ADDRESS_CLUSTER_ANALYSIS
├─ suspicious_addresses 0
├─ total_entities 0
└─ combined_funding -
What is this
Addresses with 3 or more different businesses receiving government loans. This pattern can indicate shell company operations where multiple entities are registered at the same location to receive separate loan disbursements. Legitimate explanations include shared office spaces, business incubators, and multi-tenant commercial buildings.
| Address | City | State | Entities | PPP Total | Sample Businesses |
|---|
No suspicious address clusters found in current sample.
This analysis samples 5,000 loans. Full database scan required for complete results.
Methodology
Addresses normalized by lowercase and trim. Clusters identified where 3 or more distinct business names received PPP loans at the same address. Results sorted by entity count, then by total funding amount. Current analysis limited to sample of 5,000 loans.