City Council Discretionary Funding
Applications for discretionary funding allocated by the New York City Council to nonprofit and community organizations. Each record includes the applicant's name, address, and the council member sponsoring the request.
| Mocs IDidentifier | Fiscal Yeartemporal | Sourceclassification | Council Memberperson | Legal Name Of Organizationlegal entity | EINtin | Statusstatus | Amountfinancial | Agencygeographic | Program Nameproduct |
|---|---|---|---|---|---|---|---|---|---|
| FY09 2839 | 2009 | Local | Mendez | A Gathering of the Tribes | 133714232 | Cleared | 3000.00 | DCA | Charlie Parker Festival |
| FY09 5052 | 2009 | Transportation - Operating Costs | Community Agency for Senior Citizens, Inc. | 133263537 | Cleared | 7481.30 | DFTA | Case Assistance and Transportation | |
| FY09 6008 | 2009 | HIV/AIDS Communities of Color | AIDS Center of Queens County, Inc. | 112837894 | Cleared | 42068.00 | DOHMH |
Nonprofit Entity Verification During Onboarding
A bank or fintech onboarding a nonprofit as a business account holder cross-references the organization's legal name and EIN against public funding records to confirm the entity is real, operational, and has a documented relationship with city government.
Fraud Pattern Detection Across Grant Recipients
A fraud investigator at a government watchdog or financial institution flags organizations that received cleared funding awards but show no IRS registration activity, mismatched EINs, or duplicate legal names across multiple council members, suggesting potential grant fraud or identity fabrication.
Sales Prospecting for Nonprofit-Focused Vendors
A sales team at a software or financial services company targeting nonprofits uses the dataset to identify organizations that have received recurring city funding across multiple fiscal years, treating funding history as a proxy for organizational stability and budget capacity.



















