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
8352977406SHAUNA ELGGRENRALEIGH$3,75205/18/2020541219Sole ProprietorshipBenchmark Community Bank$3,778 (01/26/2021)1
8321707403INNOVATIVE FITNESS TRAINING LLCRaleigh$3,73005/18/2020812990Limited Liability Company(LLC)Celtic Bank Corporation$3,771 (06/22/2021)1
8225687410AMAZING SHINE WINDOW WASHINGAPEX$3,63205/18/2020561790Sole ProprietorshipBank of America, National Association$3,660 (02/25/2021)1
8153967400TRIPLE T EXPRESSKing$3,57605/18/2020484110CorporationAllegacy FCU$3,620 (08/06/2021)1
8355447406XCLUSIVE REALTY INCHUNTERSVILLE$3,50005/18/2020531210CorporationTruliant FCU$3,538 (06/15/2021)1
8327677408WILKINSON ELECTRIC LLCWASHINGTON$3,49605/18/2020238210Limited Liability Company(LLC)United Bank$3,537 (07/27/2021)1
8388077409TEC'S TRUCKING LLCDurham$3,45205/18/2020484110Limited Liability Company(LLC)Celtic Bank Corporation$3,487 (05/24/2021)3
8322307403KENNETH DODSONGREENSBORO$3,40005/18/2020561720Sole ProprietorshipWoodforest National Bank$3,422 (01/20/2021)1
8310607402RG ELECTRICAL CONTRACTING COMPANYCURRIE$3,39305/18/2020238210Sole ProprietorshipWells Fargo Bank, National Association1
8256947408CANDACE ALLEYHillsborough$3,37005/18/2020812990Sole ProprietorshipCross River Bank$3,429 (03/03/2022)4
8372987406SUTTON PUBLISHING, INC.Clinton$3,33305/18/2020611710CorporationTruist Bank$3,362 (03/25/2021)1
8335937403HARRIS VISION SERVICESASHEVILLE$3,33305/18/2020611710Limited Liability Company(LLC)Wells Fargo Bank, National Association$3,376 (09/08/2021)1
8054847404ROBERT HENLEY TRIMHope Mills$3,32605/18/2020236115Independent ContractorsCross River Bank$3,372 (10/04/2021)1
8097817406LEONARD KERN DBA KERN LIVESTOCKSTAR$3,30005/18/2020112111Sole ProprietorshipFirst Horizon Bank$3,337 (07/02/2021)1
8267347400DEEPLY ROOTED FAMILY SERVICES LLCCHARLOTTE$3,25305/18/2020621399Limited Liability Company(LLC)Bank of America, National Association$3,279 (03/11/2021)1
8155657405JMS SALES COMPANY INCTroy$3,20005/18/2020424130Subchapter S CorporationThe Fidelity Bank$3,216 (11/20/2020)1
8348317404LATOYA BREWINGTONWilson$3,19805/18/2020813110Self-Employed IndividualsCeltic Bank Corporation$3,223 (03/08/2021)1
8329147406DEC PROFESSIONAL SERVICES INCGREENVILLE$3,15305/18/2020541219CorporationUnited Bank$3,181 (04/13/2021)2
8180497407CROWE STUDIOS, INCCharlotte$3,12505/18/2020561499Subchapter S CorporationWebBank$3,156 (05/07/2021)2
8181237401JAMES D HAYWOODMOUNT GILEAD$3,10005/18/2020561720Sole ProprietorshipThe Fidelity Bank$3,114 (11/02/2020)1
8152897401EL NUEVO TEQUILA MEXICAN RESTAURANT INCKINSTON$3,07505/18/2020722511CorporationWells Fargo Bank, National Association$3,116 (11/23/2021)7
8606437409FRAMEWORK JUICE KITCHEN LLCRALEIGH$3,05605/18/2020722320Limited Liability Company(LLC)Wells Fargo Bank, National Association$3,106 (01/06/2022)1
8371567407LASSITER MOBILE WINDSHIELD REPAIR, LLCRALEIGH$3,04205/18/2020811122Limited Liability Company(LLC)Fifth Third Bank2
8461297402ROBERT HAUSERHENDERSONVILLE$3,00005/18/2020442299Sole ProprietorshipUnited Community Bank$3,028 (04/28/2021)2
8458597408COZART'S CARPENTRY, INC.Mocksville$2,93105/18/2020236220CorporationCustomers Bank$2,975 (11/17/2021)1
8119277401CARLTON GAYGreenville$2,86305/18/2020541611Independent ContractorsSelf-Help FCU$2,900 (09/02/2021)1
8296057406MASTRO'S MAINTENANCE, LLCAVON$2,84705/18/2020236118Limited Liability Company(LLC)First National Bank of Pennsylvania$2,870 (03/17/2021)1
8244827410JOHN J. ANDERSON FAMILY, LLCLINCOLNTON$2,80005/18/2020531120Limited Liability Company(LLC)United Bank$2,823 (03/25/2021)1
8438027404IPROLOGISTIX, LLCINDIAN TRAIL$2,79805/18/2020488490Limited Liability Company(LLC)Bank of America, National Association$2,815 (12/30/2020)4
8106167404TIMELESS IRISH TREASURES, INCWILMINGTON$2,79705/18/2020453998CorporationBank of America, National Association1
8265997403ASHLEY K SMYREMonroe$2,75305/18/2020561110Self-Employed IndividualsCustomers Bank1
8124287409COLIE TAICO LCSW PLLCChapel Hill$2,72905/18/2020621330Subchapter S CorporationCeltic Bank Corporation$2,750 (03/02/2021)1
8278437409MAGIC TOUCH INCcharlotte$2,70805/18/2020238320Limited Liability Company(LLC)Clear Mountain Bank, Inc.$2,740 (08/05/2021)1
8284407407DUPLIN TOBACCO AND VAPE INCKENANSVILLE$2,70705/18/2020453991Subchapter S CorporationFirst National Bank of Pennsylvania$2,743 (09/21/2021)2
8055867401KZ SYSTEMS CARPET CLEANING, INCStatesville$2,69505/18/2020812990CorporationCross River Bank4
8321297400DAWN WALSHWaxhaw$2,64305/18/2020812990Sole ProprietorshipCeltic Bank Corporation$2,659 (12/21/2020)1
8324427408ARDMORE COUNTRY, INC.WINSTON SALEM$2,60005/18/2020452319CorporationBank OZK$2,620 (02/19/2021)1
8064567407SANTIYA FITZGERALDGreensboro$2,55805/18/2020448120Sole ProprietorshipCeltic Bank Corporation$2,336 (08/12/2021)1
8273127400BERHE & MOGES, INC.gastonia$2,50005/18/2020445120Limited Liability Company(LLC)Clear Mountain Bank, Inc.$2,530 (08/05/2021)1
8290987402YARNS ETC..., INCChapel Hill$2,50005/18/2020451130Subchapter S CorporationWebBank$2,536 (10/26/2021)2
8545277404SHARON CARVERRoxboro$2,46005/18/2020812112Self-Employed IndividualsCeltic Bank Corporation$2,479 (03/02/2021)1
8305327407WHITEHOUSE LAWNS, INCPINEVILLE$2,39705/18/2020561730Subchapter S CorporationIntuit Financing Inc.$2,434 (12/01/2021)1
8305387403MEHAK UNIVERSEGREENSBORO$2,30505/18/2020812112Self-Employed IndividualsCustomers Bank$2,342 (12/22/2021)1
8453277407JENNA TOSIAsheville$2,27205/18/2020621399Sole ProprietorshipCeltic Bank Corporation$2,290 (03/02/2021)1
8252177405TARA KLONOWSKICHARLOTTE$2,21705/18/2020423450Sole ProprietorshipFirst Horizon Bank$2,248 (10/20/2021)1
8261737409REINA WALKERHayesville$2,12105/18/2020541219Sole ProprietorshipNantahala Bank & Trust Company$2,131 (11/12/2020)1
8291557404BEDE SON INCCHARLOTTE$2,10005/18/2020812320CorporationIntuit Financing Inc.$2,124 (07/21/2021)1
8156337405AE'LAH INCSiler City$2,08605/18/2020447110CorporationCustomers Bank$2,101 (02/11/2021)3
8376407404ALLISON GARCIASanford$2,08405/18/2020812112Self-Employed IndividualsCeltic Bank Corporation1
8190377410GLEASON ASSET MANAGEMENT, LLCCHARLOTTE$2,08405/18/2020523920Limited Liability Company(LLC)Bank of America, National Association$2,103 (04/15/2021)1
8251837400MARIA I MENDEZWINSTON SALEM$2,07905/18/2020812990Sole ProprietorshipCeltic Bank Corporation$2,100 (05/24/2021)1
8297667403CHERRY GROVE SERVICESREIDSVILLE$2,05705/18/2020423930Limited Liability Company(LLC)Intuit Financing Inc.2
8159647410MEDALONI BUILDERS INCGreensboro$2,01405/18/2020236117Sole ProprietorshipBank of Oak Ridge$2,043 (10/20/2021)1
8150557400KPM EXPRESS PRESSURE WASHING LLCCHARLOTTE$1,99505/18/2020444110Limited Liability Company(LLC)Bank of America, National Association$2,011 (03/11/2021)1
8162177401ASHTON'S COMooresville$1,96305/18/2020812112CorporationCustomers Bank1
8149997406BETH D BOWERS COUNSELING PLLCRaleigh$1,90005/18/2020621330Limited Liability Company(LLC)Capital One, National Association$1,910 (12/02/2020)1
8168467406A & E TRUCKINGSPRING HOPE$1,90005/18/2020484121Sole ProprietorshipNavy FCU1
8297957407TWIST OF GREENSBORO INC.GREENSBORO$1,88005/18/2020722410CorporationTruist Bank$1,910 (01/04/2022)7
8525647400APR FINANCIAL GROUP LLCCHARLOTTE$1,87505/18/2020524210Limited Liability Company(LLC)Wells Fargo Bank, National Association$1,906 (01/04/2022)1
8154277407DANIEL SIMMONSCary$1,85205/18/2020238990Self-Employed IndividualsCeltic Bank Corporation$1,867 (03/02/2021)1
8159417400POWER READERSMATTHEWS$1,83205/18/2020611710Sole ProprietorshipJPMorgan Chase Bank, National Association$1,848 (04/14/2021)1
8282917403KIMBERLY T BRIGHTELIZABETH CITY$1,80005/18/2020812113Sole ProprietorshipFirst Bank$1,812 (01/26/2021)1
