State Name,Quarter,Report Type,State Median Year,Year,Fixed Overall Median Qtr,Fixed Overall Median Yr,Fixed State Median Qtr,Fixed State Median Yr,Overall Median Losses Qtr,Overall Median Losses Yr,State Median Quarterly
District of Columbia,1,Other,481.6,2020,495,487.89,430,481.6,495,487.89,430
Georgia,2,Fraud,334.49,2019,422.08,394.99,400,334.49,422.08,394.99,400
New York,1,Other,400,2019,410.21,476.66,400,400,410.21,476.66,400
Alabama,2,Other,377,2018,499,460,353.515,377,499,460,353.515
New Jersey,4,Fraud,389.06,2019,335.88,394.99,350,389.06,335.88,394.99,350
Idaho,1,Other,452,2018,500,460,347,452,500,460,347
Utah,4,Fraud,500,2021,550,500,570,500,550,500,570
Hawaii,3,Fraud,400,2018,380,370,400,400,380,370,400
Wyoming,3,Fraud,500,2021,500,500,400,500,500,500,400
West Virginia,3,Other,294.34,2019,500,476.66,280,294.34,500,476.66,280
Idaho,1,Other,400,2019,410.21,476.66,259,400,410.21,476.66,259
South Carolina,4,Other,374,2018,400.08,460,309.16,374,400.08,460,309.16
District of Columbia,1,Fraud,500,2021,402.995,500,450,500,402.995,500,450
New Hampshire,1,Other,394.5,2018,500,460,700,394.5,500,460,700
South Dakota,4,Fraud,300,2019,335.88,394.99,264.95,300,335.88,394.99,264.95
Vermont,2,Other,400,2020,431,487.89,480.08,400,431,487.89,480.08
Pennsylvania,3,Fraud,254.75,2020,279,304.99,220,254.75,279,304.99,220
Maine,2,Fraud,216.935,2020,325,304.99,202.5,216.935,325,304.99,202.5
Mississippi,1,Other,472.9,2019,410.21,476.66,500,472.9,410.21,476.66,500
New Hampshire,3,Fraud,450,2021,500,500,400,450,500,500,400
Ohio,2,Fraud,300,2018,396,370,300,300,396,370,300
Rhode Island,1,Other,420,2018,500,460,585,420,500,460,585
Michigan,4,Fraud,300,2019,335.88,394.99,246,300,335.88,394.99,246
Vermont,4,Fraud,330.495,2018,306.25,370,408.99,330.495,306.25,370,408.99
North Carolina,1,Other,780,2022,727.875,727.875,780,780,727.875,727.875,780
New Mexico,2,Fraud,500,2019,422.08,394.99,659,500,422.08,394.99,659
Oklahoma,4,Fraud,300,2018,306.25,370,222.5,300,306.25,370,222.5
Montana,4,Other,774.5,2021,700,618.38,1000,774.5,700,618.38,1000
Minnesota,2,Fraud,300,2020,325,304.99,450,300,325,304.99,450
Florida,1,Other,466.81,2018,500,460,558.5,466.81,500,460,558.5
Washington,1,Other,500,2020,495,487.89,500,500,495,487.89,500
Colorado,2,Fraud,350,2018,396,370,406.535,350,396,370,406.535
Utah,3,Fraud,500,2021,500,500,500,500,500,500,500
Oregon,4,Other,400,2019,492,476.66,350,400,492,476.66,350
Alaska,1,Fraud,611,2021,402.995,500,500,611,402.995,500,500
Pennsylvania,4,Other,564.55,2021,700,618.38,547,564.55,700,618.38,547
Arizona,3,Fraud,399,2018,380,370,400,399,380,370,400
New Hampshire,1,Other,384.23,2019,410.21,476.66,400,384.23,410.21,476.66,400
Ohio,3,Other,334.18,2018,460.27,460,400,334.18,460.27,460,400
Kansas,2,Fraud,329.485,2019,422.08,394.99,415.25,329.485,422.08,394.99,415.25
Rhode Island,1,Other,456,2022,727.875,727.875,456,456,727.875,727.875,456
Tennessee,3,Fraud,313.5,2019,400,394.99,300,313.5,400,394.99,300
North Dakota,1,Fraud,358.65,2020,330.64,304.99,339.99,358.65,330.64,304.99,339.99
Delaware,4,Other,472.2,2019,492,476.66,500,472.2,492,476.66,500
Hawaii,1,Fraud,740.37,2022,600,600,740.37,740.37,600,600,740.37
Virginia,4,Other,450,2019,492,476.66,465,450,492,476.66,465
New Hampshire,1,Fraud,500,2022,600,600,500,500,600,600,500
Massachusetts,3,Other,300,2021,727,618.38,100,300,727,618.38,100
Florida,2,Other,499,2020,431,487.89,457.245,499,431,487.89,457.245
Colorado,2,Other,593.74,2021,700,618.38,692,593.74,700,618.38,692
District of Columbia,4,Fraud,378.5,2018,306.25,370,355.09,378.5,306.25,370,355.09
Florida,3,Fraud,414.96,2019,400,394.99,430,414.96,400,394.99,430
Hawaii,1,Fraud,356.02,2020,330.64,304.99,537.84,356.02,330.64,304.99,537.84
Florida,3,Fraud,395,2018,380,370,368,395,380,370,368
Vermont,2,Fraud,329,2021,507,500,350,329,507,500,350
Wisconsin,2,Fraud,300,2019,422.08,394.99,352.135,300,422.08,394.99,352.135
Arizona,1,Fraud,700,2022,600,600,700,700,600,600,700
South Carolina,4,Other,473.085,2020,500,487.89,500,473.085,500,487.89,500
Wisconsin,1,Fraud,300,2019,375,394.99,250,300,375,394.99,250
New Mexico,4,Fraud,500,2021,550,500,600,500,550,500,600
Minnesota,4,Other,500,2021,700,618.38,501.295,500,700,618.38,501.295
Tennessee,4,Other,500,2020,500,487.89,500.695,500,500,487.89,500.695
Washington,2,Other,400,2019,499,476.66,450,400,499,476.66,450
South Carolina,4,Other,600,2021,700,618.38,520,600,700,618.38,520
Oregon,4,Fraud,345.4,2018,306.25,370,250,345.4,306.25,370,250
Nebraska,2,Fraud,358,2019,422.08,394.99,500,358,422.08,394.99,500
Texas,1,Other,500,2018,500,460,500,500,500,460,500
Wyoming,3,Other,501.98,2020,490,487.89,347,501.98,490,487.89,347
Oklahoma,1,Fraud,500,2022,600,600,500,500,600,600,500
Minnesota,1,Fraud,380,2019,375,394.99,300,380,375,394.99,300
Delaware,1,Other,400,2018,500,460,657.3,400,500,460,657.3
District of Columbia,1,Identity Theft,0,2020,0,0,0,0,0,0,0
Utah,2,Other,509,2019,499,476.66,400,509,499,476.66,400
Oklahoma,4,Fraud,259.49,2020,328,304.99,307,259.49,328,304.99,307
Texas,3,Fraud,380,2018,380,370,399.99,380,380,370,399.99
Ohio,3,Other,500,2021,727,618.38,699,500,727,618.38,699
Mississippi,4,Other,700,2021,700,618.38,775,700,700,618.38,775
Wisconsin,2,Fraud,299,2018,396,370,300,299,396,370,300
Tennessee,1,Fraud,318.5,2018,404.565,370,383.32,318.5,404.565,370,383.32
Louisiana,2,Other,650,2021,700,618.38,687.5,650,700,618.38,687.5
Utah,2,Other,550,2018,499,460,632.95,550,499,460,632.95
Kentucky,4,Other,500,2021,700,618.38,600,500,700,618.38,600
South Carolina,2,Fraud,350,2019,422.08,394.99,380,350,422.08,394.99,380
Rhode Island,2,Other,580.23,2019,499,476.66,400,580.23,499,476.66,400
Vermont,4,Other,400,2020,500,487.89,384.3,400,500,487.89,384.3
Delaware,3,Fraud,399,2020,279,304.99,343.76,399,279,304.99,343.76
Iowa,1,Other,300,2019,410.21,476.66,205.76,300,410.21,476.66,205.76
California,2,Fraud,480,2019,422.08,394.99,500,480,422.08,394.99,500
Alaska,2,Other,541.595,2019,499,476.66,500,541.595,499,476.66,500
Idaho,1,Fraud,282.99,2020,330.64,304.99,300,282.99,330.64,304.99,300
Nevada,2,Other,500,2019,499,476.66,498.495,500,499,476.66,498.495
Nevada,2,Fraud,630.94,2021,507,500,600,630.94,507,500,600
California,1,Other,619.38,2021,535,618.38,565,619.38,535,618.38,565
Idaho,1,Fraud,282.99,2020,330.64,304.99,300,282.99,330.64,304.99,300
South Dakota,2,Other,949.5,2021,700,618.38,800,949.5,700,618.38,800
New York,4,Fraud,370,2019,335.88,394.99,325,370,335.88,394.99,325
Washington,1,Other,400,2019,410.21,476.66,300,400,410.21,476.66,300
New York,3,Other,400,2019,500,476.66,400,400,500,476.66,400
Illinois,4,Other,440,2019,492,476.66,423.56,440,492,476.66,423.56
Kentucky,3,Other,500,2021,727,618.38,600,500,727,618.38,600
Rhode Island,1,Other,557.985,2020,495,487.89,597.5,557.985,495,487.89,597.5
Pennsylvania,2,Fraud,300,2018,396,370,310.5,300,396,370,310.5
Indiana,4,Other,423.72,2020,500,487.89,532,423.72,500,487.89,532
Tennessee,3,Fraud,313.5,2019,400,394.99,300,313.5,400,394.99,300
Louisiana,2,Other,500,2018,499,460,542.69,500,499,460,542.69
District of Columbia,1,Other,538.48,2022,727.875,727.875,538.48,538.48,727.875,727.875,538.48
South Carolina,2,Other,374,2018,499,460,309,374,499,460,309
Florida,2,Fraud,535,2021,507,500,589.92,535,507,500,589.92
Utah,2,Other,509,2019,499,476.66,400,509,499,476.66,400
New Mexico,1,Other,478.6,2020,495,487.89,500,478.6,495,487.89,500
Oregon,4,Fraud,299.265,2020,328,304.99,308.45,299.265,328,304.99,308.45
Maine,4,Fraud,400,2021,550,500,507.5,400,550,500,507.5
California,3,Other,500,2020,490,487.89,500,500,490,487.89,500
Ohio,2,Other,345,2019,499,476.66,392,345,499,476.66,392
Washington,2,Fraud,390,2019,422.08,394.99,400,390,422.08,394.99,400
Alabama,1,Fraud,260,2020,330.64,304.99,300,260,330.64,304.99,300
Oregon,3,Fraud,299.265,2020,279,304.99,200,299.265,279,304.99,200
Louisiana,3,Fraud,300,2020,279,304.99,279,300,279,304.99,279
New Jersey,2,Other,496,2019,499,476.66,440.06,496,499,476.66,440.06
Massachusetts,2,Fraud,271.5,2020,325,304.99,249,271.5,325,304.99,249
Washington,1,Fraud,390,2019,375,394.99,350,390,375,394.99,350
New Hampshire,4,Other,384.23,2019,492,476.66,380.07,384.23,492,476.66,380.07
New York,4,Fraud,320.51,2018,306.25,370,293.95,320.51,306.25,370,293.95
Michigan,3,Other,450,2021,727,618.38,560,450,727,618.38,560
New Mexico,1,Other,800,2021,535,618.38,800,800,535,618.38,800
New Mexico,3,Fraud,500,2019,400,394.99,500,500,400,394.99,500
Massachusetts,4,Other,300,2021,700,618.38,485,300,700,618.38,485
Vermont,3,Other,584.5,2021,727,618.38,479.88,584.5,727,618.38,479.88
New Hampshire,3,Fraud,230.55,2020,279,304.99,195,230.55,279,304.99,195
Wisconsin,1,Other,600,2022,727.875,727.875,600,600,727.875,727.875,600
Massachusetts,1,Other,500,2020,495,487.89,500,500,495,487.89,500
Ohio,4,Other,500,2021,700,618.38,488.76,500,700,618.38,488.76
Arizona,1,Other,700,2022,727.875,727.875,700,700,727.875,727.875,700
Wisconsin,2,Fraud,395.28,2021,507,500,440,395.28,507,500,440
Hawaii,2,Fraud,500,2019,422.08,394.99,500,500,422.08,394.99,500
Louisiana,4,Other,500,2018,400.08,460,450,500,400.08,460,450
Idaho,2,Fraud,282.99,2020,325,304.99,299.99,282.99,325,304.99,299.99
West Virginia,2,Other,500,2021,700,618.38,500,500,700,618.38,500
Pennsylvania,2,Other,564.55,2021,700,618.38,649.615,564.55,700,618.38,649.615
Florida,2,Fraud,375,2020,325,304.99,415.45,375,325,304.99,415.45
Illinois,4,Other,440,2019,492,476.66,423.56,440,492,476.66,423.56
Ohio,1,Fraud,220,2020,330.64,304.99,241,220,330.64,304.99,241
South Carolina,4,Other,473.085,2020,500,487.89,500,473.085,500,487.89,500
Rhode Island,2,Other,420,2018,499,460,500,420,499,460,500
Oregon,3,Other,505,2021,727,618.38,600,505,727,618.38,600
Louisiana,1,Fraud,368.5,2018,404.565,370,400,368.5,404.565,370,400
Kansas,1,Other,350,2018,500,460,447,350,500,460,447
Michigan,4,Fraud,299,2018,306.25,370,220.985,299,306.25,370,220.985
New Hampshire,3,Other,473.19,2020,490,487.89,473,473.19,490,487.89,473
Nevada,1,Other,650,2022,727.875,727.875,650,650,727.875,727.875,650
Nevada,4,Fraud,630.94,2021,550,500,897.96,630.94,550,500,897.96
Minnesota,1,Fraud,300,2020,330.64,304.99,295.36,300,330.64,304.99,295.36
Ohio,4,Other,334.18,2018,400.08,460,290.25,334.18,400.08,460,290.25
Kentucky,1,Fraud,300,2019,375,394.99,309.99,300,375,394.99,309.99
Idaho,2,Fraud,400,2018,396,370,403.12,400,396,370,403.12
New Mexico,1,Other,478.6,2020,495,487.89,500,478.6,495,487.89,500
Hawaii,1,Fraud,500,2019,375,394.99,500,500,375,394.99,500
North Dakota,2,Fraud,483.995,2018,396,370,485.495,483.995,396,370,485.495
California,1,Other,619.38,2021,535,618.38,565,619.38,535,618.38,565
Virginia,1,Fraud,399.985,2019,375,394.99,349.9,399.985,375,394.99,349.9
Virginia,4,Fraud,350,2018,306.25,370,300,350,306.25,370,300
New Mexico,1,Fraud,500,2019,375,394.99,500,500,375,394.99,500
Washington,1,Other,400,2019,410.21,476.66,300,400,410.21,476.66,300
Idaho,2,Fraud,400,2019,422.08,394.99,500,400,422.08,394.99,500
South Dakota,4,Fraud,411.5,2018,306.25,370,293.995,411.5,306.25,370,293.995
Georgia,3,Other,458,2018,460.27,460,434.75,458,460.27,460,434.75
Puerto Rico,3,Fraud,368,2020,279,304.99,341.72,368,279,304.99,341.72
Pennsylvania,1,Identity Theft,0,2022,0,0,0,0,0,0,0
Massachusetts,1,Other,300,2021,535,618.38,500,300,535,618.38,500
Michigan,3,Other,450,2021,727,618.38,560,450,727,618.38,560
Hawaii,1,Other,700,2021,535,618.38,508,700,535,618.38,508
New Mexico,2,Fraud,500,2021,507,500,600,500,507,500,600
Michigan,4,Other,450,2021,700,618.38,500,450,700,618.38,500
Maine,3,Fraud,400,2021,500,500,500,400,500,500,500
Oklahoma,1,Fraud,259.49,2020,330.64,304.99,250,259.49,330.64,304.99,250
West Virginia,4,Fraud,300,2018,306.25,370,211.5,300,306.25,370,211.5
Iowa,4,Fraud,369.975,2018,306.25,370,225.99,369.975,306.25,370,225.99
Connecticut,4,Fraud,279,2020,328,304.99,284.98,279,328,304.99,284.98
California,3,Other,494.16,2019,500,476.66,481.89,494.16,500,476.66,481.89
Wisconsin,4,Fraud,300,2019,335.88,394.99,247.26,300,335.88,394.99,247.26
Connecticut,3,Fraud,279,2020,279,304.99,236.67,279,279,304.99,236.67
Maine,2,Other,476,2021,700,618.38,573.59,476,700,618.38,573.59
Maine,1,Fraud,400,2021,402.995,500,240,400,402.995,500,240
Ohio,1,Other,517.31,2022,727.875,727.875,517.31,517.31,727.875,727.875,517.31
Texas,4,Fraud,500,2021,550,500,560.1,500,550,500,560.1
Arizona,4,Fraud,399,2018,306.25,370,307,399,306.25,370,307
Illinois,1,Fraud,450,2021,402.995,500,319.99,450,402.995,500,319.99
New Mexico,1,Other,478.6,2020,495,487.89,500,478.6,495,487.89,500
Ohio,4,Fraud,375,2021,550,500,360,375,550,500,360
New York,2,Fraud,370,2019,422.08,394.99,472.74,370,422.08,394.99,472.74
Washington,4,Other,500,2020,500,487.89,500,500,500,487.89,500
Mississippi,4,Identity Theft,0,2018,0,0,0,0,0,0,0
Arizona,3,Other,500,2020,490,487.89,487.63,500,490,487.89,487.63
Oklahoma,1,Fraud,410,2021,402.995,500,400,410,402.995,500,400
Louisiana,2,Fraud,380,2019,422.08,394.99,400,380,422.08,394.99,400
North Dakota,1,Fraud,456,2021,402.995,500,323.25,456,402.995,500,323.25
New Hampshire,4,Other,602.5,2021,700,618.38,474.5,602.5,700,618.38,474.5
Oregon,4,Other,505,2021,700,618.38,594,505,700,618.38,594
Florida,3,Other,800,2021,727,618.38,879.5,800,727,618.38,879.5
Oklahoma,1,Other,487.98,2022,727.875,727.875,487.98,487.98,727.875,727.875,487.98
North Dakota,2,Other,505.04,2018,499,460,697,505.04,499,460,697
Missouri,4,Fraud,300,2019,335.88,394.99,242,300,335.88,394.99,242
Virginia,1,Fraud,500,2021,402.995,500,421.725,500,402.995,500,421.725
Vermont,4,Fraud,330.495,2018,306.25,370,408.99,330.495,306.25,370,408.99
Mississippi,1,Fraud,400,2021,402.995,500,307.99,400,402.995,500,307.99
South Carolina,1,Fraud,283.765,2020,330.64,304.99,350,283.765,330.64,304.99,350
Hawaii,1,Other,502.32,2019,410.21,476.66,511.475,502.32,410.21,476.66,511.475
Oklahoma,1,Fraud,259.49,2020,330.64,304.99,250,259.49,330.64,304.99,250
Nevada,4,Fraud,500,2019,335.88,394.99,450,500,335.88,394.99,450
Oklahoma,1,Other,450,2019,410.21,476.66,441.205,450,410.21,476.66,441.205
Maine,1,Fraud,251,2019,375,394.99,187,251,375,394.99,187
Minnesota,4,Other,381,2018,400.08,460,336,381,400.08,460,336
Delaware,1,Fraud,399,2020,330.64,304.99,373.86,399,330.64,304.99,373.86
Georgia,4,Fraud,334.49,2019,335.88,394.99,297.69,334.49,335.88,394.99,297.69
Georgia,1,Other,700,2022,727.875,727.875,700,700,727.875,727.875,700
North Dakota,3,Fraud,456,2021,500,500,500,456,500,500,500
Montana,1,Fraud,449.22,2021,402.995,500,400,449.22,402.995,500,400
Ohio,1,Fraud,500,2022,600,600,500,500,600,600,500
Mississippi,2,Other,500,2020,431,487.89,553,500,431,487.89,553
Massachusetts,4,Fraud,271.5,2020,328,304.99,270,271.5,328,304.99,270
New York,3,Fraud,300,2020,279,304.99,279.99,300,279,304.99,279.99
Texas,3,Fraud,408,2019,400,394.99,425,408,400,394.99,425
Idaho,1,Other,545,2021,535,618.38,587.07,545,535,618.38,587.07
New Jersey,3,Other,496,2019,500,476.66,500,496,500,476.66,500
District of Columbia,3,Fraud,378.5,2018,380,370,399.495,378.5,380,370,399.495
Louisiana,2,Fraud,380,2019,422.08,394.99,400,380,422.08,394.99,400
Utah,3,Fraud,320.84,2020,279,304.99,250,320.84,279,304.99,250
Nevada,4,Other,500,2019,492,476.66,500,500,492,476.66,500
Florida,1,Fraud,414.96,2019,375,394.99,410.495,414.96,375,394.99,410.495
New Jersey,4,Other,496,2019,492,476.66,500,496,492,476.66,500
Hawaii,4,Other,464.5,2020,500,487.89,530,464.5,500,487.89,530
Idaho,1,Fraud,400,2019,375,394.99,390.995,400,375,394.99,390.995
Kansas,2,Other,400,2020,431,487.89,300,400,431,487.89,300
New York,1,Other,679.5,2022,727.875,727.875,679.5,679.5,727.875,727.875,679.5
South Dakota,4,Fraud,300,2019,335.88,394.99,264.95,300,335.88,394.99,264.95
Mississippi,3,Other,472.9,2019,500,476.66,496.535,472.9,500,476.66,496.535
Minnesota,2,Fraud,380,2019,422.08,394.99,500,380,422.08,394.99,500
Mississippi,1,Fraud,209.985,2020,330.64,304.99,244.59,209.985,330.64,304.99,244.59
Florida,2,Fraud,395,2018,396,370,399.99,395,396,370,399.99
Vermont,4,Fraud,350,2019,335.88,394.99,199.35,350,335.88,394.99,199.35
Arkansas,3,Fraud,286,2020,279,304.99,275,286,279,304.99,275
West Virginia,4,Fraud,350,2021,550,500,400,350,550,500,400
Georgia,3,Other,458,2018,460.27,460,434.75,458,460.27,460,434.75
North Carolina,1,Other,780,2022,727.875,727.875,780,780,727.875,727.875,780
Louisiana,2,Fraud,424.375,2021,507,500,485.21,424.375,507,500,485.21
Oklahoma,1,Fraud,361.975,2019,375,394.99,299,361.975,375,394.99,299
Alabama,4,Fraud,311,2018,306.25,370,280,311,306.25,370,280
Wyoming,1,Fraud,418.965,2022,600,600,418.965,418.965,600,600,418.965
Maine,4,Other,476,2021,700,618.38,600,476,700,618.38,600
Michigan,3,Other,349,2019,500,476.66,350.03,349,500,476.66,350.03
West Virginia,4,Other,500,2021,700,618.38,630,500,700,618.38,630
Delaware,1,Fraud,399,2020,330.64,304.99,373.86,399,330.64,304.99,373.86
Connecticut,4,Other,650,2021,700,618.38,600,650,700,618.38,600
Alaska,3,Other,541.595,2019,500,476.66,855.62,541.595,500,476.66,855.62
Wisconsin,2,Fraud,300,2019,422.08,394.99,352.135,300,422.08,394.99,352.135
Alaska,1,Other,471.71,2020,495,487.89,473,471.71,495,487.89,473
California,1,Fraud,400,2020,330.64,304.99,400,400,330.64,304.99,400
Arizona,2,Other,600,2021,700,618.38,714.88,600,700,618.38,714.88
Florida,1,Other,458.145,2019,410.21,476.66,400,458.145,410.21,476.66,400
Arkansas,1,Other,750,2022,727.875,727.875,750,750,727.875,727.875,750
Florida,2,Fraud,535,2021,507,500,589.92,535,507,500,589.92
Pennsylvania,1,Other,443.64,2019,410.21,476.66,400.5,443.64,410.21,476.66,400.5
New Hampshire,2,Fraud,230.55,2020,325,304.99,218.52,230.55,325,304.99,218.52
District of Columbia,1,Fraud,387.765,2020,330.64,304.99,400,387.765,330.64,304.99,400
Idaho,1,Fraud,400,2019,375,394.99,390.995,400,375,394.99,390.995
New Mexico,4,Fraud,400,2018,306.25,370,350,400,306.25,370,350
Nebraska,1,Fraud,450,2021,402.995,500,314.99,450,402.995,500,314.99
Louisiana,1,Fraud,368.5,2018,404.565,370,400,368.5,404.565,370,400
California,4,Fraud,400,2018,306.25,370,350,400,306.25,370,350
Nevada,4,Fraud,400,2020,328,304.99,406.885,400,328,304.99,406.885
New York,2,Fraud,300,2020,325,304.99,317.29,300,325,304.99,317.29
Maryland,2,Fraud,340,2018,396,370,362.5,340,396,370,362.5
Wisconsin,2,Fraud,244.79,2020,325,304.99,279.99,244.79,325,304.99,279.99
Oregon,2,Fraud,500,2021,507,500,600,500,507,500,600
Illinois,1,Other,650.31,2021,535,618.38,600,650.31,535,618.38,600
Oklahoma,1,Fraud,259.49,2020,330.64,304.99,250,259.49,330.64,304.99,250
West Virginia,3,Other,235.23,2020,490,487.89,212.5,235.23,490,487.89,212.5
Michigan,4,Other,349,2019,492,476.66,320,349,492,476.66,320
Idaho,4,Other,433,2020,500,487.89,464.5,433,500,487.89,464.5
Arkansas,4,Other,350,2019,492,476.66,396,350,492,476.66,396
Louisiana,4,Fraud,300,2020,328,304.99,360.45,300,328,304.99,360.45
Montana,2,Other,561.5,2019,499,476.66,697.5,561.5,499,476.66,697.5
Illinois,3,Fraud,300,2018,380,370,299,300,380,370,299
Texas,2,Fraud,329.915,2020,325,304.99,350.96,329.915,325,304.99,350.96
Maine,1,Fraud,216.935,2020,330.64,304.99,254.15,216.935,330.64,304.99,254.15
South Dakota,4,Other,400,2020,500,487.89,550,400,500,487.89,550
Arizona,3,Other,500,2020,490,487.89,487.63,500,490,487.89,487.63
Missouri,4,Fraud,300,2019,335.88,394.99,242,300,335.88,394.99,242
Mississippi,3,Fraud,315.25,2019,400,394.99,332.49,315.25,400,394.99,332.49
Ohio,3,Fraud,299,2019,400,394.99,300,299,400,394.99,300
Vermont,4,Other,394.98,2018,400.08,460,389.96,394.98,400.08,460,389.96
Georgia,3,Other,458,2018,460.27,460,434.75,458,460.27,460,434.75
Alabama,2,Fraud,311,2018,396,370,300,311,396,370,300
West Virginia,4,Fraud,350,2021,550,500,400,350,550,500,400
Maine,4,Fraud,335.505,2018,306.25,370,299.99,335.505,306.25,370,299.99
Rhode Island,3,Other,420,2018,460.27,460,358.91,420,460.27,460,358.91
Pennsylvania,1,Fraud,300,2019,375,394.99,318,300,375,394.99,318
Wisconsin,2,Fraud,300,2019,422.08,394.99,352.135,300,422.08,394.99,352.135
Wisconsin,4,Fraud,395.28,2021,550,500,418.875,395.28,550,500,418.875
Georgia,2,Fraud,317.5,2018,396,370,344,317.5,396,370,344
New Hampshire,3,Fraud,230.55,2020,279,304.99,195,230.55,279,304.99,195
California,2,Other,500,2020,431,487.89,459.88,500,431,487.89,459.88
Wisconsin,4,Other,344.01,2020,500,487.89,337.93,344.01,500,487.89,337.93
Arkansas,2,Fraud,286,2020,325,304.99,300,286,325,304.99,300
Michigan,2,Other,400,2020,431,487.89,472,400,431,487.89,472
Arizona,3,Other,500,2020,490,487.89,487.63,500,490,487.89,487.63
Arizona,1,Fraud,353.42,2020,330.64,304.99,375,353.42,330.64,304.99,375
Minnesota,4,Fraud,300,2020,328,304.99,300,300,328,304.99,300
Texas,2,Fraud,408,2019,422.08,394.99,454.03,408,422.08,394.99,454.03
Wisconsin,3,Other,499,2021,727,618.38,513.73,499,727,618.38,513.73
Montana,2,Fraud,300,2019,422.08,394.99,267,300,422.08,394.99,267
Nevada,4,Other,680,2021,700,618.38,582.295,680,700,618.38,582.295
Alaska,2,Fraud,491,2018,396,370,500,491,396,370,500
Utah,3,Fraud,320.84,2020,279,304.99,250,320.84,279,304.99,250
Vermont,4,Fraud,330.495,2018,306.25,370,408.99,330.495,306.25,370,408.99
Oklahoma,2,Other,450,2019,499,476.66,478,450,499,476.66,478
District of Columbia,2,Fraud,387.765,2020,325,304.99,500,387.765,325,304.99,500
Wyoming,1,Other,391,2022,727.875,727.875,391,391,727.875,727.875,391
Kentucky,1,Other,321.5,2020,495,487.89,316.44,321.5,495,487.89,316.44
Ohio,2,Fraud,299,2019,422.08,394.99,328,299,422.08,394.99,328
Indiana,2,Fraud,235,2020,325,304.99,262.14,235,325,304.99,262.14
Idaho,2,Other,433,2020,431,487.89,500,433,431,487.89,500
Rhode Island,2,Fraud,224.5,2020,325,304.99,196.515,224.5,325,304.99,196.515
Delaware,1,Other,472.2,2019,410.21,476.66,467.02,472.2,410.21,476.66,467.02
North Carolina,3,Other,330,2018,460.27,460,335,330,460.27,460,335
New Hampshire,4,Fraud,262.5,2019,335.88,394.99,252.5,262.5,335.88,394.99,252.5
Idaho,4,Fraud,399.99,2021,550,500,500,399.99,550,500,500
New Jersey,4,Fraud,354.18,2018,306.25,370,309,354.18,306.25,370,309
Wyoming,1,Fraud,500,2021,402.995,500,450,500,402.995,500,450
Mississippi,2,Other,472.9,2019,499,476.66,380,472.9,499,476.66,380
Massachusetts,2,Other,450,2018,499,460,500,450,499,460,500
Maryland,4,Fraud,340,2018,306.25,370,309.99,340,306.25,370,309.99
Indiana,2,Other,423.72,2020,431,487.89,314.83,423.72,431,487.89,314.83
California,3,Other,465.94,2018,460.27,460,471.55,465.94,460.27,460,471.55
Wisconsin,3,Fraud,244.79,2020,279,304.99,219.99,244.79,279,304.99,219.99
Rhode Island,2,Identity Theft,0,2018,0,0,0,0,0,0,0
District of Columbia,3,Other,500,2019,500,476.66,500,500,500,476.66,500
Maine,1,Fraud,251,2019,375,394.99,187,251,375,394.99,187
Massachusetts,2,Fraud,500,2021,507,500,599,500,507,500,599
Florida,3,Other,466.81,2018,460.27,460,400,466.81,460.27,460,400
Delaware,2,Fraud,500,2021,507,500,600,500,507,500,600
Maine,3,Other,400,2018,460.27,460,253.475,400,460.27,460,253.475
Maryland,2,Other,524,2019,499,476.66,553.94,524,499,476.66,553.94
Kentucky,1,Other,321.5,2020,495,487.89,316.44,321.5,495,487.89,316.44
Hawaii,4,Other,477.15,2018,400.08,460,476.62,477.15,400.08,460,476.62
Kentucky,2,Fraud,207,2020,325,304.99,214.44,207,325,304.99,214.44
New York,3,Fraud,320.51,2018,380,370,325,320.51,380,370,325
North Carolina,1,Other,300,2019,410.21,476.66,300,300,410.21,476.66,300
Texas,2,Fraud,380,2018,396,370,400,380,396,370,400
Arkansas,3,Other,350,2019,500,476.66,368.94,350,500,476.66,368.94
Vermont,3,Other,400,2020,490,487.89,449.95,400,490,487.89,449.95
South Dakota,1,Other,399.99,2019,410.21,476.66,357.08,399.99,410.21,476.66,357.08
District of Columbia,3,Fraud,370.5,2019,400,394.99,358.99,370.5,400,394.99,358.99
California,1,Fraud,610,2021,402.995,500,500,610,402.995,500,500
North Dakota,2,Other,500,2021,700,618.38,1861.41,500,700,618.38,1861.41
Missouri,1,Other,390.9,2019,410.21,476.66,412.34,390.9,410.21,476.66,412.34
Rhode Island,1,Other,456,2022,727.875,727.875,456,456,727.875,727.875,456
Oregon,1,Fraud,347.915,2019,375,394.99,309.095,347.915,375,394.99,309.095
Illinois,4,Other,650.31,2021,700,618.38,756.64,650.31,700,618.38,756.64
Alabama,2,Fraud,260,2020,325,304.99,250.045,260,325,304.99,250.045
Montana,2,Other,425,2018,499,460,396,425,499,460,396
Pennsylvania,1,Fraud,500,2022,600,600,500,500,600,600,500
Nebraska,4,Other,300,2020,500,487.89,304.99,300,500,487.89,304.99
Pennsylvania,1,Identity Theft,0,2020,0,0,0,0,0,0,0
Alaska,1,Other,600,2018,500,460,1000,600,500,460,1000
Minnesota,2,Identity Theft,0,2020,0,0,0,0,0,0,0
Missouri,4,Other,344.52,2018,400.08,460,309.5,344.52,400.08,460,309.5
New York,3,Other,530.66,2021,727,618.38,625,530.66,727,618.38,625
New Hampshire,3,Fraud,450,2021,500,500,400,450,500,500,400
Nebraska,4,Fraud,260,2020,328,304.99,265,260,328,304.99,265
Connecticut,4,Other,436,2019,492,476.66,338,436,492,476.66,338
Oregon,4,Other,400,2019,492,476.66,350,400,492,476.66,350
Idaho,4,Fraud,400,2019,335.88,394.99,300,400,335.88,394.99,300
Oklahoma,3,Fraud,259.49,2020,279,304.99,209.995,259.49,279,304.99,209.995
Montana,3,Fraud,398.5,2018,380,370,400,398.5,380,370,400
Louisiana,1,Fraud,300,2020,330.64,304.99,290.74,300,330.64,304.99,290.74
West Virginia,2,Fraud,347.78,2019,422.08,394.99,498.5,347.78,422.08,394.99,498.5
Kentucky,2,Other,500,2021,700,618.38,665.5,500,700,618.38,665.5
Connecticut,3,Fraud,301.75,2018,380,370,300,301.75,380,370,300
Tennessee,3,Fraud,318.5,2018,380,370,327.75,318.5,380,370,327.75
Michigan,3,Fraud,400,2021,500,500,375,400,500,500,375
Alabama,3,Fraud,311,2018,380,370,365,311,380,370,365
Colorado,4,Other,544.425,2020,500,487.89,600.305,544.425,500,487.89,600.305
Minnesota,2,Other,500,2021,700,618.38,420,500,700,618.38,420
Indiana,1,Identity Theft,0,2021,0,0,0,0,0,0,0
North Carolina,3,Identity Theft,0,2020,0,0,0,0,0,0,0
Rhode Island,1,Other,721.965,2021,535,618.38,500,721.965,535,618.38,500
Colorado,4,Other,544.425,2020,500,487.89,600.305,544.425,500,487.89,600.305
Montana,4,Fraud,398.5,2018,306.25,370,300,398.5,306.25,370,300
Massachusetts,3,Other,500,2020,490,487.89,500,500,490,487.89,500
Louisiana,3,Fraud,368.5,2018,380,370,389.495,368.5,380,370,389.495
New York,4,Fraud,500,2021,550,500,600,500,550,500,600
Maine,1,Other,338.81,2019,410.21,476.66,338.81,338.81,410.21,476.66,338.81
Oregon,4,Fraud,500,2021,550,500,600,500,550,500,600
Virginia,4,Fraud,350,2018,306.25,370,300,350,306.25,370,300
Minnesota,1,Other,381,2018,500,460,446.985,381,500,460,446.985
Wisconsin,1,Identity Theft,0,2019,0,0,0,0,0,0,0
New Mexico,4,Other,441.56,2019,492,476.66,450,441.56,492,476.66,450
Wyoming,4,Fraud,400,2019,335.88,394.99,225,400,335.88,394.99,225
Delaware,1,Fraud,399,2020,330.64,304.99,373.86,399,330.64,304.99,373.86
New Hampshire,4,Other,394.5,2018,400.08,460,330.64,394.5,400.08,460,330.64
Indiana,1,Fraud,480,2022,600,600,480,480,600,600,480
Florida,1,Other,466.81,2018,500,460,558.5,466.81,500,460,558.5
North Dakota,4,Other,322.9,2019,492,476.66,342.95,322.9,492,476.66,342.95
New York,1,Fraud,300,2020,330.64,304.99,325,300,330.64,304.99,325
Florida,2,Identity Theft,0,2018,0,0,0,0,0,0,0
Texas,1,Fraud,380,2018,404.565,370,400,380,404.565,370,400
Mississippi,3,Other,420,2018,460.27,460,490.095,420,460.27,460,490.095
Missouri,4,Fraud,300,2018,306.25,370,246.44,300,306.25,370,246.44
Nevada,4,Other,680,2021,700,618.38,582.295,680,700,618.38,582.295
Delaware,1,Fraud,399,2020,330.64,304.99,373.86,399,330.64,304.99,373.86
New York,1,Other,366.91,2020,495,487.89,393.6,366.91,495,487.89,393.6
Indiana,3,Fraud,235,2020,279,304.99,201.95,235,279,304.99,201.95
Pennsylvania,1,Other,897.59,2022,727.875,727.875,897.59,897.59,727.875,727.875,897.59
Arizona,3,Fraud,440,2019,400,394.99,410,440,400,394.99,410
Alabama,3,Other,377,2018,460.27,460,338.925,377,460.27,460,338.925
Hawaii,1,Fraud,356.02,2020,330.64,304.99,537.84,356.02,330.64,304.99,537.84
Nevada,2,Fraud,630.94,2021,507,500,600,630.94,507,500,600
Pennsylvania,4,Other,443.64,2019,492,476.66,450,443.64,492,476.66,450
Maine,1,Other,338.81,2019,410.21,476.66,338.81,338.81,410.21,476.66,338.81
Minnesota,3,Other,500,2021,727,618.38,600,500,727,618.38,600
West Virginia,2,Fraud,347.78,2019,422.08,394.99,498.5,347.78,422.08,394.99,498.5
North Dakota,1,Other,505.04,2018,500,460,199,505.04,500,460,199
Iowa,4,Other,480,2021,700,618.38,450,480,700,618.38,450
Delaware,1,Fraud,500,2022,600,600,500,500,600,600,500
Wyoming,2,Fraud,304,2020,325,304.99,285,304,325,304.99,285
Idaho,3,Fraud,400,2018,380,370,400,400,380,370,400
Rhode Island,1,Fraud,447,2021,402.995,500,312.975,447,402.995,500,312.975
Illinois,2,Identity Theft,0,2018,0,0,0,0,0,0,0
New Hampshire,3,Fraud,262.5,2019,400,394.99,270,262.5,400,394.99,270
Delaware,1,Fraud,399,2020,330.64,304.99,373.86,399,330.64,304.99,373.86
Florida,4,Fraud,535,2021,550,500,600,535,550,500,600
South Dakota,1,Fraud,411.5,2018,404.565,370,679.5,411.5,404.565,370,679.5
Minnesota,4,Identity Theft,0,2019,0,0,0,0,0,0,0
West Virginia,1,Other,294.34,2019,410.21,476.66,240.64,294.34,410.21,476.66,240.64
Montana,3,Other,425,2018,460.27,460,400,425,460.27,460,400
Texas,4,Other,500,2018,400.08,460,477.28,500,400.08,460,477.28
South Dakota,1,Fraud,411.5,2018,404.565,370,679.5,411.5,404.565,370,679.5
Maryland,4,Fraud,340,2018,306.25,370,309.99,340,306.25,370,309.99
Georgia,4,Other,458,2018,400.08,460,453.025,458,400.08,460,453.025
Maine,4,Other,318,2020,500,487.89,298.65,318,500,487.89,298.65
Minnesota,3,Fraud,380,2019,400,394.99,411.5,380,400,394.99,411.5
Tennessee,2,Fraud,313.5,2019,422.08,394.99,400,313.5,422.08,394.99,400
New Hampshire,3,Fraud,450,2021,500,500,400,450,500,500,400
Wyoming,2,Other,410,2019,499,476.66,425,410,499,476.66,425
South Dakota,1,Other,293.94,2018,500,460,414.5,293.94,500,460,414.5
Rhode Island,4,Fraud,224.5,2020,328,304.99,229.5,224.5,328,304.99,229.5
New Jersey,4,Fraud,389.06,2019,335.88,394.99,350,389.06,335.88,394.99,350
Indiana,4,Fraud,400,2021,550,500,421.25,400,550,500,421.25
South Dakota,2,Fraud,300,2019,422.08,394.99,310,300,422.08,394.99,310
Illinois,1,Other,500,2020,495,487.89,500,500,495,487.89,500
New Mexico,1,Fraud,500,2021,402.995,500,400,500,402.995,500,400
New Jersey,2,Fraud,354.18,2018,396,370,360,354.18,396,370,360
Kentucky,1,Fraud,352.81,2021,402.995,500,298,352.81,402.995,500,298
Oregon,4,Fraud,500,2021,550,500,600,500,550,500,600
Massachusetts,1,Other,500,2019,410.21,476.66,459,500,410.21,476.66,459
Virginia,4,Fraud,399.985,2019,335.88,394.99,340.5,399.985,335.88,394.99,340.5
Wisconsin,3,Other,344.01,2020,490,487.89,400,344.01,490,487.89,400
South Dakota,3,Fraud,411.5,2018,380,370,497.95,411.5,380,370,497.95
Nebraska,1,Fraud,450,2021,402.995,500,314.99,450,402.995,500,314.99
Ohio,2,Fraud,220,2020,325,304.99,250,220,325,304.99,250
West Virginia,1,Other,648,2022,727.875,727.875,648,648,727.875,727.875,648
Vermont,2,Fraud,330.495,2018,396,370,299.495,330.495,396,370,299.495
Idaho,1,Fraud,514.36,2022,600,600,514.36,514.36,600,600,514.36
Nebraska,2,Other,420,2018,499,460,420,420,499,460,420
New Mexico,3,Other,441.56,2019,500,476.66,389.15,441.56,500,476.66,389.15
Indiana,4,Other,423.72,2020,500,487.89,532,423.72,500,487.89,532
Florida,1,Fraud,395,2018,404.565,370,454,395,404.565,370,454
Illinois,3,Other,650.31,2021,727,618.38,776.87,650.31,727,618.38,776.87
South Dakota,4,Fraud,300,2019,335.88,394.99,264.95,300,335.88,394.99,264.95
Pennsylvania,2,Other,475,2020,431,487.89,375,475,431,487.89,375
Minnesota,1,Other,400,2020,495,487.89,416,400,495,487.89,416
Alabama,1,Fraud,500,2022,600,600,500,500,600,600,500
Massachusetts,3,Other,500,2019,500,476.66,599.98,500,500,476.66,599.98
California,4,Other,619.38,2021,700,618.38,700,619.38,700,618.38,700
Wyoming,1,Fraud,400,2019,375,394.99,500,400,375,394.99,500
Nevada,3,Fraud,500,2019,400,394.99,500,500,400,394.99,500
Texas,2,Fraud,408,2019,422.08,394.99,454.03,408,422.08,394.99,454.03
Florida,2,Other,466.81,2018,499,460,500,466.81,499,460,500
Texas,2,Fraud,500,2021,507,500,543.12,500,507,500,543.12
Missouri,1,Fraud,300,2018,404.565,370,353.42,300,404.565,370,353.42
Vermont,3,Fraud,330.495,2018,380,370,300,330.495,380,370,300
Alabama,3,Other,600,2021,727,618.38,737,600,727,618.38,737
Ohio,3,Fraud,375,2021,500,500,385.02,375,500,500,385.02
Puerto Rico,3,Fraud,358,2018,380,370,408,358,380,370,408
West Virginia,3,Other,330.68,2018,460.27,460,409,330.68,460.27,460,409
Arkansas,4,Fraud,286,2020,328,304.99,279,286,328,304.99,279
Texas,2,Fraud,380,2018,396,370,400,380,396,370,400
California,4,Fraud,610,2021,550,500,800,610,550,500,800
Nevada,4,Other,500,2019,492,476.66,500,500,492,476.66,500
Massachusetts,4,Fraud,271.5,2020,328,304.99,270,271.5,328,304.99,270
Alaska,3,Other,541.595,2019,500,476.66,855.62,541.595,500,476.66,855.62
North Carolina,1,Other,350,2020,495,487.89,323,350,495,487.89,323
Kentucky,3,Other,310,2018,460.27,460,300,310,460.27,460,300
West Virginia,1,Fraud,300,2018,404.565,370,490,300,404.565,370,490
Tennessee,1,Other,388,2019,410.21,476.66,379.5,388,410.21,476.66,379.5
South Carolina,2,Other,460.655,2019,499,476.66,460,460.655,499,476.66,460
North Dakota,1,Fraud,800,2022,600,600,800,800,600,600,800
Ohio,2,Other,400,2020,431,487.89,352.49,400,431,487.89,352.49
Ohio,2,Fraud,375,2021,507,500,499,375,507,500,499
Kansas,1,Fraud,429.98,2021,402.995,500,350,429.98,402.995,500,350
Arkansas,1,Other,350,2019,410.21,476.66,300,350,410.21,476.66,300
Missouri,2,Other,390.9,2019,499,476.66,400,390.9,499,476.66,400
Ohio,4,Fraud,299,2019,335.88,394.99,248.31,299,335.88,394.99,248.31
Iowa,2,Other,307,2018,499,460,399.99,307,499,460,399.99
Wyoming,3,Fraud,399.635,2018,380,370,409.745,399.635,380,370,409.745
Wisconsin,2,Fraud,299,2018,396,370,300,299,396,370,300
Iowa,2,Other,300,2019,499,476.66,351.49,300,499,476.66,351.49
Missouri,2,Other,390.9,2019,499,476.66,400,390.9,499,476.66,400
Vermont,4,Fraud,350,2019,335.88,394.99,199.35,350,335.88,394.99,199.35
Kansas,1,Fraud,329.485,2019,375,394.99,300,329.485,375,394.99,300
Washington,3,Other,471.42,2018,460.27,460,446.56,471.42,460.27,460,446.56
California,4,Fraud,400,2020,328,304.99,425,400,328,304.99,425
Mississippi,4,Fraud,315.25,2019,335.88,394.99,250,315.25,335.88,394.99,250
Hawaii,4,Fraud,500,2019,335.88,394.99,490,500,335.88,394.99,490
Colorado,2,Other,500,2018,499,460,501,500,499,460,501
North Dakota,4,Fraud,456,2021,550,500,550,456,550,500,550
Colorado,1,Fraud,350,2018,404.565,370,400,350,404.565,370,400
Vermont,2,Fraud,350,2019,422.08,394.99,350,350,422.08,394.99,350
New Jersey,4,Other,600,2021,700,618.38,836.5,600,700,618.38,836.5
Texas,3,Fraud,380,2018,380,370,399.99,380,380,370,399.99
Indiana,2,Fraud,319,2019,422.08,394.99,350,319,422.08,394.99,350
North Carolina,1,Other,350,2020,495,487.89,323,350,495,487.89,323
Puerto Rico,2,Other,409.5,2019,499,476.66,474.95,409.5,499,476.66,474.95
Kansas,3,Other,350,2018,460.27,460,318,350,460.27,460,318
South Carolina,3,Other,460.655,2019,500,476.66,409.8,460.655,500,476.66,409.8
Utah,3,Fraud,320.84,2020,279,304.99,250,320.84,279,304.99,250
Alabama,4,Fraud,260,2020,328,304.99,300,260,328,304.99,300
Wyoming,2,Other,537.145,2021,700,618.38,182.35,537.145,700,618.38,182.35
Maine,3,Fraud,335.505,2018,380,370,276.925,335.505,380,370,276.925
Virginia,4,Fraud,500,2021,550,500,603,500,550,500,603
Nebraska,4,Identity Theft,0,2019,0,0,0,0,0,0,0
Texas,1,Other,500,2019,410.21,476.66,440.87,500,410.21,476.66,440.87
Ohio,1,Other,517.31,2022,727.875,727.875,517.31,517.31,727.875,727.875,517.31
Delaware,1,Other,534.96,2020,495,487.89,433.5,534.96,495,487.89,433.5
Florida,1,Fraud,375,2020,330.64,304.99,400,375,330.64,304.99,400
Puerto Rico,1,Fraud,350,2019,375,394.99,292.5,350,375,394.99,292.5
Virginia,2,Identity Theft,0,2021,0,0,0,0,0,0,0
New Jersey,3,Other,496,2019,500,476.66,500,496,500,476.66,500
Minnesota,3,Other,379.305,2019,500,476.66,420,379.305,500,476.66,420
Alabama,4,Other,410,2020,500,487.89,451,410,500,487.89,451
Oregon,3,Fraud,299.265,2020,279,304.99,200,299.265,279,304.99,200
Ohio,4,Fraud,220,2020,328,304.99,209.93,220,328,304.99,209.93
Mississippi,2,Fraud,209.985,2020,325,304.99,201.625,209.985,325,304.99,201.625
South Carolina,2,Other,600,2021,700,618.38,600,600,700,618.38,600
Ohio,3,Fraud,375,2021,500,500,385.02,375,500,500,385.02
Connecticut,3,Other,400,2020,490,487.89,359,400,490,487.89,359
Oregon,4,Fraud,299.265,2020,328,304.99,308.45,299.265,328,304.99,308.45
Texas,4,Fraud,500,2021,550,500,560.1,500,550,500,560.1
Texas,1,Fraud,600,2022,600,600,600,600,600,600,600
Arizona,3,Fraud,353.42,2020,279,304.99,300,353.42,279,304.99,300
New Jersey,4,Fraud,510,2021,550,500,700,510,550,500,700
South Dakota,4,Fraud,411.5,2018,306.25,370,293.995,411.5,306.25,370,293.995
New Jersey,2,Fraud,354.18,2018,396,370,360,354.18,396,370,360
Arkansas,4,Fraud,360,2018,306.25,370,300,360,306.25,370,300
Pennsylvania,4,Fraud,300,2018,306.25,370,225,300,306.25,370,225
Washington,3,Identity Theft,0,2021,0,0,0,0,0,0,0
Maryland,2,Fraud,407.675,2019,422.08,394.99,500,407.675,422.08,394.99,500
New Mexico,1,Other,800,2021,535,618.38,800,800,535,618.38,800
Florida,1,Fraud,414.96,2019,375,394.99,410.495,414.96,375,394.99,410.495
New Jersey,3,Identity Theft,0,2021,0,0,0,0,0,0,0
Louisiana,3,Other,500,2018,460.27,460,494.605,500,460.27,460,494.605
Pennsylvania,2,Other,443.64,2019,499,476.66,411,443.64,499,476.66,411
Puerto Rico,2,Fraud,358,2018,396,370,395.95,358,396,370,395.95
Indiana,1,Other,400,2019,410.21,476.66,397,400,410.21,476.66,397
Wyoming,1,Fraud,304,2020,330.64,304.99,350,304,330.64,304.99,350
Massachusetts,4,Other,450,2018,400.08,460,473,450,400.08,460,473
Oregon,1,Other,380,2018,500,460,395,380,500,460,395
Virginia,1,Fraud,550,2022,600,600,550,550,600,600,550
Kansas,4,Fraud,329.485,2019,335.88,394.99,313.5,329.485,335.88,394.99,313.5
West Virginia,2,Identity Theft,0,2021,0,0,0,0,0,0,0
Colorado,3,Fraud,486.13,2021,500,500,499,486.13,500,500,499
Iowa,2,Fraud,379.16,2021,507,500,500,379.16,507,500,500
Massachusetts,1,Other,90.15,2022,727.875,727.875,90.15,90.15,727.875,727.875,90.15
Michigan,2,Other,349,2019,499,476.66,349.58,349,499,476.66,349.58
Mississippi,3,Fraud,400,2021,500,500,399.995,400,500,500,399.995
Illinois,2,Other,400,2018,499,460,414,400,499,460,414
West Virginia,4,Fraud,350,2021,550,500,400,350,550,500,400
Virginia,4,Fraud,324.47,2020,328,304.99,339.99,324.47,328,304.99,339.99
Michigan,2,Identity Theft,0,2021,0,0,0,0,0,0,0
Wisconsin,3,Other,499,2021,727,618.38,513.73,499,727,618.38,513.73
Florida,4,Other,458.145,2019,492,476.66,495,458.145,492,476.66,495
Hawaii,1,Other,464.5,2020,495,487.89,395,464.5,495,487.89,395
Vermont,3,Other,394.98,2018,460.27,460,355,394.98,460.27,460,355
Indiana,4,Other,423.72,2020,500,487.89,532,423.72,500,487.89,532
Mississippi,3,Other,500,2020,490,487.89,480,500,490,487.89,480
Wisconsin,4,Other,499,2021,700,618.38,492.5,499,700,618.38,492.5
Alaska,3,Fraud,611,2021,500,500,718.68,611,500,500,718.68
Wisconsin,2,Fraud,395.28,2021,507,500,440,395.28,507,500,440
Alabama,1,Fraud,437,2021,402.995,500,400,437,402.995,500,400
New Mexico,1,Fraud,500,2021,402.995,500,400,500,402.995,500,400
South Carolina,4,Other,600,2021,700,618.38,520,600,700,618.38,520
District of Columbia,2,Fraud,500,2021,507,500,525.225,500,507,500,525.225
Puerto Rico,1,Fraud,505.5,2021,402.995,500,450.995,505.5,402.995,500,450.995
New Jersey,2,Fraud,354.18,2018,396,370,360,354.18,396,370,360
District of Columbia,4,Fraud,378.5,2018,306.25,370,355.09,378.5,306.25,370,355.09
Massachusetts,1,Other,90.15,2022,727.875,727.875,90.15,90.15,727.875,727.875,90.15
Ohio,2,Other,500,2021,700,618.38,547.5,500,700,618.38,547.5
North Carolina,3,Other,330,2018,460.27,460,335,330,460.27,460,335
Connecticut,4,Other,650,2021,700,618.38,600,650,700,618.38,600
Massachusetts,1,Other,500,2019,410.21,476.66,459,500,410.21,476.66,459
Ohio,1,Fraud,300,2018,404.565,370,330.99,300,404.565,370,330.99
Delaware,1,Fraud,399,2020,330.64,304.99,373.86,399,330.64,304.99,373.86
Maryland,2,Other,500,2018,499,460,500,500,499,460,500
Illinois,2,Fraud,278,2020,325,304.99,297.99,278,325,304.99,297.99
Wisconsin,3,Other,344.01,2020,490,487.89,400,344.01,490,487.89,400
Wyoming,3,Other,537.145,2021,727,618.38,1932.5,537.145,727,618.38,1932.5
Georgia,2,Fraud,334.49,2019,422.08,394.99,400,334.49,422.08,394.99,400
Utah,2,Fraud,400,2019,422.08,394.99,499,400,422.08,394.99,499
Iowa,1,Other,359,2020,495,487.89,299,359,495,487.89,299
Michigan,4,Other,400,2020,500,487.89,367.1,400,500,487.89,367.1
Washington,3,Other,531.29,2021,727,618.38,600,531.29,727,618.38,600
California,4,Other,494.16,2019,492,476.66,500,494.16,492,476.66,500
Arizona,1,Fraud,700,2022,600,600,700,700,600,600,700
New Jersey,1,Fraud,389.06,2019,375,394.99,345.87,389.06,375,394.99,345.87
Virginia,4,Other,599,2021,700,618.38,600,599,700,618.38,600
Wisconsin,1,Other,292,2019,410.21,476.66,282.5,292,410.21,476.66,282.5
Michigan,4,Other,349,2019,492,476.66,320,349,492,476.66,320
Michigan,2,Other,450,2021,700,618.38,458.92,450,700,618.38,458.92
Kentucky,1,Fraud,300,2018,404.565,370,356.75,300,404.565,370,356.75
Arkansas,2,Fraud,300,2019,422.08,394.99,450,300,422.08,394.99,450
Vermont,2,Fraud,289.5,2020,325,304.99,370.8,289.5,325,304.99,370.8
California,2,Other,494.16,2019,499,476.66,525,494.16,499,476.66,525
Hawaii,2,Fraud,500,2019,422.08,394.99,500,500,422.08,394.99,500
Nevada,2,Other,525,2020,431,487.89,487.67,525,431,487.89,487.67
South Dakota,3,Fraud,240,2020,279,304.99,182,240,279,304.99,182
Nebraska,1,Fraud,499.99,2022,600,600,499.99,499.99,600,600,499.99
South Carolina,3,Other,460.655,2019,500,476.66,409.8,460.655,500,476.66,409.8
Georgia,1,Fraud,334.49,2019,375,394.99,324,334.49,375,394.99,324
Rhode Island,1,Other,456,2022,727.875,727.875,456,456,727.875,727.875,456
Connecticut,2,Other,650,2021,700,618.38,705.5,650,700,618.38,705.5
Puerto Rico,1,Other,550,2020,495,487.89,800,550,495,487.89,800
Nevada,1,Fraud,428.5,2018,404.565,370,426.5,428.5,404.565,370,426.5
Idaho,2,Identity Theft,0,2018,0,0,0,0,0,0,0
Maryland,2,Other,500,2018,499,460,500,500,499,460,500
Michigan,1,Other,400,2020,495,487.89,400,400,495,487.89,400
Alabama,1,Fraud,500,2022,600,600,500,500,600,600,500
Hawaii,3,Fraud,500,2019,400,394.99,500,500,400,394.99,500
Arizona,2,Fraud,440,2019,422.08,394.99,479,440,422.08,394.99,479
Virginia,1,Other,599,2021,535,618.38,531,599,535,618.38,531
Vermont,2,Other,500,2019,499,476.66,504.105,500,499,476.66,504.105
Puerto Rico,3,Other,409.5,2019,500,476.66,381,409.5,500,476.66,381
Georgia,1,Fraud,317.5,2018,404.565,370,344.5,317.5,404.565,370,344.5
Nevada,2,Fraud,630.94,2021,507,500,600,630.94,507,500,600
Wisconsin,4,Other,499,2021,700,618.38,492.5,499,700,618.38,492.5
West Virginia,3,Fraud,350,2021,500,500,425,350,500,500,425
Rhode Island,1,Other,580.23,2019,410.21,476.66,500,580.23,410.21,476.66,500
Georgia,2,Other,500,2020,431,487.89,500,500,431,487.89,500
West Virginia,4,Other,235.23,2020,500,487.89,222.5,235.23,500,487.89,222.5
Nebraska,2,Fraud,341.08,2018,396,370,389,341.08,396,370,389
New Hampshire,1,Fraud,300,2018,404.565,370,499,300,404.565,370,499
Ohio,2,Other,334.18,2018,499,460,398,334.18,499,460,398
Colorado,1,Other,500,2018,500,460,535,500,500,460,535
Oregon,2,Fraud,345.4,2018,396,370,377.3,345.4,396,370,377.3
North Carolina,4,Fraud,311.5,2018,306.25,370,281.86,311.5,306.25,370,281.86
New York,2,Fraud,300,2020,325,304.99,317.29,300,325,304.99,317.29
South Carolina,3,Fraud,400,2021,500,500,400,400,500,500,400
West Virginia,3,Other,330.68,2018,460.27,460,409,330.68,460.27,460,409
Oregon,4,Other,505,2021,700,618.38,594,505,700,618.38,594
Ohio,3,Fraud,300,2018,380,370,300,300,380,370,300
Arizona,4,Fraud,525,2021,550,500,650,525,550,500,650
Hawaii,1,Other,464.5,2020,495,487.89,395,464.5,495,487.89,395
Pennsylvania,2,Fraud,254.75,2020,325,304.99,300,254.75,325,304.99,300
Maryland,3,Other,500,2020,490,487.89,550,500,490,487.89,550
Maine,4,Other,400,2018,400.08,460,454.19,400,400.08,460,454.19
Connecticut,3,Identity Theft,0,2020,0,0,0,0,0,0,0
Arizona,3,Fraud,353.42,2020,279,304.99,300,353.42,279,304.99,300
Tennessee,2,Other,360,2018,499,460,349,360,499,460,349
Delaware,1,Fraud,369,2019,375,394.99,307,369,375,394.99,307
Maryland,3,Fraud,407.675,2019,400,394.99,499,407.675,400,394.99,499
Connecticut,2,Fraud,279,2020,325,304.99,279.1,279,325,304.99,279.1
Alabama,2,Other,377,2018,499,460,353.515,377,499,460,353.515
Minnesota,4,Other,379.305,2019,492,476.66,408.04,379.305,492,476.66,408.04
Mississippi,4,Fraud,209.985,2020,328,304.99,239.7,209.985,328,304.99,239.7
Montana,2,Identity Theft,0,2018,0,0,0,0,0,0,0
Maine,3,Identity Theft,0,2020,0,0,0,0,0,0,0
Wisconsin,4,Other,309,2018,400.08,460,300,309,400.08,460,300
Connecticut,3,Fraud,299.99,2019,400,394.99,350.43,299.99,400,394.99,350.43
Idaho,3,Fraud,400,2018,380,370,400,400,380,370,400
Oregon,1,Other,380,2018,500,460,395,380,500,460,395
South Carolina,1,Other,460.655,2019,410.21,476.66,500,460.655,410.21,476.66,500
Indiana,4,Other,423.72,2020,500,487.89,532,423.72,500,487.89,532
California,2,Other,465.94,2018,499,460,500,465.94,499,460,500
Minnesota,3,Fraud,359,2018,380,370,400,359,380,370,400
Kansas,2,Other,350,2018,499,460,391.42,350,499,460,391.42
Minnesota,3,Other,381,2018,460.27,460,373.25,381,460.27,460,373.25
Illinois,4,Fraud,300,2018,306.25,370,257,300,306.25,370,257
Nevada,4,Fraud,428.5,2018,306.25,370,365,428.5,306.25,370,365
Oklahoma,1,Fraud,361.975,2019,375,394.99,299,361.975,375,394.99,299
North Dakota,4,Other,500,2020,500,487.89,490,500,500,487.89,490
Iowa,2,Other,480,2021,700,618.38,520,480,700,618.38,520
Kansas,4,Other,400,2020,500,487.89,519.75,400,500,487.89,519.75
Florida,4,Other,800,2021,700,618.38,1000,800,700,618.38,1000
Alaska,3,Fraud,611,2021,500,500,718.68,611,500,500,718.68
North Dakota,2,Fraud,411,2019,422.08,394.99,500,411,422.08,394.99,500
Connecticut,2,Fraud,459.73,2021,507,500,500,459.73,507,500,500
Arizona,4,Other,463,2019,492,476.66,500,463,492,476.66,500
Ohio,4,Other,345,2019,492,476.66,360,345,492,476.66,360
New Jersey,3,Fraud,314,2020,279,304.99,257.285,314,279,304.99,257.285
Hawaii,1,Fraud,400,2018,404.565,370,499,400,404.565,370,499
Minnesota,4,Fraud,485.215,2021,550,500,500,485.215,550,500,500
North Carolina,2,Fraud,449.53,2021,507,500,500,449.53,507,500,500
Illinois,2,Other,400,2018,499,460,414,400,499,460,414
Massachusetts,3,Fraud,271.5,2020,279,304.99,247,271.5,279,304.99,247
Idaho,1,Other,528.92,2022,727.875,727.875,528.92,528.92,727.875,727.875,528.92
Delaware,1,Fraud,399,2020,330.64,304.99,373.86,399,330.64,304.99,373.86
Kansas,1,Other,350,2018,500,460,447,350,500,460,447
Connecticut,3,Fraud,301.75,2018,380,370,300,301.75,380,370,300
Wyoming,2,Fraud,304,2020,325,304.99,285,304,325,304.99,285
Maryland,2,Fraud,407.675,2019,422.08,394.99,500,407.675,422.08,394.99,500
South Dakota,2,Other,293.94,2018,499,460,205.95,293.94,499,460,205.95
Wisconsin,4,Other,309,2018,400.08,460,300,309,400.08,460,300
New Mexico,4,Other,800,2021,700,618.38,800,800,700,618.38,800
Missouri,1,Fraud,229,2020,330.64,304.99,229.675,229,330.64,304.99,229.675
North Dakota,3,Other,500,2020,490,487.89,575.24,500,490,487.89,575.24
Kentucky,4,Other,321.5,2020,500,487.89,400,321.5,500,487.89,400
Illinois,2,Fraud,450,2021,507,500,500,450,507,500,500
Colorado,4,Fraud,350,2020,328,304.99,335,350,328,304.99,335
Connecticut,4,Other,436,2019,492,476.66,338,436,492,476.66,338
Connecticut,1,Fraud,459.73,2021,402.995,500,319.985,459.73,402.995,500,319.985
New York,2,Other,366.91,2020,431,487.89,331,366.91,431,487.89,331
Alabama,2,Other,377,2018,499,460,353.515,377,499,460,353.515
Kansas,4,Fraud,329.485,2019,335.88,394.99,313.5,329.485,335.88,394.99,313.5
South Dakota,3,Fraud,300,2019,400,394.99,291,300,400,394.99,291
Montana,2,Other,425,2018,499,460,396,425,499,460,396
New Hampshire,2,Fraud,230.55,2020,325,304.99,218.52,230.55,325,304.99,218.52
Colorado,1,Fraud,600,2022,600,600,600,600,600,600,600
Oklahoma,2,Fraud,410,2021,507,500,450,410,507,500,450
Pennsylvania,3,Identity Theft,0,2018,0,0,0,0,0,0,0
Nevada,1,Other,680,2021,535,618.38,587,680,535,618.38,587
Idaho,1,Other,452,2018,500,460,347,452,500,460,347
Texas,1,Fraud,408,2019,375,394.99,409.99,408,375,394.99,409.99
Wisconsin,4,Fraud,300,2019,335.88,394.99,247.26,300,335.88,394.99,247.26
California,3,Other,465.94,2018,460.27,460,471.55,465.94,460.27,460,471.55
Massachusetts,2,Other,500,2020,431,487.89,400,500,431,487.89,400
Michigan,1,Fraud,500,2022,600,600,500,500,600,600,500
Florida,4,Fraud,535,2021,550,500,600,535,550,500,600
New Hampshire,4,Other,384.23,2019,492,476.66,380.07,384.23,492,476.66,380.07
Colorado,2,Other,544.425,2020,431,487.89,500,544.425,431,487.89,500
Texas,1,Other,500,2019,410.21,476.66,440.87,500,410.21,476.66,440.87
Arkansas,4,Fraud,300,2019,335.88,394.99,286.58,300,335.88,394.99,286.58
Florida,4,Fraud,414.96,2019,335.88,394.99,400,414.96,335.88,394.99,400
New Jersey,1,Fraud,314,2020,330.64,304.99,350,314,330.64,304.99,350
New Hampshire,1,Other,602.5,2021,535,618.38,500,602.5,535,618.38,500
Arkansas,4,Fraud,360,2018,306.25,370,300,360,306.25,370,300
New Jersey,4,Other,400,2020,500,487.89,479.535,400,500,487.89,479.535
California,4,Fraud,400,2018,306.25,370,350,400,306.25,370,350
Michigan,3,Fraud,250,2020,279,304.99,200,250,279,304.99,200
Alaska,2,Other,531.785,2021,700,618.38,500,531.785,700,618.38,500
Louisiana,3,Other,450,2020,490,487.89,499.495,450,490,487.89,499.495
South Carolina,3,Other,600,2021,727,618.38,982.93,600,727,618.38,982.93
California,1,Fraud,480,2019,375,394.99,479,480,375,394.99,479
Maryland,2,Fraud,525,2021,507,500,571,525,507,500,571
New Mexico,3,Other,478.6,2020,490,487.89,445,478.6,490,487.89,445
Montana,4,Other,425,2018,400.08,460,392,425,400.08,460,392
Kansas,2,Fraud,329.485,2019,422.08,394.99,415.25,329.485,422.08,394.99,415.25
Virginia,1,Other,500,2020,495,487.89,499,500,495,487.89,499
New York,3,Fraud,370,2019,400,394.99,367.5,370,400,394.99,367.5
Ohio,4,Fraud,299,2019,335.88,394.99,248.31,299,335.88,394.99,248.31
Massachusetts,3,Identity Theft,0,2019,0,0,0,0,0,0,0
Utah,4,Fraud,500,2021,550,500,570,500,550,500,570
Massachusetts,4,Other,300,2021,700,618.38,485,300,700,618.38,485
District of Columbia,3,Other,350,2018,460.27,460,380.21,350,460.27,460,380.21
Tennessee,3,Fraud,313.5,2019,400,394.99,300,313.5,400,394.99,300
Idaho,1,Fraud,282.99,2020,330.64,304.99,300,282.99,330.64,304.99,300
Alaska,2,Fraud,490,2019,422.08,394.99,500,490,422.08,394.99,500
Louisiana,1,Other,500,2018,500,460,590,500,500,460,590
Pennsylvania,4,Fraud,254.75,2020,328,304.99,249.99,254.75,328,304.99,249.99
Nebraska,4,Fraud,260,2020,328,304.99,265,260,328,304.99,265
Maine,3,Fraud,216.935,2020,279,304.99,179.925,216.935,279,304.99,179.925
Delaware,3,Fraud,500,2021,500,500,546,500,500,500,546
Texas,4,Other,500,2018,400.08,460,477.28,500,400.08,460,477.28
New Hampshire,3,Other,602.5,2021,727,618.38,650,602.5,727,618.38,650
Oklahoma,3,Other,450,2018,460.27,460,440,450,460.27,460,440
Texas,1,Fraud,380,2018,404.565,370,400,380,404.565,370,400
New Hampshire,3,Fraud,450,2021,500,500,400,450,500,500,400
Wisconsin,3,Fraud,244.79,2020,279,304.99,219.99,244.79,279,304.99,219.99
District of Columbia,1,Other,500,2019,410.21,476.66,400,500,410.21,476.66,400
Idaho,3,Fraud,400,2019,400,394.99,484,400,400,394.99,484
South Dakota,4,Fraud,411.5,2018,306.25,370,293.995,411.5,306.25,370,293.995
Oregon,3,Other,505,2021,727,618.38,600,505,727,618.38,600
New Mexico,4,Fraud,400,2018,306.25,370,350,400,306.25,370,350
Oregon,2,Fraud,347.915,2019,422.08,394.99,400,347.915,422.08,394.99,400
Missouri,3,Identity Theft,0,2021,0,0,0,0,0,0,0
Virginia,2,Identity Theft,0,2018,0,0,0,0,0,0,0
Montana,2,Fraud,300,2019,422.08,394.99,267,300,422.08,394.99,267
New York,3,Other,530.66,2021,727,618.38,625,530.66,727,618.38,625
Massachusetts,4,Other,450,2018,400.08,460,473,450,400.08,460,473
Nevada,1,Other,500,2019,410.21,476.66,449.925,500,410.21,476.66,449.925
Mississippi,2,Other,700,2021,700,618.38,513.99,700,700,618.38,513.99
Ohio,3,Fraud,375,2021,500,500,385.02,375,500,500,385.02
Vermont,2,Fraud,329,2021,507,500,350,329,507,500,350
Illinois,1,Fraud,300,2018,404.565,370,359.99,300,404.565,370,359.99
Maryland,1,Other,500,2020,495,487.89,533.5,500,495,487.89,533.5
Florida,2,Other,800,2021,700,618.38,955,800,700,618.38,955
Ohio,2,Fraud,300,2018,396,370,300,300,396,370,300
Minnesota,2,Other,500,2021,700,618.38,420,500,700,618.38,420
Minnesota,1,Fraud,300,2020,330.64,304.99,295.36,300,330.64,304.99,295.36
Wyoming,1,Fraud,400,2019,375,394.99,500,400,375,394.99,500
Arkansas,4,Other,386.215,2020,500,487.89,400,386.215,500,487.89,400
Alabama,3,Fraud,354,2019,400,394.99,326.5,354,400,394.99,326.5
North Carolina,3,Other,330,2018,460.27,460,335,330,460.27,460,335
Washington,1,Fraud,660,2022,600,600,660,660,600,600,660
Nebraska,3,Fraud,450,2021,500,500,500,450,500,500,500
Massachusetts,1,Fraud,577.775,2022,600,600,577.775,577.775,600,600,577.775
Alabama,4,Fraud,260,2020,328,304.99,300,260,328,304.99,300
Maryland,1,Other,500,2020,495,487.89,533.5,500,495,487.89,533.5
New Mexico,4,Other,800,2021,700,618.38,800,800,700,618.38,800
Missouri,4,Fraud,300,2019,335.88,394.99,242,300,335.88,394.99,242
Indiana,3,Fraud,235,2020,279,304.99,201.95,235,279,304.99,201.95
West Virginia,2,Fraud,202.22,2020,325,304.99,249.99,202.22,325,304.99,249.99
Maine,3,Other,338.81,2019,500,476.66,428.76,338.81,500,476.66,428.76
South Dakota,4,Fraud,300,2019,335.88,394.99,264.95,300,335.88,394.99,264.95
Massachusetts,2,Fraud,289.52,2019,422.08,394.99,300,289.52,422.08,394.99,300
District of Columbia,4,Other,350,2018,400.08,460,451.805,350,400.08,460,451.805
New Jersey,4,Fraud,354.18,2018,306.25,370,309,354.18,306.25,370,309
Nebraska,1,Other,596,2022,727.875,727.875,596,596,727.875,727.875,596
South Carolina,2,Other,600,2021,700,618.38,600,600,700,618.38,600
Texas,3,Fraud,408,2019,400,394.99,425,408,400,394.99,425
Arkansas,3,Other,411,2018,460.27,460,413,411,460.27,460,413
Nevada,4,Fraud,400,2020,328,304.99,406.885,400,328,304.99,406.885
Illinois,1,Other,440,2019,410.21,476.66,400,440,410.21,476.66,400
Indiana,1,Fraud,349.99,2018,404.565,370,449,349.99,404.565,370,449
Maryland,1,Other,598,2021,535,618.38,550,598,535,618.38,550
West Virginia,1,Other,294.34,2019,410.21,476.66,240.64,294.34,410.21,476.66,240.64
Arizona,3,Fraud,440,2019,400,394.99,410,440,400,394.99,410
Indiana,1,Fraud,235,2020,330.64,304.99,250,235,330.64,304.99,250
Arizona,2,Identity Theft,0,2021,0,0,0,0,0,0,0
California,4,Fraud,400,2018,306.25,370,350,400,306.25,370,350
South Dakota,1,Fraud,400,2022,600,600,400,400,600,600,400
West Virginia,2,Other,235.23,2020,431,487.89,300,235.23,431,487.89,300
Tennessee,2,Fraud,269.505,2020,325,304.99,300,269.505,325,304.99,300
Missouri,2,Fraud,229,2020,325,304.99,229,229,325,304.99,229
Oklahoma,4,Other,450,2018,400.08,460,388.11,450,400.08,460,388.11
Kentucky,1,Fraud,500,2022,600,600,500,500,600,600,500
Georgia,4,Identity Theft,0,2020,0,0,0,0,0,0,0
Alaska,2,Fraud,491,2018,396,370,500,491,396,370,500
Missouri,3,Fraud,229,2020,279,304.99,225,229,279,304.99,225
Hawaii,4,Fraud,356.02,2020,328,304.99,397.315,356.02,328,304.99,397.315
Alabama,1,Other,350,2019,410.21,476.66,302,350,410.21,476.66,302
Georgia,2,Other,453.85,2019,499,476.66,424.83,453.85,499,476.66,424.83
Missouri,2,Fraud,369,2021,507,500,400,369,507,500,400
New Hampshire,4,Fraud,450,2021,550,500,500,450,550,500,500
Texas,3,Other,500,2019,500,476.66,500,500,500,476.66,500
Michigan,3,Fraud,250,2020,279,304.99,200,250,279,304.99,200
South Carolina,3,Fraud,319.245,2018,380,370,300,319.245,380,370,300
South Carolina,2,Other,374,2018,499,460,309,374,499,460,309
Puerto Rico,1,Fraud,368,2020,330.64,304.99,368,368,330.64,304.99,368
Louisiana,1,Fraud,500,2022,600,600,500,500,600,600,500
Arkansas,2,Other,411,2018,499,460,485,411,499,460,485
Maryland,3,Fraud,525,2021,500,500,600,525,500,500,600
Oregon,1,Fraud,299.265,2020,330.64,304.99,267,299.265,330.64,304.99,267
Washington,3,Other,400,2019,500,476.66,450,400,500,476.66,450
Arizona,3,Fraud,353.42,2020,279,304.99,300,353.42,279,304.99,300
Rhode Island,3,Other,557.985,2020,490,487.89,524.55,557.985,490,487.89,524.55
Rhode Island,3,Fraud,350,2018,380,370,409.99,350,380,370,409.99
Nebraska,1,Other,500,2021,535,618.38,471.315,500,535,618.38,471.315
North Carolina,3,Fraud,276.955,2020,279,304.99,250.5,276.955,279,304.99,250.5
Wisconsin,4,Other,344.01,2020,500,487.89,337.93,344.01,500,487.89,337.93
New York,3,Other,530.66,2021,727,618.38,625,530.66,727,618.38,625
Connecticut,3,Other,452,2018,460.27,460,487.53,452,460.27,460,487.53
Idaho,3,Fraud,400,2018,380,370,400,400,380,370,400
Puerto Rico,1,Fraud,358,2018,404.565,370,351.5,358,404.565,370,351.5
Virginia,4,Fraud,324.47,2020,328,304.99,339.99,324.47,328,304.99,339.99
Colorado,4,Fraud,486.13,2021,550,500,504.5,486.13,550,500,504.5
Pennsylvania,2,Fraud,405,2021,507,500,500,405,507,500,500
Colorado,3,Fraud,350,2020,279,304.99,260,350,279,304.99,260
Kansas,3,Other,400,2019,500,476.66,390,400,500,476.66,390
New Mexico,3,Other,800,2021,727,618.38,596.99,800,727,618.38,596.99
California,4,Fraud,400,2018,306.25,370,350,400,306.25,370,350
Kansas,3,Fraud,249,2020,279,304.99,199.99,249,279,304.99,199.99
Utah,3,Fraud,500,2021,500,500,500,500,500,500,500
Ohio,1,Other,400,2020,495,487.89,389,400,495,487.89,389
Pennsylvania,2,Fraud,405,2021,507,500,500,405,507,500,500
Delaware,1,Other,560,2021,535,618.38,522.49,560,535,618.38,522.49
Maine,1,Fraud,216.935,2020,330.64,304.99,254.15,216.935,330.64,304.99,254.15
West Virginia,3,Fraud,347.78,2019,400,394.99,254.4,347.78,400,394.99,254.4
Colorado,1,Other,593.74,2021,535,618.38,581.43,593.74,535,618.38,581.43
Washington,1,Fraud,660,2022,600,600,660,660,600,600,660
Maine,1,Other,338.81,2019,410.21,476.66,338.81,338.81,410.21,476.66,338.81
Rhode Island,4,Fraud,350,2018,306.25,370,205,350,306.25,370,205
Kansas,4,Other,400,2020,500,487.89,519.75,400,500,487.89,519.75
Illinois,2,Fraud,300,2019,422.08,394.99,387,300,422.08,394.99,387
Iowa,1,Other,307,2018,500,460,350,307,500,460,350
New Hampshire,2,Other,602.5,2021,700,618.38,1000,602.5,700,618.38,1000
