🔍 Delaware PPP — Anomaly Report

⚠ RULE VIOLATIONS FLAGGED Source: SBA FOIA Public Data · 25,001 DE Records

238

Jobs ↑ Between Draws

455

NAICS Code Changed

289

Address Clusters (3+ entities)

108

Forgiveness Excess >5%

393

Loan/Job Ratio Outliers

597

Reg. Agent Address Abuse

F1: Jobs Anomaly

F2: NAICS Changed

F4: Address Clusters

F5: Forgiveness Excess

F6: Loan/Job Outliers

F7: Reg. Agent Abuse

NAICS also changed

Jobs only increased

Borrower ↕	City/ZIP ↕	Jobs 1st ↕	Jobs 2nd ↕	Increase ↕	% ↕	NAICS 1st ↕	NAICS 2nd ↕	Loan 1st ↕	Loan 2nd ↕	Flags

Borrower ↕	City ↕	NAICS 1st ↕	NAICS 2nd ↕	Jobs 1st ↕	Jobs 2nd ↕	Loan 1st ↕	Loan 2nd ↕	Total ↕	Lender 1st ↕

Borrower ↕	City ↕	Draw ↕	Approved ↕	Forgiven ↕	Excess $ ↕	Excess % ↕	Lender ↕

Borrower ↕	City ↕	Draw ↕	Jobs ↕	Loan Amount ↕	$/Job ↕	NAICS ↕	Lender ↕

Non-DE state borrower using DE agent address

DE borrower using registered agent address

⚠ PPP rule: Borrowers certified funds were needed for ongoing operations at their business address. A registered agent address has no employees, no payroll, no operations. Filing with this address is a material misrepresentation on a federal loan application.

Borrower ↕	Registered Agent ↕	Filed Address ↕	State ↕	Draw ↕	Amount ↕	Forgiven ↕	Jobs ↕	NAICS ↕	Lender ↕