Exhibit Reduced PPP Data — No. 1:22-cv-04602 (Dkt. 1-3, N.D. Ill.)
Summary
Exhibit 3 in No. 1:22-cv-04602 (Dkt. 1-3, N.D. Ill.), filed August 29, 2022 as Document 1-3, is a two-page table of PPP loan records. Every listed loan carries NAICS code 522220, and the columns give loan number, date approved, borrower name and state, loan status, term, SBA guaranty percentage, initial and current approval amounts, jobs reported, payroll proceeds, business type, forgiveness amount and forgiveness date. Borrowers listed include Cannon Finance, Inc., Ford Acceptance Corporation, Plaza Auto Finance Inc and Northern Leasing Systems Inc, and nearly all entries show a loan status of Paid in Full. One entry's status is marked Exemption 4.
Summary drafted by a model from the text of the original file linked on this page and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used
Cite this document
“Exhibit Reduced PPP Data — No. 1:22-cv-04602 (Dkt. 1-3, N.D. Ill.).”
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Case: 1:22-cv-04602 Document #: 1-3 Filed: 08/29/22 Page 1 of 2 PageID #:390
EXHIBIT 3
LoanNumber DateApproved BorrowerName BorrowerState LoanStatus Term SBAGuarantyPercentage InitialApprovalAmount CurrentApprovalAmount JobsReported NAICSCode PAYROLL_PROCEED BusinessType ForgivenessAmount ForgivenessDate
4431087007 4/3/2020 PROFESSIONAL INSURANCE SERVICES INC. ND Paid in Full 24 100 $160,600.00 160600 17 522220 120600 Subchapter S Corporation $162,161.39 3/30/2021
4522657007 4/3/2020 ABER'S GARAGE OH Paid in Full 24 100 $337,900.00 337900 22 522220 278394 Corporation $340,917.96 3/3/2021
4971277006 4/4/2020 CANNON FINANCE, INC. AR Paid in Full 24 100 $253,200.00 158800 20 522220 119100 Corporation $161,115.83 9/21/2021
4792197000 4/4/2020 INSIGHT INVESTMENTS, LLC CA Paid in Full 24 100 $4,342,700.00 4342700 250 522220 4104500 Limited Liability Company(LLC) $4,397,905.83 7/29/2021
4729807001 4/4/2020 PARKER TRAILER & RV, INC. CO Paid in Full 24 100 $282,900.00 248000 18 522220 248000 Corporation $250,282.96 3/18/2021
4726767007 4/4/2020 RENT TO OWN AUTO CENTER, LLC MO Paid in Full 24 100 $798,400.00 798400 73 522220 598800 Limited Liability Company(LLC) $809,533.24 8/26/2021
4889457002 4/4/2020 LARSEN INTERNATIONAL, INC. NE Paid in Full 24 100 $180,000.00 180000 14 522220 180000 Limited Liability Company(LLC) $181,632.33 3/11/2021
4625027009 4/4/2020 TIO CHUY'S AUTO FINANCE LLC OK Paid in Full 24 100 $195,700.00 195700 16 522220 195700 Limited Liability Company(LLC) $198,075.58 6/25/2021
4846497003 4/4/2020 FIESTA BUY HERE PAY HERE AUTO SALES, INC. TX Paid in Full 24 100 $615,000.00 615000 52 522220 615000 Corporation $622,738.75 7/2/2021
5168257006 4/5/2020 ACCOUNTABLE FINANCE, INC. KS Paid in Full 24 100 $162,000.00 162000 13 522220 130000 Subchapter S Corporation $163,611.00 4/8/2021
6127717000 4/6/2020 PWS, INC. CA Paid in Full 24 100 $1,538,711.00 1538711 96 522220 1538711 Corporation $1,557,688.44 7/6/2021
5998617006 4/6/2020 1ST CHOICE FINANCIAL SERVICES, LLC MI Paid in Full 24 100 $216,257.50 216257.5 20 522220 190842.5 Limited Liability Company(LLC) $218,023.11 2/9/2021
6217817010 4/6/2020 CHAPARRAL, INC. OH Paid in Full 24 100 $282,000.00 282000 27 522220 282000 Subchapter S Corporation $284,569.33 3/11/2021
