11,735 (10/29/2021)1
4564699009NATHAN ELLIOTTFleetwood$11,67205/20/2021811111Sole ProprietorshipPrestamos CDFI, LLC$11,724 (11/10/2021)1
4011499008RUTH ANN STEPHENSHickory$11,66705/20/2021425120Sole ProprietorshipPrestamos CDFI, LLC$11,753 (02/25/2022)1
3898539002LAURA GETERSalisbury$11,66505/20/2021541490Sole ProprietorshipPrestamos CDFI, LLC$11,793 (07/08/2022)1
4040399001MARIAH DULACharlotte$11,66505/20/2021812112Sole ProprietorshipPrestamos CDFI, LLC$11,709 (10/14/2021)1
4151869003JOHN ALEXANDERBelmont$11,66505/20/2021453998Sole ProprietorshipPrestamos CDFI, LLC$11,816 (09/19/2022)1
3828579008SEANDASHIA GOLDENCharlotte$11,64005/20/2021812113Independent ContractorsCapital Plus Financial, LLC$11,675 (10/06/2021)1
3819799002SIMONE FLOYDCharlotte$11,62705/20/2021561110Sole ProprietorshipPrestamos CDFI, LLC$11,675 (10/29/2021)1
3824169006SAMUEL SNELLRaleigh$11,61905/20/2021492110Independent ContractorsCapital Plus Financial, LLC$11,644 (09/09/2021)1
4849159004ADEOYE AGBANRINCharlotte$11,59805/20/2021492110Independent ContractorsCapital Plus Financial, LLC1
3906049009PAUL SLATTONSpring Hope$11,56605/20/2021238330Self-Employed IndividualsCapital Plus Financial, LLC$11,591 (09/07/2021)1
4575659003TAI TANGClemmons$11,56505/20/2021812113Independent ContractorsCapital Plus Financial, LLC$11,600 (10/07/2021)1
4178029009KEMILA SLADENew Bern$11,55205/20/2021722320Sole ProprietorshipPrestamos CDFI, LLC$11,699 (09/08/2022)1
4839459007TITAN TRABUECHARLOTTE$11,54705/20/2021812990Sole ProprietorshipPrestamos CDFI, LLC$11,674 (07/07/2022)1
4377659002CARIBRA MARSHALLWinston Salem$11,51205/20/2021624410Sole ProprietorshipPrestamos CDFI, LLC$11,549 (10/14/2021)1
4023719010ANDREAS HUTCHINSONFayetteville$11,50305/20/2021524298Independent ContractorsCapital Plus Financial, LLC$11,530 (09/10/2021)1
3922949008RANDY GREENTarboro$11,48505/20/2021517410Independent ContractorsCapital Plus Financial, LLC$11,599 (06/13/2022)1
4349009009TEQUILA VINSON BOGANSmithfield$11,48505/20/2021621498Sole ProprietorshipPrestamos CDFI, LLC$11,556 (01/11/2022)1
4032669010CLIPPERS BARBERSHOPLumberton$11,47705/20/2021812111Limited Liability Company(LLC)Prestamos CDFI, LLC$11,698 (05/03/2023)1
4395259004KENTRELL DAVISCoats$11,45805/20/2021484121Sole ProprietorshipCapital Plus Financial, LLC1
3942619000SITERA DUPREEDurham$11,45705/20/2021722410Independent ContractorsPrestamos CDFI, LLC$11,493 (09/22/2021)1
4192099004DONELLA GRANTTarboro$11,45705/20/2021424330Sole ProprietorshipPrestamos CDFI, LLC$11,505 (10/29/2021)1
4246859003TITILIA GRAVESgreensboro$11,45705/20/2021561720Sole ProprietorshipPrestamos CDFI, LLC$11,509 (11/10/2021)1
4396459007TYRELL POWELLAhoskie$11,45705/20/2021711510Sole ProprietorshipPrestamos CDFI, LLC$11,508 (11/10/2021)1
4455999006DG CREDIT CONSULTING LLCKnightdale$11,45705/20/2021541611Limited Liability Company(LLC)Prestamos CDFI, LLC$11,535 (02/03/2022)1
4594169004LATESHA ROBERTSSanford$11,45705/20/2021488410Sole ProprietorshipPrestamos CDFI, LLC1
4638849010CHASITY MCCLAMWinston Salem$11,44705/20/2021621610Sole ProprietorshipCapital Plus Financial, LLC$11,489 (11/03/2021)1
4013019008PRINSHELL WILLIAMSHope Mills$11,44005/20/2021812112Sole ProprietorshipCapital Plus Financial, LLC$11,486 (11/10/2021)1