8229037400SYDNEY M CALDWELLSTANLEY$1,40005/18/2020531210Sole ProprietorshipPeoples Bank$1,407 (12/09/2020)1
8206027405GLORIA CARR MUSIC, LLCWilmington$1,23305/18/2020611610Self-Employed IndividualsCustomers Bank$1,247 (07/20/2021)3
8199787400MACHNATION, INC.HARRISBURG$1,10005/18/2020541519Subchapter S CorporationCapital One, National Association$1,115 (09/21/2021)1
8230287402STRYKER FINANCIALDurham$1,08705/18/2020523930Sole ProprietorshipCustomers Bank$1,094 (01/07/2021)1
8159687400NELSON'S GROUP SERVICES LLCNorth Wilkesboro$1,06405/18/2020561720Self-Employed IndividualsCustomers Bank1
8330117405CARMEN SHORTKnightdale$80005/18/2020812112Sole ProprietorshipNorth State Bank$813 (01/04/2022)1
8530837403LINDSEY TAX SERVICEMorven$75805/18/2020541213Self-Employed IndividualsCustomers Bank1
8264257402SMALL BUSINESS SPECIFICSConcord$12505/18/2020561110Sole ProprietorshipCeltic Bank Corporation1
2510009007BRUNO PROFESSIONAL CLEANING SERVICES LLCStokesdale$66,99505/17/2021111160Limited Liability Company(LLC)Truist Bank$67,860 (08/29/2022)14
2629039002WILLIAM WARDMarion$20,83305/17/2021811198Sole ProprietorshipLeader Bank, National Association$21,048 (07/06/2022)1
2510209008NAOMI GRYGLEWICZRaleigh$20,83205/17/2021425120Independent ContractorsPrestamos CDFI, LLC$20,991 (02/25/2022)1
2512819007ALEXANDER REAMSDurham$20,83205/17/2021484121Limited Liability Company(LLC)Prestamos CDFI, LLC$20,940 (11/29/2021)1
2513649006RACHELLE NEALStoneville$20,83205/17/2021711510Sole ProprietorshipPrestamos CDFI, LLC$20,921 (10/29/2021)1
2514049005TOSHIONNA MOORERocky Mount$20,83205/17/2021316992Sole ProprietorshipPrestamos CDFI, LLC$20,916 (10/14/2021)1
2514119002SOLUTIONS PERIOD LLCCharlotte$20,83205/17/2021236220Limited Liability Company(LLC)Prestamos CDFI, LLC$20,901 (09/22/2021)1
2514799007ANTHONY EDMUNDSONKnightdale$20,83205/17/2021541618Independent ContractorsPrestamos CDFI, LLC$20,971 (01/21/2022)1
2516759010KIERA KNOXRaleigh$20,83205/17/2021448120Sole ProprietorshipPrestamos CDFI, LLC$20,884 (09/22/2021)1
2518019004LEONA WILSONRaleigh$20,83205/17/2021517919Sole ProprietorshipPrestamos CDFI, LLC$20,915 (10/13/2021)1
2520619006OFFICE ADMINISTRATIVE SERVICES SOLE PROPRIETORSHIPNavassa$20,83205/17/2021561110Limited Liability Company(LLC)Prestamos CDFI, LLC$20,934 (11/17/2021)1
2527569007GABRIEL SHARPEKnightdale$20,83205/17/2021711130Sole ProprietorshipPrestamos CDFI, LLC1
2527899001FABIAN HALLMebane$20,83205/17/2021722320Sole ProprietorshipPrestamos CDFI, LLC1
2528219009JESUS VILLARREALCharlotte$20,83205/17/2021236116Independent ContractorsPrestamos CDFI, LLC$20,934 (11/17/2021)1
2547629009JOSUE SOTOHuntersville$20,83205/17/2021484121Sole ProprietorshipPrestamos CDFI, LLC$20,930 (11/10/2021)1
2547669010JESSE GRAHAMShallotte$20,83205/17/2021561730Sole ProprietorshipPrestamos CDFI, LLC$20,907 (10/04/2021)1
2550079000QAEERA ANDERSONCharlotte$20,83205/17/2021561499Sole ProprietorshipPrestamos CDFI, LLC$20,923 (10/29/2021)1
2553499003JOHN ST PETERSpring Lake$20,83205/17/2021236118Independent ContractorsPrestamos CDFI, LLC$20,926 (11/02/2021)1
2555069007DENIS MCCULLOUGHSouthern Pines$20,83205/17/2021541410Sole ProprietorshipPrestamos CDFI, LLC$20,930 (11/10/2021)1
2560949005MARSHALL AYERSCandler$20,83205/17/2021561730Independent ContractorsPrestamos CDFI, LLC$21,068 (07/07/2022)1
2574379001JAN SPRUILLElizabeth City$20,83205/17/2021484230Sole ProprietorshipPrestamos CDFI, LLC$20,984 (02/14/2022)1
2581519004LATIA SHUMPERTCharlotte$20,83205/17/2021812112Sole ProprietorshipPrestamos CDFI, LLC1
2595639006JEFFREY SANTOSCharlotte$20,83205/17/2021236118Sole ProprietorshipPrestamos CDFI, LLC1
2599579009CHANELL COERaeford$20,83205/17/2021519190Sole ProprietorshipPrestamos CDFI, LLC$21,069 (08/04/2022)1
2614089003THEODORE MACKFayetteville$20,83205/17/2021484230Independent ContractorsPrestamos CDFI, LLC$21,059 (06/23/2022)1
2635259005MONTESHIA HARRISRaleigh$20,83205/17/2021722320Sole ProprietorshipPrestamos CDFI, LLC$20,924 (10/29/2021)1
2639729001MARIN SHEPPARDAberdeen$20,83205/17/2021484230Independent ContractorsPrestamos CDFI, LLC$20,930 (11/10/2021)1
2635849005RAYS LOGISTICS LLCWilson$20,83005/17/2021484230Limited Liability Company(LLC)Prestamos CDFI, LLC$20,983 (02/15/2022)1
2512399001J ELLE DESIGN INCWaxhaw$20,80005/17/2021541490Subchapter S CorporationOptus Bank$20,861 (09/13/2021)1
2540729001EEP TRANSCharlotte$20,78705/17/2021484230Limited Liability Company(LLC)Prestamos CDFI, LLC$20,857 (09/22/2021)1
2524709006JOHNNY PHILLIPSCharlotte$20,75005/17/2021812112Sole ProprietorshipPrestamos CDFI, LLC1
2518459007MALIK JOHNSONFayetteville$20,63805/17/2021561730Self-Employed IndividualsPrestamos CDFI, LLC1
2563869000REBECCA JORDANGreensboro$20,57005/17/2021621610Independent ContractorsPrestamos CDFI, LLC$20,663 (11/02/2021)1
2585559002DIONNE JAMESRaleigh$20,37505/17/2021812112Independent ContractorsPrestamos CDFI, LLC$20,449 (10/04/2021)1
2618559010BRIANA ARMSTRONGElizabeth City$20,30005/17/2021812112Sole ProprietorshipPrestamos CDFI, LLC1
2550959004STEPHON ADAMSRaleigh$20,20705/17/2021561730Sole ProprietorshipPrestamos CDFI, LLC$20,279 (10/04/2021)1
2598089002MASSEY LEEMatthews$20,20705/17/2021333112Sole ProprietorshipPrestamos CDFI, LLC$20,298 (11/02/2021)1
2536639006YOUNG GUNS POWER WASHING LLCHamptonville$20,00005/17/2021811192Limited Liability Company(LLC)Prestamos CDFI, LLC$20,209 (06/07/2022)1
2615189000RAGUEL CINAGoldsboro$20,00005/17/2021561730Independent ContractorsPrestamos CDFI, LLC$20,077 (10/08/2021)1
2636649006PHYLLIS BAILEYHendersonville$20,00005/17/2021611710Sole ProprietorshipPrestamos CDFI, LLC$20,079 (10/14/2021)1
2537009007ANTHONY JORDANTrenton$19,91505/17/2021236118Sole ProprietorshipCapital Plus Financial, LLC$19,995 (10/12/2021)1
2549619010JOSEPH PATTERSONChapel Hill$19,89505/17/2021561730Sole ProprietorshipPrestamos CDFI, LLC$19,974 (10/14/2021)1
2562209010KEMP NICHOLSDurham$19,89505/17/2021561730Sole ProprietorshipPrestamos CDFI, LLC$19,975 (10/14/2021)1
2564339007LINDEL WYNNRaleigh$19,89505/17/2021238320Sole ProprietorshipPrestamos CDFI, LLC1
2579359005CAROL AIKENSCharlotte$19,63505/17/2021561720Independent ContractorsPrestamos CDFI, LLC$19,722 (10/29/2021)1
2550749000KEITH BARNESSnow Hill$19,37505/17/2021484230Sole ProprietorshipPrestamos CDFI, LLC$19,494 (01/03/2022)1
2546859006JACOB MOODYLenoir$19,20705/17/2021236118Sole ProprietorshipPrestamos CDFI, LLC$19,409 (06/09/2022)1
2514939001GEORGE THOMASWilson$19,17705/17/2021923130Sole ProprietorshipCapital Plus Financial, LLC$19,228 (09/27/2021)1
2559839010SHARDAE JONESCharlotte$18,75005/17/2021448120Sole ProprietorshipPrestamos CDFI, LLC$18,814 (09/22/2021)1
2600019003QUEANTIN FULLERHigh Point$18,75005/17/2021621330Independent ContractorsPrestamos CDFI, LLC$18,809 (09/14/2021)1
2592849004TRAVIS MOOREGreensboro$18,12505/17/2021561720Sole ProprietorshipPrestamos CDFI, LLC$18,376 (10/11/2022)1
2554539004ROSALINDA DEARRUDACharlotte$18,06205/17/2021812112Sole ProprietorshipPrestamos CDFI, LLC$18,131 (10/08/2021)1
2510029002FOR A PURPOSE DAYCARE, LLCConcord$17,78205/17/2021624410Limited Liability Company(LLC)Truist Bank$17,842 (09/17/2021)5
2526389010SHAWTAY REESERaleigh$17,09205/17/2021621330Independent ContractorsPrestamos CDFI, LLC$17,167 (10/29/2021)1
2623089005BRAD TREXLERThomasville$16,64005/17/2021448190Sole ProprietorshipPrestamos CDFI, LLC$16,700 (10/04/2021)1
2513659009JONATHAN FUNDERBURKGreensboro$16,56205/17/2021711130Sole ProprietorshipPrestamos CDFI, LLC$16,614 (09/14/2021)1
2597809002TALLENT APPRAISALS LLCConcord$15,93505/17/2021531320Limited Liability Company(LLC)Prestamos CDFI, LLC$15,990 (09/23/2021)1
2597879001CORDERRO WARDEWrightsville Beach$15,11205/17/2021488510Sole ProprietorshipPrestamos CDFI, LLC1