5970697006 4/6/2020 D&M LEASING HOUSTON TX Paid in Full 24 100 $628,000.00 628000 37 522220 628000 Limited Liability Company(LLC) $634,847.78 5/20/2021
5909747009 4/6/2020 FLEXI COMPRAS AUTOS, LLC TX Paid in Full 24 100 $494,300.00 494300 46 522220 494300 Limited Liability Company(LLC) $501,014.24 8/13/2021
5768187002 4/6/2020 THE FAHRENHEIT GROUP LLC VA Paid in Full 24 100 $912,750.00 912773.87 49 522220 730219.1 Limited Liability Company(LLC) $922,535.48 5/10/2021
5992077009 4/6/2020 NEW ENGLAND KENWORTH VT Paid in Full 24 100 $432,771.27 432771.27 33 522220 432771.27 Corporation $437,762.96 6/10/2021
7660747001 4/7/2020 LENDSPARK CORPORATION CA Paid in Full 24 100 $153,000.00 153000 12 522220 153000 Subchapter S Corporation $154,538.50 4/13/2021
6627277006 4/7/2020 PLAZA FORD, INCORPORATED MD Paid in Full 24 100 $935,100.00 935100 68 522220 935100 Corporation $943,282.12 2/25/2021
6717987000 4/7/2020 SEACOAST SPORT CYCLE INC NH Paid in Full 24 100 $178,000.00 178000 13 522220 178000 Corporation $180,335.95 8/23/2021
7076977001 4/7/2020 LEADERS FINANCIAL COMPANY NJ Paid in Full 24 100 $375,756.00 375756 38 522220 375756 Corporation $379,492.97 4/23/2021
6825827006 4/7/2020 AUCTION CREDIT ENTERPRISES TX Paid in Full 24 100 $792,400.00 792400 71 522220 594300 Limited Liability Company(LLC) $802,194.94 7/6/2021
7388787002 4/7/2020 MOBILEASE INC. TX Paid in Full 24 100 $457,900.00 457900 25 522220 457900 Subchapter S Corporation $464,147.51 8/30/2021
7346887010 4/7/2020 FULL CIRCLE FINANCE, INC. WA Paid in Full 59 100 $167,900.00 167900 11 522220 167900 Corporation $161,448.88 4/16/2021
6970057007 4/7/2020 P & M LEASING, INCORPORATED WI Paid in Full 24 100 $787,700.00 787700 76 522220 787700 Corporation $797,303.47 7/6/2021
8232927005 4/8/2020 BRIDGELOCK CAPITAL CA Paid in Full 24 100 $618,444.00 618444 35 522220 592053 Corporation $624,645.38 4/29/2021
8005237010 4/8/2020 GLENVIEW AUTO LOAN FUND LLC NC Paid in Full 24 100 $219,986.45 219986.45 16 522220 197987.8 Limited Liability Company(LLC) $223,054.04 8/26/2021
8306547002 4/8/2020 PATSY'S, INC. NH Paid in Full 24 100 $194,500.00 194500 16 522220 194500 Corporation $196,661.11 5/27/2021
8501207000 4/8/2020 FIRST CREDIT CORP OF NEW YORK INC NY Paid in Full 24 100 $160,400.00 160400 10 522220 160400 Corporation $163,345.12 2/8/2022
8165547008 4/8/2020 KALIDA TRUCK EQUIPMENT,INC. OH Paid in Full 24 100 $496,600.00 496600 39 522220 496600 Corporation $501,416.34 4/14/2021
8050977008 4/8/2020 CAPTIVE CAPITAL CORPORATION PA Paid in Full 24 100 $248,400.00 248400 17 522220 223400 Corporation $253,095.78 3/8/2022
8148977006 4/8/2020 JT AUTOMOTIVE, LP SC Paid in Full 24 100 $866,600.00 866600 104 522220 866600 Partnership $875,527.17 4/27/2021
8368537005 4/8/2020 DP AUTO SALES AND FINANCE TX Paid in Full 24 100 $1,008,100.00 1008100 85 522220 756075 Limited Liability Company(LLC) $1,020,225.20 6/29/2021
8760407006 4/8/2020 T & C LEASING, INC TX Paid in Full 24 100 $309,000.00 309000 11 522220 235000 Corporation $285,718.88 7/13/2021
7795627008 4/8/2020 AMERICANA PARTNERS, LLC TX Paid in Full 24 100 $290,000.00 290000 50 522220 290000 Limited Liability Company(LLC) $292,456.94 3/5/2021