4290049004TAMMY MILLERCharlotte$11,43705/20/2021425120Sole ProprietorshipPrestamos CDFI, LLC$11,527 (03/10/2022)1
4281069008DAISY CASTRORaleigh$11,43505/20/2021812320Sole ProprietorshipPrestamos CDFI, LLC$11,508 (01/21/2022)1
4139389009CHRISTOPHER PAYNEMocksville$11,41505/20/2021561730Sole ProprietorshipPrestamos CDFI, LLC1
4098769008JOHN WEISSWilmington$11,41105/20/2021561499Sole ProprietorshipCapital Plus Financial, LLC$11,457 (11/10/2021)1
4306569002AMY WEGLARZRaleigh$11,40005/20/2021812199Self-Employed IndividualsCapital Plus Financial, LLC$11,424 (09/02/2021)1
4293849003TREVER SPIESSClemmons$11,39905/20/2021541330Independent ContractorsCapital Plus Financial, LLC$11,442 (11/02/2021)1
4193479002JOHN MOTTStatesville$11,39405/20/2021492110Sole ProprietorshipCapital Plus Financial, LLC$11,426 (09/28/2021)1
4458599010LATONYA KIMBERGreensboro$11,38905/20/2021561720Sole ProprietorshipCapital Plus Financial, LLC$11,410 (08/24/2021)1
4758199010DARIO GENAOGreensboro$11,34505/20/2021485310Independent ContractorsCapital Plus Financial, LLC1
4742089007JASMINE HOLMESKernersville$11,31105/20/2021621610Self-Employed IndividualsCapital Plus Financial, LLC1
4167619003REID'S ROOFINGCharlotte$11,30205/20/2021236118Limited Liability Company(LLC)Prestamos CDFI, LLC$11,451 (09/27/2022)1
4260849007ONE LINK RECOVERYCharlotte$11,29705/20/2021236115Limited Liability Company(LLC)Prestamos CDFI, LLC$11,344 (10/29/2021)1
3856719010REYNALDO WILLIAMSFarmville$11,29105/20/2021811111Self-Employed IndividualsCapital Plus Financial, LLC$11,319 (09/17/2021)1
4093139008SCARLETH AUMatthews$11,28105/20/2021485310Independent ContractorsCapital Plus Financial, LLC$11,313 (09/28/2021)1
4003659008D ANDRA MORMANCharlotte$11,25005/20/2021561510Sole ProprietorshipPrestamos CDFI, LLC$11,384 (08/10/2022)1
4221749009SHARKERIA CARYRaleigh$11,25005/20/2021812990Sole ProprietorshipPrestamos CDFI, LLC$11,292 (10/14/2021)1
4443179010SHARBRYE LEWISWinston Salem$11,25005/20/2021711510Sole ProprietorshipPrestamos CDFI, LLC$11,283 (09/14/2021)1
4750459000SUZANNE BLANTONSylva$11,25005/20/2021541211Self-Employed IndividualsCapital Plus Financial, LLC1
4812119010CHAMEKA DEXTERCharlotte$11,25005/20/2021531190Independent ContractorsPrestamos CDFI, LLC$11,303 (11/17/2021)1
4839279001SHANQIA HINTONTarboro$11,25005/20/2021812112Sole ProprietorshipPrestamos CDFI, LLC$11,290 (10/08/2021)1
4052989009DAMON CRAWFORDCharlotte$11,22205/20/2021812112Sole ProprietorshipPrestamos CDFI, LLC$11,268 (10/29/2021)1
4265439001ALFREDO OLGUINRaleigh$11,22205/20/2021531210Independent ContractorsPrestamos CDFI, LLC$11,263 (10/04/2021)1
4021629003WILKIN ORTIZ MORILLOCharlotte$11,21205/20/2021541613Single Member LLCCapital Plus Financial, LLC$11,238 (09/09/2021)1
3945889006SHAQUEENA SMITHRocky Mount$11,20905/20/2021492110Sole ProprietorshipCapital Plus Financial, LLC$11,248 (10/22/2021)1
4827089006TAT VENTURES LLCDurham$11,20805/20/2021238390Limited Liability Company(LLC)Leader Bank, National Association$11,250 (11/03/2021)1
3858849007LIDIA MARTINEZCharlotte$11,20205/20/2021423490Independent ContractorsCapital Plus Financial, LLC$11,223 (08/25/2021)1
