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Sba - 02

The document contains a list of applicants with their personal details, including names, addresses, and professions, primarily from the Turks and Caicos and surrounding regions. It also outlines deductions for PAYE tax, health surcharges, pension contributions, and union dues, as well as loan amounts and payments. Additionally, it provides net income information for each applicant, indicating their qualification status based on income levels.

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0% found this document useful (0 votes)
12 views21 pages

Sba - 02

The document contains a list of applicants with their personal details, including names, addresses, and professions, primarily from the Turks and Caicos and surrounding regions. It also outlines deductions for PAYE tax, health surcharges, pension contributions, and union dues, as well as loan amounts and payments. Additionally, it provides net income information for each applicant, indicating their qualification status based on income levels.

Uploaded by

ulyssejulie1
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as XLSX, PDF, TXT or read online on Scribd
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Personal

Applicant Applicant Applicant Address


Applicant ID #
Name Address 1 2
AH206 Zola Missick 993 Sugar Lane Turks and Caicos
EB203 Sofia Monroe 76 Gibbson Lane Turks and Caicos
MW207 Noah Hanfield 47 Circle Dive Turks and Caicos
JA202 Milah Johnson 13 Princess Road Turks and Caicos
JH208 Mike Davis 6 Tressure Street Turks and Caicos
MJ211 Michael Webber 997 Soursap Street Turks and Caicos
MR210 Makenzie Rogers 46 Pelican Drive Turks and Caicos
ZM201 Jordan Hunter 55 Circle Drive Turks and Caicos
AI205 James Adham 29 Fever River Turks and Caicos
NH200 Emma Barnard 24 Lime Street Turks and Caicos
SM204 Edith Monroe 64 Palm Lane Guyana
EM212 Aiden Hasel 56 Sailrock Lane Bahamas
MD209 Aabel Ivans 77 Palm Street Trinidad and Tobago

Deductions
Health
PAYE Tax Surcharge Payments to PensiUnion Dues
$ 297.00 $ 100.00 $ 495.00 $ 198.00
$ 267.00 $ 100.00 $ 445.00 $ 178.00
$ 264.00 $ 100.00 $ 440.00 $ 176.00
$ 237.00 $ 100.00 $ 395.00 $ 158.00
$ 222.00 $ 100.00 $ 370.00 $ 148.00
$ 204.00 $ 100.00 $ 340.00 $ 136.00
$ 201.00 $ 100.00 $ 335.00 $ 134.00
$ 195.00 $ 100.00 $ 325.00 $ 130.00
$ 192.00 $ 100.00 $ 320.00 $ 128.00
$ 192.00 $ 100.00 $ 320.00 $ 128.00
$ 156.00 $ 100.00 $ 260.00 $ 104.00
$ 141.00 $ 100.00 $ 235.00 $ 94.00
$ 105.00 $ 100.00 $ 175.00 $ 70.00

Loans
Total Loan Amounts
Bank Credit Card Credit Union Bank Payment
$ 380.00 $ 400.00 $ 90.00 $ 7.60
$ 230.00 $ 280.00 $ 330.00 $ 4.60
$ 390.00 $ 220.00 $ 320.00 $ 7.80
$ 510.00 $ 400.00 $ 200.00 $ 10.20
$ 540.00 $ 330.00 $ 270.00 $ 10.80
$ 550.00 $ 310.00 $ 400.00 $ 11.00
$ 770.00 $ 300.00 $ 340.00 $ 15.40
$ 570.00 $ 350.00 $ 460.00 $ 11.40
$ 670.00 $ 250.00 $ 500.00 $ 13.40
$ 660.00 $ 290.00 $ 490.00 $ 13.20
$ 730.00 $ 430.00 $ 450.00 $ 14.60
$ 890.00 $ 460.00 $ 450.00 $ 17.80

