Caption-level public-record index of 3,403 PPP loans approved in U.S. Virgin Islands, 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.
| Loan # | Borrower | City | Amount | Approved | NAICS | Business Type | Lender | Forgiven | Jobs |
|---|---|---|---|---|---|---|---|---|---|
| 5559028207 | PAMELA HUNT-MCFADDEN | CHRISTIANSTED | $20,833 | 08/08/2020 | 531210 | Independent Contractors | United Fidelity Bank, FSB | $21,009 (06/10/2021) | 1 |
| 5174508208 | HOOLINK LLC | St Thomas | $115,900 | 08/07/2020 | 722511 | Limited Liability Company(LLC) | Merchants Commercial Bank | $116,534 (03/05/2021) | 15 |
| 5026778206 | RYAN W. GREENE, P.C. | ST THOMAS | $42,762 | 08/07/2020 | 541110 | Subchapter S Corporation | The Economic Development Bank for the United States Virgin Islands | $43,188 (10/04/2021) | 4 |
| 5004508205 | MCE CONTRACTING LLC | ST THOMAS | $20,234 | 08/07/2020 | 236115 | Limited Liability Company(LLC) | The Economic Development Bank for the United States Virgin Islands | $20,436 (10/04/2021) | 5 |
| 5316798210 | M.W. DUKES JR.,M.D. | St. Thomas | $20,000 | 08/07/2020 | 621112 | Sole Proprietorship | Merchants Commercial Bank | $20,166 (06/15/2021) | 2 |
| 5011508203 | UCA'S KITCHEN | FREDERIKSTED | $8,427 | 08/07/2020 | 722513 | Sole Proprietorship | The Economic Development Bank for the United States Virgin Islands | $8,511 (10/04/2021) | 2 |
| 5079438202 | LILLIANA BELARDODEONEAL | Christiansted | $8,400 | 08/07/2020 | 722511 | Sole Proprietorship | Banco Popular de Puerto Rico | $8,441 (02/10/2021) | 2 |
| 5035158210 | PALACE INTERIOR, LLC | ST THOMAS | $6,832 | 08/07/2020 | 236220 | Limited Liability Company(LLC) | The Economic Development Bank for the United States Virgin Islands | $6,901 (10/12/2021) | 12 |
| 4986288204 | SMITHWILLIAMS, PLLC | ST THOMAS | $6,277 | 08/07/2020 | 541110 | Limited Liability Company(LLC) | The Economic Development Bank for the United States Virgin Islands | $6,341 (10/06/2021) | 1 |
| 4975728210 | DAOUD MUHSIN | ST THOMAS | $6,200 | 08/07/2020 | 485310 | Sole Proprietorship | Oriental Bank | $6,268 (09/20/2021) | 1 |
| 5110768206 | JAMES AND SON TRUCKING | Christiansted | $4,745 | 08/07/2020 | 484110 | Sole Proprietorship | United Fidelity Bank, FSB | $4,806 (11/16/2021) | 1 |
| 5094778208 | DEABRA EDMUNDS | Christiansted | $4,400 | 08/07/2020 | 531210 | Sole Proprietorship | Banco Popular de Puerto Rico | $4,440 (07/09/2021) | 1 |
| 5184718205 | EVELYN D DALEY | Charlotte Amalie | $3,200 | 08/07/2020 | 722330 | Sole Proprietorship | Banco Popular de Puerto Rico | $3,220 (03/31/2021) | 1 |
| 5190228207 | RAMON A MIESES | Charlotte Amalie | $2,900 | 08/07/2020 | 236115 | Sole Proprietorship | Banco Popular de Puerto Rico | $224 (07/16/2024) | 1 |
| 5262448203 | JOSEPH ROBERT | Charlotte Amalie | $2,700 | 08/07/2020 | 485310 | Sole Proprietorship | Banco Popular de Puerto Rico | $2,736 (12/23/2021) | 1 |
| 5258038206 | SWAIN MASON | Frederiksted | $1,200 | 08/07/2020 | 711510 | Sole Proprietorship | Banco Popular de Puerto Rico | — | 1 |
| 4627668209 | LOVE AND JOY IN THE USVI INC | Charlotte Amalie | $70,900 | 08/06/2020 | 445310 | Corporation | Banco Popular de Puerto Rico | $71,644 (08/30/2021) | 23 |
| 4525048210 | SAA PROPERTY MANAGEMENT LLC | ST THOMAS | $16,174 | 08/06/2020 | 531311 | Limited Liability Company(LLC) | The Economic Development Bank for the United States Virgin Islands | $16,334 (10/04/2021) | 1 |
| 4684868206 | DEBBY BABB | Christiansted | $15,700 | 08/06/2020 | 531210 | Independent Contractors | United Fidelity Bank, FSB | $15,803 (03/31/2021) | 1 |
| 4519918204 | JAMES PENN ENTERPRISE, INC. | ST JOHN | $15,600 | 08/06/2020 | 484110 | Subchapter S Corporation | The Economic Development Bank for the United States Virgin Islands | $15,757 (10/06/2021) | 2 |
| 4379218203 | JAIME M SMITH | Charlotte Amalie | $10,400 | 08/06/2020 | 488410 | Sole Proprietorship | Banco Popular de Puerto Rico | — | 1 |
| 4452738203 | CARIBBEAN CREDIT COLLECTIONS GROUP, LLC. | ST THOMAS | $10,179 | 08/06/2020 | 561440 | Limited Liability Company(LLC) | The Economic Development Bank for the United States Virgin Islands | $10,281 (10/04/2021) | 2 |
| 4474038206 | SHARE THE DREAM, TOO! | St. Thomas | $9,600 | 08/06/2020 | 531210 | Limited Liability Company(LLC) | Merchants Commercial Bank | $9,659 (03/18/2021) | 1 |
| 4618898206 | AMJAD AWWAD | FREDERIKSTED | $8,460 | 08/06/2020 | 448210 | Sole Proprietorship | The Economic Development Bank for the United States Virgin Islands | $8,544 (10/04/2021) | 1 |
| 4644308208 | CURTIS A PREVOST | Frederiksted | $8,400 | 08/06/2020 | 236210 | Sole Proprietorship | Banco Popular de Puerto Rico | $8,444 (02/19/2021) | 1 |
| 4476538207 | SHELLY BERRY | ST THOMAS | $6,412 | 08/06/2020 | 812990 | Sole Proprietorship | The Economic Development Bank for the United States Virgin Islands | $6,476 (10/04/2021) | 1 |
| 4356208208 | BARBARA HARRIS | ST JOHN | $5,895 | 08/06/2020 | 531210 | Independent Contractors | The Economic Development Bank for the United States Virgin Islands | $5,955 (10/07/2021) | 1 |
| 4549038201 | GARY LEWIS | ST THOMAS | $5,257 | 08/06/2020 | 238210 | Sole Proprietorship | The Economic Development Bank for the United States Virgin Islands | $5,309 (10/04/2021) | 1 |
| 4571438210 | RAY'S NEIGHBORHOOD STORE | FREDERIKSTED | $4,490 | 08/06/2020 | 445120 | Sole Proprietorship | The Economic Development Bank for the United States Virgin Islands | $4,535 (10/04/2021) | 3 |
| 4636268209 | L V NAILS LLC | Charlotte Amalie | $4,200 | 08/06/2020 | 812113 | Limited Liability Company(LLC) | Banco Popular de Puerto Rico | $4,271 (04/18/2022) | 2 |
| 4425968207 | VILLAGE OF VONORTA | ST JOHN | $3,832 | 08/06/2020 | 722511 | Subchapter S Corporation | The Economic Development Bank for the United States Virgin Islands | $3,870 (10/04/2021) | 1 |
| 4652918203 | FORTUNATA PASCAL | Christiansted | $3,700 | 08/06/2020 | 531210 | Sole Proprietorship | Banco Popular de Puerto Rico | $3,742 (09/28/2021) | 1 |
| 4583268204 | THE EPISCOPAL CHURCH OF THE VIRGIN ISLANDS, INC | ST THOMAS | $2,700 | 08/06/2020 | 813110 | Non-Profit Organization | The Economic Development Bank for the United States Virgin Islands | $2,727 (10/06/2021) | 1 |
| 4621248200 | CHARLES VICTEL | Charlotte Amalie | $2,600 | 08/06/2020 | 238140 | Sole Proprietorship | Banco Popular de Puerto Rico | $2,664 (01/24/2023) | 1 |
| 4633088208 | VERNA HERCULES | Charlotte Amalie | $2,500 | 08/06/2020 | 485310 | Sole Proprietorship | Banco Popular de Puerto Rico | $2,528 (09/16/2021) | 1 |
| 4645638204 | ALLISON L. DEGAZON | CHRISTIANSTED | $2,082 | 08/06/2020 | 541618 | Independent Contractors | The Economic Development Bank for the United States Virgin Islands | $2,103 (10/04/2021) | 1 |
| 3889418210 | HAMAD ENTERPRISES, LLC | FREDERIKSTED | $28,267 | 08/05/2020 | 447110 | Limited Liability Company(LLC) | The Economic Development Bank for the United States Virgin Islands | $28,552 (10/07/2021) | 5 |
| 3810668202 | SESLIA VI SECURITIES INC | ST THOMAS | $27,770 | 08/05/2020 | 541611 | Corporation | The Economic Development Bank for the United States Virgin Islands | $28,045 (10/04/2021) | 4 |
| 3884288209 | LORAINE P RICHARDS | St. John | $20,832 | 08/05/2020 | 541990 | Self-Employed Individuals | Cross River Bank | — | 1 |
| 3829868203 | ABC CONCEPTS INC | Charlotte Amalie | $20,200 | 08/05/2020 | 238290 | Corporation | Banco Popular de Puerto Rico | $20,566 (06/03/2022) | 4 |
| 3889968200 | SWEENY & YVONNE TOUSSAINT | CHRISTIANSTED | $18,412 | 08/05/2020 | 485310 | Independent Contractors | The Economic Development Bank for the United States Virgin Islands | $18,597 (10/06/2021) | 2 |
| 3812438207 | SCHUSTERS GATE OPERATORS | KINGSHILL | $9,980 | 08/05/2020 | 238290 | Limited Liability Company(LLC) | The Economic Development Bank for the United States Virgin Islands | $10,082 (10/06/2021) | 1 |
| 3914308204 | HEIDI ARNOLD DESIGN | ST JOHN | $7,467 | 08/05/2020 | 541410 | Sole Proprietorship | The Economic Development Bank for the United States Virgin Islands | $7,541 (10/04/2021) | 1 |
| 3781308210 | JOSEPH FILS JOSEPH | Charlotte Amalie | $7,100 | 08/05/2020 | 485310 | Sole Proprietorship | Banco Popular de Puerto Rico | $7,185 (10/20/2021) | 1 |
| 3852868201 | CLAUDETTE PRENTICE | ST JOHN | $5,287 | 08/05/2020 | 561720 | Sole Proprietorship | The Economic Development Bank for the United States Virgin Islands | $5,340 (10/04/2021) | 1 |
| 3813288201 | AGUEDA SARANTE DE LA CRUZ | Frederiksted | $5,100 | 08/05/2020 | 722511 | Sole Proprietorship | Banco Popular de Puerto Rico | $5,131 (03/25/2021) | 1 |
| 3854208206 | RAYSA ROGERS HUGGINS | Charlotte Amalie | $5,100 | 08/05/2020 | 611410 | Sole Proprietorship | Banco Popular de Puerto Rico | $5,130 (03/18/2021) | 1 |
| 4047148210 | VINCENT M HENDRICKSON | FREDERIKSTED | $4,334 | 08/05/2020 | 111998 | Sole Proprietorship | The Economic Development Bank for the United States Virgin Islands | $4,377 (10/04/2021) | 1 |
| 3798678201 | JUNIOR W WILLIAMS | Charlotte Amalie | $3,700 | 08/05/2020 | 561730 | Sole Proprietorship | Banco Popular de Puerto Rico | $3,736 (08/05/2021) | 1 |
| 3854628203 | ARIANS BAR & RESTAURANT | ST THOMAS | $3,437 | 08/05/2020 | 722511 | Partnership | The Economic Development Bank for the United States Virgin Islands | $3,472 (10/12/2021) | 2 |
| 3778178207 | CARTY ENTERPRISES LLC | Charlotte Amalie | $3,300 | 08/05/2020 | 484110 | Limited Liability Company(LLC) | Banco Popular de Puerto Rico | $3,336 (09/15/2021) | 1 |
| 3807648206 | JERODY ESCANIO DELAPAZ | Christiansted | $2,700 | 08/05/2020 | 812113 | Sole Proprietorship | Banco Popular de Puerto Rico | $2,717 (03/31/2021) | 1 |
| 3825528209 | ELSIE A BEDMINSTER | Charlotte Amalie | $2,700 | 08/05/2020 | 485310 | Sole Proprietorship | Banco Popular de Puerto Rico | $2,723 (06/22/2021) | 1 |
| 4028688202 | RASHEED MCCLEVERTY | ST THOMAS | $2,700 | 08/05/2020 | 711510 | Independent Contractors | The Economic Development Bank for the United States Virgin Islands | $2,727 (10/07/2021) | 1 |
| 3934188202 | CLEOPHAUS U HODGE | St. Thomas | $2,000 | 08/05/2020 | 481111 | Self-Employed Individuals | Banco Popular de Puerto Rico | — | 1 |
| 3791508204 | NESTRA C MCBEAN | Charlotte Amalie | $1,700 | 08/05/2020 | 485310 | Self-Employed Individuals | Banco Popular de Puerto Rico | $1,719 (09/15/2021) | 1 |
