Fixed Overall Qtr Count ,Fraud,Quarter,Report Type,State Name,Year,Fixed State Type,Overall # of Reports by Type QTR,State Fraud/Other Count
263547,Other,1,Other,District of Columbia,2020,895,263547,895
535536,Fraud,2,Fraud,Georgia,2019,13528,535536,13528
230049,Other,1,Other,New York,2019,11818,230049,11818
322678,Other,2,Other,Alabama,2018,5107,322678,5107
403773,Fraud,4,Fraud,New Jersey,2019,8080,403773,8080
320281,Other,1,Other,Idaho,2018,937,320281,937
573651,Fraud,4,Fraud,Utah,2021,4020,573651,4020
399061,Fraud,3,Fraud,Hawaii,2018,1077,399061,1077
729337,Fraud,3,Fraud,Wyoming,2021,796,729337,796
248549,Other,3,Other,West Virginia,2019,820,248549,820
230049,Other,1,Other,Idaho,2019,713,230049,713
250155,Other,4,Other,South Carolina,2018,5103,250155,5103
831544,Fraud,1,Fraud,District of Columbia,2021,2073,831544,2073
320281,Other,1,Other,New Hampshire,2018,805,320281,805
403773,Fraud,4,Fraud,South Dakota,2019,524,403773,524
305963,Other,2,Other,Vermont,2020,271,305963,271
648197,Fraud,3,Fraud,Pennsylvania,2020,19972,648197,19972
600629,Fraud,2,Fraud,Maine,2020,1667,600629,1667
230049,Other,1,Other,Mississippi,2019,1467,230049,1467
729337,Fraud,3,Fraud,New Hampshire,2021,2234,729337,2234
380279,Fraud,2,Fraud,Ohio,2018,9892,380279,9892
320281,Other,1,Other,Rhode Island,2018,759,320281,759
403773,Fraud,4,Fraud,Michigan,2019,9479,403773,9479
383241,Fraud,4,Fraud,Vermont,2018,599,383241,599
328392,Other,1,Other,North Carolina,2022,10352,328392,10352
535536,Fraud,2,Fraud,New Mexico,2019,2607,535536,2607
383241,Fraud,4,Fraud,Oklahoma,2018,2903,383241,2903
336868,Other,4,Other,Montana,2021,437,336868,437
600629,Fraud,2,Fraud,Minnesota,2020,7755,600629,7755
320281,Other,1,Other,Florida,2018,36748,320281,36748
263547,Other,1,Other,Washington,2020,3960,263547,3960
380279,Fraud,2,Fraud,Colorado,2018,6135,380279,6135
729337,Fraud,3,Fraud,Utah,2021,5004,729337,5004
236641,Other,4,Other,Oregon,2019,1983,236641,1983
831544,Fraud,1,Fraud,Alaska,2021,2155,831544,2155
336868,Other,4,Other,Pennsylvania,2021,17645,336868,17645
399061,Fraud,3,Fraud,Arizona,2018,8846,399061,8846
230049,Other,1,Other,New Hampshire,2019,765,230049,765
310369,Other,3,Other,Ohio,2018,9296,310369,9296
535536,Fraud,2,Fraud,Kansas,2019,3493,535536,3493
328392,Other,1,Other,Rhode Island,2022,759,328392,759
529166,Fraud,3,Fraud,Tennessee,2019,9025,529166,9025
435820,Fraud,1,Fraud,North Dakota,2020,522,435820,522
236641,Other,4,Other,Delaware,2019,829,236641,829
492886,Fraud,1,Fraud,Hawaii,2022,1748,492886,1748
236641,Other,4,Other,Virginia,2019,5385,236641,5385
492886,Fraud,1,Fraud,New Hampshire,2022,1664,492886,1664
415398,Other,3,Other,Massachusetts,2021,6104,415398,6104
305963,Other,2,Other,Florida,2020,29857,305963,29857
406911,Other,2,Other,Colorado,2021,4477,406911,4477
383241,Fraud,4,Fraud,District of Columbia,2018,1095,383241,1095
529166,Fraud,3,Fraud,Florida,2019,31721,529166,31721
435820,Fraud,1,Fraud,Hawaii,2020,1355,435820,1355
399061,Fraud,3,Fraud,Florida,2018,23787,399061,23787
729718,Fraud,2,Fraud,Vermont,2021,1150,729718,1150
535536,Fraud,2,Fraud,Wisconsin,2019,7008,535536,7008
492886,Fraud,1,Fraud,Arizona,2022,9323,492886,9323
360718,Other,4,Other,South Carolina,2020,5752,360718,5752
413575,Fraud,1,Fraud,Wisconsin,2019,5665,413575,5665
573651,Fraud,4,Fraud,New Mexico,2021,2668,573651,2668
336868,Other,4,Other,Minnesota,2021,2942,336868,2942
360718,Other,4,Other,Tennessee,2020,8185,360718,8185
253567,Other,2,Other,Washington,2019,3921,253567,3921
336868,Other,4,Other,South Carolina,2021,5773,336868,5773
383241,Fraud,4,Fraud,Oregon,2018,4336,383241,4336
535536,Fraud,2,Fraud,Nebraska,2019,2198,535536,2198
320281,Other,1,Other,Texas,2018,35119,320281,35119
336713,Other,3,Other,Wyoming,2020,279,336713,279
492886,Fraud,1,Fraud,Oklahoma,2022,3771,492886,3771
413575,Fraud,1,Fraud,Minnesota,2019,5446,413575,5446
320281,Other,1,Other,Delaware,2018,1035,320281,1035
0,IDT,1,Identity Theft,District of Columbia,2020,0,0,0
253567,Other,2,Other,Utah,2019,1678,253567,1678
624173,Fraud,4,Fraud,Oklahoma,2020,4825,624173,4825
399061,Fraud,3,Fraud,Texas,2018,24763,399061,24763
415398,Other,3,Other,Ohio,2021,11785,415398,11785
336868,Other,4,Other,Mississippi,2021,2760,336868,2760
380279,Fraud,2,Fraud,Wisconsin,2018,4624,380279,4624
360304,Fraud,1,Fraud,Tennessee,2018,5978,360304,5978
406911,Other,2,Other,Louisiana,2021,10233,406911,10233
322678,Other,2,Other,Utah,2018,1458,322678,1458
336868,Other,4,Other,Kentucky,2021,2269,336868,2269
535536,Fraud,2,Fraud,South Carolina,2019,6288,535536,6288
253567,Other,2,Other,Rhode Island,2019,503,253567,503
360718,Other,4,Other,Vermont,2020,297,360718,297
648197,Fraud,3,Fraud,Delaware,2020,1986,648197,1986
230049,Other,1,Other,Iowa,2019,1071,230049,1071
535536,Fraud,2,Fraud,California,2019,57804,535536,57804
253567,Other,2,Other,Alaska,2019,290,253567,290
435820,Fraud,1,Fraud,Idaho,2020,1779,435820,1779
253567,Other,2,Other,Nevada,2019,3002,253567,3002
729718,Fraud,2,Fraud,Nevada,2021,6559,729718,6559
413841,Other,1,Other,California,2021,38432,413841,38432
435820,Fraud,1,Fraud,Idaho,2020,1779,435820,1779
406911,Other,2,Other,South Dakota,2021,330,406911,330
403773,Fraud,4,Fraud,New York,2019,18723,403773,18723
230049,Other,1,Other,Washington,2019,3548,230049,3548
248549,Other,3,Other,New York,2019,13683,248549,13683
236641,Other,4,Other,Illinois,2019,7754,236641,7754
415398,Other,3,Other,Kentucky,2021,2778,415398,2778
263547,Other,1,Other,Rhode Island,2020,542,263547,542
380279,Fraud,2,Fraud,Pennsylvania,2018,10419,380279,10419
360718,Other,4,Other,Indiana,2020,4989,360718,4989
529166,Fraud,3,Fraud,Tennessee,2019,9025,529166,9025
322678,Other,2,Other,Louisiana,2018,3746,322678,3746
328392,Other,1,Other,District of Columbia,2022,1145,328392,1145
322678,Other,2,Other,South Carolina,2018,5077,322678,5077
729718,Fraud,2,Fraud,Florida,2021,42287,729718,42287
253567,Other,2,Other,Utah,2019,1678,253567,1678
263547,Other,1,Other,New Mexico,2020,1108,263547,1108
624173,Fraud,4,Fraud,Oregon,2020,7626,624173,7626
573651,Fraud,4,Fraud,Maine,2021,1527,573651,1527
336713,Other,3,Other,California,2020,33658,336713,33658
253567,Other,2,Other,Ohio,2019,8073,253567,8073
535536,Fraud,2,Fraud,Washington,2019,11884,535536,11884
435820,Fraud,1,Fraud,Alabama,2020,4591,435820,4591
648197,Fraud,3,Fraud,Oregon,2020,7435,648197,7435
648197,Fraud,3,Fraud,Louisiana,2020,6003,648197,6003
253567,Other,2,Other,New Jersey,2019,6018,253567,6018
600629,Fraud,2,Fraud,Massachusetts,2020,9066,600629,9066
413575,Fraud,1,Fraud,Washington,2019,7982,413575,7982
236641,Other,4,Other,New Hampshire,2019,645,236641,645
383241,Fraud,4,Fraud,New York,2018,17952,383241,17952
415398,Other,3,Other,Michigan,2021,8403,415398,8403
413841,Other,1,Other,New Mexico,2021,1398,413841,1398
529166,Fraud,3,Fraud,New Mexico,2019,2729,529166,2729
336868,Other,4,Other,Massachusetts,2021,4813,336868,4813
415398,Other,3,Other,Vermont,2021,304,415398,304
648197,Fraud,3,Fraud,New Hampshire,2020,2027,648197,2027
328392,Other,1,Other,Wisconsin,2022,3119,328392,3119
263547,Other,1,Other,Massachusetts,2020,3824,263547,3824
336868,Other,4,Other,Ohio,2021,10201,336868,10201
328392,Other,1,Other,Arizona,2022,5590,328392,5590
729718,Fraud,2,Fraud,Wisconsin,2021,8826,729718,8826
535536,Fraud,2,Fraud,Hawaii,2019,1600,535536,1600
250155,Other,4,Other,Louisiana,2018,3040,250155,3040
600629,Fraud,2,Fraud,Idaho,2020,2179,600629,2179
406911,Other,2,Other,West Virginia,2021,1102,406911,1102
406911,Other,2,Other,Pennsylvania,2021,17466,406911,17466
600629,Fraud,2,Fraud,Florida,2020,37417,600629,37417
236641,Other,4,Other,Illinois,2019,7754,236641,7754
435820,Fraud,1,Fraud,Ohio,2020,12154,435820,12154
360718,Other,4,Other,South Carolina,2020,5752,360718,5752
322678,Other,2,Other,Rhode Island,2018,850,322678,850
415398,Other,3,Other,Oregon,2021,2647,415398,2647
360304,Fraud,1,Fraud,Louisiana,2018,2992,360304,2992
320281,Other,1,Other,Kansas,2018,1579,320281,1579
383241,Fraud,4,Fraud,Michigan,2018,8480,383241,8480
336713,Other,3,Other,New Hampshire,2020,807,336713,807
328392,Other,1,Other,Nevada,2022,3907,328392,3907
573651,Fraud,4,Fraud,Nevada,2021,5121,573651,5121
435820,Fraud,1,Fraud,Minnesota,2020,5886,435820,5886
250155,Other,4,Other,Ohio,2018,8139,250155,8139
413575,Fraud,1,Fraud,Kentucky,2019,4060,413575,4060
380279,Fraud,2,Fraud,Idaho,2018,1681,380279,1681
263547,Other,1,Other,New Mexico,2020,1108,263547,1108
413575,Fraud,1,Fraud,Hawaii,2019,1133,413575,1133
380279,Fraud,2,Fraud,North Dakota,2018,474,380279,474
413841,Other,1,Other,California,2021,38432,413841,38432
413575,Fraud,1,Fraud,Virginia,2019,9112,413575,9112
383241,Fraud,4,Fraud,Virginia,2018,8352,383241,8352
413575,Fraud,1,Fraud,New Mexico,2019,1894,413575,1894
230049,Other,1,Other,Washington,2019,3548,230049,3548
535536,Fraud,2,Fraud,Idaho,2019,2082,535536,2082
383241,Fraud,4,Fraud,South Dakota,2018,592,383241,592
310369,Other,3,Other,Georgia,2018,15072,310369,15072
648197,Fraud,3,Fraud,Puerto Rico,2020,1191,648197,1191
0,IDT,1,Identity Theft,Pennsylvania,2022,0,0,0
413841,Other,1,Other,Massachusetts,2021,7255,413841,7255
415398,Other,3,Other,Michigan,2021,8403,415398,8403
413841,Other,1,Other,Hawaii,2021,851,413841,851
729718,Fraud,2,Fraud,New Mexico,2021,3717,729718,3717
336868,Other,4,Other,Michigan,2021,7378,336868,7378
729337,Fraud,3,Fraud,Maine,2021,1972,729337,1972
435820,Fraud,1,Fraud,Oklahoma,2020,3235,435820,3235
383241,Fraud,4,Fraud,West Virginia,2018,1805,383241,1805
383241,Fraud,4,Fraud,Iowa,2018,2405,383241,2405
624173,Fraud,4,Fraud,Connecticut,2020,5333,624173,5333
248549,Other,3,Other,California,2019,24517,248549,24517
403773,Fraud,4,Fraud,Wisconsin,2019,5517,403773,5517
648197,Fraud,3,Fraud,Connecticut,2020,5311,648197,5311
406911,Other,2,Other,Maine,2021,722,406911,722
831544,Fraud,1,Fraud,Maine,2021,2707,831544,2707
328392,Other,1,Other,Ohio,2022,8968,328392,8968
573651,Fraud,4,Fraud,Texas,2021,33359,573651,33359
383241,Fraud,4,Fraud,Arizona,2018,7621,383241,7621
831544,Fraud,1,Fraud,Illinois,2021,23809,831544,23809
263547,Other,1,Other,New Mexico,2020,1108,263547,1108
573651,Fraud,4,Fraud,Ohio,2021,13578,573651,13578
535536,Fraud,2,Fraud,New York,2019,26752,535536,26752
360718,Other,4,Other,Washington,2020,5693,360718,5693
0,IDT,4,Identity Theft,Mississippi,2018,0,0,0
336713,Other,3,Other,Arizona,2020,6656,336713,6656
831544,Fraud,1,Fraud,Oklahoma,2021,6960,831544,6960
535536,Fraud,2,Fraud,Louisiana,2019,4560,535536,4560
831544,Fraud,1,Fraud,North Dakota,2021,1034,831544,1034
336868,Other,4,Other,New Hampshire,2021,682,336868,682
336868,Other,4,Other,Oregon,2021,2265,336868,2265
415398,Other,3,Other,Florida,2021,37782,415398,37782
328392,Other,1,Other,Oklahoma,2022,2130,328392,2130
322678,Other,2,Other,North Dakota,2018,201,322678,201
403773,Fraud,4,Fraud,Missouri,2019,6062,403773,6062
831544,Fraud,1,Fraud,Virginia,2021,18755,831544,18755
383241,Fraud,4,Fraud,Vermont,2018,599,383241,599
831544,Fraud,1,Fraud,Mississippi,2021,4195,831544,4195
435820,Fraud,1,Fraud,South Carolina,2020,5372,435820,5372
230049,Other,1,Other,Hawaii,2019,595,230049,595
435820,Fraud,1,Fraud,Oklahoma,2020,3235,435820,3235
403773,Fraud,4,Fraud,Nevada,2019,3807,403773,3807
230049,Other,1,Other,Oklahoma,2019,1585,230049,1585
413575,Fraud,1,Fraud,Maine,2019,1154,413575,1154
250155,Other,4,Other,Minnesota,2018,2298,250155,2298
435820,Fraud,1,Fraud,Delaware,2020,1451,435820,1451
403773,Fraud,4,Fraud,Georgia,2019,10636,403773,10636
328392,Other,1,Other,Georgia,2022,18894,328392,18894
729337,Fraud,3,Fraud,North Dakota,2021,778,729337,778
831544,Fraud,1,Fraud,Montana,2021,2031,831544,2031
492886,Fraud,1,Fraud,Ohio,2022,12930,492886,12930
305963,Other,2,Other,Mississippi,2020,1956,305963,1956
624173,Fraud,4,Fraud,Massachusetts,2020,10104,624173,10104
648197,Fraud,3,Fraud,New York,2020,31395,648197,31395
529166,Fraud,3,Fraud,Texas,2019,33617,529166,33617
413841,Other,1,Other,Idaho,2021,1234,413841,1234
248549,Other,3,Other,New Jersey,2019,6431,248549,6431
399061,Fraud,3,Fraud,District of Columbia,2018,1059,399061,1059
535536,Fraud,2,Fraud,Louisiana,2019,4560,535536,4560
648197,Fraud,3,Fraud,Utah,2020,4693,648197,4693
236641,Other,4,Other,Nevada,2019,3142,236641,3142
413575,Fraud,1,Fraud,Florida,2019,24067,413575,24067
236641,Other,4,Other,New Jersey,2019,6085,236641,6085
360718,Other,4,Other,Hawaii,2020,833,360718,833
413575,Fraud,1,Fraud,Idaho,2019,1730,413575,1730
305963,Other,2,Other,Kansas,2020,1288,305963,1288
328392,Other,1,Other,New York,2022,18002,328392,18002
403773,Fraud,4,Fraud,South Dakota,2019,524,403773,524
248549,Other,3,Other,Mississippi,2019,1680,248549,1680
535536,Fraud,2,Fraud,Minnesota,2019,6708,535536,6708
435820,Fraud,1,Fraud,Mississippi,2020,2541,435820,2541
380279,Fraud,2,Fraud,Florida,2018,22166,380279,22166
403773,Fraud,4,Fraud,Vermont,2019,561,403773,561
648197,Fraud,3,Fraud,Arkansas,2020,3884,648197,3884
573651,Fraud,4,Fraud,West Virginia,2021,2075,573651,2075
310369,Other,3,Other,Georgia,2018,15072,310369,15072
328392,Other,1,Other,North Carolina,2022,10352,328392,10352
729718,Fraud,2,Fraud,Louisiana,2021,6139,729718,6139
413575,Fraud,1,Fraud,Oklahoma,2019,3302,413575,3302
383241,Fraud,4,Fraud,Alabama,2018,4392,383241,4392
492886,Fraud,1,Fraud,Wyoming,2022,620,492886,620
336868,Other,4,Other,Maine,2021,566,336868,566
248549,Other,3,Other,Michigan,2019,5116,248549,5116
336868,Other,4,Other,West Virginia,2021,991,336868,991
435820,Fraud,1,Fraud,Delaware,2020,1451,435820,1451
336868,Other,4,Other,Connecticut,2021,2532,336868,2532
248549,Other,3,Other,Alaska,2019,239,248549,239
535536,Fraud,2,Fraud,Wisconsin,2019,7008,535536,7008
263547,Other,1,Other,Alaska,2020,283,263547,283
435820,Fraud,1,Fraud,California,2020,37914,435820,37914
406911,Other,2,Other,Arizona,2021,7135,406911,7135
230049,Other,1,Other,Florida,2019,20773,230049,20773
328392,Other,1,Other,Arkansas,2022,1931,328392,1931
729718,Fraud,2,Fraud,Florida,2021,42287,729718,42287
230049,Other,1,Other,Pennsylvania,2019,7473,230049,7473
600629,Fraud,2,Fraud,New Hampshire,2020,2074,600629,2074
435820,Fraud,1,Fraud,District of Columbia,2020,1067,435820,1067
413575,Fraud,1,Fraud,Idaho,2019,1730,413575,1730
383241,Fraud,4,Fraud,New Mexico,2018,1968,383241,1968
831544,Fraud,1,Fraud,Nebraska,2021,3256,831544,3256
360304,Fraud,1,Fraud,Louisiana,2018,2992,360304,2992
383241,Fraud,4,Fraud,California,2018,33335,383241,33335
624173,Fraud,4,Fraud,Nevada,2020,5719,624173,5719
600629,Fraud,2,Fraud,New York,2020,28409,600629,28409
380279,Fraud,2,Fraud,Maryland,2018,6017,380279,6017
600629,Fraud,2,Fraud,Wisconsin,2020,7606,600629,7606
729718,Fraud,2,Fraud,Oregon,2021,8356,729718,8356
413841,Other,1,Other,Illinois,2021,19211,413841,19211
435820,Fraud,1,Fraud,Oklahoma,2020,3235,435820,3235
336713,Other,3,Other,West Virginia,2020,1090,336713,1090
236641,Other,4,Other,Michigan,2019,5082,236641,5082
360718,Other,4,Other,Idaho,2020,884,360718,884
236641,Other,4,Other,Arkansas,2019,1505,236641,1505
624173,Fraud,4,Fraud,Louisiana,2020,5336,624173,5336
253567,Other,2,Other,Montana,2019,399,253567,399
399061,Fraud,3,Fraud,Illinois,2018,10512,399061,10512
600629,Fraud,2,Fraud,Texas,2020,37310,600629,37310
435820,Fraud,1,Fraud,Maine,2020,1326,435820,1326
360718,Other,4,Other,South Dakota,2020,361,360718,361
336713,Other,3,Other,Arizona,2020,6656,336713,6656
403773,Fraud,4,Fraud,Missouri,2019,6062,403773,6062
529166,Fraud,3,Fraud,Mississippi,2019,3058,529166,3058
529166,Fraud,3,Fraud,Ohio,2019,14497,529166,14497
250155,Other,4,Other,Vermont,2018,232,250155,232
310369,Other,3,Other,Georgia,2018,15072,310369,15072
380279,Fraud,2,Fraud,Alabama,2018,4338,380279,4338
573651,Fraud,4,Fraud,West Virginia,2021,2075,573651,2075
383241,Fraud,4,Fraud,Maine,2018,1230,383241,1230
310369,Other,3,Other,Rhode Island,2018,876,310369,876
413575,Fraud,1,Fraud,Pennsylvania,2019,12715,413575,12715
535536,Fraud,2,Fraud,Wisconsin,2019,7008,535536,7008
573651,Fraud,4,Fraud,Wisconsin,2021,6738,573651,6738
380279,Fraud,2,Fraud,Georgia,2018,9618,380279,9618
648197,Fraud,3,Fraud,New Hampshire,2020,2027,648197,2027
305963,Other,2,Other,California,2020,31561,305963,31561
360718,Other,4,Other,Wisconsin,2020,3137,360718,3137
600629,Fraud,2,Fraud,Arkansas,2020,3234,600629,3234
305963,Other,2,Other,Michigan,2020,6001,305963,6001
336713,Other,3,Other,Arizona,2020,6656,336713,6656
435820,Fraud,1,Fraud,Arizona,2020,8067,435820,8067
624173,Fraud,4,Fraud,Minnesota,2020,7925,624173,7925
535536,Fraud,2,Fraud,Texas,2019,32286,535536,32286
415398,Other,3,Other,Wisconsin,2021,3698,415398,3698
535536,Fraud,2,Fraud,Montana,2019,1371,535536,1371
336868,Other,4,Other,Nevada,2021,3827,336868,3827
380279,Fraud,2,Fraud,Alaska,2018,752,380279,752
648197,Fraud,3,Fraud,Utah,2020,4693,648197,4693
383241,Fraud,4,Fraud,Vermont,2018,599,383241,599
253567,Other,2,Other,Oklahoma,2019,1655,253567,1655
600629,Fraud,2,Fraud,District of Columbia,2020,1481,600629,1481
328392,Other,1,Other,Wyoming,2022,236,328392,236
263547,Other,1,Other,Kentucky,2020,2333,263547,2333
535536,Fraud,2,Fraud,Ohio,2019,14641,535536,14641
600629,Fraud,2,Fraud,Indiana,2020,8374,600629,8374
305963,Other,2,Other,Idaho,2020,802,305963,802
600629,Fraud,2,Fraud,Rhode Island,2020,1286,600629,1286
230049,Other,1,Other,Delaware,2019,730,230049,730
310369,Other,3,Other,North Carolina,2018,8433,310369,8433
403773,Fraud,4,Fraud,New Hampshire,2019,1411,403773,1411
573651,Fraud,4,Fraud,Idaho,2021,2193,573651,2193
383241,Fraud,4,Fraud,New Jersey,2018,8421,383241,8421
831544,Fraud,1,Fraud,Wyoming,2021,925,831544,925
253567,Other,2,Other,Mississippi,2019,1590,253567,1590
322678,Other,2,Other,Massachusetts,2018,4097,322678,4097
383241,Fraud,4,Fraud,Maryland,2018,6333,383241,6333
305963,Other,2,Other,Indiana,2020,3616,305963,3616
310369,Other,3,Other,California,2018,35146,310369,35146
648197,Fraud,3,Fraud,Wisconsin,2020,8576,648197,8576
0,IDT,2,Identity Theft,Rhode Island,2018,0,0,0
248549,Other,3,Other,District of Columbia,2019,932,248549,932
413575,Fraud,1,Fraud,Maine,2019,1154,413575,1154
729718,Fraud,2,Fraud,Massachusetts,2021,11905,729718,11905
310369,Other,3,Other,Florida,2018,33280,310369,33280
729718,Fraud,2,Fraud,Delaware,2021,2001,729718,2001
310369,Other,3,Other,Maine,2018,595,310369,595
253567,Other,2,Other,Maryland,2019,5167,253567,5167
263547,Other,1,Other,Kentucky,2020,2333,263547,2333
250155,Other,4,Other,Hawaii,2018,569,250155,569
600629,Fraud,2,Fraud,Kentucky,2020,5908,600629,5908
399061,Fraud,3,Fraud,New York,2018,17633,399061,17633
230049,Other,1,Other,North Carolina,2019,6906,230049,6906
380279,Fraud,2,Fraud,Texas,2018,22095,380279,22095
248549,Other,3,Other,Arkansas,2019,1423,248549,1423
336713,Other,3,Other,Vermont,2020,343,336713,343
230049,Other,1,Other,South Dakota,2019,274,230049,274
529166,Fraud,3,Fraud,District of Columbia,2019,1428,529166,1428
831544,Fraud,1,Fraud,California,2021,69813,831544,69813
406911,Other,2,Other,North Dakota,2021,369,406911,369
230049,Other,1,Other,Missouri,2019,4323,230049,4323
328392,Other,1,Other,Rhode Island,2022,759,328392,759
413575,Fraud,1,Fraud,Oregon,2019,4714,413575,4714
336868,Other,4,Other,Illinois,2021,11593,336868,11593
600629,Fraud,2,Fraud,Alabama,2020,6082,600629,6082
322678,Other,2,Other,Montana,2018,421,322678,421
492886,Fraud,1,Fraud,Pennsylvania,2022,15620,492886,15620
360718,Other,4,Other,Nebraska,2020,860,360718,860
0,IDT,1,Identity Theft,Pennsylvania,2020,0,0,0
320281,Other,1,Other,Alaska,2018,313,320281,313
0,IDT,2,Identity Theft,Minnesota,2020,0,0,0
250155,Other,4,Other,Missouri,2018,4399,250155,4399
415398,Other,3,Other,New York,2021,21846,415398,21846
729337,Fraud,3,Fraud,New Hampshire,2021,2234,729337,2234
624173,Fraud,4,Fraud,Nebraska,2020,2547,624173,2547
236641,Other,4,Other,Connecticut,2019,2220,236641,2220
236641,Other,4,Other,Oregon,2019,1983,236641,1983
403773,Fraud,4,Fraud,Idaho,2019,1545,403773,1545
648197,Fraud,3,Fraud,Oklahoma,2020,4972,648197,4972
399061,Fraud,3,Fraud,Montana,2018,1325,399061,1325
435820,Fraud,1,Fraud,Louisiana,2020,3701,435820,3701
535536,Fraud,2,Fraud,West Virginia,2019,2233,535536,2233
406911,Other,2,Other,Kentucky,2021,2841,406911,2841
399061,Fraud,3,Fraud,Connecticut,2018,3135,399061,3135
399061,Fraud,3,Fraud,Tennessee,2018,6528,399061,6528
729337,Fraud,3,Fraud,Michigan,2021,14307,729337,14307
399061,Fraud,3,Fraud,Alabama,2018,4951,399061,4951
360718,Other,4,Other,Colorado,2020,5081,360718,5081
406911,Other,2,Other,Minnesota,2021,3401,406911,3401
0,IDT,1,Identity Theft,Indiana,2021,0,0,0
0,IDT,3,Identity Theft,North Carolina,2020,0,0,0
413841,Other,1,Other,Rhode Island,2021,1741,413841,1741
360718,Other,4,Other,Colorado,2020,5081,360718,5081
383241,Fraud,4,Fraud,Montana,2018,1088,383241,1088
336713,Other,3,Other,Massachusetts,2020,5353,336713,5353
399061,Fraud,3,Fraud,Louisiana,2018,4121,399061,4121
573651,Fraud,4,Fraud,New York,2021,24927,573651,24927
230049,Other,1,Other,Maine,2019,606,230049,606
573651,Fraud,4,Fraud,Oregon,2021,6050,573651,6050
383241,Fraud,4,Fraud,Virginia,2018,8352,383241,8352
320281,Other,1,Other,Minnesota,2018,2622,320281,2622
0,IDT,1,Identity Theft,Wisconsin,2019,0,0,0
236641,Other,4,Other,New Mexico,2019,978,236641,978
403773,Fraud,4,Fraud,Wyoming,2019,494,403773,494
435820,Fraud,1,Fraud,Delaware,2020,1451,435820,1451
250155,Other,4,Other,New Hampshire,2018,735,250155,735
492886,Fraud,1,Fraud,Indiana,2022,7288,492886,7288
320281,Other,1,Other,Florida,2018,36748,320281,36748
236641,Other,4,Other,North Dakota,2019,204,236641,204
435820,Fraud,1,Fraud,New York,2020,19878,435820,19878
0,IDT,2,Identity Theft,Florida,2018,0,0,0
360304,Fraud,1,Fraud,Texas,2018,19432,360304,19432
310369,Other,3,Other,Mississippi,2018,1865,310369,1865
383241,Fraud,4,Fraud,Missouri,2018,5670,383241,5670
336868,Other,4,Other,Nevada,2021,3827,336868,3827
435820,Fraud,1,Fraud,Delaware,2020,1451,435820,1451
263547,Other,1,Other,New York,2020,14179,263547,14179
648197,Fraud,3,Fraud,Indiana,2020,8563,648197,8563
328392,Other,1,Other,Pennsylvania,2022,18466,328392,18466
529166,Fraud,3,Fraud,Arizona,2019,12331,529166,12331
310369,Other,3,Other,Alabama,2018,4526,310369,4526
435820,Fraud,1,Fraud,Hawaii,2020,1355,435820,1355
729718,Fraud,2,Fraud,Nevada,2021,6559,729718,6559
236641,Other,4,Other,Pennsylvania,2019,7398,236641,7398
230049,Other,1,Other,Maine,2019,606,230049,606
415398,Other,3,Other,Minnesota,2021,3414,415398,3414
535536,Fraud,2,Fraud,West Virginia,2019,2233,535536,2233
320281,Other,1,Other,North Dakota,2018,187,320281,187
336868,Other,4,Other,Iowa,2021,1340,336868,1340
492886,Fraud,1,Fraud,Delaware,2022,1498,492886,1498
600629,Fraud,2,Fraud,Wyoming,2020,683,600629,683
399061,Fraud,3,Fraud,Idaho,2018,1690,399061,1690
831544,Fraud,1,Fraud,Rhode Island,2021,2211,831544,2211
0,IDT,2,Identity Theft,Illinois,2018,0,0,0
529166,Fraud,3,Fraud,New Hampshire,2019,1713,529166,1713
435820,Fraud,1,Fraud,Delaware,2020,1451,435820,1451
573651,Fraud,4,Fraud,Florida,2021,32059,573651,32059
360304,Fraud,1,Fraud,South Dakota,2018,534,360304,534
0,IDT,4,Identity Theft,Minnesota,2019,0,0,0
230049,Other,1,Other,West Virginia,2019,736,230049,736
310369,Other,3,Other,Montana,2018,427,310369,427
250155,Other,4,Other,Texas,2018,23807,250155,23807
360304,Fraud,1,Fraud,South Dakota,2018,534,360304,534
383241,Fraud,4,Fraud,Maryland,2018,6333,383241,6333
250155,Other,4,Other,Georgia,2018,11921,250155,11921
360718,Other,4,Other,Maine,2020,757,360718,757
529166,Fraud,3,Fraud,Minnesota,2019,6698,529166,6698
535536,Fraud,2,Fraud,Tennessee,2019,8766,535536,8766
729337,Fraud,3,Fraud,New Hampshire,2021,2234,729337,2234
253567,Other,2,Other,Wyoming,2019,240,253567,240
320281,Other,1,Other,South Dakota,2018,239,320281,239
624173,Fraud,4,Fraud,Rhode Island,2020,1705,624173,1705
403773,Fraud,4,Fraud,New Jersey,2019,8080,403773,8080
573651,Fraud,4,Fraud,Indiana,2021,7601,573651,7601
535536,Fraud,2,Fraud,South Dakota,2019,697,535536,697
263547,Other,1,Other,Illinois,2020,8209,263547,8209
831544,Fraud,1,Fraud,New Mexico,2021,4251,831544,4251
380279,Fraud,2,Fraud,New Jersey,2018,7271,380279,7271
831544,Fraud,1,Fraud,Kentucky,2021,7491,831544,7491
573651,Fraud,4,Fraud,Oregon,2021,6050,573651,6050
230049,Other,1,Other,Massachusetts,2019,2969,230049,2969
403773,Fraud,4,Fraud,Virginia,2019,9220,403773,9220
336713,Other,3,Other,Wisconsin,2020,3218,336713,3218
399061,Fraud,3,Fraud,South Dakota,2018,537,399061,537
831544,Fraud,1,Fraud,Nebraska,2021,3256,831544,3256
600629,Fraud,2,Fraud,Ohio,2020,16107,600629,16107
328392,Other,1,Other,West Virginia,2022,833,328392,833
380279,Fraud,2,Fraud,Vermont,2018,426,380279,426
492886,Fraud,1,Fraud,Idaho,2022,2074,492886,2074
322678,Other,2,Other,Nebraska,2018,726,322678,726
248549,Other,3,Other,New Mexico,2019,1022,248549,1022
360718,Other,4,Other,Indiana,2020,4989,360718,4989
360304,Fraud,1,Fraud,Florida,2018,20160,360304,20160
415398,Other,3,Other,Illinois,2021,15098,415398,15098
403773,Fraud,4,Fraud,South Dakota,2019,524,403773,524
305963,Other,2,Other,Pennsylvania,2020,9809,305963,9809
263547,Other,1,Other,Minnesota,2020,2620,263547,2620
492886,Fraud,1,Fraud,Alabama,2022,4970,492886,4970
248549,Other,3,Other,Massachusetts,2019,3286,248549,3286
336868,Other,4,Other,California,2021,32694,336868,32694
413575,Fraud,1,Fraud,Wyoming,2019,525,413575,525
529166,Fraud,3,Fraud,Nevada,2019,5970,529166,5970
535536,Fraud,2,Fraud,Texas,2019,32286,535536,32286
322678,Other,2,Other,Florida,2018,36970,322678,36970
729718,Fraud,2,Fraud,Texas,2021,45837,729718,45837
360304,Fraud,1,Fraud,Missouri,2018,5323,360304,5323
399061,Fraud,3,Fraud,Vermont,2018,521,399061,521
415398,Other,3,Other,Alabama,2021,8592,415398,8592
729337,Fraud,3,Fraud,Ohio,2021,18079,729337,18079
399061,Fraud,3,Fraud,Puerto Rico,2018,474,399061,474
310369,Other,3,Other,West Virginia,2018,723,310369,723
624173,Fraud,4,Fraud,Arkansas,2020,3449,624173,3449
380279,Fraud,2,Fraud,Texas,2018,22095,380279,22095
573651,Fraud,4,Fraud,California,2021,50901,573651,50901
236641,Other,4,Other,Nevada,2019,3142,236641,3142
624173,Fraud,4,Fraud,Massachusetts,2020,10104,624173,10104
248549,Other,3,Other,Alaska,2019,239,248549,239
263547,Other,1,Other,North Carolina,2020,7815,263547,7815
310369,Other,3,Other,Kentucky,2018,2645,310369,2645
360304,Fraud,1,Fraud,West Virginia,2018,1669,360304,1669
230049,Other,1,Other,Tennessee,2019,4325,230049,4325
253567,Other,2,Other,South Carolina,2019,3896,253567,3896
492886,Fraud,1,Fraud,North Dakota,2022,571,492886,571
305963,Other,2,Other,Ohio,2020,8500,305963,8500
729718,Fraud,2,Fraud,Ohio,2021,18944,729718,18944
831544,Fraud,1,Fraud,Kansas,2021,5605,831544,5605
230049,Other,1,Other,Arkansas,2019,1317,230049,1317
253567,Other,2,Other,Missouri,2019,4377,253567,4377
403773,Fraud,4,Fraud,Ohio,2019,11469,403773,11469
322678,Other,2,Other,Iowa,2018,1075,322678,1075
399061,Fraud,3,Fraud,Wyoming,2018,461,399061,461
380279,Fraud,2,Fraud,Wisconsin,2018,4624,380279,4624
253567,Other,2,Other,Iowa,2019,1088,253567,1088
253567,Other,2,Other,Missouri,2019,4377,253567,4377
403773,Fraud,4,Fraud,Vermont,2019,561,403773,561
413575,Fraud,1,Fraud,Kansas,2019,2712,413575,2712
310369,Other,3,Other,Washington,2018,4071,310369,4071
624173,Fraud,4,Fraud,California,2020,55785,624173,55785
403773,Fraud,4,Fraud,Mississippi,2019,2446,403773,2446
403773,Fraud,4,Fraud,Hawaii,2019,1238,403773,1238
322678,Other,2,Other,Colorado,2018,4556,322678,4556
573651,Fraud,4,Fraud,North Dakota,2021,650,573651,650
360304,Fraud,1,Fraud,Colorado,2018,5850,360304,5850
535536,Fraud,2,Fraud,Vermont,2019,673,535536,673
336868,Other,4,Other,New Jersey,2021,9966,336868,9966
399061,Fraud,3,Fraud,Texas,2018,24763,399061,24763
535536,Fraud,2,Fraud,Indiana,2019,7459,535536,7459
263547,Other,1,Other,North Carolina,2020,7815,263547,7815
253567,Other,2,Other,Puerto Rico,2019,520,253567,520
310369,Other,3,Other,Kansas,2018,1433,310369,1433
248549,Other,3,Other,South Carolina,2019,4119,248549,4119
648197,Fraud,3,Fraud,Utah,2020,4693,648197,4693
624173,Fraud,4,Fraud,Alabama,2020,6203,624173,6203
406911,Other,2,Other,Wyoming,2021,295,406911,295
399061,Fraud,3,Fraud,Maine,2018,1188,399061,1188
573651,Fraud,4,Fraud,Virginia,2021,12136,573651,12136
0,IDT,4,Identity Theft,Nebraska,2019,0,0,0
230049,Other,1,Other,Texas,2019,18270,230049,18270
328392,Other,1,Other,Ohio,2022,8968,328392,8968
263547,Other,1,Other,Delaware,2020,923,263547,923
435820,Fraud,1,Fraud,Florida,2020,27083,435820,27083
413575,Fraud,1,Fraud,Puerto Rico,2019,484,413575,484
0,IDT,2,Identity Theft,Virginia,2021,0,0,0
248549,Other,3,Other,New Jersey,2019,6431,248549,6431
248549,Other,3,Other,Minnesota,2019,2284,248549,2284
360718,Other,4,Other,Alabama,2020,6551,360718,6551
648197,Fraud,3,Fraud,Oregon,2020,7435,648197,7435
624173,Fraud,4,Fraud,Ohio,2020,16954,624173,16954
600629,Fraud,2,Fraud,Mississippi,2020,3184,600629,3184
406911,Other,2,Other,South Carolina,2021,7824,406911,7824
729337,Fraud,3,Fraud,Ohio,2021,18079,729337,18079
336713,Other,3,Other,Connecticut,2020,2784,336713,2784
624173,Fraud,4,Fraud,Oregon,2020,7626,624173,7626
573651,Fraud,4,Fraud,Texas,2021,33359,573651,33359
492886,Fraud,1,Fraud,Texas,2022,30693,492886,30693
648197,Fraud,3,Fraud,Arizona,2020,12638,648197,12638
573651,Fraud,4,Fraud,New Jersey,2021,11130,573651,11130
383241,Fraud,4,Fraud,South Dakota,2018,592,383241,592
380279,Fraud,2,Fraud,New Jersey,2018,7271,380279,7271
383241,Fraud,4,Fraud,Arkansas,2018,2540,383241,2540
383241,Fraud,4,Fraud,Pennsylvania,2018,11630,383241,11630
0,IDT,3,Identity Theft,Washington,2021,0,0,0
535536,Fraud,2,Fraud,Maryland,2019,8610,535536,8610
413841,Other,1,Other,New Mexico,2021,1398,413841,1398
413575,Fraud,1,Fraud,Florida,2019,24067,413575,24067
0,IDT,3,Identity Theft,New Jersey,2021,0,0,0
310369,Other,3,Other,Louisiana,2018,3546,310369,3546
253567,Other,2,Other,Pennsylvania,2019,8085,253567,8085
380279,Fraud,2,Fraud,Puerto Rico,2018,417,380279,417
230049,Other,1,Other,Indiana,2019,3303,230049,3303
435820,Fraud,1,Fraud,Wyoming,2020,568,435820,568
250155,Other,4,Other,Massachusetts,2018,3255,250155,3255
320281,Other,1,Other,Oregon,2018,2190,320281,2190
492886,Fraud,1,Fraud,Virginia,2022,11663,492886,11663
403773,Fraud,4,Fraud,Kansas,2019,2753,403773,2753
0,IDT,2,Identity Theft,West Virginia,2021,0,0,0
729337,Fraud,3,Fraud,Colorado,2021,11739,729337,11739
729718,Fraud,2,Fraud,Iowa,2021,3889,729718,3889
328392,Other,1,Other,Massachusetts,2022,5407,328392,5407
253567,Other,2,Other,Michigan,2019,5932,253567,5932
729337,Fraud,3,Fraud,Mississippi,2021,3592,729337,3592
322678,Other,2,Other,Illinois,2018,9803,322678,9803
573651,Fraud,4,Fraud,West Virginia,2021,2075,573651,2075
624173,Fraud,4,Fraud,Virginia,2020,15167,624173,15167
0,IDT,2,Identity Theft,Michigan,2021,0,0,0
415398,Other,3,Other,Wisconsin,2021,3698,415398,3698
236641,Other,4,Other,Florida,2019,22360,236641,22360
263547,Other,1,Other,Hawaii,2020,678,263547,678
310369,Other,3,Other,Vermont,2018,200,310369,200
360718,Other,4,Other,Indiana,2020,4989,360718,4989
336713,Other,3,Other,Mississippi,2020,2239,336713,2239
336868,Other,4,Other,Wisconsin,2021,3078,336868,3078
729337,Fraud,3,Fraud,Alaska,2021,1376,729337,1376
729718,Fraud,2,Fraud,Wisconsin,2021,8826,729718,8826
831544,Fraud,1,Fraud,Alabama,2021,7957,831544,7957
831544,Fraud,1,Fraud,New Mexico,2021,4251,831544,4251
336868,Other,4,Other,South Carolina,2021,5773,336868,5773
729718,Fraud,2,Fraud,District of Columbia,2021,1753,729718,1753
831544,Fraud,1,Fraud,Puerto Rico,2021,1129,831544,1129
380279,Fraud,2,Fraud,New Jersey,2018,7271,380279,7271
383241,Fraud,4,Fraud,District of Columbia,2018,1095,383241,1095
328392,Other,1,Other,Massachusetts,2022,5407,328392,5407
406911,Other,2,Other,Ohio,2021,11779,406911,11779
310369,Other,3,Other,North Carolina,2018,8433,310369,8433
336868,Other,4,Other,Connecticut,2021,2532,336868,2532
230049,Other,1,Other,Massachusetts,2019,2969,230049,2969
360304,Fraud,1,Fraud,Ohio,2018,9504,360304,9504
435820,Fraud,1,Fraud,Delaware,2020,1451,435820,1451
322678,Other,2,Other,Maryland,2018,6037,322678,6037
600629,Fraud,2,Fraud,Illinois,2020,17411,600629,17411
336713,Other,3,Other,Wisconsin,2020,3218,336713,3218
415398,Other,3,Other,Wyoming,2021,282,415398,282
535536,Fraud,2,Fraud,Georgia,2019,13528,535536,13528
535536,Fraud,2,Fraud,Utah,2019,3501,535536,3501
263547,Other,1,Other,Iowa,2020,1074,263547,1074
360718,Other,4,Other,Michigan,2020,6859,360718,6859
415398,Other,3,Other,Washington,2021,5172,415398,5172
236641,Other,4,Other,California,2019,22851,236641,22851
492886,Fraud,1,Fraud,Arizona,2022,9323,492886,9323
413575,Fraud,1,Fraud,New Jersey,2019,8805,413575,8805
336868,Other,4,Other,Virginia,2021,8065,336868,8065
230049,Other,1,Other,Wisconsin,2019,2732,230049,2732
236641,Other,4,Other,Michigan,2019,5082,236641,5082
406911,Other,2,Other,Michigan,2021,7508,406911,7508
360304,Fraud,1,Fraud,Kentucky,2018,3449,360304,3449
535536,Fraud,2,Fraud,Arkansas,2019,3171,535536,3171
600629,Fraud,2,Fraud,Vermont,2020,933,600629,933
253567,Other,2,Other,California,2019,25119,253567,25119
535536,Fraud,2,Fraud,Hawaii,2019,1600,535536,1600
305963,Other,2,Other,Nevada,2020,3734,305963,3734
648197,Fraud,3,Fraud,South Dakota,2020,837,648197,837
492886,Fraud,1,Fraud,Nebraska,2022,1972,492886,1972
248549,Other,3,Other,South Carolina,2019,4119,248549,4119
413575,Fraud,1,Fraud,Georgia,2019,10511,413575,10511
328392,Other,1,Other,Rhode Island,2022,759,328392,759
406911,Other,2,Other,Connecticut,2021,3106,406911,3106
263547,Other,1,Other,Puerto Rico,2020,426,263547,426
360304,Fraud,1,Fraud,Nevada,2018,3245,360304,3245
0,IDT,2,Identity Theft,Idaho,2018,0,0,0
322678,Other,2,Other,Maryland,2018,6037,322678,6037
263547,Other,1,Other,Michigan,2020,5331,263547,5331
492886,Fraud,1,Fraud,Alabama,2022,4970,492886,4970
529166,Fraud,3,Fraud,Hawaii,2019,1591,529166,1591
535536,Fraud,2,Fraud,Arizona,2019,9903,535536,9903
413841,Other,1,Other,Virginia,2021,9484,413841,9484
253567,Other,2,Other,Vermont,2019,240,253567,240
248549,Other,3,Other,Puerto Rico,2019,412,248549,412
360304,Fraud,1,Fraud,Georgia,2018,8537,360304,8537
729718,Fraud,2,Fraud,Nevada,2021,6559,729718,6559
336868,Other,4,Other,Wisconsin,2021,3078,336868,3078
729337,Fraud,3,Fraud,West Virginia,2021,2571,729337,2571
230049,Other,1,Other,Rhode Island,2019,503,230049,503
305963,Other,2,Other,Georgia,2020,14957,305963,14957
360718,Other,4,Other,West Virginia,2020,898,360718,898
380279,Fraud,2,Fraud,Nebraska,2018,1594,380279,1594
360304,Fraud,1,Fraud,New Hampshire,2018,1127,360304,1127
322678,Other,2,Other,Ohio,2018,9819,322678,9819
320281,Other,1,Other,Colorado,2018,4626,320281,4626
380279,Fraud,2,Fraud,Oregon,2018,4439,380279,4439
383241,Fraud,4,Fraud,North Carolina,2018,10342,383241,10342
600629,Fraud,2,Fraud,New York,2020,28409,600629,28409
729337,Fraud,3,Fraud,South Carolina,2021,8020,729337,8020
310369,Other,3,Other,West Virginia,2018,723,310369,723
336868,Other,4,Other,Oregon,2021,2265,336868,2265
399061,Fraud,3,Fraud,Ohio,2018,10893,399061,10893
573651,Fraud,4,Fraud,Arizona,2021,10354,573651,10354
263547,Other,1,Other,Hawaii,2020,678,263547,678
600629,Fraud,2,Fraud,Pennsylvania,2020,19750,600629,19750
336713,Other,3,Other,Maryland,2020,6842,336713,6842
250155,Other,4,Other,Maine,2018,555,250155,555
0,IDT,3,Identity Theft,Connecticut,2020,0,0,0
648197,Fraud,3,Fraud,Arizona,2020,12638,648197,12638
322678,Other,2,Other,Tennessee,2018,6221,322678,6221
413575,Fraud,1,Fraud,Delaware,2019,1176,413575,1176
529166,Fraud,3,Fraud,Maryland,2019,8983,529166,8983
600629,Fraud,2,Fraud,Connecticut,2020,5327,600629,5327
322678,Other,2,Other,Alabama,2018,5107,322678,5107
236641,Other,4,Other,Minnesota,2019,2449,236641,2449
624173,Fraud,4,Fraud,Mississippi,2020,3404,624173,3404
0,IDT,2,Identity Theft,Montana,2018,0,0,0
0,IDT,3,Identity Theft,Maine,2020,0,0,0
250155,Other,4,Other,Wisconsin,2018,2681,250155,2681
529166,Fraud,3,Fraud,Connecticut,2019,4113,529166,4113
399061,Fraud,3,Fraud,Idaho,2018,1690,399061,1690
320281,Other,1,Other,Oregon,2018,2190,320281,2190
230049,Other,1,Other,South Carolina,2019,3552,230049,3552
360718,Other,4,Other,Indiana,2020,4989,360718,4989
322678,Other,2,Other,California,2018,35353,322678,35353
399061,Fraud,3,Fraud,Minnesota,2018,5467,399061,5467
322678,Other,2,Other,Kansas,2018,1684,322678,1684
310369,Other,3,Other,Minnesota,2018,2674,310369,2674
383241,Fraud,4,Fraud,Illinois,2018,10372,383241,10372
383241,Fraud,4,Fraud,Nevada,2018,3350,383241,3350
413575,Fraud,1,Fraud,Oklahoma,2019,3302,413575,3302
360718,Other,4,Other,North Dakota,2020,287,360718,287
406911,Other,2,Other,Iowa,2021,1336,406911,1336
360718,Other,4,Other,Kansas,2020,3967,360718,3967
336868,Other,4,Other,Florida,2021,31567,336868,31567
729337,Fraud,3,Fraud,Alaska,2021,1376,729337,1376
535536,Fraud,2,Fraud,North Dakota,2019,666,535536,666
729718,Fraud,2,Fraud,Connecticut,2021,5684,729718,5684
236641,Other,4,Other,Arizona,2019,4370,236641,4370
236641,Other,4,Other,Ohio,2019,7354,236641,7354
648197,Fraud,3,Fraud,New Jersey,2020,13673,648197,13673
360304,Fraud,1,Fraud,Hawaii,2018,1079,360304,1079
573651,Fraud,4,Fraud,Minnesota,2021,6367,573651,6367
729718,Fraud,2,Fraud,North Carolina,2021,17414,729718,17414
322678,Other,2,Other,Illinois,2018,9803,322678,9803
648197,Fraud,3,Fraud,Massachusetts,2020,10092,648197,10092
328392,Other,1,Other,Idaho,2022,816,328392,816
435820,Fraud,1,Fraud,Delaware,2020,1451,435820,1451
320281,Other,1,Other,Kansas,2018,1579,320281,1579
399061,Fraud,3,Fraud,Connecticut,2018,3135,399061,3135
600629,Fraud,2,Fraud,Wyoming,2020,683,600629,683
535536,Fraud,2,Fraud,Maryland,2019,8610,535536,8610
322678,Other,2,Other,South Dakota,2018,252,322678,252
250155,Other,4,Other,Wisconsin,2018,2681,250155,2681
336868,Other,4,Other,New Mexico,2021,1103,336868,1103
435820,Fraud,1,Fraud,Missouri,2020,6711,435820,6711
336713,Other,3,Other,North Dakota,2020,276,336713,276
360718,Other,4,Other,Kentucky,2020,2579,360718,2579
729718,Fraud,2,Fraud,Illinois,2021,20486,729718,20486
624173,Fraud,4,Fraud,Colorado,2020,10096,624173,10096
236641,Other,4,Other,Connecticut,2019,2220,236641,2220
831544,Fraud,1,Fraud,Connecticut,2021,6425,831544,6425
305963,Other,2,Other,New York,2020,16364,305963,16364
322678,Other,2,Other,Alabama,2018,5107,322678,5107
403773,Fraud,4,Fraud,Kansas,2019,2753,403773,2753
529166,Fraud,3,Fraud,South Dakota,2019,700,529166,700
322678,Other,2,Other,Montana,2018,421,322678,421
600629,Fraud,2,Fraud,New Hampshire,2020,2074,600629,2074
492886,Fraud,1,Fraud,Colorado,2022,9732,492886,9732
729718,Fraud,2,Fraud,Oklahoma,2021,5942,729718,5942
0,IDT,3,Identity Theft,Pennsylvania,2018,0,0,0
413841,Other,1,Other,Nevada,2021,4869,413841,4869
320281,Other,1,Other,Idaho,2018,937,320281,937
413575,Fraud,1,Fraud,Texas,2019,24631,413575,24631
403773,Fraud,4,Fraud,Wisconsin,2019,5517,403773,5517
310369,Other,3,Other,California,2018,35146,310369,35146
305963,Other,2,Other,Massachusetts,2020,4717,305963,4717
492886,Fraud,1,Fraud,Michigan,2022,11171,492886,11171
573651,Fraud,4,Fraud,Florida,2021,32059,573651,32059
236641,Other,4,Other,New Hampshire,2019,645,236641,645
305963,Other,2,Other,Colorado,2020,4353,305963,4353
230049,Other,1,Other,Texas,2019,18270,230049,18270
403773,Fraud,4,Fraud,Arkansas,2019,2523,403773,2523
403773,Fraud,4,Fraud,Florida,2019,25614,403773,25614
435820,Fraud,1,Fraud,New Jersey,2020,8838,435820,8838
413841,Other,1,Other,New Hampshire,2021,1021,413841,1021
383241,Fraud,4,Fraud,Arkansas,2018,2540,383241,2540
360718,Other,4,Other,New Jersey,2020,10764,360718,10764
383241,Fraud,4,Fraud,California,2018,33335,383241,33335
648197,Fraud,3,Fraud,Michigan,2020,14412,648197,14412
406911,Other,2,Other,Alaska,2021,421,406911,421
336713,Other,3,Other,Louisiana,2020,4595,336713,4595
415398,Other,3,Other,South Carolina,2021,8486,415398,8486
413575,Fraud,1,Fraud,California,2019,37446,413575,37446
729718,Fraud,2,Fraud,Maryland,2021,11729,729718,11729
336713,Other,3,Other,New Mexico,2020,1268,336713,1268
250155,Other,4,Other,Montana,2018,358,250155,358
535536,Fraud,2,Fraud,Kansas,2019,3493,535536,3493
263547,Other,1,Other,Virginia,2020,6215,263547,6215
529166,Fraud,3,Fraud,New York,2019,22118,529166,22118
403773,Fraud,4,Fraud,Ohio,2019,11469,403773,11469
0,IDT,3,Identity Theft,Massachusetts,2019,0,0,0
573651,Fraud,4,Fraud,Utah,2021,4020,573651,4020
336868,Other,4,Other,Massachusetts,2021,4813,336868,4813
310369,Other,3,Other,District of Columbia,2018,1026,310369,1026
529166,Fraud,3,Fraud,Tennessee,2019,9025,529166,9025
435820,Fraud,1,Fraud,Idaho,2020,1779,435820,1779
535536,Fraud,2,Fraud,Alaska,2019,967,535536,967
320281,Other,1,Other,Louisiana,2018,3823,320281,3823
624173,Fraud,4,Fraud,Pennsylvania,2020,20047,624173,20047
624173,Fraud,4,Fraud,Nebraska,2020,2547,624173,2547
648197,Fraud,3,Fraud,Maine,2020,1767,648197,1767
729337,Fraud,3,Fraud,Delaware,2021,1789,729337,1789
250155,Other,4,Other,Texas,2018,23807,250155,23807
415398,Other,3,Other,New Hampshire,2021,809,415398,809
310369,Other,3,Other,Oklahoma,2018,2221,310369,2221
360304,Fraud,1,Fraud,Texas,2018,19432,360304,19432
729337,Fraud,3,Fraud,New Hampshire,2021,2234,729337,2234
648197,Fraud,3,Fraud,Wisconsin,2020,8576,648197,8576
230049,Other,1,Other,District of Columbia,2019,767,230049,767
529166,Fraud,3,Fraud,Idaho,2019,2202,529166,2202
383241,Fraud,4,Fraud,South Dakota,2018,592,383241,592
415398,Other,3,Other,Oregon,2021,2647,415398,2647
383241,Fraud,4,Fraud,New Mexico,2018,1968,383241,1968
535536,Fraud,2,Fraud,Oregon,2019,7016,535536,7016
0,IDT,3,Identity Theft,Missouri,2021,0,0,0
0,IDT,2,Identity Theft,Virginia,2018,0,0,0
535536,Fraud,2,Fraud,Montana,2019,1371,535536,1371
415398,Other,3,Other,New York,2021,21846,415398,21846
250155,Other,4,Other,Massachusetts,2018,3255,250155,3255
230049,Other,1,Other,Nevada,2019,2436,230049,2436
406911,Other,2,Other,Mississippi,2021,3453,406911,3453
729337,Fraud,3,Fraud,Ohio,2021,18079,729337,18079
729718,Fraud,2,Fraud,Vermont,2021,1150,729718,1150
360304,Fraud,1,Fraud,Illinois,2018,9211,360304,9211
263547,Other,1,Other,Maryland,2020,5203,263547,5203
406911,Other,2,Other,Florida,2021,38208,406911,38208
380279,Fraud,2,Fraud,Ohio,2018,9892,380279,9892
406911,Other,2,Other,Minnesota,2021,3401,406911,3401
435820,Fraud,1,Fraud,Minnesota,2020,5886,435820,5886
413575,Fraud,1,Fraud,Wyoming,2019,525,413575,525
360718,Other,4,Other,Arkansas,2020,1997,360718,1997
529166,Fraud,3,Fraud,Alabama,2019,6083,529166,6083
310369,Other,3,Other,North Carolina,2018,8433,310369,8433
492886,Fraud,1,Fraud,Washington,2022,10674,492886,10674
729337,Fraud,3,Fraud,Nebraska,2021,2383,729337,2383
492886,Fraud,1,Fraud,Massachusetts,2022,8365,492886,8365
624173,Fraud,4,Fraud,Alabama,2020,6203,624173,6203
263547,Other,1,Other,Maryland,2020,5203,263547,5203
336868,Other,4,Other,New Mexico,2021,1103,336868,1103
403773,Fraud,4,Fraud,Missouri,2019,6062,403773,6062
648197,Fraud,3,Fraud,Indiana,2020,8563,648197,8563
600629,Fraud,2,Fraud,West Virginia,2020,2244,600629,2244
248549,Other,3,Other,Maine,2019,514,248549,514
403773,Fraud,4,Fraud,South Dakota,2019,524,403773,524
535536,Fraud,2,Fraud,Massachusetts,2019,7469,535536,7469
250155,Other,4,Other,District of Columbia,2018,974,250155,974
383241,Fraud,4,Fraud,New Jersey,2018,8421,383241,8421
328392,Other,1,Other,Nebraska,2022,753,328392,753
406911,Other,2,Other,South Carolina,2021,7824,406911,7824
529166,Fraud,3,Fraud,Texas,2019,33617,529166,33617
310369,Other,3,Other,Arkansas,2018,1766,310369,1766
624173,Fraud,4,Fraud,Nevada,2020,5719,624173,5719
230049,Other,1,Other,Illinois,2019,7333,230049,7333
360304,Fraud,1,Fraud,Indiana,2018,5089,360304,5089
413841,Other,1,Other,Maryland,2021,11051,413841,11051
230049,Other,1,Other,West Virginia,2019,736,230049,736
529166,Fraud,3,Fraud,Arizona,2019,12331,529166,12331
435820,Fraud,1,Fraud,Indiana,2020,6316,435820,6316
0,IDT,2,Identity Theft,Arizona,2021,0,0,0
383241,Fraud,4,Fraud,California,2018,33335,383241,33335
492886,Fraud,1,Fraud,South Dakota,2022,762,492886,762
305963,Other,2,Other,West Virginia,2020,953,305963,953
600629,Fraud,2,Fraud,Tennessee,2020,10003,600629,10003
600629,Fraud,2,Fraud,Missouri,2020,8446,600629,8446
250155,Other,4,Other,Oklahoma,2018,1784,250155,1784
492886,Fraud,1,Fraud,Kentucky,2022,5080,492886,5080
0,IDT,4,Identity Theft,Georgia,2020,0,0,0
380279,Fraud,2,Fraud,Alaska,2018,752,380279,752
648197,Fraud,3,Fraud,Missouri,2020,9375,648197,9375
624173,Fraud,4,Fraud,Hawaii,2020,2039,624173,2039
230049,Other,1,Other,Alabama,2019,2967,230049,2967
253567,Other,2,Other,Georgia,2019,11865,253567,11865
729718,Fraud,2,Fraud,Missouri,2021,10160,729718,10160
573651,Fraud,4,Fraud,New Hampshire,2021,1715,573651,1715
248549,Other,3,Other,Texas,2019,19894,248549,19894
648197,Fraud,3,Fraud,Michigan,2020,14412,648197,14412
399061,Fraud,3,Fraud,South Carolina,2018,4639,399061,4639
322678,Other,2,Other,South Carolina,2018,5077,322678,5077
435820,Fraud,1,Fraud,Puerto Rico,2020,588,435820,588
492886,Fraud,1,Fraud,Louisiana,2022,4954,492886,4954
322678,Other,2,Other,Arkansas,2018,1716,322678,1716
729337,Fraud,3,Fraud,Maryland,2021,11588,729337,11588
435820,Fraud,1,Fraud,Oregon,2020,4957,435820,4957
248549,Other,3,Other,Washington,2019,4203,248549,4203
648197,Fraud,3,Fraud,Arizona,2020,12638,648197,12638
336713,Other,3,Other,Rhode Island,2020,822,336713,822
399061,Fraud,3,Fraud,Rhode Island,2018,871,399061,871
413841,Other,1,Other,Nebraska,2021,1012,413841,1012
648197,Fraud,3,Fraud,North Carolina,2020,16096,648197,16096
360718,Other,4,Other,Wisconsin,2020,3137,360718,3137
415398,Other,3,Other,New York,2021,21846,415398,21846
310369,Other,3,Other,Connecticut,2018,2548,310369,2548
399061,Fraud,3,Fraud,Idaho,2018,1690,399061,1690
360304,Fraud,1,Fraud,Puerto Rico,2018,382,360304,382
624173,Fraud,4,Fraud,Virginia,2020,15167,624173,15167
573651,Fraud,4,Fraud,Colorado,2021,9851,573651,9851
729718,Fraud,2,Fraud,Pennsylvania,2021,20900,729718,20900
648197,Fraud,3,Fraud,Colorado,2020,9828,648197,9828
248549,Other,3,Other,Kansas,2019,1355,248549,1355
415398,Other,3,Other,New Mexico,2021,1362,415398,1362
383241,Fraud,4,Fraud,California,2018,33335,383241,33335
648197,Fraud,3,Fraud,Kansas,2020,3992,648197,3992
729337,Fraud,3,Fraud,Utah,2021,5004,729337,5004
263547,Other,1,Other,Ohio,2020,7663,263547,7663
729718,Fraud,2,Fraud,Pennsylvania,2021,20900,729718,20900
413841,Other,1,Other,Delaware,2021,1642,413841,1642
435820,Fraud,1,Fraud,Maine,2020,1326,435820,1326
529166,Fraud,3,Fraud,West Virginia,2019,2052,529166,2052
413841,Other,1,Other,Colorado,2021,6279,413841,6279
492886,Fraud,1,Fraud,Washington,2022,10674,492886,10674
230049,Other,1,Other,Maine,2019,606,230049,606
383241,Fraud,4,Fraud,Rhode Island,2018,845,383241,845
360718,Other,4,Other,Kansas,2020,3967,360718,3967
535536,Fraud,2,Fraud,Illinois,2019,14422,535536,14422
320281,Other,1,Other,Iowa,2018,989,320281,989
406911,Other,2,Other,New Hampshire,2021,822,406911,822
573651,Fraud,4,Fraud,Connecticut,2021,4201,573651,4201
729718,Fraud,2,Fraud,Puerto Rico,2021,719,729718,719
729718,Fraud,2,Fraud,Arizona,2021,13942,729718,13942
263547,Other,1,Other,Illinois,2020,8209,263547,8209
399061,Fraud,3,Fraud,Colorado,2018,6501,399061,6501
600629,Fraud,2,Fraud,South Carolina,2020,7076,600629,7076
729337,Fraud,3,Fraud,Utah,2021,5004,729337,5004
322678,Other,2,Other,Alaska,2018,260,322678,260
305963,Other,2,Other,Louisiana,2020,4044,305963,4044
360718,Other,4,Other,Virginia,2020,7780,360718,7780
831544,Fraud,1,Fraud,Louisiana,2021,6994,831544,6994
529166,Fraud,3,Fraud,Wisconsin,2019,6863,529166,6863
729718,Fraud,2,Fraud,Nebraska,2021,2605,729718,2605
230049,Other,1,Other,Colorado,2019,3540,230049,3540
415398,Other,3,Other,Maryland,2021,10900,415398,10900
263547,Other,1,Other,Rhode Island,2020,542,263547,542
413841,Other,1,Other,Michigan,2021,7857,413841,7857
360304,Fraud,1,Fraud,Utah,2018,2341,360304,2341
328392,Other,1,Other,Kansas,2022,1323,328392,1323
573651,Fraud,4,Fraud,Utah,2021,4020,573651,4020
383241,Fraud,4,Fraud,New Mexico,2018,1968,383241,1968
648197,Fraud,3,Fraud,Kentucky,2020,5996,648197,5996
435820,Fraud,1,Fraud,Washington,2020,8523,435820,8523
413575,Fraud,1,Fraud,Minnesota,2019,5446,413575,5446
399061,Fraud,3,Fraud,North Carolina,2018,10219,399061,10219
831544,Fraud,1,Fraud,Puerto Rico,2021,1129,831544,1129
305963,Other,2,Other,Mississippi,2020,1956,305963,1956
573651,Fraud,4,Fraud,Alaska,2021,1049,573651,1049
648197,Fraud,3,Fraud,Minnesota,2020,8394,648197,8394
248549,Other,3,Other,Michigan,2019,5116,248549,5116
250155,Other,4,Other,New Mexico,2018,1175,250155,1175
250155,Other,4,Other,Vermont,2018,232,250155,232
0,IDT,3,Identity Theft,New York,2020,0,0,0
310369,Other,3,Other,Michigan,2018,10023,310369,10023
573651,Fraud,4,Fraud,Montana,2021,1405,573651,1405
328392,Other,1,Other,Louisiana,2022,4926,328392,4926
310369,Other,3,Other,Arizona,2018,5698,310369,5698
529166,Fraud,3,Fraud,Idaho,2019,2202,529166,2202
413575,Fraud,1,Fraud,Wyoming,2019,525,413575,525
230049,Other,1,Other,Indiana,2019,3303,230049,3303
250155,Other,4,Other,Maine,2018,555,250155,555
403773,Fraud,4,Fraud,New Hampshire,2019,1411,403773,1411
831544,Fraud,1,Fraud,Idaho,2021,3234,831544,3234
600629,Fraud,2,Fraud,Georgia,2020,15962,600629,15962
263547,Other,1,Other,Missouri,2020,4113,263547,4113
248549,Other,3,Other,Ohio,2019,7668,248549,7668
248549,Other,3,Other,Wisconsin,2019,2728,248549,2728
320281,Other,1,Other,Oregon,2018,2190,320281,2190
322678,Other,2,Other,West Virginia,2018,680,322678,680
310369,Other,3,Other,Florida,2018,33280,310369,33280
831544,Fraud,1,Fraud,Delaware,2021,2210,831544,2210
406911,Other,2,Other,New York,2021,23499,406911,23499
648197,Fraud,3,Fraud,North Dakota,2020,734,648197,734
406911,Other,2,Other,Illinois,2021,14287,406911,14287
648197,Fraud,3,Fraud,New Mexico,2020,3409,648197,3409
248549,Other,3,Other,Delaware,2019,779,248549,779
380279,Fraud,2,Fraud,Kansas,2018,2807,380279,2807
310369,Other,3,Other,Massachusetts,2018,3807,310369,3807
248549,Other,3,Other,Arizona,2019,5021,248549,5021
253567,Other,2,Other,Minnesota,2019,2532,253567,2532
336713,Other,3,Other,Connecticut,2020,2784,336713,2784
383241,Fraud,4,Fraud,Pennsylvania,2018,11630,383241,11630
729337,Fraud,3,Fraud,Montana,2021,1575,729337,1575
624173,Fraud,4,Fraud,Montana,2020,1535,624173,1535
403773,Fraud,4,Fraud,South Carolina,2019,5030,403773,5030
406911,Other,2,Other,Idaho,2021,978,406911,978
413841,Other,1,Other,Iowa,2021,1525,413841,1525
360718,Other,4,Other,Wisconsin,2020,3137,360718,3137
413575,Fraud,1,Fraud,New Jersey,2019,8805,413575,8805
492886,Fraud,1,Fraud,North Dakota,2022,571,492886,571
573651,Fraud,4,Fraud,Kentucky,2021,5276,573651,5276
600629,Fraud,2,Fraud,Tennessee,2020,10003,600629,10003
380279,Fraud,2,Fraud,Nevada,2018,3589,380279,3589
236641,Other,4,Other,Mississippi,2019,1441,236641,1441
406911,Other,2,Other,Kansas,2021,1612,406911,1612
729718,Fraud,2,Fraud,Idaho,2021,2861,729718,2861
320281,Other,1,Other,Maine,2018,555,320281,555
413575,Fraud,1,Fraud,Kentucky,2019,4060,413575,4060
336868,Other,4,Other,Indiana,2021,4322,336868,4322
263547,Other,1,Other,Iowa,2020,1074,263547,1074
435820,Fraud,1,Fraud,Maryland,2020,7541,435820,7541
648197,Fraud,3,Fraud,South Carolina,2020,8213,648197,8213
310369,Other,3,Other,District of Columbia,2018,1026,310369,1026
383241,Fraud,4,Fraud,Vermont,2018,599,383241,599
360718,Other,4,Other,Arizona,2020,6471,360718,6471
360304,Fraud,1,Fraud,Montana,2018,951,360304,951
248549,Other,3,Other,Connecticut,2019,2188,248549,2188
435820,Fraud,1,Fraud,Arizona,2020,8067,435820,8067
406911,Other,2,Other,Massachusetts,2021,6183,406911,6183
230049,Other,1,Other,Maryland,2019,4892,230049,4892
492886,Fraud,1,Fraud,Connecticut,2022,4195,492886,4195
435820,Fraud,1,Fraud,Tennessee,2020,7424,435820,7424
413841,Other,1,Other,Oregon,2021,3058,413841,3058
403773,Fraud,4,Fraud,Hawaii,2019,1238,403773,1238
230049,Other,1,Other,Delaware,2019,730,230049,730
230049,Other,1,Other,Texas,2019,18270,230049,18270
492886,Fraud,1,Fraud,Nebraska,2022,1972,492886,1972
383241,Fraud,4,Fraud,Colorado,2018,6294,383241,6294
529166,Fraud,3,Fraud,Wisconsin,2019,6863,529166,6863
320281,Other,1,Other,Oregon,2018,2190,320281,2190
413575,Fraud,1,Fraud,Pennsylvania,2019,12715,413575,12715
320281,Other,1,Other,Alabama,2018,4882,320281,4882
600629,Fraud,2,Fraud,Maine,2020,1667,600629,1667
310369,Other,3,Other,Maine,2018,595,310369,595
573651,Fraud,4,Fraud,Vermont,2021,841,573651,841
248549,Other,3,Other,Iowa,2019,1126,248549,1126
535536,Fraud,2,Fraud,Oklahoma,2019,4066,535536,4066
529166,Fraud,3,Fraud,Mississippi,2019,3058,529166,3058
310369,Other,3,Other,Ohio,2018,9296,310369,9296
380279,Fraud,2,Fraud,Puerto Rico,2018,417,380279,417
413841,Other,1,Other,Idaho,2021,1234,413841,1234
600629,Fraud,2,Fraud,Washington,2020,13844,600629,13844
320281,Other,1,Other,Massachusetts,2018,3933,320281,3933
831544,Fraud,1,Fraud,Massachusetts,2021,13910,831544,13910
406911,Other,2,Other,Florida,2021,38208,406911,38208
600629,Fraud,2,Fraud,Alaska,2020,985,600629,985
310369,Other,3,Other,Ohio,2018,9296,310369,9296
360304,Fraud,1,Fraud,Virginia,2018,7939,360304,7939
529166,Fraud,3,Fraud,Rhode Island,2019,1231,529166,1231
305963,Other,2,Other,Virginia,2020,6973,305963,6973
336713,Other,3,Other,Georgia,2020,16273,336713,16273
492886,Fraud,1,Fraud,West Virginia,2022,1780,492886,1780
729337,Fraud,3,Fraud,New Hampshire,2021,2234,729337,2234
729337,Fraud,3,Fraud,Ohio,2021,18079,729337,18079
248549,Other,3,Other,West Virginia,2019,820,248549,820
336713,Other,3,Other,South Dakota,2020,270,336713,270
230049,Other,1,Other,California,2019,22155,230049,22155
250155,Other,4,Other,New Mexico,2018,1175,250155,1175
336713,Other,3,Other,Hawaii,2020,717,336713,717
0,IDT,3,Identity Theft,New Jersey,2020,0,0,0
263547,Other,1,Other,Idaho,2020,786,263547,786
415398,Other,3,Other,Nevada,2021,5348,415398,5348
413575,Fraud,1,Fraud,Kentucky,2019,4060,413575,4060
535536,Fraud,2,Fraud,Nevada,2019,5585,535536,5585
415398,Other,3,Other,Oklahoma,2021,2600,415398,2600
253567,Other,2,Other,Maryland,2019,5167,253567,5167
253567,Other,2,Other,North Carolina,2019,7518,253567,7518
322678,Other,2,Other,Maine,2018,497,322678,497
360718,Other,4,Other,Indiana,2020,4989,360718,4989
831544,Fraud,1,Fraud,Iowa,2021,4745,831544,4745
406911,Other,2,Other,Iowa,2021,1336,406911,1336
831544,Fraud,1,Fraud,Washington,2021,17286,831544,17286
529166,Fraud,3,Fraud,Pennsylvania,2019,16401,529166,16401
403773,Fraud,4,Fraud,Indiana,2019,5946,403773,5946
320281,Other,1,Other,Missouri,2018,5357,320281,5357
305963,Other,2,Other,Ohio,2020,8500,305963,8500
310369,Other,3,Other,Alaska,2018,216,310369,216
380279,Fraud,2,Fraud,Idaho,2018,1681,380279,1681
336713,Other,3,Other,Maryland,2020,6842,336713,6842
310369,Other,3,Other,Minnesota,2018,2674,310369,2674
336868,Other,4,Other,Indiana,2021,4322,336868,4322
250155,Other,4,Other,South Carolina,2018,5103,250155,5103
250155,Other,4,Other,Alaska,2018,223,250155,223
600629,Fraud,2,Fraud,New Hampshire,2020,2074,600629,2074
535536,Fraud,2,Fraud,Idaho,2019,2082,535536,2082
383241,Fraud,4,Fraud,Nebraska,2018,1529,383241,1529
831544,Fraud,1,Fraud,New Jersey,2021,17115,831544,17115
0,IDT,1,Identity Theft,Kentucky,2022,0,0,0
399061,Fraud,3,Fraud,Louisiana,2018,4121,399061,4121
250155,Other,4,Other,Kansas,2018,1339,250155,1339
399061,Fraud,3,Fraud,Alaska,2018,641,399061,641
600629,Fraud,2,Fraud,Delaware,2020,1928,600629,1928
492886,Fraud,1,Fraud,Rhode Island,2022,1229,492886,1229
413841,Other,1,Other,Nevada,2021,4869,413841,4869
383241,Fraud,4,Fraud,Maryland,2018,6333,383241,6333
399061,Fraud,3,Fraud,Connecticut,2018,3135,399061,3135
336868,Other,4,Other,Missouri,2021,4263,336868,4263
415398,Other,3,Other,Georgia,2021,24685,415398,24685
230049,Other,1,Other,New Jersey,2019,5604,230049,5604
624173,Fraud,4,Fraud,Tennessee,2020,10406,624173,10406
413841,Other,1,Other,Alaska,2021,532,413841,532
529166,Fraud,3,Fraud,Indiana,2019,7055,529166,7055
399061,Fraud,3,Fraud,Rhode Island,2018,871,399061,871
648197,Fraud,3,Fraud,Iowa,2020,3655,648197,3655
406911,Other,2,Other,Maine,2021,722,406911,722
263547,Other,1,Other,North Carolina,2020,7815,263547,7815
250155,Other,4,Other,Puerto Rico,2018,295,250155,295
729718,Fraud,2,Fraud,Michigan,2021,15752,729718,15752
310369,Other,3,Other,Washington,2018,4071,310369,4071
360304,Fraud,1,Fraud,Ohio,2018,9504,360304,9504
230049,Other,1,Other,Vermont,2019,255,230049,255
0,IDT,3,Identity Theft,Rhode Island,2020,0,0,0
535536,Fraud,2,Fraud,Wyoming,2019,589,535536,589
0,IDT,3,Identity Theft,Alabama,2019,0,0,0
0,IDT,3,Identity Theft,Oregon,2020,0,0,0
648197,Fraud,3,Fraud,Michigan,2020,14412,648197,14412
624173,Fraud,4,Fraud,Arkansas,2020,3449,624173,3449
648197,Fraud,3,Fraud,Missouri,2020,9375,648197,9375
399061,Fraud,3,Fraud,Maryland,2018,6773,399061,6773
322678,Other,2,Other,West Virginia,2018,680,322678,680
648197,Fraud,3,Fraud,Wyoming,2020,775,648197,775
600629,Fraud,2,Fraud,Tennessee,2020,10003,600629,10003
492886,Fraud,1,Fraud,Indiana,2022,7288,492886,7288
648197,Fraud,3,Fraud,Colorado,2020,9828,648197,9828
310369,Other,3,Other,Georgia,2018,15072,310369,15072
236641,Other,4,Other,New Mexico,2019,978,236641,978
328392,Other,1,Other,Wyoming,2022,236,328392,236
263547,Other,1,Other,North Carolina,2020,7815,263547,7815
729337,Fraud,3,Fraud,Georgia,2021,17301,729337,17301
328392,Other,1,Other,Florida,2022,33065,328392,33065
320281,Other,1,Other,Maryland,2018,5962,320281,5962
648197,Fraud,3,Fraud,Colorado,2020,9828,648197,9828
322678,Other,2,Other,Idaho,2018,875,322678,875
310369,Other,3,Other,Utah,2018,1608,310369,1608
406911,Other,2,Other,Arkansas,2021,2190,406911,2190
413575,Fraud,1,Fraud,Tennessee,2019,7004,413575,7004
360718,Other,4,Other,Florida,2020,31933,360718,31933
529166,Fraud,3,Fraud,Oregon,2019,7404,529166,7404
230049,Other,1,Other,Hawaii,2019,595,230049,595
573651,Fraud,4,Fraud,New York,2021,24927,573651,24927
529166,Fraud,3,Fraud,Virginia,2019,12550,529166,12550
600629,Fraud,2,Fraud,Mississippi,2020,3184,600629,3184
600629,Fraud,2,Fraud,Illinois,2020,17411,600629,17411
383241,Fraud,4,Fraud,Rhode Island,2018,845,383241,845
535536,Fraud,2,Fraud,Minnesota,2019,6708,535536,6708
328392,Other,1,Other,South Carolina,2022,5468,328392,5468
0,IDT,4,Identity Theft,New Jersey,2018,0,0,0
413575,Fraud,1,Fraud,Alabama,2019,4552,413575,4552
399061,Fraud,3,Fraud,Ohio,2018,10893,399061,10893
529166,Fraud,3,Fraud,South Carolina,2019,6300,529166,6300
263547,Other,1,Other,Alaska,2020,283,263547,283
322678,Other,2,Other,Michigan,2018,12950,322678,12950
648197,Fraud,3,Fraud,Idaho,2020,2304,648197,2304
236641,Other,4,Other,Iowa,2019,1138,236641,1138
328392,Other,1,Other,New York,2022,18002,328392,18002
413575,Fraud,1,Fraud,Nevada,2019,3880,413575,3880
729337,Fraud,3,Fraud,Nebraska,2021,2383,729337,2383
399061,Fraud,3,Fraud,Ohio,2018,10893,399061,10893
399061,Fraud,3,Fraud,California,2018,34229,399061,34229
413841,Other,1,Other,Vermont,2021,385,413841,385
399061,Fraud,3,Fraud,Michigan,2018,8733,399061,8733
399061,Fraud,3,Fraud,Virginia,2018,9020,399061,9020
415398,Other,3,Other,Indiana,2021,4707,415398,4707
573651,Fraud,4,Fraud,Utah,2021,4020,573651,4020
406911,Other,2,Other,Kentucky,2021,2841,406911,2841
320281,Other,1,Other,Massachusetts,2018,3933,320281,3933
328392,Other,1,Other,Wisconsin,2022,3119,328392,3119
253567,Other,2,Other,Michigan,2019,5932,253567,5932
336713,Other,3,Other,Utah,2020,1848,336713,1848
403773,Fraud,4,Fraud,Tennessee,2019,6687,403773,6687
535536,Fraud,2,Fraud,Texas,2019,32286,535536,32286
573651,Fraud,4,Fraud,New Mexico,2021,2668,573651,2668
413841,Other,1,Other,Nebraska,2021,1012,413841,1012
435820,Fraud,1,Fraud,Maine,2020,1326,435820,1326
248549,Other,3,Other,Washington,2019,4203,248549,4203
624173,Fraud,4,Fraud,Delaware,2020,1738,624173,1738
253567,Other,2,Other,Georgia,2019,11865,253567,11865
328392,Other,1,Other,New Jersey,2022,9392,328392,9392
831544,Fraud,1,Fraud,Nevada,2021,7109,831544,7109
529166,Fraud,3,Fraud,Kentucky,2019,5333,529166,5333
253567,Other,2,Other,District of Columbia,2019,823,253567,823
831544,Fraud,1,Fraud,California,2021,69813,831544,69813
322678,Other,2,Other,Maryland,2018,6037,322678,6037
529166,Fraud,3,Fraud,New Mexico,2019,2729,529166,2729
413575,Fraud,1,Fraud,Florida,2019,24067,413575,24067
0,IDT,2,Identity Theft,South Carolina,2019,0,0,0
248549,Other,3,Other,Alaska,2019,239,248549,239
435820,Fraud,1,Fraud,Rhode Island,2020,1062,435820,1062
600629,Fraud,2,Fraud,Montana,2020,1520,600629,1520
413575,Fraud,1,Fraud,New Jersey,2019,8805,413575,8805
236641,Other,4,Other,Ohio,2019,7354,236641,7354
492886,Fraud,1,Fraud,Arkansas,2022,2845,492886,2845
383241,Fraud,4,Fraud,West Virginia,2018,1805,383241,1805
403773,Fraud,4,Fraud,South Dakota,2019,524,403773,524
406911,Other,2,Other,Massachusetts,2021,6183,406911,6183
310369,Other,3,Other,Maryland,2018,5525,310369,5525
415398,Other,3,Other,Puerto Rico,2021,874,415398,874
263547,Other,1,Other,District of Columbia,2020,895,263547,895
336713,Other,3,Other,Iowa,2020,1181,336713,1181
529166,Fraud,3,Fraud,Ohio,2019,14497,529166,14497
399061,Fraud,3,Fraud,Michigan,2018,8733,399061,8733
328392,Other,1,Other,Louisiana,2022,4926,328392,4926
573651,Fraud,4,Fraud,Colorado,2021,9851,573651,9851
573651,Fraud,4,Fraud,District of Columbia,2021,1325,573651,1325
535536,Fraud,2,Fraud,Mississippi,2019,2989,535536,2989
435820,Fraud,1,Fraud,North Dakota,2020,522,435820,522
320281,Other,1,Other,Hawaii,2018,571,320281,571
336868,Other,4,Other,North Dakota,2021,238,336868,238
729337,Fraud,3,Fraud,Nevada,2021,6545,729337,6545
403773,Fraud,4,Fraud,District of Columbia,2019,1018,403773,1018
624173,Fraud,4,Fraud,Connecticut,2020,5333,624173,5333
253567,Other,2,Other,Vermont,2019,240,253567,240
729337,Fraud,3,Fraud,Alaska,2021,1376,729337,1376
600629,Fraud,2,Fraud,New York,2020,28409,600629,28409
413841,Other,1,Other,Arkansas,2021,2172,413841,2172
320281,Other,1,Other,Vermont,2018,245,320281,245
336868,Other,4,Other,Utah,2021,1590,336868,1590
305963,Other,2,Other,Hawaii,2020,746,305963,746
729337,Fraud,3,Fraud,Arizona,2021,13582,729337,13582
415398,Other,3,Other,Arkansas,2021,2135,415398,2135
624173,Fraud,4,Fraud,Colorado,2020,10096,624173,10096
250155,Other,4,Other,Alabama,2018,3192,250155,3192
263547,Other,1,Other,Illinois,2020,8209,263547,8209
310369,Other,3,Other,New Mexico,2018,1746,310369,1746
0,IDT,4,Identity Theft,South Dakota,2020,0,0,0
492886,Fraud,1,Fraud,Montana,2022,1254,492886,1254
529166,Fraud,3,Fraud,Idaho,2019,2202,529166,2202
435820,Fraud,1,Fraud,New York,2020,19878,435820,19878
360718,Other,4,Other,Pennsylvania,2020,15606,360718,15606
328392,Other,1,Other,Missouri,2022,4271,328392,4271
492886,Fraud,1,Fraud,Iowa,2022,2738,492886,2738
729337,Fraud,3,Fraud,Maryland,2021,11588,729337,11588
413575,Fraud,1,Fraud,Wisconsin,2019,5665,413575,5665
529166,Fraud,3,Fraud,Alaska,2019,835,529166,835
305963,Other,2,Other,Tennessee,2020,6045,305963,6045
415398,Other,3,Other,Oregon,2021,2647,415398,2647
320281,Other,1,Other,Rhode Island,2018,759,320281,759
648197,Fraud,3,Fraud,Vermont,2020,921,648197,921
236641,Other,4,Other,North Carolina,2019,7218,236641,7218
729337,Fraud,3,Fraud,New Mexico,2021,3403,729337,3403
380279,Fraud,2,Fraud,Massachusetts,2018,5683,380279,5683
230049,Other,1,Other,West Virginia,2019,736,230049,736
380279,Fraud,2,Fraud,Alabama,2018,4338,380279,4338
415398,Other,3,Other,South Carolina,2021,8486,415398,8486
305963,Other,2,Other,Louisiana,2020,4044,305963,4044
320281,Other,1,Other,Florida,2018,36748,320281,36748
399061,Fraud,3,Fraud,New Mexico,2018,2195,399061,2195
399061,Fraud,3,Fraud,New Hampshire,2018,1203,399061,1203
573651,Fraud,4,Fraud,North Carolina,2021,12885,573651,12885
263547,Other,1,Other,Arkansas,2020,2466,263547,2466
413841,Other,1,Other,Hawaii,2021,851,413841,851
336713,Other,3,Other,North Dakota,2020,276,336713,276
406911,Other,2,Other,Illinois,2021,14287,406911,14287
529166,Fraud,3,Fraud,Louisiana,2019,4745,529166,4745
435820,Fraud,1,Fraud,Colorado,2020,7037,435820,7037
230049,Other,1,Other,New Hampshire,2019,765,230049,765
320281,Other,1,Other,Hawaii,2018,571,320281,571
230049,Other,1,Other,Puerto Rico,2019,304,230049,304
648197,Fraud,3,Fraud,Delaware,2020,1986,648197,1986
624173,Fraud,4,Fraud,Wisconsin,2020,8679,624173,8679
236641,Other,4,Other,Minnesota,2019,2449,236641,2449
328392,Other,1,Other,Oregon,2022,2429,328392,2429
0,IDT,1,Identity Theft,Montana,2020,0,0,0
600629,Fraud,2,Fraud,Tennessee,2020,10003,600629,10003
322678,Other,2,Other,New Hampshire,2018,795,322678,795
648197,Fraud,3,Fraud,Pennsylvania,2020,19972,648197,19972
624173,Fraud,4,Fraud,New Mexico,2020,3311,624173,3311
380279,Fraud,2,Fraud,Pennsylvania,2018,10419,380279,10419
360718,Other,4,Other,Louisiana,2020,4615,360718,4615
413575,Fraud,1,Fraud,Wisconsin,2019,5665,413575,5665
248549,Other,3,Other,Puerto Rico,2019,412,248549,412
336713,Other,3,Other,Kentucky,2020,2502,336713,2502
413575,Fraud,1,Fraud,Maine,2019,1154,413575,1154
230049,Other,1,Other,District of Columbia,2019,767,230049,767
250155,Other,4,Other,Michigan,2018,6703,250155,6703
492886,Fraud,1,Fraud,New Hampshire,2022,1664,492886,1664
435820,Fraud,1,Fraud,North Carolina,2020,11224,435820,11224
831544,Fraud,1,Fraud,Arizona,2021,15061,831544,15061
383241,Fraud,4,Fraud,Kentucky,2018,3842,383241,3842
320281,Other,1,Other,South Dakota,2018,239,320281,239
529166,Fraud,3,Fraud,West Virginia,2019,2052,529166,2052
831544,Fraud,1,Fraud,Wisconsin,2021,10680,831544,10680
236641,Other,4,Other,Rhode Island,2019,470,236641,470
320281,Other,1,Other,Alabama,2018,4882,320281,4882
320281,Other,1,Other,Michigan,2018,12134,320281,12134
336868,Other,4,Other,Ohio,2021,10201,336868,10201
383241,Fraud,4,Fraud,Virginia,2018,8352,383241,8352
310369,Other,3,Other,Ohio,2018,9296,310369,9296
399061,Fraud,3,Fraud,West Virginia,2018,2360,399061,2360
310369,Other,3,Other,Montana,2018,427,310369,427
413575,Fraud,1,Fraud,California,2019,37446,413575,37446
230049,Other,1,Other,Maryland,2019,4892,230049,4892
415398,Other,3,Other,New Jersey,2021,12244,415398,12244
328392,Other,1,Other,Vermont,2022,274,328392,274
305963,Other,2,Other,Indiana,2020,3616,305963,3616
0,IDT,2,Identity Theft,Wyoming,2019,0,0,0
600629,Fraud,2,Fraud,Georgia,2020,15962,600629,15962
310369,Other,3,Other,South Dakota,2018,266,310369,266
648197,Fraud,3,Fraud,Oregon,2020,7435,648197,7435
435820,Fraud,1,Fraud,Hawaii,2020,1355,435820,1355
0,IDT,4,Identity Theft,Texas,2019,0,0,0
413575,Fraud,1,Fraud,South Carolina,2019,4874,413575,4874
729337,Fraud,3,Fraud,Connecticut,2021,5448,729337,5448
336868,Other,4,Other,Ohio,2021,10201,336868,10201
263547,Other,1,Other,North Dakota,2020,217,263547,217
573651,Fraud,4,Fraud,North Dakota,2021,650,573651,650
336713,Other,3,Other,Alaska,2020,360,336713,360
573651,Fraud,4,Fraud,Montana,2021,1405,573651,1405
413575,Fraud,1,Fraud,Washington,2019,7982,413575,7982
360718,Other,4,Other,Iowa,2020,1351,360718,1351
413575,Fraud,1,Fraud,Alaska,2019,651,413575,651
600629,Fraud,2,Fraud,Colorado,2020,10807,600629,10807
305963,Other,2,Other,Nebraska,2020,784,305963,784
529166,Fraud,3,Fraud,Minnesota,2019,6698,529166,6698
831544,Fraud,1,Fraud,New York,2021,39135,831544,39135
413841,Other,1,Other,Tennessee,2021,9751,413841,9751
399061,Fraud,3,Fraud,New Mexico,2018,2195,399061,2195
729718,Fraud,2,Fraud,Massachusetts,2021,11905,729718,11905
492886,Fraud,1,Fraud,New Mexico,2022,2572,492886,2572
529166,Fraud,3,Fraud,Wisconsin,2019,6863,529166,6863
624173,Fraud,4,Fraud,Arizona,2020,11975,624173,11975
600629,Fraud,2,Fraud,Virginia,2020,14870,600629,14870
383241,Fraud,4,Fraud,Nebraska,2018,1529,383241,1529
336713,Other,3,Other,Vermont,2020,343,336713,343
729337,Fraud,3,Fraud,Missouri,2021,9717,729337,9717
305963,Other,2,Other,Massachusetts,2020,4717,305963,4717
415398,Other,3,Other,Georgia,2021,24685,415398,24685
435820,Fraud,1,Fraud,South Dakota,2020,640,435820,640
535536,Fraud,2,Fraud,Maine,2019,1502,535536,1502
535536,Fraud,2,Fraud,Minnesota,2019,6708,535536,6708
406911,Other,2,Other,Oklahoma,2021,2380,406911,2380
248549,Other,3,Other,Washington,2019,4203,248549,4203
729337,Fraud,3,Fraud,Maine,2021,1972,729337,1972
380279,Fraud,2,Fraud,Pennsylvania,2018,10419,380279,10419
729337,Fraud,3,Fraud,Connecticut,2021,5448,729337,5448
322678,Other,2,Other,Georgia,2018,16735,322678,16735
263547,Other,1,Other,Minnesota,2020,2620,263547,2620
399061,Fraud,3,Fraud,North Dakota,2018,438,399061,438
320281,Other,1,Other,Missouri,2018,5357,320281,5357
248549,Other,3,Other,Hawaii,2019,646,248549,646
380279,Fraud,2,Fraud,District of Columbia,2018,943,380279,943
305963,Other,2,Other,Rhode Island,2020,724,305963,724
413575,Fraud,1,Fraud,Missouri,2019,6036,413575,6036
383241,Fraud,4,Fraud,Alabama,2018,4392,383241,4392
648197,Fraud,3,Fraud,District of Columbia,2020,1763,648197,1763
360304,Fraud,1,Fraud,New Hampshire,2018,1127,360304,1127
403773,Fraud,4,Fraud,Texas,2019,25480,403773,25480
230049,Other,1,Other,Maryland,2019,4892,230049,4892
322678,Other,2,Other,South Carolina,2018,5077,322678,5077
729718,Fraud,2,Fraud,Hawaii,2021,2360,729718,2360
535536,Fraud,2,Fraud,South Carolina,2019,6288,535536,6288
573651,Fraud,4,Fraud,Nebraska,2021,2252,573651,2252
336713,Other,3,Other,Nevada,2020,4190,336713,4190
305963,Other,2,Other,Iowa,2020,1086,305963,1086
624173,Fraud,4,Fraud,Louisiana,2020,5336,624173,5336
336868,Other,4,Other,Utah,2021,1590,336868,1590
360304,Fraud,1,Fraud,Connecticut,2018,2802,360304,2802
535536,Fraud,2,Fraud,Idaho,2019,2082,535536,2082
248549,Other,3,Other,Vermont,2019,276,248549,276
383241,Fraud,4,Fraud,Alaska,2018,615,383241,615
492886,Fraud,1,Fraud,Oregon,2022,5929,492886,5929
435820,Fraud,1,Fraud,Montana,2020,1159,435820,1159
310369,Other,3,Other,Alaska,2018,216,310369,216
529166,Fraud,3,Fraud,Oregon,2019,7404,529166,7404
535536,Fraud,2,Fraud,Iowa,2019,3370,535536,3370
729718,Fraud,2,Fraud,South Carolina,2021,8097,729718,8097
250155,Other,4,Other,Nevada,2018,2829,250155,2829
380279,Fraud,2,Fraud,Iowa,2018,2479,380279,2479
648197,Fraud,3,Fraud,Minnesota,2020,8394,648197,8394
831544,Fraud,1,Fraud,Nebraska,2021,3256,831544,3256
0,IDT,3,Identity Theft,Nevada,2021,0,0,0
729337,Fraud,3,Fraud,Pennsylvania,2021,19608,729337,19608
406911,Other,2,Other,Indiana,2021,4591,406911,4591
399061,Fraud,3,Fraud,New Jersey,2018,7619,399061,7619
399061,Fraud,3,Fraud,Idaho,2018,1690,399061,1690
320281,Other,1,Other,Texas,2018,35119,320281,35119
305963,Other,2,Other,Washington,2020,5469,305963,5469
403773,Fraud,4,Fraud,Arkansas,2019,2523,403773,2523
729718,Fraud,2,Fraud,South Dakota,2021,1028,729718,1028
648197,Fraud,3,Fraud,Idaho,2020,2304,648197,2304
380279,Fraud,2,Fraud,Illinois,2018,10056,380279,10056
305963,Other,2,Other,California,2020,31561,305963,31561
310369,Other,3,Other,Mississippi,2018,1865,310369,1865
0,IDT,4,Identity Theft,Louisiana,2021,0,0,0
380279,Fraud,2,Fraud,Oregon,2018,4439,380279,4439
328392,Other,1,Other,West Virginia,2022,833,328392,833
624173,Fraud,4,Fraud,Nevada,2020,5719,624173,5719
310369,Other,3,Other,Virginia,2018,6349,310369,6349
322678,Other,2,Other,New Jersey,2018,7822,322678,7822
0,IDT,2,Identity Theft,Vermont,2018,0,0,0
336713,Other,3,Other,Illinois,2020,10344,336713,10344
492886,Fraud,1,Fraud,Nevada,2022,4711,492886,4711
230049,Other,1,Other,Ohio,2019,7405,230049,7405
0,IDT,3,Identity Theft,North Dakota,2021,0,0,0
729718,Fraud,2,Fraud,Washington,2021,15334,729718,15334
336868,Other,4,Other,Montana,2021,437,336868,437
328392,Other,1,Other,Texas,2022,31484,328392,31484
383241,Fraud,4,Fraud,California,2018,33335,383241,33335
250155,Other,4,Other,Florida,2018,24102,250155,24102
535536,Fraud,2,Fraud,Tennessee,2019,8766,535536,8766
415398,Other,3,Other,Washington,2021,5172,415398,5172
336868,Other,4,Other,Ohio,2021,10201,336868,10201
406911,Other,2,Other,District of Columbia,2021,1302,406911,1302
406911,Other,2,Other,Connecticut,2021,3106,406911,3106
406911,Other,2,Other,New Jersey,2021,10829,406911,10829
492886,Fraud,1,Fraud,Arizona,2022,9323,492886,9323
336713,Other,3,Other,Alaska,2020,360,336713,360
600629,Fraud,2,Fraud,Minnesota,2020,7755,600629,7755
406911,Other,2,Other,Washington,2021,5347,406911,5347
360304,Fraud,1,Fraud,Maine,2018,1049,360304,1049
263547,Other,1,Other,Maine,2020,589,263547,589
310369,Other,3,Other,Connecticut,2018,2548,310369,2548
328392,Other,1,Other,Utah,2022,1761,328392,1761
236641,Other,4,Other,Massachusetts,2019,3337,236641,3337
328392,Other,1,Other,Texas,2022,31484,328392,31484
413575,Fraud,1,Fraud,Idaho,2019,1730,413575,1730
360718,Other,4,Other,Hawaii,2020,833,360718,833
0,IDT,2,Identity Theft,Maryland,2019,0,0,0
248549,Other,3,Other,New Jersey,2019,6431,248549,6431
729337,Fraud,3,Fraud,Maryland,2021,11588,729337,11588
413841,Other,1,Other,Pennsylvania,2021,20610,413841,20610
250155,Other,4,Other,Michigan,2018,6703,250155,6703
529166,Fraud,3,Fraud,Georgia,2019,13320,529166,13320
236641,Other,4,Other,Louisiana,2019,2773,236641,2773
253567,Other,2,Other,Mississippi,2019,1590,253567,1590
529166,Fraud,3,Fraud,Vermont,2019,706,529166,706
248549,Other,3,Other,Massachusetts,2019,3286,248549,3286
600629,Fraud,2,Fraud,Colorado,2020,10807,600629,10807
573651,Fraud,4,Fraud,Virginia,2021,12136,573651,12136
529166,Fraud,3,Fraud,Ohio,2019,14497,529166,14497
413575,Fraud,1,Fraud,Minnesota,2019,5446,413575,5446
600629,Fraud,2,Fraud,Illinois,2020,17411,600629,17411
413841,Other,1,Other,Louisiana,2021,6573,413841,6573
831544,Fraud,1,Fraud,Nebraska,2021,3256,831544,3256
380279,Fraud,2,Fraud,Kansas,2018,2807,380279,2807
413575,Fraud,1,Fraud,Kansas,2019,2712,413575,2712
336713,Other,3,Other,Vermont,2020,343,336713,343
310369,Other,3,Other,Wisconsin,2018,2845,310369,2845
399061,Fraud,3,Fraud,Illinois,2018,10512,399061,10512
305963,Other,2,Other,New Jersey,2020,7994,305963,7994
320281,Other,1,Other,Florida,2018,36748,320281,36748
320281,Other,1,Other,New Mexico,2018,1502,320281,1502
413841,Other,1,Other,Vermont,2021,385,413841,385
263547,Other,1,Other,North Carolina,2020,7815,263547,7815
406911,Other,2,Other,Minnesota,2021,3401,406911,3401
360718,Other,4,Other,Arizona,2020,6471,360718,6471
0,IDT,3,Identity Theft,Kentucky,2021,0,0,0
248549,Other,3,Other,Vermont,2019,276,248549,276
535536,Fraud,2,Fraud,Delaware,2019,1491,535536,1491
492886,Fraud,1,Fraud,Nebraska,2022,1972,492886,1972
236641,Other,4,Other,Idaho,2019,747,236641,747
573651,Fraud,4,Fraud,Massachusetts,2021,8418,573651,8418
831544,Fraud,1,Fraud,Wisconsin,2021,10680,831544,10680
529166,Fraud,3,Fraud,Kentucky,2019,5333,529166,5333
413575,Fraud,1,Fraud,Rhode Island,2019,885,413575,885
729337,Fraud,3,Fraud,New Hampshire,2021,2234,729337,2234
492886,Fraud,1,Fraud,Michigan,2022,11171,492886,11171
831544,Fraud,1,Fraud,Minnesota,2021,10740,831544,10740
263547,Other,1,Other,Indiana,2020,3380,263547,3380
492886,Fraud,1,Fraud,West Virginia,2022,1780,492886,1780
624173,Fraud,4,Fraud,Rhode Island,2020,1705,624173,1705
328392,Other,1,Other,Maryland,2022,8635,328392,8635
403773,Fraud,4,Fraud,Indiana,2019,5946,403773,5946
648197,Fraud,3,Fraud,Montana,2020,1646,648197,1646
336868,Other,4,Other,Alabama,2021,6322,336868,6322
383241,Fraud,4,Fraud,Nebraska,2018,1529,383241,1529
729337,Fraud,3,Fraud,Tennessee,2021,10794,729337,10794
383241,Fraud,4,Fraud,Louisiana,2018,3852,383241,3852
263547,Other,1,Other,Kansas,2020,1343,263547,1343
263547,Other,1,Other,Oregon,2020,2135,263547,2135
253567,Other,2,Other,Wyoming,2019,240,253567,240
399061,Fraud,3,Fraud,Indiana,2018,5809,399061,5809
413575,Fraud,1,Fraud,Kentucky,2019,4060,413575,4060
535536,Fraud,2,Fraud,Colorado,2019,8634,535536,8634
360304,Fraud,1,Fraud,Colorado,2018,5850,360304,5850
492886,Fraud,1,Fraud,Utah,2022,4061,492886,4061
415398,Other,3,Other,New Jersey,2021,12244,415398,12244
253567,Other,2,Other,Pennsylvania,2019,8085,253567,8085
573651,Fraud,4,Fraud,Texas,2021,33359,573651,33359
831544,Fraud,1,Fraud,South Carolina,2021,9321,831544,9321
529166,Fraud,3,Fraud,Michigan,2019,10925,529166,10925
624173,Fraud,4,Fraud,North Dakota,2020,865,624173,865
535536,Fraud,2,Fraud,District of Columbia,2019,1498,535536,1498
624173,Fraud,4,Fraud,Iowa,2020,3565,624173,3565
729337,Fraud,3,Fraud,Utah,2021,5004,729337,5004
403773,Fraud,4,Fraud,Delaware,2019,1278,403773,1278
0,IDT,3,Identity Theft,Alaska,2019,0,0,0
230049,Other,1,Other,Utah,2019,1656,230049,1656
403773,Fraud,4,Fraud,Idaho,2019,1545,403773,1545
383241,Fraud,4,Fraud,Georgia,2018,10418,383241,10418
328392,Other,1,Other,Massachusetts,2022,5407,328392,5407
529166,Fraud,3,Fraud,New Hampshire,2019,1713,529166,1713
403773,Fraud,4,Fraud,Kansas,2019,2753,403773,2753
248549,Other,3,Other,Maine,2019,514,248549,514
624173,Fraud,4,Fraud,Maryland,2020,11154,624173,11154
248549,Other,3,Other,Arizona,2019,5021,248549,5021
600629,Fraud,2,Fraud,Arkansas,2020,3234,600629,3234
399061,Fraud,3,Fraud,Kentucky,2018,3852,399061,3852
415398,Other,3,Other,Indiana,2021,4707,415398,4707
250155,Other,4,Other,Oregon,2018,1948,250155,1948
406911,Other,2,Other,Kentucky,2021,2841,406911,2841
435820,Fraud,1,Fraud,Washington,2020,8523,435820,8523
320281,Other,1,Other,Colorado,2018,4626,320281,4626
253567,Other,2,Other,Virginia,2019,5820,253567,5820
230049,Other,1,Other,Maryland,2019,4892,230049,4892
535536,Fraud,2,Fraud,Wyoming,2019,589,535536,589
263547,Other,1,Other,Tennessee,2020,5349,263547,5349
413841,Other,1,Other,North Dakota,2021,499,413841,499
729337,Fraud,3,Fraud,New Mexico,2021,3403,729337,3403
380279,Fraud,2,Fraud,Maryland,2018,6017,380279,6017
336868,Other,4,Other,Kansas,2021,1287,336868,1287
263547,Other,1,Other,Louisiana,2020,3190,263547,3190
383241,Fraud,4,Fraud,Ohio,2018,10484,383241,10484
236641,Other,4,Other,Florida,2019,22360,236641,22360
831544,Fraud,1,Fraud,South Dakota,2021,1154,831544,1154
415398,Other,3,Other,Kansas,2021,1649,415398,1649
529166,Fraud,3,Fraud,South Dakota,2019,700,529166,700
729337,Fraud,3,Fraud,Minnesota,2021,8019,729337,8019
230049,Other,1,Other,Alabama,2019,2967,230049,2967
624173,Fraud,4,Fraud,Texas,2020,39198,624173,39198
600629,Fraud,2,Fraud,Connecticut,2020,5327,600629,5327
250155,Other,4,Other,Connecticut,2018,2083,250155,2083
573651,Fraud,4,Fraud,Colorado,2021,9851,573651,9851
310369,Other,3,Other,Iowa,2018,1022,310369,1022
492886,Fraud,1,Fraud,Colorado,2022,9732,492886,9732
0,IDT,1,Identity Theft,Nebraska,2018,0,0,0
360304,Fraud,1,Fraud,North Carolina,2018,9248,360304,9248
729337,Fraud,3,Fraud,Virginia,2021,14998,729337,14998
535536,Fraud,2,Fraud,Georgia,2019,13528,535536,13528
492886,Fraud,1,Fraud,Minnesota,2022,6201,492886,6201
413575,Fraud,1,Fraud,Pennsylvania,2019,12715,413575,12715
529166,Fraud,3,Fraud,New Hampshire,2019,1713,529166,1713
360304,Fraud,1,Fraud,Maryland,2018,5593,360304,5593
305963,Other,2,Other,Ohio,2020,8500,305963,8500
529166,Fraud,3,Fraud,New Jersey,2019,11277,529166,11277
380279,Fraud,2,Fraud,Louisiana,2018,3526,380279,3526
413575,Fraud,1,Fraud,Tennessee,2019,7004,413575,7004
383241,Fraud,4,Fraud,Tennessee,2018,6338,383241,6338
573651,Fraud,4,Fraud,New Mexico,2021,2668,573651,2668
236641,Other,4,Other,Indiana,2019,2930,236641,2930
360304,Fraud,1,Fraud,Virginia,2018,7939,360304,7939
403773,Fraud,4,Fraud,Nevada,2019,3807,403773,3807
403773,Fraud,4,Fraud,Virginia,2019,9220,403773,9220
435820,Fraud,1,Fraud,Kentucky,2020,4575,435820,4575
360718,Other,4,Other,Pennsylvania,2020,15606,360718,15606
360304,Fraud,1,Fraud,Georgia,2018,8537,360304,8537
600629,Fraud,2,Fraud,Massachusetts,2020,9066,600629,9066
573651,Fraud,4,Fraud,South Dakota,2021,751,573651,751
320281,Other,1,Other,Rhode Island,2018,759,320281,759
383241,Fraud,4,Fraud,South Carolina,2018,4725,383241,4725
399061,Fraud,3,Fraud,Delaware,2018,1059,399061,1059
230049,Other,1,Other,South Dakota,2019,274,230049,274
573651,Fraud,4,Fraud,California,2021,50901,573651,50901
435820,Fraud,1,Fraud,New Hampshire,2020,1532,435820,1532
236641,Other,4,Other,Michigan,2019,5082,236641,5082
360718,Other,4,Other,Arkansas,2020,1997,360718,1997
492886,Fraud,1,Fraud,Texas,2022,30693,492886,30693
310369,Other,3,Other,Indiana,2018,3837,310369,3837
360718,Other,4,Other,New York,2020,20727,360718,20727
535536,Fraud,2,Fraud,New Hampshire,2019,1749,535536,1749
406911,Other,2,Other,New Mexico,2021,1336,406911,1336
413841,Other,1,Other,Ohio,2021,12933,413841,12933
328392,Other,1,Other,Montana,2022,391,328392,391
624173,Fraud,4,Fraud,Nevada,2020,5719,624173,5719
624173,Fraud,4,Fraud,Kentucky,2020,5895,624173,5895
336868,Other,4,Other,Alabama,2021,6322,336868,6322
248549,Other,3,Other,Illinois,2019,8112,248549,8112
253567,Other,2,Other,Kansas,2019,1274,253567,1274
305963,Other,2,Other,New Jersey,2020,7994,305963,7994
831544,Fraud,1,Fraud,Rhode Island,2021,2211,831544,2211
413575,Fraud,1,Fraud,Maryland,2019,6981,413575,6981
380279,Fraud,2,Fraud,Florida,2018,22166,380279,22166
305963,Other,2,Other,Wisconsin,2020,2933,305963,2933
336868,Other,4,Other,Utah,2021,1590,336868,1590
573651,Fraud,4,Fraud,Hawaii,2021,1844,573651,1844
322678,Other,2,Other,Idaho,2018,875,322678,875
380279,Fraud,2,Fraud,New Mexico,2018,2015,380279,2015
230049,Other,1,Other,Nevada,2019,2436,230049,2436
403773,Fraud,4,Fraud,Ohio,2019,11469,403773,11469
729337,Fraud,3,Fraud,South Carolina,2021,8020,729337,8020
648197,Fraud,3,Fraud,Connecticut,2020,5311,648197,5311
305963,Other,2,Other,North Carolina,2020,8187,305963,8187
236641,Other,4,Other,New Jersey,2019,6085,236641,6085
250155,Other,4,Other,Oklahoma,2018,1784,250155,1784
435820,Fraud,1,Fraud,Wyoming,2020,568,435820,568
729718,Fraud,2,Fraud,New Hampshire,2021,2498,729718,2498
600629,Fraud,2,Fraud,Vermont,2020,933,600629,933
360718,Other,4,Other,New Mexico,2020,1276,360718,1276
230049,Other,1,Other,Virginia,2019,5523,230049,5523
624173,Fraud,4,Fraud,Virginia,2020,15167,624173,15167
336868,Other,4,Other,California,2021,32694,336868,32694
492886,Fraud,1,Fraud,Colorado,2022,9732,492886,9732
248549,Other,3,Other,Utah,2019,1823,248549,1823
648197,Fraud,3,Fraud,Virginia,2020,15731,648197,15731
399061,Fraud,3,Fraud,Delaware,2018,1059,399061,1059
413575,Fraud,1,Fraud,Missouri,2019,6036,413575,6036
250155,Other,4,Other,Oklahoma,2018,1784,250155,1784
236641,Other,4,Other,New York,2019,13307,236641,13307
399061,Fraud,3,Fraud,Hawaii,2018,1077,399061,1077
322678,Other,2,Other,Pennsylvania,2018,10195,322678,10195
624173,Fraud,4,Fraud,Louisiana,2020,5336,624173,5336
263547,Other,1,Other,Virginia,2020,6215,263547,6215
535536,Fraud,2,Fraud,South Carolina,2019,6288,535536,6288
435820,Fraud,1,Fraud,Mississippi,2020,2541,435820,2541
320281,Other,1,Other,Georgia,2018,16422,320281,16422
729337,Fraud,3,Fraud,California,2021,64187,729337,64187
535536,Fraud,2,Fraud,Oregon,2019,7016,535536,7016
413841,Other,1,Other,Massachusetts,2021,7255,413841,7255
648197,Fraud,3,Fraud,Arkansas,2020,3884,648197,3884
253567,Other,2,Other,Louisiana,2019,3110,253567,3110
305963,Other,2,Other,Arizona,2020,5712,305963,5712
248549,Other,3,Other,Pennsylvania,2019,7905,248549,7905
415398,Other,3,Other,New Jersey,2021,12244,415398,12244
230049,Other,1,Other,Mississippi,2019,1467,230049,1467
328392,Other,1,Other,New York,2022,18002,328392,18002
648197,Fraud,3,Fraud,Montana,2020,1646,648197,1646
729718,Fraud,2,Fraud,South Dakota,2021,1028,729718,1028
729718,Fraud,2,Fraud,New York,2021,32464,729718,32464
250155,Other,4,Other,Delaware,2018,890,250155,890
600629,Fraud,2,Fraud,New Jersey,2020,13014,600629,13014
729718,Fraud,2,Fraud,California,2021,64748,729718,64748
573651,Fraud,4,Fraud,Michigan,2021,11637,573651,11637
573651,Fraud,4,Fraud,Florida,2021,32059,573651,32059
435820,Fraud,1,Fraud,Ohio,2020,12154,435820,12154
336713,Other,3,Other,New Mexico,2020,1268,336713,1268
320281,Other,1,Other,Ohio,2018,10042,320281,10042
729718,Fraud,2,Fraud,Ohio,2021,18944,729718,18944
403773,Fraud,4,Fraud,Massachusetts,2019,5877,403773,5877
648197,Fraud,3,Fraud,Virginia,2020,15731,648197,15731
535536,Fraud,2,Fraud,North Carolina,2019,13261,535536,13261
383241,Fraud,4,Fraud,Rhode Island,2018,845,383241,845
831544,Fraud,1,Fraud,Washington,2021,17286,831544,17286
435820,Fraud,1,Fraud,New Mexico,2020,2215,435820,2215
573651,Fraud,4,Fraud,Arkansas,2021,3279,573651,3279
320281,Other,1,Other,West Virginia,2018,678,320281,678
831544,Fraud,1,Fraud,Tennessee,2021,13328,831544,13328
383241,Fraud,4,Fraud,Pennsylvania,2018,11630,383241,11630
624173,Fraud,4,Fraud,Vermont,2020,991,624173,991
360304,Fraud,1,Fraud,Nevada,2018,3245,360304,3245
648197,Fraud,3,Fraud,Nevada,2020,6302,648197,6302
648197,Fraud,3,Fraud,Mississippi,2020,4002,648197,4002
435820,Fraud,1,Fraud,Maine,2020,1326,435820,1326
406911,Other,2,Other,New York,2021,23499,406911,23499
624173,Fraud,4,Fraud,South Carolina,2020,7844,624173,7844
250155,Other,4,Other,Michigan,2018,6703,250155,6703
573651,Fraud,4,Fraud,New York,2021,24927,573651,24927
529166,Fraud,3,Fraud,Kansas,2019,3542,529166,3542
415398,Other,3,Other,District of Columbia,2021,1471,415398,1471
360718,Other,4,Other,California,2020,34070,360718,34070
831544,Fraud,1,Fraud,Wisconsin,2021,10680,831544,10680
336868,Other,4,Other,West Virginia,2021,991,336868,991
0,IDT,1,Identity Theft,Montana,2022,0,0,0
328392,Other,1,Other,Virginia,2022,8233,328392,8233
383241,Fraud,4,Fraud,Oregon,2018,4336,383241,4336
253567,Other,2,Other,Wyoming,2019,240,253567,240
253567,Other,2,Other,Hawaii,2019,581,253567,581
236641,Other,4,Other,West Virginia,2019,866,236641,866
336713,Other,3,Other,Mississippi,2020,2239,336713,2239
729337,Fraud,3,Fraud,Pennsylvania,2021,19608,729337,19608
236641,Other,4,Other,Delaware,2019,829,236641,829
263547,Other,1,Other,Delaware,2020,923,263547,923
535536,Fraud,2,Fraud,Indiana,2019,7459,535536,7459
310369,Other,3,Other,Nebraska,2018,705,310369,705
573651,Fraud,4,Fraud,New Hampshire,2021,1715,573651,1715
383241,Fraud,4,Fraud,Colorado,2018,6294,383241,6294
399061,Fraud,3,Fraud,Maryland,2018,6773,399061,6773
729718,Fraud,2,Fraud,Maryland,2021,11729,729718,11729
435820,Fraud,1,Fraud,North Carolina,2020,11224,435820,11224
600629,Fraud,2,Fraud,Florida,2020,37417,600629,37417
529166,Fraud,3,Fraud,Virginia,2019,12550,529166,12550
435820,Fraud,1,Fraud,New Jersey,2020,8838,435820,8838
624173,Fraud,4,Fraud,Oklahoma,2020,4825,624173,4825
435820,Fraud,1,Fraud,Puerto Rico,2020,588,435820,588
492886,Fraud,1,Fraud,Nebraska,2022,1972,492886,1972
310369,Other,3,Other,Washington,2018,4071,310369,4071
399061,Fraud,3,Fraud,Indiana,2018,5809,399061,5809
600629,Fraud,2,Fraud,Georgia,2020,15962,600629,15962
435820,Fraud,1,Fraud,Vermont,2020,651,435820,651
322678,Other,2,Other,Arkansas,2018,1716,322678,1716
406911,Other,2,Other,North Dakota,2021,369,406911,369
413841,Other,1,Other,New Hampshire,2021,1021,413841,1021
403773,Fraud,4,Fraud,West Virginia,2019,1687,403773,1687
573651,Fraud,4,Fraud,Puerto Rico,2021,650,573651,650
310369,Other,3,Other,Michigan,2018,10023,310369,10023
0,IDT,3,Identity Theft,Illinois,2020,0,0,0
535536,Fraud,2,Fraud,Vermont,2019,673,535536,673
406911,Other,2,Other,Pennsylvania,2021,17466,406911,17466
573651,Fraud,4,Fraud,Delaware,2021,1535,573651,1535
248549,Other,3,Other,North Carolina,2019,7436,248549,7436
253567,Other,2,Other,New York,2019,13230,253567,13230
0,IDT,1,Identity Theft,Connecticut,2019,0,0,0
310369,Other,3,Other,North Dakota,2018,203,310369,203
305963,Other,2,Other,Minnesota,2020,2707,305963,2707
383241,Fraud,4,Fraud,Maine,2018,1230,383241,1230
336713,Other,3,Other,Rhode Island,2020,822,336713,822
399061,Fraud,3,Fraud,Wisconsin,2018,4937,399061,4937
336868,Other,4,Other,Minnesota,2021,2942,336868,2942
336713,Other,3,Other,Arkansas,2020,3741,336713,3741
492886,Fraud,1,Fraud,Pennsylvania,2022,15620,492886,15620
729718,Fraud,2,Fraud,Virginia,2021,15209,729718,15209
573651,Fraud,4,Fraud,Virginia,2021,12136,573651,12136
492886,Fraud,1,Fraud,South Carolina,2022,5694,492886,5694
403773,Fraud,4,Fraud,Montana,2019,931,403773,931
413841,Other,1,Other,Rhode Island,2021,1741,413841,1741
0,IDT,3,Identity Theft,Colorado,2020,0,0,0
328392,Other,1,Other,Maryland,2022,8635,328392,8635
831544,Fraud,1,Fraud,Vermont,2021,1320,831544,1320
729718,Fraud,2,Fraud,Oklahoma,2021,5942,729718,5942
310369,Other,3,Other,Vermont,2018,200,310369,200
624173,Fraud,4,Fraud,Illinois,2020,18920,624173,18920
305963,Other,2,Other,Delaware,2020,1225,305963,1225
336868,Other,4,Other,South Carolina,2021,5773,336868,5773
380279,Fraud,2,Fraud,Kansas,2018,2807,380279,2807
383241,Fraud,4,Fraud,Tennessee,2018,6338,383241,6338
573651,Fraud,4,Fraud,New Mexico,2021,2668,573651,2668
399061,Fraud,3,Fraud,Maine,2018,1188,399061,1188
336868,Other,4,Other,Wisconsin,2021,3078,336868,3078
320281,Other,1,Other,Nevada,2018,3230,320281,3230
0,IDT,2,Identity Theft,Oregon,2021,0,0,0
403773,Fraud,4,Fraud,West Virginia,2019,1687,403773,1687
403773,Fraud,4,Fraud,District of Columbia,2019,1018,403773,1018
600629,Fraud,2,Fraud,Illinois,2020,17411,600629,17411
320281,Other,1,Other,Arkansas,2018,1729,320281,1729
250155,Other,4,Other,Illinois,2018,8114,250155,8114
0,IDT,4,Identity Theft,West Virginia,2021,0,0,0
600629,Fraud,2,Fraud,Utah,2020,4509,600629,4509
529166,Fraud,3,Fraud,South Dakota,2019,700,529166,700
383241,Fraud,4,Fraud,Kentucky,2018,3842,383241,3842
322678,Other,2,Other,North Carolina,2018,8066,322678,8066
492886,Fraud,1,Fraud,Montana,2022,1254,492886,1254
413841,Other,1,Other,Massachusetts,2021,7255,413841,7255
573651,Fraud,4,Fraud,Arizona,2021,10354,573651,10354
263547,Other,1,Other,Louisiana,2020,3190,263547,3190
320281,Other,1,Other,Florida,2018,36748,320281,36748
406911,Other,2,Other,Florida,2021,38208,406911,38208
380279,Fraud,2,Fraud,Alabama,2018,4338,380279,4338
320281,Other,1,Other,Iowa,2018,989,320281,989
263547,Other,1,Other,Georgia,2020,11901,263547,11901
573651,Fraud,4,Fraud,North Carolina,2021,12885,573651,12885
492886,Fraud,1,Fraud,North Carolina,2022,11715,492886,11715
399061,Fraud,3,Fraud,Colorado,2018,6501,399061,6501
403773,Fraud,4,Fraud,Oregon,2019,4695,403773,4695
305963,Other,2,Other,Rhode Island,2020,724,305963,724
0,IDT,1,Identity Theft,Virginia,2020,0,0,0
250155,Other,4,Other,Utah,2018,1402,250155,1402
413575,Fraud,1,Fraud,New York,2019,22462,413575,22462
648197,Fraud,3,Fraud,Oregon,2020,7435,648197,7435
492886,Fraud,1,Fraud,Idaho,2022,2074,492886,2074
248549,Other,3,Other,Kansas,2019,1355,248549,1355
435820,Fraud,1,Fraud,Montana,2020,1159,435820,1159
729337,Fraud,3,Fraud,Maine,2021,1972,729337,1972
230049,Other,1,Other,North Carolina,2019,6906,230049,6906
383241,Fraud,4,Fraud,District of Columbia,2018,1095,383241,1095
263547,Other,1,Other,Florida,2020,26122,263547,26122
413841,Other,1,Other,New Hampshire,2021,1021,413841,1021
729718,Fraud,2,Fraud,Wisconsin,2021,8826,729718,8826
624173,Fraud,4,Fraud,Vermont,2020,991,624173,991
236641,Other,4,Other,Arizona,2019,4370,236641,4370
336713,Other,3,Other,New Jersey,2020,8843,336713,8843
380279,Fraud,2,Fraud,South Carolina,2018,4594,380279,4594
320281,Other,1,Other,Pennsylvania,2018,10434,320281,10434
360718,Other,4,Other,Kansas,2020,3967,360718,3967
413575,Fraud,1,Fraud,Virginia,2019,9112,413575,9112
573651,Fraud,4,Fraud,New York,2021,24927,573651,24927
305963,Other,2,Other,Massachusetts,2020,4717,305963,4717
236641,Other,4,Other,Tennessee,2019,4326,236641,4326
248549,Other,3,Other,Wisconsin,2019,2728,248549,2728
336713,Other,3,Other,Oklahoma,2020,2176,336713,2176
529166,Fraud,3,Fraud,Iowa,2019,3464,529166,3464
624173,Fraud,4,Fraud,New York,2020,31845,624173,31845
328392,Other,1,Other,Colorado,2022,4527,328392,4527
310369,Other,3,Other,Kansas,2018,1433,310369,1433
729337,Fraud,3,Fraud,Kentucky,2021,6323,729337,6323
263547,Other,1,Other,Arizona,2020,4778,263547,4778
435820,Fraud,1,Fraud,Hawaii,2020,1355,435820,1355
383241,Fraud,4,Fraud,Hawaii,2018,1065,383241,1065
310369,Other,3,Other,Vermont,2018,200,310369,200
322678,Other,2,Other,California,2018,35353,322678,35353
413575,Fraud,1,Fraud,New York,2019,22462,413575,22462
360304,Fraud,1,Fraud,South Dakota,2018,534,360304,534
0,IDT,4,Identity Theft,Connecticut,2020,0,0,0
573651,Fraud,4,Fraud,Idaho,2021,2193,573651,2193
624173,Fraud,4,Fraud,Massachusetts,2020,10104,624173,10104
729337,Fraud,3,Fraud,New Hampshire,2021,2234,729337,2234
573651,Fraud,4,Fraud,North Dakota,2021,650,573651,650
253567,Other,2,Other,Iowa,2019,1088,253567,1088
600629,Fraud,2,Fraud,Louisiana,2020,5223,600629,5223
380279,Fraud,2,Fraud,Virginia,2018,8216,380279,8216
415398,Other,3,Other,Arkansas,2021,2135,415398,2135
336868,Other,4,Other,Nevada,2021,3827,336868,3827
383241,Fraud,4,Fraud,Kentucky,2018,3842,383241,3842
248549,Other,3,Other,Alabama,2019,3343,248549,3343
413841,Other,1,Other,Louisiana,2021,6573,413841,6573
729337,Fraud,3,Fraud,Alabama,2021,6542,729337,6542
253567,Other,2,Other,Texas,2019,20209,253567,20209
253567,Other,2,Other,Pennsylvania,2019,8085,253567,8085
492886,Fraud,1,Fraud,Louisiana,2022,4954,492886,4954
360304,Fraud,1,Fraud,Arkansas,2018,2142,360304,2142
399061,Fraud,3,Fraud,Wisconsin,2018,4937,399061,4937
729337,Fraud,3,Fraud,South Carolina,2021,8020,729337,8020
380279,Fraud,2,Fraud,Missouri,2018,5560,380279,5560
253567,Other,2,Other,New Mexico,2019,1150,253567,1150
729337,Fraud,3,Fraud,Arkansas,2021,4107,729337,4107
648197,Fraud,3,Fraud,Pennsylvania,2020,19972,648197,19972
322678,Other,2,Other,Vermont,2018,227,322678,227
336713,Other,3,Other,Oklahoma,2020,2176,336713,2176
413841,Other,1,Other,Minnesota,2021,3389,413841,3389
729718,Fraud,2,Fraud,Wyoming,2021,896,729718,896
336713,Other,3,Other,Pennsylvania,2020,11643,336713,11643
648197,Fraud,3,Fraud,Rhode Island,2020,1482,648197,1482
624173,Fraud,4,Fraud,Delaware,2020,1738,624173,1738
328392,Other,1,Other,Pennsylvania,2022,18466,328392,18466
380279,Fraud,2,Fraud,Montana,2018,1244,380279,1244
250155,Other,4,Other,Arkansas,2018,1750,250155,1750
380279,Fraud,2,Fraud,Oregon,2018,4439,380279,4439
310369,Other,3,Other,Wyoming,2018,226,310369,226
360718,Other,4,Other,New Jersey,2020,10764,360718,10764
415398,Other,3,Other,Washington,2021,5172,415398,5172
336713,Other,3,Other,Maine,2020,640,336713,640
403773,Fraud,4,Fraud,Oregon,2019,4695,403773,4695
383241,Fraud,4,Fraud,Georgia,2018,10418,383241,10418
831544,Fraud,1,Fraud,Connecticut,2021,6425,831544,6425
403773,Fraud,4,Fraud,Tennessee,2019,6687,403773,6687
305963,Other,2,Other,Michigan,2020,6001,305963,6001
573651,Fraud,4,Fraud,California,2021,50901,573651,50901
729337,Fraud,3,Fraud,Maryland,2021,11588,729337,11588
413575,Fraud,1,Fraud,New York,2019,22462,413575,22462
413575,Fraud,1,Fraud,Colorado,2019,6699,413575,6699
415398,Other,3,Other,Connecticut,2021,3228,415398,3228
415398,Other,3,Other,Mississippi,2021,4066,415398,4066
0,IDT,2,Identity Theft,Georgia,2021,0,0,0
230049,Other,1,Other,Tennessee,2019,4325,230049,4325
729337,Fraud,3,Fraud,Oklahoma,2021,5359,729337,5359
336868,Other,4,Other,Nebraska,2021,732,336868,732
624173,Fraud,4,Fraud,Idaho,2020,2473,624173,2473
729718,Fraud,2,Fraud,Pennsylvania,2021,20900,729718,20900
328392,Other,1,Other,South Carolina,2022,5468,328392,5468
831544,Fraud,1,Fraud,Connecticut,2021,6425,831544,6425
399061,Fraud,3,Fraud,Alabama,2018,4951,399061,4951
600629,Fraud,2,Fraud,Missouri,2020,8446,600629,8446
624173,Fraud,4,Fraud,Mississippi,2020,3404,624173,3404
399061,Fraud,3,Fraud,Virginia,2018,9020,399061,9020
831544,Fraud,1,Fraud,New Jersey,2021,17115,831544,17115
236641,Other,4,Other,Maine,2019,581,236641,581
831544,Fraud,1,Fraud,Virginia,2021,18755,831544,18755
413575,Fraud,1,Fraud,California,2019,37446,413575,37446
263547,Other,1,Other,Indiana,2020,3380,263547,3380
230049,Other,1,Other,Washington,2019,3548,230049,3548
380279,Fraud,2,Fraud,Iowa,2018,2479,380279,2479
624173,Fraud,4,Fraud,Louisiana,2020,5336,624173,5336
380279,Fraud,2,Fraud,Georgia,2018,9618,380279,9618
729337,Fraud,3,Fraud,Virginia,2021,14998,729337,14998
729718,Fraud,2,Fraud,Wisconsin,2021,8826,729718,8826
310369,Other,3,Other,Tennessee,2018,13125,310369,13125
310369,Other,3,Other,Indiana,2018,3837,310369,3837
529166,Fraud,3,Fraud,Rhode Island,2019,1231,529166,1231
263547,Other,1,Other,Indiana,2020,3380,263547,3380
435820,Fraud,1,Fraud,Alaska,2020,893,435820,893
648197,Fraud,3,Fraud,West Virginia,2020,2599,648197,2599
529166,Fraud,3,Fraud,Maine,2019,1501,529166,1501
360304,Fraud,1,Fraud,Ohio,2018,9504,360304,9504
729337,Fraud,3,Fraud,Minnesota,2021,8019,729337,8019
360718,Other,4,Other,Colorado,2020,5081,360718,5081
360718,Other,4,Other,Nebraska,2020,860,360718,860
310369,Other,3,Other,New Jersey,2018,7131,310369,7131
399061,Fraud,3,Fraud,Idaho,2018,1690,399061,1690
624173,Fraud,4,Fraud,Illinois,2020,18920,624173,18920
310369,Other,3,Other,Delaware,2018,1022,310369,1022
230049,Other,1,Other,Michigan,2019,5549,230049,5549
336868,Other,4,Other,New York,2021,18668,336868,18668
250155,Other,4,Other,Puerto Rico,2018,295,250155,295
399061,Fraud,3,Fraud,Kentucky,2018,3852,399061,3852
529166,Fraud,3,Fraud,Washington,2019,12364,529166,12364
263547,Other,1,Other,Colorado,2020,3827,263547,3827
236641,Other,4,Other,Oklahoma,2019,1484,236641,1484
305963,Other,2,Other,New York,2020,16364,305963,16364
380279,Fraud,2,Fraud,Maine,2018,1066,380279,1066
310369,Other,3,Other,Illinois,2018,9043,310369,9043
383241,Fraud,4,Fraud,New Jersey,2018,8421,383241,8421
399061,Fraud,3,Fraud,Connecticut,2018,3135,399061,3135
729337,Fraud,3,Fraud,Arizona,2021,13582,729337,13582
529166,Fraud,3,Fraud,Arkansas,2019,3174,529166,3174
0,IDT,4,Identity Theft,Mississippi,2020,0,0,0
328392,Other,1,Other,Nevada,2022,3907,328392,3907
648197,Fraud,3,Fraud,Washington,2020,13722,648197,13722
360718,Other,4,Other,Minnesota,2020,3368,360718,3368
648197,Fraud,3,Fraud,Kansas,2020,3992,648197,3992
831544,Fraud,1,Fraud,New Mexico,2021,4251,831544,4251
406911,Other,2,Other,New York,2021,23499,406911,23499
305963,Other,2,Other,New York,2020,16364,305963,16364
573651,Fraud,4,Fraud,New Hampshire,2021,1715,573651,1715
305963,Other,2,Other,Illinois,2020,9712,305963,9712
415398,Other,3,Other,North Dakota,2021,295,415398,295
230049,Other,1,Other,Florida,2019,20773,230049,20773
230049,Other,1,Other,Illinois,2019,7333,230049,7333
360304,Fraud,1,Fraud,Iowa,2018,2461,360304,2461
729718,Fraud,2,Fraud,Utah,2021,4969,729718,4969
729718,Fraud,2,Fraud,Alaska,2021,2408,729718,2408
360304,Fraud,1,Fraud,Iowa,2018,2461,360304,2461
413575,Fraud,1,Fraud,South Carolina,2019,4874,413575,4874
360718,Other,4,Other,Alaska,2020,468,360718,468
600629,Fraud,2,Fraud,Pennsylvania,2020,19750,600629,19750
529166,Fraud,3,Fraud,Iowa,2019,3464,529166,3464
336713,Other,3,Other,Connecticut,2020,2784,336713,2784
310369,Other,3,Other,Rhode Island,2018,876,310369,876
435820,Fraud,1,Fraud,Pennsylvania,2020,13688,435820,13688
399061,Fraud,3,Fraud,Wisconsin,2018,4937,399061,4937
529166,Fraud,3,Fraud,Wyoming,2019,612,529166,612
600629,Fraud,2,Fraud,Alaska,2020,985,600629,985
415398,Other,3,Other,Kentucky,2021,2778,415398,2778
648197,Fraud,3,Fraud,Delaware,2020,1986,648197,1986
305963,Other,2,Other,Utah,2020,1956,305963,1956
403773,Fraud,4,Fraud,Nevada,2019,3807,403773,3807
573651,Fraud,4,Fraud,Puerto Rico,2021,650,573651,650
250155,Other,4,Other,South Dakota,2018,248,250155,248
360718,Other,4,Other,Texas,2020,32548,360718,32548
248549,Other,3,Other,Arkansas,2019,1423,248549,1423
573651,Fraud,4,Fraud,Minnesota,2021,6367,573651,6367
360304,Fraud,1,Fraud,Utah,2018,2341,360304,2341
320281,Other,1,Other,Maine,2018,555,320281,555
624173,Fraud,4,Fraud,Nebraska,2020,2547,624173,2547
383241,Fraud,4,Fraud,Oklahoma,2018,2903,383241,2903
336713,Other,3,Other,North Carolina,2020,9819,336713,9819
831544,Fraud,1,Fraud,Kansas,2021,5605,831544,5605
230049,Other,1,Other,California,2019,22155,230049,22155
253567,Other,2,Other,Mississippi,2019,1590,253567,1590
399061,Fraud,3,Fraud,New Mexico,2018,2195,399061,2195
535536,Fraud,2,Fraud,West Virginia,2019,2233,535536,2233
399061,Fraud,3,Fraud,South Carolina,2018,4639,399061,4639
336713,Other,3,Other,Rhode Island,2020,822,336713,822
435820,Fraud,1,Fraud,Delaware,2020,1451,435820,1451
413841,Other,1,Other,Missouri,2021,5257,413841,5257
403773,Fraud,4,Fraud,Utah,2019,2612,403773,2612
413841,Other,1,Other,Florida,2021,36965,413841,36965
529166,Fraud,3,Fraud,Michigan,2019,10925,529166,10925
250155,Other,4,Other,New Hampshire,2018,735,250155,735
0,IDT,1,Identity Theft,Rhode Island,2021,0,0,0
600629,Fraud,2,Fraud,Georgia,2020,15962,600629,15962
729718,Fraud,2,Fraud,North Carolina,2021,17414,729718,17414
248549,Other,3,Other,Alaska,2019,239,248549,239
399061,Fraud,3,Fraud,Missouri,2018,6092,399061,6092
399061,Fraud,3,Fraud,Rhode Island,2018,871,399061,871
380279,Fraud,2,Fraud,Arizona,2018,8256,380279,8256
831544,Fraud,1,Fraud,West Virginia,2021,3186,831544,3186
729337,Fraud,3,Fraud,Florida,2021,40664,729337,40664
310369,Other,3,Other,Montana,2018,427,310369,427
648197,Fraud,3,Fraud,South Dakota,2020,837,648197,837
380279,Fraud,2,Fraud,Virginia,2018,8216,380279,8216
230049,Other,1,Other,New Hampshire,2019,765,230049,765
336713,Other,3,Other,Maine,2020,640,336713,640
406911,Other,2,Other,Maryland,2021,10836,406911,10836
380279,Fraud,2,Fraud,Texas,2018,22095,380279,22095
248549,Other,3,Other,South Dakota,2019,242,248549,242
600629,Fraud,2,Fraud,Michigan,2020,14084,600629,14084
0,IDT,1,Identity Theft,Louisiana,2018,0,0,0
406911,Other,2,Other,Connecticut,2021,3106,406911,3106
729337,Fraud,3,Fraud,North Dakota,2021,778,729337,778
380279,Fraud,2,Fraud,North Dakota,2018,474,380279,474
0,IDT,1,Identity Theft,Louisiana,2020,0,0,0
492886,Fraud,1,Fraud,New Mexico,2022,2572,492886,2572
360304,Fraud,1,Fraud,New Mexico,2018,1862,360304,1862
263547,Other,1,Other,New Mexico,2020,1108,263547,1108
230049,Other,1,Other,North Dakota,2019,225,230049,225
492886,Fraud,1,Fraud,New Jersey,2022,10823,492886,10823
573651,Fraud,4,Fraud,Maryland,2021,9301,573651,9301
403773,Fraud,4,Fraud,Pennsylvania,2019,12586,403773,12586
248549,Other,3,Other,Virginia,2019,5772,248549,5772
399061,Fraud,3,Fraud,New Mexico,2018,2195,399061,2195
230049,Other,1,Other,Indiana,2019,3303,230049,3303
624173,Fraud,4,Fraud,Michigan,2020,14399,624173,14399
624173,Fraud,4,Fraud,Georgia,2020,16381,624173,16381
415398,Other,3,Other,New Mexico,2021,1362,415398,1362
413575,Fraud,1,Fraud,Arkansas,2019,2689,413575,2689
310369,Other,3,Other,Connecticut,2018,2548,310369,2548
648197,Fraud,3,Fraud,New Jersey,2020,13673,648197,13673
380279,Fraud,2,Fraud,Alaska,2018,752,380279,752
535536,Fraud,2,Fraud,Puerto Rico,2019,659,535536,659
831544,Fraud,1,Fraud,Hawaii,2021,2618,831544,2618
729337,Fraud,3,Fraud,Alaska,2021,1376,729337,1376
320281,Other,1,Other,Pennsylvania,2018,10434,320281,10434
336868,Other,4,Other,Michigan,2021,7378,336868,7378
729718,Fraud,2,Fraud,Alabama,2021,7594,729718,7594
624173,Fraud,4,Fraud,Maryland,2020,11154,624173,11154
435820,Fraud,1,Fraud,Utah,2020,2959,435820,2959
831544,Fraud,1,Fraud,Hawaii,2021,2618,831544,2618
624173,Fraud,4,Fraud,West Virginia,2020,2431,624173,2431
624173,Fraud,4,Fraud,South Carolina,2020,7844,624173,7844
435820,Fraud,1,Fraud,Michigan,2020,10260,435820,10260
322678,Other,2,Other,Idaho,2018,875,322678,875
535536,Fraud,2,Fraud,Illinois,2019,14422,535536,14422
310369,Other,3,Other,Wisconsin,2018,2845,310369,2845
253567,Other,2,Other,South Carolina,2019,3896,253567,3896
573651,Fraud,4,Fraud,Minnesota,2021,6367,573651,6367
831544,Fraud,1,Fraud,District of Columbia,2021,2073,831544,2073
413575,Fraud,1,Fraud,South Carolina,2019,4874,413575,4874
336868,Other,4,Other,Arizona,2021,5282,336868,5282
336868,Other,4,Other,Tennessee,2021,6930,336868,6930
263547,Other,1,Other,North Carolina,2020,7815,263547,7815
263547,Other,1,Other,North Carolina,2020,7815,263547,7815
380279,Fraud,2,Fraud,Hawaii,2018,1122,380279,1122
320281,Other,1,Other,Nebraska,2018,702,320281,702
729718,Fraud,2,Fraud,Hawaii,2021,2360,729718,2360
435820,Fraud,1,Fraud,Vermont,2020,651,435820,651
305963,Other,2,Other,South Dakota,2020,315,305963,315
729718,Fraud,2,Fraud,Colorado,2021,11733,729718,11733
360304,Fraud,1,Fraud,California,2018,29474,360304,29474
310369,Other,3,Other,Montana,2018,427,310369,427
250155,Other,4,Other,Alabama,2018,3192,250155,3192
624173,Fraud,4,Fraud,Georgia,2020,16381,624173,16381
573651,Fraud,4,Fraud,Maine,2021,1527,573651,1527
328392,Other,1,Other,Alabama,2022,6205,328392,6205
729718,Fraud,2,Fraud,Washington,2021,15334,729718,15334
406911,Other,2,Other,Nebraska,2021,820,406911,820
236641,Other,4,Other,Louisiana,2019,2773,236641,2773
435820,Fraud,1,Fraud,New Jersey,2020,8838,435820,8838
648197,Fraud,3,Fraud,New Mexico,2020,3409,648197,3409
360304,Fraud,1,Fraud,Massachusetts,2018,5255,360304,5255
380279,Fraud,2,Fraud,Texas,2018,22095,380279,22095
322678,Other,2,Other,North Dakota,2018,201,322678,201
380279,Fraud,2,Fraud,Vermont,2018,426,380279,426
648197,Fraud,3,Fraud,Missouri,2020,9375,648197,9375
230049,Other,1,Other,Alabama,2019,2967,230049,2967
383241,Fraud,4,Fraud,Indiana,2018,5643,383241,5643
230049,Other,1,Other,Oregon,2019,1908,230049,1908
253567,Other,2,Other,Colorado,2019,3694,253567,3694
360304,Fraud,1,Fraud,New Hampshire,2018,1127,360304,1127
0,IDT,4,Identity Theft,Minnesota,2018,0,0,0
413575,Fraud,1,Fraud,Hawaii,2019,1133,413575,1133
413841,Other,1,Other,Arkansas,2021,2172,413841,2172
236641,Other,4,Other,Iowa,2019,1138,236641,1138
336868,Other,4,Other,California,2021,32694,336868,32694
600629,Fraud,2,Fraud,West Virginia,2020,2244,600629,2244
403773,Fraud,4,Fraud,Pennsylvania,2019,12586,403773,12586
320281,Other,1,Other,Virginia,2018,6842,320281,6842
0,IDT,4,Identity Theft,Kansas,2018,0,0,0
250155,Other,4,Other,California,2018,26108,250155,26108
403773,Fraud,4,Fraud,Nebraska,2019,1625,403773,1625
573651,Fraud,4,Fraud,Colorado,2021,9851,573651,9851
399061,Fraud,3,Fraud,New Jersey,2018,7619,399061,7619
729718,Fraud,2,Fraud,New York,2021,32464,729718,32464
336868,Other,4,Other,Hawaii,2021,601,336868,601
236641,Other,4,Other,New Jersey,2019,6085,236641,6085
435820,Fraud,1,Fraud,Michigan,2020,10260,435820,10260
535536,Fraud,2,Fraud,Kentucky,2019,5030,535536,5030
380279,Fraud,2,Fraud,District of Columbia,2018,943,380279,943
230049,Other,1,Other,Oregon,2019,1908,230049,1908
263547,Other,1,Other,Iowa,2020,1074,263547,1074
253567,Other,2,Other,Missouri,2019,4377,253567,4377
648197,Fraud,3,Fraud,Connecticut,2020,5311,648197,5311
380279,Fraud,2,Fraud,Alabama,2018,4338,380279,4338
624173,Fraud,4,Fraud,Tennessee,2020,10406,624173,10406
435820,Fraud,1,Fraud,Massachusetts,2020,6874,435820,6874
624173,Fraud,4,Fraud,Utah,2020,4289,624173,4289
573651,Fraud,4,Fraud,Arkansas,2021,3279,573651,3279
336713,Other,3,Other,Connecticut,2020,2784,336713,2784
492886,Fraud,1,Fraud,Minnesota,2022,6201,492886,6201
236641,Other,4,Other,Massachusetts,2019,3337,236641,3337
320281,Other,1,Other,New Jersey,2018,7937,320281,7937
360304,Fraud,1,Fraud,Michigan,2018,7565,360304,7565
399061,Fraud,3,Fraud,Idaho,2018,1690,399061,1690
250155,Other,4,Other,Florida,2018,24102,250155,24102
729718,Fraud,2,Fraud,Georgia,2021,17403,729718,17403
236641,Other,4,Other,Virginia,2019,5385,236641,5385
248549,Other,3,Other,Wyoming,2019,226,248549,226
573651,Fraud,4,Fraud,Alabama,2021,5620,573651,5620
413841,Other,1,Other,Puerto Rico,2021,1537,413841,1537
600629,Fraud,2,Fraud,Pennsylvania,2020,19750,600629,19750
263547,Other,1,Other,Washington,2020,3960,263547,3960
248549,Other,3,Other,Alabama,2019,3343,248549,3343
360304,Fraud,1,Fraud,Missouri,2018,5323,360304,5323
360718,Other,4,Other,Iowa,2020,1351,360718,1351
831544,Fraud,1,Fraud,Arizona,2021,15061,831544,15061
413841,Other,1,Other,Illinois,2021,19211,413841,19211
624173,Fraud,4,Fraud,Maine,2020,1825,624173,1825
383241,Fraud,4,Fraud,Louisiana,2018,3852,383241,3852
399061,Fraud,3,Fraud,Oregon,2018,4753,399061,4753
336868,Other,4,Other,Colorado,2021,4018,336868,4018
600629,Fraud,2,Fraud,California,2020,59817,600629,59817
415398,Other,3,Other,Arizona,2021,7301,415398,7301
492886,Fraud,1,Fraud,Rhode Island,2022,1229,492886,1229
729718,Fraud,2,Fraud,Delaware,2021,2001,729718,2001
406911,Other,2,Other,Nevada,2021,5087,406911,5087
624173,Fraud,4,Fraud,Michigan,2020,14399,624173,14399
328392,Other,1,Other,South Dakota,2022,349,328392,349
729337,Fraud,3,Fraud,Georgia,2021,17301,729337,17301
729337,Fraud,3,Fraud,Virginia,2021,14998,729337,14998
383241,Fraud,4,Fraud,Hawaii,2018,1065,383241,1065
336713,Other,3,Other,Colorado,2020,4474,336713,4474
415398,Other,3,Other,Florida,2021,37782,415398,37782
729718,Fraud,2,Fraud,Arkansas,2021,4327,729718,4327
320281,Other,1,Other,Florida,2018,36748,320281,36748
310369,Other,3,Other,South Dakota,2018,266,310369,266
535536,Fraud,2,Fraud,Puerto Rico,2019,659,535536,659
600629,Fraud,2,Fraud,Wyoming,2020,683,600629,683
648197,Fraud,3,Fraud,South Dakota,2020,837,648197,837
320281,Other,1,Other,Alabama,2018,4882,320281,4882
413575,Fraud,1,Fraud,Missouri,2019,6036,413575,6036
573651,Fraud,4,Fraud,Alaska,2021,1049,573651,1049
403773,Fraud,4,Fraud,Oklahoma,2019,3245,403773,3245
253567,Other,2,Other,Kentucky,2019,2119,253567,2119
406911,Other,2,Other,Nebraska,2021,820,406911,820
729718,Fraud,2,Fraud,Maryland,2021,11729,729718,11729
831544,Fraud,1,Fraud,Hawaii,2021,2618,831544,2618
403773,Fraud,4,Fraud,Minnesota,2019,5608,403773,5608
413841,Other,1,Other,Rhode Island,2021,1741,413841,1741
0,IDT,2,Identity Theft,Alaska,2020,0,0,0
230049,Other,1,Other,New Mexico,2019,977,230049,977
535536,Fraud,2,Fraud,North Dakota,2019,666,535536,666
310369,Other,3,Other,Alabama,2018,4526,310369,4526
0,IDT,1,Identity Theft,Maine,2019,0,0,0
360304,Fraud,1,Fraud,Minnesota,2018,4485,360304,4485
0,IDT,4,Identity Theft,Tennessee,2019,0,0,0
831544,Fraud,1,Fraud,Mississippi,2021,4195,831544,4195
230049,Other,1,Other,Kentucky,2019,1994,230049,1994
648197,Fraud,3,Fraud,Virginia,2020,15731,648197,15731
403773,Fraud,4,Fraud,Nevada,2019,3807,403773,3807
600629,Fraud,2,Fraud,Louisiana,2020,5223,600629,5223
648197,Fraud,3,Fraud,Maryland,2020,12365,648197,12365
253567,Other,2,Other,Mississippi,2019,1590,253567,1590
729337,Fraud,3,Fraud,Hawaii,2021,2555,729337,2555
253567,Other,2,Other,Kansas,2019,1274,253567,1274
624173,Fraud,4,Fraud,Georgia,2020,16381,624173,16381
624173,Fraud,4,Fraud,Rhode Island,2020,1705,624173,1705
435820,Fraud,1,Fraud,New Hampshire,2020,1532,435820,1532
600629,Fraud,2,Fraud,Utah,2020,4509,600629,4509
729718,Fraud,2,Fraud,New Hampshire,2021,2498,729718,2498
729337,Fraud,3,Fraud,Idaho,2021,2714,729337,2714
529166,Fraud,3,Fraud,Tennessee,2019,9025,529166,9025
310369,Other,3,Other,Kentucky,2018,2645,310369,2645
529166,Fraud,3,Fraud,Virginia,2019,12550,529166,12550
529166,Fraud,3,Fraud,Oklahoma,2019,4154,529166,4154
230049,Other,1,Other,Wyoming,2019,223,230049,223
230049,Other,1,Other,Montana,2019,343,230049,343
573651,Fraud,4,Fraud,Iowa,2021,2864,573651,2864
383241,Fraud,4,Fraud,Puerto Rico,2018,534,383241,534
413575,Fraud,1,Fraud,Montana,2019,950,413575,950
250155,Other,4,Other,Mississippi,2018,1611,250155,1611
600629,Fraud,2,Fraud,West Virginia,2020,2244,600629,2244
729337,Fraud,3,Fraud,Alaska,2021,1376,729337,1376
729718,Fraud,2,Fraud,Maine,2021,2390,729718,2390
236641,Other,4,Other,Alaska,2019,262,236641,262
535536,Fraud,2,Fraud,Mississippi,2019,2989,535536,2989
263547,Other,1,Other,Kansas,2020,1343,263547,1343
248549,Other,3,Other,Oklahoma,2019,1733,248549,1733
253567,Other,2,Other,Oregon,2019,2137,253567,2137
253567,Other,2,Other,Wisconsin,2019,2720,253567,2720
648197,Fraud,3,Fraud,New Hampshire,2020,2027,648197,2027
0,IDT,1,Identity Theft,Virginia,2022,0,0,0
403773,Fraud,4,Fraud,Arizona,2019,7548,403773,7548
310369,Other,3,Other,Delaware,2018,1022,310369,1022
336868,Other,4,Other,Maryland,2021,8223,336868,8223
305963,Other,2,Other,West Virginia,2020,953,305963,953
336868,Other,4,Other,Indiana,2021,4322,336868,4322
435820,Fraud,1,Fraud,Utah,2020,2959,435820,2959
435820,Fraud,1,Fraud,Vermont,2020,651,435820,651
600629,Fraud,2,Fraud,California,2020,59817,600629,59817
322678,Other,2,Other,Tennessee,2018,6221,322678,6221
383241,Fraud,4,Fraud,Arizona,2018,7621,383241,7621
413575,Fraud,1,Fraud,Missouri,2019,6036,413575,6036
435820,Fraud,1,Fraud,Colorado,2020,7037,435820,7037
600629,Fraud,2,Fraud,Ohio,2020,16107,600629,16107
336868,Other,4,Other,Iowa,2021,1340,336868,1340
406911,Other,2,Other,North Dakota,2021,369,406911,369
230049,Other,1,Other,Georgia,2019,10746,230049,10746
336868,Other,4,Other,Utah,2021,1590,336868,1590
529166,Fraud,3,Fraud,Pennsylvania,2019,16401,529166,16401
380279,Fraud,2,Fraud,New Hampshire,2018,1238,380279,1238
328392,Other,1,Other,Texas,2022,31484,328392,31484
600629,Fraud,2,Fraud,Washington,2020,13844,600629,13844
492886,Fraud,1,Fraud,Maryland,2022,9373,492886,9373
0,IDT,4,Identity Theft,New Mexico,2018,0,0,0
360304,Fraud,1,Fraud,South Dakota,2018,534,360304,534
413575,Fraud,1,Fraud,Virginia,2019,9112,413575,9112
413841,Other,1,Other,Minnesota,2021,3389,413841,3389
230049,Other,1,Other,New York,2019,11818,230049,11818
399061,Fraud,3,Fraud,Pennsylvania,2018,11304,399061,11304
535536,Fraud,2,Fraud,West Virginia,2019,2233,535536,2233
360718,Other,4,Other,Connecticut,2020,2928,360718,2928
648197,Fraud,3,Fraud,Texas,2020,42194,648197,42194
729718,Fraud,2,Fraud,Oregon,2021,8356,729718,8356
403773,Fraud,4,Fraud,North Carolina,2019,10452,403773,10452
435820,Fraud,1,Fraud,Georgia,2020,11594,435820,11594
253567,Other,2,Other,Maryland,2019,5167,253567,5167
435820,Fraud,1,Fraud,Indiana,2020,6316,435820,6316
529166,Fraud,3,Fraud,Oklahoma,2019,4154,529166,4154
305963,Other,2,Other,Michigan,2020,6001,305963,6001
383241,Fraud,4,Fraud,South Dakota,2018,592,383241,592
0,IDT,2,Identity Theft,South Dakota,2018,0,0,0
403773,Fraud,4,Fraud,Kansas,2019,2753,403773,2753
624173,Fraud,4,Fraud,California,2020,55785,624173,55785
310369,Other,3,Other,Michigan,2018,10023,310369,10023
413575,Fraud,1,Fraud,Rhode Island,2019,885,413575,885
336713,Other,3,Other,New York,2020,18634,336713,18634
248549,Other,3,Other,Tennessee,2019,4592,248549,4592
383241,Fraud,4,Fraud,New York,2018,17952,383241,17952
248549,Other,3,Other,New Jersey,2019,6431,248549,6431
383241,Fraud,4,Fraud,Illinois,2018,10372,383241,10372
413575,Fraud,1,Fraud,Utah,2019,2500,413575,2500
263547,Other,1,Other,Delaware,2020,923,263547,923
248549,Other,3,Other,Utah,2019,1823,248549,1823
403773,Fraud,4,Fraud,Rhode Island,2019,876,403773,876
535536,Fraud,2,Fraud,Mississippi,2019,2989,535536,2989
624173,Fraud,4,Fraud,Texas,2020,39198,624173,39198
573651,Fraud,4,Fraud,Louisiana,2021,7789,573651,7789
573651,Fraud,4,Fraud,Minnesota,2021,6367,573651,6367
435820,Fraud,1,Fraud,Delaware,2020,1451,435820,1451
230049,Other,1,Other,North Dakota,2019,225,230049,225
320281,Other,1,Other,Kansas,2018,1579,320281,1579
399061,Fraud,3,Fraud,Arkansas,2018,2645,399061,2645
336868,Other,4,Other,Utah,2021,1590,336868,1590
729718,Fraud,2,Fraud,Maryland,2021,11729,729718,11729
360304,Fraud,1,Fraud,Mississippi,2018,2251,360304,2251
729718,Fraud,2,Fraud,New Jersey,2021,14233,729718,14233
529166,Fraud,3,Fraud,Massachusetts,2019,7301,529166,7301
435820,Fraud,1,Fraud,Montana,2020,1159,435820,1159
336713,Other,3,Other,Hawaii,2020,717,336713,717
248549,Other,3,Other,South Dakota,2019,242,248549,242
403773,Fraud,4,Fraud,Delaware,2019,1278,403773,1278
0,IDT,1,Identity Theft,Massachusetts,2021,0,0,0
320281,Other,1,Other,Michigan,2018,12134,320281,12134
535536,Fraud,2,Fraud,Iowa,2019,3370,535536,3370
415398,Other,3,Other,Connecticut,2021,3228,415398,3228
248549,Other,3,Other,Alaska,2019,239,248549,239
360718,Other,4,Other,Montana,2020,521,360718,521
729718,Fraud,2,Fraud,Kansas,2021,4273,729718,4273
336868,Other,4,Other,Maryland,2021,8223,336868,8223
310369,Other,3,Other,Iowa,2018,1022,310369,1022
360718,Other,4,Other,Virginia,2020,7780,360718,7780
305963,Other,2,Other,Oregon,2020,2368,305963,2368
529166,Fraud,3,Fraud,Louisiana,2019,4745,529166,4745
250155,Other,4,Other,South Carolina,2018,5103,250155,5103
535536,Fraud,2,Fraud,Mississippi,2019,2989,535536,2989
413575,Fraud,1,Fraud,Minnesota,2019,5446,413575,5446
253567,Other,2,Other,Florida,2019,22962,253567,22962
535536,Fraud,2,Fraud,Maryland,2019,8610,535536,8610
406911,Other,2,Other,Montana,2021,510,406911,510
399061,Fraud,3,Fraud,Louisiana,2018,4121,399061,4121
336713,Other,3,Other,New Jersey,2020,8843,336713,8843
383241,Fraud,4,Fraud,Maryland,2018,6333,383241,6333
383241,Fraud,4,Fraud,Alabama,2018,4392,383241,4392
310369,Other,3,Other,Ohio,2018,9296,310369,9296
380279,Fraud,2,Fraud,Maine,2018,1066,380279,1066
729337,Fraud,3,Fraud,Iowa,2021,3486,729337,3486
328392,Other,1,Other,Vermont,2022,274,328392,274
535536,Fraud,2,Fraud,New Jersey,2019,10569,535536,10569
624173,Fraud,4,Fraud,Mississippi,2020,3404,624173,3404
360304,Fraud,1,Fraud,New Jersey,2018,6728,360304,6728
305963,Other,2,Other,New York,2020,16364,305963,16364
253567,Other,2,Other,Missouri,2019,4377,253567,4377
831544,Fraud,1,Fraud,California,2021,69813,831544,69813
305963,Other,2,Other,Michigan,2020,6001,305963,6001
250155,Other,4,Other,Utah,2018,1402,250155,1402
529166,Fraud,3,Fraud,Missouri,2019,8177,529166,8177
415398,Other,3,Other,Illinois,2021,15098,415398,15098
435820,Fraud,1,Fraud,Mississippi,2020,2541,435820,2541
399061,Fraud,3,Fraud,Michigan,2018,8733,399061,8733
322678,Other,2,Other,North Carolina,2018,8066,322678,8066
380279,Fraud,2,Fraud,Iowa,2018,2479,380279,2479
413841,Other,1,Other,Alabama,2021,8412,413841,8412
383241,Fraud,4,Fraud,Nevada,2018,3350,383241,3350
383241,Fraud,4,Fraud,Florida,2018,22533,383241,22533
415398,Other,3,Other,Wyoming,2021,282,415398,282
831544,Fraud,1,Fraud,Vermont,2021,1320,831544,1320
0,IDT,3,Identity Theft,New Mexico,2018,0,0,0
413841,Other,1,Other,Hawaii,2021,851,413841,851
399061,Fraud,3,Fraud,Florida,2018,23787,399061,23787
253567,Other,2,Other,Louisiana,2019,3110,253567,3110
320281,Other,1,Other,Idaho,2018,937,320281,937
729337,Fraud,3,Fraud,West Virginia,2021,2571,729337,2571
831544,Fraud,1,Fraud,Pennsylvania,2021,25001,831544,25001
406911,Other,2,Other,Tennessee,2021,10630,406911,10630
310369,Other,3,Other,Iowa,2018,1022,310369,1022
403773,Fraud,4,Fraud,Washington,2019,8156,403773,8156
305963,Other,2,Other,Puerto Rico,2020,470,305963,470
624173,Fraud,4,Fraud,Texas,2020,39198,624173,39198
648197,Fraud,3,Fraud,Rhode Island,2020,1482,648197,1482
399061,Fraud,3,Fraud,Georgia,2018,9989,399061,9989
336713,Other,3,Other,Minnesota,2020,3066,336713,3066
648197,Fraud,3,Fraud,New Mexico,2020,3409,648197,3409
236641,Other,4,Other,Montana,2019,471,236641,471
600629,Fraud,2,Fraud,Nevada,2020,5846,600629,5846
383241,Fraud,4,Fraud,Delaware,2018,1160,383241,1160
573651,Fraud,4,Fraud,Tennessee,2021,8560,573651,8560
380279,Fraud,2,Fraud,Hawaii,2018,1122,380279,1122
336713,Other,3,Other,Iowa,2020,1181,336713,1181
230049,Other,1,Other,Illinois,2019,7333,230049,7333
328392,Other,1,Other,Arizona,2022,5590,328392,5590
322678,Other,2,Other,Minnesota,2018,2692,322678,2692
0,IDT,4,Identity Theft,Connecticut,2021,0,0,0
263547,Other,1,Other,Nebraska,2020,727,263547,727
831544,Fraud,1,Fraud,Michigan,2021,18805,831544,18805
729337,Fraud,3,Fraud,New Mexico,2021,3403,729337,3403
360304,Fraud,1,Fraud,Indiana,2018,5089,360304,5089
399061,Fraud,3,Fraud,California,2018,34229,399061,34229
492886,Fraud,1,Fraud,Vermont,2022,834,492886,834
322678,Other,2,Other,Missouri,2018,5536,322678,5536
236641,Other,4,Other,Vermont,2019,252,236641,252
729718,Fraud,2,Fraud,New Mexico,2021,3717,729718,3717
492886,Fraud,1,Fraud,District of Columbia,2022,1409,492886,1409
263547,Other,1,Other,Vermont,2020,282,263547,282
600629,Fraud,2,Fraud,Puerto Rico,2020,1134,600629,1134
360304,Fraud,1,Fraud,Kentucky,2018,3449,360304,3449
648197,Fraud,3,Fraud,Utah,2020,4693,648197,4693
600629,Fraud,2,Fraud,Delaware,2020,1928,600629,1928
236641,Other,4,Other,Nevada,2019,3142,236641,3142
435820,Fraud,1,Fraud,Mississippi,2020,2541,435820,2541
248549,Other,3,Other,Pennsylvania,2019,7905,248549,7905
320281,Other,1,Other,Nevada,2018,3230,320281,3230
328392,Other,1,Other,New Mexico,2022,1081,328392,1081
492886,Fraud,1,Fraud,Minnesota,2022,6201,492886,6201
729337,Fraud,3,Fraud,Oregon,2021,7930,729337,7930
0,IDT,3,Identity Theft,Hawaii,2019,0,0,0
0,IDT,4,Identity Theft,Alabama,2020,0,0,0
380279,Fraud,2,Fraud,Vermont,2018,426,380279,426
360718,Other,4,Other,Nebraska,2020,860,360718,860
253567,Other,2,Other,Louisiana,2019,3110,253567,3110
336713,Other,3,Other,Puerto Rico,2020,531,336713,531
535536,Fraud,2,Fraud,Wyoming,2019,589,535536,589
729718,Fraud,2,Fraud,Virginia,2021,15209,729718,15209
320281,Other,1,Other,Wyoming,2018,197,320281,197
624173,Fraud,4,Fraud,Mississippi,2020,3404,624173,3404
573651,Fraud,4,Fraud,Wisconsin,2021,6738,573651,6738
360304,Fraud,1,Fraud,North Carolina,2018,9248,360304,9248
360304,Fraud,1,Fraud,Tennessee,2018,5978,360304,5978
305963,Other,2,Other,North Carolina,2020,8187,305963,8187
360304,Fraud,1,Fraud,Arizona,2018,6958,360304,6958
729718,Fraud,2,Fraud,South Dakota,2021,1028,729718,1028
831544,Fraud,1,Fraud,Illinois,2021,23809,831544,23809
831544,Fraud,1,Fraud,Oklahoma,2021,6960,831544,6960
413841,Other,1,Other,New York,2021,25674,413841,25674
336713,Other,3,Other,North Carolina,2020,9819,336713,9819
729718,Fraud,2,Fraud,Kentucky,2021,6975,729718,6975
336713,Other,3,Other,South Dakota,2020,270,336713,270
406911,Other,2,Other,Idaho,2021,978,406911,978
729718,Fraud,2,Fraud,Arizona,2021,13942,729718,13942
236641,Other,4,Other,New Mexico,2019,978,236641,978
360718,Other,4,Other,Ohio,2020,9443,360718,9443
360718,Other,4,Other,Mississippi,2020,2508,360718,2508
380279,Fraud,2,Fraud,Vermont,2018,426,380279,426
0,IDT,4,Identity Theft,Louisiana,2018,0,0,0
322678,Other,2,Other,Kansas,2018,1684,322678,1684
535536,Fraud,2,Fraud,California,2019,57804,535536,57804
403773,Fraud,4,Fraud,South Carolina,2019,5030,403773,5030
648197,Fraud,3,Fraud,Pennsylvania,2020,19972,648197,19972
535536,Fraud,2,Fraud,District of Columbia,2019,1498,535536,1498
413841,Other,1,Other,Alabama,2021,8412,413841,8412
336868,Other,4,Other,Michigan,2021,7378,336868,7378
399061,Fraud,3,Fraud,Maine,2018,1188,399061,1188
230049,Other,1,Other,Michigan,2019,5549,230049,5549
336868,Other,4,Other,Colorado,2021,4018,336868,4018
322678,Other,2,Other,Iowa,2018,1075,322678,1075
0,IDT,4,Identity Theft,Utah,2021,0,0,0
236641,Other,4,Other,California,2019,22851,236641,22851
648197,Fraud,3,Fraud,New Jersey,2020,13673,648197,13673
248549,Other,3,Other,Wisconsin,2019,2728,248549,2728
492886,Fraud,1,Fraud,Maine,2022,1663,492886,1663
248549,Other,3,Other,Alabama,2019,3343,248549,3343
310369,Other,3,Other,California,2018,35146,310369,35146
253567,Other,2,Other,Idaho,2019,776,253567,776
336713,Other,3,Other,Nebraska,2020,934,336713,934
0,IDT,4,Identity Theft,Idaho,2021,0,0,0
248549,Other,3,Other,Michigan,2019,5116,248549,5116
492886,Fraud,1,Fraud,North Carolina,2022,11715,492886,11715
263547,Other,1,Other,Colorado,2020,3827,263547,3827
399061,Fraud,3,Fraud,Puerto Rico,2018,474,399061,474
403773,Fraud,4,Fraud,Washington,2019,8156,403773,8156
831544,Fraud,1,Fraud,Oregon,2021,9221,831544,9221
399061,Fraud,3,Fraud,Mississippi,2018,2293,399061,2293
729718,Fraud,2,Fraud,Hawaii,2021,2360,729718,2360
413841,Other,1,Other,Utah,2021,2138,413841,2138
413575,Fraud,1,Fraud,New Hampshire,2019,1400,413575,1400
529166,Fraud,3,Fraud,Montana,2019,1523,529166,1523
399061,Fraud,3,Fraud,Oregon,2018,4753,399061,4753
328392,Other,1,Other,Delaware,2022,1523,328392,1523
729718,Fraud,2,Fraud,South Carolina,2021,8097,729718,8097
624173,Fraud,4,Fraud,Kentucky,2020,5895,624173,5895
380279,Fraud,2,Fraud,Tennessee,2018,6281,380279,6281
250155,Other,4,Other,Alabama,2018,3192,250155,3192
383241,Fraud,4,Fraud,District of Columbia,2018,1095,383241,1095
253567,Other,2,Other,Nevada,2019,3002,253567,3002
413841,Other,1,Other,Missouri,2021,5257,413841,5257
529166,Fraud,3,Fraud,Missouri,2019,8177,529166,8177
435820,Fraud,1,Fraud,Vermont,2020,651,435820,651
320281,Other,1,Other,California,2018,35016,320281,35016
573651,Fraud,4,Fraud,Alaska,2021,1049,573651,1049
263547,Other,1,Other,New York,2020,14179,263547,14179
600629,Fraud,2,Fraud,Alabama,2020,6082,600629,6082
328392,Other,1,Other,Kentucky,2022,2452,328392,2452
380279,Fraud,2,Fraud,Hawaii,2018,1122,380279,1122
310369,Other,3,Other,Alabama,2018,4526,310369,4526
322678,Other,2,Other,Pennsylvania,2018,10195,322678,10195
336868,Other,4,Other,Oklahoma,2021,1939,336868,1939
380279,Fraud,2,Fraud,Montana,2018,1244,380279,1244
383241,Fraud,4,Fraud,New York,2018,17952,383241,17952
380279,Fraud,2,Fraud,Missouri,2018,5560,380279,5560
624173,Fraud,4,Fraud,Missouri,2020,9604,624173,9604
263547,Other,1,Other,Colorado,2020,3827,263547,3827
403773,Fraud,4,Fraud,Michigan,2019,9479,403773,9479
648197,Fraud,3,Fraud,Rhode Island,2020,1482,648197,1482
253567,Other,2,Other,Tennessee,2019,4535,253567,4535
529166,Fraud,3,Fraud,Delaware,2019,1764,529166,1764
413575,Fraud,1,Fraud,Michigan,2019,9582,413575,9582
250155,Other,4,Other,Tennessee,2018,5933,250155,5933
624173,Fraud,4,Fraud,Alabama,2020,6203,624173,6203
380279,Fraud,2,Fraud,New Jersey,2018,7271,380279,7271
413575,Fraud,1,Fraud,Puerto Rico,2019,484,413575,484
573651,Fraud,4,Fraud,Nevada,2021,5121,573651,5121
0,IDT,2,Identity Theft,Tennessee,2020,0,0,0
383241,Fraud,4,Fraud,Oklahoma,2018,2903,383241,2903
248549,Other,3,Other,Pennsylvania,2019,7905,248549,7905
263547,Other,1,Other,Maine,2020,589,263547,589
380279,Fraud,2,Fraud,California,2018,33230,380279,33230
0,IDT,2,Identity Theft,North Carolina,2018,0,0,0
310369,Other,3,Other,Rhode Island,2018,876,310369,876
248549,Other,3,Other,Michigan,2019,5116,248549,5116
413575,Fraud,1,Fraud,Oregon,2019,4714,413575,4714
236641,Other,4,Other,South Carolina,2019,4271,236641,4271
305963,Other,2,Other,California,2020,31561,305963,31561
310369,Other,3,Other,New Hampshire,2018,832,310369,832
535536,Fraud,2,Fraud,Iowa,2019,3370,535536,3370
263547,Other,1,Other,California,2020,26720,263547,26720
230049,Other,1,Other,Mississippi,2019,1467,230049,1467
624173,Fraud,4,Fraud,South Carolina,2020,7844,624173,7844
648197,Fraud,3,Fraud,Puerto Rico,2020,1191,648197,1191
624173,Fraud,4,Fraud,California,2020,55785,624173,55785
624173,Fraud,4,Fraud,North Dakota,2020,865,624173,865
230049,Other,1,Other,Iowa,2019,1071,230049,1071
413841,Other,1,Other,Iowa,2021,1525,413841,1525
492886,Fraud,1,Fraud,Alaska,2022,954,492886,954
230049,Other,1,Other,Maryland,2019,4892,230049,4892
0,IDT,4,Identity Theft,Massachusetts,2020,0,0,0
413841,Other,1,Other,Minnesota,2021,3389,413841,3389
263547,Other,1,Other,South Dakota,2020,283,263547,283
413575,Fraud,1,Fraud,California,2019,37446,413575,37446
0,IDT,1,Identity Theft,District of Columbia,2018,0,0,0
729337,Fraud,3,Fraud,Rhode Island,2021,1574,729337,1574
831544,Fraud,1,Fraud,Kentucky,2021,7491,831544,7491
360718,Other,4,Other,Massachusetts,2020,6984,360718,6984
0,IDT,2,Identity Theft,Connecticut,2018,0,0,0
336713,Other,3,Other,West Virginia,2020,1090,336713,1090
230049,Other,1,Other,Arizona,2019,4424,230049,4424
413575,Fraud,1,Fraud,New York,2019,22462,413575,22462
336713,Other,3,Other,Maine,2020,640,336713,640
435820,Fraud,1,Fraud,New Mexico,2020,2215,435820,2215
322678,Other,2,Other,Rhode Island,2018,850,322678,850
380279,Fraud,2,Fraud,Ohio,2018,9892,380279,9892
406911,Other,2,Other,South Carolina,2021,7824,406911,7824
310369,Other,3,Other,Arkansas,2018,1766,310369,1766
624173,Fraud,4,Fraud,Illinois,2020,18920,624173,18920
0,IDT,3,Identity Theft,New Jersey,2019,0,0,0
413575,Fraud,1,Fraud,Montana,2019,950,413575,950
360718,Other,4,Other,Arizona,2020,6471,360718,6471
729718,Fraud,2,Fraud,Arkansas,2021,4327,729718,4327
729718,Fraud,2,Fraud,Illinois,2021,20486,729718,20486
415398,Other,3,Other,Georgia,2021,24685,415398,24685
573651,Fraud,4,Fraud,Illinois,2021,14524,573651,14524
230049,Other,1,Other,Oregon,2019,1908,230049,1908
573651,Fraud,4,Fraud,Missouri,2021,7488,573651,7488
360304,Fraud,1,Fraud,Minnesota,2018,4485,360304,4485
305963,Other,2,Other,Oregon,2020,2368,305963,2368
648197,Fraud,3,Fraud,Colorado,2020,9828,648197,9828
360718,Other,4,Other,Texas,2020,32548,360718,32548
529166,Fraud,3,Fraud,Texas,2019,33617,529166,33617
399061,Fraud,3,Fraud,Georgia,2018,9989,399061,9989
415398,Other,3,Other,Rhode Island,2021,960,415398,960
492886,Fraud,1,Fraud,Texas,2022,30693,492886,30693
492886,Fraud,1,Fraud,Montana,2022,1254,492886,1254
360718,Other,4,Other,Indiana,2020,4989,360718,4989
310369,Other,3,Other,North Dakota,2018,203,310369,203
336713,Other,3,Other,Indiana,2020,4125,336713,4125
263547,Other,1,Other,Oregon,2020,2135,263547,2135
336713,Other,3,Other,Oregon,2020,2385,336713,2385
380279,Fraud,2,Fraud,Michigan,2018,8097,380279,8097
360718,Other,4,Other,Massachusetts,2020,6984,360718,6984
360304,Fraud,1,Fraud,New Hampshire,2018,1127,360304,1127
573651,Fraud,4,Fraud,Rhode Island,2021,1252,573651,1252
310369,Other,3,Other,Missouri,2018,5015,310369,5015
0,IDT,4,Identity Theft,Virginia,2018,0,0,0
230049,Other,1,Other,Montana,2019,343,230049,343
328392,Other,1,Other,New Mexico,2022,1081,328392,1081
413841,Other,1,Other,Pennsylvania,2021,20610,413841,20610
328392,Other,1,Other,Idaho,2022,816,328392,816
435820,Fraud,1,Fraud,Mississippi,2020,2541,435820,2541
253567,Other,2,Other,California,2019,25119,253567,25119
648197,Fraud,3,Fraud,Vermont,2020,921,648197,921
831544,Fraud,1,Fraud,Oklahoma,2021,6960,831544,6960
263547,Other,1,Other,Texas,2020,20606,263547,20606
529166,Fraud,3,Fraud,Arizona,2019,12331,529166,12331
336868,Other,4,Other,Colorado,2021,4018,336868,4018
336868,Other,4,Other,California,2021,32694,336868,32694
413575,Fraud,1,Fraud,Kansas,2019,2712,413575,2712
831544,Fraud,1,Fraud,Massachusetts,2021,13910,831544,13910
573651,Fraud,4,Fraud,Colorado,2021,9851,573651,9851
336868,Other,4,Other,Missouri,2021,4263,336868,4263
253567,Other,2,Other,Oklahoma,2019,1655,253567,1655
413575,Fraud,1,Fraud,North Dakota,2019,567,413575,567
336713,Other,3,Other,Ohio,2020,9727,336713,9727
328392,Other,1,Other,Arizona,2022,5590,328392,5590
322678,Other,2,Other,Kentucky,2018,2754,322678,2754
573651,Fraud,4,Fraud,Connecticut,2021,4201,573651,4201
248549,Other,3,Other,North Carolina,2019,7436,248549,7436
248549,Other,3,Other,Alabama,2019,3343,248549,3343
435820,Fraud,1,Fraud,South Carolina,2020,5372,435820,5372
399061,Fraud,3,Fraud,Oklahoma,2018,3131,399061,3131
415398,Other,3,Other,Missouri,2021,5557,415398,5557
263547,Other,1,Other,South Carolina,2020,4148,263547,4148
406911,Other,2,Other,Mississippi,2021,3453,406911,3453
399061,Fraud,3,Fraud,Nebraska,2018,1556,399061,1556
383241,Fraud,4,Fraud,Ohio,2018,10484,383241,10484
336713,Other,3,Other,New York,2020,18634,336713,18634
573651,Fraud,4,Fraud,New Jersey,2021,11130,573651,11130
435820,Fraud,1,Fraud,Indiana,2020,6316,435820,6316
600629,Fraud,2,Fraud,Oklahoma,2020,4285,600629,4285
435820,Fraud,1,Fraud,Colorado,2020,7037,435820,7037
305963,Other,2,Other,Massachusetts,2020,4717,305963,4717
399061,Fraud,3,Fraud,Minnesota,2018,5467,399061,5467
831544,Fraud,1,Fraud,Delaware,2021,2210,831544,2210
529166,Fraud,3,Fraud,Ohio,2019,14497,529166,14497
399061,Fraud,3,Fraud,West Virginia,2018,2360,399061,2360
360304,Fraud,1,Fraud,New Hampshire,2018,1127,360304,1127
253567,Other,2,Other,Wisconsin,2019,2720,253567,2720
406911,Other,2,Other,Georgia,2021,22545,406911,22545
413575,Fraud,1,Fraud,New Mexico,2019,1894,413575,1894
310369,Other,3,Other,South Carolina,2018,4977,310369,4977
360718,Other,4,Other,Wisconsin,2020,3137,360718,3137
383241,Fraud,4,Fraud,Kansas,2018,2726,383241,2726
413575,Fraud,1,Fraud,District of Columbia,2019,1124,413575,1124
413841,Other,1,Other,Missouri,2021,5257,413841,5257
831544,Fraud,1,Fraud,Kentucky,2021,7491,831544,7491
403773,Fraud,4,Fraud,Iowa,2019,2575,403773,2575
399061,Fraud,3,Fraud,Connecticut,2018,3135,399061,3135
322678,Other,2,Other,Tennessee,2018,6221,322678,6221
328392,Other,1,Other,Montana,2022,391,328392,391
328392,Other,1,Other,Montana,2022,391,328392,391
492886,Fraud,1,Fraud,Arizona,2022,9323,492886,9323
624173,Fraud,4,Fraud,Arkansas,2020,3449,624173,3449
413841,Other,1,Other,Tennessee,2021,9751,413841,9751
831544,Fraud,1,Fraud,Florida,2021,46757,831544,46757
310369,Other,3,Other,Maine,2018,595,310369,595
413841,Other,1,Other,Pennsylvania,2021,20610,413841,20610
831544,Fraud,1,Fraud,Alaska,2021,2155,831544,2155
230049,Other,1,Other,Hawaii,2019,595,230049,595
250155,Other,4,Other,Mississippi,2018,1611,250155,1611
399061,Fraud,3,Fraud,Nebraska,2018,1556,399061,1556
648197,Fraud,3,Fraud,Wisconsin,2020,8576,648197,8576
336868,Other,4,Other,Maryland,2021,8223,336868,8223
413575,Fraud,1,Fraud,Georgia,2019,10511,413575,10511
406911,Other,2,Other,Alaska,2021,421,406911,421
729718,Fraud,2,Fraud,Maine,2021,2390,729718,2390
413841,Other,1,Other,Massachusetts,2021,7255,413841,7255
573651,Fraud,4,Fraud,Nebraska,2021,2252,573651,2252
413575,Fraud,1,Fraud,Wyoming,2019,525,413575,525
648197,Fraud,3,Fraud,Washington,2020,13722,648197,13722
648197,Fraud,3,Fraud,Maryland,2020,12365,648197,12365
310369,Other,3,Other,New Mexico,2018,1746,310369,1746
320281,Other,1,Other,Florida,2018,36748,320281,36748
360304,Fraud,1,Fraud,Kansas,2018,2527,360304,2527
336868,Other,4,Other,South Carolina,2021,5773,336868,5773
729337,Fraud,3,Fraud,Pennsylvania,2021,19608,729337,19608
399061,Fraud,3,Fraud,Maryland,2018,6773,399061,6773
253567,Other,2,Other,Idaho,2019,776,253567,776
310369,Other,3,Other,South Carolina,2018,4977,310369,4977
253567,Other,2,Other,Washington,2019,3921,253567,3921
360718,Other,4,Other,Arkansas,2020,1997,360718,1997
413841,Other,1,Other,Virginia,2021,9484,413841,9484
413575,Fraud,1,Fraud,Utah,2019,2500,413575,2500
250155,Other,4,Other,California,2018,26108,250155,26108
648197,Fraud,3,Fraud,Washington,2020,13722,648197,13722
360304,Fraud,1,Fraud,Virginia,2018,7939,360304,7939
380279,Fraud,2,Fraud,Tennessee,2018,6281,380279,6281
236641,Other,4,Other,Nebraska,2019,751,236641,751
383241,Fraud,4,Fraud,Missouri,2018,5670,383241,5670
729337,Fraud,3,Fraud,New Mexico,2021,3403,729337,3403
648197,Fraud,3,Fraud,Missouri,2020,9375,648197,9375
305963,Other,2,Other,Missouri,2020,4522,305963,4522
573651,Fraud,4,Fraud,Massachusetts,2021,8418,573651,8418
336868,Other,4,Other,Indiana,2021,4322,336868,4322
336868,Other,4,Other,Idaho,2021,766,336868,766
0,IDT,2,Identity Theft,Washington,2019,0,0,0
406911,Other,2,Other,Oregon,2021,2646,406911,2646
310369,Other,3,Other,Idaho,2018,907,310369,907
413575,Fraud,1,Fraud,Indiana,2019,6135,413575,6135
305963,Other,2,Other,Colorado,2020,4353,305963,4353
573651,Fraud,4,Fraud,Iowa,2021,2864,573651,2864
535536,Fraud,2,Fraud,Puerto Rico,2019,659,535536,659
322678,Other,2,Other,Rhode Island,2018,850,322678,850
328392,Other,1,Other,Maine,2022,704,328392,704
413575,Fraud,1,Fraud,Maine,2019,1154,413575,1154
383241,Fraud,4,Fraud,Vermont,2018,599,383241,599
492886,Fraud,1,Fraud,Iowa,2022,2738,492886,2738
729718,Fraud,2,Fraud,New Mexico,2021,3717,729718,3717
336868,Other,4,Other,Ohio,2021,10201,336868,10201
624173,Fraud,4,Fraud,Arizona,2020,11975,624173,11975
729337,Fraud,3,Fraud,Mississippi,2021,3592,729337,3592
380279,Fraud,2,Fraud,Mississippi,2018,2325,380279,2325
310369,Other,3,Other,Kansas,2018,1433,310369,1433
250155,Other,4,Other,Texas,2018,23807,250155,23807
406911,Other,2,Other,Alaska,2021,421,406911,421
529166,Fraud,3,Fraud,Tennessee,2019,9025,529166,9025
831544,Fraud,1,Fraud,Wisconsin,2021,10680,831544,10680
600629,Fraud,2,Fraud,Wyoming,2020,683,600629,683
399061,Fraud,3,Fraud,South Dakota,2018,537,399061,537
253567,Other,2,Other,Iowa,2019,1088,253567,1088
253567,Other,2,Other,South Dakota,2019,274,253567,274
360304,Fraud,1,Fraud,Arizona,2018,6958,360304,6958
729718,Fraud,2,Fraud,New Jersey,2021,14233,729718,14233
573651,Fraud,4,Fraud,California,2021,50901,573651,50901
263547,Other,1,Other,District of Columbia,2020,895,263547,895
230049,Other,1,Other,Montana,2019,343,230049,343
573651,Fraud,4,Fraud,Pennsylvania,2021,15804,573651,15804
729337,Fraud,3,Fraud,Hawaii,2021,2555,729337,2555
600629,Fraud,2,Fraud,Delaware,2020,1928,600629,1928
406911,Other,2,Other,New Jersey,2021,10829,406911,10829
413575,Fraud,1,Fraud,Alaska,2019,651,413575,651
399061,Fraud,3,Fraud,Kentucky,2018,3852,399061,3852
492886,Fraud,1,Fraud,New Mexico,2022,2572,492886,2572
600629,Fraud,2,Fraud,Tennessee,2020,10003,600629,10003
336868,Other,4,Other,Connecticut,2021,2532,336868,2532
328392,Other,1,Other,Oregon,2022,2429,328392,2429
336868,Other,4,Other,Alabama,2021,6322,336868,6322
403773,Fraud,4,Fraud,Utah,2019,2612,403773,2612
263547,Other,1,Other,Michigan,2020,5331,263547,5331
648197,Fraud,3,Fraud,Tennessee,2020,10852,648197,10852
529166,Fraud,3,Fraud,Mississippi,2019,3058,529166,3058
328392,Other,1,Other,South Dakota,2022,349,328392,349
403773,Fraud,4,Fraud,Illinois,2019,11714,403773,11714
336868,Other,4,Other,Idaho,2021,766,336868,766
336868,Other,4,Other,Delaware,2021,1468,336868,1468
250155,Other,4,Other,North Carolina,2018,7280,250155,7280
399061,Fraud,3,Fraud,Hawaii,2018,1077,399061,1077
383241,Fraud,4,Fraud,Wisconsin,2018,5243,383241,5243
230049,Other,1,Other,Virginia,2019,5523,230049,5523
236641,Other,4,Other,Arizona,2019,4370,236641,4370
624173,Fraud,4,Fraud,Florida,2020,37340,624173,37340
573651,Fraud,4,Fraud,Nevada,2021,5121,573651,5121
648197,Fraud,3,Fraud,Utah,2020,4693,648197,4693
529166,Fraud,3,Fraud,Wyoming,2019,612,529166,612
305963,Other,2,Other,New Jersey,2020,7994,305963,7994
729718,Fraud,2,Fraud,Pennsylvania,2021,20900,729718,20900
413841,Other,1,Other,Hawaii,2021,851,413841,851
413575,Fraud,1,Fraud,Arizona,2019,7496,413575,7496
383241,Fraud,4,Fraud,Alaska,2018,615,383241,615
529166,Fraud,3,Fraud,Montana,2019,1523,529166,1523
529166,Fraud,3,Fraud,Pennsylvania,2019,16401,529166,16401
253567,Other,2,Other,Georgia,2019,11865,253567,11865
529166,Fraud,3,Fraud,Kentucky,2019,5333,529166,5333
328392,Other,1,Other,Indiana,2022,4414,328392,4414
383241,Fraud,4,Fraud,Massachusetts,2018,5673,383241,5673
250155,Other,4,Other,Washington,2018,3700,250155,3700
236641,Other,4,Other,Delaware,2019,829,236641,829
399061,Fraud,3,Fraud,California,2018,34229,399061,34229
0,IDT,3,Identity Theft,Alaska,2018,0,0,0
253567,Other,2,Other,Virginia,2019,5820,253567,5820
230049,Other,1,Other,Connecticut,2019,2096,230049,2096
360304,Fraud,1,Fraud,Maryland,2018,5593,360304,5593
831544,Fraud,1,Fraud,Connecticut,2021,6425,831544,6425
0,IDT,2,Identity Theft,Oklahoma,2021,0,0,0
529166,Fraud,3,Fraud,Rhode Island,2019,1231,529166,1231
624173,Fraud,4,Fraud,Texas,2020,39198,624173,39198
729337,Fraud,3,Fraud,Florida,2021,40664,729337,40664
248549,Other,3,Other,Maine,2019,514,248549,514
310369,Other,3,Other,Missouri,2018,5015,310369,5015
328392,Other,1,Other,Alabama,2022,6205,328392,6205
413575,Fraud,1,Fraud,Missouri,2019,6036,413575,6036
600629,Fraud,2,Fraud,Indiana,2020,8374,600629,8374
403773,Fraud,4,Fraud,New Hampshire,2019,1411,403773,1411
413575,Fraud,1,Fraud,North Carolina,2019,11578,413575,11578
413841,Other,1,Other,Virginia,2021,9484,413841,9484
360718,Other,4,Other,Vermont,2020,297,360718,297
529166,Fraud,3,Fraud,Tennessee,2019,9025,529166,9025
399061,Fraud,3,Fraud,Alaska,2018,641,399061,641
383241,Fraud,4,Fraud,Washington,2018,6972,383241,6972
624173,Fraud,4,Fraud,West Virginia,2020,2431,624173,2431
236641,Other,4,Other,District of Columbia,2019,784,236641,784
236641,Other,4,Other,Kentucky,2019,2036,236641,2036
403773,Fraud,4,Fraud,South Carolina,2019,5030,403773,5030
729718,Fraud,2,Fraud,Oklahoma,2021,5942,729718,5942
328392,Other,1,Other,Iowa,2022,1216,328392,1216
406911,Other,2,Other,Maryland,2021,10836,406911,10836
573651,Fraud,4,Fraud,Michigan,2021,11637,573651,11637
360304,Fraud,1,Fraud,New York,2018,15387,360304,15387
729337,Fraud,3,Fraud,Louisiana,2021,6033,729337,6033
535536,Fraud,2,Fraud,Wisconsin,2019,7008,535536,7008
399061,Fraud,3,Fraud,Texas,2018,24763,399061,24763
360304,Fraud,1,Fraud,Utah,2018,2341,360304,2341
535536,Fraud,2,Fraud,Indiana,2019,7459,535536,7459
328392,Other,1,Other,New York,2022,18002,328392,18002
328392,Other,1,Other,Minnesota,2022,2805,328392,2805
831544,Fraud,1,Fraud,Louisiana,2021,6994,831544,6994
380279,Fraud,2,Fraud,New Hampshire,2018,1238,380279,1238
535536,Fraud,2,Fraud,Texas,2019,32286,535536,32286
0,IDT,2,Identity Theft,Nebraska,2021,0,0,0
305963,Other,2,Other,North Carolina,2020,8187,305963,8187
328392,Other,1,Other,Washington,2022,4530,328392,4530
729718,Fraud,2,Fraud,Texas,2021,45837,729718,45837
492886,Fraud,1,Fraud,South Carolina,2022,5694,492886,5694
413575,Fraud,1,Fraud,New York,2019,22462,413575,22462
253567,Other,2,Other,Oregon,2019,2137,253567,2137
322678,Other,2,Other,Montana,2018,421,322678,421
360304,Fraud,1,Fraud,Montana,2018,951,360304,951
360304,Fraud,1,Fraud,Colorado,2018,5850,360304,5850
399061,Fraud,3,Fraud,Maine,2018,1188,399061,1188
336868,Other,4,Other,New York,2021,18668,336868,18668
729718,Fraud,2,Fraud,New Hampshire,2021,2498,729718,2498
310369,Other,3,Other,Mississippi,2018,1865,310369,1865
328392,Other,1,Other,Alaska,2022,354,328392,354
320281,Other,1,Other,Oklahoma,2018,2369,320281,2369
336713,Other,3,Other,Missouri,2020,5298,336713,5298
305963,Other,2,Other,Iowa,2020,1086,305963,1086
415398,Other,3,Other,New Jersey,2021,12244,415398,12244
263547,Other,1,Other,Arizona,2020,4778,263547,4778
624173,Fraud,4,Fraud,Kansas,2020,4442,624173,4442
250155,Other,4,Other,Utah,2018,1402,250155,1402
360718,Other,4,Other,South Dakota,2020,361,360718,361
322678,Other,2,Other,Washington,2018,4371,322678,4371
573651,Fraud,4,Fraud,Connecticut,2021,4201,573651,4201
360304,Fraud,1,Fraud,Colorado,2018,5850,360304,5850
648197,Fraud,3,Fraud,Ohio,2020,17542,648197,17542
360304,Fraud,1,Fraud,Maine,2018,1049,360304,1049
250155,Other,4,Other,West Virginia,2018,768,250155,768
403773,Fraud,4,Fraud,Florida,2019,25614,403773,25614
624173,Fraud,4,Fraud,Colorado,2020,10096,624173,10096
328392,Other,1,Other,Nebraska,2022,753,328392,753
729337,Fraud,3,Fraud,Oklahoma,2021,5359,729337,5359
648197,Fraud,3,Fraud,Utah,2020,4693,648197,4693
624173,Fraud,4,Fraud,Alaska,2020,1355,624173,1355
831544,Fraud,1,Fraud,Missouri,2021,12883,831544,12883
413575,Fraud,1,Fraud,South Dakota,2019,642,413575,642
360718,Other,4,Other,Rhode Island,2020,951,360718,951
648197,Fraud,3,Fraud,Oklahoma,2020,4972,648197,4972
328392,Other,1,Other,Maine,2022,704,328392,704
492886,Fraud,1,Fraud,Ohio,2022,12930,492886,12930
729718,Fraud,2,Fraud,Pennsylvania,2021,20900,729718,20900
573651,Fraud,4,Fraud,Nebraska,2021,2252,573651,2252
248549,Other,3,Other,District of Columbia,2019,932,248549,932
263547,Other,1,Other,Alaska,2020,283,263547,283
380279,Fraud,2,Fraud,Arkansas,2018,2272,380279,2272
573651,Fraud,4,Fraud,Alaska,2021,1049,573651,1049
236641,Other,4,Other,Pennsylvania,2019,7398,236641,7398
529166,Fraud,3,Fraud,Wisconsin,2019,6863,529166,6863
648197,Fraud,3,Fraud,Montana,2020,1646,648197,1646
310369,Other,3,Other,New York,2018,14224,310369,14224
435820,Fraud,1,Fraud,Oklahoma,2020,3235,435820,3235
360718,Other,4,Other,Vermont,2020,297,360718,297
310369,Other,3,Other,New Jersey,2018,7131,310369,7131
250155,Other,4,Other,Georgia,2018,11921,250155,11921
624173,Fraud,4,Fraud,Maryland,2020,11154,624173,11154
310369,Other,3,Other,Vermont,2018,200,310369,200
729337,Fraud,3,Fraud,Illinois,2021,21135,729337,21135
729718,Fraud,2,Fraud,Massachusetts,2021,11905,729718,11905
729337,Fraud,3,Fraud,Utah,2021,5004,729337,5004
435820,Fraud,1,Fraud,Montana,2020,1159,435820,1159
413841,Other,1,Other,West Virginia,2021,1068,413841,1068
380279,Fraud,2,Fraud,Wyoming,2018,499,380279,499
230049,Other,1,Other,Florida,2019,20773,230049,20773
492886,Fraud,1,Fraud,Alabama,2022,4970,492886,4970
413575,Fraud,1,Fraud,New Mexico,2019,1894,413575,1894
360718,Other,4,Other,Maryland,2020,7181,360718,7181
230049,Other,1,Other,Rhode Island,2019,503,230049,503
435820,Fraud,1,Fraud,Minnesota,2020,5886,435820,5886
831544,Fraud,1,Fraud,New Hampshire,2021,3095,831544,3095
492886,Fraud,1,Fraud,Florida,2022,29927,492886,29927
399061,Fraud,3,Fraud,Vermont,2018,521,399061,521
383241,Fraud,4,Fraud,South Dakota,2018,592,383241,592
729337,Fraud,3,Fraud,Tennessee,2021,10794,729337,10794
415398,Other,3,Other,Nebraska,2021,878,415398,878
648197,Fraud,3,Fraud,Alaska,2020,1175,648197,1175
535536,Fraud,2,Fraud,Arkansas,2019,3171,535536,3171
310369,Other,3,Other,New Hampshire,2018,832,310369,832
729337,Fraud,3,Fraud,Delaware,2021,1789,729337,1789
305963,Other,2,Other,New York,2020,16364,305963,16364
729337,Fraud,3,Fraud,Nebraska,2021,2383,729337,2383
250155,Other,4,Other,Nebraska,2018,630,250155,630
435820,Fraud,1,Fraud,Connecticut,2020,3854,435820,3854
529166,Fraud,3,Fraud,Wisconsin,2019,6863,529166,6863
0,IDT,3,Identity Theft,Iowa,2019,0,0,0
624173,Fraud,4,Fraud,Missouri,2020,9604,624173,9604
435820,Fraud,1,Fraud,Florida,2020,27083,435820,27083
320281,Other,1,Other,Kentucky,2018,2820,320281,2820
729337,Fraud,3,Fraud,Hawaii,2021,2555,729337,2555
406911,Other,2,Other,Oklahoma,2021,2380,406911,2380
406911,Other,2,Other,Florida,2021,38208,406911,38208
535536,Fraud,2,Fraud,Michigan,2019,11650,535536,11650
406911,Other,2,Other,West Virginia,2021,1102,406911,1102
236641,Other,4,Other,Mississippi,2019,1441,236641,1441
729337,Fraud,3,Fraud,Kentucky,2021,6323,729337,6323
336713,Other,3,Other,Massachusetts,2020,5353,336713,5353
360304,Fraud,1,Fraud,Oregon,2018,4211,360304,4211
336868,Other,4,Other,Arkansas,2021,1897,336868,1897
600629,Fraud,2,Fraud,Missouri,2020,8446,600629,8446
305963,Other,2,Other,California,2020,31561,305963,31561
729337,Fraud,3,Fraud,Indiana,2021,9716,729337,9716
248549,Other,3,Other,South Carolina,2019,4119,248549,4119
236641,Other,4,Other,Hawaii,2019,565,236641,565
413841,Other,1,Other,California,2021,38432,413841,38432
529166,Fraud,3,Fraud,New Jersey,2019,11277,529166,11277
573651,Fraud,4,Fraud,North Carolina,2021,12885,573651,12885
729718,Fraud,2,Fraud,Rhode Island,2021,1853,729718,1853
336713,Other,3,Other,Kentucky,2020,2502,336713,2502
600629,Fraud,2,Fraud,Montana,2020,1520,600629,1520
435820,Fraud,1,Fraud,Rhode Island,2020,1062,435820,1062
322678,Other,2,Other,Utah,2018,1458,322678,1458
0,IDT,1,Identity Theft,Minnesota,2020,0,0,0
322678,Other,2,Other,Utah,2018,1458,322678,1458
573651,Fraud,4,Fraud,Wyoming,2021,684,573651,684
529166,Fraud,3,Fraud,Oregon,2019,7404,529166,7404
328392,Other,1,Other,Virginia,2022,8233,328392,8233
492886,Fraud,1,Fraud,Maryland,2022,9373,492886,9373
729718,Fraud,2,Fraud,South Carolina,2021,8097,729718,8097
360718,Other,4,Other,Tennessee,2020,8185,360718,8185
236641,Other,4,Other,Texas,2019,19430,236641,19430
360304,Fraud,1,Fraud,Mississippi,2018,2251,360304,2251
305963,Other,2,Other,West Virginia,2020,953,305963,953
413575,Fraud,1,Fraud,District of Columbia,2019,1124,413575,1124
573651,Fraud,4,Fraud,Indiana,2021,7601,573651,7601
729718,Fraud,2,Fraud,Wyoming,2021,896,729718,896
573651,Fraud,4,Fraud,Pennsylvania,2021,15804,573651,15804
360718,Other,4,Other,South Carolina,2020,5752,360718,5752
250155,Other,4,Other,Massachusetts,2018,3255,250155,3255
0,IDT,4,Identity Theft,Georgia,2018,0,0,0
573651,Fraud,4,Fraud,Nebraska,2021,2252,573651,2252
403773,Fraud,4,Fraud,Virginia,2019,9220,403773,9220
360304,Fraud,1,Fraud,California,2018,29474,360304,29474
435820,Fraud,1,Fraud,Ohio,2020,12154,435820,12154
263547,Other,1,Other,Pennsylvania,2020,8972,263547,8972
236641,Other,4,Other,Missouri,2019,3963,236641,3963
648197,Fraud,3,Fraud,Michigan,2020,14412,648197,14412
573651,Fraud,4,Fraud,Idaho,2021,2193,573651,2193
573651,Fraud,4,Fraud,Texas,2021,33359,573651,33359
648197,Fraud,3,Fraud,Arizona,2020,12638,648197,12638
310369,Other,3,Other,Nebraska,2018,705,310369,705
336868,Other,4,Other,Utah,2021,1590,336868,1590
492886,Fraud,1,Fraud,Arkansas,2022,2845,492886,2845
263547,Other,1,Other,Colorado,2020,3827,263547,3827
236641,Other,4,Other,Arkansas,2019,1505,236641,1505
328392,Other,1,Other,South Dakota,2022,349,328392,349
435820,Fraud,1,Fraud,Iowa,2020,2635,435820,2635
236641,Other,4,Other,Texas,2019,19430,236641,19430
383241,Fraud,4,Fraud,Wisconsin,2018,5243,383241,5243
624173,Fraud,4,Fraud,Wyoming,2020,759,624173,759
535536,Fraud,2,Fraud,Nevada,2019,5585,535536,5585
0,IDT,1,Identity Theft,Ohio,2022,0,0,0
248549,Other,3,Other,Oregon,2019,2008,248549,2008
305963,Other,2,Other,Puerto Rico,2020,470,305963,470
492886,Fraud,1,Fraud,South Dakota,2022,762,492886,762
413575,Fraud,1,Fraud,Mississippi,2019,2291,413575,2291
263547,Other,1,Other,Massachusetts,2020,3824,263547,3824
403773,Fraud,4,Fraud,Florida,2019,25614,403773,25614
250155,Other,4,Other,New York,2018,12217,250155,12217
263547,Other,1,Other,Puerto Rico,2020,426,263547,426
236641,Other,4,Other,South Dakota,2019,253,236641,253
729718,Fraud,2,Fraud,Rhode Island,2021,1853,729718,1853
328392,Other,1,Other,Colorado,2022,4527,328392,4527
529166,Fraud,3,Fraud,Oklahoma,2019,4154,529166,4154
310369,Other,3,Other,Hawaii,2018,608,310369,608
573651,Fraud,4,Fraud,Tennessee,2021,8560,573651,8560
322678,Other,2,Other,Minnesota,2018,2692,322678,2692
648197,Fraud,3,Fraud,Idaho,2020,2304,648197,2304
263547,Other,1,Other,South Carolina,2020,4148,263547,4148
435820,Fraud,1,Fraud,Texas,2020,26881,435820,26881
435820,Fraud,1,Fraud,Alabama,2020,4591,435820,4591
360304,Fraud,1,Fraud,Indiana,2018,5089,360304,5089
415398,Other,3,Other,Utah,2021,1757,415398,1757
435820,Fraud,1,Fraud,Georgia,2020,11594,435820,11594
415398,Other,3,Other,Indiana,2021,4707,415398,4707
380279,Fraud,2,Fraud,North Carolina,2018,9652,380279,9652
648197,Fraud,3,Fraud,Idaho,2020,2304,648197,2304
648197,Fraud,3,Fraud,New Mexico,2020,3409,648197,3409
415398,Other,3,Other,Georgia,2021,24685,415398,24685
573651,Fraud,4,Fraud,Utah,2021,4020,573651,4020
328392,Other,1,Other,New Hampshire,2022,723,328392,723
230049,Other,1,Other,Virginia,2019,5523,230049,5523
492886,Fraud,1,Fraud,Arizona,2022,9323,492886,9323
492886,Fraud,1,Fraud,Montana,2022,1254,492886,1254
263547,Other,1,Other,North Dakota,2020,217,263547,217
383241,Fraud,4,Fraud,New Jersey,2018,8421,383241,8421
322678,Other,2,Other,Colorado,2018,4556,322678,4556
250155,Other,4,Other,Alabama,2018,3192,250155,3192
248549,Other,3,Other,Hawaii,2019,646,248549,646
535536,Fraud,2,Fraud,Louisiana,2019,4560,535536,4560
535536,Fraud,2,Fraud,Kentucky,2019,5030,535536,5030
360304,Fraud,1,Fraud,Washington,2018,6890,360304,6890
380279,Fraud,2,Fraud,Arkansas,2018,2272,380279,2272
320281,Other,1,Other,North Carolina,2018,8307,320281,8307
305963,Other,2,Other,New York,2020,16364,305963,16364
831544,Fraud,1,Fraud,California,2021,69813,831544,69813
236641,Other,4,Other,Pennsylvania,2019,7398,236641,7398
305963,Other,2,Other,Pennsylvania,2020,9809,305963,9809
435820,Fraud,1,Fraud,Maryland,2020,7541,435820,7541
0,IDT,1,Identity Theft,Hawaii,2019,0,0,0
535536,Fraud,2,Fraud,Ohio,2019,14641,535536,14641
648197,Fraud,3,Fraud,Virginia,2020,15731,648197,15731
305963,Other,2,Other,Missouri,2020,4522,305963,4522
600629,Fraud,2,Fraud,Illinois,2020,17411,600629,17411
383241,Fraud,4,Fraud,Wisconsin,2018,5243,383241,5243
573651,Fraud,4,Fraud,Texas,2021,33359,573651,33359
380279,Fraud,2,Fraud,Montana,2018,1244,380279,1244
360304,Fraud,1,Fraud,Tennessee,2018,5978,360304,5978
322678,Other,2,Other,Rhode Island,2018,850,322678,850
383241,Fraud,4,Fraud,North Dakota,2018,525,383241,525
648197,Fraud,3,Fraud,North Carolina,2020,16096,648197,16096
624173,Fraud,4,Fraud,Delaware,2020,1738,624173,1738
230049,Other,1,Other,District of Columbia,2019,767,230049,767
253567,Other,2,Other,Indiana,2019,3008,253567,3008
415398,Other,3,Other,Oklahoma,2021,2600,415398,2600
0,IDT,3,Identity Theft,Vermont,2020,0,0,0
336713,Other,3,Other,North Carolina,2020,9819,336713,9819
360304,Fraud,1,Fraud,West Virginia,2018,1669,360304,1669
729718,Fraud,2,Fraud,Minnesota,2021,8859,729718,8859
399061,Fraud,3,Fraud,Texas,2018,24763,399061,24763
320281,Other,1,Other,Michigan,2018,12134,320281,12134
399061,Fraud,3,Fraud,Ohio,2018,10893,399061,10893
573651,Fraud,4,Fraud,Colorado,2021,9851,573651,9851
831544,Fraud,1,Fraud,Kentucky,2021,7491,831544,7491
415398,Other,3,Other,Ohio,2021,11785,415398,11785
322678,Other,2,Other,California,2018,35353,322678,35353
230049,Other,1,Other,Georgia,2019,10746,230049,10746
624173,Fraud,4,Fraud,Ohio,2020,16954,624173,16954
624173,Fraud,4,Fraud,Virginia,2020,15167,624173,15167
729337,Fraud,3,Fraud,Alaska,2021,1376,729337,1376
413841,Other,1,Other,Massachusetts,2021,7255,413841,7255
831544,Fraud,1,Fraud,Oklahoma,2021,6960,831544,6960
383241,Fraud,4,Fraud,Maryland,2018,6333,383241,6333
305963,Other,2,Other,Georgia,2020,14957,305963,14957
529166,Fraud,3,Fraud,Arkansas,2019,3174,529166,3174
310369,Other,3,Other,Ohio,2018,9296,310369,9296
336713,Other,3,Other,Indiana,2020,4125,336713,4125
648197,Fraud,3,Fraud,Mississippi,2020,4002,648197,4002
648197,Fraud,3,Fraud,Florida,2020,40673,648197,40673
320281,Other,1,Other,Wisconsin,2018,3089,320281,3089
413841,Other,1,Other,District of Columbia,2021,1239,413841,1239
383241,Fraud,4,Fraud,Nevada,2018,3350,383241,3350
413841,Other,1,Other,Iowa,2021,1525,413841,1525
413575,Fraud,1,Fraud,Vermont,2019,522,413575,522
336713,Other,3,Other,Colorado,2020,4474,336713,4474
336713,Other,3,Other,Maryland,2020,6842,336713,6842
415398,Other,3,Other,Indiana,2021,4707,415398,4707
600629,Fraud,2,Fraud,Puerto Rico,2020,1134,600629,1134
403773,Fraud,4,Fraud,New York,2019,18723,403773,18723
336868,Other,4,Other,District of Columbia,2021,1304,336868,1304
415398,Other,3,Other,Texas,2021,38966,415398,38966
648197,Fraud,3,Fraud,Nebraska,2020,2636,648197,2636
600629,Fraud,2,Fraud,Hawaii,2020,2036,600629,2036
328392,Other,1,Other,Wisconsin,2022,3119,328392,3119
831544,Fraud,1,Fraud,Illinois,2021,23809,831544,23809
406911,Other,2,Other,Arkansas,2021,2190,406911,2190
831544,Fraud,1,Fraud,Illinois,2021,23809,831544,23809
399061,Fraud,3,Fraud,Ohio,2018,10893,399061,10893
360304,Fraud,1,Fraud,New Jersey,2018,6728,360304,6728
529166,Fraud,3,Fraud,New Jersey,2019,11277,529166,11277
328392,Other,1,Other,Nebraska,2022,753,328392,753
263547,Other,1,Other,Connecticut,2020,2357,263547,2357
492886,Fraud,1,Fraud,New York,2022,22854,492886,22854
383241,Fraud,4,Fraud,Iowa,2018,2405,383241,2405
320281,Other,1,Other,Wisconsin,2018,3089,320281,3089
406911,Other,2,Other,Connecticut,2021,3106,406911,3106
492886,Fraud,1,Fraud,Kentucky,2022,5080,492886,5080
413841,Other,1,Other,Virginia,2021,9484,413841,9484
624173,Fraud,4,Fraud,South Dakota,2020,929,624173,929
648197,Fraud,3,Fraud,Montana,2020,1646,648197,1646
310369,Other,3,Other,Massachusetts,2018,3807,310369,3807
624173,Fraud,4,Fraud,Georgia,2020,16381,624173,16381
305963,Other,2,Other,New Mexico,2020,1067,305963,1067
310369,Other,3,Other,Nevada,2018,3430,310369,3430
328392,Other,1,Other,Florida,2022,33065,328392,33065
236641,Other,4,Other,Iowa,2019,1138,236641,1138
403773,Fraud,4,Fraud,Vermont,2019,561,403773,561
336713,Other,3,Other,Iowa,2020,1181,336713,1181
600629,Fraud,2,Fraud,Hawaii,2020,2036,600629,2036
729337,Fraud,3,Fraud,Ohio,2021,18079,729337,18079
535536,Fraud,2,Fraud,New Jersey,2019,10569,535536,10569
413575,Fraud,1,Fraud,Massachusetts,2019,7135,413575,7135
336868,Other,4,Other,North Dakota,2021,238,336868,238
360718,Other,4,Other,Michigan,2020,6859,360718,6859
230049,Other,1,Other,Kentucky,2019,1994,230049,1994
535536,Fraud,2,Fraud,Illinois,2019,14422,535536,14422
328392,Other,1,Other,Georgia,2022,18894,328392,18894
413575,Fraud,1,Fraud,Minnesota,2019,5446,413575,5446
435820,Fraud,1,Fraud,Illinois,2020,12261,435820,12261
236641,Other,4,Other,Utah,2019,1523,236641,1523
529166,Fraud,3,Fraud,Oklahoma,2019,4154,529166,4154
413575,Fraud,1,Fraud,New York,2019,22462,413575,22462
648197,Fraud,3,Fraud,California,2020,61028,648197,61028
360304,Fraud,1,Fraud,Connecticut,2018,2802,360304,2802
236641,Other,4,Other,Tennessee,2019,4326,236641,4326
435820,Fraud,1,Fraud,Kansas,2020,2781,435820,2781
573651,Fraud,4,Fraud,Michigan,2021,11637,573651,11637
248549,Other,3,Other,Nevada,2019,3053,248549,3053
492886,Fraud,1,Fraud,Oklahoma,2022,3771,492886,3771
310369,Other,3,Other,Oregon,2018,2258,310369,2258
529166,Fraud,3,Fraud,Delaware,2019,1764,529166,1764
360304,Fraud,1,Fraud,Alabama,2018,4013,360304,4013
250155,Other,4,Other,Kansas,2018,1339,250155,1339
236641,Other,4,Other,Puerto Rico,2019,401,236641,401
729337,Fraud,3,Fraud,Missouri,2021,9717,729337,9717
406911,Other,2,Other,Rhode Island,2021,1253,406911,1253
250155,Other,4,Other,Indiana,2018,3205,250155,3205
415398,Other,3,Other,Alaska,2021,373,415398,373
230049,Other,1,Other,District of Columbia,2019,767,230049,767
248549,Other,3,Other,New Jersey,2019,6431,248549,6431
383241,Fraud,4,Fraud,Oregon,2018,4336,383241,4336
529166,Fraud,3,Fraud,Colorado,2019,9163,529166,9163
624173,Fraud,4,Fraud,Texas,2020,39198,624173,39198
360304,Fraud,1,Fraud,Iowa,2018,2461,360304,2461
0,IDT,2,Identity Theft,Wisconsin,2021,0,0,0
406911,Other,2,Other,Idaho,2021,978,406911,978
831544,Fraud,1,Fraud,South Dakota,2021,1154,831544,1154
573651,Fraud,4,Fraud,Maine,2021,1527,573651,1527
406911,Other,2,Other,Maryland,2021,10836,406911,10836
380279,Fraud,2,Fraud,North Dakota,2018,474,380279,474
729718,Fraud,2,Fraud,Oregon,2021,8356,729718,8356
415398,Other,3,Other,North Carolina,2021,12595,415398,12595
360304,Fraud,1,Fraud,Florida,2018,20160,360304,20160
322678,Other,2,Other,Nebraska,2018,726,322678,726
529166,Fraud,3,Fraud,Illinois,2019,14748,529166,14748
250155,Other,4,Other,Oregon,2018,1948,250155,1948
248549,Other,3,Other,New York,2019,13683,248549,13683
624173,Fraud,4,Fraud,Nevada,2020,5719,624173,5719
406911,Other,2,Other,Oregon,2021,2646,406911,2646
413841,Other,1,Other,Tennessee,2021,9751,413841,9751
336868,Other,4,Other,Kentucky,2021,2269,336868,2269
729718,Fraud,2,Fraud,Montana,2021,1868,729718,1868
600629,Fraud,2,Fraud,California,2020,59817,600629,59817
492886,Fraud,1,Fraud,Tennessee,2022,7798,492886,7798
320281,Other,1,Other,Wisconsin,2018,3089,320281,3089
529166,Fraud,3,Fraud,New York,2019,22118,529166,22118
435820,Fraud,1,Fraud,Hawaii,2020,1355,435820,1355
383241,Fraud,4,Fraud,Kansas,2018,2726,383241,2726
0,IDT,1,Identity Theft,Nevada,2018,0,0,0
253567,Other,2,Other,Nebraska,2019,629,253567,629
413841,Other,1,Other,Idaho,2021,1234,413841,1234
413575,Fraud,1,Fraud,New Jersey,2019,8805,413575,8805
403773,Fraud,4,Fraud,Delaware,2019,1278,403773,1278
624173,Fraud,4,Fraud,Kentucky,2020,5895,624173,5895
248549,Other,3,Other,Oklahoma,2019,1733,248549,1733
600629,Fraud,2,Fraud,Kansas,2020,3545,600629,3545
253567,Other,2,Other,Colorado,2019,3694,253567,3694
336713,Other,3,Other,Texas,2020,31058,336713,31058
535536,Fraud,2,Fraud,Missouri,2019,7919,535536,7919
250155,Other,4,Other,Kentucky,2018,2240,250155,2240
383241,Fraud,4,Fraud,New Mexico,2018,1968,383241,1968
648197,Fraud,3,Fraud,South Carolina,2020,8213,648197,8213
403773,Fraud,4,Fraud,Kentucky,2019,4092,403773,4092
573651,Fraud,4,Fraud,Maine,2021,1527,573651,1527
403773,Fraud,4,Fraud,Idaho,2019,1545,403773,1545
0,IDT,3,Identity Theft,Alaska,2020,0,0,0
831544,Fraud,1,Fraud,Colorado,2021,13697,831544,13697
305963,Other,2,Other,Louisiana,2020,4044,305963,4044
600629,Fraud,2,Fraud,Tennessee,2020,10003,600629,10003
648197,Fraud,3,Fraud,Arizona,2020,12638,648197,12638
336713,Other,3,Other,Missouri,2020,5298,336713,5298
380279,Fraud,2,Fraud,Georgia,2018,9618,380279,9618
403773,Fraud,4,Fraud,Mississippi,2019,2446,403773,2446
492886,Fraud,1,Fraud,Hawaii,2022,1748,492886,1748
492886,Fraud,1,Fraud,Nevada,2022,4711,492886,4711
435820,Fraud,1,Fraud,Alaska,2020,893,435820,893
413575,Fraud,1,Fraud,District of Columbia,2019,1124,413575,1124
535536,Fraud,2,Fraud,Massachusetts,2019,7469,535536,7469
310369,Other,3,Other,New Jersey,2018,7131,310369,7131
230049,Other,1,Other,Delaware,2019,730,230049,730
248549,Other,3,Other,Minnesota,2019,2284,248549,2284
399061,Fraud,3,Fraud,Maryland,2018,6773,399061,6773
236641,Other,4,Other,Hawaii,2019,565,236641,565
529166,Fraud,3,Fraud,Colorado,2019,9163,529166,9163
336868,Other,4,Other,Puerto Rico,2021,838,336868,838
600629,Fraud,2,Fraud,Wisconsin,2020,7606,600629,7606
399061,Fraud,3,Fraud,Wyoming,2018,461,399061,461
415398,Other,3,Other,Wisconsin,2021,3698,415398,3698
600629,Fraud,2,Fraud,Iowa,2020,3221,600629,3221
322678,Other,2,Other,Alaska,2018,260,322678,260
399061,Fraud,3,Fraud,Montana,2018,1325,399061,1325
310369,Other,3,Other,Oregon,2018,2258,310369,2258
360304,Fraud,1,Fraud,Massachusetts,2018,5255,360304,5255
413575,Fraud,1,Fraud,Kansas,2019,2712,413575,2712
624173,Fraud,4,Fraud,Virginia,2020,15167,624173,15167
263547,Other,1,Other,Michigan,2020,5331,263547,5331
248549,Other,3,Other,Connecticut,2019,2188,248549,2188
415398,Other,3,Other,Puerto Rico,2021,874,415398,874
413575,Fraud,1,Fraud,Tennessee,2019,7004,413575,7004
406911,Other,2,Other,Maryland,2021,10836,406911,10836
729337,Fraud,3,Fraud,Indiana,2021,9716,729337,9716
729337,Fraud,3,Fraud,Hawaii,2021,2555,729337,2555
305963,Other,2,Other,Ohio,2020,8500,305963,8500
305963,Other,2,Other,Mississippi,2020,1956,305963,1956
322678,Other,2,Other,Oregon,2018,2226,322678,2226
831544,Fraud,1,Fraud,California,2021,69813,831544,69813
573651,Fraud,4,Fraud,Hawaii,2021,1844,573651,1844
230049,Other,1,Other,New York,2019,11818,230049,11818
729337,Fraud,3,Fraud,Oklahoma,2021,5359,729337,5359
248549,Other,3,Other,Oregon,2019,2008,248549,2008
573651,Fraud,4,Fraud,Wyoming,2021,684,573651,684
380279,Fraud,2,Fraud,Vermont,2018,426,380279,426
624173,Fraud,4,Fraud,Maine,2020,1825,624173,1825
529166,Fraud,3,Fraud,Florida,2019,31721,529166,31721
399061,Fraud,3,Fraud,Idaho,2018,1690,399061,1690
383241,Fraud,4,Fraud,Indiana,2018,5643,383241,5643
305963,Other,2,Other,New Hampshire,2020,721,305963,721
648197,Fraud,3,Fraud,Maine,2020,1767,648197,1767
600629,Fraud,2,Fraud,Minnesota,2020,7755,600629,7755
383241,Fraud,4,Fraud,South Carolina,2018,4725,383241,4725
529166,Fraud,3,Fraud,Utah,2019,3643,529166,3643
415398,Other,3,Other,District of Columbia,2021,1471,415398,1471
729718,Fraud,2,Fraud,Minnesota,2021,8859,729718,8859
310369,Other,3,Other,New York,2018,14224,310369,14224
413575,Fraud,1,Fraud,Florida,2019,24067,413575,24067
624173,Fraud,4,Fraud,Idaho,2020,2473,624173,2473
413575,Fraud,1,Fraud,Texas,2019,24631,413575,24631
253567,Other,2,Other,Michigan,2019,5932,253567,5932
360718,Other,4,Other,Kentucky,2020,2579,360718,2579
403773,Fraud,4,Fraud,Montana,2019,931,403773,931
415398,Other,3,Other,Idaho,2021,916,415398,916
360718,Other,4,Other,Massachusetts,2020,6984,360718,6984
535536,Fraud,2,Fraud,Connecticut,2019,4226,535536,4226
236641,Other,4,Other,Wyoming,2019,241,236641,241
600629,Fraud,2,Fraud,Arkansas,2020,3234,600629,3234
406911,Other,2,Other,Ohio,2021,11779,406911,11779
320281,Other,1,Other,Texas,2018,35119,320281,35119
336713,Other,3,Other,Wyoming,2020,279,336713,279
729337,Fraud,3,Fraud,Idaho,2021,2714,729337,2714
729718,Fraud,2,Fraud,West Virginia,2021,2601,729718,2601
322678,Other,2,Other,New Jersey,2018,7822,322678,7822
415398,Other,3,Other,South Carolina,2021,8486,415398,8486
399061,Fraud,3,Fraud,Oregon,2018,4753,399061,4753
236641,Other,4,Other,Oregon,2019,1983,236641,1983
729718,Fraud,2,Fraud,South Dakota,2021,1028,729718,1028
248549,Other,3,Other,Hawaii,2019,646,248549,646
492886,Fraud,1,Fraud,Wisconsin,2022,6335,492886,6335
320281,Other,1,Other,Virginia,2018,6842,320281,6842
535536,Fraud,2,Fraud,Georgia,2019,13528,535536,13528
236641,Other,4,Other,District of Columbia,2019,784,236641,784
729337,Fraud,3,Fraud,New York,2021,30305,729337,30305
305963,Other,2,Other,Wyoming,2020,274,305963,274
406911,Other,2,Other,Virginia,2021,9055,406911,9055
573651,Fraud,4,Fraud,New York,2021,24927,573651,24927
380279,Fraud,2,Fraud,Arizona,2018,8256,380279,8256
305963,Other,2,Other,Maryland,2020,5940,305963,5940
360304,Fraud,1,Fraud,Illinois,2018,9211,360304,9211
413575,Fraud,1,Fraud,Washington,2019,7982,413575,7982
399061,Fraud,3,Fraud,Virginia,2018,9020,399061,9020
310369,Other,3,Other,Washington,2018,4071,310369,4071
492886,Fraud,1,Fraud,Washington,2022,10674,492886,10674
399061,Fraud,3,Fraud,North Carolina,2018,10219,399061,10219
624173,Fraud,4,Fraud,Iowa,2020,3565,624173,3565
529166,Fraud,3,Fraud,Montana,2019,1523,529166,1523
729337,Fraud,3,Fraud,Illinois,2021,21135,729337,21135
230049,Other,1,Other,Tennessee,2019,4325,230049,4325
250155,Other,4,Other,Delaware,2018,890,250155,890
248549,Other,3,Other,Tennessee,2019,4592,248549,4592
403773,Fraud,4,Fraud,Minnesota,2019,5608,403773,5608
624173,Fraud,4,Fraud,Mississippi,2020,3404,624173,3404
831544,Fraud,1,Fraud,Nevada,2021,7109,831544,7109
492886,Fraud,1,Fraud,Oregon,2022,5929,492886,5929
250155,Other,4,Other,Ohio,2018,8139,250155,8139
529166,Fraud,3,Fraud,District of Columbia,2019,1428,529166,1428
415398,Other,3,Other,New Hampshire,2021,809,415398,809
336868,Other,4,Other,Puerto Rico,2021,838,336868,838
403773,Fraud,4,Fraud,Florida,2019,25614,403773,25614
413575,Fraud,1,Fraud,South Dakota,2019,642,413575,642
624173,Fraud,4,Fraud,Maine,2020,1825,624173,1825
250155,Other,4,Other,North Carolina,2018,7280,250155,7280
403773,Fraud,4,Fraud,Utah,2019,2612,403773,2612
360304,Fraud,1,Fraud,New Jersey,2018,6728,360304,6728
413575,Fraud,1,Fraud,West Virginia,2019,1948,413575,1948
250155,Other,4,Other,South Carolina,2018,5103,250155,5103
383241,Fraud,4,Fraud,Illinois,2018,10372,383241,10372
413575,Fraud,1,Fraud,Massachusetts,2019,7135,413575,7135
529166,Fraud,3,Fraud,Nevada,2019,5970,529166,5970
729337,Fraud,3,Fraud,Mississippi,2021,3592,729337,3592
648197,Fraud,3,Fraud,California,2020,61028,648197,61028
529166,Fraud,3,Fraud,Minnesota,2019,6698,529166,6698
263547,Other,1,Other,Wisconsin,2020,2798,263547,2798
253567,Other,2,Other,Oklahoma,2019,1655,253567,1655
600629,Fraud,2,Fraud,Alaska,2020,985,600629,985
415398,Other,3,Other,Alaska,2021,373,415398,373
624173,Fraud,4,Fraud,Oklahoma,2020,4825,624173,4825
413575,Fraud,1,Fraud,Michigan,2019,9582,413575,9582
0,IDT,3,Identity Theft,Montana,2018,0,0,0
435820,Fraud,1,Fraud,New Mexico,2020,2215,435820,2215
399061,Fraud,3,Fraud,Iowa,2018,2615,399061,2615
492886,Fraud,1,Fraud,Iowa,2022,2738,492886,2738
573651,Fraud,4,Fraud,Iowa,2021,2864,573651,2864
415398,Other,3,Other,Colorado,2021,4874,415398,4874
248549,Other,3,Other,District of Columbia,2019,932,248549,932
230049,Other,1,Other,North Dakota,2019,225,230049,225
729337,Fraud,3,Fraud,Illinois,2021,21135,729337,21135
360718,Other,4,Other,Massachusetts,2020,6984,360718,6984
263547,Other,1,Other,Washington,2020,3960,263547,3960
310369,Other,3,Other,Michigan,2018,10023,310369,10023
413841,Other,1,Other,Tennessee,2021,9751,413841,9751
831544,Fraud,1,Fraud,North Dakota,2021,1034,831544,1034
336713,Other,3,Other,Washington,2020,5087,336713,5087
435820,Fraud,1,Fraud,South Dakota,2020,640,435820,640
328392,Other,1,Other,Washington,2022,4530,328392,4530
399061,Fraud,3,Fraud,South Carolina,2018,4639,399061,4639
310369,Other,3,Other,Louisiana,2018,3546,310369,3546
729718,Fraud,2,Fraud,Georgia,2021,17403,729718,17403
328392,Other,1,Other,Ohio,2022,8968,328392,8968
248549,Other,3,Other,Wyoming,2019,226,248549,226
403773,Fraud,4,Fraud,Washington,2019,8156,403773,8156
253567,Other,2,Other,Florida,2019,22962,253567,22962
328392,Other,1,Other,Iowa,2022,1216,328392,1216
573651,Fraud,4,Fraud,Arizona,2021,10354,573651,10354
328392,Other,1,Other,Virginia,2022,8233,328392,8233
492886,Fraud,1,Fraud,California,2022,50197,492886,50197
729337,Fraud,3,Fraud,Pennsylvania,2021,19608,729337,19608
831544,Fraud,1,Fraud,Oklahoma,2021,6960,831544,6960
600629,Fraud,2,Fraud,Rhode Island,2020,1286,600629,1286
380279,Fraud,2,Fraud,Colorado,2018,6135,380279,6135
263547,Other,1,Other,California,2020,26720,263547,26720
831544,Fraud,1,Fraud,North Carolina,2021,19453,831544,19453
529166,Fraud,3,Fraud,Indiana,2019,7055,529166,7055
729718,Fraud,2,Fraud,Pennsylvania,2021,20900,729718,20900
415398,Other,3,Other,Iowa,2021,1539,415398,1539
573651,Fraud,4,Fraud,Florida,2021,32059,573651,32059
336713,Other,3,Other,North Carolina,2020,9819,336713,9819
336713,Other,3,Other,Missouri,2020,5298,336713,5298
322678,Other,2,Other,Wisconsin,2018,2842,322678,2842
435820,Fraud,1,Fraud,Montana,2020,1159,435820,1159
399061,Fraud,3,Fraud,New Hampshire,2018,1203,399061,1203
648197,Fraud,3,Fraud,North Dakota,2020,734,648197,734
248549,Other,3,Other,Texas,2019,19894,248549,19894
336713,Other,3,Other,Virginia,2020,8497,336713,8497
383241,Fraud,4,Fraud,Idaho,2018,1568,383241,1568
360718,Other,4,Other,Tennessee,2020,8185,360718,8185
529166,Fraud,3,Fraud,Alabama,2019,6083,529166,6083
492886,Fraud,1,Fraud,Idaho,2022,2074,492886,2074
360304,Fraud,1,Fraud,Washington,2018,6890,360304,6890
383241,Fraud,4,Fraud,Wyoming,2018,511,383241,511
435820,Fraud,1,Fraud,Michigan,2020,10260,435820,10260
322678,Other,2,Other,Georgia,2018,16735,322678,16735
600629,Fraud,2,Fraud,South Carolina,2020,7076,600629,7076
831544,Fraud,1,Fraud,Vermont,2021,1320,831544,1320
322678,Other,2,Other,Indiana,2018,4170,322678,4170
383241,Fraud,4,Fraud,Idaho,2018,1568,383241,1568
360718,Other,4,Other,Oregon,2020,2839,360718,2839
729718,Fraud,2,Fraud,Mississippi,2021,3746,729718,3746
360304,Fraud,1,Fraud,Utah,2018,2341,360304,2341
435820,Fraud,1,Fraud,Maine,2020,1326,435820,1326
380279,Fraud,2,Fraud,New Mexico,2018,2015,380279,2015
492886,Fraud,1,Fraud,Alabama,2022,4970,492886,4970
729718,Fraud,2,Fraud,Hawaii,2021,2360,729718,2360
729718,Fraud,2,Fraud,Maryland,2021,11729,729718,11729
624173,Fraud,4,Fraud,Ohio,2020,16954,624173,16954
263547,Other,1,Other,Arkansas,2020,2466,263547,2466
253567,Other,2,Other,Illinois,2019,8036,253567,8036
320281,Other,1,Other,Kentucky,2018,2820,320281,2820
435820,Fraud,1,Fraud,Virginia,2020,10587,435820,10587
328392,Other,1,Other,New Jersey,2022,9392,328392,9392
406911,Other,2,Other,Idaho,2021,978,406911,978
230049,Other,1,Other,Maryland,2019,4892,230049,4892
529166,Fraud,3,Fraud,Alaska,2019,835,529166,835
305963,Other,2,Other,Massachusetts,2020,4717,305963,4717
413841,Other,1,Other,South Carolina,2021,6997,413841,6997
0,IDT,3,Identity Theft,New York,2018,0,0,0
236641,Other,4,Other,Texas,2019,19430,236641,19430
529166,Fraud,3,Fraud,Puerto Rico,2019,720,529166,720
380279,Fraud,2,Fraud,Missouri,2018,5560,380279,5560
729337,Fraud,3,Fraud,Maryland,2021,11588,729337,11588
573651,Fraud,4,Fraud,Kansas,2021,3203,573651,3203
310369,Other,3,Other,Utah,2018,1608,310369,1608
435820,Fraud,1,Fraud,Kentucky,2020,4575,435820,4575
328392,Other,1,Other,North Carolina,2022,10352,328392,10352
248549,Other,3,Other,Georgia,2019,11844,248549,11844
492886,Fraud,1,Fraud,Florida,2022,29927,492886,29927
0,IDT,1,Identity Theft,Wisconsin,2018,0,0,0
236641,Other,4,Other,Alabama,2019,3087,236641,3087
415398,Other,3,Other,Hawaii,2021,760,415398,760
831544,Fraud,1,Fraud,Texas,2021,51281,831544,51281
399061,Fraud,3,Fraud,Utah,2018,2695,399061,2695
624173,Fraud,4,Fraud,Washington,2020,13487,624173,13487
415398,Other,3,Other,New Hampshire,2021,809,415398,809
230049,Other,1,Other,District of Columbia,2019,767,230049,767
305963,Other,2,Other,Florida,2020,29857,305963,29857
230049,Other,1,Other,Puerto Rico,2019,304,230049,304
415398,Other,3,Other,Washington,2021,5172,415398,5172
729718,Fraud,2,Fraud,Wisconsin,2021,8826,729718,8826
435820,Fraud,1,Fraud,Ohio,2020,12154,435820,12154
413841,Other,1,Other,Wisconsin,2021,3468,413841,3468
322678,Other,2,Other,Texas,2018,35609,322678,35609
648197,Fraud,3,Fraud,Hawaii,2020,2292,648197,2292
360304,Fraud,1,Fraud,Pennsylvania,2018,10611,360304,10611
383241,Fraud,4,Fraud,Missouri,2018,5670,383241,5670
248549,Other,3,Other,Connecticut,2019,2188,248549,2188
600629,Fraud,2,Fraud,Florida,2020,37417,600629,37417
406911,Other,2,Other,Arkansas,2021,2190,406911,2190
535536,Fraud,2,Fraud,Puerto Rico,2019,659,535536,659
0,IDT,4,Identity Theft,Indiana,2018,0,0,0
248549,Other,3,Other,Washington,2019,4203,248549,4203
415398,Other,3,Other,West Virginia,2021,1125,415398,1125
415398,Other,3,Other,New Jersey,2021,12244,415398,12244
263547,Other,1,Other,Connecticut,2020,2357,263547,2357
320281,Other,1,Other,Oregon,2018,2190,320281,2190
305963,Other,2,Other,Kansas,2020,1288,305963,1288
535536,Fraud,2,Fraud,Indiana,2019,7459,535536,7459
305963,Other,2,Other,Wyoming,2020,274,305963,274
360304,Fraud,1,Fraud,Vermont,2018,407,360304,407
624173,Fraud,4,Fraud,Maryland,2020,11154,624173,11154
413841,Other,1,Other,Colorado,2021,6279,413841,6279
360304,Fraud,1,Fraud,Nevada,2018,3245,360304,3245
230049,Other,1,Other,New Hampshire,2019,765,230049,765
403773,Fraud,4,Fraud,Texas,2019,25480,403773,25480
336868,Other,4,Other,Washington,2021,4449,336868,4449
600629,Fraud,2,Fraud,Illinois,2020,17411,600629,17411
248549,Other,3,Other,Utah,2019,1823,248549,1823
248549,Other,3,Other,Indiana,2019,3050,248549,3050
360304,Fraud,1,Fraud,Kentucky,2018,3449,360304,3449
831544,Fraud,1,Fraud,Maine,2021,2707,831544,2707
415398,Other,3,Other,Wisconsin,2021,3698,415398,3698
529166,Fraud,3,Fraud,Wyoming,2019,612,529166,612
406911,Other,2,Other,Oregon,2021,2646,406911,2646
413575,Fraud,1,Fraud,New Mexico,2019,1894,413575,1894
305963,Other,2,Other,Illinois,2020,9712,305963,9712
322678,Other,2,Other,Texas,2018,35609,322678,35609
600629,Fraud,2,Fraud,Colorado,2020,10807,600629,10807
328392,Other,1,Other,Georgia,2022,18894,328392,18894
360304,Fraud,1,Fraud,Massachusetts,2018,5255,360304,5255
415398,Other,3,Other,Tennessee,2021,11291,415398,11291
492886,Fraud,1,Fraud,Colorado,2022,9732,492886,9732
328392,Other,1,Other,North Dakota,2022,304,328392,304
383241,Fraud,4,Fraud,Hawaii,2018,1065,383241,1065
435820,Fraud,1,Fraud,Louisiana,2020,3701,435820,3701
403773,Fraud,4,Fraud,Maine,2019,1142,403773,1142
360304,Fraud,1,Fraud,North Dakota,2018,425,360304,425
263547,Other,1,Other,Wyoming,2020,226,263547,226
413841,Other,1,Other,Texas,2021,36032,413841,36032
383241,Fraud,4,Fraud,Massachusetts,2018,5673,383241,5673
529166,Fraud,3,Fraud,Montana,2019,1523,529166,1523
600629,Fraud,2,Fraud,Georgia,2020,15962,600629,15962
320281,Other,1,Other,Wisconsin,2018,3089,320281,3089
328392,Other,1,Other,Wyoming,2022,236,328392,236
248549,Other,3,Other,Montana,2019,445,248549,445
360718,Other,4,Other,Delaware,2020,1285,360718,1285
399061,Fraud,3,Fraud,Virginia,2018,9020,399061,9020
320281,Other,1,Other,Washington,2018,4458,320281,4458
236641,Other,4,Other,New Hampshire,2019,645,236641,645
305963,Other,2,Other,Wyoming,2020,274,305963,274
399061,Fraud,3,Fraud,Kansas,2018,2818,399061,2818
360718,Other,4,Other,South Carolina,2020,5752,360718,5752
380279,Fraud,2,Fraud,Michigan,2018,8097,380279,8097
360718,Other,4,Other,Georgia,2020,15342,360718,15342
320281,Other,1,Other,Wyoming,2018,197,320281,197
399061,Fraud,3,Fraud,Puerto Rico,2018,474,399061,474
322678,Other,2,Other,Colorado,2018,4556,322678,4556
360718,Other,4,Other,Colorado,2020,5081,360718,5081
529166,Fraud,3,Fraud,Texas,2019,33617,529166,33617
729718,Fraud,2,Fraud,Idaho,2021,2861,729718,2861
529166,Fraud,3,Fraud,Texas,2019,33617,529166,33617
415398,Other,3,Other,Arkansas,2021,2135,415398,2135
535536,Fraud,2,Fraud,Tennessee,2019,8766,535536,8766
328392,Other,1,Other,Idaho,2022,816,328392,816
360304,Fraud,1,Fraud,Montana,2018,951,360304,951
729718,Fraud,2,Fraud,Maryland,2021,11729,729718,11729
729718,Fraud,2,Fraud,New Mexico,2021,3717,729718,3717
535536,Fraud,2,Fraud,District of Columbia,2019,1498,535536,1498
360304,Fraud,1,Fraud,Massachusetts,2018,5255,360304,5255
236641,Other,4,Other,Washington,2019,3773,236641,3773
406911,Other,2,Other,Utah,2021,1958,406911,1958
831544,Fraud,1,Fraud,Louisiana,2021,6994,831544,6994
320281,Other,1,Other,Connecticut,2018,2538,320281,2538
322678,Other,2,Other,Louisiana,2018,3746,322678,3746
360718,Other,4,Other,Massachusetts,2020,6984,360718,6984
492886,Fraud,1,Fraud,Colorado,2022,9732,492886,9732
729337,Fraud,3,Fraud,Oregon,2021,7930,729337,7930
573651,Fraud,4,Fraud,Arkansas,2021,3279,573651,3279
230049,Other,1,Other,Nevada,2019,2436,230049,2436
435820,Fraud,1,Fraud,Maryland,2020,7541,435820,7541
573651,Fraud,4,Fraud,South Dakota,2021,751,573651,751
248549,Other,3,Other,Nevada,2019,3053,248549,3053
492886,Fraud,1,Fraud,New Jersey,2022,10823,492886,10823
263547,Other,1,Other,Missouri,2020,4113,263547,4113
415398,Other,3,Other,Maine,2021,685,415398,685
322678,Other,2,Other,Washington,2018,4371,322678,4371
600629,Fraud,2,Fraud,Alaska,2020,985,600629,985
336713,Other,3,Other,Delaware,2020,1228,336713,1228
336868,Other,4,Other,Arizona,2021,5282,336868,5282
250155,Other,4,Other,Oregon,2018,1948,250155,1948
535536,Fraud,2,Fraud,North Dakota,2019,666,535536,666
529166,Fraud,3,Fraud,Nebraska,2019,2120,529166,2120
380279,Fraud,2,Fraud,Utah,2018,2437,380279,2437
492886,Fraud,1,Fraud,Texas,2022,30693,492886,30693
413575,Fraud,1,Fraud,Illinois,2019,11858,413575,11858
236641,Other,4,Other,Louisiana,2019,2773,236641,2773
435820,Fraud,1,Fraud,Connecticut,2020,3854,435820,3854
406911,Other,2,Other,New York,2021,23499,406911,23499
529166,Fraud,3,Fraud,Oregon,2019,7404,529166,7404
322678,Other,2,Other,Michigan,2018,12950,322678,12950
236641,Other,4,Other,Utah,2019,1523,236641,1523
529166,Fraud,3,Fraud,Maryland,2019,8983,529166,8983
624173,Fraud,4,Fraud,Delaware,2020,1738,624173,1738
310369,Other,3,Other,Vermont,2018,200,310369,200
492886,Fraud,1,Fraud,Nevada,2022,4711,492886,4711
322678,Other,2,Other,New Jersey,2018,7822,322678,7822
336868,Other,4,Other,West Virginia,2021,991,336868,991
413575,Fraud,1,Fraud,New Hampshire,2019,1400,413575,1400
403773,Fraud,4,Fraud,Oregon,2019,4695,403773,4695
403773,Fraud,4,Fraud,Michigan,2019,9479,403773,9479
263547,Other,1,Other,Kansas,2020,1343,263547,1343
406911,Other,2,Other,District of Columbia,2021,1302,406911,1302
413575,Fraud,1,Fraud,Georgia,2019,10511,413575,10511
435820,Fraud,1,Fraud,Minnesota,2020,5886,435820,5886
263547,Other,1,Other,Louisiana,2020,3190,263547,3190
406911,Other,2,Other,Texas,2021,40996,406911,40996
413575,Fraud,1,Fraud,Nebraska,2019,1619,413575,1619
383241,Fraud,4,Fraud,West Virginia,2018,1805,383241,1805
380279,Fraud,2,Fraud,Iowa,2018,2479,380279,2479
403773,Fraud,4,Fraud,Alaska,2019,747,403773,747
403773,Fraud,4,Fraud,Wisconsin,2019,5517,403773,5517
336713,Other,3,Other,Minnesota,2020,3066,336713,3066
529166,Fraud,3,Fraud,Illinois,2019,14748,529166,14748
413575,Fraud,1,Fraud,Virginia,2019,9112,413575,9112
305963,Other,2,Other,Michigan,2020,6001,305963,6001
600629,Fraud,2,Fraud,Oklahoma,2020,4285,600629,4285
320281,Other,1,Other,South Carolina,2018,4813,320281,4813
573651,Fraud,4,Fraud,Washington,2021,11644,573651,11644
320281,Other,1,Other,Rhode Island,2018,759,320281,759
535536,Fraud,2,Fraud,Rhode Island,2019,1108,535536,1108
336868,Other,4,Other,Vermont,2021,246,336868,246
322678,Other,2,Other,Ohio,2018,9819,322678,9819
624173,Fraud,4,Fraud,Virginia,2020,15167,624173,15167
600629,Fraud,2,Fraud,Maryland,2020,11538,600629,11538
380279,Fraud,2,Fraud,Delaware,2018,1008,380279,1008
535536,Fraud,2,Fraud,Oregon,2019,7016,535536,7016
535536,Fraud,2,Fraud,New Jersey,2019,10569,535536,10569
360718,Other,4,Other,Mississippi,2020,2508,360718,2508
403773,Fraud,4,Fraud,Vermont,2019,561,403773,561
413575,Fraud,1,Fraud,Indiana,2019,6135,413575,6135
399061,Fraud,3,Fraud,Florida,2018,23787,399061,23787
399061,Fraud,3,Fraud,North Dakota,2018,438,399061,438
305963,Other,2,Other,Maine,2020,737,305963,737
336713,Other,3,Other,Rhode Island,2020,822,336713,822
399061,Fraud,3,Fraud,South Carolina,2018,4639,399061,4639
236641,Other,4,Other,New York,2019,13307,236641,13307
336713,Other,3,Other,West Virginia,2020,1090,336713,1090
236641,Other,4,Other,Nevada,2019,3142,236641,3142
336713,Other,3,Other,Utah,2020,1848,336713,1848
729718,Fraud,2,Fraud,Delaware,2021,2001,729718,2001
624173,Fraud,4,Fraud,New Jersey,2020,13960,624173,13960
322678,Other,2,Other,Alabama,2018,5107,322678,5107
648197,Fraud,3,Fraud,Minnesota,2020,8394,648197,8394
600629,Fraud,2,Fraud,South Carolina,2020,7076,600629,7076
406911,Other,2,Other,Maine,2021,722,406911,722
263547,Other,1,Other,New York,2020,14179,263547,14179
535536,Fraud,2,Fraud,Illinois,2019,14422,535536,14422
236641,Other,4,Other,Illinois,2019,7754,236641,7754
328392,Other,1,Other,Minnesota,2022,2805,328392,2805
492886,Fraud,1,Fraud,Maine,2022,1663,492886,1663
380279,Fraud,2,Fraud,Minnesota,2018,4838,380279,4838
383241,Fraud,4,Fraud,Illinois,2018,10372,383241,10372
328392,Other,1,Other,Alaska,2022,354,328392,354
250155,Other,4,Other,Iowa,2018,1030,250155,1030
624173,Fraud,4,Fraud,Puerto Rico,2020,998,624173,998
729337,Fraud,3,Fraud,Indiana,2021,9716,729337,9716
406911,Other,2,Other,Michigan,2021,7508,406911,7508
648197,Fraud,3,Fraud,New York,2020,31395,648197,31395
403773,Fraud,4,Fraud,Washington,2019,8156,403773,8156
320281,Other,1,Other,California,2018,35016,320281,35016
399061,Fraud,3,Fraud,Rhode Island,2018,871,399061,871
336713,Other,3,Other,Tennessee,2020,7739,336713,7739
573651,Fraud,4,Fraud,New York,2021,24927,573651,24927
535536,Fraud,2,Fraud,Delaware,2019,1491,535536,1491
360718,Other,4,Other,District of Columbia,2020,1126,360718,1126
360304,Fraud,1,Fraud,Florida,2018,20160,360304,20160
336713,Other,3,Other,Kansas,2020,1414,336713,1414
399061,Fraud,3,Fraud,Minnesota,2018,5467,399061,5467
729337,Fraud,3,Fraud,Alaska,2021,1376,729337,1376
535536,Fraud,2,Fraud,Maine,2019,1502,535536,1502
336868,Other,4,Other,Vermont,2021,246,336868,246
360304,Fraud,1,Fraud,Mississippi,2018,2251,360304,2251
492886,Fraud,1,Fraud,Missouri,2022,6847,492886,6847
320281,Other,1,Other,Ohio,2018,10042,320281,10042
230049,Other,1,Other,California,2019,22155,230049,22155
729337,Fraud,3,Fraud,New York,2021,30305,729337,30305
248549,Other,3,Other,Mississippi,2019,1680,248549,1680
535536,Fraud,2,Fraud,Louisiana,2019,4560,535536,4560
529166,Fraud,3,Fraud,Alabama,2019,6083,529166,6083
336868,Other,4,Other,Connecticut,2021,2532,336868,2532
624173,Fraud,4,Fraud,Texas,2020,39198,624173,39198
648197,Fraud,3,Fraud,Alaska,2020,1175,648197,1175
415398,Other,3,Other,Massachusetts,2021,6104,415398,6104
413575,Fraud,1,Fraud,West Virginia,2019,1948,413575,1948
310369,Other,3,Other,Illinois,2018,9043,310369,9043
336713,Other,3,Other,South Carolina,2020,5038,336713,5038
600629,Fraud,2,Fraud,Texas,2020,37310,600629,37310
600629,Fraud,2,Fraud,Florida,2020,37417,600629,37417
492886,Fraud,1,Fraud,New York,2022,22854,492886,22854
573651,Fraud,4,Fraud,Missouri,2021,7488,573651,7488
360718,Other,4,Other,Texas,2020,32548,360718,32548
336868,Other,4,Other,California,2021,32694,336868,32694
399061,Fraud,3,Fraud,South Dakota,2018,537,399061,537
435820,Fraud,1,Fraud,Illinois,2020,12261,435820,12261
336713,Other,3,Other,Connecticut,2020,2784,336713,2784
415398,Other,3,Other,Connecticut,2021,3228,415398,3228
492886,Fraud,1,Fraud,North Carolina,2022,11715,492886,11715
0,IDT,1,Identity Theft,Wyoming,2019,0,0,0
535536,Fraud,2,Fraud,South Dakota,2019,697,535536,697
310369,Other,3,Other,Oklahoma,2018,2221,310369,2221
322678,Other,2,Other,North Dakota,2018,201,322678,201
383241,Fraud,4,Fraud,Nevada,2018,3350,383241,3350
600629,Fraud,2,Fraud,California,2020,59817,600629,59817
435820,Fraud,1,Fraud,Michigan,2020,10260,435820,10260
529166,Fraud,3,Fraud,New Hampshire,2019,1713,529166,1713
529166,Fraud,3,Fraud,Colorado,2019,9163,529166,9163
831544,Fraud,1,Fraud,South Carolina,2021,9321,831544,9321
253567,Other,2,Other,Colorado,2019,3694,253567,3694
322678,Other,2,Other,Tennessee,2018,6221,322678,6221
310369,Other,3,Other,Washington,2018,4071,310369,4071
263547,Other,1,Other,Maryland,2020,5203,263547,5203
729337,Fraud,3,Fraud,Washington,2021,14355,729337,14355
535536,Fraud,2,Fraud,Missouri,2019,7919,535536,7919
0,IDT,3,Identity Theft,Missouri,2020,0,0,0
435820,Fraud,1,Fraud,Michigan,2020,10260,435820,10260
648197,Fraud,3,Fraud,Nevada,2020,6302,648197,6302
360718,Other,4,Other,New Mexico,2020,1276,360718,1276
328392,Other,1,Other,Tennessee,2022,6184,328392,6184
831544,Fraud,1,Fraud,Rhode Island,2021,2211,831544,2211
573651,Fraud,4,Fraud,Connecticut,2021,4201,573651,4201
253567,Other,2,Other,New Hampshire,2019,747,253567,747
648197,Fraud,3,Fraud,South Carolina,2020,8213,648197,8213
535536,Fraud,2,Fraud,North Dakota,2019,666,535536,666
263547,Other,1,Other,Kansas,2020,1343,263547,1343
360718,Other,4,Other,Texas,2020,32548,360718,32548
250155,Other,4,Other,Florida,2018,24102,250155,24102
413575,Fraud,1,Fraud,Colorado,2019,6699,413575,6699
320281,Other,1,Other,New Mexico,2018,1502,320281,1502
253567,Other,2,Other,Nebraska,2019,629,253567,629
413575,Fraud,1,Fraud,New York,2019,22462,413575,22462
573651,Fraud,4,Fraud,Pennsylvania,2021,15804,573651,15804
263547,Other,1,Other,Oklahoma,2020,1806,263547,1806
492886,Fraud,1,Fraud,Tennessee,2022,7798,492886,7798
336868,Other,4,Other,Oregon,2021,2265,336868,2265
322678,Other,2,Other,Massachusetts,2018,4097,322678,4097
529166,Fraud,3,Fraud,Virginia,2019,12550,529166,12550
328392,Other,1,Other,South Dakota,2022,349,328392,349
0,IDT,1,Identity Theft,New Mexico,2020,0,0,0
236641,Other,4,Other,Iowa,2019,1138,236641,1138
413575,Fraud,1,Fraud,West Virginia,2019,1948,413575,1948
320281,Other,1,Other,Hawaii,2018,571,320281,571
250155,Other,4,Other,Louisiana,2018,3040,250155,3040
648197,Fraud,3,Fraud,Arizona,2020,12638,648197,12638
310369,Other,3,Other,West Virginia,2018,723,310369,723
310369,Other,3,Other,Hawaii,2018,608,310369,608
729718,Fraud,2,Fraud,Nebraska,2021,2605,729718,2605
403773,Fraud,4,Fraud,Washington,2019,8156,403773,8156
648197,Fraud,3,Fraud,Illinois,2020,17977,648197,17977
831544,Fraud,1,Fraud,Arizona,2021,15061,831544,15061
263547,Other,1,Other,Colorado,2020,3827,263547,3827
729337,Fraud,3,Fraud,Massachusetts,2021,10781,729337,10781
250155,Other,4,Other,Missouri,2018,4399,250155,4399
0,IDT,2,Identity Theft,Maryland,2018,0,0,0
413575,Fraud,1,Fraud,South Carolina,2019,4874,413575,4874
492886,Fraud,1,Fraud,Nevada,2022,4711,492886,4711
600629,Fraud,2,Fraud,Alabama,2020,6082,600629,6082
406911,Other,2,Other,Tennessee,2021,10630,406911,10630
380279,Fraud,2,Fraud,Hawaii,2018,1122,380279,1122
380279,Fraud,2,Fraud,Colorado,2018,6135,380279,6135
320281,Other,1,Other,Pennsylvania,2018,10434,320281,10434
492886,Fraud,1,Fraud,South Carolina,2022,5694,492886,5694
600629,Fraud,2,Fraud,Tennessee,2020,10003,600629,10003
535536,Fraud,2,Fraud,Louisiana,2019,4560,535536,4560
305963,Other,2,Other,Michigan,2020,6001,305963,6001
573651,Fraud,4,Fraud,Arizona,2021,10354,573651,10354
383241,Fraud,4,Fraud,Arkansas,2018,2540,383241,2540
624173,Fraud,4,Fraud,West Virginia,2020,2431,624173,2431
435820,Fraud,1,Fraud,Virginia,2020,10587,435820,10587
336868,Other,4,Other,North Carolina,2021,9777,336868,9777
263547,Other,1,Other,Puerto Rico,2020,426,263547,426
380279,Fraud,2,Fraud,New Hampshire,2018,1238,380279,1238
263547,Other,1,Other,Nevada,2020,3423,263547,3423
624173,Fraud,4,Fraud,Kansas,2020,4442,624173,4442
336713,Other,3,Other,Arizona,2020,6656,336713,6656
406911,Other,2,Other,Maine,2021,722,406911,722
336868,Other,4,Other,Ohio,2021,10201,336868,10201
600629,Fraud,2,Fraud,California,2020,59817,600629,59817
413575,Fraud,1,Fraud,Arkansas,2019,2689,413575,2689
573651,Fraud,4,Fraud,Florida,2021,32059,573651,32059
406911,Other,2,Other,North Carolina,2021,11911,406911,11911
492886,Fraud,1,Fraud,Minnesota,2022,6201,492886,6201
380279,Fraud,2,Fraud,Hawaii,2018,1122,380279,1122
492886,Fraud,1,Fraud,Washington,2022,10674,492886,10674
0,IDT,4,Identity Theft,Iowa,2018,0,0,0
600629,Fraud,2,Fraud,New Jersey,2020,13014,600629,13014
492886,Fraud,1,Fraud,Missouri,2022,6847,492886,6847
360718,Other,4,Other,New Mexico,2020,1276,360718,1276
648197,Fraud,3,Fraud,Oregon,2020,7435,648197,7435
415398,Other,3,Other,Maryland,2021,10900,415398,10900
380279,Fraud,2,Fraud,Texas,2018,22095,380279,22095
263547,Other,1,Other,Illinois,2020,8209,263547,8209
403773,Fraud,4,Fraud,Louisiana,2019,3516,403773,3516
573651,Fraud,4,Fraud,Colorado,2021,9851,573651,9851
435820,Fraud,1,Fraud,North Carolina,2020,11224,435820,11224
399061,Fraud,3,Fraud,Alabama,2018,4951,399061,4951
305963,Other,2,Other,District of Columbia,2020,884,305963,884
535536,Fraud,2,Fraud,Virginia,2019,11113,535536,11113
435820,Fraud,1,Fraud,Tennessee,2020,7424,435820,7424
263547,Other,1,Other,Minnesota,2020,2620,263547,2620
529166,Fraud,3,Fraud,West Virginia,2019,2052,529166,2052
435820,Fraud,1,Fraud,Nevada,2020,4351,435820,4351
415398,Other,3,Other,Florida,2021,37782,415398,37782
406911,Other,2,Other,District of Columbia,2021,1302,406911,1302
403773,Fraud,4,Fraud,Oregon,2019,4695,403773,4695
336868,Other,4,Other,Texas,2021,32006,336868,32006
380279,Fraud,2,Fraud,Oklahoma,2018,2959,380279,2959
336868,Other,4,Other,Georgia,2021,19195,336868,19195
320281,Other,1,Other,Louisiana,2018,3823,320281,3823
328392,Other,1,Other,Texas,2022,31484,328392,31484
360304,Fraud,1,Fraud,Michigan,2018,7565,360304,7565
253567,Other,2,Other,New Jersey,2019,6018,253567,6018
529166,Fraud,3,Fraud,Maine,2019,1501,529166,1501
648197,Fraud,3,Fraud,North Carolina,2020,16096,648197,16096
435820,Fraud,1,Fraud,Maryland,2020,7541,435820,7541
413575,Fraud,1,Fraud,Colorado,2019,6699,413575,6699
310369,Other,3,Other,Montana,2018,427,310369,427
310369,Other,3,Other,Delaware,2018,1022,310369,1022
310369,Other,3,Other,Utah,2018,1608,310369,1608
729337,Fraud,3,Fraud,Missouri,2021,9717,729337,9717
600629,Fraud,2,Fraud,West Virginia,2020,2244,600629,2244
648197,Fraud,3,Fraud,Alaska,2020,1175,648197,1175
529166,Fraud,3,Fraud,New Jersey,2019,11277,529166,11277
831544,Fraud,1,Fraud,Minnesota,2021,10740,831544,10740
413575,Fraud,1,Fraud,Wyoming,2019,525,413575,525
360718,Other,4,Other,Missouri,2020,5097,360718,5097
0,IDT,3,Identity Theft,Louisiana,2021,0,0,0
624173,Fraud,4,Fraud,Kentucky,2020,5895,624173,5895
399061,Fraud,3,Fraud,Michigan,2018,8733,399061,8733
624173,Fraud,4,Fraud,California,2020,55785,624173,55785
0,IDT,1,Identity Theft,Utah,2020,0,0,0
729718,Fraud,2,Fraud,Utah,2021,4969,729718,4969
305963,Other,2,Other,Tennessee,2020,6045,305963,6045
529166,Fraud,3,Fraud,Mississippi,2019,3058,529166,3058
413841,Other,1,Other,Indiana,2021,5695,413841,5695
435820,Fraud,1,Fraud,West Virginia,2020,1755,435820,1755
435820,Fraud,1,Fraud,West Virginia,2020,1755,435820,1755
253567,Other,2,Other,Colorado,2019,3694,253567,3694
648197,Fraud,3,Fraud,Kansas,2020,3992,648197,3992
360718,Other,4,Other,North Carolina,2020,10208,360718,10208
415398,Other,3,Other,Alabama,2021,8592,415398,8592
406911,Other,2,Other,Wisconsin,2021,3309,406911,3309
263547,Other,1,Other,Pennsylvania,2020,8972,263547,8972
305963,Other,2,Other,Tennessee,2020,6045,305963,6045
624173,Fraud,4,Fraud,North Carolina,2020,16312,624173,16312
413575,Fraud,1,Fraud,Maryland,2019,6981,413575,6981
236641,Other,4,Other,Colorado,2019,3701,236641,3701
729337,Fraud,3,Fraud,West Virginia,2021,2571,729337,2571
320281,Other,1,Other,New Mexico,2018,1502,320281,1502
406911,Other,2,Other,Wyoming,2021,295,406911,295
624173,Fraud,4,Fraud,Nebraska,2020,2547,624173,2547
383241,Fraud,4,Fraud,Oregon,2018,4336,383241,4336
360304,Fraud,1,Fraud,Michigan,2018,7565,360304,7565
250155,Other,4,Other,Colorado,2018,3651,250155,3651
600629,Fraud,2,Fraud,Utah,2020,4509,600629,4509
380279,Fraud,2,Fraud,Maryland,2018,6017,380279,6017
310369,Other,3,Other,Alabama,2018,4526,310369,4526
399061,Fraud,3,Fraud,California,2018,34229,399061,34229
380279,Fraud,2,Fraud,Mississippi,2018,2325,380279,2325
248549,Other,3,Other,Vermont,2019,276,248549,276
380279,Fraud,2,Fraud,New York,2018,15863,380279,15863
250155,Other,4,Other,West Virginia,2018,768,250155,768
648197,Fraud,3,Fraud,Missouri,2020,9375,648197,9375
831544,Fraud,1,Fraud,Arkansas,2021,4865,831544,4865
380279,Fraud,2,Fraud,Indiana,2018,5461,380279,5461
310369,Other,3,Other,North Carolina,2018,8433,310369,8433
529166,Fraud,3,Fraud,Nebraska,2019,2120,529166,2120
529166,Fraud,3,Fraud,New Hampshire,2019,1713,529166,1713
413841,Other,1,Other,Rhode Island,2021,1741,413841,1741
831544,Fraud,1,Fraud,California,2021,69813,831544,69813
413575,Fraud,1,Fraud,Minnesota,2019,5446,413575,5446
415398,Other,3,Other,Kentucky,2021,2778,415398,2778
831544,Fraud,1,Fraud,Minnesota,2021,10740,831544,10740
250155,Other,4,Other,Rhode Island,2018,680,250155,680
492886,Fraud,1,Fraud,Massachusetts,2022,8365,492886,8365
230049,Other,1,Other,Louisiana,2019,2638,230049,2638
336713,Other,3,Other,Hawaii,2020,717,336713,717
248549,Other,3,Other,Texas,2019,19894,248549,19894
831544,Fraud,1,Fraud,North Carolina,2021,19453,831544,19453
253567,Other,2,Other,Connecticut,2019,2162,253567,2162
535536,Fraud,2,Fraud,New Mexico,2019,2607,535536,2607
399061,Fraud,3,Fraud,Connecticut,2018,3135,399061,3135
435820,Fraud,1,Fraud,North Carolina,2020,11224,435820,11224
415398,Other,3,Other,Maine,2021,685,415398,685
413575,Fraud,1,Fraud,Kentucky,2019,4060,413575,4060
600629,Fraud,2,Fraud,Georgia,2020,15962,600629,15962
415398,Other,3,Other,Nevada,2021,5348,415398,5348
535536,Fraud,2,Fraud,Rhode Island,2019,1108,535536,1108
535536,Fraud,2,Fraud,Massachusetts,2019,7469,535536,7469
729337,Fraud,3,Fraud,California,2021,64187,729337,64187
406911,Other,2,Other,Oregon,2021,2646,406911,2646
336713,Other,3,Other,Montana,2020,487,336713,487
0,IDT,4,Identity Theft,Washington,2020,0,0,0
403773,Fraud,4,Fraud,Wisconsin,2019,5517,403773,5517
535536,Fraud,2,Fraud,North Carolina,2019,13261,535536,13261
336713,Other,3,Other,Arizona,2020,6656,336713,6656
573651,Fraud,4,Fraud,South Carolina,2021,6334,573651,6334
336713,Other,3,Other,Oregon,2020,2385,336713,2385
624173,Fraud,4,Fraud,Alabama,2020,6203,624173,6203
360304,Fraud,1,Fraud,Kentucky,2018,3449,360304,3449
399061,Fraud,3,Fraud,West Virginia,2018,2360,399061,2360
492886,Fraud,1,Fraud,Hawaii,2022,1748,492886,1748
380279,Fraud,2,Fraud,New York,2018,15863,380279,15863
535536,Fraud,2,Fraud,North Dakota,2019,666,535536,666
573651,Fraud,4,Fraud,Alaska,2021,1049,573651,1049
305963,Other,2,Other,South Dakota,2020,315,305963,315
360304,Fraud,1,Fraud,Kansas,2018,2527,360304,2527
0,IDT,4,Identity Theft,Massachusetts,2019,0,0,0
648197,Fraud,3,Fraud,Kansas,2020,3992,648197,3992
529166,Fraud,3,Fraud,Maryland,2019,8983,529166,8983
250155,Other,4,Other,North Carolina,2018,7280,250155,7280
263547,Other,1,Other,Maryland,2020,5203,263547,5203
624173,Fraud,4,Fraud,Connecticut,2020,5333,624173,5333
403773,Fraud,4,Fraud,Delaware,2019,1278,403773,1278
413841,Other,1,Other,Iowa,2021,1525,413841,1525
336713,Other,3,Other,Pennsylvania,2020,11643,336713,11643
492886,Fraud,1,Fraud,Florida,2022,29927,492886,29927
336868,Other,4,Other,Tennessee,2021,6930,336868,6930
263547,Other,1,Other,Minnesota,2020,2620,263547,2620
380279,Fraud,2,Fraud,Georgia,2018,9618,380279,9618
573651,Fraud,4,Fraud,Alaska,2021,1049,573651,1049
413575,Fraud,1,Fraud,Louisiana,2019,3626,413575,3626
320281,Other,1,Other,Ohio,2018,10042,320281,10042
624173,Fraud,4,Fraud,Maryland,2020,11154,624173,11154
529166,Fraud,3,Fraud,Alaska,2019,835,529166,835
573651,Fraud,4,Fraud,Alabama,2021,5620,573651,5620
380279,Fraud,2,Fraud,Washington,2018,6955,380279,6955
492886,Fraud,1,Fraud,New York,2022,22854,492886,22854
831544,Fraud,1,Fraud,South Dakota,2021,1154,831544,1154
648197,Fraud,3,Fraud,Nevada,2020,6302,648197,6302
336868,Other,4,Other,Georgia,2021,19195,336868,19195
322678,Other,2,Other,Oklahoma,2018,2290,322678,2290
435820,Fraud,1,Fraud,Mississippi,2020,2541,435820,2541
406911,Other,2,Other,Alaska,2021,421,406911,421
263547,Other,1,Other,Texas,2020,20606,263547,20606
360718,Other,4,Other,California,2020,34070,360718,34070
320281,Other,1,Other,Ohio,2018,10042,320281,10042
406911,Other,2,Other,Wyoming,2021,295,406911,295
492886,Fraud,1,Fraud,Tennessee,2022,7798,492886,7798
729337,Fraud,3,Fraud,Delaware,2021,1789,729337,1789
360304,Fraud,1,Fraud,Missouri,2018,5323,360304,5323
253567,Other,2,Other,Massachusetts,2019,3210,253567,3210
648197,Fraud,3,Fraud,Missouri,2020,9375,648197,9375
492886,Fraud,1,Fraud,Connecticut,2022,4195,492886,4195
729337,Fraud,3,Fraud,Colorado,2021,11739,729337,11739
729718,Fraud,2,Fraud,North Carolina,2021,17414,729718,17414
406911,Other,2,Other,Utah,2021,1958,406911,1958
573651,Fraud,4,Fraud,Alabama,2021,5620,573651,5620
535536,Fraud,2,Fraud,Virginia,2019,11113,535536,11113
529166,Fraud,3,Fraud,Oregon,2019,7404,529166,7404
320281,Other,1,Other,Delaware,2018,1035,320281,1035
328392,Other,1,Other,Idaho,2022,816,328392,816
0,IDT,2,Identity Theft,Wyoming,2018,0,0,0
535536,Fraud,2,Fraud,New Mexico,2019,2607,535536,2607
535536,Fraud,2,Fraud,Tennessee,2019,8766,535536,8766
399061,Fraud,3,Fraud,Delaware,2018,1059,399061,1059
729718,Fraud,2,Fraud,Virginia,2021,15209,729718,15209
360304,Fraud,1,Fraud,Kansas,2018,2527,360304,2527
535536,Fraud,2,Fraud,Louisiana,2019,4560,535536,4560
336713,Other,3,Other,District of Columbia,2020,1062,336713,1062
729337,Fraud,3,Fraud,New York,2021,30305,729337,30305
600629,Fraud,2,Fraud,North Dakota,2020,669,600629,669
406911,Other,2,Other,Louisiana,2021,10233,406911,10233
729337,Fraud,3,Fraud,New Jersey,2021,13471,729337,13471
305963,Other,2,Other,Montana,2020,452,305963,452
336868,Other,4,Other,New Jersey,2021,9966,336868,9966
600629,Fraud,2,Fraud,Missouri,2020,8446,600629,8446
492886,Fraud,1,Fraud,Oregon,2022,5929,492886,5929
413575,Fraud,1,Fraud,Nevada,2019,3880,413575,3880
336713,Other,3,Other,Hawaii,2020,717,336713,717
413575,Fraud,1,Fraud,Ohio,2019,11788,413575,11788
263547,Other,1,Other,Nebraska,2020,727,263547,727
600629,Fraud,2,Fraud,California,2020,59817,600629,59817
328392,Other,1,Other,Rhode Island,2022,759,328392,759
336868,Other,4,Other,Pennsylvania,2021,17645,336868,17645
406911,Other,2,Other,Delaware,2021,1630,406911,1630
322678,Other,2,Other,Puerto Rico,2018,373,322678,373
253567,Other,2,Other,Georgia,2019,11865,253567,11865
624173,Fraud,4,Fraud,North Dakota,2020,865,624173,865
360304,Fraud,1,Fraud,Iowa,2018,2461,360304,2461
263547,Other,1,Other,Michigan,2020,5331,263547,5331
413841,Other,1,Other,Alabama,2021,8412,413841,8412
600629,Fraud,2,Fraud,Hawaii,2020,2036,600629,2036
648197,Fraud,3,Fraud,South Carolina,2020,8213,648197,8213
360304,Fraud,1,Fraud,Mississippi,2018,2251,360304,2251
360718,Other,4,Other,Michigan,2020,6859,360718,6859
336713,Other,3,Other,Georgia,2020,16273,336713,16273
383241,Fraud,4,Fraud,New Hampshire,2018,1325,383241,1325
492886,Fraud,1,Fraud,Utah,2022,4061,492886,4061
600629,Fraud,2,Fraud,South Dakota,2020,769,600629,769
648197,Fraud,3,Fraud,Kentucky,2020,5996,648197,5996
403773,Fraud,4,Fraud,Michigan,2019,9479,403773,9479
535536,Fraud,2,Fraud,Oregon,2019,7016,535536,7016
250155,Other,4,Other,Massachusetts,2018,3255,250155,3255
253567,Other,2,Other,Wisconsin,2019,2720,253567,2720
310369,Other,3,Other,Oregon,2018,2258,310369,2258
831544,Fraud,1,Fraud,Virginia,2021,18755,831544,18755
624173,Fraud,4,Fraud,Mississippi,2020,3404,624173,3404
535536,Fraud,2,Fraud,New Hampshire,2019,1749,535536,1749
230049,Other,1,Other,Arkansas,2019,1317,230049,1317
403773,Fraud,4,Fraud,Minnesota,2019,5608,403773,5608
230049,Other,1,Other,Oregon,2019,1908,230049,1908
380279,Fraud,2,Fraud,Massachusetts,2018,5683,380279,5683
320281,Other,1,Other,South Dakota,2018,239,320281,239
336868,Other,4,Other,Hawaii,2021,601,336868,601
320281,Other,1,Other,Nevada,2018,3230,320281,3230
624173,Fraud,4,Fraud,Arizona,2020,11975,624173,11975
320281,Other,1,Other,Kansas,2018,1579,320281,1579
729337,Fraud,3,Fraud,Kansas,2021,4230,729337,4230
380279,Fraud,2,Fraud,Virginia,2018,8216,380279,8216
236641,Other,4,Other,Connecticut,2019,2220,236641,2220
435820,Fraud,1,Fraud,Idaho,2020,1779,435820,1779
406911,Other,2,Other,Nebraska,2021,820,406911,820
328392,Other,1,Other,Puerto Rico,2022,1004,328392,1004
380279,Fraud,2,Fraud,South Dakota,2018,590,380279,590
535536,Fraud,2,Fraud,Hawaii,2019,1600,535536,1600
399061,Fraud,3,Fraud,Louisiana,2018,4121,399061,4121
729718,Fraud,2,Fraud,Texas,2021,45837,729718,45837
624173,Fraud,4,Fraud,Pennsylvania,2020,20047,624173,20047
320281,Other,1,Other,Hawaii,2018,571,320281,571
236641,Other,4,Other,Tennessee,2019,4326,236641,4326
535536,Fraud,2,Fraud,Delaware,2019,1491,535536,1491
406911,Other,2,Other,Mississippi,2021,3453,406911,3453
403773,Fraud,4,Fraud,Idaho,2019,1545,403773,1545
263547,Other,1,Other,New Jersey,2020,6702,263547,6702
248549,Other,3,Other,Tennessee,2019,4592,248549,4592
328392,Other,1,Other,New York,2022,18002,328392,18002
248549,Other,3,Other,West Virginia,2019,820,248549,820
529166,Fraud,3,Fraud,Maine,2019,1501,529166,1501
360304,Fraud,1,Fraud,Louisiana,2018,2992,360304,2992
435820,Fraud,1,Fraud,Georgia,2020,11594,435820,11594
248549,Other,3,Other,Maryland,2019,5019,248549,5019
729337,Fraud,3,Fraud,District of Columbia,2021,1835,729337,1835
250155,Other,4,Other,Wyoming,2018,206,250155,206
529166,Fraud,3,Fraud,North Dakota,2019,594,529166,594
322678,Other,2,Other,Utah,2018,1458,322678,1458
831544,Fraud,1,Fraud,Florida,2021,46757,831544,46757
250155,Other,4,Other,Massachusetts,2018,3255,250155,3255
831544,Fraud,1,Fraud,Indiana,2021,12626,831544,12626
305963,Other,2,Other,Pennsylvania,2020,9809,305963,9809
831544,Fraud,1,Fraud,North Carolina,2021,19453,831544,19453
403773,Fraud,4,Fraud,Vermont,2019,561,403773,561
305963,Other,2,Other,Nebraska,2020,784,305963,784
413575,Fraud,1,Fraud,Arizona,2019,7496,413575,7496
573651,Fraud,4,Fraud,District of Columbia,2021,1325,573651,1325
248549,Other,3,Other,Montana,2019,445,248549,445
263547,Other,1,Other,Florida,2020,26122,263547,26122
230049,Other,1,Other,Tennessee,2019,4325,230049,4325
360304,Fraud,1,Fraud,Massachusetts,2018,5255,360304,5255
383241,Fraud,4,Fraud,Utah,2018,2473,383241,2473
729337,Fraud,3,Fraud,Massachusetts,2021,10781,729337,10781
328392,Other,1,Other,Mississippi,2022,2615,328392,2615
399061,Fraud,3,Fraud,District of Columbia,2018,1059,399061,1059
492886,Fraud,1,Fraud,New Hampshire,2022,1664,492886,1664
403773,Fraud,4,Fraud,New Mexico,2019,2069,403773,2069
322678,Other,2,Other,Massachusetts,2018,4097,322678,4097
305963,Other,2,Other,Virginia,2020,6973,305963,6973
399061,Fraud,3,Fraud,Florida,2018,23787,399061,23787
535536,Fraud,2,Fraud,Nevada,2019,5585,535536,5585
413575,Fraud,1,Fraud,Tennessee,2019,7004,413575,7004
236641,Other,4,Other,Oregon,2019,1983,236641,1983
406911,Other,2,Other,Tennessee,2021,10630,406911,10630
250155,Other,4,Other,Colorado,2018,3651,250155,3651
310369,Other,3,Other,Ohio,2018,9296,310369,9296
729718,Fraud,2,Fraud,North Dakota,2021,925,729718,925
535536,Fraud,2,Fraud,Vermont,2019,673,535536,673
0,IDT,3,Identity Theft,Arkansas,2020,0,0,0
403773,Fraud,4,Fraud,Alabama,2019,4567,403773,4567
322678,Other,2,Other,Montana,2018,421,322678,421
600629,Fraud,2,Fraud,Nebraska,2020,2328,600629,2328
624173,Fraud,4,Fraud,Florida,2020,37340,624173,37340
413575,Fraud,1,Fraud,New York,2019,22462,413575,22462
328392,Other,1,Other,Colorado,2022,4527,328392,4527
831544,Fraud,1,Fraud,South Dakota,2021,1154,831544,1154
535536,Fraud,2,Fraud,Nebraska,2019,2198,535536,2198
310369,Other,3,Other,Arkansas,2018,1766,310369,1766
492886,Fraud,1,Fraud,Indiana,2022,7288,492886,7288
729337,Fraud,3,Fraud,Minnesota,2021,8019,729337,8019
831544,Fraud,1,Fraud,Maryland,2021,14249,831544,14249
529166,Fraud,3,Fraud,Oklahoma,2019,4154,529166,4154
320281,Other,1,Other,New York,2018,14622,320281,14622
383241,Fraud,4,Fraud,Kentucky,2018,3842,383241,3842
729337,Fraud,3,Fraud,Puerto Rico,2021,1053,729337,1053
263547,Other,1,Other,Nevada,2020,3423,263547,3423
250155,Other,4,Other,Rhode Island,2018,680,250155,680
360718,Other,4,Other,Delaware,2020,1285,360718,1285
380279,Fraud,2,Fraud,Florida,2018,22166,380279,22166
336868,Other,4,Other,Florida,2021,31567,336868,31567
230049,Other,1,Other,North Carolina,2019,6906,230049,6906
253567,Other,2,Other,Florida,2019,22962,253567,22962
492886,Fraud,1,Fraud,Mississippi,2022,2416,492886,2416
624173,Fraud,4,Fraud,Montana,2020,1535,624173,1535
399061,Fraud,3,Fraud,District of Columbia,2018,1059,399061,1059
336713,Other,3,Other,Minnesota,2020,3066,336713,3066
624173,Fraud,4,Fraud,California,2020,55785,624173,55785
360304,Fraud,1,Fraud,Georgia,2018,8537,360304,8537
336713,Other,3,Other,Oklahoma,2020,2176,336713,2176
360718,Other,4,Other,Maine,2020,757,360718,757
648197,Fraud,3,Fraud,Kentucky,2020,5996,648197,5996
415398,Other,3,Other,Michigan,2021,8403,415398,8403
413841,Other,1,Other,Oregon,2021,3058,413841,3058
250155,Other,4,Other,Minnesota,2018,2298,250155,2298
322678,Other,2,Other,Virginia,2018,6887,322678,6887
399061,Fraud,3,Fraud,California,2018,34229,399061,34229
248549,Other,3,Other,Colorado,2019,3793,248549,3793
492886,Fraud,1,Fraud,Tennessee,2022,7798,492886,7798
336713,Other,3,Other,Connecticut,2020,2784,336713,2784
360304,Fraud,1,Fraud,Indiana,2018,5089,360304,5089
831544,Fraud,1,Fraud,Indiana,2021,12626,831544,12626
413575,Fraud,1,Fraud,New Mexico,2019,1894,413575,1894
413841,Other,1,Other,Maine,2021,840,413841,840
729718,Fraud,2,Fraud,Michigan,2021,15752,729718,15752
0,IDT,4,Identity Theft,Rhode Island,2018,0,0,0
230049,Other,1,Other,Nebraska,2019,626,230049,626
253567,Other,2,Other,Virginia,2019,5820,253567,5820
305963,Other,2,Other,California,2020,31561,305963,31561
310369,Other,3,Other,South Carolina,2018,4977,310369,4977
0,IDT,3,Identity Theft,Pennsylvania,2019,0,0,0
0,IDT,1,Identity Theft,Indiana,2022,0,0,0
406911,Other,2,Other,New Mexico,2021,1336,406911,1336
383241,Fraud,4,Fraud,Maryland,2018,6333,383241,6333
413841,Other,1,Other,Oregon,2021,3058,413841,3058
336713,Other,3,Other,Nebraska,2020,934,336713,934
413841,Other,1,Other,New Jersey,2021,12054,413841,12054
383241,Fraud,4,Fraud,Indiana,2018,5643,383241,5643
403773,Fraud,4,Fraud,Kentucky,2019,4092,403773,4092
380279,Fraud,2,Fraud,Oregon,2018,4439,380279,4439
328392,Other,1,Other,Georgia,2022,18894,328392,18894
236641,Other,4,Other,Ohio,2019,7354,236641,7354
729337,Fraud,3,Fraud,Illinois,2021,21135,729337,21135
831544,Fraud,1,Fraud,New Mexico,2021,4251,831544,4251
0,IDT,1,Identity Theft,Georgia,2021,0,0,0
360718,Other,4,Other,New Mexico,2020,1276,360718,1276
403773,Fraud,4,Fraud,District of Columbia,2019,1018,403773,1018
573651,Fraud,4,Fraud,Virginia,2021,12136,573651,12136
250155,Other,4,Other,Kentucky,2018,2240,250155,2240
328392,Other,1,Other,Washington,2022,4530,328392,4530
250155,Other,4,Other,Florida,2018,24102,250155,24102
305963,Other,2,Other,West Virginia,2020,953,305963,953
360304,Fraud,1,Fraud,New Hampshire,2018,1127,360304,1127
535536,Fraud,2,Fraud,Illinois,2019,14422,535536,14422
415398,Other,3,Other,South Dakota,2021,280,415398,280
336868,Other,4,Other,Massachusetts,2021,4813,336868,4813
729718,Fraud,2,Fraud,Arkansas,2021,4327,729718,4327
535536,Fraud,2,Fraud,Alabama,2019,5893,535536,5893
0,IDT,1,Identity Theft,North Carolina,2019,0,0,0
305963,Other,2,Other,Pennsylvania,2020,9809,305963,9809
310369,Other,3,Other,Missouri,2018,5015,310369,5015
729337,Fraud,3,Fraud,Rhode Island,2021,1574,729337,1574
310369,Other,3,Other,Alabama,2018,4526,310369,4526
305963,Other,2,Other,Virginia,2020,6973,305963,6973
403773,Fraud,4,Fraud,Arkansas,2019,2523,403773,2523
406911,Other,2,Other,Vermont,2021,337,406911,337
0,IDT,2,Identity Theft,Iowa,2018,0,0,0
729718,Fraud,2,Fraud,California,2021,64748,729718,64748
413575,Fraud,1,Fraud,Tennessee,2019,7004,413575,7004
403773,Fraud,4,Fraud,Mississippi,2019,2446,403773,2446
248549,Other,3,Other,New Mexico,2019,1022,248549,1022
336868,Other,4,Other,Virginia,2021,8065,336868,8065
305963,Other,2,Other,Louisiana,2020,4044,305963,4044
0,IDT,1,Identity Theft,North Dakota,2020,0,0,0
831544,Fraud,1,Fraud,Idaho,2021,3234,831544,3234
529166,Fraud,3,Fraud,Puerto Rico,2019,720,529166,720
415398,Other,3,Other,Idaho,2021,916,415398,916
573651,Fraud,4,Fraud,Utah,2021,4020,573651,4020
305963,Other,2,Other,Nebraska,2020,784,305963,784
406911,Other,2,Other,California,2021,40933,406911,40933
492886,Fraud,1,Fraud,Arkansas,2022,2845,492886,2845
305963,Other,2,Other,Mississippi,2020,1956,305963,1956
729337,Fraud,3,Fraud,Virginia,2021,14998,729337,14998
729337,Fraud,3,Fraud,Florida,2021,40664,729337,40664
415398,Other,3,Other,Kentucky,2021,2778,415398,2778
305963,Other,2,Other,Hawaii,2020,746,305963,746
336713,Other,3,Other,Ohio,2020,9727,336713,9727
492886,Fraud,1,Fraud,New Mexico,2022,2572,492886,2572
380279,Fraud,2,Fraud,South Dakota,2018,590,380279,590
305963,Other,2,Other,Massachusetts,2020,4717,305963,4717
0,IDT,4,Identity Theft,Maine,2018,0,0,0
624173,Fraud,4,Fraud,Vermont,2020,991,624173,991
322678,Other,2,Other,Iowa,2018,1075,322678,1075
573651,Fraud,4,Fraud,Colorado,2021,9851,573651,9851
305963,Other,2,Other,North Carolina,2020,8187,305963,8187
415398,Other,3,Other,Maryland,2021,10900,415398,10900
336868,Other,4,Other,Arkansas,2021,1897,336868,1897
573651,Fraud,4,Fraud,North Carolina,2021,12885,573651,12885
0,IDT,4,Identity Theft,Pennsylvania,2018,0,0,0
648197,Fraud,3,Fraud,Illinois,2020,17977,648197,17977
310369,Other,3,Other,District of Columbia,2018,1026,310369,1026
248549,Other,3,Other,Iowa,2019,1126,248549,1126
413575,Fraud,1,Fraud,Nebraska,2019,1619,413575,1619
831544,Fraud,1,Fraud,Maine,2021,2707,831544,2707
322678,Other,2,Other,North Carolina,2018,8066,322678,8066
406911,Other,2,Other,Oregon,2021,2646,406911,2646
403773,Fraud,4,Fraud,Tennessee,2019,6687,403773,6687
310369,Other,3,Other,Missouri,2018,5015,310369,5015
310369,Other,3,Other,Maryland,2018,5525,310369,5525
729337,Fraud,3,Fraud,Virginia,2021,14998,729337,14998
535536,Fraud,2,Fraud,Connecticut,2019,4226,535536,4226
403773,Fraud,4,Fraud,Nebraska,2019,1625,403773,1625
403773,Fraud,4,Fraud,Wisconsin,2019,5517,403773,5517
248549,Other,3,Other,Illinois,2019,8112,248549,8112
248549,Other,3,Other,Hawaii,2019,646,248549,646
600629,Fraud,2,Fraud,New Jersey,2020,13014,600629,13014
403773,Fraud,4,Fraud,District of Columbia,2019,1018,403773,1018
529166,Fraud,3,Fraud,Alabama,2019,6083,529166,6083
253567,Other,2,Other,Mississippi,2019,1590,253567,1590
529166,Fraud,3,Fraud,Minnesota,2019,6698,529166,6698
492886,Fraud,1,Fraud,Louisiana,2022,4954,492886,4954
403773,Fraud,4,Fraud,Washington,2019,8156,403773,8156
336713,Other,3,Other,Nevada,2020,4190,336713,4190
573651,Fraud,4,Fraud,Puerto Rico,2021,650,573651,650
310369,Other,3,Other,Illinois,2018,9043,310369,9043
831544,Fraud,1,Fraud,South Dakota,2021,1154,831544,1154
322678,Other,2,Other,New Mexico,2018,1643,322678,1643
236641,Other,4,Other,Minnesota,2019,2449,236641,2449
310369,Other,3,Other,Minnesota,2018,2674,310369,2674
336713,Other,3,Other,Minnesota,2020,3066,336713,3066
535536,Fraud,2,Fraud,Pennsylvania,2019,16258,535536,16258
435820,Fraud,1,Fraud,Florida,2020,27083,435820,27083
573651,Fraud,4,Fraud,Kansas,2021,3203,573651,3203
831544,Fraud,1,Fraud,Illinois,2021,23809,831544,23809
403773,Fraud,4,Fraud,Texas,2019,25480,403773,25480
406911,Other,2,Other,Michigan,2021,7508,406911,7508
413841,Other,1,Other,South Carolina,2021,6997,413841,6997
360304,Fraud,1,Fraud,Oregon,2018,4211,360304,4211
322678,Other,2,Other,Nebraska,2018,726,322678,726
399061,Fraud,3,Fraud,New Mexico,2018,2195,399061,2195
248549,Other,3,Other,Texas,2019,19894,248549,19894
413575,Fraud,1,Fraud,District of Columbia,2019,1124,413575,1124
529166,Fraud,3,Fraud,Minnesota,2019,6698,529166,6698
529166,Fraud,3,Fraud,Ohio,2019,14497,529166,14497
305963,Other,2,Other,Maine,2020,737,305963,737
322678,Other,2,Other,Colorado,2018,4556,322678,4556
336868,Other,4,Other,Vermont,2021,246,336868,246
648197,Fraud,3,Fraud,Idaho,2020,2304,648197,2304
230049,Other,1,Other,Kentucky,2019,1994,230049,1994
729718,Fraud,2,Fraud,Indiana,2021,10626,729718,10626
305963,Other,2,Other,Hawaii,2020,746,305963,746
236641,Other,4,Other,New York,2019,13307,236641,13307
320281,Other,1,Other,Maryland,2018,5962,320281,5962
322678,Other,2,Other,Florida,2018,36970,322678,36970
415398,Other,3,Other,Rhode Island,2021,960,415398,960
0,IDT,1,Identity Theft,Illinois,2018,0,0,0
328392,Other,1,Other,New Mexico,2022,1081,328392,1081
831544,Fraud,1,Fraud,Indiana,2021,12626,831544,12626
415398,Other,3,Other,Virginia,2021,9490,415398,9490
535536,Fraud,2,Fraud,Washington,2019,11884,535536,11884
305963,Other,2,Other,Illinois,2020,9712,305963,9712
320281,Other,1,Other,Pennsylvania,2018,10434,320281,10434
399061,Fraud,3,Fraud,Alaska,2018,641,399061,641
360718,Other,4,Other,Illinois,2020,15972,360718,15972
305963,Other,2,Other,Alaska,2020,278,305963,278
253567,Other,2,Other,Arkansas,2019,1482,253567,1482
729718,Fraud,2,Fraud,Hawaii,2021,2360,729718,2360
250155,Other,4,Other,Hawaii,2018,569,250155,569
380279,Fraud,2,Fraud,Oregon,2018,4439,380279,4439
492886,Fraud,1,Fraud,New York,2022,22854,492886,22854
413841,Other,1,Other,Oregon,2021,3058,413841,3058
435820,Fraud,1,Fraud,Indiana,2020,6316,435820,6316
492886,Fraud,1,Fraud,Nebraska,2022,1972,492886,1972
435820,Fraud,1,Fraud,Montana,2020,1159,435820,1159
600629,Fraud,2,Fraud,Iowa,2020,3221,600629,3221
380279,Fraud,2,Fraud,Florida,2018,22166,380279,22166
413575,Fraud,1,Fraud,Minnesota,2019,5446,413575,5446
413841,Other,1,Other,Alabama,2021,8412,413841,8412
336713,Other,3,Other,Michigan,2020,6709,336713,6709
336713,Other,3,Other,Vermont,2020,343,336713,343
360718,Other,4,Other,Tennessee,2020,8185,360718,8185
573651,Fraud,4,Fraud,Nevada,2021,5121,573651,5121
383241,Fraud,4,Fraud,Montana,2018,1088,383241,1088
624173,Fraud,4,Fraud,Hawaii,2020,2039,624173,2039
322678,Other,2,Other,Hawaii,2018,657,322678,657
403773,Fraud,4,Fraud,New Jersey,2019,8080,403773,8080
253567,Other,2,Other,Maryland,2019,5167,253567,5167
399061,Fraud,3,Fraud,Nevada,2018,4157,399061,4157
263547,Other,1,Other,Delaware,2020,923,263547,923
328392,Other,1,Other,Vermont,2022,274,328392,274
360304,Fraud,1,Fraud,Arizona,2018,6958,360304,6958
535536,Fraud,2,Fraud,New Hampshire,2019,1749,535536,1749
320281,Other,1,Other,Nebraska,2018,702,320281,702
729337,Fraud,3,Fraud,Maine,2021,1972,729337,1972
413575,Fraud,1,Fraud,Indiana,2019,6135,413575,6135
380279,Fraud,2,Fraud,Tennessee,2018,6281,380279,6281
236641,Other,4,Other,South Dakota,2019,253,236641,253
320281,Other,1,Other,West Virginia,2018,678,320281,678
413575,Fraud,1,Fraud,California,2019,37446,413575,37446
310369,Other,3,Other,West Virginia,2018,723,310369,723
263547,Other,1,Other,Massachusetts,2020,3824,263547,3824
380279,Fraud,2,Fraud,Minnesota,2018,4838,380279,4838
0,IDT,2,Identity Theft,California,2018,0,0,0
729337,Fraud,3,Fraud,Alaska,2021,1376,729337,1376
360718,Other,4,Other,New Mexico,2020,1276,360718,1276
360304,Fraud,1,Fraud,New Hampshire,2018,1127,360304,1127
383241,Fraud,4,Fraud,New Mexico,2018,1968,383241,1968
230049,Other,1,Other,Utah,2019,1656,230049,1656
336713,Other,3,Other,Vermont,2020,343,336713,343
383241,Fraud,4,Fraud,Alaska,2018,615,383241,615
831544,Fraud,1,Fraud,Iowa,2021,4745,831544,4745
729337,Fraud,3,Fraud,Hawaii,2021,2555,729337,2555
336868,Other,4,Other,Maine,2021,566,336868,566
0,IDT,1,Identity Theft,Arizona,2019,0,0,0
648197,Fraud,3,Fraud,Alaska,2020,1175,648197,1175
360718,Other,4,Other,North Carolina,2020,10208,360718,10208
380279,Fraud,2,Fraud,Puerto Rico,2018,417,380279,417
320281,Other,1,Other,Maine,2018,555,320281,555
360304,Fraud,1,Fraud,Oregon,2018,4211,360304,4211
360304,Fraud,1,Fraud,Idaho,2018,1637,360304,1637
648197,Fraud,3,Fraud,Arkansas,2020,3884,648197,3884
415398,Other,3,Other,Kansas,2021,1649,415398,1649
248549,Other,3,Other,Virginia,2019,5772,248549,5772
729337,Fraud,3,Fraud,Alaska,2021,1376,729337,1376
831544,Fraud,1,Fraud,Colorado,2021,13697,831544,13697
729337,Fraud,3,Fraud,Illinois,2021,21135,729337,21135
310369,Other,3,Other,California,2018,35146,310369,35146
413575,Fraud,1,Fraud,Nebraska,2019,1619,413575,1619
236641,Other,4,Other,New Jersey,2019,6085,236641,6085
406911,Other,2,Other,West Virginia,2021,1102,406911,1102
729337,Fraud,3,Fraud,Nevada,2021,6545,729337,6545
380279,Fraud,2,Fraud,New Hampshire,2018,1238,380279,1238
729718,Fraud,2,Fraud,Indiana,2021,10626,729718,10626
435820,Fraud,1,Fraud,New Mexico,2020,2215,435820,2215
380279,Fraud,2,Fraud,Illinois,2018,10056,380279,10056
415398,Other,3,Other,Iowa,2021,1539,415398,1539
729718,Fraud,2,Fraud,New York,2021,32464,729718,32464
263547,Other,1,Other,Kansas,2020,1343,263547,1343
403773,Fraud,4,Fraud,District of Columbia,2019,1018,403773,1018
492886,Fraud,1,Fraud,Georgia,2022,13246,492886,13246
399061,Fraud,3,Fraud,Oklahoma,2018,3131,399061,3131
535536,Fraud,2,Fraud,District of Columbia,2019,1498,535536,1498
336713,Other,3,Other,Pennsylvania,2020,11643,336713,11643
435820,Fraud,1,Fraud,Alaska,2020,893,435820,893
250155,Other,4,Other,South Dakota,2018,248,250155,248
399061,Fraud,3,Fraud,Minnesota,2018,5467,399061,5467
413841,Other,1,Other,Indiana,2021,5695,413841,5695
624173,Fraud,4,Fraud,Iowa,2020,3565,624173,3565
383241,Fraud,4,Fraud,Alaska,2018,615,383241,615
253567,Other,2,Other,Oklahoma,2019,1655,253567,1655
0,IDT,4,Identity Theft,Pennsylvania,2021,0,0,0
383241,Fraud,4,Fraud,Michigan,2018,8480,383241,8480
336713,Other,3,Other,Tennessee,2020,7739,336713,7739
336868,Other,4,Other,Vermont,2021,246,336868,246
535536,Fraud,2,Fraud,Illinois,2019,14422,535536,14422
492886,Fraud,1,Fraud,Colorado,2022,9732,492886,9732
336868,Other,4,Other,Georgia,2021,19195,336868,19195
380279,Fraud,2,Fraud,New Mexico,2018,2015,380279,2015
336868,Other,4,Other,Maine,2021,566,336868,566
648197,Fraud,3,Fraud,Montana,2020,1646,648197,1646
648197,Fraud,3,Fraud,Oregon,2020,7435,648197,7435
648197,Fraud,3,Fraud,Minnesota,2020,8394,648197,8394
492886,Fraud,1,Fraud,Utah,2022,4061,492886,4061
413841,Other,1,Other,North Carolina,2021,11377,413841,11377
336713,Other,3,Other,New Jersey,2020,8843,336713,8843
253567,Other,2,Other,Tennessee,2019,4535,253567,4535
573651,Fraud,4,Fraud,Nebraska,2021,2252,573651,2252
248549,Other,3,Other,Wyoming,2019,226,248549,226
250155,Other,4,Other,Vermont,2018,232,250155,232
435820,Fraud,1,Fraud,North Carolina,2020,11224,435820,11224
336868,Other,4,Other,Massachusetts,2021,4813,336868,4813
624173,Fraud,4,Fraud,Arizona,2020,11975,624173,11975
380279,Fraud,2,Fraud,Kentucky,2018,3786,380279,3786
230049,Other,1,Other,Colorado,2019,3540,230049,3540
399061,Fraud,3,Fraud,Montana,2018,1325,399061,1325
573651,Fraud,4,Fraud,Rhode Island,2021,1252,573651,1252
492886,Fraud,1,Fraud,North Carolina,2022,11715,492886,11715
729337,Fraud,3,Fraud,Oregon,2021,7930,729337,7930
413575,Fraud,1,Fraud,Nebraska,2019,1619,413575,1619
529166,Fraud,3,Fraud,Minnesota,2019,6698,529166,6698
831544,Fraud,1,Fraud,Alaska,2021,2155,831544,2155
415398,Other,3,Other,Massachusetts,2021,6104,415398,6104
403773,Fraud,4,Fraud,Washington,2019,8156,403773,8156
729337,Fraud,3,Fraud,Kansas,2021,4230,729337,4230
529166,Fraud,3,Fraud,Florida,2019,31721,529166,31721
360304,Fraud,1,Fraud,Maine,2018,1049,360304,1049
573651,Fraud,4,Fraud,Iowa,2021,2864,573651,2864
406911,Other,2,Other,Wyoming,2021,295,406911,295
535536,Fraud,2,Fraud,North Carolina,2019,13261,535536,13261
320281,Other,1,Other,Wyoming,2018,197,320281,197
248549,Other,3,Other,Arizona,2019,5021,248549,5021
435820,Fraud,1,Fraud,New Jersey,2020,8838,435820,8838
383241,Fraud,4,Fraud,Nevada,2018,3350,383241,3350
248549,Other,3,Other,Michigan,2019,5116,248549,5116
250155,Other,4,Other,Nevada,2018,2829,250155,2829
336713,Other,3,Other,New Hampshire,2020,807,336713,807
253567,Other,2,Other,Tennessee,2019,4535,253567,4535
535536,Fraud,2,Fraud,South Dakota,2019,697,535536,697
236641,Other,4,Other,Maryland,2019,4681,236641,4681
413575,Fraud,1,Fraud,Rhode Island,2019,885,413575,885
624173,Fraud,4,Fraud,Alabama,2020,6203,624173,6203
600629,Fraud,2,Fraud,South Dakota,2020,769,600629,769
435820,Fraud,1,Fraud,Washington,2020,8523,435820,8523
399061,Fraud,3,Fraud,Wyoming,2018,461,399061,461
360718,Other,4,Other,Hawaii,2020,833,360718,833