2619539006ADRIENE JONESRaleigh$14,58205/17/2021492210Sole ProprietorshipPrestamos CDFI, LLC$14,654 (11/17/2021)1
2513389000DONNA SUTTONShelby$14,22005/17/2021531210Sole ProprietorshipPrestamos CDFI, LLC$14,282 (11/02/2021)1
2524619003RENARD EDWARDSDurham$13,95705/17/2021811111Sole ProprietorshipPrestamos CDFI, LLC$14,123 (07/28/2022)1
2555029006JAMES HARDEERoseboro$13,54005/17/2021484230Independent ContractorsPrestamos CDFI, LLC1
2552059009URBAN CO FITTERSGreenville$12,70705/17/2021448140Limited Liability Company(LLC)Prestamos CDFI, LLC1
2563199000EAGLE ONE MASONRYCharlotte$12,59705/17/2021238140Limited Liability Company(LLC)Prestamos CDFI, LLC$12,662 (11/29/2021)1
2565299010MICHAEL EPPSMonroe$12,50005/17/2021711510Independent ContractorsPrestamos CDFI, LLC$12,556 (11/02/2021)1
2593119010KEITH LAMONT WILLIAMSDurham$12,43105/17/2021441120Independent ContractorsSelf-Help FCU$12,517 (02/03/2022)1
2564169004THI KING JOHNSONGreensboro$12,29005/17/2021315990Independent ContractorsPrestamos CDFI, LLC$12,376 (02/03/2022)1
2560479006DUSTY BRYANTSalisbury$11,87505/17/2021333992Independent ContractorsPrestamos CDFI, LLC1
2518289004WASHINGTON & ASSOCIATES INCOME TAXElizabeth City$11,66705/17/2021541213Limited Liability Company(LLC)Prestamos CDFI, LLC$11,704 (09/14/2021)1
2528079004MONTE GASKINSDurham$11,49705/17/2021561720Sole ProprietorshipPrestamos CDFI, LLC$11,543 (10/14/2021)1
2549099009JUSTIN JACKSONCharlotte$11,45705/17/2021531210Sole ProprietorshipPrestamos CDFI, LLC$11,531 (01/11/2022)1
2586929008ANTONIO HEATHCharlotte$11,45705/17/2021446120Independent ContractorsPrestamos CDFI, LLC1
2599939010MEGAN SCOTTFayetteville$11,45705/17/2021812112Sole ProprietorshipPrestamos CDFI, LLC$11,509 (11/02/2021)1
2529219000RICHARD WILLIAMSWilson$11,42205/17/2021484230Independent ContractorsPrestamos CDFI, LLC$11,472 (10/29/2021)1
2626539004LASHAWN CALDWELLGreensboro$11,25005/17/2021812191Sole ProprietorshipPrestamos CDFI, LLC$11,300 (10/29/2021)1
2527839005HENG HOCharlotte$11,00805/17/2021492210Independent ContractorsPrestamos CDFI, LLC$11,060 (11/10/2021)1
2554419003E&K TRIPLE THREAT LLCHickory$10,95005/17/2021492210Limited Liability Company(LLC)Prestamos CDFI, LLC$11,017 (01/03/2022)1
2577059005HOWARD MCCLUNEYEarl$10,57505/17/2021238330Independent ContractorsPrestamos CDFI, LLC1
2561059000AUSTIN TAYLORBurlington$10,41505/17/2021492210Independent ContractorsPrestamos CDFI, LLC$10,457 (10/14/2021)1
2633089009ONEIL MCLEANWhiteville$10,23705/17/2021453998Sole ProprietorshipPrestamos CDFI, LLC$10,282 (10/29/2021)1
2594829002FREDRICK HARRISTarboro$9,79005/17/2021811118Sole ProprietorshipPrestamos CDFI, LLC$9,818 (09/22/2021)1
2564929007TODD SHIRLEYRichlands$8,97705/17/2021238910Sole ProprietorshipPrestamos CDFI, LLC$9,017 (10/29/2021)1
2629009004MOHAMMAD ALINAGHIGreensboro$8,85705/17/2021561621Sole ProprietorshipPrestamos CDFI, LLC$8,889 (10/04/2021)1
2626139002336 DJS INCGreensboro$8,71005/17/2021541990CorporationBSD Capital, LLC dba Lendistry$8,766 (01/21/2022)1
2589559010CIERRA SCOTTRoxboro$8,33205/17/2021812112Sole ProprietorshipPrestamos CDFI, LLC1
2613579006VIVIAN HAMPTONShelby$8,33205/17/2021492210Independent ContractorsPrestamos CDFI, LLC$8,362 (09/28/2021)1
2619599002RACHEL CORBITTHope Mills$8,33205/17/2021621112Sole ProprietorshipPrestamos CDFI, LLC$8,369 (11/02/2021)1
2633029002JULIAN BRADLEYCharlotte$8,33205/17/2021325910Sole ProprietorshipPrestamos CDFI, LLC$8,379 (12/14/2021)1
2512719001SHUNTELIA LITTECharlotte$8,20005/17/2021812199Sole ProprietorshipPrestamos CDFI, LLC$8,239 (11/10/2021)1
2610429001STACIA ROSSDurham$8,13705/17/2021425120Independent ContractorsPrestamos CDFI, LLC$8,175 (11/10/2021)1
2597919000GLENDA MATUTETeachey$7,70705/17/2021425120Sole ProprietorshipPrestamos CDFI, LLC$7,788 (06/09/2022)1
2517249001MATTHEW BAKERWillow Spring$7,65505/17/2021236118Sole ProprietorshipPrestamos CDFI, LLC$7,693 (11/17/2021)1
2574879009CRYSTAL HENDERSONWaxhaw$7,50005/17/2021541611Independent ContractorsPrestamos CDFI, LLC$7,553 (02/03/2022)1
2553289010GAIL MYERJacksonville$6,87705/17/2021485310Independent ContractorsPrestamos CDFI, LLC$6,950 (06/13/2022)1
2591349005DANIEL NEWBYNew Bern$6,40005/17/2021236118Independent ContractorsPrestamos CDFI, LLC$6,433 (11/26/2021)1
2527589002ISABEL QUINONESRaleigh$6,39705/17/2021531210Independent ContractorsPrestamos CDFI, LLC$6,473 (07/28/2022)1
2540589007CHRISTIAN BRINKERReidsville$6,25005/17/2021484230Independent ContractorsPrestamos CDFI, LLC$6,278 (11/02/2021)1
2620929002JAYLEN MCNAIRDurham$6,25005/17/2021236220Independent ContractorsPrestamos CDFI, LLC$6,291 (01/18/2022)1
2632819001HANDY PRO PLUS LLCDurham$6,14105/17/2021238350Single Member LLCFlorida A&M University FCU$6,178 (02/23/2022)1
2515589005ANA GRATIMonroe$6,02505/17/2021425120Sole ProprietorshipPrestamos CDFI, LLC$6,048 (10/08/2021)1
2565069000GWYNNS UPHOLSTERYBurlington$5,95005/17/2021811420Limited Liability Company(LLC)Prestamos CDFI, LLC$5,990 (01/21/2022)1
2632699002JHERYL KNIGHTRaleigh$5,62505/17/2021711410Sole ProprietorshipPrestamos CDFI, LLC$5,650 (10/29/2021)1
2524569001SHAKILYA MCCOVERYGreensboro$5,34005/17/2021813990Independent ContractorsPrestamos CDFI, LLC$5,360 (10/08/2021)1
2635779008THE HAIR LOUNGE OF NC LLCWinterville$5,18505/17/2021812112Limited Liability Company(LLC)Prestamos CDFI, LLC$5,209 (11/10/2021)1
2516799000BRITTNEY COVINGTONJacksonville$4,73205/17/2021812112Independent ContractorsPrestamos CDFI, LLC$4,791 (08/18/2022)1
2577109007MICHAEL LITTLEMarshville$4,38205/17/2021333112Sole ProprietorshipPrestamos CDFI, LLC1
2519579010TIMOTHY ALLSTONFayetteville$4,32505/17/2021561720Independent ContractorsPrestamos CDFI, LLC$4,371 (06/09/2022)1
2637379010KENTE LIFESTYLE LLCDurham$4,16505/17/2021448140Limited Liability Company(LLC)Prestamos CDFI, LLC$4,181 (10/08/2021)1
2636789002MARCUS STUBBSCharlotte$4,06205/17/2021722310Independent ContractorsPrestamos CDFI, LLC$4,080 (11/02/2021)1
2581589003ROBERT FOXGreensboro$3,83505/17/2021485310Independent ContractorsPrestamos CDFI, LLC$3,852 (11/02/2021)1
2561669006ISSMAT AL ACHKARMonroe$3,71705/17/2021492110Independent ContractorsAscendus$3,730 (10/20/2021)1
2613709008DMITRII STOIANOVWaxhaw$3,70005/17/2021238320Independent ContractorsPrestamos CDFI, LLC$3,715 (11/10/2021)1
2618659005WENDY SAFRITSalisbury$3,54005/17/2021314110Independent ContractorsPrestamos CDFI, LLC$3,556 (11/02/2021)1
2529389005LAVONNA LENORDCharlotte$3,53705/17/2021812112Sole ProprietorshipPrestamos CDFI, LLC$3,553 (10/29/2021)1
2541849004LAWTON WINFIELD 111Winston Salem$3,53405/17/2021485310Sole ProprietorshipPrestamos CDFI, LLC$3,551 (11/10/2021)1
2521559003JOHNATHAN SHAVERHigh Point$3,33205/17/2021484230Sole ProprietorshipPrestamos CDFI, LLC1
2600169002DEAUJES VIRTUE LLCThomasville$3,33205/17/2021453998Limited Liability Company(LLC)Prestamos CDFI, LLC$3,347 (10/29/2021)1
2626939006NIASHA WINFIELDWinston Salem$3,33205/17/2021485310Independent ContractorsPrestamos CDFI, LLC1
2513999006BRET PRICEWeaverville$3,25005/17/2021111998Independent ContractorsPrestamos CDFI, LLC$3,261 (09/23/2021)1
2519489007GINNY SIMPSONSpindale$2,98205/17/2021812112Sole ProprietorshipPrestamos CDFI, LLC$2,995 (11/02/2021)1
2520499007DENARD SIMMONSWinston Salem$2,91505/17/2021811192Sole ProprietorshipPrestamos CDFI, LLC$2,928 (11/02/2021)1
2552489009DAVID JOHNSONRaleigh$2,71705/17/2021812990Sole ProprietorshipPrestamos CDFI, LLC$2,732 (12/14/2021)1
2552339010ROSHANDA LATTIMORECharlotte$2,54005/17/2021561740Sole ProprietorshipPrestamos CDFI, LLC$2,552 (11/10/2021)1
2634769003KAYLON HONEYCUTTOakboro$2,53205/17/2021485310Independent ContractorsPrestamos CDFI, LLC$2,549 (01/18/2022)1