| 3961138204 | DANIELLE SHIRK | CHRISTIANSTED | $1,598 | 08/05/2020 | 813110 | Self-Employed Individuals | The Ephrata National Bank | $1,605 (01/26/2021) | 1 |
| 4032328202 | FREDERICK JOSEPH | Charlotte Amalie | $1,200 | 08/05/2020 | 485310 | Sole Proprietorship | Banco Popular de Puerto Rico | — | 1 |
| 4005598207 | ST THOMAS TAXI | ST THOMAS | $1,116 | 08/05/2020 | 485310 | Sole Proprietorship | The Economic Development Bank for the United States Virgin Islands | $1,127 (10/04/2021) | 1 |
| 3816198204 | FELICIA ROSA | Charlotte Amalie | $1,100 | 08/05/2020 | 812113 | Sole Proprietorship | Banco Popular de Puerto Rico | $1,113 (10/06/2021) | 1 |
| 3432148201 | WHYTE ELLIOTT MCMAHON INC. | FREDERIKSTED | $15,367 | 08/04/2020 | 541611 | Corporation | The Economic Development Bank for the United States Virgin Islands | $15,522 (10/04/2021) | 2 |
| 3416248207 | ROCK CITEES PRINTING | ST THOMAS | $11,500 | 08/04/2020 | 323113 | Sole Proprietorship | Merchants Commercial Bank | $11,574 (03/29/2021) | 1 |
| 3306128205 | MONARCH CONSTRUCTION | CHRISTIANSTED | $9,825 | 08/04/2020 | 236220 | Sole Proprietorship | The Economic Development Bank for the United States Virgin Islands | $9,922 (10/04/2021) | 1 |
| 3344148201 | FRANTZ DUVERGE | ST THOMAS | $4,344 | 08/04/2020 | 485310 | Sole Proprietorship | The Economic Development Bank for the United States Virgin Islands | $4,387 (10/04/2021) | 1 |
| 3268548200 | JOE'S CARPENTRY | CHRISTIANSTED | $3,825 | 08/04/2020 | 238130 | Sole Proprietorship | The Economic Development Bank for the United States Virgin Islands | $3,863 (10/04/2021) | 1 |
| 3173608202 | A-Z GENERAL CONTRACTORS | FREDERIKSTED | $2,234 | 08/04/2020 | 236220 | Sole Proprietorship | The Economic Development Bank for the United States Virgin Islands | $2,256 (10/04/2021) | 4 |
| 3208878203 | CHRISTA'S ART GALLERY | CHRISTIANSTED | $707 | 08/04/2020 | 453920 | Sole Proprietorship | The Economic Development Bank for the United States Virgin Islands | $714 (10/04/2021) | 1 |
| 2707548209 | UNITED WAY OF THE U.S. VIRGIN ISLANDS, INC. | St. Thomas | $52,600 | 08/03/2020 | 561990 | Corporation | Merchants Commercial Bank | $53,164 (08/26/2021) | 4 |
| 2904248201 | A. J. WEISS ASSOCIATES | St. Thomas | $45,000 | 08/03/2020 | 922130 | Sole Proprietorship | Merchants Commercial Bank | $45,255 (02/25/2021) | 3 |
| 2768488208 | AMY LAND-DE WILDE | Christiansted | $20,833 | 08/03/2020 | 531210 | Sole Proprietorship | United Fidelity Bank, FSB | $20,960 (03/11/2021) | 1 |
| 2913688206 | ARMSTRONG'S HOMEMADE ICE CREAM INC | FREDERIKSTED | $18,957 | 08/03/2020 | 722515 | Corporation | The Economic Development Bank for the United States Virgin Islands | $19,148 (10/04/2021) | 2 |
| 2916288210 | VANESSA FENNESSEY | CHRISTIANSTED | $16,080 | 08/03/2020 | 531210 | Sole Proprietorship | The Economic Development Bank for the United States Virgin Islands | $16,240 (10/04/2021) | 1 |
| 2770588202 | NOREEN CERGE | ST THOMAS | $9,744 | 08/03/2020 | 561492 | Independent Contractors | The Economic Development Bank for the United States Virgin Islands | $9,840 (10/04/2021) | 1 |
| 2975028202 | JUAN GONZALEZ | Charlotte Amalie | $8,500 | 08/03/2020 | 811310 | Sole Proprietorship | Banco Popular de Puerto Rico | $8,558 (04/15/2021) | 1 |
| 2963738206 | CRUZ MARTINSHORT | Frederiksted | $8,200 | 08/03/2020 | 722511 | Sole Proprietorship | Banco Popular de Puerto Rico | — | 1 |
| 2961268203 | BENJAMIN NOEL | Christiansted | $5,000 | 08/03/2020 | 238350 | Sole Proprietorship | Banco Popular de Puerto Rico | $5,024 (02/10/2021) | 1 |
| 2894698202 | VELVET HAZE LOUNGE, LLC | CHRISTIANSTED | $4,686 | 08/03/2020 | 453991 | Sole Proprietorship | The Economic Development Bank for the United States Virgin Islands | $4,733 (10/04/2021) | 3 |
| 2822238205 | CAPITOL TEE'S | CHRISTIANSTED | $4,096 | 08/03/2020 | 453998 | Sole Proprietorship | The Economic Development Bank for the United States Virgin Islands | $4,137 (10/06/2021) | 1 |
| 2968188206 | SAMUEL R RYMER | Charlotte Amalie | $3,500 | 08/03/2020 | 531311 | Sole Proprietorship | Banco Popular de Puerto Rico | $3,523 (04/13/2021) | 1 |
| 2797018206 | JILL ANDRE-CHERUBIN | Christiansted | $2,627 | 08/03/2020 | 531210 | Independent Contractors | United Fidelity Bank, FSB | $2,656 (09/07/2021) | 1 |
| 2827718206 | ZENA K. HALL CHAMBERS | ST THOMAS | $2,504 | 08/03/2020 | 485310 | Sole Proprietorship | The Economic Development Bank for the United States Virgin Islands | $2,529 (10/06/2021) | 1 |
| 2874118206 | ZALATINA LLC | CHRISTIANSTED | $1,125 | 08/03/2020 | 722320 | Limited Liability Company(LLC) | The Economic Development Bank for the United States Virgin Islands | $1,172 (09/19/2024) | 2 |
| 2092788203 | DENISE FRAGUELA REAL ESTATE LLC | St Thomas | $20,832 | 07/31/2020 | 531210 | Sole Proprietorship | Merchants Commercial Bank | $21,006 (06/04/2021) | 1 |
| 2112118210 | ATLANTIC HUMAN RESOURCE ADVISORS- CARIBBEAN | St. Thomas | $18,487 | 07/31/2020 | 541612 | Limited Liability Company(LLC) | Merchants Commercial Bank | $18,587 (02/17/2021) | 1 |
| 2103458205 | COLOMBOS SMOOTHIES | Cruz Bay | $13,540 | 07/31/2020 | 722513 | Sole Proprietorship | Merchants Commercial Bank | $13,637 (05/06/2021) | 3 |
| 1757688209 | AUSTIN L PAYNE | St John | $10,167 | 07/31/2020 | 423390 | Self-Employed Individuals | Kabbage, Inc. | $10,208 (01/07/2021) | 1 |
| 1959638203 | KEVIN LEE | St, John | $9,815 | 07/31/2020 | 236115 | Limited Liability Company(LLC) | Cross River Bank | $9,862 (01/26/2021) | 1 |
| 2114658201 | WARRINGTON A. CONOR | St Thomas | $7,405 | 07/31/2020 | 485310 | Sole Proprietorship | Merchants Commercial Bank | $7,469 (06/14/2021) | 1 |
| 1980168209 | NELSON M FLORESRODRIGUEZ | Charlotte Amalie | $6,300 | 07/31/2020 | 485310 | Sole Proprietorship | Banco Popular de Puerto Rico | $6,362 (07/29/2021) | 1 |
| 1852198202 | LUTHER K SERAPHINE | Charlotte Amalie | $5,700 | 07/31/2020 | 811111 | Sole Proprietorship | Banco Popular de Puerto Rico | $5,769 (10/26/2021) | 1 |
| 1978008208 | ANDRAE R FRANCE | Charlotte Amalie | $3,000 | 07/31/2020 | 238350 | Sole Proprietorship | Banco Popular de Puerto Rico | $3,035 (10/06/2021) | 1 |
| 1649938204 | SHAMA'S SPECIALTIES LLC | Charlotte Amalie, St. Thomas | $383,397 | 07/30/2020 | 721199 | Limited Liability Company(LLC) | Cross River Bank | — | 16 |
| 1285218209 | HANNAH L JONES | St John | $13,474 | 07/30/2020 | 531210 | Self-Employed Individuals | Kabbage, Inc. | $13,532 (01/08/2021) | 1 |
| 1314068201 | PLATYPUS DESIGN AND BUILD | St John | $9,965 | 07/30/2020 | 236210 | Self-Employed Individuals | Kabbage, Inc. | — | 1 |
| 1379748205 | ROY D JACKSON | Charlotte Amalie | $4,100 | 07/30/2020 | 541213 | Sole Proprietorship | Banco Popular de Puerto Rico | $4,122 (02/19/2021) | 1 |
| 1581498206 | JEAN CELESTE AIME | ST THOMAS | $1,178 | 07/30/2020 | 485310 | Sole Proprietorship | The Economic Development Bank for the United States Virgin Islands | $1,190 (10/04/2021) | 1 |
| 1497418201 | JULIA DE LA PAZ | CHRISTIANSTED | $800 | 07/30/2020 | 561720 | Self-Employed Individuals | Banco Popular de Puerto Rico | — | 1 |
| 9889458110 | YVES FRANCOIS | ST THOMAS | $4,800 | 07/29/2020 | 485310 | Sole Proprietorship | Oriental Bank | $4,852 (09/02/2021) | 1 |
| 1188298209 | GERARD R. JEANLOUIS | St. Thomas | $3,600 | 07/29/2020 | 485310 | Self-Employed Individuals | Banco Popular de Puerto Rico | $3,652 (01/04/2022) | 1 |
| 9879778108 | JAMES POLEON | ST THOMAS | $2,000 | 07/29/2020 | 485310 | Self-Employed Individuals | Oriental Bank | $2,014 (04/15/2021) | 1 |
| 9578008107 | VEGGIE PLUS TOO, LLC | Charlotte Amalie | $38,400 | 07/28/2020 | 445110 | Limited Liability Company(LLC) | Banco Popular de Puerto Rico | $38,807 (08/24/2021) | 11 |
| 9604438101 | SHELDON S BENJAMIN | Charlotte Amalie | $4,200 | 07/28/2020 | 484110 | Sole Proprietorship | Banco Popular de Puerto Rico | — | 1 |
| 9615598109 | ALBERTA HERRERA REYES | Christiansted | $3,100 | 07/28/2020 | 722513 | Sole Proprietorship | Banco Popular de Puerto Rico | $3,120 (03/31/2021) | 1 |
| 9339938107 | MICHAEL CHARLES | Charlotte Amalie | $1,200 | 07/28/2020 | 485310 | Sole Proprietorship | Banco Popular de Puerto Rico | $1,214 (10/06/2021) | 1 |
| 9609788100 | JHONATTAN M FRANCIS | Christiansted | $1,000 | 07/28/2020 | 238220 | Sole Proprietorship | Banco Popular de Puerto Rico | $1,007 (04/20/2021) | 1 |
| 8856038101 | NIDAL MINI MART LLC | ST THOMAS | $9,000 | 07/27/2020 | 424990 | Corporation | Oriental Bank | $9,094 (08/12/2021) | 1 |
| 8949488106 | CRINGOS LANDASCAPING AND TRASH REMOVAL | Charlotte Amalie | $8,300 | 07/27/2020 | 561730 | Sole Proprietorship | Banco Popular de Puerto Rico | $8,338 (01/20/2021) | 1 |
| 8856878106 | VISHNU JEWELERS LLC | ST THOMAS | $6,900 | 07/27/2020 | 713110 | Limited Liability Company(LLC) | Oriental Bank | $6,973 (08/19/2021) | 2 |
| 8967218110 | FELIPE TORRES | Christiansted | $3,800 | 07/27/2020 | 541199 | Sole Proprietorship | Banco Popular de Puerto Rico | $3,846 (10/21/2021) | 1 |
| 9015078102 | KRISTI COONROD | Christiansted | $3,795 | 07/27/2020 | 621111 | Sole Proprietorship | Cross River Bank | $3,836 (09/02/2021) | 1 |
| 8774258104 | POLINA FERNANDEZ | Christiansted | $3,700 | 07/27/2020 | 812112 | Sole Proprietorship | Banco Popular de Puerto Rico | $3,745 (10/21/2021) | 1 |
| 8889218103 | OSCALA FERNANDEZ AMPARO | Christiansted | $2,700 | 07/27/2020 | 812112 | Sole Proprietorship | Banco Popular de Puerto Rico | — | 1 |
| 8952348100 | CLIVE ALDONZA | Christiansted | $1,100 | 07/27/2020 | 561720 | Sole Proprietorship | Banco Popular de Puerto Rico | — | 1 |
| 8206898110 | DANIEL SHIVONE | St. Thomas | $20,832 | 07/24/2020 | 711190 | Sole Proprietorship | Cross River Bank | $20,932 (01/20/2021) | 1 |
| 8067788100 | ENTCOMM LLC | Charlotte Amalie | $20,800 | 07/24/2020 | 517311 | Limited Liability Company(LLC) | Banco Popular de Puerto Rico | — | 1 |
| 7979588108 | GERSON N MARTINEZ | Christiansted | $16,500 | 07/24/2020 | 114119 | Sole Proprietorship | Banco Popular de Puerto Rico | $16,631 (05/13/2021) | 1 |
| 8071978101 | FLYAWAY CHARTERS | Saint John | $14,048 | 07/24/2020 | 561520 | Self-Employed Individuals | Kabbage, Inc. | $14,201 (09/01/2021) | 1 |
| 8006218100 | STEPHEN SWANTON | Christiansted | $5,318 | 07/24/2020 | 531210 | Independent Contractors | United Fidelity Bank, FSB | $5,369 (07/14/2021) | 1 |