322678,Other,2,Other,Tennessee,2018,6221,322678,6221
328392,Other,1,Other,Maryland,2022,8635,328392,8635
535536,Fraud,2,Fraud,Florida,2019,31334,535536,31334
413841,Other,1,Other,New York,2021,25674,413841,25674
413575,Fraud,1,Fraud,Iowa,2019,2664,413575,2664
0,IDT,1,Identity Theft,Idaho,2020,0,0,0
492886,Fraud,1,Fraud,South Dakota,2022,762,492886,762
600629,Fraud,2,Fraud,Alabama,2020,6082,600629,6082
624173,Fraud,4,Fraud,South Dakota,2020,929,624173,929
435820,Fraud,1,Fraud,Tennessee,2020,7424,435820,7424
435820,Fraud,1,Fraud,North Carolina,2020,11224,435820,11224
250155,Other,4,Other,Montana,2018,358,250155,358
831544,Fraud,1,Fraud,Ohio,2021,21619,831544,21619
492886,Fraud,1,Fraud,Ohio,2022,12930,492886,12930
383241,Fraud,4,Fraud,West Virginia,2018,1805,383241,1805
263547,Other,1,Other,West Virginia,2020,910,263547,910
535536,Fraud,2,Fraud,West Virginia,2019,2233,535536,2233
263547,Other,1,Other,Arkansas,2020,2466,263547,2466
492886,Fraud,1,Fraud,Kansas,2022,3066,492886,3066
336713,Other,3,Other,Maine,2020,640,336713,640
320281,Other,1,Other,Texas,2018,35119,320281,35119
648197,Fraud,3,Fraud,West Virginia,2020,2599,648197,2599
230049,Other,1,Other,West Virginia,2019,736,230049,736
529166,Fraud,3,Fraud,West Virginia,2019,2052,529166,2052
492886,Fraud,1,Fraud,Virginia,2022,11663,492886,11663
573651,Fraud,4,Fraud,Minnesota,2021,6367,573651,6367
263547,Other,1,Other,Montana,2020,460,263547,460
415398,Other,3,Other,Puerto Rico,2021,874,415398,874
413575,Fraud,1,Fraud,Ohio,2019,11788,413575,11788
305963,Other,2,Other,Washington,2020,5469,305963,5469
415398,Other,3,Other,Kansas,2021,1649,415398,1649
336868,Other,4,Other,Nebraska,2021,732,336868,732
729337,Fraud,3,Fraud,Oklahoma,2021,5359,729337,5359
399061,Fraud,3,Fraud,Minnesota,2018,5467,399061,5467
328392,Other,1,Other,Oregon,2022,2429,328392,2429
0,IDT,3,Identity Theft,Maryland,2021,0,0,0
831544,Fraud,1,Fraud,Arizona,2021,15061,831544,15061
406911,Other,2,Other,Oklahoma,2021,2380,406911,2380
529166,Fraud,3,Fraud,Maryland,2019,8983,529166,8983
831544,Fraud,1,Fraud,Kansas,2021,5605,831544,5605
529166,Fraud,3,Fraud,South Carolina,2019,6300,529166,6300
263547,Other,1,Other,Mississippi,2020,1530,263547,1530
336868,Other,4,Other,Georgia,2021,19195,336868,19195
399061,Fraud,3,Fraud,Oklahoma,2018,3131,399061,3131
406911,Other,2,Other,Washington,2021,5347,406911,5347
648197,Fraud,3,Fraud,Nevada,2020,6302,648197,6302
729718,Fraud,2,Fraud,Oregon,2021,8356,729718,8356
600629,Fraud,2,Fraud,Nevada,2020,5846,600629,5846
648197,Fraud,3,Fraud,Minnesota,2020,8394,648197,8394
573651,Fraud,4,Fraud,Rhode Island,2021,1252,573651,1252
328392,Other,1,Other,Texas,2022,31484,328392,31484
573651,Fraud,4,Fraud,Missouri,2021,7488,573651,7488
263547,Other,1,Other,Tennessee,2020,5349,263547,5349
415398,Other,3,Other,New Hampshire,2021,809,415398,809
413575,Fraud,1,Fraud,Wyoming,2019,525,413575,525
322678,Other,2,Other,Wyoming,2018,197,322678,197
729718,Fraud,2,Fraud,Ohio,2021,18944,729718,18944
322678,Other,2,Other,New York,2018,15391,322678,15391
435820,Fraud,1,Fraud,Utah,2020,2959,435820,2959
0,IDT,3,Identity Theft,Iowa,2020,0,0,0
415398,Other,3,Other,Arizona,2021,7301,415398,7301
535536,Fraud,2,Fraud,Oklahoma,2019,4066,535536,4066
0,IDT,3,Identity Theft,Illinois,2018,0,0,0
322678,Other,2,Other,Oklahoma,2018,2290,322678,2290
624173,Fraud,4,Fraud,New Mexico,2020,3311,624173,3311
648197,Fraud,3,Fraud,Alaska,2020,1175,648197,1175
624173,Fraud,4,Fraud,Missouri,2020,9604,624173,9604
399061,Fraud,3,Fraud,Florida,2018,23787,399061,23787
310369,Other,3,Other,District of Columbia,2018,1026,310369,1026
399061,Fraud,3,Fraud,Montana,2018,1325,399061,1325
624173,Fraud,4,Fraud,South Carolina,2020,7844,624173,7844
360304,Fraud,1,Fraud,Wyoming,2018,528,360304,528
406911,Other,2,Other,Oklahoma,2021,2380,406911,2380
236641,Other,4,Other,Alabama,2019,3087,236641,3087
600629,Fraud,2,Fraud,New Jersey,2020,13014,600629,13014
729718,Fraud,2,Fraud,South Carolina,2021,8097,729718,8097
413841,Other,1,Other,Nevada,2021,4869,413841,4869
399061,Fraud,3,Fraud,Illinois,2018,10512,399061,10512
399061,Fraud,3,Fraud,Texas,2018,24763,399061,24763
492886,Fraud,1,Fraud,Michigan,2022,11171,492886,11171
230049,Other,1,Other,New York,2019,11818,230049,11818
336713,Other,3,Other,Pennsylvania,2020,11643,336713,11643
230049,Other,1,Other,Vermont,2019,255,230049,255
248549,Other,3,Other,Indiana,2019,3050,248549,3050
600629,Fraud,2,Fraud,Vermont,2020,933,600629,933
399061,Fraud,3,Fraud,Iowa,2018,2615,399061,2615
600629,Fraud,2,Fraud,West Virginia,2020,2244,600629,2244
624173,Fraud,4,Fraud,New Jersey,2020,13960,624173,13960
406911,Other,2,Other,Texas,2021,40996,406911,40996
380279,Fraud,2,Fraud,Utah,2018,2437,380279,2437
399061,Fraud,3,Fraud,Maine,2018,1188,399061,1188
263547,Other,1,Other,South Carolina,2020,4148,263547,4148
529166,Fraud,3,Fraud,Nebraska,2019,2120,529166,2120
360718,Other,4,Other,Michigan,2020,6859,360718,6859
336713,Other,3,Other,Connecticut,2020,2784,336713,2784
648197,Fraud,3,Fraud,Arkansas,2020,3884,648197,3884
535536,Fraud,2,Fraud,Idaho,2019,2082,535536,2082
336713,Other,3,Other,Oklahoma,2020,2176,336713,2176
413575,Fraud,1,Fraud,North Dakota,2019,567,413575,567
236641,Other,4,Other,New Jersey,2019,6085,236641,6085
831544,Fraud,1,Fraud,Kansas,2021,5605,831544,5605
573651,Fraud,4,Fraud,Vermont,2021,841,573651,841
230049,Other,1,Other,Illinois,2019,7333,230049,7333
529166,Fraud,3,Fraud,Vermont,2019,706,529166,706
413841,Other,1,Other,South Carolina,2021,6997,413841,6997
399061,Fraud,3,Fraud,Montana,2018,1325,399061,1325
322678,Other,2,Other,Georgia,2018,16735,322678,16735
399061,Fraud,3,Fraud,Indiana,2018,5809,399061,5809
406911,Other,2,Other,Indiana,2021,4591,406911,4591
399061,Fraud,3,Fraud,Vermont,2018,521,399061,521
399061,Fraud,3,Fraud,Hawaii,2018,1077,399061,1077
380279,Fraud,2,Fraud,Michigan,2018,8097,380279,8097
435820,Fraud,1,Fraud,Massachusetts,2020,6874,435820,6874
529166,Fraud,3,Fraud,Michigan,2019,10925,529166,10925
648197,Fraud,3,Fraud,Ohio,2020,17542,648197,17542
831544,Fraud,1,Fraud,Vermont,2021,1320,831544,1320
383241,Fraud,4,Fraud,Montana,2018,1088,383241,1088
305963,Other,2,Other,North Carolina,2020,8187,305963,8187
535536,Fraud,2,Fraud,Pennsylvania,2019,16258,535536,16258
305963,Other,2,Other,District of Columbia,2020,884,305963,884
360718,Other,4,Other,New Jersey,2020,10764,360718,10764
624173,Fraud,4,Fraud,Montana,2020,1535,624173,1535
535536,Fraud,2,Fraud,Colorado,2019,8634,535536,8634
492886,Fraud,1,Fraud,Wisconsin,2022,6335,492886,6335
250155,Other,4,Other,South Dakota,2018,248,250155,248
230049,Other,1,Other,Indiana,2019,3303,230049,3303
535536,Fraud,2,Fraud,Arkansas,2019,3171,535536,3171
310369,Other,3,Other,Colorado,2018,4276,310369,4276
535536,Fraud,2,Fraud,Massachusetts,2019,7469,535536,7469
230049,Other,1,Other,Louisiana,2019,2638,230049,2638
413575,Fraud,1,Fraud,Montana,2019,950,413575,950
236641,Other,4,Other,Rhode Island,2019,470,236641,470
248549,Other,3,Other,Maryland,2019,5019,248549,5019
336713,Other,3,Other,Delaware,2020,1228,336713,1228
250155,Other,4,Other,Montana,2018,358,250155,358
253567,Other,2,Other,Iowa,2019,1088,253567,1088
305963,Other,2,Other,Pennsylvania,2020,9809,305963,9809
320281,Other,1,Other,Nebraska,2018,702,320281,702
360718,Other,4,Other,District of Columbia,2020,1126,360718,1126
403773,Fraud,4,Fraud,Alabama,2019,4567,403773,4567
383241,Fraud,4,Fraud,Arkansas,2018,2540,383241,2540
250155,Other,4,Other,Kentucky,2018,2240,250155,2240
729337,Fraud,3,Fraud,Massachusetts,2021,10781,729337,10781
0,IDT,3,Identity Theft,Alabama,2021,0,0,0
322678,Other,2,Other,Nebraska,2018,726,322678,726
406911,Other,2,Other,Alabama,2021,10013,406911,10013
403773,Fraud,4,Fraud,North Carolina,2019,10452,403773,10452
535536,Fraud,2,Fraud,Vermont,2019,673,535536,673
600629,Fraud,2,Fraud,Utah,2020,4509,600629,4509
320281,Other,1,Other,Nevada,2018,3230,320281,3230
529166,Fraud,3,Fraud,Kentucky,2019,5333,529166,5333
263547,Other,1,Other,New Hampshire,2020,805,263547,805
529166,Fraud,3,Fraud,Oregon,2019,7404,529166,7404
360304,Fraud,1,Fraud,New Mexico,2018,1862,360304,1862
380279,Fraud,2,Fraud,Minnesota,2018,4838,380279,4838
236641,Other,4,Other,Michigan,2019,5082,236641,5082
380279,Fraud,2,Fraud,Iowa,2018,2479,380279,2479
729718,Fraud,2,Fraud,Wyoming,2021,896,729718,896
360304,Fraud,1,Fraud,New York,2018,15387,360304,15387
336713,Other,3,Other,Maryland,2020,6842,336713,6842
831544,Fraud,1,Fraud,Kentucky,2021,7491,831544,7491
383241,Fraud,4,Fraud,Oregon,2018,4336,383241,4336
529166,Fraud,3,Fraud,Nebraska,2019,2120,529166,2120
383241,Fraud,4,Fraud,California,2018,33335,383241,33335
413575,Fraud,1,Fraud,North Carolina,2019,11578,413575,11578
413575,Fraud,1,Fraud,Utah,2019,2500,413575,2500
310369,Other,3,Other,Kansas,2018,1433,310369,1433
729337,Fraud,3,Fraud,New York,2021,30305,729337,30305
492886,Fraud,1,Fraud,Florida,2022,29927,492886,29927
248549,Other,3,Other,Idaho,2019,816,248549,816
831544,Fraud,1,Fraud,Idaho,2021,3234,831544,3234
435820,Fraud,1,Fraud,Florida,2020,27083,435820,27083
310369,Other,3,Other,Idaho,2018,907,310369,907
492886,Fraud,1,Fraud,Idaho,2022,2074,492886,2074
320281,Other,1,Other,West Virginia,2018,678,320281,678
729718,Fraud,2,Fraud,Washington,2021,15334,729718,15334
729718,Fraud,2,Fraud,Nebraska,2021,2605,729718,2605
624173,Fraud,4,Fraud,Nebraska,2020,2547,624173,2547
435820,Fraud,1,Fraud,New York,2020,19878,435820,19878
413841,Other,1,Other,Alaska,2021,532,413841,532
360718,Other,4,Other,Arkansas,2020,1997,360718,1997
573651,Fraud,4,Fraud,California,2021,50901,573651,50901
310369,Other,3,Other,Wisconsin,2018,2845,310369,2845
253567,Other,2,Other,Florida,2019,22962,253567,22962
413841,Other,1,Other,Nebraska,2021,1012,413841,1012
360718,Other,4,Other,Ohio,2020,9443,360718,9443
403773,Fraud,4,Fraud,Maine,2019,1142,403773,1142
529166,Fraud,3,Fraud,Oregon,2019,7404,529166,7404
360718,Other,4,Other,Missouri,2020,5097,360718,5097
831544,Fraud,1,Fraud,Arkansas,2021,4865,831544,4865
399061,Fraud,3,Fraud,South Carolina,2018,4639,399061,4639
535536,Fraud,2,Fraud,Michigan,2019,11650,535536,11650
415398,Other,3,Other,Vermont,2021,304,415398,304
336713,Other,3,Other,Missouri,2020,5298,336713,5298
0,IDT,3,Identity Theft,West Virginia,2021,0,0,0
406911,Other,2,Other,Florida,2021,38208,406911,38208
328392,Other,1,Other,Texas,2022,31484,328392,31484
360718,Other,4,Other,Rhode Island,2020,951,360718,951
648197,Fraud,3,Fraud,Texas,2020,42194,648197,42194
415398,Other,3,Other,New Mexico,2021,1362,415398,1362
435820,Fraud,1,Fraud,Montana,2020,1159,435820,1159
383241,Fraud,4,Fraud,Alabama,2018,4392,383241,4392
403773,Fraud,4,Fraud,Kansas,2019,2753,403773,2753
305963,Other,2,Other,Nebraska,2020,784,305963,784
535536,Fraud,2,Fraud,Ohio,2019,14641,535536,14641
336713,Other,3,Other,West Virginia,2020,1090,336713,1090
360304,Fraud,1,Fraud,Delaware,2018,967,360304,967
600629,Fraud,2,Fraud,Montana,2020,1520,600629,1520
529166,Fraud,3,Fraud,Alaska,2019,835,529166,835
413841,Other,1,Other,Colorado,2021,6279,413841,6279
399061,Fraud,3,Fraud,Indiana,2018,5809,399061,5809
320281,Other,1,Other,Florida,2018,36748,320281,36748
573651,Fraud,4,Fraud,Alaska,2021,1049,573651,1049
403773,Fraud,4,Fraud,Nebraska,2019,1625,403773,1625
360304,Fraud,1,Fraud,Ohio,2018,9504,360304,9504
322678,Other,2,Other,Michigan,2018,12950,322678,12950
360718,Other,4,Other,Georgia,2020,15342,360718,15342
336713,Other,3,Other,California,2020,33658,336713,33658
248549,Other,3,Other,Arizona,2019,5021,248549,5021
383241,Fraud,4,Fraud,Missouri,2018,5670,383241,5670
360304,Fraud,1,Fraud,Nebraska,2018,1450,360304,1450
831544,Fraud,1,Fraud,District of Columbia,2021,2073,831544,2073
328392,Other,1,Other,Michigan,2022,8233,328392,8233
360304,Fraud,1,Fraud,Arizona,2018,6958,360304,6958
415398,Other,3,Other,District of Columbia,2021,1471,415398,1471
263547,Other,1,Other,Mississippi,2020,1530,263547,1530
253567,Other,2,Other,Florida,2019,22962,253567,22962
310369,Other,3,Other,Massachusetts,2018,3807,310369,3807
230049,Other,1,Other,Rhode Island,2019,503,230049,503
263547,Other,1,Other,Arkansas,2020,2466,263547,2466
403773,Fraud,4,Fraud,Puerto Rico,2019,673,403773,673
831544,Fraud,1,Fraud,Montana,2021,2031,831544,2031
399061,Fraud,3,Fraud,Wyoming,2018,461,399061,461
250155,Other,4,Other,Colorado,2018,3651,250155,3651
236641,Other,4,Other,Montana,2019,471,236641,471
383241,Fraud,4,Fraud,Puerto Rico,2018,534,383241,534
250155,Other,4,Other,Colorado,2018,3651,250155,3651
360304,Fraud,1,Fraud,Hawaii,2018,1079,360304,1079
573651,Fraud,4,Fraud,Illinois,2021,14524,573651,14524
535536,Fraud,2,Fraud,Nebraska,2019,2198,535536,2198
729337,Fraud,3,Fraud,North Carolina,2021,16453,729337,16453
399061,Fraud,3,Fraud,Maryland,2018,6773,399061,6773
320281,Other,1,Other,Kansas,2018,1579,320281,1579
413575,Fraud,1,Fraud,Nevada,2019,3880,413575,3880
413575,Fraud,1,Fraud,Missouri,2019,6036,413575,6036
310369,Other,3,Other,Missouri,2018,5015,310369,5015
529166,Fraud,3,Fraud,District of Columbia,2019,1428,529166,1428
250155,Other,4,Other,Virginia,2018,5389,250155,5389
415398,Other,3,Other,North Dakota,2021,295,415398,295
336868,Other,4,Other,Alaska,2021,338,336868,338
380279,Fraud,2,Fraud,Texas,2018,22095,380279,22095
529166,Fraud,3,Fraud,Maryland,2019,8983,529166,8983
236641,Other,4,Other,California,2019,22851,236641,22851
529166,Fraud,3,Fraud,Missouri,2019,8177,529166,8177
435820,Fraud,1,Fraud,Texas,2020,26881,435820,26881
250155,Other,4,Other,District of Columbia,2018,974,250155,974
415398,Other,3,Other,Missouri,2021,5557,415398,5557
383241,Fraud,4,Fraud,Colorado,2018,6294,383241,6294
253567,Other,2,Other,Idaho,2019,776,253567,776
380279,Fraud,2,Fraud,Minnesota,2018,4838,380279,4838
322678,Other,2,Other,Illinois,2018,9803,322678,9803
322678,Other,2,Other,Massachusetts,2018,4097,322678,4097
729718,Fraud,2,Fraud,Montana,2021,1868,729718,1868
535536,Fraud,2,Fraud,Rhode Island,2019,1108,535536,1108
380279,Fraud,2,Fraud,Georgia,2018,9618,380279,9618
435820,Fraud,1,Fraud,Massachusetts,2020,6874,435820,6874
624173,Fraud,4,Fraud,Hawaii,2020,2039,624173,2039
310369,Other,3,Other,New York,2018,14224,310369,14224
529166,Fraud,3,Fraud,Pennsylvania,2019,16401,529166,16401
529166,Fraud,3,Fraud,Minnesota,2019,6698,529166,6698
383241,Fraud,4,Fraud,Indiana,2018,5643,383241,5643
413575,Fraud,1,Fraud,Alabama,2019,4552,413575,4552
310369,Other,3,Other,Louisiana,2018,3546,310369,3546
403773,Fraud,4,Fraud,New Mexico,2019,2069,403773,2069
320281,Other,1,Other,Indiana,2018,4119,320281,4119
320281,Other,1,Other,Oklahoma,2018,2369,320281,2369
573651,Fraud,4,Fraud,West Virginia,2021,2075,573651,2075
415398,Other,3,Other,Alabama,2021,8592,415398,8592
399061,Fraud,3,Fraud,South Dakota,2018,537,399061,537
310369,Other,3,Other,Utah,2018,1608,310369,1608
310369,Other,3,Other,Virginia,2018,6349,310369,6349
648197,Fraud,3,Fraud,Pennsylvania,2020,19972,648197,19972
336713,Other,3,Other,South Dakota,2020,270,336713,270
322678,Other,2,Other,Pennsylvania,2018,10195,322678,10195
360718,Other,4,Other,South Carolina,2020,5752,360718,5752
729337,Fraud,3,Fraud,Connecticut,2021,5448,729337,5448
529166,Fraud,3,Fraud,Michigan,2019,10925,529166,10925
415398,Other,3,Other,Indiana,2021,4707,415398,4707
624173,Fraud,4,Fraud,Wisconsin,2020,8679,624173,8679
729337,Fraud,3,Fraud,South Carolina,2021,8020,729337,8020
403773,Fraud,4,Fraud,South Carolina,2019,5030,403773,5030
573651,Fraud,4,Fraud,Minnesota,2021,6367,573651,6367
360718,Other,4,Other,Minnesota,2020,3368,360718,3368
529166,Fraud,3,Fraud,Mississippi,2019,3058,529166,3058
322678,Other,2,Other,Alabama,2018,5107,322678,5107
336713,Other,3,Other,Michigan,2020,6709,336713,6709
0,IDT,1,Identity Theft,New Hampshire,2019,0,0,0
729718,Fraud,2,Fraud,California,2021,64748,729718,64748
320281,Other,1,Other,Wisconsin,2018,3089,320281,3089
263547,Other,1,Other,Delaware,2020,923,263547,923
322678,Other,2,Other,Connecticut,2018,2593,322678,2593
624173,Fraud,4,Fraud,Massachusetts,2020,10104,624173,10104
406911,Other,2,Other,Hawaii,2021,791,406911,791
320281,Other,1,Other,Utah,2018,1616,320281,1616
236641,Other,4,Other,Kansas,2019,1271,236641,1271
648197,Fraud,3,Fraud,California,2020,61028,648197,61028
230049,Other,1,Other,Washington,2019,3548,230049,3548
648197,Fraud,3,Fraud,North Carolina,2020,16096,648197,16096
831544,Fraud,1,Fraud,Rhode Island,2021,2211,831544,2211
729718,Fraud,2,Fraud,Oklahoma,2021,5942,729718,5942
600629,Fraud,2,Fraud,New Hampshire,2020,2074,600629,2074
0,IDT,4,Identity Theft,California,2021,0,0,0
415398,Other,3,Other,Vermont,2021,304,415398,304
415398,Other,3,Other,New Jersey,2021,12244,415398,12244
492886,Fraud,1,Fraud,Illinois,2022,14138,492886,14138
573651,Fraud,4,Fraud,Michigan,2021,11637,573651,11637
648197,Fraud,3,Fraud,West Virginia,2020,2599,648197,2599
535536,Fraud,2,Fraud,Illinois,2019,14422,535536,14422
399061,Fraud,3,Fraud,New Jersey,2018,7619,399061,7619
320281,Other,1,Other,Michigan,2018,12134,320281,12134
253567,Other,2,Other,Massachusetts,2019,3210,253567,3210
263547,Other,1,Other,Kansas,2020,1343,263547,1343
360304,Fraud,1,Fraud,Montana,2018,951,360304,951
360304,Fraud,1,Fraud,Idaho,2018,1637,360304,1637
360718,Other,4,Other,Mississippi,2020,2508,360718,2508
413841,Other,1,Other,Washington,2021,5780,413841,5780
406911,Other,2,Other,Michigan,2021,7508,406911,7508
415398,Other,3,Other,Alaska,2021,373,415398,373
380279,Fraud,2,Fraud,Arizona,2018,8256,380279,8256
360304,Fraud,1,Fraud,Rhode Island,2018,782,360304,782
310369,Other,3,Other,Oklahoma,2018,2221,310369,2221
406911,Other,2,Other,Vermont,2021,337,406911,337
624173,Fraud,4,Fraud,Colorado,2020,10096,624173,10096
729337,Fraud,3,Fraud,Kansas,2021,4230,729337,4230
248549,Other,3,Other,West Virginia,2019,820,248549,820
492886,Fraud,1,Fraud,Wisconsin,2022,6335,492886,6335
230049,Other,1,Other,North Carolina,2019,6906,230049,6906
380279,Fraud,2,Fraud,Pennsylvania,2018,10419,380279,10419
415398,Other,3,Other,Maryland,2021,10900,415398,10900
336868,Other,4,Other,Louisiana,2021,6516,336868,6516
403773,Fraud,4,Fraud,Illinois,2019,11714,403773,11714
729718,Fraud,2,Fraud,Alaska,2021,2408,729718,2408
573651,Fraud,4,Fraud,South Dakota,2021,751,573651,751
573651,Fraud,4,Fraud,Colorado,2021,9851,573651,9851
600629,Fraud,2,Fraud,Illinois,2020,17411,600629,17411
320281,Other,1,Other,Kentucky,2018,2820,320281,2820
413575,Fraud,1,Fraud,Alaska,2019,651,413575,651
253567,Other,2,Other,Arkansas,2019,1482,253567,1482
250155,Other,4,Other,Missouri,2018,4399,250155,4399
535536,Fraud,2,Fraud,Montana,2019,1371,535536,1371
406911,Other,2,Other,Michigan,2021,7508,406911,7508
415398,Other,3,Other,Michigan,2021,8403,415398,8403
600629,Fraud,2,Fraud,South Carolina,2020,7076,600629,7076
573651,Fraud,4,Fraud,Wyoming,2021,684,573651,684
529166,Fraud,3,Fraud,Kansas,2019,3542,529166,3542
230049,Other,1,Other,New Mexico,2019,977,230049,977
360304,Fraud,1,Fraud,Kentucky,2018,3449,360304,3449
403773,Fraud,4,Fraud,North Carolina,2019,10452,403773,10452
320281,Other,1,Other,New York,2018,14622,320281,14622
236641,Other,4,Other,Vermont,2019,252,236641,252
403773,Fraud,4,Fraud,Rhode Island,2019,876,403773,876
648197,Fraud,3,Fraud,Alabama,2020,6634,648197,6634
573651,Fraud,4,Fraud,Tennessee,2021,8560,573651,8560
360718,Other,4,Other,Mississippi,2020,2508,360718,2508
250155,Other,4,Other,Puerto Rico,2018,295,250155,295
336868,Other,4,Other,Massachusetts,2021,4813,336868,4813
573651,Fraud,4,Fraud,Louisiana,2021,7789,573651,7789
529166,Fraud,3,Fraud,Ohio,2019,14497,529166,14497
648197,Fraud,3,Fraud,New Mexico,2020,3409,648197,3409
0,IDT,3,Identity Theft,New York,2021,0,0,0
406911,Other,2,Other,Virginia,2021,9055,406911,9055
328392,Other,1,Other,South Carolina,2022,5468,328392,5468
648197,Fraud,3,Fraud,Wyoming,2020,775,648197,775
360718,Other,4,Other,Montana,2020,521,360718,521
403773,Fraud,4,Fraud,Georgia,2019,10636,403773,10636
415398,Other,3,Other,Tennessee,2021,11291,415398,11291
383241,Fraud,4,Fraud,Pennsylvania,2018,11630,383241,11630
624173,Fraud,4,Fraud,Tennessee,2020,10406,624173,10406
403773,Fraud,4,Fraud,Wisconsin,2019,5517,403773,5517
573651,Fraud,4,Fraud,Oklahoma,2021,4211,573651,4211
322678,Other,2,Other,Nevada,2018,3378,322678,3378
310369,Other,3,Other,Kansas,2018,1433,310369,1433
831544,Fraud,1,Fraud,Georgia,2021,19750,831544,19750
403773,Fraud,4,Fraud,Oregon,2019,4695,403773,4695
336868,Other,4,Other,New Mexico,2021,1103,336868,1103
0,IDT,1,Identity Theft,Louisiana,2022,0,0,0
360718,Other,4,Other,Kansas,2020,3967,360718,3967
360718,Other,4,Other,Nebraska,2020,860,360718,860
600629,Fraud,2,Fraud,Delaware,2020,1928,600629,1928
413841,Other,1,Other,Colorado,2021,6279,413841,6279
380279,Fraud,2,Fraud,Louisiana,2018,3526,380279,3526
253567,Other,2,Other,West Virginia,2019,741,253567,741
336868,Other,4,Other,Virginia,2021,8065,336868,8065
336713,Other,3,Other,Minnesota,2020,3066,336713,3066
831544,Fraud,1,Fraud,Maine,2021,2707,831544,2707
310369,Other,3,Other,Texas,2018,31843,310369,31843
380279,Fraud,2,Fraud,Alaska,2018,752,380279,752
236641,Other,4,Other,Virginia,2019,5385,236641,5385
529166,Fraud,3,Fraud,Minnesota,2019,6698,529166,6698
236641,Other,4,Other,Alaska,2019,262,236641,262
435820,Fraud,1,Fraud,Connecticut,2020,3854,435820,3854
624173,Fraud,4,Fraud,Colorado,2020,10096,624173,10096
413575,Fraud,1,Fraud,Missouri,2019,6036,413575,6036
535536,Fraud,2,Fraud,Massachusetts,2019,7469,535536,7469
305963,Other,2,Other,Kentucky,2020,2316,305963,2316
236641,Other,4,Other,New Jersey,2019,6085,236641,6085
383241,Fraud,4,Fraud,Alaska,2018,615,383241,615
600629,Fraud,2,Fraud,Alabama,2020,6082,600629,6082
529166,Fraud,3,Fraud,Wyoming,2019,612,529166,612
360304,Fraud,1,Fraud,Utah,2018,2341,360304,2341
648197,Fraud,3,Fraud,Pennsylvania,2020,19972,648197,19972
492886,Fraud,1,Fraud,Oregon,2022,5929,492886,5929
336868,Other,4,Other,Arkansas,2021,1897,336868,1897
399061,Fraud,3,Fraud,Maryland,2018,6773,399061,6773
360304,Fraud,1,Fraud,Pennsylvania,2018,10611,360304,10611
413575,Fraud,1,Fraud,West Virginia,2019,1948,413575,1948
236641,Other,4,Other,Georgia,2019,10551,236641,10551
320281,Other,1,Other,District of Columbia,2018,1246,320281,1246
236641,Other,4,Other,Oregon,2019,1983,236641,1983
648197,Fraud,3,Fraud,Minnesota,2020,8394,648197,8394
380279,Fraud,2,Fraud,South Carolina,2018,4594,380279,4594
435820,Fraud,1,Fraud,Arizona,2020,8067,435820,8067
360718,Other,4,Other,Arizona,2020,6471,360718,6471
413841,Other,1,Other,Maryland,2021,11051,413841,11051
729718,Fraud,2,Fraud,Montana,2021,1868,729718,1868
250155,Other,4,Other,New Jersey,2018,6058,250155,6058
380279,Fraud,2,Fraud,South Carolina,2018,4594,380279,4594
253567,Other,2,Other,Illinois,2019,8036,253567,8036
336868,Other,4,Other,South Dakota,2021,249,336868,249
648197,Fraud,3,Fraud,Rhode Island,2020,1482,648197,1482
360304,Fraud,1,Fraud,Mississippi,2018,2251,360304,2251
360304,Fraud,1,Fraud,Mississippi,2018,2251,360304,2251
383241,Fraud,4,Fraud,Pennsylvania,2018,11630,383241,11630
648197,Fraud,3,Fraud,Illinois,2020,17977,648197,17977
248549,Other,3,Other,Colorado,2019,3793,248549,3793
383241,Fraud,4,Fraud,Pennsylvania,2018,11630,383241,11630
415398,Other,3,Other,West Virginia,2021,1125,415398,1125
263547,Other,1,Other,Arizona,2020,4778,263547,4778
573651,Fraud,4,Fraud,Illinois,2021,14524,573651,14524
250155,Other,4,Other,Georgia,2018,11921,250155,11921
435820,Fraud,1,Fraud,Maine,2020,1326,435820,1326
336713,Other,3,Other,Oregon,2020,2385,336713,2385
250155,Other,4,Other,Colorado,2018,3651,250155,3651
380279,Fraud,2,Fraud,Oklahoma,2018,2959,380279,2959
336713,Other,3,Other,Mississippi,2020,2239,336713,2239
360304,Fraud,1,Fraud,New Mexico,2018,1862,360304,1862
624173,Fraud,4,Fraud,Kentucky,2020,5895,624173,5895
831544,Fraud,1,Fraud,Arkansas,2021,4865,831544,4865
0,IDT,1,Identity Theft,Arkansas,2022,0,0,0
253567,Other,2,Other,Missouri,2019,4377,253567,4377
380279,Fraud,2,Fraud,Alabama,2018,4338,380279,4338
831544,Fraud,1,Fraud,Louisiana,2021,6994,831544,6994
624173,Fraud,4,Fraud,Iowa,2020,3565,624173,3565
0,IDT,1,Identity Theft,Idaho,2022,0,0,0
305963,Other,2,Other,Kansas,2020,1288,305963,1288
360718,Other,4,Other,Nevada,2020,4180,360718,4180
236641,Other,4,Other,Massachusetts,2019,3337,236641,3337
435820,Fraud,1,Fraud,Virginia,2020,10587,435820,10587
535536,Fraud,2,Fraud,North Carolina,2019,13261,535536,13261
383241,Fraud,4,Fraud,Maryland,2018,6333,383241,6333
729718,Fraud,2,Fraud,Alabama,2021,7594,729718,7594
403773,Fraud,4,Fraud,Massachusetts,2019,5877,403773,5877
336868,Other,4,Other,Montana,2021,437,336868,437
250155,Other,4,Other,Utah,2018,1402,250155,1402
648197,Fraud,3,Fraud,Mississippi,2020,4002,648197,4002
729337,Fraud,3,Fraud,Colorado,2021,11739,729337,11739
529166,Fraud,3,Fraud,Colorado,2019,9163,529166,9163
403773,Fraud,4,Fraud,Colorado,2019,6285,403773,6285
253567,Other,2,Other,Georgia,2019,11865,253567,11865
383241,Fraud,4,Fraud,Florida,2018,22533,383241,22533
600629,Fraud,2,Fraud,California,2020,59817,600629,59817
413841,Other,1,Other,Kansas,2021,3477,413841,3477
236641,Other,4,Other,Tennessee,2019,4326,236641,4326
406911,Other,2,Other,Nebraska,2021,820,406911,820
435820,Fraud,1,Fraud,Minnesota,2020,5886,435820,5886
729337,Fraud,3,Fraud,Massachusetts,2021,10781,729337,10781
360304,Fraud,1,Fraud,Indiana,2018,5089,360304,5089
236641,Other,4,Other,California,2019,22851,236641,22851
831544,Fraud,1,Fraud,California,2021,69813,831544,69813
435820,Fraud,1,Fraud,South Dakota,2020,640,435820,640
413575,Fraud,1,Fraud,Virginia,2019,9112,413575,9112
535536,Fraud,2,Fraud,District of Columbia,2019,1498,535536,1498
360718,Other,4,Other,Connecticut,2020,2928,360718,2928
492886,Fraud,1,Fraud,Florida,2022,29927,492886,29927
250155,Other,4,Other,Maine,2018,555,250155,555
435820,Fraud,1,Fraud,District of Columbia,2020,1067,435820,1067
399061,Fraud,3,Fraud,North Dakota,2018,438,399061,438
0,IDT,2,Identity Theft,Missouri,2018,0,0,0
492886,Fraud,1,Fraud,Tennessee,2022,7798,492886,7798
624173,Fraud,4,Fraud,Washington,2020,13487,624173,13487
435820,Fraud,1,Fraud,Rhode Island,2020,1062,435820,1062
399061,Fraud,3,Fraud,Illinois,2018,10512,399061,10512
535536,Fraud,2,Fraud,Alabama,2019,5893,535536,5893
648197,Fraud,3,Fraud,Washington,2020,13722,648197,13722
413575,Fraud,1,Fraud,Colorado,2019,6699,413575,6699
336713,Other,3,Other,Nevada,2020,4190,336713,4190
248549,Other,3,Other,New Mexico,2019,1022,248549,1022
383241,Fraud,4,Fraud,Puerto Rico,2018,534,383241,534
573651,Fraud,4,Fraud,Arizona,2021,10354,573651,10354
230049,Other,1,Other,Colorado,2019,3540,230049,3540
413841,Other,1,Other,Pennsylvania,2021,20610,413841,20610
406911,Other,2,Other,Nevada,2021,5087,406911,5087
535536,Fraud,2,Fraud,Hawaii,2019,1600,535536,1600
230049,Other,1,Other,Nebraska,2019,626,230049,626
729718,Fraud,2,Fraud,Minnesota,2021,8859,729718,8859
0,IDT,1,Identity Theft,Minnesota,2021,0,0,0
399061,Fraud,3,Fraud,Delaware,2018,1059,399061,1059
413575,Fraud,1,Fraud,Pennsylvania,2019,12715,413575,12715
248549,Other,3,Other,California,2019,24517,248549,24517
310369,Other,3,Other,Utah,2018,1608,310369,1608
624173,Fraud,4,Fraud,Oklahoma,2020,4825,624173,4825
573651,Fraud,4,Fraud,Missouri,2021,7488,573651,7488
383241,Fraud,4,Fraud,Minnesota,2018,4988,383241,4988
360718,Other,4,Other,Kansas,2020,3967,360718,3967
380279,Fraud,2,Fraud,Alaska,2018,752,380279,752
380279,Fraud,2,Fraud,Idaho,2018,1681,380279,1681
360304,Fraud,1,Fraud,West Virginia,2018,1669,360304,1669
729718,Fraud,2,Fraud,New Jersey,2021,14233,729718,14233
413575,Fraud,1,Fraud,West Virginia,2019,1948,413575,1948
0,IDT,2,Identity Theft,New Mexico,2019,0,0,0
624173,Fraud,4,Fraud,Texas,2020,39198,624173,39198
336713,Other,3,Other,Texas,2020,31058,336713,31058
729718,Fraud,2,Fraud,Montana,2021,1868,729718,1868
336868,Other,4,Other,Connecticut,2021,2532,336868,2532
230049,Other,1,Other,Vermont,2019,255,230049,255
322678,Other,2,Other,Washington,2018,4371,322678,4371
529166,Fraud,3,Fraud,Connecticut,2019,4113,529166,4113
648197,Fraud,3,Fraud,Rhode Island,2020,1482,648197,1482
310369,Other,3,Other,District of Columbia,2018,1026,310369,1026
729337,Fraud,3,Fraud,Oregon,2021,7930,729337,7930
729337,Fraud,3,Fraud,Oregon,2021,7930,729337,7930
413575,Fraud,1,Fraud,Virginia,2019,9112,413575,9112
0,IDT,3,Identity Theft,Michigan,2020,0,0,0
305963,Other,2,Other,New Jersey,2020,7994,305963,7994
529166,Fraud,3,Fraud,Arkansas,2019,3174,529166,3174
435820,Fraud,1,Fraud,Connecticut,2020,3854,435820,3854
648197,Fraud,3,Fraud,Massachusetts,2020,10092,648197,10092
230049,Other,1,Other,Virginia,2019,5523,230049,5523
263547,Other,1,Other,New Jersey,2020,6702,263547,6702
360718,Other,4,Other,Arizona,2020,6471,360718,6471
322678,Other,2,Other,District of Columbia,2018,1270,322678,1270
413841,Other,1,Other,Connecticut,2021,3064,413841,3064
729718,Fraud,2,Fraud,Alaska,2021,2408,729718,2408
310369,Other,3,Other,Illinois,2018,9043,310369,9043
624173,Fraud,4,Fraud,Wisconsin,2020,8679,624173,8679
305963,Other,2,Other,New Jersey,2020,7994,305963,7994
600629,Fraud,2,Fraud,Minnesota,2020,7755,600629,7755
360304,Fraud,1,Fraud,Vermont,2018,407,360304,407
648197,Fraud,3,Fraud,Florida,2020,40673,648197,40673
399061,Fraud,3,Fraud,Delaware,2018,1059,399061,1059
399061,Fraud,3,Fraud,Washington,2018,7710,399061,7710
253567,Other,2,Other,New York,2019,13230,253567,13230
383241,Fraud,4,Fraud,Colorado,2018,6294,383241,6294
435820,Fraud,1,Fraud,Missouri,2020,6711,435820,6711
415398,Other,3,Other,Maryland,2021,10900,415398,10900
236641,Other,4,Other,Alaska,2019,262,236641,262
729337,Fraud,3,Fraud,Illinois,2021,21135,729337,21135
322678,Other,2,Other,Ohio,2018,9819,322678,9819
320281,Other,1,Other,Mississippi,2018,2089,320281,2089
729337,Fraud,3,Fraud,Utah,2021,5004,729337,5004
535536,Fraud,2,Fraud,Florida,2019,31334,535536,31334
729718,Fraud,2,Fraud,South Carolina,2021,8097,729718,8097
310369,Other,3,Other,South Carolina,2018,4977,310369,4977
403773,Fraud,4,Fraud,Ohio,2019,11469,403773,11469
831544,Fraud,1,Fraud,Utah,2021,5728,831544,5728
253567,Other,2,Other,Wyoming,2019,240,253567,240
413841,Other,1,Other,Kansas,2021,3477,413841,3477
415398,Other,3,Other,Connecticut,2021,3228,415398,3228
831544,Fraud,1,Fraud,Utah,2021,5728,831544,5728
336713,Other,3,Other,Colorado,2020,4474,336713,4474
248549,Other,3,Other,New Hampshire,2019,675,248549,675
328392,Other,1,Other,Delaware,2022,1523,328392,1523
403773,Fraud,4,Fraud,Missouri,2019,6062,403773,6062
336713,Other,3,Other,Washington,2020,5087,336713,5087
492886,Fraud,1,Fraud,Alaska,2022,954,492886,954
328392,Other,1,Other,Utah,2022,1761,328392,1761
305963,Other,2,Other,Utah,2020,1956,305963,1956
0,IDT,3,Identity Theft,Delaware,2019,0,0,0
236641,Other,4,Other,Georgia,2019,10551,236641,10551
535536,Fraud,2,Fraud,Kansas,2019,3493,535536,3493
729718,Fraud,2,Fraud,Utah,2021,4969,729718,4969
328392,Other,1,Other,Rhode Island,2022,759,328392,759
573651,Fraud,4,Fraud,New York,2021,24927,573651,24927
380279,Fraud,2,Fraud,Delaware,2018,1008,380279,1008
0,IDT,1,Identity Theft,Texas,2020,0,0,0
380279,Fraud,2,Fraud,Louisiana,2018,3526,380279,3526
310369,Other,3,Other,Vermont,2018,200,310369,200
600629,Fraud,2,Fraud,Michigan,2020,14084,600629,14084
831544,Fraud,1,Fraud,Maine,2021,2707,831544,2707
250155,Other,4,Other,Hawaii,2018,569,250155,569
380279,Fraud,2,Fraud,Georgia,2018,9618,380279,9618
573651,Fraud,4,Fraud,Kansas,2021,3203,573651,3203
0,IDT,4,Identity Theft,Virginia,2020,0,0,0
415398,Other,3,Other,Iowa,2021,1539,415398,1539
729337,Fraud,3,Fraud,Hawaii,2021,2555,729337,2555
624173,Fraud,4,Fraud,Florida,2020,37340,624173,37340
413575,Fraud,1,Fraud,Kansas,2019,2712,413575,2712
250155,Other,4,Other,Connecticut,2018,2083,250155,2083
380279,Fraud,2,Fraud,District of Columbia,2018,943,380279,943
230049,Other,1,Other,Missouri,2019,4323,230049,4323
360718,Other,4,Other,Maryland,2020,7181,360718,7181
322678,Other,2,Other,Oregon,2018,2226,322678,2226
336868,Other,4,Other,Alabama,2021,6322,336868,6322
831544,Fraud,1,Fraud,West Virginia,2021,3186,831544,3186
831544,Fraud,1,Fraud,Indiana,2021,12626,831544,12626
336713,Other,3,Other,Florida,2020,32181,336713,32181
492886,Fraud,1,Fraud,New York,2022,22854,492886,22854
729718,Fraud,2,Fraud,Illinois,2021,20486,729718,20486
380279,Fraud,2,Fraud,West Virginia,2018,1828,380279,1828
535536,Fraud,2,Fraud,New Mexico,2019,2607,535536,2607
729718,Fraud,2,Fraud,Puerto Rico,2021,719,729718,719
535536,Fraud,2,Fraud,Missouri,2019,7919,535536,7919
729337,Fraud,3,Fraud,Arkansas,2021,4107,729337,4107
380279,Fraud,2,Fraud,Puerto Rico,2018,417,380279,417
403773,Fraud,4,Fraud,Hawaii,2019,1238,403773,1238
248549,Other,3,Other,Georgia,2019,11844,248549,11844
435820,Fraud,1,Fraud,Kentucky,2020,4575,435820,4575
600629,Fraud,2,Fraud,Puerto Rico,2020,1134,600629,1134
253567,Other,2,Other,West Virginia,2019,741,253567,741
236641,Other,4,Other,Colorado,2019,3701,236641,3701
328392,Other,1,Other,Mississippi,2022,2615,328392,2615
230049,Other,1,Other,Maine,2019,606,230049,606
380279,Fraud,2,Fraud,Nevada,2018,3589,380279,3589
648197,Fraud,3,Fraud,South Carolina,2020,8213,648197,8213
729337,Fraud,3,Fraud,Minnesota,2021,8019,729337,8019
360718,Other,4,Other,Idaho,2020,884,360718,884
328392,Other,1,Other,Washington,2022,4530,328392,4530
529166,Fraud,3,Fraud,Kansas,2019,3542,529166,3542
383241,Fraud,4,Fraud,Minnesota,2018,4988,383241,4988
573651,Fraud,4,Fraud,Oregon,2021,6050,573651,6050
403773,Fraud,4,Fraud,Virginia,2019,9220,403773,9220
305963,Other,2,Other,Hawaii,2020,746,305963,746
310369,Other,3,Other,Texas,2018,31843,310369,31843
406911,Other,2,Other,California,2021,40933,406911,40933
0,IDT,4,Identity Theft,Delaware,2021,0,0,0
336868,Other,4,Other,Puerto Rico,2021,838,336868,838
406911,Other,2,Other,Washington,2021,5347,406911,5347
529166,Fraud,3,Fraud,Mississippi,2019,3058,529166,3058
492886,Fraud,1,Fraud,New Jersey,2022,10823,492886,10823
248549,Other,3,Other,Puerto Rico,2019,412,248549,412
413841,Other,1,Other,Rhode Island,2021,1741,413841,1741
230049,Other,1,Other,Virginia,2019,5523,230049,5523
328392,Other,1,Other,Wyoming,2022,236,328392,236
413575,Fraud,1,Fraud,Alaska,2019,651,413575,651
435820,Fraud,1,Fraud,New Mexico,2020,2215,435820,2215
0,IDT,3,Identity Theft,Texas,2020,0,0,0
648197,Fraud,3,Fraud,District of Columbia,2020,1763,648197,1763
360304,Fraud,1,Fraud,Wisconsin,2018,4683,360304,4683
380279,Fraud,2,Fraud,Massachusetts,2018,5683,380279,5683
415398,Other,3,Other,Arizona,2021,7301,415398,7301
263547,Other,1,Other,North Dakota,2020,217,263547,217
230049,Other,1,Other,North Dakota,2019,225,230049,225
383241,Fraud,4,Fraud,Connecticut,2018,3188,383241,3188
403773,Fraud,4,Fraud,Florida,2019,25614,403773,25614
729337,Fraud,3,Fraud,Wyoming,2021,796,729337,796
253567,Other,2,Other,Idaho,2019,776,253567,776
263547,Other,1,Other,Massachusetts,2020,3824,263547,3824
729337,Fraud,3,Fraud,South Dakota,2021,851,729337,851
263547,Other,1,Other,West Virginia,2020,910,263547,910
624173,Fraud,4,Fraud,Mississippi,2020,3404,624173,3404
310369,Other,3,Other,California,2018,35146,310369,35146
600629,Fraud,2,Fraud,New Jersey,2020,13014,600629,13014
248549,Other,3,Other,Maryland,2019,5019,248549,5019
310369,Other,3,Other,New York,2018,14224,310369,14224
403773,Fraud,4,Fraud,North Carolina,2019,10452,403773,10452
415398,Other,3,Other,West Virginia,2021,1125,415398,1125
305963,Other,2,Other,Indiana,2020,3616,305963,3616
336713,Other,3,Other,Kansas,2020,1414,336713,1414
383241,Fraud,4,Fraud,Mississippi,2018,2424,383241,2424
263547,Other,1,Other,Montana,2020,460,263547,460
529166,Fraud,3,Fraud,Delaware,2019,1764,529166,1764
322678,Other,2,Other,New Jersey,2018,7822,322678,7822
413575,Fraud,1,Fraud,Washington,2019,7982,413575,7982
535536,Fraud,2,Fraud,New York,2019,26752,535536,26752
360718,Other,4,Other,Montana,2020,521,360718,521
624173,Fraud,4,Fraud,Montana,2020,1535,624173,1535
729718,Fraud,2,Fraud,Rhode Island,2021,1853,729718,1853
535536,Fraud,2,Fraud,Mississippi,2019,2989,535536,2989
415398,Other,3,Other,Nevada,2021,5348,415398,5348
415398,Other,3,Other,South Dakota,2021,280,415398,280
492886,Fraud,1,Fraud,Washington,2022,10674,492886,10674
535536,Fraud,2,Fraud,Connecticut,2019,4226,535536,4226
624173,Fraud,4,Fraud,Montana,2020,1535,624173,1535
236641,Other,4,Other,Wyoming,2019,241,236641,241
305963,Other,2,Other,Missouri,2020,4522,305963,4522
624173,Fraud,4,Fraud,South Carolina,2020,7844,624173,7844
320281,Other,1,Other,California,2018,35016,320281,35016
648197,Fraud,3,Fraud,Louisiana,2020,6003,648197,6003
336868,Other,4,Other,Mississippi,2021,2760,336868,2760
600629,Fraud,2,Fraud,North Dakota,2020,669,600629,669
248549,Other,3,Other,Pennsylvania,2019,7905,248549,7905
360304,Fraud,1,Fraud,Missouri,2018,5323,360304,5323
413575,Fraud,1,Fraud,Montana,2019,950,413575,950
729718,Fraud,2,Fraud,Ohio,2021,18944,729718,18944
413575,Fraud,1,Fraud,Arizona,2019,7496,413575,7496
435820,Fraud,1,Fraud,New Jersey,2020,8838,435820,8838
415398,Other,3,Other,Wisconsin,2021,3698,415398,3698
648197,Fraud,3,Fraud,Virginia,2020,15731,648197,15731
322678,Other,2,Other,Colorado,2018,4556,322678,4556
0,IDT,1,Identity Theft,Missouri,2022,0,0,0
380279,Fraud,2,Fraud,Puerto Rico,2018,417,380279,417
0,IDT,3,Identity Theft,Maine,2018,0,0,0
248549,Other,3,Other,Nebraska,2019,738,248549,738
406911,Other,2,Other,Delaware,2021,1630,406911,1630
413575,Fraud,1,Fraud,Virginia,2019,9112,413575,9112
310369,Other,3,Other,California,2018,35146,310369,35146
250155,Other,4,Other,Georgia,2018,11921,250155,11921
529166,Fraud,3,Fraud,Idaho,2019,2202,529166,2202
831544,Fraud,1,Fraud,Texas,2021,51281,831544,51281
406911,Other,2,Other,Wisconsin,2021,3309,406911,3309
624173,Fraud,4,Fraud,Tennessee,2020,10406,624173,10406
383241,Fraud,4,Fraud,Virginia,2018,8352,383241,8352
648197,Fraud,3,Fraud,Massachusetts,2020,10092,648197,10092
336868,Other,4,Other,Connecticut,2021,2532,336868,2532
336868,Other,4,Other,Nebraska,2021,732,336868,732
729718,Fraud,2,Fraud,Virginia,2021,15209,729718,15209
529166,Fraud,3,Fraud,Massachusetts,2019,7301,529166,7301
729718,Fraud,2,Fraud,Illinois,2021,20486,729718,20486
399061,Fraud,3,Fraud,Michigan,2018,8733,399061,8733
0,IDT,4,Identity Theft,New Hampshire,2020,0,0,0
380279,Fraud,2,Fraud,Puerto Rico,2018,417,380279,417
648197,Fraud,3,Fraud,North Dakota,2020,734,648197,734
413841,Other,1,Other,Idaho,2021,1234,413841,1234
831544,Fraud,1,Fraud,New York,2021,39135,831544,39135
403773,Fraud,4,Fraud,Montana,2019,931,403773,931
399061,Fraud,3,Fraud,Nebraska,2018,1556,399061,1556
383241,Fraud,4,Fraud,Wyoming,2018,511,383241,511
320281,Other,1,Other,Kentucky,2018,2820,320281,2820
328392,Other,1,Other,Maryland,2022,8635,328392,8635
624173,Fraud,4,Fraud,Colorado,2020,10096,624173,10096
322678,Other,2,Other,Washington,2018,4371,322678,4371
729718,Fraud,2,Fraud,Montana,2021,1868,729718,1868
399061,Fraud,3,Fraud,Iowa,2018,2615,399061,2615
415398,Other,3,Other,Wisconsin,2021,3698,415398,3698
413841,Other,1,Other,Oklahoma,2021,2486,413841,2486
435820,Fraud,1,Fraud,Arizona,2020,8067,435820,8067
624173,Fraud,4,Fraud,South Carolina,2020,7844,624173,7844
236641,Other,4,Other,South Dakota,2019,253,236641,253
492886,Fraud,1,Fraud,Tennessee,2022,7798,492886,7798
305963,Other,2,Other,Idaho,2020,802,305963,802
573651,Fraud,4,Fraud,New Mexico,2021,2668,573651,2668
263547,Other,1,Other,Illinois,2020,8209,263547,8209
336713,Other,3,Other,California,2020,33658,336713,33658
403773,Fraud,4,Fraud,Kansas,2019,2753,403773,2753
729718,Fraud,2,Fraud,Maryland,2021,11729,729718,11729
415398,Other,3,Other,Wisconsin,2021,3698,415398,3698
360304,Fraud,1,Fraud,Virginia,2018,7939,360304,7939
360718,Other,4,Other,Virginia,2020,7780,360718,7780
380279,Fraud,2,Fraud,New Hampshire,2018,1238,380279,1238
360304,Fraud,1,Fraud,West Virginia,2018,1669,360304,1669
413841,Other,1,Other,Colorado,2021,6279,413841,6279
383241,Fraud,4,Fraud,Texas,2018,22806,383241,22806
831544,Fraud,1,Fraud,Puerto Rico,2021,1129,831544,1129
529166,Fraud,3,Fraud,Wisconsin,2019,6863,529166,6863
328392,Other,1,Other,New Jersey,2022,9392,328392,9392
328392,Other,1,Other,Tennessee,2022,6184,328392,6184
573651,Fraud,4,Fraud,West Virginia,2021,2075,573651,2075
248549,Other,3,Other,West Virginia,2019,820,248549,820
573651,Fraud,4,Fraud,Alabama,2021,5620,573651,5620
648197,Fraud,3,Fraud,Louisiana,2020,6003,648197,6003
336713,Other,3,Other,North Dakota,2020,276,336713,276
492886,Fraud,1,Fraud,Mississippi,2022,2416,492886,2416
415398,Other,3,Other,Ohio,2021,11785,415398,11785
383241,Fraud,4,Fraud,New Jersey,2018,8421,383241,8421
320281,Other,1,Other,Montana,2018,422,320281,422
573651,Fraud,4,Fraud,New Jersey,2021,11130,573651,11130
600629,Fraud,2,Fraud,Nebraska,2020,2328,600629,2328
435820,Fraud,1,Fraud,New Mexico,2020,2215,435820,2215
529166,Fraud,3,Fraud,Arkansas,2019,3174,529166,3174
360718,Other,4,Other,Missouri,2020,5097,360718,5097
413575,Fraud,1,Fraud,Arkansas,2019,2689,413575,2689
328392,Other,1,Other,Michigan,2022,8233,328392,8233
0,IDT,4,Identity Theft,Georgia,2021,0,0,0
0,IDT,4,Identity Theft,Michigan,2018,0,0,0
648197,Fraud,3,Fraud,Puerto Rico,2020,1191,648197,1191
248549,Other,3,Other,Oklahoma,2019,1733,248549,1733
360718,Other,4,Other,Alaska,2020,468,360718,468
403773,Fraud,4,Fraud,Illinois,2019,11714,403773,11714
535536,Fraud,2,Fraud,Wyoming,2019,589,535536,589
624173,Fraud,4,Fraud,Nevada,2020,5719,624173,5719
600629,Fraud,2,Fraud,Oregon,2020,7220,600629,7220
413841,Other,1,Other,Alabama,2021,8412,413841,8412
248549,Other,3,Other,Kentucky,2019,2157,248549,2157
413575,Fraud,1,Fraud,North Dakota,2019,567,413575,567
305963,Other,2,Other,West Virginia,2020,953,305963,953
535536,Fraud,2,Fraud,Kansas,2019,3493,535536,3493
310369,Other,3,Other,Arkansas,2018,1766,310369,1766
624173,Fraud,4,Fraud,Rhode Island,2020,1705,624173,1705
573651,Fraud,4,Fraud,Kansas,2021,3203,573651,3203
413575,Fraud,1,Fraud,South Dakota,2019,642,413575,642
383241,Fraud,4,Fraud,Idaho,2018,1568,383241,1568
320281,Other,1,Other,Kentucky,2018,2820,320281,2820
648197,Fraud,3,Fraud,Connecticut,2020,5311,648197,5311
535536,Fraud,2,Fraud,Oklahoma,2019,4066,535536,4066
0,IDT,2,Identity Theft,Mississippi,2019,0,0,0
529166,Fraud,3,Fraud,Virginia,2019,12550,529166,12550
360304,Fraud,1,Fraud,Alaska,2018,678,360304,678
435820,Fraud,1,Fraud,Montana,2020,1159,435820,1159
380279,Fraud,2,Fraud,South Carolina,2018,4594,380279,4594
535536,Fraud,2,Fraud,Wyoming,2019,589,535536,589
360304,Fraud,1,Fraud,Connecticut,2018,2802,360304,2802
535536,Fraud,2,Fraud,Mississippi,2019,2989,535536,2989
535536,Fraud,2,Fraud,Maine,2019,1502,535536,1502
492886,Fraud,1,Fraud,Missouri,2022,6847,492886,6847
399061,Fraud,3,Fraud,Wyoming,2018,461,399061,461
336868,Other,4,Other,Kansas,2021,1287,336868,1287
648197,Fraud,3,Fraud,Minnesota,2020,8394,648197,8394
380279,Fraud,2,Fraud,Nebraska,2018,1594,380279,1594
310369,Other,3,Other,North Carolina,2018,8433,310369,8433
729718,Fraud,2,Fraud,Pennsylvania,2021,20900,729718,20900
0,IDT,1,Identity Theft,Indiana,2019,0,0,0
648197,Fraud,3,Fraud,Puerto Rico,2020,1191,648197,1191
403773,Fraud,4,Fraud,Wyoming,2019,494,403773,494
399061,Fraud,3,Fraud,Colorado,2018,6501,399061,6501
328392,Other,1,Other,Wisconsin,2022,3119,328392,3119
380279,Fraud,2,Fraud,Connecticut,2018,3193,380279,3193
399061,Fraud,3,Fraud,Utah,2018,2695,399061,2695
253567,Other,2,Other,Oregon,2019,2137,253567,2137
305963,Other,2,Other,South Dakota,2020,315,305963,315
253567,Other,2,Other,Arizona,2019,4908,253567,4908
336868,Other,4,Other,Indiana,2021,4322,336868,4322
250155,Other,4,Other,Minnesota,2018,2298,250155,2298
360304,Fraud,1,Fraud,Arizona,2018,6958,360304,6958
236641,Other,4,Other,Kentucky,2019,2036,236641,2036
250155,Other,4,Other,Oregon,2018,1948,250155,1948
413575,Fraud,1,Fraud,Mississippi,2019,2291,413575,2291
529166,Fraud,3,Fraud,Louisiana,2019,4745,529166,4745
648197,Fraud,3,Fraud,New Mexico,2020,3409,648197,3409
336713,Other,3,Other,Mississippi,2020,2239,336713,2239
435820,Fraud,1,Fraud,California,2020,37914,435820,37914
406911,Other,2,Other,Maine,2021,722,406911,722
831544,Fraud,1,Fraud,Colorado,2021,13697,831544,13697
573651,Fraud,4,Fraud,Vermont,2021,841,573651,841
248549,Other,3,Other,Kentucky,2019,2157,248549,2157
413841,Other,1,Other,Missouri,2021,5257,413841,5257
624173,Fraud,4,Fraud,Indiana,2020,9417,624173,9417
413575,Fraud,1,Fraud,South Dakota,2019,642,413575,642
230049,Other,1,Other,Oklahoma,2019,1585,230049,1585
413575,Fraud,1,Fraud,Iowa,2019,2664,413575,2664
415398,Other,3,Other,Tennessee,2021,11291,415398,11291
435820,Fraud,1,Fraud,Florida,2020,27083,435820,27083
831544,Fraud,1,Fraud,South Dakota,2021,1154,831544,1154
250155,Other,4,Other,New Mexico,2018,1175,250155,1175
573651,Fraud,4,Fraud,Illinois,2021,14524,573651,14524
403773,Fraud,4,Fraud,Wisconsin,2019,5517,403773,5517
253567,Other,2,Other,Maryland,2019,5167,253567,5167
406911,Other,2,Other,Kansas,2021,1612,406911,1612
236641,Other,4,Other,Oregon,2019,1983,236641,1983
600629,Fraud,2,Fraud,Massachusetts,2020,9066,600629,9066
328392,Other,1,Other,Puerto Rico,2022,1004,328392,1004
310369,Other,3,Other,Hawaii,2018,608,310369,608
322678,Other,2,Other,Hawaii,2018,657,322678,657
383241,Fraud,4,Fraud,Georgia,2018,10418,383241,10418
253567,Other,2,Other,North Carolina,2019,7518,253567,7518
413575,Fraud,1,Fraud,Vermont,2019,522,413575,522
0,IDT,4,Identity Theft,Texas,2020,0,0,0
573651,Fraud,4,Fraud,Kentucky,2021,5276,573651,5276
729337,Fraud,3,Fraud,Maryland,2021,11588,729337,11588
648197,Fraud,3,Fraud,North Carolina,2020,16096,648197,16096
383241,Fraud,4,Fraud,Colorado,2018,6294,383241,6294
729337,Fraud,3,Fraud,South Dakota,2021,851,729337,851
600629,Fraud,2,Fraud,Arkansas,2020,3234,600629,3234
413575,Fraud,1,Fraud,South Carolina,2019,4874,413575,4874
403773,Fraud,4,Fraud,Iowa,2019,2575,403773,2575
250155,Other,4,Other,Louisiana,2018,3040,250155,3040
435820,Fraud,1,Fraud,Arizona,2020,8067,435820,8067
0,IDT,2,Identity Theft,Washington,2018,0,0,0
360718,Other,4,Other,New Hampshire,2020,854,360718,854
328392,Other,1,Other,Florida,2022,33065,328392,33065
248549,Other,3,Other,Michigan,2019,5116,248549,5116
0,IDT,1,Identity Theft,Florida,2018,0,0,0
322678,Other,2,Other,Kentucky,2018,2754,322678,2754
360718,Other,4,Other,Colorado,2020,5081,360718,5081
360304,Fraud,1,Fraud,Indiana,2018,5089,360304,5089
399061,Fraud,3,Fraud,Illinois,2018,10512,399061,10512
328392,Other,1,Other,Connecticut,2022,2844,328392,2844
600629,Fraud,2,Fraud,Mississippi,2020,3184,600629,3184
831544,Fraud,1,Fraud,Alaska,2021,2155,831544,2155
383241,Fraud,4,Fraud,Nevada,2018,3350,383241,3350
360304,Fraud,1,Fraud,Delaware,2018,967,360304,967
624173,Fraud,4,Fraud,Puerto Rico,2020,998,624173,998
320281,Other,1,Other,Massachusetts,2018,3933,320281,3933
250155,Other,4,Other,South Dakota,2018,248,250155,248
413841,Other,1,Other,Nevada,2021,4869,413841,4869
360304,Fraud,1,Fraud,New Jersey,2018,6728,360304,6728
648197,Fraud,3,Fraud,Tennessee,2020,10852,648197,10852
0,IDT,3,Identity Theft,Hawaii,2020,0,0,0
263547,Other,1,Other,Alaska,2020,283,263547,283
729718,Fraud,2,Fraud,Montana,2021,1868,729718,1868
320281,Other,1,Other,Utah,2018,1616,320281,1616
310369,Other,3,Other,New York,2018,14224,310369,14224
360718,Other,4,Other,Idaho,2020,884,360718,884
328392,Other,1,Other,Maine,2022,704,328392,704
492886,Fraud,1,Fraud,Connecticut,2022,4195,492886,4195
492886,Fraud,1,Fraud,New Hampshire,2022,1664,492886,1664
380279,Fraud,2,Fraud,New Mexico,2018,2015,380279,2015
831544,Fraud,1,Fraud,West Virginia,2021,3186,831544,3186
230049,Other,1,Other,Oregon,2019,1908,230049,1908
310369,Other,3,Other,Arizona,2018,5698,310369,5698
831544,Fraud,1,Fraud,Missouri,2021,12883,831544,12883
253567,Other,2,Other,Pennsylvania,2019,8085,253567,8085
383241,Fraud,4,Fraud,Nebraska,2018,1529,383241,1529
383241,Fraud,4,Fraud,Oregon,2018,4336,383241,4336
380279,Fraud,2,Fraud,Hawaii,2018,1122,380279,1122
648197,Fraud,3,Fraud,Alabama,2020,6634,648197,6634
406911,Other,2,Other,Montana,2021,510,406911,510
535536,Fraud,2,Fraud,Maryland,2019,8610,535536,8610
383241,Fraud,4,Fraud,New York,2018,17952,383241,17952
230049,Other,1,Other,Iowa,2019,1071,230049,1071
831544,Fraud,1,Fraud,Wyoming,2021,925,831544,925
729337,Fraud,3,Fraud,Alabama,2021,6542,729337,6542
492886,Fraud,1,Fraud,Nevada,2022,4711,492886,4711
263547,Other,1,Other,Hawaii,2020,678,263547,678
322678,Other,2,Other,Oregon,2018,2226,322678,2226
435820,Fraud,1,Fraud,Florida,2020,27083,435820,27083
253567,Other,2,Other,South Dakota,2019,274,253567,274
305963,Other,2,Other,Texas,2020,27165,305963,27165
383241,Fraud,4,Fraud,Louisiana,2018,3852,383241,3852
729337,Fraud,3,Fraud,Michigan,2021,14307,729337,14307
624173,Fraud,4,Fraud,Pennsylvania,2020,20047,624173,20047
336868,Other,4,Other,Alabama,2021,6322,336868,6322
624173,Fraud,4,Fraud,Ohio,2020,16954,624173,16954
236641,Other,4,Other,Tennessee,2019,4326,236641,4326
360718,Other,4,Other,Illinois,2020,15972,360718,15972
492886,Fraud,1,Fraud,Virginia,2022,11663,492886,11663
403773,Fraud,4,Fraud,Maine,2019,1142,403773,1142
573651,Fraud,4,Fraud,Nevada,2021,5121,573651,5121
380279,Fraud,2,Fraud,Mississippi,2018,2325,380279,2325
322678,Other,2,Other,Louisiana,2018,3746,322678,3746
529166,Fraud,3,Fraud,Tennessee,2019,9025,529166,9025
624173,Fraud,4,Fraud,South Dakota,2020,929,624173,929
535536,Fraud,2,Fraud,Rhode Island,2019,1108,535536,1108
322678,Other,2,Other,Oregon,2018,2226,322678,2226
399061,Fraud,3,Fraud,Tennessee,2018,6528,399061,6528
413575,Fraud,1,Fraud,Iowa,2019,2664,413575,2664
360718,Other,4,Other,Washington,2020,5693,360718,5693
600629,Fraud,2,Fraud,Puerto Rico,2020,1134,600629,1134
328392,Other,1,Other,Kentucky,2022,2452,328392,2452
403773,Fraud,4,Fraud,District of Columbia,2019,1018,403773,1018
406911,Other,2,Other,Washington,2021,5347,406911,5347
360304,Fraud,1,Fraud,Vermont,2018,407,360304,407
573651,Fraud,4,Fraud,California,2021,50901,573651,50901
336713,Other,3,Other,Illinois,2020,10344,336713,10344
413575,Fraud,1,Fraud,Illinois,2019,11858,413575,11858
0,IDT,4,Identity Theft,Puerto Rico,2019,0,0,0
253567,Other,2,Other,Montana,2019,399,253567,399
336713,Other,3,Other,Missouri,2020,5298,336713,5298
328392,Other,1,Other,Wisconsin,2022,3119,328392,3119
413575,Fraud,1,Fraud,Ohio,2019,11788,413575,11788
399061,Fraud,3,Fraud,Nebraska,2018,1556,399061,1556
360304,Fraud,1,Fraud,Colorado,2018,5850,360304,5850
406911,Other,2,Other,Ohio,2021,11779,406911,11779
360304,Fraud,1,Fraud,West Virginia,2018,1669,360304,1669
831544,Fraud,1,Fraud,North Dakota,2021,1034,831544,1034
399061,Fraud,3,Fraud,Alaska,2018,641,399061,641
415398,Other,3,Other,Montana,2021,554,415398,554
600629,Fraud,2,Fraud,South Dakota,2020,769,600629,769
310369,Other,3,Other,Washington,2018,4071,310369,4071
492886,Fraud,1,Fraud,Utah,2022,4061,492886,4061
624173,Fraud,4,Fraud,Indiana,2020,9417,624173,9417
336868,Other,4,Other,Tennessee,2021,6930,336868,6930
413841,Other,1,Other,South Carolina,2021,6997,413841,6997
248549,Other,3,Other,Indiana,2019,3050,248549,3050
415398,Other,3,Other,Kentucky,2021,2778,415398,2778
360304,Fraud,1,Fraud,Massachusetts,2018,5255,360304,5255
360304,Fraud,1,Fraud,Ohio,2018,9504,360304,9504
624173,Fraud,4,Fraud,Alaska,2020,1355,624173,1355
236641,Other,4,Other,Idaho,2019,747,236641,747
573651,Fraud,4,Fraud,Delaware,2021,1535,573651,1535
230049,Other,1,Other,Florida,2019,20773,230049,20773
624173,Fraud,4,Fraud,Florida,2020,37340,624173,37340
360718,Other,4,Other,Virginia,2020,7780,360718,7780
492886,Fraud,1,Fraud,Wyoming,2022,620,492886,620
535536,Fraud,2,Fraud,Texas,2019,32286,535536,32286
573651,Fraud,4,Fraud,New Hampshire,2021,1715,573651,1715
648197,Fraud,3,Fraud,Illinois,2020,17977,648197,17977
248549,Other,3,Other,Minnesota,2019,2284,248549,2284
360304,Fraud,1,Fraud,Pennsylvania,2018,10611,360304,10611
435820,Fraud,1,Fraud,Kansas,2020,2781,435820,2781
328392,Other,1,Other,Texas,2022,31484,328392,31484
406911,Other,2,Other,Arkansas,2021,2190,406911,2190
535536,Fraud,2,Fraud,Ohio,2019,14641,535536,14641
383241,Fraud,4,Fraud,Nevada,2018,3350,383241,3350
413575,Fraud,1,Fraud,Rhode Island,2019,885,413575,885
648197,Fraud,3,Fraud,Wyoming,2020,775,648197,775
648197,Fraud,3,Fraud,Texas,2020,42194,648197,42194
310369,Other,3,Other,Oregon,2018,2258,310369,2258
336868,Other,4,Other,Colorado,2021,4018,336868,4018
253567,Other,2,Other,Iowa,2019,1088,253567,1088
383241,Fraud,4,Fraud,Oregon,2018,4336,383241,4336
250155,Other,4,Other,Maryland,2018,4600,250155,4600
230049,Other,1,Other,Oklahoma,2019,1585,230049,1585
328392,Other,1,Other,Illinois,2022,11553,328392,11553
322678,Other,2,Other,West Virginia,2018,680,322678,680
529166,Fraud,3,Fraud,Washington,2019,12364,529166,12364
573651,Fraud,4,Fraud,North Carolina,2021,12885,573651,12885
380279,Fraud,2,Fraud,North Carolina,2018,9652,380279,9652
236641,Other,4,Other,Arizona,2019,4370,236641,4370
360304,Fraud,1,Fraud,Nevada,2018,3245,360304,3245
413841,Other,1,Other,New Mexico,2021,1398,413841,1398
535536,Fraud,2,Fraud,Massachusetts,2019,7469,535536,7469
399061,Fraud,3,Fraud,New Hampshire,2018,1203,399061,1203
248549,Other,3,Other,Arkansas,2019,1423,248549,1423
413575,Fraud,1,Fraud,Arkansas,2019,2689,413575,2689
0,IDT,4,Identity Theft,Florida,2020,0,0,0
435820,Fraud,1,Fraud,Louisiana,2020,3701,435820,3701
435820,Fraud,1,Fraud,Idaho,2020,1779,435820,1779
729337,Fraud,3,Fraud,Maine,2021,1972,729337,1972
263547,Other,1,Other,Massachusetts,2020,3824,263547,3824
413575,Fraud,1,Fraud,Delaware,2019,1176,413575,1176
328392,Other,1,Other,Vermont,2022,274,328392,274
253567,Other,2,Other,Utah,2019,1678,253567,1678
729337,Fraud,3,Fraud,North Carolina,2021,16453,729337,16453
383241,Fraud,4,Fraud,Illinois,2018,10372,383241,10372
535536,Fraud,2,Fraud,Maine,2019,1502,535536,1502
831544,Fraud,1,Fraud,Missouri,2021,12883,831544,12883
529166,Fraud,3,Fraud,Rhode Island,2019,1231,529166,1231
383241,Fraud,4,Fraud,Wisconsin,2018,5243,383241,5243
360304,Fraud,1,Fraud,New Hampshire,2018,1127,360304,1127
250155,Other,4,Other,California,2018,26108,250155,26108
729337,Fraud,3,Fraud,Louisiana,2021,6033,729337,6033
435820,Fraud,1,Fraud,Missouri,2020,6711,435820,6711
413575,Fraud,1,Fraud,Ohio,2019,11788,413575,11788
415398,Other,3,Other,Hawaii,2021,760,415398,760
320281,Other,1,Other,Wyoming,2018,197,320281,197
492886,Fraud,1,Fraud,Florida,2022,29927,492886,29927
336713,Other,3,Other,Mississippi,2020,2239,336713,2239
360718,Other,4,Other,Delaware,2020,1285,360718,1285
360304,Fraud,1,Fraud,Nebraska,2018,1450,360304,1450
415398,Other,3,Other,Minnesota,2021,3414,415398,3414
403773,Fraud,4,Fraud,Nebraska,2019,1625,403773,1625
831544,Fraud,1,Fraud,Utah,2021,5728,831544,5728
310369,Other,3,Other,Pennsylvania,2018,9735,310369,9735
253567,Other,2,Other,Texas,2019,20209,253567,20209
380279,Fraud,2,Fraud,Michigan,2018,8097,380279,8097
415398,Other,3,Other,Illinois,2021,15098,415398,15098
248549,Other,3,Other,Louisiana,2019,2813,248549,2813
435820,Fraud,1,Fraud,Kansas,2020,2781,435820,2781
360718,Other,4,Other,California,2020,34070,360718,34070
230049,Other,1,Other,Vermont,2019,255,230049,255
230049,Other,1,Other,Texas,2019,18270,230049,18270
415398,Other,3,Other,Virginia,2021,9490,415398,9490
413841,Other,1,Other,South Dakota,2021,387,413841,387
230049,Other,1,Other,California,2019,22155,230049,22155
573651,Fraud,4,Fraud,Tennessee,2021,8560,573651,8560
383241,Fraud,4,Fraud,Maryland,2018,6333,383241,6333
435820,Fraud,1,Fraud,New Jersey,2020,8838,435820,8838
336868,Other,4,Other,New Hampshire,2021,682,336868,682
573651,Fraud,4,Fraud,Kansas,2021,3203,573651,3203
435820,Fraud,1,Fraud,Texas,2020,26881,435820,26881
573651,Fraud,4,Fraud,Florida,2021,32059,573651,32059
263547,Other,1,Other,Michigan,2020,5331,263547,5331
413841,Other,1,Other,Delaware,2021,1642,413841,1642
435820,Fraud,1,Fraud,Alabama,2020,4591,435820,4591
383241,Fraud,4,Fraud,Minnesota,2018,4988,383241,4988
729337,Fraud,3,Fraud,Nevada,2021,6545,729337,6545
380279,Fraud,2,Fraud,Washington,2018,6955,380279,6955
492886,Fraud,1,Fraud,Ohio,2022,12930,492886,12930
380279,Fraud,2,Fraud,Ohio,2018,9892,380279,9892
648197,Fraud,3,Fraud,Florida,2020,40673,648197,40673
336713,Other,3,Other,Vermont,2020,343,336713,343
328392,Other,1,Other,Puerto Rico,2022,1004,328392,1004
305963,Other,2,Other,Indiana,2020,3616,305963,3616
492886,Fraud,1,Fraud,Kansas,2022,3066,492886,3066
403773,Fraud,4,Fraud,Arizona,2019,7548,403773,7548
380279,Fraud,2,Fraud,Massachusetts,2018,5683,380279,5683
648197,Fraud,3,Fraud,Ohio,2020,17542,648197,17542
648197,Fraud,3,Fraud,Connecticut,2020,5311,648197,5311
310369,Other,3,Other,Oregon,2018,2258,310369,2258
600629,Fraud,2,Fraud,Rhode Island,2020,1286,600629,1286
248549,Other,3,Other,South Carolina,2019,4119,248549,4119
328392,Other,1,Other,Montana,2022,391,328392,391
403773,Fraud,4,Fraud,South Dakota,2019,524,403773,524
413575,Fraud,1,Fraud,Delaware,2019,1176,413575,1176
573651,Fraud,4,Fraud,Alabama,2021,5620,573651,5620
360304,Fraud,1,Fraud,Kentucky,2018,3449,360304,3449
399061,Fraud,3,Fraud,Nevada,2018,4157,399061,4157
310369,Other,3,Other,Colorado,2018,4276,310369,4276
729718,Fraud,2,Fraud,Nebraska,2021,2605,729718,2605
435820,Fraud,1,Fraud,Missouri,2020,6711,435820,6711
413575,Fraud,1,Fraud,Florida,2019,24067,413575,24067
413841,Other,1,Other,Kansas,2021,3477,413841,3477
250155,Other,4,Other,North Dakota,2018,215,250155,215
573651,Fraud,4,Fraud,New Hampshire,2021,1715,573651,1715
535536,Fraud,2,Fraud,Virginia,2019,11113,535536,11113
573651,Fraud,4,Fraud,South Dakota,2021,751,573651,751
573651,Fraud,4,Fraud,Delaware,2021,1535,573651,1535
535536,Fraud,2,Fraud,Mississippi,2019,2989,535536,2989
406911,Other,2,Other,Oregon,2021,2646,406911,2646
360304,Fraud,1,Fraud,Utah,2018,2341,360304,2341
435820,Fraud,1,Fraud,Wyoming,2020,568,435820,568
360304,Fraud,1,Fraud,New Mexico,2018,1862,360304,1862
263547,Other,1,Other,Maine,2020,589,263547,589
322678,Other,2,Other,Montana,2018,421,322678,421
328392,Other,1,Other,New Mexico,2022,1081,328392,1081
336713,Other,3,Other,Washington,2020,5087,336713,5087
328392,Other,1,Other,Missouri,2022,4271,328392,4271
383241,Fraud,4,Fraud,Mississippi,2018,2424,383241,2424
624173,Fraud,4,Fraud,Mississippi,2020,3404,624173,3404
320281,Other,1,Other,Puerto Rico,2018,329,320281,329
360304,Fraud,1,Fraud,North Dakota,2018,425,360304,425
413575,Fraud,1,Fraud,Georgia,2019,10511,413575,10511
403773,Fraud,4,Fraud,California,2019,35459,403773,35459
415398,Other,3,Other,Alabama,2021,8592,415398,8592
383241,Fraud,4,Fraud,Connecticut,2018,3188,383241,3188
305963,Other,2,Other,California,2020,31561,305963,31561
360304,Fraud,1,Fraud,Massachusetts,2018,5255,360304,5255
729718,Fraud,2,Fraud,Iowa,2021,3889,729718,3889
380279,Fraud,2,Fraud,Utah,2018,2437,380279,2437
413841,Other,1,Other,Massachusetts,2021,7255,413841,7255
328392,Other,1,Other,Connecticut,2022,2844,328392,2844
322678,Other,2,Other,South Dakota,2018,252,322678,252
383241,Fraud,4,Fraud,Utah,2018,2473,383241,2473
360304,Fraud,1,Fraud,Wisconsin,2018,4683,360304,4683
529166,Fraud,3,Fraud,New Mexico,2019,2729,529166,2729
415398,Other,3,Other,Alaska,2021,373,415398,373
413575,Fraud,1,Fraud,Puerto Rico,2019,484,413575,484
624173,Fraud,4,Fraud,District of Columbia,2020,1677,624173,1677
305963,Other,2,Other,Tennessee,2020,6045,305963,6045
403773,Fraud,4,Fraud,Kentucky,2019,4092,403773,4092
435820,Fraud,1,Fraud,Pennsylvania,2020,13688,435820,13688
492886,Fraud,1,Fraud,Georgia,2022,13246,492886,13246
336713,Other,3,Other,New Jersey,2020,8843,336713,8843
383241,Fraud,4,Fraud,Utah,2018,2473,383241,2473
320281,Other,1,Other,Wisconsin,2018,3089,320281,3089
263547,Other,1,Other,Michigan,2020,5331,263547,5331
320281,Other,1,Other,Maine,2018,555,320281,555
573651,Fraud,4,Fraud,North Carolina,2021,12885,573651,12885
360304,Fraud,1,Fraud,Alaska,2018,678,360304,678
336713,Other,3,Other,Maryland,2020,6842,336713,6842
413575,Fraud,1,Fraud,South Carolina,2019,4874,413575,4874
403773,Fraud,4,Fraud,New York,2019,18723,403773,18723
322678,Other,2,Other,Connecticut,2018,2593,322678,2593
573651,Fraud,4,Fraud,Washington,2021,11644,573651,11644
328392,Other,1,Other,South Carolina,2022,5468,328392,5468
320281,Other,1,Other,Illinois,2018,10034,320281,10034
360718,Other,4,Other,Nebraska,2020,860,360718,860
573651,Fraud,4,Fraud,Alaska,2021,1049,573651,1049
535536,Fraud,2,Fraud,Minnesota,2019,6708,535536,6708
360718,Other,4,Other,Alaska,2020,468,360718,468
648197,Fraud,3,Fraud,Illinois,2020,17977,648197,17977
320281,Other,1,Other,Puerto Rico,2018,329,320281,329
600629,Fraud,2,Fraud,Maryland,2020,11538,600629,11538
403773,Fraud,4,Fraud,New Mexico,2019,2069,403773,2069
403773,Fraud,4,Fraud,Indiana,2019,5946,403773,5946
0,IDT,1,Identity Theft,West Virginia,2020,0,0,0
648197,Fraud,3,Fraud,Maryland,2020,12365,648197,12365
360304,Fraud,1,Fraud,Oregon,2018,4211,360304,4211
380279,Fraud,2,Fraud,Colorado,2018,6135,380279,6135
360304,Fraud,1,Fraud,Arizona,2018,6958,360304,6958
529166,Fraud,3,Fraud,Puerto Rico,2019,720,529166,720
413841,Other,1,Other,Oregon,2021,3058,413841,3058
248549,Other,3,Other,North Dakota,2019,218,248549,218
383241,Fraud,4,Fraud,South Carolina,2018,4725,383241,4725
535536,Fraud,2,Fraud,North Carolina,2019,13261,535536,13261
435820,Fraud,1,Fraud,Maine,2020,1326,435820,1326
399061,Fraud,3,Fraud,Arizona,2018,8846,399061,8846
250155,Other,4,Other,New Mexico,2018,1175,250155,1175
535536,Fraud,2,Fraud,New Hampshire,2019,1749,535536,1749
600629,Fraud,2,Fraud,Minnesota,2020,7755,600629,7755
529166,Fraud,3,Fraud,Ohio,2019,14497,529166,14497
230049,Other,1,Other,Louisiana,2019,2638,230049,2638
529166,Fraud,3,Fraud,Arkansas,2019,3174,529166,3174
406911,Other,2,Other,Kentucky,2021,2841,406911,2841
248549,Other,3,Other,New Hampshire,2019,675,248549,675
383241,Fraud,4,Fraud,Maryland,2018,6333,383241,6333
600629,Fraud,2,Fraud,Virginia,2020,14870,600629,14870
435820,Fraud,1,Fraud,Arkansas,2020,2500,435820,2500
0,IDT,1,Identity Theft,Wyoming,2018,0,0,0
310369,Other,3,Other,Montana,2018,427,310369,427
263547,Other,1,Other,Pennsylvania,2020,8972,263547,8972
624173,Fraud,4,Fraud,Nevada,2020,5719,624173,5719
648197,Fraud,3,Fraud,South Carolina,2020,8213,648197,8213
492886,Fraud,1,Fraud,Hawaii,2022,1748,492886,1748
336713,Other,3,Other,Pennsylvania,2020,11643,336713,11643
322678,Other,2,Other,Massachusetts,2018,4097,322678,4097
322678,Other,2,Other,Arizona,2018,5557,322678,5557
729337,Fraud,3,Fraud,Delaware,2021,1789,729337,1789
336868,Other,4,Other,Wisconsin,2021,3078,336868,3078
648197,Fraud,3,Fraud,Nebraska,2020,2636,648197,2636
380279,Fraud,2,Fraud,Kentucky,2018,3786,380279,3786
253567,Other,2,Other,New Jersey,2019,6018,253567,6018
535536,Fraud,2,Fraud,North Carolina,2019,13261,535536,13261
322678,Other,2,Other,Georgia,2018,16735,322678,16735
413841,Other,1,Other,Missouri,2021,5257,413841,5257
383241,Fraud,4,Fraud,New Mexico,2018,1968,383241,1968
305963,Other,2,Other,Kansas,2020,1288,305963,1288
250155,Other,4,Other,North Carolina,2018,7280,250155,7280
492886,Fraud,1,Fraud,Washington,2022,10674,492886,10674
236641,Other,4,Other,Maryland,2019,4681,236641,4681
320281,Other,1,Other,Utah,2018,1616,320281,1616
435820,Fraud,1,Fraud,Wisconsin,2020,5832,435820,5832
383241,Fraud,4,Fraud,South Dakota,2018,592,383241,592
624173,Fraud,4,Fraud,Wyoming,2020,759,624173,759
253567,Other,2,Other,Texas,2019,20209,253567,20209
415398,Other,3,Other,California,2021,39929,415398,39929
336713,Other,3,Other,North Dakota,2020,276,336713,276
624173,Fraud,4,Fraud,Oregon,2020,7626,624173,7626
230049,Other,1,Other,Vermont,2019,255,230049,255
435820,Fraud,1,Fraud,Ohio,2020,12154,435820,12154
383241,Fraud,4,Fraud,Nebraska,2018,1529,383241,1529
413841,Other,1,Other,Texas,2021,36032,413841,36032
230049,Other,1,Other,North Carolina,2019,6906,230049,6906
600629,Fraud,2,Fraud,Oregon,2020,7220,600629,7220
230049,Other,1,Other,Arizona,2019,4424,230049,4424
399061,Fraud,3,Fraud,Pennsylvania,2018,11304,399061,11304
310369,Other,3,Other,Indiana,2018,3837,310369,3837
336868,Other,4,Other,Oklahoma,2021,1939,336868,1939
413841,Other,1,Other,Virginia,2021,9484,413841,9484
380279,Fraud,2,Fraud,Tennessee,2018,6281,380279,6281
600629,Fraud,2,Fraud,District of Columbia,2020,1481,600629,1481
253567,Other,2,Other,Wisconsin,2019,2720,253567,2720
729337,Fraud,3,Fraud,Rhode Island,2021,1574,729337,1574
600629,Fraud,2,Fraud,North Carolina,2020,15100,600629,15100
360304,Fraud,1,Fraud,Illinois,2018,9211,360304,9211
310369,Other,3,Other,Arizona,2018,5698,310369,5698
648197,Fraud,3,Fraud,Georgia,2020,17538,648197,17538
360304,Fraud,1,Fraud,Idaho,2018,1637,360304,1637
310369,Other,3,Other,Nebraska,2018,705,310369,705
535536,Fraud,2,Fraud,South Carolina,2019,6288,535536,6288
648197,Fraud,3,Fraud,Idaho,2020,2304,648197,2304
413841,Other,1,Other,Wisconsin,2021,3468,413841,3468
336713,Other,3,Other,Virginia,2020,8497,336713,8497
336868,Other,4,Other,Nevada,2021,3827,336868,3827
435820,Fraud,1,Fraud,Alabama,2020,4591,435820,4591
360304,Fraud,1,Fraud,Maryland,2018,5593,360304,5593
383241,Fraud,4,Fraud,Alaska,2018,615,383241,615
492886,Fraud,1,Fraud,Tennessee,2022,7798,492886,7798
413841,Other,1,Other,Ohio,2021,12933,413841,12933
236641,Other,4,Other,Kansas,2019,1271,236641,1271
831544,Fraud,1,Fraud,Texas,2021,51281,831544,51281
573651,Fraud,4,Fraud,Idaho,2021,2193,573651,2193
415398,Other,3,Other,Maryland,2021,10900,415398,10900
435820,Fraud,1,Fraud,District of Columbia,2020,1067,435820,1067
310369,Other,3,Other,Nebraska,2018,705,310369,705
624173,Fraud,4,Fraud,Missouri,2020,9604,624173,9604
729337,Fraud,3,Fraud,Ohio,2021,18079,729337,18079
535536,Fraud,2,Fraud,Maine,2019,1502,535536,1502
336713,Other,3,Other,North Carolina,2020,9819,336713,9819
360304,Fraud,1,Fraud,Kentucky,2018,3449,360304,3449
336713,Other,3,Other,North Dakota,2020,276,336713,276
380279,Fraud,2,Fraud,Wyoming,2018,499,380279,499
383241,Fraud,4,Fraud,Massachusetts,2018,5673,383241,5673
573651,Fraud,4,Fraud,Virginia,2021,12136,573651,12136
336868,Other,4,Other,California,2021,32694,336868,32694
399061,Fraud,3,Fraud,Tennessee,2018,6528,399061,6528
403773,Fraud,4,Fraud,Montana,2019,931,403773,931
406911,Other,2,Other,Ohio,2021,11779,406911,11779
535536,Fraud,2,Fraud,Nevada,2019,5585,535536,5585
403773,Fraud,4,Fraud,Rhode Island,2019,876,403773,876
0,IDT,4,Identity Theft,Utah,2020,0,0,0
729718,Fraud,2,Fraud,Massachusetts,2021,11905,729718,11905
380279,Fraud,2,Fraud,Delaware,2018,1008,380279,1008
729337,Fraud,3,Fraud,North Dakota,2021,778,729337,778
236641,Other,4,Other,Louisiana,2019,2773,236641,2773
310369,Other,3,Other,Washington,2018,4071,310369,4071
305963,Other,2,Other,Oklahoma,2020,2194,305963,2194
310369,Other,3,Other,Idaho,2018,907,310369,907
236641,Other,4,Other,Colorado,2019,3701,236641,3701
336868,Other,4,Other,Alabama,2021,6322,336868,6322
415398,Other,3,Other,Montana,2021,554,415398,554
336713,Other,3,Other,Indiana,2020,4125,336713,4125
322678,Other,2,Other,Connecticut,2018,2593,322678,2593
413575,Fraud,1,Fraud,Georgia,2019,10511,413575,10511
648197,Fraud,3,Fraud,North Carolina,2020,16096,648197,16096
624173,Fraud,4,Fraud,Vermont,2020,991,624173,991
230049,Other,1,Other,Connecticut,2019,2096,230049,2096
336713,Other,3,Other,Delaware,2020,1228,336713,1228
236641,Other,4,Other,Alaska,2019,262,236641,262
403773,Fraud,4,Fraud,Oklahoma,2019,3245,403773,3245
322678,Other,2,Other,Maryland,2018,6037,322678,6037
322678,Other,2,Other,South Dakota,2018,252,322678,252
624173,Fraud,4,Fraud,Alaska,2020,1355,624173,1355
253567,Other,2,Other,Georgia,2019,11865,253567,11865
322678,Other,2,Other,Wyoming,2018,197,322678,197
263547,Other,1,Other,Utah,2020,1922,263547,1922
403773,Fraud,4,Fraud,Oregon,2019,4695,403773,4695
383241,Fraud,4,Fraud,Connecticut,2018,3188,383241,3188
336713,Other,3,Other,Pennsylvania,2020,11643,336713,11643
360304,Fraud,1,Fraud,Illinois,2018,9211,360304,9211
529166,Fraud,3,Fraud,Puerto Rico,2019,720,529166,720
0,IDT,1,Identity Theft,Kansas,2020,0,0,0
360304,Fraud,1,Fraud,Louisiana,2018,2992,360304,2992
336868,Other,4,Other,Alaska,2021,338,336868,338
492886,Fraud,1,Fraud,New Jersey,2022,10823,492886,10823
336868,Other,4,Other,Ohio,2021,10201,336868,10201
492886,Fraud,1,Fraud,District of Columbia,2022,1409,492886,1409
573651,Fraud,4,Fraud,Tennessee,2021,8560,573651,8560
403773,Fraud,4,Fraud,Hawaii,2019,1238,403773,1238
230049,Other,1,Other,North Carolina,2019,6906,230049,6906
360718,Other,4,Other,Maryland,2020,7181,360718,7181
248549,Other,3,Other,Wyoming,2019,226,248549,226
380279,Fraud,2,Fraud,Indiana,2018,5461,380279,5461
648197,Fraud,3,Fraud,Rhode Island,2020,1482,648197,1482
253567,Other,2,Other,Hawaii,2019,581,253567,581
729337,Fraud,3,Fraud,Tennessee,2021,10794,729337,10794
250155,Other,4,Other,North Carolina,2018,7280,250155,7280
305963,Other,2,Other,Nebraska,2020,784,305963,784
399061,Fraud,3,Fraud,New Jersey,2018,7619,399061,7619
328392,Other,1,Other,California,2022,31746,328392,31746
322678,Other,2,Other,Delaware,2018,1032,322678,1032
263547,Other,1,Other,Nevada,2020,3423,263547,3423
535536,Fraud,2,Fraud,New Mexico,2019,2607,535536,2607
236641,Other,4,Other,Nevada,2019,3142,236641,3142
573651,Fraud,4,Fraud,Kentucky,2021,5276,573651,5276
729718,Fraud,2,Fraud,Oklahoma,2021,5942,729718,5942
435820,Fraud,1,Fraud,North Carolina,2020,11224,435820,11224
380279,Fraud,2,Fraud,North Dakota,2018,474,380279,474
0,IDT,4,Identity Theft,Delaware,2020,0,0,0
253567,Other,2,Other,Idaho,2019,776,253567,776
648197,Fraud,3,Fraud,Nevada,2020,6302,648197,6302
729718,Fraud,2,Fraud,South Carolina,2021,8097,729718,8097
435820,Fraud,1,Fraud,North Dakota,2020,522,435820,522
250155,Other,4,Other,Vermont,2018,232,250155,232
305963,Other,2,Other,Wisconsin,2020,2933,305963,2933
600629,Fraud,2,Fraud,Minnesota,2020,7755,600629,7755
305963,Other,2,Other,Washington,2020,5469,305963,5469
624173,Fraud,4,Fraud,Nebraska,2020,2547,624173,2547
729337,Fraud,3,Fraud,Arizona,2021,13582,729337,13582
383241,Fraud,4,Fraud,New Jersey,2018,8421,383241,8421
529166,Fraud,3,Fraud,Arizona,2019,12331,529166,12331
336868,Other,4,Other,Kentucky,2021,2269,336868,2269
413575,Fraud,1,Fraud,New Hampshire,2019,1400,413575,1400
310369,Other,3,Other,Utah,2018,1608,310369,1608
413841,Other,1,Other,Nebraska,2021,1012,413841,1012
248549,Other,3,Other,Tennessee,2019,4592,248549,4592
250155,Other,4,Other,Nevada,2018,2829,250155,2829
573651,Fraud,4,Fraud,Maryland,2021,9301,573651,9301
328392,Other,1,Other,Hawaii,2022,683,328392,683
415398,Other,3,Other,Illinois,2021,15098,415398,15098
406911,Other,2,Other,North Carolina,2021,11911,406911,11911
360304,Fraud,1,Fraud,Michigan,2018,7565,360304,7565
573651,Fraud,4,Fraud,Louisiana,2021,7789,573651,7789
380279,Fraud,2,Fraud,Virginia,2018,8216,380279,8216
305963,Other,2,Other,Puerto Rico,2020,470,305963,470
403773,Fraud,4,Fraud,Iowa,2019,2575,403773,2575
380279,Fraud,2,Fraud,Kansas,2018,2807,380279,2807
250155,Other,4,Other,Nevada,2018,2829,250155,2829
328392,Other,1,Other,Maine,2022,704,328392,704
415398,Other,3,Other,Texas,2021,38966,415398,38966
360718,Other,4,Other,Virginia,2020,7780,360718,7780
831544,Fraud,1,Fraud,Missouri,2021,12883,831544,12883
248549,Other,3,Other,Oklahoma,2019,1733,248549,1733
600629,Fraud,2,Fraud,North Carolina,2020,15100,600629,15100
328392,Other,1,Other,Washington,2022,4530,328392,4530
336713,Other,3,Other,Maine,2020,640,336713,640
729718,Fraud,2,Fraud,Idaho,2021,2861,729718,2861
435820,Fraud,1,Fraud,Maine,2020,1326,435820,1326
336713,Other,3,Other,Delaware,2020,1228,336713,1228
492886,Fraud,1,Fraud,New Jersey,2022,10823,492886,10823
336868,Other,4,Other,District of Columbia,2021,1304,336868,1304
492886,Fraud,1,Fraud,Oklahoma,2022,3771,492886,3771
413841,Other,1,Other,Colorado,2021,6279,413841,6279
360304,Fraud,1,Fraud,North Carolina,2018,9248,360304,9248
336713,Other,3,Other,Delaware,2020,1228,336713,1228
624173,Fraud,4,Fraud,Connecticut,2020,5333,624173,5333
624173,Fraud,4,Fraud,New Hampshire,2020,2075,624173,2075
0,IDT,3,Identity Theft,Colorado,2018,0,0,0
310369,Other,3,Other,Arizona,2018,5698,310369,5698
831544,Fraud,1,Fraud,New York,2021,39135,831544,39135
415398,Other,3,Other,Arkansas,2021,2135,415398,2135
383241,Fraud,4,Fraud,Kansas,2018,2726,383241,2726
328392,Other,1,Other,Wisconsin,2022,3119,328392,3119
322678,Other,2,Other,Puerto Rico,2018,373,322678,373
413575,Fraud,1,Fraud,Indiana,2019,6135,413575,6135
435820,Fraud,1,Fraud,Puerto Rico,2020,588,435820,588
336713,Other,3,Other,Pennsylvania,2020,11643,336713,11643
248549,Other,3,Other,North Carolina,2019,7436,248549,7436
322678,Other,2,Other,Delaware,2018,1032,322678,1032
413841,Other,1,Other,Illinois,2021,19211,413841,19211
729337,Fraud,3,Fraud,Pennsylvania,2021,19608,729337,19608
529166,Fraud,3,Fraud,North Dakota,2019,594,529166,594
600629,Fraud,2,Fraud,Kansas,2020,3545,600629,3545
305963,Other,2,Other,South Dakota,2020,315,305963,315
573651,Fraud,4,Fraud,Delaware,2021,1535,573651,1535
535536,Fraud,2,Fraud,Virginia,2019,11113,535536,11113
0,IDT,2,Identity Theft,Kentucky,2019,0,0,0
573651,Fraud,4,Fraud,Ohio,2021,13578,573651,13578
648197,Fraud,3,Fraud,Nevada,2020,6302,648197,6302
600629,Fraud,2,Fraud,Maine,2020,1667,600629,1667
403773,Fraud,4,Fraud,Pennsylvania,2019,12586,403773,12586
0,IDT,3,Identity Theft,Georgia,2018,0,0,0
230049,Other,1,Other,Michigan,2019,5549,230049,5549
403773,Fraud,4,Fraud,Kansas,2019,2753,403773,2753
383241,Fraud,4,Fraud,Puerto Rico,2018,534,383241,534
624173,Fraud,4,Fraud,Pennsylvania,2020,20047,624173,20047
573651,Fraud,4,Fraud,Texas,2021,33359,573651,33359
322678,Other,2,Other,Ohio,2018,9819,322678,9819
248549,Other,3,Other,Wisconsin,2019,2728,248549,2728
729718,Fraud,2,Fraud,Alaska,2021,2408,729718,2408
380279,Fraud,2,Fraud,Alabama,2018,4338,380279,4338
230049,Other,1,Other,Arkansas,2019,1317,230049,1317
336713,Other,3,Other,North Carolina,2020,9819,336713,9819
360304,Fraud,1,Fraud,Utah,2018,2341,360304,2341
383241,Fraud,4,Fraud,Hawaii,2018,1065,383241,1065
263547,Other,1,Other,Nevada,2020,3423,263547,3423
250155,Other,4,Other,Connecticut,2018,2083,250155,2083
0,IDT,4,Identity Theft,Iowa,2020,0,0,0
360304,Fraud,1,Fraud,Massachusetts,2018,5255,360304,5255
415398,Other,3,Other,Texas,2021,38966,415398,38966
263547,Other,1,Other,North Dakota,2020,217,263547,217
399061,Fraud,3,Fraud,Louisiana,2018,4121,399061,4121
492886,Fraud,1,Fraud,Illinois,2022,14138,492886,14138
413841,Other,1,Other,Montana,2021,569,413841,569
263547,Other,1,Other,North Dakota,2020,217,263547,217
729718,Fraud,2,Fraud,West Virginia,2021,2601,729718,2601
624173,Fraud,4,Fraud,Vermont,2020,991,624173,991
320281,Other,1,Other,New Hampshire,2018,805,320281,805
600629,Fraud,2,Fraud,Mississippi,2020,3184,600629,3184
573651,Fraud,4,Fraud,District of Columbia,2021,1325,573651,1325
435820,Fraud,1,Fraud,Arizona,2020,8067,435820,8067
831544,Fraud,1,Fraud,Oregon,2021,9221,831544,9221
624173,Fraud,4,Fraud,Indiana,2020,9417,624173,9417
729337,Fraud,3,Fraud,Idaho,2021,2714,729337,2714
729337,Fraud,3,Fraud,New Jersey,2021,13471,729337,13471
248549,Other,3,Other,Iowa,2019,1126,248549,1126
399061,Fraud,3,Fraud,Missouri,2018,6092,399061,6092
230049,Other,1,Other,North Dakota,2019,225,230049,225
729337,Fraud,3,Fraud,Indiana,2021,9716,729337,9716
360304,Fraud,1,Fraud,North Dakota,2018,425,360304,425
435820,Fraud,1,Fraud,Arizona,2020,8067,435820,8067
253567,Other,2,Other,North Dakota,2019,247,253567,247
336713,Other,3,Other,Missouri,2020,5298,336713,5298
399061,Fraud,3,Fraud,Georgia,2018,9989,399061,9989
322678,Other,2,Other,Connecticut,2018,2593,322678,2593
305963,Other,2,Other,Louisiana,2020,4044,305963,4044
413841,Other,1,Other,Utah,2021,2138,413841,2138
831544,Fraud,1,Fraud,Pennsylvania,2021,25001,831544,25001
360304,Fraud,1,Fraud,Pennsylvania,2018,10611,360304,10611
600629,Fraud,2,Fraud,Colorado,2020,10807,600629,10807
230049,Other,1,Other,Mississippi,2019,1467,230049,1467
831544,Fraud,1,Fraud,Washington,2021,17286,831544,17286
492886,Fraud,1,Fraud,Nevada,2022,4711,492886,4711
399061,Fraud,3,Fraud,Nebraska,2018,1556,399061,1556
320281,Other,1,Other,Minnesota,2018,2622,320281,2622
729718,Fraud,2,Fraud,Mississippi,2021,3746,729718,3746
383241,Fraud,4,Fraud,West Virginia,2018,1805,383241,1805
263547,Other,1,Other,North Carolina,2020,7815,263547,7815
263547,Other,1,Other,Ohio,2020,7663,263547,7663
322678,Other,2,Other,Pennsylvania,2018,10195,322678,10195
415398,Other,3,Other,Nebraska,2021,878,415398,878
729337,Fraud,3,Fraud,Iowa,2021,3486,729337,3486
310369,Other,3,Other,Ohio,2018,9296,310369,9296
573651,Fraud,4,Fraud,Indiana,2021,7601,573651,7601
648197,Fraud,3,Fraud,Utah,2020,4693,648197,4693
624173,Fraud,4,Fraud,Idaho,2020,2473,624173,2473
600629,Fraud,2,Fraud,Mississippi,2020,3184,600629,3184
831544,Fraud,1,Fraud,Iowa,2021,4745,831544,4745
831544,Fraud,1,Fraud,Missouri,2021,12883,831544,12883
305963,Other,2,Other,North Dakota,2020,203,305963,203
413841,Other,1,Other,Wisconsin,2021,3468,413841,3468
729337,Fraud,3,Fraud,Oregon,2021,7930,729337,7930
305963,Other,2,Other,Mississippi,2020,1956,305963,1956
435820,Fraud,1,Fraud,Montana,2020,1159,435820,1159
573651,Fraud,4,Fraud,Nevada,2021,5121,573651,5121
236641,Other,4,Other,Hawaii,2019,565,236641,565
403773,Fraud,4,Fraud,Georgia,2019,10636,403773,10636
600629,Fraud,2,Fraud,Minnesota,2020,7755,600629,7755
248549,Other,3,Other,Texas,2019,19894,248549,19894
831544,Fraud,1,Fraud,Oklahoma,2021,6960,831544,6960
380279,Fraud,2,Fraud,New Jersey,2018,7271,380279,7271
435820,Fraud,1,Fraud,Nebraska,2020,1746,435820,1746
403773,Fraud,4,Fraud,Arkansas,2019,2523,403773,2523
360304,Fraud,1,Fraud,Texas,2018,19432,360304,19432
413575,Fraud,1,Fraud,Vermont,2019,522,413575,522
360304,Fraud,1,Fraud,California,2018,29474,360304,29474
253567,Other,2,Other,Kansas,2019,1274,253567,1274
305963,Other,2,Other,Indiana,2020,3616,305963,3616
492886,Fraud,1,Fraud,Maine,2022,1663,492886,1663
263547,Other,1,Other,Pennsylvania,2020,8972,263547,8972
230049,Other,1,Other,Wyoming,2019,223,230049,223
305963,Other,2,Other,Connecticut,2020,2606,305963,2606
600629,Fraud,2,Fraud,Florida,2020,37417,600629,37417
413841,Other,1,Other,District of Columbia,2021,1239,413841,1239
413841,Other,1,Other,Massachusetts,2021,7255,413841,7255
535536,Fraud,2,Fraud,California,2019,57804,535536,57804
406911,Other,2,Other,New Hampshire,2021,822,406911,822
600629,Fraud,2,Fraud,Maine,2020,1667,600629,1667
336868,Other,4,Other,Illinois,2021,11593,336868,11593
435820,Fraud,1,Fraud,Tennessee,2020,7424,435820,7424
624173,Fraud,4,Fraud,Massachusetts,2020,10104,624173,10104
322678,Other,2,Other,Hawaii,2018,657,322678,657
729337,Fraud,3,Fraud,North Carolina,2021,16453,729337,16453
360718,Other,4,Other,Arkansas,2020,1997,360718,1997
310369,Other,3,Other,Maine,2018,595,310369,595
236641,Other,4,Other,Mississippi,2019,1441,236641,1441
831544,Fraud,1,Fraud,Missouri,2021,12883,831544,12883
535536,Fraud,2,Fraud,Michigan,2019,11650,535536,11650
492886,Fraud,1,Fraud,Alaska,2022,954,492886,954
573651,Fraud,4,Fraud,Virginia,2021,12136,573651,12136
413841,Other,1,Other,New Mexico,2021,1398,413841,1398
573651,Fraud,4,Fraud,New Mexico,2021,2668,573651,2668
320281,Other,1,Other,Nebraska,2018,702,320281,702
322678,Other,2,Other,New York,2018,15391,322678,15391
535536,Fraud,2,Fraud,California,2019,57804,535536,57804
320281,Other,1,Other,Nebraska,2018,702,320281,702
336713,Other,3,Other,Minnesota,2020,3066,336713,3066
415398,Other,3,Other,Illinois,2021,15098,415398,15098
729718,Fraud,2,Fraud,Rhode Island,2021,1853,729718,1853
529166,Fraud,3,Fraud,Maryland,2019,8983,529166,8983
535536,Fraud,2,Fraud,Alaska,2019,967,535536,967
831544,Fraud,1,Fraud,Ohio,2021,21619,831544,21619
413841,Other,1,Other,Alaska,2021,532,413841,532
0,IDT,1,Identity Theft,Colorado,2021,0,0,0
248549,Other,3,Other,New York,2019,13683,248549,13683
250155,Other,4,Other,Maine,2018,555,250155,555
360718,Other,4,Other,Idaho,2020,884,360718,884
729718,Fraud,2,Fraud,North Dakota,2021,925,729718,925
310369,Other,3,Other,Indiana,2018,3837,310369,3837
729718,Fraud,2,Fraud,Missouri,2021,10160,729718,10160
383241,Fraud,4,Fraud,Florida,2018,22533,383241,22533
729718,Fraud,2,Fraud,Florida,2021,42287,729718,42287
600629,Fraud,2,Fraud,North Carolina,2020,15100,600629,15100
230049,Other,1,Other,Massachusetts,2019,2969,230049,2969
360718,Other,4,Other,Wisconsin,2020,3137,360718,3137
648197,Fraud,3,Fraud,South Dakota,2020,837,648197,837
328392,Other,1,Other,Hawaii,2022,683,328392,683
831544,Fraud,1,Fraud,New York,2021,39135,831544,39135
360718,Other,4,Other,Michigan,2020,6859,360718,6859
415398,Other,3,Other,Indiana,2021,4707,415398,4707
250155,Other,4,Other,Wisconsin,2018,2681,250155,2681
380279,Fraud,2,Fraud,Wyoming,2018,499,380279,499
413575,Fraud,1,Fraud,Louisiana,2019,3626,413575,3626
406911,Other,2,Other,Louisiana,2021,10233,406911,10233
413575,Fraud,1,Fraud,Iowa,2019,2664,413575,2664
415398,Other,3,Other,South Dakota,2021,280,415398,280
729718,Fraud,2,Fraud,District of Columbia,2021,1753,729718,1753
380279,Fraud,2,Fraud,Ohio,2018,9892,380279,9892
535536,Fraud,2,Fraud,Delaware,2019,1491,535536,1491
248549,Other,3,Other,Massachusetts,2019,3286,248549,3286
230049,Other,1,Other,New Mexico,2019,977,230049,977
415398,Other,3,Other,Alabama,2021,8592,415398,8592
336868,Other,4,Other,Virginia,2021,8065,336868,8065
0,IDT,1,Identity Theft,Oklahoma,2022,0,0,0
406911,Other,2,Other,Louisiana,2021,10233,406911,10233
399061,Fraud,3,Fraud,District of Columbia,2018,1059,399061,1059
380279,Fraud,2,Fraud,Montana,2018,1244,380279,1244
380279,Fraud,2,Fraud,South Carolina,2018,4594,380279,4594
305963,Other,2,Other,Michigan,2020,6001,305963,6001
328392,Other,1,Other,Kentucky,2022,2452,328392,2452
360304,Fraud,1,Fraud,Hawaii,2018,1079,360304,1079
250155,Other,4,Other,Rhode Island,2018,680,250155,680
492886,Fraud,1,Fraud,Massachusetts,2022,8365,492886,8365
310369,Other,3,Other,Nevada,2018,3430,310369,3430
413575,Fraud,1,Fraud,Oregon,2019,4714,413575,4714
648197,Fraud,3,Fraud,Missouri,2020,9375,648197,9375
305963,Other,2,Other,Indiana,2020,3616,305963,3616
831544,Fraud,1,Fraud,Nebraska,2021,3256,831544,3256
600629,Fraud,2,Fraud,Georgia,2020,15962,600629,15962
413575,Fraud,1,Fraud,South Dakota,2019,642,413575,642
0,IDT,2,Identity Theft,Michigan,2020,0,0,0
328392,Other,1,Other,California,2022,31746,328392,31746
322678,Other,2,Other,Alabama,2018,5107,322678,5107
248549,Other,3,Other,Alaska,2019,239,248549,239
328392,Other,1,Other,North Carolina,2022,10352,328392,10352
729337,Fraud,3,Fraud,Missouri,2021,9717,729337,9717
0,IDT,2,Identity Theft,Connecticut,2019,0,0,0
729337,Fraud,3,Fraud,Arkansas,2021,4107,729337,4107
406911,Other,2,Other,Hawaii,2021,791,406911,791
529166,Fraud,3,Fraud,Georgia,2019,13320,529166,13320
305963,Other,2,Other,Rhode Island,2020,724,305963,724
413841,Other,1,Other,South Dakota,2021,387,413841,387
535536,Fraud,2,Fraud,Florida,2019,31334,535536,31334
236641,Other,4,Other,Puerto Rico,2019,401,236641,401
360718,Other,4,Other,Idaho,2020,884,360718,884
413575,Fraud,1,Fraud,Puerto Rico,2019,484,413575,484
230049,Other,1,Other,Rhode Island,2019,503,230049,503
415398,Other,3,Other,South Dakota,2021,280,415398,280
415398,Other,3,Other,Minnesota,2021,3414,415398,3414
403773,Fraud,4,Fraud,North Dakota,2019,474,403773,474
310369,Other,3,Other,North Dakota,2018,203,310369,203
413841,Other,1,Other,Arkansas,2021,2172,413841,2172
492886,Fraud,1,Fraud,Hawaii,2022,1748,492886,1748
380279,Fraud,2,Fraud,South Dakota,2018,590,380279,590
383241,Fraud,4,Fraud,Hawaii,2018,1065,383241,1065
328392,Other,1,Other,Tennessee,2022,6184,328392,6184
406911,Other,2,Other,New Jersey,2021,10829,406911,10829
573651,Fraud,4,Fraud,Rhode Island,2021,1252,573651,1252
250155,Other,4,Other,Montana,2018,358,250155,358
236641,Other,4,Other,Alaska,2019,262,236641,262
535536,Fraud,2,Fraud,Colorado,2019,8634,535536,8634
729337,Fraud,3,Fraud,Nevada,2021,6545,729337,6545
535536,Fraud,2,Fraud,Pennsylvania,2019,16258,535536,16258
435820,Fraud,1,Fraud,Arkansas,2020,2500,435820,2500
415398,Other,3,Other,Florida,2021,37782,415398,37782
729718,Fraud,2,Fraud,Texas,2021,45837,729718,45837
248549,Other,3,Other,Minnesota,2019,2284,248549,2284
0,IDT,2,Identity Theft,Oregon,2020,0,0,0
415398,Other,3,Other,Colorado,2021,4874,415398,4874
336713,Other,3,Other,Oklahoma,2020,2176,336713,2176
729337,Fraud,3,Fraud,Vermont,2021,970,729337,970
729337,Fraud,3,Fraud,Arkansas,2021,4107,729337,4107
383241,Fraud,4,Fraud,Massachusetts,2018,5673,383241,5673
406911,Other,2,Other,District of Columbia,2021,1302,406911,1302
415398,Other,3,Other,Illinois,2021,15098,415398,15098
230049,Other,1,Other,Georgia,2019,10746,230049,10746
248549,Other,3,Other,Kansas,2019,1355,248549,1355
415398,Other,3,Other,Oklahoma,2021,2600,415398,2600
831544,Fraud,1,Fraud,New York,2021,39135,831544,39135
435820,Fraud,1,Fraud,South Carolina,2020,5372,435820,5372
415398,Other,3,Other,Nebraska,2021,878,415398,878
435820,Fraud,1,Fraud,Vermont,2020,651,435820,651
236641,Other,4,Other,North Carolina,2019,7218,236641,7218
406911,Other,2,Other,Puerto Rico,2021,1730,406911,1730
729337,Fraud,3,Fraud,Maine,2021,1972,729337,1972
648197,Fraud,3,Fraud,New Hampshire,2020,2027,648197,2027
360304,Fraud,1,Fraud,Washington,2018,6890,360304,6890
383241,Fraud,4,Fraud,Alabama,2018,4392,383241,4392
383241,Fraud,4,Fraud,Mississippi,2018,2424,383241,2424
413575,Fraud,1,Fraud,Michigan,2019,9582,413575,9582
573651,Fraud,4,Fraud,Wisconsin,2021,6738,573651,6738
263547,Other,1,Other,Vermont,2020,282,263547,282
529166,Fraud,3,Fraud,South Dakota,2019,700,529166,700
253567,Other,2,Other,North Carolina,2019,7518,253567,7518
831544,Fraud,1,Fraud,Indiana,2021,12626,831544,12626
624173,Fraud,4,Fraud,New York,2020,31845,624173,31845
624173,Fraud,4,Fraud,Virginia,2020,15167,624173,15167
600629,Fraud,2,Fraud,Illinois,2020,17411,600629,17411
336868,Other,4,Other,Washington,2021,4449,336868,4449
535536,Fraud,2,Fraud,Rhode Island,2019,1108,535536,1108
492886,Fraud,1,Fraud,South Dakota,2022,762,492886,762
624173,Fraud,4,Fraud,Pennsylvania,2020,20047,624173,20047
322678,Other,2,Other,North Carolina,2018,8066,322678,8066
729718,Fraud,2,Fraud,Arizona,2021,13942,729718,13942
383241,Fraud,4,Fraud,Texas,2018,22806,383241,22806
399061,Fraud,3,Fraud,New Hampshire,2018,1203,399061,1203
413575,Fraud,1,Fraud,Nevada,2019,3880,413575,3880
415398,Other,3,Other,Connecticut,2021,3228,415398,3228
305963,Other,2,Other,Arkansas,2020,4785,305963,4785
529166,Fraud,3,Fraud,Arkansas,2019,3174,529166,3174
360718,Other,4,Other,Oklahoma,2020,2156,360718,2156
492886,Fraud,1,Fraud,Arizona,2022,9323,492886,9323
236641,Other,4,Other,Nevada,2019,3142,236641,3142
403773,Fraud,4,Fraud,Louisiana,2019,3516,403773,3516
320281,Other,1,Other,West Virginia,2018,678,320281,678
328392,Other,1,Other,Missouri,2022,4271,328392,4271
435820,Fraud,1,Fraud,Nebraska,2020,1746,435820,1746
236641,Other,4,Other,Illinois,2019,7754,236641,7754
413575,Fraud,1,Fraud,Alaska,2019,651,413575,651
535536,Fraud,2,Fraud,Minnesota,2019,6708,535536,6708
624173,Fraud,4,Fraud,New Mexico,2020,3311,624173,3311
322678,Other,2,Other,Ohio,2018,9819,322678,9819
831544,Fraud,1,Fraud,Pennsylvania,2021,25001,831544,25001
403773,Fraud,4,Fraud,Alaska,2019,747,403773,747
305963,Other,2,Other,Wisconsin,2020,2933,305963,2933
435820,Fraud,1,Fraud,Tennessee,2020,7424,435820,7424
383241,Fraud,4,Fraud,West Virginia,2018,1805,383241,1805
573651,Fraud,4,Fraud,Montana,2021,1405,573651,1405
336868,Other,4,Other,Maryland,2021,8223,336868,8223
380279,Fraud,2,Fraud,Maine,2018,1066,380279,1066
624173,Fraud,4,Fraud,Iowa,2020,3565,624173,3565
729718,Fraud,2,Fraud,Tennessee,2021,11467,729718,11467
322678,Other,2,Other,Louisiana,2018,3746,322678,3746
729718,Fraud,2,Fraud,New Jersey,2021,14233,729718,14233
406911,Other,2,Other,Colorado,2021,4477,406911,4477
413841,Other,1,Other,Illinois,2021,19211,413841,19211
336868,Other,4,Other,Illinois,2021,11593,336868,11593
0,IDT,3,Identity Theft,Kentucky,2020,0,0,0
831544,Fraud,1,Fraud,Missouri,2021,12883,831544,12883
492886,Fraud,1,Fraud,Hawaii,2022,1748,492886,1748
336713,Other,3,Other,District of Columbia,2020,1062,336713,1062
383241,Fraud,4,Fraud,West Virginia,2018,1805,383241,1805
624173,Fraud,4,Fraud,Minnesota,2020,7925,624173,7925
399061,Fraud,3,Fraud,Massachusetts,2018,5870,399061,5870
230049,Other,1,Other,Kansas,2019,1274,230049,1274
413841,Other,1,Other,Delaware,2021,1642,413841,1642
729337,Fraud,3,Fraud,North Carolina,2021,16453,729337,16453
831544,Fraud,1,Fraud,Alabama,2021,7957,831544,7957
399061,Fraud,3,Fraud,Arkansas,2018,2645,399061,2645
413575,Fraud,1,Fraud,Rhode Island,2019,885,413575,885
383241,Fraud,4,Fraud,Puerto Rico,2018,534,383241,534
380279,Fraud,2,Fraud,Idaho,2018,1681,380279,1681
380279,Fraud,2,Fraud,Oklahoma,2018,2959,380279,2959
383241,Fraud,4,Fraud,Pennsylvania,2018,11630,383241,11630
729337,Fraud,3,Fraud,Puerto Rico,2021,1053,729337,1053
648197,Fraud,3,Fraud,Montana,2020,1646,648197,1646
535536,Fraud,2,Fraud,Delaware,2019,1491,535536,1491
336868,Other,4,Other,North Dakota,2021,238,336868,238
415398,Other,3,Other,Iowa,2021,1539,415398,1539
492886,Fraud,1,Fraud,Oklahoma,2022,3771,492886,3771
529166,Fraud,3,Fraud,Nebraska,2019,2120,529166,2120
600629,Fraud,2,Fraud,New Hampshire,2020,2074,600629,2074
413575,Fraud,1,Fraud,Montana,2019,950,413575,950
230049,Other,1,Other,Rhode Island,2019,503,230049,503
413841,Other,1,Other,Oklahoma,2021,2486,413841,2486
624173,Fraud,4,Fraud,New York,2020,31845,624173,31845
729718,Fraud,2,Fraud,Oklahoma,2021,5942,729718,5942
250155,Other,4,Other,Vermont,2018,232,250155,232
435820,Fraud,1,Fraud,Louisiana,2020,3701,435820,3701
573651,Fraud,4,Fraud,Texas,2021,33359,573651,33359
831544,Fraud,1,Fraud,Michigan,2021,18805,831544,18805
535536,Fraud,2,Fraud,Michigan,2019,11650,535536,11650
248549,Other,3,Other,North Carolina,2019,7436,248549,7436
435820,Fraud,1,Fraud,Wyoming,2020,568,435820,568
230049,Other,1,Other,New York,2019,11818,230049,11818
729718,Fraud,2,Fraud,Nevada,2021,6559,729718,6559
336713,Other,3,Other,New Jersey,2020,8843,336713,8843
336868,Other,4,Other,Vermont,2021,246,336868,246
250155,Other,4,Other,Colorado,2018,3651,250155,3651
600629,Fraud,2,Fraud,South Dakota,2020,769,600629,769
0,IDT,3,Identity Theft,California,2020,0,0,0
380279,Fraud,2,Fraud,South Carolina,2018,4594,380279,4594
360304,Fraud,1,Fraud,Puerto Rico,2018,382,360304,382
413575,Fraud,1,Fraud,Kentucky,2019,4060,413575,4060
492886,Fraud,1,Fraud,Nevada,2022,4711,492886,4711
435820,Fraud,1,Fraud,Mississippi,2020,2541,435820,2541
230049,Other,1,Other,North Dakota,2019,225,230049,225
435820,Fraud,1,Fraud,Massachusetts,2020,6874,435820,6874
310369,Other,3,Other,Nevada,2018,3430,310369,3430
263547,Other,1,Other,North Dakota,2020,217,263547,217
253567,Other,2,Other,Georgia,2019,11865,253567,11865
310369,Other,3,Other,Nevada,2018,3430,310369,3430
380279,Fraud,2,Fraud,New Mexico,2018,2015,380279,2015
399061,Fraud,3,Fraud,North Dakota,2018,438,399061,438
403773,Fraud,4,Fraud,Texas,2019,25480,403773,25480
600629,Fraud,2,Fraud,California,2020,59817,600629,59817
403773,Fraud,4,Fraud,New York,2019,18723,403773,18723
403773,Fraud,4,Fraud,Washington,2019,8156,403773,8156
831544,Fraud,1,Fraud,South Carolina,2021,9321,831544,9321
380279,Fraud,2,Fraud,Minnesota,2018,4838,380279,4838
399061,Fraud,3,Fraud,Mississippi,2018,2293,399061,2293
573651,Fraud,4,Fraud,Wisconsin,2021,6738,573651,6738
336713,Other,3,Other,District of Columbia,2020,1062,336713,1062
648197,Fraud,3,Fraud,New Mexico,2020,3409,648197,3409
310369,Other,3,Other,Maine,2018,595,310369,595
573651,Fraud,4,Fraud,Iowa,2021,2864,573651,2864
0,IDT,3,Identity Theft,Illinois,2019,0,0,0
336868,Other,4,Other,Maryland,2021,8223,336868,8223
729718,Fraud,2,Fraud,Missouri,2021,10160,729718,10160
322678,Other,2,Other,Missouri,2018,5536,322678,5536
529166,Fraud,3,Fraud,Illinois,2019,14748,529166,14748
729337,Fraud,3,Fraud,South Dakota,2021,851,729337,851
435820,Fraud,1,Fraud,Arkansas,2020,2500,435820,2500
600629,Fraud,2,Fraud,Michigan,2020,14084,600629,14084
648197,Fraud,3,Fraud,Wyoming,2020,775,648197,775
573651,Fraud,4,Fraud,Vermont,2021,841,573651,841
729718,Fraud,2,Fraud,Vermont,2021,1150,729718,1150
336713,Other,3,Other,New Jersey,2020,8843,336713,8843
320281,Other,1,Other,North Carolina,2018,8307,320281,8307
529166,Fraud,3,Fraud,Vermont,2019,706,529166,706
648197,Fraud,3,Fraud,California,2020,61028,648197,61028
831544,Fraud,1,Fraud,Maryland,2021,14249,831544,14249
263547,Other,1,Other,Michigan,2020,5331,263547,5331
230049,Other,1,Other,Arizona,2019,4424,230049,4424
310369,Other,3,Other,Mississippi,2018,1865,310369,1865
831544,Fraud,1,Fraud,North Carolina,2021,19453,831544,19453
648197,Fraud,3,Fraud,South Dakota,2020,837,648197,837
250155,Other,4,Other,North Dakota,2018,215,250155,215
336868,Other,4,Other,Missouri,2021,4263,336868,4263
403773,Fraud,4,Fraud,Vermont,2019,561,403773,561
573651,Fraud,4,Fraud,Connecticut,2021,4201,573651,4201
600629,Fraud,2,Fraud,Alaska,2020,985,600629,985
0,IDT,1,Identity Theft,Texas,2021,0,0,0
399061,Fraud,3,Fraud,Texas,2018,24763,399061,24763
310369,Other,3,Other,Connecticut,2018,2548,310369,2548
415398,Other,3,Other,Georgia,2021,24685,415398,24685
729337,Fraud,3,Fraud,District of Columbia,2021,1835,729337,1835
600629,Fraud,2,Fraud,Pennsylvania,2020,19750,600629,19750
250155,Other,4,Other,Kentucky,2018,2240,250155,2240
435820,Fraud,1,Fraud,Rhode Island,2020,1062,435820,1062
403773,Fraud,4,Fraud,Virginia,2019,9220,403773,9220
383241,Fraud,4,Fraud,Alaska,2018,615,383241,615
573651,Fraud,4,Fraud,Tennessee,2021,8560,573651,8560
831544,Fraud,1,Fraud,Colorado,2021,13697,831544,13697
406911,Other,2,Other,Indiana,2021,4591,406911,4591
624173,Fraud,4,Fraud,Connecticut,2020,5333,624173,5333
648197,Fraud,3,Fraud,Hawaii,2020,2292,648197,2292
831544,Fraud,1,Fraud,Missouri,2021,12883,831544,12883
230049,Other,1,Other,Washington,2019,3548,230049,3548
383241,Fraud,4,Fraud,Washington,2018,6972,383241,6972
310369,Other,3,Other,California,2018,35146,310369,35146
253567,Other,2,Other,Wyoming,2019,240,253567,240
406911,Other,2,Other,Connecticut,2021,3106,406911,3106
336713,Other,3,Other,Missouri,2020,5298,336713,5298
492886,Fraud,1,Fraud,Virginia,2022,11663,492886,11663
729718,Fraud,2,Fraud,Virginia,2021,15209,729718,15209
435820,Fraud,1,Fraud,Arizona,2020,8067,435820,8067
328392,Other,1,Other,Indiana,2022,4414,328392,4414
403773,Fraud,4,Fraud,District of Columbia,2019,1018,403773,1018
406911,Other,2,Other,Louisiana,2021,10233,406911,10233
492886,Fraud,1,Fraud,Michigan,2022,11171,492886,11171
413841,Other,1,Other,North Carolina,2021,11377,413841,11377
305963,Other,2,Other,South Carolina,2020,4500,305963,4500
399061,Fraud,3,Fraud,Colorado,2018,6501,399061,6501
0,IDT,1,Identity Theft,Wyoming,2021,0,0,0
729337,Fraud,3,Fraud,Minnesota,2021,8019,729337,8019
535536,Fraud,2,Fraud,North Carolina,2019,13261,535536,13261
250155,Other,4,Other,Iowa,2018,1030,250155,1030
435820,Fraud,1,Fraud,California,2020,37914,435820,37914
380279,Fraud,2,Fraud,Arizona,2018,8256,380279,8256
413575,Fraud,1,Fraud,Alabama,2019,4552,413575,4552
380279,Fraud,2,Fraud,Wisconsin,2018,4624,380279,4624
729718,Fraud,2,Fraud,Mississippi,2021,3746,729718,3746
413841,Other,1,Other,Nebraska,2021,1012,413841,1012
399061,Fraud,3,Fraud,Florida,2018,23787,399061,23787
729718,Fraud,2,Fraud,Nebraska,2021,2605,729718,2605
573651,Fraud,4,Fraud,Pennsylvania,2021,15804,573651,15804
492886,Fraud,1,Fraud,Alaska,2022,954,492886,954
406911,Other,2,Other,California,2021,40933,406911,40933
336713,Other,3,Other,Kansas,2020,1414,336713,1414
328392,Other,1,Other,Georgia,2022,18894,328392,18894
529166,Fraud,3,Fraud,New Mexico,2019,2729,529166,2729
380279,Fraud,2,Fraud,Vermont,2018,426,380279,426
413575,Fraud,1,Fraud,North Carolina,2019,11578,413575,11578
529166,Fraud,3,Fraud,Louisiana,2019,4745,529166,4745
648197,Fraud,3,Fraud,Alaska,2020,1175,648197,1175
248549,Other,3,Other,Louisiana,2019,2813,248549,2813
230049,Other,1,Other,South Carolina,2019,3552,230049,3552
573651,Fraud,4,Fraud,Arizona,2021,10354,573651,10354
573651,Fraud,4,Fraud,Kentucky,2021,5276,573651,5276
729337,Fraud,3,Fraud,Oregon,2021,7930,729337,7930
310369,Other,3,Other,Louisiana,2018,3546,310369,3546
600629,Fraud,2,Fraud,New Jersey,2020,13014,600629,13014
0,IDT,3,Identity Theft,Texas,2019,0,0,0
253567,Other,2,Other,District of Columbia,2019,823,253567,823
573651,Fraud,4,Fraud,Louisiana,2021,7789,573651,7789
250155,Other,4,Other,Alaska,2018,223,250155,223
360304,Fraud,1,Fraud,Hawaii,2018,1079,360304,1079
492886,Fraud,1,Fraud,Alaska,2022,954,492886,954
360718,Other,4,Other,New Jersey,2020,10764,360718,10764
406911,Other,2,Other,Kansas,2021,1612,406911,1612
831544,Fraud,1,Fraud,Pennsylvania,2021,25001,831544,25001
492886,Fraud,1,Fraud,Iowa,2022,2738,492886,2738
406911,Other,2,Other,Minnesota,2021,3401,406911,3401
413575,Fraud,1,Fraud,Maryland,2019,6981,413575,6981
380279,Fraud,2,Fraud,Illinois,2018,10056,380279,10056
248549,Other,3,Other,New Mexico,2019,1022,248549,1022
336713,Other,3,Other,Mississippi,2020,2239,336713,2239
413841,Other,1,Other,North Carolina,2021,11377,413841,11377
624173,Fraud,4,Fraud,Maine,2020,1825,624173,1825
729337,Fraud,3,Fraud,Iowa,2021,3486,729337,3486
535536,Fraud,2,Fraud,Louisiana,2019,4560,535536,4560
413841,Other,1,Other,Louisiana,2021,6573,413841,6573
336713,Other,3,Other,Mississippi,2020,2239,336713,2239
253567,Other,2,Other,South Carolina,2019,3896,253567,3896
729718,Fraud,2,Fraud,Arizona,2021,13942,729718,13942
380279,Fraud,2,Fraud,Oregon,2018,4439,380279,4439
399061,Fraud,3,Fraud,Utah,2018,2695,399061,2695
322678,Other,2,Other,Texas,2018,35609,322678,35609
248549,Other,3,Other,Arkansas,2019,1423,248549,1423
310369,Other,3,Other,Tennessee,2018,13125,310369,13125
492886,Fraud,1,Fraud,Washington,2022,10674,492886,10674
529166,Fraud,3,Fraud,Washington,2019,12364,529166,12364
529166,Fraud,3,Fraud,Nevada,2019,5970,529166,5970
230049,Other,1,Other,New Hampshire,2019,765,230049,765
310369,Other,3,Other,Indiana,2018,3837,310369,3837
729718,Fraud,2,Fraud,Puerto Rico,2021,719,729718,719
305963,Other,2,Other,Indiana,2020,3616,305963,3616
322678,Other,2,Other,West Virginia,2018,680,322678,680
305963,Other,2,Other,Maryland,2020,5940,305963,5940
336713,Other,3,Other,Virginia,2020,8497,336713,8497
230049,Other,1,Other,Connecticut,2019,2096,230049,2096
413841,Other,1,Other,Vermont,2021,385,413841,385
403773,Fraud,4,Fraud,Kansas,2019,2753,403773,2753
380279,Fraud,2,Fraud,Nebraska,2018,1594,380279,1594
263547,Other,1,Other,Iowa,2020,1074,263547,1074
230049,Other,1,Other,New Mexico,2019,977,230049,977
492886,Fraud,1,Fraud,Virginia,2022,11663,492886,11663
360718,Other,4,Other,Ohio,2020,9443,360718,9443
492886,Fraud,1,Fraud,Mississippi,2022,2416,492886,2416
383241,Fraud,4,Fraud,Oklahoma,2018,2903,383241,2903
406911,Other,2,Other,Georgia,2021,22545,406911,22545
415398,Other,3,Other,Maine,2021,685,415398,685
248549,Other,3,Other,New Mexico,2019,1022,248549,1022
320281,Other,1,Other,Florida,2018,36748,320281,36748
380279,Fraud,2,Fraud,Montana,2018,1244,380279,1244
624173,Fraud,4,Fraud,West Virginia,2020,2431,624173,2431
322678,Other,2,Other,Missouri,2018,5536,322678,5536
0,IDT,4,Identity Theft,Arkansas,2018,0,0,0
336868,Other,4,Other,South Dakota,2021,249,336868,249
380279,Fraud,2,Fraud,Ohio,2018,9892,380279,9892
413575,Fraud,1,Fraud,Georgia,2019,10511,413575,10511
336713,Other,3,Other,Oregon,2020,2385,336713,2385
729718,Fraud,2,Fraud,Colorado,2021,11733,729718,11733
328392,Other,1,Other,Texas,2022,31484,328392,31484
380279,Fraud,2,Fraud,New York,2018,15863,380279,15863
336868,Other,4,Other,California,2021,32694,336868,32694
624173,Fraud,4,Fraud,Oregon,2020,7626,624173,7626
492886,Fraud,1,Fraud,Vermont,2022,834,492886,834
310369,Other,3,Other,Maryland,2018,5525,310369,5525
320281,Other,1,Other,Utah,2018,1616,320281,1616
236641,Other,4,Other,Minnesota,2019,2449,236641,2449
413841,Other,1,Other,Oregon,2021,3058,413841,3058
230049,Other,1,Other,Mississippi,2019,1467,230049,1467
535536,Fraud,2,Fraud,Kentucky,2019,5030,535536,5030
403773,Fraud,4,Fraud,Arkansas,2019,2523,403773,2523
729718,Fraud,2,Fraud,Alaska,2021,2408,729718,2408
236641,Other,4,Other,Tennessee,2019,4326,236641,4326
250155,Other,4,Other,Georgia,2018,11921,250155,11921
648197,Fraud,3,Fraud,Texas,2020,42194,648197,42194
435820,Fraud,1,Fraud,Vermont,2020,651,435820,651
230049,Other,1,Other,Georgia,2019,10746,230049,10746
336868,Other,4,Other,Vermont,2021,246,336868,246
322678,Other,2,Other,Kansas,2018,1684,322678,1684
360718,Other,4,Other,South Dakota,2020,361,360718,361
322678,Other,2,Other,New Hampshire,2018,795,322678,795
310369,Other,3,Other,Indiana,2018,3837,310369,3837
305963,Other,2,Other,Hawaii,2020,746,305963,746
831544,Fraud,1,Fraud,Idaho,2021,3234,831544,3234
492886,Fraud,1,Fraud,Pennsylvania,2022,15620,492886,15620
729337,Fraud,3,Fraud,New Jersey,2021,13471,729337,13471
263547,Other,1,Other,New York,2020,14179,263547,14179
305963,Other,2,Other,Kentucky,2020,2316,305963,2316
322678,Other,2,Other,Alaska,2018,260,322678,260
383241,Fraud,4,Fraud,North Dakota,2018,525,383241,525
831544,Fraud,1,Fraud,Rhode Island,2021,2211,831544,2211
380279,Fraud,2,Fraud,Idaho,2018,1681,380279,1681
0,IDT,2,Identity Theft,Nebraska,2018,0,0,0
399061,Fraud,3,Fraud,Wyoming,2018,461,399061,461
305963,Other,2,Other,Missouri,2020,4522,305963,4522
380279,Fraud,2,Fraud,Massachusetts,2018,5683,380279,5683
573651,Fraud,4,Fraud,Wyoming,2021,684,573651,684
310369,Other,3,Other,Idaho,2018,907,310369,907
415398,Other,3,Other,Ohio,2021,11785,415398,11785
624173,Fraud,4,Fraud,Wisconsin,2020,8679,624173,8679
413841,Other,1,Other,Georgia,2021,20418,413841,20418
310369,Other,3,Other,North Dakota,2018,203,310369,203
729337,Fraud,3,Fraud,District of Columbia,2021,1835,729337,1835
336868,Other,4,Other,Kentucky,2021,2269,336868,2269
305963,Other,2,Other,New Hampshire,2020,721,305963,721
729718,Fraud,2,Fraud,North Dakota,2021,925,729718,925
250155,Other,4,Other,Washington,2018,3700,250155,3700
310369,Other,3,Other,Pennsylvania,2018,9735,310369,9735
305963,Other,2,Other,Iowa,2020,1086,305963,1086
399061,Fraud,3,Fraud,Wisconsin,2018,4937,399061,4937
413841,Other,1,Other,Puerto Rico,2021,1537,413841,1537
600629,Fraud,2,Fraud,Kansas,2020,3545,600629,3545
413841,Other,1,Other,Louisiana,2021,6573,413841,6573
492886,Fraud,1,Fraud,Hawaii,2022,1748,492886,1748
336713,Other,3,Other,California,2020,33658,336713,33658
336868,Other,4,Other,Vermont,2021,246,336868,246
573651,Fraud,4,Fraud,South Carolina,2021,6334,573651,6334
403773,Fraud,4,Fraud,Connecticut,2019,3575,403773,3575
573651,Fraud,4,Fraud,Kentucky,2021,5276,573651,5276
729337,Fraud,3,Fraud,Minnesota,2021,8019,729337,8019
535536,Fraud,2,Fraud,District of Columbia,2019,1498,535536,1498
336713,Other,3,Other,Arkansas,2020,3741,336713,3741
310369,Other,3,Other,Tennessee,2018,13125,310369,13125
383241,Fraud,4,Fraud,California,2018,33335,383241,33335
406911,Other,2,Other,Ohio,2021,11779,406911,11779
648197,Fraud,3,Fraud,North Dakota,2020,734,648197,734
535536,Fraud,2,Fraud,Iowa,2019,3370,535536,3370
535536,Fraud,2,Fraud,New York,2019,26752,535536,26752
360304,Fraud,1,Fraud,Alaska,2018,678,360304,678
322678,Other,2,Other,North Carolina,2018,8066,322678,8066
263547,Other,1,Other,South Carolina,2020,4148,263547,4148
236641,Other,4,Other,New York,2019,13307,236641,13307
263547,Other,1,Other,Wyoming,2020,226,263547,226
336868,Other,4,Other,South Dakota,2021,249,336868,249
230049,Other,1,Other,Ohio,2019,7405,230049,7405
380279,Fraud,2,Fraud,Arizona,2018,8256,380279,8256
253567,Other,2,Other,Colorado,2019,3694,253567,3694
729718,Fraud,2,Fraud,North Dakota,2021,925,729718,925
399061,Fraud,3,Fraud,Louisiana,2018,4121,399061,4121
600629,Fraud,2,Fraud,Arizona,2020,12059,600629,12059
336713,Other,3,Other,Alaska,2020,360,336713,360
535536,Fraud,2,Fraud,Idaho,2019,2082,535536,2082
406911,Other,2,Other,Nevada,2021,5087,406911,5087
729337,Fraud,3,Fraud,Louisiana,2021,6033,729337,6033
230049,Other,1,Other,Idaho,2019,713,230049,713
360718,Other,4,Other,West Virginia,2020,898,360718,898
413841,Other,1,Other,Connecticut,2021,3064,413841,3064
305963,Other,2,Other,Texas,2020,27165,305963,27165
250155,Other,4,Other,North Carolina,2018,7280,250155,7280
360304,Fraud,1,Fraud,Indiana,2018,5089,360304,5089
729337,Fraud,3,Fraud,Montana,2021,1575,729337,1575
648197,Fraud,3,Fraud,North Carolina,2020,16096,648197,16096
535536,Fraud,2,Fraud,Vermont,2019,673,535536,673
328392,Other,1,Other,Tennessee,2022,6184,328392,6184
415398,Other,3,Other,Georgia,2021,24685,415398,24685
535536,Fraud,2,Fraud,Alaska,2019,967,535536,967
236641,Other,4,Other,Missouri,2019,3963,236641,3963
0,IDT,2,Identity Theft,Wyoming,2020,0,0,0
383241,Fraud,4,Fraud,New York,2018,17952,383241,17952
360304,Fraud,1,Fraud,Missouri,2018,5323,360304,5323
399061,Fraud,3,Fraud,Pennsylvania,2018,11304,399061,11304
305963,Other,2,Other,Louisiana,2020,4044,305963,4044
435820,Fraud,1,Fraud,Arkansas,2020,2500,435820,2500
413575,Fraud,1,Fraud,Connecticut,2019,3480,413575,3480
322678,Other,2,Other,Indiana,2018,4170,322678,4170
624173,Fraud,4,Fraud,South Dakota,2020,929,624173,929
413575,Fraud,1,Fraud,Illinois,2019,11858,413575,11858
263547,Other,1,Other,Maryland,2020,5203,263547,5203
413841,Other,1,Other,Minnesota,2021,3389,413841,3389
573651,Fraud,4,Fraud,Iowa,2021,2864,573651,2864
435820,Fraud,1,Fraud,Nevada,2020,4351,435820,4351
305963,Other,2,Other,Wyoming,2020,274,305963,274
403773,Fraud,4,Fraud,Michigan,2019,9479,403773,9479
305963,Other,2,Other,Illinois,2020,9712,305963,9712
729718,Fraud,2,Fraud,North Carolina,2021,17414,729718,17414
406911,Other,2,Other,Texas,2021,40996,406911,40996
415398,Other,3,Other,Michigan,2021,8403,415398,8403
403773,Fraud,4,Fraud,Arizona,2019,7548,403773,7548
529166,Fraud,3,Fraud,Michigan,2019,10925,529166,10925
573651,Fraud,4,Fraud,Texas,2021,33359,573651,33359
263547,Other,1,Other,Maryland,2020,5203,263547,5203
263547,Other,1,Other,Florida,2020,26122,263547,26122
328392,Other,1,Other,Pennsylvania,2022,18466,328392,18466
336713,Other,3,Other,Arkansas,2020,3741,336713,3741
360304,Fraud,1,Fraud,Iowa,2018,2461,360304,2461
380279,Fraud,2,Fraud,Michigan,2018,8097,380279,8097
336713,Other,3,Other,Florida,2020,32181,336713,32181
729337,Fraud,3,Fraud,New York,2021,30305,729337,30305
529166,Fraud,3,Fraud,Florida,2019,31721,529166,31721
360304,Fraud,1,Fraud,Minnesota,2018,4485,360304,4485
305963,Other,2,Other,Missouri,2020,4522,305963,4522
320281,Other,1,Other,Texas,2018,35119,320281,35119
831544,Fraud,1,Fraud,Puerto Rico,2021,1129,831544,1129
250155,Other,4,Other,Oklahoma,2018,1784,250155,1784
600629,Fraud,2,Fraud,District of Columbia,2020,1481,600629,1481
380279,Fraud,2,Fraud,Wisconsin,2018,4624,380279,4624
253567,Other,2,Other,Minnesota,2019,2532,253567,2532
535536,Fraud,2,Fraud,Idaho,2019,2082,535536,2082
624173,Fraud,4,Fraud,Texas,2020,39198,624173,39198
624173,Fraud,4,Fraud,Virginia,2020,15167,624173,15167
253567,Other,2,Other,Oklahoma,2019,1655,253567,1655
399061,Fraud,3,Fraud,Arizona,2018,8846,399061,8846
415398,Other,3,Other,Utah,2021,1757,415398,1757
413841,Other,1,Other,Massachusetts,2021,7255,413841,7255
328392,Other,1,Other,Louisiana,2022,4926,328392,4926
253567,Other,2,Other,Nevada,2019,3002,253567,3002
336713,Other,3,Other,Montana,2020,487,336713,487
831544,Fraud,1,Fraud,North Dakota,2021,1034,831544,1034
328392,Other,1,Other,Pennsylvania,2022,18466,328392,18466
0,IDT,4,Identity Theft,Indiana,2019,0,0,0
336868,Other,4,Other,Kansas,2021,1287,336868,1287
535536,Fraud,2,Fraud,Arkansas,2019,3171,535536,3171
729718,Fraud,2,Fraud,Ohio,2021,18944,729718,18944
336713,Other,3,Other,Tennessee,2020,7739,336713,7739
529166,Fraud,3,Fraud,Rhode Island,2019,1231,529166,1231
729337,Fraud,3,Fraud,Georgia,2021,17301,729337,17301
413575,Fraud,1,Fraud,Ohio,2019,11788,413575,11788
729718,Fraud,2,Fraud,North Carolina,2021,17414,729718,17414
399061,Fraud,3,Fraud,Tennessee,2018,6528,399061,6528
263547,Other,1,Other,Alaska,2020,283,263547,283
360718,Other,4,Other,Montana,2020,521,360718,521
535536,Fraud,2,Fraud,Vermont,2019,673,535536,673
492886,Fraud,1,Fraud,Puerto Rico,2022,739,492886,739
529166,Fraud,3,Fraud,Massachusetts,2019,7301,529166,7301
648197,Fraud,3,Fraud,Nevada,2020,6302,648197,6302
406911,Other,2,Other,California,2021,40933,406911,40933
263547,Other,1,Other,Pennsylvania,2020,8972,263547,8972
380279,Fraud,2,Fraud,Alaska,2018,752,380279,752
600629,Fraud,2,Fraud,West Virginia,2020,2244,600629,2244
253567,Other,2,Other,Virginia,2019,5820,253567,5820
529166,Fraud,3,Fraud,Delaware,2019,1764,529166,1764
236641,Other,4,Other,Missouri,2019,3963,236641,3963
435820,Fraud,1,Fraud,New York,2020,19878,435820,19878
729718,Fraud,2,Fraud,Washington,2021,15334,729718,15334
624173,Fraud,4,Fraud,New York,2020,31845,624173,31845
492886,Fraud,1,Fraud,California,2022,50197,492886,50197
573651,Fraud,4,Fraud,Georgia,2021,13351,573651,13351
729718,Fraud,2,Fraud,Maine,2021,2390,729718,2390
529166,Fraud,3,Fraud,Washington,2019,12364,529166,12364
413575,Fraud,1,Fraud,Minnesota,2019,5446,413575,5446
248549,Other,3,Other,District of Columbia,2019,932,248549,932
250155,Other,4,Other,Oklahoma,2018,1784,250155,1784
600629,Fraud,2,Fraud,Michigan,2020,14084,600629,14084
328392,Other,1,Other,Connecticut,2022,2844,328392,2844
413841,Other,1,Other,Kansas,2021,3477,413841,3477
535536,Fraud,2,Fraud,Arkansas,2019,3171,535536,3171
573651,Fraud,4,Fraud,Nevada,2021,5121,573651,5121
310369,Other,3,Other,Louisiana,2018,3546,310369,3546
248549,Other,3,Other,Washington,2019,4203,248549,4203
320281,Other,1,Other,Rhode Island,2018,759,320281,759
360718,Other,4,Other,Pennsylvania,2020,15606,360718,15606
573651,Fraud,4,Fraud,Wyoming,2021,684,573651,684
415398,Other,3,Other,Florida,2021,37782,415398,37782
492886,Fraud,1,Fraud,South Carolina,2022,5694,492886,5694
383241,Fraud,4,Fraud,North Carolina,2018,10342,383241,10342
305963,Other,2,Other,Colorado,2020,4353,305963,4353
492886,Fraud,1,Fraud,South Dakota,2022,762,492886,762
0,IDT,1,Identity Theft,District of Columbia,2021,0,0,0
435820,Fraud,1,Fraud,Nebraska,2020,1746,435820,1746
0,IDT,4,Identity Theft,Illinois,2020,0,0,0
360304,Fraud,1,Fraud,Texas,2018,19432,360304,19432
0,IDT,2,Identity Theft,Nebraska,2020,0,0,0
535536,Fraud,2,Fraud,South Carolina,2019,6288,535536,6288
248549,Other,3,Other,Georgia,2019,11844,248549,11844
403773,Fraud,4,Fraud,Wyoming,2019,494,403773,494
248549,Other,3,Other,New Jersey,2019,6431,248549,6431
310369,Other,3,Other,Georgia,2018,15072,310369,15072
328392,Other,1,Other,Wyoming,2022,236,328392,236
253567,Other,2,Other,Maryland,2019,5167,253567,5167
413575,Fraud,1,Fraud,California,2019,37446,413575,37446
336713,Other,3,Other,Michigan,2020,6709,336713,6709
406911,Other,2,Other,Wisconsin,2021,3309,406911,3309
529166,Fraud,3,Fraud,Kansas,2019,3542,529166,3542
336868,Other,4,Other,South Carolina,2021,5773,336868,5773
399061,Fraud,3,Fraud,Rhode Island,2018,871,399061,871
360718,Other,4,Other,South Carolina,2020,5752,360718,5752
253567,Other,2,Other,Idaho,2019,776,253567,776
305963,Other,2,Other,North Carolina,2020,8187,305963,8187
729337,Fraud,3,Fraud,Florida,2021,40664,729337,40664
263547,Other,1,Other,Alabama,2020,3531,263547,3531
250155,Other,4,Other,Mississippi,2018,1611,250155,1611
729718,Fraud,2,Fraud,Alaska,2021,2408,729718,2408
831544,Fraud,1,Fraud,Wisconsin,2021,10680,831544,10680
413841,Other,1,Other,Tennessee,2021,9751,413841,9751
380279,Fraud,2,Fraud,Oklahoma,2018,2959,380279,2959
336868,Other,4,Other,Louisiana,2021,6516,336868,6516
248549,Other,3,Other,New Mexico,2019,1022,248549,1022
413575,Fraud,1,Fraud,North Carolina,2019,11578,413575,11578
831544,Fraud,1,Fraud,Oregon,2021,9221,831544,9221
648197,Fraud,3,Fraud,Pennsylvania,2020,19972,648197,19972
383241,Fraud,4,Fraud,Iowa,2018,2405,383241,2405
0,IDT,3,Identity Theft,New Mexico,2020,0,0,0
406911,Other,2,Other,Montana,2021,510,406911,510
413841,Other,1,Other,Indiana,2021,5695,413841,5695
535536,Fraud,2,Fraud,California,2019,57804,535536,57804
399061,Fraud,3,Fraud,Nevada,2018,4157,399061,4157
413841,Other,1,Other,New York,2021,25674,413841,25674
415398,Other,3,Other,Minnesota,2021,3414,415398,3414
320281,Other,1,Other,Texas,2018,35119,320281,35119
320281,Other,1,Other,California,2018,35016,320281,35016
831544,Fraud,1,Fraud,Minnesota,2021,10740,831544,10740
250155,Other,4,Other,Louisiana,2018,3040,250155,3040
413575,Fraud,1,Fraud,New Hampshire,2019,1400,413575,1400
415398,Other,3,Other,Vermont,2021,304,415398,304
648197,Fraud,3,Fraud,Michigan,2020,14412,648197,14412
360304,Fraud,1,Fraud,Missouri,2018,5323,360304,5323
320281,Other,1,Other,Tennessee,2018,6069,320281,6069
406911,Other,2,Other,Arkansas,2021,2190,406911,2190
360718,Other,4,Other,Nevada,2020,4180,360718,4180
413841,Other,1,Other,North Carolina,2021,11377,413841,11377
250155,Other,4,Other,Pennsylvania,2018,7725,250155,7725
648197,Fraud,3,Fraud,Iowa,2020,3655,648197,3655
360304,Fraud,1,Fraud,Missouri,2018,5323,360304,5323
383241,Fraud,4,Fraud,Ohio,2018,10484,383241,10484
729337,Fraud,3,Fraud,South Dakota,2021,851,729337,851
360304,Fraud,1,Fraud,Minnesota,2018,4485,360304,4485
236641,Other,4,Other,Arizona,2019,4370,236641,4370
529166,Fraud,3,Fraud,Oregon,2019,7404,529166,7404
305963,Other,2,Other,Nevada,2020,3734,305963,3734
729718,Fraud,2,Fraud,Vermont,2021,1150,729718,1150
624173,Fraud,4,Fraud,Minnesota,2020,7925,624173,7925
403773,Fraud,4,Fraud,Alabama,2019,4567,403773,4567
600629,Fraud,2,Fraud,Nevada,2020,5846,600629,5846
0,IDT,2,Identity Theft,Minnesota,2018,0,0,0
600629,Fraud,2,Fraud,Alaska,2020,985,600629,985
535536,Fraud,2,Fraud,Nebraska,2019,2198,535536,2198
831544,Fraud,1,Fraud,Ohio,2021,21619,831544,21619
310369,Other,3,Other,Oregon,2018,2258,310369,2258
250155,Other,4,Other,Vermont,2018,232,250155,232
320281,Other,1,Other,Georgia,2018,16422,320281,16422
399061,Fraud,3,Fraud,Missouri,2018,6092,399061,6092
435820,Fraud,1,Fraud,California,2020,37914,435820,37914
253567,Other,2,Other,Puerto Rico,2019,520,253567,520
831544,Fraud,1,Fraud,Florida,2021,46757,831544,46757
305963,Other,2,Other,Michigan,2020,6001,305963,6001
250155,Other,4,Other,Nevada,2018,2829,250155,2829
729718,Fraud,2,Fraud,Vermont,2021,1150,729718,1150
230049,Other,1,Other,District of Columbia,2019,767,230049,767
535536,Fraud,2,Fraud,Texas,2019,32286,535536,32286
383241,Fraud,4,Fraud,Minnesota,2018,4988,383241,4988
336713,Other,3,Other,Pennsylvania,2020,11643,336713,11643
383241,Fraud,4,Fraud,Vermont,2018,599,383241,599
535536,Fraud,2,Fraud,Minnesota,2019,6708,535536,6708
383241,Fraud,4,Fraud,Utah,2018,2473,383241,2473
413575,Fraud,1,Fraud,Wisconsin,2019,5665,413575,5665
413575,Fraud,1,Fraud,Alaska,2019,651,413575,651
310369,Other,3,Other,Massachusetts,2018,3807,310369,3807
320281,Other,1,Other,Indiana,2018,4119,320281,4119
383241,Fraud,4,Fraud,North Carolina,2018,10342,383241,10342
435820,Fraud,1,Fraud,Wyoming,2020,568,435820,568
263547,Other,1,Other,Nebraska,2020,727,263547,727
263547,Other,1,Other,Alaska,2020,283,263547,283
600629,Fraud,2,Fraud,Maryland,2020,11538,600629,11538
406911,Other,2,Other,Ohio,2021,11779,406911,11779
624173,Fraud,4,Fraud,Montana,2020,1535,624173,1535
729337,Fraud,3,Fraud,Nevada,2021,6545,729337,6545
263547,Other,1,Other,Connecticut,2020,2357,263547,2357
263547,Other,1,Other,Indiana,2020,3380,263547,3380
250155,Other,4,Other,Indiana,2018,3205,250155,3205
399061,Fraud,3,Fraud,Georgia,2018,9989,399061,9989
250155,Other,4,Other,Idaho,2018,757,250155,757
403773,Fraud,4,Fraud,New Jersey,2019,8080,403773,8080
729718,Fraud,2,Fraud,Mississippi,2021,3746,729718,3746
360718,Other,4,Other,Ohio,2020,9443,360718,9443
322678,Other,2,Other,Mississippi,2018,1901,322678,1901
535536,Fraud,2,Fraud,Alaska,2019,967,535536,967
413575,Fraud,1,Fraud,Nebraska,2019,1619,413575,1619
263547,Other,1,Other,Alaska,2020,283,263547,283
310369,Other,3,Other,Missouri,2018,5015,310369,5015
250155,Other,4,Other,Massachusetts,2018,3255,250155,3255
380279,Fraud,2,Fraud,Colorado,2018,6135,380279,6135
492886,Fraud,1,Fraud,Idaho,2022,2074,492886,2074
248549,Other,3,Other,New Hampshire,2019,675,248549,675
248549,Other,3,Other,Louisiana,2019,2813,248549,2813
648197,Fraud,3,Fraud,Idaho,2020,2304,648197,2304
336713,Other,3,Other,District of Columbia,2020,1062,336713,1062
263547,Other,1,Other,Wyoming,2020,226,263547,226
729337,Fraud,3,Fraud,Wisconsin,2021,8518,729337,8518
413575,Fraud,1,Fraud,Illinois,2019,11858,413575,11858
320281,Other,1,Other,Maryland,2018,5962,320281,5962
406911,Other,2,Other,Montana,2021,510,406911,510
236641,Other,4,Other,Washington,2019,3773,236641,3773
831544,Fraud,1,Fraud,Tennessee,2021,13328,831544,13328
535536,Fraud,2,Fraud,California,2019,57804,535536,57804
413575,Fraud,1,Fraud,South Dakota,2019,642,413575,642
403773,Fraud,4,Fraud,Indiana,2019,5946,403773,5946
403773,Fraud,4,Fraud,Alaska,2019,747,403773,747
263547,Other,1,Other,Nevada,2020,3423,263547,3423
263547,Other,1,Other,Florida,2020,26122,263547,26122
648197,Fraud,3,Fraud,Arkansas,2020,3884,648197,3884
383241,Fraud,4,Fraud,Washington,2018,6972,383241,6972
535536,Fraud,2,Fraud,Delaware,2019,1491,535536,1491
263547,Other,1,Other,Oregon,2020,2135,263547,2135
336713,Other,3,Other,Mississippi,2020,2239,336713,2239
360718,Other,4,Other,Georgia,2020,15342,360718,15342
600629,Fraud,2,Fraud,Florida,2020,37417,600629,37417
406911,Other,2,Other,Kentucky,2021,2841,406911,2841
248549,Other,3,Other,California,2019,24517,248549,24517
406911,Other,2,Other,Kansas,2021,1612,406911,1612
310369,Other,3,Other,Tennessee,2018,13125,310369,13125
413841,Other,1,Other,Idaho,2021,1234,413841,1234
310369,Other,3,Other,Connecticut,2018,2548,310369,2548
403773,Fraud,4,Fraud,Vermont,2019,561,403773,561
831544,Fraud,1,Fraud,South Carolina,2021,9321,831544,9321
831544,Fraud,1,Fraud,Mississippi,2021,4195,831544,4195
305963,Other,2,Other,Florida,2020,29857,305963,29857
406911,Other,2,Other,Louisiana,2021,10233,406911,10233
263547,Other,1,Other,Missouri,2020,4113,263547,4113
320281,Other,1,Other,Alaska,2018,313,320281,313
529166,Fraud,3,Fraud,Alabama,2019,6083,529166,6083
399061,Fraud,3,Fraud,Hawaii,2018,1077,399061,1077
248549,Other,3,Other,South Carolina,2019,4119,248549,4119
263547,Other,1,Other,Vermont,2020,282,263547,282
435820,Fraud,1,Fraud,Vermont,2020,651,435820,651
406911,Other,2,Other,Indiana,2021,4591,406911,4591
435820,Fraud,1,Fraud,West Virginia,2020,1755,435820,1755
648197,Fraud,3,Fraud,Michigan,2020,14412,648197,14412
305963,Other,2,Other,Connecticut,2020,2606,305963,2606
320281,Other,1,Other,Michigan,2018,12134,320281,12134
573651,Fraud,4,Fraud,Michigan,2021,11637,573651,11637
413575,Fraud,1,Fraud,Arkansas,2019,2689,413575,2689
573651,Fraud,4,Fraud,Massachusetts,2021,8418,573651,8418
253567,Other,2,Other,North Dakota,2019,247,253567,247
573651,Fraud,4,Fraud,Wyoming,2021,684,573651,684
360304,Fraud,1,Fraud,West Virginia,2018,1669,360304,1669
600629,Fraud,2,Fraud,Arkansas,2020,3234,600629,3234
320281,Other,1,Other,Ohio,2018,10042,320281,10042
403773,Fraud,4,Fraud,District of Columbia,2019,1018,403773,1018
383241,Fraud,4,Fraud,North Dakota,2018,525,383241,525
236641,Other,4,Other,Hawaii,2019,565,236641,565
230049,Other,1,Other,North Carolina,2019,6906,230049,6906
248549,Other,3,Other,Wyoming,2019,226,248549,226
435820,Fraud,1,Fraud,Kentucky,2020,4575,435820,4575
383241,Fraud,4,Fraud,Michigan,2018,8480,383241,8480
403773,Fraud,4,Fraud,Minnesota,2019,5608,403773,5608
320281,Other,1,Other,Iowa,2018,989,320281,989
529166,Fraud,3,Fraud,Illinois,2019,14748,529166,14748
383241,Fraud,4,Fraud,Utah,2018,2473,383241,2473
600629,Fraud,2,Fraud,Maryland,2020,11538,600629,11538
328392,Other,1,Other,Hawaii,2022,683,328392,683
320281,Other,1,Other,Arizona,2018,6938,320281,6938
383241,Fraud,4,Fraud,Arizona,2018,7621,383241,7621
0,IDT,3,Identity Theft,Alaska,2021,0,0,0
380279,Fraud,2,Fraud,Rhode Island,2018,826,380279,826
380279,Fraud,2,Fraud,Maine,2018,1066,380279,1066
320281,Other,1,Other,Ohio,2018,10042,320281,10042
413841,Other,1,Other,Utah,2021,2138,413841,2138
415398,Other,3,Other,North Carolina,2021,12595,415398,12595
336868,Other,4,Other,New Jersey,2021,9966,336868,9966
360718,Other,4,Other,New Mexico,2020,1276,360718,1276
310369,Other,3,Other,Virginia,2018,6349,310369,6349
230049,Other,1,Other,New Hampshire,2019,765,230049,765
328392,Other,1,Other,Maine,2022,704,328392,704
624173,Fraud,4,Fraud,Iowa,2020,3565,624173,3565
492886,Fraud,1,Fraud,Missouri,2022,6847,492886,6847
250155,Other,4,Other,Oklahoma,2018,1784,250155,1784
360304,Fraud,1,Fraud,Hawaii,2018,1079,360304,1079
413575,Fraud,1,Fraud,Maryland,2019,6981,413575,6981
415398,Other,3,Other,Delaware,2021,1821,415398,1821
399061,Fraud,3,Fraud,South Carolina,2018,4639,399061,4639
648197,Fraud,3,Fraud,Michigan,2020,14412,648197,14412
831544,Fraud,1,Fraud,North Dakota,2021,1034,831544,1034
403773,Fraud,4,Fraud,Michigan,2019,9479,403773,9479
263547,Other,1,Other,Vermont,2020,282,263547,282
336868,Other,4,Other,Arkansas,2021,1897,336868,1897
263547,Other,1,Other,Ohio,2020,7663,263547,7663
310369,Other,3,Other,Wyoming,2018,226,310369,226
573651,Fraud,4,Fraud,Missouri,2021,7488,573651,7488
320281,Other,1,Other,Michigan,2018,12134,320281,12134
529166,Fraud,3,Fraud,Ohio,2019,14497,529166,14497
529166,Fraud,3,Fraud,Alabama,2019,6083,529166,6083
336868,Other,4,Other,Illinois,2021,11593,336868,11593
380279,Fraud,2,Fraud,Minnesota,2018,4838,380279,4838
305963,Other,2,Other,Wisconsin,2020,2933,305963,2933
729337,Fraud,3,Fraud,Idaho,2021,2714,729337,2714
250155,Other,4,Other,New York,2018,12217,250155,12217
600629,Fraud,2,Fraud,Alabama,2020,6082,600629,6082
253567,Other,2,Other,Tennessee,2019,4535,253567,4535
729718,Fraud,2,Fraud,Minnesota,2021,8859,729718,8859
535536,Fraud,2,Fraud,Puerto Rico,2019,659,535536,659
624173,Fraud,4,Fraud,Oregon,2020,7626,624173,7626
253567,Other,2,Other,South Carolina,2019,3896,253567,3896
413575,Fraud,1,Fraud,Texas,2019,24631,413575,24631
492886,Fraud,1,Fraud,Virginia,2022,11663,492886,11663
305963,Other,2,Other,New Mexico,2020,1067,305963,1067
360718,Other,4,Other,Montana,2020,521,360718,521
253567,Other,2,Other,New Jersey,2019,6018,253567,6018
413575,Fraud,1,Fraud,Alabama,2019,4552,413575,4552
253567,Other,2,Other,Alaska,2019,290,253567,290
648197,Fraud,3,Fraud,Colorado,2020,9828,648197,9828
492886,Fraud,1,Fraud,Michigan,2022,11171,492886,11171
263547,Other,1,Other,Kansas,2020,1343,263547,1343
236641,Other,4,Other,North Carolina,2019,7218,236641,7218
413575,Fraud,1,Fraud,Tennessee,2019,7004,413575,7004
263547,Other,1,Other,Kentucky,2020,2333,263547,2333
729718,Fraud,2,Fraud,Maine,2021,2390,729718,2390
403773,Fraud,4,Fraud,Minnesota,2019,5608,403773,5608
413841,Other,1,Other,District of Columbia,2021,1239,413841,1239
253567,Other,2,Other,Puerto Rico,2019,520,253567,520
648197,Fraud,3,Fraud,Tennessee,2020,10852,648197,10852
263547,Other,1,Other,Pennsylvania,2020,8972,263547,8972
250155,Other,4,Other,West Virginia,2018,768,250155,768
413841,Other,1,Other,Louisiana,2021,6573,413841,6573
310369,Other,3,Other,Nevada,2018,3430,310369,3430
403773,Fraud,4,Fraud,Idaho,2019,1545,403773,1545
529166,Fraud,3,Fraud,Delaware,2019,1764,529166,1764
406911,Other,2,Other,Indiana,2021,4591,406911,4591
360304,Fraud,1,Fraud,Arkansas,2018,2142,360304,2142
0,IDT,1,Identity Theft,Virginia,2018,0,0,0
322678,Other,2,Other,Arizona,2018,5557,322678,5557
535536,Fraud,2,Fraud,Alabama,2019,5893,535536,5893
380279,Fraud,2,Fraud,Kentucky,2018,3786,380279,3786
320281,Other,1,Other,Rhode Island,2018,759,320281,759
250155,Other,4,Other,Delaware,2018,890,250155,890
328392,Other,1,Other,Rhode Island,2022,759,328392,759
831544,Fraud,1,Fraud,Virginia,2021,18755,831544,18755
415398,Other,3,Other,Nevada,2021,5348,415398,5348
600629,Fraud,2,Fraud,Indiana,2020,8374,600629,8374
360304,Fraud,1,Fraud,Delaware,2018,967,360304,967
305963,Other,2,Other,Illinois,2020,9712,305963,9712
406911,Other,2,Other,Ohio,2021,11779,406911,11779
415398,Other,3,Other,Missouri,2021,5557,415398,5557
415398,Other,3,Other,Mississippi,2021,4066,415398,4066
403773,Fraud,4,Fraud,District of Columbia,2019,1018,403773,1018
624173,Fraud,4,Fraud,Michigan,2020,14399,624173,14399
253567,Other,2,Other,Maryland,2019,5167,253567,5167
535536,Fraud,2,Fraud,Montana,2019,1371,535536,1371
573651,Fraud,4,Fraud,Texas,2021,33359,573651,33359
624173,Fraud,4,Fraud,Minnesota,2020,7925,624173,7925
729718,Fraud,2,Fraud,South Dakota,2021,1028,729718,1028
573651,Fraud,4,Fraud,Pennsylvania,2021,15804,573651,15804
320281,Other,1,Other,Minnesota,2018,2622,320281,2622
535536,Fraud,2,Fraud,Nevada,2019,5585,535536,5585
535536,Fraud,2,Fraud,Alabama,2019,5893,535536,5893
600629,Fraud,2,Fraud,Pennsylvania,2020,19750,600629,19750
250155,Other,4,Other,Colorado,2018,3651,250155,3651
236641,Other,4,Other,Ohio,2019,7354,236641,7354
403773,Fraud,4,Fraud,New Mexico,2019,2069,403773,2069
322678,Other,2,Other,North Dakota,2018,201,322678,201
492886,Fraud,1,Fraud,Illinois,2022,14138,492886,14138
263547,Other,1,Other,Georgia,2020,11901,263547,11901
648197,Fraud,3,Fraud,District of Columbia,2020,1763,648197,1763
413841,Other,1,Other,Rhode Island,2021,1741,413841,1741
383241,Fraud,4,Fraud,Texas,2018,22806,383241,22806
435820,Fraud,1,Fraud,Missouri,2020,6711,435820,6711
230049,Other,1,Other,Florida,2019,20773,230049,20773
360718,Other,4,Other,South Carolina,2020,5752,360718,5752
435820,Fraud,1,Fraud,West Virginia,2020,1755,435820,1755
230049,Other,1,Other,Arkansas,2019,1317,230049,1317
600629,Fraud,2,Fraud,Michigan,2020,14084,600629,14084
263547,Other,1,Other,Tennessee,2020,5349,263547,5349
831544,Fraud,1,Fraud,Maine,2021,2707,831544,2707
322678,Other,2,Other,Nevada,2018,3378,322678,3378
305963,Other,2,Other,District of Columbia,2020,884,305963,884
406911,Other,2,Other,South Carolina,2021,7824,406911,7824
403773,Fraud,4,Fraud,Minnesota,2019,5608,403773,5608
600629,Fraud,2,Fraud,Kansas,2020,3545,600629,3545
492886,Fraud,1,Fraud,Montana,2022,1254,492886,1254
535536,Fraud,2,Fraud,Kentucky,2019,5030,535536,5030
328392,Other,1,Other,Arizona,2022,5590,328392,5590
529166,Fraud,3,Fraud,Indiana,2019,7055,529166,7055
413575,Fraud,1,Fraud,Colorado,2019,6699,413575,6699
310369,Other,3,Other,Maryland,2018,5525,310369,5525
320281,Other,1,Other,Rhode Island,2018,759,320281,759
380279,Fraud,2,Fraud,Alabama,2018,4338,380279,4338
529166,Fraud,3,Fraud,Maine,2019,1501,529166,1501
573651,Fraud,4,Fraud,Delaware,2021,1535,573651,1535
406911,Other,2,Other,West Virginia,2021,1102,406911,1102
320281,Other,1,Other,Idaho,2018,937,320281,937
336713,Other,3,Other,Kentucky,2020,2502,336713,2502
413575,Fraud,1,Fraud,New Hampshire,2019,1400,413575,1400
263547,Other,1,Other,Nevada,2020,3423,263547,3423
230049,Other,1,Other,North Dakota,2019,225,230049,225
230049,Other,1,Other,Utah,2019,1656,230049,1656
529166,Fraud,3,Fraud,Texas,2019,33617,529166,33617
399061,Fraud,3,Fraud,Vermont,2018,521,399061,521
529166,Fraud,3,Fraud,South Carolina,2019,6300,529166,6300
729337,Fraud,3,Fraud,Puerto Rico,2021,1053,729337,1053
230049,Other,1,Other,Vermont,2019,255,230049,255
248549,Other,3,Other,New Mexico,2019,1022,248549,1022
435820,Fraud,1,Fraud,New York,2020,19878,435820,19878
336713,Other,3,Other,South Carolina,2020,5038,336713,5038
263547,Other,1,Other,Maryland,2020,5203,263547,5203
336868,Other,4,Other,Iowa,2021,1340,336868,1340
413841,Other,1,Other,West Virginia,2021,1068,413841,1068
413575,Fraud,1,Fraud,Connecticut,2019,3480,413575,3480
380279,Fraud,2,Fraud,North Dakota,2018,474,380279,474
320281,Other,1,Other,Alabama,2018,4882,320281,4882
336713,Other,3,Other,Michigan,2020,6709,336713,6709
406911,Other,2,Other,Colorado,2021,4477,406911,4477
600629,Fraud,2,Fraud,Massachusetts,2020,9066,600629,9066
600629,Fraud,2,Fraud,Minnesota,2020,7755,600629,7755
0,IDT,2,Identity Theft,South Carolina,2020,0,0,0
415398,Other,3,Other,Hawaii,2021,760,415398,760
573651,Fraud,4,Fraud,Wisconsin,2021,6738,573651,6738
380279,Fraud,2,Fraud,Vermont,2018,426,380279,426
360304,Fraud,1,Fraud,New York,2018,15387,360304,15387
310369,Other,3,Other,Michigan,2018,10023,310369,10023
248549,Other,3,Other,Oklahoma,2019,1733,248549,1733
600629,Fraud,2,Fraud,Arizona,2020,12059,600629,12059
831544,Fraud,1,Fraud,Washington,2021,17286,831544,17286
250155,Other,4,Other,Michigan,2018,6703,250155,6703
383241,Fraud,4,Fraud,Idaho,2018,1568,383241,1568
360304,Fraud,1,Fraud,Oklahoma,2018,2838,360304,2838
360304,Fraud,1,Fraud,Utah,2018,2341,360304,2341
328392,Other,1,Other,Mississippi,2022,2615,328392,2615
230049,Other,1,Other,Texas,2019,18270,230049,18270
403773,Fraud,4,Fraud,Oregon,2019,4695,403773,4695
236641,Other,4,Other,Montana,2019,471,236641,471
328392,Other,1,Other,Tennessee,2022,6184,328392,6184
336868,Other,4,Other,Illinois,2021,11593,336868,11593
573651,Fraud,4,Fraud,Georgia,2021,13351,573651,13351
380279,Fraud,2,Fraud,New Jersey,2018,7271,380279,7271
253567,Other,2,Other,Indiana,2019,3008,253567,3008
360304,Fraud,1,Fraud,North Carolina,2018,9248,360304,9248
831544,Fraud,1,Fraud,Kentucky,2021,7491,831544,7491
435820,Fraud,1,Fraud,Texas,2020,26881,435820,26881
320281,Other,1,Other,Nevada,2018,3230,320281,3230
263547,Other,1,Other,New York,2020,14179,263547,14179
729718,Fraud,2,Fraud,Delaware,2021,2001,729718,2001
831544,Fraud,1,Fraud,Nevada,2021,7109,831544,7109
0,IDT,2,Identity Theft,Alaska,2018,0,0,0
492886,Fraud,1,Fraud,New York,2022,22854,492886,22854
263547,Other,1,Other,Colorado,2020,3827,263547,3827
600629,Fraud,2,Fraud,Rhode Island,2020,1286,600629,1286
624173,Fraud,4,Fraud,New Hampshire,2020,2075,624173,2075
403773,Fraud,4,Fraud,Rhode Island,2019,876,403773,876
413841,Other,1,Other,Virginia,2021,9484,413841,9484
573651,Fraud,4,Fraud,Michigan,2021,11637,573651,11637
729718,Fraud,2,Fraud,New Jersey,2021,14233,729718,14233
406911,Other,2,Other,Wyoming,2021,295,406911,295
399061,Fraud,3,Fraud,Arizona,2018,8846,399061,8846
250155,Other,4,Other,Iowa,2018,1030,250155,1030
322678,Other,2,Other,Michigan,2018,12950,322678,12950
403773,Fraud,4,Fraud,Maryland,2019,7227,403773,7227
413575,Fraud,1,Fraud,Alaska,2019,651,413575,651
406911,Other,2,Other,West Virginia,2021,1102,406911,1102
336868,Other,4,Other,Texas,2021,32006,336868,32006
529166,Fraud,3,Fraud,Louisiana,2019,4745,529166,4745
236641,Other,4,Other,Vermont,2019,252,236641,252
573651,Fraud,4,Fraud,South Dakota,2021,751,573651,751
230049,Other,1,Other,West Virginia,2019,736,230049,736
310369,Other,3,Other,Kansas,2018,1433,310369,1433
399061,Fraud,3,Fraud,Colorado,2018,6501,399061,6501
492886,Fraud,1,Fraud,Alabama,2022,4970,492886,4970
600629,Fraud,2,Fraud,Kentucky,2020,5908,600629,5908
535536,Fraud,2,Fraud,New Mexico,2019,2607,535536,2607
263547,Other,1,Other,Idaho,2020,786,263547,786
831544,Fraud,1,Fraud,Maryland,2021,14249,831544,14249
336868,Other,4,Other,Alaska,2021,338,336868,338
310369,Other,3,Other,Pennsylvania,2018,9735,310369,9735
253567,Other,2,Other,Mississippi,2019,1590,253567,1590
831544,Fraud,1,Fraud,Michigan,2021,18805,831544,18805
624173,Fraud,4,Fraud,South Carolina,2020,7844,624173,7844
413575,Fraud,1,Fraud,New Hampshire,2019,1400,413575,1400
253567,Other,2,Other,Arizona,2019,4908,253567,4908
310369,Other,3,Other,Colorado,2018,4276,310369,4276
415398,Other,3,Other,New Mexico,2021,1362,415398,1362
336713,Other,3,Other,District of Columbia,2020,1062,336713,1062
729718,Fraud,2,Fraud,Georgia,2021,17403,729718,17403
403773,Fraud,4,Fraud,Florida,2019,25614,403773,25614
415398,Other,3,Other,Alabama,2021,8592,415398,8592
310369,Other,3,Other,Utah,2018,1608,310369,1608
380279,Fraud,2,Fraud,Ohio,2018,9892,380279,9892
648197,Fraud,3,Fraud,Idaho,2020,2304,648197,2304
0,IDT,1,Identity Theft,Arkansas,2020,0,0,0
413841,Other,1,Other,Illinois,2021,19211,413841,19211
529166,Fraud,3,Fraud,Iowa,2019,3464,529166,3464
415398,Other,3,Other,Missouri,2021,5557,415398,5557
729337,Fraud,3,Fraud,Nebraska,2021,2383,729337,2383
230049,Other,1,Other,Michigan,2019,5549,230049,5549
360718,Other,4,Other,Georgia,2020,15342,360718,15342
310369,Other,3,Other,Maine,2018,595,310369,595
360718,Other,4,Other,Arizona,2020,6471,360718,6471
403773,Fraud,4,Fraud,California,2019,35459,403773,35459
360718,Other,4,Other,Florida,2020,31933,360718,31933
535536,Fraud,2,Fraud,Delaware,2019,1491,535536,1491
403773,Fraud,4,Fraud,New Mexico,2019,2069,403773,2069
831544,Fraud,1,Fraud,North Carolina,2021,19453,831544,19453
380279,Fraud,2,Fraud,Ohio,2018,9892,380279,9892
529166,Fraud,3,Fraud,Washington,2019,12364,529166,12364
729337,Fraud,3,Fraud,Vermont,2021,970,729337,970
320281,Other,1,Other,Maine,2018,555,320281,555
435820,Fraud,1,Fraud,Ohio,2020,12154,435820,12154
360304,Fraud,1,Fraud,South Carolina,2018,4376,360304,4376
399061,Fraud,3,Fraud,Nevada,2018,4157,399061,4157
230049,Other,1,Other,Kentucky,2019,1994,230049,1994
380279,Fraud,2,Fraud,Wyoming,2018,499,380279,499
729337,Fraud,3,Fraud,Florida,2021,40664,729337,40664
399061,Fraud,3,Fraud,Mississippi,2018,2293,399061,2293
413575,Fraud,1,Fraud,New York,2019,22462,413575,22462
573651,Fraud,4,Fraud,Kentucky,2021,5276,573651,5276
383241,Fraud,4,Fraud,South Carolina,2018,4725,383241,4725
529166,Fraud,3,Fraud,North Dakota,2019,594,529166,594
415398,Other,3,Other,Maine,2021,685,415398,685
413841,Other,1,Other,Puerto Rico,2021,1537,413841,1537
253567,Other,2,Other,Rhode Island,2019,503,253567,503
535536,Fraud,2,Fraud,Oregon,2019,7016,535536,7016
253567,Other,2,Other,Iowa,2019,1088,253567,1088
413575,Fraud,1,Fraud,New Mexico,2019,1894,413575,1894
336868,Other,4,Other,South Dakota,2021,249,336868,249
729718,Fraud,2,Fraud,Vermont,2021,1150,729718,1150
529166,Fraud,3,Fraud,Oregon,2019,7404,529166,7404
435820,Fraud,1,Fraud,Delaware,2020,1451,435820,1451
336868,Other,4,Other,Pennsylvania,2021,17645,336868,17645
492886,Fraud,1,Fraud,Mississippi,2022,2416,492886,2416
831544,Fraud,1,Fraud,Mississippi,2021,4195,831544,4195
336868,Other,4,Other,Idaho,2021,766,336868,766
236641,Other,4,Other,Nevada,2019,3142,236641,3142
399061,Fraud,3,Fraud,Oregon,2018,4753,399061,4753
336713,Other,3,Other,South Carolina,2020,5038,336713,5038
403773,Fraud,4,Fraud,North Carolina,2019,10452,403773,10452
0,IDT,2,Identity Theft,Pennsylvania,2021,0,0,0
310369,Other,3,Other,Maryland,2018,5525,310369,5525
573651,Fraud,4,Fraud,Hawaii,2021,1844,573651,1844
248549,Other,3,Other,New Hampshire,2019,675,248549,675
253567,Other,2,Other,Maryland,2019,5167,253567,5167
328392,Other,1,Other,Delaware,2022,1523,328392,1523
573651,Fraud,4,Fraud,Idaho,2021,2193,573651,2193
413575,Fraud,1,Fraud,Massachusetts,2019,7135,413575,7135
573651,Fraud,4,Fraud,South Carolina,2021,6334,573651,6334
600629,Fraud,2,Fraud,Minnesota,2020,7755,600629,7755
413841,Other,1,Other,Maryland,2021,11051,413841,11051
248549,Other,3,Other,Tennessee,2019,4592,248549,4592
435820,Fraud,1,Fraud,Virginia,2020,10587,435820,10587
230049,Other,1,Other,Kansas,2019,1274,230049,1274
413575,Fraud,1,Fraud,Delaware,2019,1176,413575,1176
492886,Fraud,1,Fraud,Kentucky,2022,5080,492886,5080
415398,Other,3,Other,New Hampshire,2021,809,415398,809
413575,Fraud,1,Fraud,Louisiana,2019,3626,413575,3626
492886,Fraud,1,Fraud,South Carolina,2022,5694,492886,5694
236641,Other,4,Other,Louisiana,2019,2773,236641,2773
624173,Fraud,4,Fraud,Colorado,2020,10096,624173,10096
383241,Fraud,4,Fraud,Virginia,2018,8352,383241,8352
360304,Fraud,1,Fraud,Wisconsin,2018,4683,360304,4683
248549,Other,3,Other,Utah,2019,1823,248549,1823
230049,Other,1,Other,Vermont,2019,255,230049,255
328392,Other,1,Other,Texas,2022,31484,328392,31484
236641,Other,4,Other,Utah,2019,1523,236641,1523
648197,Fraud,3,Fraud,Ohio,2020,17542,648197,17542
336868,Other,4,Other,Pennsylvania,2021,17645,336868,17645
0,IDT,1,Identity Theft,Alaska,2018,0,0,0
648197,Fraud,3,Fraud,Minnesota,2020,8394,648197,8394
336868,Other,4,Other,Kentucky,2021,2269,336868,2269
320281,Other,1,Other,West Virginia,2018,678,320281,678
535536,Fraud,2,Fraud,Louisiana,2019,4560,535536,4560
729718,Fraud,2,Fraud,Oklahoma,2021,5942,729718,5942
492886,Fraud,1,Fraud,Vermont,2022,834,492886,834
305963,Other,2,Other,Virginia,2020,6973,305963,6973
336868,Other,4,Other,Vermont,2021,246,336868,246
435820,Fraud,1,Fraud,Virginia,2020,10587,435820,10587
360718,Other,4,Other,Illinois,2020,15972,360718,15972
380279,Fraud,2,Fraud,Texas,2018,22095,380279,22095
253567,Other,2,Other,Michigan,2019,5932,253567,5932
403773,Fraud,4,Fraud,Alabama,2019,4567,403773,4567
529166,Fraud,3,Fraud,Rhode Island,2019,1231,529166,1231
492886,Fraud,1,Fraud,Mississippi,2022,2416,492886,2416
336868,Other,4,Other,North Dakota,2021,238,336868,238
529166,Fraud,3,Fraud,Kentucky,2019,5333,529166,5333
729337,Fraud,3,Fraud,South Carolina,2021,8020,729337,8020
600629,Fraud,2,Fraud,Ohio,2020,16107,600629,16107
253567,Other,2,Other,Arkansas,2019,1482,253567,1482
535536,Fraud,2,Fraud,Arizona,2019,9903,535536,9903
403773,Fraud,4,Fraud,Colorado,2019,6285,403773,6285
0,IDT,1,Identity Theft,West Virginia,2021,0,0,0
380279,Fraud,2,Fraud,Rhode Island,2018,826,380279,826
236641,Other,4,Other,South Carolina,2019,4271,236641,4271
0,IDT,4,Identity Theft,Wyoming,2018,0,0,0
403773,Fraud,4,Fraud,Arizona,2019,7548,403773,7548
380279,Fraud,2,Fraud,North Carolina,2018,9652,380279,9652
729718,Fraud,2,Fraud,Oklahoma,2021,5942,729718,5942
529166,Fraud,3,Fraud,Minnesota,2019,6698,529166,6698
831544,Fraud,1,Fraud,Oregon,2021,9221,831544,9221
435820,Fraud,1,Fraud,Delaware,2020,1451,435820,1451
492886,Fraud,1,Fraud,Michigan,2022,11171,492886,11171
406911,Other,2,Other,Missouri,2021,5101,406911,5101
403773,Fraud,4,Fraud,Missouri,2019,6062,403773,6062
729718,Fraud,2,Fraud,Washington,2021,15334,729718,15334
230049,Other,1,Other,South Carolina,2019,3552,230049,3552
336713,Other,3,Other,Florida,2020,32181,336713,32181
248549,Other,3,Other,Delaware,2019,779,248549,779
831544,Fraud,1,Fraud,Missouri,2021,12883,831544,12883
529166,Fraud,3,Fraud,Kentucky,2019,5333,529166,5333
415398,Other,3,Other,Maine,2021,685,415398,685
413575,Fraud,1,Fraud,Nebraska,2019,1619,413575,1619
573651,Fraud,4,Fraud,North Dakota,2021,650,573651,650
415398,Other,3,Other,Delaware,2021,1821,415398,1821
729337,Fraud,3,Fraud,New Hampshire,2021,2234,729337,2234
399061,Fraud,3,Fraud,Ohio,2018,10893,399061,10893
310369,Other,3,Other,Colorado,2018,4276,310369,4276
305963,Other,2,Other,Wisconsin,2020,2933,305963,2933
535536,Fraud,2,Fraud,Montana,2019,1371,535536,1371
383241,Fraud,4,Fraud,Florida,2018,22533,383241,22533
729718,Fraud,2,Fraud,Oregon,2021,8356,729718,8356
320281,Other,1,Other,Washington,2018,4458,320281,4458
413575,Fraud,1,Fraud,California,2019,37446,413575,37446
403773,Fraud,4,Fraud,New Hampshire,2019,1411,403773,1411
248549,Other,3,Other,South Dakota,2019,242,248549,242
624173,Fraud,4,Fraud,Vermont,2020,991,624173,991
253567,Other,2,Other,California,2019,25119,253567,25119
230049,Other,1,Other,Illinois,2019,7333,230049,7333
399061,Fraud,3,Fraud,Idaho,2018,1690,399061,1690
600629,Fraud,2,Fraud,Texas,2020,37310,600629,37310
399061,Fraud,3,Fraud,Wisconsin,2018,4937,399061,4937
624173,Fraud,4,Fraud,Indiana,2020,9417,624173,9417
336868,Other,4,Other,Maine,2021,566,336868,566
413575,Fraud,1,Fraud,Nevada,2019,3880,413575,3880
383241,Fraud,4,Fraud,Wyoming,2018,511,383241,511
383241,Fraud,4,Fraud,Oregon,2018,4336,383241,4336
492886,Fraud,1,Fraud,South Dakota,2022,762,492886,762
492886,Fraud,1,Fraud,Rhode Island,2022,1229,492886,1229
648197,Fraud,3,Fraud,Missouri,2020,9375,648197,9375
831544,Fraud,1,Fraud,Puerto Rico,2021,1129,831544,1129
413575,Fraud,1,Fraud,New York,2019,22462,413575,22462
383241,Fraud,4,Fraud,Minnesota,2018,4988,383241,4988
529166,Fraud,3,Fraud,Kentucky,2019,5333,529166,5333
729337,Fraud,3,Fraud,South Carolina,2021,8020,729337,8020
253567,Other,2,Other,Florida,2019,22962,253567,22962
399061,Fraud,3,Fraud,Louisiana,2018,4121,399061,4121
831544,Fraud,1,Fraud,South Dakota,2021,1154,831544,1154
492886,Fraud,1,Fraud,Massachusetts,2022,8365,492886,8365
406911,Other,2,Other,Delaware,2021,1630,406911,1630
535536,Fraud,2,Fraud,Texas,2019,32286,535536,32286
729718,Fraud,2,Fraud,Iowa,2021,3889,729718,3889
600629,Fraud,2,Fraud,Washington,2020,13844,600629,13844
360304,Fraud,1,Fraud,Iowa,2018,2461,360304,2461
415398,Other,3,Other,North Carolina,2021,12595,415398,12595
529166,Fraud,3,Fraud,Mississippi,2019,3058,529166,3058
831544,Fraud,1,Fraud,Mississippi,2021,4195,831544,4195
336713,Other,3,Other,Minnesota,2020,3066,336713,3066
624173,Fraud,4,Fraud,Texas,2020,39198,624173,39198
336713,Other,3,Other,North Carolina,2020,9819,336713,9819
305963,Other,2,Other,Illinois,2020,9712,305963,9712
535536,Fraud,2,Fraud,Iowa,2019,3370,535536,3370
360304,Fraud,1,Fraud,Michigan,2018,7565,360304,7565
328392,Other,1,Other,Missouri,2022,4271,328392,4271
328392,Other,1,Other,Montana,2022,391,328392,391
230049,Other,1,Other,Alaska,2019,234,230049,234
399061,Fraud,3,Fraud,Nevada,2018,4157,399061,4157
729337,Fraud,3,Fraud,Montana,2021,1575,729337,1575
535536,Fraud,2,Fraud,Missouri,2019,7919,535536,7919
529166,Fraud,3,Fraud,Colorado,2019,9163,529166,9163
360304,Fraud,1,Fraud,Alabama,2018,4013,360304,4013
248549,Other,3,Other,Rhode Island,2019,573,248549,573
413841,Other,1,Other,Wisconsin,2021,3468,413841,3468
413575,Fraud,1,Fraud,Florida,2019,24067,413575,24067
415398,Other,3,Other,Massachusetts,2021,6104,415398,6104
413575,Fraud,1,Fraud,Michigan,2019,9582,413575,9582
413575,Fraud,1,Fraud,Alabama,2019,4552,413575,4552
230049,Other,1,Other,Wisconsin,2019,2732,230049,2732
0,IDT,1,Identity Theft,Texas,2019,0,0,0
831544,Fraud,1,Fraud,Illinois,2021,23809,831544,23809
328392,Other,1,Other,Massachusetts,2022,5407,328392,5407
360304,Fraud,1,Fraud,Florida,2018,20160,360304,20160
403773,Fraud,4,Fraud,Illinois,2019,11714,403773,11714
413575,Fraud,1,Fraud,Utah,2019,2500,413575,2500
263547,Other,1,Other,Puerto Rico,2020,426,263547,426
380279,Fraud,2,Fraud,Oregon,2018,4439,380279,4439
248549,Other,3,Other,South Dakota,2019,242,248549,242
230049,Other,1,Other,Arkansas,2019,1317,230049,1317
406911,Other,2,Other,Nebraska,2021,820,406911,820
600629,Fraud,2,Fraud,Idaho,2020,2179,600629,2179
535536,Fraud,2,Fraud,Virginia,2019,11113,535536,11113
360718,Other,4,Other,Pennsylvania,2020,15606,360718,15606
492886,Fraud,1,Fraud,Oklahoma,2022,3771,492886,3771
322678,Other,2,Other,Utah,2018,1458,322678,1458
600629,Fraud,2,Fraud,New Jersey,2020,13014,600629,13014
435820,Fraud,1,Fraud,Louisiana,2020,3701,435820,3701
413575,Fraud,1,Fraud,Michigan,2019,9582,413575,9582
406911,Other,2,Other,District of Columbia,2021,1302,406911,1302
248549,Other,3,Other,Louisiana,2019,2813,248549,2813
600629,Fraud,2,Fraud,Arizona,2020,12059,600629,12059
399061,Fraud,3,Fraud,Connecticut,2018,3135,399061,3135
250155,Other,4,Other,New York,2018,12217,250155,12217
729718,Fraud,2,Fraud,Arkansas,2021,4327,729718,4327
336868,Other,4,Other,Arizona,2021,5282,336868,5282
492886,Fraud,1,Fraud,Utah,2022,4061,492886,4061
250155,Other,4,Other,Wisconsin,2018,2681,250155,2681
573651,Fraud,4,Fraud,Mississippi,2021,2787,573651,2787
253567,Other,2,Other,Rhode Island,2019,503,253567,503
305963,Other,2,Other,Arkansas,2020,4785,305963,4785
328392,Other,1,Other,Arkansas,2022,1931,328392,1931
648197,Fraud,3,Fraud,Arkansas,2020,3884,648197,3884
336713,Other,3,Other,Florida,2020,32181,336713,32181
435820,Fraud,1,Fraud,Illinois,2020,12261,435820,12261
263547,Other,1,Other,Pennsylvania,2020,8972,263547,8972
573651,Fraud,4,Fraud,Idaho,2021,2193,573651,2193
248549,Other,3,Other,Utah,2019,1823,248549,1823
360718,Other,4,Other,California,2020,34070,360718,34070
250155,Other,4,Other,Nevada,2018,2829,250155,2829
248549,Other,3,Other,Oklahoma,2019,1733,248549,1733
360304,Fraud,1,Fraud,California,2018,29474,360304,29474
415398,Other,3,Other,Arizona,2021,7301,415398,7301
380279,Fraud,2,Fraud,Iowa,2018,2479,380279,2479
729718,Fraud,2,Fraud,North Dakota,2021,925,729718,925
320281,Other,1,Other,Wisconsin,2018,3089,320281,3089
230049,Other,1,Other,Kentucky,2019,1994,230049,1994
236641,Other,4,Other,Washington,2019,3773,236641,3773
0,IDT,3,Identity Theft,Louisiana,2019,0,0,0
415398,Other,3,Other,Utah,2021,1757,415398,1757
0,IDT,3,Identity Theft,Indiana,2018,0,0,0
399061,Fraud,3,Fraud,Alaska,2018,641,399061,641
0,IDT,1,Identity Theft,Nebraska,2022,0,0,0
415398,Other,3,Other,Pennsylvania,2021,21424,415398,21424
328392,Other,1,Other,South Dakota,2022,349,328392,349
248549,Other,3,Other,Maine,2019,514,248549,514
250155,Other,4,Other,Oregon,2018,1948,250155,1948
336713,Other,3,Other,Kansas,2020,1414,336713,1414
360304,Fraud,1,Fraud,Alaska,2018,678,360304,678
336713,Other,3,Other,New York,2020,18634,336713,18634
406911,Other,2,Other,Montana,2021,510,406911,510
320281,Other,1,Other,Rhode Island,2018,759,320281,759
383241,Fraud,4,Fraud,Missouri,2018,5670,383241,5670
413841,Other,1,Other,Maine,2021,840,413841,840
403773,Fraud,4,Fraud,Utah,2019,2612,403773,2612
328392,Other,1,Other,Utah,2022,1761,328392,1761
380279,Fraud,2,Fraud,New Hampshire,2018,1238,380279,1238
230049,Other,1,Other,North Dakota,2019,225,230049,225
413575,Fraud,1,Fraud,Texas,2019,24631,413575,24631
0,IDT,3,Identity Theft,South Dakota,2021,0,0,0
729337,Fraud,3,Fraud,Minnesota,2021,8019,729337,8019
648197,Fraud,3,Fraud,Utah,2020,4693,648197,4693
230049,Other,1,Other,Oklahoma,2019,1585,230049,1585
383241,Fraud,4,Fraud,Ohio,2018,10484,383241,10484
729337,Fraud,3,Fraud,New Jersey,2021,13471,729337,13471
435820,Fraud,1,Fraud,Vermont,2020,651,435820,651
529166,Fraud,3,Fraud,Illinois,2019,14748,529166,14748
336713,Other,3,Other,Maryland,2020,6842,336713,6842
248549,Other,3,Other,Washington,2019,4203,248549,4203
263547,Other,1,Other,Wisconsin,2020,2798,263547,2798
624173,Fraud,4,Fraud,West Virginia,2020,2431,624173,2431
624173,Fraud,4,Fraud,California,2020,55785,624173,55785
600629,Fraud,2,Fraud,Louisiana,2020,5223,600629,5223
573651,Fraud,4,Fraud,Hawaii,2021,1844,573651,1844
253567,Other,2,Other,Nevada,2019,3002,253567,3002
413575,Fraud,1,Fraud,Georgia,2019,10511,413575,10511
600629,Fraud,2,Fraud,Kansas,2020,3545,600629,3545
648197,Fraud,3,Fraud,North Carolina,2020,16096,648197,16096
413575,Fraud,1,Fraud,South Dakota,2019,642,413575,642
573651,Fraud,4,Fraud,Alabama,2021,5620,573651,5620
648197,Fraud,3,Fraud,Virginia,2020,15731,648197,15731
360304,Fraud,1,Fraud,Montana,2018,951,360304,951
624173,Fraud,4,Fraud,Ohio,2020,16954,624173,16954
305963,Other,2,Other,Arkansas,2020,4785,305963,4785
729718,Fraud,2,Fraud,Puerto Rico,2021,719,729718,719
236641,Other,4,Other,Arizona,2019,4370,236641,4370
624173,Fraud,4,Fraud,Arkansas,2020,3449,624173,3449
320281,Other,1,Other,New Mexico,2018,1502,320281,1502
250155,Other,4,Other,Alabama,2018,3192,250155,3192
729337,Fraud,3,Fraud,Hawaii,2021,2555,729337,2555
310369,Other,3,Other,Nebraska,2018,705,310369,705
729718,Fraud,2,Fraud,North Carolina,2021,17414,729718,17414
250155,Other,4,Other,North Dakota,2018,215,250155,215
360304,Fraud,1,Fraud,Massachusetts,2018,5255,360304,5255
413575,Fraud,1,Fraud,Oklahoma,2019,3302,413575,3302
399061,Fraud,3,Fraud,Virginia,2018,9020,399061,9020
250155,Other,4,Other,Massachusetts,2018,3255,250155,3255
383241,Fraud,4,Fraud,North Dakota,2018,525,383241,525
263547,Other,1,Other,Iowa,2020,1074,263547,1074
729337,Fraud,3,Fraud,Connecticut,2021,5448,729337,5448
263547,Other,1,Other,Ohio,2020,7663,263547,7663
413841,Other,1,Other,Missouri,2021,5257,413841,5257
328392,Other,1,Other,Arkansas,2022,1931,328392,1931
328392,Other,1,Other,Washington,2022,4530,328392,4530
310369,Other,3,Other,Kansas,2018,1433,310369,1433
0,IDT,1,Identity Theft,West Virginia,2022,0,0,0
263547,Other,1,Other,Idaho,2020,786,263547,786
573651,Fraud,4,Fraud,Florida,2021,32059,573651,32059
831544,Fraud,1,Fraud,District of Columbia,2021,2073,831544,2073
305963,Other,2,Other,New York,2020,16364,305963,16364
624173,Fraud,4,Fraud,Washington,2020,13487,624173,13487
535536,Fraud,2,Fraud,Idaho,2019,2082,535536,2082
230049,Other,1,Other,Vermont,2019,255,230049,255
403773,Fraud,4,Fraud,Pennsylvania,2019,12586,403773,12586
248549,Other,3,Other,New York,2019,13683,248549,13683
415398,Other,3,Other,Wyoming,2021,282,415398,282
399061,Fraud,3,Fraud,Vermont,2018,521,399061,521
415398,Other,3,Other,Mississippi,2021,4066,415398,4066
236641,Other,4,Other,District of Columbia,2019,784,236641,784
248549,Other,3,Other,Missouri,2019,4368,248549,4368
573651,Fraud,4,Fraud,West Virginia,2021,2075,573651,2075
328392,Other,1,Other,New Jersey,2022,9392,328392,9392
336868,Other,4,Other,Alabama,2021,6322,336868,6322
729337,Fraud,3,Fraud,California,2021,64187,729337,64187
399061,Fraud,3,Fraud,North Carolina,2018,10219,399061,10219
403773,Fraud,4,Fraud,Arkansas,2019,2523,403773,2523
415398,Other,3,Other,California,2021,39929,415398,39929
383241,Fraud,4,Fraud,Puerto Rico,2018,534,383241,534
322678,Other,2,Other,Washington,2018,4371,322678,4371
435820,Fraud,1,Fraud,New Hampshire,2020,1532,435820,1532
529166,Fraud,3,Fraud,Louisiana,2019,4745,529166,4745
253567,Other,2,Other,North Carolina,2019,7518,253567,7518
310369,Other,3,Other,Ohio,2018,9296,310369,9296
320281,Other,1,Other,Nevada,2018,3230,320281,3230
729718,Fraud,2,Fraud,Tennessee,2021,11467,729718,11467
648197,Fraud,3,Fraud,Arkansas,2020,3884,648197,3884
492886,Fraud,1,Fraud,Puerto Rico,2022,739,492886,739
648197,Fraud,3,Fraud,Maryland,2020,12365,648197,12365
403773,Fraud,4,Fraud,Indiana,2019,5946,403773,5946
320281,Other,1,Other,Oregon,2018,2190,320281,2190
648197,Fraud,3,Fraud,Arkansas,2020,3884,648197,3884
413575,Fraud,1,Fraud,Nevada,2019,3880,413575,3880
305963,Other,2,Other,Kentucky,2020,2316,305963,2316
406911,Other,2,Other,Montana,2021,510,406911,510
403773,Fraud,4,Fraud,Hawaii,2019,1238,403773,1238
250155,Other,4,Other,Hawaii,2018,569,250155,569
573651,Fraud,4,Fraud,Texas,2021,33359,573651,33359
336868,Other,4,Other,New Hampshire,2021,682,336868,682
535536,Fraud,2,Fraud,Oregon,2019,7016,535536,7016
336868,Other,4,Other,Alabama,2021,6322,336868,6322
248549,Other,3,Other,Virginia,2019,5772,248549,5772
403773,Fraud,4,Fraud,Mississippi,2019,2446,403773,2446
573651,Fraud,4,Fraud,District of Columbia,2021,1325,573651,1325
624173,Fraud,4,Fraud,Indiana,2020,9417,624173,9417
320281,Other,1,Other,Arkansas,2018,1729,320281,1729
253567,Other,2,Other,Vermont,2019,240,253567,240
413575,Fraud,1,Fraud,Utah,2019,2500,413575,2500
253567,Other,2,Other,North Dakota,2019,247,253567,247
0,IDT,1,Identity Theft,North Dakota,2019,0,0,0
383241,Fraud,4,Fraud,Delaware,2018,1160,383241,1160
729337,Fraud,3,Fraud,Wyoming,2021,796,729337,796
600629,Fraud,2,Fraud,Vermont,2020,933,600629,933
236641,Other,4,Other,Nevada,2019,3142,236641,3142
403773,Fraud,4,Fraud,Massachusetts,2019,5877,403773,5877
360718,Other,4,Other,Maryland,2020,7181,360718,7181
360304,Fraud,1,Fraud,Wyoming,2018,528,360304,528
380279,Fraud,2,Fraud,Oklahoma,2018,2959,380279,2959
535536,Fraud,2,Fraud,Maryland,2019,8610,535536,8610
328392,Other,1,Other,Oklahoma,2022,2130,328392,2130
248549,Other,3,Other,Ohio,2019,7668,248549,7668
413841,Other,1,Other,District of Columbia,2021,1239,413841,1239
729718,Fraud,2,Fraud,Georgia,2021,17403,729718,17403
729337,Fraud,3,Fraud,New Jersey,2021,13471,729337,13471
600629,Fraud,2,Fraud,New Mexico,2020,3384,600629,3384
831544,Fraud,1,Fraud,Nebraska,2021,3256,831544,3256
831544,Fraud,1,Fraud,Indiana,2021,12626,831544,12626
0,IDT,1,Identity Theft,Florida,2021,0,0,0
729337,Fraud,3,Fraud,Indiana,2021,9716,729337,9716
600629,Fraud,2,Fraud,District of Columbia,2020,1481,600629,1481
729337,Fraud,3,Fraud,Alabama,2021,6542,729337,6542
253567,Other,2,Other,Connecticut,2019,2162,253567,2162
413575,Fraud,1,Fraud,Tennessee,2019,7004,413575,7004
624173,Fraud,4,Fraud,Connecticut,2020,5333,624173,5333
320281,Other,1,Other,Alaska,2018,313,320281,313
383241,Fraud,4,Fraud,Arizona,2018,7621,383241,7621
406911,Other,2,Other,New Hampshire,2021,822,406911,822
729337,Fraud,3,Fraud,Wisconsin,2021,8518,729337,8518
435820,Fraud,1,Fraud,Ohio,2020,12154,435820,12154
336868,Other,4,Other,Rhode Island,2021,689,336868,689
320281,Other,1,Other,Puerto Rico,2018,329,320281,329
263547,Other,1,Other,Montana,2020,460,263547,460
415398,Other,3,Other,Texas,2021,38966,415398,38966
403773,Fraud,4,Fraud,South Carolina,2019,5030,403773,5030
492886,Fraud,1,Fraud,Connecticut,2022,4195,492886,4195
729337,Fraud,3,Fraud,Minnesota,2021,8019,729337,8019
320281,Other,1,Other,Arkansas,2018,1729,320281,1729
403773,Fraud,4,Fraud,Iowa,2019,2575,403773,2575
624173,Fraud,4,Fraud,Tennessee,2020,10406,624173,10406
253567,Other,2,Other,North Carolina,2019,7518,253567,7518
383241,Fraud,4,Fraud,Ohio,2018,10484,383241,10484
320281,Other,1,Other,Minnesota,2018,2622,320281,2622
328392,Other,1,Other,Nevada,2022,3907,328392,3907
729337,Fraud,3,Fraud,Maryland,2021,11588,729337,11588
399061,Fraud,3,Fraud,North Carolina,2018,10219,399061,10219
336868,Other,4,Other,Oregon,2021,2265,336868,2265
435820,Fraud,1,Fraud,Maine,2020,1326,435820,1326
413841,Other,1,Other,Connecticut,2021,3064,413841,3064
263547,Other,1,Other,Oklahoma,2020,1806,263547,1806
328392,Other,1,Other,Oregon,2022,2429,328392,2429
413841,Other,1,Other,North Carolina,2021,11377,413841,11377
403773,Fraud,4,Fraud,New Hampshire,2019,1411,403773,1411
729337,Fraud,3,Fraud,Utah,2021,5004,729337,5004
648197,Fraud,3,Fraud,Oklahoma,2020,4972,648197,4972
831544,Fraud,1,Fraud,Michigan,2021,18805,831544,18805
360304,Fraud,1,Fraud,Wyoming,2018,528,360304,528
0,IDT,1,Identity Theft,Illinois,2019,0,0,0
435820,Fraud,1,Fraud,Nebraska,2020,1746,435820,1746
415398,Other,3,Other,Wyoming,2021,282,415398,282
406911,Other,2,Other,Georgia,2021,22545,406911,22545
403773,Fraud,4,Fraud,New Mexico,2019,2069,403773,2069
380279,Fraud,2,Fraud,Alabama,2018,4338,380279,4338
236641,Other,4,Other,Delaware,2019,829,236641,829
492886,Fraud,1,Fraud,Oklahoma,2022,3771,492886,3771
236641,Other,4,Other,Hawaii,2019,565,236641,565
600629,Fraud,2,Fraud,Arkansas,2020,3234,600629,3234
415398,Other,3,Other,Indiana,2021,4707,415398,4707
380279,Fraud,2,Fraud,Louisiana,2018,3526,380279,3526
624173,Fraud,4,Fraud,California,2020,55785,624173,55785
336713,Other,3,Other,Texas,2020,31058,336713,31058
253567,Other,2,Other,New Mexico,2019,1150,253567,1150
310369,Other,3,Other,Kansas,2018,1433,310369,1433
0,IDT,2,Identity Theft,New Jersey,2019,0,0,0
248549,Other,3,Other,Iowa,2019,1126,248549,1126
236641,Other,4,Other,Indiana,2019,2930,236641,2930
305963,Other,2,Other,Iowa,2020,1086,305963,1086
230049,Other,1,Other,Oklahoma,2019,1585,230049,1585
328392,Other,1,Other,Indiana,2022,4414,328392,4414
399061,Fraud,3,Fraud,Georgia,2018,9989,399061,9989
573651,Fraud,4,Fraud,Wyoming,2021,684,573651,684
253567,Other,2,Other,Oregon,2019,2137,253567,2137
305963,Other,2,Other,Alaska,2020,278,305963,278
383241,Fraud,4,Fraud,Delaware,2018,1160,383241,1160
310369,Other,3,Other,Mississippi,2018,1865,310369,1865
529166,Fraud,3,Fraud,Iowa,2019,3464,529166,3464
413841,Other,1,Other,Nevada,2021,4869,413841,4869
336713,Other,3,Other,California,2020,33658,336713,33658
831544,Fraud,1,Fraud,Ohio,2021,21619,831544,21619
492886,Fraud,1,Fraud,Delaware,2022,1498,492886,1498
435820,Fraud,1,Fraud,Illinois,2020,12261,435820,12261
492886,Fraud,1,Fraud,Oklahoma,2022,3771,492886,3771
0,IDT,1,Identity Theft,Maryland,2022,0,0,0
413575,Fraud,1,Fraud,Oregon,2019,4714,413575,4714
648197,Fraud,3,Fraud,Delaware,2020,1986,648197,1986
729718,Fraud,2,Fraud,Montana,2021,1868,729718,1868
250155,Other,4,Other,Washington,2018,3700,250155,3700
322678,Other,2,Other,Virginia,2018,6887,322678,6887
253567,Other,2,Other,Connecticut,2019,2162,253567,2162
263547,Other,1,Other,West Virginia,2020,910,263547,910
360718,Other,4,Other,Georgia,2020,15342,360718,15342
253567,Other,2,Other,Washington,2019,3921,253567,3921
831544,Fraud,1,Fraud,Washington,2021,17286,831544,17286
360718,Other,4,Other,California,2020,34070,360718,34070
729718,Fraud,2,Fraud,New Jersey,2021,14233,729718,14233
322678,Other,2,Other,Michigan,2018,12950,322678,12950
492886,Fraud,1,Fraud,South Carolina,2022,5694,492886,5694
529166,Fraud,3,Fraud,North Dakota,2019,594,529166,594
0,IDT,3,Identity Theft,District of Columbia,2019,0,0,0
415398,Other,3,Other,Alabama,2021,8592,415398,8592
0,IDT,4,Identity Theft,New York,2021,0,0,0
415398,Other,3,Other,Virginia,2021,9490,415398,9490
250155,Other,4,Other,Nevada,2018,2829,250155,2829
600629,Fraud,2,Fraud,New Mexico,2020,3384,600629,3384
336713,Other,3,Other,Utah,2020,1848,336713,1848
380279,Fraud,2,Fraud,Illinois,2018,10056,380279,10056
399061,Fraud,3,Fraud,Nebraska,2018,1556,399061,1556
320281,Other,1,Other,Indiana,2018,4119,320281,4119
648197,Fraud,3,Fraud,Nebraska,2020,2636,648197,2636
399061,Fraud,3,Fraud,Idaho,2018,1690,399061,1690
380279,Fraud,2,Fraud,Delaware,2018,1008,380279,1008
360304,Fraud,1,Fraud,North Dakota,2018,425,360304,425
573651,Fraud,4,Fraud,North Carolina,2021,12885,573651,12885
236641,Other,4,Other,Louisiana,2019,2773,236641,2773
729718,Fraud,2,Fraud,Kentucky,2021,6975,729718,6975
360718,Other,4,Other,Wyoming,2020,295,360718,295
250155,Other,4,Other,New Mexico,2018,1175,250155,1175
600629,Fraud,2,Fraud,New York,2020,28409,600629,28409
336713,Other,3,Other,Nebraska,2020,934,336713,934
250155,Other,4,Other,South Carolina,2018,5103,250155,5103
320281,Other,1,Other,Minnesota,2018,2622,320281,2622
399061,Fraud,3,Fraud,Indiana,2018,5809,399061,5809
310369,Other,3,Other,Hawaii,2018,608,310369,608
399061,Fraud,3,Fraud,South Dakota,2018,537,399061,537
413841,Other,1,Other,Wyoming,2021,287,413841,287
336868,Other,4,Other,Illinois,2021,11593,336868,11593
310369,Other,3,Other,Colorado,2018,4276,310369,4276
729718,Fraud,2,Fraud,West Virginia,2021,2601,729718,2601
435820,Fraud,1,Fraud,Puerto Rico,2020,588,435820,588
360304,Fraud,1,Fraud,District of Columbia,2018,856,360304,856
403773,Fraud,4,Fraud,Maryland,2019,7227,403773,7227
263547,Other,1,Other,Georgia,2020,11901,263547,11901
230049,Other,1,Other,Minnesota,2019,2262,230049,2262
648197,Fraud,3,Fraud,Kansas,2020,3992,648197,3992
380279,Fraud,2,Fraud,New Mexico,2018,2015,380279,2015
320281,Other,1,Other,Michigan,2018,12134,320281,12134
403773,Fraud,4,Fraud,Wyoming,2019,494,403773,494
435820,Fraud,1,Fraud,Maryland,2020,7541,435820,7541
310369,Other,3,Other,Wyoming,2018,226,310369,226
263547,Other,1,Other,New Mexico,2020,1108,263547,1108
336868,Other,4,Other,New York,2021,18668,336868,18668
380279,Fraud,2,Fraud,Massachusetts,2018,5683,380279,5683
648197,Fraud,3,Fraud,Maryland,2020,12365,648197,12365
729718,Fraud,2,Fraud,Kansas,2021,4273,729718,4273
600629,Fraud,2,Fraud,Wisconsin,2020,7606,600629,7606
624173,Fraud,4,Fraud,Vermont,2020,991,624173,991
529166,Fraud,3,Fraud,Utah,2019,3643,529166,3643
336713,Other,3,Other,South Dakota,2020,270,336713,270
360304,Fraud,1,Fraud,District of Columbia,2018,856,360304,856
253567,Other,2,Other,Minnesota,2019,2532,253567,2532
263547,Other,1,Other,Kansas,2020,1343,263547,1343
250155,Other,4,Other,Alabama,2018,3192,250155,3192
230049,Other,1,Other,Pennsylvania,2019,7473,230049,7473
831544,Fraud,1,Fraud,Missouri,2021,12883,831544,12883
305963,Other,2,Other,Ohio,2020,8500,305963,8500
729337,Fraud,3,Fraud,Virginia,2021,14998,729337,14998
236641,Other,4,Other,Nevada,2019,3142,236641,3142
573651,Fraud,4,Fraud,District of Columbia,2021,1325,573651,1325
248549,Other,3,Other,New Hampshire,2019,675,248549,675
403773,Fraud,4,Fraud,Michigan,2019,9479,403773,9479
399061,Fraud,3,Fraud,Tennessee,2018,6528,399061,6528
529166,Fraud,3,Fraud,Missouri,2019,8177,529166,8177
336868,Other,4,Other,Connecticut,2021,2532,336868,2532
492886,Fraud,1,Fraud,Alabama,2022,4970,492886,4970
328392,Other,1,Other,Montana,2022,391,328392,391
305963,Other,2,Other,Rhode Island,2020,724,305963,724
380279,Fraud,2,Fraud,Texas,2018,22095,380279,22095
250155,Other,4,Other,Illinois,2018,8114,250155,8114
492886,Fraud,1,Fraud,Puerto Rico,2022,739,492886,739
415398,Other,3,Other,District of Columbia,2021,1471,415398,1471
535536,Fraud,2,Fraud,Kansas,2019,3493,535536,3493
320281,Other,1,Other,Louisiana,2018,3823,320281,3823
360304,Fraud,1,Fraud,Mississippi,2018,2251,360304,2251
415398,Other,3,Other,Maryland,2021,10900,415398,10900
729718,Fraud,2,Fraud,Alabama,2021,7594,729718,7594
573651,Fraud,4,Fraud,South Dakota,2021,751,573651,751
336713,Other,3,Other,Delaware,2020,1228,336713,1228
230049,Other,1,Other,Wisconsin,2019,2732,230049,2732
406911,Other,2,Other,Oregon,2021,2646,406911,2646
336868,Other,4,Other,Pennsylvania,2021,17645,336868,17645
322678,Other,2,Other,Nevada,2018,3378,322678,3378
230049,Other,1,Other,Oregon,2019,1908,230049,1908
250155,Other,4,Other,Washington,2018,3700,250155,3700
360304,Fraud,1,Fraud,Indiana,2018,5089,360304,5089
263547,Other,1,Other,Alabama,2020,3531,263547,3531
0,IDT,2,Identity Theft,Hawaii,2018,0,0,0
360718,Other,4,Other,Oklahoma,2020,2156,360718,2156
263547,Other,1,Other,South Carolina,2020,4148,263547,4148
310369,Other,3,Other,Connecticut,2018,2548,310369,2548
573651,Fraud,4,Fraud,Rhode Island,2021,1252,573651,1252
831544,Fraud,1,Fraud,Delaware,2021,2210,831544,2210
831544,Fraud,1,Fraud,Iowa,2021,4745,831544,4745
624173,Fraud,4,Fraud,Arkansas,2020,3449,624173,3449
831544,Fraud,1,Fraud,Colorado,2021,13697,831544,13697
399061,Fraud,3,Fraud,Minnesota,2018,5467,399061,5467
529166,Fraud,3,Fraud,Idaho,2019,2202,529166,2202
253567,Other,2,Other,Puerto Rico,2019,520,253567,520
360304,Fraud,1,Fraud,New York,2018,15387,360304,15387
360304,Fraud,1,Fraud,New Hampshire,2018,1127,360304,1127
492886,Fraud,1,Fraud,Kentucky,2022,5080,492886,5080
360304,Fraud,1,Fraud,Florida,2018,20160,360304,20160
305963,Other,2,Other,Iowa,2020,1086,305963,1086
729337,Fraud,3,Fraud,Indiana,2021,9716,729337,9716
600629,Fraud,2,Fraud,Alaska,2020,985,600629,985
573651,Fraud,4,Fraud,North Dakota,2021,650,573651,650
729337,Fraud,3,Fraud,District of Columbia,2021,1835,729337,1835
322678,Other,2,Other,Illinois,2018,9803,322678,9803
648197,Fraud,3,Fraud,West Virginia,2020,2599,648197,2599
336713,Other,3,Other,Kentucky,2020,2502,336713,2502
383241,Fraud,4,Fraud,Washington,2018,6972,383241,6972
399061,Fraud,3,Fraud,New Hampshire,2018,1203,399061,1203
248549,Other,3,Other,Minnesota,2019,2284,248549,2284
248549,Other,3,Other,Oklahoma,2019,1733,248549,1733
236641,Other,4,Other,Missouri,2019,3963,236641,3963
492886,Fraud,1,Fraud,New York,2022,22854,492886,22854
406911,Other,2,Other,Delaware,2021,1630,406911,1630
529166,Fraud,3,Fraud,Maryland,2019,8983,529166,8983
573651,Fraud,4,Fraud,Puerto Rico,2021,650,573651,650
399061,Fraud,3,Fraud,Iowa,2018,2615,399061,2615
250155,Other,4,Other,Georgia,2018,11921,250155,11921
729718,Fraud,2,Fraud,Wisconsin,2021,8826,729718,8826
360304,Fraud,1,Fraud,Hawaii,2018,1079,360304,1079
253567,Other,2,Other,Massachusetts,2019,3210,253567,3210
399061,Fraud,3,Fraud,Arkansas,2018,2645,399061,2645
831544,Fraud,1,Fraud,Maine,2021,2707,831544,2707
624173,Fraud,4,Fraud,Missouri,2020,9604,624173,9604
729718,Fraud,2,Fraud,Ohio,2021,18944,729718,18944
383241,Fraud,4,Fraud,Pennsylvania,2018,11630,383241,11630
320281,Other,1,Other,Maryland,2018,5962,320281,5962
406911,Other,2,Other,Washington,2021,5347,406911,5347
263547,Other,1,Other,Texas,2020,20606,263547,20606
360304,Fraud,1,Fraud,Ohio,2018,9504,360304,9504
415398,Other,3,Other,Texas,2021,38966,415398,38966
263547,Other,1,Other,Alabama,2020,3531,263547,3531
360304,Fraud,1,Fraud,Kansas,2018,2527,360304,2527
263547,Other,1,Other,Maryland,2020,5203,263547,5203
328392,Other,1,Other,Michigan,2022,8233,328392,8233
648197,Fraud,3,Fraud,West Virginia,2020,2599,648197,2599
328392,Other,1,Other,Indiana,2022,4414,328392,4414
492886,Fraud,1,Fraud,Indiana,2022,7288,492886,7288
831544,Fraud,1,Fraud,Utah,2021,5728,831544,5728
600629,Fraud,2,Fraud,Mississippi,2020,3184,600629,3184
322678,Other,2,Other,Louisiana,2018,3746,322678,3746
831544,Fraud,1,Fraud,Washington,2021,17286,831544,17286
413575,Fraud,1,Fraud,North Dakota,2019,567,413575,567
413841,Other,1,Other,Hawaii,2021,851,413841,851
305963,Other,2,Other,North Carolina,2020,8187,305963,8187
360718,Other,4,Other,Georgia,2020,15342,360718,15342
322678,Other,2,Other,New Hampshire,2018,795,322678,795
415398,Other,3,Other,New Mexico,2021,1362,415398,1362
360718,Other,4,Other,Vermont,2020,297,360718,297
413841,Other,1,Other,Utah,2021,2138,413841,2138
399061,Fraud,3,Fraud,Maine,2018,1188,399061,1188
573651,Fraud,4,Fraud,North Dakota,2021,650,573651,650
529166,Fraud,3,Fraud,Kansas,2019,3542,529166,3542
624173,Fraud,4,Fraud,Arizona,2020,11975,624173,11975
413575,Fraud,1,Fraud,North Dakota,2019,567,413575,567
492886,Fraud,1,Fraud,Louisiana,2022,4954,492886,4954
263547,Other,1,Other,Tennessee,2020,5349,263547,5349
648197,Fraud,3,Fraud,California,2020,61028,648197,61028
415398,Other,3,Other,Minnesota,2021,3414,415398,3414
729337,Fraud,3,Fraud,Arizona,2021,13582,729337,13582
529166,Fraud,3,Fraud,Michigan,2019,10925,529166,10925
573651,Fraud,4,Fraud,California,2021,50901,573651,50901
0,IDT,3,Identity Theft,Minnesota,2019,0,0,0
535536,Fraud,2,Fraud,Montana,2019,1371,535536,1371
406911,Other,2,Other,South Dakota,2021,330,406911,330
305963,Other,2,Other,Illinois,2020,9712,305963,9712
360304,Fraud,1,Fraud,Kansas,2018,2527,360304,2527
383241,Fraud,4,Fraud,West Virginia,2018,1805,383241,1805
529166,Fraud,3,Fraud,Alaska,2019,835,529166,835
236641,Other,4,Other,Maryland,2019,4681,236641,4681
248549,Other,3,Other,Utah,2019,1823,248549,1823
310369,Other,3,Other,Pennsylvania,2018,9735,310369,9735
831544,Fraud,1,Fraud,Puerto Rico,2021,1129,831544,1129
624173,Fraud,4,Fraud,Alaska,2020,1355,624173,1355
413575,Fraud,1,Fraud,Nebraska,2019,1619,413575,1619
403773,Fraud,4,Fraud,Iowa,2019,2575,403773,2575
648197,Fraud,3,Fraud,Nevada,2020,6302,648197,6302
305963,Other,2,Other,Alaska,2020,278,305963,278
336868,Other,4,Other,Tennessee,2021,6930,336868,6930
403773,Fraud,4,Fraud,Minnesota,2019,5608,403773,5608
492886,Fraud,1,Fraud,Indiana,2022,7288,492886,7288
336868,Other,4,Other,Texas,2021,32006,336868,32006
328392,Other,1,Other,New York,2022,18002,328392,18002
305963,Other,2,Other,South Dakota,2020,315,305963,315
492886,Fraud,1,Fraud,New York,2022,22854,492886,22854
831544,Fraud,1,Fraud,North Dakota,2021,1034,831544,1034
435820,Fraud,1,Fraud,District of Columbia,2020,1067,435820,1067
399061,Fraud,3,Fraud,Delaware,2018,1059,399061,1059
529166,Fraud,3,Fraud,Alaska,2019,835,529166,835
648197,Fraud,3,Fraud,Washington,2020,13722,648197,13722
413841,Other,1,Other,Puerto Rico,2021,1537,413841,1537
573651,Fraud,4,Fraud,Utah,2021,4020,573651,4020
328392,Other,1,Other,New York,2022,18002,328392,18002
624173,Fraud,4,Fraud,South Carolina,2020,7844,624173,7844
336713,Other,3,Other,Wisconsin,2020,3218,336713,3218
415398,Other,3,Other,Minnesota,2021,3414,415398,3414
435820,Fraud,1,Fraud,Kansas,2020,2781,435820,2781
624173,Fraud,4,Fraud,Alabama,2020,6203,624173,6203
0,IDT,2,Identity Theft,Iowa,2021,0,0,0
399061,Fraud,3,Fraud,Rhode Island,2018,871,399061,871
729718,Fraud,2,Fraud,Florida,2021,42287,729718,42287
236641,Other,4,Other,Pennsylvania,2019,7398,236641,7398
573651,Fraud,4,Fraud,Illinois,2021,14524,573651,14524
729337,Fraud,3,Fraud,Maryland,2021,11588,729337,11588
435820,Fraud,1,Fraud,Idaho,2020,1779,435820,1779
403773,Fraud,4,Fraud,Puerto Rico,2019,673,403773,673
403773,Fraud,4,Fraud,Nevada,2019,3807,403773,3807
236641,Other,4,Other,Colorado,2019,3701,236641,3701
492886,Fraud,1,Fraud,Montana,2022,1254,492886,1254
263547,Other,1,Other,Arizona,2020,4778,263547,4778
413841,Other,1,Other,Alabama,2021,8412,413841,8412
399061,Fraud,3,Fraud,New Hampshire,2018,1203,399061,1203
253567,Other,2,Other,Tennessee,2019,4535,253567,4535
360718,Other,4,Other,Tennessee,2020,8185,360718,8185
403773,Fraud,4,Fraud,Arizona,2019,7548,403773,7548
322678,Other,2,Other,Minnesota,2018,2692,322678,2692
380279,Fraud,2,Fraud,Kansas,2018,2807,380279,2807
399061,Fraud,3,Fraud,South Dakota,2018,537,399061,537
535536,Fraud,2,Fraud,Indiana,2019,7459,535536,7459
250155,Other,4,Other,New Hampshire,2018,735,250155,735
415398,Other,3,Other,California,2021,39929,415398,39929
535536,Fraud,2,Fraud,Florida,2019,31334,535536,31334
305963,Other,2,Other,Arizona,2020,5712,305963,5712
320281,Other,1,Other,New York,2018,14622,320281,14622
535536,Fraud,2,Fraud,New Jersey,2019,10569,535536,10569
729337,Fraud,3,Fraud,Oklahoma,2021,5359,729337,5359
415398,Other,3,Other,South Dakota,2021,280,415398,280
0,IDT,1,Identity Theft,Alabama,2022,0,0,0
729718,Fraud,2,Fraud,Pennsylvania,2021,20900,729718,20900
435820,Fraud,1,Fraud,New Hampshire,2020,1532,435820,1532
492886,Fraud,1,Fraud,Virginia,2022,11663,492886,11663
406911,Other,2,Other,Montana,2021,510,406911,510
336868,Other,4,Other,Washington,2021,4449,336868,4449
529166,Fraud,3,Fraud,California,2019,47573,529166,47573
600629,Fraud,2,Fraud,Maine,2020,1667,600629,1667
573651,Fraud,4,Fraud,Missouri,2021,7488,573651,7488
360304,Fraud,1,Fraud,Oklahoma,2018,2838,360304,2838
648197,Fraud,3,Fraud,Minnesota,2020,8394,648197,8394
729718,Fraud,2,Fraud,Ohio,2021,18944,729718,18944
248549,Other,3,Other,Kansas,2019,1355,248549,1355
435820,Fraud,1,Fraud,Hawaii,2020,1355,435820,1355
648197,Fraud,3,Fraud,North Carolina,2020,16096,648197,16096
250155,Other,4,Other,Kentucky,2018,2240,250155,2240
380279,Fraud,2,Fraud,Iowa,2018,2479,380279,2479
328392,Other,1,Other,Arizona,2022,5590,328392,5590
322678,Other,2,Other,West Virginia,2018,680,322678,680
305963,Other,2,Other,Delaware,2020,1225,305963,1225
383241,Fraud,4,Fraud,California,2018,33335,383241,33335
573651,Fraud,4,Fraud,Arkansas,2021,3279,573651,3279
328392,Other,1,Other,Illinois,2022,11553,328392,11553
360718,Other,4,Other,Alabama,2020,6551,360718,6551
253567,Other,2,Other,Wisconsin,2019,2720,253567,2720
648197,Fraud,3,Fraud,Texas,2020,42194,648197,42194
529166,Fraud,3,Fraud,Arizona,2019,12331,529166,12331
305963,Other,2,Other,Indiana,2020,3616,305963,3616
624173,Fraud,4,Fraud,Tennessee,2020,10406,624173,10406
600629,Fraud,2,Fraud,Ohio,2020,16107,600629,16107
399061,Fraud,3,Fraud,Maryland,2018,6773,399061,6773
310369,Other,3,Other,Mississippi,2018,1865,310369,1865
248549,Other,3,Other,Oregon,2019,2008,248549,2008
535536,Fraud,2,Fraud,Puerto Rico,2019,659,535536,659
413841,Other,1,Other,Tennessee,2021,9751,413841,9751
322678,Other,2,Other,Oregon,2018,2226,322678,2226
406911,Other,2,Other,Minnesota,2021,3401,406911,3401
831544,Fraud,1,Fraud,Nevada,2021,7109,831544,7109
322678,Other,2,Other,New York,2018,15391,322678,15391
383241,Fraud,4,Fraud,Hawaii,2018,1065,383241,1065
600629,Fraud,2,Fraud,Wyoming,2020,683,600629,683
263547,Other,1,Other,Virginia,2020,6215,263547,6215
248549,Other,3,Other,Idaho,2019,816,248549,816
535536,Fraud,2,Fraud,Utah,2019,3501,535536,3501
383241,Fraud,4,Fraud,Connecticut,2018,3188,383241,3188
413575,Fraud,1,Fraud,Alaska,2019,651,413575,651
305963,Other,2,Other,Utah,2020,1956,305963,1956
729718,Fraud,2,Fraud,Puerto Rico,2021,719,729718,719
529166,Fraud,3,Fraud,Idaho,2019,2202,529166,2202
435820,Fraud,1,Fraud,Alabama,2020,4591,435820,4591
263547,Other,1,Other,Utah,2020,1922,263547,1922
729337,Fraud,3,Fraud,Iowa,2021,3486,729337,3486
253567,Other,2,Other,Michigan,2019,5932,253567,5932
535536,Fraud,2,Fraud,Connecticut,2019,4226,535536,4226
320281,Other,1,Other,Vermont,2018,245,320281,245
648197,Fraud,3,Fraud,Kentucky,2020,5996,648197,5996
380279,Fraud,2,Fraud,Kentucky,2018,3786,380279,3786
263547,Other,1,Other,Illinois,2020,8209,263547,8209
648197,Fraud,3,Fraud,Arizona,2020,12638,648197,12638
403773,Fraud,4,Fraud,West Virginia,2019,1687,403773,1687
415398,Other,3,Other,New Jersey,2021,12244,415398,12244
573651,Fraud,4,Fraud,West Virginia,2021,2075,573651,2075
624173,Fraud,4,Fraud,Louisiana,2020,5336,624173,5336
600629,Fraud,2,Fraud,Maine,2020,1667,600629,1667
0,IDT,1,Identity Theft,North Carolina,2018,0,0,0
535536,Fraud,2,Fraud,Delaware,2019,1491,535536,1491
310369,Other,3,Other,Michigan,2018,10023,310369,10023
310369,Other,3,Other,Oregon,2018,2258,310369,2258
250155,Other,4,Other,Nebraska,2018,630,250155,630
535536,Fraud,2,Fraud,North Carolina,2019,13261,535536,13261
406911,Other,2,Other,New Hampshire,2021,822,406911,822
310369,Other,3,Other,South Carolina,2018,4977,310369,4977
529166,Fraud,3,Fraud,Washington,2019,12364,529166,12364
399061,Fraud,3,Fraud,Tennessee,2018,6528,399061,6528
729337,Fraud,3,Fraud,North Dakota,2021,778,729337,778
413575,Fraud,1,Fraud,District of Columbia,2019,1124,413575,1124
413575,Fraud,1,Fraud,Kansas,2019,2712,413575,2712
600629,Fraud,2,Fraud,Oklahoma,2020,4285,600629,4285
248549,Other,3,Other,Colorado,2019,3793,248549,3793
380279,Fraud,2,Fraud,Oklahoma,2018,2959,380279,2959
413575,Fraud,1,Fraud,Louisiana,2019,3626,413575,3626
360304,Fraud,1,Fraud,Colorado,2018,5850,360304,5850
305963,Other,2,Other,Kentucky,2020,2316,305963,2316
624173,Fraud,4,Fraud,Illinois,2020,18920,624173,18920
729718,Fraud,2,Fraud,Minnesota,2021,8859,729718,8859
535536,Fraud,2,Fraud,Mississippi,2019,2989,535536,2989
403773,Fraud,4,Fraud,District of Columbia,2019,1018,403773,1018
236641,Other,4,Other,Oklahoma,2019,1484,236641,1484
263547,Other,1,Other,California,2020,26720,263547,26720
360718,Other,4,Other,Louisiana,2020,4615,360718,4615
383241,Fraud,4,Fraud,Alaska,2018,615,383241,615
383241,Fraud,4,Fraud,Indiana,2018,5643,383241,5643
535536,Fraud,2,Fraud,Nebraska,2019,2198,535536,2198
310369,Other,3,Other,Michigan,2018,10023,310369,10023
248549,Other,3,Other,New Mexico,2019,1022,248549,1022
230049,Other,1,Other,Louisiana,2019,2638,230049,2638
320281,Other,1,Other,Illinois,2018,10034,320281,10034
380279,Fraud,2,Fraud,District of Columbia,2018,943,380279,943
305963,Other,2,Other,Alabama,2020,4861,305963,4861
0,IDT,4,Identity Theft,Delaware,2019,0,0,0
360304,Fraud,1,Fraud,New Mexico,2018,1862,360304,1862
600629,Fraud,2,Fraud,Idaho,2020,2179,600629,2179
322678,Other,2,Other,Ohio,2018,9819,322678,9819
380279,Fraud,2,Fraud,Maine,2018,1066,380279,1066
322678,Other,2,Other,West Virginia,2018,680,322678,680
600629,Fraud,2,Fraud,Oklahoma,2020,4285,600629,4285
624173,Fraud,4,Fraud,Nebraska,2020,2547,624173,2547
360304,Fraud,1,Fraud,Oregon,2018,4211,360304,4211
413575,Fraud,1,Fraud,Rhode Island,2019,885,413575,885
230049,Other,1,Other,South Dakota,2019,274,230049,274
415398,Other,3,Other,Missouri,2021,5557,415398,5557
624173,Fraud,4,Fraud,North Dakota,2020,865,624173,865
399061,Fraud,3,Fraud,Connecticut,2018,3135,399061,3135
383241,Fraud,4,Fraud,Minnesota,2018,4988,383241,4988
492886,Fraud,1,Fraud,Wisconsin,2022,6335,492886,6335
383241,Fraud,4,Fraud,New Hampshire,2018,1325,383241,1325
648197,Fraud,3,Fraud,Rhode Island,2020,1482,648197,1482
624173,Fraud,4,Fraud,Missouri,2020,9604,624173,9604
415398,Other,3,Other,Utah,2021,1757,415398,1757
305963,Other,2,Other,Arizona,2020,5712,305963,5712
529166,Fraud,3,Fraud,Washington,2019,12364,529166,12364
360304,Fraud,1,Fraud,Florida,2018,20160,360304,20160
535536,Fraud,2,Fraud,Iowa,2019,3370,535536,3370
648197,Fraud,3,Fraud,Tennessee,2020,10852,648197,10852
248549,Other,3,Other,Maine,2019,514,248549,514
328392,Other,1,Other,North Dakota,2022,304,328392,304
263547,Other,1,Other,Rhode Island,2020,542,263547,542
600629,Fraud,2,Fraud,Massachusetts,2020,9066,600629,9066
383241,Fraud,4,Fraud,California,2018,33335,383241,33335
435820,Fraud,1,Fraud,Kentucky,2020,4575,435820,4575
415398,Other,3,Other,South Dakota,2021,280,415398,280
406911,Other,2,Other,Vermont,2021,337,406911,337
336868,Other,4,Other,Wyoming,2021,215,336868,215
535536,Fraud,2,Fraud,Alabama,2019,5893,535536,5893
310369,Other,3,Other,California,2018,35146,310369,35146
399061,Fraud,3,Fraud,Wisconsin,2018,4937,399061,4937
328392,Other,1,Other,Montana,2022,391,328392,391
248549,Other,3,Other,Alabama,2019,3343,248549,3343
360304,Fraud,1,Fraud,Wisconsin,2018,4683,360304,4683
360718,Other,4,Other,Oregon,2020,2839,360718,2839
305963,Other,2,Other,Hawaii,2020,746,305963,746
310369,Other,3,Other,Illinois,2018,9043,310369,9043
624173,Fraud,4,Fraud,Louisiana,2020,5336,624173,5336
624173,Fraud,4,Fraud,Minnesota,2020,7925,624173,7925
729718,Fraud,2,Fraud,Rhode Island,2021,1853,729718,1853
336713,Other,3,Other,Iowa,2020,1181,336713,1181
435820,Fraud,1,Fraud,Utah,2020,2959,435820,2959
328392,Other,1,Other,Alaska,2022,354,328392,354
336868,Other,4,Other,South Carolina,2021,5773,336868,5773
729718,Fraud,2,Fraud,Utah,2021,4969,729718,4969
380279,Fraud,2,Fraud,Tennessee,2018,6281,380279,6281
573651,Fraud,4,Fraud,Arizona,2021,10354,573651,10354
648197,Fraud,3,Fraud,Connecticut,2020,5311,648197,5311
729718,Fraud,2,Fraud,New York,2021,32464,729718,32464
399061,Fraud,3,Fraud,Kansas,2018,2818,399061,2818
0,IDT,2,Identity Theft,Vermont,2021,0,0,0
263547,Other,1,Other,Wisconsin,2020,2798,263547,2798
336868,Other,4,Other,Nebraska,2021,732,336868,732
310369,Other,3,Other,Maryland,2018,5525,310369,5525
336868,Other,4,Other,Arizona,2021,5282,336868,5282
413841,Other,1,Other,Maine,2021,840,413841,840
492886,Fraud,1,Fraud,Louisiana,2022,4954,492886,4954
413841,Other,1,Other,Connecticut,2021,3064,413841,3064
322678,Other,2,Other,Mississippi,2018,1901,322678,1901
383241,Fraud,4,Fraud,Louisiana,2018,3852,383241,3852
624173,Fraud,4,Fraud,Alabama,2020,6203,624173,6203
336868,Other,4,Other,Colorado,2021,4018,336868,4018
406911,Other,2,Other,Tennessee,2021,10630,406911,10630
729337,Fraud,3,Fraud,New Mexico,2021,3403,729337,3403
435820,Fraud,1,Fraud,Tennessee,2020,7424,435820,7424
336868,Other,4,Other,Pennsylvania,2021,17645,336868,17645
573651,Fraud,4,Fraud,Puerto Rico,2021,650,573651,650
383241,Fraud,4,Fraud,Ohio,2018,10484,383241,10484
253567,Other,2,Other,West Virginia,2019,741,253567,741
415398,Other,3,Other,Washington,2021,5172,415398,5172
573651,Fraud,4,Fraud,Minnesota,2021,6367,573651,6367
230049,Other,1,Other,Iowa,2019,1071,230049,1071
263547,Other,1,Other,Minnesota,2020,2620,263547,2620
328392,Other,1,Other,Indiana,2022,4414,328392,4414
305963,Other,2,Other,Vermont,2020,271,305963,271
336713,Other,3,Other,Ohio,2020,9727,336713,9727
413575,Fraud,1,Fraud,Massachusetts,2019,7135,413575,7135
415398,Other,3,Other,Illinois,2021,15098,415398,15098
831544,Fraud,1,Fraud,Pennsylvania,2021,25001,831544,25001
253567,Other,2,Other,Utah,2019,1678,253567,1678
535536,Fraud,2,Fraud,Delaware,2019,1491,535536,1491
253567,Other,2,Other,Nebraska,2019,629,253567,629
492886,Fraud,1,Fraud,Rhode Island,2022,1229,492886,1229
624173,Fraud,4,Fraud,West Virginia,2020,2431,624173,2431
360718,Other,4,Other,Texas,2020,32548,360718,32548
435820,Fraud,1,Fraud,Kentucky,2020,4575,435820,4575
435820,Fraud,1,Fraud,Utah,2020,2959,435820,2959
573651,Fraud,4,Fraud,Ohio,2021,13578,573651,13578
399061,Fraud,3,Fraud,Ohio,2018,10893,399061,10893
573651,Fraud,4,Fraud,Florida,2021,32059,573651,32059
492886,Fraud,1,Fraud,New Hampshire,2022,1664,492886,1664
729337,Fraud,3,Fraud,California,2021,64187,729337,64187
263547,Other,1,Other,Delaware,2020,923,263547,923
322678,Other,2,Other,Arkansas,2018,1716,322678,1716
406911,Other,2,Other,Mississippi,2021,3453,406911,3453
529166,Fraud,3,Fraud,South Carolina,2019,6300,529166,6300
336713,Other,3,Other,Ohio,2020,9727,336713,9727
403773,Fraud,4,Fraud,West Virginia,2019,1687,403773,1687
305963,Other,2,Other,Tennessee,2020,6045,305963,6045
322678,Other,2,Other,Wisconsin,2018,2842,322678,2842
230049,Other,1,Other,Florida,2019,20773,230049,20773
403773,Fraud,4,Fraud,New York,2019,18723,403773,18723
0,IDT,1,Identity Theft,North Dakota,2022,0,0,0
383241,Fraud,4,Fraud,Alabama,2018,4392,383241,4392
624173,Fraud,4,Fraud,Arkansas,2020,3449,624173,3449
230049,Other,1,Other,Utah,2019,1656,230049,1656
250155,Other,4,Other,Rhode Island,2018,680,250155,680
415398,Other,3,Other,Idaho,2021,916,415398,916
729718,Fraud,2,Fraud,North Dakota,2021,925,729718,925
336868,Other,4,Other,Arizona,2021,5282,336868,5282
406911,Other,2,Other,New Jersey,2021,10829,406911,10829
336713,Other,3,Other,Michigan,2020,6709,336713,6709
230049,Other,1,Other,Louisiana,2019,2638,230049,2638
236641,Other,4,Other,Georgia,2019,10551,236641,10551
380279,Fraud,2,Fraud,Colorado,2018,6135,380279,6135
380279,Fraud,2,Fraud,Puerto Rico,2018,417,380279,417
529166,Fraud,3,Fraud,Colorado,2019,9163,529166,9163
360718,Other,4,Other,Montana,2020,521,360718,521
253567,Other,2,Other,Washington,2019,3921,253567,3921
573651,Fraud,4,Fraud,Nebraska,2021,2252,573651,2252
529166,Fraud,3,Fraud,Wyoming,2019,612,529166,612
729337,Fraud,3,Fraud,Delaware,2021,1789,729337,1789
360718,Other,4,Other,Utah,2020,1798,360718,1798
236641,Other,4,Other,Missouri,2019,3963,236641,3963
250155,Other,4,Other,Maryland,2018,4600,250155,4600
383241,Fraud,4,Fraud,Kansas,2018,2726,383241,2726
253567,Other,2,Other,Alabama,2019,3328,253567,3328
320281,Other,1,Other,Michigan,2018,12134,320281,12134
729718,Fraud,2,Fraud,Massachusetts,2021,11905,729718,11905
413575,Fraud,1,Fraud,New Jersey,2019,8805,413575,8805
383241,Fraud,4,Fraud,Colorado,2018,6294,383241,6294
415398,Other,3,Other,Puerto Rico,2021,874,415398,874
336713,Other,3,Other,New York,2020,18634,336713,18634
648197,Fraud,3,Fraud,Nebraska,2020,2636,648197,2636
403773,Fraud,4,Fraud,Missouri,2019,6062,403773,6062
403773,Fraud,4,Fraud,Utah,2019,2612,403773,2612
248549,Other,3,Other,Florida,2019,23239,248549,23239
305963,Other,2,Other,Wisconsin,2020,2933,305963,2933
328392,Other,1,Other,Maryland,2022,8635,328392,8635
399061,Fraud,3,Fraud,Wisconsin,2018,4937,399061,4937
729337,Fraud,3,Fraud,Montana,2021,1575,729337,1575
230049,Other,1,Other,Vermont,2019,255,230049,255
413841,Other,1,Other,Illinois,2021,19211,413841,19211
250155,Other,4,Other,Alaska,2018,223,250155,223
535536,Fraud,2,Fraud,New York,2019,26752,535536,26752
236641,Other,4,Other,New Hampshire,2019,645,236641,645
380279,Fraud,2,Fraud,Nebraska,2018,1594,380279,1594
403773,Fraud,4,Fraud,Mississippi,2019,2446,403773,2446
413575,Fraud,1,Fraud,Minnesota,2019,5446,413575,5446
729337,Fraud,3,Fraud,Kentucky,2021,6323,729337,6323
360718,Other,4,Other,Connecticut,2020,2928,360718,2928
383241,Fraud,4,Fraud,Indiana,2018,5643,383241,5643
360718,Other,4,Other,South Carolina,2020,5752,360718,5752
535536,Fraud,2,Fraud,Connecticut,2019,4226,535536,4226
360718,Other,4,Other,Utah,2020,1798,360718,1798
529166,Fraud,3,Fraud,Tennessee,2019,9025,529166,9025
253567,Other,2,Other,Massachusetts,2019,3210,253567,3210
624173,Fraud,4,Fraud,Pennsylvania,2020,20047,624173,20047
399061,Fraud,3,Fraud,California,2018,34229,399061,34229
729337,Fraud,3,Fraud,Kentucky,2021,6323,729337,6323
529166,Fraud,3,Fraud,Oregon,2019,7404,529166,7404
435820,Fraud,1,Fraud,Ohio,2020,12154,435820,12154
535536,Fraud,2,Fraud,North Dakota,2019,666,535536,666
413841,Other,1,Other,Hawaii,2021,851,413841,851
263547,Other,1,Other,Wyoming,2020,226,263547,226
399061,Fraud,3,Fraud,New Hampshire,2018,1203,399061,1203
729718,Fraud,2,Fraud,Kentucky,2021,6975,729718,6975
360304,Fraud,1,Fraud,Iowa,2018,2461,360304,2461
624173,Fraud,4,Fraud,Maine,2020,1825,624173,1825
383241,Fraud,4,Fraud,Delaware,2018,1160,383241,1160
263547,Other,1,Other,Iowa,2020,1074,263547,1074
0,IDT,1,Identity Theft,Georgia,2018,0,0,0
250155,Other,4,Other,California,2018,26108,250155,26108
624173,Fraud,4,Fraud,Massachusetts,2020,10104,624173,10104
573651,Fraud,4,Fraud,Iowa,2021,2864,573651,2864
413575,Fraud,1,Fraud,Oregon,2019,4714,413575,4714
600629,Fraud,2,Fraud,Missouri,2020,8446,600629,8446
336868,Other,4,Other,Texas,2021,32006,336868,32006
573651,Fraud,4,Fraud,Alabama,2021,5620,573651,5620
320281,Other,1,Other,Maryland,2018,5962,320281,5962
230049,Other,1,Other,Missouri,2019,4323,230049,4323
236641,Other,4,Other,Oklahoma,2019,1484,236641,1484
360718,Other,4,Other,Alaska,2020,468,360718,468
729337,Fraud,3,Fraud,Tennessee,2021,10794,729337,10794
600629,Fraud,2,Fraud,Puerto Rico,2020,1134,600629,1134
831544,Fraud,1,Fraud,Arkansas,2021,4865,831544,4865
236641,Other,4,Other,Oklahoma,2019,1484,236641,1484
406911,Other,2,Other,New Hampshire,2021,822,406911,822
328392,Other,1,Other,Missouri,2022,4271,328392,4271
413575,Fraud,1,Fraud,Colorado,2019,6699,413575,6699
403773,Fraud,4,Fraud,Washington,2019,8156,403773,8156
648197,Fraud,3,Fraud,Colorado,2020,9828,648197,9828
399061,Fraud,3,Fraud,Mississippi,2018,2293,399061,2293
383241,Fraud,4,Fraud,Puerto Rico,2018,534,383241,534
535536,Fraud,2,Fraud,Tennessee,2019,8766,535536,8766
729718,Fraud,2,Fraud,Rhode Island,2021,1853,729718,1853
380279,Fraud,2,Fraud,Idaho,2018,1681,380279,1681
831544,Fraud,1,Fraud,Oregon,2021,9221,831544,9221
0,IDT,1,Identity Theft,Mississippi,2021,0,0,0
360718,Other,4,Other,New York,2020,20727,360718,20727
403773,Fraud,4,Fraud,Connecticut,2019,3575,403773,3575
230049,Other,1,Other,Maine,2019,606,230049,606
305963,Other,2,Other,Texas,2020,27165,305963,27165
0,IDT,2,Identity Theft,Alaska,2021,0,0,0
336713,Other,3,Other,Oklahoma,2020,2176,336713,2176
236641,Other,4,Other,New Hampshire,2019,645,236641,645
831544,Fraud,1,Fraud,New Mexico,2021,4251,831544,4251
250155,Other,4,Other,Missouri,2018,4399,250155,4399
250155,Other,4,Other,Hawaii,2018,569,250155,569
535536,Fraud,2,Fraud,Washington,2019,11884,535536,11884
310369,Other,3,Other,Arizona,2018,5698,310369,5698
253567,Other,2,Other,Oregon,2019,2137,253567,2137
729337,Fraud,3,Fraud,Vermont,2021,970,729337,970
383241,Fraud,4,Fraud,Kansas,2018,2726,383241,2726
310369,Other,3,Other,New York,2018,14224,310369,14224
413841,Other,1,Other,New Hampshire,2021,1021,413841,1021
413841,Other,1,Other,Connecticut,2021,3064,413841,3064
729337,Fraud,3,Fraud,Alaska,2021,1376,729337,1376
535536,Fraud,2,Fraud,Massachusetts,2019,7469,535536,7469
380279,Fraud,2,Fraud,South Carolina,2018,4594,380279,4594
624173,Fraud,4,Fraud,Connecticut,2020,5333,624173,5333
230049,Other,1,Other,North Carolina,2019,6906,230049,6906
360304,Fraud,1,Fraud,Michigan,2018,7565,360304,7565
399061,Fraud,3,Fraud,Maine,2018,1188,399061,1188
250155,Other,4,Other,West Virginia,2018,768,250155,768
336868,Other,4,Other,Arkansas,2021,1897,336868,1897
253567,Other,2,Other,Puerto Rico,2019,520,253567,520
413575,Fraud,1,Fraud,Oklahoma,2019,3302,413575,3302
383241,Fraud,4,Fraud,Nebraska,2018,1529,383241,1529
529166,Fraud,3,Fraud,New Mexico,2019,2729,529166,2729
383241,Fraud,4,Fraud,Kentucky,2018,3842,383241,3842
624173,Fraud,4,Fraud,Vermont,2020,991,624173,991
729337,Fraud,3,Fraud,Wisconsin,2021,8518,729337,8518
573651,Fraud,4,Fraud,New Mexico,2021,2668,573651,2668
383241,Fraud,4,Fraud,Alabama,2018,4392,383241,4392
310369,Other,3,Other,Montana,2018,427,310369,427
305963,Other,2,Other,Maine,2020,737,305963,737
600629,Fraud,2,Fraud,New Mexico,2020,3384,600629,3384
492886,Fraud,1,Fraud,Rhode Island,2022,1229,492886,1229
322678,Other,2,Other,New York,2018,15391,322678,15391
399061,Fraud,3,Fraud,Texas,2018,24763,399061,24763
406911,Other,2,Other,Missouri,2021,5101,406911,5101
383241,Fraud,4,Fraud,Rhode Island,2018,845,383241,845
729337,Fraud,3,Fraud,Wisconsin,2021,8518,729337,8518
435820,Fraud,1,Fraud,Kentucky,2020,4575,435820,4575
236641,Other,4,Other,Nevada,2019,3142,236641,3142
624173,Fraud,4,Fraud,West Virginia,2020,2431,624173,2431
360304,Fraud,1,Fraud,Michigan,2018,7565,360304,7565
415398,Other,3,Other,Arizona,2021,7301,415398,7301
435820,Fraud,1,Fraud,South Dakota,2020,640,435820,640
248549,Other,3,Other,Ohio,2019,7668,248549,7668
403773,Fraud,4,Fraud,Florida,2019,25614,403773,25614
529166,Fraud,3,Fraud,Tennessee,2019,9025,529166,9025
310369,Other,3,Other,Georgia,2018,15072,310369,15072
322678,Other,2,Other,Ohio,2018,9819,322678,9819
624173,Fraud,4,Fraud,West Virginia,2020,2431,624173,2431
380279,Fraud,2,Fraud,New York,2018,15863,380279,15863
413841,Other,1,Other,Arkansas,2021,2172,413841,2172
831544,Fraud,1,Fraud,New York,2021,39135,831544,39135
413841,Other,1,Other,Oklahoma,2021,2486,413841,2486
336868,Other,4,Other,Iowa,2021,1340,336868,1340
413841,Other,1,Other,Ohio,2021,12933,413841,12933
492886,Fraud,1,Fraud,North Carolina,2022,11715,492886,11715
322678,Other,2,Other,Florida,2018,36970,322678,36970
535536,Fraud,2,Fraud,Rhode Island,2019,1108,535536,1108
360718,Other,4,Other,Rhode Island,2020,951,360718,951
248549,Other,3,Other,Oregon,2019,2008,248549,2008
236641,Other,4,Other,Idaho,2019,747,236641,747
435820,Fraud,1,Fraud,Florida,2020,27083,435820,27083
648197,Fraud,3,Fraud,Connecticut,2020,5311,648197,5311
253567,Other,2,Other,Arkansas,2019,1482,253567,1482
236641,Other,4,Other,Utah,2019,1523,236641,1523
600629,Fraud,2,Fraud,Maryland,2020,11538,600629,11538
383241,Fraud,4,Fraud,Texas,2018,22806,383241,22806
336868,Other,4,Other,Illinois,2021,11593,336868,11593
529166,Fraud,3,Fraud,Utah,2019,3643,529166,3643
648197,Fraud,3,Fraud,Michigan,2020,14412,648197,14412
383241,Fraud,4,Fraud,Utah,2018,2473,383241,2473
380279,Fraud,2,Fraud,North Carolina,2018,9652,380279,9652
230049,Other,1,Other,Pennsylvania,2019,7473,230049,7473
380279,Fraud,2,Fraud,Oklahoma,2018,2959,380279,2959
360304,Fraud,1,Fraud,Wyoming,2018,528,360304,528
648197,Fraud,3,Fraud,North Carolina,2020,16096,648197,16096
328392,Other,1,Other,Kansas,2022,1323,328392,1323
624173,Fraud,4,Fraud,Nebraska,2020,2547,624173,2547
305963,Other,2,Other,Washington,2020,5469,305963,5469
336713,Other,3,Other,Wisconsin,2020,3218,336713,3218
415398,Other,3,Other,New York,2021,21846,415398,21846
403773,Fraud,4,Fraud,Puerto Rico,2019,673,403773,673
415398,Other,3,Other,Hawaii,2021,760,415398,760
535536,Fraud,2,Fraud,New Hampshire,2019,1749,535536,1749
380279,Fraud,2,Fraud,Utah,2018,2437,380279,2437
380279,Fraud,2,Fraud,Wyoming,2018,499,380279,499
320281,Other,1,Other,New Mexico,2018,1502,320281,1502
435820,Fraud,1,Fraud,South Carolina,2020,5372,435820,5372
435820,Fraud,1,Fraud,Iowa,2020,2635,435820,2635
328392,Other,1,Other,Georgia,2022,18894,328392,18894
573651,Fraud,4,Fraud,Colorado,2021,9851,573651,9851
729718,Fraud,2,Fraud,Illinois,2021,20486,729718,20486
415398,Other,3,Other,Arizona,2021,7301,415398,7301
492886,Fraud,1,Fraud,Michigan,2022,11171,492886,11171
413841,Other,1,Other,New Jersey,2021,12054,413841,12054
248549,Other,3,Other,Minnesota,2019,2284,248549,2284
529166,Fraud,3,Fraud,Alaska,2019,835,529166,835
263547,Other,1,Other,Massachusetts,2020,3824,263547,3824
250155,Other,4,Other,Colorado,2018,3651,250155,3651
253567,Other,2,Other,California,2019,25119,253567,25119
360304,Fraud,1,Fraud,Wyoming,2018,528,360304,528
648197,Fraud,3,Fraud,Tennessee,2020,10852,648197,10852
263547,Other,1,Other,Montana,2020,460,263547,460
415398,Other,3,Other,Illinois,2021,15098,415398,15098
624173,Fraud,4,Fraud,Oklahoma,2020,4825,624173,4825
236641,Other,4,Other,Florida,2019,22360,236641,22360
0,IDT,2,Identity Theft,Washington,2021,0,0,0
413841,Other,1,Other,Montana,2021,569,413841,569
406911,Other,2,Other,Kansas,2021,1612,406911,1612
729718,Fraud,2,Fraud,South Carolina,2021,8097,729718,8097
383241,Fraud,4,Fraud,Idaho,2018,1568,383241,1568
310369,Other,3,Other,Oregon,2018,2258,310369,2258
729337,Fraud,3,Fraud,Indiana,2021,9716,729337,9716
403773,Fraud,4,Fraud,Iowa,2019,2575,403773,2575
0,IDT,4,Identity Theft,Nebraska,2020,0,0,0
573651,Fraud,4,Fraud,Missouri,2021,7488,573651,7488
310369,Other,3,Other,Mississippi,2018,1865,310369,1865
729337,Fraud,3,Fraud,Massachusetts,2021,10781,729337,10781
415398,Other,3,Other,Oklahoma,2021,2600,415398,2600
0,IDT,3,Identity Theft,Minnesota,2020,0,0,0
305963,Other,2,Other,Maine,2020,737,305963,737
236641,Other,4,Other,Wisconsin,2019,2727,236641,2727
415398,Other,3,Other,West Virginia,2021,1125,415398,1125
360718,Other,4,Other,New Mexico,2020,1276,360718,1276
360304,Fraud,1,Fraud,Wyoming,2018,528,360304,528
831544,Fraud,1,Fraud,Indiana,2021,12626,831544,12626
529166,Fraud,3,Fraud,Vermont,2019,706,529166,706
624173,Fraud,4,Fraud,New Jersey,2020,13960,624173,13960
328392,Other,1,Other,Oklahoma,2022,2130,328392,2130
328392,Other,1,Other,Maine,2022,704,328392,704
0,IDT,4,Identity Theft,California,2018,0,0,0
624173,Fraud,4,Fraud,Nevada,2020,5719,624173,5719
403773,Fraud,4,Fraud,New Mexico,2019,2069,403773,2069
360304,Fraud,1,Fraud,Delaware,2018,967,360304,967
310369,Other,3,Other,Virginia,2018,6349,310369,6349
729337,Fraud,3,Fraud,Missouri,2021,9717,729337,9717
360304,Fraud,1,Fraud,South Dakota,2018,534,360304,534
322678,Other,2,Other,Mississippi,2018,1901,322678,1901
320281,Other,1,Other,North Carolina,2018,8307,320281,8307
413841,Other,1,Other,Ohio,2021,12933,413841,12933
403773,Fraud,4,Fraud,Hawaii,2019,1238,403773,1238
624173,Fraud,4,Fraud,Pennsylvania,2020,20047,624173,20047
322678,Other,2,Other,Rhode Island,2018,850,322678,850
413841,Other,1,Other,Nebraska,2021,1012,413841,1012
573651,Fraud,4,Fraud,Kansas,2021,3203,573651,3203
406911,Other,2,Other,Massachusetts,2021,6183,406911,6183
535536,Fraud,2,Fraud,Minnesota,2019,6708,535536,6708
336713,Other,3,Other,Oregon,2020,2385,336713,2385
305963,Other,2,Other,West Virginia,2020,953,305963,953
305963,Other,2,Other,Pennsylvania,2020,9809,305963,9809
310369,Other,3,Other,Louisiana,2018,3546,310369,3546
236641,Other,4,Other,Colorado,2019,3701,236641,3701
529166,Fraud,3,Fraud,Maryland,2019,8983,529166,8983
320281,Other,1,Other,Oklahoma,2018,2369,320281,2369
648197,Fraud,3,Fraud,Michigan,2020,14412,648197,14412
492886,Fraud,1,Fraud,South Carolina,2022,5694,492886,5694
328392,Other,1,Other,New Hampshire,2022,723,328392,723
248549,Other,3,Other,Florida,2019,23239,248549,23239
729718,Fraud,2,Fraud,California,2021,64748,729718,64748
831544,Fraud,1,Fraud,Georgia,2021,19750,831544,19750
729718,Fraud,2,Fraud,New Hampshire,2021,2498,729718,2498
399061,Fraud,3,Fraud,Tennessee,2018,6528,399061,6528
435820,Fraud,1,Fraud,Colorado,2020,7037,435820,7037
403773,Fraud,4,Fraud,Arizona,2019,7548,403773,7548
729337,Fraud,3,Fraud,Montana,2021,1575,729337,1575
360304,Fraud,1,Fraud,Mississippi,2018,2251,360304,2251
250155,Other,4,Other,Hawaii,2018,569,250155,569
403773,Fraud,4,Fraud,District of Columbia,2019,1018,403773,1018
336868,Other,4,Other,Pennsylvania,2021,17645,336868,17645
336868,Other,4,Other,Arkansas,2021,1897,336868,1897
360304,Fraud,1,Fraud,Rhode Island,2018,782,360304,782
380279,Fraud,2,Fraud,Alabama,2018,4338,380279,4338
322678,Other,2,Other,Tennessee,2018,6221,322678,6221
831544,Fraud,1,Fraud,Virginia,2021,18755,831544,18755
413841,Other,1,Other,Colorado,2021,6279,413841,6279
263547,Other,1,Other,Wisconsin,2020,2798,263547,2798
406911,Other,2,Other,Arizona,2021,7135,406911,7135
648197,Fraud,3,Fraud,Delaware,2020,1986,648197,1986
413575,Fraud,1,Fraud,Texas,2019,24631,413575,24631
600629,Fraud,2,Fraud,Indiana,2020,8374,600629,8374
535536,Fraud,2,Fraud,Virginia,2019,11113,535536,11113
380279,Fraud,2,Fraud,Virginia,2018,8216,380279,8216
624173,Fraud,4,Fraud,Connecticut,2020,5333,624173,5333
263547,Other,1,Other,Rhode Island,2020,542,263547,542
403773,Fraud,4,Fraud,Iowa,2019,2575,403773,2575
399061,Fraud,3,Fraud,Illinois,2018,10512,399061,10512
624173,Fraud,4,Fraud,New York,2020,31845,624173,31845
248549,Other,3,Other,New York,2019,13683,248549,13683
403773,Fraud,4,Fraud,Alaska,2019,747,403773,747
0,IDT,2,Identity Theft,Maine,2020,0,0,0
831544,Fraud,1,Fraud,Vermont,2021,1320,831544,1320
406911,Other,2,Other,District of Columbia,2021,1302,406911,1302
435820,Fraud,1,Fraud,Tennessee,2020,7424,435820,7424
383241,Fraud,4,Fraud,Virginia,2018,8352,383241,8352
492886,Fraud,1,Fraud,South Carolina,2022,5694,492886,5694
383241,Fraud,4,Fraud,Montana,2018,1088,383241,1088
529166,Fraud,3,Fraud,Massachusetts,2019,7301,529166,7301
380279,Fraud,2,Fraud,Alaska,2018,752,380279,752
403773,Fraud,4,Fraud,Maine,2019,1142,403773,1142
624173,Fraud,4,Fraud,Florida,2020,37340,624173,37340
492886,Fraud,1,Fraud,Mississippi,2022,2416,492886,2416
0,IDT,2,Identity Theft,Hawaii,2021,0,0,0
435820,Fraud,1,Fraud,Massachusetts,2020,6874,435820,6874
236641,Other,4,Other,Florida,2019,22360,236641,22360
831544,Fraud,1,Fraud,Illinois,2021,23809,831544,23809
0,IDT,4,Identity Theft,Colorado,2018,0,0,0
729337,Fraud,3,Fraud,Oklahoma,2021,5359,729337,5359
403773,Fraud,4,Fraud,Kentucky,2019,4092,403773,4092
729337,Fraud,3,Fraud,South Dakota,2021,851,729337,851
492886,Fraud,1,Fraud,Alaska,2022,954,492886,954
336713,Other,3,Other,Kansas,2020,1414,336713,1414
600629,Fraud,2,Fraud,Alabama,2020,6082,600629,6082
360718,Other,4,Other,Wyoming,2020,295,360718,295
413841,Other,1,Other,Texas,2021,36032,413841,36032
305963,Other,2,Other,Utah,2020,1956,305963,1956
535536,Fraud,2,Fraud,Missouri,2019,7919,535536,7919
336868,Other,4,Other,Nevada,2021,3827,336868,3827
413575,Fraud,1,Fraud,Texas,2019,24631,413575,24631
380279,Fraud,2,Fraud,Maryland,2018,6017,380279,6017
535536,Fraud,2,Fraud,North Carolina,2019,13261,535536,13261
535536,Fraud,2,Fraud,Maryland,2019,8610,535536,8610
0,IDT,2,Identity Theft,South Dakota,2020,0,0,0
413841,Other,1,Other,District of Columbia,2021,1239,413841,1239
406911,Other,2,Other,Iowa,2021,1336,406911,1336
360718,Other,4,Other,New York,2020,20727,360718,20727
415398,Other,3,Other,Texas,2021,38966,415398,38966
535536,Fraud,2,Fraud,Hawaii,2019,1600,535536,1600
328392,Other,1,Other,North Dakota,2022,304,328392,304
250155,Other,4,Other,New Jersey,2018,6058,250155,6058
380279,Fraud,2,Fraud,Arkansas,2018,2272,380279,2272
230049,Other,1,Other,Alabama,2019,2967,230049,2967
648197,Fraud,3,Fraud,Iowa,2020,3655,648197,3655
310369,Other,3,Other,Georgia,2018,15072,310369,15072
435820,Fraud,1,Fraud,Florida,2020,27083,435820,27083
305963,Other,2,Other,Louisiana,2020,4044,305963,4044
529166,Fraud,3,Fraud,Florida,2019,31721,529166,31721
360718,Other,4,Other,Ohio,2020,9443,360718,9443
624173,Fraud,4,Fraud,Massachusetts,2020,10104,624173,10104
415398,Other,3,Other,Illinois,2021,15098,415398,15098
0,IDT,4,Identity Theft,Missouri,2020,0,0,0
729337,Fraud,3,Fraud,Arizona,2021,13582,729337,13582
250155,Other,4,Other,New Hampshire,2018,735,250155,735
403773,Fraud,4,Fraud,Vermont,2019,561,403773,561
413841,Other,1,Other,Vermont,2021,385,413841,385
729718,Fraud,2,Fraud,Maine,2021,2390,729718,2390
336713,Other,3,Other,California,2020,33658,336713,33658
492886,Fraud,1,Fraud,Arkansas,2022,2845,492886,2845
529166,Fraud,3,Fraud,North Carolina,2019,13503,529166,13503
399061,Fraud,3,Fraud,Massachusetts,2018,5870,399061,5870
320281,Other,1,Other,Kansas,2018,1579,320281,1579
360304,Fraud,1,Fraud,Georgia,2018,8537,360304,8537
248549,Other,3,Other,Oklahoma,2019,1733,248549,1733
492886,Fraud,1,Fraud,Kansas,2022,3066,492886,3066
380279,Fraud,2,Fraud,West Virginia,2018,1828,380279,1828
320281,Other,1,Other,Missouri,2018,5357,320281,5357
380279,Fraud,2,Fraud,Vermont,2018,426,380279,426
310369,Other,3,Other,Hawaii,2018,608,310369,608
492886,Fraud,1,Fraud,Puerto Rico,2022,739,492886,739
729718,Fraud,2,Fraud,South Dakota,2021,1028,729718,1028
406911,Other,2,Other,Mississippi,2021,3453,406911,3453
380279,Fraud,2,Fraud,Delaware,2018,1008,380279,1008
729337,Fraud,3,Fraud,New Jersey,2021,13471,729337,13471
322678,Other,2,Other,Montana,2018,421,322678,421
236641,Other,4,Other,Florida,2019,22360,236641,22360
360304,Fraud,1,Fraud,Nevada,2018,3245,360304,3245
0,IDT,2,Identity Theft,North Dakota,2019,0,0,0
413575,Fraud,1,Fraud,Hawaii,2019,1133,413575,1133
360718,Other,4,Other,Hawaii,2020,833,360718,833
360718,Other,4,Other,Rhode Island,2020,951,360718,951
406911,Other,2,Other,Ohio,2021,11779,406911,11779
360304,Fraud,1,Fraud,Pennsylvania,2018,10611,360304,10611
253567,Other,2,Other,Utah,2019,1678,253567,1678
360718,Other,4,Other,Iowa,2020,1351,360718,1351
600629,Fraud,2,Fraud,Massachusetts,2020,9066,600629,9066
310369,Other,3,Other,Wyoming,2018,226,310369,226
399061,Fraud,3,Fraud,North Carolina,2018,10219,399061,10219
360718,Other,4,Other,Utah,2020,1798,360718,1798
529166,Fraud,3,Fraud,Michigan,2019,10925,529166,10925
648197,Fraud,3,Fraud,Maine,2020,1767,648197,1767
380279,Fraud,2,Fraud,North Dakota,2018,474,380279,474
360304,Fraud,1,Fraud,Georgia,2018,8537,360304,8537
729718,Fraud,2,Fraud,Utah,2021,4969,729718,4969
406911,Other,2,Other,Arizona,2021,7135,406911,7135
435820,Fraud,1,Fraud,California,2020,37914,435820,37914
600629,Fraud,2,Fraud,Florida,2020,37417,600629,37417
573651,Fraud,4,Fraud,Washington,2021,11644,573651,11644
729337,Fraud,3,Fraud,Nebraska,2021,2383,729337,2383
360304,Fraud,1,Fraud,Missouri,2018,5323,360304,5323
413575,Fraud,1,Fraud,Connecticut,2019,3480,413575,3480
729718,Fraud,2,Fraud,Pennsylvania,2021,20900,729718,20900
248549,Other,3,Other,South Dakota,2019,242,248549,242
435820,Fraud,1,Fraud,Kansas,2020,2781,435820,2781
328392,Other,1,Other,Utah,2022,1761,328392,1761
492886,Fraud,1,Fraud,Maine,2022,1663,492886,1663
831544,Fraud,1,Fraud,Massachusetts,2021,13910,831544,13910
399061,Fraud,3,Fraud,Georgia,2018,9989,399061,9989
573651,Fraud,4,Fraud,Oregon,2021,6050,573651,6050
383241,Fraud,4,Fraud,North Carolina,2018,10342,383241,10342
360718,Other,4,Other,Puerto Rico,2020,1063,360718,1063
624173,Fraud,4,Fraud,Vermont,2020,991,624173,991
535536,Fraud,2,Fraud,Michigan,2019,11650,535536,11650
729337,Fraud,3,Fraud,Nevada,2021,6545,729337,6545
380279,Fraud,2,Fraud,South Carolina,2018,4594,380279,4594
535536,Fraud,2,Fraud,New Jersey,2019,10569,535536,10569
360718,Other,4,Other,Alabama,2020,6551,360718,6551
729337,Fraud,3,Fraud,South Carolina,2021,8020,729337,8020
250155,Other,4,Other,Pennsylvania,2018,7725,250155,7725
435820,Fraud,1,Fraud,Vermont,2020,651,435820,651
360304,Fraud,1,Fraud,Kansas,2018,2527,360304,2527
648197,Fraud,3,Fraud,Virginia,2020,15731,648197,15731
406911,Other,2,Other,Tennessee,2021,10630,406911,10630
248549,Other,3,Other,Idaho,2019,816,248549,816
831544,Fraud,1,Fraud,Nevada,2021,7109,831544,7109
360304,Fraud,1,Fraud,Oregon,2018,4211,360304,4211
729337,Fraud,3,Fraud,Alabama,2021,6542,729337,6542
403773,Fraud,4,Fraud,Georgia,2019,10636,403773,10636
380279,Fraud,2,Fraud,Rhode Island,2018,826,380279,826
230049,Other,1,Other,Oregon,2019,1908,230049,1908
336713,Other,3,Other,Louisiana,2020,4595,336713,4595
320281,Other,1,Other,Iowa,2018,989,320281,989
336713,Other,3,Other,New Mexico,2020,1268,336713,1268
360304,Fraud,1,Fraud,Idaho,2018,1637,360304,1637
336868,Other,4,Other,Georgia,2021,19195,336868,19195
399061,Fraud,3,Fraud,Arkansas,2018,2645,399061,2645
322678,Other,2,Other,Nebraska,2018,726,322678,726
435820,Fraud,1,Fraud,Massachusetts,2020,6874,435820,6874
360304,Fraud,1,Fraud,Maryland,2018,5593,360304,5593
600629,Fraud,2,Fraud,Illinois,2020,17411,600629,17411
831544,Fraud,1,Fraud,Indiana,2021,12626,831544,12626
380279,Fraud,2,Fraud,Nebraska,2018,1594,380279,1594
320281,Other,1,Other,Indiana,2018,4119,320281,4119
248549,Other,3,Other,California,2019,24517,248549,24517
399061,Fraud,3,Fraud,West Virginia,2018,2360,399061,2360
413575,Fraud,1,Fraud,Virginia,2019,9112,413575,9112
831544,Fraud,1,Fraud,Wisconsin,2021,10680,831544,10680
729337,Fraud,3,Fraud,Arizona,2021,13582,729337,13582
413841,Other,1,Other,Hawaii,2021,851,413841,851
492886,Fraud,1,Fraud,Arizona,2022,9323,492886,9323
535536,Fraud,2,Fraud,New Mexico,2019,2607,535536,2607
383241,Fraud,4,Fraud,Iowa,2018,2405,383241,2405
403773,Fraud,4,Fraud,Rhode Island,2019,876,403773,876
413575,Fraud,1,Fraud,Idaho,2019,1730,413575,1730
624173,Fraud,4,Fraud,South Dakota,2020,929,624173,929
831544,Fraud,1,Fraud,New York,2021,39135,831544,39135
263547,Other,1,Other,Delaware,2020,923,263547,923
624173,Fraud,4,Fraud,Arizona,2020,11975,624173,11975
236641,Other,4,Other,Maine,2019,581,236641,581
535536,Fraud,2,Fraud,Delaware,2019,1491,535536,1491
322678,Other,2,Other,South Carolina,2018,5077,322678,5077
415398,Other,3,Other,New York,2021,21846,415398,21846
413841,Other,1,Other,Montana,2021,569,413841,569
322678,Other,2,Other,New Hampshire,2018,795,322678,795
399061,Fraud,3,Fraud,Washington,2018,7710,399061,7710
529166,Fraud,3,Fraud,Virginia,2019,12550,529166,12550
729337,Fraud,3,Fraud,Washington,2021,14355,729337,14355
0,IDT,2,Identity Theft,North Carolina,2019,0,0,0
600629,Fraud,2,Fraud,New York,2020,28409,600629,28409
360718,Other,4,Other,Rhode Island,2020,951,360718,951
729718,Fraud,2,Fraud,California,2021,64748,729718,64748
435820,Fraud,1,Fraud,Maine,2020,1326,435820,1326
383241,Fraud,4,Fraud,Ohio,2018,10484,383241,10484
399061,Fraud,3,Fraud,Mississippi,2018,2293,399061,2293
406911,Other,2,Other,Utah,2021,1958,406911,1958
415398,Other,3,Other,Georgia,2021,24685,415398,24685
406911,Other,2,Other,Nevada,2021,5087,406911,5087
535536,Fraud,2,Fraud,Maine,2019,1502,535536,1502
406911,Other,2,Other,Nebraska,2021,820,406911,820
415398,Other,3,Other,Arizona,2021,7301,415398,7301
236641,Other,4,Other,New Mexico,2019,978,236641,978
336713,Other,3,Other,New Mexico,2020,1268,336713,1268
305963,Other,2,Other,Kentucky,2020,2316,305963,2316
529166,Fraud,3,Fraud,Massachusetts,2019,7301,529166,7301
573651,Fraud,4,Fraud,Kansas,2021,3203,573651,3203
305963,Other,2,Other,Delaware,2020,1225,305963,1225
230049,Other,1,Other,Missouri,2019,4323,230049,4323
230049,Other,1,Other,Louisiana,2019,2638,230049,2638
336713,Other,3,Other,California,2020,33658,336713,33658
0,IDT,3,Identity Theft,Iowa,2018,0,0,0
305963,Other,2,Other,Tennessee,2020,6045,305963,6045
263547,Other,1,Other,Maryland,2020,5203,263547,5203
380279,Fraud,2,Fraud,Arizona,2018,8256,380279,8256
729718,Fraud,2,Fraud,Michigan,2021,15752,729718,15752
415398,Other,3,Other,Pennsylvania,2021,21424,415398,21424
250155,Other,4,Other,Washington,2018,3700,250155,3700
250155,Other,4,Other,Hawaii,2018,569,250155,569
399061,Fraud,3,Fraud,Vermont,2018,521,399061,521
322678,Other,2,Other,Kentucky,2018,2754,322678,2754
322678,Other,2,Other,Louisiana,2018,3746,322678,3746
336868,Other,4,Other,Indiana,2021,4322,336868,4322
360718,Other,4,Other,Hawaii,2020,833,360718,833
529166,Fraud,3,Fraud,New Hampshire,2019,1713,529166,1713
380279,Fraud,2,Fraud,Rhode Island,2018,826,380279,826
360304,Fraud,1,Fraud,Idaho,2018,1637,360304,1637
328392,Other,1,Other,Massachusetts,2022,5407,328392,5407
831544,Fraud,1,Fraud,Massachusetts,2021,13910,831544,13910
360718,Other,4,Other,North Carolina,2020,10208,360718,10208
406911,Other,2,Other,Delaware,2021,1630,406911,1630
413841,Other,1,Other,Texas,2021,36032,413841,36032
403773,Fraud,4,Fraud,New Jersey,2019,8080,403773,8080
360718,Other,4,Other,District of Columbia,2020,1126,360718,1126
263547,Other,1,Other,Indiana,2020,3380,263547,3380
360304,Fraud,1,Fraud,Hawaii,2018,1079,360304,1079
573651,Fraud,4,Fraud,Oklahoma,2021,4211,573651,4211
406911,Other,2,Other,Indiana,2021,4591,406911,4591
336713,Other,3,Other,Virginia,2020,8497,336713,8497
624173,Fraud,4,Fraud,Pennsylvania,2020,20047,624173,20047
529166,Fraud,3,Fraud,Nebraska,2019,2120,529166,2120
310369,Other,3,Other,Ohio,2018,9296,310369,9296
248549,Other,3,Other,Oregon,2019,2008,248549,2008
328392,Other,1,Other,Oklahoma,2022,2130,328392,2130
305963,Other,2,Other,Colorado,2020,4353,305963,4353
413575,Fraud,1,Fraud,Hawaii,2019,1133,413575,1133
383241,Fraud,4,Fraud,North Carolina,2018,10342,383241,10342
320281,Other,1,Other,New Mexico,2018,1502,320281,1502
535536,Fraud,2,Fraud,Idaho,2019,2082,535536,2082
492886,Fraud,1,Fraud,Illinois,2022,14138,492886,14138
253567,Other,2,Other,Kentucky,2019,2119,253567,2119
729718,Fraud,2,Fraud,Minnesota,2021,8859,729718,8859
573651,Fraud,4,Fraud,South Dakota,2021,751,573651,751
535536,Fraud,2,Fraud,Alaska,2019,967,535536,967
600629,Fraud,2,Fraud,North Dakota,2020,669,600629,669
831544,Fraud,1,Fraud,Texas,2021,51281,831544,51281
600629,Fraud,2,Fraud,New Mexico,2020,3384,600629,3384
624173,Fraud,4,Fraud,Alaska,2020,1355,624173,1355
535536,Fraud,2,Fraud,Montana,2019,1371,535536,1371
413575,Fraud,1,Fraud,Maryland,2019,6981,413575,6981
248549,Other,3,Other,Illinois,2019,8112,248549,8112
310369,Other,3,Other,Arizona,2018,5698,310369,5698
305963,Other,2,Other,West Virginia,2020,953,305963,953
0,IDT,1,Identity Theft,Nevada,2019,0,0,0
831544,Fraud,1,Fraud,North Dakota,2021,1034,831544,1034
624173,Fraud,4,Fraud,Oklahoma,2020,4825,624173,4825
236641,Other,4,Other,North Carolina,2019,7218,236641,7218
648197,Fraud,3,Fraud,West Virginia,2020,2599,648197,2599
600629,Fraud,2,Fraud,Iowa,2020,3221,600629,3221
413575,Fraud,1,Fraud,Indiana,2019,6135,413575,6135
263547,Other,1,Other,Massachusetts,2020,3824,263547,3824
492886,Fraud,1,Fraud,Maine,2022,1663,492886,1663
310369,Other,3,Other,Delaware,2018,1022,310369,1022
320281,Other,1,Other,Ohio,2018,10042,320281,10042
415398,Other,3,Other,North Carolina,2021,12595,415398,12595
360304,Fraud,1,Fraud,New Mexico,2018,1862,360304,1862
535536,Fraud,2,Fraud,Oregon,2019,7016,535536,7016
831544,Fraud,1,Fraud,Kansas,2021,5605,831544,5605
328392,Other,1,Other,Utah,2022,1761,328392,1761
310369,Other,3,Other,Arkansas,2018,1766,310369,1766
360304,Fraud,1,Fraud,Ohio,2018,9504,360304,9504
236641,Other,4,Other,Illinois,2019,7754,236641,7754
383241,Fraud,4,Fraud,Utah,2018,2473,383241,2473
415398,Other,3,Other,Iowa,2021,1539,415398,1539
263547,Other,1,Other,Massachusetts,2020,3824,263547,3824
383241,Fraud,4,Fraud,Louisiana,2018,3852,383241,3852
729718,Fraud,2,Fraud,Kentucky,2021,6975,729718,6975
435820,Fraud,1,Fraud,Alabama,2020,4591,435820,4591
336868,Other,4,Other,Virginia,2021,8065,336868,8065
415398,Other,3,Other,Florida,2021,37782,415398,37782
729718,Fraud,2,Fraud,Minnesota,2021,8859,729718,8859
336713,Other,3,Other,Oregon,2020,2385,336713,2385
413841,Other,1,Other,Maryland,2021,11051,413841,11051
529166,Fraud,3,Fraud,Washington,2019,12364,529166,12364
305963,Other,2,Other,Minnesota,2020,2707,305963,2707
529166,Fraud,3,Fraud,Wisconsin,2019,6863,529166,6863
415398,Other,3,Other,Idaho,2021,916,415398,916
336713,Other,3,Other,North Carolina,2020,9819,336713,9819
310369,Other,3,Other,Maine,2018,595,310369,595
305963,Other,2,Other,Arizona,2020,5712,305963,5712
535536,Fraud,2,Fraud,District of Columbia,2019,1498,535536,1498
729337,Fraud,3,Fraud,Florida,2021,40664,729337,40664
380279,Fraud,2,Fraud,Montana,2018,1244,380279,1244
399061,Fraud,3,Fraud,New Mexico,2018,2195,399061,2195
415398,Other,3,Other,Pennsylvania,2021,21424,415398,21424
403773,Fraud,4,Fraud,Indiana,2019,5946,403773,5946
573651,Fraud,4,Fraud,Kentucky,2021,5276,573651,5276
310369,Other,3,Other,Tennessee,2018,13125,310369,13125
413841,Other,1,Other,Oregon,2021,3058,413841,3058
648197,Fraud,3,Fraud,Hawaii,2020,2292,648197,2292
406911,Other,2,Other,Idaho,2021,978,406911,978
310369,Other,3,Other,New Hampshire,2018,832,310369,832
0,IDT,1,Identity Theft,Alabama,2020,0,0,0
535536,Fraud,2,Fraud,Louisiana,2019,4560,535536,4560
320281,Other,1,Other,Vermont,2018,245,320281,245
573651,Fraud,4,Fraud,Oklahoma,2021,4211,573651,4211
492886,Fraud,1,Fraud,Tennessee,2022,7798,492886,7798
492886,Fraud,1,Fraud,Wyoming,2022,620,492886,620
336713,Other,3,Other,West Virginia,2020,1090,336713,1090
435820,Fraud,1,Fraud,Indiana,2020,6316,435820,6316
230049,Other,1,Other,Connecticut,2019,2096,230049,2096
403773,Fraud,4,Fraud,North Carolina,2019,10452,403773,10452
322678,Other,2,Other,Hawaii,2018,657,322678,657
729337,Fraud,3,Fraud,Minnesota,2021,8019,729337,8019
336868,Other,4,Other,Arkansas,2021,1897,336868,1897
648197,Fraud,3,Fraud,New Mexico,2020,3409,648197,3409
413841,Other,1,Other,Montana,2021,569,413841,569
529166,Fraud,3,Fraud,Oklahoma,2019,4154,529166,4154
399061,Fraud,3,Fraud,Oklahoma,2018,3131,399061,3131
336713,Other,3,Other,South Carolina,2020,5038,336713,5038
250155,Other,4,Other,Indiana,2018,3205,250155,3205
535536,Fraud,2,Fraud,West Virginia,2019,2233,535536,2233
624173,Fraud,4,Fraud,Georgia,2020,16381,624173,16381
0,IDT,4,Identity Theft,South Carolina,2021,0,0,0
529166,Fraud,3,Fraud,Connecticut,2019,4113,529166,4113
492886,Fraud,1,Fraud,Connecticut,2022,4195,492886,4195
253567,Other,2,Other,New Jersey,2019,6018,253567,6018
729337,Fraud,3,Fraud,Missouri,2021,9717,729337,9717
383241,Fraud,4,Fraud,Virginia,2018,8352,383241,8352
399061,Fraud,3,Fraud,Texas,2018,24763,399061,24763
320281,Other,1,Other,New Hampshire,2018,805,320281,805
600629,Fraud,2,Fraud,Kansas,2020,3545,600629,3545
248549,Other,3,Other,Oklahoma,2019,1733,248549,1733
831544,Fraud,1,Fraud,Connecticut,2021,6425,831544,6425
383241,Fraud,4,Fraud,Ohio,2018,10484,383241,10484
310369,Other,3,Other,Missouri,2018,5015,310369,5015
600629,Fraud,2,Fraud,Massachusetts,2020,9066,600629,9066
399061,Fraud,3,Fraud,Florida,2018,23787,399061,23787
336868,Other,4,Other,Montana,2021,437,336868,437
322678,Other,2,Other,Wisconsin,2018,2842,322678,2842
248549,Other,3,Other,District of Columbia,2019,932,248549,932
600629,Fraud,2,Fraud,Iowa,2020,3221,600629,3221
322678,Other,2,Other,Louisiana,2018,3746,322678,3746
406911,Other,2,Other,Washington,2021,5347,406911,5347
336713,Other,3,Other,Florida,2020,32181,336713,32181
624173,Fraud,4,Fraud,Missouri,2020,9604,624173,9604
403773,Fraud,4,Fraud,Alabama,2019,4567,403773,4567
413841,Other,1,Other,Nebraska,2021,1012,413841,1012
236641,Other,4,Other,Indiana,2019,2930,236641,2930
360304,Fraud,1,Fraud,Washington,2018,6890,360304,6890
624173,Fraud,4,Fraud,Alaska,2020,1355,624173,1355
403773,Fraud,4,Fraud,New York,2019,18723,403773,18723
403773,Fraud,4,Fraud,Tennessee,2019,6687,403773,6687
406911,Other,2,Other,New Jersey,2021,10829,406911,10829
529166,Fraud,3,Fraud,Arkansas,2019,3174,529166,3174
729718,Fraud,2,Fraud,Montana,2021,1868,729718,1868
435820,Fraud,1,Fraud,Tennessee,2020,7424,435820,7424
415398,Other,3,Other,Pennsylvania,2021,21424,415398,21424
310369,Other,3,Other,New Hampshire,2018,832,310369,832
360718,Other,4,Other,Oklahoma,2020,2156,360718,2156
310369,Other,3,Other,Iowa,2018,1022,310369,1022
535536,Fraud,2,Fraud,Nebraska,2019,2198,535536,2198
600629,Fraud,2,Fraud,Michigan,2020,14084,600629,14084
336868,Other,4,Other,Montana,2021,437,336868,437
600629,Fraud,2,Fraud,Colorado,2020,10807,600629,10807
328392,Other,1,Other,New Jersey,2022,9392,328392,9392
230049,Other,1,Other,Connecticut,2019,2096,230049,2096
250155,Other,4,Other,Idaho,2018,757,250155,757
403773,Fraud,4,Fraud,West Virginia,2019,1687,403773,1687
250155,Other,4,Other,Iowa,2018,1030,250155,1030
403773,Fraud,4,Fraud,South Carolina,2019,5030,403773,5030
250155,Other,4,Other,Georgia,2018,11921,250155,11921
729718,Fraud,2,Fraud,Kansas,2021,4273,729718,4273
336868,Other,4,Other,Arizona,2021,5282,336868,5282
322678,Other,2,Other,Kansas,2018,1684,322678,1684
263547,Other,1,Other,Oklahoma,2020,1806,263547,1806
0,IDT,3,Identity Theft,South Carolina,2019,0,0,0
624173,Fraud,4,Fraud,Ohio,2020,16954,624173,16954
399061,Fraud,3,Fraud,Massachusetts,2018,5870,399061,5870
0,IDT,2,Identity Theft,District of Columbia,2018,0,0,0
322678,Other,2,Other,District of Columbia,2018,1270,322678,1270
529166,Fraud,3,Fraud,Indiana,2019,7055,529166,7055
236641,Other,4,Other,Ohio,2019,7354,236641,7354
0,IDT,2,Identity Theft,Ohio,2021,0,0,0
360718,Other,4,Other,Vermont,2020,297,360718,297
492886,Fraud,1,Fraud,South Carolina,2022,5694,492886,5694
230049,Other,1,Other,Colorado,2019,3540,230049,3540
336713,Other,3,Other,New Jersey,2020,8843,336713,8843
406911,Other,2,Other,Oklahoma,2021,2380,406911,2380
383241,Fraud,4,Fraud,Texas,2018,22806,383241,22806
399061,Fraud,3,Fraud,Washington,2018,7710,399061,7710
435820,Fraud,1,Fraud,Georgia,2020,11594,435820,11594
383241,Fraud,4,Fraud,Oregon,2018,4336,383241,4336
729718,Fraud,2,Fraud,Oregon,2021,8356,729718,8356
435820,Fraud,1,Fraud,Colorado,2020,7037,435820,7037
383241,Fraud,4,Fraud,Michigan,2018,8480,383241,8480
600629,Fraud,2,Fraud,Pennsylvania,2020,19750,600629,19750
336868,Other,4,Other,West Virginia,2021,991,336868,991
729337,Fraud,3,Fraud,Alabama,2021,6542,729337,6542
648197,Fraud,3,Fraud,Alaska,2020,1175,648197,1175
360718,Other,4,Other,Wisconsin,2020,3137,360718,3137
360304,Fraud,1,Fraud,Wisconsin,2018,4683,360304,4683
624173,Fraud,4,Fraud,Arizona,2020,11975,624173,11975
600629,Fraud,2,Fraud,Arizona,2020,12059,600629,12059
413575,Fraud,1,Fraud,New Jersey,2019,8805,413575,8805
573651,Fraud,4,Fraud,New Mexico,2021,2668,573651,2668
236641,Other,4,Other,Illinois,2019,7754,236641,7754
535536,Fraud,2,Fraud,Wisconsin,2019,7008,535536,7008
230049,Other,1,Other,Puerto Rico,2019,304,230049,304
413841,Other,1,Other,Georgia,2021,20418,413841,20418
383241,Fraud,4,Fraud,Idaho,2018,1568,383241,1568
406911,Other,2,Other,California,2021,40933,406911,40933
236641,Other,4,Other,Nebraska,2019,751,236641,751
248549,Other,3,Other,Wyoming,2019,226,248549,226
250155,Other,4,Other,West Virginia,2018,768,250155,768
0,IDT,2,Identity Theft,Michigan,2018,0,0,0
831544,Fraud,1,Fraud,Louisiana,2021,6994,831544,6994
624173,Fraud,4,Fraud,Maine,2020,1825,624173,1825
0,IDT,1,Identity Theft,Vermont,2021,0,0,0
413841,Other,1,Other,Connecticut,2021,3064,413841,3064
230049,Other,1,Other,Colorado,2019,3540,230049,3540
729337,Fraud,3,Fraud,North Dakota,2021,778,729337,778
413575,Fraud,1,Fraud,Minnesota,2019,5446,413575,5446
360718,Other,4,Other,Virginia,2020,7780,360718,7780
529166,Fraud,3,Fraud,North Dakota,2019,594,529166,594
600629,Fraud,2,Fraud,Texas,2020,37310,600629,37310
403773,Fraud,4,Fraud,Oregon,2019,4695,403773,4695
360304,Fraud,1,Fraud,Colorado,2018,5850,360304,5850
600629,Fraud,2,Fraud,New York,2020,28409,600629,28409
360304,Fraud,1,Fraud,Pennsylvania,2018,10611,360304,10611
263547,Other,1,Other,New Hampshire,2020,805,263547,805
336713,Other,3,Other,New York,2020,18634,336713,18634
529166,Fraud,3,Fraud,Wyoming,2019,612,529166,612
413575,Fraud,1,Fraud,West Virginia,2019,1948,413575,1948
729337,Fraud,3,Fraud,North Dakota,2021,778,729337,778
336713,Other,3,Other,Oklahoma,2020,2176,336713,2176
380279,Fraud,2,Fraud,Virginia,2018,8216,380279,8216
413841,Other,1,Other,Maryland,2021,11051,413841,11051
253567,Other,2,Other,New Hampshire,2019,747,253567,747
328392,Other,1,Other,Alabama,2022,6205,328392,6205
413841,Other,1,Other,Colorado,2021,6279,413841,6279
624173,Fraud,4,Fraud,South Dakota,2020,929,624173,929
253567,Other,2,Other,Maine,2019,616,253567,616
250155,Other,4,Other,Rhode Island,2018,680,250155,680
336713,Other,3,Other,Colorado,2020,4474,336713,4474
305963,Other,2,Other,Wisconsin,2020,2933,305963,2933
310369,Other,3,Other,District of Columbia,2018,1026,310369,1026
415398,Other,3,Other,Massachusetts,2021,6104,415398,6104
648197,Fraud,3,Fraud,Georgia,2020,17538,648197,17538
230049,Other,1,Other,Oregon,2019,1908,230049,1908
328392,Other,1,Other,Indiana,2022,4414,328392,4414
360304,Fraud,1,Fraud,Virginia,2018,7939,360304,7939
253567,Other,2,Other,New Hampshire,2019,747,253567,747
305963,Other,2,Other,Alaska,2020,278,305963,278
236641,Other,4,Other,Maine,2019,581,236641,581
406911,Other,2,Other,Connecticut,2021,3106,406911,3106
263547,Other,1,Other,Alabama,2020,3531,263547,3531
729337,Fraud,3,Fraud,Alabama,2021,6542,729337,6542
435820,Fraud,1,Fraud,North Carolina,2020,11224,435820,11224
253567,Other,2,Other,Wyoming,2019,240,253567,240
360718,Other,4,Other,South Carolina,2020,5752,360718,5752
413841,Other,1,Other,New Jersey,2021,12054,413841,12054
406911,Other,2,Other,Iowa,2021,1336,406911,1336
600629,Fraud,2,Fraud,District of Columbia,2020,1481,600629,1481
413841,Other,1,Other,California,2021,38432,413841,38432
535536,Fraud,2,Fraud,South Carolina,2019,6288,535536,6288
529166,Fraud,3,Fraud,South Carolina,2019,6300,529166,6300
263547,Other,1,Other,Louisiana,2020,3190,263547,3190
305963,Other,2,Other,Kansas,2020,1288,305963,1288
535536,Fraud,2,Fraud,New Hampshire,2019,1749,535536,1749
415398,Other,3,Other,Missouri,2021,5557,415398,5557
492886,Fraud,1,Fraud,Massachusetts,2022,8365,492886,8365
831544,Fraud,1,Fraud,Florida,2021,46757,831544,46757
403773,Fraud,4,Fraud,District of Columbia,2019,1018,403773,1018
360718,Other,4,Other,Nevada,2020,4180,360718,4180
406911,Other,2,Other,Utah,2021,1958,406911,1958
0,IDT,2,Identity Theft,Maine,2021,0,0,0
535536,Fraud,2,Fraud,Nebraska,2019,2198,535536,2198
336868,Other,4,Other,Missouri,2021,4263,336868,4263
435820,Fraud,1,Fraud,Puerto Rico,2020,588,435820,588
360718,Other,4,Other,Kentucky,2020,2579,360718,2579
310369,Other,3,Other,Indiana,2018,3837,310369,3837
322678,Other,2,Other,Missouri,2018,5536,322678,5536
230049,Other,1,Other,Montana,2019,343,230049,343
328392,Other,1,Other,Nevada,2022,3907,328392,3907