Connecticut,4,Fraud,459.73,2021,550,500,526.245,459.73,550,500,526.245
Puerto Rico,2,Fraud,505.5,2021,507,500,500,505.5,507,500,500
Arizona,2,Fraud,525,2021,507,500,603,525,507,500,603
Illinois,1,Other,500,2020,495,487.89,500,500,495,487.89,500
Colorado,3,Fraud,350,2018,380,370,359.88,350,380,370,359.88
South Carolina,2,Fraud,283.765,2020,325,304.99,299,283.765,325,304.99,299
Utah,3,Fraud,500,2021,500,500,500,500,500,500,500
Alaska,2,Other,600,2018,499,460,450,600,499,460,450
Louisiana,2,Other,450,2020,431,487.89,400,450,431,487.89,400
Virginia,4,Other,500,2020,500,487.89,529.995,500,500,487.89,529.995
Louisiana,1,Fraud,424.375,2021,402.995,500,400,424.375,402.995,500,400
Wisconsin,3,Fraud,300,2019,400,394.99,300,300,400,394.99,300
Nebraska,2,Fraud,450,2021,507,500,500,450,507,500,500
Colorado,1,Other,500,2019,410.21,476.66,500,500,410.21,476.66,500
Maryland,3,Other,598,2021,727,618.38,717,598,727,618.38,717
Rhode Island,1,Other,557.985,2020,495,487.89,597.5,557.985,495,487.89,597.5
Michigan,1,Other,450,2021,535,618.38,400,450,535,618.38,400
Utah,1,Fraud,375,2018,404.565,370,366.25,375,404.565,370,366.25
Kansas,1,Other,608.77,2022,727.875,727.875,608.77,608.77,727.875,727.875,608.77
Utah,4,Fraud,500,2021,550,500,570,500,550,500,570
New Mexico,4,Fraud,400,2018,306.25,370,350,400,306.25,370,350
Kentucky,3,Fraud,207,2020,279,304.99,189,207,279,304.99,189
Washington,1,Fraud,395,2020,330.64,304.99,345.6,395,330.64,304.99,345.6
Minnesota,1,Fraud,380,2019,375,394.99,300,380,375,394.99,300
North Carolina,3,Fraud,311.5,2018,380,370,312.79,311.5,380,370,312.79
Puerto Rico,1,Fraud,505.5,2021,402.995,500,450.995,505.5,402.995,500,450.995
Mississippi,2,Other,500,2020,431,487.89,553,500,431,487.89,553
Alaska,4,Fraud,611,2021,550,500,760,611,550,500,760
Minnesota,3,Fraud,300,2020,279,304.99,210.695,300,279,304.99,210.695
Michigan,3,Other,349,2019,500,476.66,350.03,349,500,476.66,350.03
New Mexico,4,Other,535.98,2018,400.08,460,509.44,535.98,400.08,460,509.44
Vermont,4,Other,394.98,2018,400.08,460,389.96,394.98,400.08,460,389.96
New York,3,Identity Theft,0,2020,0,0,0,0,0,0,0
Michigan,3,Other,306.99,2018,460.27,460,325,306.99,460.27,460,325
Montana,4,Fraud,449.22,2021,550,500,446.5,449.22,550,500,446.5
Louisiana,1,Other,950,2022,727.875,727.875,950,950,727.875,727.875,950
Arizona,3,Other,450,2018,460.27,460,423.08,450,460.27,460,423.08
Idaho,3,Fraud,400,2019,400,394.99,484,400,400,394.99,484
Wyoming,1,Fraud,400,2019,375,394.99,500,400,375,394.99,500
Indiana,1,Other,400,2019,410.21,476.66,397,400,410.21,476.66,397
Maine,4,Other,400,2018,400.08,460,454.19,400,400.08,460,454.19
New Hampshire,4,Fraud,262.5,2019,335.88,394.99,252.5,262.5,335.88,394.99,252.5
Idaho,1,Fraud,399.99,2021,402.995,500,365,399.99,402.995,500,365
Georgia,2,Fraud,300,2020,325,304.99,309.96,300,325,304.99,309.96
Missouri,1,Other,400,2020,495,487.89,400,400,495,487.89,400
Ohio,3,Other,345,2019,500,476.66,347.96,345,500,476.66,347.96
Wisconsin,3,Other,292,2019,500,476.66,280,292,500,476.66,280
Oregon,1,Other,380,2018,500,460,395,380,500,460,395
West Virginia,2,Other,330.68,2018,499,460,300,330.68,499,460,300
Florida,3,Other,466.81,2018,460.27,460,400,466.81,460.27,460,400
Delaware,1,Fraud,500,2021,402.995,500,460.48,500,402.995,500,460.48
New York,2,Other,530.66,2021,700,618.38,600,530.66,700,618.38,600
North Dakota,3,Fraud,358.65,2020,279,304.99,307.245,358.65,279,304.99,307.245
Illinois,2,Other,650.31,2021,700,618.38,705.34,650.31,700,618.38,705.34
New Mexico,3,Fraud,408.62,2020,279,304.99,300,408.62,279,304.99,300
Delaware,3,Other,472.2,2019,500,476.66,450.495,472.2,500,476.66,450.495
Kansas,2,Fraud,350,2018,396,370,400,350,396,370,400
Massachusetts,3,Other,450,2018,460.27,460,412.7,450,460.27,460,412.7
Arizona,3,Other,463,2019,500,476.66,499,463,500,476.66,499
Minnesota,2,Other,379.305,2019,499,476.66,375.17,379.305,499,476.66,375.17
Connecticut,3,Other,400,2020,490,487.89,359,400,490,487.89,359
Pennsylvania,4,Fraud,300,2018,306.25,370,225,300,306.25,370,225
Montana,3,Fraud,449.22,2021,500,500,400,449.22,500,500,400
Montana,4,Fraud,295.89,2020,328,304.99,300,295.89,328,304.99,300
South Carolina,4,Fraud,350,2019,335.88,394.99,332.36,350,335.88,394.99,332.36
Idaho,2,Other,545,2021,700,618.38,490,545,700,618.38,490
Iowa,1,Other,480,2021,535,618.38,416.5,480,535,618.38,416.5
Wisconsin,4,Other,344.01,2020,500,487.89,337.93,344.01,500,487.89,337.93
New Jersey,1,Fraud,389.06,2019,375,394.99,345.87,389.06,375,394.99,345.87
North Dakota,1,Fraud,800,2022,600,600,800,800,600,600,800
Kentucky,4,Fraud,352.81,2021,550,500,435.445,352.81,550,500,435.445
Tennessee,2,Fraud,269.505,2020,325,304.99,300,269.505,325,304.99,300
Nevada,2,Fraud,428.5,2018,396,370,447.5,428.5,396,370,447.5
Mississippi,4,Other,472.9,2019,492,476.66,453,472.9,492,476.66,453
Kansas,2,Other,500,2021,700,618.38,396.85,500,700,618.38,396.85
Idaho,2,Fraud,399.99,2021,507,500,399.99,399.99,507,500,399.99
Maine,1,Other,400,2018,500,460,348.5,400,500,460,348.5
Kentucky,1,Fraud,300,2019,375,394.99,309.99,300,375,394.99,309.99
Indiana,4,Other,500,2021,700,618.38,435,500,700,618.38,435
Iowa,1,Other,359,2020,495,487.89,299,359,495,487.89,299
Maryland,1,Fraud,316.5,2020,330.64,304.99,394,316.5,330.64,304.99,394
South Carolina,3,Fraud,283.765,2020,279,304.99,230,283.765,279,304.99,230
District of Columbia,3,Other,350,2018,460.27,460,380.21,350,460.27,460,380.21
Vermont,4,Fraud,330.495,2018,306.25,370,408.99,330.495,306.25,370,408.99
Arizona,4,Other,500,2020,500,487.89,576,500,500,487.89,576
Montana,1,Fraud,398.5,2018,404.565,370,436.5,398.5,404.565,370,436.5
Connecticut,3,Other,436,2019,500,476.66,450,436,500,476.66,450
Arizona,1,Fraud,353.42,2020,330.64,304.99,375,353.42,330.64,304.99,375
Massachusetts,2,Other,300,2021,700,618.38,600,300,700,618.38,600
Maryland,1,Other,524,2019,410.21,476.66,500,524,410.21,476.66,500
Connecticut,1,Fraud,737.5,2022,600,600,737.5,737.5,600,600,737.5
Tennessee,1,Fraud,269.505,2020,330.64,304.99,300,269.505,330.64,304.99,300
Oregon,1,Other,505,2021,535,618.38,450,505,535,618.38,450
Hawaii,4,Fraud,500,2019,335.88,394.99,490,500,335.88,394.99,490
Delaware,1,Other,472.2,2019,410.21,476.66,467.02,472.2,410.21,476.66,467.02
Texas,1,Other,500,2019,410.21,476.66,440.87,500,410.21,476.66,440.87
Nebraska,1,Fraud,499.99,2022,600,600,499.99,499.99,600,600,499.99
Colorado,4,Fraud,350,2018,306.25,370,263.99,350,306.25,370,263.99
Wisconsin,3,Fraud,300,2019,400,394.99,300,300,400,394.99,300
Oregon,1,Other,380,2018,500,460,395,380,500,460,395
Pennsylvania,1,Fraud,300,2019,375,394.99,318,300,375,394.99,318
Alabama,1,Other,377,2018,500,460,348.5,377,500,460,348.5
Maine,2,Fraud,216.935,2020,325,304.99,202.5,216.935,325,304.99,202.5
Maine,3,Other,400,2018,460.27,460,253.475,400,460.27,460,253.475
Vermont,4,Fraud,329,2021,550,500,528.55,329,550,500,528.55
Iowa,3,Other,300,2019,500,476.66,300,300,500,476.66,300
Oklahoma,2,Fraud,361.975,2019,422.08,394.99,427.39,361.975,422.08,394.99,427.39
Mississippi,3,Fraud,315.25,2019,400,394.99,332.49,315.25,400,394.99,332.49
Ohio,3,Other,334.18,2018,460.27,460,400,334.18,460.27,460,400
Puerto Rico,2,Fraud,358,2018,396,370,395.95,358,396,370,395.95
Idaho,1,Other,545,2021,535,618.38,587.07,545,535,618.38,587.07
Washington,2,Fraud,395,2020,325,304.99,630,395,325,304.99,630
Massachusetts,1,Other,450,2018,500,460,360,450,500,460,360
Massachusetts,1,Fraud,500,2021,402.995,500,413.31,500,402.995,500,413.31
Florida,2,Other,800,2021,700,618.38,955,800,700,618.38,955
Alaska,2,Fraud,500,2020,325,304.99,604.94,500,325,304.99,604.94
Ohio,3,Other,334.18,2018,460.27,460,400,334.18,460.27,460,400
Virginia,1,Fraud,350,2018,404.565,370,394.25,350,404.565,370,394.25
Rhode Island,3,Fraud,268.5,2019,400,394.99,284.99,268.5,400,394.99,284.99
Virginia,2,Other,500,2020,431,487.89,456,500,431,487.89,456
Georgia,3,Other,500,2020,490,487.89,500,500,490,487.89,500
West Virginia,1,Fraud,500,2022,600,600,500,500,600,600,500
New Hampshire,3,Fraud,450,2021,500,500,400,450,500,500,400
Ohio,3,Fraud,375,2021,500,500,385.02,375,500,500,385.02
West Virginia,3,Other,294.34,2019,500,476.66,280,294.34,500,476.66,280
South Dakota,3,Other,400,2020,490,487.89,337.86,400,490,487.89,337.86
California,1,Other,494.16,2019,410.21,476.66,400,494.16,410.21,476.66,400
New Mexico,4,Other,535.98,2018,400.08,460,509.44,535.98,400.08,460,509.44
Hawaii,3,Other,464.5,2020,490,487.89,500,464.5,490,487.89,500
New Jersey,3,Identity Theft,0,2020,0,0,0,0,0,0,0
Idaho,1,Other,433,2020,495,487.89,400,433,495,487.89,400
Nevada,3,Other,680,2021,727,618.38,872,680,727,618.38,872
Kentucky,1,Fraud,300,2019,375,394.99,309.99,300,375,394.99,309.99
Nevada,2,Fraud,500,2019,422.08,394.99,500,500,422.08,394.99,500
Oklahoma,3,Other,504.26,2021,727,618.38,543.73,504.26,727,618.38,543.73
Maryland,2,Other,524,2019,499,476.66,553.94,524,499,476.66,553.94
North Carolina,2,Other,300,2019,499,476.66,350,300,499,476.66,350
Maine,2,Other,400,2018,499,460,403.5,400,499,460,403.5
Indiana,4,Other,423.72,2020,500,487.89,532,423.72,500,487.89,532
Iowa,1,Fraud,379.16,2021,402.995,500,262.55,379.16,402.995,500,262.55
Iowa,2,Other,480,2021,700,618.38,520,480,700,618.38,520
Washington,1,Fraud,500,2021,402.995,500,400,500,402.995,500,400
Pennsylvania,3,Fraud,300,2019,400,394.99,324,300,400,394.99,324
Indiana,4,Fraud,319,2019,335.88,394.99,300,319,335.88,394.99,300
Missouri,1,Other,344.52,2018,500,460,440.47,344.52,500,460,440.47
Ohio,2,Other,400,2020,431,487.89,352.49,400,431,487.89,352.49
Alaska,3,Other,600,2018,460.27,460,549.76,600,460.27,460,549.76
Idaho,2,Fraud,400,2018,396,370,403.12,400,396,370,403.12
Maryland,3,Other,500,2020,490,487.89,550,500,490,487.89,550
Minnesota,3,Other,381,2018,460.27,460,373.25,381,460.27,460,373.25
Indiana,4,Other,500,2021,700,618.38,435,500,700,618.38,435
South Carolina,4,Other,374,2018,400.08,460,309.16,374,400.08,460,309.16
Alaska,4,Other,600,2018,400.08,460,600,600,400.08,460,600
New Hampshire,2,Fraud,230.55,2020,325,304.99,218.52,230.55,325,304.99,218.52
Idaho,2,Fraud,400,2019,422.08,394.99,500,400,422.08,394.99,500
Nebraska,4,Fraud,341.08,2018,306.25,370,281.5,341.08,306.25,370,281.5
New Jersey,1,Fraud,510,2021,402.995,500,470,510,402.995,500,470
Kentucky,1,Identity Theft,0,2022,0,0,0,0,0,0,0
Louisiana,3,Fraud,368.5,2018,380,370,389.495,368.5,380,370,389.495
Kansas,4,Other,350,2018,400.08,460,315,350,400.08,460,315
Alaska,3,Fraud,491,2018,380,370,500,491,380,370,500
Delaware,2,Fraud,399,2020,325,304.99,459,399,325,304.99,459
Rhode Island,1,Fraud,385,2022,600,600,385,385,600,600,385
Nevada,1,Other,680,2021,535,618.38,587,680,535,618.38,587
Maryland,4,Fraud,340,2018,306.25,370,309.99,340,306.25,370,309.99
Connecticut,3,Fraud,301.75,2018,380,370,300,301.75,380,370,300
Missouri,4,Other,500,2021,700,618.38,527,500,700,618.38,527
Georgia,3,Other,711,2021,727,618.38,793.435,711,727,618.38,793.435
New Jersey,1,Other,496,2019,410.21,476.66,500,496,410.21,476.66,500
Tennessee,4,Fraud,269.505,2020,328,304.99,254.95,269.505,328,304.99,254.95
Alaska,1,Other,531.785,2021,535,618.38,500,531.785,535,618.38,500
Indiana,3,Fraud,319,2019,400,394.99,374.73,319,400,394.99,374.73
Rhode Island,3,Fraud,350,2018,380,370,409.99,350,380,370,409.99
Iowa,3,Fraud,250,2020,279,304.99,224.99,250,279,304.99,224.99
Maine,2,Other,476,2021,700,618.38,573.59,476,700,618.38,573.59
North Carolina,1,Other,350,2020,495,487.89,323,350,495,487.89,323
Puerto Rico,4,Other,525,2018,400.08,460,429.5,525,400.08,460,429.5
Michigan,2,Fraud,400,2021,507,500,500,400,507,500,500
Washington,3,Other,471.42,2018,460.27,460,446.56,471.42,460.27,460,446.56
Ohio,1,Fraud,300,2018,404.565,370,330.99,300,404.565,370,330.99
Vermont,1,Other,500,2019,410.21,476.66,717.49,500,410.21,476.66,717.49
Rhode Island,3,Identity Theft,0,2020,0,0,0,0,0,0,0
Wyoming,2,Fraud,400,2019,422.08,394.99,400,400,422.08,394.99,400
Alabama,3,Identity Theft,0,2019,0,0,0,0,0,0,0
Oregon,3,Identity Theft,0,2020,0,0,0,0,0,0,0
Michigan,3,Fraud,250,2020,279,304.99,200,250,279,304.99,200
Arkansas,4,Fraud,286,2020,328,304.99,279,286,328,304.99,279
Missouri,3,Fraud,229,2020,279,304.99,225,229,279,304.99,225
Maryland,3,Fraud,340,2018,380,370,353.405,340,380,370,353.405
West Virginia,2,Other,330.68,2018,499,460,300,330.68,499,460,300
Wyoming,3,Fraud,304,2020,279,304.99,308,304,279,304.99,308
Tennessee,2,Fraud,269.505,2020,325,304.99,300,269.505,325,304.99,300
Indiana,1,Fraud,480,2022,600,600,480,480,600,600,480
Colorado,3,Fraud,350,2020,279,304.99,260,350,279,304.99,260
Georgia,3,Other,458,2018,460.27,460,434.75,458,460.27,460,434.75
New Mexico,4,Other,441.56,2019,492,476.66,450,441.56,492,476.66,450
Wyoming,1,Other,391,2022,727.875,727.875,391,391,727.875,727.875,391
North Carolina,1,Other,350,2020,495,487.89,323,350,495,487.89,323
Georgia,3,Fraud,500,2021,500,500,509.995,500,500,500,509.995
Florida,1,Other,1000,2022,727.875,727.875,1000,1000,727.875,727.875,1000
Maryland,1,Other,500,2018,500,460,632,500,500,460,632
Colorado,3,Fraud,350,2020,279,304.99,260,350,279,304.99,260
Idaho,2,Other,452,2018,499,460,650,452,499,460,650
Utah,3,Other,550,2018,460.27,460,527,550,460.27,460,527
Arkansas,2,Other,500,2021,700,618.38,653.5,500,700,618.38,653.5
Tennessee,1,Fraud,313.5,2019,375,394.99,329,313.5,375,394.99,329
Florida,4,Other,499,2020,500,487.89,500,499,500,487.89,500
Oregon,3,Fraud,347.915,2019,400,394.99,394.88,347.915,400,394.99,394.88
Hawaii,1,Other,502.32,2019,410.21,476.66,511.475,502.32,410.21,476.66,511.475
New York,4,Fraud,500,2021,550,500,600,500,550,500,600
Virginia,3,Fraud,399.985,2019,400,394.99,408,399.985,400,394.99,408
Mississippi,2,Fraud,209.985,2020,325,304.99,201.625,209.985,325,304.99,201.625
Illinois,2,Fraud,278,2020,325,304.99,297.99,278,325,304.99,297.99
Rhode Island,4,Fraud,350,2018,306.25,370,205,350,306.25,370,205
Minnesota,2,Fraud,380,2019,422.08,394.99,500,380,422.08,394.99,500
South Carolina,1,Other,510,2022,727.875,727.875,510,510,727.875,727.875,510
New Jersey,4,Identity Theft,0,2018,0,0,0,0,0,0,0
Alabama,1,Fraud,354,2019,375,394.99,385.5,354,375,394.99,385.5
Ohio,3,Fraud,300,2018,380,370,300,300,380,370,300
South Carolina,3,Fraud,350,2019,400,394.99,350,350,400,394.99,350
Alaska,1,Other,471.71,2020,495,487.89,473,471.71,495,487.89,473
Michigan,2,Other,306.99,2018,499,460,309.965,306.99,499,460,309.965
Idaho,3,Fraud,282.99,2020,279,304.99,222.99,282.99,279,304.99,222.99
Iowa,4,Other,300,2019,492,476.66,353,300,492,476.66,353
New York,1,Other,679.5,2022,727.875,727.875,679.5,679.5,727.875,727.875,679.5
Nevada,1,Fraud,500,2019,375,394.99,600,500,375,394.99,600
Nebraska,3,Fraud,450,2021,500,500,500,450,500,500,500
Ohio,3,Fraud,300,2018,380,370,300,300,380,370,300
California,3,Fraud,400,2018,380,370,400,400,380,370,400
Vermont,1,Other,584.5,2021,535,618.38,750,584.5,535,618.38,750
Michigan,3,Fraud,299,2018,380,370,300,299,380,370,300
Virginia,3,Fraud,350,2018,380,370,350,350,380,370,350
Indiana,3,Other,500,2021,727,618.38,500,500,727,618.38,500
Utah,4,Fraud,500,2021,550,500,570,500,550,500,570
Kentucky,2,Other,500,2021,700,618.38,665.5,500,700,618.38,665.5
Massachusetts,1,Other,450,2018,500,460,360,450,500,460,360
Wisconsin,1,Other,600,2022,727.875,727.875,600,600,727.875,727.875,600
Michigan,2,Other,349,2019,499,476.66,349.58,349,499,476.66,349.58
Utah,3,Other,500,2020,490,487.89,630,500,490,487.89,630
Tennessee,4,Fraud,313.5,2019,335.88,394.99,275,313.5,335.88,394.99,275
Texas,2,Fraud,408,2019,422.08,394.99,454.03,408,422.08,394.99,454.03
New Mexico,4,Fraud,500,2021,550,500,600,500,550,500,600
Nebraska,1,Other,500,2021,535,618.38,471.315,500,535,618.38,471.315
Maine,1,Fraud,216.935,2020,330.64,304.99,254.15,216.935,330.64,304.99,254.15
Washington,3,Other,400,2019,500,476.66,450,400,500,476.66,450
Delaware,4,Fraud,399,2020,328,304.99,404.9,399,328,304.99,404.9
Georgia,2,Other,453.85,2019,499,476.66,424.83,453.85,499,476.66,424.83
New Jersey,1,Other,782.5,2022,727.875,727.875,782.5,782.5,727.875,727.875,782.5
Nevada,1,Fraud,630.94,2021,402.995,500,518.07,630.94,402.995,500,518.07
Kentucky,3,Fraud,300,2019,400,394.99,350,300,400,394.99,350
District of Columbia,2,Other,500,2019,499,476.66,600,500,499,476.66,600
California,1,Fraud,610,2021,402.995,500,500,610,402.995,500,500
Maryland,2,Other,500,2018,499,460,500,500,499,460,500
New Mexico,3,Fraud,500,2019,400,394.99,500,500,400,394.99,500
Florida,1,Fraud,414.96,2019,375,394.99,410.495,414.96,375,394.99,410.495
South Carolina,2,Identity Theft,0,2019,0,0,0,0,0,0,0
Alaska,3,Other,541.595,2019,500,476.66,855.62,541.595,500,476.66,855.62
Rhode Island,1,Fraud,224.5,2020,330.64,304.99,300,224.5,330.64,304.99,300
Montana,2,Fraud,295.89,2020,325,304.99,350,295.89,325,304.99,350
New Jersey,1,Fraud,389.06,2019,375,394.99,345.87,389.06,375,394.99,345.87
Ohio,4,Other,345,2019,492,476.66,360,345,492,476.66,360
Arkansas,1,Fraud,500,2022,600,600,500,500,600,600,500
West Virginia,4,Fraud,300,2018,306.25,370,211.5,300,306.25,370,211.5
South Dakota,4,Fraud,300,2019,335.88,394.99,264.95,300,335.88,394.99,264.95
Massachusetts,2,Other,300,2021,700,618.38,600,300,700,618.38,600
Maryland,3,Other,500,2018,460.27,460,456,500,460.27,460,456
Puerto Rico,3,Other,492.5,2021,727,618.38,558,492.5,727,618.38,558
District of Columbia,1,Other,481.6,2020,495,487.89,430,481.6,495,487.89,430
Iowa,3,Other,359,2020,490,487.89,470.44,359,490,487.89,470.44
Ohio,3,Fraud,299,2019,400,394.99,300,299,400,394.99,300
Michigan,3,Fraud,299,2018,380,370,300,299,380,370,300
Louisiana,1,Other,950,2022,727.875,727.875,950,950,727.875,727.875,950
Colorado,4,Fraud,486.13,2021,550,500,504.5,486.13,550,500,504.5
District of Columbia,4,Fraud,500,2021,550,500,600,500,550,500,600
Mississippi,2,Fraud,315.25,2019,422.08,394.99,406.5,315.25,422.08,394.99,406.5
North Dakota,1,Fraud,358.65,2020,330.64,304.99,339.99,358.65,330.64,304.99,339.99
Hawaii,1,Other,477.15,2018,500,460,529,477.15,500,460,529
North Dakota,4,Other,500,2021,700,618.38,300,500,700,618.38,300
Nevada,3,Fraud,630.94,2021,500,500,650,630.94,500,500,650
District of Columbia,4,Fraud,370.5,2019,335.88,394.99,314.085,370.5,335.88,394.99,314.085
Connecticut,4,Fraud,279,2020,328,304.99,284.98,279,328,304.99,284.98
Vermont,2,Other,500,2019,499,476.66,504.105,500,499,476.66,504.105
Alaska,3,Fraud,611,2021,500,500,718.68,611,500,500,718.68
New York,2,Fraud,300,2020,325,304.99,317.29,300,325,304.99,317.29
Arkansas,1,Other,500,2021,535,618.38,462.5,500,535,618.38,462.5
Vermont,1,Other,394.98,2018,500,460,597.8,394.98,500,460,597.8
Utah,4,Other,700,2021,700,618.38,975,700,700,618.38,975
Hawaii,2,Other,464.5,2020,431,487.89,400,464.5,431,487.89,400
Arizona,3,Fraud,525,2021,500,500,500,525,500,500,500
Arkansas,3,Other,500,2021,727,618.38,500,500,727,618.38,500
Colorado,4,Fraud,350,2020,328,304.99,335,350,328,304.99,335
Alabama,4,Other,377,2018,400.08,460,418,377,400.08,460,418
Illinois,1,Other,500,2020,495,487.89,500,500,495,487.89,500
New Mexico,3,Other,535.98,2018,460.27,460,574,535.98,460.27,460,574
South Dakota,4,Identity Theft,0,2020,0,0,0,0,0,0,0
Montana,1,Fraud,500,2022,600,600,500,500,600,600,500
Idaho,3,Fraud,400,2019,400,394.99,484,400,400,394.99,484
New York,1,Fraud,300,2020,330.64,304.99,325,300,330.64,304.99,325
Pennsylvania,4,Other,475,2020,500,487.89,550,475,500,487.89,550
Missouri,1,Other,595,2022,727.875,727.875,595,595,727.875,727.875,595
Iowa,1,Fraud,500,2022,600,600,500,500,600,600,500
Maryland,3,Fraud,525,2021,500,500,600,525,500,500,600
Wisconsin,1,Fraud,300,2019,375,394.99,250,300,375,394.99,250
Alaska,3,Fraud,490,2019,400,394.99,500,490,400,394.99,500
Tennessee,2,Other,500,2020,431,487.89,450,500,431,487.89,450
Oregon,3,Other,505,2021,727,618.38,600,505,727,618.38,600
Rhode Island,1,Other,420,2018,500,460,585,420,500,460,585
Vermont,3,Fraud,289.5,2020,279,304.99,206.52,289.5,279,304.99,206.52
North Carolina,4,Other,300,2019,492,476.66,288,300,492,476.66,288
New Mexico,3,Fraud,500,2021,500,500,500,500,500,500,500
Massachusetts,2,Fraud,335.75,2018,396,370,370.075,335.75,396,370,370.075
West Virginia,1,Other,294.34,2019,410.21,476.66,240.64,294.34,410.21,476.66,240.64
Alabama,2,Fraud,311,2018,396,370,300,311,396,370,300
South Carolina,3,Other,600,2021,727,618.38,982.93,600,727,618.38,982.93
Louisiana,2,Other,450,2020,431,487.89,400,450,431,487.89,400
Florida,1,Other,466.81,2018,500,460,558.5,466.81,500,460,558.5
New Mexico,3,Fraud,400,2018,380,370,360,400,380,370,360
New Hampshire,3,Fraud,300,2018,380,370,305.335,300,380,370,305.335
North Carolina,4,Fraud,449.53,2021,550,500,480,449.53,550,500,480
Arkansas,1,Other,386.215,2020,495,487.89,300,386.215,495,487.89,300
Hawaii,1,Other,700,2021,535,618.38,508,700,535,618.38,508
North Dakota,3,Other,500,2020,490,487.89,575.24,500,490,487.89,575.24
Illinois,2,Other,650.31,2021,700,618.38,705.34,650.31,700,618.38,705.34
Louisiana,3,Fraud,380,2019,400,394.99,400,380,400,394.99,400
Colorado,1,Fraud,350,2020,330.64,304.99,400,350,330.64,304.99,400
New Hampshire,1,Other,384.23,2019,410.21,476.66,400,384.23,410.21,476.66,400
Hawaii,1,Other,477.15,2018,500,460,529,477.15,500,460,529
Puerto Rico,1,Other,409.5,2019,410.21,476.66,349,409.5,410.21,476.66,349
Delaware,3,Fraud,399,2020,279,304.99,343.76,399,279,304.99,343.76
Wisconsin,4,Fraud,244.79,2020,328,304.99,238.355,244.79,328,304.99,238.355
Minnesota,4,Other,379.305,2019,492,476.66,408.04,379.305,492,476.66,408.04
Oregon,1,Other,500,2022,727.875,727.875,500,500,727.875,727.875,500
Montana,1,Identity Theft,0,2020,0,0,0,0,0,0,0
Tennessee,2,Fraud,269.505,2020,325,304.99,300,269.505,325,304.99,300
New Hampshire,2,Other,394.5,2018,499,460,490.98,394.5,499,460,490.98
Pennsylvania,3,Fraud,254.75,2020,279,304.99,220,254.75,279,304.99,220
New Mexico,4,Fraud,408.62,2020,328,304.99,400,408.62,328,304.99,400
Pennsylvania,2,Fraud,300,2018,396,370,310.5,300,396,370,310.5
Louisiana,4,Other,450,2020,500,487.89,485,450,500,487.89,485
Wisconsin,1,Fraud,300,2019,375,394.99,250,300,375,394.99,250
Puerto Rico,3,Other,409.5,2019,500,476.66,381,409.5,500,476.66,381
Kentucky,3,Other,321.5,2020,490,487.89,323,321.5,490,487.89,323
Maine,1,Fraud,251,2019,375,394.99,187,251,375,394.99,187
District of Columbia,1,Other,500,2019,410.21,476.66,400,500,410.21,476.66,400
Michigan,4,Other,306.99,2018,400.08,460,263.96,306.99,400.08,460,263.96
New Hampshire,1,Fraud,500,2022,600,600,500,500,600,600,500
North Carolina,1,Fraud,276.955,2020,330.64,304.99,300,276.955,330.64,304.99,300
Arizona,1,Fraud,525,2021,402.995,500,495,525,402.995,500,495
Kentucky,4,Fraud,300,2018,306.25,370,250,300,306.25,370,250
South Dakota,1,Other,293.94,2018,500,460,414.5,293.94,500,460,414.5
West Virginia,3,Fraud,347.78,2019,400,394.99,254.4,347.78,400,394.99,254.4
Wisconsin,1,Fraud,395.28,2021,402.995,500,300,395.28,402.995,500,300
Rhode Island,4,Other,580.23,2019,492,476.66,600,580.23,492,476.66,600
Alabama,1,Other,377,2018,500,460,348.5,377,500,460,348.5
Michigan,1,Other,306.99,2018,500,460,374.5,306.99,500,460,374.5
Ohio,4,Other,500,2021,700,618.38,488.76,500,700,618.38,488.76
Virginia,4,Fraud,350,2018,306.25,370,300,350,306.25,370,300
Ohio,3,Other,334.18,2018,460.27,460,400,334.18,460.27,460,400
West Virginia,3,Fraud,300,2018,380,370,250,300,380,370,250
Montana,3,Other,425,2018,460.27,460,400,425,460.27,460,400
California,1,Fraud,480,2019,375,394.99,479,480,375,394.99,479
Maryland,1,Other,524,2019,410.21,476.66,500,524,410.21,476.66,500
New Jersey,3,Other,600,2021,727,618.38,650,600,727,618.38,650
Vermont,1,Other,500,2022,727.875,727.875,500,500,727.875,727.875,500
Indiana,2,Other,423.72,2020,431,487.89,314.83,423.72,431,487.89,314.83
Wyoming,2,Identity Theft,0,2019,0,0,0,0,0,0,0
Georgia,2,Fraud,300,2020,325,304.99,309.96,300,325,304.99,309.96
South Dakota,3,Other,293.94,2018,460.27,460,419,293.94,460.27,460,419
Oregon,3,Fraud,299.265,2020,279,304.99,200,299.265,279,304.99,200
Hawaii,1,Fraud,356.02,2020,330.64,304.99,537.84,356.02,330.64,304.99,537.84
Texas,4,Identity Theft,0,2019,0,0,0,0,0,0,0
South Carolina,1,Fraud,350,2019,375,394.99,324.65,350,375,394.99,324.65
Connecticut,3,Fraud,459.73,2021,500,500,500,459.73,500,500,500
Ohio,4,Other,500,2021,700,618.38,488.76,500,700,618.38,488.76
North Dakota,1,Other,500,2020,495,487.89,598,500,495,487.89,598
North Dakota,4,Fraud,456,2021,550,500,550,456,550,500,550
Alaska,3,Other,471.71,2020,490,487.89,479.46,471.71,490,487.89,479.46
Montana,4,Fraud,449.22,2021,550,500,446.5,449.22,550,500,446.5
Washington,1,Fraud,390,2019,375,394.99,350,390,375,394.99,350
Iowa,4,Other,359,2020,500,487.89,500,359,500,487.89,500
Alaska,1,Fraud,490,2019,375,394.99,500,490,375,394.99,500
Colorado,2,Fraud,350,2020,325,304.99,484.785,350,325,304.99,484.785
Nebraska,2,Other,300,2020,431,487.89,399,300,431,487.89,399
Minnesota,3,Fraud,380,2019,400,394.99,411.5,380,400,394.99,411.5
New York,1,Fraud,500,2021,402.995,500,425,500,402.995,500,425
Tennessee,1,Other,700.79,2021,535,618.38,546,700.79,535,618.38,546
New Mexico,3,Fraud,400,2018,380,370,360,400,380,370,360
Massachusetts,2,Fraud,500,2021,507,500,599,500,507,500,599
New Mexico,1,Fraud,715.96,2022,600,600,715.96,715.96,600,600,715.96
Wisconsin,3,Fraud,300,2019,400,394.99,300,300,400,394.99,300
Arizona,4,Fraud,353.42,2020,328,304.99,322.5,353.42,328,304.99,322.5
Virginia,2,Fraud,324.47,2020,325,304.99,359.32,324.47,325,304.99,359.32
Nebraska,4,Fraud,341.08,2018,306.25,370,281.5,341.08,306.25,370,281.5
Vermont,3,Other,400,2020,490,487.89,449.95,400,490,487.89,449.95
Missouri,3,Fraud,369,2021,500,500,363.71,369,500,500,363.71
Massachusetts,2,Other,500,2020,431,487.89,400,500,431,487.89,400
Georgia,3,Other,711,2021,727,618.38,793.435,711,727,618.38,793.435
South Dakota,1,Fraud,240,2020,330.64,304.99,202.975,240,330.64,304.99,202.975
Maine,2,Fraud,251,2019,422.08,394.99,349.58,251,422.08,394.99,349.58
Minnesota,2,Fraud,380,2019,422.08,394.99,500,380,422.08,394.99,500
Oklahoma,2,Other,504.26,2021,700,618.38,1000,504.26,700,618.38,1000
Washington,3,Other,400,2019,500,476.66,450,400,500,476.66,450
Maine,3,Fraud,400,2021,500,500,500,400,500,500,500
Pennsylvania,2,Fraud,300,2018,396,370,310.5,300,396,370,310.5
Connecticut,3,Fraud,459.73,2021,500,500,500,459.73,500,500,500
Georgia,2,Other,458,2018,499,460,500,458,499,460,500
Minnesota,1,Other,400,2020,495,487.89,416,400,495,487.89,416
North Dakota,3,Fraud,483.995,2018,380,370,444,483.995,380,370,444
Missouri,1,Other,344.52,2018,500,460,440.47,344.52,500,460,440.47
Hawaii,3,Other,502.32,2019,500,476.66,633.28,502.32,500,476.66,633.28
District of Columbia,2,Fraud,378.5,2018,396,370,306.995,378.5,396,370,306.995
Rhode Island,2,Other,557.985,2020,431,487.89,651.5,557.985,431,487.89,651.5
Missouri,1,Fraud,300,2019,375,394.99,300,300,375,394.99,300
Alabama,4,Fraud,311,2018,306.25,370,280,311,306.25,370,280
District of Columbia,3,Fraud,387.765,2020,279,304.99,330.88,387.765,279,304.99,330.88
New Hampshire,1,Fraud,300,2018,404.565,370,499,300,404.565,370,499
Texas,4,Fraud,408,2019,335.88,394.99,387,408,335.88,394.99,387
Maryland,1,Other,524,2019,410.21,476.66,500,524,410.21,476.66,500
South Carolina,2,Other,374,2018,499,460,309,374,499,460,309
Hawaii,2,Fraud,641.75,2021,507,500,534.03,641.75,507,500,534.03
South Carolina,2,Fraud,350,2019,422.08,394.99,380,350,422.08,394.99,380
Nebraska,4,Fraud,450,2021,550,500,450,450,550,500,450
Nevada,3,Other,525,2020,490,487.89,592,525,490,487.89,592
Iowa,2,Other,359,2020,431,487.89,249.04,359,431,487.89,249.04
Louisiana,4,Fraud,300,2020,328,304.99,360.45,300,328,304.99,360.45
Utah,4,Other,700,2021,700,618.38,975,700,700,618.38,975
Connecticut,1,Fraud,301.75,2018,404.565,370,312,301.75,404.565,370,312
Idaho,2,Fraud,400,2019,422.08,394.99,500,400,422.08,394.99,500
Vermont,3,Other,500,2019,500,476.66,346,500,500,476.66,346
Alaska,4,Fraud,491,2018,306.25,370,397.5,491,306.25,370,397.5
Oregon,1,Fraud,589,2022,600,600,589,589,600,600,589
Montana,1,Fraud,295.89,2020,330.64,304.99,350,295.89,330.64,304.99,350
Alaska,3,Other,600,2018,460.27,460,549.76,600,460.27,460,549.76
Oregon,3,Fraud,347.915,2019,400,394.99,394.88,347.915,400,394.99,394.88
Iowa,2,Fraud,309.99,2019,422.08,394.99,375,309.99,422.08,394.99,375
South Carolina,2,Fraud,400,2021,507,500,470,400,507,500,470
Nevada,4,Other,495.78,2018,400.08,460,450.08,495.78,400.08,460,450.08
Iowa,2,Fraud,369.975,2018,396,370,350,369.975,396,370,350
Minnesota,3,Fraud,300,2020,279,304.99,210.695,300,279,304.99,210.695
Nebraska,1,Fraud,450,2021,402.995,500,314.99,450,402.995,500,314.99
Nevada,3,Identity Theft,0,2021,0,0,0,0,0,0,0
Pennsylvania,3,Fraud,405,2021,500,500,400,405,500,500,400
Indiana,2,Other,500,2021,700,618.38,361,500,700,618.38,361
New Jersey,3,Fraud,354.18,2018,380,370,353.6,354.18,380,370,353.6
Idaho,3,Fraud,400,2018,380,370,400,400,380,370,400
Texas,1,Other,500,2018,500,460,500,500,500,460,500
Washington,2,Other,500,2020,431,487.89,491.635,500,431,487.89,491.635
Arkansas,4,Fraud,300,2019,335.88,394.99,286.58,300,335.88,394.99,286.58
South Dakota,2,Fraud,497,2021,507,500,570.905,497,507,500,570.905
Idaho,3,Fraud,282.99,2020,279,304.99,222.99,282.99,279,304.99,222.99
Illinois,2,Fraud,300,2018,396,370,299.99,300,396,370,299.99
California,2,Other,500,2020,431,487.89,459.88,500,431,487.89,459.88
Mississippi,3,Other,420,2018,460.27,460,490.095,420,460.27,460,490.095
Louisiana,4,Identity Theft,0,2021,0,0,0,0,0,0,0
Oregon,2,Fraud,345.4,2018,396,370,377.3,345.4,396,370,377.3
West Virginia,1,Other,648,2022,727.875,727.875,648,648,727.875,727.875,648
Nevada,4,Fraud,400,2020,328,304.99,406.885,400,328,304.99,406.885
Virginia,3,Other,445.9,2018,460.27,460,408.5,445.9,460.27,460,408.5
New Jersey,2,Other,500,2018,499,460,600,500,499,460,600
Vermont,2,Identity Theft,0,2018,0,0,0,0,0,0,0
Illinois,3,Other,500,2020,490,487.89,547.38,500,490,487.89,547.38
Nevada,1,Fraud,680,2022,600,600,680,680,600,600,680
Ohio,1,Other,345,2019,410.21,476.66,299.9,345,410.21,476.66,299.9
North Dakota,3,Identity Theft,0,2021,0,0,0,0,0,0,0
Washington,2,Fraud,500,2021,507,500,508,500,507,500,508
Montana,4,Other,774.5,2021,700,618.38,1000,774.5,700,618.38,1000
Texas,1,Other,800,2022,727.875,727.875,800,800,727.875,727.875,800
California,4,Fraud,400,2018,306.25,370,350,400,306.25,370,350
Florida,4,Other,466.81,2018,400.08,460,409.95,466.81,400.08,460,409.95
Tennessee,2,Fraud,313.5,2019,422.08,394.99,400,313.5,422.08,394.99,400
Washington,3,Other,531.29,2021,727,618.38,600,531.29,727,618.38,600
Ohio,4,Other,500,2021,700,618.38,488.76,500,700,618.38,488.76
District of Columbia,2,Other,542.855,2021,700,618.38,445,542.855,700,618.38,445
Connecticut,2,Other,650,2021,700,618.38,705.5,650,700,618.38,705.5
New Jersey,2,Other,600,2021,700,618.38,700,600,700,618.38,700
Arizona,1,Fraud,700,2022,600,600,700,700,600,600,700
Alaska,3,Other,471.71,2020,490,487.89,479.46,471.71,490,487.89,479.46
Minnesota,2,Fraud,300,2020,325,304.99,450,300,325,304.99,450
Washington,2,Other,531.29,2021,700,618.38,524,531.29,700,618.38,524
Maine,1,Fraud,335.505,2018,404.565,370,449,335.505,404.565,370,449
Maine,1,Other,318,2020,495,487.89,321,318,495,487.89,321
Connecticut,3,Other,452,2018,460.27,460,487.53,452,460.27,460,487.53
Utah,1,Other,1000,2022,727.875,727.875,1000,1000,727.875,727.875,1000
Massachusetts,4,Other,500,2019,492,476.66,495,500,492,476.66,495
Texas,1,Other,800,2022,727.875,727.875,800,800,727.875,727.875,800
Idaho,1,Fraud,400,2019,375,394.99,390.995,400,375,394.99,390.995
Hawaii,4,Other,464.5,2020,500,487.89,530,464.5,500,487.89,530
Maryland,2,Identity Theft,0,2019,0,0,0,0,0,0,0
New Jersey,3,Other,496,2019,500,476.66,500,496,500,476.66,500
Maryland,3,Fraud,525,2021,500,500,600,525,500,500,600
Pennsylvania,1,Other,564.55,2021,535,618.38,517.61,564.55,535,618.38,517.61
Michigan,4,Other,306.99,2018,400.08,460,263.96,306.99,400.08,460,263.96
Georgia,3,Fraud,334.49,2019,400,394.99,350,334.49,400,394.99,350
Louisiana,4,Other,425.59,2019,492,476.66,399.5,425.59,492,476.66,399.5
Mississippi,2,Other,472.9,2019,499,476.66,380,472.9,499,476.66,380
Vermont,3,Fraud,350,2019,400,394.99,475.39,350,400,394.99,475.39
Massachusetts,3,Other,500,2019,500,476.66,599.98,500,500,476.66,599.98
Colorado,2,Fraud,350,2020,325,304.99,484.785,350,325,304.99,484.785
Virginia,4,Fraud,500,2021,550,500,603,500,550,500,603
Ohio,3,Fraud,299,2019,400,394.99,300,299,400,394.99,300
Minnesota,1,Fraud,380,2019,375,394.99,300,380,375,394.99,300
Illinois,2,Fraud,278,2020,325,304.99,297.99,278,325,304.99,297.99
Louisiana,1,Other,650,2021,535,618.38,600,650,535,618.38,600
Nebraska,1,Fraud,450,2021,402.995,500,314.99,450,402.995,500,314.99
Kansas,2,Fraud,350,2018,396,370,400,350,396,370,400
Kansas,1,Fraud,329.485,2019,375,394.99,300,329.485,375,394.99,300
Vermont,3,Other,400,2020,490,487.89,449.95,400,490,487.89,449.95
Wisconsin,3,Other,309,2018,460.27,460,325.745,309,460.27,460,325.745
Illinois,3,Fraud,300,2018,380,370,299,300,380,370,299
New Jersey,2,Other,400,2020,431,487.89,374.995,400,431,487.89,374.995
Florida,1,Other,466.81,2018,500,460,558.5,466.81,500,460,558.5
New Mexico,1,Other,535.98,2018,500,460,667.5,535.98,500,460,667.5
Vermont,1,Other,584.5,2021,535,618.38,750,584.5,535,618.38,750
North Carolina,1,Other,350,2020,495,487.89,323,350,495,487.89,323
Minnesota,2,Other,500,2021,700,618.38,420,500,700,618.38,420
Arizona,4,Other,500,2020,500,487.89,576,500,500,487.89,576
Kentucky,3,Identity Theft,0,2021,0,0,0,0,0,0,0
Vermont,3,Other,500,2019,500,476.66,346,500,500,476.66,346
Delaware,2,Fraud,369,2019,422.08,394.99,370.69,369,422.08,394.99,370.69
Nebraska,1,Fraud,499.99,2022,600,600,499.99,499.99,600,600,499.99
Idaho,4,Other,400,2019,492,476.66,479,400,492,476.66,479
Massachusetts,4,Fraud,500,2021,550,500,573,500,550,500,573
Wisconsin,1,Fraud,395.28,2021,402.995,500,300,395.28,402.995,500,300
Kentucky,3,Fraud,300,2019,400,394.99,350,300,400,394.99,350
Rhode Island,1,Fraud,268.5,2019,375,394.99,303.48,268.5,375,394.99,303.48
New Hampshire,3,Fraud,450,2021,500,500,400,450,500,500,400
Michigan,1,Fraud,500,2022,600,600,500,500,600,600,500
Minnesota,1,Fraud,485.215,2021,402.995,500,378,485.215,402.995,500,378
Indiana,1,Other,423.72,2020,495,487.89,500,423.72,495,487.89,500
West Virginia,1,Fraud,500,2022,600,600,500,500,600,600,500
Rhode Island,4,Fraud,224.5,2020,328,304.99,229.5,224.5,328,304.99,229.5
Maryland,1,Other,699.5,2022,727.875,727.875,699.5,699.5,727.875,727.875,699.5
Indiana,4,Fraud,319,2019,335.88,394.99,300,319,335.88,394.99,300
Montana,3,Fraud,295.89,2020,279,304.99,190.86,295.89,279,304.99,190.86
Alabama,4,Other,600,2021,700,618.38,600,600,700,618.38,600
Nebraska,4,Fraud,341.08,2018,306.25,370,281.5,341.08,306.25,370,281.5
Tennessee,3,Fraud,400,2021,500,500,499,400,500,500,499
Louisiana,4,Fraud,368.5,2018,306.25,370,300,368.5,306.25,370,300
Kansas,1,Other,400,2020,495,487.89,386.635,400,495,487.89,386.635
Oregon,1,Other,390,2020,495,487.89,382.09,390,495,487.89,382.09
Wyoming,2,Other,410,2019,499,476.66,425,410,499,476.66,425
Indiana,3,Fraud,349.99,2018,380,370,399,349.99,380,370,399
Kentucky,1,Fraud,300,2019,375,394.99,309.99,300,375,394.99,309.99
Colorado,2,Fraud,400,2019,422.08,394.99,419,400,422.08,394.99,419
Colorado,1,Fraud,350,2018,404.565,370,400,350,404.565,370,400
Utah,1,Fraud,585,2022,600,600,585,585,600,600,585
New Jersey,3,Other,600,2021,727,618.38,650,600,727,618.38,650
Pennsylvania,2,Other,443.64,2019,499,476.66,411,443.64,499,476.66,411
Texas,4,Fraud,500,2021,550,500,560.1,500,550,500,560.1
South Carolina,1,Fraud,400,2021,402.995,500,350,400,402.995,500,350
Michigan,3,Fraud,300,2019,400,394.99,326,300,400,394.99,326
North Dakota,4,Fraud,358.65,2020,328,304.99,329.99,358.65,328,304.99,329.99
District of Columbia,2,Fraud,370.5,2019,422.08,394.99,449.5,370.5,422.08,394.99,449.5
Iowa,4,Fraud,250,2020,328,304.99,249.745,250,328,304.99,249.745
Utah,3,Fraud,500,2021,500,500,500,500,500,500,500
Delaware,4,Fraud,369,2019,335.88,394.99,405,369,335.88,394.99,405
Alaska,3,Identity Theft,0,2019,0,0,0,0,0,0,0
Utah,1,Other,509,2019,410.21,476.66,599,509,410.21,476.66,599
Idaho,4,Fraud,400,2019,335.88,394.99,300,400,335.88,394.99,300
Georgia,4,Fraud,317.5,2018,306.25,370,265.995,317.5,306.25,370,265.995
Massachusetts,1,Other,90.15,2022,727.875,727.875,90.15,90.15,727.875,727.875,90.15
New Hampshire,3,Fraud,262.5,2019,400,394.99,270,262.5,400,394.99,270
Kansas,4,Fraud,329.485,2019,335.88,394.99,313.5,329.485,335.88,394.99,313.5
Maine,3,Other,338.81,2019,500,476.66,428.76,338.81,500,476.66,428.76
Maryland,4,Fraud,316.5,2020,328,304.99,300,316.5,328,304.99,300
Arizona,3,Other,463,2019,500,476.66,499,463,500,476.66,499
Arkansas,2,Fraud,286,2020,325,304.99,300,286,325,304.99,300
Kentucky,3,Fraud,300,2018,380,370,313.25,300,380,370,313.25
Indiana,3,Other,500,2021,727,618.38,500,500,727,618.38,500
Oregon,4,Other,380,2018,400.08,460,340,380,400.08,460,340
Kentucky,2,Other,500,2021,700,618.38,665.5,500,700,618.38,665.5
Washington,1,Fraud,395,2020,330.64,304.99,345.6,395,330.64,304.99,345.6
Colorado,1,Other,500,2018,500,460,535,500,500,460,535
Virginia,2,Other,450,2019,499,476.66,518.045,450,499,476.66,518.045
Maryland,1,Other,524,2019,410.21,476.66,500,524,410.21,476.66,500
Wyoming,2,Fraud,400,2019,422.08,394.99,400,400,422.08,394.99,400
Tennessee,1,Other,500,2020,495,487.89,500,500,495,487.89,500
North Dakota,1,Other,500,2021,535,618.38,460,500,535,618.38,460
New Mexico,3,Fraud,500,2021,500,500,500,500,500,500,500
Maryland,2,Fraud,340,2018,396,370,362.5,340,396,370,362.5
Kansas,4,Other,500,2021,700,618.38,500,500,700,618.38,500
Louisiana,1,Other,450,2020,495,487.89,395,450,495,487.89,395
Ohio,4,Fraud,300,2018,306.25,370,240,300,306.25,370,240
Florida,4,Other,458.145,2019,492,476.66,495,458.145,492,476.66,495
South Dakota,1,Fraud,497,2021,402.995,500,400,497,402.995,500,400
Kansas,3,Other,500,2021,727,618.38,694.62,500,727,618.38,694.62
South Dakota,3,Fraud,300,2019,400,394.99,291,300,400,394.99,291
Minnesota,3,Fraud,485.215,2021,500,500,500,485.215,500,500,500
Alabama,1,Other,350,2019,410.21,476.66,302,350,410.21,476.66,302
Texas,4,Fraud,329.915,2020,328,304.99,360,329.915,328,304.99,360
Connecticut,2,Fraud,279,2020,325,304.99,279.1,279,325,304.99,279.1
Connecticut,4,Other,452,2018,400.08,460,390,452,400.08,460,390
Colorado,4,Fraud,486.13,2021,550,500,504.5,486.13,550,500,504.5
Iowa,3,Other,307,2018,460.27,460,300,307,460.27,460,300
Colorado,1,Fraud,600,2022,600,600,600,600,600,600,600
Nebraska,1,Identity Theft,0,2018,0,0,0,0,0,0,0
North Carolina,1,Fraud,311.5,2018,404.565,370,366.5,311.5,404.565,370,366.5
Virginia,3,Fraud,500,2021,500,500,540,500,500,500,540
Georgia,2,Fraud,334.49,2019,422.08,394.99,400,334.49,422.08,394.99,400
Minnesota,1,Fraud,550,2022,600,600,550,550,600,600,550
Pennsylvania,1,Fraud,300,2019,375,394.99,318,300,375,394.99,318
New Hampshire,3,Fraud,262.5,2019,400,394.99,270,262.5,400,394.99,270
Maryland,1,Fraud,340,2018,404.565,370,360.5,340,404.565,370,360.5
Ohio,2,Other,400,2020,431,487.89,352.49,400,431,487.89,352.49
New Jersey,3,Fraud,389.06,2019,400,394.99,400,389.06,400,394.99,400
Louisiana,2,Fraud,368.5,2018,396,370,445.495,368.5,396,370,445.495
Tennessee,1,Fraud,313.5,2019,375,394.99,329,313.5,375,394.99,329
Tennessee,4,Fraud,318.5,2018,306.25,370,283.48,318.5,306.25,370,283.48
New Mexico,4,Fraud,500,2021,550,500,600,500,550,500,600
Indiana,4,Other,400,2019,492,476.66,382.295,400,492,476.66,382.295
Virginia,1,Fraud,350,2018,404.565,370,394.25,350,404.565,370,394.25
Nevada,4,Fraud,500,2019,335.88,394.99,450,500,335.88,394.99,450
Virginia,4,Fraud,399.985,2019,335.88,394.99,340.5,399.985,335.88,394.99,340.5
Kentucky,1,Fraud,207,2020,330.64,304.99,246,207,330.64,304.99,246
Pennsylvania,4,Other,475,2020,500,487.89,550,475,500,487.89,550
Georgia,1,Fraud,317.5,2018,404.565,370,344.5,317.5,404.565,370,344.5
Massachusetts,2,Fraud,271.5,2020,325,304.99,249,271.5,325,304.99,249
South Dakota,4,Fraud,497,2021,550,500,520,497,550,500,520
Rhode Island,1,Other,420,2018,500,460,585,420,500,460,585
South Carolina,4,Fraud,319.245,2018,306.25,370,263.5,319.245,306.25,370,263.5
Delaware,3,Fraud,299.99,2018,380,370,312.49,299.99,380,370,312.49
South Dakota,1,Other,399.99,2019,410.21,476.66,357.08,399.99,410.21,476.66,357.08
California,4,Fraud,610,2021,550,500,800,610,550,500,800
New Hampshire,1,Fraud,230.55,2020,330.64,304.99,350,230.55,330.64,304.99,350
Michigan,4,Other,349,2019,492,476.66,320,349,492,476.66,320
Arkansas,4,Other,386.215,2020,500,487.89,400,386.215,500,487.89,400
Texas,1,Fraud,600,2022,600,600,600,600,600,600,600
Indiana,3,Other,404.13,2018,460.27,460,491,404.13,460.27,460,491
New York,4,Other,366.91,2020,500,487.89,393.84,366.91,500,487.89,393.84
New Hampshire,2,Fraud,262.5,2019,422.08,394.99,385,262.5,422.08,394.99,385
New Mexico,2,Other,800,2021,700,618.38,871.93,800,700,618.38,871.93
Ohio,1,Other,500,2021,535,618.38,450.5,500,535,618.38,450.5
Montana,1,Other,428.495,2022,727.875,727.875,428.495,428.495,727.875,727.875,428.495
Nevada,4,Fraud,400,2020,328,304.99,406.885,400,328,304.99,406.885
Kentucky,4,Fraud,207,2020,328,304.99,216.5,207,328,304.99,216.5
Alabama,4,Other,600,2021,700,618.38,600,600,700,618.38,600
Illinois,3,Other,440,2019,500,476.66,500,440,500,476.66,500
Kansas,2,Other,400,2019,499,476.66,504.4,400,499,476.66,504.4
New Jersey,2,Other,400,2020,431,487.89,374.995,400,431,487.89,374.995
Rhode Island,1,Fraud,447,2021,402.995,500,312.975,447,402.995,500,312.975
Maryland,1,Fraud,407.675,2019,375,394.99,366,407.675,375,394.99,366
Florida,2,Fraud,395,2018,396,370,399.99,395,396,370,399.99
Wisconsin,2,Other,344.01,2020,431,487.89,348,344.01,431,487.89,348
Utah,4,Other,700,2021,700,618.38,975,700,700,618.38,975
Hawaii,4,Fraud,641.75,2021,550,500,1144.5,641.75,550,500,1144.5
Idaho,2,Other,452,2018,499,460,650,452,499,460,650
New Mexico,2,Fraud,400,2018,396,370,499.5,400,396,370,499.5
Nevada,1,Other,500,2019,410.21,476.66,449.925,500,410.21,476.66,449.925
Ohio,4,Fraud,299,2019,335.88,394.99,248.31,299,335.88,394.99,248.31
South Carolina,3,Fraud,400,2021,500,500,400,400,500,500,400
Connecticut,3,Fraud,279,2020,279,304.99,236.67,279,279,304.99,236.67
North Carolina,2,Other,350,2020,431,487.89,356,350,431,487.89,356
New Jersey,4,Other,496,2019,492,476.66,500,496,492,476.66,500
Oklahoma,4,Other,450,2018,400.08,460,388.11,450,400.08,460,388.11
Wyoming,1,Fraud,304,2020,330.64,304.99,350,304,330.64,304.99,350
New Hampshire,2,Fraud,450,2021,507,500,415,450,507,500,415
Vermont,2,Fraud,289.5,2020,325,304.99,370.8,289.5,325,304.99,370.8
New Mexico,4,Other,478.6,2020,500,487.89,459,478.6,500,487.89,459
Virginia,1,Other,450,2019,410.21,476.66,350.45,450,410.21,476.66,350.45
Virginia,4,Fraud,324.47,2020,328,304.99,339.99,324.47,328,304.99,339.99
California,4,Other,619.38,2021,700,618.38,700,619.38,700,618.38,700
Colorado,1,Fraud,600,2022,600,600,600,600,600,600,600
Utah,3,Other,509,2019,500,476.66,500,509,500,476.66,500
Virginia,3,Fraud,324.47,2020,279,304.99,279.99,324.47,279,304.99,279.99
Delaware,3,Fraud,299.99,2018,380,370,312.49,299.99,380,370,312.49
Missouri,1,Fraud,300,2019,375,394.99,300,300,375,394.99,300
Oklahoma,4,Other,450,2018,400.08,460,388.11,450,400.08,460,388.11
New York,4,Other,400,2019,492,476.66,400,400,492,476.66,400
Hawaii,3,Fraud,400,2018,380,370,400,400,380,370,400
Pennsylvania,2,Other,386,2018,499,460,398.9,386,499,460,398.9
Louisiana,4,Fraud,300,2020,328,304.99,360.45,300,328,304.99,360.45
Virginia,1,Other,500,2020,495,487.89,499,500,495,487.89,499
South Carolina,2,Fraud,350,2019,422.08,394.99,380,350,422.08,394.99,380
Mississippi,1,Fraud,209.985,2020,330.64,304.99,244.59,209.985,330.64,304.99,244.59
Georgia,1,Other,458,2018,500,460,350,458,500,460,350
California,3,Fraud,610,2021,500,500,700,610,500,500,700
Oregon,2,Fraud,347.915,2019,422.08,394.99,400,347.915,422.08,394.99,400
Massachusetts,1,Other,300,2021,535,618.38,500,300,535,618.38,500
Arkansas,3,Fraud,286,2020,279,304.99,275,286,279,304.99,275
Louisiana,2,Other,425.59,2019,499,476.66,407.17,425.59,499,476.66,407.17
Arizona,2,Other,500,2020,431,487.89,490,500,431,487.89,490
Pennsylvania,3,Other,443.64,2019,500,476.66,487.65,443.64,500,476.66,487.65
New Jersey,3,Other,600,2021,727,618.38,650,600,727,618.38,650
Mississippi,1,Other,472.9,2019,410.21,476.66,500,472.9,410.21,476.66,500
New York,1,Other,679.5,2022,727.875,727.875,679.5,679.5,727.875,727.875,679.5
Montana,3,Fraud,295.89,2020,279,304.99,190.86,295.89,279,304.99,190.86
South Dakota,2,Fraud,497,2021,507,500,570.905,497,507,500,570.905
New York,2,Fraud,500,2021,507,500,529.48,500,507,500,529.48
Delaware,4,Other,400,2018,400.08,460,381,400,400.08,460,381
New Jersey,2,Fraud,314,2020,325,304.99,363.98,314,325,304.99,363.98
California,2,Fraud,610,2021,507,500,649,610,507,500,649
Michigan,4,Fraud,400,2021,550,500,470,400,550,500,470
Florida,4,Fraud,535,2021,550,500,600,535,550,500,600
Ohio,1,Fraud,220,2020,330.64,304.99,241,220,330.64,304.99,241
New Mexico,3,Other,478.6,2020,490,487.89,445,478.6,490,487.89,445
Ohio,1,Other,334.18,2018,500,460,272.01,334.18,500,460,272.01
Ohio,2,Fraud,375,2021,507,500,499,375,507,500,499
Massachusetts,4,Fraud,289.52,2019,335.88,394.99,257,289.52,335.88,394.99,257
Virginia,3,Fraud,324.47,2020,279,304.99,279.99,324.47,279,304.99,279.99
North Carolina,2,Fraud,350,2019,422.08,394.99,400,350,422.08,394.99,400
Rhode Island,4,Fraud,350,2018,306.25,370,205,350,306.25,370,205
Washington,1,Fraud,500,2021,402.995,500,400,500,402.995,500,400
New Mexico,1,Fraud,408.62,2020,330.64,304.99,400,408.62,330.64,304.99,400
Arkansas,4,Fraud,450,2021,550,500,400,450,550,500,400
West Virginia,1,Other,330.68,2018,500,460,239.22,330.68,500,460,239.22
Tennessee,1,Fraud,400,2021,402.995,500,356.84,400,402.995,500,356.84
Pennsylvania,4,Fraud,300,2018,306.25,370,225,300,306.25,370,225
Vermont,4,Fraud,289.5,2020,328,304.99,200,289.5,328,304.99,200
Nevada,1,Fraud,428.5,2018,404.565,370,426.5,428.5,404.565,370,426.5
Nevada,3,Fraud,400,2020,279,304.99,300,400,279,304.99,300
Mississippi,3,Fraud,209.985,2020,279,304.99,200,209.985,279,304.99,200
Maine,1,Fraud,216.935,2020,330.64,304.99,254.15,216.935,330.64,304.99,254.15
New York,2,Other,530.66,2021,700,618.38,600,530.66,700,618.38,600
South Carolina,4,Fraud,283.765,2020,328,304.99,289,283.765,328,304.99,289
Michigan,4,Other,306.99,2018,400.08,460,263.96,306.99,400.08,460,263.96
New York,4,Fraud,500,2021,550,500,600,500,550,500,600
Kansas,3,Fraud,329.485,2019,400,394.99,307,329.485,400,394.99,307
District of Columbia,3,Other,542.855,2021,727,618.38,557,542.855,727,618.38,557
California,4,Other,500,2020,500,487.89,550,500,500,487.89,550
Wisconsin,1,Fraud,395.28,2021,402.995,500,300,395.28,402.995,500,300
West Virginia,4,Other,500,2021,700,618.38,630,500,700,618.38,630
Montana,1,Identity Theft,0,2022,0,0,0,0,0,0,0
Virginia,1,Other,500,2022,727.875,727.875,500,500,727.875,727.875,500
Oregon,4,Fraud,345.4,2018,306.25,370,250,345.4,306.25,370,250
Wyoming,2,Other,410,2019,499,476.66,425,410,499,476.66,425
Hawaii,2,Other,502.32,2019,499,476.66,339.87,502.32,499,476.66,339.87
West Virginia,4,Other,294.34,2019,492,476.66,296,294.34,492,476.66,296
Mississippi,3,Other,500,2020,490,487.89,480,500,490,487.89,480
Pennsylvania,3,Fraud,405,2021,500,500,400,405,500,500,400
Delaware,4,Other,472.2,2019,492,476.66,500,472.2,492,476.66,500
Delaware,1,Other,534.96,2020,495,487.89,433.5,534.96,495,487.89,433.5
Indiana,2,Fraud,319,2019,422.08,394.99,350,319,422.08,394.99,350
Nebraska,3,Other,420,2018,460.27,460,250,420,460.27,460,250
New Hampshire,4,Fraud,450,2021,550,500,500,450,550,500,500
Colorado,4,Fraud,350,2018,306.25,370,263.99,350,306.25,370,263.99
Maryland,3,Fraud,340,2018,380,370,353.405,340,380,370,353.405
Maryland,2,Fraud,525,2021,507,500,571,525,507,500,571
North Carolina,1,Fraud,276.955,2020,330.64,304.99,300,276.955,330.64,304.99,300
Florida,2,Fraud,375,2020,325,304.99,415.45,375,325,304.99,415.45
Virginia,3,Fraud,399.985,2019,400,394.99,408,399.985,400,394.99,408
New Jersey,1,Fraud,314,2020,330.64,304.99,350,314,330.64,304.99,350
Oklahoma,4,Fraud,259.49,2020,328,304.99,307,259.49,328,304.99,307
Puerto Rico,1,Fraud,368,2020,330.64,304.99,368,368,330.64,304.99,368
Nebraska,1,Fraud,499.99,2022,600,600,499.99,499.99,600,600,499.99
Washington,3,Other,471.42,2018,460.27,460,446.56,471.42,460.27,460,446.56
Indiana,3,Fraud,349.99,2018,380,370,399,349.99,380,370,399
Georgia,2,Fraud,300,2020,325,304.99,309.96,300,325,304.99,309.96
Vermont,1,Fraud,289.5,2020,330.64,304.99,390.5,289.5,330.64,304.99,390.5
Arkansas,2,Other,411,2018,499,460,485,411,499,460,485
North Dakota,2,Other,500,2021,700,618.38,1861.41,500,700,618.38,1861.41
New Hampshire,1,Other,602.5,2021,535,618.38,500,602.5,535,618.38,500
West Virginia,4,Fraud,347.78,2019,335.88,394.99,299,347.78,335.88,394.99,299
Puerto Rico,4,Fraud,505.5,2021,550,500,575,505.5,550,500,575
Michigan,3,Other,306.99,2018,460.27,460,325,306.99,460.27,460,325
Illinois,3,Identity Theft,0,2020,0,0,0,0,0,0,0
Vermont,2,Fraud,350,2019,422.08,394.99,350,350,422.08,394.99,350
Pennsylvania,2,Other,564.55,2021,700,618.38,649.615,564.55,700,618.38,649.615
Delaware,4,Fraud,500,2021,550,500,500,500,550,500,500
North Carolina,3,Other,300,2019,500,476.66,309,300,500,476.66,309
New York,2,Other,400,2019,499,476.66,450,400,499,476.66,450
Connecticut,1,Identity Theft,0,2019,0,0,0,0,0,0,0
North Dakota,3,Other,505.04,2018,460.27,460,610.35,505.04,460.27,460,610.35
Minnesota,2,Other,400,2020,431,487.89,375,400,431,487.89,375
Maine,4,Fraud,335.505,2018,306.25,370,299.99,335.505,306.25,370,299.99
Rhode Island,3,Other,557.985,2020,490,487.89,524.55,557.985,490,487.89,524.55
Wisconsin,3,Fraud,299,2018,380,370,261.25,299,380,370,261.25
Minnesota,4,Other,500,2021,700,618.38,501.295,500,700,618.38,501.295
Arkansas,3,Other,386.215,2020,490,487.89,462.5,386.215,490,487.89,462.5
Pennsylvania,1,Fraud,500,2022,600,600,500,500,600,600,500
Virginia,2,Fraud,500,2021,507,500,523.245,500,507,500,523.245
Virginia,4,Fraud,500,2021,550,500,603,500,550,500,603
South Carolina,1,Fraud,500,2022,600,600,500,500,600,600,500
Montana,4,Fraud,300,2019,335.88,394.99,200,300,335.88,394.99,200
Rhode Island,1,Other,721.965,2021,535,618.38,500,721.965,535,618.38,500
Colorado,3,Identity Theft,0,2020,0,0,0,0,0,0,0
Maryland,1,Other,699.5,2022,727.875,727.875,699.5,699.5,727.875,727.875,699.5
Vermont,1,Fraud,329,2021,402.995,500,262.5,329,402.995,500,262.5
Oklahoma,2,Fraud,410,2021,507,500,450,410,507,500,450
Vermont,3,Other,394.98,2018,460.27,460,355,394.98,460.27,460,355
Illinois,4,Fraud,278,2020,328,304.99,289.98,278,328,304.99,289.98
Delaware,2,Other,534.96,2020,431,487.89,479.625,534.96,431,487.89,479.625
South Carolina,4,Other,600,2021,700,618.38,520,600,700,618.38,520
Kansas,2,Fraud,350,2018,396,370,400,350,396,370,400
Tennessee,4,Fraud,318.5,2018,306.25,370,283.48,318.5,306.25,370,283.48
New Mexico,4,Fraud,500,2021,550,500,600,500,550,500,600
Maine,3,Fraud,335.505,2018,380,370,276.925,335.505,380,370,276.925
Wisconsin,4,Other,499,2021,700,618.38,492.5,499,700,618.38,492.5
Nevada,1,Other,495.78,2018,500,460,500,495.78,500,460,500
Oregon,2,Identity Theft,0,2021,0,0,0,0,0,0,0
West Virginia,4,Fraud,347.78,2019,335.88,394.99,299,347.78,335.88,394.99,299
District of Columbia,4,Fraud,370.5,2019,335.88,394.99,314.085,370.5,335.88,394.99,314.085
Illinois,2,Fraud,278,2020,325,304.99,297.99,278,325,304.99,297.99
Arkansas,1,Other,411,2018,500,460,480,411,500,460,480
Illinois,4,Other,400,2018,400.08,460,357.3,400,400.08,460,357.3
West Virginia,4,Identity Theft,0,2021,0,0,0,0,0,0,0
Utah,2,Fraud,320.84,2020,325,304.99,399.98,320.84,325,304.99,399.98
South Dakota,3,Fraud,300,2019,400,394.99,291,300,400,394.99,291
Kentucky,4,Fraud,300,2018,306.25,370,250,300,306.25,370,250
North Carolina,2,Other,330,2018,499,460,338,330,499,460,338
Montana,1,Fraud,500,2022,600,600,500,500,600,600,500
Massachusetts,1,Other,300,2021,535,618.38,500,300,535,618.38,500
Arizona,4,Fraud,525,2021,550,500,650,525,550,500,650
Louisiana,1,Other,450,2020,495,487.89,395,450,495,487.89,395
Florida,1,Other,466.81,2018,500,460,558.5,466.81,500,460,558.5
Florida,2,Other,800,2021,700,618.38,955,800,700,618.38,955
Alabama,2,Fraud,311,2018,396,370,300,311,396,370,300
Iowa,1,Other,307,2018,500,460,350,307,500,460,350
Georgia,1,Other,500,2020,495,487.89,529.06,500,495,487.89,529.06
North Carolina,4,Fraud,449.53,2021,550,500,480,449.53,550,500,480
North Carolina,1,Fraud,500,2022,600,600,500,500,600,600,500
Colorado,3,Fraud,350,2018,380,370,359.88,350,380,370,359.88
Oregon,4,Fraud,347.915,2019,335.88,394.99,300,347.915,335.88,394.99,300
Rhode Island,2,Other,557.985,2020,431,487.89,651.5,557.985,431,487.89,651.5
Virginia,1,Identity Theft,0,2020,0,0,0,0,0,0,0
Utah,4,Other,550,2018,400.08,460,500,550,400.08,460,500
New York,1,Fraud,370,2019,375,394.99,323.85,370,375,394.99,323.85
Oregon,3,Fraud,299.265,2020,279,304.99,200,299.265,279,304.99,200
Idaho,1,Fraud,514.36,2022,600,600,514.36,514.36,600,600,514.36
Kansas,3,Other,400,2019,500,476.66,390,400,500,476.66,390
Montana,1,Fraud,295.89,2020,330.64,304.99,350,295.89,330.64,304.99,350
Maine,3,Fraud,400,2021,500,500,500,400,500,500,500
North Carolina,1,Other,300,2019,410.21,476.66,300,300,410.21,476.66,300
District of Columbia,4,Fraud,378.5,2018,306.25,370,355.09,378.5,306.25,370,355.09
Florida,1,Other,499,2020,495,487.89,500,499,495,487.89,500
New Hampshire,1,Other,602.5,2021,535,618.38,500,602.5,535,618.38,500
Wisconsin,2,Fraud,395.28,2021,507,500,440,395.28,507,500,440
Vermont,4,Fraud,289.5,2020,328,304.99,200,289.5,328,304.99,200
Arizona,4,Other,463,2019,492,476.66,500,463,492,476.66,500
New Jersey,3,Other,400,2020,490,487.89,400,400,490,487.89,400
South Carolina,2,Fraud,319.245,2018,396,370,399.995,319.245,396,370,399.995
Pennsylvania,1,Other,386,2018,500,460,449.75,386,500,460,449.75
Kansas,4,Other,400,2020,500,487.89,519.75,400,500,487.89,519.75
Virginia,1,Fraud,399.985,2019,375,394.99,349.9,399.985,375,394.99,349.9
New York,4,Fraud,500,2021,550,500,600,500,550,500,600
Massachusetts,2,Other,500,2020,431,487.89,400,500,431,487.89,400
Tennessee,4,Other,388,2019,492,476.66,389,388,492,476.66,389
Wisconsin,3,Other,292,2019,500,476.66,280,292,500,476.66,280
Oklahoma,3,Other,465,2020,490,487.89,448.31,465,490,487.89,448.31
Iowa,3,Fraud,309.99,2019,400,394.99,398,309.99,400,394.99,398
New York,4,Fraud,300,2020,328,304.99,315.16,300,328,304.99,315.16
Colorado,1,Other,542.5,2022,727.875,727.875,542.5,542.5,727.875,727.875,542.5
Kansas,3,Other,350,2018,460.27,460,318,350,460.27,460,318
Kentucky,3,Fraud,352.81,2021,500,500,335,352.81,500,500,335
Arizona,1,Other,500,2020,495,487.89,500,500,495,487.89,500
Hawaii,1,Fraud,356.02,2020,330.64,304.99,537.84,356.02,330.64,304.99,537.84
Hawaii,4,Fraud,400,2018,306.25,370,400,400,306.25,370,400
Vermont,3,Other,394.98,2018,460.27,460,355,394.98,460.27,460,355
California,2,Other,465.94,2018,499,460,500,465.94,499,460,500
New York,1,Fraud,370,2019,375,394.99,323.85,370,375,394.99,323.85
South Dakota,1,Fraud,411.5,2018,404.565,370,679.5,411.5,404.565,370,679.5
Connecticut,4,Identity Theft,0,2020,0,0,0,0,0,0,0
Idaho,4,Fraud,399.99,2021,550,500,500,399.99,550,500,500
Massachusetts,4,Fraud,271.5,2020,328,304.99,270,271.5,328,304.99,270
New Hampshire,3,Fraud,450,2021,500,500,400,450,500,500,400
North Dakota,4,Fraud,456,2021,550,500,550,456,550,500,550
Iowa,2,Other,300,2019,499,476.66,351.49,300,499,476.66,351.49
Louisiana,2,Fraud,300,2020,325,304.99,279.995,300,325,304.99,279.995
Virginia,2,Fraud,350,2018,396,370,392.5,350,396,370,392.5
Arkansas,3,Other,500,2021,727,618.38,500,500,727,618.38,500
Nevada,4,Other,680,2021,700,618.38,582.295,680,700,618.38,582.295
Kentucky,4,Fraud,300,2018,306.25,370,250,300,306.25,370,250
Alabama,3,Other,350,2019,500,476.66,400,350,500,476.66,400
Louisiana,1,Other,650,2021,535,618.38,600,650,535,618.38,600
Alabama,3,Fraud,437,2021,500,500,393.79,437,500,500,393.79
Texas,2,Other,500,2019,499,476.66,549,500,499,476.66,549
Pennsylvania,2,Other,443.64,2019,499,476.66,411,443.64,499,476.66,411
Louisiana,1,Fraud,500,2022,600,600,500,500,600,600,500
Arkansas,1,Fraud,360,2018,404.565,370,418.5,360,404.565,370,418.5
Wisconsin,3,Fraud,299,2018,380,370,261.25,299,380,370,261.25
South Carolina,3,Fraud,400,2021,500,500,400,400,500,500,400
Missouri,2,Fraud,300,2018,396,370,350,300,396,370,350
New Mexico,2,Other,441.56,2019,499,476.66,477,441.56,499,476.66,477
Arkansas,3,Fraud,450,2021,500,500,353.5,450,500,500,353.5
Pennsylvania,3,Fraud,254.75,2020,279,304.99,220,254.75,279,304.99,220
Vermont,2,Other,394.98,2018,499,460,456,394.98,499,460,456
Oklahoma,3,Other,465,2020,490,487.89,448.31,465,490,487.89,448.31
Minnesota,1,Other,500,2021,535,618.38,492.175,500,535,618.38,492.175
Wyoming,2,Fraud,500,2021,507,500,654.25,500,507,500,654.25
Pennsylvania,3,Other,475,2020,490,487.89,499.995,475,490,487.89,499.995
Rhode Island,3,Fraud,224.5,2020,279,304.99,212.5,224.5,279,304.99,212.5
Delaware,4,Fraud,399,2020,328,304.99,404.9,399,328,304.99,404.9
Pennsylvania,1,Other,897.59,2022,727.875,727.875,897.59,897.59,727.875,727.875,897.59
Montana,2,Fraud,398.5,2018,396,370,430,398.5,396,370,430
Arkansas,4,Other,411,2018,400.08,460,327,411,400.08,460,327
Oregon,2,Fraud,345.4,2018,396,370,377.3,345.4,396,370,377.3
Wyoming,3,Other,610.25,2018,460.27,460,408.095,610.25,460.27,460,408.095
New Jersey,4,Other,400,2020,500,487.89,479.535,400,500,487.89,479.535
Washington,3,Other,531.29,2021,727,618.38,600,531.29,727,618.38,600
Maine,3,Other,318,2020,490,487.89,249.5,318,490,487.89,249.5
Oregon,4,Fraud,347.915,2019,335.88,394.99,300,347.915,335.88,394.99,300
Georgia,4,Fraud,317.5,2018,306.25,370,265.995,317.5,306.25,370,265.995
Connecticut,1,Fraud,459.73,2021,402.995,500,319.985,459.73,402.995,500,319.985
Tennessee,4,Fraud,313.5,2019,335.88,394.99,275,313.5,335.88,394.99,275
Michigan,2,Other,400,2020,431,487.89,472,400,431,487.89,472
California,4,Fraud,610,2021,550,500,800,610,550,500,800
Maryland,3,Fraud,525,2021,500,500,600,525,500,500,600