| 7855628105 | MICHAEL HEDY | St. John | $3,190 | 07/24/2020 | 531210 | Sole Proprietorship | Cross River Bank | $3,240 (02/25/2022) | 1 |
| 8147268108 | MISFIT ISLAND MUNCHIES | Christiansted | $890 | 07/24/2020 | 722330 | Sole Proprietorship | Kabbage, Inc. | — | 1 |
| 7601008107 | LRI MANAGEMENT INC | St. Thomas | $216,900 | 07/23/2020 | 531210 | Corporation | Banco Popular de Puerto Rico | $218,376 (03/31/2021) | 15 |
| 7473098106 | JEANEVE E SIMMONDS | Christiansted | $3,100 | 07/23/2020 | 624410 | Sole Proprietorship | Banco Popular de Puerto Rico | $3,140 (11/10/2021) | 1 |
| 7476798110 | C QUAN B DEQUENTAL | Charlotte Amalie | $2,500 | 07/23/2020 | 487210 | Sole Proprietorship | Banco Popular de Puerto Rico | $2,524 (07/20/2021) | 1 |
| 7351208104 | NURYS S. HERNANDEZ | Christiansted | $1,300 | 07/23/2020 | 812112 | Sole Proprietorship | Banco Popular de Puerto Rico | $1,307 (02/10/2021) | 1 |
| 6783898100 | SANNI D. CRAFT | Christiansted | $20,833 | 07/22/2020 | 531210 | Independent Contractors | United Fidelity Bank, FSB | $20,965 (03/10/2021) | 1 |
| 6919698110 | DAVID E. FEDELES | Christiansted | $20,833 | 07/22/2020 | 531210 | Sole Proprietorship | United Fidelity Bank, FSB | $20,966 (03/11/2021) | 1 |
| 7018588109 | HELENA ROMAN | Charlotte Amalie | $3,300 | 07/22/2020 | 561790 | Sole Proprietorship | Banco Popular de Puerto Rico | $3,333 (07/29/2021) | 1 |
| 7009388106 | KAYAN JOHNBAPTISTE | Charlotte Amalie | $2,500 | 07/22/2020 | 484110 | Sole Proprietorship | Banco Popular de Puerto Rico | $2,538 (01/26/2022) | 1 |
| 7011448110 | CARMEN L JAMESWILLIAMS | Charlotte Amalie | $1,300 | 07/22/2020 | 722320 | Sole Proprietorship | Banco Popular de Puerto Rico | — | 1 |
| 6294438101 | VIOLET L. CHAPMAN | FREDERIKSTED | $5,397 | 07/21/2020 | 561431 | Sole Proprietorship | The Economic Development Bank for the United States Virgin Islands | $5,450 (10/04/2021) | 1 |
| 6077628103 | HANDY SPANDY PRESCHOOL AND DAYCARE CENTER INC | Charlotte Amalie | $8,500 | 07/20/2020 | 611110 | Corporation | Banco Popular de Puerto Rico | $8,558 (03/31/2021) | 2 |
| 6078148103 | VILLA COOL LLC | St. John | $4,700 | 07/20/2020 | 238220 | Limited Liability Company(LLC) | Banco Popular de Puerto Rico | $4,753 (09/10/2021) | 1 |
| 6072268103 | GLADYS A GARCIA | Christiansted | $4,200 | 07/20/2020 | 812111 | Sole Proprietorship | Banco Popular de Puerto Rico | $4,223 (02/10/2021) | 1 |
| 6076998107 | RAMON ROMAN | Charlotte Amalie | $3,400 | 07/20/2020 | 485310 | Sole Proprietorship | Banco Popular de Puerto Rico | $3,426 (05/04/2021) | 1 |
| 5717538105 | JOSE TAVAREZ | ST THOMAS | $3,300 | 07/20/2020 | 485310 | Sole Proprietorship | Oriental Bank | $3,337 (08/26/2021) | 1 |
| 6074568103 | MILAGROS BELLOJOHNSON | Christiansted | $2,300 | 07/20/2020 | 722511 | Sole Proprietorship | Banco Popular de Puerto Rico | $2,321 (06/17/2021) | 1 |
| 6068698100 | RAFAEL PACHECO | Charlotte Amalie | $1,300 | 07/20/2020 | 485310 | Sole Proprietorship | Banco Popular de Puerto Rico | $1,307 (02/10/2021) | 1 |
| 6075968107 | CAROL T ELLS | Charlotte Amalie | $300 | 07/20/2020 | 561720 | Sole Proprietorship | Banco Popular de Puerto Rico | $303 (07/02/2021) | 1 |
| 5005518101 | PAUL BENEDICT | Frederiksted | $82,200 | 07/17/2020 | 721110 | Sole Proprietorship | Banco Popular de Puerto Rico | $82,819 (04/27/2021) | 12 |
| 4791958106 | OCEAN BREEZE VI | St.Thomas | $81,900 | 07/17/2020 | 487110 | Limited Liability Company(LLC) | Merchants Commercial Bank | $82,821 (08/31/2021) | 6 |
| 4945538102 | PHILMORE R GIBSON | Charlotte Amalie | $4,100 | 07/17/2020 | 238350 | Sole Proprietorship | Banco Popular de Puerto Rico | $4,136 (06/10/2021) | 1 |
| 4514978103 | TERRENCE RABSATT | St Thomas | $20,832 | 07/16/2020 | 811212 | Sole Proprietorship | Merchants Commercial Bank | $20,958 (03/05/2021) | 1 |
| 4379098106 | TRI ISLAND MARINE LLC | St Thomas | $19,809 | 07/16/2020 | 541618 | Limited Liability Company(LLC) | Merchants Commercial Bank | $19,994 (07/06/2021) | 6 |
| 4518488106 | KATHERINE DAWN COLSON | St. Thomas | $11,030 | 07/16/2020 | 812199 | Independent Contractors | Merchants Commercial Bank | $11,077 (03/31/2021) | 1 |
| 4595318105 | PATRICIA PINHEIRO CHAGAS COLLINS | Charlotte Amalie | $10,100 | 07/16/2020 | 541219 | Sole Proprietorship | Banco Popular de Puerto Rico | $10,235 (11/18/2021) | 1 |
| 4565538100 | DEREK CONNOR | St Thomas | $7,745 | 07/16/2020 | 485310 | Sole Proprietorship | Merchants Commercial Bank | $7,816 (06/15/2021) | 1 |
| 4586908103 | MANUEL A VALENTINE | Christiansted | $5,200 | 07/16/2020 | 811219 | Sole Proprietorship | Banco Popular de Puerto Rico | $5,275 (01/04/2022) | 1 |
| 4582048108 | JULIO C MEJIATAVAREZ | Charlotte Amalie | $3,900 | 07/16/2020 | 485310 | Sole Proprietorship | Banco Popular de Puerto Rico | $3,948 (10/13/2021) | 1 |
| 4579628104 | MARTN DE LA ROSA | Charlotte Amalie | $3,800 | 07/16/2020 | 485310 | Sole Proprietorship | Banco Popular de Puerto Rico | $3,824 (03/24/2021) | 1 |
| 4301718102 | BERNARD JAMES | ST THOMAS | $3,700 | 07/16/2020 | 485310 | Sole Proprietorship | Banco Popular de Puerto Rico | $3,758 (02/14/2022) | 1 |
| 4575908108 | LORETTA B BERTRAND | Charlotte Amalie | $3,500 | 07/16/2020 | 524210 | Sole Proprietorship | Banco Popular de Puerto Rico | $3,536 (07/27/2021) | 1 |
| 4591128110 | IVELISSE OZUNADEMORALES | Christiansted | $400 | 07/16/2020 | 812112 | Sole Proprietorship | Banco Popular de Puerto Rico | $403 (03/31/2021) | 1 |
| 3930898108 | INGEMA KHAN | Christainsted | $14,900 | 07/15/2020 | 441320 | Sole Proprietorship | Banco Popular de Puerto Rico | $15,077 (09/27/2021) | 1 |
| 3680118104 | FABIAN F CLAXTON | Christiansted | $8,300 | 07/15/2020 | 236220 | Sole Proprietorship | Banco Popular de Puerto Rico | $8,427 (01/26/2022) | 1 |
| 3687038107 | JUNIE B MAYERS | Christiansted | $3,300 | 07/15/2020 | 722410 | Sole Proprietorship | Banco Popular de Puerto Rico | $3,365 (07/06/2022) | 1 |
| 3986438109 | JULIANA RINCON MATOS | Charlotte Amalie | $1,500 | 07/15/2020 | 485310 | Sole Proprietorship | Banco Popular de Puerto Rico | $1,515 (07/22/2021) | 1 |
| 3023848100 | FRANKLIN SCHULTERBRANDT | Charlotte Amalie | $11,100 | 07/14/2020 | 721191 | Sole Proprietorship | Banco Popular de Puerto Rico | $11,309 (06/02/2022) | 1 |
| 3026038110 | PHAEDRA D MITCHELL | Charlotte Amalie | $9,700 | 07/14/2020 | 531210 | Sole Proprietorship | Banco Popular de Puerto Rico | $9,769 (04/06/2021) | 1 |
| 3021618108 | AMANTE O TODMANN | Christiansted | $3,000 | 07/14/2020 | 238320 | Sole Proprietorship | Banco Popular de Puerto Rico | $3,017 (02/10/2021) | 1 |
| 3105558100 | JEFFRY DE LA PAZ ESCANIO | Christiansted | $3,000 | 07/14/2020 | 812112 | Sole Proprietorship | Banco Popular de Puerto Rico | $3,017 (02/10/2021) | 1 |
| 3114398102 | YOELY J RIVERA ENCARNACION | Christiansted | $2,500 | 07/14/2020 | 812112 | Sole Proprietorship | Banco Popular de Puerto Rico | $2,514 (02/10/2021) | 1 |
| 3067538103 | ROBERT BOYAN | Christiansted | $1,438 | 07/14/2020 | 115115 | Sole Proprietorship | United Fidelity Bank, FSB | $1,453 (08/19/2021) | 1 |
| 1853668105 | CHARLOS CUISINE LLC | Charlotte Amalie | $27,200 | 07/10/2020 | 722511 | Limited Liability Company(LLC) | Banco Popular de Puerto Rico | $27,521 (09/16/2021) | 2 |
| 1946308101 | ESTIVE MICHOU | Charlotte Amalie | $8,100 | 07/10/2020 | 485310 | Sole Proprietorship | Banco Popular de Puerto Rico | $8,165 (05/04/2021) | 1 |
| 8705098002 | MIKE & JAY LLC | Christiansted | $7,500 | 07/06/2020 | 238320 | Subchapter S Corporation | United Fidelity Bank, FSB | $7,564 (05/10/2021) | 1 |
| 6421658003 | ANGRY NATES BOATHOUSE & SEAFOOD EMPORIUM, INC. | CHRISTIANSTED | $112,228 | 06/30/2020 | 722511 | Subchapter S Corporation | United Fidelity Bank, FSB | $113,574 (09/16/2021) | 41 |
| 6725948006 | WEEKES BAKERY LLC | Charlotte Amalie | $87,300 | 06/30/2020 | 445299 | Corporation | Banco Popular de Puerto Rico | $87,906 (03/18/2021) | 19 |
| 7069528004 | THIS THING OF OURS INC | Charlotte Amalie | $78,000 | 06/30/2020 | 722511 | Corporation | Banco Popular de Puerto Rico | $78,849 (08/10/2021) | 11 |
| 6373728005 | ESTATE LOVANGO HOMEOWNERS ASSOCIATION, LLC | ST THOMAS | $55,000 | 06/30/2020 | 531390 | Limited Liability Company(LLC) | Salem Five Cents Savings Bank | $55,623 (08/19/2021) | 14 |
| 7013998006 | OTTLEY COMMUNICATIONS CORP | Charlotte Amalie | $44,000 | 06/30/2020 | 515112 | Corporation | Banco Popular de Puerto Rico | $44,521 (09/08/2021) | 1 |
| 7053968002 | COMPLETE CORPORATE SOLUTION LLC | CHRISTIANSTED | $37,900 | 06/30/2020 | 541611 | Limited Liability Company(LLC) | Oriental Bank | $38,379 (10/07/2021) | 8 |
| 6421168009 | BEE GREEN LLC | Charlotte Amalie | $33,900 | 06/30/2020 | 561710 | Limited Liability Company(LLC) | Banco Popular de Puerto Rico | $34,155 (04/06/2021) | 2 |
| 6605078000 | CLEVER MANIACS | Christiansted | $31,990 | 06/30/2020 | 541870 | Limited Liability Company(LLC) | United Fidelity Bank, FSB | $32,213 (03/11/2021) | 2 |
| 6379798005 | RICKY'S PEST CONTROL | ST JOHN | $25,500 | 06/30/2020 | 561710 | Sole Proprietorship | Oriental Bank | $25,729 (06/01/2021) | 2 |
| 6509558002 | THOMAS BAKERY INC | CHRISTIANSTED | $22,414 | 06/30/2020 | 311811 | Corporation | The Economic Development Bank for the United States Virgin Islands | $22,638 (10/04/2021) | 6 |
| 6405838009 | ALFONSO M LOPEZ FIRE SAFETY EQUIP CO LLC | Charlotte Amalie | $20,800 | 06/30/2020 | 423610 | Limited Liability Company(LLC) | Banco Popular de Puerto Rico | $20,997 (06/16/2021) | 1 |
| 7072548000 | TASNIM KHAN | Christiansted | $20,800 | 06/30/2020 | 622110 | Sole Proprietorship | Banco Popular de Puerto Rico | $20,948 (04/01/2021) | 1 |
| 7073138008 | JAN B. TAWAKOL | Christiansted | $20,800 | 06/30/2020 | 622110 | Sole Proprietorship | Banco Popular de Puerto Rico | $20,951 (04/01/2021) | 1 |
| 6922628003 | CARIBE CRAFT HOLDING LLC | Charlotte Amalie | $19,700 | 06/30/2020 | 321918 | Limited Liability Company(LLC) | Banco Popular de Puerto Rico | $19,997 (01/04/2022) | 1 |
| 6702248005 | HERCARE INC | Christiansted | $18,500 | 06/30/2020 | 621111 | Corporation | Banco Popular de Puerto Rico | $18,670 (06/04/2021) | 1 |
| 6564468002 | BOURNE GROUP, LLC | Charlotte Amalie | $16,600 | 06/30/2020 | 541310 | Limited Liability Company(LLC) | Banco Popular de Puerto Rico | $16,721 (03/29/2021) | 4 |