310369,Other,3,Other,Utah,2018,1608,310369,1608
322678,Other,2,Other,Connecticut,2018,2593,322678,2593
380279,Fraud,2,Fraud,Pennsylvania,2018,10419,380279,10419
624173,Fraud,4,Fraud,Vermont,2020,991,624173,991
236641,Other,4,Other,New Mexico,2019,978,236641,978
399061,Fraud,3,Fraud,Nebraska,2018,1556,399061,1556
403773,Fraud,4,Fraud,Utah,2019,2612,403773,2612
250155,Other,4,Other,Minnesota,2018,2298,250155,2298
435820,Fraud,1,Fraud,Alabama,2020,4591,435820,4591
380279,Fraud,2,Fraud,Rhode Island,2018,826,380279,826
729718,Fraud,2,Fraud,North Dakota,2021,925,729718,925
360718,Other,4,Other,Arkansas,2020,1997,360718,1997
263547,Other,1,Other,Puerto Rico,2020,426,263547,426
253567,Other,2,Other,Massachusetts,2019,3210,253567,3210
831544,Fraud,1,Fraud,Arkansas,2021,4865,831544,4865
336713,Other,3,Other,West Virginia,2020,1090,336713,1090
729718,Fraud,2,Fraud,Rhode Island,2021,1853,729718,1853
360718,Other,4,Other,Utah,2020,1798,360718,1798
248549,Other,3,Other,Michigan,2019,5116,248549,5116
415398,Other,3,Other,Wisconsin,2021,3698,415398,3698
535536,Fraud,2,Fraud,Alaska,2019,967,535536,967
236641,Other,4,Other,Oklahoma,2019,1484,236641,1484
322678,Other,2,Other,South Carolina,2018,5077,322678,5077
383241,Fraud,4,Fraud,Tennessee,2018,6338,383241,6338
529166,Fraud,3,Fraud,Alaska,2019,835,529166,835
336713,Other,3,Other,South Carolina,2020,5038,336713,5038
529166,Fraud,3,Fraud,Indiana,2019,7055,529166,7055
413575,Fraud,1,Fraud,Hawaii,2019,1133,413575,1133
535536,Fraud,2,Fraud,Georgia,2019,13528,535536,13528
322678,Other,2,Other,Idaho,2018,875,322678,875
380279,Fraud,2,Fraud,New Jersey,2018,7271,380279,7271
360304,Fraud,1,Fraud,Colorado,2018,5850,360304,5850
236641,Other,4,Other,Pennsylvania,2019,7398,236641,7398
250155,Other,4,Other,Maryland,2018,4600,250155,4600
573651,Fraud,4,Fraud,Georgia,2021,13351,573651,13351
360304,Fraud,1,Fraud,Florida,2018,20160,360304,20160
415398,Other,3,Other,Maine,2021,685,415398,685
403773,Fraud,4,Fraud,West Virginia,2019,1687,403773,1687
305963,Other,2,Other,Georgia,2020,14957,305963,14957
310369,Other,3,Other,Illinois,2018,9043,310369,9043
360718,Other,4,Other,Indiana,2020,4989,360718,4989
322678,Other,2,Other,Wisconsin,2018,2842,322678,2842
403773,Fraud,4,Fraud,Oregon,2019,4695,403773,4695
360718,Other,4,Other,Virginia,2020,7780,360718,7780
535536,Fraud,2,Fraud,District of Columbia,2019,1498,535536,1498
253567,Other,2,Other,Nebraska,2019,629,253567,629
263547,Other,1,Other,California,2020,26720,263547,26720
600629,Fraud,2,Fraud,Nevada,2020,5846,600629,5846
413575,Fraud,1,Fraud,Oklahoma,2019,3302,413575,3302
322678,Other,2,Other,North Dakota,2018,201,322678,201
305963,Other,2,Other,Hawaii,2020,746,305963,746
383241,Fraud,4,Fraud,Texas,2018,22806,383241,22806
399061,Fraud,3,Fraud,Kentucky,2018,3852,399061,3852
360304,Fraud,1,Fraud,South Dakota,2018,534,360304,534
360304,Fraud,1,Fraud,Maine,2018,1049,360304,1049
413575,Fraud,1,Fraud,Illinois,2019,11858,413575,11858
263547,Other,1,Other,California,2020,26720,263547,26720
399061,Fraud,3,Fraud,Utah,2018,2695,399061,2695
413841,Other,1,Other,Iowa,2021,1525,413841,1525
253567,Other,2,Other,South Dakota,2019,274,253567,274
336713,Other,3,Other,Arizona,2020,6656,336713,6656
529166,Fraud,3,Fraud,Delaware,2019,1764,529166,1764
336713,Other,3,Other,Alabama,2020,5743,336713,5743
729718,Fraud,2,Fraud,Tennessee,2021,11467,729718,11467
413575,Fraud,1,Fraud,Michigan,2019,9582,413575,9582
492886,Fraud,1,Fraud,Colorado,2022,9732,492886,9732
310369,Other,3,Other,Washington,2018,4071,310369,4071
360304,Fraud,1,Fraud,Wyoming,2018,528,360304,528
435820,Fraud,1,Fraud,Alaska,2020,893,435820,893
253567,Other,2,Other,Missouri,2019,4377,253567,4377
415398,Other,3,Other,Maine,2021,685,415398,685
831544,Fraud,1,Fraud,Maryland,2021,14249,831544,14249
383241,Fraud,4,Fraud,Iowa,2018,2405,383241,2405
435820,Fraud,1,Fraud,New Hampshire,2020,1532,435820,1532
360304,Fraud,1,Fraud,New Mexico,2018,1862,360304,1862
310369,Other,3,Other,District of Columbia,2018,1026,310369,1026
492886,Fraud,1,Fraud,Colorado,2022,9732,492886,9732
236641,Other,4,Other,Alabama,2019,3087,236641,3087
336868,Other,4,Other,Alaska,2021,338,336868,338
336868,Other,4,Other,Wisconsin,2021,3078,336868,3078
322678,Other,2,Other,Alabama,2018,5107,322678,5107
320281,Other,1,Other,Illinois,2018,10034,320281,10034
403773,Fraud,4,Fraud,Ohio,2019,11469,403773,11469
529166,Fraud,3,Fraud,Wisconsin,2019,6863,529166,6863
248549,Other,3,Other,Hawaii,2019,646,248549,646
250155,Other,4,Other,Nebraska,2018,630,250155,630
305963,Other,2,Other,Wyoming,2020,274,305963,274
648197,Fraud,3,Fraud,Nevada,2020,6302,648197,6302
360304,Fraud,1,Fraud,South Carolina,2018,4376,360304,4376
415398,Other,3,Other,Michigan,2021,8403,415398,8403
413575,Fraud,1,Fraud,Montana,2019,950,413575,950
320281,Other,1,Other,New York,2018,14622,320281,14622
435820,Fraud,1,Fraud,Connecticut,2020,3854,435820,3854
380279,Fraud,2,Fraud,Iowa,2018,2479,380279,2479
529166,Fraud,3,Fraud,West Virginia,2019,2052,529166,2052
383241,Fraud,4,Fraud,Oregon,2018,4336,383241,4336
413575,Fraud,1,Fraud,Alaska,2019,651,413575,651
413575,Fraud,1,Fraud,South Carolina,2019,4874,413575,4874
573651,Fraud,4,Fraud,Tennessee,2021,8560,573651,8560
831544,Fraud,1,Fraud,Maryland,2021,14249,831544,14249
250155,Other,4,Other,Maryland,2018,4600,250155,4600
413575,Fraud,1,Fraud,Wisconsin,2019,5665,413575,5665
729718,Fraud,2,Fraud,Wyoming,2021,896,729718,896
648197,Fraud,3,Fraud,Montana,2020,1646,648197,1646
399061,Fraud,3,Fraud,Indiana,2018,5809,399061,5809
328392,Other,1,Other,South Carolina,2022,5468,328392,5468
250155,Other,4,Other,Puerto Rico,2018,295,250155,295
399061,Fraud,3,Fraud,Virginia,2018,9020,399061,9020
624173,Fraud,4,Fraud,Washington,2020,13487,624173,13487
250155,Other,4,Other,District of Columbia,2018,974,250155,974
360304,Fraud,1,Fraud,Colorado,2018,5850,360304,5850
600629,Fraud,2,Fraud,New Jersey,2020,13014,600629,13014
360718,Other,4,Other,Virginia,2020,7780,360718,7780
403773,Fraud,4,Fraud,Minnesota,2019,5608,403773,5608
529166,Fraud,3,Fraud,Nebraska,2019,2120,529166,2120
435820,Fraud,1,Fraud,Arizona,2020,8067,435820,8067
406911,Other,2,Other,Florida,2021,38208,406911,38208
529166,Fraud,3,Fraud,Wisconsin,2019,6863,529166,6863
248549,Other,3,Other,Wisconsin,2019,2728,248549,2728
263547,Other,1,Other,Oregon,2020,2135,263547,2135
328392,Other,1,Other,California,2022,31746,328392,31746
729337,Fraud,3,Fraud,Virginia,2021,14998,729337,14998
328392,Other,1,Other,District of Columbia,2022,1145,328392,1145
413841,Other,1,Other,Virginia,2021,9484,413841,9484
403773,Fraud,4,Fraud,Iowa,2019,2575,403773,2575
399061,Fraud,3,Fraud,Virginia,2018,9020,399061,9020
230049,Other,1,Other,North Dakota,2019,225,230049,225
383241,Fraud,4,Fraud,South Dakota,2018,592,383241,592
328392,Other,1,Other,Nevada,2022,3907,328392,3907
248549,Other,3,Other,Illinois,2019,8112,248549,8112
435820,Fraud,1,Fraud,Mississippi,2020,2541,435820,2541
383241,Fraud,4,Fraud,Iowa,2018,2405,383241,2405
250155,Other,4,Other,Connecticut,2018,2083,250155,2083
648197,Fraud,3,Fraud,Michigan,2020,14412,648197,14412
403773,Fraud,4,Fraud,District of Columbia,2019,1018,403773,1018
492886,Fraud,1,Fraud,Indiana,2022,7288,492886,7288
415398,Other,3,Other,Louisiana,2021,9456,415398,9456
600629,Fraud,2,Fraud,Massachusetts,2020,9066,600629,9066
310369,Other,3,Other,Arizona,2018,5698,310369,5698
415398,Other,3,Other,South Dakota,2021,280,415398,280
383241,Fraud,4,Fraud,Massachusetts,2018,5673,383241,5673
328392,Other,1,Other,Puerto Rico,2022,1004,328392,1004
305963,Other,2,Other,Georgia,2020,14957,305963,14957
648197,Fraud,3,Fraud,Texas,2020,42194,648197,42194
248549,Other,3,Other,Maine,2019,514,248549,514
600629,Fraud,2,Fraud,Idaho,2020,2179,600629,2179
435820,Fraud,1,Fraud,Kentucky,2020,4575,435820,4575
305963,Other,2,Other,Tennessee,2020,6045,305963,6045
320281,Other,1,Other,Tennessee,2018,6069,320281,6069
310369,Other,3,Other,Oklahoma,2018,2221,310369,2221
360304,Fraud,1,Fraud,Georgia,2018,8537,360304,8537
729337,Fraud,3,Fraud,West Virginia,2021,2571,729337,2571
729718,Fraud,2,Fraud,Oklahoma,2021,5942,729718,5942
529166,Fraud,3,Fraud,Vermont,2019,706,529166,706
305963,Other,2,Other,Maryland,2020,5940,305963,5940
360718,Other,4,Other,Kentucky,2020,2579,360718,2579
360718,Other,4,Other,Arkansas,2020,1997,360718,1997
399061,Fraud,3,Fraud,Michigan,2018,8733,399061,8733
305963,Other,2,Other,Puerto Rico,2020,470,305963,470
236641,Other,4,Other,New Mexico,2019,978,236641,978
383241,Fraud,4,Fraud,Nebraska,2018,1529,383241,1529
573651,Fraud,4,Fraud,Pennsylvania,2021,15804,573651,15804
492886,Fraud,1,Fraud,Utah,2022,4061,492886,4061
399061,Fraud,3,Fraud,Puerto Rico,2018,474,399061,474
360304,Fraud,1,Fraud,Oregon,2018,4211,360304,4211
360304,Fraud,1,Fraud,Georgia,2018,8537,360304,8537
263547,Other,1,Other,Texas,2020,20606,263547,20606
248549,Other,3,Other,Mississippi,2019,1680,248549,1680
236641,Other,4,Other,Maryland,2019,4681,236641,4681
236641,Other,4,Other,Virginia,2019,5385,236641,5385
399061,Fraud,3,Fraud,Pennsylvania,2018,11304,399061,11304
648197,Fraud,3,Fraud,Alaska,2020,1175,648197,1175
529166,Fraud,3,Fraud,New Hampshire,2019,1713,529166,1713
600629,Fraud,2,Fraud,Mississippi,2020,3184,600629,3184
253567,Other,2,Other,Illinois,2019,8036,253567,8036
230049,Other,1,Other,Colorado,2019,3540,230049,3540
305963,Other,2,Other,Oregon,2020,2368,305963,2368
253567,Other,2,Other,Virginia,2019,5820,253567,5820
399061,Fraud,3,Fraud,Arizona,2018,8846,399061,8846
403773,Fraud,4,Fraud,Georgia,2019,10636,403773,10636
648197,Fraud,3,Fraud,Georgia,2020,17538,648197,17538
729718,Fraud,2,Fraud,Colorado,2021,11733,729718,11733
413575,Fraud,1,Fraud,Oregon,2019,4714,413575,4714
435820,Fraud,1,Fraud,North Carolina,2020,11224,435820,11224
263547,Other,1,Other,New Mexico,2020,1108,263547,1108
383241,Fraud,4,Fraud,South Carolina,2018,4725,383241,4725
380279,Fraud,2,Fraud,Vermont,2018,426,380279,426
403773,Fraud,4,Fraud,Massachusetts,2019,5877,403773,5877
383241,Fraud,4,Fraud,Florida,2018,22533,383241,22533
310369,Other,3,Other,Illinois,2018,9043,310369,9043
328392,Other,1,Other,New York,2022,18002,328392,18002
413841,Other,1,Other,Indiana,2021,5695,413841,5695
624173,Fraud,4,Fraud,Illinois,2020,18920,624173,18920
383241,Fraud,4,Fraud,Ohio,2018,10484,383241,10484
406911,Other,2,Other,Alaska,2021,421,406911,421
336713,Other,3,Other,Minnesota,2020,3066,336713,3066
648197,Fraud,3,Fraud,New Mexico,2020,3409,648197,3409
729718,Fraud,2,Fraud,Missouri,2021,10160,729718,10160
305963,Other,2,Other,Nebraska,2020,784,305963,784
380279,Fraud,2,Fraud,North Dakota,2018,474,380279,474
415398,Other,3,Other,Hawaii,2021,760,415398,760
403773,Fraud,4,Fraud,Nebraska,2019,1625,403773,1625
230049,Other,1,Other,Florida,2019,20773,230049,20773
529166,Fraud,3,Fraud,New Hampshire,2019,1713,529166,1713
831544,Fraud,1,Fraud,West Virginia,2021,3186,831544,3186
413841,Other,1,Other,South Dakota,2021,387,413841,387
406911,Other,2,Other,Nevada,2021,5087,406911,5087
573651,Fraud,4,Fraud,Florida,2021,32059,573651,32059
413575,Fraud,1,Fraud,Kentucky,2019,4060,413575,4060
403773,Fraud,4,Fraud,Alabama,2019,4567,403773,4567
413575,Fraud,1,Fraud,Texas,2019,24631,413575,24631
729718,Fraud,2,Fraud,Virginia,2021,15209,729718,15209
413841,Other,1,Other,California,2021,38432,413841,38432
320281,Other,1,Other,Colorado,2018,4626,320281,4626
322678,Other,2,Other,Washington,2018,4371,322678,4371
648197,Fraud,3,Fraud,California,2020,61028,648197,61028
415398,Other,3,Other,Alabama,2021,8592,415398,8592
250155,Other,4,Other,Kansas,2018,1339,250155,1339
535536,Fraud,2,Fraud,Kentucky,2019,5030,535536,5030
406911,Other,2,Other,Rhode Island,2021,1253,406911,1253
253567,Other,2,Other,Wyoming,2019,240,253567,240
328392,Other,1,Other,Washington,2022,4530,328392,4530
573651,Fraud,4,Fraud,District of Columbia,2021,1325,573651,1325
328392,Other,1,Other,Indiana,2022,4414,328392,4414
535536,Fraud,2,Fraud,Rhode Island,2019,1108,535536,1108
403773,Fraud,4,Fraud,Alabama,2019,4567,403773,4567
320281,Other,1,Other,Mississippi,2018,2089,320281,2089
0,IDT,4,Identity Theft,Idaho,2019,0,0,0
413575,Fraud,1,Fraud,Florida,2019,24067,413575,24067
415398,Other,3,Other,Georgia,2021,24685,415398,24685
403773,Fraud,4,Fraud,Michigan,2019,9479,403773,9479
729337,Fraud,3,Fraud,Maine,2021,1972,729337,1972
535536,Fraud,2,Fraud,Vermont,2019,673,535536,673
399061,Fraud,3,Fraud,Minnesota,2018,5467,399061,5467
383241,Fraud,4,Fraud,Idaho,2018,1568,383241,1568
230049,Other,1,Other,Virginia,2019,5523,230049,5523
383241,Fraud,4,Fraud,South Carolina,2018,4725,383241,4725
230049,Other,1,Other,Iowa,2019,1071,230049,1071
310369,Other,3,Other,California,2018,35146,310369,35146
415398,Other,3,Other,Colorado,2021,4874,415398,4874
413575,Fraud,1,Fraud,Oregon,2019,4714,413575,4714
336868,Other,4,Other,Louisiana,2021,6516,336868,6516
529166,Fraud,3,Fraud,Mississippi,2019,3058,529166,3058
529166,Fraud,3,Fraud,Texas,2019,33617,529166,33617
435820,Fraud,1,Fraud,Arizona,2020,8067,435820,8067
230049,Other,1,Other,Puerto Rico,2019,304,230049,304
360304,Fraud,1,Fraud,Kansas,2018,2527,360304,2527
328392,Other,1,Other,Michigan,2022,8233,328392,8233
383241,Fraud,4,Fraud,Arkansas,2018,2540,383241,2540
383241,Fraud,4,Fraud,Wisconsin,2018,5243,383241,5243
380279,Fraud,2,Fraud,Hawaii,2018,1122,380279,1122
573651,Fraud,4,Fraud,Maryland,2021,9301,573651,9301
248549,Other,3,Other,Washington,2019,4203,248549,4203
399061,Fraud,3,Fraud,Missouri,2018,6092,399061,6092
0,IDT,1,Identity Theft,Puerto Rico,2021,0,0,0
328392,Other,1,Other,Missouri,2022,4271,328392,4271
529166,Fraud,3,Fraud,Oklahoma,2019,4154,529166,4154
328392,Other,1,Other,Minnesota,2022,2805,328392,2805
305963,Other,2,Other,Idaho,2020,802,305963,802
529166,Fraud,3,Fraud,Massachusetts,2019,7301,529166,7301
360304,Fraud,1,Fraud,New Jersey,2018,6728,360304,6728
529166,Fraud,3,Fraud,Arizona,2019,12331,529166,12331
573651,Fraud,4,Fraud,Mississippi,2021,2787,573651,2787
250155,Other,4,Other,Minnesota,2018,2298,250155,2298
600629,Fraud,2,Fraud,District of Columbia,2020,1481,600629,1481
336713,Other,3,Other,Alabama,2020,5743,336713,5743
399061,Fraud,3,Fraud,New Hampshire,2018,1203,399061,1203
624173,Fraud,4,Fraud,Florida,2020,37340,624173,37340
529166,Fraud,3,Fraud,Kansas,2019,3542,529166,3542
729337,Fraud,3,Fraud,Minnesota,2021,8019,729337,8019
729337,Fraud,3,Fraud,South Dakota,2021,851,729337,851
360304,Fraud,1,Fraud,Mississippi,2018,2251,360304,2251
236641,Other,4,Other,New Jersey,2019,6085,236641,6085
729337,Fraud,3,Fraud,Rhode Island,2021,1574,729337,1574
253567,Other,2,Other,Michigan,2019,5932,253567,5932
380279,Fraud,2,Fraud,Mississippi,2018,2325,380279,2325
360304,Fraud,1,Fraud,Mississippi,2018,2251,360304,2251
535536,Fraud,2,Fraud,Washington,2019,11884,535536,11884
0,IDT,2,Identity Theft,Oklahoma,2019,0,0,0
624173,Fraud,4,Fraud,Minnesota,2020,7925,624173,7925
573651,Fraud,4,Fraud,Tennessee,2021,8560,573651,8560
729718,Fraud,2,Fraud,Idaho,2021,2861,729718,2861
360304,Fraud,1,Fraud,Connecticut,2018,2802,360304,2802
336868,Other,4,Other,Louisiana,2021,6516,336868,6516
729718,Fraud,2,Fraud,Massachusetts,2021,11905,729718,11905
600629,Fraud,2,Fraud,Colorado,2020,10807,600629,10807
413841,Other,1,Other,South Carolina,2021,6997,413841,6997
253567,Other,2,Other,Texas,2019,20209,253567,20209
360304,Fraud,1,Fraud,Arizona,2018,6958,360304,6958
322678,Other,2,Other,New Hampshire,2018,795,322678,795
230049,Other,1,Other,Indiana,2019,3303,230049,3303
328392,Other,1,Other,West Virginia,2022,833,328392,833
236641,Other,4,Other,Iowa,2019,1138,236641,1138
413841,Other,1,Other,Michigan,2021,7857,413841,7857
310369,Other,3,Other,Iowa,2018,1022,310369,1022
360718,Other,4,Other,Nebraska,2020,860,360718,860
535536,Fraud,2,Fraud,Delaware,2019,1491,535536,1491
322678,Other,2,Other,Louisiana,2018,3746,322678,3746
403773,Fraud,4,Fraud,Kansas,2019,2753,403773,2753
573651,Fraud,4,Fraud,Iowa,2021,2864,573651,2864
435820,Fraud,1,Fraud,Nevada,2020,4351,435820,4351
492886,Fraud,1,Fraud,Montana,2022,1254,492886,1254
831544,Fraud,1,Fraud,Oregon,2021,9221,831544,9221
0,IDT,3,Identity Theft,Oklahoma,2020,0,0,0
380279,Fraud,2,Fraud,Maine,2018,1066,380279,1066
322678,Other,2,Other,Arizona,2018,5557,322678,5557
413575,Fraud,1,Fraud,Florida,2019,24067,413575,24067
328392,Other,1,Other,Kansas,2022,1323,328392,1323
729718,Fraud,2,Fraud,Colorado,2021,11733,729718,11733
573651,Fraud,4,Fraud,Florida,2021,32059,573651,32059
492886,Fraud,1,Fraud,Wisconsin,2022,6335,492886,6335
624173,Fraud,4,Fraud,Nevada,2020,5719,624173,5719
383241,Fraud,4,Fraud,Tennessee,2018,6338,383241,6338
573651,Fraud,4,Fraud,Vermont,2021,841,573651,841
360718,Other,4,Other,Arkansas,2020,1997,360718,1997
336868,Other,4,Other,Minnesota,2021,2942,336868,2942
383241,Fraud,4,Fraud,South Dakota,2018,592,383241,592
600629,Fraud,2,Fraud,New Mexico,2020,3384,600629,3384
383241,Fraud,4,Fraud,Pennsylvania,2018,11630,383241,11630
310369,Other,3,Other,Nevada,2018,3430,310369,3430
360718,Other,4,Other,Oregon,2020,2839,360718,2839
253567,Other,2,Other,West Virginia,2019,741,253567,741
600629,Fraud,2,Fraud,Pennsylvania,2020,19750,600629,19750
399061,Fraud,3,Fraud,Iowa,2018,2615,399061,2615
253567,Other,2,Other,Michigan,2019,5932,253567,5932
492886,Fraud,1,Fraud,District of Columbia,2022,1409,492886,1409
413575,Fraud,1,Fraud,Oregon,2019,4714,413575,4714
406911,Other,2,Other,Florida,2021,38208,406911,38208
248549,Other,3,Other,New Hampshire,2019,675,248549,675
435820,Fraud,1,Fraud,Montana,2020,1159,435820,1159
535536,Fraud,2,Fraud,Virginia,2019,11113,535536,11113
624173,Fraud,4,Fraud,Rhode Island,2020,1705,624173,1705
253567,Other,2,Other,Washington,2019,3921,253567,3921
305963,Other,2,Other,Tennessee,2020,6045,305963,6045
380279,Fraud,2,Fraud,Connecticut,2018,3193,380279,3193
624173,Fraud,4,Fraud,Maine,2020,1825,624173,1825
573651,Fraud,4,Fraud,New Mexico,2021,2668,573651,2668
435820,Fraud,1,Fraud,West Virginia,2020,1755,435820,1755
336868,Other,4,Other,Alaska,2021,338,336868,338
360304,Fraud,1,Fraud,Tennessee,2018,5978,360304,5978
403773,Fraud,4,Fraud,Rhode Island,2019,876,403773,876
399061,Fraud,3,Fraud,Utah,2018,2695,399061,2695
406911,Other,2,Other,South Carolina,2021,7824,406911,7824
624173,Fraud,4,Fraud,Delaware,2020,1738,624173,1738
360304,Fraud,1,Fraud,Arkansas,2018,2142,360304,2142
403773,Fraud,4,Fraud,Oklahoma,2019,3245,403773,3245
380279,Fraud,2,Fraud,Vermont,2018,426,380279,426
399061,Fraud,3,Fraud,New Mexico,2018,2195,399061,2195
624173,Fraud,4,Fraud,New Mexico,2020,3311,624173,3311
406911,Other,2,Other,Minnesota,2021,3401,406911,3401
322678,Other,2,Other,Texas,2018,35609,322678,35609
263547,Other,1,Other,Maryland,2020,5203,263547,5203
600629,Fraud,2,Fraud,Tennessee,2020,10003,600629,10003
360304,Fraud,1,Fraud,South Dakota,2018,534,360304,534
380279,Fraud,2,Fraud,North Dakota,2018,474,380279,474
535536,Fraud,2,Fraud,Iowa,2019,3370,535536,3370
328392,Other,1,Other,California,2022,31746,328392,31746
305963,Other,2,Other,North Carolina,2020,8187,305963,8187
399061,Fraud,3,Fraud,Wisconsin,2018,4937,399061,4937
403773,Fraud,4,Fraud,Massachusetts,2019,5877,403773,5877
648197,Fraud,3,Fraud,Minnesota,2020,8394,648197,8394
305963,Other,2,Other,North Carolina,2020,8187,305963,8187
399061,Fraud,3,Fraud,Michigan,2018,8733,399061,8733
403773,Fraud,4,Fraud,Rhode Island,2019,876,403773,876
336868,Other,4,Other,Mississippi,2021,2760,336868,2760
328392,Other,1,Other,Utah,2022,1761,328392,1761
360718,Other,4,Other,Georgia,2020,15342,360718,15342
360718,Other,4,Other,Oregon,2020,2839,360718,2839
236641,Other,4,Other,Vermont,2019,252,236641,252
380279,Fraud,2,Fraud,New Mexico,2018,2015,380279,2015
248549,Other,3,Other,Delaware,2019,779,248549,779
236641,Other,4,Other,Connecticut,2019,2220,236641,2220
831544,Fraud,1,Fraud,Ohio,2021,21619,831544,21619
328392,Other,1,Other,Delaware,2022,1523,328392,1523
535536,Fraud,2,Fraud,Rhode Island,2019,1108,535536,1108
415398,Other,3,Other,New York,2021,21846,415398,21846
380279,Fraud,2,Fraud,Rhode Island,2018,826,380279,826
413575,Fraud,1,Fraud,New Mexico,2019,1894,413575,1894
336713,Other,3,Other,Ohio,2020,9727,336713,9727
380279,Fraud,2,Fraud,Georgia,2018,9618,380279,9618
535536,Fraud,2,Fraud,Virginia,2019,11113,535536,11113
383241,Fraud,4,Fraud,Ohio,2018,10484,383241,10484
535536,Fraud,2,Fraud,Pennsylvania,2019,16258,535536,16258
320281,Other,1,Other,Missouri,2018,5357,320281,5357
831544,Fraud,1,Fraud,Tennessee,2021,13328,831544,13328
305963,Other,2,Other,Alabama,2020,4861,305963,4861
435820,Fraud,1,Fraud,California,2020,37914,435820,37914
624173,Fraud,4,Fraud,Kentucky,2020,5895,624173,5895
263547,Other,1,Other,Mississippi,2020,1530,263547,1530
415398,Other,3,Other,New York,2021,21846,415398,21846
320281,Other,1,Other,Oregon,2018,2190,320281,2190
729718,Fraud,2,Fraud,Florida,2021,42287,729718,42287
729718,Fraud,2,Fraud,Massachusetts,2021,11905,729718,11905
310369,Other,3,Other,Tennessee,2018,13125,310369,13125
310369,Other,3,Other,Vermont,2018,200,310369,200
415398,Other,3,Other,Missouri,2021,5557,415398,5557
831544,Fraud,1,Fraud,Georgia,2021,19750,831544,19750
230049,Other,1,Other,Mississippi,2019,1467,230049,1467
492886,Fraud,1,Fraud,Maine,2022,1663,492886,1663
529166,Fraud,3,Fraud,Wyoming,2019,612,529166,612
250155,Other,4,Other,Massachusetts,2018,3255,250155,3255
600629,Fraud,2,Fraud,New Hampshire,2020,2074,600629,2074
403773,Fraud,4,Fraud,Iowa,2019,2575,403773,2575
415398,Other,3,Other,Kansas,2021,1649,415398,1649
253567,Other,2,Other,Puerto Rico,2019,520,253567,520
415398,Other,3,Other,District of Columbia,2021,1471,415398,1471
320281,Other,1,Other,Kentucky,2018,2820,320281,2820
413575,Fraud,1,Fraud,Washington,2019,7982,413575,7982
310369,Other,3,Other,Maine,2018,595,310369,595
492886,Fraud,1,Fraud,Maine,2022,1663,492886,1663
648197,Fraud,3,Fraud,North Dakota,2020,734,648197,734
600629,Fraud,2,Fraud,Wisconsin,2020,7606,600629,7606
600629,Fraud,2,Fraud,Arizona,2020,12059,600629,12059
380279,Fraud,2,Fraud,Pennsylvania,2018,10419,380279,10419
831544,Fraud,1,Fraud,Florida,2021,46757,831544,46757
399061,Fraud,3,Fraud,Puerto Rico,2018,474,399061,474
729337,Fraud,3,Fraud,Oklahoma,2021,5359,729337,5359
403773,Fraud,4,Fraud,Illinois,2019,11714,403773,11714
535536,Fraud,2,Fraud,Texas,2019,32286,535536,32286
415398,Other,3,Other,Delaware,2021,1821,415398,1821
360718,Other,4,Other,Arizona,2020,6471,360718,6471
253567,Other,2,Other,Puerto Rico,2019,520,253567,520
0,IDT,1,Identity Theft,New York,2022,0,0,0
831544,Fraud,1,Fraud,Wisconsin,2021,10680,831544,10680
413575,Fraud,1,Fraud,Oregon,2019,4714,413575,4714
435820,Fraud,1,Fraud,New Hampshire,2020,1532,435820,1532
415398,Other,3,Other,Rhode Island,2021,960,415398,960
415398,Other,3,Other,Oregon,2021,2647,415398,2647
435820,Fraud,1,Fraud,Michigan,2020,10260,435820,10260
253567,Other,2,Other,New Jersey,2019,6018,253567,6018
328392,Other,1,Other,Minnesota,2022,2805,328392,2805
305963,Other,2,Other,Utah,2020,1956,305963,1956
310369,Other,3,Other,Tennessee,2018,13125,310369,13125
413575,Fraud,1,Fraud,Colorado,2019,6699,413575,6699
380279,Fraud,2,Fraud,Wyoming,2018,499,380279,499
729718,Fraud,2,Fraud,Indiana,2021,10626,729718,10626
248549,Other,3,Other,Indiana,2019,3050,248549,3050
383241,Fraud,4,Fraud,Washington,2018,6972,383241,6972
360304,Fraud,1,Fraud,District of Columbia,2018,856,360304,856
729718,Fraud,2,Fraud,Oklahoma,2021,5942,729718,5942
253567,Other,2,Other,Oklahoma,2019,1655,253567,1655
248549,Other,3,Other,Alaska,2019,239,248549,239
413841,Other,1,Other,Texas,2021,36032,413841,36032
492886,Fraud,1,Fraud,Washington,2022,10674,492886,10674
831544,Fraud,1,Fraud,North Dakota,2021,1034,831544,1034
406911,Other,2,Other,Oregon,2021,2646,406911,2646
250155,Other,4,Other,Maine,2018,555,250155,555
310369,Other,3,Other,Kentucky,2018,2645,310369,2645
305963,Other,2,Other,Wyoming,2020,274,305963,274
305963,Other,2,Other,Louisiana,2020,4044,305963,4044
360718,Other,4,Other,New Hampshire,2020,854,360718,854
415398,Other,3,Other,New York,2021,21846,415398,21846
248549,Other,3,Other,Illinois,2019,8112,248549,8112
399061,Fraud,3,Fraud,North Carolina,2018,10219,399061,10219
415398,Other,3,Other,Colorado,2021,4874,415398,4874
399061,Fraud,3,Fraud,Idaho,2018,1690,399061,1690
248549,Other,3,Other,Montana,2019,445,248549,445
248549,Other,3,Other,Alabama,2019,3343,248549,3343
573651,Fraud,4,Fraud,West Virginia,2021,2075,573651,2075
310369,Other,3,Other,Mississippi,2018,1865,310369,1865
360304,Fraud,1,Fraud,New Jersey,2018,6728,360304,6728
360718,Other,4,Other,Montana,2020,521,360718,521
831544,Fraud,1,Fraud,Tennessee,2021,13328,831544,13328
263547,Other,1,Other,New Mexico,2020,1108,263547,1108
573651,Fraud,4,Fraud,Colorado,2021,9851,573651,9851
406911,Other,2,Other,Missouri,2021,5101,406911,5101
328392,Other,1,Other,New York,2022,18002,328392,18002
624173,Fraud,4,Fraud,Kansas,2020,4442,624173,4442
360718,Other,4,Other,Missouri,2020,5097,360718,5097
831544,Fraud,1,Fraud,New Hampshire,2021,3095,831544,3095
230049,Other,1,Other,Louisiana,2019,2638,230049,2638
648197,Fraud,3,Fraud,Texas,2020,42194,648197,42194
435820,Fraud,1,Fraud,South Carolina,2020,5372,435820,5372
413841,Other,1,Other,Missouri,2021,5257,413841,5257
624173,Fraud,4,Fraud,New Jersey,2020,13960,624173,13960
360304,Fraud,1,Fraud,Delaware,2018,967,360304,967
624173,Fraud,4,Fraud,Kansas,2020,4442,624173,4442
413575,Fraud,1,Fraud,Texas,2019,24631,413575,24631
310369,Other,3,Other,New Mexico,2018,1746,310369,1746
831544,Fraud,1,Fraud,New York,2021,39135,831544,39135
0,IDT,3,Identity Theft,Virginia,2018,0,0,0
360304,Fraud,1,Fraud,District of Columbia,2018,856,360304,856
248549,Other,3,Other,Oregon,2019,2008,248549,2008
403773,Fraud,4,Fraud,Kentucky,2019,4092,403773,4092
360304,Fraud,1,Fraud,Minnesota,2018,4485,360304,4485
406911,Other,2,Other,North Carolina,2021,11911,406911,11911
383241,Fraud,4,Fraud,Arkansas,2018,2540,383241,2540
0,IDT,2,Identity Theft,Arizona,2020,0,0,0
406911,Other,2,Other,Connecticut,2021,3106,406911,3106
328392,Other,1,Other,Missouri,2022,4271,328392,4271
648197,Fraud,3,Fraud,New Hampshire,2020,2027,648197,2027
413575,Fraud,1,Fraud,South Dakota,2019,642,413575,642
648197,Fraud,3,Fraud,District of Columbia,2020,1763,648197,1763
380279,Fraud,2,Fraud,Vermont,2018,426,380279,426
413575,Fraud,1,Fraud,New Mexico,2019,1894,413575,1894
535536,Fraud,2,Fraud,Iowa,2019,3370,535536,3370
415398,Other,3,Other,New Mexico,2021,1362,415398,1362
624173,Fraud,4,Fraud,New York,2020,31845,624173,31845
529166,Fraud,3,Fraud,Kansas,2019,3542,529166,3542
320281,Other,1,Other,Connecticut,2018,2538,320281,2538
253567,Other,2,Other,Utah,2019,1678,253567,1678
624173,Fraud,4,Fraud,Mississippi,2020,3404,624173,3404
380279,Fraud,2,Fraud,Massachusetts,2018,5683,380279,5683
624173,Fraud,4,Fraud,California,2020,55785,624173,55785
380279,Fraud,2,Fraud,Delaware,2018,1008,380279,1008
336713,Other,3,Other,New York,2020,18634,336713,18634
403773,Fraud,4,Fraud,Montana,2019,931,403773,931
322678,Other,2,Other,California,2018,35353,322678,35353
403773,Fraud,4,Fraud,South Carolina,2019,5030,403773,5030
383241,Fraud,4,Fraud,Vermont,2018,599,383241,599
0,IDT,3,Identity Theft,Indiana,2021,0,0,0
415398,Other,3,Other,Delaware,2021,1821,415398,1821
380279,Fraud,2,Fraud,Alaska,2018,752,380279,752
403773,Fraud,4,Fraud,Nebraska,2019,1625,403773,1625
492886,Fraud,1,Fraud,Oregon,2022,5929,492886,5929
320281,Other,1,Other,Maine,2018,555,320281,555
230049,Other,1,Other,Illinois,2019,7333,230049,7333
383241,Fraud,4,Fraud,Missouri,2018,5670,383241,5670
360718,Other,4,Other,New Hampshire,2020,854,360718,854
529166,Fraud,3,Fraud,Nebraska,2019,2120,529166,2120
336713,Other,3,Other,Michigan,2020,6709,336713,6709
413575,Fraud,1,Fraud,Louisiana,2019,3626,413575,3626
406911,Other,2,Other,Missouri,2021,5101,406911,5101
305963,Other,2,Other,Maine,2020,737,305963,737
248549,Other,3,Other,New Hampshire,2019,675,248549,675
413575,Fraud,1,Fraud,Wyoming,2019,525,413575,525
403773,Fraud,4,Fraud,New York,2019,18723,403773,18723
360718,Other,4,Other,Mississippi,2020,2508,360718,2508
413575,Fraud,1,Fraud,Arizona,2019,7496,413575,7496
322678,Other,2,Other,Minnesota,2018,2692,322678,2692
831544,Fraud,1,Fraud,Vermont,2021,1320,831544,1320
320281,Other,1,Other,Wyoming,2018,197,320281,197
383241,Fraud,4,Fraud,Wyoming,2018,511,383241,511
435820,Fraud,1,Fraud,Alabama,2020,4591,435820,4591
248549,Other,3,Other,Maine,2019,514,248549,514
624173,Fraud,4,Fraud,South Dakota,2020,929,624173,929
529166,Fraud,3,Fraud,Virginia,2019,12550,529166,12550
250155,Other,4,Other,Indiana,2018,3205,250155,3205
230049,Other,1,Other,Nevada,2019,2436,230049,2436
360304,Fraud,1,Fraud,Wyoming,2018,528,360304,528
250155,Other,4,Other,California,2018,26108,250155,26108
535536,Fraud,2,Fraud,New Jersey,2019,10569,535536,10569
729718,Fraud,2,Fraud,California,2021,64748,729718,64748
360304,Fraud,1,Fraud,Oklahoma,2018,2838,360304,2838
413841,Other,1,Other,Nebraska,2021,1012,413841,1012
406911,Other,2,Other,Maryland,2021,10836,406911,10836
336868,Other,4,Other,Delaware,2021,1468,336868,1468
236641,Other,4,Other,Alabama,2019,3087,236641,3087
573651,Fraud,4,Fraud,Nevada,2021,5121,573651,5121
360304,Fraud,1,Fraud,Illinois,2018,9211,360304,9211
310369,Other,3,Other,Maryland,2018,5525,310369,5525
435820,Fraud,1,Fraud,Florida,2020,27083,435820,27083
399061,Fraud,3,Fraud,Oregon,2018,4753,399061,4753
250155,Other,4,Other,Rhode Island,2018,680,250155,680
831544,Fraud,1,Fraud,Nevada,2021,7109,831544,7109
492886,Fraud,1,Fraud,Minnesota,2022,6201,492886,6201
406911,Other,2,Other,Maine,2021,722,406911,722
263547,Other,1,Other,Nebraska,2020,727,263547,727
236641,Other,4,Other,Michigan,2019,5082,236641,5082
230049,Other,1,Other,New Mexico,2019,977,230049,977
336868,Other,4,Other,Wisconsin,2021,3078,336868,3078
573651,Fraud,4,Fraud,Hawaii,2021,1844,573651,1844
600629,Fraud,2,Fraud,Indiana,2020,8374,600629,8374
380279,Fraud,2,Fraud,North Dakota,2018,474,380279,474
305963,Other,2,Other,Puerto Rico,2020,470,305963,470
263547,Other,1,Other,Hawaii,2020,678,263547,678
360718,Other,4,Other,Idaho,2020,884,360718,884
336713,Other,3,Other,Vermont,2020,343,336713,343
648197,Fraud,3,Fraud,Nevada,2020,6302,648197,6302
380279,Fraud,2,Fraud,North Carolina,2018,9652,380279,9652
360304,Fraud,1,Fraud,New Jersey,2018,6728,360304,6728
320281,Other,1,Other,Alaska,2018,313,320281,313
336713,Other,3,Other,Kansas,2020,1414,336713,1414
230049,Other,1,Other,Idaho,2019,713,230049,713
230049,Other,1,Other,Arkansas,2019,1317,230049,1317
248549,Other,3,Other,Idaho,2019,816,248549,816
492886,Fraud,1,Fraud,West Virginia,2022,1780,492886,1780
236641,Other,4,Other,North Carolina,2019,7218,236641,7218
600629,Fraud,2,Fraud,Mississippi,2020,3184,600629,3184
310369,Other,3,Other,Kentucky,2018,2645,310369,2645
336713,Other,3,Other,Wyoming,2020,279,336713,279
648197,Fraud,3,Fraud,Texas,2020,42194,648197,42194
320281,Other,1,Other,Mississippi,2018,2089,320281,2089
248549,Other,3,Other,Tennessee,2019,4592,248549,4592
529166,Fraud,3,Fraud,Georgia,2019,13320,529166,13320
380279,Fraud,2,Fraud,Indiana,2018,5461,380279,5461
360718,Other,4,Other,Alabama,2020,6551,360718,6551
336868,Other,4,Other,New Jersey,2021,9966,336868,9966
230049,Other,1,Other,Oklahoma,2019,1585,230049,1585
380279,Fraud,2,Fraud,Delaware,2018,1008,380279,1008
230049,Other,1,Other,Maryland,2019,4892,230049,4892
831544,Fraud,1,Fraud,Washington,2021,17286,831544,17286
529166,Fraud,3,Fraud,Kentucky,2019,5333,529166,5333
535536,Fraud,2,Fraud,Louisiana,2019,4560,535536,4560
253567,Other,2,Other,Washington,2019,3921,253567,3921
831544,Fraud,1,Fraud,California,2021,69813,831544,69813
360304,Fraud,1,Fraud,Illinois,2018,9211,360304,9211
230049,Other,1,Other,North Carolina,2019,6906,230049,6906
413575,Fraud,1,Fraud,Washington,2019,7982,413575,7982
253567,Other,2,Other,Illinois,2019,8036,253567,8036
535536,Fraud,2,Fraud,Kentucky,2019,5030,535536,5030
535536,Fraud,2,Fraud,Maine,2019,1502,535536,1502
0,IDT,2,Identity Theft,Louisiana,2020,0,0,0
336868,Other,4,Other,Arkansas,2021,1897,336868,1897
492886,Fraud,1,Fraud,New Jersey,2022,10823,492886,10823
230049,Other,1,Other,Georgia,2019,10746,230049,10746
336868,Other,4,Other,Washington,2021,4449,336868,4449
492886,Fraud,1,Fraud,Montana,2022,1254,492886,1254
360304,Fraud,1,Fraud,New Jersey,2018,6728,360304,6728
310369,Other,3,Other,Oklahoma,2018,2221,310369,2221
336868,Other,4,Other,Wisconsin,2021,3078,336868,3078
0,IDT,4,Identity Theft,Illinois,2019,0,0,0
624173,Fraud,4,Fraud,Colorado,2020,10096,624173,10096
729337,Fraud,3,Fraud,South Carolina,2021,8020,729337,8020
336868,Other,4,Other,Oregon,2021,2265,336868,2265
403773,Fraud,4,Fraud,Illinois,2019,11714,403773,11714
383241,Fraud,4,Fraud,Oregon,2018,4336,383241,4336
413575,Fraud,1,Fraud,New Jersey,2019,8805,413575,8805
336868,Other,4,Other,Colorado,2021,4018,336868,4018
403773,Fraud,4,Fraud,Georgia,2019,10636,403773,10636
535536,Fraud,2,Fraud,North Dakota,2019,666,535536,666
250155,Other,4,Other,Idaho,2018,757,250155,757
383241,Fraud,4,Fraud,South Carolina,2018,4725,383241,4725
406911,Other,2,Other,North Dakota,2021,369,406911,369
328392,Other,1,Other,Oregon,2022,2429,328392,2429
336868,Other,4,Other,Illinois,2021,11593,336868,11593
383241,Fraud,4,Fraud,Iowa,2018,2405,383241,2405
600629,Fraud,2,Fraud,Virginia,2020,14870,600629,14870
529166,Fraud,3,Fraud,Minnesota,2019,6698,529166,6698
535536,Fraud,2,Fraud,Maine,2019,1502,535536,1502
250155,Other,4,Other,North Carolina,2018,7280,250155,7280
322678,Other,2,Other,Minnesota,2018,2692,322678,2692
248549,Other,3,Other,Florida,2019,23239,248549,23239
624173,Fraud,4,Fraud,New Mexico,2020,3311,624173,3311
729718,Fraud,2,Fraud,Pennsylvania,2021,20900,729718,20900
383241,Fraud,4,Fraud,Nevada,2018,3350,383241,3350
435820,Fraud,1,Fraud,Delaware,2020,1451,435820,1451
336713,Other,3,Other,Montana,2020,487,336713,487
360718,Other,4,Other,Idaho,2020,884,360718,884
248549,Other,3,Other,Nevada,2019,3053,248549,3053
492886,Fraud,1,Fraud,Kentucky,2022,5080,492886,5080
529166,Fraud,3,Fraud,Hawaii,2019,1591,529166,1591
403773,Fraud,4,Fraud,Nebraska,2019,1625,403773,1625
328392,Other,1,Other,Nebraska,2022,753,328392,753
413575,Fraud,1,Fraud,District of Columbia,2019,1124,413575,1124
336713,Other,3,Other,Washington,2020,5087,336713,5087
624173,Fraud,4,Fraud,Connecticut,2020,5333,624173,5333
535536,Fraud,2,Fraud,Kansas,2019,3493,535536,3493
831544,Fraud,1,Fraud,Mississippi,2021,4195,831544,4195
336713,Other,3,Other,Wyoming,2020,279,336713,279
624173,Fraud,4,Fraud,Washington,2020,13487,624173,13487
380279,Fraud,2,Fraud,New Hampshire,2018,1238,380279,1238
380279,Fraud,2,Fraud,Minnesota,2018,4838,380279,4838
413841,Other,1,Other,Louisiana,2021,6573,413841,6573
263547,Other,1,Other,Virginia,2020,6215,263547,6215
360304,Fraud,1,Fraud,Wisconsin,2018,4683,360304,4683
383241,Fraud,4,Fraud,Illinois,2018,10372,383241,10372
415398,Other,3,Other,Nevada,2021,5348,415398,5348
360718,Other,4,Other,Virginia,2020,7780,360718,7780
535536,Fraud,2,Fraud,North Dakota,2019,666,535536,666
413841,Other,1,Other,Michigan,2021,7857,413841,7857
336713,Other,3,Other,Indiana,2020,4125,336713,4125
236641,Other,4,Other,Illinois,2019,7754,236641,7754
535536,Fraud,2,Fraud,Wisconsin,2019,7008,535536,7008
413575,Fraud,1,Fraud,Mississippi,2019,2291,413575,2291
535536,Fraud,2,Fraud,North Dakota,2019,666,535536,666
230049,Other,1,Other,Wyoming,2019,223,230049,223
320281,Other,1,Other,Alaska,2018,313,320281,313
624173,Fraud,4,Fraud,Wisconsin,2020,8679,624173,8679
406911,Other,2,Other,Rhode Island,2021,1253,406911,1253
406911,Other,2,Other,Vermont,2021,337,406911,337
399061,Fraud,3,Fraud,New Mexico,2018,2195,399061,2195
328392,Other,1,Other,Pennsylvania,2022,18466,328392,18466
831544,Fraud,1,Fraud,Alaska,2021,2155,831544,2155
250155,Other,4,Other,Utah,2018,1402,250155,1402
413575,Fraud,1,Fraud,Michigan,2019,9582,413575,9582
415398,Other,3,Other,Maine,2021,685,415398,685
729337,Fraud,3,Fraud,Rhode Island,2021,1574,729337,1574
648197,Fraud,3,Fraud,Maryland,2020,12365,648197,12365
320281,Other,1,Other,Iowa,2018,989,320281,989
248549,Other,3,Other,South Carolina,2019,4119,248549,4119
336868,Other,4,Other,Oregon,2021,2265,336868,2265
0,IDT,2,Identity Theft,Kansas,2021,0,0,0
529166,Fraud,3,Fraud,South Carolina,2019,6300,529166,6300
230049,Other,1,Other,Minnesota,2019,2262,230049,2262
399061,Fraud,3,Fraud,South Carolina,2018,4639,399061,4639
236641,Other,4,Other,Illinois,2019,7754,236641,7754
328392,Other,1,Other,Nevada,2022,3907,328392,3907
336713,Other,3,Other,Nevada,2020,4190,336713,4190
360718,Other,4,Other,Colorado,2020,5081,360718,5081
413575,Fraud,1,Fraud,Tennessee,2019,7004,413575,7004
305963,Other,2,Other,South Carolina,2020,4500,305963,4500
435820,Fraud,1,Fraud,West Virginia,2020,1755,435820,1755
236641,Other,4,Other,Arkansas,2019,1505,236641,1505
729337,Fraud,3,Fraud,Mississippi,2021,3592,729337,3592
248549,Other,3,Other,South Dakota,2019,242,248549,242
413841,Other,1,Other,Tennessee,2021,9751,413841,9751
399061,Fraud,3,Fraud,Louisiana,2018,4121,399061,4121
624173,Fraud,4,Fraud,Colorado,2020,10096,624173,10096
492886,Fraud,1,Fraud,Kentucky,2022,5080,492886,5080
729337,Fraud,3,Fraud,Oregon,2021,7930,729337,7930
0,IDT,1,Identity Theft,Iowa,2022,0,0,0
415398,Other,3,Other,Tennessee,2021,11291,415398,11291
383241,Fraud,4,Fraud,New Jersey,2018,8421,383241,8421
305963,Other,2,Other,Washington,2020,5469,305963,5469
336713,Other,3,Other,Kentucky,2020,2502,336713,2502
624173,Fraud,4,Fraud,Missouri,2020,9604,624173,9604
729337,Fraud,3,Fraud,Arkansas,2021,4107,729337,4107
383241,Fraud,4,Fraud,Colorado,2018,6294,383241,6294
336868,Other,4,Other,California,2021,32694,336868,32694
360304,Fraud,1,Fraud,New York,2018,15387,360304,15387
415398,Other,3,Other,Oklahoma,2021,2600,415398,2600
415398,Other,3,Other,New Hampshire,2021,809,415398,809
305963,Other,2,Other,Washington,2020,5469,305963,5469
0,IDT,4,Identity Theft,Oklahoma,2020,0,0,0
535536,Fraud,2,Fraud,Alaska,2019,967,535536,967
263547,Other,1,Other,Texas,2020,20606,263547,20606
413841,Other,1,Other,Delaware,2021,1642,413841,1642
248549,Other,3,Other,South Carolina,2019,4119,248549,4119
406911,Other,2,Other,Maine,2021,722,406911,722
624173,Fraud,4,Fraud,South Carolina,2020,7844,624173,7844
399061,Fraud,3,Fraud,Florida,2018,23787,399061,23787
336868,Other,4,Other,Arkansas,2021,1897,336868,1897
360304,Fraud,1,Fraud,New Jersey,2018,6728,360304,6728
435820,Fraud,1,Fraud,New York,2020,19878,435820,19878
399061,Fraud,3,Fraud,Wisconsin,2018,4937,399061,4937
413841,Other,1,Other,Texas,2021,36032,413841,36032
729337,Fraud,3,Fraud,New Mexico,2021,3403,729337,3403
435820,Fraud,1,Fraud,North Dakota,2020,522,435820,522
336713,Other,3,Other,Colorado,2020,4474,336713,4474
729718,Fraud,2,Fraud,Kansas,2021,4273,729718,4273
729337,Fraud,3,Fraud,Rhode Island,2021,1574,729337,1574
336713,Other,3,Other,Virginia,2020,8497,336713,8497
230049,Other,1,Other,New Jersey,2019,5604,230049,5604
406911,Other,2,Other,New Mexico,2021,1336,406911,1336
573651,Fraud,4,Fraud,Indiana,2021,7601,573651,7601
0,IDT,4,Identity Theft,Arkansas,2021,0,0,0
648197,Fraud,3,Fraud,Delaware,2020,1986,648197,1986
230049,Other,1,Other,Indiana,2019,3303,230049,3303
380279,Fraud,2,Fraud,Delaware,2018,1008,380279,1008
310369,Other,3,Other,Wyoming,2018,226,310369,226
263547,Other,1,Other,Nebraska,2020,727,263547,727
624173,Fraud,4,Fraud,South Carolina,2020,7844,624173,7844
305963,Other,2,Other,Connecticut,2020,2606,305963,2606
529166,Fraud,3,Fraud,Virginia,2019,12550,529166,12550
380279,Fraud,2,Fraud,Nebraska,2018,1594,380279,1594
248549,Other,3,Other,Nebraska,2019,738,248549,738
263547,Other,1,Other,Texas,2020,20606,263547,20606
535536,Fraud,2,Fraud,North Carolina,2019,13261,535536,13261
729337,Fraud,3,Fraud,Nebraska,2021,2383,729337,2383
600629,Fraud,2,Fraud,New Jersey,2020,13014,600629,13014
305963,Other,2,Other,Maine,2020,737,305963,737
250155,Other,4,Other,Ohio,2018,8139,250155,8139
600629,Fraud,2,Fraud,Massachusetts,2020,9066,600629,9066
399061,Fraud,3,Fraud,Minnesota,2018,5467,399061,5467
248549,Other,3,Other,Connecticut,2019,2188,248549,2188
535536,Fraud,2,Fraud,Michigan,2019,11650,535536,11650
253567,Other,2,Other,New Hampshire,2019,747,253567,747
573651,Fraud,4,Fraud,Washington,2021,11644,573651,11644
383241,Fraud,4,Fraud,Delaware,2018,1160,383241,1160
600629,Fraud,2,Fraud,Oklahoma,2020,4285,600629,4285
336868,Other,4,Other,North Carolina,2021,9777,336868,9777
0,IDT,4,Identity Theft,Illinois,2021,0,0,0
248549,Other,3,Other,Pennsylvania,2019,7905,248549,7905
529166,Fraud,3,Fraud,Mississippi,2019,3058,529166,3058
600629,Fraud,2,Fraud,Missouri,2020,8446,600629,8446
336868,Other,4,Other,Missouri,2021,4263,336868,4263
529166,Fraud,3,Fraud,Michigan,2019,10925,529166,10925
336868,Other,4,Other,Virginia,2021,8065,336868,8065
230049,Other,1,Other,Texas,2019,18270,230049,18270
263547,Other,1,Other,Illinois,2020,8209,263547,8209
729718,Fraud,2,Fraud,Connecticut,2021,5684,729718,5684
831544,Fraud,1,Fraud,Alabama,2021,7957,831544,7957
310369,Other,3,Other,Alabama,2018,4526,310369,4526
360718,Other,4,Other,Iowa,2020,1351,360718,1351
263547,Other,1,Other,Massachusetts,2020,3824,263547,3824
729718,Fraud,2,Fraud,New York,2021,32464,729718,32464
263547,Other,1,Other,Texas,2020,20606,263547,20606
413575,Fraud,1,Fraud,Delaware,2019,1176,413575,1176
573651,Fraud,4,Fraud,South Carolina,2021,6334,573651,6334
230049,Other,1,Other,Nebraska,2019,626,230049,626
320281,Other,1,Other,Nevada,2018,3230,320281,3230
729337,Fraud,3,Fraud,Ohio,2021,18079,729337,18079
253567,Other,2,Other,Indiana,2019,3008,253567,3008
529166,Fraud,3,Fraud,Colorado,2019,9163,529166,9163
328392,Other,1,Other,Florida,2022,33065,328392,33065
831544,Fraud,1,Fraud,Hawaii,2021,2618,831544,2618
320281,Other,1,Other,New York,2018,14622,320281,14622
0,IDT,3,Identity Theft,Idaho,2018,0,0,0
305963,Other,2,Other,Texas,2020,27165,305963,27165
253567,Other,2,Other,Iowa,2019,1088,253567,1088
831544,Fraud,1,Fraud,Alabama,2021,7957,831544,7957
383241,Fraud,4,Fraud,Minnesota,2018,4988,383241,4988
336868,Other,4,Other,Maine,2021,566,336868,566
648197,Fraud,3,Fraud,Tennessee,2020,10852,648197,10852
253567,Other,2,Other,Idaho,2019,776,253567,776
328392,Other,1,Other,Wisconsin,2022,3119,328392,3119
573651,Fraud,4,Fraud,Massachusetts,2021,8418,573651,8418
529166,Fraud,3,Fraud,Rhode Island,2019,1231,529166,1231
492886,Fraud,1,Fraud,Virginia,2022,11663,492886,11663
729337,Fraud,3,Fraud,Arkansas,2021,4107,729337,4107
399061,Fraud,3,Fraud,District of Columbia,2018,1059,399061,1059
310369,Other,3,Other,Delaware,2018,1022,310369,1022
529166,Fraud,3,Fraud,Maine,2019,1501,529166,1501
535536,Fraud,2,Fraud,Connecticut,2019,4226,535536,4226
336713,Other,3,Other,New Hampshire,2020,807,336713,807
380279,Fraud,2,Fraud,Iowa,2018,2479,380279,2479
624173,Fraud,4,Fraud,Oregon,2020,7626,624173,7626
399061,Fraud,3,Fraud,New York,2018,17633,399061,17633
0,IDT,3,Identity Theft,Kentucky,2019,0,0,0
831544,Fraud,1,Fraud,Arkansas,2021,4865,831544,4865
624173,Fraud,4,Fraud,West Virginia,2020,2431,624173,2431
399061,Fraud,3,Fraud,Nebraska,2018,1556,399061,1556
250155,Other,4,Other,Wisconsin,2018,2681,250155,2681
399061,Fraud,3,Fraud,Iowa,2018,2615,399061,2615
403773,Fraud,4,Fraud,Pennsylvania,2019,12586,403773,12586
360304,Fraud,1,Fraud,New Hampshire,2018,1127,360304,1127
600629,Fraud,2,Fraud,Virginia,2020,14870,600629,14870
415398,Other,3,Other,Nevada,2021,5348,415398,5348
648197,Fraud,3,Fraud,North Carolina,2020,16096,648197,16096
831544,Fraud,1,Fraud,Wisconsin,2021,10680,831544,10680
413841,Other,1,Other,Oklahoma,2021,2486,413841,2486
413575,Fraud,1,Fraud,Massachusetts,2019,7135,413575,7135
305963,Other,2,Other,Oregon,2020,2368,305963,2368
399061,Fraud,3,Fraud,Indiana,2018,5809,399061,5809
248549,Other,3,Other,Delaware,2019,779,248549,779
729718,Fraud,2,Fraud,Kentucky,2021,6975,729718,6975
403773,Fraud,4,Fraud,Vermont,2019,561,403773,561
310369,Other,3,Other,Oklahoma,2018,2221,310369,2221
383241,Fraud,4,Fraud,North Dakota,2018,525,383241,525
406911,Other,2,Other,Connecticut,2021,3106,406911,3106
336713,Other,3,Other,Nevada,2020,4190,336713,4190
310369,Other,3,Other,Indiana,2018,3837,310369,3837
435820,Fraud,1,Fraud,New York,2020,19878,435820,19878
529166,Fraud,3,Fraud,Virginia,2019,12550,529166,12550
529166,Fraud,3,Fraud,Rhode Island,2019,1231,529166,1231
535536,Fraud,2,Fraud,Indiana,2019,7459,535536,7459
336868,Other,4,Other,Pennsylvania,2021,17645,336868,17645
600629,Fraud,2,Fraud,Washington,2020,13844,600629,13844
305963,Other,2,Other,Idaho,2020,802,305963,802
648197,Fraud,3,Fraud,Michigan,2020,14412,648197,14412
403773,Fraud,4,Fraud,Colorado,2019,6285,403773,6285
305963,Other,2,Other,Alabama,2020,4861,305963,4861
492886,Fraud,1,Fraud,New Hampshire,2022,1664,492886,1664
403773,Fraud,4,Fraud,Iowa,2019,2575,403773,2575
648197,Fraud,3,Fraud,Nebraska,2020,2636,648197,2636
435820,Fraud,1,Fraud,New Mexico,2020,2215,435820,2215
729718,Fraud,2,Fraud,New Hampshire,2021,2498,729718,2498
360304,Fraud,1,Fraud,Nebraska,2018,1450,360304,1450
380279,Fraud,2,Fraud,Delaware,2018,1008,380279,1008
600629,Fraud,2,Fraud,Georgia,2020,15962,600629,15962
729718,Fraud,2,Fraud,North Carolina,2021,17414,729718,17414
535536,Fraud,2,Fraud,Minnesota,2019,6708,535536,6708
360718,Other,4,Other,District of Columbia,2020,1126,360718,1126
336868,Other,4,Other,Colorado,2021,4018,336868,4018
624173,Fraud,4,Fraud,Puerto Rico,2020,998,624173,998
320281,Other,1,Other,Oregon,2018,2190,320281,2190
380279,Fraud,2,Fraud,Washington,2018,6955,380279,6955
435820,Fraud,1,Fraud,Alabama,2020,4591,435820,4591
600629,Fraud,2,Fraud,South Dakota,2020,769,600629,769
322678,Other,2,Other,California,2018,35353,322678,35353
250155,Other,4,Other,Montana,2018,358,250155,358
729718,Fraud,2,Fraud,South Dakota,2021,1028,729718,1028
310369,Other,3,Other,California,2018,35146,310369,35146
250155,Other,4,Other,Minnesota,2018,2298,250155,2298
435820,Fraud,1,Fraud,New Hampshire,2020,1532,435820,1532
236641,Other,4,Other,New Hampshire,2019,645,236641,645
529166,Fraud,3,Fraud,Oregon,2019,7404,529166,7404
322678,Other,2,Other,New Hampshire,2018,795,322678,795
403773,Fraud,4,Fraud,Louisiana,2019,3516,403773,3516
383241,Fraud,4,Fraud,South Dakota,2018,592,383241,592
403773,Fraud,4,Fraud,Georgia,2019,10636,403773,10636
328392,Other,1,Other,Minnesota,2022,2805,328392,2805
535536,Fraud,2,Fraud,Oklahoma,2019,4066,535536,4066
729337,Fraud,3,Fraud,Connecticut,2021,5448,729337,5448
435820,Fraud,1,Fraud,Indiana,2020,6316,435820,6316
624173,Fraud,4,Fraud,Minnesota,2020,7925,624173,7925
360718,Other,4,Other,Kentucky,2020,2579,360718,2579
415398,Other,3,Other,Kansas,2021,1649,415398,1649
336713,Other,3,Other,Texas,2020,31058,336713,31058
336713,Other,3,Other,Oregon,2020,2385,336713,2385
250155,Other,4,Other,Alabama,2018,3192,250155,3192
236641,Other,4,Other,Georgia,2019,10551,236641,10551
535536,Fraud,2,Fraud,South Carolina,2019,6288,535536,6288
624173,Fraud,4,Fraud,Tennessee,2020,10406,624173,10406
406911,Other,2,Other,Colorado,2021,4477,406911,4477
253567,Other,2,Other,Massachusetts,2019,3210,253567,3210
624173,Fraud,4,Fraud,Nevada,2020,5719,624173,5719
399061,Fraud,3,Fraud,New Mexico,2018,2195,399061,2195
624173,Fraud,4,Fraud,Alabama,2020,6203,624173,6203
360304,Fraud,1,Fraud,Indiana,2018,5089,360304,5089
0,IDT,3,Identity Theft,Arizona,2018,0,0,0
360304,Fraud,1,Fraud,North Dakota,2018,425,360304,425
535536,Fraud,2,Fraud,Vermont,2019,673,535536,673
320281,Other,1,Other,North Dakota,2018,187,320281,187
413841,Other,1,Other,Puerto Rico,2021,1537,413841,1537
729718,Fraud,2,Fraud,Iowa,2021,3889,729718,3889
492886,Fraud,1,Fraud,Delaware,2022,1498,492886,1498
413841,Other,1,Other,Texas,2021,36032,413841,36032
399061,Fraud,3,Fraud,Iowa,2018,2615,399061,2615
328392,Other,1,Other,Connecticut,2022,2844,328392,2844
648197,Fraud,3,Fraud,Oklahoma,2020,4972,648197,4972
535536,Fraud,2,Fraud,Alabama,2019,5893,535536,5893
0,IDT,3,Identity Theft,Florida,2020,0,0,0
600629,Fraud,2,Fraud,Ohio,2020,16107,600629,16107
573651,Fraud,4,Fraud,Missouri,2021,7488,573651,7488
403773,Fraud,4,Fraud,New Jersey,2019,8080,403773,8080
413841,Other,1,Other,Colorado,2021,6279,413841,6279
248549,Other,3,Other,Illinois,2019,8112,248549,8112
322678,Other,2,Other,Georgia,2018,16735,322678,16735
729337,Fraud,3,Fraud,Rhode Island,2021,1574,729337,1574
322678,Other,2,Other,Maine,2018,497,322678,497
0,IDT,2,Identity Theft,West Virginia,2020,0,0,0
322678,Other,2,Other,New Mexico,2018,1643,322678,1643
729337,Fraud,3,Fraud,Ohio,2021,18079,729337,18079
360304,Fraud,1,Fraud,Illinois,2018,9211,360304,9211
399061,Fraud,3,Fraud,Louisiana,2018,4121,399061,4121
529166,Fraud,3,Fraud,Hawaii,2019,1591,529166,1591
492886,Fraud,1,Fraud,Wisconsin,2022,6335,492886,6335
230049,Other,1,Other,Kentucky,2019,1994,230049,1994
413841,Other,1,Other,New Mexico,2021,1398,413841,1398
236641,Other,4,Other,Hawaii,2019,565,236641,565
336868,Other,4,Other,West Virginia,2021,991,336868,991
250155,Other,4,Other,Pennsylvania,2018,7725,250155,7725
310369,Other,3,Other,New York,2018,14224,310369,14224
413841,Other,1,Other,Arizona,2021,7073,413841,7073
328392,Other,1,Other,Texas,2022,31484,328392,31484
648197,Fraud,3,Fraud,Kansas,2020,3992,648197,3992
360304,Fraud,1,Fraud,Louisiana,2018,2992,360304,2992
322678,Other,2,Other,Virginia,2018,6887,322678,6887
336713,Other,3,Other,Maryland,2020,6842,336713,6842
305963,Other,2,Other,Illinois,2020,9712,305963,9712
236641,Other,4,Other,Tennessee,2019,4326,236641,4326
600629,Fraud,2,Fraud,Nebraska,2020,2328,600629,2328
336868,Other,4,Other,Vermont,2021,246,336868,246
406911,Other,2,Other,New Mexico,2021,1336,406911,1336
535536,Fraud,2,Fraud,Michigan,2019,11650,535536,11650
322678,Other,2,Other,Virginia,2018,6887,322678,6887
729718,Fraud,2,Fraud,South Carolina,2021,8097,729718,8097
624173,Fraud,4,Fraud,Georgia,2020,16381,624173,16381
310369,Other,3,Other,Michigan,2018,10023,310369,10023
236641,Other,4,Other,Texas,2019,19430,236641,19430
413575,Fraud,1,Fraud,Utah,2019,2500,413575,2500
535536,Fraud,2,Fraud,South Carolina,2019,6288,535536,6288
403773,Fraud,4,Fraud,Montana,2019,931,403773,931
380279,Fraud,2,Fraud,South Dakota,2018,590,380279,590
729337,Fraud,3,Fraud,Louisiana,2021,6033,729337,6033
263547,Other,1,Other,Minnesota,2020,2620,263547,2620
360304,Fraud,1,Fraud,Arizona,2018,6958,360304,6958
263547,Other,1,Other,Indiana,2020,3380,263547,3380
328392,Other,1,Other,Kansas,2022,1323,328392,1323
415398,Other,3,Other,Michigan,2021,8403,415398,8403
336868,Other,4,Other,District of Columbia,2021,1304,336868,1304
573651,Fraud,4,Fraud,Montana,2021,1405,573651,1405
403773,Fraud,4,Fraud,Puerto Rico,2019,673,403773,673
263547,Other,1,Other,South Dakota,2020,283,263547,283
415398,Other,3,Other,Wyoming,2021,282,415398,282
383241,Fraud,4,Fraud,Arizona,2018,7621,383241,7621
380279,Fraud,2,Fraud,Kentucky,2018,3786,380279,3786
310369,Other,3,Other,Puerto Rico,2018,337,310369,337
360718,Other,4,Other,Indiana,2020,4989,360718,4989
360304,Fraud,1,Fraud,Nebraska,2018,1450,360304,1450
360718,Other,4,Other,Virginia,2020,7780,360718,7780
529166,Fraud,3,Fraud,Arizona,2019,12331,529166,12331
236641,Other,4,Other,Arkansas,2019,1505,236641,1505
624173,Fraud,4,Fraud,Nevada,2020,5719,624173,5719
328392,Other,1,Other,Arizona,2022,5590,328392,5590
406911,Other,2,Other,Alabama,2021,10013,406911,10013
360304,Fraud,1,Fraud,Nebraska,2018,1450,360304,1450
360718,Other,4,Other,South Carolina,2020,5752,360718,5752
336868,Other,4,Other,South Carolina,2021,5773,336868,5773
336713,Other,3,Other,South Dakota,2020,270,336713,270
403773,Fraud,4,Fraud,Minnesota,2019,5608,403773,5608
310369,Other,3,Other,Arkansas,2018,1766,310369,1766
328392,Other,1,Other,Florida,2022,33065,328392,33065
648197,Fraud,3,Fraud,Louisiana,2020,6003,648197,6003
336868,Other,4,Other,Kansas,2021,1287,336868,1287
320281,Other,1,Other,Wyoming,2018,197,320281,197
435820,Fraud,1,Fraud,Nebraska,2020,1746,435820,1746
413575,Fraud,1,Fraud,Washington,2019,7982,413575,7982
360718,Other,4,Other,Missouri,2020,5097,360718,5097
831544,Fraud,1,Fraud,Tennessee,2021,13328,831544,13328
380279,Fraud,2,Fraud,South Dakota,2018,590,380279,590
529166,Fraud,3,Fraud,Maine,2019,1501,529166,1501
492886,Fraud,1,Fraud,North Carolina,2022,11715,492886,11715
360718,Other,4,Other,New Mexico,2020,1276,360718,1276
573651,Fraud,4,Fraud,Tennessee,2021,8560,573651,8560
492886,Fraud,1,Fraud,Maryland,2022,9373,492886,9373
380279,Fraud,2,Fraud,Alaska,2018,752,380279,752
573651,Fraud,4,Fraud,New Jersey,2021,11130,573651,11130
492886,Fraud,1,Fraud,Arizona,2022,9323,492886,9323
729337,Fraud,3,Fraud,Vermont,2021,970,729337,970
0,IDT,2,Identity Theft,Minnesota,2021,0,0,0
600629,Fraud,2,Fraud,Indiana,2020,8374,600629,8374
248549,Other,3,Other,Tennessee,2019,4592,248549,4592
248549,Other,3,Other,Oklahoma,2019,1733,248549,1733
406911,Other,2,Other,California,2021,40933,406911,40933
535536,Fraud,2,Fraud,Mississippi,2019,2989,535536,2989
360304,Fraud,1,Fraud,Montana,2018,951,360304,951
648197,Fraud,3,Fraud,New Hampshire,2020,2027,648197,2027
435820,Fraud,1,Fraud,Georgia,2020,11594,435820,11594
253567,Other,2,Other,Arkansas,2019,1482,253567,1482
320281,Other,1,Other,Illinois,2018,10034,320281,10034
729337,Fraud,3,Fraud,Iowa,2021,3486,729337,3486
383241,Fraud,4,Fraud,New Jersey,2018,8421,383241,8421
322678,Other,2,Other,Pennsylvania,2018,10195,322678,10195
230049,Other,1,Other,New Jersey,2019,5604,230049,5604
535536,Fraud,2,Fraud,Montana,2019,1371,535536,1371
336868,Other,4,Other,New Hampshire,2021,682,336868,682
406911,Other,2,Other,Louisiana,2021,10233,406911,10233
383241,Fraud,4,Fraud,Mississippi,2018,2424,383241,2424
729718,Fraud,2,Fraud,Georgia,2021,17403,729718,17403
399061,Fraud,3,Fraud,Nevada,2018,4157,399061,4157
600629,Fraud,2,Fraud,Kentucky,2020,5908,600629,5908
492886,Fraud,1,Fraud,Texas,2022,30693,492886,30693
729718,Fraud,2,Fraud,North Carolina,2021,17414,729718,17414
305963,Other,2,Other,Massachusetts,2020,4717,305963,4717
248549,Other,3,Other,Maryland,2019,5019,248549,5019
360718,Other,4,Other,Massachusetts,2020,6984,360718,6984
529166,Fraud,3,Fraud,Delaware,2019,1764,529166,1764
322678,Other,2,Other,Florida,2018,36970,322678,36970
529166,Fraud,3,Fraud,Indiana,2019,7055,529166,7055
831544,Fraud,1,Fraud,Iowa,2021,4745,831544,4745
831544,Fraud,1,Fraud,Ohio,2021,21619,831544,21619
492886,Fraud,1,Fraud,Illinois,2022,14138,492886,14138
322678,Other,2,Other,Vermont,2018,227,322678,227
648197,Fraud,3,Fraud,South Dakota,2020,837,648197,837
600629,Fraud,2,Fraud,Michigan,2020,14084,600629,14084
236641,Other,4,Other,Missouri,2019,3963,236641,3963
492886,Fraud,1,Fraud,West Virginia,2022,1780,492886,1780
322678,Other,2,Other,Colorado,2018,4556,322678,4556
413575,Fraud,1,Fraud,Minnesota,2019,5446,413575,5446
535536,Fraud,2,Fraud,Massachusetts,2019,7469,535536,7469
648197,Fraud,3,Fraud,Indiana,2020,8563,648197,8563
399061,Fraud,3,Fraud,West Virginia,2018,2360,399061,2360
729718,Fraud,2,Fraud,Alabama,2021,7594,729718,7594
305963,Other,2,Other,Illinois,2020,9712,305963,9712
305963,Other,2,Other,Alabama,2020,4861,305963,4861
360718,Other,4,Other,North Carolina,2020,10208,360718,10208
435820,Fraud,1,Fraud,Indiana,2020,6316,435820,6316
535536,Fraud,2,Fraud,North Dakota,2019,666,535536,666
573651,Fraud,4,Fraud,Arizona,2021,10354,573651,10354
624173,Fraud,4,Fraud,North Carolina,2020,16312,624173,16312
320281,Other,1,Other,Ohio,2018,10042,320281,10042
263547,Other,1,Other,Connecticut,2020,2357,263547,2357
322678,Other,2,Other,Minnesota,2018,2692,322678,2692
360304,Fraud,1,Fraud,Connecticut,2018,2802,360304,2802
624173,Fraud,4,Fraud,North Carolina,2020,16312,624173,16312
403773,Fraud,4,Fraud,Idaho,2019,1545,403773,1545
600629,Fraud,2,Fraud,Illinois,2020,17411,600629,17411
535536,Fraud,2,Fraud,Minnesota,2019,6708,535536,6708
403773,Fraud,4,Fraud,Wisconsin,2019,5517,403773,5517
253567,Other,2,Other,Tennessee,2019,4535,253567,4535
399061,Fraud,3,Fraud,Illinois,2018,10512,399061,10512
399061,Fraud,3,Fraud,Massachusetts,2018,5870,399061,5870
322678,Other,2,Other,West Virginia,2018,680,322678,680
435820,Fraud,1,Fraud,Louisiana,2020,3701,435820,3701
600629,Fraud,2,Fraud,Kentucky,2020,5908,600629,5908
729718,Fraud,2,Fraud,Wisconsin,2021,8826,729718,8826
406911,Other,2,Other,Vermont,2021,337,406911,337
729337,Fraud,3,Fraud,Rhode Island,2021,1574,729337,1574
529166,Fraud,3,Fraud,Alabama,2019,6083,529166,6083
573651,Fraud,4,Fraud,Massachusetts,2021,8418,573651,8418
406911,Other,2,Other,West Virginia,2021,1102,406911,1102
573651,Fraud,4,Fraud,Michigan,2021,11637,573651,11637
492886,Fraud,1,Fraud,Pennsylvania,2022,15620,492886,15620
263547,Other,1,Other,Tennessee,2020,5349,263547,5349
263547,Other,1,Other,Pennsylvania,2020,8972,263547,8972
336868,Other,4,Other,Connecticut,2021,2532,336868,2532
236641,Other,4,Other,Alaska,2019,262,236641,262
236641,Other,4,Other,Ohio,2019,7354,236641,7354
729718,Fraud,2,Fraud,Maine,2021,2390,729718,2390
831544,Fraud,1,Fraud,North Carolina,2021,19453,831544,19453
336713,Other,3,Other,South Dakota,2020,270,336713,270
529166,Fraud,3,Fraud,Puerto Rico,2019,720,529166,720
230049,Other,1,Other,Iowa,2019,1071,230049,1071
624173,Fraud,4,Fraud,New Jersey,2020,13960,624173,13960
492886,Fraud,1,Fraud,Texas,2022,30693,492886,30693
230049,Other,1,Other,Massachusetts,2019,2969,230049,2969
380279,Fraud,2,Fraud,Missouri,2018,5560,380279,5560
250155,Other,4,Other,Missouri,2018,4399,250155,4399
360304,Fraud,1,Fraud,Delaware,2018,967,360304,967
328392,Other,1,Other,Alaska,2022,354,328392,354
492886,Fraud,1,Fraud,Idaho,2022,2074,492886,2074
529166,Fraud,3,Fraud,North Carolina,2019,13503,529166,13503
328392,Other,1,Other,Wyoming,2022,236,328392,236
535536,Fraud,2,Fraud,Wyoming,2019,589,535536,589
230049,Other,1,Other,Rhode Island,2019,503,230049,503
310369,Other,3,Other,New Mexico,2018,1746,310369,1746
535536,Fraud,2,Fraud,New Jersey,2019,10569,535536,10569
320281,Other,1,Other,Iowa,2018,989,320281,989
360718,Other,4,Other,Delaware,2020,1285,360718,1285
529166,Fraud,3,Fraud,Michigan,2019,10925,529166,10925
380279,Fraud,2,Fraud,New Mexico,2018,2015,380279,2015
322678,Other,2,Other,Kansas,2018,1684,322678,1684
250155,Other,4,Other,Alaska,2018,223,250155,223
305963,Other,2,Other,Oklahoma,2020,2194,305963,2194
320281,Other,1,Other,California,2018,35016,320281,35016
336713,Other,3,Other,Oklahoma,2020,2176,336713,2176
415398,Other,3,Other,Mississippi,2021,4066,415398,4066
380279,Fraud,2,Fraud,South Dakota,2018,590,380279,590
310369,Other,3,Other,New Jersey,2018,7131,310369,7131
305963,Other,2,Other,Nevada,2020,3734,305963,3734
435820,Fraud,1,Fraud,Oregon,2020,4957,435820,4957
328392,Other,1,Other,Oklahoma,2022,2130,328392,2130
263547,Other,1,Other,Montana,2020,460,263547,460
263547,Other,1,Other,Florida,2020,26122,263547,26122
253567,Other,2,Other,South Carolina,2019,3896,253567,3896
413575,Fraud,1,Fraud,Wisconsin,2019,5665,413575,5665
230049,Other,1,Other,Texas,2019,18270,230049,18270
529166,Fraud,3,Fraud,Missouri,2019,8177,529166,8177
336868,Other,4,Other,Montana,2021,437,336868,437
380279,Fraud,2,Fraud,Florida,2018,22166,380279,22166
383241,Fraud,4,Fraud,Nevada,2018,3350,383241,3350
831544,Fraud,1,Fraud,Connecticut,2021,6425,831544,6425
535536,Fraud,2,Fraud,Kentucky,2019,5030,535536,5030
360304,Fraud,1,Fraud,Alabama,2018,4013,360304,4013
328392,Other,1,Other,Kentucky,2022,2452,328392,2452
406911,Other,2,Other,District of Columbia,2021,1302,406911,1302
380279,Fraud,2,Fraud,California,2018,33230,380279,33230
250155,Other,4,Other,Michigan,2018,6703,250155,6703
406911,Other,2,Other,South Carolina,2021,7824,406911,7824
328392,Other,1,Other,New Hampshire,2022,723,328392,723
248549,Other,3,Other,Missouri,2019,4368,248549,4368
253567,Other,2,Other,Puerto Rico,2019,520,253567,520
250155,Other,4,Other,Idaho,2018,757,250155,757
415398,Other,3,Other,Puerto Rico,2021,874,415398,874
492886,Fraud,1,Fraud,New Jersey,2022,10823,492886,10823
729337,Fraud,3,Fraud,Pennsylvania,2021,19608,729337,19608
305963,Other,2,Other,Alabama,2020,4861,305963,4861
435820,Fraud,1,Fraud,Washington,2020,8523,435820,8523
248549,Other,3,Other,California,2019,24517,248549,24517
383241,Fraud,4,Fraud,Missouri,2018,5670,383241,5670
529166,Fraud,3,Fraud,Connecticut,2019,4113,529166,4113
383241,Fraud,4,Fraud,New Jersey,2018,8421,383241,8421
413575,Fraud,1,Fraud,Utah,2019,2500,413575,2500
360304,Fraud,1,Fraud,Connecticut,2018,2802,360304,2802
435820,Fraud,1,Fraud,Pennsylvania,2020,13688,435820,13688
600629,Fraud,2,Fraud,South Carolina,2020,7076,600629,7076
729337,Fraud,3,Fraud,Georgia,2021,17301,729337,17301
413841,Other,1,Other,Pennsylvania,2021,20610,413841,20610
435820,Fraud,1,Fraud,Montana,2020,1159,435820,1159
236641,Other,4,Other,Minnesota,2019,2449,236641,2449
831544,Fraud,1,Fraud,Georgia,2021,19750,831544,19750
248549,Other,3,Other,District of Columbia,2019,932,248549,932
336868,Other,4,Other,Virginia,2021,8065,336868,8065
336713,Other,3,Other,Kentucky,2020,2502,336713,2502
360718,Other,4,Other,Maryland,2020,7181,360718,7181
624173,Fraud,4,Fraud,Oregon,2020,7626,624173,7626
529166,Fraud,3,Fraud,Wisconsin,2019,6863,529166,6863
383241,Fraud,4,Fraud,Kansas,2018,2726,383241,2726
336868,Other,4,Other,Alabama,2021,6322,336868,6322
624173,Fraud,4,Fraud,New Mexico,2020,3311,624173,3311
415398,Other,3,Other,District of Columbia,2021,1471,415398,1471
492886,Fraud,1,Fraud,Mississippi,2022,2416,492886,2416
253567,Other,2,Other,Rhode Island,2019,503,253567,503
600629,Fraud,2,Fraud,Washington,2020,13844,600629,13844
573651,Fraud,4,Fraud,Alabama,2021,5620,573651,5620
729337,Fraud,3,Fraud,Colorado,2021,11739,729337,11739
380279,Fraud,2,Fraud,Minnesota,2018,4838,380279,4838
406911,Other,2,Other,Utah,2021,1958,406911,1958
648197,Fraud,3,Fraud,New Hampshire,2020,2027,648197,2027
0,IDT,4,Identity Theft,Maryland,2021,0,0,0
729337,Fraud,3,Fraud,Texas,2021,42993,729337,42993
529166,Fraud,3,Fraud,Indiana,2019,7055,529166,7055
320281,Other,1,Other,Mississippi,2018,2089,320281,2089
248549,Other,3,Other,Nebraska,2019,738,248549,738
250155,Other,4,Other,Minnesota,2018,2298,250155,2298
360718,Other,4,Other,Nevada,2020,4180,360718,4180
360718,Other,4,Other,Oklahoma,2020,2156,360718,2156
729718,Fraud,2,Fraud,Georgia,2021,17403,729718,17403
535536,Fraud,2,Fraud,Texas,2019,32286,535536,32286
415398,Other,3,Other,New Hampshire,2021,809,415398,809
236641,Other,4,Other,Pennsylvania,2019,7398,236641,7398
360718,Other,4,Other,Kentucky,2020,2579,360718,2579
648197,Fraud,3,Fraud,Kansas,2020,3992,648197,3992
336868,Other,4,Other,Kentucky,2021,2269,336868,2269
263547,Other,1,Other,Mississippi,2020,1530,263547,1530
380279,Fraud,2,Fraud,New York,2018,15863,380279,15863
320281,Other,1,Other,Puerto Rico,2018,329,320281,329
336868,Other,4,Other,Illinois,2021,11593,336868,11593
263547,Other,1,Other,Wisconsin,2020,2798,263547,2798
248549,Other,3,Other,West Virginia,2019,820,248549,820
360304,Fraud,1,Fraud,Rhode Island,2018,782,360304,782
573651,Fraud,4,Fraud,Virginia,2021,12136,573651,12136
360718,Other,4,Other,District of Columbia,2020,1126,360718,1126
253567,Other,2,Other,Oregon,2019,2137,253567,2137
336713,Other,3,Other,New York,2020,18634,336713,18634
253567,Other,2,Other,Indiana,2019,3008,253567,3008
573651,Fraud,4,Fraud,Delaware,2021,1535,573651,1535
600629,Fraud,2,Fraud,Wyoming,2020,683,600629,683
535536,Fraud,2,Fraud,Oklahoma,2019,4066,535536,4066
383241,Fraud,4,Fraud,Connecticut,2018,3188,383241,3188
406911,Other,2,Other,Pennsylvania,2021,17466,406911,17466
729718,Fraud,2,Fraud,District of Columbia,2021,1753,729718,1753
415398,Other,3,Other,Wisconsin,2021,3698,415398,3698
573651,Fraud,4,Fraud,Hawaii,2021,1844,573651,1844
413575,Fraud,1,Fraud,Montana,2019,950,413575,950
729337,Fraud,3,Fraud,Tennessee,2021,10794,729337,10794
320281,Other,1,Other,New York,2018,14622,320281,14622
383241,Fraud,4,Fraud,Oregon,2018,4336,383241,4336
322678,Other,2,Other,New Jersey,2018,7822,322678,7822
0,IDT,1,Identity Theft,New Jersey,2020,0,0,0
413575,Fraud,1,Fraud,Georgia,2019,10511,413575,10511
413575,Fraud,1,Fraud,Indiana,2019,6135,413575,6135
831544,Fraud,1,Fraud,Florida,2021,46757,831544,46757
415398,Other,3,Other,Hawaii,2021,760,415398,760
310369,Other,3,Other,Virginia,2018,6349,310369,6349
624173,Fraud,4,Fraud,Nevada,2020,5719,624173,5719
336868,Other,4,Other,California,2021,32694,336868,32694
573651,Fraud,4,Fraud,Georgia,2021,13351,573651,13351
648197,Fraud,3,Fraud,Nevada,2020,6302,648197,6302
320281,Other,1,Other,South Dakota,2018,239,320281,239
250155,Other,4,Other,North Dakota,2018,215,250155,215
624173,Fraud,4,Fraud,Idaho,2020,2473,624173,2473
253567,Other,2,Other,Connecticut,2019,2162,253567,2162
328392,Other,1,Other,Iowa,2022,1216,328392,1216
573651,Fraud,4,Fraud,Massachusetts,2021,8418,573651,8418
600629,Fraud,2,Fraud,Hawaii,2020,2036,600629,2036
535536,Fraud,2,Fraud,Wyoming,2019,589,535536,589
624173,Fraud,4,Fraud,Montana,2020,1535,624173,1535
236641,Other,4,Other,Minnesota,2019,2449,236641,2449
399061,Fraud,3,Fraud,North Dakota,2018,438,399061,438
492886,Fraud,1,Fraud,Idaho,2022,2074,492886,2074
328392,Other,1,Other,Louisiana,2022,4926,328392,4926
380279,Fraud,2,Fraud,Nebraska,2018,1594,380279,1594
413575,Fraud,1,Fraud,Utah,2019,2500,413575,2500
600629,Fraud,2,Fraud,Alabama,2020,6082,600629,6082
399061,Fraud,3,Fraud,Arizona,2018,8846,399061,8846
435820,Fraud,1,Fraud,West Virginia,2020,1755,435820,1755
360304,Fraud,1,Fraud,Delaware,2018,967,360304,967
336713,Other,3,Other,Puerto Rico,2020,531,336713,531
600629,Fraud,2,Fraud,Puerto Rico,2020,1134,600629,1134
648197,Fraud,3,Fraud,Massachusetts,2020,10092,648197,10092
250155,Other,4,Other,New Jersey,2018,6058,250155,6058
399061,Fraud,3,Fraud,Alaska,2018,641,399061,641
0,IDT,2,Identity Theft,Indiana,2021,0,0,0
320281,Other,1,Other,Oklahoma,2018,2369,320281,2369
399061,Fraud,3,Fraud,Texas,2018,24763,399061,24763
435820,Fraud,1,Fraud,Tennessee,2020,7424,435820,7424
648197,Fraud,3,Fraud,Texas,2020,42194,648197,42194
492886,Fraud,1,Fraud,Delaware,2022,1498,492886,1498
406911,Other,2,Other,Pennsylvania,2021,17466,406911,17466
435820,Fraud,1,Fraud,California,2020,37914,435820,37914
413841,Other,1,Other,Virginia,2021,9484,413841,9484
435820,Fraud,1,Fraud,Louisiana,2020,3701,435820,3701
263547,Other,1,Other,Rhode Island,2020,542,263547,542
535536,Fraud,2,Fraud,New Jersey,2019,10569,535536,10569
236641,Other,4,Other,Iowa,2019,1138,236641,1138
380279,Fraud,2,Fraud,Kentucky,2018,3786,380279,3786
624173,Fraud,4,Fraud,Delaware,2020,1738,624173,1738
263547,Other,1,Other,Hawaii,2020,678,263547,678
403773,Fraud,4,Fraud,Indiana,2019,5946,403773,5946
360304,Fraud,1,Fraud,Georgia,2018,8537,360304,8537
250155,Other,4,Other,Kentucky,2018,2240,250155,2240
413575,Fraud,1,Fraud,Oregon,2019,4714,413575,4714
413575,Fraud,1,Fraud,Arizona,2019,7496,413575,7496
492886,Fraud,1,Fraud,Wisconsin,2022,6335,492886,6335
406911,Other,2,Other,Arkansas,2021,2190,406911,2190
236641,Other,4,Other,District of Columbia,2019,784,236641,784
360718,Other,4,Other,Kentucky,2020,2579,360718,2579
831544,Fraud,1,Fraud,Illinois,2021,23809,831544,23809
729337,Fraud,3,Fraud,Florida,2021,40664,729337,40664
413841,Other,1,Other,Massachusetts,2021,7255,413841,7255
236641,Other,4,Other,North Carolina,2019,7218,236641,7218
336713,Other,3,Other,Nevada,2020,4190,336713,4190
380279,Fraud,2,Fraud,Connecticut,2018,3193,380279,3193
406911,Other,2,Other,Massachusetts,2021,6183,406911,6183
729337,Fraud,3,Fraud,Kentucky,2021,6323,729337,6323
383241,Fraud,4,Fraud,West Virginia,2018,1805,383241,1805
380279,Fraud,2,Fraud,Florida,2018,22166,380279,22166
250155,Other,4,Other,Nevada,2018,2829,250155,2829
380279,Fraud,2,Fraud,Indiana,2018,5461,380279,5461
406911,Other,2,Other,South Carolina,2021,7824,406911,7824
729718,Fraud,2,Fraud,Texas,2021,45837,729718,45837
435820,Fraud,1,Fraud,Arizona,2020,8067,435820,8067
380279,Fraud,2,Fraud,Illinois,2018,10056,380279,10056
406911,Other,2,Other,Washington,2021,5347,406911,5347
600629,Fraud,2,Fraud,South Dakota,2020,769,600629,769
399061,Fraud,3,Fraud,Mississippi,2018,2293,399061,2293
729718,Fraud,2,Fraud,Connecticut,2021,5684,729718,5684
310369,Other,3,Other,Massachusetts,2018,3807,310369,3807
573651,Fraud,4,Fraud,New York,2021,24927,573651,24927
230049,Other,1,Other,Florida,2019,20773,230049,20773
250155,Other,4,Other,Texas,2018,23807,250155,23807
236641,Other,4,Other,Mississippi,2019,1441,236641,1441
729337,Fraud,3,Fraud,New Hampshire,2021,2234,729337,2234
403773,Fraud,4,Fraud,Georgia,2019,10636,403773,10636
399061,Fraud,3,Fraud,Utah,2018,2695,399061,2695
336713,Other,3,Other,North Carolina,2020,9819,336713,9819
529166,Fraud,3,Fraud,Minnesota,2019,6698,529166,6698
248549,Other,3,Other,District of Columbia,2019,932,248549,932
729718,Fraud,2,Fraud,Hawaii,2021,2360,729718,2360
253567,Other,2,Other,New York,2019,13230,253567,13230
624173,Fraud,4,Fraud,Virginia,2020,15167,624173,15167
328392,Other,1,Other,New Jersey,2022,9392,328392,9392
529166,Fraud,3,Fraud,New Jersey,2019,11277,529166,11277
729337,Fraud,3,Fraud,Wyoming,2021,796,729337,796
492886,Fraud,1,Fraud,Connecticut,2022,4195,492886,4195
729337,Fraud,3,Fraud,Minnesota,2021,8019,729337,8019
236641,Other,4,Other,New Mexico,2019,978,236641,978
573651,Fraud,4,Fraud,Maryland,2021,9301,573651,9301
310369,Other,3,Other,Texas,2018,31843,310369,31843
320281,Other,1,Other,South Carolina,2018,4813,320281,4813
624173,Fraud,4,Fraud,Arizona,2020,11975,624173,11975
253567,Other,2,Other,Kentucky,2019,2119,253567,2119
248549,Other,3,Other,Texas,2019,19894,248549,19894
305963,Other,2,Other,Ohio,2020,8500,305963,8500
328392,Other,1,Other,District of Columbia,2022,1145,328392,1145
320281,Other,1,Other,West Virginia,2018,678,320281,678
320281,Other,1,Other,Virginia,2018,6842,320281,6842
380279,Fraud,2,Fraud,California,2018,33230,380279,33230
383241,Fraud,4,Fraud,Delaware,2018,1160,383241,1160
336713,Other,3,Other,Washington,2020,5087,336713,5087
492886,Fraud,1,Fraud,Tennessee,2022,7798,492886,7798
383241,Fraud,4,Fraud,North Carolina,2018,10342,383241,10342
729718,Fraud,2,Fraud,Maine,2021,2390,729718,2390
230049,Other,1,Other,Delaware,2019,730,230049,730
406911,Other,2,Other,Michigan,2021,7508,406911,7508
360304,Fraud,1,Fraud,Massachusetts,2018,5255,360304,5255
624173,Fraud,4,Fraud,Oklahoma,2020,4825,624173,4825
831544,Fraud,1,Fraud,California,2021,69813,831544,69813
310369,Other,3,Other,Georgia,2018,15072,310369,15072
328392,Other,1,Other,Montana,2022,391,328392,391
322678,Other,2,Other,New Mexico,2018,1643,322678,1643
535536,Fraud,2,Fraud,Wisconsin,2019,7008,535536,7008
413841,Other,1,Other,Michigan,2021,7857,413841,7857
403773,Fraud,4,Fraud,Alaska,2019,747,403773,747
383241,Fraud,4,Fraud,Colorado,2018,6294,383241,6294
305963,Other,2,Other,Arkansas,2020,4785,305963,4785
328392,Other,1,Other,California,2022,31746,328392,31746
413841,Other,1,Other,Maine,2021,840,413841,840
380279,Fraud,2,Fraud,Michigan,2018,8097,380279,8097
729337,Fraud,3,Fraud,Illinois,2021,21135,729337,21135
729337,Fraud,3,Fraud,Iowa,2021,3486,729337,3486
600629,Fraud,2,Fraud,Hawaii,2020,2036,600629,2036
435820,Fraud,1,Fraud,Minnesota,2020,5886,435820,5886
380279,Fraud,2,Fraud,Mississippi,2018,2325,380279,2325
263547,Other,1,Other,Arkansas,2020,2466,263547,2466
415398,Other,3,Other,New Hampshire,2021,809,415398,809
729337,Fraud,3,Fraud,Louisiana,2021,6033,729337,6033
250155,Other,4,Other,South Dakota,2018,248,250155,248
399061,Fraud,3,Fraud,North Dakota,2018,438,399061,438
492886,Fraud,1,Fraud,Oklahoma,2022,3771,492886,3771
253567,Other,2,Other,Michigan,2019,5932,253567,5932
573651,Fraud,4,Fraud,Idaho,2021,2193,573651,2193
415398,Other,3,Other,West Virginia,2021,1125,415398,1125
250155,Other,4,Other,Maryland,2018,4600,250155,4600
535536,Fraud,2,Fraud,Hawaii,2019,1600,535536,1600
380279,Fraud,2,Fraud,Virginia,2018,8216,380279,8216
230049,Other,1,Other,Illinois,2019,7333,230049,7333
336713,Other,3,Other,Indiana,2020,4125,336713,4125
336868,Other,4,Other,Mississippi,2021,2760,336868,2760
529166,Fraud,3,Fraud,Iowa,2019,3464,529166,3464
360304,Fraud,1,Fraud,New Jersey,2018,6728,360304,6728
435820,Fraud,1,Fraud,Tennessee,2020,7424,435820,7424
230049,Other,1,Other,California,2019,22155,230049,22155
305963,Other,2,Other,Vermont,2020,271,305963,271
320281,Other,1,Other,Tennessee,2018,6069,320281,6069
403773,Fraud,4,Fraud,Louisiana,2019,3516,403773,3516
248549,Other,3,Other,Missouri,2019,4368,248549,4368
600629,Fraud,2,Fraud,Louisiana,2020,5223,600629,5223
729718,Fraud,2,Fraud,Tennessee,2021,11467,729718,11467
831544,Fraud,1,Fraud,Vermont,2021,1320,831544,1320
600629,Fraud,2,Fraud,Nevada,2020,5846,600629,5846
305963,Other,2,Other,Louisiana,2020,4044,305963,4044
328392,Other,1,Other,Alabama,2022,6205,328392,6205
600629,Fraud,2,Fraud,Wisconsin,2020,7606,600629,7606
360304,Fraud,1,Fraud,Arkansas,2018,2142,360304,2142
492886,Fraud,1,Fraud,Connecticut,2022,4195,492886,4195
248549,Other,3,Other,Wyoming,2019,226,248549,226
336713,Other,3,Other,District of Columbia,2020,1062,336713,1062
529166,Fraud,3,Fraud,Tennessee,2019,9025,529166,9025
399061,Fraud,3,Fraud,Indiana,2018,5809,399061,5809
305963,Other,2,Other,Kentucky,2020,2316,305963,2316
403773,Fraud,4,Fraud,Washington,2019,8156,403773,8156
573651,Fraud,4,Fraud,Hawaii,2021,1844,573651,1844
236641,Other,4,Other,Iowa,2019,1138,236641,1138
305963,Other,2,Other,Arkansas,2020,4785,305963,4785
248549,Other,3,Other,New Jersey,2019,6431,248549,6431
383241,Fraud,4,Fraud,Delaware,2018,1160,383241,1160
399061,Fraud,3,Fraud,Wisconsin,2018,4937,399061,4937
535536,Fraud,2,Fraud,Massachusetts,2019,7469,535536,7469
648197,Fraud,3,Fraud,Washington,2020,13722,648197,13722
248549,Other,3,Other,Georgia,2019,11844,248549,11844
624173,Fraud,4,Fraud,Idaho,2020,2473,624173,2473
573651,Fraud,4,Fraud,North Carolina,2021,12885,573651,12885
383241,Fraud,4,Fraud,North Carolina,2018,10342,383241,10342
600629,Fraud,2,Fraud,Kentucky,2020,5908,600629,5908
328392,Other,1,Other,Mississippi,2022,2615,328392,2615
413841,Other,1,Other,District of Columbia,2021,1239,413841,1239
729337,Fraud,3,Fraud,Wisconsin,2021,8518,729337,8518
535536,Fraud,2,Fraud,Oregon,2019,7016,535536,7016
403773,Fraud,4,Fraud,South Carolina,2019,5030,403773,5030
729337,Fraud,3,Fraud,Colorado,2021,11739,729337,11739
236641,Other,4,Other,Indiana,2019,2930,236641,2930
399061,Fraud,3,Fraud,Puerto Rico,2018,474,399061,474
648197,Fraud,3,Fraud,Minnesota,2020,8394,648197,8394
413575,Fraud,1,Fraud,Pennsylvania,2019,12715,413575,12715
413841,Other,1,Other,Puerto Rico,2021,1537,413841,1537
831544,Fraud,1,Fraud,California,2021,69813,831544,69813
403773,Fraud,4,Fraud,Wyoming,2019,494,403773,494
729718,Fraud,2,Fraud,Montana,2021,1868,729718,1868
236641,Other,4,Other,New York,2019,13307,236641,13307
529166,Fraud,3,Fraud,Alabama,2019,6083,529166,6083
435820,Fraud,1,Fraud,New York,2020,19878,435820,19878
360304,Fraud,1,Fraud,New Mexico,2018,1862,360304,1862
403773,Fraud,4,Fraud,Nebraska,2019,1625,403773,1625
535536,Fraud,2,Fraud,North Dakota,2019,666,535536,666
360718,Other,4,Other,Alabama,2020,6551,360718,6551
336713,Other,3,Other,Maryland,2020,6842,336713,6842
600629,Fraud,2,Fraud,California,2020,59817,600629,59817
492886,Fraud,1,Fraud,Maryland,2022,9373,492886,9373
322678,Other,2,Other,Vermont,2018,227,322678,227
305963,Other,2,Other,District of Columbia,2020,884,305963,884
492886,Fraud,1,Fraud,Alabama,2022,4970,492886,4970
624173,Fraud,4,Fraud,Connecticut,2020,5333,624173,5333
529166,Fraud,3,Fraud,District of Columbia,2019,1428,529166,1428
435820,Fraud,1,Fraud,New Jersey,2020,8838,435820,8838
831544,Fraud,1,Fraud,New Jersey,2021,17115,831544,17115
573651,Fraud,4,Fraud,Nevada,2021,5121,573651,5121
310369,Other,3,Other,Indiana,2018,3837,310369,3837
535536,Fraud,2,Fraud,Alabama,2019,5893,535536,5893
492886,Fraud,1,Fraud,Oklahoma,2022,3771,492886,3771
831544,Fraud,1,Fraud,Kentucky,2021,7491,831544,7491
263547,Other,1,Other,Puerto Rico,2020,426,263547,426
535536,Fraud,2,Fraud,Ohio,2019,14641,535536,14641
413841,Other,1,Other,Arizona,2021,7073,413841,7073
492886,Fraud,1,Fraud,Connecticut,2022,4195,492886,4195
336868,Other,4,Other,Indiana,2021,4322,336868,4322
0,IDT,1,Identity Theft,Georgia,2020,0,0,0
406911,Other,2,Other,Mississippi,2021,3453,406911,3453
729718,Fraud,2,Fraud,Maine,2021,2390,729718,2390
263547,Other,1,Other,Wisconsin,2020,2798,263547,2798
310369,Other,3,Other,Nebraska,2018,705,310369,705
380279,Fraud,2,Fraud,Wyoming,2018,499,380279,499
415398,Other,3,Other,Nebraska,2021,878,415398,878
360304,Fraud,1,Fraud,Maine,2018,1049,360304,1049
415398,Other,3,Other,South Carolina,2021,8486,415398,8486
406911,Other,2,Other,Georgia,2021,22545,406911,22545
236641,Other,4,Other,Virginia,2019,5385,236641,5385
648197,Fraud,3,Fraud,Hawaii,2020,2292,648197,2292
230049,Other,1,Other,Delaware,2019,730,230049,730
415398,Other,3,Other,Texas,2021,38966,415398,38966
729718,Fraud,2,Fraud,Tennessee,2021,11467,729718,11467
236641,Other,4,Other,New Mexico,2019,978,236641,978
648197,Fraud,3,Fraud,Nebraska,2020,2636,648197,2636
250155,Other,4,Other,Ohio,2018,8139,250155,8139
236641,Other,4,Other,North Dakota,2019,204,236641,204
529166,Fraud,3,Fraud,Connecticut,2019,4113,529166,4113
535536,Fraud,2,Fraud,Wisconsin,2019,7008,535536,7008
535536,Fraud,2,Fraud,Hawaii,2019,1600,535536,1600
310369,Other,3,Other,Virginia,2018,6349,310369,6349
328392,Other,1,Other,Nebraska,2022,753,328392,753
380279,Fraud,2,Fraud,New Jersey,2018,7271,380279,7271
360304,Fraud,1,Fraud,Pennsylvania,2018,10611,360304,10611
230049,Other,1,Other,Wyoming,2019,223,230049,223
406911,Other,2,Other,Oklahoma,2021,2380,406911,2380
0,IDT,2,Identity Theft,Alabama,2021,0,0,0
263547,Other,1,Other,Montana,2020,460,263547,460
831544,Fraud,1,Fraud,Montana,2021,2031,831544,2031
248549,Other,3,Other,Washington,2019,4203,248549,4203
529166,Fraud,3,Fraud,Rhode Island,2019,1231,529166,1231
380279,Fraud,2,Fraud,Michigan,2018,8097,380279,8097
624173,Fraud,4,Fraud,New Hampshire,2020,2075,624173,2075
648197,Fraud,3,Fraud,Washington,2020,13722,648197,13722
406911,Other,2,Other,Missouri,2021,5101,406911,5101
492886,Fraud,1,Fraud,Louisiana,2022,4954,492886,4954
624173,Fraud,4,Fraud,Virginia,2020,15167,624173,15167
573651,Fraud,4,Fraud,Alabama,2021,5620,573651,5620
230049,Other,1,Other,Iowa,2019,1071,230049,1071
328392,Other,1,Other,Connecticut,2022,2844,328392,2844
310369,Other,3,Other,New Mexico,2018,1746,310369,1746
403773,Fraud,4,Fraud,Louisiana,2019,3516,403773,3516
380279,Fraud,2,Fraud,Georgia,2018,9618,380279,9618
322678,Other,2,Other,Oregon,2018,2226,322678,2226
336713,Other,3,Other,Nebraska,2020,934,336713,934
648197,Fraud,3,Fraud,Maryland,2020,12365,648197,12365
336713,Other,3,Other,Delaware,2020,1228,336713,1228
305963,Other,2,Other,New Mexico,2020,1067,305963,1067
322678,Other,2,Other,Iowa,2018,1075,322678,1075
535536,Fraud,2,Fraud,New York,2019,26752,535536,26752
600629,Fraud,2,Fraud,Texas,2020,37310,600629,37310
535536,Fraud,2,Fraud,Tennessee,2019,8766,535536,8766
360304,Fraud,1,Fraud,Wisconsin,2018,4683,360304,4683
253567,Other,2,Other,Montana,2019,399,253567,399
230049,Other,1,Other,Washington,2019,3548,230049,3548
573651,Fraud,4,Fraud,Georgia,2021,13351,573651,13351
383241,Fraud,4,Fraud,Hawaii,2018,1065,383241,1065
831544,Fraud,1,Fraud,Iowa,2021,4745,831544,4745
380279,Fraud,2,Fraud,Illinois,2018,10056,380279,10056
399061,Fraud,3,Fraud,Rhode Island,2018,871,399061,871
831544,Fraud,1,Fraud,Michigan,2021,18805,831544,18805
336868,Other,4,Other,Idaho,2021,766,336868,766
236641,Other,4,Other,West Virginia,2019,866,236641,866
435820,Fraud,1,Fraud,West Virginia,2020,1755,435820,1755
253567,Other,2,Other,South Carolina,2019,3896,253567,3896
305963,Other,2,Other,Washington,2020,5469,305963,5469
573651,Fraud,4,Fraud,Louisiana,2021,7789,573651,7789
729718,Fraud,2,Fraud,Michigan,2021,15752,729718,15752
360304,Fraud,1,Fraud,Texas,2018,19432,360304,19432
305963,Other,2,Other,Oklahoma,2020,2194,305963,2194
248549,Other,3,Other,Georgia,2019,11844,248549,11844
230049,Other,1,Other,Washington,2019,3548,230049,3548
403773,Fraud,4,Fraud,Alabama,2019,4567,403773,4567
253567,Other,2,Other,Connecticut,2019,2162,253567,2162
263547,Other,1,Other,Hawaii,2020,678,263547,678
250155,Other,4,Other,Maryland,2018,4600,250155,4600
600629,Fraud,2,Fraud,Florida,2020,37417,600629,37417
729337,Fraud,3,Fraud,New Hampshire,2021,2234,729337,2234
648197,Fraud,3,Fraud,Kansas,2020,3992,648197,3992
403773,Fraud,4,Fraud,Delaware,2019,1278,403773,1278
322678,Other,2,Other,New Jersey,2018,7822,322678,7822
600629,Fraud,2,Fraud,Washington,2020,13844,600629,13844
328392,Other,1,Other,Pennsylvania,2022,18466,328392,18466
336868,Other,4,Other,Alaska,2021,338,336868,338
336713,Other,3,Other,Kansas,2020,1414,336713,1414
529166,Fraud,3,Fraud,South Dakota,2019,700,529166,700
360718,Other,4,Other,Utah,2020,1798,360718,1798
729337,Fraud,3,Fraud,South Carolina,2021,8020,729337,8020
360304,Fraud,1,Fraud,Ohio,2018,9504,360304,9504
729718,Fraud,2,Fraud,Alaska,2021,2408,729718,2408
236641,Other,4,Other,Kentucky,2019,2036,236641,2036
383241,Fraud,4,Fraud,Missouri,2018,5670,383241,5670
729718,Fraud,2,Fraud,Pennsylvania,2021,20900,729718,20900
322678,Other,2,Other,North Carolina,2018,8066,322678,8066
729718,Fraud,2,Fraud,Texas,2021,45837,729718,45837
305963,Other,2,Other,North Dakota,2020,203,305963,203
435820,Fraud,1,Fraud,Puerto Rico,2020,588,435820,588
336713,Other,3,Other,North Dakota,2020,276,336713,276
831544,Fraud,1,Fraud,Virginia,2021,18755,831544,18755
729337,Fraud,3,Fraud,Puerto Rico,2021,1053,729337,1053
250155,Other,4,Other,North Dakota,2018,215,250155,215
0,IDT,1,Identity Theft,Oregon,2020,0,0,0
248549,Other,3,Other,Arkansas,2019,1423,248549,1423
435820,Fraud,1,Fraud,Kansas,2020,2781,435820,2781
415398,Other,3,Other,Pennsylvania,2021,21424,415398,21424
322678,Other,2,Other,Rhode Island,2018,850,322678,850
360304,Fraud,1,Fraud,Rhode Island,2018,782,360304,782
360304,Fraud,1,Fraud,Washington,2018,6890,360304,6890
336868,Other,4,Other,Oklahoma,2021,1939,336868,1939
648197,Fraud,3,Fraud,Massachusetts,2020,10092,648197,10092
399061,Fraud,3,Fraud,Maryland,2018,6773,399061,6773
380279,Fraud,2,Fraud,Virginia,2018,8216,380279,8216
0,IDT,2,Identity Theft,Pennsylvania,2019,0,0,0
360718,Other,4,Other,Rhode Island,2020,951,360718,951
535536,Fraud,2,Fraud,Connecticut,2019,4226,535536,4226
729337,Fraud,3,Fraud,Puerto Rico,2021,1053,729337,1053
529166,Fraud,3,Fraud,Massachusetts,2019,7301,529166,7301
305963,Other,2,Other,Missouri,2020,4522,305963,4522
230049,Other,1,Other,Washington,2019,3548,230049,3548
322678,Other,2,Other,Tennessee,2018,6221,322678,6221
360304,Fraud,1,Fraud,Colorado,2018,5850,360304,5850
336713,Other,3,Other,Alabama,2020,5743,336713,5743
336868,Other,4,Other,West Virginia,2021,991,336868,991
435820,Fraud,1,Fraud,Rhode Island,2020,1062,435820,1062
413575,Fraud,1,Fraud,Maryland,2019,6981,413575,6981
729718,Fraud,2,Fraud,Massachusetts,2021,11905,729718,11905
305963,Other,2,Other,Vermont,2020,271,305963,271
360304,Fraud,1,Fraud,Texas,2018,19432,360304,19432
310369,Other,3,Other,Virginia,2018,6349,310369,6349
399061,Fraud,3,Fraud,Missouri,2018,6092,399061,6092
360304,Fraud,1,Fraud,Puerto Rico,2018,382,360304,382
600629,Fraud,2,Fraud,Nebraska,2020,2328,600629,2328
236641,Other,4,Other,South Carolina,2019,4271,236641,4271
336868,Other,4,Other,Arkansas,2021,1897,336868,1897
535536,Fraud,2,Fraud,Minnesota,2019,6708,535536,6708
729718,Fraud,2,Fraud,Washington,2021,15334,729718,15334
399061,Fraud,3,Fraud,Virginia,2018,9020,399061,9020
236641,Other,4,Other,Wisconsin,2019,2727,236641,2727
648197,Fraud,3,Fraud,Georgia,2020,17538,648197,17538
336868,Other,4,Other,Wisconsin,2021,3078,336868,3078
253567,Other,2,Other,Washington,2019,3921,253567,3921
415398,Other,3,Other,Minnesota,2021,3414,415398,3414
380279,Fraud,2,Fraud,Indiana,2018,5461,380279,5461
383241,Fraud,4,Fraud,Wisconsin,2018,5243,383241,5243
729337,Fraud,3,Fraud,Mississippi,2021,3592,729337,3592
413575,Fraud,1,Fraud,South Carolina,2019,4874,413575,4874
492886,Fraud,1,Fraud,Alaska,2022,954,492886,954
360304,Fraud,1,Fraud,Delaware,2018,967,360304,967
624173,Fraud,4,Fraud,Indiana,2020,9417,624173,9417
415398,Other,3,Other,Nebraska,2021,878,415398,878
729337,Fraud,3,Fraud,Wisconsin,2021,8518,729337,8518
230049,Other,1,Other,Puerto Rico,2019,304,230049,304
253567,Other,2,Other,Kansas,2019,1274,253567,1274
0,IDT,1,Identity Theft,Kansas,2022,0,0,0
403773,Fraud,4,Fraud,Maryland,2019,7227,403773,7227
380279,Fraud,2,Fraud,Hawaii,2018,1122,380279,1122
230049,Other,1,Other,Hawaii,2019,595,230049,595
535536,Fraud,2,Fraud,Georgia,2019,13528,535536,13528
336868,Other,4,Other,Louisiana,2021,6516,336868,6516
529166,Fraud,3,Fraud,Arizona,2019,12331,529166,12331
415398,Other,3,Other,Washington,2021,5172,415398,5172
263547,Other,1,Other,Minnesota,2020,2620,263547,2620
322678,Other,2,Other,New Hampshire,2018,795,322678,795
413575,Fraud,1,Fraud,New Hampshire,2019,1400,413575,1400
310369,Other,3,Other,Pennsylvania,2018,9735,310369,9735
310369,Other,3,Other,Wisconsin,2018,2845,310369,2845
399061,Fraud,3,Fraud,Montana,2018,1325,399061,1325
413575,Fraud,1,Fraud,Ohio,2019,11788,413575,11788
403773,Fraud,4,Fraud,Massachusetts,2019,5877,403773,5877
535536,Fraud,2,Fraud,Michigan,2019,11650,535536,11650
415398,Other,3,Other,Indiana,2021,4707,415398,4707
403773,Fraud,4,Fraud,Alabama,2019,4567,403773,4567
573651,Fraud,4,Fraud,Oklahoma,2021,4211,573651,4211
310369,Other,3,Other,Wisconsin,2018,2845,310369,2845
253567,Other,2,Other,Virginia,2019,5820,253567,5820
253567,Other,2,Other,Oklahoma,2019,1655,253567,1655
250155,Other,4,Other,Idaho,2018,757,250155,757
250155,Other,4,Other,Maine,2018,555,250155,555
729337,Fraud,3,Fraud,Missouri,2021,9717,729337,9717
380279,Fraud,2,Fraud,Montana,2018,1244,380279,1244
305963,Other,2,Other,Alaska,2020,278,305963,278
310369,Other,3,Other,Utah,2018,1608,310369,1608
624173,Fraud,4,Fraud,Rhode Island,2020,1705,624173,1705
230049,Other,1,Other,North Carolina,2019,6906,230049,6906
729337,Fraud,3,Fraud,Michigan,2021,14307,729337,14307
413841,Other,1,Other,New York,2021,25674,413841,25674
831544,Fraud,1,Fraud,Indiana,2021,12626,831544,12626
305963,Other,2,Other,Iowa,2020,1086,305963,1086
305963,Other,2,Other,Maryland,2020,5940,305963,5940
253567,Other,2,Other,Vermont,2019,240,253567,240
380279,Fraud,2,Fraud,Missouri,2018,5560,380279,5560
230049,Other,1,Other,Oregon,2019,1908,230049,1908
406911,Other,2,Other,Illinois,2021,14287,406911,14287
263547,Other,1,Other,Arizona,2020,4778,263547,4778
322678,Other,2,Other,New Jersey,2018,7822,322678,7822
322678,Other,2,Other,Oregon,2018,2226,322678,2226
383241,Fraud,4,Fraud,Michigan,2018,8480,383241,8480
406911,Other,2,Other,Puerto Rico,2021,1730,406911,1730
535536,Fraud,2,Fraud,New Hampshire,2019,1749,535536,1749
248549,Other,3,Other,South Dakota,2019,242,248549,242
383241,Fraud,4,Fraud,South Dakota,2018,592,383241,592
336868,Other,4,Other,New Hampshire,2021,682,336868,682
403773,Fraud,4,Fraud,Wisconsin,2019,5517,403773,5517
406911,Other,2,Other,New York,2021,23499,406911,23499
328392,Other,1,Other,Oregon,2022,2429,328392,2429
529166,Fraud,3,Fraud,Nebraska,2019,2120,529166,2120
529166,Fraud,3,Fraud,Hawaii,2019,1591,529166,1591
831544,Fraud,1,Fraud,Maryland,2021,14249,831544,14249
413841,Other,1,Other,Iowa,2021,1525,413841,1525
253567,Other,2,Other,Mississippi,2019,1590,253567,1590
383241,Fraud,4,Fraud,District of Columbia,2018,1095,383241,1095
492886,Fraud,1,Fraud,Utah,2022,4061,492886,4061
336713,Other,3,Other,Pennsylvania,2020,11643,336713,11643
535536,Fraud,2,Fraud,Maine,2019,1502,535536,1502
250155,Other,4,Other,Tennessee,2018,5933,250155,5933
336868,Other,4,Other,Tennessee,2021,6930,336868,6930
529166,Fraud,3,Fraud,District of Columbia,2019,1428,529166,1428
230049,Other,1,Other,Alabama,2019,2967,230049,2967
253567,Other,2,Other,North Carolina,2019,7518,253567,7518
729337,Fraud,3,Fraud,New York,2021,30305,729337,30305
529166,Fraud,3,Fraud,West Virginia,2019,2052,529166,2052
360304,Fraud,1,Fraud,California,2018,29474,360304,29474
310369,Other,3,Other,Puerto Rico,2018,337,310369,337
729337,Fraud,3,Fraud,Illinois,2021,21135,729337,21135
492886,Fraud,1,Fraud,District of Columbia,2022,1409,492886,1409
648197,Fraud,3,Fraud,Massachusetts,2020,10092,648197,10092
729718,Fraud,2,Fraud,Kentucky,2021,6975,729718,6975
360304,Fraud,1,Fraud,West Virginia,2018,1669,360304,1669
383241,Fraud,4,Fraud,New York,2018,17952,383241,17952
648197,Fraud,3,Fraud,Arkansas,2020,3884,648197,3884
383241,Fraud,4,Fraud,Hawaii,2018,1065,383241,1065
415398,Other,3,Other,District of Columbia,2021,1471,415398,1471
492886,Fraud,1,Fraud,Rhode Island,2022,1229,492886,1229
0,IDT,1,Identity Theft,New Mexico,2022,0,0,0
529166,Fraud,3,Fraud,Ohio,2019,14497,529166,14497
250155,Other,4,Other,Alaska,2018,223,250155,223
600629,Fraud,2,Fraud,Nebraska,2020,2328,600629,2328
729718,Fraud,2,Fraud,New Hampshire,2021,2498,729718,2498
380279,Fraud,2,Fraud,Mississippi,2018,2325,380279,2325
413575,Fraud,1,Fraud,California,2019,37446,413575,37446
403773,Fraud,4,Fraud,Mississippi,2019,2446,403773,2446
729337,Fraud,3,Fraud,Tennessee,2021,10794,729337,10794
403773,Fraud,4,Fraud,Wisconsin,2019,5517,403773,5517
380279,Fraud,2,Fraud,Puerto Rico,2018,417,380279,417
360718,Other,4,Other,California,2020,34070,360718,34070
624173,Fraud,4,Fraud,Iowa,2020,3565,624173,3565
328392,Other,1,Other,Wyoming,2022,236,328392,236
310369,Other,3,Other,Alaska,2018,216,310369,216
729718,Fraud,2,Fraud,Minnesota,2021,8859,729718,8859
250155,Other,4,Other,Delaware,2018,890,250155,890
535536,Fraud,2,Fraud,Washington,2019,11884,535536,11884
328392,Other,1,Other,Maine,2022,704,328392,704
336868,Other,4,Other,Delaware,2021,1468,336868,1468
336868,Other,4,Other,Montana,2021,437,336868,437
600629,Fraud,2,Fraud,Florida,2020,37417,600629,37417
236641,Other,4,Other,Vermont,2019,252,236641,252
230049,Other,1,Other,Massachusetts,2019,2969,230049,2969
322678,Other,2,Other,Puerto Rico,2018,373,322678,373
0,IDT,4,Identity Theft,Arizona,2021,0,0,0
648197,Fraud,3,Fraud,Nevada,2020,6302,648197,6302
328392,Other,1,Other,Arizona,2022,5590,328392,5590
328392,Other,1,Other,Massachusetts,2022,5407,328392,5407
310369,Other,3,Other,Oklahoma,2018,2221,310369,2221
403773,Fraud,4,Fraud,Alaska,2019,747,403773,747
729337,Fraud,3,Fraud,Wisconsin,2021,8518,729337,8518
648197,Fraud,3,Fraud,North Carolina,2020,16096,648197,16096
320281,Other,1,Other,Vermont,2018,245,320281,245
413575,Fraud,1,Fraud,California,2019,37446,413575,37446
380279,Fraud,2,Fraud,California,2018,33230,380279,33230
403773,Fraud,4,Fraud,North Dakota,2019,474,403773,474
729337,Fraud,3,Fraud,Oklahoma,2021,5359,729337,5359
399061,Fraud,3,Fraud,Utah,2018,2695,399061,2695
529166,Fraud,3,Fraud,Minnesota,2019,6698,529166,6698
248549,Other,3,Other,Washington,2019,4203,248549,4203
399061,Fraud,3,Fraud,Pennsylvania,2018,11304,399061,11304
413575,Fraud,1,Fraud,Colorado,2019,6699,413575,6699
624173,Fraud,4,Fraud,Nebraska,2020,2547,624173,2547
310369,Other,3,Other,New Mexico,2018,1746,310369,1746
236641,Other,4,Other,Virginia,2019,5385,236641,5385
399061,Fraud,3,Fraud,Pennsylvania,2018,11304,399061,11304
435820,Fraud,1,Fraud,Maryland,2020,7541,435820,7541
336868,Other,4,Other,Virginia,2021,8065,336868,8065
399061,Fraud,3,Fraud,Alaska,2018,641,399061,641
492886,Fraud,1,Fraud,New Hampshire,2022,1664,492886,1664
253567,Other,2,Other,Puerto Rico,2019,520,253567,520
336713,Other,3,Other,Kentucky,2020,2502,336713,2502
529166,Fraud,3,Fraud,Missouri,2019,8177,529166,8177
328392,Other,1,Other,Colorado,2022,4527,328392,4527
573651,Fraud,4,Fraud,Idaho,2021,2193,573651,2193
380279,Fraud,2,Fraud,Missouri,2018,5560,380279,5560
648197,Fraud,3,Fraud,Hawaii,2020,2292,648197,2292
413841,Other,1,Other,New Jersey,2021,12054,413841,12054
360304,Fraud,1,Fraud,Montana,2018,951,360304,951
403773,Fraud,4,Fraud,North Dakota,2019,474,403773,474
263547,Other,1,Other,Nevada,2020,3423,263547,3423
320281,Other,1,Other,California,2018,35016,320281,35016
403773,Fraud,4,Fraud,Ohio,2019,11469,403773,11469
383241,Fraud,4,Fraud,Michigan,2018,8480,383241,8480
729718,Fraud,2,Fraud,Arizona,2021,13942,729718,13942
230049,Other,1,Other,District of Columbia,2019,767,230049,767
263547,Other,1,Other,South Carolina,2020,4148,263547,4148
729337,Fraud,3,Fraud,Ohio,2021,18079,729337,18079
360304,Fraud,1,Fraud,Tennessee,2018,5978,360304,5978
413841,Other,1,Other,Arkansas,2021,2172,413841,2172
263547,Other,1,Other,New Jersey,2020,6702,263547,6702
403773,Fraud,4,Fraud,Iowa,2019,2575,403773,2575
406911,Other,2,Other,Michigan,2021,7508,406911,7508
383241,Fraud,4,Fraud,Wisconsin,2018,5243,383241,5243
648197,Fraud,3,Fraud,Delaware,2020,1986,648197,1986
729337,Fraud,3,Fraud,Alaska,2021,1376,729337,1376
624173,Fraud,4,Fraud,Georgia,2020,16381,624173,16381
399061,Fraud,3,Fraud,Ohio,2018,10893,399061,10893
624173,Fraud,4,Fraud,Oklahoma,2020,4825,624173,4825
360304,Fraud,1,Fraud,Maine,2018,1049,360304,1049
383241,Fraud,4,Fraud,North Carolina,2018,10342,383241,10342
248549,Other,3,Other,Texas,2019,19894,248549,19894
248549,Other,3,Other,Missouri,2019,4368,248549,4368
253567,Other,2,Other,Idaho,2019,776,253567,776
529166,Fraud,3,Fraud,North Carolina,2019,13503,529166,13503
236641,Other,4,Other,Illinois,2019,7754,236641,7754
403773,Fraud,4,Fraud,Connecticut,2019,3575,403773,3575
435820,Fraud,1,Fraud,West Virginia,2020,1755,435820,1755
403773,Fraud,4,Fraud,Massachusetts,2019,5877,403773,5877
729337,Fraud,3,Fraud,Texas,2021,42993,729337,42993
535536,Fraud,2,Fraud,California,2019,57804,535536,57804
729718,Fraud,2,Fraud,Michigan,2021,15752,729718,15752
360718,Other,4,Other,Missouri,2020,5097,360718,5097
360304,Fraud,1,Fraud,Georgia,2018,8537,360304,8537
535536,Fraud,2,Fraud,Washington,2019,11884,535536,11884
236641,Other,4,Other,Nebraska,2019,751,236641,751
492886,Fraud,1,Fraud,Mississippi,2022,2416,492886,2416
624173,Fraud,4,Fraud,Rhode Island,2020,1705,624173,1705
230049,Other,1,Other,Virginia,2019,5523,230049,5523
831544,Fraud,1,Fraud,New York,2021,39135,831544,39135
253567,Other,2,Other,Texas,2019,20209,253567,20209
403773,Fraud,4,Fraud,Oregon,2019,4695,403773,4695
230049,Other,1,Other,Delaware,2019,730,230049,730
263547,Other,1,Other,Indiana,2020,3380,263547,3380
399061,Fraud,3,Fraud,North Dakota,2018,438,399061,438
310369,Other,3,Other,Wisconsin,2018,2845,310369,2845
236641,Other,4,Other,Colorado,2019,3701,236641,3701
336868,Other,4,Other,Tennessee,2021,6930,336868,6930
413575,Fraud,1,Fraud,Georgia,2019,10511,413575,10511
305963,Other,2,Other,Louisiana,2020,4044,305963,4044
230049,Other,1,Other,Kentucky,2019,1994,230049,1994
729337,Fraud,3,Fraud,Alabama,2021,6542,729337,6542
435820,Fraud,1,Fraud,Iowa,2020,2635,435820,2635
399061,Fraud,3,Fraud,North Carolina,2018,10219,399061,10219
305963,Other,2,Other,Rhode Island,2020,724,305963,724
380279,Fraud,2,Fraud,District of Columbia,2018,943,380279,943
535536,Fraud,2,Fraud,Nebraska,2019,2198,535536,2198
600629,Fraud,2,Fraud,Montana,2020,1520,600629,1520
310369,Other,3,Other,North Carolina,2018,8433,310369,8433
263547,Other,1,Other,Kansas,2020,1343,263547,1343
406911,Other,2,Other,Arizona,2021,7135,406911,7135
380279,Fraud,2,Fraud,California,2018,33230,380279,33230
248549,Other,3,Other,Florida,2019,23239,248549,23239
529166,Fraud,3,Fraud,Arizona,2019,12331,529166,12331
380279,Fraud,2,Fraud,Kentucky,2018,3786,380279,3786
320281,Other,1,Other,Mississippi,2018,2089,320281,2089
310369,Other,3,Other,Texas,2018,31843,310369,31843
230049,Other,1,Other,Arkansas,2019,1317,230049,1317
535536,Fraud,2,Fraud,Montana,2019,1371,535536,1371
831544,Fraud,1,Fraud,New York,2021,39135,831544,39135
380279,Fraud,2,Fraud,Michigan,2018,8097,380279,8097
413841,Other,1,Other,South Carolina,2021,6997,413841,6997
403773,Fraud,4,Fraud,Puerto Rico,2019,673,403773,673
492886,Fraud,1,Fraud,District of Columbia,2022,1409,492886,1409
236641,Other,4,Other,South Carolina,2019,4271,236641,4271
320281,Other,1,Other,Montana,2018,422,320281,422
600629,Fraud,2,Fraud,Hawaii,2020,2036,600629,2036
248549,Other,3,Other,Indiana,2019,3050,248549,3050
831544,Fraud,1,Fraud,Louisiana,2021,6994,831544,6994
248549,Other,3,Other,Connecticut,2019,2188,248549,2188
399061,Fraud,3,Fraud,Arizona,2018,8846,399061,8846
360304,Fraud,1,Fraud,South Dakota,2018,534,360304,534
0,IDT,4,Identity Theft,Mississippi,2019,0,0,0
573651,Fraud,4,Fraud,North Dakota,2021,650,573651,650
403773,Fraud,4,Fraud,Tennessee,2019,6687,403773,6687
320281,Other,1,Other,Missouri,2018,5357,320281,5357
336713,Other,3,Other,Rhode Island,2020,822,336713,822
529166,Fraud,3,Fraud,Montana,2019,1523,529166,1523
406911,Other,2,Other,Pennsylvania,2021,17466,406911,17466
729337,Fraud,3,Fraud,Hawaii,2021,2555,729337,2555
253567,Other,2,Other,North Carolina,2019,7518,253567,7518
415398,Other,3,Other,Massachusetts,2021,6104,415398,6104
729337,Fraud,3,Fraud,Arizona,2021,13582,729337,13582
322678,Other,2,Other,Massachusetts,2018,4097,322678,4097
624173,Fraud,4,Fraud,Missouri,2020,9604,624173,9604
729718,Fraud,2,Fraud,Delaware,2021,2001,729718,2001
253567,Other,2,Other,California,2019,25119,253567,25119
492886,Fraud,1,Fraud,North Carolina,2022,11715,492886,11715
230049,Other,1,Other,Minnesota,2019,2262,230049,2262
305963,Other,2,Other,Maryland,2020,5940,305963,5940
403773,Fraud,4,Fraud,Wisconsin,2019,5517,403773,5517
336713,Other,3,Other,Alabama,2020,5743,336713,5743
336868,Other,4,Other,Delaware,2021,1468,336868,1468
535536,Fraud,2,Fraud,Tennessee,2019,8766,535536,8766
230049,Other,1,Other,Alabama,2019,2967,230049,2967
648197,Fraud,3,Fraud,Pennsylvania,2020,19972,648197,19972
406911,Other,2,Other,Tennessee,2021,10630,406911,10630
648197,Fraud,3,Fraud,Michigan,2020,14412,648197,14412
336713,Other,3,Other,Kansas,2020,1414,336713,1414
250155,Other,4,Other,Missouri,2018,4399,250155,4399
383241,Fraud,4,Fraud,Indiana,2018,5643,383241,5643
380279,Fraud,2,Fraud,New York,2018,15863,380279,15863
535536,Fraud,2,Fraud,Maine,2019,1502,535536,1502
305963,Other,2,Other,Kansas,2020,1288,305963,1288
310369,Other,3,Other,Mississippi,2018,1865,310369,1865
413575,Fraud,1,Fraud,Vermont,2019,522,413575,522
492886,Fraud,1,Fraud,New York,2022,22854,492886,22854
336868,Other,4,Other,Iowa,2021,1340,336868,1340
406911,Other,2,Other,South Dakota,2021,330,406911,330
336713,Other,3,Other,Wyoming,2020,279,336713,279
380279,Fraud,2,Fraud,Maryland,2018,6017,380279,6017
399061,Fraud,3,Fraud,Connecticut,2018,3135,399061,3135
322678,Other,2,Other,Rhode Island,2018,850,322678,850
413841,Other,1,Other,Florida,2021,36965,413841,36965
305963,Other,2,Other,Arizona,2020,5712,305963,5712
336713,Other,3,Other,Kentucky,2020,2502,336713,2502
403773,Fraud,4,Fraud,North Dakota,2019,474,403773,474
230049,Other,1,Other,District of Columbia,2019,767,230049,767
230049,Other,1,Other,New Mexico,2019,977,230049,977
336868,Other,4,Other,Mississippi,2021,2760,336868,2760
320281,Other,1,Other,New York,2018,14622,320281,14622
624173,Fraud,4,Fraud,Delaware,2020,1738,624173,1738
360304,Fraud,1,Fraud,Washington,2018,6890,360304,6890
624173,Fraud,4,Fraud,Wisconsin,2020,8679,624173,8679
236641,Other,4,Other,Rhode Island,2019,470,236641,470
360718,Other,4,Other,North Dakota,2020,287,360718,287
305963,Other,2,Other,Pennsylvania,2020,9809,305963,9809
383241,Fraud,4,Fraud,Washington,2018,6972,383241,6972
413575,Fraud,1,Fraud,Wisconsin,2019,5665,413575,5665
336713,Other,3,Other,Louisiana,2020,4595,336713,4595
831544,Fraud,1,Fraud,Michigan,2021,18805,831544,18805
600629,Fraud,2,Fraud,South Carolina,2020,7076,600629,7076
535536,Fraud,2,Fraud,Utah,2019,3501,535536,3501
305963,Other,2,Other,South Dakota,2020,315,305963,315
253567,Other,2,Other,Oregon,2019,2137,253567,2137
648197,Fraud,3,Fraud,Florida,2020,40673,648197,40673
383241,Fraud,4,Fraud,Oklahoma,2018,2903,383241,2903
253567,Other,2,Other,Pennsylvania,2019,8085,253567,8085
328392,Other,1,Other,Arizona,2022,5590,328392,5590
415398,Other,3,Other,Nebraska,2021,878,415398,878
648197,Fraud,3,Fraud,West Virginia,2020,2599,648197,2599
336713,Other,3,Other,South Dakota,2020,270,336713,270
322678,Other,2,Other,New Mexico,2018,1643,322678,1643
320281,Other,1,Other,Tennessee,2018,6069,320281,6069
328392,Other,1,Other,Hawaii,2022,683,328392,683
230049,Other,1,Other,Minnesota,2019,2262,230049,2262
320281,Other,1,Other,Tennessee,2018,6069,320281,6069
380279,Fraud,2,Fraud,Oregon,2018,4439,380279,4439
831544,Fraud,1,Fraud,South Dakota,2021,1154,831544,1154
336713,Other,3,Other,Oregon,2020,2385,336713,2385
729718,Fraud,2,Fraud,Massachusetts,2021,11905,729718,11905
492886,Fraud,1,Fraud,Oklahoma,2022,3771,492886,3771
380279,Fraud,2,Fraud,Missouri,2018,5560,380279,5560
403773,Fraud,4,Fraud,Indiana,2019,5946,403773,5946
328392,Other,1,Other,New Hampshire,2022,723,328392,723
380279,Fraud,2,Fraud,New York,2018,15863,380279,15863
0,IDT,2,Identity Theft,Indiana,2019,0,0,0
328392,Other,1,Other,West Virginia,2022,833,328392,833
263547,Other,1,Other,Nebraska,2020,727,263547,727
236641,Other,4,Other,Alaska,2019,262,236641,262
413575,Fraud,1,Fraud,Arizona,2019,7496,413575,7496
492886,Fraud,1,Fraud,Missouri,2022,6847,492886,6847
322678,Other,2,Other,Arkansas,2018,1716,322678,1716
380279,Fraud,2,Fraud,New Mexico,2018,2015,380279,2015
529166,Fraud,3,Fraud,Arizona,2019,12331,529166,12331
573651,Fraud,4,Fraud,Virginia,2021,12136,573651,12136
0,IDT,1,Identity Theft,Iowa,2018,0,0,0
406911,Other,2,Other,Hawaii,2021,791,406911,791
435820,Fraud,1,Fraud,Rhode Island,2020,1062,435820,1062
435820,Fraud,1,Fraud,Alaska,2020,893,435820,893
529166,Fraud,3,Fraud,Connecticut,2019,4113,529166,4113
380279,Fraud,2,Fraud,Arkansas,2018,2272,380279,2272
360718,Other,4,Other,Washington,2020,5693,360718,5693
413575,Fraud,1,Fraud,South Carolina,2019,4874,413575,4874
399061,Fraud,3,Fraud,Wisconsin,2018,4937,399061,4937
253567,Other,2,Other,West Virginia,2019,741,253567,741
648197,Fraud,3,Fraud,New Mexico,2020,3409,648197,3409
413841,Other,1,Other,Kansas,2021,3477,413841,3477
529166,Fraud,3,Fraud,South Dakota,2019,700,529166,700
310369,Other,3,Other,Maryland,2018,5525,310369,5525
360304,Fraud,1,Fraud,Kansas,2018,2527,360304,2527
263547,Other,1,Other,Minnesota,2020,2620,263547,2620
492886,Fraud,1,Fraud,Maine,2022,1663,492886,1663
320281,Other,1,Other,Connecticut,2018,2538,320281,2538
831544,Fraud,1,Fraud,Alaska,2021,2155,831544,2155
492886,Fraud,1,Fraud,New York,2022,22854,492886,22854
253567,Other,2,Other,North Dakota,2019,247,253567,247
336713,Other,3,Other,Georgia,2020,16273,336713,16273
310369,Other,3,Other,South Carolina,2018,4977,310369,4977
831544,Fraud,1,Fraud,Iowa,2021,4745,831544,4745
831544,Fraud,1,Fraud,Delaware,2021,2210,831544,2210
403773,Fraud,4,Fraud,Wyoming,2019,494,403773,494
399061,Fraud,3,Fraud,Kentucky,2018,3852,399061,3852
413575,Fraud,1,Fraud,Delaware,2019,1176,413575,1176
263547,Other,1,Other,Virginia,2020,6215,263547,6215
322678,Other,2,Other,Texas,2018,35609,322678,35609
729337,Fraud,3,Fraud,Wyoming,2021,796,729337,796
529166,Fraud,3,Fraud,Kentucky,2019,5333,529166,5333
0,IDT,4,Identity Theft,Wyoming,2020,0,0,0
322678,Other,2,Other,Florida,2018,36970,322678,36970
360718,Other,4,Other,Utah,2020,1798,360718,1798
435820,Fraud,1,Fraud,Oregon,2020,4957,435820,4957
435820,Fraud,1,Fraud,Utah,2020,2959,435820,2959
360304,Fraud,1,Fraud,Connecticut,2018,2802,360304,2802
328392,Other,1,Other,New Hampshire,2022,723,328392,723
600629,Fraud,2,Fraud,Utah,2020,4509,600629,4509
310369,Other,3,Other,Oregon,2018,2258,310369,2258
413575,Fraud,1,Fraud,Oregon,2019,4714,413575,4714
0,IDT,3,Identity Theft,Tennessee,2020,0,0,0
328392,Other,1,Other,Oklahoma,2022,2130,328392,2130
336713,Other,3,Other,Utah,2020,1848,336713,1848
322678,Other,2,Other,New Mexico,2018,1643,322678,1643
320281,Other,1,Other,Maine,2018,555,320281,555
729337,Fraud,3,Fraud,Alabama,2021,6542,729337,6542
322678,Other,2,Other,Arizona,2018,5557,322678,5557
415398,Other,3,Other,Florida,2021,37782,415398,37782
380279,Fraud,2,Fraud,California,2018,33230,380279,33230
263547,Other,1,Other,New Jersey,2020,6702,263547,6702
831544,Fraud,1,Fraud,Idaho,2021,3234,831544,3234
0,IDT,2,Identity Theft,Utah,2020,0,0,0
492886,Fraud,1,Fraud,Nebraska,2022,1972,492886,1972
360304,Fraud,1,Fraud,Maine,2018,1049,360304,1049
831544,Fraud,1,Fraud,Idaho,2021,3234,831544,3234
435820,Fraud,1,Fraud,Nevada,2020,4351,435820,4351
336868,Other,4,Other,Washington,2021,4449,336868,4449
435820,Fraud,1,Fraud,California,2020,37914,435820,37914
305963,Other,2,Other,Ohio,2020,8500,305963,8500
415398,Other,3,Other,West Virginia,2021,1125,415398,1125
383241,Fraud,4,Fraud,Indiana,2018,5643,383241,5643
322678,Other,2,Other,Puerto Rico,2018,373,322678,373
230049,Other,1,Other,Wisconsin,2019,2732,230049,2732
399061,Fraud,3,Fraud,Minnesota,2018,5467,399061,5467
413841,Other,1,Other,Alaska,2021,532,413841,532
413575,Fraud,1,Fraud,Maryland,2019,6981,413575,6981
263547,Other,1,Other,South Carolina,2020,4148,263547,4148
648197,Fraud,3,Fraud,Delaware,2020,1986,648197,1986
413841,Other,1,Other,Oklahoma,2021,2486,413841,2486
648197,Fraud,3,Fraud,Alaska,2020,1175,648197,1175
253567,Other,2,Other,Tennessee,2019,4535,253567,4535
253567,Other,2,Other,Wisconsin,2019,2720,253567,2720
310369,Other,3,Other,Minnesota,2018,2674,310369,2674
236641,Other,4,Other,North Dakota,2019,204,236641,204
413575,Fraud,1,Fraud,Alaska,2019,651,413575,651
383241,Fraud,4,Fraud,Massachusetts,2018,5673,383241,5673
383241,Fraud,4,Fraud,Florida,2018,22533,383241,22533
600629,Fraud,2,Fraud,West Virginia,2020,2244,600629,2244
413841,Other,1,Other,Kentucky,2021,3158,413841,3158
250155,Other,4,Other,Oregon,2018,1948,250155,1948
310369,Other,3,Other,Minnesota,2018,2674,310369,2674
600629,Fraud,2,Fraud,Delaware,2020,1928,600629,1928
328392,Other,1,Other,Oklahoma,2022,2130,328392,2130
250155,Other,4,Other,New Mexico,2018,1175,250155,1175
263547,Other,1,Other,West Virginia,2020,910,263547,910
336868,Other,4,Other,Virginia,2021,8065,336868,8065
413575,Fraud,1,Fraud,Nevada,2019,3880,413575,3880
320281,Other,1,Other,Maryland,2018,5962,320281,5962
305963,Other,2,Other,New Mexico,2020,1067,305963,1067
310369,Other,3,Other,California,2018,35146,310369,35146
729337,Fraud,3,Fraud,West Virginia,2021,2571,729337,2571
360718,Other,4,Other,Delaware,2020,1285,360718,1285
310369,Other,3,Other,Georgia,2018,15072,310369,15072
383241,Fraud,4,Fraud,Virginia,2018,8352,383241,8352
248549,Other,3,Other,North Carolina,2019,7436,248549,7436
729337,Fraud,3,Fraud,Washington,2021,14355,729337,14355
529166,Fraud,3,Fraud,Kansas,2019,3542,529166,3542
535536,Fraud,2,Fraud,Montana,2019,1371,535536,1371
413841,Other,1,Other,Tennessee,2021,9751,413841,9751
310369,Other,3,Other,Utah,2018,1608,310369,1608
320281,Other,1,Other,Virginia,2018,6842,320281,6842
831544,Fraud,1,Fraud,Alaska,2021,2155,831544,2155
492886,Fraud,1,Fraud,Michigan,2022,11171,492886,11171
248549,Other,3,Other,Georgia,2019,11844,248549,11844
648197,Fraud,3,Fraud,Wyoming,2020,775,648197,775
624173,Fraud,4,Fraud,South Carolina,2020,7844,624173,7844
250155,Other,4,Other,Nebraska,2018,630,250155,630
529166,Fraud,3,Fraud,Maryland,2019,8983,529166,8983
336868,Other,4,Other,Pennsylvania,2021,17645,336868,17645
729337,Fraud,3,Fraud,Illinois,2021,21135,729337,21135
0,IDT,4,Identity Theft,Florida,2018,0,0,0
624173,Fraud,4,Fraud,Washington,2020,13487,624173,13487
320281,Other,1,Other,Connecticut,2018,2538,320281,2538
535536,Fraud,2,Fraud,Virginia,2019,11113,535536,11113
360304,Fraud,1,Fraud,Kansas,2018,2527,360304,2527
360718,Other,4,Other,Texas,2020,32548,360718,32548
729337,Fraud,3,Fraud,Delaware,2021,1789,729337,1789
600629,Fraud,2,Fraud,Idaho,2020,2179,600629,2179
624173,Fraud,4,Fraud,New York,2020,31845,624173,31845
230049,Other,1,Other,Georgia,2019,10746,230049,10746
322678,Other,2,Other,Delaware,2018,1032,322678,1032
403773,Fraud,4,Fraud,Illinois,2019,11714,403773,11714
336713,Other,3,Other,Iowa,2020,1181,336713,1181
492886,Fraud,1,Fraud,South Carolina,2022,5694,492886,5694
600629,Fraud,2,Fraud,Puerto Rico,2020,1134,600629,1134
729337,Fraud,3,Fraud,Colorado,2021,11739,729337,11739
380279,Fraud,2,Fraud,Pennsylvania,2018,10419,380279,10419
535536,Fraud,2,Fraud,Arkansas,2019,3171,535536,3171
383241,Fraud,4,Fraud,Illinois,2018,10372,383241,10372
535536,Fraud,2,Fraud,Ohio,2019,14641,535536,14641
248549,Other,3,Other,Georgia,2019,11844,248549,11844
403773,Fraud,4,Fraud,New Hampshire,2019,1411,403773,1411
305963,Other,2,Other,Hawaii,2020,746,305963,746
831544,Fraud,1,Fraud,Wisconsin,2021,10680,831544,10680
729718,Fraud,2,Fraud,Wyoming,2021,896,729718,896
413575,Fraud,1,Fraud,Pennsylvania,2019,12715,413575,12715
529166,Fraud,3,Fraud,District of Columbia,2019,1428,529166,1428
320281,Other,1,Other,Maine,2018,555,320281,555
648197,Fraud,3,Fraud,Kansas,2020,3992,648197,3992
380279,Fraud,2,Fraud,Kansas,2018,2807,380279,2807
253567,Other,2,Other,Georgia,2019,11865,253567,11865
729337,Fraud,3,Fraud,Nevada,2021,6545,729337,6545
831544,Fraud,1,Fraud,Alabama,2021,7957,831544,7957
322678,Other,2,Other,North Carolina,2018,8066,322678,8066
403773,Fraud,4,Fraud,Massachusetts,2019,5877,403773,5877
573651,Fraud,4,Fraud,Washington,2021,11644,573651,11644
529166,Fraud,3,Fraud,Texas,2019,33617,529166,33617
336713,Other,3,Other,Utah,2020,1848,336713,1848
573651,Fraud,4,Fraud,Puerto Rico,2021,650,573651,650
415398,Other,3,Other,Florida,2021,37782,415398,37782
322678,Other,2,Other,California,2018,35353,322678,35353
624173,Fraud,4,Fraud,Utah,2020,4289,624173,4289
336713,Other,3,Other,Maine,2020,640,336713,640
328392,Other,1,Other,West Virginia,2022,833,328392,833
320281,Other,1,Other,New Jersey,2018,7937,320281,7937
263547,Other,1,Other,Wisconsin,2020,2798,263547,2798
263547,Other,1,Other,Iowa,2020,1074,263547,1074
336868,Other,4,Other,Michigan,2021,7378,336868,7378
435820,Fraud,1,Fraud,Iowa,2020,2635,435820,2635
492886,Fraud,1,Fraud,Indiana,2022,7288,492886,7288
403773,Fraud,4,Fraud,Tennessee,2019,6687,403773,6687
573651,Fraud,4,Fraud,South Dakota,2021,751,573651,751
403773,Fraud,4,Fraud,Kentucky,2019,4092,403773,4092
648197,Fraud,3,Fraud,Virginia,2020,15731,648197,15731
310369,Other,3,Other,Pennsylvania,2018,9735,310369,9735
492886,Fraud,1,Fraud,Washington,2022,10674,492886,10674
648197,Fraud,3,Fraud,Mississippi,2020,4002,648197,4002
648197,Fraud,3,Fraud,Utah,2020,4693,648197,4693
729337,Fraud,3,Fraud,District of Columbia,2021,1835,729337,1835
328392,Other,1,Other,Colorado,2022,4527,328392,4527
415398,Other,3,Other,Nebraska,2021,878,415398,878
383241,Fraud,4,Fraud,Oregon,2018,4336,383241,4336
320281,Other,1,Other,Ohio,2018,10042,320281,10042
415398,Other,3,Other,Oregon,2021,2647,415398,2647
729718,Fraud,2,Fraud,Vermont,2021,1150,729718,1150
336713,Other,3,Other,South Dakota,2020,270,336713,270
320281,Other,1,Other,Connecticut,2018,2538,320281,2538
305963,Other,2,Other,Arizona,2020,5712,305963,5712
413575,Fraud,1,Fraud,Hawaii,2019,1133,413575,1133
399061,Fraud,3,Fraud,Wisconsin,2018,4937,399061,4937
236641,Other,4,Other,Arizona,2019,4370,236641,4370
415398,Other,3,Other,Maryland,2021,10900,415398,10900
529166,Fraud,3,Fraud,Texas,2019,33617,529166,33617
600629,Fraud,2,Fraud,Florida,2020,37417,600629,37417
729337,Fraud,3,Fraud,West Virginia,2021,2571,729337,2571
383241,Fraud,4,Fraud,Rhode Island,2018,845,383241,845
406911,Other,2,Other,Indiana,2021,4591,406911,4591
336868,Other,4,Other,Washington,2021,4449,336868,4449
380279,Fraud,2,Fraud,Mississippi,2018,2325,380279,2325
729718,Fraud,2,Fraud,Alaska,2021,2408,729718,2408
729718,Fraud,2,Fraud,Virginia,2021,15209,729718,15209
406911,Other,2,Other,Idaho,2021,978,406911,978
529166,Fraud,3,Fraud,New Mexico,2019,2729,529166,2729
236641,Other,4,Other,Delaware,2019,829,236641,829
360304,Fraud,1,Fraud,Indiana,2018,5089,360304,5089
624173,Fraud,4,Fraud,Montana,2020,1535,624173,1535
336868,Other,4,Other,Maryland,2021,8223,336868,8223
413841,Other,1,Other,Hawaii,2021,851,413841,851
413575,Fraud,1,Fraud,California,2019,37446,413575,37446
360304,Fraud,1,Fraud,Idaho,2018,1637,360304,1637
624173,Fraud,4,Fraud,Tennessee,2020,10406,624173,10406
729718,Fraud,2,Fraud,California,2021,64748,729718,64748
413575,Fraud,1,Fraud,Tennessee,2019,7004,413575,7004
263547,Other,1,Other,Tennessee,2020,5349,263547,5349
328392,Other,1,Other,Louisiana,2022,4926,328392,4926
492886,Fraud,1,Fraud,Arizona,2022,9323,492886,9323
310369,Other,3,Other,North Dakota,2018,203,310369,203
729718,Fraud,2,Fraud,Vermont,2021,1150,729718,1150
0,IDT,1,Identity Theft,Colorado,2019,0,0,0
383241,Fraud,4,Fraud,Florida,2018,22533,383241,22533
360718,Other,4,Other,Connecticut,2020,2928,360718,2928
230049,Other,1,Other,Missouri,2019,4323,230049,4323
248549,Other,3,Other,Vermont,2019,276,248549,276
624173,Fraud,4,Fraud,Indiana,2020,9417,624173,9417
360718,Other,4,Other,Virginia,2020,7780,360718,7780
336868,Other,4,Other,Washington,2021,4449,336868,4449
328392,Other,1,Other,Washington,2022,4530,328392,4530
320281,Other,1,Other,Arkansas,2018,1729,320281,1729
415398,Other,3,Other,Georgia,2021,24685,415398,24685
403773,Fraud,4,Fraud,Louisiana,2019,3516,403773,3516
729337,Fraud,3,Fraud,Louisiana,2021,6033,729337,6033
0,IDT,3,Identity Theft,New Hampshire,2019,0,0,0
253567,Other,2,Other,Georgia,2019,11865,253567,11865
399061,Fraud,3,Fraud,Michigan,2018,8733,399061,8733
236641,Other,4,Other,Rhode Island,2019,470,236641,470
336713,Other,3,Other,Ohio,2020,9727,336713,9727
360304,Fraud,1,Fraud,Tennessee,2018,5978,360304,5978
529166,Fraud,3,Fraud,Vermont,2019,706,529166,706
399061,Fraud,3,Fraud,Arizona,2018,8846,399061,8846
435820,Fraud,1,Fraud,Pennsylvania,2020,13688,435820,13688
263547,Other,1,Other,Indiana,2020,3380,263547,3380
535536,Fraud,2,Fraud,Pennsylvania,2019,16258,535536,16258
529166,Fraud,3,Fraud,Puerto Rico,2019,720,529166,720
236641,Other,4,Other,California,2019,22851,236641,22851
648197,Fraud,3,Fraud,Wisconsin,2020,8576,648197,8576
413575,Fraud,1,Fraud,Rhode Island,2019,885,413575,885
413841,Other,1,Other,Idaho,2021,1234,413841,1234
230049,Other,1,Other,New Mexico,2019,977,230049,977
336868,Other,4,Other,Wisconsin,2021,3078,336868,3078
236641,Other,4,Other,New Jersey,2019,6085,236641,6085
322678,Other,2,Other,Delaware,2018,1032,322678,1032
415398,Other,3,Other,West Virginia,2021,1125,415398,1125
322678,Other,2,Other,Oregon,2018,2226,322678,2226
492886,Fraud,1,Fraud,Puerto Rico,2022,739,492886,739
413575,Fraud,1,Fraud,Wisconsin,2019,5665,413575,5665
413841,Other,1,Other,Kentucky,2021,3158,413841,3158
648197,Fraud,3,Fraud,South Dakota,2020,837,648197,837
492886,Fraud,1,Fraud,New Hampshire,2022,1664,492886,1664
624173,Fraud,4,Fraud,Alabama,2020,6203,624173,6203
729718,Fraud,2,Fraud,Pennsylvania,2021,20900,729718,20900
328392,Other,1,Other,Illinois,2022,11553,328392,11553
336713,Other,3,Other,California,2020,33658,336713,33658
320281,Other,1,Other,Maine,2018,555,320281,555
529166,Fraud,3,Fraud,Massachusetts,2019,7301,529166,7301
360718,Other,4,Other,Alabama,2020,6551,360718,6551
380279,Fraud,2,Fraud,California,2018,33230,380279,33230
263547,Other,1,Other,Puerto Rico,2020,426,263547,426
263547,Other,1,Other,Nevada,2020,3423,263547,3423
573651,Fraud,4,Fraud,Oklahoma,2021,4211,573651,4211
305963,Other,2,Other,Wisconsin,2020,2933,305963,2933
413841,Other,1,Other,District of Columbia,2021,1239,413841,1239
399061,Fraud,3,Fraud,Washington,2018,7710,399061,7710
399061,Fraud,3,Fraud,West Virginia,2018,2360,399061,2360
648197,Fraud,3,Fraud,Alabama,2020,6634,648197,6634
413575,Fraud,1,Fraud,Wyoming,2019,525,413575,525
415398,Other,3,Other,Arizona,2021,7301,415398,7301
236641,Other,4,Other,Vermont,2019,252,236641,252
406911,Other,2,Other,New Jersey,2021,10829,406911,10829
406911,Other,2,Other,Oregon,2021,2646,406911,2646
600629,Fraud,2,Fraud,California,2020,59817,600629,59817
648197,Fraud,3,Fraud,Louisiana,2020,6003,648197,6003
399061,Fraud,3,Fraud,Washington,2018,7710,399061,7710
336868,Other,4,Other,Maine,2021,566,336868,566
250155,Other,4,Other,Iowa,2018,1030,250155,1030
310369,Other,3,Other,Alaska,2018,216,310369,216
320281,Other,1,Other,Texas,2018,35119,320281,35119
399061,Fraud,3,Fraud,South Dakota,2018,537,399061,537
336713,Other,3,Other,Massachusetts,2020,5353,336713,5353
600629,Fraud,2,Fraud,Colorado,2020,10807,600629,10807
529166,Fraud,3,Fraud,Virginia,2019,12550,529166,12550
328392,Other,1,Other,Georgia,2022,18894,328392,18894
336713,Other,3,Other,Michigan,2020,6709,336713,6709
320281,Other,1,Other,Arkansas,2018,1729,320281,1729
529166,Fraud,3,Fraud,Hawaii,2019,1591,529166,1591
535536,Fraud,2,Fraud,Indiana,2019,7459,535536,7459
535536,Fraud,2,Fraud,Delaware,2019,1491,535536,1491
236641,Other,4,Other,North Carolina,2019,7218,236641,7218
600629,Fraud,2,Fraud,Mississippi,2020,3184,600629,3184
322678,Other,2,Other,Texas,2018,35609,322678,35609
336868,Other,4,Other,Pennsylvania,2021,17645,336868,17645
492886,Fraud,1,Fraud,Wyoming,2022,620,492886,620
360718,Other,4,Other,Delaware,2020,1285,360718,1285
600629,Fraud,2,Fraud,New York,2020,28409,600629,28409
328392,Other,1,Other,Vermont,2022,274,328392,274
413841,Other,1,Other,Minnesota,2021,3389,413841,3389
648197,Fraud,3,Fraud,Arizona,2020,12638,648197,12638
320281,Other,1,Other,Arizona,2018,6938,320281,6938
360304,Fraud,1,Fraud,Rhode Island,2018,782,360304,782
328392,Other,1,Other,Missouri,2022,4271,328392,4271
336713,Other,3,Other,Texas,2020,31058,336713,31058
253567,Other,2,Other,Connecticut,2019,2162,253567,2162
415398,Other,3,Other,Colorado,2021,4874,415398,4874
336868,Other,4,Other,Tennessee,2021,6930,336868,6930
360718,Other,4,Other,Rhode Island,2020,951,360718,951
573651,Fraud,4,Fraud,Wisconsin,2021,6738,573651,6738
529166,Fraud,3,Fraud,Wisconsin,2019,6863,529166,6863
831544,Fraud,1,Fraud,Nevada,2021,7109,831544,7109
413575,Fraud,1,Fraud,Oklahoma,2019,3302,413575,3302
573651,Fraud,4,Fraud,Kentucky,2021,5276,573651,5276
0,IDT,3,Identity Theft,South Dakota,2019,0,0,0
328392,Other,1,Other,Iowa,2022,1216,328392,1216
336713,Other,3,Other,Hawaii,2020,717,336713,717
435820,Fraud,1,Fraud,South Dakota,2020,640,435820,640
413575,Fraud,1,Fraud,Oklahoma,2019,3302,413575,3302
729337,Fraud,3,Fraud,Indiana,2021,9716,729337,9716
648197,Fraud,3,Fraud,Florida,2020,40673,648197,40673
360718,Other,4,Other,Missouri,2020,5097,360718,5097
0,IDT,3,Identity Theft,North Dakota,2020,0,0,0
380279,Fraud,2,Fraud,Kentucky,2018,3786,380279,3786
831544,Fraud,1,Fraud,Nebraska,2021,3256,831544,3256
492886,Fraud,1,Fraud,Delaware,2022,1498,492886,1498
573651,Fraud,4,Fraud,Wyoming,2021,684,573651,684
535536,Fraud,2,Fraud,Nebraska,2019,2198,535536,2198
236641,Other,4,Other,Nebraska,2019,751,236641,751
413841,Other,1,Other,Arizona,2021,7073,413841,7073
250155,Other,4,Other,Texas,2018,23807,250155,23807
305963,Other,2,Other,California,2020,31561,305963,31561
236641,Other,4,Other,Washington,2019,3773,236641,3773
492886,Fraud,1,Fraud,Hawaii,2022,1748,492886,1748
413841,Other,1,Other,South Dakota,2021,387,413841,387
435820,Fraud,1,Fraud,Nebraska,2020,1746,435820,1746
529166,Fraud,3,Fraud,New York,2019,22118,529166,22118
380279,Fraud,2,Fraud,New York,2018,15863,380279,15863
831544,Fraud,1,Fraud,South Carolina,2021,9321,831544,9321
399061,Fraud,3,Fraud,Tennessee,2018,6528,399061,6528
310369,Other,3,Other,Washington,2018,4071,310369,4071
413841,Other,1,Other,New Mexico,2021,1398,413841,1398
831544,Fraud,1,Fraud,Delaware,2021,2210,831544,2210
380279,Fraud,2,Fraud,Alabama,2018,4338,380279,4338
263547,Other,1,Other,District of Columbia,2020,895,263547,895
535536,Fraud,2,Fraud,South Carolina,2019,6288,535536,6288
413841,Other,1,Other,Arkansas,2021,2172,413841,2172
383241,Fraud,4,Fraud,Indiana,2018,5643,383241,5643
0,IDT,2,Identity Theft,Montana,2020,0,0,0
492886,Fraud,1,Fraud,South Carolina,2022,5694,492886,5694
360718,Other,4,Other,Florida,2020,31933,360718,31933
230049,Other,1,Other,Hawaii,2019,595,230049,595
406911,Other,2,Other,Oklahoma,2021,2380,406911,2380
403773,Fraud,4,Fraud,Hawaii,2019,1238,403773,1238
492886,Fraud,1,Fraud,Wisconsin,2022,6335,492886,6335
360304,Fraud,1,Fraud,District of Columbia,2018,856,360304,856
600629,Fraud,2,Fraud,Illinois,2020,17411,600629,17411
415398,Other,3,Other,Kansas,2021,1649,415398,1649
383241,Fraud,4,Fraud,Ohio,2018,10484,383241,10484
399061,Fraud,3,Fraud,Missouri,2018,6092,399061,6092
336713,Other,3,Other,West Virginia,2020,1090,336713,1090
624173,Fraud,4,Fraud,Arizona,2020,11975,624173,11975
492886,Fraud,1,Fraud,Alaska,2022,954,492886,954
263547,Other,1,Other,Washington,2020,3960,263547,3960
336713,Other,3,Other,Illinois,2020,10344,336713,10344
383241,Fraud,4,Fraud,Nebraska,2018,1529,383241,1529
729718,Fraud,2,Fraud,Puerto Rico,2021,719,729718,719
383241,Fraud,4,Fraud,Utah,2018,2473,383241,2473
328392,Other,1,Other,Maine,2022,704,328392,704
600629,Fraud,2,Fraud,Idaho,2020,2179,600629,2179
320281,Other,1,Other,North Dakota,2018,187,320281,187
250155,Other,4,Other,North Dakota,2018,215,250155,215
573651,Fraud,4,Fraud,Washington,2021,11644,573651,11644
322678,Other,2,Other,Minnesota,2018,2692,322678,2692
435820,Fraud,1,Fraud,Montana,2020,1159,435820,1159
413575,Fraud,1,Fraud,Michigan,2019,9582,413575,9582
380279,Fraud,2,Fraud,South Dakota,2018,590,380279,590
336713,Other,3,Other,Hawaii,2020,717,336713,717
0,IDT,4,Identity Theft,Maryland,2019,0,0,0
263547,Other,1,Other,Mississippi,2020,1530,263547,1530
624173,Fraud,4,Fraud,South Dakota,2020,929,624173,929
529166,Fraud,3,Fraud,Alaska,2019,835,529166,835
322678,Other,2,Other,Kansas,2018,1684,322678,1684
248549,Other,3,Other,Vermont,2019,276,248549,276
380279,Fraud,2,Fraud,New Hampshire,2018,1238,380279,1238
529166,Fraud,3,Fraud,Indiana,2019,7055,529166,7055
492886,Fraud,1,Fraud,Georgia,2022,13246,492886,13246
336713,Other,3,Other,Illinois,2020,10344,336713,10344
336868,Other,4,Other,Utah,2021,1590,336868,1590
648197,Fraud,3,Fraud,New York,2020,31395,648197,31395
403773,Fraud,4,Fraud,Louisiana,2019,3516,403773,3516
573651,Fraud,4,Fraud,Louisiana,2021,7789,573651,7789
413841,Other,1,Other,Wisconsin,2021,3468,413841,3468
624173,Fraud,4,Fraud,New York,2020,31845,624173,31845
263547,Other,1,Other,Virginia,2020,6215,263547,6215
406911,Other,2,Other,Puerto Rico,2021,1730,406911,1730
403773,Fraud,4,Fraud,Puerto Rico,2019,673,403773,673
305963,Other,2,Other,Massachusetts,2020,4717,305963,4717
360718,Other,4,Other,North Carolina,2020,10208,360718,10208
648197,Fraud,3,Fraud,Indiana,2020,8563,648197,8563
310369,Other,3,Other,Louisiana,2018,3546,310369,3546
360304,Fraud,1,Fraud,South Dakota,2018,534,360304,534
535536,Fraud,2,Fraud,Indiana,2019,7459,535536,7459
492886,Fraud,1,Fraud,Wyoming,2022,620,492886,620
535536,Fraud,2,Fraud,Texas,2019,32286,535536,32286
403773,Fraud,4,Fraud,Louisiana,2019,3516,403773,3516
573651,Fraud,4,Fraud,Utah,2021,4020,573651,4020
320281,Other,1,Other,Mississippi,2018,2089,320281,2089
263547,Other,1,Other,Kentucky,2020,2333,263547,2333
573651,Fraud,4,Fraud,Washington,2021,11644,573651,11644
250155,Other,4,Other,Ohio,2018,8139,250155,8139
263547,Other,1,Other,Colorado,2020,3827,263547,3827
831544,Fraud,1,Fraud,South Dakota,2021,1154,831544,1154
322678,Other,2,Other,Delaware,2018,1032,322678,1032
600629,Fraud,2,Fraud,Pennsylvania,2020,19750,600629,19750
403773,Fraud,4,Fraud,Colorado,2019,6285,403773,6285
529166,Fraud,3,Fraud,Colorado,2019,9163,529166,9163
250155,Other,4,Other,Rhode Island,2018,680,250155,680
729718,Fraud,2,Fraud,Alabama,2021,7594,729718,7594
322678,Other,2,Other,Vermont,2018,227,322678,227
403773,Fraud,4,Fraud,Indiana,2019,5946,403773,5946
413575,Fraud,1,Fraud,Vermont,2019,522,413575,522
322678,Other,2,Other,Missouri,2018,5536,322678,5536
492886,Fraud,1,Fraud,North Carolina,2022,11715,492886,11715
336868,Other,4,Other,Florida,2021,31567,336868,31567
413841,Other,1,Other,Colorado,2021,6279,413841,6279
253567,Other,2,Other,California,2019,25119,253567,25119
230049,Other,1,Other,Tennessee,2019,4325,230049,4325
328392,Other,1,Other,Virginia,2022,8233,328392,8233
729718,Fraud,2,Fraud,New Mexico,2021,3717,729718,3717
248549,Other,3,Other,Massachusetts,2019,3286,248549,3286
573651,Fraud,4,Fraud,Maryland,2021,9301,573651,9301
360718,Other,4,Other,North Dakota,2020,287,360718,287
831544,Fraud,1,Fraud,Vermont,2021,1320,831544,1320
403773,Fraud,4,Fraud,Utah,2019,2612,403773,2612
253567,Other,2,Other,New Hampshire,2019,747,253567,747
322678,Other,2,Other,Maryland,2018,6037,322678,6037
248549,Other,3,Other,Louisiana,2019,2813,248549,2813
0,IDT,4,Identity Theft,North Dakota,2018,0,0,0
406911,Other,2,Other,Alabama,2021,10013,406911,10013
600629,Fraud,2,Fraud,West Virginia,2020,2244,600629,2244
413575,Fraud,1,Fraud,North Carolina,2019,11578,413575,11578
529166,Fraud,3,Fraud,Arizona,2019,12331,529166,12331
403773,Fraud,4,Fraud,Louisiana,2019,3516,403773,3516
435820,Fraud,1,Fraud,Connecticut,2020,3854,435820,3854
360304,Fraud,1,Fraud,Alabama,2018,4013,360304,4013
529166,Fraud,3,Fraud,Vermont,2019,706,529166,706
383241,Fraud,4,Fraud,Nevada,2018,3350,383241,3350
383241,Fraud,4,Fraud,New York,2018,17952,383241,17952
406911,Other,2,Other,Maine,2021,722,406911,722
624173,Fraud,4,Fraud,Alaska,2020,1355,624173,1355
831544,Fraud,1,Fraud,Alaska,2021,2155,831544,2155
263547,Other,1,Other,Maryland,2020,5203,263547,5203
322678,Other,2,Other,Nevada,2018,3378,322678,3378
413575,Fraud,1,Fraud,Illinois,2019,11858,413575,11858
336713,Other,3,Other,Texas,2020,31058,336713,31058
435820,Fraud,1,Fraud,Idaho,2020,1779,435820,1779
413841,Other,1,Other,Hawaii,2021,851,413841,851
250155,Other,4,Other,Maine,2018,555,250155,555
360718,Other,4,Other,Utah,2020,1798,360718,1798
403773,Fraud,4,Fraud,South Carolina,2019,5030,403773,5030
600629,Fraud,2,Fraud,Montana,2020,1520,600629,1520
624173,Fraud,4,Fraud,Wisconsin,2020,8679,624173,8679
305963,Other,2,Other,California,2020,31561,305963,31561
399061,Fraud,3,Fraud,Nebraska,2018,1556,399061,1556
535536,Fraud,2,Fraud,Pennsylvania,2019,16258,535536,16258
415398,Other,3,Other,Arizona,2021,7301,415398,7301
322678,Other,2,Other,Colorado,2018,4556,322678,4556
360718,Other,4,Other,Indiana,2020,4989,360718,4989
573651,Fraud,4,Fraud,New York,2021,24927,573651,24927
305963,Other,2,Other,Minnesota,2020,2707,305963,2707
380279,Fraud,2,Fraud,Minnesota,2018,4838,380279,4838
529166,Fraud,3,Fraud,Iowa,2019,3464,529166,3464
624173,Fraud,4,Fraud,District of Columbia,2020,1677,624173,1677
336868,Other,4,Other,Nebraska,2021,732,336868,732
305963,Other,2,Other,Puerto Rico,2020,470,305963,470
624173,Fraud,4,Fraud,Puerto Rico,2020,998,624173,998
383241,Fraud,4,Fraud,New Mexico,2018,1968,383241,1968
403773,Fraud,4,Fraud,Kentucky,2019,4092,403773,4092
831544,Fraud,1,Fraud,Iowa,2021,4745,831544,4745
529166,Fraud,3,Fraud,Delaware,2019,1764,529166,1764
399061,Fraud,3,Fraud,Oregon,2018,4753,399061,4753
406911,Other,2,Other,Maine,2021,722,406911,722
529166,Fraud,3,Fraud,Arkansas,2019,3174,529166,3174
600629,Fraud,2,Fraud,Arkansas,2020,3234,600629,3234
729718,Fraud,2,Fraud,New York,2021,32464,729718,32464
648197,Fraud,3,Fraud,Oregon,2020,7435,648197,7435
320281,Other,1,Other,Vermont,2018,245,320281,245
529166,Fraud,3,Fraud,Montana,2019,1523,529166,1523
380279,Fraud,2,Fraud,Alaska,2018,752,380279,752
248549,Other,3,Other,Nebraska,2019,738,248549,738
230049,Other,1,Other,Alaska,2019,234,230049,234
573651,Fraud,4,Fraud,Oregon,2021,6050,573651,6050
336868,Other,4,Other,Pennsylvania,2021,17645,336868,17645
383241,Fraud,4,Fraud,California,2018,33335,383241,33335
322678,Other,2,Other,Washington,2018,4371,322678,4371
336713,Other,3,Other,Indiana,2020,4125,336713,4125
435820,Fraud,1,Fraud,Michigan,2020,10260,435820,10260
600629,Fraud,2,Fraud,South Dakota,2020,769,600629,769
729337,Fraud,3,Fraud,Tennessee,2021,10794,729337,10794
253567,Other,2,Other,Illinois,2019,8036,253567,8036
336713,Other,3,Other,Idaho,2020,1029,336713,1029
236641,Other,4,Other,Maryland,2019,4681,236641,4681
383241,Fraud,4,Fraud,Wisconsin,2018,5243,383241,5243
248549,Other,3,Other,Maine,2019,514,248549,514
336713,Other,3,Other,Massachusetts,2020,5353,336713,5353
529166,Fraud,3,Fraud,Delaware,2019,1764,529166,1764
492886,Fraud,1,Fraud,Delaware,2022,1498,492886,1498
413841,Other,1,Other,South Dakota,2021,387,413841,387
492886,Fraud,1,Fraud,Kentucky,2022,5080,492886,5080
230049,Other,1,Other,Maine,2019,606,230049,606
573651,Fraud,4,Fraud,Delaware,2021,1535,573651,1535
535536,Fraud,2,Fraud,Texas,2019,32286,535536,32286
0,IDT,1,Identity Theft,Louisiana,2021,0,0,0
729337,Fraud,3,Fraud,Idaho,2021,2714,729337,2714
831544,Fraud,1,Fraud,Texas,2021,51281,831544,51281
336868,Other,4,Other,Vermont,2021,246,336868,246
253567,Other,2,Other,Idaho,2019,776,253567,776
406911,Other,2,Other,New Jersey,2021,10829,406911,10829
0,IDT,2,Identity Theft,Illinois,2021,0,0,0
831544,Fraud,1,Fraud,Oregon,2021,9221,831544,9221
322678,Other,2,Other,Colorado,2018,4556,322678,4556
305963,Other,2,Other,Kentucky,2020,2316,305963,2316
328392,Other,1,Other,Hawaii,2022,683,328392,683
600629,Fraud,2,Fraud,Arkansas,2020,3234,600629,3234
328392,Other,1,Other,New Hampshire,2022,723,328392,723
383241,Fraud,4,Fraud,Illinois,2018,10372,383241,10372
729718,Fraud,2,Fraud,District of Columbia,2021,1753,729718,1753
492886,Fraud,1,Fraud,Puerto Rico,2022,739,492886,739
535536,Fraud,2,Fraud,Idaho,2019,2082,535536,2082
236641,Other,4,Other,South Carolina,2019,4271,236641,4271
320281,Other,1,Other,North Dakota,2018,187,320281,187
729337,Fraud,3,Fraud,South Dakota,2021,851,729337,851
413575,Fraud,1,Fraud,Montana,2019,950,413575,950
253567,Other,2,Other,Colorado,2019,3694,253567,3694
600629,Fraud,2,Fraud,South Carolina,2020,7076,600629,7076
648197,Fraud,3,Fraud,New Hampshire,2020,2027,648197,2027
305963,Other,2,Other,Oregon,2020,2368,305963,2368
729718,Fraud,2,Fraud,Oregon,2021,8356,729718,8356
729337,Fraud,3,Fraud,Puerto Rico,2021,1053,729337,1053
320281,Other,1,Other,Pennsylvania,2018,10434,320281,10434
383241,Fraud,4,Fraud,North Dakota,2018,525,383241,525
413841,Other,1,Other,Massachusetts,2021,7255,413841,7255
0,IDT,3,Identity Theft,New Hampshire,2018,0,0,0
535536,Fraud,2,Fraud,New Mexico,2019,2607,535536,2607
406911,Other,2,Other,New Hampshire,2021,822,406911,822
624173,Fraud,4,Fraud,Idaho,2020,2473,624173,2473
648197,Fraud,3,Fraud,Idaho,2020,2304,648197,2304
600629,Fraud,2,Fraud,Kentucky,2020,5908,600629,5908
413575,Fraud,1,Fraud,Puerto Rico,2019,484,413575,484
248549,Other,3,Other,Kansas,2019,1355,248549,1355
399061,Fraud,3,Fraud,Alabama,2018,4951,399061,4951
248549,Other,3,Other,South Carolina,2019,4119,248549,4119
360304,Fraud,1,Fraud,Hawaii,2018,1079,360304,1079
729718,Fraud,2,Fraud,Illinois,2021,20486,729718,20486
336868,Other,4,Other,New York,2021,18668,336868,18668
648197,Fraud,3,Fraud,Louisiana,2020,6003,648197,6003
253567,Other,2,Other,Washington,2019,3921,253567,3921
729337,Fraud,3,Fraud,Nevada,2021,6545,729337,6545
648197,Fraud,3,Fraud,Indiana,2020,8563,648197,8563
573651,Fraud,4,Fraud,Oklahoma,2021,4211,573651,4211
403773,Fraud,4,Fraud,Utah,2019,2612,403773,2612
236641,Other,4,Other,Connecticut,2019,2220,236641,2220
529166,Fraud,3,Fraud,Maine,2019,1501,529166,1501
600629,Fraud,2,Fraud,California,2020,59817,600629,59817
648197,Fraud,3,Fraud,District of Columbia,2020,1763,648197,1763
310369,Other,3,Other,Wyoming,2018,226,310369,226
236641,Other,4,Other,Maine,2019,581,236641,581
831544,Fraud,1,Fraud,Texas,2021,51281,831544,51281
729337,Fraud,3,Fraud,Florida,2021,40664,729337,40664
403773,Fraud,4,Fraud,Maryland,2019,7227,403773,7227
322678,Other,2,Other,Arizona,2018,5557,322678,5557
248549,Other,3,Other,District of Columbia,2019,932,248549,932
263547,Other,1,Other,Maine,2020,589,263547,589
729337,Fraud,3,Fraud,Texas,2021,42993,729337,42993
336713,Other,3,Other,Virginia,2020,8497,336713,8497
310369,Other,3,Other,Kentucky,2018,2645,310369,2645
535536,Fraud,2,Fraud,South Dakota,2019,697,535536,697
360304,Fraud,1,Fraud,Maryland,2018,5593,360304,5593
415398,Other,3,Other,Arkansas,2021,2135,415398,2135
573651,Fraud,4,Fraud,Arkansas,2021,3279,573651,3279
600629,Fraud,2,Fraud,Virginia,2020,14870,600629,14870
383241,Fraud,4,Fraud,Wyoming,2018,511,383241,511
360304,Fraud,1,Fraud,North Dakota,2018,425,360304,425
383241,Fraud,4,Fraud,Puerto Rico,2018,534,383241,534
253567,Other,2,Other,New York,2019,13230,253567,13230
573651,Fraud,4,Fraud,New York,2021,24927,573651,24927
406911,Other,2,Other,Ohio,2021,11779,406911,11779
360718,Other,4,Other,Wisconsin,2020,3137,360718,3137
529166,Fraud,3,Fraud,Arkansas,2019,3174,529166,3174
399061,Fraud,3,Fraud,New York,2018,17633,399061,17633
535536,Fraud,2,Fraud,Utah,2019,3501,535536,3501
831544,Fraud,1,Fraud,Arkansas,2021,4865,831544,4865
320281,Other,1,Other,Pennsylvania,2018,10434,320281,10434
336713,Other,3,Other,New Hampshire,2020,807,336713,807
831544,Fraud,1,Fraud,Michigan,2021,18805,831544,18805
320281,Other,1,Other,Wyoming,2018,197,320281,197
648197,Fraud,3,Fraud,Missouri,2020,9375,648197,9375
360718,Other,4,Other,New Mexico,2020,1276,360718,1276
383241,Fraud,4,Fraud,Michigan,2018,8480,383241,8480
729718,Fraud,2,Fraud,Nevada,2021,6559,729718,6559
729337,Fraud,3,Fraud,Nebraska,2021,2383,729337,2383
360304,Fraud,1,Fraud,Florida,2018,20160,360304,20160
380279,Fraud,2,Fraud,Wisconsin,2018,4624,380279,4624
236641,Other,4,Other,Wyoming,2019,241,236641,241
360304,Fraud,1,Fraud,Hawaii,2018,1079,360304,1079
380279,Fraud,2,Fraud,New Mexico,2018,2015,380279,2015
729718,Fraud,2,Fraud,California,2021,64748,729718,64748
415398,Other,3,Other,Alaska,2021,373,415398,373
250155,Other,4,Other,Pennsylvania,2018,7725,250155,7725
492886,Fraud,1,Fraud,Washington,2022,10674,492886,10674
413841,Other,1,Other,New York,2021,25674,413841,25674
0,IDT,2,Identity Theft,Idaho,2021,0,0,0
435820,Fraud,1,Fraud,Arizona,2020,8067,435820,8067
624173,Fraud,4,Fraud,Alaska,2020,1355,624173,1355
0,IDT,2,Identity Theft,District of Columbia,2020,0,0,0
729337,Fraud,3,Fraud,New York,2021,30305,729337,30305
322678,Other,2,Other,Pennsylvania,2018,10195,322678,10195
263547,Other,1,Other,Hawaii,2020,678,263547,678
328392,Other,1,Other,Delaware,2022,1523,328392,1523
236641,Other,4,Other,West Virginia,2019,866,236641,866
573651,Fraud,4,Fraud,Montana,2021,1405,573651,1405
328392,Other,1,Other,Florida,2022,33065,328392,33065
831544,Fraud,1,Fraud,Utah,2021,5728,831544,5728
360304,Fraud,1,Fraud,Virginia,2018,7939,360304,7939
535536,Fraud,2,Fraud,Iowa,2019,3370,535536,3370
360304,Fraud,1,Fraud,Pennsylvania,2018,10611,360304,10611
248549,Other,3,Other,Utah,2019,1823,248549,1823
648197,Fraud,3,Fraud,Nebraska,2020,2636,648197,2636
320281,Other,1,Other,Montana,2018,422,320281,422
336713,Other,3,Other,Maine,2020,640,336713,640
600629,Fraud,2,Fraud,Pennsylvania,2020,19750,600629,19750
435820,Fraud,1,Fraud,Maine,2020,1326,435820,1326
248549,Other,3,Other,North Carolina,2019,7436,248549,7436
248549,Other,3,Other,Connecticut,2019,2188,248549,2188
831544,Fraud,1,Fraud,Indiana,2021,12626,831544,12626
403773,Fraud,4,Fraud,Connecticut,2019,3575,403773,3575
328392,Other,1,Other,Florida,2022,33065,328392,33065
230049,Other,1,Other,South Dakota,2019,274,230049,274
624173,Fraud,4,Fraud,Arkansas,2020,3449,624173,3449
248549,Other,3,Other,California,2019,24517,248549,24517
380279,Fraud,2,Fraud,Maine,2018,1066,380279,1066
492886,Fraud,1,Fraud,Utah,2022,4061,492886,4061
435820,Fraud,1,Fraud,Vermont,2020,651,435820,651
0,IDT,4,Identity Theft,Wisconsin,2019,0,0,0
336713,Other,3,Other,Michigan,2020,6709,336713,6709
360304,Fraud,1,Fraud,Pennsylvania,2018,10611,360304,10611
253567,Other,2,Other,Mississippi,2019,1590,253567,1590
380279,Fraud,2,Fraud,Maine,2018,1066,380279,1066
492886,Fraud,1,Fraud,Wisconsin,2022,6335,492886,6335
360304,Fraud,1,Fraud,Minnesota,2018,4485,360304,4485
600629,Fraud,2,Fraud,West Virginia,2020,2244,600629,2244
250155,Other,4,Other,Puerto Rico,2018,295,250155,295
263547,Other,1,Other,Minnesota,2020,2620,263547,2620
360718,Other,4,Other,District of Columbia,2020,1126,360718,1126
573651,Fraud,4,Fraud,Delaware,2021,1535,573651,1535
529166,Fraud,3,Fraud,New Jersey,2019,11277,529166,11277
403773,Fraud,4,Fraud,South Dakota,2019,524,403773,524
320281,Other,1,Other,New Mexico,2018,1502,320281,1502
573651,Fraud,4,Fraud,Texas,2021,33359,573651,33359
230049,Other,1,Other,Tennessee,2019,4325,230049,4325
729718,Fraud,2,Fraud,Massachusetts,2021,11905,729718,11905
648197,Fraud,3,Fraud,New York,2020,31395,648197,31395
535536,Fraud,2,Fraud,Nevada,2019,5585,535536,5585
399061,Fraud,3,Fraud,Oklahoma,2018,3131,399061,3131
263547,Other,1,Other,California,2020,26720,263547,26720
263547,Other,1,Other,District of Columbia,2020,895,263547,895
336868,Other,4,Other,Massachusetts,2021,4813,336868,4813
403773,Fraud,4,Fraud,Massachusetts,2019,5877,403773,5877
336713,Other,3,Other,Pennsylvania,2020,11643,336713,11643
399061,Fraud,3,Fraud,Vermont,2018,521,399061,521
729718,Fraud,2,Fraud,Connecticut,2021,5684,729718,5684
0,IDT,4,Identity Theft,Indiana,2020,0,0,0
413575,Fraud,1,Fraud,Maine,2019,1154,413575,1154
406911,Other,2,Other,Connecticut,2021,3106,406911,3106
600629,Fraud,2,Fraud,Oregon,2020,7220,600629,7220
383241,Fraud,4,Fraud,Ohio,2018,10484,383241,10484
320281,Other,1,Other,Oklahoma,2018,2369,320281,2369
336713,Other,3,Other,Nebraska,2020,934,336713,934
415398,Other,3,Other,Georgia,2021,24685,415398,24685
413575,Fraud,1,Fraud,North Carolina,2019,11578,413575,11578
322678,Other,2,Other,Colorado,2018,4556,322678,4556
336713,Other,3,Other,Minnesota,2020,3066,336713,3066
729337,Fraud,3,Fraud,Puerto Rico,2021,1053,729337,1053
263547,Other,1,Other,Oregon,2020,2135,263547,2135
435820,Fraud,1,Fraud,Illinois,2020,12261,435820,12261
529166,Fraud,3,Fraud,Indiana,2019,7055,529166,7055
230049,Other,1,Other,Montana,2019,343,230049,343
263547,Other,1,Other,Colorado,2020,3827,263547,3827
383241,Fraud,4,Fraud,New York,2018,17952,383241,17952
380279,Fraud,2,Fraud,Arizona,2018,8256,380279,8256
435820,Fraud,1,Fraud,Maryland,2020,7541,435820,7541
322678,Other,2,Other,Rhode Island,2018,850,322678,850
380279,Fraud,2,Fraud,Kansas,2018,2807,380279,2807
415398,Other,3,Other,Colorado,2021,4874,415398,4874
380279,Fraud,2,Fraud,Wisconsin,2018,4624,380279,4624
250155,Other,4,Other,District of Columbia,2018,974,250155,974
336868,Other,4,Other,Delaware,2021,1468,336868,1468
399061,Fraud,3,Fraud,California,2018,34229,399061,34229
492886,Fraud,1,Fraud,Ohio,2022,12930,492886,12930
336868,Other,4,Other,Indiana,2021,4322,336868,4322
413841,Other,1,Other,Missouri,2021,5257,413841,5257
230049,Other,1,Other,Illinois,2019,7333,230049,7333
399061,Fraud,3,Fraud,South Dakota,2018,537,399061,537
383241,Fraud,4,Fraud,New Hampshire,2018,1325,383241,1325
322678,Other,2,Other,South Dakota,2018,252,322678,252
328392,Other,1,Other,South Dakota,2022,349,328392,349
253567,Other,2,Other,South Carolina,2019,3896,253567,3896
250155,Other,4,Other,Kansas,2018,1339,250155,1339
535536,Fraud,2,Fraud,Alabama,2019,5893,535536,5893
415398,Other,3,Other,Utah,2021,1757,415398,1757
380279,Fraud,2,Fraud,New York,2018,15863,380279,15863
360304,Fraud,1,Fraud,Alaska,2018,678,360304,678
600629,Fraud,2,Fraud,District of Columbia,2020,1481,600629,1481
403773,Fraud,4,Fraud,South Dakota,2019,524,403773,524
529166,Fraud,3,Fraud,Utah,2019,3643,529166,3643
492886,Fraud,1,Fraud,Colorado,2022,9732,492886,9732
729337,Fraud,3,Fraud,Louisiana,2021,6033,729337,6033
399061,Fraud,3,Fraud,Alaska,2018,641,399061,641
236641,Other,4,Other,New York,2019,13307,236641,13307
236641,Other,4,Other,Connecticut,2019,2220,236641,2220
399061,Fraud,3,Fraud,Arkansas,2018,2645,399061,2645
250155,Other,4,Other,Illinois,2018,8114,250155,8114
380279,Fraud,2,Fraud,Texas,2018,22095,380279,22095
624173,Fraud,4,Fraud,Wyoming,2020,759,624173,759
624173,Fraud,4,Fraud,Kansas,2020,4442,624173,4442
413841,Other,1,Other,Alabama,2021,8412,413841,8412
535536,Fraud,2,Fraud,West Virginia,2019,2233,535536,2233
624173,Fraud,4,Fraud,Puerto Rico,2020,998,624173,998
399061,Fraud,3,Fraud,Pennsylvania,2018,11304,399061,11304
360304,Fraud,1,Fraud,District of Columbia,2018,856,360304,856
413575,Fraud,1,Fraud,Nevada,2019,3880,413575,3880
413841,Other,1,Other,Iowa,2021,1525,413841,1525
413841,Other,1,Other,Arizona,2021,7073,413841,7073
336713,Other,3,Other,Virginia,2020,8497,336713,8497
573651,Fraud,4,Fraud,Nebraska,2021,2252,573651,2252
435820,Fraud,1,Fraud,Idaho,2020,1779,435820,1779
236641,Other,4,Other,Wyoming,2019,241,236641,241
322678,Other,2,Other,Iowa,2018,1075,322678,1075
360304,Fraud,1,Fraud,Colorado,2018,5850,360304,5850
413841,Other,1,Other,Maryland,2021,11051,413841,11051
413575,Fraud,1,Fraud,Alabama,2019,4552,413575,4552
0,IDT,1,Identity Theft,California,2018,0,0,0
492886,Fraud,1,Fraud,Georgia,2022,13246,492886,13246
624173,Fraud,4,Fraud,Kansas,2020,4442,624173,4442
403773,Fraud,4,Fraud,New Hampshire,2019,1411,403773,1411
236641,Other,4,Other,Maryland,2019,4681,236641,4681
399061,Fraud,3,Fraud,Texas,2018,24763,399061,24763
648197,Fraud,3,Fraud,Idaho,2020,2304,648197,2304
248549,Other,3,Other,Texas,2019,19894,248549,19894
0,IDT,1,Identity Theft,Ohio,2020,0,0,0
230049,Other,1,Other,Tennessee,2019,4325,230049,4325
263547,Other,1,Other,Louisiana,2020,3190,263547,3190
310369,Other,3,Other,Alaska,2018,216,310369,216
729718,Fraud,2,Fraud,Utah,2021,4969,729718,4969
320281,Other,1,Other,Maine,2018,555,320281,555
406911,Other,2,Other,South Dakota,2021,330,406911,330
236641,Other,4,Other,Georgia,2019,10551,236641,10551
831544,Fraud,1,Fraud,Nevada,2021,7109,831544,7109
230049,Other,1,Other,Arizona,2019,4424,230049,4424
248549,Other,3,Other,Nevada,2019,3053,248549,3053
831544,Fraud,1,Fraud,Alabama,2021,7957,831544,7957
535536,Fraud,2,Fraud,Iowa,2019,3370,535536,3370
600629,Fraud,2,Fraud,Nevada,2020,5846,600629,5846
403773,Fraud,4,Fraud,Puerto Rico,2019,673,403773,673
624173,Fraud,4,Fraud,Arizona,2020,11975,624173,11975
413575,Fraud,1,Fraud,Kentucky,2019,4060,413575,4060
250155,Other,4,Other,New Jersey,2018,6058,250155,6058
573651,Fraud,4,Fraud,North Dakota,2021,650,573651,650
305963,Other,2,Other,North Carolina,2020,8187,305963,8187
383241,Fraud,4,Fraud,Kansas,2018,2726,383241,2726
320281,Other,1,Other,New Hampshire,2018,805,320281,805
383241,Fraud,4,Fraud,New York,2018,17952,383241,17952
0,IDT,2,Identity Theft,New York,2021,0,0,0
383241,Fraud,4,Fraud,Nebraska,2018,1529,383241,1529
435820,Fraud,1,Fraud,Idaho,2020,1779,435820,1779
380279,Fraud,2,Fraud,Colorado,2018,6135,380279,6135
403773,Fraud,4,Fraud,California,2019,35459,403773,35459
492886,Fraud,1,Fraud,Hawaii,2022,1748,492886,1748
328392,Other,1,Other,Virginia,2022,8233,328392,8233
435820,Fraud,1,Fraud,Hawaii,2020,1355,435820,1355
336868,Other,4,Other,Missouri,2021,4263,336868,4263
322678,Other,2,Other,Wyoming,2018,197,322678,197
399061,Fraud,3,Fraud,Massachusetts,2018,5870,399061,5870
305963,Other,2,Other,California,2020,31561,305963,31561
0,IDT,2,Identity Theft,Arizona,2018,0,0,0
253567,Other,2,Other,Maine,2019,616,253567,616
729337,Fraud,3,Fraud,North Carolina,2021,16453,729337,16453
529166,Fraud,3,Fraud,Louisiana,2019,4745,529166,4745
729718,Fraud,2,Fraud,West Virginia,2021,2601,729718,2601
729718,Fraud,2,Fraud,Wyoming,2021,896,729718,896
263547,Other,1,Other,Hawaii,2020,678,263547,678
573651,Fraud,4,Fraud,Pennsylvania,2021,15804,573651,15804
236641,Other,4,Other,Wisconsin,2019,2727,236641,2727
310369,Other,3,Other,Oregon,2018,2258,310369,2258
492886,Fraud,1,Fraud,South Carolina,2022,5694,492886,5694
336868,Other,4,Other,Minnesota,2021,2942,336868,2942
413841,Other,1,Other,Iowa,2021,1525,413841,1525
573651,Fraud,4,Fraud,Utah,2021,4020,573651,4020
729337,Fraud,3,Fraud,Minnesota,2021,8019,729337,8019
383241,Fraud,4,Fraud,New Hampshire,2018,1325,383241,1325
648197,Fraud,3,Fraud,Ohio,2020,17542,648197,17542
535536,Fraud,2,Fraud,Illinois,2019,14422,535536,14422
230049,Other,1,Other,Illinois,2019,7333,230049,7333
322678,Other,2,Other,New Mexico,2018,1643,322678,1643
248549,Other,3,Other,North Dakota,2019,218,248549,218
573651,Fraud,4,Fraud,Mississippi,2021,2787,573651,2787
403773,Fraud,4,Fraud,Montana,2019,931,403773,931
263547,Other,1,Other,Maine,2020,589,263547,589
230049,Other,1,Other,Pennsylvania,2019,7473,230049,7473
248549,Other,3,Other,Iowa,2019,1126,248549,1126
535536,Fraud,2,Fraud,Utah,2019,3501,535536,3501
529166,Fraud,3,Fraud,South Dakota,2019,700,529166,700
248549,Other,3,Other,Texas,2019,19894,248549,19894
230049,Other,1,Other,North Dakota,2019,225,230049,225
310369,Other,3,Other,South Dakota,2018,266,310369,266
529166,Fraud,3,Fraud,Virginia,2019,12550,529166,12550
328392,Other,1,Other,West Virginia,2022,833,328392,833
336713,Other,3,Other,Arizona,2020,6656,336713,6656
336713,Other,3,Other,Puerto Rico,2020,531,336713,531
624173,Fraud,4,Fraud,West Virginia,2020,2431,624173,2431
624173,Fraud,4,Fraud,Wisconsin,2020,8679,624173,8679
336713,Other,3,Other,Illinois,2020,10344,336713,10344
322678,Other,2,Other,Wisconsin,2018,2842,322678,2842
648197,Fraud,3,Fraud,Puerto Rico,2020,1191,648197,1191
236641,Other,4,Other,Puerto Rico,2019,401,236641,401
380279,Fraud,2,Fraud,District of Columbia,2018,943,380279,943
253567,Other,2,Other,New Mexico,2019,1150,253567,1150
831544,Fraud,1,Fraud,Virginia,2021,18755,831544,18755
336868,Other,4,Other,Arizona,2021,5282,336868,5282
328392,Other,1,Other,Kansas,2022,1323,328392,1323
435820,Fraud,1,Fraud,District of Columbia,2020,1067,435820,1067
263547,Other,1,Other,Nebraska,2020,727,263547,727
435820,Fraud,1,Fraud,New Hampshire,2020,1532,435820,1532
250155,Other,4,Other,Vermont,2018,232,250155,232
305963,Other,2,Other,Washington,2020,5469,305963,5469
413575,Fraud,1,Fraud,Georgia,2019,10511,413575,10511
729337,Fraud,3,Fraud,Hawaii,2021,2555,729337,2555
263547,Other,1,Other,Wisconsin,2020,2798,263547,2798
729337,Fraud,3,Fraud,Michigan,2021,14307,729337,14307
336713,Other,3,Other,California,2020,33658,336713,33658
406911,Other,2,Other,Delaware,2021,1630,406911,1630
336868,Other,4,Other,Rhode Island,2021,689,336868,689
573651,Fraud,4,Fraud,Idaho,2021,2193,573651,2193
336713,Other,3,Other,West Virginia,2020,1090,336713,1090
383241,Fraud,4,Fraud,North Carolina,2018,10342,383241,10342
310369,Other,3,Other,Tennessee,2018,13125,310369,13125
230049,Other,1,Other,District of Columbia,2019,767,230049,767
413841,Other,1,Other,Minnesota,2021,3389,413841,3389
305963,Other,2,Other,South Carolina,2020,4500,305963,4500
263547,Other,1,Other,Missouri,2020,4113,263547,4113
648197,Fraud,3,Fraud,Hawaii,2020,2292,648197,2292
336868,Other,4,Other,Wisconsin,2021,3078,336868,3078
413575,Fraud,1,Fraud,New York,2019,22462,413575,22462
648197,Fraud,3,Fraud,New Jersey,2020,13673,648197,13673
383241,Fraud,4,Fraud,Oklahoma,2018,2903,383241,2903
648197,Fraud,3,Fraud,West Virginia,2020,2599,648197,2599
406911,Other,2,Other,Michigan,2021,7508,406911,7508
360304,Fraud,1,Fraud,Missouri,2018,5323,360304,5323
413841,Other,1,Other,Mississippi,2021,3085,413841,3085
0,IDT,2,Identity Theft,New Mexico,2018,0,0,0
529166,Fraud,3,Fraud,Arizona,2019,12331,529166,12331
360304,Fraud,1,Fraud,North Carolina,2018,9248,360304,9248
383241,Fraud,4,Fraud,District of Columbia,2018,1095,383241,1095
729337,Fraud,3,Fraud,Colorado,2021,11739,729337,11739
360718,Other,4,Other,Vermont,2020,297,360718,297
413841,Other,1,Other,Alaska,2021,532,413841,532
383241,Fraud,4,Fraud,New York,2018,17952,383241,17952
435820,Fraud,1,Fraud,New Hampshire,2020,1532,435820,1532
328392,Other,1,Other,Mississippi,2022,2615,328392,2615
729337,Fraud,3,Fraud,Vermont,2021,970,729337,970
250155,Other,4,Other,Oklahoma,2018,1784,250155,1784
320281,Other,1,Other,Indiana,2018,4119,320281,4119
600629,Fraud,2,Fraud,Maine,2020,1667,600629,1667
360304,Fraud,1,Fraud,Maryland,2018,5593,360304,5593
336868,Other,4,Other,New Hampshire,2021,682,336868,682
360718,Other,4,Other,Hawaii,2020,833,360718,833
729718,Fraud,2,Fraud,Wyoming,2021,896,729718,896
248549,Other,3,Other,New Mexico,2019,1022,248549,1022
248549,Other,3,Other,Massachusetts,2019,3286,248549,3286
360718,Other,4,Other,Michigan,2020,6859,360718,6859
492886,Fraud,1,Fraud,Idaho,2022,2074,492886,2074
399061,Fraud,3,Fraud,Minnesota,2018,5467,399061,5467
573651,Fraud,4,Fraud,Arkansas,2021,3279,573651,3279
624173,Fraud,4,Fraud,Alabama,2020,6203,624173,6203
492886,Fraud,1,Fraud,Ohio,2022,12930,492886,12930
230049,Other,1,Other,Ohio,2019,7405,230049,7405
403773,Fraud,4,Fraud,Nevada,2019,3807,403773,3807
415398,Other,3,Other,Ohio,2021,11785,415398,11785
535536,Fraud,2,Fraud,Arkansas,2019,3171,535536,3171
831544,Fraud,1,Fraud,Texas,2021,51281,831544,51281
383241,Fraud,4,Fraud,Nebraska,2018,1529,383241,1529
322678,Other,2,Other,Nebraska,2018,726,322678,726
399061,Fraud,3,Fraud,New York,2018,17633,399061,17633
328392,Other,1,Other,Michigan,2022,8233,328392,8233
403773,Fraud,4,Fraud,Texas,2019,25480,403773,25480
263547,Other,1,Other,Oklahoma,2020,1806,263547,1806
435820,Fraud,1,Fraud,Washington,2020,8523,435820,8523
380279,Fraud,2,Fraud,Georgia,2018,9618,380279,9618
305963,Other,2,Other,Florida,2020,29857,305963,29857
729337,Fraud,3,Fraud,Washington,2021,14355,729337,14355
380279,Fraud,2,Fraud,District of Columbia,2018,943,380279,943
328392,Other,1,Other,Arizona,2022,5590,328392,5590
336868,Other,4,Other,Montana,2021,437,336868,437
399061,Fraud,3,Fraud,Arizona,2018,8846,399061,8846
399061,Fraud,3,Fraud,Wyoming,2018,461,399061,461
250155,Other,4,Other,Massachusetts,2018,3255,250155,3255
435820,Fraud,1,Fraud,Arizona,2020,8067,435820,8067
573651,Fraud,4,Fraud,Maryland,2021,9301,573651,9301
305963,Other,2,Other,New Hampshire,2020,721,305963,721
253567,Other,2,Other,Arizona,2019,4908,253567,4908
360304,Fraud,1,Fraud,Mississippi,2018,2251,360304,2251
263547,Other,1,Other,Missouri,2020,4113,263547,4113
320281,Other,1,Other,Rhode Island,2018,759,320281,759
0,IDT,4,Identity Theft,West Virginia,2020,0,0,0
380279,Fraud,2,Fraud,South Dakota,2018,590,380279,590
360304,Fraud,1,Fraud,New Jersey,2018,6728,360304,6728
383241,Fraud,4,Fraud,Wisconsin,2018,5243,383241,5243
415398,Other,3,Other,Puerto Rico,2021,874,415398,874
729337,Fraud,3,Fraud,New York,2021,30305,729337,30305
380279,Fraud,2,Fraud,Colorado,2018,6135,380279,6135
648197,Fraud,3,Fraud,Illinois,2020,17977,648197,17977
399061,Fraud,3,Fraud,Pennsylvania,2018,11304,399061,11304
230049,Other,1,Other,Delaware,2019,730,230049,730
399061,Fraud,3,Fraud,South Dakota,2018,537,399061,537
406911,Other,2,Other,Colorado,2021,4477,406911,4477
729337,Fraud,3,Fraud,California,2021,64187,729337,64187
380279,Fraud,2,Fraud,Missouri,2018,5560,380279,5560
322678,Other,2,Other,Nevada,2018,3378,322678,3378
729337,Fraud,3,Fraud,Nebraska,2021,2383,729337,2383
320281,Other,1,Other,Georgia,2018,16422,320281,16422
248549,Other,3,Other,Wyoming,2019,226,248549,226
600629,Fraud,2,Fraud,Maryland,2020,11538,600629,11538
435820,Fraud,1,Fraud,Minnesota,2020,5886,435820,5886
399061,Fraud,3,Fraud,Iowa,2018,2615,399061,2615
492886,Fraud,1,Fraud,Illinois,2022,14138,492886,14138
336713,Other,3,Other,West Virginia,2020,1090,336713,1090
535536,Fraud,2,Fraud,Arizona,2019,9903,535536,9903
403773,Fraud,4,Fraud,Louisiana,2019,3516,403773,3516
248549,Other,3,Other,Tennessee,2019,4592,248549,4592
305963,Other,2,Other,Pennsylvania,2020,9809,305963,9809
415398,Other,3,Other,Tennessee,2021,11291,415398,11291
403773,Fraud,4,Fraud,Wyoming,2019,494,403773,494
253567,Other,2,Other,Kansas,2019,1274,253567,1274
360304,Fraud,1,Fraud,Rhode Island,2018,782,360304,782
253567,Other,2,Other,West Virginia,2019,741,253567,741
492886,Fraud,1,Fraud,Missouri,2022,6847,492886,6847
328392,Other,1,Other,Colorado,2022,4527,328392,4527
600629,Fraud,2,Fraud,District of Columbia,2020,1481,600629,1481
322678,Other,2,Other,New Jersey,2018,7822,322678,7822
328392,Other,1,Other,Arkansas,2022,1931,328392,1931
320281,Other,1,Other,Michigan,2018,12134,320281,12134
413575,Fraud,1,Fraud,Washington,2019,7982,413575,7982
624173,Fraud,4,Fraud,Hawaii,2020,2039,624173,2039
253567,Other,2,Other,Rhode Island,2019,503,253567,503
600629,Fraud,2,Fraud,Louisiana,2020,5223,600629,5223
492886,Fraud,1,Fraud,Vermont,2022,834,492886,834
600629,Fraud,2,Fraud,Hawaii,2020,2036,600629,2036
729337,Fraud,3,Fraud,New Jersey,2021,13471,729337,13471
406911,Other,2,Other,Montana,2021,510,406911,510
0,IDT,2,Identity Theft,Puerto Rico,2018,0,0,0
0,IDT,3,Identity Theft,Alabama,2020,0,0,0
248549,Other,3,Other,North Dakota,2019,218,248549,218
305963,Other,2,Other,South Carolina,2020,4500,305963,4500
328392,Other,1,Other,Florida,2022,33065,328392,33065
492886,Fraud,1,Fraud,Idaho,2022,2074,492886,2074
529166,Fraud,3,Fraud,Connecticut,2019,4113,529166,4113
403773,Fraud,4,Fraud,Maryland,2019,7227,403773,7227
253567,Other,2,Other,Alaska,2019,290,253567,290
336868,Other,4,Other,Nevada,2021,3827,336868,3827
360304,Fraud,1,Fraud,Arkansas,2018,2142,360304,2142
648197,Fraud,3,Fraud,Pennsylvania,2020,19972,648197,19972
648197,Fraud,3,Fraud,Virginia,2020,15731,648197,15731
360304,Fraud,1,Fraud,Alabama,2018,4013,360304,4013
529166,Fraud,3,Fraud,Oklahoma,2019,4154,529166,4154
328392,Other,1,Other,New Mexico,2022,1081,328392,1081
310369,Other,3,Other,Texas,2018,31843,310369,31843
253567,Other,2,Other,South Dakota,2019,274,253567,274
336713,Other,3,Other,California,2020,33658,336713,33658
600629,Fraud,2,Fraud,Vermont,2020,933,600629,933
263547,Other,1,Other,Washington,2020,3960,263547,3960
322678,Other,2,Other,Idaho,2018,875,322678,875
535536,Fraud,2,Fraud,Wisconsin,2019,7008,535536,7008
535536,Fraud,2,Fraud,Michigan,2019,11650,535536,11650
305963,Other,2,Other,New Jersey,2020,7994,305963,7994
0,IDT,1,Identity Theft,Oregon,2019,0,0,0
230049,Other,1,Other,Arizona,2019,4424,230049,4424
310369,Other,3,Other,New Hampshire,2018,832,310369,832
383241,Fraud,4,Fraud,Wisconsin,2018,5243,383241,5243
399061,Fraud,3,Fraud,Vermont,2018,521,399061,521
360304,Fraud,1,Fraud,Utah,2018,2341,360304,2341
328392,Other,1,Other,Idaho,2022,816,328392,816
328392,Other,1,Other,Massachusetts,2022,5407,328392,5407
253567,Other,2,Other,Kansas,2019,1274,253567,1274
403773,Fraud,4,Fraud,Missouri,2019,6062,403773,6062
250155,Other,4,Other,Arkansas,2018,1750,250155,1750
322678,Other,2,Other,Mississippi,2018,1901,322678,1901
600629,Fraud,2,Fraud,Utah,2020,4509,600629,4509
729718,Fraud,2,Fraud,Louisiana,2021,6139,729718,6139
729718,Fraud,2,Fraud,New Mexico,2021,3717,729718,3717
248549,Other,3,Other,Nebraska,2019,738,248549,738
573651,Fraud,4,Fraud,Kansas,2021,3203,573651,3203
360304,Fraud,1,Fraud,Missouri,2018,5323,360304,5323
406911,Other,2,Other,District of Columbia,2021,1302,406911,1302
336713,Other,3,Other,Florida,2020,32181,336713,32181
360718,Other,4,Other,New York,2020,20727,360718,20727
336713,Other,3,Other,Tennessee,2020,7739,336713,7739
336713,Other,3,Other,Alabama,2020,5743,336713,5743
413841,Other,1,Other,Hawaii,2021,851,413841,851
399061,Fraud,3,Fraud,California,2018,34229,399061,34229
248549,Other,3,Other,New Hampshire,2019,675,248549,675
236641,Other,4,Other,Virginia,2019,5385,236641,5385
415398,Other,3,Other,Alabama,2021,8592,415398,8592
406911,Other,2,Other,Montana,2021,510,406911,510
250155,Other,4,Other,Puerto Rico,2018,295,250155,295
413575,Fraud,1,Fraud,Ohio,2019,11788,413575,11788
322678,Other,2,Other,Missouri,2018,5536,322678,5536
305963,Other,2,Other,Wyoming,2020,274,305963,274
248549,Other,3,Other,Idaho,2019,816,248549,816
406911,Other,2,Other,Utah,2021,1958,406911,1958
236641,Other,4,Other,Rhode Island,2019,470,236641,470
492886,Fraud,1,Fraud,Kansas,2022,3066,492886,3066
380279,Fraud,2,Fraud,Alabama,2018,4338,380279,4338
248549,Other,3,Other,New York,2019,13683,248549,13683
573651,Fraud,4,Fraud,Illinois,2021,14524,573651,14524
529166,Fraud,3,Fraud,Montana,2019,1523,529166,1523
492886,Fraud,1,Fraud,New Mexico,2022,2572,492886,2572
492886,Fraud,1,Fraud,Montana,2022,1254,492886,1254
600629,Fraud,2,Fraud,Ohio,2020,16107,600629,16107
383241,Fraud,4,Fraud,Illinois,2018,10372,383241,10372
336713,Other,3,Other,Virginia,2020,8497,336713,8497
0,IDT,3,Identity Theft,Montana,2020,0,0,0
336868,Other,4,Other,Minnesota,2021,2942,336868,2942
492886,Fraud,1,Fraud,Oregon,2022,5929,492886,5929
0,IDT,1,Identity Theft,Michigan,2020,0,0,0
648197,Fraud,3,Fraud,Washington,2020,13722,648197,13722
729718,Fraud,2,Fraud,South Dakota,2021,1028,729718,1028
729337,Fraud,3,Fraud,Hawaii,2021,2555,729337,2555
383241,Fraud,4,Fraud,Kansas,2018,2726,383241,2726
403773,Fraud,4,Fraud,New York,2019,18723,403773,18723
831544,Fraud,1,Fraud,Virginia,2021,18755,831544,18755
328392,Other,1,Other,Wisconsin,2022,3119,328392,3119
413841,Other,1,Other,Alaska,2021,532,413841,532
383241,Fraud,4,Fraud,Michigan,2018,8480,383241,8480
600629,Fraud,2,Fraud,Indiana,2020,8374,600629,8374
624173,Fraud,4,Fraud,Virginia,2020,15167,624173,15167
406911,Other,2,Other,Hawaii,2021,791,406911,791
263547,Other,1,Other,Washington,2020,3960,263547,3960
529166,Fraud,3,Fraud,New York,2019,22118,529166,22118
535536,Fraud,2,Fraud,Utah,2019,3501,535536,3501
253567,Other,2,Other,Louisiana,2019,3110,253567,3110
529166,Fraud,3,Fraud,Ohio,2019,14497,529166,14497
399061,Fraud,3,Fraud,Texas,2018,24763,399061,24763
624173,Fraud,4,Fraud,Iowa,2020,3565,624173,3565
492886,Fraud,1,Fraud,Oklahoma,2022,3771,492886,3771
529166,Fraud,3,Fraud,Hawaii,2019,1591,529166,1591
399061,Fraud,3,Fraud,Indiana,2018,5809,399061,5809
535536,Fraud,2,Fraud,Arizona,2019,9903,535536,9903
248549,Other,3,Other,Vermont,2019,276,248549,276
399061,Fraud,3,Fraud,New Jersey,2018,7619,399061,7619
529166,Fraud,3,Fraud,Tennessee,2019,9025,529166,9025
248549,Other,3,Other,Texas,2019,19894,248549,19894
322678,Other,2,Other,New Jersey,2018,7822,322678,7822
263547,Other,1,Other,Texas,2020,20606,263547,20606
360718,Other,4,Other,Oregon,2020,2839,360718,2839
729718,Fraud,2,Fraud,Georgia,2021,17403,729718,17403
413575,Fraud,1,Fraud,New Mexico,2019,1894,413575,1894
310369,Other,3,Other,Montana,2018,427,310369,427
403773,Fraud,4,Fraud,Rhode Island,2019,876,403773,876
435820,Fraud,1,Fraud,North Carolina,2020,11224,435820,11224
624173,Fraud,4,Fraud,California,2020,55785,624173,55785
529166,Fraud,3,Fraud,Georgia,2019,13320,529166,13320
248549,Other,3,Other,Virginia,2019,5772,248549,5772
573651,Fraud,4,Fraud,Pennsylvania,2021,15804,573651,15804
573651,Fraud,4,Fraud,Oklahoma,2021,4211,573651,4211
253567,Other,2,Other,Maryland,2019,5167,253567,5167
250155,Other,4,Other,South Dakota,2018,248,250155,248
305963,Other,2,Other,South Carolina,2020,4500,305963,4500
336713,Other,3,Other,Utah,2020,1848,336713,1848
263547,Other,1,Other,New York,2020,14179,263547,14179
360718,Other,4,Other,Puerto Rico,2020,1063,360718,1063
360304,Fraud,1,Fraud,Puerto Rico,2018,382,360304,382
320281,Other,1,Other,Arizona,2018,6938,320281,6938
573651,Fraud,4,Fraud,Massachusetts,2021,8418,573651,8418
415398,Other,3,Other,Delaware,2021,1821,415398,1821
0,IDT,2,Identity Theft,Kentucky,2021,0,0,0
380279,Fraud,2,Fraud,Massachusetts,2018,5683,380279,5683
529166,Fraud,3,Fraud,Louisiana,2019,4745,529166,4745
413575,Fraud,1,Fraud,Louisiana,2019,3626,413575,3626
600629,Fraud,2,Fraud,Missouri,2020,8446,600629,8446
336713,Other,3,Other,New Mexico,2020,1268,336713,1268
529166,Fraud,3,Fraud,South Carolina,2019,6300,529166,6300
413841,Other,1,Other,Washington,2021,5780,413841,5780
230049,Other,1,Other,Iowa,2019,1071,230049,1071
320281,Other,1,Other,Alabama,2018,4882,320281,4882
529166,Fraud,3,Fraud,South Carolina,2019,6300,529166,6300
729718,Fraud,2,Fraud,South Carolina,2021,8097,729718,8097
415398,Other,3,Other,Rhode Island,2021,960,415398,960
336868,Other,4,Other,Kentucky,2021,2269,336868,2269
729718,Fraud,2,Fraud,Maine,2021,2390,729718,2390
263547,Other,1,Other,New York,2020,14179,263547,14179
535536,Fraud,2,Fraud,Colorado,2019,8634,535536,8634
413575,Fraud,1,Fraud,Rhode Island,2019,885,413575,885
399061,Fraud,3,Fraud,Michigan,2018,8733,399061,8733
328392,Other,1,Other,Oregon,2022,2429,328392,2429
336868,Other,4,Other,New Hampshire,2021,682,336868,682
328392,Other,1,Other,Kentucky,2022,2452,328392,2452
413575,Fraud,1,Fraud,Illinois,2019,11858,413575,11858
403773,Fraud,4,Fraud,Michigan,2019,9479,403773,9479
399061,Fraud,3,Fraud,New Hampshire,2018,1203,399061,1203
320281,Other,1,Other,Georgia,2018,16422,320281,16422
399061,Fraud,3,Fraud,Kentucky,2018,3852,399061,3852
435820,Fraud,1,Fraud,Rhode Island,2020,1062,435820,1062
336713,Other,3,Other,Illinois,2020,10344,336713,10344
336868,Other,4,Other,Oklahoma,2021,1939,336868,1939
529166,Fraud,3,Fraud,Arkansas,2019,3174,529166,3174
336868,Other,4,Other,Maryland,2021,8223,336868,8223
380279,Fraud,2,Fraud,Tennessee,2018,6281,380279,6281
535536,Fraud,2,Fraud,Massachusetts,2019,7469,535536,7469
248549,Other,3,Other,Pennsylvania,2019,7905,248549,7905
336713,Other,3,Other,Indiana,2020,4125,336713,4125
360304,Fraud,1,Fraud,Washington,2018,6890,360304,6890
0,IDT,1,Identity Theft,Massachusetts,2022,0,0,0
415398,Other,3,Other,Vermont,2021,304,415398,304
529166,Fraud,3,Fraud,Puerto Rico,2019,720,529166,720
322678,Other,2,Other,Indiana,2018,4170,322678,4170
535536,Fraud,2,Fraud,Nebraska,2019,2198,535536,2198
435820,Fraud,1,Fraud,Nebraska,2020,1746,435820,1746
230049,Other,1,Other,Arizona,2019,4424,230049,4424
573651,Fraud,4,Fraud,North Dakota,2021,650,573651,650
250155,Other,4,Other,Kansas,2018,1339,250155,1339
253567,Other,2,Other,New Mexico,2019,1150,253567,1150
236641,Other,4,Other,Massachusetts,2019,3337,236641,3337
435820,Fraud,1,Fraud,Puerto Rico,2020,588,435820,588
253567,Other,2,Other,Louisiana,2019,3110,253567,3110
415398,Other,3,Other,Nevada,2021,5348,415398,5348
320281,Other,1,Other,Alaska,2018,313,320281,313
535536,Fraud,2,Fraud,Idaho,2019,2082,535536,2082
413841,Other,1,Other,Kansas,2021,3477,413841,3477
0,IDT,4,Identity Theft,New York,2018,0,0,0
600629,Fraud,2,Fraud,Arkansas,2020,3234,600629,3234
380279,Fraud,2,Fraud,Minnesota,2018,4838,380279,4838
336713,Other,3,Other,Hawaii,2020,717,336713,717
380279,Fraud,2,Fraud,District of Columbia,2018,943,380279,943
253567,Other,2,Other,Mississippi,2019,1590,253567,1590
383241,Fraud,4,Fraud,South Dakota,2018,592,383241,592
648197,Fraud,3,Fraud,Missouri,2020,9375,648197,9375
336868,Other,4,Other,Utah,2021,1590,336868,1590
600629,Fraud,2,Fraud,California,2020,59817,600629,59817
253567,Other,2,Other,Michigan,2019,5932,253567,5932
831544,Fraud,1,Fraud,Arizona,2021,15061,831544,15061
415398,Other,3,Other,Georgia,2021,24685,415398,24685
383241,Fraud,4,Fraud,Georgia,2018,10418,383241,10418
380279,Fraud,2,Fraud,Pennsylvania,2018,10419,380279,10419
403773,Fraud,4,Fraud,Washington,2019,8156,403773,8156
573651,Fraud,4,Fraud,Illinois,2021,14524,573651,14524
336868,Other,4,Other,Colorado,2021,4018,336868,4018
729718,Fraud,2,Fraud,New Mexico,2021,3717,729718,3717
360304,Fraud,1,Fraud,Oklahoma,2018,2838,360304,2838
383241,Fraud,4,Fraud,Illinois,2018,10372,383241,10372
648197,Fraud,3,Fraud,Wyoming,2020,775,648197,775
624173,Fraud,4,Fraud,Rhode Island,2020,1705,624173,1705
250155,Other,4,Other,Washington,2018,3700,250155,3700
322678,Other,2,Other,Nebraska,2018,726,322678,726
253567,Other,2,Other,Alabama,2019,3328,253567,3328
729337,Fraud,3,Fraud,Delaware,2021,1789,729337,1789
360718,Other,4,Other,Washington,2020,5693,360718,5693
648197,Fraud,3,Fraud,Pennsylvania,2020,19972,648197,19972
320281,Other,1,Other,Utah,2018,1616,320281,1616
573651,Fraud,4,Fraud,Arkansas,2021,3279,573651,3279
236641,Other,4,Other,Washington,2019,3773,236641,3773
413841,Other,1,Other,Hawaii,2021,851,413841,851
415398,Other,3,Other,Alabama,2021,8592,415398,8592
383241,Fraud,4,Fraud,Wyoming,2018,511,383241,511
413841,Other,1,Other,Louisiana,2021,6573,413841,6573
600629,Fraud,2,Fraud,Kentucky,2020,5908,600629,5908
573651,Fraud,4,Fraud,New Jersey,2021,11130,573651,11130
492886,Fraud,1,Fraud,Illinois,2022,14138,492886,14138
336713,Other,3,Other,Oklahoma,2020,2176,336713,2176
253567,Other,2,Other,Ohio,2019,8073,253567,8073
403773,Fraud,4,Fraud,Michigan,2019,9479,403773,9479
413575,Fraud,1,Fraud,Louisiana,2019,3626,413575,3626
535536,Fraud,2,Fraud,Hawaii,2019,1600,535536,1600
729718,Fraud,2,Fraud,New Mexico,2021,3717,729718,3717
360304,Fraud,1,Fraud,California,2018,29474,360304,29474
305963,Other,2,Other,California,2020,31561,305963,31561
529166,Fraud,3,Fraud,Kansas,2019,3542,529166,3542
360304,Fraud,1,Fraud,Arizona,2018,6958,360304,6958
320281,Other,1,Other,Virginia,2018,6842,320281,6842
648197,Fraud,3,Fraud,Wyoming,2020,775,648197,775
535536,Fraud,2,Fraud,Georgia,2019,13528,535536,13528
248549,Other,3,Other,Wisconsin,2019,2728,248549,2728
415398,Other,3,Other,Hawaii,2021,760,415398,760
399061,Fraud,3,Fraud,Oregon,2018,4753,399061,4753
403773,Fraud,4,Fraud,New Mexico,2019,2069,403773,2069
624173,Fraud,4,Fraud,New Hampshire,2020,2075,624173,2075
535536,Fraud,2,Fraud,Connecticut,2019,4226,535536,4226
831544,Fraud,1,Fraud,Texas,2021,51281,831544,51281
413841,Other,1,Other,North Carolina,2021,11377,413841,11377
250155,Other,4,Other,Wisconsin,2018,2681,250155,2681
336868,Other,4,Other,Montana,2021,437,336868,437
492886,Fraud,1,Fraud,Rhode Island,2022,1229,492886,1229
831544,Fraud,1,Fraud,Washington,2021,17286,831544,17286
529166,Fraud,3,Fraud,Wisconsin,2019,6863,529166,6863
573651,Fraud,4,Fraud,Mississippi,2021,2787,573651,2787
236641,Other,4,Other,Virginia,2019,5385,236641,5385
360718,Other,4,Other,District of Columbia,2020,1126,360718,1126
648197,Fraud,3,Fraud,North Dakota,2020,734,648197,734
320281,Other,1,Other,Utah,2018,1616,320281,1616
648197,Fraud,3,Fraud,Puerto Rico,2020,1191,648197,1191
336868,Other,4,Other,Puerto Rico,2021,838,336868,838
831544,Fraud,1,Fraud,Wyoming,2021,925,831544,925
230049,Other,1,Other,Maryland,2019,4892,230049,4892
831544,Fraud,1,Fraud,North Carolina,2021,19453,831544,19453
250155,Other,4,Other,Washington,2018,3700,250155,3700
406911,Other,2,Other,Iowa,2021,1336,406911,1336
336713,Other,3,Other,Colorado,2020,4474,336713,4474
529166,Fraud,3,Fraud,Hawaii,2019,1591,529166,1591
253567,Other,2,Other,Utah,2019,1678,253567,1678
535536,Fraud,2,Fraud,Kentucky,2019,5030,535536,5030
399061,Fraud,3,Fraud,Colorado,2018,6501,399061,6501
0,IDT,2,Identity Theft,New Jersey,2020,0,0,0
383241,Fraud,4,Fraud,Wyoming,2018,511,383241,511
230049,Other,1,Other,Puerto Rico,2019,304,230049,304
529166,Fraud,3,Fraud,Connecticut,2019,4113,529166,4113
320281,Other,1,Other,Nebraska,2018,702,320281,702
492886,Fraud,1,Fraud,Maine,2022,1663,492886,1663
403773,Fraud,4,Fraud,West Virginia,2019,1687,403773,1687
492886,Fraud,1,Fraud,Minnesota,2022,6201,492886,6201
230049,Other,1,Other,Florida,2019,20773,230049,20773
380279,Fraud,2,Fraud,Puerto Rico,2018,417,380279,417
399061,Fraud,3,Fraud,Kentucky,2018,3852,399061,3852
380279,Fraud,2,Fraud,Kansas,2018,2807,380279,2807
360304,Fraud,1,Fraud,Missouri,2018,5323,360304,5323
831544,Fraud,1,Fraud,Nebraska,2021,3256,831544,3256
415398,Other,3,Other,Pennsylvania,2021,21424,415398,21424
648197,Fraud,3,Fraud,Maine,2020,1767,648197,1767
729718,Fraud,2,Fraud,Nevada,2021,6559,729718,6559
403773,Fraud,4,Fraud,Oregon,2019,4695,403773,4695
403773,Fraud,4,Fraud,Tennessee,2019,6687,403773,6687
729718,Fraud,2,Fraud,Maryland,2021,11729,729718,11729
624173,Fraud,4,Fraud,Maryland,2020,11154,624173,11154
535536,Fraud,2,Fraud,Pennsylvania,2019,16258,535536,16258
0,IDT,4,Identity Theft,Hawaii,2021,0,0,0
399061,Fraud,3,Fraud,Ohio,2018,10893,399061,10893
320281,Other,1,Other,Georgia,2018,16422,320281,16422
383241,Fraud,4,Fraud,Colorado,2018,6294,383241,6294
253567,Other,2,Other,Minnesota,2019,2532,253567,2532
236641,Other,4,Other,Utah,2019,1523,236641,1523
535536,Fraud,2,Fraud,Tennessee,2019,8766,535536,8766
383241,Fraud,4,Fraud,North Carolina,2018,10342,383241,10342
320281,Other,1,Other,District of Columbia,2018,1246,320281,1246
413575,Fraud,1,Fraud,Alaska,2019,651,413575,651
492886,Fraud,1,Fraud,Missouri,2022,6847,492886,6847
413575,Fraud,1,Fraud,Virginia,2019,9112,413575,9112
0,IDT,1,Identity Theft,Puerto Rico,2022,0,0,0
360718,Other,4,Other,Iowa,2020,1351,360718,1351
413841,Other,1,Other,District of Columbia,2021,1239,413841,1239
230049,Other,1,Other,Michigan,2019,5549,230049,5549
406911,Other,2,Other,Missouri,2021,5101,406911,5101
310369,Other,3,Other,South Carolina,2018,4977,310369,4977
831544,Fraud,1,Fraud,Missouri,2021,12883,831544,12883
248549,Other,3,Other,Virginia,2019,5772,248549,5772
831544,Fraud,1,Fraud,Tennessee,2021,13328,831544,13328
236641,Other,4,Other,Oregon,2019,1983,236641,1983
413841,Other,1,Other,Delaware,2021,1642,413841,1642
336713,Other,3,Other,Washington,2020,5087,336713,5087
492886,Fraud,1,Fraud,Kentucky,2022,5080,492886,5080
403773,Fraud,4,Fraud,Missouri,2019,6062,403773,6062
415398,Other,3,Other,Connecticut,2021,3228,415398,3228
383241,Fraud,4,Fraud,North Dakota,2018,525,383241,525
413841,Other,1,Other,Ohio,2021,12933,413841,12933
360304,Fraud,1,Fraud,Texas,2018,19432,360304,19432
413575,Fraud,1,Fraud,Alabama,2019,4552,413575,4552
403773,Fraud,4,Fraud,Arkansas,2019,2523,403773,2523
360304,Fraud,1,Fraud,Georgia,2018,8537,360304,8537
435820,Fraud,1,Fraud,Idaho,2020,1779,435820,1779
413841,Other,1,Other,Tennessee,2021,9751,413841,9751
380279,Fraud,2,Fraud,Connecticut,2018,3193,380279,3193
403773,Fraud,4,Fraud,Texas,2019,25480,403773,25480
253567,Other,2,Other,New York,2019,13230,253567,13230
305963,Other,2,Other,New Mexico,2020,1067,305963,1067
403773,Fraud,4,Fraud,Colorado,2019,6285,403773,6285
263547,Other,1,Other,Vermont,2020,282,263547,282
406911,Other,2,Other,New York,2021,23499,406911,23499
399061,Fraud,3,Fraud,Hawaii,2018,1077,399061,1077
380279,Fraud,2,Fraud,North Dakota,2018,474,380279,474
415398,Other,3,Other,Rhode Island,2021,960,415398,960
831544,Fraud,1,Fraud,Missouri,2021,12883,831544,12883
263547,Other,1,Other,New Hampshire,2020,805,263547,805
529166,Fraud,3,Fraud,Colorado,2019,9163,529166,9163
535536,Fraud,2,Fraud,Maryland,2019,8610,535536,8610
236641,Other,4,Other,Michigan,2019,5082,236641,5082
383241,Fraud,4,Fraud,Missouri,2018,5670,383241,5670
492886,Fraud,1,Fraud,California,2022,50197,492886,50197
624173,Fraud,4,Fraud,Alaska,2020,1355,624173,1355
236641,Other,4,Other,Arizona,2019,4370,236641,4370
529166,Fraud,3,Fraud,Florida,2019,31721,529166,31721
380279,Fraud,2,Fraud,Connecticut,2018,3193,380279,3193
263547,Other,1,Other,Washington,2020,3960,263547,3960
729718,Fraud,2,Fraud,Louisiana,2021,6139,729718,6139
328392,Other,1,Other,Kentucky,2022,2452,328392,2452
250155,Other,4,Other,Missouri,2018,4399,250155,4399
415398,Other,3,Other,Mississippi,2021,4066,415398,4066
535536,Fraud,2,Fraud,Wyoming,2019,589,535536,589
310369,Other,3,Other,Arkansas,2018,1766,310369,1766
322678,Other,2,Other,Kansas,2018,1684,322678,1684
336868,Other,4,Other,Alaska,2021,338,336868,338
328392,Other,1,Other,Wisconsin,2022,3119,328392,3119
435820,Fraud,1,Fraud,New Jersey,2020,8838,435820,8838
236641,Other,4,Other,District of Columbia,2019,784,236641,784
380279,Fraud,2,Fraud,Washington,2018,6955,380279,6955
529166,Fraud,3,Fraud,Iowa,2019,3464,529166,3464
435820,Fraud,1,Fraud,Vermont,2020,651,435820,651
360718,Other,4,Other,South Carolina,2020,5752,360718,5752
403773,Fraud,4,Fraud,Arkansas,2019,2523,403773,2523
413841,Other,1,Other,New York,2021,25674,413841,25674
360304,Fraud,1,Fraud,Louisiana,2018,2992,360304,2992
248549,Other,3,Other,North Carolina,2019,7436,248549,7436
305963,Other,2,Other,Maryland,2020,5940,305963,5940
248549,Other,3,Other,Missouri,2019,4368,248549,4368
573651,Fraud,4,Fraud,Alabama,2021,5620,573651,5620
336868,Other,4,Other,Rhode Island,2021,689,336868,689
529166,Fraud,3,Fraud,Missouri,2019,8177,529166,8177
492886,Fraud,1,Fraud,Alaska,2022,954,492886,954
380279,Fraud,2,Fraud,New York,2018,15863,380279,15863
729337,Fraud,3,Fraud,Maine,2021,1972,729337,1972
729718,Fraud,2,Fraud,Oregon,2021,8356,729718,8356
403773,Fraud,4,Fraud,Wisconsin,2019,5517,403773,5517
336713,Other,3,Other,Kansas,2020,1414,336713,1414
624173,Fraud,4,Fraud,Michigan,2020,14399,624173,14399
729718,Fraud,2,Fraud,Mississippi,2021,3746,729718,3746
328392,Other,1,Other,Pennsylvania,2022,18466,328392,18466
360718,Other,4,Other,Massachusetts,2020,6984,360718,6984
310369,Other,3,Other,New Hampshire,2018,832,310369,832
600629,Fraud,2,Fraud,Ohio,2020,16107,600629,16107
729718,Fraud,2,Fraud,Nebraska,2021,2605,729718,2605
380279,Fraud,2,Fraud,Vermont,2018,426,380279,426
624173,Fraud,4,Fraud,Oklahoma,2020,4825,624173,4825
336713,Other,3,Other,Nevada,2020,4190,336713,4190
250155,Other,4,Other,Illinois,2018,8114,250155,8114
413575,Fraud,1,Fraud,Virginia,2019,9112,413575,9112
729718,Fraud,2,Fraud,Indiana,2021,10626,729718,10626
413575,Fraud,1,Fraud,Massachusetts,2019,7135,413575,7135
413575,Fraud,1,Fraud,North Carolina,2019,11578,413575,11578
535536,Fraud,2,Fraud,Michigan,2019,11650,535536,11650
336713,Other,3,Other,West Virginia,2020,1090,336713,1090
250155,Other,4,Other,Texas,2018,23807,250155,23807
328392,Other,1,Other,Alabama,2022,6205,328392,6205
415398,Other,3,Other,Ohio,2021,11785,415398,11785
383241,Fraud,4,Fraud,Utah,2018,2473,383241,2473
360304,Fraud,1,Fraud,District of Columbia,2018,856,360304,856
383241,Fraud,4,Fraud,Indiana,2018,5643,383241,5643
403773,Fraud,4,Fraud,Maryland,2019,7227,403773,7227
413841,Other,1,Other,South Carolina,2021,6997,413841,6997
360304,Fraud,1,Fraud,Massachusetts,2018,5255,360304,5255
305963,Other,2,Other,Georgia,2020,14957,305963,14957
322678,Other,2,Other,Puerto Rico,2018,373,322678,373
360718,Other,4,Other,Idaho,2020,884,360718,884
413841,Other,1,Other,Ohio,2021,12933,413841,12933
648197,Fraud,3,Fraud,Idaho,2020,2304,648197,2304
328392,Other,1,Other,Alaska,2022,354,328392,354
413575,Fraud,1,Fraud,Pennsylvania,2019,12715,413575,12715
413841,Other,1,Other,Louisiana,2021,6573,413841,6573
406911,Other,2,Other,Maryland,2021,10836,406911,10836
336868,Other,4,Other,Delaware,2021,1468,336868,1468
492886,Fraud,1,Fraud,Arkansas,2022,2845,492886,2845
435820,Fraud,1,Fraud,Kentucky,2020,4575,435820,4575
399061,Fraud,3,Fraud,Mississippi,2018,2293,399061,2293
310369,Other,3,Other,Puerto Rico,2018,337,310369,337
383241,Fraud,4,Fraud,New Hampshire,2018,1325,383241,1325
624173,Fraud,4,Fraud,Massachusetts,2020,10104,624173,10104
624173,Fraud,4,Fraud,Hawaii,2020,2039,624173,2039
831544,Fraud,1,Fraud,Georgia,2021,19750,831544,19750
403773,Fraud,4,Fraud,Hawaii,2019,1238,403773,1238
380279,Fraud,2,Fraud,Nevada,2018,3589,380279,3589
322678,Other,2,Other,Kansas,2018,1684,322678,1684
406911,Other,2,Other,Delaware,2021,1630,406911,1630
328392,Other,1,Other,Nebraska,2022,753,328392,753
310369,Other,3,Other,Nevada,2018,3430,310369,3430
328392,Other,1,Other,Alaska,2022,354,328392,354
624173,Fraud,4,Fraud,Idaho,2020,2473,624173,2473
250155,Other,4,Other,Wisconsin,2018,2681,250155,2681
328392,Other,1,Other,Hawaii,2022,683,328392,683
380279,Fraud,2,Fraud,Illinois,2018,10056,380279,10056
729718,Fraud,2,Fraud,Delaware,2021,2001,729718,2001
435820,Fraud,1,Fraud,Puerto Rico,2020,588,435820,588
360718,Other,4,Other,Utah,2020,1798,360718,1798
413575,Fraud,1,Fraud,Florida,2019,24067,413575,24067
648197,Fraud,3,Fraud,Michigan,2020,14412,648197,14412
535536,Fraud,2,Fraud,New Jersey,2019,10569,535536,10569
729718,Fraud,2,Fraud,Utah,2021,4969,729718,4969
399061,Fraud,3,Fraud,Oklahoma,2018,3131,399061,3131
248549,Other,3,Other,North Carolina,2019,7436,248549,7436
380279,Fraud,2,Fraud,South Carolina,2018,4594,380279,4594
529166,Fraud,3,Fraud,California,2019,47573,529166,47573
380279,Fraud,2,Fraud,Virginia,2018,8216,380279,8216
413841,Other,1,Other,Louisiana,2021,6573,413841,6573
573651,Fraud,4,Fraud,South Carolina,2021,6334,573651,6334
250155,Other,4,Other,Wyoming,2018,206,250155,206
360304,Fraud,1,Fraud,California,2018,29474,360304,29474
328392,Other,1,Other,California,2022,31746,328392,31746
236641,Other,4,Other,Arizona,2019,4370,236641,4370
729718,Fraud,2,Fraud,Virginia,2021,15209,729718,15209
253567,Other,2,Other,Kentucky,2019,2119,253567,2119
399061,Fraud,3,Fraud,Wyoming,2018,461,399061,461
399061,Fraud,3,Fraud,Oklahoma,2018,3131,399061,3131
415398,Other,3,Other,District of Columbia,2021,1471,415398,1471
415398,Other,3,Other,Delaware,2021,1821,415398,1821
320281,Other,1,Other,Virginia,2018,6842,320281,6842
413575,Fraud,1,Fraud,Alabama,2019,4552,413575,4552
310369,Other,3,Other,Louisiana,2018,3546,310369,3546
263547,Other,1,Other,Ohio,2020,7663,263547,7663
263547,Other,1,Other,Utah,2020,1922,263547,1922
399061,Fraud,3,Fraud,Kentucky,2018,3852,399061,3852
236641,Other,4,Other,Louisiana,2019,2773,236641,2773
413575,Fraud,1,Fraud,Michigan,2019,9582,413575,9582
729337,Fraud,3,Fraud,Rhode Island,2021,1574,729337,1574
435820,Fraud,1,Fraud,Wyoming,2020,568,435820,568
624173,Fraud,4,Fraud,Montana,2020,1535,624173,1535
415398,Other,3,Other,Kentucky,2021,2778,415398,2778
253567,Other,2,Other,South Dakota,2019,274,253567,274
380279,Fraud,2,Fraud,Illinois,2018,10056,380279,10056
250155,Other,4,Other,Vermont,2018,232,250155,232
406911,Other,2,Other,Puerto Rico,2021,1730,406911,1730
435820,Fraud,1,Fraud,New Hampshire,2020,1532,435820,1532
248549,Other,3,Other,Illinois,2019,8112,248549,8112
831544,Fraud,1,Fraud,Ohio,2021,21619,831544,21619
729337,Fraud,3,Fraud,New York,2021,30305,729337,30305
413575,Fraud,1,Fraud,Hawaii,2019,1133,413575,1133
648197,Fraud,3,Fraud,Massachusetts,2020,10092,648197,10092
263547,Other,1,Other,Colorado,2020,3827,263547,3827
322678,Other,2,Other,South Dakota,2018,252,322678,252
263547,Other,1,Other,Tennessee,2020,5349,263547,5349
648197,Fraud,3,Fraud,Ohio,2020,17542,648197,17542
380279,Fraud,2,Fraud,Wisconsin,2018,4624,380279,4624
413575,Fraud,1,Fraud,North Carolina,2019,11578,413575,11578
380279,Fraud,2,Fraud,New Hampshire,2018,1238,380279,1238
648197,Fraud,3,Fraud,Puerto Rico,2020,1191,648197,1191
320281,Other,1,Other,Mississippi,2018,2089,320281,2089
435820,Fraud,1,Fraud,South Carolina,2020,5372,435820,5372
336713,Other,3,Other,Hawaii,2020,717,336713,717
310369,Other,3,Other,Hawaii,2018,608,310369,608
380279,Fraud,2,Fraud,Oregon,2018,4439,380279,4439
230049,Other,1,Other,South Dakota,2019,274,230049,274
336713,Other,3,Other,Louisiana,2020,4595,336713,4595
230049,Other,1,Other,Minnesota,2019,2262,230049,2262
413841,Other,1,Other,Kentucky,2021,3158,413841,3158
0,IDT,3,Identity Theft,Tennessee,2018,0,0,0
336868,Other,4,Other,California,2021,32694,336868,32694
648197,Fraud,3,Fraud,District of Columbia,2020,1763,648197,1763
535536,Fraud,2,Fraud,Idaho,2019,2082,535536,2082
399061,Fraud,3,Fraud,Utah,2018,2695,399061,2695
648197,Fraud,3,Fraud,Minnesota,2020,8394,648197,8394
648197,Fraud,3,Fraud,North Carolina,2020,16096,648197,16096
600629,Fraud,2,Fraud,Arizona,2020,12059,600629,12059
413575,Fraud,1,Fraud,Virginia,2019,9112,413575,9112
403773,Fraud,4,Fraud,Oklahoma,2019,3245,403773,3245
648197,Fraud,3,Fraud,Mississippi,2020,4002,648197,4002
0,IDT,2,Identity Theft,Utah,2018,0,0,0
0,IDT,1,Identity Theft,Vermont,2019,0,0,0
360304,Fraud,1,Fraud,Delaware,2018,967,360304,967
360304,Fraud,1,Fraud,Alaska,2018,678,360304,678
336868,Other,4,Other,Nebraska,2021,732,336868,732
573651,Fraud,4,Fraud,Vermont,2021,841,573651,841
305963,Other,2,Other,New Jersey,2020,7994,305963,7994
624173,Fraud,4,Fraud,Wyoming,2020,759,624173,759
403773,Fraud,4,Fraud,West Virginia,2019,1687,403773,1687
406911,Other,2,Other,Tennessee,2021,10630,406911,10630
648197,Fraud,3,Fraud,Illinois,2020,17977,648197,17977
383241,Fraud,4,Fraud,Virginia,2018,8352,383241,8352
322678,Other,2,Other,Minnesota,2018,2692,322678,2692
413575,Fraud,1,Fraud,Utah,2019,2500,413575,2500
305963,Other,2,Other,Oregon,2020,2368,305963,2368
529166,Fraud,3,Fraud,New Mexico,2019,2729,529166,2729
399061,Fraud,3,Fraud,New York,2018,17633,399061,17633
380279,Fraud,2,Fraud,South Dakota,2018,590,380279,590
600629,Fraud,2,Fraud,Vermont,2020,933,600629,933
415398,Other,3,Other,Delaware,2021,1821,415398,1821
380279,Fraud,2,Fraud,Montana,2018,1244,380279,1244
250155,Other,4,Other,Delaware,2018,890,250155,890
729718,Fraud,2,Fraud,Kentucky,2021,6975,729718,6975
413575,Fraud,1,Fraud,Puerto Rico,2019,484,413575,484
413841,Other,1,Other,South Carolina,2021,6997,413841,6997
399061,Fraud,3,Fraud,Washington,2018,7710,399061,7710
648197,Fraud,3,Fraud,New Jersey,2020,13673,648197,13673
435820,Fraud,1,Fraud,Arkansas,2020,2500,435820,2500
328392,Other,1,Other,Washington,2022,4530,328392,4530
413575,Fraud,1,Fraud,Nebraska,2019,1619,413575,1619
624173,Fraud,4,Fraud,Connecticut,2020,5333,624173,5333
380279,Fraud,2,Fraud,Kentucky,2018,3786,380279,3786
492886,Fraud,1,Fraud,New York,2022,22854,492886,22854
320281,Other,1,Other,Idaho,2018,937,320281,937
600629,Fraud,2,Fraud,New York,2020,28409,600629,28409
529166,Fraud,3,Fraud,Vermont,2019,706,529166,706
328392,Other,1,Other,Maryland,2022,8635,328392,8635
399061,Fraud,3,Fraud,Louisiana,2018,4121,399061,4121
831544,Fraud,1,Fraud,Arkansas,2021,4865,831544,4865
360304,Fraud,1,Fraud,Kentucky,2018,3449,360304,3449
624173,Fraud,4,Fraud,Nevada,2020,5719,624173,5719
380279,Fraud,2,Fraud,Wisconsin,2018,4624,380279,4624
415398,Other,3,Other,Nevada,2021,5348,415398,5348
413575,Fraud,1,Fraud,Arkansas,2019,2689,413575,2689
535536,Fraud,2,Fraud,California,2019,57804,535536,57804
624173,Fraud,4,Fraud,Vermont,2020,991,624173,991
831544,Fraud,1,Fraud,Nebraska,2021,3256,831544,3256
573651,Fraud,4,Fraud,Georgia,2021,13351,573651,13351
413841,Other,1,Other,Colorado,2021,6279,413841,6279
573651,Fraud,4,Fraud,Illinois,2021,14524,573651,14524
600629,Fraud,2,Fraud,Iowa,2020,3221,600629,3221
380279,Fraud,2,Fraud,Vermont,2018,426,380279,426
415398,Other,3,Other,Idaho,2021,916,415398,916
336713,Other,3,Other,Maryland,2020,6842,336713,6842
729718,Fraud,2,Fraud,Mississippi,2021,3746,729718,3746
600629,Fraud,2,Fraud,District of Columbia,2020,1481,600629,1481
492886,Fraud,1,Fraud,West Virginia,2022,1780,492886,1780
435820,Fraud,1,Fraud,Rhode Island,2020,1062,435820,1062
406911,Other,2,Other,Kentucky,2021,2841,406911,2841
729718,Fraud,2,Fraud,Delaware,2021,2001,729718,2001
415398,Other,3,Other,Iowa,2021,1539,415398,1539
0,IDT,1,Identity Theft,Louisiana,2019,0,0,0
310369,Other,3,Other,Florida,2018,33280,310369,33280
573651,Fraud,4,Fraud,Hawaii,2021,1844,573651,1844
336713,Other,3,Other,Nebraska,2020,934,336713,934
600629,Fraud,2,Fraud,Connecticut,2020,5327,600629,5327
310369,Other,3,Other,Florida,2018,33280,310369,33280
328392,Other,1,Other,Rhode Island,2022,759,328392,759
383241,Fraud,4,Fraud,Iowa,2018,2405,383241,2405
403773,Fraud,4,Fraud,Georgia,2019,10636,403773,10636
624173,Fraud,4,Fraud,Ohio,2020,16954,624173,16954
336713,Other,3,Other,Maine,2020,640,336713,640
336868,Other,4,Other,District of Columbia,2021,1304,336868,1304
380279,Fraud,2,Fraud,Michigan,2018,8097,380279,8097
336713,Other,3,Other,South Carolina,2020,5038,336713,5038
320281,Other,1,Other,Vermont,2018,245,320281,245
415398,Other,3,Other,Montana,2021,554,415398,554
600629,Fraud,2,Fraud,Connecticut,2020,5327,600629,5327
253567,Other,2,Other,Delaware,2019,694,253567,694
253567,Other,2,Other,Nevada,2019,3002,253567,3002
322678,Other,2,Other,Delaware,2018,1032,322678,1032
383241,Fraud,4,Fraud,Rhode Island,2018,845,383241,845
0,IDT,3,Identity Theft,South Carolina,2018,0,0,0
250155,Other,4,Other,Oklahoma,2018,1784,250155,1784
399061,Fraud,3,Fraud,Wisconsin,2018,4937,399061,4937
403773,Fraud,4,Fraud,North Carolina,2019,10452,403773,10452
600629,Fraud,2,Fraud,Hawaii,2020,2036,600629,2036
248549,Other,3,Other,South Carolina,2019,4119,248549,4119
648197,Fraud,3,Fraud,Kansas,2020,3992,648197,3992
729718,Fraud,2,Fraud,Puerto Rico,2021,719,729718,719
253567,Other,2,Other,Michigan,2019,5932,253567,5932
320281,Other,1,Other,Oregon,2018,2190,320281,2190
729337,Fraud,3,Fraud,Oregon,2021,7930,729337,7930
248549,Other,3,Other,New York,2019,13683,248549,13683
600629,Fraud,2,Fraud,California,2020,59817,600629,59817
435820,Fraud,1,Fraud,South Dakota,2020,640,435820,640
492886,Fraud,1,Fraud,New York,2022,22854,492886,22854
360304,Fraud,1,Fraud,Minnesota,2018,4485,360304,4485
413841,Other,1,Other,New Jersey,2021,12054,413841,12054
624173,Fraud,4,Fraud,Florida,2020,37340,624173,37340
380279,Fraud,2,Fraud,New York,2018,15863,380279,15863
310369,Other,3,Other,South Dakota,2018,266,310369,266
253567,Other,2,Other,Illinois,2019,8036,253567,8036
406911,Other,2,Other,Virginia,2021,9055,406911,9055
648197,Fraud,3,Fraud,New York,2020,31395,648197,31395
336868,Other,4,Other,Kansas,2021,1287,336868,1287
230049,Other,1,Other,Ohio,2019,7405,230049,7405
406911,Other,2,Other,Mississippi,2021,3453,406911,3453
413575,Fraud,1,Fraud,Kansas,2019,2712,413575,2712
336868,Other,4,Other,Connecticut,2021,2532,336868,2532
415398,Other,3,Other,Ohio,2021,11785,415398,11785
624173,Fraud,4,Fraud,Michigan,2020,14399,624173,14399
492886,Fraud,1,Fraud,Kentucky,2022,5080,492886,5080
263547,Other,1,Other,Minnesota,2020,2620,263547,2620
413841,Other,1,Other,Idaho,2021,1234,413841,1234
831544,Fraud,1,Fraud,Maine,2021,2707,831544,2707
383241,Fraud,4,Fraud,Arkansas,2018,2540,383241,2540
360718,Other,4,Other,Louisiana,2020,4615,360718,4615
250155,Other,4,Other,Kansas,2018,1339,250155,1339
535536,Fraud,2,Fraud,Indiana,2019,7459,535536,7459
320281,Other,1,Other,New Mexico,2018,1502,320281,1502
336713,Other,3,Other,Arizona,2020,6656,336713,6656
360718,Other,4,Other,Wisconsin,2020,3137,360718,3137
535536,Fraud,2,Fraud,Alabama,2019,5893,535536,5893
399061,Fraud,3,Fraud,New Jersey,2018,7619,399061,7619
729337,Fraud,3,Fraud,Pennsylvania,2021,19608,729337,19608
399061,Fraud,3,Fraud,South Dakota,2018,537,399061,537
399061,Fraud,3,Fraud,Alaska,2018,641,399061,641
236641,Other,4,Other,Montana,2019,471,236641,471
399061,Fraud,3,Fraud,Missouri,2018,6092,399061,6092
573651,Fraud,4,Fraud,Ohio,2021,13578,573651,13578
0,IDT,2,Identity Theft,Texas,2020,0,0,0
529166,Fraud,3,Fraud,West Virginia,2019,2052,529166,2052
336713,Other,3,Other,District of Columbia,2020,1062,336713,1062
435820,Fraud,1,Fraud,Iowa,2020,2635,435820,2635
263547,Other,1,Other,Oregon,2020,2135,263547,2135
413841,Other,1,Other,North Carolina,2021,11377,413841,11377
413841,Other,1,Other,Nevada,2021,4869,413841,4869
406911,Other,2,Other,Missouri,2021,5101,406911,5101
360304,Fraud,1,Fraud,Colorado,2018,5850,360304,5850
383241,Fraud,4,Fraud,Missouri,2018,5670,383241,5670
248549,Other,3,Other,Minnesota,2019,2284,248549,2284
600629,Fraud,2,Fraud,Massachusetts,2020,9066,600629,9066
230049,Other,1,Other,California,2019,22155,230049,22155
0,IDT,2,Identity Theft,Ohio,2020,0,0,0
600629,Fraud,2,Fraud,Virginia,2020,14870,600629,14870
320281,Other,1,Other,Indiana,2018,4119,320281,4119
415398,Other,3,Other,Idaho,2021,916,415398,916
248549,Other,3,Other,Maryland,2019,5019,248549,5019
336713,Other,3,Other,Wisconsin,2020,3218,336713,3218
403773,Fraud,4,Fraud,Utah,2019,2612,403773,2612
360718,Other,4,Other,Arkansas,2020,1997,360718,1997
413575,Fraud,1,Fraud,California,2019,37446,413575,37446
413575,Fraud,1,Fraud,Nevada,2019,3880,413575,3880
383241,Fraud,4,Fraud,Oklahoma,2018,2903,383241,2903
624173,Fraud,4,Fraud,Montana,2020,1535,624173,1535
380279,Fraud,2,Fraud,Maryland,2018,6017,380279,6017
263547,Other,1,Other,North Carolina,2020,7815,263547,7815
435820,Fraud,1,Fraud,West Virginia,2020,1755,435820,1755
413575,Fraud,1,Fraud,New Mexico,2019,1894,413575,1894
328392,Other,1,Other,Delaware,2022,1523,328392,1523
248549,Other,3,Other,Arkansas,2019,1423,248549,1423
729718,Fraud,2,Fraud,Maine,2021,2390,729718,2390
624173,Fraud,4,Fraud,Florida,2020,37340,624173,37340
403773,Fraud,4,Fraud,Hawaii,2019,1238,403773,1238
413841,Other,1,Other,Kansas,2021,3477,413841,3477
328392,Other,1,Other,Hawaii,2022,683,328392,683
415398,Other,3,Other,Illinois,2021,15098,415398,15098
310369,Other,3,Other,Illinois,2018,9043,310369,9043
648197,Fraud,3,Fraud,New Jersey,2020,13673,648197,13673
328392,Other,1,Other,North Carolina,2022,10352,328392,10352
406911,Other,2,Other,Texas,2021,40996,406911,40996
413575,Fraud,1,Fraud,Virginia,2019,9112,413575,9112
322678,Other,2,Other,West Virginia,2018,680,322678,680
322678,Other,2,Other,Connecticut,2018,2593,322678,2593
380279,Fraud,2,Fraud,Nebraska,2018,1594,380279,1594
413575,Fraud,1,Fraud,Arkansas,2019,2689,413575,2689
648197,Fraud,3,Fraud,Florida,2020,40673,648197,40673
360718,Other,4,Other,Wyoming,2020,295,360718,295
729718,Fraud,2,Fraud,Connecticut,2021,5684,729718,5684
573651,Fraud,4,Fraud,California,2021,50901,573651,50901
729718,Fraud,2,Fraud,Connecticut,2021,5684,729718,5684
403773,Fraud,4,Fraud,Texas,2019,25480,403773,25480
648197,Fraud,3,Fraud,Oklahoma,2020,4972,648197,4972
380279,Fraud,2,Fraud,Delaware,2018,1008,380279,1008
492886,Fraud,1,Fraud,Michigan,2022,11171,492886,11171
360718,Other,4,Other,Louisiana,2020,4615,360718,4615
360718,Other,4,Other,Ohio,2020,9443,360718,9443
0,IDT,4,Identity Theft,Alaska,2018,0,0,0
535536,Fraud,2,Fraud,South Carolina,2019,6288,535536,6288
413575,Fraud,1,Fraud,Texas,2019,24631,413575,24631
360304,Fraud,1,Fraud,Illinois,2018,9211,360304,9211
253567,Other,2,Other,Ohio,2019,8073,253567,8073
573651,Fraud,4,Fraud,Nebraska,2021,2252,573651,2252
413575,Fraud,1,Fraud,Oklahoma,2019,3302,413575,3302
380279,Fraud,2,Fraud,Kentucky,2018,3786,380279,3786
263547,Other,1,Other,Montana,2020,460,263547,460
415398,Other,3,Other,Indiana,2021,4707,415398,4707
230049,Other,1,Other,South Dakota,2019,274,230049,274
492886,Fraud,1,Fraud,Illinois,2022,14138,492886,14138
435820,Fraud,1,Fraud,Wyoming,2020,568,435820,568
535536,Fraud,2,Fraud,Massachusetts,2019,7469,535536,7469
360718,Other,4,Other,Wisconsin,2020,3137,360718,3137
573651,Fraud,4,Fraud,Hawaii,2021,1844,573651,1844
415398,Other,3,Other,Vermont,2021,304,415398,304
399061,Fraud,3,Fraud,New York,2018,17633,399061,17633
250155,Other,4,Other,Nevada,2018,2829,250155,2829
535536,Fraud,2,Fraud,New Hampshire,2019,1749,535536,1749
399061,Fraud,3,Fraud,New Jersey,2018,7619,399061,7619
336868,Other,4,Other,District of Columbia,2021,1304,336868,1304
648197,Fraud,3,Fraud,South Carolina,2020,8213,648197,8213
648197,Fraud,3,Fraud,Alaska,2020,1175,648197,1175
831544,Fraud,1,Fraud,Alabama,2021,7957,831544,7957
600629,Fraud,2,Fraud,Virginia,2020,14870,600629,14870
415398,Other,3,Other,New Hampshire,2021,809,415398,809
380279,Fraud,2,Fraud,Mississippi,2018,2325,380279,2325
403773,Fraud,4,Fraud,Illinois,2019,11714,403773,11714
236641,Other,4,Other,Idaho,2019,747,236641,747
328392,Other,1,Other,Colorado,2022,4527,328392,4527
535536,Fraud,2,Fraud,Michigan,2019,11650,535536,11650
250155,Other,4,Other,South Carolina,2018,5103,250155,5103
380279,Fraud,2,Fraud,Arizona,2018,8256,380279,8256
336868,Other,4,Other,Illinois,2021,11593,336868,11593
230049,Other,1,Other,Michigan,2019,5549,230049,5549
406911,Other,2,Other,Tennessee,2021,10630,406911,10630
383241,Fraud,4,Fraud,Wyoming,2018,511,383241,511
383241,Fraud,4,Fraud,North Carolina,2018,10342,383241,10342
250155,Other,4,Other,Illinois,2018,8114,250155,8114
360718,Other,4,Other,West Virginia,2020,898,360718,898
535536,Fraud,2,Fraud,Ohio,2019,14641,535536,14641
403773,Fraud,4,Fraud,Missouri,2019,6062,403773,6062
383241,Fraud,4,Fraud,Delaware,2018,1160,383241,1160
236641,Other,4,Other,Kentucky,2019,2036,236641,2036
573651,Fraud,4,Fraud,Connecticut,2021,4201,573651,4201
248549,Other,3,Other,Michigan,2019,5116,248549,5116
383241,Fraud,4,Fraud,Indiana,2018,5643,383241,5643
360718,Other,4,Other,New Mexico,2020,1276,360718,1276
403773,Fraud,4,Fraud,Utah,2019,2612,403773,2612
230049,Other,1,Other,Nevada,2019,2436,230049,2436
413841,Other,1,Other,Oregon,2021,3058,413841,3058
573651,Fraud,4,Fraud,Rhode Island,2021,1252,573651,1252
573651,Fraud,4,Fraud,Washington,2021,11644,573651,11644
413575,Fraud,1,Fraud,Virginia,2019,9112,413575,9112
328392,Other,1,Other,Alabama,2022,6205,328392,6205
648197,Fraud,3,Fraud,California,2020,61028,648197,61028
253567,Other,2,Other,New Mexico,2019,1150,253567,1150
230049,Other,1,Other,New Jersey,2019,5604,230049,5604
600629,Fraud,2,Fraud,District of Columbia,2020,1481,600629,1481
328392,Other,1,Other,Rhode Island,2022,759,328392,759
305963,Other,2,Other,Virginia,2020,6973,305963,6973
360304,Fraud,1,Fraud,Florida,2018,20160,360304,20160
600629,Fraud,2,Fraud,Oklahoma,2020,4285,600629,4285
729718,Fraud,2,Fraud,Kansas,2021,4273,729718,4273
250155,Other,4,Other,New York,2018,12217,250155,12217
263547,Other,1,Other,Arkansas,2020,2466,263547,2466
413575,Fraud,1,Fraud,Maine,2019,1154,413575,1154
600629,Fraud,2,Fraud,Illinois,2020,17411,600629,17411
236641,Other,4,Other,Delaware,2019,829,236641,829
230049,Other,1,Other,Louisiana,2019,2638,230049,2638
406911,Other,2,Other,California,2021,40933,406911,40933
263547,Other,1,Other,South Dakota,2020,283,263547,283
360304,Fraud,1,Fraud,Louisiana,2018,2992,360304,2992
360304,Fraud,1,Fraud,Oregon,2018,4211,360304,4211
729718,Fraud,2,Fraud,North Carolina,2021,17414,729718,17414
831544,Fraud,1,Fraud,Georgia,2021,19750,831544,19750
253567,Other,2,Other,Michigan,2019,5932,253567,5932
573651,Fraud,4,Fraud,Kansas,2021,3203,573651,3203
248549,Other,3,Other,Colorado,2019,3793,248549,3793
383241,Fraud,4,Fraud,South Carolina,2018,4725,383241,4725
729718,Fraud,2,Fraud,South Dakota,2021,1028,729718,1028
413575,Fraud,1,Fraud,Arkansas,2019,2689,413575,2689
263547,Other,1,Other,Mississippi,2020,1530,263547,1530
383241,Fraud,4,Fraud,North Dakota,2018,525,383241,525
320281,Other,1,Other,Hawaii,2018,571,320281,571
360304,Fraud,1,Fraud,New York,2018,15387,360304,15387
413575,Fraud,1,Fraud,Idaho,2019,1730,413575,1730
492886,Fraud,1,Fraud,Maine,2022,1663,492886,1663
263547,Other,1,Other,Washington,2020,3960,263547,3960
328392,Other,1,Other,Florida,2022,33065,328392,33065
729337,Fraud,3,Fraud,Puerto Rico,2021,1053,729337,1053
310369,Other,3,Other,Pennsylvania,2018,9735,310369,9735
360718,Other,4,Other,Hawaii,2020,833,360718,833
248549,Other,3,Other,Rhode Island,2019,573,248549,573
600629,Fraud,2,Fraud,Maryland,2020,11538,600629,11538
0,IDT,4,Identity Theft,Montana,2019,0,0,0
403773,Fraud,4,Fraud,Connecticut,2019,3575,403773,3575
399061,Fraud,3,Fraud,Iowa,2018,2615,399061,2615
600629,Fraud,2,Fraud,Michigan,2020,14084,600629,14084
648197,Fraud,3,Fraud,Connecticut,2020,5311,648197,5311
492886,Fraud,1,Fraud,Ohio,2022,12930,492886,12930
250155,Other,4,Other,Kansas,2018,1339,250155,1339
253567,Other,2,Other,South Carolina,2019,3896,253567,3896
535536,Fraud,2,Fraud,Texas,2019,32286,535536,32286
624173,Fraud,4,Fraud,Kansas,2020,4442,624173,4442
236641,Other,4,Other,Hawaii,2019,565,236641,565
320281,Other,1,Other,Ohio,2018,10042,320281,10042
535536,Fraud,2,Fraud,Wyoming,2019,589,535536,589
492886,Fraud,1,Fraud,Pennsylvania,2022,15620,492886,15620
230049,Other,1,Other,South Dakota,2019,274,230049,274
399061,Fraud,3,Fraud,Oklahoma,2018,3131,399061,3131
236641,Other,4,Other,District of Columbia,2019,784,236641,784
529166,Fraud,3,Fraud,Connecticut,2019,4113,529166,4113
492886,Fraud,1,Fraud,Wyoming,2022,620,492886,620
529166,Fraud,3,Fraud,Montana,2019,1523,529166,1523
729337,Fraud,3,Fraud,West Virginia,2021,2571,729337,2571
253567,Other,2,Other,New York,2019,13230,253567,13230
406911,Other,2,Other,Louisiana,2021,10233,406911,10233
253567,Other,2,Other,Illinois,2019,8036,253567,8036
729718,Fraud,2,Fraud,Wyoming,2021,896,729718,896
729718,Fraud,2,Fraud,New Jersey,2021,14233,729718,14233
322678,Other,2,Other,Wisconsin,2018,2842,322678,2842
383241,Fraud,4,Fraud,Massachusetts,2018,5673,383241,5673
492886,Fraud,1,Fraud,Alabama,2022,4970,492886,4970
399061,Fraud,3,Fraud,Iowa,2018,2615,399061,2615
305963,Other,2,Other,New Hampshire,2020,721,305963,721
399061,Fraud,3,Fraud,Nebraska,2018,1556,399061,1556
380279,Fraud,2,Fraud,Maine,2018,1066,380279,1066
492886,Fraud,1,Fraud,Maryland,2022,9373,492886,9373
320281,Other,1,Other,Idaho,2018,937,320281,937
310369,Other,3,Other,Oregon,2018,2258,310369,2258
413575,Fraud,1,Fraud,Delaware,2019,1176,413575,1176
535536,Fraud,2,Fraud,Ohio,2019,14641,535536,14641
360718,Other,4,Other,Colorado,2020,5081,360718,5081
263547,Other,1,Other,New Hampshire,2020,805,263547,805
253567,Other,2,Other,Missouri,2019,4377,253567,4377
253567,Other,2,Other,District of Columbia,2019,823,253567,823
492886,Fraud,1,Fraud,Maryland,2022,9373,492886,9373
380279,Fraud,2,Fraud,Arkansas,2018,2272,380279,2272
413841,Other,1,Other,Arizona,2021,7073,413841,7073
415398,Other,3,Other,Massachusetts,2021,6104,415398,6104
383241,Fraud,4,Fraud,Utah,2018,2473,383241,2473
253567,Other,2,Other,North Carolina,2019,7518,253567,7518
236641,Other,4,Other,Idaho,2019,747,236641,747
413841,Other,1,Other,Oklahoma,2021,2486,413841,2486
305963,Other,2,Other,New Hampshire,2020,721,305963,721
406911,Other,2,Other,Kentucky,2021,2841,406911,2841
263547,Other,1,Other,South Dakota,2020,283,263547,283
336713,Other,3,Other,Idaho,2020,1029,336713,1029
831544,Fraud,1,Fraud,Florida,2021,46757,831544,46757
0,IDT,2,Identity Theft,Mississippi,2021,0,0,0
403773,Fraud,4,Fraud,Louisiana,2019,3516,403773,3516
729718,Fraud,2,Fraud,Michigan,2021,15752,729718,15752
336713,Other,3,Other,Puerto Rico,2020,531,336713,531
253567,Other,2,Other,Delaware,2019,694,253567,694
624173,Fraud,4,Fraud,Maryland,2020,11154,624173,11154
573651,Fraud,4,Fraud,Indiana,2021,7601,573651,7601
573651,Fraud,4,Fraud,Florida,2021,32059,573651,32059
624173,Fraud,4,Fraud,Utah,2020,4289,624173,4289
529166,Fraud,3,Fraud,Kentucky,2019,5333,529166,5333
624173,Fraud,4,Fraud,North Carolina,2020,16312,624173,16312
413575,Fraud,1,Fraud,Utah,2019,2500,413575,2500
415398,Other,3,Other,Rhode Island,2021,960,415398,960
729337,Fraud,3,Fraud,North Carolina,2021,16453,729337,16453
403773,Fraud,4,Fraud,Alabama,2019,4567,403773,4567
648197,Fraud,3,Fraud,Maryland,2020,12365,648197,12365
406911,Other,2,Other,Georgia,2021,22545,406911,22545
360304,Fraud,1,Fraud,New York,2018,15387,360304,15387
529166,Fraud,3,Fraud,New Hampshire,2019,1713,529166,1713
383241,Fraud,4,Fraud,Idaho,2018,1568,383241,1568
250155,Other,4,Other,Colorado,2018,3651,250155,3651
492886,Fraud,1,Fraud,Alaska,2022,954,492886,954
336868,Other,4,Other,South Dakota,2021,249,336868,249
248549,Other,3,Other,Missouri,2019,4368,248549,4368
729337,Fraud,3,Fraud,Connecticut,2021,5448,729337,5448
360304,Fraud,1,Fraud,Oklahoma,2018,2838,360304,2838
360304,Fraud,1,Fraud,Massachusetts,2018,5255,360304,5255
230049,Other,1,Other,Wyoming,2019,223,230049,223
336713,Other,3,Other,New York,2020,18634,336713,18634
413575,Fraud,1,Fraud,Mississippi,2019,2291,413575,2291
535536,Fraud,2,Fraud,Illinois,2019,14422,535536,14422
322678,Other,2,Other,Texas,2018,35609,322678,35609
492886,Fraud,1,Fraud,Georgia,2022,13246,492886,13246
535536,Fraud,2,Fraud,Vermont,2019,673,535536,673
305963,Other,2,Other,Puerto Rico,2020,470,305963,470
250155,Other,4,Other,North Dakota,2018,215,250155,215
399061,Fraud,3,Fraud,Oregon,2018,4753,399061,4753
248549,Other,3,Other,Puerto Rico,2019,412,248549,412
729718,Fraud,2,Fraud,New Hampshire,2021,2498,729718,2498
250155,Other,4,Other,Virginia,2018,5389,250155,5389
624173,Fraud,4,Fraud,North Dakota,2020,865,624173,865
648197,Fraud,3,Fraud,Vermont,2020,921,648197,921
624173,Fraud,4,Fraud,Maryland,2020,11154,624173,11154
435820,Fraud,1,Fraud,Maine,2020,1326,435820,1326
573651,Fraud,4,Fraud,Indiana,2021,7601,573651,7601
413575,Fraud,1,Fraud,North Carolina,2019,11578,413575,11578
600629,Fraud,2,Fraud,Tennessee,2020,10003,600629,10003
230049,Other,1,Other,Arkansas,2019,1317,230049,1317
831544,Fraud,1,Fraud,South Carolina,2021,9321,831544,9321
535536,Fraud,2,Fraud,Oregon,2019,7016,535536,7016
729718,Fraud,2,Fraud,Wisconsin,2021,8826,729718,8826
413575,Fraud,1,Fraud,Washington,2019,7982,413575,7982
648197,Fraud,3,Fraud,New Jersey,2020,13673,648197,13673
336713,Other,3,Other,Virginia,2020,8497,336713,8497
336868,Other,4,Other,Colorado,2021,4018,336868,4018
403773,Fraud,4,Fraud,Hawaii,2019,1238,403773,1238
600629,Fraud,2,Fraud,Virginia,2020,14870,600629,14870
413575,Fraud,1,Fraud,Maryland,2019,6981,413575,6981
253567,Other,2,Other,Vermont,2019,240,253567,240
360718,Other,4,Other,Delaware,2020,1285,360718,1285
492886,Fraud,1,Fraud,New York,2022,22854,492886,22854
415398,Other,3,Other,Wyoming,2021,282,415398,282
322678,Other,2,Other,Oklahoma,2018,2290,322678,2290
383241,Fraud,4,Fraud,Colorado,2018,6294,383241,6294
253567,Other,2,Other,Alaska,2019,290,253567,290
0,IDT,3,Identity Theft,Illinois,2021,0,0,0
248549,Other,3,Other,New York,2019,13683,248549,13683
600629,Fraud,2,Fraud,Kentucky,2020,5908,600629,5908
336713,Other,3,Other,Michigan,2020,6709,336713,6709
322678,Other,2,Other,Florida,2018,36970,322678,36970
729337,Fraud,3,Fraud,Pennsylvania,2021,19608,729337,19608
0,IDT,1,Identity Theft,Oregon,2021,0,0,0
336868,Other,4,Other,California,2021,32694,336868,32694
305963,Other,2,Other,Alabama,2020,4861,305963,4861
729718,Fraud,2,Fraud,Arizona,2021,13942,729718,13942
305963,Other,2,Other,South Dakota,2020,315,305963,315
230049,Other,1,Other,Iowa,2019,1071,230049,1071
535536,Fraud,2,Fraud,South Carolina,2019,6288,535536,6288
403773,Fraud,4,Fraud,New Jersey,2019,8080,403773,8080
399061,Fraud,3,Fraud,West Virginia,2018,2360,399061,2360
403773,Fraud,4,Fraud,Wyoming,2019,494,403773,494
648197,Fraud,3,Fraud,Puerto Rico,2020,1191,648197,1191
250155,Other,4,Other,Arizona,2018,4662,250155,4662
305963,Other,2,Other,Indiana,2020,3616,305963,3616
535536,Fraud,2,Fraud,Idaho,2019,2082,535536,2082
435820,Fraud,1,Fraud,Iowa,2020,2635,435820,2635
492886,Fraud,1,Fraud,Alaska,2022,954,492886,954
399061,Fraud,3,Fraud,Vermont,2018,521,399061,521
248549,Other,3,Other,Illinois,2019,8112,248549,8112
648197,Fraud,3,Fraud,Washington,2020,13722,648197,13722
248549,Other,3,Other,North Carolina,2019,7436,248549,7436
360304,Fraud,1,Fraud,New York,2018,15387,360304,15387
253567,Other,2,Other,Kentucky,2019,2119,253567,2119
236641,Other,4,Other,Delaware,2019,829,236641,829
648197,Fraud,3,Fraud,Georgia,2020,17538,648197,17538
413575,Fraud,1,Fraud,Arizona,2019,7496,413575,7496
529166,Fraud,3,Fraud,West Virginia,2019,2052,529166,2052
250155,Other,4,Other,Nebraska,2018,630,250155,630
336868,Other,4,Other,Iowa,2021,1340,336868,1340
322678,Other,2,Other,Missouri,2018,5536,322678,5536
413575,Fraud,1,Fraud,Maine,2019,1154,413575,1154
360304,Fraud,1,Fraud,New Hampshire,2018,1127,360304,1127
328392,Other,1,Other,Colorado,2022,4527,328392,4527
573651,Fraud,4,Fraud,Indiana,2021,7601,573651,7601
406911,Other,2,Other,North Dakota,2021,369,406911,369
600629,Fraud,2,Fraud,Oklahoma,2020,4285,600629,4285
253567,Other,2,Other,New Jersey,2019,6018,253567,6018
535536,Fraud,2,Fraud,North Dakota,2019,666,535536,666
236641,Other,4,Other,Wisconsin,2019,2727,236641,2727
399061,Fraud,3,Fraud,Michigan,2018,8733,399061,8733
383241,Fraud,4,Fraud,Arkansas,2018,2540,383241,2540
360718,Other,4,Other,South Dakota,2020,361,360718,361
413841,Other,1,Other,Washington,2021,5780,413841,5780
529166,Fraud,3,Fraud,Kansas,2019,3542,529166,3542
406911,Other,2,Other,New Hampshire,2021,822,406911,822
415398,Other,3,Other,North Dakota,2021,295,415398,295
310369,Other,3,Other,Louisiana,2018,3546,310369,3546
535536,Fraud,2,Fraud,West Virginia,2019,2233,535536,2233
648197,Fraud,3,Fraud,Missouri,2020,9375,648197,9375
600629,Fraud,2,Fraud,Wyoming,2020,683,600629,683
399061,Fraud,3,Fraud,Nevada,2018,4157,399061,4157
435820,Fraud,1,Fraud,Delaware,2020,1451,435820,1451
573651,Fraud,4,Fraud,Massachusetts,2021,8418,573651,8418
310369,Other,3,Other,Florida,2018,33280,310369,33280
250155,Other,4,Other,Rhode Island,2018,680,250155,680
399061,Fraud,3,Fraud,Maryland,2018,6773,399061,6773
413841,Other,1,Other,Michigan,2021,7857,413841,7857
648197,Fraud,3,Fraud,Utah,2020,4693,648197,4693
250155,Other,4,Other,Virginia,2018,5389,250155,5389
403773,Fraud,4,Fraud,Texas,2019,25480,403773,25480
322678,Other,2,Other,Mississippi,2018,1901,322678,1901
535536,Fraud,2,Fraud,Montana,2019,1371,535536,1371
415398,Other,3,Other,Maryland,2021,10900,415398,10900
360304,Fraud,1,Fraud,Arkansas,2018,2142,360304,2142
403773,Fraud,4,Fraud,Maryland,2019,7227,403773,7227
529166,Fraud,3,Fraud,Puerto Rico,2019,720,529166,720
573651,Fraud,4,Fraud,Delaware,2021,1535,573651,1535
322678,Other,2,Other,Illinois,2018,9803,322678,9803
360718,Other,4,Other,Vermont,2020,297,360718,297
435820,Fraud,1,Fraud,Tennessee,2020,7424,435820,7424
624173,Fraud,4,Fraud,North Dakota,2020,865,624173,865
529166,Fraud,3,Fraud,Texas,2019,33617,529166,33617
320281,Other,1,Other,Puerto Rico,2018,329,320281,329
600629,Fraud,2,Fraud,Arkansas,2020,3234,600629,3234
535536,Fraud,2,Fraud,Minnesota,2019,6708,535536,6708
380279,Fraud,2,Fraud,Kansas,2018,2807,380279,2807
253567,Other,2,Other,Colorado,2019,3694,253567,3694
624173,Fraud,4,Fraud,California,2020,55785,624173,55785
529166,Fraud,3,Fraud,South Carolina,2019,6300,529166,6300
648197,Fraud,3,Fraud,Oklahoma,2020,4972,648197,4972
360718,Other,4,Other,Arizona,2020,6471,360718,6471
360304,Fraud,1,Fraud,Nevada,2018,3245,360304,3245
573651,Fraud,4,Fraud,New Jersey,2021,11130,573651,11130
310369,Other,3,Other,Alabama,2018,4526,310369,4526
310369,Other,3,Other,New York,2018,14224,310369,14224
600629,Fraud,2,Fraud,Nevada,2020,5846,600629,5846
415398,Other,3,Other,California,2021,39929,415398,39929
648197,Fraud,3,Fraud,Pennsylvania,2020,19972,648197,19972
360304,Fraud,1,Fraud,Kansas,2018,2527,360304,2527
336713,Other,3,Other,District of Columbia,2020,1062,336713,1062
305963,Other,2,Other,Hawaii,2020,746,305963,746
336868,Other,4,Other,Maine,2021,566,336868,566
406911,Other,2,Other,Nebraska,2021,820,406911,820
600629,Fraud,2,Fraud,South Dakota,2020,769,600629,769
0,IDT,1,Identity Theft,Michigan,2019,0,0,0
320281,Other,1,Other,District of Columbia,2018,1246,320281,1246
729337,Fraud,3,Fraud,Arkansas,2021,4107,729337,4107
322678,Other,2,Other,District of Columbia,2018,1270,322678,1270
399061,Fraud,3,Fraud,Nevada,2018,4157,399061,4157
360718,Other,4,Other,Georgia,2020,15342,360718,15342
413841,Other,1,Other,New Jersey,2021,12054,413841,12054
831544,Fraud,1,Fraud,Connecticut,2021,6425,831544,6425
360304,Fraud,1,Fraud,Oklahoma,2018,2838,360304,2838
729337,Fraud,3,Fraud,Connecticut,2021,5448,729337,5448
380279,Fraud,2,Fraud,Delaware,2018,1008,380279,1008
399061,Fraud,3,Fraud,Nebraska,2018,1556,399061,1556
383241,Fraud,4,Fraud,Delaware,2018,1160,383241,1160
328392,Other,1,Other,Hawaii,2022,683,328392,683
406911,Other,2,Other,Texas,2021,40996,406911,40996
336713,Other,3,Other,Kentucky,2020,2502,336713,2502
573651,Fraud,4,Fraud,South Dakota,2021,751,573651,751
336868,Other,4,Other,Oregon,2021,2265,336868,2265
360304,Fraud,1,Fraud,Illinois,2018,9211,360304,9211
328392,Other,1,Other,North Dakota,2022,304,328392,304
648197,Fraud,3,Fraud,Rhode Island,2020,1482,648197,1482
648197,Fraud,3,Fraud,Wyoming,2020,775,648197,775
236641,Other,4,Other,Vermont,2019,252,236641,252
729337,Fraud,3,Fraud,Georgia,2021,17301,729337,17301
831544,Fraud,1,Fraud,West Virginia,2021,3186,831544,3186
248549,Other,3,Other,Kentucky,2019,2157,248549,2157
383241,Fraud,4,Fraud,Massachusetts,2018,5673,383241,5673
380279,Fraud,2,Fraud,District of Columbia,2018,943,380279,943
263547,Other,1,Other,South Dakota,2020,283,263547,283
413841,Other,1,Other,New Jersey,2021,12054,413841,12054
648197,Fraud,3,Fraud,Nevada,2020,6302,648197,6302
263547,Other,1,Other,District of Columbia,2020,895,263547,895
413575,Fraud,1,Fraud,Alaska,2019,651,413575,651
305963,Other,2,Other,Wisconsin,2020,2933,305963,2933
415398,Other,3,Other,New York,2021,21846,415398,21846
336713,Other,3,Other,Wisconsin,2020,3218,336713,3218
729337,Fraud,3,Fraud,District of Columbia,2021,1835,729337,1835
435820,Fraud,1,Fraud,Michigan,2020,10260,435820,10260
336713,Other,3,Other,Florida,2020,32181,336713,32181
380279,Fraud,2,Fraud,Hawaii,2018,1122,380279,1122
624173,Fraud,4,Fraud,Minnesota,2020,7925,624173,7925
648197,Fraud,3,Fraud,West Virginia,2020,2599,648197,2599
360304,Fraud,1,Fraud,Utah,2018,2341,360304,2341
403773,Fraud,4,Fraud,West Virginia,2019,1687,403773,1687
413575,Fraud,1,Fraud,Rhode Island,2019,885,413575,885
648197,Fraud,3,Fraud,Indiana,2020,8563,648197,8563
360304,Fraud,1,Fraud,Maine,2018,1049,360304,1049
253567,Other,2,Other,North Dakota,2019,247,253567,247
380279,Fraud,2,Fraud,Washington,2018,6955,380279,6955
0,IDT,1,Identity Theft,Michigan,2018,0,0,0
831544,Fraud,1,Fraud,Rhode Island,2021,2211,831544,2211
403773,Fraud,4,Fraud,New York,2019,18723,403773,18723
380279,Fraud,2,Fraud,Washington,2018,6955,380279,6955
310369,Other,3,Other,Arkansas,2018,1766,310369,1766
413575,Fraud,1,Fraud,Illinois,2019,11858,413575,11858
248549,Other,3,Other,Mississippi,2019,1680,248549,1680
328392,Other,1,Other,Minnesota,2022,2805,328392,2805
435820,Fraud,1,Fraud,New Hampshire,2020,1532,435820,1532
831544,Fraud,1,Fraud,Ohio,2021,21619,831544,21619
310369,Other,3,Other,Tennessee,2018,13125,310369,13125
573651,Fraud,4,Fraud,South Dakota,2021,751,573651,751
253567,Other,2,Other,District of Columbia,2019,823,253567,823
729718,Fraud,2,Fraud,Florida,2021,42287,729718,42287
413575,Fraud,1,Fraud,Louisiana,2019,3626,413575,3626
383241,Fraud,4,Fraud,Nebraska,2018,1529,383241,1529
305963,Other,2,Other,Washington,2020,5469,305963,5469
0,IDT,3,Identity Theft,Ohio,2019,0,0,0
415398,Other,3,Other,Virginia,2021,9490,415398,9490
600629,Fraud,2,Fraud,Kentucky,2020,5908,600629,5908
624173,Fraud,4,Fraud,Delaware,2020,1738,624173,1738
529166,Fraud,3,Fraud,Idaho,2019,2202,529166,2202
0,IDT,2,Identity Theft,Georgia,2019,0,0,0
492886,Fraud,1,Fraud,Minnesota,2022,6201,492886,6201
250155,Other,4,Other,South Dakota,2018,248,250155,248
413841,Other,1,Other,Nebraska,2021,1012,413841,1012
360304,Fraud,1,Fraud,District of Columbia,2018,856,360304,856
0,IDT,4,Identity Theft,Michigan,2020,0,0,0
831544,Fraud,1,Fraud,North Dakota,2021,1034,831544,1034
600629,Fraud,2,Fraud,New Hampshire,2020,2074,600629,2074
648197,Fraud,3,Fraud,Montana,2020,1646,648197,1646
328392,Other,1,Other,Nevada,2022,3907,328392,3907
336868,Other,4,Other,New York,2021,18668,336868,18668
492886,Fraud,1,Fraud,Pennsylvania,2022,15620,492886,15620
535536,Fraud,2,Fraud,Massachusetts,2019,7469,535536,7469
253567,Other,2,Other,New York,2019,13230,253567,13230
535536,Fraud,2,Fraud,New Mexico,2019,2607,535536,2607
248549,Other,3,Other,Rhode Island,2019,573,248549,573
328392,Other,1,Other,Nebraska,2022,753,328392,753
360304,Fraud,1,Fraud,Utah,2018,2341,360304,2341
406911,Other,2,Other,Missouri,2021,5101,406911,5101
624173,Fraud,4,Fraud,Louisiana,2020,5336,624173,5336
263547,Other,1,Other,Maine,2020,589,263547,589
250155,Other,4,Other,Virginia,2018,5389,250155,5389
729718,Fraud,2,Fraud,Mississippi,2021,3746,729718,3746
729718,Fraud,2,Fraud,Michigan,2021,15752,729718,15752
263547,Other,1,Other,New Hampshire,2020,805,263547,805
328392,Other,1,Other,Mississippi,2022,2615,328392,2615
383241,Fraud,4,Fraud,North Carolina,2018,10342,383241,10342
435820,Fraud,1,Fraud,Mississippi,2020,2541,435820,2541
535536,Fraud,2,Fraud,Hawaii,2019,1600,535536,1600
573651,Fraud,4,Fraud,Rhode Island,2021,1252,573651,1252
360304,Fraud,1,Fraud,Idaho,2018,1637,360304,1637
310369,Other,3,Other,Alaska,2018,216,310369,216
415398,Other,3,Other,Illinois,2021,15098,415398,15098
380279,Fraud,2,Fraud,Arkansas,2018,2272,380279,2272
831544,Fraud,1,Fraud,Hawaii,2021,2618,831544,2618
360304,Fraud,1,Fraud,Michigan,2018,7565,360304,7565
403773,Fraud,4,Fraud,Hawaii,2019,1238,403773,1238
600629,Fraud,2,Fraud,Colorado,2020,10807,600629,10807
415398,Other,3,Other,Georgia,2021,24685,415398,24685
573651,Fraud,4,Fraud,Oklahoma,2021,4211,573651,4211
305963,Other,2,Other,Missouri,2020,4522,305963,4522
360304,Fraud,1,Fraud,Wyoming,2018,528,360304,528
413575,Fraud,1,Fraud,Arkansas,2019,2689,413575,2689
253567,Other,2,Other,Oregon,2019,2137,253567,2137
360718,Other,4,Other,Massachusetts,2020,6984,360718,6984
415398,Other,3,Other,South Dakota,2021,280,415398,280
406911,Other,2,Other,Vermont,2021,337,406911,337
648197,Fraud,3,Fraud,Texas,2020,42194,648197,42194
328392,Other,1,Other,Vermont,2022,274,328392,274
535536,Fraud,2,Fraud,Montana,2019,1371,535536,1371
406911,Other,2,Other,Texas,2021,40996,406911,40996
403773,Fraud,4,Fraud,District of Columbia,2019,1018,403773,1018
729718,Fraud,2,Fraud,Virginia,2021,15209,729718,15209
535536,Fraud,2,Fraud,Colorado,2019,8634,535536,8634
435820,Fraud,1,Fraud,District of Columbia,2020,1067,435820,1067
600629,Fraud,2,Fraud,Wyoming,2020,683,600629,683
336868,Other,4,Other,New Mexico,2021,1103,336868,1103
253567,Other,2,Other,New Hampshire,2019,747,253567,747
322678,Other,2,Other,District of Columbia,2018,1270,322678,1270
648197,Fraud,3,Fraud,Colorado,2020,9828,648197,9828
250155,Other,4,Other,Washington,2018,3700,250155,3700
383241,Fraud,4,Fraud,South Dakota,2018,592,383241,592
573651,Fraud,4,Fraud,Mississippi,2021,2787,573651,2787
322678,Other,2,Other,New York,2018,15391,322678,15391
248549,Other,3,Other,Colorado,2019,3793,248549,3793
492886,Fraud,1,Fraud,Connecticut,2022,4195,492886,4195
383241,Fraud,4,Fraud,New Hampshire,2018,1325,383241,1325
403773,Fraud,4,Fraud,Delaware,2019,1278,403773,1278
529166,Fraud,3,Fraud,South Dakota,2019,700,529166,700
529166,Fraud,3,Fraud,Kansas,2019,3542,529166,3542
403773,Fraud,4,Fraud,Montana,2019,931,403773,931
648197,Fraud,3,Fraud,North Carolina,2020,16096,648197,16096
435820,Fraud,1,Fraud,Pennsylvania,2020,13688,435820,13688
403773,Fraud,4,Fraud,South Carolina,2019,5030,403773,5030
236641,Other,4,Other,Georgia,2019,10551,236641,10551
573651,Fraud,4,Fraud,Louisiana,2021,7789,573651,7789
305963,Other,2,Other,New Hampshire,2020,721,305963,721
310369,Other,3,Other,North Carolina,2018,8433,310369,8433
360304,Fraud,1,Fraud,Kansas,2018,2527,360304,2527
535536,Fraud,2,Fraud,California,2019,57804,535536,57804
535536,Fraud,2,Fraud,Arizona,2019,9903,535536,9903
230049,Other,1,Other,Colorado,2019,3540,230049,3540
415398,Other,3,Other,Idaho,2021,916,415398,916
729337,Fraud,3,Fraud,Wisconsin,2021,8518,729337,8518
236641,Other,4,Other,New Jersey,2019,6085,236641,6085
831544,Fraud,1,Fraud,Indiana,2021,12626,831544,12626
250155,Other,4,Other,Alabama,2018,3192,250155,3192
831544,Fraud,1,Fraud,Rhode Island,2021,2211,831544,2211
729718,Fraud,2,Fraud,Indiana,2021,10626,729718,10626
253567,Other,2,Other,Colorado,2019,3694,253567,3694
399061,Fraud,3,Fraud,Illinois,2018,10512,399061,10512
403773,Fraud,4,Fraud,West Virginia,2019,1687,403773,1687
729718,Fraud,2,Fraud,Puerto Rico,2021,719,729718,719
250155,Other,4,Other,Puerto Rico,2018,295,250155,295
328392,Other,1,Other,South Carolina,2022,5468,328392,5468
320281,Other,1,Other,Puerto Rico,2018,329,320281,329
360718,Other,4,Other,New Jersey,2020,10764,360718,10764
336713,Other,3,Other,Nevada,2020,4190,336713,4190
360304,Fraud,1,Fraud,Alaska,2018,678,360304,678
529166,Fraud,3,Fraud,Vermont,2019,706,529166,706
0,IDT,3,Identity Theft,Massachusetts,2020,0,0,0
529166,Fraud,3,Fraud,Idaho,2019,2202,529166,2202
648197,Fraud,3,Fraud,Oregon,2020,7435,648197,7435
573651,Fraud,4,Fraud,Utah,2021,4020,573651,4020
529166,Fraud,3,Fraud,New Hampshire,2019,1713,529166,1713
230049,Other,1,Other,Iowa,2019,1071,230049,1071
729337,Fraud,3,Fraud,Iowa,2021,3486,729337,3486
360304,Fraud,1,Fraud,Montana,2018,951,360304,951
831544,Fraud,1,Fraud,Oregon,2021,9221,831544,9221
322678,Other,2,Other,Massachusetts,2018,4097,322678,4097
383241,Fraud,4,Fraud,Arkansas,2018,2540,383241,2540
336868,Other,4,Other,Ohio,2021,10201,336868,10201
573651,Fraud,4,Fraud,Tennessee,2021,8560,573651,8560
535536,Fraud,2,Fraud,Wyoming,2019,589,535536,589
535536,Fraud,2,Fraud,Kansas,2019,3493,535536,3493
403773,Fraud,4,Fraud,Connecticut,2019,3575,403773,3575
413575,Fraud,1,Fraud,North Dakota,2019,567,413575,567
310369,Other,3,Other,Kansas,2018,1433,310369,1433
310369,Other,3,Other,Arkansas,2018,1766,310369,1766
600629,Fraud,2,Fraud,Pennsylvania,2020,19750,600629,19750
320281,Other,1,Other,Montana,2018,422,320281,422
253567,Other,2,Other,Pennsylvania,2019,8085,253567,8085
248549,Other,3,Other,Iowa,2019,1126,248549,1126
336868,Other,4,Other,Minnesota,2021,2942,336868,2942
403773,Fraud,4,Fraud,Missouri,2019,6062,403773,6062
399061,Fraud,3,Fraud,Utah,2018,2695,399061,2695
253567,Other,2,Other,Tennessee,2019,4535,253567,4535
600629,Fraud,2,Fraud,Idaho,2020,2179,600629,2179
305963,Other,2,Other,Missouri,2020,4522,305963,4522
403773,Fraud,4,Fraud,Wisconsin,2019,5517,403773,5517
403773,Fraud,4,Fraud,Kentucky,2019,4092,403773,4092
729337,Fraud,3,Fraud,North Carolina,2021,16453,729337,16453
435820,Fraud,1,Fraud,District of Columbia,2020,1067,435820,1067
648197,Fraud,3,Fraud,Iowa,2020,3655,648197,3655
529166,Fraud,3,Fraud,Alaska,2019,835,529166,835
250155,Other,4,Other,Ohio,2018,8139,250155,8139
406911,Other,2,Other,North Dakota,2021,369,406911,369
648197,Fraud,3,Fraud,Rhode Island,2020,1482,648197,1482
336713,Other,3,Other,North Dakota,2020,276,336713,276
529166,Fraud,3,Fraud,West Virginia,2019,2052,529166,2052
320281,Other,1,Other,District of Columbia,2018,1246,320281,1246
600629,Fraud,2,Fraud,Alaska,2020,985,600629,985
624173,Fraud,4,Fraud,Vermont,2020,991,624173,991
360304,Fraud,1,Fraud,Missouri,2018,5323,360304,5323
380279,Fraud,2,Fraud,Oregon,2018,4439,380279,4439
320281,Other,1,Other,Washington,2018,4458,320281,4458
624173,Fraud,4,Fraud,Delaware,2020,1738,624173,1738
305963,Other,2,Other,Kansas,2020,1288,305963,1288
310369,Other,3,Other,Florida,2018,33280,310369,33280
535536,Fraud,2,Fraud,Indiana,2019,7459,535536,7459
250155,Other,4,Other,Wisconsin,2018,2681,250155,2681
435820,Fraud,1,Fraud,Iowa,2020,2635,435820,2635
600629,Fraud,2,Fraud,Texas,2020,37310,600629,37310
600629,Fraud,2,Fraud,Indiana,2020,8374,600629,8374
831544,Fraud,1,Fraud,Wyoming,2021,925,831544,925
435820,Fraud,1,Fraud,West Virginia,2020,1755,435820,1755
322678,Other,2,Other,Alaska,2018,260,322678,260
624173,Fraud,4,Fraud,Wisconsin,2020,8679,624173,8679
236641,Other,4,Other,Oklahoma,2019,1484,236641,1484
305963,Other,2,Other,South Carolina,2020,4500,305963,4500
600629,Fraud,2,Fraud,New Hampshire,2020,2074,600629,2074
600629,Fraud,2,Fraud,Kansas,2020,3545,600629,3545
328392,Other,1,Other,Michigan,2022,8233,328392,8233
360304,Fraud,1,Fraud,Michigan,2018,7565,360304,7565
406911,Other,2,Other,Illinois,2021,14287,406911,14287
383241,Fraud,4,Fraud,North Dakota,2018,525,383241,525
380279,Fraud,2,Fraud,North Carolina,2018,9652,380279,9652
322678,Other,2,Other,South Carolina,2018,5077,322678,5077
360304,Fraud,1,Fraud,California,2018,29474,360304,29474
336713,Other,3,Other,Iowa,2020,1181,336713,1181
360304,Fraud,1,Fraud,Massachusetts,2018,5255,360304,5255
399061,Fraud,3,Fraud,Kansas,2018,2818,399061,2818
435820,Fraud,1,Fraud,Virginia,2020,10587,435820,10587
322678,Other,2,Other,Alabama,2018,5107,322678,5107
406911,Other,2,Other,Rhode Island,2021,1253,406911,1253
336713,Other,3,Other,Florida,2020,32181,336713,32181
729337,Fraud,3,Fraud,Louisiana,2021,6033,729337,6033
413841,Other,1,Other,Oklahoma,2021,2486,413841,2486
600629,Fraud,2,Fraud,Oklahoma,2020,4285,600629,4285
236641,Other,4,Other,South Carolina,2019,4271,236641,4271
263547,Other,1,Other,New Mexico,2020,1108,263547,1108
413841,Other,1,Other,Illinois,2021,19211,413841,19211
305963,Other,2,Other,Delaware,2020,1225,305963,1225
236641,Other,4,Other,Indiana,2019,2930,236641,2930
729337,Fraud,3,Fraud,Montana,2021,1575,729337,1575
336868,Other,4,Other,West Virginia,2021,991,336868,991
250155,Other,4,Other,Kentucky,2018,2240,250155,2240
406911,Other,2,Other,West Virginia,2021,1102,406911,1102
648197,Fraud,3,Fraud,Iowa,2020,3655,648197,3655
573651,Fraud,4,Fraud,New Hampshire,2021,1715,573651,1715
320281,Other,1,Other,Connecticut,2018,2538,320281,2538
435820,Fraud,1,Fraud,Alaska,2020,893,435820,893
380279,Fraud,2,Fraud,Connecticut,2018,3193,380279,3193
253567,Other,2,Other,Maryland,2019,5167,253567,5167
435820,Fraud,1,Fraud,Pennsylvania,2020,13688,435820,13688
253567,Other,2,Other,Idaho,2019,776,253567,776
380279,Fraud,2,Fraud,Maryland,2018,6017,380279,6017
360304,Fraud,1,Fraud,West Virginia,2018,1669,360304,1669
230049,Other,1,Other,Michigan,2019,5549,230049,5549
729337,Fraud,3,Fraud,Alaska,2021,1376,729337,1376
403773,Fraud,4,Fraud,Kansas,2019,2753,403773,2753