New York,1,Fraud,370,2019,375,394.99,323.85,370,375,394.99,323.85
Colorado,1,Fraud,400,2019,375,394.99,400,400,375,394.99,400
Connecticut,3,Other,650,2021,727,618.38,650,650,727,618.38,650
Mississippi,3,Other,700,2021,727,618.38,1000,700,727,618.38,1000
Georgia,2,Identity Theft,0,2021,0,0,0,0,0,0,0
Tennessee,1,Other,388,2019,410.21,476.66,379.5,388,410.21,476.66,379.5
Oklahoma,3,Fraud,410,2021,500,500,400,410,500,500,400
Nebraska,4,Other,500,2021,700,618.38,1000,500,700,618.38,1000
Idaho,4,Fraud,282.99,2020,328,304.99,300,282.99,328,304.99,300
Pennsylvania,2,Fraud,405,2021,507,500,500,405,507,500,500
South Carolina,1,Other,510,2022,727.875,727.875,510,510,727.875,727.875,510
Connecticut,1,Fraud,459.73,2021,402.995,500,319.985,459.73,402.995,500,319.985
Alabama,3,Fraud,311,2018,380,370,365,311,380,370,365
Missouri,2,Fraud,229,2020,325,304.99,229,229,325,304.99,229
Mississippi,4,Fraud,209.985,2020,328,304.99,239.7,209.985,328,304.99,239.7
Virginia,3,Fraud,350,2018,380,370,350,350,380,370,350
New Jersey,1,Fraud,510,2021,402.995,500,470,510,402.995,500,470
Maine,4,Other,338.81,2019,492,476.66,462.33,338.81,492,476.66,462.33
Virginia,1,Fraud,500,2021,402.995,500,421.725,500,402.995,500,421.725
California,1,Fraud,480,2019,375,394.99,479,480,375,394.99,479
Indiana,1,Other,423.72,2020,495,487.89,500,423.72,495,487.89,500
Washington,1,Other,400,2019,410.21,476.66,300,400,410.21,476.66,300
Iowa,2,Fraud,369.975,2018,396,370,350,369.975,396,370,350
Louisiana,4,Fraud,300,2020,328,304.99,360.45,300,328,304.99,360.45
Georgia,2,Fraud,317.5,2018,396,370,344,317.5,396,370,344
Virginia,3,Fraud,500,2021,500,500,540,500,500,500,540
Wisconsin,2,Fraud,395.28,2021,507,500,440,395.28,507,500,440
Tennessee,3,Other,360,2018,460.27,460,418.2,360,460.27,460,418.2
Indiana,3,Other,404.13,2018,460.27,460,491,404.13,460.27,460,491
Rhode Island,3,Fraud,268.5,2019,400,394.99,284.99,268.5,400,394.99,284.99
Indiana,1,Other,423.72,2020,495,487.89,500,423.72,495,487.89,500
Alaska,1,Fraud,500,2020,330.64,304.99,500,500,330.64,304.99,500
West Virginia,3,Fraud,202.22,2020,279,304.99,168.99,202.22,279,304.99,168.99
Maine,3,Fraud,251,2019,400,394.99,250,251,400,394.99,250
Ohio,1,Fraud,300,2018,404.565,370,330.99,300,404.565,370,330.99
Minnesota,3,Fraud,485.215,2021,500,500,500,485.215,500,500,500
Colorado,4,Other,544.425,2020,500,487.89,600.305,544.425,500,487.89,600.305
Nebraska,4,Other,300,2020,500,487.89,304.99,300,500,487.89,304.99
New Jersey,3,Other,500,2018,460.27,460,500,500,460.27,460,500
Idaho,3,Fraud,400,2018,380,370,400,400,380,370,400
Illinois,4,Fraud,278,2020,328,304.99,289.98,278,328,304.99,289.98
Delaware,3,Other,400,2018,460.27,460,300,400,460.27,460,300
Michigan,1,Other,349,2019,410.21,476.66,360.07,349,410.21,476.66,360.07
New York,4,Other,530.66,2021,700,618.38,600,530.66,700,618.38,600
Puerto Rico,4,Other,525,2018,400.08,460,429.5,525,400.08,460,429.5
Kentucky,3,Fraud,300,2018,380,370,313.25,300,380,370,313.25
Washington,3,Fraud,390,2019,400,394.99,445,390,400,394.99,445
Colorado,1,Other,544.425,2020,495,487.89,598.5,544.425,495,487.89,598.5
Oklahoma,4,Other,450,2019,492,476.66,499,450,492,476.66,499
New York,2,Other,366.91,2020,431,487.89,331,366.91,431,487.89,331
Maine,2,Fraud,335.505,2018,396,370,490.93,335.505,396,370,490.93
Illinois,3,Other,400,2018,460.27,460,402,400,460.27,460,402
New Jersey,4,Fraud,354.18,2018,306.25,370,309,354.18,306.25,370,309
Connecticut,3,Fraud,301.75,2018,380,370,300,301.75,380,370,300
Arizona,3,Fraud,525,2021,500,500,500,525,500,500,500
Arkansas,3,Fraud,300,2019,400,394.99,300,300,400,394.99,300
Mississippi,4,Identity Theft,0,2020,0,0,0,0,0,0,0
Nevada,1,Other,650,2022,727.875,727.875,650,650,727.875,727.875,650
Washington,3,Fraud,395,2020,279,304.99,279.99,395,279,304.99,279.99
Minnesota,4,Other,400,2020,500,487.89,450,400,500,487.89,450
Kansas,3,Fraud,249,2020,279,304.99,199.99,249,279,304.99,199.99
New Mexico,1,Fraud,500,2021,402.995,500,400,500,402.995,500,400
New York,2,Other,530.66,2021,700,618.38,600,530.66,700,618.38,600
New York,2,Other,366.91,2020,431,487.89,331,366.91,431,487.89,331
New Hampshire,4,Fraud,450,2021,550,500,500,450,550,500,500
Illinois,2,Other,500,2020,431,487.89,450,500,431,487.89,450
North Dakota,3,Other,500,2021,727,618.38,500,500,727,618.38,500
Florida,1,Other,458.145,2019,410.21,476.66,400,458.145,410.21,476.66,400
Illinois,1,Other,440,2019,410.21,476.66,400,440,410.21,476.66,400
Iowa,1,Fraud,369.975,2018,404.565,370,484,369.975,404.565,370,484
Utah,2,Fraud,500,2021,507,500,564.375,500,507,500,564.375
Alaska,2,Fraud,611,2021,507,500,700,611,507,500,700
Iowa,1,Fraud,369.975,2018,404.565,370,484,369.975,404.565,370,484
South Carolina,1,Fraud,350,2019,375,394.99,324.65,350,375,394.99,324.65
Alaska,4,Other,471.71,2020,500,487.89,400,471.71,500,487.89,400
Pennsylvania,2,Fraud,254.75,2020,325,304.99,300,254.75,325,304.99,300
Iowa,3,Fraud,309.99,2019,400,394.99,398,309.99,400,394.99,398
Connecticut,3,Other,400,2020,490,487.89,359,400,490,487.89,359
Rhode Island,3,Other,420,2018,460.27,460,358.91,420,460.27,460,358.91
Pennsylvania,1,Fraud,254.75,2020,330.64,304.99,278.36,254.75,330.64,304.99,278.36
Wisconsin,3,Fraud,299,2018,380,370,261.25,299,380,370,261.25
Wyoming,3,Fraud,400,2019,400,394.99,509.99,400,400,394.99,509.99
Alaska,2,Fraud,500,2020,325,304.99,604.94,500,325,304.99,604.94
Kentucky,3,Other,500,2021,727,618.38,600,500,727,618.38,600
Delaware,3,Fraud,399,2020,279,304.99,343.76,399,279,304.99,343.76
Utah,2,Other,500,2020,431,487.89,500,500,431,487.89,500
Nevada,4,Fraud,500,2019,335.88,394.99,450,500,335.88,394.99,450
Puerto Rico,4,Fraud,505.5,2021,550,500,575,505.5,550,500,575
South Dakota,4,Other,293.94,2018,400.08,460,202,293.94,400.08,460,202
Texas,4,Other,500,2020,500,487.89,505.24,500,500,487.89,505.24
Arkansas,3,Other,350,2019,500,476.66,368.94,350,500,476.66,368.94
Minnesota,4,Fraud,485.215,2021,550,500,500,485.215,550,500,500
Utah,1,Fraud,375,2018,404.565,370,366.25,375,404.565,370,366.25
Maine,1,Other,400,2018,500,460,348.5,400,500,460,348.5
Nebraska,4,Fraud,260,2020,328,304.99,265,260,328,304.99,265
Oklahoma,4,Fraud,300,2018,306.25,370,222.5,300,306.25,370,222.5
North Carolina,3,Other,350,2020,490,487.89,321,350,490,487.89,321
Kansas,1,Fraud,429.98,2021,402.995,500,350,429.98,402.995,500,350
California,1,Other,494.16,2019,410.21,476.66,400,494.16,410.21,476.66,400
Mississippi,2,Other,472.9,2019,499,476.66,380,472.9,499,476.66,380
New Mexico,3,Fraud,400,2018,380,370,360,400,380,370,360
West Virginia,2,Fraud,347.78,2019,422.08,394.99,498.5,347.78,422.08,394.99,498.5
South Carolina,3,Fraud,319.245,2018,380,370,300,319.245,380,370,300
Rhode Island,3,Other,557.985,2020,490,487.89,524.55,557.985,490,487.89,524.55
Delaware,1,Fraud,399,2020,330.64,304.99,373.86,399,330.64,304.99,373.86
Missouri,1,Other,500,2021,535,618.38,421.01,500,535,618.38,421.01
Utah,4,Fraud,400,2019,335.88,394.99,400,400,335.88,394.99,400
Florida,1,Other,800,2021,535,618.38,600,800,535,618.38,600
Michigan,3,Fraud,300,2019,400,394.99,326,300,400,394.99,326
New Hampshire,4,Other,394.5,2018,400.08,460,330.64,394.5,400.08,460,330.64
Rhode Island,1,Identity Theft,0,2021,0,0,0,0,0,0,0
Georgia,2,Fraud,300,2020,325,304.99,309.96,300,325,304.99,309.96
North Carolina,2,Fraud,449.53,2021,507,500,500,449.53,507,500,500
Alaska,3,Other,541.595,2019,500,476.66,855.62,541.595,500,476.66,855.62
Missouri,3,Fraud,300,2018,380,370,300,300,380,370,300
Rhode Island,3,Fraud,350,2018,380,370,409.99,350,380,370,409.99
Arizona,2,Fraud,399,2018,396,370,412,399,396,370,412
West Virginia,1,Fraud,350,2021,402.995,500,250,350,402.995,500,250
Florida,3,Fraud,535,2021,500,500,540,535,500,500,540
Montana,3,Other,425,2018,460.27,460,400,425,460.27,460,400
South Dakota,3,Fraud,240,2020,279,304.99,182,240,279,304.99,182
Virginia,2,Fraud,350,2018,396,370,392.5,350,396,370,392.5
New Hampshire,1,Other,384.23,2019,410.21,476.66,400,384.23,410.21,476.66,400
Maine,3,Other,318,2020,490,487.89,249.5,318,490,487.89,249.5
Maryland,2,Other,598,2021,700,618.38,525.25,598,700,618.38,525.25
Texas,2,Fraud,380,2018,396,370,400,380,396,370,400
South Dakota,3,Other,399.99,2019,500,476.66,345,399.99,500,476.66,345
Michigan,2,Fraud,250,2020,325,304.99,288.47,250,325,304.99,288.47
Louisiana,1,Identity Theft,0,2018,0,0,0,0,0,0,0
Connecticut,2,Other,650,2021,700,618.38,705.5,650,700,618.38,705.5
North Dakota,3,Fraud,456,2021,500,500,500,456,500,500,500
North Dakota,2,Fraud,483.995,2018,396,370,485.495,483.995,396,370,485.495
Louisiana,1,Identity Theft,0,2020,0,0,0,0,0,0,0
New Mexico,1,Fraud,715.96,2022,600,600,715.96,715.96,600,600,715.96
New Mexico,1,Fraud,400,2018,404.565,370,500,400,404.565,370,500
New Mexico,1,Other,478.6,2020,495,487.89,500,478.6,495,487.89,500
North Dakota,1,Other,322.9,2019,410.21,476.66,289.78,322.9,410.21,476.66,289.78
New Jersey,1,Fraud,700,2022,600,600,700,700,600,600,700
Maryland,4,Fraud,525,2021,550,500,550,525,550,500,550
Pennsylvania,4,Fraud,300,2019,335.88,394.99,259.095,300,335.88,394.99,259.095
Virginia,3,Other,450,2019,500,476.66,499,450,500,476.66,499
New Mexico,3,Fraud,400,2018,380,370,360,400,380,370,360
Indiana,1,Other,400,2019,410.21,476.66,397,400,410.21,476.66,397
Michigan,4,Fraud,250,2020,328,304.99,250,250,328,304.99,250
Georgia,4,Fraud,300,2020,328,304.99,307.195,300,328,304.99,307.195
New Mexico,3,Other,800,2021,727,618.38,596.99,800,727,618.38,596.99
Arkansas,1,Fraud,300,2019,375,394.99,254.5,300,375,394.99,254.5
Connecticut,3,Other,452,2018,460.27,460,487.53,452,460.27,460,487.53
New Jersey,3,Fraud,314,2020,279,304.99,257.285,314,279,304.99,257.285
Alaska,2,Fraud,491,2018,396,370,500,491,396,370,500
Puerto Rico,2,Fraud,350,2019,422.08,394.99,369.75,350,422.08,394.99,369.75
Hawaii,1,Fraud,641.75,2021,402.995,500,435,641.75,402.995,500,435
Alaska,3,Fraud,611,2021,500,500,718.68,611,500,500,718.68
Pennsylvania,1,Other,386,2018,500,460,449.75,386,500,460,449.75
Michigan,4,Other,450,2021,700,618.38,500,450,700,618.38,500
Alabama,2,Fraud,437,2021,507,500,500,437,507,500,500
Maryland,4,Fraud,316.5,2020,328,304.99,300,316.5,328,304.99,300
Utah,1,Fraud,320.84,2020,330.64,304.99,439.99,320.84,330.64,304.99,439.99
Hawaii,1,Fraud,641.75,2021,402.995,500,435,641.75,402.995,500,435
West Virginia,4,Fraud,202.22,2020,328,304.99,220.215,202.22,328,304.99,220.215
South Carolina,4,Fraud,283.765,2020,328,304.99,289,283.765,328,304.99,289
Michigan,1,Fraud,250,2020,330.64,304.99,295,250,330.64,304.99,295
Idaho,2,Other,452,2018,499,460,650,452,499,460,650
Illinois,2,Fraud,300,2019,422.08,394.99,387,300,422.08,394.99,387
Wisconsin,3,Other,309,2018,460.27,460,325.745,309,460.27,460,325.745
South Carolina,2,Other,460.655,2019,499,476.66,460,460.655,499,476.66,460
Minnesota,4,Fraud,485.215,2021,550,500,500,485.215,550,500,500
District of Columbia,1,Fraud,500,2021,402.995,500,450,500,402.995,500,450
South Carolina,1,Fraud,350,2019,375,394.99,324.65,350,375,394.99,324.65
Arizona,4,Other,600,2021,700,618.38,592.5,600,700,618.38,592.5
Tennessee,4,Other,700.79,2021,700,618.38,680.1,700.79,700,618.38,680.1
North Carolina,1,Other,350,2020,495,487.89,323,350,495,487.89,323
North Carolina,1,Other,350,2020,495,487.89,323,350,495,487.89,323
Hawaii,2,Fraud,400,2018,396,370,335,400,396,370,335
Nebraska,1,Other,420,2018,500,460,750,420,500,460,750
Hawaii,2,Fraud,641.75,2021,507,500,534.03,641.75,507,500,534.03
Vermont,1,Fraud,289.5,2020,330.64,304.99,390.5,289.5,330.64,304.99,390.5
South Dakota,2,Other,400,2020,431,487.89,400,400,431,487.89,400
Colorado,2,Fraud,486.13,2021,507,500,500,486.13,507,500,500
California,1,Fraud,400,2018,404.565,370,480,400,404.565,370,480
Montana,3,Other,425,2018,460.27,460,400,425,460.27,460,400
Alabama,4,Other,377,2018,400.08,460,418,377,400.08,460,418
Georgia,4,Fraud,300,2020,328,304.99,307.195,300,328,304.99,307.195
Maine,4,Fraud,400,2021,550,500,507.5,400,550,500,507.5
Alabama,1,Other,800,2022,727.875,727.875,800,800,727.875,727.875,800
Washington,2,Fraud,500,2021,507,500,508,500,507,500,508
Nebraska,2,Other,500,2021,700,618.38,424.7,500,700,618.38,424.7
Louisiana,4,Other,425.59,2019,492,476.66,399.5,425.59,492,476.66,399.5
New Jersey,1,Fraud,314,2020,330.64,304.99,350,314,330.64,304.99,350
New Mexico,3,Fraud,408.62,2020,279,304.99,300,408.62,279,304.99,300
Massachusetts,1,Fraud,335.75,2018,404.565,370,401,335.75,404.565,370,401
Texas,2,Fraud,380,2018,396,370,400,380,396,370,400
North Dakota,2,Other,505.04,2018,499,460,697,505.04,499,460,697
Vermont,2,Fraud,330.495,2018,396,370,299.495,330.495,396,370,299.495
Missouri,3,Fraud,229,2020,279,304.99,225,229,279,304.99,225
Alabama,1,Other,350,2019,410.21,476.66,302,350,410.21,476.66,302
Indiana,4,Fraud,349.99,2018,306.25,370,286.5,349.99,306.25,370,286.5
Oregon,1,Other,400,2019,410.21,476.66,410,400,410.21,476.66,410
Colorado,2,Other,500,2019,499,476.66,500,500,499,476.66,500
New Hampshire,1,Fraud,300,2018,404.565,370,499,300,404.565,370,499
Minnesota,4,Identity Theft,0,2018,0,0,0,0,0,0,0
Hawaii,1,Fraud,500,2019,375,394.99,500,500,375,394.99,500
Arkansas,1,Other,500,2021,535,618.38,462.5,500,535,618.38,462.5
Iowa,4,Other,300,2019,492,476.66,353,300,492,476.66,353
California,4,Other,619.38,2021,700,618.38,700,619.38,700,618.38,700
West Virginia,2,Fraud,202.22,2020,325,304.99,249.99,202.22,325,304.99,249.99
Pennsylvania,4,Fraud,300,2019,335.88,394.99,259.095,300,335.88,394.99,259.095
Virginia,1,Other,445.9,2018,500,460,384.385,445.9,500,460,384.385
Kansas,4,Identity Theft,0,2018,0,0,0,0,0,0,0
California,4,Other,465.94,2018,400.08,460,400,465.94,400.08,460,400
Nebraska,4,Fraud,358,2019,335.88,394.99,300,358,335.88,394.99,300
Colorado,4,Fraud,486.13,2021,550,500,504.5,486.13,550,500,504.5
New Jersey,3,Fraud,354.18,2018,380,370,353.6,354.18,380,370,353.6
New York,2,Fraud,500,2021,507,500,529.48,500,507,500,529.48
Hawaii,4,Other,700,2021,700,618.38,1000,700,700,618.38,1000
New Jersey,4,Other,496,2019,492,476.66,500,496,492,476.66,500
Michigan,1,Fraud,250,2020,330.64,304.99,295,250,330.64,304.99,295
Kentucky,2,Fraud,300,2019,422.08,394.99,400,300,422.08,394.99,400
District of Columbia,2,Fraud,378.5,2018,396,370,306.995,378.5,396,370,306.995
Oregon,1,Other,400,2019,410.21,476.66,410,400,410.21,476.66,410
Iowa,1,Other,359,2020,495,487.89,299,359,495,487.89,299
Missouri,2,Other,390.9,2019,499,476.66,400,390.9,499,476.66,400
Connecticut,3,Fraud,279,2020,279,304.99,236.67,279,279,304.99,236.67
Alabama,2,Fraud,311,2018,396,370,300,311,396,370,300
Tennessee,4,Fraud,269.505,2020,328,304.99,254.95,269.505,328,304.99,254.95
Massachusetts,1,Fraud,271.5,2020,330.64,304.99,340,271.5,330.64,304.99,340
Utah,4,Fraud,320.84,2020,328,304.99,340.39,320.84,328,304.99,340.39
Arkansas,4,Fraud,450,2021,550,500,400,450,550,500,400
Connecticut,3,Other,400,2020,490,487.89,359,400,490,487.89,359
Minnesota,1,Fraud,550,2022,600,600,550,550,600,600,550
Massachusetts,4,Other,500,2019,492,476.66,495,500,492,476.66,495
New Jersey,1,Other,500,2018,500,460,500,500,500,460,500
Michigan,1,Fraud,299,2018,404.565,370,316,299,404.565,370,316
Idaho,3,Fraud,400,2018,380,370,400,400,380,370,400
Florida,4,Other,466.81,2018,400.08,460,409.95,466.81,400.08,460,409.95
Georgia,2,Fraud,500,2021,507,500,500,500,507,500,500
Virginia,4,Other,450,2019,492,476.66,465,450,492,476.66,465
Wyoming,3,Other,410,2019,500,476.66,376.33,410,500,476.66,376.33
Alabama,4,Fraud,437,2021,550,500,500,437,550,500,500
Puerto Rico,1,Other,492.5,2021,535,618.38,300,492.5,535,618.38,300
Pennsylvania,2,Fraud,254.75,2020,325,304.99,300,254.75,325,304.99,300
Washington,1,Other,500,2020,495,487.89,500,500,495,487.89,500
Alabama,3,Other,350,2019,500,476.66,400,350,500,476.66,400
Missouri,1,Fraud,300,2018,404.565,370,353.42,300,404.565,370,353.42
Iowa,4,Other,359,2020,500,487.89,500,359,500,487.89,500
Arizona,1,Fraud,525,2021,402.995,500,495,525,402.995,500,495
Illinois,1,Other,650.31,2021,535,618.38,600,650.31,535,618.38,600
Maine,4,Fraud,216.935,2020,328,304.99,299,216.935,328,304.99,299
Louisiana,4,Fraud,368.5,2018,306.25,370,300,368.5,306.25,370,300
Oregon,3,Fraud,345.4,2018,380,370,314.125,345.4,380,370,314.125
Colorado,4,Other,593.74,2021,700,618.38,500,593.74,700,618.38,500
California,2,Fraud,400,2020,325,304.99,495.37,400,325,304.99,495.37
Arizona,3,Other,600,2021,727,618.38,700,600,727,618.38,700
Rhode Island,1,Fraud,385,2022,600,600,385,385,600,600,385
Delaware,2,Fraud,500,2021,507,500,600,500,507,500,600
Nevada,2,Other,680,2021,700,618.38,700,680,700,618.38,700
Michigan,4,Fraud,250,2020,328,304.99,250,250,328,304.99,250
South Dakota,1,Other,575,2022,727.875,727.875,575,575,727.875,727.875,575
Georgia,3,Fraud,500,2021,500,500,509.995,500,500,500,509.995
Virginia,3,Fraud,500,2021,500,500,540,500,500,500,540
Hawaii,4,Fraud,400,2018,306.25,370,400,400,306.25,370,400
Colorado,3,Other,544.425,2020,490,487.89,499.155,544.425,490,487.89,499.155
Florida,3,Other,800,2021,727,618.38,879.5,800,727,618.38,879.5
Arkansas,2,Fraud,450,2021,507,500,400,450,507,500,400
Florida,1,Other,466.81,2018,500,460,558.5,466.81,500,460,558.5
South Dakota,3,Other,293.94,2018,460.27,460,419,293.94,460.27,460,419
Puerto Rico,2,Fraud,350,2019,422.08,394.99,369.75,350,422.08,394.99,369.75
Wyoming,2,Fraud,304,2020,325,304.99,285,304,325,304.99,285
South Dakota,3,Fraud,240,2020,279,304.99,182,240,279,304.99,182
Alabama,1,Other,377,2018,500,460,348.5,377,500,460,348.5
Missouri,1,Fraud,300,2019,375,394.99,300,300,375,394.99,300
Alaska,4,Fraud,611,2021,550,500,760,611,550,500,760
Oklahoma,4,Fraud,361.975,2019,335.88,394.99,330,361.975,335.88,394.99,330
Kentucky,2,Other,300,2019,499,476.66,309.42,300,499,476.66,309.42
Nebraska,2,Other,500,2021,700,618.38,424.7,500,700,618.38,424.7
Maryland,2,Fraud,525,2021,507,500,571,525,507,500,571
Hawaii,1,Fraud,641.75,2021,402.995,500,435,641.75,402.995,500,435
Minnesota,4,Fraud,380,2019,335.88,394.99,300,380,335.88,394.99,300
Rhode Island,1,Other,721.965,2021,535,618.38,500,721.965,535,618.38,500
Alaska,2,Identity Theft,0,2020,0,0,0,0,0,0,0
New Mexico,1,Other,441.56,2019,410.21,476.66,432.655,441.56,410.21,476.66,432.655
North Dakota,2,Fraud,411,2019,422.08,394.99,500,411,422.08,394.99,500
Alabama,3,Other,377,2018,460.27,460,338.925,377,460.27,460,338.925
Maine,1,Identity Theft,0,2019,0,0,0,0,0,0,0
Minnesota,1,Fraud,359,2018,404.565,370,390.91,359,404.565,370,390.91
Tennessee,4,Identity Theft,0,2019,0,0,0,0,0,0,0
Mississippi,1,Fraud,400,2021,402.995,500,307.99,400,402.995,500,307.99
Kentucky,1,Other,300,2019,410.21,476.66,311.97,300,410.21,476.66,311.97
Virginia,3,Fraud,324.47,2020,279,304.99,279.99,324.47,279,304.99,279.99
Nevada,4,Fraud,500,2019,335.88,394.99,450,500,335.88,394.99,450
Louisiana,2,Fraud,300,2020,325,304.99,279.995,300,325,304.99,279.995
Maryland,3,Fraud,316.5,2020,279,304.99,287.975,316.5,279,304.99,287.975
Mississippi,2,Other,472.9,2019,499,476.66,380,472.9,499,476.66,380
Hawaii,3,Fraud,641.75,2021,500,500,615,641.75,500,500,615
Kansas,2,Other,400,2019,499,476.66,504.4,400,499,476.66,504.4
Georgia,4,Fraud,300,2020,328,304.99,307.195,300,328,304.99,307.195
Rhode Island,4,Fraud,224.5,2020,328,304.99,229.5,224.5,328,304.99,229.5
New Hampshire,1,Fraud,230.55,2020,330.64,304.99,350,230.55,330.64,304.99,350
Utah,2,Fraud,320.84,2020,325,304.99,399.98,320.84,325,304.99,399.98
New Hampshire,2,Fraud,450,2021,507,500,415,450,507,500,415
Idaho,3,Fraud,399.99,2021,500,500,313.72,399.99,500,500,313.72
Tennessee,3,Fraud,313.5,2019,400,394.99,300,313.5,400,394.99,300
Kentucky,3,Other,310,2018,460.27,460,300,310,460.27,460,300
Virginia,3,Fraud,399.985,2019,400,394.99,408,399.985,400,394.99,408
Oklahoma,3,Fraud,361.975,2019,400,394.99,400,361.975,400,394.99,400
Wyoming,1,Other,410,2019,410.21,476.66,500,410,410.21,476.66,500
Montana,1,Other,561.5,2019,410.21,476.66,299.995,561.5,410.21,476.66,299.995
Iowa,4,Fraud,379.16,2021,550,500,440,379.16,550,500,440
Puerto Rico,4,Fraud,358,2018,306.25,370,308,358,306.25,370,308
Montana,1,Fraud,300,2019,375,394.99,412.5,300,375,394.99,412.5
Mississippi,4,Other,420,2018,400.08,460,400,420,400.08,460,400
West Virginia,2,Fraud,202.22,2020,325,304.99,249.99,202.22,325,304.99,249.99
Alaska,3,Fraud,611,2021,500,500,718.68,611,500,500,718.68
Maine,2,Fraud,400,2021,507,500,500,400,507,500,500
Alaska,4,Other,541.595,2019,492,476.66,578.4,541.595,492,476.66,578.4
Mississippi,2,Fraud,315.25,2019,422.08,394.99,406.5,315.25,422.08,394.99,406.5
Kansas,1,Other,400,2020,495,487.89,386.635,400,495,487.89,386.635
Oklahoma,3,Other,450,2019,500,476.66,420,450,500,476.66,420
Oregon,2,Other,400,2019,499,476.66,497,400,499,476.66,497
Wisconsin,2,Other,292,2019,499,476.66,276.5,292,499,476.66,276.5
New Hampshire,3,Fraud,230.55,2020,279,304.99,195,230.55,279,304.99,195
Virginia,1,Identity Theft,0,2022,0,0,0,0,0,0,0
Arizona,4,Fraud,440,2019,335.88,394.99,411.94,440,335.88,394.99,411.94
Delaware,3,Other,400,2018,460.27,460,300,400,460.27,460,300
Maryland,4,Other,598,2021,700,618.38,654,598,700,618.38,654
West Virginia,2,Other,235.23,2020,431,487.89,300,235.23,431,487.89,300
Indiana,4,Other,500,2021,700,618.38,435,500,700,618.38,435
Utah,1,Fraud,320.84,2020,330.64,304.99,439.99,320.84,330.64,304.99,439.99
Vermont,1,Fraud,289.5,2020,330.64,304.99,390.5,289.5,330.64,304.99,390.5
California,2,Fraud,400,2020,325,304.99,495.37,400,325,304.99,495.37
Tennessee,2,Other,360,2018,499,460,349,360,499,460,349
Arizona,4,Fraud,399,2018,306.25,370,307,399,306.25,370,307
Missouri,1,Fraud,300,2019,375,394.99,300,300,375,394.99,300
Colorado,1,Fraud,350,2020,330.64,304.99,400,350,330.64,304.99,400
Ohio,2,Fraud,220,2020,325,304.99,250,220,325,304.99,250
Iowa,4,Other,480,2021,700,618.38,450,480,700,618.38,450
North Dakota,2,Other,500,2021,700,618.38,1861.41,500,700,618.38,1861.41
Georgia,1,Other,453.85,2019,410.21,476.66,452.145,453.85,410.21,476.66,452.145
Utah,4,Other,700,2021,700,618.38,975,700,700,618.38,975
Pennsylvania,3,Fraud,300,2019,400,394.99,324,300,400,394.99,324
New Hampshire,2,Fraud,300,2018,396,370,300,300,396,370,300
Texas,1,Other,800,2022,727.875,727.875,800,800,727.875,727.875,800
Washington,2,Fraud,395,2020,325,304.99,630,395,325,304.99,630
Maryland,1,Fraud,600,2022,600,600,600,600,600,600,600
New Mexico,4,Identity Theft,0,2018,0,0,0,0,0,0,0
South Dakota,1,Fraud,411.5,2018,404.565,370,679.5,411.5,404.565,370,679.5
Virginia,1,Fraud,399.985,2019,375,394.99,349.9,399.985,375,394.99,349.9
Minnesota,1,Other,500,2021,535,618.38,492.175,500,535,618.38,492.175
New York,1,Other,400,2019,410.21,476.66,400,400,410.21,476.66,400
Pennsylvania,3,Fraud,300,2018,380,370,312.5,300,380,370,312.5
West Virginia,2,Fraud,347.78,2019,422.08,394.99,498.5,347.78,422.08,394.99,498.5
Connecticut,4,Other,400,2020,500,487.89,450,400,500,487.89,450
Texas,3,Fraud,329.915,2020,279,304.99,297,329.915,279,304.99,297
Oregon,2,Fraud,500,2021,507,500,600,500,507,500,600
North Carolina,4,Fraud,350,2019,335.88,394.99,300,350,335.88,394.99,300
Georgia,1,Fraud,300,2020,330.64,304.99,300,300,330.64,304.99,300
Maryland,2,Other,524,2019,499,476.66,553.94,524,499,476.66,553.94
Indiana,1,Fraud,235,2020,330.64,304.99,250,235,330.64,304.99,250
Oklahoma,3,Fraud,361.975,2019,400,394.99,400,361.975,400,394.99,400
Michigan,2,Other,400,2020,431,487.89,472,400,431,487.89,472
South Dakota,4,Fraud,411.5,2018,306.25,370,293.995,411.5,306.25,370,293.995
South Dakota,2,Identity Theft,0,2018,0,0,0,0,0,0,0
Kansas,4,Fraud,329.485,2019,335.88,394.99,313.5,329.485,335.88,394.99,313.5
California,4,Fraud,400,2020,328,304.99,425,400,328,304.99,425
Michigan,3,Other,306.99,2018,460.27,460,325,306.99,460.27,460,325
Rhode Island,1,Fraud,268.5,2019,375,394.99,303.48,268.5,375,394.99,303.48
New York,3,Other,366.91,2020,490,487.89,367.92,366.91,490,487.89,367.92
Tennessee,3,Other,388,2019,500,476.66,399.89,388,500,476.66,399.89
New York,4,Fraud,320.51,2018,306.25,370,293.95,320.51,306.25,370,293.95
New Jersey,3,Other,496,2019,500,476.66,500,496,500,476.66,500
Illinois,4,Fraud,300,2018,306.25,370,257,300,306.25,370,257
Utah,1,Fraud,400,2019,375,394.99,374.5,400,375,394.99,374.5
Delaware,1,Other,534.96,2020,495,487.89,433.5,534.96,495,487.89,433.5
Utah,3,Other,509,2019,500,476.66,500,509,500,476.66,500
Rhode Island,4,Fraud,268.5,2019,335.88,394.99,200.495,268.5,335.88,394.99,200.495
Mississippi,2,Fraud,315.25,2019,422.08,394.99,406.5,315.25,422.08,394.99,406.5
Texas,4,Fraud,329.915,2020,328,304.99,360,329.915,328,304.99,360
Louisiana,4,Fraud,424.375,2021,550,500,499,424.375,550,500,499
Minnesota,4,Fraud,485.215,2021,550,500,500,485.215,550,500,500
Delaware,1,Fraud,399,2020,330.64,304.99,373.86,399,330.64,304.99,373.86
North Dakota,1,Other,322.9,2019,410.21,476.66,289.78,322.9,410.21,476.66,289.78
Kansas,1,Other,350,2018,500,460,447,350,500,460,447
Arkansas,3,Fraud,360,2018,380,370,412,360,380,370,412
Utah,4,Other,700,2021,700,618.38,975,700,700,618.38,975
Maryland,2,Fraud,525,2021,507,500,571,525,507,500,571
Mississippi,1,Fraud,326,2018,404.565,370,391.745,326,404.565,370,391.745
New Jersey,2,Fraud,510,2021,507,500,550,510,507,500,550
Massachusetts,3,Fraud,289.52,2019,400,394.99,284.995,289.52,400,394.99,284.995
Montana,1,Fraud,295.89,2020,330.64,304.99,350,295.89,330.64,304.99,350
Hawaii,3,Other,464.5,2020,490,487.89,500,464.5,490,487.89,500
South Dakota,3,Other,399.99,2019,500,476.66,345,399.99,500,476.66,345
Delaware,4,Fraud,369,2019,335.88,394.99,405,369,335.88,394.99,405
Massachusetts,1,Identity Theft,0,2021,0,0,0,0,0,0,0
Michigan,1,Other,306.99,2018,500,460,374.5,306.99,500,460,374.5
Iowa,2,Fraud,309.99,2019,422.08,394.99,375,309.99,422.08,394.99,375
Connecticut,3,Other,650,2021,727,618.38,650,650,727,618.38,650
Alaska,3,Other,541.595,2019,500,476.66,855.62,541.595,500,476.66,855.62
Montana,4,Other,500,2020,500,487.89,502.365,500,500,487.89,502.365
Kansas,2,Fraud,429.98,2021,507,500,500,429.98,507,500,500
Maryland,4,Other,598,2021,700,618.38,654,598,700,618.38,654
Iowa,3,Other,307,2018,460.27,460,300,307,460.27,460,300
Virginia,4,Other,500,2020,500,487.89,529.995,500,500,487.89,529.995
Oregon,2,Other,390,2020,431,487.89,350,390,431,487.89,350
Louisiana,3,Fraud,380,2019,400,394.99,400,380,400,394.99,400
South Carolina,4,Other,374,2018,400.08,460,309.16,374,400.08,460,309.16
Mississippi,2,Fraud,315.25,2019,422.08,394.99,406.5,315.25,422.08,394.99,406.5
Minnesota,1,Fraud,380,2019,375,394.99,300,380,375,394.99,300
Florida,2,Other,458.145,2019,499,476.66,458.07,458.145,499,476.66,458.07
Maryland,2,Fraud,407.675,2019,422.08,394.99,500,407.675,422.08,394.99,500
Montana,2,Other,774.5,2021,700,618.38,711.5,774.5,700,618.38,711.5
Louisiana,3,Fraud,368.5,2018,380,370,389.495,368.5,380,370,389.495
New Jersey,3,Other,400,2020,490,487.89,400,400,490,487.89,400
Maryland,4,Fraud,340,2018,306.25,370,309.99,340,306.25,370,309.99
Alabama,4,Fraud,311,2018,306.25,370,280,311,306.25,370,280
Ohio,3,Other,334.18,2018,460.27,460,400,334.18,460.27,460,400
Maine,2,Fraud,335.505,2018,396,370,490.93,335.505,396,370,490.93
Iowa,3,Fraud,379.16,2021,500,500,344.29,379.16,500,500,344.29
Vermont,1,Other,500,2022,727.875,727.875,500,500,727.875,727.875,500
New Jersey,2,Fraud,389.06,2019,422.08,394.99,405.74,389.06,422.08,394.99,405.74
Mississippi,4,Fraud,209.985,2020,328,304.99,239.7,209.985,328,304.99,239.7
New Jersey,1,Fraud,354.18,2018,404.565,370,400,354.18,404.565,370,400
New York,2,Other,366.91,2020,431,487.89,331,366.91,431,487.89,331
Missouri,2,Other,390.9,2019,499,476.66,400,390.9,499,476.66,400
California,1,Fraud,610,2021,402.995,500,500,610,402.995,500,500
Michigan,2,Other,400,2020,431,487.89,472,400,431,487.89,472
Utah,4,Other,550,2018,400.08,460,500,550,400.08,460,500
Missouri,3,Fraud,300,2019,400,394.99,309,300,400,394.99,309
Illinois,3,Other,650.31,2021,727,618.38,776.87,650.31,727,618.38,776.87
Mississippi,1,Fraud,209.985,2020,330.64,304.99,244.59,209.985,330.64,304.99,244.59
Michigan,3,Fraud,299,2018,380,370,300,299,380,370,300
North Carolina,2,Other,330,2018,499,460,338,330,499,460,338
Iowa,2,Fraud,369.975,2018,396,370,350,369.975,396,370,350
Alabama,1,Other,600,2021,535,618.38,500,600,535,618.38,500
Nevada,4,Fraud,428.5,2018,306.25,370,365,428.5,306.25,370,365
Florida,4,Fraud,395,2018,306.25,370,339.405,395,306.25,370,339.405
Wyoming,3,Other,537.145,2021,727,618.38,1932.5,537.145,727,618.38,1932.5
Vermont,1,Fraud,329,2021,402.995,500,262.5,329,402.995,500,262.5
New Mexico,3,Identity Theft,0,2018,0,0,0,0,0,0,0
Hawaii,1,Other,700,2021,535,618.38,508,700,535,618.38,508
Florida,3,Fraud,395,2018,380,370,368,395,380,370,368
Louisiana,2,Other,425.59,2019,499,476.66,407.17,425.59,499,476.66,407.17
Idaho,1,Other,452,2018,500,460,347,452,500,460,347
West Virginia,3,Fraud,350,2021,500,500,425,350,500,500,425
Pennsylvania,1,Fraud,405,2021,402.995,500,340.5,405,402.995,500,340.5
Tennessee,2,Other,700.79,2021,700,618.38,800,700.79,700,618.38,800
Iowa,3,Other,307,2018,460.27,460,300,307,460.27,460,300
Washington,4,Fraud,390,2019,335.88,394.99,346.06,390,335.88,394.99,346.06
Puerto Rico,2,Other,550,2020,431,487.89,454.5,550,431,487.89,454.5
Texas,4,Fraud,329.915,2020,328,304.99,360,329.915,328,304.99,360
Rhode Island,3,Fraud,224.5,2020,279,304.99,212.5,224.5,279,304.99,212.5
Georgia,3,Fraud,317.5,2018,380,370,384,317.5,380,370,384
Minnesota,3,Other,400,2020,490,487.89,400,400,490,487.89,400
New Mexico,3,Fraud,408.62,2020,279,304.99,300,408.62,279,304.99,300
Montana,4,Other,561.5,2019,492,476.66,508.005,561.5,492,476.66,508.005
Nevada,2,Fraud,400,2020,325,304.99,492.855,400,325,304.99,492.855
Delaware,4,Fraud,299.99,2018,306.25,370,194.63,299.99,306.25,370,194.63
Tennessee,4,Fraud,400,2021,550,500,460,400,550,500,460
Hawaii,2,Fraud,400,2018,396,370,335,400,396,370,335
Iowa,3,Other,359,2020,490,487.89,470.44,359,490,487.89,470.44
Illinois,1,Other,440,2019,410.21,476.66,400,440,410.21,476.66,400
Arizona,1,Other,700,2022,727.875,727.875,700,700,727.875,727.875,700
Minnesota,2,Other,381,2018,499,460,428.28,381,499,460,428.28
Connecticut,4,Identity Theft,0,2021,0,0,0,0,0,0,0
Nebraska,1,Other,300,2020,495,487.89,254.52,300,495,487.89,254.52
Michigan,1,Fraud,400,2021,402.995,500,300,400,402.995,500,300
New Mexico,3,Fraud,500,2021,500,500,500,500,500,500,500
Indiana,1,Fraud,349.99,2018,404.565,370,449,349.99,404.565,370,449
California,3,Fraud,400,2018,380,370,400,400,380,370,400
Vermont,1,Fraud,400,2022,600,600,400,400,600,600,400
Missouri,2,Other,344.52,2018,499,460,300,344.52,499,460,300
Vermont,4,Other,500,2019,492,476.66,448.495,500,492,476.66,448.495
New Mexico,2,Fraud,500,2021,507,500,600,500,507,500,600
District of Columbia,1,Fraud,699.99,2022,600,600,699.99,699.99,600,600,699.99
Vermont,1,Other,400,2020,495,487.89,399.5,400,495,487.89,399.5
Puerto Rico,2,Fraud,368,2020,325,304.99,397.5,368,325,304.99,397.5
Kentucky,1,Fraud,300,2018,404.565,370,356.75,300,404.565,370,356.75
Utah,3,Fraud,320.84,2020,279,304.99,250,320.84,279,304.99,250
Delaware,2,Fraud,399,2020,325,304.99,459,399,325,304.99,459
Nevada,4,Other,500,2019,492,476.66,500,500,492,476.66,500
Mississippi,1,Fraud,209.985,2020,330.64,304.99,244.59,209.985,330.64,304.99,244.59
Pennsylvania,3,Other,443.64,2019,500,476.66,487.65,443.64,500,476.66,487.65
Nevada,1,Other,495.78,2018,500,460,500,495.78,500,460,500
New Mexico,1,Other,1550,2022,727.875,727.875,1550,1550,727.875,727.875,1550
Minnesota,1,Fraud,550,2022,600,600,550,550,600,600,550
Oregon,3,Fraud,500,2021,500,500,500,500,500,500,500
Hawaii,3,Identity Theft,0,2019,0,0,0,0,0,0,0
Alabama,4,Identity Theft,0,2020,0,0,0,0,0,0,0
Vermont,2,Fraud,330.495,2018,396,370,299.495,330.495,396,370,299.495
Nebraska,4,Other,300,2020,500,487.89,304.99,300,500,487.89,304.99
Louisiana,2,Other,425.59,2019,499,476.66,407.17,425.59,499,476.66,407.17
Puerto Rico,3,Other,550,2020,490,487.89,500,550,490,487.89,500
Wyoming,2,Fraud,400,2019,422.08,394.99,400,400,422.08,394.99,400
Virginia,2,Fraud,500,2021,507,500,523.245,500,507,500,523.245
Wyoming,1,Other,610.25,2018,500,460,1500,610.25,500,460,1500
Mississippi,4,Fraud,209.985,2020,328,304.99,239.7,209.985,328,304.99,239.7
Wisconsin,4,Fraud,395.28,2021,550,500,418.875,395.28,550,500,418.875
North Carolina,1,Fraud,311.5,2018,404.565,370,366.5,311.5,404.565,370,366.5
Tennessee,1,Fraud,318.5,2018,404.565,370,383.32,318.5,404.565,370,383.32
North Carolina,2,Other,350,2020,431,487.89,356,350,431,487.89,356
Arizona,1,Fraud,399,2018,404.565,370,409.745,399,404.565,370,409.745
South Dakota,2,Fraud,497,2021,507,500,570.905,497,507,500,570.905
Illinois,1,Fraud,450,2021,402.995,500,319.99,450,402.995,500,319.99
Oklahoma,1,Fraud,410,2021,402.995,500,400,410,402.995,500,400
New York,1,Other,530.66,2021,535,618.38,500,530.66,535,618.38,500
North Carolina,3,Other,350,2020,490,487.89,321,350,490,487.89,321
Kentucky,2,Fraud,352.81,2021,507,500,400,352.81,507,500,400
South Dakota,3,Other,400,2020,490,487.89,337.86,400,490,487.89,337.86
Idaho,2,Other,545,2021,700,618.38,490,545,700,618.38,490
Arizona,2,Fraud,525,2021,507,500,603,525,507,500,603
New Mexico,4,Other,441.56,2019,492,476.66,450,441.56,492,476.66,450
Ohio,4,Other,400,2020,500,487.89,461,400,500,487.89,461
Mississippi,4,Other,500,2020,500,487.89,500,500,500,487.89,500
Vermont,2,Fraud,330.495,2018,396,370,299.495,330.495,396,370,299.495
Louisiana,4,Identity Theft,0,2018,0,0,0,0,0,0,0
Kansas,2,Other,350,2018,499,460,391.42,350,499,460,391.42
California,2,Fraud,480,2019,422.08,394.99,500,480,422.08,394.99,500
South Carolina,4,Fraud,350,2019,335.88,394.99,332.36,350,335.88,394.99,332.36
Pennsylvania,3,Fraud,254.75,2020,279,304.99,220,254.75,279,304.99,220
District of Columbia,2,Fraud,370.5,2019,422.08,394.99,449.5,370.5,422.08,394.99,449.5
Alabama,1,Other,600,2021,535,618.38,500,600,535,618.38,500
Michigan,4,Other,450,2021,700,618.38,500,450,700,618.38,500
Maine,3,Fraud,335.505,2018,380,370,276.925,335.505,380,370,276.925
Michigan,1,Other,349,2019,410.21,476.66,360.07,349,410.21,476.66,360.07
Colorado,4,Other,593.74,2021,700,618.38,500,593.74,700,618.38,500
Iowa,2,Other,307,2018,499,460,399.99,307,499,460,399.99
Utah,4,Identity Theft,0,2021,0,0,0,0,0,0,0
California,4,Other,494.16,2019,492,476.66,500,494.16,492,476.66,500
New Jersey,3,Fraud,314,2020,279,304.99,257.285,314,279,304.99,257.285
Wisconsin,3,Other,292,2019,500,476.66,280,292,500,476.66,280
Maine,1,Fraud,450,2022,600,600,450,450,600,600,450
Alabama,3,Other,350,2019,500,476.66,400,350,500,476.66,400
California,3,Other,465.94,2018,460.27,460,471.55,465.94,460.27,460,471.55
Idaho,2,Other,400,2019,499,476.66,412,400,499,476.66,412
Nebraska,3,Other,300,2020,490,487.89,300,300,490,487.89,300
Idaho,4,Identity Theft,0,2021,0,0,0,0,0,0,0
Michigan,3,Other,349,2019,500,476.66,350.03,349,500,476.66,350.03
North Carolina,1,Fraud,500,2022,600,600,500,500,600,600,500
Colorado,1,Other,544.425,2020,495,487.89,598.5,544.425,495,487.89,598.5
Puerto Rico,3,Fraud,358,2018,380,370,408,358,380,370,408
Washington,4,Fraud,390,2019,335.88,394.99,346.06,390,335.88,394.99,346.06
Oregon,1,Fraud,500,2021,402.995,500,327.89,500,402.995,500,327.89
Mississippi,3,Fraud,326,2018,380,370,363,326,380,370,363
Hawaii,2,Fraud,641.75,2021,507,500,534.03,641.75,507,500,534.03
Utah,1,Other,700,2021,535,618.38,600,700,535,618.38,600
New Hampshire,1,Fraud,262.5,2019,375,394.99,186,262.5,375,394.99,186
Montana,3,Fraud,300,2019,400,394.99,300,300,400,394.99,300
Oregon,3,Fraud,345.4,2018,380,370,314.125,345.4,380,370,314.125
Delaware,1,Other,1173.5,2022,727.875,727.875,1173.5,1173.5,727.875,727.875,1173.5
South Carolina,2,Fraud,400,2021,507,500,470,400,507,500,470
Kentucky,4,Fraud,207,2020,328,304.99,216.5,207,328,304.99,216.5
Tennessee,2,Fraud,318.5,2018,396,370,317.5,318.5,396,370,317.5
Alabama,4,Other,377,2018,400.08,460,418,377,400.08,460,418
District of Columbia,4,Fraud,378.5,2018,306.25,370,355.09,378.5,306.25,370,355.09
Nevada,2,Other,500,2019,499,476.66,498.495,500,499,476.66,498.495
Missouri,1,Other,500,2021,535,618.38,421.01,500,535,618.38,421.01
Missouri,3,Fraud,300,2019,400,394.99,309,300,400,394.99,309
Vermont,1,Fraud,289.5,2020,330.64,304.99,390.5,289.5,330.64,304.99,390.5
California,1,Other,465.94,2018,500,460,498.5,465.94,500,460,498.5
Alaska,4,Fraud,611,2021,550,500,760,611,550,500,760
New York,1,Other,366.91,2020,495,487.89,393.6,366.91,495,487.89,393.6
Alabama,2,Fraud,260,2020,325,304.99,250.045,260,325,304.99,250.045
Kentucky,1,Other,600,2022,727.875,727.875,600,600,727.875,727.875,600
Hawaii,2,Fraud,400,2018,396,370,335,400,396,370,335
Alabama,3,Other,377,2018,460.27,460,338.925,377,460.27,460,338.925
Pennsylvania,2,Other,386,2018,499,460,398.9,386,499,460,398.9
Oklahoma,4,Other,504.26,2021,700,618.38,460,504.26,700,618.38,460
Montana,2,Fraud,398.5,2018,396,370,430,398.5,396,370,430
New York,4,Fraud,320.51,2018,306.25,370,293.95,320.51,306.25,370,293.95
Missouri,2,Fraud,300,2018,396,370,350,300,396,370,350
Missouri,4,Fraud,229,2020,328,304.99,230,229,328,304.99,230
Colorado,1,Other,544.425,2020,495,487.89,598.5,544.425,495,487.89,598.5
Michigan,4,Fraud,300,2019,335.88,394.99,246,300,335.88,394.99,246
Rhode Island,3,Fraud,224.5,2020,279,304.99,212.5,224.5,279,304.99,212.5
Tennessee,2,Other,388,2019,499,476.66,400,388,499,476.66,400
Delaware,3,Fraud,369,2019,400,394.99,366.67,369,400,394.99,366.67
Michigan,1,Fraud,300,2019,375,394.99,270,300,375,394.99,270
Tennessee,4,Other,360,2018,400.08,460,300,360,400.08,460,300
Alabama,4,Fraud,260,2020,328,304.99,300,260,328,304.99,300
New Jersey,2,Fraud,354.18,2018,396,370,360,354.18,396,370,360
Puerto Rico,1,Fraud,350,2019,375,394.99,292.5,350,375,394.99,292.5
Nevada,4,Fraud,630.94,2021,550,500,897.96,630.94,550,500,897.96
Tennessee,2,Identity Theft,0,2020,0,0,0,0,0,0,0
Oklahoma,4,Fraud,300,2018,306.25,370,222.5,300,306.25,370,222.5
Pennsylvania,3,Other,443.64,2019,500,476.66,487.65,443.64,500,476.66,487.65
Maine,1,Other,318,2020,495,487.89,321,318,495,487.89,321
California,2,Fraud,400,2018,396,370,400,400,396,370,400
North Carolina,2,Identity Theft,0,2018,0,0,0,0,0,0,0
Rhode Island,3,Other,420,2018,460.27,460,358.91,420,460.27,460,358.91
Michigan,3,Other,349,2019,500,476.66,350.03,349,500,476.66,350.03
Oregon,1,Fraud,347.915,2019,375,394.99,309.095,347.915,375,394.99,309.095
South Carolina,4,Other,460.655,2019,492,476.66,475,460.655,492,476.66,475
California,2,Other,500,2020,431,487.89,459.88,500,431,487.89,459.88
New Hampshire,3,Other,394.5,2018,460.27,460,338,394.5,460.27,460,338
Iowa,2,Fraud,309.99,2019,422.08,394.99,375,309.99,422.08,394.99,375
California,1,Other,500,2020,495,487.89,500,500,495,487.89,500
Mississippi,1,Other,472.9,2019,410.21,476.66,500,472.9,410.21,476.66,500
South Carolina,4,Fraud,283.765,2020,328,304.99,289,283.765,328,304.99,289
Puerto Rico,3,Fraud,368,2020,279,304.99,341.72,368,279,304.99,341.72
California,4,Fraud,400,2020,328,304.99,425,400,328,304.99,425
North Dakota,4,Fraud,358.65,2020,328,304.99,329.99,358.65,328,304.99,329.99
Iowa,1,Other,300,2019,410.21,476.66,205.76,300,410.21,476.66,205.76
Iowa,1,Other,480,2021,535,618.38,416.5,480,535,618.38,416.5
Alaska,1,Fraud,993.61,2022,600,600,993.61,993.61,600,600,993.61
Maryland,1,Other,524,2019,410.21,476.66,500,524,410.21,476.66,500
Massachusetts,4,Identity Theft,0,2020,0,0,0,0,0,0,0
Minnesota,1,Other,500,2021,535,618.38,492.175,500,535,618.38,492.175
South Dakota,1,Other,400,2020,495,487.89,380,400,495,487.89,380
California,1,Fraud,480,2019,375,394.99,479,480,375,394.99,479
District of Columbia,1,Identity Theft,0,2018,0,0,0,0,0,0,0
Rhode Island,3,Fraud,447,2021,500,500,490,447,500,500,490
Kentucky,1,Fraud,352.81,2021,402.995,500,298,352.81,402.995,500,298
Massachusetts,4,Other,500,2020,500,487.89,500,500,500,487.89,500
Connecticut,2,Identity Theft,0,2018,0,0,0,0,0,0,0
West Virginia,3,Other,235.23,2020,490,487.89,212.5,235.23,490,487.89,212.5
Arizona,1,Other,463,2019,410.21,476.66,350,463,410.21,476.66,350
New York,1,Fraud,370,2019,375,394.99,323.85,370,375,394.99,323.85
Maine,3,Other,318,2020,490,487.89,249.5,318,490,487.89,249.5
New Mexico,1,Fraud,408.62,2020,330.64,304.99,400,408.62,330.64,304.99,400
Rhode Island,2,Other,420,2018,499,460,500,420,499,460,500
Ohio,2,Fraud,300,2018,396,370,300,300,396,370,300
South Carolina,2,Other,600,2021,700,618.38,600,600,700,618.38,600
Arkansas,3,Other,411,2018,460.27,460,413,411,460.27,460,413
Illinois,4,Fraud,278,2020,328,304.99,289.98,278,328,304.99,289.98
New Jersey,3,Identity Theft,0,2019,0,0,0,0,0,0,0
Montana,1,Fraud,300,2019,375,394.99,412.5,300,375,394.99,412.5
Arizona,4,Other,500,2020,500,487.89,576,500,500,487.89,576
Arkansas,2,Fraud,450,2021,507,500,400,450,507,500,400
Illinois,2,Fraud,450,2021,507,500,500,450,507,500,500
Georgia,3,Other,711,2021,727,618.38,793.435,711,727,618.38,793.435
Illinois,4,Fraud,450,2021,550,500,500,450,550,500,500
Oregon,1,Other,400,2019,410.21,476.66,410,400,410.21,476.66,410
Missouri,4,Fraud,369,2021,550,500,400,369,550,500,400
Minnesota,1,Fraud,359,2018,404.565,370,390.91,359,404.565,370,390.91
Oregon,2,Other,390,2020,431,487.89,350,390,431,487.89,350
Colorado,3,Fraud,350,2020,279,304.99,260,350,279,304.99,260
Texas,4,Other,500,2020,500,487.89,505.24,500,500,487.89,505.24
Texas,3,Fraud,408,2019,400,394.99,425,408,400,394.99,425
Georgia,3,Fraud,317.5,2018,380,370,384,317.5,380,370,384
Rhode Island,3,Other,721.965,2021,727,618.38,589,721.965,727,618.38,589
Texas,1,Fraud,600,2022,600,600,600,600,600,600,600
Montana,1,Fraud,500,2022,600,600,500,500,600,600,500
Indiana,4,Other,423.72,2020,500,487.89,532,423.72,500,487.89,532
North Dakota,3,Other,505.04,2018,460.27,460,610.35,505.04,460.27,460,610.35
Indiana,3,Other,423.72,2020,490,487.89,404,423.72,490,487.89,404
Oregon,1,Other,390,2020,495,487.89,382.09,390,495,487.89,382.09
Oregon,3,Other,390,2020,490,487.89,400,390,490,487.89,400
Michigan,2,Fraud,299,2018,396,370,300,299,396,370,300
Massachusetts,4,Other,500,2020,500,487.89,500,500,500,487.89,500
New Hampshire,1,Fraud,300,2018,404.565,370,499,300,404.565,370,499
Rhode Island,4,Fraud,447,2021,550,500,425,447,550,500,425
Missouri,3,Other,344.52,2018,460.27,460,374.925,344.52,460.27,460,374.925
Virginia,4,Identity Theft,0,2018,0,0,0,0,0,0,0
Montana,1,Other,561.5,2019,410.21,476.66,299.995,561.5,410.21,476.66,299.995
New Mexico,1,Other,1550,2022,727.875,727.875,1550,1550,727.875,727.875,1550
Pennsylvania,1,Other,564.55,2021,535,618.38,517.61,564.55,535,618.38,517.61
Idaho,1,Other,528.92,2022,727.875,727.875,528.92,528.92,727.875,727.875,528.92
Mississippi,1,Fraud,209.985,2020,330.64,304.99,244.59,209.985,330.64,304.99,244.59
California,2,Other,494.16,2019,499,476.66,525,494.16,499,476.66,525
Vermont,3,Fraud,289.5,2020,279,304.99,206.52,289.5,279,304.99,206.52
Oklahoma,1,Fraud,410,2021,402.995,500,400,410,402.995,500,400
Texas,1,Other,500,2020,495,487.89,480,500,495,487.89,480
Arizona,3,Fraud,440,2019,400,394.99,410,440,400,394.99,410
Colorado,4,Other,593.74,2021,700,618.38,500,593.74,700,618.38,500
California,4,Other,619.38,2021,700,618.38,700,619.38,700,618.38,700
Kansas,1,Fraud,329.485,2019,375,394.99,300,329.485,375,394.99,300
Massachusetts,1,Fraud,500,2021,402.995,500,413.31,500,402.995,500,413.31
Colorado,4,Fraud,486.13,2021,550,500,504.5,486.13,550,500,504.5
Missouri,4,Other,500,2021,700,618.38,527,500,700,618.38,527
Oklahoma,2,Other,450,2019,499,476.66,478,450,499,476.66,478
North Dakota,1,Fraud,411,2019,375,394.99,365.5,411,375,394.99,365.5
Ohio,3,Other,400,2020,490,487.89,400,400,490,487.89,400
Arizona,1,Other,700,2022,727.875,727.875,700,700,727.875,727.875,700
Kentucky,2,Other,310,2018,499,460,401.21,310,499,460,401.21
Connecticut,4,Fraud,459.73,2021,550,500,526.245,459.73,550,500,526.245
North Carolina,3,Other,300,2019,500,476.66,309,300,500,476.66,309
Alabama,3,Other,350,2019,500,476.66,400,350,500,476.66,400
South Carolina,1,Fraud,283.765,2020,330.64,304.99,350,283.765,330.64,304.99,350
Oklahoma,3,Fraud,300,2018,380,370,373,300,380,370,373
Missouri,3,Other,500,2021,727,618.38,676.42,500,727,618.38,676.42
South Carolina,1,Other,473.085,2020,495,487.89,490,473.085,495,487.89,490
Mississippi,2,Other,700,2021,700,618.38,513.99,700,700,618.38,513.99
Nebraska,3,Fraud,341.08,2018,380,370,300,341.08,380,370,300
Ohio,4,Fraud,300,2018,306.25,370,240,300,306.25,370,240
New York,3,Other,366.91,2020,490,487.89,367.92,366.91,490,487.89,367.92
New Jersey,4,Fraud,510,2021,550,500,700,510,550,500,700
Indiana,1,Fraud,235,2020,330.64,304.99,250,235,330.64,304.99,250
Oklahoma,2,Fraud,259.49,2020,325,304.99,289.46,259.49,325,304.99,289.46
Colorado,1,Fraud,350,2020,330.64,304.99,400,350,330.64,304.99,400
Massachusetts,2,Other,500,2020,431,487.89,400,500,431,487.89,400
Minnesota,3,Fraud,359,2018,380,370,400,359,380,370,400
Delaware,1,Fraud,500,2021,402.995,500,460.48,500,402.995,500,460.48
Ohio,3,Fraud,299,2019,400,394.99,300,299,400,394.99,300
West Virginia,3,Fraud,300,2018,380,370,250,300,380,370,250
New Hampshire,1,Fraud,300,2018,404.565,370,499,300,404.565,370,499
Wisconsin,2,Other,292,2019,499,476.66,276.5,292,499,476.66,276.5
Georgia,2,Other,711,2021,700,618.38,950,711,700,618.38,950
New Mexico,1,Fraud,500,2019,375,394.99,500,500,375,394.99,500
South Carolina,3,Other,374,2018,460.27,460,500,374,460.27,460,500
Wisconsin,4,Other,344.01,2020,500,487.89,337.93,344.01,500,487.89,337.93
Kansas,4,Fraud,350,2018,306.25,370,265,350,306.25,370,265
District of Columbia,1,Fraud,370.5,2019,375,394.99,363.99,370.5,375,394.99,363.99
Missouri,1,Other,500,2021,535,618.38,421.01,500,535,618.38,421.01
Kentucky,1,Fraud,352.81,2021,402.995,500,298,352.81,402.995,500,298
Iowa,4,Fraud,309.99,2019,335.88,394.99,259.5,309.99,335.88,394.99,259.5
Connecticut,3,Fraud,301.75,2018,380,370,300,301.75,380,370,300
Tennessee,2,Other,360,2018,499,460,349,360,499,460,349
Montana,1,Other,428.495,2022,727.875,727.875,428.495,428.495,727.875,727.875,428.495
Montana,1,Other,428.495,2022,727.875,727.875,428.495,428.495,727.875,727.875,428.495
Arizona,1,Fraud,700,2022,600,600,700,700,600,600,700
Arkansas,4,Fraud,286,2020,328,304.99,279,286,328,304.99,279
Tennessee,1,Other,700.79,2021,535,618.38,546,700.79,535,618.38,546
Florida,1,Fraud,535,2021,402.995,500,500,535,402.995,500,500
Maine,3,Other,400,2018,460.27,460,253.475,400,460.27,460,253.475
Pennsylvania,1,Other,564.55,2021,535,618.38,517.61,564.55,535,618.38,517.61
Alaska,1,Fraud,611,2021,402.995,500,500,611,402.995,500,500
Hawaii,1,Other,502.32,2019,410.21,476.66,511.475,502.32,410.21,476.66,511.475
Mississippi,4,Other,420,2018,400.08,460,400,420,400.08,460,400
Nebraska,3,Fraud,341.08,2018,380,370,300,341.08,380,370,300
Wisconsin,3,Fraud,244.79,2020,279,304.99,219.99,244.79,279,304.99,219.99
Maryland,4,Other,598,2021,700,618.38,654,598,700,618.38,654
Georgia,1,Fraud,334.49,2019,375,394.99,324,334.49,375,394.99,324
Alaska,2,Other,531.785,2021,700,618.38,500,531.785,700,618.38,500
Maine,2,Fraud,400,2021,507,500,500,400,507,500,500
Massachusetts,1,Other,300,2021,535,618.38,500,300,535,618.38,500
Nebraska,4,Fraud,450,2021,550,500,450,450,550,500,450
Wyoming,1,Fraud,400,2019,375,394.99,500,400,375,394.99,500
Washington,3,Fraud,395,2020,279,304.99,279.99,395,279,304.99,279.99
Maryland,3,Fraud,316.5,2020,279,304.99,287.975,316.5,279,304.99,287.975
New Mexico,3,Other,535.98,2018,460.27,460,574,535.98,460.27,460,574
Florida,1,Other,466.81,2018,500,460,558.5,466.81,500,460,558.5
Kansas,1,Fraud,350,2018,404.565,370,400,350,404.565,370,400
South Carolina,4,Other,600,2021,700,618.38,520,600,700,618.38,520
Pennsylvania,3,Fraud,405,2021,500,500,400,405,500,500,400
Maryland,3,Fraud,340,2018,380,370,353.405,340,380,370,353.405
Idaho,2,Other,400,2019,499,476.66,412,400,499,476.66,412
South Carolina,3,Other,374,2018,460.27,460,500,374,460.27,460,500
Washington,2,Other,400,2019,499,476.66,450,400,499,476.66,450
Arkansas,4,Other,386.215,2020,500,487.89,400,386.215,500,487.89,400
Virginia,1,Other,599,2021,535,618.38,531,599,535,618.38,531
Utah,1,Fraud,400,2019,375,394.99,374.5,400,375,394.99,374.5
California,4,Other,465.94,2018,400.08,460,400,465.94,400.08,460,400
Washington,3,Fraud,395,2020,279,304.99,279.99,395,279,304.99,279.99
Virginia,1,Fraud,350,2018,404.565,370,394.25,350,404.565,370,394.25
Tennessee,2,Fraud,318.5,2018,396,370,317.5,318.5,396,370,317.5
Nebraska,4,Other,327,2019,492,476.66,332.365,327,492,476.66,332.365
Missouri,4,Fraud,300,2018,306.25,370,246.44,300,306.25,370,246.44
New Mexico,3,Fraud,500,2021,500,500,500,500,500,500,500
Missouri,3,Fraud,229,2020,279,304.99,225,229,279,304.99,225
Missouri,2,Other,400,2020,431,487.89,399.5,400,431,487.89,399.5
Massachusetts,4,Fraud,500,2021,550,500,573,500,550,500,573
Indiana,4,Other,500,2021,700,618.38,435,500,700,618.38,435
Idaho,4,Other,545,2021,700,618.38,660,545,700,618.38,660
Washington,2,Identity Theft,0,2019,0,0,0,0,0,0,0
Oregon,2,Other,505,2021,700,618.38,670,505,700,618.38,670
Idaho,3,Other,452,2018,460.27,460,500,452,460.27,460,500
Indiana,1,Fraud,319,2019,375,394.99,300,319,375,394.99,300
Colorado,2,Other,544.425,2020,431,487.89,500,544.425,431,487.89,500
Iowa,4,Fraud,379.16,2021,550,500,440,379.16,550,500,440
Puerto Rico,2,Fraud,350,2019,422.08,394.99,369.75,350,422.08,394.99,369.75
Rhode Island,2,Other,420,2018,499,460,500,420,499,460,500
Maine,1,Other,1000,2022,727.875,727.875,1000,1000,727.875,727.875,1000
Maine,1,Fraud,251,2019,375,394.99,187,251,375,394.99,187
Vermont,4,Fraud,330.495,2018,306.25,370,408.99,330.495,306.25,370,408.99
Iowa,1,Fraud,500,2022,600,600,500,500,600,600,500
New Mexico,2,Fraud,500,2021,507,500,600,500,507,500,600
Ohio,4,Other,500,2021,700,618.38,488.76,500,700,618.38,488.76
Arizona,4,Fraud,353.42,2020,328,304.99,322.5,353.42,328,304.99,322.5
Mississippi,3,Fraud,400,2021,500,500,399.995,400,500,500,399.995
Mississippi,2,Fraud,326,2018,396,370,330.495,326,396,370,330.495
Kansas,3,Other,350,2018,460.27,460,318,350,460.27,460,318
Texas,4,Other,500,2018,400.08,460,477.28,500,400.08,460,477.28
Alaska,2,Other,531.785,2021,700,618.38,500,531.785,700,618.38,500
Tennessee,3,Fraud,313.5,2019,400,394.99,300,313.5,400,394.99,300
Wisconsin,1,Fraud,395.28,2021,402.995,500,300,395.28,402.995,500,300
Wyoming,2,Fraud,304,2020,325,304.99,285,304,325,304.99,285
South Dakota,3,Fraud,411.5,2018,380,370,497.95,411.5,380,370,497.95
Iowa,2,Other,300,2019,499,476.66,351.49,300,499,476.66,351.49
South Dakota,2,Other,399.99,2019,499,476.66,300,399.99,499,476.66,300
Arizona,1,Fraud,399,2018,404.565,370,409.745,399,404.565,370,409.745
New Jersey,2,Fraud,510,2021,507,500,550,510,507,500,550
California,4,Fraud,610,2021,550,500,800,610,550,500,800
District of Columbia,1,Other,481.6,2020,495,487.89,430,481.6,495,487.89,430
Montana,1,Other,561.5,2019,410.21,476.66,299.995,561.5,410.21,476.66,299.995
Pennsylvania,4,Fraud,405,2021,550,500,450,405,550,500,450
Hawaii,3,Fraud,641.75,2021,500,500,615,641.75,500,500,615
Delaware,2,Fraud,399,2020,325,304.99,459,399,325,304.99,459
New Jersey,2,Other,600,2021,700,618.38,700,600,700,618.38,700
Alaska,1,Fraud,490,2019,375,394.99,500,490,375,394.99,500
Kentucky,3,Fraud,300,2018,380,370,313.25,300,380,370,313.25
New Mexico,1,Fraud,715.96,2022,600,600,715.96,715.96,600,600,715.96
Tennessee,2,Fraud,269.505,2020,325,304.99,300,269.505,325,304.99,300
Connecticut,4,Other,650,2021,700,618.38,600,650,700,618.38,600
Oregon,1,Other,500,2022,727.875,727.875,500,500,727.875,727.875,500
Alabama,4,Other,600,2021,700,618.38,600,600,700,618.38,600
Utah,4,Fraud,400,2019,335.88,394.99,400,400,335.88,394.99,400
Michigan,1,Other,400,2020,495,487.89,400,400,495,487.89,400
Tennessee,3,Fraud,269.505,2020,279,304.99,217.44,269.505,279,304.99,217.44
Mississippi,3,Fraud,315.25,2019,400,394.99,332.49,315.25,400,394.99,332.49
South Dakota,1,Other,575,2022,727.875,727.875,575,575,727.875,727.875,575
Illinois,4,Fraud,300,2019,335.88,394.99,265,300,335.88,394.99,265
Idaho,4,Other,545,2021,700,618.38,660,545,700,618.38,660
Delaware,4,Other,560,2021,700,618.38,573.85,560,700,618.38,573.85
North Carolina,4,Other,330,2018,400.08,460,300,330,400.08,460,300
Hawaii,3,Fraud,400,2018,380,370,400,400,380,370,400
Wisconsin,4,Fraud,299,2018,306.25,370,250,299,306.25,370,250
Virginia,1,Other,450,2019,410.21,476.66,350.45,450,410.21,476.66,350.45
Arizona,4,Other,463,2019,492,476.66,500,463,492,476.66,500
Florida,4,Fraud,375,2020,328,304.99,400,375,328,304.99,400
Nevada,4,Fraud,630.94,2021,550,500,897.96,630.94,550,500,897.96
Utah,3,Fraud,320.84,2020,279,304.99,250,320.84,279,304.99,250
Wyoming,3,Fraud,400,2019,400,394.99,509.99,400,400,394.99,509.99
New Jersey,2,Other,400,2020,431,487.89,374.995,400,431,487.89,374.995
Pennsylvania,2,Fraud,405,2021,507,500,500,405,507,500,500
Hawaii,1,Other,700,2021,535,618.38,508,700,535,618.38,508
Arizona,1,Fraud,440,2019,375,394.99,449.995,440,375,394.99,449.995
Alaska,4,Fraud,491,2018,306.25,370,397.5,491,306.25,370,397.5
Montana,3,Fraud,300,2019,400,394.99,300,300,400,394.99,300
Pennsylvania,3,Fraud,300,2019,400,394.99,324,300,400,394.99,324
Georgia,2,Other,453.85,2019,499,476.66,424.83,453.85,499,476.66,424.83
Kentucky,3,Fraud,300,2019,400,394.99,350,300,400,394.99,350
Indiana,1,Other,995,2022,727.875,727.875,995,995,727.875,727.875,995
Massachusetts,4,Fraud,335.75,2018,306.25,370,300,335.75,306.25,370,300
Washington,4,Other,471.42,2018,400.08,460,429.5,471.42,400.08,460,429.5
Delaware,4,Other,472.2,2019,492,476.66,500,472.2,492,476.66,500
California,3,Fraud,400,2018,380,370,400,400,380,370,400
Alaska,3,Identity Theft,0,2018,0,0,0,0,0,0,0
Virginia,2,Other,450,2019,499,476.66,518.045,450,499,476.66,518.045
Connecticut,1,Other,436,2019,410.21,476.66,403.5,436,410.21,476.66,403.5
Maryland,1,Fraud,340,2018,404.565,370,360.5,340,404.565,370,360.5
Connecticut,1,Fraud,459.73,2021,402.995,500,319.985,459.73,402.995,500,319.985
Oklahoma,2,Identity Theft,0,2021,0,0,0,0,0,0,0
Rhode Island,3,Fraud,268.5,2019,400,394.99,284.99,268.5,400,394.99,284.99
Texas,4,Fraud,329.915,2020,328,304.99,360,329.915,328,304.99,360
Florida,3,Fraud,535,2021,500,500,540,535,500,500,540
Maine,3,Other,338.81,2019,500,476.66,428.76,338.81,500,476.66,428.76
Missouri,3,Other,344.52,2018,460.27,460,374.925,344.52,460.27,460,374.925
Alabama,1,Other,800,2022,727.875,727.875,800,800,727.875,727.875,800
Missouri,1,Fraud,300,2019,375,394.99,300,300,375,394.99,300
Indiana,2,Fraud,235,2020,325,304.99,262.14,235,325,304.99,262.14
New Hampshire,4,Fraud,262.5,2019,335.88,394.99,252.5,262.5,335.88,394.99,252.5
North Carolina,1,Fraud,350,2019,375,394.99,350,350,375,394.99,350
Virginia,1,Other,599,2021,535,618.38,531,599,535,618.38,531
Vermont,4,Other,400,2020,500,487.89,384.3,400,500,487.89,384.3
Tennessee,3,Fraud,313.5,2019,400,394.99,300,313.5,400,394.99,300
Alaska,3,Fraud,491,2018,380,370,500,491,380,370,500
Washington,4,Fraud,349,2018,306.25,370,280,349,306.25,370,280
West Virginia,4,Fraud,202.22,2020,328,304.99,220.215,202.22,328,304.99,220.215
District of Columbia,4,Other,500,2019,492,476.66,509.67,500,492,476.66,509.67
Kentucky,4,Other,300,2019,492,476.66,268.04,300,492,476.66,268.04
South Carolina,4,Fraud,350,2019,335.88,394.99,332.36,350,335.88,394.99,332.36
Oklahoma,2,Fraud,410,2021,507,500,450,410,507,500,450
Iowa,1,Other,600,2022,727.875,727.875,600,600,727.875,727.875,600
Maryland,2,Other,598,2021,700,618.38,525.25,598,700,618.38,525.25
Michigan,4,Fraud,400,2021,550,500,470,400,550,500,470
New York,1,Fraud,320.51,2018,404.565,370,365.81,320.51,404.565,370,365.81
Louisiana,3,Fraud,424.375,2021,500,500,400,424.375,500,500,400
Wisconsin,2,Fraud,300,2019,422.08,394.99,352.135,300,422.08,394.99,352.135
Texas,3,Fraud,380,2018,380,370,399.99,380,380,370,399.99
Utah,1,Fraud,375,2018,404.565,370,366.25,375,404.565,370,366.25
Indiana,2,Fraud,319,2019,422.08,394.99,350,319,422.08,394.99,350
New York,1,Other,679.5,2022,727.875,727.875,679.5,679.5,727.875,727.875,679.5
Minnesota,1,Other,700,2022,727.875,727.875,700,700,727.875,727.875,700
Louisiana,1,Fraud,424.375,2021,402.995,500,400,424.375,402.995,500,400
New Hampshire,2,Fraud,300,2018,396,370,300,300,396,370,300
Texas,2,Fraud,408,2019,422.08,394.99,454.03,408,422.08,394.99,454.03
Nebraska,2,Identity Theft,0,2021,0,0,0,0,0,0,0
North Carolina,2,Other,350,2020,431,487.89,356,350,431,487.89,356
Washington,1,Other,500,2022,727.875,727.875,500,500,727.875,727.875,500
Texas,2,Fraud,500,2021,507,500,543.12,500,507,500,543.12
South Carolina,1,Fraud,500,2022,600,600,500,500,600,600,500
New York,1,Fraud,370,2019,375,394.99,323.85,370,375,394.99,323.85
Oregon,2,Other,400,2019,499,476.66,497,400,499,476.66,497
Montana,2,Other,425,2018,499,460,396,425,499,460,396
Montana,1,Fraud,398.5,2018,404.565,370,436.5,398.5,404.565,370,436.5
Colorado,1,Fraud,350,2018,404.565,370,400,350,404.565,370,400
Maine,3,Fraud,335.505,2018,380,370,276.925,335.505,380,370,276.925
New York,4,Other,530.66,2021,700,618.38,600,530.66,700,618.38,600
New Hampshire,2,Fraud,450,2021,507,500,415,450,507,500,415
Mississippi,3,Other,420,2018,460.27,460,490.095,420,460.27,460,490.095
Alaska,1,Other,400,2022,727.875,727.875,400,400,727.875,727.875,400
Oklahoma,1,Other,450,2018,500,460,434.5,450,500,460,434.5
Missouri,3,Other,400,2020,490,487.89,400,400,490,487.89,400
Iowa,2,Other,359,2020,431,487.89,249.04,359,431,487.89,249.04
New Jersey,3,Other,600,2021,727,618.38,650,600,727,618.38,650
Arizona,1,Other,500,2020,495,487.89,500,500,495,487.89,500
Kansas,4,Fraud,249,2020,328,304.99,224.97,249,328,304.99,224.97
Utah,4,Other,550,2018,400.08,460,500,550,400.08,460,500
South Dakota,4,Other,400,2020,500,487.89,550,400,500,487.89,550
Washington,2,Other,471.42,2018,499,460,501,471.42,499,460,501
Connecticut,4,Fraud,459.73,2021,550,500,526.245,459.73,550,500,526.245
Colorado,1,Fraud,350,2018,404.565,370,400,350,404.565,370,400
Ohio,3,Fraud,220,2020,279,304.99,200,220,279,304.99,200
Maine,1,Fraud,335.505,2018,404.565,370,449,335.505,404.565,370,449
West Virginia,4,Other,330.68,2018,400.08,460,286.5,330.68,400.08,460,286.5
Florida,4,Fraud,414.96,2019,335.88,394.99,400,414.96,335.88,394.99,400
Colorado,4,Fraud,350,2020,328,304.99,335,350,328,304.99,335