7880237003 4/8/2020 MICHAEL WAYNE INESTMENT CO VA Paid in Full 24 100 $368,600.00 368600 41 522220 368600 Subchapter S Corporation $373,483.95 8/5/2021
9945297000 4/9/2020 THE RIVER COMPANY OF CENTRAL ARKANSAS, LLC AR Paid in Full 24 100 $339,000.00 339000 21 522220 339000 Subchapter S Corporation $343,838.88 9/14/2021
9072247007 4/9/2020 SANTE FE FORD INC. FL Paid in Full 24 100 $517,100.00 517100 47 522220 517100 Subchapter S Corporation $523,420.11 7/13/2021
9495627005 4/9/2020 INDEPENDENT DEALER'S ADVANTAGE LLC GA Paid in Full 24 100 $271,000.00 271000 29 522220 271000 Limited Liability Company(LLC) $274,103.51 6/10/2021
9516017010 4/9/2020 COMPACT EXCAVATOR SALES LLC KY Paid in Full 24 100 $241,270.00 241270 23 522220 241270 Limited Liability Company(LLC) $244,409.46 8/12/2021
9657647004 4/9/2020 MONTANA COMMERCIAL CREDIT INC. MT Paid in Full 24 100 $280,372.00 280373 17 522220 280373 Subchapter S Corporation $284,121.55 8/13/2021
9230677003 4/9/2020 MARK THOMAS FORD, INC OH Paid in Full 24 100 $298,300.00 298300 25 522220 298300 Corporation $301,217.62 4/29/2021
8972597008 4/9/2020 CORDASCO FINANCIAL NETWORK LLC PA Paid in Full 24 100 $271,800.00 271800 19 522220 271800 Limited Liability Company(LLC) $274,376.52 4/8/2021
9181077003 4/9/2020 JT AUTOMOTIVE OF LEXINGTON, LP SC Paid in Full 24 100 $960,900.00 960900 117 522220 960900 Partnership $969,903.50 3/25/2021
9978637002 4/9/2020 SOUTHERN LEASE MANAGEMENT GROUP LLC TN Paid in Full 24 100 $363,000.00 363000 47 522220 363000 Limited Liability Company(LLC) $368,374.42 10/7/2021
1629807109 4/10/2020 QUIK CAPITAL LLC FL Paid in Full 24 100 $295,810.00 295810 19 522220 295810 Limited Liability Company(LLC) $299,376.15 6/29/2021
1796817109 4/10/2020 PETERBILT OF ATLANTA, LLC GA Paid in Full 24 100 $2,581,900.00 2581900 196 522220 2485100 Limited Liability Company(LLC) $2,611,950.45 6/16/2021
1643307108 4/10/2020 MJFL HOLDINGS LLC GA Paid in Full 24 100 $213,500.00 213500 28 522220 160125 Limited Liability Company(LLC) $215,451.15 3/11/2021
1671757100 4/10/2020 TOCCOA CHEVROLET LLC GA Paid in Full 24 100 $165,067.00 165067 16 522220 123800 Limited Liability Company(LLC) $166,841.47 5/10/2021
2129107109 4/10/2020 VANTAGE FINANCE, LLC NE Paid in Full 24 100 $206,100.00 206100 17 522220 206100 Limited Liability Company(LLC) $208,364.28 5/21/2021
2166907101 4/10/2020 CAR CREDIT INC OH Paid in Full 24 100 $625,900.00 625900 55 522220 625900 Corporation $634,388.23 9/2/2021
2116067100 4/10/2020 METRO BENEFITS, INC. PA Paid in Full 24 100 $441,400.00 441400 35 522220 441400 Corporation $445,421.64 3/19/2021
2148537104 4/10/2020 FINANCIAL INSTITUTION LENDING OPTIONS LLC WI Paid in Full 24 100 $334,786.00 334786 22 522220 334786 Limited Liability Company(LLC) $339,128.92 8/12/2021
3023137103 4/11/2020 AUTOMOTIVE SEARCH INC CO Paid in Full 24 100 $166,817.00 166817 18 522220 166817 Corporation $168,293.22 3/11/2021
3137907107 4/11/2020 ROAD AUTO FINANCE, LLC GA Paid in Full 24 100 $215,132.50 215132.5 19 522220 215132.5 Limited Liability Company(LLC) $217,809.20 7/21/2021
2975927107 4/11/2020 AMERICAN INTERNATIONAL FINANCE, INC. IN Paid in Full 24 100 $315,500.00 315500 19 522220 315500 Subchapter S Corporation $319,640.40 8/13/2021