492886,Fraud,1,Fraud,Ohio,2022,12930,492886,12930
305963,Other,2,Other,New York,2020,16364,305963,16364
328392,Other,1,Other,Arkansas,2022,1931,328392,1931
415398,Other,3,Other,Hawaii,2021,760,415398,760
322678,Other,2,Other,Idaho,2018,875,322678,875
320281,Other,1,Other,Delaware,2018,1035,320281,1035
648197,Fraud,3,Fraud,Montana,2020,1646,648197,1646
0,IDT,2,Identity Theft,Iowa,2020,0,0,0
600629,Fraud,2,Fraud,Louisiana,2020,5223,600629,5223
320281,Other,1,Other,Utah,2018,1616,320281,1616
403773,Fraud,4,Fraud,Arizona,2019,7548,403773,7548
250155,Other,4,Other,Arizona,2018,4662,250155,4662
360718,Other,4,Other,District of Columbia,2020,1126,360718,1126
253567,Other,2,Other,Nebraska,2019,629,253567,629
236641,Other,4,Other,Minnesota,2019,2449,236641,2449
492886,Fraud,1,Fraud,Idaho,2022,2074,492886,2074
600629,Fraud,2,Fraud,Pennsylvania,2020,19750,600629,19750
435820,Fraud,1,Fraud,New Mexico,2020,2215,435820,2215
250155,Other,4,Other,Utah,2018,1402,250155,1402
248549,Other,3,Other,Massachusetts,2019,3286,248549,3286
236641,Other,4,Other,Montana,2019,471,236641,471
529166,Fraud,3,Fraud,South Carolina,2019,6300,529166,6300
230049,Other,1,Other,New York,2019,11818,230049,11818
413841,Other,1,Other,Kentucky,2021,3158,413841,3158
360718,Other,4,Other,Maine,2020,757,360718,757
529166,Fraud,3,Fraud,South Dakota,2019,700,529166,700
403773,Fraud,4,Fraud,South Dakota,2019,524,403773,524
413841,Other,1,Other,Wyoming,2021,287,413841,287
336713,Other,3,Other,District of Columbia,2020,1062,336713,1062
403773,Fraud,4,Fraud,Pennsylvania,2019,12586,403773,12586
573651,Fraud,4,Fraud,District of Columbia,2021,1325,573651,1325
624173,Fraud,4,Fraud,Alabama,2020,6203,624173,6203
360718,Other,4,Other,Minnesota,2020,3368,360718,3368
399061,Fraud,3,Fraud,West Virginia,2018,2360,399061,2360
248549,Other,3,Other,Alabama,2019,3343,248549,3343
831544,Fraud,1,Fraud,New Mexico,2021,4251,831544,4251
230049,Other,1,Other,Washington,2019,3548,230049,3548
529166,Fraud,3,Fraud,Maine,2019,1501,529166,1501
263547,Other,1,Other,Ohio,2020,7663,263547,7663
624173,Fraud,4,Fraud,Florida,2020,37340,624173,37340
413575,Fraud,1,Fraud,Alaska,2019,651,413575,651
360304,Fraud,1,Fraud,Arkansas,2018,2142,360304,2142
383241,Fraud,4,Fraud,Tennessee,2018,6338,383241,6338
831544,Fraud,1,Fraud,Virginia,2021,18755,831544,18755
600629,Fraud,2,Fraud,Alabama,2020,6082,600629,6082
435820,Fraud,1,Fraud,Kansas,2020,2781,435820,2781
648197,Fraud,3,Fraud,Kansas,2020,3992,648197,3992
383241,Fraud,4,Fraud,Delaware,2018,1160,383241,1160
413575,Fraud,1,Fraud,South Dakota,2019,642,413575,642
729337,Fraud,3,Fraud,Tennessee,2021,10794,729337,10794
360304,Fraud,1,Fraud,Washington,2018,6890,360304,6890
831544,Fraud,1,Fraud,Tennessee,2021,13328,831544,13328
380279,Fraud,2,Fraud,Utah,2018,2437,380279,2437
310369,Other,3,Other,Ohio,2018,9296,310369,9296
648197,Fraud,3,Fraud,Arizona,2020,12638,648197,12638
648197,Fraud,3,Fraud,Tennessee,2020,10852,648197,10852
230049,Other,1,Other,Ohio,2019,7405,230049,7405
305963,Other,2,Other,New Hampshire,2020,721,305963,721
336713,Other,3,Other,Kentucky,2020,2502,336713,2502
648197,Fraud,3,Fraud,Puerto Rico,2020,1191,648197,1191
413575,Fraud,1,Fraud,Ohio,2019,11788,413575,11788
403773,Fraud,4,Fraud,Idaho,2019,1545,403773,1545
403773,Fraud,4,Fraud,Florida,2019,25614,403773,25614
250155,Other,4,Other,Wisconsin,2018,2681,250155,2681
0,IDT,3,Identity Theft,Georgia,2020,0,0,0
248549,Other,3,Other,Delaware,2019,779,248549,779
336868,Other,4,Other,Wyoming,2021,215,336868,215
263547,Other,1,Other,South Carolina,2020,4148,263547,4148
360304,Fraud,1,Fraud,Delaware,2018,967,360304,967
360304,Fraud,1,Fraud,New Hampshire,2018,1127,360304,1127
435820,Fraud,1,Fraud,New Jersey,2020,8838,435820,8838
263547,Other,1,Other,Alabama,2020,3531,263547,3531
0,IDT,2,Identity Theft,Ohio,2019,0,0,0
729718,Fraud,2,Fraud,Alaska,2021,2408,729718,2408
230049,Other,1,Other,Puerto Rico,2019,304,230049,304
336868,Other,4,Other,Idaho,2021,766,336868,766
573651,Fraud,4,Fraud,Alaska,2021,1049,573651,1049
383241,Fraud,4,Fraud,Oklahoma,2018,2903,383241,2903
831544,Fraud,1,Fraud,New Jersey,2021,17115,831544,17115
0,IDT,2,Identity Theft,Louisiana,2018,0,0,0
322678,Other,2,Other,Florida,2018,36970,322678,36970
336713,Other,3,Other,Washington,2020,5087,336713,5087
253567,Other,2,Other,Wisconsin,2019,2720,253567,2720
236641,Other,4,Other,Maine,2019,581,236641,581
529166,Fraud,3,Fraud,North Dakota,2019,594,529166,594
253567,Other,2,Other,District of Columbia,2019,823,253567,823
360304,Fraud,1,Fraud,Puerto Rico,2018,382,360304,382
729718,Fraud,2,Fraud,Washington,2021,15334,729718,15334
413841,Other,1,Other,Idaho,2021,1234,413841,1234
413575,Fraud,1,Fraud,Ohio,2019,11788,413575,11788
413575,Fraud,1,Fraud,Vermont,2019,522,413575,522
600629,Fraud,2,Fraud,Wisconsin,2020,7606,600629,7606
600629,Fraud,2,Fraud,Tennessee,2020,10003,600629,10003
435820,Fraud,1,Fraud,Maine,2020,1326,435820,1326
322678,Other,2,Other,Mississippi,2018,1901,322678,1901
263547,Other,1,Other,Oregon,2020,2135,263547,2135
406911,Other,2,Other,Louisiana,2021,10233,406911,10233
322678,Other,2,Other,Arizona,2018,5557,322678,5557
535536,Fraud,2,Fraud,Pennsylvania,2019,16258,535536,16258
403773,Fraud,4,Fraud,Vermont,2019,561,403773,561
831544,Fraud,1,Fraud,Georgia,2021,19750,831544,19750
380279,Fraud,2,Fraud,Oklahoma,2018,2959,380279,2959
399061,Fraud,3,Fraud,Rhode Island,2018,871,399061,871
435820,Fraud,1,Fraud,Nevada,2020,4351,435820,4351
729337,Fraud,3,Fraud,Nebraska,2021,2383,729337,2383
263547,Other,1,Other,West Virginia,2020,910,263547,910
406911,Other,2,Other,Maryland,2021,10836,406911,10836
380279,Fraud,2,Fraud,New Jersey,2018,7271,380279,7271
360304,Fraud,1,Fraud,Pennsylvania,2018,10611,360304,10611
600629,Fraud,2,Fraud,Maryland,2020,11538,600629,11538
406911,Other,2,Other,Louisiana,2021,10233,406911,10233
831544,Fraud,1,Fraud,New Jersey,2021,17115,831544,17115
600629,Fraud,2,Fraud,Delaware,2020,1928,600629,1928
336713,Other,3,Other,Tennessee,2020,7739,336713,7739
729718,Fraud,2,Fraud,Indiana,2021,10626,729718,10626
413841,Other,1,Other,District of Columbia,2021,1239,413841,1239
535536,Fraud,2,Fraud,Vermont,2019,673,535536,673
624173,Fraud,4,Fraud,North Dakota,2020,865,624173,865
535536,Fraud,2,Fraud,Nevada,2019,5585,535536,5585
336713,Other,3,Other,New Hampshire,2020,807,336713,807
253567,Other,2,Other,Utah,2019,1678,253567,1678
624173,Fraud,4,Fraud,Rhode Island,2020,1705,624173,1705
729337,Fraud,3,Fraud,Kansas,2021,4230,729337,4230
383241,Fraud,4,Fraud,New York,2018,17952,383241,17952
435820,Fraud,1,Fraud,New Mexico,2020,2215,435820,2215
435820,Fraud,1,Fraud,Nevada,2020,4351,435820,4351
624173,Fraud,4,Fraud,Pennsylvania,2020,20047,624173,20047
729718,Fraud,2,Fraud,Iowa,2021,3889,729718,3889
535536,Fraud,2,Fraud,Texas,2019,32286,535536,32286
492886,Fraud,1,Fraud,Tennessee,2022,7798,492886,7798
535536,Fraud,2,Fraud,New York,2019,26752,535536,26752
729337,Fraud,3,Fraud,Massachusetts,2021,10781,729337,10781
624173,Fraud,4,Fraud,Kansas,2020,4442,624173,4442
263547,Other,1,Other,Oklahoma,2020,1806,263547,1806
529166,Fraud,3,Fraud,Washington,2019,12364,529166,12364
831544,Fraud,1,Fraud,Louisiana,2021,6994,831544,6994
236641,Other,4,Other,Alabama,2019,3087,236641,3087
413575,Fraud,1,Fraud,Vermont,2019,522,413575,522
230049,Other,1,Other,District of Columbia,2019,767,230049,767
236641,Other,4,Other,North Dakota,2019,204,236641,204
406911,Other,2,Other,Illinois,2021,14287,406911,14287
413575,Fraud,1,Fraud,Georgia,2019,10511,413575,10511
529166,Fraud,3,Fraud,District of Columbia,2019,1428,529166,1428
0,IDT,2,Identity Theft,Mississippi,2020,0,0,0
435820,Fraud,1,Fraud,Oklahoma,2020,3235,435820,3235
600629,Fraud,2,Fraud,South Dakota,2020,769,600629,769
383241,Fraud,4,Fraud,Louisiana,2018,3852,383241,3852
624173,Fraud,4,Fraud,Hawaii,2020,2039,624173,2039
573651,Fraud,4,Fraud,North Dakota,2021,650,573651,650
413841,Other,1,Other,Nevada,2021,4869,413841,4869
305963,Other,2,Other,Illinois,2020,9712,305963,9712
360718,Other,4,Other,Connecticut,2020,2928,360718,2928
236641,Other,4,Other,Texas,2019,19430,236641,19430
413575,Fraud,1,Fraud,New Hampshire,2019,1400,413575,1400
535536,Fraud,2,Fraud,Arkansas,2019,3171,535536,3171
831544,Fraud,1,Fraud,Colorado,2021,13697,831544,13697
322678,Other,2,Other,California,2018,35353,322678,35353
573651,Fraud,4,Fraud,Washington,2021,11644,573651,11644
729718,Fraud,2,Fraud,Idaho,2021,2861,729718,2861
320281,Other,1,Other,Wisconsin,2018,3089,320281,3089
336713,Other,3,Other,Washington,2020,5087,336713,5087
248549,Other,3,Other,Tennessee,2019,4592,248549,4592
435820,Fraud,1,Fraud,Delaware,2020,1451,435820,1451
360304,Fraud,1,Fraud,Delaware,2018,967,360304,967
573651,Fraud,4,Fraud,Alaska,2021,1049,573651,1049
360304,Fraud,1,Fraud,Oklahoma,2018,2838,360304,2838
413575,Fraud,1,Fraud,North Dakota,2019,567,413575,567
328392,Other,1,Other,Florida,2022,33065,328392,33065
648197,Fraud,3,Fraud,Oregon,2020,7435,648197,7435
535536,Fraud,2,Fraud,District of Columbia,2019,1498,535536,1498
600629,Fraud,2,Fraud,Maine,2020,1667,600629,1667
413841,Other,1,Other,Mississippi,2021,3085,413841,3085
415398,Other,3,Other,Tennessee,2021,11291,415398,11291
230049,Other,1,Other,North Carolina,2019,6906,230049,6906
322678,Other,2,Other,Delaware,2018,1032,322678,1032
573651,Fraud,4,Fraud,Oregon,2021,6050,573651,6050
263547,Other,1,Other,Oregon,2020,2135,263547,2135
624173,Fraud,4,Fraud,Illinois,2020,18920,624173,18920
729718,Fraud,2,Fraud,Delaware,2021,2001,729718,2001
435820,Fraud,1,Fraud,New Mexico,2020,2215,435820,2215
729337,Fraud,3,Fraud,North Carolina,2021,16453,729337,16453
573651,Fraud,4,Fraud,Texas,2021,33359,573651,33359
535536,Fraud,2,Fraud,South Dakota,2019,697,535536,697
263547,Other,1,Other,North Carolina,2020,7815,263547,7815
600629,Fraud,2,Fraud,Georgia,2020,15962,600629,15962
248549,Other,3,Other,North Carolina,2019,7436,248549,7436
831544,Fraud,1,Fraud,New Mexico,2021,4251,831544,4251
305963,Other,2,Other,Delaware,2020,1225,305963,1225
336713,Other,3,Other,New Hampshire,2020,807,336713,807
492886,Fraud,1,Fraud,Georgia,2022,13246,492886,13246
305963,Other,2,Other,New Jersey,2020,7994,305963,7994
383241,Fraud,4,Fraud,Washington,2018,6972,383241,6972
336713,Other,3,Other,Iowa,2020,1181,336713,1181
305963,Other,2,Other,Connecticut,2020,2606,305963,2606
529166,Fraud,3,Fraud,Indiana,2019,7055,529166,7055
729718,Fraud,2,Fraud,Arkansas,2021,4327,729718,4327
648197,Fraud,3,Fraud,North Dakota,2020,734,648197,734
360718,Other,4,Other,Colorado,2020,5081,360718,5081
360304,Fraud,1,Fraud,Alaska,2018,678,360304,678
729718,Fraud,2,Fraud,Alaska,2021,2408,729718,2408
403773,Fraud,4,Fraud,California,2019,35459,403773,35459
492886,Fraud,1,Fraud,North Carolina,2022,11715,492886,11715
305963,Other,2,Other,Maryland,2020,5940,305963,5940
406911,Other,2,Other,New Jersey,2021,10829,406911,10829
360304,Fraud,1,Fraud,California,2018,29474,360304,29474
406911,Other,2,Other,New Mexico,2021,1336,406911,1336
248549,Other,3,Other,New York,2019,13683,248549,13683
535536,Fraud,2,Fraud,Kansas,2019,3493,535536,3493
263547,Other,1,Other,Kansas,2020,1343,263547,1343
648197,Fraud,3,Fraud,Connecticut,2020,5311,648197,5311
415398,Other,3,Other,Colorado,2021,4874,415398,4874
0,IDT,1,Identity Theft,Massachusetts,2020,0,0,0
236641,Other,4,Other,South Carolina,2019,4271,236641,4271
624173,Fraud,4,Fraud,North Carolina,2020,16312,624173,16312
236641,Other,4,Other,Louisiana,2019,2773,236641,2773
729718,Fraud,2,Fraud,New York,2021,32464,729718,32464
415398,Other,3,Other,Tennessee,2021,11291,415398,11291
492886,Fraud,1,Fraud,Delaware,2022,1498,492886,1498
305963,Other,2,Other,Oklahoma,2020,2194,305963,2194
336713,Other,3,Other,New Hampshire,2020,807,336713,807
492886,Fraud,1,Fraud,Georgia,2022,13246,492886,13246
380279,Fraud,2,Fraud,Nebraska,2018,1594,380279,1594
399061,Fraud,3,Fraud,Alaska,2018,641,399061,641
236641,Other,4,Other,New Mexico,2019,978,236641,978
413575,Fraud,1,Fraud,South Carolina,2019,4874,413575,4874
253567,Other,2,Other,Hawaii,2019,581,253567,581
336713,Other,3,Other,South Carolina,2020,5038,336713,5038
328392,Other,1,Other,District of Columbia,2022,1145,328392,1145
305963,Other,2,Other,Wisconsin,2020,2933,305963,2933
406911,Other,2,Other,Texas,2021,40996,406911,40996
320281,Other,1,Other,Utah,2018,1616,320281,1616
403773,Fraud,4,Fraud,Maine,2019,1142,403773,1142
413575,Fraud,1,Fraud,Kansas,2019,2712,413575,2712
492886,Fraud,1,Fraud,Louisiana,2022,4954,492886,4954
413575,Fraud,1,Fraud,South Carolina,2019,4874,413575,4874
336713,Other,3,Other,Rhode Island,2020,822,336713,822
336868,Other,4,Other,Arizona,2021,5282,336868,5282
253567,Other,2,Other,Michigan,2019,5932,253567,5932
600629,Fraud,2,Fraud,New York,2020,28409,600629,28409
336868,Other,4,Other,Delaware,2021,1468,336868,1468
336713,Other,3,Other,Oregon,2020,2385,336713,2385
320281,Other,1,Other,Alabama,2018,4882,320281,4882
435820,Fraud,1,Fraud,Iowa,2020,2635,435820,2635
729337,Fraud,3,Fraud,New York,2021,30305,729337,30305
413575,Fraud,1,Fraud,Iowa,2019,2664,413575,2664
435820,Fraud,1,Fraud,North Dakota,2020,522,435820,522
380279,Fraud,2,Fraud,California,2018,33230,380279,33230
305963,Other,2,Other,New York,2020,16364,305963,16364
263547,Other,1,Other,Florida,2020,26122,263547,26122
535536,Fraud,2,Fraud,South Carolina,2019,6288,535536,6288
529166,Fraud,3,Fraud,Vermont,2019,706,529166,706
435820,Fraud,1,Fraud,Arizona,2020,8067,435820,8067
403773,Fraud,4,Fraud,Montana,2019,931,403773,931
831544,Fraud,1,Fraud,Indiana,2021,12626,831544,12626
415398,Other,3,Other,Connecticut,2021,3228,415398,3228
305963,Other,2,Other,Rhode Island,2020,724,305963,724
253567,Other,2,Other,Tennessee,2019,4535,253567,4535
573651,Fraud,4,Fraud,Arizona,2021,10354,573651,10354
529166,Fraud,3,Fraud,South Carolina,2019,6300,529166,6300
236641,Other,4,Other,Wisconsin,2019,2727,236641,2727
263547,Other,1,Other,Alaska,2020,283,263547,283
328392,Other,1,Other,Arizona,2022,5590,328392,5590
248549,Other,3,Other,New Jersey,2019,6431,248549,6431
729337,Fraud,3,Fraud,Montana,2021,1575,729337,1575
573651,Fraud,4,Fraud,Hawaii,2021,1844,573651,1844
413575,Fraud,1,Fraud,Kentucky,2019,4060,413575,4060
253567,Other,2,Other,Ohio,2019,8073,253567,8073
310369,Other,3,Other,Illinois,2018,9043,310369,9043
336868,Other,4,Other,Minnesota,2021,2942,336868,2942
406911,Other,2,Other,Massachusetts,2021,6183,406911,6183
415398,Other,3,Other,Hawaii,2021,760,415398,760
336868,Other,4,Other,Alaska,2021,338,336868,338
360304,Fraud,1,Fraud,California,2018,29474,360304,29474
413841,Other,1,Other,New York,2021,25674,413841,25674
648197,Fraud,3,Fraud,Connecticut,2020,5311,648197,5311
729337,Fraud,3,Fraud,Colorado,2021,11739,729337,11739
253567,Other,2,Other,Colorado,2019,3694,253567,3694
336868,Other,4,Other,New Jersey,2021,9966,336868,9966
729337,Fraud,3,Fraud,Delaware,2021,1789,729337,1789
413575,Fraud,1,Fraud,Alabama,2019,4552,413575,4552
399061,Fraud,3,Fraud,Arizona,2018,8846,399061,8846
328392,Other,1,Other,Arkansas,2022,1931,328392,1931
383241,Fraud,4,Fraud,Florida,2018,22533,383241,22533
360304,Fraud,1,Fraud,North Carolina,2018,9248,360304,9248
380279,Fraud,2,Fraud,New Jersey,2018,7271,380279,7271
413575,Fraud,1,Fraud,Puerto Rico,2019,484,413575,484
336868,Other,4,Other,Pennsylvania,2021,17645,336868,17645
535536,Fraud,2,Fraud,Georgia,2019,13528,535536,13528
236641,Other,4,Other,Iowa,2019,1138,236641,1138
529166,Fraud,3,Fraud,Michigan,2019,10925,529166,10925
831544,Fraud,1,Fraud,New Jersey,2021,17115,831544,17115
729718,Fraud,2,Fraud,Missouri,2021,10160,729718,10160
399061,Fraud,3,Fraud,Alabama,2018,4951,399061,4951
529166,Fraud,3,Fraud,Puerto Rico,2019,720,529166,720
380279,Fraud,2,Fraud,Ohio,2018,9892,380279,9892
236641,Other,4,Other,Minnesota,2019,2449,236641,2449
399061,Fraud,3,Fraud,Utah,2018,2695,399061,2695
360304,Fraud,1,Fraud,Virginia,2018,7939,360304,7939
328392,Other,1,Other,District of Columbia,2022,1145,328392,1145
529166,Fraud,3,Fraud,Alaska,2019,835,529166,835
305963,Other,2,Other,Colorado,2020,4353,305963,4353
253567,Other,2,Other,South Carolina,2019,3896,253567,3896
435820,Fraud,1,Fraud,Idaho,2020,1779,435820,1779
415398,Other,3,Other,Delaware,2021,1821,415398,1821
413575,Fraud,1,Fraud,Minnesota,2019,5446,413575,5446
831544,Fraud,1,Fraud,Wisconsin,2021,10680,831544,10680
729718,Fraud,2,Fraud,South Dakota,2021,1028,729718,1028
492886,Fraud,1,Fraud,Hawaii,2022,1748,492886,1748
360718,Other,4,Other,Rhode Island,2020,951,360718,951
648197,Fraud,3,Fraud,Utah,2020,4693,648197,4693
230049,Other,1,Other,Nevada,2019,2436,230049,2436
492886,Fraud,1,Fraud,Virginia,2022,11663,492886,11663
435820,Fraud,1,Fraud,North Dakota,2020,522,435820,522
360718,Other,4,Other,Virginia,2020,7780,360718,7780
336713,Other,3,Other,Oklahoma,2020,2176,336713,2176
310369,Other,3,Other,Delaware,2018,1022,310369,1022
230049,Other,1,Other,Michigan,2019,5549,230049,5549
336713,Other,3,Other,Mississippi,2020,2239,336713,2239
360718,Other,4,Other,Washington,2020,5693,360718,5693
360718,Other,4,Other,Idaho,2020,884,360718,884
263547,Other,1,Other,South Dakota,2020,283,263547,283
435820,Fraud,1,Fraud,Washington,2020,8523,435820,8523
253567,Other,2,Other,Texas,2019,20209,253567,20209
535536,Fraud,2,Fraud,North Carolina,2019,13261,535536,13261
310369,Other,3,Other,Minnesota,2018,2674,310369,2674
310369,Other,3,Other,Puerto Rico,2018,337,310369,337
310369,Other,3,Other,New Mexico,2018,1746,310369,1746
648197,Fraud,3,Fraud,Hawaii,2020,2292,648197,2292
380279,Fraud,2,Fraud,Rhode Island,2018,826,380279,826
0,IDT,1,Identity Theft,Iowa,2019,0,0,0
0,IDT,3,Identity Theft,Louisiana,2020,0,0,0
253567,Other,2,Other,Wisconsin,2019,2720,253567,2720
729337,Fraud,3,Fraud,Pennsylvania,2021,19608,729337,19608
435820,Fraud,1,Fraud,Colorado,2020,7037,435820,7037
230049,Other,1,Other,California,2019,22155,230049,22155
250155,Other,4,Other,District of Columbia,2018,974,250155,974
648197,Fraud,3,Fraud,New Hampshire,2020,2027,648197,2027
263547,Other,1,Other,Virginia,2020,6215,263547,6215
648197,Fraud,3,Fraud,Iowa,2020,3655,648197,3655
250155,Other,4,Other,Arkansas,2018,1750,250155,1750
399061,Fraud,3,Fraud,California,2018,34229,399061,34229
573651,Fraud,4,Fraud,Indiana,2021,7601,573651,7601
492886,Fraud,1,Fraud,North Carolina,2022,11715,492886,11715
383241,Fraud,4,Fraud,Alabama,2018,4392,383241,4392
380279,Fraud,2,Fraud,Wyoming,2018,499,380279,499
403773,Fraud,4,Fraud,Massachusetts,2019,5877,403773,5877
529166,Fraud,3,Fraud,North Carolina,2019,13503,529166,13503
336713,Other,3,Other,Kentucky,2020,2502,336713,2502
328392,Other,1,Other,Iowa,2022,1216,328392,1216
573651,Fraud,4,Fraud,Mississippi,2021,2787,573651,2787
729718,Fraud,2,Fraud,Indiana,2021,10626,729718,10626
573651,Fraud,4,Fraud,Wyoming,2021,684,573651,684
535536,Fraud,2,Fraud,Maine,2019,1502,535536,1502
492886,Fraud,1,Fraud,Nebraska,2022,1972,492886,1972
535536,Fraud,2,Fraud,New Jersey,2019,10569,535536,10569
435820,Fraud,1,Fraud,Kentucky,2020,4575,435820,4575
399061,Fraud,3,Fraud,Delaware,2018,1059,399061,1059
403773,Fraud,4,Fraud,Washington,2019,8156,403773,8156
328392,Other,1,Other,Wyoming,2022,236,328392,236
406911,Other,2,Other,Arkansas,2021,2190,406911,2190
529166,Fraud,3,Fraud,North Carolina,2019,13503,529166,13503
729718,Fraud,2,Fraud,Colorado,2021,11733,729718,11733
413575,Fraud,1,Fraud,Wyoming,2019,525,413575,525
250155,Other,4,Other,Georgia,2018,11921,250155,11921
648197,Fraud,3,Fraud,Pennsylvania,2020,19972,648197,19972
435820,Fraud,1,Fraud,Wyoming,2020,568,435820,568
305963,Other,2,Other,District of Columbia,2020,884,305963,884
336868,Other,4,Other,North Dakota,2021,238,336868,238
360718,Other,4,Other,Minnesota,2020,3368,360718,3368
729337,Fraud,3,Fraud,Oklahoma,2021,5359,729337,5359
263547,Other,1,Other,New Mexico,2020,1108,263547,1108
831544,Fraud,1,Fraud,Montana,2021,2031,831544,2031
310369,Other,3,Other,New Mexico,2018,1746,310369,1746
380279,Fraud,2,Fraud,Montana,2018,1244,380279,1244
729718,Fraud,2,Fraud,New York,2021,32464,729718,32464
399061,Fraud,3,Fraud,Colorado,2018,6501,399061,6501
230049,Other,1,Other,Arizona,2019,4424,230049,4424
413575,Fraud,1,Fraud,South Dakota,2019,642,413575,642
248549,Other,3,Other,Virginia,2019,5772,248549,5772
413841,Other,1,Other,Wisconsin,2021,3468,413841,3468
415398,Other,3,Other,Rhode Island,2021,960,415398,960
529166,Fraud,3,Fraud,New York,2019,22118,529166,22118
360304,Fraud,1,Fraud,Florida,2018,20160,360304,20160
535536,Fraud,2,Fraud,Iowa,2019,3370,535536,3370
380279,Fraud,2,Fraud,Minnesota,2018,4838,380279,4838
492886,Fraud,1,Fraud,Missouri,2022,6847,492886,6847
399061,Fraud,3,Fraud,West Virginia,2018,2360,399061,2360
729337,Fraud,3,Fraud,New Jersey,2021,13471,729337,13471
573651,Fraud,4,Fraud,Vermont,2021,841,573651,841
413841,Other,1,Other,Massachusetts,2021,7255,413841,7255
573651,Fraud,4,Fraud,Delaware,2021,1535,573651,1535
648197,Fraud,3,Fraud,Illinois,2020,17977,648197,17977
336713,Other,3,Other,Maryland,2020,6842,336713,6842
831544,Fraud,1,Fraud,Nebraska,2021,3256,831544,3256
305963,Other,2,Other,West Virginia,2020,953,305963,953
236641,Other,4,Other,Pennsylvania,2019,7398,236641,7398
322678,Other,2,Other,Michigan,2018,12950,322678,12950
263547,Other,1,Other,Idaho,2020,786,263547,786
648197,Fraud,3,Fraud,Oregon,2020,7435,648197,7435
415398,Other,3,Other,New Mexico,2021,1362,415398,1362
624173,Fraud,4,Fraud,Puerto Rico,2020,998,624173,998
600629,Fraud,2,Fraud,District of Columbia,2020,1481,600629,1481
336868,Other,4,Other,Mississippi,2021,2760,336868,2760
322678,Other,2,Other,Alaska,2018,260,322678,260
336713,Other,3,Other,Mississippi,2020,2239,336713,2239
624173,Fraud,4,Fraud,Minnesota,2020,7925,624173,7925
624173,Fraud,4,Fraud,Pennsylvania,2020,20047,624173,20047
236641,Other,4,Other,Minnesota,2019,2449,236641,2449
529166,Fraud,3,Fraud,Arkansas,2019,3174,529166,3174
328392,Other,1,Other,Ohio,2022,8968,328392,8968
236641,Other,4,Other,Georgia,2019,10551,236641,10551
831544,Fraud,1,Fraud,Massachusetts,2021,13910,831544,13910
310369,Other,3,Other,Alabama,2018,4526,310369,4526
236641,Other,4,Other,West Virginia,2019,866,236641,866
529166,Fraud,3,Fraud,New Jersey,2019,11277,529166,11277
383241,Fraud,4,Fraud,Kentucky,2018,3842,383241,3842
435820,Fraud,1,Fraud,District of Columbia,2020,1067,435820,1067
253567,Other,2,Other,Florida,2019,22962,253567,22962
336868,Other,4,Other,Alaska,2021,338,336868,338
360304,Fraud,1,Fraud,Pennsylvania,2018,10611,360304,10611
263547,Other,1,Other,Idaho,2020,786,263547,786
263547,Other,1,Other,Virginia,2020,6215,263547,6215
263547,Other,1,Other,Maine,2020,589,263547,589
529166,Fraud,3,Fraud,District of Columbia,2019,1428,529166,1428
360718,Other,4,Other,Nevada,2020,4180,360718,4180
600629,Fraud,2,Fraud,Kentucky,2020,5908,600629,5908
406911,Other,2,Other,Massachusetts,2021,6183,406911,6183
250155,Other,4,Other,New Mexico,2018,1175,250155,1175
406911,Other,2,Other,Washington,2021,5347,406911,5347
413841,Other,1,Other,Maryland,2021,11051,413841,11051
383241,Fraud,4,Fraud,Massachusetts,2018,5673,383241,5673
729337,Fraud,3,Fraud,Mississippi,2021,3592,729337,3592
336713,Other,3,Other,District of Columbia,2020,1062,336713,1062
360304,Fraud,1,Fraud,Virginia,2018,7939,360304,7939
383241,Fraud,4,Fraud,Michigan,2018,8480,383241,8480
729718,Fraud,2,Fraud,Indiana,2021,10626,729718,10626
403773,Fraud,4,Fraud,Missouri,2019,6062,403773,6062
648197,Fraud,3,Fraud,Wisconsin,2020,8576,648197,8576
573651,Fraud,4,Fraud,Wisconsin,2021,6738,573651,6738
360304,Fraud,1,Fraud,Montana,2018,951,360304,951
729337,Fraud,3,Fraud,Virginia,2021,14998,729337,14998
413575,Fraud,1,Fraud,Pennsylvania,2019,12715,413575,12715
360304,Fraud,1,Fraud,Puerto Rico,2018,382,360304,382
380279,Fraud,2,Fraud,Iowa,2018,2479,380279,2479
729718,Fraud,2,Fraud,Rhode Island,2021,1853,729718,1853
535536,Fraud,2,Fraud,Georgia,2019,13528,535536,13528
729337,Fraud,3,Fraud,Massachusetts,2021,10781,729337,10781
413841,Other,1,Other,Delaware,2021,1642,413841,1642
336868,Other,4,Other,North Carolina,2021,9777,336868,9777
305963,Other,2,Other,Missouri,2020,4522,305963,4522
415398,Other,3,Other,Michigan,2021,8403,415398,8403
600629,Fraud,2,Fraud,Iowa,2020,3221,600629,3221
360304,Fraud,1,Fraud,Puerto Rico,2018,382,360304,382
250155,Other,4,Other,Massachusetts,2018,3255,250155,3255
413575,Fraud,1,Fraud,Kansas,2019,2712,413575,2712
383241,Fraud,4,Fraud,Kansas,2018,2726,383241,2726
360718,Other,4,Other,Hawaii,2020,833,360718,833
729718,Fraud,2,Fraud,Nevada,2021,6559,729718,6559
406911,Other,2,Other,Nebraska,2021,820,406911,820
320281,Other,1,Other,Georgia,2018,16422,320281,16422
573651,Fraud,4,Fraud,Washington,2021,11644,573651,11644
415398,Other,3,Other,Connecticut,2021,3228,415398,3228
320281,Other,1,Other,Texas,2018,35119,320281,35119
322678,Other,2,Other,Wisconsin,2018,2842,322678,2842
648197,Fraud,3,Fraud,Illinois,2020,17977,648197,17977
336868,Other,4,Other,Vermont,2021,246,336868,246
403773,Fraud,4,Fraud,Texas,2019,25480,403773,25480
403773,Fraud,4,Fraud,Tennessee,2019,6687,403773,6687
253567,Other,2,Other,Nebraska,2019,629,253567,629
403773,Fraud,4,Fraud,Wyoming,2019,494,403773,494
0,IDT,2,Identity Theft,New Hampshire,2021,0,0,0
248549,Other,3,Other,Illinois,2019,8112,248549,8112
248549,Other,3,Other,South Dakota,2019,242,248549,242
248549,Other,3,Other,District of Columbia,2019,932,248549,932
831544,Fraud,1,Fraud,Nevada,2021,7109,831544,7109
253567,Other,2,Other,Illinois,2019,8036,253567,8036
248549,Other,3,Other,California,2019,24517,248549,24517
360718,Other,4,Other,Kansas,2020,3967,360718,3967
310369,Other,3,Other,Arkansas,2018,1766,310369,1766
413575,Fraud,1,Fraud,Washington,2019,7982,413575,7982
230049,Other,1,Other,Georgia,2019,10746,230049,10746
399061,Fraud,3,Fraud,Rhode Island,2018,871,399061,871
263547,Other,1,Other,Texas,2020,20606,263547,20606
529166,Fraud,3,Fraud,Nebraska,2019,2120,529166,2120
535536,Fraud,2,Fraud,South Dakota,2019,697,535536,697
573651,Fraud,4,Fraud,Florida,2021,32059,573651,32059
0,IDT,1,Identity Theft,Illinois,2022,0,0,0
624173,Fraud,4,Fraud,Colorado,2020,10096,624173,10096
529166,Fraud,3,Fraud,Pennsylvania,2019,16401,529166,16401
413841,Other,1,Other,Tennessee,2021,9751,413841,9751
0,IDT,1,Identity Theft,Massachusetts,2019,0,0,0
415398,Other,3,Other,West Virginia,2021,1125,415398,1125
415398,Other,3,Other,Nebraska,2021,878,415398,878
360718,Other,4,Other,Michigan,2020,6859,360718,6859
415398,Other,3,Other,Missouri,2021,5557,415398,5557
399061,Fraud,3,Fraud,Wyoming,2018,461,399061,461
230049,Other,1,Other,Oklahoma,2019,1585,230049,1585
250155,Other,4,Other,Arizona,2018,4662,250155,4662
380279,Fraud,2,Fraud,Arizona,2018,8256,380279,8256
729718,Fraud,2,Fraud,Michigan,2021,15752,729718,15752
831544,Fraud,1,Fraud,New Hampshire,2021,3095,831544,3095
305963,Other,2,Other,Hawaii,2020,746,305963,746
573651,Fraud,4,Fraud,Connecticut,2021,4201,573651,4201
600629,Fraud,2,Fraud,District of Columbia,2020,1481,600629,1481
320281,Other,1,Other,North Dakota,2018,187,320281,187
435820,Fraud,1,Fraud,Mississippi,2020,2541,435820,2541
399061,Fraud,3,Fraud,Alaska,2018,641,399061,641
413575,Fraud,1,Fraud,New Hampshire,2019,1400,413575,1400
403773,Fraud,4,Fraud,New Hampshire,2019,1411,403773,1411
413841,Other,1,Other,Virginia,2021,9484,413841,9484
435820,Fraud,1,Fraud,Texas,2020,26881,435820,26881
360304,Fraud,1,Fraud,Nebraska,2018,1450,360304,1450
383241,Fraud,4,Fraud,Massachusetts,2018,5673,383241,5673
413841,Other,1,Other,Georgia,2021,20418,413841,20418
328392,Other,1,Other,Montana,2022,391,328392,391
435820,Fraud,1,Fraud,Louisiana,2020,3701,435820,3701
253567,Other,2,Other,Wyoming,2019,240,253567,240
492886,Fraud,1,Fraud,Puerto Rico,2022,739,492886,739
729337,Fraud,3,Fraud,New York,2021,30305,729337,30305
399061,Fraud,3,Fraud,California,2018,34229,399061,34229
399061,Fraud,3,Fraud,Hawaii,2018,1077,399061,1077
336713,Other,3,Other,Utah,2020,1848,336713,1848
600629,Fraud,2,Fraud,Georgia,2020,15962,600629,15962
415398,Other,3,Other,Oklahoma,2021,2600,415398,2600
600629,Fraud,2,Fraud,Kansas,2020,3545,600629,3545
380279,Fraud,2,Fraud,Michigan,2018,8097,380279,8097
648197,Fraud,3,Fraud,Massachusetts,2020,10092,648197,10092
831544,Fraud,1,Fraud,New York,2021,39135,831544,39135
413575,Fraud,1,Fraud,Arizona,2019,7496,413575,7496
648197,Fraud,3,Fraud,Georgia,2020,17538,648197,17538
336868,Other,4,Other,Montana,2021,437,336868,437
529166,Fraud,3,Fraud,Mississippi,2019,3058,529166,3058
492886,Fraud,1,Fraud,Mississippi,2022,2416,492886,2416
253567,Other,2,Other,New York,2019,13230,253567,13230
492886,Fraud,1,Fraud,Pennsylvania,2022,15620,492886,15620
305963,Other,2,Other,South Carolina,2020,4500,305963,4500
253567,Other,2,Other,Kansas,2019,1274,253567,1274
360718,Other,4,Other,Pennsylvania,2020,15606,360718,15606
248549,Other,3,Other,Montana,2019,445,248549,445
336713,Other,3,Other,Nevada,2020,4190,336713,4190
305963,Other,2,Other,Nebraska,2020,784,305963,784
492886,Fraud,1,Fraud,California,2022,50197,492886,50197
322678,Other,2,Other,Arkansas,2018,1716,322678,1716
831544,Fraud,1,Fraud,West Virginia,2021,3186,831544,3186
230049,Other,1,Other,West Virginia,2019,736,230049,736
413575,Fraud,1,Fraud,California,2019,37446,413575,37446
236641,Other,4,Other,Ohio,2019,7354,236641,7354
831544,Fraud,1,Fraud,Texas,2021,51281,831544,51281
248549,Other,3,Other,Hawaii,2019,646,248549,646
320281,Other,1,Other,New Jersey,2018,7937,320281,7937
831544,Fraud,1,Fraud,Arizona,2021,15061,831544,15061
263547,Other,1,Other,Tennessee,2020,5349,263547,5349
360304,Fraud,1,Fraud,Vermont,2018,407,360304,407
310369,Other,3,Other,Wyoming,2018,226,310369,226
624173,Fraud,4,Fraud,Missouri,2020,9604,624173,9604
403773,Fraud,4,Fraud,Colorado,2019,6285,403773,6285
320281,Other,1,Other,Indiana,2018,4119,320281,4119
399061,Fraud,3,Fraud,Colorado,2018,6501,399061,6501
406911,Other,2,Other,Colorado,2021,4477,406911,4477
624173,Fraud,4,Fraud,Utah,2020,4289,624173,4289
648197,Fraud,3,Fraud,Colorado,2020,9828,648197,9828
831544,Fraud,1,Fraud,Alaska,2021,2155,831544,2155
415398,Other,3,Other,Washington,2021,5172,415398,5172
380279,Fraud,2,Fraud,South Carolina,2018,4594,380279,4594
535536,Fraud,2,Fraud,Virginia,2019,11113,535536,11113
310369,Other,3,Other,Puerto Rico,2018,337,310369,337
648197,Fraud,3,Fraud,New York,2020,31395,648197,31395
380279,Fraud,2,Fraud,Washington,2018,6955,380279,6955
435820,Fraud,1,Fraud,Missouri,2020,6711,435820,6711
336868,Other,4,Other,South Dakota,2021,249,336868,249
624173,Fraud,4,Fraud,New Jersey,2020,13960,624173,13960
492886,Fraud,1,Fraud,North Carolina,2022,11715,492886,11715
648197,Fraud,3,Fraud,Missouri,2020,9375,648197,9375
360304,Fraud,1,Fraud,Pennsylvania,2018,10611,360304,10611
310369,Other,3,Other,Kentucky,2018,2645,310369,2645
413575,Fraud,1,Fraud,Texas,2019,24631,413575,24631
435820,Fraud,1,Fraud,Michigan,2020,10260,435820,10260
0,IDT,1,Identity Theft,Delaware,2018,0,0,0
360304,Fraud,1,Fraud,South Dakota,2018,534,360304,534
600629,Fraud,2,Fraud,New Jersey,2020,13014,600629,13014
729718,Fraud,2,Fraud,Utah,2021,4969,729718,4969
230049,Other,1,Other,Wisconsin,2019,2732,230049,2732
253567,Other,2,Other,Illinois,2019,8036,253567,8036
328392,Other,1,Other,Oklahoma,2022,2130,328392,2130
403773,Fraud,4,Fraud,Massachusetts,2019,5877,403773,5877
236641,Other,4,Other,Washington,2019,3773,236641,3773
399061,Fraud,3,Fraud,Iowa,2018,2615,399061,2615
399061,Fraud,3,Fraud,New Jersey,2018,7619,399061,7619
415398,Other,3,Other,South Dakota,2021,280,415398,280
263547,Other,1,Other,Texas,2020,20606,263547,20606
648197,Fraud,3,Fraud,Mississippi,2020,4002,648197,4002
435820,Fraud,1,Fraud,South Dakota,2020,640,435820,640
320281,Other,1,Other,Arizona,2018,6938,320281,6938
413575,Fraud,1,Fraud,Oklahoma,2019,3302,413575,3302
413841,Other,1,Other,Delaware,2021,1642,413841,1642
492886,Fraud,1,Fraud,Delaware,2022,1498,492886,1498
305963,Other,2,Other,South Carolina,2020,4500,305963,4500
399061,Fraud,3,Fraud,Oregon,2018,4753,399061,4753
328392,Other,1,Other,Pennsylvania,2022,18466,328392,18466
336868,Other,4,Other,Virginia,2021,8065,336868,8065
403773,Fraud,4,Fraud,Rhode Island,2019,876,403773,876
406911,Other,2,Other,Maine,2021,722,406911,722
360718,Other,4,Other,Pennsylvania,2020,15606,360718,15606
236641,Other,4,Other,Wisconsin,2019,2727,236641,2727
435820,Fraud,1,Fraud,Oklahoma,2020,3235,435820,3235
415398,Other,3,Other,Nebraska,2021,878,415398,878
831544,Fraud,1,Fraud,Montana,2021,2031,831544,2031
529166,Fraud,3,Fraud,Minnesota,2019,6698,529166,6698
336868,Other,4,Other,South Carolina,2021,5773,336868,5773
336868,Other,4,Other,Nebraska,2021,732,336868,732
573651,Fraud,4,Fraud,Maryland,2021,9301,573651,9301
729718,Fraud,2,Fraud,Washington,2021,15334,729718,15334
535536,Fraud,2,Fraud,Utah,2019,3501,535536,3501
336868,Other,4,Other,Kentucky,2021,2269,336868,2269
328392,Other,1,Other,South Carolina,2022,5468,328392,5468
336713,Other,3,Other,Alabama,2020,5743,336713,5743
729337,Fraud,3,Fraud,Arkansas,2021,4107,729337,4107
248549,Other,3,Other,Kansas,2019,1355,248549,1355
322678,Other,2,Other,Tennessee,2018,6221,322678,6221
831544,Fraud,1,Fraud,New Hampshire,2021,3095,831544,3095
403773,Fraud,4,Fraud,Ohio,2019,11469,403773,11469
535536,Fraud,2,Fraud,New York,2019,26752,535536,26752
328392,Other,1,Other,Minnesota,2022,2805,328392,2805
320281,Other,1,Other,Maryland,2018,5962,320281,5962
529166,Fraud,3,Fraud,Maryland,2019,8983,529166,8983
253567,Other,2,Other,Arizona,2019,4908,253567,4908
380279,Fraud,2,Fraud,West Virginia,2018,1828,380279,1828
380279,Fraud,2,Fraud,Tennessee,2018,6281,380279,6281
729337,Fraud,3,Fraud,Minnesota,2021,8019,729337,8019
250155,Other,4,Other,Illinois,2018,8114,250155,8114
305963,Other,2,Other,Michigan,2020,6001,305963,6001
236641,Other,4,Other,South Dakota,2019,253,236641,253
230049,Other,1,Other,Alabama,2019,2967,230049,2967
322678,Other,2,Other,Maine,2018,497,322678,497
253567,Other,2,Other,Washington,2019,3921,253567,3921
399061,Fraud,3,Fraud,Minnesota,2018,5467,399061,5467
253567,Other,2,Other,Kentucky,2019,2119,253567,2119
600629,Fraud,2,Fraud,South Dakota,2020,769,600629,769
573651,Fraud,4,Fraud,Rhode Island,2021,1252,573651,1252
492886,Fraud,1,Fraud,Massachusetts,2022,8365,492886,8365
573651,Fraud,4,Fraud,Alabama,2021,5620,573651,5620
406911,Other,2,Other,Colorado,2021,4477,406911,4477
360718,Other,4,Other,New Jersey,2020,10764,360718,10764
336713,Other,3,Other,Tennessee,2020,7739,336713,7739
729718,Fraud,2,Fraud,Louisiana,2021,6139,729718,6139
399061,Fraud,3,Fraud,Delaware,2018,1059,399061,1059
328392,Other,1,Other,Mississippi,2022,2615,328392,2615
360718,Other,4,Other,New Hampshire,2020,854,360718,854
406911,Other,2,Other,Arizona,2021,7135,406911,7135
263547,Other,1,Other,Arizona,2020,4778,263547,4778
336713,Other,3,Other,Oregon,2020,2385,336713,2385
406911,Other,2,Other,Michigan,2021,7508,406911,7508
253567,Other,2,Other,Oklahoma,2019,1655,253567,1655
360304,Fraud,1,Fraud,Maine,2018,1049,360304,1049
492886,Fraud,1,Fraud,Rhode Island,2022,1229,492886,1229
529166,Fraud,3,Fraud,Delaware,2019,1764,529166,1764
322678,Other,2,Other,Texas,2018,35609,322678,35609
529166,Fraud,3,Fraud,South Carolina,2019,6300,529166,6300
230049,Other,1,Other,Georgia,2019,10746,230049,10746
360718,Other,4,Other,Alabama,2020,6551,360718,6551
248549,Other,3,Other,Florida,2019,23239,248549,23239
310369,Other,3,Other,Georgia,2018,15072,310369,15072
360718,Other,4,Other,Michigan,2020,6859,360718,6859
600629,Fraud,2,Fraud,Georgia,2020,15962,600629,15962
230049,Other,1,Other,Kansas,2019,1274,230049,1274
648197,Fraud,3,Fraud,New Hampshire,2020,2027,648197,2027
253567,Other,2,Other,Pennsylvania,2019,8085,253567,8085
336868,Other,4,Other,Nevada,2021,3827,336868,3827
320281,Other,1,Other,Connecticut,2018,2538,320281,2538
648197,Fraud,3,Fraud,Colorado,2020,9828,648197,9828
399061,Fraud,3,Fraud,North Carolina,2018,10219,399061,10219
600629,Fraud,2,Fraud,Nevada,2020,5846,600629,5846
403773,Fraud,4,Fraud,Ohio,2019,11469,403773,11469
236641,Other,4,Other,New Jersey,2019,6085,236641,6085
310369,Other,3,Other,Nevada,2018,3430,310369,3430
250155,Other,4,Other,Delaware,2018,890,250155,890
529166,Fraud,3,Fraud,Utah,2019,3643,529166,3643
399061,Fraud,3,Fraud,Michigan,2018,8733,399061,8733
729337,Fraud,3,Fraud,Arkansas,2021,4107,729337,4107
360718,Other,4,Other,Maryland,2020,7181,360718,7181
360718,Other,4,Other,South Carolina,2020,5752,360718,5752
250155,Other,4,Other,Nebraska,2018,630,250155,630
413575,Fraud,1,Fraud,Missouri,2019,6036,413575,6036
380279,Fraud,2,Fraud,Nebraska,2018,1594,380279,1594
435820,Fraud,1,Fraud,Arkansas,2020,2500,435820,2500
413575,Fraud,1,Fraud,Connecticut,2019,3480,413575,3480
322678,Other,2,Other,South Carolina,2018,5077,322678,5077
383241,Fraud,4,Fraud,Idaho,2018,1568,383241,1568
435820,Fraud,1,Fraud,New Mexico,2020,2215,435820,2215
729718,Fraud,2,Fraud,Wisconsin,2021,8826,729718,8826
248549,Other,3,Other,Georgia,2019,11844,248549,11844
831544,Fraud,1,Fraud,Wyoming,2021,925,831544,925
535536,Fraud,2,Fraud,Arizona,2019,9903,535536,9903
492886,Fraud,1,Fraud,South Dakota,2022,762,492886,762
492886,Fraud,1,Fraud,Montana,2022,1254,492886,1254
435820,Fraud,1,Fraud,New Hampshire,2020,1532,435820,1532
600629,Fraud,2,Fraud,Mississippi,2020,3184,600629,3184
380279,Fraud,2,Fraud,Wyoming,2018,499,380279,499
413841,Other,1,Other,Florida,2021,36965,413841,36965
435820,Fraud,1,Fraud,Connecticut,2020,3854,435820,3854
322678,Other,2,Other,Arizona,2018,5557,322678,5557
380279,Fraud,2,Fraud,Michigan,2018,8097,380279,8097
573651,Fraud,4,Fraud,North Dakota,2021,650,573651,650
831544,Fraud,1,Fraud,Arizona,2021,15061,831544,15061
310369,Other,3,Other,Indiana,2018,3837,310369,3837
492886,Fraud,1,Fraud,Alaska,2022,954,492886,954
535536,Fraud,2,Fraud,Ohio,2019,14641,535536,14641
383241,Fraud,4,Fraud,Ohio,2018,10484,383241,10484
322678,Other,2,Other,North Dakota,2018,201,322678,201
529166,Fraud,3,Fraud,Minnesota,2019,6698,529166,6698
492886,Fraud,1,Fraud,District of Columbia,2022,1409,492886,1409
336868,Other,4,Other,Wisconsin,2021,3078,336868,3078
729718,Fraud,2,Fraud,Arizona,2021,13942,729718,13942
336713,Other,3,Other,Rhode Island,2020,822,336713,822
236641,Other,4,Other,Puerto Rico,2019,401,236641,401
360304,Fraud,1,Fraud,New Jersey,2018,6728,360304,6728
535536,Fraud,2,Fraud,Puerto Rico,2019,659,535536,659
230049,Other,1,Other,South Carolina,2019,3552,230049,3552
492886,Fraud,1,Fraud,Minnesota,2022,6201,492886,6201
492886,Fraud,1,Fraud,North Carolina,2022,11715,492886,11715
831544,Fraud,1,Fraud,Montana,2021,2031,831544,2031
831544,Fraud,1,Fraud,Arkansas,2021,4865,831544,4865
360304,Fraud,1,Fraud,Alabama,2018,4013,360304,4013
230049,Other,1,Other,Nevada,2019,2436,230049,2436
263547,Other,1,Other,Illinois,2020,8209,263547,8209
310369,Other,3,Other,Michigan,2018,10023,310369,10023
336713,Other,3,Other,Massachusetts,2020,5353,336713,5353
492886,Fraud,1,Fraud,District of Columbia,2022,1409,492886,1409
729718,Fraud,2,Fraud,Oregon,2021,8356,729718,8356
380279,Fraud,2,Fraud,Maryland,2018,6017,380279,6017
248549,Other,3,Other,New York,2019,13683,248549,13683
305963,Other,2,Other,New York,2020,16364,305963,16364
624173,Fraud,4,Fraud,Arkansas,2020,3449,624173,3449
413841,Other,1,Other,West Virginia,2021,1068,413841,1068
415398,Other,3,Other,Virginia,2021,9490,415398,9490
600629,Fraud,2,Fraud,New Hampshire,2020,2074,600629,2074
399061,Fraud,3,Fraud,New York,2018,17633,399061,17633
263547,Other,1,Other,Utah,2020,1922,263547,1922
413841,Other,1,Other,Oklahoma,2021,2486,413841,2486
413841,Other,1,Other,Indiana,2021,5695,413841,5695
360718,Other,4,Other,Puerto Rico,2020,1063,360718,1063
322678,Other,2,Other,Oklahoma,2018,2290,322678,2290
415398,Other,3,Other,Virginia,2021,9490,415398,9490
729337,Fraud,3,Fraud,Indiana,2021,9716,729337,9716
435820,Fraud,1,Fraud,Rhode Island,2020,1062,435820,1062
383241,Fraud,4,Fraud,New Hampshire,2018,1325,383241,1325
253567,Other,2,Other,Oklahoma,2019,1655,253567,1655
435820,Fraud,1,Fraud,Colorado,2020,7037,435820,7037
403773,Fraud,4,Fraud,Nevada,2019,3807,403773,3807
0,IDT,1,Identity Theft,South Dakota,2022,0,0,0
403773,Fraud,4,Fraud,Puerto Rico,2019,673,403773,673
310369,Other,3,Other,North Carolina,2018,8433,310369,8433
435820,Fraud,1,Fraud,Pennsylvania,2020,13688,435820,13688
600629,Fraud,2,Fraud,Pennsylvania,2020,19750,600629,19750
831544,Fraud,1,Fraud,North Carolina,2021,19453,831544,19453
529166,Fraud,3,Fraud,Hawaii,2019,1591,529166,1591
535536,Fraud,2,Fraud,New York,2019,26752,535536,26752
600629,Fraud,2,Fraud,Delaware,2020,1928,600629,1928
230049,Other,1,Other,Minnesota,2019,2262,230049,2262
250155,Other,4,Other,Nebraska,2018,630,250155,630
360304,Fraud,1,Fraud,Oregon,2018,4211,360304,4211
492886,Fraud,1,Fraud,Iowa,2022,2738,492886,2738
413841,Other,1,Other,Alabama,2021,8412,413841,8412
380279,Fraud,2,Fraud,Idaho,2018,1681,380279,1681
403773,Fraud,4,Fraud,Wyoming,2019,494,403773,494
0,IDT,3,Identity Theft,North Carolina,2018,0,0,0
406911,Other,2,Other,Texas,2021,40996,406911,40996
729337,Fraud,3,Fraud,Montana,2021,1575,729337,1575
250155,Other,4,Other,South Carolina,2018,5103,250155,5103
399061,Fraud,3,Fraud,West Virginia,2018,2360,399061,2360
492886,Fraud,1,Fraud,Louisiana,2022,4954,492886,4954
406911,Other,2,Other,Hawaii,2021,791,406911,791
328392,Other,1,Other,Oklahoma,2022,2130,328392,2130
435820,Fraud,1,Fraud,Illinois,2020,12261,435820,12261
360304,Fraud,1,Fraud,Ohio,2018,9504,360304,9504
383241,Fraud,4,Fraud,California,2018,33335,383241,33335
729718,Fraud,2,Fraud,Maryland,2021,11729,729718,11729
360718,Other,4,Other,Wyoming,2020,295,360718,295
600629,Fraud,2,Fraud,Rhode Island,2020,1286,600629,1286
236641,Other,4,Other,Michigan,2019,5082,236641,5082
529166,Fraud,3,Fraud,Ohio,2019,14497,529166,14497
406911,Other,2,Other,North Carolina,2021,11911,406911,11911
236641,Other,4,Other,Arizona,2019,4370,236641,4370
383241,Fraud,4,Fraud,Washington,2018,6972,383241,6972
413841,Other,1,Other,Colorado,2021,6279,413841,6279
399061,Fraud,3,Fraud,Texas,2018,24763,399061,24763
831544,Fraud,1,Fraud,Illinois,2021,23809,831544,23809
328392,Other,1,Other,Kentucky,2022,2452,328392,2452
336713,Other,3,Other,Colorado,2020,4474,336713,4474
729718,Fraud,2,Fraud,Mississippi,2021,3746,729718,3746
360718,Other,4,Other,Texas,2020,32548,360718,32548
831544,Fraud,1,Fraud,Alabama,2021,7957,831544,7957
360718,Other,4,Other,Maryland,2020,7181,360718,7181
383241,Fraud,4,Fraud,Maryland,2018,6333,383241,6333
600629,Fraud,2,Fraud,Massachusetts,2020,9066,600629,9066
230049,Other,1,Other,Oklahoma,2019,1585,230049,1585
831544,Fraud,1,Fraud,New York,2021,39135,831544,39135
831544,Fraud,1,Fraud,Wisconsin,2021,10680,831544,10680
406911,Other,2,Other,Nevada,2021,5087,406911,5087
310369,Other,3,Other,District of Columbia,2018,1026,310369,1026
435820,Fraud,1,Fraud,California,2020,37914,435820,37914
310369,Other,3,Other,Iowa,2018,1022,310369,1022
360718,Other,4,Other,Utah,2020,1798,360718,1798
535536,Fraud,2,Fraud,Missouri,2019,7919,535536,7919
383241,Fraud,4,Fraud,New Mexico,2018,1968,383241,1968
729337,Fraud,3,Fraud,Missouri,2021,9717,729337,9717
573651,Fraud,4,Fraud,New Jersey,2021,11130,573651,11130
320281,Other,1,Other,New Jersey,2018,7937,320281,7937
729718,Fraud,2,Fraud,Utah,2021,4969,729718,4969
729718,Fraud,2,Fraud,District of Columbia,2021,1753,729718,1753
406911,Other,2,Other,Florida,2021,38208,406911,38208
435820,Fraud,1,Fraud,Maine,2020,1326,435820,1326
253567,Other,2,Other,Texas,2019,20209,253567,20209
336713,Other,3,Other,Indiana,2020,4125,336713,4125
831544,Fraud,1,Fraud,Arizona,2021,15061,831544,15061
253567,Other,2,Other,Vermont,2019,240,253567,240
406911,Other,2,Other,Kentucky,2021,2841,406911,2841
263547,Other,1,Other,Arkansas,2020,2466,263547,2466
230049,Other,1,Other,Arizona,2019,4424,230049,4424
600629,Fraud,2,Fraud,Nebraska,2020,2328,600629,2328
305963,Other,2,Other,Kentucky,2020,2316,305963,2316
624173,Fraud,4,Fraud,Wisconsin,2020,8679,624173,8679
399061,Fraud,3,Fraud,Arkansas,2018,2645,399061,2645
729718,Fraud,2,Fraud,New Hampshire,2021,2498,729718,2498
831544,Fraud,1,Fraud,Idaho,2021,3234,831544,3234
320281,Other,1,Other,Mississippi,2018,2089,320281,2089
250155,Other,4,Other,Kentucky,2018,2240,250155,2240
529166,Fraud,3,Fraud,Montana,2019,1523,529166,1523
399061,Fraud,3,Fraud,New Jersey,2018,7619,399061,7619
253567,Other,2,Other,North Carolina,2019,7518,253567,7518
535536,Fraud,2,Fraud,Rhode Island,2019,1108,535536,1108
0,IDT,1,Identity Theft,Arkansas,2021,0,0,0
529166,Fraud,3,Fraud,New York,2019,22118,529166,22118
413575,Fraud,1,Fraud,North Dakota,2019,567,413575,567
413841,Other,1,Other,District of Columbia,2021,1239,413841,1239
305963,Other,2,Other,Colorado,2020,4353,305963,4353
600629,Fraud,2,Fraud,Rhode Island,2020,1286,600629,1286
322678,Other,2,Other,Missouri,2018,5536,322678,5536
413841,Other,1,Other,Minnesota,2021,3389,413841,3389
435820,Fraud,1,Fraud,Vermont,2020,651,435820,651
406911,Other,2,Other,Nevada,2021,5087,406911,5087
399061,Fraud,3,Fraud,New York,2018,17633,399061,17633
230049,Other,1,Other,Oregon,2019,1908,230049,1908
253567,Other,2,Other,Texas,2019,20209,253567,20209
624173,Fraud,4,Fraud,Alaska,2020,1355,624173,1355
310369,Other,3,Other,Colorado,2018,4276,310369,4276
413841,Other,1,Other,Ohio,2021,12933,413841,12933
336713,Other,3,Other,Mississippi,2020,2239,336713,2239
310369,Other,3,Other,Arizona,2018,5698,310369,5698
320281,Other,1,Other,District of Columbia,2018,1246,320281,1246
305963,Other,2,Other,Montana,2020,452,305963,452
415398,Other,3,Other,New York,2021,21846,415398,21846
399061,Fraud,3,Fraud,Mississippi,2018,2293,399061,2293
600629,Fraud,2,Fraud,Louisiana,2020,5223,600629,5223
236641,Other,4,Other,Tennessee,2019,4326,236641,4326
415398,Other,3,Other,Maine,2021,685,415398,685
250155,Other,4,Other,Nevada,2018,2829,250155,2829
328392,Other,1,Other,Tennessee,2022,6184,328392,6184
305963,Other,2,Other,Nebraska,2020,784,305963,784
403773,Fraud,4,Fraud,Connecticut,2019,3575,403773,3575
535536,Fraud,2,Fraud,Idaho,2019,2082,535536,2082
0,IDT,2,Identity Theft,West Virginia,2019,0,0,0
831544,Fraud,1,Fraud,Tennessee,2021,13328,831544,13328
328392,Other,1,Other,New Mexico,2022,1081,328392,1081
310369,Other,3,Other,Massachusetts,2018,3807,310369,3807
729337,Fraud,3,Fraud,Iowa,2021,3486,729337,3486
624173,Fraud,4,Fraud,Louisiana,2020,5336,624173,5336
310369,Other,3,Other,Connecticut,2018,2548,310369,2548
328392,Other,1,Other,Iowa,2022,1216,328392,1216
250155,Other,4,Other,South Carolina,2018,5103,250155,5103
413575,Fraud,1,Fraud,Alaska,2019,651,413575,651
310369,Other,3,Other,Virginia,2018,6349,310369,6349
403773,Fraud,4,Fraud,Montana,2019,931,403773,931
648197,Fraud,3,Fraud,Alabama,2020,6634,648197,6634
0,IDT,1,Identity Theft,Oklahoma,2019,0,0,0
336868,Other,4,Other,South Carolina,2021,5773,336868,5773
573651,Fraud,4,Fraud,Texas,2021,33359,573651,33359
399061,Fraud,3,Fraud,Illinois,2018,10512,399061,10512
322678,Other,2,Other,South Dakota,2018,252,322678,252
263547,Other,1,Other,Texas,2020,20606,263547,20606
413841,Other,1,Other,Montana,2021,569,413841,569
320281,Other,1,Other,Tennessee,2018,6069,320281,6069
415398,Other,3,Other,Nevada,2021,5348,415398,5348
729718,Fraud,2,Fraud,Vermont,2021,1150,729718,1150
573651,Fraud,4,Fraud,Maryland,2021,9301,573651,9301
729337,Fraud,3,Fraud,Florida,2021,40664,729337,40664
248549,Other,3,Other,Montana,2019,445,248549,445
529166,Fraud,3,Fraud,Iowa,2019,3464,529166,3464
529166,Fraud,3,Fraud,North Carolina,2019,13503,529166,13503
380279,Fraud,2,Fraud,Hawaii,2018,1122,380279,1122
648197,Fraud,3,Fraud,North Carolina,2020,16096,648197,16096
336868,Other,4,Other,North Carolina,2021,9777,336868,9777
529166,Fraud,3,Fraud,Utah,2019,3643,529166,3643
230049,Other,1,Other,Pennsylvania,2019,7473,230049,7473
336868,Other,4,Other,Delaware,2021,1468,336868,1468
529166,Fraud,3,Fraud,Utah,2019,3643,529166,3643
383241,Fraud,4,Fraud,Nebraska,2018,1529,383241,1529
729337,Fraud,3,Fraud,New Mexico,2021,3403,729337,3403
624173,Fraud,4,Fraud,Montana,2020,1535,624173,1535
600629,Fraud,2,Fraud,Montana,2020,1520,600629,1520
305963,Other,2,Other,Minnesota,2020,2707,305963,2707
573651,Fraud,4,Fraud,South Carolina,2021,6334,573651,6334
250155,Other,4,Other,Maryland,2018,4600,250155,4600
413841,Other,1,Other,West Virginia,2021,1068,413841,1068
831544,Fraud,1,Fraud,Delaware,2021,2210,831544,2210
250155,Other,4,Other,Mississippi,2018,1611,250155,1611
435820,Fraud,1,Fraud,North Dakota,2020,522,435820,522
413841,Other,1,Other,Nebraska,2021,1012,413841,1012
403773,Fraud,4,Fraud,Florida,2019,25614,403773,25614
380279,Fraud,2,Fraud,Oklahoma,2018,2959,380279,2959
573651,Fraud,4,Fraud,Iowa,2021,2864,573651,2864
250155,Other,4,Other,North Dakota,2018,215,250155,215
648197,Fraud,3,Fraud,Oklahoma,2020,4972,648197,4972
236641,Other,4,Other,Indiana,2019,2930,236641,2930
383241,Fraud,4,Fraud,Puerto Rico,2018,534,383241,534
600629,Fraud,2,Fraud,New Hampshire,2020,2074,600629,2074
380279,Fraud,2,Fraud,Oklahoma,2018,2959,380279,2959
360304,Fraud,1,Fraud,Pennsylvania,2018,10611,360304,10611
535536,Fraud,2,Fraud,California,2019,57804,535536,57804
383241,Fraud,4,Fraud,Indiana,2018,5643,383241,5643
529166,Fraud,3,Fraud,North Carolina,2019,13503,529166,13503
336868,Other,4,Other,Utah,2021,1590,336868,1590
435820,Fraud,1,Fraud,Rhode Island,2020,1062,435820,1062
535536,Fraud,2,Fraud,New York,2019,26752,535536,26752
406911,Other,2,Other,Alaska,2021,421,406911,421
600629,Fraud,2,Fraud,Nebraska,2020,2328,600629,2328
253567,Other,2,Other,Utah,2019,1678,253567,1678
415398,Other,3,Other,Michigan,2021,8403,415398,8403
320281,Other,1,Other,Minnesota,2018,2622,320281,2622
729337,Fraud,3,Fraud,Rhode Island,2021,1574,729337,1574
415398,Other,3,Other,North Dakota,2021,295,415398,295
322678,Other,2,Other,Kentucky,2018,2754,322678,2754
624173,Fraud,4,Fraud,Colorado,2020,10096,624173,10096
263547,Other,1,Other,Georgia,2020,11901,263547,11901
263547,Other,1,Other,Alabama,2020,3531,263547,3531
435820,Fraud,1,Fraud,Minnesota,2020,5886,435820,5886
305963,Other,2,Other,Iowa,2020,1086,305963,1086
492886,Fraud,1,Fraud,Wisconsin,2022,6335,492886,6335
336868,Other,4,Other,Arizona,2021,5282,336868,5282
529166,Fraud,3,Fraud,Virginia,2019,12550,529166,12550
529166,Fraud,3,Fraud,Wisconsin,2019,6863,529166,6863
831544,Fraud,1,Fraud,Oregon,2021,9221,831544,9221
435820,Fraud,1,Fraud,Connecticut,2020,3854,435820,3854
435820,Fraud,1,Fraud,Florida,2020,27083,435820,27083
600629,Fraud,2,Fraud,New York,2020,28409,600629,28409
413841,Other,1,Other,Wisconsin,2021,3468,413841,3468
403773,Fraud,4,Fraud,Idaho,2019,1545,403773,1545
415398,Other,3,Other,Indiana,2021,4707,415398,4707
413575,Fraud,1,Fraud,Idaho,2019,1730,413575,1730
248549,Other,3,Other,Tennessee,2019,4592,248549,4592
413575,Fraud,1,Fraud,Rhode Island,2019,885,413575,885
253567,Other,2,Other,Montana,2019,399,253567,399
253567,Other,2,Other,Washington,2019,3921,253567,3921
415398,Other,3,Other,North Dakota,2021,295,415398,295
529166,Fraud,3,Fraud,Nevada,2019,5970,529166,5970
380279,Fraud,2,Fraud,Alaska,2018,752,380279,752
415398,Other,3,Other,Montana,2021,554,415398,554
310369,Other,3,Other,Iowa,2018,1022,310369,1022
399061,Fraud,3,Fraud,Pennsylvania,2018,11304,399061,11304
263547,Other,1,Other,North Carolina,2020,7815,263547,7815
406911,Other,2,Other,New York,2021,23499,406911,23499
322678,Other,2,Other,Washington,2018,4371,322678,4371
573651,Fraud,4,Fraud,Delaware,2021,1535,573651,1535
600629,Fraud,2,Fraud,Georgia,2020,15962,600629,15962
360304,Fraud,1,Fraud,North Dakota,2018,425,360304,425
403773,Fraud,4,Fraud,Utah,2019,2612,403773,2612
413575,Fraud,1,Fraud,West Virginia,2019,1948,413575,1948
360304,Fraud,1,Fraud,North Carolina,2018,9248,360304,9248
729337,Fraud,3,Fraud,New York,2021,30305,729337,30305
399061,Fraud,3,Fraud,Indiana,2018,5809,399061,5809
230049,Other,1,Other,Missouri,2019,4323,230049,4323
413841,Other,1,Other,Utah,2021,2138,413841,2138
403773,Fraud,4,Fraud,California,2019,35459,403773,35459
729337,Fraud,3,Fraud,Montana,2021,1575,729337,1575
492886,Fraud,1,Fraud,Indiana,2022,7288,492886,7288
336713,Other,3,Other,South Dakota,2020,270,336713,270
360304,Fraud,1,Fraud,North Dakota,2018,425,360304,425
573651,Fraud,4,Fraud,District of Columbia,2021,1325,573651,1325
310369,Other,3,Other,Washington,2018,4071,310369,4071
250155,Other,4,Other,Kentucky,2018,2240,250155,2240
236641,Other,4,Other,Wyoming,2019,241,236641,241
236641,Other,4,Other,Montana,2019,471,236641,471
492886,Fraud,1,Fraud,Georgia,2022,13246,492886,13246
263547,Other,1,Other,New Jersey,2020,6702,263547,6702
360304,Fraud,1,Fraud,Louisiana,2018,2992,360304,2992
305963,Other,2,Other,Washington,2020,5469,305963,5469
403773,Fraud,4,Fraud,Maine,2019,1142,403773,1142
435820,Fraud,1,Fraud,Wyoming,2020,568,435820,568
360304,Fraud,1,Fraud,New York,2018,15387,360304,15387
305963,Other,2,Other,Nebraska,2020,784,305963,784
399061,Fraud,3,Fraud,Michigan,2018,8733,399061,8733
624173,Fraud,4,Fraud,Maine,2020,1825,624173,1825
729718,Fraud,2,Fraud,Louisiana,2021,6139,729718,6139
600629,Fraud,2,Fraud,Alabama,2020,6082,600629,6082
310369,Other,3,Other,Indiana,2018,3837,310369,3837
230049,Other,1,Other,Rhode Island,2019,503,230049,503
336868,Other,4,Other,District of Columbia,2021,1304,336868,1304
406911,Other,2,Other,Delaware,2021,1630,406911,1630
492886,Fraud,1,Fraud,Michigan,2022,11171,492886,11171
413841,Other,1,Other,Georgia,2021,20418,413841,20418
624173,Fraud,4,Fraud,Florida,2020,37340,624173,37340
380279,Fraud,2,Fraud,Montana,2018,1244,380279,1244
648197,Fraud,3,Fraud,Mississippi,2020,4002,648197,4002
360304,Fraud,1,Fraud,Kentucky,2018,3449,360304,3449
600629,Fraud,2,Fraud,North Carolina,2020,15100,600629,15100
729337,Fraud,3,Fraud,Louisiana,2021,6033,729337,6033
399061,Fraud,3,Fraud,Connecticut,2018,3135,399061,3135
435820,Fraud,1,Fraud,Connecticut,2020,3854,435820,3854
624173,Fraud,4,Fraud,South Dakota,2020,929,624173,929
492886,Fraud,1,Fraud,Puerto Rico,2022,739,492886,739
624173,Fraud,4,Fraud,Wyoming,2020,759,624173,759
0,IDT,1,Identity Theft,Vermont,2018,0,0,0
406911,Other,2,Other,Georgia,2021,22545,406911,22545
236641,Other,4,Other,Pennsylvania,2019,7398,236641,7398
831544,Fraud,1,Fraud,Oklahoma,2021,6960,831544,6960
360718,Other,4,Other,Alaska,2020,468,360718,468
529166,Fraud,3,Fraud,Alaska,2019,835,529166,835
831544,Fraud,1,Fraud,Virginia,2021,18755,831544,18755
305963,Other,2,Other,Rhode Island,2020,724,305963,724
831544,Fraud,1,Fraud,Texas,2021,51281,831544,51281
336713,Other,3,Other,Alaska,2020,360,336713,360
230049,Other,1,Other,West Virginia,2019,736,230049,736
230049,Other,1,Other,South Dakota,2019,274,230049,274
253567,Other,2,Other,Washington,2019,3921,253567,3921
360304,Fraud,1,Fraud,Montana,2018,951,360304,951
415398,Other,3,Other,New Jersey,2021,12244,415398,12244
413575,Fraud,1,Fraud,Louisiana,2019,3626,413575,3626
310369,Other,3,Other,Kansas,2018,1433,310369,1433
263547,Other,1,Other,Rhode Island,2020,542,263547,542
399061,Fraud,3,Fraud,New Mexico,2018,2195,399061,2195
729718,Fraud,2,Fraud,Wyoming,2021,896,729718,896
336713,Other,3,Other,Nevada,2020,4190,336713,4190
413575,Fraud,1,Fraud,Kentucky,2019,4060,413575,4060
415398,Other,3,Other,South Carolina,2021,8486,415398,8486
406911,Other,2,Other,Indiana,2021,4591,406911,4591
360718,Other,4,Other,Indiana,2020,4989,360718,4989
573651,Fraud,4,Fraud,Hawaii,2021,1844,573651,1844
624173,Fraud,4,Fraud,District of Columbia,2020,1677,624173,1677
492886,Fraud,1,Fraud,Colorado,2022,9732,492886,9732
406911,Other,2,Other,New Jersey,2021,10829,406911,10829
729718,Fraud,2,Fraud,California,2021,64748,729718,64748
336868,Other,4,Other,Michigan,2021,7378,336868,7378
336713,Other,3,Other,Arkansas,2020,3741,336713,3741
310369,Other,3,Other,Texas,2018,31843,310369,31843
236641,Other,4,Other,Mississippi,2019,1441,236641,1441
360304,Fraud,1,Fraud,Arkansas,2018,2142,360304,2142
250155,Other,4,Other,Oklahoma,2018,1784,250155,1784
648197,Fraud,3,Fraud,District of Columbia,2020,1763,648197,1763
413575,Fraud,1,Fraud,Montana,2019,950,413575,950
263547,Other,1,Other,Alabama,2020,3531,263547,3531
600629,Fraud,2,Fraud,Oregon,2020,7220,600629,7220
310369,Other,3,Other,Oregon,2018,2258,310369,2258
415398,Other,3,Other,Kansas,2021,1649,415398,1649
415398,Other,3,Other,Pennsylvania,2021,21424,415398,21424
413841,Other,1,Other,Colorado,2021,6279,413841,6279
529166,Fraud,3,Fraud,Vermont,2019,706,529166,706
310369,Other,3,Other,South Dakota,2018,266,310369,266
624173,Fraud,4,Fraud,Michigan,2020,14399,624173,14399
336868,Other,4,Other,West Virginia,2021,991,336868,991
415398,Other,3,Other,Montana,2021,554,415398,554
305963,Other,2,Other,Rhode Island,2020,724,305963,724
328392,Other,1,Other,Puerto Rico,2022,1004,328392,1004
535536,Fraud,2,Fraud,Ohio,2019,14641,535536,14641
415398,Other,3,Other,California,2021,39929,415398,39929
328392,Other,1,Other,Oregon,2022,2429,328392,2429
360304,Fraud,1,Fraud,Idaho,2018,1637,360304,1637
336713,Other,3,Other,Kentucky,2020,2502,336713,2502
529166,Fraud,3,Fraud,Missouri,2019,8177,529166,8177
360304,Fraud,1,Fraud,District of Columbia,2018,856,360304,856
831544,Fraud,1,Fraud,Arkansas,2021,4865,831544,4865
336713,Other,3,Other,Idaho,2020,1029,336713,1029
648197,Fraud,3,Fraud,Delaware,2020,1986,648197,1986
336713,Other,3,Other,South Carolina,2020,5038,336713,5038
406911,Other,2,Other,West Virginia,2021,1102,406911,1102
336868,Other,4,Other,Maryland,2021,8223,336868,8223
360718,Other,4,Other,Tennessee,2020,8185,360718,8185
360718,Other,4,Other,Florida,2020,31933,360718,31933
360304,Fraud,1,Fraud,Oregon,2018,4211,360304,4211
831544,Fraud,1,Fraud,Wyoming,2021,925,831544,925
336713,Other,3,Other,Virginia,2020,8497,336713,8497
230049,Other,1,Other,Connecticut,2019,2096,230049,2096
336868,Other,4,Other,Mississippi,2021,2760,336868,2760
263547,Other,1,Other,District of Columbia,2020,895,263547,895
729718,Fraud,2,Fraud,Vermont,2021,1150,729718,1150
336713,Other,3,Other,Montana,2020,487,336713,487
406911,Other,2,Other,Oregon,2021,2646,406911,2646
413841,Other,1,Other,South Dakota,2021,387,413841,387
600629,Fraud,2,Fraud,Montana,2020,1520,600629,1520
403773,Fraud,4,Fraud,Montana,2019,931,403773,931
415398,Other,3,Other,Pennsylvania,2021,21424,415398,21424
383241,Fraud,4,Fraud,Connecticut,2018,3188,383241,3188
648197,Fraud,3,Fraud,Iowa,2020,3655,648197,3655
0,IDT,4,Identity Theft,Arizona,2018,0,0,0
310369,Other,3,Other,Maine,2018,595,310369,595
573651,Fraud,4,Fraud,Rhode Island,2021,1252,573651,1252
831544,Fraud,1,Fraud,Florida,2021,46757,831544,46757
328392,Other,1,Other,Connecticut,2022,2844,328392,2844
0,IDT,1,Identity Theft,California,2020,0,0,0
380279,Fraud,2,Fraud,Minnesota,2018,4838,380279,4838
413575,Fraud,1,Fraud,District of Columbia,2019,1124,413575,1124
535536,Fraud,2,Fraud,Hawaii,2019,1600,535536,1600
729718,Fraud,2,Fraud,Massachusetts,2021,11905,729718,11905
413841,Other,1,Other,Louisiana,2021,6573,413841,6573
380279,Fraud,2,Fraud,Delaware,2018,1008,380279,1008
310369,Other,3,Other,Indiana,2018,3837,310369,3837
648197,Fraud,3,Fraud,Hawaii,2020,2292,648197,2292
360718,Other,4,Other,Connecticut,2020,2928,360718,2928
729337,Fraud,3,Fraud,District of Columbia,2021,1835,729337,1835
320281,Other,1,Other,Wyoming,2018,197,320281,197
600629,Fraud,2,Fraud,North Carolina,2020,15100,600629,15100
415398,Other,3,Other,Alabama,2021,8592,415398,8592
383241,Fraud,4,Fraud,North Dakota,2018,525,383241,525
413575,Fraud,1,Fraud,Massachusetts,2019,7135,413575,7135
336713,Other,3,Other,Oklahoma,2020,2176,336713,2176
230049,Other,1,Other,Minnesota,2019,2262,230049,2262
435820,Fraud,1,Fraud,Connecticut,2020,3854,435820,3854
0,IDT,1,Identity Theft,New Mexico,2019,0,0,0
600629,Fraud,2,Fraud,Wisconsin,2020,7606,600629,7606
320281,Other,1,Other,Massachusetts,2018,3933,320281,3933
403773,Fraud,4,Fraud,New Jersey,2019,8080,403773,8080
328392,Other,1,Other,Illinois,2022,11553,328392,11553
435820,Fraud,1,Fraud,South Carolina,2020,5372,435820,5372
573651,Fraud,4,Fraud,Minnesota,2021,6367,573651,6367
624173,Fraud,4,Fraud,Kentucky,2020,5895,624173,5895
435820,Fraud,1,Fraud,Utah,2020,2959,435820,2959
230049,Other,1,Other,Montana,2019,343,230049,343
492886,Fraud,1,Fraud,Massachusetts,2022,8365,492886,8365
360718,Other,4,Other,Nevada,2020,4180,360718,4180
415398,Other,3,Other,New York,2021,21846,415398,21846
648197,Fraud,3,Fraud,Pennsylvania,2020,19972,648197,19972
383241,Fraud,4,Fraud,Delaware,2018,1160,383241,1160
399061,Fraud,3,Fraud,Ohio,2018,10893,399061,10893
600629,Fraud,2,Fraud,Missouri,2020,8446,600629,8446
230049,Other,1,Other,California,2019,22155,230049,22155
230049,Other,1,Other,Missouri,2019,4323,230049,4323
435820,Fraud,1,Fraud,Nevada,2020,4351,435820,4351
322678,Other,2,Other,Louisiana,2018,3746,322678,3746
624173,Fraud,4,Fraud,Texas,2020,39198,624173,39198
250155,Other,4,Other,Missouri,2018,4399,250155,4399
336713,Other,3,Other,Georgia,2020,16273,336713,16273
648197,Fraud,3,Fraud,Illinois,2020,17977,648197,17977
413575,Fraud,1,Fraud,Indiana,2019,6135,413575,6135
263547,Other,1,Other,Oklahoma,2020,1806,263547,1806
253567,Other,2,Other,Missouri,2019,4377,253567,4377
230049,Other,1,Other,South Dakota,2019,274,230049,274
253567,Other,2,Other,Colorado,2019,3694,253567,3694
529166,Fraud,3,Fraud,Colorado,2019,9163,529166,9163
403773,Fraud,4,Fraud,Oregon,2019,4695,403773,4695
600629,Fraud,2,Fraud,Arizona,2020,12059,600629,12059
624173,Fraud,4,Fraud,California,2020,55785,624173,55785
322678,Other,2,Other,New Hampshire,2018,795,322678,795
415398,Other,3,Other,Texas,2021,38966,415398,38966
336868,Other,4,Other,New Jersey,2021,9966,336868,9966
413575,Fraud,1,Fraud,Oregon,2019,4714,413575,4714
253567,Other,2,Other,Oregon,2019,2137,253567,2137
831544,Fraud,1,Fraud,Illinois,2021,23809,831544,23809
320281,Other,1,Other,New Hampshire,2018,805,320281,805
492886,Fraud,1,Fraud,Ohio,2022,12930,492886,12930
492886,Fraud,1,Fraud,New Mexico,2022,2572,492886,2572
624173,Fraud,4,Fraud,Kansas,2020,4442,624173,4442
310369,Other,3,Other,Nebraska,2018,705,310369,705
831544,Fraud,1,Fraud,New Mexico,2021,4251,831544,4251
236641,Other,4,Other,Kentucky,2019,2036,236641,2036
230049,Other,1,Other,Florida,2019,20773,230049,20773
624173,Fraud,4,Fraud,California,2020,55785,624173,55785
380279,Fraud,2,Fraud,North Dakota,2018,474,380279,474
729718,Fraud,2,Fraud,South Carolina,2021,8097,729718,8097
573651,Fraud,4,Fraud,West Virginia,2021,2075,573651,2075
322678,Other,2,Other,Hawaii,2018,657,322678,657
573651,Fraud,4,Fraud,Hawaii,2021,1844,573651,1844
403773,Fraud,4,Fraud,Delaware,2019,1278,403773,1278
263547,Other,1,Other,Arkansas,2020,2466,263547,2466
336713,Other,3,Other,Wisconsin,2020,3218,336713,3218
729337,Fraud,3,Fraud,Indiana,2021,9716,729337,9716
360718,Other,4,Other,Vermont,2020,297,360718,297
529166,Fraud,3,Fraud,Massachusetts,2019,7301,529166,7301
413575,Fraud,1,Fraud,Connecticut,2019,3480,413575,3480
236641,Other,4,Other,New York,2019,13307,236641,13307
380279,Fraud,2,Fraud,New Hampshire,2018,1238,380279,1238
535536,Fraud,2,Fraud,Arizona,2019,9903,535536,9903
729337,Fraud,3,Fraud,Idaho,2021,2714,729337,2714
248549,Other,3,Other,Nevada,2019,3053,248549,3053
328392,Other,1,Other,Minnesota,2022,2805,328392,2805
383241,Fraud,4,Fraud,Vermont,2018,599,383241,599
236641,Other,4,Other,Wisconsin,2019,2727,236641,2727
403773,Fraud,4,Fraud,South Carolina,2019,5030,403773,5030
529166,Fraud,3,Fraud,Maryland,2019,8983,529166,8983
624173,Fraud,4,Fraud,Kansas,2020,4442,624173,4442
248549,Other,3,Other,Florida,2019,23239,248549,23239
380279,Fraud,2,Fraud,Louisiana,2018,3526,380279,3526
831544,Fraud,1,Fraud,District of Columbia,2021,2073,831544,2073
328392,Other,1,Other,Kentucky,2022,2452,328392,2452
729337,Fraud,3,Fraud,Arizona,2021,13582,729337,13582
328392,Other,1,Other,Mississippi,2022,2615,328392,2615
529166,Fraud,3,Fraud,Indiana,2019,7055,529166,7055
413841,Other,1,Other,Kentucky,2021,3158,413841,3158
413841,Other,1,Other,Maine,2021,840,413841,840
492886,Fraud,1,Fraud,Alaska,2022,954,492886,954
600629,Fraud,2,Fraud,Kansas,2020,3545,600629,3545
263547,Other,1,Other,Florida,2020,26122,263547,26122
305963,Other,2,Other,District of Columbia,2020,884,305963,884
600629,Fraud,2,Fraud,South Carolina,2020,7076,600629,7076
263547,Other,1,Other,Puerto Rico,2020,426,263547,426
406911,Other,2,Other,Maine,2021,722,406911,722
435820,Fraud,1,Fraud,Missouri,2020,6711,435820,6711
406911,Other,2,Other,Georgia,2021,22545,406911,22545
310369,Other,3,Other,New York,2018,14224,310369,14224
648197,Fraud,3,Fraud,Idaho,2020,2304,648197,2304
403773,Fraud,4,Fraud,Colorado,2019,6285,403773,6285
648197,Fraud,3,Fraud,Montana,2020,1646,648197,1646
600629,Fraud,2,Fraud,Texas,2020,37310,600629,37310
399061,Fraud,3,Fraud,Maryland,2018,6773,399061,6773
383241,Fraud,4,Fraud,North Dakota,2018,525,383241,525
573651,Fraud,4,Fraud,Minnesota,2021,6367,573651,6367
648197,Fraud,3,Fraud,New Mexico,2020,3409,648197,3409
535536,Fraud,2,Fraud,Tennessee,2019,8766,535536,8766
360304,Fraud,1,Fraud,Illinois,2018,9211,360304,9211
380279,Fraud,2,Fraud,Maine,2018,1066,380279,1066
403773,Fraud,4,Fraud,Puerto Rico,2019,673,403773,673
399061,Fraud,3,Fraud,District of Columbia,2018,1059,399061,1059
729337,Fraud,3,Fraud,Maryland,2021,11588,729337,11588
399061,Fraud,3,Fraud,Kentucky,2018,3852,399061,3852
529166,Fraud,3,Fraud,Connecticut,2019,4113,529166,4113
263547,Other,1,Other,California,2020,26720,263547,26720
380279,Fraud,2,Fraud,Mississippi,2018,2325,380279,2325
535536,Fraud,2,Fraud,Alaska,2019,967,535536,967
406911,Other,2,Other,Ohio,2021,11779,406911,11779
236641,Other,4,Other,Nevada,2019,3142,236641,3142
648197,Fraud,3,Fraud,New Jersey,2020,13673,648197,13673
336713,Other,3,Other,California,2020,33658,336713,33658
535536,Fraud,2,Fraud,Montana,2019,1371,535536,1371
328392,Other,1,Other,Connecticut,2022,2844,328392,2844
573651,Fraud,4,Fraud,Missouri,2021,7488,573651,7488
415398,Other,3,Other,Ohio,2021,11785,415398,11785
403773,Fraud,4,Fraud,New York,2019,18723,403773,18723
413841,Other,1,Other,South Carolina,2021,6997,413841,6997
0,IDT,4,Identity Theft,North Carolina,2021,0,0,0
435820,Fraud,1,Fraud,Washington,2020,8523,435820,8523
328392,Other,1,Other,Louisiana,2022,4926,328392,4926
831544,Fraud,1,Fraud,Arizona,2021,15061,831544,15061
310369,Other,3,Other,Minnesota,2018,2674,310369,2674
0,IDT,1,Identity Theft,Colorado,2022,0,0,0
230049,Other,1,Other,Oklahoma,2019,1585,230049,1585
399061,Fraud,3,Fraud,Arkansas,2018,2645,399061,2645
230049,Other,1,Other,Illinois,2019,7333,230049,7333
729337,Fraud,3,Fraud,Virginia,2021,14998,729337,14998
492886,Fraud,1,Fraud,Indiana,2022,7288,492886,7288
729337,Fraud,3,Fraud,Arizona,2021,13582,729337,13582
573651,Fraud,4,Fraud,Michigan,2021,11637,573651,11637
263547,Other,1,Other,Missouri,2020,4113,263547,4113
415398,Other,3,Other,Washington,2021,5172,415398,5172
529166,Fraud,3,Fraud,Alabama,2019,6083,529166,6083
648197,Fraud,3,Fraud,Ohio,2020,17542,648197,17542
573651,Fraud,4,Fraud,New Jersey,2021,11130,573651,11130
322678,Other,2,Other,Mississippi,2018,1901,322678,1901
236641,Other,4,Other,West Virginia,2019,866,236641,866
403773,Fraud,4,Fraud,New Jersey,2019,8080,403773,8080
230049,Other,1,Other,North Dakota,2019,225,230049,225
399061,Fraud,3,Fraud,Ohio,2018,10893,399061,10893
336713,Other,3,Other,Texas,2020,31058,336713,31058
600629,Fraud,2,Fraud,Maine,2020,1667,600629,1667
415398,Other,3,Other,Oklahoma,2021,2600,415398,2600
831544,Fraud,1,Fraud,Utah,2021,5728,831544,5728
310369,Other,3,Other,District of Columbia,2018,1026,310369,1026
729337,Fraud,3,Fraud,Massachusetts,2021,10781,729337,10781
624173,Fraud,4,Fraud,Texas,2020,39198,624173,39198
399061,Fraud,3,Fraud,North Carolina,2018,10219,399061,10219
253567,Other,2,Other,Florida,2019,22962,253567,22962
360718,Other,4,Other,California,2020,34070,360718,34070
729337,Fraud,3,Fraud,Georgia,2021,17301,729337,17301
729718,Fraud,2,Fraud,Pennsylvania,2021,20900,729718,20900
360304,Fraud,1,Fraud,Missouri,2018,5323,360304,5323
831544,Fraud,1,Fraud,Pennsylvania,2021,25001,831544,25001
310369,Other,3,Other,Pennsylvania,2018,9735,310369,9735
413841,Other,1,Other,Maine,2021,840,413841,840
360718,Other,4,Other,California,2020,34070,360718,34070
600629,Fraud,2,Fraud,Virginia,2020,14870,600629,14870
320281,Other,1,Other,New Jersey,2018,7937,320281,7937
492886,Fraud,1,Fraud,Illinois,2022,14138,492886,14138
305963,Other,2,Other,Texas,2020,27165,305963,27165
236641,Other,4,Other,California,2019,22851,236641,22851
492886,Fraud,1,Fraud,Alaska,2022,954,492886,954
573651,Fraud,4,Fraud,Virginia,2021,12136,573651,12136
535536,Fraud,2,Fraud,Texas,2019,32286,535536,32286
383241,Fraud,4,Fraud,Hawaii,2018,1065,383241,1065
320281,Other,1,Other,Wyoming,2018,197,320281,197
236641,Other,4,Other,Oklahoma,2019,1484,236641,1484
250155,Other,4,Other,Alaska,2018,223,250155,223
360718,Other,4,Other,Ohio,2020,9443,360718,9443
322678,Other,2,Other,Mississippi,2018,1901,322678,1901
413841,Other,1,Other,Pennsylvania,2021,20610,413841,20610
831544,Fraud,1,Fraud,Washington,2021,17286,831544,17286
492886,Fraud,1,Fraud,Illinois,2022,14138,492886,14138
600629,Fraud,2,Fraud,West Virginia,2020,2244,600629,2244
336868,Other,4,Other,Vermont,2021,246,336868,246
322678,Other,2,Other,Alaska,2018,260,322678,260
729337,Fraud,3,Fraud,Iowa,2021,3486,729337,3486
250155,Other,4,Other,Michigan,2018,6703,250155,6703
305963,Other,2,Other,Maryland,2020,5940,305963,5940
328392,Other,1,Other,Tennessee,2022,6184,328392,6184
535536,Fraud,2,Fraud,Utah,2019,3501,535536,3501
529166,Fraud,3,Fraud,New Mexico,2019,2729,529166,2729
624173,Fraud,4,Fraud,Iowa,2020,3565,624173,3565
399061,Fraud,3,Fraud,Nevada,2018,4157,399061,4157
729337,Fraud,3,Fraud,Connecticut,2021,5448,729337,5448
328392,Other,1,Other,Maryland,2022,8635,328392,8635
322678,Other,2,Other,Iowa,2018,1075,322678,1075
263547,Other,1,Other,New York,2020,14179,263547,14179
406911,Other,2,Other,Vermont,2021,337,406911,337
535536,Fraud,2,Fraud,Kansas,2019,3493,535536,3493
831544,Fraud,1,Fraud,Iowa,2021,4745,831544,4745
492886,Fraud,1,Fraud,Idaho,2022,2074,492886,2074
248549,Other,3,Other,Indiana,2019,3050,248549,3050
729718,Fraud,2,Fraud,Texas,2021,45837,729718,45837
413841,Other,1,Other,New Jersey,2021,12054,413841,12054
729337,Fraud,3,Fraud,Ohio,2021,18079,729337,18079
729337,Fraud,3,Fraud,California,2021,64187,729337,64187
535536,Fraud,2,Fraud,Louisiana,2019,4560,535536,4560
236641,Other,4,Other,Michigan,2019,5082,236641,5082
413575,Fraud,1,Fraud,Hawaii,2019,1133,413575,1133
413841,Other,1,Other,Hawaii,2021,851,413841,851
435820,Fraud,1,Fraud,Indiana,2020,6316,435820,6316
250155,Other,4,Other,New Jersey,2018,6058,250155,6058
360718,Other,4,Other,Louisiana,2020,4615,360718,4615
320281,Other,1,Other,Virginia,2018,6842,320281,6842
648197,Fraud,3,Fraud,Nebraska,2020,2636,648197,2636
403773,Fraud,4,Fraud,Wyoming,2019,494,403773,494
360304,Fraud,1,Fraud,Oklahoma,2018,2838,360304,2838
406911,Other,2,Other,Connecticut,2021,3106,406911,3106
320281,Other,1,Other,Utah,2018,1616,320281,1616
328392,Other,1,Other,Delaware,2022,1523,328392,1523
831544,Fraud,1,Fraud,Virginia,2021,18755,831544,18755
0,IDT,4,Identity Theft,Nevada,2020,0,0,0
336868,Other,4,Other,Mississippi,2021,2760,336868,2760
415398,Other,3,Other,Maryland,2021,10900,415398,10900
415398,Other,3,Other,Florida,2021,37782,415398,37782
328392,Other,1,Other,South Carolina,2022,5468,328392,5468
310369,Other,3,Other,Virginia,2018,6349,310369,6349
492886,Fraud,1,Fraud,Florida,2022,29927,492886,29927
492886,Fraud,1,Fraud,New Hampshire,2022,1664,492886,1664
322678,Other,2,Other,Iowa,2018,1075,322678,1075
328392,Other,1,Other,Kansas,2022,1323,328392,1323
729337,Fraud,3,Fraud,New Mexico,2021,3403,729337,3403
383241,Fraud,4,Fraud,Montana,2018,1088,383241,1088
492886,Fraud,1,Fraud,Connecticut,2022,4195,492886,4195
360718,Other,4,Other,West Virginia,2020,898,360718,898
380279,Fraud,2,Fraud,Connecticut,2018,3193,380279,3193
648197,Fraud,3,Fraud,Utah,2020,4693,648197,4693
263547,Other,1,Other,Puerto Rico,2020,426,263547,426
380279,Fraud,2,Fraud,Massachusetts,2018,5683,380279,5683
415398,Other,3,Other,Puerto Rico,2021,874,415398,874
600629,Fraud,2,Fraud,South Dakota,2020,769,600629,769
380279,Fraud,2,Fraud,Kansas,2018,2807,380279,2807
535536,Fraud,2,Fraud,District of Columbia,2019,1498,535536,1498
403773,Fraud,4,Fraud,Minnesota,2019,5608,403773,5608
230049,Other,1,Other,New York,2019,11818,230049,11818
263547,Other,1,Other,Arkansas,2020,2466,263547,2466
831544,Fraud,1,Fraud,New Hampshire,2021,3095,831544,3095
230049,Other,1,Other,South Carolina,2019,3552,230049,3552
336713,Other,3,Other,Massachusetts,2020,5353,336713,5353
413841,Other,1,Other,North Dakota,2021,499,413841,499
305963,Other,2,Other,North Dakota,2020,203,305963,203
250155,Other,4,Other,Oregon,2018,1948,250155,1948
399061,Fraud,3,Fraud,Michigan,2018,8733,399061,8733
320281,Other,1,Other,Alabama,2018,4882,320281,4882
413841,Other,1,Other,Kansas,2021,3477,413841,3477
383241,Fraud,4,Fraud,Nebraska,2018,1529,383241,1529
729718,Fraud,2,Fraud,Alabama,2021,7594,729718,7594
380279,Fraud,2,Fraud,Alaska,2018,752,380279,752
413841,Other,1,Other,Illinois,2021,19211,413841,19211
236641,Other,4,Other,Delaware,2019,829,236641,829
230049,Other,1,Other,Montana,2019,343,230049,343
492886,Fraud,1,Fraud,Maine,2022,1663,492886,1663
573651,Fraud,4,Fraud,Florida,2021,32059,573651,32059
435820,Fraud,1,Fraud,Maryland,2020,7541,435820,7541
413841,Other,1,Other,Washington,2021,5780,413841,5780
322678,Other,2,Other,Maryland,2018,6037,322678,6037
380279,Fraud,2,Fraud,Mississippi,2018,2325,380279,2325
535536,Fraud,2,Fraud,Florida,2019,31334,535536,31334
310369,Other,3,Other,Missouri,2018,5015,310369,5015
573651,Fraud,4,Fraud,District of Columbia,2021,1325,573651,1325
253567,Other,2,Other,California,2019,25119,253567,25119
328392,Other,1,Other,Washington,2022,4530,328392,4530
648197,Fraud,3,Fraud,Georgia,2020,17538,648197,17538
729337,Fraud,3,Fraud,West Virginia,2021,2571,729337,2571
253567,Other,2,Other,Hawaii,2019,581,253567,581
413575,Fraud,1,Fraud,Maryland,2019,6981,413575,6981
310369,Other,3,Other,Alaska,2018,216,310369,216
624173,Fraud,4,Fraud,California,2020,55785,624173,55785
230049,Other,1,Other,West Virginia,2019,736,230049,736
600629,Fraud,2,Fraud,Idaho,2020,2179,600629,2179
729337,Fraud,3,Fraud,Kansas,2021,4230,729337,4230
413841,Other,1,Other,Washington,2021,5780,413841,5780
320281,Other,1,Other,Massachusetts,2018,3933,320281,3933
360304,Fraud,1,Fraud,Florida,2018,20160,360304,20160
403773,Fraud,4,Fraud,Alabama,2019,4567,403773,4567
415398,Other,3,Other,Virginia,2021,9490,415398,9490
415398,Other,3,Other,Louisiana,2021,9456,415398,9456
413575,Fraud,1,Fraud,Louisiana,2019,3626,413575,3626
399061,Fraud,3,Fraud,Georgia,2018,9989,399061,9989
624173,Fraud,4,Fraud,Nebraska,2020,2547,624173,2547
399061,Fraud,3,Fraud,South Carolina,2018,4639,399061,4639
600629,Fraud,2,Fraud,Kentucky,2020,5908,600629,5908
573651,Fraud,4,Fraud,Nevada,2021,5121,573651,5121
415398,Other,3,Other,Puerto Rico,2021,874,415398,874
535536,Fraud,2,Fraud,Missouri,2019,7919,535536,7919
263547,Other,1,Other,Massachusetts,2020,3824,263547,3824
415398,Other,3,Other,Connecticut,2021,3228,415398,3228
624173,Fraud,4,Fraud,Texas,2020,39198,624173,39198
320281,Other,1,Other,Pennsylvania,2018,10434,320281,10434
399061,Fraud,3,Fraud,Colorado,2018,6501,399061,6501
383241,Fraud,4,Fraud,North Carolina,2018,10342,383241,10342
236641,Other,4,Other,Idaho,2019,747,236641,747
336713,Other,3,Other,Connecticut,2020,2784,336713,2784
383241,Fraud,4,Fraud,Indiana,2018,5643,383241,5643
248549,Other,3,Other,Michigan,2019,5116,248549,5116
380279,Fraud,2,Fraud,Delaware,2018,1008,380279,1008
253567,Other,2,Other,Delaware,2019,694,253567,694
413575,Fraud,1,Fraud,Kansas,2019,2712,413575,2712
310369,Other,3,Other,Missouri,2018,5015,310369,5015
0,IDT,1,Identity Theft,Kentucky,2018,0,0,0
336713,Other,3,Other,Tennessee,2020,7739,336713,7739
328392,Other,1,Other,Arizona,2022,5590,328392,5590
250155,Other,4,Other,Indiana,2018,3205,250155,3205
253567,Other,2,Other,Oregon,2019,2137,253567,2137
406911,Other,2,Other,Oklahoma,2021,2380,406911,2380
310369,Other,3,Other,Arizona,2018,5698,310369,5698
399061,Fraud,3,Fraud,Pennsylvania,2018,11304,399061,11304
383241,Fraud,4,Fraud,Tennessee,2018,6338,383241,6338
328392,Other,1,Other,Georgia,2022,18894,328392,18894
305963,Other,2,Other,Georgia,2020,14957,305963,14957
648197,Fraud,3,Fraud,California,2020,61028,648197,61028
403773,Fraud,4,Fraud,Colorado,2019,6285,403773,6285
413841,Other,1,Other,Virginia,2021,9484,413841,9484
236641,Other,4,Other,Nebraska,2019,751,236641,751
535536,Fraud,2,Fraud,Oregon,2019,7016,535536,7016
360304,Fraud,1,Fraud,Ohio,2018,9504,360304,9504
305963,Other,2,Other,Alaska,2020,278,305963,278
380279,Fraud,2,Fraud,Oklahoma,2018,2959,380279,2959
413575,Fraud,1,Fraud,Louisiana,2019,3626,413575,3626
624173,Fraud,4,Fraud,New Hampshire,2020,2075,624173,2075
831544,Fraud,1,Fraud,Massachusetts,2021,13910,831544,13910
263547,Other,1,Other,Pennsylvania,2020,8972,263547,8972
413841,Other,1,Other,Delaware,2021,1642,413841,1642
0,IDT,2,Identity Theft,Oklahoma,2018,0,0,0
305963,Other,2,Other,Kansas,2020,1288,305963,1288
529166,Fraud,3,Fraud,Montana,2019,1523,529166,1523
305963,Other,2,Other,Louisiana,2020,4044,305963,4044
253567,Other,2,Other,New Jersey,2019,6018,253567,6018
648197,Fraud,3,Fraud,Nevada,2020,6302,648197,6302
413841,Other,1,Other,Indiana,2021,5695,413841,5695
336868,Other,4,Other,Hawaii,2021,601,336868,601
435820,Fraud,1,Fraud,Georgia,2020,11594,435820,11594
648197,Fraud,3,Fraud,Mississippi,2020,4002,648197,4002
492886,Fraud,1,Fraud,Vermont,2022,834,492886,834
624173,Fraud,4,Fraud,Arizona,2020,11975,624173,11975
729718,Fraud,2,Fraud,Puerto Rico,2021,719,729718,719
729337,Fraud,3,Fraud,Wyoming,2021,796,729337,796
413841,Other,1,Other,Pennsylvania,2021,20610,413841,20610
399061,Fraud,3,Fraud,New Jersey,2018,7619,399061,7619
305963,Other,2,Other,Indiana,2020,3616,305963,3616
383241,Fraud,4,Fraud,West Virginia,2018,1805,383241,1805
831544,Fraud,1,Fraud,West Virginia,2021,3186,831544,3186
336868,Other,4,Other,District of Columbia,2021,1304,336868,1304
236641,Other,4,Other,Indiana,2019,2930,236641,2930
360304,Fraud,1,Fraud,Oregon,2018,4211,360304,4211
413841,Other,1,Other,Kentucky,2021,3158,413841,3158
435820,Fraud,1,Fraud,Alabama,2020,4591,435820,4591
535536,Fraud,2,Fraud,Maine,2019,1502,535536,1502
360718,Other,4,Other,South Carolina,2020,5752,360718,5752
250155,Other,4,Other,Delaware,2018,890,250155,890
305963,Other,2,Other,Michigan,2020,6001,305963,6001
415398,Other,3,Other,Michigan,2021,8403,415398,8403
250155,Other,4,Other,Idaho,2018,757,250155,757
263547,Other,1,Other,Connecticut,2020,2357,263547,2357
648197,Fraud,3,Fraud,Ohio,2020,17542,648197,17542
310369,Other,3,Other,Oregon,2018,2258,310369,2258
535536,Fraud,2,Fraud,Florida,2019,31334,535536,31334
320281,Other,1,Other,California,2018,35016,320281,35016
535536,Fraud,2,Fraud,New Mexico,2019,2607,535536,2607
383241,Fraud,4,Fraud,Massachusetts,2018,5673,383241,5673
383241,Fraud,4,Fraud,New York,2018,17952,383241,17952
573651,Fraud,4,Fraud,Georgia,2021,13351,573651,13351
413575,Fraud,1,Fraud,Missouri,2019,6036,413575,6036
250155,Other,4,Other,Missouri,2018,4399,250155,4399
413841,Other,1,Other,Rhode Island,2021,1741,413841,1741
322678,Other,2,Other,Virginia,2018,6887,322678,6887
413575,Fraud,1,Fraud,Nebraska,2019,1619,413575,1619
253567,Other,2,Other,New York,2019,13230,253567,13230
399061,Fraud,3,Fraud,Ohio,2018,10893,399061,10893
336868,Other,4,Other,Texas,2021,32006,336868,32006
360304,Fraud,1,Fraud,Minnesota,2018,4485,360304,4485
573651,Fraud,4,Fraud,Tennessee,2021,8560,573651,8560
535536,Fraud,2,Fraud,Maine,2019,1502,535536,1502
322678,Other,2,Other,Alabama,2018,5107,322678,5107
253567,Other,2,Other,Delaware,2019,694,253567,694
600629,Fraud,2,Fraud,Connecticut,2020,5327,600629,5327
492886,Fraud,1,Fraud,New Mexico,2022,2572,492886,2572
305963,Other,2,Other,North Dakota,2020,203,305963,203
328392,Other,1,Other,Michigan,2022,8233,328392,8233
248549,Other,3,Other,Mississippi,2019,1680,248549,1680
529166,Fraud,3,Fraud,West Virginia,2019,2052,529166,2052
729718,Fraud,2,Fraud,Massachusetts,2021,11905,729718,11905
236641,Other,4,Other,Florida,2019,22360,236641,22360
360718,Other,4,Other,Kansas,2020,3967,360718,3967
729337,Fraud,3,Fraud,Pennsylvania,2021,19608,729337,19608
322678,Other,2,Other,New York,2018,15391,322678,15391
320281,Other,1,Other,Vermont,2018,245,320281,245
360304,Fraud,1,Fraud,Mississippi,2018,2251,360304,2251
320281,Other,1,Other,Illinois,2018,10034,320281,10034
336713,Other,3,Other,District of Columbia,2020,1062,336713,1062
383241,Fraud,4,Fraud,North Dakota,2018,525,383241,525
380279,Fraud,2,Fraud,Illinois,2018,10056,380279,10056
600629,Fraud,2,Fraud,Minnesota,2020,7755,600629,7755
305963,Other,2,Other,New Mexico,2020,1067,305963,1067
415398,Other,3,Other,Alabama,2021,8592,415398,8592
383241,Fraud,4,Fraud,Indiana,2018,5643,383241,5643
729718,Fraud,2,Fraud,Michigan,2021,15752,729718,15752
0,IDT,1,Identity Theft,Utah,2021,0,0,0
413841,Other,1,Other,Nebraska,2021,1012,413841,1012
403773,Fraud,4,Fraud,Idaho,2019,1545,403773,1545
360304,Fraud,1,Fraud,Arizona,2018,6958,360304,6958
263547,Other,1,Other,Nevada,2020,3423,263547,3423
310369,Other,3,Other,Rhode Island,2018,876,310369,876
573651,Fraud,4,Fraud,Massachusetts,2021,8418,573651,8418
236641,Other,4,Other,Delaware,2019,829,236641,829
492886,Fraud,1,Fraud,Montana,2022,1254,492886,1254
406911,Other,2,Other,South Dakota,2021,330,406911,330
831544,Fraud,1,Fraud,Pennsylvania,2021,25001,831544,25001
415398,Other,3,Other,Delaware,2021,1821,415398,1821
831544,Fraud,1,Fraud,California,2021,69813,831544,69813
399061,Fraud,3,Fraud,Delaware,2018,1059,399061,1059
380279,Fraud,2,Fraud,Louisiana,2018,3526,380279,3526
600629,Fraud,2,Fraud,New Hampshire,2020,2074,600629,2074
360718,Other,4,Other,North Dakota,2020,287,360718,287
403773,Fraud,4,Fraud,Wisconsin,2019,5517,403773,5517
729718,Fraud,2,Fraud,Iowa,2021,3889,729718,3889
600629,Fraud,2,Fraud,Nevada,2020,5846,600629,5846
253567,Other,2,Other,Massachusetts,2019,3210,253567,3210
535536,Fraud,2,Fraud,Iowa,2019,3370,535536,3370
413575,Fraud,1,Fraud,Massachusetts,2019,7135,413575,7135
403773,Fraud,4,Fraud,Illinois,2019,11714,403773,11714
360304,Fraud,1,Fraud,Delaware,2018,967,360304,967
263547,Other,1,Other,Louisiana,2020,3190,263547,3190
406911,Other,2,Other,South Dakota,2021,330,406911,330
406911,Other,2,Other,Mississippi,2021,3453,406911,3453
0,IDT,3,Identity Theft,Connecticut,2019,0,0,0
413575,Fraud,1,Fraud,Alabama,2019,4552,413575,4552
383241,Fraud,4,Fraud,Connecticut,2018,3188,383241,3188
250155,Other,4,Other,Mississippi,2018,1611,250155,1611
535536,Fraud,2,Fraud,West Virginia,2019,2233,535536,2233
0,IDT,2,Identity Theft,Georgia,2020,0,0,0
250155,Other,4,Other,New Hampshire,2018,735,250155,735
831544,Fraud,1,Fraud,Maryland,2021,14249,831544,14249
435820,Fraud,1,Fraud,Georgia,2020,11594,435820,11594
250155,Other,4,Other,Florida,2018,24102,250155,24102
573651,Fraud,4,Fraud,Minnesota,2021,6367,573651,6367
230049,Other,1,Other,Oklahoma,2019,1585,230049,1585
529166,Fraud,3,Fraud,Missouri,2019,8177,529166,8177
403773,Fraud,4,Fraud,Nebraska,2019,1625,403773,1625
250155,Other,4,Other,Montana,2018,358,250155,358
413575,Fraud,1,Fraud,Nebraska,2019,1619,413575,1619
413841,Other,1,Other,New Hampshire,2021,1021,413841,1021
399061,Fraud,3,Fraud,New Hampshire,2018,1203,399061,1203
383241,Fraud,4,Fraud,South Carolina,2018,4725,383241,4725
328392,Other,1,Other,Maryland,2022,8635,328392,8635
573651,Fraud,4,Fraud,Florida,2021,32059,573651,32059
322678,Other,2,Other,Arizona,2018,5557,322678,5557
253567,Other,2,Other,West Virginia,2019,741,253567,741
729337,Fraud,3,Fraud,Nebraska,2021,2383,729337,2383
253567,Other,2,Other,Illinois,2019,8036,253567,8036
360718,Other,4,Other,North Carolina,2020,10208,360718,10208
831544,Fraud,1,Fraud,New Jersey,2021,17115,831544,17115
573651,Fraud,4,Fraud,Arizona,2021,10354,573651,10354
250155,Other,4,Other,Tennessee,2018,5933,250155,5933
413575,Fraud,1,Fraud,Maine,2019,1154,413575,1154
399061,Fraud,3,Fraud,Wyoming,2018,461,399061,461
529166,Fraud,3,Fraud,Washington,2019,12364,529166,12364
230049,Other,1,Other,Texas,2019,18270,230049,18270
328392,Other,1,Other,Missouri,2022,4271,328392,4271
263547,Other,1,Other,New Hampshire,2020,805,263547,805
336868,Other,4,Other,Washington,2021,4449,336868,4449
413575,Fraud,1,Fraud,New Hampshire,2019,1400,413575,1400
406911,Other,2,Other,Puerto Rico,2021,1730,406911,1730
360718,Other,4,Other,Nebraska,2020,860,360718,860
624173,Fraud,4,Fraud,North Dakota,2020,865,624173,865
250155,Other,4,Other,New Jersey,2018,6058,250155,6058
413575,Fraud,1,Fraud,Oregon,2019,4714,413575,4714
248549,Other,3,Other,Maryland,2019,5019,248549,5019
320281,Other,1,Other,North Carolina,2018,8307,320281,8307
236641,Other,4,Other,New Jersey,2019,6085,236641,6085
535536,Fraud,2,Fraud,South Dakota,2019,697,535536,697
248549,Other,3,Other,Iowa,2019,1126,248549,1126
406911,Other,2,Other,North Dakota,2021,369,406911,369
529166,Fraud,3,Fraud,Oregon,2019,7404,529166,7404
648197,Fraud,3,Fraud,Hawaii,2020,2292,648197,2292
230049,Other,1,Other,New Jersey,2019,5604,230049,5604
248549,Other,3,Other,North Carolina,2019,7436,248549,7436
230049,Other,1,Other,New Hampshire,2019,765,230049,765
831544,Fraud,1,Fraud,Puerto Rico,2021,1129,831544,1129
831544,Fraud,1,Fraud,Tennessee,2021,13328,831544,13328
624173,Fraud,4,Fraud,Arizona,2020,11975,624173,11975
399061,Fraud,3,Fraud,Puerto Rico,2018,474,399061,474
831544,Fraud,1,Fraud,Virginia,2021,18755,831544,18755
600629,Fraud,2,Fraud,Kentucky,2020,5908,600629,5908
729718,Fraud,2,Fraud,Ohio,2021,18944,729718,18944
250155,Other,4,Other,Arizona,2018,4662,250155,4662
492886,Fraud,1,Fraud,Maryland,2022,9373,492886,9373
360304,Fraud,1,Fraud,Iowa,2018,2461,360304,2461
320281,Other,1,Other,Arizona,2018,6938,320281,6938
435820,Fraud,1,Fraud,Kentucky,2020,4575,435820,4575
248549,Other,3,Other,Maine,2019,514,248549,514
535536,Fraud,2,Fraud,Rhode Island,2019,1108,535536,1108
624173,Fraud,4,Fraud,Hawaii,2020,2039,624173,2039
310369,Other,3,Other,Illinois,2018,9043,310369,9043
435820,Fraud,1,Fraud,New Jersey,2020,8838,435820,8838
413575,Fraud,1,Fraud,Massachusetts,2019,7135,413575,7135
0,IDT,1,Identity Theft,Arizona,2022,0,0,0
413841,Other,1,Other,South Dakota,2021,387,413841,387
360304,Fraud,1,Fraud,Minnesota,2018,4485,360304,4485
263547,Other,1,Other,Kentucky,2020,2333,263547,2333
413841,Other,1,Other,Montana,2021,569,413841,569
831544,Fraud,1,Fraud,Nevada,2021,7109,831544,7109
320281,Other,1,Other,Puerto Rico,2018,329,320281,329
403773,Fraud,4,Fraud,North Dakota,2019,474,403773,474
406911,Other,2,Other,New Jersey,2021,10829,406911,10829
328392,Other,1,Other,Oklahoma,2022,2130,328392,2130
529166,Fraud,3,Fraud,North Carolina,2019,13503,529166,13503
383241,Fraud,4,Fraud,Massachusetts,2018,5673,383241,5673
403773,Fraud,4,Fraud,Washington,2019,8156,403773,8156
336713,Other,3,Other,Alaska,2020,360,336713,360
328392,Other,1,Other,Arizona,2022,5590,328392,5590
336713,Other,3,Other,Minnesota,2020,3066,336713,3066
380279,Fraud,2,Fraud,Alaska,2018,752,380279,752
831544,Fraud,1,Fraud,Vermont,2021,1320,831544,1320
413841,Other,1,Other,Nebraska,2021,1012,413841,1012
250155,Other,4,Other,Connecticut,2018,2083,250155,2083
600629,Fraud,2,Fraud,Mississippi,2020,3184,600629,3184
492886,Fraud,1,Fraud,Pennsylvania,2022,15620,492886,15620
415398,Other,3,Other,Montana,2021,554,415398,554
413575,Fraud,1,Fraud,Alabama,2019,4552,413575,4552
415398,Other,3,Other,Wyoming,2021,282,415398,282
729337,Fraud,3,Fraud,Georgia,2021,17301,729337,17301
360304,Fraud,1,Fraud,Missouri,2018,5323,360304,5323
729718,Fraud,2,Fraud,Arkansas,2021,4327,729718,4327
0,IDT,1,Identity Theft,New Hampshire,2022,0,0,0
406911,Other,2,Other,New Mexico,2021,1336,406911,1336
535536,Fraud,2,Fraud,Washington,2019,11884,535536,11884
230049,Other,1,Other,Washington,2019,3548,230049,3548
336868,Other,4,Other,Maryland,2021,8223,336868,8223
336868,Other,4,Other,Louisiana,2021,6516,336868,6516
248549,Other,3,Other,West Virginia,2019,820,248549,820
600629,Fraud,2,Fraud,Indiana,2020,8374,600629,8374
600629,Fraud,2,Fraud,West Virginia,2020,2244,600629,2244
415398,Other,3,Other,Tennessee,2021,11291,415398,11291
380279,Fraud,2,Fraud,Massachusetts,2018,5683,380279,5683
253567,Other,2,Other,Michigan,2019,5932,253567,5932
230049,Other,1,Other,Arkansas,2019,1317,230049,1317
600629,Fraud,2,Fraud,Montana,2020,1520,600629,1520
831544,Fraud,1,Fraud,Minnesota,2021,10740,831544,10740
529166,Fraud,3,Fraud,Puerto Rico,2019,720,529166,720
320281,Other,1,Other,Iowa,2018,989,320281,989
406911,Other,2,Other,Idaho,2021,978,406911,978
403773,Fraud,4,Fraud,Pennsylvania,2019,12586,403773,12586
413841,Other,1,Other,Minnesota,2021,3389,413841,3389
413575,Fraud,1,Fraud,Indiana,2019,6135,413575,6135
380279,Fraud,2,Fraud,Idaho,2018,1681,380279,1681
380279,Fraud,2,Fraud,West Virginia,2018,1828,380279,1828
336868,Other,4,Other,Maryland,2021,8223,336868,8223
535536,Fraud,2,Fraud,Minnesota,2019,6708,535536,6708
435820,Fraud,1,Fraud,Pennsylvania,2020,13688,435820,13688
253567,Other,2,Other,Indiana,2019,3008,253567,3008
310369,Other,3,Other,Maryland,2018,5525,310369,5525
236641,Other,4,Other,Wyoming,2019,241,236641,241
399061,Fraud,3,Fraud,Alaska,2018,641,399061,641
492886,Fraud,1,Fraud,Rhode Island,2022,1229,492886,1229
529166,Fraud,3,Fraud,Louisiana,2019,4745,529166,4745
336713,Other,3,Other,Colorado,2020,4474,336713,4474
236641,Other,4,Other,Oklahoma,2019,1484,236641,1484
529166,Fraud,3,Fraud,Puerto Rico,2019,720,529166,720
305963,Other,2,Other,Utah,2020,1956,305963,1956
435820,Fraud,1,Fraud,Kansas,2020,2781,435820,2781
831544,Fraud,1,Fraud,Florida,2021,46757,831544,46757
413575,Fraud,1,Fraud,Arizona,2019,7496,413575,7496
600629,Fraud,2,Fraud,Illinois,2020,17411,600629,17411
600629,Fraud,2,Fraud,Ohio,2020,16107,600629,16107
413575,Fraud,1,Fraud,New York,2019,22462,413575,22462
529166,Fraud,3,Fraud,Massachusetts,2019,7301,529166,7301
535536,Fraud,2,Fraud,Kentucky,2019,5030,535536,5030
360718,Other,4,Other,Ohio,2020,9443,360718,9443
360718,Other,4,Other,North Dakota,2020,287,360718,287
435820,Fraud,1,Fraud,Utah,2020,2959,435820,2959
236641,Other,4,Other,Kansas,2019,1271,236641,1271
535536,Fraud,2,Fraud,Nebraska,2019,2198,535536,2198
492886,Fraud,1,Fraud,Connecticut,2022,4195,492886,4195
600629,Fraud,2,Fraud,Michigan,2020,14084,600629,14084
0,IDT,4,Identity Theft,Kentucky,2018,0,0,0
380279,Fraud,2,Fraud,West Virginia,2018,1828,380279,1828
831544,Fraud,1,Fraud,Pennsylvania,2021,25001,831544,25001
250155,Other,4,Other,Wisconsin,2018,2681,250155,2681
729337,Fraud,3,Fraud,Maryland,2021,11588,729337,11588
320281,Other,1,Other,South Dakota,2018,239,320281,239
624173,Fraud,4,Fraud,Iowa,2020,3565,624173,3565
413575,Fraud,1,Fraud,New Jersey,2019,8805,413575,8805
336868,Other,4,Other,Georgia,2021,19195,336868,19195
263547,Other,1,Other,Oregon,2020,2135,263547,2135
831544,Fraud,1,Fraud,Alaska,2021,2155,831544,2155
383241,Fraud,4,Fraud,Vermont,2018,599,383241,599
729718,Fraud,2,Fraud,Illinois,2021,20486,729718,20486
435820,Fraud,1,Fraud,District of Columbia,2020,1067,435820,1067
236641,Other,4,Other,Alabama,2019,3087,236641,3087
230049,Other,1,Other,Wisconsin,2019,2732,230049,2732
328392,Other,1,Other,Washington,2022,4530,328392,4530
435820,Fraud,1,Fraud,Arizona,2020,8067,435820,8067
320281,Other,1,Other,Hawaii,2018,571,320281,571
831544,Fraud,1,Fraud,North Carolina,2021,19453,831544,19453
415398,Other,3,Other,Rhode Island,2021,960,415398,960
336868,Other,4,Other,Pennsylvania,2021,17645,336868,17645
600629,Fraud,2,Fraud,Alabama,2020,6082,600629,6082
360304,Fraud,1,Fraud,Illinois,2018,9211,360304,9211
250155,Other,4,Other,New Hampshire,2018,735,250155,735
435820,Fraud,1,Fraud,Pennsylvania,2020,13688,435820,13688
648197,Fraud,3,Fraud,Mississippi,2020,4002,648197,4002
648197,Fraud,3,Fraud,Hawaii,2020,2292,648197,2292
236641,Other,4,Other,District of Columbia,2019,784,236641,784
360718,Other,4,Other,Oklahoma,2020,2156,360718,2156
305963,Other,2,Other,Wisconsin,2020,2933,305963,2933
729718,Fraud,2,Fraud,North Carolina,2021,17414,729718,17414
383241,Fraud,4,Fraud,Michigan,2018,8480,383241,8480
413841,Other,1,Other,Mississippi,2021,3085,413841,3085
336713,Other,3,Other,Connecticut,2020,2784,336713,2784
336713,Other,3,Other,California,2020,33658,336713,33658
529166,Fraud,3,Fraud,Alaska,2019,835,529166,835
729718,Fraud,2,Fraud,Missouri,2021,10160,729718,10160
399061,Fraud,3,Fraud,Mississippi,2018,2293,399061,2293
320281,Other,1,Other,Maryland,2018,5962,320281,5962
729718,Fraud,2,Fraud,Georgia,2021,17403,729718,17403
535536,Fraud,2,Fraud,Mississippi,2019,2989,535536,2989
535536,Fraud,2,Fraud,Arkansas,2019,3171,535536,3171
383241,Fraud,4,Fraud,Hawaii,2018,1065,383241,1065
406911,Other,2,Other,Missouri,2021,5101,406911,5101
360304,Fraud,1,Fraud,North Carolina,2018,9248,360304,9248
413841,Other,1,Other,Illinois,2021,19211,413841,19211
729718,Fraud,2,Fraud,Louisiana,2021,6139,729718,6139
406911,Other,2,Other,Wisconsin,2021,3309,406911,3309
322678,Other,2,Other,Pennsylvania,2018,10195,322678,10195
236641,Other,4,Other,Kentucky,2019,2036,236641,2036
360304,Fraud,1,Fraud,New Mexico,2018,1862,360304,1862
336713,Other,3,Other,New Mexico,2020,1268,336713,1268
600629,Fraud,2,Fraud,West Virginia,2020,2244,600629,2244
403773,Fraud,4,Fraud,South Dakota,2019,524,403773,524
380279,Fraud,2,Fraud,New Mexico,2018,2015,380279,2015
360304,Fraud,1,Fraud,Idaho,2018,1637,360304,1637
529166,Fraud,3,Fraud,South Carolina,2019,6300,529166,6300
328392,Other,1,Other,Arizona,2022,5590,328392,5590
413841,Other,1,Other,Maine,2021,840,413841,840
336868,Other,4,Other,Washington,2021,4449,336868,4449
729718,Fraud,2,Fraud,North Carolina,2021,17414,729718,17414
360304,Fraud,1,Fraud,Louisiana,2018,2992,360304,2992
360304,Fraud,1,Fraud,Vermont,2018,407,360304,407
831544,Fraud,1,Fraud,Maine,2021,2707,831544,2707
360718,Other,4,Other,Oklahoma,2020,2156,360718,2156
831544,Fraud,1,Fraud,New York,2021,39135,831544,39135
413841,Other,1,Other,South Carolina,2021,6997,413841,6997
360304,Fraud,1,Fraud,Florida,2018,20160,360304,20160
399061,Fraud,3,Fraud,Alaska,2018,641,399061,641
360304,Fraud,1,Fraud,Utah,2018,2341,360304,2341
729718,Fraud,2,Fraud,Alaska,2021,2408,729718,2408
263547,Other,1,Other,Massachusetts,2020,3824,263547,3824
399061,Fraud,3,Fraud,California,2018,34229,399061,34229
320281,Other,1,Other,Kansas,2018,1579,320281,1579
263547,Other,1,Other,New Jersey,2020,6702,263547,6702
236641,Other,4,Other,North Carolina,2019,7218,236641,7218
729337,Fraud,3,Fraud,Texas,2021,42993,729337,42993
403773,Fraud,4,Fraud,Idaho,2019,1545,403773,1545
0,IDT,3,Identity Theft,Mississippi,2019,0,0,0
360304,Fraud,1,Fraud,Pennsylvania,2018,10611,360304,10611
415398,Other,3,Other,Oregon,2021,2647,415398,2647
305963,Other,2,Other,Nebraska,2020,784,305963,784
406911,Other,2,Other,District of Columbia,2021,1302,406911,1302
248549,Other,3,Other,Texas,2019,19894,248549,19894
305963,Other,2,Other,Illinois,2020,9712,305963,9712
600629,Fraud,2,Fraud,Alaska,2020,985,600629,985
328392,Other,1,Other,Tennessee,2022,6184,328392,6184
305963,Other,2,Other,New Hampshire,2020,721,305963,721
600629,Fraud,2,Fraud,Arkansas,2020,3234,600629,3234
413575,Fraud,1,Fraud,New Mexico,2019,1894,413575,1894
435820,Fraud,1,Fraud,Kansas,2020,2781,435820,2781
624173,Fraud,4,Fraud,Idaho,2020,2473,624173,2473
648197,Fraud,3,Fraud,Connecticut,2020,5311,648197,5311
360718,Other,4,Other,California,2020,34070,360718,34070
236641,Other,4,Other,Ohio,2019,7354,236641,7354
535536,Fraud,2,Fraud,Maine,2019,1502,535536,1502
328392,Other,1,Other,Delaware,2022,1523,328392,1523
435820,Fraud,1,Fraud,Wisconsin,2020,5832,435820,5832
573651,Fraud,4,Fraud,Maine,2021,1527,573651,1527
328392,Other,1,Other,New York,2022,18002,328392,18002
413575,Fraud,1,Fraud,North Carolina,2019,11578,413575,11578
263547,Other,1,Other,Utah,2020,1922,263547,1922
383241,Fraud,4,Fraud,North Carolina,2018,10342,383241,10342
648197,Fraud,3,Fraud,Louisiana,2020,6003,648197,6003
248549,Other,3,Other,Idaho,2019,816,248549,816
529166,Fraud,3,Fraud,Wisconsin,2019,6863,529166,6863
729337,Fraud,3,Fraud,Vermont,2021,970,729337,970
600629,Fraud,2,Fraud,Connecticut,2020,5327,600629,5327
336713,Other,3,Other,Oklahoma,2020,2176,336713,2176
492886,Fraud,1,Fraud,West Virginia,2022,1780,492886,1780
336868,Other,4,Other,Maine,2021,566,336868,566
415398,Other,3,Other,South Carolina,2021,8486,415398,8486
383241,Fraud,4,Fraud,New Hampshire,2018,1325,383241,1325
253567,Other,2,Other,New York,2019,13230,253567,13230
328392,Other,1,Other,Rhode Island,2022,759,328392,759
729718,Fraud,2,Fraud,District of Columbia,2021,1753,729718,1753
230049,Other,1,Other,South Carolina,2019,3552,230049,3552
413841,Other,1,Other,Massachusetts,2021,7255,413841,7255
492886,Fraud,1,Fraud,Nebraska,2022,1972,492886,1972
0,IDT,3,Identity Theft,Washington,2019,0,0,0
328392,Other,1,Other,Louisiana,2022,4926,328392,4926
729337,Fraud,3,Fraud,Vermont,2021,970,729337,970
336868,Other,4,Other,Washington,2021,4449,336868,4449
248549,Other,3,Other,Colorado,2019,3793,248549,3793
310369,Other,3,Other,Iowa,2018,1022,310369,1022
263547,Other,1,Other,Tennessee,2020,5349,263547,5349
831544,Fraud,1,Fraud,Arizona,2021,15061,831544,15061
529166,Fraud,3,Fraud,Kansas,2019,3542,529166,3542
729337,Fraud,3,Fraud,Connecticut,2021,5448,729337,5448
336713,Other,3,Other,North Carolina,2020,9819,336713,9819
336868,Other,4,Other,Florida,2021,31567,336868,31567
492886,Fraud,1,Fraud,Mississippi,2022,2416,492886,2416
250155,Other,4,Other,District of Columbia,2018,974,250155,974
320281,Other,1,Other,Florida,2018,36748,320281,36748
336713,Other,3,Other,Washington,2020,5087,336713,5087
263547,Other,1,Other,North Carolina,2020,7815,263547,7815
360304,Fraud,1,Fraud,Virginia,2018,7939,360304,7939
406911,Other,2,Other,New Mexico,2021,1336,406911,1336
492886,Fraud,1,Fraud,Utah,2022,4061,492886,4061
336713,Other,3,Other,Wyoming,2020,279,336713,279
403773,Fraud,4,Fraud,Illinois,2019,11714,403773,11714
230049,Other,1,Other,Wyoming,2019,223,230049,223
336713,Other,3,Other,South Carolina,2020,5038,336713,5038
535536,Fraud,2,Fraud,Georgia,2019,13528,535536,13528
624173,Fraud,4,Fraud,Wyoming,2020,759,624173,759
250155,Other,4,Other,Oklahoma,2018,1784,250155,1784
403773,Fraud,4,Fraud,Virginia,2019,9220,403773,9220
729718,Fraud,2,Fraud,Rhode Island,2021,1853,729718,1853
253567,Other,2,Other,District of Columbia,2019,823,253567,823
413575,Fraud,1,Fraud,Maine,2019,1154,413575,1154
383241,Fraud,4,Fraud,Kentucky,2018,3842,383241,3842
573651,Fraud,4,Fraud,Oklahoma,2021,4211,573651,4211
729337,Fraud,3,Fraud,Kentucky,2021,6323,729337,6323
624173,Fraud,4,Fraud,Ohio,2020,16954,624173,16954
435820,Fraud,1,Fraud,Indiana,2020,6316,435820,6316
310369,Other,3,Other,Arkansas,2018,1766,310369,1766
380279,Fraud,2,Fraud,Oregon,2018,4439,380279,4439
230049,Other,1,Other,Alaska,2019,234,230049,234
248549,Other,3,Other,Ohio,2019,7668,248549,7668
435820,Fraud,1,Fraud,Maryland,2020,7541,435820,7541
320281,Other,1,Other,North Carolina,2018,8307,320281,8307
248549,Other,3,Other,Ohio,2019,7668,248549,7668
399061,Fraud,3,Fraud,New Mexico,2018,2195,399061,2195
336868,Other,4,Other,New Jersey,2021,9966,336868,9966
310369,Other,3,Other,Florida,2018,33280,310369,33280
250155,Other,4,Other,Pennsylvania,2018,7725,250155,7725
413841,Other,1,Other,West Virginia,2021,1068,413841,1068
322678,Other,2,Other,South Dakota,2018,252,322678,252
250155,Other,4,Other,Arkansas,2018,1750,250155,1750
336868,Other,4,Other,Utah,2021,1590,336868,1590
383241,Fraud,4,Fraud,Maine,2018,1230,383241,1230
831544,Fraud,1,Fraud,Ohio,2021,21619,831544,21619
415398,Other,3,Other,South Carolina,2021,8486,415398,8486
729337,Fraud,3,Fraud,Alabama,2021,6542,729337,6542
529166,Fraud,3,Fraud,Louisiana,2019,4745,529166,4745
435820,Fraud,1,Fraud,Virginia,2020,10587,435820,10587
413575,Fraud,1,Fraud,District of Columbia,2019,1124,413575,1124
336713,Other,3,Other,New Jersey,2020,8843,336713,8843
600629,Fraud,2,Fraud,Montana,2020,1520,600629,1520
403773,Fraud,4,Fraud,Montana,2019,931,403773,931
336713,Other,3,Other,Georgia,2020,16273,336713,16273
492886,Fraud,1,Fraud,Wyoming,2022,620,492886,620
336868,Other,4,Other,Louisiana,2021,6516,336868,6516
0,IDT,2,Identity Theft,Tennessee,2019,0,0,0
253567,Other,2,Other,West Virginia,2019,741,253567,741
403773,Fraud,4,Fraud,Kansas,2019,2753,403773,2753
729718,Fraud,2,Fraud,North Dakota,2021,925,729718,925
648197,Fraud,3,Fraud,Nevada,2020,6302,648197,6302
600629,Fraud,2,Fraud,Montana,2020,1520,600629,1520
310369,Other,3,Other,Nebraska,2018,705,310369,705
310369,Other,3,Other,Nevada,2018,3430,310369,3430
336713,Other,3,Other,Louisiana,2020,4595,336713,4595
230049,Other,1,Other,Delaware,2019,730,230049,730
573651,Fraud,4,Fraud,Tennessee,2021,8560,573651,8560
253567,Other,2,Other,Nebraska,2019,629,253567,629
648197,Fraud,3,Fraud,Tennessee,2020,10852,648197,10852
600629,Fraud,2,Fraud,New Jersey,2020,13014,600629,13014
322678,Other,2,Other,Oklahoma,2018,2290,322678,2290
336713,Other,3,Other,Idaho,2020,1029,336713,1029
253567,Other,2,Other,Illinois,2019,8036,253567,8036
336713,Other,3,Other,Utah,2020,1848,336713,1848
624173,Fraud,4,Fraud,South Carolina,2020,7844,624173,7844
573651,Fraud,4,Fraud,Michigan,2021,11637,573651,11637
600629,Fraud,2,Fraud,Puerto Rico,2020,1134,600629,1134
320281,Other,1,Other,North Dakota,2018,187,320281,187
230049,Other,1,Other,Tennessee,2019,4325,230049,4325
360304,Fraud,1,Fraud,South Carolina,2018,4376,360304,4376
624173,Fraud,4,Fraud,Rhode Island,2020,1705,624173,1705
250155,Other,4,Other,Indiana,2018,3205,250155,3205
230049,Other,1,Other,Wisconsin,2019,2732,230049,2732
406911,Other,2,Other,California,2021,40933,406911,40933
529166,Fraud,3,Fraud,Georgia,2019,13320,529166,13320
0,IDT,1,Identity Theft,Washington,2018,0,0,0
360304,Fraud,1,Fraud,Colorado,2018,5850,360304,5850
360304,Fraud,1,Fraud,New Mexico,2018,1862,360304,1862
310369,Other,3,Other,South Dakota,2018,266,310369,266
0,IDT,4,Identity Theft,Nevada,2018,0,0,0
0,IDT,2,Identity Theft,Washington,2020,0,0,0
413575,Fraud,1,Fraud,Connecticut,2019,3480,413575,3480
624173,Fraud,4,Fraud,Hawaii,2020,2039,624173,2039
0,IDT,4,Identity Theft,New York,2019,0,0,0
336713,Other,3,Other,New Mexico,2020,1268,336713,1268
648197,Fraud,3,Fraud,South Carolina,2020,8213,648197,8213
729718,Fraud,2,Fraud,Wisconsin,2021,8826,729718,8826
248549,Other,3,Other,California,2019,24517,248549,24517
535536,Fraud,2,Fraud,South Carolina,2019,6288,535536,6288
729337,Fraud,3,Fraud,Tennessee,2021,10794,729337,10794
831544,Fraud,1,Fraud,New Mexico,2021,4251,831544,4251
406911,Other,2,Other,Michigan,2021,7508,406911,7508
380279,Fraud,2,Fraud,New York,2018,15863,380279,15863
399061,Fraud,3,Fraud,District of Columbia,2018,1059,399061,1059
413575,Fraud,1,Fraud,Texas,2019,24631,413575,24631
415398,Other,3,Other,Michigan,2021,8403,415398,8403
535536,Fraud,2,Fraud,Missouri,2019,7919,535536,7919
624173,Fraud,4,Fraud,New Jersey,2020,13960,624173,13960
413575,Fraud,1,Fraud,Utah,2019,2500,413575,2500
648197,Fraud,3,Fraud,Missouri,2020,9375,648197,9375
435820,Fraud,1,Fraud,Louisiana,2020,3701,435820,3701
399061,Fraud,3,Fraud,Hawaii,2018,1077,399061,1077
600629,Fraud,2,Fraud,Louisiana,2020,5223,600629,5223
230049,Other,1,Other,Indiana,2019,3303,230049,3303
253567,Other,2,Other,Mississippi,2019,1590,253567,1590
263547,Other,1,Other,Pennsylvania,2020,8972,263547,8972
322678,Other,2,Other,Washington,2018,4371,322678,4371
0,IDT,1,Identity Theft,Rhode Island,2018,0,0,0
0,IDT,4,Identity Theft,Tennessee,2018,0,0,0
336713,Other,3,Other,Michigan,2020,6709,336713,6709
600629,Fraud,2,Fraud,Nebraska,2020,2328,600629,2328
305963,Other,2,Other,Colorado,2020,4353,305963,4353
236641,Other,4,Other,Texas,2019,19430,236641,19430
403773,Fraud,4,Fraud,Massachusetts,2019,5877,403773,5877
230049,Other,1,Other,Utah,2019,1656,230049,1656
413841,Other,1,Other,North Carolina,2021,11377,413841,11377
435820,Fraud,1,Fraud,Georgia,2020,11594,435820,11594
336713,Other,3,Other,Wyoming,2020,279,336713,279
729337,Fraud,3,Fraud,California,2021,64187,729337,64187
648197,Fraud,3,Fraud,New York,2020,31395,648197,31395
492886,Fraud,1,Fraud,Pennsylvania,2022,15620,492886,15620
413841,Other,1,Other,Tennessee,2021,9751,413841,9751
236641,Other,4,Other,New Mexico,2019,978,236641,978
305963,Other,2,Other,New Jersey,2020,7994,305963,7994
399061,Fraud,3,Fraud,Maryland,2018,6773,399061,6773
360304,Fraud,1,Fraud,Michigan,2018,7565,360304,7565
360304,Fraud,1,Fraud,Nevada,2018,3245,360304,3245
492886,Fraud,1,Fraud,Idaho,2022,2074,492886,2074
399061,Fraud,3,Fraud,Washington,2018,7710,399061,7710
413575,Fraud,1,Fraud,Idaho,2019,1730,413575,1730
399061,Fraud,3,Fraud,Iowa,2018,2615,399061,2615
403773,Fraud,4,Fraud,North Dakota,2019,474,403773,474
648197,Fraud,3,Fraud,Idaho,2020,2304,648197,2304
435820,Fraud,1,Fraud,Rhode Island,2020,1062,435820,1062
380279,Fraud,2,Fraud,Hawaii,2018,1122,380279,1122
250155,Other,4,Other,Arkansas,2018,1750,250155,1750
336868,Other,4,Other,Idaho,2021,766,336868,766
250155,Other,4,Other,Virginia,2018,5389,250155,5389
415398,Other,3,Other,Tennessee,2021,11291,415398,11291
729718,Fraud,2,Fraud,Illinois,2021,20486,729718,20486
360718,Other,4,Other,Delaware,2020,1285,360718,1285
415398,Other,3,Other,Utah,2021,1757,415398,1757
535536,Fraud,2,Fraud,West Virginia,2019,2233,535536,2233
831544,Fraud,1,Fraud,Indiana,2021,12626,831544,12626
383241,Fraud,4,Fraud,Arkansas,2018,2540,383241,2540
435820,Fraud,1,Fraud,Utah,2020,2959,435820,2959
336713,Other,3,Other,Puerto Rico,2020,531,336713,531
336713,Other,3,Other,Florida,2020,32181,336713,32181
406911,Other,2,Other,Wisconsin,2021,3309,406911,3309
263547,Other,1,Other,New Hampshire,2020,805,263547,805
336713,Other,3,Other,California,2020,33658,336713,33658
336713,Other,3,Other,Idaho,2020,1029,336713,1029
336868,Other,4,Other,West Virginia,2021,991,336868,991
406911,Other,2,Other,Iowa,2021,1336,406911,1336
360718,Other,4,Other,Utah,2020,1798,360718,1798
383241,Fraud,4,Fraud,New Jersey,2018,8421,383241,8421
403773,Fraud,4,Fraud,South Carolina,2019,5030,403773,5030
648197,Fraud,3,Fraud,Kentucky,2020,5996,648197,5996
831544,Fraud,1,Fraud,New Jersey,2021,17115,831544,17115
236641,Other,4,Other,Colorado,2019,3701,236641,3701
336868,Other,4,Other,Georgia,2021,19195,336868,19195
250155,Other,4,Other,Massachusetts,2018,3255,250155,3255
250155,Other,4,Other,New Jersey,2018,6058,250155,6058
0,IDT,1,Identity Theft,New Jersey,2019,0,0,0
831544,Fraud,1,Fraud,Oklahoma,2021,6960,831544,6960
0,IDT,2,Identity Theft,South Dakota,2021,0,0,0
415398,Other,3,Other,Rhode Island,2021,960,415398,960
360304,Fraud,1,Fraud,Maine,2018,1049,360304,1049
529166,Fraud,3,Fraud,North Carolina,2019,13503,529166,13503
648197,Fraud,3,Fraud,Vermont,2020,921,648197,921
415398,Other,3,Other,Mississippi,2021,4066,415398,4066
648197,Fraud,3,Fraud,West Virginia,2020,2599,648197,2599
415398,Other,3,Other,Indiana,2021,4707,415398,4707
413841,Other,1,Other,Indiana,2021,5695,413841,5695
310369,Other,3,Other,Minnesota,2018,2674,310369,2674
529166,Fraud,3,Fraud,Maryland,2019,8983,529166,8983
529166,Fraud,3,Fraud,West Virginia,2019,2052,529166,2052
248549,Other,3,Other,Massachusetts,2019,3286,248549,3286
492886,Fraud,1,Fraud,Arkansas,2022,2845,492886,2845
535536,Fraud,2,Fraud,Washington,2019,11884,535536,11884
413841,Other,1,Other,Maryland,2021,11051,413841,11051
413841,Other,1,Other,Nebraska,2021,1012,413841,1012
600629,Fraud,2,Fraud,Maryland,2020,11538,600629,11538
320281,Other,1,Other,Montana,2018,422,320281,422
435820,Fraud,1,Fraud,Florida,2020,27083,435820,27083
230049,Other,1,Other,Wyoming,2019,223,230049,223
403773,Fraud,4,Fraud,Alaska,2019,747,403773,747
253567,Other,2,Other,California,2019,25119,253567,25119
360718,Other,4,Other,Rhode Island,2020,951,360718,951
406911,Other,2,Other,Kentucky,2021,2841,406911,2841
399061,Fraud,3,Fraud,Colorado,2018,6501,399061,6501
529166,Fraud,3,Fraud,Kentucky,2019,5333,529166,5333
831544,Fraud,1,Fraud,Nevada,2021,7109,831544,7109
399061,Fraud,3,Fraud,South Carolina,2018,4639,399061,4639
236641,Other,4,Other,Missouri,2019,3963,236641,3963
624173,Fraud,4,Fraud,West Virginia,2020,2431,624173,2431
380279,Fraud,2,Fraud,Wyoming,2018,499,380279,499
406911,Other,2,Other,New York,2021,23499,406911,23499
360718,Other,4,Other,New Jersey,2020,10764,360718,10764
322678,Other,2,Other,Alaska,2018,260,322678,260
492886,Fraud,1,Fraud,Texas,2022,30693,492886,30693
336868,Other,4,Other,Michigan,2021,7378,336868,7378
535536,Fraud,2,Fraud,New Hampshire,2019,1749,535536,1749
600629,Fraud,2,Fraud,Indiana,2020,8374,600629,8374
435820,Fraud,1,Fraud,South Carolina,2020,5372,435820,5372
336713,Other,3,Other,Connecticut,2020,2784,336713,2784
253567,Other,2,Other,Minnesota,2019,2532,253567,2532
236641,Other,4,Other,Utah,2019,1523,236641,1523
831544,Fraud,1,Fraud,Alaska,2021,2155,831544,2155
624173,Fraud,4,Fraud,Pennsylvania,2020,20047,624173,20047
624173,Fraud,4,Fraud,New York,2020,31845,624173,31845
250155,Other,4,Other,South Carolina,2018,5103,250155,5103
380279,Fraud,2,Fraud,South Dakota,2018,590,380279,590
236641,Other,4,Other,Alabama,2019,3087,236641,3087
248549,Other,3,Other,Tennessee,2019,4592,248549,4592
305963,Other,2,Other,North Dakota,2020,203,305963,203
320281,Other,1,Other,South Dakota,2018,239,320281,239
648197,Fraud,3,Fraud,North Dakota,2020,734,648197,734
399061,Fraud,3,Fraud,New Mexico,2018,2195,399061,2195
248549,Other,3,Other,Maryland,2019,5019,248549,5019
336713,Other,3,Other,Louisiana,2020,4595,336713,4595
403773,Fraud,4,Fraud,Ohio,2019,11469,403773,11469
263547,Other,1,Other,District of Columbia,2020,895,263547,895
648197,Fraud,3,Fraud,Florida,2020,40673,648197,40673
236641,Other,4,Other,Arizona,2019,4370,236641,4370
600629,Fraud,2,Fraud,Nevada,2020,5846,600629,5846
624173,Fraud,4,Fraud,Michigan,2020,14399,624173,14399
535536,Fraud,2,Fraud,Colorado,2019,8634,535536,8634
320281,Other,1,Other,Illinois,2018,10034,320281,10034
305963,Other,2,Other,Virginia,2020,6973,305963,6973
310369,Other,3,Other,Delaware,2018,1022,310369,1022
413575,Fraud,1,Fraud,Pennsylvania,2019,12715,413575,12715
406911,Other,2,Other,Wyoming,2021,295,406911,295
236641,Other,4,Other,Pennsylvania,2019,7398,236641,7398
729337,Fraud,3,Fraud,Colorado,2021,11739,729337,11739
360718,Other,4,Other,New Hampshire,2020,854,360718,854
573651,Fraud,4,Fraud,Georgia,2021,13351,573651,13351
236641,Other,4,Other,Pennsylvania,2019,7398,236641,7398
336868,Other,4,Other,New Mexico,2021,1103,336868,1103
336868,Other,4,Other,Arizona,2021,5282,336868,5282
0,IDT,2,Identity Theft,Florida,2019,0,0,0
263547,Other,1,Other,California,2020,26720,263547,26720
435820,Fraud,1,Fraud,Illinois,2020,12261,435820,12261
310369,Other,3,Other,Utah,2018,1608,310369,1608
360304,Fraud,1,Fraud,Oklahoma,2018,2838,360304,2838
403773,Fraud,4,Fraud,Texas,2019,25480,403773,25480
729718,Fraud,2,Fraud,New Mexico,2021,3717,729718,3717
406911,Other,2,Other,Wisconsin,2021,3309,406911,3309
492886,Fraud,1,Fraud,District of Columbia,2022,1409,492886,1409
360304,Fraud,1,Fraud,Wyoming,2018,528,360304,528
320281,Other,1,Other,South Carolina,2018,4813,320281,4813
831544,Fraud,1,Fraud,Kansas,2021,5605,831544,5605
0,IDT,3,Identity Theft,Kentucky,2018,0,0,0
383241,Fraud,4,Fraud,Nebraska,2018,1529,383241,1529
305963,Other,2,Other,Tennessee,2020,6045,305963,6045
648197,Fraud,3,Fraud,Tennessee,2020,10852,648197,10852
305963,Other,2,Other,Arkansas,2020,4785,305963,4785
413841,Other,1,Other,Kansas,2021,3477,413841,3477
435820,Fraud,1,Fraud,Oregon,2020,4957,435820,4957
383241,Fraud,4,Fraud,Maine,2018,1230,383241,1230
383241,Fraud,4,Fraud,Wisconsin,2018,5243,383241,5243
380279,Fraud,2,Fraud,Minnesota,2018,4838,380279,4838
336868,Other,4,Other,Alaska,2021,338,336868,338
406911,Other,2,Other,Tennessee,2021,10630,406911,10630
413841,Other,1,Other,Georgia,2021,20418,413841,20418
529166,Fraud,3,Fraud,Delaware,2019,1764,529166,1764
535536,Fraud,2,Fraud,Nevada,2019,5585,535536,5585
435820,Fraud,1,Fraud,Indiana,2020,6316,435820,6316
413575,Fraud,1,Fraud,Hawaii,2019,1133,413575,1133
336868,Other,4,Other,Michigan,2021,7378,336868,7378
413841,Other,1,Other,Mississippi,2021,3085,413841,3085
380279,Fraud,2,Fraud,Georgia,2018,9618,380279,9618
729337,Fraud,3,Fraud,Maine,2021,1972,729337,1972
383241,Fraud,4,Fraud,Wisconsin,2018,5243,383241,5243
406911,Other,2,Other,Montana,2021,510,406911,510
320281,Other,1,Other,Oklahoma,2018,2369,320281,2369
729718,Fraud,2,Fraud,Missouri,2021,10160,729718,10160
253567,Other,2,Other,Minnesota,2019,2532,253567,2532
413841,Other,1,Other,Nevada,2021,4869,413841,4869
305963,Other,2,Other,District of Columbia,2020,884,305963,884
263547,Other,1,Other,Louisiana,2020,3190,263547,3190
328392,Other,1,Other,Arkansas,2022,1931,328392,1931
403773,Fraud,4,Fraud,Oregon,2019,4695,403773,4695
435820,Fraud,1,Fraud,Texas,2020,26881,435820,26881
729337,Fraud,3,Fraud,Utah,2021,5004,729337,5004
413575,Fraud,1,Fraud,Delaware,2019,1176,413575,1176
624173,Fraud,4,Fraud,Florida,2020,37340,624173,37340
529166,Fraud,3,Fraud,Iowa,2019,3464,529166,3464
413575,Fraud,1,Fraud,Puerto Rico,2019,484,413575,484
573651,Fraud,4,Fraud,Texas,2021,33359,573651,33359
573651,Fraud,4,Fraud,Puerto Rico,2021,650,573651,650
230049,Other,1,Other,Missouri,2019,4323,230049,4323
263547,Other,1,Other,Utah,2020,1922,263547,1922
403773,Fraud,4,Fraud,Virginia,2019,9220,403773,9220
336868,Other,4,Other,Indiana,2021,4322,336868,4322
328392,Other,1,Other,Ohio,2022,8968,328392,8968
573651,Fraud,4,Fraud,West Virginia,2021,2075,573651,2075
336713,Other,3,Other,Idaho,2020,1029,336713,1029
236641,Other,4,Other,Ohio,2019,7354,236641,7354
535536,Fraud,2,Fraud,New York,2019,26752,535536,26752
529166,Fraud,3,Fraud,New Mexico,2019,2729,529166,2729
729718,Fraud,2,Fraud,Ohio,2021,18944,729718,18944
535536,Fraud,2,Fraud,Illinois,2019,14422,535536,14422
624173,Fraud,4,Fraud,West Virginia,2020,2431,624173,2431
360718,Other,4,Other,California,2020,34070,360718,34070
380279,Fraud,2,Fraud,New York,2018,15863,380279,15863
305963,Other,2,Other,Georgia,2020,14957,305963,14957
336713,Other,3,Other,Nebraska,2020,934,336713,934
624173,Fraud,4,Fraud,Arizona,2020,11975,624173,11975
831544,Fraud,1,Fraud,New York,2021,39135,831544,39135
406911,Other,2,Other,California,2021,40933,406911,40933
248549,Other,3,Other,Missouri,2019,4368,248549,4368
573651,Fraud,4,Fraud,Puerto Rico,2021,650,573651,650
624173,Fraud,4,Fraud,New Jersey,2020,13960,624173,13960
248549,Other,3,Other,Nebraska,2019,738,248549,738
413575,Fraud,1,Fraud,Iowa,2019,2664,413575,2664
383241,Fraud,4,Fraud,Idaho,2018,1568,383241,1568
435820,Fraud,1,Fraud,District of Columbia,2020,1067,435820,1067
236641,Other,4,Other,Tennessee,2019,4326,236641,4326
360718,Other,4,Other,Maine,2020,757,360718,757
328392,Other,1,Other,Michigan,2022,8233,328392,8233
360304,Fraud,1,Fraud,Louisiana,2018,2992,360304,2992
413841,Other,1,Other,Montana,2021,569,413841,569
624173,Fraud,4,Fraud,Michigan,2020,14399,624173,14399
529166,Fraud,3,Fraud,California,2019,47573,529166,47573
0,IDT,1,Identity Theft,Florida,2020,0,0,0
413841,Other,1,Other,West Virginia,2021,1068,413841,1068
263547,Other,1,Other,New Hampshire,2020,805,263547,805
729718,Fraud,2,Fraud,District of Columbia,2021,1753,729718,1753
529166,Fraud,3,Fraud,Arizona,2019,12331,529166,12331
831544,Fraud,1,Fraud,Washington,2021,17286,831544,17286
729718,Fraud,2,Fraud,Alabama,2021,7594,729718,7594
380279,Fraud,2,Fraud,California,2018,33230,380279,33230
305963,Other,2,Other,Alabama,2020,4861,305963,4861
492886,Fraud,1,Fraud,Vermont,2022,834,492886,834
492886,Fraud,1,Fraud,Georgia,2022,13246,492886,13246
305963,Other,2,Other,Tennessee,2020,6045,305963,6045
529166,Fraud,3,Fraud,Tennessee,2019,9025,529166,9025
360304,Fraud,1,Fraud,Massachusetts,2018,5255,360304,5255
406911,Other,2,Other,Florida,2021,38208,406911,38208
413575,Fraud,1,Fraud,Florida,2019,24067,413575,24067
0,IDT,4,Identity Theft,Wyoming,2019,0,0,0
263547,Other,1,Other,Tennessee,2020,5349,263547,5349
624173,Fraud,4,Fraud,North Dakota,2020,865,624173,865
624173,Fraud,4,Fraud,South Dakota,2020,929,624173,929
360304,Fraud,1,Fraud,Wyoming,2018,528,360304,528
831544,Fraud,1,Fraud,Idaho,2021,3234,831544,3234
435820,Fraud,1,Fraud,Wyoming,2020,568,435820,568
322678,Other,2,Other,South Carolina,2018,5077,322678,5077
263547,Other,1,Other,Texas,2020,20606,263547,20606
413575,Fraud,1,Fraud,Mississippi,2019,2291,413575,2291
399061,Fraud,3,Fraud,Missouri,2018,6092,399061,6092
403773,Fraud,4,Fraud,Delaware,2019,1278,403773,1278
529166,Fraud,3,Fraud,Hawaii,2019,1591,529166,1591
648197,Fraud,3,Fraud,Michigan,2020,14412,648197,14412
0,IDT,2,Identity Theft,South Carolina,2018,0,0,0
310369,Other,3,Other,Washington,2018,4071,310369,4071
648197,Fraud,3,Fraud,Wisconsin,2020,8576,648197,8576
360718,Other,4,Other,Illinois,2020,15972,360718,15972
383241,Fraud,4,Fraud,Vermont,2018,599,383241,599
535536,Fraud,2,Fraud,Arkansas,2019,3171,535536,3171
573651,Fraud,4,Fraud,New York,2021,24927,573651,24927
413841,Other,1,Other,South Carolina,2021,6997,413841,6997
535536,Fraud,2,Fraud,New Mexico,2019,2607,535536,2607
573651,Fraud,4,Fraud,Louisiana,2021,7789,573651,7789
529166,Fraud,3,Fraud,Vermont,2019,706,529166,706
263547,Other,1,Other,Vermont,2020,282,263547,282
413841,Other,1,Other,Washington,2021,5780,413841,5780
305963,Other,2,Other,Florida,2020,29857,305963,29857
535536,Fraud,2,Fraud,South Dakota,2019,697,535536,697
413841,Other,1,Other,New Hampshire,2021,1021,413841,1021
831544,Fraud,1,Fraud,Oregon,2021,9221,831544,9221
336868,Other,4,Other,New Jersey,2021,9966,336868,9966
236641,Other,4,Other,West Virginia,2019,866,236641,866
399061,Fraud,3,Fraud,Vermont,2018,521,399061,521
415398,Other,3,Other,Mississippi,2021,4066,415398,4066
236641,Other,4,Other,Arizona,2019,4370,236641,4370
648197,Fraud,3,Fraud,Kentucky,2020,5996,648197,5996
573651,Fraud,4,Fraud,Vermont,2021,841,573651,841
336868,Other,4,Other,West Virginia,2021,991,336868,991
383241,Fraud,4,Fraud,Iowa,2018,2405,383241,2405
535536,Fraud,2,Fraud,Oklahoma,2019,4066,535536,4066
253567,Other,2,Other,Kentucky,2019,2119,253567,2119
573651,Fraud,4,Fraud,Kansas,2021,3203,573651,3203
413575,Fraud,1,Fraud,Puerto Rico,2019,484,413575,484
413841,Other,1,Other,Connecticut,2021,3064,413841,3064
253567,Other,2,Other,Arkansas,2019,1482,253567,1482
435820,Fraud,1,Fraud,Alaska,2020,893,435820,893
250155,Other,4,Other,Vermont,2018,232,250155,232
529166,Fraud,3,Fraud,Oklahoma,2019,4154,529166,4154
250155,Other,4,Other,New Hampshire,2018,735,250155,735
624173,Fraud,4,Fraud,Virginia,2020,15167,624173,15167
831544,Fraud,1,Fraud,Maryland,2021,14249,831544,14249
406911,Other,2,Other,New Mexico,2021,1336,406911,1336
529166,Fraud,3,Fraud,Idaho,2019,2202,529166,2202
413841,Other,1,Other,New Hampshire,2021,1021,413841,1021
415398,Other,3,Other,Massachusetts,2021,6104,415398,6104
600629,Fraud,2,Fraud,Washington,2020,13844,600629,13844
435820,Fraud,1,Fraud,Colorado,2020,7037,435820,7037
0,IDT,1,Identity Theft,Nebraska,2021,0,0,0
435820,Fraud,1,Fraud,Oregon,2020,4957,435820,4957
600629,Fraud,2,Fraud,Minnesota,2020,7755,600629,7755
310369,Other,3,Other,Alaska,2018,216,310369,216
600629,Fraud,2,Fraud,Delaware,2020,1928,600629,1928
0,IDT,1,Identity Theft,Alabama,2018,0,0,0
310369,Other,3,Other,Washington,2018,4071,310369,4071
435820,Fraud,1,Fraud,Minnesota,2020,5886,435820,5886
535536,Fraud,2,Fraud,Illinois,2019,14422,535536,14422
403773,Fraud,4,Fraud,Montana,2019,931,403773,931
236641,Other,4,Other,Texas,2019,19430,236641,19430
305963,Other,2,Other,Wyoming,2020,274,305963,274
253567,Other,2,Other,California,2019,25119,253567,25119
492886,Fraud,1,Fraud,Minnesota,2022,6201,492886,6201
320281,Other,1,Other,Maryland,2018,5962,320281,5962
492886,Fraud,1,Fraud,Maryland,2022,9373,492886,9373
305963,Other,2,Other,Missouri,2020,4522,305963,4522
435820,Fraud,1,Fraud,Colorado,2020,7037,435820,7037
248549,Other,3,Other,Arkansas,2019,1423,248549,1423
535536,Fraud,2,Fraud,Tennessee,2019,8766,535536,8766
383241,Fraud,4,Fraud,Mississippi,2018,2424,383241,2424
831544,Fraud,1,Fraud,Connecticut,2021,6425,831544,6425
236641,Other,4,Other,North Carolina,2019,7218,236641,7218
305963,Other,2,Other,Oregon,2020,2368,305963,2368
529166,Fraud,3,Fraud,Louisiana,2019,4745,529166,4745
729718,Fraud,2,Fraud,Colorado,2021,11733,729718,11733
831544,Fraud,1,Fraud,Pennsylvania,2021,25001,831544,25001
399061,Fraud,3,Fraud,Virginia,2018,9020,399061,9020
305963,Other,2,Other,Texas,2020,27165,305963,27165
248549,Other,3,Other,Oklahoma,2019,1733,248549,1733
263547,Other,1,Other,Montana,2020,460,263547,460
253567,Other,2,Other,Massachusetts,2019,3210,253567,3210
263547,Other,1,Other,Arizona,2020,4778,263547,4778
729337,Fraud,3,Fraud,Colorado,2021,11739,729337,11739
535536,Fraud,2,Fraud,Delaware,2019,1491,535536,1491
399061,Fraud,3,Fraud,Alaska,2018,641,399061,641
648197,Fraud,3,Fraud,Mississippi,2020,4002,648197,4002
729337,Fraud,3,Fraud,Rhode Island,2021,1574,729337,1574
413575,Fraud,1,Fraud,Texas,2019,24631,413575,24631
729718,Fraud,2,Fraud,Michigan,2021,15752,729718,15752
250155,Other,4,Other,New Hampshire,2018,735,250155,735
328392,Other,1,Other,Alabama,2022,6205,328392,6205
529166,Fraud,3,Fraud,Idaho,2019,2202,529166,2202
336713,Other,3,Other,Idaho,2020,1029,336713,1029
415398,Other,3,Other,Wyoming,2021,282,415398,282
310369,Other,3,Other,Alabama,2018,4526,310369,4526
403773,Fraud,4,Fraud,Indiana,2019,5946,403773,5946
305963,Other,2,Other,Ohio,2020,8500,305963,8500
729718,Fraud,2,Fraud,Hawaii,2021,2360,729718,2360
322678,Other,2,Other,Massachusetts,2018,4097,322678,4097
236641,Other,4,Other,Michigan,2019,5082,236641,5082
328392,Other,1,Other,Alabama,2022,6205,328392,6205
413575,Fraud,1,Fraud,South Carolina,2019,4874,413575,4874
328392,Other,1,Other,Tennessee,2022,6184,328392,6184
253567,Other,2,Other,Louisiana,2019,3110,253567,3110
600629,Fraud,2,Fraud,Oregon,2020,7220,600629,7220
322678,Other,2,Other,Wisconsin,2018,2842,322678,2842
336868,Other,4,Other,Minnesota,2021,2942,336868,2942
305963,Other,2,Other,Vermont,2020,271,305963,271
729718,Fraud,2,Fraud,Iowa,2021,3889,729718,3889
624173,Fraud,4,Fraud,Connecticut,2020,5333,624173,5333
310369,Other,3,Other,Utah,2018,1608,310369,1608
413575,Fraud,1,Fraud,New Jersey,2019,8805,413575,8805
328392,Other,1,Other,New Jersey,2022,9392,328392,9392
729337,Fraud,3,Fraud,Washington,2021,14355,729337,14355
492886,Fraud,1,Fraud,California,2022,50197,492886,50197
729718,Fraud,2,Fraud,New Hampshire,2021,2498,729718,2498
403773,Fraud,4,Fraud,Colorado,2019,6285,403773,6285
230049,Other,1,Other,California,2019,22155,230049,22155
403773,Fraud,4,Fraud,Connecticut,2019,3575,403773,3575
535536,Fraud,2,Fraud,Maine,2019,1502,535536,1502
322678,Other,2,Other,Wyoming,2018,197,322678,197
263547,Other,1,Other,New Jersey,2020,6702,263547,6702
729337,Fraud,3,Fraud,Tennessee,2021,10794,729337,10794
0,IDT,4,Identity Theft,Washington,2019,0,0,0
415398,Other,3,Other,Nevada,2021,5348,415398,5348
403773,Fraud,4,Fraud,New Jersey,2019,8080,403773,8080
831544,Fraud,1,Fraud,Puerto Rico,2021,1129,831544,1129
529166,Fraud,3,Fraud,Utah,2019,3643,529166,3643
492886,Fraud,1,Fraud,Puerto Rico,2022,739,492886,739
360718,Other,4,Other,Colorado,2020,5081,360718,5081
648197,Fraud,3,Fraud,Arkansas,2020,3884,648197,3884
0,IDT,4,Identity Theft,Alabama,2021,0,0,0
360718,Other,4,Other,Kansas,2020,3967,360718,3967
535536,Fraud,2,Fraud,Texas,2019,32286,535536,32286
0,IDT,1,Identity Theft,Mississippi,2020,0,0,0
383241,Fraud,4,Fraud,Florida,2018,22533,383241,22533
360304,Fraud,1,Fraud,Puerto Rico,2018,382,360304,382
360718,Other,4,Other,Massachusetts,2020,6984,360718,6984
230049,Other,1,Other,Delaware,2019,730,230049,730
435820,Fraud,1,Fraud,Wisconsin,2020,5832,435820,5832
600629,Fraud,2,Fraud,Nebraska,2020,2328,600629,2328
492886,Fraud,1,Fraud,California,2022,50197,492886,50197
831544,Fraud,1,Fraud,North Dakota,2021,1034,831544,1034
435820,Fraud,1,Fraud,Nebraska,2020,1746,435820,1746
831544,Fraud,1,Fraud,Oregon,2021,9221,831544,9221
320281,Other,1,Other,Nevada,2018,3230,320281,3230
230049,Other,1,Other,Pennsylvania,2019,7473,230049,7473
0,IDT,4,Identity Theft,Arkansas,2020,0,0,0
729718,Fraud,2,Fraud,Texas,2021,45837,729718,45837
529166,Fraud,3,Fraud,New Mexico,2019,2729,529166,2729
336713,Other,3,Other,Rhode Island,2020,822,336713,822
360304,Fraud,1,Fraud,Nebraska,2018,1450,360304,1450
435820,Fraud,1,Fraud,New Jersey,2020,8838,435820,8838
236641,Other,4,Other,Hawaii,2019,565,236641,565
263547,Other,1,Other,Pennsylvania,2020,8972,263547,8972
831544,Fraud,1,Fraud,New Mexico,2021,4251,831544,4251
492886,Fraud,1,Fraud,Oregon,2022,5929,492886,5929
248549,Other,3,Other,Pennsylvania,2019,7905,248549,7905
380279,Fraud,2,Fraud,Utah,2018,2437,380279,2437
729718,Fraud,2,Fraud,Wisconsin,2021,8826,729718,8826
263547,Other,1,Other,New Mexico,2020,1108,263547,1108
263547,Other,1,Other,California,2020,26720,263547,26720
729718,Fraud,2,Fraud,New York,2021,32464,729718,32464
403773,Fraud,4,Fraud,North Dakota,2019,474,403773,474
573651,Fraud,4,Fraud,Illinois,2021,14524,573651,14524
0,IDT,3,Identity Theft,Maryland,2018,0,0,0
336713,Other,3,Other,Louisiana,2020,4595,336713,4595
336868,Other,4,Other,Kentucky,2021,2269,336868,2269
435820,Fraud,1,Fraud,Georgia,2020,11594,435820,11594
383241,Fraud,4,Fraud,Indiana,2018,5643,383241,5643
535536,Fraud,2,Fraud,Vermont,2019,673,535536,673
729337,Fraud,3,Fraud,Louisiana,2021,6033,729337,6033
831544,Fraud,1,Fraud,Alaska,2021,2155,831544,2155
492886,Fraud,1,Fraud,Louisiana,2022,4954,492886,4954
248549,Other,3,Other,Hawaii,2019,646,248549,646
529166,Fraud,3,Fraud,Nevada,2019,5970,529166,5970
305963,Other,2,Other,Oklahoma,2020,2194,305963,2194
360718,Other,4,Other,South Dakota,2020,361,360718,361
360304,Fraud,1,Fraud,Florida,2018,20160,360304,20160
0,IDT,2,Identity Theft,California,2021,0,0,0
406911,Other,2,Other,Georgia,2021,22545,406911,22545
435820,Fraud,1,Fraud,Montana,2020,1159,435820,1159
415398,Other,3,Other,North Dakota,2021,295,415398,295
831544,Fraud,1,Fraud,Hawaii,2021,2618,831544,2618
648197,Fraud,3,Fraud,Wyoming,2020,775,648197,775
435820,Fraud,1,Fraud,West Virginia,2020,1755,435820,1755
253567,Other,2,Other,North Carolina,2019,7518,253567,7518
413575,Fraud,1,Fraud,Kentucky,2019,4060,413575,4060
413841,Other,1,Other,South Dakota,2021,387,413841,387
624173,Fraud,4,Fraud,Arkansas,2020,3449,624173,3449
380279,Fraud,2,Fraud,Oregon,2018,4439,380279,4439
328392,Other,1,Other,Maryland,2022,8635,328392,8635
380279,Fraud,2,Fraud,Oklahoma,2018,2959,380279,2959
729718,Fraud,2,Fraud,Indiana,2021,10626,729718,10626
729337,Fraud,3,Fraud,California,2021,64187,729337,64187
413841,Other,1,Other,Kentucky,2021,3158,413841,3158
263547,Other,1,Other,Maine,2020,589,263547,589
729718,Fraud,2,Fraud,South Carolina,2021,8097,729718,8097
230049,Other,1,Other,Delaware,2019,730,230049,730
415398,Other,3,Other,Utah,2021,1757,415398,1757
263547,Other,1,Other,New Hampshire,2020,805,263547,805
406911,Other,2,Other,Washington,2021,5347,406911,5347
648197,Fraud,3,Fraud,Michigan,2020,14412,648197,14412
236641,Other,4,Other,New Hampshire,2019,645,236641,645
729718,Fraud,2,Fraud,Indiana,2021,10626,729718,10626
600629,Fraud,2,Fraud,Rhode Island,2020,1286,600629,1286
529166,Fraud,3,Fraud,New York,2019,22118,529166,22118
831544,Fraud,1,Fraud,Florida,2021,46757,831544,46757
406911,Other,2,Other,Wisconsin,2021,3309,406911,3309
435820,Fraud,1,Fraud,Oklahoma,2020,3235,435820,3235
600629,Fraud,2,Fraud,New Mexico,2020,3384,600629,3384
328392,Other,1,Other,California,2022,31746,328392,31746
729718,Fraud,2,Fraud,Nebraska,2021,2605,729718,2605
230049,Other,1,Other,Massachusetts,2019,2969,230049,2969
729337,Fraud,3,Fraud,Washington,2021,14355,729337,14355
435820,Fraud,1,Fraud,Texas,2020,26881,435820,26881
648197,Fraud,3,Fraud,Maine,2020,1767,648197,1767
406911,Other,2,Other,Iowa,2021,1336,406911,1336
492886,Fraud,1,Fraud,Florida,2022,29927,492886,29927
831544,Fraud,1,Fraud,Arkansas,2021,4865,831544,4865
248549,Other,3,Other,Oregon,2019,2008,248549,2008
573651,Fraud,4,Fraud,Ohio,2021,13578,573651,13578
492886,Fraud,1,Fraud,Nevada,2022,4711,492886,4711
413575,Fraud,1,Fraud,New Mexico,2019,1894,413575,1894
336868,Other,4,Other,Georgia,2021,19195,336868,19195
535536,Fraud,2,Fraud,Missouri,2019,7919,535536,7919
380279,Fraud,2,Fraud,Maryland,2018,6017,380279,6017
250155,Other,4,Other,Arizona,2018,4662,250155,4662
403773,Fraud,4,Fraud,Indiana,2019,5946,403773,5946
492886,Fraud,1,Fraud,Arkansas,2022,2845,492886,2845
383241,Fraud,4,Fraud,District of Columbia,2018,1095,383241,1095
322678,Other,2,Other,Indiana,2018,4170,322678,4170
305963,Other,2,Other,Maryland,2020,5940,305963,5940
624173,Fraud,4,Fraud,Connecticut,2020,5333,624173,5333
360304,Fraud,1,Fraud,New Mexico,2018,1862,360304,1862
403773,Fraud,4,Fraud,Colorado,2019,6285,403773,6285
263547,Other,1,Other,Tennessee,2020,5349,263547,5349
403773,Fraud,4,Fraud,New Hampshire,2019,1411,403773,1411
406911,Other,2,Other,Maryland,2021,10836,406911,10836
360304,Fraud,1,Fraud,Vermont,2018,407,360304,407
413575,Fraud,1,Fraud,Tennessee,2019,7004,413575,7004
435820,Fraud,1,Fraud,Iowa,2020,2635,435820,2635
328392,Other,1,Other,North Carolina,2022,10352,328392,10352
360304,Fraud,1,Fraud,Rhode Island,2018,782,360304,782
263547,Other,1,Other,Maine,2020,589,263547,589
492886,Fraud,1,Fraud,Louisiana,2022,4954,492886,4954
236641,Other,4,Other,Kansas,2019,1271,236641,1271
236641,Other,4,Other,Texas,2019,19430,236641,19430
403773,Fraud,4,Fraud,Florida,2019,25614,403773,25614
336713,Other,3,Other,New Mexico,2020,1268,336713,1268
253567,Other,2,Other,Nebraska,2019,629,253567,629
573651,Fraud,4,Fraud,Vermont,2021,841,573651,841
230049,Other,1,Other,New Jersey,2019,5604,230049,5604
236641,Other,4,Other,Indiana,2019,2930,236641,2930
248549,Other,3,Other,Connecticut,2019,2188,248549,2188
399061,Fraud,3,Fraud,North Carolina,2018,10219,399061,10219
435820,Fraud,1,Fraud,Alaska,2020,893,435820,893
729337,Fraud,3,Fraud,New Jersey,2021,13471,729337,13471
263547,Other,1,Other,New Hampshire,2020,805,263547,805
322678,Other,2,Other,New York,2018,15391,322678,15391
399061,Fraud,3,Fraud,New Hampshire,2018,1203,399061,1203
535536,Fraud,2,Fraud,District of Columbia,2019,1498,535536,1498
336868,Other,4,Other,Texas,2021,32006,336868,32006
336868,Other,4,Other,Colorado,2021,4018,336868,4018
336868,Other,4,Other,Hawaii,2021,601,336868,601
624173,Fraud,4,Fraud,Puerto Rico,2020,998,624173,998
322678,Other,2,Other,Vermont,2018,227,322678,227
624173,Fraud,4,Fraud,Kentucky,2020,5895,624173,5895
0,IDT,4,Identity Theft,Kansas,2021,0,0,0
320281,Other,1,Other,Iowa,2018,989,320281,989
230049,Other,1,Other,Rhode Island,2019,503,230049,503
415398,Other,3,Other,Missouri,2021,5557,415398,5557
399061,Fraud,3,Fraud,North Carolina,2018,10219,399061,10219
831544,Fraud,1,Fraud,Maryland,2021,14249,831544,14249
413575,Fraud,1,Fraud,Georgia,2019,10511,413575,10511
250155,Other,4,Other,West Virginia,2018,768,250155,768
310369,Other,3,Other,Vermont,2018,200,310369,200
413575,Fraud,1,Fraud,Louisiana,2019,3626,413575,3626
250155,Other,4,Other,California,2018,26108,250155,26108
413575,Fraud,1,Fraud,Alabama,2019,4552,413575,4552
0,IDT,3,Identity Theft,Maine,2021,0,0,0
0,IDT,1,Identity Theft,Nevada,2022,0,0,0
230049,Other,1,Other,Nevada,2019,2436,230049,2436
360304,Fraud,1,Fraud,Tennessee,2018,5978,360304,5978
535536,Fraud,2,Fraud,Ohio,2019,14641,535536,14641
305963,Other,2,Other,Kentucky,2020,2316,305963,2316
403773,Fraud,4,Fraud,Massachusetts,2019,5877,403773,5877
403773,Fraud,4,Fraud,Indiana,2019,5946,403773,5946
230049,Other,1,Other,Missouri,2019,4323,230049,4323
336868,Other,4,Other,Puerto Rico,2021,838,336868,838
648197,Fraud,3,Fraud,Idaho,2020,2304,648197,2304
600629,Fraud,2,Fraud,Florida,2020,37417,600629,37417
435820,Fraud,1,Fraud,Wisconsin,2020,5832,435820,5832
328392,Other,1,Other,Michigan,2022,8233,328392,8233
360304,Fraud,1,Fraud,Washington,2018,6890,360304,6890
310369,Other,3,Other,Massachusetts,2018,3807,310369,3807
399061,Fraud,3,Fraud,Vermont,2018,521,399061,521
322678,Other,2,Other,Maryland,2018,6037,322678,6037
383241,Fraud,4,Fraud,Colorado,2018,6294,383241,6294
380279,Fraud,2,Fraud,Ohio,2018,9892,380279,9892
624173,Fraud,4,Fraud,Indiana,2020,9417,624173,9417
230049,Other,1,Other,New Hampshire,2019,765,230049,765
535536,Fraud,2,Fraud,Maryland,2019,8610,535536,8610
413575,Fraud,1,Fraud,Alabama,2019,4552,413575,4552
253567,Other,2,Other,New Mexico,2019,1150,253567,1150
413841,Other,1,Other,New Jersey,2021,12054,413841,12054
529166,Fraud,3,Fraud,Vermont,2019,706,529166,706
230049,Other,1,Other,Indiana,2019,3303,230049,3303
328392,Other,1,Other,Colorado,2022,4527,328392,4527
360304,Fraud,1,Fraud,Idaho,2018,1637,360304,1637
413575,Fraud,1,Fraud,Wyoming,2019,525,413575,525
305963,Other,2,Other,Idaho,2020,802,305963,802
729337,Fraud,3,Fraud,Wisconsin,2021,8518,729337,8518
253567,Other,2,Other,Minnesota,2019,2532,253567,2532
415398,Other,3,Other,Kansas,2021,1649,415398,1649
322678,Other,2,Other,Massachusetts,2018,4097,322678,4097
328392,Other,1,Other,Utah,2022,1761,328392,1761
831544,Fraud,1,Fraud,South Dakota,2021,1154,831544,1154
403773,Fraud,4,Fraud,New Hampshire,2019,1411,403773,1411
0,IDT,1,Identity Theft,California,2019,0,0,0
729337,Fraud,3,Fraud,Delaware,2021,1789,729337,1789
305963,Other,2,Other,South Carolina,2020,4500,305963,4500
529166,Fraud,3,Fraud,Nevada,2019,5970,529166,5970
729718,Fraud,2,Fraud,Connecticut,2021,5684,729718,5684
406911,Other,2,Other,Virginia,2021,9055,406911,9055
236641,Other,4,Other,Rhode Island,2019,470,236641,470
383241,Fraud,4,Fraud,New Hampshire,2018,1325,383241,1325
310369,Other,3,Other,Louisiana,2018,3546,310369,3546
435820,Fraud,1,Fraud,Virginia,2020,10587,435820,10587
573651,Fraud,4,Fraud,Nebraska,2021,2252,573651,2252
253567,Other,2,Other,Pennsylvania,2019,8085,253567,8085
406911,Other,2,Other,Connecticut,2021,3106,406911,3106
729718,Fraud,2,Fraud,Montana,2021,1868,729718,1868
573651,Fraud,4,Fraud,Georgia,2021,13351,573651,13351
573651,Fraud,4,Fraud,Colorado,2021,9851,573651,9851
336868,Other,4,Other,Missouri,2021,4263,336868,4263
383241,Fraud,4,Fraud,Wyoming,2018,511,383241,511
624173,Fraud,4,Fraud,Utah,2020,4289,624173,4289
305963,Other,2,Other,Georgia,2020,14957,305963,14957
406911,Other,2,Other,Vermont,2021,337,406911,337
250155,Other,4,Other,Maine,2018,555,250155,555
729718,Fraud,2,Fraud,Kentucky,2021,6975,729718,6975
336713,Other,3,Other,West Virginia,2020,1090,336713,1090
648197,Fraud,3,Fraud,Alaska,2020,1175,648197,1175
535536,Fraud,2,Fraud,North Dakota,2019,666,535536,666
406911,Other,2,Other,Oklahoma,2021,2380,406911,2380
310369,Other,3,Other,Mississippi,2018,1865,310369,1865
360304,Fraud,1,Fraud,Louisiana,2018,2992,360304,2992
831544,Fraud,1,Fraud,Hawaii,2021,2618,831544,2618
360718,Other,4,Other,Maryland,2020,7181,360718,7181
624173,Fraud,4,Fraud,Minnesota,2020,7925,624173,7925
236641,Other,4,Other,Massachusetts,2019,3337,236641,3337
336713,Other,3,Other,Wyoming,2020,279,336713,279
413575,Fraud,1,Fraud,Oregon,2019,4714,413575,4714
600629,Fraud,2,Fraud,District of Columbia,2020,1481,600629,1481
492886,Fraud,1,Fraud,Colorado,2022,9732,492886,9732
624173,Fraud,4,Fraud,North Carolina,2020,16312,624173,16312
399061,Fraud,3,Fraud,Montana,2018,1325,399061,1325
413841,Other,1,Other,Wyoming,2021,287,413841,287
624173,Fraud,4,Fraud,Kentucky,2020,5895,624173,5895
406911,Other,2,Other,Maine,2021,722,406911,722
729337,Fraud,3,Fraud,Florida,2021,40664,729337,40664
360718,Other,4,Other,Connecticut,2020,2928,360718,2928
336713,Other,3,Other,Alabama,2020,5743,336713,5743
648197,Fraud,3,Fraud,Wyoming,2020,775,648197,775
624173,Fraud,4,Fraud,New Hampshire,2020,2075,624173,2075
360718,Other,4,Other,Mississippi,2020,2508,360718,2508
535536,Fraud,2,Fraud,Massachusetts,2019,7469,535536,7469
406911,Other,2,Other,Iowa,2021,1336,406911,1336
0,IDT,3,Identity Theft,Minnesota,2021,0,0,0
406911,Other,2,Other,Montana,2021,510,406911,510
435820,Fraud,1,Fraud,Missouri,2020,6711,435820,6711
380279,Fraud,2,Fraud,Arkansas,2018,2272,380279,2272
305963,Other,2,Other,Virginia,2020,6973,305963,6973
383241,Fraud,4,Fraud,New York,2018,17952,383241,17952
360304,Fraud,1,Fraud,Arkansas,2018,2142,360304,2142
360718,Other,4,Other,Wyoming,2020,295,360718,295
729718,Fraud,2,Fraud,Mississippi,2021,3746,729718,3746
230049,Other,1,Other,Minnesota,2019,2262,230049,2262
310369,Other,3,Other,Florida,2018,33280,310369,33280
406911,Other,2,Other,New Jersey,2021,10829,406911,10829
600629,Fraud,2,Fraud,Washington,2020,13844,600629,13844
403773,Fraud,4,Fraud,Louisiana,2019,3516,403773,3516
250155,Other,4,Other,District of Columbia,2018,974,250155,974
383241,Fraud,4,Fraud,Ohio,2018,10484,383241,10484
360718,Other,4,Other,Missouri,2020,5097,360718,5097
435820,Fraud,1,Fraud,Wisconsin,2020,5832,435820,5832
406911,Other,2,Other,North Dakota,2021,369,406911,369
403773,Fraud,4,Fraud,Wisconsin,2019,5517,403773,5517
263547,Other,1,Other,Florida,2020,26122,263547,26122
413841,Other,1,Other,New York,2021,25674,413841,25674
413575,Fraud,1,Fraud,Rhode Island,2019,885,413575,885
380279,Fraud,2,Fraud,Ohio,2018,9892,380279,9892
403773,Fraud,4,Fraud,Mississippi,2019,2446,403773,2446
230049,Other,1,Other,Colorado,2019,3540,230049,3540
248549,Other,3,Other,Wyoming,2019,226,248549,226
0,IDT,1,Identity Theft,Kentucky,2021,0,0,0
253567,Other,2,Other,Hawaii,2019,581,253567,581
413841,Other,1,Other,Illinois,2021,19211,413841,19211
729718,Fraud,2,Fraud,Arizona,2021,13942,729718,13942
648197,Fraud,3,Fraud,Indiana,2020,8563,648197,8563
310369,Other,3,Other,Alaska,2018,216,310369,216
248549,Other,3,Other,Wisconsin,2019,2728,248549,2728
624173,Fraud,4,Fraud,Delaware,2020,1738,624173,1738
360718,Other,4,Other,Idaho,2020,884,360718,884
413575,Fraud,1,Fraud,Louisiana,2019,3626,413575,3626
253567,Other,2,Other,Louisiana,2019,3110,253567,3110
729718,Fraud,2,Fraud,Hawaii,2021,2360,729718,2360
648197,Fraud,3,Fraud,Ohio,2020,17542,648197,17542
380279,Fraud,2,Fraud,Virginia,2018,8216,380279,8216
310369,Other,3,Other,Minnesota,2018,2674,310369,2674
360718,Other,4,Other,Ohio,2020,9443,360718,9443
413841,Other,1,Other,Kentucky,2021,3158,413841,3158
535536,Fraud,2,Fraud,Tennessee,2019,8766,535536,8766
383241,Fraud,4,Fraud,Maine,2018,1230,383241,1230
648197,Fraud,3,Fraud,Vermont,2020,921,648197,921
250155,Other,4,Other,Virginia,2018,5389,250155,5389
328392,Other,1,Other,Nevada,2022,3907,328392,3907
624173,Fraud,4,Fraud,Oregon,2020,7626,624173,7626
263547,Other,1,Other,District of Columbia,2020,895,263547,895
248549,Other,3,Other,Michigan,2019,5116,248549,5116
831544,Fraud,1,Fraud,Massachusetts,2021,13910,831544,13910
236641,Other,4,Other,California,2019,22851,236641,22851
360718,Other,4,Other,Oklahoma,2020,2156,360718,2156
360304,Fraud,1,Fraud,Missouri,2018,5323,360304,5323
305963,Other,2,Other,Indiana,2020,3616,305963,3616
729337,Fraud,3,Fraud,Idaho,2021,2714,729337,2714
328392,Other,1,Other,New Mexico,2022,1081,328392,1081
310369,Other,3,Other,Virginia,2018,6349,310369,6349
250155,Other,4,Other,South Dakota,2018,248,250155,248
529166,Fraud,3,Fraud,New Mexico,2019,2729,529166,2729
236641,Other,4,Other,District of Columbia,2019,784,236641,784
360718,Other,4,Other,Iowa,2020,1351,360718,1351
336713,Other,3,Other,Puerto Rico,2020,531,336713,531
415398,Other,3,Other,North Carolina,2021,12595,415398,12595
230049,Other,1,Other,Tennessee,2019,4325,230049,4325
383241,Fraud,4,Fraud,Wisconsin,2018,5243,383241,5243
573651,Fraud,4,Fraud,Washington,2021,11644,573651,11644
403773,Fraud,4,Fraud,Washington,2019,8156,403773,8156
529166,Fraud,3,Fraud,Kansas,2019,3542,529166,3542
230049,Other,1,Other,New Jersey,2019,5604,230049,5604
263547,Other,1,Other,Hawaii,2020,678,263547,678
831544,Fraud,1,Fraud,Texas,2021,51281,831544,51281
729337,Fraud,3,Fraud,Ohio,2021,18079,729337,18079
729337,Fraud,3,Fraud,Mississippi,2021,3592,729337,3592
492886,Fraud,1,Fraud,California,2022,50197,492886,50197
380279,Fraud,2,Fraud,Missouri,2018,5560,380279,5560
831544,Fraud,1,Fraud,Oklahoma,2021,6960,831544,6960
648197,Fraud,3,Fraud,District of Columbia,2020,1763,648197,1763
729718,Fraud,2,Fraud,Virginia,2021,15209,729718,15209
336713,Other,3,Other,Washington,2020,5087,336713,5087
600629,Fraud,2,Fraud,Connecticut,2020,5327,600629,5327
435820,Fraud,1,Fraud,Indiana,2020,6316,435820,6316
729718,Fraud,2,Fraud,Illinois,2021,20486,729718,20486
573651,Fraud,4,Fraud,Montana,2021,1405,573651,1405
328392,Other,1,Other,North Carolina,2022,10352,328392,10352
729718,Fraud,2,Fraud,Alabama,2021,7594,729718,7594
336868,Other,4,Other,Utah,2021,1590,336868,1590
624173,Fraud,4,Fraud,Indiana,2020,9417,624173,9417
310369,Other,3,Other,Arizona,2018,5698,310369,5698
573651,Fraud,4,Fraud,Louisiana,2021,7789,573651,7789
322678,Other,2,Other,Wyoming,2018,197,322678,197
831544,Fraud,1,Fraud,Alabama,2021,7957,831544,7957
831544,Fraud,1,Fraud,Nebraska,2021,3256,831544,3256
248549,Other,3,Other,Delaware,2019,779,248549,779
415398,Other,3,Other,Idaho,2021,916,415398,916
435820,Fraud,1,Fraud,Tennessee,2020,7424,435820,7424
322678,Other,2,Other,North Carolina,2018,8066,322678,8066
383241,Fraud,4,Fraud,North Carolina,2018,10342,383241,10342
399061,Fraud,3,Fraud,Kansas,2018,2818,399061,2818
415398,Other,3,Other,District of Columbia,2021,1471,415398,1471
383241,Fraud,4,Fraud,Maryland,2018,6333,383241,6333
230049,Other,1,Other,Indiana,2019,3303,230049,3303
729718,Fraud,2,Fraud,Georgia,2021,17403,729718,17403
253567,Other,2,Other,Connecticut,2019,2162,253567,2162
360718,Other,4,Other,Tennessee,2020,8185,360718,8185
236641,Other,4,Other,Mississippi,2019,1441,236641,1441
380279,Fraud,2,Fraud,Indiana,2018,5461,380279,5461
648197,Fraud,3,Fraud,Alabama,2020,6634,648197,6634
403773,Fraud,4,Fraud,New York,2019,18723,403773,18723
573651,Fraud,4,Fraud,Massachusetts,2021,8418,573651,8418
236641,Other,4,Other,Colorado,2019,3701,236641,3701
435820,Fraud,1,Fraud,West Virginia,2020,1755,435820,1755
624173,Fraud,4,Fraud,Rhode Island,2020,1705,624173,1705
236641,Other,4,Other,Kentucky,2019,2036,236641,2036
831544,Fraud,1,Fraud,Illinois,2021,23809,831544,23809
380279,Fraud,2,Fraud,Maine,2018,1066,380279,1066
600629,Fraud,2,Fraud,South Dakota,2020,769,600629,769
236641,Other,4,Other,Ohio,2019,7354,236641,7354
380279,Fraud,2,Fraud,Connecticut,2018,3193,380279,3193
360304,Fraud,1,Fraud,Tennessee,2018,5978,360304,5978
729337,Fraud,3,Fraud,Rhode Island,2021,1574,729337,1574
600629,Fraud,2,Fraud,Missouri,2020,8446,600629,8446
328392,Other,1,Other,Massachusetts,2022,5407,328392,5407
253567,Other,2,Other,Virginia,2019,5820,253567,5820
230049,Other,1,Other,Wyoming,2019,223,230049,223
310369,Other,3,Other,New Hampshire,2018,832,310369,832
336868,Other,4,Other,New Jersey,2021,9966,336868,9966
624173,Fraud,4,Fraud,Utah,2020,4289,624173,4289
230049,Other,1,Other,Pennsylvania,2019,7473,230049,7473
403773,Fraud,4,Fraud,West Virginia,2019,1687,403773,1687
380279,Fraud,2,Fraud,Illinois,2018,10056,380279,10056
383241,Fraud,4,Fraud,Nebraska,2018,1529,383241,1529
336868,Other,4,Other,Arizona,2021,5282,336868,5282
336868,Other,4,Other,Texas,2021,32006,336868,32006
383241,Fraud,4,Fraud,Maine,2018,1230,383241,1230
380279,Fraud,2,Fraud,Iowa,2018,2479,380279,2479
415398,Other,3,Other,Kansas,2021,1649,415398,1649
403773,Fraud,4,Fraud,Massachusetts,2019,5877,403773,5877
413841,Other,1,Other,Tennessee,2021,9751,413841,9751
336868,Other,4,Other,South Dakota,2021,249,336868,249
399061,Fraud,3,Fraud,Hawaii,2018,1077,399061,1077
399061,Fraud,3,Fraud,Delaware,2018,1059,399061,1059
383241,Fraud,4,Fraud,South Carolina,2018,4725,383241,4725
600629,Fraud,2,Fraud,Wisconsin,2020,7606,600629,7606
529166,Fraud,3,Fraud,Nebraska,2019,2120,529166,2120
236641,Other,4,Other,North Carolina,2019,7218,236641,7218
492886,Fraud,1,Fraud,Kansas,2022,3066,492886,3066
399061,Fraud,3,Fraud,Utah,2018,2695,399061,2695
336713,Other,3,Other,Montana,2020,487,336713,487
328392,Other,1,Other,Alabama,2022,6205,328392,6205
322678,Other,2,Other,District of Columbia,2018,1270,322678,1270
435820,Fraud,1,Fraud,West Virginia,2020,1755,435820,1755
236641,Other,4,Other,Washington,2019,3773,236641,3773
322678,Other,2,Other,Vermont,2018,227,322678,227
328392,Other,1,Other,District of Columbia,2022,1145,328392,1145
380279,Fraud,2,Fraud,Maryland,2018,6017,380279,6017
492886,Fraud,1,Fraud,West Virginia,2022,1780,492886,1780
380279,Fraud,2,Fraud,Nevada,2018,3589,380279,3589
399061,Fraud,3,Fraud,Georgia,2018,9989,399061,9989
250155,Other,4,Other,Illinois,2018,8114,250155,8114
236641,Other,4,Other,Arkansas,2019,1505,236641,1505
322678,Other,2,Other,Georgia,2018,16735,322678,16735
248549,Other,3,Other,Ohio,2019,7668,248549,7668
406911,Other,2,Other,Oregon,2021,2646,406911,2646
383241,Fraud,4,Fraud,Vermont,2018,599,383241,599
380279,Fraud,2,Fraud,North Carolina,2018,9652,380279,9652
305963,Other,2,Other,Indiana,2020,3616,305963,3616
328392,Other,1,Other,Vermont,2022,274,328392,274
0,IDT,1,Identity Theft,Texas,2018,0,0,0
383241,Fraud,4,Fraud,Pennsylvania,2018,11630,383241,11630
360718,Other,4,Other,Wisconsin,2020,3137,360718,3137
648197,Fraud,3,Fraud,Colorado,2020,9828,648197,9828
729337,Fraud,3,Fraud,Indiana,2021,9716,729337,9716
624173,Fraud,4,Fraud,Oregon,2020,7626,624173,7626
624173,Fraud,4,Fraud,Utah,2020,4289,624173,4289
383241,Fraud,4,Fraud,Tennessee,2018,6338,383241,6338
729337,Fraud,3,Fraud,Connecticut,2021,5448,729337,5448
360718,Other,4,Other,Wisconsin,2020,3137,360718,3137
360304,Fraud,1,Fraud,Nevada,2018,3245,360304,3245
360304,Fraud,1,Fraud,Alaska,2018,678,360304,678
322678,Other,2,Other,Puerto Rico,2018,373,322678,373
403773,Fraud,4,Fraud,Idaho,2019,1545,403773,1545
230049,Other,1,Other,California,2019,22155,230049,22155
729718,Fraud,2,Fraud,Vermont,2021,1150,729718,1150
230049,Other,1,Other,Maryland,2019,4892,230049,4892
573651,Fraud,4,Fraud,Wyoming,2021,684,573651,684
322678,Other,2,Other,Texas,2018,35609,322678,35609
328392,Other,1,Other,North Carolina,2022,10352,328392,10352
0,IDT,1,Identity Theft,Maryland,2020,0,0,0
413575,Fraud,1,Fraud,Maine,2019,1154,413575,1154
406911,Other,2,Other,District of Columbia,2021,1302,406911,1302
336868,Other,4,Other,Oregon,2021,2265,336868,2265
435820,Fraud,1,Fraud,Mississippi,2020,2541,435820,2541
360718,Other,4,Other,Connecticut,2020,2928,360718,2928
600629,Fraud,2,Fraud,Montana,2020,1520,600629,1520
624173,Fraud,4,Fraud,Pennsylvania,2020,20047,624173,20047
250155,Other,4,Other,Ohio,2018,8139,250155,8139
415398,Other,3,Other,Oregon,2021,2647,415398,2647
253567,Other,2,Other,New Mexico,2019,1150,253567,1150
320281,Other,1,Other,Alabama,2018,4882,320281,4882
383241,Fraud,4,Fraud,Maine,2018,1230,383241,1230
380279,Fraud,2,Fraud,South Dakota,2018,590,380279,590
435820,Fraud,1,Fraud,Oklahoma,2020,3235,435820,3235
403773,Fraud,4,Fraud,New Mexico,2019,2069,403773,2069
250155,Other,4,Other,New York,2018,12217,250155,12217
360304,Fraud,1,Fraud,Wisconsin,2018,4683,360304,4683
406911,Other,2,Other,New Hampshire,2021,822,406911,822
253567,Other,2,Other,Ohio,2019,8073,253567,8073
336868,Other,4,Other,Mississippi,2021,2760,336868,2760
248549,Other,3,Other,Michigan,2019,5116,248549,5116
236641,Other,4,Other,Pennsylvania,2019,7398,236641,7398
415398,Other,3,Other,North Carolina,2021,12595,415398,12595
380279,Fraud,2,Fraud,Delaware,2018,1008,380279,1008
624173,Fraud,4,Fraud,Puerto Rico,2020,998,624173,998
320281,Other,1,Other,California,2018,35016,320281,35016
336713,Other,3,Other,Alabama,2020,5743,336713,5743
360718,Other,4,Other,Georgia,2020,15342,360718,15342
729337,Fraud,3,Fraud,Rhode Island,2021,1574,729337,1574
360304,Fraud,1,Fraud,Mississippi,2018,2251,360304,2251
624173,Fraud,4,Fraud,Delaware,2020,1738,624173,1738
492886,Fraud,1,Fraud,Alaska,2022,954,492886,954
0,IDT,3,Identity Theft,Wyoming,2019,0,0,0
250155,Other,4,Other,Arizona,2018,4662,250155,4662
248549,Other,3,Other,Virginia,2019,5772,248549,5772
383241,Fraud,4,Fraud,Washington,2018,6972,383241,6972
413575,Fraud,1,Fraud,North Dakota,2019,567,413575,567
573651,Fraud,4,Fraud,South Carolina,2021,6334,573651,6334
248549,Other,3,Other,Puerto Rico,2019,412,248549,412
648197,Fraud,3,Fraud,Rhode Island,2020,1482,648197,1482
435820,Fraud,1,Fraud,New Mexico,2020,2215,435820,2215
413841,Other,1,Other,Indiana,2021,5695,413841,5695
729718,Fraud,2,Fraud,North Dakota,2021,925,729718,925
648197,Fraud,3,Fraud,Indiana,2020,8563,648197,8563
831544,Fraud,1,Fraud,South Carolina,2021,9321,831544,9321
492886,Fraud,1,Fraud,Pennsylvania,2022,15620,492886,15620
600629,Fraud,2,Fraud,Delaware,2020,1928,600629,1928
399061,Fraud,3,Fraud,Kansas,2018,2818,399061,2818
600629,Fraud,2,Fraud,Ohio,2020,16107,600629,16107
535536,Fraud,2,Fraud,Mississippi,2019,2989,535536,2989
328392,Other,1,Other,New Mexico,2022,1081,328392,1081
600629,Fraud,2,Fraud,Minnesota,2020,7755,600629,7755
624173,Fraud,4,Fraud,Arkansas,2020,3449,624173,3449
399061,Fraud,3,Fraud,Connecticut,2018,3135,399061,3135
250155,Other,4,Other,Virginia,2018,5389,250155,5389
435820,Fraud,1,Fraud,Connecticut,2020,3854,435820,3854
573651,Fraud,4,Fraud,Delaware,2021,1535,573651,1535
529166,Fraud,3,Fraud,Iowa,2019,3464,529166,3464
236641,Other,4,Other,Kentucky,2019,2036,236641,2036
383241,Fraud,4,Fraud,Maine,2018,1230,383241,1230
336868,Other,4,Other,Louisiana,2021,6516,336868,6516
336713,Other,3,Other,Alaska,2020,360,336713,360
415398,Other,3,Other,Louisiana,2021,9456,415398,9456
250155,Other,4,Other,Maryland,2018,4600,250155,4600
336713,Other,3,Other,North Carolina,2020,9819,336713,9819
305963,Other,2,Other,Georgia,2020,14957,305963,14957
403773,Fraud,4,Fraud,Arizona,2019,7548,403773,7548
648197,Fraud,3,Fraud,Oklahoma,2020,4972,648197,4972
380279,Fraud,2,Fraud,Rhode Island,2018,826,380279,826
253567,Other,2,Other,Connecticut,2019,2162,253567,2162
230049,Other,1,Other,Kentucky,2019,1994,230049,1994
535536,Fraud,2,Fraud,West Virginia,2019,2233,535536,2233
305963,Other,2,Other,California,2020,31561,305963,31561
600629,Fraud,2,Fraud,Minnesota,2020,7755,600629,7755
360718,Other,4,Other,Massachusetts,2020,6984,360718,6984
573651,Fraud,4,Fraud,Kentucky,2021,5276,573651,5276
305963,Other,2,Other,Pennsylvania,2020,9809,305963,9809
403773,Fraud,4,Fraud,Maryland,2019,7227,403773,7227
831544,Fraud,1,Fraud,Montana,2021,2031,831544,2031
383241,Fraud,4,Fraud,Pennsylvania,2018,11630,383241,11630
322678,Other,2,Other,Massachusetts,2018,4097,322678,4097
383241,Fraud,4,Fraud,Hawaii,2018,1065,383241,1065
435820,Fraud,1,Fraud,South Dakota,2020,640,435820,640
403773,Fraud,4,Fraud,Massachusetts,2019,5877,403773,5877
399061,Fraud,3,Fraud,Wisconsin,2018,4937,399061,4937
383241,Fraud,4,Fraud,Delaware,2018,1160,383241,1160
380279,Fraud,2,Fraud,New Hampshire,2018,1238,380279,1238
535536,Fraud,2,Fraud,Louisiana,2019,4560,535536,4560
360304,Fraud,1,Fraud,West Virginia,2018,1669,360304,1669
415398,Other,3,Other,New Mexico,2021,1362,415398,1362
415398,Other,3,Other,Indiana,2021,4707,415398,4707
573651,Fraud,4,Fraud,Indiana,2021,7601,573651,7601
305963,Other,2,Other,New York,2020,16364,305963,16364
573651,Fraud,4,Fraud,Vermont,2021,841,573651,841
360718,Other,4,Other,Oklahoma,2020,2156,360718,2156
380279,Fraud,2,Fraud,Kansas,2018,2807,380279,2807
573651,Fraud,4,Fraud,Rhode Island,2021,1252,573651,1252
535536,Fraud,2,Fraud,Indiana,2019,7459,535536,7459
413841,Other,1,Other,Arkansas,2021,2172,413841,2172
435820,Fraud,1,Fraud,Indiana,2020,6316,435820,6316
435820,Fraud,1,Fraud,Alabama,2020,4591,435820,4591
320281,Other,1,Other,Virginia,2018,6842,320281,6842
399061,Fraud,3,Fraud,Illinois,2018,10512,399061,10512
310369,Other,3,Other,Georgia,2018,15072,310369,15072
729337,Fraud,3,Fraud,New Jersey,2021,13471,729337,13471
413575,Fraud,1,Fraud,District of Columbia,2019,1124,413575,1124
336713,Other,3,Other,Wyoming,2020,279,336713,279
600629,Fraud,2,Fraud,California,2020,59817,600629,59817
399061,Fraud,3,Fraud,District of Columbia,2018,1059,399061,1059
253567,Other,2,Other,Arkansas,2019,1482,253567,1482
248549,Other,3,Other,New Jersey,2019,6431,248549,6431
529166,Fraud,3,Fraud,Nevada,2019,5970,529166,5970
573651,Fraud,4,Fraud,Wisconsin,2021,6738,573651,6738
328392,Other,1,Other,Colorado,2022,4527,328392,4527
383241,Fraud,4,Fraud,Georgia,2018,10418,383241,10418
415398,Other,3,Other,District of Columbia,2021,1471,415398,1471
600629,Fraud,2,Fraud,Connecticut,2020,5327,600629,5327
0,IDT,2,Identity Theft,North Carolina,2020,0,0,0
230049,Other,1,Other,Indiana,2019,3303,230049,3303
0,IDT,2,Identity Theft,Wisconsin,2018,0,0,0
336868,Other,4,Other,Maine,2021,566,336868,566
263547,Other,1,Other,Missouri,2020,4113,263547,4113
236641,Other,4,Other,Montana,2019,471,236641,471
573651,Fraud,4,Fraud,District of Columbia,2021,1325,573651,1325
253567,Other,2,Other,Missouri,2019,4377,253567,4377
535536,Fraud,2,Fraud,Alabama,2019,5893,535536,5893
729718,Fraud,2,Fraud,Kentucky,2021,6975,729718,6975
336713,Other,3,Other,Indiana,2020,4125,336713,4125
380279,Fraud,2,Fraud,California,2018,33230,380279,33230
529166,Fraud,3,Fraud,Nevada,2019,5970,529166,5970
403773,Fraud,4,Fraud,Ohio,2019,11469,403773,11469
380279,Fraud,2,Fraud,Washington,2018,6955,380279,6955
648197,Fraud,3,Fraud,Iowa,2020,3655,648197,3655
253567,Other,2,Other,Washington,2019,3921,253567,3921
320281,Other,1,Other,Texas,2018,35119,320281,35119
360304,Fraud,1,Fraud,North Carolina,2018,9248,360304,9248
415398,Other,3,Other,West Virginia,2021,1125,415398,1125
415398,Other,3,Other,Idaho,2021,916,415398,916
413841,Other,1,Other,Nevada,2021,4869,413841,4869
529166,Fraud,3,Fraud,Connecticut,2019,4113,529166,4113
336713,Other,3,Other,Ohio,2020,9727,336713,9727
380279,Fraud,2,Fraud,South Dakota,2018,590,380279,590
435820,Fraud,1,Fraud,Massachusetts,2020,6874,435820,6874
380279,Fraud,2,Fraud,Tennessee,2018,6281,380279,6281
573651,Fraud,4,Fraud,Delaware,2021,1535,573651,1535
253567,Other,2,Other,Massachusetts,2019,3210,253567,3210
535536,Fraud,2,Fraud,Nebraska,2019,2198,535536,2198
435820,Fraud,1,Fraud,Puerto Rico,2020,588,435820,588
413575,Fraud,1,Fraud,Maryland,2019,6981,413575,6981
322678,Other,2,Other,District of Columbia,2018,1270,322678,1270
253567,Other,2,Other,Pennsylvania,2019,8085,253567,8085
435820,Fraud,1,Fraud,Wyoming,2020,568,435820,568
573651,Fraud,4,Fraud,Missouri,2021,7488,573651,7488
320281,Other,1,Other,Oregon,2018,2190,320281,2190
831544,Fraud,1,Fraud,Virginia,2021,18755,831544,18755
320281,Other,1,Other,Minnesota,2018,2622,320281,2622
413841,Other,1,Other,Illinois,2021,19211,413841,19211
399061,Fraud,3,Fraud,Tennessee,2018,6528,399061,6528
236641,Other,4,Other,Maine,2019,581,236641,581
648197,Fraud,3,Fraud,Missouri,2020,9375,648197,9375
236641,Other,4,Other,New York,2019,13307,236641,13307
250155,Other,4,Other,Wisconsin,2018,2681,250155,2681
492886,Fraud,1,Fraud,Kentucky,2022,5080,492886,5080
535536,Fraud,2,Fraud,Nevada,2019,5585,535536,5585
305963,Other,2,Other,Idaho,2020,802,305963,802
383241,Fraud,4,Fraud,Florida,2018,22533,383241,22533
322678,Other,2,Other,Georgia,2018,16735,322678,16735
236641,Other,4,Other,Kentucky,2019,2036,236641,2036
310369,Other,3,Other,Virginia,2018,6349,310369,6349
250155,Other,4,Other,Vermont,2018,232,250155,232
380279,Fraud,2,Fraud,Utah,2018,2437,380279,2437
360304,Fraud,1,Fraud,Hawaii,2018,1079,360304,1079
415398,Other,3,Other,Nevada,2021,5348,415398,5348
336713,Other,3,Other,Wisconsin,2020,3218,336713,3218
729718,Fraud,2,Fraud,North Dakota,2021,925,729718,925
403773,Fraud,4,Fraud,Oregon,2019,4695,403773,4695
383241,Fraud,4,Fraud,Alaska,2018,615,383241,615
328392,Other,1,Other,Wyoming,2022,236,328392,236
535536,Fraud,2,Fraud,Hawaii,2019,1600,535536,1600
0,IDT,4,Identity Theft,Wisconsin,2020,0,0,0
435820,Fraud,1,Fraud,New Hampshire,2020,1532,435820,1532
529166,Fraud,3,Fraud,Iowa,2019,3464,529166,3464
250155,Other,4,Other,Puerto Rico,2018,295,250155,295
399061,Fraud,3,Fraud,New York,2018,17633,399061,17633
403773,Fraud,4,Fraud,Maine,2019,1142,403773,1142
831544,Fraud,1,Fraud,Louisiana,2021,6994,831544,6994
624173,Fraud,4,Fraud,Kansas,2020,4442,624173,4442
322678,Other,2,Other,South Dakota,2018,252,322678,252
328392,Other,1,Other,Puerto Rico,2022,1004,328392,1004
492886,Fraud,1,Fraud,Virginia,2022,11663,492886,11663
236641,Other,4,Other,West Virginia,2019,866,236641,866
310369,Other,3,Other,Connecticut,2018,2548,310369,2548
248549,Other,3,Other,Pennsylvania,2019,7905,248549,7905
360304,Fraud,1,Fraud,Arizona,2018,6958,360304,6958
573651,Fraud,4,Fraud,South Dakota,2021,751,573651,751
360718,Other,4,Other,Idaho,2020,884,360718,884
253567,Other,2,Other,Delaware,2019,694,253567,694
535536,Fraud,2,Fraud,Colorado,2019,8634,535536,8634
336868,Other,4,Other,South Carolina,2021,5773,336868,5773
322678,Other,2,Other,Maryland,2018,6037,322678,6037
336868,Other,4,Other,New Mexico,2021,1103,336868,1103
253567,Other,2,Other,South Carolina,2019,3896,253567,3896
360304,Fraud,1,Fraud,Indiana,2018,5089,360304,5089
336868,Other,4,Other,New Hampshire,2021,682,336868,682
573651,Fraud,4,Fraud,New Jersey,2021,11130,573651,11130
320281,Other,1,Other,Virginia,2018,6842,320281,6842
336713,Other,3,Other,New Jersey,2020,8843,336713,8843
413841,Other,1,Other,New Hampshire,2021,1021,413841,1021
529166,Fraud,3,Fraud,Alaska,2019,835,529166,835
383241,Fraud,4,Fraud,Maine,2018,1230,383241,1230
435820,Fraud,1,Fraud,Kentucky,2020,4575,435820,4575
236641,Other,4,Other,Utah,2019,1523,236641,1523
305963,Other,2,Other,Kansas,2020,1288,305963,1288
435820,Fraud,1,Fraud,Massachusetts,2020,6874,435820,6874
573651,Fraud,4,Fraud,Louisiana,2021,7789,573651,7789
729718,Fraud,2,Fraud,Maryland,2021,11729,729718,11729
831544,Fraud,1,Fraud,Minnesota,2021,10740,831544,10740
831544,Fraud,1,Fraud,New Mexico,2021,4251,831544,4251
310369,Other,3,Other,Pennsylvania,2018,9735,310369,9735
253567,Other,2,Other,South Carolina,2019,3896,253567,3896
336713,Other,3,Other,Florida,2020,32181,336713,32181
336868,Other,4,Other,Kentucky,2021,2269,336868,2269
399061,Fraud,3,Fraud,Kansas,2018,2818,399061,2818
573651,Fraud,4,Fraud,Arizona,2021,10354,573651,10354
492886,Fraud,1,Fraud,Wisconsin,2022,6335,492886,6335
529166,Fraud,3,Fraud,Montana,2019,1523,529166,1523
529166,Fraud,3,Fraud,California,2019,47573,529166,47573
729337,Fraud,3,Fraud,Connecticut,2021,5448,729337,5448
406911,Other,2,Other,South Dakota,2021,330,406911,330
380279,Fraud,2,Fraud,Nebraska,2018,1594,380279,1594
320281,Other,1,Other,New Hampshire,2018,805,320281,805
320281,Other,1,Other,Connecticut,2018,2538,320281,2538
328392,Other,1,Other,Montana,2022,391,328392,391
248549,Other,3,Other,North Carolina,2019,7436,248549,7436
729718,Fraud,2,Fraud,Louisiana,2021,6139,729718,6139
253567,Other,2,Other,Mississippi,2019,1590,253567,1590
729337,Fraud,3,Fraud,Pennsylvania,2021,19608,729337,19608
492886,Fraud,1,Fraud,Minnesota,2022,6201,492886,6201
415398,Other,3,Other,Texas,2021,38966,415398,38966
320281,Other,1,Other,Mississippi,2018,2089,320281,2089
248549,Other,3,Other,Rhode Island,2019,573,248549,573
413575,Fraud,1,Fraud,Oklahoma,2019,3302,413575,3302
250155,Other,4,Other,Georgia,2018,11921,250155,11921
383241,Fraud,4,Fraud,Oregon,2018,4336,383241,4336
413575,Fraud,1,Fraud,Washington,2019,7982,413575,7982
383241,Fraud,4,Fraud,Mississippi,2018,2424,383241,2424
435820,Fraud,1,Fraud,Wisconsin,2020,5832,435820,5832
253567,Other,2,Other,Connecticut,2019,2162,253567,2162
573651,Fraud,4,Fraud,Georgia,2021,13351,573651,13351
360304,Fraud,1,Fraud,Maine,2018,1049,360304,1049
310369,Other,3,Other,Kentucky,2018,2645,310369,2645
403773,Fraud,4,Fraud,Rhode Island,2019,876,403773,876
573651,Fraud,4,Fraud,Connecticut,2021,4201,573651,4201
413575,Fraud,1,Fraud,North Dakota,2019,567,413575,567
322678,Other,2,Other,Louisiana,2018,3746,322678,3746
403773,Fraud,4,Fraud,North Dakota,2019,474,403773,474
253567,Other,2,Other,Minnesota,2019,2532,253567,2532
0,IDT,3,Identity Theft,Hawaii,2018,0,0,0
383241,Fraud,4,Fraud,Rhode Island,2018,845,383241,845
729718,Fraud,2,Fraud,Alaska,2021,2408,729718,2408
380279,Fraud,2,Fraud,Maryland,2018,6017,380279,6017
253567,Other,2,Other,Virginia,2019,5820,253567,5820
328392,Other,1,Other,South Dakota,2022,349,328392,349
360304,Fraud,1,Fraud,Puerto Rico,2018,382,360304,382
322678,Other,2,Other,Hawaii,2018,657,322678,657
310369,Other,3,Other,Oklahoma,2018,2221,310369,2221
380279,Fraud,2,Fraud,Louisiana,2018,3526,380279,3526
383241,Fraud,4,Fraud,Arkansas,2018,2540,383241,2540
336868,Other,4,Other,Mississippi,2021,2760,336868,2760
248549,Other,3,Other,Oklahoma,2019,1733,248549,1733
529166,Fraud,3,Fraud,Minnesota,2019,6698,529166,6698
380279,Fraud,2,Fraud,Indiana,2018,5461,380279,5461
248549,Other,3,Other,Montana,2019,445,248549,445
831544,Fraud,1,Fraud,Hawaii,2021,2618,831544,2618
380279,Fraud,2,Fraud,Colorado,2018,6135,380279,6135
831544,Fraud,1,Fraud,Pennsylvania,2021,25001,831544,25001
492886,Fraud,1,Fraud,Kansas,2022,3066,492886,3066
415398,Other,3,Other,Michigan,2021,8403,415398,8403
263547,Other,1,Other,Delaware,2020,923,263547,923
263547,Other,1,Other,Utah,2020,1922,263547,1922
831544,Fraud,1,Fraud,Hawaii,2021,2618,831544,2618
383241,Fraud,4,Fraud,Rhode Island,2018,845,383241,845
336868,Other,4,Other,New Mexico,2021,1103,336868,1103
360718,Other,4,Other,Arkansas,2020,1997,360718,1997
600629,Fraud,2,Fraud,Louisiana,2020,5223,600629,5223
406911,Other,2,Other,Wyoming,2021,295,406911,295
435820,Fraud,1,Fraud,Louisiana,2020,3701,435820,3701
535536,Fraud,2,Fraud,New Hampshire,2019,1749,535536,1749
492886,Fraud,1,Fraud,Maine,2022,1663,492886,1663
648197,Fraud,3,Fraud,Washington,2020,13722,648197,13722
336868,Other,4,Other,Minnesota,2021,2942,336868,2942
406911,Other,2,Other,New Mexico,2021,1336,406911,1336
0,IDT,1,Identity Theft,New York,2021,0,0,0
413841,Other,1,Other,Vermont,2021,385,413841,385
624173,Fraud,4,Fraud,South Dakota,2020,929,624173,929
336868,Other,4,Other,Idaho,2021,766,336868,766
413841,Other,1,Other,Wyoming,2021,287,413841,287
263547,Other,1,Other,Pennsylvania,2020,8972,263547,8972
360718,Other,4,Other,California,2020,34070,360718,34070
230049,Other,1,Other,North Carolina,2019,6906,230049,6906
360304,Fraud,1,Fraud,Connecticut,2018,2802,360304,2802
492886,Fraud,1,Fraud,Nevada,2022,4711,492886,4711
831544,Fraud,1,Fraud,Utah,2021,5728,831544,5728
492886,Fraud,1,Fraud,Nevada,2022,4711,492886,4711
399061,Fraud,3,Fraud,West Virginia,2018,2360,399061,2360
253567,Other,2,Other,South Carolina,2019,3896,253567,3896
492886,Fraud,1,Fraud,Indiana,2022,7288,492886,7288
336868,Other,4,Other,Louisiana,2021,6516,336868,6516
305963,Other,2,Other,Montana,2020,452,305963,452
435820,Fraud,1,Fraud,Nebraska,2020,1746,435820,1746
399061,Fraud,3,Fraud,Idaho,2018,1690,399061,1690
336713,Other,3,Other,Kansas,2020,1414,336713,1414
328392,Other,1,Other,Vermont,2022,274,328392,274
413575,Fraud,1,Fraud,New York,2019,22462,413575,22462
305963,Other,2,Other,Oklahoma,2020,2194,305963,2194
236641,Other,4,Other,Kansas,2019,1271,236641,1271
399061,Fraud,3,Fraud,Nebraska,2018,1556,399061,1556
648197,Fraud,3,Fraud,South Dakota,2020,837,648197,837
360304,Fraud,1,Fraud,New Hampshire,2018,1127,360304,1127
492886,Fraud,1,Fraud,Illinois,2022,14138,492886,14138
336713,Other,3,Other,New Mexico,2020,1268,336713,1268
383241,Fraud,4,Fraud,Kentucky,2018,3842,383241,3842
0,IDT,3,Identity Theft,Georgia,2021,0,0,0
230049,Other,1,Other,Pennsylvania,2019,7473,230049,7473
535536,Fraud,2,Fraud,Maine,2019,1502,535536,1502
648197,Fraud,3,Fraud,Pennsylvania,2020,19972,648197,19972
305963,Other,2,Other,Oklahoma,2020,2194,305963,2194
263547,Other,1,Other,Hawaii,2020,678,263547,678
413841,Other,1,Other,New Mexico,2021,1398,413841,1398
310369,Other,3,Other,New Jersey,2018,7131,310369,7131
648197,Fraud,3,Fraud,Arizona,2020,12638,648197,12638
253567,Other,2,Other,District of Columbia,2019,823,253567,823
230049,Other,1,Other,Connecticut,2019,2096,230049,2096
236641,Other,4,Other,Missouri,2019,3963,236641,3963
305963,Other,2,Other,Iowa,2020,1086,305963,1086
535536,Fraud,2,Fraud,Connecticut,2019,4226,535536,4226
253567,Other,2,Other,Puerto Rico,2019,520,253567,520
648197,Fraud,3,Fraud,Kentucky,2020,5996,648197,5996
336868,Other,4,Other,Rhode Island,2021,689,336868,689
399061,Fraud,3,Fraud,Illinois,2018,10512,399061,10512
336713,Other,3,Other,Michigan,2020,6709,336713,6709
648197,Fraud,3,Fraud,Georgia,2020,17538,648197,17538
380279,Fraud,2,Fraud,Indiana,2018,5461,380279,5461
310369,Other,3,Other,West Virginia,2018,723,310369,723
573651,Fraud,4,Fraud,Oregon,2021,6050,573651,6050
360304,Fraud,1,Fraud,Rhode Island,2018,782,360304,782
648197,Fraud,3,Fraud,Kentucky,2020,5996,648197,5996
336713,Other,3,Other,Florida,2020,32181,336713,32181
413841,Other,1,Other,Oregon,2021,3058,413841,3058
729337,Fraud,3,Fraud,Maryland,2021,11588,729337,11588
230049,Other,1,Other,New Mexico,2019,977,230049,977
230049,Other,1,Other,Rhode Island,2019,503,230049,503
435820,Fraud,1,Fraud,Georgia,2020,11594,435820,11594
263547,Other,1,Other,Hawaii,2020,678,263547,678
320281,Other,1,Other,New Mexico,2018,1502,320281,1502
360304,Fraud,1,Fraud,Arkansas,2018,2142,360304,2142
236641,Other,4,Other,West Virginia,2019,866,236641,866
230049,Other,1,Other,New Mexico,2019,977,230049,977
336713,Other,3,Other,Wisconsin,2020,3218,336713,3218
535536,Fraud,2,Fraud,Arkansas,2019,3171,535536,3171
529166,Fraud,3,Fraud,Maine,2019,1501,529166,1501
729718,Fraud,2,Fraud,Alabama,2021,7594,729718,7594
320281,Other,1,Other,Wisconsin,2018,3089,320281,3089
253567,Other,2,Other,Indiana,2019,3008,253567,3008
360304,Fraud,1,Fraud,Florida,2018,20160,360304,20160
360718,Other,4,Other,Wyoming,2020,295,360718,295
322678,Other,2,Other,Kentucky,2018,2754,322678,2754
529166,Fraud,3,Fraud,South Dakota,2019,700,529166,700
0,IDT,1,Identity Theft,Hawaii,2018,0,0,0
263547,Other,1,Other,California,2020,26720,263547,26720
406911,Other,2,Other,Tennessee,2021,10630,406911,10630
248549,Other,3,Other,Connecticut,2019,2188,248549,2188
360718,Other,4,Other,Wyoming,2020,295,360718,295
492886,Fraud,1,Fraud,Idaho,2022,2074,492886,2074
336868,Other,4,Other,North Dakota,2021,238,336868,238
336713,Other,3,Other,Wisconsin,2020,3218,336713,3218
230049,Other,1,Other,South Carolina,2019,3552,230049,3552
263547,Other,1,Other,Wyoming,2020,226,263547,226
648197,Fraud,3,Fraud,Louisiana,2020,6003,648197,6003
328392,Other,1,Other,Iowa,2022,1216,328392,1216
383241,Fraud,4,Fraud,Maryland,2018,6333,383241,6333
535536,Fraud,2,Fraud,Ohio,2019,14641,535536,14641
320281,Other,1,Other,New York,2018,14622,320281,14622
600629,Fraud,2,Fraud,Idaho,2020,2179,600629,2179
492886,Fraud,1,Fraud,District of Columbia,2022,1409,492886,1409
600629,Fraud,2,Fraud,Nevada,2020,5846,600629,5846
263547,Other,1,Other,Virginia,2020,6215,263547,6215
399061,Fraud,3,Fraud,Oklahoma,2018,3131,399061,3131
263547,Other,1,Other,Tennessee,2020,5349,263547,5349
406911,Other,2,Other,Indiana,2021,4591,406911,4591
729718,Fraud,2,Fraud,Montana,2021,1868,729718,1868
250155,Other,4,Other,Ohio,2018,8139,250155,8139
435820,Fraud,1,Fraud,Nevada,2020,4351,435820,4351
236641,Other,4,Other,South Dakota,2019,253,236641,253
399061,Fraud,3,Fraud,Virginia,2018,9020,399061,9020
729337,Fraud,3,Fraud,Idaho,2021,2714,729337,2714
250155,Other,4,Other,Indiana,2018,3205,250155,3205
529166,Fraud,3,Fraud,Iowa,2019,3464,529166,3464
600629,Fraud,2,Fraud,Ohio,2020,16107,600629,16107
435820,Fraud,1,Fraud,New Jersey,2020,8838,435820,8838
322678,Other,2,Other,Vermont,2018,227,322678,227
253567,Other,2,Other,West Virginia,2019,741,253567,741
360718,Other,4,Other,Iowa,2020,1351,360718,1351
573651,Fraud,4,Fraud,Alaska,2021,1049,573651,1049
328392,Other,1,Other,Mississippi,2022,2615,328392,2615
328392,Other,1,Other,New York,2022,18002,328392,18002
729718,Fraud,2,Fraud,North Carolina,2021,17414,729718,17414
413841,Other,1,Other,Ohio,2021,12933,413841,12933
328392,Other,1,Other,Connecticut,2022,2844,328392,2844
380279,Fraud,2,Fraud,Indiana,2018,5461,380279,5461
310369,Other,3,Other,Oklahoma,2018,2221,310369,2221
435820,Fraud,1,Fraud,Nevada,2020,4351,435820,4351
535536,Fraud,2,Fraud,Delaware,2019,1491,535536,1491
403773,Fraud,4,Fraud,North Carolina,2019,10452,403773,10452
322678,Other,2,Other,Connecticut,2018,2593,322678,2593
320281,Other,1,Other,Iowa,2018,989,320281,989
0,IDT,3,Identity Theft,Michigan,2018,0,0,0
383241,Fraud,4,Fraud,Florida,2018,22533,383241,22533
310369,Other,3,Other,New York,2018,14224,310369,14224
310369,Other,3,Other,Indiana,2018,3837,310369,3837
831544,Fraud,1,Fraud,New York,2021,39135,831544,39135
573651,Fraud,4,Fraud,Nebraska,2021,2252,573651,2252
413841,Other,1,Other,Alaska,2021,532,413841,532
322678,Other,2,Other,Indiana,2018,4170,322678,4170
336868,Other,4,Other,Nebraska,2021,732,336868,732
413575,Fraud,1,Fraud,South Carolina,2019,4874,413575,4874
383241,Fraud,4,Fraud,Pennsylvania,2018,11630,383241,11630
413575,Fraud,1,Fraud,Illinois,2019,11858,413575,11858
322678,Other,2,Other,Maine,2018,497,322678,497
403773,Fraud,4,Fraud,Connecticut,2019,3575,403773,3575
336868,Other,4,Other,Rhode Island,2021,689,336868,689
573651,Fraud,4,Fraud,Wyoming,2021,684,573651,684
729337,Fraud,3,Fraud,California,2021,64187,729337,64187
383241,Fraud,4,Fraud,Georgia,2018,10418,383241,10418
360718,Other,4,Other,Michigan,2020,6859,360718,6859
413841,Other,1,Other,Connecticut,2021,3064,413841,3064
729337,Fraud,3,Fraud,West Virginia,2021,2571,729337,2571
729718,Fraud,2,Fraud,Connecticut,2021,5684,729718,5684
336868,Other,4,Other,Oregon,2021,2265,336868,2265
0,IDT,3,Identity Theft,Washington,2018,0,0,0
600629,Fraud,2,Fraud,Virginia,2020,14870,600629,14870
248549,Other,3,Other,Hawaii,2019,646,248549,646
250155,Other,4,Other,Virginia,2018,5389,250155,5389
435820,Fraud,1,Fraud,South Carolina,2020,5372,435820,5372
403773,Fraud,4,Fraud,Puerto Rico,2019,673,403773,673
399061,Fraud,3,Fraud,West Virginia,2018,2360,399061,2360
573651,Fraud,4,Fraud,New York,2021,24927,573651,24927
406911,Other,2,Other,Pennsylvania,2021,17466,406911,17466
413841,Other,1,Other,South Dakota,2021,387,413841,387
435820,Fraud,1,Fraud,Kansas,2020,2781,435820,2781
360304,Fraud,1,Fraud,Rhode Island,2018,782,360304,782
380279,Fraud,2,Fraud,Utah,2018,2437,380279,2437
230049,Other,1,Other,Nebraska,2019,626,230049,626
310369,Other,3,Other,Nevada,2018,3430,310369,3430
360304,Fraud,1,Fraud,Virginia,2018,7939,360304,7939
529166,Fraud,3,Fraud,South Carolina,2019,6300,529166,6300
413841,Other,1,Other,Pennsylvania,2021,20610,413841,20610
624173,Fraud,4,Fraud,Utah,2020,4289,624173,4289
624173,Fraud,4,Fraud,Illinois,2020,18920,624173,18920
624173,Fraud,4,Fraud,Mississippi,2020,3404,624173,3404
413575,Fraud,1,Fraud,Pennsylvania,2019,12715,413575,12715
263547,Other,1,Other,Nevada,2020,3423,263547,3423
535536,Fraud,2,Fraud,Minnesota,2019,6708,535536,6708
263547,Other,1,Other,Arkansas,2020,2466,263547,2466
415398,Other,3,Other,Delaware,2021,1821,415398,1821
230049,Other,1,Other,Arizona,2019,4424,230049,4424
336713,Other,3,Other,Tennessee,2020,7739,336713,7739
406911,Other,2,Other,Delaware,2021,1630,406911,1630
403773,Fraud,4,Fraud,Vermont,2019,561,403773,561
729337,Fraud,3,Fraud,Texas,2021,42993,729337,42993
250155,Other,4,Other,Colorado,2018,3651,250155,3651
413575,Fraud,1,Fraud,Missouri,2019,6036,413575,6036
322678,Other,2,Other,Virginia,2018,6887,322678,6887
413575,Fraud,1,Fraud,Mississippi,2019,2291,413575,2291
729337,Fraud,3,Fraud,Oklahoma,2021,5359,729337,5359
831544,Fraud,1,Fraud,New Mexico,2021,4251,831544,4251
600629,Fraud,2,Fraud,Washington,2020,13844,600629,13844
573651,Fraud,4,Fraud,New Jersey,2021,11130,573651,11130
413841,Other,1,Other,Michigan,2021,7857,413841,7857
0,IDT,2,Identity Theft,Wyoming,2021,0,0,0
399061,Fraud,3,Fraud,West Virginia,2018,2360,399061,2360
399061,Fraud,3,Fraud,Mississippi,2018,2293,399061,2293
648197,Fraud,3,Fraud,New Jersey,2020,13673,648197,13673
729337,Fraud,3,Fraud,Montana,2021,1575,729337,1575
360718,Other,4,Other,Maryland,2020,7181,360718,7181
413575,Fraud,1,Fraud,Indiana,2019,6135,413575,6135
403773,Fraud,4,Fraud,Vermont,2019,561,403773,561
305963,Other,2,Other,Maine,2020,737,305963,737
305963,Other,2,Other,District of Columbia,2020,884,305963,884
336868,Other,4,Other,Washington,2021,4449,336868,4449
336868,Other,4,Other,New Jersey,2021,9966,336868,9966
336713,Other,3,Other,Texas,2020,31058,336713,31058
831544,Fraud,1,Fraud,Vermont,2021,1320,831544,1320
403773,Fraud,4,Fraud,Connecticut,2019,3575,403773,3575
406911,Other,2,Other,New Mexico,2021,1336,406911,1336
336713,Other,3,Other,Alaska,2020,360,336713,360
403773,Fraud,4,Fraud,Arkansas,2019,2523,403773,2523
320281,Other,1,Other,Florida,2018,36748,320281,36748
305963,Other,2,Other,Mississippi,2020,1956,305963,1956
399061,Fraud,3,Fraud,Delaware,2018,1059,399061,1059
624173,Fraud,4,Fraud,Delaware,2020,1738,624173,1738
413575,Fraud,1,Fraud,Utah,2019,2500,413575,2500
230049,Other,1,Other,Alabama,2019,2967,230049,2967
413841,Other,1,Other,Wyoming,2021,287,413841,287
413841,Other,1,Other,District of Columbia,2021,1239,413841,1239
729337,Fraud,3,Fraud,Alaska,2021,1376,729337,1376
403773,Fraud,4,Fraud,Texas,2019,25480,403773,25480
248549,Other,3,Other,Mississippi,2019,1680,248549,1680
492886,Fraud,1,Fraud,Colorado,2022,9732,492886,9732
230049,Other,1,Other,Wisconsin,2019,2732,230049,2732
336868,Other,4,Other,California,2021,32694,336868,32694
305963,Other,2,Other,Montana,2020,452,305963,452
648197,Fraud,3,Fraud,Maryland,2020,12365,648197,12365
648197,Fraud,3,Fraud,Montana,2020,1646,648197,1646
383241,Fraud,4,Fraud,Virginia,2018,8352,383241,8352
230049,Other,1,Other,Delaware,2019,730,230049,730
383241,Fraud,4,Fraud,Utah,2018,2473,383241,2473
230049,Other,1,Other,Idaho,2019,713,230049,713
573651,Fraud,4,Fraud,Alabama,2021,5620,573651,5620
624173,Fraud,4,Fraud,Alabama,2020,6203,624173,6203
230049,Other,1,Other,West Virginia,2019,736,230049,736
328392,Other,1,Other,Mississippi,2022,2615,328392,2615
492886,Fraud,1,Fraud,Connecticut,2022,4195,492886,4195
320281,Other,1,Other,Indiana,2018,4119,320281,4119
322678,Other,2,Other,California,2018,35353,322678,35353
236641,Other,4,Other,Massachusetts,2019,3337,236641,3337
360304,Fraud,1,Fraud,Oregon,2018,4211,360304,4211
535536,Fraud,2,Fraud,Maryland,2019,8610,535536,8610
236641,Other,4,Other,Maine,2019,581,236641,581
435820,Fraud,1,Fraud,Nebraska,2020,1746,435820,1746
435820,Fraud,1,Fraud,Kansas,2020,2781,435820,2781
399061,Fraud,3,Fraud,Delaware,2018,1059,399061,1059
435820,Fraud,1,Fraud,Alabama,2020,4591,435820,4591
600629,Fraud,2,Fraud,Vermont,2020,933,600629,933
263547,Other,1,Other,Illinois,2020,8209,263547,8209
535536,Fraud,2,Fraud,New Jersey,2019,10569,535536,10569
236641,Other,4,Other,Massachusetts,2019,3337,236641,3337
492886,Fraud,1,Fraud,Ohio,2022,12930,492886,12930
403773,Fraud,4,Fraud,New Jersey,2019,8080,403773,8080
415398,Other,3,Other,Tennessee,2021,11291,415398,11291
413575,Fraud,1,Fraud,Wyoming,2019,525,413575,525
435820,Fraud,1,Fraud,Florida,2020,27083,435820,27083
336713,Other,3,Other,Connecticut,2020,2784,336713,2784
360718,Other,4,Other,North Dakota,2020,287,360718,287
529166,Fraud,3,Fraud,Wyoming,2019,612,529166,612
360718,Other,4,Other,New York,2020,20727,360718,20727
624173,Fraud,4,Fraud,Puerto Rico,2020,998,624173,998
263547,Other,1,Other,New Jersey,2020,6702,263547,6702
600629,Fraud,2,Fraud,Wisconsin,2020,7606,600629,7606
413575,Fraud,1,Fraud,Montana,2019,950,413575,950
336868,Other,4,Other,Massachusetts,2021,4813,336868,4813
413575,Fraud,1,Fraud,Kentucky,2019,4060,413575,4060
263547,Other,1,Other,Oregon,2020,2135,263547,2135
529166,Fraud,3,Fraud,Hawaii,2019,1591,529166,1591
413575,Fraud,1,Fraud,Illinois,2019,11858,413575,11858
729337,Fraud,3,Fraud,Georgia,2021,17301,729337,17301
322678,Other,2,Other,California,2018,35353,322678,35353
624173,Fraud,4,Fraud,New York,2020,31845,624173,31845
435820,Fraud,1,Fraud,North Carolina,2020,11224,435820,11224
529166,Fraud,3,Fraud,Idaho,2019,2202,529166,2202
648197,Fraud,3,Fraud,New Mexico,2020,3409,648197,3409
403773,Fraud,4,Fraud,Tennessee,2019,6687,403773,6687
600629,Fraud,2,Fraud,Utah,2020,4509,600629,4509
336868,Other,4,Other,Oklahoma,2021,1939,336868,1939
600629,Fraud,2,Fraud,Oregon,2020,7220,600629,7220
263547,Other,1,Other,Iowa,2020,1074,263547,1074
310369,Other,3,Other,Oklahoma,2018,2221,310369,2221
399061,Fraud,3,Fraud,Massachusetts,2018,5870,399061,5870
403773,Fraud,4,Fraud,Colorado,2019,6285,403773,6285
253567,Other,2,Other,Utah,2019,1678,253567,1678
0,IDT,1,Identity Theft,Michigan,2021,0,0,0
413575,Fraud,1,Fraud,New Jersey,2019,8805,413575,8805
250155,Other,4,Other,Arkansas,2018,1750,250155,1750
399061,Fraud,3,Fraud,Tennessee,2018,6528,399061,6528
336868,Other,4,Other,Massachusetts,2021,4813,336868,4813
729337,Fraud,3,Fraud,Georgia,2021,17301,729337,17301
413575,Fraud,1,Fraud,Hawaii,2019,1133,413575,1133
413575,Fraud,1,Fraud,Mississippi,2019,2291,413575,2291
573651,Fraud,4,Fraud,Wisconsin,2021,6738,573651,6738
322678,Other,2,Other,Idaho,2018,875,322678,875
250155,Other,4,Other,Kentucky,2018,2240,250155,2240
492886,Fraud,1,Fraud,Arkansas,2022,2845,492886,2845
336868,Other,4,Other,North Carolina,2021,9777,336868,9777
729337,Fraud,3,Fraud,Vermont,2021,970,729337,970
729337,Fraud,3,Fraud,Wyoming,2021,796,729337,796
435820,Fraud,1,Fraud,Iowa,2020,2635,435820,2635
328392,Other,1,Other,Iowa,2022,1216,328392,1216
310369,Other,3,Other,Rhode Island,2018,876,310369,876
403773,Fraud,4,Fraud,Delaware,2019,1278,403773,1278
305963,Other,2,Other,New Mexico,2020,1067,305963,1067
383241,Fraud,4,Fraud,Alaska,2018,615,383241,615
729337,Fraud,3,Fraud,Tennessee,2021,10794,729337,10794
406911,Other,2,Other,Hawaii,2021,791,406911,791
0,IDT,4,Identity Theft,Ohio,2021,0,0,0
328392,Other,1,Other,Iowa,2022,1216,328392,1216
248549,Other,3,Other,Oklahoma,2019,1733,248549,1733
729718,Fraud,2,Fraud,West Virginia,2021,2601,729718,2601
0,IDT,4,Identity Theft,Hawaii,2018,0,0,0
529166,Fraud,3,Fraud,California,2019,47573,529166,47573
322678,Other,2,Other,Oklahoma,2018,2290,322678,2290
322678,Other,2,Other,Nevada,2018,3378,322678,3378
406911,Other,2,Other,Indiana,2021,4591,406911,4591
253567,Other,2,Other,New Mexico,2019,1150,253567,1150
322678,Other,2,Other,North Carolina,2018,8066,322678,8066
600629,Fraud,2,Fraud,Connecticut,2020,5327,600629,5327
435820,Fraud,1,Fraud,New York,2020,19878,435820,19878
600629,Fraud,2,Fraud,Ohio,2020,16107,600629,16107
535536,Fraud,2,Fraud,Illinois,2019,14422,535536,14422
320281,Other,1,Other,Missouri,2018,5357,320281,5357
648197,Fraud,3,Fraud,Oregon,2020,7435,648197,7435
529166,Fraud,3,Fraud,Colorado,2019,9163,529166,9163
253567,Other,2,Other,Louisiana,2019,3110,253567,3110
403773,Fraud,4,Fraud,Puerto Rico,2019,673,403773,673
729337,Fraud,3,Fraud,District of Columbia,2021,1835,729337,1835
322678,Other,2,Other,Michigan,2018,12950,322678,12950
413575,Fraud,1,Fraud,Montana,2019,950,413575,950
403773,Fraud,4,Fraud,Pennsylvania,2019,12586,403773,12586
624173,Fraud,4,Fraud,Idaho,2020,2473,624173,2473
248549,Other,3,Other,Florida,2019,23239,248549,23239
360718,Other,4,Other,Connecticut,2020,2928,360718,2928
573651,Fraud,4,Fraud,Hawaii,2021,1844,573651,1844
529166,Fraud,3,Fraud,Mississippi,2019,3058,529166,3058
0,IDT,2,Identity Theft,Idaho,2020,0,0,0
328392,Other,1,Other,Iowa,2022,1216,328392,1216
535536,Fraud,2,Fraud,Missouri,2019,7919,535536,7919
305963,Other,2,Other,Hawaii,2020,746,305963,746
573651,Fraud,4,Fraud,Massachusetts,2021,8418,573651,8418
310369,Other,3,Other,Tennessee,2018,13125,310369,13125
383241,Fraud,4,Fraud,North Dakota,2018,525,383241,525
250155,Other,4,Other,Indiana,2018,3205,250155,3205
413841,Other,1,Other,Montana,2021,569,413841,569
336868,Other,4,Other,Nebraska,2021,732,336868,732
529166,Fraud,3,Fraud,Florida,2019,31721,529166,31721
305963,Other,2,Other,Maine,2020,737,305963,737
435820,Fraud,1,Fraud,Texas,2020,26881,435820,26881
435820,Fraud,1,Fraud,Rhode Island,2020,1062,435820,1062
435820,Fraud,1,Fraud,Nebraska,2020,1746,435820,1746
535536,Fraud,2,Fraud,Iowa,2019,3370,535536,3370
360304,Fraud,1,Fraud,Arizona,2018,6958,360304,6958
360304,Fraud,1,Fraud,New Jersey,2018,6728,360304,6728
320281,Other,1,Other,West Virginia,2018,678,320281,678
399061,Fraud,3,Fraud,Oklahoma,2018,3131,399061,3131
230049,Other,1,Other,Hawaii,2019,595,230049,595
263547,Other,1,Other,Nevada,2020,3423,263547,3423
305963,Other,2,Other,Massachusetts,2020,4717,305963,4717
236641,Other,4,Other,Indiana,2019,2930,236641,2930
573651,Fraud,4,Fraud,Kansas,2021,3203,573651,3203
399061,Fraud,3,Fraud,Wyoming,2018,461,399061,461
403773,Fraud,4,Fraud,Montana,2019,931,403773,931
729337,Fraud,3,Fraud,Minnesota,2021,8019,729337,8019
492886,Fraud,1,Fraud,Wisconsin,2022,6335,492886,6335
310369,Other,3,Other,Utah,2018,1608,310369,1608
403773,Fraud,4,Fraud,Illinois,2019,11714,403773,11714
230049,Other,1,Other,Puerto Rico,2019,304,230049,304
403773,Fraud,4,Fraud,Connecticut,2019,3575,403773,3575
413841,Other,1,Other,Arizona,2021,7073,413841,7073
399061,Fraud,3,Fraud,New Hampshire,2018,1203,399061,1203
729337,Fraud,3,Fraud,North Carolina,2021,16453,729337,16453
305963,Other,2,Other,Utah,2020,1956,305963,1956
0,IDT,1,Identity Theft,Wisconsin,2020,0,0,0
263547,Other,1,Other,Kentucky,2020,2333,263547,2333
406911,Other,2,Other,Nevada,2021,5087,406911,5087
383241,Fraud,4,Fraud,Arkansas,2018,2540,383241,2540
236641,Other,4,Other,Wisconsin,2019,2727,236641,2727
248549,Other,3,Other,Indiana,2019,3050,248549,3050
383241,Fraud,4,Fraud,Virginia,2018,8352,383241,8352
230049,Other,1,Other,Missouri,2019,4323,230049,4323
413575,Fraud,1,Fraud,Kansas,2019,2712,413575,2712
263547,Other,1,Other,Alabama,2020,3531,263547,3531
253567,Other,2,Other,Alaska,2019,290,253567,290
236641,Other,4,Other,Kentucky,2019,2036,236641,2036
230049,Other,1,Other,Florida,2019,20773,230049,20773
403773,Fraud,4,Fraud,Wyoming,2019,494,403773,494
328392,Other,1,Other,Wisconsin,2022,3119,328392,3119
600629,Fraud,2,Fraud,Wisconsin,2020,7606,600629,7606
336713,Other,3,Other,Georgia,2020,16273,336713,16273
624173,Fraud,4,Fraud,Missouri,2020,9604,624173,9604
380279,Fraud,2,Fraud,Tennessee,2018,6281,380279,6281
535536,Fraud,2,Fraud,Ohio,2019,14641,535536,14641
320281,Other,1,Other,Connecticut,2018,2538,320281,2538
236641,Other,4,Other,Indiana,2019,2930,236641,2930
413841,Other,1,Other,Illinois,2021,19211,413841,19211
250155,Other,4,Other,Nevada,2018,2829,250155,2829
248549,Other,3,Other,Georgia,2019,11844,248549,11844
403773,Fraud,4,Fraud,Oklahoma,2019,3245,403773,3245
305963,Other,2,Other,Delaware,2020,1225,305963,1225
253567,Other,2,Other,Kansas,2019,1274,253567,1274
336868,Other,4,Other,New Hampshire,2021,682,336868,682
413841,Other,1,Other,Delaware,2021,1642,413841,1642
648197,Fraud,3,Fraud,Maryland,2020,12365,648197,12365
322678,Other,2,Other,Arizona,2018,5557,322678,5557
383241,Fraud,4,Fraud,West Virginia,2018,1805,383241,1805
250155,Other,4,Other,Louisiana,2018,3040,250155,3040
310369,Other,3,Other,North Dakota,2018,203,310369,203
624173,Fraud,4,Fraud,Louisiana,2020,5336,624173,5336
380279,Fraud,2,Fraud,Connecticut,2018,3193,380279,3193
320281,Other,1,Other,New Jersey,2018,7937,320281,7937
263547,Other,1,Other,Colorado,2020,3827,263547,3827
492886,Fraud,1,Fraud,Tennessee,2022,7798,492886,7798
380279,Fraud,2,Fraud,Nebraska,2018,1594,380279,1594
435820,Fraud,1,Fraud,Oregon,2020,4957,435820,4957
403773,Fraud,4,Fraud,Oklahoma,2019,3245,403773,3245
406911,Other,2,Other,Idaho,2021,978,406911,978
253567,Other,2,Other,Arizona,2019,4908,253567,4908
624173,Fraud,4,Fraud,Illinois,2020,18920,624173,18920
403773,Fraud,4,Fraud,Illinois,2019,11714,403773,11714
399061,Fraud,3,Fraud,Tennessee,2018,6528,399061,6528
413575,Fraud,1,Fraud,Montana,2019,950,413575,950
263547,Other,1,Other,Oregon,2020,2135,263547,2135
320281,Other,1,Other,Washington,2018,4458,320281,4458
360718,Other,4,Other,South Dakota,2020,361,360718,361
360304,Fraud,1,Fraud,Kansas,2018,2527,360304,2527
336868,Other,4,Other,Washington,2021,4449,336868,4449
380279,Fraud,2,Fraud,Wisconsin,2018,4624,380279,4624
336713,Other,3,Other,Kansas,2020,1414,336713,1414
253567,Other,2,Other,Ohio,2019,8073,253567,8073
336868,Other,4,Other,North Carolina,2021,9777,336868,9777
250155,Other,4,Other,Arkansas,2018,1750,250155,1750
250155,Other,4,Other,Kansas,2018,1339,250155,1339
336868,Other,4,Other,Minnesota,2021,2942,336868,2942
600629,Fraud,2,Fraud,South Carolina,2020,7076,600629,7076
248549,Other,3,Other,Colorado,2019,3793,248549,3793
322678,Other,2,Other,Kansas,2018,1684,322678,1684
729718,Fraud,2,Fraud,Oklahoma,2021,5942,729718,5942
413575,Fraud,1,Fraud,Alabama,2019,4552,413575,4552
399061,Fraud,3,Fraud,Vermont,2018,521,399061,521
248549,Other,3,Other,Louisiana,2019,2813,248549,2813
0,IDT,2,Identity Theft,Hawaii,2019,0,0,0
305963,Other,2,Other,Alabama,2020,4861,305963,4861
250155,Other,4,Other,Oregon,2018,1948,250155,1948
573651,Fraud,4,Fraud,Hawaii,2021,1844,573651,1844
310369,Other,3,Other,Arkansas,2018,1766,310369,1766
648197,Fraud,3,Fraud,Louisiana,2020,6003,648197,6003
413841,Other,1,Other,North Carolina,2021,11377,413841,11377
383241,Fraud,4,Fraud,Arizona,2018,7621,383241,7621
236641,Other,4,Other,Wisconsin,2019,2727,236641,2727
380279,Fraud,2,Fraud,Washington,2018,6955,380279,6955
492886,Fraud,1,Fraud,Vermont,2022,834,492886,834
360304,Fraud,1,Fraud,Oklahoma,2018,2838,360304,2838
406911,Other,2,Other,Texas,2021,40996,406911,40996
435820,Fraud,1,Fraud,New Jersey,2020,8838,435820,8838
413841,Other,1,Other,Arizona,2021,7073,413841,7073
248549,Other,3,Other,Ohio,2019,7668,248549,7668
535536,Fraud,2,Fraud,Michigan,2019,11650,535536,11650
0,IDT,3,Identity Theft,Louisiana,2018,0,0,0
415398,Other,3,Other,Texas,2021,38966,415398,38966
305963,Other,2,Other,Alabama,2020,4861,305963,4861
236641,Other,4,Other,Washington,2019,3773,236641,3773
415398,Other,3,Other,Colorado,2021,4874,415398,4874
320281,Other,1,Other,Kentucky,2018,2820,320281,2820
336868,Other,4,Other,Missouri,2021,4263,336868,4263
360304,Fraud,1,Fraud,Virginia,2018,7939,360304,7939
406911,Other,2,Other,California,2021,40933,406911,40933
253567,Other,2,Other,Massachusetts,2019,3210,253567,3210
415398,Other,3,Other,Pennsylvania,2021,21424,415398,21424
413841,Other,1,Other,New Mexico,2021,1398,413841,1398
624173,Fraud,4,Fraud,North Dakota,2020,865,624173,865
336868,Other,4,Other,Rhode Island,2021,689,336868,689
380279,Fraud,2,Fraud,Illinois,2018,10056,380279,10056
236641,Other,4,Other,Arizona,2019,4370,236641,4370
403773,Fraud,4,Fraud,Oregon,2019,4695,403773,4695
403773,Fraud,4,Fraud,Puerto Rico,2019,673,403773,673
236641,Other,4,Other,District of Columbia,2019,784,236641,784
492886,Fraud,1,Fraud,New York,2022,22854,492886,22854
624173,Fraud,4,Fraud,New York,2020,31845,624173,31845
328392,Other,1,Other,Idaho,2022,816,328392,816
492886,Fraud,1,Fraud,Minnesota,2022,6201,492886,6201
360304,Fraud,1,Fraud,Alabama,2018,4013,360304,4013
535536,Fraud,2,Fraud,South Carolina,2019,6288,535536,6288
322678,Other,2,Other,Michigan,2018,12950,322678,12950
236641,Other,4,Other,Puerto Rico,2019,401,236641,401
399061,Fraud,3,Fraud,Nebraska,2018,1556,399061,1556
250155,Other,4,Other,Oregon,2018,1948,250155,1948
253567,Other,2,Other,Missouri,2019,4377,253567,4377
236641,Other,4,Other,West Virginia,2019,866,236641,866
831544,Fraud,1,Fraud,Pennsylvania,2021,25001,831544,25001
415398,Other,3,Other,New Hampshire,2021,809,415398,809
360718,Other,4,Other,New Jersey,2020,10764,360718,10764
415398,Other,3,Other,Washington,2021,5172,415398,5172
322678,Other,2,Other,Georgia,2018,16735,322678,16735
435820,Fraud,1,Fraud,Kansas,2020,2781,435820,2781
403773,Fraud,4,Fraud,Hawaii,2019,1238,403773,1238
413575,Fraud,1,Fraud,Texas,2019,24631,413575,24631
310369,Other,3,Other,Nebraska,2018,705,310369,705
263547,Other,1,Other,New Jersey,2020,6702,263547,6702
403773,Fraud,4,Fraud,California,2019,35459,403773,35459
322678,Other,2,Other,Kentucky,2018,2754,322678,2754
406911,Other,2,Other,Michigan,2021,7508,406911,7508
435820,Fraud,1,Fraud,Minnesota,2020,5886,435820,5886
535536,Fraud,2,Fraud,Missouri,2019,7919,535536,7919
415398,Other,3,Other,Missouri,2021,5557,415398,5557
435820,Fraud,1,Fraud,South Dakota,2020,640,435820,640
729718,Fraud,2,Fraud,New York,2021,32464,729718,32464
729337,Fraud,3,Fraud,West Virginia,2021,2571,729337,2571
320281,Other,1,Other,Massachusetts,2018,3933,320281,3933
413575,Fraud,1,Fraud,Minnesota,2019,5446,413575,5446
322678,Other,2,Other,Georgia,2018,16735,322678,16735
399061,Fraud,3,Fraud,Minnesota,2018,5467,399061,5467
336713,Other,3,Other,Nevada,2020,4190,336713,4190
729337,Fraud,3,Fraud,Wyoming,2021,796,729337,796
399061,Fraud,3,Fraud,Missouri,2018,6092,399061,6092
831544,Fraud,1,Fraud,Colorado,2021,13697,831544,13697
406911,Other,2,Other,Minnesota,2021,3401,406911,3401
236641,Other,4,Other,Massachusetts,2019,3337,236641,3337
573651,Fraud,4,Fraud,Rhode Island,2021,1252,573651,1252
729337,Fraud,3,Fraud,District of Columbia,2021,1835,729337,1835
248549,Other,3,Other,Alabama,2019,3343,248549,3343
529166,Fraud,3,Fraud,New Jersey,2019,11277,529166,11277
399061,Fraud,3,Fraud,New Mexico,2018,2195,399061,2195
403773,Fraud,4,Fraud,Rhode Island,2019,876,403773,876
403773,Fraud,4,Fraud,Nevada,2019,3807,403773,3807
831544,Fraud,1,Fraud,District of Columbia,2021,2073,831544,2073
360304,Fraud,1,Fraud,West Virginia,2018,1669,360304,1669
310369,Other,3,Other,Montana,2018,427,310369,427
831544,Fraud,1,Fraud,California,2021,69813,831544,69813
413575,Fraud,1,Fraud,Illinois,2019,11858,413575,11858
729718,Fraud,2,Fraud,Illinois,2021,20486,729718,20486
529166,Fraud,3,Fraud,Montana,2019,1523,529166,1523
415398,Other,3,Other,Oregon,2021,2647,415398,2647
250155,Other,4,Other,Vermont,2018,232,250155,232
573651,Fraud,4,Fraud,Massachusetts,2021,8418,573651,8418
529166,Fraud,3,Fraud,Utah,2019,3643,529166,3643
230049,Other,1,Other,South Carolina,2019,3552,230049,3552
336713,Other,3,Other,Puerto Rico,2020,531,336713,531
403773,Fraud,4,Fraud,Kentucky,2019,4092,403773,4092
831544,Fraud,1,Fraud,Virginia,2021,18755,831544,18755
380279,Fraud,2,Fraud,Wisconsin,2018,4624,380279,4624
310369,Other,3,Other,Idaho,2018,907,310369,907
729718,Fraud,2,Fraud,Virginia,2021,15209,729718,15209
600629,Fraud,2,Fraud,Delaware,2020,1928,600629,1928
406911,Other,2,Other,Illinois,2021,14287,406911,14287
320281,Other,1,Other,Oregon,2018,2190,320281,2190
529166,Fraud,3,Fraud,Indiana,2019,7055,529166,7055
305963,Other,2,Other,Mississippi,2020,1956,305963,1956
230049,Other,1,Other,Maryland,2019,4892,230049,4892
415398,Other,3,Other,Colorado,2021,4874,415398,4874
236641,Other,4,Other,Connecticut,2019,2220,236641,2220
413575,Fraud,1,Fraud,West Virginia,2019,1948,413575,1948
263547,Other,1,Other,North Carolina,2020,7815,263547,7815
310369,Other,3,Other,Colorado,2018,4276,310369,4276
236641,Other,4,Other,Mississippi,2019,1441,236641,1441
415398,Other,3,Other,Ohio,2021,11785,415398,11785
535536,Fraud,2,Fraud,Arkansas,2019,3171,535536,3171
380279,Fraud,2,Fraud,West Virginia,2018,1828,380279,1828
250155,Other,4,Other,Idaho,2018,757,250155,757
0,IDT,4,Identity Theft,New Jersey,2020,0,0,0
413575,Fraud,1,Fraud,Illinois,2019,11858,413575,11858
336868,Other,4,Other,Maine,2021,566,336868,566
413575,Fraud,1,Fraud,South Dakota,2019,642,413575,642
529166,Fraud,3,Fraud,New Jersey,2019,11277,529166,11277
383241,Fraud,4,Fraud,Alabama,2018,4392,383241,4392
336868,Other,4,Other,Alaska,2021,338,336868,338
248549,Other,3,Other,Florida,2019,23239,248549,23239
360718,Other,4,Other,Pennsylvania,2020,15606,360718,15606
230049,Other,1,Other,Colorado,2019,3540,230049,3540
310369,Other,3,Other,Vermont,2018,200,310369,200
305963,Other,2,Other,Idaho,2020,802,305963,802
403773,Fraud,4,Fraud,Maine,2019,1142,403773,1142
624173,Fraud,4,Fraud,Tennessee,2020,10406,624173,10406
406911,Other,2,Other,North Carolina,2021,11911,406911,11911
336868,Other,4,Other,Hawaii,2021,601,336868,601
415398,Other,3,Other,New Mexico,2021,1362,415398,1362
383241,Fraud,4,Fraud,Montana,2018,1088,383241,1088
729718,Fraud,2,Fraud,Virginia,2021,15209,729718,15209
600629,Fraud,2,Fraud,New Mexico,2020,3384,600629,3384
435820,Fraud,1,Fraud,South Carolina,2020,5372,435820,5372
0,IDT,1,Identity Theft,Missouri,2020,0,0,0
535536,Fraud,2,Fraud,Wisconsin,2019,7008,535536,7008
413575,Fraud,1,Fraud,West Virginia,2019,1948,413575,1948
399061,Fraud,3,Fraud,Pennsylvania,2018,11304,399061,11304
310369,Other,3,Other,Oklahoma,2018,2221,310369,2221
305963,Other,2,Other,Nevada,2020,3734,305963,3734
413575,Fraud,1,Fraud,Kansas,2019,2712,413575,2712
415398,Other,3,Other,Louisiana,2021,9456,415398,9456
403773,Fraud,4,Fraud,Arkansas,2019,2523,403773,2523
305963,Other,2,Other,Florida,2020,29857,305963,29857
573651,Fraud,4,Fraud,Nevada,2021,5121,573651,5121
406911,Other,2,Other,Ohio,2021,11779,406911,11779
380279,Fraud,2,Fraud,Arkansas,2018,2272,380279,2272
360718,Other,4,Other,Florida,2020,31933,360718,31933
415398,Other,3,Other,Texas,2021,38966,415398,38966
729337,Fraud,3,Fraud,Arkansas,2021,4107,729337,4107
399061,Fraud,3,Fraud,Louisiana,2018,4121,399061,4121
336713,Other,3,Other,District of Columbia,2020,1062,336713,1062
248549,Other,3,Other,Kentucky,2019,2157,248549,2157
322678,Other,2,Other,North Carolina,2018,8066,322678,8066
415398,Other,3,Other,Delaware,2021,1821,415398,1821
435820,Fraud,1,Fraud,Washington,2020,8523,435820,8523
383241,Fraud,4,Fraud,South Dakota,2018,592,383241,592
403773,Fraud,4,Fraud,California,2019,35459,403773,35459
336713,Other,3,Other,New York,2020,18634,336713,18634
310369,Other,3,Other,Alabama,2018,4526,310369,4526
248549,Other,3,Other,California,2019,24517,248549,24517
729718,Fraud,2,Fraud,Vermont,2021,1150,729718,1150
831544,Fraud,1,Fraud,Pennsylvania,2021,25001,831544,25001
648197,Fraud,3,Fraud,Connecticut,2020,5311,648197,5311
529166,Fraud,3,Fraud,Indiana,2019,7055,529166,7055
535536,Fraud,2,Fraud,Puerto Rico,2019,659,535536,659
328392,Other,1,Other,Kansas,2022,1323,328392,1323
624173,Fraud,4,Fraud,Idaho,2020,2473,624173,2473
403773,Fraud,4,Fraud,California,2019,35459,403773,35459
729718,Fraud,2,Fraud,Iowa,2021,3889,729718,3889
413841,Other,1,Other,Idaho,2021,1234,413841,1234
403773,Fraud,4,Fraud,Washington,2019,8156,403773,8156
263547,Other,1,Other,Florida,2020,26122,263547,26122
624173,Fraud,4,Fraud,Massachusetts,2020,10104,624173,10104
0,IDT,4,Identity Theft,Oklahoma,2021,0,0,0
248549,Other,3,Other,Virginia,2019,5772,248549,5772
310369,Other,3,Other,Illinois,2018,9043,310369,9043
360718,Other,4,Other,Nevada,2020,4180,360718,4180
600629,Fraud,2,Fraud,Idaho,2020,2179,600629,2179
253567,Other,2,Other,Oklahoma,2019,1655,253567,1655
310369,Other,3,Other,Puerto Rico,2018,337,310369,337
322678,Other,2,Other,Georgia,2018,16735,322678,16735
492886,Fraud,1,Fraud,Massachusetts,2022,8365,492886,8365
403773,Fraud,4,Fraud,North Carolina,2019,10452,403773,10452
320281,Other,1,Other,Louisiana,2018,3823,320281,3823
322678,Other,2,Other,Colorado,2018,4556,322678,4556
305963,Other,2,Other,Connecticut,2020,2606,305963,2606
648197,Fraud,3,Fraud,West Virginia,2020,2599,648197,2599
529166,Fraud,3,Fraud,Illinois,2019,14748,529166,14748
0,IDT,3,Identity Theft,Idaho,2020,0,0,0
236641,Other,4,Other,Pennsylvania,2019,7398,236641,7398
831544,Fraud,1,Fraud,Delaware,2021,2210,831544,2210
492886,Fraud,1,Fraud,Minnesota,2022,6201,492886,6201
336868,Other,4,Other,Missouri,2021,4263,336868,4263
403773,Fraud,4,Fraud,Nevada,2019,3807,403773,3807
600629,Fraud,2,Fraud,New York,2020,28409,600629,28409
253567,Other,2,Other,West Virginia,2019,741,253567,741
336868,Other,4,Other,Colorado,2021,4018,336868,4018
399061,Fraud,3,Fraud,Vermont,2018,521,399061,521
535536,Fraud,2,Fraud,West Virginia,2019,2233,535536,2233
529166,Fraud,3,Fraud,Kansas,2019,3542,529166,3542
399061,Fraud,3,Fraud,Washington,2018,7710,399061,7710
529166,Fraud,3,Fraud,Montana,2019,1523,529166,1523
236641,Other,4,Other,Montana,2019,471,236641,471
230049,Other,1,Other,Wyoming,2019,223,230049,223
383241,Fraud,4,Fraud,Georgia,2018,10418,383241,10418
328392,Other,1,Other,Kansas,2022,1323,328392,1323
236641,Other,4,Other,Wisconsin,2019,2727,236641,2727
310369,Other,3,Other,Tennessee,2018,13125,310369,13125
305963,Other,2,Other,South Dakota,2020,315,305963,315
729718,Fraud,2,Fraud,Maryland,2021,11729,729718,11729
230049,Other,1,Other,Nevada,2019,2436,230049,2436
403773,Fraud,4,Fraud,Arizona,2019,7548,403773,7548
406911,Other,2,Other,Utah,2021,1958,406911,1958
831544,Fraud,1,Fraud,Georgia,2021,19750,831544,19750
573651,Fraud,4,Fraud,Delaware,2021,1535,573651,1535
230049,Other,1,Other,Arizona,2019,4424,230049,4424
250155,Other,4,Other,Minnesota,2018,2298,250155,2298
573651,Fraud,4,Fraud,Virginia,2021,12136,573651,12136
250155,Other,4,Other,Utah,2018,1402,250155,1402
305963,Other,2,Other,Rhode Island,2020,724,305963,724
435820,Fraud,1,Fraud,Puerto Rico,2020,588,435820,588
406911,Other,2,Other,Tennessee,2021,10630,406911,10630
253567,Other,2,Other,Maine,2019,616,253567,616
383241,Fraud,4,Fraud,Maine,2018,1230,383241,1230
573651,Fraud,4,Fraud,Nevada,2021,5121,573651,5121
250155,Other,4,Other,Louisiana,2018,3040,250155,3040
535536,Fraud,2,Fraud,Georgia,2019,13528,535536,13528
336868,Other,4,Other,Arkansas,2021,1897,336868,1897
399061,Fraud,3,Fraud,Kansas,2018,2818,399061,2818
435820,Fraud,1,Fraud,South Carolina,2020,5372,435820,5372
253567,Other,2,Other,Massachusetts,2019,3210,253567,3210
263547,Other,1,Other,Connecticut,2020,2357,263547,2357
248549,Other,3,Other,Colorado,2019,3793,248549,3793
600629,Fraud,2,Fraud,Kansas,2020,3545,600629,3545
600629,Fraud,2,Fraud,Puerto Rico,2020,1134,600629,1134
831544,Fraud,1,Fraud,Louisiana,2021,6994,831544,6994
535536,Fraud,2,Fraud,North Dakota,2019,666,535536,666
322678,Other,2,Other,Idaho,2018,875,322678,875
380279,Fraud,2,Fraud,Delaware,2018,1008,380279,1008
413841,Other,1,Other,Minnesota,2021,3389,413841,3389
648197,Fraud,3,Fraud,New Hampshire,2020,2027,648197,2027
600629,Fraud,2,Fraud,New Jersey,2020,13014,600629,13014
648197,Fraud,3,Fraud,Oklahoma,2020,4972,648197,4972
403773,Fraud,4,Fraud,Maryland,2019,7227,403773,7227
648197,Fraud,3,Fraud,Arkansas,2020,3884,648197,3884
573651,Fraud,4,Fraud,Nevada,2021,5121,573651,5121
383241,Fraud,4,Fraud,Georgia,2018,10418,383241,10418
336868,Other,4,Other,Missouri,2021,4263,336868,4263
250155,Other,4,Other,Tennessee,2018,5933,250155,5933
236641,Other,4,Other,New York,2019,13307,236641,13307
403773,Fraud,4,Fraud,Louisiana,2019,3516,403773,3516
435820,Fraud,1,Fraud,Arkansas,2020,2500,435820,2500
729337,Fraud,3,Fraud,Missouri,2021,9717,729337,9717
492886,Fraud,1,Fraud,Puerto Rico,2022,739,492886,739
729718,Fraud,2,Fraud,Alaska,2021,2408,729718,2408
648197,Fraud,3,Fraud,South Dakota,2020,837,648197,837
529166,Fraud,3,Fraud,Alabama,2019,6083,529166,6083
380279,Fraud,2,Fraud,California,2018,33230,380279,33230
729718,Fraud,2,Fraud,Nebraska,2021,2605,729718,2605
831544,Fraud,1,Fraud,Oklahoma,2021,6960,831544,6960
729337,Fraud,3,Fraud,Maryland,2021,11588,729337,11588
406911,Other,2,Other,Wisconsin,2021,3309,406911,3309
399061,Fraud,3,Fraud,Pennsylvania,2018,11304,399061,11304
320281,Other,1,Other,Colorado,2018,4626,320281,4626
310369,Other,3,Other,Rhode Island,2018,876,310369,876
529166,Fraud,3,Fraud,Ohio,2019,14497,529166,14497
250155,Other,4,Other,Florida,2018,24102,250155,24102
529166,Fraud,3,Fraud,Pennsylvania,2019,16401,529166,16401
415398,Other,3,Other,Georgia,2021,24685,415398,24685
648197,Fraud,3,Fraud,West Virginia,2020,2599,648197,2599
492886,Fraud,1,Fraud,Oregon,2022,5929,492886,5929
403773,Fraud,4,Fraud,Utah,2019,2612,403773,2612
336713,Other,3,Other,Mississippi,2020,2239,336713,2239
535536,Fraud,2,Fraud,Indiana,2019,7459,535536,7459
328392,Other,1,Other,Rhode Island,2022,759,328392,759
322678,Other,2,Other,Michigan,2018,12950,322678,12950
0,IDT,4,Identity Theft,Rhode Island,2019,0,0,0
399061,Fraud,3,Fraud,Rhode Island,2018,871,399061,871
263547,Other,1,Other,Arkansas,2020,2466,263547,2466
383241,Fraud,4,Fraud,Washington,2018,6972,383241,6972
413575,Fraud,1,Fraud,Rhode Island,2019,885,413575,885
403773,Fraud,4,Fraud,California,2019,35459,403773,35459
360304,Fraud,1,Fraud,Maine,2018,1049,360304,1049
305963,Other,2,Other,Louisiana,2020,4044,305963,4044
435820,Fraud,1,Fraud,Illinois,2020,12261,435820,12261
435820,Fraud,1,Fraud,Kansas,2020,2781,435820,2781
360718,Other,4,Other,Oregon,2020,2839,360718,2839
573651,Fraud,4,Fraud,District of Columbia,2021,1325,573651,1325
305963,Other,2,Other,Utah,2020,1956,305963,1956
415398,Other,3,Other,New Hampshire,2021,809,415398,809
253567,Other,2,Other,South Carolina,2019,3896,253567,3896
648197,Fraud,3,Fraud,North Dakota,2020,734,648197,734
263547,Other,1,Other,Kansas,2020,1343,263547,1343
406911,Other,2,Other,Connecticut,2021,3106,406911,3106
600629,Fraud,2,Fraud,Utah,2020,4509,600629,4509
529166,Fraud,3,Fraud,California,2019,47573,529166,47573
413575,Fraud,1,Fraud,Wyoming,2019,525,413575,525
403773,Fraud,4,Fraud,Illinois,2019,11714,403773,11714
399061,Fraud,3,Fraud,Puerto Rico,2018,474,399061,474
492886,Fraud,1,Fraud,Arkansas,2022,2845,492886,2845
336713,Other,3,Other,Puerto Rico,2020,531,336713,531
328392,Other,1,Other,Iowa,2022,1216,328392,1216
310369,Other,3,Other,Connecticut,2018,2548,310369,2548
600629,Fraud,2,Fraud,Rhode Island,2020,1286,600629,1286
399061,Fraud,3,Fraud,Puerto Rico,2018,474,399061,474
729718,Fraud,2,Fraud,Arizona,2021,13942,729718,13942
600629,Fraud,2,Fraud,Idaho,2020,2179,600629,2179
0,IDT,1,Identity Theft,Mississippi,2019,0,0,0
648197,Fraud,3,Fraud,Georgia,2020,17538,648197,17538
336868,Other,4,Other,Rhode Island,2021,689,336868,689
600629,Fraud,2,Fraud,Missouri,2020,8446,600629,8446
310369,Other,3,Other,Hawaii,2018,608,310369,608
320281,Other,1,Other,Pennsylvania,2018,10434,320281,10434
600629,Fraud,2,Fraud,Oregon,2020,7220,600629,7220
0,IDT,1,Identity Theft,Oklahoma,2020,0,0,0
415398,Other,3,Other,Arkansas,2021,2135,415398,2135
529166,Fraud,3,Fraud,Puerto Rico,2019,720,529166,720
831544,Fraud,1,Fraud,Puerto Rico,2021,1129,831544,1129
403773,Fraud,4,Fraud,Virginia,2019,9220,403773,9220
729337,Fraud,3,Fraud,Florida,2021,40664,729337,40664
399061,Fraud,3,Fraud,West Virginia,2018,2360,399061,2360
336868,Other,4,Other,South Dakota,2021,249,336868,249
253567,Other,2,Other,Utah,2019,1678,253567,1678
383241,Fraud,4,Fraud,Indiana,2018,5643,383241,5643
250155,Other,4,Other,Arizona,2018,4662,250155,4662
320281,Other,1,Other,Ohio,2018,10042,320281,10042
320281,Other,1,Other,Georgia,2018,16422,320281,16422
250155,Other,4,Other,West Virginia,2018,768,250155,768
253567,Other,2,Other,New Hampshire,2019,747,253567,747
399061,Fraud,3,Fraud,Texas,2018,24763,399061,24763
236641,Other,4,Other,Indiana,2019,2930,236641,2930
648197,Fraud,3,Fraud,Massachusetts,2020,10092,648197,10092
380279,Fraud,2,Fraud,Nebraska,2018,1594,380279,1594
573651,Fraud,4,Fraud,Maine,2021,1527,573651,1527
600629,Fraud,2,Fraud,Indiana,2020,8374,600629,8374
336868,Other,4,Other,Oregon,2021,2265,336868,2265
529166,Fraud,3,Fraud,Maine,2019,1501,529166,1501
253567,Other,2,Other,Delaware,2019,694,253567,694
248549,Other,3,Other,Maryland,2019,5019,248549,5019
729337,Fraud,3,Fraud,Utah,2021,5004,729337,5004
250155,Other,4,Other,Louisiana,2018,3040,250155,3040
573651,Fraud,4,Fraud,Mississippi,2021,2787,573651,2787
600629,Fraud,2,Fraud,Delaware,2020,1928,600629,1928
263547,Other,1,Other,Connecticut,2020,2357,263547,2357
729718,Fraud,2,Fraud,Nebraska,2021,2605,729718,2605
360304,Fraud,1,Fraud,Washington,2018,6890,360304,6890
729337,Fraud,3,Fraud,Illinois,2021,21135,729337,21135
600629,Fraud,2,Fraud,South Carolina,2020,7076,600629,7076
403773,Fraud,4,Fraud,Kentucky,2019,4092,403773,4092
729718,Fraud,2,Fraud,Wyoming,2021,896,729718,896
492886,Fraud,1,Fraud,California,2022,50197,492886,50197
648197,Fraud,3,Fraud,Virginia,2020,15731,648197,15731
305963,Other,2,Other,Vermont,2020,271,305963,271
403773,Fraud,4,Fraud,Maine,2019,1142,403773,1142
435820,Fraud,1,Fraud,Louisiana,2020,3701,435820,3701
248549,Other,3,Other,Oregon,2019,2008,248549,2008
648197,Fraud,3,Fraud,Oklahoma,2020,4972,648197,4972
248549,Other,3,Other,California,2019,24517,248549,24517
624173,Fraud,4,Fraud,Wisconsin,2020,8679,624173,8679
406911,Other,2,Other,Washington,2021,5347,406911,5347
406911,Other,2,Other,Wisconsin,2021,3309,406911,3309
248549,Other,3,Other,California,2019,24517,248549,24517
320281,Other,1,Other,Kansas,2018,1579,320281,1579
729337,Fraud,3,Fraud,Colorado,2021,11739,729337,11739
236641,Other,4,Other,Utah,2019,1523,236641,1523
263547,Other,1,Other,Louisiana,2020,3190,263547,3190
729337,Fraud,3,Fraud,Minnesota,2021,8019,729337,8019
360304,Fraud,1,Fraud,Massachusetts,2018,5255,360304,5255
253567,Other,2,Other,Puerto Rico,2019,520,253567,520
729718,Fraud,2,Fraud,New Jersey,2021,14233,729718,14233
263547,Other,1,Other,South Carolina,2020,4148,263547,4148
250155,Other,4,Other,Hawaii,2018,569,250155,569
413575,Fraud,1,Fraud,New Hampshire,2019,1400,413575,1400
399061,Fraud,3,Fraud,Washington,2018,7710,399061,7710
360304,Fraud,1,Fraud,New York,2018,15387,360304,15387
360304,Fraud,1,Fraud,New York,2018,15387,360304,15387
413575,Fraud,1,Fraud,Missouri,2019,6036,413575,6036
535536,Fraud,2,Fraud,Oregon,2019,7016,535536,7016
600629,Fraud,2,Fraud,Kansas,2020,3545,600629,3545
263547,Other,1,Other,Kansas,2020,1343,263547,1343
253567,Other,2,Other,Nevada,2019,3002,253567,3002
413841,Other,1,Other,Utah,2021,2138,413841,2138
729718,Fraud,2,Fraud,North Dakota,2021,925,729718,925
250155,Other,4,Other,Tennessee,2018,5933,250155,5933
328392,Other,1,Other,Ohio,2022,8968,328392,8968
399061,Fraud,3,Fraud,Michigan,2018,8733,399061,8733
380279,Fraud,2,Fraud,District of Columbia,2018,943,380279,943
415398,Other,3,Other,Ohio,2021,11785,415398,11785
336713,Other,3,Other,Texas,2020,31058,336713,31058
535536,Fraud,2,Fraud,Iowa,2019,3370,535536,3370
729337,Fraud,3,Fraud,Vermont,2021,970,729337,970
320281,Other,1,Other,Kansas,2018,1579,320281,1579
831544,Fraud,1,Fraud,Kentucky,2021,7491,831544,7491
248549,Other,3,Other,Hawaii,2019,646,248549,646
435820,Fraud,1,Fraud,Arkansas,2020,2500,435820,2500
305963,Other,2,Other,Oklahoma,2020,2194,305963,2194
399061,Fraud,3,Fraud,South Carolina,2018,4639,399061,4639
383241,Fraud,4,Fraud,Louisiana,2018,3852,383241,3852
253567,Other,2,Other,Louisiana,2019,3110,253567,3110
360718,Other,4,Other,Minnesota,2020,3368,360718,3368
320281,Other,1,Other,Alaska,2018,313,320281,313
399061,Fraud,3,Fraud,Illinois,2018,10512,399061,10512
383241,Fraud,4,Fraud,Idaho,2018,1568,383241,1568
248549,Other,3,Other,Utah,2019,1823,248549,1823
336868,Other,4,Other,Minnesota,2021,2942,336868,2942
305963,Other,2,Other,Delaware,2020,1225,305963,1225
399061,Fraud,3,Fraud,Oregon,2018,4753,399061,4753
360304,Fraud,1,Fraud,Mississippi,2018,2251,360304,2251
310369,Other,3,Other,South Dakota,2018,266,310369,266
435820,Fraud,1,Fraud,Texas,2020,26881,435820,26881
729337,Fraud,3,Fraud,Texas,2021,42993,729337,42993
360718,Other,4,Other,Kentucky,2020,2579,360718,2579
380279,Fraud,2,Fraud,Rhode Island,2018,826,380279,826
600629,Fraud,2,Fraud,Utah,2020,4509,600629,4509
648197,Fraud,3,Fraud,Wisconsin,2020,8576,648197,8576
336868,Other,4,Other,Louisiana,2021,6516,336868,6516
492886,Fraud,1,Fraud,Montana,2022,1254,492886,1254
322678,Other,2,Other,Illinois,2018,9803,322678,9803
399061,Fraud,3,Fraud,District of Columbia,2018,1059,399061,1059
380279,Fraud,2,Fraud,Nevada,2018,3589,380279,3589
435820,Fraud,1,Fraud,Oklahoma,2020,3235,435820,3235
492886,Fraud,1,Fraud,Tennessee,2022,7798,492886,7798
413575,Fraud,1,Fraud,Ohio,2019,11788,413575,11788
383241,Fraud,4,Fraud,Arizona,2018,7621,383241,7621
383241,Fraud,4,Fraud,District of Columbia,2018,1095,383241,1095
360304,Fraud,1,Fraud,Vermont,2018,407,360304,407
415398,Other,3,Other,Michigan,2021,8403,415398,8403
310369,Other,3,Other,North Dakota,2018,203,310369,203
320281,Other,1,Other,Virginia,2018,6842,320281,6842
435820,Fraud,1,Fraud,Mississippi,2020,2541,435820,2541
529166,Fraud,3,Fraud,North Carolina,2019,13503,529166,13503
236641,Other,4,Other,Pennsylvania,2019,7398,236641,7398
250155,Other,4,Other,Arkansas,2018,1750,250155,1750
729718,Fraud,2,Fraud,New Jersey,2021,14233,729718,14233
250155,Other,4,Other,Louisiana,2018,3040,250155,3040
360718,Other,4,Other,Nevada,2020,4180,360718,4180
435820,Fraud,1,Fraud,Missouri,2020,6711,435820,6711
380279,Fraud,2,Fraud,North Carolina,2018,9652,380279,9652
305963,Other,2,Other,North Dakota,2020,203,305963,203
250155,Other,4,Other,Alabama,2018,3192,250155,3192
413841,Other,1,Other,Florida,2021,36965,413841,36965
831544,Fraud,1,Fraud,North Carolina,2021,19453,831544,19453
600629,Fraud,2,Fraud,Missouri,2020,8446,600629,8446
0,IDT,1,Identity Theft,Ohio,2021,0,0,0
648197,Fraud,3,Fraud,Alaska,2020,1175,648197,1175
573651,Fraud,4,Fraud,Arkansas,2021,3279,573651,3279
415398,Other,3,Other,New York,2021,21846,415398,21846
0,IDT,3,Identity Theft,Kansas,2018,0,0,0
415398,Other,3,Other,Connecticut,2021,3228,415398,3228
403773,Fraud,4,Fraud,Iowa,2019,2575,403773,2575
320281,Other,1,Other,Montana,2018,422,320281,422
383241,Fraud,4,Fraud,Oklahoma,2018,2903,383241,2903
399061,Fraud,3,Fraud,New York,2018,17633,399061,17633
600629,Fraud,2,Fraud,New Jersey,2020,13014,600629,13014
336713,Other,3,Other,Oregon,2020,2385,336713,2385
415398,Other,3,Other,Arkansas,2021,2135,415398,2135
305963,Other,2,Other,District of Columbia,2020,884,305963,884
529166,Fraud,3,Fraud,District of Columbia,2019,1428,529166,1428
305963,Other,2,Other,Virginia,2020,6973,305963,6973
0,IDT,2,Identity Theft,Hawaii,2020,0,0,0
648197,Fraud,3,Fraud,New York,2020,31395,648197,31395
413841,Other,1,Other,New York,2021,25674,413841,25674
248549,Other,3,Other,Indiana,2019,3050,248549,3050
230049,Other,1,Other,Delaware,2019,730,230049,730
535536,Fraud,2,Fraud,New York,2019,26752,535536,26752
600629,Fraud,2,Fraud,North Dakota,2020,669,600629,669
648197,Fraud,3,Fraud,Kansas,2020,3992,648197,3992
529166,Fraud,3,Fraud,Tennessee,2019,9025,529166,9025
413575,Fraud,1,Fraud,Tennessee,2019,7004,413575,7004
253567,Other,2,Other,Rhode Island,2019,503,253567,503
380279,Fraud,2,Fraud,New Mexico,2018,2015,380279,2015
415398,Other,3,Other,Puerto Rico,2021,874,415398,874
310369,Other,3,Other,Wisconsin,2018,2845,310369,2845
360718,Other,4,Other,Oregon,2020,2839,360718,2839
729718,Fraud,2,Fraud,North Carolina,2021,17414,729718,17414
305963,Other,2,Other,Utah,2020,1956,305963,1956
360718,Other,4,Other,Maine,2020,757,360718,757
729718,Fraud,2,Fraud,Delaware,2021,2001,729718,2001
310369,Other,3,Other,Nevada,2018,3430,310369,3430
248549,Other,3,Other,Maryland,2019,5019,248549,5019
250155,Other,4,Other,North Carolina,2018,7280,250155,7280
383241,Fraud,4,Fraud,Colorado,2018,6294,383241,6294
415398,Other,3,Other,Wyoming,2021,282,415398,282
0,IDT,4,Identity Theft,Alabama,2018,0,0,0
248549,Other,3,Other,Arkansas,2019,1423,248549,1423
624173,Fraud,4,Fraud,Hawaii,2020,2039,624173,2039
600629,Fraud,2,Fraud,Illinois,2020,17411,600629,17411
435820,Fraud,1,Fraud,Missouri,2020,6711,435820,6711
415398,Other,3,Other,Minnesota,2021,3414,415398,3414
413575,Fraud,1,Fraud,Arizona,2019,7496,413575,7496
383241,Fraud,4,Fraud,Indiana,2018,5643,383241,5643
399061,Fraud,3,Fraud,Alabama,2018,4951,399061,4951
624173,Fraud,4,Fraud,Colorado,2020,10096,624173,10096
263547,Other,1,Other,Arizona,2020,4778,263547,4778
336713,Other,3,Other,Texas,2020,31058,336713,31058
413575,Fraud,1,Fraud,Tennessee,2019,7004,413575,7004
383241,Fraud,4,Fraud,West Virginia,2018,1805,383241,1805
406911,Other,2,Other,Wyoming,2021,295,406911,295
648197,Fraud,3,Fraud,Wyoming,2020,775,648197,775
529166,Fraud,3,Fraud,Wyoming,2019,612,529166,612
383241,Fraud,4,Fraud,Alabama,2018,4392,383241,4392
310369,Other,3,Other,Texas,2018,31843,310369,31843
624173,Fraud,4,Fraud,New Hampshire,2020,2075,624173,2075
415398,Other,3,Other,Tennessee,2021,11291,415398,11291
492886,Fraud,1,Fraud,Kansas,2022,3066,492886,3066
380279,Fraud,2,Fraud,New York,2018,15863,380279,15863
310369,Other,3,Other,Oklahoma,2018,2221,310369,2221
492886,Fraud,1,Fraud,Wyoming,2022,620,492886,620
624173,Fraud,4,Fraud,Mississippi,2020,3404,624173,3404
360304,Fraud,1,Fraud,Idaho,2018,1637,360304,1637
415398,Other,3,Other,Alaska,2021,373,415398,373
250155,Other,4,Other,Wyoming,2018,206,250155,206
336713,Other,3,Other,New Jersey,2020,8843,336713,8843
831544,Fraud,1,Fraud,Iowa,2021,4745,831544,4745
729718,Fraud,2,Fraud,Arkansas,2021,4327,729718,4327
413841,Other,1,Other,Vermont,2021,385,413841,385
253567,Other,2,Other,Missouri,2019,4377,253567,4377
310369,Other,3,Other,Hawaii,2018,608,310369,608
399061,Fraud,3,Fraud,Delaware,2018,1059,399061,1059
406911,Other,2,Other,Wisconsin,2021,3309,406911,3309
413575,Fraud,1,Fraud,Nevada,2019,3880,413575,3880
403773,Fraud,4,Fraud,Montana,2019,931,403773,931
236641,Other,4,Other,Virginia,2019,5385,236641,5385
413575,Fraud,1,Fraud,Florida,2019,24067,413575,24067
415398,Other,3,Other,Virginia,2021,9490,415398,9490
305963,Other,2,Other,New York,2020,16364,305963,16364
360304,Fraud,1,Fraud,Wyoming,2018,528,360304,528
413841,Other,1,Other,New York,2021,25674,413841,25674
529166,Fraud,3,Fraud,New York,2019,22118,529166,22118
383241,Fraud,4,Fraud,District of Columbia,2018,1095,383241,1095
492886,Fraud,1,Fraud,Louisiana,2022,4954,492886,4954
236641,Other,4,Other,Maine,2019,581,236641,581
253567,Other,2,Other,Indiana,2019,3008,253567,3008
263547,Other,1,Other,Texas,2020,20606,263547,20606
624173,Fraud,4,Fraud,Missouri,2020,9604,624173,9604
399061,Fraud,3,Fraud,Idaho,2018,1690,399061,1690
305963,Other,2,Other,Vermont,2020,271,305963,271
648197,Fraud,3,Fraud,New York,2020,31395,648197,31395
399061,Fraud,3,Fraud,Wisconsin,2018,4937,399061,4937
230049,Other,1,Other,Massachusetts,2019,2969,230049,2969
253567,Other,2,Other,Wisconsin,2019,2720,253567,2720
831544,Fraud,1,Fraud,Vermont,2021,1320,831544,1320
831544,Fraud,1,Fraud,Connecticut,2021,6425,831544,6425
263547,Other,1,Other,Nebraska,2020,727,263547,727
648197,Fraud,3,Fraud,Tennessee,2020,10852,648197,10852
248549,Other,3,Other,Virginia,2019,5772,248549,5772
573651,Fraud,4,Fraud,Mississippi,2021,2787,573651,2787
248549,Other,3,Other,Arizona,2019,5021,248549,5021
380279,Fraud,2,Fraud,Colorado,2018,6135,380279,6135
435820,Fraud,1,Fraud,Nebraska,2020,1746,435820,1746
360304,Fraud,1,Fraud,Nevada,2018,3245,360304,3245
403773,Fraud,4,Fraud,Florida,2019,25614,403773,25614
648197,Fraud,3,Fraud,Montana,2020,1646,648197,1646
336868,Other,4,Other,Utah,2021,1590,336868,1590
403773,Fraud,4,Fraud,Arizona,2019,7548,403773,7548
403773,Fraud,4,Fraud,Kentucky,2019,4092,403773,4092
415398,Other,3,Other,Alabama,2021,8592,415398,8592
831544,Fraud,1,Fraud,West Virginia,2021,3186,831544,3186
492886,Fraud,1,Fraud,Kentucky,2022,5080,492886,5080
624173,Fraud,4,Fraud,Louisiana,2020,5336,624173,5336
320281,Other,1,Other,Mississippi,2018,2089,320281,2089
573651,Fraud,4,Fraud,Indiana,2021,7601,573651,7601
250155,Other,4,Other,Rhode Island,2018,680,250155,680
360718,Other,4,Other,New Hampshire,2020,854,360718,854
305963,Other,2,Other,Oregon,2020,2368,305963,2368
236641,Other,4,Other,Ohio,2019,7354,236641,7354
492886,Fraud,1,Fraud,Vermont,2022,834,492886,834
380279,Fraud,2,Fraud,Texas,2018,22095,380279,22095
310369,Other,3,Other,New York,2018,14224,310369,14224
310369,Other,3,Other,Texas,2018,31843,310369,31843
399061,Fraud,3,Fraud,Puerto Rico,2018,474,399061,474
380279,Fraud,2,Fraud,South Carolina,2018,4594,380279,4594
573651,Fraud,4,Fraud,West Virginia,2021,2075,573651,2075
310369,Other,3,Other,Alaska,2018,216,310369,216
263547,Other,1,Other,North Carolina,2020,7815,263547,7815
831544,Fraud,1,Fraud,Alabama,2021,7957,831544,7957
406911,Other,2,Other,Kansas,2021,1612,406911,1612
403773,Fraud,4,Fraud,Oklahoma,2019,3245,403773,3245
413575,Fraud,1,Fraud,Oklahoma,2019,3302,413575,3302
413575,Fraud,1,Fraud,Arizona,2019,7496,413575,7496
328392,Other,1,Other,Wyoming,2022,236,328392,236
248549,Other,3,Other,Minnesota,2019,2284,248549,2284
529166,Fraud,3,Fraud,Nebraska,2019,2120,529166,2120
380279,Fraud,2,Fraud,Wisconsin,2018,4624,380279,4624
380279,Fraud,2,Fraud,Rhode Island,2018,826,380279,826
250155,Other,4,Other,Alaska,2018,223,250155,223
492886,Fraud,1,Fraud,Florida,2022,29927,492886,29927
310369,Other,3,Other,North Carolina,2018,8433,310369,8433
831544,Fraud,1,Fraud,Delaware,2021,2210,831544,2210
600629,Fraud,2,Fraud,Delaware,2020,1928,600629,1928
535536,Fraud,2,Fraud,Massachusetts,2019,7469,535536,7469
435820,Fraud,1,Fraud,New York,2020,19878,435820,19878
230049,Other,1,Other,Kansas,2019,1274,230049,1274
535536,Fraud,2,Fraud,Virginia,2019,11113,535536,11113
415398,Other,3,Other,Texas,2021,38966,415398,38966
336713,Other,3,Other,Georgia,2020,16273,336713,16273
253567,Other,2,Other,Alabama,2019,3328,253567,3328
236641,Other,4,Other,Colorado,2019,3701,236641,3701
648197,Fraud,3,Fraud,Connecticut,2020,5311,648197,5311
535536,Fraud,2,Fraud,Oklahoma,2019,4066,535536,4066
406911,Other,2,Other,Minnesota,2021,3401,406911,3401
413841,Other,1,Other,Oklahoma,2021,2486,413841,2486
831544,Fraud,1,Fraud,District of Columbia,2021,2073,831544,2073
624173,Fraud,4,Fraud,Maryland,2020,11154,624173,11154
831544,Fraud,1,Fraud,Arkansas,2021,4865,831544,4865
230049,Other,1,Other,Texas,2019,18270,230049,18270
310369,Other,3,Other,Kentucky,2018,2645,310369,2645
399061,Fraud,3,Fraud,Massachusetts,2018,5870,399061,5870
435820,Fraud,1,Fraud,Utah,2020,2959,435820,2959
415398,Other,3,Other,North Dakota,2021,295,415398,295
831544,Fraud,1,Fraud,California,2021,69813,831544,69813
310369,Other,3,Other,North Dakota,2018,203,310369,203
399061,Fraud,3,Fraud,Iowa,2018,2615,399061,2615
263547,Other,1,Other,Alabama,2020,3531,263547,3531
406911,Other,2,Other,District of Columbia,2021,1302,406911,1302
492886,Fraud,1,Fraud,North Dakota,2022,571,492886,571
336713,Other,3,Other,Vermont,2020,343,336713,343
305963,Other,2,Other,Oklahoma,2020,2194,305963,2194
535536,Fraud,2,Fraud,Wisconsin,2019,7008,535536,7008
250155,Other,4,Other,Iowa,2018,1030,250155,1030
360718,Other,4,Other,California,2020,34070,360718,34070
336868,Other,4,Other,North Carolina,2021,9777,336868,9777
360304,Fraud,1,Fraud,Texas,2018,19432,360304,19432
253567,Other,2,Other,Nebraska,2019,629,253567,629
529166,Fraud,3,Fraud,Massachusetts,2019,7301,529166,7301
831544,Fraud,1,Fraud,Colorado,2021,13697,831544,13697
624173,Fraud,4,Fraud,Arkansas,2020,3449,624173,3449
529166,Fraud,3,Fraud,Rhode Island,2019,1231,529166,1231
322678,Other,2,Other,Maine,2018,497,322678,497
600629,Fraud,2,Fraud,Nevada,2020,5846,600629,5846
406911,Other,2,Other,Kansas,2021,1612,406911,1612
360718,Other,4,Other,District of Columbia,2020,1126,360718,1126
336868,Other,4,Other,Illinois,2021,11593,336868,11593
380279,Fraud,2,Fraud,Connecticut,2018,3193,380279,3193
413841,Other,1,Other,Indiana,2021,5695,413841,5695
624173,Fraud,4,Fraud,Illinois,2020,18920,624173,18920
529166,Fraud,3,Fraud,South Dakota,2019,700,529166,700
729718,Fraud,2,Fraud,Nevada,2021,6559,729718,6559
305963,Other,2,Other,Pennsylvania,2020,9809,305963,9809
729718,Fraud,2,Fraud,Missouri,2021,10160,729718,10160
360304,Fraud,1,Fraud,North Carolina,2018,9248,360304,9248
406911,Other,2,Other,New Mexico,2021,1336,406911,1336
328392,Other,1,Other,Louisiana,2022,4926,328392,4926
305963,Other,2,Other,Alaska,2020,278,305963,278
248549,Other,3,Other,Nevada,2019,3053,248549,3053
236641,Other,4,Other,Iowa,2019,1138,236641,1138
435820,Fraud,1,Fraud,Colorado,2020,7037,435820,7037
600629,Fraud,2,Fraud,Colorado,2020,10807,600629,10807
600629,Fraud,2,Fraud,Indiana,2020,8374,600629,8374
573651,Fraud,4,Fraud,Maine,2021,1527,573651,1527
263547,Other,1,Other,Louisiana,2020,3190,263547,3190
320281,Other,1,Other,Hawaii,2018,571,320281,571
320281,Other,1,Other,Virginia,2018,6842,320281,6842
831544,Fraud,1,Fraud,Ohio,2021,21619,831544,21619