2517279010APRIL BLANTONForest City$2,42905/17/2021445291Sole ProprietorshipPrestamos CDFI, LLC$2,440 (11/10/2021)1
2549879007BARBARA FITTSLittleton$2,29005/17/2021813319Sole ProprietorshipPrestamos CDFI, LLC$2,317 (07/20/2022)1
2516719009HAILE BARNESDurham$2,08205/17/2021561612Sole ProprietorshipPrestamos CDFI, LLC$2,090 (10/14/2021)1
2550829000WILCLIFF SENATUSMount Olive$2,08205/17/2021485310Sole ProprietorshipPrestamos CDFI, LLC$2,091 (11/02/2021)1
2579259010BRIAN NEALCharlotte$1,88205/17/2021238210Independent ContractorsPrestamos CDFI, LLC$1,902 (06/08/2022)1
2538059002MERAKI SKIN STUDIO LLCMarion$1,87505/17/2021812112Limited Liability Company(LLC)Prestamos CDFI, LLC$1,882 (10/04/2021)1
2579149001FRANCES JONESWinston Salem$1,87505/17/2021812199Sole ProprietorshipPrestamos CDFI, LLC$1,890 (03/03/2022)1
2548069009SUSAN HALLFayetteville$1,82405/17/2021485310Sole ProprietorshipPrestamos CDFI, LLC$1,833 (11/29/2021)1
2514719005CORIEL MACKCharlotte$1,68005/17/2021492210Independent ContractorsPrestamos CDFI, LLC$1,688 (11/02/2021)1
2528019008SANDRA MANDLSneads Ferry$1,65005/17/2021561720Sole ProprietorshipPrestamos CDFI, LLC$1,671 (08/22/2022)1
2544329007PEGGY BRAXTONGreensboro$1,50505/17/2021541618Sole ProprietorshipPrestamos CDFI, LLC$1,516 (02/03/2022)1
2590859003DONNA RAMEYMooresville$1,45705/17/2021621610Independent ContractorsPrestamos CDFI, LLC$1,464 (11/17/2021)1
2606189009CHARLES WRIGHTWilmington$1,13005/17/2021541519Independent ContractorsPrestamos CDFI, LLC$1,135 (11/02/2021)1
2599659009THE COMFORT STYLE WITH BRITTANEtowah$1,07705/17/2021448120Limited Liability Company(LLC)Prestamos CDFI, LLC1
2545809000SHARON WATKINS CRUTCHFIELDGreensboro$1,00705/17/2021339910Sole ProprietorshipPrestamos CDFI, LLC$1,012 (11/17/2021)1
2618679000GREGORY DARDENGoldsboro$96705/17/2021492210Independent ContractorsPrestamos CDFI, LLC$977 (06/07/2022)1
2620379003ERIK WILSONWilmington$89705/17/2021561740Sole ProprietorshipPrestamos CDFI, LLC1
2629319003AMIERA LEEStatesville$53205/17/2021711510Sole ProprietorshipPrestamos CDFI, LLC$534 (10/14/2021)1
2626269006KEAIRRICA RICHARDSONCharlotte$20705/17/2021424820Sole ProprietorshipPrestamos CDFI, LLC1
2605929004TIFFANY JASPERCharlotte$19005/17/2021485310Independent ContractorsPrestamos CDFI, LLC1
8033327402UA TRUCKING INCCHARLOTTE$548,44905/17/2020488999CorporationBank of America, National Association$546,607 (12/03/2021)45
7632477409DIVINE HEALTH CONSULTANTSCHARLOTTE$234,61605/17/2020621610CorporationCustomers Bank$238,113 (11/18/2021)88
7617207400LOYAL & RICH RECORDS LLCCHARLOTTE$170,30705/17/2020561499Limited Liability Company(LLC)Bank of America, National Association$172,701 (10/15/2021)10
7632127409DIVINE HEALTH ACADEMY, LLCCHARLOTTE$149,95505/17/2020621610Limited Liability Company(LLC)Customers Bank$151,960 (09/23/2021)52
7837587400BORDER REBAR LLCGASTONIA$128,82805/17/2020811111Limited Liability Company(LLC)Bank of America, National Association$129,876 (03/11/2021)52
7890067407PFS ENTERPRISES, LLCGreensboro$103,90005/17/2020624410Limited Liability Company(LLC)Capital One, National Association$105,115 (07/15/2021)27
8010707406CLW SHIPPING AND LOGISTICS LLCHarrisburg$52,94805/17/2020484110Limited Liability Company(LLC)Cross River Bank$53,479 (05/20/2021)1
8049807409REFLECTIONS OF HOPE LLPWILMINGTON$46,80005/17/2020621420PartnershipPNC Bank, National Association$47,252 (05/06/2021)7
7774607406NEW SOUTH STORESDurham$41,59705/17/2020448120Limited Liability Company(LLC)Celtic Bank Corporation$41,895 (02/03/2021)6
8025157410TEXTURA GROUP INCWaxhaw$38,54205/17/2020423990CorporationWebBank$38,809 (01/25/2021)2
7812977403EXECUTIVE FINANCIAL LLCGREENSBORO$37,00005/17/2020524298Sole ProprietorshipAtlantic Union Bank$37,302 (03/11/2021)3
8049307401SISTER LIUS KITCHEN INCDURHAM$30,05605/17/2020722511Subchapter S CorporationCeltic Bank Corporation$30,350 (05/11/2021)9
7949497402ATLAS BRANDING & DESIGN INC.Asheville$28,83805/17/2020541430CorporationCustomers Bank$29,269 (11/17/2021)4
7886137401MAJOR ARCANA SEVENTEEN, LLCDurham$28,77605/17/2020722410Limited Liability Company(LLC)Self-Help FCU$29,067 (05/27/2021)4
7799457405JAMAR HOME CARE AGENCY INCRaleigh$28,75005/17/2020621111Subchapter S CorporationCeltic Bank Corporation$29,115 (09/07/2021)17
7788077403DK BEAUTYRaleigh$28,55505/17/2020453998Subchapter S CorporationCross River Bank$28,880 (07/09/2021)8
7877457401JMA EXPRESS TRANSPORT CORP.CONCORD$28,50005/17/2020488999CorporationBank of America, National Association$28,723 (03/10/2021)4
7752907401SPRING TAILOR SERVICES LLPWINSTON SALEM$24,77505/17/2020812191Limited Liability PartnershipBank of America, National Association$25,036 (06/17/2021)18
8049747404MARK EDWARDS ELECTRICAL SERVICECLINTON$22,40005/17/2020238210Sole ProprietorshipPNC Bank, National Association$22,696 (09/10/2021)4
8025377406WANG'S RESTAURANT, LLCRaleigh$21,81205/17/2020722310Subchapter S CorporationWebBank$22,028 (05/13/2021)5
7622177409BROWNS TAX PALACE LLCraleigh$20,83305/17/2020541213Self-Employed IndividualsCustomers Bank1
7708937402TYLER HOME REALTY, LLC.Greensboro$20,83205/17/2020531210Limited Liability Company(LLC)WebBank$21,059 (06/17/2021)1
7940447402TMESIS CONSULTINGCORNELIUS$20,83205/17/2020541611Limited Liability Company(LLC)Bank of America, National Association$21,000 (03/10/2021)1
7792897405STARJACK ENTERPRISECharlotte$20,51705/17/2020611699Sole ProprietorshipCross River Bank$20,695 (04/01/2021)8
8033317410QUEEN NAILS INCMATTHEWS$20,22305/17/2020812113CorporationBank of America, National Association$20,391 (03/17/2021)5
8051007404RD BLUE HVAC SERVICESRaleigh$20,14705/17/2020812990Sole ProprietorshipCeltic Bank Corporation$20,376 (07/09/2021)1
7789697403MR. SMITH,JR BARBERSHOPHope Mills$19,57205/17/2020812990Sole ProprietorshipCross River Bank$19,896 (01/13/2022)1
7893297401LAS MUNECAS MKP INCCHARLOTTE$19,43005/17/2020813990CorporationBank of America, National Association$2,446 (08/12/2021)6
8049507402ROBERT H JONES JR INSURANCE AGENCY L LLCDUNN$18,70005/17/2020524210Limited Liability Company(LLC)PNC Bank, National Association$18,850 (03/08/2021)5
7815567404RICHARD E BATTS PLLCROCKY MOUNT$17,07805/17/2020541199Limited Liability Company(LLC)Wells Fargo Bank, National Association$17,304 (09/15/2021)6
8020747400AMK LOGISTICS LLCHigh Point$17,06605/17/2020484121Independent ContractorsCustomers Bank1
7909077400SOPRANOS ITALIAN RESTAURANT INCRANDLEMAN$16,55505/17/2020722511CorporationWebBank5
7786737407BILLY GREENHILL ELECTRICWADE$15,74505/17/2020238210Sole ProprietorshipCross River Bank1
8050177407TRIANGLE AUTOMART INCDURHAM$15,00005/17/2020441110CorporationBank of America, National Association2
7975107405ASIAN CUISINEFAYETTEVILLE$14,81405/17/2020722513PartnershipCustomers Bank$14,891 (12/15/2020)4
7949567410FIG TREE CONSTRUCTION, CORPGreensboro$14,68705/17/2020236117CorporationCustomers Bank$14,779 (01/12/2021)2
7948157403MORETZ LABORATORIES INCVALE$14,42405/17/2020454390CorporationBank of America, National Association2
8000237403TAMARIN CLINICAL, INC.Apex$14,32405/17/2020541714CorporationCustomers Bank$14,435 (03/09/2021)1
8050837404UPTOWN 101 LLCOxford$14,25905/17/2020722511Limited Liability Company(LLC)Customers Bank11
7661487400CARLOTTA M. MATTISON, SOLE PROPRIETORCharlotte$13,86205/17/2020531210Sole ProprietorshipCustomers Bank$14,022 (07/22/2021)1
7860477400INDUS GROUP, INC.MATTHEWS$13,54105/17/2020518210CorporationBank of America, National Association$13,650 (03/10/2021)1
7743337405JAMES RAPPClemmons$13,47805/17/2020236118Sole ProprietorshipCeltic Bank Corporation$13,558 (12/22/2020)1
8050887408ALL INTERIOR CONTRACTING COMONROE$13,47505/17/2020236210CorporationBank of America, National Association$13,583 (03/10/2021)3