4074669008DOMINIQUE JONESWilson$11,20005/20/2021721310Sole ProprietorshipPrestamos CDFI, LLC$11,255 (11/29/2021)1
3961619006COREY WINFIELDConcord$11,19705/20/2021492210Sole ProprietorshipPrestamos CDFI, LLC$11,235 (10/04/2021)1
4196539002TREVOR WARDSelma$11,17705/20/2021711130Self-Employed IndividualsCapital Plus Financial, LLC$11,196 (08/20/2021)1
4018089006SHANAE ANDERSONClayton$11,17505/20/2021453998Sole ProprietorshipPrestamos CDFI, LLC$11,222 (10/29/2021)1
4660379007DONNIE MCILWAINCharlotte$11,16205/20/2021425120Sole ProprietorshipPrestamos CDFI, LLC$11,206 (10/14/2021)1
4315489004STANLEY HARPERCharlotte$11,10005/20/2021485310Independent ContractorsPrestamos CDFI, LLC$11,141 (10/14/2021)1
4658349010CLARESSE GRICEMint Hill$11,09005/20/2021541618Sole ProprietorshipPrestamos CDFI, LLC$11,124 (09/22/2021)1
4293579005ORIGINAL NII YEMO YEMOFIOGreensboro$11,06805/20/2021485310Sole ProprietorshipCapital Plus Financial, LLC$11,090 (08/30/2021)1
4695559002JASON THOMPKINSMount Holly$11,06205/20/2021541990Sole ProprietorshipPrestamos CDFI, LLC$11,115 (11/24/2021)1
4507339010OGHENETEGA JESSADurham$11,05105/20/2021485310Independent ContractorsCapital Plus Financial, LLC$11,084 (10/06/2021)1
4193339006BRITTANY LAMBCharlotte$11,04105/20/2021624410Self-Employed IndividualsCapital Plus Financial, LLC$11,061 (08/24/2021)1
4303979001PAUL VISFletcher$11,04105/20/2021236115Independent ContractorsCapital Plus Financial, LLC$11,078 (10/25/2021)1
4154459004KAYLA HUGHESGreensboro$11,04005/20/2021445291Sole ProprietorshipPrestamos CDFI, LLC$11,092 (11/17/2021)1
4162049010ANISSA BAILEYGreensboro$11,04005/20/2021812112Independent ContractorsPrestamos CDFI, LLC$11,082 (10/14/2021)1
4197899007NATHANIEL NIEVESDurham$11,04005/20/2021811118Sole ProprietorshipPrestamos CDFI, LLC$11,095 (11/29/2021)1
4400659001KAWANA DAVISCharlotte$11,04005/20/2021541613Sole ProprietorshipPrestamos CDFI, LLC$11,155 (06/15/2022)1
4696849008KSOR AUTOMOTIVE BODY AND PAINTCharlotte$11,04005/20/2021811111Limited Liability Company(LLC)Prestamos CDFI, LLC$11,095 (11/29/2021)1
4815609010ICESUS WARDLOWMooresville$11,04005/20/2021722320Sole ProprietorshipPrestamos CDFI, LLC$11,081 (10/14/2021)1
4410199009TORNORAD DUDLEYMaxton$11,01205/20/2021484110Sole ProprietorshipPrestamos CDFI, LLC$11,061 (11/10/2021)1
4266019006MUSTAFA ALICharlotte$10,98405/20/2021484121Independent ContractorsCapital Plus Financial, LLC$11,020 (10/18/2021)1
4158969001WORDPLAY GRAPHICS AND EMBROIDERYSalisbury$10,98205/20/2021315990Limited Liability Company(LLC)Prestamos CDFI, LLC$11,031 (11/10/2021)1
4652089003THOMAS LYTLECharlotte$10,97205/20/2021485310Independent ContractorsPrestamos CDFI, LLC$11,055 (03/03/2022)1
4051919008ANDRE FARRIORTarboro$10,96705/20/2021611511Sole ProprietorshipPrestamos CDFI, LLC$11,013 (11/02/2021)1
3907489003VALERIY CHOPKOCharlotte$10,93505/20/2021484121Independent ContractorsCapital Plus Financial, LLC$10,968 (10/06/2021)1
3921519006GREATER VISION FOUNDATIONFayetteville$10,89505/20/2021621112Limited Liability Company(LLC)Prestamos CDFI, LLC$10,949 (11/29/2021)1
4767869001RAMON ISMAEL PORRORaleigh$10,89405/20/2021485310Sole ProprietorshipCapital Plus Financial, LLC$10,915 (08/26/2021)1