336713,Other,3,Other,Delaware,2020,1228,336713,1228
236641,Other,4,Other,Maryland,2019,4681,236641,4681
399061,Fraud,3,Fraud,Florida,2018,23787,399061,23787
413841,Other,1,Other,New Jersey,2021,12054,413841,12054
263547,Other,1,Other,Wyoming,2020,226,263547,226
624173,Fraud,4,Fraud,Hawaii,2020,2039,624173,2039
648197,Fraud,3,Fraud,Nebraska,2020,2636,648197,2636
403773,Fraud,4,Fraud,North Carolina,2019,10452,403773,10452
435820,Fraud,1,Fraud,Delaware,2020,1451,435820,1451
0,IDT,4,Identity Theft,Texas,2018,0,0,0
230049,Other,1,Other,Virginia,2019,5523,230049,5523
573651,Fraud,4,Fraud,Kentucky,2021,5276,573651,5276
492886,Fraud,1,Fraud,Nebraska,2022,1972,492886,1972
236641,Other,4,Other,Oregon,2019,1983,236641,1983
0,IDT,2,Identity Theft,Delaware,2021,0,0,0
399061,Fraud,3,Fraud,Colorado,2018,6501,399061,6501
360718,Other,4,Other,Indiana,2020,4989,360718,4989
320281,Other,1,Other,Ohio,2018,10042,320281,10042
263547,Other,1,Other,Wyoming,2020,226,263547,226
360718,Other,4,Other,Illinois,2020,15972,360718,15972
399061,Fraud,3,Fraud,Tennessee,2018,6528,399061,6528
624173,Fraud,4,Fraud,Nevada,2020,5719,624173,5719
380279,Fraud,2,Fraud,Illinois,2018,10056,380279,10056
320281,Other,1,Other,Illinois,2018,10034,320281,10034
624173,Fraud,4,Fraud,Georgia,2020,16381,624173,16381
492886,Fraud,1,Fraud,Kentucky,2022,5080,492886,5080
729718,Fraud,2,Fraud,Mississippi,2021,3746,729718,3746
624173,Fraud,4,Fraud,Kentucky,2020,5895,624173,5895
248549,Other,3,Other,Nevada,2019,3053,248549,3053
573651,Fraud,4,Fraud,Arizona,2021,10354,573651,10354
230049,Other,1,Other,Hawaii,2019,595,230049,595
624173,Fraud,4,Fraud,Wyoming,2020,759,624173,759
230049,Other,1,Other,Nevada,2019,2436,230049,2436
253567,Other,2,Other,Texas,2019,20209,253567,20209
399061,Fraud,3,Fraud,North Dakota,2018,438,399061,438
322678,Other,2,Other,Georgia,2018,16735,322678,16735
380279,Fraud,2,Fraud,Iowa,2018,2479,380279,2479
403773,Fraud,4,Fraud,Louisiana,2019,3516,403773,3516
263547,Other,1,Other,Connecticut,2020,2357,263547,2357
336868,Other,4,Other,New Mexico,2021,1103,336868,1103
383241,Fraud,4,Fraud,Texas,2018,22806,383241,22806
320281,Other,1,Other,Missouri,2018,5357,320281,5357
305963,Other,2,Other,Alaska,2020,278,305963,278
624173,Fraud,4,Fraud,Colorado,2020,10096,624173,10096
399061,Fraud,3,Fraud,Alabama,2018,4951,399061,4951
380279,Fraud,2,Fraud,Oregon,2018,4439,380279,4439
263547,Other,1,Other,North Dakota,2020,217,263547,217
831544,Fraud,1,Fraud,Hawaii,2021,2618,831544,2618
310369,Other,3,Other,California,2018,35146,310369,35146
535536,Fraud,2,Fraud,Kentucky,2019,5030,535536,5030
535536,Fraud,2,Fraud,Oklahoma,2019,4066,535536,4066
360718,Other,4,Other,Pennsylvania,2020,15606,360718,15606
729718,Fraud,2,Fraud,Tennessee,2021,11467,729718,11467
529166,Fraud,3,Fraud,Idaho,2019,2202,529166,2202
492886,Fraud,1,Fraud,Georgia,2022,13246,492886,13246
328392,Other,1,Other,Alaska,2022,354,328392,354
600629,Fraud,2,Fraud,Delaware,2020,1928,600629,1928
415398,Other,3,Other,Minnesota,2021,3414,415398,3414
336868,Other,4,Other,Iowa,2021,1340,336868,1340
415398,Other,3,Other,Virginia,2021,9490,415398,9490
305963,Other,2,Other,Vermont,2020,271,305963,271
230049,Other,1,Other,Delaware,2019,730,230049,730
380279,Fraud,2,Fraud,South Dakota,2018,590,380279,590
320281,Other,1,Other,New Jersey,2018,7937,320281,7937
403773,Fraud,4,Fraud,Iowa,2019,2575,403773,2575
336868,Other,4,Other,North Carolina,2021,9777,336868,9777
413575,Fraud,1,Fraud,Nebraska,2019,1619,413575,1619
383241,Fraud,4,Fraud,Tennessee,2018,6338,383241,6338
492886,Fraud,1,Fraud,Delaware,2022,1498,492886,1498
360718,Other,4,Other,Alabama,2020,6551,360718,6551
406911,Other,2,Other,Nebraska,2021,820,406911,820
406911,Other,2,Other,Oklahoma,2021,2380,406911,2380
230049,Other,1,Other,Kansas,2019,1274,230049,1274
729718,Fraud,2,Fraud,Nebraska,2021,2605,729718,2605
624173,Fraud,4,Fraud,Rhode Island,2020,1705,624173,1705
413575,Fraud,1,Fraud,West Virginia,2019,1948,413575,1948
529166,Fraud,3,Fraud,Idaho,2019,2202,529166,2202
729337,Fraud,3,Fraud,North Carolina,2021,16453,729337,16453
648197,Fraud,3,Fraud,Colorado,2020,9828,648197,9828
729337,Fraud,3,Fraud,Nevada,2021,6545,729337,6545
529166,Fraud,3,Fraud,West Virginia,2019,2052,529166,2052
336713,Other,3,Other,New Jersey,2020,8843,336713,8843
310369,Other,3,Other,Wyoming,2018,226,310369,226
529166,Fraud,3,Fraud,New Hampshire,2019,1713,529166,1713
729718,Fraud,2,Fraud,New Hampshire,2021,2498,729718,2498
403773,Fraud,4,Fraud,Arkansas,2019,2523,403773,2523
320281,Other,1,Other,South Dakota,2018,239,320281,239
624173,Fraud,4,Fraud,Ohio,2020,16954,624173,16954
0,IDT,3,Identity Theft,Pennsylvania,2021,0,0,0
413841,Other,1,Other,Utah,2021,2138,413841,2138
310369,Other,3,Other,Minnesota,2018,2674,310369,2674
248549,Other,3,Other,Delaware,2019,779,248549,779
413575,Fraud,1,Fraud,Ohio,2019,11788,413575,11788
336713,Other,3,Other,Delaware,2020,1228,336713,1228
415398,Other,3,Other,Illinois,2021,15098,415398,15098
360718,Other,4,Other,North Carolina,2020,10208,360718,10208
248549,Other,3,Other,Idaho,2019,816,248549,816
336868,Other,4,Other,Oklahoma,2021,1939,336868,1939
535536,Fraud,2,Fraud,North Carolina,2019,13261,535536,13261
0,IDT,4,Identity Theft,New Jersey,2021,0,0,0
0,IDT,2,Identity Theft,New Hampshire,2018,0,0,0
600629,Fraud,2,Fraud,Nevada,2020,5846,600629,5846
415398,Other,3,Other,Kentucky,2021,2778,415398,2778
413841,Other,1,Other,South Carolina,2021,6997,413841,6997
729337,Fraud,3,Fraud,North Dakota,2021,778,729337,778
529166,Fraud,3,Fraud,Nevada,2019,5970,529166,5970
305963,Other,2,Other,Mississippi,2020,1956,305963,1956
435820,Fraud,1,Fraud,Illinois,2020,12261,435820,12261
535536,Fraud,2,Fraud,Indiana,2019,7459,535536,7459
492886,Fraud,1,Fraud,Alabama,2022,4970,492886,4970
322678,Other,2,Other,Florida,2018,36970,322678,36970
535536,Fraud,2,Fraud,Kansas,2019,3493,535536,3493
399061,Fraud,3,Fraud,Ohio,2018,10893,399061,10893
435820,Fraud,1,Fraud,South Carolina,2020,5372,435820,5372
328392,Other,1,Other,New York,2022,18002,328392,18002
406911,Other,2,Other,Louisiana,2021,10233,406911,10233
360304,Fraud,1,Fraud,Michigan,2018,7565,360304,7565
0,IDT,3,Identity Theft,District of Columbia,2021,0,0,0
336713,Other,3,Other,Alabama,2020,5743,336713,5743
831544,Fraud,1,Fraud,Pennsylvania,2021,25001,831544,25001
492886,Fraud,1,Fraud,California,2022,50197,492886,50197
573651,Fraud,4,Fraud,Massachusetts,2021,8418,573651,8418
535536,Fraud,2,Fraud,New Mexico,2019,2607,535536,2607
624173,Fraud,4,Fraud,Maine,2020,1825,624173,1825
383241,Fraud,4,Fraud,Georgia,2018,10418,383241,10418
305963,Other,2,Other,North Dakota,2020,203,305963,203
380279,Fraud,2,Fraud,Connecticut,2018,3193,380279,3193
0,IDT,4,Identity Theft,North Carolina,2018,0,0,0
336868,Other,4,Other,Puerto Rico,2021,838,336868,838
253567,Other,2,Other,District of Columbia,2019,823,253567,823
236641,Other,4,Other,New Jersey,2019,6085,236641,6085
336868,Other,4,Other,Virginia,2021,8065,336868,8065
406911,Other,2,Other,Louisiana,2021,10233,406911,10233
573651,Fraud,4,Fraud,Missouri,2021,7488,573651,7488
535536,Fraud,2,Fraud,Colorado,2019,8634,535536,8634
0,IDT,1,Identity Theft,Alabama,2021,0,0,0
250155,Other,4,Other,Wyoming,2018,206,250155,206
413575,Fraud,1,Fraud,Louisiana,2019,3626,413575,3626
729337,Fraud,3,Fraud,Oregon,2021,7930,729337,7930
253567,Other,2,Other,New York,2019,13230,253567,13230
535536,Fraud,2,Fraud,Kansas,2019,3493,535536,3493
415398,Other,3,Other,Mississippi,2021,4066,415398,4066
729718,Fraud,2,Fraud,Utah,2021,4969,729718,4969
535536,Fraud,2,Fraud,Montana,2019,1371,535536,1371
492886,Fraud,1,Fraud,Texas,2022,30693,492886,30693
360304,Fraud,1,Fraud,Vermont,2018,407,360304,407
0,IDT,3,Identity Theft,West Virginia,2019,0,0,0
831544,Fraud,1,Fraud,Georgia,2021,19750,831544,19750
729337,Fraud,3,Fraud,New York,2021,30305,729337,30305
328392,Other,1,Other,Pennsylvania,2022,18466,328392,18466
248549,Other,3,Other,Nevada,2019,3053,248549,3053
263547,Other,1,Other,District of Columbia,2020,895,263547,895
831544,Fraud,1,Fraud,Nevada,2021,7109,831544,7109
250155,Other,4,Other,Missouri,2018,4399,250155,4399
529166,Fraud,3,Fraud,Massachusetts,2019,7301,529166,7301
399061,Fraud,3,Fraud,Maryland,2018,6773,399061,6773
236641,Other,4,Other,Hawaii,2019,565,236641,565
305963,Other,2,Other,Virginia,2020,6973,305963,6973
729718,Fraud,2,Fraud,New York,2021,32464,729718,32464
729337,Fraud,3,Fraud,Idaho,2021,2714,729337,2714
360718,Other,4,Other,Michigan,2020,6859,360718,6859
413575,Fraud,1,Fraud,Alaska,2019,651,413575,651
435820,Fraud,1,Fraud,New York,2020,19878,435820,19878
328392,Other,1,Other,Ohio,2022,8968,328392,8968
573651,Fraud,4,Fraud,Minnesota,2021,6367,573651,6367
573651,Fraud,4,Fraud,Minnesota,2021,6367,573651,6367
535536,Fraud,2,Fraud,New Mexico,2019,2607,535536,2607
831544,Fraud,1,Fraud,Ohio,2021,21619,831544,21619
383241,Fraud,4,Fraud,Florida,2018,22533,383241,22533
253567,Other,2,Other,Washington,2019,3921,253567,3921
831544,Fraud,1,Fraud,Massachusetts,2021,13910,831544,13910
413841,Other,1,Other,California,2021,38432,413841,38432
360718,Other,4,Other,Vermont,2020,297,360718,297
831544,Fraud,1,Fraud,Kansas,2021,5605,831544,5605
322678,Other,2,Other,Arkansas,2018,1716,322678,1716
492886,Fraud,1,Fraud,North Dakota,2022,571,492886,571
336868,Other,4,Other,Washington,2021,4449,336868,4449
310369,Other,3,Other,Maryland,2018,5525,310369,5525
600629,Fraud,2,Fraud,Oregon,2020,7220,600629,7220
305963,Other,2,Other,Georgia,2020,14957,305963,14957
648197,Fraud,3,Fraud,Nevada,2020,6302,648197,6302
0,IDT,2,Identity Theft,Delaware,2020,0,0,0
413575,Fraud,1,Fraud,Illinois,2019,11858,413575,11858
413575,Fraud,1,Fraud,Michigan,2019,9582,413575,9582
403773,Fraud,4,Fraud,New Mexico,2019,2069,403773,2069
406911,Other,2,Other,Alabama,2021,10013,406911,10013
336713,Other,3,Other,New Jersey,2020,8843,336713,8843
380279,Fraud,2,Fraud,Ohio,2018,9892,380279,9892
415398,Other,3,Other,Arkansas,2021,2135,415398,2135
406911,Other,2,Other,North Dakota,2021,369,406911,369
573651,Fraud,4,Fraud,New Jersey,2021,11130,573651,11130
573651,Fraud,4,Fraud,Arkansas,2021,3279,573651,3279
336713,Other,3,Other,Illinois,2020,10344,336713,10344
360718,Other,4,Other,Texas,2020,32548,360718,32548
403773,Fraud,4,Fraud,Puerto Rico,2019,673,403773,673
413575,Fraud,1,Fraud,Idaho,2019,1730,413575,1730
310369,Other,3,Other,West Virginia,2018,723,310369,723
415398,Other,3,Other,California,2021,39929,415398,39929
336868,Other,4,Other,Wisconsin,2021,3078,336868,3078
250155,Other,4,Other,Washington,2018,3700,250155,3700
336713,Other,3,Other,Georgia,2020,16273,336713,16273
529166,Fraud,3,Fraud,Michigan,2019,10925,529166,10925
573651,Fraud,4,Fraud,South Carolina,2021,6334,573651,6334
336713,Other,3,Other,New Mexico,2020,1268,336713,1268
435820,Fraud,1,Fraud,Washington,2020,8523,435820,8523
529166,Fraud,3,Fraud,Indiana,2019,7055,529166,7055
0,IDT,2,Identity Theft,Georgia,2018,0,0,0
413575,Fraud,1,Fraud,Kentucky,2019,4060,413575,4060
831544,Fraud,1,Fraud,North Dakota,2021,1034,831544,1034
600629,Fraud,2,Fraud,Vermont,2020,933,600629,933
529166,Fraud,3,Fraud,Massachusetts,2019,7301,529166,7301
492886,Fraud,1,Fraud,Vermont,2022,834,492886,834
492886,Fraud,1,Fraud,Ohio,2022,12930,492886,12930
253567,Other,2,Other,Texas,2019,20209,253567,20209
360304,Fraud,1,Fraud,West Virginia,2018,1669,360304,1669
399061,Fraud,3,Fraud,New Mexico,2018,2195,399061,2195
729337,Fraud,3,Fraud,Missouri,2021,9717,729337,9717
236641,Other,4,Other,Texas,2019,19430,236641,19430
336713,Other,3,Other,Nebraska,2020,934,336713,934
729718,Fraud,2,Fraud,Oklahoma,2021,5942,729718,5942
729718,Fraud,2,Fraud,Minnesota,2021,8859,729718,8859
729718,Fraud,2,Fraud,Maryland,2021,11729,729718,11729
383241,Fraud,4,Fraud,New Jersey,2018,8421,383241,8421
320281,Other,1,Other,District of Columbia,2018,1246,320281,1246
600629,Fraud,2,Fraud,North Dakota,2020,669,600629,669
600629,Fraud,2,Fraud,California,2020,59817,600629,59817
250155,Other,4,Other,Iowa,2018,1030,250155,1030
320281,Other,1,Other,South Carolina,2018,4813,320281,4813
831544,Fraud,1,Fraud,Ohio,2021,21619,831544,21619
305963,Other,2,Other,Iowa,2020,1086,305963,1086
492886,Fraud,1,Fraud,Wyoming,2022,620,492886,620
399061,Fraud,3,Fraud,Louisiana,2018,4121,399061,4121
360304,Fraud,1,Fraud,Tennessee,2018,5978,360304,5978
624173,Fraud,4,Fraud,Ohio,2020,16954,624173,16954
383241,Fraud,4,Fraud,New Mexico,2018,1968,383241,1968
336713,Other,3,Other,Kansas,2020,1414,336713,1414
248549,Other,3,Other,Nevada,2019,3053,248549,3053
406911,Other,2,Other,Colorado,2021,4477,406911,4477
435820,Fraud,1,Fraud,Wisconsin,2020,5832,435820,5832
648197,Fraud,3,Fraud,Oregon,2020,7435,648197,7435
624173,Fraud,4,Fraud,Idaho,2020,2473,624173,2473
573651,Fraud,4,Fraud,Georgia,2021,13351,573651,13351
310369,Other,3,Other,South Carolina,2018,4977,310369,4977
435820,Fraud,1,Fraud,Ohio,2020,12154,435820,12154
236641,Other,4,Other,Nebraska,2019,751,236641,751
305963,Other,2,Other,West Virginia,2020,953,305963,953
492886,Fraud,1,Fraud,Louisiana,2022,4954,492886,4954
413575,Fraud,1,Fraud,Florida,2019,24067,413575,24067
729337,Fraud,3,Fraud,Mississippi,2021,3592,729337,3592
310369,Other,3,Other,Indiana,2018,3837,310369,3837
831544,Fraud,1,Fraud,Kansas,2021,5605,831544,5605
399061,Fraud,3,Fraud,California,2018,34229,399061,34229
535536,Fraud,2,Fraud,South Dakota,2019,697,535536,697
624173,Fraud,4,Fraud,New Hampshire,2020,2075,624173,2075
305963,Other,2,Other,Texas,2020,27165,305963,27165
360718,Other,4,Other,West Virginia,2020,898,360718,898
250155,Other,4,Other,Maine,2018,555,250155,555
328392,Other,1,Other,Mississippi,2022,2615,328392,2615
529166,Fraud,3,Fraud,Virginia,2019,12550,529166,12550
0,IDT,3,Identity Theft,Nebraska,2019,0,0,0
360718,Other,4,Other,Oregon,2020,2839,360718,2839
236641,Other,4,Other,South Dakota,2019,253,236641,253
535536,Fraud,2,Fraud,Nevada,2019,5585,535536,5585
729718,Fraud,2,Fraud,Michigan,2021,15752,729718,15752
831544,Fraud,1,Fraud,Texas,2021,51281,831544,51281
236641,Other,4,Other,Colorado,2019,3701,236641,3701
403773,Fraud,4,Fraud,Mississippi,2019,2446,403773,2446
492886,Fraud,1,Fraud,Rhode Island,2022,1229,492886,1229
380279,Fraud,2,Fraud,Wyoming,2018,499,380279,499
236641,Other,4,Other,North Dakota,2019,204,236641,204
831544,Fraud,1,Fraud,Mississippi,2021,4195,831544,4195
600629,Fraud,2,Fraud,Indiana,2020,8374,600629,8374
230049,Other,1,Other,Alabama,2019,2967,230049,2967
624173,Fraud,4,Fraud,New Jersey,2020,13960,624173,13960
263547,Other,1,Other,Georgia,2020,11901,263547,11901
360718,Other,4,Other,Vermont,2020,297,360718,297
360304,Fraud,1,Fraud,Nebraska,2018,1450,360304,1450
360304,Fraud,1,Fraud,Pennsylvania,2018,10611,360304,10611
535536,Fraud,2,Fraud,Vermont,2019,673,535536,673
406911,Other,2,Other,North Carolina,2021,11911,406911,11911
399061,Fraud,3,Fraud,Massachusetts,2018,5870,399061,5870
248549,Other,3,Other,Hawaii,2019,646,248549,646
413841,Other,1,Other,North Carolina,2021,11377,413841,11377
535536,Fraud,2,Fraud,Alabama,2019,5893,535536,5893
253567,Other,2,Other,Virginia,2019,5820,253567,5820
250155,Other,4,Other,Colorado,2018,3651,250155,3651
250155,Other,4,Other,Kentucky,2018,2240,250155,2240
236641,Other,4,Other,New Hampshire,2019,645,236641,645
831544,Fraud,1,Fraud,North Carolina,2021,19453,831544,19453
403773,Fraud,4,Fraud,Colorado,2019,6285,403773,6285
492886,Fraud,1,Fraud,Colorado,2022,9732,492886,9732
729718,Fraud,2,Fraud,Utah,2021,4969,729718,4969
831544,Fraud,1,Fraud,Pennsylvania,2021,25001,831544,25001
322678,Other,2,Other,New Jersey,2018,7822,322678,7822
831544,Fraud,1,Fraud,Alaska,2021,2155,831544,2155
729718,Fraud,2,Fraud,Iowa,2021,3889,729718,3889
310369,Other,3,Other,North Carolina,2018,8433,310369,8433
336713,Other,3,Other,Arkansas,2020,3741,336713,3741
600629,Fraud,2,Fraud,Louisiana,2020,5223,600629,5223
535536,Fraud,2,Fraud,Maryland,2019,8610,535536,8610
600629,Fraud,2,Fraud,New York,2020,28409,600629,28409
248549,Other,3,Other,Arizona,2019,5021,248549,5021
403773,Fraud,4,Fraud,Ohio,2019,11469,403773,11469
336868,Other,4,Other,Vermont,2021,246,336868,246
403773,Fraud,4,Fraud,Maryland,2019,7227,403773,7227
573651,Fraud,4,Fraud,South Carolina,2021,6334,573651,6334
831544,Fraud,1,Fraud,Alaska,2021,2155,831544,2155
435820,Fraud,1,Fraud,Missouri,2020,6711,435820,6711
305963,Other,2,Other,Delaware,2020,1225,305963,1225
305963,Other,2,Other,Kentucky,2020,2316,305963,2316
383241,Fraud,4,Fraud,Iowa,2018,2405,383241,2405
380279,Fraud,2,Fraud,Maryland,2018,6017,380279,6017
263547,Other,1,Other,Maryland,2020,5203,263547,5203
600629,Fraud,2,Fraud,Alabama,2020,6082,600629,6082
336713,Other,3,Other,Montana,2020,487,336713,487
336713,Other,3,Other,Michigan,2020,6709,336713,6709
415398,Other,3,Other,Indiana,2021,4707,415398,4707
380279,Fraud,2,Fraud,Washington,2018,6955,380279,6955
403773,Fraud,4,Fraud,Ohio,2019,11469,403773,11469
406911,Other,2,Other,Oregon,2021,2646,406911,2646
0,IDT,1,Identity Theft,Arizona,2018,0,0,0
263547,Other,1,Other,Alabama,2020,3531,263547,3531
573651,Fraud,4,Fraud,Maine,2021,1527,573651,1527
383241,Fraud,4,Fraud,Washington,2018,6972,383241,6972
492886,Fraud,1,Fraud,Virginia,2022,11663,492886,11663
250155,Other,4,Other,Washington,2018,3700,250155,3700
360304,Fraud,1,Fraud,Hawaii,2018,1079,360304,1079
399061,Fraud,3,Fraud,Colorado,2018,6501,399061,6501
529166,Fraud,3,Fraud,Minnesota,2019,6698,529166,6698
415398,Other,3,Other,Connecticut,2021,3228,415398,3228
236641,Other,4,Other,Ohio,2019,7354,236641,7354
413575,Fraud,1,Fraud,Washington,2019,7982,413575,7982
573651,Fraud,4,Fraud,Arkansas,2021,3279,573651,3279
360304,Fraud,1,Fraud,Illinois,2018,9211,360304,9211
415398,Other,3,Other,Iowa,2021,1539,415398,1539
729337,Fraud,3,Fraud,Louisiana,2021,6033,729337,6033
248549,Other,3,Other,District of Columbia,2019,932,248549,932
322678,Other,2,Other,Indiana,2018,4170,322678,4170
624173,Fraud,4,Fraud,District of Columbia,2020,1677,624173,1677
230049,Other,1,Other,West Virginia,2019,736,230049,736
435820,Fraud,1,Fraud,Washington,2020,8523,435820,8523
380279,Fraud,2,Fraud,Nebraska,2018,1594,380279,1594
413841,Other,1,Other,Puerto Rico,2021,1537,413841,1537
236641,Other,4,Other,North Dakota,2019,204,236641,204
624173,Fraud,4,Fraud,New Jersey,2020,13960,624173,13960
305963,Other,2,Other,Arizona,2020,5712,305963,5712
336713,Other,3,Other,Maine,2020,640,336713,640
336868,Other,4,Other,Kansas,2021,1287,336868,1287
380279,Fraud,2,Fraud,Arizona,2018,8256,380279,8256
383241,Fraud,4,Fraud,Illinois,2018,10372,383241,10372
648197,Fraud,3,Fraud,California,2020,61028,648197,61028
415398,Other,3,Other,Utah,2021,1757,415398,1757
380279,Fraud,2,Fraud,Washington,2018,6955,380279,6955
413575,Fraud,1,Fraud,New Jersey,2019,8805,413575,8805
310369,Other,3,Other,New Mexico,2018,1746,310369,1746
383241,Fraud,4,Fraud,Alabama,2018,4392,383241,4392
230049,Other,1,Other,Utah,2019,1656,230049,1656
253567,Other,2,Other,Ohio,2019,8073,253567,8073
624173,Fraud,4,Fraud,Mississippi,2020,3404,624173,3404
250155,Other,4,Other,Montana,2018,358,250155,358
236641,Other,4,Other,Alabama,2019,3087,236641,3087
399061,Fraud,3,Fraud,Nevada,2018,4157,399061,4157
383241,Fraud,4,Fraud,Montana,2018,1088,383241,1088
406911,Other,2,Other,Wyoming,2021,295,406911,295
624173,Fraud,4,Fraud,Georgia,2020,16381,624173,16381
336713,Other,3,Other,Louisiana,2020,4595,336713,4595
535536,Fraud,2,Fraud,Iowa,2019,3370,535536,3370
336868,Other,4,Other,Minnesota,2021,2942,336868,2942
600629,Fraud,2,Fraud,Vermont,2020,933,600629,933
236641,Other,4,Other,Nebraska,2019,751,236641,751
336713,Other,3,Other,Tennessee,2020,7739,336713,7739
831544,Fraud,1,Fraud,Indiana,2021,12626,831544,12626
648197,Fraud,3,Fraud,Kentucky,2020,5996,648197,5996
624173,Fraud,4,Fraud,Colorado,2020,10096,624173,10096
305963,Other,2,Other,Oregon,2020,2368,305963,2368
729718,Fraud,2,Fraud,Georgia,2021,17403,729718,17403
336713,Other,3,Other,Maine,2020,640,336713,640
573651,Fraud,4,Fraud,Florida,2021,32059,573651,32059
310369,Other,3,Other,Kansas,2018,1433,310369,1433
336713,Other,3,Other,Iowa,2020,1181,336713,1181
492886,Fraud,1,Fraud,Louisiana,2022,4954,492886,4954
320281,Other,1,Other,New Jersey,2018,7937,320281,7937
729718,Fraud,2,Fraud,New Hampshire,2021,2498,729718,2498
729718,Fraud,2,Fraud,Mississippi,2021,3746,729718,3746
360718,Other,4,Other,Maine,2020,757,360718,757
360718,Other,4,Other,Alabama,2020,6551,360718,6551
236641,Other,4,Other,Louisiana,2019,2773,236641,2773
263547,Other,1,Other,District of Columbia,2020,895,263547,895
248549,Other,3,Other,Michigan,2019,5116,248549,5116
403773,Fraud,4,Fraud,Missouri,2019,6062,403773,6062
529166,Fraud,3,Fraud,Maryland,2019,8983,529166,8983
435820,Fraud,1,Fraud,Minnesota,2020,5886,435820,5886
729337,Fraud,3,Fraud,Arizona,2021,13582,729337,13582
492886,Fraud,1,Fraud,Mississippi,2022,2416,492886,2416
600629,Fraud,2,Fraud,Pennsylvania,2020,19750,600629,19750
230049,Other,1,Other,Mississippi,2019,1467,230049,1467
648197,Fraud,3,Fraud,South Carolina,2020,8213,648197,8213
600629,Fraud,2,Fraud,Louisiana,2020,5223,600629,5223
406911,Other,2,Other,Georgia,2021,22545,406911,22545
529166,Fraud,3,Fraud,Missouri,2019,8177,529166,8177
320281,Other,1,Other,Wyoming,2018,197,320281,197
310369,Other,3,Other,Colorado,2018,4276,310369,4276
248549,Other,3,Other,Wisconsin,2019,2728,248549,2728
413841,Other,1,Other,Alabama,2021,8412,413841,8412
399061,Fraud,3,Fraud,Maine,2018,1188,399061,1188
529166,Fraud,3,Fraud,Texas,2019,33617,529166,33617
573651,Fraud,4,Fraud,Montana,2021,1405,573651,1405
263547,Other,1,Other,Arkansas,2020,2466,263547,2466
648197,Fraud,3,Fraud,Arizona,2020,12638,648197,12638
248549,Other,3,Other,Oklahoma,2019,1733,248549,1733
336713,Other,3,Other,Kansas,2020,1414,336713,1414
492886,Fraud,1,Fraud,Virginia,2022,11663,492886,11663
831544,Fraud,1,Fraud,Nevada,2021,7109,831544,7109
403773,Fraud,4,Fraud,Georgia,2019,10636,403773,10636
360718,Other,4,Other,Texas,2020,32548,360718,32548
383241,Fraud,4,Fraud,Virginia,2018,8352,383241,8352
435820,Fraud,1,Fraud,North Carolina,2020,11224,435820,11224
253567,Other,2,Other,Rhode Island,2019,503,253567,503
250155,Other,4,Other,Indiana,2018,3205,250155,3205
230049,Other,1,Other,South Dakota,2019,274,230049,274
831544,Fraud,1,Fraud,Iowa,2021,4745,831544,4745
729337,Fraud,3,Fraud,District of Columbia,2021,1835,729337,1835
360718,Other,4,Other,Rhode Island,2020,951,360718,951
336868,Other,4,Other,Nevada,2021,3827,336868,3827
435820,Fraud,1,Fraud,Arkansas,2020,2500,435820,2500
529166,Fraud,3,Fraud,Nevada,2019,5970,529166,5970
263547,Other,1,Other,Michigan,2020,5331,263547,5331
263547,Other,1,Other,Washington,2020,3960,263547,3960
360718,Other,4,Other,Georgia,2020,15342,360718,15342
336868,Other,4,Other,Louisiana,2021,6516,336868,6516
336868,Other,4,Other,Florida,2021,31567,336868,31567
492886,Fraud,1,Fraud,South Dakota,2022,762,492886,762
399061,Fraud,3,Fraud,Oklahoma,2018,3131,399061,3131
831544,Fraud,1,Fraud,Delaware,2021,2210,831544,2210
336713,Other,3,Other,Alabama,2020,5743,336713,5743
413575,Fraud,1,Fraud,District of Columbia,2019,1124,413575,1124
399061,Fraud,3,Fraud,Massachusetts,2018,5870,399061,5870
322678,Other,2,Other,Arkansas,2018,1716,322678,1716
230049,Other,1,Other,Maine,2019,606,230049,606
248549,Other,3,Other,Florida,2019,23239,248549,23239
0,IDT,2,Identity Theft,Maryland,2020,0,0,0
250155,Other,4,Other,Oregon,2018,1948,250155,1948
253567,Other,2,Other,Virginia,2019,5820,253567,5820
403773,Fraud,4,Fraud,Colorado,2019,6285,403773,6285
236641,Other,4,Other,Maryland,2019,4681,236641,4681
492886,Fraud,1,Fraud,New Mexico,2022,2572,492886,2572
248549,Other,3,Other,Maine,2019,514,248549,514
406911,Other,2,Other,Colorado,2021,4477,406911,4477
322678,Other,2,Other,Indiana,2018,4170,322678,4170
250155,Other,4,Other,Mississippi,2018,1611,250155,1611
600629,Fraud,2,Fraud,Iowa,2020,3221,600629,3221
336868,Other,4,Other,South Carolina,2021,5773,336868,5773
380279,Fraud,2,Fraud,South Dakota,2018,590,380279,590
399061,Fraud,3,Fraud,Georgia,2018,9989,399061,9989
320281,Other,1,Other,Oregon,2018,2190,320281,2190
310369,Other,3,Other,Georgia,2018,15072,310369,15072
648197,Fraud,3,Fraud,Rhode Island,2020,1482,648197,1482
263547,Other,1,Other,Colorado,2020,3827,263547,3827
729337,Fraud,3,Fraud,California,2021,64187,729337,64187
0,IDT,4,Identity Theft,North Carolina,2019,0,0,0
383241,Fraud,4,Fraud,Alabama,2018,4392,383241,4392
831544,Fraud,1,Fraud,District of Columbia,2021,2073,831544,2073
573651,Fraud,4,Fraud,Michigan,2021,11637,573651,11637
236641,Other,4,Other,Louisiana,2019,2773,236641,2773
328392,Other,1,Other,New Mexico,2022,1081,328392,1081
305963,Other,2,Other,Tennessee,2020,6045,305963,6045
406911,Other,2,Other,Vermont,2021,337,406911,337
320281,Other,1,Other,Ohio,2018,10042,320281,10042
360718,Other,4,Other,Texas,2020,32548,360718,32548
0,IDT,3,Identity Theft,Montana,2019,0,0,0
624173,Fraud,4,Fraud,Virginia,2020,15167,624173,15167
729718,Fraud,2,Fraud,Florida,2021,42287,729718,42287
415398,Other,3,Other,North Dakota,2021,295,415398,295
360718,Other,4,Other,Missouri,2020,5097,360718,5097
322678,Other,2,Other,New Mexico,2018,1643,322678,1643
413841,Other,1,Other,Montana,2021,569,413841,569
729337,Fraud,3,Fraud,South Dakota,2021,851,729337,851
383241,Fraud,4,Fraud,Maine,2018,1230,383241,1230
492886,Fraud,1,Fraud,California,2022,50197,492886,50197
336868,Other,4,Other,New Hampshire,2021,682,336868,682
413575,Fraud,1,Fraud,Maine,2019,1154,413575,1154
406911,Other,2,Other,Virginia,2021,9055,406911,9055
248549,Other,3,Other,Nevada,2019,3053,248549,3053
413575,Fraud,1,Fraud,Florida,2019,24067,413575,24067
360718,Other,4,Other,Kansas,2020,3967,360718,3967
383241,Fraud,4,Fraud,Georgia,2018,10418,383241,10418
360304,Fraud,1,Fraud,Idaho,2018,1637,360304,1637
729337,Fraud,3,Fraud,North Carolina,2021,16453,729337,16453
320281,Other,1,Other,Alaska,2018,313,320281,313
383241,Fraud,4,Fraud,Oregon,2018,4336,383241,4336
729337,Fraud,3,Fraud,Arizona,2021,13582,729337,13582
729337,Fraud,3,Fraud,North Dakota,2021,778,729337,778
600629,Fraud,2,Fraud,New Mexico,2020,3384,600629,3384
399061,Fraud,3,Fraud,Indiana,2018,5809,399061,5809
529166,Fraud,3,Fraud,New Mexico,2019,2729,529166,2729
831544,Fraud,1,Fraud,North Dakota,2021,1034,831544,1034
729718,Fraud,2,Fraud,California,2021,64748,729718,64748
413575,Fraud,1,Fraud,Mississippi,2019,2291,413575,2291
406911,Other,2,Other,Virginia,2021,9055,406911,9055
573651,Fraud,4,Fraud,Vermont,2021,841,573651,841
573651,Fraud,4,Fraud,Ohio,2021,13578,573651,13578
383241,Fraud,4,Fraud,Iowa,2018,2405,383241,2405
535536,Fraud,2,Fraud,Arizona,2019,9903,535536,9903
320281,Other,1,Other,Oregon,2018,2190,320281,2190
492886,Fraud,1,Fraud,South Dakota,2022,762,492886,762
380279,Fraud,2,Fraud,Mississippi,2018,2325,380279,2325
310369,Other,3,Other,New Mexico,2018,1746,310369,1746
529166,Fraud,3,Fraud,Rhode Island,2019,1231,529166,1231
406911,Other,2,Other,Indiana,2021,4591,406911,4591
529166,Fraud,3,Fraud,Colorado,2019,9163,529166,9163
320281,Other,1,Other,Arizona,2018,6938,320281,6938
399061,Fraud,3,Fraud,Rhode Island,2018,871,399061,871
320281,Other,1,Other,Texas,2018,35119,320281,35119
600629,Fraud,2,Fraud,Louisiana,2020,5223,600629,5223
336868,Other,4,Other,New York,2021,18668,336868,18668
328392,Other,1,Other,Oklahoma,2022,2130,328392,2130
831544,Fraud,1,Fraud,South Dakota,2021,1154,831544,1154
250155,Other,4,Other,California,2018,26108,250155,26108
383241,Fraud,4,Fraud,Illinois,2018,10372,383241,10372
383241,Fraud,4,Fraud,Nevada,2018,3350,383241,3350
0,IDT,4,Identity Theft,New Hampshire,2019,0,0,0
320281,Other,1,Other,Delaware,2018,1035,320281,1035
230049,Other,1,Other,Utah,2019,1656,230049,1656
435820,Fraud,1,Fraud,Minnesota,2020,5886,435820,5886
435820,Fraud,1,Fraud,New Mexico,2020,2215,435820,2215
435820,Fraud,1,Fraud,Virginia,2020,10587,435820,10587
263547,Other,1,Other,California,2020,26720,263547,26720
328392,Other,1,Other,Alaska,2022,354,328392,354
729337,Fraud,3,Fraud,Idaho,2021,2714,729337,2714
624173,Fraud,4,Fraud,District of Columbia,2020,1677,624173,1677
399061,Fraud,3,Fraud,Louisiana,2018,4121,399061,4121
322678,Other,2,Other,Nebraska,2018,726,322678,726
336868,Other,4,Other,Hawaii,2021,601,336868,601
492886,Fraud,1,Fraud,California,2022,50197,492886,50197
413575,Fraud,1,Fraud,Puerto Rico,2019,484,413575,484
831544,Fraud,1,Fraud,Alabama,2021,7957,831544,7957
648197,Fraud,3,Fraud,Tennessee,2020,10852,648197,10852
263547,Other,1,Other,New York,2020,14179,263547,14179
360718,Other,4,Other,South Dakota,2020,361,360718,361
529166,Fraud,3,Fraud,Virginia,2019,12550,529166,12550
360304,Fraud,1,Fraud,Utah,2018,2341,360304,2341
492886,Fraud,1,Fraud,Massachusetts,2022,8365,492886,8365
573651,Fraud,4,Fraud,New Hampshire,2021,1715,573651,1715
415398,Other,3,Other,Wyoming,2021,282,415398,282
383241,Fraud,4,Fraud,Pennsylvania,2018,11630,383241,11630
305963,Other,2,Other,Delaware,2020,1225,305963,1225
729337,Fraud,3,Fraud,Wisconsin,2021,8518,729337,8518
336713,Other,3,Other,Georgia,2020,16273,336713,16273
535536,Fraud,2,Fraud,Alaska,2019,967,535536,967
380279,Fraud,2,Fraud,Connecticut,2018,3193,380279,3193
535536,Fraud,2,Fraud,New Jersey,2019,10569,535536,10569
250155,Other,4,Other,Oregon,2018,1948,250155,1948
403773,Fraud,4,Fraud,West Virginia,2019,1687,403773,1687
600629,Fraud,2,Fraud,Pennsylvania,2020,19750,600629,19750
492886,Fraud,1,Fraud,Georgia,2022,13246,492886,13246
403773,Fraud,4,Fraud,Virginia,2019,9220,403773,9220
322678,Other,2,Other,Pennsylvania,2018,10195,322678,10195
250155,Other,4,Other,Iowa,2018,1030,250155,1030
492886,Fraud,1,Fraud,Massachusetts,2022,8365,492886,8365
403773,Fraud,4,Fraud,District of Columbia,2019,1018,403773,1018
435820,Fraud,1,Fraud,Washington,2020,8523,435820,8523
573651,Fraud,4,Fraud,Ohio,2021,13578,573651,13578
328392,Other,1,Other,Nebraska,2022,753,328392,753
413575,Fraud,1,Fraud,Tennessee,2019,7004,413575,7004
360718,Other,4,Other,Louisiana,2020,4615,360718,4615
328392,Other,1,Other,New Jersey,2022,9392,328392,9392
492886,Fraud,1,Fraud,Texas,2022,30693,492886,30693
336713,Other,3,Other,Nevada,2020,4190,336713,4190
729337,Fraud,3,Fraud,Maine,2021,1972,729337,1972
380279,Fraud,2,Fraud,Nebraska,2018,1594,380279,1594
305963,Other,2,Other,Washington,2020,5469,305963,5469
360304,Fraud,1,Fraud,Colorado,2018,5850,360304,5850
413575,Fraud,1,Fraud,New York,2019,22462,413575,22462
831544,Fraud,1,Fraud,Mississippi,2021,4195,831544,4195
403773,Fraud,4,Fraud,Utah,2019,2612,403773,2612
383241,Fraud,4,Fraud,Missouri,2018,5670,383241,5670
305963,Other,2,Other,Maryland,2020,5940,305963,5940
380279,Fraud,2,Fraud,Nevada,2018,3589,380279,3589
236641,Other,4,Other,Rhode Island,2019,470,236641,470
236641,Other,4,Other,Wyoming,2019,241,236641,241
305963,Other,2,Other,West Virginia,2020,953,305963,953
250155,Other,4,Other,Alabama,2018,3192,250155,3192
729337,Fraud,3,Fraud,Kansas,2021,4230,729337,4230
415398,Other,3,Other,Michigan,2021,8403,415398,8403
535536,Fraud,2,Fraud,New Hampshire,2019,1749,535536,1749
263547,Other,1,Other,Rhode Island,2020,542,263547,542
250155,Other,4,Other,Arizona,2018,4662,250155,4662
729718,Fraud,2,Fraud,Idaho,2021,2861,729718,2861
248549,Other,3,Other,Colorado,2019,3793,248549,3793
360718,Other,4,Other,Nevada,2020,4180,360718,4180
336713,Other,3,Other,Pennsylvania,2020,11643,336713,11643
230049,Other,1,Other,Rhode Island,2019,503,230049,503
413841,Other,1,Other,Missouri,2021,5257,413841,5257
328392,Other,1,Other,Nebraska,2022,753,328392,753
0,IDT,1,Identity Theft,Rhode Island,2020,0,0,0
322678,Other,2,Other,Wisconsin,2018,2842,322678,2842
648197,Fraud,3,Fraud,Louisiana,2020,6003,648197,6003
0,IDT,4,Identity Theft,Iowa,2021,0,0,0
336868,Other,4,Other,Mississippi,2021,2760,336868,2760
413575,Fraud,1,Fraud,Maine,2019,1154,413575,1154
435820,Fraud,1,Fraud,Mississippi,2020,2541,435820,2541
380279,Fraud,2,Fraud,California,2018,33230,380279,33230
336713,Other,3,Other,Missouri,2020,5298,336713,5298
383241,Fraud,4,Fraud,Arkansas,2018,2540,383241,2540
600629,Fraud,2,Fraud,Vermont,2020,933,600629,933
380279,Fraud,2,Fraud,Massachusetts,2018,5683,380279,5683
403773,Fraud,4,Fraud,Texas,2019,25480,403773,25480
624173,Fraud,4,Fraud,District of Columbia,2020,1677,624173,1677
336868,Other,4,Other,Minnesota,2021,2942,336868,2942
600629,Fraud,2,Fraud,Maine,2020,1667,600629,1667
492886,Fraud,1,Fraud,Pennsylvania,2022,15620,492886,15620
529166,Fraud,3,Fraud,Texas,2019,33617,529166,33617
413841,Other,1,Other,Idaho,2021,1234,413841,1234
322678,Other,2,Other,Florida,2018,36970,322678,36970
413575,Fraud,1,Fraud,New York,2019,22462,413575,22462
413841,Other,1,Other,Mississippi,2021,3085,413841,3085
529166,Fraud,3,Fraud,Kentucky,2019,5333,529166,5333
230049,Other,1,Other,Nebraska,2019,626,230049,626
529166,Fraud,3,Fraud,Tennessee,2019,9025,529166,9025
403773,Fraud,4,Fraud,Maine,2019,1142,403773,1142
360304,Fraud,1,Fraud,Texas,2018,19432,360304,19432
336713,Other,3,Other,New Mexico,2020,1268,336713,1268
380279,Fraud,2,Fraud,Maryland,2018,6017,380279,6017
310369,Other,3,Other,Georgia,2018,15072,310369,15072
435820,Fraud,1,Fraud,Mississippi,2020,2541,435820,2541
831544,Fraud,1,Fraud,West Virginia,2021,3186,831544,3186
322678,Other,2,Other,Utah,2018,1458,322678,1458
336868,Other,4,Other,New York,2021,18668,336868,18668
648197,Fraud,3,Fraud,Florida,2020,40673,648197,40673
328392,Other,1,Other,Ohio,2022,8968,328392,8968
230049,Other,1,Other,Mississippi,2019,1467,230049,1467
322678,Other,2,Other,Delaware,2018,1032,322678,1032
624173,Fraud,4,Fraud,North Dakota,2020,865,624173,865
360718,Other,4,Other,New York,2020,20727,360718,20727
535536,Fraud,2,Fraud,Iowa,2019,3370,535536,3370
413841,Other,1,Other,Montana,2021,569,413841,569
360304,Fraud,1,Fraud,Michigan,2018,7565,360304,7565
413575,Fraud,1,Fraud,New York,2019,22462,413575,22462
492886,Fraud,1,Fraud,Kansas,2022,3066,492886,3066
230049,Other,1,Other,Virginia,2019,5523,230049,5523
403773,Fraud,4,Fraud,North Dakota,2019,474,403773,474
328392,Other,1,Other,New Jersey,2022,9392,328392,9392
413575,Fraud,1,Fraud,Iowa,2019,2664,413575,2664
413841,Other,1,Other,Massachusetts,2021,7255,413841,7255
253567,Other,2,Other,Wisconsin,2019,2720,253567,2720
253567,Other,2,Other,Maryland,2019,5167,253567,5167
253567,Other,2,Other,Pennsylvania,2019,8085,253567,8085
248549,Other,3,Other,Florida,2019,23239,248549,23239
648197,Fraud,3,Fraud,Nevada,2020,6302,648197,6302
529166,Fraud,3,Fraud,North Dakota,2019,594,529166,594
729337,Fraud,3,Fraud,Iowa,2021,3486,729337,3486
383241,Fraud,4,Fraud,New Mexico,2018,1968,383241,1968
529166,Fraud,3,Fraud,Arizona,2019,12331,529166,12331
305963,Other,2,Other,Virginia,2020,6973,305963,6973
336868,Other,4,Other,Maryland,2021,8223,336868,8223
399061,Fraud,3,Fraud,Nebraska,2018,1556,399061,1556
263547,Other,1,Other,Georgia,2020,11901,263547,11901
435820,Fraud,1,Fraud,Arkansas,2020,2500,435820,2500
535536,Fraud,2,Fraud,Arizona,2019,9903,535536,9903
415398,Other,3,Other,Michigan,2021,8403,415398,8403
406911,Other,2,Other,Tennessee,2021,10630,406911,10630
383241,Fraud,4,Fraud,Texas,2018,22806,383241,22806
230049,Other,1,Other,Kentucky,2019,1994,230049,1994
253567,Other,2,Other,Delaware,2019,694,253567,694
535536,Fraud,2,Fraud,New York,2019,26752,535536,26752
624173,Fraud,4,Fraud,Idaho,2020,2473,624173,2473
729718,Fraud,2,Fraud,Florida,2021,42287,729718,42287
250155,Other,4,Other,Mississippi,2018,1611,250155,1611
415398,Other,3,Other,New Mexico,2021,1362,415398,1362
573651,Fraud,4,Fraud,Montana,2021,1405,573651,1405
399061,Fraud,3,Fraud,New York,2018,17633,399061,17633
413575,Fraud,1,Fraud,Maine,2019,1154,413575,1154
253567,Other,2,Other,District of Columbia,2019,823,253567,823
435820,Fraud,1,Fraud,Pennsylvania,2020,13688,435820,13688
322678,Other,2,Other,South Carolina,2018,5077,322678,5077
360304,Fraud,1,Fraud,Wisconsin,2018,4683,360304,4683
413575,Fraud,1,Fraud,New York,2019,22462,413575,22462
435820,Fraud,1,Fraud,South Dakota,2020,640,435820,640
253567,Other,2,Other,Ohio,2019,8073,253567,8073
415398,Other,3,Other,Idaho,2021,916,415398,916
248549,Other,3,Other,Maine,2019,514,248549,514
406911,Other,2,Other,Alabama,2021,10013,406911,10013
435820,Fraud,1,Fraud,Minnesota,2020,5886,435820,5886
360718,Other,4,Other,Puerto Rico,2020,1063,360718,1063
415398,Other,3,Other,Pennsylvania,2021,21424,415398,21424
322678,Other,2,Other,Illinois,2018,9803,322678,9803
729337,Fraud,3,Fraud,Louisiana,2021,6033,729337,6033
399061,Fraud,3,Fraud,Maryland,2018,6773,399061,6773
624173,Fraud,4,Fraud,Wyoming,2020,759,624173,759
305963,Other,2,Other,Maryland,2020,5940,305963,5940
403773,Fraud,4,Fraud,West Virginia,2019,1687,403773,1687
360718,Other,4,Other,Vermont,2020,297,360718,297
648197,Fraud,3,Fraud,South Dakota,2020,837,648197,837
624173,Fraud,4,Fraud,Mississippi,2020,3404,624173,3404
648197,Fraud,3,Fraud,New York,2020,31395,648197,31395
403773,Fraud,4,Fraud,Wyoming,2019,494,403773,494
336713,Other,3,Other,Indiana,2020,4125,336713,4125
250155,Other,4,Other,Maryland,2018,4600,250155,4600
415398,Other,3,Other,Montana,2021,554,415398,554
248549,Other,3,Other,North Carolina,2019,7436,248549,7436
831544,Fraud,1,Fraud,Idaho,2021,3234,831544,3234
648197,Fraud,3,Fraud,Hawaii,2020,2292,648197,2292
535536,Fraud,2,Fraud,Alaska,2019,967,535536,967
360304,Fraud,1,Fraud,New Mexico,2018,1862,360304,1862
535536,Fraud,2,Fraud,Florida,2019,31334,535536,31334
263547,Other,1,Other,Georgia,2020,11901,263547,11901
263547,Other,1,Other,South Dakota,2020,283,263547,283
729337,Fraud,3,Fraud,Delaware,2021,1789,729337,1789
360718,Other,4,Other,Tennessee,2020,8185,360718,8185
492886,Fraud,1,Fraud,Virginia,2022,11663,492886,11663
573651,Fraud,4,Fraud,Alaska,2021,1049,573651,1049
729337,Fraud,3,Fraud,Puerto Rico,2021,1053,729337,1053
413575,Fraud,1,Fraud,Wyoming,2019,525,413575,525
230049,Other,1,Other,North Carolina,2019,6906,230049,6906
413841,Other,1,Other,Alaska,2021,532,413841,532
230049,Other,1,Other,Hawaii,2019,595,230049,595
406911,Other,2,Other,Massachusetts,2021,6183,406911,6183
236641,Other,4,Other,Puerto Rico,2019,401,236641,401
383241,Fraud,4,Fraud,Delaware,2018,1160,383241,1160
360718,Other,4,Other,Montana,2020,521,360718,521
435820,Fraud,1,Fraud,District of Columbia,2020,1067,435820,1067
535536,Fraud,2,Fraud,Wyoming,2019,589,535536,589
535536,Fraud,2,Fraud,Kentucky,2019,5030,535536,5030
336713,Other,3,Other,Tennessee,2020,7739,336713,7739
729718,Fraud,2,Fraud,Texas,2021,45837,729718,45837
328392,Other,1,Other,District of Columbia,2022,1145,328392,1145
492886,Fraud,1,Fraud,Wyoming,2022,620,492886,620
248549,Other,3,Other,Alabama,2019,3343,248549,3343
263547,Other,1,Other,Iowa,2020,1074,263547,1074
305963,Other,2,Other,Indiana,2020,3616,305963,3616
322678,Other,2,Other,Florida,2018,36970,322678,36970
360304,Fraud,1,Fraud,New Mexico,2018,1862,360304,1862
600629,Fraud,2,Fraud,Hawaii,2020,2036,600629,2036
263547,Other,1,Other,Florida,2020,26122,263547,26122
529166,Fraud,3,Fraud,Maine,2019,1501,529166,1501
573651,Fraud,4,Fraud,New Jersey,2021,11130,573651,11130
435820,Fraud,1,Fraud,New Jersey,2020,8838,435820,8838
492886,Fraud,1,Fraud,Nevada,2022,4711,492886,4711
492886,Fraud,1,Fraud,Arizona,2022,9323,492886,9323
403773,Fraud,4,Fraud,Maine,2019,1142,403773,1142
729718,Fraud,2,Fraud,Kentucky,2021,6975,729718,6975
383241,Fraud,4,Fraud,Alaska,2018,615,383241,615
310369,Other,3,Other,Mississippi,2018,1865,310369,1865
413841,Other,1,Other,Arkansas,2021,2172,413841,2172
336868,Other,4,Other,Maryland,2021,8223,336868,8223
383241,Fraud,4,Fraud,Mississippi,2018,2424,383241,2424
573651,Fraud,4,Fraud,Mississippi,2021,2787,573651,2787
624173,Fraud,4,Fraud,Oregon,2020,7626,624173,7626
624173,Fraud,4,Fraud,New Mexico,2020,3311,624173,3311
600629,Fraud,2,Fraud,Puerto Rico,2020,1134,600629,1134
413575,Fraud,1,Fraud,Alabama,2019,4552,413575,4552
263547,Other,1,Other,Maryland,2020,5203,263547,5203
600629,Fraud,2,Fraud,Nevada,2020,5846,600629,5846
236641,Other,4,Other,Nevada,2019,3142,236641,3142
535536,Fraud,2,Fraud,Michigan,2019,11650,535536,11650
230049,Other,1,Other,Ohio,2019,7405,230049,7405
248549,Other,3,Other,Washington,2019,4203,248549,4203
403773,Fraud,4,Fraud,New York,2019,18723,403773,18723
648197,Fraud,3,Fraud,West Virginia,2020,2599,648197,2599
529166,Fraud,3,Fraud,Montana,2019,1523,529166,1523
380279,Fraud,2,Fraud,Pennsylvania,2018,10419,380279,10419
328392,Other,1,Other,Arkansas,2022,1931,328392,1931
403773,Fraud,4,Fraud,North Carolina,2019,10452,403773,10452
600629,Fraud,2,Fraud,Alaska,2020,985,600629,985
529166,Fraud,3,Fraud,District of Columbia,2019,1428,529166,1428
624173,Fraud,4,Fraud,New Mexico,2020,3311,624173,3311
383241,Fraud,4,Fraud,Arizona,2018,7621,383241,7621
360304,Fraud,1,Fraud,Tennessee,2018,5978,360304,5978
729337,Fraud,3,Fraud,West Virginia,2021,2571,729337,2571
573651,Fraud,4,Fraud,Louisiana,2021,7789,573651,7789
624173,Fraud,4,Fraud,New Jersey,2020,13960,624173,13960
336868,Other,4,Other,Florida,2021,31567,336868,31567
263547,Other,1,Other,Missouri,2020,4113,263547,4113
435820,Fraud,1,Fraud,South Dakota,2020,640,435820,640
492886,Fraud,1,Fraud,Missouri,2022,6847,492886,6847
492886,Fraud,1,Fraud,Wyoming,2022,620,492886,620
729337,Fraud,3,Fraud,Nevada,2021,6545,729337,6545
535536,Fraud,2,Fraud,Alaska,2019,967,535536,967
336868,Other,4,Other,Delaware,2021,1468,336868,1468
831544,Fraud,1,Fraud,Massachusetts,2021,13910,831544,13910
600629,Fraud,2,Fraud,Florida,2020,37417,600629,37417
236641,Other,4,Other,Texas,2019,19430,236641,19430
492886,Fraud,1,Fraud,Virginia,2022,11663,492886,11663
336713,Other,3,Other,Idaho,2020,1029,336713,1029
831544,Fraud,1,Fraud,Illinois,2021,23809,831544,23809
248549,Other,3,Other,Vermont,2019,276,248549,276
250155,Other,4,Other,Alaska,2018,223,250155,223
328392,Other,1,Other,Oklahoma,2022,2130,328392,2130
624173,Fraud,4,Fraud,New York,2020,31845,624173,31845
831544,Fraud,1,Fraud,Wyoming,2021,925,831544,925
0,IDT,1,Identity Theft,New York,2020,0,0,0
336868,Other,4,Other,North Carolina,2021,9777,336868,9777
413841,Other,1,Other,California,2021,38432,413841,38432
600629,Fraud,2,Fraud,Indiana,2020,8374,600629,8374
360304,Fraud,1,Fraud,New Hampshire,2018,1127,360304,1127
322678,Other,2,Other,Louisiana,2018,3746,322678,3746
383241,Fraud,4,Fraud,Alaska,2018,615,383241,615
305963,Other,2,Other,Missouri,2020,4522,305963,4522
435820,Fraud,1,Fraud,Washington,2020,8523,435820,8523
403773,Fraud,4,Fraud,California,2019,35459,403773,35459
230049,Other,1,Other,Wisconsin,2019,2732,230049,2732
360718,Other,4,Other,Washington,2020,5693,360718,5693
230049,Other,1,Other,Hawaii,2019,595,230049,595
0,IDT,4,Identity Theft,Nebraska,2018,0,0,0
320281,Other,1,Other,New York,2018,14622,320281,14622
413841,Other,1,Other,North Dakota,2021,499,413841,499
0,IDT,2,Identity Theft,District of Columbia,2021,0,0,0
492886,Fraud,1,Fraud,Nebraska,2022,1972,492886,1972
253567,Other,2,Other,New Jersey,2019,6018,253567,6018
624173,Fraud,4,Fraud,Maine,2020,1825,624173,1825
320281,Other,1,Other,West Virginia,2018,678,320281,678
383241,Fraud,4,Fraud,Arkansas,2018,2540,383241,2540
320281,Other,1,Other,New Mexico,2018,1502,320281,1502
535536,Fraud,2,Fraud,Wisconsin,2019,7008,535536,7008
831544,Fraud,1,Fraud,Wyoming,2021,925,831544,925
413575,Fraud,1,Fraud,Connecticut,2019,3480,413575,3480
413841,Other,1,Other,Mississippi,2021,3085,413841,3085
415398,Other,3,Other,Tennessee,2021,11291,415398,11291
248549,Other,3,Other,Ohio,2019,7668,248549,7668
380279,Fraud,2,Fraud,Alabama,2018,4338,380279,4338
230049,Other,1,Other,Alaska,2019,234,230049,234
535536,Fraud,2,Fraud,Massachusetts,2019,7469,535536,7469
406911,Other,2,Other,Washington,2021,5347,406911,5347
831544,Fraud,1,Fraud,Maine,2021,2707,831544,2707
492886,Fraud,1,Fraud,California,2022,50197,492886,50197
336713,Other,3,Other,Indiana,2020,4125,336713,4125
250155,Other,4,Other,Louisiana,2018,3040,250155,3040
729337,Fraud,3,Fraud,Puerto Rico,2021,1053,729337,1053
535536,Fraud,2,Fraud,Massachusetts,2019,7469,535536,7469
230049,Other,1,Other,West Virginia,2019,736,230049,736
360304,Fraud,1,Fraud,Massachusetts,2018,5255,360304,5255
336868,Other,4,Other,Iowa,2021,1340,336868,1340
729718,Fraud,2,Fraud,Arkansas,2021,4327,729718,4327
360718,Other,4,Other,District of Columbia,2020,1126,360718,1126
415398,Other,3,Other,Missouri,2021,5557,415398,5557
435820,Fraud,1,Fraud,California,2020,37914,435820,37914
413841,Other,1,Other,Arizona,2021,7073,413841,7073
263547,Other,1,Other,New Hampshire,2020,805,263547,805
624173,Fraud,4,Fraud,Wisconsin,2020,8679,624173,8679
729337,Fraud,3,Fraud,Puerto Rico,2021,1053,729337,1053
236641,Other,4,Other,Idaho,2019,747,236641,747
729718,Fraud,2,Fraud,Connecticut,2021,5684,729718,5684
535536,Fraud,2,Fraud,Nevada,2019,5585,535536,5585
413841,Other,1,Other,California,2021,38432,413841,38432
383241,Fraud,4,Fraud,Kentucky,2018,3842,383241,3842
729337,Fraud,3,Fraud,Kentucky,2021,6323,729337,6323
320281,Other,1,Other,Utah,2018,1616,320281,1616
413841,Other,1,Other,Michigan,2021,7857,413841,7857
248549,Other,3,Other,Kansas,2019,1355,248549,1355
648197,Fraud,3,Fraud,Florida,2020,40673,648197,40673
413841,Other,1,Other,Michigan,2021,7857,413841,7857
648197,Fraud,3,Fraud,North Carolina,2020,16096,648197,16096
600629,Fraud,2,Fraud,North Dakota,2020,669,600629,669
415398,Other,3,Other,Louisiana,2021,9456,415398,9456
435820,Fraud,1,Fraud,Oregon,2020,4957,435820,4957
406911,Other,2,Other,Alabama,2021,10013,406911,10013
435820,Fraud,1,Fraud,Indiana,2020,6316,435820,6316
380279,Fraud,2,Fraud,Maryland,2018,6017,380279,6017
236641,Other,4,Other,North Dakota,2019,204,236641,204
336868,Other,4,Other,Massachusetts,2021,4813,336868,4813
413841,Other,1,Other,Maryland,2021,11051,413841,11051
535536,Fraud,2,Fraud,Arizona,2019,9903,535536,9903
320281,Other,1,Other,Kentucky,2018,2820,320281,2820
492886,Fraud,1,Fraud,Utah,2022,4061,492886,4061
573651,Fraud,4,Fraud,Florida,2021,32059,573651,32059
263547,Other,1,Other,Alaska,2020,283,263547,283
435820,Fraud,1,Fraud,Iowa,2020,2635,435820,2635
529166,Fraud,3,Fraud,Ohio,2019,14497,529166,14497
360304,Fraud,1,Fraud,Iowa,2018,2461,360304,2461
322678,Other,2,Other,Idaho,2018,875,322678,875
729718,Fraud,2,Fraud,New Hampshire,2021,2498,729718,2498
413575,Fraud,1,Fraud,South Dakota,2019,642,413575,642
492886,Fraud,1,Fraud,Tennessee,2022,7798,492886,7798
529166,Fraud,3,Fraud,Tennessee,2019,9025,529166,9025
322678,Other,2,Other,Kansas,2018,1684,322678,1684
380279,Fraud,2,Fraud,Virginia,2018,8216,380279,8216
624173,Fraud,4,Fraud,Missouri,2020,9604,624173,9604
435820,Fraud,1,Fraud,Wisconsin,2020,5832,435820,5832
403773,Fraud,4,Fraud,Delaware,2019,1278,403773,1278
406911,Other,2,Other,South Dakota,2021,330,406911,330
831544,Fraud,1,Fraud,Rhode Island,2021,2211,831544,2211
305963,Other,2,Other,Montana,2020,452,305963,452
230049,Other,1,Other,Alaska,2019,234,230049,234
435820,Fraud,1,Fraud,Minnesota,2020,5886,435820,5886
250155,Other,4,Other,Kansas,2018,1339,250155,1339
0,IDT,3,Identity Theft,West Virginia,2018,0,0,0
403773,Fraud,4,Fraud,Wisconsin,2019,5517,403773,5517
250155,Other,4,Other,Alabama,2018,3192,250155,3192
413841,Other,1,Other,Rhode Island,2021,1741,413841,1741
336713,Other,3,Other,Oklahoma,2020,2176,336713,2176
253567,Other,2,Other,Michigan,2019,5932,253567,5932
648197,Fraud,3,Fraud,Arizona,2020,12638,648197,12638
236641,Other,4,Other,Kentucky,2019,2036,236641,2036
573651,Fraud,4,Fraud,North Carolina,2021,12885,573651,12885
729337,Fraud,3,Fraud,Illinois,2021,21135,729337,21135
729337,Fraud,3,Fraud,Colorado,2021,11739,729337,11739
399061,Fraud,3,Fraud,Rhode Island,2018,871,399061,871
399061,Fraud,3,Fraud,New York,2018,17633,399061,17633
328392,Other,1,Other,New York,2022,18002,328392,18002
729337,Fraud,3,Fraud,Massachusetts,2021,10781,729337,10781
360304,Fraud,1,Fraud,South Carolina,2018,4376,360304,4376
403773,Fraud,4,Fraud,Georgia,2019,10636,403773,10636
336713,Other,3,Other,Maine,2020,640,336713,640
600629,Fraud,2,Fraud,Rhode Island,2020,1286,600629,1286
399061,Fraud,3,Fraud,Colorado,2018,6501,399061,6501
328392,Other,1,Other,Kansas,2022,1323,328392,1323
729718,Fraud,2,Fraud,Tennessee,2021,11467,729718,11467
380279,Fraud,2,Fraud,Mississippi,2018,2325,380279,2325
729718,Fraud,2,Fraud,Puerto Rico,2021,719,729718,719
573651,Fraud,4,Fraud,Arizona,2021,10354,573651,10354
253567,Other,2,Other,Maine,2019,616,253567,616
415398,Other,3,Other,Louisiana,2021,9456,415398,9456
573651,Fraud,4,Fraud,Vermont,2021,841,573651,841
380279,Fraud,2,Fraud,North Carolina,2018,9652,380279,9652
305963,Other,2,Other,Arizona,2020,5712,305963,5712
529166,Fraud,3,Fraud,Georgia,2019,13320,529166,13320
413575,Fraud,1,Fraud,Connecticut,2019,3480,413575,3480
535536,Fraud,2,Fraud,Missouri,2019,7919,535536,7919
320281,Other,1,Other,North Carolina,2018,8307,320281,8307
248549,Other,3,Other,Kentucky,2019,2157,248549,2157
600629,Fraud,2,Fraud,New Jersey,2020,13014,600629,13014
831544,Fraud,1,Fraud,Illinois,2021,23809,831544,23809
600629,Fraud,2,Fraud,Texas,2020,37310,600629,37310
310369,Other,3,Other,Tennessee,2018,13125,310369,13125
492886,Fraud,1,Fraud,Oklahoma,2022,3771,492886,3771
310369,Other,3,Other,Rhode Island,2018,876,310369,876
383241,Fraud,4,Fraud,Indiana,2018,5643,383241,5643
236641,Other,4,Other,Wyoming,2019,241,236641,241
399061,Fraud,3,Fraud,Ohio,2018,10893,399061,10893
380279,Fraud,2,Fraud,California,2018,33230,380279,33230
492886,Fraud,1,Fraud,Delaware,2022,1498,492886,1498
336713,Other,3,Other,Arkansas,2020,3741,336713,3741
648197,Fraud,3,Fraud,Oklahoma,2020,4972,648197,4972
250155,Other,4,Other,Michigan,2018,6703,250155,6703
250155,Other,4,Other,Iowa,2018,1030,250155,1030
600629,Fraud,2,Fraud,Idaho,2020,2179,600629,2179
322678,Other,2,Other,Arizona,2018,5557,322678,5557
236641,Other,4,Other,Massachusetts,2019,3337,236641,3337
248549,Other,3,Other,Arkansas,2019,1423,248549,1423
236641,Other,4,Other,Illinois,2019,7754,236641,7754
492886,Fraud,1,Fraud,Puerto Rico,2022,739,492886,739
305963,Other,2,Other,Puerto Rico,2020,470,305963,470
413841,Other,1,Other,Illinois,2021,19211,413841,19211
573651,Fraud,4,Fraud,Missouri,2021,7488,573651,7488
399061,Fraud,3,Fraud,South Carolina,2018,4639,399061,4639
624173,Fraud,4,Fraud,Montana,2020,1535,624173,1535
320281,Other,1,Other,West Virginia,2018,678,320281,678
380279,Fraud,2,Fraud,South Dakota,2018,590,380279,590
831544,Fraud,1,Fraud,Maine,2021,2707,831544,2707
831544,Fraud,1,Fraud,New Jersey,2021,17115,831544,17115
263547,Other,1,Other,Arizona,2020,4778,263547,4778
253567,Other,2,Other,Mississippi,2019,1590,253567,1590
648197,Fraud,3,Fraud,Georgia,2020,17538,648197,17538
328392,Other,1,Other,Nebraska,2022,753,328392,753
399061,Fraud,3,Fraud,Hawaii,2018,1077,399061,1077
729718,Fraud,2,Fraud,Iowa,2021,3889,729718,3889
600629,Fraud,2,Fraud,North Carolina,2020,15100,600629,15100
322678,Other,2,Other,Maine,2018,497,322678,497
236641,Other,4,Other,South Carolina,2019,4271,236641,4271
383241,Fraud,4,Fraud,Arizona,2018,7621,383241,7621
320281,Other,1,Other,Utah,2018,1616,320281,1616
0,IDT,2,Identity Theft,Alabama,2020,0,0,0
253567,Other,2,Other,Nevada,2019,3002,253567,3002
729718,Fraud,2,Fraud,Washington,2021,15334,729718,15334
253567,Other,2,Other,Arizona,2019,4908,253567,4908
336713,Other,3,Other,Maryland,2020,6842,336713,6842
383241,Fraud,4,Fraud,District of Columbia,2018,1095,383241,1095
320281,Other,1,Other,Wisconsin,2018,3089,320281,3089
435820,Fraud,1,Fraud,Maryland,2020,7541,435820,7541
250155,Other,4,Other,Indiana,2018,3205,250155,3205
336713,Other,3,Other,Arkansas,2020,3741,336713,3741
230049,Other,1,Other,New Jersey,2019,5604,230049,5604
831544,Fraud,1,Fraud,Minnesota,2021,10740,831544,10740
320281,Other,1,Other,Rhode Island,2018,759,320281,759
336868,Other,4,Other,North Dakota,2021,238,336868,238
529166,Fraud,3,Fraud,Rhode Island,2019,1231,529166,1231
230049,Other,1,Other,Nebraska,2019,626,230049,626
263547,Other,1,Other,Missouri,2020,4113,263547,4113
415398,Other,3,Other,Arizona,2021,7301,415398,7301
529166,Fraud,3,Fraud,New Jersey,2019,11277,529166,11277
535536,Fraud,2,Fraud,Kansas,2019,3493,535536,3493
253567,Other,2,Other,South Dakota,2019,274,253567,274
328392,Other,1,Other,Rhode Island,2022,759,328392,759
230049,Other,1,Other,New Mexico,2019,977,230049,977
328392,Other,1,Other,Alabama,2022,6205,328392,6205
250155,Other,4,Other,Louisiana,2018,3040,250155,3040
492886,Fraud,1,Fraud,Hawaii,2022,1748,492886,1748
529166,Fraud,3,Fraud,Nebraska,2019,2120,529166,2120
573651,Fraud,4,Fraud,Michigan,2021,11637,573651,11637
406911,Other,2,Other,Florida,2021,38208,406911,38208
535536,Fraud,2,Fraud,Nebraska,2019,2198,535536,2198
729337,Fraud,3,Fraud,Alabama,2021,6542,729337,6542
729718,Fraud,2,Fraud,Hawaii,2021,2360,729718,2360
600629,Fraud,2,Fraud,Puerto Rico,2020,1134,600629,1134
336713,Other,3,Other,Kentucky,2020,2502,336713,2502
729337,Fraud,3,Fraud,Minnesota,2021,8019,729337,8019
413841,Other,1,Other,Alaska,2021,532,413841,532
729337,Fraud,3,Fraud,West Virginia,2021,2571,729337,2571
336868,Other,4,Other,Georgia,2021,19195,336868,19195
236641,Other,4,Other,Virginia,2019,5385,236641,5385
399061,Fraud,3,Fraud,Oregon,2018,4753,399061,4753
360718,Other,4,Other,Mississippi,2020,2508,360718,2508
529166,Fraud,3,Fraud,Colorado,2019,9163,529166,9163
380279,Fraud,2,Fraud,Pennsylvania,2018,10419,380279,10419
729718,Fraud,2,Fraud,Maine,2021,2390,729718,2390
320281,Other,1,Other,Colorado,2018,4626,320281,4626
492886,Fraud,1,Fraud,Missouri,2022,6847,492886,6847
600629,Fraud,2,Fraud,New Mexico,2020,3384,600629,3384
380279,Fraud,2,Fraud,North Carolina,2018,9652,380279,9652
248549,Other,3,Other,Illinois,2019,8112,248549,8112
435820,Fraud,1,Fraud,Rhode Island,2020,1062,435820,1062
328392,Other,1,Other,Virginia,2022,8233,328392,8233
535536,Fraud,2,Fraud,Tennessee,2019,8766,535536,8766
729337,Fraud,3,Fraud,California,2021,64187,729337,64187
263547,Other,1,Other,Georgia,2020,11901,263547,11901
415398,Other,3,Other,Virginia,2021,9490,415398,9490
729718,Fraud,2,Fraud,Michigan,2021,15752,729718,15752
403773,Fraud,4,Fraud,Colorado,2019,6285,403773,6285
624173,Fraud,4,Fraud,Montana,2020,1535,624173,1535
380279,Fraud,2,Fraud,Florida,2018,22166,380279,22166
310369,Other,3,Other,Kansas,2018,1433,310369,1433
535536,Fraud,2,Fraud,Michigan,2019,11650,535536,11650
0,IDT,3,Identity Theft,Ohio,2018,0,0,0
336868,Other,4,Other,South Dakota,2021,249,336868,249
413575,Fraud,1,Fraud,Massachusetts,2019,7135,413575,7135
336713,Other,3,Other,District of Columbia,2020,1062,336713,1062
328392,Other,1,Other,Vermont,2022,274,328392,274
360304,Fraud,1,Fraud,Arkansas,2018,2142,360304,2142
328392,Other,1,Other,Connecticut,2022,2844,328392,2844
529166,Fraud,3,Fraud,Oregon,2019,7404,529166,7404
729718,Fraud,2,Fraud,Nebraska,2021,2605,729718,2605
403773,Fraud,4,Fraud,South Dakota,2019,524,403773,524
492886,Fraud,1,Fraud,Colorado,2022,9732,492886,9732
320281,Other,1,Other,Arizona,2018,6938,320281,6938
435820,Fraud,1,Fraud,Hawaii,2020,1355,435820,1355
624173,Fraud,4,Fraud,Nebraska,2020,2547,624173,2547
328392,Other,1,Other,North Dakota,2022,304,328392,304
380279,Fraud,2,Fraud,Puerto Rico,2018,417,380279,417
435820,Fraud,1,Fraud,Alaska,2020,893,435820,893
305963,Other,2,Other,Texas,2020,27165,305963,27165
383241,Fraud,4,Fraud,Oklahoma,2018,2903,383241,2903
831544,Fraud,1,Fraud,Colorado,2021,13697,831544,13697
248549,Other,3,Other,Massachusetts,2019,3286,248549,3286
236641,Other,4,Other,Massachusetts,2019,3337,236641,3337
435820,Fraud,1,Fraud,New Hampshire,2020,1532,435820,1532
250155,Other,4,Other,Nevada,2018,2829,250155,2829
535536,Fraud,2,Fraud,Kansas,2019,3493,535536,3493
360718,Other,4,Other,Maine,2020,757,360718,757
380279,Fraud,2,Fraud,Tennessee,2018,6281,380279,6281
624173,Fraud,4,Fraud,Utah,2020,4289,624173,4289
415398,Other,3,Other,Wyoming,2021,282,415398,282
230049,Other,1,Other,New Jersey,2019,5604,230049,5604
831544,Fraud,1,Fraud,Utah,2021,5728,831544,5728
403773,Fraud,4,Fraud,North Carolina,2019,10452,403773,10452
360304,Fraud,1,Fraud,Louisiana,2018,2992,360304,2992
435820,Fraud,1,Fraud,Massachusetts,2020,6874,435820,6874
831544,Fraud,1,Fraud,Texas,2021,51281,831544,51281
415398,Other,3,Other,Arkansas,2021,2135,415398,2135
380279,Fraud,2,Fraud,Tennessee,2018,6281,380279,6281
250155,Other,4,Other,Florida,2018,24102,250155,24102
529166,Fraud,3,Fraud,North Dakota,2019,594,529166,594
320281,Other,1,Other,Kansas,2018,1579,320281,1579
403773,Fraud,4,Fraud,Wyoming,2019,494,403773,494
573651,Fraud,4,Fraud,Hawaii,2021,1844,573651,1844
336713,Other,3,Other,New Jersey,2020,8843,336713,8843
250155,Other,4,Other,New Mexico,2018,1175,250155,1175
305963,Other,2,Other,Nevada,2020,3734,305963,3734
413841,Other,1,Other,District of Columbia,2021,1239,413841,1239
322678,Other,2,Other,Maine,2018,497,322678,497
263547,Other,1,Other,Minnesota,2020,2620,263547,2620
399061,Fraud,3,Fraud,Kansas,2018,2818,399061,2818
250155,Other,4,Other,Virginia,2018,5389,250155,5389
0,IDT,2,Identity Theft,New York,2019,0,0,0
406911,Other,2,Other,West Virginia,2021,1102,406911,1102
305963,Other,2,Other,Georgia,2020,14957,305963,14957
529166,Fraud,3,Fraud,Tennessee,2019,9025,529166,9025
320281,Other,1,Other,New Jersey,2018,7937,320281,7937
310369,Other,3,Other,South Dakota,2018,266,310369,266
399061,Fraud,3,Fraud,Tennessee,2018,6528,399061,6528
624173,Fraud,4,Fraud,Missouri,2020,9604,624173,9604
0,IDT,4,Identity Theft,Oregon,2021,0,0,0
492886,Fraud,1,Fraud,West Virginia,2022,1780,492886,1780
328392,Other,1,Other,Iowa,2022,1216,328392,1216
253567,Other,2,Other,District of Columbia,2019,823,253567,823
328392,Other,1,Other,District of Columbia,2022,1145,328392,1145
535536,Fraud,2,Fraud,California,2019,57804,535536,57804
415398,Other,3,Other,Puerto Rico,2021,874,415398,874
305963,Other,2,Other,Alabama,2020,4861,305963,4861
624173,Fraud,4,Fraud,Montana,2020,1535,624173,1535
336713,Other,3,Other,New Mexico,2020,1268,336713,1268
360718,Other,4,Other,Michigan,2020,6859,360718,6859
360718,Other,4,Other,District of Columbia,2020,1126,360718,1126
248549,Other,3,Other,Puerto Rico,2019,412,248549,412
648197,Fraud,3,Fraud,Missouri,2020,9375,648197,9375
648197,Fraud,3,Fraud,Florida,2020,40673,648197,40673
529166,Fraud,3,Fraud,Illinois,2019,14748,529166,14748
322678,Other,2,Other,Mississippi,2018,1901,322678,1901
230049,Other,1,Other,Ohio,2019,7405,230049,7405
648197,Fraud,3,Fraud,Florida,2020,40673,648197,40673
600629,Fraud,2,Fraud,Connecticut,2020,5327,600629,5327
535536,Fraud,2,Fraud,New Mexico,2019,2607,535536,2607
831544,Fraud,1,Fraud,North Carolina,2021,19453,831544,19453
729337,Fraud,3,Fraud,South Dakota,2021,851,729337,851
253567,Other,2,Other,Wyoming,2019,240,253567,240
403773,Fraud,4,Fraud,North Carolina,2019,10452,403773,10452
729718,Fraud,2,Fraud,Missouri,2021,10160,729718,10160
624173,Fraud,4,Fraud,Texas,2020,39198,624173,39198
406911,Other,2,Other,South Carolina,2021,7824,406911,7824
413841,Other,1,Other,Pennsylvania,2021,20610,413841,20610
403773,Fraud,4,Fraud,Utah,2019,2612,403773,2612
253567,Other,2,Other,North Dakota,2019,247,253567,247
253567,Other,2,Other,Tennessee,2019,4535,253567,4535
336713,Other,3,Other,West Virginia,2020,1090,336713,1090
729718,Fraud,2,Fraud,New Hampshire,2021,2498,729718,2498
305963,Other,2,Other,North Carolina,2020,8187,305963,8187
236641,Other,4,Other,Kansas,2019,1271,236641,1271
573651,Fraud,4,Fraud,Arizona,2021,10354,573651,10354
248549,Other,3,Other,North Carolina,2019,7436,248549,7436
360304,Fraud,1,Fraud,Illinois,2018,9211,360304,9211
573651,Fraud,4,Fraud,Ohio,2021,13578,573651,13578
320281,Other,1,Other,Pennsylvania,2018,10434,320281,10434
263547,Other,1,Other,Puerto Rico,2020,426,263547,426
648197,Fraud,3,Fraud,Montana,2020,1646,648197,1646
600629,Fraud,2,Fraud,Mississippi,2020,3184,600629,3184
236641,Other,4,Other,Kansas,2019,1271,236641,1271
310369,Other,3,Other,Florida,2018,33280,310369,33280
263547,Other,1,Other,Ohio,2020,7663,263547,7663
399061,Fraud,3,Fraud,Pennsylvania,2018,11304,399061,11304
399061,Fraud,3,Fraud,Idaho,2018,1690,399061,1690
413841,Other,1,Other,Mississippi,2021,3085,413841,3085
492886,Fraud,1,Fraud,Georgia,2022,13246,492886,13246
535536,Fraud,2,Fraud,Oregon,2019,7016,535536,7016
336713,Other,3,Other,Michigan,2020,6709,336713,6709
415398,Other,3,Other,Oklahoma,2021,2600,415398,2600
360718,Other,4,Other,Rhode Island,2020,951,360718,951
0,IDT,3,Identity Theft,Utah,2020,0,0,0
573651,Fraud,4,Fraud,Puerto Rico,2021,650,573651,650
360718,Other,4,Other,West Virginia,2020,898,360718,898
413841,Other,1,Other,Oklahoma,2021,2486,413841,2486
624173,Fraud,4,Fraud,Alaska,2020,1355,624173,1355
328392,Other,1,Other,West Virginia,2022,833,328392,833
0,IDT,2,Identity Theft,Massachusetts,2021,0,0,0
729337,Fraud,3,Fraud,Texas,2021,42993,729337,42993
360718,Other,4,Other,Nebraska,2020,860,360718,860
406911,Other,2,Other,Wisconsin,2021,3309,406911,3309
322678,Other,2,Other,North Dakota,2018,201,322678,201
435820,Fraud,1,Fraud,West Virginia,2020,1755,435820,1755
648197,Fraud,3,Fraud,Washington,2020,13722,648197,13722
406911,Other,2,Other,Vermont,2021,337,406911,337
729337,Fraud,3,Fraud,Vermont,2021,970,729337,970
250155,Other,4,Other,Minnesota,2018,2298,250155,2298
360718,Other,4,Other,Wyoming,2020,295,360718,295
383241,Fraud,4,Fraud,Iowa,2018,2405,383241,2405
624173,Fraud,4,Fraud,New York,2020,31845,624173,31845
413841,Other,1,Other,Puerto Rico,2021,1537,413841,1537
624173,Fraud,4,Fraud,District of Columbia,2020,1677,624173,1677
529166,Fraud,3,Fraud,California,2019,47573,529166,47573
399061,Fraud,3,Fraud,Connecticut,2018,3135,399061,3135
415398,Other,3,Other,Florida,2021,37782,415398,37782
729718,Fraud,2,Fraud,Minnesota,2021,8859,729718,8859
573651,Fraud,4,Fraud,Indiana,2021,7601,573651,7601
413575,Fraud,1,Fraud,Puerto Rico,2019,484,413575,484
406911,Other,2,Other,Virginia,2021,9055,406911,9055
320281,Other,1,Other,Nebraska,2018,702,320281,702
403773,Fraud,4,Fraud,Connecticut,2019,3575,403773,3575
535536,Fraud,2,Fraud,Tennessee,2019,8766,535536,8766
248549,Other,3,Other,Iowa,2019,1126,248549,1126
263547,Other,1,Other,Mississippi,2020,1530,263547,1530
831544,Fraud,1,Fraud,New Hampshire,2021,3095,831544,3095
413575,Fraud,1,Fraud,Alabama,2019,4552,413575,4552
403773,Fraud,4,Fraud,Oklahoma,2019,3245,403773,3245
729337,Fraud,3,Fraud,Illinois,2021,21135,729337,21135
573651,Fraud,4,Fraud,Vermont,2021,841,573651,841
248549,Other,3,Other,South Carolina,2019,4119,248549,4119
729337,Fraud,3,Fraud,Tennessee,2021,10794,729337,10794
322678,Other,2,Other,West Virginia,2018,680,322678,680
383241,Fraud,4,Fraud,Georgia,2018,10418,383241,10418
380279,Fraud,2,Fraud,Georgia,2018,9618,380279,9618
336868,Other,4,Other,North Carolina,2021,9777,336868,9777
600629,Fraud,2,Fraud,Alaska,2020,985,600629,985
305963,Other,2,Other,Delaware,2020,1225,305963,1225
380279,Fraud,2,Fraud,New Jersey,2018,7271,380279,7271
0,IDT,1,Identity Theft,North Dakota,2021,0,0,0
403773,Fraud,4,Fraud,Oklahoma,2019,3245,403773,3245
535536,Fraud,2,Fraud,Nebraska,2019,2198,535536,2198
529166,Fraud,3,Fraud,Alabama,2019,6083,529166,6083
380279,Fraud,2,Fraud,Alabama,2018,4338,380279,4338
230049,Other,1,Other,Wisconsin,2019,2732,230049,2732
328392,Other,1,Other,Michigan,2022,8233,328392,8233
250155,Other,4,Other,Mississippi,2018,1611,250155,1611
413575,Fraud,1,Fraud,Georgia,2019,10511,413575,10511
322678,Other,2,Other,Alaska,2018,260,322678,260
729718,Fraud,2,Fraud,Massachusetts,2021,11905,729718,11905
0,IDT,3,Identity Theft,Washington,2020,0,0,0
250155,Other,4,Other,District of Columbia,2018,974,250155,974
600629,Fraud,2,Fraud,Kentucky,2020,5908,600629,5908
729337,Fraud,3,Fraud,Nevada,2021,6545,729337,6545
492886,Fraud,1,Fraud,California,2022,50197,492886,50197
380279,Fraud,2,Fraud,Nevada,2018,3589,380279,3589
413841,Other,1,Other,Vermont,2021,385,413841,385
529166,Fraud,3,Fraud,Alaska,2019,835,529166,835
248549,Other,3,Other,Georgia,2019,11844,248549,11844
535536,Fraud,2,Fraud,Oregon,2019,7016,535536,7016
322678,Other,2,Other,Mississippi,2018,1901,322678,1901
248549,Other,3,Other,Pennsylvania,2019,7905,248549,7905
250155,Other,4,Other,Delaware,2018,890,250155,890
336868,Other,4,Other,Oregon,2021,2265,336868,2265
360718,Other,4,Other,Connecticut,2020,2928,360718,2928
248549,Other,3,Other,West Virginia,2019,820,248549,820
435820,Fraud,1,Fraud,Puerto Rico,2020,588,435820,588
383241,Fraud,4,Fraud,Washington,2018,6972,383241,6972
573651,Fraud,4,Fraud,Montana,2021,1405,573651,1405
360718,Other,4,Other,Washington,2020,5693,360718,5693
360718,Other,4,Other,South Dakota,2020,361,360718,361
230049,Other,1,Other,Montana,2019,343,230049,343
0,IDT,3,Identity Theft,Arkansas,2018,0,0,0
360718,Other,4,Other,Kansas,2020,3967,360718,3967
729718,Fraud,2,Fraud,Arkansas,2021,4327,729718,4327
600629,Fraud,2,Fraud,Michigan,2020,14084,600629,14084
535536,Fraud,2,Fraud,Alaska,2019,967,535536,967
492886,Fraud,1,Fraud,Delaware,2022,1498,492886,1498
380279,Fraud,2,Fraud,Virginia,2018,8216,380279,8216
0,IDT,2,Identity Theft,Pennsylvania,2020,0,0,0
831544,Fraud,1,Fraud,Mississippi,2021,4195,831544,4195
415398,Other,3,Other,California,2021,39929,415398,39929
236641,Other,4,Other,New Mexico,2019,978,236641,978
600629,Fraud,2,Fraud,Virginia,2020,14870,600629,14870
403773,Fraud,4,Fraud,North Carolina,2019,10452,403773,10452
0,IDT,1,Identity Theft,Oregon,2018,0,0,0
413841,Other,1,Other,Illinois,2021,19211,413841,19211
435820,Fraud,1,Fraud,Puerto Rico,2020,588,435820,588
492886,Fraud,1,Fraud,Pennsylvania,2022,15620,492886,15620
435820,Fraud,1,Fraud,Connecticut,2020,3854,435820,3854
383241,Fraud,4,Fraud,Rhode Island,2018,845,383241,845
573651,Fraud,4,Fraud,New Jersey,2021,11130,573651,11130
380279,Fraud,2,Fraud,Alabama,2018,4338,380279,4338
415398,Other,3,Other,Missouri,2021,5557,415398,5557
648197,Fraud,3,Fraud,Alabama,2020,6634,648197,6634
406911,Other,2,Other,Arkansas,2021,2190,406911,2190
624173,Fraud,4,Fraud,Tennessee,2020,10406,624173,10406
250155,Other,4,Other,Minnesota,2018,2298,250155,2298
729718,Fraud,2,Fraud,Arkansas,2021,4327,729718,4327
399061,Fraud,3,Fraud,Idaho,2018,1690,399061,1690
831544,Fraud,1,Fraud,South Carolina,2021,9321,831544,9321
492886,Fraud,1,Fraud,Washington,2022,10674,492886,10674
624173,Fraud,4,Fraud,Michigan,2020,14399,624173,14399
413575,Fraud,1,Fraud,District of Columbia,2019,1124,413575,1124
250155,Other,4,Other,Virginia,2018,5389,250155,5389
380279,Fraud,2,Fraud,New York,2018,15863,380279,15863
492886,Fraud,1,Fraud,Oregon,2022,5929,492886,5929
336868,Other,4,Other,New Mexico,2021,1103,336868,1103
328392,Other,1,Other,Arkansas,2022,1931,328392,1931
0,IDT,1,Identity Theft,West Virginia,2018,0,0,0
305963,Other,2,Other,Kansas,2020,1288,305963,1288
406911,Other,2,Other,South Dakota,2021,330,406911,330
383241,Fraud,4,Fraud,Rhode Island,2018,845,383241,845
250155,Other,4,Other,Illinois,2018,8114,250155,8114
729337,Fraud,3,Fraud,Idaho,2021,2714,729337,2714
310369,Other,3,Other,North Dakota,2018,203,310369,203
600629,Fraud,2,Fraud,Texas,2020,37310,600629,37310
248549,Other,3,Other,Iowa,2019,1126,248549,1126
535536,Fraud,2,Fraud,New Jersey,2019,10569,535536,10569
729718,Fraud,2,Fraud,Connecticut,2021,5684,729718,5684
403773,Fraud,4,Fraud,Nebraska,2019,1625,403773,1625
360304,Fraud,1,Fraud,Tennessee,2018,5978,360304,5978
360304,Fraud,1,Fraud,Maryland,2018,5593,360304,5593
263547,Other,1,Other,New Hampshire,2020,805,263547,805
236641,Other,4,Other,South Carolina,2019,4271,236641,4271
831544,Fraud,1,Fraud,Maryland,2021,14249,831544,14249
624173,Fraud,4,Fraud,Maine,2020,1825,624173,1825
648197,Fraud,3,Fraud,Vermont,2020,921,648197,921
729718,Fraud,2,Fraud,Minnesota,2021,8859,729718,8859
305963,Other,2,Other,Ohio,2020,8500,305963,8500
236641,Other,4,Other,Connecticut,2019,2220,236641,2220
322678,Other,2,Other,District of Columbia,2018,1270,322678,1270
600629,Fraud,2,Fraud,Mississippi,2020,3184,600629,3184
492886,Fraud,1,Fraud,Maryland,2022,9373,492886,9373
360718,Other,4,Other,Colorado,2020,5081,360718,5081
413841,Other,1,Other,Washington,2021,5780,413841,5780
624173,Fraud,4,Fraud,North Carolina,2020,16312,624173,16312
729718,Fraud,2,Fraud,Tennessee,2021,11467,729718,11467
250155,Other,4,Other,Pennsylvania,2018,7725,250155,7725
263547,Other,1,Other,Arizona,2020,4778,263547,4778
729718,Fraud,2,Fraud,Kansas,2021,4273,729718,4273
0,IDT,1,Identity Theft,Minnesota,2019,0,0,0
360304,Fraud,1,Fraud,Arizona,2018,6958,360304,6958
399061,Fraud,3,Fraud,Connecticut,2018,3135,399061,3135
573651,Fraud,4,Fraud,Oklahoma,2021,4211,573651,4211
831544,Fraud,1,Fraud,Illinois,2021,23809,831544,23809
399061,Fraud,3,Fraud,Puerto Rico,2018,474,399061,474
253567,Other,2,Other,Hawaii,2019,581,253567,581
380279,Fraud,2,Fraud,Arkansas,2018,2272,380279,2272
573651,Fraud,4,Fraud,Utah,2021,4020,573651,4020
0,IDT,1,Identity Theft,Connecticut,2020,0,0,0
310369,Other,3,Other,New Hampshire,2018,832,310369,832
403773,Fraud,4,Fraud,Illinois,2019,11714,403773,11714
322678,Other,2,Other,Idaho,2018,875,322678,875
248549,Other,3,Other,District of Columbia,2019,932,248549,932
492886,Fraud,1,Fraud,Florida,2022,29927,492886,29927
729337,Fraud,3,Fraud,Iowa,2021,3486,729337,3486
529166,Fraud,3,Fraud,Illinois,2019,14748,529166,14748
399061,Fraud,3,Fraud,Alabama,2018,4951,399061,4951
305963,Other,2,Other,Florida,2020,29857,305963,29857
310369,Other,3,Other,New Hampshire,2018,832,310369,832
535536,Fraud,2,Fraud,Alabama,2019,5893,535536,5893
328392,Other,1,Other,Arkansas,2022,1931,328392,1931
535536,Fraud,2,Fraud,New York,2019,26752,535536,26752
310369,Other,3,Other,District of Columbia,2018,1026,310369,1026
383241,Fraud,4,Fraud,Wyoming,2018,511,383241,511
406911,Other,2,Other,Georgia,2021,22545,406911,22545
729718,Fraud,2,Fraud,Texas,2021,45837,729718,45837
320281,Other,1,Other,Tennessee,2018,6069,320281,6069
322678,Other,2,Other,North Dakota,2018,201,322678,201
248549,Other,3,Other,Ohio,2019,7668,248549,7668
435820,Fraud,1,Fraud,California,2020,37914,435820,37914
383241,Fraud,4,Fraud,Hawaii,2018,1065,383241,1065
380279,Fraud,2,Fraud,Florida,2018,22166,380279,22166
236641,Other,4,Other,Rhode Island,2019,470,236641,470
729718,Fraud,2,Fraud,Indiana,2021,10626,729718,10626
729718,Fraud,2,Fraud,Missouri,2021,10160,729718,10160
573651,Fraud,4,Fraud,Ohio,2021,13578,573651,13578
624173,Fraud,4,Fraud,New Jersey,2020,13960,624173,13960
253567,Other,2,Other,Iowa,2019,1088,253567,1088
729718,Fraud,2,Fraud,Nevada,2021,6559,729718,6559
380279,Fraud,2,Fraud,Arkansas,2018,2272,380279,2272
236641,Other,4,Other,Washington,2019,3773,236641,3773
529166,Fraud,3,Fraud,Kansas,2019,3542,529166,3542
648197,Fraud,3,Fraud,Illinois,2020,17977,648197,17977
624173,Fraud,4,Fraud,Alaska,2020,1355,624173,1355
535536,Fraud,2,Fraud,Massachusetts,2019,7469,535536,7469
535536,Fraud,2,Fraud,Pennsylvania,2019,16258,535536,16258
600629,Fraud,2,Fraud,New Jersey,2020,13014,600629,13014
413575,Fraud,1,Fraud,New York,2019,22462,413575,22462
230049,Other,1,Other,Pennsylvania,2019,7473,230049,7473
413575,Fraud,1,Fraud,Idaho,2019,1730,413575,1730
0,IDT,2,Identity Theft,Idaho,2019,0,0,0
250155,Other,4,Other,West Virginia,2018,768,250155,768
413841,Other,1,Other,Mississippi,2021,3085,413841,3085
399061,Fraud,3,Fraud,New Mexico,2018,2195,399061,2195
250155,Other,4,Other,North Dakota,2018,215,250155,215
413841,Other,1,Other,North Dakota,2021,499,413841,499
600629,Fraud,2,Fraud,Hawaii,2020,2036,600629,2036
413841,Other,1,Other,South Carolina,2021,6997,413841,6997
399061,Fraud,3,Fraud,Alaska,2018,641,399061,641
380279,Fraud,2,Fraud,Montana,2018,1244,380279,1244
336868,Other,4,Other,Massachusetts,2021,4813,336868,4813
729337,Fraud,3,Fraud,Wisconsin,2021,8518,729337,8518
250155,Other,4,Other,New York,2018,12217,250155,12217
360304,Fraud,1,Fraud,Illinois,2018,9211,360304,9211
248549,Other,3,Other,Maine,2019,514,248549,514
383241,Fraud,4,Fraud,Kansas,2018,2726,383241,2726
729337,Fraud,3,Fraud,Hawaii,2021,2555,729337,2555
729718,Fraud,2,Fraud,Delaware,2021,2001,729718,2001
535536,Fraud,2,Fraud,Hawaii,2019,1600,535536,1600
492886,Fraud,1,Fraud,New Mexico,2022,2572,492886,2572
535536,Fraud,2,Fraud,Connecticut,2019,4226,535536,4226
263547,Other,1,Other,Oklahoma,2020,1806,263547,1806
624173,Fraud,4,Fraud,Texas,2020,39198,624173,39198
360304,Fraud,1,Fraud,Arkansas,2018,2142,360304,2142
624173,Fraud,4,Fraud,Georgia,2020,16381,624173,16381
320281,Other,1,Other,South Carolina,2018,4813,320281,4813
328392,Other,1,Other,Missouri,2022,4271,328392,4271
573651,Fraud,4,Fraud,Arkansas,2021,3279,573651,3279
248549,Other,3,Other,Indiana,2019,3050,248549,3050
648197,Fraud,3,Fraud,Colorado,2020,9828,648197,9828
230049,Other,1,Other,Nebraska,2019,626,230049,626
729337,Fraud,3,Fraud,Kansas,2021,4230,729337,4230
413575,Fraud,1,Fraud,Rhode Island,2019,885,413575,885
263547,Other,1,Other,Iowa,2020,1074,263547,1074
360304,Fraud,1,Fraud,Oregon,2018,4211,360304,4211
248549,Other,3,Other,Montana,2019,445,248549,445
535536,Fraud,2,Fraud,Iowa,2019,3370,535536,3370
310369,Other,3,Other,Wisconsin,2018,2845,310369,2845
406911,Other,2,Other,Colorado,2021,4477,406911,4477
383241,Fraud,4,Fraud,South Carolina,2018,4725,383241,4725
328392,Other,1,Other,Hawaii,2022,683,328392,683
383241,Fraud,4,Fraud,Kansas,2018,2726,383241,2726
624173,Fraud,4,Fraud,New York,2020,31845,624173,31845
624173,Fraud,4,Fraud,New Mexico,2020,3311,624173,3311
305963,Other,2,Other,Maine,2020,737,305963,737
322678,Other,2,Other,Virginia,2018,6887,322678,6887
248549,Other,3,Other,Maine,2019,514,248549,514
328392,Other,1,Other,Minnesota,2022,2805,328392,2805
624173,Fraud,4,Fraud,New Hampshire,2020,2075,624173,2075
305963,Other,2,Other,Arizona,2020,5712,305963,5712
415398,Other,3,Other,Florida,2021,37782,415398,37782
383241,Fraud,4,Fraud,New Mexico,2018,1968,383241,1968
403773,Fraud,4,Fraud,Mississippi,2019,2446,403773,2446
253567,Other,2,Other,North Carolina,2019,7518,253567,7518
328392,Other,1,Other,Pennsylvania,2022,18466,328392,18466
328392,Other,1,Other,Maryland,2022,8635,328392,8635
305963,Other,2,Other,Virginia,2020,6973,305963,6973
320281,Other,1,Other,South Carolina,2018,4813,320281,4813
535536,Fraud,2,Fraud,Arkansas,2019,3171,535536,3171
831544,Fraud,1,Fraud,Indiana,2021,12626,831544,12626
403773,Fraud,4,Fraud,New Jersey,2019,8080,403773,8080
624173,Fraud,4,Fraud,Florida,2020,37340,624173,37340
535536,Fraud,2,Fraud,North Carolina,2019,13261,535536,13261
383241,Fraud,4,Fraud,Idaho,2018,1568,383241,1568
322678,Other,2,Other,Alabama,2018,5107,322678,5107
648197,Fraud,3,Fraud,Florida,2020,40673,648197,40673
230049,Other,1,Other,Oklahoma,2019,1585,230049,1585
624173,Fraud,4,Fraud,South Dakota,2020,929,624173,929
383241,Fraud,4,Fraud,Louisiana,2018,3852,383241,3852
320281,Other,1,Other,Puerto Rico,2018,329,320281,329
492886,Fraud,1,Fraud,Minnesota,2022,6201,492886,6201
492886,Fraud,1,Fraud,California,2022,50197,492886,50197
600629,Fraud,2,Fraud,New Hampshire,2020,2074,600629,2074
0,IDT,3,Identity Theft,Nevada,2019,0,0,0
399061,Fraud,3,Fraud,Iowa,2018,2615,399061,2615
729337,Fraud,3,Fraud,New Mexico,2021,3403,729337,3403
648197,Fraud,3,Fraud,South Carolina,2020,8213,648197,8213
263547,Other,1,Other,North Dakota,2020,217,263547,217
624173,Fraud,4,Fraud,Kentucky,2020,5895,624173,5895
236641,Other,4,Other,North Carolina,2019,7218,236641,7218
336713,Other,3,Other,Nevada,2020,4190,336713,4190
380279,Fraud,2,Fraud,South Carolina,2018,4594,380279,4594
729718,Fraud,2,Fraud,Kansas,2021,4273,729718,4273
380279,Fraud,2,Fraud,Rhode Island,2018,826,380279,826
413575,Fraud,1,Fraud,Florida,2019,24067,413575,24067
624173,Fraud,4,Fraud,Iowa,2020,3565,624173,3565
399061,Fraud,3,Fraud,Tennessee,2018,6528,399061,6528
360304,Fraud,1,Fraud,Virginia,2018,7939,360304,7939
322678,Other,2,Other,Mississippi,2018,1901,322678,1901
413575,Fraud,1,Fraud,Vermont,2019,522,413575,522
403773,Fraud,4,Fraud,New Jersey,2019,8080,403773,8080
729718,Fraud,2,Fraud,Minnesota,2021,8859,729718,8859
360718,Other,4,Other,Connecticut,2020,2928,360718,2928
336713,Other,3,Other,Michigan,2020,6709,336713,6709
236641,Other,4,Other,Rhode Island,2019,470,236641,470
573651,Fraud,4,Fraud,Kentucky,2021,5276,573651,5276
413575,Fraud,1,Fraud,Connecticut,2019,3480,413575,3480
360718,Other,4,Other,New York,2020,20727,360718,20727
413575,Fraud,1,Fraud,Iowa,2019,2664,413575,2664
328392,Other,1,Other,South Carolina,2022,5468,328392,5468
831544,Fraud,1,Fraud,South Dakota,2021,1154,831544,1154
403773,Fraud,4,Fraud,South Carolina,2019,5030,403773,5030
383241,Fraud,4,Fraud,Montana,2018,1088,383241,1088
600629,Fraud,2,Fraud,Ohio,2020,16107,600629,16107
435820,Fraud,1,Fraud,Louisiana,2020,3701,435820,3701
336713,Other,3,Other,Kentucky,2020,2502,336713,2502
415398,Other,3,Other,West Virginia,2021,1125,415398,1125
310369,Other,3,Other,Oregon,2018,2258,310369,2258
399061,Fraud,3,Fraud,Rhode Island,2018,871,399061,871
600629,Fraud,2,Fraud,Colorado,2020,10807,600629,10807
648197,Fraud,3,Fraud,Oklahoma,2020,4972,648197,4972
529166,Fraud,3,Fraud,Georgia,2019,13320,529166,13320
360304,Fraud,1,Fraud,Pennsylvania,2018,10611,360304,10611
250155,Other,4,Other,Indiana,2018,3205,250155,3205
230049,Other,1,Other,New Jersey,2019,5604,230049,5604
336868,Other,4,Other,Washington,2021,4449,336868,4449
336868,Other,4,Other,Missouri,2021,4263,336868,4263
0,IDT,3,Identity Theft,Arizona,2021,0,0,0
535536,Fraud,2,Fraud,Wisconsin,2019,7008,535536,7008
383241,Fraud,4,Fraud,Alabama,2018,4392,383241,4392
380279,Fraud,2,Fraud,Rhode Island,2018,826,380279,826
263547,Other,1,Other,West Virginia,2020,910,263547,910
600629,Fraud,2,Fraud,Oregon,2020,7220,600629,7220
320281,Other,1,Other,West Virginia,2018,678,320281,678
415398,Other,3,Other,Wisconsin,2021,3698,415398,3698
236641,Other,4,Other,Nevada,2019,3142,236641,3142
492886,Fraud,1,Fraud,Louisiana,2022,4954,492886,4954
529166,Fraud,3,Fraud,Illinois,2019,14748,529166,14748
399061,Fraud,3,Fraud,Washington,2018,7710,399061,7710
310369,Other,3,Other,Louisiana,2018,3546,310369,3546
729718,Fraud,2,Fraud,New Jersey,2021,14233,729718,14233
624173,Fraud,4,Fraud,South Carolina,2020,7844,624173,7844
573651,Fraud,4,Fraud,Rhode Island,2021,1252,573651,1252
729337,Fraud,3,Fraud,Virginia,2021,14998,729337,14998
263547,Other,1,Other,Ohio,2020,7663,263547,7663
413841,Other,1,Other,Georgia,2021,20418,413841,20418
729337,Fraud,3,Fraud,Washington,2021,14355,729337,14355
831544,Fraud,1,Fraud,Rhode Island,2021,2211,831544,2211
336713,Other,3,Other,Alaska,2020,360,336713,360
399061,Fraud,3,Fraud,South Dakota,2018,537,399061,537
435820,Fraud,1,Fraud,South Carolina,2020,5372,435820,5372
573651,Fraud,4,Fraud,Illinois,2021,14524,573651,14524
729718,Fraud,2,Fraud,Indiana,2021,10626,729718,10626
729718,Fraud,2,Fraud,Florida,2021,42287,729718,42287
383241,Fraud,4,Fraud,Alabama,2018,4392,383241,4392
336713,Other,3,Other,Nebraska,2020,934,336713,934
383241,Fraud,4,Fraud,Pennsylvania,2018,11630,383241,11630
492886,Fraud,1,Fraud,New Hampshire,2022,1664,492886,1664
328392,Other,1,Other,Puerto Rico,2022,1004,328392,1004
336868,Other,4,Other,Massachusetts,2021,4813,336868,4813
529166,Fraud,3,Fraud,Nevada,2019,5970,529166,5970
573651,Fraud,4,Fraud,Illinois,2021,14524,573651,14524
305963,Other,2,Other,Nevada,2020,3734,305963,3734
399061,Fraud,3,Fraud,Massachusetts,2018,5870,399061,5870
535536,Fraud,2,Fraud,Vermont,2019,673,535536,673
729337,Fraud,3,Fraud,Pennsylvania,2021,19608,729337,19608
600629,Fraud,2,Fraud,Wyoming,2020,683,600629,683
360718,Other,4,Other,New York,2020,20727,360718,20727
529166,Fraud,3,Fraud,Ohio,2019,14497,529166,14497
360718,Other,4,Other,Minnesota,2020,3368,360718,3368
336713,Other,3,Other,Massachusetts,2020,5353,336713,5353
729337,Fraud,3,Fraud,Arizona,2021,13582,729337,13582
360304,Fraud,1,Fraud,South Carolina,2018,4376,360304,4376
360304,Fraud,1,Fraud,Massachusetts,2018,5255,360304,5255
320281,Other,1,Other,Ohio,2018,10042,320281,10042
831544,Fraud,1,Fraud,New Hampshire,2021,3095,831544,3095
415398,Other,3,Other,Utah,2021,1757,415398,1757
403773,Fraud,4,Fraud,Rhode Island,2019,876,403773,876
492886,Fraud,1,Fraud,Oregon,2022,5929,492886,5929
624173,Fraud,4,Fraud,Connecticut,2020,5333,624173,5333
729337,Fraud,3,Fraud,New Hampshire,2021,2234,729337,2234
403773,Fraud,4,Fraud,Ohio,2019,11469,403773,11469
413841,Other,1,Other,Michigan,2021,7857,413841,7857
406911,Other,2,Other,New York,2021,23499,406911,23499
624173,Fraud,4,Fraud,Connecticut,2020,5333,624173,5333
248549,Other,3,Other,Louisiana,2019,2813,248549,2813
305963,Other,2,Other,West Virginia,2020,953,305963,953
535536,Fraud,2,Fraud,New Mexico,2019,2607,535536,2607
729337,Fraud,3,Fraud,District of Columbia,2021,1835,729337,1835
336868,Other,4,Other,District of Columbia,2021,1304,336868,1304
380279,Fraud,2,Fraud,Wisconsin,2018,4624,380279,4624
535536,Fraud,2,Fraud,Puerto Rico,2019,659,535536,659
360304,Fraud,1,Fraud,Alaska,2018,678,360304,678
305963,Other,2,Other,Utah,2020,1956,305963,1956
310369,Other,3,Other,Wyoming,2018,226,310369,226
380279,Fraud,2,Fraud,Pennsylvania,2018,10419,380279,10419
336868,Other,4,Other,Colorado,2021,4018,336868,4018
310369,Other,3,Other,Michigan,2018,10023,310369,10023
413841,Other,1,Other,Nevada,2021,4869,413841,4869
624173,Fraud,4,Fraud,Wyoming,2020,759,624173,759
250155,Other,4,Other,Texas,2018,23807,250155,23807
624173,Fraud,4,Fraud,Delaware,2020,1738,624173,1738
380279,Fraud,2,Fraud,West Virginia,2018,1828,380279,1828
492886,Fraud,1,Fraud,California,2022,50197,492886,50197
573651,Fraud,4,Fraud,North Dakota,2021,650,573651,650
380279,Fraud,2,Fraud,Rhode Island,2018,826,380279,826
406911,Other,2,Other,Georgia,2021,22545,406911,22545
435820,Fraud,1,Fraud,Utah,2020,2959,435820,2959
320281,Other,1,Other,Indiana,2018,4119,320281,4119
263547,Other,1,Other,Arkansas,2020,2466,263547,2466
380279,Fraud,2,Fraud,Illinois,2018,10056,380279,10056
399061,Fraud,3,Fraud,Arizona,2018,8846,399061,8846
399061,Fraud,3,Fraud,Indiana,2018,5809,399061,5809
305963,Other,2,Other,Nevada,2020,3734,305963,3734
573651,Fraud,4,Fraud,District of Columbia,2021,1325,573651,1325
648197,Fraud,3,Fraud,Louisiana,2020,6003,648197,6003
248549,Other,3,Other,Wisconsin,2019,2728,248549,2728
383241,Fraud,4,Fraud,Rhode Island,2018,845,383241,845
415398,Other,3,Other,Massachusetts,2021,6104,415398,6104
648197,Fraud,3,Fraud,North Dakota,2020,734,648197,734
360304,Fraud,1,Fraud,Tennessee,2018,5978,360304,5978
305963,Other,2,Other,Mississippi,2020,1956,305963,1956
573651,Fraud,4,Fraud,Delaware,2021,1535,573651,1535
380279,Fraud,2,Fraud,Puerto Rico,2018,417,380279,417
305963,Other,2,Other,South Dakota,2020,315,305963,315
529166,Fraud,3,Fraud,Utah,2019,3643,529166,3643
322678,Other,2,Other,Kentucky,2018,2754,322678,2754
406911,Other,2,Other,Missouri,2021,5101,406911,5101
435820,Fraud,1,Fraud,Arkansas,2020,2500,435820,2500
236641,Other,4,Other,Arkansas,2019,1505,236641,1505
529166,Fraud,3,Fraud,North Carolina,2019,13503,529166,13503
403773,Fraud,4,Fraud,Tennessee,2019,6687,403773,6687
336713,Other,3,Other,North Carolina,2020,9819,336713,9819
360718,Other,4,Other,Illinois,2020,15972,360718,15972
336713,Other,3,Other,Colorado,2020,4474,336713,4474
248549,Other,3,Other,Tennessee,2019,4592,248549,4592
648197,Fraud,3,Fraud,New Mexico,2020,3409,648197,3409
600629,Fraud,2,Fraud,Arkansas,2020,3234,600629,3234
624173,Fraud,4,Fraud,Alaska,2020,1355,624173,1355
310369,Other,3,Other,Maine,2018,595,310369,595
729718,Fraud,2,Fraud,Oklahoma,2021,5942,729718,5942
0,IDT,4,Identity Theft,Oklahoma,2018,0,0,0
413841,Other,1,Other,Michigan,2021,7857,413841,7857
535536,Fraud,2,Fraud,Wyoming,2019,589,535536,589
535536,Fraud,2,Fraud,Minnesota,2019,6708,535536,6708
328392,Other,1,Other,Wyoming,2022,236,328392,236
360304,Fraud,1,Fraud,Maryland,2018,5593,360304,5593
263547,Other,1,Other,Alabama,2020,3531,263547,3531
831544,Fraud,1,Fraud,Oregon,2021,9221,831544,9221
600629,Fraud,2,Fraud,Wyoming,2020,683,600629,683
399061,Fraud,3,Fraud,Mississippi,2018,2293,399061,2293
492886,Fraud,1,Fraud,South Dakota,2022,762,492886,762
336868,Other,4,Other,Maryland,2021,8223,336868,8223
248549,Other,3,Other,Wyoming,2019,226,248549,226
230049,Other,1,Other,Missouri,2019,4323,230049,4323
413841,Other,1,Other,Puerto Rico,2021,1537,413841,1537
648197,Fraud,3,Fraud,District of Columbia,2020,1763,648197,1763
648197,Fraud,3,Fraud,California,2020,61028,648197,61028
406911,Other,2,Other,Illinois,2021,14287,406911,14287
831544,Fraud,1,Fraud,Michigan,2021,18805,831544,18805
492886,Fraud,1,Fraud,New Mexico,2022,2572,492886,2572
831544,Fraud,1,Fraud,Washington,2021,17286,831544,17286
624173,Fraud,4,Fraud,Iowa,2020,3565,624173,3565
360718,Other,4,Other,Missouri,2020,5097,360718,5097
729718,Fraud,2,Fraud,Nevada,2021,6559,729718,6559
403773,Fraud,4,Fraud,Oklahoma,2019,3245,403773,3245
250155,Other,4,Other,Ohio,2018,8139,250155,8139
435820,Fraud,1,Fraud,Oklahoma,2020,3235,435820,3235
435820,Fraud,1,Fraud,Rhode Island,2020,1062,435820,1062
320281,Other,1,Other,Maine,2018,555,320281,555
0,IDT,1,Identity Theft,Virginia,2019,0,0,0
253567,Other,2,Other,Maryland,2019,5167,253567,5167
320281,Other,1,Other,Kentucky,2018,2820,320281,2820
492886,Fraud,1,Fraud,New Jersey,2022,10823,492886,10823
383241,Fraud,4,Fraud,Ohio,2018,10484,383241,10484
399061,Fraud,3,Fraud,Florida,2018,23787,399061,23787
399061,Fraud,3,Fraud,Minnesota,2018,5467,399061,5467
729337,Fraud,3,Fraud,Wisconsin,2021,8518,729337,8518
230049,Other,1,Other,California,2019,22155,230049,22155
729718,Fraud,2,Fraud,Utah,2021,4969,729718,4969
360304,Fraud,1,Fraud,Ohio,2018,9504,360304,9504
413575,Fraud,1,Fraud,Kansas,2019,2712,413575,2712
310369,Other,3,Other,Texas,2018,31843,310369,31843
336868,Other,4,Other,Massachusetts,2021,4813,336868,4813
624173,Fraud,4,Fraud,Oregon,2020,7626,624173,7626
336868,Other,4,Other,Texas,2021,32006,336868,32006
406911,Other,2,Other,Rhode Island,2021,1253,406911,1253
310369,Other,3,Other,Montana,2018,427,310369,427
529166,Fraud,3,Fraud,Florida,2019,31721,529166,31721
573651,Fraud,4,Fraud,North Carolina,2021,12885,573651,12885
253567,Other,2,Other,Colorado,2019,3694,253567,3694
380279,Fraud,2,Fraud,Idaho,2018,1681,380279,1681
236641,Other,4,Other,Florida,2019,22360,236641,22360
310369,Other,3,Other,Montana,2018,427,310369,427
250155,Other,4,Other,Georgia,2018,11921,250155,11921
624173,Fraud,4,Fraud,Maine,2020,1825,624173,1825
248549,Other,3,Other,New York,2019,13683,248549,13683
250155,Other,4,Other,California,2018,26108,250155,26108
648197,Fraud,3,Fraud,Indiana,2020,8563,648197,8563
230049,Other,1,Other,Utah,2019,1656,230049,1656
648197,Fraud,3,Fraud,Louisiana,2020,6003,648197,6003
831544,Fraud,1,Fraud,North Dakota,2021,1034,831544,1034
403773,Fraud,4,Fraud,Tennessee,2019,6687,403773,6687
435820,Fraud,1,Fraud,South Dakota,2020,640,435820,640
529166,Fraud,3,Fraud,Washington,2019,12364,529166,12364
250155,Other,4,Other,Oregon,2018,1948,250155,1948
435820,Fraud,1,Fraud,Idaho,2020,1779,435820,1779
535536,Fraud,2,Fraud,Utah,2019,3501,535536,3501
248549,Other,3,Other,New York,2019,13683,248549,13683
831544,Fraud,1,Fraud,Wyoming,2021,925,831544,925
406911,Other,2,Other,Nevada,2021,5087,406911,5087
648197,Fraud,3,Fraud,North Carolina,2020,16096,648197,16096
360718,Other,4,Other,Pennsylvania,2020,15606,360718,15606
383241,Fraud,4,Fraud,Mississippi,2018,2424,383241,2424
435820,Fraud,1,Fraud,Minnesota,2020,5886,435820,5886
263547,Other,1,Other,South Carolina,2020,4148,263547,4148
399061,Fraud,3,Fraud,Georgia,2018,9989,399061,9989
403773,Fraud,4,Fraud,New Mexico,2019,2069,403773,2069
0,IDT,4,Identity Theft,Tennessee,2021,0,0,0
648197,Fraud,3,Fraud,Oklahoma,2020,4972,648197,4972
336713,Other,3,Other,Massachusetts,2020,5353,336713,5353
492886,Fraud,1,Fraud,West Virginia,2022,1780,492886,1780
729337,Fraud,3,Fraud,Wyoming,2021,796,729337,796
263547,Other,1,Other,Idaho,2020,786,263547,786
360304,Fraud,1,Fraud,Missouri,2018,5323,360304,5323
435820,Fraud,1,Fraud,Minnesota,2020,5886,435820,5886
0,IDT,2,Identity Theft,Missouri,2019,0,0,0
263547,Other,1,Other,South Dakota,2020,283,263547,283
383241,Fraud,4,Fraud,Mississippi,2018,2424,383241,2424
648197,Fraud,3,Fraud,Wisconsin,2020,8576,648197,8576
729718,Fraud,2,Fraud,Washington,2021,15334,729718,15334
831544,Fraud,1,Fraud,District of Columbia,2021,2073,831544,2073
648197,Fraud,3,Fraud,Ohio,2020,17542,648197,17542
336868,Other,4,Other,Nebraska,2021,732,336868,732
831544,Fraud,1,Fraud,Colorado,2021,13697,831544,13697
403773,Fraud,4,Fraud,Mississippi,2019,2446,403773,2446
253567,Other,2,Other,Georgia,2019,11865,253567,11865
399061,Fraud,3,Fraud,West Virginia,2018,2360,399061,2360
399061,Fraud,3,Fraud,Kansas,2018,2818,399061,2818
253567,Other,2,Other,Iowa,2019,1088,253567,1088
399061,Fraud,3,Fraud,Maine,2018,1188,399061,1188
328392,Other,1,Other,Ohio,2022,8968,328392,8968
729337,Fraud,3,Fraud,Maine,2021,1972,729337,1972
729718,Fraud,2,Fraud,New Jersey,2021,14233,729718,14233
831544,Fraud,1,Fraud,South Dakota,2021,1154,831544,1154
600629,Fraud,2,Fraud,New York,2020,28409,600629,28409
403773,Fraud,4,Fraud,Michigan,2019,9479,403773,9479
729718,Fraud,2,Fraud,Colorado,2021,11733,729718,11733
310369,Other,3,Other,West Virginia,2018,723,310369,723
328392,Other,1,Other,Virginia,2022,8233,328392,8233
600629,Fraud,2,Fraud,Virginia,2020,14870,600629,14870
360304,Fraud,1,Fraud,Nevada,2018,3245,360304,3245
406911,Other,2,Other,Kansas,2021,1612,406911,1612
305963,Other,2,Other,Puerto Rico,2020,470,305963,470
529166,Fraud,3,Fraud,West Virginia,2019,2052,529166,2052
729337,Fraud,3,Fraud,Kentucky,2021,6323,729337,6323
360304,Fraud,1,Fraud,Nevada,2018,3245,360304,3245
253567,Other,2,Other,Florida,2019,22962,253567,22962
435820,Fraud,1,Fraud,Louisiana,2020,3701,435820,3701
648197,Fraud,3,Fraud,Delaware,2020,1986,648197,1986
573651,Fraud,4,Fraud,Mississippi,2021,2787,573651,2787
415398,Other,3,Other,Louisiana,2021,9456,415398,9456
310369,Other,3,Other,California,2018,35146,310369,35146
328392,Other,1,Other,Nebraska,2022,753,328392,753
413575,Fraud,1,Fraud,North Dakota,2019,567,413575,567
600629,Fraud,2,Fraud,North Dakota,2020,669,600629,669
360718,Other,4,Other,Florida,2020,31933,360718,31933
573651,Fraud,4,Fraud,West Virginia,2021,2075,573651,2075
360718,Other,4,Other,Kansas,2020,3967,360718,3967
336713,Other,3,Other,Florida,2020,32181,336713,32181
729718,Fraud,2,Fraud,Missouri,2021,10160,729718,10160
831544,Fraud,1,Fraud,Arizona,2021,15061,831544,15061
383241,Fraud,4,Fraud,Texas,2018,22806,383241,22806
380279,Fraud,2,Fraud,Tennessee,2018,6281,380279,6281
305963,Other,2,Other,Louisiana,2020,4044,305963,4044
403773,Fraud,4,Fraud,Delaware,2019,1278,403773,1278
253567,Other,2,Other,Maryland,2019,5167,253567,5167
322678,Other,2,Other,New Mexico,2018,1643,322678,1643
399061,Fraud,3,Fraud,Kansas,2018,2818,399061,2818
600629,Fraud,2,Fraud,Montana,2020,1520,600629,1520
328392,Other,1,Other,North Dakota,2022,304,328392,304
399061,Fraud,3,Fraud,Missouri,2018,6092,399061,6092
250155,Other,4,Other,New Jersey,2018,6058,250155,6058
399061,Fraud,3,Fraud,Kansas,2018,2818,399061,2818
305963,Other,2,Other,Tennessee,2020,6045,305963,6045
253567,Other,2,Other,Texas,2019,20209,253567,20209
248549,Other,3,Other,Indiana,2019,3050,248549,3050
624173,Fraud,4,Fraud,Iowa,2020,3565,624173,3565
336713,Other,3,Other,Alabama,2020,5743,336713,5743
413841,Other,1,Other,Idaho,2021,1234,413841,1234
336713,Other,3,Other,Wisconsin,2020,3218,336713,3218
399061,Fraud,3,Fraud,South Carolina,2018,4639,399061,4639
529166,Fraud,3,Fraud,Connecticut,2019,4113,529166,4113
729337,Fraud,3,Fraud,Alaska,2021,1376,729337,1376
380279,Fraud,2,Fraud,Maryland,2018,6017,380279,6017
263547,Other,1,Other,Louisiana,2020,3190,263547,3190
305963,Other,2,Other,Oregon,2020,2368,305963,2368
236641,Other,4,Other,District of Columbia,2019,784,236641,784
729718,Fraud,2,Fraud,New Hampshire,2021,2498,729718,2498
322678,Other,2,Other,Montana,2018,421,322678,421
648197,Fraud,3,Fraud,Missouri,2020,9375,648197,9375
413841,Other,1,Other,Florida,2021,36965,413841,36965
320281,Other,1,Other,District of Columbia,2018,1246,320281,1246
383241,Fraud,4,Fraud,Florida,2018,22533,383241,22533
406911,Other,2,Other,Wisconsin,2021,3309,406911,3309
413841,Other,1,Other,Arkansas,2021,2172,413841,2172
399061,Fraud,3,Fraud,Arkansas,2018,2645,399061,2645
230049,Other,1,Other,Minnesota,2019,2262,230049,2262
399061,Fraud,3,Fraud,Delaware,2018,1059,399061,1059
336713,Other,3,Other,Oklahoma,2020,2176,336713,2176
535536,Fraud,2,Fraud,Wyoming,2019,589,535536,589
253567,Other,2,Other,Hawaii,2019,581,253567,581
529166,Fraud,3,Fraud,Colorado,2019,9163,529166,9163
573651,Fraud,4,Fraud,Ohio,2021,13578,573651,13578
320281,Other,1,Other,Alaska,2018,313,320281,313
360304,Fraud,1,Fraud,Arizona,2018,6958,360304,6958
435820,Fraud,1,Fraud,Hawaii,2020,1355,435820,1355
492886,Fraud,1,Fraud,Illinois,2022,14138,492886,14138
535536,Fraud,2,Fraud,Oklahoma,2019,4066,535536,4066
248549,Other,3,Other,Alabama,2019,3343,248549,3343
328392,Other,1,Other,New Jersey,2022,9392,328392,9392
320281,Other,1,Other,Oklahoma,2018,2369,320281,2369
263547,Other,1,Other,Kentucky,2020,2333,263547,2333
403773,Fraud,4,Fraud,Tennessee,2019,6687,403773,6687
336868,Other,4,Other,California,2021,32694,336868,32694
248549,Other,3,Other,Rhode Island,2019,573,248549,573
573651,Fraud,4,Fraud,Connecticut,2021,4201,573651,4201
336868,Other,4,Other,Mississippi,2021,2760,336868,2760
600629,Fraud,2,Fraud,West Virginia,2020,2244,600629,2244
413841,Other,1,Other,Arkansas,2021,2172,413841,2172
253567,Other,2,Other,Nevada,2019,3002,253567,3002
729718,Fraud,2,Fraud,California,2021,64748,729718,64748
322678,Other,2,Other,Alaska,2018,260,322678,260
236641,Other,4,Other,Vermont,2019,252,236641,252
263547,Other,1,Other,Utah,2020,1922,263547,1922
529166,Fraud,3,Fraud,Oklahoma,2019,4154,529166,4154
328392,Other,1,Other,California,2022,31746,328392,31746
624173,Fraud,4,Fraud,Connecticut,2020,5333,624173,5333
360718,Other,4,Other,West Virginia,2020,898,360718,898
360304,Fraud,1,Fraud,Oregon,2018,4211,360304,4211
320281,Other,1,Other,South Carolina,2018,4813,320281,4813
492886,Fraud,1,Fraud,New Jersey,2022,10823,492886,10823
403773,Fraud,4,Fraud,Hawaii,2019,1238,403773,1238
399061,Fraud,3,Fraud,Maine,2018,1188,399061,1188
380279,Fraud,2,Fraud,Arkansas,2018,2272,380279,2272
729718,Fraud,2,Fraud,Kentucky,2021,6975,729718,6975
648197,Fraud,3,Fraud,Kansas,2020,3992,648197,3992
336713,Other,3,Other,Alaska,2020,360,336713,360
403773,Fraud,4,Fraud,Arkansas,2019,2523,403773,2523
336868,Other,4,Other,West Virginia,2021,991,336868,991
413841,Other,1,Other,Puerto Rico,2021,1537,413841,1537
383241,Fraud,4,Fraud,Wisconsin,2018,5243,383241,5243
253567,Other,2,Other,Arizona,2019,4908,253567,4908
648197,Fraud,3,Fraud,Maine,2020,1767,648197,1767
413575,Fraud,1,Fraud,Wyoming,2019,525,413575,525
250155,Other,4,Other,South Carolina,2018,5103,250155,5103
600629,Fraud,2,Fraud,Rhode Island,2020,1286,600629,1286
360304,Fraud,1,Fraud,West Virginia,2018,1669,360304,1669
230049,Other,1,Other,Wyoming,2019,223,230049,223
624173,Fraud,4,Fraud,Oklahoma,2020,4825,624173,4825
250155,Other,4,Other,Arkansas,2018,1750,250155,1750
403773,Fraud,4,Fraud,Nebraska,2019,1625,403773,1625
236641,Other,4,Other,Maryland,2019,4681,236641,4681
406911,Other,2,Other,Oklahoma,2021,2380,406911,2380
336713,Other,3,Other,Georgia,2020,16273,336713,16273
729718,Fraud,2,Fraud,Maryland,2021,11729,729718,11729
360304,Fraud,1,Fraud,Kentucky,2018,3449,360304,3449
535536,Fraud,2,Fraud,Wyoming,2019,589,535536,589
310369,Other,3,Other,Ohio,2018,9296,310369,9296
415398,Other,3,Other,South Carolina,2021,8486,415398,8486
0,IDT,2,Identity Theft,Oregon,2019,0,0,0
263547,Other,1,Other,Delaware,2020,923,263547,923
492886,Fraud,1,Fraud,Indiana,2022,7288,492886,7288
535536,Fraud,2,Fraud,Oregon,2019,7016,535536,7016
236641,Other,4,Other,North Dakota,2019,204,236641,204
360304,Fraud,1,Fraud,North Carolina,2018,9248,360304,9248
535536,Fraud,2,Fraud,Arizona,2019,9903,535536,9903
236641,Other,4,Other,Pennsylvania,2019,7398,236641,7398
322678,Other,2,Other,Indiana,2018,4170,322678,4170
573651,Fraud,4,Fraud,Oregon,2021,6050,573651,6050
305963,Other,2,Other,Washington,2020,5469,305963,5469
413841,Other,1,Other,Louisiana,2021,6573,413841,6573
336713,Other,3,Other,Utah,2020,1848,336713,1848
403773,Fraud,4,Fraud,Georgia,2019,10636,403773,10636
322678,Other,2,Other,Tennessee,2018,6221,322678,6221
406911,Other,2,Other,West Virginia,2021,1102,406911,1102
336868,Other,4,Other,Wyoming,2021,215,336868,215
648197,Fraud,3,Fraud,Nevada,2020,6302,648197,6302
831544,Fraud,1,Fraud,Nevada,2021,7109,831544,7109
399061,Fraud,3,Fraud,District of Columbia,2018,1059,399061,1059
383241,Fraud,4,Fraud,Nebraska,2018,1529,383241,1529
415398,Other,3,Other,Nebraska,2021,878,415398,878
648197,Fraud,3,Fraud,Louisiana,2020,6003,648197,6003
336868,Other,4,Other,Puerto Rico,2021,838,336868,838
336868,Other,4,Other,Nevada,2021,3827,336868,3827
729718,Fraud,2,Fraud,Washington,2021,15334,729718,15334
624173,Fraud,4,Fraud,New Hampshire,2020,2075,624173,2075
360718,Other,4,Other,Tennessee,2020,8185,360718,8185
729337,Fraud,3,Fraud,Puerto Rico,2021,1053,729337,1053
831544,Fraud,1,Fraud,Oklahoma,2021,6960,831544,6960
360304,Fraud,1,Fraud,Utah,2018,2341,360304,2341
399061,Fraud,3,Fraud,Maryland,2018,6773,399061,6773
399061,Fraud,3,Fraud,Oregon,2018,4753,399061,4753
305963,Other,2,Other,Texas,2020,27165,305963,27165
230049,Other,1,Other,Indiana,2019,3303,230049,3303
600629,Fraud,2,Fraud,Connecticut,2020,5327,600629,5327
648197,Fraud,3,Fraud,Puerto Rico,2020,1191,648197,1191
435820,Fraud,1,Fraud,Minnesota,2020,5886,435820,5886
336713,Other,3,Other,Massachusetts,2020,5353,336713,5353
415398,Other,3,Other,Utah,2021,1757,415398,1757
729337,Fraud,3,Fraud,Wyoming,2021,796,729337,796
406911,Other,2,Other,Hawaii,2021,791,406911,791
831544,Fraud,1,Fraud,Tennessee,2021,13328,831544,13328
336713,Other,3,Other,Ohio,2020,9727,336713,9727
380279,Fraud,2,Fraud,Oregon,2018,4439,380279,4439
0,IDT,2,Identity Theft,Iowa,2019,0,0,0
413575,Fraud,1,Fraud,Virginia,2019,9112,413575,9112
336713,Other,3,Other,North Carolina,2020,9819,336713,9819
360304,Fraud,1,Fraud,District of Columbia,2018,856,360304,856
383241,Fraud,4,Fraud,West Virginia,2018,1805,383241,1805
383241,Fraud,4,Fraud,Kansas,2018,2726,383241,2726
529166,Fraud,3,Fraud,District of Columbia,2019,1428,529166,1428
492886,Fraud,1,Fraud,West Virginia,2022,1780,492886,1780
729718,Fraud,2,Fraud,Nevada,2021,6559,729718,6559
336868,Other,4,Other,Kansas,2021,1287,336868,1287
403773,Fraud,4,Fraud,Texas,2019,25480,403773,25480
415398,Other,3,Other,New Jersey,2021,12244,415398,12244
435820,Fraud,1,Fraud,New York,2020,19878,435820,19878
729337,Fraud,3,Fraud,South Carolina,2021,8020,729337,8020
413841,Other,1,Other,Arizona,2021,7073,413841,7073
624173,Fraud,4,Fraud,West Virginia,2020,2431,624173,2431
529166,Fraud,3,Fraud,Idaho,2019,2202,529166,2202
648197,Fraud,3,Fraud,District of Columbia,2020,1763,648197,1763
415398,Other,3,Other,Rhode Island,2021,960,415398,960
328392,Other,1,Other,Georgia,2022,18894,328392,18894
535536,Fraud,2,Fraud,Connecticut,2019,4226,535536,4226
729718,Fraud,2,Fraud,Kansas,2021,4273,729718,4273
320281,Other,1,Other,District of Columbia,2018,1246,320281,1246
322678,Other,2,Other,Kansas,2018,1684,322678,1684
380279,Fraud,2,Fraud,Nebraska,2018,1594,380279,1594
648197,Fraud,3,Fraud,Minnesota,2020,8394,648197,8394
529166,Fraud,3,Fraud,Kentucky,2019,5333,529166,5333
328392,Other,1,Other,Kansas,2022,1323,328392,1323
328392,Other,1,Other,New York,2022,18002,328392,18002
360304,Fraud,1,Fraud,Texas,2018,19432,360304,19432
310369,Other,3,Other,New Jersey,2018,7131,310369,7131
624173,Fraud,4,Fraud,Kentucky,2020,5895,624173,5895
248549,Other,3,Other,Rhode Island,2019,573,248549,573
529166,Fraud,3,Fraud,Pennsylvania,2019,16401,529166,16401
248549,Other,3,Other,Texas,2019,19894,248549,19894
492886,Fraud,1,Fraud,Hawaii,2022,1748,492886,1748
328392,Other,1,Other,Rhode Island,2022,759,328392,759
492886,Fraud,1,Fraud,Connecticut,2022,4195,492886,4195
403773,Fraud,4,Fraud,Florida,2019,25614,403773,25614
600629,Fraud,2,Fraud,Arizona,2020,12059,600629,12059
230049,Other,1,Other,Montana,2019,343,230049,343
729718,Fraud,2,Fraud,Rhode Island,2021,1853,729718,1853
230049,Other,1,Other,Utah,2019,1656,230049,1656
399061,Fraud,3,Fraud,Kansas,2018,2818,399061,2818
305963,Other,2,Other,Ohio,2020,8500,305963,8500
399061,Fraud,3,Fraud,Virginia,2018,9020,399061,9020
336713,Other,3,Other,Oregon,2020,2385,336713,2385
336713,Other,3,Other,New York,2020,18634,336713,18634
250155,Other,4,Other,Florida,2018,24102,250155,24102
336868,Other,4,Other,Virginia,2021,8065,336868,8065
573651,Fraud,4,Fraud,South Carolina,2021,6334,573651,6334
729337,Fraud,3,Fraud,Missouri,2021,9717,729337,9717
729718,Fraud,2,Fraud,Colorado,2021,11733,729718,11733
729337,Fraud,3,Fraud,South Dakota,2021,851,729337,851
831544,Fraud,1,Fraud,Georgia,2021,19750,831544,19750
573651,Fraud,4,Fraud,Connecticut,2021,4201,573651,4201
263547,Other,1,Other,Mississippi,2020,1530,263547,1530
380279,Fraud,2,Fraud,New Hampshire,2018,1238,380279,1238
831544,Fraud,1,Fraud,Montana,2021,2031,831544,2031
263547,Other,1,Other,Kentucky,2020,2333,263547,2333
230049,Other,1,Other,Rhode Island,2019,503,230049,503
328392,Other,1,Other,Connecticut,2022,2844,328392,2844
413841,Other,1,Other,Missouri,2021,5257,413841,5257
492886,Fraud,1,Fraud,Wyoming,2022,620,492886,620
413575,Fraud,1,Fraud,Utah,2019,2500,413575,2500
600629,Fraud,2,Fraud,South Carolina,2020,7076,600629,7076
248549,Other,3,Other,Idaho,2019,816,248549,816
360304,Fraud,1,Fraud,District of Columbia,2018,856,360304,856
535536,Fraud,2,Fraud,Florida,2019,31334,535536,31334
729718,Fraud,2,Fraud,Ohio,2021,18944,729718,18944
360304,Fraud,1,Fraud,Arkansas,2018,2142,360304,2142
529166,Fraud,3,Fraud,Iowa,2019,3464,529166,3464
320281,Other,1,Other,Arkansas,2018,1729,320281,1729
529166,Fraud,3,Fraud,Illinois,2019,14748,529166,14748
310369,Other,3,Other,Arkansas,2018,1766,310369,1766
230049,Other,1,Other,Oregon,2019,1908,230049,1908
600629,Fraud,2,Fraud,Missouri,2020,8446,600629,8446
413575,Fraud,1,Fraud,Wisconsin,2019,5665,413575,5665
336713,Other,3,Other,New Mexico,2020,1268,336713,1268
529166,Fraud,3,Fraud,North Carolina,2019,13503,529166,13503
360304,Fraud,1,Fraud,New Hampshire,2018,1127,360304,1127
248549,Other,3,Other,Montana,2019,445,248549,445
360718,Other,4,Other,Kentucky,2020,2579,360718,2579
413841,Other,1,Other,New Hampshire,2021,1021,413841,1021
729337,Fraud,3,Fraud,Nebraska,2021,2383,729337,2383
248549,Other,3,Other,Pennsylvania,2019,7905,248549,7905
535536,Fraud,2,Fraud,Maryland,2019,8610,535536,8610
336713,Other,3,Other,Virginia,2020,8497,336713,8497
380279,Fraud,2,Fraud,West Virginia,2018,1828,380279,1828
729718,Fraud,2,Fraud,Rhode Island,2021,1853,729718,1853
380279,Fraud,2,Fraud,New Mexico,2018,2015,380279,2015
729718,Fraud,2,Fraud,Colorado,2021,11733,729718,11733
535536,Fraud,2,Fraud,Vermont,2019,673,535536,673
360304,Fraud,1,Fraud,Washington,2018,6890,360304,6890
383241,Fraud,4,Fraud,Virginia,2018,8352,383241,8352
399061,Fraud,3,Fraud,South Carolina,2018,4639,399061,4639
831544,Fraud,1,Fraud,Nebraska,2021,3256,831544,3256
492886,Fraud,1,Fraud,Idaho,2022,2074,492886,2074
328392,Other,1,Other,New Hampshire,2022,723,328392,723
336868,Other,4,Other,Ohio,2021,10201,336868,10201
573651,Fraud,4,Fraud,Puerto Rico,2021,650,573651,650
336713,Other,3,Other,Maryland,2020,6842,336713,6842
600629,Fraud,2,Fraud,Indiana,2020,8374,600629,8374
360718,Other,4,Other,Idaho,2020,884,360718,884
573651,Fraud,4,Fraud,North Carolina,2021,12885,573651,12885
399061,Fraud,3,Fraud,North Carolina,2018,10219,399061,10219
413575,Fraud,1,Fraud,New Hampshire,2019,1400,413575,1400
360718,Other,4,Other,Missouri,2020,5097,360718,5097
380279,Fraud,2,Fraud,Idaho,2018,1681,380279,1681
399061,Fraud,3,Fraud,Oklahoma,2018,3131,399061,3131
831544,Fraud,1,Fraud,Utah,2021,5728,831544,5728
336868,Other,4,Other,Florida,2021,31567,336868,31567
250155,Other,4,Other,New Jersey,2018,6058,250155,6058
263547,Other,1,Other,Indiana,2020,3380,263547,3380
383241,Fraud,4,Fraud,Maryland,2018,6333,383241,6333
360304,Fraud,1,Fraud,Louisiana,2018,2992,360304,2992
435820,Fraud,1,Fraud,Montana,2020,1159,435820,1159
399061,Fraud,3,Fraud,Louisiana,2018,4121,399061,4121
305963,Other,2,Other,Wisconsin,2020,2933,305963,2933
648197,Fraud,3,Fraud,Kentucky,2020,5996,648197,5996
305963,Other,2,Other,Utah,2020,1956,305963,1956
250155,Other,4,Other,South Dakota,2018,248,250155,248
403773,Fraud,4,Fraud,Massachusetts,2019,5877,403773,5877
648197,Fraud,3,Fraud,Alabama,2020,6634,648197,6634
600629,Fraud,2,Fraud,Iowa,2020,3221,600629,3221
322678,Other,2,Other,New Mexico,2018,1643,322678,1643
600629,Fraud,2,Fraud,North Dakota,2020,669,600629,669
0,IDT,4,Identity Theft,Massachusetts,2021,0,0,0
492886,Fraud,1,Fraud,Virginia,2022,11663,492886,11663
328392,Other,1,Other,Alaska,2022,354,328392,354
406911,Other,2,Other,Utah,2021,1958,406911,1958
729718,Fraud,2,Fraud,Pennsylvania,2021,20900,729718,20900
320281,Other,1,Other,Michigan,2018,12134,320281,12134
236641,Other,4,Other,Arkansas,2019,1505,236641,1505
573651,Fraud,4,Fraud,New York,2021,24927,573651,24927
403773,Fraud,4,Fraud,Vermont,2019,561,403773,561
831544,Fraud,1,Fraud,Idaho,2021,3234,831544,3234
250155,Other,4,Other,Mississippi,2018,1611,250155,1611
380279,Fraud,2,Fraud,Massachusetts,2018,5683,380279,5683
729337,Fraud,3,Fraud,North Dakota,2021,778,729337,778
328392,Other,1,Other,Idaho,2022,816,328392,816
413841,Other,1,Other,Hawaii,2021,851,413841,851
360718,Other,4,Other,Arkansas,2020,1997,360718,1997
0,IDT,1,Identity Theft,Montana,2021,0,0,0
230049,Other,1,Other,New Mexico,2019,977,230049,977
413575,Fraud,1,Fraud,Wisconsin,2019,5665,413575,5665
336713,Other,3,Other,Florida,2020,32181,336713,32181
729337,Fraud,3,Fraud,Hawaii,2021,2555,729337,2555
729718,Fraud,2,Fraud,New Mexico,2021,3717,729718,3717
310369,Other,3,Other,Colorado,2018,4276,310369,4276
236641,Other,4,Other,Idaho,2019,747,236641,747
328392,Other,1,Other,Maryland,2022,8635,328392,8635
383241,Fraud,4,Fraud,Arizona,2018,7621,383241,7621
729337,Fraud,3,Fraud,Illinois,2021,21135,729337,21135
529166,Fraud,3,Fraud,North Carolina,2019,13503,529166,13503
600629,Fraud,2,Fraud,New Mexico,2020,3384,600629,3384
336713,Other,3,Other,Wisconsin,2020,3218,336713,3218
236641,Other,4,Other,Montana,2019,471,236641,471
320281,Other,1,Other,Texas,2018,35119,320281,35119
573651,Fraud,4,Fraud,Puerto Rico,2021,650,573651,650
248549,Other,3,Other,Washington,2019,4203,248549,4203
729337,Fraud,3,Fraud,Colorado,2021,11739,729337,11739
492886,Fraud,1,Fraud,Indiana,2022,7288,492886,7288
413841,Other,1,Other,Massachusetts,2021,7255,413841,7255
248549,Other,3,Other,Maine,2019,514,248549,514
624173,Fraud,4,Fraud,Tennessee,2020,10406,624173,10406
492886,Fraud,1,Fraud,South Dakota,2022,762,492886,762
336868,Other,4,Other,Arizona,2021,5282,336868,5282
729718,Fraud,2,Fraud,Tennessee,2021,11467,729718,11467
600629,Fraud,2,Fraud,North Carolina,2020,15100,600629,15100
336868,Other,4,Other,Ohio,2021,10201,336868,10201
403773,Fraud,4,Fraud,Maryland,2019,7227,403773,7227
435820,Fraud,1,Fraud,California,2020,37914,435820,37914
328392,Other,1,Other,Illinois,2022,11553,328392,11553
600629,Fraud,2,Fraud,Delaware,2020,1928,600629,1928
336868,Other,4,Other,Virginia,2021,8065,336868,8065
360718,Other,4,Other,Montana,2020,521,360718,521
230049,Other,1,Other,Pennsylvania,2019,7473,230049,7473
831544,Fraud,1,Fraud,West Virginia,2021,3186,831544,3186
624173,Fraud,4,Fraud,Maine,2020,1825,624173,1825
600629,Fraud,2,Fraud,Puerto Rico,2020,1134,600629,1134
236641,Other,4,Other,Michigan,2019,5082,236641,5082
360304,Fraud,1,Fraud,Kentucky,2018,3449,360304,3449
236641,Other,4,Other,Delaware,2019,829,236641,829
310369,Other,3,Other,Ohio,2018,9296,310369,9296
729718,Fraud,2,Fraud,Colorado,2021,11733,729718,11733
322678,Other,2,Other,New Mexico,2018,1643,322678,1643
624173,Fraud,4,Fraud,Maryland,2020,11154,624173,11154
573651,Fraud,4,Fraud,District of Columbia,2021,1325,573651,1325
399061,Fraud,3,Fraud,Ohio,2018,10893,399061,10893
248549,Other,3,Other,Florida,2019,23239,248549,23239
310369,Other,3,Other,West Virginia,2018,723,310369,723
648197,Fraud,3,Fraud,Maryland,2020,12365,648197,12365
729718,Fraud,2,Fraud,Alabama,2021,7594,729718,7594
573651,Fraud,4,Fraud,Michigan,2021,11637,573651,11637
360718,Other,4,Other,New York,2020,20727,360718,20727
600629,Fraud,2,Fraud,Massachusetts,2020,9066,600629,9066
322678,Other,2,Other,Nevada,2018,3378,322678,3378
336713,Other,3,Other,Oregon,2020,2385,336713,2385
380279,Fraud,2,Fraud,Wisconsin,2018,4624,380279,4624
529166,Fraud,3,Fraud,Massachusetts,2019,7301,529166,7301
305963,Other,2,Other,Kentucky,2020,2316,305963,2316
336713,Other,3,Other,Illinois,2020,10344,336713,10344
403773,Fraud,4,Fraud,Oklahoma,2019,3245,403773,3245
322678,Other,2,Other,West Virginia,2018,680,322678,680
320281,Other,1,Other,Tennessee,2018,6069,320281,6069
413575,Fraud,1,Fraud,Michigan,2019,9582,413575,9582
529166,Fraud,3,Fraud,Kansas,2019,3542,529166,3542
320281,Other,1,Other,Nevada,2018,3230,320281,3230
413575,Fraud,1,Fraud,Mississippi,2019,2291,413575,2291
406911,Other,2,Other,South Carolina,2021,7824,406911,7824
253567,Other,2,Other,Alaska,2019,290,253567,290
831544,Fraud,1,Fraud,Nebraska,2021,3256,831544,3256
624173,Fraud,4,Fraud,Alabama,2020,6203,624173,6203
328392,Other,1,Other,Idaho,2022,816,328392,816
729337,Fraud,3,Fraud,Texas,2021,42993,729337,42993
624173,Fraud,4,Fraud,Mississippi,2020,3404,624173,3404
729718,Fraud,2,Fraud,Nevada,2021,6559,729718,6559
248549,Other,3,Other,Kentucky,2019,2157,248549,2157
380279,Fraud,2,Fraud,New Jersey,2018,7271,380279,7271
310369,Other,3,Other,North Carolina,2018,8433,310369,8433
328392,Other,1,Other,Ohio,2022,8968,328392,8968
380279,Fraud,2,Fraud,Wyoming,2018,499,380279,499
248549,Other,3,Other,Illinois,2019,8112,248549,8112
236641,Other,4,Other,Indiana,2019,2930,236641,2930
600629,Fraud,2,Fraud,Alaska,2020,985,600629,985
320281,Other,1,Other,Tennessee,2018,6069,320281,6069
399061,Fraud,3,Fraud,Indiana,2018,5809,399061,5809
230049,Other,1,Other,Kansas,2019,1274,230049,1274
529166,Fraud,3,Fraud,Arizona,2019,12331,529166,12331
248549,Other,3,Other,Florida,2019,23239,248549,23239
415398,Other,3,Other,Virginia,2021,9490,415398,9490
322678,Other,2,Other,South Carolina,2018,5077,322678,5077
415398,Other,3,Other,Kansas,2021,1649,415398,1649
248549,Other,3,Other,Utah,2019,1823,248549,1823
492886,Fraud,1,Fraud,South Carolina,2022,5694,492886,5694
305963,Other,2,Other,Virginia,2020,6973,305963,6973
624173,Fraud,4,Fraud,New Jersey,2020,13960,624173,13960
0,IDT,1,Identity Theft,Tennessee,2022,0,0,0
406911,Other,2,Other,Maryland,2021,10836,406911,10836
250155,Other,4,Other,Kansas,2018,1339,250155,1339
383241,Fraud,4,Fraud,California,2018,33335,383241,33335
305963,Other,2,Other,Connecticut,2020,2606,305963,2606
248549,Other,3,Other,Kentucky,2019,2157,248549,2157
729718,Fraud,2,Fraud,Alabama,2021,7594,729718,7594
648197,Fraud,3,Fraud,Alabama,2020,6634,648197,6634
535536,Fraud,2,Fraud,Massachusetts,2019,7469,535536,7469
322678,Other,2,Other,Mississippi,2018,1901,322678,1901
406911,Other,2,Other,South Carolina,2021,7824,406911,7824
600629,Fraud,2,Fraud,Texas,2020,37310,600629,37310
403773,Fraud,4,Fraud,Nevada,2019,3807,403773,3807
406911,Other,2,Other,Tennessee,2021,10630,406911,10630
360304,Fraud,1,Fraud,Nebraska,2018,1450,360304,1450
305963,Other,2,Other,Oklahoma,2020,2194,305963,2194
248549,Other,3,Other,Wisconsin,2019,2728,248549,2728
263547,Other,1,Other,New York,2020,14179,263547,14179
360718,Other,4,Other,Wyoming,2020,295,360718,295
406911,Other,2,Other,Michigan,2021,7508,406911,7508
729718,Fraud,2,Fraud,Florida,2021,42287,729718,42287
383241,Fraud,4,Fraud,California,2018,33335,383241,33335
328392,Other,1,Other,Indiana,2022,4414,328392,4414
322678,Other,2,Other,Pennsylvania,2018,10195,322678,10195
492886,Fraud,1,Fraud,Connecticut,2022,4195,492886,4195
230049,Other,1,Other,Alabama,2019,2967,230049,2967
413841,Other,1,Other,Florida,2021,36965,413841,36965
0,IDT,4,Identity Theft,Pennsylvania,2020,0,0,0
435820,Fraud,1,Fraud,Oregon,2020,4957,435820,4957
230049,Other,1,Other,Arkansas,2019,1317,230049,1317
360304,Fraud,1,Fraud,Nevada,2018,3245,360304,3245
336868,Other,4,Other,North Dakota,2021,238,336868,238
600629,Fraud,2,Fraud,Wisconsin,2020,7606,600629,7606
250155,Other,4,Other,Michigan,2018,6703,250155,6703
729337,Fraud,3,Fraud,New Hampshire,2021,2234,729337,2234
380279,Fraud,2,Fraud,Iowa,2018,2479,380279,2479
250155,Other,4,Other,Mississippi,2018,1611,250155,1611
413575,Fraud,1,Fraud,Alabama,2019,4552,413575,4552
435820,Fraud,1,Fraud,Wisconsin,2020,5832,435820,5832
535536,Fraud,2,Fraud,Alabama,2019,5893,535536,5893
336713,Other,3,Other,Vermont,2020,343,336713,343
360304,Fraud,1,Fraud,Wyoming,2018,528,360304,528
305963,Other,2,Other,Vermont,2020,271,305963,271
648197,Fraud,3,Fraud,Ohio,2020,17542,648197,17542
253567,Other,2,Other,Arkansas,2019,1482,253567,1482
263547,Other,1,Other,Tennessee,2020,5349,263547,5349
320281,Other,1,Other,South Carolina,2018,4813,320281,4813
600629,Fraud,2,Fraud,Alabama,2020,6082,600629,6082
236641,Other,4,Other,Tennessee,2019,4326,236641,4326
248549,Other,3,Other,Arizona,2019,5021,248549,5021
415398,Other,3,Other,Maryland,2021,10900,415398,10900
236641,Other,4,Other,Pennsylvania,2019,7398,236641,7398
399061,Fraud,3,Fraud,Delaware,2018,1059,399061,1059
535536,Fraud,2,Fraud,New Hampshire,2019,1749,535536,1749
320281,Other,1,Other,Illinois,2018,10034,320281,10034
406911,Other,2,Other,Illinois,2021,14287,406911,14287
529166,Fraud,3,Fraud,Rhode Island,2019,1231,529166,1231
624173,Fraud,4,Fraud,Puerto Rico,2020,998,624173,998
250155,Other,4,Other,Wyoming,2018,206,250155,206
320281,Other,1,Other,Rhode Island,2018,759,320281,759
360304,Fraud,1,Fraud,Colorado,2018,5850,360304,5850
399061,Fraud,3,Fraud,Kentucky,2018,3852,399061,3852
310369,Other,3,Other,Texas,2018,31843,310369,31843
320281,Other,1,Other,Pennsylvania,2018,10434,320281,10434
322678,Other,2,Other,Oklahoma,2018,2290,322678,2290
624173,Fraud,4,Fraud,Missouri,2020,9604,624173,9604
415398,Other,3,Other,Utah,2021,1757,415398,1757
413841,Other,1,Other,Kentucky,2021,3158,413841,3158
415398,Other,3,Other,New York,2021,21846,415398,21846
624173,Fraud,4,Fraud,Oklahoma,2020,4825,624173,4825
573651,Fraud,4,Fraud,Virginia,2021,12136,573651,12136
406911,Other,2,Other,Missouri,2021,5101,406911,5101
336868,Other,4,Other,Oregon,2021,2265,336868,2265
360718,Other,4,Other,Arizona,2020,6471,360718,6471
729718,Fraud,2,Fraud,California,2021,64748,729718,64748
399061,Fraud,3,Fraud,Mississippi,2018,2293,399061,2293
336868,Other,4,Other,Virginia,2021,8065,336868,8065
573651,Fraud,4,Fraud,Florida,2021,32059,573651,32059
492886,Fraud,1,Fraud,Hawaii,2022,1748,492886,1748
403773,Fraud,4,Fraud,North Carolina,2019,10452,403773,10452
529166,Fraud,3,Fraud,Illinois,2019,14748,529166,14748
236641,Other,4,Other,Maryland,2019,4681,236641,4681
320281,Other,1,Other,Arizona,2018,6938,320281,6938
831544,Fraud,1,Fraud,Arkansas,2021,4865,831544,4865
230049,Other,1,Other,Wyoming,2019,223,230049,223
403773,Fraud,4,Fraud,Virginia,2019,9220,403773,9220
250155,Other,4,Other,Michigan,2018,6703,250155,6703
535536,Fraud,2,Fraud,South Carolina,2019,6288,535536,6288
305963,Other,2,Other,Nevada,2020,3734,305963,3734
729718,Fraud,2,Fraud,Puerto Rico,2021,719,729718,719
492886,Fraud,1,Fraud,Georgia,2022,13246,492886,13246
383241,Fraud,4,Fraud,Tennessee,2018,6338,383241,6338
322678,Other,2,Other,Connecticut,2018,2593,322678,2593
529166,Fraud,3,Fraud,Oklahoma,2019,4154,529166,4154
831544,Fraud,1,Fraud,Puerto Rico,2021,1129,831544,1129
360304,Fraud,1,Fraud,Utah,2018,2341,360304,2341
250155,Other,4,Other,Kentucky,2018,2240,250155,2240
600629,Fraud,2,Fraud,Tennessee,2020,10003,600629,10003
305963,Other,2,Other,South Carolina,2020,4500,305963,4500
320281,Other,1,Other,Vermont,2018,245,320281,245
600629,Fraud,2,Fraud,Kentucky,2020,5908,600629,5908
831544,Fraud,1,Fraud,Vermont,2021,1320,831544,1320
624173,Fraud,4,Fraud,Puerto Rico,2020,998,624173,998
399061,Fraud,3,Fraud,Virginia,2018,9020,399061,9020
236641,Other,4,Other,Kentucky,2019,2036,236641,2036
729718,Fraud,2,Fraud,Missouri,2021,10160,729718,10160
624173,Fraud,4,Fraud,Utah,2020,4289,624173,4289
230049,Other,1,Other,Illinois,2019,7333,230049,7333
403773,Fraud,4,Fraud,Georgia,2019,10636,403773,10636
263547,Other,1,Other,Delaware,2020,923,263547,923
624173,Fraud,4,Fraud,Louisiana,2020,5336,624173,5336
492886,Fraud,1,Fraud,Indiana,2022,7288,492886,7288
230049,Other,1,Other,South Dakota,2019,274,230049,274
380279,Fraud,2,Fraud,Kentucky,2018,3786,380279,3786
336868,Other,4,Other,Kansas,2021,1287,336868,1287
535536,Fraud,2,Fraud,Ohio,2019,14641,535536,14641
383241,Fraud,4,Fraud,Delaware,2018,1160,383241,1160
248549,Other,3,Other,Kentucky,2019,2157,248549,2157
403773,Fraud,4,Fraud,Tennessee,2019,6687,403773,6687
263547,Other,1,Other,West Virginia,2020,910,263547,910
413841,Other,1,Other,Washington,2021,5780,413841,5780
413575,Fraud,1,Fraud,Arkansas,2019,2689,413575,2689
0,IDT,3,Identity Theft,Wyoming,2021,0,0,0
648197,Fraud,3,Fraud,Iowa,2020,3655,648197,3655
403773,Fraud,4,Fraud,Nebraska,2019,1625,403773,1625
236641,Other,4,Other,District of Columbia,2019,784,236641,784
415398,Other,3,Other,Pennsylvania,2021,21424,415398,21424
360304,Fraud,1,Fraud,New Jersey,2018,6728,360304,6728
435820,Fraud,1,Fraud,Michigan,2020,10260,435820,10260
600629,Fraud,2,Fraud,Virginia,2020,14870,600629,14870
0,IDT,1,Identity Theft,District of Columbia,2019,0,0,0
529166,Fraud,3,Fraud,Alabama,2019,6083,529166,6083
248549,Other,3,Other,Massachusetts,2019,3286,248549,3286
336868,Other,4,Other,New Mexico,2021,1103,336868,1103
336868,Other,4,Other,North Dakota,2021,238,336868,238
600629,Fraud,2,Fraud,Georgia,2020,15962,600629,15962
310369,Other,3,Other,Michigan,2018,10023,310369,10023
322678,Other,2,Other,Puerto Rico,2018,373,322678,373
310369,Other,3,Other,Georgia,2018,15072,310369,15072
336868,Other,4,Other,Wyoming,2021,215,336868,215
729337,Fraud,3,Fraud,New Mexico,2021,3403,729337,3403
336713,Other,3,Other,Wyoming,2020,279,336713,279
600629,Fraud,2,Fraud,North Dakota,2020,669,600629,669
383241,Fraud,4,Fraud,Texas,2018,22806,383241,22806
413575,Fraud,1,Fraud,Maine,2019,1154,413575,1154
399061,Fraud,3,Fraud,Mississippi,2018,2293,399061,2293
322678,Other,2,Other,Pennsylvania,2018,10195,322678,10195
236641,Other,4,Other,California,2019,22851,236641,22851
529166,Fraud,3,Fraud,Hawaii,2019,1591,529166,1591
535536,Fraud,2,Fraud,South Carolina,2019,6288,535536,6288
399061,Fraud,3,Fraud,Georgia,2018,9989,399061,9989
729718,Fraud,2,Fraud,Arkansas,2021,4327,729718,4327
310369,Other,3,Other,Colorado,2018,4276,310369,4276
0,IDT,2,Identity Theft,Missouri,2021,0,0,0
529166,Fraud,3,Fraud,Minnesota,2019,6698,529166,6698
529166,Fraud,3,Fraud,Mississippi,2019,3058,529166,3058
253567,Other,2,Other,Florida,2019,22962,253567,22962
360718,Other,4,Other,Wyoming,2020,295,360718,295
529166,Fraud,3,Fraud,Massachusetts,2019,7301,529166,7301
328392,Other,1,Other,Florida,2022,33065,328392,33065
336713,Other,3,Other,Delaware,2020,1228,336713,1228
336868,Other,4,Other,Tennessee,2021,6930,336868,6930
413575,Fraud,1,Fraud,West Virginia,2019,1948,413575,1948
360718,Other,4,Other,Oklahoma,2020,2156,360718,2156
305963,Other,2,Other,Tennessee,2020,6045,305963,6045
248549,Other,3,Other,Virginia,2019,5772,248549,5772
729337,Fraud,3,Fraud,Iowa,2021,3486,729337,3486
492886,Fraud,1,Fraud,District of Columbia,2022,1409,492886,1409
403773,Fraud,4,Fraud,Florida,2019,25614,403773,25614
230049,Other,1,Other,Maine,2019,606,230049,606
236641,Other,4,Other,Mississippi,2019,1441,236641,1441
253567,Other,2,Other,Wyoming,2019,240,253567,240
230049,Other,1,Other,Rhode Island,2019,503,230049,503
648197,Fraud,3,Fraud,West Virginia,2020,2599,648197,2599
380279,Fraud,2,Fraud,North Dakota,2018,474,380279,474
403773,Fraud,4,Fraud,Massachusetts,2019,5877,403773,5877
320281,Other,1,Other,New York,2018,14622,320281,14622
413841,Other,1,Other,New Jersey,2021,12054,413841,12054
573651,Fraud,4,Fraud,West Virginia,2021,2075,573651,2075
253567,Other,2,Other,Illinois,2019,8036,253567,8036
529166,Fraud,3,Fraud,New Mexico,2019,2729,529166,2729
624173,Fraud,4,Fraud,Illinois,2020,18920,624173,18920
831544,Fraud,1,Fraud,Oklahoma,2021,6960,831544,6960
399061,Fraud,3,Fraud,New York,2018,17633,399061,17633
250155,Other,4,Other,New York,2018,12217,250155,12217
0,IDT,1,Identity Theft,Washington,2020,0,0,0
263547,Other,1,Other,Alabama,2020,3531,263547,3531
360304,Fraud,1,Fraud,Tennessee,2018,5978,360304,5978
248549,Other,3,Other,Tennessee,2019,4592,248549,4592
322678,Other,2,Other,Puerto Rico,2018,373,322678,373
729718,Fraud,2,Fraud,North Carolina,2021,17414,729718,17414
729718,Fraud,2,Fraud,Wisconsin,2021,8826,729718,8826
624173,Fraud,4,Fraud,Indiana,2020,9417,624173,9417
403773,Fraud,4,Fraud,North Dakota,2019,474,403773,474
322678,Other,2,Other,Rhode Island,2018,850,322678,850
248549,Other,3,Other,New York,2019,13683,248549,13683
413841,Other,1,Other,Florida,2021,36965,413841,36965
413575,Fraud,1,Fraud,Georgia,2019,10511,413575,10511
248549,Other,3,Other,Rhode Island,2019,573,248549,573
253567,Other,2,Other,Vermont,2019,240,253567,240
250155,Other,4,Other,Arizona,2018,4662,250155,4662
328392,Other,1,Other,Nebraska,2022,753,328392,753
729718,Fraud,2,Fraud,Kansas,2021,4273,729718,4273
406911,Other,2,Other,Illinois,2021,14287,406911,14287
492886,Fraud,1,Fraud,South Dakota,2022,762,492886,762
729718,Fraud,2,Fraud,Tennessee,2021,11467,729718,11467
729718,Fraud,2,Fraud,Missouri,2021,10160,729718,10160
399061,Fraud,3,Fraud,Illinois,2018,10512,399061,10512
535536,Fraud,2,Fraud,Kentucky,2019,5030,535536,5030
831544,Fraud,1,Fraud,Idaho,2021,3234,831544,3234
729718,Fraud,2,Fraud,Hawaii,2021,2360,729718,2360
413575,Fraud,1,Fraud,Michigan,2019,9582,413575,9582
648197,Fraud,3,Fraud,New Jersey,2020,13673,648197,13673
729718,Fraud,2,Fraud,Michigan,2021,15752,729718,15752
320281,Other,1,Other,Missouri,2018,5357,320281,5357
729718,Fraud,2,Fraud,Minnesota,2021,8859,729718,8859
399061,Fraud,3,Fraud,Louisiana,2018,4121,399061,4121
729718,Fraud,2,Fraud,Ohio,2021,18944,729718,18944
236641,Other,4,Other,Indiana,2019,2930,236641,2930
535536,Fraud,2,Fraud,Pennsylvania,2019,16258,535536,16258
535536,Fraud,2,Fraud,California,2019,57804,535536,57804
573651,Fraud,4,Fraud,Rhode Island,2021,1252,573651,1252
250155,Other,4,Other,Rhode Island,2018,680,250155,680
336868,Other,4,Other,Montana,2021,437,336868,437
492886,Fraud,1,Fraud,South Carolina,2022,5694,492886,5694
403773,Fraud,4,Fraud,Ohio,2019,11469,403773,11469
435820,Fraud,1,Fraud,Iowa,2020,2635,435820,2635
413575,Fraud,1,Fraud,New Jersey,2019,8805,413575,8805
435820,Fraud,1,Fraud,Nevada,2020,4351,435820,4351
492886,Fraud,1,Fraud,Hawaii,2022,1748,492886,1748
403773,Fraud,4,Fraud,Georgia,2019,10636,403773,10636
336713,Other,3,Other,Idaho,2020,1029,336713,1029
624173,Fraud,4,Fraud,Delaware,2020,1738,624173,1738
328392,Other,1,Other,Puerto Rico,2022,1004,328392,1004
529166,Fraud,3,Fraud,Wisconsin,2019,6863,529166,6863
831544,Fraud,1,Fraud,Minnesota,2021,10740,831544,10740
383241,Fraud,4,Fraud,Massachusetts,2018,5673,383241,5673
600629,Fraud,2,Fraud,Arkansas,2020,3234,600629,3234
573651,Fraud,4,Fraud,Illinois,2021,14524,573651,14524
535536,Fraud,2,Fraud,Colorado,2019,8634,535536,8634
403773,Fraud,4,Fraud,South Carolina,2019,5030,403773,5030
729718,Fraud,2,Fraud,Washington,2021,15334,729718,15334
648197,Fraud,3,Fraud,Missouri,2020,9375,648197,9375
263547,Other,1,Other,Illinois,2020,8209,263547,8209
236641,Other,4,Other,Alabama,2019,3087,236641,3087
648197,Fraud,3,Fraud,Connecticut,2020,5311,648197,5311
322678,Other,2,Other,Kentucky,2018,2754,322678,2754
492886,Fraud,1,Fraud,South Carolina,2022,5694,492886,5694
236641,Other,4,Other,South Dakota,2019,253,236641,253
831544,Fraud,1,Fraud,Illinois,2021,23809,831544,23809
600629,Fraud,2,Fraud,Arizona,2020,12059,600629,12059
415398,Other,3,Other,Virginia,2021,9490,415398,9490
399061,Fraud,3,Fraud,Georgia,2018,9989,399061,9989
322678,Other,2,Other,Iowa,2018,1075,322678,1075
529166,Fraud,3,Fraud,Colorado,2019,9163,529166,9163
399061,Fraud,3,Fraud,Alabama,2018,4951,399061,4951
383241,Fraud,4,Fraud,New Mexico,2018,1968,383241,1968
305963,Other,2,Other,Nebraska,2020,784,305963,784
403773,Fraud,4,Fraud,Iowa,2019,2575,403773,2575
380279,Fraud,2,Fraud,Texas,2018,22095,380279,22095
328392,Other,1,Other,Oregon,2022,2429,328392,2429
328392,Other,1,Other,Illinois,2022,11553,328392,11553
624173,Fraud,4,Fraud,Utah,2020,4289,624173,4289
336868,Other,4,Other,Hawaii,2021,601,336868,601
729718,Fraud,2,Fraud,Nevada,2021,6559,729718,6559
435820,Fraud,1,Fraud,Kentucky,2020,4575,435820,4575
248549,Other,3,Other,Oregon,2019,2008,248549,2008
305963,Other,2,Other,New Mexico,2020,1067,305963,1067
492886,Fraud,1,Fraud,Washington,2022,10674,492886,10674
831544,Fraud,1,Fraud,Arizona,2021,15061,831544,15061
328392,Other,1,Other,Oregon,2022,2429,328392,2429
729337,Fraud,3,Fraud,Idaho,2021,2714,729337,2714
831544,Fraud,1,Fraud,Utah,2021,5728,831544,5728
399061,Fraud,3,Fraud,Massachusetts,2018,5870,399061,5870
360304,Fraud,1,Fraud,Oregon,2018,4211,360304,4211
305963,Other,2,Other,Idaho,2020,802,305963,802
305963,Other,2,Other,North Carolina,2020,8187,305963,8187
403773,Fraud,4,Fraud,Minnesota,2019,5608,403773,5608
435820,Fraud,1,Fraud,Oklahoma,2020,3235,435820,3235
415398,Other,3,Other,Mississippi,2021,4066,415398,4066
236641,Other,4,Other,Maine,2019,581,236641,581
492886,Fraud,1,Fraud,Iowa,2022,2738,492886,2738
406911,Other,2,Other,New York,2021,23499,406911,23499
413841,Other,1,Other,Rhode Island,2021,1741,413841,1741
415398,Other,3,Other,Texas,2021,38966,415398,38966
435820,Fraud,1,Fraud,Indiana,2020,6316,435820,6316
399061,Fraud,3,Fraud,Alabama,2018,4951,399061,4951
380279,Fraud,2,Fraud,Wisconsin,2018,4624,380279,4624
403773,Fraud,4,Fraud,Alabama,2019,4567,403773,4567
383241,Fraud,4,Fraud,New Mexico,2018,1968,383241,1968
336868,Other,4,Other,Nebraska,2021,732,336868,732
236641,Other,4,Other,California,2019,22851,236641,22851
236641,Other,4,Other,Idaho,2019,747,236641,747
435820,Fraud,1,Fraud,Kentucky,2020,4575,435820,4575
413575,Fraud,1,Fraud,Rhode Island,2019,885,413575,885
403773,Fraud,4,Fraud,Texas,2019,25480,403773,25480
230049,Other,1,Other,Ohio,2019,7405,230049,7405
399061,Fraud,3,Fraud,Nebraska,2018,1556,399061,1556
529166,Fraud,3,Fraud,Iowa,2019,3464,529166,3464
310369,Other,3,Other,South Carolina,2018,4977,310369,4977
413841,Other,1,Other,Maryland,2021,11051,413841,11051
0,IDT,3,Identity Theft,New Hampshire,2021,0,0,0
360304,Fraud,1,Fraud,Tennessee,2018,5978,360304,5978
435820,Fraud,1,Fraud,North Dakota,2020,522,435820,522
831544,Fraud,1,Fraud,Mississippi,2021,4195,831544,4195
729718,Fraud,2,Fraud,Kansas,2021,4273,729718,4273
0,IDT,4,Identity Theft,Delaware,2018,0,0,0
624173,Fraud,4,Fraud,Pennsylvania,2020,20047,624173,20047
573651,Fraud,4,Fraud,Georgia,2021,13351,573651,13351
648197,Fraud,3,Fraud,Nebraska,2020,2636,648197,2636
624173,Fraud,4,Fraud,California,2020,55785,624173,55785
263547,Other,1,Other,New Jersey,2020,6702,263547,6702
535536,Fraud,2,Fraud,Alaska,2019,967,535536,967
729337,Fraud,3,Fraud,Virginia,2021,14998,729337,14998
383241,Fraud,4,Fraud,Michigan,2018,8480,383241,8480
729718,Fraud,2,Fraud,Kentucky,2021,6975,729718,6975
322678,Other,2,Other,Connecticut,2018,2593,322678,2593
413575,Fraud,1,Fraud,West Virginia,2019,1948,413575,1948
383241,Fraud,4,Fraud,Illinois,2018,10372,383241,10372
403773,Fraud,4,Fraud,South Dakota,2019,524,403773,524
406911,Other,2,Other,North Carolina,2021,11911,406911,11911
729337,Fraud,3,Fraud,New Hampshire,2021,2234,729337,2234
399061,Fraud,3,Fraud,New Hampshire,2018,1203,399061,1203
435820,Fraud,1,Fraud,Maine,2020,1326,435820,1326
336713,Other,3,Other,Tennessee,2020,7739,336713,7739
320281,Other,1,Other,Maryland,2018,5962,320281,5962
406911,Other,2,Other,North Carolina,2021,11911,406911,11911
413841,Other,1,Other,Ohio,2021,12933,413841,12933
729337,Fraud,3,Fraud,Nebraska,2021,2383,729337,2383
831544,Fraud,1,Fraud,Mississippi,2021,4195,831544,4195
320281,Other,1,Other,Arizona,2018,6938,320281,6938
360304,Fraud,1,Fraud,New York,2018,15387,360304,15387
360304,Fraud,1,Fraud,Tennessee,2018,5978,360304,5978
383241,Fraud,4,Fraud,District of Columbia,2018,1095,383241,1095
360304,Fraud,1,Fraud,Ohio,2018,9504,360304,9504
413575,Fraud,1,Fraud,Kentucky,2019,4060,413575,4060
600629,Fraud,2,Fraud,Texas,2020,37310,600629,37310
322678,Other,2,Other,Washington,2018,4371,322678,4371
305963,Other,2,Other,Rhode Island,2020,724,305963,724
535536,Fraud,2,Fraud,North Dakota,2019,666,535536,666
328392,Other,1,Other,North Carolina,2022,10352,328392,10352
406911,Other,2,Other,Virginia,2021,9055,406911,9055
336713,Other,3,Other,Ohio,2020,9727,336713,9727
360718,Other,4,Other,Illinois,2020,15972,360718,15972
360304,Fraud,1,Fraud,Florida,2018,20160,360304,20160
529166,Fraud,3,Fraud,North Dakota,2019,594,529166,594
383241,Fraud,4,Fraud,Indiana,2018,5643,383241,5643
248549,Other,3,Other,Utah,2019,1823,248549,1823
360304,Fraud,1,Fraud,Hawaii,2018,1079,360304,1079
250155,Other,4,Other,Delaware,2018,890,250155,890
399061,Fraud,3,Fraud,Illinois,2018,10512,399061,10512
403773,Fraud,4,Fraud,Nebraska,2019,1625,403773,1625
573651,Fraud,4,Fraud,Alaska,2021,1049,573651,1049
250155,Other,4,Other,Connecticut,2018,2083,250155,2083
360718,Other,4,Other,Mississippi,2020,2508,360718,2508
380279,Fraud,2,Fraud,Texas,2018,22095,380279,22095
305963,Other,2,Other,Washington,2020,5469,305963,5469
492886,Fraud,1,Fraud,Iowa,2022,2738,492886,2738
310369,Other,3,Other,Hawaii,2018,608,310369,608
573651,Fraud,4,Fraud,North Dakota,2021,650,573651,650
831544,Fraud,1,Fraud,Hawaii,2021,2618,831544,2618
336713,Other,3,Other,Nebraska,2020,934,336713,934
492886,Fraud,1,Fraud,Delaware,2022,1498,492886,1498
360718,Other,4,Other,Arizona,2020,6471,360718,6471
624173,Fraud,4,Fraud,Florida,2020,37340,624173,37340
263547,Other,1,Other,Alabama,2020,3531,263547,3531
648197,Fraud,3,Fraud,Oregon,2020,7435,648197,7435
360718,Other,4,Other,Alabama,2020,6551,360718,6551
360304,Fraud,1,Fraud,New Mexico,2018,1862,360304,1862
403773,Fraud,4,Fraud,California,2019,35459,403773,35459
413575,Fraud,1,Fraud,Delaware,2019,1176,413575,1176
831544,Fraud,1,Fraud,Virginia,2021,18755,831544,18755
248549,Other,3,Other,Kansas,2019,1355,248549,1355
729718,Fraud,2,Fraud,District of Columbia,2021,1753,729718,1753
0,IDT,2,Identity Theft,Alabama,2018,0,0,0
230049,Other,1,Other,Michigan,2019,5549,230049,5549
729718,Fraud,2,Fraud,Idaho,2021,2861,729718,2861
399061,Fraud,3,Fraud,Oregon,2018,4753,399061,4753
360718,Other,4,Other,Mississippi,2020,2508,360718,2508
648197,Fraud,3,Fraud,New Jersey,2020,13673,648197,13673
336868,Other,4,Other,Tennessee,2021,6930,336868,6930
328392,Other,1,Other,Tennessee,2022,6184,328392,6184
529166,Fraud,3,Fraud,Tennessee,2019,9025,529166,9025
729718,Fraud,2,Fraud,Michigan,2021,15752,729718,15752
248549,Other,3,Other,Mississippi,2019,1680,248549,1680
413575,Fraud,1,Fraud,Missouri,2019,6036,413575,6036
529166,Fraud,3,Fraud,Wisconsin,2019,6863,529166,6863
529166,Fraud,3,Fraud,Maine,2019,1501,529166,1501
529166,Fraud,3,Fraud,New Jersey,2019,11277,529166,11277
360304,Fraud,1,Fraud,Florida,2018,20160,360304,20160
535536,Fraud,2,Fraud,Idaho,2019,2082,535536,2082
729337,Fraud,3,Fraud,Louisiana,2021,6033,729337,6033
360304,Fraud,1,Fraud,Washington,2018,6890,360304,6890
529166,Fraud,3,Fraud,New York,2019,22118,529166,22118
415398,Other,3,Other,North Carolina,2021,12595,415398,12595
413841,Other,1,Other,Connecticut,2021,3064,413841,3064
415398,Other,3,Other,Florida,2021,37782,415398,37782
624173,Fraud,4,Fraud,Indiana,2020,9417,624173,9417
624173,Fraud,4,Fraud,Virginia,2020,15167,624173,15167
600629,Fraud,2,Fraud,Pennsylvania,2020,19750,600629,19750
250155,Other,4,Other,North Carolina,2018,7280,250155,7280
403773,Fraud,4,Fraud,Mississippi,2019,2446,403773,2446
0,IDT,1,Identity Theft,New Jersey,2021,0,0,0
573651,Fraud,4,Fraud,Delaware,2021,1535,573651,1535
529166,Fraud,3,Fraud,New Hampshire,2019,1713,529166,1713
253567,Other,2,Other,Indiana,2019,3008,253567,3008
729718,Fraud,2,Fraud,Ohio,2021,18944,729718,18944
230049,Other,1,Other,Iowa,2019,1071,230049,1071
403773,Fraud,4,Fraud,Alaska,2019,747,403773,747
310369,Other,3,Other,Washington,2018,4071,310369,4071
600629,Fraud,2,Fraud,North Carolina,2020,15100,600629,15100
600629,Fraud,2,Fraud,Oregon,2020,7220,600629,7220
403773,Fraud,4,Fraud,California,2019,35459,403773,35459
406911,Other,2,Other,Pennsylvania,2021,17466,406911,17466
336868,Other,4,Other,Vermont,2021,246,336868,246
263547,Other,1,Other,Montana,2020,460,263547,460
0,IDT,2,Identity Theft,Colorado,2020,0,0,0
360718,Other,4,Other,Nevada,2020,4180,360718,4180
648197,Fraud,3,Fraud,Montana,2020,1646,648197,1646
360304,Fraud,1,Fraud,Kansas,2018,2527,360304,2527
573651,Fraud,4,Fraud,Connecticut,2021,4201,573651,4201
413575,Fraud,1,Fraud,Florida,2019,24067,413575,24067
383241,Fraud,4,Fraud,South Dakota,2018,592,383241,592
413841,Other,1,Other,Connecticut,2021,3064,413841,3064
310369,Other,3,Other,New Hampshire,2018,832,310369,832
336868,Other,4,Other,Virginia,2021,8065,336868,8065
322678,Other,2,Other,Indiana,2018,4170,322678,4170
492886,Fraud,1,Fraud,Montana,2022,1254,492886,1254
413575,Fraud,1,Fraud,New Jersey,2019,8805,413575,8805
236641,Other,4,Other,Connecticut,2019,2220,236641,2220
624173,Fraud,4,Fraud,Washington,2020,13487,624173,13487
573651,Fraud,4,Fraud,Nebraska,2021,2252,573651,2252
529166,Fraud,3,Fraud,Pennsylvania,2019,16401,529166,16401
729718,Fraud,2,Fraud,Iowa,2021,3889,729718,3889
360718,Other,4,Other,Mississippi,2020,2508,360718,2508
383241,Fraud,4,Fraud,Florida,2018,22533,383241,22533
729337,Fraud,3,Fraud,Hawaii,2021,2555,729337,2555
406911,Other,2,Other,Utah,2021,1958,406911,1958
248549,Other,3,Other,Alabama,2019,3343,248549,3343
624173,Fraud,4,Fraud,California,2020,55785,624173,55785
399061,Fraud,3,Fraud,Michigan,2018,8733,399061,8733
535536,Fraud,2,Fraud,Kentucky,2019,5030,535536,5030
535536,Fraud,2,Fraud,Washington,2019,11884,535536,11884
403773,Fraud,4,Fraud,Oklahoma,2019,3245,403773,3245
322678,Other,2,Other,New York,2018,15391,322678,15391
492886,Fraud,1,Fraud,Massachusetts,2022,8365,492886,8365
336713,Other,3,Other,Maryland,2020,6842,336713,6842
383241,Fraud,4,Fraud,Puerto Rico,2018,534,383241,534
0,IDT,3,Identity Theft,North Carolina,2019,0,0,0
573651,Fraud,4,Fraud,Oklahoma,2021,4211,573651,4211
360304,Fraud,1,Fraud,California,2018,29474,360304,29474
328392,Other,1,Other,New Hampshire,2022,723,328392,723
435820,Fraud,1,Fraud,California,2020,37914,435820,37914
529166,Fraud,3,Fraud,Washington,2019,12364,529166,12364
328392,Other,1,Other,Maine,2022,704,328392,704
413575,Fraud,1,Fraud,Indiana,2019,6135,413575,6135
310369,Other,3,Other,New York,2018,14224,310369,14224
729718,Fraud,2,Fraud,Oregon,2021,8356,729718,8356
831544,Fraud,1,Fraud,New Jersey,2021,17115,831544,17115
328392,Other,1,Other,North Dakota,2022,304,328392,304
648197,Fraud,3,Fraud,Massachusetts,2020,10092,648197,10092
360304,Fraud,1,Fraud,Wisconsin,2018,4683,360304,4683
310369,Other,3,Other,New Jersey,2018,7131,310369,7131
413575,Fraud,1,Fraud,Iowa,2019,2664,413575,2664
383241,Fraud,4,Fraud,Nebraska,2018,1529,383241,1529
435820,Fraud,1,Fraud,New Mexico,2020,2215,435820,2215
600629,Fraud,2,Fraud,Alabama,2020,6082,600629,6082
236641,Other,4,Other,Pennsylvania,2019,7398,236641,7398
322678,Other,2,Other,New Hampshire,2018,795,322678,795
399061,Fraud,3,Fraud,Montana,2018,1325,399061,1325
648197,Fraud,3,Fraud,Louisiana,2020,6003,648197,6003
360718,Other,4,Other,Texas,2020,32548,360718,32548
230049,Other,1,Other,Ohio,2019,7405,230049,7405
360718,Other,4,Other,South Carolina,2020,5752,360718,5752
360718,Other,4,Other,South Dakota,2020,361,360718,361
573651,Fraud,4,Fraud,South Dakota,2021,751,573651,751
320281,Other,1,Other,Delaware,2018,1035,320281,1035
406911,Other,2,Other,Utah,2021,1958,406911,1958
535536,Fraud,2,Fraud,Florida,2019,31334,535536,31334
236641,Other,4,Other,South Carolina,2019,4271,236641,4271
529166,Fraud,3,Fraud,New Hampshire,2019,1713,529166,1713
360304,Fraud,1,Fraud,California,2018,29474,360304,29474
250155,Other,4,Other,North Carolina,2018,7280,250155,7280
831544,Fraud,1,Fraud,Louisiana,2021,6994,831544,6994
320281,Other,1,Other,Georgia,2018,16422,320281,16422
253567,Other,2,Other,Utah,2019,1678,253567,1678
248549,Other,3,Other,Utah,2019,1823,248549,1823
250155,Other,4,Other,Idaho,2018,757,250155,757
573651,Fraud,4,Fraud,New Jersey,2021,11130,573651,11130
320281,Other,1,Other,Georgia,2018,16422,320281,16422
336868,Other,4,Other,Tennessee,2021,6930,336868,6930
320281,Other,1,Other,Pennsylvania,2018,10434,320281,10434
406911,Other,2,Other,Colorado,2021,4477,406911,4477
399061,Fraud,3,Fraud,Wyoming,2018,461,399061,461
383241,Fraud,4,Fraud,Montana,2018,1088,383241,1088
403773,Fraud,4,Fraud,Ohio,2019,11469,403773,11469
729718,Fraud,2,Fraud,Michigan,2021,15752,729718,15752
529166,Fraud,3,Fraud,Delaware,2019,1764,529166,1764
729337,Fraud,3,Fraud,Oregon,2021,7930,729337,7930
413575,Fraud,1,Fraud,Tennessee,2019,7004,413575,7004
492886,Fraud,1,Fraud,New Mexico,2022,2572,492886,2572
729718,Fraud,2,Fraud,Oregon,2021,8356,729718,8356
535536,Fraud,2,Fraud,Hawaii,2019,1600,535536,1600
413575,Fraud,1,Fraud,Iowa,2019,2664,413575,2664
600629,Fraud,2,Fraud,South Carolina,2020,7076,600629,7076
360718,Other,4,Other,Nevada,2020,4180,360718,4180
263547,Other,1,Other,Washington,2020,3960,263547,3960
624173,Fraud,4,Fraud,Washington,2020,13487,624173,13487
380279,Fraud,2,Fraud,Montana,2018,1244,380279,1244
336868,Other,4,Other,New Hampshire,2021,682,336868,682
600629,Fraud,2,Fraud,Wisconsin,2020,7606,600629,7606
399061,Fraud,3,Fraud,Nebraska,2018,1556,399061,1556
380279,Fraud,2,Fraud,Indiana,2018,5461,380279,5461
600629,Fraud,2,Fraud,Pennsylvania,2020,19750,600629,19750
360718,Other,4,Other,Tennessee,2020,8185,360718,8185
529166,Fraud,3,Fraud,New York,2019,22118,529166,22118
831544,Fraud,1,Fraud,South Carolina,2021,9321,831544,9321
648197,Fraud,3,Fraud,Tennessee,2020,10852,648197,10852
383241,Fraud,4,Fraud,South Carolina,2018,4725,383241,4725
320281,Other,1,Other,California,2018,35016,320281,35016
729718,Fraud,2,Fraud,North Carolina,2021,17414,729718,17414
322678,Other,2,Other,Utah,2018,1458,322678,1458
305963,Other,2,Other,Pennsylvania,2020,9809,305963,9809
380279,Fraud,2,Fraud,Nevada,2018,3589,380279,3589
648197,Fraud,3,Fraud,Michigan,2020,14412,648197,14412
729718,Fraud,2,Fraud,Wisconsin,2021,8826,729718,8826
831544,Fraud,1,Fraud,Michigan,2021,18805,831544,18805
380279,Fraud,2,Fraud,Oklahoma,2018,2959,380279,2959
328392,Other,1,Other,Texas,2022,31484,328392,31484
310369,Other,3,Other,Missouri,2018,5015,310369,5015
253567,Other,2,Other,West Virginia,2019,741,253567,741
413575,Fraud,1,Fraud,Indiana,2019,6135,413575,6135
492886,Fraud,1,Fraud,Indiana,2022,7288,492886,7288
310369,Other,3,Other,Maryland,2018,5525,310369,5525
529166,Fraud,3,Fraud,Texas,2019,33617,529166,33617
0,IDT,3,Identity Theft,Nebraska,2021,0,0,0
529166,Fraud,3,Fraud,Utah,2019,3643,529166,3643
399061,Fraud,3,Fraud,Montana,2018,1325,399061,1325
236641,Other,4,Other,Colorado,2019,3701,236641,3701
250155,Other,4,Other,Florida,2018,24102,250155,24102
336713,Other,3,Other,Utah,2020,1848,336713,1848
413575,Fraud,1,Fraud,Georgia,2019,10511,413575,10511
250155,Other,4,Other,Pennsylvania,2018,7725,250155,7725
250155,Other,4,Other,Massachusetts,2018,3255,250155,3255
529166,Fraud,3,Fraud,Idaho,2019,2202,529166,2202
263547,Other,1,Other,North Dakota,2020,217,263547,217
729718,Fraud,2,Fraud,Mississippi,2021,3746,729718,3746
360304,Fraud,1,Fraud,Nebraska,2018,1450,360304,1450
624173,Fraud,4,Fraud,Michigan,2020,14399,624173,14399
529166,Fraud,3,Fraud,Minnesota,2019,6698,529166,6698
413841,Other,1,Other,Nevada,2021,4869,413841,4869
624173,Fraud,4,Fraud,Delaware,2020,1738,624173,1738
435820,Fraud,1,Fraud,Nebraska,2020,1746,435820,1746
328392,Other,1,Other,South Dakota,2022,349,328392,349
403773,Fraud,4,Fraud,Pennsylvania,2019,12586,403773,12586
492886,Fraud,1,Fraud,Nevada,2022,4711,492886,4711
250155,Other,4,Other,Louisiana,2018,3040,250155,3040
253567,Other,2,Other,Texas,2019,20209,253567,20209
415398,Other,3,Other,Colorado,2021,4874,415398,4874
399061,Fraud,3,Fraud,Rhode Island,2018,871,399061,871
435820,Fraud,1,Fraud,District of Columbia,2020,1067,435820,1067
230049,Other,1,Other,Hawaii,2019,595,230049,595
529166,Fraud,3,Fraud,Puerto Rico,2019,720,529166,720
729718,Fraud,2,Fraud,Ohio,2021,18944,729718,18944
413841,Other,1,Other,Nevada,2021,4869,413841,4869
399061,Fraud,3,Fraud,Idaho,2018,1690,399061,1690
492886,Fraud,1,Fraud,Arkansas,2022,2845,492886,2845
336713,Other,3,Other,Pennsylvania,2020,11643,336713,11643
328392,Other,1,Other,Connecticut,2022,2844,328392,2844
831544,Fraud,1,Fraud,Ohio,2021,21619,831544,21619
415398,Other,3,Other,Washington,2021,5172,415398,5172
230049,Other,1,Other,Utah,2019,1656,230049,1656
253567,Other,2,Other,New York,2019,13230,253567,13230
360304,Fraud,1,Fraud,Maryland,2018,5593,360304,5593
492886,Fraud,1,Fraud,Montana,2022,1254,492886,1254
310369,Other,3,Other,Delaware,2018,1022,310369,1022
383241,Fraud,4,Fraud,Mississippi,2018,2424,383241,2424
413575,Fraud,1,Fraud,District of Columbia,2019,1124,413575,1124
729337,Fraud,3,Fraud,New Mexico,2021,3403,729337,3403
360718,Other,4,Other,West Virginia,2020,898,360718,898
360718,Other,4,Other,Louisiana,2020,4615,360718,4615
413575,Fraud,1,Fraud,Virginia,2019,9112,413575,9112
322678,Other,2,Other,Tennessee,2018,6221,322678,6221
336868,Other,4,Other,Minnesota,2021,2942,336868,2942
236641,Other,4,Other,New Hampshire,2019,645,236641,645
600629,Fraud,2,Fraud,Washington,2020,13844,600629,13844
399061,Fraud,3,Fraud,Maryland,2018,6773,399061,6773
253567,Other,2,Other,Pennsylvania,2019,8085,253567,8085
600629,Fraud,2,Fraud,California,2020,59817,600629,59817
336868,Other,4,Other,District of Columbia,2021,1304,336868,1304
600629,Fraud,2,Fraud,Ohio,2020,16107,600629,16107
573651,Fraud,4,Fraud,Idaho,2021,2193,573651,2193
383241,Fraud,4,Fraud,Oregon,2018,4336,383241,4336
263547,Other,1,Other,New Mexico,2020,1108,263547,1108
360718,Other,4,Other,Montana,2020,521,360718,521
336713,Other,3,Other,Arkansas,2020,3741,336713,3741
250155,Other,4,Other,Kentucky,2018,2240,250155,2240
250155,Other,4,Other,Utah,2018,1402,250155,1402
336713,Other,3,Other,Washington,2020,5087,336713,5087
624173,Fraud,4,Fraud,Puerto Rico,2020,998,624173,998
230049,Other,1,Other,Montana,2019,343,230049,343
831544,Fraud,1,Fraud,Alaska,2021,2155,831544,2155
360718,Other,4,Other,Puerto Rico,2020,1063,360718,1063
360304,Fraud,1,Fraud,Oklahoma,2018,2838,360304,2838
250155,Other,4,Other,Florida,2018,24102,250155,24102
0,IDT,3,Identity Theft,Maryland,2020,0,0,0
0,IDT,4,Identity Theft,North Dakota,2019,0,0,0
383241,Fraud,4,Fraud,Alaska,2018,615,383241,615
263547,Other,1,Other,Colorado,2020,3827,263547,3827
573651,Fraud,4,Fraud,Maine,2021,1527,573651,1527
0,IDT,3,Identity Theft,Delaware,2020,0,0,0
535536,Fraud,2,Fraud,Kansas,2019,3493,535536,3493
380279,Fraud,2,Fraud,Michigan,2018,8097,380279,8097
492886,Fraud,1,Fraud,Vermont,2022,834,492886,834
600629,Fraud,2,Fraud,Utah,2020,4509,600629,4509
406911,Other,2,Other,Alabama,2021,10013,406911,10013
360304,Fraud,1,Fraud,New York,2018,15387,360304,15387
248549,Other,3,Other,Iowa,2019,1126,248549,1126
263547,Other,1,Other,Mississippi,2020,1530,263547,1530
305963,Other,2,Other,Pennsylvania,2020,9809,305963,9809
360304,Fraud,1,Fraud,Nevada,2018,3245,360304,3245
360304,Fraud,1,Fraud,Texas,2018,19432,360304,19432
600629,Fraud,2,Fraud,Colorado,2020,10807,600629,10807
403773,Fraud,4,Fraud,Idaho,2019,1545,403773,1545
336713,Other,3,Other,New York,2020,18634,336713,18634
600629,Fraud,2,Fraud,Virginia,2020,14870,600629,14870
600629,Fraud,2,Fraud,Iowa,2020,3221,600629,3221
380279,Fraud,2,Fraud,District of Columbia,2018,943,380279,943
336868,Other,4,Other,Tennessee,2021,6930,336868,6930
413575,Fraud,1,Fraud,Idaho,2019,1730,413575,1730
492886,Fraud,1,Fraud,Iowa,2022,2738,492886,2738
320281,Other,1,Other,Nebraska,2018,702,320281,702
648197,Fraud,3,Fraud,New Jersey,2020,13673,648197,13673
248549,Other,3,Other,Rhode Island,2019,573,248549,573
380279,Fraud,2,Fraud,Louisiana,2018,3526,380279,3526
305963,Other,2,Other,Iowa,2020,1086,305963,1086
336713,Other,3,Other,Florida,2020,32181,336713,32181
250155,Other,4,Other,California,2018,26108,250155,26108
403773,Fraud,4,Fraud,South Dakota,2019,524,403773,524
236641,Other,4,Other,Michigan,2019,5082,236641,5082
360718,Other,4,Other,Maine,2020,757,360718,757
831544,Fraud,1,Fraud,Minnesota,2021,10740,831544,10740
435820,Fraud,1,Fraud,Arkansas,2020,2500,435820,2500
248549,Other,3,Other,Idaho,2019,816,248549,816
415398,Other,3,Other,California,2021,39929,415398,39929
435820,Fraud,1,Fraud,Washington,2020,8523,435820,8523
648197,Fraud,3,Fraud,Illinois,2020,17977,648197,17977
413841,Other,1,Other,Washington,2021,5780,413841,5780
310369,Other,3,Other,Tennessee,2018,13125,310369,13125
648197,Fraud,3,Fraud,Washington,2020,13722,648197,13722
383241,Fraud,4,Fraud,Wyoming,2018,511,383241,511
729337,Fraud,3,Fraud,Illinois,2021,21135,729337,21135
383241,Fraud,4,Fraud,South Dakota,2018,592,383241,592
399061,Fraud,3,Fraud,Montana,2018,1325,399061,1325
600629,Fraud,2,Fraud,Montana,2020,1520,600629,1520
253567,Other,2,Other,Nebraska,2019,629,253567,629
413841,Other,1,Other,Delaware,2021,1642,413841,1642
0,IDT,4,Identity Theft,Wyoming,2021,0,0,0
263547,Other,1,Other,Minnesota,2020,2620,263547,2620
406911,Other,2,Other,Massachusetts,2021,6183,406911,6183
248549,Other,3,Other,Mississippi,2019,1680,248549,1680
600629,Fraud,2,Fraud,Iowa,2020,3221,600629,3221
380279,Fraud,2,Fraud,North Carolina,2018,9652,380279,9652
648197,Fraud,3,Fraud,Massachusetts,2020,10092,648197,10092
729337,Fraud,3,Fraud,Utah,2021,5004,729337,5004
360304,Fraud,1,Fraud,Maryland,2018,5593,360304,5593
399061,Fraud,3,Fraud,Hawaii,2018,1077,399061,1077
236641,Other,4,Other,Idaho,2019,747,236641,747
415398,Other,3,Other,Iowa,2021,1539,415398,1539
573651,Fraud,4,Fraud,Utah,2021,4020,573651,4020
600629,Fraud,2,Fraud,Vermont,2020,933,600629,933
0,IDT,4,Identity Theft,Minnesota,2020,0,0,0
729337,Fraud,3,Fraud,Rhode Island,2021,1574,729337,1574
380279,Fraud,2,Fraud,California,2018,33230,380279,33230
573651,Fraud,4,Fraud,Maine,2021,1527,573651,1527
322678,Other,2,Other,Oklahoma,2018,2290,322678,2290
0,IDT,4,Identity Theft,New Hampshire,2021,0,0,0
399061,Fraud,3,Fraud,Colorado,2018,6501,399061,6501
320281,Other,1,Other,Louisiana,2018,3823,320281,3823
305963,Other,2,Other,Texas,2020,27165,305963,27165
322678,Other,2,Other,Oklahoma,2018,2290,322678,2290
535536,Fraud,2,Fraud,Connecticut,2019,4226,535536,4226
648197,Fraud,3,Fraud,District of Columbia,2020,1763,648197,1763
336868,Other,4,Other,New Mexico,2021,1103,336868,1103
263547,Other,1,Other,Michigan,2020,5331,263547,5331
320281,Other,1,Other,South Carolina,2018,4813,320281,4813
413575,Fraud,1,Fraud,Iowa,2019,2664,413575,2664
263547,Other,1,Other,Washington,2020,3960,263547,3960
648197,Fraud,3,Fraud,District of Columbia,2020,1763,648197,1763
236641,Other,4,Other,New Mexico,2019,978,236641,978
600629,Fraud,2,Fraud,Utah,2020,4509,600629,4509
310369,Other,3,Other,New Hampshire,2018,832,310369,832
413841,Other,1,Other,Kansas,2021,3477,413841,3477
263547,Other,1,Other,California,2020,26720,263547,26720
336868,Other,4,Other,Alabama,2021,6322,336868,6322
380279,Fraud,2,Fraud,Maine,2018,1066,380279,1066
624173,Fraud,4,Fraud,Texas,2020,39198,624173,39198
383241,Fraud,4,Fraud,Montana,2018,1088,383241,1088
648197,Fraud,3,Fraud,Kansas,2020,3992,648197,3992
322678,Other,2,Other,Wyoming,2018,197,322678,197
310369,Other,3,Other,Virginia,2018,6349,310369,6349
729718,Fraud,2,Fraud,New Jersey,2021,14233,729718,14233
624173,Fraud,4,Fraud,Missouri,2020,9604,624173,9604
0,IDT,4,Identity Theft,Maryland,2018,0,0,0
403773,Fraud,4,Fraud,Louisiana,2019,3516,403773,3516
380279,Fraud,2,Fraud,Hawaii,2018,1122,380279,1122
250155,Other,4,Other,Texas,2018,23807,250155,23807
380279,Fraud,2,Fraud,Indiana,2018,5461,380279,5461
413575,Fraud,1,Fraud,Illinois,2019,11858,413575,11858
573651,Fraud,4,Fraud,New Mexico,2021,2668,573651,2668
253567,Other,2,Other,Kansas,2019,1274,253567,1274
729718,Fraud,2,Fraud,Washington,2021,15334,729718,15334
831544,Fraud,1,Fraud,Iowa,2021,4745,831544,4745
310369,Other,3,Other,West Virginia,2018,723,310369,723
406911,Other,2,Other,Arkansas,2021,2190,406911,2190
250155,Other,4,Other,Wyoming,2018,206,250155,206
263547,Other,1,Other,Vermont,2020,282,263547,282
729718,Fraud,2,Fraud,Kentucky,2021,6975,729718,6975
573651,Fraud,4,Fraud,Kansas,2021,3203,573651,3203
413841,Other,1,Other,Louisiana,2021,6573,413841,6573
415398,Other,3,Other,Kentucky,2021,2778,415398,2778
253567,Other,2,Other,New Mexico,2019,1150,253567,1150
336713,Other,3,Other,Tennessee,2020,7739,336713,7739
600629,Fraud,2,Fraud,Wyoming,2020,683,600629,683
336713,Other,3,Other,Oklahoma,2020,2176,336713,2176
253567,Other,2,Other,Iowa,2019,1088,253567,1088
360718,Other,4,Other,Iowa,2020,1351,360718,1351
435820,Fraud,1,Fraud,Michigan,2020,10260,435820,10260
535536,Fraud,2,Fraud,Vermont,2019,673,535536,673
624173,Fraud,4,Fraud,Massachusetts,2020,10104,624173,10104
831544,Fraud,1,Fraud,Arizona,2021,15061,831544,15061
435820,Fraud,1,Fraud,Colorado,2020,7037,435820,7037
380279,Fraud,2,Fraud,Rhode Island,2018,826,380279,826
413841,Other,1,Other,District of Columbia,2021,1239,413841,1239
406911,Other,2,Other,New Mexico,2021,1336,406911,1336
403773,Fraud,4,Fraud,Kentucky,2019,4092,403773,4092
492886,Fraud,1,Fraud,Arkansas,2022,2845,492886,2845
729718,Fraud,2,Fraud,Idaho,2021,2861,729718,2861
310369,Other,3,Other,Wisconsin,2018,2845,310369,2845
250155,Other,4,Other,Connecticut,2018,2083,250155,2083
328392,Other,1,Other,Kentucky,2022,2452,328392,2452
305963,Other,2,Other,Texas,2020,27165,305963,27165
336713,Other,3,Other,West Virginia,2020,1090,336713,1090
250155,Other,4,Other,Ohio,2018,8139,250155,8139
0,IDT,1,Identity Theft,Georgia,2019,0,0,0
263547,Other,1,Other,Kentucky,2020,2333,263547,2333
729337,Fraud,3,Fraud,Massachusetts,2021,10781,729337,10781
413841,Other,1,Other,Illinois,2021,19211,413841,19211
573651,Fraud,4,Fraud,New Jersey,2021,11130,573651,11130
535536,Fraud,2,Fraud,New York,2019,26752,535536,26752
831544,Fraud,1,Fraud,Indiana,2021,12626,831544,12626
0,IDT,3,Identity Theft,Kansas,2021,0,0,0
320281,Other,1,Other,Delaware,2018,1035,320281,1035
600629,Fraud,2,Fraud,Maryland,2020,11538,600629,11538
360718,Other,4,Other,Minnesota,2020,3368,360718,3368
403773,Fraud,4,Fraud,Louisiana,2019,3516,403773,3516
535536,Fraud,2,Fraud,Maryland,2019,8610,535536,8610
413575,Fraud,1,Fraud,Connecticut,2019,3480,413575,3480
0,IDT,3,Identity Theft,Kansas,2020,0,0,0
336868,Other,4,Other,Indiana,2021,4322,336868,4322
648197,Fraud,3,Fraud,Mississippi,2020,4002,648197,4002
831544,Fraud,1,Fraud,South Carolina,2021,9321,831544,9321
413575,Fraud,1,Fraud,Montana,2019,950,413575,950
729337,Fraud,3,Fraud,Nevada,2021,6545,729337,6545
729718,Fraud,2,Fraud,Alaska,2021,2408,729718,2408
573651,Fraud,4,Fraud,Rhode Island,2021,1252,573651,1252
403773,Fraud,4,Fraud,Maryland,2019,7227,403773,7227
0,IDT,2,Identity Theft,Utah,2019,0,0,0
413575,Fraud,1,Fraud,Montana,2019,950,413575,950
320281,Other,1,Other,Montana,2018,422,320281,422
415398,Other,3,Other,Virginia,2021,9490,415398,9490
380279,Fraud,2,Fraud,New Mexico,2018,2015,380279,2015
729337,Fraud,3,Fraud,Utah,2021,5004,729337,5004
320281,Other,1,Other,Louisiana,2018,3823,320281,3823
729337,Fraud,3,Fraud,Michigan,2021,14307,729337,14307
529166,Fraud,3,Fraud,Oklahoma,2019,4154,529166,4154
399061,Fraud,3,Fraud,Arkansas,2018,2645,399061,2645
415398,Other,3,Other,South Carolina,2021,8486,415398,8486
529166,Fraud,3,Fraud,Missouri,2019,8177,529166,8177
320281,Other,1,Other,Washington,2018,4458,320281,4458
435820,Fraud,1,Fraud,Massachusetts,2020,6874,435820,6874
236641,Other,4,Other,Nebraska,2019,751,236641,751
648197,Fraud,3,Fraud,Indiana,2020,8563,648197,8563
435820,Fraud,1,Fraud,Iowa,2020,2635,435820,2635
248549,Other,3,Other,Connecticut,2019,2188,248549,2188
336713,Other,3,Other,Indiana,2020,4125,336713,4125
648197,Fraud,3,Fraud,Texas,2020,42194,648197,42194
0,IDT,3,Identity Theft,Indiana,2020,0,0,0
305963,Other,2,Other,Alabama,2020,4861,305963,4861
600629,Fraud,2,Fraud,Rhode Island,2020,1286,600629,1286
0,IDT,1,Identity Theft,Florida,2019,0,0,0
253567,Other,2,Other,Oregon,2019,2137,253567,2137
250155,Other,4,Other,New York,2018,12217,250155,12217
360304,Fraud,1,Fraud,Washington,2018,6890,360304,6890
383241,Fraud,4,Fraud,South Dakota,2018,592,383241,592
648197,Fraud,3,Fraud,Iowa,2020,3655,648197,3655
310369,Other,3,Other,Pennsylvania,2018,9735,310369,9735
535536,Fraud,2,Fraud,Wyoming,2019,589,535536,589
492886,Fraud,1,Fraud,Mississippi,2022,2416,492886,2416
729718,Fraud,2,Fraud,Kansas,2021,4273,729718,4273
729718,Fraud,2,Fraud,Alaska,2021,2408,729718,2408
729337,Fraud,3,Fraud,Massachusetts,2021,10781,729337,10781
383241,Fraud,4,Fraud,Missouri,2018,5670,383241,5670
435820,Fraud,1,Fraud,Idaho,2020,1779,435820,1779
729337,Fraud,3,Fraud,New Jersey,2021,13471,729337,13471
360718,Other,4,Other,Ohio,2020,9443,360718,9443
624173,Fraud,4,Fraud,Massachusetts,2020,10104,624173,10104
406911,Other,2,Other,Nebraska,2021,820,406911,820
831544,Fraud,1,Fraud,Kansas,2021,5605,831544,5605
729337,Fraud,3,Fraud,Iowa,2021,3486,729337,3486
729337,Fraud,3,Fraud,Maine,2021,1972,729337,1972
413575,Fraud,1,Fraud,Hawaii,2019,1133,413575,1133
0,IDT,4,Identity Theft,Kansas,2020,0,0,0
360304,Fraud,1,Fraud,Vermont,2018,407,360304,407
573651,Fraud,4,Fraud,Idaho,2021,2193,573651,2193
250155,Other,4,Other,Ohio,2018,8139,250155,8139
624173,Fraud,4,Fraud,Ohio,2020,16954,624173,16954
248549,Other,3,Other,Vermont,2019,276,248549,276
403773,Fraud,4,Fraud,Connecticut,2019,3575,403773,3575
380279,Fraud,2,Fraud,Virginia,2018,8216,380279,8216
413575,Fraud,1,Fraud,District of Columbia,2019,1124,413575,1124
383241,Fraud,4,Fraud,Vermont,2018,599,383241,599
336713,Other,3,Other,Connecticut,2020,2784,336713,2784
415398,Other,3,Other,Ohio,2021,11785,415398,11785
406911,Other,2,Other,Oklahoma,2021,2380,406911,2380
415398,Other,3,Other,Maryland,2021,10900,415398,10900
729337,Fraud,3,Fraud,West Virginia,2021,2571,729337,2571
263547,Other,1,Other,West Virginia,2020,910,263547,910
383241,Fraud,4,Fraud,New Jersey,2018,8421,383241,8421
380279,Fraud,2,Fraud,California,2018,33230,380279,33230
322678,Other,2,Other,Arkansas,2018,1716,322678,1716
263547,Other,1,Other,Georgia,2020,11901,263547,11901
380279,Fraud,2,Fraud,New Mexico,2018,2015,380279,2015
263547,Other,1,Other,Delaware,2020,923,263547,923
413841,Other,1,Other,North Carolina,2021,11377,413841,11377
413841,Other,1,Other,North Dakota,2021,499,413841,499
435820,Fraud,1,Fraud,Nevada,2020,4351,435820,4351
600629,Fraud,2,Fraud,District of Columbia,2020,1481,600629,1481
320281,Other,1,Other,Arkansas,2018,1729,320281,1729
535536,Fraud,2,Fraud,Arkansas,2019,3171,535536,3171
336713,Other,3,Other,Wyoming,2020,279,336713,279
648197,Fraud,3,Fraud,South Dakota,2020,837,648197,837
383241,Fraud,4,Fraud,Oklahoma,2018,2903,383241,2903
360718,Other,4,Other,Maine,2020,757,360718,757
573651,Fraud,4,Fraud,Alaska,2021,1049,573651,1049
600629,Fraud,2,Fraud,New Mexico,2020,3384,600629,3384
248549,Other,3,Other,North Dakota,2019,218,248549,218
535536,Fraud,2,Fraud,Virginia,2019,11113,535536,11113
600629,Fraud,2,Fraud,Maine,2020,1667,600629,1667
406911,Other,2,Other,Nevada,2021,5087,406911,5087
253567,Other,2,Other,Oregon,2019,2137,253567,2137
322678,Other,2,Other,Virginia,2018,6887,322678,6887
320281,Other,1,Other,South Dakota,2018,239,320281,239
729337,Fraud,3,Fraud,District of Columbia,2021,1835,729337,1835
320281,Other,1,Other,Washington,2018,4458,320281,4458
413575,Fraud,1,Fraud,Idaho,2019,1730,413575,1730
624173,Fraud,4,Fraud,California,2020,55785,624173,55785
573651,Fraud,4,Fraud,Connecticut,2021,4201,573651,4201
624173,Fraud,4,Fraud,New Hampshire,2020,2075,624173,2075
320281,Other,1,Other,Massachusetts,2018,3933,320281,3933
360718,Other,4,Other,Alaska,2020,468,360718,468
0,IDT,4,Identity Theft,Connecticut,2019,0,0,0
403773,Fraud,4,Fraud,Georgia,2019,10636,403773,10636
236641,Other,4,Other,North Carolina,2019,7218,236641,7218
648197,Fraud,3,Fraud,Georgia,2020,17538,648197,17538
322678,Other,2,Other,Indiana,2018,4170,322678,4170
305963,Other,2,Other,Oregon,2020,2368,305963,2368
360304,Fraud,1,Fraud,Vermont,2018,407,360304,407
230049,Other,1,Other,District of Columbia,2019,767,230049,767
492886,Fraud,1,Fraud,Minnesota,2022,6201,492886,6201
729337,Fraud,3,Fraud,Texas,2021,42993,729337,42993
413841,Other,1,Other,South Dakota,2021,387,413841,387
413841,Other,1,Other,Vermont,2021,385,413841,385
435820,Fraud,1,Fraud,Illinois,2020,12261,435820,12261
729337,Fraud,3,Fraud,Maine,2021,1972,729337,1972
230049,Other,1,Other,Oklahoma,2019,1585,230049,1585
250155,Other,4,Other,Georgia,2018,11921,250155,11921
305963,Other,2,Other,South Carolina,2020,4500,305963,4500
360718,Other,4,Other,Washington,2020,5693,360718,5693
406911,Other,2,Other,Puerto Rico,2021,1730,406911,1730
399061,Fraud,3,Fraud,South Carolina,2018,4639,399061,4639
263547,Other,1,Other,New York,2020,14179,263547,14179
406911,Other,2,Other,Indiana,2021,4591,406911,4591
415398,Other,3,Other,Massachusetts,2021,6104,415398,6104
250155,Other,4,Other,Texas,2018,23807,250155,23807
399061,Fraud,3,Fraud,New Hampshire,2018,1203,399061,1203
399061,Fraud,3,Fraud,Nevada,2018,4157,399061,4157
360718,Other,4,Other,Oregon,2020,2839,360718,2839
492886,Fraud,1,Fraud,North Dakota,2022,571,492886,571
336868,Other,4,Other,Oklahoma,2021,1939,336868,1939
600629,Fraud,2,Fraud,Maine,2020,1667,600629,1667
0,IDT,3,Identity Theft,Oklahoma,2019,0,0,0
413575,Fraud,1,Fraud,New Jersey,2019,8805,413575,8805
403773,Fraud,4,Fraud,Connecticut,2019,3575,403773,3575
322678,Other,2,Other,South Dakota,2018,252,322678,252
831544,Fraud,1,Fraud,District of Columbia,2021,2073,831544,2073
492886,Fraud,1,Fraud,District of Columbia,2022,1409,492886,1409
573651,Fraud,4,Fraud,Wisconsin,2021,6738,573651,6738
403773,Fraud,4,Fraud,Nevada,2019,3807,403773,3807
305963,Other,2,Other,Oklahoma,2020,2194,305963,2194
360304,Fraud,1,Fraud,Washington,2018,6890,360304,6890
831544,Fraud,1,Fraud,Connecticut,2021,6425,831544,6425
360304,Fraud,1,Fraud,Indiana,2018,5089,360304,5089
492886,Fraud,1,Fraud,Iowa,2022,2738,492886,2738
305963,Other,2,Other,Colorado,2020,4353,305963,4353
403773,Fraud,4,Fraud,North Dakota,2019,474,403773,474
529166,Fraud,3,Fraud,Arkansas,2019,3174,529166,3174
248549,Other,3,Other,Montana,2019,445,248549,445
600629,Fraud,2,Fraud,Connecticut,2020,5327,600629,5327
729718,Fraud,2,Fraud,Maryland,2021,11729,729718,11729
248549,Other,3,Other,Delaware,2019,779,248549,779
600629,Fraud,2,Fraud,Connecticut,2020,5327,600629,5327
413575,Fraud,1,Fraud,Tennessee,2019,7004,413575,7004
360718,Other,4,Other,Ohio,2020,9443,360718,9443
415398,Other,3,Other,Pennsylvania,2021,21424,415398,21424
831544,Fraud,1,Fraud,New Jersey,2021,17115,831544,17115
831544,Fraud,1,Fraud,Hawaii,2021,2618,831544,2618
399061,Fraud,3,Fraud,Vermont,2018,521,399061,521
529166,Fraud,3,Fraud,Kentucky,2019,5333,529166,5333
413575,Fraud,1,Fraud,Washington,2019,7982,413575,7982
305963,Other,2,Other,Virginia,2020,6973,305963,6973
360718,Other,4,Other,Texas,2020,32548,360718,32548
383241,Fraud,4,Fraud,South Carolina,2018,4725,383241,4725
624173,Fraud,4,Fraud,Texas,2020,39198,624173,39198
600629,Fraud,2,Fraud,South Dakota,2020,769,600629,769
322678,Other,2,Other,Illinois,2018,9803,322678,9803
529166,Fraud,3,Fraud,Kentucky,2019,5333,529166,5333
403773,Fraud,4,Fraud,Mississippi,2019,2446,403773,2446
729718,Fraud,2,Fraud,Oklahoma,2021,5942,729718,5942
729718,Fraud,2,Fraud,Alabama,2021,7594,729718,7594
573651,Fraud,4,Fraud,Idaho,2021,2193,573651,2193
322678,Other,2,Other,Wyoming,2018,197,322678,197
250155,Other,4,Other,Delaware,2018,890,250155,890
413841,Other,1,Other,Kentucky,2021,3158,413841,3158
305963,Other,2,Other,Utah,2020,1956,305963,1956
399061,Fraud,3,Fraud,Nevada,2018,4157,399061,4157
729337,Fraud,3,Fraud,Indiana,2021,9716,729337,9716
413575,Fraud,1,Fraud,Ohio,2019,11788,413575,11788
322678,Other,2,Other,South Carolina,2018,5077,322678,5077
253567,Other,2,Other,Kentucky,2019,2119,253567,2119
413575,Fraud,1,Fraud,Florida,2019,24067,413575,24067
305963,Other,2,Other,Idaho,2020,802,305963,802
406911,Other,2,Other,Pennsylvania,2021,17466,406911,17466
435820,Fraud,1,Fraud,Arizona,2020,8067,435820,8067
600629,Fraud,2,Fraud,Michigan,2020,14084,600629,14084
624173,Fraud,4,Fraud,Tennessee,2020,10406,624173,10406
413575,Fraud,1,Fraud,New Jersey,2019,8805,413575,8805
0,IDT,4,Identity Theft,West Virginia,2018,0,0,0
0,IDT,4,Identity Theft,Maryland,2020,0,0,0
415398,Other,3,Other,Utah,2021,1757,415398,1757
624173,Fraud,4,Fraud,Texas,2020,39198,624173,39198
415398,Other,3,Other,Indiana,2021,4707,415398,4707
399061,Fraud,3,Fraud,District of Columbia,2018,1059,399061,1059
360718,Other,4,Other,Iowa,2020,1351,360718,1351
435820,Fraud,1,Fraud,Connecticut,2020,3854,435820,3854
535536,Fraud,2,Fraud,Arkansas,2019,3171,535536,3171
831544,Fraud,1,Fraud,Massachusetts,2021,13910,831544,13910
648197,Fraud,3,Fraud,Indiana,2020,8563,648197,8563
573651,Fraud,4,Fraud,Wyoming,2021,684,573651,684
403773,Fraud,4,Fraud,New Hampshire,2019,1411,403773,1411
399061,Fraud,3,Fraud,Idaho,2018,1690,399061,1690
535536,Fraud,2,Fraud,Kentucky,2019,5030,535536,5030
248549,Other,3,Other,District of Columbia,2019,932,248549,932
320281,Other,1,Other,Iowa,2018,989,320281,989
230049,Other,1,Other,North Dakota,2019,225,230049,225
236641,Other,4,Other,Connecticut,2019,2220,236641,2220
328392,Other,1,Other,Rhode Island,2022,759,328392,759
328392,Other,1,Other,New Hampshire,2022,723,328392,723
435820,Fraud,1,Fraud,Massachusetts,2020,6874,435820,6874
413575,Fraud,1,Fraud,Kentucky,2019,4060,413575,4060
380279,Fraud,2,Fraud,Minnesota,2018,4838,380279,4838
336713,Other,3,Other,New Jersey,2020,8843,336713,8843
624173,Fraud,4,Fraud,Kansas,2020,4442,624173,4442
0,IDT,4,Identity Theft,New Mexico,2021,0,0,0
328392,Other,1,Other,Oklahoma,2022,2130,328392,2130
415398,Other,3,Other,Arizona,2021,7301,415398,7301
328392,Other,1,Other,North Carolina,2022,10352,328392,10352
573651,Fraud,4,Fraud,Ohio,2021,13578,573651,13578
253567,Other,2,Other,Idaho,2019,776,253567,776
236641,Other,4,Other,Minnesota,2019,2449,236641,2449
253567,Other,2,Other,South Carolina,2019,3896,253567,3896
535536,Fraud,2,Fraud,Alabama,2019,5893,535536,5893
403773,Fraud,4,Fraud,Montana,2019,931,403773,931
336868,Other,4,Other,Pennsylvania,2021,17645,336868,17645
729337,Fraud,3,Fraud,Tennessee,2021,10794,729337,10794
435820,Fraud,1,Fraud,Tennessee,2020,7424,435820,7424
322678,Other,2,Other,Connecticut,2018,2593,322678,2593
529166,Fraud,3,Fraud,Mississippi,2019,3058,529166,3058
250155,Other,4,Other,Puerto Rico,2018,295,250155,295
492886,Fraud,1,Fraud,Missouri,2022,6847,492886,6847
535536,Fraud,2,Fraud,Connecticut,2019,4226,535536,4226
250155,Other,4,Other,Louisiana,2018,3040,250155,3040
360718,Other,4,Other,Missouri,2020,5097,360718,5097
0,IDT,4,Identity Theft,Rhode Island,2020,0,0,0
336713,Other,3,Other,Utah,2020,1848,336713,1848
529166,Fraud,3,Fraud,Alabama,2019,6083,529166,6083
328392,Other,1,Other,Florida,2022,33065,328392,33065
535536,Fraud,2,Fraud,Nebraska,2019,2198,535536,2198
383241,Fraud,4,Fraud,Wyoming,2018,511,383241,511
380279,Fraud,2,Fraud,Illinois,2018,10056,380279,10056
729718,Fraud,2,Fraud,Wisconsin,2021,8826,729718,8826
360718,Other,4,Other,California,2020,34070,360718,34070
435820,Fraud,1,Fraud,South Dakota,2020,640,435820,640
320281,Other,1,Other,Arkansas,2018,1729,320281,1729
336713,Other,3,Other,Utah,2020,1848,336713,1848
0,IDT,4,Identity Theft,Vermont,2018,0,0,0
248549,Other,3,Other,Nebraska,2019,738,248549,738
263547,Other,1,Other,Kentucky,2020,2333,263547,2333
403773,Fraud,4,Fraud,Mississippi,2019,2446,403773,2446
403773,Fraud,4,Fraud,Idaho,2019,1545,403773,1545
253567,Other,2,Other,District of Columbia,2019,823,253567,823
600629,Fraud,2,Fraud,Utah,2020,4509,600629,4509
253567,Other,2,Other,South Dakota,2019,274,253567,274
729718,Fraud,2,Fraud,Nebraska,2021,2605,729718,2605
360304,Fraud,1,Fraud,Nebraska,2018,1450,360304,1450
399061,Fraud,3,Fraud,Minnesota,2018,5467,399061,5467
236641,Other,4,Other,Vermont,2019,252,236641,252
600629,Fraud,2,Fraud,Tennessee,2020,10003,600629,10003
336713,Other,3,Other,Mississippi,2020,2239,336713,2239
0,IDT,1,Identity Theft,Maryland,2018,0,0,0
336868,Other,4,Other,North Dakota,2021,238,336868,238
263547,Other,1,Other,Virginia,2020,6215,263547,6215
729718,Fraud,2,Fraud,Georgia,2021,17403,729718,17403
320281,Other,1,Other,Colorado,2018,4626,320281,4626
310369,Other,3,Other,Mississippi,2018,1865,310369,1865
236641,Other,4,Other,South Carolina,2019,4271,236641,4271
529166,Fraud,3,Fraud,Wyoming,2019,612,529166,612
399061,Fraud,3,Fraud,Ohio,2018,10893,399061,10893
435820,Fraud,1,Fraud,Alabama,2020,4591,435820,4591
263547,Other,1,Other,Alabama,2020,3531,263547,3531
600629,Fraud,2,Fraud,North Carolina,2020,15100,600629,15100
253567,Other,2,Other,Nebraska,2019,629,253567,629
380279,Fraud,2,Fraud,Colorado,2018,6135,380279,6135
336868,Other,4,Other,West Virginia,2021,991,336868,991
360304,Fraud,1,Fraud,Iowa,2018,2461,360304,2461
529166,Fraud,3,Fraud,California,2019,47573,529166,47573
729718,Fraud,2,Fraud,Utah,2021,4969,729718,4969
492886,Fraud,1,Fraud,Hawaii,2022,1748,492886,1748
406911,Other,2,Other,Kansas,2021,1612,406911,1612
360304,Fraud,1,Fraud,Tennessee,2018,5978,360304,5978
435820,Fraud,1,Fraud,Texas,2020,26881,435820,26881
360304,Fraud,1,Fraud,South Dakota,2018,534,360304,534
380279,Fraud,2,Fraud,Wisconsin,2018,4624,380279,4624
380279,Fraud,2,Fraud,Louisiana,2018,3526,380279,3526
380279,Fraud,2,Fraud,Arkansas,2018,2272,380279,2272
0,IDT,1,Identity Theft,Oklahoma,2018,0,0,0
729718,Fraud,2,Fraud,Missouri,2021,10160,729718,10160
380279,Fraud,2,Fraud,Alaska,2018,752,380279,752
248549,Other,3,Other,Washington,2019,4203,248549,4203
399061,Fraud,3,Fraud,Montana,2018,1325,399061,1325
383241,Fraud,4,Fraud,South Carolina,2018,4725,383241,4725
380279,Fraud,2,Fraud,Louisiana,2018,3526,380279,3526
360304,Fraud,1,Fraud,Delaware,2018,967,360304,967
248549,Other,3,Other,Nebraska,2019,738,248549,738
322678,Other,2,Other,Arkansas,2018,1716,322678,1716
236641,Other,4,Other,Tennessee,2019,4326,236641,4326
230049,Other,1,Other,Kansas,2019,1274,230049,1274
600629,Fraud,2,Fraud,Nebraska,2020,2328,600629,2328
406911,Other,2,Other,Florida,2021,38208,406911,38208
529166,Fraud,3,Fraud,North Dakota,2019,594,529166,594
310369,Other,3,Other,Utah,2018,1608,310369,1608
230049,Other,1,Other,Illinois,2019,7333,230049,7333
250155,Other,4,Other,Pennsylvania,2018,7725,250155,7725
236641,Other,4,Other,New York,2019,13307,236641,13307
406911,Other,2,Other,Kansas,2021,1612,406911,1612
250155,Other,4,Other,Kansas,2018,1339,250155,1339
413575,Fraud,1,Fraud,Maryland,2019,6981,413575,6981
492886,Fraud,1,Fraud,Georgia,2022,13246,492886,13246
0,IDT,1,Identity Theft,Wyoming,2020,0,0,0
230049,Other,1,Other,Connecticut,2019,2096,230049,2096
624173,Fraud,4,Fraud,Georgia,2020,16381,624173,16381
360304,Fraud,1,Fraud,Tennessee,2018,5978,360304,5978
624173,Fraud,4,Fraud,Utah,2020,4289,624173,4289
729337,Fraud,3,Fraud,Washington,2021,14355,729337,14355
413841,Other,1,Other,Pennsylvania,2021,20610,413841,20610
336713,Other,3,Other,Puerto Rico,2020,531,336713,531
729337,Fraud,3,Fraud,Nebraska,2021,2383,729337,2383
624173,Fraud,4,Fraud,Utah,2020,4289,624173,4289
328392,Other,1,Other,Kentucky,2022,2452,328392,2452
0,IDT,3,Identity Theft,New Mexico,2019,0,0,0
413575,Fraud,1,Fraud,District of Columbia,2019,1124,413575,1124
435820,Fraud,1,Fraud,Louisiana,2020,3701,435820,3701
336868,Other,4,Other,Montana,2021,437,336868,437
328392,Other,1,Other,Tennessee,2022,6184,328392,6184
529166,Fraud,3,Fraud,Utah,2019,3643,529166,3643
600629,Fraud,2,Fraud,Maryland,2020,11538,600629,11538
415398,Other,3,Other,North Dakota,2021,295,415398,295
360304,Fraud,1,Fraud,California,2018,29474,360304,29474
360718,Other,4,Other,Mississippi,2020,2508,360718,2508
336713,Other,3,Other,Massachusetts,2020,5353,336713,5353
328392,Other,1,Other,Ohio,2022,8968,328392,8968
0,IDT,3,Identity Theft,Alabama,2018,0,0,0
0,IDT,2,Identity Theft,Alabama,2019,0,0,0
383241,Fraud,4,Fraud,Nevada,2018,3350,383241,3350
380279,Fraud,2,Fraud,Hawaii,2018,1122,380279,1122
831544,Fraud,1,Fraud,Delaware,2021,2210,831544,2210
573651,Fraud,4,Fraud,Alaska,2021,1049,573651,1049
305963,Other,2,Other,Arizona,2020,5712,305963,5712
380279,Fraud,2,Fraud,Massachusetts,2018,5683,380279,5683
250155,Other,4,Other,Missouri,2018,4399,250155,4399
729337,Fraud,3,Fraud,Alabama,2021,6542,729337,6542
729337,Fraud,3,Fraud,Oklahoma,2021,5359,729337,5359
360718,Other,4,Other,Louisiana,2020,4615,360718,4615
263547,Other,1,Other,Rhode Island,2020,542,263547,542
360304,Fraud,1,Fraud,Virginia,2018,7939,360304,7939
624173,Fraud,4,Fraud,Wisconsin,2020,8679,624173,8679
236641,Other,4,Other,Illinois,2019,7754,236641,7754
624173,Fraud,4,Fraud,New York,2020,31845,624173,31845
831544,Fraud,1,Fraud,Maryland,2021,14249,831544,14249
263547,Other,1,Other,Illinois,2020,8209,263547,8209
535536,Fraud,2,Fraud,Idaho,2019,2082,535536,2082
648197,Fraud,3,Fraud,New York,2020,31395,648197,31395
415398,Other,3,Other,North Carolina,2021,12595,415398,12595
322678,Other,2,Other,Massachusetts,2018,4097,322678,4097
250155,Other,4,Other,Washington,2018,3700,250155,3700
535536,Fraud,2,Fraud,South Dakota,2019,697,535536,697
305963,Other,2,Other,Kansas,2020,1288,305963,1288
403773,Fraud,4,Fraud,Florida,2019,25614,403773,25614
250155,Other,4,Other,New Jersey,2018,6058,250155,6058
399061,Fraud,3,Fraud,Arkansas,2018,2645,399061,2645
492886,Fraud,1,Fraud,District of Columbia,2022,1409,492886,1409
360304,Fraud,1,Fraud,Georgia,2018,8537,360304,8537
236641,Other,4,Other,Tennessee,2019,4326,236641,4326
320281,Other,1,Other,Massachusetts,2018,3933,320281,3933
729337,Fraud,3,Fraud,Georgia,2021,17301,729337,17301
413575,Fraud,1,Fraud,North Dakota,2019,567,413575,567
413841,Other,1,Other,Wisconsin,2021,3468,413841,3468
573651,Fraud,4,Fraud,California,2021,50901,573651,50901
729337,Fraud,3,Fraud,Wisconsin,2021,8518,729337,8518
0,IDT,3,Identity Theft,Georgia,2019,0,0,0
413575,Fraud,1,Fraud,Michigan,2019,9582,413575,9582
253567,Other,2,Other,Minnesota,2019,2532,253567,2532
406911,Other,2,Other,Mississippi,2021,3453,406911,3453
831544,Fraud,1,Fraud,Connecticut,2021,6425,831544,6425
336713,Other,3,Other,North Dakota,2020,276,336713,276
253567,Other,2,Other,New Jersey,2019,6018,253567,6018
729718,Fraud,2,Fraud,Virginia,2021,15209,729718,15209
360718,Other,4,Other,Nebraska,2020,860,360718,860
729337,Fraud,3,Fraud,South Carolina,2021,8020,729337,8020
305963,Other,2,Other,Texas,2020,27165,305963,27165
360718,Other,4,Other,Illinois,2020,15972,360718,15972
250155,Other,4,Other,North Carolina,2018,7280,250155,7280
322678,Other,2,Other,Delaware,2018,1032,322678,1032
403773,Fraud,4,Fraud,Alabama,2019,4567,403773,4567
336868,Other,4,Other,Kentucky,2021,2269,336868,2269
383241,Fraud,4,Fraud,California,2018,33335,383241,33335
328392,Other,1,Other,Indiana,2022,4414,328392,4414
600629,Fraud,2,Fraud,Wyoming,2020,683,600629,683
648197,Fraud,3,Fraud,North Dakota,2020,734,648197,734
600629,Fraud,2,Fraud,Alabama,2020,6082,600629,6082
492886,Fraud,1,Fraud,Connecticut,2022,4195,492886,4195
399061,Fraud,3,Fraud,Missouri,2018,6092,399061,6092
729337,Fraud,3,Fraud,South Carolina,2021,8020,729337,8020
322678,Other,2,Other,New Hampshire,2018,795,322678,795
320281,Other,1,Other,Washington,2018,4458,320281,4458
648197,Fraud,3,Fraud,Vermont,2020,921,648197,921
573651,Fraud,4,Fraud,Massachusetts,2021,8418,573651,8418
0,IDT,1,Identity Theft,Hawaii,2020,0,0,0
230049,Other,1,Other,Massachusetts,2019,2969,230049,2969
336868,Other,4,Other,Ohio,2021,10201,336868,10201
600629,Fraud,2,Fraud,Missouri,2020,8446,600629,8446
336713,Other,3,Other,New York,2020,18634,336713,18634
413575,Fraud,1,Fraud,Oklahoma,2019,3302,413575,3302
336868,Other,4,Other,Georgia,2021,19195,336868,19195
415398,Other,3,Other,Nevada,2021,5348,415398,5348
236641,Other,4,Other,Louisiana,2019,2773,236641,2773
624173,Fraud,4,Fraud,Idaho,2020,2473,624173,2473
831544,Fraud,1,Fraud,Connecticut,2021,6425,831544,6425
600629,Fraud,2,Fraud,Alabama,2020,6082,600629,6082
406911,Other,2,Other,Hawaii,2021,791,406911,791
253567,Other,2,Other,Louisiana,2019,3110,253567,3110
573651,Fraud,4,Fraud,Alabama,2021,5620,573651,5620
360718,Other,4,Other,Oregon,2020,2839,360718,2839
328392,Other,1,Other,South Dakota,2022,349,328392,349
230049,Other,1,Other,Colorado,2019,3540,230049,3540
413841,Other,1,Other,Utah,2021,2138,413841,2138
253567,Other,2,Other,Colorado,2019,3694,253567,3694
535536,Fraud,2,Fraud,Wyoming,2019,589,535536,589
413575,Fraud,1,Fraud,Iowa,2019,2664,413575,2664
600629,Fraud,2,Fraud,Puerto Rico,2020,1134,600629,1134
729718,Fraud,2,Fraud,Montana,2021,1868,729718,1868
253567,Other,2,Other,Illinois,2019,8036,253567,8036
573651,Fraud,4,Fraud,Mississippi,2021,2787,573651,2787
831544,Fraud,1,Fraud,Louisiana,2021,6994,831544,6994
360304,Fraud,1,Fraud,Minnesota,2018,4485,360304,4485
0,IDT,3,Identity Theft,Missouri,2018,0,0,0
253567,Other,2,Other,Hawaii,2019,581,253567,581
729718,Fraud,2,Fraud,Massachusetts,2021,11905,729718,11905
573651,Fraud,4,Fraud,New Mexico,2021,2668,573651,2668
336713,Other,3,Other,Oklahoma,2020,2176,336713,2176
413841,Other,1,Other,Wisconsin,2021,3468,413841,3468
263547,Other,1,Other,Missouri,2020,4113,263547,4113
360304,Fraud,1,Fraud,Oklahoma,2018,2838,360304,2838
729718,Fraud,2,Fraud,Kansas,2021,4273,729718,4273
336713,Other,3,Other,Pennsylvania,2020,11643,336713,11643
380279,Fraud,2,Fraud,Illinois,2018,10056,380279,10056
230049,Other,1,Other,New Mexico,2019,977,230049,977
305963,Other,2,Other,Puerto Rico,2020,470,305963,470
435820,Fraud,1,Fraud,Alabama,2020,4591,435820,4591
250155,Other,4,Other,Maryland,2018,4600,250155,4600
415398,Other,3,Other,North Carolina,2021,12595,415398,12595
413841,Other,1,Other,Vermont,2021,385,413841,385
435820,Fraud,1,Fraud,Massachusetts,2020,6874,435820,6874
624173,Fraud,4,Fraud,Colorado,2020,10096,624173,10096
729718,Fraud,2,Fraud,Minnesota,2021,8859,729718,8859
336868,Other,4,Other,Florida,2021,31567,336868,31567
573651,Fraud,4,Fraud,Delaware,2021,1535,573651,1535
729718,Fraud,2,Fraud,Wisconsin,2021,8826,729718,8826
328392,Other,1,Other,Alaska,2022,354,328392,354
403773,Fraud,4,Fraud,Maine,2019,1142,403773,1142
435820,Fraud,1,Fraud,Washington,2020,8523,435820,8523
380279,Fraud,2,Fraud,Rhode Island,2018,826,380279,826
415398,Other,3,Other,Wisconsin,2021,3698,415398,3698
535536,Fraud,2,Fraud,New Hampshire,2019,1749,535536,1749
406911,Other,2,Other,Oklahoma,2021,2380,406911,2380
729337,Fraud,3,Fraud,Texas,2021,42993,729337,42993
413841,Other,1,Other,New Jersey,2021,12054,413841,12054
573651,Fraud,4,Fraud,Nevada,2021,5121,573651,5121
383241,Fraud,4,Fraud,Arizona,2018,7621,383241,7621
0,IDT,2,Identity Theft,Tennessee,2018,0,0,0
336868,Other,4,Other,Maryland,2021,8223,336868,8223
360304,Fraud,1,Fraud,Ohio,2018,9504,360304,9504
305963,Other,2,Other,Colorado,2020,4353,305963,4353
263547,Other,1,Other,Vermont,2020,282,263547,282
406911,Other,2,Other,Wyoming,2021,295,406911,295
328392,Other,1,Other,District of Columbia,2022,1145,328392,1145
336713,Other,3,Other,Maine,2020,640,336713,640
399061,Fraud,3,Fraud,Nebraska,2018,1556,399061,1556
360304,Fraud,1,Fraud,Rhode Island,2018,782,360304,782
529166,Fraud,3,Fraud,Rhode Island,2019,1231,529166,1231
305963,Other,2,Other,Florida,2020,29857,305963,29857
648197,Fraud,3,Fraud,Pennsylvania,2020,19972,648197,19972
230049,Other,1,Other,Idaho,2019,713,230049,713
248549,Other,3,Other,Rhode Island,2019,573,248549,573
250155,Other,4,Other,Nebraska,2018,630,250155,630
380279,Fraud,2,Fraud,Arizona,2018,8256,380279,8256
322678,Other,2,Other,Missouri,2018,5536,322678,5536
413841,Other,1,Other,Illinois,2021,19211,413841,19211
328392,Other,1,Other,Minnesota,2022,2805,328392,2805
535536,Fraud,2,Fraud,Florida,2019,31334,535536,31334
573651,Fraud,4,Fraud,Indiana,2021,7601,573651,7601
328392,Other,1,Other,California,2022,31746,328392,31746
399061,Fraud,3,Fraud,California,2018,34229,399061,34229
831544,Fraud,1,Fraud,Puerto Rico,2021,1129,831544,1129
248549,Other,3,Other,Louisiana,2019,2813,248549,2813
336713,Other,3,Other,Kentucky,2020,2502,336713,2502
230049,Other,1,Other,South Carolina,2019,3552,230049,3552
399061,Fraud,3,Fraud,South Dakota,2018,537,399061,537
328392,Other,1,Other,District of Columbia,2022,1145,328392,1145
236641,Other,4,Other,Hawaii,2019,565,236641,565
831544,Fraud,1,Fraud,North Carolina,2021,19453,831544,19453
230049,Other,1,Other,New Hampshire,2019,765,230049,765
263547,Other,1,Other,Washington,2020,3960,263547,3960
0,IDT,1,Identity Theft,Montana,2018,0,0,0
320281,Other,1,Other,Vermont,2018,245,320281,245
573651,Fraud,4,Fraud,Kansas,2021,3203,573651,3203
624173,Fraud,4,Fraud,Ohio,2020,16954,624173,16954
729337,Fraud,3,Fraud,Arkansas,2021,4107,729337,4107
248549,Other,3,Other,North Dakota,2019,218,248549,218
573651,Fraud,4,Fraud,Maine,2021,1527,573651,1527
253567,Other,2,Other,New Jersey,2019,6018,253567,6018
320281,Other,1,Other,New York,2018,14622,320281,14622
0,IDT,4,Identity Theft,Michigan,2021,0,0,0
328392,Other,1,Other,Ohio,2022,8968,328392,8968
648197,Fraud,3,Fraud,New Hampshire,2020,2027,648197,2027
403773,Fraud,4,Fraud,Arizona,2019,7548,403773,7548
383241,Fraud,4,Fraud,Tennessee,2018,6338,383241,6338
305963,Other,2,Other,Oregon,2020,2368,305963,2368
529166,Fraud,3,Fraud,Michigan,2019,10925,529166,10925
624173,Fraud,4,Fraud,Arizona,2020,11975,624173,11975
380279,Fraud,2,Fraud,Tennessee,2018,6281,380279,6281
320281,Other,1,Other,California,2018,35016,320281,35016
305963,Other,2,Other,Ohio,2020,8500,305963,8500
383241,Fraud,4,Fraud,Tennessee,2018,6338,383241,6338
380279,Fraud,2,Fraud,Oklahoma,2018,2959,380279,2959
624173,Fraud,4,Fraud,District of Columbia,2020,1677,624173,1677
413841,Other,1,Other,Puerto Rico,2021,1537,413841,1537
406911,Other,2,Other,South Carolina,2021,7824,406911,7824
624173,Fraud,4,Fraud,Alaska,2020,1355,624173,1355
248549,Other,3,Other,Iowa,2019,1126,248549,1126
729718,Fraud,2,Fraud,Virginia,2021,15209,729718,15209
383241,Fraud,4,Fraud,Iowa,2018,2405,383241,2405
263547,Other,1,Other,Connecticut,2020,2357,263547,2357
413575,Fraud,1,Fraud,Mississippi,2019,2291,413575,2291
336868,Other,4,Other,Virginia,2021,8065,336868,8065
492886,Fraud,1,Fraud,North Dakota,2022,571,492886,571
360304,Fraud,1,Fraud,South Carolina,2018,4376,360304,4376
573651,Fraud,4,Fraud,California,2021,50901,573651,50901
529166,Fraud,3,Fraud,District of Columbia,2019,1428,529166,1428
729337,Fraud,3,Fraud,Rhode Island,2021,1574,729337,1574
360304,Fraud,1,Fraud,Connecticut,2018,2802,360304,2802
305963,Other,2,Other,Illinois,2020,9712,305963,9712
492886,Fraud,1,Fraud,Illinois,2022,14138,492886,14138
263547,Other,1,Other,Connecticut,2020,2357,263547,2357
415398,Other,3,Other,Wyoming,2021,282,415398,282
648197,Fraud,3,Fraud,Washington,2020,13722,648197,13722
729718,Fraud,2,Fraud,Minnesota,2021,8859,729718,8859
328392,Other,1,Other,New Hampshire,2022,723,328392,723
648197,Fraud,3,Fraud,Iowa,2020,3655,648197,3655
648197,Fraud,3,Fraud,Arkansas,2020,3884,648197,3884
573651,Fraud,4,Fraud,Alaska,2021,1049,573651,1049
492886,Fraud,1,Fraud,Indiana,2022,7288,492886,7288
360718,Other,4,Other,Ohio,2020,9443,360718,9443
406911,Other,2,Other,Arkansas,2021,2190,406911,2190
250155,Other,4,Other,New Jersey,2018,6058,250155,6058
248549,Other,3,Other,Washington,2019,4203,248549,4203
383241,Fraud,4,Fraud,Delaware,2018,1160,383241,1160
831544,Fraud,1,Fraud,Oregon,2021,9221,831544,9221
322678,Other,2,Other,New Mexico,2018,1643,322678,1643
529166,Fraud,3,Fraud,North Carolina,2019,13503,529166,13503
336713,Other,3,Other,North Carolina,2020,9819,336713,9819
729337,Fraud,3,Fraud,North Dakota,2021,778,729337,778
328392,Other,1,Other,Colorado,2022,4527,328392,4527
250155,Other,4,Other,Arizona,2018,4662,250155,4662
360718,Other,4,Other,Florida,2020,31933,360718,31933
600629,Fraud,2,Fraud,Washington,2020,13844,600629,13844
648197,Fraud,3,Fraud,Delaware,2020,1986,648197,1986
360718,Other,4,Other,New Hampshire,2020,854,360718,854
729718,Fraud,2,Fraud,Connecticut,2021,5684,729718,5684
573651,Fraud,4,Fraud,New Hampshire,2021,1715,573651,1715
320281,Other,1,Other,New Jersey,2018,7937,320281,7937
492886,Fraud,1,Fraud,New Jersey,2022,10823,492886,10823
230049,Other,1,Other,South Dakota,2019,274,230049,274
406911,Other,2,Other,Vermont,2021,337,406911,337
253567,Other,2,Other,New York,2019,13230,253567,13230
336868,Other,4,Other,Missouri,2021,4263,336868,4263
322678,Other,2,Other,Texas,2018,35609,322678,35609
250155,Other,4,Other,Iowa,2018,1030,250155,1030
236641,Other,4,Other,New Jersey,2019,6085,236641,6085
360718,Other,4,Other,Arizona,2020,6471,360718,6471
624173,Fraud,4,Fraud,Arizona,2020,11975,624173,11975
729718,Fraud,2,Fraud,Arizona,2021,13942,729718,13942
600629,Fraud,2,Fraud,Ohio,2020,16107,600629,16107
529166,Fraud,3,Fraud,New Jersey,2019,11277,529166,11277
263547,Other,1,Other,Rhode Island,2020,542,263547,542
648197,Fraud,3,Fraud,Virginia,2020,15731,648197,15731
250155,Other,4,Other,Puerto Rico,2018,295,250155,295
360718,Other,4,Other,Rhode Island,2020,951,360718,951
403773,Fraud,4,Fraud,Rhode Island,2019,876,403773,876
648197,Fraud,3,Fraud,New Mexico,2020,3409,648197,3409
328392,Other,1,Other,West Virginia,2022,833,328392,833
248549,Other,3,Other,West Virginia,2019,820,248549,820
492886,Fraud,1,Fraud,Colorado,2022,9732,492886,9732
413841,Other,1,Other,Wisconsin,2021,3468,413841,3468
435820,Fraud,1,Fraud,Utah,2020,2959,435820,2959
253567,Other,2,Other,Puerto Rico,2019,520,253567,520
413841,Other,1,Other,Oregon,2021,3058,413841,3058
624173,Fraud,4,Fraud,Kentucky,2020,5895,624173,5895
248549,Other,3,Other,Louisiana,2019,2813,248549,2813
600629,Fraud,2,Fraud,Montana,2020,1520,600629,1520
413575,Fraud,1,Fraud,Mississippi,2019,2291,413575,2291
729337,Fraud,3,Fraud,Iowa,2021,3486,729337,3486
336713,Other,3,Other,Washington,2020,5087,336713,5087
320281,Other,1,Other,California,2018,35016,320281,35016
320281,Other,1,Other,Vermont,2018,245,320281,245
0,IDT,4,Identity Theft,Vermont,2020,0,0,0
529166,Fraud,3,Fraud,Missouri,2019,8177,529166,8177
648197,Fraud,3,Fraud,Michigan,2020,14412,648197,14412
383241,Fraud,4,Fraud,West Virginia,2018,1805,383241,1805
729337,Fraud,3,Fraud,Massachusetts,2021,10781,729337,10781
413841,Other,1,Other,Georgia,2021,20418,413841,20418
648197,Fraud,3,Fraud,Utah,2020,4693,648197,4693
310369,Other,3,Other,District of Columbia,2018,1026,310369,1026
573651,Fraud,4,Fraud,Indiana,2021,7601,573651,7601
535536,Fraud,2,Fraud,Tennessee,2019,8766,535536,8766
360304,Fraud,1,Fraud,Alabama,2018,4013,360304,4013
573651,Fraud,4,Fraud,Louisiana,2021,7789,573651,7789
253567,Other,2,Other,Idaho,2019,776,253567,776
360304,Fraud,1,Fraud,Delaware,2018,967,360304,967
236641,Other,4,Other,Massachusetts,2019,3337,236641,3337
310369,Other,3,Other,South Dakota,2018,266,310369,266
253567,Other,2,Other,Alabama,2019,3328,253567,3328
415398,Other,3,Other,Alaska,2021,373,415398,373
403773,Fraud,4,Fraud,Maine,2019,1142,403773,1142
380279,Fraud,2,Fraud,Delaware,2018,1008,380279,1008
729337,Fraud,3,Fraud,Arkansas,2021,4107,729337,4107
263547,Other,1,Other,Georgia,2020,11901,263547,11901
322678,Other,2,Other,Colorado,2018,4556,322678,4556
336868,Other,4,Other,Nevada,2021,3827,336868,3827
729337,Fraud,3,Fraud,Virginia,2021,14998,729337,14998
413841,Other,1,Other,Minnesota,2021,3389,413841,3389
0,IDT,1,Identity Theft,Idaho,2021,0,0,0
383241,Fraud,4,Fraud,Maryland,2018,6333,383241,6333
250155,Other,4,Other,New Jersey,2018,6058,250155,6058
360304,Fraud,1,Fraud,Montana,2018,951,360304,951
600629,Fraud,2,Fraud,Louisiana,2020,5223,600629,5223
406911,Other,2,Other,Colorado,2021,4477,406911,4477
253567,Other,2,Other,New Mexico,2019,1150,253567,1150
360718,Other,4,Other,Washington,2020,5693,360718,5693
648197,Fraud,3,Fraud,Mississippi,2020,4002,648197,4002
248549,Other,3,Other,Wisconsin,2019,2728,248549,2728
360718,Other,4,Other,South Carolina,2020,5752,360718,5752
529166,Fraud,3,Fraud,South Dakota,2019,700,529166,700
0,IDT,2,Identity Theft,New Jersey,2018,0,0,0
535536,Fraud,2,Fraud,Louisiana,2019,4560,535536,4560
336868,Other,4,Other,Texas,2021,32006,336868,32006
403773,Fraud,4,Fraud,Mississippi,2019,2446,403773,2446
831544,Fraud,1,Fraud,Missouri,2021,12883,831544,12883
383241,Fraud,4,Fraud,Rhode Island,2018,845,383241,845
831544,Fraud,1,Fraud,District of Columbia,2021,2073,831544,2073
360304,Fraud,1,Fraud,Virginia,2018,7939,360304,7939
435820,Fraud,1,Fraud,Tennessee,2020,7424,435820,7424
535536,Fraud,2,Fraud,California,2019,57804,535536,57804
492886,Fraud,1,Fraud,Indiana,2022,7288,492886,7288
328392,Other,1,Other,Alabama,2022,6205,328392,6205
250155,Other,4,Other,Idaho,2018,757,250155,757
413841,Other,1,Other,Georgia,2021,20418,413841,20418
415398,Other,3,Other,Oklahoma,2021,2600,415398,2600
360718,Other,4,Other,Oregon,2020,2839,360718,2839
399061,Fraud,3,Fraud,Iowa,2018,2615,399061,2615
573651,Fraud,4,Fraud,Minnesota,2021,6367,573651,6367
624173,Fraud,4,Fraud,Oklahoma,2020,4825,624173,4825
415398,Other,3,Other,New Hampshire,2021,809,415398,809
328392,Other,1,Other,Massachusetts,2022,5407,328392,5407
535536,Fraud,2,Fraud,New Mexico,2019,2607,535536,2607
250155,Other,4,Other,North Carolina,2018,7280,250155,7280
248549,Other,3,Other,Georgia,2019,11844,248549,11844
624173,Fraud,4,Fraud,Nebraska,2020,2547,624173,2547
413841,Other,1,Other,New Mexico,2021,1398,413841,1398
328392,Other,1,Other,Oklahoma,2022,2130,328392,2130
360304,Fraud,1,Fraud,Hawaii,2018,1079,360304,1079
236641,Other,4,Other,Vermont,2019,252,236641,252
263547,Other,1,Other,Texas,2020,20606,263547,20606
729718,Fraud,2,Fraud,Oregon,2021,8356,729718,8356
492886,Fraud,1,Fraud,Oregon,2022,5929,492886,5929
529166,Fraud,3,Fraud,Louisiana,2019,4745,529166,4745
831544,Fraud,1,Fraud,Louisiana,2021,6994,831544,6994
600629,Fraud,2,Fraud,Texas,2020,37310,600629,37310
380279,Fraud,2,Fraud,Georgia,2018,9618,380279,9618
435820,Fraud,1,Fraud,West Virginia,2020,1755,435820,1755
413575,Fraud,1,Fraud,Nebraska,2019,1619,413575,1619
380279,Fraud,2,Fraud,Wisconsin,2018,4624,380279,4624
403773,Fraud,4,Fraud,Wisconsin,2019,5517,403773,5517
831544,Fraud,1,Fraud,Oklahoma,2021,6960,831544,6960
406911,Other,2,Other,Minnesota,2021,3401,406911,3401
380279,Fraud,2,Fraud,Louisiana,2018,3526,380279,3526
322678,Other,2,Other,Nevada,2018,3378,322678,3378
305963,Other,2,Other,Colorado,2020,4353,305963,4353
305963,Other,2,Other,Florida,2020,29857,305963,29857
573651,Fraud,4,Fraud,California,2021,50901,573651,50901
263547,Other,1,Other,Maine,2020,589,263547,589
0,IDT,3,Identity Theft,District of Columbia,2020,0,0,0
360718,Other,4,Other,Maryland,2020,7181,360718,7181
415398,Other,3,Other,Alaska,2021,373,415398,373
831544,Fraud,1,Fraud,South Carolina,2021,9321,831544,9321
328392,Other,1,Other,Iowa,2022,1216,328392,1216
336713,Other,3,Other,Pennsylvania,2020,11643,336713,11643
406911,Other,2,Other,Maryland,2021,10836,406911,10836
250155,Other,4,Other,Wyoming,2018,206,250155,206
831544,Fraud,1,Fraud,Michigan,2021,18805,831544,18805
248549,Other,3,Other,Puerto Rico,2019,412,248549,412
831544,Fraud,1,Fraud,New York,2021,39135,831544,39135
415398,Other,3,Other,South Dakota,2021,280,415398,280
320281,Other,1,Other,New Jersey,2018,7937,320281,7937
360304,Fraud,1,Fraud,Maryland,2018,5593,360304,5593
328392,Other,1,Other,Alaska,2022,354,328392,354
336868,Other,4,Other,Florida,2021,31567,336868,31567
310369,Other,3,Other,Idaho,2018,907,310369,907
399061,Fraud,3,Fraud,Maine,2018,1188,399061,1188
305963,Other,2,Other,Kansas,2020,1288,305963,1288
729718,Fraud,2,Fraud,Texas,2021,45837,729718,45837
305963,Other,2,Other,New Mexico,2020,1067,305963,1067
399061,Fraud,3,Fraud,Maine,2018,1188,399061,1188
360304,Fraud,1,Fraud,New Mexico,2018,1862,360304,1862
573651,Fraud,4,Fraud,Arkansas,2021,3279,573651,3279
403773,Fraud,4,Fraud,Massachusetts,2019,5877,403773,5877
253567,Other,2,Other,North Carolina,2019,7518,253567,7518
403773,Fraud,4,Fraud,Florida,2019,25614,403773,25614
573651,Fraud,4,Fraud,Arkansas,2021,3279,573651,3279
336868,Other,4,Other,Indiana,2021,4322,336868,4322
600629,Fraud,2,Fraud,Hawaii,2020,2036,600629,2036
263547,Other,1,Other,Arizona,2020,4778,263547,4778
310369,Other,3,Other,Pennsylvania,2018,9735,310369,9735
831544,Fraud,1,Fraud,New Hampshire,2021,3095,831544,3095
529166,Fraud,3,Fraud,Montana,2019,1523,529166,1523
403773,Fraud,4,Fraud,Rhode Island,2019,876,403773,876
831544,Fraud,1,Fraud,New Hampshire,2021,3095,831544,3095
492886,Fraud,1,Fraud,Montana,2022,1254,492886,1254
336713,Other,3,Other,Ohio,2020,9727,336713,9727
435820,Fraud,1,Fraud,Rhode Island,2020,1062,435820,1062
328392,Other,1,Other,New Hampshire,2022,723,328392,723
406911,Other,2,Other,Alabama,2021,10013,406911,10013
399061,Fraud,3,Fraud,New Jersey,2018,7619,399061,7619
435820,Fraud,1,Fraud,Ohio,2020,12154,435820,12154
253567,Other,2,Other,Massachusetts,2019,3210,253567,3210
729337,Fraud,3,Fraud,Mississippi,2021,3592,729337,3592
322678,Other,2,Other,Michigan,2018,12950,322678,12950
399061,Fraud,3,Fraud,Missouri,2018,6092,399061,6092
729337,Fraud,3,Fraud,Wyoming,2021,796,729337,796
435820,Fraud,1,Fraud,Virginia,2020,10587,435820,10587
230049,Other,1,Other,Michigan,2019,5549,230049,5549
328392,Other,1,Other,Rhode Island,2022,759,328392,759
600629,Fraud,2,Fraud,Maine,2020,1667,600629,1667
336713,Other,3,Other,Georgia,2020,16273,336713,16273
263547,Other,1,Other,Washington,2020,3960,263547,3960
413575,Fraud,1,Fraud,Oregon,2019,4714,413575,4714
406911,Other,2,Other,Georgia,2021,22545,406911,22545
729337,Fraud,3,Fraud,Delaware,2021,1789,729337,1789
263547,Other,1,Other,Wisconsin,2020,2798,263547,2798
236641,Other,4,Other,Texas,2019,19430,236641,19430
529166,Fraud,3,Fraud,West Virginia,2019,2052,529166,2052
600629,Fraud,2,Fraud,Maine,2020,1667,600629,1667
248549,Other,3,Other,District of Columbia,2019,932,248549,932
360304,Fraud,1,Fraud,Oklahoma,2018,2838,360304,2838
230049,Other,1,Other,Colorado,2019,3540,230049,3540
729337,Fraud,3,Fraud,New York,2021,30305,729337,30305
435820,Fraud,1,Fraud,Kentucky,2020,4575,435820,4575
263547,Other,1,Other,Rhode Island,2020,542,263547,542
403773,Fraud,4,Fraud,Minnesota,2019,5608,403773,5608
529166,Fraud,3,Fraud,California,2019,47573,529166,47573
435820,Fraud,1,Fraud,Colorado,2020,7037,435820,7037
535536,Fraud,2,Fraud,Maine,2019,1502,535536,1502
360304,Fraud,1,Fraud,Kansas,2018,2527,360304,2527
0,IDT,2,Identity Theft,Indiana,2018,0,0,0
413841,Other,1,Other,Utah,2021,2138,413841,2138
305963,Other,2,Other,Michigan,2020,6001,305963,6001
336713,Other,3,Other,Puerto Rico,2020,531,336713,531
360718,Other,4,Other,Kentucky,2020,2579,360718,2579
336713,Other,3,Other,New Hampshire,2020,807,336713,807
360718,Other,4,Other,Hawaii,2020,833,360718,833
399061,Fraud,3,Fraud,Maine,2018,1188,399061,1188
305963,Other,2,Other,New Jersey,2020,7994,305963,7994
600629,Fraud,2,Fraud,Kentucky,2020,5908,600629,5908
729337,Fraud,3,Fraud,Nevada,2021,6545,729337,6545
250155,Other,4,Other,Wisconsin,2018,2681,250155,2681
535536,Fraud,2,Fraud,Utah,2019,3501,535536,3501
248549,Other,3,Other,New Mexico,2019,1022,248549,1022
535536,Fraud,2,Fraud,Pennsylvania,2019,16258,535536,16258
529166,Fraud,3,Fraud,Maine,2019,1501,529166,1501
0,IDT,3,Identity Theft,Arkansas,2021,0,0,0
535536,Fraud,2,Fraud,Michigan,2019,11650,535536,11650
413841,Other,1,Other,Arizona,2021,7073,413841,7073
529166,Fraud,3,Fraud,Texas,2019,33617,529166,33617
729718,Fraud,2,Fraud,New York,2021,32464,729718,32464
253567,Other,2,Other,Florida,2019,22962,253567,22962
383241,Fraud,4,Fraud,Kansas,2018,2726,383241,2726
380279,Fraud,2,Fraud,Mississippi,2018,2325,380279,2325
413841,Other,1,Other,Tennessee,2021,9751,413841,9751
230049,Other,1,Other,Georgia,2019,10746,230049,10746
535536,Fraud,2,Fraud,Arizona,2019,9903,535536,9903
729718,Fraud,2,Fraud,Montana,2021,1868,729718,1868
492886,Fraud,1,Fraud,Utah,2022,4061,492886,4061
248549,Other,3,Other,North Dakota,2019,218,248549,218
529166,Fraud,3,Fraud,Mississippi,2019,3058,529166,3058
600629,Fraud,2,Fraud,Oklahoma,2020,4285,600629,4285
0,IDT,2,Identity Theft,Kansas,2020,0,0,0
573651,Fraud,4,Fraud,Georgia,2021,13351,573651,13351
729337,Fraud,3,Fraud,Michigan,2021,14307,729337,14307
648197,Fraud,3,Fraud,Nebraska,2020,2636,648197,2636
383241,Fraud,4,Fraud,Kentucky,2018,3842,383241,3842
250155,Other,4,Other,Maryland,2018,4600,250155,4600
248549,Other,3,Other,Virginia,2019,5772,248549,5772
729337,Fraud,3,Fraud,Washington,2021,14355,729337,14355
535536,Fraud,2,Fraud,Indiana,2019,7459,535536,7459
648197,Fraud,3,Fraud,South Carolina,2020,8213,648197,8213
529166,Fraud,3,Fraud,Nebraska,2019,2120,529166,2120
406911,Other,2,Other,Arkansas,2021,2190,406911,2190
529166,Fraud,3,Fraud,Hawaii,2019,1591,529166,1591
403773,Fraud,4,Fraud,West Virginia,2019,1687,403773,1687
529166,Fraud,3,Fraud,Utah,2019,3643,529166,3643
600629,Fraud,2,Fraud,Wyoming,2020,683,600629,683
573651,Fraud,4,Fraud,Iowa,2021,2864,573651,2864
648197,Fraud,3,Fraud,Colorado,2020,9828,648197,9828
230049,Other,1,Other,Connecticut,2019,2096,230049,2096
413841,Other,1,Other,Virginia,2021,9484,413841,9484
492886,Fraud,1,Fraud,Mississippi,2022,2416,492886,2416
253567,Other,2,Other,Utah,2019,1678,253567,1678
535536,Fraud,2,Fraud,Nevada,2019,5585,535536,5585
253567,Other,2,Other,Ohio,2019,8073,253567,8073
0,IDT,1,Identity Theft,New Jersey,2018,0,0,0
263547,Other,1,Other,South Carolina,2020,4148,263547,4148
492886,Fraud,1,Fraud,Georgia,2022,13246,492886,13246
624173,Fraud,4,Fraud,Virginia,2020,15167,624173,15167
248549,Other,3,Other,Alaska,2019,239,248549,239
380279,Fraud,2,Fraud,New Hampshire,2018,1238,380279,1238
236641,Other,4,Other,Colorado,2019,3701,236641,3701
336713,Other,3,Other,Alabama,2020,5743,336713,5743
250155,Other,4,Other,Delaware,2018,890,250155,890
380279,Fraud,2,Fraud,South Dakota,2018,590,380279,590
253567,Other,2,Other,Wisconsin,2019,2720,253567,2720
624173,Fraud,4,Fraud,North Dakota,2020,865,624173,865
322678,Other,2,Other,Arkansas,2018,1716,322678,1716
535536,Fraud,2,Fraud,South Dakota,2019,697,535536,697
320281,Other,1,Other,Arizona,2018,6938,320281,6938
380279,Fraud,2,Fraud,Rhode Island,2018,826,380279,826
0,IDT,4,Identity Theft,Alabama,2019,0,0,0
729337,Fraud,3,Fraud,Washington,2021,14355,729337,14355
360304,Fraud,1,Fraud,Connecticut,2018,2802,360304,2802
403773,Fraud,4,Fraud,Connecticut,2019,3575,403773,3575
328392,Other,1,Other,Idaho,2022,816,328392,816
0,IDT,4,Identity Theft,Oregon,2019,0,0,0
263547,Other,1,Other,Texas,2020,20606,263547,20606
624173,Fraud,4,Fraud,Wyoming,2020,759,624173,759
310369,Other,3,Other,Kentucky,2018,2645,310369,2645
729718,Fraud,2,Fraud,West Virginia,2021,2601,729718,2601
831544,Fraud,1,Fraud,Tennessee,2021,13328,831544,13328
729337,Fraud,3,Fraud,South Dakota,2021,851,729337,851
263547,Other,1,Other,Louisiana,2020,3190,263547,3190
336868,Other,4,Other,Oklahoma,2021,1939,336868,1939
263547,Other,1,Other,Montana,2020,460,263547,460
248549,Other,3,Other,Maryland,2019,5019,248549,5019
380279,Fraud,2,Fraud,Michigan,2018,8097,380279,8097
336713,Other,3,Other,New Hampshire,2020,807,336713,807
413841,Other,1,Other,Colorado,2021,6279,413841,6279
322678,Other,2,Other,Florida,2018,36970,322678,36970
435820,Fraud,1,Fraud,Puerto Rico,2020,588,435820,588
729718,Fraud,2,Fraud,District of Columbia,2021,1753,729718,1753
529166,Fraud,3,Fraud,Louisiana,2019,4745,529166,4745
415398,Other,3,Other,Iowa,2021,1539,415398,1539
573651,Fraud,4,Fraud,Nebraska,2021,2252,573651,2252
415398,Other,3,Other,Oklahoma,2021,2600,415398,2600
305963,Other,2,Other,Montana,2020,452,305963,452
383241,Fraud,4,Fraud,Mississippi,2018,2424,383241,2424
624173,Fraud,4,Fraud,Alaska,2020,1355,624173,1355
380279,Fraud,2,Fraud,District of Columbia,2018,943,380279,943
380279,Fraud,2,Fraud,Montana,2018,1244,380279,1244
535536,Fraud,2,Fraud,Florida,2019,31334,535536,31334
383241,Fraud,4,Fraud,Missouri,2018,5670,383241,5670
250155,Other,4,Other,Wisconsin,2018,2681,250155,2681
413575,Fraud,1,Fraud,Texas,2019,24631,413575,24631
230049,Other,1,Other,Minnesota,2019,2262,230049,2262
383241,Fraud,4,Fraud,North Dakota,2018,525,383241,525
648197,Fraud,3,Fraud,Rhode Island,2020,1482,648197,1482
263547,Other,1,Other,Minnesota,2020,2620,263547,2620
336868,Other,4,Other,Georgia,2021,19195,336868,19195
624173,Fraud,4,Fraud,Washington,2020,13487,624173,13487
492886,Fraud,1,Fraud,West Virginia,2022,1780,492886,1780
380279,Fraud,2,Fraud,New Jersey,2018,7271,380279,7271
435820,Fraud,1,Fraud,Florida,2020,27083,435820,27083
406911,Other,2,Other,Utah,2021,1958,406911,1958
492886,Fraud,1,Fraud,Iowa,2022,2738,492886,2738
383241,Fraud,4,Fraud,Massachusetts,2018,5673,383241,5673
399061,Fraud,3,Fraud,Puerto Rico,2018,474,399061,474
336868,Other,4,Other,North Carolina,2021,9777,336868,9777
310369,Other,3,Other,Rhode Island,2018,876,310369,876
236641,Other,4,Other,Wisconsin,2019,2727,236641,2727
492886,Fraud,1,Fraud,Georgia,2022,13246,492886,13246
529166,Fraud,3,Fraud,Florida,2019,31721,529166,31721
573651,Fraud,4,Fraud,Arkansas,2021,3279,573651,3279
360718,Other,4,Other,Hawaii,2020,833,360718,833
380279,Fraud,2,Fraud,District of Columbia,2018,943,380279,943
320281,Other,1,Other,Nebraska,2018,702,320281,702
831544,Fraud,1,Fraud,New Hampshire,2021,3095,831544,3095
322678,Other,2,Other,New Jersey,2018,7822,322678,7822
729337,Fraud,3,Fraud,Colorado,2021,11739,729337,11739
360304,Fraud,1,Fraud,Maryland,2018,5593,360304,5593
435820,Fraud,1,Fraud,Alaska,2020,893,435820,893
305963,Other,2,Other,Montana,2020,452,305963,452
305963,Other,2,Other,Wyoming,2020,274,305963,274
360304,Fraud,1,Fraud,Delaware,2018,967,360304,967
529166,Fraud,3,Fraud,Nevada,2019,5970,529166,5970
320281,Other,1,Other,Illinois,2018,10034,320281,10034
648197,Fraud,3,Fraud,Minnesota,2020,8394,648197,8394
248549,Other,3,Other,Missouri,2019,4368,248549,4368
403773,Fraud,4,Fraud,Washington,2019,8156,403773,8156
413575,Fraud,1,Fraud,Colorado,2019,6699,413575,6699
729718,Fraud,2,Fraud,Arizona,2021,13942,729718,13942
406911,Other,2,Other,Ohio,2021,11779,406911,11779
535536,Fraud,2,Fraud,Oregon,2019,7016,535536,7016
336868,Other,4,Other,South Dakota,2021,249,336868,249
529166,Fraud,3,Fraud,South Dakota,2019,700,529166,700
573651,Fraud,4,Fraud,Virginia,2021,12136,573651,12136
435820,Fraud,1,Fraud,Alaska,2020,893,435820,893
831544,Fraud,1,Fraud,Connecticut,2021,6425,831544,6425
305963,Other,2,Other,South Carolina,2020,4500,305963,4500
336713,Other,3,Other,New Hampshire,2020,807,336713,807
413841,Other,1,Other,Maryland,2021,11051,413841,11051
230049,Other,1,Other,South Carolina,2019,3552,230049,3552
263547,Other,1,Other,Kentucky,2020,2333,263547,2333
415398,Other,3,Other,Alaska,2021,373,415398,373
600629,Fraud,2,Fraud,Louisiana,2020,5223,600629,5223
250155,Other,4,Other,District of Columbia,2018,974,250155,974
406911,Other,2,Other,Virginia,2021,9055,406911,9055
492886,Fraud,1,Fraud,Rhode Island,2022,1229,492886,1229
305963,Other,2,Other,Kansas,2020,1288,305963,1288
248549,Other,3,Other,Vermont,2019,276,248549,276
253567,Other,2,Other,Georgia,2019,11865,253567,11865
729337,Fraud,3,Fraud,Kansas,2021,4230,729337,4230
360718,Other,4,Other,New Jersey,2020,10764,360718,10764
729337,Fraud,3,Fraud,Iowa,2021,3486,729337,3486
492886,Fraud,1,Fraud,Texas,2022,30693,492886,30693
648197,Fraud,3,Fraud,Indiana,2020,8563,648197,8563
831544,Fraud,1,Fraud,Michigan,2021,18805,831544,18805
435820,Fraud,1,Fraud,Delaware,2020,1451,435820,1451
250155,Other,4,Other,New Mexico,2018,1175,250155,1175
529166,Fraud,3,Fraud,Hawaii,2019,1591,529166,1591
399061,Fraud,3,Fraud,Michigan,2018,8733,399061,8733
383241,Fraud,4,Fraud,South Carolina,2018,4725,383241,4725
435820,Fraud,1,Fraud,Illinois,2020,12261,435820,12261
648197,Fraud,3,Fraud,Florida,2020,40673,648197,40673
263547,Other,1,Other,Oklahoma,2020,1806,263547,1806
406911,Other,2,Other,Louisiana,2021,10233,406911,10233
529166,Fraud,3,Fraud,Rhode Island,2019,1231,529166,1231
0,IDT,1,Identity Theft,North Carolina,2020,0,0,0
415398,Other,3,Other,Maryland,2021,10900,415398,10900
435820,Fraud,1,Fraud,Michigan,2020,10260,435820,10260
600629,Fraud,2,Fraud,Maine,2020,1667,600629,1667
624173,Fraud,4,Fraud,Mississippi,2020,3404,624173,3404
729718,Fraud,2,Fraud,Georgia,2021,17403,729718,17403
492886,Fraud,1,Fraud,Nebraska,2022,1972,492886,1972
624173,Fraud,4,Fraud,Alabama,2020,6203,624173,6203
492886,Fraud,1,Fraud,New Hampshire,2022,1664,492886,1664
406911,Other,2,Other,Pennsylvania,2021,17466,406911,17466
380279,Fraud,2,Fraud,Mississippi,2018,2325,380279,2325
413841,Other,1,Other,Florida,2021,36965,413841,36965
600629,Fraud,2,Fraud,New York,2020,28409,600629,28409
413841,Other,1,Other,Minnesota,2021,3389,413841,3389
328392,Other,1,Other,New Mexico,2022,1081,328392,1081
360304,Fraud,1,Fraud,New Mexico,2018,1862,360304,1862
403773,Fraud,4,Fraud,Nevada,2019,3807,403773,3807
535536,Fraud,2,Fraud,Nevada,2019,5585,535536,5585
336713,Other,3,Other,Colorado,2020,4474,336713,4474
248549,Other,3,Other,Vermont,2019,276,248549,276
535536,Fraud,2,Fraud,Georgia,2019,13528,535536,13528
729718,Fraud,2,Fraud,District of Columbia,2021,1753,729718,1753
380279,Fraud,2,Fraud,Wyoming,2018,499,380279,499
399061,Fraud,3,Fraud,North Carolina,2018,10219,399061,10219
236641,Other,4,Other,Florida,2019,22360,236641,22360
360304,Fraud,1,Fraud,Idaho,2018,1637,360304,1637
360718,Other,4,Other,Kansas,2020,3967,360718,3967
624173,Fraud,4,Fraud,New Jersey,2020,13960,624173,13960
729337,Fraud,3,Fraud,Nebraska,2021,2383,729337,2383
831544,Fraud,1,Fraud,California,2021,69813,831544,69813
492886,Fraud,1,Fraud,Tennessee,2022,7798,492886,7798
248549,Other,3,Other,Pennsylvania,2019,7905,248549,7905
406911,Other,2,Other,California,2021,40933,406911,40933
831544,Fraud,1,Fraud,Texas,2021,51281,831544,51281
360718,Other,4,Other,Louisiana,2020,4615,360718,4615
729718,Fraud,2,Fraud,Idaho,2021,2861,729718,2861
729337,Fraud,3,Fraud,Missouri,2021,9717,729337,9717
406911,Other,2,Other,Colorado,2021,4477,406911,4477
573651,Fraud,4,Fraud,Colorado,2021,9851,573651,9851
336713,Other,3,Other,Alaska,2020,360,336713,360
360718,Other,4,Other,Michigan,2020,6859,360718,6859
648197,Fraud,3,Fraud,Oklahoma,2020,4972,648197,4972
600629,Fraud,2,Fraud,Washington,2020,13844,600629,13844
360718,Other,4,Other,Oregon,2020,2839,360718,2839
360304,Fraud,1,Fraud,Wisconsin,2018,4683,360304,4683
305963,Other,2,Other,Missouri,2020,4522,305963,4522
230049,Other,1,Other,Indiana,2019,3303,230049,3303
360718,Other,4,Other,Indiana,2020,4989,360718,4989
310369,Other,3,Other,Pennsylvania,2018,9735,310369,9735
413575,Fraud,1,Fraud,Florida,2019,24067,413575,24067
336868,Other,4,Other,Oklahoma,2021,1939,336868,1939
435820,Fraud,1,Fraud,South Carolina,2020,5372,435820,5372
573651,Fraud,4,Fraud,Montana,2021,1405,573651,1405
253567,Other,2,Other,Kentucky,2019,2119,253567,2119
624173,Fraud,4,Fraud,Indiana,2020,9417,624173,9417
435820,Fraud,1,Fraud,Arizona,2020,8067,435820,8067
248549,Other,3,Other,Vermont,2019,276,248549,276
573651,Fraud,4,Fraud,Oklahoma,2021,4211,573651,4211
413841,Other,1,Other,Kentucky,2021,3158,413841,3158
383241,Fraud,4,Fraud,Arkansas,2018,2540,383241,2540
0,IDT,4,Identity Theft,New Mexico,2020,0,0,0
0,IDT,3,Identity Theft,Wyoming,2020,0,0,0
573651,Fraud,4,Fraud,Alaska,2021,1049,573651,1049
0,IDT,2,Identity Theft,New Hampshire,2019,0,0,0
573651,Fraud,4,Fraud,Nebraska,2021,2252,573651,2252
403773,Fraud,4,Fraud,Maryland,2019,7227,403773,7227
435820,Fraud,1,Fraud,South Dakota,2020,640,435820,640
413575,Fraud,1,Fraud,Arkansas,2019,2689,413575,2689
230049,Other,1,Other,Mississippi,2019,1467,230049,1467
253567,Other,2,Other,Montana,2019,399,253567,399
535536,Fraud,2,Fraud,Montana,2019,1371,535536,1371
336868,Other,4,Other,Indiana,2021,4322,336868,4322
535536,Fraud,2,Fraud,West Virginia,2019,2233,535536,2233
360718,Other,4,Other,Pennsylvania,2020,15606,360718,15606
406911,Other,2,Other,Texas,2021,40996,406911,40996
648197,Fraud,3,Fraud,Vermont,2020,921,648197,921
729718,Fraud,2,Fraud,Massachusetts,2021,11905,729718,11905
600629,Fraud,2,Fraud,Nebraska,2020,2328,600629,2328
322678,Other,2,Other,Hawaii,2018,657,322678,657
399061,Fraud,3,Fraud,Alaska,2018,641,399061,641
729718,Fraud,2,Fraud,New Mexico,2021,3717,729718,3717
492886,Fraud,1,Fraud,Massachusetts,2022,8365,492886,8365
310369,Other,3,Other,South Carolina,2018,4977,310369,4977
328392,Other,1,Other,Indiana,2022,4414,328392,4414
492886,Fraud,1,Fraud,Washington,2022,10674,492886,10674
624173,Fraud,4,Fraud,Pennsylvania,2020,20047,624173,20047
492886,Fraud,1,Fraud,Oregon,2022,5929,492886,5929
336868,Other,4,Other,District of Columbia,2021,1304,336868,1304
406911,Other,2,Other,Mississippi,2021,3453,406911,3453
403773,Fraud,4,Fraud,Minnesota,2019,5608,403773,5608
492886,Fraud,1,Fraud,Minnesota,2022,6201,492886,6201
413841,Other,1,Other,New Hampshire,2021,1021,413841,1021
322678,Other,2,Other,South Carolina,2018,5077,322678,5077
328392,Other,1,Other,Alaska,2022,354,328392,354
336713,Other,3,Other,Arkansas,2020,3741,336713,3741
648197,Fraud,3,Fraud,Nevada,2020,6302,648197,6302
322678,Other,2,Other,Nevada,2018,3378,322678,3378
573651,Fraud,4,Fraud,Rhode Island,2021,1252,573651,1252
360718,Other,4,Other,West Virginia,2020,898,360718,898
322678,Other,2,Other,Missouri,2018,5536,322678,5536
328392,Other,1,Other,Oklahoma,2022,2130,328392,2130
415398,Other,3,Other,Iowa,2021,1539,415398,1539
360718,Other,4,Other,Puerto Rico,2020,1063,360718,1063
383241,Fraud,4,Fraud,Ohio,2018,10484,383241,10484
624173,Fraud,4,Fraud,Oregon,2020,7626,624173,7626
230049,Other,1,Other,Missouri,2019,4323,230049,4323
305963,Other,2,Other,Illinois,2020,9712,305963,9712
305963,Other,2,Other,Arkansas,2020,4785,305963,4785
310369,Other,3,Other,Rhode Island,2018,876,310369,876
831544,Fraud,1,Fraud,New York,2021,39135,831544,39135
831544,Fraud,1,Fraud,New Mexico,2021,4251,831544,4251
413575,Fraud,1,Fraud,Ohio,2019,11788,413575,11788
322678,Other,2,Other,Hawaii,2018,657,322678,657
360304,Fraud,1,Fraud,Illinois,2018,9211,360304,9211
0,IDT,1,Identity Theft,Washington,2021,0,0,0
0,IDT,1,Identity Theft,Wisconsin,2022,0,0,0
413575,Fraud,1,Fraud,Missouri,2019,6036,413575,6036
380279,Fraud,2,Fraud,Colorado,2018,6135,380279,6135
729718,Fraud,2,Fraud,South Carolina,2021,8097,729718,8097
310369,Other,3,Other,Wisconsin,2018,2845,310369,2845
624173,Fraud,4,Fraud,New Jersey,2020,13960,624173,13960
336868,Other,4,Other,Georgia,2021,19195,336868,19195
383241,Fraud,4,Fraud,Oregon,2018,4336,383241,4336
413575,Fraud,1,Fraud,Minnesota,2019,5446,413575,5446
310369,Other,3,Other,Texas,2018,31843,310369,31843
648197,Fraud,3,Fraud,Kentucky,2020,5996,648197,5996
535536,Fraud,2,Fraud,Colorado,2019,8634,535536,8634
600629,Fraud,2,Fraud,Kansas,2020,3545,600629,3545
529166,Fraud,3,Fraud,Massachusetts,2019,7301,529166,7301
0,IDT,1,Identity Theft,Arkansas,2019,0,0,0
600629,Fraud,2,Fraud,Mississippi,2020,3184,600629,3184
406911,Other,2,Other,New Jersey,2021,10829,406911,10829
492886,Fraud,1,Fraud,Arkansas,2022,2845,492886,2845
535536,Fraud,2,Fraud,Georgia,2019,13528,535536,13528
322678,Other,2,Other,Washington,2018,4371,322678,4371
435820,Fraud,1,Fraud,New Hampshire,2020,1532,435820,1532
729718,Fraud,2,Fraud,Mississippi,2021,3746,729718,3746
403773,Fraud,4,Fraud,Idaho,2019,1545,403773,1545
253567,Other,2,Other,Tennessee,2019,4535,253567,4535
263547,Other,1,Other,Maryland,2020,5203,263547,5203
648197,Fraud,3,Fraud,Arkansas,2020,3884,648197,3884
399061,Fraud,3,Fraud,New Hampshire,2018,1203,399061,1203
529166,Fraud,3,Fraud,New Mexico,2019,2729,529166,2729
236641,Other,4,Other,Montana,2019,471,236641,471
413575,Fraud,1,Fraud,Colorado,2019,6699,413575,6699
380279,Fraud,2,Fraud,Ohio,2018,9892,380279,9892
729337,Fraud,3,Fraud,Nebraska,2021,2383,729337,2383
600629,Fraud,2,Fraud,Iowa,2020,3221,600629,3221
600629,Fraud,2,Fraud,Oklahoma,2020,4285,600629,4285
399061,Fraud,3,Fraud,New Hampshire,2018,1203,399061,1203
328392,Other,1,Other,Nevada,2022,3907,328392,3907
831544,Fraud,1,Fraud,West Virginia,2021,3186,831544,3186
248549,Other,3,Other,Hawaii,2019,646,248549,646
831544,Fraud,1,Fraud,Indiana,2021,12626,831544,12626
320281,Other,1,Other,Nevada,2018,3230,320281,3230
435820,Fraud,1,Fraud,Iowa,2020,2635,435820,2635
328392,Other,1,Other,Delaware,2022,1523,328392,1523
403773,Fraud,4,Fraud,California,2019,35459,403773,35459
328392,Other,1,Other,Idaho,2022,816,328392,816
360304,Fraud,1,Fraud,Rhode Island,2018,782,360304,782
529166,Fraud,3,Fraud,Alaska,2019,835,529166,835
831544,Fraud,1,Fraud,North Dakota,2021,1034,831544,1034
573651,Fraud,4,Fraud,Puerto Rico,2021,650,573651,650
0,IDT,3,Identity Theft,Arizona,2020,0,0,0
320281,Other,1,Other,North Dakota,2018,187,320281,187
322678,Other,2,Other,Maine,2018,497,322678,497
624173,Fraud,4,Fraud,Pennsylvania,2020,20047,624173,20047
328392,Other,1,Other,Tennessee,2022,6184,328392,6184
535536,Fraud,2,Fraud,Texas,2019,32286,535536,32286
413841,Other,1,Other,Oregon,2021,3058,413841,3058
236641,Other,4,Other,Oregon,2019,1983,236641,1983
406911,Other,2,Other,Missouri,2021,5101,406911,5101
415398,Other,3,Other,Indiana,2021,4707,415398,4707
403773,Fraud,4,Fraud,Colorado,2019,6285,403773,6285
320281,Other,1,Other,New Hampshire,2018,805,320281,805
535536,Fraud,2,Fraud,Maryland,2019,8610,535536,8610
413575,Fraud,1,Fraud,Wisconsin,2019,5665,413575,5665
729337,Fraud,3,Fraud,South Carolina,2021,8020,729337,8020
250155,Other,4,Other,Alabama,2018,3192,250155,3192
600629,Fraud,2,Fraud,Michigan,2020,14084,600629,14084
380279,Fraud,2,Fraud,Maryland,2018,6017,380279,6017
360304,Fraud,1,Fraud,Texas,2018,19432,360304,19432
529166,Fraud,3,Fraud,Washington,2019,12364,529166,12364
360304,Fraud,1,Fraud,Nebraska,2018,1450,360304,1450
263547,Other,1,Other,West Virginia,2020,910,263547,910
729337,Fraud,3,Fraud,Kansas,2021,4230,729337,4230
305963,Other,2,Other,Mississippi,2020,1956,305963,1956
230049,Other,1,Other,North Carolina,2019,6906,230049,6906
0,IDT,1,Identity Theft,Puerto Rico,2020,0,0,0
230049,Other,1,Other,Minnesota,2019,2262,230049,2262
729718,Fraud,2,Fraud,Arizona,2021,13942,729718,13942
230049,Other,1,Other,Montana,2019,343,230049,343
360718,Other,4,Other,Hawaii,2020,833,360718,833
320281,Other,1,Other,Nebraska,2018,702,320281,702
413575,Fraud,1,Fraud,Utah,2019,2500,413575,2500
406911,Other,2,Other,Alaska,2021,421,406911,421
406911,Other,2,Other,South Dakota,2021,330,406911,330
600629,Fraud,2,Fraud,North Dakota,2020,669,600629,669
729718,Fraud,2,Fraud,Arizona,2021,13942,729718,13942
336868,Other,4,Other,Tennessee,2021,6930,336868,6930
831544,Fraud,1,Fraud,South Carolina,2021,9321,831544,9321
263547,Other,1,Other,Kansas,2020,1343,263547,1343
624173,Fraud,4,Fraud,Rhode Island,2020,1705,624173,1705
336868,Other,4,Other,Florida,2021,31567,336868,31567
492886,Fraud,1,Fraud,North Dakota,2022,571,492886,571
310369,Other,3,Other,Idaho,2018,907,310369,907
0,IDT,2,Identity Theft,Delaware,2018,0,0,0
600629,Fraud,2,Fraud,New Hampshire,2020,2074,600629,2074
305963,Other,2,Other,West Virginia,2020,953,305963,953
380279,Fraud,2,Fraud,South Dakota,2018,590,380279,590
0,IDT,3,Identity Theft,South Carolina,2021,0,0,0
236641,Other,4,Other,Nebraska,2019,751,236641,751
535536,Fraud,2,Fraud,Nevada,2019,5585,535536,5585
415398,Other,3,Other,North Dakota,2021,295,415398,295
492886,Fraud,1,Fraud,Vermont,2022,834,492886,834
831544,Fraud,1,Fraud,Connecticut,2021,6425,831544,6425
248549,Other,3,Other,North Dakota,2019,218,248549,218
624173,Fraud,4,Fraud,Vermont,2020,991,624173,991
263547,Other,1,Other,Oklahoma,2020,1806,263547,1806
729337,Fraud,3,Fraud,Virginia,2021,14998,729337,14998
236641,Other,4,Other,Washington,2019,3773,236641,3773
415398,Other,3,Other,Nevada,2021,5348,415398,5348
600629,Fraud,2,Fraud,Arizona,2020,12059,600629,12059
648197,Fraud,3,Fraud,Maryland,2020,12365,648197,12365
573651,Fraud,4,Fraud,Maryland,2021,9301,573651,9301
230049,Other,1,Other,Puerto Rico,2019,304,230049,304
320281,Other,1,Other,Delaware,2018,1035,320281,1035
336713,Other,3,Other,Montana,2020,487,336713,487
230049,Other,1,Other,New Jersey,2019,5604,230049,5604
253567,Other,2,Other,Maine,2019,616,253567,616
831544,Fraud,1,Fraud,New Jersey,2021,17115,831544,17115
529166,Fraud,3,Fraud,Georgia,2019,13320,529166,13320
624173,Fraud,4,Fraud,Alabama,2020,6203,624173,6203
380279,Fraud,2,Fraud,Wisconsin,2018,4624,380279,4624
535536,Fraud,2,Fraud,District of Columbia,2019,1498,535536,1498
263547,Other,1,Other,South Carolina,2020,4148,263547,4148
406911,Other,2,Other,West Virginia,2021,1102,406911,1102
336713,Other,3,Other,Florida,2020,32181,336713,32181
336868,Other,4,Other,Michigan,2021,7378,336868,7378
831544,Fraud,1,Fraud,Illinois,2021,23809,831544,23809
403773,Fraud,4,Fraud,Maryland,2019,7227,403773,7227
403773,Fraud,4,Fraud,Kentucky,2019,4092,403773,4092
263547,Other,1,Other,Louisiana,2020,3190,263547,3190
360304,Fraud,1,Fraud,New Mexico,2018,1862,360304,1862
263547,Other,1,Other,Maine,2020,589,263547,589
573651,Fraud,4,Fraud,Maryland,2021,9301,573651,9301
529166,Fraud,3,Fraud,Oklahoma,2019,4154,529166,4154
435820,Fraud,1,Fraud,Utah,2020,2959,435820,2959
0,IDT,4,Identity Theft,Washington,2021,0,0,0
336713,Other,3,Other,Delaware,2020,1228,336713,1228
380279,Fraud,2,Fraud,Colorado,2018,6135,380279,6135
413575,Fraud,1,Fraud,Kansas,2019,2712,413575,2712
360718,Other,4,Other,Minnesota,2020,3368,360718,3368
403773,Fraud,4,Fraud,Indiana,2019,5946,403773,5946
435820,Fraud,1,Fraud,Arizona,2020,8067,435820,8067
383241,Fraud,4,Fraud,Kentucky,2018,3842,383241,3842
360718,Other,4,Other,Indiana,2020,4989,360718,4989
380279,Fraud,2,Fraud,Tennessee,2018,6281,380279,6281
0,IDT,4,Identity Theft,New Mexico,2019,0,0,0
253567,Other,2,Other,New Mexico,2019,1150,253567,1150
435820,Fraud,1,Fraud,Montana,2020,1159,435820,1159
535536,Fraud,2,Fraud,New York,2019,26752,535536,26752
600629,Fraud,2,Fraud,Wyoming,2020,683,600629,683
415398,Other,3,Other,Virginia,2021,9490,415398,9490
406911,Other,2,Other,Texas,2021,40996,406911,40996
248549,Other,3,Other,Georgia,2019,11844,248549,11844
413575,Fraud,1,Fraud,New Mexico,2019,1894,413575,1894
413841,Other,1,Other,Maine,2021,840,413841,840
624173,Fraud,4,Fraud,Mississippi,2020,3404,624173,3404
248549,Other,3,Other,New Mexico,2019,1022,248549,1022
529166,Fraud,3,Fraud,Wyoming,2019,612,529166,612
305963,Other,2,Other,Florida,2020,29857,305963,29857
406911,Other,2,Other,Minnesota,2021,3401,406911,3401
492886,Fraud,1,Fraud,Massachusetts,2022,8365,492886,8365
310369,Other,3,Other,Iowa,2018,1022,310369,1022
399061,Fraud,3,Fraud,Virginia,2018,9020,399061,9020
729718,Fraud,2,Fraud,Florida,2021,42287,729718,42287
263547,Other,1,Other,West Virginia,2020,910,263547,910
383241,Fraud,4,Fraud,Iowa,2018,2405,383241,2405
535536,Fraud,2,Fraud,Kansas,2019,3493,535536,3493
648197,Fraud,3,Fraud,South Carolina,2020,8213,648197,8213
529166,Fraud,3,Fraud,Georgia,2019,13320,529166,13320
322678,Other,2,Other,North Carolina,2018,8066,322678,8066
250155,Other,4,Other,Connecticut,2018,2083,250155,2083
380279,Fraud,2,Fraud,Indiana,2018,5461,380279,5461
831544,Fraud,1,Fraud,Rhode Island,2021,2211,831544,2211
573651,Fraud,4,Fraud,Idaho,2021,2193,573651,2193
230049,Other,1,Other,Ohio,2019,7405,230049,7405
253567,Other,2,Other,Rhode Island,2019,503,253567,503
336713,Other,3,Other,Washington,2020,5087,336713,5087
415398,Other,3,Other,Oregon,2021,2647,415398,2647
624173,Fraud,4,Fraud,Oregon,2020,7626,624173,7626
529166,Fraud,3,Fraud,New Mexico,2019,2729,529166,2729
403773,Fraud,4,Fraud,Maine,2019,1142,403773,1142
236641,Other,4,Other,Virginia,2019,5385,236641,5385
383241,Fraud,4,Fraud,Oklahoma,2018,2903,383241,2903
360304,Fraud,1,Fraud,Ohio,2018,9504,360304,9504
0,IDT,1,Identity Theft,Massachusetts,2018,0,0,0
413841,Other,1,Other,Washington,2021,5780,413841,5780
529166,Fraud,3,Fraud,South Carolina,2019,6300,529166,6300
328392,Other,1,Other,Illinois,2022,11553,328392,11553
310369,Other,3,Other,Missouri,2018,5015,310369,5015
435820,Fraud,1,Fraud,Colorado,2020,7037,435820,7037
263547,Other,1,Other,Nevada,2020,3423,263547,3423
529166,Fraud,3,Fraud,Iowa,2019,3464,529166,3464
383241,Fraud,4,Fraud,Colorado,2018,6294,383241,6294
383241,Fraud,4,Fraud,Illinois,2018,10372,383241,10372
336713,Other,3,Other,Missouri,2020,5298,336713,5298
729337,Fraud,3,Fraud,Michigan,2021,14307,729337,14307
529166,Fraud,3,Fraud,Minnesota,2019,6698,529166,6698
236641,Other,4,Other,Florida,2019,22360,236641,22360
380279,Fraud,2,Fraud,South Dakota,2018,590,380279,590
729718,Fraud,2,Fraud,Idaho,2021,2861,729718,2861
535536,Fraud,2,Fraud,Missouri,2019,7919,535536,7919
230049,Other,1,Other,South Carolina,2019,3552,230049,3552
230049,Other,1,Other,Maine,2019,606,230049,606
624173,Fraud,4,Fraud,District of Columbia,2020,1677,624173,1677
435820,Fraud,1,Fraud,California,2020,37914,435820,37914
403773,Fraud,4,Fraud,Connecticut,2019,3575,403773,3575
360718,Other,4,Other,New Mexico,2020,1276,360718,1276
529166,Fraud,3,Fraud,Delaware,2019,1764,529166,1764
831544,Fraud,1,Fraud,Florida,2021,46757,831544,46757
380279,Fraud,2,Fraud,Tennessee,2018,6281,380279,6281
0,IDT,3,Identity Theft,District of Columbia,2018,0,0,0
529166,Fraud,3,Fraud,South Dakota,2019,700,529166,700
492886,Fraud,1,Fraud,California,2022,50197,492886,50197
573651,Fraud,4,Fraud,Kentucky,2021,5276,573651,5276
236641,Other,4,Other,Texas,2019,19430,236641,19430
250155,Other,4,Other,Kansas,2018,1339,250155,1339
230049,Other,1,Other,Minnesota,2019,2262,230049,2262
573651,Fraud,4,Fraud,Wisconsin,2021,6738,573651,6738
415398,Other,3,Other,West Virginia,2021,1125,415398,1125
360304,Fraud,1,Fraud,Montana,2018,951,360304,951
729718,Fraud,2,Fraud,Hawaii,2021,2360,729718,2360
624173,Fraud,4,Fraud,Massachusetts,2020,10104,624173,10104
831544,Fraud,1,Fraud,Massachusetts,2021,13910,831544,13910
380279,Fraud,2,Fraud,Kansas,2018,2807,380279,2807
529166,Fraud,3,Fraud,Michigan,2019,10925,529166,10925
648197,Fraud,3,Fraud,Florida,2020,40673,648197,40673
230049,Other,1,Other,Georgia,2019,10746,230049,10746
729718,Fraud,2,Fraud,Iowa,2021,3889,729718,3889
600629,Fraud,2,Fraud,Nevada,2020,5846,600629,5846
360718,Other,4,Other,Oklahoma,2020,2156,360718,2156
263547,Other,1,Other,Louisiana,2020,3190,263547,3190
328392,Other,1,Other,Florida,2022,33065,328392,33065
403773,Fraud,4,Fraud,Delaware,2019,1278,403773,1278
383241,Fraud,4,Fraud,Connecticut,2018,3188,383241,3188
729337,Fraud,3,Fraud,New Mexico,2021,3403,729337,3403
336713,Other,3,Other,Missouri,2020,5298,336713,5298
360718,Other,4,Other,Utah,2020,1798,360718,1798
336868,Other,4,Other,Ohio,2021,10201,336868,10201
380279,Fraud,2,Fraud,Tennessee,2018,6281,380279,6281
648197,Fraud,3,Fraud,Arizona,2020,12638,648197,12638
320281,Other,1,Other,Maryland,2018,5962,320281,5962
413575,Fraud,1,Fraud,Nevada,2019,3880,413575,3880
535536,Fraud,2,Fraud,New Mexico,2019,2607,535536,2607
380279,Fraud,2,Fraud,West Virginia,2018,1828,380279,1828
380279,Fraud,2,Fraud,Kentucky,2018,3786,380279,3786
435820,Fraud,1,Fraud,Rhode Island,2020,1062,435820,1062
360718,Other,4,Other,Washington,2020,5693,360718,5693
230049,Other,1,Other,Wisconsin,2019,2732,230049,2732
336713,Other,3,Other,California,2020,33658,336713,33658
0,IDT,1,Identity Theft,New York,2019,0,0,0
236641,Other,4,Other,Oregon,2019,1983,236641,1983
0,IDT,3,Identity Theft,South Dakota,2018,0,0,0
415398,Other,3,Other,Virginia,2021,9490,415398,9490
413575,Fraud,1,Fraud,North Carolina,2019,11578,413575,11578