Nebraska,1,Other,596,2022,727.875,727.875,596,596,727.875,727.875,596
Oklahoma,3,Fraud,410,2021,500,500,400,410,500,500,400
Utah,3,Fraud,320.84,2020,279,304.99,250,320.84,279,304.99,250
Alaska,4,Fraud,500,2020,328,304.99,404,500,328,304.99,404
Missouri,1,Fraud,369,2021,402.995,500,300,369,402.995,500,300
South Dakota,1,Fraud,300,2019,375,394.99,309.745,300,375,394.99,309.745
Rhode Island,4,Other,557.985,2020,500,487.89,500,557.985,500,487.89,500
Oklahoma,3,Fraud,259.49,2020,279,304.99,209.995,259.49,279,304.99,209.995
Maine,1,Other,1000,2022,727.875,727.875,1000,1000,727.875,727.875,1000
Ohio,1,Fraud,500,2022,600,600,500,500,600,600,500
Pennsylvania,2,Fraud,405,2021,507,500,500,405,507,500,500
Nebraska,4,Fraud,450,2021,550,500,450,450,550,500,450
District of Columbia,3,Other,500,2019,500,476.66,500,500,500,476.66,500
Alaska,1,Other,471.71,2020,495,487.89,473,471.71,495,487.89,473
Arkansas,2,Fraud,360,2018,396,370,307.99,360,396,370,307.99
Alaska,4,Fraud,611,2021,550,500,760,611,550,500,760
Pennsylvania,4,Other,443.64,2019,492,476.66,450,443.64,492,476.66,450
Wisconsin,3,Fraud,300,2019,400,394.99,300,300,400,394.99,300
Montana,3,Fraud,295.89,2020,279,304.99,190.86,295.89,279,304.99,190.86
New York,3,Other,400,2018,460.27,460,408.94,400,460.27,460,408.94
Oklahoma,1,Fraud,259.49,2020,330.64,304.99,250,259.49,330.64,304.99,250
Vermont,4,Other,400,2020,500,487.89,384.3,400,500,487.89,384.3
New Jersey,3,Other,500,2018,460.27,460,500,500,460.27,460,500
Georgia,4,Other,458,2018,400.08,460,453.025,458,400.08,460,453.025
Maryland,4,Fraud,316.5,2020,328,304.99,300,316.5,328,304.99,300
Vermont,3,Other,394.98,2018,460.27,460,355,394.98,460.27,460,355
Illinois,3,Fraud,450,2021,500,500,500,450,500,500,500
Massachusetts,2,Fraud,500,2021,507,500,599,500,507,500,599
Utah,3,Fraud,500,2021,500,500,500,500,500,500,500
Montana,1,Fraud,295.89,2020,330.64,304.99,350,295.89,330.64,304.99,350
West Virginia,1,Other,500,2021,535,618.38,300,500,535,618.38,300
Wyoming,2,Fraud,399.635,2018,396,370,549.91,399.635,396,370,549.91
Florida,1,Other,458.145,2019,410.21,476.66,400,458.145,410.21,476.66,400
Alabama,1,Fraud,500,2022,600,600,500,500,600,600,500
New Mexico,1,Fraud,500,2019,375,394.99,500,500,375,394.99,500
Maryland,4,Other,500,2020,500,487.89,539.835,500,500,487.89,539.835
Rhode Island,1,Other,580.23,2019,410.21,476.66,500,580.23,410.21,476.66,500
Minnesota,1,Fraud,300,2020,330.64,304.99,295.36,300,330.64,304.99,295.36
New Hampshire,1,Fraud,450,2021,402.995,500,470.34,450,402.995,500,470.34
Florida,1,Fraud,799.43,2022,600,600,799.43,799.43,600,600,799.43
Vermont,3,Fraud,330.495,2018,380,370,300,330.495,380,370,300
South Dakota,4,Fraud,411.5,2018,306.25,370,293.995,411.5,306.25,370,293.995
Tennessee,3,Fraud,400,2021,500,500,499,400,500,500,499
Nebraska,3,Other,500,2021,727,618.38,656,500,727,618.38,656
Alaska,3,Fraud,500,2020,279,304.99,500,500,279,304.99,500
Arkansas,2,Fraud,300,2019,422.08,394.99,450,300,422.08,394.99,450
New Hampshire,3,Other,394.5,2018,460.27,460,338,394.5,460.27,460,338
Delaware,3,Fraud,500,2021,500,500,546,500,500,500,546
New York,2,Other,366.91,2020,431,487.89,331,366.91,431,487.89,331
Nebraska,3,Fraud,450,2021,500,500,500,450,500,500,500
Nebraska,4,Other,420,2018,400.08,460,454,420,400.08,460,454
Connecticut,1,Fraud,279,2020,330.64,304.99,331.63,279,330.64,304.99,331.63
Wisconsin,3,Fraud,300,2019,400,394.99,300,300,400,394.99,300
Iowa,3,Identity Theft,0,2019,0,0,0,0,0,0,0
Missouri,4,Fraud,229,2020,328,304.99,230,229,328,304.99,230
Florida,1,Fraud,375,2020,330.64,304.99,400,375,330.64,304.99,400
Kentucky,1,Other,310,2018,500,460,376,310,500,460,376
Hawaii,3,Fraud,641.75,2021,500,500,615,641.75,500,500,615
Oklahoma,2,Other,504.26,2021,700,618.38,1000,504.26,700,618.38,1000
Florida,2,Other,800,2021,700,618.38,955,800,700,618.38,955
Michigan,2,Fraud,300,2019,422.08,394.99,380,300,422.08,394.99,380
West Virginia,2,Other,500,2021,700,618.38,500,500,700,618.38,500
Mississippi,4,Other,472.9,2019,492,476.66,453,472.9,492,476.66,453
Kentucky,3,Fraud,352.81,2021,500,500,335,352.81,500,500,335
Massachusetts,3,Other,500,2020,490,487.89,500,500,490,487.89,500
Oregon,1,Fraud,345.4,2018,404.565,370,450,345.4,404.565,370,450
Arkansas,4,Other,500,2021,700,618.38,679,500,700,618.38,679
Missouri,2,Fraud,229,2020,325,304.99,229,229,325,304.99,229
California,2,Other,500,2020,431,487.89,459.88,500,431,487.89,459.88
Indiana,3,Fraud,400,2021,500,500,400,400,500,500,400
South Carolina,3,Other,460.655,2019,500,476.66,409.8,460.655,500,476.66,409.8
Hawaii,4,Other,502.32,2019,492,476.66,501.16,502.32,492,476.66,501.16
California,1,Other,619.38,2021,535,618.38,565,619.38,535,618.38,565
New Jersey,3,Fraud,389.06,2019,400,394.99,400,389.06,400,394.99,400
North Carolina,4,Fraud,449.53,2021,550,500,480,449.53,550,500,480
Rhode Island,2,Fraud,447,2021,507,500,600,447,507,500,600
Kentucky,3,Other,321.5,2020,490,487.89,323,321.5,490,487.89,323
Montana,2,Fraud,295.89,2020,325,304.99,350,295.89,325,304.99,350
Rhode Island,1,Fraud,224.5,2020,330.64,304.99,300,224.5,330.64,304.99,300
Utah,2,Other,550,2018,499,460,632.95,550,499,460,632.95
Minnesota,1,Identity Theft,0,2020,0,0,0,0,0,0,0
Utah,2,Other,550,2018,499,460,632.95,550,499,460,632.95
Wyoming,4,Fraud,500,2021,550,500,649.99,500,550,500,649.99
Oregon,3,Fraud,347.915,2019,400,394.99,394.88,347.915,400,394.99,394.88
Virginia,1,Other,500,2022,727.875,727.875,500,500,727.875,727.875,500
Maryland,1,Fraud,600,2022,600,600,600,600,600,600,600
South Carolina,2,Fraud,400,2021,507,500,470,400,507,500,470
Tennessee,4,Other,500,2020,500,487.89,500.695,500,500,487.89,500.695
Texas,4,Other,500,2019,492,476.66,476,500,492,476.66,476
Mississippi,1,Fraud,326,2018,404.565,370,391.745,326,404.565,370,391.745
West Virginia,2,Other,235.23,2020,431,487.89,300,235.23,431,487.89,300
District of Columbia,1,Fraud,370.5,2019,375,394.99,363.99,370.5,375,394.99,363.99
Indiana,4,Fraud,400,2021,550,500,421.25,400,550,500,421.25
Wyoming,2,Fraud,500,2021,507,500,654.25,500,507,500,654.25
Pennsylvania,4,Fraud,405,2021,550,500,450,405,550,500,450
South Carolina,4,Other,473.085,2020,500,487.89,500,473.085,500,487.89,500
Massachusetts,4,Other,450,2018,400.08,460,473,450,400.08,460,473
Georgia,4,Identity Theft,0,2018,0,0,0,0,0,0,0
Nebraska,4,Fraud,450,2021,550,500,450,450,550,500,450
Virginia,4,Fraud,399.985,2019,335.88,394.99,340.5,399.985,335.88,394.99,340.5
California,1,Fraud,400,2018,404.565,370,480,400,404.565,370,480
Ohio,1,Fraud,220,2020,330.64,304.99,241,220,330.64,304.99,241
Pennsylvania,1,Other,475,2020,495,487.89,417.2,475,495,487.89,417.2
Missouri,4,Other,390.9,2019,492,476.66,352,390.9,492,476.66,352
Michigan,3,Fraud,250,2020,279,304.99,200,250,279,304.99,200
Idaho,4,Fraud,399.99,2021,550,500,500,399.99,550,500,500
Texas,4,Fraud,500,2021,550,500,560.1,500,550,500,560.1
Arizona,3,Fraud,353.42,2020,279,304.99,300,353.42,279,304.99,300
Nebraska,3,Other,420,2018,460.27,460,250,420,460.27,460,250
Utah,4,Other,700,2021,700,618.38,975,700,700,618.38,975
Arkansas,1,Fraud,500,2022,600,600,500,500,600,600,500
Colorado,1,Other,544.425,2020,495,487.89,598.5,544.425,495,487.89,598.5
Arkansas,4,Other,350,2019,492,476.66,396,350,492,476.66,396
South Dakota,1,Other,575,2022,727.875,727.875,575,575,727.875,727.875,575
Iowa,1,Fraud,250,2020,330.64,304.99,296.24,250,330.64,304.99,296.24
Texas,4,Other,500,2019,492,476.66,476,500,492,476.66,476
Wisconsin,4,Fraud,299,2018,306.25,370,250,299,306.25,370,250
Wyoming,4,Fraud,304,2020,328,304.99,300,304,328,304.99,300
Nevada,2,Fraud,500,2019,422.08,394.99,500,500,422.08,394.99,500
Ohio,1,Identity Theft,0,2022,0,0,0,0,0,0,0
Oregon,3,Other,400,2019,500,476.66,350,400,500,476.66,350
Puerto Rico,2,Other,550,2020,431,487.89,454.5,550,431,487.89,454.5
South Dakota,1,Fraud,400,2022,600,600,400,400,600,600,400
Mississippi,1,Fraud,315.25,2019,375,394.99,350,315.25,375,394.99,350
Massachusetts,1,Other,500,2020,495,487.89,500,500,495,487.89,500
Florida,4,Fraud,414.96,2019,335.88,394.99,400,414.96,335.88,394.99,400
New York,4,Other,400,2018,400.08,460,400,400,400.08,460,400
Puerto Rico,1,Other,550,2020,495,487.89,800,550,495,487.89,800
South Dakota,4,Other,399.99,2019,492,476.66,640,399.99,492,476.66,640
Rhode Island,2,Fraud,447,2021,507,500,600,447,507,500,600
Colorado,1,Other,542.5,2022,727.875,727.875,542.5,542.5,727.875,727.875,542.5
Oklahoma,3,Fraud,361.975,2019,400,394.99,400,361.975,400,394.99,400
Hawaii,3,Other,477.15,2018,460.27,460,450.765,477.15,460.27,460,450.765
Tennessee,4,Fraud,400,2021,550,500,460,400,550,500,460
Minnesota,2,Other,381,2018,499,460,428.28,381,499,460,428.28
Idaho,3,Fraud,282.99,2020,279,304.99,222.99,282.99,279,304.99,222.99
South Carolina,1,Other,473.085,2020,495,487.89,490,473.085,495,487.89,490
Texas,1,Fraud,329.915,2020,330.64,304.99,363,329.915,330.64,304.99,363
Alabama,1,Fraud,260,2020,330.64,304.99,300,260,330.64,304.99,300
Indiana,1,Fraud,349.99,2018,404.565,370,449,349.99,404.565,370,449
Utah,3,Other,700,2021,727,618.38,602,700,727,618.38,602
Georgia,1,Fraud,300,2020,330.64,304.99,300,300,330.64,304.99,300
Indiana,3,Other,500,2021,727,618.38,500,500,727,618.38,500
North Carolina,2,Fraud,311.5,2018,396,370,308,311.5,396,370,308
Idaho,3,Fraud,282.99,2020,279,304.99,222.99,282.99,279,304.99,222.99
New Mexico,3,Fraud,408.62,2020,279,304.99,300,408.62,279,304.99,300
Georgia,3,Other,711,2021,727,618.38,793.435,711,727,618.38,793.435
Utah,4,Fraud,500,2021,550,500,570,500,550,500,570
New Hampshire,1,Other,595,2022,727.875,727.875,595,595,727.875,727.875,595
Virginia,1,Other,450,2019,410.21,476.66,350.45,450,410.21,476.66,350.45
Arizona,1,Fraud,700,2022,600,600,700,700,600,600,700
Montana,1,Fraud,500,2022,600,600,500,500,600,600,500
North Dakota,1,Other,500,2020,495,487.89,598,500,495,487.89,598
New Jersey,4,Fraud,354.18,2018,306.25,370,309,354.18,306.25,370,309
Colorado,2,Other,500,2018,499,460,501,500,499,460,501
Alabama,4,Other,377,2018,400.08,460,418,377,400.08,460,418
Hawaii,3,Other,502.32,2019,500,476.66,633.28,502.32,500,476.66,633.28
Louisiana,2,Fraud,380,2019,422.08,394.99,400,380,422.08,394.99,400
Kentucky,2,Fraud,300,2019,422.08,394.99,400,300,422.08,394.99,400
Washington,1,Fraud,349,2018,404.565,370,399,349,404.565,370,399
Arkansas,2,Fraud,360,2018,396,370,307.99,360,396,370,307.99
North Carolina,1,Other,330,2018,500,460,399.995,330,500,460,399.995
New York,2,Other,366.91,2020,431,487.89,331,366.91,431,487.89,331
California,1,Fraud,610,2021,402.995,500,500,610,402.995,500,500
Pennsylvania,4,Other,443.64,2019,492,476.66,450,443.64,492,476.66,450
Pennsylvania,2,Other,475,2020,431,487.89,375,475,431,487.89,375
Maryland,1,Fraud,316.5,2020,330.64,304.99,394,316.5,330.64,304.99,394
Hawaii,1,Identity Theft,0,2019,0,0,0,0,0,0,0
Ohio,2,Fraud,299,2019,422.08,394.99,328,299,422.08,394.99,328
Virginia,3,Fraud,324.47,2020,279,304.99,279.99,324.47,279,304.99,279.99
Missouri,2,Other,400,2020,431,487.89,399.5,400,431,487.89,399.5
Illinois,2,Fraud,278,2020,325,304.99,297.99,278,325,304.99,297.99
Wisconsin,4,Fraud,299,2018,306.25,370,250,299,306.25,370,250
Texas,4,Fraud,500,2021,550,500,560.1,500,550,500,560.1
Montana,2,Fraud,398.5,2018,396,370,430,398.5,396,370,430
Tennessee,1,Fraud,318.5,2018,404.565,370,383.32,318.5,404.565,370,383.32
Rhode Island,2,Other,420,2018,499,460,500,420,499,460,500
North Dakota,4,Fraud,483.995,2018,306.25,370,365,483.995,306.25,370,365
North Carolina,3,Fraud,276.955,2020,279,304.99,250.5,276.955,279,304.99,250.5
Delaware,4,Fraud,399,2020,328,304.99,404.9,399,328,304.99,404.9
District of Columbia,1,Other,500,2019,410.21,476.66,400,500,410.21,476.66,400
Indiana,2,Other,400,2019,499,476.66,446,400,499,476.66,446
Oklahoma,3,Other,504.26,2021,727,618.38,543.73,504.26,727,618.38,543.73
Vermont,3,Identity Theft,0,2020,0,0,0,0,0,0,0
North Carolina,3,Other,350,2020,490,487.89,321,350,490,487.89,321
West Virginia,1,Fraud,300,2018,404.565,370,490,300,404.565,370,490
Minnesota,2,Fraud,485.215,2021,507,500,500,485.215,507,500,500
Texas,3,Fraud,380,2018,380,370,399.99,380,380,370,399.99
Michigan,1,Other,306.99,2018,500,460,374.5,306.99,500,460,374.5
Ohio,3,Fraud,300,2018,380,370,300,300,380,370,300
Colorado,4,Fraud,486.13,2021,550,500,504.5,486.13,550,500,504.5
Kentucky,1,Fraud,352.81,2021,402.995,500,298,352.81,402.995,500,298
Ohio,3,Other,500,2021,727,618.38,699,500,727,618.38,699
California,2,Other,465.94,2018,499,460,500,465.94,499,460,500
Georgia,1,Other,453.85,2019,410.21,476.66,452.145,453.85,410.21,476.66,452.145
Ohio,4,Fraud,220,2020,328,304.99,209.93,220,328,304.99,209.93
Virginia,4,Fraud,324.47,2020,328,304.99,339.99,324.47,328,304.99,339.99
Alaska,3,Fraud,611,2021,500,500,718.68,611,500,500,718.68
Massachusetts,1,Other,300,2021,535,618.38,500,300,535,618.38,500
Oklahoma,1,Fraud,410,2021,402.995,500,400,410,402.995,500,400
Maryland,4,Fraud,340,2018,306.25,370,309.99,340,306.25,370,309.99
Georgia,2,Other,500,2020,431,487.89,500,500,431,487.89,500
Arkansas,3,Fraud,300,2019,400,394.99,300,300,400,394.99,300
Ohio,3,Other,334.18,2018,460.27,460,400,334.18,460.27,460,400
Indiana,3,Other,423.72,2020,490,487.89,404,423.72,490,487.89,404
Mississippi,3,Fraud,209.985,2020,279,304.99,200,209.985,279,304.99,200
Florida,3,Fraud,375,2020,279,304.99,299,375,279,304.99,299
Wisconsin,1,Other,309,2018,500,460,316.49,309,500,460,316.49
District of Columbia,1,Other,542.855,2021,535,618.38,600,542.855,535,618.38,600
Nevada,4,Fraud,428.5,2018,306.25,370,365,428.5,306.25,370,365
Iowa,1,Other,480,2021,535,618.38,416.5,480,535,618.38,416.5
Vermont,1,Fraud,350,2019,375,394.99,375,350,375,394.99,375
Colorado,3,Other,544.425,2020,490,487.89,499.155,544.425,490,487.89,499.155
Maryland,3,Other,500,2020,490,487.89,550,500,490,487.89,550
Indiana,3,Other,500,2021,727,618.38,500,500,727,618.38,500
Puerto Rico,2,Fraud,368,2020,325,304.99,397.5,368,325,304.99,397.5
New York,4,Fraud,370,2019,335.88,394.99,325,370,335.88,394.99,325
District of Columbia,4,Other,542.855,2021,700,618.38,488,542.855,700,618.38,488
Texas,3,Other,652.315,2021,727,618.38,708.7,652.315,727,618.38,708.7
Nebraska,3,Fraud,260,2020,279,304.99,199.995,260,279,304.99,199.995
Hawaii,2,Fraud,356.02,2020,325,304.99,356.02,356.02,325,304.99,356.02
Wisconsin,1,Other,600,2022,727.875,727.875,600,600,727.875,727.875,600
Illinois,1,Fraud,450,2021,402.995,500,319.99,450,402.995,500,319.99
Arkansas,2,Other,500,2021,700,618.38,653.5,500,700,618.38,653.5
Illinois,1,Fraud,450,2021,402.995,500,319.99,450,402.995,500,319.99
Ohio,3,Fraud,300,2018,380,370,300,300,380,370,300
New Jersey,1,Fraud,354.18,2018,404.565,370,400,354.18,404.565,370,400
New Jersey,3,Fraud,389.06,2019,400,394.99,400,389.06,400,394.99,400
Nebraska,1,Other,596,2022,727.875,727.875,596,596,727.875,727.875,596
Connecticut,1,Other,400,2020,495,487.89,500,400,495,487.89,500
New York,1,Fraud,650,2022,600,600,650,650,600,600,650
Iowa,4,Fraud,369.975,2018,306.25,370,225.99,369.975,306.25,370,225.99
Wisconsin,1,Other,309,2018,500,460,316.49,309,500,460,316.49
Connecticut,2,Other,650,2021,700,618.38,705.5,650,700,618.38,705.5
Kentucky,1,Fraud,500,2022,600,600,500,500,600,600,500
Virginia,1,Other,599,2021,535,618.38,531,599,535,618.38,531
South Dakota,4,Fraud,240,2020,328,304.99,258.755,240,328,304.99,258.755
Montana,3,Fraud,295.89,2020,279,304.99,190.86,295.89,279,304.99,190.86
Massachusetts,3,Other,450,2018,460.27,460,412.7,450,460.27,460,412.7
Georgia,4,Fraud,300,2020,328,304.99,307.195,300,328,304.99,307.195
New Mexico,2,Other,478.6,2020,431,487.89,490.075,478.6,431,487.89,490.075
Nevada,3,Other,495.78,2018,460.27,460,414.36,495.78,460.27,460,414.36
Florida,1,Other,1000,2022,727.875,727.875,1000,1000,727.875,727.875,1000
Iowa,4,Other,300,2019,492,476.66,353,300,492,476.66,353
Vermont,4,Fraud,350,2019,335.88,394.99,199.35,350,335.88,394.99,199.35
Iowa,3,Other,359,2020,490,487.89,470.44,359,490,487.89,470.44
Hawaii,2,Fraud,356.02,2020,325,304.99,356.02,356.02,325,304.99,356.02
Ohio,3,Fraud,375,2021,500,500,385.02,375,500,500,385.02
New Jersey,2,Fraud,389.06,2019,422.08,394.99,405.74,389.06,422.08,394.99,405.74
Massachusetts,1,Fraud,289.52,2019,375,394.99,294.47,289.52,375,394.99,294.47
North Dakota,4,Other,500,2021,700,618.38,300,500,700,618.38,300
Michigan,4,Other,400,2020,500,487.89,367.1,400,500,487.89,367.1
Kentucky,1,Other,300,2019,410.21,476.66,311.97,300,410.21,476.66,311.97
Illinois,2,Fraud,300,2019,422.08,394.99,387,300,422.08,394.99,387
Georgia,1,Other,700,2022,727.875,727.875,700,700,727.875,727.875,700
Minnesota,1,Fraud,380,2019,375,394.99,300,380,375,394.99,300
Illinois,1,Fraud,278,2020,330.64,304.99,300,278,330.64,304.99,300
Utah,4,Other,509,2019,492,476.66,633.57,509,492,476.66,633.57
Oklahoma,3,Fraud,361.975,2019,400,394.99,400,361.975,400,394.99,400
New York,1,Fraud,370,2019,375,394.99,323.85,370,375,394.99,323.85
California,3,Fraud,400,2020,279,304.99,350,400,279,304.99,350
Connecticut,1,Fraud,301.75,2018,404.565,370,312,301.75,404.565,370,312
Tennessee,4,Other,388,2019,492,476.66,389,388,492,476.66,389
Kansas,1,Fraud,249,2020,330.64,304.99,266.895,249,330.64,304.99,266.895
Michigan,4,Fraud,400,2021,550,500,470,400,550,500,470
Nevada,3,Other,500,2019,500,476.66,689,500,500,476.66,689
Oklahoma,1,Fraud,500,2022,600,600,500,500,600,600,500
Oregon,3,Other,380,2018,460.27,460,393.57,380,460.27,460,393.57
Delaware,3,Fraud,369,2019,400,394.99,366.67,369,400,394.99,366.67
Alabama,1,Fraud,311,2018,404.565,370,349.99,311,404.565,370,349.99
Kansas,4,Other,350,2018,400.08,460,315,350,400.08,460,315
Puerto Rico,4,Other,409.5,2019,492,476.66,440,409.5,492,476.66,440
Missouri,3,Fraud,369,2021,500,500,363.71,369,500,500,363.71
Rhode Island,2,Other,721.965,2021,700,618.38,1081,721.965,700,618.38,1081
Indiana,4,Other,404.13,2018,400.08,460,348,404.13,400.08,460,348
Alaska,3,Other,531.785,2021,727,618.38,812.675,531.785,727,618.38,812.675
District of Columbia,1,Other,500,2019,410.21,476.66,400,500,410.21,476.66,400
New Jersey,3,Other,496,2019,500,476.66,500,496,500,476.66,500
Oregon,4,Fraud,345.4,2018,306.25,370,250,345.4,306.25,370,250
Colorado,3,Fraud,400,2019,400,394.99,500,400,400,394.99,500
Texas,4,Fraud,329.915,2020,328,304.99,360,329.915,328,304.99,360
Iowa,1,Fraud,369.975,2018,404.565,370,484,369.975,404.565,370,484
Wisconsin,2,Identity Theft,0,2021,0,0,0,0,0,0,0
Idaho,2,Other,545,2021,700,618.38,490,545,700,618.38,490
South Dakota,1,Fraud,497,2021,402.995,500,400,497,402.995,500,400
Maine,4,Fraud,400,2021,550,500,507.5,400,550,500,507.5
Maryland,2,Other,598,2021,700,618.38,525.25,598,700,618.38,525.25
North Dakota,2,Fraud,483.995,2018,396,370,485.495,483.995,396,370,485.495
Oregon,2,Fraud,500,2021,507,500,600,500,507,500,600
North Carolina,3,Other,530.84,2021,727,618.38,787,530.84,727,618.38,787
Florida,1,Fraud,395,2018,404.565,370,454,395,404.565,370,454
Nebraska,2,Other,420,2018,499,460,420,420,499,460,420
Illinois,3,Fraud,300,2019,400,394.99,353.61,300,400,394.99,353.61
Oregon,4,Other,380,2018,400.08,460,340,380,400.08,460,340
New York,3,Other,400,2019,500,476.66,400,400,500,476.66,400
Nevada,4,Fraud,400,2020,328,304.99,406.885,400,328,304.99,406.885
Oregon,2,Other,505,2021,700,618.38,670,505,700,618.38,670
Tennessee,1,Other,700.79,2021,535,618.38,546,700.79,535,618.38,546
Kentucky,4,Other,500,2021,700,618.38,600,500,700,618.38,600
Montana,2,Fraud,449.22,2021,507,500,500,449.22,507,500,500
California,2,Fraud,400,2020,325,304.99,495.37,400,325,304.99,495.37
Tennessee,1,Fraud,500,2022,600,600,500,500,600,600,500
Wisconsin,1,Other,309,2018,500,460,316.49,309,500,460,316.49
New York,3,Fraud,370,2019,400,394.99,367.5,370,400,394.99,367.5
Hawaii,1,Fraud,356.02,2020,330.64,304.99,537.84,356.02,330.64,304.99,537.84
Kansas,4,Fraud,350,2018,306.25,370,265,350,306.25,370,265
Nevada,1,Identity Theft,0,2018,0,0,0,0,0,0,0
Nebraska,2,Other,327,2019,499,476.66,370,327,499,476.66,370
Idaho,1,Other,545,2021,535,618.38,587.07,545,535,618.38,587.07
New Jersey,1,Fraud,389.06,2019,375,394.99,345.87,389.06,375,394.99,345.87
Delaware,4,Fraud,369,2019,335.88,394.99,405,369,335.88,394.99,405
Kentucky,4,Fraud,207,2020,328,304.99,216.5,207,328,304.99,216.5
Oklahoma,3,Other,450,2019,500,476.66,420,450,500,476.66,420
Kansas,2,Fraud,249,2020,325,304.99,300,249,325,304.99,300
Colorado,2,Other,500,2019,499,476.66,500,500,499,476.66,500
Texas,3,Other,500,2020,490,487.89,500,500,490,487.89,500
Missouri,2,Fraud,300,2019,422.08,394.99,367.91,300,422.08,394.99,367.91
Kentucky,4,Other,310,2018,400.08,460,273,310,400.08,460,273
New Mexico,4,Fraud,400,2018,306.25,370,350,400,306.25,370,350
South Carolina,3,Fraud,283.765,2020,279,304.99,230,283.765,279,304.99,230
Kentucky,4,Fraud,300,2019,335.88,394.99,200,300,335.88,394.99,200
Maine,4,Fraud,400,2021,550,500,507.5,400,550,500,507.5
Idaho,4,Fraud,400,2019,335.88,394.99,300,400,335.88,394.99,300
Alaska,3,Identity Theft,0,2020,0,0,0,0,0,0,0
Colorado,1,Fraud,486.13,2021,402.995,500,400,486.13,402.995,500,400
Louisiana,2,Other,450,2020,431,487.89,400,450,431,487.89,400
Tennessee,2,Fraud,269.505,2020,325,304.99,300,269.505,325,304.99,300
Arizona,3,Fraud,353.42,2020,279,304.99,300,353.42,279,304.99,300
Missouri,3,Other,400,2020,490,487.89,400,400,490,487.89,400
Georgia,2,Fraud,317.5,2018,396,370,344,317.5,396,370,344
Mississippi,4,Fraud,315.25,2019,335.88,394.99,250,315.25,335.88,394.99,250
Hawaii,1,Fraud,740.37,2022,600,600,740.37,740.37,600,600,740.37
Nevada,1,Fraud,680,2022,600,600,680,680,600,600,680
Alaska,1,Fraud,500,2020,330.64,304.99,500,500,330.64,304.99,500
District of Columbia,1,Fraud,370.5,2019,375,394.99,363.99,370.5,375,394.99,363.99
Massachusetts,2,Fraud,289.52,2019,422.08,394.99,300,289.52,422.08,394.99,300
New Jersey,3,Other,500,2018,460.27,460,500,500,460.27,460,500
Delaware,1,Other,472.2,2019,410.21,476.66,467.02,472.2,410.21,476.66,467.02
Minnesota,3,Other,379.305,2019,500,476.66,420,379.305,500,476.66,420
Maryland,3,Fraud,340,2018,380,370,353.405,340,380,370,353.405
Hawaii,4,Other,502.32,2019,492,476.66,501.16,502.32,492,476.66,501.16
Colorado,3,Fraud,400,2019,400,394.99,500,400,400,394.99,500
Puerto Rico,4,Other,492.5,2021,700,618.38,1051,492.5,700,618.38,1051
Wisconsin,2,Fraud,244.79,2020,325,304.99,279.99,244.79,325,304.99,279.99
Wyoming,3,Fraud,399.635,2018,380,370,409.745,399.635,380,370,409.745
Wisconsin,3,Other,499,2021,727,618.38,513.73,499,727,618.38,513.73
Iowa,2,Fraud,250,2020,325,304.99,240.81,250,325,304.99,240.81
Alaska,2,Other,600,2018,499,460,450,600,499,460,450
Montana,3,Fraud,398.5,2018,380,370,400,398.5,380,370,400
Oregon,3,Other,380,2018,460.27,460,393.57,380,460.27,460,393.57
Massachusetts,1,Fraud,335.75,2018,404.565,370,401,335.75,404.565,370,401
Kansas,1,Fraud,329.485,2019,375,394.99,300,329.485,375,394.99,300
Virginia,4,Fraud,324.47,2020,328,304.99,339.99,324.47,328,304.99,339.99
Michigan,1,Other,400,2020,495,487.89,400,400,495,487.89,400
Connecticut,3,Other,436,2019,500,476.66,450,436,500,476.66,450
Puerto Rico,3,Other,492.5,2021,727,618.38,558,492.5,727,618.38,558
Tennessee,1,Fraud,313.5,2019,375,394.99,329,313.5,375,394.99,329
Maryland,2,Other,598,2021,700,618.38,525.25,598,700,618.38,525.25
Indiana,3,Fraud,400,2021,500,500,400,400,500,500,400
Hawaii,3,Fraud,641.75,2021,500,500,615,641.75,500,500,615
Ohio,2,Other,400,2020,431,487.89,352.49,400,431,487.89,352.49
Mississippi,2,Other,500,2020,431,487.89,553,500,431,487.89,553
Oregon,2,Other,380,2018,499,460,399,380,499,460,399
California,1,Fraud,610,2021,402.995,500,500,610,402.995,500,500
Hawaii,4,Fraud,641.75,2021,550,500,1144.5,641.75,550,500,1144.5
New York,1,Other,400,2019,410.21,476.66,400,400,410.21,476.66,400
Oklahoma,3,Fraud,410,2021,500,500,400,410,500,500,400
Oregon,3,Other,400,2019,500,476.66,350,400,500,476.66,350
Wyoming,4,Fraud,500,2021,550,500,649.99,500,550,500,649.99
Vermont,2,Fraud,330.495,2018,396,370,299.495,330.495,396,370,299.495
Maine,4,Fraud,216.935,2020,328,304.99,299,216.935,328,304.99,299
Florida,3,Fraud,414.96,2019,400,394.99,430,414.96,400,394.99,430
Idaho,3,Fraud,400,2018,380,370,400,400,380,370,400
Indiana,4,Fraud,349.99,2018,306.25,370,286.5,349.99,306.25,370,286.5
New Hampshire,2,Other,473.19,2020,431,487.89,473.19,473.19,431,487.89,473.19
Maine,3,Fraud,216.935,2020,279,304.99,179.925,216.935,279,304.99,179.925
Minnesota,2,Fraud,300,2020,325,304.99,450,300,325,304.99,450
South Carolina,4,Fraud,319.245,2018,306.25,370,263.5,319.245,306.25,370,263.5
Utah,3,Fraud,400,2019,400,394.99,384,400,400,394.99,384
District of Columbia,3,Other,542.855,2021,727,618.38,557,542.855,727,618.38,557
Minnesota,2,Fraud,485.215,2021,507,500,500,485.215,507,500,500
New York,3,Other,400,2018,460.27,460,408.94,400,460.27,460,408.94
Florida,1,Fraud,414.96,2019,375,394.99,410.495,414.96,375,394.99,410.495
Idaho,4,Fraud,282.99,2020,328,304.99,300,282.99,328,304.99,300
Texas,1,Fraud,408,2019,375,394.99,409.99,408,375,394.99,409.99
Michigan,2,Other,349,2019,499,476.66,349.58,349,499,476.66,349.58
Kentucky,4,Other,321.5,2020,500,487.89,400,321.5,500,487.89,400
Montana,4,Fraud,300,2019,335.88,394.99,200,300,335.88,394.99,200
Idaho,3,Other,545,2021,727,618.38,500,545,727,618.38,500
Massachusetts,4,Other,500,2020,500,487.89,500,500,500,487.89,500
Connecticut,2,Fraud,299.99,2019,422.08,394.99,297,299.99,422.08,394.99,297
Wyoming,4,Other,410,2019,492,476.66,420,410,492,476.66,420
Arkansas,2,Fraud,286,2020,325,304.99,300,286,325,304.99,300
Ohio,2,Other,500,2021,700,618.38,547.5,500,700,618.38,547.5
Texas,1,Other,500,2018,500,460,500,500,500,460,500
Wyoming,3,Other,501.98,2020,490,487.89,347,501.98,490,487.89,347
Idaho,3,Fraud,399.99,2021,500,500,313.72,399.99,500,500,313.72
West Virginia,2,Fraud,350,2021,507,500,411.88,350,507,500,411.88
New Jersey,2,Other,500,2018,499,460,600,500,499,460,600
South Carolina,3,Other,600,2021,727,618.38,982.93,600,727,618.38,982.93
Oregon,3,Fraud,345.4,2018,380,370,314.125,345.4,380,370,314.125
Oregon,4,Other,400,2019,492,476.66,350,400,492,476.66,350
South Dakota,2,Fraud,497,2021,507,500,570.905,497,507,500,570.905
Hawaii,3,Other,502.32,2019,500,476.66,633.28,502.32,500,476.66,633.28
Wisconsin,1,Fraud,455,2022,600,600,455,455,600,600,455
Virginia,1,Other,445.9,2018,500,460,384.385,445.9,500,460,384.385
Georgia,2,Fraud,334.49,2019,422.08,394.99,400,334.49,422.08,394.99,400
District of Columbia,4,Other,500,2019,492,476.66,509.67,500,492,476.66,509.67
New York,3,Fraud,500,2021,500,500,507,500,500,500,507
Wyoming,2,Other,501.98,2020,431,487.89,705.88,501.98,431,487.89,705.88
Virginia,2,Other,599,2021,700,618.38,694,599,700,618.38,694
New York,4,Fraud,500,2021,550,500,600,500,550,500,600
Arizona,2,Fraud,399,2018,396,370,412,399,396,370,412
Maryland,2,Other,500,2020,431,487.89,402.8,500,431,487.89,402.8
Illinois,1,Fraud,300,2018,404.565,370,359.99,300,404.565,370,359.99
Washington,1,Fraud,390,2019,375,394.99,350,390,375,394.99,350
Virginia,3,Fraud,350,2018,380,370,350,350,380,370,350
Washington,3,Other,471.42,2018,460.27,460,446.56,471.42,460.27,460,446.56
Washington,1,Fraud,660,2022,600,600,660,660,600,600,660
North Carolina,3,Fraud,311.5,2018,380,370,312.79,311.5,380,370,312.79
Iowa,4,Fraud,250,2020,328,304.99,249.745,250,328,304.99,249.745
Montana,3,Fraud,300,2019,400,394.99,300,300,400,394.99,300
Illinois,3,Fraud,450,2021,500,500,500,450,500,500,500
Tennessee,1,Other,388,2019,410.21,476.66,379.5,388,410.21,476.66,379.5
Delaware,4,Other,400,2018,400.08,460,381,400,400.08,460,381
Tennessee,3,Other,388,2019,500,476.66,399.89,388,500,476.66,399.89
Minnesota,4,Fraud,380,2019,335.88,394.99,300,380,335.88,394.99,300
Mississippi,4,Fraud,209.985,2020,328,304.99,239.7,209.985,328,304.99,239.7
Nevada,1,Fraud,630.94,2021,402.995,500,518.07,630.94,402.995,500,518.07
Oregon,1,Fraud,589,2022,600,600,589,589,600,600,589
Ohio,4,Other,334.18,2018,400.08,460,290.25,334.18,400.08,460,290.25
District of Columbia,3,Fraud,370.5,2019,400,394.99,358.99,370.5,400,394.99,358.99
New Hampshire,3,Other,602.5,2021,727,618.38,650,602.5,727,618.38,650
Puerto Rico,4,Other,492.5,2021,700,618.38,1051,492.5,700,618.38,1051
Florida,4,Fraud,414.96,2019,335.88,394.99,400,414.96,335.88,394.99,400
South Dakota,1,Fraud,300,2019,375,394.99,309.745,300,375,394.99,309.745
Maine,4,Fraud,216.935,2020,328,304.99,299,216.935,328,304.99,299
North Carolina,4,Other,330,2018,400.08,460,300,330,400.08,460,300
Utah,4,Fraud,400,2019,335.88,394.99,400,400,335.88,394.99,400
New Jersey,1,Fraud,354.18,2018,404.565,370,400,354.18,404.565,370,400
West Virginia,1,Fraud,347.78,2019,375,394.99,398.75,347.78,375,394.99,398.75
South Carolina,4,Other,374,2018,400.08,460,309.16,374,400.08,460,309.16
Illinois,4,Fraud,300,2018,306.25,370,257,300,306.25,370,257
Massachusetts,1,Fraud,289.52,2019,375,394.99,294.47,289.52,375,394.99,294.47
Nevada,3,Fraud,500,2019,400,394.99,500,500,400,394.99,500
Mississippi,3,Fraud,400,2021,500,500,399.995,400,500,500,399.995
California,3,Fraud,400,2020,279,304.99,350,400,279,304.99,350
Minnesota,3,Fraud,380,2019,400,394.99,411.5,380,400,394.99,411.5
Wisconsin,1,Other,344.01,2020,495,487.89,300,344.01,495,487.89,300
Oklahoma,2,Other,450,2019,499,476.66,478,450,499,476.66,478
Alaska,2,Fraud,500,2020,325,304.99,604.94,500,325,304.99,604.94
Alaska,3,Other,531.785,2021,727,618.38,812.675,531.785,727,618.38,812.675
Oklahoma,4,Fraud,259.49,2020,328,304.99,307,259.49,328,304.99,307
Michigan,1,Fraud,300,2019,375,394.99,270,300,375,394.99,270
Montana,3,Identity Theft,0,2018,0,0,0,0,0,0,0
New Mexico,1,Fraud,408.62,2020,330.64,304.99,400,408.62,330.64,304.99,400
Iowa,3,Fraud,369.975,2018,380,370,500,369.975,380,370,500
Iowa,1,Fraud,500,2022,600,600,500,500,600,600,500
Iowa,4,Fraud,379.16,2021,550,500,440,379.16,550,500,440
Colorado,3,Other,593.74,2021,727,618.38,580.5,593.74,727,618.38,580.5
District of Columbia,3,Other,500,2019,500,476.66,500,500,500,476.66,500
North Dakota,1,Other,322.9,2019,410.21,476.66,289.78,322.9,410.21,476.66,289.78
Illinois,3,Fraud,450,2021,500,500,500,450,500,500,500
Massachusetts,4,Other,500,2020,500,487.89,500,500,500,487.89,500
Washington,1,Other,500,2020,495,487.89,500,500,495,487.89,500
Michigan,3,Other,306.99,2018,460.27,460,325,306.99,460.27,460,325
Tennessee,1,Other,700.79,2021,535,618.38,546,700.79,535,618.38,546
North Dakota,1,Fraud,456,2021,402.995,500,323.25,456,402.995,500,323.25
Washington,3,Other,500,2020,490,487.89,490.25,500,490,487.89,490.25
South Dakota,1,Fraud,240,2020,330.64,304.99,202.975,240,330.64,304.99,202.975
Washington,1,Other,500,2022,727.875,727.875,500,500,727.875,727.875,500
South Carolina,3,Fraud,319.245,2018,380,370,300,319.245,380,370,300
Louisiana,3,Other,500,2018,460.27,460,494.605,500,460.27,460,494.605
Georgia,2,Fraud,500,2021,507,500,500,500,507,500,500
Ohio,1,Other,517.31,2022,727.875,727.875,517.31,517.31,727.875,727.875,517.31
Wyoming,3,Other,410,2019,500,476.66,376.33,410,500,476.66,376.33
Washington,4,Fraud,390,2019,335.88,394.99,346.06,390,335.88,394.99,346.06
Florida,2,Other,458.145,2019,499,476.66,458.07,458.145,499,476.66,458.07
Iowa,1,Other,600,2022,727.875,727.875,600,600,727.875,727.875,600
Arizona,4,Fraud,525,2021,550,500,650,525,550,500,650
Virginia,1,Other,500,2022,727.875,727.875,500,500,727.875,727.875,500
California,1,Fraud,831.71,2022,600,600,831.71,831.71,600,600,831.71
Pennsylvania,3,Fraud,405,2021,500,500,400,405,500,500,400
Oklahoma,1,Fraud,410,2021,402.995,500,400,410,402.995,500,400
Rhode Island,2,Fraud,224.5,2020,325,304.99,196.515,224.5,325,304.99,196.515
Colorado,2,Fraud,350,2018,396,370,406.535,350,396,370,406.535
California,1,Other,500,2020,495,487.89,500,500,495,487.89,500
North Carolina,1,Fraud,449.53,2021,402.995,500,396.5,449.53,402.995,500,396.5
Indiana,3,Fraud,319,2019,400,394.99,374.73,319,400,394.99,374.73
Pennsylvania,2,Fraud,405,2021,507,500,500,405,507,500,500
Iowa,3,Other,480,2021,727,618.38,624.99,480,727,618.38,624.99
Florida,4,Fraud,535,2021,550,500,600,535,550,500,600
North Carolina,3,Other,350,2020,490,487.89,321,350,490,487.89,321
Missouri,3,Other,400,2020,490,487.89,400,400,490,487.89,400
Wisconsin,2,Other,309,2018,499,460,353.75,309,499,460,353.75
Montana,1,Fraud,295.89,2020,330.64,304.99,350,295.89,330.64,304.99,350
New Hampshire,3,Fraud,300,2018,380,370,305.335,300,380,370,305.335
North Dakota,3,Fraud,358.65,2020,279,304.99,307.245,358.65,279,304.99,307.245
Texas,3,Other,500,2019,500,476.66,500,500,500,476.66,500
Virginia,3,Other,500,2020,490,487.89,502.565,500,490,487.89,502.565
Idaho,4,Fraud,400,2018,306.25,370,327,400,306.25,370,327
Tennessee,4,Other,500,2020,500,487.89,500.695,500,500,487.89,500.695
Alabama,3,Fraud,354,2019,400,394.99,326.5,354,400,394.99,326.5
Idaho,1,Fraud,514.36,2022,600,600,514.36,514.36,600,600,514.36
Washington,1,Fraud,349,2018,404.565,370,399,349,404.565,370,399
Wyoming,4,Fraud,399.635,2018,306.25,370,183.92,399.635,306.25,370,183.92
Michigan,1,Fraud,250,2020,330.64,304.99,295,250,330.64,304.99,295
Georgia,2,Other,458,2018,499,460,500,458,499,460,500
South Carolina,2,Fraud,283.765,2020,325,304.99,299,283.765,325,304.99,299
Vermont,1,Fraud,329,2021,402.995,500,262.5,329,402.995,500,262.5
Indiana,2,Other,404.13,2018,499,460,383.94,404.13,499,460,383.94
Idaho,4,Fraud,400,2018,306.25,370,327,400,306.25,370,327
Oregon,4,Other,390,2020,500,487.89,439,390,500,487.89,439
Mississippi,2,Fraud,400,2021,507,500,500,400,507,500,500
Utah,1,Fraud,375,2018,404.565,370,366.25,375,404.565,370,366.25
Maine,1,Fraud,216.935,2020,330.64,304.99,254.15,216.935,330.64,304.99,254.15
New Mexico,2,Fraud,400,2018,396,370,499.5,400,396,370,499.5
Alabama,1,Fraud,500,2022,600,600,500,500,600,600,500
Hawaii,2,Fraud,641.75,2021,507,500,534.03,641.75,507,500,534.03
Maryland,2,Fraud,525,2021,507,500,571,525,507,500,571
Ohio,4,Fraud,220,2020,328,304.99,209.93,220,328,304.99,209.93
Arkansas,1,Other,386.215,2020,495,487.89,300,386.215,495,487.89,300
Illinois,2,Other,440,2019,499,476.66,442.495,440,499,476.66,442.495
Kentucky,1,Other,310,2018,500,460,376,310,500,460,376
Virginia,1,Fraud,324.47,2020,330.64,304.99,388.565,324.47,330.64,304.99,388.565
New Jersey,1,Other,782.5,2022,727.875,727.875,782.5,782.5,727.875,727.875,782.5
Idaho,2,Other,545,2021,700,618.38,490,545,700,618.38,490
Maryland,1,Other,524,2019,410.21,476.66,500,524,410.21,476.66,500
Alaska,3,Fraud,490,2019,400,394.99,500,490,400,394.99,500
Massachusetts,2,Other,500,2020,431,487.89,400,500,431,487.89,400
South Carolina,1,Other,600,2021,535,618.38,523.75,600,535,618.38,523.75
New York,3,Identity Theft,0,2018,0,0,0,0,0,0,0
Texas,4,Other,500,2019,492,476.66,476,500,492,476.66,476
Puerto Rico,3,Fraud,350,2019,400,394.99,400,350,400,394.99,400
Missouri,2,Fraud,300,2018,396,370,350,300,396,370,350
Maryland,3,Fraud,525,2021,500,500,600,525,500,500,600
Kansas,4,Fraud,429.98,2021,550,500,500,429.98,550,500,500
Utah,3,Other,550,2018,460.27,460,527,550,460.27,460,527
Kentucky,1,Fraud,207,2020,330.64,304.99,246,207,330.64,304.99,246
North Carolina,1,Other,780,2022,727.875,727.875,780,780,727.875,727.875,780
Georgia,3,Other,453.85,2019,500,476.66,450,453.85,500,476.66,450
Florida,1,Fraud,799.43,2022,600,600,799.43,799.43,600,600,799.43
Wisconsin,1,Identity Theft,0,2018,0,0,0,0,0,0,0
Alabama,4,Other,350,2019,492,476.66,390,350,492,476.66,390
Hawaii,3,Other,700,2021,727,618.38,475,700,727,618.38,475
Texas,1,Fraud,500,2021,402.995,500,499,500,402.995,500,499
Utah,3,Fraud,375,2018,380,370,391.5,375,380,370,391.5
Washington,4,Fraud,395,2020,328,304.99,309.36,395,328,304.99,309.36
New Hampshire,3,Other,602.5,2021,727,618.38,650,602.5,727,618.38,650
District of Columbia,1,Other,500,2019,410.21,476.66,400,500,410.21,476.66,400
Florida,2,Other,499,2020,431,487.89,457.245,499,431,487.89,457.245
Puerto Rico,1,Other,409.5,2019,410.21,476.66,349,409.5,410.21,476.66,349
Washington,3,Other,531.29,2021,727,618.38,600,531.29,727,618.38,600
Wisconsin,2,Fraud,395.28,2021,507,500,440,395.28,507,500,440
Ohio,1,Fraud,220,2020,330.64,304.99,241,220,330.64,304.99,241
Wisconsin,1,Other,499,2021,535,618.38,500,499,535,618.38,500
Texas,2,Other,500,2018,499,460,500,500,499,460,500
Hawaii,3,Fraud,356.02,2020,279,304.99,249.995,356.02,279,304.99,249.995
Pennsylvania,1,Fraud,300,2018,404.565,370,332.5,300,404.565,370,332.5
Missouri,4,Fraud,300,2018,306.25,370,246.44,300,306.25,370,246.44
Connecticut,3,Other,436,2019,500,476.66,450,436,500,476.66,450
Florida,2,Fraud,375,2020,325,304.99,415.45,375,325,304.99,415.45
Arkansas,2,Other,500,2021,700,618.38,653.5,500,700,618.38,653.5
Puerto Rico,2,Fraud,350,2019,422.08,394.99,369.75,350,422.08,394.99,369.75
Indiana,4,Identity Theft,0,2018,0,0,0,0,0,0,0
Washington,3,Other,400,2019,500,476.66,450,400,500,476.66,450
West Virginia,3,Other,500,2021,727,618.38,850,500,727,618.38,850
New Jersey,3,Other,600,2021,727,618.38,650,600,727,618.38,650
Connecticut,1,Other,400,2020,495,487.89,500,400,495,487.89,500
Oregon,1,Other,380,2018,500,460,395,380,500,460,395
Kansas,2,Other,400,2020,431,487.89,300,400,431,487.89,300
Indiana,2,Fraud,319,2019,422.08,394.99,350,319,422.08,394.99,350
Wyoming,2,Other,501.98,2020,431,487.89,705.88,501.98,431,487.89,705.88
Vermont,1,Fraud,330.495,2018,404.565,370,371.15,330.495,404.565,370,371.15
Maryland,4,Fraud,316.5,2020,328,304.99,300,316.5,328,304.99,300
Colorado,1,Other,593.74,2021,535,618.38,581.43,593.74,535,618.38,581.43
Nevada,1,Fraud,428.5,2018,404.565,370,426.5,428.5,404.565,370,426.5
New Hampshire,1,Other,384.23,2019,410.21,476.66,400,384.23,410.21,476.66,400
Texas,4,Fraud,408,2019,335.88,394.99,387,408,335.88,394.99,387
Washington,4,Other,531.29,2021,700,618.38,713,531.29,700,618.38,713
Illinois,2,Fraud,278,2020,325,304.99,297.99,278,325,304.99,297.99
Utah,3,Other,509,2019,500,476.66,500,509,500,476.66,500
Indiana,3,Other,400,2019,500,476.66,435,400,500,476.66,435
Kentucky,1,Fraud,300,2018,404.565,370,356.75,300,404.565,370,356.75
Maine,1,Fraud,400,2021,402.995,500,240,400,402.995,500,240
Wisconsin,3,Other,499,2021,727,618.38,513.73,499,727,618.38,513.73
Wyoming,3,Fraud,400,2019,400,394.99,509.99,400,400,394.99,509.99
Oregon,2,Other,505,2021,700,618.38,670,505,700,618.38,670
New Mexico,1,Fraud,500,2019,375,394.99,500,500,375,394.99,500
Illinois,2,Other,500,2020,431,487.89,450,500,431,487.89,450
Texas,2,Other,500,2018,499,460,500,500,499,460,500
Colorado,2,Fraud,350,2020,325,304.99,484.785,350,325,304.99,484.785
Georgia,1,Other,700,2022,727.875,727.875,700,700,727.875,727.875,700
Massachusetts,1,Fraud,335.75,2018,404.565,370,401,335.75,404.565,370,401
Tennessee,3,Other,700.79,2021,727,618.38,884.97,700.79,727,618.38,884.97
Colorado,1,Fraud,600,2022,600,600,600,600,600,600,600
North Dakota,1,Other,1100,2022,727.875,727.875,1100,1100,727.875,727.875,1100
Hawaii,4,Fraud,400,2018,306.25,370,400,400,306.25,370,400
Louisiana,1,Fraud,300,2020,330.64,304.99,290.74,300,330.64,304.99,290.74
Maine,4,Fraud,251,2019,335.88,394.99,250,251,335.88,394.99,250
North Dakota,1,Fraud,483.995,2018,404.565,370,503.05,483.995,404.565,370,503.05
Wyoming,1,Other,501.98,2020,495,487.89,593,501.98,495,487.89,593
Texas,1,Other,652.315,2021,535,618.38,600,652.315,535,618.38,600
Massachusetts,4,Fraud,335.75,2018,306.25,370,300,335.75,306.25,370,300
Montana,3,Fraud,300,2019,400,394.99,300,300,400,394.99,300
Georgia,2,Fraud,300,2020,325,304.99,309.96,300,325,304.99,309.96
Wisconsin,1,Other,309,2018,500,460,316.49,309,500,460,316.49
Wyoming,1,Other,391,2022,727.875,727.875,391,391,727.875,727.875,391
Montana,3,Other,561.5,2019,500,476.66,704.865,561.5,500,476.66,704.865
Delaware,4,Other,534.96,2020,500,487.89,620.6,534.96,500,487.89,620.6
Virginia,3,Fraud,350,2018,380,370,350,350,380,370,350
Washington,1,Other,471.42,2018,500,460,500,471.42,500,460,500
New Hampshire,4,Other,384.23,2019,492,476.66,380.07,384.23,492,476.66,380.07
Wyoming,2,Other,501.98,2020,431,487.89,705.88,501.98,431,487.89,705.88
Kansas,3,Fraud,350,2018,380,370,399,350,380,370,399
South Carolina,4,Other,473.085,2020,500,487.89,500,473.085,500,487.89,500
Michigan,2,Fraud,299,2018,396,370,300,299,396,370,300
Georgia,4,Other,500,2020,500,487.89,500,500,500,487.89,500
Wyoming,1,Other,610.25,2018,500,460,1500,610.25,500,460,1500
Puerto Rico,3,Fraud,358,2018,380,370,408,358,380,370,408
Colorado,2,Other,500,2018,499,460,501,500,499,460,501
Colorado,4,Other,544.425,2020,500,487.89,600.305,544.425,500,487.89,600.305
Texas,3,Fraud,408,2019,400,394.99,425,408,400,394.99,425
Idaho,2,Fraud,399.99,2021,507,500,399.99,399.99,507,500,399.99
Texas,3,Fraud,408,2019,400,394.99,425,408,400,394.99,425
Arkansas,3,Other,500,2021,727,618.38,500,500,727,618.38,500
Tennessee,2,Fraud,313.5,2019,422.08,394.99,400,313.5,422.08,394.99,400
Idaho,1,Other,528.92,2022,727.875,727.875,528.92,528.92,727.875,727.875,528.92
Montana,1,Fraud,398.5,2018,404.565,370,436.5,398.5,404.565,370,436.5
Maryland,2,Fraud,525,2021,507,500,571,525,507,500,571
New Mexico,2,Fraud,500,2021,507,500,600,500,507,500,600
District of Columbia,2,Fraud,370.5,2019,422.08,394.99,449.5,370.5,422.08,394.99,449.5
Massachusetts,1,Fraud,335.75,2018,404.565,370,401,335.75,404.565,370,401
Washington,4,Other,400,2019,492,476.66,430,400,492,476.66,430
Utah,2,Other,700,2021,700,618.38,728.05,700,700,618.38,728.05
Louisiana,1,Fraud,424.375,2021,402.995,500,400,424.375,402.995,500,400
Connecticut,1,Other,452,2018,500,460,708.5,452,500,460,708.5
Louisiana,2,Other,500,2018,499,460,542.69,500,499,460,542.69
Massachusetts,4,Other,500,2020,500,487.89,500,500,500,487.89,500
Colorado,1,Fraud,600,2022,600,600,600,600,600,600,600
Oregon,3,Fraud,500,2021,500,500,500,500,500,500,500
Arkansas,4,Fraud,450,2021,550,500,400,450,550,500,400
Nevada,1,Other,500,2019,410.21,476.66,449.925,500,410.21,476.66,449.925
Maryland,1,Fraud,316.5,2020,330.64,304.99,394,316.5,330.64,304.99,394
South Dakota,4,Fraud,497,2021,550,500,520,497,550,500,520
Nevada,3,Other,500,2019,500,476.66,689,500,500,476.66,689
New Jersey,1,Fraud,700,2022,600,600,700,700,600,600,700
Missouri,1,Other,400,2020,495,487.89,400,400,495,487.89,400
Maine,3,Other,476,2021,727,618.38,1000,476,727,618.38,1000
Washington,2,Other,471.42,2018,499,460,501,471.42,499,460,501
Alaska,2,Fraud,500,2020,325,304.99,604.94,500,325,304.99,604.94
Delaware,3,Other,534.96,2020,490,487.89,750.99,534.96,490,487.89,750.99
Arizona,4,Other,600,2021,700,618.38,592.5,600,700,618.38,592.5
Oregon,4,Other,380,2018,400.08,460,340,380,400.08,460,340
North Dakota,2,Fraud,411,2019,422.08,394.99,500,411,422.08,394.99,500
Nebraska,3,Fraud,358,2019,400,394.99,375.64,358,400,394.99,375.64
Utah,2,Fraud,375,2018,396,370,374.5,375,396,370,374.5
Texas,1,Fraud,600,2022,600,600,600,600,600,600,600
Illinois,1,Fraud,300,2019,375,394.99,280,300,375,394.99,280
Louisiana,4,Other,425.59,2019,492,476.66,399.5,425.59,492,476.66,399.5
Connecticut,1,Fraud,279,2020,330.64,304.99,331.63,279,330.64,304.99,331.63
New York,2,Other,530.66,2021,700,618.38,600,530.66,700,618.38,600
Oregon,3,Fraud,347.915,2019,400,394.99,394.88,347.915,400,394.99,394.88
Michigan,2,Other,306.99,2018,499,460,309.965,306.99,499,460,309.965
Utah,4,Other,509,2019,492,476.66,633.57,509,492,476.66,633.57
Maryland,3,Fraud,407.675,2019,400,394.99,499,407.675,400,394.99,499
Delaware,4,Fraud,399,2020,328,304.99,404.9,399,328,304.99,404.9
Vermont,3,Other,394.98,2018,460.27,460,355,394.98,460.27,460,355
Nevada,1,Fraud,680,2022,600,600,680,680,600,600,680
New Jersey,2,Other,500,2018,499,460,600,500,499,460,600
West Virginia,4,Other,500,2021,700,618.38,630,500,700,618.38,630
New Hampshire,1,Fraud,262.5,2019,375,394.99,186,262.5,375,394.99,186
Oregon,4,Fraud,347.915,2019,335.88,394.99,300,347.915,335.88,394.99,300
Michigan,4,Fraud,300,2019,335.88,394.99,246,300,335.88,394.99,246
Kansas,1,Other,400,2020,495,487.89,386.635,400,495,487.89,386.635
District of Columbia,2,Other,542.855,2021,700,618.38,445,542.855,700,618.38,445
Georgia,1,Fraud,334.49,2019,375,394.99,324,334.49,375,394.99,324
Minnesota,1,Fraud,300,2020,330.64,304.99,295.36,300,330.64,304.99,295.36
Louisiana,1,Other,450,2020,495,487.89,395,450,495,487.89,395
Texas,2,Other,652.315,2021,700,618.38,700,652.315,700,618.38,700
Nebraska,1,Fraud,358,2019,375,394.99,316.02,358,375,394.99,316.02
West Virginia,4,Fraud,300,2018,306.25,370,211.5,300,306.25,370,211.5
Iowa,2,Fraud,369.975,2018,396,370,350,369.975,396,370,350
Alaska,4,Fraud,490,2019,335.88,394.99,300,490,335.88,394.99,300
Wisconsin,4,Fraud,300,2019,335.88,394.99,247.26,300,335.88,394.99,247.26
Minnesota,3,Other,400,2020,490,487.89,400,400,490,487.89,400
Illinois,3,Fraud,300,2019,400,394.99,353.61,300,400,394.99,353.61
Virginia,1,Fraud,399.985,2019,375,394.99,349.9,399.985,375,394.99,349.9
Michigan,2,Other,400,2020,431,487.89,472,400,431,487.89,472
Oklahoma,2,Fraud,259.49,2020,325,304.99,289.46,259.49,325,304.99,289.46
South Carolina,1,Other,374,2018,500,460,450,374,500,460,450
Washington,4,Fraud,500,2021,550,500,600,500,550,500,600
Rhode Island,1,Other,420,2018,500,460,585,420,500,460,585
Rhode Island,2,Fraud,268.5,2019,422.08,394.99,300,268.5,422.08,394.99,300
Vermont,4,Other,584.5,2021,700,618.38,549,584.5,700,618.38,549
Ohio,2,Other,334.18,2018,499,460,398,334.18,499,460,398
Virginia,4,Fraud,324.47,2020,328,304.99,339.99,324.47,328,304.99,339.99
Maryland,2,Fraud,316.5,2020,325,304.99,382.7,316.5,325,304.99,382.7
Delaware,2,Fraud,299.99,2018,396,370,375,299.99,396,370,375
Oregon,2,Fraud,347.915,2019,422.08,394.99,400,347.915,422.08,394.99,400
New Jersey,2,Fraud,389.06,2019,422.08,394.99,405.74,389.06,422.08,394.99,405.74
Mississippi,4,Other,500,2020,500,487.89,500,500,500,487.89,500
Vermont,4,Fraud,350,2019,335.88,394.99,199.35,350,335.88,394.99,199.35
Indiana,1,Fraud,319,2019,375,394.99,300,319,375,394.99,300
Florida,3,Fraud,395,2018,380,370,368,395,380,370,368
North Dakota,3,Fraud,483.995,2018,380,370,444,483.995,380,370,444
Maine,2,Other,318,2020,431,487.89,415.5,318,431,487.89,415.5
Rhode Island,3,Other,557.985,2020,490,487.89,524.55,557.985,490,487.89,524.55
South Carolina,3,Fraud,319.245,2018,380,370,300,319.245,380,370,300
New York,4,Other,400,2019,492,476.66,400,400,492,476.66,400
West Virginia,3,Other,235.23,2020,490,487.89,212.5,235.23,490,487.89,212.5
Nevada,4,Other,500,2019,492,476.66,500,500,492,476.66,500
Utah,3,Other,500,2020,490,487.89,630,500,490,487.89,630
Delaware,2,Fraud,500,2021,507,500,600,500,507,500,600
New Jersey,4,Fraud,314,2020,328,304.99,317,314,328,304.99,317
Alabama,2,Other,377,2018,499,460,353.515,377,499,460,353.515
Minnesota,3,Fraud,300,2020,279,304.99,210.695,300,279,304.99,210.695
South Carolina,2,Fraud,283.765,2020,325,304.99,299,283.765,325,304.99,299
Maine,2,Other,476,2021,700,618.38,573.59,476,700,618.38,573.59
New York,1,Other,366.91,2020,495,487.89,393.6,366.91,495,487.89,393.6
Illinois,2,Fraud,300,2019,422.08,394.99,387,300,422.08,394.99,387
Illinois,4,Other,440,2019,492,476.66,423.56,440,492,476.66,423.56
Minnesota,1,Other,700,2022,727.875,727.875,700,700,727.875,727.875,700
Maine,1,Fraud,450,2022,600,600,450,450,600,600,450
Minnesota,2,Fraud,359,2018,396,370,450,359,396,370,450
Illinois,4,Fraud,300,2018,306.25,370,257,300,306.25,370,257
Alaska,1,Other,400,2022,727.875,727.875,400,400,727.875,727.875,400
Iowa,4,Other,307,2018,400.08,460,239.73,307,400.08,460,239.73
Puerto Rico,4,Fraud,368,2020,328,304.99,400,368,328,304.99,400
Indiana,3,Fraud,400,2021,500,500,400,400,500,500,400
Michigan,2,Other,450,2021,700,618.38,458.92,450,700,618.38,458.92
New York,3,Fraud,300,2020,279,304.99,279.99,300,279,304.99,279.99
Washington,4,Fraud,390,2019,335.88,394.99,346.06,390,335.88,394.99,346.06
California,1,Other,465.94,2018,500,460,498.5,465.94,500,460,498.5
Rhode Island,3,Fraud,350,2018,380,370,409.99,350,380,370,409.99
Tennessee,3,Other,500,2020,490,487.89,488,500,490,487.89,488
New York,4,Fraud,500,2021,550,500,600,500,550,500,600
Delaware,2,Fraud,369,2019,422.08,394.99,370.69,369,422.08,394.99,370.69
District of Columbia,4,Other,481.6,2020,500,487.89,509,481.6,500,487.89,509
Florida,1,Fraud,395,2018,404.565,370,454,395,404.565,370,454
Kansas,3,Other,400,2020,490,487.89,437.815,400,490,487.89,437.815
Minnesota,3,Fraud,359,2018,380,370,400,359,380,370,400
Alaska,3,Fraud,611,2021,500,500,718.68,611,500,500,718.68
Maine,2,Fraud,251,2019,422.08,394.99,349.58,251,422.08,394.99,349.58
Vermont,4,Other,584.5,2021,700,618.38,549,584.5,700,618.38,549
Mississippi,1,Fraud,326,2018,404.565,370,391.745,326,404.565,370,391.745
Missouri,1,Fraud,500,2022,600,600,500,500,600,600,500
Ohio,1,Other,334.18,2018,500,460,272.01,334.18,500,460,272.01
California,1,Other,494.16,2019,410.21,476.66,400,494.16,410.21,476.66,400
New York,3,Fraud,500,2021,500,500,507,500,500,500,507
Mississippi,3,Other,472.9,2019,500,476.66,496.535,472.9,500,476.66,496.535
Louisiana,2,Fraud,380,2019,422.08,394.99,400,380,422.08,394.99,400
Alabama,3,Fraud,354,2019,400,394.99,326.5,354,400,394.99,326.5
Connecticut,4,Other,650,2021,700,618.38,600,650,700,618.38,600
Texas,4,Fraud,329.915,2020,328,304.99,360,329.915,328,304.99,360
Alaska,3,Fraud,500,2020,279,304.99,500,500,279,304.99,500
Massachusetts,3,Other,300,2021,727,618.38,100,300,727,618.38,100
West Virginia,1,Fraud,347.78,2019,375,394.99,398.75,347.78,375,394.99,398.75
Illinois,3,Other,400,2018,460.27,460,402,400,460.27,460,402
South Carolina,3,Other,473.085,2020,490,487.89,420,473.085,490,487.89,420
Texas,2,Fraud,329.915,2020,325,304.99,350.96,329.915,325,304.99,350.96
Florida,2,Fraud,375,2020,325,304.99,415.45,375,325,304.99,415.45
New York,1,Fraud,650,2022,600,600,650,650,600,600,650
Missouri,4,Fraud,369,2021,550,500,400,369,550,500,400
Texas,4,Other,500,2020,500,487.89,505.24,500,500,487.89,505.24
California,4,Other,619.38,2021,700,618.38,700,619.38,700,618.38,700
South Dakota,3,Fraud,411.5,2018,380,370,497.95,411.5,380,370,497.95
Illinois,1,Fraud,278,2020,330.64,304.99,300,278,330.64,304.99,300
Connecticut,3,Other,400,2020,490,487.89,359,400,490,487.89,359
Connecticut,3,Other,650,2021,727,618.38,650,650,727,618.38,650
North Carolina,1,Fraud,500,2022,600,600,500,500,600,600,500
Wyoming,1,Identity Theft,0,2019,0,0,0,0,0,0,0
South Dakota,2,Fraud,300,2019,422.08,394.99,310,300,422.08,394.99,310
Oklahoma,3,Other,450,2018,460.27,460,440,450,460.27,460,440
North Dakota,2,Other,505.04,2018,499,460,697,505.04,499,460,697
Nevada,4,Fraud,428.5,2018,306.25,370,365,428.5,306.25,370,365
California,2,Fraud,400,2020,325,304.99,495.37,400,325,304.99,495.37
Michigan,1,Fraud,250,2020,330.64,304.99,295,250,330.64,304.99,295
New Hampshire,3,Fraud,262.5,2019,400,394.99,270,262.5,400,394.99,270
Colorado,3,Fraud,400,2019,400,394.99,500,400,400,394.99,500
South Carolina,1,Fraud,400,2021,402.995,500,350,400,402.995,500,350
Colorado,2,Other,500,2019,499,476.66,500,500,499,476.66,500
Tennessee,2,Other,360,2018,499,460,349,360,499,460,349
Washington,3,Other,471.42,2018,460.27,460,446.56,471.42,460.27,460,446.56
Maryland,1,Other,500,2020,495,487.89,533.5,500,495,487.89,533.5
Washington,3,Fraud,500,2021,500,500,500,500,500,500,500
Missouri,2,Fraud,300,2019,422.08,394.99,367.91,300,422.08,394.99,367.91
Missouri,3,Identity Theft,0,2020,0,0,0,0,0,0,0
Michigan,1,Fraud,250,2020,330.64,304.99,295,250,330.64,304.99,295
Nevada,3,Fraud,400,2020,279,304.99,300,400,279,304.99,300
New Mexico,4,Other,478.6,2020,500,487.89,459,478.6,500,487.89,459
Tennessee,1,Other,859,2022,727.875,727.875,859,859,727.875,727.875,859
Rhode Island,1,Fraud,447,2021,402.995,500,312.975,447,402.995,500,312.975
Connecticut,4,Fraud,459.73,2021,550,500,526.245,459.73,550,500,526.245
New Hampshire,2,Other,384.23,2019,499,476.66,342,384.23,499,476.66,342
South Carolina,3,Fraud,283.765,2020,279,304.99,230,283.765,279,304.99,230
North Dakota,2,Fraud,411,2019,422.08,394.99,500,411,422.08,394.99,500
Kansas,1,Other,400,2020,495,487.89,386.635,400,495,487.89,386.635
Texas,4,Other,500,2020,500,487.89,505.24,500,500,487.89,505.24
Florida,4,Other,466.81,2018,400.08,460,409.95,466.81,400.08,460,409.95
Colorado,1,Fraud,400,2019,375,394.99,400,400,375,394.99,400
New Mexico,1,Other,535.98,2018,500,460,667.5,535.98,500,460,667.5
Nebraska,2,Other,327,2019,499,476.66,370,327,499,476.66,370
New York,1,Fraud,370,2019,375,394.99,323.85,370,375,394.99,323.85
Pennsylvania,4,Fraud,405,2021,550,500,450,405,550,500,450
Oklahoma,1,Other,465,2020,495,487.89,497.5,465,495,487.89,497.5
Tennessee,1,Fraud,500,2022,600,600,500,500,600,600,500
Oregon,4,Other,505,2021,700,618.38,594,505,700,618.38,594
Massachusetts,2,Other,450,2018,499,460,500,450,499,460,500
Virginia,3,Fraud,399.985,2019,400,394.99,408,399.985,400,394.99,408
South Dakota,1,Other,575,2022,727.875,727.875,575,575,727.875,727.875,575
New Mexico,1,Identity Theft,0,2020,0,0,0,0,0,0,0
Iowa,4,Other,300,2019,492,476.66,353,300,492,476.66,353
West Virginia,1,Fraud,347.78,2019,375,394.99,398.75,347.78,375,394.99,398.75
Hawaii,1,Other,477.15,2018,500,460,529,477.15,500,460,529
Louisiana,4,Other,500,2018,400.08,460,450,500,400.08,460,450
Arizona,3,Fraud,353.42,2020,279,304.99,300,353.42,279,304.99,300
West Virginia,3,Other,330.68,2018,460.27,460,409,330.68,460.27,460,409
Hawaii,3,Other,477.15,2018,460.27,460,450.765,477.15,460.27,460,450.765
Nebraska,2,Fraud,450,2021,507,500,500,450,507,500,500
Washington,4,Fraud,390,2019,335.88,394.99,346.06,390,335.88,394.99,346.06
Illinois,3,Fraud,278,2020,279,304.99,227.36,278,279,304.99,227.36
Arizona,1,Fraud,525,2021,402.995,500,495,525,402.995,500,495
Colorado,1,Other,544.425,2020,495,487.89,598.5,544.425,495,487.89,598.5
Massachusetts,3,Fraud,500,2021,500,500,500,500,500,500,500
Missouri,4,Other,344.52,2018,400.08,460,309.5,344.52,400.08,460,309.5
Maryland,2,Identity Theft,0,2018,0,0,0,0,0,0,0
South Carolina,1,Fraud,350,2019,375,394.99,324.65,350,375,394.99,324.65
Nevada,1,Fraud,680,2022,600,600,680,680,600,600,680
Alabama,2,Fraud,260,2020,325,304.99,250.045,260,325,304.99,250.045
Tennessee,2,Other,700.79,2021,700,618.38,800,700.79,700,618.38,800
Hawaii,2,Fraud,400,2018,396,370,335,400,396,370,335
Colorado,2,Fraud,350,2018,396,370,406.535,350,396,370,406.535
Pennsylvania,1,Other,386,2018,500,460,449.75,386,500,460,449.75
South Carolina,1,Fraud,500,2022,600,600,500,500,600,600,500
Tennessee,2,Fraud,269.505,2020,325,304.99,300,269.505,325,304.99,300
Louisiana,2,Fraud,380,2019,422.08,394.99,400,380,422.08,394.99,400
Michigan,2,Other,400,2020,431,487.89,472,400,431,487.89,472
Arizona,4,Fraud,525,2021,550,500,650,525,550,500,650
Arkansas,4,Fraud,360,2018,306.25,370,300,360,306.25,370,300
West Virginia,4,Fraud,202.22,2020,328,304.99,220.215,202.22,328,304.99,220.215
Virginia,1,Fraud,324.47,2020,330.64,304.99,388.565,324.47,330.64,304.99,388.565
North Carolina,4,Other,530.84,2021,700,618.38,800,530.84,700,618.38,800
Puerto Rico,1,Other,550,2020,495,487.89,800,550,495,487.89,800
New Hampshire,2,Fraud,300,2018,396,370,300,300,396,370,300
Nevada,1,Other,525,2020,495,487.89,539,525,495,487.89,539
Kansas,4,Fraud,249,2020,328,304.99,224.97,249,328,304.99,224.97
Arizona,3,Other,500,2020,490,487.89,487.63,500,490,487.89,487.63
Maine,2,Other,476,2021,700,618.38,573.59,476,700,618.38,573.59
Ohio,4,Other,500,2021,700,618.38,488.76,500,700,618.38,488.76
California,2,Fraud,400,2020,325,304.99,495.37,400,325,304.99,495.37
Arkansas,1,Fraud,300,2019,375,394.99,254.5,300,375,394.99,254.5
Florida,4,Fraud,535,2021,550,500,600,535,550,500,600
North Carolina,2,Other,530.84,2021,700,618.38,600,530.84,700,618.38,600
Minnesota,1,Fraud,550,2022,600,600,550,550,600,600,550
Hawaii,2,Fraud,400,2018,396,370,335,400,396,370,335
Washington,1,Fraud,660,2022,600,600,660,660,600,600,660
Iowa,4,Identity Theft,0,2018,0,0,0,0,0,0,0
New Jersey,2,Fraud,314,2020,325,304.99,363.98,314,325,304.99,363.98
Missouri,1,Fraud,500,2022,600,600,500,500,600,600,500
New Mexico,4,Other,478.6,2020,500,487.89,459,478.6,500,487.89,459
Oregon,3,Fraud,299.265,2020,279,304.99,200,299.265,279,304.99,200
Maryland,3,Other,598,2021,727,618.38,717,598,727,618.38,717
Texas,2,Fraud,380,2018,396,370,400,380,396,370,400
Illinois,1,Other,500,2020,495,487.89,500,500,495,487.89,500
Louisiana,4,Fraud,380,2019,335.88,394.99,311.245,380,335.88,394.99,311.245
Colorado,4,Fraud,486.13,2021,550,500,504.5,486.13,550,500,504.5
North Carolina,1,Fraud,276.955,2020,330.64,304.99,300,276.955,330.64,304.99,300
Alabama,3,Fraud,311,2018,380,370,365,311,380,370,365
District of Columbia,2,Other,481.6,2020,431,487.89,500,481.6,431,487.89,500
Virginia,2,Fraud,399.985,2019,422.08,394.99,457.75,399.985,422.08,394.99,457.75
Tennessee,1,Fraud,269.505,2020,330.64,304.99,300,269.505,330.64,304.99,300
Minnesota,1,Other,400,2020,495,487.89,416,400,495,487.89,416
West Virginia,3,Fraud,347.78,2019,400,394.99,254.4,347.78,400,394.99,254.4
Nevada,1,Fraud,400,2020,330.64,304.99,460,400,330.64,304.99,460
Florida,3,Other,800,2021,727,618.38,879.5,800,727,618.38,879.5
District of Columbia,2,Other,542.855,2021,700,618.38,445,542.855,700,618.38,445
Oregon,4,Fraud,347.915,2019,335.88,394.99,300,347.915,335.88,394.99,300
Texas,4,Other,652.315,2021,700,618.38,700,652.315,700,618.38,700
Oklahoma,2,Fraud,300,2018,396,370,300,300,396,370,300
Georgia,4,Other,711,2021,700,618.38,745,711,700,618.38,745
Louisiana,1,Other,500,2018,500,460,590,500,500,460,590
Texas,1,Other,800,2022,727.875,727.875,800,800,727.875,727.875,800
Michigan,1,Fraud,299,2018,404.565,370,316,299,404.565,370,316
New Jersey,2,Other,496,2019,499,476.66,440.06,496,499,476.66,440.06
Maine,3,Fraud,251,2019,400,394.99,250,251,400,394.99,250
North Carolina,3,Fraud,276.955,2020,279,304.99,250.5,276.955,279,304.99,250.5
Maryland,1,Fraud,316.5,2020,330.64,304.99,394,316.5,330.64,304.99,394
Colorado,1,Fraud,400,2019,375,394.99,400,400,375,394.99,400
Montana,3,Other,425,2018,460.27,460,400,425,460.27,460,400
Delaware,3,Other,400,2018,460.27,460,300,400,460.27,460,300
Utah,3,Other,550,2018,460.27,460,527,550,460.27,460,527
Missouri,3,Fraud,369,2021,500,500,363.71,369,500,500,363.71
West Virginia,2,Fraud,202.22,2020,325,304.99,249.99,202.22,325,304.99,249.99
Alaska,3,Fraud,500,2020,279,304.99,500,500,279,304.99,500