4427839007WILLIAM MCMANNUSBurlington$10,88505/20/2021711510Sole ProprietorshipPrestamos CDFI, LLC1
4031809002MICHELE GUZMANHuntersville$10,87005/20/2021711510Sole ProprietorshipPrestamos CDFI, LLC1
4208249007ROXANNE LUNDYRaleigh$10,86005/20/2021561110Self-Employed IndividualsCapital Plus Financial, LLC1
4391199002BRIDGETTA SIMSRichlands$10,83305/20/2021531390Sole ProprietorshipCapital Plus Financial, LLC$10,859 (09/14/2021)1
3832779001LAVONYA MILLERcharlotte$10,83205/20/2021812112Sole ProprietorshipPrestamos CDFI, LLC1
4033329004ZACHARY JONESShannon$10,83205/20/2021811121Sole ProprietorshipPrestamos CDFI, LLC$10,874 (11/10/2021)1
4052869008TIFFANI BIBBSCharlotte$10,83205/20/2021512110Sole ProprietorshipPrestamos CDFI, LLC$10,897 (01/11/2022)1
4294199000SHERRY STAFFORDMonroe$10,83205/20/2021812199Independent ContractorsPrestamos CDFI, LLC1
4547379005DEMETRISE SOWELLCharlotte$10,83205/20/2021812199Sole ProprietorshipPrestamos CDFI, LLC$10,864 (09/14/2021)1
4660779009IVY WYNNCharlotte$10,83205/20/2021485310Independent ContractorsPrestamos CDFI, LLC1
4864639004MAY TRUCKING LLCGreenville$10,83205/20/2021484121Limited Liability Company(LLC)Prestamos CDFI, LLC1
4439329004KEITH FLEMINGCary$10,82905/20/2021488510Independent ContractorsCapital Plus Financial, LLC$10,881 (12/09/2021)1
4732399002DANNY RAMIREZ LOPEZKnightdale$10,82605/20/2021515210Sole ProprietorshipCapital Plus Financial, LLC$10,853 (09/17/2021)1
4474199008ORLANDO HERNANDEZCary$10,81305/20/2021238350Sole ProprietorshipCapital Plus Financial, LLC$10,888 (02/25/2022)1
4122819000KATISHA HINES-MCCALLRaleigh$10,80005/20/2021812112Sole ProprietorshipMechanics & Farmers Bank$10,867 (01/06/2022)1
4131459001ROBERTO TAPIAGreensboro$10,80005/20/2021238330Independent ContractorsCapital Plus Financial, LLC$10,831 (09/29/2021)1
4814799008MONTRAILA BEASLEYWalstonburg$10,79605/20/2021624410Self-Employed IndividualsCapital Plus Financial, LLC$10,837 (11/02/2021)1
3769969006ALONAS AFFORDABLE CLEANING SERVICEGreensboro$10,78705/20/2021561720Limited Liability Company(LLC)Prestamos CDFI, LLC$10,825 (10/08/2021)1
4084999006PMT RENTERPRISEGreensboro$10,78205/20/2021236118Limited Liability Company(LLC)Prestamos CDFI, LLC$10,859 (02/15/2022)1
4630229007WUALBIS ZANAME DOMINGUEZCharlotte$10,77405/20/2021484121Independent ContractorsCapital Plus Financial, LLC$10,803 (09/27/2021)1
3725689003WILLIAM WILEYBanner Elk$10,76805/20/2021238210Sole ProprietorshipFifth Third Bank$10,828 (12/22/2021)1
4801169008KAREN BURKETTCharlotte$10,74705/20/2021531210Sole ProprietorshipCapital Plus Financial, LLC$10,774 (09/17/2021)1
4442929008CHARLES CLARKFAY$10,74005/20/2021811192Independent ContractorsPrestamos CDFI, LLC$10,850 (06/13/2022)1
4485529006NICOLE CRAWLEYCharlotte$10,74005/20/2021541613Sole ProprietorshipLeader Bank, National Association$10,787 (11/03/2021)1
4391739009DUONG CREECHGreenville$10,73905/20/2021812113Sole ProprietorshipCapital Plus Financial, LLC$10,767 (09/21/2021)1
4646459000BRITTANY MURPHYCharlotte$10,72505/20/2021812112Sole ProprietorshipCapital Plus Financial, LLC1
3741289001YVETTE LOUISCharlotte$10,70505/20/2021812990Sole ProprietorshipCapital Plus Financial, LLC$10,733 (09/22/2021)1