| 6633608001 | PLVWILLIS, LLC | ST THOMAS | $16,291 | 06/30/2020 | 311920 | Limited Liability Company(LLC) | The Economic Development Bank for the United States Virgin Islands | $16,453 (10/04/2021) | 2 |
| 6251058007 | VI SWAG | ST THOMAS | $15,600 | 06/30/2020 | 541810 | Sole Proprietorship | Oriental Bank | $15,716 (04/12/2021) | 1 |
| 6846358002 | BITTANS TRADING COMPANY, LTD | CHRISTIANSTED | $13,500 | 06/30/2020 | 448310 | Corporation | Oriental Bank | $13,593 (03/15/2021) | 4 |
| 6472338001 | PRINT CITY DESIGN STUDIO | CHRISTIANSTED | $12,752 | 06/30/2020 | 541430 | Subchapter S Corporation | The Economic Development Bank for the United States Virgin Islands | $12,882 (10/12/2021) | 1 |
| 6567438010 | OCEAN BREEZE AIR CONDITIONING | Charlotte Amalie | $12,700 | 06/30/2020 | 238220 | Limited Liability Company(LLC) | Banco Popular de Puerto Rico | $12,803 (04/26/2021) | 1 |
| 6746958008 | CARMEN MERCEDES QUINONES | ST THOMAS | $12,604 | 06/30/2020 | 621111 | Sole Proprietorship | The Economic Development Bank for the United States Virgin Islands | $12,728 (10/04/2021) | 1 |
| 6579058000 | CASSANDRA A DUNN | Frederiksted | $11,524 | 06/30/2020 | 561110 | Sole Proprietorship | United Fidelity Bank, FSB | $11,634 (06/10/2021) | 1 |
| 6463058009 | LANA S. HOMNICK-LEE | Christiansted | $11,427 | 06/30/2020 | 531210 | Sole Proprietorship | United Fidelity Bank, FSB | $11,536 (06/10/2021) | 1 |
| 6408698010 | CIBONE, LLC DBA CIBONE | FREDERIKSTED | $10,416 | 06/30/2020 | 722511 | Limited Liability Company(LLC) | The Economic Development Bank for the United States Virgin Islands | $10,521 (10/06/2021) | 9 |
| 6804798007 | EULENCINE M CHRISTOPHER | FREDERIKSTED | $10,400 | 06/30/2020 | 813110 | Self-Employed Individuals | Banco Popular de Puerto Rico | $10,477 (04/05/2021) | 1 |
| 7024248010 | ELVIS JOHN | Charlotte Amalie | $9,600 | 06/30/2020 | 238350 | Sole Proprietorship | Banco Popular de Puerto Rico | $9,746 (01/04/2022) | 3 |
| 6514038004 | ERROL L CONNOR | Charlotte Amalie | $8,700 | 06/30/2020 | 813110 | Sole Proprietorship | Banco Popular de Puerto Rico | $8,767 (04/13/2021) | 1 |
| 6951708002 | LELIA STEPHEN | KINGSHILL | $8,700 | 06/30/2020 | 541219 | Sole Proprietorship | Oriental Bank | $8,786 (07/09/2021) | 1 |
| 6450388004 | NAMAH JEWELRY AND GIFTS LLC | Charlotte Amalie | $8,600 | 06/30/2020 | 453220 | Limited Liability Company(LLC) | Banco Popular de Puerto Rico | $8,750 (04/06/2022) | 2 |
| 6997958002 | CURTIS A CLAXTON | Christiansted | $8,300 | 06/30/2020 | 236220 | Sole Proprietorship | Banco Popular de Puerto Rico | $8,416 (11/26/2021) | 1 |
| 6586318004 | ANAND UDHWANI | Charlotte Amalie | $7,500 | 06/30/2020 | 448310 | Sole Proprietorship | Banco Popular de Puerto Rico | $7,593 (10/04/2021) | 2 |
| 7069538007 | J AND V PAINTING AND CLEANING SERVICE | CHRISTIANSTED | $7,455 | 06/30/2020 | 236118 | Sole Proprietorship | The Economic Development Bank for the United States Virgin Islands | $7,531 (10/12/2021) | 1 |
| 6990208008 | MY BROTHERS' TABLE, INC. | FREDERIKSTED | $7,300 | 06/30/2020 | 624210 | Non-Profit Organization | Oriental Bank | $7,382 (08/17/2021) | 2 |
| 6533258006 | LINCOLN A REGISTE | Charlotte Amalie | $7,100 | 06/30/2020 | 485310 | Sole Proprietorship | Banco Popular de Puerto Rico | $7,156 (04/20/2021) | 1 |
| 6787988002 | HUSANI JONES | Kingshill | $6,999 | 06/30/2020 | 561730 | Independent Contractors | United Fidelity Bank, FSB | $7,078 (08/12/2021) | 1 |
| 6855898002 | VANKYS J ISAAC | St. John | $6,700 | 06/30/2020 | 813110 | Sole Proprietorship | Banco Popular de Puerto Rico | $6,749 (04/02/2021) | 1 |
| 7063178005 | CULTURED ENTERPRISES LLC | Christiansted | $6,700 | 06/30/2020 | 446120 | Limited Liability Company(LLC) | Banco Popular de Puerto Rico | $6,782 (09/27/2021) | 1 |
| 7078768008 | BLUE EXECUTIVE SERVS ANDTRANS LLC | Charlotte Amalie | $6,600 | 06/30/2020 | 485310 | Limited Liability Company(LLC) | Banco Popular de Puerto Rico | $6,654 (05/03/2021) | 3 |
| 6391248007 | ALBERT E SIBILLY | Charlotte Amalie | $6,100 | 06/30/2020 | 811412 | Sole Proprietorship | Banco Popular de Puerto Rico | $6,142 (03/10/2021) | 1 |
| 6567448002 | VINCENT JOHN-LEWIS | ST THOMAS | $5,970 | 06/30/2020 | 485310 | Sole Proprietorship | The Economic Development Bank for the United States Virgin Islands | $6,030 (10/12/2021) | 1 |
| 6909538006 | DARIUSZ S CHUDYK | Charlotte Amalie | $5,400 | 06/30/2020 | 236118 | Sole Proprietorship | Banco Popular de Puerto Rico | $5,468 (10/04/2021) | 1 |
| 6866318009 | JEANBAPTISTE NOSTY | Charlotte Amalie | $5,300 | 06/30/2020 | 485310 | Sole Proprietorship | Banco Popular de Puerto Rico | $5,367 (10/06/2021) | 1 |
| 6711068001 | HUBERT FREDERICKS | Charlotte Amalie | $5,200 | 06/30/2020 | 561520 | Limited Liability Company(LLC) | Banco Popular de Puerto Rico | $5,267 (10/20/2021) | 1 |
| 7037778004 | DAVID TAXI | ST THOMAS | $5,000 | 06/30/2020 | 485310 | Sole Proprietorship | Oriental Bank | $5,054 (08/05/2021) | 1 |
| 6825488007 | JACQUELINE FRANCOIS | ST THOMAS | $4,962 | 06/30/2020 | 722330 | Sole Proprietorship | The Economic Development Bank for the United States Virgin Islands | $5,013 (10/07/2021) | 1 |
| 6538188008 | ROUMALD AZILLE | Charlotte Amalie | $4,800 | 06/30/2020 | 722320 | Sole Proprietorship | Banco Popular de Puerto Rico | $4,864 (11/08/2021) | 1 |
| 6818008005 | BUDDHA SUSHI HOUSE, LLC | St. Thomas | $4,667 | 06/30/2020 | 722511 | Limited Liability Company(LLC) | Merchants Commercial Bank | $4,711 (06/15/2021) | 13 |
| 6262998002 | LIGHTHOUSE MARINE CORP | Charlotte Amalie | $4,600 | 06/30/2020 | 423910 | Corporation | Banco Popular de Puerto Rico | $4,642 (06/02/2021) | 2 |
| 6795078000 | AKEAME JONES | Kingshill | $4,505 | 06/30/2020 | 561730 | Independent Contractors | United Fidelity Bank, FSB | $4,555 (08/05/2021) | 1 |
| 6264508010 | MATRIX INDUSTRIES INC | ST THOMAS | $3,600 | 06/30/2020 | 339999 | Corporation | Oriental Bank | $3,640 (08/19/2021) | 1 |
| 6560158006 | THE GRANARD GROUP | CHRISTIANSTED | $3,333 | 06/30/2020 | 541611 | Sole Proprietorship | The Economic Development Bank for the United States Virgin Islands | $3,367 (10/06/2021) | 1 |
| 6390288006 | LUIS A. FRIAS | Christiansted | $3,300 | 06/30/2020 | 622110 | Sole Proprietorship | Banco Popular de Puerto Rico | — | 1 |
| 6404268002 | DESMOND CASIMIR | ST THOMAS | $3,273 | 06/30/2020 | 485310 | Sole Proprietorship | The Economic Development Bank for the United States Virgin Islands | $3,306 (10/04/2021) | 1 |
| 6270928003 | BLING WASH LLC | ST THOMAS | $3,000 | 06/30/2020 | 339999 | Limited Liability Company(LLC) | Oriental Bank | $3,034 (08/31/2021) | 1 |
| 6738978003 | FRANK E HANLEY | Charlotte Amalie | $2,900 | 06/30/2020 | 485310 | Sole Proprietorship | Banco Popular de Puerto Rico | $2,936 (10/06/2021) | 1 |
| 6845328002 | COLETTE ANGOL WILTSHIRE | Charlotte Amalie | $2,900 | 06/30/2020 | 238990 | Sole Proprietorship | Banco Popular de Puerto Rico | $2,936 (10/06/2021) | 1 |
| 6877378000 | LOUISE HANLEY | Charlotte Amalie | $2,900 | 06/30/2020 | 485310 | Sole Proprietorship | Banco Popular de Puerto Rico | $2,921 (04/01/2021) | 1 |
| 7054218002 | MPM ENTERPRISES LLC | ST THOMAS | $2,885 | 06/30/2020 | 541611 | Limited Liability Company(LLC) | The Economic Development Bank for the United States Virgin Islands | $2,914 (10/04/2021) | 1 |
| 6700848004 | PEDRO LARRARTE | ST. THOMAS | $2,875 | 06/30/2020 | 448310 | Sole Proprietorship | FirstBank Puerto Rico | $2,906 (07/28/2021) | 1 |
| 6595838009 | NYKOLE A TYSON | Christiansted | $2,800 | 06/30/2020 | 519190 | Sole Proprietorship | Banco Popular de Puerto Rico | $2,842 (01/06/2022) | 1 |
| 7016858005 | DION CONSTRUCTION | Christiansted | $2,800 | 06/30/2020 | 236220 | Sole Proprietorship | Banco Popular de Puerto Rico | $2,814 (01/08/2021) | 1 |
| 7047318010 | JEREMY FRANCIS | Frederiksted | $2,600 | 06/30/2020 | 813110 | Sole Proprietorship | Banco Popular de Puerto Rico | $2,639 (01/04/2022) | 1 |
| 6599318003 | FRANKO PIERRE LOUIS | Charlotte Amalie | $2,400 | 06/30/2020 | 485310 | Sole Proprietorship | Banco Popular de Puerto Rico | $2,424 (07/06/2021) | 1 |
| 6574858005 | BRENDA PIERRE | Charlotte Amalie | $2,300 | 06/30/2020 | 561520 | Self-Employed Individuals | Banco Popular de Puerto Rico | $2,323 (07/06/2021) | 1 |
| 6836068005 | JOHN MCKOY | St. John | $2,285 | 06/30/2020 | 487210 | Sole Proprietorship | Merchants Commercial Bank | $2,302 (03/23/2021) | 1 |
| 6405648000 | LE BARON, INC | CHRISTIANSTED | $2,200 | 06/30/2020 | 448140 | Corporation | Oriental Bank | $2,224 (08/12/2021) | 1 |
| 6561058002 | JULIE A BRYAN | Charlotte Amalie | $2,200 | 06/30/2020 | 812112 | Sole Proprietorship | Banco Popular de Puerto Rico | $2,233 (01/04/2022) | 1 |
| 6799678000 | HOPE FOR LEARNING ACADEMY, INC. | CHRISTIANSTED | $2,200 | 06/30/2020 | 611310 | Non-Profit Organization | Oriental Bank | $2,226 (09/07/2021) | 3 |
| 6719098004 | FANNY FIGUEREO | Christiansted | $2,100 | 06/30/2020 | 722410 | Sole Proprietorship | Banco Popular de Puerto Rico | — | 1 |
| 6241838001 | ALI THOMAS | ST THOMAS | $2,030 | 06/30/2020 | 485310 | Sole Proprietorship | The Economic Development Bank for the United States Virgin Islands | $2,050 (10/04/2021) | 1 |
| 6332338010 | LAW OFFICE OF ROSALIE SIMMONDS BALLENINE, P.C. | ST THOMAS | $2,018 | 06/30/2020 | 541110 | Self-Employed Individuals | The Economic Development Bank for the United States Virgin Islands | $2,038 (10/07/2021) | 1 |
| 6279288008 | RAJANI LLC | CHRISTIANSTED | $2,000 | 06/30/2020 | 448140 | Limited Liability Company(LLC) | Oriental Bank | $2,014 (03/31/2021) | 1 |
| 6432738009 | DANILA RUIZ | Charlotte Amalie | $1,600 | 06/30/2020 | 485310 | Sole Proprietorship | Banco Popular de Puerto Rico | $1,612 (04/05/2021) | 1 |
| 6581048007 | SENCION GUERRERO | Christiansted | $1,600 | 06/30/2020 | 811111 | Sole Proprietorship | Banco Popular de Puerto Rico | $1,613 (04/26/2021) | 1 |
| 6953628006 | AYANNA HANLEY | Charlotte Amalie | $1,600 | 06/30/2020 | 485310 | Sole Proprietorship | Banco Popular de Puerto Rico | $1,612 (03/29/2021) | 1 |
| 7029658003 | CHRISTINA N. LEE | Charlotte Amalie | $1,600 | 06/30/2020 | 485310 | Sole Proprietorship | Banco Popular de Puerto Rico | $1,617 (08/05/2021) | 1 |
| 6854228009 | JULIAN OLIVACCE | ST THOMAS | $1,591 | 06/30/2020 | 485310 | Sole Proprietorship | The Economic Development Bank for the United States Virgin Islands | $1,607 (10/04/2021) | 1 |