New Jersey,3,Fraud,389.06,2019,400,394.99,400,389.06,400,394.99,400
Minnesota,1,Fraud,485.215,2021,402.995,500,378,485.215,402.995,500,378
Wyoming,1,Fraud,400,2019,375,394.99,500,400,375,394.99,500
Missouri,4,Other,400,2020,500,487.89,391.06,400,500,487.89,391.06
Louisiana,3,Identity Theft,0,2021,0,0,0,0,0,0,0
Kentucky,4,Fraud,207,2020,328,304.99,216.5,207,328,304.99,216.5
Michigan,3,Fraud,299,2018,380,370,300,299,380,370,300
California,4,Fraud,400,2020,328,304.99,425,400,328,304.99,425
Utah,1,Identity Theft,0,2020,0,0,0,0,0,0,0
Utah,2,Fraud,500,2021,507,500,564.375,500,507,500,564.375
Tennessee,2,Other,500,2020,431,487.89,450,500,431,487.89,450
Mississippi,3,Fraud,315.25,2019,400,394.99,332.49,315.25,400,394.99,332.49
Indiana,1,Other,500,2021,535,618.38,550,500,535,618.38,550
West Virginia,1,Fraud,202.22,2020,330.64,304.99,299.12,202.22,330.64,304.99,299.12
West Virginia,1,Fraud,202.22,2020,330.64,304.99,299.12,202.22,330.64,304.99,299.12
Colorado,2,Other,500,2019,499,476.66,500,500,499,476.66,500
Kansas,3,Fraud,249,2020,279,304.99,199.99,249,279,304.99,199.99
North Carolina,4,Other,350,2020,500,487.89,375,350,500,487.89,375
Alabama,3,Other,600,2021,727,618.38,737,600,727,618.38,737
Wisconsin,2,Other,499,2021,700,618.38,410.295,499,700,618.38,410.295
Pennsylvania,1,Other,475,2020,495,487.89,417.2,475,495,487.89,417.2
Tennessee,2,Other,500,2020,431,487.89,450,500,431,487.89,450
North Carolina,4,Fraud,276.955,2020,328,304.99,230.24,276.955,328,304.99,230.24
Maryland,1,Fraud,407.675,2019,375,394.99,366,407.675,375,394.99,366
Colorado,4,Other,500,2019,492,476.66,525.5,500,492,476.66,525.5
West Virginia,3,Fraud,350,2021,500,500,425,350,500,500,425
New Mexico,1,Other,535.98,2018,500,460,667.5,535.98,500,460,667.5
Wyoming,2,Other,537.145,2021,700,618.38,182.35,537.145,700,618.38,182.35
Nebraska,4,Fraud,260,2020,328,304.99,265,260,328,304.99,265
Oregon,4,Fraud,345.4,2018,306.25,370,250,345.4,306.25,370,250
Michigan,1,Fraud,299,2018,404.565,370,316,299,404.565,370,316
Colorado,4,Other,500,2018,400.08,460,450,500,400.08,460,450
Utah,2,Fraud,320.84,2020,325,304.99,399.98,320.84,325,304.99,399.98
Maryland,2,Fraud,340,2018,396,370,362.5,340,396,370,362.5
Alabama,3,Other,377,2018,460.27,460,338.925,377,460.27,460,338.925
California,3,Fraud,400,2018,380,370,400,400,380,370,400
Mississippi,2,Fraud,326,2018,396,370,330.495,326,396,370,330.495
Vermont,3,Other,500,2019,500,476.66,346,500,500,476.66,346
New York,2,Fraud,320.51,2018,396,370,344,320.51,396,370,344
West Virginia,4,Other,330.68,2018,400.08,460,286.5,330.68,400.08,460,286.5
Missouri,3,Fraud,229,2020,279,304.99,225,229,279,304.99,225
Arkansas,1,Fraud,450,2021,402.995,500,525,450,402.995,500,525
Indiana,2,Fraud,349.99,2018,396,370,306.495,349.99,396,370,306.495
North Carolina,3,Other,330,2018,460.27,460,335,330,460.27,460,335
Nebraska,3,Fraud,358,2019,400,394.99,375.64,358,400,394.99,375.64
New Hampshire,3,Fraud,262.5,2019,400,394.99,270,262.5,400,394.99,270
Rhode Island,1,Other,721.965,2021,535,618.38,500,721.965,535,618.38,500
California,1,Fraud,610,2021,402.995,500,500,610,402.995,500,500
Minnesota,1,Fraud,380,2019,375,394.99,300,380,375,394.99,300
Kentucky,3,Other,500,2021,727,618.38,600,500,727,618.38,600
Minnesota,1,Fraud,485.215,2021,402.995,500,378,485.215,402.995,500,378
Rhode Island,4,Other,420,2018,400.08,460,390,420,400.08,460,390
Massachusetts,1,Fraud,577.775,2022,600,600,577.775,577.775,600,600,577.775
Louisiana,1,Other,425.59,2019,410.21,476.66,401.8,425.59,410.21,476.66,401.8
Hawaii,3,Other,464.5,2020,490,487.89,500,464.5,490,487.89,500
Texas,3,Other,500,2019,500,476.66,500,500,500,476.66,500
North Carolina,1,Fraud,449.53,2021,402.995,500,396.5,449.53,402.995,500,396.5
Connecticut,2,Other,436,2019,499,476.66,633.535,436,499,476.66,633.535
New Mexico,2,Fraud,500,2019,422.08,394.99,659,500,422.08,394.99,659
Connecticut,3,Fraud,301.75,2018,380,370,300,301.75,380,370,300
North Carolina,1,Fraud,276.955,2020,330.64,304.99,300,276.955,330.64,304.99,300
Maine,3,Other,476,2021,727,618.38,1000,476,727,618.38,1000
Kentucky,1,Fraud,300,2019,375,394.99,309.99,300,375,394.99,309.99
Georgia,2,Fraud,300,2020,325,304.99,309.96,300,325,304.99,309.96
Nevada,3,Other,680,2021,727,618.38,872,680,727,618.38,872
Rhode Island,2,Fraud,268.5,2019,422.08,394.99,300,268.5,422.08,394.99,300
Massachusetts,2,Fraud,289.52,2019,422.08,394.99,300,289.52,422.08,394.99,300
California,3,Fraud,610,2021,500,500,700,610,500,500,700
Oregon,2,Other,505,2021,700,618.38,670,505,700,618.38,670
Montana,3,Other,500,2020,490,487.89,483.03,500,490,487.89,483.03
Washington,4,Identity Theft,0,2020,0,0,0,0,0,0,0
Wisconsin,4,Fraud,300,2019,335.88,394.99,247.26,300,335.88,394.99,247.26
North Carolina,2,Fraud,350,2019,422.08,394.99,400,350,422.08,394.99,400
Arizona,3,Other,500,2020,490,487.89,487.63,500,490,487.89,487.63
South Carolina,4,Fraud,400,2021,550,500,463.46,400,550,500,463.46
Oregon,3,Other,390,2020,490,487.89,400,390,490,487.89,400
Alabama,4,Fraud,260,2020,328,304.99,300,260,328,304.99,300
Kentucky,1,Fraud,300,2018,404.565,370,356.75,300,404.565,370,356.75
West Virginia,3,Fraud,300,2018,380,370,250,300,380,370,250
Hawaii,1,Fraud,740.37,2022,600,600,740.37,740.37,600,600,740.37
New York,2,Fraud,320.51,2018,396,370,344,320.51,396,370,344
North Dakota,2,Fraud,411,2019,422.08,394.99,500,411,422.08,394.99,500
Alaska,4,Fraud,611,2021,550,500,760,611,550,500,760
South Dakota,2,Other,400,2020,431,487.89,400,400,431,487.89,400
Kansas,1,Fraud,350,2018,404.565,370,400,350,404.565,370,400
Massachusetts,4,Identity Theft,0,2019,0,0,0,0,0,0,0
Kansas,3,Fraud,249,2020,279,304.99,199.99,249,279,304.99,199.99
Maryland,3,Fraud,407.675,2019,400,394.99,499,407.675,400,394.99,499
North Carolina,4,Other,330,2018,400.08,460,300,330,400.08,460,300
Maryland,1,Other,500,2020,495,487.89,533.5,500,495,487.89,533.5
Connecticut,4,Fraud,279,2020,328,304.99,284.98,279,328,304.99,284.98
Delaware,4,Fraud,369,2019,335.88,394.99,405,369,335.88,394.99,405
Iowa,1,Other,480,2021,535,618.38,416.5,480,535,618.38,416.5
Pennsylvania,3,Other,475,2020,490,487.89,499.995,475,490,487.89,499.995
Florida,1,Fraud,799.43,2022,600,600,799.43,799.43,600,600,799.43
Tennessee,4,Other,700.79,2021,700,618.38,680.1,700.79,700,618.38,680.1
Minnesota,1,Other,400,2020,495,487.89,416,400,495,487.89,416
Georgia,2,Fraud,317.5,2018,396,370,344,317.5,396,370,344
Alaska,4,Fraud,611,2021,550,500,760,611,550,500,760
Louisiana,1,Fraud,380,2019,375,394.99,399,380,375,394.99,399
Ohio,1,Other,334.18,2018,500,460,272.01,334.18,500,460,272.01
Maryland,4,Fraud,316.5,2020,328,304.99,300,316.5,328,304.99,300
Alaska,3,Fraud,490,2019,400,394.99,500,490,400,394.99,500
Alabama,4,Fraud,437,2021,550,500,500,437,550,500,500
Washington,2,Fraud,349,2018,396,370,397.495,349,396,370,397.495
New York,1,Fraud,650,2022,600,600,650,650,600,600,650
South Dakota,1,Fraud,497,2021,402.995,500,400,497,402.995,500,400
Nevada,3,Fraud,400,2020,279,304.99,300,400,279,304.99,300
Georgia,4,Other,711,2021,700,618.38,745,711,700,618.38,745
Oklahoma,2,Other,450,2018,499,460,505.125,450,499,460,505.125
Mississippi,1,Fraud,209.985,2020,330.64,304.99,244.59,209.985,330.64,304.99,244.59
Alaska,2,Other,531.785,2021,700,618.38,500,531.785,700,618.38,500
Texas,1,Other,500,2020,495,487.89,480,500,495,487.89,480
California,4,Other,500,2020,500,487.89,550,500,500,487.89,550
Ohio,1,Other,334.18,2018,500,460,272.01,334.18,500,460,272.01
Wyoming,2,Other,537.145,2021,700,618.38,182.35,537.145,700,618.38,182.35
Tennessee,1,Fraud,500,2022,600,600,500,500,600,600,500
Delaware,3,Fraud,500,2021,500,500,546,500,500,500,546
Missouri,1,Fraud,300,2018,404.565,370,353.42,300,404.565,370,353.42
Massachusetts,2,Other,500,2019,499,476.66,400,500,499,476.66,400
Missouri,3,Fraud,229,2020,279,304.99,225,229,279,304.99,225
Connecticut,1,Fraud,737.5,2022,600,600,737.5,737.5,600,600,737.5
Colorado,3,Fraud,486.13,2021,500,500,499,486.13,500,500,499
North Carolina,2,Fraud,449.53,2021,507,500,500,449.53,507,500,500
Utah,2,Other,700,2021,700,618.38,728.05,700,700,618.38,728.05
Alabama,4,Fraud,437,2021,550,500,500,437,550,500,500
Virginia,2,Fraud,399.985,2019,422.08,394.99,457.75,399.985,422.08,394.99,457.75
Oregon,3,Fraud,347.915,2019,400,394.99,394.88,347.915,400,394.99,394.88
Delaware,1,Other,400,2018,500,460,657.3,400,500,460,657.3
Idaho,1,Other,528.92,2022,727.875,727.875,528.92,528.92,727.875,727.875,528.92
Wyoming,2,Identity Theft,0,2018,0,0,0,0,0,0,0
New Mexico,2,Fraud,500,2019,422.08,394.99,659,500,422.08,394.99,659
Tennessee,2,Fraud,313.5,2019,422.08,394.99,400,313.5,422.08,394.99,400
Delaware,3,Fraud,299.99,2018,380,370,312.49,299.99,380,370,312.49
Virginia,2,Fraud,500,2021,507,500,523.245,500,507,500,523.245
Kansas,1,Fraud,350,2018,404.565,370,400,350,404.565,370,400
Louisiana,2,Fraud,380,2019,422.08,394.99,400,380,422.08,394.99,400
District of Columbia,3,Other,481.6,2020,490,487.89,447.075,481.6,490,487.89,447.075
New York,3,Fraud,500,2021,500,500,507,500,500,500,507
North Dakota,2,Fraud,358.65,2020,325,304.99,399.995,358.65,325,304.99,399.995
Louisiana,2,Other,650,2021,700,618.38,687.5,650,700,618.38,687.5
New Jersey,3,Fraud,510,2021,500,500,507,510,500,500,507
Montana,2,Other,500,2020,431,487.89,500,500,431,487.89,500
New Jersey,4,Other,600,2021,700,618.38,836.5,600,700,618.38,836.5
Missouri,2,Fraud,229,2020,325,304.99,229,229,325,304.99,229
Oregon,1,Fraud,589,2022,600,600,589,589,600,600,589
Nevada,1,Fraud,500,2019,375,394.99,600,500,375,394.99,600
Hawaii,3,Other,464.5,2020,490,487.89,500,464.5,490,487.89,500
Ohio,1,Fraud,299,2019,375,394.99,291.805,299,375,394.99,291.805
Nebraska,1,Other,300,2020,495,487.89,254.52,300,495,487.89,254.52
California,2,Fraud,400,2020,325,304.99,495.37,400,325,304.99,495.37
Rhode Island,1,Other,456,2022,727.875,727.875,456,456,727.875,727.875,456
Pennsylvania,4,Other,564.55,2021,700,618.38,547,564.55,700,618.38,547
Delaware,2,Other,560,2021,700,618.38,820,560,700,618.38,820
Puerto Rico,2,Other,525,2018,499,460,500,525,499,460,500
Georgia,2,Other,453.85,2019,499,476.66,424.83,453.85,499,476.66,424.83
North Dakota,4,Fraud,358.65,2020,328,304.99,329.99,358.65,328,304.99,329.99
Iowa,1,Fraud,369.975,2018,404.565,370,484,369.975,404.565,370,484
Michigan,1,Other,400,2020,495,487.89,400,400,495,487.89,400
Alabama,1,Other,600,2021,535,618.38,500,600,535,618.38,500
Hawaii,2,Fraud,356.02,2020,325,304.99,356.02,356.02,325,304.99,356.02
South Carolina,3,Fraud,283.765,2020,279,304.99,230,283.765,279,304.99,230
Mississippi,1,Fraud,326,2018,404.565,370,391.745,326,404.565,370,391.745
Michigan,4,Other,400,2020,500,487.89,367.1,400,500,487.89,367.1
Georgia,3,Other,500,2020,490,487.89,500,500,490,487.89,500
New Hampshire,4,Fraud,300,2018,306.25,370,200,300,306.25,370,200
Utah,1,Fraud,585,2022,600,600,585,585,600,600,585
South Dakota,2,Fraud,240,2020,325,304.99,300,240,325,304.99,300
Kentucky,3,Fraud,207,2020,279,304.99,189,207,279,304.99,189
Michigan,4,Fraud,300,2019,335.88,394.99,246,300,335.88,394.99,246
Oregon,2,Fraud,347.915,2019,422.08,394.99,400,347.915,422.08,394.99,400
Massachusetts,4,Other,450,2018,400.08,460,473,450,400.08,460,473
Wisconsin,2,Other,292,2019,499,476.66,276.5,292,499,476.66,276.5
Oregon,3,Other,380,2018,460.27,460,393.57,380,460.27,460,393.57
Virginia,1,Fraud,500,2021,402.995,500,421.725,500,402.995,500,421.725
Mississippi,4,Fraud,209.985,2020,328,304.99,239.7,209.985,328,304.99,239.7
New Hampshire,2,Fraud,262.5,2019,422.08,394.99,385,262.5,422.08,394.99,385
Arkansas,1,Other,350,2019,410.21,476.66,300,350,410.21,476.66,300
Minnesota,4,Fraud,380,2019,335.88,394.99,300,380,335.88,394.99,300
Oregon,1,Other,400,2019,410.21,476.66,410,400,410.21,476.66,410
Massachusetts,2,Fraud,335.75,2018,396,370,370.075,335.75,396,370,370.075
South Dakota,1,Other,293.94,2018,500,460,414.5,293.94,500,460,414.5
Hawaii,4,Other,700,2021,700,618.38,1000,700,700,618.38,1000
Nevada,1,Other,495.78,2018,500,460,500,495.78,500,460,500
Arizona,4,Fraud,353.42,2020,328,304.99,322.5,353.42,328,304.99,322.5
Kansas,1,Other,350,2018,500,460,447,350,500,460,447
Kansas,3,Fraud,429.98,2021,500,500,400,429.98,500,500,400
Virginia,2,Fraud,350,2018,396,370,392.5,350,396,370,392.5
Connecticut,4,Other,436,2019,492,476.66,338,436,492,476.66,338
Idaho,1,Fraud,282.99,2020,330.64,304.99,300,282.99,330.64,304.99,300
Nebraska,2,Other,500,2021,700,618.38,424.7,500,700,618.38,424.7
Puerto Rico,1,Other,393,2022,727.875,727.875,393,393,727.875,727.875,393
South Dakota,2,Fraud,411.5,2018,396,370,375,411.5,396,370,375
Hawaii,2,Fraud,500,2019,422.08,394.99,500,500,422.08,394.99,500
Louisiana,3,Fraud,368.5,2018,380,370,389.495,368.5,380,370,389.495
Texas,2,Fraud,500,2021,507,500,543.12,500,507,500,543.12
Pennsylvania,4,Fraud,254.75,2020,328,304.99,249.99,254.75,328,304.99,249.99
Hawaii,1,Other,477.15,2018,500,460,529,477.15,500,460,529
Tennessee,4,Other,388,2019,492,476.66,389,388,492,476.66,389
Delaware,2,Fraud,369,2019,422.08,394.99,370.69,369,422.08,394.99,370.69
Mississippi,2,Other,700,2021,700,618.38,513.99,700,700,618.38,513.99
Idaho,4,Fraud,400,2019,335.88,394.99,300,400,335.88,394.99,300
New Jersey,1,Other,400,2020,495,487.89,375,400,495,487.89,375
Tennessee,3,Other,388,2019,500,476.66,399.89,388,500,476.66,399.89
New York,1,Other,679.5,2022,727.875,727.875,679.5,679.5,727.875,727.875,679.5
West Virginia,3,Other,294.34,2019,500,476.66,280,294.34,500,476.66,280
Maine,3,Fraud,251,2019,400,394.99,250,251,400,394.99,250
Louisiana,1,Fraud,368.5,2018,404.565,370,400,368.5,404.565,370,400
Georgia,1,Fraud,300,2020,330.64,304.99,300,300,330.64,304.99,300
Maryland,3,Other,524,2019,500,476.66,523,524,500,476.66,523
District of Columbia,3,Fraud,500,2021,500,500,499.995,500,500,500,499.995
Wyoming,4,Other,610.25,2018,400.08,460,679.175,610.25,400.08,460,679.175
North Dakota,3,Fraud,411,2019,400,394.99,338.995,411,400,394.99,338.995
Utah,2,Other,550,2018,499,460,632.95,550,499,460,632.95
Florida,1,Fraud,535,2021,402.995,500,500,535,402.995,500,500
Massachusetts,4,Other,450,2018,400.08,460,473,450,400.08,460,473
Indiana,1,Fraud,400,2021,402.995,500,350,400,402.995,500,350
Pennsylvania,2,Other,475,2020,431,487.89,375,475,431,487.89,375
North Carolina,1,Fraud,449.53,2021,402.995,500,396.5,449.53,402.995,500,396.5
Vermont,4,Fraud,350,2019,335.88,394.99,199.35,350,335.88,394.99,199.35
Nebraska,2,Other,300,2020,431,487.89,399,300,431,487.89,399
Arizona,1,Fraud,440,2019,375,394.99,449.995,440,375,394.99,449.995
District of Columbia,4,Fraud,500,2021,550,500,600,500,550,500,600
Montana,3,Other,561.5,2019,500,476.66,704.865,561.5,500,476.66,704.865
Florida,1,Other,499,2020,495,487.89,500,499,495,487.89,500
Tennessee,1,Other,388,2019,410.21,476.66,379.5,388,410.21,476.66,379.5
Massachusetts,1,Fraud,335.75,2018,404.565,370,401,335.75,404.565,370,401
Utah,4,Fraud,375,2018,306.25,370,370.315,375,306.25,370,370.315
Massachusetts,3,Fraud,500,2021,500,500,500,500,500,500,500
Mississippi,1,Other,819,2022,727.875,727.875,819,819,727.875,727.875,819
District of Columbia,3,Fraud,378.5,2018,380,370,399.495,378.5,380,370,399.495
New Hampshire,1,Fraud,500,2022,600,600,500,500,600,600,500
New Mexico,4,Fraud,500,2019,335.88,394.99,308,500,335.88,394.99,308
Massachusetts,2,Other,450,2018,499,460,500,450,499,460,500
Virginia,2,Other,500,2020,431,487.89,456,500,431,487.89,456
Florida,3,Fraud,395,2018,380,370,368,395,380,370,368
Nevada,2,Fraud,500,2019,422.08,394.99,500,500,422.08,394.99,500
Tennessee,1,Fraud,313.5,2019,375,394.99,329,313.5,375,394.99,329
Oregon,4,Other,400,2019,492,476.66,350,400,492,476.66,350
Tennessee,2,Other,700.79,2021,700,618.38,800,700.79,700,618.38,800
Colorado,4,Other,500,2018,400.08,460,450,500,400.08,460,450
Ohio,3,Other,334.18,2018,460.27,460,400,334.18,460.27,460,400
North Dakota,2,Fraud,456,2021,507,500,475.995,456,507,500,475.995
Vermont,2,Fraud,350,2019,422.08,394.99,350,350,422.08,394.99,350
Arkansas,3,Identity Theft,0,2020,0,0,0,0,0,0,0
Alabama,4,Fraud,354,2019,335.88,394.99,300,354,335.88,394.99,300
Montana,2,Other,425,2018,499,460,396,425,499,460,396
Nebraska,2,Fraud,260,2020,325,304.99,288.39,260,325,304.99,288.39
Florida,4,Fraud,375,2020,328,304.99,400,375,328,304.99,400
New York,1,Fraud,370,2019,375,394.99,323.85,370,375,394.99,323.85
Colorado,1,Other,542.5,2022,727.875,727.875,542.5,542.5,727.875,727.875,542.5
South Dakota,1,Fraud,497,2021,402.995,500,400,497,402.995,500,400
Nebraska,2,Fraud,358,2019,422.08,394.99,500,358,422.08,394.99,500
Arkansas,3,Other,411,2018,460.27,460,413,411,460.27,460,413
Indiana,1,Fraud,480,2022,600,600,480,480,600,600,480
Minnesota,3,Fraud,485.215,2021,500,500,500,485.215,500,500,500
Maryland,1,Fraud,525,2021,402.995,500,500,525,402.995,500,500
Oklahoma,3,Fraud,361.975,2019,400,394.99,400,361.975,400,394.99,400
New York,1,Other,400,2018,500,460,350,400,500,460,350
Kentucky,4,Fraud,300,2018,306.25,370,250,300,306.25,370,250
Puerto Rico,3,Fraud,505.5,2021,500,500,594.5,505.5,500,500,594.5
Nevada,1,Other,525,2020,495,487.89,539,525,495,487.89,539
Rhode Island,4,Other,420,2018,400.08,460,390,420,400.08,460,390
Delaware,4,Other,534.96,2020,500,487.89,620.6,534.96,500,487.89,620.6
Florida,2,Fraud,395,2018,396,370,399.99,395,396,370,399.99
Florida,4,Other,800,2021,700,618.38,1000,800,700,618.38,1000
North Carolina,1,Other,300,2019,410.21,476.66,300,300,410.21,476.66,300
Florida,2,Other,458.145,2019,499,476.66,458.07,458.145,499,476.66,458.07
Mississippi,1,Fraud,500,2022,600,600,500,500,600,600,500
Montana,4,Fraud,295.89,2020,328,304.99,300,295.89,328,304.99,300
District of Columbia,3,Fraud,378.5,2018,380,370,399.495,378.5,380,370,399.495
Minnesota,3,Other,400,2020,490,487.89,400,400,490,487.89,400
California,4,Fraud,400,2020,328,304.99,425,400,328,304.99,425
Georgia,1,Fraud,317.5,2018,404.565,370,344.5,317.5,404.565,370,344.5
Oklahoma,3,Other,465,2020,490,487.89,448.31,465,490,487.89,448.31
Maine,4,Other,318,2020,500,487.89,298.65,318,500,487.89,298.65
Kentucky,3,Fraud,207,2020,279,304.99,189,207,279,304.99,189
Michigan,3,Other,450,2021,727,618.38,560,450,727,618.38,560
Oregon,1,Other,505,2021,535,618.38,450,505,535,618.38,450
Minnesota,4,Other,381,2018,400.08,460,336,381,400.08,460,336
Virginia,2,Other,445.9,2018,499,460,500,445.9,499,460,500
California,3,Fraud,400,2018,380,370,400,400,380,370,400
Colorado,3,Other,500,2019,500,476.66,500,500,500,476.66,500
Tennessee,1,Fraud,500,2022,600,600,500,500,600,600,500
Connecticut,3,Other,400,2020,490,487.89,359,400,490,487.89,359
Indiana,1,Fraud,349.99,2018,404.565,370,449,349.99,404.565,370,449
Indiana,1,Fraud,400,2021,402.995,500,350,400,402.995,500,350
New Mexico,1,Fraud,500,2019,375,394.99,500,500,375,394.99,500
Maine,1,Other,476,2021,535,618.38,307.255,476,535,618.38,307.255
Michigan,2,Fraud,400,2021,507,500,500,400,507,500,500
Rhode Island,4,Identity Theft,0,2018,0,0,0,0,0,0,0
Nebraska,1,Other,327,2019,410.21,476.66,312.745,327,410.21,476.66,312.745
Virginia,2,Other,450,2019,499,476.66,518.045,450,499,476.66,518.045
California,2,Other,500,2020,431,487.89,459.88,500,431,487.89,459.88
South Carolina,3,Other,374,2018,460.27,460,500,374,460.27,460,500
Pennsylvania,3,Identity Theft,0,2019,0,0,0,0,0,0,0
Indiana,1,Identity Theft,0,2022,0,0,0,0,0,0,0
New Mexico,2,Other,800,2021,700,618.38,871.93,800,700,618.38,871.93
Maryland,4,Fraud,340,2018,306.25,370,309.99,340,306.25,370,309.99
Oregon,1,Other,505,2021,535,618.38,450,505,535,618.38,450
Nebraska,3,Other,300,2020,490,487.89,300,300,490,487.89,300
New Jersey,1,Other,600,2021,535,618.38,516.18,600,535,618.38,516.18
Indiana,4,Fraud,349.99,2018,306.25,370,286.5,349.99,306.25,370,286.5
Kentucky,4,Fraud,300,2019,335.88,394.99,200,300,335.88,394.99,200
Oregon,2,Fraud,345.4,2018,396,370,377.3,345.4,396,370,377.3
Georgia,1,Other,700,2022,727.875,727.875,700,700,727.875,727.875,700
Ohio,4,Other,345,2019,492,476.66,360,345,492,476.66,360
Illinois,3,Fraud,450,2021,500,500,500,450,500,500,500
New Mexico,1,Fraud,500,2021,402.995,500,400,500,402.995,500,400
Georgia,1,Identity Theft,0,2021,0,0,0,0,0,0,0
New Mexico,4,Other,478.6,2020,500,487.89,459,478.6,500,487.89,459
District of Columbia,4,Fraud,370.5,2019,335.88,394.99,314.085,370.5,335.88,394.99,314.085
Virginia,4,Fraud,500,2021,550,500,603,500,550,500,603
Kentucky,4,Other,310,2018,400.08,460,273,310,400.08,460,273
Washington,1,Other,500,2022,727.875,727.875,500,500,727.875,727.875,500
Florida,4,Other,466.81,2018,400.08,460,409.95,466.81,400.08,460,409.95
West Virginia,2,Other,235.23,2020,431,487.89,300,235.23,431,487.89,300
New Hampshire,1,Fraud,300,2018,404.565,370,499,300,404.565,370,499
Illinois,2,Fraud,300,2019,422.08,394.99,387,300,422.08,394.99,387
South Dakota,3,Other,949.5,2021,727,618.38,1300,949.5,727,618.38,1300
Massachusetts,4,Other,300,2021,700,618.38,485,300,700,618.38,485
Arkansas,2,Fraud,450,2021,507,500,400,450,507,500,400
Alabama,2,Fraud,354,2019,422.08,394.99,400,354,422.08,394.99,400
North Carolina,1,Identity Theft,0,2019,0,0,0,0,0,0,0
Pennsylvania,2,Other,475,2020,431,487.89,375,475,431,487.89,375
Missouri,3,Other,344.52,2018,460.27,460,374.925,344.52,460.27,460,374.925
Rhode Island,3,Fraud,447,2021,500,500,490,447,500,500,490
Alabama,3,Other,377,2018,460.27,460,338.925,377,460.27,460,338.925
Virginia,2,Other,500,2020,431,487.89,456,500,431,487.89,456
Arkansas,4,Fraud,300,2019,335.88,394.99,286.58,300,335.88,394.99,286.58
Vermont,2,Other,584.5,2021,700,618.38,569,584.5,700,618.38,569
Iowa,2,Identity Theft,0,2018,0,0,0,0,0,0,0
California,2,Fraud,610,2021,507,500,649,610,507,500,649
Tennessee,1,Fraud,313.5,2019,375,394.99,329,313.5,375,394.99,329
Mississippi,4,Fraud,315.25,2019,335.88,394.99,250,315.25,335.88,394.99,250
New Mexico,3,Other,441.56,2019,500,476.66,389.15,441.56,500,476.66,389.15
Virginia,4,Other,599,2021,700,618.38,600,599,700,618.38,600
Louisiana,2,Other,450,2020,431,487.89,400,450,431,487.89,400
North Dakota,1,Identity Theft,0,2020,0,0,0,0,0,0,0
Idaho,1,Fraud,399.99,2021,402.995,500,365,399.99,402.995,500,365
Puerto Rico,3,Fraud,350,2019,400,394.99,400,350,400,394.99,400
Idaho,3,Other,545,2021,727,618.38,500,545,727,618.38,500
Utah,4,Fraud,500,2021,550,500,570,500,550,500,570
Nebraska,2,Other,300,2020,431,487.89,399,300,431,487.89,399
California,2,Other,619.38,2021,700,618.38,735,619.38,700,618.38,735
Arkansas,1,Fraud,500,2022,600,600,500,500,600,600,500
Mississippi,2,Other,500,2020,431,487.89,553,500,431,487.89,553
Virginia,3,Fraud,500,2021,500,500,540,500,500,500,540
Florida,3,Fraud,535,2021,500,500,540,535,500,500,540
Kentucky,3,Other,500,2021,727,618.38,600,500,727,618.38,600
Hawaii,2,Other,464.5,2020,431,487.89,400,464.5,431,487.89,400
Ohio,3,Other,400,2020,490,487.89,400,400,490,487.89,400
New Mexico,1,Fraud,715.96,2022,600,600,715.96,715.96,600,600,715.96
South Dakota,2,Fraud,411.5,2018,396,370,375,411.5,396,370,375
Massachusetts,2,Other,500,2020,431,487.89,400,500,431,487.89,400
Maine,4,Identity Theft,0,2018,0,0,0,0,0,0,0
Vermont,4,Fraud,289.5,2020,328,304.99,200,289.5,328,304.99,200
Iowa,2,Other,307,2018,499,460,399.99,307,499,460,399.99
Colorado,4,Fraud,486.13,2021,550,500,504.5,486.13,550,500,504.5
North Carolina,2,Other,350,2020,431,487.89,356,350,431,487.89,356
Maryland,3,Other,598,2021,727,618.38,717,598,727,618.38,717
Arkansas,4,Other,500,2021,700,618.38,679,500,700,618.38,679
North Carolina,4,Fraud,449.53,2021,550,500,480,449.53,550,500,480
Pennsylvania,4,Identity Theft,0,2018,0,0,0,0,0,0,0
Illinois,3,Fraud,278,2020,279,304.99,227.36,278,279,304.99,227.36
District of Columbia,3,Other,350,2018,460.27,460,380.21,350,460.27,460,380.21
Iowa,3,Other,300,2019,500,476.66,300,300,500,476.66,300
Nebraska,1,Fraud,358,2019,375,394.99,316.02,358,375,394.99,316.02
Maine,1,Fraud,400,2021,402.995,500,240,400,402.995,500,240
North Carolina,2,Other,330,2018,499,460,338,330,499,460,338
Oregon,2,Other,505,2021,700,618.38,670,505,700,618.38,670
Tennessee,4,Fraud,313.5,2019,335.88,394.99,275,313.5,335.88,394.99,275
Missouri,3,Other,344.52,2018,460.27,460,374.925,344.52,460.27,460,374.925
Maryland,3,Other,500,2018,460.27,460,456,500,460.27,460,456
Virginia,3,Fraud,500,2021,500,500,540,500,500,500,540
Connecticut,2,Fraud,299.99,2019,422.08,394.99,297,299.99,422.08,394.99,297
Nebraska,4,Fraud,358,2019,335.88,394.99,300,358,335.88,394.99,300
Wisconsin,4,Fraud,300,2019,335.88,394.99,247.26,300,335.88,394.99,247.26
Illinois,3,Other,440,2019,500,476.66,500,440,500,476.66,500
Hawaii,3,Other,502.32,2019,500,476.66,633.28,502.32,500,476.66,633.28
New Jersey,2,Fraud,314,2020,325,304.99,363.98,314,325,304.99,363.98
District of Columbia,4,Fraud,370.5,2019,335.88,394.99,314.085,370.5,335.88,394.99,314.085
Alabama,3,Fraud,354,2019,400,394.99,326.5,354,400,394.99,326.5
Mississippi,2,Other,472.9,2019,499,476.66,380,472.9,499,476.66,380
Minnesota,3,Fraud,380,2019,400,394.99,411.5,380,400,394.99,411.5
Louisiana,1,Fraud,500,2022,600,600,500,500,600,600,500
Washington,4,Fraud,390,2019,335.88,394.99,346.06,390,335.88,394.99,346.06
Nevada,3,Other,525,2020,490,487.89,592,525,490,487.89,592
Puerto Rico,4,Fraud,505.5,2021,550,500,575,505.5,550,500,575
Illinois,3,Other,400,2018,460.27,460,402,400,460.27,460,402
South Dakota,1,Fraud,497,2021,402.995,500,400,497,402.995,500,400
New Mexico,2,Other,535.98,2018,499,460,550,535.98,499,460,550
Minnesota,4,Other,379.305,2019,492,476.66,408.04,379.305,492,476.66,408.04
Minnesota,3,Other,381,2018,460.27,460,373.25,381,460.27,460,373.25
Minnesota,3,Other,400,2020,490,487.89,400,400,490,487.89,400
Pennsylvania,2,Fraud,300,2019,422.08,394.99,321.5,300,422.08,394.99,321.5
Florida,1,Fraud,375,2020,330.64,304.99,400,375,330.64,304.99,400
Kansas,4,Fraud,429.98,2021,550,500,500,429.98,550,500,500
Illinois,1,Fraud,450,2021,402.995,500,319.99,450,402.995,500,319.99
Texas,4,Fraud,408,2019,335.88,394.99,387,408,335.88,394.99,387
Michigan,2,Other,450,2021,700,618.38,458.92,450,700,618.38,458.92
South Carolina,1,Other,600,2021,535,618.38,523.75,600,535,618.38,523.75
Oregon,1,Fraud,345.4,2018,404.565,370,450,345.4,404.565,370,450
Nebraska,2,Other,420,2018,499,460,420,420,499,460,420
New Mexico,3,Fraud,400,2018,380,370,360,400,380,370,360
Texas,3,Other,500,2019,500,476.66,500,500,500,476.66,500
District of Columbia,1,Fraud,370.5,2019,375,394.99,363.99,370.5,375,394.99,363.99
Minnesota,3,Fraud,380,2019,400,394.99,411.5,380,400,394.99,411.5
Ohio,3,Fraud,299,2019,400,394.99,300,299,400,394.99,300
Maine,2,Other,318,2020,431,487.89,415.5,318,431,487.89,415.5
Colorado,2,Other,500,2018,499,460,501,500,499,460,501
Vermont,4,Other,584.5,2021,700,618.38,549,584.5,700,618.38,549
Idaho,3,Fraud,282.99,2020,279,304.99,222.99,282.99,279,304.99,222.99
Kentucky,1,Other,300,2019,410.21,476.66,311.97,300,410.21,476.66,311.97
Indiana,2,Fraud,400,2021,507,500,400,400,507,500,400
Hawaii,2,Other,464.5,2020,431,487.89,400,464.5,431,487.89,400
New York,4,Other,400,2019,492,476.66,400,400,492,476.66,400
Maryland,1,Other,500,2018,500,460,632,500,500,460,632
Florida,2,Other,466.81,2018,499,460,500,466.81,499,460,500
Rhode Island,3,Other,721.965,2021,727,618.38,589,721.965,727,618.38,589
Illinois,1,Identity Theft,0,2018,0,0,0,0,0,0,0
New Mexico,1,Other,1550,2022,727.875,727.875,1550,1550,727.875,727.875,1550
Indiana,1,Fraud,400,2021,402.995,500,350,400,402.995,500,350
Virginia,3,Other,599,2021,727,618.38,630,599,727,618.38,630
Washington,2,Fraud,390,2019,422.08,394.99,400,390,422.08,394.99,400
Illinois,2,Other,500,2020,431,487.89,450,500,431,487.89,450
Pennsylvania,1,Other,386,2018,500,460,449.75,386,500,460,449.75
Alaska,3,Fraud,491,2018,380,370,500,491,380,370,500
Illinois,4,Other,500,2020,500,487.89,450,500,500,487.89,450
Alaska,2,Other,471.71,2020,431,487.89,518.11,471.71,431,487.89,518.11
Arkansas,2,Other,350,2019,499,476.66,355.75,350,499,476.66,355.75
Hawaii,2,Fraud,641.75,2021,507,500,534.03,641.75,507,500,534.03
Hawaii,4,Other,477.15,2018,400.08,460,476.62,477.15,400.08,460,476.62
Oregon,2,Fraud,345.4,2018,396,370,377.3,345.4,396,370,377.3
New York,1,Fraud,650,2022,600,600,650,650,600,600,650
Oregon,1,Other,505,2021,535,618.38,450,505,535,618.38,450
Indiana,1,Fraud,235,2020,330.64,304.99,250,235,330.64,304.99,250
Nebraska,1,Fraud,499.99,2022,600,600,499.99,499.99,600,600,499.99
Montana,1,Fraud,295.89,2020,330.64,304.99,350,295.89,330.64,304.99,350
Iowa,2,Fraud,250,2020,325,304.99,240.81,250,325,304.99,240.81
Florida,2,Fraud,395,2018,396,370,399.99,395,396,370,399.99
Minnesota,1,Fraud,380,2019,375,394.99,300,380,375,394.99,300
Alabama,1,Other,600,2021,535,618.38,500,600,535,618.38,500
Michigan,3,Other,400,2020,490,487.89,377,400,490,487.89,377
Vermont,3,Other,400,2020,490,487.89,449.95,400,490,487.89,449.95
Tennessee,4,Other,500,2020,500,487.89,500.695,500,500,487.89,500.695
Nevada,4,Fraud,630.94,2021,550,500,897.96,630.94,550,500,897.96
Montana,4,Fraud,398.5,2018,306.25,370,300,398.5,306.25,370,300
Hawaii,4,Fraud,356.02,2020,328,304.99,397.315,356.02,328,304.99,397.315
Hawaii,2,Other,477.15,2018,499,460,529.44,477.15,499,460,529.44
New Jersey,4,Fraud,389.06,2019,335.88,394.99,350,389.06,335.88,394.99,350
Maryland,2,Other,524,2019,499,476.66,553.94,524,499,476.66,553.94
Nevada,3,Fraud,428.5,2018,380,370,490,428.5,380,370,490
Delaware,1,Other,534.96,2020,495,487.89,433.5,534.96,495,487.89,433.5
Vermont,1,Other,500,2022,727.875,727.875,500,500,727.875,727.875,500
Arizona,1,Fraud,399,2018,404.565,370,409.745,399,404.565,370,409.745
New Hampshire,2,Fraud,262.5,2019,422.08,394.99,385,262.5,422.08,394.99,385
Nebraska,1,Other,420,2018,500,460,750,420,500,460,750
Maine,3,Fraud,400,2021,500,500,500,400,500,500,500
Indiana,1,Fraud,319,2019,375,394.99,300,319,375,394.99,300
Tennessee,2,Fraud,318.5,2018,396,370,317.5,318.5,396,370,317.5
South Dakota,4,Other,399.99,2019,492,476.66,640,399.99,492,476.66,640
West Virginia,1,Other,330.68,2018,500,460,239.22,330.68,500,460,239.22
California,1,Fraud,480,2019,375,394.99,479,480,375,394.99,479
West Virginia,3,Other,330.68,2018,460.27,460,409,330.68,460.27,460,409
Massachusetts,1,Other,500,2020,495,487.89,500,500,495,487.89,500
Minnesota,2,Fraud,359,2018,396,370,450,359,396,370,450
California,2,Identity Theft,0,2018,0,0,0,0,0,0,0
Alaska,3,Fraud,611,2021,500,500,718.68,611,500,500,718.68
New Mexico,4,Other,478.6,2020,500,487.89,459,478.6,500,487.89,459
New Hampshire,1,Fraud,300,2018,404.565,370,499,300,404.565,370,499
New Mexico,4,Fraud,400,2018,306.25,370,350,400,306.25,370,350
Utah,1,Other,509,2019,410.21,476.66,599,509,410.21,476.66,599
Vermont,3,Other,400,2020,490,487.89,449.95,400,490,487.89,449.95
Alaska,4,Fraud,491,2018,306.25,370,397.5,491,306.25,370,397.5
Iowa,1,Fraud,379.16,2021,402.995,500,262.55,379.16,402.995,500,262.55
Hawaii,3,Fraud,641.75,2021,500,500,615,641.75,500,500,615
Maine,4,Other,476,2021,700,618.38,600,476,700,618.38,600
Arizona,1,Identity Theft,0,2019,0,0,0,0,0,0,0
Alaska,3,Fraud,500,2020,279,304.99,500,500,279,304.99,500
North Carolina,4,Other,350,2020,500,487.89,375,350,500,487.89,375
Puerto Rico,2,Fraud,358,2018,396,370,395.95,358,396,370,395.95
Maine,1,Other,400,2018,500,460,348.5,400,500,460,348.5
Oregon,1,Fraud,345.4,2018,404.565,370,450,345.4,404.565,370,450
Idaho,1,Fraud,400,2018,404.565,370,450,400,404.565,370,450
Arkansas,3,Fraud,286,2020,279,304.99,275,286,279,304.99,275
Kansas,3,Other,500,2021,727,618.38,694.62,500,727,618.38,694.62
Virginia,3,Other,450,2019,500,476.66,499,450,500,476.66,499
Alaska,3,Fraud,611,2021,500,500,718.68,611,500,500,718.68
Colorado,1,Fraud,486.13,2021,402.995,500,400,486.13,402.995,500,400
Illinois,3,Fraud,450,2021,500,500,500,450,500,500,500
California,3,Other,465.94,2018,460.27,460,471.55,465.94,460.27,460,471.55
Nebraska,1,Fraud,358,2019,375,394.99,316.02,358,375,394.99,316.02
New Jersey,4,Other,496,2019,492,476.66,500,496,492,476.66,500
West Virginia,2,Other,500,2021,700,618.38,500,500,700,618.38,500
Nevada,3,Fraud,630.94,2021,500,500,650,630.94,500,500,650
New Hampshire,2,Fraud,300,2018,396,370,300,300,396,370,300
Indiana,2,Fraud,400,2021,507,500,400,400,507,500,400
New Mexico,1,Fraud,408.62,2020,330.64,304.99,400,408.62,330.64,304.99,400
Illinois,2,Fraud,300,2018,396,370,299.99,300,396,370,299.99
Iowa,3,Other,480,2021,727,618.38,624.99,480,727,618.38,624.99
New York,2,Fraud,500,2021,507,500,529.48,500,507,500,529.48
Kansas,1,Other,400,2020,495,487.89,386.635,400,495,487.89,386.635
District of Columbia,4,Fraud,370.5,2019,335.88,394.99,314.085,370.5,335.88,394.99,314.085
Georgia,1,Fraud,553.5,2022,600,600,553.5,553.5,600,600,553.5
Oklahoma,3,Fraud,300,2018,380,370,373,300,380,370,373
District of Columbia,2,Fraud,370.5,2019,422.08,394.99,449.5,370.5,422.08,394.99,449.5
Pennsylvania,3,Other,475,2020,490,487.89,499.995,475,490,487.89,499.995
Alaska,1,Fraud,500,2020,330.64,304.99,500,500,330.64,304.99,500
South Dakota,4,Other,293.94,2018,400.08,460,202,293.94,400.08,460,202
Minnesota,3,Fraud,359,2018,380,370,400,359,380,370,400
Indiana,1,Other,500,2021,535,618.38,550,500,535,618.38,550
Iowa,4,Fraud,250,2020,328,304.99,249.745,250,328,304.99,249.745
Alaska,4,Fraud,491,2018,306.25,370,397.5,491,306.25,370,397.5
Oklahoma,2,Other,450,2019,499,476.66,478,450,499,476.66,478
Pennsylvania,4,Identity Theft,0,2021,0,0,0,0,0,0,0
Michigan,4,Fraud,299,2018,306.25,370,220.985,299,306.25,370,220.985
Tennessee,3,Other,500,2020,490,487.89,488,500,490,487.89,488
Vermont,4,Other,584.5,2021,700,618.38,549,584.5,700,618.38,549
Illinois,2,Fraud,300,2019,422.08,394.99,387,300,422.08,394.99,387
Colorado,1,Fraud,600,2022,600,600,600,600,600,600,600
Georgia,4,Other,711,2021,700,618.38,745,711,700,618.38,745
New Mexico,2,Fraud,400,2018,396,370,499.5,400,396,370,499.5
Maine,4,Other,476,2021,700,618.38,600,476,700,618.38,600
Montana,3,Fraud,295.89,2020,279,304.99,190.86,295.89,279,304.99,190.86
Oregon,3,Fraud,299.265,2020,279,304.99,200,299.265,279,304.99,200
Minnesota,3,Fraud,300,2020,279,304.99,210.695,300,279,304.99,210.695
Utah,1,Fraud,585,2022,600,600,585,585,600,600,585
North Carolina,1,Other,530.84,2021,535,618.38,400,530.84,535,618.38,400
New Jersey,3,Other,400,2020,490,487.89,400,400,490,487.89,400
Tennessee,2,Other,388,2019,499,476.66,400,388,499,476.66,400
Nebraska,4,Fraud,450,2021,550,500,450,450,550,500,450
Wyoming,3,Other,410,2019,500,476.66,376.33,410,500,476.66,376.33
Vermont,4,Other,394.98,2018,400.08,460,389.96,394.98,400.08,460,389.96
North Carolina,1,Fraud,276.955,2020,330.64,304.99,300,276.955,330.64,304.99,300
Massachusetts,4,Other,300,2021,700,618.38,485,300,700,618.38,485
Arizona,4,Fraud,353.42,2020,328,304.99,322.5,353.42,328,304.99,322.5
Kentucky,2,Fraud,300,2018,396,370,311.5,300,396,370,311.5
Colorado,1,Other,500,2019,410.21,476.66,500,500,410.21,476.66,500
Montana,3,Fraud,398.5,2018,380,370,400,398.5,380,370,400
Rhode Island,4,Fraud,447,2021,550,500,425,447,550,500,425
North Carolina,1,Fraud,500,2022,600,600,500,500,600,600,500
Oregon,3,Fraud,500,2021,500,500,500,500,500,500,500
Nebraska,1,Fraud,358,2019,375,394.99,316.02,358,375,394.99,316.02
Minnesota,3,Fraud,380,2019,400,394.99,411.5,380,400,394.99,411.5
Alaska,1,Fraud,611,2021,402.995,500,500,611,402.995,500,500
Massachusetts,3,Other,300,2021,727,618.38,100,300,727,618.38,100
Washington,4,Fraud,390,2019,335.88,394.99,346.06,390,335.88,394.99,346.06
Kansas,3,Fraud,429.98,2021,500,500,400,429.98,500,500,400
Florida,3,Fraud,414.96,2019,400,394.99,430,414.96,400,394.99,430
Maine,1,Fraud,335.505,2018,404.565,370,449,335.505,404.565,370,449
Iowa,4,Fraud,379.16,2021,550,500,440,379.16,550,500,440
Wyoming,2,Other,537.145,2021,700,618.38,182.35,537.145,700,618.38,182.35
North Carolina,2,Fraud,350,2019,422.08,394.99,400,350,422.08,394.99,400
Wyoming,1,Other,610.25,2018,500,460,1500,610.25,500,460,1500
Arizona,3,Other,463,2019,500,476.66,499,463,500,476.66,499
New Jersey,1,Fraud,314,2020,330.64,304.99,350,314,330.64,304.99,350
Nevada,4,Fraud,428.5,2018,306.25,370,365,428.5,306.25,370,365
Michigan,3,Other,349,2019,500,476.66,350.03,349,500,476.66,350.03
Nevada,4,Other,495.78,2018,400.08,460,450.08,495.78,400.08,460,450.08
New Hampshire,3,Other,473.19,2020,490,487.89,473,473.19,490,487.89,473
Tennessee,2,Other,388,2019,499,476.66,400,388,499,476.66,400
South Dakota,2,Fraud,300,2019,422.08,394.99,310,300,422.08,394.99,310
Maryland,4,Other,524,2019,492,476.66,526.45,524,492,476.66,526.45
Rhode Island,1,Fraud,268.5,2019,375,394.99,303.48,268.5,375,394.99,303.48
Alabama,4,Fraud,260,2020,328,304.99,300,260,328,304.99,300
South Dakota,2,Fraud,240,2020,325,304.99,300,240,325,304.99,300
Washington,1,Fraud,395,2020,330.64,304.99,345.6,395,330.64,304.99,345.6
Wyoming,3,Fraud,399.635,2018,380,370,409.745,399.635,380,370,409.745
Hawaii,4,Other,464.5,2020,500,487.89,530,464.5,500,487.89,530
Tennessee,2,Other,360,2018,499,460,349,360,499,460,349
Maryland,1,Other,699.5,2022,727.875,727.875,699.5,699.5,727.875,727.875,699.5
Florida,2,Fraud,414.96,2019,422.08,394.99,456.005,414.96,422.08,394.99,456.005
New York,1,Other,530.66,2021,535,618.38,500,530.66,535,618.38,500
Iowa,1,Fraud,309.99,2019,375,394.99,300,309.99,375,394.99,300
Idaho,1,Identity Theft,0,2020,0,0,0,0,0,0,0
South Dakota,1,Fraud,400,2022,600,600,400,400,600,600,400
Alabama,2,Fraud,260,2020,325,304.99,250.045,260,325,304.99,250.045
South Dakota,4,Fraud,240,2020,328,304.99,258.755,240,328,304.99,258.755
Tennessee,1,Fraud,269.505,2020,330.64,304.99,300,269.505,330.64,304.99,300
North Carolina,1,Fraud,276.955,2020,330.64,304.99,300,276.955,330.64,304.99,300
Montana,4,Other,425,2018,400.08,460,392,425,400.08,460,392
Ohio,1,Fraud,375,2021,402.995,500,300,375,402.995,500,300
Ohio,1,Fraud,500,2022,600,600,500,500,600,600,500
West Virginia,4,Fraud,300,2018,306.25,370,211.5,300,306.25,370,211.5
West Virginia,1,Other,235.23,2020,495,487.89,200,235.23,495,487.89,200
West Virginia,2,Fraud,347.78,2019,422.08,394.99,498.5,347.78,422.08,394.99,498.5
Arkansas,1,Other,386.215,2020,495,487.89,300,386.215,495,487.89,300
Kansas,1,Fraud,494.825,2022,600,600,494.825,494.825,600,600,494.825
Maine,3,Other,318,2020,490,487.89,249.5,318,490,487.89,249.5
Texas,1,Other,500,2018,500,460,500,500,500,460,500
West Virginia,3,Fraud,202.22,2020,279,304.99,168.99,202.22,279,304.99,168.99
West Virginia,1,Other,294.34,2019,410.21,476.66,240.64,294.34,410.21,476.66,240.64
West Virginia,3,Fraud,347.78,2019,400,394.99,254.4,347.78,400,394.99,254.4
Virginia,1,Fraud,550,2022,600,600,550,550,600,600,550
Minnesota,4,Fraud,485.215,2021,550,500,500,485.215,550,500,500
Montana,1,Other,500,2020,495,487.89,542,500,495,487.89,542
Puerto Rico,3,Other,492.5,2021,727,618.38,558,492.5,727,618.38,558
Ohio,1,Fraud,299,2019,375,394.99,291.805,299,375,394.99,291.805
Washington,2,Other,500,2020,431,487.89,491.635,500,431,487.89,491.635
Kansas,3,Other,500,2021,727,618.38,694.62,500,727,618.38,694.62
Nebraska,4,Other,500,2021,700,618.38,1000,500,700,618.38,1000
Oklahoma,3,Fraud,410,2021,500,500,400,410,500,500,400
Minnesota,3,Fraud,359,2018,380,370,400,359,380,370,400
Oregon,1,Other,500,2022,727.875,727.875,500,500,727.875,727.875,500
Maryland,3,Identity Theft,0,2021,0,0,0,0,0,0,0
Arizona,1,Fraud,525,2021,402.995,500,495,525,402.995,500,495
Oklahoma,2,Other,504.26,2021,700,618.38,1000,504.26,700,618.38,1000
Maryland,3,Fraud,407.675,2019,400,394.99,499,407.675,400,394.99,499
Kansas,1,Fraud,429.98,2021,402.995,500,350,429.98,402.995,500,350
South Carolina,3,Fraud,350,2019,400,394.99,350,350,400,394.99,350
Mississippi,1,Other,500,2020,495,487.89,510.07,500,495,487.89,510.07
Georgia,4,Other,711,2021,700,618.38,745,711,700,618.38,745
Oklahoma,3,Fraud,300,2018,380,370,373,300,380,370,373
Washington,2,Other,531.29,2021,700,618.38,524,531.29,700,618.38,524
Nevada,3,Fraud,400,2020,279,304.99,300,400,279,304.99,300
Oregon,2,Fraud,500,2021,507,500,600,500,507,500,600
Nevada,2,Fraud,400,2020,325,304.99,492.855,400,325,304.99,492.855
Minnesota,3,Fraud,300,2020,279,304.99,210.695,300,279,304.99,210.695
Rhode Island,4,Fraud,447,2021,550,500,425,447,550,500,425
Texas,1,Other,800,2022,727.875,727.875,800,800,727.875,727.875,800
Missouri,4,Fraud,369,2021,550,500,400,369,550,500,400
Tennessee,1,Other,500,2020,495,487.89,500,500,495,487.89,500
New Hampshire,3,Other,602.5,2021,727,618.38,650,602.5,727,618.38,650
Wyoming,1,Fraud,400,2019,375,394.99,500,400,375,394.99,500
Wyoming,2,Other,610.25,2018,499,460,619.45,610.25,499,460,619.45
Ohio,2,Fraud,375,2021,507,500,499,375,507,500,499
New York,2,Other,400,2018,499,460,414.855,400,499,460,414.855
Utah,1,Fraud,320.84,2020,330.64,304.99,439.99,320.84,330.64,304.99,439.99
Iowa,3,Identity Theft,0,2020,0,0,0,0,0,0,0
Arizona,3,Other,600,2021,727,618.38,700,600,727,618.38,700
Oklahoma,2,Fraud,361.975,2019,422.08,394.99,427.39,361.975,422.08,394.99,427.39
Illinois,3,Identity Theft,0,2018,0,0,0,0,0,0,0
Oklahoma,2,Other,450,2018,499,460,505.125,450,499,460,505.125
New Mexico,4,Fraud,408.62,2020,328,304.99,400,408.62,328,304.99,400
Alaska,3,Fraud,500,2020,279,304.99,500,500,279,304.99,500
Missouri,4,Fraud,229,2020,328,304.99,230,229,328,304.99,230
Florida,3,Fraud,395,2018,380,370,368,395,380,370,368
District of Columbia,3,Other,350,2018,460.27,460,380.21,350,460.27,460,380.21
Montana,3,Fraud,398.5,2018,380,370,400,398.5,380,370,400
South Carolina,4,Fraud,283.765,2020,328,304.99,289,283.765,328,304.99,289
Wyoming,1,Fraud,399.635,2018,404.565,370,425.75,399.635,404.565,370,425.75
Oklahoma,2,Other,504.26,2021,700,618.38,1000,504.26,700,618.38,1000
Alabama,4,Other,350,2019,492,476.66,390,350,492,476.66,390
New Jersey,2,Fraud,314,2020,325,304.99,363.98,314,325,304.99,363.98
South Carolina,2,Fraud,400,2021,507,500,470,400,507,500,470
Nevada,1,Other,680,2021,535,618.38,587,680,535,618.38,587
Illinois,3,Fraud,300,2018,380,370,299,300,380,370,299
Texas,3,Fraud,380,2018,380,370,399.99,380,380,370,399.99
Michigan,1,Fraud,500,2022,600,600,500,500,600,600,500
New York,1,Other,400,2019,410.21,476.66,400,400,410.21,476.66,400
Pennsylvania,3,Other,475,2020,490,487.89,499.995,475,490,487.89,499.995
Vermont,1,Other,500,2019,410.21,476.66,717.49,500,410.21,476.66,717.49
Indiana,3,Other,400,2019,500,476.66,435,400,500,476.66,435
Vermont,2,Fraud,289.5,2020,325,304.99,370.8,289.5,325,304.99,370.8
Iowa,3,Fraud,369.975,2018,380,370,500,369.975,380,370,500
West Virginia,2,Fraud,202.22,2020,325,304.99,249.99,202.22,325,304.99,249.99
New Jersey,4,Fraud,314,2020,328,304.99,317,314,328,304.99,317
Texas,2,Other,652.315,2021,700,618.38,700,652.315,700,618.38,700
Utah,2,Fraud,375,2018,396,370,374.5,375,396,370,374.5
Maine,3,Fraud,335.505,2018,380,370,276.925,335.505,380,370,276.925
South Carolina,1,Other,473.085,2020,495,487.89,490,473.085,495,487.89,490
Nebraska,3,Fraud,358,2019,400,394.99,375.64,358,400,394.99,375.64
Michigan,4,Other,400,2020,500,487.89,367.1,400,500,487.89,367.1
Connecticut,3,Other,400,2020,490,487.89,359,400,490,487.89,359
Arkansas,3,Fraud,286,2020,279,304.99,275,286,279,304.99,275
Idaho,2,Fraud,400,2019,422.08,394.99,500,400,422.08,394.99,500
Oklahoma,3,Other,465,2020,490,487.89,448.31,465,490,487.89,448.31
North Dakota,1,Fraud,411,2019,375,394.99,365.5,411,375,394.99,365.5
New Jersey,4,Other,496,2019,492,476.66,500,496,492,476.66,500
Kansas,1,Fraud,429.98,2021,402.995,500,350,429.98,402.995,500,350
Vermont,4,Fraud,329,2021,550,500,528.55,329,550,500,528.55
Illinois,1,Other,440,2019,410.21,476.66,400,440,410.21,476.66,400
Vermont,3,Fraud,350,2019,400,394.99,475.39,350,400,394.99,475.39
South Carolina,1,Other,600,2021,535,618.38,523.75,600,535,618.38,523.75
Montana,3,Fraud,398.5,2018,380,370,400,398.5,380,370,400
Georgia,2,Other,458,2018,499,460,500,458,499,460,500
Indiana,3,Fraud,349.99,2018,380,370,399,349.99,380,370,399
Indiana,2,Other,500,2021,700,618.38,361,500,700,618.38,361
Vermont,3,Fraud,330.495,2018,380,370,300,330.495,380,370,300
Hawaii,3,Fraud,400,2018,380,370,400,400,380,370,400
Michigan,2,Fraud,299,2018,396,370,300,299,396,370,300
Massachusetts,1,Fraud,271.5,2020,330.64,304.99,340,271.5,330.64,304.99,340
Michigan,3,Fraud,300,2019,400,394.99,326,300,400,394.99,326
Ohio,3,Fraud,220,2020,279,304.99,200,220,279,304.99,200
Vermont,1,Fraud,329,2021,402.995,500,262.5,329,402.995,500,262.5
Montana,4,Fraud,398.5,2018,306.25,370,300,398.5,306.25,370,300
North Carolina,2,Other,350,2020,431,487.89,356,350,431,487.89,356
Pennsylvania,2,Fraud,300,2019,422.08,394.99,321.5,300,422.08,394.99,321.5
District of Columbia,2,Other,481.6,2020,431,487.89,500,481.6,431,487.89,500
New Jersey,4,Other,400,2020,500,487.89,479.535,400,500,487.89,479.535
Montana,4,Fraud,295.89,2020,328,304.99,300,295.89,328,304.99,300
Colorado,2,Fraud,400,2019,422.08,394.99,419,400,422.08,394.99,419
Wisconsin,1,Fraud,455,2022,600,600,455,455,600,600,455
South Dakota,4,Other,293.94,2018,400.08,460,202,293.94,400.08,460,202
Indiana,1,Other,400,2019,410.21,476.66,397,400,410.21,476.66,397
Arkansas,2,Fraud,300,2019,422.08,394.99,450,300,422.08,394.99,450
Colorado,3,Other,500,2018,460.27,460,465.08,500,460.27,460,465.08
Massachusetts,2,Fraud,289.52,2019,422.08,394.99,300,289.52,422.08,394.99,300
Louisiana,1,Other,425.59,2019,410.21,476.66,401.8,425.59,410.21,476.66,401.8
Montana,1,Fraud,300,2019,375,394.99,412.5,300,375,394.99,412.5
Rhode Island,4,Other,580.23,2019,492,476.66,600,580.23,492,476.66,600
Maryland,3,Other,524,2019,500,476.66,523,524,500,476.66,523
Delaware,3,Other,534.96,2020,490,487.89,750.99,534.96,490,487.89,750.99
Montana,4,Other,425,2018,400.08,460,392,425,400.08,460,392
Iowa,2,Other,300,2019,499,476.66,351.49,300,499,476.66,351.49
Pennsylvania,2,Other,475,2020,431,487.89,375,475,431,487.89,375
Nebraska,1,Other,420,2018,500,460,750,420,500,460,750
District of Columbia,4,Other,481.6,2020,500,487.89,509,481.6,500,487.89,509
Alabama,4,Fraud,354,2019,335.88,394.99,300,354,335.88,394.99,300
Arkansas,4,Fraud,360,2018,306.25,370,300,360,306.25,370,300
Kentucky,4,Other,310,2018,400.08,460,273,310,400.08,460,273
Massachusetts,3,Fraud,500,2021,500,500,500,500,500,500,500
Alabama,3,Identity Theft,0,2021,0,0,0,0,0,0,0
Nebraska,2,Other,420,2018,499,460,420,420,499,460,420
Alabama,2,Other,600,2021,700,618.38,700,600,700,618.38,700
North Carolina,4,Fraud,350,2019,335.88,394.99,300,350,335.88,394.99,300
Vermont,2,Fraud,350,2019,422.08,394.99,350,350,422.08,394.99,350
Utah,2,Fraud,320.84,2020,325,304.99,399.98,320.84,325,304.99,399.98
Nevada,1,Other,495.78,2018,500,460,500,495.78,500,460,500
Kentucky,3,Fraud,300,2019,400,394.99,350,300,400,394.99,350
New Hampshire,1,Other,473.19,2020,495,487.89,499,473.19,495,487.89,499
Oregon,3,Fraud,347.915,2019,400,394.99,394.88,347.915,400,394.99,394.88
New Mexico,1,Fraud,400,2018,404.565,370,500,400,404.565,370,500
Minnesota,2,Fraud,359,2018,396,370,450,359,396,370,450
Michigan,4,Other,349,2019,492,476.66,320,349,492,476.66,320
Iowa,2,Fraud,369.975,2018,396,370,350,369.975,396,370,350
Wyoming,2,Fraud,500,2021,507,500,654.25,500,507,500,654.25
New York,1,Fraud,320.51,2018,404.565,370,365.81,320.51,404.565,370,365.81
Maryland,3,Other,500,2020,490,487.89,550,500,490,487.89,550
Kentucky,1,Fraud,352.81,2021,402.995,500,298,352.81,402.995,500,298
Oregon,4,Fraud,345.4,2018,306.25,370,250,345.4,306.25,370,250
Nebraska,3,Fraud,358,2019,400,394.99,375.64,358,400,394.99,375.64
California,4,Fraud,400,2018,306.25,370,350,400,306.25,370,350
North Carolina,1,Fraud,350,2019,375,394.99,350,350,375,394.99,350
Utah,1,Fraud,400,2019,375,394.99,374.5,400,375,394.99,374.5
Kansas,3,Other,350,2018,460.27,460,318,350,460.27,460,318
New York,3,Fraud,500,2021,500,500,507,500,500,500,507
Florida,1,Fraud,799.43,2022,600,600,799.43,799.43,600,600,799.43
Idaho,3,Other,400,2019,500,476.66,470.74,400,500,476.66,470.74
Idaho,1,Fraud,399.99,2021,402.995,500,365,399.99,402.995,500,365
Florida,1,Fraud,375,2020,330.64,304.99,400,375,330.64,304.99,400
Idaho,3,Other,452,2018,460.27,460,500,452,460.27,460,500
Idaho,1,Fraud,514.36,2022,600,600,514.36,514.36,600,600,514.36
West Virginia,1,Other,330.68,2018,500,460,239.22,330.68,500,460,239.22
Washington,2,Fraud,500,2021,507,500,508,500,507,500,508
Nebraska,2,Fraud,450,2021,507,500,500,450,507,500,500
Nebraska,4,Fraud,260,2020,328,304.99,265,260,328,304.99,265
New York,1,Fraud,300,2020,330.64,304.99,325,300,330.64,304.99,325
Alaska,1,Other,531.785,2021,535,618.38,500,531.785,535,618.38,500
Arkansas,4,Other,386.215,2020,500,487.89,400,386.215,500,487.89,400
California,4,Fraud,610,2021,550,500,800,610,550,500,800
Wisconsin,3,Other,309,2018,460.27,460,325.745,309,460.27,460,325.745
Florida,2,Other,458.145,2019,499,476.66,458.07,458.145,499,476.66,458.07
Nebraska,1,Other,500,2021,535,618.38,471.315,500,535,618.38,471.315
Ohio,4,Other,400,2020,500,487.89,461,400,500,487.89,461
Maine,4,Fraud,251,2019,335.88,394.99,250,251,335.88,394.99,250
Oregon,3,Fraud,347.915,2019,400,394.99,394.88,347.915,400,394.99,394.88
Missouri,4,Other,400,2020,500,487.89,391.06,400,500,487.89,391.06
Arkansas,1,Fraud,450,2021,402.995,500,525,450,402.995,500,525
South Carolina,3,Fraud,319.245,2018,380,370,300,319.245,380,370,300
Michigan,2,Fraud,300,2019,422.08,394.99,380,300,422.08,394.99,380
Vermont,3,Other,584.5,2021,727,618.38,479.88,584.5,727,618.38,479.88
Missouri,3,Other,400,2020,490,487.89,400,400,490,487.89,400
West Virginia,3,Identity Theft,0,2021,0,0,0,0,0,0,0
Florida,2,Other,800,2021,700,618.38,955,800,700,618.38,955
Texas,1,Other,800,2022,727.875,727.875,800,800,727.875,727.875,800
Rhode Island,4,Other,557.985,2020,500,487.89,500,557.985,500,487.89,500
Texas,3,Fraud,329.915,2020,279,304.99,297,329.915,279,304.99,297
New Mexico,3,Other,800,2021,727,618.38,596.99,800,727,618.38,596.99
Montana,1,Fraud,295.89,2020,330.64,304.99,350,295.89,330.64,304.99,350
Alabama,4,Fraud,311,2018,306.25,370,280,311,306.25,370,280
Kansas,4,Fraud,329.485,2019,335.88,394.99,313.5,329.485,335.88,394.99,313.5
Nebraska,2,Other,300,2020,431,487.89,399,300,431,487.89,399
Ohio,2,Fraud,299,2019,422.08,394.99,328,299,422.08,394.99,328
West Virginia,3,Other,235.23,2020,490,487.89,212.5,235.23,490,487.89,212.5
Delaware,1,Fraud,299.99,2018,404.565,370,471.625,299.99,404.565,370,471.625
Montana,2,Fraud,295.89,2020,325,304.99,350,295.89,325,304.99,350
Alaska,3,Fraud,490,2019,400,394.99,500,490,400,394.99,500
Colorado,1,Other,593.74,2021,535,618.38,581.43,593.74,535,618.38,581.43
Indiana,3,Fraud,349.99,2018,380,370,399,349.99,380,370,399
Florida,1,Other,466.81,2018,500,460,558.5,466.81,500,460,558.5
Alaska,4,Fraud,611,2021,550,500,760,611,550,500,760
Nebraska,4,Fraud,358,2019,335.88,394.99,300,358,335.88,394.99,300
Ohio,1,Fraud,300,2018,404.565,370,330.99,300,404.565,370,330.99
Michigan,2,Other,306.99,2018,499,460,309.965,306.99,499,460,309.965
Georgia,4,Other,500,2020,500,487.89,500,500,500,487.89,500
California,3,Other,500,2020,490,487.89,500,500,490,487.89,500
Arizona,3,Other,463,2019,500,476.66,499,463,500,476.66,499
Missouri,4,Fraud,300,2018,306.25,370,246.44,300,306.25,370,246.44
Nebraska,1,Fraud,341.08,2018,404.565,370,442.5,341.08,404.565,370,442.5
District of Columbia,1,Fraud,500,2021,402.995,500,450,500,402.995,500,450
Michigan,1,Other,549.995,2022,727.875,727.875,549.995,549.995,727.875,727.875,549.995
Arizona,1,Fraud,399,2018,404.565,370,409.745,399,404.565,370,409.745
District of Columbia,3,Other,542.855,2021,727,618.38,557,542.855,727,618.38,557
Mississippi,1,Other,500,2020,495,487.89,510.07,500,495,487.89,510.07
Florida,2,Other,458.145,2019,499,476.66,458.07,458.145,499,476.66,458.07
Massachusetts,3,Other,450,2018,460.27,460,412.7,450,460.27,460,412.7
Rhode Island,1,Other,580.23,2019,410.21,476.66,500,580.23,410.21,476.66,500
Arkansas,1,Other,386.215,2020,495,487.89,300,386.215,495,487.89,300
Puerto Rico,4,Fraud,350,2019,335.88,394.99,403.5,350,335.88,394.99,403.5
Montana,1,Fraud,449.22,2021,402.995,500,400,449.22,402.995,500,400
Wyoming,3,Fraud,399.635,2018,380,370,409.745,399.635,380,370,409.745
Colorado,4,Other,500,2018,400.08,460,450,500,400.08,460,450
Montana,4,Other,561.5,2019,492,476.66,508.005,561.5,492,476.66,508.005
Puerto Rico,4,Fraud,358,2018,306.25,370,308,358,306.25,370,308
Colorado,4,Other,500,2018,400.08,460,450,500,400.08,460,450
Hawaii,1,Fraud,400,2018,404.565,370,499,400,404.565,370,499
Illinois,4,Fraud,450,2021,550,500,500,450,550,500,500
Nebraska,2,Fraud,358,2019,422.08,394.99,500,358,422.08,394.99,500
North Carolina,3,Fraud,449.53,2021,500,500,450,449.53,500,500,450
Maryland,3,Fraud,340,2018,380,370,353.405,340,380,370,353.405
Kansas,1,Other,350,2018,500,460,447,350,500,460,447
Nevada,1,Fraud,500,2019,375,394.99,600,500,375,394.99,600
Missouri,1,Fraud,300,2019,375,394.99,300,300,375,394.99,300
Missouri,3,Other,344.52,2018,460.27,460,374.925,344.52,460.27,460,374.925
District of Columbia,3,Fraud,370.5,2019,400,394.99,358.99,370.5,400,394.99,358.99
Virginia,4,Other,445.9,2018,400.08,460,432.495,445.9,400.08,460,432.495
North Dakota,3,Other,500,2021,727,618.38,500,500,727,618.38,500
Alaska,4,Other,531.785,2021,700,618.38,537.5,531.785,700,618.38,537.5
Texas,2,Fraud,380,2018,396,370,400,380,396,370,400
Maryland,3,Fraud,407.675,2019,400,394.99,499,407.675,400,394.99,499
California,4,Other,494.16,2019,492,476.66,500,494.16,492,476.66,500
Missouri,3,Fraud,300,2019,400,394.99,309,300,400,394.99,309
Texas,1,Fraud,329.915,2020,330.64,304.99,363,329.915,330.64,304.99,363
District of Columbia,4,Other,350,2018,400.08,460,451.805,350,400.08,460,451.805
Missouri,3,Other,500,2021,727,618.38,676.42,500,727,618.38,676.42
Colorado,4,Fraud,350,2018,306.25,370,263.99,350,306.25,370,263.99
Idaho,2,Other,400,2019,499,476.66,412,400,499,476.66,412
Minnesota,2,Fraud,359,2018,396,370,450,359,396,370,450
Illinois,2,Other,400,2018,499,460,414,400,499,460,414
Massachusetts,2,Other,450,2018,499,460,500,450,499,460,500
Montana,2,Fraud,449.22,2021,507,500,500,449.22,507,500,500
Rhode Island,2,Fraud,268.5,2019,422.08,394.99,300,268.5,422.08,394.99,300
Georgia,2,Fraud,317.5,2018,396,370,344,317.5,396,370,344
Massachusetts,1,Fraud,271.5,2020,330.64,304.99,340,271.5,330.64,304.99,340
Hawaii,4,Fraud,356.02,2020,328,304.99,397.315,356.02,328,304.99,397.315
New York,3,Other,400,2018,460.27,460,408.94,400,460.27,460,408.94
Pennsylvania,3,Fraud,300,2019,400,394.99,324,300,400,394.99,324
Minnesota,3,Fraud,380,2019,400,394.99,411.5,380,400,394.99,411.5
Indiana,4,Fraud,349.99,2018,306.25,370,286.5,349.99,306.25,370,286.5
Alabama,1,Fraud,354,2019,375,394.99,385.5,354,375,394.99,385.5
Louisiana,3,Other,500,2018,460.27,460,494.605,500,460.27,460,494.605
New Mexico,4,Fraud,500,2019,335.88,394.99,308,500,335.88,394.99,308
Indiana,1,Other,404.13,2018,500,460,460,404.13,500,460,460
Oklahoma,1,Other,450,2018,500,460,434.5,450,500,460,434.5
West Virginia,4,Fraud,350,2021,550,500,400,350,550,500,400
Alabama,3,Other,600,2021,727,618.38,737,600,727,618.38,737
South Dakota,3,Fraud,411.5,2018,380,370,497.95,411.5,380,370,497.95
Utah,3,Other,550,2018,460.27,460,527,550,460.27,460,527
Virginia,3,Other,445.9,2018,460.27,460,408.5,445.9,460.27,460,408.5
Pennsylvania,3,Fraud,254.75,2020,279,304.99,220,254.75,279,304.99,220
South Dakota,3,Other,400,2020,490,487.89,337.86,400,490,487.89,337.86
Pennsylvania,2,Other,386,2018,499,460,398.9,386,499,460,398.9
South Carolina,4,Other,473.085,2020,500,487.89,500,473.085,500,487.89,500
Connecticut,3,Fraud,459.73,2021,500,500,500,459.73,500,500,500
Michigan,3,Fraud,300,2019,400,394.99,326,300,400,394.99,326
Indiana,3,Other,500,2021,727,618.38,500,500,727,618.38,500
Wisconsin,4,Fraud,244.79,2020,328,304.99,238.355,244.79,328,304.99,238.355
South Carolina,3,Fraud,400,2021,500,500,400,400,500,500,400
South Carolina,4,Fraud,350,2019,335.88,394.99,332.36,350,335.88,394.99,332.36
Minnesota,4,Fraud,485.215,2021,550,500,500,485.215,550,500,500
Minnesota,4,Other,400,2020,500,487.89,450,400,500,487.89,450
Mississippi,3,Fraud,315.25,2019,400,394.99,332.49,315.25,400,394.99,332.49
Alabama,2,Other,377,2018,499,460,353.515,377,499,460,353.515
Michigan,3,Other,400,2020,490,487.89,377,400,490,487.89,377
New Hampshire,1,Identity Theft,0,2019,0,0,0,0,0,0,0
California,2,Fraud,610,2021,507,500,649,610,507,500,649
Wisconsin,1,Other,309,2018,500,460,316.49,309,500,460,316.49
Delaware,1,Other,534.96,2020,495,487.89,433.5,534.96,495,487.89,433.5
Connecticut,2,Other,452,2018,499,460,481.5,452,499,460,481.5
Massachusetts,4,Fraud,271.5,2020,328,304.99,270,271.5,328,304.99,270
Hawaii,2,Other,700,2021,700,618.38,975,700,700,618.38,975
Utah,1,Other,550,2018,500,460,700,550,500,460,700
Kansas,4,Other,400,2019,492,476.66,470,400,492,476.66,470
California,3,Fraud,400,2020,279,304.99,350,400,279,304.99,350
Washington,1,Other,400,2019,410.21,476.66,300,400,410.21,476.66,300
North Carolina,3,Fraud,276.955,2020,279,304.99,250.5,276.955,279,304.99,250.5
Rhode Island,1,Fraud,447,2021,402.995,500,312.975,447,402.995,500,312.975
Oklahoma,2,Fraud,410,2021,507,500,450,410,507,500,450
New Hampshire,2,Fraud,230.55,2020,325,304.99,218.52,230.55,325,304.99,218.52
California,4,Identity Theft,0,2021,0,0,0,0,0,0,0
Vermont,3,Other,584.5,2021,727,618.38,479.88,584.5,727,618.38,479.88
New Jersey,3,Other,600,2021,727,618.38,650,600,727,618.38,650
Illinois,1,Fraud,500,2022,600,600,500,500,600,600,500
Michigan,4,Fraud,400,2021,550,500,470,400,550,500,470
West Virginia,3,Fraud,202.22,2020,279,304.99,168.99,202.22,279,304.99,168.99
Illinois,2,Fraud,300,2019,422.08,394.99,387,300,422.08,394.99,387
New Jersey,3,Fraud,354.18,2018,380,370,353.6,354.18,380,370,353.6
Michigan,1,Other,306.99,2018,500,460,374.5,306.99,500,460,374.5
Massachusetts,2,Other,500,2019,499,476.66,400,500,499,476.66,400
Kansas,1,Other,400,2020,495,487.89,386.635,400,495,487.89,386.635
Montana,1,Fraud,398.5,2018,404.565,370,436.5,398.5,404.565,370,436.5
Idaho,1,Fraud,400,2018,404.565,370,450,400,404.565,370,450
Mississippi,4,Other,500,2020,500,487.89,500,500,500,487.89,500
Washington,1,Other,531.29,2021,535,618.38,500,531.29,535,618.38,500
Michigan,2,Other,450,2021,700,618.38,458.92,450,700,618.38,458.92
Alaska,3,Other,531.785,2021,727,618.38,812.675,531.785,727,618.38,812.675
Arizona,2,Fraud,399,2018,396,370,412,399,396,370,412