3755129000ALBA RUIZCharlotte$10,70105/20/2021236118Independent ContractorsCapital Plus Financial, LLC$10,727 (09/15/2021)1
4436609010ASRIENNA WILLIAMSHigh Point$10,67305/20/2021621610Independent ContractorsCapital Plus Financial, LLC$10,694 (08/30/2021)1
3775609010MARK PENDLETONGastonia$10,67005/20/2021238220Sole ProprietorshipPrestamos CDFI, LLC$10,788 (07/08/2022)1
3787179009LORI SMITHWilmington$10,65605/20/2021333992Independent ContractorsCapital Plus Financial, LLC1
4435979003GWENDOLYN MCGILLGreensboro$10,63605/20/2021812199Sole ProprietorshipCapital Plus Financial, LLC$10,658 (09/01/2021)1
4352349007LEANDRE MCGILLGreensboro$10,63505/20/2021333112Sole ProprietorshipCapital Plus Financial, LLC$10,657 (09/01/2021)1
4328649003CHARLES WILSONDurham$10,62705/20/2021237130Independent ContractorsPrestamos CDFI, LLC$10,699 (02/03/2022)1
4841279000EVELYN REDDICKDIXONJacksonville$10,62505/20/2021711510Independent ContractorsPrestamos CDFI, LLC$10,678 (11/29/2021)1
4412479003GABRIEL'S HARVEST CO. LLCShallotte$10,61505/20/2021236118Limited Liability Company(LLC)Prestamos CDFI, LLC$10,735 (07/14/2022)1
3957619003ELAINE CHINNISBeech Mountain$10,59205/20/2021531210Independent ContractorsPrestamos CDFI, LLC$10,632 (10/06/2021)1
4668159005TODD SPENCERSalisbury$10,57705/20/2021236118Sole ProprietorshipPrestamos CDFI, LLC$10,629 (11/29/2021)1
4155539006STEVEN WHITEMarshville$10,57005/20/2021531210Independent ContractorsPrestamos CDFI, LLC$10,609 (10/14/2021)1
4290659010ALI ADEMCharlotte$10,56005/20/2021485310Single Member LLCCapital Plus Financial, LLC$10,584 (09/09/2021)1
4020699000DDIAMOND PACK ENTERAINMENTFayetteville$10,55705/20/2021711510Limited Liability Company(LLC)Prestamos CDFI, LLC$10,601 (10/29/2021)1
4408559000DANIEL OJEDACharlotte$10,55705/20/2021492110Independent ContractorsCapital Plus Financial, LLC$10,577 (08/25/2021)1
4602269000NURY PRIETOCharlotte$10,50705/20/2021311999Self-Employed IndividualsCapital Plus Financial, LLC1
4648879001STELLA SURLESCharlotte$10,49305/20/2021541611Sole ProprietorshipLeader Bank, National Association$10,627 (10/04/2022)1
3922829007DALLAS G MORRIS JRHigh Point$10,48905/20/2021311111Sole ProprietorshipCapital Plus Financial, LLC$10,513 (09/10/2021)1
4683799007JOSHUA STRADERGastonia$10,48005/20/2021238320Independent ContractorsPrestamos CDFI, LLC$10,550 (01/31/2022)1
4328769004TYQUAN WRIGHTJacksonville$10,47905/20/2021561730Self-Employed IndividualsCapital Plus Financial, LLC1
4153039005MARIA VICTORIA LOPES CAMACHODunn$10,46705/20/2021722320Self-Employed IndividualsCapital Plus Financial, LLC$10,499 (10/06/2021)1
4794689001ARIDIA ROLDANCharlotte$10,46405/20/2021423490Self-Employed IndividualsCapital Plus Financial, LLC$10,492 (09/27/2021)1
4799069002ANTONIO ALLENTarboro$10,44705/20/2021492210Limited Liability Company(LLC)Prestamos CDFI, LLC1
4314609001KENNETH BROWNFayetteville$10,44405/20/2021711130Sole ProprietorshipCapital Plus Financial, LLC$10,590 (11/03/2022)1
3931329001RASHAD ABIDCharlotte$10,44105/20/2021336212Self-Employed IndividualsCapital Plus Financial, LLC$10,477 (10/29/2021)1
4085589003STEPHANIE HASTYLaurinburg$10,42505/20/2021624410Sole ProprietorshipPrestamos CDFI, LLC$10,464 (10/14/2021)1
4110139000JOHN MCGHEEGreenville$10,42505/20/2021812112Sole ProprietorshipPrestamos CDFI, LLC$10,469 (11/02/2021)1