3888577105 4/12/2020 PARTSTAT INC FL Paid in Full 24 100 $331,122.00 331122 25 522220 331122 Corporation $336,098.03 10/18/2021
3895827106 4/12/2020 WHEEL EQUIPMENT LEASING LLC FL Paid in Full 24 100 $236,900.00 185500 14 522220 185500 Limited Liability Company(LLC) $187,849.67 7/23/2021
3799707105 4/12/2020 OLIVIER-VAN DYK INSURANCE AGENCY, INC. MI Paid in Full 24 100 $1,284,894.90 1284894.9 82 522220 1284894.9 Subchapter S Corporation $1,296,265.34 3/11/2021
4063967104 4/12/2020 ASSOCIATED FIRE PROTECTION, INC. NJ Paid in Full 24 100 $1,754,625.00 1754625 101 522220 1754625 Corporation $1,776,509.07 7/14/2021
4141477106 4/12/2020 QUALITY DISCOUNT PRESS PARTS & EQUIPMENT NJ Paid in Full 24 100 $471,972.00 471972 25 522220 471972 Corporation $476,521.29 4/5/2021
3865387104 4/12/2020 ALL TEX CAPITAL EQUIPMENT LEASING TX Paid in Full 24 100 $174,900.00 174900 16 522220 174900 Limited Liability Partnership $177,479.77 10/6/2021
4391337102 4/13/2020 INSTANT AUTO FINANCE, INC IN Paid in Full 24 100 $267,000.00 267000 25 522220 267000 Corporation $270,950.14 10/20/2021
4949407110 4/13/2020 VAL-U-CAR INC. NV Paid in Full 24 100 $318,400.00 318400 27 522220 318400 Limited Liability Company(LLC) $254,273.18 1/24/2022
4551947108 4/13/2020 RCI RISK CONSULTING SERVICE, LLC OK Paid in Full 24 100 $226,250.00 226250 20 522220 226250 Limited Liability Company(LLC) $227,840.03 12/23/2020
5013357105 4/13/2020 PLATINUM INVESTORS OF TEXAS LLC TX Paid in Full 24 100 $227,222.00 207120 24 522220 207120 Limited Liability Company(LLC) $209,317.77 5/12/2021
5168607102 4/13/2020 PETRIE AUTO SALES, INC TX Paid in Full 24 100 $195,000.00 195000 27 522220 146250 Corporation $196,608.08 2/11/2021
4905567110 4/13/2020 CONCORDE AUTO ACCEPTANCE, LTD TX Paid in Full 24 100 $183,900.00 183900 33 522220 144657 Corporation $186,423.52 8/31/2021
6444607104 4/14/2020 BCAF, INC. AR Paid in Full 24 100 $529,170.00 529170 59 522220 529170 Subchapter S Corporation $535,665.02 7/21/2021
6760867103 4/14/2020 SUNROAD AUTO SHARED SERVICES, INC. CA Paid in Full 24 100 $697,200.00 697200 60 522220 522900 Corporation $704,630.43 5/12/2021
7330177102 4/14/2020 BUILDING ENTERPRISES, INC. CA Paid in Full 24 100 $153,520.00 153520 11 522220 115140 Corporation $155,315.97 7/2/2021
7779687102 4/14/2020 IPAYROLL DIRECT LLC CO Paid in Full 60 100 $1,843,300.00 1843300 130 522220 1843300 Limited Liability Company(LLC) $1,876,479.40 2/7/2022
7119797105 4/14/2020 AUTOPAY DIRECT INC CO Paid in Full 24 100 $1,754,175.00 1754175 140 522220 1754175 Corporation $1,769,962.57 3/11/2021
6245317108 4/14/2020 FFVA-AIM, INC. FL Paid in Full 24 100 $1,849,700.00 1849700 115 522220 1849700 Corporation $1,867,888.72 4/14/2021
6172327109 4/14/2020 H&H SALES, INC. IA Paid in Full 24 100 $297,500.00 297500 16 522220 297500 Corporation $299,615.56 12/30/2020
7232297110 4/14/2020 BRAY SALES COMPANY, L.L.C. IA Paid in Full 24 100 $176,537.00 176537 11 522220 176537 Limited Liability Company(LLC) $178,012.17 2/24/2021
7479797109 4/14/2020 COHRON'S INVESTMENTS, LLC IN Exemption 4 24 100 $390,450.00 390450 25 522220 390450 Limited Liability Company(LLC) $398,963.98 6/22/2022
6515627108 4/14/2020 AMERICA'S MORTGAGE RESOURCE, INC LA Paid in Full 24 100 $201,300.00 201300 16 522220 201300 Subchapter S Corporation $203,872.17 7/22/2021
