COVID-19 Loans and Grants
The City of New York's Department of Small Business Services (SBS) issued small business loans and grants for emergency COVID-19 financial assistance. Each record details the recipient, the type of assistance (loan or grant), the dollar amount in actual dollars, and the date of issuance.
| Namelegal entity | ZIP Codeaddress | Publication Datetemporal | Awarding Agencyrole | Service Typeclassification | Recipient Descriptionindustry | Funding Sourceclassification | Loan/Grant Numberregistration | Loan/Grant Amountfinancial | Funded Datetemporal | Maturity Datetemporal | Purposeclassification |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Outernationalist | 10013 | 20201022 | Department of Small Business Services | Small Business Loan | Men's Clothing Stores | CRF | 12000772 | 8466 | 07/30/2020 | 07/01/2025 | Emergency Financing |
| Lindsey Kate LLC dBa by Niche | 10038 | 20201022 | Department of Small Business Services | Small Business Loan | Public Relations Agencies | CRF | 12000810 | 10000 | 07/31/2020 | 07/01/2025 | Emergency Financing |
| Dasanti Construction | 10027 | 20201022 | Department of Small Business Services | Small Business Loan | Residential Remodelers | CRF | 12000759 | 30000 | 06/17/2020 | 06/01/2025 | Emergency Financing |
KYB Screening for Government Benefit History
A fintech lender onboarding a small business applicant checks whether the business previously received government emergency financing, using the loan amount and service type to gauge prior debt obligations and assess creditworthiness before extending a new credit line.
Fraud Pattern Detection Across Disbursements
A fraud investigator at a financial intelligence firm cross-references business names and ZIP codes against known shell company registries to identify whether any recipients appear to be fictitious entities or duplicate claimants that collected funds under slightly varied names.
Industry-Level Market Sizing for Small Business Lenders
A sales analyst at a small business lending platform segments COVID-era relief recipients by industry category and ZIP code to identify which sectors and neighborhoods had the highest concentration of financially distressed businesses, prioritizing outreach to those verticals for new loan products.



