Applicant Net
Income
>5000

Applicant Applicant Applicant Address


Applicant ID #
Name Address 1 2
AH206 Zola Missick 993 Sugar Lane Blue Ride
EB203 Sofia Monroe 76 Gibbson Lane Millroad Highway
MW207 Noah Hanfield 47 Circle Dive Long View
JA202 Milah Johnson 13 Princess Road Pirate Lane
JH208 Mike Davis 6 Tressure Street Five Cays
MJ211 Michael Webber 997 Soursap Street Turtle Cove
MR210 Makenzie Rogers 46 Pelican Drive Key Town
ZM201 Jordan Hunter 55 Circle Drive Long View
AI205 James Adham 29 Fever River Bible Roed
NH200 Emma Barnard 24 Lime Street Sour Lane
Personal Data
Applicant Applicant
Applicant Applicant Tel Applicant Applicant
Date of Gross
Gender no. Age Profession
Birth Income
Male 332-5170 9/17/1994 30 Journalist $ 9,900.00
Female 341-2252 10/11/1989 35 Tailor $ 8,900.00
Male 343-0223 10/15/1988 36 Lawyer $ 8,800.00
Male 323-0499 7/3/1991 33 Technician $ 7,900.00
Male 241-6717 6/15/1992 32 Social Worker $ 7,400.00
Female 347-0342 11/22/1980 44 Doctor $ 6,800.00
Female 232-4368 4/13/1990 34 Chef $ 6,700.00
Female 241-1418 3/25/1982 42 Architect $ 6,500.00
Male 343-3456 2/27/1980 44 Teacher $ 6,400.00
Male 342-3848 5/19/1987 37 Electrician $ 6,400.00
Female 344-8571 12/19/1992 32 Librarian $ 5,200.00
Female 343-6161 8/23/1996 28 Accountant $ 4,700.00
Male 344-9091 1/12/1995 29 Cashier $ 3,500.00
$6,853.85

Paye Tax Union Dues Pension Plan

total 3% 2% 5%
$ 1,090.00
$ 990.00
$ 980.00
$ 890.00
$ 840.00
$ 780.00
$ 770.00
$ 750.00
$ 740.00
$ 740.00
$ 620.00
$ 570.00
$ 450.00
$ 785.38

Monthly Payments
Credit
Card Credit Card Total Loan Credit card
Payment Union Payment Payments Bank Paymentpayment
$ 12.00 $ 3.60 $ 23.20 2% 3%
$ 8.40 $ 13.20 $ 26.20
$ 6.60 $ 12.80 $ 27.20
$ 12.00 $ 8.00 $ 30.20
$ 9.90 $ 10.80 $ 31.50
$ 9.30 $ 16.00 $ 36.30
$ 9.00 $ 13.60 $ 38.00
$ 10.50 $ 18.40 $ 40.30
$ 7.50 $ 20.00 $ 40.90
$ 8.70 $ 19.60 $ 41.50
$ 12.90 $ 18.00 $ 45.50
$ 13.80 $ 18.00 $ 49.60

Applicant Applicant
Applicant Applicant Tel Applicant Applicant
Date of Gross
Gender no. Age Profession
Birth Income
Male 332-5170 9/17/1994 30 Journalist $ 9,900.00
Female 341-2252 10/11/1989 35 Tailor $ 8,900.00
Male 343-0223 10/15/1988 36 Lawyer $ 8,800.00
Male 323-0499 7/3/1991 33 Technician $ 7,900.00
Male 241-6717 6/15/1992 32 Social Worker $ 7,400.00
Female 347-0342 11/22/1980 44 Doctor $ 6,800.00
Female 232-4368 4/13/1990 34 Chef $ 6,700.00
Female 241-1418 3/25/1982 42 Architect $ 6,500.00
Male 343-3456 2/27/1980 44 Teacher $ 6,400.00
Male 342-3848 5/19/1987 37 Electrician $ 6,400.00
Applicant Applicant
Net Status
Income Base
$8,786.80 Qualified
$7,883.80 Qualified
$7,792.80 Qualified
$6,979.80 Qualified
$6,528.50 Qualified
$5,983.70 Qualified
$5,892.00 Qualified
$5,709.70 Qualified
$5,619.10 Qualified
$5,618.50 Qualified
$4,534.50 Not Qualified
$4,080.40 Not Qualified
$3,050.00 Not Qualified
Credit
Union
4%