263547,Other,1,Other,New Jersey,2020,6702,263547,6702
729718,Fraud,2,Fraud,California,2021,64748,729718,64748
250155,Other,4,Other,Nebraska,2018,630,250155,630
600629,Fraud,2,Fraud,West Virginia,2020,2244,600629,2244
406911,Other,2,Other,Massachusetts,2021,6183,406911,6183
230049,Other,1,Other,New Jersey,2019,5604,230049,5604
263547,Other,1,Other,Virginia,2020,6215,263547,6215
320281,Other,1,Other,Missouri,2018,5357,320281,5357
360718,Other,4,Other,Oregon,2020,2839,360718,2839
535536,Fraud,2,Fraud,Connecticut,2019,4226,535536,4226
573651,Fraud,4,Fraud,Montana,2021,1405,573651,1405
600629,Fraud,2,Fraud,Oklahoma,2020,4285,600629,4285
305963,Other,2,Other,Vermont,2020,271,305963,271
535536,Fraud,2,Fraud,Tennessee,2019,8766,535536,8766
624173,Fraud,4,Fraud,Minnesota,2020,7925,624173,7925
380279,Fraud,2,Fraud,Minnesota,2018,4838,380279,4838
535536,Fraud,2,Fraud,North Dakota,2019,666,535536,666
729337,Fraud,3,Fraud,Utah,2021,5004,729337,5004
415398,Other,3,Other,California,2021,39929,415398,39929
403773,Fraud,4,Fraud,Mississippi,2019,2446,403773,2446
729337,Fraud,3,Fraud,Missouri,2021,9717,729337,9717
600629,Fraud,2,Fraud,New York,2020,28409,600629,28409
305963,Other,2,Other,West Virginia,2020,953,305963,953
573651,Fraud,4,Fraud,Nebraska,2021,2252,573651,2252
230049,Other,1,Other,Wisconsin,2019,2732,230049,2732
600629,Fraud,2,Fraud,Minnesota,2020,7755,600629,7755
435820,Fraud,1,Fraud,Wisconsin,2020,5832,435820,5832
624173,Fraud,4,Fraud,Texas,2020,39198,624173,39198
729718,Fraud,2,Fraud,Iowa,2021,3889,729718,3889
360718,Other,4,Other,Missouri,2020,5097,360718,5097
328392,Other,1,Other,Virginia,2022,8233,328392,8233
413841,Other,1,Other,Mississippi,2021,3085,413841,3085
600629,Fraud,2,Fraud,North Carolina,2020,15100,600629,15100
573651,Fraud,4,Fraud,Louisiana,2021,7789,573651,7789
310369,Other,3,Other,Florida,2018,33280,310369,33280
305963,Other,2,Other,Idaho,2020,802,305963,802
624173,Fraud,4,Fraud,New Mexico,2020,3311,624173,3311
383241,Fraud,4,Fraud,South Dakota,2018,592,383241,592
573651,Fraud,4,Fraud,Indiana,2021,7601,573651,7601
360718,Other,4,Other,North Carolina,2020,10208,360718,10208
360304,Fraud,1,Fraud,Alabama,2018,4013,360304,4013
403773,Fraud,4,Fraud,Mississippi,2019,2446,403773,2446
0,IDT,4,Identity Theft,Montana,2020,0,0,0
435820,Fraud,1,Fraud,Ohio,2020,12154,435820,12154
648197,Fraud,3,Fraud,Iowa,2020,3655,648197,3655
360304,Fraud,1,Fraud,New Jersey,2018,6728,360304,6728
236641,Other,4,Other,Delaware,2019,829,236641,829
336868,Other,4,Other,Alaska,2021,338,336868,338
624173,Fraud,4,Fraud,Idaho,2020,2473,624173,2473
831544,Fraud,1,Fraud,South Carolina,2021,9321,831544,9321
322678,Other,2,Other,Arkansas,2018,1716,322678,1716
415398,Other,3,Other,Alabama,2021,8592,415398,8592
253567,Other,2,Other,Arkansas,2019,1482,253567,1482
236641,Other,4,Other,Idaho,2019,747,236641,747
360304,Fraud,1,Fraud,Wyoming,2018,528,360304,528
230049,Other,1,Other,Texas,2019,18270,230049,18270
729337,Fraud,3,Fraud,Ohio,2021,18079,729337,18079
406911,Other,2,Other,California,2021,40933,406911,40933
310369,Other,3,Other,Kentucky,2018,2645,310369,2645
403773,Fraud,4,Fraud,Georgia,2019,10636,403773,10636
729337,Fraud,3,Fraud,Michigan,2021,14307,729337,14307
305963,Other,2,Other,Texas,2020,27165,305963,27165
399061,Fraud,3,Fraud,Utah,2018,2695,399061,2695
310369,Other,3,Other,Kansas,2018,1433,310369,1433
413841,Other,1,Other,New York,2021,25674,413841,25674
250155,Other,4,Other,Washington,2018,3700,250155,3700
263547,Other,1,Other,Connecticut,2020,2357,263547,2357
415398,Other,3,Other,Delaware,2021,1821,415398,1821
831544,Fraud,1,Fraud,Oklahoma,2021,6960,831544,6960
328392,Other,1,Other,Missouri,2022,4271,328392,4271
600629,Fraud,2,Fraud,Texas,2020,37310,600629,37310
413575,Fraud,1,Fraud,Washington,2019,7982,413575,7982
406911,Other,2,Other,Missouri,2021,5101,406911,5101
360718,Other,4,Other,Utah,2020,1798,360718,1798
360718,Other,4,Other,Alaska,2020,468,360718,468
360304,Fraud,1,Fraud,Ohio,2018,9504,360304,9504
328392,Other,1,Other,Pennsylvania,2022,18466,328392,18466
305963,Other,2,Other,Massachusetts,2020,4717,305963,4717
403773,Fraud,4,Fraud,West Virginia,2019,1687,403773,1687
263547,Other,1,Other,Michigan,2020,5331,263547,5331
322678,Other,2,Other,Utah,2018,1458,322678,1458
529166,Fraud,3,Fraud,California,2019,47573,529166,47573
310369,Other,3,Other,Puerto Rico,2018,337,310369,337
535536,Fraud,2,Fraud,Missouri,2019,7919,535536,7919
729718,Fraud,2,Fraud,West Virginia,2021,2601,729718,2601
413575,Fraud,1,Fraud,Mississippi,2019,2291,413575,2291
435820,Fraud,1,Fraud,Pennsylvania,2020,13688,435820,13688
0,IDT,3,Identity Theft,South Carolina,2020,0,0,0
336868,Other,4,Other,Puerto Rico,2021,838,336868,838
413575,Fraud,1,Fraud,Rhode Island,2019,885,413575,885
492886,Fraud,1,Fraud,Arizona,2022,9323,492886,9323
600629,Fraud,2,Fraud,Iowa,2020,3221,600629,3221
336868,Other,4,Other,Massachusetts,2021,4813,336868,4813
263547,Other,1,Other,Pennsylvania,2020,8972,263547,8972
305963,Other,2,Other,Maryland,2020,5940,305963,5940
380279,Fraud,2,Fraud,Oklahoma,2018,2959,380279,2959
328392,Other,1,Other,Missouri,2022,4271,328392,4271
253567,Other,2,Other,Ohio,2019,8073,253567,8073
336868,Other,4,Other,South Carolina,2021,5773,336868,5773
535536,Fraud,2,Fraud,District of Columbia,2019,1498,535536,1498
383241,Fraud,4,Fraud,Connecticut,2018,3188,383241,3188
403773,Fraud,4,Fraud,New Hampshire,2019,1411,403773,1411
236641,Other,4,Other,Oklahoma,2019,1484,236641,1484
263547,Other,1,Other,Puerto Rico,2020,426,263547,426
236641,Other,4,Other,North Dakota,2019,204,236641,204
336868,Other,4,Other,Kansas,2021,1287,336868,1287
492886,Fraud,1,Fraud,New Mexico,2022,2572,492886,2572
831544,Fraud,1,Fraud,Florida,2021,46757,831544,46757
535536,Fraud,2,Fraud,Georgia,2019,13528,535536,13528
406911,Other,2,Other,Louisiana,2021,10233,406911,10233
403773,Fraud,4,Fraud,Texas,2019,25480,403773,25480
253567,Other,2,Other,North Carolina,2019,7518,253567,7518
310369,Other,3,Other,Utah,2018,1608,310369,1608
624173,Fraud,4,Fraud,Hawaii,2020,2039,624173,2039
310369,Other,3,Other,Arizona,2018,5698,310369,5698
492886,Fraud,1,Fraud,South Dakota,2022,762,492886,762
406911,Other,2,Other,Hawaii,2021,791,406911,791
250155,Other,4,Other,Tennessee,2018,5933,250155,5933
729718,Fraud,2,Fraud,South Carolina,2021,8097,729718,8097
236641,Other,4,Other,West Virginia,2019,866,236641,866
305963,Other,2,Other,Massachusetts,2020,4717,305963,4717
336868,Other,4,Other,Iowa,2021,1340,336868,1340
383241,Fraud,4,Fraud,Ohio,2018,10484,383241,10484
492886,Fraud,1,Fraud,Ohio,2022,12930,492886,12930
310369,Other,3,Other,Arkansas,2018,1766,310369,1766
648197,Fraud,3,Fraud,New York,2020,31395,648197,31395
415398,Other,3,Other,Hawaii,2021,760,415398,760
406911,Other,2,Other,Illinois,2021,14287,406911,14287
648197,Fraud,3,Fraud,Alabama,2020,6634,648197,6634
380279,Fraud,2,Fraud,Wisconsin,2018,4624,380279,4624
322678,Other,2,Other,District of Columbia,2018,1270,322678,1270
253567,Other,2,Other,Illinois,2019,8036,253567,8036
360304,Fraud,1,Fraud,Wyoming,2018,528,360304,528
413575,Fraud,1,Fraud,California,2019,37446,413575,37446
230049,Other,1,Other,Oregon,2019,1908,230049,1908
310369,Other,3,Other,Florida,2018,33280,310369,33280
399061,Fraud,3,Fraud,Idaho,2018,1690,399061,1690
310369,Other,3,Other,Nebraska,2018,705,310369,705
831544,Fraud,1,Fraud,Maryland,2021,14249,831544,14249
413841,Other,1,Other,Nebraska,2021,1012,413841,1012
600629,Fraud,2,Fraud,Rhode Island,2020,1286,600629,1286
535536,Fraud,2,Fraud,Texas,2019,32286,535536,32286
435820,Fraud,1,Fraud,Arkansas,2020,2500,435820,2500
624173,Fraud,4,Fraud,Indiana,2020,9417,624173,9417
492886,Fraud,1,Fraud,South Carolina,2022,5694,492886,5694
624173,Fraud,4,Fraud,Minnesota,2020,7925,624173,7925
336868,Other,4,Other,New York,2021,18668,336868,18668
336713,Other,3,Other,Puerto Rico,2020,531,336713,531
492886,Fraud,1,Fraud,Arizona,2022,9323,492886,9323
383241,Fraud,4,Fraud,Nevada,2018,3350,383241,3350
831544,Fraud,1,Fraud,Hawaii,2021,2618,831544,2618
360304,Fraud,1,Fraud,Maryland,2018,5593,360304,5593
415398,Other,3,Other,Nebraska,2021,878,415398,878
403773,Fraud,4,Fraud,Georgia,2019,10636,403773,10636
399061,Fraud,3,Fraud,Alaska,2018,641,399061,641
600629,Fraud,2,Fraud,Maryland,2020,11538,600629,11538
648197,Fraud,3,Fraud,District of Columbia,2020,1763,648197,1763
248549,Other,3,Other,South Carolina,2019,4119,248549,4119
250155,Other,4,Other,Delaware,2018,890,250155,890
253567,Other,2,Other,Maine,2019,616,253567,616
380279,Fraud,2,Fraud,Vermont,2018,426,380279,426
435820,Fraud,1,Fraud,Pennsylvania,2020,13688,435820,13688
399061,Fraud,3,Fraud,Mississippi,2018,2293,399061,2293
573651,Fraud,4,Fraud,Maine,2021,1527,573651,1527
535536,Fraud,2,Fraud,Puerto Rico,2019,659,535536,659
236641,Other,4,Other,Minnesota,2019,2449,236641,2449
383241,Fraud,4,Fraud,Washington,2018,6972,383241,6972
253567,Other,2,Other,Indiana,2019,3008,253567,3008
624173,Fraud,4,Fraud,Indiana,2020,9417,624173,9417
529166,Fraud,3,Fraud,Florida,2019,31721,529166,31721
600629,Fraud,2,Fraud,Connecticut,2020,5327,600629,5327
360304,Fraud,1,Fraud,Maine,2018,1049,360304,1049
435820,Fraud,1,Fraud,Tennessee,2020,7424,435820,7424
403773,Fraud,4,Fraud,Arkansas,2019,2523,403773,2523
413575,Fraud,1,Fraud,Indiana,2019,6135,413575,6135
403773,Fraud,4,Fraud,North Dakota,2019,474,403773,474
413575,Fraud,1,Fraud,Hawaii,2019,1133,413575,1133
236641,Other,4,Other,Ohio,2019,7354,236641,7354
573651,Fraud,4,Fraud,Tennessee,2021,8560,573651,8560
383241,Fraud,4,Fraud,Alabama,2018,4392,383241,4392
435820,Fraud,1,Fraud,Kansas,2020,2781,435820,2781
250155,Other,4,Other,Alaska,2018,223,250155,223
360718,Other,4,Other,Nebraska,2020,860,360718,860
380279,Fraud,2,Fraud,Alaska,2018,752,380279,752
729718,Fraud,2,Fraud,Montana,2021,1868,729718,1868
383241,Fraud,4,Fraud,Florida,2018,22533,383241,22533
573651,Fraud,4,Fraud,Hawaii,2021,1844,573651,1844
248549,Other,3,Other,North Dakota,2019,218,248549,218
413841,Other,1,Other,New Jersey,2021,12054,413841,12054
322678,Other,2,Other,West Virginia,2018,680,322678,680
360304,Fraud,1,Fraud,Puerto Rico,2018,382,360304,382
403773,Fraud,4,Fraud,New Jersey,2019,8080,403773,8080
600629,Fraud,2,Fraud,Arkansas,2020,3234,600629,3234
360304,Fraud,1,Fraud,Pennsylvania,2018,10611,360304,10611
535536,Fraud,2,Fraud,New Jersey,2019,10569,535536,10569
360718,Other,4,Other,North Carolina,2020,10208,360718,10208
648197,Fraud,3,Fraud,Maryland,2020,12365,648197,12365
360304,Fraud,1,Fraud,New Jersey,2018,6728,360304,6728
320281,Other,1,Other,Indiana,2018,4119,320281,4119
322678,Other,2,Other,Pennsylvania,2018,10195,322678,10195
248549,Other,3,Other,Kansas,2019,1355,248549,1355
413575,Fraud,1,Fraud,West Virginia,2019,1948,413575,1948
831544,Fraud,1,Fraud,Kansas,2021,5605,831544,5605
529166,Fraud,3,Fraud,Missouri,2019,8177,529166,8177
322678,Other,2,Other,Ohio,2018,9819,322678,9819
360718,Other,4,Other,North Carolina,2020,10208,360718,10208
230049,Other,1,Other,Kansas,2019,1274,230049,1274
360304,Fraud,1,Fraud,Delaware,2018,967,360304,967
399061,Fraud,3,Fraud,Oklahoma,2018,3131,399061,3131
248549,Other,3,Other,Michigan,2019,5116,248549,5116
729337,Fraud,3,Fraud,Louisiana,2021,6033,729337,6033
263547,Other,1,Other,District of Columbia,2020,895,263547,895
253567,Other,2,Other,Vermont,2019,240,253567,240
336868,Other,4,Other,Tennessee,2021,6930,336868,6930
305963,Other,2,Other,Kentucky,2020,2316,305963,2316
248549,Other,3,Other,New Jersey,2019,6431,248549,6431
336868,Other,4,Other,New York,2021,18668,336868,18668
624173,Fraud,4,Fraud,New York,2020,31845,624173,31845
403773,Fraud,4,Fraud,Pennsylvania,2019,12586,403773,12586
413841,Other,1,Other,Wyoming,2021,287,413841,287
729337,Fraud,3,Fraud,Wisconsin,2021,8518,729337,8518
535536,Fraud,2,Fraud,North Dakota,2019,666,535536,666
383241,Fraud,4,Fraud,Hawaii,2018,1065,383241,1065
573651,Fraud,4,Fraud,New Hampshire,2021,1715,573651,1715
380279,Fraud,2,Fraud,Georgia,2018,9618,380279,9618
0,IDT,1,Identity Theft,Kentucky,2019,0,0,0
322678,Other,2,Other,Oregon,2018,2226,322678,2226
383241,Fraud,4,Fraud,Wisconsin,2018,5243,383241,5243
360304,Fraud,1,Fraud,California,2018,29474,360304,29474
729337,Fraud,3,Fraud,Missouri,2021,9717,729337,9717
600629,Fraud,2,Fraud,Oklahoma,2020,4285,600629,4285
360718,Other,4,Other,Massachusetts,2020,6984,360718,6984
492886,Fraud,1,Fraud,Missouri,2022,6847,492886,6847
413841,Other,1,Other,Vermont,2021,385,413841,385
383241,Fraud,4,Fraud,Utah,2018,2473,383241,2473
360304,Fraud,1,Fraud,Pennsylvania,2018,10611,360304,10611
336713,Other,3,Other,Louisiana,2020,4595,336713,4595
320281,Other,1,Other,Florida,2018,36748,320281,36748
328392,Other,1,Other,Colorado,2022,4527,328392,4527
336713,Other,3,Other,Oregon,2020,2385,336713,2385
250155,Other,4,Other,Texas,2018,23807,250155,23807
573651,Fraud,4,Fraud,Iowa,2021,2864,573651,2864
624173,Fraud,4,Fraud,Virginia,2020,15167,624173,15167
250155,Other,4,Other,Iowa,2018,1030,250155,1030
413841,Other,1,Other,New Hampshire,2021,1021,413841,1021
310369,Other,3,Other,Minnesota,2018,2674,310369,2674
336713,Other,3,Other,Texas,2020,31058,336713,31058
648197,Fraud,3,Fraud,Vermont,2020,921,648197,921
230049,Other,1,Other,Nevada,2019,2436,230049,2436
336713,Other,3,Other,Massachusetts,2020,5353,336713,5353
435820,Fraud,1,Fraud,Tennessee,2020,7424,435820,7424
435820,Fraud,1,Fraud,North Carolina,2020,11224,435820,11224
320281,Other,1,Other,Illinois,2018,10034,320281,10034
383241,Fraud,4,Fraud,Maryland,2018,6333,383241,6333
360304,Fraud,1,Fraud,Kentucky,2018,3449,360304,3449
383241,Fraud,4,Fraud,Michigan,2018,8480,383241,8480
729718,Fraud,2,Fraud,Mississippi,2021,3746,729718,3746
263547,Other,1,Other,Ohio,2020,7663,263547,7663
230049,Other,1,Other,Georgia,2019,10746,230049,10746
600629,Fraud,2,Fraud,Kansas,2020,3545,600629,3545
253567,Other,2,Other,Montana,2019,399,253567,399
413841,Other,1,Other,West Virginia,2021,1068,413841,1068
310369,Other,3,Other,Oregon,2018,2258,310369,2258
403773,Fraud,4,Fraud,Washington,2019,8156,403773,8156
0,IDT,1,Identity Theft,Utah,2022,0,0,0
360304,Fraud,1,Fraud,West Virginia,2018,1669,360304,1669
413841,Other,1,Other,South Dakota,2021,387,413841,387
831544,Fraud,1,Fraud,Tennessee,2021,13328,831544,13328
648197,Fraud,3,Fraud,New Mexico,2020,3409,648197,3409
263547,Other,1,Other,South Carolina,2020,4148,263547,4148
248549,Other,3,Other,West Virginia,2019,820,248549,820
729337,Fraud,3,Fraud,South Dakota,2021,851,729337,851
529166,Fraud,3,Fraud,Ohio,2019,14497,529166,14497
360304,Fraud,1,Fraud,South Carolina,2018,4376,360304,4376
406911,Other,2,Other,South Carolina,2021,7824,406911,7824
648197,Fraud,3,Fraud,Georgia,2020,17538,648197,17538
729718,Fraud,2,Fraud,Louisiana,2021,6139,729718,6139
624173,Fraud,4,Fraud,Oregon,2020,7626,624173,7626
383241,Fraud,4,Fraud,Alabama,2018,4392,383241,4392
529166,Fraud,3,Fraud,Alabama,2019,6083,529166,6083
529166,Fraud,3,Fraud,Michigan,2019,10925,529166,10925
729337,Fraud,3,Fraud,Virginia,2021,14998,729337,14998
413575,Fraud,1,Fraud,Arkansas,2019,2689,413575,2689
253567,Other,2,Other,Delaware,2019,694,253567,694
399061,Fraud,3,Fraud,Arizona,2018,8846,399061,8846
336713,Other,3,Other,Rhode Island,2020,822,336713,822
250155,Other,4,Other,Texas,2018,23807,250155,23807
413841,Other,1,Other,Montana,2021,569,413841,569
729337,Fraud,3,Fraud,Pennsylvania,2021,19608,729337,19608
360304,Fraud,1,Fraud,Virginia,2018,7939,360304,7939
648197,Fraud,3,Fraud,Oregon,2020,7435,648197,7435
831544,Fraud,1,Fraud,Texas,2021,51281,831544,51281
0,IDT,4,Identity Theft,Kentucky,2020,0,0,0
250155,Other,4,Other,Pennsylvania,2018,7725,250155,7725
624173,Fraud,4,Fraud,Iowa,2020,3565,624173,3565
322678,Other,2,Other,Kansas,2018,1684,322678,1684
435820,Fraud,1,Fraud,North Dakota,2020,522,435820,522
624173,Fraud,4,Fraud,Alabama,2020,6203,624173,6203
253567,Other,2,Other,Alabama,2019,3328,253567,3328
305963,Other,2,Other,Kentucky,2020,2316,305963,2316
380279,Fraud,2,Fraud,Kentucky,2018,3786,380279,3786
0,IDT,4,Identity Theft,Louisiana,2019,0,0,0
336868,Other,4,Other,Florida,2021,31567,336868,31567
336713,Other,3,Other,Illinois,2020,10344,336713,10344
248549,Other,3,Other,Kansas,2019,1355,248549,1355
0,IDT,2,Identity Theft,Florida,2020,0,0,0
320281,Other,1,Other,Utah,2018,1616,320281,1616
328392,Other,1,Other,Ohio,2022,8968,328392,8968
360718,Other,4,Other,Illinois,2020,15972,360718,15972
310369,Other,3,Other,Delaware,2018,1022,310369,1022
406911,Other,2,Other,Michigan,2021,7508,406911,7508
380279,Fraud,2,Fraud,Colorado,2018,6135,380279,6135
624173,Fraud,4,Fraud,Rhode Island,2020,1705,624173,1705
529166,Fraud,3,Fraud,Illinois,2019,14748,529166,14748
399061,Fraud,3,Fraud,Idaho,2018,1690,399061,1690
406911,Other,2,Other,Ohio,2021,11779,406911,11779
263547,Other,1,Other,Louisiana,2020,3190,263547,3190
573651,Fraud,4,Fraud,South Carolina,2021,6334,573651,6334
413575,Fraud,1,Fraud,Nebraska,2019,1619,413575,1619
573651,Fraud,4,Fraud,Wisconsin,2021,6738,573651,6738
399061,Fraud,3,Fraud,Pennsylvania,2018,11304,399061,11304
435820,Fraud,1,Fraud,Alabama,2020,4591,435820,4591
0,IDT,2,Identity Theft,North Dakota,2020,0,0,0
415398,Other,3,Other,Washington,2021,5172,415398,5172
415398,Other,3,Other,Tennessee,2021,11291,415398,11291
336868,Other,4,Other,Indiana,2021,4322,336868,4322
0,IDT,4,Identity Theft,Utah,2019,0,0,0
310369,Other,3,Other,Puerto Rico,2018,337,310369,337
380279,Fraud,2,Fraud,West Virginia,2018,1828,380279,1828
263547,Other,1,Other,New Jersey,2020,6702,263547,6702
535536,Fraud,2,Fraud,Missouri,2019,7919,535536,7919
415398,Other,3,Other,Illinois,2021,15098,415398,15098
729337,Fraud,3,Fraud,Alaska,2021,1376,729337,1376
413841,Other,1,Other,South Carolina,2021,6997,413841,6997
413575,Fraud,1,Fraud,Hawaii,2019,1133,413575,1133
492886,Fraud,1,Fraud,Maine,2022,1663,492886,1663
0,IDT,2,Identity Theft,Louisiana,2019,0,0,0
305963,Other,2,Other,Delaware,2020,1225,305963,1225
435820,Fraud,1,Fraud,Colorado,2020,7037,435820,7037
383241,Fraud,4,Fraud,Arizona,2018,7621,383241,7621
399061,Fraud,3,Fraud,Colorado,2018,6501,399061,6501
624173,Fraud,4,Fraud,Missouri,2020,9604,624173,9604
403773,Fraud,4,Fraud,Colorado,2019,6285,403773,6285
253567,Other,2,Other,Alabama,2019,3328,253567,3328
573651,Fraud,4,Fraud,Arizona,2021,10354,573651,10354
380279,Fraud,2,Fraud,Hawaii,2018,1122,380279,1122
573651,Fraud,4,Fraud,Wisconsin,2021,6738,573651,6738
529166,Fraud,3,Fraud,Nebraska,2019,2120,529166,2120
253567,Other,2,Other,California,2019,25119,253567,25119
413841,Other,1,Other,West Virginia,2021,1068,413841,1068
831544,Fraud,1,Fraud,Georgia,2021,19750,831544,19750
413841,Other,1,Other,Arizona,2021,7073,413841,7073
729337,Fraud,3,Fraud,Nebraska,2021,2383,729337,2383
831544,Fraud,1,Fraud,Idaho,2021,3234,831544,3234
250155,Other,4,Other,Utah,2018,1402,250155,1402
729337,Fraud,3,Fraud,Montana,2021,1575,729337,1575
831544,Fraud,1,Fraud,Missouri,2021,12883,831544,12883
336868,Other,4,Other,Arizona,2021,5282,336868,5282
648197,Fraud,3,Fraud,Massachusetts,2020,10092,648197,10092
492886,Fraud,1,Fraud,Pennsylvania,2022,15620,492886,15620
328392,Other,1,Other,Utah,2022,1761,328392,1761
305963,Other,2,Other,Rhode Island,2020,724,305963,724
729718,Fraud,2,Fraud,Georgia,2021,17403,729718,17403
0,IDT,1,Identity Theft,Colorado,2020,0,0,0
230049,Other,1,Other,Colorado,2019,3540,230049,3540
360304,Fraud,1,Fraud,Alaska,2018,678,360304,678
320281,Other,1,Other,New York,2018,14622,320281,14622
403773,Fraud,4,Fraud,South Dakota,2019,524,403773,524
360304,Fraud,1,Fraud,Colorado,2018,5850,360304,5850
383241,Fraud,4,Fraud,California,2018,33335,383241,33335
573651,Fraud,4,Fraud,Nebraska,2021,2252,573651,2252
573651,Fraud,4,Fraud,Washington,2021,11644,573651,11644
320281,Other,1,Other,Maryland,2018,5962,320281,5962
399061,Fraud,3,Fraud,New Hampshire,2018,1203,399061,1203
831544,Fraud,1,Fraud,Alabama,2021,7957,831544,7957
415398,Other,3,Other,New Jersey,2021,12244,415398,12244
403773,Fraud,4,Fraud,Delaware,2019,1278,403773,1278
403773,Fraud,4,Fraud,Tennessee,2019,6687,403773,6687
413575,Fraud,1,Fraud,Michigan,2019,9582,413575,9582
322678,Other,2,Other,Oklahoma,2018,2290,322678,2290
415398,Other,3,Other,California,2021,39929,415398,39929
573651,Fraud,4,Fraud,Maryland,2021,9301,573651,9301
648197,Fraud,3,Fraud,Ohio,2020,17542,648197,17542
230049,Other,1,Other,Iowa,2019,1071,230049,1071
435820,Fraud,1,Fraud,Hawaii,2020,1355,435820,1355
336713,Other,3,Other,South Carolina,2020,5038,336713,5038
399061,Fraud,3,Fraud,Indiana,2018,5809,399061,5809
305963,Other,2,Other,South Carolina,2020,4500,305963,4500
310369,Other,3,Other,Kansas,2018,1433,310369,1433
320281,Other,1,Other,New Hampshire,2018,805,320281,805
0,IDT,3,Identity Theft,Tennessee,2019,0,0,0
250155,Other,4,Other,Kansas,2018,1339,250155,1339
360718,Other,4,Other,Pennsylvania,2020,15606,360718,15606
320281,Other,1,Other,District of Columbia,2018,1246,320281,1246
492886,Fraud,1,Fraud,Texas,2022,30693,492886,30693
492886,Fraud,1,Fraud,Alabama,2022,4970,492886,4970
729718,Fraud,2,Fraud,Idaho,2021,2861,729718,2861
535536,Fraud,2,Fraud,Georgia,2019,13528,535536,13528
360304,Fraud,1,Fraud,New Jersey,2018,6728,360304,6728
250155,Other,4,Other,New Jersey,2018,6058,250155,6058
403773,Fraud,4,Fraud,Iowa,2019,2575,403773,2575
413841,Other,1,Other,Nebraska,2021,1012,413841,1012
729337,Fraud,3,Fraud,Louisiana,2021,6033,729337,6033
0,IDT,2,Identity Theft,Montana,2021,0,0,0
492886,Fraud,1,Fraud,Mississippi,2022,2416,492886,2416
535536,Fraud,2,Fraud,Alaska,2019,967,535536,967
383241,Fraud,4,Fraud,Kansas,2018,2726,383241,2726
253567,Other,2,Other,Tennessee,2019,4535,253567,4535
236641,Other,4,Other,Georgia,2019,10551,236641,10551
573651,Fraud,4,Fraud,Kansas,2021,3203,573651,3203
648197,Fraud,3,Fraud,District of Columbia,2020,1763,648197,1763
413575,Fraud,1,Fraud,District of Columbia,2019,1124,413575,1124
624173,Fraud,4,Fraud,Iowa,2020,3565,624173,3565
230049,Other,1,Other,Nebraska,2019,626,230049,626
248549,Other,3,Other,Puerto Rico,2019,412,248549,412
250155,Other,4,Other,Missouri,2018,4399,250155,4399
529166,Fraud,3,Fraud,Delaware,2019,1764,529166,1764
328392,Other,1,Other,Wyoming,2022,236,328392,236
0,IDT,3,Identity Theft,Arizona,2019,0,0,0
413841,Other,1,Other,Maine,2021,840,413841,840
253567,Other,2,Other,Louisiana,2019,3110,253567,3110
573651,Fraud,4,Fraud,Alabama,2021,5620,573651,5620
360718,Other,4,Other,Kansas,2020,3967,360718,3967
600629,Fraud,2,Fraud,Vermont,2020,933,600629,933
403773,Fraud,4,Fraud,Maine,2019,1142,403773,1142
248549,Other,3,Other,Alaska,2019,239,248549,239
380279,Fraud,2,Fraud,Alaska,2018,752,380279,752
492886,Fraud,1,Fraud,North Dakota,2022,571,492886,571
729337,Fraud,3,Fraud,Arkansas,2021,4107,729337,4107
729337,Fraud,3,Fraud,Virginia,2021,14998,729337,14998
415398,Other,3,Other,Maine,2021,685,415398,685
535536,Fraud,2,Fraud,South Dakota,2019,697,535536,697
403773,Fraud,4,Fraud,Kansas,2019,2753,403773,2753
435820,Fraud,1,Fraud,Montana,2020,1159,435820,1159
236641,Other,4,Other,Illinois,2019,7754,236641,7754
399061,Fraud,3,Fraud,New York,2018,17633,399061,17633
399061,Fraud,3,Fraud,Puerto Rico,2018,474,399061,474
253567,Other,2,Other,Pennsylvania,2019,8085,253567,8085
383241,Fraud,4,Fraud,Massachusetts,2018,5673,383241,5673
413841,Other,1,Other,New Jersey,2021,12054,413841,12054
360304,Fraud,1,Fraud,Alabama,2018,4013,360304,4013
336713,Other,3,Other,Hawaii,2020,717,336713,717
435820,Fraud,1,Fraud,North Dakota,2020,522,435820,522
360718,Other,4,Other,Maryland,2020,7181,360718,7181
535536,Fraud,2,Fraud,New York,2019,26752,535536,26752
305963,Other,2,Other,New Hampshire,2020,721,305963,721
305963,Other,2,Other,New Hampshire,2020,721,305963,721
600629,Fraud,2,Fraud,Colorado,2020,10807,600629,10807
383241,Fraud,4,Fraud,Colorado,2018,6294,383241,6294
831544,Fraud,1,Fraud,Virginia,2021,18755,831544,18755
624173,Fraud,4,Fraud,Arkansas,2020,3449,624173,3449
435820,Fraud,1,Fraud,Colorado,2020,7037,435820,7037
648197,Fraud,3,Fraud,Wisconsin,2020,8576,648197,8576
0,IDT,4,Identity Theft,Arkansas,2019,0,0,0
320281,Other,1,Other,Puerto Rico,2018,329,320281,329
310369,Other,3,Other,Connecticut,2018,2548,310369,2548
624173,Fraud,4,Fraud,Georgia,2020,16381,624173,16381
831544,Fraud,1,Fraud,Utah,2021,5728,831544,5728
263547,Other,1,Other,Nevada,2020,3423,263547,3423
600629,Fraud,2,Fraud,South Dakota,2020,769,600629,769
360718,Other,4,Other,New Jersey,2020,10764,360718,10764
399061,Fraud,3,Fraud,Maine,2018,1188,399061,1188
360304,Fraud,1,Fraud,Montana,2018,951,360304,951
492886,Fraud,1,Fraud,Rhode Island,2022,1229,492886,1229
600629,Fraud,2,Fraud,Montana,2020,1520,600629,1520
0,IDT,3,Identity Theft,Wyoming,2018,0,0,0
435820,Fraud,1,Fraud,New York,2020,19878,435820,19878
413575,Fraud,1,Fraud,Louisiana,2019,3626,413575,3626
230049,Other,1,Other,Washington,2019,3548,230049,3548
492886,Fraud,1,Fraud,Puerto Rico,2022,739,492886,739
310369,Other,3,Other,Iowa,2018,1022,310369,1022
729337,Fraud,3,Fraud,Delaware,2021,1789,729337,1789
360718,Other,4,Other,Colorado,2020,5081,360718,5081
648197,Fraud,3,Fraud,Oklahoma,2020,4972,648197,4972
250155,Other,4,Other,New Jersey,2018,6058,250155,6058
729718,Fraud,2,Fraud,Iowa,2021,3889,729718,3889
360718,Other,4,Other,Oklahoma,2020,2156,360718,2156
399061,Fraud,3,Fraud,Arizona,2018,8846,399061,8846
831544,Fraud,1,Fraud,Nevada,2021,7109,831544,7109
328392,Other,1,Other,Washington,2022,4530,328392,4530
648197,Fraud,3,Fraud,Hawaii,2020,2292,648197,2292
236641,Other,4,Other,Maine,2019,581,236641,581
600629,Fraud,2,Fraud,Maryland,2020,11538,600629,11538
624173,Fraud,4,Fraud,Iowa,2020,3565,624173,3565
322678,Other,2,Other,Florida,2018,36970,322678,36970
415398,Other,3,Other,Rhode Island,2021,960,415398,960
336868,Other,4,Other,California,2021,32694,336868,32694
573651,Fraud,4,Fraud,Missouri,2021,7488,573651,7488
529166,Fraud,3,Fraud,Georgia,2019,13320,529166,13320
435820,Fraud,1,Fraud,Oregon,2020,4957,435820,4957
492886,Fraud,1,Fraud,New York,2022,22854,492886,22854
535536,Fraud,2,Fraud,Vermont,2019,673,535536,673
600629,Fraud,2,Fraud,Wisconsin,2020,7606,600629,7606
529166,Fraud,3,Fraud,Connecticut,2019,4113,529166,4113
624173,Fraud,4,Fraud,Kansas,2020,4442,624173,4442
263547,Other,1,Other,Hawaii,2020,678,263547,678
360304,Fraud,1,Fraud,Connecticut,2018,2802,360304,2802
383241,Fraud,4,Fraud,New York,2018,17952,383241,17952
322678,Other,2,Other,Colorado,2018,4556,322678,4556
248549,Other,3,Other,New Mexico,2019,1022,248549,1022
413575,Fraud,1,Fraud,Nevada,2019,3880,413575,3880
399061,Fraud,3,Fraud,Illinois,2018,10512,399061,10512
624173,Fraud,4,Fraud,Illinois,2020,18920,624173,18920
729337,Fraud,3,Fraud,Alabama,2021,6542,729337,6542
831544,Fraud,1,Fraud,New Jersey,2021,17115,831544,17115
328392,Other,1,Other,Indiana,2022,4414,328392,4414
648197,Fraud,3,Fraud,Texas,2020,42194,648197,42194
310369,Other,3,Other,Mississippi,2018,1865,310369,1865
248549,Other,3,Other,Arizona,2019,5021,248549,5021
383241,Fraud,4,Fraud,Minnesota,2018,4988,383241,4988
399061,Fraud,3,Fraud,Maine,2018,1188,399061,1188
336868,Other,4,Other,Wyoming,2021,215,336868,215
253567,Other,2,Other,Iowa,2019,1088,253567,1088
322678,Other,2,Other,Oklahoma,2018,2290,322678,2290
413841,Other,1,Other,Florida,2021,36965,413841,36965
230049,Other,1,Other,Connecticut,2019,2096,230049,2096
320281,Other,1,Other,Alabama,2018,4882,320281,4882
380279,Fraud,2,Fraud,Utah,2018,2437,380279,2437
648197,Fraud,3,Fraud,Wyoming,2020,775,648197,775
729718,Fraud,2,Fraud,Indiana,2021,10626,729718,10626
413575,Fraud,1,Fraud,Florida,2019,24067,413575,24067
406911,Other,2,Other,Arizona,2021,7135,406911,7135
535536,Fraud,2,Fraud,North Carolina,2019,13261,535536,13261
250155,Other,4,Other,Wyoming,2018,206,250155,206
624173,Fraud,4,Fraud,New Jersey,2020,13960,624173,13960
406911,Other,2,Other,District of Columbia,2021,1302,406911,1302
253567,Other,2,Other,Delaware,2019,694,253567,694
573651,Fraud,4,Fraud,Wyoming,2021,684,573651,684
236641,Other,4,Other,Nebraska,2019,751,236641,751
492886,Fraud,1,Fraud,Iowa,2022,2738,492886,2738
435820,Fraud,1,Fraud,Idaho,2020,1779,435820,1779
492886,Fraud,1,Fraud,Iowa,2022,2738,492886,2738
831544,Fraud,1,Fraud,Delaware,2021,2210,831544,2210
0,IDT,3,Identity Theft,Utah,2018,0,0,0
406911,Other,2,Other,Alabama,2021,10013,406911,10013
648197,Fraud,3,Fraud,California,2020,61028,648197,61028
380279,Fraud,2,Fraud,Arizona,2018,8256,380279,8256
383241,Fraud,4,Fraud,Iowa,2018,2405,383241,2405
248549,Other,3,Other,Nevada,2019,3053,248549,3053
600629,Fraud,2,Fraud,Washington,2020,13844,600629,13844
831544,Fraud,1,Fraud,Iowa,2021,4745,831544,4745
248549,Other,3,Other,Virginia,2019,5772,248549,5772
729337,Fraud,3,Fraud,Tennessee,2021,10794,729337,10794
413841,Other,1,Other,Florida,2021,36965,413841,36965
336868,Other,4,Other,Illinois,2021,11593,336868,11593
305963,Other,2,Other,Michigan,2020,6001,305963,6001
380279,Fraud,2,Fraud,Nevada,2018,3589,380279,3589
230049,Other,1,Other,California,2019,22155,230049,22155
403773,Fraud,4,Fraud,Nevada,2019,3807,403773,3807
729337,Fraud,3,Fraud,California,2021,64187,729337,64187
648197,Fraud,3,Fraud,Indiana,2020,8563,648197,8563
529166,Fraud,3,Fraud,Mississippi,2019,3058,529166,3058
403773,Fraud,4,Fraud,Alabama,2019,4567,403773,4567
413841,Other,1,Other,Kansas,2021,3477,413841,3477
648197,Fraud,3,Fraud,Alaska,2020,1175,648197,1175
0,IDT,1,Identity Theft,Maryland,2019,0,0,0
263547,Other,1,Other,Colorado,2020,3827,263547,3827
380279,Fraud,2,Fraud,West Virginia,2018,1828,380279,1828
729337,Fraud,3,Fraud,New Jersey,2021,13471,729337,13471
403773,Fraud,4,Fraud,Delaware,2019,1278,403773,1278
729718,Fraud,2,Fraud,Minnesota,2021,8859,729718,8859
336868,Other,4,Other,Iowa,2021,1340,336868,1340
729718,Fraud,2,Fraud,Montana,2021,1868,729718,1868
236641,Other,4,Other,Alabama,2019,3087,236641,3087
831544,Fraud,1,Fraud,West Virginia,2021,3186,831544,3186
399061,Fraud,3,Fraud,Nevada,2018,4157,399061,4157
729718,Fraud,2,Fraud,Louisiana,2021,6139,729718,6139
399061,Fraud,3,Fraud,Colorado,2018,6501,399061,6501
413575,Fraud,1,Fraud,Hawaii,2019,1133,413575,1133
230049,Other,1,Other,Missouri,2019,4323,230049,4323
248549,Other,3,Other,Nevada,2019,3053,248549,3053
403773,Fraud,4,Fraud,Nebraska,2019,1625,403773,1625
236641,Other,4,Other,Arizona,2019,4370,236641,4370
399061,Fraud,3,Fraud,New York,2018,17633,399061,17633
336868,Other,4,Other,Washington,2021,4449,336868,4449
535536,Fraud,2,Fraud,Arizona,2019,9903,535536,9903
380279,Fraud,2,Fraud,Delaware,2018,1008,380279,1008
406911,Other,2,Other,Nevada,2021,5087,406911,5087
406911,Other,2,Other,Mississippi,2021,3453,406911,3453
729337,Fraud,3,Fraud,Vermont,2021,970,729337,970
310369,Other,3,Other,Maryland,2018,5525,310369,5525
305963,Other,2,Other,Maine,2020,737,305963,737
729337,Fraud,3,Fraud,Colorado,2021,11739,729337,11739
360304,Fraud,1,Fraud,Georgia,2018,8537,360304,8537
248549,Other,3,Other,Rhode Island,2019,573,248549,573
399061,Fraud,3,Fraud,Delaware,2018,1059,399061,1059
336713,Other,3,Other,Colorado,2020,4474,336713,4474
729337,Fraud,3,Fraud,Illinois,2021,21135,729337,21135
263547,Other,1,Other,Nebraska,2020,727,263547,727
729337,Fraud,3,Fraud,South Dakota,2021,851,729337,851
253567,Other,2,Other,Kentucky,2019,2119,253567,2119
248549,Other,3,Other,Illinois,2019,8112,248549,8112
831544,Fraud,1,Fraud,Hawaii,2021,2618,831544,2618
600629,Fraud,2,Fraud,New York,2020,28409,600629,28409
380279,Fraud,2,Fraud,Arkansas,2018,2272,380279,2272
230049,Other,1,Other,Idaho,2019,713,230049,713
573651,Fraud,4,Fraud,North Carolina,2021,12885,573651,12885
535536,Fraud,2,Fraud,North Dakota,2019,666,535536,666
380279,Fraud,2,Fraud,New York,2018,15863,380279,15863
236641,Other,4,Other,Kentucky,2019,2036,236641,2036
253567,Other,2,Other,Washington,2019,3921,253567,3921
535536,Fraud,2,Fraud,Maryland,2019,8610,535536,8610
399061,Fraud,3,Fraud,Arkansas,2018,2645,399061,2645
320281,Other,1,Other,California,2018,35016,320281,35016
250155,Other,4,Other,Missouri,2018,4399,250155,4399
573651,Fraud,4,Fraud,Michigan,2021,11637,573651,11637
322678,Other,2,Other,Missouri,2018,5536,322678,5536
406911,Other,2,Other,Maryland,2021,10836,406911,10836
413841,Other,1,Other,Indiana,2021,5695,413841,5695
399061,Fraud,3,Fraud,Wyoming,2018,461,399061,461
600629,Fraud,2,Fraud,Georgia,2020,15962,600629,15962
415398,Other,3,Other,Missouri,2021,5557,415398,5557
383241,Fraud,4,Fraud,Nebraska,2018,1529,383241,1529
230049,Other,1,Other,Alabama,2019,2967,230049,2967
253567,Other,2,Other,North Dakota,2019,247,253567,247
413841,Other,1,Other,New York,2021,25674,413841,25674
250155,Other,4,Other,Montana,2018,358,250155,358
263547,Other,1,Other,Idaho,2020,786,263547,786
230049,Other,1,Other,Washington,2019,3548,230049,3548
253567,Other,2,Other,Texas,2019,20209,253567,20209
435820,Fraud,1,Fraud,New York,2020,19878,435820,19878
406911,Other,2,Other,Minnesota,2021,3401,406911,3401
399061,Fraud,3,Fraud,Texas,2018,24763,399061,24763
336868,Other,4,Other,Oregon,2021,2265,336868,2265
263547,Other,1,Other,Washington,2020,3960,263547,3960
310369,Other,3,Other,Louisiana,2018,3546,310369,3546
248549,Other,3,Other,Montana,2019,445,248549,445
328392,Other,1,Other,Virginia,2022,8233,328392,8233
415398,Other,3,Other,Oregon,2021,2647,415398,2647
360718,Other,4,Other,Kentucky,2020,2579,360718,2579
328392,Other,1,Other,North Carolina,2022,10352,328392,10352
729718,Fraud,2,Fraud,North Dakota,2021,925,729718,925
310369,Other,3,Other,Michigan,2018,10023,310369,10023
573651,Fraud,4,Fraud,Louisiana,2021,7789,573651,7789
624173,Fraud,4,Fraud,District of Columbia,2020,1677,624173,1677
360718,Other,4,Other,Tennessee,2020,8185,360718,8185
236641,Other,4,Other,Illinois,2019,7754,236641,7754
600629,Fraud,2,Fraud,Delaware,2020,1928,600629,1928
360718,Other,4,Other,Connecticut,2020,2928,360718,2928
250155,Other,4,Other,Alaska,2018,223,250155,223
624173,Fraud,4,Fraud,Delaware,2020,1738,624173,1738
328392,Other,1,Other,Alabama,2022,6205,328392,6205
320281,Other,1,Other,Alaska,2018,313,320281,313
729718,Fraud,2,Fraud,New Mexico,2021,3717,729718,3717
729337,Fraud,3,Fraud,Virginia,2021,14998,729337,14998
529166,Fraud,3,Fraud,South Carolina,2019,6300,529166,6300
648197,Fraud,3,Fraud,Colorado,2020,9828,648197,9828
535536,Fraud,2,Fraud,Puerto Rico,2019,659,535536,659
648197,Fraud,3,Fraud,Florida,2020,40673,648197,40673
320281,Other,1,Other,North Carolina,2018,8307,320281,8307
492886,Fraud,1,Fraud,Oklahoma,2022,3771,492886,3771
573651,Fraud,4,Fraud,Massachusetts,2021,8418,573651,8418
322678,Other,2,Other,North Carolina,2018,8066,322678,8066
360718,Other,4,Other,New Mexico,2020,1276,360718,1276
729337,Fraud,3,Fraud,Georgia,2021,17301,729337,17301
648197,Fraud,3,Fraud,Nevada,2020,6302,648197,6302
380279,Fraud,2,Fraud,Alabama,2018,4338,380279,4338
320281,Other,1,Other,Kentucky,2018,2820,320281,2820
250155,Other,4,Other,Alabama,2018,3192,250155,3192
648197,Fraud,3,Fraud,Texas,2020,42194,648197,42194
648197,Fraud,3,Fraud,Minnesota,2020,8394,648197,8394
320281,Other,1,Other,Louisiana,2018,3823,320281,3823
380279,Fraud,2,Fraud,Massachusetts,2018,5683,380279,5683
573651,Fraud,4,Fraud,Wisconsin,2021,6738,573651,6738
236641,Other,4,Other,Kansas,2019,1271,236641,1271
600629,Fraud,2,Fraud,Vermont,2020,933,600629,933
236641,Other,4,Other,Illinois,2019,7754,236641,7754
383241,Fraud,4,Fraud,Idaho,2018,1568,383241,1568
230049,Other,1,Other,Michigan,2019,5549,230049,5549
336868,Other,4,Other,North Dakota,2021,238,336868,238
328392,Other,1,Other,Maryland,2022,8635,328392,8635
263547,Other,1,Other,Arizona,2020,4778,263547,4778
230049,Other,1,Other,Maryland,2019,4892,230049,4892
0,IDT,2,Identity Theft,Utah,2021,0,0,0
230049,Other,1,Other,New Hampshire,2019,765,230049,765
310369,Other,3,Other,Oklahoma,2018,2221,310369,2221
399061,Fraud,3,Fraud,Puerto Rico,2018,474,399061,474
831544,Fraud,1,Fraud,Montana,2021,2031,831544,2031
336713,Other,3,Other,South Carolina,2020,5038,336713,5038
406911,Other,2,Other,Nevada,2021,5087,406911,5087
383241,Fraud,4,Fraud,District of Columbia,2018,1095,383241,1095
600629,Fraud,2,Fraud,Utah,2020,4509,600629,4509
399061,Fraud,3,Fraud,Georgia,2018,9989,399061,9989
529166,Fraud,3,Fraud,Vermont,2019,706,529166,706
831544,Fraud,1,Fraud,Nebraska,2021,3256,831544,3256
435820,Fraud,1,Fraud,Utah,2020,2959,435820,2959
624173,Fraud,4,Fraud,Vermont,2020,991,624173,991
236641,Other,4,Other,South Dakota,2019,253,236641,253
230049,Other,1,Other,New Mexico,2019,977,230049,977
415398,Other,3,Other,Hawaii,2021,760,415398,760
413575,Fraud,1,Fraud,Massachusetts,2019,7135,413575,7135
529166,Fraud,3,Fraud,Tennessee,2019,9025,529166,9025
263547,Other,1,Other,Utah,2020,1922,263547,1922
230049,Other,1,Other,Minnesota,2019,2262,230049,2262
322678,Other,2,Other,New York,2018,15391,322678,15391
831544,Fraud,1,Fraud,Delaware,2021,2210,831544,2210
399061,Fraud,3,Fraud,South Dakota,2018,537,399061,537
336713,Other,3,Other,Tennessee,2020,7739,336713,7739
573651,Fraud,4,Fraud,Missouri,2021,7488,573651,7488
336713,Other,3,Other,Illinois,2020,10344,336713,10344
529166,Fraud,3,Fraud,Wyoming,2019,612,529166,612
0,IDT,2,Identity Theft,Kansas,2018,0,0,0
248549,Other,3,Other,Utah,2019,1823,248549,1823
383241,Fraud,4,Fraud,Rhode Island,2018,845,383241,845
600629,Fraud,2,Fraud,Connecticut,2020,5327,600629,5327
383241,Fraud,4,Fraud,Pennsylvania,2018,11630,383241,11630
399061,Fraud,3,Fraud,Georgia,2018,9989,399061,9989
403773,Fraud,4,Fraud,North Dakota,2019,474,403773,474
360304,Fraud,1,Fraud,Arizona,2018,6958,360304,6958
328392,Other,1,Other,Idaho,2022,816,328392,816
263547,Other,1,Other,Vermont,2020,282,263547,282
0,IDT,1,Identity Theft,Ohio,2018,0,0,0
320281,Other,1,Other,Tennessee,2018,6069,320281,6069
360304,Fraud,1,Fraud,Nebraska,2018,1450,360304,1450
0,IDT,1,Identity Theft,South Carolina,2019,0,0,0
831544,Fraud,1,Fraud,Alabama,2021,7957,831544,7957
729718,Fraud,2,Fraud,District of Columbia,2021,1753,729718,1753
336868,Other,4,Other,District of Columbia,2021,1304,336868,1304
729718,Fraud,2,Fraud,Alabama,2021,7594,729718,7594
648197,Fraud,3,Fraud,Alabama,2020,6634,648197,6634
250155,Other,4,Other,Arkansas,2018,1750,250155,1750
648197,Fraud,3,Fraud,West Virginia,2020,2599,648197,2599
230049,Other,1,Other,Alabama,2019,2967,230049,2967
399061,Fraud,3,Fraud,North Carolina,2018,10219,399061,10219
403773,Fraud,4,Fraud,California,2019,35459,403773,35459
535536,Fraud,2,Fraud,Florida,2019,31334,535536,31334
305963,Other,2,Other,Connecticut,2020,2606,305963,2606
336868,Other,4,Other,New York,2021,18668,336868,18668
328392,Other,1,Other,South Carolina,2022,5468,328392,5468
535536,Fraud,2,Fraud,New York,2019,26752,535536,26752
535536,Fraud,2,Fraud,South Dakota,2019,697,535536,697
263547,Other,1,Other,Minnesota,2020,2620,263547,2620
248549,Other,3,Other,Massachusetts,2019,3286,248549,3286
648197,Fraud,3,Fraud,Massachusetts,2020,10092,648197,10092
573651,Fraud,4,Fraud,North Carolina,2021,12885,573651,12885
305963,Other,2,Other,Georgia,2020,14957,305963,14957
413575,Fraud,1,Fraud,Oklahoma,2019,3302,413575,3302
383241,Fraud,4,Fraud,Wyoming,2018,511,383241,511
248549,Other,3,Other,South Carolina,2019,4119,248549,4119
413575,Fraud,1,Fraud,Massachusetts,2019,7135,413575,7135
263547,Other,1,Other,Ohio,2020,7663,263547,7663
380279,Fraud,2,Fraud,Florida,2018,22166,380279,22166
383241,Fraud,4,Fraud,Massachusetts,2018,5673,383241,5673
336713,Other,3,Other,Oklahoma,2020,2176,336713,2176
248549,Other,3,Other,Florida,2019,23239,248549,23239
413575,Fraud,1,Fraud,Kansas,2019,2712,413575,2712
399061,Fraud,3,Fraud,Oklahoma,2018,3131,399061,3131
0,IDT,4,Identity Theft,Mississippi,2021,0,0,0
322678,Other,2,Other,Massachusetts,2018,4097,322678,4097
624173,Fraud,4,Fraud,New Mexico,2020,3311,624173,3311
336713,Other,3,Other,Hawaii,2020,717,336713,717
310369,Other,3,Other,Iowa,2018,1022,310369,1022
831544,Fraud,1,Fraud,Minnesota,2021,10740,831544,10740
406911,Other,2,Other,West Virginia,2021,1102,406911,1102
648197,Fraud,3,Fraud,Texas,2020,42194,648197,42194
322678,Other,2,Other,Pennsylvania,2018,10195,322678,10195
435820,Fraud,1,Fraud,Oregon,2020,4957,435820,4957
403773,Fraud,4,Fraud,New York,2019,18723,403773,18723
320281,Other,1,Other,New Hampshire,2018,805,320281,805
336713,Other,3,Other,Missouri,2020,5298,336713,5298
0,IDT,1,Identity Theft,Connecticut,2021,0,0,0
328392,Other,1,Other,Delaware,2022,1523,328392,1523
248549,Other,3,Other,Connecticut,2019,2188,248549,2188
328392,Other,1,Other,Texas,2022,31484,328392,31484
413841,Other,1,Other,California,2021,38432,413841,38432
413841,Other,1,Other,Georgia,2021,20418,413841,20418
435820,Fraud,1,Fraud,California,2020,37914,435820,37914
360718,Other,4,Other,Washington,2020,5693,360718,5693
729718,Fraud,2,Fraud,Washington,2021,15334,729718,15334
406911,Other,2,Other,New Hampshire,2021,822,406911,822
492886,Fraud,1,Fraud,Georgia,2022,13246,492886,13246
383241,Fraud,4,Fraud,New York,2018,17952,383241,17952
573651,Fraud,4,Fraud,Washington,2021,11644,573651,11644
535536,Fraud,2,Fraud,Missouri,2019,7919,535536,7919
336713,Other,3,Other,Arkansas,2020,3741,336713,3741
399061,Fraud,3,Fraud,Pennsylvania,2018,11304,399061,11304
360718,Other,4,Other,Arizona,2020,6471,360718,6471
403773,Fraud,4,Fraud,New Hampshire,2019,1411,403773,1411
0,IDT,1,Identity Theft,Pennsylvania,2018,0,0,0
399061,Fraud,3,Fraud,Connecticut,2018,3135,399061,3135
831544,Fraud,1,Fraud,Delaware,2021,2210,831544,2210
0,IDT,1,Identity Theft,Texas,2022,0,0,0
263547,Other,1,Other,Arkansas,2020,2466,263547,2466
624173,Fraud,4,Fraud,Hawaii,2020,2039,624173,2039
435820,Fraud,1,Fraud,Arizona,2020,8067,435820,8067
320281,Other,1,Other,Kentucky,2018,2820,320281,2820
413841,Other,1,Other,Montana,2021,569,413841,569
413841,Other,1,Other,Pennsylvania,2021,20610,413841,20610
380279,Fraud,2,Fraud,Rhode Island,2018,826,380279,826
383241,Fraud,4,Fraud,Pennsylvania,2018,11630,383241,11630
435820,Fraud,1,Fraud,Virginia,2020,10587,435820,10587
336713,Other,3,Other,Delaware,2020,1228,336713,1228
230049,Other,1,Other,New York,2019,11818,230049,11818
360718,Other,4,Other,Illinois,2020,15972,360718,15972
399061,Fraud,3,Fraud,District of Columbia,2018,1059,399061,1059
399061,Fraud,3,Fraud,North Carolina,2018,10219,399061,10219
624173,Fraud,4,Fraud,Oregon,2020,7626,624173,7626
383241,Fraud,4,Fraud,Kentucky,2018,3842,383241,3842
535536,Fraud,2,Fraud,Virginia,2019,11113,535536,11113
383241,Fraud,4,Fraud,Kansas,2018,2726,383241,2726
305963,Other,2,Other,Arkansas,2020,4785,305963,4785
729718,Fraud,2,Fraud,Texas,2021,45837,729718,45837
248549,Other,3,Other,Massachusetts,2019,3286,248549,3286
413575,Fraud,1,Fraud,North Carolina,2019,11578,413575,11578
492886,Fraud,1,Fraud,Oklahoma,2022,3771,492886,3771
360718,Other,4,Other,Arkansas,2020,1997,360718,1997
320281,Other,1,Other,Colorado,2018,4626,320281,4626
248549,Other,3,Other,South Dakota,2019,242,248549,242
336713,Other,3,Other,Utah,2020,1848,336713,1848
573651,Fraud,4,Fraud,North Dakota,2021,650,573651,650
492886,Fraud,1,Fraud,South Dakota,2022,762,492886,762
320281,Other,1,Other,New Hampshire,2018,805,320281,805
360304,Fraud,1,Fraud,South Carolina,2018,4376,360304,4376
310369,Other,3,Other,South Carolina,2018,4977,310369,4977
310369,Other,3,Other,Georgia,2018,15072,310369,15072
360718,Other,4,Other,Michigan,2020,6859,360718,6859
305963,Other,2,Other,Connecticut,2020,2606,305963,2606
403773,Fraud,4,Fraud,Arizona,2019,7548,403773,7548
831544,Fraud,1,Fraud,Washington,2021,17286,831544,17286
328392,Other,1,Other,Minnesota,2022,2805,328392,2805
250155,Other,4,Other,South Dakota,2018,248,250155,248
360718,Other,4,Other,Maryland,2020,7181,360718,7181
573651,Fraud,4,Fraud,Georgia,2021,13351,573651,13351
236641,Other,4,Other,Idaho,2019,747,236641,747
413575,Fraud,1,Fraud,South Dakota,2019,642,413575,642
399061,Fraud,3,Fraud,Nevada,2018,4157,399061,4157
600629,Fraud,2,Fraud,Wisconsin,2020,7606,600629,7606
729718,Fraud,2,Fraud,Arizona,2021,13942,729718,13942
413841,Other,1,Other,Montana,2021,569,413841,569
435820,Fraud,1,Fraud,New York,2020,19878,435820,19878
336868,Other,4,Other,Wisconsin,2021,3078,336868,3078
729718,Fraud,2,Fraud,Oregon,2021,8356,729718,8356
529166,Fraud,3,Fraud,South Dakota,2019,700,529166,700
492886,Fraud,1,Fraud,Florida,2022,29927,492886,29927
529166,Fraud,3,Fraud,Kansas,2019,3542,529166,3542
624173,Fraud,4,Fraud,Oklahoma,2020,4825,624173,4825
831544,Fraud,1,Fraud,Colorado,2021,13697,831544,13697
399061,Fraud,3,Fraud,New Jersey,2018,7619,399061,7619
600629,Fraud,2,Fraud,Arizona,2020,12059,600629,12059
573651,Fraud,4,Fraud,New Mexico,2021,2668,573651,2668
729337,Fraud,3,Fraud,North Carolina,2021,16453,729337,16453
600629,Fraud,2,Fraud,Montana,2020,1520,600629,1520
336868,Other,4,Other,California,2021,32694,336868,32694
248549,Other,3,Other,Montana,2019,445,248549,445
336713,Other,3,Other,Louisiana,2020,4595,336713,4595
403773,Fraud,4,Fraud,New Hampshire,2019,1411,403773,1411
360718,Other,4,Other,Georgia,2020,15342,360718,15342
403773,Fraud,4,Fraud,Wisconsin,2019,5517,403773,5517
435820,Fraud,1,Fraud,Montana,2020,1159,435820,1159
624173,Fraud,4,Fraud,New York,2020,31845,624173,31845
415398,Other,3,Other,Tennessee,2021,11291,415398,11291
406911,Other,2,Other,West Virginia,2021,1102,406911,1102
435820,Fraud,1,Fraud,Virginia,2020,10587,435820,10587
320281,Other,1,Other,Colorado,2018,4626,320281,4626
383241,Fraud,4,Fraud,Wyoming,2018,511,383241,511
492886,Fraud,1,Fraud,District of Columbia,2022,1409,492886,1409
831544,Fraud,1,Fraud,Kentucky,2021,7491,831544,7491
406911,Other,2,Other,Illinois,2021,14287,406911,14287
0,IDT,4,Identity Theft,Kentucky,2021,0,0,0
729718,Fraud,2,Fraud,Delaware,2021,2001,729718,2001
383241,Fraud,4,Fraud,Michigan,2018,8480,383241,8480
729337,Fraud,3,Fraud,Delaware,2021,1789,729337,1789
573651,Fraud,4,Fraud,Kentucky,2021,5276,573651,5276
236641,Other,4,Other,Tennessee,2019,4326,236641,4326
403773,Fraud,4,Fraud,New Hampshire,2019,1411,403773,1411
435820,Fraud,1,Fraud,North Dakota,2020,522,435820,522
253567,Other,2,Other,Colorado,2019,3694,253567,3694
535536,Fraud,2,Fraud,District of Columbia,2019,1498,535536,1498
729718,Fraud,2,Fraud,Rhode Island,2021,1853,729718,1853
322678,Other,2,Other,New York,2018,15391,322678,15391
310369,Other,3,Other,New Jersey,2018,7131,310369,7131
360304,Fraud,1,Fraud,Virginia,2018,7939,360304,7939
729337,Fraud,3,Fraud,North Carolina,2021,16453,729337,16453
253567,Other,2,Other,Minnesota,2019,2532,253567,2532
328392,Other,1,Other,Colorado,2022,4527,328392,4527
831544,Fraud,1,Fraud,Missouri,2021,12883,831544,12883
729718,Fraud,2,Fraud,Utah,2021,4969,729718,4969
360718,Other,4,Other,Oklahoma,2020,2156,360718,2156
831544,Fraud,1,Fraud,Arizona,2021,15061,831544,15061
573651,Fraud,4,Fraud,Tennessee,2021,8560,573651,8560
435820,Fraud,1,Fraud,Massachusetts,2020,6874,435820,6874
336713,Other,3,Other,Pennsylvania,2020,11643,336713,11643
328392,Other,1,Other,Washington,2022,4530,328392,4530
399061,Fraud,3,Fraud,Oklahoma,2018,3131,399061,3131
435820,Fraud,1,Fraud,Idaho,2020,1779,435820,1779
336713,Other,3,Other,Missouri,2020,5298,336713,5298
492886,Fraud,1,Fraud,Kentucky,2022,5080,492886,5080
648197,Fraud,3,Fraud,New Jersey,2020,13673,648197,13673
435820,Fraud,1,Fraud,Missouri,2020,6711,435820,6711
648197,Fraud,3,Fraud,Ohio,2020,17542,648197,17542
336868,Other,4,Other,Georgia,2021,19195,336868,19195
360718,Other,4,Other,Missouri,2020,5097,360718,5097
624173,Fraud,4,Fraud,Maryland,2020,11154,624173,11154
236641,Other,4,Other,Texas,2019,19430,236641,19430
529166,Fraud,3,Fraud,Virginia,2019,12550,529166,12550
406911,Other,2,Other,Florida,2021,38208,406911,38208
648197,Fraud,3,Fraud,New Jersey,2020,13673,648197,13673
535536,Fraud,2,Fraud,Missouri,2019,7919,535536,7919
253567,Other,2,Other,Oregon,2019,2137,253567,2137
600629,Fraud,2,Fraud,Tennessee,2020,10003,600629,10003
831544,Fraud,1,Fraud,Arizona,2021,15061,831544,15061
573651,Fraud,4,Fraud,Colorado,2021,9851,573651,9851
322678,Other,2,Other,Oregon,2018,2226,322678,2226
305963,Other,2,Other,South Dakota,2020,315,305963,315
831544,Fraud,1,Fraud,Rhode Island,2021,2211,831544,2211
230049,Other,1,Other,New Jersey,2019,5604,230049,5604
831544,Fraud,1,Fraud,Oklahoma,2021,6960,831544,6960
729718,Fraud,2,Fraud,Puerto Rico,2021,719,729718,719
403773,Fraud,4,Fraud,North Carolina,2019,10452,403773,10452
380279,Fraud,2,Fraud,Arkansas,2018,2272,380279,2272
435820,Fraud,1,Fraud,Louisiana,2020,3701,435820,3701
413841,Other,1,Other,Texas,2021,36032,413841,36032
380279,Fraud,2,Fraud,Montana,2018,1244,380279,1244
305963,Other,2,Other,Washington,2020,5469,305963,5469
248549,Other,3,Other,Connecticut,2019,2188,248549,2188
492886,Fraud,1,Fraud,Nebraska,2022,1972,492886,1972
380279,Fraud,2,Fraud,Idaho,2018,1681,380279,1681
263547,Other,1,Other,Missouri,2020,4113,263547,4113
380279,Fraud,2,Fraud,Tennessee,2018,6281,380279,6281
624173,Fraud,4,Fraud,New Mexico,2020,3311,624173,3311
529166,Fraud,3,Fraud,North Carolina,2019,13503,529166,13503
648197,Fraud,3,Fraud,Oregon,2020,7435,648197,7435
729718,Fraud,2,Fraud,Hawaii,2021,2360,729718,2360
492886,Fraud,1,Fraud,Massachusetts,2022,8365,492886,8365
435820,Fraud,1,Fraud,Oregon,2020,4957,435820,4957
729337,Fraud,3,Fraud,Missouri,2021,9717,729337,9717
310369,Other,3,Other,Louisiana,2018,3546,310369,3546
236641,Other,4,Other,North Dakota,2019,204,236641,204
729718,Fraud,2,Fraud,Connecticut,2021,5684,729718,5684
399061,Fraud,3,Fraud,West Virginia,2018,2360,399061,2360
535536,Fraud,2,Fraud,Pennsylvania,2019,16258,535536,16258
263547,Other,1,Other,South Carolina,2020,4148,263547,4148
328392,Other,1,Other,Kansas,2022,1323,328392,1323
415398,Other,3,Other,North Carolina,2021,12595,415398,12595
573651,Fraud,4,Fraud,Arizona,2021,10354,573651,10354
0,IDT,1,Identity Theft,Nevada,2020,0,0,0
250155,Other,4,Other,Colorado,2018,3651,250155,3651
648197,Fraud,3,Fraud,Massachusetts,2020,10092,648197,10092
415398,Other,3,Other,Connecticut,2021,3228,415398,3228
399061,Fraud,3,Fraud,Montana,2018,1325,399061,1325
729718,Fraud,2,Fraud,Nevada,2021,6559,729718,6559
831544,Fraud,1,Fraud,Vermont,2021,1320,831544,1320
250155,Other,4,Other,Indiana,2018,3205,250155,3205
535536,Fraud,2,Fraud,West Virginia,2019,2233,535536,2233
399061,Fraud,3,Fraud,Alabama,2018,4951,399061,4951
406911,Other,2,Other,Massachusetts,2021,6183,406911,6183
336868,Other,4,Other,Connecticut,2021,2532,336868,2532
831544,Fraud,1,Fraud,South Carolina,2021,9321,831544,9321
336713,Other,3,Other,Kansas,2020,1414,336713,1414
380279,Fraud,2,Fraud,Virginia,2018,8216,380279,8216
413575,Fraud,1,Fraud,New Jersey,2019,8805,413575,8805
406911,Other,2,Other,Illinois,2021,14287,406911,14287
336713,Other,3,Other,Kentucky,2020,2502,336713,2502
415398,Other,3,Other,Nevada,2021,5348,415398,5348
250155,Other,4,Other,Florida,2018,24102,250155,24102
406911,Other,2,Other,Massachusetts,2021,6183,406911,6183
535536,Fraud,2,Fraud,Maine,2019,1502,535536,1502
0,IDT,1,Identity Theft,District of Columbia,2022,0,0,0
383241,Fraud,4,Fraud,Georgia,2018,10418,383241,10418
322678,Other,2,Other,Maine,2018,497,322678,497
305963,Other,2,Other,North Dakota,2020,203,305963,203
648197,Fraud,3,Fraud,Virginia,2020,15731,648197,15731
648197,Fraud,3,Fraud,Kansas,2020,3992,648197,3992
320281,Other,1,Other,Tennessee,2018,6069,320281,6069
729337,Fraud,3,Fraud,Arizona,2021,13582,729337,13582
492886,Fraud,1,Fraud,Louisiana,2022,4954,492886,4954
529166,Fraud,3,Fraud,Alabama,2019,6083,529166,6083
600629,Fraud,2,Fraud,Florida,2020,37417,600629,37417
322678,Other,2,Other,Montana,2018,421,322678,421
236641,Other,4,Other,Ohio,2019,7354,236641,7354
600629,Fraud,2,Fraud,Washington,2020,13844,600629,13844
360718,Other,4,Other,Hawaii,2020,833,360718,833
360304,Fraud,1,Fraud,California,2018,29474,360304,29474
415398,Other,3,Other,Hawaii,2021,760,415398,760
648197,Fraud,3,Fraud,Oregon,2020,7435,648197,7435
492886,Fraud,1,Fraud,Florida,2022,29927,492886,29927
648197,Fraud,3,Fraud,Arizona,2020,12638,648197,12638
831544,Fraud,1,Fraud,Washington,2021,17286,831544,17286
0,IDT,4,Identity Theft,District of Columbia,2020,0,0,0
831544,Fraud,1,Fraud,Wyoming,2021,925,831544,925
0,IDT,1,Identity Theft,Alabama,2019,0,0,0
320281,Other,1,Other,Colorado,2018,4626,320281,4626
729718,Fraud,2,Fraud,Iowa,2021,3889,729718,3889
248549,Other,3,Other,California,2019,24517,248549,24517
831544,Fraud,1,Fraud,North Carolina,2021,19453,831544,19453
413841,Other,1,Other,Indiana,2021,5695,413841,5695
253567,Other,2,Other,Wisconsin,2019,2720,253567,2720
383241,Fraud,4,Fraud,Oklahoma,2018,2903,383241,2903
729718,Fraud,2,Fraud,Rhode Island,2021,1853,729718,1853
648197,Fraud,3,Fraud,North Dakota,2020,734,648197,734
0,IDT,2,Identity Theft,Indiana,2020,0,0,0
403773,Fraud,4,Fraud,Idaho,2019,1545,403773,1545
230049,Other,1,Other,Colorado,2019,3540,230049,3540
406911,Other,2,Other,New Mexico,2021,1336,406911,1336
415398,Other,3,Other,New York,2021,21846,415398,21846
406911,Other,2,Other,Hawaii,2021,791,406911,791
383241,Fraud,4,Fraud,Illinois,2018,10372,383241,10372
399061,Fraud,3,Fraud,Georgia,2018,9989,399061,9989
413575,Fraud,1,Fraud,Utah,2019,2500,413575,2500
253567,Other,2,Other,Kentucky,2019,2119,253567,2119
403773,Fraud,4,Fraud,New Hampshire,2019,1411,403773,1411
248549,Other,3,Other,Missouri,2019,4368,248549,4368
248549,Other,3,Other,Indiana,2019,3050,248549,3050
310369,Other,3,Other,Missouri,2018,5015,310369,5015
305963,Other,2,Other,Minnesota,2020,2707,305963,2707
360304,Fraud,1,Fraud,Delaware,2018,967,360304,967
729337,Fraud,3,Fraud,Oklahoma,2021,5359,729337,5359
328392,Other,1,Other,North Dakota,2022,304,328392,304
322678,Other,2,Other,Washington,2018,4371,322678,4371
624173,Fraud,4,Fraud,Wyoming,2020,759,624173,759
250155,Other,4,Other,Illinois,2018,8114,250155,8114
230049,Other,1,Other,District of Columbia,2019,767,230049,767
360304,Fraud,1,Fraud,Idaho,2018,1637,360304,1637
0,IDT,2,Identity Theft,Nebraska,2019,0,0,0
729337,Fraud,3,Fraud,Tennessee,2021,10794,729337,10794
729718,Fraud,2,Fraud,Arkansas,2021,4327,729718,4327
492886,Fraud,1,Fraud,Hawaii,2022,1748,492886,1748
322678,Other,2,Other,New York,2018,15391,322678,15391
0,IDT,2,Identity Theft,Alaska,2019,0,0,0
413841,Other,1,Other,North Carolina,2021,11377,413841,11377
435820,Fraud,1,Fraud,Maryland,2020,7541,435820,7541
360304,Fraud,1,Fraud,Georgia,2018,8537,360304,8537
535536,Fraud,2,Fraud,Nebraska,2019,2198,535536,2198
624173,Fraud,4,Fraud,Maryland,2020,11154,624173,11154
380279,Fraud,2,Fraud,Massachusetts,2018,5683,380279,5683
305963,Other,2,Other,Puerto Rico,2020,470,305963,470
492886,Fraud,1,Fraud,Arkansas,2022,2845,492886,2845
322678,Other,2,Other,South Carolina,2018,5077,322678,5077
403773,Fraud,4,Fraud,Kentucky,2019,4092,403773,4092
435820,Fraud,1,Fraud,Georgia,2020,11594,435820,11594
600629,Fraud,2,Fraud,Florida,2020,37417,600629,37417
406911,Other,2,Other,Georgia,2021,22545,406911,22545
413575,Fraud,1,Fraud,Idaho,2019,1730,413575,1730
248549,Other,3,Other,Tennessee,2019,4592,248549,4592
648197,Fraud,3,Fraud,District of Columbia,2020,1763,648197,1763
573651,Fraud,4,Fraud,Oregon,2021,6050,573651,6050
831544,Fraud,1,Fraud,Vermont,2021,1320,831544,1320
624173,Fraud,4,Fraud,Maryland,2020,11154,624173,11154
413575,Fraud,1,Fraud,Oklahoma,2019,3302,413575,3302
600629,Fraud,2,Fraud,North Carolina,2020,15100,600629,15100
624173,Fraud,4,Fraud,Vermont,2020,991,624173,991
624173,Fraud,4,Fraud,South Carolina,2020,7844,624173,7844
600629,Fraud,2,Fraud,West Virginia,2020,2244,600629,2244
305963,Other,2,Other,Georgia,2020,14957,305963,14957
435820,Fraud,1,Fraud,Alaska,2020,893,435820,893
413575,Fraud,1,Fraud,Rhode Island,2019,885,413575,885
328392,Other,1,Other,Alaska,2022,354,328392,354
729718,Fraud,2,Fraud,Arizona,2021,13942,729718,13942
230049,Other,1,Other,Massachusetts,2019,2969,230049,2969
360718,Other,4,Other,Minnesota,2020,3368,360718,3368
729337,Fraud,3,Fraud,Utah,2021,5004,729337,5004
413575,Fraud,1,Fraud,Kansas,2019,2712,413575,2712
322678,Other,2,Other,Hawaii,2018,657,322678,657
248549,Other,3,Other,Vermont,2019,276,248549,276
383241,Fraud,4,Fraud,Hawaii,2018,1065,383241,1065
492886,Fraud,1,Fraud,Indiana,2022,7288,492886,7288
529166,Fraud,3,Fraud,West Virginia,2019,2052,529166,2052
529166,Fraud,3,Fraud,California,2019,47573,529166,47573
535536,Fraud,2,Fraud,Montana,2019,1371,535536,1371
383241,Fraud,4,Fraud,Oklahoma,2018,2903,383241,2903
380279,Fraud,2,Fraud,Ohio,2018,9892,380279,9892
413575,Fraud,1,Fraud,Maryland,2019,6981,413575,6981
320281,Other,1,Other,Vermont,2018,245,320281,245
435820,Fraud,1,Fraud,Vermont,2020,651,435820,651
600629,Fraud,2,Fraud,Louisiana,2020,5223,600629,5223
328392,Other,1,Other,Louisiana,2022,4926,328392,4926
573651,Fraud,4,Fraud,Illinois,2021,14524,573651,14524
399061,Fraud,3,Fraud,Washington,2018,7710,399061,7710
383241,Fraud,4,Fraud,Arizona,2018,7621,383241,7621
573651,Fraud,4,Fraud,Maine,2021,1527,573651,1527
248549,Other,3,Other,Missouri,2019,4368,248549,4368
600629,Fraud,2,Fraud,Arkansas,2020,3234,600629,3234
624173,Fraud,4,Fraud,Florida,2020,37340,624173,37340
0,IDT,2,Identity Theft,Colorado,2021,0,0,0
360718,Other,4,Other,Georgia,2020,15342,360718,15342
413575,Fraud,1,Fraud,North Carolina,2019,11578,413575,11578
305963,Other,2,Other,California,2020,31561,305963,31561
360304,Fraud,1,Fraud,Kentucky,2018,3449,360304,3449
648197,Fraud,3,Fraud,Illinois,2020,17977,648197,17977
248549,Other,3,Other,North Carolina,2019,7436,248549,7436
322678,Other,2,Other,Illinois,2018,9803,322678,9803
336868,Other,4,Other,Alabama,2021,6322,336868,6322
729718,Fraud,2,Fraud,Utah,2021,4969,729718,4969
230049,Other,1,Other,Arizona,2019,4424,230049,4424
263547,Other,1,Other,Vermont,2020,282,263547,282
413841,Other,1,Other,New Jersey,2021,12054,413841,12054
230049,Other,1,Other,Alabama,2019,2967,230049,2967
413575,Fraud,1,Fraud,New Mexico,2019,1894,413575,1894
360718,Other,4,Other,Alabama,2020,6551,360718,6551
415398,Other,3,Other,Texas,2021,38966,415398,38966
230049,Other,1,Other,Oregon,2019,1908,230049,1908
413575,Fraud,1,Fraud,New Mexico,2019,1894,413575,1894
600629,Fraud,2,Fraud,Arizona,2020,12059,600629,12059
380279,Fraud,2,Fraud,Texas,2018,22095,380279,22095
729337,Fraud,3,Fraud,Michigan,2021,14307,729337,14307
250155,Other,4,Other,Florida,2018,24102,250155,24102
0,IDT,1,Identity Theft,Washington,2022,0,0,0
535536,Fraud,2,Fraud,Ohio,2019,14641,535536,14641
336868,Other,4,Other,Missouri,2021,4263,336868,4263
535536,Fraud,2,Fraud,California,2019,57804,535536,57804
529166,Fraud,3,Fraud,Florida,2019,31721,529166,31721
250155,Other,4,Other,Wisconsin,2018,2681,250155,2681
403773,Fraud,4,Fraud,Mississippi,2019,2446,403773,2446
492886,Fraud,1,Fraud,Delaware,2022,1498,492886,1498
383241,Fraud,4,Fraud,Rhode Island,2018,845,383241,845
406911,Other,2,Other,Massachusetts,2021,6183,406911,6183
413575,Fraud,1,Fraud,New Jersey,2019,8805,413575,8805
360718,Other,4,Other,Georgia,2020,15342,360718,15342
360304,Fraud,1,Fraud,Iowa,2018,2461,360304,2461
624173,Fraud,4,Fraud,Wyoming,2020,759,624173,759
403773,Fraud,4,Fraud,Virginia,2019,9220,403773,9220
399061,Fraud,3,Fraud,Virginia,2018,9020,399061,9020
624173,Fraud,4,Fraud,Kentucky,2020,5895,624173,5895
600629,Fraud,2,Fraud,Florida,2020,37417,600629,37417
624173,Fraud,4,Fraud,North Dakota,2020,865,624173,865
831544,Fraud,1,Fraud,Maine,2021,2707,831544,2707
383241,Fraud,4,Fraud,Oklahoma,2018,2903,383241,2903
383241,Fraud,4,Fraud,Kentucky,2018,3842,383241,3842
435820,Fraud,1,Fraud,New Hampshire,2020,1532,435820,1532
729337,Fraud,3,Fraud,Florida,2021,40664,729337,40664
406911,Other,2,Other,South Carolina,2021,7824,406911,7824
413575,Fraud,1,Fraud,Delaware,2019,1176,413575,1176
648197,Fraud,3,Fraud,District of Columbia,2020,1763,648197,1763
729718,Fraud,2,Fraud,Iowa,2021,3889,729718,3889
573651,Fraud,4,Fraud,Ohio,2021,13578,573651,13578
648197,Fraud,3,Fraud,New Jersey,2020,13673,648197,13673
406911,Other,2,Other,Delaware,2021,1630,406911,1630
336868,Other,4,Other,Alaska,2021,338,336868,338
383241,Fraud,4,Fraud,Michigan,2018,8480,383241,8480
310369,Other,3,Other,Delaware,2018,1022,310369,1022
263547,Other,1,Other,Tennessee,2020,5349,263547,5349
360304,Fraud,1,Fraud,Texas,2018,19432,360304,19432
248549,Other,3,Other,Texas,2019,19894,248549,19894
248549,Other,3,Other,Tennessee,2019,4592,248549,4592
399061,Fraud,3,Fraud,New Hampshire,2018,1203,399061,1203
336868,Other,4,Other,District of Columbia,2021,1304,336868,1304
328392,Other,1,Other,Oregon,2022,2429,328392,2429
320281,Other,1,Other,Hawaii,2018,571,320281,571
600629,Fraud,2,Fraud,Minnesota,2020,7755,600629,7755
413575,Fraud,1,Fraud,Rhode Island,2019,885,413575,885
600629,Fraud,2,Fraud,Delaware,2020,1928,600629,1928
380279,Fraud,2,Fraud,Kansas,2018,2807,380279,2807
492886,Fraud,1,Fraud,New York,2022,22854,492886,22854
322678,Other,2,Other,Vermont,2018,227,322678,227
535536,Fraud,2,Fraud,Colorado,2019,8634,535536,8634
250155,Other,4,Other,Illinois,2018,8114,250155,8114
230049,Other,1,Other,Puerto Rico,2019,304,230049,304
253567,Other,2,Other,Alabama,2019,3328,253567,3328
380279,Fraud,2,Fraud,Arkansas,2018,2272,380279,2272
535536,Fraud,2,Fraud,Oklahoma,2019,4066,535536,4066
529166,Fraud,3,Fraud,Oregon,2019,7404,529166,7404
322678,Other,2,Other,Tennessee,2018,6221,322678,6221
336868,Other,4,Other,Washington,2021,4449,336868,4449
336713,Other,3,Other,Nebraska,2020,934,336713,934
535536,Fraud,2,Fraud,Louisiana,2019,4560,535536,4560
624173,Fraud,4,Fraud,Arizona,2020,11975,624173,11975
729718,Fraud,2,Fraud,New Mexico,2021,3717,729718,3717
413575,Fraud,1,Fraud,Montana,2019,950,413575,950
320281,Other,1,Other,Nebraska,2018,702,320281,702
729337,Fraud,3,Fraud,Ohio,2021,18079,729337,18079
248549,Other,3,Other,Mississippi,2019,1680,248549,1680
360304,Fraud,1,Fraud,New York,2018,15387,360304,15387
250155,Other,4,Other,Georgia,2018,11921,250155,11921
383241,Fraud,4,Fraud,Nevada,2018,3350,383241,3350
360304,Fraud,1,Fraud,Georgia,2018,8537,360304,8537
435820,Fraud,1,Fraud,Virginia,2020,10587,435820,10587
263547,Other,1,Other,Florida,2020,26122,263547,26122
380279,Fraud,2,Fraud,Iowa,2018,2479,380279,2479
403773,Fraud,4,Fraud,New York,2019,18723,403773,18723
831544,Fraud,1,Fraud,Washington,2021,17286,831544,17286
322678,Other,2,Other,Rhode Island,2018,850,322678,850
729718,Fraud,2,Fraud,Arizona,2021,13942,729718,13942
403773,Fraud,4,Fraud,New Mexico,2019,2069,403773,2069
253567,Other,2,Other,North Dakota,2019,247,253567,247
403773,Fraud,4,Fraud,North Dakota,2019,474,403773,474
415398,Other,3,Other,California,2021,39929,415398,39929
529166,Fraud,3,Fraud,South Carolina,2019,6300,529166,6300
310369,Other,3,Other,Rhode Island,2018,876,310369,876
399061,Fraud,3,Fraud,Maryland,2018,6773,399061,6773
328392,Other,1,Other,Kentucky,2022,2452,328392,2452
336713,Other,3,Other,Kansas,2020,1414,336713,1414
322678,Other,2,Other,Missouri,2018,5536,322678,5536
600629,Fraud,2,Fraud,Virginia,2020,14870,600629,14870
230049,Other,1,Other,North Dakota,2019,225,230049,225
648197,Fraud,3,Fraud,Oklahoma,2020,4972,648197,4972
406911,Other,2,Other,Wyoming,2021,295,406911,295
492886,Fraud,1,Fraud,Wisconsin,2022,6335,492886,6335
435820,Fraud,1,Fraud,Oklahoma,2020,3235,435820,3235
831544,Fraud,1,Fraud,Washington,2021,17286,831544,17286
336868,Other,4,Other,Idaho,2021,766,336868,766
529166,Fraud,3,Fraud,New Jersey,2019,11277,529166,11277
310369,Other,3,Other,Arizona,2018,5698,310369,5698
403773,Fraud,4,Fraud,Alabama,2019,4567,403773,4567
413575,Fraud,1,Fraud,Connecticut,2019,3480,413575,3480
380279,Fraud,2,Fraud,Connecticut,2018,3193,380279,3193
413575,Fraud,1,Fraud,Arizona,2019,7496,413575,7496
336868,Other,4,Other,West Virginia,2021,991,336868,991
406911,Other,2,Other,Illinois,2021,14287,406911,14287
624173,Fraud,4,Fraud,Georgia,2020,16381,624173,16381
236641,Other,4,Other,Washington,2019,3773,236641,3773
600629,Fraud,2,Fraud,Alaska,2020,985,600629,985
230049,Other,1,Other,Nevada,2019,2436,230049,2436
831544,Fraud,1,Fraud,Michigan,2021,18805,831544,18805
360304,Fraud,1,Fraud,District of Columbia,2018,856,360304,856
360304,Fraud,1,Fraud,Arkansas,2018,2142,360304,2142
648197,Fraud,3,Fraud,Indiana,2020,8563,648197,8563
336868,Other,4,Other,Massachusetts,2021,4813,336868,4813
403773,Fraud,4,Fraud,Hawaii,2019,1238,403773,1238
360304,Fraud,1,Fraud,Vermont,2018,407,360304,407
492886,Fraud,1,Fraud,Alabama,2022,4970,492886,4970
573651,Fraud,4,Fraud,Oregon,2021,6050,573651,6050
230049,Other,1,Other,Georgia,2019,10746,230049,10746
336868,Other,4,Other,Kansas,2021,1287,336868,1287
399061,Fraud,3,Fraud,California,2018,34229,399061,34229
529166,Fraud,3,Fraud,Massachusetts,2019,7301,529166,7301
435820,Fraud,1,Fraud,West Virginia,2020,1755,435820,1755
263547,Other,1,Other,Texas,2020,20606,263547,20606
648197,Fraud,3,Fraud,Mississippi,2020,4002,648197,4002
320281,Other,1,Other,Mississippi,2018,2089,320281,2089
250155,Other,4,Other,Washington,2018,3700,250155,3700
305963,Other,2,Other,Mississippi,2020,1956,305963,1956
624173,Fraud,4,Fraud,Nebraska,2020,2547,624173,2547
399061,Fraud,3,Fraud,South Carolina,2018,4639,399061,4639
230049,Other,1,Other,Michigan,2019,5549,230049,5549
360304,Fraud,1,Fraud,Alabama,2018,4013,360304,4013
403773,Fraud,4,Fraud,New Mexico,2019,2069,403773,2069
0,IDT,4,Identity Theft,Virginia,2019,0,0,0
380279,Fraud,2,Fraud,Utah,2018,2437,380279,2437
648197,Fraud,3,Fraud,Missouri,2020,9375,648197,9375
383241,Fraud,4,Fraud,New Hampshire,2018,1325,383241,1325
729718,Fraud,2,Fraud,New York,2021,32464,729718,32464
336713,Other,3,Other,Colorado,2020,4474,336713,4474
328392,Other,1,Other,Kansas,2022,1323,328392,1323
600629,Fraud,2,Fraud,Hawaii,2020,2036,600629,2036
328392,Other,1,Other,Hawaii,2022,683,328392,683
320281,Other,1,Other,New Mexico,2018,1502,320281,1502
648197,Fraud,3,Fraud,Oregon,2020,7435,648197,7435
336868,Other,4,Other,South Carolina,2021,5773,336868,5773
492886,Fraud,1,Fraud,New Jersey,2022,10823,492886,10823
413575,Fraud,1,Fraud,West Virginia,2019,1948,413575,1948
624173,Fraud,4,Fraud,Illinois,2020,18920,624173,18920
360718,Other,4,Other,Arkansas,2020,1997,360718,1997
0,IDT,4,Identity Theft,Michigan,2019,0,0,0
729718,Fraud,2,Fraud,South Dakota,2021,1028,729718,1028
305963,Other,2,Other,Delaware,2020,1225,305963,1225
435820,Fraud,1,Fraud,Texas,2020,26881,435820,26881
248549,Other,3,Other,New Jersey,2019,6431,248549,6431
435820,Fraud,1,Fraud,Mississippi,2020,2541,435820,2541
624173,Fraud,4,Fraud,California,2020,55785,624173,55785
729718,Fraud,2,Fraud,Delaware,2021,2001,729718,2001
648197,Fraud,3,Fraud,Arkansas,2020,3884,648197,3884
492886,Fraud,1,Fraud,South Carolina,2022,5694,492886,5694
230049,Other,1,Other,Wisconsin,2019,2732,230049,2732
263547,Other,1,Other,Oregon,2020,2135,263547,2135
360304,Fraud,1,Fraud,Tennessee,2018,5978,360304,5978
529166,Fraud,3,Fraud,Arkansas,2019,3174,529166,3174
529166,Fraud,3,Fraud,Arizona,2019,12331,529166,12331
320281,Other,1,Other,Nebraska,2018,702,320281,702
328392,Other,1,Other,Colorado,2022,4527,328392,4527
0,IDT,2,Identity Theft,West Virginia,2018,0,0,0
600629,Fraud,2,Fraud,Arkansas,2020,3234,600629,3234
0,IDT,2,Identity Theft,Puerto Rico,2019,0,0,0
413841,Other,1,Other,Colorado,2021,6279,413841,6279
336713,Other,3,Other,Illinois,2020,10344,336713,10344
406911,Other,2,Other,Kansas,2021,1612,406911,1612
729718,Fraud,2,Fraud,Mississippi,2021,3746,729718,3746
492886,Fraud,1,Fraud,Tennessee,2022,7798,492886,7798
236641,Other,4,Other,Kansas,2019,1271,236641,1271
600629,Fraud,2,Fraud,Maryland,2020,11538,600629,11538
529166,Fraud,3,Fraud,Mississippi,2019,3058,529166,3058
573651,Fraud,4,Fraud,Massachusetts,2021,8418,573651,8418
253567,Other,2,Other,Montana,2019,399,253567,399
248549,Other,3,Other,New Hampshire,2019,675,248549,675
413841,Other,1,Other,Florida,2021,36965,413841,36965
492886,Fraud,1,Fraud,Maryland,2022,9373,492886,9373
263547,Other,1,Other,Colorado,2020,3827,263547,3827
250155,Other,4,Other,Minnesota,2018,2298,250155,2298
624173,Fraud,4,Fraud,North Dakota,2020,865,624173,865
360718,Other,4,Other,Alaska,2020,468,360718,468
336713,Other,3,Other,Maryland,2020,6842,336713,6842
648197,Fraud,3,Fraud,Puerto Rico,2020,1191,648197,1191
360304,Fraud,1,Fraud,South Carolina,2018,4376,360304,4376
435820,Fraud,1,Fraud,Idaho,2020,1779,435820,1779
413575,Fraud,1,Fraud,Arizona,2019,7496,413575,7496
322678,Other,2,Other,Florida,2018,36970,322678,36970
380279,Fraud,2,Fraud,Minnesota,2018,4838,380279,4838
435820,Fraud,1,Fraud,Georgia,2020,11594,435820,11594
253567,Other,2,Other,Hawaii,2019,581,253567,581
535536,Fraud,2,Fraud,Montana,2019,1371,535536,1371
336868,Other,4,Other,Illinois,2021,11593,336868,11593
360718,Other,4,Other,Mississippi,2020,2508,360718,2508
322678,Other,2,Other,Wisconsin,2018,2842,322678,2842
336868,Other,4,Other,Iowa,2021,1340,336868,1340
729718,Fraud,2,Fraud,Kansas,2021,4273,729718,4273
360304,Fraud,1,Fraud,Nebraska,2018,1450,360304,1450
399061,Fraud,3,Fraud,New Mexico,2018,2195,399061,2195
380279,Fraud,2,Fraud,Puerto Rico,2018,417,380279,417
729718,Fraud,2,Fraud,Oklahoma,2021,5942,729718,5942
573651,Fraud,4,Fraud,Delaware,2021,1535,573651,1535
305963,Other,2,Other,North Carolina,2020,8187,305963,8187
236641,Other,4,Other,Florida,2019,22360,236641,22360
535536,Fraud,2,Fraud,Washington,2019,11884,535536,11884
250155,Other,4,Other,California,2018,26108,250155,26108
435820,Fraud,1,Fraud,Maine,2020,1326,435820,1326
435820,Fraud,1,Fraud,Michigan,2020,10260,435820,10260
492886,Fraud,1,Fraud,Missouri,2022,6847,492886,6847
383241,Fraud,4,Fraud,New Jersey,2018,8421,383241,8421
360304,Fraud,1,Fraud,Iowa,2018,2461,360304,2461
435820,Fraud,1,Fraud,Massachusetts,2020,6874,435820,6874
336868,Other,4,Other,Maine,2021,566,336868,566
322678,Other,2,Other,Texas,2018,35609,322678,35609
360304,Fraud,1,Fraud,Connecticut,2018,2802,360304,2802
380279,Fraud,2,Fraud,California,2018,33230,380279,33230
305963,Other,2,Other,Texas,2020,27165,305963,27165
310369,Other,3,Other,Iowa,2018,1022,310369,1022
230049,Other,1,Other,Georgia,2019,10746,230049,10746
310369,Other,3,Other,South Dakota,2018,266,310369,266
360718,Other,4,Other,Kansas,2020,3967,360718,3967
336713,Other,3,Other,New Hampshire,2020,807,336713,807
600629,Fraud,2,Fraud,Michigan,2020,14084,600629,14084
236641,Other,4,Other,Indiana,2019,2930,236641,2930
535536,Fraud,2,Fraud,Georgia,2019,13528,535536,13528
413841,Other,1,Other,Kentucky,2021,3158,413841,3158
253567,Other,2,Other,Ohio,2019,8073,253567,8073
648197,Fraud,3,Fraud,West Virginia,2020,2599,648197,2599
624173,Fraud,4,Fraud,Mississippi,2020,3404,624173,3404
305963,Other,2,Other,Connecticut,2020,2606,305963,2606
529166,Fraud,3,Fraud,Colorado,2019,9163,529166,9163
250155,Other,4,Other,Alabama,2018,3192,250155,3192
399061,Fraud,3,Fraud,Iowa,2018,2615,399061,2615
492886,Fraud,1,Fraud,Nevada,2022,4711,492886,4711
415398,Other,3,Other,Kentucky,2021,2778,415398,2778
648197,Fraud,3,Fraud,North Dakota,2020,734,648197,734
435820,Fraud,1,Fraud,Virginia,2020,10587,435820,10587
648197,Fraud,3,Fraud,Puerto Rico,2020,1191,648197,1191
383241,Fraud,4,Fraud,Arizona,2018,7621,383241,7621
413575,Fraud,1,Fraud,Rhode Island,2019,885,413575,885
380279,Fraud,2,Fraud,Ohio,2018,9892,380279,9892
336713,Other,3,Other,Montana,2020,487,336713,487
529166,Fraud,3,Fraud,Michigan,2019,10925,529166,10925
383241,Fraud,4,Fraud,Maine,2018,1230,383241,1230
320281,Other,1,Other,Georgia,2018,16422,320281,16422
403773,Fraud,4,Fraud,New York,2019,18723,403773,18723
0,IDT,3,Identity Theft,Oklahoma,2018,0,0,0
600629,Fraud,2,Fraud,Hawaii,2020,2036,600629,2036
248549,Other,3,Other,New Jersey,2019,6431,248549,6431
600629,Fraud,2,Fraud,Kansas,2020,3545,600629,3545
380279,Fraud,2,Fraud,New Mexico,2018,2015,380279,2015
0,IDT,1,Identity Theft,Kansas,2019,0,0,0
406911,Other,2,Other,New Jersey,2021,10829,406911,10829
406911,Other,2,Other,Oregon,2021,2646,406911,2646
573651,Fraud,4,Fraud,Tennessee,2021,8560,573651,8560
360718,Other,4,Other,New Jersey,2020,10764,360718,10764
729337,Fraud,3,Fraud,Tennessee,2021,10794,729337,10794
573651,Fraud,4,Fraud,Virginia,2021,12136,573651,12136
360304,Fraud,1,Fraud,Connecticut,2018,2802,360304,2802
648197,Fraud,3,Fraud,Connecticut,2020,5311,648197,5311
413575,Fraud,1,Fraud,Rhode Island,2019,885,413575,885
535536,Fraud,2,Fraud,North Carolina,2019,13261,535536,13261
248549,Other,3,Other,Alabama,2019,3343,248549,3343
320281,Other,1,Other,New York,2018,14622,320281,14622
406911,Other,2,Other,Montana,2021,510,406911,510
529166,Fraud,3,Fraud,California,2019,47573,529166,47573
415398,Other,3,Other,Florida,2021,37782,415398,37782
624173,Fraud,4,Fraud,Wyoming,2020,759,624173,759
403773,Fraud,4,Fraud,Alaska,2019,747,403773,747
648197,Fraud,3,Fraud,Montana,2020,1646,648197,1646
529166,Fraud,3,Fraud,Texas,2019,33617,529166,33617
320281,Other,1,Other,Virginia,2018,6842,320281,6842
729337,Fraud,3,Fraud,Kansas,2021,4230,729337,4230
320281,Other,1,Other,Pennsylvania,2018,10434,320281,10434
729337,Fraud,3,Fraud,Iowa,2021,3486,729337,3486
360718,Other,4,Other,Maryland,2020,7181,360718,7181
380279,Fraud,2,Fraud,Kentucky,2018,3786,380279,3786
529166,Fraud,3,Fraud,Kentucky,2019,5333,529166,5333
413841,Other,1,Other,Iowa,2021,1525,413841,1525
336713,Other,3,Other,Iowa,2020,1181,336713,1181
383241,Fraud,4,Fraud,Mississippi,2018,2424,383241,2424
535536,Fraud,2,Fraud,Texas,2019,32286,535536,32286
305963,Other,2,Other,California,2020,31561,305963,31561
529166,Fraud,3,Fraud,Minnesota,2019,6698,529166,6698
336713,Other,3,Other,Illinois,2020,10344,336713,10344
648197,Fraud,3,Fraud,Iowa,2020,3655,648197,3655
310369,Other,3,Other,Iowa,2018,1022,310369,1022
413841,Other,1,Other,California,2021,38432,413841,38432
0,IDT,4,Identity Theft,Montana,2021,0,0,0
831544,Fraud,1,Fraud,South Carolina,2021,9321,831544,9321
360304,Fraud,1,Fraud,Alaska,2018,678,360304,678
648197,Fraud,3,Fraud,Florida,2020,40673,648197,40673
831544,Fraud,1,Fraud,Pennsylvania,2021,25001,831544,25001
250155,Other,4,Other,Rhode Island,2018,680,250155,680
253567,Other,2,Other,Florida,2019,22962,253567,22962
729337,Fraud,3,Fraud,Kansas,2021,4230,729337,4230
380279,Fraud,2,Fraud,Minnesota,2018,4838,380279,4838
360718,Other,4,Other,New Jersey,2020,10764,360718,10764
729718,Fraud,2,Fraud,Wyoming,2021,896,729718,896
336868,Other,4,Other,Texas,2021,32006,336868,32006
310369,Other,3,Other,Montana,2018,427,310369,427
729718,Fraud,2,Fraud,Utah,2021,4969,729718,4969
253567,Other,2,Other,Virginia,2019,5820,253567,5820
360718,Other,4,Other,Michigan,2020,6859,360718,6859
415398,Other,3,Other,Maine,2021,685,415398,685
406911,Other,2,Other,Florida,2021,38208,406911,38208
305963,Other,2,Other,Connecticut,2020,2606,305963,2606
336713,Other,3,Other,Tennessee,2020,7739,336713,7739
322678,Other,2,Other,California,2018,35353,322678,35353
380279,Fraud,2,Fraud,Florida,2018,22166,380279,22166
492886,Fraud,1,Fraud,North Dakota,2022,571,492886,571
573651,Fraud,4,Fraud,Washington,2021,11644,573651,11644
831544,Fraud,1,Fraud,Pennsylvania,2021,25001,831544,25001
236641,Other,4,Other,Vermont,2019,252,236641,252
529166,Fraud,3,Fraud,Vermont,2019,706,529166,706
729718,Fraud,2,Fraud,Puerto Rico,2021,719,729718,719
310369,Other,3,Other,Maine,2018,595,310369,595
383241,Fraud,4,Fraud,Vermont,2018,599,383241,599
729337,Fraud,3,Fraud,Pennsylvania,2021,19608,729337,19608
0,IDT,1,Identity Theft,Vermont,2020,0,0,0
250155,Other,4,Other,Illinois,2018,8114,250155,8114
383241,Fraud,4,Fraud,Vermont,2018,599,383241,599
529166,Fraud,3,Fraud,Nebraska,2019,2120,529166,2120
250155,Other,4,Other,Puerto Rico,2018,295,250155,295
383241,Fraud,4,Fraud,Mississippi,2018,2424,383241,2424
573651,Fraud,4,Fraud,Maryland,2021,9301,573651,9301
322678,Other,2,Other,Massachusetts,2018,4097,322678,4097
729718,Fraud,2,Fraud,Hawaii,2021,2360,729718,2360
383241,Fraud,4,Fraud,Montana,2018,1088,383241,1088
624173,Fraud,4,Fraud,North Carolina,2020,16312,624173,16312
529166,Fraud,3,Fraud,Ohio,2019,14497,529166,14497
360304,Fraud,1,Fraud,Kansas,2018,2527,360304,2527
600629,Fraud,2,Fraud,Puerto Rico,2020,1134,600629,1134
360718,Other,4,Other,Massachusetts,2020,6984,360718,6984
360304,Fraud,1,Fraud,Nevada,2018,3245,360304,3245
415398,Other,3,Other,Indiana,2021,4707,415398,4707
529166,Fraud,3,Fraud,Arkansas,2019,3174,529166,3174
729337,Fraud,3,Fraud,New Mexico,2021,3403,729337,3403
403773,Fraud,4,Fraud,Nevada,2019,3807,403773,3807
413575,Fraud,1,Fraud,Virginia,2019,9112,413575,9112
492886,Fraud,1,Fraud,New Hampshire,2022,1664,492886,1664
360718,Other,4,Other,Florida,2020,31933,360718,31933
253567,Other,2,Other,Mississippi,2019,1590,253567,1590
573651,Fraud,4,Fraud,Maine,2021,1527,573651,1527
250155,Other,4,Other,Texas,2018,23807,250155,23807
230049,Other,1,Other,Kentucky,2019,1994,230049,1994
263547,Other,1,Other,Indiana,2020,3380,263547,3380
600629,Fraud,2,Fraud,Utah,2020,4509,600629,4509
729337,Fraud,3,Fraud,Michigan,2021,14307,729337,14307
403773,Fraud,4,Fraud,Alaska,2019,747,403773,747
380279,Fraud,2,Fraud,Rhode Island,2018,826,380279,826
0,IDT,4,Identity Theft,Louisiana,2020,0,0,0
624173,Fraud,4,Fraud,Minnesota,2020,7925,624173,7925
336713,Other,3,Other,Iowa,2020,1181,336713,1181
336713,Other,3,Other,Michigan,2020,6709,336713,6709
399061,Fraud,3,Fraud,California,2018,34229,399061,34229
336713,Other,3,Other,Arizona,2020,6656,336713,6656
406911,Other,2,Other,California,2021,40933,406911,40933
253567,Other,2,Other,Puerto Rico,2019,520,253567,520
535536,Fraud,2,Fraud,Florida,2019,31334,535536,31334
383241,Fraud,4,Fraud,Tennessee,2018,6338,383241,6338
360304,Fraud,1,Fraud,Delaware,2018,967,360304,967
435820,Fraud,1,Fraud,Oregon,2020,4957,435820,4957
729718,Fraud,2,Fraud,South Carolina,2021,8097,729718,8097
831544,Fraud,1,Fraud,Wyoming,2021,925,831544,925
624173,Fraud,4,Fraud,Pennsylvania,2020,20047,624173,20047
230049,Other,1,Other,Connecticut,2019,2096,230049,2096
322678,Other,2,Other,Montana,2018,421,322678,421
529166,Fraud,3,Fraud,Utah,2019,3643,529166,3643
415398,Other,3,Other,Iowa,2021,1539,415398,1539
624173,Fraud,4,Fraud,Louisiana,2020,5336,624173,5336
413575,Fraud,1,Fraud,South Carolina,2019,4874,413575,4874
492886,Fraud,1,Fraud,Vermont,2022,834,492886,834
729718,Fraud,2,Fraud,Florida,2021,42287,729718,42287
648197,Fraud,3,Fraud,Colorado,2020,9828,648197,9828
383241,Fraud,4,Fraud,Hawaii,2018,1065,383241,1065
529166,Fraud,3,Fraud,Oklahoma,2019,4154,529166,4154
413575,Fraud,1,Fraud,Indiana,2019,6135,413575,6135
729337,Fraud,3,Fraud,Kansas,2021,4230,729337,4230
360718,Other,4,Other,Minnesota,2020,3368,360718,3368
322678,Other,2,Other,Delaware,2018,1032,322678,1032
435820,Fraud,1,Fraud,District of Columbia,2020,1067,435820,1067
435820,Fraud,1,Fraud,New Jersey,2020,8838,435820,8838
253567,Other,2,Other,Louisiana,2019,3110,253567,3110
253567,Other,2,Other,South Carolina,2019,3896,253567,3896
435820,Fraud,1,Fraud,Iowa,2020,2635,435820,2635
336713,Other,3,Other,Missouri,2020,5298,336713,5298
831544,Fraud,1,Fraud,District of Columbia,2021,2073,831544,2073
328392,Other,1,Other,Texas,2022,31484,328392,31484
236641,Other,4,Other,Virginia,2019,5385,236641,5385
383241,Fraud,4,Fraud,Wisconsin,2018,5243,383241,5243
236641,Other,4,Other,North Dakota,2019,204,236641,204
435820,Fraud,1,Fraud,North Dakota,2020,522,435820,522
492886,Fraud,1,Fraud,Minnesota,2022,6201,492886,6201
729718,Fraud,2,Fraud,Iowa,2021,3889,729718,3889
729337,Fraud,3,Fraud,New Jersey,2021,13471,729337,13471
831544,Fraud,1,Fraud,Massachusetts,2021,13910,831544,13910
360718,Other,4,Other,New Hampshire,2020,854,360718,854
600629,Fraud,2,Fraud,South Carolina,2020,7076,600629,7076
253567,Other,2,Other,North Carolina,2019,7518,253567,7518
600629,Fraud,2,Fraud,Kansas,2020,3545,600629,3545
535536,Fraud,2,Fraud,Virginia,2019,11113,535536,11113
492886,Fraud,1,Fraud,Rhode Island,2022,1229,492886,1229
230049,Other,1,Other,New York,2019,11818,230049,11818
360304,Fraud,1,Fraud,Montana,2018,951,360304,951
0,IDT,2,Identity Theft,North Carolina,2021,0,0,0
305963,Other,2,Other,Indiana,2020,3616,305963,3616
831544,Fraud,1,Fraud,Vermont,2021,1320,831544,1320
573651,Fraud,4,Fraud,Washington,2021,11644,573651,11644
831544,Fraud,1,Fraud,New Mexico,2021,4251,831544,4251
413575,Fraud,1,Fraud,Alaska,2019,651,413575,651
831544,Fraud,1,Fraud,Mississippi,2021,4195,831544,4195
729718,Fraud,2,Fraud,Florida,2021,42287,729718,42287
529166,Fraud,3,Fraud,Washington,2019,12364,529166,12364
413575,Fraud,1,Fraud,California,2019,37446,413575,37446
831544,Fraud,1,Fraud,South Dakota,2021,1154,831544,1154
729718,Fraud,2,Fraud,Hawaii,2021,2360,729718,2360
230049,Other,1,Other,Ohio,2019,7405,230049,7405
360304,Fraud,1,Fraud,Indiana,2018,5089,360304,5089
831544,Fraud,1,Fraud,Montana,2021,2031,831544,2031
413841,Other,1,Other,New Jersey,2021,12054,413841,12054
403773,Fraud,4,Fraud,Alaska,2019,747,403773,747
624173,Fraud,4,Fraud,Illinois,2020,18920,624173,18920
403773,Fraud,4,Fraud,South Dakota,2019,524,403773,524
435820,Fraud,1,Fraud,Iowa,2020,2635,435820,2635
403773,Fraud,4,Fraud,New Mexico,2019,2069,403773,2069
648197,Fraud,3,Fraud,North Carolina,2020,16096,648197,16096
230049,Other,1,Other,Massachusetts,2019,2969,230049,2969
406911,Other,2,Other,Rhode Island,2021,1253,406911,1253
435820,Fraud,1,Fraud,North Carolina,2020,11224,435820,11224
399061,Fraud,3,Fraud,Oklahoma,2018,3131,399061,3131
305963,Other,2,Other,North Dakota,2020,203,305963,203
383241,Fraud,4,Fraud,North Dakota,2018,525,383241,525
573651,Fraud,4,Fraud,Texas,2021,33359,573651,33359
535536,Fraud,2,Fraud,New York,2019,26752,535536,26752
492886,Fraud,1,Fraud,New Mexico,2022,2572,492886,2572
336868,Other,4,Other,Delaware,2021,1468,336868,1468
360304,Fraud,1,Fraud,Oregon,2018,4211,360304,4211
328392,Other,1,Other,North Dakota,2022,304,328392,304
305963,Other,2,Other,Arkansas,2020,4785,305963,4785
336868,Other,4,Other,North Carolina,2021,9777,336868,9777
413575,Fraud,1,Fraud,Nevada,2019,3880,413575,3880
406911,Other,2,Other,Iowa,2021,1336,406911,1336
403773,Fraud,4,Fraud,New Jersey,2019,8080,403773,8080
624173,Fraud,4,Fraud,Tennessee,2020,10406,624173,10406
600629,Fraud,2,Fraud,Missouri,2020,8446,600629,8446
529166,Fraud,3,Fraud,Georgia,2019,13320,529166,13320
573651,Fraud,4,Fraud,Colorado,2021,9851,573651,9851
0,IDT,2,Identity Theft,New Jersey,2021,0,0,0
624173,Fraud,4,Fraud,Indiana,2020,9417,624173,9417
328392,Other,1,Other,Georgia,2022,18894,328392,18894
399061,Fraud,3,Fraud,Idaho,2018,1690,399061,1690
648197,Fraud,3,Fraud,Missouri,2020,9375,648197,9375
336713,Other,3,Other,Wisconsin,2020,3218,336713,3218
310369,Other,3,Other,Missouri,2018,5015,310369,5015
600629,Fraud,2,Fraud,Maine,2020,1667,600629,1667
831544,Fraud,1,Fraud,North Dakota,2021,1034,831544,1034
535536,Fraud,2,Fraud,West Virginia,2019,2233,535536,2233
729337,Fraud,3,Fraud,Puerto Rico,2021,1053,729337,1053
305963,Other,2,Other,Nebraska,2020,784,305963,784
230049,Other,1,Other,Utah,2019,1656,230049,1656
322678,Other,2,Other,Texas,2018,35609,322678,35609
648197,Fraud,3,Fraud,Montana,2020,1646,648197,1646
624173,Fraud,4,Fraud,New Hampshire,2020,2075,624173,2075
403773,Fraud,4,Fraud,Utah,2019,2612,403773,2612
360304,Fraud,1,Fraud,New Hampshire,2018,1127,360304,1127
831544,Fraud,1,Fraud,New Hampshire,2021,3095,831544,3095
0,IDT,1,Identity Theft,Kentucky,2020,0,0,0
399061,Fraud,3,Fraud,California,2018,34229,399061,34229
535536,Fraud,2,Fraud,District of Columbia,2019,1498,535536,1498
380279,Fraud,2,Fraud,Nebraska,2018,1594,380279,1594
415398,Other,3,Other,Wisconsin,2021,3698,415398,3698
600629,Fraud,2,Fraud,Montana,2020,1520,600629,1520
253567,Other,2,Other,Massachusetts,2019,3210,253567,3210
406911,Other,2,Other,Mississippi,2021,3453,406911,3453
360718,Other,4,Other,Washington,2020,5693,360718,5693
305963,Other,2,Other,Minnesota,2020,2707,305963,2707
399061,Fraud,3,Fraud,Minnesota,2018,5467,399061,5467
573651,Fraud,4,Fraud,Texas,2021,33359,573651,33359
406911,Other,2,Other,Pennsylvania,2021,17466,406911,17466
250155,Other,4,Other,Illinois,2018,8114,250155,8114
529166,Fraud,3,Fraud,Wisconsin,2019,6863,529166,6863
305963,Other,2,Other,Oklahoma,2020,2194,305963,2194
573651,Fraud,4,Fraud,Texas,2021,33359,573651,33359
406911,Other,2,Other,Vermont,2021,337,406911,337
648197,Fraud,3,Fraud,Arizona,2020,12638,648197,12638
413575,Fraud,1,Fraud,Delaware,2019,1176,413575,1176
322678,Other,2,Other,Kentucky,2018,2754,322678,2754
435820,Fraud,1,Fraud,New Mexico,2020,2215,435820,2215
648197,Fraud,3,Fraud,Alabama,2020,6634,648197,6634
380279,Fraud,2,Fraud,Wyoming,2018,499,380279,499
600629,Fraud,2,Fraud,Oregon,2020,7220,600629,7220
535536,Fraud,2,Fraud,Michigan,2019,11650,535536,11650
406911,Other,2,Other,California,2021,40933,406911,40933
0,IDT,4,Identity Theft,Puerto Rico,2018,0,0,0
831544,Fraud,1,Fraud,Rhode Island,2021,2211,831544,2211
403773,Fraud,4,Fraud,Rhode Island,2019,876,403773,876
600629,Fraud,2,Fraud,Kansas,2020,3545,600629,3545
624173,Fraud,4,Fraud,South Dakota,2020,929,624173,929
535536,Fraud,2,Fraud,Nebraska,2019,2198,535536,2198
492886,Fraud,1,Fraud,Iowa,2022,2738,492886,2738
403773,Fraud,4,Fraud,Idaho,2019,1545,403773,1545
529166,Fraud,3,Fraud,Florida,2019,31721,529166,31721
413575,Fraud,1,Fraud,Massachusetts,2019,7135,413575,7135
435820,Fraud,1,Fraud,Oklahoma,2020,3235,435820,3235
413575,Fraud,1,Fraud,Virginia,2019,9112,413575,9112
236641,Other,4,Other,Arkansas,2019,1505,236641,1505
253567,Other,2,Other,Maine,2019,616,253567,616
831544,Fraud,1,Fraud,Wisconsin,2021,10680,831544,10680
383241,Fraud,4,Fraud,Wyoming,2018,511,383241,511
729337,Fraud,3,Fraud,Alaska,2021,1376,729337,1376
406911,Other,2,Other,Vermont,2021,337,406911,337
406911,Other,2,Other,Missouri,2021,5101,406911,5101
328392,Other,1,Other,Nevada,2022,3907,328392,3907
831544,Fraud,1,Fraud,District of Columbia,2021,2073,831544,2073
413575,Fraud,1,Fraud,Texas,2019,24631,413575,24631
383241,Fraud,4,Fraud,Tennessee,2018,6338,383241,6338
415398,Other,3,Other,Georgia,2021,24685,415398,24685
336713,Other,3,Other,Washington,2020,5087,336713,5087
435820,Fraud,1,Fraud,Maryland,2020,7541,435820,7541
380279,Fraud,2,Fraud,Kentucky,2018,3786,380279,3786
729718,Fraud,2,Fraud,Rhode Island,2021,1853,729718,1853
624173,Fraud,4,Fraud,Louisiana,2020,5336,624173,5336
729337,Fraud,3,Fraud,Kansas,2021,4230,729337,4230
328392,Other,1,Other,West Virginia,2022,833,328392,833
413575,Fraud,1,Fraud,Delaware,2019,1176,413575,1176
413575,Fraud,1,Fraud,Idaho,2019,1730,413575,1730
600629,Fraud,2,Fraud,Massachusetts,2020,9066,600629,9066
573651,Fraud,4,Fraud,Utah,2021,4020,573651,4020
248549,Other,3,Other,Iowa,2019,1126,248549,1126
360718,Other,4,Other,Florida,2020,31933,360718,31933
383241,Fraud,4,Fraud,New Jersey,2018,8421,383241,8421
573651,Fraud,4,Fraud,Maryland,2021,9301,573651,9301
322678,Other,2,Other,Iowa,2018,1075,322678,1075
600629,Fraud,2,Fraud,Kentucky,2020,5908,600629,5908
729718,Fraud,2,Fraud,Wisconsin,2021,8826,729718,8826
263547,Other,1,Other,Louisiana,2020,3190,263547,3190
320281,Other,1,Other,Montana,2018,422,320281,422
403773,Fraud,4,Fraud,New Jersey,2019,8080,403773,8080
310369,Other,3,Other,Nevada,2018,3430,310369,3430
248549,Other,3,Other,Alaska,2019,239,248549,239
573651,Fraud,4,Fraud,District of Columbia,2021,1325,573651,1325
648197,Fraud,3,Fraud,Ohio,2020,17542,648197,17542
383241,Fraud,4,Fraud,Oklahoma,2018,2903,383241,2903
648197,Fraud,3,Fraud,Maryland,2020,12365,648197,12365
380279,Fraud,2,Fraud,Oklahoma,2018,2959,380279,2959
624173,Fraud,4,Fraud,Rhode Island,2020,1705,624173,1705
383241,Fraud,4,Fraud,Arizona,2018,7621,383241,7621
729337,Fraud,3,Fraud,Missouri,2021,9717,729337,9717
253567,Other,2,Other,Virginia,2019,5820,253567,5820
305963,Other,2,Other,Tennessee,2020,6045,305963,6045
413575,Fraud,1,Fraud,Massachusetts,2019,7135,413575,7135
248549,Other,3,Other,Georgia,2019,11844,248549,11844
253567,Other,2,Other,Washington,2019,3921,253567,3921
648197,Fraud,3,Fraud,Georgia,2020,17538,648197,17538
415398,Other,3,Other,Iowa,2021,1539,415398,1539
336868,Other,4,Other,South Dakota,2021,249,336868,249
729337,Fraud,3,Fraud,Kentucky,2021,6323,729337,6323
403773,Fraud,4,Fraud,Utah,2019,2612,403773,2612
415398,Other,3,Other,Alaska,2021,373,415398,373
248549,Other,3,Other,Missouri,2019,4368,248549,4368
322678,Other,2,Other,Georgia,2018,16735,322678,16735
399061,Fraud,3,Fraud,Maine,2018,1188,399061,1188
415398,Other,3,Other,New Mexico,2021,1362,415398,1362
729337,Fraud,3,Fraud,Arkansas,2021,4107,729337,4107
230049,Other,1,Other,Idaho,2019,713,230049,713
320281,Other,1,Other,South Carolina,2018,4813,320281,4813
248549,Other,3,Other,Alabama,2019,3343,248549,3343
383241,Fraud,4,Fraud,Virginia,2018,8352,383241,8352
729337,Fraud,3,Fraud,West Virginia,2021,2571,729337,2571
0,IDT,4,Identity Theft,Utah,2018,0,0,0
573651,Fraud,4,Fraud,New Jersey,2021,11130,573651,11130
230049,Other,1,Other,Massachusetts,2019,2969,230049,2969
380279,Fraud,2,Fraud,Nevada,2018,3589,380279,3589
413841,Other,1,Other,Colorado,2021,6279,413841,6279
600629,Fraud,2,Fraud,Colorado,2020,10807,600629,10807
573651,Fraud,4,Fraud,Kansas,2021,3203,573651,3203
406911,Other,2,Other,Kentucky,2021,2841,406911,2841
648197,Fraud,3,Fraud,Wyoming,2020,775,648197,775
328392,Other,1,Other,Georgia,2022,18894,328392,18894
253567,Other,2,Other,Connecticut,2019,2162,253567,2162
573651,Fraud,4,Fraud,Wisconsin,2021,6738,573651,6738
529166,Fraud,3,Fraud,Pennsylvania,2019,16401,529166,16401
600629,Fraud,2,Fraud,Texas,2020,37310,600629,37310
600629,Fraud,2,Fraud,Delaware,2020,1928,600629,1928
250155,Other,4,Other,North Dakota,2018,215,250155,215
648197,Fraud,3,Fraud,Florida,2020,40673,648197,40673
435820,Fraud,1,Fraud,Rhode Island,2020,1062,435820,1062
729337,Fraud,3,Fraud,New Mexico,2021,3403,729337,3403
729718,Fraud,2,Fraud,Alabama,2021,7594,729718,7594
336868,Other,4,Other,Kansas,2021,1287,336868,1287
415398,Other,3,Other,Massachusetts,2021,6104,415398,6104
248549,Other,3,Other,Hawaii,2019,646,248549,646
336713,Other,3,Other,Missouri,2020,5298,336713,5298
573651,Fraud,4,Fraud,Vermont,2021,841,573651,841
403773,Fraud,4,Fraud,Hawaii,2019,1238,403773,1238
360718,Other,4,Other,New Hampshire,2020,854,360718,854
492886,Fraud,1,Fraud,Missouri,2022,6847,492886,6847
413841,Other,1,Other,Kansas,2021,3477,413841,3477
230049,Other,1,Other,Tennessee,2019,4325,230049,4325
305963,Other,2,Other,Georgia,2020,14957,305963,14957
729718,Fraud,2,Fraud,Oklahoma,2021,5942,729718,5942
360718,Other,4,Other,Pennsylvania,2020,15606,360718,15606
399061,Fraud,3,Fraud,Washington,2018,7710,399061,7710
435820,Fraud,1,Fraud,Georgia,2020,11594,435820,11594
535536,Fraud,2,Fraud,South Carolina,2019,6288,535536,6288
435820,Fraud,1,Fraud,Oklahoma,2020,3235,435820,3235
328392,Other,1,Other,New Mexico,2022,1081,328392,1081
305963,Other,2,Other,Connecticut,2020,2606,305963,2606
310369,Other,3,Other,North Carolina,2018,8433,310369,8433
535536,Fraud,2,Fraud,Oregon,2019,7016,535536,7016
336713,Other,3,Other,Nebraska,2020,934,336713,934
360718,Other,4,Other,Hawaii,2020,833,360718,833
403773,Fraud,4,Fraud,Alabama,2019,4567,403773,4567
529166,Fraud,3,Fraud,Nebraska,2019,2120,529166,2120
360718,Other,4,Other,Virginia,2020,7780,360718,7780
729718,Fraud,2,Fraud,Maine,2021,2390,729718,2390
492886,Fraud,1,Fraud,Idaho,2022,2074,492886,2074
413841,Other,1,Other,South Dakota,2021,387,413841,387
435820,Fraud,1,Fraud,Virginia,2020,10587,435820,10587
535536,Fraud,2,Fraud,Ohio,2019,14641,535536,14641
415398,Other,3,Other,Michigan,2021,8403,415398,8403
328392,Other,1,Other,Nevada,2022,3907,328392,3907
648197,Fraud,3,Fraud,Tennessee,2020,10852,648197,10852
729337,Fraud,3,Fraud,Connecticut,2021,5448,729337,5448
529166,Fraud,3,Fraud,Utah,2019,3643,529166,3643
383241,Fraud,4,Fraud,Idaho,2018,1568,383241,1568
360304,Fraud,1,Fraud,Michigan,2018,7565,360304,7565
648197,Fraud,3,Fraud,Wyoming,2020,775,648197,775
729337,Fraud,3,Fraud,Utah,2021,5004,729337,5004
413575,Fraud,1,Fraud,Connecticut,2019,3480,413575,3480
403773,Fraud,4,Fraud,Virginia,2019,9220,403773,9220
435820,Fraud,1,Fraud,Connecticut,2020,3854,435820,3854
600629,Fraud,2,Fraud,New Mexico,2020,3384,600629,3384
729337,Fraud,3,Fraud,Georgia,2021,17301,729337,17301
403773,Fraud,4,Fraud,Pennsylvania,2019,12586,403773,12586
310369,Other,3,Other,South Dakota,2018,266,310369,266
415398,Other,3,Other,Illinois,2021,15098,415398,15098
729337,Fraud,3,Fraud,Alaska,2021,1376,729337,1376
729337,Fraud,3,Fraud,Utah,2021,5004,729337,5004
250155,Other,4,Other,Oregon,2018,1948,250155,1948
336868,Other,4,Other,Indiana,2021,4322,336868,4322
624173,Fraud,4,Fraud,Maine,2020,1825,624173,1825
250155,Other,4,Other,New York,2018,12217,250155,12217
413575,Fraud,1,Fraud,Pennsylvania,2019,12715,413575,12715
399061,Fraud,3,Fraud,Maryland,2018,6773,399061,6773
322678,Other,2,Other,Nevada,2018,3378,322678,3378
383241,Fraud,4,Fraud,Kansas,2018,2726,383241,2726
573651,Fraud,4,Fraud,Kentucky,2021,5276,573651,5276
320281,Other,1,Other,North Dakota,2018,187,320281,187
263547,Other,1,Other,Wisconsin,2020,2798,263547,2798
310369,Other,3,Other,Maine,2018,595,310369,595
320281,Other,1,Other,Wisconsin,2018,3089,320281,3089
624173,Fraud,4,Fraud,Nevada,2020,5719,624173,5719
406911,Other,2,Other,Colorado,2021,4477,406911,4477
648197,Fraud,3,Fraud,Kansas,2020,3992,648197,3992
383241,Fraud,4,Fraud,Iowa,2018,2405,383241,2405
336868,Other,4,Other,Tennessee,2021,6930,336868,6930
729718,Fraud,2,Fraud,Louisiana,2021,6139,729718,6139
729337,Fraud,3,Fraud,Texas,2021,42993,729337,42993
415398,Other,3,Other,Connecticut,2021,3228,415398,3228
336868,Other,4,Other,Florida,2021,31567,336868,31567
253567,Other,2,Other,Indiana,2019,3008,253567,3008
305963,Other,2,Other,Massachusetts,2020,4717,305963,4717
435820,Fraud,1,Fraud,District of Columbia,2020,1067,435820,1067
320281,Other,1,Other,New Jersey,2018,7937,320281,7937
253567,Other,2,Other,Oklahoma,2019,1655,253567,1655
336868,Other,4,Other,Puerto Rico,2021,838,336868,838
648197,Fraud,3,Fraud,New Jersey,2020,13673,648197,13673
729718,Fraud,2,Fraud,Tennessee,2021,11467,729718,11467
435820,Fraud,1,Fraud,Utah,2020,2959,435820,2959
236641,Other,4,Other,Missouri,2019,3963,236641,3963
230049,Other,1,Other,Mississippi,2019,1467,230049,1467
831544,Fraud,1,Fraud,South Carolina,2021,9321,831544,9321
573651,Fraud,4,Fraud,Arizona,2021,10354,573651,10354
250155,Other,4,Other,Georgia,2018,11921,250155,11921
529166,Fraud,3,Fraud,New Hampshire,2019,1713,529166,1713
322678,Other,2,Other,Michigan,2018,12950,322678,12950
729337,Fraud,3,Fraud,North Dakota,2021,778,729337,778
535536,Fraud,2,Fraud,Alabama,2019,5893,535536,5893
360304,Fraud,1,Fraud,Illinois,2018,9211,360304,9211
248549,Other,3,Other,Oregon,2019,2008,248549,2008
729337,Fraud,3,Fraud,Georgia,2021,17301,729337,17301
729337,Fraud,3,Fraud,Michigan,2021,14307,729337,14307
248549,Other,3,Other,Vermont,2019,276,248549,276
600629,Fraud,2,Fraud,North Carolina,2020,15100,600629,15100
600629,Fraud,2,Fraud,Arizona,2020,12059,600629,12059
263547,Other,1,Other,Utah,2020,1922,263547,1922
336868,Other,4,Other,Rhode Island,2021,689,336868,689
253567,Other,2,Other,Arizona,2019,4908,253567,4908
336713,Other,3,Other,Alabama,2020,5743,336713,5743
248549,Other,3,Other,Ohio,2019,7668,248549,7668
492886,Fraud,1,Fraud,Illinois,2022,14138,492886,14138
648197,Fraud,3,Fraud,Montana,2020,1646,648197,1646
413575,Fraud,1,Fraud,Nevada,2019,3880,413575,3880
729718,Fraud,2,Fraud,Delaware,2021,2001,729718,2001
415398,Other,3,Other,New Jersey,2021,12244,415398,12244
383241,Fraud,4,Fraud,South Dakota,2018,592,383241,592
336713,Other,3,Other,Tennessee,2020,7739,336713,7739
729337,Fraud,3,Fraud,Kansas,2021,4230,729337,4230
492886,Fraud,1,Fraud,Rhode Island,2022,1229,492886,1229
403773,Fraud,4,Fraud,Maryland,2019,7227,403773,7227
492886,Fraud,1,Fraud,West Virginia,2022,1780,492886,1780
624173,Fraud,4,Fraud,Nevada,2020,5719,624173,5719
380279,Fraud,2,Fraud,Pennsylvania,2018,10419,380279,10419
831544,Fraud,1,Fraud,Massachusetts,2021,13910,831544,13910
320281,Other,1,Other,Maryland,2018,5962,320281,5962
230049,Other,1,Other,Arizona,2019,4424,230049,4424
403773,Fraud,4,Fraud,Maryland,2019,7227,403773,7227
413841,Other,1,Other,Connecticut,2021,3064,413841,3064
236641,Other,4,Other,Connecticut,2019,2220,236641,2220
600629,Fraud,2,Fraud,Hawaii,2020,2036,600629,2036
535536,Fraud,2,Fraud,New Jersey,2019,10569,535536,10569
624173,Fraud,4,Fraud,Kansas,2020,4442,624173,4442
250155,Other,4,Other,California,2018,26108,250155,26108
253567,Other,2,Other,Missouri,2019,4377,253567,4377
0,IDT,2,Identity Theft,Rhode Island,2019,0,0,0
403773,Fraud,4,Fraud,Arkansas,2019,2523,403773,2523
310369,Other,3,Other,New Hampshire,2018,832,310369,832
360718,Other,4,Other,Nebraska,2020,860,360718,860
648197,Fraud,3,Fraud,Alabama,2020,6634,648197,6634
322678,Other,2,Other,Rhode Island,2018,850,322678,850
413575,Fraud,1,Fraud,South Carolina,2019,4874,413575,4874
250155,Other,4,Other,Georgia,2018,11921,250155,11921
729718,Fraud,2,Fraud,Illinois,2021,20486,729718,20486
831544,Fraud,1,Fraud,Nevada,2021,7109,831544,7109
380279,Fraud,2,Fraud,Oregon,2018,4439,380279,4439
600629,Fraud,2,Fraud,Texas,2020,37310,600629,37310
529166,Fraud,3,Fraud,Louisiana,2019,4745,529166,4745
383241,Fraud,4,Fraud,Maine,2018,1230,383241,1230
648197,Fraud,3,Fraud,Oklahoma,2020,4972,648197,4972
328392,Other,1,Other,South Dakota,2022,349,328392,349
360304,Fraud,1,Fraud,Hawaii,2018,1079,360304,1079
573651,Fraud,4,Fraud,Louisiana,2021,7789,573651,7789
403773,Fraud,4,Fraud,Nebraska,2019,1625,403773,1625
383241,Fraud,4,Fraud,Michigan,2018,8480,383241,8480
529166,Fraud,3,Fraud,Missouri,2019,8177,529166,8177
305963,Other,2,Other,Illinois,2020,9712,305963,9712
529166,Fraud,3,Fraud,California,2019,47573,529166,47573
250155,Other,4,Other,Tennessee,2018,5933,250155,5933
600629,Fraud,2,Fraud,North Carolina,2020,15100,600629,15100
305963,Other,2,Other,Michigan,2020,6001,305963,6001
336868,Other,4,Other,Maine,2021,566,336868,566
413841,Other,1,Other,Hawaii,2021,851,413841,851
399061,Fraud,3,Fraud,New Jersey,2018,7619,399061,7619
236641,Other,4,Other,Illinois,2019,7754,236641,7754
729718,Fraud,2,Fraud,Vermont,2021,1150,729718,1150
336868,Other,4,Other,Kansas,2021,1287,336868,1287
328392,Other,1,Other,Connecticut,2022,2844,328392,2844
729337,Fraud,3,Fraud,California,2021,64187,729337,64187
250155,Other,4,Other,North Carolina,2018,7280,250155,7280
729718,Fraud,2,Fraud,California,2021,64748,729718,64748
253567,Other,2,Other,Utah,2019,1678,253567,1678
403773,Fraud,4,Fraud,Alaska,2019,747,403773,747
336713,Other,3,Other,Arizona,2020,6656,336713,6656
415398,Other,3,Other,Montana,2021,554,415398,554
529166,Fraud,3,Fraud,Florida,2019,31721,529166,31721
729337,Fraud,3,Fraud,Pennsylvania,2021,19608,729337,19608
320281,Other,1,Other,Iowa,2018,989,320281,989
328392,Other,1,Other,Vermont,2022,274,328392,274
624173,Fraud,4,Fraud,Florida,2020,37340,624173,37340
435820,Fraud,1,Fraud,Georgia,2020,11594,435820,11594
624173,Fraud,4,Fraud,Kentucky,2020,5895,624173,5895
831544,Fraud,1,Fraud,New Mexico,2021,4251,831544,4251
413841,Other,1,Other,Rhode Island,2021,1741,413841,1741
648197,Fraud,3,Fraud,Alaska,2020,1175,648197,1175
305963,Other,2,Other,South Dakota,2020,315,305963,315
831544,Fraud,1,Fraud,Minnesota,2021,10740,831544,10740
399061,Fraud,3,Fraud,Georgia,2018,9989,399061,9989
248549,Other,3,Other,District of Columbia,2019,932,248549,932
648197,Fraud,3,Fraud,Wisconsin,2020,8576,648197,8576
415398,Other,3,Other,Utah,2021,1757,415398,1757
305963,Other,2,Other,Rhode Island,2020,724,305963,724
360304,Fraud,1,Fraud,North Dakota,2018,425,360304,425
322678,Other,2,Other,Virginia,2018,6887,322678,6887
305963,Other,2,Other,Virginia,2020,6973,305963,6973
403773,Fraud,4,Fraud,Arkansas,2019,2523,403773,2523
360304,Fraud,1,Fraud,Delaware,2018,967,360304,967
535536,Fraud,2,Fraud,Georgia,2019,13528,535536,13528
263547,Other,1,Other,Illinois,2020,8209,263547,8209
360304,Fraud,1,Fraud,South Dakota,2018,534,360304,534
729718,Fraud,2,Fraud,Kentucky,2021,6975,729718,6975
415398,Other,3,Other,Mississippi,2021,4066,415398,4066
380279,Fraud,2,Fraud,New Jersey,2018,7271,380279,7271
648197,Fraud,3,Fraud,Ohio,2020,17542,648197,17542
729718,Fraud,2,Fraud,New Hampshire,2021,2498,729718,2498
248549,Other,3,Other,Arkansas,2019,1423,248549,1423
383241,Fraud,4,Fraud,New Hampshire,2018,1325,383241,1325
310369,Other,3,Other,Alaska,2018,216,310369,216
415398,Other,3,Other,West Virginia,2021,1125,415398,1125
573651,Fraud,4,Fraud,Iowa,2021,2864,573651,2864
250155,Other,4,Other,Connecticut,2018,2083,250155,2083
648197,Fraud,3,Fraud,Florida,2020,40673,648197,40673
360718,Other,4,Other,New Hampshire,2020,854,360718,854
380279,Fraud,2,Fraud,Iowa,2018,2479,380279,2479
310369,Other,3,Other,Delaware,2018,1022,310369,1022
413575,Fraud,1,Fraud,Utah,2019,2500,413575,2500
310369,Other,3,Other,Kansas,2018,1433,310369,1433
573651,Fraud,4,Fraud,Washington,2021,11644,573651,11644
328392,Other,1,Other,Pennsylvania,2022,18466,328392,18466
263547,Other,1,Other,Arizona,2020,4778,263547,4778
831544,Fraud,1,Fraud,South Dakota,2021,1154,831544,1154
415398,Other,3,Other,North Carolina,2021,12595,415398,12595
415398,Other,3,Other,New York,2021,21846,415398,21846
403773,Fraud,4,Fraud,California,2019,35459,403773,35459
248549,Other,3,Other,Puerto Rico,2019,412,248549,412
310369,Other,3,Other,Colorado,2018,4276,310369,4276
263547,Other,1,Other,Vermont,2020,282,263547,282
624173,Fraud,4,Fraud,Colorado,2020,10096,624173,10096
729718,Fraud,2,Fraud,Illinois,2021,20486,729718,20486
263547,Other,1,Other,Oklahoma,2020,1806,263547,1806
729718,Fraud,2,Fraud,Wyoming,2021,896,729718,896
248549,Other,3,Other,Ohio,2019,7668,248549,7668
360304,Fraud,1,Fraud,Mississippi,2018,2251,360304,2251
253567,Other,2,Other,Hawaii,2019,581,253567,581
360304,Fraud,1,Fraud,Vermont,2018,407,360304,407
492886,Fraud,1,Fraud,Arizona,2022,9323,492886,9323
328392,Other,1,Other,Pennsylvania,2022,18466,328392,18466
600629,Fraud,2,Fraud,Arizona,2020,12059,600629,12059
406911,Other,2,Other,New Jersey,2021,10829,406911,10829
380279,Fraud,2,Fraud,Texas,2018,22095,380279,22095
236641,Other,4,Other,Vermont,2019,252,236641,252
253567,Other,2,Other,South Carolina,2019,3896,253567,3896
648197,Fraud,3,Fraud,New Hampshire,2020,2027,648197,2027
600629,Fraud,2,Fraud,Utah,2020,4509,600629,4509
336713,Other,3,Other,Massachusetts,2020,5353,336713,5353
529166,Fraud,3,Fraud,Hawaii,2019,1591,529166,1591
492886,Fraud,1,Fraud,Delaware,2022,1498,492886,1498
253567,Other,2,Other,Rhode Island,2019,503,253567,503
310369,Other,3,Other,New Hampshire,2018,832,310369,832
406911,Other,2,Other,North Carolina,2021,11911,406911,11911
380279,Fraud,2,Fraud,Florida,2018,22166,380279,22166
413841,Other,1,Other,Minnesota,2021,3389,413841,3389
383241,Fraud,4,Fraud,Wyoming,2018,511,383241,511
492886,Fraud,1,Fraud,New Mexico,2022,2572,492886,2572
236641,Other,4,Other,Oklahoma,2019,1484,236641,1484
336868,Other,4,Other,Wyoming,2021,215,336868,215
310369,Other,3,Other,New York,2018,14224,310369,14224
399061,Fraud,3,Fraud,Georgia,2018,9989,399061,9989
729718,Fraud,2,Fraud,New Jersey,2021,14233,729718,14233
415398,Other,3,Other,Minnesota,2021,3414,415398,3414
0,IDT,2,Identity Theft,Missouri,2020,0,0,0
648197,Fraud,3,Fraud,Mississippi,2020,4002,648197,4002
336868,Other,4,Other,North Carolina,2021,9777,336868,9777
573651,Fraud,4,Fraud,South Carolina,2021,6334,573651,6334
529166,Fraud,3,Fraud,Virginia,2019,12550,529166,12550
336868,Other,4,Other,Indiana,2021,4322,336868,4322
435820,Fraud,1,Fraud,Kentucky,2020,4575,435820,4575
310369,Other,3,Other,Connecticut,2018,2548,310369,2548
380279,Fraud,2,Fraud,Massachusetts,2018,5683,380279,5683
263547,Other,1,Other,Nebraska,2020,727,263547,727
305963,Other,2,Other,Oregon,2020,2368,305963,2368
600629,Fraud,2,Fraud,Kentucky,2020,5908,600629,5908
399061,Fraud,3,Fraud,Wyoming,2018,461,399061,461
529166,Fraud,3,Fraud,Utah,2019,3643,529166,3643
600629,Fraud,2,Fraud,New Hampshire,2020,2074,600629,2074
399061,Fraud,3,Fraud,Wyoming,2018,461,399061,461
435820,Fraud,1,Fraud,Georgia,2020,11594,435820,11594
336713,Other,3,Other,Minnesota,2020,3066,336713,3066
624173,Fraud,4,Fraud,North Carolina,2020,16312,624173,16312
729718,Fraud,2,Fraud,South Dakota,2021,1028,729718,1028
600629,Fraud,2,Fraud,Connecticut,2020,5327,600629,5327
336713,Other,3,Other,Nevada,2020,4190,336713,4190
535536,Fraud,2,Fraud,Illinois,2019,14422,535536,14422
435820,Fraud,1,Fraud,Arkansas,2020,2500,435820,2500
236641,Other,4,Other,Hawaii,2019,565,236641,565
406911,Other,2,Other,Minnesota,2021,3401,406911,3401
310369,Other,3,Other,Kansas,2018,1433,310369,1433
729718,Fraud,2,Fraud,Tennessee,2021,11467,729718,11467
236641,Other,4,Other,Utah,2019,1523,236641,1523
248549,Other,3,Other,Kentucky,2019,2157,248549,2157
415398,Other,3,Other,Texas,2021,38966,415398,38966
413575,Fraud,1,Fraud,Nevada,2019,3880,413575,3880
320281,Other,1,Other,Georgia,2018,16422,320281,16422
535536,Fraud,2,Fraud,Arkansas,2019,3171,535536,3171
230049,Other,1,Other,Oklahoma,2019,1585,230049,1585
573651,Fraud,4,Fraud,North Carolina,2021,12885,573651,12885
236641,Other,4,Other,Kentucky,2019,2036,236641,2036
492886,Fraud,1,Fraud,Vermont,2022,834,492886,834
380279,Fraud,2,Fraud,Kentucky,2018,3786,380279,3786
310369,Other,3,Other,District of Columbia,2018,1026,310369,1026
263547,Other,1,Other,California,2020,26720,263547,26720
380279,Fraud,2,Fraud,Louisiana,2018,3526,380279,3526
263547,Other,1,Other,Indiana,2020,3380,263547,3380
383241,Fraud,4,Fraud,North Dakota,2018,525,383241,525
600629,Fraud,2,Fraud,Idaho,2020,2179,600629,2179
336868,Other,4,Other,California,2021,32694,336868,32694
831544,Fraud,1,Fraud,California,2021,69813,831544,69813
310369,Other,3,Other,Rhode Island,2018,876,310369,876
230049,Other,1,Other,Texas,2019,18270,230049,18270
648197,Fraud,3,Fraud,Kansas,2020,3992,648197,3992
248549,Other,3,Other,Utah,2019,1823,248549,1823
573651,Fraud,4,Fraud,Mississippi,2021,2787,573651,2787
729718,Fraud,2,Fraud,Wyoming,2021,896,729718,896
413575,Fraud,1,Fraud,District of Columbia,2019,1124,413575,1124
320281,Other,1,Other,Alaska,2018,313,320281,313
729718,Fraud,2,Fraud,West Virginia,2021,2601,729718,2601
648197,Fraud,3,Fraud,South Carolina,2020,8213,648197,8213
573651,Fraud,4,Fraud,New York,2021,24927,573651,24927
248549,Other,3,Other,Virginia,2019,5772,248549,5772
413575,Fraud,1,Fraud,California,2019,37446,413575,37446
435820,Fraud,1,Fraud,Virginia,2020,10587,435820,10587
230049,Other,1,Other,Connecticut,2019,2096,230049,2096
413841,Other,1,Other,Hawaii,2021,851,413841,851
492886,Fraud,1,Fraud,Nebraska,2022,1972,492886,1972
320281,Other,1,Other,Vermont,2018,245,320281,245
403773,Fraud,4,Fraud,Minnesota,2019,5608,403773,5608
360718,Other,4,Other,Texas,2020,32548,360718,32548
529166,Fraud,3,Fraud,New Jersey,2019,11277,529166,11277
253567,Other,2,Other,New Hampshire,2019,747,253567,747
263547,Other,1,Other,Florida,2020,26122,263547,26122
535536,Fraud,2,Fraud,Pennsylvania,2019,16258,535536,16258
236641,Other,4,Other,California,2019,22851,236641,22851
230049,Other,1,Other,District of Columbia,2019,767,230049,767
403773,Fraud,4,Fraud,Minnesota,2019,5608,403773,5608
383241,Fraud,4,Fraud,Florida,2018,22533,383241,22533
435820,Fraud,1,Fraud,Missouri,2020,6711,435820,6711
529166,Fraud,3,Fraud,Utah,2019,3643,529166,3643
435820,Fraud,1,Fraud,Michigan,2020,10260,435820,10260
236641,Other,4,Other,Minnesota,2019,2449,236641,2449
310369,Other,3,Other,Louisiana,2018,3546,310369,3546
403773,Fraud,4,Fraud,Maryland,2019,7227,403773,7227
336713,Other,3,Other,Alaska,2020,360,336713,360
0,IDT,4,Identity Theft,Kansas,2019,0,0,0
0,IDT,1,Identity Theft,Idaho,2019,0,0,0
360304,Fraud,1,Fraud,West Virginia,2018,1669,360304,1669
413841,Other,1,Other,North Dakota,2021,499,413841,499
230049,Other,1,Other,Iowa,2019,1071,230049,1071
415398,Other,3,Other,Arizona,2021,7301,415398,7301
831544,Fraud,1,Fraud,New Jersey,2021,17115,831544,17115
360304,Fraud,1,Fraud,Maine,2018,1049,360304,1049
573651,Fraud,4,Fraud,New Jersey,2021,11130,573651,11130
380279,Fraud,2,Fraud,Arizona,2018,8256,380279,8256
413841,Other,1,Other,Arizona,2021,7073,413841,7073
383241,Fraud,4,Fraud,Montana,2018,1088,383241,1088
336868,Other,4,Other,Hawaii,2021,601,336868,601
529166,Fraud,3,Fraud,Alabama,2019,6083,529166,6083
250155,Other,4,Other,Kansas,2018,1339,250155,1339
250155,Other,4,Other,Alaska,2018,223,250155,223
831544,Fraud,1,Fraud,New York,2021,39135,831544,39135
320281,Other,1,Other,Delaware,2018,1035,320281,1035
600629,Fraud,2,Fraud,Maine,2020,1667,600629,1667
360304,Fraud,1,Fraud,Michigan,2018,7565,360304,7565
310369,Other,3,Other,Illinois,2018,9043,310369,9043
322678,Other,2,Other,Texas,2018,35609,322678,35609
413575,Fraud,1,Fraud,North Carolina,2019,11578,413575,11578
253567,Other,2,Other,Georgia,2019,11865,253567,11865
415398,Other,3,Other,Alabama,2021,8592,415398,8592
435820,Fraud,1,Fraud,Alaska,2020,893,435820,893
305963,Other,2,Other,Idaho,2020,802,305963,802
322678,Other,2,Other,Florida,2018,36970,322678,36970
383241,Fraud,4,Fraud,Arizona,2018,7621,383241,7621
729337,Fraud,3,Fraud,Montana,2021,1575,729337,1575
624173,Fraud,4,Fraud,North Carolina,2020,16312,624173,16312
248549,Other,3,Other,West Virginia,2019,820,248549,820
648197,Fraud,3,Fraud,Hawaii,2020,2292,648197,2292
729718,Fraud,2,Fraud,North Dakota,2021,925,729718,925
729718,Fraud,2,Fraud,Utah,2021,4969,729718,4969
253567,Other,2,Other,New Hampshire,2019,747,253567,747
492886,Fraud,1,Fraud,New Jersey,2022,10823,492886,10823
380279,Fraud,2,Fraud,Pennsylvania,2018,10419,380279,10419
253567,Other,2,Other,Vermont,2019,240,253567,240
320281,Other,1,Other,Minnesota,2018,2622,320281,2622
399061,Fraud,3,Fraud,Rhode Island,2018,871,399061,871
729337,Fraud,3,Fraud,Georgia,2021,17301,729337,17301
383241,Fraud,4,Fraud,Connecticut,2018,3188,383241,3188
263547,Other,1,Other,Nebraska,2020,727,263547,727
328392,Other,1,Other,California,2022,31746,328392,31746
263547,Other,1,Other,New Mexico,2020,1108,263547,1108
305963,Other,2,Other,North Carolina,2020,8187,305963,8187
383241,Fraud,4,Fraud,Nevada,2018,3350,383241,3350
360304,Fraud,1,Fraud,Utah,2018,2341,360304,2341
831544,Fraud,1,Fraud,Wyoming,2021,925,831544,925
253567,Other,2,Other,Missouri,2019,4377,253567,4377
399061,Fraud,3,Fraud,District of Columbia,2018,1059,399061,1059
250155,Other,4,Other,Colorado,2018,3651,250155,3651
413575,Fraud,1,Fraud,Arkansas,2019,2689,413575,2689
360718,Other,4,Other,Delaware,2020,1285,360718,1285
529166,Fraud,3,Fraud,Arkansas,2019,3174,529166,3174
0,IDT,1,Identity Theft,Tennessee,2021,0,0,0
415398,Other,3,Other,New Jersey,2021,12244,415398,12244
648197,Fraud,3,Fraud,Minnesota,2020,8394,648197,8394
435820,Fraud,1,Fraud,Oklahoma,2020,3235,435820,3235
729718,Fraud,2,Fraud,Maine,2021,2390,729718,2390
360304,Fraud,1,Fraud,South Carolina,2018,4376,360304,4376
413575,Fraud,1,Fraud,New York,2019,22462,413575,22462
413575,Fraud,1,Fraud,Ohio,2019,11788,413575,11788
624173,Fraud,4,Fraud,Maine,2020,1825,624173,1825
236641,Other,4,Other,North Carolina,2019,7218,236641,7218
336713,Other,3,Other,Nevada,2020,4190,336713,4190
248549,Other,3,Other,Idaho,2019,816,248549,816
406911,Other,2,Other,New Hampshire,2021,822,406911,822
320281,Other,1,Other,Minnesota,2018,2622,320281,2622
600629,Fraud,2,Fraud,New Jersey,2020,13014,600629,13014
413575,Fraud,1,Fraud,Puerto Rico,2019,484,413575,484
435820,Fraud,1,Fraud,Ohio,2020,12154,435820,12154
322678,Other,2,Other,Maryland,2018,6037,322678,6037
648197,Fraud,3,Fraud,Delaware,2020,1986,648197,1986
230049,Other,1,Other,Tennessee,2019,4325,230049,4325
360304,Fraud,1,Fraud,Nevada,2018,3245,360304,3245
253567,Other,2,Other,New Jersey,2019,6018,253567,6018
403773,Fraud,4,Fraud,New York,2019,18723,403773,18723
380279,Fraud,2,Fraud,Texas,2018,22095,380279,22095
380279,Fraud,2,Fraud,Oregon,2018,4439,380279,4439
415398,Other,3,Other,North Carolina,2021,12595,415398,12595
492886,Fraud,1,Fraud,Florida,2022,29927,492886,29927
383241,Fraud,4,Fraud,Kentucky,2018,3842,383241,3842
360718,Other,4,Other,Maine,2020,757,360718,757
253567,Other,2,Other,Washington,2019,3921,253567,3921
360718,Other,4,Other,Florida,2020,31933,360718,31933
383241,Fraud,4,Fraud,North Carolina,2018,10342,383241,10342
399061,Fraud,3,Fraud,Pennsylvania,2018,11304,399061,11304
322678,Other,2,Other,Virginia,2018,6887,322678,6887
399061,Fraud,3,Fraud,New Hampshire,2018,1203,399061,1203
322678,Other,2,Other,West Virginia,2018,680,322678,680
729718,Fraud,2,Fraud,Missouri,2021,10160,729718,10160
624173,Fraud,4,Fraud,Alabama,2020,6203,624173,6203
413575,Fraud,1,Fraud,California,2019,37446,413575,37446
492886,Fraud,1,Fraud,New Jersey,2022,10823,492886,10823
729337,Fraud,3,Fraud,Illinois,2021,21135,729337,21135
600629,Fraud,2,Fraud,West Virginia,2020,2244,600629,2244
360304,Fraud,1,Fraud,Connecticut,2018,2802,360304,2802
831544,Fraud,1,Fraud,Washington,2021,17286,831544,17286
322678,Other,2,Other,Minnesota,2018,2692,322678,2692
648197,Fraud,3,Fraud,Wisconsin,2020,8576,648197,8576
406911,Other,2,Other,Alaska,2021,421,406911,421
328392,Other,1,Other,New Mexico,2022,1081,328392,1081
336713,Other,3,Other,Iowa,2020,1181,336713,1181
529166,Fraud,3,Fraud,New Jersey,2019,11277,529166,11277
831544,Fraud,1,Fraud,Maine,2021,2707,831544,2707
0,IDT,1,Identity Theft,Virginia,2021,0,0,0
831544,Fraud,1,Fraud,Hawaii,2021,2618,831544,2618
415398,Other,3,Other,South Dakota,2021,280,415398,280
230049,Other,1,Other,Arizona,2019,4424,230049,4424
573651,Fraud,4,Fraud,Pennsylvania,2021,15804,573651,15804
380279,Fraud,2,Fraud,Nebraska,2018,1594,380279,1594
729718,Fraud,2,Fraud,Illinois,2021,20486,729718,20486
435820,Fraud,1,Fraud,South Carolina,2020,5372,435820,5372
624173,Fraud,4,Fraud,Texas,2020,39198,624173,39198
248549,Other,3,Other,Illinois,2019,8112,248549,8112
263547,Other,1,Other,District of Columbia,2020,895,263547,895
336713,Other,3,Other,Washington,2020,5087,336713,5087
435820,Fraud,1,Fraud,South Dakota,2020,640,435820,640
535536,Fraud,2,Fraud,Rhode Island,2019,1108,535536,1108
406911,Other,2,Other,North Dakota,2021,369,406911,369
648197,Fraud,3,Fraud,Oklahoma,2020,4972,648197,4972
248549,Other,3,Other,Massachusetts,2019,3286,248549,3286
413575,Fraud,1,Fraud,Louisiana,2019,3626,413575,3626
380279,Fraud,2,Fraud,Hawaii,2018,1122,380279,1122
435820,Fraud,1,Fraud,Iowa,2020,2635,435820,2635
383241,Fraud,4,Fraud,Iowa,2018,2405,383241,2405
236641,Other,4,Other,Washington,2019,3773,236641,3773
236641,Other,4,Other,Alaska,2019,262,236641,262
648197,Fraud,3,Fraud,Louisiana,2020,6003,648197,6003
305963,Other,2,Other,Nevada,2020,3734,305963,3734
492886,Fraud,1,Fraud,Arkansas,2022,2845,492886,2845
305963,Other,2,Other,Georgia,2020,14957,305963,14957
624173,Fraud,4,Fraud,New Mexico,2020,3311,624173,3311
248549,Other,3,Other,Pennsylvania,2019,7905,248549,7905
0,IDT,2,Identity Theft,Nevada,2018,0,0,0
263547,Other,1,Other,Rhode Island,2020,542,263547,542
648197,Fraud,3,Fraud,Nebraska,2020,2636,648197,2636
600629,Fraud,2,Fraud,Wisconsin,2020,7606,600629,7606
648197,Fraud,3,Fraud,South Dakota,2020,837,648197,837
729718,Fraud,2,Fraud,Texas,2021,45837,729718,45837
380279,Fraud,2,Fraud,Oklahoma,2018,2959,380279,2959
336868,Other,4,Other,Iowa,2021,1340,336868,1340
328392,Other,1,Other,Iowa,2022,1216,328392,1216
0,IDT,3,Identity Theft,Missouri,2019,0,0,0
399061,Fraud,3,Fraud,Kentucky,2018,3852,399061,3852
320281,Other,1,Other,New York,2018,14622,320281,14622
573651,Fraud,4,Fraud,New Hampshire,2021,1715,573651,1715
248549,Other,3,Other,New Jersey,2019,6431,248549,6431
831544,Fraud,1,Fraud,Georgia,2021,19750,831544,19750
263547,Other,1,Other,Kansas,2020,1343,263547,1343
492886,Fraud,1,Fraud,Maine,2022,1663,492886,1663
535536,Fraud,2,Fraud,Pennsylvania,2019,16258,535536,16258
305963,Other,2,Other,North Dakota,2020,203,305963,203
403773,Fraud,4,Fraud,New Hampshire,2019,1411,403773,1411
729718,Fraud,2,Fraud,Wisconsin,2021,8826,729718,8826
406911,Other,2,Other,District of Columbia,2021,1302,406911,1302
729337,Fraud,3,Fraud,Georgia,2021,17301,729337,17301
413841,Other,1,Other,Arkansas,2021,2172,413841,2172
336713,Other,3,Other,Oklahoma,2020,2176,336713,2176
248549,Other,3,Other,Ohio,2019,7668,248549,7668
250155,Other,4,Other,West Virginia,2018,768,250155,768
322678,Other,2,Other,Maryland,2018,6037,322678,6037
250155,Other,4,Other,Pennsylvania,2018,7725,250155,7725
573651,Fraud,4,Fraud,Louisiana,2021,7789,573651,7789
328392,Other,1,Other,North Dakota,2022,304,328392,304
648197,Fraud,3,Fraud,Maryland,2020,12365,648197,12365
236641,Other,4,Other,Georgia,2019,10551,236641,10551
573651,Fraud,4,Fraud,Utah,2021,4020,573651,4020
263547,Other,1,Other,Maine,2020,589,263547,589
383241,Fraud,4,Fraud,Illinois,2018,10372,383241,10372
729718,Fraud,2,Fraud,Tennessee,2021,11467,729718,11467
600629,Fraud,2,Fraud,New Mexico,2020,3384,600629,3384
360718,Other,4,Other,South Dakota,2020,361,360718,361
360304,Fraud,1,Fraud,South Carolina,2018,4376,360304,4376
360718,Other,4,Other,New Hampshire,2020,854,360718,854
383241,Fraud,4,Fraud,Rhode Island,2018,845,383241,845
360718,Other,4,Other,Illinois,2020,15972,360718,15972
328392,Other,1,Other,Texas,2022,31484,328392,31484
831544,Fraud,1,Fraud,Wyoming,2021,925,831544,925
535536,Fraud,2,Fraud,Maryland,2019,8610,535536,8610
0,IDT,1,Identity Theft,Illinois,2020,0,0,0
236641,Other,4,Other,Maine,2019,581,236641,581
336868,Other,4,Other,Maine,2021,566,336868,566
648197,Fraud,3,Fraud,Virginia,2020,15731,648197,15731
831544,Fraud,1,Fraud,Wyoming,2021,925,831544,925
305963,Other,2,Other,New Jersey,2020,7994,305963,7994
406911,Other,2,Other,Connecticut,2021,3106,406911,3106
529166,Fraud,3,Fraud,Kansas,2019,3542,529166,3542
263547,Other,1,Other,New York,2020,14179,263547,14179
248549,Other,3,Other,Oregon,2019,2008,248549,2008
250155,Other,4,Other,Connecticut,2018,2083,250155,2083
0,IDT,1,Identity Theft,Tennessee,2019,0,0,0
320281,Other,1,Other,Louisiana,2018,3823,320281,3823
831544,Fraud,1,Fraud,Oregon,2021,9221,831544,9221
435820,Fraud,1,Fraud,Minnesota,2020,5886,435820,5886
399061,Fraud,3,Fraud,Kansas,2018,2818,399061,2818
263547,Other,1,Other,Idaho,2020,786,263547,786
336868,Other,4,Other,Delaware,2021,1468,336868,1468
413575,Fraud,1,Fraud,Iowa,2019,2664,413575,2664
492886,Fraud,1,Fraud,Wyoming,2022,620,492886,620
729337,Fraud,3,Fraud,Connecticut,2021,5448,729337,5448
573651,Fraud,4,Fraud,Illinois,2021,14524,573651,14524
413841,Other,1,Other,Mississippi,2021,3085,413841,3085
435820,Fraud,1,Fraud,Vermont,2020,651,435820,651
435820,Fraud,1,Fraud,West Virginia,2020,1755,435820,1755
399061,Fraud,3,Fraud,Missouri,2018,6092,399061,6092
310369,Other,3,Other,Missouri,2018,5015,310369,5015
529166,Fraud,3,Fraud,Oklahoma,2019,4154,529166,4154
336868,Other,4,Other,Idaho,2021,766,336868,766
415398,Other,3,Other,Florida,2021,37782,415398,37782
360304,Fraud,1,Fraud,Louisiana,2018,2992,360304,2992
729718,Fraud,2,Fraud,New Jersey,2021,14233,729718,14233
336713,Other,3,Other,Minnesota,2020,3066,336713,3066
831544,Fraud,1,Fraud,Nebraska,2021,3256,831544,3256
600629,Fraud,2,Fraud,Utah,2020,4509,600629,4509
305963,Other,2,Other,Indiana,2020,3616,305963,3616
729337,Fraud,3,Fraud,Iowa,2021,3486,729337,3486
492886,Fraud,1,Fraud,Maryland,2022,9373,492886,9373
729337,Fraud,3,Fraud,Mississippi,2021,3592,729337,3592
624173,Fraud,4,Fraud,Maryland,2020,11154,624173,11154
413575,Fraud,1,Fraud,Minnesota,2019,5446,413575,5446
0,IDT,4,Identity Theft,North Dakota,2020,0,0,0
413841,Other,1,Other,Wyoming,2021,287,413841,287
529166,Fraud,3,Fraud,Georgia,2019,13320,529166,13320
529166,Fraud,3,Fraud,North Dakota,2019,594,529166,594
336713,Other,3,Other,Washington,2020,5087,336713,5087
0,IDT,4,Identity Theft,Kentucky,2019,0,0,0
399061,Fraud,3,Fraud,North Dakota,2018,438,399061,438
328392,Other,1,Other,Louisiana,2022,4926,328392,4926
383241,Fraud,4,Fraud,Alabama,2018,4392,383241,4392
492886,Fraud,1,Fraud,West Virginia,2022,1780,492886,1780
403773,Fraud,4,Fraud,Utah,2019,2612,403773,2612
529166,Fraud,3,Fraud,South Dakota,2019,700,529166,700
320281,Other,1,Other,North Carolina,2018,8307,320281,8307
320281,Other,1,Other,Michigan,2018,12134,320281,12134
328392,Other,1,Other,Georgia,2022,18894,328392,18894
435820,Fraud,1,Fraud,Pennsylvania,2020,13688,435820,13688
529166,Fraud,3,Fraud,Texas,2019,33617,529166,33617
360304,Fraud,1,Fraud,Illinois,2018,9211,360304,9211
383241,Fraud,4,Fraud,Puerto Rico,2018,534,383241,534
529166,Fraud,3,Fraud,Georgia,2019,13320,529166,13320
403773,Fraud,4,Fraud,Tennessee,2019,6687,403773,6687
435820,Fraud,1,Fraud,Wisconsin,2020,5832,435820,5832
360718,Other,4,Other,Indiana,2020,4989,360718,4989
0,IDT,1,Identity Theft,Tennessee,2018,0,0,0
729337,Fraud,3,Fraud,Missouri,2021,9717,729337,9717
435820,Fraud,1,Fraud,Michigan,2020,10260,435820,10260
529166,Fraud,3,Fraud,West Virginia,2019,2052,529166,2052
600629,Fraud,2,Fraud,North Dakota,2020,669,600629,669
413841,Other,1,Other,Ohio,2021,12933,413841,12933
729337,Fraud,3,Fraud,North Dakota,2021,778,729337,778
624173,Fraud,4,Fraud,Hawaii,2020,2039,624173,2039
624173,Fraud,4,Fraud,Oregon,2020,7626,624173,7626
435820,Fraud,1,Fraud,Hawaii,2020,1355,435820,1355
831544,Fraud,1,Fraud,Louisiana,2021,6994,831544,6994
492886,Fraud,1,Fraud,Nevada,2022,4711,492886,4711
535536,Fraud,2,Fraud,Louisiana,2019,4560,535536,4560
600629,Fraud,2,Fraud,Nevada,2020,5846,600629,5846
831544,Fraud,1,Fraud,Indiana,2021,12626,831544,12626
230049,Other,1,Other,Massachusetts,2019,2969,230049,2969
573651,Fraud,4,Fraud,Idaho,2021,2193,573651,2193
250155,Other,4,Other,Mississippi,2018,1611,250155,1611
729337,Fraud,3,Fraud,Hawaii,2021,2555,729337,2555
415398,Other,3,Other,Minnesota,2021,3414,415398,3414
406911,Other,2,Other,Maryland,2021,10836,406911,10836
831544,Fraud,1,Fraud,Alaska,2021,2155,831544,2155
573651,Fraud,4,Fraud,Mississippi,2021,2787,573651,2787
413841,Other,1,Other,South Dakota,2021,387,413841,387
403773,Fraud,4,Fraud,Wisconsin,2019,5517,403773,5517
624173,Fraud,4,Fraud,Massachusetts,2020,10104,624173,10104
729337,Fraud,3,Fraud,South Carolina,2021,8020,729337,8020
360304,Fraud,1,Fraud,Rhode Island,2018,782,360304,782
320281,Other,1,Other,Kentucky,2018,2820,320281,2820
230049,Other,1,Other,Idaho,2019,713,230049,713
413575,Fraud,1,Fraud,Louisiana,2019,3626,413575,3626
492886,Fraud,1,Fraud,New Jersey,2022,10823,492886,10823
413575,Fraud,1,Fraud,New Jersey,2019,8805,413575,8805
729718,Fraud,2,Fraud,District of Columbia,2021,1753,729718,1753
263547,Other,1,Other,Michigan,2020,5331,263547,5331
600629,Fraud,2,Fraud,Minnesota,2020,7755,600629,7755
380279,Fraud,2,Fraud,Indiana,2018,5461,380279,5461
360304,Fraud,1,Fraud,Kansas,2018,2527,360304,2527
320281,Other,1,Other,Arkansas,2018,1729,320281,1729
831544,Fraud,1,Fraud,Wyoming,2021,925,831544,925
253567,Other,2,Other,New Hampshire,2019,747,253567,747
236641,Other,4,Other,Utah,2019,1523,236641,1523
729337,Fraud,3,Fraud,Mississippi,2021,3592,729337,3592
336713,Other,3,Other,Nevada,2020,4190,336713,4190
729718,Fraud,2,Fraud,South Dakota,2021,1028,729718,1028
406911,Other,2,Other,New Hampshire,2021,822,406911,822
305963,Other,2,Other,Indiana,2020,3616,305963,3616
435820,Fraud,1,Fraud,Texas,2020,26881,435820,26881
406911,Other,2,Other,Oregon,2021,2646,406911,2646
336713,Other,3,Other,Texas,2020,31058,336713,31058
403773,Fraud,4,Fraud,Pennsylvania,2019,12586,403773,12586
336868,Other,4,Other,Utah,2021,1590,336868,1590
248549,Other,3,Other,Kansas,2019,1355,248549,1355
328392,Other,1,Other,Virginia,2022,8233,328392,8233
250155,Other,4,Other,Tennessee,2018,5933,250155,5933
529166,Fraud,3,Fraud,Vermont,2019,706,529166,706
360304,Fraud,1,Fraud,Iowa,2018,2461,360304,2461
305963,Other,2,Other,Rhode Island,2020,724,305963,724
729718,Fraud,2,Fraud,Ohio,2021,18944,729718,18944
383241,Fraud,4,Fraud,Wisconsin,2018,5243,383241,5243
406911,Other,2,Other,Nebraska,2021,820,406911,820
529166,Fraud,3,Fraud,Oklahoma,2019,4154,529166,4154
236641,Other,4,Other,Virginia,2019,5385,236641,5385
831544,Fraud,1,Fraud,Maryland,2021,14249,831544,14249
305963,Other,2,Other,New Hampshire,2020,721,305963,721
413841,Other,1,Other,North Dakota,2021,499,413841,499
0,IDT,2,Identity Theft,Nevada,2020,0,0,0
263547,Other,1,Other,North Dakota,2020,217,263547,217
492886,Fraud,1,Fraud,District of Columbia,2022,1409,492886,1409
600629,Fraud,2,Fraud,Iowa,2020,3221,600629,3221
336713,Other,3,Other,Indiana,2020,4125,336713,4125
380279,Fraud,2,Fraud,Idaho,2018,1681,380279,1681
415398,Other,3,Other,Texas,2021,38966,415398,38966
648197,Fraud,3,Fraud,Ohio,2020,17542,648197,17542
380279,Fraud,2,Fraud,Maryland,2018,6017,380279,6017
415398,Other,3,Other,Delaware,2021,1821,415398,1821
535536,Fraud,2,Fraud,Tennessee,2019,8766,535536,8766
831544,Fraud,1,Fraud,New Hampshire,2021,3095,831544,3095
435820,Fraud,1,Fraud,District of Columbia,2020,1067,435820,1067
248549,Other,3,Other,Nebraska,2019,738,248549,738
336868,Other,4,Other,Nebraska,2021,732,336868,732
729337,Fraud,3,Fraud,California,2021,64187,729337,64187
230049,Other,1,Other,Hawaii,2019,595,230049,595
413841,Other,1,Other,Ohio,2021,12933,413841,12933
305963,Other,2,Other,Kentucky,2020,2316,305963,2316
492886,Fraud,1,Fraud,Wisconsin,2022,6335,492886,6335
0,IDT,3,Identity Theft,Iowa,2021,0,0,0
230049,Other,1,Other,Idaho,2019,713,230049,713
360718,Other,4,Other,New Jersey,2020,10764,360718,10764
236641,Other,4,Other,Oregon,2019,1983,236641,1983
380279,Fraud,2,Fraud,Connecticut,2018,3193,380279,3193
380279,Fraud,2,Fraud,West Virginia,2018,1828,380279,1828
305963,Other,2,Other,Arkansas,2020,4785,305963,4785
322678,Other,2,Other,Virginia,2018,6887,322678,6887
236641,Other,4,Other,North Dakota,2019,204,236641,204
403773,Fraud,4,Fraud,Tennessee,2019,6687,403773,6687
729718,Fraud,2,Fraud,Michigan,2021,15752,729718,15752
305963,Other,2,Other,Oregon,2020,2368,305963,2368
305963,Other,2,Other,Vermont,2020,271,305963,271
399061,Fraud,3,Fraud,South Dakota,2018,537,399061,537
383241,Fraud,4,Fraud,Minnesota,2018,4988,383241,4988
573651,Fraud,4,Fraud,Wyoming,2021,684,573651,684
0,IDT,1,Identity Theft,Delaware,2019,0,0,0
415398,Other,3,Other,Ohio,2021,11785,415398,11785
230049,Other,1,Other,Vermont,2019,255,230049,255
399061,Fraud,3,Fraud,Oklahoma,2018,3131,399061,3131
624173,Fraud,4,Fraud,Oklahoma,2020,4825,624173,4825
435820,Fraud,1,Fraud,Maryland,2020,7541,435820,7541
250155,Other,4,Other,Ohio,2018,8139,250155,8139
360718,Other,4,Other,Minnesota,2020,3368,360718,3368
492886,Fraud,1,Fraud,Ohio,2022,12930,492886,12930
648197,Fraud,3,Fraud,New York,2020,31395,648197,31395
729718,Fraud,2,Fraud,Colorado,2021,11733,729718,11733
230049,Other,1,Other,New Mexico,2019,977,230049,977
535536,Fraud,2,Fraud,Michigan,2019,11650,535536,11650
413841,Other,1,Other,Kansas,2021,3477,413841,3477
250155,Other,4,Other,Kentucky,2018,2240,250155,2240
320281,Other,1,Other,Missouri,2018,5357,320281,5357
648197,Fraud,3,Fraud,Puerto Rico,2020,1191,648197,1191
729718,Fraud,2,Fraud,Vermont,2021,1150,729718,1150
729718,Fraud,2,Fraud,Michigan,2021,15752,729718,15752
383241,Fraud,4,Fraud,Maryland,2018,6333,383241,6333
253567,Other,2,Other,Minnesota,2019,2532,253567,2532
230049,Other,1,Other,Alaska,2019,234,230049,234
383241,Fraud,4,Fraud,Michigan,2018,8480,383241,8480
0,IDT,1,Identity Theft,Alaska,2020,0,0,0
406911,Other,2,Other,New Hampshire,2021,822,406911,822
336713,Other,3,Other,New Mexico,2020,1268,336713,1268
250155,Other,4,Other,Oklahoma,2018,1784,250155,1784
253567,Other,2,Other,Iowa,2019,1088,253567,1088
336868,Other,4,Other,Idaho,2021,766,336868,766
250155,Other,4,Other,Alaska,2018,223,250155,223
236641,Other,4,Other,District of Columbia,2019,784,236641,784
380279,Fraud,2,Fraud,Missouri,2018,5560,380279,5560
336713,Other,3,Other,West Virginia,2020,1090,336713,1090
415398,Other,3,Other,North Carolina,2021,12595,415398,12595
0,IDT,4,Identity Theft,Colorado,2019,0,0,0
236641,Other,4,Other,Maine,2019,581,236641,581
380279,Fraud,2,Fraud,North Carolina,2018,9652,380279,9652
322678,Other,2,Other,Vermont,2018,227,322678,227
360718,Other,4,Other,Kentucky,2020,2579,360718,2579
535536,Fraud,2,Fraud,New Hampshire,2019,1749,535536,1749
573651,Fraud,4,Fraud,Wisconsin,2021,6738,573651,6738
403773,Fraud,4,Fraud,North Carolina,2019,10452,403773,10452
360304,Fraud,1,Fraud,Indiana,2018,5089,360304,5089
399061,Fraud,3,Fraud,Arkansas,2018,2645,399061,2645
831544,Fraud,1,Fraud,Arkansas,2021,4865,831544,4865
729337,Fraud,3,Fraud,Texas,2021,42993,729337,42993
831544,Fraud,1,Fraud,Mississippi,2021,4195,831544,4195
380279,Fraud,2,Fraud,Tennessee,2018,6281,380279,6281
624173,Fraud,4,Fraud,North Carolina,2020,16312,624173,16312
305963,Other,2,Other,Arkansas,2020,4785,305963,4785
336868,Other,4,Other,Michigan,2021,7378,336868,7378
310369,Other,3,Other,Arizona,2018,5698,310369,5698
310369,Other,3,Other,Connecticut,2018,2548,310369,2548
328392,Other,1,Other,Vermont,2022,274,328392,274
320281,Other,1,Other,Colorado,2018,4626,320281,4626
336868,Other,4,Other,Ohio,2021,10201,336868,10201
399061,Fraud,3,Fraud,Florida,2018,23787,399061,23787
831544,Fraud,1,Fraud,Delaware,2021,2210,831544,2210
573651,Fraud,4,Fraud,Ohio,2021,13578,573651,13578
600629,Fraud,2,Fraud,Nebraska,2020,2328,600629,2328
322678,Other,2,Other,Illinois,2018,9803,322678,9803
535536,Fraud,2,Fraud,Wyoming,2019,589,535536,589
230049,Other,1,Other,South Carolina,2019,3552,230049,3552
328392,Other,1,Other,Missouri,2022,4271,328392,4271
535536,Fraud,2,Fraud,Missouri,2019,7919,535536,7919
336713,Other,3,Other,New Mexico,2020,1268,336713,1268
624173,Fraud,4,Fraud,Mississippi,2020,3404,624173,3404
729718,Fraud,2,Fraud,Hawaii,2021,2360,729718,2360
320281,Other,1,Other,Montana,2018,422,320281,422
236641,Other,4,Other,Arkansas,2019,1505,236641,1505
336713,Other,3,Other,Georgia,2020,16273,336713,16273
253567,Other,2,Other,Maryland,2019,5167,253567,5167
336868,Other,4,Other,Oregon,2021,2265,336868,2265
415398,Other,3,Other,Massachusetts,2021,6104,415398,6104
624173,Fraud,4,Fraud,Nebraska,2020,2547,624173,2547
648197,Fraud,3,Fraud,Alabama,2020,6634,648197,6634
263547,Other,1,Other,Massachusetts,2020,3824,263547,3824
413575,Fraud,1,Fraud,Illinois,2019,11858,413575,11858
336868,Other,4,Other,Michigan,2021,7378,336868,7378
336713,Other,3,Other,Illinois,2020,10344,336713,10344
253567,Other,2,Other,Delaware,2019,694,253567,694
406911,Other,2,Other,Utah,2021,1958,406911,1958
600629,Fraud,2,Fraud,Minnesota,2020,7755,600629,7755
310369,Other,3,Other,Nebraska,2018,705,310369,705
729718,Fraud,2,Fraud,New Mexico,2021,3717,729718,3717
310369,Other,3,Other,Missouri,2018,5015,310369,5015
310369,Other,3,Other,Hawaii,2018,608,310369,608
415398,Other,3,Other,Maine,2021,685,415398,685
573651,Fraud,4,Fraud,Georgia,2021,13351,573651,13351
360304,Fraud,1,Fraud,Wisconsin,2018,4683,360304,4683
360718,Other,4,Other,New York,2020,20727,360718,20727
399061,Fraud,3,Fraud,District of Columbia,2018,1059,399061,1059
360304,Fraud,1,Fraud,Arkansas,2018,2142,360304,2142
230049,Other,1,Other,Washington,2019,3548,230049,3548
320281,Other,1,Other,North Carolina,2018,8307,320281,8307
230049,Other,1,Other,Montana,2019,343,230049,343
573651,Fraud,4,Fraud,Nebraska,2021,2252,573651,2252
600629,Fraud,2,Fraud,North Dakota,2020,669,600629,669
336868,Other,4,Other,Wisconsin,2021,3078,336868,3078
236641,Other,4,Other,Maryland,2019,4681,236641,4681
250155,Other,4,Other,New Hampshire,2018,735,250155,735
250155,Other,4,Other,Virginia,2018,5389,250155,5389
729337,Fraud,3,Fraud,California,2021,64187,729337,64187
328392,Other,1,Other,Oregon,2022,2429,328392,2429
328392,Other,1,Other,North Carolina,2022,10352,328392,10352
328392,Other,1,Other,South Dakota,2022,349,328392,349
250155,Other,4,Other,Pennsylvania,2018,7725,250155,7725
413841,Other,1,Other,California,2021,38432,413841,38432
573651,Fraud,4,Fraud,Pennsylvania,2021,15804,573651,15804
230049,Other,1,Other,South Carolina,2019,3552,230049,3552
600629,Fraud,2,Fraud,District of Columbia,2020,1481,600629,1481
529166,Fraud,3,Fraud,Iowa,2019,3464,529166,3464
236641,Other,4,Other,North Carolina,2019,7218,236641,7218
831544,Fraud,1,Fraud,Michigan,2021,18805,831544,18805
415398,Other,3,Other,Kentucky,2021,2778,415398,2778
648197,Fraud,3,Fraud,Virginia,2020,15731,648197,15731
729337,Fraud,3,Fraud,Rhode Island,2021,1574,729337,1574
360304,Fraud,1,Fraud,Texas,2018,19432,360304,19432
253567,Other,2,Other,New Mexico,2019,1150,253567,1150
831544,Fraud,1,Fraud,Ohio,2021,21619,831544,21619
413841,Other,1,Other,Wyoming,2021,287,413841,287
492886,Fraud,1,Fraud,Massachusetts,2022,8365,492886,8365
403773,Fraud,4,Fraud,Montana,2019,931,403773,931
415398,Other,3,Other,New York,2021,21846,415398,21846
0,IDT,1,Identity Theft,Pennsylvania,2019,0,0,0
0,IDT,1,Identity Theft,Iowa,2020,0,0,0
248549,Other,3,Other,Florida,2019,23239,248549,23239
263547,Other,1,Other,District of Columbia,2020,895,263547,895
263547,Other,1,Other,New York,2020,14179,263547,14179
230049,Other,1,Other,Hawaii,2019,595,230049,595
415398,Other,3,Other,Connecticut,2021,3228,415398,3228
380279,Fraud,2,Fraud,New Jersey,2018,7271,380279,7271
305963,Other,2,Other,Oklahoma,2020,2194,305963,2194
435820,Fraud,1,Fraud,Florida,2020,27083,435820,27083
573651,Fraud,4,Fraud,Indiana,2021,7601,573651,7601
236641,Other,4,Other,Michigan,2019,5082,236641,5082
0,IDT,4,Identity Theft,Nevada,2021,0,0,0
320281,Other,1,Other,Louisiana,2018,3823,320281,3823
492886,Fraud,1,Fraud,North Dakota,2022,571,492886,571
624173,Fraud,4,Fraud,Massachusetts,2020,10104,624173,10104
729718,Fraud,2,Fraud,Nebraska,2021,2605,729718,2605
600629,Fraud,2,Fraud,North Carolina,2020,15100,600629,15100
383241,Fraud,4,Fraud,New Hampshire,2018,1325,383241,1325
529166,Fraud,3,Fraud,Indiana,2019,7055,529166,7055
250155,Other,4,Other,Alabama,2018,3192,250155,3192
320281,Other,1,Other,District of Columbia,2018,1246,320281,1246
831544,Fraud,1,Fraud,Kentucky,2021,7491,831544,7491
492886,Fraud,1,Fraud,Puerto Rico,2022,739,492886,739
406911,Other,2,Other,Iowa,2021,1336,406911,1336
600629,Fraud,2,Fraud,Hawaii,2020,2036,600629,2036
729337,Fraud,3,Fraud,Montana,2021,1575,729337,1575
435820,Fraud,1,Fraud,Hawaii,2020,1355,435820,1355
492886,Fraud,1,Fraud,Nebraska,2022,1972,492886,1972
360718,Other,4,Other,Illinois,2020,15972,360718,15972
250155,Other,4,Other,Tennessee,2018,5933,250155,5933
263547,Other,1,Other,New York,2020,14179,263547,14179
336868,Other,4,Other,South Dakota,2021,249,336868,249
535536,Fraud,2,Fraud,Illinois,2019,14422,535536,14422
413575,Fraud,1,Fraud,Washington,2019,7982,413575,7982
253567,Other,2,Other,Texas,2019,20209,253567,20209
624173,Fraud,4,Fraud,New Hampshire,2020,2075,624173,2075
380279,Fraud,2,Fraud,Maryland,2018,6017,380279,6017
253567,Other,2,Other,Indiana,2019,3008,253567,3008
230049,Other,1,Other,Connecticut,2019,2096,230049,2096
253567,Other,2,Other,California,2019,25119,253567,25119
435820,Fraud,1,Fraud,Alabama,2020,4591,435820,4591
320281,Other,1,Other,Illinois,2018,10034,320281,10034
406911,Other,2,Other,Montana,2021,510,406911,510
729718,Fraud,2,Fraud,New Jersey,2021,14233,729718,14233
492886,Fraud,1,Fraud,Louisiana,2022,4954,492886,4954
320281,Other,1,Other,New Jersey,2018,7937,320281,7937
320281,Other,1,Other,Wyoming,2018,197,320281,197
320281,Other,1,Other,Arkansas,2018,1729,320281,1729
729718,Fraud,2,Fraud,Illinois,2021,20486,729718,20486
535536,Fraud,2,Fraud,Minnesota,2019,6708,535536,6708
0,IDT,4,Identity Theft,Oklahoma,2019,0,0,0
831544,Fraud,1,Fraud,California,2021,69813,831544,69813
492886,Fraud,1,Fraud,Montana,2022,1254,492886,1254
305963,Other,2,Other,Nevada,2020,3734,305963,3734
250155,Other,4,Other,West Virginia,2018,768,250155,768
336868,Other,4,Other,California,2021,32694,336868,32694
399061,Fraud,3,Fraud,New Mexico,2018,2195,399061,2195
383241,Fraud,4,Fraud,Puerto Rico,2018,534,383241,534
380279,Fraud,2,Fraud,Iowa,2018,2479,380279,2479
248549,Other,3,Other,North Dakota,2019,218,248549,218
413575,Fraud,1,Fraud,Puerto Rico,2019,484,413575,484
535536,Fraud,2,Fraud,Maine,2019,1502,535536,1502
0,IDT,4,Identity Theft,Massachusetts,2018,0,0,0
248549,Other,3,Other,Massachusetts,2019,3286,248549,3286
435820,Fraud,1,Fraud,Colorado,2020,7037,435820,7037
380279,Fraud,2,Fraud,Puerto Rico,2018,417,380279,417
236641,Other,4,Other,Ohio,2019,7354,236641,7354
380279,Fraud,2,Fraud,Georgia,2018,9618,380279,9618
263547,Other,1,Other,Hawaii,2020,678,263547,678
831544,Fraud,1,Fraud,Virginia,2021,18755,831544,18755
573651,Fraud,4,Fraud,Kansas,2021,3203,573651,3203
305963,Other,2,Other,Puerto Rico,2020,470,305963,470
415398,Other,3,Other,South Carolina,2021,8486,415398,8486
250155,Other,4,Other,Nebraska,2018,630,250155,630
415398,Other,3,Other,California,2021,39929,415398,39929
360718,Other,4,Other,Texas,2020,32548,360718,32548
831544,Fraud,1,Fraud,Rhode Island,2021,2211,831544,2211
360304,Fraud,1,Fraud,Pennsylvania,2018,10611,360304,10611
253567,Other,2,Other,Hawaii,2019,581,253567,581
729718,Fraud,2,Fraud,Georgia,2021,17403,729718,17403
360718,Other,4,Other,Arizona,2020,6471,360718,6471
648197,Fraud,3,Fraud,Washington,2020,13722,648197,13722
383241,Fraud,4,Fraud,Ohio,2018,10484,383241,10484
230049,Other,1,Other,New York,2019,11818,230049,11818
320281,Other,1,Other,Colorado,2018,4626,320281,4626
413841,Other,1,Other,Alaska,2021,532,413841,532
383241,Fraud,4,Fraud,Michigan,2018,8480,383241,8480
360718,Other,4,Other,South Carolina,2020,5752,360718,5752
310369,Other,3,Other,Idaho,2018,907,310369,907
529166,Fraud,3,Fraud,Washington,2019,12364,529166,12364
648197,Fraud,3,Fraud,District of Columbia,2020,1763,648197,1763
413575,Fraud,1,Fraud,Georgia,2019,10511,413575,10511
406911,Other,2,Other,Arkansas,2021,2190,406911,2190
403773,Fraud,4,Fraud,Virginia,2019,9220,403773,9220
624173,Fraud,4,Fraud,New Hampshire,2020,2075,624173,2075
250155,Other,4,Other,South Dakota,2018,248,250155,248
435820,Fraud,1,Fraud,Georgia,2020,11594,435820,11594
383241,Fraud,4,Fraud,Idaho,2018,1568,383241,1568
336713,Other,3,Other,Texas,2020,31058,336713,31058
413575,Fraud,1,Fraud,Puerto Rico,2019,484,413575,484
360304,Fraud,1,Fraud,West Virginia,2018,1669,360304,1669
729337,Fraud,3,Fraud,California,2021,64187,729337,64187
336713,Other,3,Other,Texas,2020,31058,336713,31058
624173,Fraud,4,Fraud,Virginia,2020,15167,624173,15167
380279,Fraud,2,Fraud,New Jersey,2018,7271,380279,7271
250155,Other,4,Other,Rhode Island,2018,680,250155,680
624173,Fraud,4,Fraud,Illinois,2020,18920,624173,18920
336713,Other,3,Other,South Carolina,2020,5038,336713,5038
600629,Fraud,2,Fraud,Arkansas,2020,3234,600629,3234
413841,Other,1,Other,Mississippi,2021,3085,413841,3085
831544,Fraud,1,Fraud,Virginia,2021,18755,831544,18755
230049,Other,1,Other,Louisiana,2019,2638,230049,2638
305963,Other,2,Other,Florida,2020,29857,305963,29857
624173,Fraud,4,Fraud,Oregon,2020,7626,624173,7626
0,IDT,4,Identity Theft,South Dakota,2021,0,0,0
320281,Other,1,Other,Virginia,2018,6842,320281,6842
0,IDT,2,Identity Theft,Virginia,2019,0,0,0
413575,Fraud,1,Fraud,Oklahoma,2019,3302,413575,3302
336868,Other,4,Other,Connecticut,2021,2532,336868,2532
624173,Fraud,4,Fraud,Nevada,2020,5719,624173,5719
403773,Fraud,4,Fraud,Tennessee,2019,6687,403773,6687
360718,Other,4,Other,New York,2020,20727,360718,20727
236641,Other,4,Other,Mississippi,2019,1441,236641,1441
413841,Other,1,Other,New Hampshire,2021,1021,413841,1021
383241,Fraud,4,Fraud,Alaska,2018,615,383241,615
600629,Fraud,2,Fraud,Nebraska,2020,2328,600629,2328
336868,Other,4,Other,South Carolina,2021,5773,336868,5773
492886,Fraud,1,Fraud,Tennessee,2022,7798,492886,7798
305963,Other,2,Other,Missouri,2020,4522,305963,4522
535536,Fraud,2,Fraud,Kansas,2019,3493,535536,3493
573651,Fraud,4,Fraud,Oklahoma,2021,4211,573651,4211
310369,Other,3,Other,Minnesota,2018,2674,310369,2674
413575,Fraud,1,Fraud,Oklahoma,2019,3302,413575,3302
529166,Fraud,3,Fraud,Vermont,2019,706,529166,706
624173,Fraud,4,Fraud,Idaho,2020,2473,624173,2473
383241,Fraud,4,Fraud,Missouri,2018,5670,383241,5670
648197,Fraud,3,Fraud,North Dakota,2020,734,648197,734
360304,Fraud,1,Fraud,Michigan,2018,7565,360304,7565
403773,Fraud,4,Fraud,North Dakota,2019,474,403773,474
435820,Fraud,1,Fraud,North Dakota,2020,522,435820,522
624173,Fraud,4,Fraud,Nebraska,2020,2547,624173,2547
322678,Other,2,Other,Michigan,2018,12950,322678,12950
492886,Fraud,1,Fraud,South Carolina,2022,5694,492886,5694
253567,Other,2,Other,New Mexico,2019,1150,253567,1150
600629,Fraud,2,Fraud,Tennessee,2020,10003,600629,10003
336713,Other,3,Other,Rhode Island,2020,822,336713,822
236641,Other,4,Other,Florida,2019,22360,236641,22360
729718,Fraud,2,Fraud,South Dakota,2021,1028,729718,1028
831544,Fraud,1,Fraud,Florida,2021,46757,831544,46757
406911,Other,2,Other,Kansas,2021,1612,406911,1612
573651,Fraud,4,Fraud,Maryland,2021,9301,573651,9301
573651,Fraud,4,Fraud,South Dakota,2021,751,573651,751
413841,Other,1,Other,Texas,2021,36032,413841,36032
831544,Fraud,1,Fraud,Kentucky,2021,7491,831544,7491
250155,Other,4,Other,Montana,2018,358,250155,358
236641,Other,4,Other,New York,2019,13307,236641,13307
573651,Fraud,4,Fraud,Minnesota,2021,6367,573651,6367
250155,Other,4,Other,Hawaii,2018,569,250155,569
413841,Other,1,Other,Arkansas,2021,2172,413841,2172
399061,Fraud,3,Fraud,Ohio,2018,10893,399061,10893
729718,Fraud,2,Fraud,Alaska,2021,2408,729718,2408
322678,Other,2,Other,Maine,2018,497,322678,497
250155,Other,4,Other,Louisiana,2018,3040,250155,3040
492886,Fraud,1,Fraud,Vermont,2022,834,492886,834
399061,Fraud,3,Fraud,Idaho,2018,1690,399061,1690
648197,Fraud,3,Fraud,Maryland,2020,12365,648197,12365
253567,Other,2,Other,New Jersey,2019,6018,253567,6018
336868,Other,4,Other,Colorado,2021,4018,336868,4018
624173,Fraud,4,Fraud,North Carolina,2020,16312,624173,16312
336868,Other,4,Other,Michigan,2021,7378,336868,7378
529166,Fraud,3,Fraud,Arkansas,2019,3174,529166,3174
0,IDT,3,Identity Theft,Connecticut,2021,0,0,0
360718,Other,4,Other,Nevada,2020,4180,360718,4180
230049,Other,1,Other,Mississippi,2019,1467,230049,1467
320281,Other,1,Other,Indiana,2018,4119,320281,4119
573651,Fraud,4,Fraud,Connecticut,2021,4201,573651,4201
435820,Fraud,1,Fraud,Missouri,2020,6711,435820,6711
263547,Other,1,Other,New York,2020,14179,263547,14179
250155,Other,4,Other,Iowa,2018,1030,250155,1030
831544,Fraud,1,Fraud,Mississippi,2021,4195,831544,4195
600629,Fraud,2,Fraud,Nebraska,2020,2328,600629,2328
336713,Other,3,Other,Alaska,2020,360,336713,360
435820,Fraud,1,Fraud,Illinois,2020,12261,435820,12261
573651,Fraud,4,Fraud,Colorado,2021,9851,573651,9851
248549,Other,3,Other,Ohio,2019,7668,248549,7668
648197,Fraud,3,Fraud,Puerto Rico,2020,1191,648197,1191
399061,Fraud,3,Fraud,Virginia,2018,9020,399061,9020
383241,Fraud,4,Fraud,Maine,2018,1230,383241,1230
729337,Fraud,3,Fraud,Louisiana,2021,6033,729337,6033
415398,Other,3,Other,Maryland,2021,10900,415398,10900
0,IDT,1,Identity Theft,Arizona,2021,0,0,0
624173,Fraud,4,Fraud,Tennessee,2020,10406,624173,10406
435820,Fraud,1,Fraud,Maine,2020,1326,435820,1326
648197,Fraud,3,Fraud,Wisconsin,2020,8576,648197,8576
253567,Other,2,Other,North Carolina,2019,7518,253567,7518
831544,Fraud,1,Fraud,Delaware,2021,2210,831544,2210
253567,Other,2,Other,Nevada,2019,3002,253567,3002
336868,Other,4,Other,Wyoming,2021,215,336868,215
600629,Fraud,2,Fraud,Missouri,2020,8446,600629,8446
648197,Fraud,3,Fraud,Hawaii,2020,2292,648197,2292
729718,Fraud,2,Fraud,Oregon,2021,8356,729718,8356
435820,Fraud,1,Fraud,Minnesota,2020,5886,435820,5886
600629,Fraud,2,Fraud,Nevada,2020,5846,600629,5846
413575,Fraud,1,Fraud,Arizona,2019,7496,413575,7496
573651,Fraud,4,Fraud,Alabama,2021,5620,573651,5620
328392,Other,1,Other,Utah,2022,1761,328392,1761
0,IDT,2,Identity Theft,Virginia,2020,0,0,0
328392,Other,1,Other,Tennessee,2022,6184,328392,6184
406911,Other,2,Other,Nevada,2021,5087,406911,5087
648197,Fraud,3,Fraud,Minnesota,2020,8394,648197,8394
399061,Fraud,3,Fraud,Alabama,2018,4951,399061,4951
253567,Other,2,Other,Kentucky,2019,2119,253567,2119
383241,Fraud,4,Fraud,Georgia,2018,10418,383241,10418
600629,Fraud,2,Fraud,Georgia,2020,15962,600629,15962
403773,Fraud,4,Fraud,Washington,2019,8156,403773,8156
236641,Other,4,Other,Mississippi,2019,1441,236641,1441
336868,Other,4,Other,Utah,2021,1590,336868,1590
399061,Fraud,3,Fraud,South Carolina,2018,4639,399061,4639
383241,Fraud,4,Fraud,Iowa,2018,2405,383241,2405
236641,Other,4,Other,Oregon,2019,1983,236641,1983
413841,Other,1,Other,South Carolina,2021,6997,413841,6997
600629,Fraud,2,Fraud,Rhode Island,2020,1286,600629,1286
535536,Fraud,2,Fraud,Pennsylvania,2019,16258,535536,16258
729337,Fraud,3,Fraud,Puerto Rico,2021,1053,729337,1053
248549,Other,3,Other,Michigan,2019,5116,248549,5116
383241,Fraud,4,Fraud,Delaware,2018,1160,383241,1160
624173,Fraud,4,Fraud,North Carolina,2020,16312,624173,16312
529166,Fraud,3,Fraud,Texas,2019,33617,529166,33617
413841,Other,1,Other,North Dakota,2021,499,413841,499
415398,Other,3,Other,South Carolina,2021,8486,415398,8486
380279,Fraud,2,Fraud,North Dakota,2018,474,380279,474
648197,Fraud,3,Fraud,Wisconsin,2020,8576,648197,8576
648197,Fraud,3,Fraud,Wisconsin,2020,8576,648197,8576
236641,Other,4,Other,Alabama,2019,3087,236641,3087
253567,Other,2,Other,Georgia,2019,11865,253567,11865
248549,Other,3,Other,New York,2019,13683,248549,13683
310369,Other,3,Other,Washington,2018,4071,310369,4071
336713,Other,3,Other,Florida,2020,32181,336713,32181
336713,Other,3,Other,Massachusetts,2020,5353,336713,5353
831544,Fraud,1,Fraud,New Mexico,2021,4251,831544,4251
360718,Other,4,Other,North Dakota,2020,287,360718,287
305963,Other,2,Other,Alaska,2020,278,305963,278
729718,Fraud,2,Fraud,New Hampshire,2021,2498,729718,2498
360718,Other,4,Other,Michigan,2020,6859,360718,6859
305963,Other,2,Other,Illinois,2020,9712,305963,9712
624173,Fraud,4,Fraud,Louisiana,2020,5336,624173,5336
831544,Fraud,1,Fraud,Tennessee,2021,13328,831544,13328
413575,Fraud,1,Fraud,Arkansas,2019,2689,413575,2689
435820,Fraud,1,Fraud,District of Columbia,2020,1067,435820,1067
253567,Other,2,Other,Illinois,2019,8036,253567,8036
415398,Other,3,Other,Oregon,2021,2647,415398,2647
624173,Fraud,4,Fraud,Florida,2020,37340,624173,37340
831544,Fraud,1,Fraud,Alaska,2021,2155,831544,2155
336713,Other,3,Other,Texas,2020,31058,336713,31058
729718,Fraud,2,Fraud,Idaho,2021,2861,729718,2861
360304,Fraud,1,Fraud,Wyoming,2018,528,360304,528
380279,Fraud,2,Fraud,Rhode Island,2018,826,380279,826
573651,Fraud,4,Fraud,New Mexico,2021,2668,573651,2668
322678,Other,2,Other,Indiana,2018,4170,322678,4170
831544,Fraud,1,Fraud,West Virginia,2021,3186,831544,3186
413841,Other,1,Other,Ohio,2021,12933,413841,12933
320281,Other,1,Other,North Carolina,2018,8307,320281,8307
383241,Fraud,4,Fraud,Wisconsin,2018,5243,383241,5243
253567,Other,2,Other,Alaska,2019,290,253567,290
413841,Other,1,Other,Kansas,2021,3477,413841,3477
403773,Fraud,4,Fraud,New Jersey,2019,8080,403773,8080
253567,Other,2,Other,Arkansas,2019,1482,253567,1482
320281,Other,1,Other,Wyoming,2018,197,320281,197
535536,Fraud,2,Fraud,Montana,2019,1371,535536,1371
230049,Other,1,Other,Arizona,2019,4424,230049,4424
535536,Fraud,2,Fraud,Hawaii,2019,1600,535536,1600
399061,Fraud,3,Fraud,Texas,2018,24763,399061,24763
435820,Fraud,1,Fraud,Alaska,2020,893,435820,893
263547,Other,1,Other,Michigan,2020,5331,263547,5331
600629,Fraud,2,Fraud,Arizona,2020,12059,600629,12059
415398,Other,3,Other,Mississippi,2021,4066,415398,4066
413575,Fraud,1,Fraud,Arkansas,2019,2689,413575,2689
729718,Fraud,2,Fraud,Rhode Island,2021,1853,729718,1853
435820,Fraud,1,Fraud,Montana,2020,1159,435820,1159
535536,Fraud,2,Fraud,West Virginia,2019,2233,535536,2233
380279,Fraud,2,Fraud,Alabama,2018,4338,380279,4338
320281,Other,1,Other,Montana,2018,422,320281,422
415398,Other,3,Other,Idaho,2021,916,415398,916
328392,Other,1,Other,Rhode Island,2022,759,328392,759
573651,Fraud,4,Fraud,New Jersey,2021,11130,573651,11130
406911,Other,2,Other,Utah,2021,1958,406911,1958
415398,Other,3,Other,Oklahoma,2021,2600,415398,2600
380279,Fraud,2,Fraud,Vermont,2018,426,380279,426
492886,Fraud,1,Fraud,Utah,2022,4061,492886,4061
413575,Fraud,1,Fraud,Minnesota,2019,5446,413575,5446
729337,Fraud,3,Fraud,Wisconsin,2021,8518,729337,8518
403773,Fraud,4,Fraud,Missouri,2019,6062,403773,6062
529166,Fraud,3,Fraud,Massachusetts,2019,7301,529166,7301
360304,Fraud,1,Fraud,Ohio,2018,9504,360304,9504
236641,Other,4,Other,Missouri,2019,3963,236641,3963
360718,Other,4,Other,Kentucky,2020,2579,360718,2579
305963,Other,2,Other,Montana,2020,452,305963,452
729337,Fraud,3,Fraud,Idaho,2021,2714,729337,2714
328392,Other,1,Other,Minnesota,2022,2805,328392,2805
310369,Other,3,Other,Texas,2018,31843,310369,31843
399061,Fraud,3,Fraud,Pennsylvania,2018,11304,399061,11304
403773,Fraud,4,Fraud,South Dakota,2019,524,403773,524
380279,Fraud,2,Fraud,South Carolina,2018,4594,380279,4594
253567,Other,2,Other,Montana,2019,399,253567,399
492886,Fraud,1,Fraud,New York,2022,22854,492886,22854
492886,Fraud,1,Fraud,Florida,2022,29927,492886,29927
492886,Fraud,1,Fraud,Kansas,2022,3066,492886,3066
328392,Other,1,Other,Florida,2022,33065,328392,33065
322678,Other,2,Other,Idaho,2018,875,322678,875
263547,Other,1,Other,Missouri,2020,4113,263547,4113
729337,Fraud,3,Fraud,Oregon,2021,7930,729337,7930
328392,Other,1,Other,Arkansas,2022,1931,328392,1931
729337,Fraud,3,Fraud,Colorado,2021,11739,729337,11739
729337,Fraud,3,Fraud,Texas,2021,42993,729337,42993
648197,Fraud,3,Fraud,Tennessee,2020,10852,648197,10852
648197,Fraud,3,Fraud,Georgia,2020,17538,648197,17538
263547,Other,1,Other,Ohio,2020,7663,263547,7663
406911,Other,2,Other,Alaska,2021,421,406911,421
729718,Fraud,2,Fraud,Ohio,2021,18944,729718,18944
729337,Fraud,3,Fraud,Kansas,2021,4230,729337,4230
831544,Fraud,1,Fraud,Idaho,2021,3234,831544,3234
399061,Fraud,3,Fraud,South Carolina,2018,4639,399061,4639
729718,Fraud,2,Fraud,West Virginia,2021,2601,729718,2601
729337,Fraud,3,Fraud,Vermont,2021,970,729337,970
230049,Other,1,Other,Massachusetts,2019,2969,230049,2969
435820,Fraud,1,Fraud,Vermont,2020,651,435820,651
0,IDT,2,Identity Theft,South Carolina,2021,0,0,0
328392,Other,1,Other,New Jersey,2022,9392,328392,9392
648197,Fraud,3,Fraud,Montana,2020,1646,648197,1646
413841,Other,1,Other,Massachusetts,2021,7255,413841,7255
383241,Fraud,4,Fraud,Louisiana,2018,3852,383241,3852
383241,Fraud,4,Fraud,South Dakota,2018,592,383241,592
250155,Other,4,Other,Oklahoma,2018,1784,250155,1784
320281,Other,1,Other,New Mexico,2018,1502,320281,1502
360304,Fraud,1,Fraud,North Dakota,2018,425,360304,425
573651,Fraud,4,Fraud,Montana,2021,1405,573651,1405
263547,Other,1,Other,New York,2020,14179,263547,14179
600629,Fraud,2,Fraud,Washington,2020,13844,600629,13844
230049,Other,1,Other,Kansas,2019,1274,230049,1274
360304,Fraud,1,Fraud,Florida,2018,20160,360304,20160
413841,Other,1,Other,South Dakota,2021,387,413841,387
435820,Fraud,1,Fraud,Maryland,2020,7541,435820,7541
253567,Other,2,Other,New York,2019,13230,253567,13230
492886,Fraud,1,Fraud,Washington,2022,10674,492886,10674
406911,Other,2,Other,Texas,2021,40996,406911,40996
336868,Other,4,Other,North Dakota,2021,238,336868,238
403773,Fraud,4,Fraud,Minnesota,2019,5608,403773,5608
328392,Other,1,Other,California,2022,31746,328392,31746
600629,Fraud,2,Fraud,New York,2020,28409,600629,28409
320281,Other,1,Other,Puerto Rico,2018,329,320281,329
305963,Other,2,Other,Louisiana,2020,4044,305963,4044
336713,Other,3,Other,Rhode Island,2020,822,336713,822
248549,Other,3,Other,Kansas,2019,1355,248549,1355
305963,Other,2,Other,Wisconsin,2020,2933,305963,2933
320281,Other,1,Other,West Virginia,2018,678,320281,678
831544,Fraud,1,Fraud,Texas,2021,51281,831544,51281
729337,Fraud,3,Fraud,New Mexico,2021,3403,729337,3403
360718,Other,4,Other,Iowa,2020,1351,360718,1351
305963,Other,2,Other,Utah,2020,1956,305963,1956
253567,Other,2,Other,Alaska,2019,290,253567,290
360718,Other,4,Other,Delaware,2020,1285,360718,1285
250155,Other,4,Other,Michigan,2018,6703,250155,6703
248549,Other,3,Other,California,2019,24517,248549,24517
236641,Other,4,Other,Wisconsin,2019,2727,236641,2727
729718,Fraud,2,Fraud,Nebraska,2021,2605,729718,2605
573651,Fraud,4,Fraud,Washington,2021,11644,573651,11644
236641,Other,4,Other,West Virginia,2019,866,236641,866
600629,Fraud,2,Fraud,Puerto Rico,2020,1134,600629,1134
831544,Fraud,1,Fraud,Delaware,2021,2210,831544,2210
248549,Other,3,Other,Louisiana,2019,2813,248549,2813
383241,Fraud,4,Fraud,New Hampshire,2018,1325,383241,1325
535536,Fraud,2,Fraud,Michigan,2019,11650,535536,11650
310369,Other,3,Other,Minnesota,2018,2674,310369,2674
529166,Fraud,3,Fraud,California,2019,47573,529166,47573
380279,Fraud,2,Fraud,Iowa,2018,2479,380279,2479
600629,Fraud,2,Fraud,Connecticut,2020,5327,600629,5327
310369,Other,3,Other,Kentucky,2018,2645,310369,2645
360304,Fraud,1,Fraud,Connecticut,2018,2802,360304,2802
529166,Fraud,3,Fraud,North Dakota,2019,594,529166,594
336713,Other,3,Other,New Mexico,2020,1268,336713,1268
383241,Fraud,4,Fraud,New Jersey,2018,8421,383241,8421
360718,Other,4,Other,Hawaii,2020,833,360718,833
380279,Fraud,2,Fraud,Maine,2018,1066,380279,1066
529166,Fraud,3,Fraud,Delaware,2019,1764,529166,1764
328392,Other,1,Other,North Carolina,2022,10352,328392,10352
0,IDT,2,Identity Theft,Kentucky,2020,0,0,0
399061,Fraud,3,Fraud,Indiana,2018,5809,399061,5809
406911,Other,2,Other,Idaho,2021,978,406911,978
729718,Fraud,2,Fraud,Oklahoma,2021,5942,729718,5942
320281,Other,1,Other,Minnesota,2018,2622,320281,2622
399061,Fraud,3,Fraud,Montana,2018,1325,399061,1325
305963,Other,2,Other,Idaho,2020,802,305963,802
413841,Other,1,Other,Washington,2021,5780,413841,5780
236641,Other,4,Other,Wisconsin,2019,2727,236641,2727
250155,Other,4,Other,South Carolina,2018,5103,250155,5103
236641,Other,4,Other,New Hampshire,2019,645,236641,645
383241,Fraud,4,Fraud,Arkansas,2018,2540,383241,2540
648197,Fraud,3,Fraud,New Hampshire,2020,2027,648197,2027
399061,Fraud,3,Fraud,Florida,2018,23787,399061,23787
729718,Fraud,2,Fraud,Maine,2021,2390,729718,2390
573651,Fraud,4,Fraud,Kansas,2021,3203,573651,3203
831544,Fraud,1,Fraud,Texas,2021,51281,831544,51281
336713,Other,3,Other,Missouri,2020,5298,336713,5298
360304,Fraud,1,Fraud,Nebraska,2018,1450,360304,1450
399061,Fraud,3,Fraud,Connecticut,2018,3135,399061,3135
831544,Fraud,1,Fraud,Arkansas,2021,4865,831544,4865
305963,Other,2,Other,Wyoming,2020,274,305963,274
435820,Fraud,1,Fraud,Tennessee,2020,7424,435820,7424
399061,Fraud,3,Fraud,Arkansas,2018,2645,399061,2645
0,IDT,1,Identity Theft,Kansas,2021,0,0,0
320281,Other,1,Other,Oklahoma,2018,2369,320281,2369
406911,Other,2,Other,Rhode Island,2021,1253,406911,1253
831544,Fraud,1,Fraud,North Dakota,2021,1034,831544,1034
328392,Other,1,Other,South Carolina,2022,5468,328392,5468
573651,Fraud,4,Fraud,Wisconsin,2021,6738,573651,6738
492886,Fraud,1,Fraud,Iowa,2022,2738,492886,2738
492886,Fraud,1,Fraud,Texas,2022,30693,492886,30693
648197,Fraud,3,Fraud,Washington,2020,13722,648197,13722
320281,Other,1,Other,Puerto Rico,2018,329,320281,329
648197,Fraud,3,Fraud,Kentucky,2020,5996,648197,5996
322678,Other,2,Other,Wyoming,2018,197,322678,197
648197,Fraud,3,Fraud,Arkansas,2020,3884,648197,3884
248549,Other,3,Other,Georgia,2019,11844,248549,11844
310369,Other,3,Other,Vermont,2018,200,310369,200
380279,Fraud,2,Fraud,Minnesota,2018,4838,380279,4838
729337,Fraud,3,Fraud,Washington,2021,14355,729337,14355
413841,Other,1,Other,Virginia,2021,9484,413841,9484
729337,Fraud,3,Fraud,Connecticut,2021,5448,729337,5448
648197,Fraud,3,Fraud,Maine,2020,1767,648197,1767
413575,Fraud,1,Fraud,Washington,2019,7982,413575,7982
236641,Other,4,Other,Oklahoma,2019,1484,236641,1484
305963,Other,2,Other,Connecticut,2020,2606,305963,2606
380279,Fraud,2,Fraud,Alabama,2018,4338,380279,4338
435820,Fraud,1,Fraud,Massachusetts,2020,6874,435820,6874
253567,Other,2,Other,Arizona,2019,4908,253567,4908
648197,Fraud,3,Fraud,Pennsylvania,2020,19972,648197,19972
529166,Fraud,3,Fraud,Connecticut,2019,4113,529166,4113
322678,Other,2,Other,Texas,2018,35609,322678,35609
413575,Fraud,1,Fraud,West Virginia,2019,1948,413575,1948
248549,Other,3,Other,Illinois,2019,8112,248549,8112
383241,Fraud,4,Fraud,Georgia,2018,10418,383241,10418
435820,Fraud,1,Fraud,Maryland,2020,7541,435820,7541
403773,Fraud,4,Fraud,Georgia,2019,10636,403773,10636
305963,Other,2,Other,West Virginia,2020,953,305963,953
360718,Other,4,Other,Florida,2020,31933,360718,31933
729718,Fraud,2,Fraud,Puerto Rico,2021,719,729718,719
0,IDT,4,Identity Theft,Tennessee,2020,0,0,0
383241,Fraud,4,Fraud,Virginia,2018,8352,383241,8352
492886,Fraud,1,Fraud,Ohio,2022,12930,492886,12930
360304,Fraud,1,Fraud,Texas,2018,19432,360304,19432
624173,Fraud,4,Fraud,Rhode Island,2020,1705,624173,1705
248549,Other,3,Other,Delaware,2019,779,248549,779
492886,Fraud,1,Fraud,New Hampshire,2022,1664,492886,1664
230049,Other,1,Other,Pennsylvania,2019,7473,230049,7473
729337,Fraud,3,Fraud,Michigan,2021,14307,729337,14307
230049,Other,1,Other,Kansas,2019,1274,230049,1274
435820,Fraud,1,Fraud,Vermont,2020,651,435820,651
360718,Other,4,Other,Massachusetts,2020,6984,360718,6984
415398,Other,3,Other,Maryland,2021,10900,415398,10900
624173,Fraud,4,Fraud,Alabama,2020,6203,624173,6203
535536,Fraud,2,Fraud,Louisiana,2019,4560,535536,4560
399061,Fraud,3,Fraud,Kansas,2018,2818,399061,2818
399061,Fraud,3,Fraud,Montana,2018,1325,399061,1325
573651,Fraud,4,Fraud,Arkansas,2021,3279,573651,3279
360718,Other,4,Other,Idaho,2020,884,360718,884
648197,Fraud,3,Fraud,Nebraska,2020,2636,648197,2636
380279,Fraud,2,Fraud,North Carolina,2018,9652,380279,9652
648197,Fraud,3,Fraud,Idaho,2020,2304,648197,2304
435820,Fraud,1,Fraud,Iowa,2020,2635,435820,2635
729718,Fraud,2,Fraud,Alabama,2021,7594,729718,7594
328392,Other,1,Other,North Carolina,2022,10352,328392,10352
413575,Fraud,1,Fraud,Nebraska,2019,1619,413575,1619
624173,Fraud,4,Fraud,California,2020,55785,624173,55785
529166,Fraud,3,Fraud,Oklahoma,2019,4154,529166,4154
535536,Fraud,2,Fraud,Hawaii,2019,1600,535536,1600
413575,Fraud,1,Fraud,Nebraska,2019,1619,413575,1619
573651,Fraud,4,Fraud,Puerto Rico,2021,650,573651,650
310369,Other,3,Other,Illinois,2018,9043,310369,9043
336713,Other,3,Other,California,2020,33658,336713,33658
305963,Other,2,Other,Ohio,2020,8500,305963,8500
230049,Other,1,Other,Missouri,2019,4323,230049,4323
529166,Fraud,3,Fraud,New Jersey,2019,11277,529166,11277
328392,Other,1,Other,Hawaii,2022,683,328392,683
535536,Fraud,2,Fraud,Mississippi,2019,2989,535536,2989
600629,Fraud,2,Fraud,South Carolina,2020,7076,600629,7076
831544,Fraud,1,Fraud,Wyoming,2021,925,831544,925
435820,Fraud,1,Fraud,Nevada,2020,4351,435820,4351
535536,Fraud,2,Fraud,Colorado,2019,8634,535536,8634
383241,Fraud,4,Fraud,Colorado,2018,6294,383241,6294
492886,Fraud,1,Fraud,Nebraska,2022,1972,492886,1972
322678,Other,2,Other,Texas,2018,35609,322678,35609
336868,Other,4,Other,Arizona,2021,5282,336868,5282
600629,Fraud,2,Fraud,Colorado,2020,10807,600629,10807
328392,Other,1,Other,Oregon,2022,2429,328392,2429
492886,Fraud,1,Fraud,South Dakota,2022,762,492886,762
230049,Other,1,Other,South Carolina,2019,3552,230049,3552
383241,Fraud,4,Fraud,Georgia,2018,10418,383241,10418
248549,Other,3,Other,Wisconsin,2019,2728,248549,2728
492886,Fraud,1,Fraud,Virginia,2022,11663,492886,11663
336713,Other,3,Other,New Jersey,2020,8843,336713,8843
328392,Other,1,Other,Hawaii,2022,683,328392,683
403773,Fraud,4,Fraud,Florida,2019,25614,403773,25614
729337,Fraud,3,Fraud,Wyoming,2021,796,729337,796
413841,Other,1,Other,Puerto Rico,2021,1537,413841,1537
529166,Fraud,3,Fraud,Delaware,2019,1764,529166,1764
729337,Fraud,3,Fraud,Kentucky,2021,6323,729337,6323
383241,Fraud,4,Fraud,Texas,2018,22806,383241,22806
415398,Other,3,Other,Montana,2021,554,415398,554
600629,Fraud,2,Fraud,Nebraska,2020,2328,600629,2328
263547,Other,1,Other,Indiana,2020,3380,263547,3380
360718,Other,4,Other,California,2020,34070,360718,34070
328392,Other,1,Other,Nebraska,2022,753,328392,753
573651,Fraud,4,Fraud,Idaho,2021,2193,573651,2193
336713,Other,3,Other,Delaware,2020,1228,336713,1228
310369,Other,3,Other,Wisconsin,2018,2845,310369,2845
600629,Fraud,2,Fraud,Georgia,2020,15962,600629,15962
648197,Fraud,3,Fraud,Washington,2020,13722,648197,13722
406911,Other,2,Other,Puerto Rico,2021,1730,406911,1730
322678,Other,2,Other,Michigan,2018,12950,322678,12950
0,IDT,1,Identity Theft,New Hampshire,2018,0,0,0
831544,Fraud,1,Fraud,Connecticut,2021,6425,831544,6425
406911,Other,2,Other,Hawaii,2021,791,406911,791
600629,Fraud,2,Fraud,Idaho,2020,2179,600629,2179
529166,Fraud,3,Fraud,Arizona,2019,12331,529166,12331
535536,Fraud,2,Fraud,District of Columbia,2019,1498,535536,1498
403773,Fraud,4,Fraud,Michigan,2019,9479,403773,9479
263547,Other,1,Other,Washington,2020,3960,263547,3960
305963,Other,2,Other,Tennessee,2020,6045,305963,6045
413575,Fraud,1,Fraud,Massachusetts,2019,7135,413575,7135
535536,Fraud,2,Fraud,Vermont,2019,673,535536,673
435820,Fraud,1,Fraud,New Hampshire,2020,1532,435820,1532
415398,Other,3,Other,Colorado,2021,4874,415398,4874
529166,Fraud,3,Fraud,Wyoming,2019,612,529166,612
320281,Other,1,Other,District of Columbia,2018,1246,320281,1246
729337,Fraud,3,Fraud,Alaska,2021,1376,729337,1376
320281,Other,1,Other,Oklahoma,2018,2369,320281,2369
535536,Fraud,2,Fraud,Oregon,2019,7016,535536,7016
535536,Fraud,2,Fraud,Alabama,2019,5893,535536,5893
535536,Fraud,2,Fraud,New Hampshire,2019,1749,535536,1749
360304,Fraud,1,Fraud,Oregon,2018,4211,360304,4211
624173,Fraud,4,Fraud,Nevada,2020,5719,624173,5719
263547,Other,1,Other,Mississippi,2020,1530,263547,1530
573651,Fraud,4,Fraud,Oregon,2021,6050,573651,6050
415398,Other,3,Other,South Carolina,2021,8486,415398,8486
248549,Other,3,Other,Mississippi,2019,1680,248549,1680
230049,Other,1,Other,Tennessee,2019,4325,230049,4325
230049,Other,1,Other,Minnesota,2019,2262,230049,2262
399061,Fraud,3,Fraud,Vermont,2018,521,399061,521
360718,Other,4,Other,North Dakota,2020,287,360718,287
624173,Fraud,4,Fraud,New Mexico,2020,3311,624173,3311
729718,Fraud,2,Fraud,Tennessee,2021,11467,729718,11467
535536,Fraud,2,Fraud,South Carolina,2019,6288,535536,6288
360718,Other,4,Other,Arkansas,2020,1997,360718,1997
399061,Fraud,3,Fraud,Kentucky,2018,3852,399061,3852
535536,Fraud,2,Fraud,Utah,2019,3501,535536,3501
383241,Fraud,4,Fraud,Louisiana,2018,3852,383241,3852
729337,Fraud,3,Fraud,Washington,2021,14355,729337,14355
263547,Other,1,Other,Indiana,2020,3380,263547,3380
328392,Other,1,Other,Kansas,2022,1323,328392,1323
0,IDT,4,Identity Theft,Colorado,2020,0,0,0
413575,Fraud,1,Fraud,North Carolina,2019,11578,413575,11578
413841,Other,1,Other,Illinois,2021,19211,413841,19211
729337,Fraud,3,Fraud,Washington,2021,14355,729337,14355
336713,Other,3,Other,Texas,2020,31058,336713,31058
435820,Fraud,1,Fraud,Nebraska,2020,1746,435820,1746
600629,Fraud,2,Fraud,North Dakota,2020,669,600629,669
415398,Other,3,Other,Colorado,2021,4874,415398,4874
360304,Fraud,1,Fraud,Nebraska,2018,1450,360304,1450
573651,Fraud,4,Fraud,Oregon,2021,6050,573651,6050
336868,Other,4,Other,Kansas,2021,1287,336868,1287
624173,Fraud,4,Fraud,Montana,2020,1535,624173,1535
250155,Other,4,Other,Massachusetts,2018,3255,250155,3255
406911,Other,2,Other,Alabama,2021,10013,406911,10013
831544,Fraud,1,Fraud,Montana,2021,2031,831544,2031
253567,Other,2,Other,Iowa,2019,1088,253567,1088
399061,Fraud,3,Fraud,Colorado,2018,6501,399061,6501
600629,Fraud,2,Fraud,Montana,2020,1520,600629,1520
383241,Fraud,4,Fraud,Maine,2018,1230,383241,1230
415398,Other,3,Other,Louisiana,2021,9456,415398,9456
248549,Other,3,Other,Louisiana,2019,2813,248549,2813
403773,Fraud,4,Fraud,Iowa,2019,2575,403773,2575
831544,Fraud,1,Fraud,Idaho,2021,3234,831544,3234
250155,Other,4,Other,Utah,2018,1402,250155,1402
383241,Fraud,4,Fraud,Tennessee,2018,6338,383241,6338
529166,Fraud,3,Fraud,Nebraska,2019,2120,529166,2120
648197,Fraud,3,Fraud,Michigan,2020,14412,648197,14412
236641,Other,4,Other,New York,2019,13307,236641,13307
435820,Fraud,1,Fraud,North Carolina,2020,11224,435820,11224
535536,Fraud,2,Fraud,Arizona,2019,9903,535536,9903
729718,Fraud,2,Fraud,Idaho,2021,2861,729718,2861
230049,Other,1,Other,Pennsylvania,2019,7473,230049,7473
435820,Fraud,1,Fraud,Pennsylvania,2020,13688,435820,13688
413575,Fraud,1,Fraud,Kentucky,2019,4060,413575,4060
250155,Other,4,Other,California,2018,26108,250155,26108
336868,Other,4,Other,Nevada,2021,3827,336868,3827
0,IDT,2,Identity Theft,Maryland,2021,0,0,0
529166,Fraud,3,Fraud,California,2019,47573,529166,47573
624173,Fraud,4,Fraud,Maryland,2020,11154,624173,11154
529166,Fraud,3,Fraud,Alaska,2019,835,529166,835
320281,Other,1,Other,Illinois,2018,10034,320281,10034
729718,Fraud,2,Fraud,Texas,2021,45837,729718,45837
535536,Fraud,2,Fraud,New Mexico,2019,2607,535536,2607
305963,Other,2,Other,Vermont,2020,271,305963,271
399061,Fraud,3,Fraud,Colorado,2018,6501,399061,6501
403773,Fraud,4,Fraud,Idaho,2019,1545,403773,1545
360304,Fraud,1,Fraud,North Carolina,2018,9248,360304,9248
535536,Fraud,2,Fraud,Illinois,2019,14422,535536,14422
492886,Fraud,1,Fraud,Illinois,2022,14138,492886,14138
435820,Fraud,1,Fraud,Oregon,2020,4957,435820,4957
573651,Fraud,4,Fraud,Kentucky,2021,5276,573651,5276
236641,Other,4,Other,Hawaii,2019,565,236641,565
624173,Fraud,4,Fraud,New Mexico,2020,3311,624173,3311
380279,Fraud,2,Fraud,New York,2018,15863,380279,15863
415398,Other,3,Other,Pennsylvania,2021,21424,415398,21424
403773,Fraud,4,Fraud,New Jersey,2019,8080,403773,8080
492886,Fraud,1,Fraud,Utah,2022,4061,492886,4061
253567,Other,2,Other,Indiana,2019,3008,253567,3008
403773,Fraud,4,Fraud,District of Columbia,2019,1018,403773,1018
413575,Fraud,1,Fraud,Wisconsin,2019,5665,413575,5665
415398,Other,3,Other,Pennsylvania,2021,21424,415398,21424
435820,Fraud,1,Fraud,Pennsylvania,2020,13688,435820,13688
399061,Fraud,3,Fraud,Pennsylvania,2018,11304,399061,11304
535536,Fraud,2,Fraud,New Hampshire,2019,1749,535536,1749
360304,Fraud,1,Fraud,Vermont,2018,407,360304,407
600629,Fraud,2,Fraud,Ohio,2020,16107,600629,16107
336713,Other,3,Other,Michigan,2020,6709,336713,6709
413841,Other,1,Other,Connecticut,2021,3064,413841,3064
831544,Fraud,1,Fraud,Alabama,2021,7957,831544,7957
399061,Fraud,3,Fraud,Massachusetts,2018,5870,399061,5870
648197,Fraud,3,Fraud,Wyoming,2020,775,648197,775
492886,Fraud,1,Fraud,Rhode Island,2022,1229,492886,1229
383241,Fraud,4,Fraud,Arizona,2018,7621,383241,7621
648197,Fraud,3,Fraud,California,2020,61028,648197,61028
624173,Fraud,4,Fraud,Delaware,2020,1738,624173,1738
573651,Fraud,4,Fraud,Colorado,2021,9851,573651,9851
253567,Other,2,Other,Maine,2019,616,253567,616
322678,Other,2,Other,Kansas,2018,1684,322678,1684
529166,Fraud,3,Fraud,Michigan,2019,10925,529166,10925
535536,Fraud,2,Fraud,Oregon,2019,7016,535536,7016
263547,Other,1,Other,Minnesota,2020,2620,263547,2620
399061,Fraud,3,Fraud,Nevada,2018,4157,399061,4157
535536,Fraud,2,Fraud,Georgia,2019,13528,535536,13528
248549,Other,3,Other,Kansas,2019,1355,248549,1355
328392,Other,1,Other,Nebraska,2022,753,328392,753
322678,Other,2,Other,Maine,2018,497,322678,497
328392,Other,1,Other,New Hampshire,2022,723,328392,723
236641,Other,4,Other,North Dakota,2019,204,236641,204
492886,Fraud,1,Fraud,Wisconsin,2022,6335,492886,6335
415398,Other,3,Other,Ohio,2021,11785,415398,11785
435820,Fraud,1,Fraud,Wyoming,2020,568,435820,568
360718,Other,4,Other,Massachusetts,2020,6984,360718,6984
248549,Other,3,Other,Kentucky,2019,2157,248549,2157
529166,Fraud,3,Fraud,New Jersey,2019,11277,529166,11277
573651,Fraud,4,Fraud,Maine,2021,1527,573651,1527
624173,Fraud,4,Fraud,North Dakota,2020,865,624173,865
248549,Other,3,Other,Kentucky,2019,2157,248549,2157
248549,Other,3,Other,North Carolina,2019,7436,248549,7436
573651,Fraud,4,Fraud,Maryland,2021,9301,573651,9301
336868,Other,4,Other,Oklahoma,2021,1939,336868,1939
336713,Other,3,Other,Idaho,2020,1029,336713,1029
250155,Other,4,Other,Missouri,2018,4399,250155,4399
248549,Other,3,Other,Massachusetts,2019,3286,248549,3286
624173,Fraud,4,Fraud,Tennessee,2020,10406,624173,10406
360304,Fraud,1,Fraud,Rhode Island,2018,782,360304,782
305963,Other,2,Other,California,2020,31561,305963,31561
360304,Fraud,1,Fraud,Wyoming,2018,528,360304,528
250155,Other,4,Other,California,2018,26108,250155,26108
535536,Fraud,2,Fraud,Oregon,2019,7016,535536,7016
831544,Fraud,1,Fraud,Wisconsin,2021,10680,831544,10680
413841,Other,1,Other,Nevada,2021,4869,413841,4869
624173,Fraud,4,Fraud,Nevada,2020,5719,624173,5719
648197,Fraud,3,Fraud,Iowa,2020,3655,648197,3655
435820,Fraud,1,Fraud,Wyoming,2020,568,435820,568
399061,Fraud,3,Fraud,Pennsylvania,2018,11304,399061,11304
236641,Other,4,Other,Puerto Rico,2019,401,236641,401
535536,Fraud,2,Fraud,Arkansas,2019,3171,535536,3171
492886,Fraud,1,Fraud,Puerto Rico,2022,739,492886,739
336868,Other,4,Other,Iowa,2021,1340,336868,1340
729337,Fraud,3,Fraud,Maine,2021,1972,729337,1972
648197,Fraud,3,Fraud,Kentucky,2020,5996,648197,5996
250155,Other,4,Other,Nevada,2018,2829,250155,2829
250155,Other,4,Other,Maine,2018,555,250155,555
529166,Fraud,3,Fraud,Missouri,2019,8177,529166,8177
573651,Fraud,4,Fraud,Nevada,2021,5121,573651,5121
336868,Other,4,Other,Washington,2021,4449,336868,4449
263547,Other,1,Other,New Jersey,2020,6702,263547,6702
729718,Fraud,2,Fraud,South Carolina,2021,8097,729718,8097
831544,Fraud,1,Fraud,Kentucky,2021,7491,831544,7491
248549,Other,3,Other,Texas,2019,19894,248549,19894
729718,Fraud,2,Fraud,New York,2021,32464,729718,32464
336713,Other,3,Other,Alabama,2020,5743,336713,5743
230049,Other,1,Other,Utah,2019,1656,230049,1656
399061,Fraud,3,Fraud,Florida,2018,23787,399061,23787
729337,Fraud,3,Fraud,Hawaii,2021,2555,729337,2555
413841,Other,1,Other,Utah,2021,2138,413841,2138
248549,Other,3,Other,California,2019,24517,248549,24517
435820,Fraud,1,Fraud,North Carolina,2020,11224,435820,11224
729337,Fraud,3,Fraud,Alabama,2021,6542,729337,6542
435820,Fraud,1,Fraud,Maine,2020,1326,435820,1326
729718,Fraud,2,Fraud,Connecticut,2021,5684,729718,5684
492886,Fraud,1,Fraud,Oregon,2022,5929,492886,5929
406911,Other,2,Other,Connecticut,2021,3106,406911,3106
403773,Fraud,4,Fraud,New Hampshire,2019,1411,403773,1411
729718,Fraud,2,Fraud,Connecticut,2021,5684,729718,5684
535536,Fraud,2,Fraud,Washington,2019,11884,535536,11884
435820,Fraud,1,Fraud,Michigan,2020,10260,435820,10260
492886,Fraud,1,Fraud,Delaware,2022,1498,492886,1498
413575,Fraud,1,Fraud,Oklahoma,2019,3302,413575,3302
729718,Fraud,2,Fraud,Mississippi,2021,3746,729718,3746
729337,Fraud,3,Fraud,Idaho,2021,2714,729337,2714
380279,Fraud,2,Fraud,District of Columbia,2018,943,380279,943
383241,Fraud,4,Fraud,Indiana,2018,5643,383241,5643
383241,Fraud,4,Fraud,Kansas,2018,2726,383241,2726
535536,Fraud,2,Fraud,Mississippi,2019,2989,535536,2989
253567,Other,2,Other,Illinois,2019,8036,253567,8036
253567,Other,2,Other,Iowa,2019,1088,253567,1088
328392,Other,1,Other,North Carolina,2022,10352,328392,10352
253567,Other,2,Other,Missouri,2019,4377,253567,4377
399061,Fraud,3,Fraud,Illinois,2018,10512,399061,10512
573651,Fraud,4,Fraud,Pennsylvania,2021,15804,573651,15804
328392,Other,1,Other,Pennsylvania,2022,18466,328392,18466
250155,Other,4,Other,Washington,2018,3700,250155,3700
831544,Fraud,1,Fraud,New Hampshire,2021,3095,831544,3095
380279,Fraud,2,Fraud,Vermont,2018,426,380279,426
380279,Fraud,2,Fraud,North Dakota,2018,474,380279,474
729718,Fraud,2,Fraud,Missouri,2021,10160,729718,10160
248549,Other,3,Other,Puerto Rico,2019,412,248549,412
250155,Other,4,Other,Georgia,2018,11921,250155,11921
415398,Other,3,Other,Kentucky,2021,2778,415398,2778
729337,Fraud,3,Fraud,Vermont,2021,970,729337,970
729718,Fraud,2,Fraud,Alabama,2021,7594,729718,7594
336713,Other,3,Other,Ohio,2020,9727,336713,9727
328392,Other,1,Other,South Dakota,2022,349,328392,349
248549,Other,3,Other,Missouri,2019,4368,248549,4368
729718,Fraud,2,Fraud,Kansas,2021,4273,729718,4273
729718,Fraud,2,Fraud,South Dakota,2021,1028,729718,1028
624173,Fraud,4,Fraud,Pennsylvania,2020,20047,624173,20047
535536,Fraud,2,Fraud,Puerto Rico,2019,659,535536,659
415398,Other,3,Other,California,2021,39929,415398,39929
336713,Other,3,Other,Michigan,2020,6709,336713,6709
383241,Fraud,4,Fraud,Alaska,2018,615,383241,615
310369,Other,3,Other,Kentucky,2018,2645,310369,2645
413841,Other,1,Other,Minnesota,2021,3389,413841,3389
529166,Fraud,3,Fraud,Michigan,2019,10925,529166,10925
535536,Fraud,2,Fraud,Arizona,2019,9903,535536,9903
305963,Other,2,Other,District of Columbia,2020,884,305963,884
328392,Other,1,Other,Indiana,2022,4414,328392,4414
328392,Other,1,Other,Wyoming,2022,236,328392,236
413841,Other,1,Other,Wyoming,2021,287,413841,287
263547,Other,1,Other,Utah,2020,1922,263547,1922
248549,Other,3,Other,Wyoming,2019,226,248549,226
492886,Fraud,1,Fraud,Washington,2022,10674,492886,10674
383241,Fraud,4,Fraud,Tennessee,2018,6338,383241,6338
831544,Fraud,1,Fraud,Delaware,2021,2210,831544,2210
383241,Fraud,4,Fraud,New Mexico,2018,1968,383241,1968
624173,Fraud,4,Fraud,Montana,2020,1535,624173,1535
236641,Other,4,Other,Delaware,2019,829,236641,829
322678,Other,2,Other,Oregon,2018,2226,322678,2226
535536,Fraud,2,Fraud,Vermont,2019,673,535536,673
413575,Fraud,1,Fraud,Mississippi,2019,2291,413575,2291
413575,Fraud,1,Fraud,Mississippi,2019,2291,413575,2291
310369,Other,3,Other,Missouri,2018,5015,310369,5015
624173,Fraud,4,Fraud,Alaska,2020,1355,624173,1355
336868,Other,4,Other,Puerto Rico,2021,838,336868,838
360718,Other,4,Other,North Dakota,2020,287,360718,287
573651,Fraud,4,Fraud,Rhode Island,2021,1252,573651,1252
0,IDT,1,Identity Theft,California,2021,0,0,0
250155,Other,4,Other,Texas,2018,23807,250155,23807
435820,Fraud,1,Fraud,California,2020,37914,435820,37914
729718,Fraud,2,Fraud,Oregon,2021,8356,729718,8356
328392,Other,1,Other,Mississippi,2022,2615,328392,2615
360304,Fraud,1,Fraud,Wisconsin,2018,4683,360304,4683
435820,Fraud,1,Fraud,Wyoming,2020,568,435820,568
383241,Fraud,4,Fraud,Wyoming,2018,511,383241,511
831544,Fraud,1,Fraud,District of Columbia,2021,2073,831544,2073
263547,Other,1,Other,Wyoming,2020,226,263547,226
600629,Fraud,2,Fraud,District of Columbia,2020,1481,600629,1481
415398,Other,3,Other,Wyoming,2021,282,415398,282
336713,Other,3,Other,Delaware,2020,1228,336713,1228
492886,Fraud,1,Fraud,Louisiana,2022,4954,492886,4954
729337,Fraud,3,Fraud,Oklahoma,2021,5359,729337,5359
600629,Fraud,2,Fraud,Oregon,2020,7220,600629,7220
360718,Other,4,Other,Alabama,2020,6551,360718,6551
535536,Fraud,2,Fraud,Vermont,2019,673,535536,673
403773,Fraud,4,Fraud,New York,2019,18723,403773,18723
336713,Other,3,Other,Georgia,2020,16273,336713,16273
336713,Other,3,Other,Utah,2020,1848,336713,1848
573651,Fraud,4,Fraud,Missouri,2021,7488,573651,7488
328392,Other,1,Other,Tennessee,2022,6184,328392,6184
529166,Fraud,3,Fraud,Louisiana,2019,4745,529166,4745
413575,Fraud,1,Fraud,Idaho,2019,1730,413575,1730
573651,Fraud,4,Fraud,Utah,2021,4020,573651,4020
248549,Other,3,Other,West Virginia,2019,820,248549,820
415398,Other,3,Other,Florida,2021,37782,415398,37782
624173,Fraud,4,Fraud,Indiana,2020,9417,624173,9417
230049,Other,1,Other,Idaho,2019,713,230049,713
253567,Other,2,Other,Rhode Island,2019,503,253567,503
413841,Other,1,Other,Alabama,2021,8412,413841,8412
624173,Fraud,4,Fraud,Ohio,2020,16954,624173,16954
729718,Fraud,2,Fraud,Maryland,2021,11729,729718,11729
263547,Other,1,Other,Iowa,2020,1074,263547,1074
236641,Other,4,Other,Washington,2019,3773,236641,3773
250155,Other,4,Other,New Jersey,2018,6058,250155,6058
380279,Fraud,2,Fraud,Nebraska,2018,1594,380279,1594
648197,Fraud,3,Fraud,Indiana,2020,8563,648197,8563
0,IDT,4,Identity Theft,Alaska,2019,0,0,0
435820,Fraud,1,Fraud,Montana,2020,1159,435820,1159
360718,Other,4,Other,Missouri,2020,5097,360718,5097
383241,Fraud,4,Fraud,Connecticut,2018,3188,383241,3188
380279,Fraud,2,Fraud,Alaska,2018,752,380279,752
413575,Fraud,1,Fraud,Massachusetts,2019,7135,413575,7135
600629,Fraud,2,Fraud,Alaska,2020,985,600629,985
535536,Fraud,2,Fraud,Maine,2019,1502,535536,1502
253567,Other,2,Other,Idaho,2019,776,253567,776
230049,Other,1,Other,South Carolina,2019,3552,230049,3552
435820,Fraud,1,Fraud,Oklahoma,2020,3235,435820,3235
573651,Fraud,4,Fraud,Tennessee,2021,8560,573651,8560
360718,Other,4,Other,Colorado,2020,5081,360718,5081
360304,Fraud,1,Fraud,Idaho,2018,1637,360304,1637
535536,Fraud,2,Fraud,West Virginia,2019,2233,535536,2233
305963,Other,2,Other,Minnesota,2020,2707,305963,2707
729718,Fraud,2,Fraud,Louisiana,2021,6139,729718,6139
529166,Fraud,3,Fraud,Arkansas,2019,3174,529166,3174
0,IDT,3,Identity Theft,Kansas,2019,0,0,0
322678,Other,2,Other,West Virginia,2018,680,322678,680
336713,Other,3,Other,Idaho,2020,1029,336713,1029
648197,Fraud,3,Fraud,Wyoming,2020,775,648197,775
729718,Fraud,2,Fraud,Delaware,2021,2001,729718,2001
729337,Fraud,3,Fraud,Arkansas,2021,4107,729337,4107
248549,Other,3,Other,Louisiana,2019,2813,248549,2813
729718,Fraud,2,Fraud,Mississippi,2021,3746,729718,3746
310369,Other,3,Other,North Dakota,2018,203,310369,203
230049,Other,1,Other,Michigan,2019,5549,230049,5549
328392,Other,1,Other,West Virginia,2022,833,328392,833
360304,Fraud,1,Fraud,California,2018,29474,360304,29474
600629,Fraud,2,Fraud,Nevada,2020,5846,600629,5846
320281,Other,1,Other,North Dakota,2018,187,320281,187
406911,Other,2,Other,Nevada,2021,5087,406911,5087
435820,Fraud,1,Fraud,Delaware,2020,1451,435820,1451
573651,Fraud,4,Fraud,Vermont,2021,841,573651,841
831544,Fraud,1,Fraud,Montana,2021,2031,831544,2031
435820,Fraud,1,Fraud,Nevada,2020,4351,435820,4351
248549,Other,3,Other,Illinois,2019,8112,248549,8112
383241,Fraud,4,Fraud,Maryland,2018,6333,383241,6333
250155,Other,4,Other,West Virginia,2018,768,250155,768
831544,Fraud,1,Fraud,Maine,2021,2707,831544,2707
322678,Other,2,Other,Wisconsin,2018,2842,322678,2842
248549,Other,3,Other,Kentucky,2019,2157,248549,2157
831544,Fraud,1,Fraud,Colorado,2021,13697,831544,13697
406911,Other,2,Other,Kentucky,2021,2841,406911,2841
492886,Fraud,1,Fraud,North Carolina,2022,11715,492886,11715
831544,Fraud,1,Fraud,Tennessee,2021,13328,831544,13328
406911,Other,2,Other,New York,2021,23499,406911,23499
729337,Fraud,3,Fraud,New York,2021,30305,729337,30305
648197,Fraud,3,Fraud,Oklahoma,2020,4972,648197,4972
305963,Other,2,Other,Tennessee,2020,6045,305963,6045
336868,Other,4,Other,New Hampshire,2021,682,336868,682
600629,Fraud,2,Fraud,Hawaii,2020,2036,600629,2036
415398,Other,3,Other,Missouri,2021,5557,415398,5557
435820,Fraud,1,Fraud,Washington,2020,8523,435820,8523
380279,Fraud,2,Fraud,Arkansas,2018,2272,380279,2272
360304,Fraud,1,Fraud,Minnesota,2018,4485,360304,4485
535536,Fraud,2,Fraud,Illinois,2019,14422,535536,14422
535536,Fraud,2,Fraud,Virginia,2019,11113,535536,11113
253567,Other,2,Other,Arizona,2019,4908,253567,4908
729718,Fraud,2,Fraud,New Hampshire,2021,2498,729718,2498
399061,Fraud,3,Fraud,Minnesota,2018,5467,399061,5467
399061,Fraud,3,Fraud,Missouri,2018,6092,399061,6092
413841,Other,1,Other,Wisconsin,2021,3468,413841,3468
360718,Other,4,Other,Maryland,2020,7181,360718,7181
380279,Fraud,2,Fraud,Washington,2018,6955,380279,6955
413575,Fraud,1,Fraud,Missouri,2019,6036,413575,6036
230049,Other,1,Other,Ohio,2019,7405,230049,7405
406911,Other,2,Other,Rhode Island,2021,1253,406911,1253
413575,Fraud,1,Fraud,Nevada,2019,3880,413575,3880
322678,Other,2,Other,Florida,2018,36970,322678,36970
729718,Fraud,2,Fraud,New Jersey,2021,14233,729718,14233
236641,Other,4,Other,Oregon,2019,1983,236641,1983
310369,Other,3,Other,Oklahoma,2018,2221,310369,2221
403773,Fraud,4,Fraud,District of Columbia,2019,1018,403773,1018
310369,Other,3,Other,New Hampshire,2018,832,310369,832
573651,Fraud,4,Fraud,Nevada,2021,5121,573651,5121
230049,Other,1,Other,Maryland,2019,4892,230049,4892
399061,Fraud,3,Fraud,Massachusetts,2018,5870,399061,5870
600629,Fraud,2,Fraud,Wyoming,2020,683,600629,683
305963,Other,2,Other,South Dakota,2020,315,305963,315
322678,Other,2,Other,Delaware,2018,1032,322678,1032
253567,Other,2,Other,Michigan,2019,5932,253567,5932
600629,Fraud,2,Fraud,New Hampshire,2020,2074,600629,2074
600629,Fraud,2,Fraud,Illinois,2020,17411,600629,17411
529166,Fraud,3,Fraud,Connecticut,2019,4113,529166,4113
435820,Fraud,1,Fraud,Minnesota,2020,5886,435820,5886
600629,Fraud,2,Fraud,Utah,2020,4509,600629,4509
310369,Other,3,Other,Puerto Rico,2018,337,310369,337
320281,Other,1,Other,Nevada,2018,3230,320281,3230
263547,Other,1,Other,Minnesota,2020,2620,263547,2620
328392,Other,1,Other,Puerto Rico,2022,1004,328392,1004
320281,Other,1,Other,Colorado,2018,4626,320281,4626
729337,Fraud,3,Fraud,Nevada,2021,6545,729337,6545
236641,Other,4,Other,New York,2019,13307,236641,13307
413841,Other,1,Other,Alabama,2021,8412,413841,8412
305963,Other,2,Other,New York,2020,16364,305963,16364
406911,Other,2,Other,Maryland,2021,10836,406911,10836
399061,Fraud,3,Fraud,New Mexico,2018,2195,399061,2195
399061,Fraud,3,Fraud,West Virginia,2018,2360,399061,2360
831544,Fraud,1,Fraud,Alabama,2021,7957,831544,7957
403773,Fraud,4,Fraud,South Carolina,2019,5030,403773,5030
0,IDT,4,Identity Theft,Illinois,2018,0,0,0
320281,Other,1,Other,Indiana,2018,4119,320281,4119
230049,Other,1,Other,New York,2019,11818,230049,11818
322678,Other,2,Other,Wyoming,2018,197,322678,197
403773,Fraud,4,Fraud,North Carolina,2019,10452,403773,10452
322678,Other,2,Other,Indiana,2018,4170,322678,4170
399061,Fraud,3,Fraud,Illinois,2018,10512,399061,10512
360718,Other,4,Other,Alabama,2020,6551,360718,6551
380279,Fraud,2,Fraud,South Carolina,2018,4594,380279,4594
0,IDT,1,Identity Theft,Utah,2019,0,0,0
328392,Other,1,Other,Illinois,2022,11553,328392,11553
729337,Fraud,3,Fraud,Mississippi,2021,3592,729337,3592
336713,Other,3,Other,Virginia,2020,8497,336713,8497
648197,Fraud,3,Fraud,Kansas,2020,3992,648197,3992
413575,Fraud,1,Fraud,Colorado,2019,6699,413575,6699
383241,Fraud,4,Fraud,South Carolina,2018,4725,383241,4725
535536,Fraud,2,Fraud,Oregon,2019,7016,535536,7016
236641,Other,4,Other,New York,2019,13307,236641,13307
573651,Fraud,4,Fraud,Missouri,2021,7488,573651,7488
336713,Other,3,Other,Vermont,2020,343,336713,343
492886,Fraud,1,Fraud,Maine,2022,1663,492886,1663
729718,Fraud,2,Fraud,New Mexico,2021,3717,729718,3717
573651,Fraud,4,Fraud,North Dakota,2021,650,573651,650
624173,Fraud,4,Fraud,Idaho,2020,2473,624173,2473
236641,Other,4,Other,Washington,2019,3773,236641,3773
403773,Fraud,4,Fraud,Wyoming,2019,494,403773,494
305963,Other,2,Other,Texas,2020,27165,305963,27165
336868,Other,4,Other,Utah,2021,1590,336868,1590
729337,Fraud,3,Fraud,Oklahoma,2021,5359,729337,5359
648197,Fraud,3,Fraud,New Mexico,2020,3409,648197,3409
230049,Other,1,Other,Tennessee,2019,4325,230049,4325
253567,Other,2,Other,Kansas,2019,1274,253567,1274
336868,Other,4,Other,New Mexico,2021,1103,336868,1103
600629,Fraud,2,Fraud,Iowa,2020,3221,600629,3221
729337,Fraud,3,Fraud,California,2021,64187,729337,64187
729337,Fraud,3,Fraud,Hawaii,2021,2555,729337,2555
360718,Other,4,Other,Puerto Rico,2020,1063,360718,1063
336868,Other,4,Other,Nevada,2021,3827,336868,3827
573651,Fraud,4,Fraud,Kansas,2021,3203,573651,3203
529166,Fraud,3,Fraud,New Hampshire,2019,1713,529166,1713
529166,Fraud,3,Fraud,Delaware,2019,1764,529166,1764
831544,Fraud,1,Fraud,Colorado,2021,13697,831544,13697
248549,Other,3,Other,Washington,2019,4203,248549,4203
236641,Other,4,Other,Maryland,2019,4681,236641,4681
729718,Fraud,2,Fraud,North Dakota,2021,925,729718,925
380279,Fraud,2,Fraud,Florida,2018,22166,380279,22166
573651,Fraud,4,Fraud,Nebraska,2021,2252,573651,2252
535536,Fraud,2,Fraud,New York,2019,26752,535536,26752
360718,Other,4,Other,Maryland,2020,7181,360718,7181
413575,Fraud,1,Fraud,South Carolina,2019,4874,413575,4874
336713,Other,3,Other,Alaska,2020,360,336713,360
648197,Fraud,3,Fraud,Wyoming,2020,775,648197,775
413841,Other,1,Other,Arkansas,2021,2172,413841,2172
831544,Fraud,1,Fraud,Rhode Island,2021,2211,831544,2211
403773,Fraud,4,Fraud,West Virginia,2019,1687,403773,1687
729718,Fraud,2,Fraud,Wyoming,2021,896,729718,896
305963,Other,2,Other,New Mexico,2020,1067,305963,1067
600629,Fraud,2,Fraud,Missouri,2020,8446,600629,8446
336713,Other,3,Other,South Carolina,2020,5038,336713,5038
250155,Other,4,Other,Pennsylvania,2018,7725,250155,7725
729718,Fraud,2,Fraud,South Carolina,2021,8097,729718,8097
573651,Fraud,4,Fraud,Pennsylvania,2021,15804,573651,15804
403773,Fraud,4,Fraud,Wyoming,2019,494,403773,494
360718,Other,4,Other,Massachusetts,2020,6984,360718,6984
336868,Other,4,Other,Puerto Rico,2021,838,336868,838
648197,Fraud,3,Fraud,Iowa,2020,3655,648197,3655
648197,Fraud,3,Fraud,Puerto Rico,2020,1191,648197,1191
230049,Other,1,Other,Nevada,2019,2436,230049,2436
492886,Fraud,1,Fraud,Louisiana,2022,4954,492886,4954
360718,Other,4,Other,Washington,2020,5693,360718,5693
648197,Fraud,3,Fraud,Delaware,2020,1986,648197,1986
360304,Fraud,1,Fraud,Connecticut,2018,2802,360304,2802
360304,Fraud,1,Fraud,Kansas,2018,2527,360304,2527
529166,Fraud,3,Fraud,Maine,2019,1501,529166,1501
413575,Fraud,1,Fraud,New Jersey,2019,8805,413575,8805
230049,Other,1,Other,Alaska,2019,234,230049,234
230049,Other,1,Other,Idaho,2019,713,230049,713
236641,Other,4,Other,Indiana,2019,2930,236641,2930
729718,Fraud,2,Fraud,New Hampshire,2021,2498,729718,2498
360304,Fraud,1,Fraud,South Dakota,2018,534,360304,534
648197,Fraud,3,Fraud,Puerto Rico,2020,1191,648197,1191
492886,Fraud,1,Fraud,District of Columbia,2022,1409,492886,1409
435820,Fraud,1,Fraud,South Dakota,2020,640,435820,640
230049,Other,1,Other,Texas,2019,18270,230049,18270
413841,Other,1,Other,Virginia,2021,9484,413841,9484
600629,Fraud,2,Fraud,Mississippi,2020,3184,600629,3184
336713,Other,3,Other,Nevada,2020,4190,336713,4190
0,IDT,2,Identity Theft,Florida,2021,0,0,0
415398,Other,3,Other,Delaware,2021,1821,415398,1821
403773,Fraud,4,Fraud,California,2019,35459,403773,35459
435820,Fraud,1,Fraud,New York,2020,19878,435820,19878
0,IDT,3,Identity Theft,Colorado,2021,0,0,0
263547,Other,1,Other,Nevada,2020,3423,263547,3423
831544,Fraud,1,Fraud,Colorado,2021,13697,831544,13697
573651,Fraud,4,Fraud,Mississippi,2021,2787,573651,2787
305963,Other,2,Other,Oklahoma,2020,2194,305963,2194
360718,Other,4,Other,Montana,2020,521,360718,521
0,IDT,4,Identity Theft,West Virginia,2019,0,0,0
406911,Other,2,Other,Hawaii,2021,791,406911,791
492886,Fraud,1,Fraud,Ohio,2022,12930,492886,12930
360718,Other,4,Other,North Carolina,2020,10208,360718,10208
263547,Other,1,Other,Oklahoma,2020,1806,263547,1806
322678,Other,2,Other,Wyoming,2018,197,322678,197
529166,Fraud,3,Fraud,Utah,2019,3643,529166,3643
263547,Other,1,Other,New Mexico,2020,1108,263547,1108
403773,Fraud,4,Fraud,Idaho,2019,1545,403773,1545
250155,Other,4,Other,Massachusetts,2018,3255,250155,3255
328392,Other,1,Other,Maryland,2022,8635,328392,8635
600629,Fraud,2,Fraud,South Carolina,2020,7076,600629,7076
729718,Fraud,2,Fraud,Montana,2021,1868,729718,1868
305963,Other,2,Other,Virginia,2020,6973,305963,6973
399061,Fraud,3,Fraud,Utah,2018,2695,399061,2695
253567,Other,2,Other,Arkansas,2019,1482,253567,1482
383241,Fraud,4,Fraud,Illinois,2018,10372,383241,10372
624173,Fraud,4,Fraud,North Carolina,2020,16312,624173,16312
415398,Other,3,Other,Connecticut,2021,3228,415398,3228
413575,Fraud,1,Fraud,New Hampshire,2019,1400,413575,1400
729718,Fraud,2,Fraud,Rhode Island,2021,1853,729718,1853
230049,Other,1,Other,West Virginia,2019,736,230049,736
250155,Other,4,Other,Oklahoma,2018,1784,250155,1784
230049,Other,1,Other,Connecticut,2019,2096,230049,2096
492886,Fraud,1,Fraud,Mississippi,2022,2416,492886,2416
831544,Fraud,1,Fraud,Utah,2021,5728,831544,5728
529166,Fraud,3,Fraud,Louisiana,2019,4745,529166,4745
648197,Fraud,3,Fraud,Utah,2020,4693,648197,4693
248549,Other,3,Other,Illinois,2019,8112,248549,8112
492886,Fraud,1,Fraud,Nebraska,2022,1972,492886,1972
328392,Other,1,Other,Nevada,2022,3907,328392,3907
263547,Other,1,Other,North Carolina,2020,7815,263547,7815
624173,Fraud,4,Fraud,Minnesota,2020,7925,624173,7925
336713,Other,3,Other,North Carolina,2020,9819,336713,9819
413575,Fraud,1,Fraud,Missouri,2019,6036,413575,6036
403773,Fraud,4,Fraud,Nevada,2019,3807,403773,3807
413575,Fraud,1,Fraud,Missouri,2019,6036,413575,6036
413575,Fraud,1,Fraud,North Dakota,2019,567,413575,567
492886,Fraud,1,Fraud,Oklahoma,2022,3771,492886,3771
230049,Other,1,Other,Florida,2019,20773,230049,20773
253567,Other,2,Other,District of Columbia,2019,823,253567,823
360718,Other,4,Other,Montana,2020,521,360718,521
492886,Fraud,1,Fraud,Michigan,2022,11171,492886,11171
263547,Other,1,Other,Oklahoma,2020,1806,263547,1806
248549,Other,3,Other,Maryland,2019,5019,248549,5019
230049,Other,1,Other,New Mexico,2019,977,230049,977
360718,Other,4,Other,Nevada,2020,4180,360718,4180
383241,Fraud,4,Fraud,Virginia,2018,8352,383241,8352
248549,Other,3,Other,Connecticut,2019,2188,248549,2188
322678,Other,2,Other,District of Columbia,2018,1270,322678,1270
600629,Fraud,2,Fraud,Tennessee,2020,10003,600629,10003
413575,Fraud,1,Fraud,District of Columbia,2019,1124,413575,1124
328392,Other,1,Other,South Carolina,2022,5468,328392,5468
573651,Fraud,4,Fraud,Arkansas,2021,3279,573651,3279
253567,Other,2,Other,Wisconsin,2019,2720,253567,2720
729337,Fraud,3,Fraud,Nebraska,2021,2383,729337,2383
263547,Other,1,Other,Oklahoma,2020,1806,263547,1806
250155,Other,4,Other,Iowa,2018,1030,250155,1030
413841,Other,1,Other,Oregon,2021,3058,413841,3058
399061,Fraud,3,Fraud,Tennessee,2018,6528,399061,6528
403773,Fraud,4,Fraud,Texas,2019,25480,403773,25480
529166,Fraud,3,Fraud,Arkansas,2019,3174,529166,3174
328392,Other,1,Other,Iowa,2022,1216,328392,1216
380279,Fraud,2,Fraud,District of Columbia,2018,943,380279,943
624173,Fraud,4,Fraud,New Jersey,2020,13960,624173,13960
328392,Other,1,Other,Colorado,2022,4527,328392,4527
383241,Fraud,4,Fraud,New Hampshire,2018,1325,383241,1325
600629,Fraud,2,Fraud,California,2020,59817,600629,59817
413575,Fraud,1,Fraud,Illinois,2019,11858,413575,11858
263547,Other,1,Other,Alaska,2020,283,263547,283
310369,Other,3,Other,Pennsylvania,2018,9735,310369,9735
729337,Fraud,3,Fraud,Washington,2021,14355,729337,14355
406911,Other,2,Other,Washington,2021,5347,406911,5347
831544,Fraud,1,Fraud,Maryland,2021,14249,831544,14249
0,IDT,1,Identity Theft,New York,2018,0,0,0
328392,Other,1,Other,Massachusetts,2022,5407,328392,5407
435820,Fraud,1,Fraud,New York,2020,19878,435820,19878
383241,Fraud,4,Fraud,South Carolina,2018,4725,383241,4725
535536,Fraud,2,Fraud,Connecticut,2019,4226,535536,4226
406911,Other,2,Other,New Jersey,2021,10829,406911,10829
380279,Fraud,2,Fraud,Oklahoma,2018,2959,380279,2959
305963,Other,2,Other,California,2020,31561,305963,31561
263547,Other,1,Other,New Mexico,2020,1108,263547,1108
529166,Fraud,3,Fraud,Ohio,2019,14497,529166,14497
535536,Fraud,2,Fraud,New Hampshire,2019,1749,535536,1749
236641,Other,4,Other,Iowa,2019,1138,236641,1138
320281,Other,1,Other,Alabama,2018,4882,320281,4882
413841,Other,1,Other,Wisconsin,2021,3468,413841,3468
320281,Other,1,Other,Missouri,2018,5357,320281,5357
413575,Fraud,1,Fraud,Oklahoma,2019,3302,413575,3302
248549,Other,3,Other,New Hampshire,2019,675,248549,675
305963,Other,2,Other,Wisconsin,2020,2933,305963,2933
403773,Fraud,4,Fraud,Connecticut,2019,3575,403773,3575
413575,Fraud,1,Fraud,Alabama,2019,4552,413575,4552
322678,Other,2,Other,Maine,2018,497,322678,497
831544,Fraud,1,Fraud,Rhode Island,2021,2211,831544,2211
729718,Fraud,2,Fraud,Oklahoma,2021,5942,729718,5942
624173,Fraud,4,Fraud,Wisconsin,2020,8679,624173,8679
328392,Other,1,Other,Delaware,2022,1523,328392,1523
328392,Other,1,Other,New Mexico,2022,1081,328392,1081
624173,Fraud,4,Fraud,District of Columbia,2020,1677,624173,1677
492886,Fraud,1,Fraud,Delaware,2022,1498,492886,1498
336868,Other,4,Other,Utah,2021,1590,336868,1590
263547,Other,1,Other,Arizona,2020,4778,263547,4778
648197,Fraud,3,Fraud,Florida,2020,40673,648197,40673
320281,Other,1,Other,South Carolina,2018,4813,320281,4813
236641,Other,4,Other,New Mexico,2019,978,236641,978
648197,Fraud,3,Fraud,Kentucky,2020,5996,648197,5996
360718,Other,4,Other,Illinois,2020,15972,360718,15972
305963,Other,2,Other,Massachusetts,2020,4717,305963,4717
336713,Other,3,Other,North Dakota,2020,276,336713,276
336868,Other,4,Other,North Carolina,2021,9777,336868,9777
305963,Other,2,Other,Delaware,2020,1225,305963,1225
435820,Fraud,1,Fraud,California,2020,37914,435820,37914
403773,Fraud,4,Fraud,Oregon,2019,4695,403773,4695
831544,Fraud,1,Fraud,Texas,2021,51281,831544,51281
320281,Other,1,Other,Virginia,2018,6842,320281,6842
535536,Fraud,2,Fraud,Nevada,2019,5585,535536,5585
415398,Other,3,Other,Michigan,2021,8403,415398,8403
236641,Other,4,Other,Virginia,2019,5385,236641,5385
624173,Fraud,4,Fraud,Massachusetts,2020,10104,624173,10104
253567,Other,2,Other,Minnesota,2019,2532,253567,2532
360304,Fraud,1,Fraud,Hawaii,2018,1079,360304,1079
413841,Other,1,Other,Georgia,2021,20418,413841,20418
529166,Fraud,3,Fraud,Nevada,2019,5970,529166,5970
624173,Fraud,4,Fraud,Hawaii,2020,2039,624173,2039
336868,Other,4,Other,Rhode Island,2021,689,336868,689
831544,Fraud,1,Fraud,West Virginia,2021,3186,831544,3186
250155,Other,4,Other,Arkansas,2018,1750,250155,1750
624173,Fraud,4,Fraud,South Dakota,2020,929,624173,929
729337,Fraud,3,Fraud,Ohio,2021,18079,729337,18079
648197,Fraud,3,Fraud,Kentucky,2020,5996,648197,5996
435820,Fraud,1,Fraud,Georgia,2020,11594,435820,11594
729337,Fraud,3,Fraud,South Carolina,2021,8020,729337,8020
600629,Fraud,2,Fraud,Michigan,2020,14084,600629,14084
435820,Fraud,1,Fraud,Missouri,2020,6711,435820,6711
492886,Fraud,1,Fraud,Pennsylvania,2022,15620,492886,15620
310369,Other,3,Other,Kentucky,2018,2645,310369,2645
729718,Fraud,2,Fraud,Connecticut,2021,5684,729718,5684
336868,Other,4,Other,North Dakota,2021,238,336868,238
320281,Other,1,Other,Iowa,2018,989,320281,989
253567,Other,2,Other,Missouri,2019,4377,253567,4377
250155,Other,4,Other,Oklahoma,2018,1784,250155,1784
305963,Other,2,Other,Missouri,2020,4522,305963,4522
413575,Fraud,1,Fraud,North Carolina,2019,11578,413575,11578
573651,Fraud,4,Fraud,Nebraska,2021,2252,573651,2252
435820,Fraud,1,Fraud,Ohio,2020,12154,435820,12154
383241,Fraud,4,Fraud,Illinois,2018,10372,383241,10372
383241,Fraud,4,Fraud,Florida,2018,22533,383241,22533
399061,Fraud,3,Fraud,Utah,2018,2695,399061,2695
406911,Other,2,Other,Rhode Island,2021,1253,406911,1253
360718,Other,4,Other,Ohio,2020,9443,360718,9443
413575,Fraud,1,Fraud,Texas,2019,24631,413575,24631
0,IDT,4,Identity Theft,Nevada,2019,0,0,0
320281,Other,1,Other,Maine,2018,555,320281,555
380279,Fraud,2,Fraud,California,2018,33230,380279,33230
403773,Fraud,4,Fraud,Vermont,2019,561,403773,561
263547,Other,1,Other,Missouri,2020,4113,263547,4113
248549,Other,3,Other,Kentucky,2019,2157,248549,2157
336713,Other,3,Other,District of Columbia,2020,1062,336713,1062
529166,Fraud,3,Fraud,Ohio,2019,14497,529166,14497
322678,Other,2,Other,Hawaii,2018,657,322678,657
383241,Fraud,4,Fraud,Michigan,2018,8480,383241,8480
600629,Fraud,2,Fraud,North Dakota,2020,669,600629,669
648197,Fraud,3,Fraud,New Mexico,2020,3409,648197,3409
250155,Other,4,Other,Tennessee,2018,5933,250155,5933
248549,Other,3,Other,Minnesota,2019,2284,248549,2284
380279,Fraud,2,Fraud,Missouri,2018,5560,380279,5560
328392,Other,1,Other,Washington,2022,4530,328392,4530
236641,Other,4,Other,Rhode Island,2019,470,236641,470
831544,Fraud,1,Fraud,Pennsylvania,2021,25001,831544,25001
230049,Other,1,Other,Illinois,2019,7333,230049,7333
336713,Other,3,Other,Illinois,2020,10344,336713,10344
406911,Other,2,Other,Iowa,2021,1336,406911,1336
230049,Other,1,Other,Alaska,2019,234,230049,234
535536,Fraud,2,Fraud,Illinois,2019,14422,535536,14422
406911,Other,2,Other,Arizona,2021,7135,406911,7135
248549,Other,3,Other,South Carolina,2019,4119,248549,4119
236641,Other,4,Other,Rhode Island,2019,470,236641,470
831544,Fraud,1,Fraud,Minnesota,2021,10740,831544,10740
380279,Fraud,2,Fraud,Hawaii,2018,1122,380279,1122
380279,Fraud,2,Fraud,Kansas,2018,2807,380279,2807
360718,Other,4,Other,Illinois,2020,15972,360718,15972
573651,Fraud,4,Fraud,Illinois,2021,14524,573651,14524
383241,Fraud,4,Fraud,Missouri,2018,5670,383241,5670
305963,Other,2,Other,Missouri,2020,4522,305963,4522
380279,Fraud,2,Fraud,Colorado,2018,6135,380279,6135
360304,Fraud,1,Fraud,Maine,2018,1049,360304,1049
310369,Other,3,Other,South Carolina,2018,4977,310369,4977
360718,Other,4,Other,Connecticut,2020,2928,360718,2928
529166,Fraud,3,Fraud,Georgia,2019,13320,529166,13320
529166,Fraud,3,Fraud,Michigan,2019,10925,529166,10925
529166,Fraud,3,Fraud,Hawaii,2019,1591,529166,1591
0,IDT,3,Identity Theft,Nevada,2020,0,0,0
415398,Other,3,Other,Puerto Rico,2021,874,415398,874
248549,Other,3,Other,Colorado,2019,3793,248549,3793
236641,Other,4,Other,North Carolina,2019,7218,236641,7218
322678,Other,2,Other,Georgia,2018,16735,322678,16735
406911,Other,2,Other,Colorado,2021,4477,406911,4477
322678,Other,2,Other,Georgia,2018,16735,322678,16735
253567,Other,2,Other,New Mexico,2019,1150,253567,1150
413841,Other,1,Other,Georgia,2021,20418,413841,20418
435820,Fraud,1,Fraud,Hawaii,2020,1355,435820,1355
648197,Fraud,3,Fraud,Georgia,2020,17538,648197,17538
648197,Fraud,3,Fraud,Arizona,2020,12638,648197,12638
529166,Fraud,3,Fraud,New Hampshire,2019,1713,529166,1713
529166,Fraud,3,Fraud,Iowa,2019,3464,529166,3464
729718,Fraud,2,Fraud,Louisiana,2021,6139,729718,6139
415398,Other,3,Other,Maryland,2021,10900,415398,10900
600629,Fraud,2,Fraud,Illinois,2020,17411,600629,17411
403773,Fraud,4,Fraud,Rhode Island,2019,876,403773,876
573651,Fraud,4,Fraud,Georgia,2021,13351,573651,13351
573651,Fraud,4,Fraud,Mississippi,2021,2787,573651,2787
729337,Fraud,3,Fraud,District of Columbia,2021,1835,729337,1835
624173,Fraud,4,Fraud,Minnesota,2020,7925,624173,7925
573651,Fraud,4,Fraud,Vermont,2021,841,573651,841
529166,Fraud,3,Fraud,Missouri,2019,8177,529166,8177
360718,Other,4,Other,Colorado,2020,5081,360718,5081
413841,Other,1,Other,Utah,2021,2138,413841,2138
328392,Other,1,Other,Michigan,2022,8233,328392,8233
230049,Other,1,Other,Puerto Rico,2019,304,230049,304
336713,Other,3,Other,Iowa,2020,1181,336713,1181
253567,Other,2,Other,Connecticut,2019,2162,253567,2162
648197,Fraud,3,Fraud,Tennessee,2020,10852,648197,10852
573651,Fraud,4,Fraud,District of Columbia,2021,1325,573651,1325
360718,Other,4,Other,Iowa,2020,1351,360718,1351
729337,Fraud,3,Fraud,South Dakota,2021,851,729337,851
831544,Fraud,1,Fraud,Idaho,2021,3234,831544,3234
263547,Other,1,Other,Indiana,2020,3380,263547,3380
403773,Fraud,4,Fraud,West Virginia,2019,1687,403773,1687
250155,Other,4,Other,South Dakota,2018,248,250155,248
406911,Other,2,Other,Wyoming,2021,295,406911,295
305963,Other,2,Other,Vermont,2020,271,305963,271
831544,Fraud,1,Fraud,Minnesota,2021,10740,831544,10740
250155,Other,4,Other,Michigan,2018,6703,250155,6703
230049,Other,1,Other,Utah,2019,1656,230049,1656
600629,Fraud,2,Fraud,Alaska,2020,985,600629,985
413575,Fraud,1,Fraud,Louisiana,2019,3626,413575,3626
729718,Fraud,2,Fraud,North Carolina,2021,17414,729718,17414
380279,Fraud,2,Fraud,New Mexico,2018,2015,380279,2015
729337,Fraud,3,Fraud,Ohio,2021,18079,729337,18079
529166,Fraud,3,Fraud,Oklahoma,2019,4154,529166,4154
648197,Fraud,3,Fraud,Rhode Island,2020,1482,648197,1482
336868,Other,4,Other,Alaska,2021,338,336868,338
383241,Fraud,4,Fraud,Mississippi,2018,2424,383241,2424
413841,Other,1,Other,Texas,2021,36032,413841,36032
435820,Fraud,1,Fraud,Wisconsin,2020,5832,435820,5832
253567,Other,2,Other,Washington,2019,3921,253567,3921
250155,Other,4,Other,South Dakota,2018,248,250155,248
403773,Fraud,4,Fraud,Mississippi,2019,2446,403773,2446
413841,Other,1,Other,Virginia,2021,9484,413841,9484
435820,Fraud,1,Fraud,Illinois,2020,12261,435820,12261
529166,Fraud,3,Fraud,Maryland,2019,8983,529166,8983
529166,Fraud,3,Fraud,Delaware,2019,1764,529166,1764
406911,Other,2,Other,Texas,2021,40996,406911,40996
360304,Fraud,1,Fraud,Mississippi,2018,2251,360304,2251
492886,Fraud,1,Fraud,Pennsylvania,2022,15620,492886,15620
399061,Fraud,3,Fraud,North Carolina,2018,10219,399061,10219
322678,Other,2,Other,Virginia,2018,6887,322678,6887
0,IDT,2,Identity Theft,New Mexico,2020,0,0,0
263547,Other,1,Other,Texas,2020,20606,263547,20606
492886,Fraud,1,Fraud,South Dakota,2022,762,492886,762
406911,Other,2,Other,Nebraska,2021,820,406911,820
729337,Fraud,3,Fraud,New Jersey,2021,13471,729337,13471
406911,Other,2,Other,Michigan,2021,7508,406911,7508
413841,Other,1,Other,Michigan,2021,7857,413841,7857
383241,Fraud,4,Fraud,Pennsylvania,2018,11630,383241,11630
406911,Other,2,Other,Missouri,2021,5101,406911,5101
328392,Other,1,Other,Utah,2022,1761,328392,1761
360718,Other,4,Other,Puerto Rico,2020,1063,360718,1063
535536,Fraud,2,Fraud,Wisconsin,2019,7008,535536,7008
492886,Fraud,1,Fraud,New Mexico,2022,2572,492886,2572
253567,Other,2,Other,Idaho,2019,776,253567,776
624173,Fraud,4,Fraud,South Carolina,2020,7844,624173,7844
413841,Other,1,Other,Vermont,2021,385,413841,385
236641,Other,4,Other,Florida,2019,22360,236641,22360
336868,Other,4,Other,West Virginia,2021,991,336868,991
573651,Fraud,4,Fraud,Mississippi,2021,2787,573651,2787
573651,Fraud,4,Fraud,Idaho,2021,2193,573651,2193
573651,Fraud,4,Fraud,Florida,2021,32059,573651,32059
250155,Other,4,Other,New York,2018,12217,250155,12217
600629,Fraud,2,Fraud,Oregon,2020,7220,600629,7220
336868,Other,4,Other,Kentucky,2021,2269,336868,2269
360304,Fraud,1,Fraud,New York,2018,15387,360304,15387
413575,Fraud,1,Fraud,Maryland,2019,6981,413575,6981
600629,Fraud,2,Fraud,Vermont,2020,933,600629,933
413575,Fraud,1,Fraud,North Dakota,2019,567,413575,567
415398,Other,3,Other,Oregon,2021,2647,415398,2647
413575,Fraud,1,Fraud,District of Columbia,2019,1124,413575,1124
0,IDT,1,Identity Theft,Alaska,2021,0,0,0
648197,Fraud,3,Fraud,Kentucky,2020,5996,648197,5996
336713,Other,3,Other,New Hampshire,2020,807,336713,807
336868,Other,4,Other,New York,2021,18668,336868,18668
336868,Other,4,Other,New York,2021,18668,336868,18668
573651,Fraud,4,Fraud,California,2021,50901,573651,50901
360304,Fraud,1,Fraud,New York,2018,15387,360304,15387
729337,Fraud,3,Fraud,Alabama,2021,6542,729337,6542
406911,Other,2,Other,Idaho,2021,978,406911,978
413575,Fraud,1,Fraud,Mississippi,2019,2291,413575,2291
336868,Other,4,Other,Missouri,2021,4263,336868,4263
729718,Fraud,2,Fraud,Colorado,2021,11733,729718,11733
360304,Fraud,1,Fraud,Utah,2018,2341,360304,2341
729718,Fraud,2,Fraud,Virginia,2021,15209,729718,15209
360304,Fraud,1,Fraud,Indiana,2018,5089,360304,5089
729718,Fraud,2,Fraud,Wyoming,2021,896,729718,896
492886,Fraud,1,Fraud,Idaho,2022,2074,492886,2074
624173,Fraud,4,Fraud,Washington,2020,13487,624173,13487
360718,Other,4,Other,Iowa,2020,1351,360718,1351
413575,Fraud,1,Fraud,Pennsylvania,2019,12715,413575,12715
831544,Fraud,1,Fraud,Maryland,2021,14249,831544,14249
492886,Fraud,1,Fraud,Maryland,2022,9373,492886,9373
492886,Fraud,1,Fraud,North Dakota,2022,571,492886,571
535536,Fraud,2,Fraud,New Hampshire,2019,1749,535536,1749
399061,Fraud,3,Fraud,Michigan,2018,8733,399061,8733
413841,Other,1,Other,Mississippi,2021,3085,413841,3085
322678,Other,2,Other,Ohio,2018,9819,322678,9819
230049,Other,1,Other,Kentucky,2019,1994,230049,1994
253567,Other,2,Other,California,2019,25119,253567,25119
399061,Fraud,3,Fraud,Hawaii,2018,1077,399061,1077
336713,Other,3,Other,Alabama,2020,5743,336713,5743
600629,Fraud,2,Fraud,Ohio,2020,16107,600629,16107
236641,Other,4,Other,Mississippi,2019,1441,236641,1441
336868,Other,4,Other,California,2021,32694,336868,32694
248549,Other,3,Other,Colorado,2019,3793,248549,3793
263547,Other,1,Other,Idaho,2020,786,263547,786
535536,Fraud,2,Fraud,Arizona,2019,9903,535536,9903
729337,Fraud,3,Fraud,Nevada,2021,6545,729337,6545
360718,Other,4,Other,Oregon,2020,2839,360718,2839
492886,Fraud,1,Fraud,Kentucky,2022,5080,492886,5080
729718,Fraud,2,Fraud,Illinois,2021,20486,729718,20486
236641,Other,4,Other,Utah,2019,1523,236641,1523
248549,Other,3,Other,Nevada,2019,3053,248549,3053
529166,Fraud,3,Fraud,Illinois,2019,14748,529166,14748
0,IDT,3,Identity Theft,Puerto Rico,2019,0,0,0
236641,Other,4,Other,New York,2019,13307,236641,13307
413841,Other,1,Other,Arizona,2021,7073,413841,7073
535536,Fraud,2,Fraud,South Dakota,2019,697,535536,697
248549,Other,3,Other,Arizona,2019,5021,248549,5021
236641,Other,4,Other,Alaska,2019,262,236641,262
406911,Other,2,Other,New York,2021,23499,406911,23499
535536,Fraud,2,Fraud,Alaska,2019,967,535536,967
403773,Fraud,4,Fraud,Indiana,2019,5946,403773,5946
648197,Fraud,3,Fraud,California,2020,61028,648197,61028
648197,Fraud,3,Fraud,Hawaii,2020,2292,648197,2292
573651,Fraud,4,Fraud,South Dakota,2021,751,573651,751
320281,Other,1,Other,Washington,2018,4458,320281,4458
600629,Fraud,2,Fraud,Oklahoma,2020,4285,600629,4285
413841,Other,1,Other,Florida,2021,36965,413841,36965
399061,Fraud,3,Fraud,Maine,2018,1188,399061,1188
253567,Other,2,Other,Michigan,2019,5932,253567,5932
413841,Other,1,Other,Oklahoma,2021,2486,413841,2486
415398,Other,3,Other,Vermont,2021,304,415398,304
648197,Fraud,3,Fraud,California,2020,61028,648197,61028
360304,Fraud,1,Fraud,New Hampshire,2018,1127,360304,1127
248549,Other,3,Other,Michigan,2019,5116,248549,5116
305963,Other,2,Other,Rhode Island,2020,724,305963,724
336713,Other,3,Other,Pennsylvania,2020,11643,336713,11643
263547,Other,1,Other,Maryland,2020,5203,263547,5203
406911,Other,2,Other,Maine,2021,722,406911,722
248549,Other,3,Other,Connecticut,2019,2188,248549,2188
413575,Fraud,1,Fraud,New Mexico,2019,1894,413575,1894
0,IDT,3,Identity Theft,Idaho,2019,0,0,0
413575,Fraud,1,Fraud,Nevada,2019,3880,413575,3880
322678,Other,2,Other,New Mexico,2018,1643,322678,1643
406911,Other,2,Other,Texas,2021,40996,406911,40996
403773,Fraud,4,Fraud,Georgia,2019,10636,403773,10636
383241,Fraud,4,Fraud,Louisiana,2018,3852,383241,3852
0,IDT,1,Identity Theft,Maine,2018,0,0,0
380279,Fraud,2,Fraud,California,2018,33230,380279,33230
624173,Fraud,4,Fraud,Tennessee,2020,10406,624173,10406
415398,Other,3,Other,Vermont,2021,304,415398,304
328392,Other,1,Other,Florida,2022,33065,328392,33065
263547,Other,1,Other,Colorado,2020,3827,263547,3827
415398,Other,3,Other,Washington,2021,5172,415398,5172
328392,Other,1,Other,Nebraska,2022,753,328392,753
415398,Other,3,Other,Colorado,2021,4874,415398,4874
336713,Other,3,Other,Arizona,2020,6656,336713,6656
648197,Fraud,3,Fraud,Alabama,2020,6634,648197,6634
406911,Other,2,Other,District of Columbia,2021,1302,406911,1302
403773,Fraud,4,Fraud,Missouri,2019,6062,403773,6062
380279,Fraud,2,Fraud,Washington,2018,6955,380279,6955
535536,Fraud,2,Fraud,Nevada,2019,5585,535536,5585
831544,Fraud,1,Fraud,Nevada,2021,7109,831544,7109
360304,Fraud,1,Fraud,Illinois,2018,9211,360304,9211
328392,Other,1,Other,Maine,2022,704,328392,704
624173,Fraud,4,Fraud,Arkansas,2020,3449,624173,3449
406911,Other,2,Other,Iowa,2021,1336,406911,1336
600629,Fraud,2,Fraud,Georgia,2020,15962,600629,15962
403773,Fraud,4,Fraud,Delaware,2019,1278,403773,1278
492886,Fraud,1,Fraud,Alabama,2022,4970,492886,4970
322678,Other,2,Other,Wyoming,2018,197,322678,197
413841,Other,1,Other,Utah,2021,2138,413841,2138
360718,Other,4,Other,Rhode Island,2020,951,360718,951
399061,Fraud,3,Fraud,Texas,2018,24763,399061,24763
383241,Fraud,4,Fraud,Illinois,2018,10372,383241,10372
380279,Fraud,2,Fraud,Iowa,2018,2479,380279,2479
413575,Fraud,1,Fraud,North Carolina,2019,11578,413575,11578
729337,Fraud,3,Fraud,Florida,2021,40664,729337,40664
600629,Fraud,2,Fraud,Indiana,2020,8374,600629,8374
399061,Fraud,3,Fraud,Alabama,2018,4951,399061,4951
529166,Fraud,3,Fraud,Louisiana,2019,4745,529166,4745
492886,Fraud,1,Fraud,New Jersey,2022,10823,492886,10823
406911,Other,2,Other,Rhode Island,2021,1253,406911,1253
831544,Fraud,1,Fraud,Alabama,2021,7957,831544,7957
383241,Fraud,4,Fraud,Texas,2018,22806,383241,22806
573651,Fraud,4,Fraud,Virginia,2021,12136,573651,12136
413575,Fraud,1,Fraud,New York,2019,22462,413575,22462
236641,Other,4,Other,Oregon,2019,1983,236641,1983
648197,Fraud,3,Fraud,Massachusetts,2020,10092,648197,10092
380279,Fraud,2,Fraud,New Mexico,2018,2015,380279,2015
435820,Fraud,1,Fraud,New Hampshire,2020,1532,435820,1532
305963,Other,2,Other,Virginia,2020,6973,305963,6973
413575,Fraud,1,Fraud,South Dakota,2019,642,413575,642
729337,Fraud,3,Fraud,District of Columbia,2021,1835,729337,1835
415398,Other,3,Other,California,2021,39929,415398,39929
413575,Fraud,1,Fraud,Minnesota,2019,5446,413575,5446
263547,Other,1,Other,Massachusetts,2020,3824,263547,3824
250155,Other,4,Other,South Carolina,2018,5103,250155,5103
380279,Fraud,2,Fraud,Connecticut,2018,3193,380279,3193
236641,Other,4,Other,Indiana,2019,2930,236641,2930
406911,Other,2,Other,Puerto Rico,2021,1730,406911,1730
0,IDT,3,Identity Theft,Florida,2021,0,0,0
336713,Other,3,Other,South Carolina,2020,5038,336713,5038
305963,Other,2,Other,Maryland,2020,5940,305963,5940
380279,Fraud,2,Fraud,Oregon,2018,4439,380279,4439
383241,Fraud,4,Fraud,Connecticut,2018,3188,383241,3188
435820,Fraud,1,Fraud,Montana,2020,1159,435820,1159
383241,Fraud,4,Fraud,Utah,2018,2473,383241,2473
535536,Fraud,2,Fraud,Colorado,2019,8634,535536,8634
360718,Other,4,Other,Georgia,2020,15342,360718,15342
336713,Other,3,Other,District of Columbia,2020,1062,336713,1062
336868,Other,4,Other,Oklahoma,2021,1939,336868,1939
336713,Other,3,Other,Hawaii,2020,717,336713,717
648197,Fraud,3,Fraud,New York,2020,31395,648197,31395
573651,Fraud,4,Fraud,Massachusetts,2021,8418,573651,8418
413575,Fraud,1,Fraud,Delaware,2019,1176,413575,1176
492886,Fraud,1,Fraud,Alabama,2022,4970,492886,4970
236641,Other,4,Other,Oklahoma,2019,1484,236641,1484
336713,Other,3,Other,Washington,2020,5087,336713,5087
535536,Fraud,2,Fraud,Kansas,2019,3493,535536,3493
322678,Other,2,Other,Montana,2018,421,322678,421
624173,Fraud,4,Fraud,Ohio,2020,16954,624173,16954
380279,Fraud,2,Fraud,District of Columbia,2018,943,380279,943
253567,Other,2,Other,Texas,2019,20209,253567,20209
336868,Other,4,Other,Delaware,2021,1468,336868,1468
0,IDT,1,Identity Theft,Kansas,2018,0,0,0
729718,Fraud,2,Fraud,Colorado,2021,11733,729718,11733
305963,Other,2,Other,Colorado,2020,4353,305963,4353
383241,Fraud,4,Fraud,Arkansas,2018,2540,383241,2540
729337,Fraud,3,Fraud,Idaho,2021,2714,729337,2714
320281,Other,1,Other,Illinois,2018,10034,320281,10034
248549,Other,3,Other,Arizona,2019,5021,248549,5021
403773,Fraud,4,Fraud,Michigan,2019,9479,403773,9479
360718,Other,4,Other,Florida,2020,31933,360718,31933
310369,Other,3,Other,Arkansas,2018,1766,310369,1766
415398,Other,3,Other,Montana,2021,554,415398,554
600629,Fraud,2,Fraud,Michigan,2020,14084,600629,14084
624173,Fraud,4,Fraud,Connecticut,2020,5333,624173,5333
415398,Other,3,Other,Vermont,2021,304,415398,304
403773,Fraud,4,Fraud,Alaska,2019,747,403773,747
322678,Other,2,Other,Idaho,2018,875,322678,875
336868,Other,4,Other,Oklahoma,2021,1939,336868,1939
403773,Fraud,4,Fraud,Pennsylvania,2019,12586,403773,12586
383241,Fraud,4,Fraud,Missouri,2018,5670,383241,5670
236641,Other,4,Other,Georgia,2019,10551,236641,10551
435820,Fraud,1,Fraud,Wisconsin,2020,5832,435820,5832
403773,Fraud,4,Fraud,Wisconsin,2019,5517,403773,5517
403773,Fraud,4,Fraud,Michigan,2019,9479,403773,9479
648197,Fraud,3,Fraud,Alabama,2020,6634,648197,6634
535536,Fraud,2,Fraud,Colorado,2019,8634,535536,8634
492886,Fraud,1,Fraud,Maine,2022,1663,492886,1663
600629,Fraud,2,Fraud,South Dakota,2020,769,600629,769
236641,Other,4,Other,New Hampshire,2019,645,236641,645
399061,Fraud,3,Fraud,Iowa,2018,2615,399061,2615
831544,Fraud,1,Fraud,Kansas,2021,5605,831544,5605
360718,Other,4,Other,Iowa,2020,1351,360718,1351
831544,Fraud,1,Fraud,New Mexico,2021,4251,831544,4251
600629,Fraud,2,Fraud,New York,2020,28409,600629,28409
399061,Fraud,3,Fraud,West Virginia,2018,2360,399061,2360
310369,Other,3,Other,Idaho,2018,907,310369,907
413841,Other,1,Other,Kentucky,2021,3158,413841,3158
305963,Other,2,Other,Alabama,2020,4861,305963,4861
250155,Other,4,Other,Hawaii,2018,569,250155,569
320281,Other,1,Other,California,2018,35016,320281,35016
648197,Fraud,3,Fraud,Mississippi,2020,4002,648197,4002
263547,Other,1,Other,Ohio,2020,7663,263547,7663
310369,Other,3,Other,Arizona,2018,5698,310369,5698
230049,Other,1,Other,Utah,2019,1656,230049,1656
230049,Other,1,Other,Colorado,2019,3540,230049,3540
729718,Fraud,2,Fraud,Vermont,2021,1150,729718,1150
624173,Fraud,4,Fraud,Minnesota,2020,7925,624173,7925
435820,Fraud,1,Fraud,Rhode Island,2020,1062,435820,1062
336713,Other,3,Other,North Carolina,2020,9819,336713,9819
360304,Fraud,1,Fraud,Connecticut,2018,2802,360304,2802
263547,Other,1,Other,Georgia,2020,11901,263547,11901
435820,Fraud,1,Fraud,West Virginia,2020,1755,435820,1755
413575,Fraud,1,Fraud,Maine,2019,1154,413575,1154
729718,Fraud,2,Fraud,Louisiana,2021,6139,729718,6139
328392,Other,1,Other,California,2022,31746,328392,31746
322678,Other,2,Other,North Dakota,2018,201,322678,201
413575,Fraud,1,Fraud,Missouri,2019,6036,413575,6036
0,IDT,1,Identity Theft,California,2022,0,0,0
328392,Other,1,Other,Massachusetts,2022,5407,328392,5407
336868,Other,4,Other,Louisiana,2021,6516,336868,6516
322678,Other,2,Other,Washington,2018,4371,322678,4371
413841,Other,1,Other,South Dakota,2021,387,413841,387
413575,Fraud,1,Fraud,Georgia,2019,10511,413575,10511
383241,Fraud,4,Fraud,Pennsylvania,2018,11630,383241,11630
648197,Fraud,3,Fraud,New Jersey,2020,13673,648197,13673
380279,Fraud,2,Fraud,Indiana,2018,5461,380279,5461
248549,Other,3,Other,Utah,2019,1823,248549,1823
336868,Other,4,Other,Ohio,2021,10201,336868,10201
248549,Other,3,Other,Vermont,2019,276,248549,276
310369,Other,3,Other,California,2018,35146,310369,35146
250155,Other,4,Other,Maryland,2018,4600,250155,4600
399061,Fraud,3,Fraud,Louisiana,2018,4121,399061,4121
648197,Fraud,3,Fraud,Kansas,2020,3992,648197,3992
0,IDT,4,Identity Theft,Iowa,2019,0,0,0
403773,Fraud,4,Fraud,Washington,2019,8156,403773,8156
492886,Fraud,1,Fraud,Georgia,2022,13246,492886,13246
360304,Fraud,1,Fraud,Rhode Island,2018,782,360304,782
492886,Fraud,1,Fraud,Alabama,2022,4970,492886,4970
230049,Other,1,Other,Tennessee,2019,4325,230049,4325
305963,Other,2,Other,Iowa,2020,1086,305963,1086
380279,Fraud,2,Fraud,Washington,2018,6955,380279,6955
322678,Other,2,Other,Tennessee,2018,6221,322678,6221
535536,Fraud,2,Fraud,Washington,2019,11884,535536,11884
406911,Other,2,Other,New Hampshire,2021,822,406911,822
263547,Other,1,Other,South Dakota,2020,283,263547,283
380279,Fraud,2,Fraud,Washington,2018,6955,380279,6955
403773,Fraud,4,Fraud,New York,2019,18723,403773,18723
729337,Fraud,3,Fraud,New Mexico,2021,3403,729337,3403
310369,Other,3,Other,Rhode Island,2018,876,310369,876
380279,Fraud,2,Fraud,Missouri,2018,5560,380279,5560
399061,Fraud,3,Fraud,Nevada,2018,4157,399061,4157
624173,Fraud,4,Fraud,Oregon,2020,7626,624173,7626
0,IDT,2,Identity Theft,Minnesota,2019,0,0,0
230049,Other,1,Other,Connecticut,2019,2096,230049,2096
435820,Fraud,1,Fraud,Nevada,2020,4351,435820,4351
406911,Other,2,Other,Massachusetts,2021,6183,406911,6183
305963,Other,2,Other,Nevada,2020,3734,305963,3734
380279,Fraud,2,Fraud,Pennsylvania,2018,10419,380279,10419
600629,Fraud,2,Fraud,Indiana,2020,8374,600629,8374
435820,Fraud,1,Fraud,South Dakota,2020,640,435820,640
729718,Fraud,2,Fraud,Rhode Island,2021,1853,729718,1853
406911,Other,2,Other,Massachusetts,2021,6183,406911,6183
600629,Fraud,2,Fraud,Oregon,2020,7220,600629,7220
360304,Fraud,1,Fraud,Texas,2018,19432,360304,19432
263547,Other,1,Other,Ohio,2020,7663,263547,7663
729718,Fraud,2,Fraud,West Virginia,2021,2601,729718,2601
435820,Fraud,1,Fraud,Tennessee,2020,7424,435820,7424
230049,Other,1,Other,West Virginia,2019,736,230049,736
305963,Other,2,Other,Nevada,2020,3734,305963,3734
0,IDT,4,Identity Theft,Georgia,2019,0,0,0
253567,Other,2,Other,Virginia,2019,5820,253567,5820
435820,Fraud,1,Fraud,Delaware,2020,1451,435820,1451
230049,Other,1,Other,Hawaii,2019,595,230049,595
413841,Other,1,Other,Missouri,2021,5257,413841,5257
320281,Other,1,Other,Massachusetts,2018,3933,320281,3933
413575,Fraud,1,Fraud,Tennessee,2019,7004,413575,7004
529166,Fraud,3,Fraud,Missouri,2019,8177,529166,8177
435820,Fraud,1,Fraud,District of Columbia,2020,1067,435820,1067
415398,Other,3,Other,Vermont,2021,304,415398,304
600629,Fraud,2,Fraud,Arizona,2020,12059,600629,12059
0,IDT,1,Identity Theft,South Carolina,2018,0,0,0
535536,Fraud,2,Fraud,Minnesota,2019,6708,535536,6708
729718,Fraud,2,Fraud,Maryland,2021,11729,729718,11729
380279,Fraud,2,Fraud,Nebraska,2018,1594,380279,1594
648197,Fraud,3,Fraud,District of Columbia,2020,1763,648197,1763
648197,Fraud,3,Fraud,Georgia,2020,17538,648197,17538
360718,Other,4,Other,Utah,2020,1798,360718,1798
263547,Other,1,Other,Arkansas,2020,2466,263547,2466
383241,Fraud,4,Fraud,Montana,2018,1088,383241,1088
305963,Other,2,Other,Oregon,2020,2368,305963,2368
729718,Fraud,2,Fraud,Alaska,2021,2408,729718,2408
413575,Fraud,1,Fraud,Oklahoma,2019,3302,413575,3302
248549,Other,3,Other,Nevada,2019,3053,248549,3053
624173,Fraud,4,Fraud,Idaho,2020,2473,624173,2473
322678,Other,2,Other,Rhode Island,2018,850,322678,850
236641,Other,4,Other,Nevada,2019,3142,236641,3142
399061,Fraud,3,Fraud,Indiana,2018,5809,399061,5809
413575,Fraud,1,Fraud,New Hampshire,2019,1400,413575,1400
413575,Fraud,1,Fraud,Hawaii,2019,1133,413575,1133
624173,Fraud,4,Fraud,Arkansas,2020,3449,624173,3449
0,IDT,3,Identity Theft,Rhode Island,2018,0,0,0
729337,Fraud,3,Fraud,Wisconsin,2021,8518,729337,8518
729718,Fraud,2,Fraud,Illinois,2021,20486,729718,20486
336868,Other,4,Other,Alabama,2021,6322,336868,6322
624173,Fraud,4,Fraud,District of Columbia,2020,1677,624173,1677
360304,Fraud,1,Fraud,Iowa,2018,2461,360304,2461
413575,Fraud,1,Fraud,Vermont,2019,522,413575,522
336868,Other,4,Other,Wyoming,2021,215,336868,215
360304,Fraud,1,Fraud,Hawaii,2018,1079,360304,1079
253567,Other,2,Other,Illinois,2019,8036,253567,8036
0,IDT,1,Identity Theft,North Carolina,2022,0,0,0
729337,Fraud,3,Fraud,Virginia,2021,14998,729337,14998
399061,Fraud,3,Fraud,Georgia,2018,9989,399061,9989
360304,Fraud,1,Fraud,Louisiana,2018,2992,360304,2992
250155,Other,4,Other,Alaska,2018,223,250155,223
380279,Fraud,2,Fraud,Utah,2018,2437,380279,2437
383241,Fraud,4,Fraud,Nebraska,2018,1529,383241,1529
305963,Other,2,Other,Massachusetts,2020,4717,305963,4717
336713,Other,3,Other,North Dakota,2020,276,336713,276
322678,Other,2,Other,Nebraska,2018,726,322678,726
403773,Fraud,4,Fraud,Texas,2019,25480,403773,25480
831544,Fraud,1,Fraud,Colorado,2021,13697,831544,13697
535536,Fraud,2,Fraud,Colorado,2019,8634,535536,8634
360304,Fraud,1,Fraud,Wisconsin,2018,4683,360304,4683
320281,Other,1,Other,Florida,2018,36748,320281,36748
535536,Fraud,2,Fraud,Iowa,2019,3370,535536,3370
360304,Fraud,1,Fraud,Oklahoma,2018,2838,360304,2838
328392,Other,1,Other,Idaho,2022,816,328392,816
0,IDT,1,Identity Theft,Delaware,2020,0,0,0
305963,Other,2,Other,District of Columbia,2020,884,305963,884
305963,Other,2,Other,West Virginia,2020,953,305963,953
380279,Fraud,2,Fraud,Wisconsin,2018,4624,380279,4624
328392,Other,1,Other,Mississippi,2022,2615,328392,2615
403773,Fraud,4,Fraud,Oklahoma,2019,3245,403773,3245
310369,Other,3,Other,Connecticut,2018,2548,310369,2548
600629,Fraud,2,Fraud,Michigan,2020,14084,600629,14084
413841,Other,1,Other,Washington,2021,5780,413841,5780
648197,Fraud,3,Fraud,Arkansas,2020,3884,648197,3884
253567,Other,2,Other,Kansas,2019,1274,253567,1274
248549,Other,3,Other,Wyoming,2019,226,248549,226
648197,Fraud,3,Fraud,Mississippi,2020,4002,648197,4002
729718,Fraud,2,Fraud,District of Columbia,2021,1753,729718,1753
248549,Other,3,Other,North Dakota,2019,218,248549,218
0,IDT,1,Identity Theft,Missouri,2021,0,0,0
435820,Fraud,1,Fraud,North Dakota,2020,522,435820,522
624173,Fraud,4,Fraud,Oregon,2020,7626,624173,7626
624173,Fraud,4,Fraud,Arizona,2020,11975,624173,11975
492886,Fraud,1,Fraud,Idaho,2022,2074,492886,2074
529166,Fraud,3,Fraud,Florida,2019,31721,529166,31721
435820,Fraud,1,Fraud,Arizona,2020,8067,435820,8067
831544,Fraud,1,Fraud,Pennsylvania,2021,25001,831544,25001
399061,Fraud,3,Fraud,Vermont,2018,521,399061,521
310369,Other,3,Other,Ohio,2018,9296,310369,9296
320281,Other,1,Other,Pennsylvania,2018,10434,320281,10434
248549,Other,3,Other,Louisiana,2019,2813,248549,2813
648197,Fraud,3,Fraud,Idaho,2020,2304,648197,2304
435820,Fraud,1,Fraud,Indiana,2020,6316,435820,6316
831544,Fraud,1,Fraud,Florida,2021,46757,831544,46757