7837927406OAKLYN SPRINGS BREWERY INCFUQUAY VARINA$13,27505/17/2020445310CorporationBank of America, National Association$13,392 (04/08/2021)7
7939557403AWH TRUCKINGKNIGHTDALE$13,22705/17/2020484110Sole ProprietorshipBank of America, National Association$3,254 (03/03/2021)1
7662337403KELLY HAYWOODMooresville$12,74605/17/2020812990Sole ProprietorshipCeltic Bank Corporation$12,885 (06/22/2021)1
7732177410COMPREHENSIVE ANESTHESIA SERVICES INCWinterville$12,50005/17/2020621999Subchapter S CorporationWebBank$12,627 (05/21/2021)1
7617487403ALEXANDER JAMES RIVERSROLESVILLE$12,34705/17/2020811111Sole ProprietorshipBank of America, National Association$12,506 (09/02/2021)1
7789757408SUSAN SHACKELFORD WRITES AND CONSULTS.Charlotte$11,91505/17/2020511199Sole ProprietorshipCross River Bank$11,980 (12/09/2020)1
7929027404ACG ADVISORY LLCMORGANTON$10,99205/17/2020523930Limited Liability Company(LLC)Bank of America, National Association$11,123 (08/05/2021)2
7949017409THE LW GROUP, LLCCary$10,70705/17/2020524210Limited Liability Company(LLC)Celtic Bank Corporation$10,824 (06/22/2021)1
7892547402TRUE SEATS INCGreensboro$10,55105/17/2020454110CorporationCustomers Bank$10,615 (12/30/2020)2
8049937402ELIZABETH MCNABB LLCCHARLOTTE$10,41605/17/2020813990Limited Liability Company(LLC)Bank of America, National Association$10,563 (10/15/2021)1
7792077406EDRICA FREEMANCameron$10,31205/17/2020812990Sole ProprietorshipCross River Bank$10,397 (03/17/2021)1
8006887400NCCA ENTERTAINMENT INC.Castle Hayne$10,22705/17/2020711410CorporationCustomers Bank$10,387 (12/09/2021)1
7621117400BETTER THAN FRIENDS, LLCDurham$10,00005/17/2020621111Limited Liability Company(LLC)Celtic Bank Corporation$10,117 (07/21/2021)1
7809477405ABRAMS WIRELESS INCFUQUAY VARINA$9,83405/17/2020541611CorporationWells Fargo Bank, National Association$9,932 (05/18/2021)2
7850307402YO EXPRESS LLCMint Hill$9,57505/17/2020484110Limited Liability Company(LLC)WebBank$9,669 (05/10/2021)4
7809517404GUEST INTERIORS, LLCHICKORY$9,32505/17/2020541410Limited Liability Company(LLC)Wells Fargo Bank, National Association$9,406 (04/02/2021)1
7974867408UPTOWN CAFE LLCOxford$9,12405/17/2020722515Limited Liability Company(LLC)Customers Bank$9,272 (01/04/2022)6
7842767400ACM TRUCKINGCHARLOTTE$8,94005/17/2020484220Self-Employed IndividualsCustomers Bank1
7935417410THE DUGOUT INC OF ARCHDALEARCHDALE$8,32705/17/2020722511CorporationWebBank5
7841737400TEAM3DCharlotte$8,30205/17/2020236118Self-Employed IndividualsCustomers Bank1
7949547404SHARON TRUITTWaxhaw$7,87905/17/2020541219Self-Employed IndividualsCustomers Bank$7,932 (01/20/2021)1
7823897409ADIRONDACK CONST. INCDENVER$7,50005/17/2020236220CorporationBank of America, National Association$7,555 (02/16/2021)2
7907827407REZA REZAICornelius$7,50005/17/2020621399Limited Liability Company(LLC)WebBank$7,605 (10/21/2021)2
8021637404HORIZON AUTO SALES LLCRALEIGH$7,50005/17/2020441110CorporationBank of America, National Association$7,573 (05/06/2021)10
7866097405WILLIAM KRUIDENIERMatthews$7,17305/17/2020711510Self-Employed IndividualsCustomers Bank$7,210 (11/25/2020)1
7662107404BYINPAN FOOD SERVICE INCHigh Point$7,16205/17/2020721199CorporationCeltic Bank Corporation$7,240 (06/22/2021)1
7961817405CHINA WOK AT LEWISVILLE INCLewisville$6,43705/17/2020722511CorporationWebBank$6,505 (06/08/2021)3
7880447410DEE PEARCE APPRAISALSWilmington$6,41905/17/2020531320Sole ProprietorshipCustomers Bank$6,494 (07/20/2021)1
7794687405OLIVIA PATTONCharlotte$6,17505/17/2020423990Sole ProprietorshipWebBank$6,277 (01/04/2022)1
7939117400SAFE SWIM NCKERNERSVILLE$5,93105/17/2020611699Limited Liability Company(LLC)Bank of America, National Association$5,981 (03/24/2021)4
7768747406CUTS & STYLESLAKE WACCAMAW$5,83905/17/2020812112Sole ProprietorshipLumbee Guaranty Bank$5,876 (01/07/2021)1
7820617400BETHEL-LOCUST HILL CHARGEPELHAM$5,70005/17/2020813110Non-Profit OrganizationAtlantic Union Bank$5,748 (03/22/2021)1
7768617402ANNIE MEADOWS REAL ESTATERaleigh$5,69605/17/2020531210Independent ContractorsCustomers Bank$5,773 (10/04/2021)1
7810907400MARYLAND HUBBARDJacksonville$5,06805/17/2020561499Sole ProprietorshipCeltic Bank Corporation$5,104 (01/26/2021)1
7886507405YISSREAL BEAUTY BRANDRaleigh$5,00005/17/2020812990Self-Employed IndividualsCeltic Bank Corporation$5,065 (09/08/2021)1
7763987409THE SPEECH TREE, PLLCLUMBERTON$4,40705/17/2020621340Limited Liability Company(LLC)Lumbee Guaranty Bank$4,438 (02/03/2021)2
7789847400VLADIMIR SERKINMint Hill$4,40605/17/2020484110Sole ProprietorshipCross River Bank$4,428 (11/23/2020)1
7642507409PATH OF LIGHT CENTERFleetwood$4,10005/17/2020621111Sole ProprietorshipCeltic Bank Corporation$4,150 (08/04/2021)1
8022197405B & Y DOMINICAN SALONGREENSBORO$3,85005/17/2020812112Sole ProprietorshipBank of America, National Association$3,904 (10/15/2021)8
7839677407NEURO ENHANCEMENT LLCWILMINGTON$3,74405/17/2020621399Limited Liability PartnershipBank of America, National Association$3,774 (03/10/2021)1
7892467402ALIX ALDONISGOLDSBORO$3,66405/17/2020541213Sole ProprietorshipCustomers Bank$3,751 (09/29/2022)1
7954787400KB POWER JUMPCARY$3,38105/17/2020611620CorporationBank of America, National Association$3,444 (03/31/2022)1
7774587402UNTOLD BLESSINGS TRUCKING LLC.RED SPRINGS$3,34205/17/2020484121Limited Liability Company(LLC)Lumbee Guaranty Bank$3,364 (01/20/2021)1
7792247409DEBBIE MILLNERCharlotte$2,96805/17/2020561110Independent ContractorsCross River Bank$3,004 (08/05/2021)1
7904467400THOMAS E GRIST ATTORNEY AT LAWCHARLOTTE$2,85505/17/2020541110Sole ProprietorshipBank of America, National Association3
8022337410ADAN INCRaeford$2,47005/17/2020442110CorporationCeltic Bank Corporation$2,489 (02/25/2021)1
7715037401STEEL PAN, INCGREENSBORO$2,14505/17/2020453998CorporationBank of America, National Association6
7928477408MICHEL MURRAY DBA MURRAY TRUCKINGWARSAW$1,98205/17/2020484110Sole ProprietorshipBank of America, National Association$1,997 (02/25/2021)2
7809567408EJIKE INTERNATIONAL TRADE LLCCHARLOTTE$1,88105/17/2020453998Limited Liability Company(LLC)Bank of America, National Association2
7846267400HOPE THERAPEUTICSConcord$1,70005/17/2020621610Limited Liability Company(LLC)Truist Bank$1,723 (09/27/2021)3
8049767410GOOSEHEAD INSURANCESILER CITY$1,50005/17/2020524210Sole ProprietorshipPNC Bank, National Association1
7923137401HIGHER LEARNING TRANSPORTATIONCHARLOTTE$1,41605/17/2020611710Limited Liability Company(LLC)Bank of America, National Association$1,433 (08/05/2021)1
7770657402PENICHIA LYNN BULLARD BLUEPEMBROKE$1,35405/17/2020492110Sole ProprietorshipLumbee Guaranty Bank$1,363 (01/20/2021)1
7743667410DAVID NGOHolly Springs$1,18305/17/2020711310Sole ProprietorshipCeltic Bank Corporation1
7827077407JANECIA STEVENS DAYCARECORNELIUS$1,08005/17/2020624410Sole ProprietorshipBank of America, National Association$1,095 (10/07/2021)1
2427789006SOUTHPARK UNITED METHODIST CHURCH INC.Charlotte$52,61105/16/2021813110Non-Profit OrganizationLeader Bank, National Association$53,055 (05/02/2022)10
2378069005FAMILY FOOT AND ANKLE SPECIALISTS OF THE CAROLINASGastonia$35,78505/16/2021621391Subchapter S CorporationTruist Bank$36,140 (05/10/2022)4
2457219000NORTH CAROLINA ENVIRONMENTAL JUSTICE NETWORKDurham$32,14505/16/2021813311Non-Profit OrganizationDreamSpring$32,316 (11/26/2021)3
2396369005NJ TRAVIS CPA PLLCDurham$26,14705/16/2021541211Limited Liability Company(LLC)Self-Help FCU$26,454 (07/28/2022)3
2409979000RIORDAN PROPERTIES LLCClyde$20,83305/16/2021531311Limited Liability Company(LLC)Leader Bank, National Association$20,885 (09/17/2021)1
2457669006MATTHEW UNDERWOODHillsborough$20,83305/16/2021113110Sole ProprietorshipSelf-Help FCU$20,984 (02/15/2022)1
2459529003GLORIA ROACHGrifton$20,83305/16/2021111110Sole ProprietorshipLeader Bank, National Association$20,972 (01/28/2022)1