| 6647428007 | SURF IT LLC | ST JOHN | $1,305 | 06/30/2020 | 541519 | Limited Liability Company(LLC) | The Economic Development Bank for the United States Virgin Islands | $1,318 (10/04/2021) | 2 |
| 6841058007 | SLOOP JONES | St. John | $1,132 | 06/30/2020 | 811211 | Sole Proprietorship | Merchants Commercial Bank | $1,140 (03/23/2021) | 1 |
| 6555528005 | EVELYN ARTHUR | Frederiksted | $1,100 | 06/30/2020 | 812112 | Sole Proprietorship | Banco Popular de Puerto Rico | — | 1 |
| 6771688001 | BELINDA PHILLIPS | Charlotte Amalie | $1,100 | 06/30/2020 | 453998 | Sole Proprietorship | Banco Popular de Puerto Rico | $1,108 (04/02/2021) | 1 |
| 7043558004 | JACQUELINE T TALBERT | Charlotte Amalie | $800 | 06/30/2020 | 485310 | Sole Proprietorship | Banco Popular de Puerto Rico | $810 (09/29/2021) | 1 |
| 7036018008 | AMARILLA D JENKINS | Christiansted | $500 | 06/30/2020 | 238990 | Sole Proprietorship | Banco Popular de Puerto Rico | $507 (11/17/2021) | 1 |
| 6604658006 | LIVE UP NUTRITION | FREDERIKSTED | $445 | 06/30/2020 | 454390 | Sole Proprietorship | FirstBank Puerto Rico | $451 (10/28/2021) | 1 |
| 1159419107 | INEXEACE, LLC | Christiansted | $20,833 | 06/29/2021 | 812199 | Limited Liability Company(LLC) | WebBank | $20,889 (10/08/2021) | 1 |
| 5899418006 | CRUCIAN POOL & SPAS, LLC | Christiansted | $50,600 | 06/29/2020 | 561790 | Limited Liability Company(LLC) | United Fidelity Bank, FSB | $51,217 (09/21/2021) | 9 |
| 6073478000 | BEAUTYLICIOUS SUPPLIES AND BEYOND LLC | Charlotte Amalie | $32,400 | 06/29/2020 | 446120 | Limited Liability Company(LLC) | Banco Popular de Puerto Rico | $32,735 (07/14/2021) | 9 |
| 5766368000 | SMILE ST CROIX LLC | Kingshill | $31,100 | 06/29/2020 | 621210 | Limited Liability Company(LLC) | Banco Popular de Puerto Rico | $31,922 (02/16/2023) | 5 |
| 5858258010 | ISLAND MASSAGE LLC | ST JOHN | $30,000 | 06/29/2020 | 812199 | Limited Liability Company(LLC) | TD Bank, National Association | $30,458 (01/04/2022) | 2 |
| 5994648003 | COLORAMA AUTO BODY SUPPLIES INC | Christiasted | $28,400 | 06/29/2020 | 441310 | Corporation | Banco Popular de Puerto Rico | $28,604 (03/25/2021) | 4 |
| 5706258000 | CANE BAY DIVE SHOP, INC. | FREDERIKSTED | $26,900 | 06/29/2020 | 711310 | Corporation | Oriental Bank | $27,129 (05/06/2021) | 8 |
| 5922468009 | QUIET MON PUB, INC | St. John | $21,755 | 06/29/2020 | 722410 | Subchapter S Corporation | Merchants Commercial Bank | $21,910 (03/17/2021) | 7 |
| 6093918009 | UNITED RESOURCES LTD CO | Charlotte Amalie | $20,800 | 06/29/2020 | 484110 | Limited Liability Company(LLC) | Banco Popular de Puerto Rico | $21,070 (10/20/2021) | 1 |
| 5961288006 | USVI PROPERTY MANAGEMENT LLC | Christiansted | $20,499 | 06/29/2020 | 531311 | Limited Liability Company(LLC) | United Fidelity Bank, FSB | $20,722 (08/04/2021) | 1 |
| 5619938005 | NESBITT TRUCKING INC. | Charlotte Amalie | $17,900 | 06/29/2020 | 484110 | Corporation | Banco Popular de Puerto Rico | $18,383 (03/03/2023) | 3 |
| 5617948004 | UTE BITSCHNAUMORAINO | Charlotte Amalie | $17,800 | 06/29/2020 | 561520 | Sole Proprietorship | Banco Popular de Puerto Rico | — | 1 |
| 5620998009 | JOSEPH MORAINO | Charlotte Amalie | $17,800 | 06/29/2020 | 561520 | Sole Proprietorship | Banco Popular de Puerto Rico | $18,037 (11/09/2021) | 1 |
| 5727378000 | NORMAN J SMITH | Christiansted | $17,200 | 06/29/2020 | 532490 | Sole Proprietorship | Banco Popular de Puerto Rico | $17,460 (01/04/2022) | 1 |
| 5936108007 | CONNECTIONS OF ST. JOHN, INC | St John | $17,108 | 06/29/2020 | 812990 | Subchapter S Corporation | Merchants Commercial Bank | $17,230 (03/17/2021) | 7 |
| 6057518010 | DAYLIGHT BAKERY & DIAMOND BARREL REST | Charlotte Amalie | $16,700 | 06/29/2020 | 722515 | Sole Proprietorship | Banco Popular de Puerto Rico | $16,910 (10/04/2021) | 4 |
| 5672838009 | GANPATI INC | ST THOMAS | $16,300 | 06/29/2020 | 448310 | Corporation | Banco Popular de Puerto Rico | $16,415 (03/29/2021) | 4 |
| 5732148006 | ALVIN M THEOPHILUS | Frederiksted | $14,600 | 06/29/2020 | 532490 | Sole Proprietorship | Banco Popular de Puerto Rico | $14,827 (01/20/2022) | 1 |
| 6096788002 | ANUAR ABED | Christiansted | $13,700 | 06/29/2020 | 447110 | Sole Proprietorship | Banco Popular de Puerto Rico | $13,873 (10/06/2021) | 1 |
| 6103428009 | AKRAM ABED | Christiansted | $13,700 | 06/29/2020 | 447110 | Sole Proprietorship | Banco Popular de Puerto Rico | $13,880 (10/26/2021) | 1 |
| 5929928008 | PATRICK J BOULGER | Christiansted | $12,134 | 06/29/2020 | 531210 | Sole Proprietorship | United Fidelity Bank, FSB | $12,202 (01/20/2021) | 1 |
| 5927108005 | NADJA BOULGER | Christiansted | $11,583 | 06/29/2020 | 531210 | Sole Proprietorship | United Fidelity Bank, FSB | $11,648 (01/20/2021) | 1 |
| 5897898006 | D. CARIBBEAN, LLC | Charlotte Amalie | $11,300 | 06/29/2020 | 453998 | Limited Liability Company(LLC) | Banco Popular de Puerto Rico | $11,364 (01/26/2021) | 2 |
| 5680988008 | KENDELL LANGUEDOC | Christiansted | $10,800 | 06/29/2020 | 541890 | Sole Proprietorship | Banco Popular de Puerto Rico | $10,933 (09/27/2021) | 1 |
| 5744138000 | JOSE D SANTOS | Christiansted | $10,800 | 06/29/2020 | 541890 | Sole Proprietorship | Banco Popular de Puerto Rico | $10,933 (09/27/2021) | 1 |
| 5999988010 | LTS ENTERPRISES, LLC | ST THOMAS | $9,569 | 06/29/2020 | 311520 | Limited Liability Company(LLC) | The Economic Development Bank for the United States Virgin Islands | $9,664 (10/04/2021) | 7 |
| 5939238006 | KIERSTEN L PETERSON | Christiansted | $9,561 | 06/29/2020 | 453998 | Sole Proprietorship | United Fidelity Bank, FSB | $9,643 (05/10/2021) | 4 |
| 5698648009 | PAY 2 PARK, LLC | ST JOHN | $9,100 | 06/29/2020 | 812930 | Limited Liability Company(LLC) | Oriental Bank | $9,201 (08/11/2021) | 4 |
| 5602978010 | SION FARM CLINICAL LAB, INC. | Frederiksted | $9,000 | 06/29/2020 | 621511 | Corporation | Banco Popular de Puerto Rico | $9,066 (04/02/2021) | 3 |
| 5676998008 | PHILLIP TAVERNIER | Charlotte Amalie | $9,000 | 06/29/2020 | 238350 | Sole Proprietorship | Banco Popular de Puerto Rico | $9,067 (04/02/2021) | 1 |
| 5952268009 | RUPERT CONNOR | St. Thomas | $8,975 | 06/29/2020 | 485310 | Sole Proprietorship | Merchants Commercial Bank | $9,062 (06/15/2021) | 1 |
| 5718738010 | CHARLEEN M ISAAC | Christiansted | $8,600 | 06/29/2020 | 541219 | Sole Proprietorship | Banco Popular de Puerto Rico | $8,679 (06/04/2021) | 1 |
| 5850338005 | USVI PROPERTY PRESERVATION SERVICES, LLC | Christiansted | $7,860 | 06/29/2020 | 236116 | Limited Liability Company(LLC) | United Fidelity Bank, FSB | $7,946 (08/05/2021) | 1 |
| 5967028010 | CARIB VOICE, LLC | ST THOMAS | $7,238 | 06/29/2020 | 423990 | Limited Liability Company(LLC) | FirstBank Puerto Rico | $7,297 (05/04/2021) | 1 |
| 5610428009 | PETIT PARADIS SPA | Charlotte Amalie | $6,600 | 06/29/2020 | 812199 | Sole Proprietorship | Banco Popular de Puerto Rico | $6,675 (08/19/2021) | 1 |
| 5804468008 | COBEX INTERNACIONAL INC | Charlotte Amalie | $6,600 | 06/29/2020 | 541511 | Corporation | Banco Popular de Puerto Rico | $6,644 (03/05/2021) | 1 |
| 5615898009 | DWIGHT WEBSTER | Charlotte Amalie | $6,100 | 06/29/2020 | 221320 | Sole Proprietorship | Banco Popular de Puerto Rico | $6,181 (10/26/2021) | 1 |
| 5984628004 | PETER EMMANUEL | FREDERIKSTED | $5,934 | 06/29/2020 | 483112 | Sole Proprietorship | United Fidelity Bank, FSB | $6,001 (08/10/2021) | 1 |
| 5694468006 | TRYPHENA E VANTERPOOL | Charlotte Amalie | $5,500 | 06/29/2020 | 561720 | Sole Proprietorship | Banco Popular de Puerto Rico | $5,546 (05/04/2021) | 1 |
| 5753048010 | ASHANTI A PERCIVAL | Christiansted | $5,500 | 06/29/2020 | 812111 | Sole Proprietorship | Banco Popular de Puerto Rico | $5,555 (07/06/2021) | 1 |
| 6109678004 | RAFAEL LINARES | Frederiksted | $5,400 | 06/29/2020 | 238220 | Sole Proprietorship | Banco Popular de Puerto Rico | $5,429 (01/26/2021) | 1 |
| 5613888002 | WILLETT'S POOL SERVICE | Charlotte Amalie | $5,300 | 06/29/2020 | 561790 | Sole Proprietorship | Banco Popular de Puerto Rico | $5,369 (10/20/2021) | 1 |
| 5673958001 | GLORIA A HAUGHTONTAVERNIER | Charlotte Amalie | $5,300 | 06/29/2020 | 561720 | Sole Proprietorship | Banco Popular de Puerto Rico | $5,338 (03/25/2021) | 1 |
| 6067058007 | PAUL MARTINEZSANTALIZ | Christiansted | $4,700 | 06/29/2020 | 811412 | Sole Proprietorship | Banco Popular de Puerto Rico | $4,757 (09/28/2021) | 1 |
| 6107148005 | BOURNE EQUITIES LLC | Charlotte Amalie | $4,500 | 06/29/2020 | 443142 | Limited Liability Company(LLC) | Banco Popular de Puerto Rico | $4,533 (03/24/2021) | 3 |
| 5601558000 | COLLIS MITCHELL | Christiansted | $4,100 | 06/29/2020 | 722410 | Sole Proprietorship | Banco Popular de Puerto Rico | — | 1 |
| 5707738004 | ALTAGRACIA MICHEL | Charlotte Amalie | $3,700 | 06/29/2020 | 485310 | Sole Proprietorship | Banco Popular de Puerto Rico | $3,727 (03/31/2021) | 1 |
| 5602088003 | SAMANTHA GREEN | Charlotte Amalie | $3,500 | 06/29/2020 | 561110 | Sole Proprietorship | Banco Popular de Puerto Rico | $3,520 (01/26/2021) | 1 |
| 6050138000 | COSMAS S LAURENT | Frederiksted | $3,500 | 06/29/2020 | 811111 | Sole Proprietorship | Banco Popular de Puerto Rico | $3,542 (09/16/2021) | 1 |
| 5594818007 | PATRICIA VARLACK | ST THOMAS | $2,900 | 06/29/2020 | 485310 | Sole Proprietorship | Oriental Bank | $2,935 (09/15/2021) | 1 |
| 5785178008 | ISAIAH ISAAC | Charlotte Amalie | $2,900 | 06/29/2020 | 485310 | Sole Proprietorship | Banco Popular de Puerto Rico | $2,944 (01/04/2022) | 1 |
| 5601448002 | UPHOLSTERY AND THINGS, LLC | Frederiksted | $2,700 | 06/29/2020 | 811420 | Limited Liability Company(LLC) | Banco Popular de Puerto Rico | $2,734 (10/07/2021) | 1 |
| 5983558005 | DANIEL FANI | St John | $2,600 | 06/29/2020 | 445110 | Sole Proprietorship | Banco Popular de Puerto Rico | $2,626 (07/15/2021) | 1 |
| 5712358002 | AMELIA JENKINS | Christiansted | $2,500 | 06/29/2020 | 624410 | Sole Proprietorship | Banco Popular de Puerto Rico | $2,536 (12/14/2021) | 1 |
| 5790218001 | TEKIA SMITH | Christiansted | $2,400 | 06/29/2020 | 485310 | Self-Employed Individuals | Banco Popular de Puerto Rico | $2,430 (10/07/2021) | 1 |
| 6114908006 | JOSEPH B HODGE | Charlotte Amalie | $2,000 | 06/29/2020 | 485310 | Sole Proprietorship | Banco Popular de Puerto Rico | $2,008 (11/23/2020) | 1 |
| 6047958009 | PETER CHARLERY | Federicksted | $1,538 | 06/29/2020 | 485310 | Sole Proprietorship | United Fidelity Bank, FSB | $1,561 (01/04/2022) | 1 |