4288139008LAQUONTA HOWELLCharlotte$10,41605/20/2021541199Independent ContractorsCapital Plus Financial, LLC$10,440 (09/13/2021)1
4422599008JESSICA GORDILLOSalisbury$10,41605/20/2021561720Self-Employed IndividualsCapital Plus Financial, LLC$10,563 (11/10/2022)1
4488829008JESSICA WELLSWinston Salem$10,41605/20/2021541890Sole ProprietorshipCapital Plus Financial, LLC$10,437 (09/01/2021)1
4696569007MARQUISHA COOPERCharlotte$10,41605/20/2021561720Sole ProprietorshipThe Enterprise Center Capital Corporation$10,440 (08/18/2021)1
3757659010SHOWUSURJUNK LLCHope Mills$10,41505/20/2021562998Limited Liability Company(LLC)Prestamos CDFI, LLC$10,460 (11/02/2021)1
3763929004KATHLEEN WILSONWinston Salem$10,41505/20/2021541430Sole ProprietorshipPrestamos CDFI, LLC$10,447 (09/22/2021)1
3771669009SHANITA WALLACEKinston$10,41505/20/2021448190Sole ProprietorshipPrestamos CDFI, LLC$10,459 (11/02/2021)1
3855909006TAMARIA MOORELeland$10,41505/20/2021339910Sole ProprietorshipPrestamos CDFI, LLC$10,459 (11/02/2021)1
3910809004SYETA GREGGGreenville$10,41505/20/2021812112Sole ProprietorshipPrestamos CDFI, LLC$10,448 (09/22/2021)1
3979989010DAZMINE YOUNGSmithfield$10,41505/20/2021621610Independent ContractorsPrestamos CDFI, LLC$10,467 (11/29/2021)1
4149209005ANTHONY JOHNSONGreensboro$10,41505/20/2021621399Sole ProprietorshipPrestamos CDFI, LLC$10,446 (09/14/2021)1
4201279002BRANDON NEWELLRoanoke Rapids$10,41505/20/2021811192Sole ProprietorshipPrestamos CDFI, LLC$10,485 (02/03/2022)1
4305779004KARDELLA MATHISCharlotte$10,41505/20/2021624410Sole ProprietorshipPrestamos CDFI, LLC$10,478 (02/03/2022)1
4376619010TAMOYA FRISBYCharlotte$10,41505/20/2021492210Sole ProprietorshipPrestamos CDFI, LLC1
4400589004IURII AVDIIEVSKYICharlotte$10,41505/20/2021517911Sole ProprietorshipPrestamos CDFI, LLC1
4402369001CASSANDRA PARKERRocky Mount$10,41505/20/2021485991Sole ProprietorshipPrestamos CDFI, LLC$10,478 (02/03/2022)1
4407929002RODNEY INGRAMCharlotte$10,41505/20/2021811490Independent ContractorsPrestamos CDFI, LLC$10,459 (11/10/2021)1
4593249002MARVIN SMITHMonroe$10,41505/20/2021492210Independent ContractorsPrestamos CDFI, LLC$10,488 (02/14/2022)1
4662589004KIMBERLY WILSONBessemer City$10,41505/20/2021339910Sole ProprietorshipPrestamos CDFI, LLC$10,451 (10/04/2021)1
4679439001A & M REAL ESTATE INVESTMENTSGreenville$10,41505/20/2021531390Limited Liability Company(LLC)Prestamos CDFI, LLC$10,522 (06/09/2022)1
4753939008CHARITY GOINESCharlotte$10,41505/20/2021492210Independent ContractorsPrestamos CDFI, LLC$10,447 (10/14/2021)1
4822649009LOCD & NERDIT LLCShelby$10,41505/20/2021541511Limited Liability Company(LLC)Prestamos CDFI, LLC$10,452 (10/08/2021)1
4846389008ERICA GOODINGkenly$10,41505/20/2021812112Sole ProprietorshipPrestamos CDFI, LLC$10,474 (12/23/2021)1
3789929002REGAL REIGN CLOTHING & ACCESSORIES LLCCharlotte$10,40705/20/2021424330Limited Liability Company(LLC)Prestamos CDFI, LLC1
4813219007TONIKA HILLSCharlotte$10,40205/20/2021492110Sole ProprietorshipCapital Plus Financial, LLC$10,424 (09/02/2021)1
4793979003JENNIFER SPRINGSCharlotte$10,39605/20/2021812112Self-Employed IndividualsCapital Plus Financial, LLC$10,539 (10/26/2022)1