7565677104 4/14/2020 ONTARIO MAZDA NY Paid in Full 24 100 $210,752.00 210752 19 522220 192000 Subchapter S Corporation $212,732.49 3/31/2021
6878827108 4/14/2020 INTERNATIONAL ASSURANCE OF TN INC TN Paid in Full 24 100 $332,700.00 250000 17 522220 250000 Corporation $246,484.20 11/30/2020
5812037110 4/14/2020 MORITZ PARTNERS, LP TX Paid in Full 24 100 $769,800.00 769800 71 522220 639797 Partnership $776,749.58 3/11/2021
7675967109 4/14/2020 PPC LOAN INC TX Paid in Full 24 100 $370,700.00 370700 24 522220 370700 Corporation $374,932.16 6/10/2021
7047437102 4/14/2020 CONROY TRACTOR, INC. TX Paid in Full 24 100 $251,000.00 251000 21 522220 251000 Corporation $253,544.86 4/23/2021
8626427109 4/15/2020 RELIANT FINANCIAL CORPORATION CA Paid in Full 24 100 $283,000.00 283000 12 522220 283000 Corporation $286,194.41 6/11/2021
8243147100 4/15/2020 FEDDON AUTOMOTIVE GROUP LLC FL Paid in Full 24 100 $262,339.35 262339.35 20 522220 262339.35 Limited Liability Company(LLC) $265,710.23 7/29/2021
9613057100 4/15/2020 FORD ACCEPTANCE CORPORATION IL Paid in Full 24 100 $156,667.00 156667 8 522220 156667 Corporation $145,910.99 11/30/2021
8354107102 4/15/2020 KECO MANAGEMENT, LLC LA Paid in Full 24 100 $192,023.40 192023.4 22 522220 192023.4 Limited Liability Company(LLC) $194,480.25 7/29/2021
8151097101 4/15/2020 GALLAGHER SALES ASSOCIATES MA Paid in Full 24 100 $210,000.00 210000 11 522220 210000 Limited Liability Company(LLC) $212,629.32 7/22/2021
9703527103 4/15/2020 ATLANTIC BUSINESS CONSULTING & CAPITAL LLC MD Paid in Full 24 100 $230,897.00 230897 12 522220 230897 Subchapter S Corporation $232,630.31 1/20/2021
9805277101 4/15/2020 MODERN FINANCIAL SERVICES CORPORATION MI Paid in Full 24 100 $288,044.00 199362 18 522220 199362 Subchapter S Corporation $201,235.46 4/6/2021
9120517109 4/15/2020 166 AUTO AUCTION, LLC MO Paid in Full 24 100 $616,700.00 616700 135 522220 616700 Limited Liability Company(LLC) $622,147.52 3/11/2021
8799857107 4/15/2020 PECK PANTIER, INC MS Paid in Full 24 100 $1,221,180.00 1221180 110 522220 1221180 Corporation $1,235,359.26 6/15/2021
1491367202 4/15/2020 LICCARDI MOTORS LLC NJ Paid in Full 24 100 $543,437.00 543437 44 522220 543437 Limited Liability Company(LLC) $548,826.08 4/15/2021
8632627106 4/15/2020 RICCI SALES AGENCY NJ Paid in Full 24 100 $164,902.00 164902 11 522220 164902 Limited Liability Company(LLC) $166,889.99 7/6/2021
8099067105 4/15/2020 COLTON RV INC. NY Paid in Full 24 100 $1,607,515.00 1607515 116 522220 1205337 Corporation $1,616,411.38 11/12/2020
2288417203 4/15/2020 AUTO TRAKK, LLC PA Paid in Full 24 100 $908,800.00 908800 108 522220 805200 Limited Liability Company(LLC) $920,577.05 8/11/2021
1803437210 4/15/2020 PERRY INSURANCE GROUP INC SC Paid in Full 24 100 $233,657.00 233657 16 522220 233657 Subchapter S Corporation $173,114.76 12/2/2021
9588727108 4/15/2020 NATIONWIDE SPECIALTY FINANCE INC TX Paid in Full 24 100 $885,000.00 885000 85 522220 885000 Corporation $848,331.94 1/7/2022
8765847106 4/15/2020 ROAD MASTER INC. TX Paid in Full 24 100 $248,745.00 248745 20 522220 248745 Subchapter S Corporation $251,128.81 4/6/2021
2354957200 4/16/2020 NATIONAL RISK MANAGEMENT SERVICES INC OH Paid in Full 24 100 $348,225.00 348225 22 522220 348225 Corporation $351,650.01 4/23/2021