2462949001DIAMOND MECHANICAL LLPCharlotte$20,83305/16/2021238220Limited Liability PartnershipBSD Capital, LLC dba Lendistry$20,924 (10/25/2021)1
2403989002CHERRY TRANSPORT LLCGastonia$20,83205/16/2021484220Limited Liability Company(LLC)State Bank of Texas$20,959 (12/28/2021)1
2418409006BENJAMIN WHERRYGreensboro$20,83205/16/2021484121Sole ProprietorshipThe Enterprise Center Capital Corporation$20,917 (10/18/2021)1
2407239008ROBERT AUSTINRaleigh$20,43705/16/2021238320Sole ProprietorshipThe Enterprise Center Capital Corporation$20,503 (09/28/2021)1
2463439003JASMINE GADDYCharlotte$20,16505/16/2021485310Sole ProprietorshipThe Enterprise Center Capital Corporation$20,224 (09/07/2021)1
2448769010YNGRID MARTINEZCharlotte$19,67805/16/2021522220Independent ContractorsLeader Bank, National Association$19,745 (09/29/2021)1
2437719000SIEU TRUONGWilmington$18,86005/16/2021812113Sole ProprietorshipState Bank of Texas$19,034 (04/27/2022)1
2411549010JONATHAN STAUBJamestown$18,45005/16/2021454110Sole ProprietorshipState Bank of Texas$18,539 (11/17/2021)1
2428609000KEITH BOLLOTTEHendersonville$18,32205/16/2021711320Sole ProprietorshipBSD Capital, LLC dba Lendistry$18,390 (10/15/2021)1
2377979005EAGLES NEST LEARNING GROUPGastonia$18,09205/16/2021624410Limited Liability Company(LLC)Truist Bank$18,163 (10/06/2021)9
2468409004ROBERT STARLING JR.Garner$14,33105/16/2021711510Independent ContractorsLeader Bank, National Association$14,386 (11/10/2021)1
2429569003BIKAS BUILDING OF NORTH CAROLINA LLCDurham$10,41605/16/2021236115Limited Liability Company(LLC)Self-Help FCU$10,497 (03/07/2022)1
2384569009TIDY OF ASHEVILLEWoodfin$10,12305/16/2021561720PartnershipLeader Bank, National Association$10,160 (11/03/2021)1
2440549009KENNETH JACKSONHope Mills$8,78805/16/2021238990Sole ProprietorshipLeader Bank, National Association1
2447239002WANDA BROWN-RAMSEURGREENSBORO$8,42005/16/2021621420Limited Liability Company(LLC)State Bank of Texas$8,466 (12/29/2021)1
2405029000DULCE AFFAIRS LLCCharlotte$6,25005/16/2021311352Limited Liability Company(LLC)Prestamos CDFI, LLC$6,268 (09/09/2021)1
2405419010TRONG PHAMRaleigh$6,11505/16/2021812113Independent ContractorsLeader Bank, National Association$6,132 (10/04/2021)1
2397019007MAYLINDA MARREROWaxhaw$4,70105/16/2021485310Independent ContractorsLeader Bank, National Association$4,716 (09/20/2021)1
2416629009BILLUM VIDEO INCChapel Hill$4,06005/16/2021512191CorporationState Bank of Texas$4,079 (11/16/2021)1
2422009007JASMINE CARTERWinston Salem$3,72805/16/2021561720Single Member LLCDreamSpring$3,741 (09/21/2021)1
2408949000LEVAR SAMCharlotte$3,72505/16/2021485310Independent ContractorsDreamSpring$3,752 (02/03/2022)1
2438519001JULIAN WAREGreensboro$3,70805/16/2021541330Sole ProprietorshipDreamSpring$3,759 (09/22/2022)1
2425429010RACHEL FLORESWilmington$3,70305/16/2021812113Self-Employed IndividualsDreamSpring$3,756 (11/07/2022)1
2461429007CHERYL SPENCER RAHMANWinston Salem$3,68605/16/2021531210Independent ContractorsDreamSpring$3,734 (08/30/2022)1
2435729010SHEMEL ROSSGreensboro$3,66905/16/2021541213Sole ProprietorshipDreamSpring$3,697 (02/23/2022)1
2459289003VERONICA EMMA PRATTGreensboro$3,62005/16/2021621999Single Member LLCDreamSpring$3,641 (12/14/2021)1
2430639008BASHAUN ZENOGraham$3,60705/16/2021512250Self-Employed IndividualsDreamSpring$3,634 (03/02/2022)1
2396279002BRITTANY SMITHGreensboro$3,51005/16/2021812112Sole ProprietorshipDreamSpring$3,555 (09/01/2022)1
2430459002HARD ROAD FITNESS COMPANYLumberton$1,73305/16/2021713940Limited Liability Company(LLC)Leader Bank, National Association2
2386039007CIRENE LEVANDOSKIHuntersville$29405/16/2021711510Independent ContractorsLeader Bank, National Association$296 (01/18/2022)1
7226657409TRILOGY SCHOOL LLC, THERALEIGH$216,91405/16/2020611699Limited Liability Company(LLC)Bank of America, National Association$218,834 (04/08/2021)36
7243917406TOUCHED BY ANGELS HOME HEALTHCARE IIGRAHAM$210,00005/16/2020621610CorporationWells Fargo Bank, National Association$213,354 (12/23/2021)95
7449587409FLUETTE HEATING AND AIR LLCBurlington$156,20105/16/2020238220Limited Liability Company(LLC)Customers Bank$157,245 (01/20/2021)19
7185957408THE TRIAD HEALTH PROJECTGREENSBORO$145,47505/16/2020621999Non-Profit OrganizationWells Fargo Bank, National Association$147,181 (07/21/2021)10
7172367409RTP CHINA CONNECTION, INC.CHAPEL HILL$100,59205/16/2020611699CorporationBank of America, National Association$101,857 (08/19/2021)8
7295297401BOYLE CONSULTING ENGINEERS, PLLCCHARLOTTE$78,50005/16/2020541330Limited Liability Company(LLC)Truist Bank$79,106 (02/23/2021)9
7187277409BEAUTY MEGA, INCRALEIGH$64,26905/16/2020812112CorporationBank of America, National Association$64,804 (03/17/2021)12
7329497401HIDELL BROOKS GALLERYCHARLOTTE$54,18605/16/2020453920Limited Liability Company(LLC)Wells Fargo Bank, National Association$54,795 (07/06/2021)2
7295377401LKN PRODUCTS INCMOORESVILLE$41,66605/16/2020424990CorporationBank of America, National Association$42,004 (03/10/2021)2
7196067407SILVA CONSTRUCTION CO.Charlotte$41,37705/16/2020236220CorporationCustomers Bank$41,630 (12/31/2020)4
7244097400MAVERICK MARKETING GROUP, INC.HIGH POINT$39,67205/16/2020323111CorporationFirst Horizon Bank$40,096 (06/17/2021)3
7426917409ORBIT DVD INC.Asheville$38,75005/16/2020451120CorporationCustomers Bank$39,323 (11/17/2021)10
7295487410A PLUS AUTO SALES & REPAIR INC.THOMASVILLE$37,84705/16/2020441120CorporationFirst Horizon Bank$38,338 (09/08/2021)7
7427297404HUGS R PRECIOUS INCRALEIGH$35,39705/16/2020624410CorporationWells Fargo Bank, National Association$35,729 (04/27/2021)6
7227007404TOTAL LOG CABIN RESTORATION, INC.Wake Forest$33,41505/16/2020236115CorporationTruist Bank$33,635 (01/14/2021)4
7177787405MB ENTERPRISESGREENSBORO$32,78505/16/2020444110Sole ProprietorshipBank of America, National Association$33,008 (01/25/2021)14
7332567410LAS PALMAS INC, 3RALEIGH$32,06905/16/2020722511CorporationBank of America, National Association$32,299 (02/05/2021)7
7322227409L&M HIBACHI INCWILLIAMSTON$24,68405/16/2020722511CorporationThe Huntington National Bank$24,921 (05/06/2021)7
7178047408SANEEG HOME CARECHARLOTTE$23,27705/16/2020621610CorporationBank of America, National Association$23,466 (03/10/2021)25
7306187410CLARK A POWERS CRNASummerfield$22,16305/16/2020621399Sole ProprietorshipTruist Bank$22,392 (05/27/2021)1
7356647404SHELETHA ROLLINSCharlotte$21,54005/16/2020721199Self-Employed IndividualsCeltic Bank Corporation$21,775 (06/22/2021)1
7172757408BILL JACK PARKER MDNewton$20,83305/16/2020621111Self-Employed IndividualsCustomers Bank1
7176787403ELITE PAINT AND DRYWALL LLCRALEIGH$20,83305/16/2020236118Limited Liability Company(LLC)Bank of America, National Association$20,995 (02/25/2021)8
7226127403POLE VAULT CAROLINA, L.L.C.Durham$20,83305/16/2020713990Self-Employed IndividualsCustomers Bank$20,964 (01/08/2021)1
7294457410MATRIX RETAIL INCHICKORY$20,83305/16/2020541513CorporationWells Fargo Bank, National Association$21,119 (10/06/2021)1
7476577401JOSEPH NORMANcharlotte$20,83305/16/2020541690Self-Employed IndividualsCustomers Bank1
7560367400TRINA DUNCANCHARLOTTE$20,83305/16/2020541690Self-Employed IndividualsCustomers Bank1
7349747401FRANCES E FESMIRECHARLOTTE$20,83205/16/2020531210Independent ContractorsU.S. Bank, National Association$21,040 (05/13/2021)1
7425497401PISON LOGISTICS & DISTRIBUTION SVCS LLCDURHAM$20,04105/16/2020484110Limited Liability Company(LLC)Bank of America, National Association$20,165 (12/31/2020)76
7412297401PORTER RENOVATION & DESIGN LLCTAYLORSVILLE$19,68505/16/2020236118Limited Liability Company(LLC)Wells Fargo Bank, National Association$19,950 (09/23/2021)2