3869919010MALISA LUCASDurham$10,37505/20/2021812112Sole ProprietorshipCapital Plus Financial, LLC$10,400 (09/17/2021)1
3803209006GIANNA CAPUTORaleigh$10,35705/20/2021711510Self-Employed IndividualsCapital Plus Financial, LLC$10,389 (10/07/2021)1
4265459007SAMANTHA MORROWGrover$10,33205/20/2021812112Self-Employed IndividualsCapital Plus Financial, LLC$10,409 (03/16/2022)1
4673049001CARY LEE JRSupply$10,32505/20/2021238990Single Member LLCCapital Plus Financial, LLC$10,360 (10/20/2021)1
4335369000YVONNE DAVENPORTFayetteville$10,32205/20/2021812112Self-Employed IndividualsCapital Plus Financial, LLC1
4229369007MOMAR TALLDurham$10,29205/20/2021485310Self-Employed IndividualsCapital Plus Financial, LLC$10,409 (08/02/2022)1
4214429009MARVIN BROOKSMidland$10,28705/20/2021541512Independent ContractorsCapital Plus Financial, LLC$10,322 (10/20/2021)1
4017289005ALLEN RORIEMonroe$10,28005/20/2021492110Sole ProprietorshipCapital Plus Financial, LLC$10,303 (09/09/2021)1
4362269000FREDWARD CUTHBERTSONSalisbury$10,28005/20/2021333112Sole ProprietorshipCapital Plus Financial, LLC$10,306 (09/17/2021)1
4837879000CORNELL WATSONRoanoke Rapids$10,26605/20/2021813110Independent ContractorsCapital Plus Financial, LLC$10,289 (09/09/2021)1
4230689006ZACHARY MENCIOMooresville$10,24905/20/2021485310Independent ContractorsCapital Plus Financial, LLC$10,268 (08/25/2021)1
3766099010ALEXANDER BENTLEYLenoir$10,24505/20/2021236118Independent ContractorsPrestamos CDFI, LLC$10,293 (11/17/2021)1
4315299006MARC FELLNERClayton$10,23205/20/2021812199Sole ProprietorshipPrestamos CDFI, LLC$10,270 (10/14/2021)1
4700449010JILL SCHOENLEBERMount Gilead$10,22105/20/2021812112Sole ProprietorshipCapital Plus Financial, LLC$10,239 (09/01/2021)1
4639089009MISHAY PETTIFORDMarshville$10,21005/20/2021448120Sole ProprietorshipCapital Plus Financial, LLC$10,231 (09/01/2021)1
3753289009KALYNN TILLERStatesville$10,20705/20/2021453998Sole ProprietorshipPrestamos CDFI, LLC$10,239 (09/22/2021)1
4210549002BRIANNA JOHNSONCharlotte$10,20705/20/2021812112Sole ProprietorshipPrestamos CDFI, LLC$10,276 (02/03/2022)1
4270429003ROBERT MARTINAsheboro$10,20705/20/2021812112Independent ContractorsPrestamos CDFI, LLC$10,253 (11/10/2021)1
4436419001BRIAN JONESLandis$10,20705/20/2021485310Independent ContractorsPrestamos CDFI, LLC$10,250 (10/29/2021)1
3879579008PHEADRA GRANTCharlotte$10,16605/20/2021812990Sole ProprietorshipCapital Plus Financial, LLC$10,232 (02/09/2022)1
4244349010MIKA PHILLIPSCharlotte$10,11405/20/2021492110Independent ContractorsCapital Plus Financial, LLC$10,139 (09/17/2021)1
4706769002IJARIUS SANDERSCharlotte$10,11405/20/2021492110Independent ContractorsCapital Plus Financial, LLC$10,140 (09/21/2021)1
4488029004SAKENNA ANDERSONConcord$10,10405/20/2021621610Self-Employed IndividualsCapital Plus Financial, LLC$10,248 (11/15/2022)1
4518269008LEE GRANTHuntersville$10,08705/20/2021812990Sole ProprietorshipPrestamos CDFI, LLC$10,125 (10/06/2021)1
4503849002LETICIA RICKSOxford$10,07305/20/2021722320Sole ProprietorshipPrestamos CDFI, LLC$10,106 (10/04/2021)1
4165789004GO HARD GANG LLCFayetteville$10,04705/20/2021711410Limited Liability Company(LLC)Prestamos CDFI, LLC1