Applicant Applicant
Net Status
Income Base
$8,786.80 Qualified
$7,883.80 Qualified
$7,792.80 Qualified
$6,979.80 Qualified
$6,528.50 Qualified
$5,983.70 Qualified
$5,892.00 Qualified
$5,709.70 Qualified
$5,619.10 Qualified
$5,618.50 Qualified
Applicant Applicant
Applicant ID # Applicant Name Address 1 Address 2
TM235 Tilia Musgrove 77 Palm Street Barbados
SZ238 Smith Zilo 56 Sailrock Lane St. Lucia
RJ228 Rahim Jones 13 Princess Road Belize
NV237 Nadia Viernes 997 Soursap Street Cuba
MM26 Milani Maskow 46 Pelican Drive Dominica
MA233 Michaela Amairi 47 Circle Dive Bermuda
ML230 Mariah Lois 64 Palm Lane Los Angeles
LB229 Lewis Barnard 76 Gibbson Lane Guyana
JS2026 Jerimiah Sarlin 24 Palms Street Barbados
HM234 Hunter Myers 6 Tressure Street Guyana
HB232 Hazel Brooks 962 Sugar Lake Ney York
EC231 Everly Cox 29 Fever River Bermuda
AD227 Amari Davis 55 Circle Drive Monsterrat

Deductions
Payments to
PAYE Tax Health Surcharge Pension Union Dues
$ 300.00 $ 100.00 $ 750.00 $ 300.00
$ 300.00 $ 100.00 $ 750.00 $ 300.00
$ 298.00 $ 100.00 $ 745.00 $ 298.00
$ 296.00 $ 100.00 $ 740.00 $ 296.00
$ 296.00 $ 100.00 $ 740.00 $ 296.00
$ 290.00 $ 100.00 $ 725.00 $ 290.00
$ 292.00 $ 100.00 $ 730.00 $ 292.00
$ 292.00 $ 100.00 $ 730.00 $ 292.00
$ 290.00 $ 100.00 $ 725.00 $ 290.00
$ 274.00 $ 100.00 $ 685.00 $ 274.00
$ 266.00 $ 100.00 $ 665.00 $ 266.00
$ 244.00 $ 100.00 $ 610.00 $ 244.00
$ 202.00 $ 100.00 $ 505.00 $ 202.00

Loans
Total Loan Amounts
Bank Credit Card Credit Union Bank Payment
$ 1,490.00 $ 2,460.00 $ 1,500.00 $ 29.80
$ 2,790.00 $ 2,350.00 $ 1,670.00 $ 55.80
$ 2,540.00 $ 1,920.00 $ 2,220.00 $ 50.80
$ 2,450.00 $ 1,690.00 $ 2,440.00 $ 49.00
$ 2,470.00 $ 1,970.00 $ 2,270.00 $ 49.40
$ 2,890.00 $ 1,670.00 $ 2,360.00 $ 57.80
$ 2,560.00 $ 2,250.00 $ 2,130.00 $ 51.20
$ 2,730.00 $ 1,860.00 $ 2,340.00 $ 54.60
$ 2,370.00 $ 1,990.00 $ 2,490.00 $ 47.40
$ 2,980.00 $ 2,490.00 $ 1,830.00 $ 59.60
$ 2,370.00 $ 2,500.00 $ 2,180.00 $ 47.40
$ 2,840.00 $ 2,420.00 $ 2,480.00 $ 56.80

Applicant Net Income


>10000

Applicant Applicant
Applicant ID # Applicant Name Address 1 Address 2
TM235 Tilia Musgrove 77 Palm Street Dive Street
SZ238 Smith Zilo 56 Sailrock Lane Cove Lake
RJ228 Rahim Jones 13 Princess Road Pirate Street
NV237 Nadia Viernes 997 Soursap Street Cove Sape
MM26 Milani Maskow 46 Pelican Drive Mell View
MA233 Michaela Amairi 47 Circle Dive Port View
ML230 Mariah Lois 64 Palm Lane Hillsong Town
LB229 Lewis Barnard 76 Gibbson Lane Pelican Bay
JS2026 Jerimiah Sarlin 24 Palms Street Syrup Street
Personal Data Applicant
Applicant Date of Applicant Applicant
Gender Applicant Tel no. Birth Age Profession
Female 432-1819 8/14/1985 41 Manager
Male .345-4322 1/12/1973 41 Psycologist
Male 333-4455 17/08/1976 48 Pilot
Female 244-3526 3/21/1972 52 Secretary
Female 343-2789 5/12/1995 29 Nutritionist
Female 343-5772 2/8/1980 44 Therapist
Female 342-8118 8/10/1977 47 Physician
Male 345-6576 11/20/1977 47 Teacher
Male 343-7780 4/19/1989 35 Dentist
Male 211-2774 6/1/1994 30 Waitres
Female 443-6639 2/20/1993 31 Flight Atendant
Female 223-0990 7/17/1991 33 Health Advocate
Female 344-0987 11/21/1998 26 Real Estate Agent

