City of Austin

FAR-CAB Audits

A list of businesses in Austin identified as Complaint-Activated Businesses (CABs), which are subject to audits for compliance with municipal ordinances. Each record identifies the primary business name, street address, city, state, zip code, and a secondary business name.

Example records
NamebrandAlternate Namelegal entityCityaddressStateaddressZIP CodeaddressStreet AddressaddressAudit ScheduletemporalIterationquantityAudit StatusstatusRefered To Muni Court?status
ACE CASH EXPRESS #559ACE CREDIT ACCESS LLCAUSTINTX787549411 DESSAU RD06/02/2020 12:00:00 AM1CanceledNA
SPEEDY CASH #253THE MONEY STORE LPAUSTINTX7875311300 POLLYANNA AVE07/13/2020 12:00:00 AM1CanceledNA
SPEEDY CASH #204THE MONEY STORE LPAUSTINTX787042818 S LAMAR08/10/2020 12:00:00 AM1CanceledNA
Use cases

Credit Access Business Underwriting Screen

A fintech lender or payment processor onboarding a payday loan or credit access operator checks whether the applicant business has a history of municipal ordinance violations, court referrals, or repeated audit cycles before extending a merchant account or credit facility.

NameAlternate NameAudit StatusRefered To Muni Court?Iteration

KYB Entity Resolution Across Franchise Chains

A KYB analyst reconciling a business application notices a mismatch between the trade name and the registered legal entity, and uses the dual name fields to confirm whether the applicant's DBA and legal entity match public records or reveal undisclosed affiliations.

NameAlternate NameStreet AddressZIP Code

Fraud Signal Enrichment for High-Risk Merchant Categories

A fraud operations team building a risk scoring model for cash-intensive or short-term lending merchants appends municipal audit history to their feature set, treating court referrals and multiple audit iterations as behavioral signals that correlate with regulatory evasion.

Alternate NameStreet AddressIterationAudit StatusRefered To Muni Court?
Related datasets
Summary DataCity of AustinCode Enforcement Task ListEmergency Services Billing Rates ContactsCity of AustinCity Assets with Parsed AddressesCity of AustinSurplus Lines Agent and Agency Status DetailCity of AustinCredit Access BusinessesCity of AustinTexas Insurance Company Appointments: AgenciesCity of AustinTexas Insurance Company Appointments: Agents and AdjustersCity of AustinTexas Active Sales Tax Permit HoldersCity of AustinAustin Convention Enterprises (ACE) EventsCity of AustinAll LicensesCity of AustinTexas Alcoholic Beverage Commission (TABC) LicensesCity of AustinCheck Verification EntitiesCity of AustinAliases for Licensed Title Agencies and Direct OperationsCity of AustinAustin City ContractsCity of AustinPublic Health LocationsActive Credit Access Business LicensesCity of AustinEconomic Development Corporation SubmissionsCity of AustinRepeat Offender RegistrationsCity of AustinRepeat Offender Property DeficienciesCity of Austin