3869929002RYAN PFEUFFERBurlington$10,04005/20/2021812199Independent ContractorsPrestamos CDFI, LLC$10,083 (10/26/2021)1
4185419006DARRYL ROLESFayetteville$10,00505/20/2021453220Sole ProprietorshipPrestamos CDFI, LLC1
3961219004SYNCERE BAGLEYDurham$10,00005/20/2021711510Sole ProprietorshipPrestamos CDFI, LLC$10,041 (10/29/2021)1
3988709009GREAT MOUNTAIN IMPORTSChapel Hill$10,00005/20/2021424990Subchapter S CorporationLeader Bank, National Association$10,036 (11/03/2021)1
4135509000JAMES MEADOWSGreensboro$10,00005/20/2021236118Independent ContractorsPrestamos CDFI, LLC$10,055 (01/11/2022)1
4205289002DONNIE BARABASHampstead$10,00005/20/2021561730Sole ProprietorshipPrestamos CDFI, LLC$10,033 (10/04/2021)1
4267969000ALGENON CONYERSDurham$10,00005/20/2021541430Sole ProprietorshipPrestamos CDFI, LLC$10,036 (10/08/2021)1
4449669005DESHAWN TAYLORDurham$10,00005/20/2021448120Independent ContractorsPrestamos CDFI, LLC$10,038 (10/14/2021)1
4463549000TANICQEHAN ARRINGTONRocky Mount$10,00005/20/2021448120Sole ProprietorshipPrestamos CDFI, LLC$10,029 (09/14/2021)1
4469519003SH2 TRANSPORTATION SERVICES LLCIndian trail$10,00005/20/2021484110PartnershipTexas National Bank$10,023 (09/21/2021)2
4509839000MARCHAE MCNAIRGastonia$10,00005/20/2021621610Independent ContractorsPrestamos CDFI, LLC$10,049 (11/29/2021)1
4672369001KEVIN RICHARDSONFayetteville$10,00005/20/2021492110Sole ProprietorshipCapital Plus Financial, LLC1
4689179010TIMOTHY ANSTEYGoldsboro$10,00005/20/2021236118Independent ContractorsPrestamos CDFI, LLC$10,034 (10/29/2021)1
4719249009EBRIMUS WALKERRaleigh$10,00005/20/2021448190Independent ContractorsPrestamos CDFI, LLC$10,048 (11/29/2021)1
4829429005INFINITY CARPET CLEANING LLCFayetteville$9,97505/20/2021561740Limited Liability Company(LLC)Prestamos CDFI, LLC$10,106 (09/26/2022)1
4059749010MOST ROAST COFFEE COJefferson$9,97105/20/2021722330Limited Liability Company(LLC)Prestamos CDFI, LLC$10,081 (07/08/2022)1
3774999009TOMIKA DYKESDurham$9,95505/20/2021812112Sole ProprietorshipCapital Plus Financial, LLC$9,977 (09/10/2021)1
4731409001ANTHONY BLACKMONLeland$9,94705/20/2021811118Sole ProprietorshipLeader Bank, National Association$9,983 (11/03/2021)1
4274499010CHERYL NIXONGastonia$9,93305/20/2021812112Self-Employed IndividualsCapital Plus Financial, LLC1
3773589002JOSHUA MOOREHalifax$9,91705/20/2021484230Sole ProprietorshipPrestamos CDFI, LLC$9,987 (02/14/2022)1
4148489006TIKUN AWAHMorrisville$9,91705/20/2021485310Independent ContractorsCapital Plus Financial, LLC1
3848059002AYANNA MCARTHURFayetteville$9,91105/20/2021448120Sole ProprietorshipCapital Plus Financial, LLC1
4129999000TARA BURTONCanton$9,90505/20/2021531210Independent ContractorsCapital Plus Financial, LLC$9,943 (11/03/2021)1
3727759004WILLMER MARTINEZWake Forest$9,89505/20/2021492110Self-Employed IndividualsDreamSpring$9,935 (11/17/2021)1
4541349006GALA HOPKINSCharlotte$9,88905/20/2021485310Independent ContractorsCapital Plus Financial, LLC$9,919 (10/07/2021)1
4320469003ASHRAF ASKARRaleigh$9,82405/20/2021485310Self-Employed IndividualsCapital Plus Financial, LLC$9,862 (11/04/2021)1
4627439010MICHELLE HOWELLFayetteville$9,81305/20/2021492110Independent ContractorsCapital Plus Financial, LLC$9,953 (11/15/2022)1