Womply Government Data Sharing Fact Sheet

Summary

A Womply fact sheet dated June 2026 on its government data sharing record. The fact sheet states that from 2021 to 2024 Womply responded to grand jury subpoenas, civil investigative demands, search warrants and records requests from 48 federal, state and local agencies investigating PPP fraud, providing data on roughly 1.5 million PPP loan applications. It describes its largest single production as a May 5, 2021 bulk export to the U.S. Department of Homeland Security of 2,893,890 records covering 1,474,108 distinct loan applications, pairing identity-verification inquiries with IP addresses. It lists the federal, legislative and state and local recipients, the contents of subpoena productions, and the 40+ application-data fields produced. The sheet states that its figures are counted from Womply's production files and that it reproduces no individual investigations or applicant data.

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       Womply
W      THE                                                                                                                              G OVERNMENT DATA SHARING
       RECORD                                                                                                                               FACT SHEET · JUNE 2026


FA C T S H E E T · T H E D O C U M E N T E D R E C O R D


Womply gave government investigators data on roughly
1.5 million PPP loan applications.
From 2021 to 2024, Womply responded to legal process — grand jury subpoenas, civil investigative demands, search warrants, and
records requests — from 48 federal, state, and local agencies investigating PPP fraud. In one May 2021 export it gave the
Department of Homeland Security identity and IP data covering ~1.47 million applications. Every figure below is counted from
Womply’s own production files.


~1.47M                             2.9M                               48                                 370+                               40+
Distinct loan applications         Total data records produced to     Agencies & offices that            Separate productions               Data fields per application
Womply provided data on            government                         received Womply records            answering legal process            record produced



   LARGEST SINGLE PRODUCTION                                                                                                                                 May 5, 2021

   U.S. Department of Homeland Security — bulk data export

   2,893,890 1,474,108                                                           A single 258 MB export pairing each application with its identity-verification
                                                                                 inquiry and the IP addresses and countries seen during sign-up — the
   identity / IP records                distinct loan applications
                                                                                 kind of data investigators use to map fraud rings. One production to one
                                                                                 agency that, by itself, covers well over a million applications.


W HO RECEIVED WOMPLY’S DATA — BY NUMBER OF                                                   W HAT EACH SUBPOENA PRODUCTION CONTAINED
P RODUCTIONS
                                                                                                The legal process — the subpoena, CID, or warrant.
FEDERAL — LAW ENFORCEMENT & INSPECTORS GENERAL
                                                                                                Summary of search results for the named targets.
FBI · DOJ U.S. Attorney’s Offices · U.S. Postal Inspection Service ·
                                                                                                IP-address history tied to the applications.
Homeland Security (DHS) · U.S. Secret Service · U.S. Trustee
Program · IRS · SBA Office of Inspector General · Dept. of Labor ·                              Application data export — the 40+ fields below.
Treasury · Defense — DoD, Army, Air Force · HUD OIG · Social                                    Application documents & uploads applicants submitted.
Security Admin. · ATF · FDIC · DEA · State Dept. · Veterans Affairs ·                           Communications records.
EPA · USDA · HHS · CIGIE                                                                        Sworn Certification of Records — court-admissible business
FEDERAL — REGULATOR, LEGISLATIVE & OTHER                                                        records.
Federal Reserve · U.S. Senate Permanent Subcommittee on
                                                                                             A PPLICATION-DATA FIELDS PRODUCED (40+ PER
Investigations · Amtrak                                                                      R ECORD)
STATE & LOCAL — 21 AGENCIES ACROSS 10+ STATES
                                                                                               LOAN SBA loan number, amount, draw type, lender, deal stage,
Georgia Attorney General · Cook County, IL · Las Vegas Metro PD ·
                                                                                               submitted-to-SBA & funded dates
Chicago PD · Kansas City PD · Sacramento County SO, CA ·
Delray Beach PD, FL · Burlington & Essex County, NJ · Will /                                   APPLICANT name, date of birth, address, phone, email

DuPage / Joliet / Steger, IL · Collier & Walton County, FL · and more                          BUSINESS DBA / trade name, address, tax ID (EIN), NAICS code
                                                                                               DEMOGRAPHICS veteran status, gender, ethnicity, race
TYPES OF LEGAL PROCESS ANSWERED                                                                BANKING ACH routing number, ACH account number
Grand jury subpoenas · Civil investigative demands (CIDs) · Federal
criminal / trial subpoenas · Search warrants · State & local subpoenas ·
Agency records requests

Source: Womply’s “Government Data Sharing” archive, counted directly from the files (June 2026). The 258 MB DHS export was downloaded and parsed in full (2,893,890
rows; 1,474,108 distinct application references); the ~370 subpoena productions were tallied matter-by-matter (~24,000 detailed records, overlapping the DHS set). Figures
are records produced. Privacy: aggregate only — to respect grand-jury secrecy (Fed. R. Crim. P. 6(e)) and borrower privacy, no individual investigations, targets, or applicant
data are reproduced. Womply · The Record.


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