Rhode Island,1,Fraud,350,2018,404.565,370,439,350,404.565,370,439
Oklahoma,3,Other,450,2018,460.27,460,440,450,460.27,460,440
Vermont,2,Other,584.5,2021,700,618.38,569,584.5,700,618.38,569
Colorado,4,Fraud,350,2020,328,304.99,335,350,328,304.99,335
Kansas,3,Fraud,429.98,2021,500,500,400,429.98,500,500,400
West Virginia,3,Other,294.34,2019,500,476.66,280,294.34,500,476.66,280
Wisconsin,1,Fraud,455,2022,600,600,455,455,600,600,455
North Carolina,1,Other,300,2019,410.21,476.66,300,300,410.21,476.66,300
Pennsylvania,2,Fraud,300,2018,396,370,310.5,300,396,370,310.5
Maryland,3,Other,598,2021,727,618.38,717,598,727,618.38,717
Louisiana,4,Other,650,2021,700,618.38,800,650,700,618.38,800
Illinois,4,Fraud,300,2019,335.88,394.99,265,300,335.88,394.99,265
Alaska,2,Fraud,611,2021,507,500,700,611,507,500,700
South Dakota,4,Fraud,497,2021,550,500,520,497,550,500,520
Colorado,4,Fraud,486.13,2021,550,500,504.5,486.13,550,500,504.5
Illinois,2,Fraud,278,2020,325,304.99,297.99,278,325,304.99,297.99
Kentucky,1,Other,310,2018,500,460,376,310,500,460,376
Alaska,1,Fraud,490,2019,375,394.99,500,490,375,394.99,500
Arkansas,2,Other,350,2019,499,476.66,355.75,350,499,476.66,355.75
Missouri,4,Other,344.52,2018,400.08,460,309.5,344.52,400.08,460,309.5
Montana,2,Fraud,300,2019,422.08,394.99,267,300,422.08,394.99,267
Michigan,2,Other,450,2021,700,618.38,458.92,450,700,618.38,458.92
Michigan,3,Other,450,2021,727,618.38,560,450,727,618.38,560
South Carolina,2,Fraud,283.765,2020,325,304.99,299,283.765,325,304.99,299
Wyoming,4,Fraud,500,2021,550,500,649.99,500,550,500,649.99
Kansas,3,Fraud,329.485,2019,400,394.99,307,329.485,400,394.99,307
New Mexico,1,Other,441.56,2019,410.21,476.66,432.655,441.56,410.21,476.66,432.655
Kentucky,1,Fraud,300,2018,404.565,370,356.75,300,404.565,370,356.75
North Carolina,4,Fraud,350,2019,335.88,394.99,300,350,335.88,394.99,300
New York,1,Other,400,2018,500,460,350,400,500,460,350
Vermont,4,Other,500,2019,492,476.66,448.495,500,492,476.66,448.495
Rhode Island,4,Fraud,268.5,2019,335.88,394.99,200.495,268.5,335.88,394.99,200.495
Alabama,3,Fraud,260,2020,279,304.99,222.45,260,279,304.99,222.45
Tennessee,4,Fraud,400,2021,550,500,460,400,550,500,460
Mississippi,4,Other,500,2020,500,487.89,500,500,500,487.89,500
Puerto Rico,4,Other,525,2018,400.08,460,429.5,525,400.08,460,429.5
Massachusetts,4,Other,300,2021,700,618.38,485,300,700,618.38,485
Louisiana,4,Fraud,424.375,2021,550,500,499,424.375,550,500,499
Ohio,3,Fraud,299,2019,400,394.99,300,299,400,394.99,300
New Mexico,3,Fraud,408.62,2020,279,304.99,300,408.62,279,304.99,300
New York,3,Identity Theft,0,2021,0,0,0,0,0,0,0
Virginia,2,Other,599,2021,700,618.38,694,599,700,618.38,694
South Carolina,1,Other,510,2022,727.875,727.875,510,510,727.875,727.875,510
Wyoming,3,Fraud,304,2020,279,304.99,308,304,279,304.99,308
Montana,4,Other,500,2020,500,487.89,502.365,500,500,487.89,502.365
Georgia,4,Fraud,334.49,2019,335.88,394.99,297.69,334.49,335.88,394.99,297.69
Tennessee,3,Other,700.79,2021,727,618.38,884.97,700.79,727,618.38,884.97
Pennsylvania,4,Fraud,300,2018,306.25,370,225,300,306.25,370,225
Tennessee,4,Fraud,269.505,2020,328,304.99,254.95,269.505,328,304.99,254.95
Wisconsin,4,Fraud,300,2019,335.88,394.99,247.26,300,335.88,394.99,247.26
Oklahoma,4,Fraud,410,2021,550,500,486.93,410,550,500,486.93
Nevada,2,Other,495.78,2018,499,460,600,495.78,499,460,600
Kansas,3,Other,350,2018,460.27,460,318,350,460.27,460,318
Georgia,1,Fraud,500,2021,402.995,500,409.625,500,402.995,500,409.625
Oregon,4,Fraud,347.915,2019,335.88,394.99,300,347.915,335.88,394.99,300
New Mexico,4,Other,800,2021,700,618.38,800,800,700,618.38,800
Louisiana,1,Identity Theft,0,2022,0,0,0,0,0,0,0
Kansas,4,Other,400,2020,500,487.89,519.75,400,500,487.89,519.75
Nebraska,4,Other,300,2020,500,487.89,304.99,300,500,487.89,304.99
Delaware,2,Fraud,399,2020,325,304.99,459,399,325,304.99,459
Colorado,1,Other,593.74,2021,535,618.38,581.43,593.74,535,618.38,581.43
Louisiana,2,Fraud,368.5,2018,396,370,445.495,368.5,396,370,445.495
West Virginia,2,Other,294.34,2019,499,476.66,350,294.34,499,476.66,350
Virginia,4,Other,599,2021,700,618.38,600,599,700,618.38,600
Minnesota,3,Other,400,2020,490,487.89,400,400,490,487.89,400
Maine,1,Fraud,400,2021,402.995,500,240,400,402.995,500,240
Texas,3,Other,500,2018,460.27,460,500,500,460.27,460,500
Alaska,2,Fraud,491,2018,396,370,500,491,396,370,500
Virginia,4,Other,450,2019,492,476.66,465,450,492,476.66,465
Minnesota,3,Fraud,380,2019,400,394.99,411.5,380,400,394.99,411.5
Alaska,4,Other,541.595,2019,492,476.66,578.4,541.595,492,476.66,578.4
Connecticut,1,Fraud,279,2020,330.64,304.99,331.63,279,330.64,304.99,331.63
Colorado,4,Fraud,350,2020,328,304.99,335,350,328,304.99,335
Missouri,1,Fraud,300,2019,375,394.99,300,300,375,394.99,300
Massachusetts,2,Fraud,289.52,2019,422.08,394.99,300,289.52,422.08,394.99,300
Kentucky,2,Other,321.5,2020,431,487.89,289.12,321.5,431,487.89,289.12
New Jersey,4,Other,496,2019,492,476.66,500,496,492,476.66,500
Alaska,4,Fraud,491,2018,306.25,370,397.5,491,306.25,370,397.5
Alabama,2,Fraud,260,2020,325,304.99,250.045,260,325,304.99,250.045
Wyoming,3,Fraud,400,2019,400,394.99,509.99,400,400,394.99,509.99
Utah,1,Fraud,375,2018,404.565,370,366.25,375,404.565,370,366.25
Pennsylvania,3,Fraud,254.75,2020,279,304.99,220,254.75,279,304.99,220
Oregon,1,Fraud,589,2022,600,600,589,589,600,600,589
Arkansas,4,Other,500,2021,700,618.38,679,500,700,618.38,679
Maryland,3,Fraud,340,2018,380,370,353.405,340,380,370,353.405
Pennsylvania,1,Fraud,300,2018,404.565,370,332.5,300,404.565,370,332.5
West Virginia,1,Fraud,347.78,2019,375,394.99,398.75,347.78,375,394.99,398.75
Georgia,4,Other,453.85,2019,492,476.66,495,453.85,492,476.66,495
District of Columbia,1,Other,350,2018,500,460,813.5,350,500,460,813.5
Oregon,4,Other,400,2019,492,476.66,350,400,492,476.66,350
Minnesota,3,Fraud,300,2020,279,304.99,210.695,300,279,304.99,210.695
South Carolina,2,Fraud,319.245,2018,396,370,399.995,319.245,396,370,399.995
Arizona,1,Fraud,353.42,2020,330.64,304.99,375,353.42,330.64,304.99,375
Arizona,4,Other,500,2020,500,487.89,576,500,500,487.89,576
Maryland,1,Other,598,2021,535,618.38,550,598,535,618.38,550
Montana,2,Fraud,449.22,2021,507,500,500,449.22,507,500,500
New Jersey,4,Other,500,2018,400.08,460,469,500,400.08,460,469
South Carolina,2,Fraud,319.245,2018,396,370,399.995,319.245,396,370,399.995
Illinois,2,Other,440,2019,499,476.66,442.495,440,499,476.66,442.495
South Dakota,4,Other,949.5,2021,700,618.38,475,949.5,700,618.38,475
Rhode Island,3,Fraud,224.5,2020,279,304.99,212.5,224.5,279,304.99,212.5
Mississippi,1,Fraud,326,2018,404.565,370,391.745,326,404.565,370,391.745
Mississippi,1,Fraud,326,2018,404.565,370,391.745,326,404.565,370,391.745
Pennsylvania,4,Fraud,300,2018,306.25,370,225,300,306.25,370,225
Illinois,3,Fraud,278,2020,279,304.99,227.36,278,279,304.99,227.36
Colorado,3,Other,500,2019,500,476.66,500,500,500,476.66,500
Pennsylvania,4,Fraud,300,2018,306.25,370,225,300,306.25,370,225
West Virginia,3,Other,500,2021,727,618.38,850,500,727,618.38,850
Arizona,1,Other,500,2020,495,487.89,500,500,495,487.89,500
Illinois,4,Fraud,450,2021,550,500,500,450,550,500,500
Georgia,4,Other,458,2018,400.08,460,453.025,458,400.08,460,453.025
Maine,1,Fraud,216.935,2020,330.64,304.99,254.15,216.935,330.64,304.99,254.15
Oregon,3,Other,390,2020,490,487.89,400,390,490,487.89,400
Colorado,4,Other,500,2018,400.08,460,450,500,400.08,460,450
Oklahoma,2,Fraud,300,2018,396,370,300,300,396,370,300
Mississippi,3,Other,500,2020,490,487.89,480,500,490,487.89,480
New Mexico,1,Fraud,400,2018,404.565,370,500,400,404.565,370,500
Kentucky,4,Fraud,207,2020,328,304.99,216.5,207,328,304.99,216.5
Arkansas,1,Fraud,450,2021,402.995,500,525,450,402.995,500,525
Arkansas,1,Identity Theft,0,2022,0,0,0,0,0,0,0
Missouri,2,Other,390.9,2019,499,476.66,400,390.9,499,476.66,400
Alabama,2,Fraud,311,2018,396,370,300,311,396,370,300
Louisiana,1,Fraud,424.375,2021,402.995,500,400,424.375,402.995,500,400
Iowa,4,Fraud,250,2020,328,304.99,249.745,250,328,304.99,249.745
Idaho,1,Identity Theft,0,2022,0,0,0,0,0,0,0
Kansas,2,Other,400,2020,431,487.89,300,400,431,487.89,300
Nevada,4,Other,525,2020,500,487.89,510,525,500,487.89,510
Massachusetts,4,Other,500,2019,492,476.66,495,500,492,476.66,495
Virginia,1,Fraud,324.47,2020,330.64,304.99,388.565,324.47,330.64,304.99,388.565
North Carolina,2,Fraud,350,2019,422.08,394.99,400,350,422.08,394.99,400
Maryland,4,Fraud,340,2018,306.25,370,309.99,340,306.25,370,309.99
Alabama,2,Fraud,437,2021,507,500,500,437,507,500,500
Massachusetts,4,Fraud,289.52,2019,335.88,394.99,257,289.52,335.88,394.99,257
Montana,4,Other,774.5,2021,700,618.38,1000,774.5,700,618.38,1000
Utah,4,Other,550,2018,400.08,460,500,550,400.08,460,500
Mississippi,3,Fraud,209.985,2020,279,304.99,200,209.985,279,304.99,200
Colorado,3,Fraud,486.13,2021,500,500,499,486.13,500,500,499
Colorado,3,Fraud,400,2019,400,394.99,500,400,400,394.99,500
Colorado,4,Fraud,400,2019,335.88,394.99,316.915,400,335.88,394.99,316.915
Georgia,2,Other,453.85,2019,499,476.66,424.83,453.85,499,476.66,424.83
Florida,4,Fraud,395,2018,306.25,370,339.405,395,306.25,370,339.405
California,2,Fraud,400,2020,325,304.99,495.37,400,325,304.99,495.37
Kansas,1,Other,500,2021,535,618.38,550,500,535,618.38,550
Tennessee,4,Other,388,2019,492,476.66,389,388,492,476.66,389
Nebraska,2,Other,500,2021,700,618.38,424.7,500,700,618.38,424.7
Minnesota,1,Fraud,300,2020,330.64,304.99,295.36,300,330.64,304.99,295.36
Massachusetts,3,Fraud,500,2021,500,500,500,500,500,500,500
Indiana,1,Fraud,349.99,2018,404.565,370,449,349.99,404.565,370,449
California,4,Other,494.16,2019,492,476.66,500,494.16,492,476.66,500
California,1,Fraud,610,2021,402.995,500,500,610,402.995,500,500
South Dakota,1,Fraud,240,2020,330.64,304.99,202.975,240,330.64,304.99,202.975
Virginia,1,Fraud,399.985,2019,375,394.99,349.9,399.985,375,394.99,349.9
District of Columbia,2,Fraud,370.5,2019,422.08,394.99,449.5,370.5,422.08,394.99,449.5
Connecticut,4,Other,400,2020,500,487.89,450,400,500,487.89,450
Florida,1,Fraud,799.43,2022,600,600,799.43,799.43,600,600,799.43
Maine,4,Other,400,2018,400.08,460,454.19,400,400.08,460,454.19
District of Columbia,1,Fraud,387.765,2020,330.64,304.99,400,387.765,330.64,304.99,400
North Dakota,3,Fraud,483.995,2018,380,370,444,483.995,380,370,444
Missouri,2,Identity Theft,0,2018,0,0,0,0,0,0,0
Tennessee,1,Fraud,500,2022,600,600,500,500,600,600,500
Washington,4,Fraud,395,2020,328,304.99,309.36,395,328,304.99,309.36
Rhode Island,1,Fraud,224.5,2020,330.64,304.99,300,224.5,330.64,304.99,300
Illinois,3,Fraud,300,2018,380,370,299,300,380,370,299
Alabama,2,Fraud,354,2019,422.08,394.99,400,354,422.08,394.99,400
Washington,3,Fraud,395,2020,279,304.99,279.99,395,279,304.99,279.99
Colorado,1,Fraud,400,2019,375,394.99,400,400,375,394.99,400
Nevada,3,Other,525,2020,490,487.89,592,525,490,487.89,592
New Mexico,3,Other,441.56,2019,500,476.66,389.15,441.56,500,476.66,389.15
Puerto Rico,4,Fraud,358,2018,306.25,370,308,358,306.25,370,308
Arizona,4,Fraud,525,2021,550,500,650,525,550,500,650
Colorado,1,Other,500,2019,410.21,476.66,500,500,410.21,476.66,500
Pennsylvania,1,Other,564.55,2021,535,618.38,517.61,564.55,535,618.38,517.61
Nevada,2,Other,680,2021,700,618.38,700,680,700,618.38,700
Hawaii,2,Fraud,500,2019,422.08,394.99,500,500,422.08,394.99,500
Nebraska,1,Other,327,2019,410.21,476.66,312.745,327,410.21,476.66,312.745
Minnesota,2,Fraud,485.215,2021,507,500,500,485.215,507,500,500
Minnesota,1,Identity Theft,0,2021,0,0,0,0,0,0,0
Delaware,3,Fraud,299.99,2018,380,370,312.49,299.99,380,370,312.49
Pennsylvania,1,Fraud,300,2019,375,394.99,318,300,375,394.99,318
California,3,Other,494.16,2019,500,476.66,481.89,494.16,500,476.66,481.89
Utah,3,Other,550,2018,460.27,460,527,550,460.27,460,527
Oklahoma,4,Fraud,259.49,2020,328,304.99,307,259.49,328,304.99,307
Missouri,4,Fraud,369,2021,550,500,400,369,550,500,400
Minnesota,4,Fraud,359,2018,306.25,370,271.25,359,306.25,370,271.25
Kansas,4,Other,400,2020,500,487.89,519.75,400,500,487.89,519.75
Alaska,2,Fraud,491,2018,396,370,500,491,396,370,500
Idaho,2,Fraud,400,2018,396,370,403.12,400,396,370,403.12
West Virginia,1,Fraud,300,2018,404.565,370,490,300,404.565,370,490
New Jersey,2,Fraud,510,2021,507,500,550,510,507,500,550
West Virginia,1,Fraud,347.78,2019,375,394.99,398.75,347.78,375,394.99,398.75
New Mexico,2,Identity Theft,0,2019,0,0,0,0,0,0,0
Texas,4,Fraud,329.915,2020,328,304.99,360,329.915,328,304.99,360
Texas,3,Other,500,2020,490,487.89,500,500,490,487.89,500
Montana,2,Fraud,449.22,2021,507,500,500,449.22,507,500,500
Connecticut,4,Other,650,2021,700,618.38,600,650,700,618.38,600
Vermont,1,Other,500,2019,410.21,476.66,717.49,500,410.21,476.66,717.49
Washington,2,Other,471.42,2018,499,460,501,471.42,499,460,501
Connecticut,3,Fraud,299.99,2019,400,394.99,350.43,299.99,400,394.99,350.43
Rhode Island,3,Fraud,224.5,2020,279,304.99,212.5,224.5,279,304.99,212.5
District of Columbia,3,Other,350,2018,460.27,460,380.21,350,460.27,460,380.21
Oregon,3,Fraud,500,2021,500,500,500,500,500,500,500
Oregon,3,Fraud,500,2021,500,500,500,500,500,500,500
Virginia,1,Fraud,399.985,2019,375,394.99,349.9,399.985,375,394.99,349.9
Michigan,3,Identity Theft,0,2020,0,0,0,0,0,0,0
New Jersey,2,Other,400,2020,431,487.89,374.995,400,431,487.89,374.995
Arkansas,3,Fraud,300,2019,400,394.99,300,300,400,394.99,300
Connecticut,1,Fraud,279,2020,330.64,304.99,331.63,279,330.64,304.99,331.63
Massachusetts,3,Fraud,271.5,2020,279,304.99,247,271.5,279,304.99,247
Virginia,1,Other,450,2019,410.21,476.66,350.45,450,410.21,476.66,350.45
New Jersey,1,Other,400,2020,495,487.89,375,400,495,487.89,375
Arizona,4,Other,500,2020,500,487.89,576,500,500,487.89,576
District of Columbia,2,Other,350,2018,499,460,225,350,499,460,225
Connecticut,1,Other,650,2021,535,618.38,570.25,650,535,618.38,570.25
Alaska,2,Fraud,611,2021,507,500,700,611,507,500,700
Illinois,3,Other,400,2018,460.27,460,402,400,460.27,460,402
Wisconsin,4,Fraud,244.79,2020,328,304.99,238.355,244.79,328,304.99,238.355
New Jersey,2,Other,400,2020,431,487.89,374.995,400,431,487.89,374.995
Minnesota,2,Fraud,300,2020,325,304.99,450,300,325,304.99,450
Vermont,1,Fraud,330.495,2018,404.565,370,371.15,330.495,404.565,370,371.15
Florida,3,Fraud,375,2020,279,304.99,299,375,279,304.99,299
Delaware,3,Fraud,299.99,2018,380,370,312.49,299.99,380,370,312.49
Washington,3,Fraud,349,2018,380,370,364,349,380,370,364
New York,2,Other,400,2019,499,476.66,450,400,499,476.66,450
Colorado,4,Fraud,350,2018,306.25,370,263.99,350,306.25,370,263.99
Missouri,1,Fraud,229,2020,330.64,304.99,229.675,229,330.64,304.99,229.675
Maryland,3,Other,598,2021,727,618.38,717,598,727,618.38,717
Alaska,4,Other,541.595,2019,492,476.66,578.4,541.595,492,476.66,578.4
Illinois,3,Fraud,450,2021,500,500,500,450,500,500,500
Ohio,2,Other,334.18,2018,499,460,398,334.18,499,460,398
Mississippi,1,Other,420,2018,500,460,598,420,500,460,598
Utah,3,Fraud,500,2021,500,500,500,500,500,500,500
Florida,2,Fraud,414.96,2019,422.08,394.99,456.005,414.96,422.08,394.99,456.005
South Carolina,2,Fraud,400,2021,507,500,470,400,507,500,470
South Carolina,3,Other,374,2018,460.27,460,500,374,460.27,460,500
Ohio,4,Fraud,299,2019,335.88,394.99,248.31,299,335.88,394.99,248.31
Utah,1,Fraud,500,2021,402.995,500,500,500,402.995,500,500
Wyoming,2,Other,410,2019,499,476.66,425,410,499,476.66,425
Kansas,1,Other,500,2021,535,618.38,550,500,535,618.38,550
Connecticut,3,Other,650,2021,727,618.38,650,650,727,618.38,650
Utah,1,Fraud,500,2021,402.995,500,500,500,402.995,500,500
Colorado,3,Other,544.425,2020,490,487.89,499.155,544.425,490,487.89,499.155
New Hampshire,3,Other,384.23,2019,500,476.66,400,384.23,500,476.66,400
Delaware,1,Other,1173.5,2022,727.875,727.875,1173.5,1173.5,727.875,727.875,1173.5
Missouri,4,Fraud,300,2019,335.88,394.99,242,300,335.88,394.99,242
Washington,3,Other,500,2020,490,487.89,490.25,500,490,487.89,490.25
Alaska,1,Fraud,993.61,2022,600,600,993.61,993.61,600,600,993.61
Utah,1,Other,1000,2022,727.875,727.875,1000,1000,727.875,727.875,1000
Utah,2,Other,500,2020,431,487.89,500,500,431,487.89,500
Delaware,3,Identity Theft,0,2019,0,0,0,0,0,0,0
Georgia,4,Other,453.85,2019,492,476.66,495,453.85,492,476.66,495
Kansas,2,Fraud,329.485,2019,422.08,394.99,415.25,329.485,422.08,394.99,415.25
Utah,2,Fraud,500,2021,507,500,564.375,500,507,500,564.375
Rhode Island,1,Other,456,2022,727.875,727.875,456,456,727.875,727.875,456
New York,4,Fraud,500,2021,550,500,600,500,550,500,600
Delaware,2,Fraud,299.99,2018,396,370,375,299.99,396,370,375
Texas,1,Identity Theft,0,2020,0,0,0,0,0,0,0
Louisiana,2,Fraud,368.5,2018,396,370,445.495,368.5,396,370,445.495
Vermont,3,Other,394.98,2018,460.27,460,355,394.98,460.27,460,355
Michigan,2,Fraud,250,2020,325,304.99,288.47,250,325,304.99,288.47
Maine,1,Fraud,400,2021,402.995,500,240,400,402.995,500,240
Hawaii,4,Other,477.15,2018,400.08,460,476.62,477.15,400.08,460,476.62
Georgia,2,Fraud,317.5,2018,396,370,344,317.5,396,370,344
Kansas,4,Fraud,429.98,2021,550,500,500,429.98,550,500,500
Virginia,4,Identity Theft,0,2020,0,0,0,0,0,0,0
Iowa,3,Other,480,2021,727,618.38,624.99,480,727,618.38,624.99
Hawaii,3,Fraud,641.75,2021,500,500,615,641.75,500,500,615
Florida,4,Fraud,375,2020,328,304.99,400,375,328,304.99,400
Kansas,1,Fraud,329.485,2019,375,394.99,300,329.485,375,394.99,300
Connecticut,4,Other,452,2018,400.08,460,390,452,400.08,460,390
District of Columbia,2,Fraud,378.5,2018,396,370,306.995,378.5,396,370,306.995
Missouri,1,Other,390.9,2019,410.21,476.66,412.34,390.9,410.21,476.66,412.34
Maryland,4,Other,500,2020,500,487.89,539.835,500,500,487.89,539.835
Oregon,2,Other,380,2018,499,460,399,380,499,460,399
Alabama,4,Other,600,2021,700,618.38,600,600,700,618.38,600
West Virginia,1,Fraud,350,2021,402.995,500,250,350,402.995,500,250
Indiana,1,Fraud,400,2021,402.995,500,350,400,402.995,500,350
Florida,3,Other,499,2020,490,487.89,483.38,499,490,487.89,483.38
New York,1,Fraud,650,2022,600,600,650,650,600,600,650
Illinois,2,Fraud,450,2021,507,500,500,450,507,500,500
West Virginia,2,Fraud,300,2018,396,370,304.735,300,396,370,304.735
New Mexico,2,Fraud,500,2019,422.08,394.99,659,500,422.08,394.99,659
Puerto Rico,2,Fraud,505.5,2021,507,500,500,505.5,507,500,500
Missouri,2,Fraud,300,2019,422.08,394.99,367.91,300,422.08,394.99,367.91
Arkansas,3,Fraud,450,2021,500,500,353.5,450,500,500,353.5
Puerto Rico,2,Fraud,358,2018,396,370,395.95,358,396,370,395.95
Hawaii,4,Fraud,500,2019,335.88,394.99,490,500,335.88,394.99,490
Georgia,3,Other,453.85,2019,500,476.66,450,453.85,500,476.66,450
Kentucky,1,Fraud,207,2020,330.64,304.99,246,207,330.64,304.99,246
Puerto Rico,2,Fraud,368,2020,325,304.99,397.5,368,325,304.99,397.5
West Virginia,2,Other,294.34,2019,499,476.66,350,294.34,499,476.66,350
Colorado,4,Other,500,2019,492,476.66,525.5,500,492,476.66,525.5
Mississippi,1,Other,819,2022,727.875,727.875,819,819,727.875,727.875,819
Maine,1,Other,338.81,2019,410.21,476.66,338.81,338.81,410.21,476.66,338.81
Nevada,2,Fraud,428.5,2018,396,370,447.5,428.5,396,370,447.5
South Carolina,3,Fraud,283.765,2020,279,304.99,230,283.765,279,304.99,230
Minnesota,3,Fraud,485.215,2021,500,500,500,485.215,500,500,500
Idaho,4,Other,433,2020,500,487.89,464.5,433,500,487.89,464.5
Washington,1,Other,500,2022,727.875,727.875,500,500,727.875,727.875,500
Kansas,3,Fraud,329.485,2019,400,394.99,307,329.485,400,394.99,307
Minnesota,4,Fraud,359,2018,306.25,370,271.25,359,306.25,370,271.25
Oregon,4,Fraud,500,2021,550,500,600,500,550,500,600
Virginia,4,Fraud,399.985,2019,335.88,394.99,340.5,399.985,335.88,394.99,340.5
Hawaii,2,Other,464.5,2020,431,487.89,400,464.5,431,487.89,400
Texas,3,Other,500,2018,460.27,460,500,500,460.27,460,500
California,2,Other,619.38,2021,700,618.38,735,619.38,700,618.38,735
Delaware,4,Identity Theft,0,2021,0,0,0,0,0,0,0
Puerto Rico,4,Other,492.5,2021,700,618.38,1051,492.5,700,618.38,1051
Washington,2,Other,531.29,2021,700,618.38,524,531.29,700,618.38,524
Mississippi,3,Fraud,315.25,2019,400,394.99,332.49,315.25,400,394.99,332.49
New Jersey,1,Fraud,700,2022,600,600,700,700,600,600,700
Puerto Rico,3,Other,409.5,2019,500,476.66,381,409.5,500,476.66,381
Rhode Island,1,Other,721.965,2021,535,618.38,500,721.965,535,618.38,500
Virginia,1,Other,450,2019,410.21,476.66,350.45,450,410.21,476.66,350.45
Wyoming,1,Other,391,2022,727.875,727.875,391,391,727.875,727.875,391
Alaska,1,Fraud,490,2019,375,394.99,500,490,375,394.99,500
New Mexico,1,Fraud,408.62,2020,330.64,304.99,400,408.62,330.64,304.99,400
Texas,3,Identity Theft,0,2020,0,0,0,0,0,0,0
District of Columbia,3,Fraud,387.765,2020,279,304.99,330.88,387.765,279,304.99,330.88
Wisconsin,1,Fraud,299,2018,404.565,370,399.495,299,404.565,370,399.495
Massachusetts,2,Fraud,335.75,2018,396,370,370.075,335.75,396,370,370.075
Arizona,3,Other,600,2021,727,618.38,700,600,727,618.38,700
North Dakota,1,Other,500,2020,495,487.89,598,500,495,487.89,598
North Dakota,1,Other,322.9,2019,410.21,476.66,289.78,322.9,410.21,476.66,289.78
Connecticut,4,Fraud,301.75,2018,306.25,370,265,301.75,306.25,370,265
Florida,4,Fraud,414.96,2019,335.88,394.99,400,414.96,335.88,394.99,400
Wyoming,3,Fraud,500,2021,500,500,400,500,500,500,400
Idaho,2,Other,400,2019,499,476.66,412,400,499,476.66,412
Massachusetts,1,Other,500,2020,495,487.89,500,500,495,487.89,500
South Dakota,3,Fraud,497,2021,500,500,425,497,500,500,425
West Virginia,1,Other,235.23,2020,495,487.89,200,235.23,495,487.89,200
Mississippi,4,Fraud,209.985,2020,328,304.99,239.7,209.985,328,304.99,239.7
California,3,Other,465.94,2018,460.27,460,471.55,465.94,460.27,460,471.55
New Jersey,2,Fraud,314,2020,325,304.99,363.98,314,325,304.99,363.98
Maryland,3,Other,524,2019,500,476.66,523,524,500,476.66,523
New York,3,Other,400,2018,460.27,460,408.94,400,460.27,460,408.94
North Carolina,4,Fraud,350,2019,335.88,394.99,300,350,335.88,394.99,300
West Virginia,3,Other,500,2021,727,618.38,850,500,727,618.38,850
Indiana,2,Other,423.72,2020,431,487.89,314.83,423.72,431,487.89,314.83
Kansas,3,Other,400,2020,490,487.89,437.815,400,490,487.89,437.815
Mississippi,4,Fraud,326,2018,306.25,370,265,326,306.25,370,265
Montana,1,Other,500,2020,495,487.89,542,500,495,487.89,542
Delaware,3,Fraud,369,2019,400,394.99,366.67,369,400,394.99,366.67
New Jersey,2,Other,500,2018,499,460,600,500,499,460,600
Washington,1,Fraud,390,2019,375,394.99,350,390,375,394.99,350
New York,2,Fraud,370,2019,422.08,394.99,472.74,370,422.08,394.99,472.74
Montana,4,Other,500,2020,500,487.89,502.365,500,500,487.89,502.365
Montana,4,Fraud,295.89,2020,328,304.99,300,295.89,328,304.99,300
Rhode Island,2,Fraud,447,2021,507,500,600,447,507,500,600
Mississippi,2,Fraud,315.25,2019,422.08,394.99,406.5,315.25,422.08,394.99,406.5
Nevada,3,Other,680,2021,727,618.38,872,680,727,618.38,872
South Dakota,3,Other,949.5,2021,727,618.38,1300,949.5,727,618.38,1300
Washington,1,Fraud,660,2022,600,600,660,660,600,600,660
Connecticut,2,Fraud,299.99,2019,422.08,394.99,297,299.99,422.08,394.99,297
Montana,4,Fraud,295.89,2020,328,304.99,300,295.89,328,304.99,300
Wyoming,4,Other,410,2019,492,476.66,420,410,492,476.66,420
Missouri,2,Other,400,2020,431,487.89,399.5,400,431,487.89,399.5
South Carolina,4,Fraud,283.765,2020,328,304.99,289,283.765,328,304.99,289
California,1,Other,465.94,2018,500,460,498.5,465.94,500,460,498.5
Louisiana,3,Fraud,300,2020,279,304.99,279,300,279,304.99,279
Mississippi,4,Other,700,2021,700,618.38,775,700,700,618.38,775
North Dakota,2,Fraud,358.65,2020,325,304.99,399.995,358.65,325,304.99,399.995
Pennsylvania,3,Other,443.64,2019,500,476.66,487.65,443.64,500,476.66,487.65
Missouri,1,Fraud,300,2018,404.565,370,353.42,300,404.565,370,353.42
Montana,1,Fraud,300,2019,375,394.99,412.5,300,375,394.99,412.5
Ohio,2,Fraud,375,2021,507,500,499,375,507,500,499
Arizona,1,Fraud,440,2019,375,394.99,449.995,440,375,394.99,449.995
New Jersey,1,Fraud,314,2020,330.64,304.99,350,314,330.64,304.99,350
Wisconsin,3,Other,499,2021,727,618.38,513.73,499,727,618.38,513.73
Virginia,3,Fraud,324.47,2020,279,304.99,279.99,324.47,279,304.99,279.99
Colorado,2,Other,500,2018,499,460,501,500,499,460,501
Missouri,1,Identity Theft,0,2022,0,0,0,0,0,0,0
Puerto Rico,2,Fraud,358,2018,396,370,395.95,358,396,370,395.95
Maine,3,Identity Theft,0,2018,0,0,0,0,0,0,0
Nebraska,3,Other,327,2019,500,476.66,324,327,500,476.66,324
Delaware,2,Other,560,2021,700,618.38,820,560,700,618.38,820
Virginia,1,Fraud,399.985,2019,375,394.99,349.9,399.985,375,394.99,349.9
California,3,Other,465.94,2018,460.27,460,471.55,465.94,460.27,460,471.55
Georgia,4,Other,458,2018,400.08,460,453.025,458,400.08,460,453.025
Idaho,3,Fraud,400,2019,400,394.99,484,400,400,394.99,484
Texas,1,Fraud,500,2021,402.995,500,499,500,402.995,500,499
Wisconsin,2,Other,499,2021,700,618.38,410.295,499,700,618.38,410.295
Tennessee,4,Fraud,269.505,2020,328,304.99,254.95,269.505,328,304.99,254.95
Virginia,4,Fraud,350,2018,306.25,370,300,350,306.25,370,300
Massachusetts,3,Fraud,271.5,2020,279,304.99,247,271.5,279,304.99,247
Connecticut,4,Other,650,2021,700,618.38,600,650,700,618.38,600
Nebraska,4,Other,500,2021,700,618.38,1000,500,700,618.38,1000
Virginia,2,Fraud,500,2021,507,500,523.245,500,507,500,523.245
Massachusetts,3,Fraud,289.52,2019,400,394.99,284.995,289.52,400,394.99,284.995
Illinois,2,Fraud,450,2021,507,500,500,450,507,500,500
Michigan,3,Fraud,299,2018,380,370,300,299,380,370,300
New Hampshire,4,Identity Theft,0,2020,0,0,0,0,0,0,0
Puerto Rico,2,Fraud,358,2018,396,370,395.95,358,396,370,395.95
North Dakota,3,Fraud,358.65,2020,279,304.99,307.245,358.65,279,304.99,307.245
Idaho,1,Other,545,2021,535,618.38,587.07,545,535,618.38,587.07
New York,1,Fraud,500,2021,402.995,500,425,500,402.995,500,425
Montana,4,Fraud,300,2019,335.88,394.99,200,300,335.88,394.99,200
Nebraska,3,Fraud,341.08,2018,380,370,300,341.08,380,370,300
Wyoming,4,Fraud,399.635,2018,306.25,370,183.92,399.635,306.25,370,183.92
Kentucky,1,Other,310,2018,500,460,376,310,500,460,376
Maryland,1,Other,699.5,2022,727.875,727.875,699.5,699.5,727.875,727.875,699.5
Colorado,4,Fraud,350,2020,328,304.99,335,350,328,304.99,335
Washington,2,Other,471.42,2018,499,460,501,471.42,499,460,501
Montana,2,Fraud,449.22,2021,507,500,500,449.22,507,500,500
Iowa,3,Fraud,369.975,2018,380,370,500,369.975,380,370,500
Wisconsin,3,Other,499,2021,727,618.38,513.73,499,727,618.38,513.73
Oklahoma,1,Other,504.26,2021,535,618.38,470.92,504.26,535,618.38,470.92
Arizona,1,Fraud,353.42,2020,330.64,304.99,375,353.42,330.64,304.99,375
South Carolina,4,Fraud,283.765,2020,328,304.99,289,283.765,328,304.99,289
South Dakota,4,Other,399.99,2019,492,476.66,640,399.99,492,476.66,640
Tennessee,1,Fraud,500,2022,600,600,500,500,600,600,500
Idaho,2,Other,433,2020,431,487.89,500,433,431,487.89,500
New Mexico,4,Fraud,500,2021,550,500,600,500,550,500,600
Illinois,1,Other,500,2020,495,487.89,500,500,495,487.89,500
California,3,Other,500,2020,490,487.89,500,500,490,487.89,500
Kansas,4,Fraud,329.485,2019,335.88,394.99,313.5,329.485,335.88,394.99,313.5
Maryland,2,Fraud,525,2021,507,500,571,525,507,500,571
Wisconsin,3,Other,499,2021,727,618.38,513.73,499,727,618.38,513.73
Virginia,1,Fraud,350,2018,404.565,370,394.25,350,404.565,370,394.25
Virginia,4,Other,500,2020,500,487.89,529.995,500,500,487.89,529.995
New Hampshire,2,Fraud,300,2018,396,370,300,300,396,370,300
West Virginia,1,Fraud,300,2018,404.565,370,490,300,404.565,370,490
Colorado,1,Other,593.74,2021,535,618.38,581.43,593.74,535,618.38,581.43
Texas,4,Fraud,380,2018,306.25,370,305,380,306.25,370,305
Puerto Rico,1,Fraud,505.5,2021,402.995,500,450.995,505.5,402.995,500,450.995
Wisconsin,3,Fraud,300,2019,400,394.99,300,300,400,394.99,300
New Jersey,1,Other,782.5,2022,727.875,727.875,782.5,782.5,727.875,727.875,782.5
Tennessee,1,Other,859,2022,727.875,727.875,859,859,727.875,727.875,859
West Virginia,4,Fraud,350,2021,550,500,400,350,550,500,400
West Virginia,3,Other,294.34,2019,500,476.66,280,294.34,500,476.66,280
Alabama,4,Fraud,437,2021,550,500,500,437,550,500,500
Louisiana,3,Fraud,300,2020,279,304.99,279,300,279,304.99,279
North Dakota,3,Other,500,2020,490,487.89,575.24,500,490,487.89,575.24
Mississippi,1,Fraud,500,2022,600,600,500,500,600,600,500
Ohio,3,Other,500,2021,727,618.38,699,500,727,618.38,699
New Jersey,4,Fraud,354.18,2018,306.25,370,309,354.18,306.25,370,309
Montana,1,Other,425,2018,500,460,779.5,425,500,460,779.5
New Jersey,4,Fraud,510,2021,550,500,700,510,550,500,700
Nebraska,2,Fraud,260,2020,325,304.99,288.39,260,325,304.99,288.39
New Mexico,1,Fraud,408.62,2020,330.64,304.99,400,408.62,330.64,304.99,400
Arkansas,3,Fraud,300,2019,400,394.99,300,300,400,394.99,300
Missouri,4,Other,400,2020,500,487.89,391.06,400,500,487.89,391.06
Arkansas,1,Fraud,300,2019,375,394.99,254.5,300,375,394.99,254.5
Michigan,1,Other,549.995,2022,727.875,727.875,549.995,549.995,727.875,727.875,549.995
Georgia,4,Identity Theft,0,2021,0,0,0,0,0,0,0
Michigan,4,Identity Theft,0,2018,0,0,0,0,0,0,0
Puerto Rico,3,Fraud,368,2020,279,304.99,341.72,368,279,304.99,341.72
Oklahoma,3,Other,450,2019,500,476.66,420,450,500,476.66,420
Alaska,4,Other,471.71,2020,500,487.89,400,471.71,500,487.89,400
Illinois,4,Fraud,300,2019,335.88,394.99,265,300,335.88,394.99,265
Wyoming,2,Fraud,400,2019,422.08,394.99,400,400,422.08,394.99,400
Nevada,4,Fraud,400,2020,328,304.99,406.885,400,328,304.99,406.885
Oregon,2,Fraud,299.265,2020,325,304.99,399.97,299.265,325,304.99,399.97
Alabama,1,Other,600,2021,535,618.38,500,600,535,618.38,500
Kentucky,3,Other,300,2019,500,476.66,297.5,300,500,476.66,297.5
North Dakota,1,Fraud,411,2019,375,394.99,365.5,411,375,394.99,365.5
West Virginia,2,Other,235.23,2020,431,487.89,300,235.23,431,487.89,300
Kansas,2,Fraud,329.485,2019,422.08,394.99,415.25,329.485,422.08,394.99,415.25
Arkansas,3,Other,411,2018,460.27,460,413,411,460.27,460,413
Rhode Island,4,Fraud,224.5,2020,328,304.99,229.5,224.5,328,304.99,229.5
Kansas,4,Fraud,429.98,2021,550,500,500,429.98,550,500,500
South Dakota,1,Fraud,300,2019,375,394.99,309.745,300,375,394.99,309.745
Idaho,4,Fraud,400,2018,306.25,370,327,400,306.25,370,327
Kentucky,1,Other,310,2018,500,460,376,310,500,460,376
Connecticut,3,Fraud,279,2020,279,304.99,236.67,279,279,304.99,236.67
Oklahoma,2,Fraud,361.975,2019,422.08,394.99,427.39,361.975,422.08,394.99,427.39
Mississippi,2,Identity Theft,0,2019,0,0,0,0,0,0,0
Virginia,3,Fraud,399.985,2019,400,394.99,408,399.985,400,394.99,408
Alaska,1,Fraud,491,2018,404.565,370,493.5,491,404.565,370,493.5
Montana,1,Fraud,295.89,2020,330.64,304.99,350,295.89,330.64,304.99,350
South Carolina,2,Fraud,319.245,2018,396,370,399.995,319.245,396,370,399.995
Wyoming,2,Fraud,400,2019,422.08,394.99,400,400,422.08,394.99,400
Connecticut,1,Fraud,301.75,2018,404.565,370,312,301.75,404.565,370,312
Mississippi,2,Fraud,315.25,2019,422.08,394.99,406.5,315.25,422.08,394.99,406.5
Maine,2,Fraud,251,2019,422.08,394.99,349.58,251,422.08,394.99,349.58
Missouri,1,Fraud,500,2022,600,600,500,500,600,600,500
Wyoming,3,Fraud,399.635,2018,380,370,409.745,399.635,380,370,409.745
Kansas,4,Other,500,2021,700,618.38,500,500,700,618.38,500
Minnesota,3,Fraud,300,2020,279,304.99,210.695,300,279,304.99,210.695
Nebraska,2,Fraud,341.08,2018,396,370,389,341.08,396,370,389
North Carolina,3,Other,330,2018,460.27,460,335,330,460.27,460,335
Pennsylvania,2,Fraud,405,2021,507,500,500,405,507,500,500
Indiana,1,Identity Theft,0,2019,0,0,0,0,0,0,0
Puerto Rico,3,Fraud,368,2020,279,304.99,341.72,368,279,304.99,341.72
Wyoming,4,Fraud,400,2019,335.88,394.99,225,400,335.88,394.99,225
Colorado,3,Fraud,350,2018,380,370,359.88,350,380,370,359.88
Wisconsin,1,Other,600,2022,727.875,727.875,600,600,727.875,727.875,600
Connecticut,2,Fraud,301.75,2018,396,370,350,301.75,396,370,350
Utah,3,Fraud,375,2018,380,370,391.5,375,380,370,391.5
Oregon,2,Other,400,2019,499,476.66,497,400,499,476.66,497
South Dakota,2,Other,400,2020,431,487.89,400,400,431,487.89,400
Arizona,2,Other,463,2019,499,476.66,493.5,463,499,476.66,493.5
Indiana,4,Other,500,2021,700,618.38,435,500,700,618.38,435
Minnesota,4,Other,381,2018,400.08,460,336,381,400.08,460,336
Arizona,1,Fraud,399,2018,404.565,370,409.745,399,404.565,370,409.745
Kentucky,4,Other,300,2019,492,476.66,268.04,300,492,476.66,268.04
Oregon,4,Other,380,2018,400.08,460,340,380,400.08,460,340
Mississippi,1,Fraud,315.25,2019,375,394.99,350,315.25,375,394.99,350
Louisiana,3,Fraud,380,2019,400,394.99,400,380,400,394.99,400
New Mexico,3,Fraud,408.62,2020,279,304.99,300,408.62,279,304.99,300
Mississippi,3,Other,500,2020,490,487.89,480,500,490,487.89,480
California,1,Fraud,400,2020,330.64,304.99,400,400,330.64,304.99,400
Maine,2,Other,476,2021,700,618.38,573.59,476,700,618.38,573.59
Colorado,1,Fraud,486.13,2021,402.995,500,400,486.13,402.995,500,400
Vermont,4,Fraud,329,2021,550,500,528.55,329,550,500,528.55
Kentucky,3,Other,300,2019,500,476.66,297.5,300,500,476.66,297.5
Missouri,1,Other,500,2021,535,618.38,421.01,500,535,618.38,421.01
Indiana,4,Fraud,235,2020,328,304.99,233.5,235,328,304.99,233.5
South Dakota,1,Fraud,300,2019,375,394.99,309.745,300,375,394.99,309.745
Oklahoma,1,Other,450,2019,410.21,476.66,441.205,450,410.21,476.66,441.205
Iowa,1,Fraud,309.99,2019,375,394.99,300,309.99,375,394.99,300
Tennessee,3,Other,700.79,2021,727,618.38,884.97,700.79,727,618.38,884.97
Florida,1,Fraud,375,2020,330.64,304.99,400,375,330.64,304.99,400
South Dakota,1,Fraud,497,2021,402.995,500,400,497,402.995,500,400
New Mexico,4,Other,535.98,2018,400.08,460,509.44,535.98,400.08,460,509.44
Illinois,4,Fraud,450,2021,550,500,500,450,550,500,500
Wisconsin,4,Fraud,300,2019,335.88,394.99,247.26,300,335.88,394.99,247.26
Maryland,2,Other,524,2019,499,476.66,553.94,524,499,476.66,553.94
Kansas,2,Other,500,2021,700,618.38,396.85,500,700,618.38,396.85
Oregon,4,Other,400,2019,492,476.66,350,400,492,476.66,350
Massachusetts,2,Fraud,271.5,2020,325,304.99,249,271.5,325,304.99,249
Puerto Rico,1,Other,393,2022,727.875,727.875,393,393,727.875,727.875,393
Hawaii,3,Other,477.15,2018,460.27,460,450.765,477.15,460.27,460,450.765
Hawaii,2,Other,477.15,2018,499,460,529.44,477.15,499,460,529.44
Georgia,4,Fraud,317.5,2018,306.25,370,265.995,317.5,306.25,370,265.995
North Carolina,2,Other,300,2019,499,476.66,350,300,499,476.66,350
Vermont,1,Fraud,350,2019,375,394.99,375,350,375,394.99,375
Texas,4,Identity Theft,0,2020,0,0,0,0,0,0,0
Kentucky,4,Fraud,352.81,2021,550,500,435.445,352.81,550,500,435.445
Maryland,3,Fraud,525,2021,500,500,600,525,500,500,600
North Carolina,3,Fraud,276.955,2020,279,304.99,250.5,276.955,279,304.99,250.5
Colorado,4,Fraud,350,2018,306.25,370,263.99,350,306.25,370,263.99
South Dakota,3,Fraud,497,2021,500,500,425,497,500,500,425
Arkansas,2,Fraud,286,2020,325,304.99,300,286,325,304.99,300
South Carolina,1,Fraud,350,2019,375,394.99,324.65,350,375,394.99,324.65
Iowa,4,Fraud,309.99,2019,335.88,394.99,259.5,309.99,335.88,394.99,259.5
Louisiana,4,Other,500,2018,400.08,460,450,500,400.08,460,450
Arizona,1,Fraud,353.42,2020,330.64,304.99,375,353.42,330.64,304.99,375
Washington,2,Identity Theft,0,2018,0,0,0,0,0,0,0
New Hampshire,4,Other,473.19,2020,500,487.89,431.47,473.19,500,487.89,431.47
Florida,1,Other,1000,2022,727.875,727.875,1000,1000,727.875,727.875,1000
Michigan,3,Other,349,2019,500,476.66,350.03,349,500,476.66,350.03
Florida,1,Identity Theft,0,2018,0,0,0,0,0,0,0
Kentucky,2,Other,310,2018,499,460,401.21,310,499,460,401.21
Colorado,4,Other,544.425,2020,500,487.89,600.305,544.425,500,487.89,600.305
Indiana,1,Fraud,349.99,2018,404.565,370,449,349.99,404.565,370,449
Illinois,3,Fraud,300,2018,380,370,299,300,380,370,299
Connecticut,1,Other,22000,2022,727.875,727.875,22000,22000,727.875,727.875,22000
Mississippi,2,Fraud,209.985,2020,325,304.99,201.625,209.985,325,304.99,201.625
Alaska,1,Fraud,611,2021,402.995,500,500,611,402.995,500,500
Nevada,4,Fraud,428.5,2018,306.25,370,365,428.5,306.25,370,365
Delaware,1,Fraud,299.99,2018,404.565,370,471.625,299.99,404.565,370,471.625
Puerto Rico,4,Fraud,368,2020,328,304.99,400,368,328,304.99,400
Massachusetts,1,Other,450,2018,500,460,360,450,500,460,360
South Dakota,4,Other,293.94,2018,400.08,460,202,293.94,400.08,460,202
Nevada,1,Other,680,2021,535,618.38,587,680,535,618.38,587
New Jersey,1,Fraud,354.18,2018,404.565,370,400,354.18,404.565,370,400
Tennessee,3,Fraud,269.505,2020,279,304.99,217.44,269.505,279,304.99,217.44
Hawaii,3,Identity Theft,0,2020,0,0,0,0,0,0,0
Alaska,1,Other,471.71,2020,495,487.89,473,471.71,495,487.89,473
Montana,2,Fraud,449.22,2021,507,500,500,449.22,507,500,500
Utah,1,Other,550,2018,500,460,700,550,500,460,700
New York,3,Other,400,2018,460.27,460,408.94,400,460.27,460,408.94
Idaho,4,Other,433,2020,500,487.89,464.5,433,500,487.89,464.5
Maine,1,Other,1000,2022,727.875,727.875,1000,1000,727.875,727.875,1000
Connecticut,1,Fraud,737.5,2022,600,600,737.5,737.5,600,600,737.5
New Hampshire,1,Fraud,500,2022,600,600,500,500,600,600,500
New Mexico,2,Fraud,400,2018,396,370,499.5,400,396,370,499.5
West Virginia,1,Fraud,350,2021,402.995,500,250,350,402.995,500,250
Oregon,1,Other,400,2019,410.21,476.66,410,400,410.21,476.66,410
Arizona,3,Other,450,2018,460.27,460,423.08,450,460.27,460,423.08
Missouri,1,Fraud,369,2021,402.995,500,300,369,402.995,500,300
Pennsylvania,2,Other,443.64,2019,499,476.66,411,443.64,499,476.66,411
Nebraska,4,Fraud,341.08,2018,306.25,370,281.5,341.08,306.25,370,281.5
Oregon,4,Fraud,345.4,2018,306.25,370,250,345.4,306.25,370,250
Hawaii,2,Fraud,400,2018,396,370,335,400,396,370,335
Alabama,3,Fraud,260,2020,279,304.99,222.45,260,279,304.99,222.45
Montana,2,Other,774.5,2021,700,618.38,711.5,774.5,700,618.38,711.5
Maryland,2,Fraud,407.675,2019,422.08,394.99,500,407.675,422.08,394.99,500
New York,4,Fraud,320.51,2018,306.25,370,293.95,320.51,306.25,370,293.95
Iowa,1,Other,300,2019,410.21,476.66,205.76,300,410.21,476.66,205.76
Wyoming,1,Fraud,500,2021,402.995,500,450,500,402.995,500,450
Alabama,3,Fraud,437,2021,500,500,393.79,437,500,500,393.79
Nevada,1,Fraud,680,2022,600,600,680,680,600,600,680
Hawaii,1,Other,464.5,2020,495,487.89,395,464.5,495,487.89,395
Oregon,2,Other,380,2018,499,460,399,380,499,460,399
Florida,1,Fraud,375,2020,330.64,304.99,400,375,330.64,304.99,400
South Dakota,2,Other,399.99,2019,499,476.66,300,399.99,499,476.66,300
Texas,2,Other,500,2020,431,487.89,500,500,431,487.89,500
Louisiana,4,Fraud,368.5,2018,306.25,370,300,368.5,306.25,370,300
Michigan,3,Fraud,400,2021,500,500,375,400,500,500,375
Pennsylvania,4,Fraud,254.75,2020,328,304.99,249.99,254.75,328,304.99,249.99
Alabama,4,Other,600,2021,700,618.38,600,600,700,618.38,600
Ohio,4,Fraud,220,2020,328,304.99,209.93,220,328,304.99,209.93
Tennessee,4,Other,388,2019,492,476.66,389,388,492,476.66,389
Illinois,4,Other,500,2020,500,487.89,450,500,500,487.89,450
Virginia,1,Fraud,550,2022,600,600,550,550,600,600,550
Maine,4,Fraud,251,2019,335.88,394.99,250,251,335.88,394.99,250
Nevada,4,Fraud,630.94,2021,550,500,897.96,630.94,550,500,897.96
Mississippi,2,Fraud,326,2018,396,370,330.495,326,396,370,330.495
Louisiana,2,Other,500,2018,499,460,542.69,500,499,460,542.69
Tennessee,3,Fraud,313.5,2019,400,394.99,300,313.5,400,394.99,300
South Dakota,4,Fraud,240,2020,328,304.99,258.755,240,328,304.99,258.755
Rhode Island,2,Fraud,268.5,2019,422.08,394.99,300,268.5,422.08,394.99,300
Oregon,2,Other,380,2018,499,460,399,380,499,460,399
Tennessee,3,Fraud,318.5,2018,380,370,327.75,318.5,380,370,327.75
Iowa,1,Fraud,309.99,2019,375,394.99,300,309.99,375,394.99,300
Washington,4,Other,500,2020,500,487.89,500,500,500,487.89,500
Puerto Rico,2,Fraud,368,2020,325,304.99,397.5,368,325,304.99,397.5
Kentucky,1,Other,600,2022,727.875,727.875,600,600,727.875,727.875,600
District of Columbia,4,Fraud,370.5,2019,335.88,394.99,314.085,370.5,335.88,394.99,314.085
Washington,2,Other,531.29,2021,700,618.38,524,531.29,700,618.38,524
Vermont,1,Fraud,330.495,2018,404.565,370,371.15,330.495,404.565,370,371.15
California,4,Fraud,610,2021,550,500,800,610,550,500,800
Illinois,3,Other,500,2020,490,487.89,547.38,500,490,487.89,547.38
Illinois,1,Fraud,300,2019,375,394.99,280,300,375,394.99,280
Puerto Rico,4,Identity Theft,0,2019,0,0,0,0,0,0,0
Montana,2,Other,561.5,2019,499,476.66,697.5,561.5,499,476.66,697.5
Missouri,3,Other,400,2020,490,487.89,400,400,490,487.89,400
Wisconsin,1,Other,600,2022,727.875,727.875,600,600,727.875,727.875,600
Ohio,1,Fraud,299,2019,375,394.99,291.805,299,375,394.99,291.805
Nebraska,3,Fraud,341.08,2018,380,370,300,341.08,380,370,300
Colorado,1,Fraud,350,2018,404.565,370,400,350,404.565,370,400
Ohio,2,Other,500,2021,700,618.38,547.5,500,700,618.38,547.5
West Virginia,1,Fraud,300,2018,404.565,370,490,300,404.565,370,490
North Dakota,1,Fraud,456,2021,402.995,500,323.25,456,402.995,500,323.25
Alaska,3,Fraud,491,2018,380,370,500,491,380,370,500
Montana,3,Other,774.5,2021,727,618.38,1249.5,774.5,727,618.38,1249.5
South Dakota,2,Fraud,240,2020,325,304.99,300,240,325,304.99,300
Washington,3,Other,471.42,2018,460.27,460,446.56,471.42,460.27,460,446.56
Utah,1,Fraud,585,2022,600,600,585,585,600,600,585
Indiana,4,Fraud,235,2020,328,304.99,233.5,235,328,304.99,233.5
Tennessee,4,Other,700.79,2021,700,618.38,680.1,700.79,700,618.38,680.1
South Carolina,1,Other,600,2021,535,618.38,523.75,600,535,618.38,523.75
Indiana,3,Other,400,2019,500,476.66,435,400,500,476.66,435
Kentucky,3,Other,500,2021,727,618.38,600,500,727,618.38,600
Massachusetts,1,Fraud,335.75,2018,404.565,370,401,335.75,404.565,370,401
Ohio,1,Fraud,300,2018,404.565,370,330.99,300,404.565,370,330.99
Alaska,4,Fraud,500,2020,328,304.99,404,500,328,304.99,404
Idaho,4,Other,400,2019,492,476.66,479,400,492,476.66,479
Delaware,4,Fraud,500,2021,550,500,500,500,550,500,500
Florida,1,Other,458.145,2019,410.21,476.66,400,458.145,410.21,476.66,400
Florida,4,Fraud,375,2020,328,304.99,400,375,328,304.99,400
Virginia,4,Other,500,2020,500,487.89,529.995,500,500,487.89,529.995
Wyoming,1,Fraud,418.965,2022,600,600,418.965,418.965,600,600,418.965
Texas,2,Fraud,408,2019,422.08,394.99,454.03,408,422.08,394.99,454.03
New Hampshire,4,Fraud,450,2021,550,500,500,450,550,500,500
Illinois,3,Fraud,278,2020,279,304.99,227.36,278,279,304.99,227.36
Minnesota,3,Other,379.305,2019,500,476.66,420,379.305,500,476.66,420
Pennsylvania,1,Fraud,300,2018,404.565,370,332.5,300,404.565,370,332.5
Kansas,1,Fraud,249,2020,330.64,304.99,266.895,249,330.64,304.99,266.895
Texas,1,Other,800,2022,727.875,727.875,800,800,727.875,727.875,800
Arkansas,2,Other,500,2021,700,618.38,653.5,500,700,618.38,653.5
Ohio,2,Fraud,299,2019,422.08,394.99,328,299,422.08,394.99,328
Nevada,4,Fraud,428.5,2018,306.25,370,365,428.5,306.25,370,365
Rhode Island,1,Fraud,268.5,2019,375,394.99,303.48,268.5,375,394.99,303.48
Wyoming,3,Fraud,304,2020,279,304.99,308,304,279,304.99,308
Texas,3,Fraud,329.915,2020,279,304.99,297,329.915,279,304.99,297
Oregon,3,Other,380,2018,460.27,460,393.57,380,460.27,460,393.57
Colorado,4,Other,593.74,2021,700,618.38,500,593.74,700,618.38,500
Iowa,2,Other,300,2019,499,476.66,351.49,300,499,476.66,351.49
Oregon,4,Fraud,345.4,2018,306.25,370,250,345.4,306.25,370,250
Maryland,4,Other,500,2018,400.08,460,472.725,500,400.08,460,472.725
Oklahoma,1,Other,450,2019,410.21,476.66,441.205,450,410.21,476.66,441.205
Illinois,1,Other,981,2022,727.875,727.875,981,981,727.875,727.875,981
West Virginia,2,Other,330.68,2018,499,460,300,330.68,499,460,300
Washington,3,Fraud,390,2019,400,394.99,445,390,400,394.99,445
North Carolina,4,Fraud,449.53,2021,550,500,480,449.53,550,500,480
North Carolina,2,Fraud,311.5,2018,396,370,308,311.5,396,370,308
Arizona,4,Other,463,2019,492,476.66,500,463,492,476.66,500
Nevada,1,Fraud,428.5,2018,404.565,370,426.5,428.5,404.565,370,426.5
New Mexico,1,Other,800,2021,535,618.38,800,800,535,618.38,800
Massachusetts,2,Fraud,289.52,2019,422.08,394.99,300,289.52,422.08,394.99,300
New Hampshire,3,Fraud,300,2018,380,370,305.335,300,380,370,305.335
Arkansas,3,Other,350,2019,500,476.66,368.94,350,500,476.66,368.94
Arkansas,1,Fraud,300,2019,375,394.99,254.5,300,375,394.99,254.5
Florida,4,Identity Theft,0,2020,0,0,0,0,0,0,0
Louisiana,1,Fraud,300,2020,330.64,304.99,290.74,300,330.64,304.99,290.74
Idaho,1,Fraud,282.99,2020,330.64,304.99,300,282.99,330.64,304.99,300
Maine,3,Fraud,400,2021,500,500,500,400,500,500,500
Massachusetts,1,Other,500,2020,495,487.89,500,500,495,487.89,500
Delaware,1,Fraud,369,2019,375,394.99,307,369,375,394.99,307
Vermont,1,Other,500,2022,727.875,727.875,500,500,727.875,727.875,500
Utah,2,Other,509,2019,499,476.66,400,509,499,476.66,400
North Carolina,3,Fraud,449.53,2021,500,500,450,449.53,500,500,450
Illinois,4,Fraud,300,2018,306.25,370,257,300,306.25,370,257
Maine,2,Fraud,251,2019,422.08,394.99,349.58,251,422.08,394.99,349.58
Missouri,1,Fraud,369,2021,402.995,500,300,369,402.995,500,300
Rhode Island,3,Fraud,268.5,2019,400,394.99,284.99,268.5,400,394.99,284.99
Wisconsin,4,Fraud,299,2018,306.25,370,250,299,306.25,370,250
New Hampshire,1,Fraud,300,2018,404.565,370,499,300,404.565,370,499
California,4,Other,465.94,2018,400.08,460,400,465.94,400.08,460,400
Louisiana,3,Fraud,424.375,2021,500,500,400,424.375,500,500,400
Missouri,1,Fraud,229,2020,330.64,304.99,229.675,229,330.64,304.99,229.675
Ohio,1,Fraud,299,2019,375,394.99,291.805,299,375,394.99,291.805
Hawaii,3,Other,700,2021,727,618.38,475,700,727,618.38,475
Wyoming,1,Other,610.25,2018,500,460,1500,610.25,500,460,1500
Florida,1,Fraud,799.43,2022,600,600,799.43,799.43,600,600,799.43
Mississippi,3,Other,500,2020,490,487.89,480,500,490,487.89,480
Delaware,4,Other,534.96,2020,500,487.89,620.6,534.96,500,487.89,620.6
Nebraska,1,Fraud,341.08,2018,404.565,370,442.5,341.08,404.565,370,442.5
Minnesota,3,Other,500,2021,727,618.38,600,500,727,618.38,600
Nebraska,4,Fraud,358,2019,335.88,394.99,300,358,335.88,394.99,300
Utah,1,Fraud,500,2021,402.995,500,500,500,402.995,500,500
Pennsylvania,3,Other,386,2018,460.27,460,400,386,460.27,460,400
Texas,2,Other,500,2019,499,476.66,549,500,499,476.66,549
Michigan,2,Fraud,299,2018,396,370,300,299,396,370,300
Illinois,3,Other,650.31,2021,727,618.38,776.87,650.31,727,618.38,776.87
Louisiana,3,Other,425.59,2019,500,476.66,540,425.59,500,476.66,540
Kansas,1,Fraud,249,2020,330.64,304.99,266.895,249,330.64,304.99,266.895
California,4,Other,500,2020,500,487.89,550,500,500,487.89,550
Vermont,1,Other,500,2019,410.21,476.66,717.49,500,410.21,476.66,717.49
Texas,1,Other,500,2019,410.21,476.66,440.87,500,410.21,476.66,440.87
Virginia,3,Other,599,2021,727,618.38,630,599,727,618.38,630
South Dakota,1,Other,949.5,2021,535,618.38,1139.29,949.5,535,618.38,1139.29
California,1,Other,494.16,2019,410.21,476.66,400,494.16,410.21,476.66,400
Tennessee,4,Fraud,400,2021,550,500,460,400,550,500,460
Maryland,4,Fraud,340,2018,306.25,370,309.99,340,306.25,370,309.99
New Jersey,1,Fraud,314,2020,330.64,304.99,350,314,330.64,304.99,350
New Hampshire,4,Other,602.5,2021,700,618.38,474.5,602.5,700,618.38,474.5
Kansas,4,Fraud,429.98,2021,550,500,500,429.98,550,500,500
Texas,1,Fraud,329.915,2020,330.64,304.99,363,329.915,330.64,304.99,363
Florida,4,Fraud,535,2021,550,500,600,535,550,500,600
Michigan,1,Other,400,2020,495,487.89,400,400,495,487.89,400
Delaware,1,Other,560,2021,535,618.38,522.49,560,535,618.38,522.49
Alabama,1,Fraud,260,2020,330.64,304.99,300,260,330.64,304.99,300
Minnesota,4,Fraud,359,2018,306.25,370,271.25,359,306.25,370,271.25
Nevada,3,Fraud,630.94,2021,500,500,650,630.94,500,500,650
Washington,2,Fraud,349,2018,396,370,397.495,349,396,370,397.495
Ohio,1,Fraud,500,2022,600,600,500,500,600,600,500
Ohio,2,Fraud,300,2018,396,370,300,300,396,370,300
Florida,3,Fraud,375,2020,279,304.99,299,375,279,304.99,299
Vermont,3,Other,400,2020,490,487.89,449.95,400,490,487.89,449.95
Puerto Rico,1,Other,393,2022,727.875,727.875,393,393,727.875,727.875,393
Indiana,2,Other,423.72,2020,431,487.89,314.83,423.72,431,487.89,314.83
Kansas,1,Fraud,494.825,2022,600,600,494.825,494.825,600,600,494.825
Arizona,4,Fraud,440,2019,335.88,394.99,411.94,440,335.88,394.99,411.94
Massachusetts,2,Fraud,335.75,2018,396,370,370.075,335.75,396,370,370.075
Ohio,3,Fraud,220,2020,279,304.99,200,220,279,304.99,200
Connecticut,3,Fraud,279,2020,279,304.99,236.67,279,279,304.99,236.67
Oregon,3,Other,380,2018,460.27,460,393.57,380,460.27,460,393.57
Rhode Island,2,Fraud,224.5,2020,325,304.99,196.515,224.5,325,304.99,196.515
South Carolina,3,Other,460.655,2019,500,476.66,409.8,460.655,500,476.66,409.8
Montana,1,Other,428.495,2022,727.875,727.875,428.495,428.495,727.875,727.875,428.495
South Dakota,4,Fraud,300,2019,335.88,394.99,264.95,300,335.88,394.99,264.95
Delaware,1,Fraud,369,2019,375,394.99,307,369,375,394.99,307
Alabama,4,Fraud,437,2021,550,500,500,437,550,500,500
Kentucky,1,Fraud,300,2018,404.565,370,356.75,300,404.565,370,356.75
Nevada,3,Fraud,428.5,2018,380,370,490,428.5,380,370,490
Colorado,3,Other,500,2018,460.27,460,465.08,500,460.27,460,465.08
Nebraska,2,Fraud,450,2021,507,500,500,450,507,500,500
Missouri,1,Fraud,229,2020,330.64,304.99,229.675,229,330.64,304.99,229.675
Florida,1,Fraud,414.96,2019,375,394.99,410.495,414.96,375,394.99,410.495
Kansas,1,Other,500,2021,535,618.38,550,500,535,618.38,550
North Dakota,4,Other,505.04,2018,400.08,460,500.04,505.04,400.08,460,500.04
New Hampshire,4,Fraud,450,2021,550,500,500,450,550,500,500
Virginia,2,Fraud,399.985,2019,422.08,394.99,457.75,399.985,422.08,394.99,457.75
South Dakota,4,Fraud,497,2021,550,500,520,497,550,500,520
Delaware,4,Fraud,500,2021,550,500,500,500,550,500,500
Mississippi,2,Fraud,315.25,2019,422.08,394.99,406.5,315.25,422.08,394.99,406.5
Oregon,2,Other,505,2021,700,618.38,670,505,700,618.38,670
Utah,1,Fraud,375,2018,404.565,370,366.25,375,404.565,370,366.25
Wyoming,1,Fraud,304,2020,330.64,304.99,350,304,330.64,304.99,350
New Mexico,1,Fraud,400,2018,404.565,370,500,400,404.565,370,500
Maine,1,Other,318,2020,495,487.89,321,318,495,487.89,321
Montana,2,Other,425,2018,499,460,396,425,499,460,396
New Mexico,1,Other,1550,2022,727.875,727.875,1550,1550,727.875,727.875,1550
Washington,3,Other,500,2020,490,487.89,490.25,500,490,487.89,490.25
Missouri,1,Other,595,2022,727.875,727.875,595,595,727.875,727.875,595
Mississippi,4,Fraud,326,2018,306.25,370,265,326,306.25,370,265
Mississippi,4,Fraud,209.985,2020,328,304.99,239.7,209.985,328,304.99,239.7
Puerto Rico,1,Other,525,2018,500,460,539.865,525,500,460,539.865
North Dakota,1,Fraud,483.995,2018,404.565,370,503.05,483.995,404.565,370,503.05
Georgia,1,Fraud,334.49,2019,375,394.99,324,334.49,375,394.99,324
California,4,Fraud,480,2019,335.88,394.99,400,480,335.88,394.99,400
Alabama,3,Other,600,2021,727,618.38,737,600,727,618.38,737
Connecticut,4,Fraud,301.75,2018,306.25,370,265,301.75,306.25,370,265
California,2,Other,500,2020,431,487.89,459.88,500,431,487.89,459.88
Massachusetts,1,Fraud,335.75,2018,404.565,370,401,335.75,404.565,370,401
Iowa,2,Fraud,379.16,2021,507,500,500,379.16,507,500,500
Utah,2,Fraud,375,2018,396,370,374.5,375,396,370,374.5
Massachusetts,1,Other,300,2021,535,618.38,500,300,535,618.38,500
Connecticut,1,Other,22000,2022,727.875,727.875,22000,22000,727.875,727.875,22000
South Dakota,2,Other,293.94,2018,499,460,205.95,293.94,499,460,205.95
Utah,4,Fraud,375,2018,306.25,370,370.315,375,306.25,370,370.315
Wisconsin,1,Fraud,299,2018,404.565,370,399.495,299,404.565,370,399.495
New Mexico,3,Fraud,500,2019,400,394.99,500,500,400,394.99,500
Alaska,3,Other,531.785,2021,727,618.38,812.675,531.785,727,618.38,812.675
Puerto Rico,1,Fraud,350,2019,375,394.99,292.5,350,375,394.99,292.5
District of Columbia,4,Fraud,387.765,2020,328,304.99,367,387.765,328,304.99,367
Tennessee,2,Other,500,2020,431,487.89,450,500,431,487.89,450
Kentucky,4,Fraud,300,2019,335.88,394.99,200,300,335.88,394.99,200
Pennsylvania,1,Fraud,254.75,2020,330.64,304.99,278.36,254.75,330.64,304.99,278.36
Georgia,1,Fraud,553.5,2022,600,600,553.5,553.5,600,600,553.5
New Jersey,3,Other,400,2020,490,487.89,400,400,490,487.89,400
Utah,4,Fraud,375,2018,306.25,370,370.315,375,306.25,370,370.315
Wisconsin,1,Other,309,2018,500,460,316.49,309,500,460,316.49
Michigan,1,Other,400,2020,495,487.89,400,400,495,487.89,400
Maine,1,Other,400,2018,500,460,348.5,400,500,460,348.5
North Carolina,4,Fraud,449.53,2021,550,500,480,449.53,550,500,480
Alaska,1,Fraud,491,2018,404.565,370,493.5,491,404.565,370,493.5
Maryland,3,Other,500,2020,490,487.89,550,500,490,487.89,550
South Carolina,1,Fraud,350,2019,375,394.99,324.65,350,375,394.99,324.65
New York,4,Fraud,370,2019,335.88,394.99,325,370,335.88,394.99,325
Connecticut,2,Other,452,2018,499,460,481.5,452,499,460,481.5
Washington,4,Fraud,500,2021,550,500,600,500,550,500,600
South Carolina,1,Other,510,2022,727.875,727.875,510,510,727.875,727.875,510
Illinois,1,Other,400,2018,500,460,475,400,500,460,475
Nebraska,4,Other,300,2020,500,487.89,304.99,300,500,487.89,304.99
Alaska,4,Fraud,611,2021,550,500,760,611,550,500,760
Minnesota,2,Fraud,380,2019,422.08,394.99,500,380,422.08,394.99,500
Alaska,4,Other,471.71,2020,500,487.89,400,471.71,500,487.89,400
Illinois,3,Fraud,278,2020,279,304.99,227.36,278,279,304.99,227.36
Puerto Rico,1,Other,525,2018,500,460,539.865,525,500,460,539.865
Maryland,2,Fraud,316.5,2020,325,304.99,382.7,316.5,325,304.99,382.7
New Mexico,4,Fraud,500,2019,335.88,394.99,308,500,335.88,394.99,308
Indiana,4,Fraud,319,2019,335.88,394.99,300,319,335.88,394.99,300
West Virginia,1,Identity Theft,0,2020,0,0,0,0,0,0,0
Maryland,3,Fraud,316.5,2020,279,304.99,287.975,316.5,279,304.99,287.975
Oregon,1,Fraud,345.4,2018,404.565,370,450,345.4,404.565,370,450
Colorado,2,Fraud,350,2018,396,370,406.535,350,396,370,406.535
Arizona,1,Fraud,399,2018,404.565,370,409.745,399,404.565,370,409.745
Puerto Rico,3,Fraud,350,2019,400,394.99,400,350,400,394.99,400
Oregon,1,Other,505,2021,535,618.38,450,505,535,618.38,450
North Dakota,3,Other,322.9,2019,500,476.66,270,322.9,500,476.66,270
South Carolina,4,Fraud,319.245,2018,306.25,370,263.5,319.245,306.25,370,263.5
North Carolina,2,Fraud,350,2019,422.08,394.99,400,350,422.08,394.99,400
Maine,1,Fraud,216.935,2020,330.64,304.99,254.15,216.935,330.64,304.99,254.15
Arizona,3,Fraud,399,2018,380,370,400,399,380,370,400
New Mexico,4,Other,535.98,2018,400.08,460,509.44,535.98,400.08,460,509.44
New Hampshire,2,Fraud,262.5,2019,422.08,394.99,385,262.5,422.08,394.99,385
Minnesota,2,Fraud,300,2020,325,304.99,450,300,325,304.99,450
Ohio,3,Fraud,299,2019,400,394.99,300,299,400,394.99,300
Louisiana,1,Other,425.59,2019,410.21,476.66,401.8,425.59,410.21,476.66,401.8
Arkansas,3,Fraud,300,2019,400,394.99,300,300,400,394.99,300
Kentucky,2,Other,500,2021,700,618.38,665.5,500,700,618.38,665.5
New Hampshire,3,Other,384.23,2019,500,476.66,400,384.23,500,476.66,400
Maryland,4,Fraud,340,2018,306.25,370,309.99,340,306.25,370,309.99
Virginia,2,Fraud,324.47,2020,325,304.99,359.32,324.47,325,304.99,359.32
Arkansas,1,Fraud,286,2020,330.64,304.99,296.075,286,330.64,304.99,296.075
Wyoming,1,Identity Theft,0,2018,0,0,0,0,0,0,0
Montana,3,Other,425,2018,460.27,460,400,425,460.27,460,400
Pennsylvania,1,Other,475,2020,495,487.89,417.2,475,495,487.89,417.2
Nevada,4,Fraud,400,2020,328,304.99,406.885,400,328,304.99,406.885
South Carolina,3,Fraud,283.765,2020,279,304.99,230,283.765,279,304.99,230
Hawaii,1,Fraud,740.37,2022,600,600,740.37,740.37,600,600,740.37
Pennsylvania,3,Other,475,2020,490,487.89,499.995,475,490,487.89,499.995
Massachusetts,2,Other,450,2018,499,460,500,450,499,460,500
Arizona,2,Other,450,2018,499,460,492.925,450,499,460,492.925
Delaware,3,Fraud,500,2021,500,500,546,500,500,500,546
Wisconsin,4,Other,499,2021,700,618.38,492.5,499,700,618.38,492.5
Nebraska,3,Fraud,260,2020,279,304.99,199.995,260,279,304.99,199.995
Kentucky,2,Fraud,300,2018,396,370,311.5,300,396,370,311.5
New Jersey,2,Other,496,2019,499,476.66,440.06,496,499,476.66,440.06
North Carolina,2,Fraud,350,2019,422.08,394.99,400,350,422.08,394.99,400
Georgia,2,Other,458,2018,499,460,500,458,499,460,500
Missouri,1,Other,500,2021,535,618.38,421.01,500,535,618.38,421.01
New Mexico,4,Fraud,400,2018,306.25,370,350,400,306.25,370,350
Kansas,2,Other,400,2020,431,487.89,300,400,431,487.89,300
North Carolina,4,Other,330,2018,400.08,460,300,330,400.08,460,300
Washington,1,Fraud,660,2022,600,600,660,660,600,600,660
Maryland,4,Other,524,2019,492,476.66,526.45,524,492,476.66,526.45
Utah,1,Other,550,2018,500,460,700,550,500,460,700
Wisconsin,1,Fraud,244.79,2020,330.64,304.99,217.85,244.79,330.64,304.99,217.85
South Dakota,4,Fraud,411.5,2018,306.25,370,293.995,411.5,306.25,370,293.995
Wyoming,4,Fraud,304,2020,328,304.99,300,304,328,304.99,300
Texas,2,Other,500,2019,499,476.66,549,500,499,476.66,549
California,3,Other,619.38,2021,727,618.38,660.8,619.38,727,618.38,660.8
North Dakota,3,Other,500,2020,490,487.89,575.24,500,490,487.89,575.24
Oregon,4,Fraud,299.265,2020,328,304.99,308.45,299.265,328,304.99,308.45
Vermont,1,Other,500,2019,410.21,476.66,717.49,500,410.21,476.66,717.49
Ohio,1,Fraud,220,2020,330.64,304.99,241,220,330.64,304.99,241
Nebraska,4,Fraud,341.08,2018,306.25,370,281.5,341.08,306.25,370,281.5
Texas,1,Other,652.315,2021,535,618.38,600,652.315,535,618.38,600
North Carolina,1,Other,300,2019,410.21,476.66,300,300,410.21,476.66,300
Oregon,2,Fraud,299.265,2020,325,304.99,399.97,299.265,325,304.99,399.97
Arizona,1,Other,463,2019,410.21,476.66,350,463,410.21,476.66,350
Pennsylvania,3,Fraud,300,2018,380,370,312.5,300,380,370,312.5
Indiana,3,Other,404.13,2018,460.27,460,491,404.13,460.27,460,491
Oklahoma,4,Other,504.26,2021,700,618.38,460,504.26,700,618.38,460
Virginia,1,Other,599,2021,535,618.38,531,599,535,618.38,531
Tennessee,2,Fraud,318.5,2018,396,370,317.5,318.5,396,370,317.5
District of Columbia,2,Fraud,387.765,2020,325,304.99,500,387.765,325,304.99,500
Wisconsin,2,Other,292,2019,499,476.66,276.5,292,499,476.66,276.5
Rhode Island,3,Fraud,447,2021,500,500,490,447,500,500,490
North Carolina,2,Fraud,276.955,2020,325,304.99,301.04,276.955,325,304.99,301.04
Illinois,1,Fraud,300,2018,404.565,370,359.99,300,404.565,370,359.99
Arizona,3,Other,450,2018,460.27,460,423.08,450,460.27,460,423.08
Georgia,3,Fraud,300,2020,279,304.99,250,300,279,304.99,250