Paye Tax Union Dues Pension Plan

Total 3% 2% 5%
$ 1,450.00
$ 1,450.00
$ 1,441.00
$ 1,432.00
$ 1,432.00
$ 1,405.00
$ 1,414.00
$ 1,414.00
$ 1,405.00
$ 1,333.00
$ 1,297.00
$ 1,198.00
$ 1,009.00
$ 1,360.00

Monthly Payments
Credit Card Credit Card Total Loan
Payment Union Payment Payments Bank Payment
$ 73.80 $ 60.00 $ 163.60 2%
$ 70.50 $ 66.80 $ 193.10
$ 57.60 $ 88.80 $ 197.20
$ 50.70 $ 97.60 $ 197.30
$ 59.10 $ 90.80 $ 199.30
$ 50.10 $ 94.40 $ 202.30 savings
$ 67.50 $ 85.20 $ 203.90 credit
$ 55.80 $ 93.60 $ 204.00 fixed
$ 59.70 $ 99.60 $ 206.70
$ 74.70 $ 73.20 $ 207.50
$ 75.00 $ 87.20 $ 209.60
$ 72.60 $ 99.20 $ 228.60

Applicant
Applicant Date of Applicant Applicant
Gender Applicant Tel no. Birth Age Profession
Female 432-1819 8/14/1985 41 Manager
Male .345-4322 1/12/1973 41 Psycologist
Male 333-4455 17/08/1976 48 Pilot
Female 244-3526 3/21/1972 52 Secretary
Female 343-2789 5/12/1995 29 Nutritionist
Female 343-5772 2/8/1980 44 Therapist
Female 342-8118 8/10/1977 47 Physician
Male 345-6576 11/20/1977 47 Teacher
Male 343-7780 4/19/1989 35 Dentist
Gross Income Net Income Status Base
$ 15,000.00 $ 13,386.40 Qualified
$ 15,000.00 $ 13,356.90 Qualified
$ 14,900.00 $ 13,261.80 Qualified
$ 14,800.00 $ 13,170.70 Qualified
$ 14,800.00 $ 13,168.70 Qualified
$ 14,500.00 $ 12,892.70 Qualified
$ 14,600.00 $ 12,982.10 Qualified
$ 14,600.00 $ 12,982.00 Qualified
$ 14,500.00 $ 12,888.30 Qualified
$ 13,700.00 $ 12,159.50 Not Qualified
$ 13,300.00 $ 11,793.40 Not Qualified
$ 12,200.00 $ 10,773.40 Not Qualified
$ 10,100.00 $ 9,091.00 Not Qualified
$ 14,000.00
Credit card
payment Credit Union
3% 4%

bank credit
100-1000
1000-2000

Gross Income Net Income Status Base


$ 15,000.00 $ 13,386.40 Qualified
$ 15,000.00 $ 13,356.90 Qualified
$ 14,900.00 $ 13,261.80 Qualified
$ 14,800.00 $ 13,170.70 Qualified
$ 14,800.00 $ 13,168.70 Qualified
$ 14,500.00 $ 12,892.70 Qualified
$ 14,600.00 $ 12,982.10 Qualified
$ 14,600.00 $ 12,982.00 Qualified
$ 14,500.00 $ 12,888.30 Qualified
Person