3114897201 4/16/2020 MIRACLE MONEY, INC. PA Paid in Full 24 100 $259,900.00 259900 21 522220 259900 Corporation $263,610.79 9/22/2021
370
Case: 1:22-cv-04602 Document #: 1-3 Filed: 08/29/22 Page 2 of 2 PageID #:391
EXHIBIT 3
3097077210 4/16/2020 BLF LEASING, LLC TX Paid in Full 24 100 $281,000.00 281000 20 522220 281000 Limited Liability Company(LLC) $284,487.48 7/21/2021
4670017201 4/27/2020 CREATIVE CAR CREDIT, LLC AZ Paid in Full 24 100 $206,548.00 206548 13 522220 175548 Limited Liability Company(LLC) $209,151.07 8/3/2021
3868447202 4/27/2020 SD RENEWABLES LLC CA Paid in Full 24 100 $327,409.90 327409.9 16 522220 327409.9 Limited Liability Company(LLC) $330,056.46 2/23/2021
5432827207 4/27/2020 BLUE DOG BUSINESS SERVICES, LLC FL Paid in Full 24 100 $421,045.00 421045 45 522220 421045 Limited Liability Company(LLC) $424,690.21 3/11/2021
4819737204 4/27/2020 FIRST CHOICE MORTGAGE INC. GA Paid in Full 24 100 $168,900.00 168900 9 522220 168900 Subchapter S Corporation $170,709.31 5/27/2021
3784557203 4/27/2020 FUTURE FINANCE COMPANY IL Paid in Full 24 100 $261,932.00 261932 24 522220 261932 Subchapter S Corporation $265,046.08 7/7/2021
5607337205 4/27/2020 JACK DEMMER LINCOLN INC MI Paid in Full 24 100 $1,300,300.00 1300300 90 522220 1300300 Corporation $1,315,903.60 7/8/2021
3646887210 4/27/2020 MARSH AUTO SALES, LLC MI Paid in Full 24 100 $310,300.00 310300 31 522220 260270 Limited Liability Company(LLC) $313,902.93 6/23/2021
3533007208 4/27/2020 NORTHERN AUTOMOTIVE GROUP, INC NY Paid in Full 24 100 $356,400.00 356400 35 522220 356400 Corporation $359,124.26 2/5/2021
4837577208 4/27/2020 LEASING 54 LLC WY Paid in Full 24 100 $219,400.00 219400 16 522220 219400 Limited Liability Company(LLC) $177,252.85 8/19/2021
6894237206 4/28/2020 ALL METALS, INC. CA Paid in Full 24 100 $263,300.00 263300 14 522220 263300 Corporation $265,860.86 4/29/2021
1837397307 4/28/2020 CORNERTSONE FINANCIAL SERVICES CA Paid in Full 24 100 $174,792.75 174792.76 12 522220 174792.76 Sole Proprietorship $177,081.83 8/26/2021
9052077203 4/28/2020 PACIFIC COAST REGIONAL SMALL BUSINESS DEVELOPMENT CORPORATIO CA Paid in Full 24 100 $166,900.00 166900 17 522220 166900 Non-Profit Organization $168,606.09 5/10/2021
6420657201 4/28/2020 V & R PAYROLL FACTORS INC NY Paid in Full 24 100 $150,600.00 150600 2 522220 138438 Corporation $70,213.87 6/11/2021
9657387205 4/28/2020 GREAT LAKES BEST ONE TIRE AND SERVICE LLC OH Paid in Full 24 100 $533,339.00 533339 46 522220 533339 Limited Liability Company(LLC) $487,739.33 8/13/2021
8756367200 4/28/2020 ZEIGLER CHEVROLET, INC. PA Paid in Full 24 100 $522,500.00 522500 35 522220 522500 Corporation $527,324.18 4/8/2021
6895227205 4/28/2020 KRAMERICA AUTO, LLC UT Paid in Full 60 100 $283,400.00 283400 32 522220 283400 Limited Liability Company(LLC) $288,112.98 12/28/2021
3464387310 4/29/2020 GUARDWAY CORPORATION NC Paid in Full 24 100 $190,600.00 190600 9 522220 190600 Corporation $192,693.99 6/10/2021
7521577303 4/30/2020 BANKERS AUTO ACCEPTANCE CORP CA Paid in Full 24 100 $444,017.00 444017 26 522220 444017 Corporation $449,284.38 7/13/2021
6322647303 4/30/2020 COPANS MOTORS INC FL Paid in Full 24 100 $1,300,000.00 1300000 87 522220 1300000 Corporation $1,316,719.44 8/26/2021