600629,Fraud,2,Fraud,Pennsylvania,2020,19750,600629,19750
322678,Other,2,Other,California,2018,35353,322678,35353
322678,Other,2,Other,Massachusetts,2018,4097,322678,4097
573651,Fraud,4,Fraud,Missouri,2021,7488,573651,7488
403773,Fraud,4,Fraud,Utah,2019,2612,403773,2612
573651,Fraud,4,Fraud,Alaska,2021,1049,573651,1049
248549,Other,3,Other,Washington,2019,4203,248549,4203
248549,Other,3,Other,Missouri,2019,4368,248549,4368
248549,Other,3,Other,Michigan,2019,5116,248549,5116
320281,Other,1,Other,Indiana,2018,4119,320281,4119
624173,Fraud,4,Fraud,Washington,2020,13487,624173,13487
383241,Fraud,4,Fraud,Texas,2018,22806,383241,22806
328392,Other,1,Other,Kentucky,2022,2452,328392,2452
380279,Fraud,2,Fraud,New York,2018,15863,380279,15863
624173,Fraud,4,Fraud,South Dakota,2020,929,624173,929
336713,Other,3,Other,Alaska,2020,360,336713,360
360718,Other,4,Other,Texas,2020,32548,360718,32548
360304,Fraud,1,Fraud,Hawaii,2018,1079,360304,1079
413841,Other,1,Other,Wisconsin,2021,3468,413841,3468
415398,Other,3,Other,Florida,2021,37782,415398,37782
383241,Fraud,4,Fraud,Virginia,2018,8352,383241,8352
413841,Other,1,Other,Arizona,2021,7073,413841,7073
415398,Other,3,Other,Nevada,2021,5348,415398,5348
230049,Other,1,Other,Colorado,2019,3540,230049,3540
573651,Fraud,4,Fraud,North Carolina,2021,12885,573651,12885
624173,Fraud,4,Fraud,Kansas,2020,4442,624173,4442
403773,Fraud,4,Fraud,Illinois,2019,11714,403773,11714
263547,Other,1,Other,Kentucky,2020,2333,263547,2333
535536,Fraud,2,Fraud,Florida,2019,31334,535536,31334
535536,Fraud,2,Fraud,Florida,2019,31334,535536,31334
380279,Fraud,2,Fraud,Indiana,2018,5461,380279,5461
648197,Fraud,3,Fraud,Iowa,2020,3655,648197,3655
399061,Fraud,3,Fraud,Pennsylvania,2018,11304,399061,11304
831544,Fraud,1,Fraud,New Jersey,2021,17115,831544,17115
322678,Other,2,Other,Arizona,2018,5557,322678,5557
322678,Other,2,Other,North Dakota,2018,201,322678,201
250155,Other,4,Other,Nebraska,2018,630,250155,630
320281,Other,1,Other,Iowa,2018,989,320281,989
403773,Fraud,4,Fraud,South Carolina,2019,5030,403773,5030
413841,Other,1,Other,Kansas,2021,3477,413841,3477
529166,Fraud,3,Fraud,Texas,2019,33617,529166,33617
248549,Other,3,Other,Montana,2019,445,248549,445
360718,Other,4,Other,Alaska,2020,468,360718,468
336868,Other,4,Other,Michigan,2021,7378,336868,7378
415398,Other,3,Other,New Jersey,2021,12244,415398,12244
403773,Fraud,4,Fraud,New Mexico,2019,2069,403773,2069
831544,Fraud,1,Fraud,Puerto Rico,2021,1129,831544,1129
310369,Other,3,Other,Vermont,2018,200,310369,200
320281,Other,1,Other,Nevada,2018,3230,320281,3230
435820,Fraud,1,Fraud,Mississippi,2020,2541,435820,2541
230049,Other,1,Other,Missouri,2019,4323,230049,4323
600629,Fraud,2,Fraud,Nebraska,2020,2328,600629,2328
624173,Fraud,4,Fraud,Idaho,2020,2473,624173,2473
403773,Fraud,4,Fraud,Pennsylvania,2019,12586,403773,12586
0,IDT,1,Identity Theft,New Jersey,2022,0,0,0
310369,Other,3,Other,Virginia,2018,6349,310369,6349
413575,Fraud,1,Fraud,Pennsylvania,2019,12715,413575,12715
360718,Other,4,Other,Nebraska,2020,860,360718,860
0,IDT,3,Identity Theft,Arkansas,2019,0,0,0
535536,Fraud,2,Fraud,Oklahoma,2019,4066,535536,4066
831544,Fraud,1,Fraud,Montana,2021,2031,831544,2031
328392,Other,1,Other,Massachusetts,2022,5407,328392,5407
435820,Fraud,1,Fraud,North Dakota,2020,522,435820,522
529166,Fraud,3,Fraud,Idaho,2019,2202,529166,2202
729337,Fraud,3,Fraud,North Dakota,2021,778,729337,778
383241,Fraud,4,Fraud,Colorado,2018,6294,383241,6294
253567,Other,2,Other,Arizona,2019,4908,253567,4908
435820,Fraud,1,Fraud,Ohio,2020,12154,435820,12154
263547,Other,1,Other,California,2020,26720,263547,26720
230049,Other,1,Other,Kentucky,2019,1994,230049,1994
573651,Fraud,4,Fraud,South Dakota,2021,751,573651,751
253567,Other,2,Other,Oklahoma,2019,1655,253567,1655
263547,Other,1,Other,Michigan,2020,5331,263547,5331
248549,Other,3,Other,New Hampshire,2019,675,248549,675
0,IDT,4,Identity Theft,Pennsylvania,2019,0,0,0
403773,Fraud,4,Fraud,Kansas,2019,2753,403773,2753
380279,Fraud,2,Fraud,Mississippi,2018,2325,380279,2325
253567,Other,2,Other,Michigan,2019,5932,253567,5932
360304,Fraud,1,Fraud,Minnesota,2018,4485,360304,4485
729337,Fraud,3,Fraud,Ohio,2021,18079,729337,18079
624173,Fraud,4,Fraud,Montana,2020,1535,624173,1535
322678,Other,2,Other,Nevada,2018,3378,322678,3378
360304,Fraud,1,Fraud,Rhode Island,2018,782,360304,782
248549,Other,3,Other,Missouri,2019,4368,248549,4368
729337,Fraud,3,Fraud,New York,2021,30305,729337,30305
305963,Other,2,Other,Montana,2020,452,305963,452
648197,Fraud,3,Fraud,Maine,2020,1767,648197,1767
648197,Fraud,3,Fraud,Indiana,2020,8563,648197,8563
413575,Fraud,1,Fraud,Arkansas,2019,2689,413575,2689
360304,Fraud,1,Fraud,Nebraska,2018,1450,360304,1450
403773,Fraud,4,Fraud,Arkansas,2019,2523,403773,2523
573651,Fraud,4,Fraud,South Carolina,2021,6334,573651,6334
380279,Fraud,2,Fraud,Iowa,2018,2479,380279,2479
248549,Other,3,Other,Montana,2019,445,248549,445
360304,Fraud,1,Fraud,Arkansas,2018,2142,360304,2142
236641,Other,4,Other,Minnesota,2019,2449,236641,2449
492886,Fraud,1,Fraud,Kansas,2022,3066,492886,3066
600629,Fraud,2,Fraud,Virginia,2020,14870,600629,14870
573651,Fraud,4,Fraud,North Carolina,2021,12885,573651,12885
253567,Other,2,Other,Arizona,2019,4908,253567,4908
403773,Fraud,4,Fraud,North Dakota,2019,474,403773,474
230049,Other,1,Other,Oklahoma,2019,1585,230049,1585
648197,Fraud,3,Fraud,Idaho,2020,2304,648197,2304
831544,Fraud,1,Fraud,Michigan,2021,18805,831544,18805
535536,Fraud,2,Fraud,Oklahoma,2019,4066,535536,4066
415398,Other,3,Other,District of Columbia,2021,1471,415398,1471
310369,Other,3,Other,Indiana,2018,3837,310369,3837
399061,Fraud,3,Fraud,Alabama,2018,4951,399061,4951
729337,Fraud,3,Fraud,Vermont,2021,970,729337,970
492886,Fraud,1,Fraud,Texas,2022,30693,492886,30693
729718,Fraud,2,Fraud,District of Columbia,2021,1753,729718,1753
624173,Fraud,4,Fraud,Tennessee,2020,10406,624173,10406
403773,Fraud,4,Fraud,Idaho,2019,1545,403773,1545
305963,Other,2,Other,Massachusetts,2020,4717,305963,4717
320281,Other,1,Other,Washington,2018,4458,320281,4458
328392,Other,1,Other,Washington,2022,4530,328392,4530
729718,Fraud,2,Fraud,Colorado,2021,11733,729718,11733
360718,Other,4,Other,North Carolina,2020,10208,360718,10208
435820,Fraud,1,Fraud,Texas,2020,26881,435820,26881
360304,Fraud,1,Fraud,Florida,2018,20160,360304,20160
360718,Other,4,Other,Vermont,2020,297,360718,297
413575,Fraud,1,Fraud,Washington,2019,7982,413575,7982
0,IDT,3,Identity Theft,Florida,2018,0,0,0
600629,Fraud,2,Fraud,South Carolina,2020,7076,600629,7076
413841,Other,1,Other,Nevada,2021,4869,413841,4869
535536,Fraud,2,Fraud,Wisconsin,2019,7008,535536,7008
320281,Other,1,Other,Washington,2018,4458,320281,4458
729718,Fraud,2,Fraud,Alaska,2021,2408,729718,2408
336713,Other,3,Other,Oregon,2020,2385,336713,2385
248549,Other,3,Other,Missouri,2019,4368,248549,4368
230049,Other,1,Other,Kansas,2019,1274,230049,1274
236641,Other,4,Other,Kansas,2019,1271,236641,1271
573651,Fraud,4,Fraud,Florida,2021,32059,573651,32059
230049,Other,1,Other,South Carolina,2019,3552,230049,3552
328392,Other,1,Other,Nevada,2022,3907,328392,3907
380279,Fraud,2,Fraud,Nevada,2018,3589,380279,3589
380279,Fraud,2,Fraud,North Carolina,2018,9652,380279,9652
360304,Fraud,1,Fraud,Montana,2018,951,360304,951
403773,Fraud,4,Fraud,New Hampshire,2019,1411,403773,1411
0,IDT,3,Identity Theft,Maryland,2019,0,0,0
236641,Other,4,Other,West Virginia,2019,866,236641,866
648197,Fraud,3,Fraud,Alaska,2020,1175,648197,1175
380279,Fraud,2,Fraud,Utah,2018,2437,380279,2437
250155,Other,4,Other,Massachusetts,2018,3255,250155,3255
406911,Other,2,Other,North Dakota,2021,369,406911,369
648197,Fraud,3,Fraud,Illinois,2020,17977,648197,17977
230049,Other,1,Other,Illinois,2019,7333,230049,7333
0,IDT,2,Identity Theft,Maine,2018,0,0,0
336868,Other,4,Other,Alabama,2021,6322,336868,6322
250155,Other,4,Other,Idaho,2018,757,250155,757
492886,Fraud,1,Fraud,Colorado,2022,9732,492886,9732
529166,Fraud,3,Fraud,Maryland,2019,8983,529166,8983
253567,Other,2,Other,South Carolina,2019,3896,253567,3896
600629,Fraud,2,Fraud,Alaska,2020,985,600629,985
406911,Other,2,Other,Idaho,2021,978,406911,978
535536,Fraud,2,Fraud,North Dakota,2019,666,535536,666
413575,Fraud,1,Fraud,Oregon,2019,4714,413575,4714
320281,Other,1,Other,Arizona,2018,6938,320281,6938
253567,Other,2,Other,Montana,2019,399,253567,399
380279,Fraud,2,Fraud,Kansas,2018,2807,380279,2807
383241,Fraud,4,Fraud,Mississippi,2018,2424,383241,2424
648197,Fraud,3,Fraud,Rhode Island,2020,1482,648197,1482
600629,Fraud,2,Fraud,Washington,2020,13844,600629,13844
383241,Fraud,4,Fraud,Pennsylvania,2018,11630,383241,11630
263547,Other,1,Other,North Dakota,2020,217,263547,217
435820,Fraud,1,Fraud,Oklahoma,2020,3235,435820,3235
230049,Other,1,Other,Maine,2019,606,230049,606
600629,Fraud,2,Fraud,Rhode Island,2020,1286,600629,1286
729337,Fraud,3,Fraud,New York,2021,30305,729337,30305
600629,Fraud,2,Fraud,Florida,2020,37417,600629,37417
406911,Other,2,Other,Alabama,2021,10013,406911,10013
0,IDT,1,Identity Theft,Oklahoma,2021,0,0,0
253567,Other,2,Other,Colorado,2019,3694,253567,3694
415398,Other,3,Other,Mississippi,2021,4066,415398,4066
310369,Other,3,Other,Texas,2018,31843,310369,31843
236641,Other,4,Other,Mississippi,2019,1441,236641,1441
831544,Fraud,1,Fraud,Minnesota,2021,10740,831544,10740
648197,Fraud,3,Fraud,Massachusetts,2020,10092,648197,10092
492886,Fraud,1,Fraud,Rhode Island,2022,1229,492886,1229
380279,Fraud,2,Fraud,New Jersey,2018,7271,380279,7271
729718,Fraud,2,Fraud,Tennessee,2021,11467,729718,11467
413575,Fraud,1,Fraud,Delaware,2019,1176,413575,1176
263547,Other,1,Other,Massachusetts,2020,3824,263547,3824
310369,Other,3,Other,Washington,2018,4071,310369,4071
831544,Fraud,1,Fraud,Georgia,2021,19750,831544,19750
320281,Other,1,Other,Hawaii,2018,571,320281,571
360718,Other,4,Other,West Virginia,2020,898,360718,898
406911,Other,2,Other,Kentucky,2021,2841,406911,2841
320281,Other,1,Other,Connecticut,2018,2538,320281,2538
360718,Other,4,Other,Utah,2020,1798,360718,1798
529166,Fraud,3,Fraud,Hawaii,2019,1591,529166,1591
336713,Other,3,Other,Vermont,2020,343,336713,343
236641,Other,4,Other,Missouri,2019,3963,236641,3963
573651,Fraud,4,Fraud,Mississippi,2021,2787,573651,2787
413575,Fraud,1,Fraud,Montana,2019,950,413575,950
360304,Fraud,1,Fraud,Louisiana,2018,2992,360304,2992
403773,Fraud,4,Fraud,North Carolina,2019,10452,403773,10452
435820,Fraud,1,Fraud,Hawaii,2020,1355,435820,1355
380279,Fraud,2,Fraud,Pennsylvania,2018,10419,380279,10419
253567,Other,2,Other,Colorado,2019,3694,253567,3694
253567,Other,2,Other,South Dakota,2019,274,253567,274
406911,Other,2,Other,South Carolina,2021,7824,406911,7824
250155,Other,4,Other,New Mexico,2018,1175,250155,1175
403773,Fraud,4,Fraud,Texas,2019,25480,403773,25480
248549,Other,3,Other,Illinois,2019,8112,248549,8112
435820,Fraud,1,Fraud,Maryland,2020,7541,435820,7541
535536,Fraud,2,Fraud,Nevada,2019,5585,535536,5585
415398,Other,3,Other,Oregon,2021,2647,415398,2647
648197,Fraud,3,Fraud,Maine,2020,1767,648197,1767
529166,Fraud,3,Fraud,Utah,2019,3643,529166,3643
831544,Fraud,1,Fraud,Massachusetts,2021,13910,831544,13910
413575,Fraud,1,Fraud,Rhode Island,2019,885,413575,885
263547,Other,1,Other,Oregon,2020,2135,263547,2135
305963,Other,2,Other,Wyoming,2020,274,305963,274
729718,Fraud,2,Fraud,Texas,2021,45837,729718,45837
403773,Fraud,4,Fraud,Nevada,2019,3807,403773,3807
624173,Fraud,4,Fraud,Kansas,2020,4442,624173,4442
399061,Fraud,3,Fraud,Missouri,2018,6092,399061,6092
535536,Fraud,2,Fraud,Montana,2019,1371,535536,1371
435820,Fraud,1,Fraud,Arkansas,2020,2500,435820,2500
328392,Other,1,Other,Mississippi,2022,2615,328392,2615
529166,Fraud,3,Fraud,Nevada,2019,5970,529166,5970
380279,Fraud,2,Fraud,Illinois,2018,10056,380279,10056
0,IDT,3,Identity Theft,Texas,2021,0,0,0
336868,Other,4,Other,Hawaii,2021,601,336868,601
600629,Fraud,2,Fraud,Massachusetts,2020,9066,600629,9066
435820,Fraud,1,Fraud,North Dakota,2020,522,435820,522
336868,Other,4,Other,Missouri,2021,4263,336868,4263
413575,Fraud,1,Fraud,Pennsylvania,2019,12715,413575,12715
624173,Fraud,4,Fraud,Idaho,2020,2473,624173,2473
0,IDT,2,Identity Theft,Colorado,2019,0,0,0
535536,Fraud,2,Fraud,Alabama,2019,5893,535536,5893
0,IDT,1,Identity Theft,Michigan,2022,0,0,0
573651,Fraud,4,Fraud,South Dakota,2021,751,573651,751
360718,Other,4,Other,Louisiana,2020,4615,360718,4615
383241,Fraud,4,Fraud,Louisiana,2018,3852,383241,3852
0,IDT,3,Identity Theft,Vermont,2019,0,0,0
831544,Fraud,1,Fraud,Louisiana,2021,6994,831544,6994
305963,Other,2,Other,New Mexico,2020,1067,305963,1067
236641,Other,4,Other,District of Columbia,2019,784,236641,784
435820,Fraud,1,Fraud,Oregon,2020,4957,435820,4957
600629,Fraud,2,Fraud,District of Columbia,2020,1481,600629,1481
0,IDT,4,Identity Theft,New Jersey,2019,0,0,0
310369,Other,3,Other,New Jersey,2018,7131,310369,7131
0,IDT,2,Identity Theft,Louisiana,2021,0,0,0
236641,Other,4,Other,Arkansas,2019,1505,236641,1505
729337,Fraud,3,Fraud,North Carolina,2021,16453,729337,16453
399061,Fraud,3,Fraud,Washington,2018,7710,399061,7710
310369,Other,3,Other,Massachusetts,2018,3807,310369,3807
624173,Fraud,4,Fraud,West Virginia,2020,2431,624173,2431
336713,Other,3,Other,Colorado,2020,4474,336713,4474
406911,Other,2,Other,Washington,2021,5347,406911,5347
435820,Fraud,1,Fraud,Rhode Island,2020,1062,435820,1062
729337,Fraud,3,Fraud,Mississippi,2021,3592,729337,3592
413575,Fraud,1,Fraud,New Hampshire,2019,1400,413575,1400
529166,Fraud,3,Fraud,Michigan,2019,10925,529166,10925
535536,Fraud,2,Fraud,Maryland,2019,8610,535536,8610
322678,Other,2,Other,District of Columbia,2018,1270,322678,1270
253567,Other,2,Other,Arkansas,2019,1482,253567,1482
435820,Fraud,1,Fraud,Wisconsin,2020,5832,435820,5832
415398,Other,3,Other,Delaware,2021,1821,415398,1821
535536,Fraud,2,Fraud,Virginia,2019,11113,535536,11113
399061,Fraud,3,Fraud,Missouri,2018,6092,399061,6092
328392,Other,1,Other,Missouri,2022,4271,328392,4271
600629,Fraud,2,Fraud,Oregon,2020,7220,600629,7220
322678,Other,2,Other,Iowa,2018,1075,322678,1075
492886,Fraud,1,Fraud,Michigan,2022,11171,492886,11171
320281,Other,1,Other,North Dakota,2018,187,320281,187
399061,Fraud,3,Fraud,Kansas,2018,2818,399061,2818
406911,Other,2,Other,Nebraska,2021,820,406911,820
648197,Fraud,3,Fraud,Nevada,2020,6302,648197,6302
624173,Fraud,4,Fraud,Kentucky,2020,5895,624173,5895
336868,Other,4,Other,District of Columbia,2021,1304,336868,1304
413575,Fraud,1,Fraud,Ohio,2019,11788,413575,11788
403773,Fraud,4,Fraud,Oklahoma,2019,3245,403773,3245
0,IDT,4,Identity Theft,Florida,2019,0,0,0
248549,Other,3,Other,Delaware,2019,779,248549,779
435820,Fraud,1,Fraud,South Carolina,2020,5372,435820,5372
406911,Other,2,Other,Michigan,2021,7508,406911,7508
328392,Other,1,Other,New Jersey,2022,9392,328392,9392
250155,Other,4,Other,Nebraska,2018,630,250155,630
624173,Fraud,4,Fraud,Washington,2020,13487,624173,13487
729718,Fraud,2,Fraud,Rhode Island,2021,1853,729718,1853
310369,Other,3,Other,Florida,2018,33280,310369,33280
230049,Other,1,Other,Ohio,2019,7405,230049,7405
535536,Fraud,2,Fraud,Connecticut,2019,4226,535536,4226
236641,Other,4,Other,District of Columbia,2019,784,236641,784
406911,Other,2,Other,Wyoming,2021,295,406911,295
230049,Other,1,Other,Texas,2019,18270,230049,18270
399061,Fraud,3,Fraud,Montana,2018,1325,399061,1325
413575,Fraud,1,Fraud,North Dakota,2019,567,413575,567
360718,Other,4,Other,Pennsylvania,2020,15606,360718,15606
573651,Fraud,4,Fraud,Oregon,2021,6050,573651,6050
624173,Fraud,4,Fraud,Ohio,2020,16954,624173,16954
0,IDT,2,Identity Theft,California,2019,0,0,0
729718,Fraud,2,Fraud,Minnesota,2021,8859,729718,8859
399061,Fraud,3,Fraud,Indiana,2018,5809,399061,5809
248549,Other,3,Other,Minnesota,2019,2284,248549,2284
310369,Other,3,Other,Utah,2018,1608,310369,1608
250155,Other,4,Other,Puerto Rico,2018,295,250155,295
336868,Other,4,Other,Louisiana,2021,6516,336868,6516
573651,Fraud,4,Fraud,Minnesota,2021,6367,573651,6367
360304,Fraud,1,Fraud,Washington,2018,6890,360304,6890
535536,Fraud,2,Fraud,Kentucky,2019,5030,535536,5030
263547,Other,1,Other,Pennsylvania,2020,8972,263547,8972
360718,Other,4,Other,District of Columbia,2020,1126,360718,1126
413841,Other,1,Other,Pennsylvania,2021,20610,413841,20610
406911,Other,2,Other,California,2021,40933,406911,40933
230049,Other,1,Other,Oklahoma,2019,1585,230049,1585
403773,Fraud,4,Fraud,California,2019,35459,403773,35459
413575,Fraud,1,Fraud,Wisconsin,2019,5665,413575,5665
336713,Other,3,Other,Illinois,2020,10344,336713,10344
360304,Fraud,1,Fraud,South Carolina,2018,4376,360304,4376
399061,Fraud,3,Fraud,Missouri,2018,6092,399061,6092
413575,Fraud,1,Fraud,Montana,2019,950,413575,950
403773,Fraud,4,Fraud,Connecticut,2019,3575,403773,3575
399061,Fraud,3,Fraud,North Dakota,2018,438,399061,438
413841,Other,1,Other,Alabama,2021,8412,413841,8412
529166,Fraud,3,Fraud,Utah,2019,3643,529166,3643
305963,Other,2,Other,Oregon,2020,2368,305963,2368
415398,Other,3,Other,Utah,2021,1757,415398,1757
435820,Fraud,1,Fraud,Washington,2020,8523,435820,8523
831544,Fraud,1,Fraud,South Carolina,2021,9321,831544,9321
336713,Other,3,Other,District of Columbia,2020,1062,336713,1062
263547,Other,1,Other,Louisiana,2020,3190,263547,3190
573651,Fraud,4,Fraud,New Hampshire,2021,1715,573651,1715
648197,Fraud,3,Fraud,Alaska,2020,1175,648197,1175
328392,Other,1,Other,Montana,2022,391,328392,391
360304,Fraud,1,Fraud,Washington,2018,6890,360304,6890
250155,Other,4,Other,Ohio,2018,8139,250155,8139
492886,Fraud,1,Fraud,Kentucky,2022,5080,492886,5080
380279,Fraud,2,Fraud,Virginia,2018,8216,380279,8216
263547,Other,1,Other,Ohio,2020,7663,263547,7663
729337,Fraud,3,Fraud,Indiana,2021,9716,729337,9716
492886,Fraud,1,Fraud,Vermont,2022,834,492886,834
729337,Fraud,3,Fraud,Arkansas,2021,4107,729337,4107
383241,Fraud,4,Fraud,Alabama,2018,4392,383241,4392
336713,Other,3,Other,California,2020,33658,336713,33658
360718,Other,4,Other,Delaware,2020,1285,360718,1285
529166,Fraud,3,Fraud,Oregon,2019,7404,529166,7404
413575,Fraud,1,Fraud,Oregon,2019,4714,413575,4714
648197,Fraud,3,Fraud,Arizona,2020,12638,648197,12638
336868,Other,4,Other,Colorado,2021,4018,336868,4018
230049,Other,1,Other,Rhode Island,2019,503,230049,503
399061,Fraud,3,Fraud,Mississippi,2018,2293,399061,2293
492886,Fraud,1,Fraud,Iowa,2022,2738,492886,2738
415398,Other,3,Other,Wyoming,2021,282,415398,282
413841,Other,1,Other,Delaware,2021,1642,413841,1642
383241,Fraud,4,Fraud,Montana,2018,1088,383241,1088
415398,Other,3,Other,Oklahoma,2021,2600,415398,2600
729337,Fraud,3,Fraud,Alabama,2021,6542,729337,6542
600629,Fraud,2,Fraud,New Hampshire,2020,2074,600629,2074
360304,Fraud,1,Fraud,North Dakota,2018,425,360304,425
435820,Fraud,1,Fraud,Arkansas,2020,2500,435820,2500
573651,Fraud,4,Fraud,Georgia,2021,13351,573651,13351
435820,Fraud,1,Fraud,Georgia,2020,11594,435820,11594
383241,Fraud,4,Fraud,Michigan,2018,8480,383241,8480
729337,Fraud,3,Fraud,Maine,2021,1972,729337,1972
383241,Fraud,4,Fraud,Minnesota,2018,4988,383241,4988
413841,Other,1,Other,California,2021,38432,413841,38432
399061,Fraud,3,Fraud,Virginia,2018,9020,399061,9020
399061,Fraud,3,Fraud,California,2018,34229,399061,34229
624173,Fraud,4,Fraud,Ohio,2020,16954,624173,16954
360718,Other,4,Other,New Jersey,2020,10764,360718,10764
415398,Other,3,Other,Alabama,2021,8592,415398,8592
492886,Fraud,1,Fraud,Illinois,2022,14138,492886,14138
336868,Other,4,Other,Nevada,2021,3827,336868,3827
263547,Other,1,Other,South Dakota,2020,283,263547,283
399061,Fraud,3,Fraud,Kentucky,2018,3852,399061,3852
230049,Other,1,Other,Maine,2019,606,230049,606
328392,Other,1,Other,Georgia,2022,18894,328392,18894
250155,Other,4,Other,Arizona,2018,4662,250155,4662
406911,Other,2,Other,Vermont,2021,337,406911,337
413841,Other,1,Other,District of Columbia,2021,1239,413841,1239
729337,Fraud,3,Fraud,Oklahoma,2021,5359,729337,5359
336713,Other,3,Other,Ohio,2020,9727,336713,9727
322678,Other,2,Other,Texas,2018,35609,322678,35609
600629,Fraud,2,Fraud,New Mexico,2020,3384,600629,3384
328392,Other,1,Other,Virginia,2022,8233,328392,8233
729337,Fraud,3,Fraud,Mississippi,2021,3592,729337,3592
413575,Fraud,1,Fraud,Oklahoma,2019,3302,413575,3302
360718,Other,4,Other,Ohio,2020,9443,360718,9443
360718,Other,4,Other,Arizona,2020,6471,360718,6471
415398,Other,3,Other,Nevada,2021,5348,415398,5348
413575,Fraud,1,Fraud,Colorado,2019,6699,413575,6699
399061,Fraud,3,Fraud,Montana,2018,1325,399061,1325
831544,Fraud,1,Fraud,Washington,2021,17286,831544,17286
624173,Fraud,4,Fraud,Tennessee,2020,10406,624173,10406
403773,Fraud,4,Fraud,Mississippi,2019,2446,403773,2446
413575,Fraud,1,Fraud,Texas,2019,24631,413575,24631
413841,Other,1,Other,New Mexico,2021,1398,413841,1398
380279,Fraud,2,Fraud,Missouri,2018,5560,380279,5560
236641,Other,4,Other,New Jersey,2019,6085,236641,6085
648197,Fraud,3,Fraud,Maine,2020,1767,648197,1767
406911,Other,2,Other,Nevada,2021,5087,406911,5087
413841,Other,1,Other,Idaho,2021,1234,413841,1234
305963,Other,2,Other,Alabama,2020,4861,305963,4861
413575,Fraud,1,Fraud,Ohio,2019,11788,413575,11788
413575,Fraud,1,Fraud,Puerto Rico,2019,484,413575,484
310369,Other,3,Other,Rhode Island,2018,876,310369,876
360718,Other,4,Other,North Dakota,2020,287,360718,287
529166,Fraud,3,Fraud,California,2019,47573,529166,47573
413575,Fraud,1,Fraud,California,2019,37446,413575,37446
435820,Fraud,1,Fraud,Massachusetts,2020,6874,435820,6874
413575,Fraud,1,Fraud,Washington,2019,7982,413575,7982
360304,Fraud,1,Fraud,California,2018,29474,360304,29474
0,IDT,1,Identity Theft,Alaska,2022,0,0,0
305963,Other,2,Other,Montana,2020,452,305963,452
403773,Fraud,4,Fraud,Hawaii,2019,1238,403773,1238
729718,Fraud,2,Fraud,Oregon,2021,8356,729718,8356
336868,Other,4,Other,Florida,2021,31567,336868,31567
729718,Fraud,2,Fraud,Arizona,2021,13942,729718,13942
310369,Other,3,Other,Missouri,2018,5015,310369,5015
729337,Fraud,3,Fraud,Oklahoma,2021,5359,729337,5359
250155,Other,4,Other,Michigan,2018,6703,250155,6703
320281,Other,1,Other,Kansas,2018,1579,320281,1579
360718,Other,4,Other,Minnesota,2020,3368,360718,3368
492886,Fraud,1,Fraud,New Hampshire,2022,1664,492886,1664
729337,Fraud,3,Fraud,New Jersey,2021,13471,729337,13471
336713,Other,3,Other,Wisconsin,2020,3218,336713,3218
600629,Fraud,2,Fraud,Oregon,2020,7220,600629,7220
729337,Fraud,3,Fraud,Washington,2021,14355,729337,14355
310369,Other,3,Other,Wisconsin,2018,2845,310369,2845
250155,Other,4,Other,Kentucky,2018,2240,250155,2240
403773,Fraud,4,Fraud,Arizona,2019,7548,403773,7548
230049,Other,1,Other,Alabama,2019,2967,230049,2967
413575,Fraud,1,Fraud,Idaho,2019,1730,413575,1730
360718,Other,4,Other,Delaware,2020,1285,360718,1285
492886,Fraud,1,Fraud,Louisiana,2022,4954,492886,4954
336713,Other,3,Other,Vermont,2020,343,336713,343
729718,Fraud,2,Fraud,Kansas,2021,4273,729718,4273
336713,Other,3,Other,Wyoming,2020,279,336713,279
435820,Fraud,1,Fraud,Georgia,2020,11594,435820,11594
230049,Other,1,Other,California,2019,22155,230049,22155
380279,Fraud,2,Fraud,Vermont,2018,426,380279,426
263547,Other,1,Other,Nebraska,2020,727,263547,727
729718,Fraud,2,Fraud,Rhode Island,2021,1853,729718,1853
305963,Other,2,Other,Michigan,2020,6001,305963,6001
336868,Other,4,Other,Ohio,2021,10201,336868,10201
729718,Fraud,2,Fraud,Utah,2021,4969,729718,4969
535536,Fraud,2,Fraud,Hawaii,2019,1600,535536,1600
263547,Other,1,Other,California,2020,26720,263547,26720
624173,Fraud,4,Fraud,Michigan,2020,14399,624173,14399
492886,Fraud,1,Fraud,Nevada,2022,4711,492886,4711
336713,Other,3,Other,Nevada,2020,4190,336713,4190
310369,Other,3,Other,Illinois,2018,9043,310369,9043
360304,Fraud,1,Fraud,Montana,2018,951,360304,951
415398,Other,3,Other,Pennsylvania,2021,21424,415398,21424
253567,Other,2,Other,Kentucky,2019,2119,253567,2119
729718,Fraud,2,Fraud,New Mexico,2021,3717,729718,3717
360718,Other,4,Other,Tennessee,2020,8185,360718,8185
383241,Fraud,4,Fraud,Kentucky,2018,3842,383241,3842
380279,Fraud,2,Fraud,Texas,2018,22095,380279,22095
403773,Fraud,4,Fraud,Ohio,2019,11469,403773,11469
573651,Fraud,4,Fraud,Kansas,2021,3203,573651,3203
248549,Other,3,Other,Alaska,2019,239,248549,239
263547,Other,1,Other,Wyoming,2020,226,263547,226
648197,Fraud,3,Fraud,Michigan,2020,14412,648197,14412
399061,Fraud,3,Fraud,Missouri,2018,6092,399061,6092
624173,Fraud,4,Fraud,Iowa,2020,3565,624173,3565
529166,Fraud,3,Fraud,District of Columbia,2019,1428,529166,1428
399061,Fraud,3,Fraud,Alabama,2018,4951,399061,4951
248549,Other,3,Other,Delaware,2019,779,248549,779
399061,Fraud,3,Fraud,Wisconsin,2018,4937,399061,4937
831544,Fraud,1,Fraud,Alaska,2021,2155,831544,2155
573651,Fraud,4,Fraud,Idaho,2021,2193,573651,2193
573651,Fraud,4,Fraud,Pennsylvania,2021,15804,573651,15804
492886,Fraud,1,Fraud,Texas,2022,30693,492886,30693
600629,Fraud,2,Fraud,Alaska,2020,985,600629,985
360304,Fraud,1,Fraud,Arizona,2018,6958,360304,6958
413575,Fraud,1,Fraud,Michigan,2019,9582,413575,9582
492886,Fraud,1,Fraud,Nebraska,2022,1972,492886,1972
236641,Other,4,Other,Montana,2019,471,236641,471
600629,Fraud,2,Fraud,Louisiana,2020,5223,600629,5223
492886,Fraud,1,Fraud,New Mexico,2022,2572,492886,2572
600629,Fraud,2,Fraud,Minnesota,2020,7755,600629,7755
413841,Other,1,Other,Arizona,2021,7073,413841,7073
600629,Fraud,2,Fraud,Alaska,2020,985,600629,985
248549,Other,3,Other,Idaho,2019,816,248549,816
328392,Other,1,Other,Arizona,2022,5590,328392,5590
831544,Fraud,1,Fraud,Nevada,2021,7109,831544,7109
831544,Fraud,1,Fraud,Nebraska,2021,3256,831544,3256
336868,Other,4,Other,New York,2021,18668,336868,18668
406911,Other,2,Other,Kansas,2021,1612,406911,1612
403773,Fraud,4,Fraud,Nevada,2019,3807,403773,3807
413575,Fraud,1,Fraud,New Jersey,2019,8805,413575,8805
248549,Other,3,Other,Pennsylvania,2019,7905,248549,7905
535536,Fraud,2,Fraud,Rhode Island,2019,1108,535536,1108
253567,Other,2,Other,Nebraska,2019,629,253567,629
624173,Fraud,4,Fraud,Alaska,2020,1355,624173,1355
305963,Other,2,Other,Alaska,2020,278,305963,278
399061,Fraud,3,Fraud,Wisconsin,2018,4937,399061,4937
253567,Other,2,Other,District of Columbia,2019,823,253567,823
360304,Fraud,1,Fraud,Maryland,2018,5593,360304,5593
263547,Other,1,Other,Louisiana,2020,3190,263547,3190
328392,Other,1,Other,Kentucky,2022,2452,328392,2452
236641,Other,4,Other,Connecticut,2019,2220,236641,2220
729337,Fraud,3,Fraud,Alaska,2021,1376,729337,1376
253567,Other,2,Other,Virginia,2019,5820,253567,5820
0,IDT,2,Identity Theft,Texas,2019,0,0,0
648197,Fraud,3,Fraud,Texas,2020,42194,648197,42194
406911,Other,2,Other,Virginia,2021,9055,406911,9055
236641,Other,4,Other,California,2019,22851,236641,22851
310369,Other,3,Other,Texas,2018,31843,310369,31843
435820,Fraud,1,Fraud,Hawaii,2020,1355,435820,1355
535536,Fraud,2,Fraud,Nevada,2019,5585,535536,5585
624173,Fraud,4,Fraud,West Virginia,2020,2431,624173,2431
492886,Fraud,1,Fraud,Colorado,2022,9732,492886,9732
729337,Fraud,3,Fraud,Delaware,2021,1789,729337,1789
415398,Other,3,Other,Colorado,2021,4874,415398,4874
729337,Fraud,3,Fraud,Montana,2021,1575,729337,1575
360718,Other,4,Other,Oklahoma,2020,2156,360718,2156
380279,Fraud,2,Fraud,Oregon,2018,4439,380279,4439
399061,Fraud,3,Fraud,District of Columbia,2018,1059,399061,1059
320281,Other,1,Other,Connecticut,2018,2538,320281,2538
406911,Other,2,Other,Mississippi,2021,3453,406911,3453
729718,Fraud,2,Fraud,Florida,2021,42287,729718,42287
360304,Fraud,1,Fraud,Indiana,2018,5089,360304,5089
328392,Other,1,Other,Vermont,2022,274,328392,274
383241,Fraud,4,Fraud,Washington,2018,6972,383241,6972
336713,Other,3,Other,Indiana,2020,4125,336713,4125
413841,Other,1,Other,Illinois,2021,19211,413841,19211
230049,Other,1,Other,California,2019,22155,230049,22155
328392,Other,1,Other,Illinois,2022,11553,328392,11553
399061,Fraud,3,Fraud,New York,2018,17633,399061,17633
648197,Fraud,3,Fraud,District of Columbia,2020,1763,648197,1763
230049,Other,1,Other,Nebraska,2019,626,230049,626
360304,Fraud,1,Fraud,Maryland,2018,5593,360304,5593
403773,Fraud,4,Fraud,Nebraska,2019,1625,403773,1625
624173,Fraud,4,Fraud,New York,2020,31845,624173,31845
831544,Fraud,1,Fraud,Kansas,2021,5605,831544,5605
492886,Fraud,1,Fraud,Vermont,2022,834,492886,834
360304,Fraud,1,Fraud,New York,2018,15387,360304,15387
624173,Fraud,4,Fraud,Colorado,2020,10096,624173,10096
360304,Fraud,1,Fraud,South Carolina,2018,4376,360304,4376
403773,Fraud,4,Fraud,West Virginia,2019,1687,403773,1687
336868,Other,4,Other,Kansas,2021,1287,336868,1287
253567,Other,2,Other,South Dakota,2019,274,253567,274
406911,Other,2,Other,Massachusetts,2021,6183,406911,6183
535536,Fraud,2,Fraud,Arkansas,2019,3171,535536,3171
380279,Fraud,2,Fraud,Kansas,2018,2807,380279,2807
360718,Other,4,Other,Maine,2020,757,360718,757
648197,Fraud,3,Fraud,Florida,2020,40673,648197,40673
383241,Fraud,4,Fraud,Montana,2018,1088,383241,1088
413841,Other,1,Other,Ohio,2021,12933,413841,12933
0,IDT,2,Identity Theft,South Dakota,2019,0,0,0
383241,Fraud,4,Fraud,Arizona,2018,7621,383241,7621
328392,Other,1,Other,Vermont,2022,274,328392,274
729337,Fraud,3,Fraud,Washington,2021,14355,729337,14355
328392,Other,1,Other,Wisconsin,2022,3119,328392,3119
305963,Other,2,Other,Connecticut,2020,2606,305963,2606
403773,Fraud,4,Fraud,Illinois,2019,11714,403773,11714
383241,Fraud,4,Fraud,Oregon,2018,4336,383241,4336
648197,Fraud,3,Fraud,Connecticut,2020,5311,648197,5311
435820,Fraud,1,Fraud,Ohio,2020,12154,435820,12154
248549,Other,3,Other,Indiana,2019,3050,248549,3050
729337,Fraud,3,Fraud,Illinois,2021,21135,729337,21135
729718,Fraud,2,Fraud,Missouri,2021,10160,729718,10160
336713,Other,3,Other,Montana,2020,487,336713,487
492886,Fraud,1,Fraud,Kansas,2022,3066,492886,3066
336868,Other,4,Other,New Mexico,2021,1103,336868,1103
336713,Other,3,Other,Texas,2020,31058,336713,31058
413575,Fraud,1,Fraud,Pennsylvania,2019,12715,413575,12715
399061,Fraud,3,Fraud,New Hampshire,2018,1203,399061,1203
305963,Other,2,Other,New Jersey,2020,7994,305963,7994
328392,Other,1,Other,Pennsylvania,2022,18466,328392,18466
600629,Fraud,2,Fraud,Massachusetts,2020,9066,600629,9066
248549,Other,3,Other,Washington,2019,4203,248549,4203
831544,Fraud,1,Fraud,Massachusetts,2021,13910,831544,13910
263547,Other,1,Other,Connecticut,2020,2357,263547,2357
648197,Fraud,3,Fraud,Virginia,2020,15731,648197,15731
383241,Fraud,4,Fraud,Alabama,2018,4392,383241,4392
492886,Fraud,1,Fraud,Texas,2022,30693,492886,30693
236641,Other,4,Other,Missouri,2019,3963,236641,3963
236641,Other,4,Other,Kentucky,2019,2036,236641,2036
236641,Other,4,Other,Wisconsin,2019,2727,236641,2727
413575,Fraud,1,Fraud,Delaware,2019,1176,413575,1176
415398,Other,3,Other,Pennsylvania,2021,21424,415398,21424
236641,Other,4,Other,Maryland,2019,4681,236641,4681
263547,Other,1,Other,Hawaii,2020,678,263547,678
529166,Fraud,3,Fraud,Mississippi,2019,3058,529166,3058
250155,Other,4,Other,Alabama,2018,3192,250155,3192
624173,Fraud,4,Fraud,District of Columbia,2020,1677,624173,1677
413575,Fraud,1,Fraud,Michigan,2019,9582,413575,9582
492886,Fraud,1,Fraud,New Mexico,2022,2572,492886,2572
250155,Other,4,Other,New York,2018,12217,250155,12217
831544,Fraud,1,Fraud,Minnesota,2021,10740,831544,10740
380279,Fraud,2,Fraud,Alabama,2018,4338,380279,4338
305963,Other,2,Other,South Carolina,2020,4500,305963,4500
648197,Fraud,3,Fraud,South Carolina,2020,8213,648197,8213
399061,Fraud,3,Fraud,Maryland,2018,6773,399061,6773
305963,Other,2,Other,Oklahoma,2020,2194,305963,2194
413841,Other,1,Other,Texas,2021,36032,413841,36032
600629,Fraud,2,Fraud,District of Columbia,2020,1481,600629,1481
492886,Fraud,1,Fraud,Maine,2022,1663,492886,1663
328392,Other,1,Other,California,2022,31746,328392,31746
831544,Fraud,1,Fraud,South Carolina,2021,9321,831544,9321
624173,Fraud,4,Fraud,Nebraska,2020,2547,624173,2547
250155,Other,4,Other,Mississippi,2018,1611,250155,1611
831544,Fraud,1,Fraud,Wyoming,2021,925,831544,925
624173,Fraud,4,Fraud,Puerto Rico,2020,998,624173,998
230049,Other,1,Other,Alaska,2019,234,230049,234
648197,Fraud,3,Fraud,Illinois,2020,17977,648197,17977
230049,Other,1,Other,New York,2019,11818,230049,11818
729718,Fraud,2,Fraud,Pennsylvania,2021,20900,729718,20900
573651,Fraud,4,Fraud,Maine,2021,1527,573651,1527
253567,Other,2,Other,Nebraska,2019,629,253567,629
263547,Other,1,Other,South Dakota,2020,283,263547,283
360304,Fraud,1,Fraud,South Dakota,2018,534,360304,534
336713,Other,3,Other,Virginia,2020,8497,336713,8497
529166,Fraud,3,Fraud,District of Columbia,2019,1428,529166,1428
415398,Other,3,Other,Montana,2021,554,415398,554
380279,Fraud,2,Fraud,North Dakota,2018,474,380279,474
360304,Fraud,1,Fraud,Alabama,2018,4013,360304,4013
230049,Other,1,Other,Nevada,2019,2436,230049,2436
413841,Other,1,Other,Iowa,2021,1525,413841,1525
435820,Fraud,1,Fraud,Florida,2020,27083,435820,27083
492886,Fraud,1,Fraud,Texas,2022,30693,492886,30693
310369,Other,3,Other,North Dakota,2018,203,310369,203
360718,Other,4,Other,West Virginia,2020,898,360718,898
380279,Fraud,2,Fraud,Ohio,2018,9892,380279,9892
320281,Other,1,Other,New Jersey,2018,7937,320281,7937
729718,Fraud,2,Fraud,West Virginia,2021,2601,729718,2601
729718,Fraud,2,Fraud,Arizona,2021,13942,729718,13942
253567,Other,2,Other,New Hampshire,2019,747,253567,747
406911,Other,2,Other,Illinois,2021,14287,406911,14287
406911,Other,2,Other,Arizona,2021,7135,406911,7135
383241,Fraud,4,Fraud,Kentucky,2018,3842,383241,3842
399061,Fraud,3,Fraud,Kansas,2018,2818,399061,2818
492886,Fraud,1,Fraud,Ohio,2022,12930,492886,12930
380279,Fraud,2,Fraud,Illinois,2018,10056,380279,10056
729718,Fraud,2,Fraud,Kansas,2021,4273,729718,4273
248549,Other,3,Other,North Dakota,2019,218,248549,218
831544,Fraud,1,Fraud,Utah,2021,5728,831544,5728
305963,Other,2,Other,Arizona,2020,5712,305963,5712
535536,Fraud,2,Fraud,North Dakota,2019,666,535536,666
320281,Other,1,Other,Montana,2018,422,320281,422
322678,Other,2,Other,Minnesota,2018,2692,322678,2692
729337,Fraud,3,Fraud,West Virginia,2021,2571,729337,2571
360304,Fraud,1,Fraud,New Jersey,2018,6728,360304,6728
380279,Fraud,2,Fraud,Nevada,2018,3589,380279,3589
600629,Fraud,2,Fraud,Nebraska,2020,2328,600629,2328
336868,Other,4,Other,Wyoming,2021,215,336868,215
263547,Other,1,Other,Iowa,2020,1074,263547,1074
403773,Fraud,4,Fraud,Ohio,2019,11469,403773,11469
336713,Other,3,Other,Virginia,2020,8497,336713,8497
380279,Fraud,2,Fraud,Alabama,2018,4338,380279,4338
360304,Fraud,1,Fraud,Mississippi,2018,2251,360304,2251
413841,Other,1,Other,Oklahoma,2021,2486,413841,2486
253567,Other,2,Other,Georgia,2019,11865,253567,11865
529166,Fraud,3,Fraud,Vermont,2019,706,529166,706
648197,Fraud,3,Fraud,Connecticut,2020,5311,648197,5311
831544,Fraud,1,Fraud,Missouri,2021,12883,831544,12883
535536,Fraud,2,Fraud,Nevada,2019,5585,535536,5585
360718,Other,4,Other,California,2020,34070,360718,34070
403773,Fraud,4,Fraud,Alaska,2019,747,403773,747
380279,Fraud,2,Fraud,Mississippi,2018,2325,380279,2325
263547,Other,1,Other,North Dakota,2020,217,263547,217
383241,Fraud,4,Fraud,Missouri,2018,5670,383241,5670
413841,Other,1,Other,Indiana,2021,5695,413841,5695
729718,Fraud,2,Fraud,California,2021,64748,729718,64748
0,IDT,3,Identity Theft,California,2021,0,0,0
831544,Fraud,1,Fraud,Kentucky,2021,7491,831544,7491
573651,Fraud,4,Fraud,West Virginia,2021,2075,573651,2075
729718,Fraud,2,Fraud,Puerto Rico,2021,719,729718,719
248549,Other,3,Other,Nebraska,2019,738,248549,738
729337,Fraud,3,Fraud,South Dakota,2021,851,729337,851
729337,Fraud,3,Fraud,Vermont,2021,970,729337,970
415398,Other,3,Other,Louisiana,2021,9456,415398,9456
403773,Fraud,4,Fraud,Indiana,2019,5946,403773,5946
0,IDT,3,Identity Theft,Oregon,2019,0,0,0
573651,Fraud,4,Fraud,Colorado,2021,9851,573651,9851
403773,Fraud,4,Fraud,Arkansas,2019,2523,403773,2523
535536,Fraud,2,Fraud,Puerto Rico,2019,659,535536,659
360718,Other,4,Other,Kentucky,2020,2579,360718,2579
320281,Other,1,Other,North Dakota,2018,187,320281,187
529166,Fraud,3,Fraud,Rhode Island,2019,1231,529166,1231
328392,Other,1,Other,Louisiana,2022,4926,328392,4926
415398,Other,3,Other,Arkansas,2021,2135,415398,2135
729718,Fraud,2,Fraud,Arizona,2021,13942,729718,13942
435820,Fraud,1,Fraud,Puerto Rico,2020,588,435820,588
236641,Other,4,Other,New Jersey,2019,6085,236641,6085
248549,Other,3,Other,South Dakota,2019,242,248549,242
406911,Other,2,Other,Arkansas,2021,2190,406911,2190
230049,Other,1,Other,Wisconsin,2019,2732,230049,2732
399061,Fraud,3,Fraud,Colorado,2018,6501,399061,6501
336713,Other,3,Other,Tennessee,2020,7739,336713,7739
535536,Fraud,2,Fraud,Utah,2019,3501,535536,3501
360718,Other,4,Other,Wisconsin,2020,3137,360718,3137
336713,Other,3,Other,Kentucky,2020,2502,336713,2502
399061,Fraud,3,Fraud,Utah,2018,2695,399061,2695
624173,Fraud,4,Fraud,Louisiana,2020,5336,624173,5336
729337,Fraud,3,Fraud,Michigan,2021,14307,729337,14307
729718,Fraud,2,Fraud,West Virginia,2021,2601,729718,2601
263547,Other,1,Other,Tennessee,2020,5349,263547,5349
492886,Fraud,1,Fraud,Wisconsin,2022,6335,492886,6335
535536,Fraud,2,Fraud,Nebraska,2019,2198,535536,2198
253567,Other,2,Other,Nevada,2019,3002,253567,3002
415398,Other,3,Other,Minnesota,2021,3414,415398,3414
310369,Other,3,Other,Wyoming,2018,226,310369,226
729337,Fraud,3,Fraud,Kentucky,2021,6323,729337,6323
648197,Fraud,3,Fraud,Alabama,2020,6634,648197,6634
336868,Other,4,Other,Michigan,2021,7378,336868,7378
360718,Other,4,Other,Nebraska,2020,860,360718,860
413575,Fraud,1,Fraud,Wyoming,2019,525,413575,525
236641,Other,4,Other,California,2019,22851,236641,22851
236641,Other,4,Other,Connecticut,2019,2220,236641,2220
729337,Fraud,3,Fraud,North Carolina,2021,16453,729337,16453
535536,Fraud,2,Fraud,North Carolina,2019,13261,535536,13261
263547,Other,1,Other,Idaho,2020,786,263547,786
729718,Fraud,2,Fraud,New Hampshire,2021,2498,729718,2498
406911,Other,2,Other,Rhode Island,2021,1253,406911,1253
648197,Fraud,3,Fraud,North Dakota,2020,734,648197,734
413841,Other,1,Other,Iowa,2021,1525,413841,1525
729337,Fraud,3,Fraud,Puerto Rico,2021,1053,729337,1053
336868,Other,4,Other,Maine,2021,566,336868,566
729718,Fraud,2,Fraud,Wisconsin,2021,8826,729718,8826
250155,Other,4,Other,Illinois,2018,8114,250155,8114
305963,Other,2,Other,North Dakota,2020,203,305963,203
413841,Other,1,Other,Alaska,2021,532,413841,532
729337,Fraud,3,Fraud,Nebraska,2021,2383,729337,2383
322678,Other,2,Other,Nebraska,2018,726,322678,726
435820,Fraud,1,Fraud,Virginia,2020,10587,435820,10587
729718,Fraud,2,Fraud,Idaho,2021,2861,729718,2861
413841,Other,1,Other,Texas,2021,36032,413841,36032
535536,Fraud,2,Fraud,Illinois,2019,14422,535536,14422
380279,Fraud,2,Fraud,Tennessee,2018,6281,380279,6281
0,IDT,2,Identity Theft,Kansas,2019,0,0,0
360304,Fraud,1,Fraud,Iowa,2018,2461,360304,2461
492886,Fraud,1,Fraud,District of Columbia,2022,1409,492886,1409
399061,Fraud,3,Fraud,West Virginia,2018,2360,399061,2360
253567,Other,2,Other,Minnesota,2019,2532,253567,2532
380279,Fraud,2,Fraud,New Hampshire,2018,1238,380279,1238
413575,Fraud,1,Fraud,Connecticut,2019,3480,413575,3480
253567,Other,2,Other,Ohio,2019,8073,253567,8073
624173,Fraud,4,Fraud,Vermont,2020,991,624173,991
648197,Fraud,3,Fraud,Maryland,2020,12365,648197,12365
648197,Fraud,3,Fraud,Alaska,2020,1175,648197,1175
415398,Other,3,Other,North Carolina,2021,12595,415398,12595
415398,Other,3,Other,Wisconsin,2021,3698,415398,3698
573651,Fraud,4,Fraud,Utah,2021,4020,573651,4020
360304,Fraud,1,Fraud,Minnesota,2018,4485,360304,4485
648197,Fraud,3,Fraud,Massachusetts,2020,10092,648197,10092
380279,Fraud,2,Fraud,Alaska,2018,752,380279,752
230049,Other,1,Other,Hawaii,2019,595,230049,595
328392,Other,1,Other,New York,2022,18002,328392,18002
360718,Other,4,Other,Colorado,2020,5081,360718,5081
230049,Other,1,Other,Tennessee,2019,4325,230049,4325
529166,Fraud,3,Fraud,Puerto Rico,2019,720,529166,720
236641,Other,4,Other,Vermont,2019,252,236641,252
336868,Other,4,Other,Ohio,2021,10201,336868,10201
236641,Other,4,Other,Georgia,2019,10551,236641,10551
648197,Fraud,3,Fraud,Alaska,2020,1175,648197,1175
648197,Fraud,3,Fraud,Vermont,2020,921,648197,921
230049,Other,1,Other,Delaware,2019,730,230049,730
230049,Other,1,Other,Kansas,2019,1274,230049,1274
831544,Fraud,1,Fraud,Oklahoma,2021,6960,831544,6960
415398,Other,3,Other,Washington,2021,5172,415398,5172
529166,Fraud,3,Fraud,Colorado,2019,9163,529166,9163
600629,Fraud,2,Fraud,Georgia,2020,15962,600629,15962
600629,Fraud,2,Fraud,Maine,2020,1667,600629,1667
729337,Fraud,3,Fraud,Alabama,2021,6542,729337,6542
383241,Fraud,4,Fraud,Oklahoma,2018,2903,383241,2903
624173,Fraud,4,Fraud,South Dakota,2020,929,624173,929
415398,Other,3,Other,Mississippi,2021,4066,415398,4066
831544,Fraud,1,Fraud,Georgia,2021,19750,831544,19750
236641,Other,4,Other,Alabama,2019,3087,236641,3087
403773,Fraud,4,Fraud,Mississippi,2019,2446,403773,2446
729337,Fraud,3,Fraud,Maryland,2021,11588,729337,11588
360718,Other,4,Other,Missouri,2020,5097,360718,5097
380279,Fraud,2,Fraud,Mississippi,2018,2325,380279,2325
535536,Fraud,2,Fraud,Mississippi,2019,2989,535536,2989
415398,Other,3,Other,Hawaii,2021,760,415398,760
253567,Other,2,Other,Virginia,2019,5820,253567,5820
535536,Fraud,2,Fraud,Kentucky,2019,5030,535536,5030
322678,Other,2,Other,Puerto Rico,2018,373,322678,373
399061,Fraud,3,Fraud,Massachusetts,2018,5870,399061,5870
729337,Fraud,3,Fraud,New Mexico,2021,3403,729337,3403
831544,Fraud,1,Fraud,Tennessee,2021,13328,831544,13328
360304,Fraud,1,Fraud,Michigan,2018,7565,360304,7565
600629,Fraud,2,Fraud,Vermont,2020,933,600629,933
248549,Other,3,Other,Arizona,2019,5021,248549,5021
305963,Other,2,Other,Pennsylvania,2020,9809,305963,9809
415398,Other,3,Other,New Mexico,2021,1362,415398,1362
729337,Fraud,3,Fraud,Michigan,2021,14307,729337,14307
328392,Other,1,Other,Texas,2022,31484,328392,31484
0,IDT,4,Identity Theft,North Carolina,2020,0,0,0
250155,Other,4,Other,Colorado,2018,3651,250155,3651
383241,Fraud,4,Fraud,Kansas,2018,2726,383241,2726
573651,Fraud,4,Fraud,Tennessee,2021,8560,573651,8560
729337,Fraud,3,Fraud,Wyoming,2021,796,729337,796
435820,Fraud,1,Fraud,Wisconsin,2020,5832,435820,5832
236641,Other,4,Other,Colorado,2019,3701,236641,3701
399061,Fraud,3,Fraud,Kentucky,2018,3852,399061,3852
406911,Other,2,Other,Delaware,2021,1630,406911,1630
336713,Other,3,Other,Puerto Rico,2020,531,336713,531
360304,Fraud,1,Fraud,South Dakota,2018,534,360304,534
831544,Fraud,1,Fraud,Maine,2021,2707,831544,2707
310369,Other,3,Other,New Jersey,2018,7131,310369,7131
648197,Fraud,3,Fraud,Massachusetts,2020,10092,648197,10092
831544,Fraud,1,Fraud,Montana,2021,2031,831544,2031
573651,Fraud,4,Fraud,Connecticut,2021,4201,573651,4201
230049,Other,1,Other,Florida,2019,20773,230049,20773
230049,Other,1,Other,Maryland,2019,4892,230049,4892
413841,Other,1,Other,Iowa,2021,1525,413841,1525
0,IDT,2,Identity Theft,Puerto Rico,2020,0,0,0
403773,Fraud,4,Fraud,Illinois,2019,11714,403773,11714
435820,Fraud,1,Fraud,Delaware,2020,1451,435820,1451
415398,Other,3,Other,New Hampshire,2021,809,415398,809
248549,Other,3,Other,California,2019,24517,248549,24517
413841,Other,1,Other,Hawaii,2021,851,413841,851
305963,Other,2,Other,Arkansas,2020,4785,305963,4785
529166,Fraud,3,Fraud,Idaho,2019,2202,529166,2202
831544,Fraud,1,Fraud,Maine,2021,2707,831544,2707
600629,Fraud,2,Fraud,Iowa,2020,3221,600629,3221
648197,Fraud,3,Fraud,Kentucky,2020,5996,648197,5996
600629,Fraud,2,Fraud,West Virginia,2020,2244,600629,2244
310369,Other,3,Other,West Virginia,2018,723,310369,723
230049,Other,1,Other,Alaska,2019,234,230049,234
413841,Other,1,Other,North Carolina,2021,11377,413841,11377
360304,Fraud,1,Fraud,District of Columbia,2018,856,360304,856
729337,Fraud,3,Fraud,District of Columbia,2021,1835,729337,1835
310369,Other,3,Other,Alabama,2018,4526,310369,4526
399061,Fraud,3,Fraud,Indiana,2018,5809,399061,5809
624173,Fraud,4,Fraud,Wyoming,2020,759,624173,759
250155,Other,4,Other,Georgia,2018,11921,250155,11921
529166,Fraud,3,Fraud,California,2019,47573,529166,47573
535536,Fraud,2,Fraud,Washington,2019,11884,535536,11884
624173,Fraud,4,Fraud,Michigan,2020,14399,624173,14399
399061,Fraud,3,Fraud,Nebraska,2018,1556,399061,1556
360304,Fraud,1,Fraud,Hawaii,2018,1079,360304,1079
230049,Other,1,Other,Massachusetts,2019,2969,230049,2969
320281,Other,1,Other,Oklahoma,2018,2369,320281,2369
648197,Fraud,3,Fraud,Virginia,2020,15731,648197,15731
624173,Fraud,4,Fraud,Illinois,2020,18920,624173,18920
320281,Other,1,Other,Hawaii,2018,571,320281,571
529166,Fraud,3,Fraud,Pennsylvania,2019,16401,529166,16401
573651,Fraud,4,Fraud,Massachusetts,2021,8418,573651,8418
383241,Fraud,4,Fraud,Oregon,2018,4336,383241,4336
336713,Other,3,Other,Vermont,2020,343,336713,343
250155,Other,4,Other,Tennessee,2018,5933,250155,5933
435820,Fraud,1,Fraud,California,2020,37914,435820,37914
305963,Other,2,Other,New York,2020,16364,305963,16364
831544,Fraud,1,Fraud,New York,2021,39135,831544,39135
0,IDT,1,Identity Theft,Delaware,2021,0,0,0
535536,Fraud,2,Fraud,Wisconsin,2019,7008,535536,7008
729718,Fraud,2,Fraud,North Carolina,2021,17414,729718,17414
729337,Fraud,3,Fraud,Kansas,2021,4230,729337,4230
413575,Fraud,1,Fraud,Delaware,2019,1176,413575,1176
322678,Other,2,Other,Georgia,2018,16735,322678,16735
336713,Other,3,Other,Wisconsin,2020,3218,336713,3218
535536,Fraud,2,Fraud,District of Columbia,2019,1498,535536,1498
729337,Fraud,3,Fraud,Arizona,2021,13582,729337,13582
399061,Fraud,3,Fraud,Massachusetts,2018,5870,399061,5870
0,IDT,1,Identity Theft,Maine,2020,0,0,0
336713,Other,3,Other,Mississippi,2020,2239,336713,2239
360304,Fraud,1,Fraud,Missouri,2018,5323,360304,5323
336868,Other,4,Other,Oregon,2021,2265,336868,2265
648197,Fraud,3,Fraud,Vermont,2020,921,648197,921
535536,Fraud,2,Fraud,Kentucky,2019,5030,535536,5030
380279,Fraud,2,Fraud,Colorado,2018,6135,380279,6135
729337,Fraud,3,Fraud,Oregon,2021,7930,729337,7930
380279,Fraud,2,Fraud,South Carolina,2018,4594,380279,4594
322678,Other,2,Other,Rhode Island,2018,850,322678,850
648197,Fraud,3,Fraud,Delaware,2020,1986,648197,1986
831544,Fraud,1,Fraud,New Hampshire,2021,3095,831544,3095
253567,Other,2,Other,Nebraska,2019,629,253567,629
600629,Fraud,2,Fraud,Minnesota,2020,7755,600629,7755
529166,Fraud,3,Fraud,Louisiana,2019,4745,529166,4745
535536,Fraud,2,Fraud,Arizona,2019,9903,535536,9903
415398,Other,3,Other,Maryland,2021,10900,415398,10900
253567,Other,2,Other,Nevada,2019,3002,253567,3002
492886,Fraud,1,Fraud,Michigan,2022,11171,492886,11171
320281,Other,1,Other,South Carolina,2018,4813,320281,4813
336713,Other,3,Other,Oregon,2020,2385,336713,2385
413575,Fraud,1,Fraud,Missouri,2019,6036,413575,6036
648197,Fraud,3,Fraud,Hawaii,2020,2292,648197,2292
0,IDT,1,Identity Theft,New Mexico,2021,0,0,0
413575,Fraud,1,Fraud,Massachusetts,2019,7135,413575,7135
360304,Fraud,1,Fraud,California,2018,29474,360304,29474
624173,Fraud,4,Fraud,Tennessee,2020,10406,624173,10406
322678,Other,2,Other,Pennsylvania,2018,10195,322678,10195
648197,Fraud,3,Fraud,Oregon,2020,7435,648197,7435
0,IDT,4,Identity Theft,Alaska,2021,0,0,0
360718,Other,4,Other,Washington,2020,5693,360718,5693
413575,Fraud,1,Fraud,Arkansas,2019,2689,413575,2689
413575,Fraud,1,Fraud,Connecticut,2019,3480,413575,3480
415398,Other,3,Other,Louisiana,2021,9456,415398,9456
399061,Fraud,3,Fraud,New Jersey,2018,7619,399061,7619
380279,Fraud,2,Fraud,Connecticut,2018,3193,380279,3193
250155,Other,4,Other,Hawaii,2018,569,250155,569
535536,Fraud,2,Fraud,Rhode Island,2019,1108,535536,1108
0,IDT,1,Identity Theft,Pennsylvania,2021,0,0,0
320281,Other,1,Other,Hawaii,2018,571,320281,571
360304,Fraud,1,Fraud,Utah,2018,2341,360304,2341
415398,Other,3,Other,South Carolina,2021,8486,415398,8486
413841,Other,1,Other,Georgia,2021,20418,413841,20418
336868,Other,4,Other,Kentucky,2021,2269,336868,2269
305963,Other,2,Other,Hawaii,2020,746,305963,746
529166,Fraud,3,Fraud,Connecticut,2019,4113,529166,4113
263547,Other,1,Other,Florida,2020,26122,263547,26122
415398,Other,3,Other,Minnesota,2021,3414,415398,3414
435820,Fraud,1,Fraud,Illinois,2020,12261,435820,12261
310369,Other,3,Other,South Carolina,2018,4977,310369,4977
435820,Fraud,1,Fraud,Vermont,2020,651,435820,651
399061,Fraud,3,Fraud,District of Columbia,2018,1059,399061,1059
415398,Other,3,Other,West Virginia,2021,1125,415398,1125
399061,Fraud,3,Fraud,Arkansas,2018,2645,399061,2645
399061,Fraud,3,Fraud,District of Columbia,2018,1059,399061,1059
573651,Fraud,4,Fraud,Missouri,2021,7488,573651,7488
305963,Other,2,Other,Pennsylvania,2020,9809,305963,9809
336713,Other,3,Other,Florida,2020,32181,336713,32181
380279,Fraud,2,Fraud,Montana,2018,1244,380279,1244
435820,Fraud,1,Fraud,Texas,2020,26881,435820,26881
253567,Other,2,Other,Ohio,2019,8073,253567,8073
380279,Fraud,2,Fraud,Vermont,2018,426,380279,426
310369,Other,3,Other,Oregon,2018,2258,310369,2258
529166,Fraud,3,Fraud,Mississippi,2019,3058,529166,3058
310369,Other,3,Other,Illinois,2018,9043,310369,9043
248549,Other,3,Other,Alabama,2019,3343,248549,3343
413841,Other,1,Other,Tennessee,2021,9751,413841,9751
305963,Other,2,Other,California,2020,31561,305963,31561
230049,Other,1,Other,New York,2019,11818,230049,11818
600629,Fraud,2,Fraud,Maryland,2020,11538,600629,11538
729718,Fraud,2,Fraud,Nebraska,2021,2605,729718,2605
600629,Fraud,2,Fraud,North Carolina,2020,15100,600629,15100
305963,Other,2,Other,Virginia,2020,6973,305963,6973
406911,Other,2,Other,Florida,2021,38208,406911,38208
322678,Other,2,Other,Louisiana,2018,3746,322678,3746
250155,Other,4,Other,New Hampshire,2018,735,250155,735
624173,Fraud,4,Fraud,Washington,2020,13487,624173,13487
729337,Fraud,3,Fraud,Indiana,2021,9716,729337,9716
573651,Fraud,4,Fraud,South Carolina,2021,6334,573651,6334
383241,Fraud,4,Fraud,Missouri,2018,5670,383241,5670
310369,Other,3,Other,Hawaii,2018,608,310369,608
415398,Other,3,Other,Texas,2021,38966,415398,38966
360718,Other,4,Other,Georgia,2020,15342,360718,15342
360304,Fraud,1,Fraud,Rhode Island,2018,782,360304,782
230049,Other,1,Other,Utah,2019,1656,230049,1656
406911,Other,2,Other,Nevada,2021,5087,406911,5087
253567,Other,2,Other,Hawaii,2019,581,253567,581
729337,Fraud,3,Fraud,Florida,2021,40664,729337,40664
248549,Other,3,Other,Wyoming,2019,226,248549,226
360304,Fraud,1,Fraud,Ohio,2018,9504,360304,9504
648197,Fraud,3,Fraud,Illinois,2020,17977,648197,17977
573651,Fraud,4,Fraud,Washington,2021,11644,573651,11644
535536,Fraud,2,Fraud,Indiana,2019,7459,535536,7459
263547,Other,1,Other,Oklahoma,2020,1806,263547,1806
310369,Other,3,Other,Michigan,2018,10023,310369,10023
435820,Fraud,1,Fraud,Michigan,2020,10260,435820,10260
0,IDT,3,Identity Theft,Wisconsin,2018,0,0,0
624173,Fraud,4,Fraud,Kentucky,2020,5895,624173,5895
648197,Fraud,3,Fraud,Maine,2020,1767,648197,1767
336713,Other,3,Other,Georgia,2020,16273,336713,16273
236641,Other,4,Other,Maryland,2019,4681,236641,4681
624173,Fraud,4,Fraud,Wyoming,2020,759,624173,759
529166,Fraud,3,Fraud,Iowa,2019,3464,529166,3464
310369,Other,3,Other,Arizona,2018,5698,310369,5698
492886,Fraud,1,Fraud,Kentucky,2022,5080,492886,5080
413841,Other,1,Other,North Dakota,2021,499,413841,499
573651,Fraud,4,Fraud,West Virginia,2021,2075,573651,2075
413841,Other,1,Other,Tennessee,2021,9751,413841,9751
729718,Fraud,2,Fraud,Nebraska,2021,2605,729718,2605
729337,Fraud,3,Fraud,Connecticut,2021,5448,729337,5448
383241,Fraud,4,Fraud,Minnesota,2018,4988,383241,4988
248549,Other,3,Other,District of Columbia,2019,932,248549,932
831544,Fraud,1,Fraud,Mississippi,2021,4195,831544,4195
573651,Fraud,4,Fraud,Alabama,2021,5620,573651,5620
253567,Other,2,Other,Ohio,2019,8073,253567,8073
600629,Fraud,2,Fraud,Vermont,2020,933,600629,933
236641,Other,4,Other,Michigan,2019,5082,236641,5082
383241,Fraud,4,Fraud,Alabama,2018,4392,383241,4392
729718,Fraud,2,Fraud,Kentucky,2021,6975,729718,6975
360304,Fraud,1,Fraud,Minnesota,2018,4485,360304,4485
383241,Fraud,4,Fraud,Arkansas,2018,2540,383241,2540
729718,Fraud,2,Fraud,West Virginia,2021,2601,729718,2601
403773,Fraud,4,Fraud,West Virginia,2019,1687,403773,1687
831544,Fraud,1,Fraud,Arkansas,2021,4865,831544,4865
236641,Other,4,Other,Washington,2019,3773,236641,3773
529166,Fraud,3,Fraud,Pennsylvania,2019,16401,529166,16401
648197,Fraud,3,Fraud,Virginia,2020,15731,648197,15731
380279,Fraud,2,Fraud,Montana,2018,1244,380279,1244
600629,Fraud,2,Fraud,Puerto Rico,2020,1134,600629,1134
253567,Other,2,Other,Minnesota,2019,2532,253567,2532
729718,Fraud,2,Fraud,Utah,2021,4969,729718,4969
250155,Other,4,Other,Arizona,2018,4662,250155,4662
322678,Other,2,Other,Louisiana,2018,3746,322678,3746
360304,Fraud,1,Fraud,Puerto Rico,2018,382,360304,382
399061,Fraud,3,Fraud,Illinois,2018,10512,399061,10512
360304,Fraud,1,Fraud,Maryland,2018,5593,360304,5593
435820,Fraud,1,Fraud,Florida,2020,27083,435820,27083
360304,Fraud,1,Fraud,North Carolina,2018,9248,360304,9248
413575,Fraud,1,Fraud,Massachusetts,2019,7135,413575,7135
310369,Other,3,Other,Wisconsin,2018,2845,310369,2845
413575,Fraud,1,Fraud,South Carolina,2019,4874,413575,4874
230049,Other,1,Other,Nebraska,2019,626,230049,626
230049,Other,1,Other,Connecticut,2019,2096,230049,2096
0,IDT,2,Identity Theft,Rhode Island,2020,0,0,0
403773,Fraud,4,Fraud,Indiana,2019,5946,403773,5946
624173,Fraud,4,Fraud,Maryland,2020,11154,624173,11154
328392,Other,1,Other,Indiana,2022,4414,328392,4414
380279,Fraud,2,Fraud,Georgia,2018,9618,380279,9618
383241,Fraud,4,Fraud,Connecticut,2018,3188,383241,3188
336713,Other,3,Other,Michigan,2020,6709,336713,6709
248549,Other,3,Other,Louisiana,2019,2813,248549,2813
383241,Fraud,4,Fraud,Maine,2018,1230,383241,1230
729718,Fraud,2,Fraud,Florida,2021,42287,729718,42287
729718,Fraud,2,Fraud,Louisiana,2021,6139,729718,6139
413841,Other,1,Other,North Dakota,2021,499,413841,499
383241,Fraud,4,Fraud,Rhode Island,2018,845,383241,845
310369,Other,3,Other,Colorado,2018,4276,310369,4276
573651,Fraud,4,Fraud,Puerto Rico,2021,650,573651,650
406911,Other,2,Other,Maryland,2021,10836,406911,10836
492886,Fraud,1,Fraud,Arkansas,2022,2845,492886,2845
263547,Other,1,Other,Missouri,2020,4113,263547,4113
492886,Fraud,1,Fraud,Iowa,2022,2738,492886,2738
406911,Other,2,Other,Maryland,2021,10836,406911,10836
529166,Fraud,3,Fraud,New Jersey,2019,11277,529166,11277
403773,Fraud,4,Fraud,Iowa,2019,2575,403773,2575
328392,Other,1,Other,Hawaii,2022,683,328392,683
380279,Fraud,2,Fraud,Florida,2018,22166,380279,22166
435820,Fraud,1,Fraud,Wyoming,2020,568,435820,568
250155,Other,4,Other,New Hampshire,2018,735,250155,735
573651,Fraud,4,Fraud,Alabama,2021,5620,573651,5620
360718,Other,4,Other,Florida,2020,31933,360718,31933
600629,Fraud,2,Fraud,Kansas,2020,3545,600629,3545
600629,Fraud,2,Fraud,Virginia,2020,14870,600629,14870
250155,Other,4,Other,Delaware,2018,890,250155,890
648197,Fraud,3,Fraud,West Virginia,2020,2599,648197,2599
573651,Fraud,4,Fraud,Louisiana,2021,7789,573651,7789
648197,Fraud,3,Fraud,Vermont,2020,921,648197,921
831544,Fraud,1,Fraud,Virginia,2021,18755,831544,18755
263547,Other,1,Other,Alaska,2020,283,263547,283
380279,Fraud,2,Fraud,Michigan,2018,8097,380279,8097
600629,Fraud,2,Fraud,South Dakota,2020,769,600629,769
492886,Fraud,1,Fraud,Oregon,2022,5929,492886,5929
248549,Other,3,Other,New Jersey,2019,6431,248549,6431
729718,Fraud,2,Fraud,Missouri,2021,10160,729718,10160
310369,Other,3,Other,Florida,2018,33280,310369,33280
383241,Fraud,4,Fraud,District of Columbia,2018,1095,383241,1095
305963,Other,2,Other,Pennsylvania,2020,9809,305963,9809
360718,Other,4,Other,Nevada,2020,4180,360718,4180
415398,Other,3,Other,Washington,2021,5172,415398,5172
320281,Other,1,Other,Idaho,2018,937,320281,937
413575,Fraud,1,Fraud,Maryland,2019,6981,413575,6981
305963,Other,2,Other,South Carolina,2020,4500,305963,4500
535536,Fraud,2,Fraud,North Carolina,2019,13261,535536,13261
492886,Fraud,1,Fraud,District of Columbia,2022,1409,492886,1409
399061,Fraud,3,Fraud,Connecticut,2018,3135,399061,3135
415398,Other,3,Other,Montana,2021,554,415398,554
230049,Other,1,Other,Virginia,2019,5523,230049,5523
415398,Other,3,Other,Virginia,2021,9490,415398,9490
492886,Fraud,1,Fraud,Massachusetts,2022,8365,492886,8365
535536,Fraud,2,Fraud,Virginia,2019,11113,535536,11113
403773,Fraud,4,Fraud,Indiana,2019,5946,403773,5946
305963,Other,2,Other,Delaware,2020,1225,305963,1225
248549,Other,3,Other,New Hampshire,2019,675,248549,675
0,IDT,2,Identity Theft,New York,2020,0,0,0
435820,Fraud,1,Fraud,Alaska,2020,893,435820,893
320281,Other,1,Other,Tennessee,2018,6069,320281,6069
230049,Other,1,Other,Indiana,2019,3303,230049,3303
600629,Fraud,2,Fraud,North Carolina,2020,15100,600629,15100
230049,Other,1,Other,Nevada,2019,2436,230049,2436
573651,Fraud,4,Fraud,Rhode Island,2021,1252,573651,1252
573651,Fraud,4,Fraud,Arizona,2021,10354,573651,10354
328392,Other,1,Other,Georgia,2022,18894,328392,18894
399061,Fraud,3,Fraud,Oregon,2018,4753,399061,4753
600629,Fraud,2,Fraud,Utah,2020,4509,600629,4509
0,IDT,3,Identity Theft,Florida,2019,0,0,0
336868,Other,4,Other,Wyoming,2021,215,336868,215
336868,Other,4,Other,New Mexico,2021,1103,336868,1103
399061,Fraud,3,Fraud,Oklahoma,2018,3131,399061,3131
413575,Fraud,1,Fraud,Wisconsin,2019,5665,413575,5665
492886,Fraud,1,Fraud,New Hampshire,2022,1664,492886,1664
492886,Fraud,1,Fraud,Maryland,2022,9373,492886,9373
0,IDT,3,Identity Theft,Utah,2021,0,0,0
236641,Other,4,Other,Delaware,2019,829,236641,829
250155,Other,4,Other,New Mexico,2018,1175,250155,1175
648197,Fraud,3,Fraud,Ohio,2020,17542,648197,17542
406911,Other,2,Other,Alaska,2021,421,406911,421
435820,Fraud,1,Fraud,Indiana,2020,6316,435820,6316
320281,Other,1,Other,Florida,2018,36748,320281,36748
399061,Fraud,3,Fraud,Indiana,2018,5809,399061,5809
380279,Fraud,2,Fraud,Delaware,2018,1008,380279,1008
328392,Other,1,Other,Wisconsin,2022,3119,328392,3119
413841,Other,1,Other,New Hampshire,2021,1021,413841,1021
413841,Other,1,Other,New York,2021,25674,413841,25674
248549,Other,3,Other,Connecticut,2019,2188,248549,2188
328392,Other,1,Other,Illinois,2022,11553,328392,11553
729718,Fraud,2,Fraud,Wyoming,2021,896,729718,896
399061,Fraud,3,Fraud,Kentucky,2018,3852,399061,3852
729718,Fraud,2,Fraud,New Jersey,2021,14233,729718,14233
263547,Other,1,Other,Oklahoma,2020,1806,263547,1806
230049,Other,1,Other,Arizona,2019,4424,230049,4424
415398,Other,3,Other,Tennessee,2021,11291,415398,11291
305963,Other,2,Other,Nevada,2020,3734,305963,3734
648197,Fraud,3,Fraud,District of Columbia,2020,1763,648197,1763
415398,Other,3,Other,West Virginia,2021,1125,415398,1125
310369,Other,3,Other,Wisconsin,2018,2845,310369,2845
248549,Other,3,Other,Massachusetts,2019,3286,248549,3286
250155,Other,4,Other,South Carolina,2018,5103,250155,5103
573651,Fraud,4,Fraud,Texas,2021,33359,573651,33359
406911,Other,2,Other,Arizona,2021,7135,406911,7135
535536,Fraud,2,Fraud,Virginia,2019,11113,535536,11113
831544,Fraud,1,Fraud,Rhode Island,2021,2211,831544,2211
415398,Other,3,Other,Wisconsin,2021,3698,415398,3698
415398,Other,3,Other,Oklahoma,2021,2600,415398,2600
310369,Other,3,Other,North Carolina,2018,8433,310369,8433
383241,Fraud,4,Fraud,Vermont,2018,599,383241,599
624173,Fraud,4,Fraud,Wisconsin,2020,8679,624173,8679
328392,Other,1,Other,Missouri,2022,4271,328392,4271
250155,Other,4,Other,Arizona,2018,4662,250155,4662
336713,Other,3,Other,Utah,2020,1848,336713,1848
403773,Fraud,4,Fraud,Arizona,2019,7548,403773,7548
250155,Other,4,Other,Ohio,2018,8139,250155,8139
0,IDT,3,Identity Theft,Montana,2021,0,0,0
360718,Other,4,Other,South Dakota,2020,361,360718,361
399061,Fraud,3,Fraud,Rhode Island,2018,871,399061,871
320281,Other,1,Other,Idaho,2018,937,320281,937
529166,Fraud,3,Fraud,Idaho,2019,2202,529166,2202
322678,Other,2,Other,New Hampshire,2018,795,322678,795
336868,Other,4,Other,Alabama,2021,6322,336868,6322
413575,Fraud,1,Fraud,Arizona,2019,7496,413575,7496
399061,Fraud,3,Fraud,Vermont,2018,521,399061,521
648197,Fraud,3,Fraud,Delaware,2020,1986,648197,1986
729718,Fraud,2,Fraud,Louisiana,2021,6139,729718,6139
399061,Fraud,3,Fraud,Colorado,2018,6501,399061,6501
535536,Fraud,2,Fraud,Colorado,2019,8634,535536,8634
413841,Other,1,Other,Oregon,2021,3058,413841,3058
305963,Other,2,Other,Colorado,2020,4353,305963,4353
624173,Fraud,4,Fraud,Hawaii,2020,2039,624173,2039
310369,Other,3,Other,North Dakota,2018,203,310369,203
399061,Fraud,3,Fraud,Maryland,2018,6773,399061,6773
399061,Fraud,3,Fraud,South Carolina,2018,4639,399061,4639
831544,Fraud,1,Fraud,Wisconsin,2021,10680,831544,10680
336868,Other,4,Other,District of Columbia,2021,1304,336868,1304
0,IDT,4,Identity Theft,Puerto Rico,2021,0,0,0
729718,Fraud,2,Fraud,Vermont,2021,1150,729718,1150
336868,Other,4,Other,Oklahoma,2021,1939,336868,1939
380279,Fraud,2,Fraud,California,2018,33230,380279,33230
406911,Other,2,Other,Arizona,2021,7135,406911,7135
413575,Fraud,1,Fraud,California,2019,37446,413575,37446
831544,Fraud,1,Fraud,Arizona,2021,15061,831544,15061
399061,Fraud,3,Fraud,Kentucky,2018,3852,399061,3852
729337,Fraud,3,Fraud,Iowa,2021,3486,729337,3486
406911,Other,2,Other,Connecticut,2021,3106,406911,3106
310369,Other,3,Other,Kansas,2018,1433,310369,1433
399061,Fraud,3,Fraud,South Dakota,2018,537,399061,537
435820,Fraud,1,Fraud,North Carolina,2020,11224,435820,11224
573651,Fraud,4,Fraud,Kentucky,2021,5276,573651,5276
360718,Other,4,Other,Connecticut,2020,2928,360718,2928
399061,Fraud,3,Fraud,Texas,2018,24763,399061,24763
435820,Fraud,1,Fraud,Idaho,2020,1779,435820,1779
399061,Fraud,3,Fraud,Arizona,2018,8846,399061,8846
336713,Other,3,Other,Alabama,2020,5743,336713,5743
399061,Fraud,3,Fraud,Washington,2018,7710,399061,7710
380279,Fraud,2,Fraud,Oregon,2018,4439,380279,4439
624173,Fraud,4,Fraud,Oklahoma,2020,4825,624173,4825
403773,Fraud,4,Fraud,Virginia,2019,9220,403773,9220
380279,Fraud,2,Fraud,Minnesota,2018,4838,380279,4838
236641,Other,4,Other,Florida,2019,22360,236641,22360
250155,Other,4,Other,Maryland,2018,4600,250155,4600
535536,Fraud,2,Fraud,Ohio,2019,14641,535536,14641
380279,Fraud,2,Fraud,Connecticut,2018,3193,380279,3193
415398,Other,3,Other,Iowa,2021,1539,415398,1539
0,IDT,4,Identity Theft,Ohio,2020,0,0,0
624173,Fraud,4,Fraud,Louisiana,2020,5336,624173,5336
0,IDT,1,Identity Theft,South Carolina,2022,0,0,0
413575,Fraud,1,Fraud,Idaho,2019,1730,413575,1730
406911,Other,2,Other,Alabama,2021,10013,406911,10013
383241,Fraud,4,Fraud,Maryland,2018,6333,383241,6333
413575,Fraud,1,Fraud,Virginia,2019,9112,413575,9112
360304,Fraud,1,Fraud,Louisiana,2018,2992,360304,2992
831544,Fraud,1,Fraud,New Hampshire,2021,3095,831544,3095
336713,Other,3,Other,South Carolina,2020,5038,336713,5038
250155,Other,4,Other,Wyoming,2018,206,250155,206
263547,Other,1,Other,New Mexico,2020,1108,263547,1108
729337,Fraud,3,Fraud,Arizona,2021,13582,729337,13582
600629,Fraud,2,Fraud,Washington,2020,13844,600629,13844
380279,Fraud,2,Fraud,Iowa,2018,2479,380279,2479
492886,Fraud,1,Fraud,Alabama,2022,4970,492886,4970
253567,Other,2,Other,New Jersey,2019,6018,253567,6018
336868,Other,4,Other,Wisconsin,2021,3078,336868,3078
383241,Fraud,4,Fraud,Maine,2018,1230,383241,1230
0,IDT,4,Identity Theft,North Dakota,2021,0,0,0
322678,Other,2,Other,Kentucky,2018,2754,322678,2754
399061,Fraud,3,Fraud,Washington,2018,7710,399061,7710
435820,Fraud,1,Fraud,Illinois,2020,12261,435820,12261
403773,Fraud,4,Fraud,Montana,2019,931,403773,931
403773,Fraud,4,Fraud,Tennessee,2019,6687,403773,6687
310369,Other,3,Other,South Dakota,2018,266,310369,266
415398,Other,3,Other,Rhode Island,2021,960,415398,960
250155,Other,4,Other,Wisconsin,2018,2681,250155,2681
328392,Other,1,Other,Minnesota,2022,2805,328392,2805
310369,Other,3,Other,South Dakota,2018,266,310369,266
435820,Fraud,1,Fraud,Kansas,2020,2781,435820,2781
413575,Fraud,1,Fraud,Arkansas,2019,2689,413575,2689
328392,Other,1,Other,Michigan,2022,8233,328392,8233
399061,Fraud,3,Fraud,Oregon,2018,4753,399061,4753
435820,Fraud,1,Fraud,Vermont,2020,651,435820,651
399061,Fraud,3,Fraud,New York,2018,17633,399061,17633
403773,Fraud,4,Fraud,Alaska,2019,747,403773,747
328392,Other,1,Other,Louisiana,2022,4926,328392,4926
399061,Fraud,3,Fraud,Hawaii,2018,1077,399061,1077
399061,Fraud,3,Fraud,Minnesota,2018,5467,399061,5467
600629,Fraud,2,Fraud,Maryland,2020,11538,600629,11538
415398,Other,3,Other,North Dakota,2021,295,415398,295
230049,Other,1,Other,Nebraska,2019,626,230049,626
360304,Fraud,1,Fraud,Louisiana,2018,2992,360304,2992
236641,Other,4,Other,Alaska,2019,262,236641,262
529166,Fraud,3,Fraud,Pennsylvania,2019,16401,529166,16401
573651,Fraud,4,Fraud,New Hampshire,2021,1715,573651,1715
0,IDT,4,Identity Theft,Arizona,2019,0,0,0
492886,Fraud,1,Fraud,Kansas,2022,3066,492886,3066
310369,Other,3,Other,Delaware,2018,1022,310369,1022
529166,Fraud,3,Fraud,Illinois,2019,14748,529166,14748
336868,Other,4,Other,Louisiana,2021,6516,336868,6516
415398,Other,3,Other,Wyoming,2021,282,415398,282
435820,Fraud,1,Fraud,Illinois,2020,12261,435820,12261
263547,Other,1,Other,New Jersey,2020,6702,263547,6702
403773,Fraud,4,Fraud,Mississippi,2019,2446,403773,2446
624173,Fraud,4,Fraud,Montana,2020,1535,624173,1535
573651,Fraud,4,Fraud,Wisconsin,2021,6738,573651,6738
383241,Fraud,4,Fraud,Puerto Rico,2018,534,383241,534
0,IDT,1,Identity Theft,Utah,2018,0,0,0
236641,Other,4,Other,Oklahoma,2019,1484,236641,1484
263547,Other,1,Other,Rhode Island,2020,542,263547,542
492886,Fraud,1,Fraud,Alabama,2022,4970,492886,4970
253567,Other,2,Other,Montana,2019,399,253567,399
413841,Other,1,Other,Missouri,2021,5257,413841,5257
250155,Other,4,Other,New Mexico,2018,1175,250155,1175
305963,Other,2,Other,Maine,2020,737,305963,737
236641,Other,4,Other,Washington,2019,3773,236641,3773
535536,Fraud,2,Fraud,Ohio,2019,14641,535536,14641
320281,Other,1,Other,Mississippi,2018,2089,320281,2089
336713,Other,3,Other,Tennessee,2020,7739,336713,7739
729718,Fraud,2,Fraud,Massachusetts,2021,11905,729718,11905
253567,Other,2,Other,Alaska,2019,290,253567,290
399061,Fraud,3,Fraud,Massachusetts,2018,5870,399061,5870
380279,Fraud,2,Fraud,Georgia,2018,9618,380279,9618
648197,Fraud,3,Fraud,South Carolina,2020,8213,648197,8213
360718,Other,4,Other,Mississippi,2020,2508,360718,2508
535536,Fraud,2,Fraud,Oklahoma,2019,4066,535536,4066
831544,Fraud,1,Fraud,Vermont,2021,1320,831544,1320
529166,Fraud,3,Fraud,Idaho,2019,2202,529166,2202
305963,Other,2,Other,Maryland,2020,5940,305963,5940
600629,Fraud,2,Fraud,Wisconsin,2020,7606,600629,7606
600629,Fraud,2,Fraud,Idaho,2020,2179,600629,2179
360718,Other,4,Other,Wyoming,2020,295,360718,295
383241,Fraud,4,Fraud,New Hampshire,2018,1325,383241,1325
383241,Fraud,4,Fraud,Maine,2018,1230,383241,1230
492886,Fraud,1,Fraud,Connecticut,2022,4195,492886,4195
406911,Other,2,Other,Puerto Rico,2021,1730,406911,1730
529166,Fraud,3,Fraud,Wisconsin,2019,6863,529166,6863
399061,Fraud,3,Fraud,Idaho,2018,1690,399061,1690
322678,Other,2,Other,Minnesota,2018,2692,322678,2692
600629,Fraud,2,Fraud,Utah,2020,4509,600629,4509
263547,Other,1,Other,Arizona,2020,4778,263547,4778
399061,Fraud,3,Fraud,New Hampshire,2018,1203,399061,1203
624173,Fraud,4,Fraud,Vermont,2020,991,624173,991
415398,Other,3,Other,District of Columbia,2021,1471,415398,1471
320281,Other,1,Other,Missouri,2018,5357,320281,5357
831544,Fraud,1,Fraud,Maryland,2021,14249,831544,14249
322678,Other,2,Other,Nebraska,2018,726,322678,726
263547,Other,1,Other,South Carolina,2020,4148,263547,4148
236641,Other,4,Other,Connecticut,2019,2220,236641,2220
383241,Fraud,4,Fraud,Montana,2018,1088,383241,1088
360304,Fraud,1,Fraud,Arizona,2018,6958,360304,6958
0,IDT,4,Identity Theft,Missouri,2019,0,0,0
406911,Other,2,Other,Idaho,2021,978,406911,978
535536,Fraud,2,Fraud,Michigan,2019,11650,535536,11650
600629,Fraud,2,Fraud,South Carolina,2020,7076,600629,7076
535536,Fraud,2,Fraud,Colorado,2019,8634,535536,8634
573651,Fraud,4,Fraud,Nevada,2021,5121,573651,5121
336868,Other,4,Other,Idaho,2021,766,336868,766
435820,Fraud,1,Fraud,District of Columbia,2020,1067,435820,1067
305963,Other,2,Other,Ohio,2020,8500,305963,8500
535536,Fraud,2,Fraud,Oklahoma,2019,4066,535536,4066
305963,Other,2,Other,Maryland,2020,5940,305963,5940
250155,Other,4,Other,South Carolina,2018,5103,250155,5103
831544,Fraud,1,Fraud,Alabama,2021,7957,831544,7957
250155,Other,4,Other,Indiana,2018,3205,250155,3205
831544,Fraud,1,Fraud,Kansas,2021,5605,831544,5605
403773,Fraud,4,Fraud,Connecticut,2019,3575,403773,3575
413841,Other,1,Other,Oklahoma,2021,2486,413841,2486
263547,Other,1,Other,Washington,2020,3960,263547,3960
263547,Other,1,Other,Maryland,2020,5203,263547,5203
0,IDT,4,Identity Theft,Wisconsin,2018,0,0,0
831544,Fraud,1,Fraud,Michigan,2021,18805,831544,18805
250155,Other,4,Other,Michigan,2018,6703,250155,6703
360718,Other,4,Other,Montana,2020,521,360718,521
0,IDT,2,Identity Theft,Nevada,2019,0,0,0
406911,Other,2,Other,Arizona,2021,7135,406911,7135
336713,Other,3,Other,Louisiana,2020,4595,336713,4595
380279,Fraud,2,Fraud,California,2018,33230,380279,33230
248549,Other,3,Other,Arkansas,2019,1423,248549,1423
250155,Other,4,Other,Hawaii,2018,569,250155,569
336868,Other,4,Other,Oklahoma,2021,1939,336868,1939
360718,Other,4,Other,Iowa,2020,1351,360718,1351
336868,Other,4,Other,District of Columbia,2021,1304,336868,1304
336868,Other,4,Other,Arkansas,2021,1897,336868,1897
253567,Other,2,Other,Oklahoma,2019,1655,253567,1655
413575,Fraud,1,Fraud,Michigan,2019,9582,413575,9582
236641,Other,4,Other,Florida,2019,22360,236641,22360
0,IDT,3,Identity Theft,Puerto Rico,2021,0,0,0
529166,Fraud,3,Fraud,Connecticut,2019,4113,529166,4113
529166,Fraud,3,Fraud,New York,2019,22118,529166,22118
263547,Other,1,Other,New Jersey,2020,6702,263547,6702
413575,Fraud,1,Fraud,Pennsylvania,2019,12715,413575,12715
573651,Fraud,4,Fraud,Delaware,2021,1535,573651,1535
336713,Other,3,Other,Mississippi,2020,2239,336713,2239
573651,Fraud,4,Fraud,Colorado,2021,9851,573651,9851
529166,Fraud,3,Fraud,Indiana,2019,7055,529166,7055
322678,Other,2,Other,Connecticut,2018,2593,322678,2593
573651,Fraud,4,Fraud,Arizona,2021,10354,573651,10354
535536,Fraud,2,Fraud,Washington,2019,11884,535536,11884
360718,Other,4,Other,Louisiana,2020,4615,360718,4615
253567,Other,2,Other,Oregon,2019,2137,253567,2137
253567,Other,2,Other,Kentucky,2019,2119,253567,2119
729718,Fraud,2,Fraud,Florida,2021,42287,729718,42287
336868,Other,4,Other,Arizona,2021,5282,336868,5282
413575,Fraud,1,Fraud,Iowa,2019,2664,413575,2664
305963,Other,2,Other,Utah,2020,1956,305963,1956
263547,Other,1,Other,Puerto Rico,2020,426,263547,426
435820,Fraud,1,Fraud,Ohio,2020,12154,435820,12154
263547,Other,1,Other,Florida,2020,26122,263547,26122
320281,Other,1,Other,Alabama,2018,4882,320281,4882
248549,Other,3,Other,South Carolina,2019,4119,248549,4119
729337,Fraud,3,Fraud,Virginia,2021,14998,729337,14998
360304,Fraud,1,Fraud,North Dakota,2018,425,360304,425
624173,Fraud,4,Fraud,Georgia,2020,16381,624173,16381
380279,Fraud,2,Fraud,Puerto Rico,2018,417,380279,417
413575,Fraud,1,Fraud,Ohio,2019,11788,413575,11788
492886,Fraud,1,Fraud,Vermont,2022,834,492886,834
529166,Fraud,3,Fraud,Nebraska,2019,2120,529166,2120
573651,Fraud,4,Fraud,Alabama,2021,5620,573651,5620
328392,Other,1,Other,Missouri,2022,4271,328392,4271
383241,Fraud,4,Fraud,New Hampshire,2018,1325,383241,1325
413575,Fraud,1,Fraud,Delaware,2019,1176,413575,1176
413841,Other,1,Other,New Mexico,2021,1398,413841,1398
310369,Other,3,Other,Vermont,2018,200,310369,200
729337,Fraud,3,Fraud,West Virginia,2021,2571,729337,2571
624173,Fraud,4,Fraud,Iowa,2020,3565,624173,3565
831544,Fraud,1,Fraud,Oklahoma,2021,6960,831544,6960
322678,Other,2,Other,New Jersey,2018,7822,322678,7822
360304,Fraud,1,Fraud,South Carolina,2018,4376,360304,4376
253567,Other,2,Other,Georgia,2019,11865,253567,11865
253567,Other,2,Other,Kansas,2019,1274,253567,1274
236641,Other,4,Other,Missouri,2019,3963,236641,3963
336713,Other,3,Other,Arkansas,2020,3741,336713,3741
383241,Fraud,4,Fraud,Louisiana,2018,3852,383241,3852
648197,Fraud,3,Fraud,Oklahoma,2020,4972,648197,4972
729337,Fraud,3,Fraud,South Dakota,2021,851,729337,851
413575,Fraud,1,Fraud,Delaware,2019,1176,413575,1176
624173,Fraud,4,Fraud,Illinois,2020,18920,624173,18920
322678,Other,2,Other,Utah,2018,1458,322678,1458
729337,Fraud,3,Fraud,West Virginia,2021,2571,729337,2571
831544,Fraud,1,Fraud,Idaho,2021,3234,831544,3234
380279,Fraud,2,Fraud,New Mexico,2018,2015,380279,2015
236641,Other,4,Other,Kansas,2019,1271,236641,1271
310369,Other,3,Other,Minnesota,2018,2674,310369,2674
383241,Fraud,4,Fraud,Rhode Island,2018,845,383241,845
492886,Fraud,1,Fraud,Arizona,2022,9323,492886,9323
263547,Other,1,Other,Maine,2020,589,263547,589
573651,Fraud,4,Fraud,Alabama,2021,5620,573651,5620
250155,Other,4,Other,New York,2018,12217,250155,12217
360718,Other,4,Other,West Virginia,2020,898,360718,898
263547,Other,1,Other,Delaware,2020,923,263547,923
529166,Fraud,3,Fraud,Pennsylvania,2019,16401,529166,16401
0,IDT,1,Identity Theft,Nebraska,2019,0,0,0
600629,Fraud,2,Fraud,Ohio,2020,16107,600629,16107
360304,Fraud,1,Fraud,Wisconsin,2018,4683,360304,4683
831544,Fraud,1,Fraud,Nevada,2021,7109,831544,7109
322678,Other,2,Other,North Dakota,2018,201,322678,201
648197,Fraud,3,Fraud,North Dakota,2020,734,648197,734
263547,Other,1,Other,Colorado,2020,3827,263547,3827
403773,Fraud,4,Fraud,Illinois,2019,11714,403773,11714
413575,Fraud,1,Fraud,Wisconsin,2019,5665,413575,5665
729337,Fraud,3,Fraud,Vermont,2021,970,729337,970
320281,Other,1,Other,Texas,2018,35119,320281,35119
380279,Fraud,2,Fraud,Washington,2018,6955,380279,6955
310369,Other,3,Other,Maryland,2018,5525,310369,5525
263547,Other,1,Other,New Mexico,2020,1108,263547,1108
230049,Other,1,Other,Colorado,2019,3540,230049,3540
729337,Fraud,3,Fraud,Idaho,2021,2714,729337,2714
250155,Other,4,Other,Connecticut,2018,2083,250155,2083
435820,Fraud,1,Fraud,Wyoming,2020,568,435820,568
492886,Fraud,1,Fraud,Michigan,2022,11171,492886,11171
415398,Other,3,Other,New Mexico,2021,1362,415398,1362
230049,Other,1,Other,Kansas,2019,1274,230049,1274
336868,Other,4,Other,Texas,2021,32006,336868,32006
336868,Other,4,Other,Nevada,2021,3827,336868,3827
406911,Other,2,Other,Ohio,2021,11779,406911,11779
529166,Fraud,3,Fraud,New Jersey,2019,11277,529166,11277
535536,Fraud,2,Fraud,Nevada,2019,5585,535536,5585
406911,Other,2,Other,Wisconsin,2021,3309,406911,3309
413841,Other,1,Other,Iowa,2021,1525,413841,1525
406911,Other,2,Other,Connecticut,2021,3106,406911,3106
729718,Fraud,2,Fraud,Washington,2021,15334,729718,15334
492886,Fraud,1,Fraud,Arkansas,2022,2845,492886,2845
831544,Fraud,1,Fraud,Maine,2021,2707,831544,2707
383241,Fraud,4,Fraud,Ohio,2018,10484,383241,10484
413575,Fraud,1,Fraud,New Hampshire,2019,1400,413575,1400
360304,Fraud,1,Fraud,Idaho,2018,1637,360304,1637
399061,Fraud,3,Fraud,Missouri,2018,6092,399061,6092
435820,Fraud,1,Fraud,Colorado,2020,7037,435820,7037
729337,Fraud,3,Fraud,Arizona,2021,13582,729337,13582
831544,Fraud,1,Fraud,Montana,2021,2031,831544,2031
360304,Fraud,1,Fraud,Kentucky,2018,3449,360304,3449
322678,Other,2,Other,Ohio,2018,9819,322678,9819
403773,Fraud,4,Fraud,Maine,2019,1142,403773,1142
336868,Other,4,Other,North Carolina,2021,9777,336868,9777
406911,Other,2,Other,Maine,2021,722,406911,722
413841,Other,1,Other,Wyoming,2021,287,413841,287
406911,Other,2,Other,South Dakota,2021,330,406911,330
648197,Fraud,3,Fraud,Maryland,2020,12365,648197,12365
263547,Other,1,Other,Oklahoma,2020,1806,263547,1806
328392,Other,1,Other,Illinois,2022,11553,328392,11553
600629,Fraud,2,Fraud,Idaho,2020,2179,600629,2179
305963,Other,2,Other,Florida,2020,29857,305963,29857
729718,Fraud,2,Fraud,Indiana,2021,10626,729718,10626
263547,Other,1,Other,Oregon,2020,2135,263547,2135
322678,Other,2,Other,Minnesota,2018,2692,322678,2692
310369,Other,3,Other,Florida,2018,33280,310369,33280
263547,Other,1,Other,Virginia,2020,6215,263547,6215
248549,Other,3,Other,Colorado,2019,3793,248549,3793
492886,Fraud,1,Fraud,Idaho,2022,2074,492886,2074
413841,Other,1,Other,Iowa,2021,1525,413841,1525
248549,Other,3,Other,Oklahoma,2019,1733,248549,1733
729718,Fraud,2,Fraud,Idaho,2021,2861,729718,2861
253567,Other,2,Other,Pennsylvania,2019,8085,253567,8085
435820,Fraud,1,Fraud,Tennessee,2020,7424,435820,7424
236641,Other,4,Other,Arkansas,2019,1505,236641,1505
435820,Fraud,1,Fraud,Maryland,2020,7541,435820,7541
0,IDT,3,Identity Theft,South Dakota,2020,0,0,0
573651,Fraud,4,Fraud,Nevada,2021,5121,573651,5121
328392,Other,1,Other,Puerto Rico,2022,1004,328392,1004
236641,Other,4,Other,Maine,2019,581,236641,581
336868,Other,4,Other,Pennsylvania,2021,17645,336868,17645
435820,Fraud,1,Fraud,Kentucky,2020,4575,435820,4575
322678,Other,2,Other,New Jersey,2018,7822,322678,7822
413575,Fraud,1,Fraud,Michigan,2019,9582,413575,9582
413575,Fraud,1,Fraud,Maryland,2019,6981,413575,6981
600629,Fraud,2,Fraud,Oklahoma,2020,4285,600629,4285
0,IDT,3,Identity Theft,Delaware,2021,0,0,0
831544,Fraud,1,Fraud,Colorado,2021,13697,831544,13697
624173,Fraud,4,Fraud,North Carolina,2020,16312,624173,16312
305963,Other,2,Other,Hawaii,2020,746,305963,746
406911,Other,2,Other,Nebraska,2021,820,406911,820
413841,Other,1,Other,South Carolina,2021,6997,413841,6997
435820,Fraud,1,Fraud,South Dakota,2020,640,435820,640
305963,Other,2,Other,New Hampshire,2020,721,305963,721
320281,Other,1,Other,Alaska,2018,313,320281,313
360718,Other,4,Other,West Virginia,2020,898,360718,898
648197,Fraud,3,Fraud,North Dakota,2020,734,648197,734
336713,Other,3,Other,Montana,2020,487,336713,487
305963,Other,2,Other,Puerto Rico,2020,470,305963,470
535536,Fraud,2,Fraud,Mississippi,2019,2989,535536,2989
403773,Fraud,4,Fraud,Vermont,2019,561,403773,561
236641,Other,4,Other,Georgia,2019,10551,236641,10551
253567,Other,2,Other,Colorado,2019,3694,253567,3694
0,IDT,3,Identity Theft,Nebraska,2018,0,0,0
230049,Other,1,Other,Florida,2019,20773,230049,20773
383241,Fraud,4,Fraud,Louisiana,2018,3852,383241,3852
263547,Other,1,Other,Arizona,2020,4778,263547,4778
573651,Fraud,4,Fraud,Montana,2021,1405,573651,1405
831544,Fraud,1,Fraud,Florida,2021,46757,831544,46757
492886,Fraud,1,Fraud,Ohio,2022,12930,492886,12930
236641,Other,4,Other,Alabama,2019,3087,236641,3087
729718,Fraud,2,Fraud,Texas,2021,45837,729718,45837
322678,Other,2,Other,New Hampshire,2018,795,322678,795
236641,Other,4,Other,Texas,2019,19430,236641,19430
529166,Fraud,3,Fraud,California,2019,47573,529166,47573
413575,Fraud,1,Fraud,Georgia,2019,10511,413575,10511
535536,Fraud,2,Fraud,Illinois,2019,14422,535536,14422
413575,Fraud,1,Fraud,Massachusetts,2019,7135,413575,7135
403773,Fraud,4,Fraud,Indiana,2019,5946,403773,5946
415398,Other,3,Other,Rhode Island,2021,960,415398,960
360304,Fraud,1,Fraud,Nebraska,2018,1450,360304,1450
360304,Fraud,1,Fraud,Indiana,2018,5089,360304,5089
305963,Other,2,Other,Connecticut,2020,2606,305963,2606
831544,Fraud,1,Fraud,Puerto Rico,2021,1129,831544,1129
380279,Fraud,2,Fraud,West Virginia,2018,1828,380279,1828
573651,Fraud,4,Fraud,New Hampshire,2021,1715,573651,1715
406911,Other,2,Other,Maine,2021,722,406911,722
320281,Other,1,Other,Arkansas,2018,1729,320281,1729
413575,Fraud,1,Fraud,West Virginia,2019,1948,413575,1948
336868,Other,4,Other,Michigan,2021,7378,336868,7378
535536,Fraud,2,Fraud,Mississippi,2019,2989,535536,2989
253567,Other,2,Other,North Carolina,2019,7518,253567,7518
600629,Fraud,2,Fraud,Tennessee,2020,10003,600629,10003
360718,Other,4,Other,Alabama,2020,6551,360718,6551
360304,Fraud,1,Fraud,Kentucky,2018,3449,360304,3449
831544,Fraud,1,Fraud,Idaho,2021,3234,831544,3234
403773,Fraud,4,Fraud,Indiana,2019,5946,403773,5946
624173,Fraud,4,Fraud,Wyoming,2020,759,624173,759
729337,Fraud,3,Fraud,Maryland,2021,11588,729337,11588
253567,Other,2,Other,Arkansas,2019,1482,253567,1482
310369,Other,3,Other,Montana,2018,427,310369,427
360304,Fraud,1,Fraud,North Carolina,2018,9248,360304,9248
328392,Other,1,Other,North Dakota,2022,304,328392,304
383241,Fraud,4,Fraud,Alabama,2018,4392,383241,4392
250155,Other,4,Other,Michigan,2018,6703,250155,6703
403773,Fraud,4,Fraud,Pennsylvania,2019,12586,403773,12586
406911,Other,2,Other,Kentucky,2021,2841,406911,2841
380279,Fraud,2,Fraud,Florida,2018,22166,380279,22166
415398,Other,3,Other,Washington,2021,5172,415398,5172
383241,Fraud,4,Fraud,Idaho,2018,1568,383241,1568
403773,Fraud,4,Fraud,Alaska,2019,747,403773,747
336713,Other,3,Other,Oregon,2020,2385,336713,2385
380279,Fraud,2,Fraud,Rhode Island,2018,826,380279,826
0,IDT,3,Identity Theft,Wisconsin,2020,0,0,0
535536,Fraud,2,Fraud,Pennsylvania,2019,16258,535536,16258
322678,Other,2,Other,Iowa,2018,1075,322678,1075
600629,Fraud,2,Fraud,Indiana,2020,8374,600629,8374
320281,Other,1,Other,Montana,2018,422,320281,422
831544,Fraud,1,Fraud,Connecticut,2021,6425,831544,6425
328392,Other,1,Other,California,2022,31746,328392,31746
406911,Other,2,Other,Arizona,2021,7135,406911,7135
648197,Fraud,3,Fraud,Missouri,2020,9375,648197,9375
380279,Fraud,2,Fraud,Idaho,2018,1681,380279,1681
360304,Fraud,1,Fraud,Arkansas,2018,2142,360304,2142
435820,Fraud,1,Fraud,Nebraska,2020,1746,435820,1746
729718,Fraud,2,Fraud,Massachusetts,2021,11905,729718,11905
529166,Fraud,3,Fraud,Wyoming,2019,612,529166,612
250155,Other,4,Other,Pennsylvania,2018,7725,250155,7725
399061,Fraud,3,Fraud,Florida,2018,23787,399061,23787
320281,Other,1,Other,Missouri,2018,5357,320281,5357
248549,Other,3,Other,Georgia,2019,11844,248549,11844
253567,Other,2,Other,Alaska,2019,290,253567,290
0,IDT,4,Identity Theft,Texas,2021,0,0,0
236641,Other,4,Other,Iowa,2019,1138,236641,1138
322678,Other,2,Other,Iowa,2018,1075,322678,1075
573651,Fraud,4,Fraud,Michigan,2021,11637,573651,11637
322678,Other,2,Other,Maryland,2018,6037,322678,6037
253567,Other,2,Other,Tennessee,2019,4535,253567,4535
648197,Fraud,3,Fraud,Maine,2020,1767,648197,1767
250155,Other,4,Other,Idaho,2018,757,250155,757
360304,Fraud,1,Fraud,Maryland,2018,5593,360304,5593
310369,Other,3,Other,Alabama,2018,4526,310369,4526
435820,Fraud,1,Fraud,New Mexico,2020,2215,435820,2215
413575,Fraud,1,Fraud,Utah,2019,2500,413575,2500
336868,Other,4,Other,Oklahoma,2021,1939,336868,1939
403773,Fraud,4,Fraud,Missouri,2019,6062,403773,6062
328392,Other,1,Other,Delaware,2022,1523,328392,1523
0,IDT,1,Identity Theft,Nevada,2021,0,0,0
230049,Other,1,Other,North Carolina,2019,6906,230049,6906
360304,Fraud,1,Fraud,New York,2018,15387,360304,15387
413575,Fraud,1,Fraud,Illinois,2019,11858,413575,11858
310369,Other,3,Other,South Carolina,2018,4977,310369,4977
336868,Other,4,Other,West Virginia,2021,991,336868,991
248549,Other,3,Other,Indiana,2019,3050,248549,3050
492886,Fraud,1,Fraud,Montana,2022,1254,492886,1254
328392,Other,1,Other,Arizona,2022,5590,328392,5590
328392,Other,1,Other,Wisconsin,2022,3119,328392,3119
380279,Fraud,2,Fraud,Montana,2018,1244,380279,1244
413841,Other,1,Other,New Mexico,2021,1398,413841,1398
322678,Other,2,Other,Florida,2018,36970,322678,36970
250155,Other,4,Other,District of Columbia,2018,974,250155,974
310369,Other,3,Other,Nebraska,2018,705,310369,705
250155,Other,4,Other,Arkansas,2018,1750,250155,1750
435820,Fraud,1,Fraud,Illinois,2020,12261,435820,12261
263547,Other,1,Other,Idaho,2020,786,263547,786
529166,Fraud,3,Fraud,Montana,2019,1523,529166,1523
535536,Fraud,2,Fraud,Alabama,2019,5893,535536,5893
600629,Fraud,2,Fraud,Rhode Island,2020,1286,600629,1286
648197,Fraud,3,Fraud,South Carolina,2020,8213,648197,8213
380279,Fraud,2,Fraud,Minnesota,2018,4838,380279,4838
336868,Other,4,Other,Wisconsin,2021,3078,336868,3078
413841,Other,1,Other,Puerto Rico,2021,1537,413841,1537
729337,Fraud,3,Fraud,Delaware,2021,1789,729337,1789
360304,Fraud,1,Fraud,Minnesota,2018,4485,360304,4485
492886,Fraud,1,Fraud,Utah,2022,4061,492886,4061
573651,Fraud,4,Fraud,Wisconsin,2021,6738,573651,6738
248549,Other,3,Other,Oklahoma,2019,1733,248549,1733
383241,Fraud,4,Fraud,Oklahoma,2018,2903,383241,2903
535536,Fraud,2,Fraud,Utah,2019,3501,535536,3501
383241,Fraud,4,Fraud,Puerto Rico,2018,534,383241,534
624173,Fraud,4,Fraud,Iowa,2020,3565,624173,3565
399061,Fraud,3,Fraud,Rhode Island,2018,871,399061,871
322678,Other,2,Other,Oklahoma,2018,2290,322678,2290
399061,Fraud,3,Fraud,Mississippi,2018,2293,399061,2293
305963,Other,2,Other,South Dakota,2020,315,305963,315
305963,Other,2,Other,Arizona,2020,5712,305963,5712
535536,Fraud,2,Fraud,Idaho,2019,2082,535536,2082
415398,Other,3,Other,Ohio,2021,11785,415398,11785
305963,Other,2,Other,Idaho,2020,802,305963,802
535536,Fraud,2,Fraud,Ohio,2019,14641,535536,14641
305963,Other,2,Other,Maryland,2020,5940,305963,5940
831544,Fraud,1,Fraud,Minnesota,2021,10740,831544,10740
320281,Other,1,Other,Oklahoma,2018,2369,320281,2369
328392,Other,1,Other,Louisiana,2022,4926,328392,4926
413575,Fraud,1,Fraud,Mississippi,2019,2291,413575,2291
406911,Other,2,Other,California,2021,40933,406911,40933
336868,Other,4,Other,Puerto Rico,2021,838,336868,838
320281,Other,1,Other,Wisconsin,2018,3089,320281,3089
403773,Fraud,4,Fraud,Ohio,2019,11469,403773,11469
360304,Fraud,1,Fraud,Georgia,2018,8537,360304,8537
529166,Fraud,3,Fraud,Mississippi,2019,3058,529166,3058
0,IDT,1,Identity Theft,West Virginia,2019,0,0,0
250155,Other,4,Other,Mississippi,2018,1611,250155,1611
0,IDT,1,Identity Theft,New Hampshire,2020,0,0,0
380279,Fraud,2,Fraud,Georgia,2018,9618,380279,9618
413841,Other,1,Other,West Virginia,2021,1068,413841,1068
413575,Fraud,1,Fraud,South Dakota,2019,642,413575,642
600629,Fraud,2,Fraud,Texas,2020,37310,600629,37310
413841,Other,1,Other,Wyoming,2021,287,413841,287
535536,Fraud,2,Fraud,Delaware,2019,1491,535536,1491
492886,Fraud,1,Fraud,Alabama,2022,4970,492886,4970
573651,Fraud,4,Fraud,Puerto Rico,2021,650,573651,650
413575,Fraud,1,Fraud,Georgia,2019,10511,413575,10511
328392,Other,1,Other,Indiana,2022,4414,328392,4414
0,IDT,1,Identity Theft,Alaska,2019,0,0,0
399061,Fraud,3,Fraud,Arizona,2018,8846,399061,8846
250155,Other,4,Other,Colorado,2018,3651,250155,3651
648197,Fraud,3,Fraud,Pennsylvania,2020,19972,648197,19972
729337,Fraud,3,Fraud,Rhode Island,2021,1574,729337,1574
253567,Other,2,Other,Rhode Island,2019,503,253567,503
248549,Other,3,Other,Alaska,2019,239,248549,239
406911,Other,2,Other,Idaho,2021,978,406911,978
624173,Fraud,4,Fraud,Utah,2020,4289,624173,4289
248549,Other,3,Other,Kansas,2019,1355,248549,1355
310369,Other,3,Other,Florida,2018,33280,310369,33280
415398,Other,3,Other,Oregon,2021,2647,415398,2647
263547,Other,1,Other,Hawaii,2020,678,263547,678
383241,Fraud,4,Fraud,Nevada,2018,3350,383241,3350
624173,Fraud,4,Fraud,Michigan,2020,14399,624173,14399
648197,Fraud,3,Fraud,South Dakota,2020,837,648197,837
729337,Fraud,3,Fraud,Texas,2021,42993,729337,42993
320281,Other,1,Other,Georgia,2018,16422,320281,16422
328392,Other,1,Other,Oregon,2022,2429,328392,2429
380279,Fraud,2,Fraud,Colorado,2018,6135,380279,6135
320281,Other,1,Other,New York,2018,14622,320281,14622
413575,Fraud,1,Fraud,Washington,2019,7982,413575,7982
305963,Other,2,Other,Missouri,2020,4522,305963,4522
406911,Other,2,Other,South Dakota,2021,330,406911,330
310369,Other,3,Other,Louisiana,2018,3546,310369,3546
573651,Fraud,4,Fraud,Arkansas,2021,3279,573651,3279
492886,Fraud,1,Fraud,Idaho,2022,2074,492886,2074
600629,Fraud,2,Fraud,Iowa,2020,3221,600629,3221
415398,Other,3,Other,Missouri,2021,5557,415398,5557
413841,Other,1,Other,West Virginia,2021,1068,413841,1068
624173,Fraud,4,Fraud,Wyoming,2020,759,624173,759
529166,Fraud,3,Fraud,Montana,2019,1523,529166,1523
600629,Fraud,2,Fraud,Wyoming,2020,683,600629,683
250155,Other,4,Other,Maine,2018,555,250155,555
624173,Fraud,4,Fraud,Montana,2020,1535,624173,1535
399061,Fraud,3,Fraud,Delaware,2018,1059,399061,1059
403773,Fraud,4,Fraud,Delaware,2019,1278,403773,1278
399061,Fraud,3,Fraud,Missouri,2018,6092,399061,6092
729718,Fraud,2,Fraud,District of Columbia,2021,1753,729718,1753
336868,Other,4,Other,West Virginia,2021,991,336868,991
360718,Other,4,Other,Kansas,2020,3967,360718,3967
831544,Fraud,1,Fraud,South Carolina,2021,9321,831544,9321
380279,Fraud,2,Fraud,Indiana,2018,5461,380279,5461
413841,Other,1,Other,Oklahoma,2021,2486,413841,2486
248549,Other,3,Other,Connecticut,2019,2188,248549,2188
380279,Fraud,2,Fraud,Rhode Island,2018,826,380279,826
435820,Fraud,1,Fraud,Colorado,2020,7037,435820,7037
600629,Fraud,2,Fraud,Missouri,2020,8446,600629,8446
248549,Other,3,Other,Wisconsin,2019,2728,248549,2728
236641,Other,4,Other,Virginia,2019,5385,236641,5385
248549,Other,3,Other,New Mexico,2019,1022,248549,1022
529166,Fraud,3,Fraud,Indiana,2019,7055,529166,7055
529166,Fraud,3,Fraud,Kansas,2019,3542,529166,3542
336868,Other,4,Other,New York,2021,18668,336868,18668
413575,Fraud,1,Fraud,North Dakota,2019,567,413575,567
831544,Fraud,1,Fraud,Pennsylvania,2021,25001,831544,25001
648197,Fraud,3,Fraud,Minnesota,2020,8394,648197,8394
253567,Other,2,Other,Arizona,2019,4908,253567,4908
413575,Fraud,1,Fraud,Alaska,2019,651,413575,651
413575,Fraud,1,Fraud,Mississippi,2019,2291,413575,2291
492886,Fraud,1,Fraud,Arkansas,2022,2845,492886,2845
492886,Fraud,1,Fraud,Florida,2022,29927,492886,29927
624173,Fraud,4,Fraud,Puerto Rico,2020,998,624173,998
328392,Other,1,Other,Georgia,2022,18894,328392,18894
413575,Fraud,1,Fraud,Maine,2019,1154,413575,1154
305963,Other,2,Other,Washington,2020,5469,305963,5469
360304,Fraud,1,Fraud,Alaska,2018,678,360304,678
253567,Other,2,Other,Louisiana,2019,3110,253567,3110
535536,Fraud,2,Fraud,Arkansas,2019,3171,535536,3171
248549,Other,3,Other,Tennessee,2019,4592,248549,4592
248549,Other,3,Other,Texas,2019,19894,248549,19894
413841,Other,1,Other,Maryland,2021,11051,413841,11051
529166,Fraud,3,Fraud,Indiana,2019,7055,529166,7055
413575,Fraud,1,Fraud,Colorado,2019,6699,413575,6699
600629,Fraud,2,Fraud,Wisconsin,2020,7606,600629,7606
0,IDT,2,Identity Theft,Wisconsin,2019,0,0,0
336868,Other,4,Other,Ohio,2021,10201,336868,10201
403773,Fraud,4,Fraud,Maryland,2019,7227,403773,7227
492886,Fraud,1,Fraud,California,2022,50197,492886,50197
573651,Fraud,4,Fraud,Missouri,2021,7488,573651,7488
831544,Fraud,1,Fraud,Utah,2021,5728,831544,5728
0,IDT,2,Identity Theft,New Hampshire,2020,0,0,0
250155,Other,4,Other,Indiana,2018,3205,250155,3205
0,IDT,4,Identity Theft,Vermont,2021,0,0,0
236641,Other,4,Other,Arizona,2019,4370,236641,4370
399061,Fraud,3,Fraud,Arizona,2018,8846,399061,8846
328392,Other,1,Other,Kansas,2022,1323,328392,1323
336868,Other,4,Other,Nebraska,2021,732,336868,732
383241,Fraud,4,Fraud,Utah,2018,2473,383241,2473
573651,Fraud,4,Fraud,California,2021,50901,573651,50901
263547,Other,1,Other,Ohio,2020,7663,263547,7663
250155,Other,4,Other,New Mexico,2018,1175,250155,1175
413575,Fraud,1,Fraud,Washington,2019,7982,413575,7982
383241,Fraud,4,Fraud,Hawaii,2018,1065,383241,1065
253567,Other,2,Other,Arizona,2019,4908,253567,4908
250155,Other,4,Other,District of Columbia,2018,974,250155,974
403773,Fraud,4,Fraud,South Dakota,2019,524,403773,524
648197,Fraud,3,Fraud,New York,2020,31395,648197,31395
322678,Other,2,Other,Delaware,2018,1032,322678,1032
573651,Fraud,4,Fraud,Maryland,2021,9301,573651,9301
648197,Fraud,3,Fraud,Pennsylvania,2020,19972,648197,19972
236641,Other,4,Other,Louisiana,2019,2773,236641,2773
310369,Other,3,Other,Tennessee,2018,13125,310369,13125
336713,Other,3,Other,Wyoming,2020,279,336713,279
831544,Fraud,1,Fraud,Ohio,2021,21619,831544,21619
263547,Other,1,Other,North Carolina,2020,7815,263547,7815
729718,Fraud,2,Fraud,New Hampshire,2021,2498,729718,2498
399061,Fraud,3,Fraud,Virginia,2018,9020,399061,9020
383241,Fraud,4,Fraud,Alaska,2018,615,383241,615
380279,Fraud,2,Fraud,Kansas,2018,2807,380279,2807
831544,Fraud,1,Fraud,Georgia,2021,19750,831544,19750
328392,Other,1,Other,Montana,2022,391,328392,391
413575,Fraud,1,Fraud,New Mexico,2019,1894,413575,1894
310369,Other,3,Other,North Carolina,2018,8433,310369,8433
0,IDT,1,Identity Theft,Idaho,2018,0,0,0
729337,Fraud,3,Fraud,Colorado,2021,11739,729337,11739
831544,Fraud,1,Fraud,Massachusetts,2021,13910,831544,13910
729718,Fraud,2,Fraud,Iowa,2021,3889,729718,3889
383241,Fraud,4,Fraud,Arizona,2018,7621,383241,7621
413575,Fraud,1,Fraud,Nebraska,2019,1619,413575,1619
435820,Fraud,1,Fraud,Florida,2020,27083,435820,27083
535536,Fraud,2,Fraud,Wisconsin,2019,7008,535536,7008
399061,Fraud,3,Fraud,Arizona,2018,8846,399061,8846
435820,Fraud,1,Fraud,Iowa,2020,2635,435820,2635
648197,Fraud,3,Fraud,Ohio,2020,17542,648197,17542
383241,Fraud,4,Fraud,Vermont,2018,599,383241,599
263547,Other,1,Other,Michigan,2020,5331,263547,5331
399061,Fraud,3,Fraud,Kentucky,2018,3852,399061,3852
250155,Other,4,Other,Florida,2018,24102,250155,24102
648197,Fraud,3,Fraud,Colorado,2020,9828,648197,9828
322678,Other,2,Other,North Carolina,2018,8066,322678,8066
360718,Other,4,Other,Connecticut,2020,2928,360718,2928
413575,Fraud,1,Fraud,Maine,2019,1154,413575,1154
406911,Other,2,Other,Kentucky,2021,2841,406911,2841
492886,Fraud,1,Fraud,Pennsylvania,2022,15620,492886,15620
328392,Other,1,Other,Ohio,2022,8968,328392,8968
360718,Other,4,Other,Pennsylvania,2020,15606,360718,15606
336868,Other,4,Other,New Mexico,2021,1103,336868,1103
250155,Other,4,Other,South Carolina,2018,5103,250155,5103
406911,Other,2,Other,Utah,2021,1958,406911,1958
360718,Other,4,Other,North Carolina,2020,10208,360718,10208
415398,Other,3,Other,Wisconsin,2021,3698,415398,3698
250155,Other,4,Other,Michigan,2018,6703,250155,6703
263547,Other,1,Other,Alaska,2020,283,263547,283
729337,Fraud,3,Fraud,Maine,2021,1972,729337,1972
624173,Fraud,4,Fraud,Puerto Rico,2020,998,624173,998
360304,Fraud,1,Fraud,Kansas,2018,2527,360304,2527
305963,Other,2,Other,Delaware,2020,1225,305963,1225
360718,Other,4,Other,Illinois,2020,15972,360718,15972
624173,Fraud,4,Fraud,Indiana,2020,9417,624173,9417
320281,Other,1,Other,Colorado,2018,4626,320281,4626
600629,Fraud,2,Fraud,Pennsylvania,2020,19750,600629,19750
831544,Fraud,1,Fraud,Iowa,2021,4745,831544,4745
435820,Fraud,1,Fraud,Pennsylvania,2020,13688,435820,13688
248549,Other,3,Other,Delaware,2019,779,248549,779
729718,Fraud,2,Fraud,Mississippi,2021,3746,729718,3746
413575,Fraud,1,Fraud,Iowa,2019,2664,413575,2664
831544,Fraud,1,Fraud,Nevada,2021,7109,831544,7109
492886,Fraud,1,Fraud,North Dakota,2022,571,492886,571
380279,Fraud,2,Fraud,Virginia,2018,8216,380279,8216
380279,Fraud,2,Fraud,Massachusetts,2018,5683,380279,5683
624173,Fraud,4,Fraud,New Hampshire,2020,2075,624173,2075
250155,Other,4,Other,Wyoming,2018,206,250155,206
729337,Fraud,3,Fraud,District of Columbia,2021,1835,729337,1835
413575,Fraud,1,Fraud,Oregon,2019,4714,413575,4714
399061,Fraud,3,Fraud,Utah,2018,2695,399061,2695
624173,Fraud,4,Fraud,New Mexico,2020,3311,624173,3311
322678,Other,2,Other,New York,2018,15391,322678,15391
380279,Fraud,2,Fraud,Puerto Rico,2018,417,380279,417
529166,Fraud,3,Fraud,Arkansas,2019,3174,529166,3174
600629,Fraud,2,Fraud,New York,2020,28409,600629,28409
336713,Other,3,Other,Alaska,2020,360,336713,360
310369,Other,3,Other,Ohio,2018,9296,310369,9296
535536,Fraud,2,Fraud,Kansas,2019,3493,535536,3493
648197,Fraud,3,Fraud,Delaware,2020,1986,648197,1986
403773,Fraud,4,Fraud,New Jersey,2019,8080,403773,8080
383241,Fraud,4,Fraud,Nevada,2018,3350,383241,3350
415398,Other,3,Other,Arizona,2021,7301,415398,7301
406911,Other,2,Other,Oregon,2021,2646,406911,2646
403773,Fraud,4,Fraud,Wyoming,2019,494,403773,494
328392,Other,1,Other,Indiana,2022,4414,328392,4414
573651,Fraud,4,Fraud,Oklahoma,2021,4211,573651,4211
403773,Fraud,4,Fraud,Puerto Rico,2019,673,403773,673
729718,Fraud,2,Fraud,Connecticut,2021,5684,729718,5684
403773,Fraud,4,Fraud,Rhode Island,2019,876,403773,876
729337,Fraud,3,Fraud,New Hampshire,2021,2234,729337,2234
831544,Fraud,1,Fraud,West Virginia,2021,3186,831544,3186
624173,Fraud,4,Fraud,Wisconsin,2020,8679,624173,8679
413841,Other,1,Other,North Dakota,2021,499,413841,499
624173,Fraud,4,Fraud,Arizona,2020,11975,624173,11975
230049,Other,1,Other,Illinois,2019,7333,230049,7333
399061,Fraud,3,Fraud,Wyoming,2018,461,399061,461
573651,Fraud,4,Fraud,Virginia,2021,12136,573651,12136
435820,Fraud,1,Fraud,Nevada,2020,4351,435820,4351
380279,Fraud,2,Fraud,Oregon,2018,4439,380279,4439
406911,Other,2,Other,Puerto Rico,2021,1730,406911,1730
360304,Fraud,1,Fraud,Louisiana,2018,2992,360304,2992
305963,Other,2,Other,Puerto Rico,2020,470,305963,470
250155,Other,4,Other,Puerto Rico,2018,295,250155,295
263547,Other,1,Other,Wyoming,2020,226,263547,226
310369,Other,3,Other,Florida,2018,33280,310369,33280
415398,Other,3,Other,Massachusetts,2021,6104,415398,6104
236641,Other,4,Other,Kentucky,2019,2036,236641,2036
729337,Fraud,3,Fraud,New Hampshire,2021,2234,729337,2234
336868,Other,4,Other,Hawaii,2021,601,336868,601
600629,Fraud,2,Fraud,Vermont,2020,933,600629,933
729337,Fraud,3,Fraud,Mississippi,2021,3592,729337,3592
336868,Other,4,Other,New York,2021,18668,336868,18668
648197,Fraud,3,Fraud,Massachusetts,2020,10092,648197,10092
305963,Other,2,Other,Arizona,2020,5712,305963,5712
399061,Fraud,3,Fraud,West Virginia,2018,2360,399061,2360
729718,Fraud,2,Fraud,District of Columbia,2021,1753,729718,1753
305963,Other,2,Other,North Carolina,2020,8187,305963,8187
600629,Fraud,2,Fraud,California,2020,59817,600629,59817
336868,Other,4,Other,Georgia,2021,19195,336868,19195
600629,Fraud,2,Fraud,Oklahoma,2020,4285,600629,4285
310369,Other,3,Other,Delaware,2018,1022,310369,1022
320281,Other,1,Other,Delaware,2018,1035,320281,1035
403773,Fraud,4,Fraud,Louisiana,2019,3516,403773,3516
831544,Fraud,1,Fraud,Minnesota,2021,10740,831544,10740
729718,Fraud,2,Fraud,Wyoming,2021,896,729718,896
380279,Fraud,2,Fraud,Maryland,2018,6017,380279,6017
729718,Fraud,2,Fraud,South Dakota,2021,1028,729718,1028
399061,Fraud,3,Fraud,South Dakota,2018,537,399061,537
648197,Fraud,3,Fraud,Ohio,2020,17542,648197,17542
263547,Other,1,Other,North Carolina,2020,7815,263547,7815
360718,Other,4,Other,Pennsylvania,2020,15606,360718,15606
413841,Other,1,Other,New York,2021,25674,413841,25674
831544,Fraud,1,Fraud,North Carolina,2021,19453,831544,19453
320281,Other,1,Other,Arkansas,2018,1729,320281,1729
320281,Other,1,Other,Georgia,2018,16422,320281,16422
328392,Other,1,Other,Wisconsin,2022,3119,328392,3119
399061,Fraud,3,Fraud,Hawaii,2018,1077,399061,1077
310369,Other,3,Other,North Carolina,2018,8433,310369,8433
336868,Other,4,Other,Oklahoma,2021,1939,336868,1939
248549,Other,3,Other,West Virginia,2019,820,248549,820
729718,Fraud,2,Fraud,Kentucky,2021,6975,729718,6975
529166,Fraud,3,Fraud,New York,2019,22118,529166,22118
383241,Fraud,4,Fraud,Oklahoma,2018,2903,383241,2903
383241,Fraud,4,Fraud,Colorado,2018,6294,383241,6294
248549,Other,3,Other,Virginia,2019,5772,248549,5772
648197,Fraud,3,Fraud,Iowa,2020,3655,648197,3655
0,IDT,4,Identity Theft,Missouri,2018,0,0,0
380279,Fraud,2,Fraud,Virginia,2018,8216,380279,8216
248549,Other,3,Other,Minnesota,2019,2284,248549,2284
336713,Other,3,Other,Colorado,2020,4474,336713,4474
435820,Fraud,1,Fraud,Louisiana,2020,3701,435820,3701
250155,Other,4,Other,New Jersey,2018,6058,250155,6058
729337,Fraud,3,Fraud,Ohio,2021,18079,729337,18079
600629,Fraud,2,Fraud,Michigan,2020,14084,600629,14084
573651,Fraud,4,Fraud,Ohio,2021,13578,573651,13578
248549,Other,3,Other,Rhode Island,2019,573,248549,573
600629,Fraud,2,Fraud,New Mexico,2020,3384,600629,3384
831544,Fraud,1,Fraud,Maryland,2021,14249,831544,14249
328392,Other,1,Other,Michigan,2022,8233,328392,8233
435820,Fraud,1,Fraud,New Mexico,2020,2215,435820,2215
413575,Fraud,1,Fraud,Vermont,2019,522,413575,522
648197,Fraud,3,Fraud,South Dakota,2020,837,648197,837
600629,Fraud,2,Fraud,New York,2020,28409,600629,28409
383241,Fraud,4,Fraud,New York,2018,17952,383241,17952
399061,Fraud,3,Fraud,Indiana,2018,5809,399061,5809
253567,Other,2,Other,Maine,2019,616,253567,616
336713,Other,3,Other,New Hampshire,2020,807,336713,807
360718,Other,4,Other,Nebraska,2020,860,360718,860
573651,Fraud,4,Fraud,Oregon,2021,6050,573651,6050
535536,Fraud,2,Fraud,Wyoming,2019,589,535536,589
320281,Other,1,Other,Delaware,2018,1035,320281,1035
383241,Fraud,4,Fraud,Minnesota,2018,4988,383241,4988
415398,Other,3,Other,Arizona,2021,7301,415398,7301
729337,Fraud,3,Fraud,Utah,2021,5004,729337,5004
729337,Fraud,3,Fraud,New York,2021,30305,729337,30305
383241,Fraud,4,Fraud,Texas,2018,22806,383241,22806
253567,Other,2,Other,Virginia,2019,5820,253567,5820
310369,Other,3,Other,Indiana,2018,3837,310369,3837
250155,Other,4,Other,Puerto Rico,2018,295,250155,295
492886,Fraud,1,Fraud,West Virginia,2022,1780,492886,1780
360718,Other,4,Other,New Hampshire,2020,854,360718,854
535536,Fraud,2,Fraud,Arkansas,2019,3171,535536,3171
336713,Other,3,Other,Nebraska,2020,934,336713,934
360304,Fraud,1,Fraud,West Virginia,2018,1669,360304,1669
360718,Other,4,Other,Minnesota,2020,3368,360718,3368
600629,Fraud,2,Fraud,Maine,2020,1667,600629,1667
336713,Other,3,Other,Colorado,2020,4474,336713,4474
648197,Fraud,3,Fraud,Texas,2020,42194,648197,42194
624173,Fraud,4,Fraud,Alaska,2020,1355,624173,1355
729337,Fraud,3,Fraud,Maine,2021,1972,729337,1972
380279,Fraud,2,Fraud,Louisiana,2018,3526,380279,3526
413575,Fraud,1,Fraud,North Carolina,2019,11578,413575,11578
648197,Fraud,3,Fraud,Nebraska,2020,2636,648197,2636
600629,Fraud,2,Fraud,Puerto Rico,2020,1134,600629,1134
253567,Other,2,Other,New Hampshire,2019,747,253567,747
624173,Fraud,4,Fraud,Connecticut,2020,5333,624173,5333
380279,Fraud,2,Fraud,Arkansas,2018,2272,380279,2272
535536,Fraud,2,Fraud,Mississippi,2019,2989,535536,2989
529166,Fraud,3,Fraud,Indiana,2019,7055,529166,7055
415398,Other,3,Other,District of Columbia,2021,1471,415398,1471
535536,Fraud,2,Fraud,Utah,2019,3501,535536,3501
831544,Fraud,1,Fraud,Puerto Rico,2021,1129,831544,1129
320281,Other,1,Other,Tennessee,2018,6069,320281,6069
415398,Other,3,Other,Arkansas,2021,2135,415398,2135
413575,Fraud,1,Fraud,Maine,2019,1154,413575,1154
648197,Fraud,3,Fraud,Hawaii,2020,2292,648197,2292
648197,Fraud,3,Fraud,Kentucky,2020,5996,648197,5996
305963,Other,2,Other,Virginia,2020,6973,305963,6973
415398,Other,3,Other,Ohio,2021,11785,415398,11785
573651,Fraud,4,Fraud,Tennessee,2021,8560,573651,8560
320281,Other,1,Other,Louisiana,2018,3823,320281,3823
236641,Other,4,Other,Puerto Rico,2019,401,236641,401
360304,Fraud,1,Fraud,Mississippi,2018,2251,360304,2251
413575,Fraud,1,Fraud,Connecticut,2019,3480,413575,3480
600629,Fraud,2,Fraud,Hawaii,2020,2036,600629,2036
415398,Other,3,Other,Wisconsin,2021,3698,415398,3698
328392,Other,1,Other,South Dakota,2022,349,328392,349
360304,Fraud,1,Fraud,New York,2018,15387,360304,15387
253567,Other,2,Other,Alabama,2019,3328,253567,3328
328392,Other,1,Other,Oregon,2022,2429,328392,2429
250155,Other,4,Other,Connecticut,2018,2083,250155,2083
413575,Fraud,1,Fraud,Alaska,2019,651,413575,651
320281,Other,1,Other,New Mexico,2018,1502,320281,1502
399061,Fraud,3,Fraud,Maine,2018,1188,399061,1188
305963,Other,2,Other,South Carolina,2020,4500,305963,4500
415398,Other,3,Other,South Carolina,2021,8486,415398,8486
729337,Fraud,3,Fraud,Oregon,2021,7930,729337,7930
263547,Other,1,Other,Rhode Island,2020,542,263547,542
435820,Fraud,1,Fraud,Utah,2020,2959,435820,2959
624173,Fraud,4,Fraud,Washington,2020,13487,624173,13487
230049,Other,1,Other,Alabama,2019,2967,230049,2967
399061,Fraud,3,Fraud,New York,2018,17633,399061,17633
380279,Fraud,2,Fraud,Florida,2018,22166,380279,22166
336713,Other,3,Other,Colorado,2020,4474,336713,4474
492886,Fraud,1,Fraud,Nevada,2022,4711,492886,4711
253567,Other,2,Other,Georgia,2019,11865,253567,11865
263547,Other,1,Other,Alabama,2020,3531,263547,3531
648197,Fraud,3,Fraud,Nebraska,2020,2636,648197,2636
360718,Other,4,Other,Alaska,2020,468,360718,468
831544,Fraud,1,Fraud,Kansas,2021,5605,831544,5605
729718,Fraud,2,Fraud,Delaware,2021,2001,729718,2001
535536,Fraud,2,Fraud,Puerto Rico,2019,659,535536,659
535536,Fraud,2,Fraud,Kentucky,2019,5030,535536,5030
380279,Fraud,2,Fraud,Georgia,2018,9618,380279,9618
310369,Other,3,Other,Massachusetts,2018,3807,310369,3807
322678,Other,2,Other,California,2018,35353,322678,35353
383241,Fraud,4,Fraud,Pennsylvania,2018,11630,383241,11630
230049,Other,1,Other,Louisiana,2019,2638,230049,2638
380279,Fraud,2,Fraud,Texas,2018,22095,380279,22095
263547,Other,1,Other,Delaware,2020,923,263547,923
831544,Fraud,1,Fraud,Iowa,2021,4745,831544,4745
399061,Fraud,3,Fraud,Montana,2018,1325,399061,1325
624173,Fraud,4,Fraud,Indiana,2020,9417,624173,9417
413575,Fraud,1,Fraud,Connecticut,2019,3480,413575,3480
600629,Fraud,2,Fraud,Indiana,2020,8374,600629,8374
399061,Fraud,3,Fraud,Texas,2018,24763,399061,24763
336713,Other,3,Other,South Carolina,2020,5038,336713,5038
600629,Fraud,2,Fraud,Louisiana,2020,5223,600629,5223
236641,Other,4,Other,New Jersey,2019,6085,236641,6085
624173,Fraud,4,Fraud,Illinois,2020,18920,624173,18920
413575,Fraud,1,Fraud,Vermont,2019,522,413575,522
399061,Fraud,3,Fraud,Virginia,2018,9020,399061,9020
648197,Fraud,3,Fraud,Maine,2020,1767,648197,1767
600629,Fraud,2,Fraud,Wyoming,2020,683,600629,683
648197,Fraud,3,Fraud,Mississippi,2020,4002,648197,4002
305963,Other,2,Other,Nevada,2020,3734,305963,3734
0,IDT,2,Identity Theft,Kentucky,2018,0,0,0
435820,Fraud,1,Fraud,Puerto Rico,2020,588,435820,588
263547,Other,1,Other,South Carolina,2020,4148,263547,4148
624173,Fraud,4,Fraud,Georgia,2020,16381,624173,16381
250155,Other,4,Other,Alaska,2018,223,250155,223
360718,Other,4,Other,New York,2020,20727,360718,20727
413575,Fraud,1,Fraud,Missouri,2019,6036,413575,6036
413841,Other,1,Other,Kentucky,2021,3158,413841,3158
624173,Fraud,4,Fraud,Maryland,2020,11154,624173,11154
573651,Fraud,4,Fraud,New Mexico,2021,2668,573651,2668
573651,Fraud,4,Fraud,Iowa,2021,2864,573651,2864
360718,Other,4,Other,Oregon,2020,2839,360718,2839
322678,Other,2,Other,Kentucky,2018,2754,322678,2754
322678,Other,2,Other,Massachusetts,2018,4097,322678,4097
380279,Fraud,2,Fraud,Texas,2018,22095,380279,22095
435820,Fraud,1,Fraud,Louisiana,2020,3701,435820,3701
399061,Fraud,3,Fraud,Illinois,2018,10512,399061,10512
320281,Other,1,Other,Arizona,2018,6938,320281,6938
360304,Fraud,1,Fraud,Colorado,2018,5850,360304,5850
535536,Fraud,2,Fraud,Kentucky,2019,5030,535536,5030
380279,Fraud,2,Fraud,Washington,2018,6955,380279,6955
230049,Other,1,Other,Minnesota,2019,2262,230049,2262
529166,Fraud,3,Fraud,Nebraska,2019,2120,529166,2120
248549,Other,3,Other,Kansas,2019,1355,248549,1355
648197,Fraud,3,Fraud,Idaho,2020,2304,648197,2304
403773,Fraud,4,Fraud,Michigan,2019,9479,403773,9479
236641,Other,4,Other,Missouri,2019,3963,236641,3963
250155,Other,4,Other,North Carolina,2018,7280,250155,7280
529166,Fraud,3,Fraud,Pennsylvania,2019,16401,529166,16401
624173,Fraud,4,Fraud,Ohio,2020,16954,624173,16954
399061,Fraud,3,Fraud,North Carolina,2018,10219,399061,10219
648197,Fraud,3,Fraud,North Dakota,2020,734,648197,734
380279,Fraud,2,Fraud,Montana,2018,1244,380279,1244
413841,Other,1,Other,Pennsylvania,2021,20610,413841,20610
729337,Fraud,3,Fraud,Delaware,2021,1789,729337,1789
320281,Other,1,Other,Tennessee,2018,6069,320281,6069
600629,Fraud,2,Fraud,Oregon,2020,7220,600629,7220
648197,Fraud,3,Fraud,New Hampshire,2020,2027,648197,2027
600629,Fraud,2,Fraud,West Virginia,2020,2244,600629,2244
253567,Other,2,Other,Wyoming,2019,240,253567,240
322678,Other,2,Other,Vermont,2018,227,322678,227
406911,Other,2,Other,Alabama,2021,10013,406911,10013
248549,Other,3,Other,Virginia,2019,5772,248549,5772
360718,Other,4,Other,Puerto Rico,2020,1063,360718,1063
573651,Fraud,4,Fraud,Oklahoma,2021,4211,573651,4211
248549,Other,3,Other,New Hampshire,2019,675,248549,675
729337,Fraud,3,Fraud,Colorado,2021,11739,729337,11739
415398,Other,3,Other,District of Columbia,2021,1471,415398,1471
380279,Fraud,2,Fraud,North Dakota,2018,474,380279,474
230049,Other,1,Other,Oregon,2019,1908,230049,1908
360304,Fraud,1,Fraud,Florida,2018,20160,360304,20160
831544,Fraud,1,Fraud,Mississippi,2021,4195,831544,4195
380279,Fraud,2,Fraud,Massachusetts,2018,5683,380279,5683
729337,Fraud,3,Fraud,Michigan,2021,14307,729337,14307
435820,Fraud,1,Fraud,Nevada,2020,4351,435820,4351
383241,Fraud,4,Fraud,Minnesota,2018,4988,383241,4988
383241,Fraud,4,Fraud,Utah,2018,2473,383241,2473
305963,Other,2,Other,Colorado,2020,4353,305963,4353
230049,Other,1,Other,Louisiana,2019,2638,230049,2638
322678,Other,2,Other,Kentucky,2018,2754,322678,2754
336713,Other,3,Other,Nebraska,2020,934,336713,934
535536,Fraud,2,Fraud,Utah,2019,3501,535536,3501
263547,Other,1,Other,Ohio,2020,7663,263547,7663
648197,Fraud,3,Fraud,Maine,2020,1767,648197,1767
328392,Other,1,Other,Oregon,2022,2429,328392,2429
236641,Other,4,Other,Utah,2019,1523,236641,1523
399061,Fraud,3,Fraud,Minnesota,2018,5467,399061,5467
0,IDT,4,Identity Theft,Alaska,2020,0,0,0
729718,Fraud,2,Fraud,Arkansas,2021,4327,729718,4327
250155,Other,4,Other,Nevada,2018,2829,250155,2829
492886,Fraud,1,Fraud,Oregon,2022,5929,492886,5929
413575,Fraud,1,Fraud,Hawaii,2019,1133,413575,1133
729718,Fraud,2,Fraud,Kansas,2021,4273,729718,4273
263547,Other,1,Other,Iowa,2020,1074,263547,1074
648197,Fraud,3,Fraud,Rhode Island,2020,1482,648197,1482
328392,Other,1,Other,Illinois,2022,11553,328392,11553
535536,Fraud,2,Fraud,Oklahoma,2019,4066,535536,4066
406911,Other,2,Other,Idaho,2021,978,406911,978
360304,Fraud,1,Fraud,Vermont,2018,407,360304,407
230049,Other,1,Other,Maine,2019,606,230049,606
248549,Other,3,Other,Kentucky,2019,2157,248549,2157
573651,Fraud,4,Fraud,Alabama,2021,5620,573651,5620
399061,Fraud,3,Fraud,Ohio,2018,10893,399061,10893
360304,Fraud,1,Fraud,Georgia,2018,8537,360304,8537
403773,Fraud,4,Fraud,Montana,2019,931,403773,931
573651,Fraud,4,Fraud,Virginia,2021,12136,573651,12136
624173,Fraud,4,Fraud,West Virginia,2020,2431,624173,2431
248549,Other,3,Other,Georgia,2019,11844,248549,11844
310369,Other,3,Other,New Hampshire,2018,832,310369,832
0,IDT,2,Identity Theft,Illinois,2020,0,0,0
406911,Other,2,Other,North Carolina,2021,11911,406911,11911
648197,Fraud,3,Fraud,Delaware,2020,1986,648197,1986
263547,Other,1,Other,Georgia,2020,11901,263547,11901
831544,Fraud,1,Fraud,Utah,2021,5728,831544,5728
305963,Other,2,Other,Nevada,2020,3734,305963,3734
236641,Other,4,Other,Alabama,2019,3087,236641,3087
399061,Fraud,3,Fraud,Massachusetts,2018,5870,399061,5870
573651,Fraud,4,Fraud,Iowa,2021,2864,573651,2864
729337,Fraud,3,Fraud,Texas,2021,42993,729337,42993
413575,Fraud,1,Fraud,Nevada,2019,3880,413575,3880
380279,Fraud,2,Fraud,Kansas,2018,2807,380279,2807
535536,Fraud,2,Fraud,Louisiana,2019,4560,535536,4560
305963,Other,2,Other,Connecticut,2020,2606,305963,2606
250155,Other,4,Other,Missouri,2018,4399,250155,4399
600629,Fraud,2,Fraud,South Dakota,2020,769,600629,769
435820,Fraud,1,Fraud,Kansas,2020,2781,435820,2781
529166,Fraud,3,Fraud,Wyoming,2019,612,529166,612
573651,Fraud,4,Fraud,Mississippi,2021,2787,573651,2787
403773,Fraud,4,Fraud,District of Columbia,2019,1018,403773,1018
729718,Fraud,2,Fraud,Ohio,2021,18944,729718,18944
573651,Fraud,4,Fraud,Texas,2021,33359,573651,33359
305963,Other,2,Other,Arizona,2020,5712,305963,5712
406911,Other,2,Other,Florida,2021,38208,406911,38208
529166,Fraud,3,Fraud,California,2019,47573,529166,47573
624173,Fraud,4,Fraud,Puerto Rico,2020,998,624173,998
236641,Other,4,Other,New York,2019,13307,236641,13307
360718,Other,4,Other,Florida,2020,31933,360718,31933
492886,Fraud,1,Fraud,Ohio,2022,12930,492886,12930
648197,Fraud,3,Fraud,District of Columbia,2020,1763,648197,1763
336868,Other,4,Other,Iowa,2021,1340,336868,1340
413841,Other,1,Other,Alaska,2021,532,413841,532
535536,Fraud,2,Fraud,Puerto Rico,2019,659,535536,659
406911,Other,2,Other,Delaware,2021,1630,406911,1630
305963,Other,2,Other,Montana,2020,452,305963,452
529166,Fraud,3,Fraud,Oregon,2019,7404,529166,7404
624173,Fraud,4,Fraud,North Carolina,2020,16312,624173,16312
600629,Fraud,2,Fraud,Florida,2020,37417,600629,37417
406911,Other,2,Other,Missouri,2021,5101,406911,5101
383241,Fraud,4,Fraud,Michigan,2018,8480,383241,8480
236641,Other,4,Other,Idaho,2019,747,236641,747
248549,Other,3,Other,North Dakota,2019,218,248549,218
648197,Fraud,3,Fraud,Wisconsin,2020,8576,648197,8576
406911,Other,2,Other,Pennsylvania,2021,17466,406911,17466
320281,Other,1,Other,Rhode Island,2018,759,320281,759
831544,Fraud,1,Fraud,Colorado,2021,13697,831544,13697
336868,Other,4,Other,New Hampshire,2021,682,336868,682
729718,Fraud,2,Fraud,New Mexico,2021,3717,729718,3717
320281,Other,1,Other,Pennsylvania,2018,10434,320281,10434
236641,Other,4,Other,Wyoming,2019,241,236641,241
310369,Other,3,Other,Texas,2018,31843,310369,31843
305963,Other,2,Other,Arizona,2020,5712,305963,5712
322678,Other,2,Other,Tennessee,2018,6221,322678,6221
399061,Fraud,3,Fraud,New York,2018,17633,399061,17633
403773,Fraud,4,Fraud,District of Columbia,2019,1018,403773,1018
0,IDT,3,Identity Theft,Ohio,2020,0,0,0
383241,Fraud,4,Fraud,North Dakota,2018,525,383241,525
535536,Fraud,2,Fraud,Washington,2019,11884,535536,11884
305963,Other,2,Other,Hawaii,2020,746,305963,746
573651,Fraud,4,Fraud,Maine,2021,1527,573651,1527
0,IDT,2,Identity Theft,Arkansas,2018,0,0,0
415398,Other,3,Other,New Jersey,2021,12244,415398,12244
336868,Other,4,Other,Montana,2021,437,336868,437
360718,Other,4,Other,Nevada,2020,4180,360718,4180
380279,Fraud,2,Fraud,New Hampshire,2018,1238,380279,1238
529166,Fraud,3,Fraud,North Dakota,2019,594,529166,594
328392,Other,1,Other,Arkansas,2022,1931,328392,1931
322678,Other,2,Other,Florida,2018,36970,322678,36970
305963,Other,2,Other,District of Columbia,2020,884,305963,884
729337,Fraud,3,Fraud,Montana,2021,1575,729337,1575
322678,Other,2,Other,Minnesota,2018,2692,322678,2692
729337,Fraud,3,Fraud,Indiana,2021,9716,729337,9716
624173,Fraud,4,Fraud,Kansas,2020,4442,624173,4442
573651,Fraud,4,Fraud,Maryland,2021,9301,573651,9301
492886,Fraud,1,Fraud,North Dakota,2022,571,492886,571
399061,Fraud,3,Fraud,Connecticut,2018,3135,399061,3135
729718,Fraud,2,Fraud,Pennsylvania,2021,20900,729718,20900
305963,Other,2,Other,Minnesota,2020,2707,305963,2707
320281,Other,1,Other,Massachusetts,2018,3933,320281,3933
573651,Fraud,4,Fraud,Illinois,2021,14524,573651,14524
310369,Other,3,Other,Maryland,2018,5525,310369,5525
403773,Fraud,4,Fraud,Tennessee,2019,6687,403773,6687
0,IDT,4,Identity Theft,District of Columbia,2021,0,0,0
360304,Fraud,1,Fraud,Montana,2018,951,360304,951
0,IDT,4,Identity Theft,Wisconsin,2021,0,0,0
236641,Other,4,Other,Tennessee,2019,4326,236641,4326
305963,Other,2,Other,Washington,2020,5469,305963,5469
328392,Other,1,Other,Rhode Island,2022,759,328392,759
573651,Fraud,4,Fraud,Maine,2021,1527,573651,1527
230049,Other,1,Other,Idaho,2019,713,230049,713
831544,Fraud,1,Fraud,Oregon,2021,9221,831544,9221
729718,Fraud,2,Fraud,District of Columbia,2021,1753,729718,1753
230049,Other,1,Other,South Carolina,2019,3552,230049,3552
403773,Fraud,4,Fraud,Texas,2019,25480,403773,25480
535536,Fraud,2,Fraud,South Carolina,2019,6288,535536,6288
248549,Other,3,Other,Minnesota,2019,2284,248549,2284
383241,Fraud,4,Fraud,Virginia,2018,8352,383241,8352
230049,Other,1,Other,Arkansas,2019,1317,230049,1317
648197,Fraud,3,Fraud,Mississippi,2020,4002,648197,4002
236641,Other,4,Other,Oregon,2019,1983,236641,1983
250155,Other,4,Other,Virginia,2018,5389,250155,5389
360304,Fraud,1,Fraud,District of Columbia,2018,856,360304,856
415398,Other,3,Other,Georgia,2021,24685,415398,24685
729718,Fraud,2,Fraud,Montana,2021,1868,729718,1868
529166,Fraud,3,Fraud,Wisconsin,2019,6863,529166,6863
360718,Other,4,Other,Wisconsin,2020,3137,360718,3137
310369,Other,3,Other,New York,2018,14224,310369,14224
305963,Other,2,Other,Delaware,2020,1225,305963,1225
320281,Other,1,Other,Louisiana,2018,3823,320281,3823
322678,Other,2,Other,Connecticut,2018,2593,322678,2593
529166,Fraud,3,Fraud,South Dakota,2019,700,529166,700
322678,Other,2,Other,Arizona,2018,5557,322678,5557
336713,Other,3,Other,New York,2020,18634,336713,18634
263547,Other,1,Other,Maryland,2020,5203,263547,5203
399061,Fraud,3,Fraud,Delaware,2018,1059,399061,1059
230049,Other,1,Other,New Hampshire,2019,765,230049,765
406911,Other,2,Other,California,2021,40933,406911,40933
415398,Other,3,Other,Mississippi,2021,4066,415398,4066
399061,Fraud,3,Fraud,Washington,2018,7710,399061,7710
250155,Other,4,Other,Nebraska,2018,630,250155,630
328392,Other,1,Other,Louisiana,2022,4926,328392,4926
322678,Other,2,Other,Indiana,2018,4170,322678,4170
263547,Other,1,Other,Georgia,2020,11901,263547,11901
573651,Fraud,4,Fraud,Montana,2021,1405,573651,1405
360304,Fraud,1,Fraud,Wyoming,2018,528,360304,528
328392,Other,1,Other,Utah,2022,1761,328392,1761
320281,Other,1,Other,Utah,2018,1616,320281,1616
415398,Other,3,Other,Virginia,2021,9490,415398,9490
415398,Other,3,Other,Delaware,2021,1821,415398,1821
263547,Other,1,Other,Mississippi,2020,1530,263547,1530
250155,Other,4,Other,Arizona,2018,4662,250155,4662
406911,Other,2,Other,Delaware,2021,1630,406911,1630
322678,Other,2,Other,Puerto Rico,2018,373,322678,373
248549,Other,3,Other,Arkansas,2019,1423,248549,1423
729718,Fraud,2,Fraud,Connecticut,2021,5684,729718,5684
248549,Other,3,Other,Texas,2019,19894,248549,19894
415398,Other,3,Other,California,2021,39929,415398,39929
322678,Other,2,Other,Utah,2018,1458,322678,1458
413575,Fraud,1,Fraud,Maine,2019,1154,413575,1154
648197,Fraud,3,Fraud,New Jersey,2020,13673,648197,13673
648197,Fraud,3,Fraud,North Carolina,2020,16096,648197,16096
413841,Other,1,Other,Oregon,2021,3058,413841,3058
413575,Fraud,1,Fraud,Montana,2019,950,413575,950
600629,Fraud,2,Fraud,Tennessee,2020,10003,600629,10003
406911,Other,2,Other,Montana,2021,510,406911,510
250155,Other,4,Other,Connecticut,2018,2083,250155,2083
413841,Other,1,Other,Oregon,2021,3058,413841,3058
248549,Other,3,Other,Maryland,2019,5019,248549,5019
413575,Fraud,1,Fraud,Mississippi,2019,2291,413575,2291
360304,Fraud,1,Fraud,Alaska,2018,678,360304,678
380279,Fraud,2,Fraud,Missouri,2018,5560,380279,5560
415398,Other,3,Other,Missouri,2021,5557,415398,5557
328392,Other,1,Other,Michigan,2022,8233,328392,8233
0,IDT,3,Identity Theft,North Dakota,2018,0,0,0
403773,Fraud,4,Fraud,Oklahoma,2019,3245,403773,3245
360718,Other,4,Other,California,2020,34070,360718,34070
624173,Fraud,4,Fraud,West Virginia,2020,2431,624173,2431
435820,Fraud,1,Fraud,Washington,2020,8523,435820,8523
600629,Fraud,2,Fraud,Georgia,2020,15962,600629,15962
413575,Fraud,1,Fraud,Indiana,2019,6135,413575,6135
328392,Other,1,Other,Maine,2022,704,328392,704
360304,Fraud,1,Fraud,Tennessee,2018,5978,360304,5978
415398,Other,3,Other,California,2021,39929,415398,39929
403773,Fraud,4,Fraud,Delaware,2019,1278,403773,1278
253567,Other,2,Other,Delaware,2019,694,253567,694
336713,Other,3,Other,Ohio,2020,9727,336713,9727
729718,Fraud,2,Fraud,South Carolina,2021,8097,729718,8097
248549,Other,3,Other,Missouri,2019,4368,248549,4368
624173,Fraud,4,Fraud,Indiana,2020,9417,624173,9417
831544,Fraud,1,Fraud,Kansas,2021,5605,831544,5605
529166,Fraud,3,Fraud,Hawaii,2019,1591,529166,1591
831544,Fraud,1,Fraud,Georgia,2021,19750,831544,19750
248549,Other,3,Other,Arizona,2019,5021,248549,5021
624173,Fraud,4,Fraud,Florida,2020,37340,624173,37340
360304,Fraud,1,Fraud,Virginia,2018,7939,360304,7939
360304,Fraud,1,Fraud,Connecticut,2018,2802,360304,2802
360304,Fraud,1,Fraud,Alaska,2018,678,360304,678
600629,Fraud,2,Fraud,Iowa,2020,3221,600629,3221
729718,Fraud,2,Fraud,Indiana,2021,10626,729718,10626
320281,Other,1,Other,South Dakota,2018,239,320281,239
573651,Fraud,4,Fraud,West Virginia,2021,2075,573651,2075
729718,Fraud,2,Fraud,Maine,2021,2390,729718,2390
624173,Fraud,4,Fraud,Texas,2020,39198,624173,39198
399061,Fraud,3,Fraud,Rhode Island,2018,871,399061,871
413575,Fraud,1,Fraud,Louisiana,2019,3626,413575,3626
230049,Other,1,Other,Kansas,2019,1274,230049,1274
648197,Fraud,3,Fraud,Texas,2020,42194,648197,42194
360304,Fraud,1,Fraud,Missouri,2018,5323,360304,5323
415398,Other,3,Other,Nebraska,2021,878,415398,878
383241,Fraud,4,Fraud,Connecticut,2018,3188,383241,3188
729337,Fraud,3,Fraud,North Dakota,2021,778,729337,778
399061,Fraud,3,Fraud,Hawaii,2018,1077,399061,1077
435820,Fraud,1,Fraud,Wyoming,2020,568,435820,568
729337,Fraud,3,Fraud,Montana,2021,1575,729337,1575
336713,Other,3,Other,Arizona,2020,6656,336713,6656
435820,Fraud,1,Fraud,Utah,2020,2959,435820,2959
573651,Fraud,4,Fraud,Kansas,2021,3203,573651,3203
399061,Fraud,3,Fraud,North Dakota,2018,438,399061,438
535536,Fraud,2,Fraud,Iowa,2019,3370,535536,3370
399061,Fraud,3,Fraud,Nevada,2018,4157,399061,4157
831544,Fraud,1,Fraud,Connecticut,2021,6425,831544,6425
310369,Other,3,Other,South Carolina,2018,4977,310369,4977
305963,Other,2,Other,Ohio,2020,8500,305963,8500
529166,Fraud,3,Fraud,New York,2019,22118,529166,22118
492886,Fraud,1,Fraud,Nebraska,2022,1972,492886,1972
236641,Other,4,Other,Hawaii,2019,565,236641,565
413841,Other,1,Other,Wisconsin,2021,3468,413841,3468
729337,Fraud,3,Fraud,West Virginia,2021,2571,729337,2571
403773,Fraud,4,Fraud,Nebraska,2019,1625,403773,1625
320281,Other,1,Other,Indiana,2018,4119,320281,4119
310369,Other,3,Other,Louisiana,2018,3546,310369,3546
336868,Other,4,Other,Texas,2021,32006,336868,32006
831544,Fraud,1,Fraud,District of Columbia,2021,2073,831544,2073
248549,Other,3,Other,Pennsylvania,2019,7905,248549,7905
535536,Fraud,2,Fraud,California,2019,57804,535536,57804
729718,Fraud,2,Fraud,Louisiana,2021,6139,729718,6139
0,IDT,4,Identity Theft,Nebraska,2021,0,0,0
535536,Fraud,2,Fraud,Maryland,2019,8610,535536,8610
336713,Other,3,Other,Wyoming,2020,279,336713,279
305963,Other,2,Other,South Carolina,2020,4500,305963,4500
535536,Fraud,2,Fraud,Utah,2019,3501,535536,3501
648197,Fraud,3,Fraud,Virginia,2020,15731,648197,15731
529166,Fraud,3,Fraud,Michigan,2019,10925,529166,10925
624173,Fraud,4,Fraud,Massachusetts,2020,10104,624173,10104
535536,Fraud,2,Fraud,Iowa,2019,3370,535536,3370
529166,Fraud,3,Fraud,Massachusetts,2019,7301,529166,7301
250155,Other,4,Other,Mississippi,2018,1611,250155,1611
305963,Other,2,Other,California,2020,31561,305963,31561
310369,Other,3,Other,Michigan,2018,10023,310369,10023
360304,Fraud,1,Fraud,Illinois,2018,9211,360304,9211
328392,Other,1,Other,Hawaii,2022,683,328392,683
236641,Other,4,Other,Georgia,2019,10551,236641,10551
320281,Other,1,Other,Massachusetts,2018,3933,320281,3933
529166,Fraud,3,Fraud,New Hampshire,2019,1713,529166,1713
253567,Other,2,Other,California,2019,25119,253567,25119
360304,Fraud,1,Fraud,Alaska,2018,678,360304,678
236641,Other,4,Other,Nebraska,2019,751,236641,751
336713,Other,3,Other,Wisconsin,2020,3218,336713,3218
648197,Fraud,3,Fraud,Iowa,2020,3655,648197,3655
831544,Fraud,1,Fraud,South Dakota,2021,1154,831544,1154
253567,Other,2,Other,Utah,2019,1678,253567,1678
263547,Other,1,Other,Kentucky,2020,2333,263547,2333
310369,Other,3,Other,West Virginia,2018,723,310369,723
403773,Fraud,4,Fraud,Washington,2019,8156,403773,8156
435820,Fraud,1,Fraud,Texas,2020,26881,435820,26881
403773,Fraud,4,Fraud,Idaho,2019,1545,403773,1545
236641,Other,4,Other,California,2019,22851,236641,22851
403773,Fraud,4,Fraud,New Mexico,2019,2069,403773,2069
320281,Other,1,Other,Washington,2018,4458,320281,4458
336868,Other,4,Other,Hawaii,2021,601,336868,601
253567,Other,2,Other,Pennsylvania,2019,8085,253567,8085
406911,Other,2,Other,California,2021,40933,406911,40933
492886,Fraud,1,Fraud,Oregon,2022,5929,492886,5929
328392,Other,1,Other,Arizona,2022,5590,328392,5590
383241,Fraud,4,Fraud,Tennessee,2018,6338,383241,6338
729337,Fraud,3,Fraud,Indiana,2021,9716,729337,9716
380279,Fraud,2,Fraud,Puerto Rico,2018,417,380279,417
573651,Fraud,4,Fraud,Colorado,2021,9851,573651,9851
320281,Other,1,Other,Maryland,2018,5962,320281,5962
600629,Fraud,2,Fraud,Wyoming,2020,683,600629,683
320281,Other,1,Other,Nebraska,2018,702,320281,702
360304,Fraud,1,Fraud,Minnesota,2018,4485,360304,4485
729718,Fraud,2,Fraud,Hawaii,2021,2360,729718,2360
406911,Other,2,Other,Oklahoma,2021,2380,406911,2380
600629,Fraud,2,Fraud,Ohio,2020,16107,600629,16107
328392,Other,1,Other,Missouri,2022,4271,328392,4271
399061,Fraud,3,Fraud,Kentucky,2018,3852,399061,3852
403773,Fraud,4,Fraud,Indiana,2019,5946,403773,5946
230049,Other,1,Other,Pennsylvania,2019,7473,230049,7473
360718,Other,4,Other,Colorado,2020,5081,360718,5081
328392,Other,1,Other,Maine,2022,704,328392,704
320281,Other,1,Other,Nevada,2018,3230,320281,3230
328392,Other,1,Other,West Virginia,2022,833,328392,833
435820,Fraud,1,Fraud,Wisconsin,2020,5832,435820,5832
230049,Other,1,Other,Delaware,2019,730,230049,730
328392,Other,1,Other,New Jersey,2022,9392,328392,9392
310369,Other,3,Other,Arizona,2018,5698,310369,5698
322678,Other,2,Other,Georgia,2018,16735,322678,16735
600629,Fraud,2,Fraud,Georgia,2020,15962,600629,15962
406911,Other,2,Other,Virginia,2021,9055,406911,9055
573651,Fraud,4,Fraud,Vermont,2021,841,573651,841
236641,Other,4,Other,California,2019,22851,236641,22851
236641,Other,4,Other,South Dakota,2019,253,236641,253
250155,Other,4,Other,New Hampshire,2018,735,250155,735
305963,Other,2,Other,Minnesota,2020,2707,305963,2707
406911,Other,2,Other,New York,2021,23499,406911,23499
529166,Fraud,3,Fraud,Oregon,2019,7404,529166,7404
413575,Fraud,1,Fraud,Michigan,2019,9582,413575,9582
236641,Other,4,Other,Oklahoma,2019,1484,236641,1484
305963,Other,2,Other,Colorado,2020,4353,305963,4353
253567,Other,2,Other,Wyoming,2019,240,253567,240
435820,Fraud,1,Fraud,Utah,2020,2959,435820,2959
492886,Fraud,1,Fraud,Michigan,2022,11171,492886,11171
305963,Other,2,Other,Michigan,2020,6001,305963,6001
435820,Fraud,1,Fraud,North Dakota,2020,522,435820,522
831544,Fraud,1,Fraud,Kansas,2021,5605,831544,5605
529166,Fraud,3,Fraud,Maryland,2019,8983,529166,8983
263547,Other,1,Other,Maine,2020,589,263547,589
310369,Other,3,Other,Minnesota,2018,2674,310369,2674
413841,Other,1,Other,Delaware,2021,1642,413841,1642
360304,Fraud,1,Fraud,Nevada,2018,3245,360304,3245
529166,Fraud,3,Fraud,South Carolina,2019,6300,529166,6300
336713,Other,3,Other,Connecticut,2020,2784,336713,2784
360718,Other,4,Other,Arkansas,2020,1997,360718,1997
336713,Other,3,Other,Idaho,2020,1029,336713,1029
535536,Fraud,2,Fraud,New Mexico,2019,2607,535536,2607
529166,Fraud,3,Fraud,Wisconsin,2019,6863,529166,6863
305963,Other,2,Other,Hawaii,2020,746,305963,746
336868,Other,4,Other,Arkansas,2021,1897,336868,1897
236641,Other,4,Other,New Jersey,2019,6085,236641,6085
322678,Other,2,Other,Kentucky,2018,2754,322678,2754
624173,Fraud,4,Fraud,Alaska,2020,1355,624173,1355
320281,Other,1,Other,Iowa,2018,989,320281,989
383241,Fraud,4,Fraud,Hawaii,2018,1065,383241,1065
648197,Fraud,3,Fraud,New Jersey,2020,13673,648197,13673
263547,Other,1,Other,California,2020,26720,263547,26720
648197,Fraud,3,Fraud,Delaware,2020,1986,648197,1986
406911,Other,2,Other,Virginia,2021,9055,406911,9055
399061,Fraud,3,Fraud,Michigan,2018,8733,399061,8733
403773,Fraud,4,Fraud,Vermont,2019,561,403773,561
320281,Other,1,Other,Ohio,2018,10042,320281,10042
415398,Other,3,Other,New Hampshire,2021,809,415398,809
383241,Fraud,4,Fraud,District of Columbia,2018,1095,383241,1095
403773,Fraud,4,Fraud,Maine,2019,1142,403773,1142
600629,Fraud,2,Fraud,South Carolina,2020,7076,600629,7076
831544,Fraud,1,Fraud,Arizona,2021,15061,831544,15061
380279,Fraud,2,Fraud,West Virginia,2018,1828,380279,1828
415398,Other,3,Other,Vermont,2021,304,415398,304
492886,Fraud,1,Fraud,Alaska,2022,954,492886,954
831544,Fraud,1,Fraud,Georgia,2021,19750,831544,19750
263547,Other,1,Other,New York,2020,14179,263547,14179
253567,Other,2,Other,District of Columbia,2019,823,253567,823
399061,Fraud,3,Fraud,Connecticut,2018,3135,399061,3135
413841,Other,1,Other,Indiana,2021,5695,413841,5695
322678,Other,2,Other,Maryland,2018,6037,322678,6037
0,IDT,4,Identity Theft,California,2020,0,0,0
250155,Other,4,Other,Texas,2018,23807,250155,23807
492886,Fraud,1,Fraud,North Dakota,2022,571,492886,571
253567,Other,2,Other,Arkansas,2019,1482,253567,1482
322678,Other,2,Other,South Dakota,2018,252,322678,252
648197,Fraud,3,Fraud,Iowa,2020,3655,648197,3655
248549,Other,3,Other,Illinois,2019,8112,248549,8112
600629,Fraud,2,Fraud,New Hampshire,2020,2074,600629,2074
492886,Fraud,1,Fraud,Idaho,2022,2074,492886,2074
380279,Fraud,2,Fraud,Wyoming,2018,499,380279,499
230049,Other,1,Other,Georgia,2019,10746,230049,10746
230049,Other,1,Other,Pennsylvania,2019,7473,230049,7473
600629,Fraud,2,Fraud,Massachusetts,2020,9066,600629,9066
729337,Fraud,3,Fraud,South Dakota,2021,851,729337,851
573651,Fraud,4,Fraud,New York,2021,24927,573651,24927
0,IDT,1,Identity Theft,Nebraska,2020,0,0,0
263547,Other,1,Other,Nevada,2020,3423,263547,3423
236641,Other,4,Other,Georgia,2019,10551,236641,10551
729337,Fraud,3,Fraud,New Hampshire,2021,2234,729337,2234
648197,Fraud,3,Fraud,Idaho,2020,2304,648197,2304
600629,Fraud,2,Fraud,Wyoming,2020,683,600629,683
253567,Other,2,Other,Kansas,2019,1274,253567,1274
248549,Other,3,Other,South Dakota,2019,242,248549,242
403773,Fraud,4,Fraud,Oklahoma,2019,3245,403773,3245
535536,Fraud,2,Fraud,South Dakota,2019,697,535536,697
492886,Fraud,1,Fraud,Kansas,2022,3066,492886,3066
360304,Fraud,1,Fraud,Arizona,2018,6958,360304,6958
248549,Other,3,Other,Minnesota,2019,2284,248549,2284
328392,Other,1,Other,New Hampshire,2022,723,328392,723
573651,Fraud,4,Fraud,Ohio,2021,13578,573651,13578
529166,Fraud,3,Fraud,Maryland,2019,8983,529166,8983
336713,Other,3,Other,Iowa,2020,1181,336713,1181
336713,Other,3,Other,North Carolina,2020,9819,336713,9819
600629,Fraud,2,Fraud,Connecticut,2020,5327,600629,5327
360304,Fraud,1,Fraud,West Virginia,2018,1669,360304,1669
0,IDT,1,Identity Theft,Missouri,2018,0,0,0
250155,Other,4,Other,North Carolina,2018,7280,250155,7280
236641,Other,4,Other,Oregon,2019,1983,236641,1983
435820,Fraud,1,Fraud,Connecticut,2020,3854,435820,3854
322678,Other,2,Other,District of Columbia,2018,1270,322678,1270
322678,Other,2,Other,Michigan,2018,12950,322678,12950
831544,Fraud,1,Fraud,Wisconsin,2021,10680,831544,10680
250155,Other,4,Other,Nevada,2018,2829,250155,2829
336713,Other,3,Other,Georgia,2020,16273,336713,16273
380279,Fraud,2,Fraud,Connecticut,2018,3193,380279,3193
435820,Fraud,1,Fraud,North Carolina,2020,11224,435820,11224
415398,Other,3,Other,Oklahoma,2021,2600,415398,2600
624173,Fraud,4,Fraud,Hawaii,2020,2039,624173,2039
322678,Other,2,Other,Arizona,2018,5557,322678,5557
529166,Fraud,3,Fraud,North Dakota,2019,594,529166,594
360718,Other,4,Other,New Hampshire,2020,854,360718,854
248549,Other,3,Other,Florida,2019,23239,248549,23239
831544,Fraud,1,Fraud,Florida,2021,46757,831544,46757
236641,Other,4,Other,Connecticut,2019,2220,236641,2220
413841,Other,1,Other,Wisconsin,2021,3468,413841,3468
831544,Fraud,1,Fraud,Alabama,2021,7957,831544,7957
413575,Fraud,1,Fraud,Idaho,2019,1730,413575,1730
729337,Fraud,3,Fraud,Michigan,2021,14307,729337,14307
729337,Fraud,3,Fraud,West Virginia,2021,2571,729337,2571
573651,Fraud,4,Fraud,South Dakota,2021,751,573651,751
529166,Fraud,3,Fraud,Idaho,2019,2202,529166,2202
360304,Fraud,1,Fraud,Tennessee,2018,5978,360304,5978
236641,Other,4,Other,Louisiana,2019,2773,236641,2773
310369,Other,3,Other,New Jersey,2018,7131,310369,7131
413841,Other,1,Other,Connecticut,2021,3064,413841,3064
336713,Other,3,Other,Connecticut,2020,2784,336713,2784
360304,Fraud,1,Fraud,Wisconsin,2018,4683,360304,4683
415398,Other,3,Other,Rhode Island,2021,960,415398,960
336713,Other,3,Other,North Dakota,2020,276,336713,276
253567,Other,2,Other,Arkansas,2019,1482,253567,1482
383241,Fraud,4,Fraud,Connecticut,2018,3188,383241,3188
624173,Fraud,4,Fraud,District of Columbia,2020,1677,624173,1677
383241,Fraud,4,Fraud,North Carolina,2018,10342,383241,10342
360304,Fraud,1,Fraud,Maryland,2018,5593,360304,5593
399061,Fraud,3,Fraud,Alabama,2018,4951,399061,4951
383241,Fraud,4,Fraud,New Hampshire,2018,1325,383241,1325
236641,Other,4,Other,Puerto Rico,2019,401,236641,401
600629,Fraud,2,Fraud,New Mexico,2020,3384,600629,3384
413575,Fraud,1,Fraud,Pennsylvania,2019,12715,413575,12715
624173,Fraud,4,Fraud,Georgia,2020,16381,624173,16381
399061,Fraud,3,Fraud,New Mexico,2018,2195,399061,2195
492886,Fraud,1,Fraud,Missouri,2022,6847,492886,6847
248549,Other,3,Other,Delaware,2019,779,248549,779
535536,Fraud,2,Fraud,Virginia,2019,11113,535536,11113
360718,Other,4,Other,Missouri,2020,5097,360718,5097
529166,Fraud,3,Fraud,Virginia,2019,12550,529166,12550
305963,Other,2,Other,Georgia,2020,14957,305963,14957
403773,Fraud,4,Fraud,Michigan,2019,9479,403773,9479
383241,Fraud,4,Fraud,Connecticut,2018,3188,383241,3188
0,IDT,3,Identity Theft,Tennessee,2021,0,0,0
435820,Fraud,1,Fraud,Kentucky,2020,4575,435820,4575
322678,Other,2,Other,New York,2018,15391,322678,15391
435820,Fraud,1,Fraud,Utah,2020,2959,435820,2959
310369,Other,3,Other,Colorado,2018,4276,310369,4276
336868,Other,4,Other,Rhode Island,2021,689,336868,689
600629,Fraud,2,Fraud,Hawaii,2020,2036,600629,2036
435820,Fraud,1,Fraud,Alabama,2020,4591,435820,4591
236641,Other,4,Other,Massachusetts,2019,3337,236641,3337
320281,Other,1,Other,Connecticut,2018,2538,320281,2538
729337,Fraud,3,Fraud,Kentucky,2021,6323,729337,6323
328392,Other,1,Other,Alabama,2022,6205,328392,6205
413841,Other,1,Other,Arizona,2021,7073,413841,7073
263547,Other,1,Other,Wisconsin,2020,2798,263547,2798
253567,Other,2,Other,North Dakota,2019,247,253567,247
535536,Fraud,2,Fraud,Alabama,2019,5893,535536,5893
648197,Fraud,3,Fraud,Arizona,2020,12638,648197,12638
435820,Fraud,1,Fraud,Hawaii,2020,1355,435820,1355
435820,Fraud,1,Fraud,Alabama,2020,4591,435820,4591
236641,Other,4,Other,Oklahoma,2019,1484,236641,1484
648197,Fraud,3,Fraud,Indiana,2020,8563,648197,8563
0,IDT,1,Identity Theft,Arkansas,2018,0,0,0
729718,Fraud,2,Fraud,North Dakota,2021,925,729718,925
263547,Other,1,Other,Missouri,2020,4113,263547,4113
399061,Fraud,3,Fraud,Iowa,2018,2615,399061,2615
230049,Other,1,Other,Iowa,2019,1071,230049,1071
529166,Fraud,3,Fraud,Pennsylvania,2019,16401,529166,16401
406911,Other,2,Other,Texas,2021,40996,406911,40996
250155,Other,4,Other,Nebraska,2018,630,250155,630
529166,Fraud,3,Fraud,Kentucky,2019,5333,529166,5333
492886,Fraud,1,Fraud,Puerto Rico,2022,739,492886,739
253567,Other,2,Other,Alabama,2019,3328,253567,3328
624173,Fraud,4,Fraud,Michigan,2020,14399,624173,14399
600629,Fraud,2,Fraud,Illinois,2020,17411,600629,17411
0,IDT,2,Identity Theft,California,2020,0,0,0
415398,Other,3,Other,Illinois,2021,15098,415398,15098
383241,Fraud,4,Fraud,Utah,2018,2473,383241,2473
236641,Other,4,Other,Ohio,2019,7354,236641,7354
263547,Other,1,Other,Massachusetts,2020,3824,263547,3824
729337,Fraud,3,Fraud,Minnesota,2021,8019,729337,8019
492886,Fraud,1,Fraud,Maryland,2022,9373,492886,9373
380279,Fraud,2,Fraud,Louisiana,2018,3526,380279,3526
413575,Fraud,1,Fraud,South Dakota,2019,642,413575,642
492886,Fraud,1,Fraud,Kansas,2022,3066,492886,3066
729718,Fraud,2,Fraud,Hawaii,2021,2360,729718,2360
600629,Fraud,2,Fraud,Texas,2020,37310,600629,37310
360304,Fraud,1,Fraud,Kentucky,2018,3449,360304,3449
322678,Other,2,Other,Mississippi,2018,1901,322678,1901
624173,Fraud,4,Fraud,District of Columbia,2020,1677,624173,1677
230049,Other,1,Other,Mississippi,2019,1467,230049,1467
535536,Fraud,2,Fraud,Minnesota,2019,6708,535536,6708
360304,Fraud,1,Fraud,Oklahoma,2018,2838,360304,2838
322678,Other,2,Other,North Carolina,2018,8066,322678,8066
535536,Fraud,2,Fraud,Hawaii,2019,1600,535536,1600
322678,Other,2,Other,Maryland,2018,6037,322678,6037
250155,Other,4,Other,Pennsylvania,2018,7725,250155,7725
529166,Fraud,3,Fraud,Maine,2019,1501,529166,1501
0,IDT,1,Identity Theft,Maine,2022,0,0,0
383241,Fraud,4,Fraud,Delaware,2018,1160,383241,1160
600629,Fraud,2,Fraud,Texas,2020,37310,600629,37310
305963,Other,2,Other,Louisiana,2020,4044,305963,4044
624173,Fraud,4,Fraud,Nevada,2020,5719,624173,5719
250155,Other,4,Other,New Hampshire,2018,735,250155,735
403773,Fraud,4,Fraud,Nevada,2019,3807,403773,3807
492886,Fraud,1,Fraud,Montana,2022,1254,492886,1254
320281,Other,1,Other,Arizona,2018,6938,320281,6938
250155,Other,4,Other,Connecticut,2018,2083,250155,2083
529166,Fraud,3,Fraud,Connecticut,2019,4113,529166,4113
648197,Fraud,3,Fraud,Louisiana,2020,6003,648197,6003
360304,Fraud,1,Fraud,Colorado,2018,5850,360304,5850
305963,Other,2,Other,New Mexico,2020,1067,305963,1067
336713,Other,3,Other,Illinois,2020,10344,336713,10344
492886,Fraud,1,Fraud,Vermont,2022,834,492886,834
415398,Other,3,Other,Oklahoma,2021,2600,415398,2600
360304,Fraud,1,Fraud,Nebraska,2018,1450,360304,1450
600629,Fraud,2,Fraud,Arkansas,2020,3234,600629,3234
263547,Other,1,Other,District of Columbia,2020,895,263547,895
729718,Fraud,2,Fraud,District of Columbia,2021,1753,729718,1753
729337,Fraud,3,Fraud,New Mexico,2021,3403,729337,3403
492886,Fraud,1,Fraud,Wyoming,2022,620,492886,620
831544,Fraud,1,Fraud,West Virginia,2021,3186,831544,3186
413841,Other,1,Other,Wisconsin,2021,3468,413841,3468
600629,Fraud,2,Fraud,Oklahoma,2020,4285,600629,4285
831544,Fraud,1,Fraud,Michigan,2021,18805,831544,18805
253567,Other,2,Other,California,2019,25119,253567,25119
492886,Fraud,1,Fraud,Arizona,2022,9323,492886,9323
413841,Other,1,Other,Texas,2021,36032,413841,36032
320281,Other,1,Other,North Carolina,2018,8307,320281,8307
322678,Other,2,Other,Maryland,2018,6037,322678,6037
600629,Fraud,2,Fraud,Colorado,2020,10807,600629,10807
0,IDT,2,Identity Theft,North Dakota,2018,0,0,0
831544,Fraud,1,Fraud,Maryland,2021,14249,831544,14249
403773,Fraud,4,Fraud,Michigan,2019,9479,403773,9479
406911,Other,2,Other,Connecticut,2021,3106,406911,3106
729718,Fraud,2,Fraud,Kentucky,2021,6975,729718,6975
380279,Fraud,2,Fraud,Minnesota,2018,4838,380279,4838
360718,Other,4,Other,Louisiana,2020,4615,360718,4615
263547,Other,1,Other,New Hampshire,2020,805,263547,805
413575,Fraud,1,Fraud,Kentucky,2019,4060,413575,4060
360304,Fraud,1,Fraud,Rhode Island,2018,782,360304,782
383241,Fraud,4,Fraud,Vermont,2018,599,383241,599
535536,Fraud,2,Fraud,North Carolina,2019,13261,535536,13261
248549,Other,3,Other,Indiana,2019,3050,248549,3050
250155,Other,4,Other,West Virginia,2018,768,250155,768
230049,Other,1,Other,Puerto Rico,2019,304,230049,304
729337,Fraud,3,Fraud,Louisiana,2021,6033,729337,6033
648197,Fraud,3,Fraud,Alabama,2020,6634,648197,6634
250155,Other,4,Other,Tennessee,2018,5933,250155,5933
0,IDT,1,Identity Theft,Wisconsin,2021,0,0,0
253567,Other,2,Other,Mississippi,2019,1590,253567,1590
336868,Other,4,Other,Wyoming,2021,215,336868,215
263547,Other,1,Other,Puerto Rico,2020,426,263547,426
729718,Fraud,2,Fraud,Maine,2021,2390,729718,2390
831544,Fraud,1,Fraud,Kentucky,2021,7491,831544,7491
305963,Other,2,Other,North Carolina,2020,8187,305963,8187
435820,Fraud,1,Fraud,Delaware,2020,1451,435820,1451
729337,Fraud,3,Fraud,North Dakota,2021,778,729337,778
322678,Other,2,Other,Utah,2018,1458,322678,1458
248549,Other,3,Other,Minnesota,2019,2284,248549,2284
535536,Fraud,2,Fraud,Connecticut,2019,4226,535536,4226
360304,Fraud,1,Fraud,Georgia,2018,8537,360304,8537
406911,Other,2,Other,Indiana,2021,4591,406911,4591
360304,Fraud,1,Fraud,Ohio,2018,9504,360304,9504
529166,Fraud,3,Fraud,Florida,2019,31721,529166,31721
831544,Fraud,1,Fraud,Wisconsin,2021,10680,831544,10680
322678,Other,2,Other,District of Columbia,2018,1270,322678,1270
236641,Other,4,Other,Alabama,2019,3087,236641,3087
320281,Other,1,Other,Connecticut,2018,2538,320281,2538
413841,Other,1,Other,Wyoming,2021,287,413841,287
529166,Fraud,3,Fraud,Vermont,2019,706,529166,706
492886,Fraud,1,Fraud,Arkansas,2022,2845,492886,2845
831544,Fraud,1,Fraud,Tennessee,2021,13328,831544,13328
529166,Fraud,3,Fraud,Minnesota,2019,6698,529166,6698
729718,Fraud,2,Fraud,Montana,2021,1868,729718,1868
648197,Fraud,3,Fraud,Oregon,2020,7435,648197,7435
399061,Fraud,3,Fraud,Kansas,2018,2818,399061,2818
624173,Fraud,4,Fraud,Rhode Island,2020,1705,624173,1705
403773,Fraud,4,Fraud,Utah,2019,2612,403773,2612
406911,Other,2,Other,Washington,2021,5347,406911,5347
310369,Other,3,Other,Wyoming,2018,226,310369,226
415398,Other,3,Other,Tennessee,2021,11291,415398,11291
600629,Fraud,2,Fraud,Ohio,2020,16107,600629,16107
336868,Other,4,Other,South Carolina,2021,5773,336868,5773
336868,Other,4,Other,Texas,2021,32006,336868,32006
648197,Fraud,3,Fraud,Tennessee,2020,10852,648197,10852
320281,Other,1,Other,Alabama,2018,4882,320281,4882
320281,Other,1,Other,Maine,2018,555,320281,555
648197,Fraud,3,Fraud,New Hampshire,2020,2027,648197,2027
648197,Fraud,3,Fraud,Puerto Rico,2020,1191,648197,1191
403773,Fraud,4,Fraud,Missouri,2019,6062,403773,6062
600629,Fraud,2,Fraud,Minnesota,2020,7755,600629,7755
413841,Other,1,Other,Alabama,2021,8412,413841,8412
250155,Other,4,Other,Minnesota,2018,2298,250155,2298
0,IDT,4,Identity Theft,Idaho,2018,0,0,0
403773,Fraud,4,Fraud,Massachusetts,2019,5877,403773,5877
253567,Other,2,Other,Vermont,2019,240,253567,240
600629,Fraud,2,Fraud,Wisconsin,2020,7606,600629,7606
831544,Fraud,1,Fraud,Texas,2021,51281,831544,51281
383241,Fraud,4,Fraud,Idaho,2018,1568,383241,1568
492886,Fraud,1,Fraud,Delaware,2022,1498,492886,1498
600629,Fraud,2,Fraud,Massachusetts,2020,9066,600629,9066
403773,Fraud,4,Fraud,New York,2019,18723,403773,18723
322678,Other,2,Other,Louisiana,2018,3746,322678,3746
415398,Other,3,Other,Mississippi,2021,4066,415398,4066
380279,Fraud,2,Fraud,South Carolina,2018,4594,380279,4594
380279,Fraud,2,Fraud,Illinois,2018,10056,380279,10056
435820,Fraud,1,Fraud,Missouri,2020,6711,435820,6711
380279,Fraud,2,Fraud,New Hampshire,2018,1238,380279,1238
360304,Fraud,1,Fraud,Nevada,2018,3245,360304,3245
328392,Other,1,Other,New Hampshire,2022,723,328392,723
413841,Other,1,Other,North Carolina,2021,11377,413841,11377
729337,Fraud,3,Fraud,Delaware,2021,1789,729337,1789
399061,Fraud,3,Fraud,Iowa,2018,2615,399061,2615
403773,Fraud,4,Fraud,Virginia,2019,9220,403773,9220
403773,Fraud,4,Fraud,Oklahoma,2019,3245,403773,3245
305963,Other,2,Other,Florida,2020,29857,305963,29857
399061,Fraud,3,Fraud,Georgia,2018,9989,399061,9989
399061,Fraud,3,Fraud,New York,2018,17633,399061,17633
413575,Fraud,1,Fraud,Idaho,2019,1730,413575,1730
406911,Other,2,Other,South Dakota,2021,330,406911,330
729718,Fraud,2,Fraud,Kansas,2021,4273,729718,4273
360718,Other,4,Other,North Carolina,2020,10208,360718,10208
336713,Other,3,Other,Maryland,2020,6842,336713,6842
624173,Fraud,4,Fraud,Utah,2020,4289,624173,4289
535536,Fraud,2,Fraud,Hawaii,2019,1600,535536,1600
729718,Fraud,2,Fraud,Puerto Rico,2021,719,729718,719
383241,Fraud,4,Fraud,New York,2018,17952,383241,17952
648197,Fraud,3,Fraud,Utah,2020,4693,648197,4693
435820,Fraud,1,Fraud,Wisconsin,2020,5832,435820,5832
435820,Fraud,1,Fraud,South Carolina,2020,5372,435820,5372
624173,Fraud,4,Fraud,Oklahoma,2020,4825,624173,4825
320281,Other,1,Other,Vermont,2018,245,320281,245
729337,Fraud,3,Fraud,New Hampshire,2021,2234,729337,2234
831544,Fraud,1,Fraud,Iowa,2021,4745,831544,4745
729337,Fraud,3,Fraud,Michigan,2021,14307,729337,14307
236641,Other,4,Other,Colorado,2019,3701,236641,3701
600629,Fraud,2,Fraud,Rhode Island,2020,1286,600629,1286
729337,Fraud,3,Fraud,Michigan,2021,14307,729337,14307
305963,Other,2,Other,Alabama,2020,4861,305963,4861
310369,Other,3,Other,Nebraska,2018,705,310369,705
336713,Other,3,Other,Iowa,2020,1181,336713,1181
248549,Other,3,Other,Pennsylvania,2019,7905,248549,7905
573651,Fraud,4,Fraud,Rhode Island,2021,1252,573651,1252
360304,Fraud,1,Fraud,Indiana,2018,5089,360304,5089
624173,Fraud,4,Fraud,South Carolina,2020,7844,624173,7844
263547,Other,1,Other,Connecticut,2020,2357,263547,2357
328392,Other,1,Other,South Carolina,2022,5468,328392,5468
230049,Other,1,Other,Oregon,2019,1908,230049,1908
406911,Other,2,Other,Rhode Island,2021,1253,406911,1253
729337,Fraud,3,Fraud,Rhode Island,2021,1574,729337,1574
406911,Other,2,Other,Rhode Island,2021,1253,406911,1253
336713,Other,3,Other,Hawaii,2020,717,336713,717
383241,Fraud,4,Fraud,Louisiana,2018,3852,383241,3852
403773,Fraud,4,Fraud,Alaska,2019,747,403773,747
435820,Fraud,1,Fraud,Ohio,2020,12154,435820,12154
648197,Fraud,3,Fraud,South Carolina,2020,8213,648197,8213
336868,Other,4,Other,Vermont,2021,246,336868,246
399061,Fraud,3,Fraud,Connecticut,2018,3135,399061,3135
360718,Other,4,Other,Louisiana,2020,4615,360718,4615
305963,Other,2,Other,Hawaii,2020,746,305963,746
305963,Other,2,Other,Arkansas,2020,4785,305963,4785
328392,Other,1,Other,Pennsylvania,2022,18466,328392,18466
250155,Other,4,Other,Virginia,2018,5389,250155,5389
380279,Fraud,2,Fraud,Iowa,2018,2479,380279,2479
729337,Fraud,3,Fraud,New Hampshire,2021,2234,729337,2234
336713,Other,3,Other,Florida,2020,32181,336713,32181
310369,Other,3,Other,Connecticut,2018,2548,310369,2548
360304,Fraud,1,Fraud,Virginia,2018,7939,360304,7939
492886,Fraud,1,Fraud,Rhode Island,2022,1229,492886,1229
250155,Other,4,Other,Nevada,2018,2829,250155,2829
250155,Other,4,Other,West Virginia,2018,768,250155,768
729718,Fraud,2,Fraud,Tennessee,2021,11467,729718,11467
248549,Other,3,Other,Minnesota,2019,2284,248549,2284
492886,Fraud,1,Fraud,Nebraska,2022,1972,492886,1972
263547,Other,1,Other,South Dakota,2020,283,263547,283
413841,Other,1,Other,Nebraska,2021,1012,413841,1012
336713,Other,3,Other,Montana,2020,487,336713,487
0,IDT,1,Identity Theft,Mississippi,2018,0,0,0
322678,Other,2,Other,Nevada,2018,3378,322678,3378
336868,Other,4,Other,Rhode Island,2021,689,336868,689
624173,Fraud,4,Fraud,New York,2020,31845,624173,31845
529166,Fraud,3,Fraud,Pennsylvania,2019,16401,529166,16401
413575,Fraud,1,Fraud,Minnesota,2019,5446,413575,5446
336868,Other,4,Other,New Jersey,2021,9966,336868,9966
399061,Fraud,3,Fraud,Connecticut,2018,3135,399061,3135
328392,Other,1,Other,Illinois,2022,11553,328392,11553
263547,Other,1,Other,Kansas,2020,1343,263547,1343
492886,Fraud,1,Fraud,Delaware,2022,1498,492886,1498
435820,Fraud,1,Fraud,New York,2020,19878,435820,19878
336713,Other,3,Other,Massachusetts,2020,5353,336713,5353
492886,Fraud,1,Fraud,Minnesota,2022,6201,492886,6201
413841,Other,1,Other,Montana,2021,569,413841,569
380279,Fraud,2,Fraud,Utah,2018,2437,380279,2437
831544,Fraud,1,Fraud,Wisconsin,2021,10680,831544,10680
831544,Fraud,1,Fraud,Wisconsin,2021,10680,831544,10680
360304,Fraud,1,Fraud,Connecticut,2018,2802,360304,2802
399061,Fraud,3,Fraud,North Dakota,2018,438,399061,438
403773,Fraud,4,Fraud,Iowa,2019,2575,403773,2575
328392,Other,1,Other,South Carolina,2022,5468,328392,5468
406911,Other,2,Other,Washington,2021,5347,406911,5347
360304,Fraud,1,Fraud,Connecticut,2018,2802,360304,2802
230049,Other,1,Other,Georgia,2019,10746,230049,10746
403773,Fraud,4,Fraud,California,2019,35459,403773,35459
250155,Other,4,Other,Michigan,2018,6703,250155,6703
435820,Fraud,1,Fraud,North Dakota,2020,522,435820,522
248549,Other,3,Other,Washington,2019,4203,248549,4203
248549,Other,3,Other,North Carolina,2019,7436,248549,7436
305963,Other,2,Other,Arizona,2020,5712,305963,5712
729718,Fraud,2,Fraud,Vermont,2021,1150,729718,1150
600629,Fraud,2,Fraud,Arizona,2020,12059,600629,12059
305963,Other,2,Other,Montana,2020,452,305963,452
729718,Fraud,2,Fraud,North Carolina,2021,17414,729718,17414
535536,Fraud,2,Fraud,Oklahoma,2019,4066,535536,4066
250155,Other,4,Other,Maryland,2018,4600,250155,4600
399061,Fraud,3,Fraud,District of Columbia,2018,1059,399061,1059
236641,Other,4,Other,Illinois,2019,7754,236641,7754
360304,Fraud,1,Fraud,New Mexico,2018,1862,360304,1862
253567,Other,2,Other,Alabama,2019,3328,253567,3328
336713,Other,3,Other,Idaho,2020,1029,336713,1029
360718,Other,4,Other,Massachusetts,2020,6984,360718,6984
435820,Fraud,1,Fraud,Oregon,2020,4957,435820,4957
403773,Fraud,4,Fraud,Connecticut,2019,3575,403773,3575
399061,Fraud,3,Fraud,Ohio,2018,10893,399061,10893
236641,Other,4,Other,South Carolina,2019,4271,236641,4271
573651,Fraud,4,Fraud,Maine,2021,1527,573651,1527
336713,Other,3,Other,New Mexico,2020,1268,336713,1268
263547,Other,1,Other,Rhode Island,2020,542,263547,542
230049,Other,1,Other,Texas,2019,18270,230049,18270
320281,Other,1,Other,Arkansas,2018,1729,320281,1729
0,IDT,1,Identity Theft,Indiana,2018,0,0,0
415398,Other,3,Other,Indiana,2021,4707,415398,4707
573651,Fraud,4,Fraud,Arkansas,2021,3279,573651,3279
831544,Fraud,1,Fraud,District of Columbia,2021,2073,831544,2073
413575,Fraud,1,Fraud,Kansas,2019,2712,413575,2712
253567,Other,2,Other,Nevada,2019,3002,253567,3002
328392,Other,1,Other,Georgia,2022,18894,328392,18894
648197,Fraud,3,Fraud,California,2020,61028,648197,61028
248549,Other,3,Other,Alaska,2019,239,248549,239
263547,Other,1,Other,Pennsylvania,2020,8972,263547,8972
248549,Other,3,Other,California,2019,24517,248549,24517
403773,Fraud,4,Fraud,Wyoming,2019,494,403773,494
399061,Fraud,3,Fraud,Hawaii,2018,1077,399061,1077
305963,Other,2,Other,Mississippi,2020,1956,305963,1956
263547,Other,1,Other,South Dakota,2020,283,263547,283
535536,Fraud,2,Fraud,Colorado,2019,8634,535536,8634
253567,Other,2,Other,Alabama,2019,3328,253567,3328
310369,Other,3,Other,New Jersey,2018,7131,310369,7131
0,IDT,2,Identity Theft,Illinois,2019,0,0,0
336713,Other,3,Other,South Dakota,2020,270,336713,270
492886,Fraud,1,Fraud,Kansas,2022,3066,492886,3066
492886,Fraud,1,Fraud,Nebraska,2022,1972,492886,1972
573651,Fraud,4,Fraud,Nevada,2021,5121,573651,5121
413575,Fraud,1,Fraud,Arizona,2019,7496,413575,7496
492886,Fraud,1,Fraud,Oklahoma,2022,3771,492886,3771
413841,Other,1,Other,Texas,2021,36032,413841,36032
336713,Other,3,Other,Minnesota,2020,3066,336713,3066
0,IDT,4,Identity Theft,District of Columbia,2019,0,0,0
415398,Other,3,Other,South Dakota,2021,280,415398,280
380279,Fraud,2,Fraud,Tennessee,2018,6281,380279,6281
535536,Fraud,2,Fraud,Vermont,2019,673,535536,673
831544,Fraud,1,Fraud,Missouri,2021,12883,831544,12883
336713,Other,3,Other,New Jersey,2020,8843,336713,8843
831544,Fraud,1,Fraud,Ohio,2021,21619,831544,21619
253567,Other,2,Other,Oklahoma,2019,1655,253567,1655
831544,Fraud,1,Fraud,Rhode Island,2021,2211,831544,2211
729718,Fraud,2,Fraud,Virginia,2021,15209,729718,15209
415398,Other,3,Other,Oregon,2021,2647,415398,2647
360304,Fraud,1,Fraud,Florida,2018,20160,360304,20160
230049,Other,1,Other,California,2019,22155,230049,22155
230049,Other,1,Other,Puerto Rico,2019,304,230049,304
328392,Other,1,Other,Tennessee,2022,6184,328392,6184
248549,Other,3,Other,New York,2019,13683,248549,13683
250155,Other,4,Other,Oklahoma,2018,1784,250155,1784
529166,Fraud,3,Fraud,North Dakota,2019,594,529166,594
529166,Fraud,3,Fraud,New Mexico,2019,2729,529166,2729
328392,Other,1,Other,Virginia,2022,8233,328392,8233
624173,Fraud,4,Fraud,Utah,2020,4289,624173,4289
413575,Fraud,1,Fraud,Missouri,2019,6036,413575,6036
263547,Other,1,Other,Puerto Rico,2020,426,263547,426
305963,Other,2,Other,District of Columbia,2020,884,305963,884
360718,Other,4,Other,North Carolina,2020,10208,360718,10208
729337,Fraud,3,Fraud,Oregon,2021,7930,729337,7930
399061,Fraud,3,Fraud,West Virginia,2018,2360,399061,2360
336713,Other,3,Other,South Dakota,2020,270,336713,270
435820,Fraud,1,Fraud,Missouri,2020,6711,435820,6711
320281,Other,1,Other,North Dakota,2018,187,320281,187
413841,Other,1,Other,Georgia,2021,20418,413841,20418
535536,Fraud,2,Fraud,Pennsylvania,2019,16258,535536,16258
383241,Fraud,4,Fraud,Illinois,2018,10372,383241,10372
250155,Other,4,Other,Minnesota,2018,2298,250155,2298
413841,Other,1,Other,Missouri,2021,5257,413841,5257
648197,Fraud,3,Fraud,Minnesota,2020,8394,648197,8394
406911,Other,2,Other,New Hampshire,2021,822,406911,822
492886,Fraud,1,Fraud,New Jersey,2022,10823,492886,10823
435820,Fraud,1,Fraud,Illinois,2020,12261,435820,12261
573651,Fraud,4,Fraud,District of Columbia,2021,1325,573651,1325
600629,Fraud,2,Fraud,Iowa,2020,3221,600629,3221
305963,Other,2,Other,Michigan,2020,6001,305963,6001
0,IDT,4,Identity Theft,Idaho,2020,0,0,0
336868,Other,4,Other,Alabama,2021,6322,336868,6322
380279,Fraud,2,Fraud,Missouri,2018,5560,380279,5560
360304,Fraud,1,Fraud,Alaska,2018,678,360304,678
413575,Fraud,1,Fraud,Delaware,2019,1176,413575,1176
328392,Other,1,Other,West Virginia,2022,833,328392,833
383241,Fraud,4,Fraud,Kentucky,2018,3842,383241,3842
406911,Other,2,Other,Illinois,2021,14287,406911,14287
406911,Other,2,Other,Rhode Island,2021,1253,406911,1253
729337,Fraud,3,Fraud,Oklahoma,2021,5359,729337,5359
729718,Fraud,2,Fraud,Rhode Island,2021,1853,729718,1853
248549,Other,3,Other,Iowa,2019,1126,248549,1126
406911,Other,2,Other,Missouri,2021,5101,406911,5101
403773,Fraud,4,Fraud,New York,2019,18723,403773,18723
360304,Fraud,1,Fraud,Arkansas,2018,2142,360304,2142
573651,Fraud,4,Fraud,North Carolina,2021,12885,573651,12885
0,IDT,4,Identity Theft,South Dakota,2019,0,0,0
729337,Fraud,3,Fraud,Maine,2021,1972,729337,1972
328392,Other,1,Other,Alabama,2022,6205,328392,6205
320281,Other,1,Other,Michigan,2018,12134,320281,12134
383241,Fraud,4,Fraud,New York,2018,17952,383241,17952
380279,Fraud,2,Fraud,New Hampshire,2018,1238,380279,1238
236641,Other,4,Other,Iowa,2019,1138,236641,1138
322678,Other,2,Other,West Virginia,2018,680,322678,680
729718,Fraud,2,Fraud,Georgia,2021,17403,729718,17403
399061,Fraud,3,Fraud,Florida,2018,23787,399061,23787
230049,Other,1,Other,Maryland,2019,4892,230049,4892
250155,Other,4,Other,Tennessee,2018,5933,250155,5933
253567,Other,2,Other,West Virginia,2019,741,253567,741
328392,Other,1,Other,West Virginia,2022,833,328392,833
380279,Fraud,2,Fraud,West Virginia,2018,1828,380279,1828
729337,Fraud,3,Fraud,Arkansas,2021,4107,729337,4107
573651,Fraud,4,Fraud,South Carolina,2021,6334,573651,6334
624173,Fraud,4,Fraud,Louisiana,2020,5336,624173,5336
383241,Fraud,4,Fraud,New Jersey,2018,8421,383241,8421
406911,Other,2,Other,Georgia,2021,22545,406911,22545
435820,Fraud,1,Fraud,Pennsylvania,2020,13688,435820,13688
322678,Other,2,Other,South Dakota,2018,252,322678,252
624173,Fraud,4,Fraud,District of Columbia,2020,1677,624173,1677
729337,Fraud,3,Fraud,South Carolina,2021,8020,729337,8020
648197,Fraud,3,Fraud,California,2020,61028,648197,61028
648197,Fraud,3,Fraud,Hawaii,2020,2292,648197,2292
230049,Other,1,Other,Pennsylvania,2019,7473,230049,7473
305963,Other,2,Other,Maine,2020,737,305963,737
253567,Other,2,Other,Nebraska,2019,629,253567,629
320281,Other,1,Other,South Carolina,2018,4813,320281,4813
415398,Other,3,Other,Iowa,2021,1539,415398,1539
729718,Fraud,2,Fraud,Puerto Rico,2021,719,729718,719
360718,Other,4,Other,Ohio,2020,9443,360718,9443
360304,Fraud,1,Fraud,Utah,2018,2341,360304,2341
336868,Other,4,Other,Mississippi,2021,2760,336868,2760
305963,Other,2,Other,Minnesota,2020,2707,305963,2707
263547,Other,1,Other,Montana,2020,460,263547,460
360718,Other,4,Other,Illinois,2020,15972,360718,15972
406911,Other,2,Other,Arkansas,2021,2190,406911,2190
413841,Other,1,Other,South Carolina,2021,6997,413841,6997
413841,Other,1,Other,Vermont,2021,385,413841,385
624173,Fraud,4,Fraud,Utah,2020,4289,624173,4289
383241,Fraud,4,Fraud,Wyoming,2018,511,383241,511
380279,Fraud,2,Fraud,Oklahoma,2018,2959,380279,2959
0,IDT,4,Identity Theft,Minnesota,2021,0,0,0
336868,Other,4,Other,Massachusetts,2021,4813,336868,4813
624173,Fraud,4,Fraud,New Jersey,2020,13960,624173,13960
0,IDT,3,Identity Theft,Oregon,2018,0,0,0
492886,Fraud,1,Fraud,Maryland,2022,9373,492886,9373
383241,Fraud,4,Fraud,Wisconsin,2018,5243,383241,5243
535536,Fraud,2,Fraud,Montana,2019,1371,535536,1371
360304,Fraud,1,Fraud,Alabama,2018,4013,360304,4013
380279,Fraud,2,Fraud,Montana,2018,1244,380279,1244
328392,Other,1,Other,Massachusetts,2022,5407,328392,5407
492886,Fraud,1,Fraud,Kentucky,2022,5080,492886,5080
492886,Fraud,1,Fraud,South Carolina,2022,5694,492886,5694
336713,Other,3,Other,Iowa,2020,1181,336713,1181
415398,Other,3,Other,Kansas,2021,1649,415398,1649
573651,Fraud,4,Fraud,Nebraska,2021,2252,573651,2252
729718,Fraud,2,Fraud,New York,2021,32464,729718,32464
322678,Other,2,Other,Nevada,2018,3378,322678,3378
406911,Other,2,Other,New Hampshire,2021,822,406911,822
253567,Other,2,Other,Ohio,2019,8073,253567,8073
0,IDT,4,Identity Theft,Hawaii,2019,0,0,0
360718,Other,4,Other,Georgia,2020,15342,360718,15342
729718,Fraud,2,Fraud,California,2021,64748,729718,64748
263547,Other,1,Other,Arizona,2020,4778,263547,4778
435820,Fraud,1,Fraud,California,2020,37914,435820,37914
253567,Other,2,Other,Delaware,2019,694,253567,694
250155,Other,4,Other,Maine,2018,555,250155,555
415398,Other,3,Other,Rhode Island,2021,960,415398,960
413575,Fraud,1,Fraud,North Dakota,2019,567,413575,567
380279,Fraud,2,Fraud,Utah,2018,2437,380279,2437
322678,Other,2,Other,Hawaii,2018,657,322678,657
729718,Fraud,2,Fraud,Idaho,2021,2861,729718,2861
250155,Other,4,Other,Texas,2018,23807,250155,23807
310369,Other,3,Other,Illinois,2018,9043,310369,9043
263547,Other,1,Other,Hawaii,2020,678,263547,678
415398,Other,3,Other,Nebraska,2021,878,415398,878
413841,Other,1,Other,Oklahoma,2021,2486,413841,2486
360718,Other,4,Other,Puerto Rico,2020,1063,360718,1063
336868,Other,4,Other,Arkansas,2021,1897,336868,1897
322678,Other,2,Other,Mississippi,2018,1901,322678,1901
253567,Other,2,Other,Louisiana,2019,3110,253567,3110
328392,Other,1,Other,Arkansas,2022,1931,328392,1931
624173,Fraud,4,Fraud,New Jersey,2020,13960,624173,13960
648197,Fraud,3,Fraud,New York,2020,31395,648197,31395
263547,Other,1,Other,Massachusetts,2020,3824,263547,3824
250155,Other,4,Other,North Dakota,2018,215,250155,215
831544,Fraud,1,Fraud,New Hampshire,2021,3095,831544,3095
403773,Fraud,4,Fraud,Delaware,2019,1278,403773,1278
248549,Other,3,Other,Hawaii,2019,646,248549,646
729337,Fraud,3,Fraud,Wisconsin,2021,8518,729337,8518
236641,Other,4,Other,Florida,2019,22360,236641,22360
729718,Fraud,2,Fraud,Arkansas,2021,4327,729718,4327
328392,Other,1,Other,Arkansas,2022,1931,328392,1931
0,IDT,1,Identity Theft,North Dakota,2018,0,0,0
729718,Fraud,2,Fraud,Georgia,2021,17403,729718,17403
236641,Other,4,Other,Wyoming,2019,241,236641,241
253567,Other,2,Other,Vermont,2019,240,253567,240
230049,Other,1,Other,New Mexico,2019,977,230049,977
492886,Fraud,1,Fraud,Iowa,2022,2738,492886,2738
399061,Fraud,3,Fraud,Arizona,2018,8846,399061,8846
529166,Fraud,3,Fraud,Arkansas,2019,3174,529166,3174
305963,Other,2,Other,Hawaii,2020,746,305963,746
263547,Other,1,Other,West Virginia,2020,910,263547,910
831544,Fraud,1,Fraud,Michigan,2021,18805,831544,18805
406911,Other,2,Other,Tennessee,2021,10630,406911,10630
263547,Other,1,Other,Michigan,2020,5331,263547,5331
322678,Other,2,Other,New Mexico,2018,1643,322678,1643
253567,Other,2,Other,Hawaii,2019,581,253567,581
336713,Other,3,Other,Texas,2020,31058,336713,31058
624173,Fraud,4,Fraud,South Dakota,2020,929,624173,929
415398,Other,3,Other,Arkansas,2021,2135,415398,2135
399061,Fraud,3,Fraud,New Jersey,2018,7619,399061,7619
380279,Fraud,2,Fraud,Ohio,2018,9892,380279,9892
305963,Other,2,Other,South Carolina,2020,4500,305963,4500
648197,Fraud,3,Fraud,Alaska,2020,1175,648197,1175
399061,Fraud,3,Fraud,Maine,2018,1188,399061,1188
305963,Other,2,Other,New Mexico,2020,1067,305963,1067
535536,Fraud,2,Fraud,Connecticut,2019,4226,535536,4226
435820,Fraud,1,Fraud,Tennessee,2020,7424,435820,7424
250155,Other,4,Other,Pennsylvania,2018,7725,250155,7725
328392,Other,1,Other,Kansas,2022,1323,328392,1323
535536,Fraud,2,Fraud,Rhode Island,2019,1108,535536,1108
360304,Fraud,1,Fraud,Nevada,2018,3245,360304,3245
413841,Other,1,Other,New Hampshire,2021,1021,413841,1021
729718,Fraud,2,Fraud,Maryland,2021,11729,729718,11729
230049,Other,1,Other,Wisconsin,2019,2732,230049,2732
320281,Other,1,Other,Missouri,2018,5357,320281,5357
435820,Fraud,1,Fraud,Wisconsin,2020,5832,435820,5832
399061,Fraud,3,Fraud,Alabama,2018,4951,399061,4951
253567,Other,2,Other,Virginia,2019,5820,253567,5820
399061,Fraud,3,Fraud,Alabama,2018,4951,399061,4951
415398,Other,3,Other,Utah,2021,1757,415398,1757
399061,Fraud,3,Fraud,Kansas,2018,2818,399061,2818
336868,Other,4,Other,New Jersey,2021,9966,336868,9966
322678,Other,2,Other,Alabama,2018,5107,322678,5107
729718,Fraud,2,Fraud,New Mexico,2021,3717,729718,3717
413841,Other,1,Other,Arkansas,2021,2172,413841,2172
535536,Fraud,2,Fraud,Indiana,2019,7459,535536,7459
263547,Other,1,Other,Idaho,2020,786,263547,786
328392,Other,1,Other,Minnesota,2022,2805,328392,2805
399061,Fraud,3,Fraud,Washington,2018,7710,399061,7710
435820,Fraud,1,Fraud,Massachusetts,2020,6874,435820,6874
600629,Fraud,2,Fraud,Vermont,2020,933,600629,933
492886,Fraud,1,Fraud,Arkansas,2022,2845,492886,2845
729337,Fraud,3,Fraud,Kansas,2021,4230,729337,4230
230049,Other,1,Other,Ohio,2019,7405,230049,7405
322678,Other,2,Other,Montana,2018,421,322678,421
399061,Fraud,3,Fraud,Oklahoma,2018,3131,399061,3131
263547,Other,1,Other,Oregon,2020,2135,263547,2135
406911,Other,2,Other,Louisiana,2021,10233,406911,10233
310369,Other,3,Other,Idaho,2018,907,310369,907
248549,Other,3,Other,Alabama,2019,3343,248549,3343
230049,Other,1,Other,Virginia,2019,5523,230049,5523
360718,Other,4,Other,California,2020,34070,360718,34070
529166,Fraud,3,Fraud,Massachusetts,2019,7301,529166,7301
529166,Fraud,3,Fraud,Delaware,2019,1764,529166,1764
360718,Other,4,Other,Pennsylvania,2020,15606,360718,15606
403773,Fraud,4,Fraud,Kansas,2019,2753,403773,2753
529166,Fraud,3,Fraud,Nevada,2019,5970,529166,5970
360718,Other,4,Other,Delaware,2020,1285,360718,1285
305963,Other,2,Other,Louisiana,2020,4044,305963,4044
380279,Fraud,2,Fraud,Florida,2018,22166,380279,22166
383241,Fraud,4,Fraud,Nevada,2018,3350,383241,3350
492886,Fraud,1,Fraud,Illinois,2022,14138,492886,14138
236641,Other,4,Other,Nebraska,2019,751,236641,751
248549,Other,3,Other,Nebraska,2019,738,248549,738
403773,Fraud,4,Fraud,Maine,2019,1142,403773,1142
831544,Fraud,1,Fraud,North Carolina,2021,19453,831544,19453
413841,Other,1,Other,Louisiana,2021,6573,413841,6573
573651,Fraud,4,Fraud,Indiana,2021,7601,573651,7601
406911,Other,2,Other,Oregon,2021,2646,406911,2646
336868,Other,4,Other,Mississippi,2021,2760,336868,2760
831544,Fraud,1,Fraud,Massachusetts,2021,13910,831544,13910
729337,Fraud,3,Fraud,Wisconsin,2021,8518,729337,8518
624173,Fraud,4,Fraud,Pennsylvania,2020,20047,624173,20047
0,IDT,1,Identity Theft,Delaware,2022,0,0,0
529166,Fraud,3,Fraud,Connecticut,2019,4113,529166,4113
380279,Fraud,2,Fraud,Idaho,2018,1681,380279,1681
336868,Other,4,Other,New Jersey,2021,9966,336868,9966
406911,Other,2,Other,North Dakota,2021,369,406911,369
399061,Fraud,3,Fraud,South Dakota,2018,537,399061,537
336868,Other,4,Other,Arizona,2021,5282,336868,5282
360718,Other,4,Other,Oklahoma,2020,2156,360718,2156
383241,Fraud,4,Fraud,New Hampshire,2018,1325,383241,1325
360718,Other,4,Other,Indiana,2020,4989,360718,4989
336868,Other,4,Other,Florida,2021,31567,336868,31567
380279,Fraud,2,Fraud,Ohio,2018,9892,380279,9892
320281,Other,1,Other,South Dakota,2018,239,320281,239
0,IDT,1,Identity Theft,Georgia,2022,0,0,0
535536,Fraud,2,Fraud,Texas,2019,32286,535536,32286
415398,Other,3,Other,North Carolina,2021,12595,415398,12595
529166,Fraud,3,Fraud,Georgia,2019,13320,529166,13320
248549,Other,3,Other,Mississippi,2019,1680,248549,1680
383241,Fraud,4,Fraud,Delaware,2018,1160,383241,1160
399061,Fraud,3,Fraud,Kansas,2018,2818,399061,2818
0,IDT,2,Identity Theft,North Dakota,2021,0,0,0
413575,Fraud,1,Fraud,Ohio,2019,11788,413575,11788
413575,Fraud,1,Fraud,Michigan,2019,9582,413575,9582
624173,Fraud,4,Fraud,Texas,2020,39198,624173,39198
535536,Fraud,2,Fraud,Indiana,2019,7459,535536,7459
624173,Fraud,4,Fraud,Illinois,2020,18920,624173,18920
360304,Fraud,1,Fraud,Wyoming,2018,528,360304,528
380279,Fraud,2,Fraud,Connecticut,2018,3193,380279,3193
729718,Fraud,2,Fraud,Indiana,2021,10626,729718,10626
322678,Other,2,Other,Pennsylvania,2018,10195,322678,10195
253567,Other,2,Other,Arkansas,2019,1482,253567,1482
360718,Other,4,Other,Rhode Island,2020,951,360718,951
624173,Fraud,4,Fraud,Nebraska,2020,2547,624173,2547
248549,Other,3,Other,Colorado,2019,3793,248549,3793
336868,Other,4,Other,Illinois,2021,11593,336868,11593
535536,Fraud,2,Fraud,California,2019,57804,535536,57804
0,IDT,4,Identity Theft,Virginia,2021,0,0,0
263547,Other,1,Other,Puerto Rico,2020,426,263547,426
831544,Fraud,1,Fraud,New Hampshire,2021,3095,831544,3095
236641,Other,4,Other,North Dakota,2019,204,236641,204
383241,Fraud,4,Fraud,Oregon,2018,4336,383241,4336
253567,Other,2,Other,Connecticut,2019,2162,253567,2162
403773,Fraud,4,Fraud,Wyoming,2019,494,403773,494
399061,Fraud,3,Fraud,Wisconsin,2018,4937,399061,4937
230049,Other,1,Other,Nevada,2019,2436,230049,2436
320281,Other,1,Other,Kansas,2018,1579,320281,1579
383241,Fraud,4,Fraud,Idaho,2018,1568,383241,1568
413841,Other,1,Other,Mississippi,2021,3085,413841,3085
492886,Fraud,1,Fraud,Nevada,2022,4711,492886,4711
399061,Fraud,3,Fraud,South Carolina,2018,4639,399061,4639
413841,Other,1,Other,North Carolina,2021,11377,413841,11377
415398,Other,3,Other,Illinois,2021,15098,415398,15098
415398,Other,3,Other,Vermont,2021,304,415398,304
403773,Fraud,4,Fraud,Pennsylvania,2019,12586,403773,12586
648197,Fraud,3,Fraud,New Hampshire,2020,2027,648197,2027
250155,Other,4,Other,Washington,2018,3700,250155,3700
529166,Fraud,3,Fraud,Florida,2019,31721,529166,31721
328392,Other,1,Other,Nevada,2022,3907,328392,3907
310369,Other,3,Other,Massachusetts,2018,3807,310369,3807
336868,Other,4,Other,Hawaii,2021,601,336868,601
406911,Other,2,Other,Pennsylvania,2021,17466,406911,17466
729718,Fraud,2,Fraud,Idaho,2021,2861,729718,2861
320281,Other,1,Other,Colorado,2018,4626,320281,4626
253567,Other,2,Other,West Virginia,2019,741,253567,741
0,IDT,4,Identity Theft,South Carolina,2018,0,0,0
624173,Fraud,4,Fraud,Michigan,2020,14399,624173,14399
248549,Other,3,Other,West Virginia,2019,820,248549,820
535536,Fraud,2,Fraud,South Dakota,2019,697,535536,697
336868,Other,4,Other,Connecticut,2021,2532,336868,2532
573651,Fraud,4,Fraud,Virginia,2021,12136,573651,12136
624173,Fraud,4,Fraud,Tennessee,2020,10406,624173,10406
250155,Other,4,Other,Hawaii,2018,569,250155,569
413841,Other,1,Other,New Jersey,2021,12054,413841,12054
406911,Other,2,Other,Puerto Rico,2021,1730,406911,1730
322678,Other,2,Other,Massachusetts,2018,4097,322678,4097
399061,Fraud,3,Fraud,Virginia,2018,9020,399061,9020
492886,Fraud,1,Fraud,Rhode Island,2022,1229,492886,1229
413841,Other,1,Other,Alaska,2021,532,413841,532
624173,Fraud,4,Fraud,Delaware,2020,1738,624173,1738
403773,Fraud,4,Fraud,South Carolina,2019,5030,403773,5030
380279,Fraud,2,Fraud,Arkansas,2018,2272,380279,2272
535536,Fraud,2,Fraud,Michigan,2019,11650,535536,11650
383241,Fraud,4,Fraud,District of Columbia,2018,1095,383241,1095
403773,Fraud,4,Fraud,Indiana,2019,5946,403773,5946
336713,Other,3,Other,North Dakota,2020,276,336713,276
492886,Fraud,1,Fraud,North Carolina,2022,11715,492886,11715
236641,Other,4,Other,Texas,2019,19430,236641,19430
600629,Fraud,2,Fraud,Missouri,2020,8446,600629,8446
0,IDT,2,Identity Theft,Texas,2018,0,0,0
305963,Other,2,Other,North Dakota,2020,203,305963,203
403773,Fraud,4,Fraud,Michigan,2019,9479,403773,9479
336713,Other,3,Other,Georgia,2020,16273,336713,16273
415398,Other,3,Other,Maine,2021,685,415398,685
729337,Fraud,3,Fraud,Illinois,2021,21135,729337,21135
492886,Fraud,1,Fraud,Oklahoma,2022,3771,492886,3771
263547,Other,1,Other,Oregon,2020,2135,263547,2135
729337,Fraud,3,Fraud,North Dakota,2021,778,729337,778
413841,Other,1,Other,Maryland,2021,11051,413841,11051
529166,Fraud,3,Fraud,Iowa,2019,3464,529166,3464
415398,Other,3,Other,New Hampshire,2021,809,415398,809
600629,Fraud,2,Fraud,Wisconsin,2020,7606,600629,7606
336868,Other,4,Other,North Carolina,2021,9777,336868,9777
336713,Other,3,Other,Arizona,2020,6656,336713,6656
305963,Other,2,Other,Idaho,2020,802,305963,802
380279,Fraud,2,Fraud,Maine,2018,1066,380279,1066
415398,Other,3,Other,Idaho,2021,916,415398,916
263547,Other,1,Other,West Virginia,2020,910,263547,910
415398,Other,3,Other,Louisiana,2021,9456,415398,9456
406911,Other,2,Other,Texas,2021,40996,406911,40996
360718,Other,4,Other,Minnesota,2020,3368,360718,3368
250155,Other,4,Other,Arkansas,2018,1750,250155,1750
600629,Fraud,2,Fraud,Puerto Rico,2020,1134,600629,1134
624173,Fraud,4,Fraud,Florida,2020,37340,624173,37340
529166,Fraud,3,Fraud,Idaho,2019,2202,529166,2202
305963,Other,2,Other,Maine,2020,737,305963,737
0,IDT,1,Identity Theft,Florida,2022,0,0,0
435820,Fraud,1,Fraud,New York,2020,19878,435820,19878
403773,Fraud,4,Fraud,Pennsylvania,2019,12586,403773,12586
406911,Other,2,Other,Pennsylvania,2021,17466,406911,17466
360304,Fraud,1,Fraud,Georgia,2018,8537,360304,8537
380279,Fraud,2,Fraud,New Mexico,2018,2015,380279,2015
729718,Fraud,2,Fraud,West Virginia,2021,2601,729718,2601
535536,Fraud,2,Fraud,Missouri,2019,7919,535536,7919
383241,Fraud,4,Fraud,Kansas,2018,2726,383241,2726
322678,Other,2,Other,Wisconsin,2018,2842,322678,2842
380279,Fraud,2,Fraud,Nevada,2018,3589,380279,3589
360304,Fraud,1,Fraud,District of Columbia,2018,856,360304,856
230049,Other,1,Other,Rhode Island,2019,503,230049,503
305963,Other,2,Other,Maryland,2020,5940,305963,5940
328392,Other,1,Other,District of Columbia,2022,1145,328392,1145
328392,Other,1,Other,Maine,2022,704,328392,704
729337,Fraud,3,Fraud,California,2021,64187,729337,64187
250155,Other,4,Other,Utah,2018,1402,250155,1402
320281,Other,1,Other,Utah,2018,1616,320281,1616
248549,Other,3,Other,Wisconsin,2019,2728,248549,2728
624173,Fraud,4,Fraud,New Hampshire,2020,2075,624173,2075
380279,Fraud,2,Fraud,Mississippi,2018,2325,380279,2325
729337,Fraud,3,Fraud,Washington,2021,14355,729337,14355
831544,Fraud,1,Fraud,Massachusetts,2021,13910,831544,13910
648197,Fraud,3,Fraud,Texas,2020,42194,648197,42194
415398,Other,3,Other,Florida,2021,37782,415398,37782
328392,Other,1,Other,District of Columbia,2022,1145,328392,1145
360304,Fraud,1,Fraud,Illinois,2018,9211,360304,9211
336868,Other,4,Other,Oregon,2021,2265,336868,2265
236641,Other,4,Other,Montana,2019,471,236641,471
624173,Fraud,4,Fraud,Wisconsin,2020,8679,624173,8679
248549,Other,3,Other,Hawaii,2019,646,248549,646
336713,Other,3,Other,South Carolina,2020,5038,336713,5038
535536,Fraud,2,Fraud,District of Columbia,2019,1498,535536,1498
253567,Other,2,Other,Connecticut,2019,2162,253567,2162
600629,Fraud,2,Fraud,New Jersey,2020,13014,600629,13014
435820,Fraud,1,Fraud,Idaho,2020,1779,435820,1779
0,IDT,3,Identity Theft,Utah,2019,0,0,0
535536,Fraud,2,Fraud,Mississippi,2019,2989,535536,2989
624173,Fraud,4,Fraud,Utah,2020,4289,624173,4289
648197,Fraud,3,Fraud,Connecticut,2020,5311,648197,5311
415398,Other,3,Other,District of Columbia,2021,1471,415398,1471
413575,Fraud,1,Fraud,Wisconsin,2019,5665,413575,5665
529166,Fraud,3,Fraud,Florida,2019,31721,529166,31721
263547,Other,1,Other,Arkansas,2020,2466,263547,2466
248549,Other,3,Other,Texas,2019,19894,248549,19894
0,IDT,3,Identity Theft,Hawaii,2021,0,0,0
729337,Fraud,3,Fraud,Missouri,2021,9717,729337,9717
380279,Fraud,2,Fraud,Nevada,2018,3589,380279,3589
648197,Fraud,3,Fraud,Arizona,2020,12638,648197,12638
360304,Fraud,1,Fraud,Vermont,2018,407,360304,407
328392,Other,1,Other,Minnesota,2022,2805,328392,2805
248549,Other,3,Other,Arizona,2019,5021,248549,5021
406911,Other,2,Other,New York,2021,23499,406911,23499
328392,Other,1,Other,South Dakota,2022,349,328392,349
535536,Fraud,2,Fraud,Minnesota,2019,6708,535536,6708
250155,Other,4,Other,Pennsylvania,2018,7725,250155,7725
413841,Other,1,Other,New Mexico,2021,1398,413841,1398
380279,Fraud,2,Fraud,Delaware,2018,1008,380279,1008
600629,Fraud,2,Fraud,Rhode Island,2020,1286,600629,1286
413575,Fraud,1,Fraud,Alabama,2019,4552,413575,4552
383241,Fraud,4,Fraud,Texas,2018,22806,383241,22806
648197,Fraud,3,Fraud,Washington,2020,13722,648197,13722
360304,Fraud,1,Fraud,Washington,2018,6890,360304,6890
729718,Fraud,2,Fraud,Montana,2021,1868,729718,1868
328392,Other,1,Other,New Jersey,2022,9392,328392,9392
250155,Other,4,Other,Nebraska,2018,630,250155,630
248549,Other,3,Other,Pennsylvania,2019,7905,248549,7905
336713,Other,3,Other,Kentucky,2020,2502,336713,2502
729718,Fraud,2,Fraud,North Carolina,2021,17414,729718,17414
380279,Fraud,2,Fraud,Arizona,2018,8256,380279,8256
380279,Fraud,2,Fraud,Puerto Rico,2018,417,380279,417
831544,Fraud,1,Fraud,Oklahoma,2021,6960,831544,6960
831544,Fraud,1,Fraud,Delaware,2021,2210,831544,2210
380279,Fraud,2,Fraud,Nevada,2018,3589,380279,3589
360718,Other,4,Other,New Hampshire,2020,854,360718,854
253567,Other,2,Other,Arizona,2019,4908,253567,4908
322678,Other,2,Other,Ohio,2018,9819,322678,9819
236641,Other,4,Other,Oregon,2019,1983,236641,1983
492886,Fraud,1,Fraud,Hawaii,2022,1748,492886,1748
253567,Other,2,Other,Washington,2019,3921,253567,3921
380279,Fraud,2,Fraud,Wyoming,2018,499,380279,499
535536,Fraud,2,Fraud,North Carolina,2019,13261,535536,13261
310369,Other,3,Other,Mississippi,2018,1865,310369,1865
492886,Fraud,1,Fraud,Rhode Island,2022,1229,492886,1229
0,IDT,3,Identity Theft,Nevada,2018,0,0,0
263547,Other,1,Other,Kentucky,2020,2333,263547,2333
573651,Fraud,4,Fraud,West Virginia,2021,2075,573651,2075
380279,Fraud,2,Fraud,Nevada,2018,3589,380279,3589
406911,Other,2,Other,North Carolina,2021,11911,406911,11911
403773,Fraud,4,Fraud,Missouri,2019,6062,403773,6062
403773,Fraud,4,Fraud,Maine,2019,1142,403773,1142
383241,Fraud,4,Fraud,Iowa,2018,2405,383241,2405
328392,Other,1,Other,Virginia,2022,8233,328392,8233
230049,Other,1,Other,Washington,2019,3548,230049,3548
435820,Fraud,1,Fraud,Virginia,2020,10587,435820,10587
236641,Other,4,Other,Michigan,2019,5082,236641,5082
600629,Fraud,2,Fraud,Kansas,2020,3545,600629,3545
360718,Other,4,Other,Delaware,2020,1285,360718,1285
573651,Fraud,4,Fraud,New Hampshire,2021,1715,573651,1715
380279,Fraud,2,Fraud,South Dakota,2018,590,380279,590
230049,Other,1,Other,Maryland,2019,4892,230049,4892
236641,Other,4,Other,Michigan,2019,5082,236641,5082
729337,Fraud,3,Fraud,Maryland,2021,11588,729337,11588
492886,Fraud,1,Fraud,Puerto Rico,2022,739,492886,739
413575,Fraud,1,Fraud,Ohio,2019,11788,413575,11788
360304,Fraud,1,Fraud,Minnesota,2018,4485,360304,4485
529166,Fraud,3,Fraud,New York,2019,22118,529166,22118
250155,Other,4,Other,Montana,2018,358,250155,358
250155,Other,4,Other,Montana,2018,358,250155,358
236641,Other,4,Other,Georgia,2019,10551,236641,10551
322678,Other,2,Other,Vermont,2018,227,322678,227
624173,Fraud,4,Fraud,Wisconsin,2020,8679,624173,8679
360304,Fraud,1,Fraud,Kansas,2018,2527,360304,2527
413575,Fraud,1,Fraud,Maryland,2019,6981,413575,6981
624173,Fraud,4,Fraud,Maine,2020,1825,624173,1825
435820,Fraud,1,Fraud,South Dakota,2020,640,435820,640
403773,Fraud,4,Fraud,South Dakota,2019,524,403773,524
236641,Other,4,Other,Minnesota,2019,2449,236641,2449
253567,Other,2,Other,Kentucky,2019,2119,253567,2119
360718,Other,4,Other,Oklahoma,2020,2156,360718,2156
305963,Other,2,Other,Montana,2020,452,305963,452
403773,Fraud,4,Fraud,Virginia,2019,9220,403773,9220
336868,Other,4,Other,Illinois,2021,11593,336868,11593
729337,Fraud,3,Fraud,Colorado,2021,11739,729337,11739
406911,Other,2,Other,New York,2021,23499,406911,23499
624173,Fraud,4,Fraud,New Hampshire,2020,2075,624173,2075
320281,Other,1,Other,Montana,2018,422,320281,422
729337,Fraud,3,Fraud,Louisiana,2021,6033,729337,6033
360718,Other,4,Other,Missouri,2020,5097,360718,5097
320281,Other,1,Other,New Jersey,2018,7937,320281,7937
383241,Fraud,4,Fraud,West Virginia,2018,1805,383241,1805
406911,Other,2,Other,Georgia,2021,22545,406911,22545
831544,Fraud,1,Fraud,Utah,2021,5728,831544,5728
236641,Other,4,Other,Massachusetts,2019,3337,236641,3337
0,IDT,4,Identity Theft,District of Columbia,2018,0,0,0
305963,Other,2,Other,North Dakota,2020,203,305963,203
729718,Fraud,2,Fraud,Alabama,2021,7594,729718,7594
435820,Fraud,1,Fraud,Kansas,2020,2781,435820,2781
729337,Fraud,3,Fraud,New Mexico,2021,3403,729337,3403
413575,Fraud,1,Fraud,Kentucky,2019,4060,413575,4060
380279,Fraud,2,Fraud,Indiana,2018,5461,380279,5461
383241,Fraud,4,Fraud,South Dakota,2018,592,383241,592
573651,Fraud,4,Fraud,Ohio,2021,13578,573651,13578
336868,Other,4,Other,Louisiana,2021,6516,336868,6516
305963,Other,2,Other,Delaware,2020,1225,305963,1225
320281,Other,1,Other,Kentucky,2018,2820,320281,2820
263547,Other,1,Other,Delaware,2020,923,263547,923
236641,Other,4,Other,Nebraska,2019,751,236641,751
383241,Fraud,4,Fraud,Kentucky,2018,3842,383241,3842
600629,Fraud,2,Fraud,Louisiana,2020,5223,600629,5223
413841,Other,1,Other,Michigan,2021,7857,413841,7857
648197,Fraud,3,Fraud,Washington,2020,13722,648197,13722
435820,Fraud,1,Fraud,Mississippi,2020,2541,435820,2541
320281,Other,1,Other,Delaware,2018,1035,320281,1035
600629,Fraud,2,Fraud,Tennessee,2020,10003,600629,10003
230049,Other,1,Other,Mississippi,2019,1467,230049,1467
236641,Other,4,Other,New Mexico,2019,978,236641,978
831544,Fraud,1,Fraud,New Jersey,2021,17115,831544,17115
492886,Fraud,1,Fraud,Missouri,2022,6847,492886,6847
413575,Fraud,1,Fraud,California,2019,37446,413575,37446
0,IDT,3,Identity Theft,Puerto Rico,2020,0,0,0
380279,Fraud,2,Fraud,Nevada,2018,3589,380279,3589
336868,Other,4,Other,Connecticut,2021,2532,336868,2532
435820,Fraud,1,Fraud,Louisiana,2020,3701,435820,3701
729337,Fraud,3,Fraud,Massachusetts,2021,10781,729337,10781
380279,Fraud,2,Fraud,Michigan,2018,8097,380279,8097
320281,Other,1,Other,Oklahoma,2018,2369,320281,2369
435820,Fraud,1,Fraud,Ohio,2020,12154,435820,12154
383241,Fraud,4,Fraud,Virginia,2018,8352,383241,8352
253567,Other,2,Other,Montana,2019,399,253567,399
729337,Fraud,3,Fraud,Illinois,2021,21135,729337,21135
336713,Other,3,Other,Pennsylvania,2020,11643,336713,11643
322678,Other,2,Other,North Dakota,2018,201,322678,201
360718,Other,4,Other,North Dakota,2020,287,360718,287
360718,Other,4,Other,Wyoming,2020,295,360718,295
360304,Fraud,1,Fraud,Missouri,2018,5323,360304,5323
322678,Other,2,Other,California,2018,35353,322678,35353
328392,Other,1,Other,Ohio,2022,8968,328392,8968
729337,Fraud,3,Fraud,North Carolina,2021,16453,729337,16453
413575,Fraud,1,Fraud,Vermont,2019,522,413575,522
529166,Fraud,3,Fraud,South Dakota,2019,700,529166,700
322678,Other,2,Other,Tennessee,2018,6221,322678,6221
535536,Fraud,2,Fraud,Pennsylvania,2019,16258,535536,16258
328392,Other,1,Other,Oklahoma,2022,2130,328392,2130
336713,Other,3,Other,Maine,2020,640,336713,640
435820,Fraud,1,Fraud,North Carolina,2020,11224,435820,11224
305963,Other,2,Other,Massachusetts,2020,4717,305963,4717
624173,Fraud,4,Fraud,Florida,2020,37340,624173,37340
729337,Fraud,3,Fraud,North Carolina,2021,16453,729337,16453
729337,Fraud,3,Fraud,North Carolina,2021,16453,729337,16453
250155,Other,4,Other,Tennessee,2018,5933,250155,5933
236641,Other,4,Other,Maine,2019,581,236641,581
230049,Other,1,Other,Massachusetts,2019,2969,230049,2969
529166,Fraud,3,Fraud,New Hampshire,2019,1713,529166,1713
360304,Fraud,1,Fraud,Virginia,2018,7939,360304,7939
729718,Fraud,2,Fraud,Kentucky,2021,6975,729718,6975
624173,Fraud,4,Fraud,Michigan,2020,14399,624173,14399
415398,Other,3,Other,Kentucky,2021,2778,415398,2778
383241,Fraud,4,Fraud,Oklahoma,2018,2903,383241,2903
729718,Fraud,2,Fraud,Indiana,2021,10626,729718,10626
403773,Fraud,4,Fraud,Georgia,2019,10636,403773,10636
624173,Fraud,4,Fraud,New Hampshire,2020,2075,624173,2075
729337,Fraud,3,Fraud,Virginia,2021,14998,729337,14998
624173,Fraud,4,Fraud,North Dakota,2020,865,624173,865
413575,Fraud,1,Fraud,West Virginia,2019,1948,413575,1948
435820,Fraud,1,Fraud,Oregon,2020,4957,435820,4957
492886,Fraud,1,Fraud,Maine,2022,1663,492886,1663
413575,Fraud,1,Fraud,Kansas,2019,2712,413575,2712
380279,Fraud,2,Fraud,Virginia,2018,8216,380279,8216
435820,Fraud,1,Fraud,California,2020,37914,435820,37914
250155,Other,4,Other,Tennessee,2018,5933,250155,5933
399061,Fraud,3,Fraud,California,2018,34229,399061,34229
250155,Other,4,Other,Georgia,2018,11921,250155,11921
415398,Other,3,Other,Arkansas,2021,2135,415398,2135
336868,Other,4,Other,New Mexico,2021,1103,336868,1103
406911,Other,2,Other,Delaware,2021,1630,406911,1630
831544,Fraud,1,Fraud,New Mexico,2021,4251,831544,4251
529166,Fraud,3,Fraud,Alabama,2019,6083,529166,6083
535536,Fraud,2,Fraud,Georgia,2019,13528,535536,13528
0,IDT,4,Identity Theft,Missouri,2021,0,0,0
403773,Fraud,4,Fraud,New Mexico,2019,2069,403773,2069
600629,Fraud,2,Fraud,Maryland,2020,11538,600629,11538
624173,Fraud,4,Fraud,Minnesota,2020,7925,624173,7925
248549,Other,3,Other,Virginia,2019,5772,248549,5772
250155,Other,4,Other,District of Columbia,2018,974,250155,974
729337,Fraud,3,Fraud,Pennsylvania,2021,19608,729337,19608
729337,Fraud,3,Fraud,Florida,2021,40664,729337,40664
380279,Fraud,2,Fraud,Louisiana,2018,3526,380279,3526
328392,Other,1,Other,New Jersey,2022,9392,328392,9392
336868,Other,4,Other,Alaska,2021,338,336868,338
535536,Fraud,2,Fraud,Maryland,2019,8610,535536,8610
600629,Fraud,2,Fraud,Washington,2020,13844,600629,13844
248549,Other,3,Other,Indiana,2019,3050,248549,3050
435820,Fraud,1,Fraud,Michigan,2020,10260,435820,10260
729718,Fraud,2,Fraud,Nevada,2021,6559,729718,6559
413575,Fraud,1,Fraud,Texas,2019,24631,413575,24631
380279,Fraud,2,Fraud,North Carolina,2018,9652,380279,9652
336868,Other,4,Other,Missouri,2021,4263,336868,4263
383241,Fraud,4,Fraud,Delaware,2018,1160,383241,1160
729718,Fraud,2,Fraud,Oregon,2021,8356,729718,8356
403773,Fraud,4,Fraud,Michigan,2019,9479,403773,9479
529166,Fraud,3,Fraud,District of Columbia,2019,1428,529166,1428
413575,Fraud,1,Fraud,Oregon,2019,4714,413575,4714
336713,Other,3,Other,Pennsylvania,2020,11643,336713,11643
415398,Other,3,Other,Nebraska,2021,878,415398,878
380279,Fraud,2,Fraud,Utah,2018,2437,380279,2437
328392,Other,1,Other,Delaware,2022,1523,328392,1523
413575,Fraud,1,Fraud,Indiana,2019,6135,413575,6135
535536,Fraud,2,Fraud,New Hampshire,2019,1749,535536,1749
624173,Fraud,4,Fraud,North Carolina,2020,16312,624173,16312
230049,Other,1,Other,Arizona,2019,4424,230049,4424
236641,Other,4,Other,Iowa,2019,1138,236641,1138
413841,Other,1,Other,Massachusetts,2021,7255,413841,7255
413841,Other,1,Other,Indiana,2021,5695,413841,5695
403773,Fraud,4,Fraud,Virginia,2019,9220,403773,9220
413841,Other,1,Other,Maryland,2021,11051,413841,11051
360304,Fraud,1,Fraud,Georgia,2018,8537,360304,8537
322678,Other,2,Other,Arkansas,2018,1716,322678,1716
492886,Fraud,1,Fraud,New Jersey,2022,10823,492886,10823
435820,Fraud,1,Fraud,New York,2020,19878,435820,19878
435820,Fraud,1,Fraud,Colorado,2020,7037,435820,7037
492886,Fraud,1,Fraud,Alabama,2022,4970,492886,4970
380279,Fraud,2,Fraud,Connecticut,2018,3193,380279,3193
729337,Fraud,3,Fraud,Iowa,2021,3486,729337,3486
320281,Other,1,Other,New Hampshire,2018,805,320281,805
248549,Other,3,Other,Mississippi,2019,1680,248549,1680
336713,Other,3,Other,Georgia,2020,16273,336713,16273
403773,Fraud,4,Fraud,Kansas,2019,2753,403773,2753
310369,Other,3,Other,Puerto Rico,2018,337,310369,337
383241,Fraud,4,Fraud,Tennessee,2018,6338,383241,6338
380279,Fraud,2,Fraud,Texas,2018,22095,380279,22095
236641,Other,4,Other,Texas,2019,19430,236641,19430
305963,Other,2,Other,Florida,2020,29857,305963,29857
399061,Fraud,3,Fraud,New Mexico,2018,2195,399061,2195
648197,Fraud,3,Fraud,Washington,2020,13722,648197,13722
322678,Other,2,Other,Missouri,2018,5536,322678,5536
492886,Fraud,1,Fraud,Minnesota,2022,6201,492886,6201
336868,Other,4,Other,Wisconsin,2021,3078,336868,3078
328392,Other,1,Other,Kentucky,2022,2452,328392,2452
328392,Other,1,Other,Texas,2022,31484,328392,31484
648197,Fraud,3,Fraud,South Dakota,2020,837,648197,837
0,IDT,2,Identity Theft,Oklahoma,2020,0,0,0
230049,Other,1,Other,Maryland,2019,4892,230049,4892
230049,Other,1,Other,California,2019,22155,230049,22155
310369,Other,3,Other,Tennessee,2018,13125,310369,13125
600629,Fraud,2,Fraud,Delaware,2020,1928,600629,1928
403773,Fraud,4,Fraud,Arizona,2019,7548,403773,7548
573651,Fraud,4,Fraud,Louisiana,2021,7789,573651,7789
320281,Other,1,Other,Indiana,2018,4119,320281,4119
328392,Other,1,Other,Alabama,2022,6205,328392,6205
573651,Fraud,4,Fraud,Mississippi,2021,2787,573651,2787
0,IDT,1,Identity Theft,Ohio,2019,0,0,0
624173,Fraud,4,Fraud,Montana,2020,1535,624173,1535
383241,Fraud,4,Fraud,Idaho,2018,1568,383241,1568
403773,Fraud,4,Fraud,Alaska,2019,747,403773,747
380279,Fraud,2,Fraud,Illinois,2018,10056,380279,10056
573651,Fraud,4,Fraud,New Mexico,2021,2668,573651,2668
248549,Other,3,Other,Ohio,2019,7668,248549,7668
383241,Fraud,4,Fraud,Arizona,2018,7621,383241,7621
435820,Fraud,1,Fraud,Hawaii,2020,1355,435820,1355
406911,Other,2,Other,Colorado,2021,4477,406911,4477
648197,Fraud,3,Fraud,Arkansas,2020,3884,648197,3884
535536,Fraud,2,Fraud,New Mexico,2019,2607,535536,2607
230049,Other,1,Other,Kansas,2019,1274,230049,1274
413841,Other,1,Other,Wyoming,2021,287,413841,287
415398,Other,3,Other,Vermont,2021,304,415398,304
383241,Fraud,4,Fraud,Hawaii,2018,1065,383241,1065
492886,Fraud,1,Fraud,California,2022,50197,492886,50197
831544,Fraud,1,Fraud,Iowa,2021,4745,831544,4745
600629,Fraud,2,Fraud,Wyoming,2020,683,600629,683
320281,Other,1,Other,Michigan,2018,12134,320281,12134
230049,Other,1,Other,New York,2019,11818,230049,11818
573651,Fraud,4,Fraud,Pennsylvania,2021,15804,573651,15804
383241,Fraud,4,Fraud,California,2018,33335,383241,33335
413841,Other,1,Other,Missouri,2021,5257,413841,5257
250155,Other,4,Other,California,2018,26108,250155,26108
729337,Fraud,3,Fraud,Oregon,2021,7930,729337,7930
403773,Fraud,4,Fraud,Alaska,2019,747,403773,747
310369,Other,3,Other,Washington,2018,4071,310369,4071
413575,Fraud,1,Fraud,District of Columbia,2019,1124,413575,1124
320281,Other,1,Other,Puerto Rico,2018,329,320281,329
248549,Other,3,Other,Oregon,2019,2008,248549,2008
336713,Other,3,Other,West Virginia,2020,1090,336713,1090
624173,Fraud,4,Fraud,South Dakota,2020,929,624173,929
492886,Fraud,1,Fraud,New Hampshire,2022,1664,492886,1664
399061,Fraud,3,Fraud,Oregon,2018,4753,399061,4753
600629,Fraud,2,Fraud,Virginia,2020,14870,600629,14870
230049,Other,1,Other,Tennessee,2019,4325,230049,4325
435820,Fraud,1,Fraud,Arkansas,2020,2500,435820,2500
413575,Fraud,1,Fraud,Massachusetts,2019,7135,413575,7135
729337,Fraud,3,Fraud,West Virginia,2021,2571,729337,2571
320281,Other,1,Other,North Carolina,2018,8307,320281,8307
320281,Other,1,Other,Washington,2018,4458,320281,4458
729337,Fraud,3,Fraud,Utah,2021,5004,729337,5004
0,IDT,3,Identity Theft,New York,2019,0,0,0
310369,Other,3,Other,Nevada,2018,3430,310369,3430
236641,Other,4,Other,North Carolina,2019,7218,236641,7218
383241,Fraud,4,Fraud,Texas,2018,22806,383241,22806
0,IDT,1,Identity Theft,Missouri,2019,0,0,0
380279,Fraud,2,Fraud,Michigan,2018,8097,380279,8097
729718,Fraud,2,Fraud,Alaska,2021,2408,729718,2408
380279,Fraud,2,Fraud,Colorado,2018,6135,380279,6135
413575,Fraud,1,Fraud,Illinois,2019,11858,413575,11858
435820,Fraud,1,Fraud,Hawaii,2020,1355,435820,1355
248549,Other,3,Other,Colorado,2019,3793,248549,3793
380279,Fraud,2,Fraud,Arizona,2018,8256,380279,8256
0,IDT,2,Identity Theft,Montana,2019,0,0,0
406911,Other,2,Other,South Dakota,2021,330,406911,330
380279,Fraud,2,Fraud,Mississippi,2018,2325,380279,2325
383241,Fraud,4,Fraud,Arkansas,2018,2540,383241,2540
399061,Fraud,3,Fraud,Louisiana,2018,4121,399061,4121
336713,Other,3,Other,Hawaii,2020,717,336713,717
403773,Fraud,4,Fraud,California,2019,35459,403773,35459
403773,Fraud,4,Fraud,District of Columbia,2019,1018,403773,1018
399061,Fraud,3,Fraud,California,2018,34229,399061,34229
399061,Fraud,3,Fraud,Florida,2018,23787,399061,23787
0,IDT,3,Identity Theft,Vermont,2018,0,0,0
729718,Fraud,2,Fraud,Pennsylvania,2021,20900,729718,20900
535536,Fraud,2,Fraud,Florida,2019,31334,535536,31334
336713,Other,3,Other,Idaho,2020,1029,336713,1029
535536,Fraud,2,Fraud,Arkansas,2019,3171,535536,3171
729718,Fraud,2,Fraud,Hawaii,2021,2360,729718,2360
336713,Other,3,Other,Arkansas,2020,3741,336713,3741
380279,Fraud,2,Fraud,New York,2018,15863,380279,15863
383241,Fraud,4,Fraud,Colorado,2018,6294,383241,6294
648197,Fraud,3,Fraud,Virginia,2020,15731,648197,15731
624173,Fraud,4,Fraud,Connecticut,2020,5333,624173,5333
573651,Fraud,4,Fraud,Illinois,2021,14524,573651,14524
492886,Fraud,1,Fraud,Illinois,2022,14138,492886,14138
831544,Fraud,1,Fraud,Washington,2021,17286,831544,17286
573651,Fraud,4,Fraud,Minnesota,2021,6367,573651,6367
624173,Fraud,4,Fraud,Alabama,2020,6203,624173,6203
383241,Fraud,4,Fraud,New Mexico,2018,1968,383241,1968
380279,Fraud,2,Fraud,Arizona,2018,8256,380279,8256
0,IDT,3,Identity Theft,Rhode Island,2021,0,0,0
435820,Fraud,1,Fraud,New Jersey,2020,8838,435820,8838
729718,Fraud,2,Fraud,New Mexico,2021,3717,729718,3717
230049,Other,1,Other,Vermont,2019,255,230049,255
624173,Fraud,4,Fraud,Maryland,2020,11154,624173,11154
535536,Fraud,2,Fraud,Hawaii,2019,1600,535536,1600
529166,Fraud,3,Fraud,North Dakota,2019,594,529166,594
535536,Fraud,2,Fraud,Texas,2019,32286,535536,32286
435820,Fraud,1,Fraud,Kansas,2020,2781,435820,2781
336713,Other,3,Other,Tennessee,2020,7739,336713,7739
624173,Fraud,4,Fraud,Missouri,2020,9604,624173,9604
360718,Other,4,Other,Kansas,2020,3967,360718,3967
729718,Fraud,2,Fraud,Minnesota,2021,8859,729718,8859
573651,Fraud,4,Fraud,Pennsylvania,2021,15804,573651,15804
0,IDT,4,Identity Theft,Washington,2018,0,0,0
0,IDT,3,Identity Theft,Michigan,2021,0,0,0
535536,Fraud,2,Fraud,Tennessee,2019,8766,535536,8766
406911,Other,2,Other,Massachusetts,2021,6183,406911,6183
413575,Fraud,1,Fraud,Indiana,2019,6135,413575,6135
831544,Fraud,1,Fraud,Ohio,2021,21619,831544,21619
729718,Fraud,2,Fraud,Indiana,2021,10626,729718,10626
0,IDT,1,Identity Theft,Tennessee,2020,0,0,0
413841,Other,1,Other,Idaho,2021,1234,413841,1234
413841,Other,1,Other,Georgia,2021,20418,413841,20418
624173,Fraud,4,Fraud,Kentucky,2020,5895,624173,5895
328392,Other,1,Other,Alaska,2022,354,328392,354
380279,Fraud,2,Fraud,North Carolina,2018,9652,380279,9652
492886,Fraud,1,Fraud,Minnesota,2022,6201,492886,6201
573651,Fraud,4,Fraud,Ohio,2021,13578,573651,13578
831544,Fraud,1,Fraud,Connecticut,2021,6425,831544,6425
336713,Other,3,Other,Vermont,2020,343,336713,343
413575,Fraud,1,Fraud,Florida,2019,24067,413575,24067
336713,Other,3,Other,New York,2020,18634,336713,18634
492886,Fraud,1,Fraud,Arizona,2022,9323,492886,9323
263547,Other,1,Other,Wisconsin,2020,2798,263547,2798
336868,Other,4,Other,New York,2021,18668,336868,18668
831544,Fraud,1,Fraud,Ohio,2021,21619,831544,21619
435820,Fraud,1,Fraud,New Jersey,2020,8838,435820,8838
403773,Fraud,4,Fraud,Rhode Island,2019,876,403773,876
648197,Fraud,3,Fraud,Montana,2020,1646,648197,1646
413841,Other,1,Other,California,2021,38432,413841,38432
729337,Fraud,3,Fraud,Texas,2021,42993,729337,42993
360304,Fraud,1,Fraud,New Mexico,2018,1862,360304,1862
383241,Fraud,4,Fraud,Mississippi,2018,2424,383241,2424
529166,Fraud,3,Fraud,New Mexico,2019,2729,529166,2729
648197,Fraud,3,Fraud,Arkansas,2020,3884,648197,3884
360718,Other,4,Other,Minnesota,2020,3368,360718,3368
322678,Other,2,Other,Kansas,2018,1684,322678,1684
729337,Fraud,3,Fraud,Illinois,2021,21135,729337,21135
413575,Fraud,1,Fraud,Hawaii,2019,1133,413575,1133
413575,Fraud,1,Fraud,West Virginia,2019,1948,413575,1948
492886,Fraud,1,Fraud,Montana,2022,1254,492886,1254
624173,Fraud,4,Fraud,Oklahoma,2020,4825,624173,4825
248549,Other,3,Other,Nebraska,2019,738,248549,738
435820,Fraud,1,Fraud,Kansas,2020,2781,435820,2781
310369,Other,3,Other,Virginia,2018,6349,310369,6349
648197,Fraud,3,Fraud,Vermont,2020,921,648197,921
250155,Other,4,Other,New York,2018,12217,250155,12217
492886,Fraud,1,Fraud,Nevada,2022,4711,492886,4711
403773,Fraud,4,Fraud,Arizona,2019,7548,403773,7548
310369,Other,3,Other,Massachusetts,2018,3807,310369,3807
328392,Other,1,Other,Maryland,2022,8635,328392,8635
380279,Fraud,2,Fraud,Pennsylvania,2018,10419,380279,10419
336713,Other,3,Other,New Hampshire,2020,807,336713,807
435820,Fraud,1,Fraud,Maine,2020,1326,435820,1326
729718,Fraud,2,Fraud,Idaho,2021,2861,729718,2861
310369,Other,3,Other,Michigan,2018,10023,310369,10023
648197,Fraud,3,Fraud,Georgia,2020,17538,648197,17538
403773,Fraud,4,Fraud,Florida,2019,25614,403773,25614
600629,Fraud,2,Fraud,Maryland,2020,11538,600629,11538
230049,Other,1,Other,Montana,2019,343,230049,343
263547,Other,1,Other,Virginia,2020,6215,263547,6215
435820,Fraud,1,Fraud,New York,2020,19878,435820,19878
336868,Other,4,Other,Texas,2021,32006,336868,32006
253567,Other,2,Other,Rhode Island,2019,503,253567,503
600629,Fraud,2,Fraud,New Hampshire,2020,2074,600629,2074
328392,Other,1,Other,Massachusetts,2022,5407,328392,5407
253567,Other,2,Other,Texas,2019,20209,253567,20209
403773,Fraud,4,Fraud,Oregon,2019,4695,403773,4695
320281,Other,1,Other,Washington,2018,4458,320281,4458
831544,Fraud,1,Fraud,Utah,2021,5728,831544,5728
600629,Fraud,2,Fraud,New Hampshire,2020,2074,600629,2074
236641,Other,4,Other,Mississippi,2019,1441,236641,1441
624173,Fraud,4,Fraud,South Dakota,2020,929,624173,929
729718,Fraud,2,Fraud,Texas,2021,45837,729718,45837
328392,Other,1,Other,Minnesota,2022,2805,328392,2805
624173,Fraud,4,Fraud,California,2020,55785,624173,55785
648197,Fraud,3,Fraud,Colorado,2020,9828,648197,9828
322678,Other,2,Other,Pennsylvania,2018,10195,322678,10195
248549,Other,3,Other,South Dakota,2019,242,248549,242
360304,Fraud,1,Fraud,Kansas,2018,2527,360304,2527
230049,Other,1,Other,Utah,2019,1656,230049,1656
600629,Fraud,2,Fraud,Kansas,2020,3545,600629,3545
573651,Fraud,4,Fraud,Arizona,2021,10354,573651,10354
413575,Fraud,1,Fraud,Wyoming,2019,525,413575,525
600629,Fraud,2,Fraud,Florida,2020,37417,600629,37417
305963,Other,2,Other,New Hampshire,2020,721,305963,721
380279,Fraud,2,Fraud,Virginia,2018,8216,380279,8216
729718,Fraud,2,Fraud,Delaware,2021,2001,729718,2001
236641,Other,4,Other,West Virginia,2019,866,236641,866
380279,Fraud,2,Fraud,Puerto Rico,2018,417,380279,417
383241,Fraud,4,Fraud,New Jersey,2018,8421,383241,8421
535536,Fraud,2,Fraud,Arizona,2019,9903,535536,9903
320281,Other,1,Other,Nebraska,2018,702,320281,702
336713,Other,3,Other,Arizona,2020,6656,336713,6656
328392,Other,1,Other,Puerto Rico,2022,1004,328392,1004
0,IDT,3,Identity Theft,Colorado,2019,0,0,0
600629,Fraud,2,Fraud,New Jersey,2020,13014,600629,13014
624173,Fraud,4,Fraud,South Dakota,2020,929,624173,929
305963,Other,2,Other,Wisconsin,2020,2933,305963,2933
250155,Other,4,Other,Vermont,2018,232,250155,232
399061,Fraud,3,Fraud,Utah,2018,2695,399061,2695
263547,Other,1,Other,West Virginia,2020,910,263547,910
263547,Other,1,Other,New Hampshire,2020,805,263547,805
648197,Fraud,3,Fraud,Texas,2020,42194,648197,42194
413575,Fraud,1,Fraud,Colorado,2019,6699,413575,6699
230049,Other,1,Other,Pennsylvania,2019,7473,230049,7473
360304,Fraud,1,Fraud,Washington,2018,6890,360304,6890
600629,Fraud,2,Fraud,Nevada,2020,5846,600629,5846
435820,Fraud,1,Fraud,Wyoming,2020,568,435820,568
383241,Fraud,4,Fraud,Tennessee,2018,6338,383241,6338
406911,Other,2,Other,New York,2021,23499,406911,23499
230049,Other,1,Other,Oklahoma,2019,1585,230049,1585
406911,Other,2,Other,West Virginia,2021,1102,406911,1102
328392,Other,1,Other,Wisconsin,2022,3119,328392,3119
320281,Other,1,Other,Pennsylvania,2018,10434,320281,10434
529166,Fraud,3,Fraud,California,2019,47573,529166,47573
415398,Other,3,Other,Washington,2021,5172,415398,5172
230049,Other,1,Other,Louisiana,2019,2638,230049,2638
320281,Other,1,Other,Minnesota,2018,2622,320281,2622
406911,Other,2,Other,Virginia,2021,9055,406911,9055
248549,Other,3,Other,Arizona,2019,5021,248549,5021
336713,Other,3,Other,Virginia,2020,8497,336713,8497
648197,Fraud,3,Fraud,Alaska,2020,1175,648197,1175
328392,Other,1,Other,Maine,2022,704,328392,704
383241,Fraud,4,Fraud,New Jersey,2018,8421,383241,8421
248549,Other,3,Other,California,2019,24517,248549,24517
360718,Other,4,Other,Puerto Rico,2020,1063,360718,1063
0,IDT,4,Identity Theft,South Carolina,2019,0,0,0
380279,Fraud,2,Fraud,New Hampshire,2018,1238,380279,1238
403773,Fraud,4,Fraud,Wyoming,2019,494,403773,494
573651,Fraud,4,Fraud,South Carolina,2021,6334,573651,6334
415398,Other,3,Other,Kentucky,2021,2778,415398,2778
492886,Fraud,1,Fraud,Oregon,2022,5929,492886,5929
600629,Fraud,2,Fraud,Maryland,2020,11538,600629,11538
230049,Other,1,Other,Arizona,2019,4424,230049,4424
435820,Fraud,1,Fraud,North Dakota,2020,522,435820,522
729718,Fraud,2,Fraud,Illinois,2021,20486,729718,20486
236641,Other,4,Other,Wyoming,2019,241,236641,241
230049,Other,1,Other,Arkansas,2019,1317,230049,1317
648197,Fraud,3,Fraud,New York,2020,31395,648197,31395
336713,Other,3,Other,Georgia,2020,16273,336713,16273
529166,Fraud,3,Fraud,Pennsylvania,2019,16401,529166,16401
305963,Other,2,Other,Pennsylvania,2020,9809,305963,9809
648197,Fraud,3,Fraud,Colorado,2020,9828,648197,9828
360304,Fraud,1,Fraud,District of Columbia,2018,856,360304,856
535536,Fraud,2,Fraud,New Jersey,2019,10569,535536,10569
336713,Other,3,Other,Mississippi,2020,2239,336713,2239
328392,Other,1,Other,Utah,2022,1761,328392,1761
535536,Fraud,2,Fraud,Texas,2019,32286,535536,32286
413841,Other,1,Other,Michigan,2021,7857,413841,7857
573651,Fraud,4,Fraud,New Mexico,2021,2668,573651,2668
729718,Fraud,2,Fraud,California,2021,64748,729718,64748
535536,Fraud,2,Fraud,Idaho,2019,2082,535536,2082
406911,Other,2,Other,Wyoming,2021,295,406911,295
380279,Fraud,2,Fraud,North Dakota,2018,474,380279,474
383241,Fraud,4,Fraud,Maryland,2018,6333,383241,6333
360304,Fraud,1,Fraud,Iowa,2018,2461,360304,2461
0,IDT,2,Identity Theft,Michigan,2019,0,0,0
383241,Fraud,4,Fraud,Colorado,2018,6294,383241,6294
230049,Other,1,Other,Pennsylvania,2019,7473,230049,7473
648197,Fraud,3,Fraud,Montana,2020,1646,648197,1646
729337,Fraud,3,Fraud,Alaska,2021,1376,729337,1376
648197,Fraud,3,Fraud,Illinois,2020,17977,648197,17977
492886,Fraud,1,Fraud,Wisconsin,2022,6335,492886,6335
529166,Fraud,3,Fraud,Alaska,2019,835,529166,835
399061,Fraud,3,Fraud,Michigan,2018,8733,399061,8733
310369,Other,3,Other,New Hampshire,2018,832,310369,832
600629,Fraud,2,Fraud,New Jersey,2020,13014,600629,13014
529166,Fraud,3,Fraud,Nebraska,2019,2120,529166,2120
253567,Other,2,Other,Minnesota,2019,2532,253567,2532
248549,Other,3,Other,New Jersey,2019,6431,248549,6431
413841,Other,1,Other,New York,2021,25674,413841,25674
729337,Fraud,3,Fraud,Maryland,2021,11588,729337,11588
831544,Fraud,1,Fraud,Idaho,2021,3234,831544,3234
360718,Other,4,Other,South Dakota,2020,361,360718,361
600629,Fraud,2,Fraud,Missouri,2020,8446,600629,8446
403773,Fraud,4,Fraud,Florida,2019,25614,403773,25614
403773,Fraud,4,Fraud,Colorado,2019,6285,403773,6285
310369,Other,3,Other,North Carolina,2018,8433,310369,8433
435820,Fraud,1,Fraud,Wyoming,2020,568,435820,568
320281,Other,1,Other,Delaware,2018,1035,320281,1035
413841,Other,1,Other,Ohio,2021,12933,413841,12933
415398,Other,3,Other,Utah,2021,1757,415398,1757
336868,Other,4,Other,Puerto Rico,2021,838,336868,838
322678,Other,2,Other,Maine,2018,497,322678,497
729337,Fraud,3,Fraud,Connecticut,2021,5448,729337,5448
435820,Fraud,1,Fraud,Florida,2020,27083,435820,27083
0,IDT,1,Identity Theft,South Dakota,2018,0,0,0
648197,Fraud,3,Fraud,Kansas,2020,3992,648197,3992
600629,Fraud,2,Fraud,Arkansas,2020,3234,600629,3234
413575,Fraud,1,Fraud,Alaska,2019,651,413575,651
328392,Other,1,Other,District of Columbia,2022,1145,328392,1145
399061,Fraud,3,Fraud,Puerto Rico,2018,474,399061,474
380279,Fraud,2,Fraud,Delaware,2018,1008,380279,1008
236641,Other,4,Other,Kansas,2019,1271,236641,1271
310369,Other,3,Other,Pennsylvania,2018,9735,310369,9735
573651,Fraud,4,Fraud,Minnesota,2021,6367,573651,6367
406911,Other,2,Other,Minnesota,2021,3401,406911,3401
0,IDT,2,Identity Theft,Mississippi,2018,0,0,0
406911,Other,2,Other,Indiana,2021,4591,406911,4591
406911,Other,2,Other,Arizona,2021,7135,406911,7135
320281,Other,1,Other,Nevada,2018,3230,320281,3230
415398,Other,3,Other,Colorado,2021,4874,415398,4874
360304,Fraud,1,Fraud,Kansas,2018,2527,360304,2527
230049,Other,1,Other,Ohio,2019,7405,230049,7405
253567,Other,2,Other,Florida,2019,22962,253567,22962
413841,Other,1,Other,Texas,2021,36032,413841,36032
529166,Fraud,3,Fraud,Wyoming,2019,612,529166,612
380279,Fraud,2,Fraud,Michigan,2018,8097,380279,8097
399061,Fraud,3,Fraud,Nevada,2018,4157,399061,4157
600629,Fraud,2,Fraud,Florida,2020,37417,600629,37417
403773,Fraud,4,Fraud,Kentucky,2019,4092,403773,4092
413575,Fraud,1,Fraud,Georgia,2019,10511,413575,10511
406911,Other,2,Other,Rhode Island,2021,1253,406911,1253
415398,Other,3,Other,South Carolina,2021,8486,415398,8486
236641,Other,4,Other,Texas,2019,19430,236641,19430
328392,Other,1,Other,Illinois,2022,11553,328392,11553
492886,Fraud,1,Fraud,Wyoming,2022,620,492886,620
320281,Other,1,Other,Texas,2018,35119,320281,35119
573651,Fraud,4,Fraud,Montana,2021,1405,573651,1405
328392,Other,1,Other,Virginia,2022,8233,328392,8233
336713,Other,3,Other,Illinois,2020,10344,336713,10344
729718,Fraud,2,Fraud,West Virginia,2021,2601,729718,2601
729337,Fraud,3,Fraud,Washington,2021,14355,729337,14355
406911,Other,2,Other,Minnesota,2021,3401,406911,3401
529166,Fraud,3,Fraud,Texas,2019,33617,529166,33617
360304,Fraud,1,Fraud,Pennsylvania,2018,10611,360304,10611
310369,Other,3,Other,New Jersey,2018,7131,310369,7131
535536,Fraud,2,Fraud,Utah,2019,3501,535536,3501
360304,Fraud,1,Fraud,Kentucky,2018,3449,360304,3449
250155,Other,4,Other,Ohio,2018,8139,250155,8139
236641,Other,4,Other,New Mexico,2019,978,236641,978
380279,Fraud,2,Fraud,Maine,2018,1066,380279,1066
305963,Other,2,Other,Wyoming,2020,274,305963,274
320281,Other,1,Other,South Dakota,2018,239,320281,239
310369,Other,3,Other,West Virginia,2018,723,310369,723
305963,Other,2,Other,District of Columbia,2020,884,305963,884
648197,Fraud,3,Fraud,Georgia,2020,17538,648197,17538
529166,Fraud,3,Fraud,Maryland,2019,8983,529166,8983
360304,Fraud,1,Fraud,Florida,2018,20160,360304,20160
230049,Other,1,Other,Wyoming,2019,223,230049,223
413841,Other,1,Other,Pennsylvania,2021,20610,413841,20610
573651,Fraud,4,Fraud,South Carolina,2021,6334,573651,6334
529166,Fraud,3,Fraud,New Jersey,2019,11277,529166,11277
248549,Other,3,Other,Washington,2019,4203,248549,4203
236641,Other,4,Other,Louisiana,2019,2773,236641,2773
399061,Fraud,3,Fraud,Wyoming,2018,461,399061,461
600629,Fraud,2,Fraud,Michigan,2020,14084,600629,14084
435820,Fraud,1,Fraud,New Mexico,2020,2215,435820,2215
413575,Fraud,1,Fraud,Illinois,2019,11858,413575,11858
0,IDT,4,Identity Theft,Rhode Island,2021,0,0,0
328392,Other,1,Other,Utah,2022,1761,328392,1761
573651,Fraud,4,Fraud,New York,2021,24927,573651,24927
648197,Fraud,3,Fraud,Connecticut,2020,5311,648197,5311
729337,Fraud,3,Fraud,Oklahoma,2021,5359,729337,5359
492886,Fraud,1,Fraud,Illinois,2022,14138,492886,14138
250155,Other,4,Other,Oregon,2018,1948,250155,1948
383241,Fraud,4,Fraud,New Jersey,2018,8421,383241,8421
406911,Other,2,Other,District of Columbia,2021,1302,406911,1302
413841,Other,1,Other,Alabama,2021,8412,413841,8412
403773,Fraud,4,Fraud,Minnesota,2019,5608,403773,5608
600629,Fraud,2,Fraud,California,2020,59817,600629,59817
336713,Other,3,Other,Indiana,2020,4125,336713,4125
305963,Other,2,Other,New Mexico,2020,1067,305963,1067
336868,Other,4,Other,Georgia,2021,19195,336868,19195
383241,Fraud,4,Fraud,District of Columbia,2018,1095,383241,1095
535536,Fraud,2,Fraud,Washington,2019,11884,535536,11884
403773,Fraud,4,Fraud,Minnesota,2019,5608,403773,5608
831544,Fraud,1,Fraud,Montana,2021,2031,831544,2031
236641,Other,4,Other,Utah,2019,1523,236641,1523
406911,Other,2,Other,South Carolina,2021,7824,406911,7824
624173,Fraud,4,Fraud,Wyoming,2020,759,624173,759
648197,Fraud,3,Fraud,South Dakota,2020,837,648197,837
250155,Other,4,Other,South Dakota,2018,248,250155,248
360304,Fraud,1,Fraud,New York,2018,15387,360304,15387
236641,Other,4,Other,Massachusetts,2019,3337,236641,3337
729337,Fraud,3,Fraud,Rhode Island,2021,1574,729337,1574
403773,Fraud,4,Fraud,Nevada,2019,3807,403773,3807
263547,Other,1,Other,Utah,2020,1922,263547,1922
336868,Other,4,Other,Ohio,2021,10201,336868,10201
831544,Fraud,1,Fraud,West Virginia,2021,3186,831544,3186
492886,Fraud,1,Fraud,Florida,2022,29927,492886,29927
492886,Fraud,1,Fraud,Hawaii,2022,1748,492886,1748
230049,Other,1,Other,Florida,2019,20773,230049,20773
360718,Other,4,Other,North Dakota,2020,287,360718,287
360718,Other,4,Other,Pennsylvania,2020,15606,360718,15606
328392,Other,1,Other,Maryland,2022,8635,328392,8635
729718,Fraud,2,Fraud,Nebraska,2021,2605,729718,2605
380279,Fraud,2,Fraud,Massachusetts,2018,5683,380279,5683
535536,Fraud,2,Fraud,Missouri,2019,7919,535536,7919
336868,Other,4,Other,Arkansas,2021,1897,336868,1897
413575,Fraud,1,Fraud,Indiana,2019,6135,413575,6135
0,IDT,4,Identity Theft,New York,2020,0,0,0
263547,Other,1,Other,Colorado,2020,3827,263547,3827
336713,Other,3,Other,California,2020,33658,336713,33658
236641,Other,4,Other,New Jersey,2019,6085,236641,6085
492886,Fraud,1,Fraud,Indiana,2022,7288,492886,7288
624173,Fraud,4,Fraud,New Mexico,2020,3311,624173,3311
360304,Fraud,1,Fraud,Oklahoma,2018,2838,360304,2838
236641,Other,4,Other,Delaware,2019,829,236641,829
0,IDT,3,Identity Theft,California,2019,0,0,0
336713,Other,3,Other,North Dakota,2020,276,336713,276
380279,Fraud,2,Fraud,Pennsylvania,2018,10419,380279,10419
253567,Other,2,Other,New York,2019,13230,253567,13230
399061,Fraud,3,Fraud,Texas,2018,24763,399061,24763
831544,Fraud,1,Fraud,Kansas,2021,5605,831544,5605
573651,Fraud,4,Fraud,New York,2021,24927,573651,24927
336868,Other,4,Other,Hawaii,2021,601,336868,601
253567,Other,2,Other,Oklahoma,2019,1655,253567,1655
383241,Fraud,4,Fraud,Georgia,2018,10418,383241,10418
383241,Fraud,4,Fraud,Nevada,2018,3350,383241,3350
529166,Fraud,3,Fraud,Montana,2019,1523,529166,1523
529166,Fraud,3,Fraud,Louisiana,2019,4745,529166,4745
403773,Fraud,4,Fraud,Minnesota,2019,5608,403773,5608
0,IDT,1,Identity Theft,Maryland,2021,0,0,0
406911,Other,2,Other,Alaska,2021,421,406911,421
263547,Other,1,Other,Illinois,2020,8209,263547,8209
310369,Other,3,Other,Minnesota,2018,2674,310369,2674
399061,Fraud,3,Fraud,Oklahoma,2018,3131,399061,3131
310369,Other,3,Other,Kansas,2018,1433,310369,1433
360718,Other,4,Other,Puerto Rico,2020,1063,360718,1063
403773,Fraud,4,Fraud,Florida,2019,25614,403773,25614
310369,Other,3,Other,Texas,2018,31843,310369,31843
360718,Other,4,Other,Colorado,2020,5081,360718,5081
383241,Fraud,4,Fraud,Florida,2018,22533,383241,22533
322678,Other,2,Other,Michigan,2018,12950,322678,12950
383241,Fraud,4,Fraud,New Hampshire,2018,1325,383241,1325
600629,Fraud,2,Fraud,Connecticut,2020,5327,600629,5327
403773,Fraud,4,Fraud,Alabama,2019,4567,403773,4567
729337,Fraud,3,Fraud,Arizona,2021,13582,729337,13582
573651,Fraud,4,Fraud,Montana,2021,1405,573651,1405
360718,Other,4,Other,Mississippi,2020,2508,360718,2508
600629,Fraud,2,Fraud,Connecticut,2020,5327,600629,5327
383241,Fraud,4,Fraud,Alaska,2018,615,383241,615
322678,Other,2,Other,Puerto Rico,2018,373,322678,373
413841,Other,1,Other,Wyoming,2021,287,413841,287
383241,Fraud,4,Fraud,West Virginia,2018,1805,383241,1805
336713,Other,3,Other,Iowa,2020,1181,336713,1181
648197,Fraud,3,Fraud,Alabama,2020,6634,648197,6634
236641,Other,4,Other,South Dakota,2019,253,236641,253
383241,Fraud,4,Fraud,North Carolina,2018,10342,383241,10342
415398,Other,3,Other,Illinois,2021,15098,415398,15098
328392,Other,1,Other,Vermont,2022,274,328392,274
406911,Other,2,Other,Wisconsin,2021,3309,406911,3309
406911,Other,2,Other,Minnesota,2021,3401,406911,3401
413841,Other,1,Other,Idaho,2021,1234,413841,1234
729337,Fraud,3,Fraud,Nevada,2021,6545,729337,6545
535536,Fraud,2,Fraud,Rhode Island,2019,1108,535536,1108
320281,Other,1,Other,Connecticut,2018,2538,320281,2538
648197,Fraud,3,Fraud,Arkansas,2020,3884,648197,3884
492886,Fraud,1,Fraud,Nevada,2022,4711,492886,4711
600629,Fraud,2,Fraud,Minnesota,2020,7755,600629,7755
305963,Other,2,Other,West Virginia,2020,953,305963,953
435820,Fraud,1,Fraud,Louisiana,2020,3701,435820,3701
250155,Other,4,Other,Virginia,2018,5389,250155,5389
236641,Other,4,Other,South Dakota,2019,253,236641,253
403773,Fraud,4,Fraud,Puerto Rico,2019,673,403773,673
624173,Fraud,4,Fraud,Arizona,2020,11975,624173,11975
0,IDT,3,Identity Theft,New Mexico,2021,0,0,0
406911,Other,2,Other,North Carolina,2021,11911,406911,11911
328392,Other,1,Other,Arizona,2022,5590,328392,5590
263547,Other,1,Other,Georgia,2020,11901,263547,11901
573651,Fraud,4,Fraud,North Carolina,2021,12885,573651,12885
250155,Other,4,Other,West Virginia,2018,768,250155,768
320281,Other,1,Other,Alabama,2018,4882,320281,4882
413841,Other,1,Other,Alabama,2021,8412,413841,8412
380279,Fraud,2,Fraud,North Carolina,2018,9652,380279,9652
435820,Fraud,1,Fraud,Colorado,2020,7037,435820,7037
600629,Fraud,2,Fraud,Kentucky,2020,5908,600629,5908
729337,Fraud,3,Fraud,Nevada,2021,6545,729337,6545
648197,Fraud,3,Fraud,Maine,2020,1767,648197,1767
310369,Other,3,Other,Maine,2018,595,310369,595
310369,Other,3,Other,New Mexico,2018,1746,310369,1746
648197,Fraud,3,Fraud,Colorado,2020,9828,648197,9828
413841,Other,1,Other,Iowa,2021,1525,413841,1525
600629,Fraud,2,Fraud,New Jersey,2020,13014,600629,13014
573651,Fraud,4,Fraud,Connecticut,2021,4201,573651,4201
535536,Fraud,2,Fraud,Delaware,2019,1491,535536,1491
648197,Fraud,3,Fraud,Virginia,2020,15731,648197,15731
600629,Fraud,2,Fraud,Ohio,2020,16107,600629,16107
535536,Fraud,2,Fraud,Maryland,2019,8610,535536,8610
529166,Fraud,3,Fraud,Illinois,2019,14748,529166,14748
360718,Other,4,Other,Nevada,2020,4180,360718,4180
380279,Fraud,2,Fraud,Utah,2018,2437,380279,2437
236641,Other,4,Other,Vermont,2019,252,236641,252
529166,Fraud,3,Fraud,Ohio,2019,14497,529166,14497
328392,Other,1,Other,Connecticut,2022,2844,328392,2844
336713,Other,3,Other,Delaware,2020,1228,336713,1228
406911,Other,2,Other,Maryland,2021,10836,406911,10836
360718,Other,4,Other,Texas,2020,32548,360718,32548
305963,Other,2,Other,New Hampshire,2020,721,305963,721
360718,Other,4,Other,Montana,2020,521,360718,521
250155,Other,4,Other,Rhode Island,2018,680,250155,680
648197,Fraud,3,Fraud,Massachusetts,2020,10092,648197,10092
406911,Other,2,Other,Utah,2021,1958,406911,1958
529166,Fraud,3,Fraud,New Mexico,2019,2729,529166,2729
573651,Fraud,4,Fraud,Louisiana,2021,7789,573651,7789
383241,Fraud,4,Fraud,New Jersey,2018,8421,383241,8421
248549,Other,3,Other,Utah,2019,1823,248549,1823
360718,Other,4,Other,Illinois,2020,15972,360718,15972
383241,Fraud,4,Fraud,Arkansas,2018,2540,383241,2540
328392,Other,1,Other,New York,2022,18002,328392,18002
600629,Fraud,2,Fraud,Rhode Island,2020,1286,600629,1286
573651,Fraud,4,Fraud,District of Columbia,2021,1325,573651,1325
380279,Fraud,2,Fraud,North Dakota,2018,474,380279,474
360304,Fraud,1,Fraud,New Hampshire,2018,1127,360304,1127
831544,Fraud,1,Fraud,Washington,2021,17286,831544,17286
600629,Fraud,2,Fraud,Iowa,2020,3221,600629,3221
729718,Fraud,2,Fraud,Nevada,2021,6559,729718,6559
729337,Fraud,3,Fraud,District of Columbia,2021,1835,729337,1835
413575,Fraud,1,Fraud,Vermont,2019,522,413575,522
600629,Fraud,2,Fraud,Mississippi,2020,3184,600629,3184
435820,Fraud,1,Fraud,Texas,2020,26881,435820,26881
492886,Fraud,1,Fraud,Kentucky,2022,5080,492886,5080
360304,Fraud,1,Fraud,District of Columbia,2018,856,360304,856
305963,Other,2,Other,Arkansas,2020,4785,305963,4785
648197,Fraud,3,Fraud,Massachusetts,2020,10092,648197,10092
236641,Other,4,Other,Colorado,2019,3701,236641,3701
320281,Other,1,Other,Arizona,2018,6938,320281,6938
648197,Fraud,3,Fraud,Texas,2020,42194,648197,42194
403773,Fraud,4,Fraud,New York,2019,18723,403773,18723
263547,Other,1,Other,Nebraska,2020,727,263547,727
399061,Fraud,3,Fraud,Tennessee,2018,6528,399061,6528
729337,Fraud,3,Fraud,Massachusetts,2021,10781,729337,10781
729718,Fraud,2,Fraud,Iowa,2021,3889,729718,3889
729337,Fraud,3,Fraud,Pennsylvania,2021,19608,729337,19608
729718,Fraud,2,Fraud,Louisiana,2021,6139,729718,6139
310369,Other,3,Other,California,2018,35146,310369,35146
236641,Other,4,Other,Nebraska,2019,751,236641,751
403773,Fraud,4,Fraud,Maryland,2019,7227,403773,7227
729718,Fraud,2,Fraud,Michigan,2021,15752,729718,15752
403773,Fraud,4,Fraud,Nebraska,2019,1625,403773,1625
648197,Fraud,3,Fraud,Maryland,2020,12365,648197,12365
263547,Other,1,Other,Pennsylvania,2020,8972,263547,8972
573651,Fraud,4,Fraud,California,2021,50901,573651,50901
535536,Fraud,2,Fraud,Maine,2019,1502,535536,1502
535536,Fraud,2,Fraud,Kansas,2019,3493,535536,3493
253567,Other,2,Other,California,2019,25119,253567,25119
435820,Fraud,1,Fraud,Kansas,2020,2781,435820,2781
648197,Fraud,3,Fraud,Utah,2020,4693,648197,4693
406911,Other,2,Other,Iowa,2021,1336,406911,1336
336868,Other,4,Other,Michigan,2021,7378,336868,7378
413841,Other,1,Other,Alabama,2021,8412,413841,8412
573651,Fraud,4,Fraud,Indiana,2021,7601,573651,7601
415398,Other,3,Other,Massachusetts,2021,6104,415398,6104
406911,Other,2,Other,Massachusetts,2021,6183,406911,6183
399061,Fraud,3,Fraud,District of Columbia,2018,1059,399061,1059
248549,Other,3,Other,Puerto Rico,2019,412,248549,412
729337,Fraud,3,Fraud,Idaho,2021,2714,729337,2714
399061,Fraud,3,Fraud,Minnesota,2018,5467,399061,5467
415398,Other,3,Other,New Jersey,2021,12244,415398,12244
435820,Fraud,1,Fraud,Wisconsin,2020,5832,435820,5832
253567,Other,2,Other,Tennessee,2019,4535,253567,4535
413575,Fraud,1,Fraud,Vermont,2019,522,413575,522
328392,Other,1,Other,Utah,2022,1761,328392,1761
399061,Fraud,3,Fraud,Kansas,2018,2818,399061,2818
831544,Fraud,1,Fraud,Montana,2021,2031,831544,2031
250155,Other,4,Other,Texas,2018,23807,250155,23807
648197,Fraud,3,Fraud,Colorado,2020,9828,648197,9828
413575,Fraud,1,Fraud,New Mexico,2019,1894,413575,1894
250155,Other,4,Other,Iowa,2018,1030,250155,1030
336713,Other,3,Other,Indiana,2020,4125,336713,4125
729337,Fraud,3,Fraud,Mississippi,2021,3592,729337,3592
230049,Other,1,Other,Ohio,2019,7405,230049,7405
310369,Other,3,Other,Alabama,2018,4526,310369,4526
310369,Other,3,Other,Minnesota,2018,2674,310369,2674
230049,Other,1,Other,Washington,2019,3548,230049,3548
380279,Fraud,2,Fraud,Montana,2018,1244,380279,1244
236641,Other,4,Other,Idaho,2019,747,236641,747
230049,Other,1,Other,Michigan,2019,5549,230049,5549
600629,Fraud,2,Fraud,Vermont,2020,933,600629,933
729718,Fraud,2,Fraud,West Virginia,2021,2601,729718,2601
648197,Fraud,3,Fraud,California,2020,61028,648197,61028
322678,Other,2,Other,Kansas,2018,1684,322678,1684
236641,Other,4,Other,Virginia,2019,5385,236641,5385
360718,Other,4,Other,Mississippi,2020,2508,360718,2508
399061,Fraud,3,Fraud,Colorado,2018,6501,399061,6501
413841,Other,1,Other,Florida,2021,36965,413841,36965
399061,Fraud,3,Fraud,California,2018,34229,399061,34229
305963,Other,2,Other,Colorado,2020,4353,305963,4353
360304,Fraud,1,Fraud,California,2018,29474,360304,29474
336868,Other,4,Other,Alabama,2021,6322,336868,6322
0,IDT,3,Identity Theft,Virginia,2020,0,0,0
0,IDT,3,Identity Theft,Connecticut,2018,0,0,0
831544,Fraud,1,Fraud,Illinois,2021,23809,831544,23809
492886,Fraud,1,Fraud,Iowa,2022,2738,492886,2738
831544,Fraud,1,Fraud,New Mexico,2021,4251,831544,4251
729337,Fraud,3,Fraud,Ohio,2021,18079,729337,18079
600629,Fraud,2,Fraud,Maryland,2020,11538,600629,11538
250155,Other,4,Other,Florida,2018,24102,250155,24102
529166,Fraud,3,Fraud,Maine,2019,1501,529166,1501
831544,Fraud,1,Fraud,Rhode Island,2021,2211,831544,2211
328392,Other,1,Other,New Jersey,2022,9392,328392,9392
0,IDT,2,Identity Theft,Maine,2019,0,0,0
328392,Other,1,Other,Washington,2022,4530,328392,4530
328392,Other,1,Other,Massachusetts,2022,5407,328392,5407
236641,Other,4,Other,Florida,2019,22360,236641,22360
435820,Fraud,1,Fraud,Michigan,2020,10260,435820,10260
413575,Fraud,1,Fraud,North Dakota,2019,567,413575,567
415398,Other,3,Other,Alabama,2021,8592,415398,8592
415398,Other,3,Other,Kentucky,2021,2778,415398,2778
529166,Fraud,3,Fraud,Colorado,2019,9163,529166,9163
435820,Fraud,1,Fraud,North Carolina,2020,11224,435820,11224
322678,Other,2,Other,Arizona,2018,5557,322678,5557
403773,Fraud,4,Fraud,Connecticut,2019,3575,403773,3575
600629,Fraud,2,Fraud,Louisiana,2020,5223,600629,5223
624173,Fraud,4,Fraud,Georgia,2020,16381,624173,16381
435820,Fraud,1,Fraud,Nevada,2020,4351,435820,4351
403773,Fraud,4,Fraud,Maryland,2019,7227,403773,7227
624173,Fraud,4,Fraud,Indiana,2020,9417,624173,9417
253567,Other,2,Other,Iowa,2019,1088,253567,1088
729337,Fraud,3,Fraud,Alabama,2021,6542,729337,6542
413841,Other,1,Other,Utah,2021,2138,413841,2138
831544,Fraud,1,Fraud,Iowa,2021,4745,831544,4745
310369,Other,3,Other,Indiana,2018,3837,310369,3837
413575,Fraud,1,Fraud,Vermont,2019,522,413575,522
413841,Other,1,Other,Connecticut,2021,3064,413841,3064
383241,Fraud,4,Fraud,Kentucky,2018,3842,383241,3842
253567,Other,2,Other,North Dakota,2019,247,253567,247
729718,Fraud,2,Fraud,Oklahoma,2021,5942,729718,5942
435820,Fraud,1,Fraud,Puerto Rico,2020,588,435820,588
648197,Fraud,3,Fraud,New Mexico,2020,3409,648197,3409
729718,Fraud,2,Fraud,Massachusetts,2021,11905,729718,11905
529166,Fraud,3,Fraud,Maryland,2019,8983,529166,8983
435820,Fraud,1,Fraud,Mississippi,2020,2541,435820,2541
360718,Other,4,Other,West Virginia,2020,898,360718,898
573651,Fraud,4,Fraud,West Virginia,2021,2075,573651,2075
492886,Fraud,1,Fraud,Pennsylvania,2022,15620,492886,15620
328392,Other,1,Other,Wisconsin,2022,3119,328392,3119
250155,Other,4,Other,Utah,2018,1402,250155,1402
529166,Fraud,3,Fraud,Nevada,2019,5970,529166,5970
729718,Fraud,2,Fraud,Pennsylvania,2021,20900,729718,20900
573651,Fraud,4,Fraud,Oregon,2021,6050,573651,6050
399061,Fraud,3,Fraud,Tennessee,2018,6528,399061,6528
336713,Other,3,Other,Illinois,2020,10344,336713,10344
535536,Fraud,2,Fraud,Ohio,2019,14641,535536,14641
380279,Fraud,2,Fraud,South Carolina,2018,4594,380279,4594
360718,Other,4,Other,Florida,2020,31933,360718,31933
236641,Other,4,Other,Indiana,2019,2930,236641,2930
230049,Other,1,Other,Oregon,2019,1908,230049,1908
263547,Other,1,Other,Illinois,2020,8209,263547,8209
573651,Fraud,4,Fraud,Rhode Island,2021,1252,573651,1252
529166,Fraud,3,Fraud,Washington,2019,12364,529166,12364
831544,Fraud,1,Fraud,Vermont,2021,1320,831544,1320
600629,Fraud,2,Fraud,Colorado,2020,10807,600629,10807
413575,Fraud,1,Fraud,Louisiana,2019,3626,413575,3626
573651,Fraud,4,Fraud,Iowa,2021,2864,573651,2864
310369,Other,3,Other,Alaska,2018,216,310369,216
380279,Fraud,2,Fraud,South Carolina,2018,4594,380279,4594
310369,Other,3,Other,Virginia,2018,6349,310369,6349
435820,Fraud,1,Fraud,Missouri,2020,6711,435820,6711
529166,Fraud,3,Fraud,District of Columbia,2019,1428,529166,1428
529166,Fraud,3,Fraud,Florida,2019,31721,529166,31721
729337,Fraud,3,Fraud,Texas,2021,42993,729337,42993
403773,Fraud,4,Fraud,New Hampshire,2019,1411,403773,1411
380279,Fraud,2,Fraud,West Virginia,2018,1828,380279,1828
328392,Other,1,Other,Louisiana,2022,4926,328392,4926
413841,Other,1,Other,Georgia,2021,20418,413841,20418
535536,Fraud,2,Fraud,California,2019,57804,535536,57804
403773,Fraud,4,Fraud,North Carolina,2019,10452,403773,10452
413575,Fraud,1,Fraud,Wisconsin,2019,5665,413575,5665
413841,Other,1,Other,North Dakota,2021,499,413841,499
415398,Other,3,Other,New Mexico,2021,1362,415398,1362
305963,Other,2,Other,Mississippi,2020,1956,305963,1956
413575,Fraud,1,Fraud,South Dakota,2019,642,413575,642
0,IDT,4,Identity Theft,Indiana,2021,0,0,0
413575,Fraud,1,Fraud,Alabama,2019,4552,413575,4552
492886,Fraud,1,Fraud,Washington,2022,10674,492886,10674
648197,Fraud,3,Fraud,Rhode Island,2020,1482,648197,1482
729337,Fraud,3,Fraud,Puerto Rico,2021,1053,729337,1053
413575,Fraud,1,Fraud,Connecticut,2019,3480,413575,3480
435820,Fraud,1,Fraud,Washington,2020,8523,435820,8523
415398,Other,3,Other,Arkansas,2021,2135,415398,2135
415398,Other,3,Other,North Carolina,2021,12595,415398,12595
253567,Other,2,Other,Nevada,2019,3002,253567,3002
320281,Other,1,Other,Puerto Rico,2018,329,320281,329
729718,Fraud,2,Fraud,New York,2021,32464,729718,32464
383241,Fraud,4,Fraud,Minnesota,2018,4988,383241,4988
230049,Other,1,Other,Michigan,2019,5549,230049,5549
383241,Fraud,4,Fraud,Louisiana,2018,3852,383241,3852
624173,Fraud,4,Fraud,Florida,2020,37340,624173,37340
492886,Fraud,1,Fraud,Maryland,2022,9373,492886,9373
413575,Fraud,1,Fraud,Connecticut,2019,3480,413575,3480
250155,Other,4,Other,Washington,2018,3700,250155,3700
403773,Fraud,4,Fraud,Virginia,2019,9220,403773,9220
305963,Other,2,Other,Arizona,2020,5712,305963,5712
310369,Other,3,Other,Alabama,2018,4526,310369,4526
336868,Other,4,Other,Kansas,2021,1287,336868,1287
831544,Fraud,1,Fraud,Georgia,2021,19750,831544,19750
403773,Fraud,4,Fraud,Illinois,2019,11714,403773,11714
492886,Fraud,1,Fraud,Minnesota,2022,6201,492886,6201
236641,Other,4,Other,Minnesota,2019,2449,236641,2449
230049,Other,1,Other,North Carolina,2019,6906,230049,6906
322678,Other,2,Other,Nevada,2018,3378,322678,3378
360304,Fraud,1,Fraud,North Dakota,2018,425,360304,425
624173,Fraud,4,Fraud,Alaska,2020,1355,624173,1355
648197,Fraud,3,Fraud,Nebraska,2020,2636,648197,2636
403773,Fraud,4,Fraud,Rhode Island,2019,876,403773,876
529166,Fraud,3,Fraud,Georgia,2019,13320,529166,13320
403773,Fraud,4,Fraud,Oregon,2019,4695,403773,4695
360304,Fraud,1,Fraud,Maine,2018,1049,360304,1049
403773,Fraud,4,Fraud,Colorado,2019,6285,403773,6285