7203117408SAMET KJ INCJamestown$19,19805/16/2020722511CorporationNortheast Bank$19,425 (08/04/2021)8
7244277406CONVETANCE EXPRESS LLCRALEIGH$18,57205/16/2020484122Limited Liability Company(LLC)Wells Fargo Bank, National Association$18,744 (04/23/2021)3
7175377407POLLY & CRACKERS LLCWILMINGTON$18,33205/16/2020448190Limited Liability Company(LLC)Bank of America, National Association$18,468 (02/16/2021)1
7203227406SPERO SUBWAY INCJamestown$18,08205/16/2020722511CorporationNortheast Bank$18,296 (08/03/2021)7
7196017403CLEAR CHOICE HOLDINGS INCRALEIGH$17,29705/16/2020238210CorporationWebBank$17,549 (10/26/2021)3
7361637406HIGHLANDS METALWORKS LLCASHEVILLE$17,01405/16/2020332111Limited Liability Company(LLC)Bank of America, National Association$6,085 (03/10/2021)5
7442567400ADAM'S MART INCstoneville$16,73705/16/2020447110CorporationCustomers Bank$16,826 (02/16/2021)4
7401727404RWS II LLCCharlotte$16,25005/16/2020541990Subchapter S CorporationWebBank$16,427 (06/15/2021)1
7410767407WOODCOCK'S LATH & PLASTER INCCHARLOTTE$15,85405/16/2020327999CorporationBank of America, National Association$15,992 (03/31/2021)1
7225607403LANCE D FLINTBolivia$15,20805/16/2020236220Sole ProprietorshipCustomers Bank$15,387 (07/21/2021)1
7294887410DAVIE COUNTY MOTORS, INC.MOCKSVILLE$14,78205/16/2020441120CorporationFirst Horizon Bank$14,974 (09/08/2021)4
7209307407DELMAR PENDERGRASSGastonia$14,06905/16/2020484230Sole ProprietorshipFirst Enterprise Bank$14,252 (09/01/2021)1
7487397401TRIAD INTERACTIVE MEDIADurham$13,73205/16/2020541511Subchapter S CorporationWebBank$13,871 (05/20/2021)2
7202267405PRIYAKUSH LLCCharlotte$13,03905/16/2020722513Limited Liability PartnershipNortheast Bank$13,145 (03/23/2021)5
7249287408THE SMALL B&B CAFE, INC.PITTSBORO$12,60005/16/2020722511CorporationPilot Grove Savings Bank$12,680 (07/26/2021)3
7180417400BREWER CUSTOM HOMESCHARLOTTE$12,52705/16/2020238990CorporationBank of America, National Association$12,634 (03/25/2021)1
7425267402ROSS FAMILY MINISTRIESRALEIGH$12,50005/16/2020813110Non-Profit OrganizationWells Fargo Bank, National Association$12,612 (04/12/2021)1
7322267410L&N HIBACHI INCWASHINGTON$12,44305/16/2020722511CorporationThe Huntington National Bank$12,563 (05/06/2021)6
7285457408HEAD MISTRESS INCJACKSONVILLE$11,80005/16/2020812112CorporationNavy FCU$11,930 (06/22/2021)2
7442447410MCBROTHERS HOME REPAIRSSPRING LAKE$11,27905/16/2020238990Sole ProprietorshipBank of America, National Association$11,373 (03/17/2021)4
7174827409BABY GRAND MUSIC INSTRUCTION, LLCHIGH POINT$11,25005/16/2020611699Limited Liability Company(LLC)Bank of America, National Association$7,972 (05/13/2021)1
7595427405JL RECYCLINGTAYLORSVILLE$11,16905/16/2020561990Sole ProprietorshipBank of America, National Association$9,148 (03/03/2021)2
7240847403TITAN HAULING LLCBURLINGTON$10,60905/16/2020484110Limited Liability Company(LLC)Wells Fargo Bank, National Association$10,694 (04/08/2021)1
7285377408CLH PAINTING INCRALEIGH$10,20805/16/2020238320CorporationWells Fargo Bank, National Association$10,332 (08/09/2021)3
7405507405JACOB D STEVENSONMINT HILL$10,20005/16/2020523930Sole ProprietorshipAmerica's Christian CU$10,274 (07/19/2021)1
7423387410LIPKIN CPA, PLLCCARY$10,13605/16/2020541219Limited Liability Company(LLC)Bank of America, National Association$10,204 (01/20/2021)1
7237067404INSIGHT APPLIANCE REPAIR LLCCONCORD$10,00005/16/2020811412Limited Liability Company(LLC)Bank of America, National Association$10,081 (03/10/2021)1
7355717410B & K INC.DURHAM$10,00005/16/2020812113Subchapter S CorporationBank of America, National Association$10,091 (04/15/2021)12
7203277410SUBWAY OF MILLSGAP INCAsheville$9,82305/16/2020722513CorporationNortheast Bank$9,944 (09/10/2021)2
7559577407LAN NGUYENcary$9,22605/16/2020812113Self-Employed IndividualsCustomers Bank$9,348 (09/15/2021)1
7528307404MICHAEL NGUYENCary$9,04705/16/2020812113Self-Employed IndividualsCustomers Bank$9,167 (09/15/2021)1
7352387401DRAGON EXPRESSHuntersville$8,96505/16/2020722511CorporationCustomers Bank2
7449717400MALIA KLINECharlotte$8,93605/16/2020541810Self-Employed IndividualsCustomers Bank$8,982 (12/02/2020)1
7479327402ULTIMATE SERVICESMONROE$8,75005/16/2020524210Sole ProprietorshipCeltic Bank Corporation$8,845 (06/22/2021)1
7247627410RALPHS ITALIAN ICES & ICE CREAM OF WESLEY CHAPEL INC.WAXHAW$8,70005/16/2020311520Limited Liability Company(LLC)First Horizon Bank39
7168997407LINDSAY CARTERCHARLOTTE$8,64005/16/2020531210Independent ContractorsCustomers Bank$8,804 (04/14/2022)1
7172077405PHYLLIS RAMSEYCharlotte$8,55805/16/2020812112Self-Employed IndividualsCeltic Bank Corporation$8,625 (03/02/2021)1
7448947408DIVERSITY ASSOCIATES INCDURHAM$8,33205/16/2020541618CorporationBank of America, National Association$8,392 (02/12/2021)1
7542397405BEST CLEANING SERVICES, LLC.GASTONIA$8,24105/16/2020812320Limited Liability Company(LLC)Bank of America, National Association$8,361 (11/04/2021)3
7178407409ROY BROTHERS DRYWALL, LLCGREENSBORO$8,04505/16/2020238310Limited Liability Company(LLC)Bank of America, National Association1
7176217407RANDALL TYSINGER ANTIQUES INCHIGH POINT$7,78805/16/2020453998CorporationBank of America, National Association$7,868 (05/27/2021)2
75553374081010 MEDISPA PLLCWilson$7,63605/16/2020621111Limited Liability Company(LLC)Celtic Bank Corporation$7,690 (02/03/2021)1
7496777410CHRISTINA D REIDRaleigh$7,60805/16/2020621399Self-Employed IndividualsCeltic Bank Corporation1
7197107408LAND OF SKY WELLNESS LLCMarshall$7,25005/16/2020621999Sole ProprietorshipWebBank$7,341 (08/26/2021)1
7174007410CLARISSA CLEANING SERVICESCHARLOTTE$7,07005/16/2020561990Sole ProprietorshipBank of America, National Association$7,185 (01/04/2022)2
7355867409GARDEN GATE FLORAL & EVENTSMORGANTON$6,99405/16/2020453110Limited Liability Company(LLC)Wells Fargo Bank, National Association$7,064 (05/20/2021)2
7344447406JACK TRUCKING LLCFAYETTEVILLE$6,90005/16/2020484230Sole ProprietorshipNavy FCU$7,033 (04/29/2022)2
7223377402ERICK AND SON HEATING AND AIR LLCHIGH POINT$6,87505/16/2020238220Limited Liability Company(LLC)First Horizon Bank$6,951 (07/06/2021)2
7273587404FIVE STAR COFFEE ROASTERS LLCHOLLY SPRINGS$6,85305/16/2020311920Limited Liability Company(LLC)Wells Fargo Bank, National Association$6,931 (07/07/2021)4
7236487410T.N.T. AUCTIONS, INC.ELKIN$6,79205/16/2020561499CorporationFirst Horizon Bank$6,871 (07/22/2021)1
7212687406CYNTUCCI'S LLCMooresville$6,56005/16/2020722515Limited Liability Company(LLC)WebBank$6,625 (05/11/2021)1
7426817403DAVISCO INCHendersonville$6,32505/16/2020541519CorporationCustomers Bank1
7478787409REBECCA MCGARTYCHARLOTTE$6,00005/16/2020541219Sole ProprietorshipBank OZK$6,056 (04/27/2021)1
7174577406LILA DELL JONESGreenville$5,82405/16/2020812112Self-Employed IndividualsCustomers Bank1
7438027410ASSURANCE RETIREMENT PLANNING LLCHAMPSTEAD$5,74505/16/2020524292Limited Liability Company(LLC)Bank of America, National Association$5,825 (10/07/2021)1
7297227406MEKONNEN SAMUELMONROE$5,62205/16/2020485320Sole ProprietorshipCeltic Bank Corporation$5,667 (03/05/2021)1
7339607401KHRISTINA MARY MYERSCHARLOTTE$5,47805/16/2020334310Independent ContractorsU.S. Bank, National Association$5,509 (12/15/2020)1
7211177404TRIANGLE DAY SPACARY$5,06305/16/2020812113Professional AssociationBank of America, National Association$4,840 (03/17/2021)2
7548047406NEATNIK SERVICES INCMINT HILL$5,00005/16/2020562998CorporationBank of America, National Association$5,039 (02/25/2021)2
7169257410CAPONE LEGAL CONSULTINGWEAVERVILLE$4,83505/16/2020541110Independent ContractorsCustomers Bank$4,868 (01/26/2021)1
7425677407FUNDAMENTAL YOUTH RECREATIONAL ENRICHMENMINT HILL$4,79305/16/2020611620Non-Profit OrganizationBank of America, National Association1
