Four relief programs, four different machines
PPP, COVID-EIDL, PPPLF, and Main Street ran on different rails and failed in different ways. This hub compares them by channel, geography, category, controls, and afterlife.
Reader Paths
- Architecture: how the money moved.
- Distribution: where and to what categories it went.
- Controls: when verification arrived and what labels mean.
- Afterlife: forgiveness, losses, collections, referrals, and recoveries.
Articles in this series
Ten articles, listed in reading order; each publishes as it clears review.
- The Three Relief Machines
- Fast Money, Late Controls
- The $600 Billion Facility That Barely Lent
- The Public Balance Sheet Behind Private Relief
- Where Relief Went, Where Businesses Were
- Restaurants, Contractors, Sole Proprietors, and the Relief Split
- Fraud Numbers Are Not Loss Numbers
- The Loan Book That Came Due
- The Middlemen Map
- The Next Emergency Should Start With the Cleanup
Chart Pack
Source: USASpending COVID EIDL prime-award files.
Chart as text
| Size bucket | Policy regime | Loan dollars | Loan count | Plotted |
|---|---|---|---|---|
| 00 to 10k | 2020 150k cap period | $4,043,235,090.57 | 760,555 | 760,555 |
| 10k to 25k | 2020 150k cap period | $13,779,021,608.36 | 763,817 | 763,817 |
| 25k to 50k | 2020 150k cap period | $18,685,337,104.85 | 503,307 | 503,307 |
| 50k to 150k | 2020 150k cap period | $124,247,492,445.34 | 1,105,409 | 1,105,409 |
| 150k to 500k | 2020 150k cap period | $100,108,403,235 | 293,892 | 293,892 |
| 500k to 2m | 2020 150k cap period | $57,617,858,150 | 44,078 | 44,078 |
- Potential fraud: an estimate built from risk indicators, such as the SBA Inspector General's Report 23-09, COVID-19 Pandemic EIDL and PPP Loan Fraud Landscape.
- Likely fraud: loans that SBA or GAO reviewed and described as likely fraud.
- Referral: a loan or case passed to SBA's Inspector General, the Justice Department or the Treasury.
- Charge-off: a servicing and accounting status. It does not by itself show fraud.
- Loss: a credit loss. Main Street losses stay credit losses unless a case, audit or court record identifies fraud.
- Recovery: money recovered after it was paid out, counted apart from losses avoided.
- Conviction: a guilty plea or verdict in one case, cited to that case's own record.
Source: USASpending COVID EIDL prime-award files.
Chart as text
| State | State name | Loans | Loan face value | Plotted |
|---|---|---|---|---|
| CA | CALIFORNIA | 554,082 | $66,101,248,374.17 | $66.1B |
| NY | NEW YORK | 322,080 | $37,254,963,500.52 | $37.3B |
| FL | FLORIDA | 462,200 | $36,789,395,944.78 | $36.8B |
| TX | TEXAS | 316,796 | $32,255,613,859.53 | $32.3B |
| NJ | NEW JERSEY | 126,031 | $15,022,780,275 | $15.0B |
| IL | ILLINOIS | 140,731 | $13,631,258,778.96 | $13.6B |
| GA | GEORGIA | 180,375 | $13,620,514,613.51 | $13.6B |
| PA | PENNSYLVANIA | 97,315 | $9,530,020,293.04 | $9.5B |
Source: “Uptake of the Main Street Lending Program” (FEDS Notes, Board of Governors of the Federal Reserve System, April 16, 2021).
Chart as text
| NAICS sector | % of volume | Source (file column) | Main Street dollars | Plotted |
|---|---|---|---|---|
| Accommodation and food services | 12.5 | FEDS Note 2021-04-16 | $2,180,000,000 | $2.18B |
| Manufacturing | 9.8 | FEDS Note 2021-04-16 | $1,710,000,000 | $1.71B |
| Real estate and rental and leasing | 9.5 | FEDS Note 2021-04-16 | $1,660,000,000 | $1.66B |
| Mining, quarrying, and oil and gas extraction | 8.4 | FEDS Note 2021-04-16 | $1,470,000,000 | $1.47B |
| NOTE: 71.4 pct of volume went to COVID-affected industries (FEDS Note 2021-04-16) | ||||
Sources: Main Street Lending Program and PPPLF transaction disclosures (loans); The Fourth Report of the Congressional Oversight Commission (capacity).
Chart as text
| Measure | Dollars | Where the figure comes from | Plotted |
|---|---|---|---|
| Capacity | $600,000,000,000 | “$600 billion lending capacity” (The Fourth Report of the Congressional Oversight Commission) | $600.0B |
| Loans | $17,459,024,460 | TOTAL row of the loan-by-loan workbook's facility table (1,830 loans) | $17.5B |
Source: USASpending COVID EIDL prime-award files.
Chart as text
| Month | Loans | Loan face value | Plotted |
|---|---|---|---|
| 2020-04 | 2,697 | $788,534,500 | $0.8B |
| 2020-05 | 612,773 | $86,318,504,904 | $86.3B |
| 2020-06 | 1,324,345 | $122,386,488,396.87 | $122.4B |
| 2020-07 | 932,952 | $56,603,939,761.51 | $56.6B |
| 2020-08 | 363,684 | $24,044,716,374.62 | $24.0B |
| 2020-09 | 58,671 | $5,342,511,770 | $5.3B |
| 2020-10 | 31,781 | $3,774,835,297 | $3.8B |
| 2020-11 | 24,924 | $3,287,234,736.02 | $3.3B |
| 2020-12 | 34,537 | $4,717,214,014.10 | $4.7B |
| 2021-01 | 34,873 | $4,430,095,526 | $4.4B |
| 2021-02 | 20,623 | $2,804,069,941 | $2.8B |
| 2021-03 | 26,209 | $3,568,613,957 | $3.6B |
Source: Federal Reserve §11(s) PPPLF transaction-specific disclosures (monthly releases); see Main Street Lending Program and PPPLF transaction disclosures.
Chart as text
| Measure | Dollars | How it is computed | Plotted |
|---|---|---|---|
| Gross advances | $198,613,795,052.10 | sum of total gross advances over the 787 lenders in the lender table | $198.6B |
| Sum lender peaks | $138,546,185,987.86 | sum of each of the 787 lenders' own peak outstanding balance (peaks fall on different dates) | $138.5B |
Sources: SBA PPP FOIA loan-level files (PPP); USASpending COVID EIDL prime-award files (EIDL); Main Street Lending Program and PPPLF transaction disclosures (MSLP).
Chart as text
| Program | Dollars | What it measures | Plotted |
|---|---|---|---|
| PPP | $792,601,069,043.55 | sum of approved loan dollars over the 4,689 lenders in the lender fee table | $792.6B |
| EIDL loans | $370,261,964,896.12 | validated face value of COVID-EIDL direct loans, the EIDL explorer's total | $370.3B |
| MSLP | $17,459,024,460 | TOTAL row of the loan-by-loan workbook's facility table (1,830 loans) | $17.5B |
Methods
A data dictionary defines each program’s fields and coding; a claim-boundaries note sets what counts as a claim in each program; a denominator plan documents how population totals were chosen for the rates used across this series; a source inventory lists the underlying files. This page is an index: every figure sits in the articles and charts it links to.
In the archive: PPP guide · EIDL guide · Relief actor map · Verified by fax: the controls timeline · All interactives