Applicant Address Applicant


Applicant ID # Applicant Name 1 Address 2
MM224 Zadie Ailin 997 Soursap Street Haiti
EM220 Zachariah Hanfield 74 Circle Drive Florida
AM219 Monroe Jobes 993 Sweet Lane New Jersey
JI218 Makenzie Mopes 29 Miles River St Kitts and the Gr
EB216 James Arol 76 Middson Lane Orlando
JA215 Jake Ivans 13 Queen Road St Monica
ZH213 Endigo Webber 24 Palms Street Jamiaca
MB217 Emma Barnard 64 Apple Lane U.S Virgin Islands
AM214 Dan Smit 55 Square Drive St Lucia
AJ223 Amy Missick 46 Pelican Bay British Virgin Island
AM225 Amiya jones 56 Sailrock Lane Dominican Republic
ZA221 Amari Zolo 6 Time Square Jamaica
DS222 Aiden Miles 77 Palm Sail Bahamas

Deductions
Health Payments to
PAYE Tax Surcharge Pension Union Dues
$ 539.00 $ 100.00 $ 1,563.00 $ 6,666.00
$ 506.00 $ 100.00 $ 1,623.00 $ 649.20
$ 554.00 $ 100.00 $ 1,232.50 $ 493.00
$ 580.00 $ 100.00 $ 1,128.00 $ 451.20
$ 527.00 $ 100.00 $ 967.00 $ 386.80
$ 677.00 $ 100.00 $ 922.50 $ 369.00
$ 740.00 $ 100.00 $ 899.00 $ 359.60
$ 940.00 $ 100.00 $ 877.50 $ 351.00
$ 434.00 $ 100.00 $ 842.50 $ 337.00
$ 337.00 $ 100.00 $ 722.50 $ 289.00
$ 434.00 $ 100.00 $ 636.00 $ 254.40
$ 938.00 $ 100.00 $ 464.50 $ 185.80
$ 382.00 $ 100.00 $ 412.00 $ 164.80

Loans
Total Loan Amounts

Bank Credit Card Credit Union Bank Payment


$ 1,550.00 $ 780.00 $ 750.00 $ 31.00
$ 1,130.00 $ 1,200.00 $ 700.00 $ 22.60
$ 1,620.00 $ 1,230.00 $ 870.00 $ 32.40
$ 1,570.00 $ 1,340.00 $ 890.00 $ 31.40
$ 1,350.00 $ 790.00 $ 1,450.00 $ 27.00
$ 1,920.00 $ 1,120.00 $ 980.00 $ 38.40
$ 1,330.00 $ 1,350.00 $ 1,130.00 $ 26.60
$ 1,280.00 $ 1,130.00 $ 1,410.00 $ 25.60
$ 1,280.00 $ 1,230.00 $ 1,500.00 $ 25.60
$ 1,630.00 $ 1,270.00 $ 1,340.00 $ 32.60
$ 1,990.00 $ 1,190.00 $ 1,320.00 $ 39.80
$ 1,670.00 $ 6,900.00 $ 1,220.00 $ 33.40

Applicant Net
Income
>15000

Applicant Address Applicant


Applicant ID # Applicant Name 1 Address 2
MM224 Zadie Ailin 997 Soursap Street Turtle Cave
EM220 Zachariah Hanfield 74 Circle Drive Lake View
AM219 Monroe Jobes 993 Sweet Lane Red Ride
JI218 Makenzie Mopes 29 Miles River Riddle Roed
EB216 James Arol 76 Middson Lane Dillroad Highway
JA215 Jake Ivans 13 Queen Road Pirate Line
ZH213 Endigo Webber 24 Palms Street Maple Town
MB217 Emma Barnard 64 Apple Lane Billsong Town
AM214 Dan Smit 55 Square Drive Bay View
AJ223 Amy Missick 46 Pelican Bay Key Dive
AM225 Amiya jones 56 Sailrock Lane Dive Lake
Personal Data
Applicant
Applicant Applicant Date of Applicant Applicant Gross
Gender Tel no. Birth Age Profession Income
Female 234-3526 10/29/1978 46 Doctor $ 31,260.00
Female 343-5772 3/21/1973 51 Lawyer $ 32,460.00
Male 443-6639 16/012/198143 Journalist $ 24,650.00
Male 223-1990 1/24/1993 31 Teacher $ 22,560.00
Female 345-6476 6/17/1985 39 Tailor $ 19,340.00
Male 233-4455 27/14/1998 26 Technician $ 18,450.00
Female 243-7788 19/05/198440 Police Officer $ 17,980.00
Female 342-8018 9/29/1990 34 Social Worker $ 17,550.00
Female 344-0987 8/14/1992 32 Landscaper $ 16,850.00
Female 323-2789 7/12/1982 42 Chef $ 14,450.00
Female 325-6666 11/30/1991 33 Accountant $ 12,720.00
Female 212-2774 9/11/1978 46 Hair Stylist $ 9,290.00
Male 532-1819 9/9/1997 27 Pilot $ 8,240.00
$ 18,907.69