Idaho,1,Fraud,400,2018,404.565,370,450,400,404.565,370,450
Nebraska,3,Other,420,2018,460.27,460,250,420,460.27,460,250
South Carolina,2,Fraud,350,2019,422.08,394.99,380,350,422.08,394.99,380
Idaho,3,Fraud,282.99,2020,279,304.99,222.99,282.99,279,304.99,222.99
Wisconsin,1,Other,499,2021,535,618.38,500,499,535,618.38,500
Virginia,3,Other,500,2020,490,487.89,502.565,500,490,487.89,502.565
Nevada,4,Other,680,2021,700,618.38,582.295,680,700,618.38,582.295
Alabama,1,Fraud,260,2020,330.64,304.99,300,260,330.64,304.99,300
Maryland,1,Fraud,340,2018,404.565,370,360.5,340,404.565,370,360.5
Alaska,4,Fraud,491,2018,306.25,370,397.5,491,306.25,370,397.5
Tennessee,1,Fraud,500,2022,600,600,500,500,600,600,500
Ohio,1,Other,500,2021,535,618.38,450.5,500,535,618.38,450.5
Kansas,4,Other,400,2019,492,476.66,470,400,492,476.66,470
Texas,1,Fraud,500,2021,402.995,500,499,500,402.995,500,499
Idaho,4,Fraud,399.99,2021,550,500,500,399.99,550,500,500
Maryland,3,Other,598,2021,727,618.38,717,598,727,618.38,717
District of Columbia,1,Fraud,387.765,2020,330.64,304.99,400,387.765,330.64,304.99,400
Nebraska,3,Other,420,2018,460.27,460,250,420,460.27,460,250
Missouri,4,Fraud,229,2020,328,304.99,230,229,328,304.99,230
Ohio,3,Fraud,375,2021,500,500,385.02,375,500,500,385.02
Maine,2,Fraud,251,2019,422.08,394.99,349.58,251,422.08,394.99,349.58
North Carolina,3,Other,350,2020,490,487.89,321,350,490,487.89,321
Kentucky,1,Fraud,300,2018,404.565,370,356.75,300,404.565,370,356.75
North Dakota,3,Other,500,2020,490,487.89,575.24,500,490,487.89,575.24
Wyoming,2,Fraud,399.635,2018,396,370,549.91,399.635,396,370,549.91
Massachusetts,4,Fraud,335.75,2018,306.25,370,300,335.75,306.25,370,300
Virginia,4,Fraud,500,2021,550,500,603,500,550,500,603
California,4,Other,619.38,2021,700,618.38,700,619.38,700,618.38,700
Tennessee,3,Fraud,318.5,2018,380,370,327.75,318.5,380,370,327.75
Montana,4,Fraud,300,2019,335.88,394.99,200,300,335.88,394.99,200
Ohio,2,Other,500,2021,700,618.38,547.5,500,700,618.38,547.5
Nevada,2,Fraud,500,2019,422.08,394.99,500,500,422.08,394.99,500
Rhode Island,4,Fraud,268.5,2019,335.88,394.99,200.495,268.5,335.88,394.99,200.495
Utah,4,Identity Theft,0,2020,0,0,0,0,0,0,0
Massachusetts,2,Fraud,500,2021,507,500,599,500,507,500,599
Delaware,2,Fraud,299.99,2018,396,370,375,299.99,396,370,375
North Dakota,3,Fraud,456,2021,500,500,500,456,500,500,500
Louisiana,4,Other,425.59,2019,492,476.66,399.5,425.59,492,476.66,399.5
Washington,3,Other,471.42,2018,460.27,460,446.56,471.42,460.27,460,446.56
Oklahoma,2,Other,465,2020,431,487.89,500,465,431,487.89,500
Idaho,3,Other,452,2018,460.27,460,500,452,460.27,460,500
Colorado,4,Other,500,2019,492,476.66,525.5,500,492,476.66,525.5
Alabama,4,Other,600,2021,700,618.38,600,600,700,618.38,600
Montana,3,Other,774.5,2021,727,618.38,1249.5,774.5,727,618.38,1249.5
Indiana,3,Other,423.72,2020,490,487.89,404,423.72,490,487.89,404
Connecticut,2,Other,452,2018,499,460,481.5,452,499,460,481.5
Georgia,1,Fraud,334.49,2019,375,394.99,324,334.49,375,394.99,324
North Carolina,3,Fraud,276.955,2020,279,304.99,250.5,276.955,279,304.99,250.5
Vermont,4,Fraud,289.5,2020,328,304.99,200,289.5,328,304.99,200
Connecticut,1,Other,436,2019,410.21,476.66,403.5,436,410.21,476.66,403.5
Delaware,3,Other,534.96,2020,490,487.89,750.99,534.96,490,487.89,750.99
Alaska,4,Other,541.595,2019,492,476.66,578.4,541.595,492,476.66,578.4
Oklahoma,4,Fraud,361.975,2019,335.88,394.99,330,361.975,335.88,394.99,330
Maryland,2,Other,500,2018,499,460,500,500,499,460,500
South Dakota,2,Other,293.94,2018,499,460,205.95,293.94,499,460,205.95
Alaska,4,Fraud,500,2020,328,304.99,404,500,328,304.99,404
Georgia,2,Other,453.85,2019,499,476.66,424.83,453.85,499,476.66,424.83
Wyoming,2,Other,610.25,2018,499,460,619.45,610.25,499,460,619.45
Utah,1,Other,500,2020,495,487.89,459,500,495,487.89,459
Oregon,4,Fraud,347.915,2019,335.88,394.99,300,347.915,335.88,394.99,300
Connecticut,4,Fraud,301.75,2018,306.25,370,265,301.75,306.25,370,265
Pennsylvania,3,Other,475,2020,490,487.89,499.995,475,490,487.89,499.995
Illinois,1,Fraud,300,2018,404.565,370,359.99,300,404.565,370,359.99
Puerto Rico,3,Fraud,350,2019,400,394.99,400,350,400,394.99,400
Kansas,1,Identity Theft,0,2020,0,0,0,0,0,0,0
Louisiana,1,Fraud,368.5,2018,404.565,370,400,368.5,404.565,370,400
Alaska,4,Other,531.785,2021,700,618.38,537.5,531.785,700,618.38,537.5
New Jersey,1,Fraud,700,2022,600,600,700,700,600,600,700
Ohio,4,Other,500,2021,700,618.38,488.76,500,700,618.38,488.76
District of Columbia,1,Fraud,699.99,2022,600,600,699.99,699.99,600,600,699.99
Tennessee,4,Fraud,400,2021,550,500,460,400,550,500,460
Hawaii,4,Fraud,500,2019,335.88,394.99,490,500,335.88,394.99,490
North Carolina,1,Other,300,2019,410.21,476.66,300,300,410.21,476.66,300
Maryland,4,Other,500,2020,500,487.89,539.835,500,500,487.89,539.835
Wyoming,3,Other,410,2019,500,476.66,376.33,410,500,476.66,376.33
Indiana,2,Fraud,349.99,2018,396,370,306.495,349.99,396,370,306.495
Rhode Island,3,Fraud,224.5,2020,279,304.99,212.5,224.5,279,304.99,212.5
Hawaii,2,Other,502.32,2019,499,476.66,339.87,502.32,499,476.66,339.87
Tennessee,3,Fraud,400,2021,500,500,499,400,500,500,499
North Carolina,4,Other,330,2018,400.08,460,300,330,400.08,460,300
Nebraska,2,Other,300,2020,431,487.89,399,300,431,487.89,399
New Jersey,3,Fraud,354.18,2018,380,370,353.6,354.18,380,370,353.6
California,1,Other,700,2022,727.875,727.875,700,700,727.875,727.875,700
Delaware,2,Other,400,2018,499,460,599.5,400,499,460,599.5
Nevada,1,Other,525,2020,495,487.89,539,525,495,487.89,539
New Mexico,2,Fraud,500,2019,422.08,394.99,659,500,422.08,394.99,659
Nevada,4,Other,500,2019,492,476.66,500,500,492,476.66,500
Kentucky,4,Fraud,352.81,2021,550,500,435.445,352.81,550,500,435.445
Oklahoma,2,Fraud,410,2021,507,500,450,410,507,500,450
North Carolina,1,Fraud,276.955,2020,330.64,304.99,300,276.955,330.64,304.99,300
North Dakota,2,Fraud,483.995,2018,396,370,485.495,483.995,396,370,485.495
Delaware,4,Identity Theft,0,2020,0,0,0,0,0,0,0
Idaho,2,Other,400,2019,499,476.66,412,400,499,476.66,412
Nevada,3,Fraud,400,2020,279,304.99,300,400,279,304.99,300
South Carolina,2,Fraud,400,2021,507,500,470,400,507,500,470
North Dakota,1,Fraud,358.65,2020,330.64,304.99,339.99,358.65,330.64,304.99,339.99
Vermont,4,Other,394.98,2018,400.08,460,389.96,394.98,400.08,460,389.96
Wisconsin,2,Other,344.01,2020,431,487.89,348,344.01,431,487.89,348
Minnesota,2,Fraud,300,2020,325,304.99,450,300,325,304.99,450
Washington,2,Other,500,2020,431,487.89,491.635,500,431,487.89,491.635
Nebraska,4,Fraud,260,2020,328,304.99,265,260,328,304.99,265
Arizona,3,Fraud,525,2021,500,500,500,525,500,500,500
New Jersey,4,Fraud,354.18,2018,306.25,370,309,354.18,306.25,370,309
Arizona,3,Fraud,440,2019,400,394.99,410,440,400,394.99,410
Kentucky,4,Other,500,2021,700,618.38,600,500,700,618.38,600
New Hampshire,1,Fraud,262.5,2019,375,394.99,186,262.5,375,394.99,186
Utah,3,Other,550,2018,460.27,460,527,550,460.27,460,527
Nebraska,1,Other,500,2021,535,618.38,471.315,500,535,618.38,471.315
Tennessee,3,Other,388,2019,500,476.66,399.89,388,500,476.66,399.89
Nevada,4,Other,495.78,2018,400.08,460,450.08,495.78,400.08,460,450.08
Maryland,4,Fraud,525,2021,550,500,550,525,550,500,550
Hawaii,1,Other,800,2022,727.875,727.875,800,800,727.875,727.875,800
Illinois,3,Other,650.31,2021,727,618.38,776.87,650.31,727,618.38,776.87
North Carolina,2,Other,530.84,2021,700,618.38,600,530.84,700,618.38,600
Michigan,1,Fraud,299,2018,404.565,370,316,299,404.565,370,316
Louisiana,4,Fraud,424.375,2021,550,500,499,424.375,550,500,499
Virginia,2,Fraud,350,2018,396,370,392.5,350,396,370,392.5
Puerto Rico,2,Other,550,2020,431,487.89,454.5,550,431,487.89,454.5
Iowa,4,Fraud,309.99,2019,335.88,394.99,259.5,309.99,335.88,394.99,259.5
Kansas,2,Fraud,350,2018,396,370,400,350,396,370,400
Nevada,4,Other,495.78,2018,400.08,460,450.08,495.78,400.08,460,450.08
Maine,1,Other,1000,2022,727.875,727.875,1000,1000,727.875,727.875,1000
Texas,3,Other,652.315,2021,727,618.38,708.7,652.315,727,618.38,708.7
Virginia,4,Other,500,2020,500,487.89,529.995,500,500,487.89,529.995
Missouri,1,Fraud,369,2021,402.995,500,300,369,402.995,500,300
Oklahoma,3,Other,450,2019,500,476.66,420,450,500,476.66,420
North Carolina,2,Fraud,276.955,2020,325,304.99,301.04,276.955,325,304.99,301.04
Washington,1,Other,500,2022,727.875,727.875,500,500,727.875,727.875,500
Maine,3,Other,318,2020,490,487.89,249.5,318,490,487.89,249.5
Idaho,2,Fraud,399.99,2021,507,500,399.99,399.99,507,500,399.99
Maine,1,Fraud,216.935,2020,330.64,304.99,254.15,216.935,330.64,304.99,254.15
Delaware,3,Other,534.96,2020,490,487.89,750.99,534.96,490,487.89,750.99
New Jersey,1,Fraud,700,2022,600,600,700,700,600,600,700
District of Columbia,4,Other,542.855,2021,700,618.38,488,542.855,700,618.38,488
Oklahoma,1,Fraud,500,2022,600,600,500,500,600,600,500
Colorado,1,Other,593.74,2021,535,618.38,581.43,593.74,535,618.38,581.43
North Carolina,1,Fraud,311.5,2018,404.565,370,366.5,311.5,404.565,370,366.5
Delaware,3,Other,534.96,2020,490,487.89,750.99,534.96,490,487.89,750.99
Connecticut,4,Fraud,279,2020,328,304.99,284.98,279,328,304.99,284.98
New Hampshire,4,Fraud,230.55,2020,328,304.99,250,230.55,328,304.99,250
Colorado,3,Identity Theft,0,2018,0,0,0,0,0,0,0
Arizona,3,Other,450,2018,460.27,460,423.08,450,460.27,460,423.08
New York,1,Fraud,500,2021,402.995,500,425,500,402.995,500,425
Arkansas,3,Other,500,2021,727,618.38,500,500,727,618.38,500
Kansas,4,Fraud,350,2018,306.25,370,265,350,306.25,370,265
Wisconsin,1,Other,600,2022,727.875,727.875,600,600,727.875,727.875,600
Puerto Rico,2,Other,525,2018,499,460,500,525,499,460,500
Indiana,1,Fraud,319,2019,375,394.99,300,319,375,394.99,300
Puerto Rico,1,Fraud,368,2020,330.64,304.99,368,368,330.64,304.99,368
Pennsylvania,3,Other,475,2020,490,487.89,499.995,475,490,487.89,499.995
North Carolina,3,Other,300,2019,500,476.66,309,300,500,476.66,309
Delaware,2,Other,400,2018,499,460,599.5,400,499,460,599.5
Illinois,1,Other,650.31,2021,535,618.38,600,650.31,535,618.38,600
Pennsylvania,3,Fraud,405,2021,500,500,400,405,500,500,400
North Dakota,3,Fraud,411,2019,400,394.99,338.995,411,400,394.99,338.995
Kansas,2,Fraud,249,2020,325,304.99,300,249,325,304.99,300
South Dakota,2,Other,400,2020,431,487.89,400,400,431,487.89,400
Delaware,4,Fraud,500,2021,550,500,500,500,550,500,500
Virginia,2,Fraud,399.985,2019,422.08,394.99,457.75,399.985,422.08,394.99,457.75
Kentucky,2,Identity Theft,0,2019,0,0,0,0,0,0,0
Ohio,4,Fraud,375,2021,550,500,360,375,550,500,360
Nevada,3,Fraud,400,2020,279,304.99,300,400,279,304.99,300
Maine,2,Fraud,216.935,2020,325,304.99,202.5,216.935,325,304.99,202.5
Pennsylvania,4,Fraud,300,2019,335.88,394.99,259.095,300,335.88,394.99,259.095
Georgia,3,Identity Theft,0,2018,0,0,0,0,0,0,0
Michigan,1,Other,349,2019,410.21,476.66,360.07,349,410.21,476.66,360.07
Kansas,4,Fraud,329.485,2019,335.88,394.99,313.5,329.485,335.88,394.99,313.5
Puerto Rico,4,Fraud,358,2018,306.25,370,308,358,306.25,370,308
Pennsylvania,4,Fraud,254.75,2020,328,304.99,249.99,254.75,328,304.99,249.99
Texas,4,Fraud,500,2021,550,500,560.1,500,550,500,560.1
Ohio,2,Other,334.18,2018,499,460,398,334.18,499,460,398
Wisconsin,3,Other,292,2019,500,476.66,280,292,500,476.66,280
Alaska,2,Fraud,611,2021,507,500,700,611,507,500,700
Alabama,2,Fraud,311,2018,396,370,300,311,396,370,300
Arkansas,1,Other,350,2019,410.21,476.66,300,350,410.21,476.66,300
North Carolina,3,Other,350,2020,490,487.89,321,350,490,487.89,321
Utah,1,Fraud,375,2018,404.565,370,366.25,375,404.565,370,366.25
Hawaii,4,Fraud,400,2018,306.25,370,400,400,306.25,370,400
Nevada,1,Other,525,2020,495,487.89,539,525,495,487.89,539
Connecticut,4,Other,452,2018,400.08,460,390,452,400.08,460,390
Iowa,4,Identity Theft,0,2020,0,0,0,0,0,0,0
Massachusetts,1,Fraud,335.75,2018,404.565,370,401,335.75,404.565,370,401
Texas,3,Other,652.315,2021,727,618.38,708.7,652.315,727,618.38,708.7
North Dakota,1,Other,500,2020,495,487.89,598,500,495,487.89,598
Louisiana,3,Fraud,368.5,2018,380,370,389.495,368.5,380,370,389.495
Illinois,1,Fraud,500,2022,600,600,500,500,600,600,500
Montana,1,Other,774.5,2021,535,618.38,621.555,774.5,535,618.38,621.555
North Dakota,1,Other,500,2020,495,487.89,598,500,495,487.89,598
West Virginia,2,Fraud,350,2021,507,500,411.88,350,507,500,411.88
Vermont,4,Fraud,289.5,2020,328,304.99,200,289.5,328,304.99,200
New Hampshire,1,Other,394.5,2018,500,460,700,394.5,500,460,700
Mississippi,2,Fraud,209.985,2020,325,304.99,201.625,209.985,325,304.99,201.625
District of Columbia,4,Fraud,500,2021,550,500,600,500,550,500,600
Arizona,1,Fraud,353.42,2020,330.64,304.99,375,353.42,330.64,304.99,375
Oregon,1,Fraud,500,2021,402.995,500,327.89,500,402.995,500,327.89
Indiana,4,Fraud,235,2020,328,304.99,233.5,235,328,304.99,233.5
Idaho,3,Fraud,399.99,2021,500,500,313.72,399.99,500,500,313.72
New Jersey,3,Fraud,510,2021,500,500,507,510,500,500,507
Iowa,3,Other,300,2019,500,476.66,300,300,500,476.66,300
Missouri,3,Fraud,300,2018,380,370,300,300,380,370,300
North Dakota,1,Other,322.9,2019,410.21,476.66,289.78,322.9,410.21,476.66,289.78
Indiana,3,Fraud,400,2021,500,500,400,400,500,500,400
North Dakota,1,Fraud,483.995,2018,404.565,370,503.05,483.995,404.565,370,503.05
Arizona,1,Fraud,353.42,2020,330.64,304.99,375,353.42,330.64,304.99,375
North Dakota,2,Other,322.9,2019,499,476.66,566,322.9,499,476.66,566
Missouri,3,Other,400,2020,490,487.89,400,400,490,487.89,400
Georgia,3,Fraud,317.5,2018,380,370,384,317.5,380,370,384
Connecticut,2,Other,452,2018,499,460,481.5,452,499,460,481.5
Louisiana,2,Other,450,2020,431,487.89,400,450,431,487.89,400
Utah,1,Other,700,2021,535,618.38,600,700,535,618.38,600
Pennsylvania,1,Fraud,405,2021,402.995,500,340.5,405,402.995,500,340.5
Pennsylvania,1,Fraud,300,2018,404.565,370,332.5,300,404.565,370,332.5
Colorado,2,Fraud,350,2020,325,304.99,484.785,350,325,304.99,484.785
Mississippi,1,Other,472.9,2019,410.21,476.66,500,472.9,410.21,476.66,500
Washington,1,Fraud,500,2021,402.995,500,400,500,402.995,500,400
Nevada,1,Fraud,680,2022,600,600,680,680,600,600,680
Nebraska,3,Fraud,341.08,2018,380,370,300,341.08,380,370,300
Minnesota,1,Other,381,2018,500,460,446.985,381,500,460,446.985
Mississippi,2,Fraud,400,2021,507,500,500,400,507,500,500
West Virginia,4,Fraud,300,2018,306.25,370,211.5,300,306.25,370,211.5
North Carolina,1,Other,350,2020,495,487.89,323,350,495,487.89,323
Ohio,1,Other,400,2020,495,487.89,389,400,495,487.89,389
Pennsylvania,2,Other,386,2018,499,460,398.9,386,499,460,398.9
Nebraska,3,Other,500,2021,727,618.38,656,500,727,618.38,656
Iowa,3,Fraud,379.16,2021,500,500,344.29,379.16,500,500,344.29
Ohio,3,Other,334.18,2018,460.27,460,400,334.18,460.27,460,400
Indiana,4,Fraud,400,2021,550,500,421.25,400,550,500,421.25
Utah,3,Fraud,320.84,2020,279,304.99,250,320.84,279,304.99,250
Idaho,4,Fraud,282.99,2020,328,304.99,300,282.99,328,304.99,300
Mississippi,2,Fraud,209.985,2020,325,304.99,201.625,209.985,325,304.99,201.625
Iowa,1,Fraud,379.16,2021,402.995,500,262.55,379.16,402.995,500,262.55
Missouri,1,Fraud,369,2021,402.995,500,300,369,402.995,500,300
North Dakota,2,Other,500,2020,431,487.89,300,500,431,487.89,300
Wisconsin,1,Other,499,2021,535,618.38,500,499,535,618.38,500
Oregon,3,Fraud,500,2021,500,500,500,500,500,500,500
Mississippi,2,Other,500,2020,431,487.89,553,500,431,487.89,553
Montana,1,Fraud,295.89,2020,330.64,304.99,350,295.89,330.64,304.99,350
Nevada,4,Fraud,630.94,2021,550,500,897.96,630.94,550,500,897.96
Hawaii,4,Other,502.32,2019,492,476.66,501.16,502.32,492,476.66,501.16
Georgia,4,Fraud,334.49,2019,335.88,394.99,297.69,334.49,335.88,394.99,297.69
Minnesota,2,Fraud,300,2020,325,304.99,450,300,325,304.99,450
Texas,3,Other,500,2019,500,476.66,500,500,500,476.66,500
Oklahoma,1,Fraud,410,2021,402.995,500,400,410,402.995,500,400
New Jersey,2,Fraud,354.18,2018,396,370,360,354.18,396,370,360
Nebraska,1,Fraud,260,2020,330.64,304.99,330,260,330.64,304.99,330
Arkansas,4,Fraud,300,2019,335.88,394.99,286.58,300,335.88,394.99,286.58
Texas,1,Fraud,380,2018,404.565,370,400,380,404.565,370,400
Vermont,1,Fraud,350,2019,375,394.99,375,350,375,394.99,375
California,1,Fraud,400,2018,404.565,370,480,400,404.565,370,480
Kansas,2,Other,400,2019,499,476.66,504.4,400,499,476.66,504.4
Indiana,2,Other,423.72,2020,431,487.89,314.83,423.72,431,487.89,314.83
Maine,1,Fraud,450,2022,600,600,450,450,600,600,450
Pennsylvania,1,Other,475,2020,495,487.89,417.2,475,495,487.89,417.2
Wyoming,1,Other,410,2019,410.21,476.66,500,410,410.21,476.66,500
Connecticut,2,Other,400,2020,431,487.89,318,400,431,487.89,318
Florida,2,Fraud,375,2020,325,304.99,415.45,375,325,304.99,415.45
District of Columbia,1,Other,542.855,2021,535,618.38,600,542.855,535,618.38,600
Massachusetts,1,Other,300,2021,535,618.38,500,300,535,618.38,500
California,2,Fraud,480,2019,422.08,394.99,500,480,422.08,394.99,500
New Hampshire,2,Other,602.5,2021,700,618.38,1000,602.5,700,618.38,1000
Maine,2,Fraud,216.935,2020,325,304.99,202.5,216.935,325,304.99,202.5
Illinois,4,Other,650.31,2021,700,618.38,756.64,650.31,700,618.38,756.64
Tennessee,1,Fraud,269.505,2020,330.64,304.99,300,269.505,330.64,304.99,300
Massachusetts,4,Fraud,271.5,2020,328,304.99,270,271.5,328,304.99,270
Hawaii,2,Other,477.15,2018,499,460,529.44,477.15,499,460,529.44
North Carolina,3,Fraud,449.53,2021,500,500,450,449.53,500,500,450
Arkansas,4,Other,386.215,2020,500,487.89,400,386.215,500,487.89,400
Maine,3,Other,400,2018,460.27,460,253.475,400,460.27,460,253.475
Mississippi,4,Other,472.9,2019,492,476.66,453,472.9,492,476.66,453
Missouri,1,Fraud,369,2021,402.995,500,300,369,402.995,500,300
Michigan,2,Fraud,300,2019,422.08,394.99,380,300,422.08,394.99,380
Alaska,1,Fraud,993.61,2022,600,600,993.61,993.61,600,600,993.61
Virginia,4,Fraud,500,2021,550,500,603,500,550,500,603
New Mexico,1,Other,800,2021,535,618.38,800,800,535,618.38,800
New Mexico,4,Fraud,500,2021,550,500,600,500,550,500,600
Nebraska,1,Other,420,2018,500,460,750,420,500,460,750
New York,2,Other,400,2018,499,460,414.855,400,499,460,414.855
California,2,Fraud,480,2019,422.08,394.99,500,480,422.08,394.99,500
Nebraska,1,Other,420,2018,500,460,750,420,500,460,750
Minnesota,3,Other,400,2020,490,487.89,400,400,490,487.89,400
Illinois,3,Other,650.31,2021,727,618.38,776.87,650.31,727,618.38,776.87
Rhode Island,2,Fraud,447,2021,507,500,600,447,507,500,600
Maryland,3,Fraud,407.675,2019,400,394.99,499,407.675,400,394.99,499
Alaska,2,Fraud,490,2019,422.08,394.99,500,490,422.08,394.99,500
Ohio,1,Fraud,375,2021,402.995,500,300,375,402.995,500,300
Alaska,1,Other,531.785,2021,535,618.38,500,531.785,535,618.38,500
Colorado,1,Identity Theft,0,2021,0,0,0,0,0,0,0
New York,3,Other,400,2019,500,476.66,400,400,500,476.66,400
Maine,4,Other,400,2018,400.08,460,454.19,400,400.08,460,454.19
Idaho,4,Other,433,2020,500,487.89,464.5,433,500,487.89,464.5
North Dakota,2,Fraud,456,2021,507,500,475.995,456,507,500,475.995
Indiana,3,Other,404.13,2018,460.27,460,491,404.13,460.27,460,491
Missouri,2,Fraud,369,2021,507,500,400,369,507,500,400
Florida,4,Fraud,395,2018,306.25,370,339.405,395,306.25,370,339.405
Florida,2,Fraud,535,2021,507,500,589.92,535,507,500,589.92
North Carolina,2,Fraud,276.955,2020,325,304.99,301.04,276.955,325,304.99,301.04
Massachusetts,1,Other,500,2019,410.21,476.66,459,500,410.21,476.66,459
Wisconsin,4,Other,344.01,2020,500,487.89,337.93,344.01,500,487.89,337.93
South Dakota,3,Fraud,240,2020,279,304.99,182,240,279,304.99,182
Hawaii,1,Other,800,2022,727.875,727.875,800,800,727.875,727.875,800
New York,1,Fraud,500,2021,402.995,500,425,500,402.995,500,425
Michigan,4,Other,400,2020,500,487.89,367.1,400,500,487.89,367.1
Indiana,3,Other,500,2021,727,618.38,500,500,727,618.38,500
Wisconsin,4,Other,309,2018,400.08,460,300,309,400.08,460,300
Wyoming,2,Fraud,399.635,2018,396,370,549.91,399.635,396,370,549.91
Louisiana,1,Fraud,380,2019,375,394.99,399,380,375,394.99,399
Louisiana,2,Other,650,2021,700,618.38,687.5,650,700,618.38,687.5
Iowa,1,Fraud,309.99,2019,375,394.99,300,309.99,375,394.99,300
South Dakota,3,Other,949.5,2021,727,618.38,1300,949.5,727,618.38,1300
District of Columbia,2,Fraud,500,2021,507,500,525.225,500,507,500,525.225
Ohio,2,Fraud,300,2018,396,370,300,300,396,370,300
Delaware,2,Fraud,369,2019,422.08,394.99,370.69,369,422.08,394.99,370.69
Massachusetts,3,Other,500,2019,500,476.66,599.98,500,500,476.66,599.98
New Mexico,1,Other,441.56,2019,410.21,476.66,432.655,441.56,410.21,476.66,432.655
Alabama,3,Other,600,2021,727,618.38,737,600,727,618.38,737
Virginia,4,Other,599,2021,700,618.38,600,599,700,618.38,600
Oklahoma,1,Identity Theft,0,2022,0,0,0,0,0,0,0
Louisiana,2,Other,650,2021,700,618.38,687.5,650,700,618.38,687.5
District of Columbia,3,Fraud,378.5,2018,380,370,399.495,378.5,380,370,399.495
Montana,2,Fraud,398.5,2018,396,370,430,398.5,396,370,430
South Carolina,2,Fraud,319.245,2018,396,370,399.995,319.245,396,370,399.995
Michigan,2,Other,400,2020,431,487.89,472,400,431,487.89,472
Kentucky,1,Other,600,2022,727.875,727.875,600,600,727.875,727.875,600
Hawaii,1,Fraud,400,2018,404.565,370,499,400,404.565,370,499
Rhode Island,4,Other,420,2018,400.08,460,390,420,400.08,460,390
Massachusetts,1,Fraud,577.775,2022,600,600,577.775,577.775,600,600,577.775
Nevada,3,Other,495.78,2018,460.27,460,414.36,495.78,460.27,460,414.36
Oregon,1,Fraud,347.915,2019,375,394.99,309.095,347.915,375,394.99,309.095
Missouri,3,Fraud,229,2020,279,304.99,225,229,279,304.99,225
Indiana,2,Other,423.72,2020,431,487.89,314.83,423.72,431,487.89,314.83
Nebraska,1,Fraud,450,2021,402.995,500,314.99,450,402.995,500,314.99
Georgia,2,Fraud,300,2020,325,304.99,309.96,300,325,304.99,309.96
South Dakota,1,Fraud,300,2019,375,394.99,309.745,300,375,394.99,309.745
Michigan,2,Identity Theft,0,2020,0,0,0,0,0,0,0
California,1,Other,700,2022,727.875,727.875,700,700,727.875,727.875,700
Alabama,2,Other,377,2018,499,460,353.515,377,499,460,353.515
Alaska,3,Other,541.595,2019,500,476.66,855.62,541.595,500,476.66,855.62
North Carolina,1,Other,780,2022,727.875,727.875,780,780,727.875,727.875,780
Missouri,3,Fraud,369,2021,500,500,363.71,369,500,500,363.71
Connecticut,2,Identity Theft,0,2019,0,0,0,0,0,0,0
Arkansas,3,Fraud,450,2021,500,500,353.5,450,500,500,353.5
Hawaii,2,Other,700,2021,700,618.38,975,700,700,618.38,975
Georgia,3,Fraud,334.49,2019,400,394.99,350,334.49,400,394.99,350
Rhode Island,2,Other,557.985,2020,431,487.89,651.5,557.985,431,487.89,651.5
South Dakota,1,Other,949.5,2021,535,618.38,1139.29,949.5,535,618.38,1139.29
Florida,2,Fraud,414.96,2019,422.08,394.99,456.005,414.96,422.08,394.99,456.005
Puerto Rico,4,Other,409.5,2019,492,476.66,440,409.5,492,476.66,440
Idaho,4,Other,433,2020,500,487.89,464.5,433,500,487.89,464.5
Puerto Rico,1,Fraud,350,2019,375,394.99,292.5,350,375,394.99,292.5
Rhode Island,1,Other,580.23,2019,410.21,476.66,500,580.23,410.21,476.66,500
South Dakota,3,Other,949.5,2021,727,618.38,1300,949.5,727,618.38,1300
Minnesota,3,Other,500,2021,727,618.38,600,500,727,618.38,600
North Dakota,4,Fraud,411,2019,335.88,394.99,486,411,335.88,394.99,486
North Dakota,3,Other,505.04,2018,460.27,460,610.35,505.04,460.27,460,610.35
Arkansas,1,Other,500,2021,535,618.38,462.5,500,535,618.38,462.5
Hawaii,1,Fraud,740.37,2022,600,600,740.37,740.37,600,600,740.37
South Dakota,2,Fraud,411.5,2018,396,370,375,411.5,396,370,375
Hawaii,4,Fraud,400,2018,306.25,370,400,400,306.25,370,400
Tennessee,1,Other,859,2022,727.875,727.875,859,859,727.875,727.875,859
New Jersey,2,Other,600,2021,700,618.38,700,600,700,618.38,700
Rhode Island,4,Fraud,447,2021,550,500,425,447,550,500,425
Montana,4,Other,425,2018,400.08,460,392,425,400.08,460,392
Alaska,4,Other,541.595,2019,492,476.66,578.4,541.595,492,476.66,578.4
Colorado,2,Fraud,400,2019,422.08,394.99,419,400,422.08,394.99,419
Nevada,3,Fraud,630.94,2021,500,500,650,630.94,500,500,650
Pennsylvania,2,Fraud,300,2019,422.08,394.99,321.5,300,422.08,394.99,321.5
Arkansas,1,Fraud,286,2020,330.64,304.99,296.075,286,330.64,304.99,296.075
Florida,3,Other,800,2021,727,618.38,879.5,800,727,618.38,879.5
Texas,2,Fraud,500,2021,507,500,543.12,500,507,500,543.12
Minnesota,3,Other,379.305,2019,500,476.66,420,379.305,500,476.66,420
Oregon,2,Identity Theft,0,2020,0,0,0,0,0,0,0
Colorado,3,Other,593.74,2021,727,618.38,580.5,593.74,727,618.38,580.5
Oklahoma,3,Other,465,2020,490,487.89,448.31,465,490,487.89,448.31
Vermont,3,Fraud,329,2021,500,500,300,329,500,500,300
Arkansas,3,Fraud,450,2021,500,500,353.5,450,500,500,353.5
Massachusetts,4,Fraud,335.75,2018,306.25,370,300,335.75,306.25,370,300
District of Columbia,2,Other,542.855,2021,700,618.38,445,542.855,700,618.38,445
Illinois,3,Other,650.31,2021,727,618.38,776.87,650.31,727,618.38,776.87
Georgia,1,Other,453.85,2019,410.21,476.66,452.145,453.85,410.21,476.66,452.145
Kansas,3,Other,400,2019,500,476.66,390,400,500,476.66,390
Oklahoma,3,Other,504.26,2021,727,618.38,543.73,504.26,727,618.38,543.73
New York,1,Fraud,500,2021,402.995,500,425,500,402.995,500,425
South Carolina,1,Fraud,283.765,2020,330.64,304.99,350,283.765,330.64,304.99,350
Nebraska,3,Other,500,2021,727,618.38,656,500,727,618.38,656
Vermont,1,Fraud,289.5,2020,330.64,304.99,390.5,289.5,330.64,304.99,390.5
North Carolina,4,Other,300,2019,492,476.66,288,300,492,476.66,288
Puerto Rico,2,Other,492.5,2021,700,618.38,605.62,492.5,700,618.38,605.62
Maine,3,Fraud,400,2021,500,500,500,400,500,500,500
New Hampshire,3,Fraud,230.55,2020,279,304.99,195,230.55,279,304.99,195
Washington,1,Fraud,349,2018,404.565,370,399,349,404.565,370,399
Alabama,4,Fraud,311,2018,306.25,370,280,311,306.25,370,280
Mississippi,4,Fraud,326,2018,306.25,370,265,326,306.25,370,265
Michigan,1,Fraud,300,2019,375,394.99,270,300,375,394.99,270
Wisconsin,4,Fraud,395.28,2021,550,500,418.875,395.28,550,500,418.875
Vermont,1,Other,400,2020,495,487.89,399.5,400,495,487.89,399.5
South Dakota,3,Fraud,300,2019,400,394.99,291,300,400,394.99,291
North Carolina,2,Other,300,2019,499,476.66,350,300,499,476.66,350
Indiana,1,Fraud,400,2021,402.995,500,350,400,402.995,500,350
New York,4,Fraud,300,2020,328,304.99,315.16,300,328,304.99,315.16
Virginia,4,Fraud,324.47,2020,328,304.99,339.99,324.47,328,304.99,339.99
Illinois,2,Fraud,278,2020,325,304.99,297.99,278,325,304.99,297.99
Washington,4,Other,531.29,2021,700,618.38,713,531.29,700,618.38,713
Rhode Island,2,Fraud,268.5,2019,422.08,394.99,300,268.5,422.08,394.99,300
South Dakota,1,Fraud,400,2022,600,600,400,400,600,600,400
Pennsylvania,4,Fraud,254.75,2020,328,304.99,249.99,254.75,328,304.99,249.99
North Carolina,2,Other,330,2018,499,460,338,330,499,460,338
Arizona,2,Fraud,525,2021,507,500,603,525,507,500,603
Texas,4,Fraud,380,2018,306.25,370,305,380,306.25,370,305
New Hampshire,3,Fraud,300,2018,380,370,305.335,300,380,370,305.335
Nevada,1,Fraud,500,2019,375,394.99,600,500,375,394.99,600
Connecticut,3,Other,650,2021,727,618.38,650,650,727,618.38,650
Arkansas,2,Other,386.215,2020,431,487.89,374.3,386.215,431,487.89,374.3
Arkansas,3,Fraud,300,2019,400,394.99,300,300,400,394.99,300
Oklahoma,4,Other,465,2020,500,487.89,449,465,500,487.89,449
Arizona,1,Fraud,700,2022,600,600,700,700,600,600,700
Nevada,4,Other,500,2019,492,476.66,500,500,492,476.66,500
Louisiana,4,Fraud,380,2019,335.88,394.99,311.245,380,335.88,394.99,311.245
West Virginia,1,Other,330.68,2018,500,460,239.22,330.68,500,460,239.22
Missouri,1,Other,595,2022,727.875,727.875,595,595,727.875,727.875,595
Nebraska,1,Fraud,260,2020,330.64,304.99,330,260,330.64,304.99,330
Illinois,4,Other,440,2019,492,476.66,423.56,440,492,476.66,423.56
Alaska,1,Fraud,490,2019,375,394.99,500,490,375,394.99,500
Minnesota,2,Fraud,380,2019,422.08,394.99,500,380,422.08,394.99,500
New Mexico,4,Fraud,408.62,2020,328,304.99,400,408.62,328,304.99,400
Ohio,2,Other,334.18,2018,499,460,398,334.18,499,460,398
Pennsylvania,1,Fraud,405,2021,402.995,500,340.5,405,402.995,500,340.5
Alaska,4,Fraud,490,2019,335.88,394.99,300,490,335.88,394.99,300
Wisconsin,2,Other,344.01,2020,431,487.89,348,344.01,431,487.89,348
Tennessee,1,Fraud,269.505,2020,330.64,304.99,300,269.505,330.64,304.99,300
West Virginia,4,Fraud,300,2018,306.25,370,211.5,300,306.25,370,211.5
Montana,4,Fraud,449.22,2021,550,500,446.5,449.22,550,500,446.5
Maryland,4,Other,598,2021,700,618.38,654,598,700,618.38,654
Maine,2,Fraud,335.505,2018,396,370,490.93,335.505,396,370,490.93
Iowa,4,Fraud,250,2020,328,304.99,249.745,250,328,304.99,249.745
Tennessee,2,Fraud,400,2021,507,500,400,400,507,500,400
Louisiana,2,Other,500,2018,499,460,542.69,500,499,460,542.69
New Jersey,2,Fraud,510,2021,507,500,550,510,507,500,550
Colorado,2,Other,593.74,2021,700,618.38,692,593.74,700,618.38,692
Illinois,1,Other,650.31,2021,535,618.38,600,650.31,535,618.38,600
Illinois,4,Other,650.31,2021,700,618.38,756.64,650.31,700,618.38,756.64
Kentucky,3,Identity Theft,0,2020,0,0,0,0,0,0,0
Missouri,1,Fraud,369,2021,402.995,500,300,369,402.995,500,300
Hawaii,1,Fraud,740.37,2022,600,600,740.37,740.37,600,600,740.37
District of Columbia,3,Other,481.6,2020,490,487.89,447.075,481.6,490,487.89,447.075
West Virginia,4,Fraud,300,2018,306.25,370,211.5,300,306.25,370,211.5
Minnesota,4,Fraud,300,2020,328,304.99,300,300,328,304.99,300
Massachusetts,3,Fraud,335.75,2018,380,370,328.5,335.75,380,370,328.5
Kansas,1,Other,400,2019,410.21,476.66,350,400,410.21,476.66,350
Delaware,1,Other,560,2021,535,618.38,522.49,560,535,618.38,522.49
North Carolina,3,Fraud,449.53,2021,500,500,450,449.53,500,500,450
Alabama,1,Fraud,437,2021,402.995,500,400,437,402.995,500,400
Arkansas,3,Fraud,360,2018,380,370,412,360,380,370,412
Rhode Island,1,Fraud,268.5,2019,375,394.99,303.48,268.5,375,394.99,303.48
Puerto Rico,4,Fraud,358,2018,306.25,370,308,358,306.25,370,308
Idaho,2,Fraud,400,2018,396,370,403.12,400,396,370,403.12
Oklahoma,2,Fraud,300,2018,396,370,300,300,396,370,300
Pennsylvania,4,Fraud,300,2018,306.25,370,225,300,306.25,370,225
Puerto Rico,3,Fraud,505.5,2021,500,500,594.5,505.5,500,500,594.5
Montana,3,Fraud,295.89,2020,279,304.99,190.86,295.89,279,304.99,190.86
Delaware,2,Fraud,369,2019,422.08,394.99,370.69,369,422.08,394.99,370.69
North Dakota,4,Other,500,2021,700,618.38,300,500,700,618.38,300
Iowa,3,Other,480,2021,727,618.38,624.99,480,727,618.38,624.99
Oklahoma,1,Fraud,500,2022,600,600,500,500,600,600,500
Nebraska,3,Fraud,358,2019,400,394.99,375.64,358,400,394.99,375.64
New Hampshire,2,Fraud,230.55,2020,325,304.99,218.52,230.55,325,304.99,218.52
Montana,1,Fraud,300,2019,375,394.99,412.5,300,375,394.99,412.5
Rhode Island,1,Other,580.23,2019,410.21,476.66,500,580.23,410.21,476.66,500
Oklahoma,1,Other,504.26,2021,535,618.38,470.92,504.26,535,618.38,470.92
New York,4,Fraud,300,2020,328,304.99,315.16,300,328,304.99,315.16
Oklahoma,2,Fraud,410,2021,507,500,450,410,507,500,450
Vermont,4,Other,394.98,2018,400.08,460,389.96,394.98,400.08,460,389.96
Louisiana,1,Fraud,300,2020,330.64,304.99,290.74,300,330.64,304.99,290.74
Texas,4,Fraud,500,2021,550,500,560.1,500,550,500,560.1
Michigan,1,Fraud,400,2021,402.995,500,300,400,402.995,500,300
Michigan,2,Fraud,300,2019,422.08,394.99,380,300,422.08,394.99,380
North Carolina,3,Other,300,2019,500,476.66,309,300,500,476.66,309
Wyoming,1,Fraud,304,2020,330.64,304.99,350,304,330.64,304.99,350
New York,1,Other,400,2019,410.21,476.66,400,400,410.21,476.66,400
Nevada,2,Fraud,630.94,2021,507,500,600,630.94,507,500,600
New Jersey,3,Other,400,2020,490,487.89,400,400,490,487.89,400
Vermont,4,Other,584.5,2021,700,618.38,549,584.5,700,618.38,549
Colorado,4,Other,500,2018,400.08,460,450,500,400.08,460,450
South Dakota,2,Fraud,240,2020,325,304.99,300,240,325,304.99,300
California,3,Identity Theft,0,2020,0,0,0,0,0,0,0
South Carolina,2,Fraud,319.245,2018,396,370,399.995,319.245,396,370,399.995
Puerto Rico,1,Fraud,358,2018,404.565,370,351.5,358,404.565,370,351.5
Kentucky,1,Fraud,300,2019,375,394.99,309.99,300,375,394.99,309.99
Nevada,1,Fraud,680,2022,600,600,680,680,600,600,680
Mississippi,1,Fraud,209.985,2020,330.64,304.99,244.59,209.985,330.64,304.99,244.59
North Dakota,1,Other,322.9,2019,410.21,476.66,289.78,322.9,410.21,476.66,289.78
Massachusetts,1,Fraud,271.5,2020,330.64,304.99,340,271.5,330.64,304.99,340
Nevada,3,Other,495.78,2018,460.27,460,414.36,495.78,460.27,460,414.36
North Dakota,1,Other,500,2020,495,487.89,598,500,495,487.89,598
Georgia,2,Other,453.85,2019,499,476.66,424.83,453.85,499,476.66,424.83
Nevada,3,Other,495.78,2018,460.27,460,414.36,495.78,460.27,460,414.36
New Mexico,2,Fraud,400,2018,396,370,499.5,400,396,370,499.5
North Dakota,3,Fraud,483.995,2018,380,370,444,483.995,380,370,444
Texas,4,Fraud,408,2019,335.88,394.99,387,408,335.88,394.99,387
California,2,Fraud,400,2020,325,304.99,495.37,400,325,304.99,495.37
New York,4,Fraud,370,2019,335.88,394.99,325,370,335.88,394.99,325
Washington,4,Fraud,390,2019,335.88,394.99,346.06,390,335.88,394.99,346.06
South Carolina,1,Fraud,400,2021,402.995,500,350,400,402.995,500,350
Minnesota,2,Fraud,359,2018,396,370,450,359,396,370,450
Mississippi,3,Fraud,326,2018,380,370,363,326,380,370,363
Wisconsin,4,Fraud,395.28,2021,550,500,418.875,395.28,550,500,418.875
District of Columbia,3,Other,481.6,2020,490,487.89,447.075,481.6,490,487.89,447.075
New Mexico,3,Fraud,408.62,2020,279,304.99,300,408.62,279,304.99,300
Maine,3,Other,400,2018,460.27,460,253.475,400,460.27,460,253.475
Iowa,4,Fraud,379.16,2021,550,500,440,379.16,550,500,440
Illinois,3,Identity Theft,0,2019,0,0,0,0,0,0,0
Maryland,4,Other,598,2021,700,618.38,654,598,700,618.38,654
Missouri,2,Fraud,369,2021,507,500,400,369,507,500,400
Missouri,2,Other,344.52,2018,499,460,300,344.52,499,460,300
Illinois,3,Fraud,300,2019,400,394.99,353.61,300,400,394.99,353.61
South Dakota,3,Fraud,497,2021,500,500,425,497,500,500,425
Arkansas,1,Fraud,286,2020,330.64,304.99,296.075,286,330.64,304.99,296.075
Michigan,2,Fraud,250,2020,325,304.99,288.47,250,325,304.99,288.47
Wyoming,3,Fraud,304,2020,279,304.99,308,304,279,304.99,308
Vermont,4,Fraud,329,2021,550,500,528.55,329,550,500,528.55
Vermont,2,Fraud,329,2021,507,500,350,329,507,500,350
New Jersey,3,Other,400,2020,490,487.89,400,400,490,487.89,400
North Carolina,1,Other,330,2018,500,460,399.995,330,500,460,399.995
Vermont,3,Fraud,350,2019,400,394.99,475.39,350,400,394.99,475.39
California,3,Fraud,400,2020,279,304.99,350,400,279,304.99,350
Maryland,1,Fraud,525,2021,402.995,500,500,525,402.995,500,500
Michigan,1,Other,400,2020,495,487.89,400,400,495,487.89,400
Arizona,1,Other,463,2019,410.21,476.66,350,463,410.21,476.66,350
Mississippi,3,Other,420,2018,460.27,460,490.095,420,460.27,460,490.095
North Carolina,1,Fraud,449.53,2021,402.995,500,396.5,449.53,402.995,500,396.5
South Dakota,3,Fraud,240,2020,279,304.99,182,240,279,304.99,182
North Dakota,4,Other,505.04,2018,400.08,460,500.04,505.04,400.08,460,500.04
Missouri,4,Other,500,2021,700,618.38,527,500,700,618.38,527
Vermont,4,Fraud,350,2019,335.88,394.99,199.35,350,335.88,394.99,199.35
Connecticut,4,Fraud,459.73,2021,550,500,526.245,459.73,550,500,526.245
Alaska,2,Fraud,500,2020,325,304.99,604.94,500,325,304.99,604.94
Texas,1,Identity Theft,0,2021,0,0,0,0,0,0,0
Texas,3,Fraud,380,2018,380,370,399.99,380,380,370,399.99
Connecticut,3,Other,452,2018,460.27,460,487.53,452,460.27,460,487.53
Georgia,3,Other,711,2021,727,618.38,793.435,711,727,618.38,793.435
District of Columbia,3,Fraud,500,2021,500,500,499.995,500,500,500,499.995
Pennsylvania,2,Fraud,254.75,2020,325,304.99,300,254.75,325,304.99,300
Kentucky,4,Other,310,2018,400.08,460,273,310,400.08,460,273
Rhode Island,1,Fraud,224.5,2020,330.64,304.99,300,224.5,330.64,304.99,300
Virginia,4,Fraud,399.985,2019,335.88,394.99,340.5,399.985,335.88,394.99,340.5
Alaska,4,Fraud,491,2018,306.25,370,397.5,491,306.25,370,397.5
Tennessee,4,Fraud,400,2021,550,500,460,400,550,500,460
Colorado,1,Fraud,486.13,2021,402.995,500,400,486.13,402.995,500,400
Indiana,2,Other,500,2021,700,618.38,361,500,700,618.38,361
Connecticut,4,Fraud,279,2020,328,304.99,284.98,279,328,304.99,284.98
Hawaii,3,Fraud,356.02,2020,279,304.99,249.995,356.02,279,304.99,249.995
Missouri,1,Fraud,369,2021,402.995,500,300,369,402.995,500,300
Washington,1,Other,400,2019,410.21,476.66,300,400,410.21,476.66,300
Washington,4,Fraud,349,2018,306.25,370,280,349,306.25,370,280
California,3,Other,465.94,2018,460.27,460,471.55,465.94,460.27,460,471.55
Wyoming,2,Other,410,2019,499,476.66,425,410,499,476.66,425
Connecticut,2,Other,650,2021,700,618.38,705.5,650,700,618.38,705.5
Missouri,3,Other,400,2020,490,487.89,400,400,490,487.89,400
Virginia,1,Fraud,550,2022,600,600,550,550,600,600,550
Virginia,2,Fraud,500,2021,507,500,523.245,500,507,500,523.245
Arizona,1,Fraud,353.42,2020,330.64,304.99,375,353.42,330.64,304.99,375
Indiana,1,Other,995,2022,727.875,727.875,995,995,727.875,727.875,995
District of Columbia,4,Fraud,370.5,2019,335.88,394.99,314.085,370.5,335.88,394.99,314.085
Louisiana,2,Other,650,2021,700,618.38,687.5,650,700,618.38,687.5
Michigan,1,Fraud,500,2022,600,600,500,500,600,600,500
North Carolina,1,Other,530.84,2021,535,618.38,400,530.84,535,618.38,400
South Carolina,2,Other,473.085,2020,431,487.89,453.93,473.085,431,487.89,453.93
Colorado,3,Fraud,350,2018,380,370,359.88,350,380,370,359.88
Wyoming,1,Identity Theft,0,2021,0,0,0,0,0,0,0
Minnesota,3,Fraud,485.215,2021,500,500,500,485.215,500,500,500
North Carolina,2,Fraud,350,2019,422.08,394.99,400,350,422.08,394.99,400
Iowa,4,Other,307,2018,400.08,460,239.73,307,400.08,460,239.73
California,1,Fraud,400,2020,330.64,304.99,400,400,330.64,304.99,400
Arizona,2,Fraud,399,2018,396,370,412,399,396,370,412
Alabama,1,Fraud,354,2019,375,394.99,385.5,354,375,394.99,385.5
Wisconsin,2,Fraud,299,2018,396,370,300,299,396,370,300
Mississippi,2,Fraud,400,2021,507,500,500,400,507,500,500
Nebraska,1,Other,500,2021,535,618.38,471.315,500,535,618.38,471.315
Florida,3,Fraud,395,2018,380,370,368,395,380,370,368
Nebraska,2,Fraud,450,2021,507,500,500,450,507,500,500
Pennsylvania,4,Fraud,405,2021,550,500,450,405,550,500,450
Alaska,1,Fraud,993.61,2022,600,600,993.61,993.61,600,600,993.61
California,2,Other,619.38,2021,700,618.38,735,619.38,700,618.38,735
Kansas,3,Other,400,2020,490,487.89,437.815,400,490,487.89,437.815
Georgia,1,Other,700,2022,727.875,727.875,700,700,727.875,727.875,700
New Mexico,3,Fraud,500,2019,400,394.99,500,500,400,394.99,500
Vermont,2,Fraud,330.495,2018,396,370,299.495,330.495,396,370,299.495
North Carolina,1,Fraud,350,2019,375,394.99,350,350,375,394.99,350
Louisiana,3,Fraud,380,2019,400,394.99,400,380,400,394.99,400
Alaska,3,Fraud,500,2020,279,304.99,500,500,279,304.99,500
Louisiana,3,Other,425.59,2019,500,476.66,540,425.59,500,476.66,540
South Carolina,1,Other,460.655,2019,410.21,476.66,500,460.655,410.21,476.66,500
Arizona,4,Fraud,525,2021,550,500,650,525,550,500,650
Kentucky,4,Fraud,352.81,2021,550,500,435.445,352.81,550,500,435.445
Oregon,3,Fraud,500,2021,500,500,500,500,500,500,500
Louisiana,3,Other,500,2018,460.27,460,494.605,500,460.27,460,494.605
New Jersey,2,Fraud,314,2020,325,304.99,363.98,314,325,304.99,363.98
Texas,3,Identity Theft,0,2019,0,0,0,0,0,0,0
District of Columbia,2,Other,500,2019,499,476.66,600,500,499,476.66,600
Louisiana,4,Fraud,424.375,2021,550,500,499,424.375,550,500,499
Alaska,4,Other,600,2018,400.08,460,600,600,400.08,460,600
Hawaii,1,Fraud,400,2018,404.565,370,499,400,404.565,370,499
Alaska,1,Fraud,993.61,2022,600,600,993.61,993.61,600,600,993.61
New Jersey,4,Other,400,2020,500,487.89,479.535,400,500,487.89,479.535
Kansas,2,Other,500,2021,700,618.38,396.85,500,700,618.38,396.85
Pennsylvania,1,Fraud,405,2021,402.995,500,340.5,405,402.995,500,340.5
Iowa,1,Fraud,500,2022,600,600,500,500,600,600,500
Minnesota,2,Other,500,2021,700,618.38,420,500,700,618.38,420
Maryland,1,Fraud,407.675,2019,375,394.99,366,407.675,375,394.99,366
Illinois,2,Fraud,300,2018,396,370,299.99,300,396,370,299.99
New Mexico,3,Other,441.56,2019,500,476.66,389.15,441.56,500,476.66,389.15
Mississippi,3,Other,500,2020,490,487.89,480,500,490,487.89,480
North Carolina,1,Other,530.84,2021,535,618.38,400,530.84,535,618.38,400
Maine,4,Fraud,216.935,2020,328,304.99,299,216.935,328,304.99,299
Iowa,3,Fraud,379.16,2021,500,500,344.29,379.16,500,500,344.29
Louisiana,2,Fraud,380,2019,422.08,394.99,400,380,422.08,394.99,400
Louisiana,1,Other,650,2021,535,618.38,600,650,535,618.38,600
Mississippi,3,Other,500,2020,490,487.89,480,500,490,487.89,480
South Carolina,2,Other,460.655,2019,499,476.66,460,460.655,499,476.66,460
Arizona,2,Fraud,525,2021,507,500,603,525,507,500,603
Oregon,2,Fraud,345.4,2018,396,370,377.3,345.4,396,370,377.3
Utah,3,Fraud,375,2018,380,370,391.5,375,380,370,391.5
Texas,2,Other,500,2018,499,460,500,500,499,460,500
Arkansas,3,Other,350,2019,500,476.66,368.94,350,500,476.66,368.94
Tennessee,3,Other,360,2018,460.27,460,418.2,360,460.27,460,418.2
Washington,1,Fraud,660,2022,600,600,660,660,600,600,660
Washington,3,Fraud,390,2019,400,394.99,445,390,400,394.99,445
Nevada,3,Fraud,500,2019,400,394.99,500,500,400,394.99,500
New Hampshire,1,Other,384.23,2019,410.21,476.66,400,384.23,410.21,476.66,400
Indiana,3,Other,404.13,2018,460.27,460,491,404.13,460.27,460,491
Puerto Rico,2,Fraud,505.5,2021,507,500,500,505.5,507,500,500
Indiana,2,Other,423.72,2020,431,487.89,314.83,423.72,431,487.89,314.83
West Virginia,2,Other,330.68,2018,499,460,300,330.68,499,460,300
Maryland,2,Other,500,2020,431,487.89,402.8,500,431,487.89,402.8
Virginia,3,Other,500,2020,490,487.89,502.565,500,490,487.89,502.565
Connecticut,1,Other,436,2019,410.21,476.66,403.5,436,410.21,476.66,403.5
Vermont,1,Other,584.5,2021,535,618.38,750,584.5,535,618.38,750
Kansas,4,Fraud,329.485,2019,335.88,394.99,313.5,329.485,335.88,394.99,313.5
Nebraska,2,Fraud,341.08,2018,396,370,389,341.08,396,370,389
Iowa,1,Other,359,2020,495,487.89,299,359,495,487.89,299
New Mexico,1,Other,441.56,2019,410.21,476.66,432.655,441.56,410.21,476.66,432.655
Virginia,1,Fraud,550,2022,600,600,550,550,600,600,550
Ohio,4,Other,400,2020,500,487.89,461,400,500,487.89,461
Mississippi,1,Fraud,500,2022,600,600,500,500,600,600,500
Oklahoma,4,Fraud,300,2018,306.25,370,222.5,300,306.25,370,222.5
Georgia,2,Other,711,2021,700,618.38,950,711,700,618.38,950
Maine,3,Other,476,2021,727,618.38,1000,476,727,618.38,1000
New Mexico,3,Other,441.56,2019,500,476.66,389.15,441.56,500,476.66,389.15
Florida,1,Other,466.81,2018,500,460,558.5,466.81,500,460,558.5
Montana,2,Fraud,398.5,2018,396,370,430,398.5,396,370,430
West Virginia,4,Fraud,202.22,2020,328,304.99,220.215,202.22,328,304.99,220.215
Missouri,2,Other,344.52,2018,499,460,300,344.52,499,460,300
Arkansas,4,Identity Theft,0,2018,0,0,0,0,0,0,0
South Dakota,4,Other,949.5,2021,700,618.38,475,949.5,700,618.38,475
Ohio,2,Fraud,300,2018,396,370,300,300,396,370,300
Georgia,1,Fraud,334.49,2019,375,394.99,324,334.49,375,394.99,324
Oregon,3,Other,390,2020,490,487.89,400,390,490,487.89,400
Colorado,2,Fraud,486.13,2021,507,500,500,486.13,507,500,500
Texas,1,Other,800,2022,727.875,727.875,800,800,727.875,727.875,800
New York,2,Fraud,320.51,2018,396,370,344,320.51,396,370,344
California,4,Other,619.38,2021,700,618.38,700,619.38,700,618.38,700
Oregon,4,Fraud,299.265,2020,328,304.99,308.45,299.265,328,304.99,308.45
Vermont,1,Fraud,400,2022,600,600,400,400,600,600,400
Maryland,3,Other,500,2018,460.27,460,456,500,460.27,460,456
Utah,1,Other,550,2018,500,460,700,550,500,460,700
Minnesota,4,Other,379.305,2019,492,476.66,408.04,379.305,492,476.66,408.04
Oregon,1,Other,505,2021,535,618.38,450,505,535,618.38,450
Mississippi,1,Other,472.9,2019,410.21,476.66,500,472.9,410.21,476.66,500
Kentucky,2,Fraud,300,2019,422.08,394.99,400,300,422.08,394.99,400
Arkansas,4,Fraud,300,2019,335.88,394.99,286.58,300,335.88,394.99,286.58
Alaska,2,Fraud,611,2021,507,500,700,611,507,500,700
Tennessee,4,Other,388,2019,492,476.66,389,388,492,476.66,389
Georgia,4,Other,458,2018,400.08,460,453.025,458,400.08,460,453.025
Texas,3,Fraud,329.915,2020,279,304.99,297,329.915,279,304.99,297
Vermont,1,Fraud,289.5,2020,330.64,304.99,390.5,289.5,330.64,304.99,390.5
Georgia,1,Other,453.85,2019,410.21,476.66,452.145,453.85,410.21,476.66,452.145
Vermont,4,Other,584.5,2021,700,618.38,549,584.5,700,618.38,549
Kansas,2,Other,350,2018,499,460,391.42,350,499,460,391.42
South Dakota,4,Other,400,2020,500,487.89,550,400,500,487.89,550
New Hampshire,2,Other,394.5,2018,499,460,490.98,394.5,499,460,490.98
Indiana,3,Other,404.13,2018,460.27,460,491,404.13,460.27,460,491
Hawaii,2,Other,464.5,2020,431,487.89,400,464.5,431,487.89,400
Idaho,1,Fraud,399.99,2021,402.995,500,365,399.99,402.995,500,365
Pennsylvania,1,Fraud,500,2022,600,600,500,500,600,600,500
New Jersey,3,Fraud,510,2021,500,500,507,510,500,500,507
New York,1,Other,366.91,2020,495,487.89,393.6,366.91,495,487.89,393.6
Kentucky,2,Other,321.5,2020,431,487.89,289.12,321.5,431,487.89,289.12
Alaska,2,Other,600,2018,499,460,450,600,499,460,450
North Dakota,4,Fraud,483.995,2018,306.25,370,365,483.995,306.25,370,365
Rhode Island,1,Fraud,447,2021,402.995,500,312.975,447,402.995,500,312.975
Idaho,2,Fraud,400,2018,396,370,403.12,400,396,370,403.12
Nebraska,2,Identity Theft,0,2018,0,0,0,0,0,0,0
Wyoming,3,Fraud,399.635,2018,380,370,409.745,399.635,380,370,409.745
Missouri,2,Other,400,2020,431,487.89,399.5,400,431,487.89,399.5
Massachusetts,2,Fraud,335.75,2018,396,370,370.075,335.75,396,370,370.075
Wyoming,4,Fraud,500,2021,550,500,649.99,500,550,500,649.99
Idaho,3,Other,452,2018,460.27,460,500,452,460.27,460,500
Ohio,3,Other,500,2021,727,618.38,699,500,727,618.38,699
Wisconsin,4,Fraud,244.79,2020,328,304.99,238.355,244.79,328,304.99,238.355
Georgia,1,Other,711,2021,535,618.38,600,711,535,618.38,600
North Dakota,3,Other,505.04,2018,460.27,460,610.35,505.04,460.27,460,610.35
District of Columbia,3,Fraud,500,2021,500,500,499.995,500,500,500,499.995
Kentucky,4,Other,500,2021,700,618.38,600,500,700,618.38,600
New Hampshire,2,Other,473.19,2020,431,487.89,473.19,473.19,431,487.89,473.19
North Dakota,2,Fraud,456,2021,507,500,475.995,456,507,500,475.995
Washington,4,Other,471.42,2018,400.08,460,429.5,471.42,400.08,460,429.5
Pennsylvania,3,Other,386,2018,460.27,460,400,386,460.27,460,400
Iowa,2,Other,359,2020,431,487.89,249.04,359,431,487.89,249.04
Wisconsin,3,Fraud,299,2018,380,370,261.25,299,380,370,261.25
Puerto Rico,1,Other,492.5,2021,535,618.38,300,492.5,535,618.38,300
Kansas,2,Fraud,249,2020,325,304.99,300,249,325,304.99,300
Louisiana,1,Other,650,2021,535,618.38,600,650,535,618.38,600
Hawaii,1,Fraud,740.37,2022,600,600,740.37,740.37,600,600,740.37
California,3,Other,500,2020,490,487.89,500,500,490,487.89,500
Vermont,4,Other,584.5,2021,700,618.38,549,584.5,700,618.38,549
South Carolina,4,Fraud,400,2021,550,500,463.46,400,550,500,463.46
Connecticut,4,Fraud,299.99,2019,335.88,394.99,300,299.99,335.88,394.99,300
Kentucky,4,Fraud,352.81,2021,550,500,435.445,352.81,550,500,435.445
Minnesota,3,Fraud,485.215,2021,500,500,500,485.215,500,500,500
District of Columbia,2,Fraud,370.5,2019,422.08,394.99,449.5,370.5,422.08,394.99,449.5
Arkansas,3,Other,386.215,2020,490,487.89,462.5,386.215,490,487.89,462.5
Tennessee,3,Other,360,2018,460.27,460,418.2,360,460.27,460,418.2
California,4,Fraud,400,2018,306.25,370,350,400,306.25,370,350
Ohio,2,Other,500,2021,700,618.38,547.5,500,700,618.38,547.5
North Dakota,3,Fraud,358.65,2020,279,304.99,307.245,358.65,279,304.99,307.245
Iowa,2,Fraud,309.99,2019,422.08,394.99,375,309.99,422.08,394.99,375
New York,2,Fraud,370,2019,422.08,394.99,472.74,370,422.08,394.99,472.74
Alaska,1,Fraud,491,2018,404.565,370,493.5,491,404.565,370,493.5
North Carolina,2,Other,330,2018,499,460,338,330,499,460,338
South Carolina,1,Other,473.085,2020,495,487.89,490,473.085,495,487.89,490
New York,4,Other,400,2019,492,476.66,400,400,492,476.66,400
Wyoming,1,Other,501.98,2020,495,487.89,593,501.98,495,487.89,593
South Dakota,4,Other,949.5,2021,700,618.38,475,949.5,700,618.38,475
Ohio,1,Other,345,2019,410.21,476.66,299.9,345,410.21,476.66,299.9
Arizona,2,Fraud,399,2018,396,370,412,399,396,370,412
Colorado,2,Other,500,2019,499,476.66,500,500,499,476.66,500
North Dakota,2,Fraud,456,2021,507,500,475.995,456,507,500,475.995
Louisiana,3,Fraud,368.5,2018,380,370,389.495,368.5,380,370,389.495
Arizona,2,Fraud,353.42,2020,325,304.99,487.66,353.42,325,304.99,487.66
Alaska,3,Other,471.71,2020,490,487.89,479.46,471.71,490,487.89,479.46
Idaho,2,Fraud,400,2019,422.08,394.99,500,400,422.08,394.99,500
Nevada,2,Other,680,2021,700,618.38,700,680,700,618.38,700
Louisiana,3,Fraud,424.375,2021,500,500,400,424.375,500,500,400
Idaho,1,Other,400,2019,410.21,476.66,259,400,410.21,476.66,259
West Virginia,4,Other,235.23,2020,500,487.89,222.5,235.23,500,487.89,222.5
Connecticut,1,Other,650,2021,535,618.38,570.25,650,535,618.38,570.25
Texas,2,Other,500,2020,431,487.89,500,500,431,487.89,500
North Carolina,4,Other,330,2018,400.08,460,300,330,400.08,460,300
Indiana,1,Fraud,349.99,2018,404.565,370,449,349.99,404.565,370,449
Montana,3,Fraud,449.22,2021,500,500,400,449.22,500,500,400
North Carolina,3,Fraud,276.955,2020,279,304.99,250.5,276.955,279,304.99,250.5
Vermont,2,Fraud,350,2019,422.08,394.99,350,350,422.08,394.99,350
Tennessee,1,Other,859,2022,727.875,727.875,859,859,727.875,727.875,859
Georgia,3,Other,711,2021,727,618.38,793.435,711,727,618.38,793.435
Alaska,2,Fraud,490,2019,422.08,394.99,500,490,422.08,394.99,500
Missouri,4,Other,390.9,2019,492,476.66,352,390.9,492,476.66,352
Wyoming,2,Identity Theft,0,2020,0,0,0,0,0,0,0
New York,4,Fraud,320.51,2018,306.25,370,293.95,320.51,306.25,370,293.95
Missouri,1,Fraud,300,2018,404.565,370,353.42,300,404.565,370,353.42
Pennsylvania,3,Fraud,300,2018,380,370,312.5,300,380,370,312.5
Louisiana,2,Other,450,2020,431,487.89,400,450,431,487.89,400
Arkansas,1,Fraud,286,2020,330.64,304.99,296.075,286,330.64,304.99,296.075
Connecticut,1,Fraud,299.99,2019,375,394.99,200,299.99,375,394.99,200
Indiana,2,Other,404.13,2018,499,460,383.94,404.13,499,460,383.94
South Dakota,4,Fraud,240,2020,328,304.99,258.755,240,328,304.99,258.755
Illinois,1,Fraud,300,2019,375,394.99,280,300,375,394.99,280
Maryland,1,Other,500,2020,495,487.89,533.5,500,495,487.89,533.5
Minnesota,1,Other,500,2021,535,618.38,492.175,500,535,618.38,492.175
Iowa,4,Fraud,379.16,2021,550,500,440,379.16,550,500,440
Nevada,1,Fraud,400,2020,330.64,304.99,460,400,330.64,304.99,460
Wyoming,2,Other,501.98,2020,431,487.89,705.88,501.98,431,487.89,705.88
Michigan,4,Fraud,300,2019,335.88,394.99,246,300,335.88,394.99,246
Illinois,2,Other,500,2020,431,487.89,450,500,431,487.89,450
North Carolina,2,Fraud,449.53,2021,507,500,500,449.53,507,500,500
Texas,2,Other,652.315,2021,700,618.38,700,652.315,700,618.38,700
Michigan,3,Other,450,2021,727,618.38,560,450,727,618.38,560
Arizona,4,Fraud,440,2019,335.88,394.99,411.94,440,335.88,394.99,411.94
Michigan,3,Fraud,300,2019,400,394.99,326,300,400,394.99,326
Texas,4,Fraud,500,2021,550,500,560.1,500,550,500,560.1
Maryland,1,Other,500,2020,495,487.89,533.5,500,495,487.89,533.5
Florida,1,Other,499,2020,495,487.89,500,499,495,487.89,500
Pennsylvania,1,Other,897.59,2022,727.875,727.875,897.59,897.59,727.875,727.875,897.59
Arkansas,3,Other,386.215,2020,490,487.89,462.5,386.215,490,487.89,462.5
Iowa,1,Fraud,369.975,2018,404.565,370,484,369.975,404.565,370,484
Michigan,2,Fraud,299,2018,396,370,300,299,396,370,300
Florida,3,Other,499,2020,490,487.89,483.38,499,490,487.89,483.38
New York,3,Fraud,500,2021,500,500,507,500,500,500,507
Florida,3,Fraud,414.96,2019,400,394.99,430,414.96,400,394.99,430
Minnesota,1,Fraud,359,2018,404.565,370,390.91,359,404.565,370,390.91
Missouri,2,Other,400,2020,431,487.89,399.5,400,431,487.89,399.5
Texas,1,Other,500,2018,500,460,500,500,500,460,500
Puerto Rico,1,Fraud,505.5,2021,402.995,500,450.995,505.5,402.995,500,450.995
Oklahoma,4,Other,450,2018,400.08,460,388.11,450,400.08,460,388.11
District of Columbia,2,Fraud,387.765,2020,325,304.99,500,387.765,325,304.99,500
Wisconsin,2,Fraud,299,2018,396,370,300,299,396,370,300
Minnesota,2,Other,379.305,2019,499,476.66,375.17,379.305,499,476.66,375.17
Idaho,2,Fraud,400,2019,422.08,394.99,500,400,422.08,394.99,500
Texas,4,Fraud,329.915,2020,328,304.99,360,329.915,328,304.99,360
Virginia,4,Fraud,324.47,2020,328,304.99,339.99,324.47,328,304.99,339.99
Oklahoma,2,Other,450,2019,499,476.66,478,450,499,476.66,478
Arizona,3,Fraud,399,2018,380,370,400,399,380,370,400
Utah,3,Other,700,2021,727,618.38,602,700,727,618.38,602
Massachusetts,1,Other,300,2021,535,618.38,500,300,535,618.38,500
Louisiana,1,Other,950,2022,727.875,727.875,950,950,727.875,727.875,950
Nevada,2,Other,500,2019,499,476.66,498.495,500,499,476.66,498.495
Montana,3,Other,500,2020,490,487.89,483.03,500,490,487.89,483.03
North Dakota,1,Fraud,456,2021,402.995,500,323.25,456,402.995,500,323.25
Pennsylvania,1,Other,897.59,2022,727.875,727.875,897.59,897.59,727.875,727.875,897.59
Indiana,4,Identity Theft,0,2019,0,0,0,0,0,0,0
Kansas,4,Other,500,2021,700,618.38,500,500,700,618.38,500
Arkansas,2,Fraud,300,2019,422.08,394.99,450,300,422.08,394.99,450
Ohio,2,Fraud,375,2021,507,500,499,375,507,500,499
Tennessee,3,Other,500,2020,490,487.89,488,500,490,487.89,488
Rhode Island,3,Fraud,268.5,2019,400,394.99,284.99,268.5,400,394.99,284.99
Georgia,3,Fraud,500,2021,500,500,509.995,500,500,500,509.995
Ohio,1,Fraud,299,2019,375,394.99,291.805,299,375,394.99,291.805
North Carolina,2,Fraud,449.53,2021,507,500,500,449.53,507,500,500
Tennessee,3,Fraud,318.5,2018,380,370,327.75,318.5,380,370,327.75
Alaska,1,Other,471.71,2020,495,487.89,473,471.71,495,487.89,473
Montana,4,Other,500,2020,500,487.89,502.365,500,500,487.89,502.365
Vermont,2,Fraud,350,2019,422.08,394.99,350,350,422.08,394.99,350
Puerto Rico,1,Fraud,508,2022,600,600,508,508,600,600,508
Massachusetts,3,Fraud,289.52,2019,400,394.99,284.995,289.52,400,394.99,284.995
Nevada,3,Fraud,400,2020,279,304.99,300,400,279,304.99,300
California,2,Other,619.38,2021,700,618.38,735,619.38,700,618.38,735
Pennsylvania,1,Other,475,2020,495,487.89,417.2,475,495,487.89,417.2
Alaska,2,Fraud,491,2018,396,370,500,491,396,370,500
West Virginia,2,Fraud,202.22,2020,325,304.99,249.99,202.22,325,304.99,249.99
Virginia,2,Other,450,2019,499,476.66,518.045,450,499,476.66,518.045
Delaware,3,Fraud,369,2019,400,394.99,366.67,369,400,394.99,366.67
Missouri,4,Other,390.9,2019,492,476.66,352,390.9,492,476.66,352
New York,1,Fraud,300,2020,330.64,304.99,325,300,330.64,304.99,325
Washington,2,Fraud,500,2021,507,500,508,500,507,500,508
New York,4,Fraud,300,2020,328,304.99,315.16,300,328,304.99,315.16
California,1,Fraud,831.71,2022,600,600,831.71,831.71,600,600,831.71
Georgia,4,Fraud,500,2021,550,500,500,500,550,500,500
Maine,2,Fraud,400,2021,507,500,500,400,507,500,500
Washington,3,Fraud,390,2019,400,394.99,445,390,400,394.99,445
Minnesota,1,Fraud,380,2019,375,394.99,300,380,375,394.99,300
District of Columbia,3,Other,500,2019,500,476.66,500,500,500,476.66,500
Oklahoma,4,Other,450,2018,400.08,460,388.11,450,400.08,460,388.11
Michigan,2,Fraud,250,2020,325,304.99,288.47,250,325,304.99,288.47
Connecticut,1,Other,22000,2022,727.875,727.875,22000,22000,727.875,727.875,22000
Kansas,1,Other,500,2021,535,618.38,550,500,535,618.38,550
Arkansas,2,Fraud,300,2019,422.08,394.99,450,300,422.08,394.99,450
Nevada,4,Fraud,630.94,2021,550,500,897.96,630.94,550,500,897.96
Louisiana,3,Other,500,2018,460.27,460,494.605,500,460.27,460,494.605
Washington,3,Other,400,2019,500,476.66,450,400,500,476.66,450
Rhode Island,1,Other,420,2018,500,460,585,420,500,460,585
Pennsylvania,4,Other,475,2020,500,487.89,550,475,500,487.89,550
Wyoming,4,Fraud,500,2021,550,500,649.99,500,550,500,649.99
Florida,3,Other,800,2021,727,618.38,879.5,800,727,618.38,879.5
South Carolina,1,Fraud,500,2022,600,600,500,500,600,600,500
North Carolina,4,Fraud,311.5,2018,306.25,370,281.86,311.5,306.25,370,281.86
Colorado,2,Other,544.425,2020,431,487.89,500,544.425,431,487.89,500
South Dakota,1,Fraud,400,2022,600,600,400,400,600,600,400
District of Columbia,1,Identity Theft,0,2021,0,0,0,0,0,0,0
Nebraska,1,Fraud,260,2020,330.64,304.99,330,260,330.64,304.99,330
Illinois,4,Identity Theft,0,2020,0,0,0,0,0,0,0
Texas,1,Fraud,380,2018,404.565,370,400,380,404.565,370,400
Nebraska,2,Identity Theft,0,2020,0,0,0,0,0,0,0
South Carolina,2,Fraud,350,2019,422.08,394.99,380,350,422.08,394.99,380
Georgia,3,Other,453.85,2019,500,476.66,450,453.85,500,476.66,450
Wyoming,4,Fraud,400,2019,335.88,394.99,225,400,335.88,394.99,225
New Jersey,3,Other,496,2019,500,476.66,500,496,500,476.66,500
Georgia,3,Other,458,2018,460.27,460,434.75,458,460.27,460,434.75
Wyoming,1,Other,391,2022,727.875,727.875,391,391,727.875,727.875,391
Maryland,2,Other,524,2019,499,476.66,553.94,524,499,476.66,553.94
California,1,Fraud,480,2019,375,394.99,479,480,375,394.99,479
Michigan,3,Other,400,2020,490,487.89,377,400,490,487.89,377
Wisconsin,2,Other,499,2021,700,618.38,410.295,499,700,618.38,410.295
Kansas,3,Fraud,329.485,2019,400,394.99,307,329.485,400,394.99,307
South Carolina,4,Other,600,2021,700,618.38,520,600,700,618.38,520
Rhode Island,3,Fraud,350,2018,380,370,409.99,350,380,370,409.99
South Carolina,4,Other,473.085,2020,500,487.89,500,473.085,500,487.89,500
Idaho,2,Other,400,2019,499,476.66,412,400,499,476.66,412
North Carolina,2,Other,350,2020,431,487.89,356,350,431,487.89,356
Florida,3,Fraud,535,2021,500,500,540,535,500,500,540
Alabama,1,Other,410,2020,495,487.89,413.945,410,495,487.89,413.945
Mississippi,4,Other,420,2018,400.08,460,400,420,400.08,460,400
Alaska,2,Fraud,611,2021,507,500,700,611,507,500,700
Wisconsin,1,Fraud,395.28,2021,402.995,500,300,395.28,402.995,500,300
Tennessee,1,Other,700.79,2021,535,618.38,546,700.79,535,618.38,546
Oklahoma,2,Fraud,300,2018,396,370,300,300,396,370,300
Louisiana,4,Other,650,2021,700,618.38,800,650,700,618.38,800
New Mexico,3,Other,441.56,2019,500,476.66,389.15,441.56,500,476.66,389.15
North Carolina,1,Fraud,350,2019,375,394.99,350,350,375,394.99,350
Oregon,1,Fraud,500,2021,402.995,500,327.89,500,402.995,500,327.89
Pennsylvania,3,Fraud,254.75,2020,279,304.99,220,254.75,279,304.99,220
Iowa,4,Fraud,369.975,2018,306.25,370,225.99,369.975,306.25,370,225.99
New Mexico,3,Identity Theft,0,2020,0,0,0,0,0,0,0
Montana,2,Other,774.5,2021,700,618.38,711.5,774.5,700,618.38,711.5