| 5702028004 | JUAN DE LEON | Charlotte Amalie | $1,200 | 06/29/2020 | 485310 | Sole Proprietorship | Banco Popular de Puerto Rico | $1,207 (02/16/2021) | 1 |
| 5971618002 | SANTIAGO VASQUEZ | Charlotte Amalie | $1,100 | 06/29/2020 | 485310 | Sole Proprietorship | Banco Popular de Puerto Rico | $1,108 (04/05/2021) | 1 |
| 5703568004 | TIMOTHY SIMEINA | ST THOMAS | $1,000 | 06/29/2020 | 485310 | Sole Proprietorship | Oriental Bank | $1,012 (09/07/2021) | 1 |
| 6002348010 | KELORN A SAMUEL | Charlotte Amalie | $900 | 06/29/2020 | 485310 | Sole Proprietorship | Banco Popular de Puerto Rico | $908 (05/04/2021) | 1 |
| 5695328001 | ROY GUMBS | ST THOMAS | $700 | 06/29/2020 | 485310 | Self-Employed Individuals | Oriental Bank | $708 (08/31/2021) | 1 |
| 5954178010 | DOUGLAS E SAMUEL | Charlotte Amalie | $700 | 06/29/2020 | 485310 | Sole Proprietorship | Banco Popular de Puerto Rico | $706 (05/04/2021) | 1 |
| 6040168005 | ROSALIND Y DAY | Charlotte Amalie | $500 | 06/29/2020 | 448150 | Sole Proprietorship | Banco Popular de Puerto Rico | $504 (03/18/2021) | 1 |
| 5428628003 | C & C PAINTING INC. | Charlotte Amalie | $122,700 | 06/28/2020 | 238320 | Corporation | Banco Popular de Puerto Rico | $123,613 (03/29/2021) | 15 |
| 5472848007 | RICHARD P. BOURNE-VANNECK PC | St. Thomas | $68,522 | 06/28/2020 | 541110 | Corporation | Fundbox, Inc. | $69,151 (06/09/2021) | 7 |
| 5411748008 | CARICARE FAMILY HEALTH SERVICES, LLC | Charlotte Amalie | $27,100 | 06/28/2020 | 621610 | Limited Liability Company(LLC) | Banco Popular de Puerto Rico | $27,381 (07/15/2021) | 6 |
| 5417378005 | JEAN PAINTING | Charlotte Amalie | $20,800 | 06/28/2020 | 238320 | Sole Proprietorship | Banco Popular de Puerto Rico | $21,039 (08/26/2021) | 9 |
| 5409778007 | KENIA GOMEZ | Charlotte Amalie | $8,300 | 06/28/2020 | 448150 | Sole Proprietorship | Banco Popular de Puerto Rico | $8,402 (09/27/2021) | 1 |
| 5425808003 | BARBARA STOEKEN | Charlotte Amalie | $3,400 | 06/28/2020 | 487210 | Sole Proprietorship | Banco Popular de Puerto Rico | $3,439 (08/24/2021) | 1 |
| 5421998006 | JOYCELYN CAZAUBON | Christiansted | $3,200 | 06/28/2020 | 624410 | Self-Employed Individuals | Banco Popular de Puerto Rico | $3,248 (01/04/2022) | 1 |
| 5423978004 | HAIDEE HALBERT | Christiansted | $2,800 | 06/28/2020 | 812113 | Independent Contractors | Banco Popular de Puerto Rico | $2,822 (04/20/2021) | 1 |
| 5418588000 | DELSI STYLES | Charlotte Amalie | $1,400 | 06/28/2020 | 485310 | Self-Employed Individuals | Banco Popular de Puerto Rico | $1,417 (10/04/2021) | 1 |
| 5429958010 | WARREN E CHIVERTON | Christiansted | $1,300 | 06/28/2020 | 441120 | Sole Proprietorship | Banco Popular de Puerto Rico | $1,309 (03/05/2021) | 1 |
| 5426408003 | MAYRA DE LOS SANTOS | Frederiksted | $1,200 | 06/28/2020 | 722410 | Sole Proprietorship | Banco Popular de Puerto Rico | $1,212 (07/08/2021) | 1 |
| 5429388005 | MIOSCATHY MOOTOO | Christiansted | $600 | 06/28/2020 | 524210 | Self-Employed Individuals | Banco Popular de Puerto Rico | $603 (02/02/2021) | 1 |
| 5294558010 | ALL AMERICAN CONCIERGE | Charlotte Amalie, St. Thomas | $6,250 | 06/27/2020 | 541611 | Sole Proprietorship | MBE Capital Partners | $6,320 (09/08/2021) | 1 |
| 5239988007 | DONNA B. RILEY | Charlotte Amalie | $1,300 | 06/27/2020 | 532284 | Limited Liability Company(LLC) | Banco Popular de Puerto Rico | $1,309 (03/22/2021) | 1 |
| 4523958001 | JAMES MEMORIAL FUNERAL HOME, INC. | CHRISTIANSTED | $77,000 | 06/26/2020 | 812210 | Corporation | Oriental Bank | $77,858 (08/12/2021) | 12 |
| 4794788000 | VALENTINE INC | Charlotte Amalie | $21,429 | 06/26/2020 | 448310 | Corporation | Merchants Commercial Bank | $21,605 (05/03/2021) | 4 |
| 4489058008 | MONARCH HEAVY EQUIPMENT RENTAL INC | CHRISTIANSTED | $19,600 | 06/26/2020 | 532310 | Corporation | Oriental Bank | $19,799 (07/09/2021) | 3 |
| 4500268003 | BI-RITE SUPERMARKET AND DELI | CHRISTIANSTED | $15,400 | 06/26/2020 | 445110 | Limited Liability Company(LLC) | Oriental Bank | $15,557 (07/09/2021) | 5 |
| 4835188005 | LUIS AMARO, JR | ST. THOMAS | $11,885 | 06/26/2020 | 238220 | Sole Proprietorship | FirstBank Puerto Rico | $11,985 (05/04/2021) | 1 |
| 4781208002 | VIRGIN ISLANDS PROFESSIONAL CHARTER ASSOCIATION, INC. | St Thomas | $11,667 | 06/26/2020 | 488390 | Non-Profit Organization | Merchants Commercial Bank | $11,750 (03/31/2021) | 1 |
| 4867388000 | AUBRYANT ELIEN | Charlotte Amalie | $10,500 | 06/26/2020 | 453220 | Sole Proprietorship | Banco Popular de Puerto Rico | $10,583 (04/14/2021) | 2 |
| 4883488006 | ELLIE JOSEPH | FRDERIKSTED | $8,800 | 06/26/2020 | 561110 | Self-Employed Individuals | Banco Popular de Puerto Rico | $8,834 (11/23/2020) | 1 |
| 4762778003 | IMMERSION THERAPIES, LLC | St. Thomas | $8,635 | 06/26/2020 | 812199 | Limited Liability Company(LLC) | Merchants Commercial Bank | $8,714 (05/27/2021) | 1 |
| 4858778008 | VANESSA FAHIE | Charlotte Amalie | $7,700 | 06/26/2020 | 541219 | Sole Proprietorship | Banco Popular de Puerto Rico | $7,743 (01/20/2021) | 1 |
| 4499248010 | DAVID WILLIAMS | ST THOMAS | $4,500 | 06/26/2020 | 485310 | Sole Proprietorship | Oriental Bank | $4,532 (03/18/2021) | 1 |
| 4969138007 | LOUIS LASCELLES ORGANIZATION, INC | St Thomas | $4,332 | 06/26/2020 | 532111 | Subchapter S Corporation | Merchants Commercial Bank | $4,376 (07/22/2021) | 2 |
| 4796478005 | JOSE M MONTERO | Cahrlotte Amalie | $2,800 | 06/26/2020 | 485310 | Self-Employed Individuals | Banco Popular de Puerto Rico | $2,851 (05/02/2022) | 1 |
| 4861248003 | NALDEEN TECHEIRA | CHRISTIANSTED | $1,200 | 06/26/2020 | 624410 | Sole Proprietorship | Banco Popular de Puerto Rico | $1,218 (01/04/2022) | 1 |
| 4877918008 | ROBERT BASIN | Charlotte Amalie | $400 | 06/26/2020 | 485310 | Self-Employed Individuals | Banco Popular de Puerto Rico | $406 (01/26/2022) | 1 |
| 4155348001 | ISLAND WIRING, LLC | ST. THOMAS | $150,325 | 06/25/2020 | 811213 | Limited Liability Partnership | FirstBank Puerto Rico | $151,336 (03/02/2021) | 10 |
| 4150958008 | KINGS PLUMBING, LLC | ST. THOMAS | $68,637 | 06/25/2020 | 238220 | Limited Liability Company(LLC) | FirstBank Puerto Rico | $69,095 (03/01/2021) | 5 |
| 4198448007 | BRIX WINE BAR BISTRO | St. Thomas | $61,079 | 06/25/2020 | 722513 | Limited Liability Company(LLC) | Merchants Commercial Bank | $61,576 (04/20/2021) | 8 |
| 4155008004 | LIME OUT, LLC | ST. JOHN | $45,800 | 06/25/2020 | 722410 | Limited Liability Company(LLC) | FirstBank Puerto Rico | $46,259 (06/30/2021) | 10 |
| 4138018005 | SHELL SEEKERS, INC | ST. THOMAS | $43,290 | 06/25/2020 | 453220 | Corporation | FirstBank Puerto Rico | $43,820 (09/21/2021) | 7 |
| 4180748005 | ROCK RAKERS, LTD | ST. THOMAS | $33,455 | 06/25/2020 | 561730 | Corporation | FirstBank Puerto Rico | $33,856 (09/15/2021) | 3 |
| 3775588010 | RANCHO LATINO INC. | Charlotte Amalie | $32,500 | 06/25/2020 | 722511 | Corporation | Banco Popular de Puerto Rico | $32,917 (10/07/2021) | 9 |
| 4219698001 | GO VIRAL, LLC | St. Thomas | $27,500 | 06/25/2020 | 541613 | Limited Liability Company(LLC) | Merchants Commercial Bank | $27,741 (05/13/2021) | 2 |
| 4000478000 | VICTOR & TURNBULL FUNERAL HOME, INC. | Charlotte Amalie | $27,200 | 06/25/2020 | 812210 | Corporation | Banco Popular de Puerto Rico | $27,819 (09/29/2022) | 5 |
| 4155848009 | DANIEL DACOSTA DBA 1. SMART BUY 2. DACOSTAS FINANCIAL, LLC | ST. CROIX | $20,832 | 06/25/2020 | 541219 | Sole Proprietorship | FirstBank Puerto Rico | $21,041 (06/30/2021) | 7 |
| 4142778002 | PETER'S REST APARTMENTS, INC. | ST. CROIX | $20,112 | 06/25/2020 | 531110 | Corporation | FirstBank Puerto Rico | $20,274 (04/23/2021) | 2 |
| 4155608007 | ECO KLEEN PROS & EXTERIORS, INC. | ST. CROIX | $15,817 | 06/25/2020 | 561720 | Corporation | FirstBank Puerto Rico | $16,000 (08/27/2021) | 3 |
| 4180498002 | CAMGELO, LLC | ST. THOMAS | $14,802 | 06/25/2020 | 722513 | Limited Liability Company(LLC) | FirstBank Puerto Rico | $14,981 (09/15/2021) | 2 |
| 4179818005 | M&J RENTALS, LLC | ST. CROIX | $13,477 | 06/25/2020 | 722511 | Limited Liability Company(LLC) | FirstBank Puerto Rico | $13,613 (07/02/2021) | 1 |
| 4137148007 | CHRISTOPHER TYLER MALTBY | ST. THOMAS | $10,535 | 06/25/2020 | 487210 | Sole Proprietorship | FirstBank Puerto Rico | $10,598 (02/09/2021) | 1 |
| 4201228002 | JOSIANNE LAVINIER | CHARLOTTE AMALIE | $7,017 | 06/25/2020 | 812990 | Limited Liability Company(LLC) | FirstBank Puerto Rico | $7,107 (10/13/2021) | 1 |
| 4055758009 | PAULINA THOMAS | ST. THOMAS | $6,717 | 06/25/2020 | 454390 | Sole Proprietorship | FirstBank Puerto Rico | $6,790 (07/29/2021) | 1 |
| 4181378003 | DISCOUNT GLOBAL CORPORATION | ST. THOMAS | $6,702 | 06/25/2020 | 424490 | Corporation | FirstBank Puerto Rico | $6,779 (08/24/2021) | 1 |
| 4053958006 | JOEL LAKE | ST. THOMAS | $6,255 | 06/25/2020 | 811118 | Sole Proprietorship | FirstBank Puerto Rico | $6,324 (08/05/2021) | 1 |
| 4053498010 | LENNOX MERRIFIELD | ST. THOMAS | $5,212 | 06/25/2020 | 485310 | Sole Proprietorship | FirstBank Puerto Rico | — | 1 |
| 4155998008 | OSBERT HAMLET | ST, THOMAS | $4,705 | 06/25/2020 | 485310 | Sole Proprietorship | FirstBank Puerto Rico | $4,759 (08/19/2021) | 1 |
| 4141738010 | THOMAS JOHN BAPTISTE | ST. THOMAS | $3,950 | 06/25/2020 | 485310 | Sole Proprietorship | FirstBank Puerto Rico | $3,997 (09/01/2021) | 1 |
| 4143168009 | KELVIN PETERS-JOHN | ST. THOMAS | $3,936 | 06/25/2020 | 485310 | Sole Proprietorship | FirstBank Puerto Rico | $3,971 (05/18/2021) | 1 |
| 4201888001 | THERESA PENN | St Thomas | $3,800 | 06/25/2020 | 488390 | Independent Contractors | Merchants Commercial Bank | $3,833 (05/06/2021) | 1 |
| 4180228002 | LESLIE MILLER | ST. THOMAS | $3,340 | 06/25/2020 | 487210 | Sole Proprietorship | FirstBank Puerto Rico | $3,363 (03/05/2021) | 1 |
| 4199568010 | CARIBBEAN HISTORICAL TOURS LLC | CHARLOTTE AMALIE | $3,177 | 06/25/2020 | 485310 | Limited Liability Company(LLC) | FirstBank Puerto Rico | $3,203 (04/27/2021) | 1 |
| 4136688003 | PREMKUMARI LARRARTE | ST. THOMAS | $2,875 | 06/25/2020 | 448310 | Sole Proprietorship | FirstBank Puerto Rico | $2,906 (07/28/2021) | 1 |
| 4206898003 | BRENDAN HASSETT | St Thomas | $2,265 | 06/25/2020 | 488390 | Independent Contractors | Merchants Commercial Bank | $2,284 (05/04/2021) | 1 |
| 4021398010 | ANASTASIA JEANBAPTISTE | Charlotte Amalie | $2,000 | 06/25/2020 | 485310 | Self-Employed Individuals | Banco Popular de Puerto Rico | $2,026 (10/20/2021) | 1 |