7302497401SINDU TRUCKING LLCCHARLOTTE$4,75505/16/2020488510Limited Liability Company(LLC)Bank of America, National Association$4,805 (06/10/2021)23
7436417405APRIL L SAMPSONFAYETTEVILLE$4,74705/16/2020812112Sole ProprietorshipBank of America, National Association$4,795 (05/20/2021)1
7411277404PNG TRANSPORT LLCMATTHEWS$4,70305/16/2020488999Limited Liability Company(LLC)Bank of America, National Association$4,741 (03/10/2021)2
7187957401STRENGTH AND BODY LLCSUMMERFIELD$4,56905/16/2020446191Limited Liability Company(LLC)Wells Fargo Bank, National Association$4,623 (07/27/2021)4
7501997401DHIRESHA MARSHALLHillsborough$4,40005/16/2020621399Sole ProprietorshipBayFirst National Bank$4,434 (03/18/2021)1
7412477407SCOTT PATRICK DANIELSBenson$4,26805/16/2020531210Independent ContractorsGreater Nevada CU$4,310 (07/12/2021)1
7252547404JOHNY ARTHUR CONSTRUCTIONSTACY$4,18605/16/2020236118Sole ProprietorshipWells Fargo Bank, National Association1
7205607406THE NAIL DOCTOR LLCMATTHEWS$3,90005/16/2020812113Limited Liability Company(LLC)Navy FCU$3,946 (07/20/2021)6
7526957407PREFERRED AUTO TRANSPORT LLCCharlotte$3,75005/16/2020484110Limited Liability Company(LLC)Celtic Bank Corporation$3,789 (06/22/2021)1
7304517409BONA FIDE LUXURY HAIR BOUTIQUECharlotte$3,40605/16/2020541990Limited Liability Company(LLC)Celtic Bank Corporation$3,431 (02/09/2021)1
7226047403EL SHADDAI TRIMMING LLCCHARLOTTE$3,12505/16/2020238350Limited Liability Company(LLC)First Horizon Bank$3,166 (09/08/2021)1
7463407408MELMAR AND ASSOCIATES,LLCCHARLOTTE$3,11505/16/2020561790Limited Liability Company(LLC)Bank of America, National Association$3,139 (02/25/2021)2
7340477407BROW, LLCCHARLOTTE$3,09705/16/2020812112Limited Liability Company(LLC)Bank of America, National Association1
7171427401DOPEFOOT LLCCHARLOTTE$3,02005/16/2020453998Limited Liability Company(LLC)Bank of America, National Association$3,053 (06/17/2021)1
7266467405ACB TAXCharlotte$3,00005/16/2020541213Sole ProprietorshipNavy FCU$3,038 (08/26/2021)4
7174297405TRACEE THE BARBERCharlotte$2,31205/16/2020812111Sole ProprietorshipCeltic Bank Corporation$2,327 (01/07/2021)1
7172237405Q NAILSMOORESVILLE$2,19405/16/2020812111Professional AssociationBank of America, National Association$2,213 (03/25/2021)8
7607677408TETIANA PROSANOVIndian Trail$2,18705/16/2020561110Sole ProprietorshipWebBank$2,198 (11/23/2020)1
7170497409LEAH MCGHEESouthport$2,14205/16/2020812113Sole ProprietorshipCeltic Bank Corporation$2,163 (05/05/2021)1
7205107409MISTEY MCCULLOUGHWINSTON SALEM$2,07305/16/2020812112Self-Employed IndividualsCeltic Bank Corporation$2,086 (12/22/2020)1
7198207405KALLI KEBBEHCHARLOTTE$1,89205/16/2020722513Sole ProprietorshipBank of America, National Association$1,915 (08/05/2021)1
7496787402TIFFANY WOODGreensboro$1,05005/16/2020812112Self-Employed IndividualsCeltic Bank Corporation$1,062 (06/28/2021)1
7172737402JESUS PINANGOHuntersville$79205/16/2020485999Self-Employed IndividualsCustomers Bank$805 (12/28/2021)1
7539637404RODRIGUEZ ANDREWS INSURANCE LLCHIGH POINT$53905/16/2020524210Limited Liability Company(LLC)Bank of America, National Association$545 (06/17/2021)1
2252729007YOUNG MEN'S CHRISTIAN ASSOCIATION OF WESTERN NORTH CAROLINAAsheville$1.50M05/15/2021813219CorporationMechanics & Farmers Bank$1.52M (11/09/2022)169
2316609006PIZZA OF SCOTLANDLaurinburg$450,32005/15/2021722511CorporationLumbee Guaranty Bank$452,924 (12/16/2021)132
2317439005HICKS LANDSCAPE CONTRACTORS OF ZEBULON INCWendell$346,20005/15/2021561730CorporationMechanics & Farmers Bank$347,737 (10/27/2021)43
2274129005BARNES LOGGING COMPANY INCPlymouth$100,62805/15/2021113310CorporationLeader Bank, National Association$101,483 (05/02/2022)10
2311219008NCO CUSTOM MARBLE & GRANITE LLCRaleigh$44,70005/15/2021337110Subchapter S CorporationMechanics & Farmers Bank$44,961 (12/20/2021)6
2307839003TOMKO SERVICES INC.Raleigh$40,53805/15/2021811211Subchapter S CorporationLeader Bank, National Association$40,685 (11/03/2021)2
2272049001EVANS TRUCKING INC.Plymouth$28,51505/15/2021484110CorporationGrow America Fund, Incorporated$28,628 (10/06/2021)3
2302879005BOWYER CASE COYoungsville$25,62705/15/2021238990CorporationLeader Bank, National Association6
2244719004SMOOTHIELAND 953 LLCDurham$22,13905/15/2021722513Limited Liability Company(LLC)Truist Bank$22,320 (03/10/2022)21
2267079005TRADE BUDDIES LLCCharlotte$22,01805/15/2021444190Limited Liability Company(LLC)Leader Bank, National Association$22,212 (05/12/2022)3
2310219006TREDWAY LAWN CARE INCEden$21,30005/15/2021561730Subchapter S CorporationMechanics & Farmers Bank$21,367 (09/17/2021)5
2244509000SPICEWOOD TRANSPORT LLCIndian Trail$20,83305/15/2021484121Limited Liability Company(LLC)Uwharrie Bank$20,934 (11/09/2021)1
2260079002DIANE HARDINLumberton$20,83305/15/2021236220Sole ProprietorshipLumbee Guaranty Bank$20,920 (10/14/2021)1
2318649000JASMINE RAE CAMILLE MCCLOUDGoldsboro$20,83305/15/2021623110Sole ProprietorshipPromiseOne Bank$20,998 (03/07/2022)1
2249459008SCOTT D SHELTONMurphy$20,83305/15/2021238990Self-Employed IndividualsPeoples Bank of East Tennessee$20,953 (12/09/2021)1
2246319006LINDY BLANCHARDSherrills Ford$20,83305/15/2021531210Sole ProprietorshipSouthState Bank, National Association$20,987 (02/23/2022)1
22473590095 KINGS 3 QUEENS TRANSPORTATIONRaleigh$20,83305/15/2021484121Limited Liability Company(LLC)WebBank$20,901 (09/14/2021)4
2247919000KBS TRUCKING LLCFayetteville$20,83305/15/2021484121Limited Liability Company(LLC)Legacy Bank & Trust Company$20,926 (11/10/2021)1
2254049008DAQUAN HANDBurgaw$20,83305/15/2021484110Sole ProprietorshipLeader Bank, National Association$20,972 (01/26/2022)1
2265109008MAYA GREENEJacksonville$20,83305/15/2021561720Independent ContractorsLeader Bank, National Association1
2274379010WILLIE LEE JR BYNUMCharlotte$20,83305/15/2021484110Sole ProprietorshipLeader Bank, National Association$20,891 (10/06/2021)1
2277839001CAROLINA BUILT HOMESRed Springs$20,83305/15/2021236115Single Member LLCLeader Bank, National Association$20,903 (09/29/2021)1
2279819010THOMAS GREENHope Mills$20,83305/15/2021484110Independent ContractorsLeader Bank, National Association$20,898 (09/20/2021)1
2287869003THE CABINETRY EXPERTS LLCHendersonville$20,83305/15/2021238130Limited Liability Company(LLC)Leader Bank, National Association$20,952 (01/19/2022)1
2294899010SCOTT MATHISBrevard$20,83305/15/2021236115Sole ProprietorshipLeader Bank, National Association$21,196 (03/07/2023)1
2297479008ALYONA HARPMonroe$20,83305/15/2021531210Sole ProprietorshipLeader Bank, National Association1
2299849005LANCE DALTONLexington$20,83305/15/2021484121Self-Employed IndividualsDreamSpring$21,012 (03/30/2022)1
2312409008NATNA TRANSPORT LLCMint Hill$20,83305/15/2021484121Single Member LLCLeader Bank, National Association$20,887 (11/03/2021)1
2314459005CARRIE PIERCEAsheville$20,83305/15/2021711510Independent ContractorsLeader Bank, National Association$20,908 (11/03/2021)1
2254619002TENAYA BURRUSCharlotte$20,83205/15/2021238210Self-Employed IndividualsState Bank of Texas$21,000 (03/16/2022)1
2284139001RHONDA KINSEYCharlotte$20,83205/15/2021611691Sole ProprietorshipMBE Capital Partners$20,905 (09/27/2021)1
2284289000JASON VIORLACharlotte$20,83205/15/2021448110Sole ProprietorshipState Bank of Texas$20,998 (03/14/2022)1
2309809009BEATRICE FWAMBACharlotte$20,80005/15/2021446120Sole ProprietorshipState Bank of Texas$20,966 (03/14/2022)1
2317759007TARREYTON CARSONWinston Salem$20,80005/15/2021453110Sole ProprietorshipMechanics & Farmers Bank1
2244059007BRICKWOOD BUILDERS INC.Greensboro$20,29405/15/2021236118Subchapter S CorporationTruist Bank$20,418 (01/03/2022)3
2294889007LYNNE KAYLillington$20,26405/15/2021541110Sole ProprietorshipLeader Bank, National Association$20,327 (09/20/2021)1