6763427302 4/30/2020 INNOVATIVE FUNDING SOLUTIONS, INC. FL Paid in Full 24 100 $215,800.00 215800 25 522220 215800 Subchapter S Corporation $217,875.23 4/22/2021
7452747301 4/30/2020 SCHROEDER SALES, INC NM Paid in Full 24 100 $215,777.00 215777 12 522220 215777 Corporation $218,252.44 6/28/2021
6012717305 4/30/2020 NIFTYLIFT INC SC Paid in Full 24 100 $255,700.00 255700 19 522220 255700 Subchapter S Corporation $258,200.96 4/29/2021
6344437703 5/1/2020 M&N FINANCING CORPORATION CA Paid in Full 24 100 $232,622.00 232622 21 522220 232622 Corporation $235,024.70 5/21/2021
7080767708 5/1/2020 GALAXY INTERNATIONAL , LLC CA Paid in Full 24 100 $190,300.00 190300 7 522220 190300 Limited Liability Company(LLC) $123,975.55 11/15/2021
3831257701 5/1/2020 FOREMAN FINANCIAL INC CA Paid in Full 24 100 $181,431.00 181431 12 522220 181431 Corporation $183,702.62 8/9/2021
3619867710 5/1/2020 ACME AUTO LEASING LLC CT Paid in Full 24 100 $294,000.00 294000 25 522220 294000 Limited Liability Company(LLC) $297,495.78 7/13/2021
8464667303 5/1/2020 NORTHERN LEASING SYSTEMS INC NJ Paid in Full 24 100 $1,506,235.00 1400800 79 522220 1400800 Subchapter S Corporation $1,419,029.59 8/26/2021
6838387701 5/1/2020 GREAT ATLANTIC FINANCE CORPORATION NJ Paid in Full 24 100 $315,200.00 315200 3 522220 315200 Subchapter S Corporation $112,936.21 8/23/2021
9523877302 5/2/2020 ARNOLD AUTO CENTER LLC AZ Paid in Full 24 100 $256,284.42 256284.42 22 522220 256284.42 Limited Liability Company(LLC) $259,146.26 6/18/2021
4143497410 5/8/2020 PLAZA AUTO FINANCE INC TX Paid in Full 24 100 $154,120.00 154120 11 522220 154120 Corporation $155,564.08 4/20/2021
1615807805 5/21/2020 CONSULTANTS GROUP COMMERCIAL FUNDING CORPORATION CA Paid in Full 24 100 $725,900.00 725900 38 522220 600000 Corporation $732,634.74 4/29/2021
4916077808 5/29/2020 SOUTH REGION FINANCIAL LLC FL Paid in Full 24 100 $189,200.00 189200 10 522220 189200 Limited Liability Company(LLC) $191,086.82 6/4/2021
7389338103 7/23/2020 EXTREME AUTOMOTIVE GROUP LLC MN Exemption 4 60 100 $280,000.00 280000 14 522220 280000 Limited Liability Company(LLC) $256,226.86 3/3/2022
9965048108 7/29/2020 MAX IMPACT MARKETING INC MN Exemption 4 60 100 $350,000.00 350000 20 522220 350000 Subchapter S Corporation $226,601.78 6/28/2022
5669068209 8/8/2020 AVENEW REALTY INCORPORATED CA Paid in Full 60 100 $160,255.00 160255 11 522220 160255 Corporation $99,377.67 1/19/2022
1307278305 1/16/2021 AMERCIAN FINANCIAL PARTNERS LLC. SD Paid in Full 60 100 $158,700.00 158700 10 522220 158697 Limited Liability Company(LLC) $159,391.32 6/29/2021
1712568302 1/19/2021 TRUCK & TRAILER SALES & LEASING CORPORATION PA Paid in Full 60 100 $250,000.00 250000 21 522220 249999 Corporation $252,909.72 3/22/2022
1883208304 1/20/2021 JWBA ENTERPRISES INC. CA Paid in Full 60 100 $330,000.00 330000 20 522220 329998 Subchapter S Corporation $331,329.17 6/23/2021
3958198308 1/22/2021 CCD BUSINESS DEVELOPMENT CORP OR Paid in Full 60 100 $153,069.35 153069.35 9 522220 153067.35 Corporation $153,950.02 9/1/2021
2859588405 2/4/2021 CREDIT LINE INC TX Paid in Full 60 100 $175,045.00 175045 23 522220 175045 Corporation $175,716.41 7/7/2021