| 4156278006 | MCDONALD COLAIRE | ST. THOMAS | $1,437 | 06/25/2020 | 531110 | Sole Proprietorship | FirstBank Puerto Rico | $1,450 (06/04/2021) | 1 |
| 4077438008 | DORIS SAMUEL | CHRISTIANSTED V | $900 | 06/25/2020 | 722330 | Self-Employed Individuals | Banco Popular de Puerto Rico | — | 1 |
| 3331898008 | L JEEP RENTAL, INC. | St. Thomas | $53,138 | 06/24/2020 | 532111 | Subchapter S Corporation | Merchants Commercial Bank | $53,538 (03/31/2021) | 5 |
| 2806808003 | PREMIER CONSTRUCTION COMPANY, INC | ST THOMAS | $52,800 | 06/24/2020 | 236220 | Corporation | Oriental Bank | $53,313 (06/15/2021) | 8 |
| 2860708009 | HEIDI'S HONEYMOON GRILL LLC | St. Thomas | $27,000 | 06/24/2020 | 722511 | Limited Liability Company(LLC) | Cache Valley Bank | $27,126 (12/30/2020) | 2 |
| 3221278009 | FRANCIS JOSEPH | Charlotte Amalie | $25,900 | 06/24/2020 | 238350 | Sole Proprietorship | Banco Popular de Puerto Rico | $26,312 (01/26/2022) | 3 |
| 3147268007 | MICHAEL C. POWERS | Christiansted | $20,833 | 06/24/2020 | 531390 | Independent Contractors | United Fidelity Bank, FSB | $20,982 (03/10/2021) | 1 |
| 2830758001 | OKIDANOKH GOLDCRAFT INC | ST THOMAS | $19,500 | 06/24/2020 | 424990 | Corporation | Oriental Bank | $19,720 (08/10/2021) | 2 |
| 3333738010 | ST JOHN SECLUDED VILLAS | St John | $19,000 | 06/24/2020 | 721110 | Sole Proprietorship | Merchants Commercial Bank | $19,122 (03/01/2021) | 2 |
| 3231108008 | ANTONIO BAEZ PEJANO & ROBERTO C. TIRADO | Charlotte Amalie | $11,800 | 06/24/2020 | 811111 | Partnership | Banco Popular de Puerto Rico | $11,956 (10/21/2021) | 3 |
| 3175438007 | LORNA HINES | Christiansted | $9,900 | 06/24/2020 | 621210 | Self-Employed Individuals | Banco Popular de Puerto Rico | $9,985 (05/06/2021) | 1 |
| 3352678000 | DOUGLAS GRIFFIN, JR. | St Thomas | $9,261 | 06/24/2020 | 236116 | Independent Contractors | Merchants Commercial Bank | $9,325 (03/05/2021) | 1 |
| 3292828005 | CECILIA ELLIE BENJAMIN | Charlotte Amalie | $5,700 | 06/24/2020 | 561720 | Sole Proprietorship | Banco Popular de Puerto Rico | $5,743 (03/24/2021) | 1 |
| 3213598000 | CASTILLO AUTO REPAIR SHOP | Charlotte Amalie | $5,200 | 06/24/2020 | 811111 | Sole Proprietorship | Banco Popular de Puerto Rico | $5,268 (10/15/2021) | 1 |
| 3264028004 | DESMOND P THOMAS | Christiansted | $4,600 | 06/24/2020 | 236118 | Sole Proprietorship | Banco Popular de Puerto Rico | $4,626 (01/20/2021) | 1 |
| 3352338003 | ESTHER L ABERDEEN | Charlotte Amalie | $4,200 | 06/24/2020 | 485310 | Self-Employed Individuals | Banco Popular de Puerto Rico | $4,254 (10/07/2021) | 1 |
| 3306388006 | LERONE H. PHILLIP | Charlotte Amalie | $3,400 | 06/24/2020 | 488330 | Sole Proprietorship | Banco Popular de Puerto Rico | $3,437 (08/05/2021) | 1 |
| 3320058008 | SAIL WITH LIBERTY LLC | St Thomas | $2,900 | 06/24/2020 | 487210 | Limited Liability Company(LLC) | Merchants Commercial Bank | $2,926 (05/18/2021) | 1 |
| 3360948009 | ALL PHASE SECURITY, LLC | St. Thomas | $2,867 | 06/24/2020 | 561612 | Limited Liability Company(LLC) | Merchants Commercial Bank | $2,887 (03/05/2021) | 2 |
| 3346008002 | MS. LISA BALLERINA | St Thomas | $1,787 | 06/24/2020 | 611610 | Sole Proprietorship | Merchants Commercial Bank | $1,797 (01/08/2021) | 1 |
| 3362618008 | PETER JEAN BAPTISTE | Charlotte Amalie | $1,700 | 06/24/2020 | 485310 | Self-Employed Individuals | Banco Popular de Puerto Rico | $1,710 (01/26/2021) | 1 |
| 3203458000 | MICHEL CHARLES | St. Thomas | $1,500 | 06/24/2020 | 485310 | Self-Employed Individuals | Banco Popular de Puerto Rico | $1,524 (02/10/2022) | 1 |
| 3358408001 | ALBA I MACKAY | Frederiksted | $1,300 | 06/24/2020 | 812112 | Sole Proprietorship | Banco Popular de Puerto Rico | $1,307 (01/08/2021) | 1 |
| 1994908000 | THE EPISCOPAL CHURCH OF THE VI, INC. | ST. THOMAS | $46,800 | 06/23/2020 | 813110 | Non-Profit Organization | FirstBank Puerto Rico | $47,152 (03/31/2021) | 5 |
| 1996288008 | SK BAKERY & DELI, LLC | CHRISTIANSTED | $27,297 | 06/23/2020 | 311812 | Limited Liability Company(LLC) | FirstBank Puerto Rico | $27,593 (07/28/2021) | 5 |
| 1780198006 | ALWYN CARTY | Charlotte Amalie | $20,600 | 06/23/2020 | 238210 | Limited Liability Company(LLC) | Banco Popular de Puerto Rico | $20,853 (09/15/2021) | 1 |
| 1793848010 | TMT SAND COMPANY | ST THOMAS | $20,500 | 06/23/2020 | 236220 | Corporation | Oriental Bank | $20,735 (08/17/2021) | 4 |
| 2043008000 | SAMURAI LANDSCAPING LLC | Kingshill | $19,592 | 06/23/2020 | 561730 | Limited Liability Company(LLC) | United Fidelity Bank, FSB | $19,814 (08/12/2021) | 2 |
| 2003238005 | ST. PETER'S EPISCOPAL CHURCH | ST. CROIX | $17,482 | 06/23/2020 | 813110 | Non-Profit Organization | FirstBank Puerto Rico | $17,589 (02/10/2021) | 4 |
| 1996478006 | JEREMY W. KING | ST. JOHN | $14,160 | 06/23/2020 | 713990 | Sole Proprietorship | FirstBank Puerto Rico | $14,295 (06/04/2021) | 1 |
| 1970818003 | TAMMARA GROVER | Christiansted | $13,218 | 06/23/2020 | 621399 | Independent Contractors | United Fidelity Bank, FSB | $13,313 (03/11/2021) | 1 |
| 1990368007 | L. C. DANIEL ENTERPRISES, INC. | CHRISTIANSTED | $10,100 | 06/23/2020 | 562111 | Non-Profit Organization | FirstBank Puerto Rico | $10,223 (09/16/2021) | 2 |
| 2004888003 | HUBERT MARKETING, LLC | ST. JOHN | $7,732 | 06/23/2020 | 541613 | Limited Liability Company(LLC) | FirstBank Puerto Rico | $7,826 (09/16/2021) | 1 |
| 2002858001 | SHAWNDA SMITH | ST. CROIX | $7,300 | 06/23/2020 | 311813 | Sole Proprietorship | FirstBank Puerto Rico | $7,379 (07/28/2021) | 1 |
| 1989968002 | CIELO VISTA BAR, LLC | CHARLOTTE AMALIE | $6,602 | 06/23/2020 | 722410 | Limited Liability Company(LLC) | FirstBank Puerto Rico | $6,653 (04/08/2021) | 2 |
| 1997488000 | SK TILE & PLASTER, LLC | ST. JOHN | $6,262 | 06/23/2020 | 238340 | Limited Liability Company(LLC) | FirstBank Puerto Rico | $6,320 (06/04/2021) | 1 |
| 1811768004 | ANI INC | ST THOMAS | $4,000 | 06/23/2020 | 448310 | Corporation | Oriental Bank | $4,028 (03/10/2021) | 1 |
| 2010608007 | RICHARD JNO-LEWIS | ST. THOMAS | $2,935 | 06/23/2020 | 485310 | Sole Proprietorship | FirstBank Puerto Rico | $2,967 (08/03/2021) | 1 |
| 2006038010 | ALTHEA GUMBS | ST. THOMAS | $2,695 | 06/23/2020 | 713990 | Sole Proprietorship | FirstBank Puerto Rico | $2,714 (03/09/2021) | 1 |
| 2003118004 | ZENAIDA NUNEZ DBA ZENNY'S BAR & RESTAURANT | ST. CROIX | $2,667 | 06/23/2020 | 722511 | Sole Proprietorship | FirstBank Puerto Rico | $2,696 (08/03/2021) | 1 |
| 1785348002 | CYRIL ALEXANDER | Charlotte Amalie | $2,600 | 06/23/2020 | 485310 | Self-Employed Individuals | Banco Popular de Puerto Rico | $2,681 (07/20/2023) | 1 |
| 1987508000 | PHILLIP MARK | CHARLOTTE AMALIE | $2,560 | 06/23/2020 | 238140 | Sole Proprietorship | FirstBank Puerto Rico | $2,581 (04/29/2021) | 1 |
| 1996948005 | CELIA CARROLL | CHARLOTTE AMALIE | $2,500 | 06/23/2020 | 541613 | Sole Proprietorship | FirstBank Puerto Rico | $2,516 (02/19/2021) | 1 |
| 2010918006 | MARIANNA EUGENE | ST. THOMAS | $1,900 | 06/23/2020 | 453220 | Sole Proprietorship | FirstBank Puerto Rico | $1,921 (08/03/2021) | 1 |
| 2005398000 | SEAN CONNOR | ST. THOMAS | $1,550 | 06/23/2020 | 485310 | Sole Proprietorship | FirstBank Puerto Rico | $1,563 (05/10/2021) | 1 |
| 1795038007 | LISA SAMUEL | Charlotte Amalie | $1,100 | 06/23/2020 | 485310 | Self-Employed Individuals | Banco Popular de Puerto Rico | $1,108 (03/25/2021) | 1 |
| 1092169109 | VANTERPOOL ENTERPRISES LLC | ST. THOMAS | $71,645 | 06/22/2021 | 236115 | Limited Liability Company(LLC) | FirstBank Puerto Rico | $72,174 (03/21/2022) | 8 |
| 1091049106 | BLACK SWAN ENTERTAINMENT | St. Thomas | $20,800 | 06/22/2021 | 711310 | Limited Liability Company(LLC) | Banco Popular de Puerto Rico | $20,860 (10/06/2021) | 1 |
| 1094719101 | JEAN DRAGIN ENTERPRISES INC. | St. Thomas | $10,700 | 06/22/2021 | 238140 | Corporation | Banco Popular de Puerto Rico | $10,736 (10/25/2021) | 3 |
| 1480878007 | DYNAMIC INNOVATIVE CORPORATION | Christiansted | $251,250 | 06/22/2020 | 484110 | Subchapter S Corporation | United Fidelity Bank, FSB | $254,467 (09/29/2021) | 15 |
| 1453168000 | S&E VENTURES, INC. | Christiansted | $120,684 | 06/22/2020 | 722511 | Subchapter S Corporation | United Fidelity Bank, FSB | $121,824 (06/08/2021) | 63 |
| 1555738006 | SOUTHERN SEAS INC D/B/A BIG BEARD'S ADVENTURE TOURS | Christiansted | $93,870 | 06/22/2020 | 561520 | Subchapter S Corporation | United Fidelity Bank, FSB | $94,542 (03/11/2021) | 12 |
| 1365898007 | MR TABLECLOTH, INC. | ST THOMAS | $34,700 | 06/22/2020 | 541810 | Corporation | Oriental Bank | $34,952 (03/18/2021) | 6 |
| 1648578005 | SHERRY EMBRACK | St Thomas | $20,833 | 06/22/2020 | 541430 | Self-Employed Individuals | Kabbage, Inc. | — | 1 |
| 1433918003 | JENNIFER MANES | St John | $12,699 | 06/22/2020 | 519130 | Self-Employed Individuals | Kabbage, Inc. | — | 1 |
| 1447198002 | LTLYL, INC. | CHRISTIANSTED | $12,620 | 06/22/2020 | 453220 | Corporation | United Fidelity Bank, FSB | $12,710 (03/11/2021) | 3 |
| 1447228009 | ALICIA K ROSS FLOYD | CHRISTIANSTED | $6,900 | 06/22/2020 | 813110 | Independent Contractors | Banco Popular de Puerto Rico | $6,955 (04/13/2021) | 1 |
| 1364768001 | LOCHARD CORRIOLAN | ST THOMAS | $3,100 | 06/22/2020 | 485310 | Sole Proprietorship | Oriental Bank | $3,136 (08/19/2021) | 1 |
| 1426708001 | LEONARD DEGALLERIE | ST THOMAS | $859 | 06/22/2020 | 485310 | Sole Proprietorship | FirstBank Puerto Rico | $869 (09/16/2021) | 1 |
| 9754637907 | MONIQUE R RICHARDS | Charlotte Amalie | $1,900 | 06/20/2020 | 813110 | Independent Contractors | Banco Popular de Puerto Rico | $1,946 (11/15/2022) | 1 |
| 9257347902 | STRONGHOUSE CONSTRUCTION LLC | St John | $154,900 | 06/19/2020 | 236210 | Limited Liability Company(LLC) | Banco Popular de Puerto Rico | — | 15 |
| 9261427905 | CENTURION SECURITY SYSTEMS INC | Charlotte Amalie | $37,000 | 06/19/2020 | 561612 | Corporation | Banco Popular de Puerto Rico | $37,409 (07/29/2021) | 4 |
| 9093177902 | CELTIC CONSULTING, LLC | ST THOMAS | $16,367 | 06/19/2020 | 541611 | Limited Liability Company(LLC) | FirstBank Puerto Rico | $16,470 (02/09/2021) | 1 |
| 8941337901 | STRATEGIC DEVELOPMENT INTERNATIONAL LLC | St Thomas | $13,603 | 06/19/2020 | 236115 | Limited Liability Company(LLC) | Kabbage, Inc. | — | 1 |