Paye Tax Union Dues Pension Plan


3% 2% 5%
TOTAL
$ 8,868.00
$ 2,878.20
$ 2,379.50
$ 2,259.20
$ 1,980.80
$ 2,068.50
$ 2,098.60
$ 2,268.50
$ 1,713.50
$ 1,448.50
$ 1,424.40
$ 1,688.30
$ 1,058.80
$ 2,471.91
Monthly Payments
Credit
Card
Credit Card Union Total Loan Credit card
Payment Payment Payments Bank Paymentpayment
$ 23.40 $ 30.00 $ 84.40 2% 3%
$ 36.00 $ 28.00 $ 86.60
$ 36.90 $ 34.80 $ 104.10
$ 40.20 $ 35.60 $ 107.20
$ 23.70 $ 58.00 $ 108.70
$ 33.60 $ 39.20 $ 111.20
$ 40.50 $ 45.20 $ 112.30
$ 33.90 $ 56.40 $ 115.90
$ 36.90 $ 60.00 $ 122.50
$ 38.10 $ 53.60 $ 124.30
$ 35.70 $ 52.80 $ 128.30
$ 207.00 $ 48.80 $ 289.20

Applicant
Applicant Applicant Date of Applicant Applicant Gross
Gender Tel no. Birth Age Profession Income
female 234-3526 10/29/1978 46 Doctor $ 31,260.00
female 343-5772 3/21/1973 51 Lawyer $ 32,460.00
male 443-6639 16/012/1981 43 Journalist $ 24,650.00
male 223-1990 1/24/1993 31 Teacher $ 22,560.00
female 345-6476 6/17/1985 39 Tailor $ 19,340.00
male 233-4455 27/14/1998 26 Technician $ 18,450.00
female 243-7788 19/05/1984 40 Police Officer $ 17,980.00
female 342-8018 9/29/1990 34 Social Worker $ 17,550.00
female 344-0987 8/14/1992 32 Landscaper $ 16,850.00
female 323-2789 7/12/1982 42 Chef $ 14,450.00
female 325-6666 11/30/1991 33 Accountant $ 12,720.00
Net Income Status Base
$ 22,307.60 Qualified
$ 29,495.20 Qualified
$ 22,166.40 Qualified
$ 20,193.60 Qualified
$ 17,250.50 Qualified
$ 16,270.30 Qualified
$ 15,769.10 Qualified
$ 15,165.60 Qualified
$ 15,014.00 Qualified
$ 12,877.20 Qualified
$ 11,167.30 Qualified
$ 7,312.50 Not Qualified
$ 7,181.20 Not Qualified
Credit Union
4%

Net Income Status Base


$ 22,307.60 Qualified
$ 29,495.20 Qualified
$ 22,166.40 Qualified
$ 20,193.60 Qualified
$ 17,250.50 Qualified
$ 16,270.30 Qualified
$ 15,769.10 Qualified
$ 15,165.60 Qualified
$ 15,014.00 Qualified
$ 12,877.20 Qualified
$ 11,167.30 Qualified
Qualified Account holders
$10,000.00

$9,000.00

$8,000.00

$7,000.00

$6,000.00

$5,000.00

$4,000.00

$3,000.00

$2,000.00

$1,000.00

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Qualified acount holder
$13,500.00

$13,400.00

$13,300.00

$13,200.00

$13,100.00

$13,000.00

$12,900.00

$12,800.00

$12,700.00

$12,600.00
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Qualified account holders
$35,000.00

$30,000.00

$25,000.00

$20,000.00

$15,000.00

$10,000.00

$5,000.00

$-
Zadie Zachariah Monroe Makenzie James Jake Ivans Endigo Emma Dan Smit Amy Amiya
Ailin Hanfield Jobes Mopes Arol Webber Barnard Missick jones

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