3686278401 2/5/2021 PARTNERS CAPITAL GROUP INC CA Paid in Full 60 100 $1,719,900.00 1719900 88 522220 1719894 Subchapter S Corporation $1,734,177.53 12/9/2021
5316138407 2/8/2021 1ST CHOICE FINANCIAL SERVICES LLC MI Paid in Full 60 100 $193,432.50 193432.5 18 522220 193430.5 Limited Liability Company(LLC) $194,338.72 8/2/2021
5580738409 2/9/2021 PRIORITY CAPITAL PARTNERS MA Paid in Full 60 100 $713,007.50 713007.5 22 522220 713004.5 Subchapter S Corporation $720,929.81 3/24/2022
8028058406 2/12/2021 MAX IMPACT MARKETING INC MN Paid in Full 60 100 $150,000.00 150000 20 522220 150000 Subchapter S Corporation $151,754.79 4/25/2022
9522438402 2/17/2021 GLOBAL FINANCIAL & LEASING SERVICES LLC AZ Paid in Full 59 100 $247,427.00 247427 15 522220 247427 Limited Liability Company(LLC) $249,743.19 1/26/2022
9503478408 2/17/2021 SERTANT CAPITAL LLC CA Paid in Full 60 100 $244,600.00 244600 13 522220 244597 Limited Liability Company(LLC) $246,704.23 1/6/2022
1627508508 2/19/2021 KEY BUSINESS SOLUTIONS LLC PA Paid in Full 60 100 $263,075.00 263075 20 522220 263073 Limited Liability Company(LLC) $265,907.56 3/24/2022
2287618503 2/20/2021 FEDERAL ASSOCIATION OF FINANCIAL SERVICES CORP FL Exemption 4 60 100 $176,800.00 176800 18 522220 176799 Corporation $177,567.50 1/3/2022
3212638509 2/23/2021 FLEETMASTERS SALES & SERVICE LLC CT Paid in Full 60 100 $201,980.00 201980 12 522220 201978 Sole Proprietorship $203,097.81 9/22/2021
6425028500 3/3/2021 SABER FINANCIAL SERVICES LP TX Exemption 4 60 100 $1,740,123.50 1740123.5 107 522220 1740123.5 Limited Liability Partnership $1,762,165.06 6/6/2022
6665188501 3/4/2021 DEALER MARKETING SERVICES INC. NY Paid in Full 60 100 $170,000.00 200195 6 522220 200191 Corporation $202,443.77 5/16/2022
9259568506 3/12/2021 ALTITUDE MARKETING LLC NY Paid in Full 60 100 $422,715.00 422715 214 522220 422711 Subchapter S Corporation $426,675.78 3/2/2022
9410718507 3/12/2021 DEDICATED FUNDING LLC UT Paid in Full 60 100 $239,800.00 239800 12 522220 239800 Limited Liability Company(LLC) $240,818.33 8/19/2021
1606968605 3/13/2021 INDEPENDENT DEALER'S ADVANTAGE LLC GA Paid in Full 60 100 $272,900.00 272900 29 522220 272897 Limited Liability Company(LLC) $275,157.97 1/13/2022
2507638708 3/29/2021 ACCLAIM MARKETING AND SALES CA Paid in Full 60 100 $257,885.00 257885 14 522220 257882 Subchapter S Corporation $258,711.65 7/28/2021
3510428710 3/31/2021 HOME ACCEPTANCE CORPORATION CA Paid in Full 60 100 $303,190.45 303190.45 34 522220 303184.45 Corporation $304,436.90 9/7/2021
4364928702 4/1/2021 SEH FINANCIAL INC TX Paid in Full 60 100 $789,654.00 789654 44 522220 789651 Subchapter S Corporation $798,394.28 5/12/2022
5020868709 4/2/2021 FEDDON AUTOMOTIVE GROUP LLC FL Paid in Full 60 100 $262,340.00 262339.35 21 522220 262338 Limited Liability Company(LLC) $265,013.06 4/13/2022
7632718710 4/6/2021 M&N FINANCING CORPORATION CA Paid in Full 60 100 $232,622.00 232622 16 522220 232618 Corporation $233,520.62 8/26/2021
7070748803 4/21/2021 LAWTON MECHANICAL LP TX Paid in Full 60 100 $200,033.55 200033.55 15 522220 200033.55 Partnership $201,611.59 2/1/2022
1210868908 4/24/2021 JWBA ENTERPRISES INC. CA Paid in Full 60 100 $150,000.00 150000 20 522220 150000 Subchapter S Corporation $150,379.17 8/11/2021
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