| 9266707905 | BRYANS MARINE SERVICE LLC | Christiansted | $10,900 | 06/19/2020 | 811490 | Limited Liability Company(LLC) | Banco Popular de Puerto Rico | $10,997 (05/11/2021) | 3 |
| 9262657906 | BAYSIDE MINI MART LLC | St John | $10,100 | 06/19/2020 | 445120 | Limited Liability Company(LLC) | Banco Popular de Puerto Rico | $10,235 (10/20/2021) | 7 |
| 9293707900 | CTC CHARTERS LLC | Charlotte Amalie | $9,600 | 06/19/2020 | 487210 | Limited Liability Company(LLC) | Banco Popular de Puerto Rico | $9,775 (04/18/2022) | 1 |
| 9427677900 | GERALD RICHARDSON | Charlotte Amalie | $6,800 | 06/19/2020 | 236220 | Sole Proprietorship | Banco Popular de Puerto Rico | $6,863 (06/04/2021) | 1 |
| 9136647902 | JUSTIN LEBLANC | ST THOMAS | $6,200 | 06/19/2020 | 238320 | Self-Employed Individuals | Banco Popular de Puerto Rico | $6,233 (01/07/2021) | 1 |
| 9302437905 | ANA CELESTEORTIZ | Charlotte Amalie | $3,800 | 06/19/2020 | 453220 | Sole Proprietorship | Banco Popular de Puerto Rico | $3,829 (03/25/2021) | 1 |
| 9085697905 | WHITE GLOVES CLEANING SERVICES | CHRISTIANSTED | $3,498 | 06/19/2020 | 561720 | Partnership | FirstBank Puerto Rico | $3,539 (08/26/2021) | 20 |
| 9426987908 | HUSTLER & SONS, INC | Charlotte Amalie | $2,800 | 06/19/2020 | 811111 | Corporation | Banco Popular de Puerto Rico | — | 1 |
| 9249907904 | FELICIEN GUMBS | Charlotte Amalie | $2,600 | 06/19/2020 | 238990 | Self-Employed Individuals | Banco Popular de Puerto Rico | $2,625 (06/10/2021) | 1 |
| 9264427900 | CHEIKH B KANE | Charlotte Amalie | $1,300 | 06/19/2020 | 485310 | Sole Proprietorship | Banco Popular de Puerto Rico | $1,307 (01/07/2021) | 1 |
| 9427267906 | FELICIA GONZALEZ | Charlotte Amalie | $1,200 | 06/19/2020 | 485310 | Sole Proprietorship | Banco Popular de Puerto Rico | $1,207 (01/20/2021) | 1 |
| 8671317905 | WATER SPIRIT FREIGHT SERVICES VI, INC. | CHRISTIANSTED | $71,342 | 06/18/2020 | 483111 | Corporation | FirstBank Puerto Rico | $72,101 (07/15/2021) | 18 |
| 8670617910 | DJHMD LLC | Charlotte Amalie | $36,700 | 06/18/2020 | 812210 | Limited Liability Company(LLC) | Banco Popular de Puerto Rico | $36,985 (04/01/2021) | 4 |
| 8361367903 | VI PRACTICE MANAGEMENT CONSULTING SERVICES LLC | CHRISTIANSTED | $32,925 | 06/18/2020 | 541618 | Limited Liability Company(LLC) | United Fidelity Bank, FSB | $33,163 (03/11/2021) | 4 |
| 8820587910 | TROPICAL PUBLISHERS AND SOUVENIERS LLC | Charlotte Amalie | $19,400 | 06/18/2020 | 453220 | Limited Liability Company(LLC) | Banco Popular de Puerto Rico | $19,548 (03/29/2021) | 3 |
| 8657917901 | JOHN S GREENAWAY | Charlotte Amalie | $16,800 | 06/18/2020 | 722513 | Self-Employed Individuals | Banco Popular de Puerto Rico | $17,010 (09/20/2021) | 1 |
| 8665897908 | AMERICAN PARADISE GIFT SHOP, LLC | CHARLOTTE AMALIE | $13,865 | 06/18/2020 | 453220 | Limited Liability Company(LLC) | FirstBank Puerto Rico | $13,973 (04/05/2021) | 3 |
| 8804477901 | JUDITH J COX | Charlotte Amalie | $11,600 | 06/18/2020 | 442291 | Sole Proprietorship | Banco Popular de Puerto Rico | $11,727 (07/29/2021) | 1 |
| 8476907910 | TROPICAL FENCING, LLC | Christiansted | $9,235 | 06/18/2020 | 561730 | Subchapter S Corporation | United Fidelity Bank, FSB | $9,358 (10/15/2021) | 5 |
| 8670977902 | HENDRICKSON GENERAL MAINTENANCE | CHARLOTTE AMALIE | $7,562 | 06/18/2020 | 238210 | Sole Proprietorship | FirstBank Puerto Rico | $7,621 (03/31/2021) | 1 |
| 8507167906 | AUDRA SEAY RICHARDS | Charlotte Amalie | $4,700 | 06/18/2020 | 812112 | Sole Proprietorship | Banco Popular de Puerto Rico | $4,753 (08/05/2021) | 1 |
| 8793667903 | CARDINAL RILEY | Charlotte Amalie | $4,000 | 06/18/2020 | 485310 | Sole Proprietorship | Banco Popular de Puerto Rico | $4,035 (05/11/2021) | 1 |
| 8818537907 | FATIMO E CAMILO | Charlotte Amalie | $3,200 | 06/18/2020 | 812112 | Sole Proprietorship | Banco Popular de Puerto Rico | $3,243 (10/20/2021) | 1 |
| 8813447905 | PATRICIA H LINTON | Charlotte Amalie | $2,100 | 06/18/2020 | 561720 | Sole Proprietorship | Banco Popular de Puerto Rico | — | 1 |
| 8610947902 | YOLANDA DIDIE | St. Thomas | $2,075 | 06/18/2020 | 452319 | Sole Proprietorship | Merchants Commercial Bank | $2,091 (03/31/2021) | 1 |
| 7423257907 | ANCHOR TITLE, LLC | CHARLOTTE AMALIE | $20,832 | 06/17/2020 | 524210 | Limited Liability Company(LLC) | FirstBank Puerto Rico | $21,081 (08/30/2021) | 1 |
| 7641347908 | TROPICAL MARINE, INC. | CHARLOTTE AMALIE | $18,757 | 06/17/2020 | 713930 | Corporation | FirstBank Puerto Rico | $18,911 (04/16/2021) | 4 |
| 7410507900 | LORINE R. WILLIAMS | Christiansted | $11,915 | 06/17/2020 | 531210 | Sole Proprietorship | United Fidelity Bank, FSB | $12,054 (08/12/2021) | 1 |
| 7600737900 | JL WHITLEY LLC | St John | $10,417 | 06/17/2020 | 621112 | Subchapter S Corporation | Merchants Commercial Bank | $10,496 (04/01/2021) | 1 |
| 7221047905 | DAVID YOUNG | ST THOMAS | $9,600 | 06/17/2020 | 485310 | Sole Proprietorship | Oriental Bank | $9,705 (07/28/2021) | 1 |
| 7715967910 | 17NORTHSOLUTIONS, LLC | christiansted | $8,662 | 06/17/2020 | 541618 | Limited Liability Company(LLC) | United Fidelity Bank, FSB | $8,709 (01/07/2021) | 1 |
| 7676277900 | OFF GRID GRAPHICS | Christiansted | $7,570 | 06/17/2020 | 541613 | Sole Proprietorship | United Fidelity Bank, FSB | $7,623 (02/25/2021) | 1 |
| 7565247910 | MORGAN M RICHARDSON | Christiansted | $7,100 | 06/17/2020 | 445110 | Sole Proprietorship | Banco Popular de Puerto Rico | $7,190 (09/27/2021) | 1 |
| 7315197905 | JOHN E LEATHAM | Charlotte Amalie | $6,500 | 06/17/2020 | 238320 | Sole Proprietorship | Banco Popular de Puerto Rico | $5,090 (04/12/2022) | 1 |
| 7455557908 | JUDITH LAMBERT | Christiansted | $5,381 | 06/17/2020 | 531210 | Sole Proprietorship | United Fidelity Bank, FSB | $5,454 (10/18/2021) | 1 |
| 7638667909 | STEVEN KAZAKIS | Christiansted | $4,736 | 06/17/2020 | 321999 | Sole Proprietorship | United Fidelity Bank, FSB | $4,759 (12/09/2020) | 1 |
| 7373647907 | TANYA M WEEKS | Charlotte Amalie | $3,700 | 06/17/2020 | 812112 | Sole Proprietorship | Banco Popular de Puerto Rico | $3,730 (04/13/2021) | 1 |
| 7388237905 | GOLD PLANTATION INC. | Christiansted | $2,990 | 06/17/2020 | 339910 | Subchapter S Corporation | United Fidelity Bank, FSB | $3,024 (08/11/2021) | 2 |
| 7597187910 | ALL AROUND MAINTENANCE SERVICES INC | St. Thomas | $2,329 | 06/17/2020 | 238990 | Corporation | Merchants Commercial Bank | $2,352 (06/22/2021) | 11 |
| 7604477902 | DALE A JOSEPH | Charlotte Amalie | $2,000 | 06/17/2020 | 485310 | Sole Proprietorship | Banco Popular de Puerto Rico | $2,031 (01/04/2022) | 1 |
| 7684507908 | JAILEENE I. CINTRON REALTOR | Christiansted | $1,038 | 06/17/2020 | 531210 | Sole Proprietorship | United Fidelity Bank, FSB | $1,050 (08/04/2021) | 1 |
| 7828337905 | SILIA GUMBS | ST THOMAS | $797 | 06/17/2020 | 713290 | Sole Proprietorship | FirstBank Puerto Rico | $803 (04/15/2021) | 1 |
| 7585517905 | ELSA D RODRIGUEZ | Christiansted | $700 | 06/17/2020 | 812112 | Sole Proprietorship | Banco Popular de Puerto Rico | $717 (11/15/2022) | 2 |
| 6770957905 | AMBULATORY CARE CLINIC, LLC | St. Thomas | $92,500 | 06/16/2020 | 621999 | Limited Liability Company(LLC) | Merchants Commercial Bank | $93,399 (06/16/2021) | 11 |
| 6739157903 | ISLAND TRAPPING LLC | Charlotte Amalie | $21,800 | 06/16/2020 | 336611 | Limited Liability Company(LLC) | Banco Popular de Puerto Rico | $21,974 (04/05/2021) | 2 |
| 6776027909 | TROPICAL TEN PINS, INC. | Christiansted | $18,800 | 06/16/2020 | 713950 | Corporation | Banco Popular de Puerto Rico | $19,001 (07/13/2021) | 7 |
| 6753217904 | PROGRESSIVE HEAVY EQUIPMENT LLC | St. Thomas | $17,200 | 06/16/2020 | 532412 | Partnership | Merchants Commercial Bank | $17,367 (06/09/2021) | 2 |
| 6767317900 | MITCHELL MATTHEW | Christiansted | $15,500 | 06/16/2020 | 484110 | Sole Proprietorship | Banco Popular de Puerto Rico | $15,713 (10/27/2021) | 1 |
| 6740047902 | GLOW #1 SERVICES, INC. | St Thomas | $8,900 | 06/16/2020 | 561720 | Subchapter S Corporation | Merchants Commercial Bank | $8,943 (12/22/2020) | 1 |
| 6760977907 | STAMP IT CUSTOM TEES GRAPHIC DESIGN LLC | St. Thomas | $6,045 | 06/16/2020 | 323113 | Limited Liability Company(LLC) | Merchants Commercial Bank | $6,100 (05/18/2021) | 1 |
| 6749217901 | NEIL A GALLOWAY | Frederiksted | $2,400 | 06/16/2020 | 424820 | Sole Proprietorship | Banco Popular de Puerto Rico | $2,430 (09/15/2021) | 1 |
| 6773177902 | HAIRSPRAY SALON | St Thomas | $1,688 | 06/16/2020 | 812199 | Sole Proprietorship | Merchants Commercial Bank | $1,704 (06/17/2021) | 1 |
| 6753477901 | YOLANDA J PEMBERTON ROBLES | Christiansted | $1,300 | 06/16/2020 | 812112 | Sole Proprietorship | Banco Popular de Puerto Rico | $1,312 (05/11/2021) | 1 |
| 1021709108 | WHITECAP INVESTMENT CORP | ST JOHN | $139,967 | 06/15/2021 | 444110 | Subchapter S Corporation | FirstBank Puerto Rico | $141,017 (03/21/2022) | 22 |
| 1017329109 | SERENITY SPA MANAGEMENT | St Thomas | $22,500 | 06/15/2021 | 812112 | Corporation | FirstBank Puerto Rico | $22,779 (09/08/2022) | 3 |
| 5209057906 | PARADISE PROPERTIES | CHRISTIANSTED | $20,833 | 06/15/2020 | 531210 | Sole Proprietorship | United Fidelity Bank, FSB | $20,986 (03/11/2021) | 1 |
| 5038577903 | EDWARD ESPRIT | Charlotte Amalie | $15,000 | 06/15/2020 | 238320 | Sole Proprietorship | Banco Popular de Puerto Rico | — | 1 |
| 5558187908 | LEANNA BENNERSON | Charlotte Amalie | $8,000 | 06/15/2020 | 722511 | Sole Proprietorship | Banco Popular de Puerto Rico | $8,064 (04/05/2021) | 1 |
| 5070477908 | PABLO RODRIGUEZ | Christiansted | $3,800 | 06/15/2020 | 238220 | Sole Proprietorship | Banco Popular de Puerto Rico | $3,849 (10/04/2021) | 1 |
| 5527617903 | KIRK R BARKER | Charlotte Amalie | $3,700 | 06/15/2020 | 813110 | Independent Contractors | Banco Popular de Puerto Rico | $3,730 (04/05/2021) | 1 |
| 5156327910 | TAHESHYA HENRY | Charlotte Amalie | $3,400 | 06/15/2020 | 812112 | Sole Proprietorship | Banco Popular de Puerto Rico | $3,427 (04/05/2021) | 1 |
| 5543597910 | EDITHA E BAPTISTE | Christiansted | $3,200 | 06/15/2020 | 453220 | Sole Proprietorship | Banco Popular de Puerto Rico | $3,226 (04/13/2021) | 1 |
| 5533937901 | ST. CLAIR RICHARDS | Charlotte Amalie | $1,500 | 06/15/2020 | 713940 | Sole Proprietorship | Banco Popular de Puerto Rico | $1,510 (02/16/2021) | 1 |
| 3238907901 | KRISTEN CARMICHAEL-BOWERS | St John | $4,379 | 06/13/2020 | 711130 | Independent Contractors | Kabbage, Inc. | — | 1 |