253567,Other,2,Other,Florida,2019,22962,253567,22962
600629,Fraud,2,Fraud,Arizona,2020,12059,600629,12059
435820,Fraud,1,Fraud,Alaska,2020,893,435820,893
413575,Fraud,1,Fraud,Kentucky,2019,4060,413575,4060
250155,Other,4,Other,New York,2018,12217,250155,12217
336713,Other,3,Other,Minnesota,2020,3066,336713,3066
328392,Other,1,Other,Texas,2022,31484,328392,31484
250155,Other,4,Other,Maryland,2018,4600,250155,4600
320281,Other,1,Other,Texas,2018,35119,320281,35119
492886,Fraud,1,Fraud,Ohio,2022,12930,492886,12930
535536,Fraud,2,Fraud,Georgia,2019,13528,535536,13528
250155,Other,4,Other,Arkansas,2018,1750,250155,1750
322678,Other,2,Other,Connecticut,2018,2593,322678,2593
403773,Fraud,4,Fraud,Oregon,2019,4695,403773,4695
729337,Fraud,3,Fraud,Kentucky,2021,6323,729337,6323
435820,Fraud,1,Fraud,North Dakota,2020,522,435820,522
383241,Fraud,4,Fraud,Oregon,2018,4336,383241,4336
263547,Other,1,Other,District of Columbia,2020,895,263547,895
403773,Fraud,4,Fraud,West Virginia,2019,1687,403773,1687
535536,Fraud,2,Fraud,Tennessee,2019,8766,535536,8766
535536,Fraud,2,Fraud,Arizona,2019,9903,535536,9903
492886,Fraud,1,Fraud,West Virginia,2022,1780,492886,1780
435820,Fraud,1,Fraud,District of Columbia,2020,1067,435820,1067
360718,Other,4,Other,Louisiana,2020,4615,360718,4615
380279,Fraud,2,Fraud,West Virginia,2018,1828,380279,1828
729337,Fraud,3,Fraud,Indiana,2021,9716,729337,9716
399061,Fraud,3,Fraud,Rhode Island,2018,871,399061,871
336868,Other,4,Other,Wyoming,2021,215,336868,215
322678,Other,2,Other,California,2018,35353,322678,35353
413575,Fraud,1,Fraud,Nevada,2019,3880,413575,3880
415398,Other,3,Other,Tennessee,2021,11291,415398,11291
406911,Other,2,Other,Maryland,2021,10836,406911,10836
236641,Other,4,Other,Puerto Rico,2019,401,236641,401
380279,Fraud,2,Fraud,Maryland,2018,6017,380279,6017
236641,Other,4,Other,Wyoming,2019,241,236641,241
624173,Fraud,4,Fraud,New Jersey,2020,13960,624173,13960
360304,Fraud,1,Fraud,Hawaii,2018,1079,360304,1079
729718,Fraud,2,Fraud,Pennsylvania,2021,20900,729718,20900
624173,Fraud,4,Fraud,Kansas,2020,4442,624173,4442
831544,Fraud,1,Fraud,North Carolina,2021,19453,831544,19453
0,IDT,3,Identity Theft,Virginia,2021,0,0,0
380279,Fraud,2,Fraud,Arizona,2018,8256,380279,8256
336868,Other,4,Other,Massachusetts,2021,4813,336868,4813
529166,Fraud,3,Fraud,Maine,2019,1501,529166,1501
413575,Fraud,1,Fraud,Arizona,2019,7496,413575,7496
360718,Other,4,Other,Vermont,2020,297,360718,297
403773,Fraud,4,Fraud,Oklahoma,2019,3245,403773,3245
328392,Other,1,Other,Montana,2022,391,328392,391
383241,Fraud,4,Fraud,Maryland,2018,6333,383241,6333
383241,Fraud,4,Fraud,South Carolina,2018,4725,383241,4725
415398,Other,3,Other,Louisiana,2021,9456,415398,9456
399061,Fraud,3,Fraud,Alabama,2018,4951,399061,4951
360304,Fraud,1,Fraud,New Jersey,2018,6728,360304,6728
328392,Other,1,Other,Delaware,2022,1523,328392,1523
236641,Other,4,Other,Arkansas,2019,1505,236641,1505
336713,Other,3,Other,Minnesota,2020,3066,336713,3066
403773,Fraud,4,Fraud,Kentucky,2019,4092,403773,4092
535536,Fraud,2,Fraud,Arizona,2019,9903,535536,9903
0,IDT,1,Identity Theft,Connecticut,2018,0,0,0
729718,Fraud,2,Fraud,Michigan,2021,15752,729718,15752
380279,Fraud,2,Fraud,Virginia,2018,8216,380279,8216
322678,Other,2,Other,Missouri,2018,5536,322678,5536
310369,Other,3,Other,New Jersey,2018,7131,310369,7131
403773,Fraud,4,Fraud,Ohio,2019,11469,403773,11469
415398,Other,3,Other,New Mexico,2021,1362,415398,1362
729718,Fraud,2,Fraud,Colorado,2021,11733,729718,11733
253567,Other,2,Other,Indiana,2019,3008,253567,3008
435820,Fraud,1,Fraud,Indiana,2020,6316,435820,6316
648197,Fraud,3,Fraud,Nebraska,2020,2636,648197,2636
624173,Fraud,4,Fraud,Kentucky,2020,5895,624173,5895
399061,Fraud,3,Fraud,New Jersey,2018,7619,399061,7619
322678,Other,2,Other,Alaska,2018,260,322678,260
648197,Fraud,3,Fraud,New Mexico,2020,3409,648197,3409
413575,Fraud,1,Fraud,Minnesota,2019,5446,413575,5446
415398,Other,3,Other,Wyoming,2021,282,415398,282
435820,Fraud,1,Fraud,Texas,2020,26881,435820,26881
328392,Other,1,Other,Idaho,2022,816,328392,816
322678,Other,2,Other,Nebraska,2018,726,322678,726
305963,Other,2,Other,Alaska,2020,278,305963,278
230049,Other,1,Other,New Jersey,2019,5604,230049,5604
230049,Other,1,Other,Virginia,2019,5523,230049,5523
253567,Other,2,Other,New York,2019,13230,253567,13230
529166,Fraud,3,Fraud,Alaska,2019,835,529166,835
360304,Fraud,1,Fraud,Maryland,2018,5593,360304,5593
230049,Other,1,Other,Nebraska,2019,626,230049,626
248549,Other,3,Other,South Dakota,2019,242,248549,242
535536,Fraud,2,Fraud,Puerto Rico,2019,659,535536,659
529166,Fraud,3,Fraud,Rhode Island,2019,1231,529166,1231
236641,Other,4,Other,Georgia,2019,10551,236641,10551
305963,Other,2,Other,Alabama,2020,4861,305963,4861
435820,Fraud,1,Fraud,Nebraska,2020,1746,435820,1746
600629,Fraud,2,Fraud,Alabama,2020,6082,600629,6082
600629,Fraud,2,Fraud,Colorado,2020,10807,600629,10807
492886,Fraud,1,Fraud,Mississippi,2022,2416,492886,2416
336868,Other,4,Other,Illinois,2021,11593,336868,11593
322678,Other,2,Other,New Jersey,2018,7822,322678,7822
413841,Other,1,Other,Ohio,2021,12933,413841,12933
415398,Other,3,Other,Alaska,2021,373,415398,373
380279,Fraud,2,Fraud,Colorado,2018,6135,380279,6135
403773,Fraud,4,Fraud,South Carolina,2019,5030,403773,5030
435820,Fraud,1,Fraud,Virginia,2020,10587,435820,10587
263547,Other,1,Other,Virginia,2020,6215,263547,6215
648197,Fraud,3,Fraud,Virginia,2020,15731,648197,15731
336868,Other,4,Other,Minnesota,2021,2942,336868,2942
320281,Other,1,Other,North Dakota,2018,187,320281,187
600629,Fraud,2,Fraud,South Carolina,2020,7076,600629,7076
435820,Fraud,1,Fraud,Utah,2020,2959,435820,2959
413575,Fraud,1,Fraud,Maine,2019,1154,413575,1154
413841,Other,1,Other,Utah,2021,2138,413841,2138
305963,Other,2,Other,Utah,2020,1956,305963,1956
403773,Fraud,4,Fraud,Puerto Rico,2019,673,403773,673
648197,Fraud,3,Fraud,South Carolina,2020,8213,648197,8213
236641,Other,4,Other,Ohio,2019,7354,236641,7354
399061,Fraud,3,Fraud,Massachusetts,2018,5870,399061,5870
729718,Fraud,2,Fraud,Illinois,2021,20486,729718,20486
624173,Fraud,4,Fraud,Mississippi,2020,3404,624173,3404
0,IDT,4,Identity Theft,South Dakota,2018,0,0,0
413841,Other,1,Other,Vermont,2021,385,413841,385
399061,Fraud,3,Fraud,Minnesota,2018,5467,399061,5467
236641,Other,4,Other,South Carolina,2019,4271,236641,4271
492886,Fraud,1,Fraud,Georgia,2022,13246,492886,13246
729337,Fraud,3,Fraud,Missouri,2021,9717,729337,9717
729337,Fraud,3,Fraud,Kentucky,2021,6323,729337,6323
336713,Other,3,Other,North Dakota,2020,276,336713,276
336868,Other,4,Other,Montana,2021,437,336868,437
729718,Fraud,2,Fraud,California,2021,64748,729718,64748
320281,Other,1,Other,District of Columbia,2018,1246,320281,1246
648197,Fraud,3,Fraud,Iowa,2020,3655,648197,3655
322678,Other,2,Other,Montana,2018,421,322678,421
380279,Fraud,2,Fraud,Arizona,2018,8256,380279,8256
729337,Fraud,3,Fraud,New Jersey,2021,13471,729337,13471
263547,Other,1,Other,Massachusetts,2020,3824,263547,3824
648197,Fraud,3,Fraud,Louisiana,2020,6003,648197,6003
248549,Other,3,Other,Louisiana,2019,2813,248549,2813
535536,Fraud,2,Fraud,Oklahoma,2019,4066,535536,4066
399061,Fraud,3,Fraud,Illinois,2018,10512,399061,10512
360718,Other,4,Other,West Virginia,2020,898,360718,898
248549,Other,3,Other,West Virginia,2019,820,248549,820
360718,Other,4,Other,Michigan,2020,6859,360718,6859
406911,Other,2,Other,Utah,2021,1958,406911,1958
360718,Other,4,Other,Kentucky,2020,2579,360718,2579
383241,Fraud,4,Fraud,Kansas,2018,2726,383241,2726
624173,Fraud,4,Fraud,Louisiana,2020,5336,624173,5336
415398,Other,3,Other,Arizona,2021,7301,415398,7301
413575,Fraud,1,Fraud,New Hampshire,2019,1400,413575,1400
406911,Other,2,Other,North Carolina,2021,11911,406911,11911
435820,Fraud,1,Fraud,Connecticut,2020,3854,435820,3854
305963,Other,2,Other,West Virginia,2020,953,305963,953
600629,Fraud,2,Fraud,Washington,2020,13844,600629,13844
406911,Other,2,Other,Illinois,2021,14287,406911,14287
380279,Fraud,2,Fraud,Indiana,2018,5461,380279,5461
305963,Other,2,Other,Florida,2020,29857,305963,29857
399061,Fraud,3,Fraud,Hawaii,2018,1077,399061,1077
399061,Fraud,3,Fraud,Louisiana,2018,4121,399061,4121
535536,Fraud,2,Fraud,Utah,2019,3501,535536,3501
360718,Other,4,Other,North Dakota,2020,287,360718,287
360718,Other,4,Other,Vermont,2020,297,360718,297
360304,Fraud,1,Fraud,New Jersey,2018,6728,360304,6728
399061,Fraud,3,Fraud,Maine,2018,1188,399061,1188
250155,Other,4,Other,Maine,2018,555,250155,555
336713,Other,3,Other,Hawaii,2020,717,336713,717
624173,Fraud,4,Fraud,District of Columbia,2020,1677,624173,1677
320281,Other,1,Other,Oklahoma,2018,2369,320281,2369
322678,Other,2,Other,Colorado,2018,4556,322678,4556
413575,Fraud,1,Fraud,North Carolina,2019,11578,413575,11578
729337,Fraud,3,Fraud,Kentucky,2021,6323,729337,6323
573651,Fraud,4,Fraud,Mississippi,2021,2787,573651,2787
0,IDT,4,Identity Theft,Connecticut,2018,0,0,0
310369,Other,3,Other,Connecticut,2018,2548,310369,2548
529166,Fraud,3,Fraud,Puerto Rico,2019,720,529166,720
380279,Fraud,2,Fraud,Florida,2018,22166,380279,22166
248549,Other,3,Other,Virginia,2019,5772,248549,5772
380279,Fraud,2,Fraud,North Carolina,2018,9652,380279,9652
322678,Other,2,Other,Pennsylvania,2018,10195,322678,10195
360718,Other,4,Other,Alaska,2020,468,360718,468
328392,Other,1,Other,Michigan,2022,8233,328392,8233
831544,Fraud,1,Fraud,Louisiana,2021,6994,831544,6994
435820,Fraud,1,Fraud,Louisiana,2020,3701,435820,3701
399061,Fraud,3,Fraud,Oregon,2018,4753,399061,4753
0,IDT,3,Identity Theft,Texas,2018,0,0,0
729718,Fraud,2,Fraud,Idaho,2021,2861,729718,2861
380279,Fraud,2,Fraud,Louisiana,2018,3526,380279,3526
648197,Fraud,3,Fraud,South Dakota,2020,837,648197,837
322678,Other,2,Other,Iowa,2018,1075,322678,1075
573651,Fraud,4,Fraud,Iowa,2021,2864,573651,2864
435820,Fraud,1,Fraud,Pennsylvania,2020,13688,435820,13688
336868,Other,4,Other,Florida,2021,31567,336868,31567
729718,Fraud,2,Fraud,West Virginia,2021,2601,729718,2601
729337,Fraud,3,Fraud,New Hampshire,2021,2234,729337,2234
403773,Fraud,4,Fraud,Oregon,2019,4695,403773,4695
0,IDT,2,Identity Theft,Arkansas,2019,0,0,0
360718,Other,4,Other,Louisiana,2020,4615,360718,4615
310369,Other,3,Other,Nebraska,2018,705,310369,705
529166,Fraud,3,Fraud,Hawaii,2019,1591,529166,1591
322678,Other,2,Other,Louisiana,2018,3746,322678,3746
600629,Fraud,2,Fraud,South Carolina,2020,7076,600629,7076
336713,Other,3,Other,Alaska,2020,360,336713,360
624173,Fraud,4,Fraud,Delaware,2020,1738,624173,1738
360718,Other,4,Other,Washington,2020,5693,360718,5693
305963,Other,2,Other,New York,2020,16364,305963,16364
336868,Other,4,Other,North Carolina,2021,9777,336868,9777
360304,Fraud,1,Fraud,South Dakota,2018,534,360304,534
624173,Fraud,4,Fraud,Nebraska,2020,2547,624173,2547
403773,Fraud,4,Fraud,New Hampshire,2019,1411,403773,1411
263547,Other,1,Other,Montana,2020,460,263547,460
624173,Fraud,4,Fraud,Michigan,2020,14399,624173,14399
250155,Other,4,Other,Iowa,2018,1030,250155,1030
360718,Other,4,Other,Alabama,2020,6551,360718,6551
535536,Fraud,2,Fraud,Idaho,2019,2082,535536,2082
322678,Other,2,Other,Indiana,2018,4170,322678,4170
383241,Fraud,4,Fraud,Louisiana,2018,3852,383241,3852
230049,Other,1,Other,Arkansas,2019,1317,230049,1317
360718,Other,4,Other,Massachusetts,2020,6984,360718,6984
310369,Other,3,Other,Connecticut,2018,2548,310369,2548
403773,Fraud,4,Fraud,Colorado,2019,6285,403773,6285
406911,Other,2,Other,Puerto Rico,2021,1730,406911,1730
413575,Fraud,1,Fraud,Kansas,2019,2712,413575,2712
336868,Other,4,Other,Michigan,2021,7378,336868,7378
413841,Other,1,Other,Vermont,2021,385,413841,385
328392,Other,1,Other,Idaho,2022,816,328392,816
305963,Other,2,Other,Minnesota,2020,2707,305963,2707
360304,Fraud,1,Fraud,Wisconsin,2018,4683,360304,4683
403773,Fraud,4,Fraud,Montana,2019,931,403773,931
248549,Other,3,Other,West Virginia,2019,820,248549,820
403773,Fraud,4,Fraud,North Carolina,2019,10452,403773,10452
624173,Fraud,4,Fraud,Georgia,2020,16381,624173,16381
336868,Other,4,Other,Kentucky,2021,2269,336868,2269
310369,Other,3,Other,Virginia,2018,6349,310369,6349
435820,Fraud,1,Fraud,Oregon,2020,4957,435820,4957
413575,Fraud,1,Fraud,Montana,2019,950,413575,950
360304,Fraud,1,Fraud,Minnesota,2018,4485,360304,4485
248549,Other,3,Other,Nevada,2019,3053,248549,3053
380279,Fraud,2,Fraud,Utah,2018,2437,380279,2437
253567,Other,2,Other,California,2019,25119,253567,25119
535536,Fraud,2,Fraud,Rhode Island,2019,1108,535536,1108
729718,Fraud,2,Fraud,Washington,2021,15334,729718,15334
403773,Fraud,4,Fraud,Nevada,2019,3807,403773,3807
831544,Fraud,1,Fraud,Utah,2021,5728,831544,5728
263547,Other,1,Other,Georgia,2020,11901,263547,11901
360304,Fraud,1,Fraud,District of Columbia,2018,856,360304,856
729337,Fraud,3,Fraud,New Mexico,2021,3403,729337,3403
624173,Fraud,4,Fraud,Ohio,2020,16954,624173,16954
383241,Fraud,4,Fraud,Texas,2018,22806,383241,22806
250155,Other,4,Other,Washington,2018,3700,250155,3700
380279,Fraud,2,Fraud,Mississippi,2018,2325,380279,2325
492886,Fraud,1,Fraud,District of Columbia,2022,1409,492886,1409
230049,Other,1,Other,Idaho,2019,713,230049,713
253567,Other,2,Other,Michigan,2019,5932,253567,5932
383241,Fraud,4,Fraud,District of Columbia,2018,1095,383241,1095
624173,Fraud,4,Fraud,Arkansas,2020,3449,624173,3449
413575,Fraud,1,Fraud,Connecticut,2019,3480,413575,3480
336713,Other,3,Other,Connecticut,2020,2784,336713,2784
529166,Fraud,3,Fraud,Arizona,2019,12331,529166,12331
729718,Fraud,2,Fraud,Georgia,2021,17403,729718,17403
600629,Fraud,2,Fraud,Virginia,2020,14870,600629,14870
360304,Fraud,1,Fraud,Oklahoma,2018,2838,360304,2838
415398,Other,3,Other,New York,2021,21846,415398,21846
535536,Fraud,2,Fraud,West Virginia,2019,2233,535536,2233
831544,Fraud,1,Fraud,Ohio,2021,21619,831544,21619
648197,Fraud,3,Fraud,New Jersey,2020,13673,648197,13673
529166,Fraud,3,Fraud,New York,2019,22118,529166,22118
831544,Fraud,1,Fraud,Washington,2021,17286,831544,17286
492886,Fraud,1,Fraud,Maryland,2022,9373,492886,9373
831544,Fraud,1,Fraud,Iowa,2021,4745,831544,4745
403773,Fraud,4,Fraud,South Dakota,2019,524,403773,524
336868,Other,4,Other,Delaware,2021,1468,336868,1468
573651,Fraud,4,Fraud,Wisconsin,2021,6738,573651,6738
383241,Fraud,4,Fraud,California,2018,33335,383241,33335
729337,Fraud,3,Fraud,Maine,2021,1972,729337,1972
403773,Fraud,4,Fraud,Michigan,2019,9479,403773,9479
413575,Fraud,1,Fraud,Illinois,2019,11858,413575,11858
403773,Fraud,4,Fraud,Florida,2019,25614,403773,25614
336868,Other,4,Other,Nevada,2021,3827,336868,3827
360718,Other,4,Other,Puerto Rico,2020,1063,360718,1063
624173,Fraud,4,Fraud,Mississippi,2020,3404,624173,3404
729337,Fraud,3,Fraud,Kansas,2021,4230,729337,4230
403773,Fraud,4,Fraud,Idaho,2019,1545,403773,1545
230049,Other,1,Other,Connecticut,2019,2096,230049,2096
406911,Other,2,Other,Georgia,2021,22545,406911,22545
263547,Other,1,Other,Illinois,2020,8209,263547,8209
492886,Fraud,1,Fraud,Wisconsin,2022,6335,492886,6335
320281,Other,1,Other,Louisiana,2018,3823,320281,3823
573651,Fraud,4,Fraud,Tennessee,2021,8560,573651,8560
529166,Fraud,3,Fraud,Kansas,2019,3542,529166,3542
729337,Fraud,3,Fraud,Massachusetts,2021,10781,729337,10781
360304,Fraud,1,Fraud,North Dakota,2018,425,360304,425
529166,Fraud,3,Fraud,New York,2019,22118,529166,22118
406911,Other,2,Other,Hawaii,2021,791,406911,791
383241,Fraud,4,Fraud,West Virginia,2018,1805,383241,1805
336713,Other,3,Other,Louisiana,2020,4595,336713,4595
336713,Other,3,Other,Kansas,2020,1414,336713,1414
0,IDT,2,Identity Theft,Oregon,2018,0,0,0
529166,Fraud,3,Fraud,Georgia,2019,13320,529166,13320
322678,Other,2,Other,Alaska,2018,260,322678,260
250155,Other,4,Other,District of Columbia,2018,974,250155,974
729337,Fraud,3,Fraud,Mississippi,2021,3592,729337,3592
403773,Fraud,4,Fraud,Delaware,2019,1278,403773,1278
336868,Other,4,Other,Nebraska,2021,732,336868,732
492886,Fraud,1,Fraud,Washington,2022,10674,492886,10674
413841,Other,1,Other,Virginia,2021,9484,413841,9484
248549,Other,3,Other,Maryland,2019,5019,248549,5019
336868,Other,4,Other,New York,2021,18668,336868,18668
729337,Fraud,3,Fraud,New York,2021,30305,729337,30305
336713,Other,3,Other,Louisiana,2020,4595,336713,4595
383241,Fraud,4,Fraud,Virginia,2018,8352,383241,8352
413575,Fraud,1,Fraud,Arkansas,2019,2689,413575,2689
600629,Fraud,2,Fraud,Colorado,2020,10807,600629,10807
383241,Fraud,4,Fraud,New Jersey,2018,8421,383241,8421
305963,Other,2,Other,Iowa,2020,1086,305963,1086
336713,Other,3,Other,Kansas,2020,1414,336713,1414
729718,Fraud,2,Fraud,Washington,2021,15334,729718,15334
248549,Other,3,Other,Pennsylvania,2019,7905,248549,7905
492886,Fraud,1,Fraud,Massachusetts,2022,8365,492886,8365
305963,Other,2,Other,District of Columbia,2020,884,305963,884
322678,Other,2,Other,Hawaii,2018,657,322678,657
529166,Fraud,3,Fraud,New York,2019,22118,529166,22118
322678,Other,2,Other,Virginia,2018,6887,322678,6887
305963,Other,2,Other,North Dakota,2020,203,305963,203
600629,Fraud,2,Fraud,District of Columbia,2020,1481,600629,1481
230049,Other,1,Other,North Dakota,2019,225,230049,225
399061,Fraud,3,Fraud,Arkansas,2018,2645,399061,2645
729337,Fraud,3,Fraud,Maryland,2021,11588,729337,11588
328392,Other,1,Other,Idaho,2022,816,328392,816
263547,Other,1,Other,Iowa,2020,1074,263547,1074
413841,Other,1,Other,Wisconsin,2021,3468,413841,3468
328392,Other,1,Other,Alabama,2022,6205,328392,6205
253567,Other,2,Other,Connecticut,2019,2162,253567,2162
230049,Other,1,Other,Missouri,2019,4323,230049,4323
360304,Fraud,1,Fraud,South Carolina,2018,4376,360304,4376
320281,Other,1,Other,Massachusetts,2018,3933,320281,3933
248549,Other,3,Other,Delaware,2019,779,248549,779
328392,Other,1,Other,District of Columbia,2022,1145,328392,1145
729337,Fraud,3,Fraud,Wisconsin,2021,8518,729337,8518
435820,Fraud,1,Fraud,Mississippi,2020,2541,435820,2541
399061,Fraud,3,Fraud,Nevada,2018,4157,399061,4157
328392,Other,1,Other,Louisiana,2022,4926,328392,4926
399061,Fraud,3,Fraud,Louisiana,2018,4121,399061,4121
435820,Fraud,1,Fraud,Texas,2020,26881,435820,26881
600629,Fraud,2,Fraud,Illinois,2020,17411,600629,17411
413575,Fraud,1,Fraud,Vermont,2019,522,413575,522
236641,Other,4,Other,Wisconsin,2019,2727,236641,2727
729337,Fraud,3,Fraud,Mississippi,2021,3592,729337,3592
336713,Other,3,Other,New Jersey,2020,8843,336713,8843
383241,Fraud,4,Fraud,Vermont,2018,599,383241,599
492886,Fraud,1,Fraud,District of Columbia,2022,1409,492886,1409
336868,Other,4,Other,Indiana,2021,4322,336868,4322
831544,Fraud,1,Fraud,Maine,2021,2707,831544,2707
492886,Fraud,1,Fraud,Florida,2022,29927,492886,29927
360304,Fraud,1,Fraud,Nevada,2018,3245,360304,3245
648197,Fraud,3,Fraud,Minnesota,2020,8394,648197,8394
831544,Fraud,1,Fraud,Puerto Rico,2021,1129,831544,1129
403773,Fraud,4,Fraud,Virginia,2019,9220,403773,9220
403773,Fraud,4,Fraud,Nebraska,2019,1625,403773,1625
529166,Fraud,3,Fraud,New York,2019,22118,529166,22118
831544,Fraud,1,Fraud,Vermont,2021,1320,831544,1320
435820,Fraud,1,Fraud,Alaska,2020,893,435820,893
413575,Fraud,1,Fraud,Florida,2019,24067,413575,24067
624173,Fraud,4,Fraud,Hawaii,2020,2039,624173,2039
535536,Fraud,2,Fraud,New York,2019,26752,535536,26752
403773,Fraud,4,Fraud,Kentucky,2019,4092,403773,4092
529166,Fraud,3,Fraud,Colorado,2019,9163,529166,9163
729718,Fraud,2,Fraud,West Virginia,2021,2601,729718,2601
648197,Fraud,3,Fraud,Alabama,2020,6634,648197,6634
320281,Other,1,Other,Rhode Island,2018,759,320281,759
360304,Fraud,1,Fraud,North Carolina,2018,9248,360304,9248
413575,Fraud,1,Fraud,California,2019,37446,413575,37446
328392,Other,1,Other,Connecticut,2022,2844,328392,2844
831544,Fraud,1,Fraud,Virginia,2021,18755,831544,18755
573651,Fraud,4,Fraud,Texas,2021,33359,573651,33359
535536,Fraud,2,Fraud,Hawaii,2019,1600,535536,1600
328392,Other,1,Other,Virginia,2022,8233,328392,8233
831544,Fraud,1,Fraud,Montana,2021,2031,831544,2031
624173,Fraud,4,Fraud,Maine,2020,1825,624173,1825
529166,Fraud,3,Fraud,Oregon,2019,7404,529166,7404
383241,Fraud,4,Fraud,Kentucky,2018,3842,383241,3842
230049,Other,1,Other,Oregon,2019,1908,230049,1908
336713,Other,3,Other,Ohio,2020,9727,336713,9727
305963,Other,2,Other,Kansas,2020,1288,305963,1288
729337,Fraud,3,Fraud,Kentucky,2021,6323,729337,6323
413841,Other,1,Other,Virginia,2021,9484,413841,9484
729337,Fraud,3,Fraud,Arkansas,2021,4107,729337,4107
729337,Fraud,3,Fraud,Maryland,2021,11588,729337,11588
380279,Fraud,2,Fraud,Ohio,2018,9892,380279,9892
573651,Fraud,4,Fraud,Utah,2021,4020,573651,4020
248549,Other,3,Other,Iowa,2019,1126,248549,1126
0,IDT,1,Identity Theft,Vermont,2022,0,0,0
415398,Other,3,Other,Alaska,2021,373,415398,373
535536,Fraud,2,Fraud,Washington,2019,11884,535536,11884
535536,Fraud,2,Fraud,Missouri,2019,7919,535536,7919
435820,Fraud,1,Fraud,Montana,2020,1159,435820,1159
360304,Fraud,1,Fraud,Arizona,2018,6958,360304,6958
336868,Other,4,Other,Indiana,2021,4322,336868,4322
328392,Other,1,Other,Wisconsin,2022,3119,328392,3119
360718,Other,4,Other,Texas,2020,32548,360718,32548
310369,Other,3,Other,District of Columbia,2018,1026,310369,1026
648197,Fraud,3,Fraud,Georgia,2020,17538,648197,17538
624173,Fraud,4,Fraud,Louisiana,2020,5336,624173,5336
413575,Fraud,1,Fraud,Pennsylvania,2019,12715,413575,12715
253567,Other,2,Other,North Dakota,2019,247,253567,247
535536,Fraud,2,Fraud,Idaho,2019,2082,535536,2082
250155,Other,4,Other,Nevada,2018,2829,250155,2829
322678,Other,2,Other,Hawaii,2018,657,322678,657
360718,Other,4,Other,Oregon,2020,2839,360718,2839
263547,Other,1,Other,Mississippi,2020,1530,263547,1530
322678,Other,2,Other,Kentucky,2018,2754,322678,2754
600629,Fraud,2,Fraud,Utah,2020,4509,600629,4509
360304,Fraud,1,Fraud,Rhode Island,2018,782,360304,782
380279,Fraud,2,Fraud,California,2018,33230,380279,33230
399061,Fraud,3,Fraud,Ohio,2018,10893,399061,10893
250155,Other,4,Other,Delaware,2018,890,250155,890
624173,Fraud,4,Fraud,Connecticut,2020,5333,624173,5333
360304,Fraud,1,Fraud,New York,2018,15387,360304,15387
729337,Fraud,3,Fraud,New Jersey,2021,13471,729337,13471
729718,Fraud,2,Fraud,Colorado,2021,11733,729718,11733
535536,Fraud,2,Fraud,Louisiana,2019,4560,535536,4560
413575,Fraud,1,Fraud,New Hampshire,2019,1400,413575,1400
648197,Fraud,3,Fraud,North Dakota,2020,734,648197,734
600629,Fraud,2,Fraud,Mississippi,2020,3184,600629,3184
831544,Fraud,1,Fraud,Colorado,2021,13697,831544,13697
535536,Fraud,2,Fraud,Idaho,2019,2082,535536,2082
320281,Other,1,Other,Idaho,2018,937,320281,937
573651,Fraud,4,Fraud,Iowa,2021,2864,573651,2864
399061,Fraud,3,Fraud,Puerto Rico,2018,474,399061,474
322678,Other,2,Other,Tennessee,2018,6221,322678,6221
322678,Other,2,Other,Iowa,2018,1075,322678,1075
492886,Fraud,1,Fraud,Kansas,2022,3066,492886,3066
729718,Fraud,2,Fraud,New York,2021,32464,729718,32464
600629,Fraud,2,Fraud,Kansas,2020,3545,600629,3545
535536,Fraud,2,Fraud,Wisconsin,2019,7008,535536,7008
406911,Other,2,Other,Alabama,2021,10013,406911,10013
648197,Fraud,3,Fraud,Delaware,2020,1986,648197,1986
336868,Other,4,Other,Minnesota,2021,2942,336868,2942
305963,Other,2,Other,Ohio,2020,8500,305963,8500
413841,Other,1,Other,Pennsylvania,2021,20610,413841,20610
535536,Fraud,2,Fraud,Iowa,2019,3370,535536,3370
399061,Fraud,3,Fraud,Hawaii,2018,1077,399061,1077
0,IDT,2,Identity Theft,Arkansas,2021,0,0,0
399061,Fraud,3,Fraud,Arkansas,2018,2645,399061,2645
230049,Other,1,Other,Arkansas,2019,1317,230049,1317
535536,Fraud,2,Fraud,Pennsylvania,2019,16258,535536,16258
573651,Fraud,4,Fraud,Washington,2021,11644,573651,11644
831544,Fraud,1,Fraud,Tennessee,2021,13328,831544,13328
492886,Fraud,1,Fraud,Virginia,2022,11663,492886,11663
360718,Other,4,Other,Michigan,2020,6859,360718,6859
831544,Fraud,1,Fraud,Minnesota,2021,10740,831544,10740
624173,Fraud,4,Fraud,Maine,2020,1825,624173,1825
624173,Fraud,4,Fraud,Hawaii,2020,2039,624173,2039
729337,Fraud,3,Fraud,Tennessee,2021,10794,729337,10794
248549,Other,3,Other,California,2019,24517,248549,24517
600629,Fraud,2,Fraud,Alabama,2020,6082,600629,6082
600629,Fraud,2,Fraud,Indiana,2020,8374,600629,8374
403773,Fraud,4,Fraud,Virginia,2019,9220,403773,9220
624173,Fraud,4,Fraud,West Virginia,2020,2431,624173,2431
729718,Fraud,2,Fraud,Tennessee,2021,11467,729718,11467
729718,Fraud,2,Fraud,Louisiana,2021,6139,729718,6139
310369,Other,3,Other,Nevada,2018,3430,310369,3430
336713,Other,3,Other,Rhode Island,2020,822,336713,822
380279,Fraud,2,Fraud,New Jersey,2018,7271,380279,7271
263547,Other,1,Other,Massachusetts,2020,3824,263547,3824
399061,Fraud,3,Fraud,Minnesota,2018,5467,399061,5467
380279,Fraud,2,Fraud,Maine,2018,1066,380279,1066
336713,Other,3,Other,Iowa,2020,1181,336713,1181
360304,Fraud,1,Fraud,Maryland,2018,5593,360304,5593
413841,Other,1,Other,Florida,2021,36965,413841,36965
529166,Fraud,3,Fraud,Virginia,2019,12550,529166,12550
360304,Fraud,1,Fraud,Massachusetts,2018,5255,360304,5255
360718,Other,4,Other,Hawaii,2020,833,360718,833
600629,Fraud,2,Fraud,Mississippi,2020,3184,600629,3184
305963,Other,2,Other,Georgia,2020,14957,305963,14957
729718,Fraud,2,Fraud,Ohio,2021,18944,729718,18944
253567,Other,2,Other,California,2019,25119,253567,25119
729718,Fraud,2,Fraud,Wisconsin,2021,8826,729718,8826
535536,Fraud,2,Fraud,North Dakota,2019,666,535536,666
253567,Other,2,Other,Ohio,2019,8073,253567,8073
399061,Fraud,3,Fraud,Utah,2018,2695,399061,2695
529166,Fraud,3,Fraud,Maryland,2019,8983,529166,8983
535536,Fraud,2,Fraud,Virginia,2019,11113,535536,11113
360304,Fraud,1,Fraud,Nevada,2018,3245,360304,3245
380279,Fraud,2,Fraud,Alabama,2018,4338,380279,4338
600629,Fraud,2,Fraud,Missouri,2020,8446,600629,8446
535536,Fraud,2,Fraud,Pennsylvania,2019,16258,535536,16258
729337,Fraud,3,Fraud,Arizona,2021,13582,729337,13582
250155,Other,4,Other,Iowa,2018,1030,250155,1030
360304,Fraud,1,Fraud,Utah,2018,2341,360304,2341
492886,Fraud,1,Fraud,Georgia,2022,13246,492886,13246
624173,Fraud,4,Fraud,Nebraska,2020,2547,624173,2547
535536,Fraud,2,Fraud,Rhode Island,2019,1108,535536,1108
415398,Other,3,Other,Alaska,2021,373,415398,373
624173,Fraud,4,Fraud,Delaware,2020,1738,624173,1738
415398,Other,3,Other,Ohio,2021,11785,415398,11785
624173,Fraud,4,Fraud,Oklahoma,2020,4825,624173,4825
573651,Fraud,4,Fraud,California,2021,50901,573651,50901
305963,Other,2,Other,Maine,2020,737,305963,737
406911,Other,2,Other,Puerto Rico,2021,1730,406911,1730
648197,Fraud,3,Fraud,Indiana,2020,8563,648197,8563
328392,Other,1,Other,New Mexico,2022,1081,328392,1081
573651,Fraud,4,Fraud,Connecticut,2021,4201,573651,4201
573651,Fraud,4,Fraud,Montana,2021,1405,573651,1405
248549,Other,3,Other,Alabama,2019,3343,248549,3343
413841,Other,1,Other,New York,2021,25674,413841,25674
380279,Fraud,2,Fraud,Idaho,2018,1681,380279,1681
492886,Fraud,1,Fraud,Wyoming,2022,620,492886,620
336713,Other,3,Other,Arkansas,2020,3741,336713,3741
236641,Other,4,Other,Missouri,2019,3963,236641,3963
320281,Other,1,Other,Arkansas,2018,1729,320281,1729
236641,Other,4,Other,Hawaii,2019,565,236641,565
322678,Other,2,Other,Hawaii,2018,657,322678,657
492886,Fraud,1,Fraud,Kentucky,2022,5080,492886,5080
648197,Fraud,3,Fraud,West Virginia,2020,2599,648197,2599
729718,Fraud,2,Fraud,Tennessee,2021,11467,729718,11467
600629,Fraud,2,Fraud,Colorado,2020,10807,600629,10807
600629,Fraud,2,Fraud,Idaho,2020,2179,600629,2179
435820,Fraud,1,Fraud,Nebraska,2020,1746,435820,1746
573651,Fraud,4,Fraud,California,2021,50901,573651,50901
305963,Other,2,Other,Kansas,2020,1288,305963,1288
729337,Fraud,3,Fraud,Ohio,2021,18079,729337,18079
360718,Other,4,Other,Tennessee,2020,8185,360718,8185
383241,Fraud,4,Fraud,Tennessee,2018,6338,383241,6338
535536,Fraud,2,Fraud,Wisconsin,2019,7008,535536,7008
535536,Fraud,2,Fraud,California,2019,57804,535536,57804
492886,Fraud,1,Fraud,Kansas,2022,3066,492886,3066
230049,Other,1,Other,Virginia,2019,5523,230049,5523
305963,Other,2,Other,Kentucky,2020,2316,305963,2316
322678,Other,2,Other,South Dakota,2018,252,322678,252
248549,Other,3,Other,Oregon,2019,2008,248549,2008
328392,Other,1,Other,California,2022,31746,328392,31746
336868,Other,4,Other,Maryland,2021,8223,336868,8223
492886,Fraud,1,Fraud,Washington,2022,10674,492886,10674
600629,Fraud,2,Fraud,Washington,2020,13844,600629,13844
0,IDT,4,Identity Theft,Colorado,2021,0,0,0
320281,Other,1,Other,Delaware,2018,1035,320281,1035
413841,Other,1,Other,Maine,2021,840,413841,840
729337,Fraud,3,Fraud,North Carolina,2021,16453,729337,16453
535536,Fraud,2,Fraud,Alaska,2019,967,535536,967
648197,Fraud,3,Fraud,California,2020,61028,648197,61028
399061,Fraud,3,Fraud,Wyoming,2018,461,399061,461
413575,Fraud,1,Fraud,Arizona,2019,7496,413575,7496
529166,Fraud,3,Fraud,Arkansas,2019,3174,529166,3174
624173,Fraud,4,Fraud,North Carolina,2020,16312,624173,16312
360304,Fraud,1,Fraud,Mississippi,2018,2251,360304,2251
729718,Fraud,2,Fraud,Connecticut,2021,5684,729718,5684
399061,Fraud,3,Fraud,Oregon,2018,4753,399061,4753
600629,Fraud,2,Fraud,Delaware,2020,1928,600629,1928
263547,Other,1,Other,Arkansas,2020,2466,263547,2466
263547,Other,1,Other,Kentucky,2020,2333,263547,2333
328392,Other,1,Other,Nevada,2022,3907,328392,3907
336713,Other,3,Other,Colorado,2020,4474,336713,4474
729718,Fraud,2,Fraud,Arkansas,2021,4327,729718,4327
729337,Fraud,3,Fraud,Florida,2021,40664,729337,40664
529166,Fraud,3,Fraud,Florida,2019,31721,529166,31721
573651,Fraud,4,Fraud,Illinois,2021,14524,573651,14524
360304,Fraud,1,Fraud,Alaska,2018,678,360304,678
336868,Other,4,Other,New Jersey,2021,9966,336868,9966
648197,Fraud,3,Fraud,South Carolina,2020,8213,648197,8213
648197,Fraud,3,Fraud,Puerto Rico,2020,1191,648197,1191
336713,Other,3,Other,Minnesota,2020,3066,336713,3066
360718,Other,4,Other,Minnesota,2020,3368,360718,3368
380279,Fraud,2,Fraud,Alaska,2018,752,380279,752
624173,Fraud,4,Fraud,Arizona,2020,11975,624173,11975
413575,Fraud,1,Fraud,Massachusetts,2019,7135,413575,7135
336868,Other,4,Other,Florida,2021,31567,336868,31567
535536,Fraud,2,Fraud,Illinois,2019,14422,535536,14422
831544,Fraud,1,Fraud,Mississippi,2021,4195,831544,4195
360718,Other,4,Other,Ohio,2020,9443,360718,9443
600629,Fraud,2,Fraud,Idaho,2020,2179,600629,2179
435820,Fraud,1,Fraud,Puerto Rico,2020,588,435820,588
320281,Other,1,Other,North Carolina,2018,8307,320281,8307
360304,Fraud,1,Fraud,Puerto Rico,2018,382,360304,382
0,IDT,4,Identity Theft,South Carolina,2020,0,0,0
600629,Fraud,2,Fraud,Maine,2020,1667,600629,1667
413841,Other,1,Other,California,2021,38432,413841,38432
413575,Fraud,1,Fraud,Hawaii,2019,1133,413575,1133
253567,Other,2,Other,Pennsylvania,2019,8085,253567,8085
413841,Other,1,Other,Missouri,2021,5257,413841,5257
328392,Other,1,Other,New York,2022,18002,328392,18002
648197,Fraud,3,Fraud,Hawaii,2020,2292,648197,2292
403773,Fraud,4,Fraud,Louisiana,2019,3516,403773,3516
413841,Other,1,Other,Minnesota,2021,3389,413841,3389
573651,Fraud,4,Fraud,Illinois,2021,14524,573651,14524
492886,Fraud,1,Fraud,Kansas,2022,3066,492886,3066
600629,Fraud,2,Fraud,Arizona,2020,12059,600629,12059
624173,Fraud,4,Fraud,Alabama,2020,6203,624173,6203
383241,Fraud,4,Fraud,Utah,2018,2473,383241,2473
435820,Fraud,1,Fraud,California,2020,37914,435820,37914
406911,Other,2,Other,New Jersey,2021,10829,406911,10829
236641,Other,4,Other,South Carolina,2019,4271,236641,4271
263547,Other,1,Other,New Hampshire,2020,805,263547,805
383241,Fraud,4,Fraud,Georgia,2018,10418,383241,10418
492886,Fraud,1,Fraud,New Jersey,2022,10823,492886,10823
360304,Fraud,1,Fraud,Colorado,2018,5850,360304,5850
729718,Fraud,2,Fraud,Maryland,2021,11729,729718,11729
831544,Fraud,1,Fraud,Vermont,2021,1320,831544,1320
253567,Other,2,Other,Arizona,2019,4908,253567,4908
831544,Fraud,1,Fraud,Louisiana,2021,6994,831544,6994
383241,Fraud,4,Fraud,Puerto Rico,2018,534,383241,534
600629,Fraud,2,Fraud,Alaska,2020,985,600629,985
831544,Fraud,1,Fraud,Indiana,2021,12626,831544,12626
322678,Other,2,Other,Connecticut,2018,2593,322678,2593
250155,Other,4,Other,Wisconsin,2018,2681,250155,2681
535536,Fraud,2,Fraud,Indiana,2019,7459,535536,7459
336713,Other,3,Other,Louisiana,2020,4595,336713,4595
529166,Fraud,3,Fraud,Alabama,2019,6083,529166,6083
492886,Fraud,1,Fraud,Alaska,2022,954,492886,954
413841,Other,1,Other,Nevada,2021,4869,413841,4869
406911,Other,2,Other,Delaware,2021,1630,406911,1630
399061,Fraud,3,Fraud,Kansas,2018,2818,399061,2818
248549,Other,3,Other,Utah,2019,1823,248549,1823
360718,Other,4,Other,Maryland,2020,7181,360718,7181
305963,Other,2,Other,Minnesota,2020,2707,305963,2707
250155,Other,4,Other,Utah,2018,1402,250155,1402
253567,Other,2,Other,Illinois,2019,8036,253567,8036
380279,Fraud,2,Fraud,Maine,2018,1066,380279,1066
360304,Fraud,1,Fraud,New Mexico,2018,1862,360304,1862
831544,Fraud,1,Fraud,Arkansas,2021,4865,831544,4865
535536,Fraud,2,Fraud,New Jersey,2019,10569,535536,10569
492886,Fraud,1,Fraud,Rhode Island,2022,1229,492886,1229
253567,Other,2,Other,South Dakota,2019,274,253567,274
831544,Fraud,1,Fraud,Indiana,2021,12626,831544,12626
831544,Fraud,1,Fraud,Kansas,2021,5605,831544,5605
413841,Other,1,Other,Michigan,2021,7857,413841,7857
435820,Fraud,1,Fraud,Maryland,2020,7541,435820,7541
310369,Other,3,Other,Nevada,2018,3430,310369,3430
492886,Fraud,1,Fraud,Virginia,2022,11663,492886,11663
831544,Fraud,1,Fraud,Wisconsin,2021,10680,831544,10680
328392,Other,1,Other,Texas,2022,31484,328392,31484
248549,Other,3,Other,Alabama,2019,3343,248549,3343
236641,Other,4,Other,South Carolina,2019,4271,236641,4271
413575,Fraud,1,Fraud,Tennessee,2019,7004,413575,7004
236641,Other,4,Other,Louisiana,2019,2773,236641,2773
729337,Fraud,3,Fraud,Wisconsin,2021,8518,729337,8518
648197,Fraud,3,Fraud,Wisconsin,2020,8576,648197,8576
263547,Other,1,Other,District of Columbia,2020,895,263547,895
360304,Fraud,1,Fraud,North Carolina,2018,9248,360304,9248
624173,Fraud,4,Fraud,Ohio,2020,16954,624173,16954
310369,Other,3,Other,New Mexico,2018,1746,310369,1746
380279,Fraud,2,Fraud,New Hampshire,2018,1238,380279,1238
399061,Fraud,3,Fraud,Wyoming,2018,461,399061,461
492886,Fraud,1,Fraud,Mississippi,2022,2416,492886,2416
435820,Fraud,1,Fraud,Pennsylvania,2020,13688,435820,13688
435820,Fraud,1,Fraud,Maryland,2020,7541,435820,7541
263547,Other,1,Other,Georgia,2020,11901,263547,11901
380279,Fraud,2,Fraud,Missouri,2018,5560,380279,5560
0,IDT,2,Identity Theft,Nevada,2021,0,0,0
624173,Fraud,4,Fraud,Colorado,2020,10096,624173,10096
413575,Fraud,1,Fraud,Kansas,2019,2712,413575,2712
383241,Fraud,4,Fraud,New Mexico,2018,1968,383241,1968
253567,Other,2,Other,Missouri,2019,4377,253567,4377
263547,Other,1,Other,Montana,2020,460,263547,460
492886,Fraud,1,Fraud,Michigan,2022,11171,492886,11171
573651,Fraud,4,Fraud,Maryland,2021,9301,573651,9301
336868,Other,4,Other,Idaho,2021,766,336868,766
248549,Other,3,Other,Ohio,2019,7668,248549,7668
406911,Other,2,Other,North Carolina,2021,11911,406911,11911
320281,Other,1,Other,South Dakota,2018,239,320281,239
236641,Other,4,Other,Iowa,2019,1138,236641,1138
322678,Other,2,Other,Wisconsin,2018,2842,322678,2842
236641,Other,4,Other,Tennessee,2019,4326,236641,4326
336713,Other,3,Other,New Jersey,2020,8843,336713,8843
360304,Fraud,1,Fraud,Louisiana,2018,2992,360304,2992
236641,Other,4,Other,Montana,2019,471,236641,471
415398,Other,3,Other,Kansas,2021,1649,415398,1649
600629,Fraud,2,Fraud,District of Columbia,2020,1481,600629,1481
831544,Fraud,1,Fraud,Mississippi,2021,4195,831544,4195
573651,Fraud,4,Fraud,Oklahoma,2021,4211,573651,4211
328392,Other,1,Other,Utah,2022,1761,328392,1761
831544,Fraud,1,Fraud,Connecticut,2021,6425,831544,6425
535536,Fraud,2,Fraud,Washington,2019,11884,535536,11884
403773,Fraud,4,Fraud,Kansas,2019,2753,403773,2753
492886,Fraud,1,Fraud,Maryland,2022,9373,492886,9373
535536,Fraud,2,Fraud,Oklahoma,2019,4066,535536,4066
322678,Other,2,Other,Michigan,2018,12950,322678,12950
406911,Other,2,Other,North Carolina,2021,11911,406911,11911
263547,Other,1,Other,Virginia,2020,6215,263547,6215
360304,Fraud,1,Fraud,South Dakota,2018,534,360304,534
336868,Other,4,Other,Nebraska,2021,732,336868,732
399061,Fraud,3,Fraud,North Dakota,2018,438,399061,438
305963,Other,2,Other,Minnesota,2020,2707,305963,2707
263547,Other,1,Other,Iowa,2020,1074,263547,1074
413575,Fraud,1,Fraud,Illinois,2019,11858,413575,11858
729718,Fraud,2,Fraud,Illinois,2021,20486,729718,20486
600629,Fraud,2,Fraud,Maine,2020,1667,600629,1667
322678,Other,2,Other,Alabama,2018,5107,322678,5107
399061,Fraud,3,Fraud,Maryland,2018,6773,399061,6773
328392,Other,1,Other,North Dakota,2022,304,328392,304
573651,Fraud,4,Fraud,Utah,2021,4020,573651,4020
310369,Other,3,Other,Kentucky,2018,2645,310369,2645
383241,Fraud,4,Fraud,Nevada,2018,3350,383241,3350
729718,Fraud,2,Fraud,Kansas,2021,4273,729718,4273
529166,Fraud,3,Fraud,Tennessee,2019,9025,529166,9025
320281,Other,1,Other,Oregon,2018,2190,320281,2190
380279,Fraud,2,Fraud,Washington,2018,6955,380279,6955
322678,Other,2,Other,Washington,2018,4371,322678,4371
336868,Other,4,Other,Pennsylvania,2021,17645,336868,17645
360718,Other,4,Other,New Jersey,2020,10764,360718,10764
0,IDT,2,Identity Theft,Massachusetts,2020,0,0,0
320281,Other,1,Other,New Mexico,2018,1502,320281,1502
305963,Other,2,Other,Michigan,2020,6001,305963,6001
415398,Other,3,Other,Oregon,2021,2647,415398,2647
648197,Fraud,3,Fraud,Alaska,2020,1175,648197,1175
399061,Fraud,3,Fraud,District of Columbia,2018,1059,399061,1059
729718,Fraud,2,Fraud,Arizona,2021,13942,729718,13942
250155,Other,4,Other,Nevada,2018,2829,250155,2829
383241,Fraud,4,Fraud,West Virginia,2018,1805,383241,1805
413575,Fraud,1,Fraud,District of Columbia,2019,1124,413575,1124
729718,Fraud,2,Fraud,Georgia,2021,17403,729718,17403
0,IDT,3,Identity Theft,Indiana,2019,0,0,0
573651,Fraud,4,Fraud,California,2021,50901,573651,50901
729718,Fraud,2,Fraud,Alabama,2021,7594,729718,7594
305963,Other,2,Other,Connecticut,2020,2606,305963,2606
310369,Other,3,Other,Pennsylvania,2018,9735,310369,9735
0,IDT,3,Identity Theft,Massachusetts,2021,0,0,0
648197,Fraud,3,Fraud,Texas,2020,42194,648197,42194
250155,Other,4,Other,Virginia,2018,5389,250155,5389
403773,Fraud,4,Fraud,Kansas,2019,2753,403773,2753
230049,Other,1,Other,Missouri,2019,4323,230049,4323
310369,Other,3,Other,Virginia,2018,6349,310369,6349
250155,Other,4,Other,Minnesota,2018,2298,250155,2298
236641,Other,4,Other,District of Columbia,2019,784,236641,784
529166,Fraud,3,Fraud,Pennsylvania,2019,16401,529166,16401
310369,Other,3,Other,Texas,2018,31843,310369,31843
383241,Fraud,4,Fraud,North Carolina,2018,10342,383241,10342
360304,Fraud,1,Fraud,Montana,2018,951,360304,951
320281,Other,1,Other,Oklahoma,2018,2369,320281,2369
413575,Fraud,1,Fraud,Colorado,2019,6699,413575,6699
648197,Fraud,3,Fraud,Vermont,2020,921,648197,921
380279,Fraud,2,Fraud,Louisiana,2018,3526,380279,3526
415398,Other,3,Other,South Dakota,2021,280,415398,280
648197,Fraud,3,Fraud,New Jersey,2020,13673,648197,13673
380279,Fraud,2,Fraud,South Carolina,2018,4594,380279,4594
383241,Fraud,4,Fraud,Texas,2018,22806,383241,22806
413575,Fraud,1,Fraud,Indiana,2019,6135,413575,6135
253567,Other,2,Other,Utah,2019,1678,253567,1678
328392,Other,1,Other,Ohio,2022,8968,328392,8968
236641,Other,4,Other,West Virginia,2019,866,236641,866
322678,Other,2,Other,Colorado,2018,4556,322678,4556
310369,Other,3,Other,North Dakota,2018,203,310369,203
250155,Other,4,Other,Missouri,2018,4399,250155,4399
492886,Fraud,1,Fraud,South Carolina,2022,5694,492886,5694
230049,Other,1,Other,California,2019,22155,230049,22155
535536,Fraud,2,Fraud,Nevada,2019,5585,535536,5585
248549,Other,3,Other,Maryland,2019,5019,248549,5019
383241,Fraud,4,Fraud,Florida,2018,22533,383241,22533
399061,Fraud,3,Fraud,Florida,2018,23787,399061,23787
413841,Other,1,Other,Texas,2021,36032,413841,36032
729718,Fraud,2,Fraud,Hawaii,2021,2360,729718,2360
435820,Fraud,1,Fraud,Missouri,2020,6711,435820,6711
413575,Fraud,1,Fraud,Connecticut,2019,3480,413575,3480
403773,Fraud,4,Fraud,Oklahoma,2019,3245,403773,3245
253567,Other,2,Other,Vermont,2019,240,253567,240
336868,Other,4,Other,Connecticut,2021,2532,336868,2532
320281,Other,1,Other,Hawaii,2018,571,320281,571
360718,Other,4,Other,Colorado,2020,5081,360718,5081
253567,Other,2,Other,Alaska,2019,290,253567,290
310369,Other,3,Other,Wisconsin,2018,2845,310369,2845
236641,Other,4,Other,Puerto Rico,2019,401,236641,401
250155,Other,4,Other,Puerto Rico,2018,295,250155,295
435820,Fraud,1,Fraud,West Virginia,2020,1755,435820,1755
600629,Fraud,2,Fraud,Missouri,2020,8446,600629,8446
310369,Other,3,Other,New York,2018,14224,310369,14224
406911,Other,2,Other,Hawaii,2021,791,406911,791
399061,Fraud,3,Fraud,Tennessee,2018,6528,399061,6528
729337,Fraud,3,Fraud,Mississippi,2021,3592,729337,3592
236641,Other,4,Other,Connecticut,2019,2220,236641,2220
360304,Fraud,1,Fraud,Alabama,2018,4013,360304,4013
360718,Other,4,Other,Wyoming,2020,295,360718,295
310369,Other,3,Other,Washington,2018,4071,310369,4071
415398,Other,3,Other,Pennsylvania,2021,21424,415398,21424
624173,Fraud,4,Fraud,Kansas,2020,4442,624173,4442
413841,Other,1,Other,Massachusetts,2021,7255,413841,7255
230049,Other,1,Other,Indiana,2019,3303,230049,3303
383241,Fraud,4,Fraud,Nevada,2018,3350,383241,3350
573651,Fraud,4,Fraud,Minnesota,2021,6367,573651,6367
236641,Other,4,Other,West Virginia,2019,866,236641,866
263547,Other,1,Other,South Carolina,2020,4148,263547,4148
413841,Other,1,Other,Delaware,2021,1642,413841,1642
0,IDT,2,Identity Theft,Ohio,2018,0,0,0
600629,Fraud,2,Fraud,Pennsylvania,2020,19750,600629,19750
624173,Fraud,4,Fraud,Washington,2020,13487,624173,13487
322678,Other,2,Other,Hawaii,2018,657,322678,657
250155,Other,4,Other,Wyoming,2018,206,250155,206
729337,Fraud,3,Fraud,Kentucky,2021,6323,729337,6323
322678,Other,2,Other,Arkansas,2018,1716,322678,1716
492886,Fraud,1,Fraud,Texas,2022,30693,492886,30693
360304,Fraud,1,Fraud,Delaware,2018,967,360304,967
360304,Fraud,1,Fraud,Indiana,2018,5089,360304,5089
360304,Fraud,1,Fraud,Mississippi,2018,2251,360304,2251
413575,Fraud,1,Fraud,Ohio,2019,11788,413575,11788
383241,Fraud,4,Fraud,Massachusetts,2018,5673,383241,5673
263547,Other,1,Other,Utah,2020,1922,263547,1922
529166,Fraud,3,Fraud,Michigan,2019,10925,529166,10925
305963,Other,2,Other,District of Columbia,2020,884,305963,884
492886,Fraud,1,Fraud,Indiana,2022,7288,492886,7288
573651,Fraud,4,Fraud,Wyoming,2021,684,573651,684
336713,Other,3,Other,Ohio,2020,9727,336713,9727
413575,Fraud,1,Fraud,Utah,2019,2500,413575,2500
529166,Fraud,3,Fraud,Indiana,2019,7055,529166,7055
253567,Other,2,Other,Oregon,2019,2137,253567,2137
403773,Fraud,4,Fraud,Massachusetts,2019,5877,403773,5877
406911,Other,2,Other,Delaware,2021,1630,406911,1630
413575,Fraud,1,Fraud,Mississippi,2019,2291,413575,2291
624173,Fraud,4,Fraud,Louisiana,2020,5336,624173,5336
0,IDT,2,Identity Theft,Tennessee,2021,0,0,0
250155,Other,4,Other,Wyoming,2018,206,250155,206
413841,Other,1,Other,Georgia,2021,20418,413841,20418
305963,Other,2,Other,New Jersey,2020,7994,305963,7994
535536,Fraud,2,Fraud,Kansas,2019,3493,535536,3493
413841,Other,1,Other,Louisiana,2021,6573,413841,6573
383241,Fraud,4,Fraud,Indiana,2018,5643,383241,5643
305963,Other,2,Other,Alaska,2020,278,305963,278
322678,Other,2,Other,Vermont,2018,227,322678,227
648197,Fraud,3,Fraud,Arkansas,2020,3884,648197,3884
0,IDT,1,Identity Theft,Maine,2021,0,0,0
600629,Fraud,2,Fraud,Arkansas,2020,3234,600629,3234
529166,Fraud,3,Fraud,Delaware,2019,1764,529166,1764
380279,Fraud,2,Fraud,Maine,2018,1066,380279,1066
0,IDT,3,Identity Theft,Rhode Island,2019,0,0,0
310369,Other,3,Other,Puerto Rico,2018,337,310369,337
403773,Fraud,4,Fraud,New Mexico,2019,2069,403773,2069
360718,Other,4,Other,Michigan,2020,6859,360718,6859
729718,Fraud,2,Fraud,Vermont,2021,1150,729718,1150
322678,Other,2,Other,District of Columbia,2018,1270,322678,1270
406911,Other,2,Other,District of Columbia,2021,1302,406911,1302
415398,Other,3,Other,North Dakota,2021,295,415398,295
380279,Fraud,2,Fraud,Ohio,2018,9892,380279,9892
248549,Other,3,Other,Nevada,2019,3053,248549,3053
336868,Other,4,Other,Minnesota,2021,2942,336868,2942
383241,Fraud,4,Fraud,Michigan,2018,8480,383241,8480
831544,Fraud,1,Fraud,North Dakota,2021,1034,831544,1034
492886,Fraud,1,Fraud,Arizona,2022,9323,492886,9323
320281,Other,1,Other,Texas,2018,35119,320281,35119
403773,Fraud,4,Fraud,Rhode Island,2019,876,403773,876
831544,Fraud,1,Fraud,Michigan,2021,18805,831544,18805
413575,Fraud,1,Fraud,Pennsylvania,2019,12715,413575,12715
729718,Fraud,2,Fraud,Washington,2021,15334,729718,15334
360718,Other,4,Other,New York,2020,20727,360718,20727
322678,Other,2,Other,Wisconsin,2018,2842,322678,2842
263547,Other,1,Other,Utah,2020,1922,263547,1922
729718,Fraud,2,Fraud,Ohio,2021,18944,729718,18944
0,IDT,3,Identity Theft,Pennsylvania,2020,0,0,0
648197,Fraud,3,Fraud,Nebraska,2020,2636,648197,2636
648197,Fraud,3,Fraud,Vermont,2020,921,648197,921
360304,Fraud,1,Fraud,Arizona,2018,6958,360304,6958
492886,Fraud,1,Fraud,Wyoming,2022,620,492886,620
310369,Other,3,Other,Wisconsin,2018,2845,310369,2845
360718,Other,4,Other,Illinois,2020,15972,360718,15972
492886,Fraud,1,Fraud,Delaware,2022,1498,492886,1498
413841,Other,1,Other,Connecticut,2021,3064,413841,3064
253567,Other,2,Other,Alabama,2019,3328,253567,3328
573651,Fraud,4,Fraud,Puerto Rico,2021,650,573651,650
624173,Fraud,4,Fraud,New Mexico,2020,3311,624173,3311
831544,Fraud,1,Fraud,Alabama,2021,7957,831544,7957
248549,Other,3,Other,Nebraska,2019,738,248549,738
406911,Other,2,Other,Virginia,2021,9055,406911,9055
535536,Fraud,2,Fraud,Indiana,2019,7459,535536,7459
250155,Other,4,Other,Delaware,2018,890,250155,890
729337,Fraud,3,Fraud,Nevada,2021,6545,729337,6545
230049,Other,1,Other,Nebraska,2019,626,230049,626
336868,Other,4,Other,Tennessee,2021,6930,336868,6930
573651,Fraud,4,Fraud,New York,2021,24927,573651,24927
535536,Fraud,2,Fraud,Alaska,2019,967,535536,967
648197,Fraud,3,Fraud,California,2020,61028,648197,61028
399061,Fraud,3,Fraud,Wisconsin,2018,4937,399061,4937
322678,Other,2,Other,Vermont,2018,227,322678,227
305963,Other,2,Other,South Dakota,2020,315,305963,315
413841,Other,1,Other,Indiana,2021,5695,413841,5695
399061,Fraud,3,Fraud,Nevada,2018,4157,399061,4157
360304,Fraud,1,Fraud,Alaska,2018,678,360304,678
320281,Other,1,Other,New Jersey,2018,7937,320281,7937
236641,Other,4,Other,Maryland,2019,4681,236641,4681
336868,Other,4,Other,Nevada,2021,3827,336868,3827
380279,Fraud,2,Fraud,North Carolina,2018,9652,380279,9652
648197,Fraud,3,Fraud,Hawaii,2020,2292,648197,2292
831544,Fraud,1,Fraud,Michigan,2021,18805,831544,18805
305963,Other,2,Other,Rhode Island,2020,724,305963,724
403773,Fraud,4,Fraud,Louisiana,2019,3516,403773,3516
413575,Fraud,1,Fraud,Wyoming,2019,525,413575,525
729718,Fraud,2,Fraud,Pennsylvania,2021,20900,729718,20900
413575,Fraud,1,Fraud,Nevada,2019,3880,413575,3880
305963,Other,2,Other,Nebraska,2020,784,305963,784
729337,Fraud,3,Fraud,Texas,2021,42993,729337,42993
230049,Other,1,Other,Georgia,2019,10746,230049,10746
729718,Fraud,2,Fraud,Virginia,2021,15209,729718,15209
831544,Fraud,1,Fraud,Kentucky,2021,7491,831544,7491
648197,Fraud,3,Fraud,Vermont,2020,921,648197,921
415398,Other,3,Other,Ohio,2021,11785,415398,11785
648197,Fraud,3,Fraud,Utah,2020,4693,648197,4693
310369,Other,3,Other,Tennessee,2018,13125,310369,13125
336868,Other,4,Other,New York,2021,18668,336868,18668
336868,Other,4,Other,Kentucky,2021,2269,336868,2269
729337,Fraud,3,Fraud,Louisiana,2021,6033,729337,6033
248549,Other,3,Other,Ohio,2019,7668,248549,7668
624173,Fraud,4,Fraud,Oregon,2020,7626,624173,7626
573651,Fraud,4,Fraud,Hawaii,2021,1844,573651,1844
529166,Fraud,3,Fraud,Iowa,2019,3464,529166,3464
729718,Fraud,2,Fraud,Wisconsin,2021,8826,729718,8826
600629,Fraud,2,Fraud,New Mexico,2020,3384,600629,3384
236641,Other,4,Other,Ohio,2019,7354,236641,7354
305963,Other,2,Other,Washington,2020,5469,305963,5469
380279,Fraud,2,Fraud,Washington,2018,6955,380279,6955
248549,Other,3,Other,Mississippi,2019,1680,248549,1680
336713,Other,3,Other,Arizona,2020,6656,336713,6656
435820,Fraud,1,Fraud,Connecticut,2020,3854,435820,3854
250155,Other,4,Other,Vermont,2018,232,250155,232
248549,Other,3,Other,Massachusetts,2019,3286,248549,3286
250155,Other,4,Other,Oregon,2018,1948,250155,1948
492886,Fraud,1,Fraud,Montana,2022,1254,492886,1254
263547,Other,1,Other,Kansas,2020,1343,263547,1343
253567,Other,2,Other,Kentucky,2019,2119,253567,2119
336713,Other,3,Other,District of Columbia,2020,1062,336713,1062
648197,Fraud,3,Fraud,Missouri,2020,9375,648197,9375
529166,Fraud,3,Fraud,Kentucky,2019,5333,529166,5333
360718,Other,4,Other,New Mexico,2020,1276,360718,1276
322678,Other,2,Other,Connecticut,2018,2593,322678,2593
336713,Other,3,Other,Maryland,2020,6842,336713,6842
729337,Fraud,3,Fraud,Tennessee,2021,10794,729337,10794
320281,Other,1,Other,Minnesota,2018,2622,320281,2622
831544,Fraud,1,Fraud,Hawaii,2021,2618,831544,2618
383241,Fraud,4,Fraud,Missouri,2018,5670,383241,5670
336713,Other,3,Other,Arkansas,2020,3741,336713,3741
360718,Other,4,Other,Wisconsin,2020,3137,360718,3137
413575,Fraud,1,Fraud,South Carolina,2019,4874,413575,4874
413841,Other,1,Other,Wyoming,2021,287,413841,287
250155,Other,4,Other,Nebraska,2018,630,250155,630
492886,Fraud,1,Fraud,West Virginia,2022,1780,492886,1780
573651,Fraud,4,Fraud,Virginia,2021,12136,573651,12136
435820,Fraud,1,Fraud,New Jersey,2020,8838,435820,8838
328392,Other,1,Other,Pennsylvania,2022,18466,328392,18466
529166,Fraud,3,Fraud,Oklahoma,2019,4154,529166,4154
248549,Other,3,Other,Kentucky,2019,2157,248549,2157
492886,Fraud,1,Fraud,Utah,2022,4061,492886,4061
399061,Fraud,3,Fraud,Oregon,2018,4753,399061,4753
729718,Fraud,2,Fraud,Illinois,2021,20486,729718,20486
360304,Fraud,1,Fraud,Massachusetts,2018,5255,360304,5255
535536,Fraud,2,Fraud,West Virginia,2019,2233,535536,2233
336868,Other,4,Other,Connecticut,2021,2532,336868,2532
413841,Other,1,Other,Rhode Island,2021,1741,413841,1741
322678,Other,2,Other,Oklahoma,2018,2290,322678,2290
0,IDT,1,Identity Theft,New Hampshire,2021,0,0,0
403773,Fraud,4,Fraud,Kansas,2019,2753,403773,2753
529166,Fraud,3,Fraud,Alabama,2019,6083,529166,6083
248549,Other,3,Other,Idaho,2019,816,248549,816
383241,Fraud,4,Fraud,Utah,2018,2473,383241,2473
624173,Fraud,4,Fraud,Maine,2020,1825,624173,1825
263547,Other,1,Other,Kentucky,2020,2333,263547,2333
573651,Fraud,4,Fraud,Missouri,2021,7488,573651,7488
529166,Fraud,3,Fraud,Alabama,2019,6083,529166,6083
399061,Fraud,3,Fraud,Illinois,2018,10512,399061,10512
492886,Fraud,1,Fraud,Tennessee,2022,7798,492886,7798
360304,Fraud,1,Fraud,South Carolina,2018,4376,360304,4376
573651,Fraud,4,Fraud,Pennsylvania,2021,15804,573651,15804
383241,Fraud,4,Fraud,Vermont,2018,599,383241,599
573651,Fraud,4,Fraud,Rhode Island,2021,1252,573651,1252
336713,Other,3,Other,Vermont,2020,343,336713,343
0,IDT,3,Identity Theft,California,2018,0,0,0
230049,Other,1,Other,Minnesota,2019,2262,230049,2262
406911,Other,2,Other,Georgia,2021,22545,406911,22545
648197,Fraud,3,Fraud,Pennsylvania,2020,19972,648197,19972
624173,Fraud,4,Fraud,California,2020,55785,624173,55785
403773,Fraud,4,Fraud,Iowa,2019,2575,403773,2575
413575,Fraud,1,Fraud,Washington,2019,7982,413575,7982
320281,Other,1,Other,Ohio,2018,10042,320281,10042
729337,Fraud,3,Fraud,Nevada,2021,6545,729337,6545
336713,Other,3,Other,Arizona,2020,6656,336713,6656
322678,Other,2,Other,Missouri,2018,5536,322678,5536
360718,Other,4,Other,Alabama,2020,6551,360718,6551
600629,Fraud,2,Fraud,Alabama,2020,6082,600629,6082
435820,Fraud,1,Fraud,New Jersey,2020,8838,435820,8838
831544,Fraud,1,Fraud,Utah,2021,5728,831544,5728
336713,Other,3,Other,Arkansas,2020,3741,336713,3741
336868,Other,4,Other,Puerto Rico,2021,838,336868,838
406911,Other,2,Other,Illinois,2021,14287,406911,14287
399061,Fraud,3,Fraud,Arkansas,2018,2645,399061,2645
399061,Fraud,3,Fraud,Mississippi,2018,2293,399061,2293
729337,Fraud,3,Fraud,Florida,2021,40664,729337,40664
729337,Fraud,3,Fraud,Alabama,2021,6542,729337,6542
624173,Fraud,4,Fraud,New York,2020,31845,624173,31845
729718,Fraud,2,Fraud,California,2021,64748,729718,64748
383241,Fraud,4,Fraud,Washington,2018,6972,383241,6972
0,IDT,3,Identity Theft,Minnesota,2018,0,0,0
413575,Fraud,1,Fraud,Pennsylvania,2019,12715,413575,12715
831544,Fraud,1,Fraud,Minnesota,2021,10740,831544,10740
383241,Fraud,4,Fraud,Georgia,2018,10418,383241,10418
415398,Other,3,Other,Wisconsin,2021,3698,415398,3698
406911,Other,2,Other,Illinois,2021,14287,406911,14287
435820,Fraud,1,Fraud,Oklahoma,2020,3235,435820,3235
0,IDT,1,Identity Theft,Arizona,2020,0,0,0
328392,Other,1,Other,Kentucky,2022,2452,328392,2452
729337,Fraud,3,Fraud,Hawaii,2021,2555,729337,2555
831544,Fraud,1,Fraud,California,2021,69813,831544,69813
435820,Fraud,1,Fraud,Alabama,2020,4591,435820,4591
648197,Fraud,3,Fraud,Maine,2020,1767,648197,1767
573651,Fraud,4,Fraud,New Jersey,2021,11130,573651,11130
435820,Fraud,1,Fraud,Massachusetts,2020,6874,435820,6874
573651,Fraud,4,Fraud,Idaho,2021,2193,573651,2193
380279,Fraud,2,Fraud,Nevada,2018,3589,380279,3589
413841,Other,1,Other,Maryland,2021,11051,413841,11051
413575,Fraud,1,Fraud,Hawaii,2019,1133,413575,1133
573651,Fraud,4,Fraud,Pennsylvania,2021,15804,573651,15804
529166,Fraud,3,Fraud,Washington,2019,12364,529166,12364
435820,Fraud,1,Fraud,Mississippi,2020,2541,435820,2541
406911,Other,2,Other,Colorado,2021,4477,406911,4477
399061,Fraud,3,Fraud,Washington,2018,7710,399061,7710
336713,Other,3,Other,California,2020,33658,336713,33658
320281,Other,1,Other,Maryland,2018,5962,320281,5962
729337,Fraud,3,Fraud,Missouri,2021,9717,729337,9717
236641,Other,4,Other,California,2019,22851,236641,22851
729718,Fraud,2,Fraud,Florida,2021,42287,729718,42287
648197,Fraud,3,Fraud,South Carolina,2020,8213,648197,8213
492886,Fraud,1,Fraud,Maine,2022,1663,492886,1663
435820,Fraud,1,Fraud,Washington,2020,8523,435820,8523
0,IDT,3,Identity Theft,Mississippi,2018,0,0,0
383241,Fraud,4,Fraud,Massachusetts,2018,5673,383241,5673
413841,Other,1,Other,North Dakota,2021,499,413841,499
236641,Other,4,Other,Alaska,2019,262,236641,262
529166,Fraud,3,Fraud,Pennsylvania,2019,16401,529166,16401
253567,Other,2,Other,Massachusetts,2019,3210,253567,3210
573651,Fraud,4,Fraud,Connecticut,2021,4201,573651,4201
0,IDT,4,Identity Theft,Ohio,2019,0,0,0
406911,Other,2,Other,Colorado,2021,4477,406911,4477
413841,Other,1,Other,Washington,2021,5780,413841,5780
360718,Other,4,Other,Connecticut,2020,2928,360718,2928
336713,Other,3,Other,Vermont,2020,343,336713,343
406911,Other,2,Other,Nebraska,2021,820,406911,820
573651,Fraud,4,Fraud,West Virginia,2021,2075,573651,2075
263547,Other,1,Other,Mississippi,2020,1530,263547,1530
648197,Fraud,3,Fraud,West Virginia,2020,2599,648197,2599
413575,Fraud,1,Fraud,Rhode Island,2019,885,413575,885
263547,Other,1,Other,Alabama,2020,3531,263547,3531
320281,Other,1,Other,Mississippi,2018,2089,320281,2089
328392,Other,1,Other,Minnesota,2022,2805,328392,2805
328392,Other,1,Other,New Mexico,2022,1081,328392,1081
328392,Other,1,Other,West Virginia,2022,833,328392,833
248549,Other,3,Other,Maryland,2019,5019,248549,5019
403773,Fraud,4,Fraud,North Dakota,2019,474,403773,474
305963,Other,2,Other,Kentucky,2020,2316,305963,2316
230049,Other,1,Other,Kentucky,2019,1994,230049,1994
322678,Other,2,Other,Texas,2018,35609,322678,35609
648197,Fraud,3,Fraud,Wisconsin,2020,8576,648197,8576
529166,Fraud,3,Fraud,Hawaii,2019,1591,529166,1591
729718,Fraud,2,Fraud,Virginia,2021,15209,729718,15209
435820,Fraud,1,Fraud,Indiana,2020,6316,435820,6316
360304,Fraud,1,Fraud,Alabama,2018,4013,360304,4013
0,IDT,2,Identity Theft,Texas,2021,0,0,0
406911,Other,2,Other,Arizona,2021,7135,406911,7135
253567,Other,2,Other,Alaska,2019,290,253567,290
250155,Other,4,Other,Montana,2018,358,250155,358
248549,Other,3,Other,New Mexico,2019,1022,248549,1022
600629,Fraud,2,Fraud,North Carolina,2020,15100,600629,15100
729718,Fraud,2,Fraud,Nevada,2021,6559,729718,6559
729718,Fraud,2,Fraud,Washington,2021,15334,729718,15334
336713,Other,3,Other,Massachusetts,2020,5353,336713,5353
529166,Fraud,3,Fraud,Alabama,2019,6083,529166,6083
492886,Fraud,1,Fraud,Utah,2022,4061,492886,4061
320281,Other,1,Other,California,2018,35016,320281,35016
435820,Fraud,1,Fraud,New Mexico,2020,2215,435820,2215
263547,Other,1,Other,Indiana,2020,3380,263547,3380
336868,Other,4,Other,Texas,2021,32006,336868,32006
535536,Fraud,2,Fraud,New Jersey,2019,10569,535536,10569
729718,Fraud,2,Fraud,West Virginia,2021,2601,729718,2601
600629,Fraud,2,Fraud,Kansas,2020,3545,600629,3545
624173,Fraud,4,Fraud,Iowa,2020,3565,624173,3565
399061,Fraud,3,Fraud,North Carolina,2018,10219,399061,10219
336868,Other,4,Other,Tennessee,2021,6930,336868,6930
328392,Other,1,Other,Ohio,2022,8968,328392,8968
831544,Fraud,1,Fraud,Kentucky,2021,7491,831544,7491
831544,Fraud,1,Fraud,Oklahoma,2021,6960,831544,6960
380279,Fraud,2,Fraud,District of Columbia,2018,943,380279,943
403773,Fraud,4,Fraud,Pennsylvania,2019,12586,403773,12586
648197,Fraud,3,Fraud,New Hampshire,2020,2027,648197,2027
729337,Fraud,3,Fraud,Iowa,2021,3486,729337,3486
336713,Other,3,Other,New Mexico,2020,1268,336713,1268
415398,Other,3,Other,Kansas,2021,1649,415398,1649
600629,Fraud,2,Fraud,Alabama,2020,6082,600629,6082
600629,Fraud,2,Fraud,Illinois,2020,17411,600629,17411
624173,Fraud,4,Fraud,Illinois,2020,18920,624173,18920
250155,Other,4,Other,New Jersey,2018,6058,250155,6058
248549,Other,3,Other,Minnesota,2019,2284,248549,2284
383241,Fraud,4,Fraud,California,2018,33335,383241,33335
831544,Fraud,1,Fraud,Puerto Rico,2021,1129,831544,1129
236641,Other,4,Other,Iowa,2019,1138,236641,1138
413841,Other,1,Other,Alaska,2021,532,413841,532
263547,Other,1,Other,Utah,2020,1922,263547,1922
250155,Other,4,Other,Arkansas,2018,1750,250155,1750
230049,Other,1,Other,Georgia,2019,10746,230049,10746
492886,Fraud,1,Fraud,North Carolina,2022,11715,492886,11715
336713,Other,3,Other,Ohio,2020,9727,336713,9727
415398,Other,3,Other,California,2021,39929,415398,39929
529166,Fraud,3,Fraud,Nevada,2019,5970,529166,5970
648197,Fraud,3,Fraud,Louisiana,2020,6003,648197,6003
492886,Fraud,1,Fraud,South Dakota,2022,762,492886,762
310369,Other,3,Other,New Mexico,2018,1746,310369,1746
399061,Fraud,3,Fraud,North Carolina,2018,10219,399061,10219
253567,Other,2,Other,Florida,2019,22962,253567,22962
729337,Fraud,3,Fraud,Florida,2021,40664,729337,40664
360304,Fraud,1,Fraud,Minnesota,2018,4485,360304,4485
230049,Other,1,Other,Wisconsin,2019,2732,230049,2732
0,IDT,2,Identity Theft,Colorado,2018,0,0,0
336713,Other,3,Other,Utah,2020,1848,336713,1848
831544,Fraud,1,Fraud,Mississippi,2021,4195,831544,4195
305963,Other,2,Other,Massachusetts,2020,4717,305963,4717
263547,Other,1,Other,Illinois,2020,8209,263547,8209
253567,Other,2,Other,Maryland,2019,5167,253567,5167
831544,Fraud,1,Fraud,Wyoming,2021,925,831544,925
413575,Fraud,1,Fraud,Virginia,2019,9112,413575,9112
328392,Other,1,Other,California,2022,31746,328392,31746
648197,Fraud,3,Fraud,Washington,2020,13722,648197,13722
413575,Fraud,1,Fraud,Kansas,2019,2712,413575,2712
250155,Other,4,Other,Illinois,2018,8114,250155,8114
263547,Other,1,Other,West Virginia,2020,910,263547,910
383241,Fraud,4,Fraud,Minnesota,2018,4988,383241,4988
413575,Fraud,1,Fraud,Indiana,2019,6135,413575,6135
253567,Other,2,Other,Tennessee,2019,4535,253567,4535
529166,Fraud,3,Fraud,Nevada,2019,5970,529166,5970
648197,Fraud,3,Fraud,Wisconsin,2020,8576,648197,8576
831544,Fraud,1,Fraud,North Carolina,2021,19453,831544,19453
360304,Fraud,1,Fraud,Kentucky,2018,3449,360304,3449
399061,Fraud,3,Fraud,Mississippi,2018,2293,399061,2293
383241,Fraud,4,Fraud,Texas,2018,22806,383241,22806
236641,Other,4,Other,Wyoming,2019,241,236641,241
360304,Fraud,1,Fraud,Connecticut,2018,2802,360304,2802
729337,Fraud,3,Fraud,Kentucky,2021,6323,729337,6323
729337,Fraud,3,Fraud,South Carolina,2021,8020,729337,8020
624173,Fraud,4,Fraud,Hawaii,2020,2039,624173,2039
328392,Other,1,Other,District of Columbia,2022,1145,328392,1145
529166,Fraud,3,Fraud,Kentucky,2019,5333,529166,5333
380279,Fraud,2,Fraud,Georgia,2018,9618,380279,9618
322678,Other,2,Other,Kentucky,2018,2754,322678,2754
253567,Other,2,Other,Tennessee,2019,4535,253567,4535
236641,Other,4,Other,Montana,2019,471,236641,471
380279,Fraud,2,Fraud,Illinois,2018,10056,380279,10056
729718,Fraud,2,Fraud,Tennessee,2021,11467,729718,11467
383241,Fraud,4,Fraud,Missouri,2018,5670,383241,5670
415398,Other,3,Other,Hawaii,2021,760,415398,760
250155,Other,4,Other,North Carolina,2018,7280,250155,7280
399061,Fraud,3,Fraud,District of Columbia,2018,1059,399061,1059
403773,Fraud,4,Fraud,Utah,2019,2612,403773,2612
403773,Fraud,4,Fraud,Louisiana,2019,3516,403773,3516
403773,Fraud,4,Fraud,New Jersey,2019,8080,403773,8080
535536,Fraud,2,Fraud,Nebraska,2019,2198,535536,2198
328392,Other,1,Other,Michigan,2022,8233,328392,8233
435820,Fraud,1,Fraud,Georgia,2020,11594,435820,11594
230049,Other,1,Other,Virginia,2019,5523,230049,5523
415398,Other,3,Other,Georgia,2021,24685,415398,24685
0,IDT,3,Identity Theft,Ohio,2021,0,0,0
336868,Other,4,Other,South Dakota,2021,249,336868,249
250155,Other,4,Other,Utah,2018,1402,250155,1402
322678,Other,2,Other,California,2018,35353,322678,35353
403773,Fraud,4,Fraud,Tennessee,2019,6687,403773,6687
573651,Fraud,4,Fraud,New Hampshire,2021,1715,573651,1715
535536,Fraud,2,Fraud,Tennessee,2019,8766,535536,8766
305963,Other,2,Other,Texas,2020,27165,305963,27165
406911,Other,2,Other,Texas,2021,40996,406911,40996
413575,Fraud,1,Fraud,Nebraska,2019,1619,413575,1619
399061,Fraud,3,Fraud,Montana,2018,1325,399061,1325
624173,Fraud,4,Fraud,Colorado,2020,10096,624173,10096
230049,Other,1,Other,Idaho,2019,713,230049,713
529166,Fraud,3,Fraud,Oregon,2019,7404,529166,7404
322678,Other,2,Other,Oregon,2018,2226,322678,2226
413841,Other,1,Other,Florida,2021,36965,413841,36965
383241,Fraud,4,Fraud,Rhode Island,2018,845,383241,845
230049,Other,1,Other,Virginia,2019,5523,230049,5523
492886,Fraud,1,Fraud,Missouri,2022,6847,492886,6847
413575,Fraud,1,Fraud,Wisconsin,2019,5665,413575,5665
729718,Fraud,2,Fraud,Nebraska,2021,2605,729718,2605
0,IDT,3,Identity Theft,Mississippi,2020,0,0,0
336868,Other,4,Other,Georgia,2021,19195,336868,19195
529166,Fraud,3,Fraud,Colorado,2019,9163,529166,9163
413841,Other,1,Other,West Virginia,2021,1068,413841,1068
336713,Other,3,Other,Louisiana,2020,4595,336713,4595
624173,Fraud,4,Fraud,Arkansas,2020,3449,624173,3449
263547,Other,1,Other,West Virginia,2020,910,263547,910
320281,Other,1,Other,Louisiana,2018,3823,320281,3823
336868,Other,4,Other,West Virginia,2021,991,336868,991
305963,Other,2,Other,Iowa,2020,1086,305963,1086
415398,Other,3,Other,Utah,2021,1757,415398,1757
360304,Fraud,1,Fraud,Kentucky,2018,3449,360304,3449
305963,Other,2,Other,Missouri,2020,4522,305963,4522
648197,Fraud,3,Fraud,New York,2020,31395,648197,31395
415398,Other,3,Other,New Jersey,2021,12244,415398,12244
529166,Fraud,3,Fraud,Hawaii,2019,1591,529166,1591
413575,Fraud,1,Fraud,Nebraska,2019,1619,413575,1619
729337,Fraud,3,Fraud,Arkansas,2021,4107,729337,4107
435820,Fraud,1,Fraud,New Hampshire,2020,1532,435820,1532
648197,Fraud,3,Fraud,Tennessee,2020,10852,648197,10852
230049,Other,1,Other,Vermont,2019,255,230049,255
253567,Other,2,Other,Pennsylvania,2019,8085,253567,8085
729718,Fraud,2,Fraud,North Dakota,2021,925,729718,925
600629,Fraud,2,Fraud,Kentucky,2020,5908,600629,5908
336713,Other,3,Other,Utah,2020,1848,336713,1848
383241,Fraud,4,Fraud,Connecticut,2018,3188,383241,3188
573651,Fraud,4,Fraud,Kentucky,2021,5276,573651,5276
648197,Fraud,3,Fraud,Illinois,2020,17977,648197,17977
413841,Other,1,Other,California,2021,38432,413841,38432
360304,Fraud,1,Fraud,Kentucky,2018,3449,360304,3449
0,IDT,4,Identity Theft,Vermont,2019,0,0,0
413575,Fraud,1,Fraud,Maine,2019,1154,413575,1154
250155,Other,4,Other,Idaho,2018,757,250155,757
435820,Fraud,1,Fraud,Utah,2020,2959,435820,2959
253567,Other,2,Other,Alabama,2019,3328,253567,3328
413575,Fraud,1,Fraud,Nebraska,2019,1619,413575,1619
380279,Fraud,2,Fraud,North Dakota,2018,474,380279,474
415398,Other,3,Other,Puerto Rico,2021,874,415398,874
336713,Other,3,Other,Idaho,2020,1029,336713,1029
360718,Other,4,Other,Oregon,2020,2839,360718,2839
573651,Fraud,4,Fraud,Wyoming,2021,684,573651,684
336868,Other,4,Other,Idaho,2021,766,336868,766
322678,Other,2,Other,New Jersey,2018,7822,322678,7822
413575,Fraud,1,Fraud,Montana,2019,950,413575,950
380279,Fraud,2,Fraud,Maine,2018,1066,380279,1066
403773,Fraud,4,Fraud,Alabama,2019,4567,403773,4567
360718,Other,4,Other,District of Columbia,2020,1126,360718,1126
399061,Fraud,3,Fraud,New Jersey,2018,7619,399061,7619
600629,Fraud,2,Fraud,Mississippi,2020,3184,600629,3184
236641,Other,4,Other,Florida,2019,22360,236641,22360
230049,Other,1,Other,Kentucky,2019,1994,230049,1994
399061,Fraud,3,Fraud,Wisconsin,2018,4937,399061,4937
624173,Fraud,4,Fraud,Missouri,2020,9604,624173,9604
403773,Fraud,4,Fraud,Massachusetts,2019,5877,403773,5877
230049,Other,1,Other,South Dakota,2019,274,230049,274
624173,Fraud,4,Fraud,Arizona,2020,11975,624173,11975
248549,Other,3,Other,South Carolina,2019,4119,248549,4119
529166,Fraud,3,Fraud,Texas,2019,33617,529166,33617
0,IDT,1,Identity Theft,Montana,2019,0,0,0
573651,Fraud,4,Fraud,New Mexico,2021,2668,573651,2668
322678,Other,2,Other,New Mexico,2018,1643,322678,1643
305963,Other,2,Other,Florida,2020,29857,305963,29857
230049,Other,1,Other,New York,2019,11818,230049,11818
0,IDT,1,Identity Theft,Puerto Rico,2018,0,0,0
729718,Fraud,2,Fraud,Tennessee,2021,11467,729718,11467
648197,Fraud,3,Fraud,New York,2020,31395,648197,31395
336868,Other,4,Other,Michigan,2021,7378,336868,7378
253567,Other,2,Other,New Jersey,2019,6018,253567,6018
729718,Fraud,2,Fraud,Colorado,2021,11733,729718,11733
600629,Fraud,2,Fraud,Arkansas,2020,3234,600629,3234
529166,Fraud,3,Fraud,West Virginia,2019,2052,529166,2052
263547,Other,1,Other,Idaho,2020,786,263547,786
529166,Fraud,3,Fraud,Wisconsin,2019,6863,529166,6863
305963,Other,2,Other,Missouri,2020,4522,305963,4522
529166,Fraud,3,Fraud,North Dakota,2019,594,529166,594
729337,Fraud,3,Fraud,Wyoming,2021,796,729337,796
0,IDT,1,Identity Theft,Rhode Island,2019,0,0,0
310369,Other,3,Other,New York,2018,14224,310369,14224
248549,Other,3,Other,Colorado,2019,3793,248549,3793
535536,Fraud,2,Fraud,Louisiana,2019,4560,535536,4560
383241,Fraud,4,Fraud,New Hampshire,2018,1325,383241,1325
624173,Fraud,4,Fraud,New Hampshire,2020,2075,624173,2075
535536,Fraud,2,Fraud,Oregon,2019,7016,535536,7016
248549,Other,3,Other,New Jersey,2019,6431,248549,6431
492886,Fraud,1,Fraud,Alaska,2022,954,492886,954
573651,Fraud,4,Fraud,Alaska,2021,1049,573651,1049
360718,Other,4,Other,Iowa,2020,1351,360718,1351
600629,Fraud,2,Fraud,Idaho,2020,2179,600629,2179
360718,Other,4,Other,Alaska,2020,468,360718,468
336868,Other,4,Other,Texas,2021,32006,336868,32006
729337,Fraud,3,Fraud,Arizona,2021,13582,729337,13582
380279,Fraud,2,Fraud,Michigan,2018,8097,380279,8097
263547,Other,1,Other,North Carolina,2020,7815,263547,7815
573651,Fraud,4,Fraud,Iowa,2021,2864,573651,2864
403773,Fraud,4,Fraud,Missouri,2019,6062,403773,6062
729718,Fraud,2,Fraud,South Dakota,2021,1028,729718,1028
648197,Fraud,3,Fraud,California,2020,61028,648197,61028
435820,Fraud,1,Fraud,Massachusetts,2020,6874,435820,6874
322678,Other,2,Other,Utah,2018,1458,322678,1458
383241,Fraud,4,Fraud,New York,2018,17952,383241,17952
236641,Other,4,Other,Washington,2019,3773,236641,3773
529166,Fraud,3,Fraud,Pennsylvania,2019,16401,529166,16401
413841,Other,1,Other,Arkansas,2021,2172,413841,2172
415398,Other,3,Other,Colorado,2021,4874,415398,4874
336713,Other,3,Other,Missouri,2020,5298,336713,5298
413575,Fraud,1,Fraud,Arkansas,2019,2689,413575,2689
648197,Fraud,3,Fraud,Oregon,2020,7435,648197,7435
831544,Fraud,1,Fraud,Kentucky,2021,7491,831544,7491
399061,Fraud,3,Fraud,Washington,2018,7710,399061,7710
535536,Fraud,2,Fraud,South Dakota,2019,697,535536,697
648197,Fraud,3,Fraud,Washington,2020,13722,648197,13722
336868,Other,4,Other,New Hampshire,2021,682,336868,682
0,IDT,1,Identity Theft,New Mexico,2018,0,0,0
492886,Fraud,1,Fraud,Alabama,2022,4970,492886,4970
380279,Fraud,2,Fraud,Missouri,2018,5560,380279,5560
236641,Other,4,Other,California,2019,22851,236641,22851
336868,Other,4,Other,Illinois,2021,11593,336868,11593
831544,Fraud,1,Fraud,New Hampshire,2021,3095,831544,3095
831544,Fraud,1,Fraud,Nebraska,2021,3256,831544,3256
328392,Other,1,Other,Wyoming,2022,236,328392,236
415398,Other,3,Other,District of Columbia,2021,1471,415398,1471
236641,Other,4,Other,Alaska,2019,262,236641,262
413841,Other,1,Other,Vermont,2021,385,413841,385
263547,Other,1,Other,New Hampshire,2020,805,263547,805
729718,Fraud,2,Fraud,New York,2021,32464,729718,32464
413575,Fraud,1,Fraud,Colorado,2019,6699,413575,6699
413575,Fraud,1,Fraud,West Virginia,2019,1948,413575,1948
406911,Other,2,Other,Vermont,2021,337,406911,337
403773,Fraud,4,Fraud,Washington,2019,8156,403773,8156
535536,Fraud,2,Fraud,South Dakota,2019,697,535536,697
535536,Fraud,2,Fraud,Florida,2019,31334,535536,31334
413841,Other,1,Other,West Virginia,2021,1068,413841,1068
648197,Fraud,3,Fraud,Kentucky,2020,5996,648197,5996
729337,Fraud,3,Fraud,Washington,2021,14355,729337,14355
729718,Fraud,2,Fraud,Maryland,2021,11729,729718,11729
403773,Fraud,4,Fraud,Alabama,2019,4567,403773,4567
406911,Other,2,Other,Washington,2021,5347,406911,5347
600629,Fraud,2,Fraud,Vermont,2020,933,600629,933
236641,Other,4,Other,New York,2019,13307,236641,13307
492886,Fraud,1,Fraud,District of Columbia,2022,1409,492886,1409
336868,Other,4,Other,New Jersey,2021,9966,336868,9966
403773,Fraud,4,Fraud,Missouri,2019,6062,403773,6062
600629,Fraud,2,Fraud,Montana,2020,1520,600629,1520
535536,Fraud,2,Fraud,Massachusetts,2019,7469,535536,7469
263547,Other,1,Other,Wyoming,2020,226,263547,226
492886,Fraud,1,Fraud,New Hampshire,2022,1664,492886,1664
399061,Fraud,3,Fraud,Mississippi,2018,2293,399061,2293
336868,Other,4,Other,Nevada,2021,3827,336868,3827
413841,Other,1,Other,Minnesota,2021,3389,413841,3389
336713,Other,3,Other,Maryland,2020,6842,336713,6842
320281,Other,1,Other,West Virginia,2018,678,320281,678
250155,Other,4,Other,Washington,2018,3700,250155,3700
250155,Other,4,Other,Texas,2018,23807,250155,23807
648197,Fraud,3,Fraud,Colorado,2020,9828,648197,9828
600629,Fraud,2,Fraud,Oregon,2020,7220,600629,7220
492886,Fraud,1,Fraud,West Virginia,2022,1780,492886,1780
435820,Fraud,1,Fraud,Arkansas,2020,2500,435820,2500
360718,Other,4,Other,Florida,2020,31933,360718,31933
403773,Fraud,4,Fraud,Kansas,2019,2753,403773,2753
253567,Other,2,Other,Iowa,2019,1088,253567,1088
600629,Fraud,2,Fraud,Indiana,2020,8374,600629,8374
729718,Fraud,2,Fraud,Indiana,2021,10626,729718,10626
230049,Other,1,Other,Florida,2019,20773,230049,20773
492886,Fraud,1,Fraud,North Carolina,2022,11715,492886,11715
492886,Fraud,1,Fraud,Maryland,2022,9373,492886,9373
729337,Fraud,3,Fraud,Oklahoma,2021,5359,729337,5359
529166,Fraud,3,Fraud,Louisiana,2019,4745,529166,4745
535536,Fraud,2,Fraud,Colorado,2019,8634,535536,8634
380279,Fraud,2,Fraud,Illinois,2018,10056,380279,10056
492886,Fraud,1,Fraud,Pennsylvania,2022,15620,492886,15620
413575,Fraud,1,Fraud,Wyoming,2019,525,413575,525
529166,Fraud,3,Fraud,Missouri,2019,8177,529166,8177
336713,Other,3,Other,Utah,2020,1848,336713,1848
336713,Other,3,Other,Connecticut,2020,2784,336713,2784
360304,Fraud,1,Fraud,Rhode Island,2018,782,360304,782
360304,Fraud,1,Fraud,Texas,2018,19432,360304,19432
492886,Fraud,1,Fraud,Arizona,2022,9323,492886,9323
383241,Fraud,4,Fraud,Utah,2018,2473,383241,2473
360718,Other,4,Other,Oklahoma,2020,2156,360718,2156
492886,Fraud,1,Fraud,Puerto Rico,2022,739,492886,739
253567,Other,2,Other,Montana,2019,399,253567,399
230049,Other,1,Other,Texas,2019,18270,230049,18270
624173,Fraud,4,Fraud,Washington,2020,13487,624173,13487
230049,Other,1,Other,Wyoming,2019,223,230049,223
383241,Fraud,4,Fraud,Utah,2018,2473,383241,2473
360304,Fraud,1,Fraud,Iowa,2018,2461,360304,2461
230049,Other,1,Other,Massachusetts,2019,2969,230049,2969
535536,Fraud,2,Fraud,Kentucky,2019,5030,535536,5030
310369,Other,3,Other,South Carolina,2018,4977,310369,4977
403773,Fraud,4,Fraud,Texas,2019,25480,403773,25480
413575,Fraud,1,Fraud,Wisconsin,2019,5665,413575,5665
415398,Other,3,Other,Vermont,2021,304,415398,304
729718,Fraud,2,Fraud,Arkansas,2021,4327,729718,4327
360718,Other,4,Other,Minnesota,2020,3368,360718,3368
360304,Fraud,1,Fraud,Vermont,2018,407,360304,407
535536,Fraud,2,Fraud,South Carolina,2019,6288,535536,6288
435820,Fraud,1,Fraud,Oregon,2020,4957,435820,4957
624173,Fraud,4,Fraud,North Carolina,2020,16312,624173,16312
831544,Fraud,1,Fraud,Louisiana,2021,6994,831544,6994
573651,Fraud,4,Fraud,New Mexico,2021,2668,573651,2668
305963,Other,2,Other,Minnesota,2020,2707,305963,2707
380279,Fraud,2,Fraud,Georgia,2018,9618,380279,9618
305963,Other,2,Other,Rhode Island,2020,724,305963,724
322678,Other,2,Other,New Jersey,2018,7822,322678,7822
336868,Other,4,Other,Arizona,2021,5282,336868,5282
729337,Fraud,3,Fraud,Maryland,2021,11588,729337,11588
413841,Other,1,Other,West Virginia,2021,1068,413841,1068
406911,Other,2,Other,Pennsylvania,2021,17466,406911,17466
648197,Fraud,3,Fraud,Rhode Island,2020,1482,648197,1482
415398,Other,3,Other,New Jersey,2021,12244,415398,12244
310369,Other,3,Other,New Jersey,2018,7131,310369,7131
624173,Fraud,4,Fraud,Florida,2020,37340,624173,37340
399061,Fraud,3,Fraud,Vermont,2018,521,399061,521
236641,Other,4,Other,Kansas,2019,1271,236641,1271
413841,Other,1,Other,California,2021,38432,413841,38432
648197,Fraud,3,Fraud,Iowa,2020,3655,648197,3655
263547,Other,1,Other,Utah,2020,1922,263547,1922
383241,Fraud,4,Fraud,Missouri,2018,5670,383241,5670
729718,Fraud,2,Fraud,Colorado,2021,11733,729718,11733
624173,Fraud,4,Fraud,District of Columbia,2020,1677,624173,1677
624173,Fraud,4,Fraud,Ohio,2020,16954,624173,16954
328392,Other,1,Other,Montana,2022,391,328392,391
729718,Fraud,2,Fraud,Oregon,2021,8356,729718,8356
529166,Fraud,3,Fraud,New York,2019,22118,529166,22118
403773,Fraud,4,Fraud,Arizona,2019,7548,403773,7548
250155,Other,4,Other,Pennsylvania,2018,7725,250155,7725
415398,Other,3,Other,Nebraska,2021,878,415398,878
360718,Other,4,Other,Arizona,2020,6471,360718,6471
320281,Other,1,Other,Alaska,2018,313,320281,313
729337,Fraud,3,Fraud,Wyoming,2021,796,729337,796
236641,Other,4,Other,Rhode Island,2019,470,236641,470
320281,Other,1,Other,Massachusetts,2018,3933,320281,3933
360718,Other,4,Other,Virginia,2020,7780,360718,7780
380279,Fraud,2,Fraud,Puerto Rico,2018,417,380279,417
648197,Fraud,3,Fraud,Tennessee,2020,10852,648197,10852
729337,Fraud,3,Fraud,Wyoming,2021,796,729337,796
406911,Other,2,Other,Arkansas,2021,2190,406911,2190
648197,Fraud,3,Fraud,Arizona,2020,12638,648197,12638
263547,Other,1,Other,Indiana,2020,3380,263547,3380
360304,Fraud,1,Fraud,Michigan,2018,7565,360304,7565
435820,Fraud,1,Fraud,Massachusetts,2020,6874,435820,6874
399061,Fraud,3,Fraud,Rhode Island,2018,871,399061,871
413575,Fraud,1,Fraud,Iowa,2019,2664,413575,2664
263547,Other,1,Other,Oregon,2020,2135,263547,2135
310369,Other,3,Other,Illinois,2018,9043,310369,9043
328392,Other,1,Other,Virginia,2022,8233,328392,8233
729337,Fraud,3,Fraud,Puerto Rico,2021,1053,729337,1053
253567,Other,2,Other,Kansas,2019,1274,253567,1274
0,IDT,1,Identity Theft,Iowa,2021,0,0,0
305963,Other,2,Other,Minnesota,2020,2707,305963,2707
360304,Fraud,1,Fraud,Washington,2018,6890,360304,6890
729718,Fraud,2,Fraud,Vermont,2021,1150,729718,1150
383241,Fraud,4,Fraud,South Carolina,2018,4725,383241,4725
250155,Other,4,Other,Louisiana,2018,3040,250155,3040
406911,Other,2,Other,Louisiana,2021,10233,406911,10233
236641,Other,4,Other,Nevada,2019,3142,236641,3142
831544,Fraud,1,Fraud,South Dakota,2021,1154,831544,1154
492886,Fraud,1,Fraud,Colorado,2022,9732,492886,9732
413841,Other,1,Other,North Carolina,2021,11377,413841,11377
380279,Fraud,2,Fraud,Kentucky,2018,3786,380279,3786
413575,Fraud,1,Fraud,North Dakota,2019,567,413575,567
328392,Other,1,Other,South Carolina,2022,5468,328392,5468
600629,Fraud,2,Fraud,North Dakota,2020,669,600629,669
413575,Fraud,1,Fraud,New Mexico,2019,1894,413575,1894
336868,Other,4,Other,New Jersey,2021,9966,336868,9966
729337,Fraud,3,Fraud,New Jersey,2021,13471,729337,13471
406911,Other,2,Other,Virginia,2021,9055,406911,9055
0,IDT,2,Identity Theft,District of Columbia,2019,0,0,0
328392,Other,1,Other,Iowa,2022,1216,328392,1216
435820,Fraud,1,Fraud,West Virginia,2020,1755,435820,1755
403773,Fraud,4,Fraud,Louisiana,2019,3516,403773,3516
263547,Other,1,Other,Nebraska,2020,727,263547,727
253567,Other,2,Other,Kentucky,2019,2119,253567,2119
383241,Fraud,4,Fraud,Puerto Rico,2018,534,383241,534
399061,Fraud,3,Fraud,Arizona,2018,8846,399061,8846
322678,Other,2,Other,Delaware,2018,1032,322678,1032
360718,Other,4,Other,Montana,2020,521,360718,521
624173,Fraud,4,Fraud,Pennsylvania,2020,20047,624173,20047
435820,Fraud,1,Fraud,Delaware,2020,1451,435820,1451
406911,Other,2,Other,New Jersey,2021,10829,406911,10829
399061,Fraud,3,Fraud,Florida,2018,23787,399061,23787
600629,Fraud,2,Fraud,California,2020,59817,600629,59817
413841,Other,1,Other,Maine,2021,840,413841,840
380279,Fraud,2,Fraud,South Carolina,2018,4594,380279,4594
320281,Other,1,Other,District of Columbia,2018,1246,320281,1246
403773,Fraud,4,Fraud,Kentucky,2019,4092,403773,4092
729718,Fraud,2,Fraud,District of Columbia,2021,1753,729718,1753
360304,Fraud,1,Fraud,Oregon,2018,4211,360304,4211
383241,Fraud,4,Fraud,Louisiana,2018,3852,383241,3852
248549,Other,3,Other,Ohio,2019,7668,248549,7668
360304,Fraud,1,Fraud,Vermont,2018,407,360304,407
383241,Fraud,4,Fraud,Montana,2018,1088,383241,1088
360304,Fraud,1,Fraud,Oklahoma,2018,2838,360304,2838
250155,Other,4,Other,Ohio,2018,8139,250155,8139
236641,Other,4,Other,Hawaii,2019,565,236641,565
310369,Other,3,Other,New York,2018,14224,310369,14224
380279,Fraud,2,Fraud,Vermont,2018,426,380279,426
322678,Other,2,Other,Vermont,2018,227,322678,227
380279,Fraud,2,Fraud,Idaho,2018,1681,380279,1681
383241,Fraud,4,Fraud,Minnesota,2018,4988,383241,4988
492886,Fraud,1,Fraud,New Jersey,2022,10823,492886,10823
305963,Other,2,Other,Connecticut,2020,2606,305963,2606
573651,Fraud,4,Fraud,Michigan,2021,11637,573651,11637
230049,Other,1,Other,Puerto Rico,2019,304,230049,304
406911,Other,2,Other,Massachusetts,2021,6183,406911,6183
310369,Other,3,Other,Washington,2018,4071,310369,4071
403773,Fraud,4,Fraud,Delaware,2019,1278,403773,1278
253567,Other,2,Other,Kansas,2019,1274,253567,1274
413575,Fraud,1,Fraud,Tennessee,2019,7004,413575,7004
413841,Other,1,Other,New York,2021,25674,413841,25674
413575,Fraud,1,Fraud,Arizona,2019,7496,413575,7496
413575,Fraud,1,Fraud,Utah,2019,2500,413575,2500
328392,Other,1,Other,Florida,2022,33065,328392,33065
413841,Other,1,Other,Washington,2021,5780,413841,5780
383241,Fraud,4,Fraud,Washington,2018,6972,383241,6972
600629,Fraud,2,Fraud,Tennessee,2020,10003,600629,10003
600629,Fraud,2,Fraud,Alabama,2020,6082,600629,6082
624173,Fraud,4,Fraud,Minnesota,2020,7925,624173,7925
360304,Fraud,1,Fraud,Wisconsin,2018,4683,360304,4683
600629,Fraud,2,Fraud,New Mexico,2020,3384,600629,3384
336713,Other,3,Other,Alaska,2020,360,336713,360
310369,Other,3,Other,Oklahoma,2018,2221,310369,2221
413575,Fraud,1,Fraud,Oklahoma,2019,3302,413575,3302
573651,Fraud,4,Fraud,North Dakota,2021,650,573651,650
248549,Other,3,Other,Alaska,2019,239,248549,239
360304,Fraud,1,Fraud,Oklahoma,2018,2838,360304,2838
648197,Fraud,3,Fraud,Mississippi,2020,4002,648197,4002
263547,Other,1,Other,Alaska,2020,283,263547,283
360304,Fraud,1,Fraud,North Carolina,2018,9248,360304,9248
230049,Other,1,Other,North Carolina,2019,6906,230049,6906
529166,Fraud,3,Fraud,New Hampshire,2019,1713,529166,1713
535536,Fraud,2,Fraud,Delaware,2019,1491,535536,1491
360718,Other,4,Other,New Mexico,2020,1276,360718,1276
831544,Fraud,1,Fraud,Nebraska,2021,3256,831544,3256
360304,Fraud,1,Fraud,Wisconsin,2018,4683,360304,4683
648197,Fraud,3,Fraud,Oregon,2020,7435,648197,7435
360718,Other,4,Other,Idaho,2020,884,360718,884
573651,Fraud,4,Fraud,Utah,2021,4020,573651,4020
729337,Fraud,3,Fraud,Vermont,2021,970,729337,970
305963,Other,2,Other,Arkansas,2020,4785,305963,4785
435820,Fraud,1,Fraud,New Jersey,2020,8838,435820,8838
831544,Fraud,1,Fraud,Montana,2021,2031,831544,2031
573651,Fraud,4,Fraud,Michigan,2021,11637,573651,11637
600629,Fraud,2,Fraud,Illinois,2020,17411,600629,17411
380279,Fraud,2,Fraud,Nevada,2018,3589,380279,3589
253567,Other,2,Other,District of Columbia,2019,823,253567,823
236641,Other,4,Other,Louisiana,2019,2773,236641,2773
729337,Fraud,3,Fraud,South Carolina,2021,8020,729337,8020
406911,Other,2,Other,Indiana,2021,4591,406911,4591
624173,Fraud,4,Fraud,Maine,2020,1825,624173,1825
492886,Fraud,1,Fraud,Virginia,2022,11663,492886,11663
360304,Fraud,1,Fraud,Iowa,2018,2461,360304,2461
322678,Other,2,Other,Wisconsin,2018,2842,322678,2842
230049,Other,1,Other,Massachusetts,2019,2969,230049,2969
831544,Fraud,1,Fraud,Arizona,2021,15061,831544,15061
360304,Fraud,1,Fraud,West Virginia,2018,1669,360304,1669
383241,Fraud,4,Fraud,Iowa,2018,2405,383241,2405
600629,Fraud,2,Fraud,Utah,2020,4509,600629,4509
383241,Fraud,4,Fraud,Louisiana,2018,3852,383241,3852
492886,Fraud,1,Fraud,Washington,2022,10674,492886,10674
529166,Fraud,3,Fraud,North Carolina,2019,13503,529166,13503
403773,Fraud,4,Fraud,Oklahoma,2019,3245,403773,3245
0,IDT,1,Identity Theft,Colorado,2018,0,0,0
529166,Fraud,3,Fraud,Louisiana,2019,4745,529166,4745
360304,Fraud,1,Fraud,Pennsylvania,2018,10611,360304,10611
310369,Other,3,Other,Hawaii,2018,608,310369,608
729337,Fraud,3,Fraud,Delaware,2021,1789,729337,1789
320281,Other,1,Other,Nevada,2018,3230,320281,3230
305963,Other,2,Other,Oklahoma,2020,2194,305963,2194
413841,Other,1,Other,Missouri,2021,5257,413841,5257
236641,Other,4,Other,Tennessee,2019,4326,236641,4326
403773,Fraud,4,Fraud,Alabama,2019,4567,403773,4567
831544,Fraud,1,Fraud,California,2021,69813,831544,69813
415398,Other,3,Other,Maine,2021,685,415398,685
729337,Fraud,3,Fraud,Kansas,2021,4230,729337,4230
250155,Other,4,Other,Arizona,2018,4662,250155,4662
624173,Fraud,4,Fraud,North Carolina,2020,16312,624173,16312
529166,Fraud,3,Fraud,West Virginia,2019,2052,529166,2052
383241,Fraud,4,Fraud,Washington,2018,6972,383241,6972
729718,Fraud,2,Fraud,Arkansas,2021,4327,729718,4327
310369,Other,3,Other,Pennsylvania,2018,9735,310369,9735
383241,Fraud,4,Fraud,Wyoming,2018,511,383241,511
263547,Other,1,Other,Florida,2020,26122,263547,26122
360304,Fraud,1,Fraud,Oklahoma,2018,2838,360304,2838
236641,Other,4,Other,Colorado,2019,3701,236641,3701
0,IDT,2,Identity Theft,New Mexico,2021,0,0,0
248549,Other,3,Other,New Jersey,2019,6431,248549,6431
529166,Fraud,3,Fraud,Arizona,2019,12331,529166,12331
648197,Fraud,3,Fraud,Pennsylvania,2020,19972,648197,19972
230049,Other,1,Other,Maryland,2019,4892,230049,4892
435820,Fraud,1,Fraud,Missouri,2020,6711,435820,6711
320281,Other,1,Other,Wisconsin,2018,3089,320281,3089
336713,Other,3,Other,Montana,2020,487,336713,487
248549,Other,3,Other,Indiana,2019,3050,248549,3050
250155,Other,4,Other,Montana,2018,358,250155,358
729718,Fraud,2,Fraud,Colorado,2021,11733,729718,11733
729718,Fraud,2,Fraud,New Mexico,2021,3717,729718,3717
600629,Fraud,2,Fraud,Georgia,2020,15962,600629,15962
305963,Other,2,Other,Colorado,2020,4353,305963,4353
360718,Other,4,Other,New York,2020,20727,360718,20727
529166,Fraud,3,Fraud,Illinois,2019,14748,529166,14748
529166,Fraud,3,Fraud,Washington,2019,12364,529166,12364
406911,Other,2,Other,Oregon,2021,2646,406911,2646
322678,Other,2,Other,Montana,2018,421,322678,421
310369,Other,3,Other,Wyoming,2018,226,310369,226
383241,Fraud,4,Fraud,Connecticut,2018,3188,383241,3188
624173,Fraud,4,Fraud,West Virginia,2020,2431,624173,2431
535536,Fraud,2,Fraud,Washington,2019,11884,535536,11884
729718,Fraud,2,Fraud,Minnesota,2021,8859,729718,8859
305963,Other,2,Other,Wisconsin,2020,2933,305963,2933
535536,Fraud,2,Fraud,Maryland,2019,8610,535536,8610
322678,Other,2,Other,Minnesota,2018,2692,322678,2692
236641,Other,4,Other,Maryland,2019,4681,236641,4681
624173,Fraud,4,Fraud,Wisconsin,2020,8679,624173,8679
248549,Other,3,Other,Maryland,2019,5019,248549,5019
310369,Other,3,Other,Illinois,2018,9043,310369,9043
399061,Fraud,3,Fraud,New Mexico,2018,2195,399061,2195
600629,Fraud,2,Fraud,New Mexico,2020,3384,600629,3384
250155,Other,4,Other,Kentucky,2018,2240,250155,2240
230049,Other,1,Other,Iowa,2019,1071,230049,1071
328392,Other,1,Other,Ohio,2022,8968,328392,8968
406911,Other,2,Other,North Dakota,2021,369,406911,369
729718,Fraud,2,Fraud,Ohio,2021,18944,729718,18944
435820,Fraud,1,Fraud,Arizona,2020,8067,435820,8067
729337,Fraud,3,Fraud,Virginia,2021,14998,729337,14998
435820,Fraud,1,Fraud,South Dakota,2020,640,435820,640
248549,Other,3,Other,Michigan,2019,5116,248549,5116
573651,Fraud,4,Fraud,Washington,2021,11644,573651,11644
305963,Other,2,Other,Iowa,2020,1086,305963,1086
336713,Other,3,Other,South Carolina,2020,5038,336713,5038
729718,Fraud,2,Fraud,Oregon,2021,8356,729718,8356
399061,Fraud,3,Fraud,Arkansas,2018,2645,399061,2645
435820,Fraud,1,Fraud,Michigan,2020,10260,435820,10260
360304,Fraud,1,Fraud,District of Columbia,2018,856,360304,856
320281,Other,1,Other,Florida,2018,36748,320281,36748
600629,Fraud,2,Fraud,Idaho,2020,2179,600629,2179
435820,Fraud,1,Fraud,Oklahoma,2020,3235,435820,3235
305963,Other,2,Other,Wyoming,2020,274,305963,274
360718,Other,4,Other,Virginia,2020,7780,360718,7780
648197,Fraud,3,Fraud,Vermont,2020,921,648197,921
648197,Fraud,3,Fraud,New Mexico,2020,3409,648197,3409
573651,Fraud,4,Fraud,South Dakota,2021,751,573651,751
380279,Fraud,2,Fraud,Indiana,2018,5461,380279,5461
415398,Other,3,Other,Maine,2021,685,415398,685
492886,Fraud,1,Fraud,North Dakota,2022,571,492886,571
600629,Fraud,2,Fraud,North Carolina,2020,15100,600629,15100
435820,Fraud,1,Fraud,Florida,2020,27083,435820,27083
413841,Other,1,Other,Kansas,2021,3477,413841,3477
305963,Other,2,Other,Texas,2020,27165,305963,27165
729337,Fraud,3,Fraud,New Jersey,2021,13471,729337,13471
399061,Fraud,3,Fraud,Texas,2018,24763,399061,24763
320281,Other,1,Other,Wisconsin,2018,3089,320281,3089
415398,Other,3,Other,North Dakota,2021,295,415398,295
360304,Fraud,1,Fraud,Maine,2018,1049,360304,1049
263547,Other,1,Other,Florida,2020,26122,263547,26122
263547,Other,1,Other,North Dakota,2020,217,263547,217
573651,Fraud,4,Fraud,Michigan,2021,11637,573651,11637
253567,Other,2,Other,Alabama,2019,3328,253567,3328
380279,Fraud,2,Fraud,Hawaii,2018,1122,380279,1122
648197,Fraud,3,Fraud,South Dakota,2020,837,648197,837
0,IDT,1,Identity Theft,South Carolina,2020,0,0,0
403773,Fraud,4,Fraud,Pennsylvania,2019,12586,403773,12586
406911,Other,2,Other,Pennsylvania,2021,17466,406911,17466
305963,Other,2,Other,Nevada,2020,3734,305963,3734
360304,Fraud,1,Fraud,Idaho,2018,1637,360304,1637
248549,Other,3,Other,New York,2019,13683,248549,13683
328392,Other,1,Other,Delaware,2022,1523,328392,1523
413575,Fraud,1,Fraud,Wyoming,2019,525,413575,525
573651,Fraud,4,Fraud,Nebraska,2021,2252,573651,2252
435820,Fraud,1,Fraud,Alaska,2020,893,435820,893
360304,Fraud,1,Fraud,Missouri,2018,5323,360304,5323
529166,Fraud,3,Fraud,Illinois,2019,14748,529166,14748
413841,Other,1,Other,New York,2021,25674,413841,25674
529166,Fraud,3,Fraud,Wyoming,2019,612,529166,612
403773,Fraud,4,Fraud,Vermont,2019,561,403773,561
263547,Other,1,Other,Michigan,2020,5331,263547,5331
399061,Fraud,3,Fraud,Kentucky,2018,3852,399061,3852
413841,Other,1,Other,Mississippi,2021,3085,413841,3085
535536,Fraud,2,Fraud,Alaska,2019,967,535536,967
328392,Other,1,Other,West Virginia,2022,833,328392,833
328392,Other,1,Other,Puerto Rico,2022,1004,328392,1004
383241,Fraud,4,Fraud,New York,2018,17952,383241,17952
403773,Fraud,4,Fraud,Pennsylvania,2019,12586,403773,12586
729337,Fraud,3,Fraud,Florida,2021,40664,729337,40664
0,IDT,4,Identity Theft,Oregon,2018,0,0,0
573651,Fraud,4,Fraud,Massachusetts,2021,8418,573651,8418
380279,Fraud,2,Fraud,District of Columbia,2018,943,380279,943
729337,Fraud,3,Fraud,Wyoming,2021,796,729337,796
399061,Fraud,3,Fraud,North Dakota,2018,438,399061,438
253567,Other,2,Other,Colorado,2019,3694,253567,3694
729337,Fraud,3,Fraud,Georgia,2021,17301,729337,17301
729337,Fraud,3,Fraud,Oklahoma,2021,5359,729337,5359
529166,Fraud,3,Fraud,Maryland,2019,8983,529166,8983
435820,Fraud,1,Fraud,New Hampshire,2020,1532,435820,1532
403773,Fraud,4,Fraud,Arkansas,2019,2523,403773,2523
648197,Fraud,3,Fraud,Maine,2020,1767,648197,1767
310369,Other,3,Other,Georgia,2018,15072,310369,15072
413575,Fraud,1,Fraud,Indiana,2019,6135,413575,6135
573651,Fraud,4,Fraud,Indiana,2021,7601,573651,7601
403773,Fraud,4,Fraud,Hawaii,2019,1238,403773,1238
0,IDT,3,Identity Theft,New Hampshire,2020,0,0,0
322678,Other,2,Other,Arizona,2018,5557,322678,5557
573651,Fraud,4,Fraud,New Mexico,2021,2668,573651,2668
0,IDT,3,Identity Theft,Puerto Rico,2018,0,0,0
624173,Fraud,4,Fraud,Idaho,2020,2473,624173,2473
529166,Fraud,3,Fraud,Ohio,2019,14497,529166,14497
328392,Other,1,Other,Virginia,2022,8233,328392,8233
336868,Other,4,Other,South Carolina,2021,5773,336868,5773
573651,Fraud,4,Fraud,Kentucky,2021,5276,573651,5276
403773,Fraud,4,Fraud,Delaware,2019,1278,403773,1278
435820,Fraud,1,Fraud,Nebraska,2020,1746,435820,1746
413841,Other,1,Other,Oregon,2021,3058,413841,3058
383241,Fraud,4,Fraud,Nebraska,2018,1529,383241,1529
360304,Fraud,1,Fraud,Indiana,2018,5089,360304,5089
413575,Fraud,1,Fraud,New York,2019,22462,413575,22462
413575,Fraud,1,Fraud,Maryland,2019,6981,413575,6981
729337,Fraud,3,Fraud,District of Columbia,2021,1835,729337,1835
600629,Fraud,2,Fraud,Oklahoma,2020,4285,600629,4285
831544,Fraud,1,Fraud,New York,2021,39135,831544,39135
360718,Other,4,Other,Maryland,2020,7181,360718,7181
310369,Other,3,Other,Florida,2018,33280,310369,33280
383241,Fraud,4,Fraud,Montana,2018,1088,383241,1088
648197,Fraud,3,Fraud,Montana,2020,1646,648197,1646
380279,Fraud,2,Fraud,Colorado,2018,6135,380279,6135
336868,Other,4,Other,Hawaii,2021,601,336868,601
322678,Other,2,Other,Louisiana,2018,3746,322678,3746
263547,Other,1,Other,New Jersey,2020,6702,263547,6702
253567,Other,2,Other,Alaska,2019,290,253567,290
729337,Fraud,3,Fraud,Arizona,2021,13582,729337,13582
399061,Fraud,3,Fraud,Virginia,2018,9020,399061,9020
236641,Other,4,Other,New Mexico,2019,978,236641,978
360718,Other,4,Other,Utah,2020,1798,360718,1798
535536,Fraud,2,Fraud,South Carolina,2019,6288,535536,6288
236641,Other,4,Other,Missouri,2019,3963,236641,3963
492886,Fraud,1,Fraud,Vermont,2022,834,492886,834
236641,Other,4,Other,Georgia,2019,10551,236641,10551
310369,Other,3,Other,West Virginia,2018,723,310369,723
403773,Fraud,4,Fraud,Hawaii,2019,1238,403773,1238
328392,Other,1,Other,Illinois,2022,11553,328392,11553
729337,Fraud,3,Fraud,Georgia,2021,17301,729337,17301
322678,Other,2,Other,Arkansas,2018,1716,322678,1716
248549,Other,3,Other,Florida,2019,23239,248549,23239
380279,Fraud,2,Fraud,Wisconsin,2018,4624,380279,4624
328392,Other,1,Other,Delaware,2022,1523,328392,1523
263547,Other,1,Other,Ohio,2020,7663,263547,7663
236641,Other,4,Other,Alaska,2019,262,236641,262
729337,Fraud,3,Fraud,Montana,2021,1575,729337,1575
253567,Other,2,Other,Maine,2019,616,253567,616
236641,Other,4,Other,South Carolina,2019,4271,236641,4271
403773,Fraud,4,Fraud,Nevada,2019,3807,403773,3807
624173,Fraud,4,Fraud,Minnesota,2020,7925,624173,7925
336713,Other,3,Other,Washington,2020,5087,336713,5087
305963,Other,2,Other,Alabama,2020,4861,305963,4861
600629,Fraud,2,Fraud,Nebraska,2020,2328,600629,2328
263547,Other,1,Other,Connecticut,2020,2357,263547,2357
310369,Other,3,Other,Mississippi,2018,1865,310369,1865
320281,Other,1,Other,California,2018,35016,320281,35016
0,IDT,4,Identity Theft,Maine,2019,0,0,0
322678,Other,2,Other,Ohio,2018,9819,322678,9819
415398,Other,3,Other,Idaho,2021,916,415398,916
360304,Fraud,1,Fraud,California,2018,29474,360304,29474
729718,Fraud,2,Fraud,Alabama,2021,7594,729718,7594
360718,Other,4,Other,Virginia,2020,7780,360718,7780
399061,Fraud,3,Fraud,Utah,2018,2695,399061,2695
729337,Fraud,3,Fraud,South Dakota,2021,851,729337,851
729337,Fraud,3,Fraud,North Carolina,2021,16453,729337,16453
253567,Other,2,Other,Connecticut,2019,2162,253567,2162
305963,Other,2,Other,Illinois,2020,9712,305963,9712
360304,Fraud,1,Fraud,South Dakota,2018,534,360304,534
322678,Other,2,Other,Alabama,2018,5107,322678,5107
406911,Other,2,Other,Tennessee,2021,10630,406911,10630
360718,Other,4,Other,Ohio,2020,9443,360718,9443
435820,Fraud,1,Fraud,Ohio,2020,12154,435820,12154
248549,Other,3,Other,South Carolina,2019,4119,248549,4119
729337,Fraud,3,Fraud,Louisiana,2021,6033,729337,6033
831544,Fraud,1,Fraud,Colorado,2021,13697,831544,13697
415398,Other,3,Other,Nevada,2021,5348,415398,5348
529166,Fraud,3,Fraud,Texas,2019,33617,529166,33617
624173,Fraud,4,Fraud,Missouri,2020,9604,624173,9604
322678,Other,2,Other,Alaska,2018,260,322678,260
415398,Other,3,Other,Louisiana,2021,9456,415398,9456
336713,Other,3,Other,Hawaii,2020,717,336713,717
399061,Fraud,3,Fraud,Arkansas,2018,2645,399061,2645
253567,Other,2,Other,South Dakota,2019,274,253567,274
535536,Fraud,2,Fraud,New Hampshire,2019,1749,535536,1749
573651,Fraud,4,Fraud,Wyoming,2021,684,573651,684
435820,Fraud,1,Fraud,Maryland,2020,7541,435820,7541
573651,Fraud,4,Fraud,Indiana,2021,7601,573651,7601
248549,Other,3,Other,Pennsylvania,2019,7905,248549,7905
529166,Fraud,3,Fraud,Arizona,2019,12331,529166,12331
305963,Other,2,Other,Massachusetts,2020,4717,305963,4717
360304,Fraud,1,Fraud,Michigan,2018,7565,360304,7565
322678,Other,2,Other,Arkansas,2018,1716,322678,1716
248549,Other,3,Other,Texas,2019,19894,248549,19894
380279,Fraud,2,Fraud,Missouri,2018,5560,380279,5560
320281,Other,1,Other,Pennsylvania,2018,10434,320281,10434
0,IDT,1,Identity Theft,North Carolina,2021,0,0,0
383241,Fraud,4,Fraud,Idaho,2018,1568,383241,1568
413575,Fraud,1,Fraud,Delaware,2019,1176,413575,1176
492886,Fraud,1,Fraud,Florida,2022,29927,492886,29927
250155,Other,4,Other,Illinois,2018,8114,250155,8114
729718,Fraud,2,Fraud,Alaska,2021,2408,729718,2408
360304,Fraud,1,Fraud,Montana,2018,951,360304,951
535536,Fraud,2,Fraud,District of Columbia,2019,1498,535536,1498
413575,Fraud,1,Fraud,Puerto Rico,2019,484,413575,484
328392,Other,1,Other,North Dakota,2022,304,328392,304
230049,Other,1,Other,Illinois,2019,7333,230049,7333
360304,Fraud,1,Fraud,Idaho,2018,1637,360304,1637
600629,Fraud,2,Fraud,Virginia,2020,14870,600629,14870
529166,Fraud,3,Fraud,North Carolina,2019,13503,529166,13503
831544,Fraud,1,Fraud,Louisiana,2021,6994,831544,6994
535536,Fraud,2,Fraud,Kentucky,2019,5030,535536,5030
403773,Fraud,4,Fraud,Ohio,2019,11469,403773,11469
535536,Fraud,2,Fraud,Wyoming,2019,589,535536,589
305963,Other,2,Other,Washington,2020,5469,305963,5469
328392,Other,1,Other,Indiana,2022,4414,328392,4414
403773,Fraud,4,Fraud,New Jersey,2019,8080,403773,8080
263547,Other,1,Other,Wyoming,2020,226,263547,226
648197,Fraud,3,Fraud,Arkansas,2020,3884,648197,3884
403773,Fraud,4,Fraud,Hawaii,2019,1238,403773,1238
310369,Other,3,Other,Nevada,2018,3430,310369,3430
383241,Fraud,4,Fraud,Ohio,2018,10484,383241,10484
310369,Other,3,Other,Colorado,2018,4276,310369,4276
729337,Fraud,3,Fraud,Wyoming,2021,796,729337,796
435820,Fraud,1,Fraud,Oklahoma,2020,3235,435820,3235
380279,Fraud,2,Fraud,Alaska,2018,752,380279,752
529166,Fraud,3,Fraud,Georgia,2019,13320,529166,13320
336868,Other,4,Other,New Mexico,2021,1103,336868,1103
0,IDT,3,Identity Theft,Michigan,2019,0,0,0
248549,Other,3,Other,Nebraska,2019,738,248549,738
729337,Fraud,3,Fraud,Utah,2021,5004,729337,5004
383241,Fraud,4,Fraud,Wisconsin,2018,5243,383241,5243
831544,Fraud,1,Fraud,California,2021,69813,831544,69813
729718,Fraud,2,Fraud,North Dakota,2021,925,729718,925
435820,Fraud,1,Fraud,Arkansas,2020,2500,435820,2500
399061,Fraud,3,Fraud,Hawaii,2018,1077,399061,1077
399061,Fraud,3,Fraud,Washington,2018,7710,399061,7710
831544,Fraud,1,Fraud,New Jersey,2021,17115,831544,17115
360718,Other,4,Other,Arizona,2020,6471,360718,6471
360718,Other,4,Other,Kentucky,2020,2579,360718,2579
403773,Fraud,4,Fraud,Kentucky,2019,4092,403773,4092
529166,Fraud,3,Fraud,Connecticut,2019,4113,529166,4113
399061,Fraud,3,Fraud,Hawaii,2018,1077,399061,1077
336868,Other,4,Other,South Dakota,2021,249,336868,249
600629,Fraud,2,Fraud,Montana,2020,1520,600629,1520
360304,Fraud,1,Fraud,Hawaii,2018,1079,360304,1079
729337,Fraud,3,Fraud,Vermont,2021,970,729337,970
624173,Fraud,4,Fraud,Virginia,2020,15167,624173,15167
360718,Other,4,Other,Rhode Island,2020,951,360718,951
322678,Other,2,Other,Nevada,2018,3378,322678,3378
573651,Fraud,4,Fraud,North Carolina,2021,12885,573651,12885
729718,Fraud,2,Fraud,New Jersey,2021,14233,729718,14233
383241,Fraud,4,Fraud,California,2018,33335,383241,33335
336868,Other,4,Other,Kansas,2021,1287,336868,1287
492886,Fraud,1,Fraud,Kansas,2022,3066,492886,3066
492886,Fraud,1,Fraud,Delaware,2022,1498,492886,1498
380279,Fraud,2,Fraud,West Virginia,2018,1828,380279,1828
0,IDT,3,Identity Theft,West Virginia,2020,0,0,0
383241,Fraud,4,Fraud,Mississippi,2018,2424,383241,2424
529166,Fraud,3,Fraud,North Dakota,2019,594,529166,594
399061,Fraud,3,Fraud,Delaware,2018,1059,399061,1059
360304,Fraud,1,Fraud,Ohio,2018,9504,360304,9504
435820,Fraud,1,Fraud,Nevada,2020,4351,435820,4351
624173,Fraud,4,Fraud,Kansas,2020,4442,624173,4442
253567,Other,2,Other,Montana,2019,399,253567,399
413575,Fraud,1,Fraud,Oregon,2019,4714,413575,4714
600629,Fraud,2,Fraud,Delaware,2020,1928,600629,1928
535536,Fraud,2,Fraud,Minnesota,2019,6708,535536,6708
624173,Fraud,4,Fraud,Puerto Rico,2020,998,624173,998
399061,Fraud,3,Fraud,Kentucky,2018,3852,399061,3852
305963,Other,2,Other,Kansas,2020,1288,305963,1288
435820,Fraud,1,Fraud,Rhode Island,2020,1062,435820,1062
230049,Other,1,Other,Vermont,2019,255,230049,255
648197,Fraud,3,Fraud,Louisiana,2020,6003,648197,6003
248549,Other,3,Other,Connecticut,2019,2188,248549,2188
328392,Other,1,Other,Puerto Rico,2022,1004,328392,1004
310369,Other,3,Other,District of Columbia,2018,1026,310369,1026
435820,Fraud,1,Fraud,Indiana,2020,6316,435820,6316
624173,Fraud,4,Fraud,Arkansas,2020,3449,624173,3449
305963,Other,2,Other,Tennessee,2020,6045,305963,6045
529166,Fraud,3,Fraud,Puerto Rico,2019,720,529166,720
380279,Fraud,2,Fraud,Arkansas,2018,2272,380279,2272
831544,Fraud,1,Fraud,Kentucky,2021,7491,831544,7491
0,IDT,3,Identity Theft,North Dakota,2019,0,0,0
831544,Fraud,1,Fraud,Maryland,2021,14249,831544,14249
320281,Other,1,Other,Connecticut,2018,2538,320281,2538
648197,Fraud,3,Fraud,North Carolina,2020,16096,648197,16096
729718,Fraud,2,Fraud,New York,2021,32464,729718,32464
831544,Fraud,1,Fraud,Hawaii,2021,2618,831544,2618
831544,Fraud,1,Fraud,Wyoming,2021,925,831544,925
320281,Other,1,Other,Mississippi,2018,2089,320281,2089
413575,Fraud,1,Fraud,Iowa,2019,2664,413575,2664
529166,Fraud,3,Fraud,South Carolina,2019,6300,529166,6300
435820,Fraud,1,Fraud,Connecticut,2020,3854,435820,3854
230049,Other,1,Other,North Carolina,2019,6906,230049,6906
236641,Other,4,Other,Montana,2019,471,236641,471
529166,Fraud,3,Fraud,Florida,2019,31721,529166,31721
600629,Fraud,2,Fraud,South Dakota,2020,769,600629,769
0,IDT,1,Identity Theft,South Dakota,2020,0,0,0
230049,Other,1,Other,Louisiana,2019,2638,230049,2638
413841,Other,1,Other,Washington,2021,5780,413841,5780
600629,Fraud,2,Fraud,North Carolina,2020,15100,600629,15100
310369,Other,3,Other,California,2018,35146,310369,35146
336868,Other,4,Other,Wyoming,2021,215,336868,215
322678,Other,2,Other,Ohio,2018,9819,322678,9819
729718,Fraud,2,Fraud,Florida,2021,42287,729718,42287
0,IDT,1,Identity Theft,South Dakota,2021,0,0,0
413575,Fraud,1,Fraud,Virginia,2019,9112,413575,9112
383241,Fraud,4,Fraud,Vermont,2018,599,383241,599
236641,Other,4,Other,Utah,2019,1523,236641,1523
492886,Fraud,1,Fraud,South Dakota,2022,762,492886,762
492886,Fraud,1,Fraud,Virginia,2022,11663,492886,11663
253567,Other,2,Other,New Hampshire,2019,747,253567,747
492886,Fraud,1,Fraud,Oregon,2022,5929,492886,5929
435820,Fraud,1,Fraud,Iowa,2020,2635,435820,2635
415398,Other,3,Other,South Dakota,2021,280,415398,280
336868,Other,4,Other,Delaware,2021,1468,336868,1468
415398,Other,3,Other,Puerto Rico,2021,874,415398,874
236641,Other,4,Other,Maryland,2019,4681,236641,4681
322678,Other,2,Other,New York,2018,15391,322678,15391
328392,Other,1,Other,Idaho,2022,816,328392,816
380279,Fraud,2,Fraud,Missouri,2018,5560,380279,5560
729337,Fraud,3,Fraud,Idaho,2021,2714,729337,2714
529166,Fraud,3,Fraud,Rhode Island,2019,1231,529166,1231
413841,Other,1,Other,California,2021,38432,413841,38432
435820,Fraud,1,Fraud,Iowa,2020,2635,435820,2635
380279,Fraud,2,Fraud,Kansas,2018,2807,380279,2807
250155,Other,4,Other,Georgia,2018,11921,250155,11921
600629,Fraud,2,Fraud,Colorado,2020,10807,600629,10807
360718,Other,4,Other,Louisiana,2020,4615,360718,4615
336868,Other,4,Other,Rhode Island,2021,689,336868,689
320281,Other,1,Other,Hawaii,2018,571,320281,571
320281,Other,1,Other,Vermont,2018,245,320281,245
336868,Other,4,Other,Colorado,2021,4018,336868,4018
360718,Other,4,Other,New York,2020,20727,360718,20727
336713,Other,3,Other,South Dakota,2020,270,336713,270
360304,Fraud,1,Fraud,Ohio,2018,9504,360304,9504
230049,Other,1,Other,Utah,2019,1656,230049,1656
492886,Fraud,1,Fraud,Hawaii,2022,1748,492886,1748
535536,Fraud,2,Fraud,Idaho,2019,2082,535536,2082
600629,Fraud,2,Fraud,Oklahoma,2020,4285,600629,4285
380279,Fraud,2,Fraud,Arkansas,2018,2272,380279,2272
406911,Other,2,Other,Ohio,2021,11779,406911,11779
406911,Other,2,Other,Ohio,2021,11779,406911,11779
406911,Other,2,Other,Alaska,2021,421,406911,421
250155,Other,4,Other,Colorado,2018,3651,250155,3651
403773,Fraud,4,Fraud,New Mexico,2019,2069,403773,2069
383241,Fraud,4,Fraud,Arkansas,2018,2540,383241,2540
383241,Fraud,4,Fraud,Minnesota,2018,4988,383241,4988
729337,Fraud,3,Fraud,Texas,2021,42993,729337,42993
322678,Other,2,Other,Kansas,2018,1684,322678,1684
406911,Other,2,Other,Delaware,2021,1630,406911,1630
492886,Fraud,1,Fraud,Wisconsin,2022,6335,492886,6335
492886,Fraud,1,Fraud,Mississippi,2022,2416,492886,2416
648197,Fraud,3,Fraud,Indiana,2020,8563,648197,8563
413575,Fraud,1,Fraud,North Dakota,2019,567,413575,567
250155,Other,4,Other,Nebraska,2018,630,250155,630
360304,Fraud,1,Fraud,Washington,2018,6890,360304,6890
230049,Other,1,Other,Texas,2019,18270,230049,18270
413841,Other,1,Other,Puerto Rico,2021,1537,413841,1537
399061,Fraud,3,Fraud,North Carolina,2018,10219,399061,10219
413575,Fraud,1,Fraud,Alaska,2019,651,413575,651
403773,Fraud,4,Fraud,Illinois,2019,11714,403773,11714
263547,Other,1,Other,Montana,2020,460,263547,460
360304,Fraud,1,Fraud,South Carolina,2018,4376,360304,4376
831544,Fraud,1,Fraud,Oregon,2021,9221,831544,9221
415398,Other,3,Other,Kansas,2021,1649,415398,1649
492886,Fraud,1,Fraud,Illinois,2022,14138,492886,14138
253567,Other,2,Other,Connecticut,2019,2162,253567,2162
0,IDT,4,Identity Theft,Ohio,2018,0,0,0
600629,Fraud,2,Fraud,Oklahoma,2020,4285,600629,4285
0,IDT,1,Identity Theft,Minnesota,2022,0,0,0
600629,Fraud,2,Fraud,Massachusetts,2020,9066,600629,9066
320281,Other,1,Other,Missouri,2018,5357,320281,5357
263547,Other,1,Other,New Jersey,2020,6702,263547,6702
380279,Fraud,2,Fraud,Idaho,2018,1681,380279,1681
415398,Other,3,Other,Connecticut,2021,3228,415398,3228
305963,Other,2,Other,Montana,2020,452,305963,452
230049,Other,1,Other,Hawaii,2019,595,230049,595
250155,Other,4,Other,District of Columbia,2018,974,250155,974
831544,Fraud,1,Fraud,Louisiana,2021,6994,831544,6994
535536,Fraud,2,Fraud,Tennessee,2019,8766,535536,8766
403773,Fraud,4,Fraud,Alabama,2019,4567,403773,4567
600629,Fraud,2,Fraud,Texas,2020,37310,600629,37310
360718,Other,4,Other,Wisconsin,2020,3137,360718,3137
380279,Fraud,2,Fraud,Washington,2018,6955,380279,6955
729718,Fraud,2,Fraud,Michigan,2021,15752,729718,15752
399061,Fraud,3,Fraud,Puerto Rico,2018,474,399061,474
305963,Other,2,Other,Arizona,2020,5712,305963,5712
383241,Fraud,4,Fraud,Minnesota,2018,4988,383241,4988
383241,Fraud,4,Fraud,South Carolina,2018,4725,383241,4725
380279,Fraud,2,Fraud,Pennsylvania,2018,10419,380279,10419
535536,Fraud,2,Fraud,Michigan,2019,11650,535536,11650
535536,Fraud,2,Fraud,Maryland,2019,8610,535536,8610
360718,Other,4,Other,Alaska,2020,468,360718,468
399061,Fraud,3,Fraud,Nebraska,2018,1556,399061,1556
380279,Fraud,2,Fraud,Utah,2018,2437,380279,2437
535536,Fraud,2,Fraud,Louisiana,2019,4560,535536,4560
573651,Fraud,4,Fraud,Kentucky,2021,5276,573651,5276
648197,Fraud,3,Fraud,Kansas,2020,3992,648197,3992
250155,Other,4,Other,California,2018,26108,250155,26108
648197,Fraud,3,Fraud,Indiana,2020,8563,648197,8563
322678,Other,2,Other,Minnesota,2018,2692,322678,2692
263547,Other,1,Other,Florida,2020,26122,263547,26122
310369,Other,3,Other,Pennsylvania,2018,9735,310369,9735
250155,Other,4,Other,Arkansas,2018,1750,250155,1750
380279,Fraud,2,Fraud,Connecticut,2018,3193,380279,3193
403773,Fraud,4,Fraud,Kansas,2019,2753,403773,2753
529166,Fraud,3,Fraud,West Virginia,2019,2052,529166,2052
305963,Other,2,Other,Montana,2020,452,305963,452
380279,Fraud,2,Fraud,Louisiana,2018,3526,380279,3526
435820,Fraud,1,Fraud,Alabama,2020,4591,435820,4591
729337,Fraud,3,Fraud,South Dakota,2021,851,729337,851
236641,Other,4,Other,South Dakota,2019,253,236641,253
380279,Fraud,2,Fraud,Kansas,2018,2807,380279,2807
573651,Fraud,4,Fraud,North Carolina,2021,12885,573651,12885
535536,Fraud,2,Fraud,Virginia,2019,11113,535536,11113
413575,Fraud,1,Fraud,Minnesota,2019,5446,413575,5446
248549,Other,3,Other,Oklahoma,2019,1733,248549,1733
399061,Fraud,3,Fraud,Oregon,2018,4753,399061,4753
360304,Fraud,1,Fraud,Georgia,2018,8537,360304,8537
831544,Fraud,1,Fraud,Iowa,2021,4745,831544,4745
320281,Other,1,Other,West Virginia,2018,678,320281,678
320281,Other,1,Other,Massachusetts,2018,3933,320281,3933
415398,Other,3,Other,Massachusetts,2021,6104,415398,6104
320281,Other,1,Other,Idaho,2018,937,320281,937
360304,Fraud,1,Fraud,New Hampshire,2018,1127,360304,1127
322678,Other,2,Other,South Carolina,2018,5077,322678,5077
250155,Other,4,Other,Illinois,2018,8114,250155,8114
250155,Other,4,Other,New Hampshire,2018,735,250155,735
399061,Fraud,3,Fraud,North Carolina,2018,10219,399061,10219
435820,Fraud,1,Fraud,Florida,2020,27083,435820,27083
253567,Other,2,Other,North Carolina,2019,7518,253567,7518
435820,Fraud,1,Fraud,South Carolina,2020,5372,435820,5372
305963,Other,2,Other,Alaska,2020,278,305963,278
253567,Other,2,Other,North Dakota,2019,247,253567,247
415398,Other,3,Other,Oregon,2021,2647,415398,2647
380279,Fraud,2,Fraud,Texas,2018,22095,380279,22095
535536,Fraud,2,Fraud,District of Columbia,2019,1498,535536,1498
0,IDT,1,Identity Theft,Illinois,2021,0,0,0
305963,Other,2,Other,Nebraska,2020,784,305963,784
230049,Other,1,Other,Massachusetts,2019,2969,230049,2969
573651,Fraud,4,Fraud,Connecticut,2021,4201,573651,4201
492886,Fraud,1,Fraud,Iowa,2022,2738,492886,2738
310369,Other,3,Other,Alaska,2018,216,310369,216
729718,Fraud,2,Fraud,Nevada,2021,6559,729718,6559
310369,Other,3,Other,Connecticut,2018,2548,310369,2548
322678,Other,2,Other,Tennessee,2018,6221,322678,6221
0,IDT,1,Identity Theft,South Dakota,2019,0,0,0
729718,Fraud,2,Fraud,Florida,2021,42287,729718,42287
328392,Other,1,Other,South Carolina,2022,5468,328392,5468
250155,Other,4,Other,Minnesota,2018,2298,250155,2298
310369,Other,3,Other,Kentucky,2018,2645,310369,2645
573651,Fraud,4,Fraud,Oregon,2021,6050,573651,6050
328392,Other,1,Other,South Carolina,2022,5468,328392,5468
360718,Other,4,Other,New Jersey,2020,10764,360718,10764
624173,Fraud,4,Fraud,Maryland,2020,11154,624173,11154
236641,Other,4,Other,Massachusetts,2019,3337,236641,3337
236641,Other,4,Other,Virginia,2019,5385,236641,5385
492886,Fraud,1,Fraud,Colorado,2022,9732,492886,9732
230049,Other,1,Other,Alaska,2019,234,230049,234
383241,Fraud,4,Fraud,Virginia,2018,8352,383241,8352
435820,Fraud,1,Fraud,Missouri,2020,6711,435820,6711
403773,Fraud,4,Fraud,California,2019,35459,403773,35459
263547,Other,1,Other,New Hampshire,2020,805,263547,805
535536,Fraud,2,Fraud,Utah,2019,3501,535536,3501
236641,Other,4,Other,Kansas,2019,1271,236641,1271
0,IDT,3,Identity Theft,Oregon,2021,0,0,0
399061,Fraud,3,Fraud,Oregon,2018,4753,399061,4753
248549,Other,3,Other,Connecticut,2019,2188,248549,2188
492886,Fraud,1,Fraud,Iowa,2022,2738,492886,2738
253567,Other,2,Other,Maine,2019,616,253567,616
492886,Fraud,1,Fraud,Michigan,2022,11171,492886,11171
529166,Fraud,3,Fraud,Maine,2019,1501,529166,1501
435820,Fraud,1,Fraud,Connecticut,2020,3854,435820,3854
322678,Other,2,Other,Colorado,2018,4556,322678,4556
360718,Other,4,Other,Nebraska,2020,860,360718,860
729718,Fraud,2,Fraud,Delaware,2021,2001,729718,2001
360718,Other,4,Other,South Carolina,2020,5752,360718,5752
413575,Fraud,1,Fraud,Tennessee,2019,7004,413575,7004
535536,Fraud,2,Fraud,Georgia,2019,13528,535536,13528
535536,Fraud,2,Fraud,New Jersey,2019,10569,535536,10569
399061,Fraud,3,Fraud,Florida,2018,23787,399061,23787
729337,Fraud,3,Fraud,Rhode Island,2021,1574,729337,1574
310369,Other,3,Other,New Jersey,2018,7131,310369,7131
360718,Other,4,Other,Connecticut,2020,2928,360718,2928
435820,Fraud,1,Fraud,Kentucky,2020,4575,435820,4575
328392,Other,1,Other,Connecticut,2022,2844,328392,2844
413841,Other,1,Other,New Mexico,2021,1398,413841,1398
328392,Other,1,Other,Puerto Rico,2022,1004,328392,1004
253567,Other,2,Other,Delaware,2019,694,253567,694
248549,Other,3,Other,Puerto Rico,2019,412,248549,412
263547,Other,1,Other,Washington,2020,3960,263547,3960
413841,Other,1,Other,Maine,2021,840,413841,840
729337,Fraud,3,Fraud,California,2021,64187,729337,64187
831544,Fraud,1,Fraud,Arkansas,2021,4865,831544,4865
320281,Other,1,Other,Kentucky,2018,2820,320281,2820
529166,Fraud,3,Fraud,Oregon,2019,7404,529166,7404
573651,Fraud,4,Fraud,Virginia,2021,12136,573651,12136
305963,Other,2,Other,New York,2020,16364,305963,16364
360304,Fraud,1,Fraud,Colorado,2018,5850,360304,5850
328392,Other,1,Other,New Mexico,2022,1081,328392,1081
230049,Other,1,Other,Michigan,2019,5549,230049,5549
624173,Fraud,4,Fraud,South Carolina,2020,7844,624173,7844
399061,Fraud,3,Fraud,Nebraska,2018,1556,399061,1556
435820,Fraud,1,Fraud,Pennsylvania,2020,13688,435820,13688
729718,Fraud,2,Fraud,Texas,2021,45837,729718,45837
360304,Fraud,1,Fraud,Maine,2018,1049,360304,1049
248549,Other,3,Other,Ohio,2019,7668,248549,7668
360304,Fraud,1,Fraud,District of Columbia,2018,856,360304,856
529166,Fraud,3,Fraud,Colorado,2019,9163,529166,9163
529166,Fraud,3,Fraud,South Carolina,2019,6300,529166,6300
0,IDT,1,Identity Theft,Oregon,2022,0,0,0
406911,Other,2,Other,Wisconsin,2021,3309,406911,3309
529166,Fraud,3,Fraud,New York,2019,22118,529166,22118
336868,Other,4,Other,Mississippi,2021,2760,336868,2760
435820,Fraud,1,Fraud,Michigan,2020,10260,435820,10260
535536,Fraud,2,Fraud,Delaware,2019,1491,535536,1491
360718,Other,4,Other,District of Columbia,2020,1126,360718,1126
413575,Fraud,1,Fraud,Delaware,2019,1176,413575,1176
328392,Other,1,Other,Massachusetts,2022,5407,328392,5407
624173,Fraud,4,Fraud,New Jersey,2020,13960,624173,13960
413841,Other,1,Other,Rhode Island,2021,1741,413841,1741
360718,Other,4,Other,North Carolina,2020,10208,360718,10208
322678,Other,2,Other,Oklahoma,2018,2290,322678,2290
230049,Other,1,Other,Indiana,2019,3303,230049,3303
492886,Fraud,1,Fraud,Connecticut,2022,4195,492886,4195
380279,Fraud,2,Fraud,Kentucky,2018,3786,380279,3786
600629,Fraud,2,Fraud,Michigan,2020,14084,600629,14084
383241,Fraud,4,Fraud,South Carolina,2018,4725,383241,4725
492886,Fraud,1,Fraud,North Carolina,2022,11715,492886,11715
360718,Other,4,Other,New Jersey,2020,10764,360718,10764
322678,Other,2,Other,South Dakota,2018,252,322678,252
253567,Other,2,Other,Maine,2019,616,253567,616
380279,Fraud,2,Fraud,North Carolina,2018,9652,380279,9652
535536,Fraud,2,Fraud,California,2019,57804,535536,57804
336868,Other,4,Other,Delaware,2021,1468,336868,1468
831544,Fraud,1,Fraud,Hawaii,2021,2618,831544,2618
624173,Fraud,4,Fraud,North Dakota,2020,865,624173,865
310369,Other,3,Other,Georgia,2018,15072,310369,15072
729718,Fraud,2,Fraud,Texas,2021,45837,729718,45837
236641,Other,4,Other,Mississippi,2019,1441,236641,1441
573651,Fraud,4,Fraud,Ohio,2021,13578,573651,13578
406911,Other,2,Other,New York,2021,23499,406911,23499
600629,Fraud,2,Fraud,South Dakota,2020,769,600629,769
320281,Other,1,Other,Florida,2018,36748,320281,36748
729337,Fraud,3,Fraud,Georgia,2021,17301,729337,17301
380279,Fraud,2,Fraud,New Jersey,2018,7271,380279,7271
435820,Fraud,1,Fraud,Virginia,2020,10587,435820,10587
399061,Fraud,3,Fraud,New Jersey,2018,7619,399061,7619
624173,Fraud,4,Fraud,Colorado,2020,10096,624173,10096
406911,Other,2,Other,Louisiana,2021,10233,406911,10233
305963,Other,2,Other,New York,2020,16364,305963,16364
380279,Fraud,2,Fraud,Texas,2018,22095,380279,22095
492886,Fraud,1,Fraud,Michigan,2022,11171,492886,11171
310369,Other,3,Other,Hawaii,2018,608,310369,608
360304,Fraud,1,Fraud,Oregon,2018,4211,360304,4211
600629,Fraud,2,Fraud,Ohio,2020,16107,600629,16107
0,IDT,1,Identity Theft,Washington,2019,0,0,0
250155,Other,4,Other,North Carolina,2018,7280,250155,7280
435820,Fraud,1,Fraud,Illinois,2020,12261,435820,12261
322678,Other,2,Other,Pennsylvania,2018,10195,322678,10195
336868,Other,4,Other,North Dakota,2021,238,336868,238
360718,Other,4,Other,Maine,2020,757,360718,757
435820,Fraud,1,Fraud,Puerto Rico,2020,588,435820,588
831544,Fraud,1,Fraud,Arizona,2021,15061,831544,15061
624173,Fraud,4,Fraud,New Mexico,2020,3311,624173,3311
360304,Fraud,1,Fraud,North Dakota,2018,425,360304,425
399061,Fraud,3,Fraud,Massachusetts,2018,5870,399061,5870
403773,Fraud,4,Fraud,California,2019,35459,403773,35459
435820,Fraud,1,Fraud,Hawaii,2020,1355,435820,1355
413575,Fraud,1,Fraud,Connecticut,2019,3480,413575,3480
624173,Fraud,4,Fraud,Ohio,2020,16954,624173,16954
263547,Other,1,Other,Mississippi,2020,1530,263547,1530
360718,Other,4,Other,Wisconsin,2020,3137,360718,3137
403773,Fraud,4,Fraud,Arkansas,2019,2523,403773,2523
600629,Fraud,2,Fraud,Rhode Island,2020,1286,600629,1286
263547,Other,1,Other,Alaska,2020,283,263547,283
435820,Fraud,1,Fraud,South Carolina,2020,5372,435820,5372
250155,Other,4,Other,Ohio,2018,8139,250155,8139
573651,Fraud,4,Fraud,Oregon,2021,6050,573651,6050
360718,Other,4,Other,North Dakota,2020,287,360718,287
529166,Fraud,3,Fraud,Georgia,2019,13320,529166,13320
248549,Other,3,Other,North Carolina,2019,7436,248549,7436
236641,Other,4,Other,Nevada,2019,3142,236641,3142
648197,Fraud,3,Fraud,Nebraska,2020,2636,648197,2636
360304,Fraud,1,Fraud,Iowa,2018,2461,360304,2461
305963,Other,2,Other,Mississippi,2020,1956,305963,1956
328392,Other,1,Other,Maine,2022,704,328392,704
573651,Fraud,4,Fraud,South Carolina,2021,6334,573651,6334
360718,Other,4,Other,Colorado,2020,5081,360718,5081
492886,Fraud,1,Fraud,New York,2022,22854,492886,22854
336713,Other,3,Other,Montana,2020,487,336713,487
573651,Fraud,4,Fraud,Vermont,2021,841,573651,841
320281,Other,1,Other,Minnesota,2018,2622,320281,2622
573651,Fraud,4,Fraud,Oklahoma,2021,4211,573651,4211
253567,Other,2,Other,Maryland,2019,5167,253567,5167
648197,Fraud,3,Fraud,Arizona,2020,12638,648197,12638
403773,Fraud,4,Fraud,Rhode Island,2019,876,403773,876
253567,Other,2,Other,Maryland,2019,5167,253567,5167
305963,Other,2,Other,New Jersey,2020,7994,305963,7994
415398,Other,3,Other,South Carolina,2021,8486,415398,8486
236641,Other,4,Other,New Hampshire,2019,645,236641,645
729718,Fraud,2,Fraud,North Carolina,2021,17414,729718,17414
336713,Other,3,Other,New York,2020,18634,336713,18634
729337,Fraud,3,Fraud,Indiana,2021,9716,729337,9716
230049,Other,1,Other,Montana,2019,343,230049,343
322678,Other,2,Other,Arizona,2018,5557,322678,5557
380279,Fraud,2,Fraud,Hawaii,2018,1122,380279,1122
336868,Other,4,Other,Maine,2021,566,336868,566
263547,Other,1,Other,Michigan,2020,5331,263547,5331
831544,Fraud,1,Fraud,Georgia,2021,19750,831544,19750
413575,Fraud,1,Fraud,South Dakota,2019,642,413575,642
360304,Fraud,1,Fraud,North Carolina,2018,9248,360304,9248
360304,Fraud,1,Fraud,Rhode Island,2018,782,360304,782
435820,Fraud,1,Fraud,Texas,2020,26881,435820,26881
492886,Fraud,1,Fraud,Massachusetts,2022,8365,492886,8365
403773,Fraud,4,Fraud,Missouri,2019,6062,403773,6062
399061,Fraud,3,Fraud,Nebraska,2018,1556,399061,1556
624173,Fraud,4,Fraud,Utah,2020,4289,624173,4289
328392,Other,1,Other,Idaho,2022,816,328392,816
624173,Fraud,4,Fraud,Illinois,2020,18920,624173,18920
648197,Fraud,3,Fraud,Vermont,2020,921,648197,921
413575,Fraud,1,Fraud,Minnesota,2019,5446,413575,5446
413841,Other,1,Other,Maine,2021,840,413841,840
360718,Other,4,Other,Delaware,2020,1285,360718,1285
492886,Fraud,1,Fraud,Washington,2022,10674,492886,10674
263547,Other,1,Other,Idaho,2020,786,263547,786
403773,Fraud,4,Fraud,Alaska,2019,747,403773,747
529166,Fraud,3,Fraud,Oregon,2019,7404,529166,7404
831544,Fraud,1,Fraud,Missouri,2021,12883,831544,12883
383241,Fraud,4,Fraud,Tennessee,2018,6338,383241,6338
399061,Fraud,3,Fraud,Kentucky,2018,3852,399061,3852
831544,Fraud,1,Fraud,Michigan,2021,18805,831544,18805
320281,Other,1,Other,Virginia,2018,6842,320281,6842
729718,Fraud,2,Fraud,Kentucky,2021,6975,729718,6975
305963,Other,2,Other,Pennsylvania,2020,9809,305963,9809
263547,Other,1,Other,Wisconsin,2020,2798,263547,2798
600629,Fraud,2,Fraud,Oregon,2020,7220,600629,7220
831544,Fraud,1,Fraud,District of Columbia,2021,2073,831544,2073
624173,Fraud,4,Fraud,Minnesota,2020,7925,624173,7925
0,IDT,2,Identity Theft,New York,2018,0,0,0
360304,Fraud,1,Fraud,Texas,2018,19432,360304,19432
413841,Other,1,Other,Utah,2021,2138,413841,2138
380279,Fraud,2,Fraud,Florida,2018,22166,380279,22166
831544,Fraud,1,Fraud,South Dakota,2021,1154,831544,1154
600629,Fraud,2,Fraud,Hawaii,2020,2036,600629,2036
406911,Other,2,Other,Mississippi,2021,3453,406911,3453
360304,Fraud,1,Fraud,Iowa,2018,2461,360304,2461
230049,Other,1,Other,New York,2019,11818,230049,11818
250155,Other,4,Other,West Virginia,2018,768,250155,768
383241,Fraud,4,Fraud,Maine,2018,1230,383241,1230
624173,Fraud,4,Fraud,New Hampshire,2020,2075,624173,2075
263547,Other,1,Other,Virginia,2020,6215,263547,6215
230049,Other,1,Other,Washington,2019,3548,230049,3548
263547,Other,1,Other,Nevada,2020,3423,263547,3423
305963,Other,2,Other,Idaho,2020,802,305963,802
403773,Fraud,4,Fraud,Tennessee,2019,6687,403773,6687
648197,Fraud,3,Fraud,Alabama,2020,6634,648197,6634
435820,Fraud,1,Fraud,Nebraska,2020,1746,435820,1746
413575,Fraud,1,Fraud,Puerto Rico,2019,484,413575,484
529166,Fraud,3,Fraud,Washington,2019,12364,529166,12364
310369,Other,3,Other,Vermont,2018,200,310369,200
380279,Fraud,2,Fraud,Idaho,2018,1681,380279,1681
360718,Other,4,Other,Utah,2020,1798,360718,1798
328392,Other,1,Other,Kentucky,2022,2452,328392,2452
648197,Fraud,3,Fraud,Mississippi,2020,4002,648197,4002
413575,Fraud,1,Fraud,Maryland,2019,6981,413575,6981
648197,Fraud,3,Fraud,Alabama,2020,6634,648197,6634
406911,Other,2,Other,Michigan,2021,7508,406911,7508
600629,Fraud,2,Fraud,Connecticut,2020,5327,600629,5327
624173,Fraud,4,Fraud,Colorado,2020,10096,624173,10096
729718,Fraud,2,Fraud,New York,2021,32464,729718,32464
413841,Other,1,Other,New Mexico,2021,1398,413841,1398
435820,Fraud,1,Fraud,Connecticut,2020,3854,435820,3854
831544,Fraud,1,Fraud,Kentucky,2021,7491,831544,7491
413841,Other,1,Other,Connecticut,2021,3064,413841,3064
328392,Other,1,Other,Utah,2022,1761,328392,1761
406911,Other,2,Other,Idaho,2021,978,406911,978
0,IDT,4,Identity Theft,Florida,2021,0,0,0
230049,Other,1,Other,Mississippi,2019,1467,230049,1467
415398,Other,3,Other,Louisiana,2021,9456,415398,9456
328392,Other,1,Other,Massachusetts,2022,5407,328392,5407
403773,Fraud,4,Fraud,Wisconsin,2019,5517,403773,5517
535536,Fraud,2,Fraud,Kansas,2019,3493,535536,3493
310369,Other,3,Other,Colorado,2018,4276,310369,4276
492886,Fraud,1,Fraud,Puerto Rico,2022,739,492886,739
624173,Fraud,4,Fraud,Oklahoma,2020,4825,624173,4825
573651,Fraud,4,Fraud,Pennsylvania,2021,15804,573651,15804
360304,Fraud,1,Fraud,South Dakota,2018,534,360304,534
360718,Other,4,Other,Idaho,2020,884,360718,884
305963,Other,2,Other,Florida,2020,29857,305963,29857
310369,Other,3,Other,Idaho,2018,907,310369,907
413575,Fraud,1,Fraud,Colorado,2019,6699,413575,6699
535536,Fraud,2,Fraud,Connecticut,2019,4226,535536,4226
415398,Other,3,Other,Hawaii,2021,760,415398,760
529166,Fraud,3,Fraud,District of Columbia,2019,1428,529166,1428
435820,Fraud,1,Fraud,Nebraska,2020,1746,435820,1746
336713,Other,3,Other,Wisconsin,2020,3218,336713,3218
230049,Other,1,Other,Washington,2019,3548,230049,3548
336868,Other,4,Other,Rhode Island,2021,689,336868,689
406911,Other,2,Other,Iowa,2021,1336,406911,1336
535536,Fraud,2,Fraud,Tennessee,2019,8766,535536,8766
573651,Fraud,4,Fraud,Montana,2021,1405,573651,1405
435820,Fraud,1,Fraud,Hawaii,2020,1355,435820,1355
648197,Fraud,3,Fraud,Puerto Rico,2020,1191,648197,1191
529166,Fraud,3,Fraud,Vermont,2019,706,529166,706
529166,Fraud,3,Fraud,West Virginia,2019,2052,529166,2052
600629,Fraud,2,Fraud,Massachusetts,2020,9066,600629,9066
236641,Other,4,Other,Alabama,2019,3087,236641,3087
729718,Fraud,2,Fraud,Virginia,2021,15209,729718,15209
305963,Other,2,Other,New Jersey,2020,7994,305963,7994
406911,Other,2,Other,North Dakota,2021,369,406911,369
729337,Fraud,3,Fraud,Massachusetts,2021,10781,729337,10781
535536,Fraud,2,Fraud,New York,2019,26752,535536,26752
413575,Fraud,1,Fraud,South Carolina,2019,4874,413575,4874
403773,Fraud,4,Fraud,Oklahoma,2019,3245,403773,3245
831544,Fraud,1,Fraud,Alaska,2021,2155,831544,2155
831544,Fraud,1,Fraud,Rhode Island,2021,2211,831544,2211
831544,Fraud,1,Fraud,New Jersey,2021,17115,831544,17115
0,IDT,2,Identity Theft,Rhode Island,2021,0,0,0
236641,Other,4,Other,Minnesota,2019,2449,236641,2449
492886,Fraud,1,Fraud,Colorado,2022,9732,492886,9732
413841,Other,1,Other,Iowa,2021,1525,413841,1525
831544,Fraud,1,Fraud,South Dakota,2021,1154,831544,1154
383241,Fraud,4,Fraud,Mississippi,2018,2424,383241,2424
413575,Fraud,1,Fraud,Idaho,2019,1730,413575,1730
624173,Fraud,4,Fraud,Washington,2020,13487,624173,13487
236641,Other,4,Other,Connecticut,2019,2220,236641,2220
322678,Other,2,Other,Mississippi,2018,1901,322678,1901
729337,Fraud,3,Fraud,Indiana,2021,9716,729337,9716
0,IDT,2,Identity Theft,Vermont,2020,0,0,0
399061,Fraud,3,Fraud,Hawaii,2018,1077,399061,1077
492886,Fraud,1,Fraud,New Mexico,2022,2572,492886,2572
328392,Other,1,Other,Nebraska,2022,753,328392,753
250155,Other,4,Other,North Dakota,2018,215,250155,215
573651,Fraud,4,Fraud,Oklahoma,2021,4211,573651,4211
831544,Fraud,1,Fraud,Hawaii,2021,2618,831544,2618
573651,Fraud,4,Fraud,Louisiana,2021,7789,573651,7789
336713,Other,3,Other,Maine,2020,640,336713,640
399061,Fraud,3,Fraud,Louisiana,2018,4121,399061,4121
624173,Fraud,4,Fraud,West Virginia,2020,2431,624173,2431
648197,Fraud,3,Fraud,Rhode Island,2020,1482,648197,1482
380279,Fraud,2,Fraud,South Carolina,2018,4594,380279,4594
253567,Other,2,Other,Wyoming,2019,240,253567,240
435820,Fraud,1,Fraud,Idaho,2020,1779,435820,1779
320281,Other,1,Other,South Carolina,2018,4813,320281,4813
380279,Fraud,2,Fraud,Pennsylvania,2018,10419,380279,10419
492886,Fraud,1,Fraud,Vermont,2022,834,492886,834
253567,Other,2,Other,Texas,2019,20209,253567,20209
831544,Fraud,1,Fraud,Florida,2021,46757,831544,46757
729337,Fraud,3,Fraud,Mississippi,2021,3592,729337,3592
305963,Other,2,Other,Nebraska,2020,784,305963,784
336713,Other,3,Other,Montana,2020,487,336713,487
360304,Fraud,1,Fraud,North Carolina,2018,9248,360304,9248
360304,Fraud,1,Fraud,Montana,2018,951,360304,951
336868,Other,4,Other,Idaho,2021,766,336868,766
729337,Fraud,3,Fraud,Tennessee,2021,10794,729337,10794
248549,Other,3,Other,Maine,2019,514,248549,514
492886,Fraud,1,Fraud,Massachusetts,2022,8365,492886,8365
230049,Other,1,Other,Arkansas,2019,1317,230049,1317
403773,Fraud,4,Fraud,Arizona,2019,7548,403773,7548
360304,Fraud,1,Fraud,District of Columbia,2018,856,360304,856
415398,Other,3,Other,Kansas,2021,1649,415398,1649
403773,Fraud,4,Fraud,Arizona,2019,7548,403773,7548
328392,Other,1,Other,District of Columbia,2022,1145,328392,1145
336713,Other,3,Other,North Carolina,2020,9819,336713,9819
573651,Fraud,4,Fraud,New York,2021,24927,573651,24927
250155,Other,4,Other,Colorado,2018,3651,250155,3651
253567,Other,2,Other,New York,2019,13230,253567,13230
535536,Fraud,2,Fraud,Wyoming,2019,589,535536,589
535536,Fraud,2,Fraud,Rhode Island,2019,1108,535536,1108
406911,Other,2,Other,Mississippi,2021,3453,406911,3453
600629,Fraud,2,Fraud,District of Columbia,2020,1481,600629,1481
435820,Fraud,1,Fraud,Arkansas,2020,2500,435820,2500
535536,Fraud,2,Fraud,Massachusetts,2019,7469,535536,7469
535536,Fraud,2,Fraud,Florida,2019,31334,535536,31334
573651,Fraud,4,Fraud,Utah,2021,4020,573651,4020
322678,Other,2,Other,Georgia,2018,16735,322678,16735
492886,Fraud,1,Fraud,New York,2022,22854,492886,22854
380279,Fraud,2,Fraud,Louisiana,2018,3526,380279,3526
250155,Other,4,Other,New Mexico,2018,1175,250155,1175
336868,Other,4,Other,Rhode Island,2021,689,336868,689
529166,Fraud,3,Fraud,Tennessee,2019,9025,529166,9025
529166,Fraud,3,Fraud,Montana,2019,1523,529166,1523
624173,Fraud,4,Fraud,South Carolina,2020,7844,624173,7844
729718,Fraud,2,Fraud,Virginia,2021,15209,729718,15209
336713,Other,3,Other,Connecticut,2020,2784,336713,2784
360718,Other,4,Other,South Dakota,2020,361,360718,361
310369,Other,3,Other,Texas,2018,31843,310369,31843
360718,Other,4,Other,Wyoming,2020,295,360718,295
383241,Fraud,4,Fraud,Washington,2018,6972,383241,6972
492886,Fraud,1,Fraud,Oregon,2022,5929,492886,5929
573651,Fraud,4,Fraud,Kentucky,2021,5276,573651,5276
380279,Fraud,2,Fraud,Delaware,2018,1008,380279,1008
360718,Other,4,Other,Maine,2020,757,360718,757
320281,Other,1,Other,Iowa,2018,989,320281,989
831544,Fraud,1,Fraud,Georgia,2021,19750,831544,19750
236641,Other,4,Other,Puerto Rico,2019,401,236641,401
380279,Fraud,2,Fraud,New York,2018,15863,380279,15863
535536,Fraud,2,Fraud,Colorado,2019,8634,535536,8634
729337,Fraud,3,Fraud,California,2021,64187,729337,64187
729718,Fraud,2,Fraud,Nebraska,2021,2605,729718,2605
253567,Other,2,Other,Minnesota,2019,2532,253567,2532
831544,Fraud,1,Fraud,New Hampshire,2021,3095,831544,3095
403773,Fraud,4,Fraud,Hawaii,2019,1238,403773,1238
320281,Other,1,Other,Kentucky,2018,2820,320281,2820
406911,Other,2,Other,Florida,2021,38208,406911,38208
322678,Other,2,Other,Illinois,2018,9803,322678,9803
573651,Fraud,4,Fraud,Nevada,2021,5121,573651,5121
336713,Other,3,Other,Alabama,2020,5743,336713,5743
600629,Fraud,2,Fraud,Puerto Rico,2020,1134,600629,1134
360304,Fraud,1,Fraud,Illinois,2018,9211,360304,9211
383241,Fraud,4,Fraud,Tennessee,2018,6338,383241,6338
253567,Other,2,Other,West Virginia,2019,741,253567,741
320281,Other,1,Other,Wisconsin,2018,3089,320281,3089
360304,Fraud,1,Fraud,Maine,2018,1049,360304,1049
403773,Fraud,4,Fraud,Puerto Rico,2019,673,403773,673
535536,Fraud,2,Fraud,Mississippi,2019,2989,535536,2989
600629,Fraud,2,Fraud,Hawaii,2020,2036,600629,2036
230049,Other,1,Other,Colorado,2019,3540,230049,3540
624173,Fraud,4,Fraud,Puerto Rico,2020,998,624173,998
336868,Other,4,Other,New Hampshire,2021,682,336868,682
236641,Other,4,Other,District of Columbia,2019,784,236641,784
236641,Other,4,Other,Illinois,2019,7754,236641,7754
413575,Fraud,1,Fraud,Maryland,2019,6981,413575,6981
248549,Other,3,Other,Iowa,2019,1126,248549,1126
236641,Other,4,Other,California,2019,22851,236641,22851
380279,Fraud,2,Fraud,New Hampshire,2018,1238,380279,1238
413841,Other,1,Other,West Virginia,2021,1068,413841,1068
0,IDT,2,Identity Theft,Connecticut,2020,0,0,0
320281,Other,1,Other,Arizona,2018,6938,320281,6938
336868,Other,4,Other,Wyoming,2021,215,336868,215
248549,Other,3,Other,New Jersey,2019,6431,248549,6431
435820,Fraud,1,Fraud,Vermont,2020,651,435820,651
253567,Other,2,Other,District of Columbia,2019,823,253567,823
729337,Fraud,3,Fraud,Idaho,2021,2714,729337,2714
250155,Other,4,Other,South Carolina,2018,5103,250155,5103
253567,Other,2,Other,Indiana,2019,3008,253567,3008
360304,Fraud,1,Fraud,New Mexico,2018,1862,360304,1862
648197,Fraud,3,Fraud,Utah,2020,4693,648197,4693
729337,Fraud,3,Fraud,Idaho,2021,2714,729337,2714
729337,Fraud,3,Fraud,Connecticut,2021,5448,729337,5448
380279,Fraud,2,Fraud,New Jersey,2018,7271,380279,7271
322678,Other,2,Other,Virginia,2018,6887,322678,6887
380279,Fraud,2,Fraud,Utah,2018,2437,380279,2437
729337,Fraud,3,Fraud,Florida,2021,40664,729337,40664
383241,Fraud,4,Fraud,Louisiana,2018,3852,383241,3852
435820,Fraud,1,Fraud,Indiana,2020,6316,435820,6316
336868,Other,4,Other,Washington,2021,4449,336868,4449
310369,Other,3,Other,North Carolina,2018,8433,310369,8433
648197,Fraud,3,Fraud,Rhode Island,2020,1482,648197,1482
263547,Other,1,Other,Mississippi,2020,1530,263547,1530
413575,Fraud,1,Fraud,Michigan,2019,9582,413575,9582
360718,Other,4,Other,New York,2020,20727,360718,20727
729337,Fraud,3,Fraud,Georgia,2021,17301,729337,17301
529166,Fraud,3,Fraud,Virginia,2019,12550,529166,12550
322678,Other,2,Other,Wisconsin,2018,2842,322678,2842
360304,Fraud,1,Fraud,Iowa,2018,2461,360304,2461
383241,Fraud,4,Fraud,Minnesota,2018,4988,383241,4988
360304,Fraud,1,Fraud,North Carolina,2018,9248,360304,9248
435820,Fraud,1,Fraud,Oklahoma,2020,3235,435820,3235
310369,Other,3,Other,Georgia,2018,15072,310369,15072
403773,Fraud,4,Fraud,Minnesota,2019,5608,403773,5608
236641,Other,4,Other,Wyoming,2019,241,236641,241
403773,Fraud,4,Fraud,Oregon,2019,4695,403773,4695
250155,Other,4,Other,Maryland,2018,4600,250155,4600
336713,Other,3,Other,Maine,2020,640,336713,640
320281,Other,1,Other,Tennessee,2018,6069,320281,6069
328392,Other,1,Other,West Virginia,2022,833,328392,833
320281,Other,1,Other,Illinois,2018,10034,320281,10034
230049,Other,1,Other,Arkansas,2019,1317,230049,1317
360718,Other,4,Other,New York,2020,20727,360718,20727
336868,Other,4,Other,Oregon,2021,2265,336868,2265
253567,Other,2,Other,Kansas,2019,1274,253567,1274
360304,Fraud,1,Fraud,Minnesota,2018,4485,360304,4485
413575,Fraud,1,Fraud,Iowa,2019,2664,413575,2664
729718,Fraud,2,Fraud,Wyoming,2021,896,729718,896
399061,Fraud,3,Fraud,Georgia,2018,9989,399061,9989
383241,Fraud,4,Fraud,Massachusetts,2018,5673,383241,5673
535536,Fraud,2,Fraud,West Virginia,2019,2233,535536,2233
360304,Fraud,1,Fraud,Massachusetts,2018,5255,360304,5255
253567,Other,2,Other,Oregon,2019,2137,253567,2137
360718,Other,4,Other,Washington,2020,5693,360718,5693
535536,Fraud,2,Fraud,Connecticut,2019,4226,535536,4226
0,IDT,1,Identity Theft,Wyoming,2022,0,0,0
383241,Fraud,4,Fraud,North Dakota,2018,525,383241,525
0,IDT,2,Identity Theft,Connecticut,2021,0,0,0
380279,Fraud,2,Fraud,Pennsylvania,2018,10419,380279,10419
492886,Fraud,1,Fraud,Alabama,2022,4970,492886,4970
648197,Fraud,3,Fraud,Maine,2020,1767,648197,1767
320281,Other,1,Other,New York,2018,14622,320281,14622
380279,Fraud,2,Fraud,Virginia,2018,8216,380279,8216
406911,Other,2,Other,Virginia,2021,9055,406911,9055
413575,Fraud,1,Fraud,Alabama,2019,4552,413575,4552
413575,Fraud,1,Fraud,Wisconsin,2019,5665,413575,5665
435820,Fraud,1,Fraud,Kentucky,2020,4575,435820,4575
322678,Other,2,Other,Nebraska,2018,726,322678,726
383241,Fraud,4,Fraud,New Mexico,2018,1968,383241,1968
380279,Fraud,2,Fraud,Colorado,2018,6135,380279,6135
248549,Other,3,Other,Mississippi,2019,1680,248549,1680
624173,Fraud,4,Fraud,Georgia,2020,16381,624173,16381
729337,Fraud,3,Fraud,Arkansas,2021,4107,729337,4107
831544,Fraud,1,Fraud,Arkansas,2021,4865,831544,4865
729337,Fraud,3,Fraud,Delaware,2021,1789,729337,1789
248549,Other,3,Other,Louisiana,2019,2813,248549,2813
413575,Fraud,1,Fraud,California,2019,37446,413575,37446
413575,Fraud,1,Fraud,Iowa,2019,2664,413575,2664
413841,Other,1,Other,Indiana,2021,5695,413841,5695
831544,Fraud,1,Fraud,South Carolina,2021,9321,831544,9321
328392,Other,1,Other,New Mexico,2022,1081,328392,1081
573651,Fraud,4,Fraud,Connecticut,2021,4201,573651,4201
435820,Fraud,1,Fraud,Texas,2020,26881,435820,26881
492886,Fraud,1,Fraud,Pennsylvania,2022,15620,492886,15620
492886,Fraud,1,Fraud,Utah,2022,4061,492886,4061
310369,Other,3,Other,South Carolina,2018,4977,310369,4977
624173,Fraud,4,Fraud,South Carolina,2020,7844,624173,7844
535536,Fraud,2,Fraud,Massachusetts,2019,7469,535536,7469
413575,Fraud,1,Fraud,Arizona,2019,7496,413575,7496
406911,Other,2,Other,Kentucky,2021,2841,406911,2841
263547,Other,1,Other,Nebraska,2020,727,263547,727
415398,Other,3,Other,Minnesota,2021,3414,415398,3414
336868,Other,4,Other,District of Columbia,2021,1304,336868,1304
406911,Other,2,Other,Iowa,2021,1336,406911,1336
535536,Fraud,2,Fraud,Mississippi,2019,2989,535536,2989
305963,Other,2,Other,Alabama,2020,4861,305963,4861
399061,Fraud,3,Fraud,Arizona,2018,8846,399061,8846
322678,Other,2,Other,New Jersey,2018,7822,322678,7822
236641,Other,4,Other,New Hampshire,2019,645,236641,645
406911,Other,2,Other,Nebraska,2021,820,406911,820
535536,Fraud,2,Fraud,Washington,2019,11884,535536,11884
729718,Fraud,2,Fraud,South Dakota,2021,1028,729718,1028
0,IDT,1,Identity Theft,South Carolina,2021,0,0,0
310369,Other,3,Other,Nevada,2018,3430,310369,3430
236641,Other,4,Other,Maine,2019,581,236641,581
648197,Fraud,3,Fraud,Maryland,2020,12365,648197,12365
360304,Fraud,1,Fraud,South Carolina,2018,4376,360304,4376
624173,Fraud,4,Fraud,Michigan,2020,14399,624173,14399
383241,Fraud,4,Fraud,New York,2018,17952,383241,17952
729337,Fraud,3,Fraud,Oregon,2021,7930,729337,7930
600629,Fraud,2,Fraud,New Jersey,2020,13014,600629,13014
399061,Fraud,3,Fraud,Virginia,2018,9020,399061,9020
360718,Other,4,Other,New Hampshire,2020,854,360718,854
0,IDT,1,Identity Theft,Minnesota,2018,0,0,0
729337,Fraud,3,Fraud,Minnesota,2021,8019,729337,8019
648197,Fraud,3,Fraud,Utah,2020,4693,648197,4693
600629,Fraud,2,Fraud,Nebraska,2020,2328,600629,2328
413575,Fraud,1,Fraud,Maryland,2019,6981,413575,6981
413841,Other,1,Other,Minnesota,2021,3389,413841,3389
729718,Fraud,2,Fraud,Oklahoma,2021,5942,729718,5942
0,IDT,3,Identity Theft,Mississippi,2021,0,0,0
263547,Other,1,Other,Wisconsin,2020,2798,263547,2798
328392,Other,1,Other,New Hampshire,2022,723,328392,723
600629,Fraud,2,Fraud,Texas,2020,37310,600629,37310
320281,Other,1,Other,Delaware,2018,1035,320281,1035
600629,Fraud,2,Fraud,Michigan,2020,14084,600629,14084
729718,Fraud,2,Fraud,Montana,2021,1868,729718,1868
648197,Fraud,3,Fraud,Mississippi,2020,4002,648197,4002
360304,Fraud,1,Fraud,Oregon,2018,4211,360304,4211
360304,Fraud,1,Fraud,Tennessee,2018,5978,360304,5978
236641,Other,4,Other,Rhode Island,2019,470,236641,470
305963,Other,2,Other,Alaska,2020,278,305963,278
360304,Fraud,1,Fraud,Hawaii,2018,1079,360304,1079
492886,Fraud,1,Fraud,Texas,2022,30693,492886,30693
403773,Fraud,4,Fraud,South Dakota,2019,524,403773,524
248549,Other,3,Other,Colorado,2019,3793,248549,3793
529166,Fraud,3,Fraud,Iowa,2019,3464,529166,3464
253567,Other,2,Other,North Dakota,2019,247,253567,247
403773,Fraud,4,Fraud,Arkansas,2019,2523,403773,2523
413841,Other,1,Other,Ohio,2021,12933,413841,12933
399061,Fraud,3,Fraud,Missouri,2018,6092,399061,6092
831544,Fraud,1,Fraud,Oregon,2021,9221,831544,9221
360718,Other,4,Other,Idaho,2020,884,360718,884
399061,Fraud,3,Fraud,Wisconsin,2018,4937,399061,4937
413575,Fraud,1,Fraud,South Carolina,2019,4874,413575,4874
328392,Other,1,Other,Arkansas,2022,1931,328392,1931
380279,Fraud,2,Fraud,Nevada,2018,3589,380279,3589
383241,Fraud,4,Fraud,District of Columbia,2018,1095,383241,1095
413575,Fraud,1,Fraud,Wisconsin,2019,5665,413575,5665
413841,Other,1,Other,New Mexico,2021,1398,413841,1398
310369,Other,3,Other,Iowa,2018,1022,310369,1022
360304,Fraud,1,Fraud,Indiana,2018,5089,360304,5089
248549,Other,3,Other,New Hampshire,2019,675,248549,675
230049,Other,1,Other,District of Columbia,2019,767,230049,767
328392,Other,1,Other,West Virginia,2022,833,328392,833
648197,Fraud,3,Fraud,Ohio,2020,17542,648197,17542
729337,Fraud,3,Fraud,Georgia,2021,17301,729337,17301
624173,Fraud,4,Fraud,Kentucky,2020,5895,624173,5895
322678,Other,2,Other,Florida,2018,36970,322678,36970
435820,Fraud,1,Fraud,Oregon,2020,4957,435820,4957
383241,Fraud,4,Fraud,Colorado,2018,6294,383241,6294
380279,Fraud,2,Fraud,District of Columbia,2018,943,380279,943
328392,Other,1,Other,Indiana,2022,4414,328392,4414
600629,Fraud,2,Fraud,Virginia,2020,14870,600629,14870
360304,Fraud,1,Fraud,Colorado,2018,5850,360304,5850
310369,Other,3,Other,Michigan,2018,10023,310369,10023
383241,Fraud,4,Fraud,Wisconsin,2018,5243,383241,5243
360304,Fraud,1,Fraud,Oregon,2018,4211,360304,4211
253567,Other,2,Other,Arizona,2019,4908,253567,4908
529166,Fraud,3,Fraud,Vermont,2019,706,529166,706
406911,Other,2,Other,Alabama,2021,10013,406911,10013
729337,Fraud,3,Fraud,Wyoming,2021,796,729337,796
360304,Fraud,1,Fraud,Nevada,2018,3245,360304,3245
305963,Other,2,Other,Colorado,2020,4353,305963,4353
310369,Other,3,Other,Montana,2018,427,310369,427
413841,Other,1,Other,New Hampshire,2021,1021,413841,1021
729337,Fraud,3,Fraud,Connecticut,2021,5448,729337,5448
406911,Other,2,Other,Maryland,2021,10836,406911,10836
248549,Other,3,Other,Idaho,2019,816,248549,816
413841,Other,1,Other,Washington,2021,5780,413841,5780
399061,Fraud,3,Fraud,Michigan,2018,8733,399061,8733
263547,Other,1,Other,Mississippi,2020,1530,263547,1530
600629,Fraud,2,Fraud,Hawaii,2020,2036,600629,2036
320281,Other,1,Other,Arizona,2018,6938,320281,6938
320281,Other,1,Other,Louisiana,2018,3823,320281,3823
399061,Fraud,3,Fraud,Michigan,2018,8733,399061,8733
729718,Fraud,2,Fraud,Kansas,2021,4273,729718,4273
320281,Other,1,Other,Georgia,2018,16422,320281,16422
248549,Other,3,Other,Arizona,2019,5021,248549,5021
600629,Fraud,2,Fraud,Vermont,2020,933,600629,933
729718,Fraud,2,Fraud,Maryland,2021,11729,729718,11729
600629,Fraud,2,Fraud,West Virginia,2020,2244,600629,2244
729337,Fraud,3,Fraud,North Dakota,2021,778,729337,778
230049,Other,1,Other,Wyoming,2019,223,230049,223
236641,Other,4,Other,Mississippi,2019,1441,236641,1441
406911,Other,2,Other,Washington,2021,5347,406911,5347
336868,Other,4,Other,Massachusetts,2021,4813,336868,4813
492886,Fraud,1,Fraud,Florida,2022,29927,492886,29927
310369,Other,3,Other,Florida,2018,33280,310369,33280
236641,Other,4,Other,Colorado,2019,3701,236641,3701
624173,Fraud,4,Fraud,New Mexico,2020,3311,624173,3311
250155,Other,4,Other,Idaho,2018,757,250155,757
383241,Fraud,4,Fraud,Massachusetts,2018,5673,383241,5673
360718,Other,4,Other,Indiana,2020,4989,360718,4989
399061,Fraud,3,Fraud,New Jersey,2018,7619,399061,7619
380279,Fraud,2,Fraud,Georgia,2018,9618,380279,9618
729337,Fraud,3,Fraud,Alabama,2021,6542,729337,6542
320281,Other,1,Other,New Hampshire,2018,805,320281,805
435820,Fraud,1,Fraud,Colorado,2020,7037,435820,7037
729718,Fraud,2,Fraud,Hawaii,2021,2360,729718,2360
492886,Fraud,1,Fraud,New Hampshire,2022,1664,492886,1664
328392,Other,1,Other,Oregon,2022,2429,328392,2429
383241,Fraud,4,Fraud,Alaska,2018,615,383241,615
413575,Fraud,1,Fraud,Texas,2019,24631,413575,24631
0,IDT,4,Identity Theft,Maine,2020,0,0,0
529166,Fraud,3,Fraud,Utah,2019,3643,529166,3643
336713,Other,3,Other,Indiana,2020,4125,336713,4125
535536,Fraud,2,Fraud,Oklahoma,2019,4066,535536,4066
529166,Fraud,3,Fraud,South Dakota,2019,700,529166,700
380279,Fraud,2,Fraud,Florida,2018,22166,380279,22166
529166,Fraud,3,Fraud,Hawaii,2019,1591,529166,1591
529166,Fraud,3,Fraud,Washington,2019,12364,529166,12364
383241,Fraud,4,Fraud,District of Columbia,2018,1095,383241,1095
360718,Other,4,Other,Texas,2020,32548,360718,32548
406911,Other,2,Other,Virginia,2021,9055,406911,9055
336868,Other,4,Other,Colorado,2021,4018,336868,4018
305963,Other,2,Other,New Jersey,2020,7994,305963,7994
573651,Fraud,4,Fraud,New Hampshire,2021,1715,573651,1715
336868,Other,4,Other,Arkansas,2021,1897,336868,1897
729718,Fraud,2,Fraud,Louisiana,2021,6139,729718,6139
253567,Other,2,Other,South Carolina,2019,3896,253567,3896
320281,Other,1,Other,Georgia,2018,16422,320281,16422
380279,Fraud,2,Fraud,North Dakota,2018,474,380279,474
360304,Fraud,1,Fraud,Missouri,2018,5323,360304,5323
600629,Fraud,2,Fraud,Puerto Rico,2020,1134,600629,1134
435820,Fraud,1,Fraud,Mississippi,2020,2541,435820,2541
328392,Other,1,Other,Tennessee,2022,6184,328392,6184
336713,Other,3,Other,Missouri,2020,5298,336713,5298
253567,Other,2,Other,Tennessee,2019,4535,253567,4535
492886,Fraud,1,Fraud,Pennsylvania,2022,15620,492886,15620
535536,Fraud,2,Fraud,New Hampshire,2019,1749,535536,1749
230049,Other,1,Other,Florida,2019,20773,230049,20773
253567,Other,2,Other,Alaska,2019,290,253567,290
403773,Fraud,4,Fraud,Iowa,2019,2575,403773,2575
415398,Other,3,Other,Louisiana,2021,9456,415398,9456
413841,Other,1,Other,Texas,2021,36032,413841,36032
648197,Fraud,3,Fraud,South Carolina,2020,8213,648197,8213
236641,Other,4,Other,Illinois,2019,7754,236641,7754
648197,Fraud,3,Fraud,Tennessee,2020,10852,648197,10852
328392,Other,1,Other,Connecticut,2022,2844,328392,2844
336868,Other,4,Other,Rhode Island,2021,689,336868,689
729337,Fraud,3,Fraud,Vermont,2021,970,729337,970
322678,Other,2,Other,Oklahoma,2018,2290,322678,2290
831544,Fraud,1,Fraud,Connecticut,2021,6425,831544,6425
406911,Other,2,Other,Pennsylvania,2021,17466,406911,17466
648197,Fraud,3,Fraud,Kentucky,2020,5996,648197,5996
320281,Other,1,Other,Colorado,2018,4626,320281,4626
403773,Fraud,4,Fraud,Kentucky,2019,4092,403773,4092
380279,Fraud,2,Fraud,Ohio,2018,9892,380279,9892
248549,Other,3,Other,Puerto Rico,2019,412,248549,412
399061,Fraud,3,Fraud,Iowa,2018,2615,399061,2615
383241,Fraud,4,Fraud,Vermont,2018,599,383241,599
328392,Other,1,Other,Connecticut,2022,2844,328392,2844
492886,Fraud,1,Fraud,New Mexico,2022,2572,492886,2572
360304,Fraud,1,Fraud,Wisconsin,2018,4683,360304,4683
831544,Fraud,1,Fraud,Missouri,2021,12883,831544,12883
305963,Other,2,Other,Colorado,2020,4353,305963,4353
729337,Fraud,3,Fraud,Ohio,2021,18079,729337,18079
399061,Fraud,3,Fraud,Iowa,2018,2615,399061,2615
573651,Fraud,4,Fraud,North Dakota,2021,650,573651,650
831544,Fraud,1,Fraud,North Dakota,2021,1034,831544,1034
435820,Fraud,1,Fraud,South Carolina,2020,5372,435820,5372
253567,Other,2,Other,Ohio,2019,8073,253567,8073
253567,Other,2,Other,New Jersey,2019,6018,253567,6018
624173,Fraud,4,Fraud,Michigan,2020,14399,624173,14399
729337,Fraud,3,Fraud,Oregon,2021,7930,729337,7930
230049,Other,1,Other,Alabama,2019,2967,230049,2967
831544,Fraud,1,Fraud,Nebraska,2021,3256,831544,3256
250155,Other,4,Other,Virginia,2018,5389,250155,5389
328392,Other,1,Other,Kansas,2022,1323,328392,1323
413575,Fraud,1,Fraud,Colorado,2019,6699,413575,6699
250155,Other,4,Other,Idaho,2018,757,250155,757
360304,Fraud,1,Fraud,South Carolina,2018,4376,360304,4376
328392,Other,1,Other,Illinois,2022,11553,328392,11553
305963,Other,2,Other,Connecticut,2020,2606,305963,2606
535536,Fraud,2,Fraud,Minnesota,2019,6708,535536,6708
250155,Other,4,Other,New Mexico,2018,1175,250155,1175
435820,Fraud,1,Fraud,Florida,2020,27083,435820,27083
380279,Fraud,2,Fraud,Louisiana,2018,3526,380279,3526
250155,Other,4,Other,Texas,2018,23807,250155,23807
253567,Other,2,Other,Oklahoma,2019,1655,253567,1655
320281,Other,1,Other,Minnesota,2018,2622,320281,2622
600629,Fraud,2,Fraud,Iowa,2020,3221,600629,3221
648197,Fraud,3,Fraud,Idaho,2020,2304,648197,2304
360718,Other,4,Other,Maine,2020,757,360718,757
648197,Fraud,3,Fraud,New York,2020,31395,648197,31395
263547,Other,1,Other,Idaho,2020,786,263547,786
328392,Other,1,Other,South Carolina,2022,5468,328392,5468
403773,Fraud,4,Fraud,District of Columbia,2019,1018,403773,1018
360304,Fraud,1,Fraud,Michigan,2018,7565,360304,7565
320281,Other,1,Other,North Carolina,2018,8307,320281,8307
573651,Fraud,4,Fraud,Maryland,2021,9301,573651,9301
322678,Other,2,Other,Alabama,2018,5107,322678,5107
250155,Other,4,Other,New York,2018,12217,250155,12217
360304,Fraud,1,Fraud,Arizona,2018,6958,360304,6958
529166,Fraud,3,Fraud,Virginia,2019,12550,529166,12550
529166,Fraud,3,Fraud,North Carolina,2019,13503,529166,13503
831544,Fraud,1,Fraud,Tennessee,2021,13328,831544,13328
336713,Other,3,Other,Massachusetts,2020,5353,336713,5353
250155,Other,4,Other,Massachusetts,2018,3255,250155,3255
253567,Other,2,Other,Wisconsin,2019,2720,253567,2720
413575,Fraud,1,Fraud,Nebraska,2019,1619,413575,1619
573651,Fraud,4,Fraud,North Dakota,2021,650,573651,650
360304,Fraud,1,Fraud,North Carolina,2018,9248,360304,9248
648197,Fraud,3,Fraud,Wisconsin,2020,8576,648197,8576
360718,Other,4,Other,Arizona,2020,6471,360718,6471
230049,Other,1,Other,New Hampshire,2019,765,230049,765
383241,Fraud,4,Fraud,Nebraska,2018,1529,383241,1529
399061,Fraud,3,Fraud,North Dakota,2018,438,399061,438
336868,Other,4,Other,District of Columbia,2021,1304,336868,1304
336868,Other,4,Other,Massachusetts,2021,4813,336868,4813
573651,Fraud,4,Fraud,Oregon,2021,6050,573651,6050
263547,Other,1,Other,Tennessee,2020,5349,263547,5349
380279,Fraud,2,Fraud,Indiana,2018,5461,380279,5461
648197,Fraud,3,Fraud,Maryland,2020,12365,648197,12365
624173,Fraud,4,Fraud,Massachusetts,2020,10104,624173,10104
383241,Fraud,4,Fraud,Idaho,2018,1568,383241,1568
573651,Fraud,4,Fraud,West Virginia,2021,2075,573651,2075
383241,Fraud,4,Fraud,California,2018,33335,383241,33335
383241,Fraud,4,Fraud,Georgia,2018,10418,383241,10418
399061,Fraud,3,Fraud,Texas,2018,24763,399061,24763
250155,Other,4,Other,Michigan,2018,6703,250155,6703
600629,Fraud,2,Fraud,Illinois,2020,17411,600629,17411
413841,Other,1,Other,Maine,2021,840,413841,840
328392,Other,1,Other,Wyoming,2022,236,328392,236
383241,Fraud,4,Fraud,Delaware,2018,1160,383241,1160
729337,Fraud,3,Fraud,Massachusetts,2021,10781,729337,10781
403773,Fraud,4,Fraud,Colorado,2019,6285,403773,6285
729718,Fraud,2,Fraud,Alabama,2021,7594,729718,7594
529166,Fraud,3,Fraud,Illinois,2019,14748,529166,14748
600629,Fraud,2,Fraud,California,2020,59817,600629,59817
492886,Fraud,1,Fraud,Missouri,2022,6847,492886,6847
729718,Fraud,2,Fraud,Arkansas,2021,4327,729718,4327
492886,Fraud,1,Fraud,Texas,2022,30693,492886,30693
248549,Other,3,Other,Oregon,2019,2008,248549,2008
360304,Fraud,1,Fraud,Alabama,2018,4013,360304,4013
535536,Fraud,2,Fraud,Wisconsin,2019,7008,535536,7008
403773,Fraud,4,Fraud,Florida,2019,25614,403773,25614
729337,Fraud,3,Fraud,Oregon,2021,7930,729337,7930
380279,Fraud,2,Fraud,Indiana,2018,5461,380279,5461
403773,Fraud,4,Fraud,Illinois,2019,11714,403773,11714
492886,Fraud,1,Fraud,Alaska,2022,954,492886,954
600629,Fraud,2,Fraud,New Hampshire,2020,2074,600629,2074
322678,Other,2,Other,Oregon,2018,2226,322678,2226
253567,Other,2,Other,Massachusetts,2019,3210,253567,3210
492886,Fraud,1,Fraud,West Virginia,2022,1780,492886,1780
383241,Fraud,4,Fraud,Georgia,2018,10418,383241,10418
250155,Other,4,Other,New York,2018,12217,250155,12217
729337,Fraud,3,Fraud,Hawaii,2021,2555,729337,2555
415398,Other,3,Other,Iowa,2021,1539,415398,1539
529166,Fraud,3,Fraud,Georgia,2019,13320,529166,13320
729337,Fraud,3,Fraud,Massachusetts,2021,10781,729337,10781
263547,Other,1,Other,Tennessee,2020,5349,263547,5349
250155,Other,4,Other,South Carolina,2018,5103,250155,5103
263547,Other,1,Other,Minnesota,2020,2620,263547,2620
0,IDT,3,Identity Theft,Vermont,2021,0,0,0
413575,Fraud,1,Fraud,Indiana,2019,6135,413575,6135
380279,Fraud,2,Fraud,Idaho,2018,1681,380279,1681
831544,Fraud,1,Fraud,Maryland,2021,14249,831544,14249
230049,Other,1,Other,District of Columbia,2019,767,230049,767
328392,Other,1,Other,New Jersey,2022,9392,328392,9392
415398,Other,3,Other,Massachusetts,2021,6104,415398,6104
435820,Fraud,1,Fraud,Hawaii,2020,1355,435820,1355
263547,Other,1,Other,Pennsylvania,2020,8972,263547,8972
624173,Fraud,4,Fraud,California,2020,55785,624173,55785
336713,Other,3,Other,Virginia,2020,8497,336713,8497
492886,Fraud,1,Fraud,Connecticut,2022,4195,492886,4195
415398,Other,3,Other,Oregon,2021,2647,415398,2647
600629,Fraud,2,Fraud,Michigan,2020,14084,600629,14084
573651,Fraud,4,Fraud,Pennsylvania,2021,15804,573651,15804
729718,Fraud,2,Fraud,Idaho,2021,2861,729718,2861
0,IDT,3,Identity Theft,Idaho,2021,0,0,0
415398,Other,3,Other,Minnesota,2021,3414,415398,3414
236641,Other,4,Other,Utah,2019,1523,236641,1523
360304,Fraud,1,Fraud,Idaho,2018,1637,360304,1637
406911,Other,2,Other,Alaska,2021,421,406911,421
336713,Other,3,Other,Massachusetts,2020,5353,336713,5353
360718,Other,4,Other,Alabama,2020,6551,360718,6551
322678,Other,2,Other,Oregon,2018,2226,322678,2226
648197,Fraud,3,Fraud,Kentucky,2020,5996,648197,5996
380279,Fraud,2,Fraud,Louisiana,2018,3526,380279,3526
492886,Fraud,1,Fraud,North Dakota,2022,571,492886,571
831544,Fraud,1,Fraud,Mississippi,2021,4195,831544,4195
831544,Fraud,1,Fraud,West Virginia,2021,3186,831544,3186
310369,Other,3,Other,New Mexico,2018,1746,310369,1746
729718,Fraud,2,Fraud,West Virginia,2021,2601,729718,2601
573651,Fraud,4,Fraud,Pennsylvania,2021,15804,573651,15804
336868,Other,4,Other,Florida,2021,31567,336868,31567
729337,Fraud,3,Fraud,Kentucky,2021,6323,729337,6323
492886,Fraud,1,Fraud,Utah,2022,4061,492886,4061
328392,Other,1,Other,Tennessee,2022,6184,328392,6184
248549,Other,3,Other,South Carolina,2019,4119,248549,4119
529166,Fraud,3,Fraud,Oklahoma,2019,4154,529166,4154
230049,Other,1,Other,Iowa,2019,1071,230049,1071
624173,Fraud,4,Fraud,Massachusetts,2020,10104,624173,10104
535536,Fraud,2,Fraud,Florida,2019,31334,535536,31334
322678,Other,2,Other,Wisconsin,2018,2842,322678,2842
336713,Other,3,Other,Alaska,2020,360,336713,360
236641,Other,4,Other,Massachusetts,2019,3337,236641,3337
263547,Other,1,Other,Washington,2020,3960,263547,3960
415398,Other,3,Other,Colorado,2021,4874,415398,4874
413575,Fraud,1,Fraud,South Dakota,2019,642,413575,642
236641,Other,4,Other,Montana,2019,471,236641,471
253567,Other,2,Other,Louisiana,2019,3110,253567,3110
624173,Fraud,4,Fraud,Alabama,2020,6203,624173,6203
492886,Fraud,1,Fraud,Arizona,2022,9323,492886,9323
360304,Fraud,1,Fraud,North Dakota,2018,425,360304,425
729337,Fraud,3,Fraud,Pennsylvania,2021,19608,729337,19608
535536,Fraud,2,Fraud,Oklahoma,2019,4066,535536,4066
263547,Other,1,Other,Connecticut,2020,2357,263547,2357
403773,Fraud,4,Fraud,Ohio,2019,11469,403773,11469
529166,Fraud,3,Fraud,New Mexico,2019,2729,529166,2729
831544,Fraud,1,Fraud,District of Columbia,2021,2073,831544,2073
415398,Other,3,Other,Texas,2021,38966,415398,38966
383241,Fraud,4,Fraud,Connecticut,2018,3188,383241,3188
310369,Other,3,Other,Rhode Island,2018,876,310369,876
336868,Other,4,Other,New Jersey,2021,9966,336868,9966
624173,Fraud,4,Fraud,Connecticut,2020,5333,624173,5333
729337,Fraud,3,Fraud,Alabama,2021,6542,729337,6542
529166,Fraud,3,Fraud,Missouri,2019,8177,529166,8177
624173,Fraud,4,Fraud,Virginia,2020,15167,624173,15167
529166,Fraud,3,Fraud,Pennsylvania,2019,16401,529166,16401
250155,Other,4,Other,Maine,2018,555,250155,555
573651,Fraud,4,Fraud,Minnesota,2021,6367,573651,6367
600629,Fraud,2,Fraud,Maryland,2020,11538,600629,11538
0,IDT,4,Identity Theft,Montana,2018,0,0,0
573651,Fraud,4,Fraud,Iowa,2021,2864,573651,2864
831544,Fraud,1,Fraud,Florida,2021,46757,831544,46757
413575,Fraud,1,Fraud,Colorado,2019,6699,413575,6699
573651,Fraud,4,Fraud,Idaho,2021,2193,573651,2193
263547,Other,1,Other,Iowa,2020,1074,263547,1074
248549,Other,3,Other,Wisconsin,2019,2728,248549,2728
248549,Other,3,Other,Arkansas,2019,1423,248549,1423
328392,Other,1,Other,Colorado,2022,4527,328392,4527
380279,Fraud,2,Fraud,Michigan,2018,8097,380279,8097
263547,Other,1,Other,Vermont,2020,282,263547,282
831544,Fraud,1,Fraud,Tennessee,2021,13328,831544,13328
535536,Fraud,2,Fraud,Vermont,2019,673,535536,673
248549,Other,3,Other,Arkansas,2019,1423,248549,1423
573651,Fraud,4,Fraud,Ohio,2021,13578,573651,13578
399061,Fraud,3,Fraud,Ohio,2018,10893,399061,10893
406911,Other,2,Other,Pennsylvania,2021,17466,406911,17466
624173,Fraud,4,Fraud,Iowa,2020,3565,624173,3565
600629,Fraud,2,Fraud,Tennessee,2020,10003,600629,10003
535536,Fraud,2,Fraud,Alabama,2019,5893,535536,5893
435820,Fraud,1,Fraud,North Dakota,2020,522,435820,522
360304,Fraud,1,Fraud,Wyoming,2018,528,360304,528
729718,Fraud,2,Fraud,Massachusetts,2021,11905,729718,11905
360304,Fraud,1,Fraud,Massachusetts,2018,5255,360304,5255
413841,Other,1,Other,Arizona,2021,7073,413841,7073
305963,Other,2,Other,Iowa,2020,1086,305963,1086
263547,Other,1,Other,Georgia,2020,11901,263547,11901
492886,Fraud,1,Fraud,New Hampshire,2022,1664,492886,1664
230049,Other,1,Other,Florida,2019,20773,230049,20773
492886,Fraud,1,Fraud,West Virginia,2022,1780,492886,1780
399061,Fraud,3,Fraud,Arizona,2018,8846,399061,8846
250155,Other,4,Other,Arizona,2018,4662,250155,4662
230049,Other,1,Other,New Jersey,2019,5604,230049,5604
230049,Other,1,Other,New Jersey,2019,5604,230049,5604
380279,Fraud,2,Fraud,Kentucky,2018,3786,380279,3786
831544,Fraud,1,Fraud,Alaska,2021,2155,831544,2155
729718,Fraud,2,Fraud,Puerto Rico,2021,719,729718,719
305963,Other,2,Other,Nebraska,2020,784,305963,784
535536,Fraud,2,Fraud,North Carolina,2019,13261,535536,13261
406911,Other,2,Other,Indiana,2021,4591,406911,4591
328392,Other,1,Other,New Hampshire,2022,723,328392,723
600629,Fraud,2,Fraud,Colorado,2020,10807,600629,10807
336713,Other,3,Other,Wisconsin,2020,3218,336713,3218
383241,Fraud,4,Fraud,Maryland,2018,6333,383241,6333
336868,Other,4,Other,Louisiana,2021,6516,336868,6516
435820,Fraud,1,Fraud,Maine,2020,1326,435820,1326
248549,Other,3,Other,Florida,2019,23239,248549,23239
413841,Other,1,Other,Minnesota,2021,3389,413841,3389
383241,Fraud,4,Fraud,New Mexico,2018,1968,383241,1968
729718,Fraud,2,Fraud,Utah,2021,4969,729718,4969
729718,Fraud,2,Fraud,Delaware,2021,2001,729718,2001
248549,Other,3,Other,Rhode Island,2019,573,248549,573
413575,Fraud,1,Fraud,South Carolina,2019,4874,413575,4874
310369,Other,3,Other,West Virginia,2018,723,310369,723
831544,Fraud,1,Fraud,Puerto Rico,2021,1129,831544,1129
529166,Fraud,3,Fraud,Montana,2019,1523,529166,1523
336868,Other,4,Other,Iowa,2021,1340,336868,1340
399061,Fraud,3,Fraud,California,2018,34229,399061,34229
248549,Other,3,Other,New York,2019,13683,248549,13683
729337,Fraud,3,Fraud,Hawaii,2021,2555,729337,2555
624173,Fraud,4,Fraud,South Carolina,2020,7844,624173,7844
328392,Other,1,Other,Delaware,2022,1523,328392,1523
413841,Other,1,Other,District of Columbia,2021,1239,413841,1239
831544,Fraud,1,Fraud,Missouri,2021,12883,831544,12883
383241,Fraud,4,Fraud,Alaska,2018,615,383241,615
529166,Fraud,3,Fraud,Alaska,2019,835,529166,835
403773,Fraud,4,Fraud,Pennsylvania,2019,12586,403773,12586
322678,Other,2,Other,Ohio,2018,9819,322678,9819
230049,Other,1,Other,Puerto Rico,2019,304,230049,304
529166,Fraud,3,Fraud,Rhode Island,2019,1231,529166,1231
413841,Other,1,Other,Georgia,2021,20418,413841,20418
360304,Fraud,1,Fraud,Maine,2018,1049,360304,1049
320281,Other,1,Other,California,2018,35016,320281,35016
729718,Fraud,2,Fraud,Georgia,2021,17403,729718,17403
310369,Other,3,Other,Oklahoma,2018,2221,310369,2221
573651,Fraud,4,Fraud,New Hampshire,2021,1715,573651,1715
535536,Fraud,2,Fraud,Minnesota,2019,6708,535536,6708
380279,Fraud,2,Fraud,Maine,2018,1066,380279,1066
648197,Fraud,3,Fraud,Utah,2020,4693,648197,4693
529166,Fraud,3,Fraud,Puerto Rico,2019,720,529166,720
529166,Fraud,3,Fraud,Maine,2019,1501,529166,1501
360718,Other,4,Other,Massachusetts,2020,6984,360718,6984
320281,Other,1,Other,Illinois,2018,10034,320281,10034
413575,Fraud,1,Fraud,New Jersey,2019,8805,413575,8805
263547,Other,1,Other,Missouri,2020,4113,263547,4113
529166,Fraud,3,Fraud,North Carolina,2019,13503,529166,13503
263547,Other,1,Other,California,2020,26720,263547,26720
383241,Fraud,4,Fraud,Hawaii,2018,1065,383241,1065
413841,Other,1,Other,Florida,2021,36965,413841,36965
413841,Other,1,Other,Ohio,2021,12933,413841,12933
320281,Other,1,Other,Idaho,2018,937,320281,937
399061,Fraud,3,Fraud,Wyoming,2018,461,399061,461
399061,Fraud,3,Fraud,Florida,2018,23787,399061,23787
250155,Other,4,Other,Florida,2018,24102,250155,24102
648197,Fraud,3,Fraud,West Virginia,2020,2599,648197,2599
729718,Fraud,2,Fraud,Georgia,2021,17403,729718,17403
413575,Fraud,1,Fraud,Nevada,2019,3880,413575,3880
413575,Fraud,1,Fraud,Tennessee,2019,7004,413575,7004
305963,Other,2,Other,Texas,2020,27165,305963,27165
253567,Other,2,Other,New Jersey,2019,6018,253567,6018
250155,Other,4,Other,Indiana,2018,3205,250155,3205
729337,Fraud,3,Fraud,Montana,2021,1575,729337,1575
413575,Fraud,1,Fraud,Kentucky,2019,4060,413575,4060
413575,Fraud,1,Fraud,West Virginia,2019,1948,413575,1948
336713,Other,3,Other,Arizona,2020,6656,336713,6656
492886,Fraud,1,Fraud,Puerto Rico,2022,739,492886,739
492886,Fraud,1,Fraud,California,2022,50197,492886,50197
413841,Other,1,Other,Rhode Island,2021,1741,413841,1741
310369,Other,3,Other,Nebraska,2018,705,310369,705
360718,Other,4,Other,Maryland,2020,7181,360718,7181
492886,Fraud,1,Fraud,Tennessee,2022,7798,492886,7798
831544,Fraud,1,Fraud,Tennessee,2021,13328,831544,13328
360718,Other,4,Other,Florida,2020,31933,360718,31933
336868,Other,4,Other,Iowa,2021,1340,336868,1340
492886,Fraud,1,Fraud,Missouri,2022,6847,492886,6847
236641,Other,4,Other,New York,2019,13307,236641,13307
336713,Other,3,Other,Hawaii,2020,717,336713,717
0,IDT,2,Identity Theft,Delaware,2019,0,0,0
336868,Other,4,Other,Maryland,2021,8223,336868,8223
535536,Fraud,2,Fraud,Illinois,2019,14422,535536,14422
336713,Other,3,Other,New York,2020,18634,336713,18634
648197,Fraud,3,Fraud,Nebraska,2020,2636,648197,2636
831544,Fraud,1,Fraud,Oregon,2021,9221,831544,9221
399061,Fraud,3,Fraud,Louisiana,2018,4121,399061,4121
248549,Other,3,Other,New Mexico,2019,1022,248549,1022
573651,Fraud,4,Fraud,South Carolina,2021,6334,573651,6334
263547,Other,1,Other,Illinois,2020,8209,263547,8209
263547,Other,1,Other,Texas,2020,20606,263547,20606
529166,Fraud,3,Fraud,Montana,2019,1523,529166,1523
529166,Fraud,3,Fraud,Arizona,2019,12331,529166,12331
624173,Fraud,4,Fraud,Kansas,2020,4442,624173,4442
250155,Other,4,Other,Minnesota,2018,2298,250155,2298
360304,Fraud,1,Fraud,New Jersey,2018,6728,360304,6728
380279,Fraud,2,Fraud,Maine,2018,1066,380279,1066
729337,Fraud,3,Fraud,Pennsylvania,2021,19608,729337,19608
492886,Fraud,1,Fraud,Wisconsin,2022,6335,492886,6335
413575,Fraud,1,Fraud,North Carolina,2019,11578,413575,11578
248549,Other,3,Other,Mississippi,2019,1680,248549,1680
624173,Fraud,4,Fraud,Oklahoma,2020,4825,624173,4825
305963,Other,2,Other,Louisiana,2020,4044,305963,4044
360718,Other,4,Other,District of Columbia,2020,1126,360718,1126
729337,Fraud,3,Fraud,Michigan,2021,14307,729337,14307
320281,Other,1,Other,West Virginia,2018,678,320281,678
403773,Fraud,4,Fraud,New Mexico,2019,2069,403773,2069
415398,Other,3,Other,Montana,2021,554,415398,554
535536,Fraud,2,Fraud,Ohio,2019,14641,535536,14641
492886,Fraud,1,Fraud,Oklahoma,2022,3771,492886,3771
399061,Fraud,3,Fraud,Arkansas,2018,2645,399061,2645
573651,Fraud,4,Fraud,South Carolina,2021,6334,573651,6334
253567,Other,2,Other,Idaho,2019,776,253567,776
248549,Other,3,Other,Nevada,2019,3053,248549,3053
729337,Fraud,3,Fraud,Pennsylvania,2021,19608,729337,19608
322678,Other,2,Other,Indiana,2018,4170,322678,4170
336713,Other,3,Other,Maryland,2020,6842,336713,6842
413575,Fraud,1,Fraud,South Dakota,2019,642,413575,642
336868,Other,4,Other,Hawaii,2021,601,336868,601
360304,Fraud,1,Fraud,West Virginia,2018,1669,360304,1669
360304,Fraud,1,Fraud,Minnesota,2018,4485,360304,4485
230049,Other,1,Other,West Virginia,2019,736,230049,736
399061,Fraud,3,Fraud,New Jersey,2018,7619,399061,7619
336713,Other,3,Other,North Dakota,2020,276,336713,276
529166,Fraud,3,Fraud,New Hampshire,2019,1713,529166,1713
380279,Fraud,2,Fraud,Tennessee,2018,6281,380279,6281
831544,Fraud,1,Fraud,Illinois,2021,23809,831544,23809
492886,Fraud,1,Fraud,Kansas,2022,3066,492886,3066
413575,Fraud,1,Fraud,Vermont,2019,522,413575,522
263547,Other,1,Other,Connecticut,2020,2357,263547,2357
831544,Fraud,1,Fraud,Florida,2021,46757,831544,46757
250155,Other,4,Other,Louisiana,2018,3040,250155,3040
380279,Fraud,2,Fraud,Florida,2018,22166,380279,22166
250155,Other,4,Other,Oregon,2018,1948,250155,1948
383241,Fraud,4,Fraud,Connecticut,2018,3188,383241,3188
248549,Other,3,Other,Oregon,2019,2008,248549,2008
253567,Other,2,Other,Rhode Island,2019,503,253567,503
435820,Fraud,1,Fraud,Tennessee,2020,7424,435820,7424
413575,Fraud,1,Fraud,Colorado,2019,6699,413575,6699
729337,Fraud,3,Fraud,Wyoming,2021,796,729337,796
600629,Fraud,2,Fraud,Oregon,2020,7220,600629,7220
600629,Fraud,2,Fraud,New York,2020,28409,600629,28409
336713,Other,3,Other,Mississippi,2020,2239,336713,2239
305963,Other,2,Other,Utah,2020,1956,305963,1956
253567,Other,2,Other,Nevada,2019,3002,253567,3002
729718,Fraud,2,Fraud,Ohio,2021,18944,729718,18944
600629,Fraud,2,Fraud,Nebraska,2020,2328,600629,2328
600629,Fraud,2,Fraud,Mississippi,2020,3184,600629,3184
328392,Other,1,Other,North Dakota,2022,304,328392,304
230049,Other,1,Other,Illinois,2019,7333,230049,7333
729337,Fraud,3,Fraud,Kentucky,2021,6323,729337,6323
413841,Other,1,Other,District of Columbia,2021,1239,413841,1239
322678,Other,2,Other,Nevada,2018,3378,322678,3378
406911,Other,2,Other,Arizona,2021,7135,406911,7135
535536,Fraud,2,Fraud,Wisconsin,2019,7008,535536,7008
380279,Fraud,2,Fraud,Massachusetts,2018,5683,380279,5683
406911,Other,2,Other,Ohio,2021,11779,406911,11779
648197,Fraud,3,Fraud,Oklahoma,2020,4972,648197,4972
383241,Fraud,4,Fraud,Rhode Island,2018,845,383241,845
729337,Fraud,3,Fraud,South Carolina,2021,8020,729337,8020
729718,Fraud,2,Fraud,Massachusetts,2021,11905,729718,11905
236641,Other,4,Other,North Carolina,2019,7218,236641,7218
310369,Other,3,Other,New Jersey,2018,7131,310369,7131
360304,Fraud,1,Fraud,Alabama,2018,4013,360304,4013
413841,Other,1,Other,Vermont,2021,385,413841,385
0,IDT,1,Identity Theft,Hawaii,2022,0,0,0
322678,Other,2,Other,Ohio,2018,9819,322678,9819
729718,Fraud,2,Fraud,Minnesota,2021,8859,729718,8859
435820,Fraud,1,Fraud,Virginia,2020,10587,435820,10587
413575,Fraud,1,Fraud,Maryland,2019,6981,413575,6981
535536,Fraud,2,Fraud,Indiana,2019,7459,535536,7459
399061,Fraud,3,Fraud,Indiana,2018,5809,399061,5809
413841,Other,1,Other,Michigan,2021,7857,413841,7857
383241,Fraud,4,Fraud,Washington,2018,6972,383241,6972
320281,Other,1,Other,Hawaii,2018,571,320281,571
0,IDT,2,Identity Theft,Arkansas,2020,0,0,0
250155,Other,4,Other,California,2018,26108,250155,26108
415398,Other,3,Other,California,2021,39929,415398,39929
415398,Other,3,Other,Oklahoma,2021,2600,415398,2600
831544,Fraud,1,Fraud,Oregon,2021,9221,831544,9221
236641,Other,4,Other,Maryland,2019,4681,236641,4681
360304,Fraud,1,Fraud,Alabama,2018,4013,360304,4013
573651,Fraud,4,Fraud,Ohio,2021,13578,573651,13578
248549,Other,3,Other,Massachusetts,2019,3286,248549,3286
831544,Fraud,1,Fraud,Maine,2021,2707,831544,2707
624173,Fraud,4,Fraud,Vermont,2020,991,624173,991
322678,Other,2,Other,Alabama,2018,5107,322678,5107
403773,Fraud,4,Fraud,Minnesota,2019,5608,403773,5608
600629,Fraud,2,Fraud,Alaska,2020,985,600629,985
403773,Fraud,4,Fraud,Maine,2019,1142,403773,1142
492886,Fraud,1,Fraud,Nevada,2022,4711,492886,4711
415398,Other,3,Other,Hawaii,2021,760,415398,760
360304,Fraud,1,Fraud,Wyoming,2018,528,360304,528
413841,Other,1,Other,Mississippi,2021,3085,413841,3085
250155,Other,4,Other,Alabama,2018,3192,250155,3192
435820,Fraud,1,Fraud,Kansas,2020,2781,435820,2781
413575,Fraud,1,Fraud,Hawaii,2019,1133,413575,1133
573651,Fraud,4,Fraud,Oregon,2021,6050,573651,6050
648197,Fraud,3,Fraud,Louisiana,2020,6003,648197,6003
831544,Fraud,1,Fraud,Puerto Rico,2021,1129,831544,1129
336868,Other,4,Other,Indiana,2021,4322,336868,4322
383241,Fraud,4,Fraud,Washington,2018,6972,383241,6972
0,IDT,3,Identity Theft,Wisconsin,2019,0,0,0
529166,Fraud,3,Fraud,Indiana,2019,7055,529166,7055
535536,Fraud,2,Fraud,Montana,2019,1371,535536,1371
383241,Fraud,4,Fraud,Mississippi,2018,2424,383241,2424
360304,Fraud,1,Fraud,Alabama,2018,4013,360304,4013
0,IDT,3,Identity Theft,Virginia,2019,0,0,0
383241,Fraud,4,Fraud,Mississippi,2018,2424,383241,2424
305963,Other,2,Other,Louisiana,2020,4044,305963,4044
535536,Fraud,2,Fraud,Alaska,2019,967,535536,967
435820,Fraud,1,Fraud,Nebraska,2020,1746,435820,1746
360304,Fraud,1,Fraud,Michigan,2018,7565,360304,7565
413575,Fraud,1,Fraud,Colorado,2019,6699,413575,6699
413575,Fraud,1,Fraud,Nebraska,2019,1619,413575,1619
380279,Fraud,2,Fraud,Michigan,2018,8097,380279,8097
360304,Fraud,1,Fraud,California,2018,29474,360304,29474
360718,Other,4,Other,Georgia,2020,15342,360718,15342
729718,Fraud,2,Fraud,Oregon,2021,8356,729718,8356
322678,Other,2,Other,Alaska,2018,260,322678,260
729718,Fraud,2,Fraud,Washington,2021,15334,729718,15334
413841,Other,1,Other,Louisiana,2021,6573,413841,6573
383241,Fraud,4,Fraud,Florida,2018,22533,383241,22533
600629,Fraud,2,Fraud,Nevada,2020,5846,600629,5846
535536,Fraud,2,Fraud,Nebraska,2019,2198,535536,2198
360304,Fraud,1,Fraud,Wisconsin,2018,4683,360304,4683
383241,Fraud,4,Fraud,Minnesota,2018,4988,383241,4988
413841,Other,1,Other,Delaware,2021,1642,413841,1642
248549,Other,3,Other,Arizona,2019,5021,248549,5021
573651,Fraud,4,Fraud,Massachusetts,2021,8418,573651,8418
415398,Other,3,Other,Washington,2021,5172,415398,5172
336868,Other,4,Other,Montana,2021,437,336868,437
320281,Other,1,Other,Puerto Rico,2018,329,320281,329
492886,Fraud,1,Fraud,Arkansas,2022,2845,492886,2845
831544,Fraud,1,Fraud,New Mexico,2021,4251,831544,4251
573651,Fraud,4,Fraud,Wyoming,2021,684,573651,684
648197,Fraud,3,Fraud,Connecticut,2020,5311,648197,5311
360304,Fraud,1,Fraud,Vermont,2018,407,360304,407
573651,Fraud,4,Fraud,Indiana,2021,7601,573651,7601
624173,Fraud,4,Fraud,Massachusetts,2020,10104,624173,10104
403773,Fraud,4,Fraud,South Carolina,2019,5030,403773,5030
831544,Fraud,1,Fraud,Idaho,2021,3234,831544,3234
413841,Other,1,Other,Michigan,2021,7857,413841,7857
380279,Fraud,2,Fraud,Hawaii,2018,1122,380279,1122
253567,Other,2,Other,Wisconsin,2019,2720,253567,2720
413575,Fraud,1,Fraud,Missouri,2019,6036,413575,6036
729718,Fraud,2,Fraud,Maine,2021,2390,729718,2390
328392,Other,1,Other,Nevada,2022,3907,328392,3907
415398,Other,3,Other,Kentucky,2021,2778,415398,2778
328392,Other,1,Other,Georgia,2022,18894,328392,18894
600629,Fraud,2,Fraud,Pennsylvania,2020,19750,600629,19750
336868,Other,4,Other,South Carolina,2021,5773,336868,5773
831544,Fraud,1,Fraud,New Jersey,2021,17115,831544,17115
535536,Fraud,2,Fraud,Mississippi,2019,2989,535536,2989
729718,Fraud,2,Fraud,Nevada,2021,6559,729718,6559
403773,Fraud,4,Fraud,Virginia,2019,9220,403773,9220
624173,Fraud,4,Fraud,Wyoming,2020,759,624173,759
729718,Fraud,2,Fraud,Mississippi,2021,3746,729718,3746
413841,Other,1,Other,Missouri,2021,5257,413841,5257
230049,Other,1,Other,Ohio,2019,7405,230049,7405
263547,Other,1,Other,Connecticut,2020,2357,263547,2357
230049,Other,1,Other,Colorado,2019,3540,230049,3540
573651,Fraud,4,Fraud,Iowa,2021,2864,573651,2864
253567,Other,2,Other,South Dakota,2019,274,253567,274
310369,Other,3,Other,California,2018,35146,310369,35146
383241,Fraud,4,Fraud,Oklahoma,2018,2903,383241,2903
305963,Other,2,Other,Oklahoma,2020,2194,305963,2194
0,IDT,2,Identity Theft,Vermont,2019,0,0,0
492886,Fraud,1,Fraud,Wyoming,2022,620,492886,620
406911,Other,2,Other,Kentucky,2021,2841,406911,2841
535536,Fraud,2,Fraud,Delaware,2019,1491,535536,1491
831544,Fraud,1,Fraud,California,2021,69813,831544,69813
831544,Fraud,1,Fraud,North Carolina,2021,19453,831544,19453
360304,Fraud,1,Fraud,Arkansas,2018,2142,360304,2142
535536,Fraud,2,Fraud,Oklahoma,2019,4066,535536,4066
0,IDT,2,Identity Theft,Pennsylvania,2018,0,0,0
492886,Fraud,1,Fraud,North Carolina,2022,11715,492886,11715
263547,Other,1,Other,California,2020,26720,263547,26720
729337,Fraud,3,Fraud,New York,2021,30305,729337,30305
360304,Fraud,1,Fraud,North Dakota,2018,425,360304,425
399061,Fraud,3,Fraud,Alaska,2018,641,399061,641
624173,Fraud,4,Fraud,North Carolina,2020,16312,624173,16312
320281,Other,1,Other,Wyoming,2018,197,320281,197
600629,Fraud,2,Fraud,Oklahoma,2020,4285,600629,4285
600629,Fraud,2,Fraud,Kentucky,2020,5908,600629,5908
336713,Other,3,Other,South Dakota,2020,270,336713,270
535536,Fraud,2,Fraud,New Mexico,2019,2607,535536,2607
831544,Fraud,1,Fraud,Wisconsin,2021,10680,831544,10680
383241,Fraud,4,Fraud,New Mexico,2018,1968,383241,1968
831544,Fraud,1,Fraud,Alabama,2021,7957,831544,7957
831544,Fraud,1,Fraud,Delaware,2021,2210,831544,2210
624173,Fraud,4,Fraud,Minnesota,2020,7925,624173,7925
413841,Other,1,Other,Nevada,2021,4869,413841,4869
600629,Fraud,2,Fraud,Louisiana,2020,5223,600629,5223
624173,Fraud,4,Fraud,Oregon,2020,7626,624173,7626
253567,Other,2,Other,Florida,2019,22962,253567,22962
435820,Fraud,1,Fraud,Nevada,2020,4351,435820,4351
380279,Fraud,2,Fraud,Nebraska,2018,1594,380279,1594
435820,Fraud,1,Fraud,Alaska,2020,893,435820,893
415398,Other,3,Other,North Dakota,2021,295,415398,295
648197,Fraud,3,Fraud,Nebraska,2020,2636,648197,2636
360304,Fraud,1,Fraud,New Hampshire,2018,1127,360304,1127
230049,Other,1,Other,South Dakota,2019,274,230049,274
336868,Other,4,Other,Kentucky,2021,2269,336868,2269
413575,Fraud,1,Fraud,Idaho,2019,1730,413575,1730
831544,Fraud,1,Fraud,Illinois,2021,23809,831544,23809
248549,Other,3,Other,Wisconsin,2019,2728,248549,2728
328392,Other,1,Other,Missouri,2022,4271,328392,4271
0,IDT,1,Identity Theft,Connecticut,2022,0,0,0
320281,Other,1,Other,North Carolina,2018,8307,320281,8307
253567,Other,2,Other,Nevada,2019,3002,253567,3002
729718,Fraud,2,Fraud,North Dakota,2021,925,729718,925
0,IDT,3,Identity Theft,Nebraska,2020,0,0,0
263547,Other,1,Other,Wyoming,2020,226,263547,226
413575,Fraud,1,Fraud,Utah,2019,2500,413575,2500
413575,Fraud,1,Fraud,New Mexico,2019,1894,413575,1894
322678,Other,2,Other,Wyoming,2018,197,322678,197
0,IDT,3,Identity Theft,Oklahoma,2021,0,0,0
250155,Other,4,Other,Montana,2018,358,250155,358
573651,Fraud,4,Fraud,Arkansas,2021,3279,573651,3279
336868,Other,4,Other,Mississippi,2021,2760,336868,2760
573651,Fraud,4,Fraud,California,2021,50901,573651,50901
336868,Other,4,Other,Minnesota,2021,2942,336868,2942
310369,Other,3,Other,New York,2018,14224,310369,14224
573651,Fraud,4,Fraud,Hawaii,2021,1844,573651,1844
328392,Other,1,Other,Oklahoma,2022,2130,328392,2130
360718,Other,4,Other,North Carolina,2020,10208,360718,10208
263547,Other,1,Other,Kansas,2020,1343,263547,1343
435820,Fraud,1,Fraud,Nevada,2020,4351,435820,4351
729718,Fraud,2,Fraud,Arkansas,2021,4327,729718,4327
648197,Fraud,3,Fraud,Delaware,2020,1986,648197,1986
230049,Other,1,Other,New Jersey,2019,5604,230049,5604
328392,Other,1,Other,North Dakota,2022,304,328392,304
729337,Fraud,3,Fraud,Nebraska,2021,2383,729337,2383
320281,Other,1,Other,Massachusetts,2018,3933,320281,3933
383241,Fraud,4,Fraud,Massachusetts,2018,5673,383241,5673
529166,Fraud,3,Fraud,New Mexico,2019,2729,529166,2729
263547,Other,1,Other,Utah,2020,1922,263547,1922
328392,Other,1,Other,Maryland,2022,8635,328392,8635
0,IDT,3,Identity Theft,Maine,2019,0,0,0
310369,Other,3,Other,New Mexico,2018,1746,310369,1746
600629,Fraud,2,Fraud,Pennsylvania,2020,19750,600629,19750
648197,Fraud,3,Fraud,Maine,2020,1767,648197,1767
0,IDT,2,Identity Theft,Massachusetts,2019,0,0,0
600629,Fraud,2,Fraud,Florida,2020,37417,600629,37417
336713,Other,3,Other,New York,2020,18634,336713,18634
263547,Other,1,Other,New York,2020,14179,263547,14179
403773,Fraud,4,Fraud,South Carolina,2019,5030,403773,5030
573651,Fraud,4,Fraud,Minnesota,2021,6367,573651,6367
248549,Other,3,Other,North Dakota,2019,218,248549,218
360304,Fraud,1,Fraud,North Dakota,2018,425,360304,425
360718,Other,4,Other,North Carolina,2020,10208,360718,10208
624173,Fraud,4,Fraud,Arkansas,2020,3449,624173,3449
399061,Fraud,3,Fraud,Massachusetts,2018,5870,399061,5870
403773,Fraud,4,Fraud,Arizona,2019,7548,403773,7548
399061,Fraud,3,Fraud,South Carolina,2018,4639,399061,4639
248549,Other,3,Other,Virginia,2019,5772,248549,5772
573651,Fraud,4,Fraud,Virginia,2021,12136,573651,12136
360718,Other,4,Other,South Carolina,2020,5752,360718,5752
729337,Fraud,3,Fraud,New Hampshire,2021,2234,729337,2234
380279,Fraud,2,Fraud,Michigan,2018,8097,380279,8097
492886,Fraud,1,Fraud,Oregon,2022,5929,492886,5929
380279,Fraud,2,Fraud,Arizona,2018,8256,380279,8256
320281,Other,1,Other,Washington,2018,4458,320281,4458
399061,Fraud,3,Fraud,Arkansas,2018,2645,399061,2645
360718,Other,4,Other,Tennessee,2020,8185,360718,8185
573651,Fraud,4,Fraud,Hawaii,2021,1844,573651,1844
535536,Fraud,2,Fraud,Delaware,2019,1491,535536,1491
529166,Fraud,3,Fraud,South Dakota,2019,700,529166,700
435820,Fraud,1,Fraud,Pennsylvania,2020,13688,435820,13688
236641,Other,4,Other,Arkansas,2019,1505,236641,1505
383241,Fraud,4,Fraud,California,2018,33335,383241,33335
529166,Fraud,3,Fraud,Missouri,2019,8177,529166,8177
831544,Fraud,1,Fraud,Rhode Island,2021,2211,831544,2211
535536,Fraud,2,Fraud,Louisiana,2019,4560,535536,4560
529166,Fraud,3,Fraud,Illinois,2019,14748,529166,14748
253567,Other,2,Other,Florida,2019,22962,253567,22962
263547,Other,1,Other,Nevada,2020,3423,263547,3423
380279,Fraud,2,Fraud,Alabama,2018,4338,380279,4338
492886,Fraud,1,Fraud,Alaska,2022,954,492886,954
310369,Other,3,Other,Virginia,2018,6349,310369,6349
336868,Other,4,Other,Delaware,2021,1468,336868,1468
573651,Fraud,4,Fraud,Connecticut,2021,4201,573651,4201
336713,Other,3,Other,Virginia,2020,8497,336713,8497
600629,Fraud,2,Fraud,Washington,2020,13844,600629,13844
383241,Fraud,4,Fraud,Iowa,2018,2405,383241,2405
360304,Fraud,1,Fraud,Texas,2018,19432,360304,19432
230049,Other,1,Other,Alaska,2019,234,230049,234
310369,Other,3,Other,Wyoming,2018,226,310369,226
336713,Other,3,Other,Massachusetts,2020,5353,336713,5353
383241,Fraud,4,Fraud,New Hampshire,2018,1325,383241,1325
248549,Other,3,Other,Nebraska,2019,738,248549,738
413841,Other,1,Other,Rhode Island,2021,1741,413841,1741
360718,Other,4,Other,New Hampshire,2020,854,360718,854
492886,Fraud,1,Fraud,New Mexico,2022,2572,492886,2572
380279,Fraud,2,Fraud,Nevada,2018,3589,380279,3589
535536,Fraud,2,Fraud,Colorado,2019,8634,535536,8634
399061,Fraud,3,Fraud,North Dakota,2018,438,399061,438
336713,Other,3,Other,Puerto Rico,2020,531,336713,531
729337,Fraud,3,Fraud,Connecticut,2021,5448,729337,5448
600629,Fraud,2,Fraud,New Hampshire,2020,2074,600629,2074
380279,Fraud,2,Fraud,Idaho,2018,1681,380279,1681
648197,Fraud,3,Fraud,Pennsylvania,2020,19972,648197,19972
729718,Fraud,2,Fraud,Missouri,2021,10160,729718,10160
248549,Other,3,Other,Massachusetts,2019,3286,248549,3286
831544,Fraud,1,Fraud,District of Columbia,2021,2073,831544,2073
573651,Fraud,4,Fraud,California,2021,50901,573651,50901
0,IDT,4,Identity Theft,Oregon,2020,0,0,0
624173,Fraud,4,Fraud,Oklahoma,2020,4825,624173,4825
328392,Other,1,Other,North Carolina,2022,10352,328392,10352
336713,Other,3,Other,Arizona,2020,6656,336713,6656
831544,Fraud,1,Fraud,New Hampshire,2021,3095,831544,3095
360718,Other,4,Other,Arkansas,2020,1997,360718,1997
729718,Fraud,2,Fraud,Delaware,2021,2001,729718,2001
328392,Other,1,Other,Illinois,2022,11553,328392,11553
360718,Other,4,Other,Florida,2020,31933,360718,31933
305963,Other,2,Other,Florida,2020,29857,305963,29857
236641,Other,4,Other,Wisconsin,2019,2727,236641,2727
403773,Fraud,4,Fraud,North Dakota,2019,474,403773,474
492886,Fraud,1,Fraud,Oklahoma,2022,3771,492886,3771
831544,Fraud,1,Fraud,West Virginia,2021,3186,831544,3186
406911,Other,2,Other,North Carolina,2021,11911,406911,11911
406911,Other,2,Other,Oregon,2021,2646,406911,2646
648197,Fraud,3,Fraud,Illinois,2020,17977,648197,17977
230049,Other,1,Other,Georgia,2019,10746,230049,10746
236641,Other,4,Other,Kentucky,2019,2036,236641,2036
406911,Other,2,Other,North Dakota,2021,369,406911,369
831544,Fraud,1,Fraud,Arkansas,2021,4865,831544,4865
399061,Fraud,3,Fraud,Mississippi,2018,2293,399061,2293
406911,Other,2,Other,Oklahoma,2021,2380,406911,2380
322678,Other,2,Other,Wyoming,2018,197,322678,197
399061,Fraud,3,Fraud,Florida,2018,23787,399061,23787
535536,Fraud,2,Fraud,Alabama,2019,5893,535536,5893
831544,Fraud,1,Fraud,Illinois,2021,23809,831544,23809
322678,Other,2,Other,New York,2018,15391,322678,15391
399061,Fraud,3,Fraud,Washington,2018,7710,399061,7710
831544,Fraud,1,Fraud,Oregon,2021,9221,831544,9221
380279,Fraud,2,Fraud,Wyoming,2018,499,380279,499
729337,Fraud,3,Fraud,Colorado,2021,11739,729337,11739
529166,Fraud,3,Fraud,Missouri,2019,8177,529166,8177
380279,Fraud,2,Fraud,West Virginia,2018,1828,380279,1828
360304,Fraud,1,Fraud,Texas,2018,19432,360304,19432
600629,Fraud,2,Fraud,North Carolina,2020,15100,600629,15100
399061,Fraud,3,Fraud,Utah,2018,2695,399061,2695
492886,Fraud,1,Fraud,Hawaii,2022,1748,492886,1748
305963,Other,2,Other,Minnesota,2020,2707,305963,2707
253567,Other,2,Other,California,2019,25119,253567,25119
263547,Other,1,Other,Tennessee,2020,5349,263547,5349
573651,Fraud,4,Fraud,District of Columbia,2021,1325,573651,1325
263547,Other,1,Other,Kentucky,2020,2333,263547,2333
253567,Other,2,Other,Alabama,2019,3328,253567,3328
415398,Other,3,Other,Kentucky,2021,2778,415398,2778
535536,Fraud,2,Fraud,Arizona,2019,9903,535536,9903
415398,Other,3,Other,Arizona,2021,7301,415398,7301
435820,Fraud,1,Fraud,Maryland,2020,7541,435820,7541
380279,Fraud,2,Fraud,Kentucky,2018,3786,380279,3786
236641,Other,4,Other,Kansas,2019,1271,236641,1271
413841,Other,1,Other,Kentucky,2021,3158,413841,3158
648197,Fraud,3,Fraud,New Hampshire,2020,2027,648197,2027
492886,Fraud,1,Fraud,Louisiana,2022,4954,492886,4954
492886,Fraud,1,Fraud,Mississippi,2022,2416,492886,2416
360718,Other,4,Other,Mississippi,2020,2508,360718,2508
648197,Fraud,3,Fraud,Hawaii,2020,2292,648197,2292
328392,Other,1,Other,Michigan,2022,8233,328392,8233
263547,Other,1,Other,Rhode Island,2020,542,263547,542
263547,Other,1,Other,Alabama,2020,3531,263547,3531
413841,Other,1,Other,Washington,2021,5780,413841,5780
729337,Fraud,3,Fraud,Utah,2021,5004,729337,5004
380279,Fraud,2,Fraud,Utah,2018,2437,380279,2437
328392,Other,1,Other,Georgia,2022,18894,328392,18894
322678,Other,2,Other,Alaska,2018,260,322678,260
529166,Fraud,3,Fraud,Illinois,2019,14748,529166,14748
729718,Fraud,2,Fraud,Maine,2021,2390,729718,2390
328392,Other,1,Other,Pennsylvania,2022,18466,328392,18466
380279,Fraud,2,Fraud,District of Columbia,2018,943,380279,943
328392,Other,1,Other,Maryland,2022,8635,328392,8635
529166,Fraud,3,Fraud,Ohio,2019,14497,529166,14497
336868,Other,4,Other,Pennsylvania,2021,17645,336868,17645
230049,Other,1,Other,California,2019,22155,230049,22155
380279,Fraud,2,Fraud,Arizona,2018,8256,380279,8256
336713,Other,3,Other,Colorado,2020,4474,336713,4474
310369,Other,3,Other,Massachusetts,2018,3807,310369,3807
600629,Fraud,2,Fraud,West Virginia,2020,2244,600629,2244
248549,Other,3,Other,Michigan,2019,5116,248549,5116
360304,Fraud,1,Fraud,Ohio,2018,9504,360304,9504
399061,Fraud,3,Fraud,Georgia,2018,9989,399061,9989
573651,Fraud,4,Fraud,Oklahoma,2021,4211,573651,4211
328392,Other,1,Other,Alaska,2022,354,328392,354
573651,Fraud,4,Fraud,Maryland,2021,9301,573651,9301
729337,Fraud,3,Fraud,Tennessee,2021,10794,729337,10794
322678,Other,2,Other,North Dakota,2018,201,322678,201
263547,Other,1,Other,Idaho,2020,786,263547,786
305963,Other,2,Other,Wisconsin,2020,2933,305963,2933
336713,Other,3,Other,Rhode Island,2020,822,336713,822
360304,Fraud,1,Fraud,Washington,2018,6890,360304,6890
322678,Other,2,Other,North Carolina,2018,8066,322678,8066
492886,Fraud,1,Fraud,California,2022,50197,492886,50197
600629,Fraud,2,Fraud,South Carolina,2020,7076,600629,7076
492886,Fraud,1,Fraud,New York,2022,22854,492886,22854
380279,Fraud,2,Fraud,Oklahoma,2018,2959,380279,2959
492886,Fraud,1,Fraud,Massachusetts,2022,8365,492886,8365
253567,Other,2,Other,Maine,2019,616,253567,616
624173,Fraud,4,Fraud,Washington,2020,13487,624173,13487
336713,Other,3,Other,Alabama,2020,5743,336713,5743
413841,Other,1,Other,North Dakota,2021,499,413841,499
600629,Fraud,2,Fraud,Arizona,2020,12059,600629,12059
415398,Other,3,Other,Virginia,2021,9490,415398,9490
383241,Fraud,4,Fraud,Texas,2018,22806,383241,22806
305963,Other,2,Other,New Hampshire,2020,721,305963,721
729337,Fraud,3,Fraud,Michigan,2021,14307,729337,14307
253567,Other,2,Other,Tennessee,2019,4535,253567,4535
248549,Other,3,Other,Missouri,2019,4368,248549,4368
648197,Fraud,3,Fraud,Michigan,2020,14412,648197,14412
360304,Fraud,1,Fraud,Alabama,2018,4013,360304,4013
435820,Fraud,1,Fraud,Arkansas,2020,2500,435820,2500
600629,Fraud,2,Fraud,Massachusetts,2020,9066,600629,9066
248549,Other,3,Other,Puerto Rico,2019,412,248549,412
230049,Other,1,Other,Kentucky,2019,1994,230049,1994
336713,Other,3,Other,New York,2020,18634,336713,18634
305963,Other,2,Other,Nevada,2020,3734,305963,3734
360718,Other,4,Other,Puerto Rico,2020,1063,360718,1063
600629,Fraud,2,Fraud,Arizona,2020,12059,600629,12059
360718,Other,4,Other,Maine,2020,757,360718,757
250155,Other,4,Other,New York,2018,12217,250155,12217
573651,Fraud,4,Fraud,Georgia,2021,13351,573651,13351
729718,Fraud,2,Fraud,Connecticut,2021,5684,729718,5684
406911,Other,2,Other,Kentucky,2021,2841,406911,2841
360304,Fraud,1,Fraud,Maryland,2018,5593,360304,5593
831544,Fraud,1,Fraud,Pennsylvania,2021,25001,831544,25001
413575,Fraud,1,Fraud,Texas,2019,24631,413575,24631
0,IDT,4,Identity Theft,Arizona,2020,0,0,0
399061,Fraud,3,Fraud,Alabama,2018,4951,399061,4951
403773,Fraud,4,Fraud,Michigan,2019,9479,403773,9479
729337,Fraud,3,Fraud,Maryland,2021,11588,729337,11588
492886,Fraud,1,Fraud,Utah,2022,4061,492886,4061
236641,Other,4,Other,North Carolina,2019,7218,236641,7218
573651,Fraud,4,Fraud,Arkansas,2021,3279,573651,3279
729337,Fraud,3,Fraud,Texas,2021,42993,729337,42993
413575,Fraud,1,Fraud,New Mexico,2019,1894,413575,1894
413575,Fraud,1,Fraud,Oregon,2019,4714,413575,4714
600629,Fraud,2,Fraud,Texas,2020,37310,600629,37310
413841,Other,1,Other,Minnesota,2021,3389,413841,3389
413841,Other,1,Other,Florida,2021,36965,413841,36965
360304,Fraud,1,Fraud,Utah,2018,2341,360304,2341
383241,Fraud,4,Fraud,Illinois,2018,10372,383241,10372
648197,Fraud,3,Fraud,Indiana,2020,8563,648197,8563
230049,Other,1,Other,New York,2019,11818,230049,11818
492886,Fraud,1,Fraud,Michigan,2022,11171,492886,11171
406911,Other,2,Other,Florida,2021,38208,406911,38208
380279,Fraud,2,Fraud,Missouri,2018,5560,380279,5560
328392,Other,1,Other,Hawaii,2022,683,328392,683
729337,Fraud,3,Fraud,Oregon,2021,7930,729337,7930
415398,Other,3,Other,Indiana,2021,4707,415398,4707
263547,Other,1,Other,Illinois,2020,8209,263547,8209
435820,Fraud,1,Fraud,New Jersey,2020,8838,435820,8838
492886,Fraud,1,Fraud,Missouri,2022,6847,492886,6847
413575,Fraud,1,Fraud,Vermont,2019,522,413575,522
831544,Fraud,1,Fraud,District of Columbia,2021,2073,831544,2073
320281,Other,1,Other,Georgia,2018,16422,320281,16422
336713,Other,3,Other,Idaho,2020,1029,336713,1029
230049,Other,1,Other,West Virginia,2019,736,230049,736
535536,Fraud,2,Fraud,Hawaii,2019,1600,535536,1600
729337,Fraud,3,Fraud,District of Columbia,2021,1835,729337,1835
415398,Other,3,Other,Florida,2021,37782,415398,37782
320281,Other,1,Other,South Carolina,2018,4813,320281,4813
236641,Other,4,Other,Oklahoma,2019,1484,236641,1484
320281,Other,1,Other,Oregon,2018,2190,320281,2190
305963,Other,2,Other,Illinois,2020,9712,305963,9712
305963,Other,2,Other,New York,2020,16364,305963,16364
600629,Fraud,2,Fraud,Iowa,2020,3221,600629,3221
573651,Fraud,4,Fraud,Puerto Rico,2021,650,573651,650
383241,Fraud,4,Fraud,Arizona,2018,7621,383241,7621
320281,Other,1,Other,New Mexico,2018,1502,320281,1502
230049,Other,1,Other,New Hampshire,2019,765,230049,765
831544,Fraud,1,Fraud,Massachusetts,2021,13910,831544,13910
336868,Other,4,Other,Montana,2021,437,336868,437
600629,Fraud,2,Fraud,Wisconsin,2020,7606,600629,7606
236641,Other,4,Other,New Hampshire,2019,645,236641,645
322678,Other,2,Other,Washington,2018,4371,322678,4371
831544,Fraud,1,Fraud,New Jersey,2021,17115,831544,17115
320281,Other,1,Other,Iowa,2018,989,320281,989
413841,Other,1,Other,Virginia,2021,9484,413841,9484
435820,Fraud,1,Fraud,Georgia,2020,11594,435820,11594
360718,Other,4,Other,Indiana,2020,4989,360718,4989
600629,Fraud,2,Fraud,New Mexico,2020,3384,600629,3384
399061,Fraud,3,Fraud,Mississippi,2018,2293,399061,2293
729718,Fraud,2,Fraud,South Dakota,2021,1028,729718,1028
624173,Fraud,4,Fraud,Virginia,2020,15167,624173,15167
831544,Fraud,1,Fraud,Massachusetts,2021,13910,831544,13910
310369,Other,3,Other,Idaho,2018,907,310369,907
310369,Other,3,Other,Massachusetts,2018,3807,310369,3807
415398,Other,3,Other,Alaska,2021,373,415398,373
383241,Fraud,4,Fraud,Connecticut,2018,3188,383241,3188
328392,Other,1,Other,Colorado,2022,4527,328392,4527
360718,Other,4,Other,Wisconsin,2020,3137,360718,3137
248549,Other,3,Other,Minnesota,2019,2284,248549,2284
729337,Fraud,3,Fraud,Massachusetts,2021,10781,729337,10781
380279,Fraud,2,Fraud,Missouri,2018,5560,380279,5560
648197,Fraud,3,Fraud,Wisconsin,2020,8576,648197,8576
360304,Fraud,1,Fraud,Georgia,2018,8537,360304,8537
328392,Other,1,Other,Iowa,2022,1216,328392,1216
250155,Other,4,Other,Virginia,2018,5389,250155,5389
492886,Fraud,1,Fraud,North Carolina,2022,11715,492886,11715
310369,Other,3,Other,Maine,2018,595,310369,595
624173,Fraud,4,Fraud,Michigan,2020,14399,624173,14399
406911,Other,2,Other,Alabama,2021,10013,406911,10013
624173,Fraud,4,Fraud,Washington,2020,13487,624173,13487
529166,Fraud,3,Fraud,Nevada,2019,5970,529166,5970
360304,Fraud,1,Fraud,Oklahoma,2018,2838,360304,2838
729718,Fraud,2,Fraud,Iowa,2021,3889,729718,3889
413575,Fraud,1,Fraud,Ohio,2019,11788,413575,11788
360304,Fraud,1,Fraud,Virginia,2018,7939,360304,7939
336713,Other,3,Other,Oregon,2020,2385,336713,2385
380279,Fraud,2,Fraud,New Jersey,2018,7271,380279,7271
250155,Other,4,Other,Illinois,2018,8114,250155,8114
573651,Fraud,4,Fraud,New Mexico,2021,2668,573651,2668
328392,Other,1,Other,Arkansas,2022,1931,328392,1931
573651,Fraud,4,Fraud,California,2021,50901,573651,50901
413841,Other,1,Other,Maryland,2021,11051,413841,11051
0,IDT,3,Identity Theft,Wisconsin,2021,0,0,0
305963,Other,2,Other,New Mexico,2020,1067,305963,1067
360304,Fraud,1,Fraud,West Virginia,2018,1669,360304,1669
413575,Fraud,1,Fraud,Mississippi,2019,2291,413575,2291
406911,Other,2,Other,New Mexico,2021,1336,406911,1336
413575,Fraud,1,Fraud,Idaho,2019,1730,413575,1730
403773,Fraud,4,Fraud,Colorado,2019,6285,403773,6285
399061,Fraud,3,Fraud,Montana,2018,1325,399061,1325
573651,Fraud,4,Fraud,Michigan,2021,11637,573651,11637
383241,Fraud,4,Fraud,Delaware,2018,1160,383241,1160
529166,Fraud,3,Fraud,Puerto Rico,2019,720,529166,720
624173,Fraud,4,Fraud,Rhode Island,2020,1705,624173,1705
336713,Other,3,Other,Virginia,2020,8497,336713,8497
415398,Other,3,Other,Louisiana,2021,9456,415398,9456
360718,Other,4,Other,Nevada,2020,4180,360718,4180
492886,Fraud,1,Fraud,North Carolina,2022,11715,492886,11715
729718,Fraud,2,Fraud,Missouri,2021,10160,729718,10160
831544,Fraud,1,Fraud,Texas,2021,51281,831544,51281
253567,Other,2,Other,Indiana,2019,3008,253567,3008
383241,Fraud,4,Fraud,North Carolina,2018,10342,383241,10342
310369,Other,3,Other,Maryland,2018,5525,310369,5525
236641,Other,4,Other,Montana,2019,471,236641,471
383241,Fraud,4,Fraud,New Mexico,2018,1968,383241,1968
648197,Fraud,3,Fraud,Utah,2020,4693,648197,4693
406911,Other,2,Other,Puerto Rico,2021,1730,406911,1730
729718,Fraud,2,Fraud,Texas,2021,45837,729718,45837
415398,Other,3,Other,Kansas,2021,1649,415398,1649
360718,Other,4,Other,Virginia,2020,7780,360718,7780
406911,Other,2,Other,Tennessee,2021,10630,406911,10630
236641,Other,4,Other,Arizona,2019,4370,236641,4370
322678,Other,2,Other,Puerto Rico,2018,373,322678,373
263547,Other,1,Other,Ohio,2020,7663,263547,7663
535536,Fraud,2,Fraud,North Carolina,2019,13261,535536,13261
322678,Other,2,Other,Minnesota,2018,2692,322678,2692
380279,Fraud,2,Fraud,Pennsylvania,2018,10419,380279,10419
403773,Fraud,4,Fraud,Iowa,2019,2575,403773,2575
320281,Other,1,Other,Idaho,2018,937,320281,937
336713,Other,3,Other,New Hampshire,2020,807,336713,807
600629,Fraud,2,Fraud,North Dakota,2020,669,600629,669
0,IDT,3,Identity Theft,Massachusetts,2018,0,0,0
403773,Fraud,4,Fraud,New Mexico,2019,2069,403773,2069
360718,Other,4,Other,South Dakota,2020,361,360718,361
729718,Fraud,2,Fraud,Delaware,2021,2001,729718,2001
322678,Other,2,Other,Illinois,2018,9803,322678,9803
729718,Fraud,2,Fraud,Nevada,2021,6559,729718,6559
600629,Fraud,2,Fraud,Oklahoma,2020,4285,600629,4285
248549,Other,3,Other,Hawaii,2019,646,248549,646
403773,Fraud,4,Fraud,North Dakota,2019,474,403773,474
328392,Other,1,Other,North Carolina,2022,10352,328392,10352
236641,Other,4,Other,Kansas,2019,1271,236641,1271
403773,Fraud,4,Fraud,West Virginia,2019,1687,403773,1687
380279,Fraud,2,Fraud,Maryland,2018,6017,380279,6017
535536,Fraud,2,Fraud,Rhode Island,2019,1108,535536,1108
624173,Fraud,4,Fraud,Hawaii,2020,2039,624173,2039
263547,Other,1,Other,Virginia,2020,6215,263547,6215
413841,Other,1,Other,Michigan,2021,7857,413841,7857
415398,Other,3,Other,Minnesota,2021,3414,415398,3414
320281,Other,1,Other,Kentucky,2018,2820,320281,2820
435820,Fraud,1,Fraud,Massachusetts,2020,6874,435820,6874
248549,Other,3,Other,Mississippi,2019,1680,248549,1680
529166,Fraud,3,Fraud,Kansas,2019,3542,529166,3542
406911,Other,2,Other,New York,2021,23499,406911,23499
263547,Other,1,Other,Virginia,2020,6215,263547,6215
383241,Fraud,4,Fraud,Pennsylvania,2018,11630,383241,11630
305963,Other,2,Other,Indiana,2020,3616,305963,3616
535536,Fraud,2,Fraud,New Jersey,2019,10569,535536,10569
492886,Fraud,1,Fraud,Florida,2022,29927,492886,29927
250155,Other,4,Other,Oregon,2018,1948,250155,1948
320281,Other,1,Other,Montana,2018,422,320281,422
624173,Fraud,4,Fraud,Washington,2020,13487,624173,13487
250155,Other,4,Other,Florida,2018,24102,250155,24102
729337,Fraud,3,Fraud,Minnesota,2021,8019,729337,8019
305963,Other,2,Other,Minnesota,2020,2707,305963,2707
383241,Fraud,4,Fraud,Colorado,2018,6294,383241,6294
529166,Fraud,3,Fraud,Kentucky,2019,5333,529166,5333
413841,Other,1,Other,Nevada,2021,4869,413841,4869
360304,Fraud,1,Fraud,Kentucky,2018,3449,360304,3449
624173,Fraud,4,Fraud,Maryland,2020,11154,624173,11154
360304,Fraud,1,Fraud,Alabama,2018,4013,360304,4013
403773,Fraud,4,Fraud,Georgia,2019,10636,403773,10636
403773,Fraud,4,Fraud,Kentucky,2019,4092,403773,4092
529166,Fraud,3,Fraud,North Carolina,2019,13503,529166,13503
535536,Fraud,2,Fraud,Puerto Rico,2019,659,535536,659
435820,Fraud,1,Fraud,Wisconsin,2020,5832,435820,5832
236641,Other,4,Other,Kentucky,2019,2036,236641,2036
406911,Other,2,Other,Idaho,2021,978,406911,978
406911,Other,2,Other,Alaska,2021,421,406911,421
253567,Other,2,Other,Texas,2019,20209,253567,20209
435820,Fraud,1,Fraud,Idaho,2020,1779,435820,1779
360304,Fraud,1,Fraud,Idaho,2018,1637,360304,1637
320281,Other,1,Other,Kansas,2018,1579,320281,1579
383241,Fraud,4,Fraud,Utah,2018,2473,383241,2473
413841,Other,1,Other,West Virginia,2021,1068,413841,1068
406911,Other,2,Other,Hawaii,2021,791,406911,791
415398,Other,3,Other,West Virginia,2021,1125,415398,1125
729337,Fraud,3,Fraud,Hawaii,2021,2555,729337,2555
413841,Other,1,Other,Tennessee,2021,9751,413841,9751
305963,Other,2,Other,Ohio,2020,8500,305963,8500
305963,Other,2,Other,Montana,2020,452,305963,452
435820,Fraud,1,Fraud,Ohio,2020,12154,435820,12154
529166,Fraud,3,Fraud,Wyoming,2019,612,529166,612
263547,Other,1,Other,Florida,2020,26122,263547,26122
729718,Fraud,2,Fraud,New Jersey,2021,14233,729718,14233
415398,Other,3,Other,Delaware,2021,1821,415398,1821
648197,Fraud,3,Fraud,Vermont,2020,921,648197,921
435820,Fraud,1,Fraud,North Carolina,2020,11224,435820,11224
535536,Fraud,2,Fraud,Washington,2019,11884,535536,11884
320281,Other,1,Other,Maryland,2018,5962,320281,5962
399061,Fraud,3,Fraud,New Jersey,2018,7619,399061,7619
0,IDT,4,Identity Theft,Maine,2021,0,0,0
648197,Fraud,3,Fraud,Florida,2020,40673,648197,40673
435820,Fraud,1,Fraud,Idaho,2020,1779,435820,1779
831544,Fraud,1,Fraud,Colorado,2021,13697,831544,13697
529166,Fraud,3,Fraud,South Carolina,2019,6300,529166,6300
648197,Fraud,3,Fraud,Illinois,2020,17977,648197,17977
322678,Other,2,Other,Illinois,2018,9803,322678,9803
648197,Fraud,3,Fraud,California,2020,61028,648197,61028
383241,Fraud,4,Fraud,North Carolina,2018,10342,383241,10342
248549,Other,3,Other,Montana,2019,445,248549,445
360718,Other,4,Other,Georgia,2020,15342,360718,15342
492886,Fraud,1,Fraud,New Jersey,2022,10823,492886,10823
648197,Fraud,3,Fraud,South Dakota,2020,837,648197,837
360304,Fraud,1,Fraud,Arkansas,2018,2142,360304,2142
383241,Fraud,4,Fraud,Florida,2018,22533,383241,22533
305963,Other,2,Other,Mississippi,2020,1956,305963,1956
360304,Fraud,1,Fraud,New Hampshire,2018,1127,360304,1127
263547,Other,1,Other,Indiana,2020,3380,263547,3380
253567,Other,2,Other,South Dakota,2019,274,253567,274
413841,Other,1,Other,Florida,2021,36965,413841,36965
322678,Other,2,Other,California,2018,35353,322678,35353
336868,Other,4,Other,South Dakota,2021,249,336868,249
413575,Fraud,1,Fraud,Utah,2019,2500,413575,2500
413841,Other,1,Other,Colorado,2021,6279,413841,6279
236641,Other,4,Other,Georgia,2019,10551,236641,10551
380279,Fraud,2,Fraud,Arizona,2018,8256,380279,8256
435820,Fraud,1,Fraud,Washington,2020,8523,435820,8523
535536,Fraud,2,Fraud,Utah,2019,3501,535536,3501
413575,Fraud,1,Fraud,Texas,2019,24631,413575,24631
529166,Fraud,3,Fraud,Georgia,2019,13320,529166,13320
600629,Fraud,2,Fraud,Louisiana,2020,5223,600629,5223
415398,Other,3,Other,Minnesota,2021,3414,415398,3414
403773,Fraud,4,Fraud,Puerto Rico,2019,673,403773,673
328392,Other,1,Other,Massachusetts,2022,5407,328392,5407
360304,Fraud,1,Fraud,Puerto Rico,2018,382,360304,382
729337,Fraud,3,Fraud,Connecticut,2021,5448,729337,5448
573651,Fraud,4,Fraud,Georgia,2021,13351,573651,13351
0,IDT,4,Identity Theft,New Hampshire,2018,0,0,0
336868,Other,4,Other,Colorado,2021,4018,336868,4018
413575,Fraud,1,Fraud,New Hampshire,2019,1400,413575,1400
250155,Other,4,Other,Illinois,2018,8114,250155,8114
383241,Fraud,4,Fraud,Georgia,2018,10418,383241,10418
435820,Fraud,1,Fraud,Alabama,2020,4591,435820,4591
328392,Other,1,Other,California,2022,31746,328392,31746
305963,Other,2,Other,Kentucky,2020,2316,305963,2316
729718,Fraud,2,Fraud,Indiana,2021,10626,729718,10626
492886,Fraud,1,Fraud,Michigan,2022,11171,492886,11171
413841,Other,1,Other,California,2021,38432,413841,38432
310369,Other,3,Other,Puerto Rico,2018,337,310369,337
415398,Other,3,Other,Idaho,2021,916,415398,916
305963,Other,2,Other,Illinois,2020,9712,305963,9712
624173,Fraud,4,Fraud,Wisconsin,2020,8679,624173,8679
248549,Other,3,Other,Oregon,2019,2008,248549,2008
529166,Fraud,3,Fraud,Massachusetts,2019,7301,529166,7301
492886,Fraud,1,Fraud,Wyoming,2022,620,492886,620
383241,Fraud,4,Fraud,Washington,2018,6972,383241,6972
648197,Fraud,3,Fraud,New York,2020,31395,648197,31395
624173,Fraud,4,Fraud,Utah,2020,4289,624173,4289
600629,Fraud,2,Fraud,Montana,2020,1520,600629,1520
435820,Fraud,1,Fraud,New Hampshire,2020,1532,435820,1532
529166,Fraud,3,Fraud,Washington,2019,12364,529166,12364
380279,Fraud,2,Fraud,New Mexico,2018,2015,380279,2015
413575,Fraud,1,Fraud,Florida,2019,24067,413575,24067
573651,Fraud,4,Fraud,Michigan,2021,11637,573651,11637
648197,Fraud,3,Fraud,New Mexico,2020,3409,648197,3409
322678,Other,2,Other,Utah,2018,1458,322678,1458
435820,Fraud,1,Fraud,Connecticut,2020,3854,435820,3854
729337,Fraud,3,Fraud,North Dakota,2021,778,729337,778
492886,Fraud,1,Fraud,South Dakota,2022,762,492886,762
573651,Fraud,4,Fraud,New York,2021,24927,573651,24927
624173,Fraud,4,Fraud,New York,2020,31845,624173,31845
322678,Other,2,Other,California,2018,35353,322678,35353
250155,Other,4,Other,Rhode Island,2018,680,250155,680
230049,Other,1,Other,Texas,2019,18270,230049,18270
535536,Fraud,2,Fraud,California,2019,57804,535536,57804
263547,Other,1,Other,Wisconsin,2020,2798,263547,2798
403773,Fraud,4,Fraud,Utah,2019,2612,403773,2612
248549,Other,3,Other,Arizona,2019,5021,248549,5021
336713,Other,3,Other,Kansas,2020,1414,336713,1414
529166,Fraud,3,Fraud,Maine,2019,1501,529166,1501
492886,Fraud,1,Fraud,New Hampshire,2022,1664,492886,1664
435820,Fraud,1,Fraud,Illinois,2020,12261,435820,12261
383241,Fraud,4,Fraud,Maine,2018,1230,383241,1230
492886,Fraud,1,Fraud,South Dakota,2022,762,492886,762
413841,Other,1,Other,Pennsylvania,2021,20610,413841,20610
573651,Fraud,4,Fraud,Montana,2021,1405,573651,1405
415398,Other,3,Other,New Jersey,2021,12244,415398,12244
831544,Fraud,1,Fraud,North Dakota,2021,1034,831544,1034
380279,Fraud,2,Fraud,Hawaii,2018,1122,380279,1122
0,IDT,3,Identity Theft,Delaware,2018,0,0,0
399061,Fraud,3,Fraud,Tennessee,2018,6528,399061,6528
328392,Other,1,Other,California,2022,31746,328392,31746
831544,Fraud,1,Fraud,Maine,2021,2707,831544,2707
831544,Fraud,1,Fraud,Delaware,2021,2210,831544,2210
320281,Other,1,Other,Idaho,2018,937,320281,937
336868,Other,4,Other,Georgia,2021,19195,336868,19195
336868,Other,4,Other,Missouri,2021,4263,336868,4263
250155,Other,4,Other,Maryland,2018,4600,250155,4600
305963,Other,2,Other,Ohio,2020,8500,305963,8500
310369,Other,3,Other,Michigan,2018,10023,310369,10023
492886,Fraud,1,Fraud,Texas,2022,30693,492886,30693
336713,Other,3,Other,Nebraska,2020,934,336713,934
729337,Fraud,3,Fraud,Utah,2021,5004,729337,5004
729718,Fraud,2,Fraud,Maine,2021,2390,729718,2390
435820,Fraud,1,Fraud,District of Columbia,2020,1067,435820,1067
236641,Other,4,Other,Maine,2019,581,236641,581
831544,Fraud,1,Fraud,Kentucky,2021,7491,831544,7491
236641,Other,4,Other,Iowa,2019,1138,236641,1138
435820,Fraud,1,Fraud,Wyoming,2020,568,435820,568
360304,Fraud,1,Fraud,Louisiana,2018,2992,360304,2992
360718,Other,4,Other,Pennsylvania,2020,15606,360718,15606
492886,Fraud,1,Fraud,Connecticut,2022,4195,492886,4195
399061,Fraud,3,Fraud,Nevada,2018,4157,399061,4157
435820,Fraud,1,Fraud,Nevada,2020,4351,435820,4351
253567,Other,2,Other,Wisconsin,2019,2720,253567,2720
230049,Other,1,Other,Montana,2019,343,230049,343
0,IDT,2,Identity Theft,Arizona,2019,0,0,0
729718,Fraud,2,Fraud,District of Columbia,2021,1753,729718,1753
624173,Fraud,4,Fraud,Arkansas,2020,3449,624173,3449
600629,Fraud,2,Fraud,Nevada,2020,5846,600629,5846
253567,Other,2,Other,Missouri,2019,4377,253567,4377
248549,Other,3,Other,Missouri,2019,4368,248549,4368
360718,Other,4,Other,Louisiana,2020,4615,360718,4615
0,IDT,4,Identity Theft,California,2019,0,0,0
250155,Other,4,Other,Massachusetts,2018,3255,250155,3255
320281,Other,1,Other,District of Columbia,2018,1246,320281,1246
263547,Other,1,Other,Missouri,2020,4113,263547,4113
399061,Fraud,3,Fraud,Delaware,2018,1059,399061,1059
600629,Fraud,2,Fraud,New Mexico,2020,3384,600629,3384
535536,Fraud,2,Fraud,California,2019,57804,535536,57804
328392,Other,1,Other,Alaska,2022,354,328392,354
380279,Fraud,2,Fraud,New Hampshire,2018,1238,380279,1238
250155,Other,4,Other,Florida,2018,24102,250155,24102
529166,Fraud,3,Fraud,New York,2019,22118,529166,22118
383241,Fraud,4,Fraud,Kentucky,2018,3842,383241,3842
729337,Fraud,3,Fraud,Maine,2021,1972,729337,1972
230049,Other,1,Other,Nebraska,2019,626,230049,626
336713,Other,3,Other,Montana,2020,487,336713,487
263547,Other,1,Other,Wisconsin,2020,2798,263547,2798
648197,Fraud,3,Fraud,Connecticut,2020,5311,648197,5311
263547,Other,1,Other,South Dakota,2020,283,263547,283
406911,Other,2,Other,Indiana,2021,4591,406911,4591
435820,Fraud,1,Fraud,Ohio,2020,12154,435820,12154
492886,Fraud,1,Fraud,North Dakota,2022,571,492886,571
336713,Other,3,Other,Iowa,2020,1181,336713,1181
380279,Fraud,2,Fraud,Idaho,2018,1681,380279,1681
336713,Other,3,Other,Rhode Island,2020,822,336713,822
573651,Fraud,4,Fraud,Michigan,2021,11637,573651,11637
415398,Other,3,Other,Utah,2021,1757,415398,1757
403773,Fraud,4,Fraud,Maryland,2019,7227,403773,7227
413575,Fraud,1,Fraud,New Hampshire,2019,1400,413575,1400
0,IDT,3,Identity Theft,New Jersey,2018,0,0,0
336713,Other,3,Other,Maine,2020,640,336713,640
624173,Fraud,4,Fraud,Maryland,2020,11154,624173,11154
406911,Other,2,Other,Kansas,2021,1612,406911,1612
492886,Fraud,1,Fraud,Oklahoma,2022,3771,492886,3771
305963,Other,2,Other,North Carolina,2020,8187,305963,8187
253567,Other,2,Other,Connecticut,2019,2162,253567,2162
529166,Fraud,3,Fraud,Connecticut,2019,4113,529166,4113
831544,Fraud,1,Fraud,Kansas,2021,5605,831544,5605
253567,Other,2,Other,Vermont,2019,240,253567,240
360304,Fraud,1,Fraud,Texas,2018,19432,360304,19432
250155,Other,4,Other,Wyoming,2018,206,250155,206
648197,Fraud,3,Fraud,Wyoming,2020,775,648197,775
831544,Fraud,1,Fraud,Minnesota,2021,10740,831544,10740
624173,Fraud,4,Fraud,Illinois,2020,18920,624173,18920
383241,Fraud,4,Fraud,Ohio,2018,10484,383241,10484
236641,Other,4,Other,Mississippi,2019,1441,236641,1441
320281,Other,1,Other,New Hampshire,2018,805,320281,805
248549,Other,3,Other,Wisconsin,2019,2728,248549,2728
236641,Other,4,Other,Arkansas,2019,1505,236641,1505
648197,Fraud,3,Fraud,Georgia,2020,17538,648197,17538
383241,Fraud,4,Fraud,Kansas,2018,2726,383241,2726
648197,Fraud,3,Fraud,Maine,2020,1767,648197,1767
529166,Fraud,3,Fraud,Puerto Rico,2019,720,529166,720
648197,Fraud,3,Fraud,Tennessee,2020,10852,648197,10852
729718,Fraud,2,Fraud,Vermont,2021,1150,729718,1150
305963,Other,2,Other,Oregon,2020,2368,305963,2368
236641,Other,4,Other,Puerto Rico,2019,401,236641,401
831544,Fraud,1,Fraud,Ohio,2021,21619,831544,21619
406911,Other,2,Other,Tennessee,2021,10630,406911,10630
648197,Fraud,3,Fraud,Georgia,2020,17538,648197,17538
415398,Other,3,Other,Arkansas,2021,2135,415398,2135
380279,Fraud,2,Fraud,Oklahoma,2018,2959,380279,2959
320281,Other,1,Other,District of Columbia,2018,1246,320281,1246
322678,Other,2,Other,Virginia,2018,6887,322678,6887
380279,Fraud,2,Fraud,West Virginia,2018,1828,380279,1828
305963,Other,2,Other,Arkansas,2020,4785,305963,4785
236641,Other,4,Other,Minnesota,2019,2449,236641,2449
573651,Fraud,4,Fraud,New Jersey,2021,11130,573651,11130
435820,Fraud,1,Fraud,Wisconsin,2020,5832,435820,5832
529166,Fraud,3,Fraud,District of Columbia,2019,1428,529166,1428
648197,Fraud,3,Fraud,Idaho,2020,2304,648197,2304
360718,Other,4,Other,Utah,2020,1798,360718,1798
624173,Fraud,4,Fraud,Louisiana,2020,5336,624173,5336
322678,Other,2,Other,Utah,2018,1458,322678,1458
529166,Fraud,3,Fraud,Delaware,2019,1764,529166,1764
413841,Other,1,Other,Utah,2021,2138,413841,2138
415398,Other,3,Other,Pennsylvania,2021,21424,415398,21424
360304,Fraud,1,Fraud,South Carolina,2018,4376,360304,4376
263547,Other,1,Other,Colorado,2020,3827,263547,3827
250155,Other,4,Other,North Dakota,2018,215,250155,215
236641,Other,4,Other,Rhode Island,2019,470,236641,470
253567,Other,2,Other,New York,2019,13230,253567,13230
529166,Fraud,3,Fraud,Virginia,2019,12550,529166,12550
380279,Fraud,2,Fraud,North Carolina,2018,9652,380279,9652
322678,Other,2,Other,Nebraska,2018,726,322678,726
529166,Fraud,3,Fraud,District of Columbia,2019,1428,529166,1428
336713,Other,3,Other,Ohio,2020,9727,336713,9727
0,IDT,2,Identity Theft,Massachusetts,2018,0,0,0
573651,Fraud,4,Fraud,Idaho,2021,2193,573651,2193
413575,Fraud,1,Fraud,Georgia,2019,10511,413575,10511
253567,Other,2,Other,Louisiana,2019,3110,253567,3110
729337,Fraud,3,Fraud,Nevada,2021,6545,729337,6545
648197,Fraud,3,Fraud,Ohio,2020,17542,648197,17542
729718,Fraud,2,Fraud,South Carolina,2021,8097,729718,8097
250155,Other,4,Other,California,2018,26108,250155,26108
729718,Fraud,2,Fraud,Florida,2021,42287,729718,42287
729718,Fraud,2,Fraud,North Dakota,2021,925,729718,925
360718,Other,4,Other,Washington,2020,5693,360718,5693
729718,Fraud,2,Fraud,Puerto Rico,2021,719,729718,719
492886,Fraud,1,Fraud,Tennessee,2022,7798,492886,7798
413575,Fraud,1,Fraud,Virginia,2019,9112,413575,9112
248549,Other,3,Other,Florida,2019,23239,248549,23239
535536,Fraud,2,Fraud,Rhode Island,2019,1108,535536,1108
831544,Fraud,1,Fraud,Oklahoma,2021,6960,831544,6960
573651,Fraud,4,Fraud,Illinois,2021,14524,573651,14524
336868,Other,4,Other,Texas,2021,32006,336868,32006
729337,Fraud,3,Fraud,District of Columbia,2021,1835,729337,1835
0,IDT,1,Identity Theft,Rhode Island,2022,0,0,0
320281,Other,1,Other,Michigan,2018,12134,320281,12134
328392,Other,1,Other,Alabama,2022,6205,328392,6205
310369,Other,3,Other,Idaho,2018,907,310369,907
305963,Other,2,Other,California,2020,31561,305963,31561
320281,Other,1,Other,South Dakota,2018,239,320281,239
648197,Fraud,3,Fraud,North Carolina,2020,16096,648197,16096
360718,Other,4,Other,New York,2020,20727,360718,20727
380279,Fraud,2,Fraud,Wisconsin,2018,4624,380279,4624
492886,Fraud,1,Fraud,Indiana,2022,7288,492886,7288
435820,Fraud,1,Fraud,Oregon,2020,4957,435820,4957
492886,Fraud,1,Fraud,Tennessee,2022,7798,492886,7798
403773,Fraud,4,Fraud,Puerto Rico,2019,673,403773,673
529166,Fraud,3,Fraud,New Hampshire,2019,1713,529166,1713
328392,Other,1,Other,Michigan,2022,8233,328392,8233
310369,Other,3,Other,South Dakota,2018,266,310369,266
529166,Fraud,3,Fraud,District of Columbia,2019,1428,529166,1428
263547,Other,1,Other,Nebraska,2020,727,263547,727
236641,Other,4,Other,California,2019,22851,236641,22851
253567,Other,2,Other,Indiana,2019,3008,253567,3008
648197,Fraud,3,Fraud,Louisiana,2020,6003,648197,6003
406911,Other,2,Other,West Virginia,2021,1102,406911,1102
310369,Other,3,Other,California,2018,35146,310369,35146
320281,Other,1,Other,Hawaii,2018,571,320281,571
360304,Fraud,1,Fraud,South Carolina,2018,4376,360304,4376
573651,Fraud,4,Fraud,Florida,2021,32059,573651,32059
600629,Fraud,2,Fraud,Florida,2020,37417,600629,37417
236641,Other,4,Other,Delaware,2019,829,236641,829
248549,Other,3,Other,Oregon,2019,2008,248549,2008
415398,Other,3,Other,New Hampshire,2021,809,415398,809
406911,Other,2,Other,Kansas,2021,1612,406911,1612
831544,Fraud,1,Fraud,Vermont,2021,1320,831544,1320
360718,Other,4,Other,California,2020,34070,360718,34070
648197,Fraud,3,Fraud,Minnesota,2020,8394,648197,8394
305963,Other,2,Other,Wyoming,2020,274,305963,274
529166,Fraud,3,Fraud,Nevada,2019,5970,529166,5970
529166,Fraud,3,Fraud,North Carolina,2019,13503,529166,13503
328392,Other,1,Other,Washington,2022,4530,328392,4530
403773,Fraud,4,Fraud,Hawaii,2019,1238,403773,1238
413575,Fraud,1,Fraud,Tennessee,2019,7004,413575,7004
310369,Other,3,Other,Alabama,2018,4526,310369,4526
492886,Fraud,1,Fraud,Kentucky,2022,5080,492886,5080
600629,Fraud,2,Fraud,Delaware,2020,1928,600629,1928
413575,Fraud,1,Fraud,Montana,2019,950,413575,950
399061,Fraud,3,Fraud,New York,2018,17633,399061,17633
624173,Fraud,4,Fraud,Nebraska,2020,2547,624173,2547
399061,Fraud,3,Fraud,Connecticut,2018,3135,399061,3135
435820,Fraud,1,Fraud,Indiana,2020,6316,435820,6316
263547,Other,1,Other,Wisconsin,2020,2798,263547,2798
413575,Fraud,1,Fraud,North Carolina,2019,11578,413575,11578
310369,Other,3,Other,Massachusetts,2018,3807,310369,3807
831544,Fraud,1,Fraud,Kansas,2021,5605,831544,5605
415398,Other,3,Other,Arizona,2021,7301,415398,7301
600629,Fraud,2,Fraud,Tennessee,2020,10003,600629,10003
406911,Other,2,Other,Arkansas,2021,2190,406911,2190
360718,Other,4,Other,New Jersey,2020,10764,360718,10764
529166,Fraud,3,Fraud,Illinois,2019,14748,529166,14748
305963,Other,2,Other,Georgia,2020,14957,305963,14957
230049,Other,1,Other,Kentucky,2019,1994,230049,1994
624173,Fraud,4,Fraud,Arkansas,2020,3449,624173,3449
529166,Fraud,3,Fraud,Rhode Island,2019,1231,529166,1231
310369,Other,3,Other,Hawaii,2018,608,310369,608
253567,Other,2,Other,Indiana,2019,3008,253567,3008
336713,Other,3,Other,New Hampshire,2020,807,336713,807
529166,Fraud,3,Fraud,New Mexico,2019,2729,529166,2729
831544,Fraud,1,Fraud,West Virginia,2021,3186,831544,3186
236641,Other,4,Other,Utah,2019,1523,236641,1523
236641,Other,4,Other,Louisiana,2019,2773,236641,2773
0,IDT,4,Identity Theft,Puerto Rico,2020,0,0,0
413575,Fraud,1,Fraud,Louisiana,2019,3626,413575,3626
380279,Fraud,2,Fraud,Wyoming,2018,499,380279,499
253567,Other,2,Other,Georgia,2019,11865,253567,11865
360304,Fraud,1,Fraud,Michigan,2018,7565,360304,7565
250155,Other,4,Other,California,2018,26108,250155,26108
230049,Other,1,Other,Indiana,2019,3303,230049,3303
380279,Fraud,2,Fraud,Kentucky,2018,3786,380279,3786
328392,Other,1,Other,Mississippi,2022,2615,328392,2615
529166,Fraud,3,Fraud,Tennessee,2019,9025,529166,9025
360304,Fraud,1,Fraud,Virginia,2018,7939,360304,7939
573651,Fraud,4,Fraud,New Hampshire,2021,1715,573651,1715
729337,Fraud,3,Fraud,Massachusetts,2021,10781,729337,10781
328392,Other,1,Other,Florida,2022,33065,328392,33065
403773,Fraud,4,Fraud,Arizona,2019,7548,403773,7548
413575,Fraud,1,Fraud,Kentucky,2019,4060,413575,4060
0,IDT,1,Identity Theft,Mississippi,2022,0,0,0
600629,Fraud,2,Fraud,North Carolina,2020,15100,600629,15100
236641,Other,4,Other,Indiana,2019,2930,236641,2930
435820,Fraud,1,Fraud,Illinois,2020,12261,435820,12261
573651,Fraud,4,Fraud,Delaware,2021,1535,573651,1535
263547,Other,1,Other,Hawaii,2020,678,263547,678
831544,Fraud,1,Fraud,Arizona,2021,15061,831544,15061
600629,Fraud,2,Fraud,Wyoming,2020,683,600629,683
406911,Other,2,Other,Minnesota,2021,3401,406911,3401
320281,Other,1,Other,Michigan,2018,12134,320281,12134
336713,Other,3,Other,Ohio,2020,9727,336713,9727
248549,Other,3,Other,New Hampshire,2019,675,248549,675
336713,Other,3,Other,Louisiana,2020,4595,336713,4595
535536,Fraud,2,Fraud,Nebraska,2019,2198,535536,2198
600629,Fraud,2,Fraud,West Virginia,2020,2244,600629,2244
0,IDT,2,Identity Theft,Puerto Rico,2021,0,0,0
729337,Fraud,3,Fraud,South Carolina,2021,8020,729337,8020
413575,Fraud,1,Fraud,Vermont,2019,522,413575,522
253567,Other,2,Other,New Jersey,2019,6018,253567,6018
360304,Fraud,1,Fraud,Nebraska,2018,1450,360304,1450
360718,Other,4,Other,Alaska,2020,468,360718,468
624173,Fraud,4,Fraud,Massachusetts,2020,10104,624173,10104
336868,Other,4,Other,Maryland,2021,8223,336868,8223
0,IDT,2,Identity Theft,Wisconsin,2020,0,0,0
336713,Other,3,Other,Delaware,2020,1228,336713,1228
360718,Other,4,Other,New Mexico,2020,1276,360718,1276
403773,Fraud,4,Fraud,Arkansas,2019,2523,403773,2523
0,IDT,1,Identity Theft,Puerto Rico,2019,0,0,0
360718,Other,4,Other,Delaware,2020,1285,360718,1285
729337,Fraud,3,Fraud,Indiana,2021,9716,729337,9716
435820,Fraud,1,Fraud,Texas,2020,26881,435820,26881
529166,Fraud,3,Fraud,California,2019,47573,529166,47573
230049,Other,1,Other,Michigan,2019,5549,230049,5549
383241,Fraud,4,Fraud,Puerto Rico,2018,534,383241,534
415398,Other,3,Other,North Carolina,2021,12595,415398,12595
403773,Fraud,4,Fraud,Texas,2019,25480,403773,25480
248549,Other,3,Other,Minnesota,2019,2284,248549,2284
573651,Fraud,4,Fraud,Oklahoma,2021,4211,573651,4211
492886,Fraud,1,Fraud,Connecticut,2022,4195,492886,4195
336868,Other,4,Other,Idaho,2021,766,336868,766
600629,Fraud,2,Fraud,Nebraska,2020,2328,600629,2328
320281,Other,1,Other,New Hampshire,2018,805,320281,805
253567,Other,2,Other,Montana,2019,399,253567,399
600629,Fraud,2,Fraud,Mississippi,2020,3184,600629,3184
831544,Fraud,1,Fraud,Louisiana,2021,6994,831544,6994
380279,Fraud,2,Fraud,Kansas,2018,2807,380279,2807
492886,Fraud,1,Fraud,Maryland,2022,9373,492886,9373
399061,Fraud,3,Fraud,Massachusetts,2018,5870,399061,5870
413841,Other,1,Other,Pennsylvania,2021,20610,413841,20610
380279,Fraud,2,Fraud,Massachusetts,2018,5683,380279,5683
729718,Fraud,2,Fraud,New Jersey,2021,14233,729718,14233
383241,Fraud,4,Fraud,Montana,2018,1088,383241,1088
415398,Other,3,Other,Maine,2021,685,415398,685
406911,Other,2,Other,Ohio,2021,11779,406911,11779
236641,Other,4,Other,Pennsylvania,2019,7398,236641,7398
322678,Other,2,Other,Illinois,2018,9803,322678,9803
600629,Fraud,2,Fraud,North Dakota,2020,669,600629,669
573651,Fraud,4,Fraud,Tennessee,2021,8560,573651,8560
406911,Other,2,Other,New Jersey,2021,10829,406911,10829
399061,Fraud,3,Fraud,South Carolina,2018,4639,399061,4639
406911,Other,2,Other,Iowa,2021,1336,406911,1336
320281,Other,1,Other,Kansas,2018,1579,320281,1579
573651,Fraud,4,Fraud,Maine,2021,1527,573651,1527
729337,Fraud,3,Fraud,Kansas,2021,4230,729337,4230
415398,Other,3,Other,Connecticut,2021,3228,415398,3228
383241,Fraud,4,Fraud,West Virginia,2018,1805,383241,1805
492886,Fraud,1,Fraud,Ohio,2022,12930,492886,12930
729718,Fraud,2,Fraud,Maine,2021,2390,729718,2390
263547,Other,1,Other,Maine,2020,589,263547,589
648197,Fraud,3,Fraud,Illinois,2020,17977,648197,17977
310369,Other,3,Other,Ohio,2018,9296,310369,9296
336868,Other,4,Other,Hawaii,2021,601,336868,601
831544,Fraud,1,Fraud,Nebraska,2021,3256,831544,3256
529166,Fraud,3,Fraud,New Jersey,2019,11277,529166,11277
435820,Fraud,1,Fraud,Minnesota,2020,5886,435820,5886
336868,Other,4,Other,Kansas,2021,1287,336868,1287
0,IDT,4,Identity Theft,Hawaii,2020,0,0,0
253567,Other,2,Other,Hawaii,2019,581,253567,581
415398,Other,3,Other,Georgia,2021,24685,415398,24685
729337,Fraud,3,Fraud,New Jersey,2021,13471,729337,13471
831544,Fraud,1,Fraud,North Carolina,2021,19453,831544,19453
413575,Fraud,1,Fraud,Arizona,2019,7496,413575,7496
435820,Fraud,1,Fraud,Kentucky,2020,4575,435820,4575
360718,Other,4,Other,New Mexico,2020,1276,360718,1276
435820,Fraud,1,Fraud,New Mexico,2020,2215,435820,2215
322678,Other,2,Other,Idaho,2018,875,322678,875
250155,Other,4,Other,Louisiana,2018,3040,250155,3040
248549,Other,3,Other,Rhode Island,2019,573,248549,573
729718,Fraud,2,Fraud,Connecticut,2021,5684,729718,5684
310369,Other,3,Other,Delaware,2018,1022,310369,1022
648197,Fraud,3,Fraud,Wisconsin,2020,8576,648197,8576
415398,Other,3,Other,Idaho,2021,916,415398,916
413841,Other,1,Other,Indiana,2021,5695,413841,5695
573651,Fraud,4,Fraud,Georgia,2021,13351,573651,13351
413575,Fraud,1,Fraud,Puerto Rico,2019,484,413575,484
492886,Fraud,1,Fraud,West Virginia,2022,1780,492886,1780
310369,Other,3,Other,Maine,2018,595,310369,595
399061,Fraud,3,Fraud,Alabama,2018,4951,399061,4951
336713,Other,3,Other,Puerto Rico,2020,531,336713,531
729718,Fraud,2,Fraud,Louisiana,2021,6139,729718,6139
413575,Fraud,1,Fraud,Arkansas,2019,2689,413575,2689
413575,Fraud,1,Fraud,Pennsylvania,2019,12715,413575,12715
831544,Fraud,1,Fraud,Idaho,2021,3234,831544,3234
406911,Other,2,Other,Wisconsin,2021,3309,406911,3309
535536,Fraud,2,Fraud,Indiana,2019,7459,535536,7459
383241,Fraud,4,Fraud,West Virginia,2018,1805,383241,1805
310369,Other,3,Other,Kentucky,2018,2645,310369,2645
305963,Other,2,Other,New Hampshire,2020,721,305963,721
729337,Fraud,3,Fraud,Nebraska,2021,2383,729337,2383
435820,Fraud,1,Fraud,Oregon,2020,4957,435820,4957
415398,Other,3,Other,Missouri,2021,5557,415398,5557
399061,Fraud,3,Fraud,North Dakota,2018,438,399061,438
729337,Fraud,3,Fraud,Puerto Rico,2021,1053,729337,1053
360304,Fraud,1,Fraud,Mississippi,2018,2251,360304,2251
253567,Other,2,Other,Pennsylvania,2019,8085,253567,8085
236641,Other,4,Other,Florida,2019,22360,236641,22360
648197,Fraud,3,Fraud,Tennessee,2020,10852,648197,10852
624173,Fraud,4,Fraud,Pennsylvania,2020,20047,624173,20047
573651,Fraud,4,Fraud,New Hampshire,2021,1715,573651,1715
624173,Fraud,4,Fraud,Georgia,2020,16381,624173,16381
236641,Other,4,Other,Mississippi,2019,1441,236641,1441
248549,Other,3,Other,Tennessee,2019,4592,248549,4592
529166,Fraud,3,Fraud,Kentucky,2019,5333,529166,5333
263547,Other,1,Other,Oklahoma,2020,1806,263547,1806
415398,Other,3,Other,Montana,2021,554,415398,554
600629,Fraud,2,Fraud,South Dakota,2020,769,600629,769
0,IDT,1,Identity Theft,Hawaii,2021,0,0,0
435820,Fraud,1,Fraud,South Carolina,2020,5372,435820,5372
729718,Fraud,2,Fraud,South Carolina,2021,8097,729718,8097
435820,Fraud,1,Fraud,Wyoming,2020,568,435820,568
535536,Fraud,2,Fraud,Florida,2019,31334,535536,31334
336868,Other,4,Other,Virginia,2021,8065,336868,8065
648197,Fraud,3,Fraud,New Hampshire,2020,2027,648197,2027
336713,Other,3,Other,Wyoming,2020,279,336713,279
236641,Other,4,Other,Texas,2019,19430,236641,19430
305963,Other,2,Other,Maryland,2020,5940,305963,5940
360718,Other,4,Other,Tennessee,2020,8185,360718,8185
529166,Fraud,3,Fraud,Wyoming,2019,612,529166,612
403773,Fraud,4,Fraud,South Carolina,2019,5030,403773,5030
253567,Other,2,Other,Alabama,2019,3328,253567,3328
380279,Fraud,2,Fraud,Oregon,2018,4439,380279,4439
322678,Other,2,Other,New Hampshire,2018,795,322678,795
253567,Other,2,Other,Missouri,2019,4377,253567,4377
729337,Fraud,3,Fraud,Washington,2021,14355,729337,14355
535536,Fraud,2,Fraud,South Dakota,2019,697,535536,697
328392,Other,1,Other,Virginia,2022,8233,328392,8233
406911,Other,2,Other,Oklahoma,2021,2380,406911,2380
573651,Fraud,4,Fraud,Oregon,2021,6050,573651,6050
729718,Fraud,2,Fraud,Nebraska,2021,2605,729718,2605
492886,Fraud,1,Fraud,Arizona,2022,9323,492886,9323
406911,Other,2,Other,Pennsylvania,2021,17466,406911,17466
253567,Other,2,Other,Massachusetts,2019,3210,253567,3210
529166,Fraud,3,Fraud,Nevada,2019,5970,529166,5970
360304,Fraud,1,Fraud,Maine,2018,1049,360304,1049
648197,Fraud,3,Fraud,Michigan,2020,14412,648197,14412
399061,Fraud,3,Fraud,Utah,2018,2695,399061,2695
600629,Fraud,2,Fraud,Massachusetts,2020,9066,600629,9066
529166,Fraud,3,Fraud,Mississippi,2019,3058,529166,3058
535536,Fraud,2,Fraud,Pennsylvania,2019,16258,535536,16258
328392,Other,1,Other,South Dakota,2022,349,328392,349
406911,Other,2,Other,New Mexico,2021,1336,406911,1336
236641,Other,4,Other,Colorado,2019,3701,236641,3701
535536,Fraud,2,Fraud,Alaska,2019,967,535536,967
406911,Other,2,Other,North Carolina,2021,11911,406911,11911
831544,Fraud,1,Fraud,Utah,2021,5728,831544,5728
831544,Fraud,1,Fraud,Hawaii,2021,2618,831544,2618
399061,Fraud,3,Fraud,Pennsylvania,2018,11304,399061,11304
0,IDT,3,Identity Theft,North Carolina,2021,0,0,0
336868,Other,4,Other,Connecticut,2021,2532,336868,2532
360304,Fraud,1,Fraud,Delaware,2018,967,360304,967
624173,Fraud,4,Fraud,North Dakota,2020,865,624173,865
729718,Fraud,2,Fraud,Kentucky,2021,6975,729718,6975
435820,Fraud,1,Fraud,Louisiana,2020,3701,435820,3701
600629,Fraud,2,Fraud,Idaho,2020,2179,600629,2179
403773,Fraud,4,Fraud,Kansas,2019,2753,403773,2753
729718,Fraud,2,Fraud,Arkansas,2021,4327,729718,4327
310369,Other,3,Other,Arizona,2018,5698,310369,5698
236641,Other,4,Other,Arizona,2019,4370,236641,4370
403773,Fraud,4,Fraud,Nebraska,2019,1625,403773,1625
253567,Other,2,Other,New Hampshire,2019,747,253567,747
831544,Fraud,1,Fraud,Florida,2021,46757,831544,46757
413575,Fraud,1,Fraud,Vermont,2019,522,413575,522
403773,Fraud,4,Fraud,Missouri,2019,6062,403773,6062
535536,Fraud,2,Fraud,New Jersey,2019,10569,535536,10569
600629,Fraud,2,Fraud,Oregon,2020,7220,600629,7220
248549,Other,3,Other,Louisiana,2019,2813,248549,2813
380279,Fraud,2,Fraud,New York,2018,15863,380279,15863
831544,Fraud,1,Fraud,Montana,2021,2031,831544,2031
406911,Other,2,Other,Indiana,2021,4591,406911,4591
320281,Other,1,Other,Alabama,2018,4882,320281,4882
729718,Fraud,2,Fraud,South Dakota,2021,1028,729718,1028
230049,Other,1,Other,Missouri,2019,4323,230049,4323
380279,Fraud,2,Fraud,Florida,2018,22166,380279,22166
399061,Fraud,3,Fraud,Tennessee,2018,6528,399061,6528
600629,Fraud,2,Fraud,Kentucky,2020,5908,600629,5908
336868,Other,4,Other,Alabama,2021,6322,336868,6322
310369,Other,3,Other,Arkansas,2018,1766,310369,1766
399061,Fraud,3,Fraud,Tennessee,2018,6528,399061,6528
383241,Fraud,4,Fraud,Texas,2018,22806,383241,22806
399061,Fraud,3,Fraud,Maryland,2018,6773,399061,6773
648197,Fraud,3,Fraud,Rhode Island,2020,1482,648197,1482
529166,Fraud,3,Fraud,Florida,2019,31721,529166,31721
328392,Other,1,Other,Kansas,2022,1323,328392,1323
529166,Fraud,3,Fraud,Oklahoma,2019,4154,529166,4154
435820,Fraud,1,Fraud,Washington,2020,8523,435820,8523
250155,Other,4,Other,Tennessee,2018,5933,250155,5933
535536,Fraud,2,Fraud,West Virginia,2019,2233,535536,2233
729718,Fraud,2,Fraud,California,2021,64748,729718,64748
535536,Fraud,2,Fraud,Florida,2019,31334,535536,31334
380279,Fraud,2,Fraud,Utah,2018,2437,380279,2437
535536,Fraud,2,Fraud,Connecticut,2019,4226,535536,4226
336713,Other,3,Other,Idaho,2020,1029,336713,1029
320281,Other,1,Other,West Virginia,2018,678,320281,678
360718,Other,4,Other,Tennessee,2020,8185,360718,8185
492886,Fraud,1,Fraud,Utah,2022,4061,492886,4061
380279,Fraud,2,Fraud,Mississippi,2018,2325,380279,2325
729337,Fraud,3,Fraud,Montana,2021,1575,729337,1575
380279,Fraud,2,Fraud,Washington,2018,6955,380279,6955
0,IDT,1,Identity Theft,Indiana,2020,0,0,0
729718,Fraud,2,Fraud,South Carolina,2021,8097,729718,8097
573651,Fraud,4,Fraud,District of Columbia,2021,1325,573651,1325
230049,Other,1,Other,Maine,2019,606,230049,606
729718,Fraud,2,Fraud,Colorado,2021,11733,729718,11733
729337,Fraud,3,Fraud,Minnesota,2021,8019,729337,8019
600629,Fraud,2,Fraud,Wisconsin,2020,7606,600629,7606
310369,Other,3,Other,Colorado,2018,4276,310369,4276