Indiana,1,Other,500,2021,535,618.38,550,500,535,618.38,550
California,2,Fraud,480,2019,422.08,394.99,500,480,422.08,394.99,500
Nevada,3,Fraud,428.5,2018,380,370,490,428.5,380,370,490
New York,1,Other,530.66,2021,535,618.38,500,530.66,535,618.38,500
Minnesota,3,Other,500,2021,727,618.38,600,500,727,618.38,600
Texas,1,Other,500,2018,500,460,500,500,500,460,500
California,1,Other,465.94,2018,500,460,498.5,465.94,500,460,498.5
Minnesota,1,Fraud,485.215,2021,402.995,500,378,485.215,402.995,500,378
Louisiana,4,Other,500,2018,400.08,460,450,500,400.08,460,450
New Hampshire,1,Fraud,262.5,2019,375,394.99,186,262.5,375,394.99,186
Vermont,3,Other,584.5,2021,727,618.38,479.88,584.5,727,618.38,479.88
Michigan,3,Fraud,250,2020,279,304.99,200,250,279,304.99,200
Missouri,1,Fraud,300,2018,404.565,370,353.42,300,404.565,370,353.42
Tennessee,1,Other,360,2018,500,460,464,360,500,460,464
Arkansas,2,Other,500,2021,700,618.38,653.5,500,700,618.38,653.5
Nevada,4,Other,525,2020,500,487.89,510,525,500,487.89,510
North Carolina,1,Other,530.84,2021,535,618.38,400,530.84,535,618.38,400
Pennsylvania,4,Other,386,2018,400.08,460,331.045,386,400.08,460,331.045
Iowa,3,Fraud,250,2020,279,304.99,224.99,250,279,304.99,224.99
Missouri,1,Fraud,300,2018,404.565,370,353.42,300,404.565,370,353.42
Ohio,4,Fraud,300,2018,306.25,370,240,300,306.25,370,240
South Dakota,3,Fraud,497,2021,500,500,425,497,500,500,425
Minnesota,1,Fraud,359,2018,404.565,370,390.91,359,404.565,370,390.91
Arizona,4,Other,463,2019,492,476.66,500,463,492,476.66,500
Oregon,3,Fraud,347.915,2019,400,394.99,394.88,347.915,400,394.99,394.88
Nevada,2,Other,525,2020,431,487.89,487.67,525,431,487.89,487.67
Vermont,2,Fraud,329,2021,507,500,350,329,507,500,350
Minnesota,4,Fraud,300,2020,328,304.99,300,300,328,304.99,300
Alabama,4,Fraud,354,2019,335.88,394.99,300,354,335.88,394.99,300
Nevada,2,Fraud,400,2020,325,304.99,492.855,400,325,304.99,492.855
Minnesota,2,Identity Theft,0,2018,0,0,0,0,0,0,0
Alaska,2,Fraud,500,2020,325,304.99,604.94,500,325,304.99,604.94
Nebraska,2,Fraud,358,2019,422.08,394.99,500,358,422.08,394.99,500
Ohio,1,Fraud,375,2021,402.995,500,300,375,402.995,500,300
Oregon,3,Other,380,2018,460.27,460,393.57,380,460.27,460,393.57
Vermont,4,Other,394.98,2018,400.08,460,389.96,394.98,400.08,460,389.96
Georgia,1,Other,458,2018,500,460,350,458,500,460,350
Missouri,3,Fraud,300,2018,380,370,300,300,380,370,300
California,1,Fraud,400,2020,330.64,304.99,400,400,330.64,304.99,400
Puerto Rico,2,Other,409.5,2019,499,476.66,474.95,409.5,499,476.66,474.95
Florida,1,Fraud,535,2021,402.995,500,500,535,402.995,500,500
Michigan,2,Other,400,2020,431,487.89,472,400,431,487.89,472
Nevada,4,Other,495.78,2018,400.08,460,450.08,495.78,400.08,460,450.08
Vermont,2,Fraud,329,2021,507,500,350,329,507,500,350
District of Columbia,1,Other,500,2019,410.21,476.66,400,500,410.21,476.66,400
Texas,2,Fraud,408,2019,422.08,394.99,454.03,408,422.08,394.99,454.03
Minnesota,4,Fraud,359,2018,306.25,370,271.25,359,306.25,370,271.25
Pennsylvania,3,Other,475,2020,490,487.89,499.995,475,490,487.89,499.995
Vermont,4,Fraud,330.495,2018,306.25,370,408.99,330.495,306.25,370,408.99
Minnesota,2,Fraud,380,2019,422.08,394.99,500,380,422.08,394.99,500
Utah,4,Fraud,375,2018,306.25,370,370.315,375,306.25,370,370.315
Wisconsin,1,Fraud,300,2019,375,394.99,250,300,375,394.99,250
Alaska,1,Fraud,490,2019,375,394.99,500,490,375,394.99,500
Massachusetts,3,Other,450,2018,460.27,460,412.7,450,460.27,460,412.7
Indiana,1,Other,404.13,2018,500,460,460,404.13,500,460,460
North Carolina,4,Fraud,311.5,2018,306.25,370,281.86,311.5,306.25,370,281.86
Wyoming,1,Fraud,304,2020,330.64,304.99,350,304,330.64,304.99,350
Nebraska,1,Other,300,2020,495,487.89,254.52,300,495,487.89,254.52
Alaska,1,Other,471.71,2020,495,487.89,473,471.71,495,487.89,473
Maryland,2,Fraud,316.5,2020,325,304.99,382.7,316.5,325,304.99,382.7
Ohio,2,Other,500,2021,700,618.38,547.5,500,700,618.38,547.5
Montana,4,Fraud,295.89,2020,328,304.99,300,295.89,328,304.99,300
Nevada,3,Fraud,630.94,2021,500,500,650,630.94,500,500,650
Connecticut,1,Other,400,2020,495,487.89,500,400,495,487.89,500
Indiana,1,Other,423.72,2020,495,487.89,500,423.72,495,487.89,500
Indiana,4,Other,404.13,2018,400.08,460,348,404.13,400.08,460,348
Georgia,3,Fraud,317.5,2018,380,370,384,317.5,380,370,384
Idaho,4,Other,452,2018,400.08,460,417,452,400.08,460,417
New Jersey,4,Fraud,389.06,2019,335.88,394.99,350,389.06,335.88,394.99,350
Mississippi,2,Fraud,400,2021,507,500,500,400,507,500,500
Ohio,4,Other,400,2020,500,487.89,461,400,500,487.89,461
Mississippi,2,Other,420,2018,499,460,344,420,499,460,344
Alaska,2,Fraud,490,2019,422.08,394.99,500,490,422.08,394.99,500
Nebraska,1,Fraud,358,2019,375,394.99,316.02,358,375,394.99,316.02
Alaska,1,Other,471.71,2020,495,487.89,473,471.71,495,487.89,473
Missouri,3,Other,344.52,2018,460.27,460,374.925,344.52,460.27,460,374.925
Massachusetts,4,Other,450,2018,400.08,460,473,450,400.08,460,473
Colorado,2,Fraud,350,2018,396,370,406.535,350,396,370,406.535
Idaho,1,Fraud,514.36,2022,600,600,514.36,514.36,600,600,514.36
New Hampshire,3,Other,384.23,2019,500,476.66,400,384.23,500,476.66,400
Louisiana,3,Other,425.59,2019,500,476.66,540,425.59,500,476.66,540
Idaho,3,Fraud,282.99,2020,279,304.99,222.99,282.99,279,304.99,222.99
District of Columbia,3,Other,481.6,2020,490,487.89,447.075,481.6,490,487.89,447.075
Wyoming,1,Other,501.98,2020,495,487.89,593,501.98,495,487.89,593
Wisconsin,3,Fraud,395.28,2021,500,500,399.975,395.28,500,500,399.975
Illinois,1,Fraud,300,2019,375,394.99,280,300,375,394.99,280
Maryland,1,Other,500,2018,500,460,632,500,500,460,632
Montana,2,Other,774.5,2021,700,618.38,711.5,774.5,700,618.38,711.5
Washington,4,Other,400,2019,492,476.66,430,400,492,476.66,430
Tennessee,1,Fraud,400,2021,402.995,500,356.84,400,402.995,500,356.84
California,2,Fraud,480,2019,422.08,394.99,500,480,422.08,394.99,500
South Dakota,1,Fraud,300,2019,375,394.99,309.745,300,375,394.99,309.745
Indiana,4,Fraud,319,2019,335.88,394.99,300,319,335.88,394.99,300
Alaska,4,Fraud,490,2019,335.88,394.99,300,490,335.88,394.99,300
Nevada,1,Other,525,2020,495,487.89,539,525,495,487.89,539
Florida,1,Other,499,2020,495,487.89,500,499,495,487.89,500
Arkansas,3,Fraud,286,2020,279,304.99,275,286,279,304.99,275
Washington,4,Fraud,349,2018,306.25,370,280,349,306.25,370,280
Delaware,2,Fraud,369,2019,422.08,394.99,370.69,369,422.08,394.99,370.69
Oregon,1,Other,390,2020,495,487.89,382.09,390,495,487.89,382.09
Mississippi,3,Other,500,2020,490,487.89,480,500,490,487.89,480
Georgia,4,Other,500,2020,500,487.89,500,500,500,487.89,500
Florida,2,Fraud,375,2020,325,304.99,415.45,375,325,304.99,415.45
Kentucky,2,Other,500,2021,700,618.38,665.5,500,700,618.38,665.5
California,3,Other,494.16,2019,500,476.66,481.89,494.16,500,476.66,481.89
Kansas,2,Other,500,2021,700,618.38,396.85,500,700,618.38,396.85
Tennessee,3,Other,360,2018,460.27,460,418.2,360,460.27,460,418.2
Idaho,1,Other,545,2021,535,618.38,587.07,545,535,618.38,587.07
Connecticut,3,Other,452,2018,460.27,460,487.53,452,460.27,460,487.53
Vermont,4,Fraud,350,2019,335.88,394.99,199.35,350,335.88,394.99,199.35
South Carolina,1,Fraud,400,2021,402.995,500,350,400,402.995,500,350
Mississippi,1,Fraud,400,2021,402.995,500,307.99,400,402.995,500,307.99
Florida,2,Other,499,2020,431,487.89,457.245,499,431,487.89,457.245
Louisiana,2,Other,650,2021,700,618.38,687.5,650,700,618.38,687.5
Missouri,1,Other,400,2020,495,487.89,400,400,495,487.89,400
Alaska,1,Other,600,2018,500,460,1000,600,500,460,1000
Alabama,3,Fraud,354,2019,400,394.99,326.5,354,400,394.99,326.5
Hawaii,3,Fraud,400,2018,380,370,400,400,380,370,400
South Carolina,3,Other,460.655,2019,500,476.66,409.8,460.655,500,476.66,409.8
Vermont,1,Other,400,2020,495,487.89,399.5,400,495,487.89,399.5
Vermont,1,Fraud,289.5,2020,330.64,304.99,390.5,289.5,330.64,304.99,390.5
Indiana,2,Other,500,2021,700,618.38,361,500,700,618.38,361
West Virginia,1,Fraud,202.22,2020,330.64,304.99,299.12,202.22,330.64,304.99,299.12
Michigan,3,Fraud,250,2020,279,304.99,200,250,279,304.99,200
Connecticut,2,Other,400,2020,431,487.89,318,400,431,487.89,318
Michigan,1,Other,306.99,2018,500,460,374.5,306.99,500,460,374.5
Michigan,4,Fraud,400,2021,550,500,470,400,550,500,470
Arkansas,1,Fraud,300,2019,375,394.99,254.5,300,375,394.99,254.5
Massachusetts,4,Fraud,500,2021,550,500,573,500,550,500,573
North Dakota,2,Other,322.9,2019,499,476.66,566,322.9,499,476.66,566
Wyoming,4,Fraud,500,2021,550,500,649.99,500,550,500,649.99
West Virginia,1,Fraud,300,2018,404.565,370,490,300,404.565,370,490
Arkansas,2,Fraud,286,2020,325,304.99,300,286,325,304.99,300
Ohio,1,Other,334.18,2018,500,460,272.01,334.18,500,460,272.01
District of Columbia,4,Fraud,370.5,2019,335.88,394.99,314.085,370.5,335.88,394.99,314.085
North Dakota,4,Fraud,483.995,2018,306.25,370,365,483.995,306.25,370,365
Hawaii,4,Other,502.32,2019,492,476.66,501.16,502.32,492,476.66,501.16
North Carolina,1,Other,300,2019,410.21,476.66,300,300,410.21,476.66,300
Wyoming,3,Other,410,2019,500,476.66,376.33,410,500,476.66,376.33
Kentucky,1,Fraud,207,2020,330.64,304.99,246,207,330.64,304.99,246
Michigan,4,Fraud,299,2018,306.25,370,220.985,299,306.25,370,220.985
Minnesota,4,Fraud,380,2019,335.88,394.99,300,380,335.88,394.99,300
Iowa,1,Other,307,2018,500,460,350,307,500,460,350
Illinois,3,Fraud,300,2019,400,394.99,353.61,300,400,394.99,353.61
Utah,4,Fraud,375,2018,306.25,370,370.315,375,306.25,370,370.315
Maryland,2,Fraud,316.5,2020,325,304.99,382.7,316.5,325,304.99,382.7
Hawaii,1,Other,800,2022,727.875,727.875,800,800,727.875,727.875,800
Arizona,1,Other,450,2018,500,460,500,450,500,460,500
Arizona,4,Fraud,399,2018,306.25,370,307,399,306.25,370,307
Alaska,3,Identity Theft,0,2021,0,0,0,0,0,0,0
Rhode Island,2,Fraud,350,2018,396,370,393.25,350,396,370,393.25
Maine,2,Fraud,335.505,2018,396,370,490.93,335.505,396,370,490.93
Ohio,1,Other,334.18,2018,500,460,272.01,334.18,500,460,272.01
Utah,1,Other,700,2021,535,618.38,600,700,535,618.38,600
North Carolina,3,Other,530.84,2021,727,618.38,787,530.84,727,618.38,787
New Jersey,4,Other,600,2021,700,618.38,836.5,600,700,618.38,836.5
New Mexico,4,Other,478.6,2020,500,487.89,459,478.6,500,487.89,459
Virginia,3,Other,445.9,2018,460.27,460,408.5,445.9,460.27,460,408.5
New Hampshire,1,Other,384.23,2019,410.21,476.66,400,384.23,410.21,476.66,400
Maine,1,Other,1000,2022,727.875,727.875,1000,1000,727.875,727.875,1000
Iowa,4,Fraud,250,2020,328,304.99,249.745,250,328,304.99,249.745
Missouri,1,Fraud,500,2022,600,600,500,500,600,600,500
Oklahoma,4,Other,450,2018,400.08,460,388.11,450,400.08,460,388.11
Hawaii,1,Fraud,400,2018,404.565,370,499,400,404.565,370,499
Maryland,1,Fraud,407.675,2019,375,394.99,366,407.675,375,394.99,366
Delaware,3,Other,560,2021,727,618.38,500,560,727,618.38,500
South Carolina,3,Fraud,319.245,2018,380,370,300,319.245,380,370,300
Michigan,3,Fraud,250,2020,279,304.99,200,250,279,304.99,200
North Dakota,1,Fraud,456,2021,402.995,500,323.25,456,402.995,500,323.25
Michigan,4,Fraud,300,2019,335.88,394.99,246,300,335.88,394.99,246
Vermont,1,Other,400,2020,495,487.89,399.5,400,495,487.89,399.5
Arkansas,4,Other,500,2021,700,618.38,679,500,700,618.38,679
Ohio,1,Other,400,2020,495,487.89,389,400,495,487.89,389
Wyoming,3,Other,610.25,2018,460.27,460,408.095,610.25,460.27,460,408.095
Missouri,4,Fraud,369,2021,550,500,400,369,550,500,400
Michigan,1,Other,306.99,2018,500,460,374.5,306.99,500,460,374.5
Ohio,3,Fraud,299,2019,400,394.99,300,299,400,394.99,300
Alabama,3,Fraud,354,2019,400,394.99,326.5,354,400,394.99,326.5
Illinois,4,Other,650.31,2021,700,618.38,756.64,650.31,700,618.38,756.64
Minnesota,2,Fraud,359,2018,396,370,450,359,396,370,450
Wisconsin,2,Other,344.01,2020,431,487.89,348,344.01,431,487.89,348
Idaho,3,Fraud,399.99,2021,500,500,313.72,399.99,500,500,313.72
New York,4,Other,400,2018,400.08,460,400,400,400.08,460,400
Alabama,2,Fraud,260,2020,325,304.99,250.045,260,325,304.99,250.045
Tennessee,2,Other,388,2019,499,476.66,400,388,499,476.66,400
Minnesota,2,Fraud,485.215,2021,507,500,500,485.215,507,500,500
Puerto Rico,2,Fraud,350,2019,422.08,394.99,369.75,350,422.08,394.99,369.75
Oregon,4,Fraud,299.265,2020,328,304.99,308.45,299.265,328,304.99,308.45
South Carolina,2,Other,460.655,2019,499,476.66,460,460.655,499,476.66,460
Texas,1,Fraud,408,2019,375,394.99,409.99,408,375,394.99,409.99
Virginia,1,Fraud,550,2022,600,600,550,550,600,600,550
New Mexico,2,Other,478.6,2020,431,487.89,490.075,478.6,431,487.89,490.075
Montana,4,Other,500,2020,500,487.89,502.365,500,500,487.89,502.365
New Jersey,2,Other,496,2019,499,476.66,440.06,496,499,476.66,440.06
Alabama,1,Fraud,354,2019,375,394.99,385.5,354,375,394.99,385.5
Alaska,2,Other,541.595,2019,499,476.66,500,541.595,499,476.66,500
Colorado,3,Fraud,350,2020,279,304.99,260,350,279,304.99,260
Michigan,1,Fraud,500,2022,600,600,500,500,600,600,500
Kansas,1,Other,400,2020,495,487.89,386.635,400,495,487.89,386.635
North Carolina,4,Other,300,2019,492,476.66,288,300,492,476.66,288
Tennessee,1,Fraud,313.5,2019,375,394.99,329,313.5,375,394.99,329
Kentucky,1,Other,321.5,2020,495,487.89,316.44,321.5,495,487.89,316.44
Maine,2,Fraud,400,2021,507,500,500,400,507,500,500
Minnesota,4,Fraud,380,2019,335.88,394.99,300,380,335.88,394.99,300
District of Columbia,1,Other,542.855,2021,535,618.38,600,542.855,535,618.38,600
Puerto Rico,2,Other,409.5,2019,499,476.66,474.95,409.5,499,476.66,474.95
Tennessee,3,Fraud,269.505,2020,279,304.99,217.44,269.505,279,304.99,217.44
Pennsylvania,1,Other,475,2020,495,487.89,417.2,475,495,487.89,417.2
West Virginia,4,Other,330.68,2018,400.08,460,286.5,330.68,400.08,460,286.5
Louisiana,1,Other,650,2021,535,618.38,600,650,535,618.38,600
Nevada,3,Other,495.78,2018,460.27,460,414.36,495.78,460.27,460,414.36
Idaho,4,Fraud,400,2019,335.88,394.99,300,400,335.88,394.99,300
Delaware,3,Fraud,369,2019,400,394.99,366.67,369,400,394.99,366.67
Indiana,2,Other,500,2021,700,618.38,361,500,700,618.38,361
Arkansas,1,Fraud,360,2018,404.565,370,418.5,360,404.565,370,418.5
Virginia,1,Identity Theft,0,2018,0,0,0,0,0,0,0
Arizona,2,Other,450,2018,499,460,492.925,450,499,460,492.925
Alabama,2,Fraud,354,2019,422.08,394.99,400,354,422.08,394.99,400
Kentucky,2,Fraud,300,2018,396,370,311.5,300,396,370,311.5
Rhode Island,1,Other,420,2018,500,460,585,420,500,460,585
Delaware,4,Other,400,2018,400.08,460,381,400,400.08,460,381
Rhode Island,1,Other,456,2022,727.875,727.875,456,456,727.875,727.875,456
Virginia,1,Fraud,500,2021,402.995,500,421.725,500,402.995,500,421.725
Nevada,3,Other,680,2021,727,618.38,872,680,727,618.38,872
Indiana,2,Fraud,235,2020,325,304.99,262.14,235,325,304.99,262.14
Delaware,1,Fraud,299.99,2018,404.565,370,471.625,299.99,404.565,370,471.625
Illinois,2,Other,500,2020,431,487.89,450,500,431,487.89,450
Ohio,2,Other,500,2021,700,618.38,547.5,500,700,618.38,547.5
Missouri,3,Other,500,2021,727,618.38,676.42,500,727,618.38,676.42
Mississippi,3,Other,700,2021,727,618.38,1000,700,727,618.38,1000
District of Columbia,4,Fraud,370.5,2019,335.88,394.99,314.085,370.5,335.88,394.99,314.085
Michigan,4,Fraud,250,2020,328,304.99,250,250,328,304.99,250
Maryland,2,Other,524,2019,499,476.66,553.94,524,499,476.66,553.94
Montana,2,Fraud,300,2019,422.08,394.99,267,300,422.08,394.99,267
Texas,4,Fraud,500,2021,550,500,560.1,500,550,500,560.1
Minnesota,4,Fraud,300,2020,328,304.99,300,300,328,304.99,300
South Dakota,2,Fraud,497,2021,507,500,570.905,497,507,500,570.905
Pennsylvania,4,Fraud,405,2021,550,500,450,405,550,500,450
Minnesota,1,Other,381,2018,500,460,446.985,381,500,460,446.985
Nevada,2,Fraud,500,2019,422.08,394.99,500,500,422.08,394.99,500
Alabama,2,Fraud,354,2019,422.08,394.99,400,354,422.08,394.99,400
Pennsylvania,2,Fraud,254.75,2020,325,304.99,300,254.75,325,304.99,300
Colorado,4,Other,500,2018,400.08,460,450,500,400.08,460,450
Ohio,4,Other,345,2019,492,476.66,360,345,492,476.66,360
New Mexico,4,Fraud,500,2019,335.88,394.99,308,500,335.88,394.99,308
North Dakota,2,Other,505.04,2018,499,460,697,505.04,499,460,697
Illinois,1,Fraud,500,2022,600,600,500,500,600,600,500
Georgia,1,Other,500,2020,495,487.89,529.06,500,495,487.89,529.06
District of Columbia,3,Fraud,387.765,2020,279,304.99,330.88,387.765,279,304.99,330.88
Rhode Island,1,Other,721.965,2021,535,618.38,500,721.965,535,618.38,500
Texas,4,Fraud,380,2018,306.25,370,305,380,306.25,370,305
Missouri,1,Fraud,229,2020,330.64,304.99,229.675,229,330.64,304.99,229.675
Florida,1,Other,458.145,2019,410.21,476.66,400,458.145,410.21,476.66,400
South Carolina,4,Other,473.085,2020,500,487.89,500,473.085,500,487.89,500
West Virginia,1,Fraud,202.22,2020,330.64,304.99,299.12,202.22,330.64,304.99,299.12
Arkansas,1,Other,350,2019,410.21,476.66,300,350,410.21,476.66,300
Michigan,2,Fraud,250,2020,325,304.99,288.47,250,325,304.99,288.47
Tennessee,1,Other,500,2020,495,487.89,500,500,495,487.89,500
Maine,1,Fraud,400,2021,402.995,500,240,400,402.995,500,240
Nevada,2,Other,495.78,2018,499,460,600,495.78,499,460,600
District of Columbia,2,Other,481.6,2020,431,487.89,500,481.6,431,487.89,500
South Carolina,2,Other,600,2021,700,618.38,600,600,700,618.38,600
Minnesota,4,Fraud,380,2019,335.88,394.99,300,380,335.88,394.99,300
Kansas,2,Fraud,249,2020,325,304.99,300,249,325,304.99,300
Montana,1,Fraud,500,2022,600,600,500,500,600,600,500
Kentucky,2,Fraud,300,2019,422.08,394.99,400,300,422.08,394.99,400
Arizona,1,Other,700,2022,727.875,727.875,700,700,727.875,727.875,700
Indiana,3,Fraud,319,2019,400,394.99,374.73,319,400,394.99,374.73
Colorado,1,Fraud,400,2019,375,394.99,400,400,375,394.99,400
Maryland,3,Other,500,2018,460.27,460,456,500,460.27,460,456
Rhode Island,1,Other,420,2018,500,460,585,420,500,460,585
Alabama,2,Fraud,311,2018,396,370,300,311,396,370,300
Maine,3,Fraud,251,2019,400,394.99,250,251,400,394.99,250
Delaware,4,Fraud,500,2021,550,500,500,500,550,500,500
West Virginia,2,Other,500,2021,700,618.38,500,500,700,618.38,500
Idaho,1,Other,452,2018,500,460,347,452,500,460,347
Kentucky,3,Other,321.5,2020,490,487.89,323,321.5,490,487.89,323
New Hampshire,1,Fraud,262.5,2019,375,394.99,186,262.5,375,394.99,186
Nevada,1,Other,525,2020,495,487.89,539,525,495,487.89,539
North Dakota,1,Other,322.9,2019,410.21,476.66,289.78,322.9,410.21,476.66,289.78
Utah,1,Other,509,2019,410.21,476.66,599,509,410.21,476.66,599
Texas,3,Fraud,408,2019,400,394.99,425,408,400,394.99,425
Vermont,3,Fraud,330.495,2018,380,370,300,330.495,380,370,300
South Carolina,3,Fraud,350,2019,400,394.99,350,350,400,394.99,350
Puerto Rico,3,Fraud,505.5,2021,500,500,594.5,505.5,500,500,594.5
Vermont,1,Other,500,2019,410.21,476.66,717.49,500,410.21,476.66,717.49
New Mexico,3,Other,441.56,2019,500,476.66,389.15,441.56,500,476.66,389.15
New York,1,Fraud,300,2020,330.64,304.99,325,300,330.64,304.99,325
South Carolina,3,Other,473.085,2020,490,487.89,420,473.085,490,487.89,420
Maryland,1,Other,500,2020,495,487.89,533.5,500,495,487.89,533.5
Iowa,4,Other,480,2021,700,618.38,450,480,700,618.38,450
West Virginia,1,Other,500,2021,535,618.38,300,500,535,618.38,300
Connecticut,1,Fraud,299.99,2019,375,394.99,200,299.99,375,394.99,200
North Dakota,2,Fraud,483.995,2018,396,370,485.495,483.995,396,370,485.495
Alabama,1,Other,377,2018,500,460,348.5,377,500,460,348.5
Michigan,3,Other,400,2020,490,487.89,377,400,490,487.89,377
Colorado,2,Other,593.74,2021,700,618.38,692,593.74,700,618.38,692
Massachusetts,2,Fraud,271.5,2020,325,304.99,249,271.5,325,304.99,249
Minnesota,2,Fraud,300,2020,325,304.99,450,300,325,304.99,450
South Carolina,2,Identity Theft,0,2020,0,0,0,0,0,0,0
Hawaii,3,Other,700,2021,727,618.38,475,700,727,618.38,475
Wisconsin,4,Fraud,395.28,2021,550,500,418.875,395.28,550,500,418.875
Vermont,2,Fraud,330.495,2018,396,370,299.495,330.495,396,370,299.495
New York,1,Fraud,320.51,2018,404.565,370,365.81,320.51,404.565,370,365.81
Michigan,3,Other,306.99,2018,460.27,460,325,306.99,460.27,460,325
Oklahoma,3,Other,450,2019,500,476.66,420,450,500,476.66,420
Arizona,2,Fraud,353.42,2020,325,304.99,487.66,353.42,325,304.99,487.66
Washington,1,Fraud,500,2021,402.995,500,400,500,402.995,500,400
Michigan,4,Other,306.99,2018,400.08,460,263.96,306.99,400.08,460,263.96
Idaho,4,Fraud,400,2018,306.25,370,327,400,306.25,370,327
Oklahoma,1,Fraud,300,2018,404.565,370,400,300,404.565,370,400
Utah,1,Fraud,375,2018,404.565,370,366.25,375,404.565,370,366.25
Mississippi,1,Other,819,2022,727.875,727.875,819,819,727.875,727.875,819
Texas,1,Other,500,2019,410.21,476.66,440.87,500,410.21,476.66,440.87
Oregon,4,Fraud,347.915,2019,335.88,394.99,300,347.915,335.88,394.99,300
Montana,4,Other,561.5,2019,492,476.66,508.005,561.5,492,476.66,508.005
Tennessee,1,Other,859,2022,727.875,727.875,859,859,727.875,727.875,859
Illinois,4,Other,650.31,2021,700,618.38,756.64,650.31,700,618.38,756.64
Georgia,4,Fraud,500,2021,550,500,500,500,550,500,500
New Jersey,2,Fraud,354.18,2018,396,370,360,354.18,396,370,360
Indiana,2,Other,400,2019,499,476.66,446,400,499,476.66,446
North Carolina,1,Fraud,311.5,2018,404.565,370,366.5,311.5,404.565,370,366.5
Kentucky,1,Fraud,352.81,2021,402.995,500,298,352.81,402.995,500,298
Texas,1,Fraud,329.915,2020,330.64,304.99,363,329.915,330.64,304.99,363
Nevada,1,Other,495.78,2018,500,460,500,495.78,500,460,500
New York,1,Other,366.91,2020,495,487.89,393.6,366.91,495,487.89,393.6
Delaware,2,Fraud,500,2021,507,500,600,500,507,500,600
Nevada,1,Fraud,630.94,2021,402.995,500,518.07,630.94,402.995,500,518.07
Alaska,2,Identity Theft,0,2018,0,0,0,0,0,0,0
New York,1,Fraud,650,2022,600,600,650,650,600,600,650
Colorado,1,Other,544.425,2020,495,487.89,598.5,544.425,495,487.89,598.5
Rhode Island,2,Fraud,224.5,2020,325,304.99,196.515,224.5,325,304.99,196.515
New Hampshire,4,Fraud,230.55,2020,328,304.99,250,230.55,328,304.99,250
Rhode Island,4,Fraud,268.5,2019,335.88,394.99,200.495,268.5,335.88,394.99,200.495
Virginia,1,Other,599,2021,535,618.38,531,599,535,618.38,531
Michigan,4,Fraud,400,2021,550,500,470,400,550,500,470
New Jersey,2,Fraud,510,2021,507,500,550,510,507,500,550
Wyoming,2,Other,537.145,2021,700,618.38,182.35,537.145,700,618.38,182.35
Arizona,3,Fraud,399,2018,380,370,400,399,380,370,400
Iowa,4,Other,307,2018,400.08,460,239.73,307,400.08,460,239.73
Michigan,2,Other,306.99,2018,499,460,309.965,306.99,499,460,309.965
Maryland,4,Fraud,407.675,2019,335.88,394.99,357.93,407.675,335.88,394.99,357.93
Alaska,1,Fraud,490,2019,375,394.99,500,490,375,394.99,500
West Virginia,2,Other,500,2021,700,618.38,500,500,700,618.38,500
Texas,4,Other,652.315,2021,700,618.38,700,652.315,700,618.38,700
Louisiana,3,Fraud,380,2019,400,394.99,400,380,400,394.99,400
Vermont,4,Other,500,2019,492,476.66,448.495,500,492,476.66,448.495
South Dakota,4,Fraud,497,2021,550,500,520,497,550,500,520
West Virginia,1,Other,294.34,2019,410.21,476.66,240.64,294.34,410.21,476.66,240.64
Kansas,3,Other,350,2018,460.27,460,318,350,460.27,460,318
Colorado,3,Fraud,350,2018,380,370,359.88,350,380,370,359.88
Alabama,1,Fraud,500,2022,600,600,500,500,600,600,500
Kentucky,2,Fraud,207,2020,325,304.99,214.44,207,325,304.99,214.44
New Mexico,2,Fraud,500,2019,422.08,394.99,659,500,422.08,394.99,659
Idaho,1,Other,433,2020,495,487.89,400,433,495,487.89,400
Maryland,1,Fraud,525,2021,402.995,500,500,525,402.995,500,500
Alaska,4,Other,531.785,2021,700,618.38,537.5,531.785,700,618.38,537.5
Pennsylvania,3,Other,386,2018,460.27,460,400,386,460.27,460,400
Mississippi,2,Other,472.9,2019,499,476.66,380,472.9,499,476.66,380
Michigan,1,Fraud,400,2021,402.995,500,300,400,402.995,500,300
South Carolina,4,Fraud,283.765,2020,328,304.99,289,283.765,328,304.99,289
New Hampshire,1,Fraud,262.5,2019,375,394.99,186,262.5,375,394.99,186
Arizona,2,Other,463,2019,499,476.66,493.5,463,499,476.66,493.5
Colorado,3,Other,500,2018,460.27,460,465.08,500,460.27,460,465.08
New Mexico,3,Other,800,2021,727,618.38,596.99,800,727,618.38,596.99
District of Columbia,3,Other,481.6,2020,490,487.89,447.075,481.6,490,487.89,447.075
Georgia,2,Fraud,500,2021,507,500,500,500,507,500,500
Florida,4,Fraud,414.96,2019,335.88,394.99,400,414.96,335.88,394.99,400
Alabama,3,Other,600,2021,727,618.38,737,600,727,618.38,737
Utah,3,Other,550,2018,460.27,460,527,550,460.27,460,527
Ohio,2,Fraud,300,2018,396,370,300,300,396,370,300
Idaho,3,Fraud,282.99,2020,279,304.99,222.99,282.99,279,304.99,222.99
Arkansas,1,Identity Theft,0,2020,0,0,0,0,0,0,0
Illinois,1,Other,650.31,2021,535,618.38,600,650.31,535,618.38,600
Iowa,3,Fraud,309.99,2019,400,394.99,398,309.99,400,394.99,398
Missouri,3,Other,500,2021,727,618.38,676.42,500,727,618.38,676.42
Nebraska,3,Fraud,450,2021,500,500,500,450,500,500,500
Michigan,1,Other,349,2019,410.21,476.66,360.07,349,410.21,476.66,360.07
Georgia,4,Other,500,2020,500,487.89,500,500,500,487.89,500
Maine,3,Other,400,2018,460.27,460,253.475,400,460.27,460,253.475
Arizona,4,Other,500,2020,500,487.89,576,500,500,487.89,576
California,4,Fraud,480,2019,335.88,394.99,400,480,335.88,394.99,400
Florida,4,Other,499,2020,500,487.89,500,499,500,487.89,500
Delaware,2,Fraud,369,2019,422.08,394.99,370.69,369,422.08,394.99,370.69
New Mexico,4,Fraud,500,2019,335.88,394.99,308,500,335.88,394.99,308
North Carolina,1,Fraud,449.53,2021,402.995,500,396.5,449.53,402.995,500,396.5
Ohio,2,Fraud,300,2018,396,370,300,300,396,370,300
Washington,3,Fraud,390,2019,400,394.99,445,390,400,394.99,445
Vermont,3,Fraud,329,2021,500,500,300,329,500,500,300
Maine,1,Other,400,2018,500,460,348.5,400,500,460,348.5
Ohio,1,Fraud,220,2020,330.64,304.99,241,220,330.64,304.99,241
South Carolina,1,Fraud,319.245,2018,404.565,370,388.65,319.245,404.565,370,388.65
Nevada,3,Fraud,428.5,2018,380,370,490,428.5,380,370,490
Kentucky,1,Other,300,2019,410.21,476.66,311.97,300,410.21,476.66,311.97
Wyoming,2,Fraud,399.635,2018,396,370,549.91,399.635,396,370,549.91
Florida,3,Fraud,535,2021,500,500,540,535,500,500,540
Mississippi,3,Fraud,326,2018,380,370,363,326,380,370,363
New York,1,Fraud,370,2019,375,394.99,323.85,370,375,394.99,323.85
Kentucky,4,Fraud,352.81,2021,550,500,435.445,352.81,550,500,435.445
South Carolina,4,Fraud,319.245,2018,306.25,370,263.5,319.245,306.25,370,263.5
North Dakota,3,Fraud,411,2019,400,394.99,338.995,411,400,394.99,338.995
Maine,3,Other,476,2021,727,618.38,1000,476,727,618.38,1000
Puerto Rico,1,Other,492.5,2021,535,618.38,300,492.5,535,618.38,300
Rhode Island,2,Other,580.23,2019,499,476.66,400,580.23,499,476.66,400
Oregon,2,Fraud,347.915,2019,422.08,394.99,400,347.915,422.08,394.99,400
Iowa,2,Other,300,2019,499,476.66,351.49,300,499,476.66,351.49
New Mexico,1,Fraud,500,2019,375,394.99,500,500,375,394.99,500
South Dakota,4,Other,949.5,2021,700,618.38,475,949.5,700,618.38,475
Vermont,2,Fraud,329,2021,507,500,350,329,507,500,350
Oregon,3,Fraud,347.915,2019,400,394.99,394.88,347.915,400,394.99,394.88
Delaware,1,Fraud,399,2020,330.64,304.99,373.86,399,330.64,304.99,373.86
Pennsylvania,4,Other,564.55,2021,700,618.38,547,564.55,700,618.38,547
Mississippi,1,Fraud,500,2022,600,600,500,500,600,600,500
Mississippi,1,Fraud,400,2021,402.995,500,307.99,400,402.995,500,307.99
Idaho,4,Other,545,2021,700,618.38,660,545,700,618.38,660
Nevada,4,Other,500,2019,492,476.66,500,500,492,476.66,500
Oregon,3,Fraud,345.4,2018,380,370,314.125,345.4,380,370,314.125
South Carolina,3,Other,473.085,2020,490,487.89,420,473.085,490,487.89,420
North Carolina,4,Fraud,350,2019,335.88,394.99,300,350,335.88,394.99,300
Pennsylvania,2,Identity Theft,0,2021,0,0,0,0,0,0,0
Maryland,3,Other,500,2018,460.27,460,456,500,460.27,460,456
Hawaii,4,Fraud,641.75,2021,550,500,1144.5,641.75,550,500,1144.5
New Hampshire,3,Other,384.23,2019,500,476.66,400,384.23,500,476.66,400
Maryland,2,Other,524,2019,499,476.66,553.94,524,499,476.66,553.94
Delaware,1,Other,1173.5,2022,727.875,727.875,1173.5,1173.5,727.875,727.875,1173.5
Idaho,4,Fraud,399.99,2021,550,500,500,399.99,550,500,500
Massachusetts,1,Fraud,289.52,2019,375,394.99,294.47,289.52,375,394.99,294.47
South Carolina,4,Fraud,400,2021,550,500,463.46,400,550,500,463.46
Minnesota,2,Fraud,300,2020,325,304.99,450,300,325,304.99,450
Maryland,1,Other,598,2021,535,618.38,550,598,535,618.38,550
Tennessee,3,Other,388,2019,500,476.66,399.89,388,500,476.66,399.89
Virginia,1,Fraud,324.47,2020,330.64,304.99,388.565,324.47,330.64,304.99,388.565
Kansas,1,Other,400,2019,410.21,476.66,350,400,410.21,476.66,350
Delaware,1,Fraud,369,2019,375,394.99,307,369,375,394.99,307
Kentucky,1,Fraud,500,2022,600,600,500,500,600,600,500
New Hampshire,3,Other,602.5,2021,727,618.38,650,602.5,727,618.38,650
Louisiana,1,Fraud,380,2019,375,394.99,399,380,375,394.99,399
South Carolina,1,Fraud,500,2022,600,600,500,500,600,600,500
Louisiana,4,Other,425.59,2019,492,476.66,399.5,425.59,492,476.66,399.5
Colorado,4,Fraud,350,2020,328,304.99,335,350,328,304.99,335
Virginia,4,Fraud,350,2018,306.25,370,300,350,306.25,370,300
Wisconsin,1,Fraud,299,2018,404.565,370,399.495,299,404.565,370,399.495
Utah,3,Other,509,2019,500,476.66,500,509,500,476.66,500
Vermont,1,Other,500,2019,410.21,476.66,717.49,500,410.21,476.66,717.49
Texas,1,Other,800,2022,727.875,727.875,800,800,727.875,727.875,800
Utah,4,Other,509,2019,492,476.66,633.57,509,492,476.66,633.57
Ohio,3,Fraud,220,2020,279,304.99,200,220,279,304.99,200
Pennsylvania,4,Other,564.55,2021,700,618.38,547,564.55,700,618.38,547
Alaska,1,Identity Theft,0,2018,0,0,0,0,0,0,0
Minnesota,3,Fraud,300,2020,279,304.99,210.695,300,279,304.99,210.695
Kentucky,4,Other,500,2021,700,618.38,600,500,700,618.38,600
West Virginia,1,Other,330.68,2018,500,460,239.22,330.68,500,460,239.22
Louisiana,2,Fraud,380,2019,422.08,394.99,400,380,422.08,394.99,400
Oklahoma,2,Fraud,410,2021,507,500,450,410,507,500,450
Vermont,1,Fraud,400,2022,600,600,400,400,600,600,400
Virginia,2,Other,500,2020,431,487.89,456,500,431,487.89,456
Vermont,4,Other,584.5,2021,700,618.38,549,584.5,700,618.38,549
Virginia,1,Fraud,324.47,2020,330.64,304.99,388.565,324.47,330.64,304.99,388.565
Illinois,4,Other,500,2020,500,487.89,450,500,500,487.89,450
Texas,2,Fraud,380,2018,396,370,400,380,396,370,400
Michigan,2,Other,349,2019,499,476.66,349.58,349,499,476.66,349.58
Alabama,4,Fraud,354,2019,335.88,394.99,300,354,335.88,394.99,300
Rhode Island,3,Fraud,268.5,2019,400,394.99,284.99,268.5,400,394.99,284.99
Mississippi,1,Fraud,500,2022,600,600,500,500,600,600,500
North Dakota,4,Other,500,2021,700,618.38,300,500,700,618.38,300
Kentucky,3,Fraud,300,2019,400,394.99,350,300,400,394.99,350
South Carolina,3,Fraud,400,2021,500,500,400,400,500,500,400
Ohio,2,Fraud,220,2020,325,304.99,250,220,325,304.99,250
Arkansas,2,Other,350,2019,499,476.66,355.75,350,499,476.66,355.75
Arizona,2,Fraud,440,2019,422.08,394.99,479,440,422.08,394.99,479
Colorado,4,Fraud,400,2019,335.88,394.99,316.915,400,335.88,394.99,316.915
West Virginia,1,Identity Theft,0,2021,0,0,0,0,0,0,0
Rhode Island,2,Fraud,350,2018,396,370,393.25,350,396,370,393.25
South Carolina,4,Other,460.655,2019,492,476.66,475,460.655,492,476.66,475
Wyoming,4,Identity Theft,0,2018,0,0,0,0,0,0,0
Arizona,4,Fraud,440,2019,335.88,394.99,411.94,440,335.88,394.99,411.94
North Carolina,2,Fraud,311.5,2018,396,370,308,311.5,396,370,308
Oklahoma,2,Fraud,410,2021,507,500,450,410,507,500,450
Minnesota,3,Fraud,380,2019,400,394.99,411.5,380,400,394.99,411.5
Oregon,1,Fraud,500,2021,402.995,500,327.89,500,402.995,500,327.89
Delaware,1,Fraud,399,2020,330.64,304.99,373.86,399,330.64,304.99,373.86
Michigan,1,Fraud,500,2022,600,600,500,500,600,600,500
Missouri,2,Other,500,2021,700,618.38,600,500,700,618.38,600
Missouri,4,Fraud,300,2019,335.88,394.99,242,300,335.88,394.99,242
Washington,2,Fraud,500,2021,507,500,508,500,507,500,508
South Carolina,1,Other,460.655,2019,410.21,476.66,500,460.655,410.21,476.66,500
Florida,3,Other,499,2020,490,487.89,483.38,499,490,487.89,483.38
Delaware,3,Other,472.2,2019,500,476.66,450.495,472.2,500,476.66,450.495
Missouri,1,Fraud,369,2021,402.995,500,300,369,402.995,500,300
Kentucky,3,Fraud,300,2019,400,394.99,350,300,400,394.99,350
Maine,3,Other,476,2021,727,618.38,1000,476,727,618.38,1000
Nebraska,1,Fraud,358,2019,375,394.99,316.02,358,375,394.99,316.02
North Dakota,4,Fraud,456,2021,550,500,550,456,550,500,550
Delaware,3,Other,560,2021,727,618.38,500,560,727,618.38,500
New Hampshire,3,Fraud,450,2021,500,500,400,450,500,500,400
Ohio,3,Fraud,300,2018,380,370,300,300,380,370,300
Colorado,3,Other,500,2018,460.27,460,465.08,500,460.27,460,465.08
Wisconsin,2,Other,344.01,2020,431,487.89,348,344.01,431,487.89,348
Montana,2,Fraud,300,2019,422.08,394.99,267,300,422.08,394.99,267
Florida,4,Fraud,395,2018,306.25,370,339.405,395,306.25,370,339.405
Oregon,2,Fraud,500,2021,507,500,600,500,507,500,600
Washington,1,Other,471.42,2018,500,460,500,471.42,500,460,500
California,1,Fraud,480,2019,375,394.99,479,480,375,394.99,479
New Hampshire,4,Fraud,262.5,2019,335.88,394.99,252.5,262.5,335.88,394.99,252.5
South Dakota,3,Other,399.99,2019,500,476.66,345,399.99,500,476.66,345
Vermont,4,Fraud,289.5,2020,328,304.99,200,289.5,328,304.99,200
California,2,Other,494.16,2019,499,476.66,525,494.16,499,476.66,525
Illinois,1,Other,440,2019,410.21,476.66,400,440,410.21,476.66,400
Idaho,3,Fraud,400,2018,380,370,400,400,380,370,400
Texas,2,Fraud,329.915,2020,325,304.99,350.96,329.915,325,304.99,350.96
Wisconsin,3,Fraud,299,2018,380,370,261.25,299,380,370,261.25
Indiana,4,Fraud,235,2020,328,304.99,233.5,235,328,304.99,233.5
Maine,4,Other,476,2021,700,618.38,600,476,700,618.38,600
Nevada,1,Fraud,500,2019,375,394.99,600,500,375,394.99,600
Wyoming,4,Fraud,399.635,2018,306.25,370,183.92,399.635,306.25,370,183.92
Oregon,4,Fraud,345.4,2018,306.25,370,250,345.4,306.25,370,250
South Dakota,1,Fraud,400,2022,600,600,400,400,600,600,400
Rhode Island,1,Fraud,385,2022,600,600,385,385,600,600,385
Missouri,3,Fraud,229,2020,279,304.99,225,229,279,304.99,225
Puerto Rico,1,Fraud,505.5,2021,402.995,500,450.995,505.5,402.995,500,450.995
New York,1,Fraud,370,2019,375,394.99,323.85,370,375,394.99,323.85
Minnesota,4,Fraud,359,2018,306.25,370,271.25,359,306.25,370,271.25
Kentucky,3,Fraud,300,2019,400,394.99,350,300,400,394.99,350
South Carolina,3,Fraud,400,2021,500,500,400,400,500,500,400
Florida,2,Other,458.145,2019,499,476.66,458.07,458.145,499,476.66,458.07
Louisiana,3,Fraud,368.5,2018,380,370,389.495,368.5,380,370,389.495
South Dakota,1,Fraud,497,2021,402.995,500,400,497,402.995,500,400
Massachusetts,1,Fraud,577.775,2022,600,600,577.775,577.775,600,600,577.775
Delaware,2,Other,560,2021,700,618.38,820,560,700,618.38,820
Texas,2,Fraud,408,2019,422.08,394.99,454.03,408,422.08,394.99,454.03
Iowa,2,Fraud,379.16,2021,507,500,500,379.16,507,500,500
Washington,2,Fraud,395,2020,325,304.99,630,395,325,304.99,630
Iowa,1,Fraud,369.975,2018,404.565,370,484,369.975,404.565,370,484
North Carolina,3,Other,530.84,2021,727,618.38,787,530.84,727,618.38,787
Mississippi,3,Fraud,315.25,2019,400,394.99,332.49,315.25,400,394.99,332.49
Mississippi,1,Fraud,400,2021,402.995,500,307.99,400,402.995,500,307.99
Minnesota,3,Other,400,2020,490,487.89,400,400,490,487.89,400
Texas,4,Fraud,329.915,2020,328,304.99,360,329.915,328,304.99,360
North Carolina,3,Other,350,2020,490,487.89,321,350,490,487.89,321
Illinois,2,Other,500,2020,431,487.89,450,500,431,487.89,450
Iowa,2,Fraud,309.99,2019,422.08,394.99,375,309.99,422.08,394.99,375
Michigan,1,Fraud,299,2018,404.565,370,316,299,404.565,370,316
Missouri,1,Other,595,2022,727.875,727.875,595,595,727.875,727.875,595
Montana,1,Other,428.495,2022,727.875,727.875,428.495,428.495,727.875,727.875,428.495
Alaska,1,Other,541.595,2019,410.21,476.66,462.5,541.595,410.21,476.66,462.5
Nevada,3,Fraud,428.5,2018,380,370,490,428.5,380,370,490
Montana,3,Fraud,449.22,2021,500,500,400,449.22,500,500,400
Missouri,2,Fraud,300,2019,422.08,394.99,367.91,300,422.08,394.99,367.91
Colorado,3,Fraud,400,2019,400,394.99,500,400,400,394.99,500
Alabama,1,Fraud,311,2018,404.565,370,349.99,311,404.565,370,349.99
Rhode Island,3,Other,580.23,2019,500,476.66,651,580.23,500,476.66,651
Wisconsin,1,Other,499,2021,535,618.38,500,499,535,618.38,500
Florida,1,Fraud,414.96,2019,375,394.99,410.495,414.96,375,394.99,410.495
Massachusetts,3,Other,300,2021,727,618.38,100,300,727,618.38,100
Michigan,1,Fraud,300,2019,375,394.99,270,300,375,394.99,270
Alabama,1,Fraud,354,2019,375,394.99,385.5,354,375,394.99,385.5
Wisconsin,1,Other,292,2019,410.21,476.66,282.5,292,410.21,476.66,282.5
Texas,1,Identity Theft,0,2019,0,0,0,0,0,0,0
Illinois,1,Fraud,450,2021,402.995,500,319.99,450,402.995,500,319.99
Massachusetts,1,Other,90.15,2022,727.875,727.875,90.15,90.15,727.875,727.875,90.15
Florida,1,Fraud,395,2018,404.565,370,454,395,404.565,370,454
Illinois,4,Fraud,300,2019,335.88,394.99,265,300,335.88,394.99,265
Utah,1,Fraud,400,2019,375,394.99,374.5,400,375,394.99,374.5
Puerto Rico,1,Other,550,2020,495,487.89,800,550,495,487.89,800
Oregon,2,Fraud,345.4,2018,396,370,377.3,345.4,396,370,377.3
South Dakota,3,Other,399.99,2019,500,476.66,345,399.99,500,476.66,345
Arkansas,1,Other,350,2019,410.21,476.66,300,350,410.21,476.66,300
Nebraska,2,Other,500,2021,700,618.38,424.7,500,700,618.38,424.7
Idaho,2,Fraud,282.99,2020,325,304.99,299.99,282.99,325,304.99,299.99
Virginia,2,Fraud,399.985,2019,422.08,394.99,457.75,399.985,422.08,394.99,457.75
Pennsylvania,4,Other,475,2020,500,487.89,550,475,500,487.89,550
Oklahoma,1,Fraud,500,2022,600,600,500,500,600,600,500
Utah,2,Other,550,2018,499,460,632.95,550,499,460,632.95
New Jersey,2,Fraud,314,2020,325,304.99,363.98,314,325,304.99,363.98
Louisiana,1,Fraud,300,2020,330.64,304.99,290.74,300,330.64,304.99,290.74
Michigan,1,Fraud,300,2019,375,394.99,270,300,375,394.99,270
District of Columbia,2,Other,542.855,2021,700,618.38,445,542.855,700,618.38,445
Louisiana,3,Other,425.59,2019,500,476.66,540,425.59,500,476.66,540
Arizona,2,Fraud,353.42,2020,325,304.99,487.66,353.42,325,304.99,487.66
Connecticut,3,Fraud,301.75,2018,380,370,300,301.75,380,370,300
New York,4,Other,400,2018,400.08,460,400,400,400.08,460,400
Arkansas,2,Fraud,450,2021,507,500,400,450,507,500,400
Arizona,4,Other,600,2021,700,618.38,592.5,600,700,618.38,592.5
Utah,1,Fraud,585,2022,600,600,585,585,600,600,585
Wisconsin,4,Other,309,2018,400.08,460,300,309,400.08,460,300
Mississippi,4,Fraud,400,2021,550,500,400,400,550,500,400
Rhode Island,2,Other,580.23,2019,499,476.66,400,580.23,499,476.66,400
Arkansas,2,Other,386.215,2020,431,487.89,374.3,386.215,431,487.89,374.3
Arkansas,1,Other,750,2022,727.875,727.875,750,750,727.875,727.875,750
Arkansas,3,Fraud,286,2020,279,304.99,275,286,279,304.99,275
Florida,3,Other,499,2020,490,487.89,483.38,499,490,487.89,483.38
Illinois,1,Fraud,278,2020,330.64,304.99,300,278,330.64,304.99,300
Pennsylvania,1,Other,475,2020,495,487.89,417.2,475,495,487.89,417.2
Idaho,4,Fraud,399.99,2021,550,500,500,399.99,550,500,500
Utah,3,Other,509,2019,500,476.66,500,509,500,476.66,500
California,4,Other,500,2020,500,487.89,550,500,500,487.89,550
Nevada,4,Other,495.78,2018,400.08,460,450.08,495.78,400.08,460,450.08
Oklahoma,3,Other,450,2019,500,476.66,420,450,500,476.66,420
California,1,Fraud,400,2018,404.565,370,480,400,404.565,370,480
Arizona,3,Other,600,2021,727,618.38,700,600,727,618.38,700
Iowa,2,Fraud,369.975,2018,396,370,350,369.975,396,370,350
North Dakota,2,Fraud,456,2021,507,500,475.995,456,507,500,475.995
Wisconsin,1,Other,309,2018,500,460,316.49,309,500,460,316.49
Kentucky,1,Other,300,2019,410.21,476.66,311.97,300,410.21,476.66,311.97
Washington,4,Other,400,2019,492,476.66,430,400,492,476.66,430
Louisiana,3,Identity Theft,0,2019,0,0,0,0,0,0,0
Utah,3,Other,700,2021,727,618.38,602,700,727,618.38,602
Indiana,3,Identity Theft,0,2018,0,0,0,0,0,0,0
Alaska,3,Fraud,491,2018,380,370,500,491,380,370,500
Nebraska,1,Identity Theft,0,2022,0,0,0,0,0,0,0
Pennsylvania,3,Other,564.55,2021,727,618.38,600,564.55,727,618.38,600
South Dakota,1,Other,575,2022,727.875,727.875,575,575,727.875,727.875,575
Maine,3,Other,338.81,2019,500,476.66,428.76,338.81,500,476.66,428.76
Oregon,4,Other,380,2018,400.08,460,340,380,400.08,460,340
Kansas,3,Other,400,2020,490,487.89,437.815,400,490,487.89,437.815
Alaska,1,Fraud,491,2018,404.565,370,493.5,491,404.565,370,493.5
New York,3,Other,366.91,2020,490,487.89,367.92,366.91,490,487.89,367.92
Montana,2,Other,774.5,2021,700,618.38,711.5,774.5,700,618.38,711.5
Rhode Island,1,Other,420,2018,500,460,585,420,500,460,585
Missouri,4,Fraud,300,2018,306.25,370,246.44,300,306.25,370,246.44
Maine,1,Other,476,2021,535,618.38,307.255,476,535,618.38,307.255
Utah,4,Fraud,400,2019,335.88,394.99,400,400,335.88,394.99,400
Utah,1,Other,1000,2022,727.875,727.875,1000,1000,727.875,727.875,1000
New Hampshire,2,Fraud,300,2018,396,370,300,300,396,370,300
North Dakota,1,Other,322.9,2019,410.21,476.66,289.78,322.9,410.21,476.66,289.78
Texas,1,Fraud,408,2019,375,394.99,409.99,408,375,394.99,409.99
South Dakota,3,Identity Theft,0,2021,0,0,0,0,0,0,0
Minnesota,3,Fraud,485.215,2021,500,500,500,485.215,500,500,500
Utah,3,Fraud,320.84,2020,279,304.99,250,320.84,279,304.99,250
Oklahoma,1,Other,450,2019,410.21,476.66,441.205,450,410.21,476.66,441.205
Ohio,4,Fraud,300,2018,306.25,370,240,300,306.25,370,240
New Jersey,3,Fraud,510,2021,500,500,507,510,500,500,507
Vermont,1,Fraud,289.5,2020,330.64,304.99,390.5,289.5,330.64,304.99,390.5
Illinois,3,Fraud,300,2019,400,394.99,353.61,300,400,394.99,353.61
Maryland,3,Other,500,2020,490,487.89,550,500,490,487.89,550
Washington,3,Other,400,2019,500,476.66,450,400,500,476.66,450
Wisconsin,1,Other,344.01,2020,495,487.89,300,344.01,495,487.89,300
West Virginia,4,Fraud,202.22,2020,328,304.99,220.215,202.22,328,304.99,220.215
California,4,Fraud,400,2020,328,304.99,425,400,328,304.99,425
Louisiana,2,Fraud,300,2020,325,304.99,279.995,300,325,304.99,279.995
Hawaii,4,Fraud,641.75,2021,550,500,1144.5,641.75,550,500,1144.5
Nevada,2,Other,500,2019,499,476.66,498.495,500,499,476.66,498.495
Georgia,1,Fraud,334.49,2019,375,394.99,324,334.49,375,394.99,324
Kansas,2,Fraud,249,2020,325,304.99,300,249,325,304.99,300
North Carolina,3,Fraud,276.955,2020,279,304.99,250.5,276.955,279,304.99,250.5
South Dakota,1,Fraud,300,2019,375,394.99,309.745,300,375,394.99,309.745
Alabama,4,Fraud,437,2021,550,500,500,437,550,500,500
Virginia,3,Fraud,324.47,2020,279,304.99,279.99,324.47,279,304.99,279.99
Montana,1,Fraud,398.5,2018,404.565,370,436.5,398.5,404.565,370,436.5
Ohio,4,Fraud,220,2020,328,304.99,209.93,220,328,304.99,209.93
Arkansas,2,Other,386.215,2020,431,487.89,374.3,386.215,431,487.89,374.3
Puerto Rico,2,Fraud,505.5,2021,507,500,500,505.5,507,500,500
Arizona,4,Other,463,2019,492,476.66,500,463,492,476.66,500
Arkansas,4,Fraud,286,2020,328,304.99,279,286,328,304.99,279
New Mexico,1,Other,535.98,2018,500,460,667.5,535.98,500,460,667.5
Alabama,4,Other,377,2018,400.08,460,418,377,400.08,460,418
Hawaii,3,Fraud,641.75,2021,500,500,615,641.75,500,500,615
Nebraska,3,Other,420,2018,460.27,460,250,420,460.27,460,250
North Carolina,2,Fraud,449.53,2021,507,500,500,449.53,507,500,500
North Dakota,4,Other,505.04,2018,400.08,460,500.04,505.04,400.08,460,500.04
Massachusetts,1,Fraud,335.75,2018,404.565,370,401,335.75,404.565,370,401
Oklahoma,1,Fraud,361.975,2019,375,394.99,299,361.975,375,394.99,299
Virginia,3,Fraud,350,2018,380,370,350,350,380,370,350
Massachusetts,4,Other,450,2018,400.08,460,473,450,400.08,460,473
North Dakota,4,Fraud,483.995,2018,306.25,370,365,483.995,306.25,370,365
Iowa,1,Other,359,2020,495,487.89,299,359,495,487.89,299
Connecticut,3,Fraud,459.73,2021,500,500,500,459.73,500,500,500
Ohio,1,Other,400,2020,495,487.89,389,400,495,487.89,389
Missouri,1,Other,500,2021,535,618.38,421.01,500,535,618.38,421.01
Arkansas,1,Other,750,2022,727.875,727.875,750,750,727.875,727.875,750
Washington,1,Other,500,2022,727.875,727.875,500,500,727.875,727.875,500
Kansas,3,Other,350,2018,460.27,460,318,350,460.27,460,318
West Virginia,1,Identity Theft,0,2022,0,0,0,0,0,0,0
Idaho,1,Other,433,2020,495,487.89,400,433,495,487.89,400
Florida,4,Fraud,535,2021,550,500,600,535,550,500,600
District of Columbia,1,Fraud,500,2021,402.995,500,450,500,402.995,500,450
New York,2,Other,366.91,2020,431,487.89,331,366.91,431,487.89,331
Washington,4,Fraud,395,2020,328,304.99,309.36,395,328,304.99,309.36
Idaho,2,Fraud,400,2019,422.08,394.99,500,400,422.08,394.99,500
Vermont,1,Other,500,2019,410.21,476.66,717.49,500,410.21,476.66,717.49
Pennsylvania,4,Fraud,300,2019,335.88,394.99,259.095,300,335.88,394.99,259.095
New York,3,Other,400,2019,500,476.66,400,400,500,476.66,400
Wyoming,3,Other,537.145,2021,727,618.38,1932.5,537.145,727,618.38,1932.5
Vermont,3,Fraud,330.495,2018,380,370,300,330.495,380,370,300
Mississippi,3,Other,700,2021,727,618.38,1000,700,727,618.38,1000
District of Columbia,4,Other,500,2019,492,476.66,509.67,500,492,476.66,509.67
Missouri,3,Other,390.9,2019,500,476.66,400,390.9,500,476.66,400
West Virginia,4,Fraud,350,2021,550,500,400,350,550,500,400
New Jersey,1,Other,782.5,2022,727.875,727.875,782.5,782.5,727.875,727.875,782.5
Alabama,4,Other,600,2021,700,618.38,600,600,700,618.38,600
California,3,Fraud,610,2021,500,500,700,610,500,500,700
North Carolina,3,Fraud,311.5,2018,380,370,312.79,311.5,380,370,312.79
Arkansas,4,Fraud,300,2019,335.88,394.99,286.58,300,335.88,394.99,286.58
California,3,Other,619.38,2021,727,618.38,660.8,619.38,727,618.38,660.8
Puerto Rico,4,Fraud,358,2018,306.25,370,308,358,306.25,370,308
Washington,2,Other,471.42,2018,499,460,501,471.42,499,460,501
New Hampshire,1,Fraud,230.55,2020,330.64,304.99,350,230.55,330.64,304.99,350
Louisiana,3,Fraud,380,2019,400,394.99,400,380,400,394.99,400
North Carolina,2,Other,300,2019,499,476.66,350,300,499,476.66,350
Ohio,3,Other,334.18,2018,460.27,460,400,334.18,460.27,460,400
Nevada,1,Other,495.78,2018,500,460,500,495.78,500,460,500
Tennessee,2,Fraud,400,2021,507,500,400,400,507,500,400
Arkansas,3,Fraud,286,2020,279,304.99,275,286,279,304.99,275
Puerto Rico,1,Fraud,508,2022,600,600,508,508,600,600,508
Maryland,3,Fraud,316.5,2020,279,304.99,287.975,316.5,279,304.99,287.975
Indiana,4,Fraud,319,2019,335.88,394.99,300,319,335.88,394.99,300
Oregon,1,Other,380,2018,500,460,395,380,500,460,395
Arkansas,3,Fraud,286,2020,279,304.99,275,286,279,304.99,275
Nevada,1,Fraud,500,2019,375,394.99,600,500,375,394.99,600
Kentucky,2,Other,321.5,2020,431,487.89,289.12,321.5,431,487.89,289.12
Montana,2,Other,774.5,2021,700,618.38,711.5,774.5,700,618.38,711.5
Hawaii,4,Fraud,500,2019,335.88,394.99,490,500,335.88,394.99,490
Hawaii,4,Other,477.15,2018,400.08,460,476.62,477.15,400.08,460,476.62
Texas,4,Fraud,500,2021,550,500,560.1,500,550,500,560.1
New Hampshire,4,Other,602.5,2021,700,618.38,474.5,602.5,700,618.38,474.5
Oregon,2,Fraud,347.915,2019,422.08,394.99,400,347.915,422.08,394.99,400
Alabama,4,Other,600,2021,700,618.38,600,600,700,618.38,600
Virginia,3,Other,450,2019,500,476.66,499,450,500,476.66,499
Mississippi,4,Fraud,315.25,2019,335.88,394.99,250,315.25,335.88,394.99,250
District of Columbia,4,Fraud,500,2021,550,500,600,500,550,500,600
Indiana,4,Fraud,235,2020,328,304.99,233.5,235,328,304.99,233.5
Arkansas,1,Other,411,2018,500,460,480,411,500,460,480
Vermont,2,Other,500,2019,499,476.66,504.105,500,499,476.66,504.105
Utah,1,Fraud,400,2019,375,394.99,374.5,400,375,394.99,374.5
North Dakota,2,Other,322.9,2019,499,476.66,566,322.9,499,476.66,566
North Dakota,1,Identity Theft,0,2019,0,0,0,0,0,0,0
Delaware,4,Fraud,299.99,2018,306.25,370,194.63,299.99,306.25,370,194.63
Wyoming,3,Fraud,500,2021,500,500,400,500,500,500,400
Vermont,2,Fraud,289.5,2020,325,304.99,370.8,289.5,325,304.99,370.8
Nevada,4,Other,500,2019,492,476.66,500,500,492,476.66,500
Massachusetts,4,Fraud,289.52,2019,335.88,394.99,257,289.52,335.88,394.99,257
Maryland,4,Other,500,2020,500,487.89,539.835,500,500,487.89,539.835
Wyoming,1,Fraud,399.635,2018,404.565,370,425.75,399.635,404.565,370,425.75
Oklahoma,2,Fraud,300,2018,396,370,300,300,396,370,300
Maryland,2,Fraud,407.675,2019,422.08,394.99,500,407.675,422.08,394.99,500
Oklahoma,1,Other,487.98,2022,727.875,727.875,487.98,487.98,727.875,727.875,487.98
Ohio,3,Other,345,2019,500,476.66,347.96,345,500,476.66,347.96
District of Columbia,1,Other,542.855,2021,535,618.38,600,542.855,535,618.38,600
Georgia,2,Fraud,500,2021,507,500,500,500,507,500,500
New Jersey,3,Fraud,510,2021,500,500,507,510,500,500,507
New Mexico,2,Fraud,408.62,2020,325,304.99,638,408.62,325,304.99,638
Nebraska,1,Fraud,450,2021,402.995,500,314.99,450,402.995,500,314.99
Indiana,1,Fraud,400,2021,402.995,500,350,400,402.995,500,350
Florida,1,Identity Theft,0,2021,0,0,0,0,0,0,0
Indiana,3,Fraud,400,2021,500,500,400,400,500,500,400
District of Columbia,2,Fraud,387.765,2020,325,304.99,500,387.765,325,304.99,500
Alabama,3,Fraud,437,2021,500,500,393.79,437,500,500,393.79
Connecticut,2,Other,436,2019,499,476.66,633.535,436,499,476.66,633.535
Tennessee,1,Fraud,313.5,2019,375,394.99,329,313.5,375,394.99,329
Connecticut,4,Fraud,279,2020,328,304.99,284.98,279,328,304.99,284.98
Alaska,1,Other,600,2018,500,460,1000,600,500,460,1000
Arizona,4,Fraud,399,2018,306.25,370,307,399,306.25,370,307
New Hampshire,2,Other,602.5,2021,700,618.38,1000,602.5,700,618.38,1000
Wisconsin,3,Fraud,395.28,2021,500,500,399.975,395.28,500,500,399.975
Ohio,1,Fraud,220,2020,330.64,304.99,241,220,330.64,304.99,241
Rhode Island,4,Other,721.965,2021,700,618.38,801.115,721.965,700,618.38,801.115
Puerto Rico,1,Other,525,2018,500,460,539.865,525,500,460,539.865
Montana,1,Other,500,2020,495,487.89,542,500,495,487.89,542
Texas,3,Other,652.315,2021,727,618.38,708.7,652.315,727,618.38,708.7
South Carolina,4,Fraud,350,2019,335.88,394.99,332.36,350,335.88,394.99,332.36
Connecticut,1,Fraud,737.5,2022,600,600,737.5,737.5,600,600,737.5
Minnesota,3,Fraud,485.215,2021,500,500,500,485.215,500,500,500
Arkansas,1,Other,411,2018,500,460,480,411,500,460,480
Iowa,4,Fraud,309.99,2019,335.88,394.99,259.5,309.99,335.88,394.99,259.5
Tennessee,4,Fraud,269.505,2020,328,304.99,254.95,269.505,328,304.99,254.95
North Carolina,2,Other,300,2019,499,476.66,350,300,499,476.66,350
Ohio,4,Fraud,300,2018,306.25,370,240,300,306.25,370,240
Minnesota,1,Other,381,2018,500,460,446.985,381,500,460,446.985
Nevada,1,Other,650,2022,727.875,727.875,650,650,727.875,727.875,650
Maryland,3,Fraud,525,2021,500,500,600,525,500,500,600
North Carolina,3,Fraud,311.5,2018,380,370,312.79,311.5,380,370,312.79
Oregon,4,Other,505,2021,700,618.38,594,505,700,618.38,594
Maine,1,Fraud,216.935,2020,330.64,304.99,254.15,216.935,330.64,304.99,254.15
Connecticut,1,Other,650,2021,535,618.38,570.25,650,535,618.38,570.25
Oklahoma,1,Other,465,2020,495,487.89,497.5,465,495,487.89,497.5
Oregon,1,Other,500,2022,727.875,727.875,500,500,727.875,727.875,500
North Carolina,1,Other,530.84,2021,535,618.38,400,530.84,535,618.38,400
New Hampshire,4,Fraud,262.5,2019,335.88,394.99,252.5,262.5,335.88,394.99,252.5
Utah,3,Fraud,500,2021,500,500,500,500,500,500,500
Oklahoma,3,Fraud,259.49,2020,279,304.99,209.995,259.49,279,304.99,209.995
Michigan,1,Fraud,400,2021,402.995,500,300,400,402.995,500,300
Wyoming,1,Fraud,399.635,2018,404.565,370,425.75,399.635,404.565,370,425.75
Illinois,1,Identity Theft,0,2019,0,0,0,0,0,0,0
Nebraska,1,Fraud,260,2020,330.64,304.99,330,260,330.64,304.99,330
Wyoming,3,Other,537.145,2021,727,618.38,1932.5,537.145,727,618.38,1932.5
Georgia,2,Other,711,2021,700,618.38,950,711,700,618.38,950
New Mexico,4,Fraud,500,2019,335.88,394.99,308,500,335.88,394.99,308
Alabama,2,Fraud,311,2018,396,370,300,311,396,370,300
Delaware,4,Other,472.2,2019,492,476.66,500,472.2,492,476.66,500
Oklahoma,1,Fraud,500,2022,600,600,500,500,600,600,500
Hawaii,4,Other,502.32,2019,492,476.66,501.16,502.32,492,476.66,501.16
Arkansas,2,Fraud,286,2020,325,304.99,300,286,325,304.99,300
Indiana,3,Other,500,2021,727,618.38,500,500,727,618.38,500
Louisiana,2,Fraud,368.5,2018,396,370,445.495,368.5,396,370,445.495
California,4,Fraud,400,2020,328,304.99,425,400,328,304.99,425
Texas,3,Other,500,2020,490,487.89,500,500,490,487.89,500
New Mexico,2,Other,441.56,2019,499,476.66,477,441.56,499,476.66,477
Kansas,3,Other,350,2018,460.27,460,318,350,460.27,460,318
New Jersey,2,Identity Theft,0,2019,0,0,0,0,0,0,0
Iowa,3,Other,300,2019,500,476.66,300,300,500,476.66,300
Indiana,4,Other,400,2019,492,476.66,382.295,400,492,476.66,382.295
Iowa,2,Other,359,2020,431,487.89,249.04,359,431,487.89,249.04
Oklahoma,1,Other,450,2019,410.21,476.66,441.205,450,410.21,476.66,441.205
Indiana,1,Other,995,2022,727.875,727.875,995,995,727.875,727.875,995
Georgia,3,Fraud,317.5,2018,380,370,384,317.5,380,370,384
Wyoming,4,Fraud,500,2021,550,500,649.99,500,550,500,649.99
Oregon,2,Other,400,2019,499,476.66,497,400,499,476.66,497
Alaska,2,Other,471.71,2020,431,487.89,518.11,471.71,431,487.89,518.11
Delaware,4,Fraud,299.99,2018,306.25,370,194.63,299.99,306.25,370,194.63
Mississippi,3,Other,420,2018,460.27,460,490.095,420,460.27,460,490.095
Iowa,3,Fraud,309.99,2019,400,394.99,398,309.99,400,394.99,398
Nevada,1,Other,680,2021,535,618.38,587,680,535,618.38,587
California,3,Other,500,2020,490,487.89,500,500,490,487.89,500
Ohio,1,Fraud,375,2021,402.995,500,300,375,402.995,500,300
Delaware,1,Fraud,500,2022,600,600,500,500,600,600,500
Illinois,1,Fraud,278,2020,330.64,304.99,300,278,330.64,304.99,300
Oklahoma,1,Fraud,500,2022,600,600,500,500,600,600,500
Maryland,1,Identity Theft,0,2022,0,0,0,0,0,0,0
Oregon,1,Fraud,347.915,2019,375,394.99,309.095,347.915,375,394.99,309.095
Delaware,3,Fraud,399,2020,279,304.99,343.76,399,279,304.99,343.76
Montana,2,Fraud,449.22,2021,507,500,500,449.22,507,500,500
Washington,4,Other,471.42,2018,400.08,460,429.5,471.42,400.08,460,429.5
Virginia,2,Other,445.9,2018,499,460,500,445.9,499,460,500
Connecticut,2,Other,436,2019,499,476.66,633.535,436,499,476.66,633.535
West Virginia,1,Other,235.23,2020,495,487.89,200,235.23,495,487.89,200
Georgia,4,Other,500,2020,500,487.89,500,500,500,487.89,500
Washington,2,Other,400,2019,499,476.66,450,400,499,476.66,450
Washington,1,Fraud,500,2021,402.995,500,400,500,402.995,500,400
California,4,Other,500,2020,500,487.89,550,500,500,487.89,550
New Jersey,2,Fraud,510,2021,507,500,550,510,507,500,550
Michigan,2,Other,306.99,2018,499,460,309.965,306.99,499,460,309.965
South Carolina,1,Fraud,500,2022,600,600,500,500,600,600,500
North Dakota,3,Fraud,411,2019,400,394.99,338.995,411,400,394.99,338.995
District of Columbia,3,Identity Theft,0,2019,0,0,0,0,0,0,0
Alabama,3,Other,600,2021,727,618.38,737,600,727,618.38,737
New York,4,Identity Theft,0,2021,0,0,0,0,0,0,0
Virginia,3,Other,599,2021,727,618.38,630,599,727,618.38,630
Nevada,4,Other,495.78,2018,400.08,460,450.08,495.78,400.08,460,450.08
New Mexico,2,Fraud,408.62,2020,325,304.99,638,408.62,325,304.99,638
Utah,3,Other,500,2020,490,487.89,630,500,490,487.89,630
Illinois,2,Fraud,300,2018,396,370,299.99,300,396,370,299.99
Nebraska,3,Fraud,341.08,2018,380,370,300,341.08,380,370,300
Indiana,1,Other,404.13,2018,500,460,460,404.13,500,460,460
Nebraska,3,Fraud,260,2020,279,304.99,199.995,260,279,304.99,199.995
Idaho,3,Fraud,400,2018,380,370,400,400,380,370,400
Delaware,2,Fraud,299.99,2018,396,370,375,299.99,396,370,375
North Dakota,1,Fraud,483.995,2018,404.565,370,503.05,483.995,404.565,370,503.05
North Carolina,4,Fraud,449.53,2021,550,500,480,449.53,550,500,480
Louisiana,4,Other,425.59,2019,492,476.66,399.5,425.59,492,476.66,399.5
Kentucky,2,Fraud,352.81,2021,507,500,400,352.81,507,500,400
Wyoming,4,Other,501.98,2020,500,487.89,675,501.98,500,487.89,675
New Mexico,4,Other,535.98,2018,400.08,460,509.44,535.98,400.08,460,509.44
New York,2,Fraud,300,2020,325,304.99,317.29,300,325,304.99,317.29
Nebraska,3,Other,300,2020,490,487.89,300,300,490,487.89,300
South Carolina,4,Other,374,2018,400.08,460,309.16,374,400.08,460,309.16
Minnesota,1,Other,381,2018,500,460,446.985,381,500,460,446.985
Indiana,3,Fraud,349.99,2018,380,370,399,349.99,380,370,399
Hawaii,3,Other,477.15,2018,460.27,460,450.765,477.15,460.27,460,450.765
South Dakota,3,Fraud,411.5,2018,380,370,497.95,411.5,380,370,497.95
Wyoming,1,Other,537.145,2021,535,618.38,506.67,537.145,535,618.38,506.67
Illinois,4,Other,650.31,2021,700,618.38,756.64,650.31,700,618.38,756.64
Colorado,3,Other,500,2018,460.27,460,465.08,500,460.27,460,465.08
West Virginia,2,Fraud,350,2021,507,500,411.88,350,507,500,411.88
Puerto Rico,1,Fraud,368,2020,330.64,304.99,368,368,330.64,304.99,368
District of Columbia,1,Fraud,378.5,2018,404.565,370,400,378.5,404.565,370,400
Maryland,4,Fraud,407.675,2019,335.88,394.99,357.93,407.675,335.88,394.99,357.93
Georgia,1,Other,500,2020,495,487.89,529.06,500,495,487.89,529.06
Minnesota,1,Other,379.305,2019,410.21,476.66,327.23,379.305,410.21,476.66,327.23
Kansas,3,Fraud,249,2020,279,304.99,199.99,249,279,304.99,199.99
New Mexico,2,Fraud,400,2018,396,370,499.5,400,396,370,499.5
Michigan,1,Other,306.99,2018,500,460,374.5,306.99,500,460,374.5
Wyoming,4,Fraud,400,2019,335.88,394.99,225,400,335.88,394.99,225
Maryland,1,Fraud,316.5,2020,330.64,304.99,394,316.5,330.64,304.99,394
Wyoming,3,Other,610.25,2018,460.27,460,408.095,610.25,460.27,460,408.095
New Mexico,1,Other,478.6,2020,495,487.89,500,478.6,495,487.89,500
New York,4,Other,530.66,2021,700,618.38,600,530.66,700,618.38,600
Massachusetts,2,Fraud,335.75,2018,396,370,370.075,335.75,396,370,370.075
Maryland,3,Fraud,316.5,2020,279,304.99,287.975,316.5,279,304.99,287.975
Kansas,2,Fraud,429.98,2021,507,500,500,429.98,507,500,500
Wisconsin,2,Fraud,244.79,2020,325,304.99,279.99,244.79,325,304.99,279.99
Vermont,4,Fraud,289.5,2020,328,304.99,200,289.5,328,304.99,200
Utah,3,Fraud,400,2019,400,394.99,384,400,400,394.99,384
South Dakota,3,Other,400,2020,490,487.89,337.86,400,490,487.89,337.86
District of Columbia,1,Fraud,378.5,2018,404.565,370,400,378.5,404.565,370,400
Minnesota,2,Other,379.305,2019,499,476.66,375.17,379.305,499,476.66,375.17
Kansas,1,Other,400,2020,495,487.89,386.635,400,495,487.89,386.635
Alabama,4,Other,377,2018,400.08,460,418,377,400.08,460,418
Pennsylvania,1,Other,443.64,2019,410.21,476.66,400.5,443.64,410.21,476.66,400.5
Missouri,1,Fraud,369,2021,402.995,500,300,369,402.995,500,300
Ohio,2,Other,400,2020,431,487.89,352.49,400,431,487.89,352.49
Virginia,3,Fraud,500,2021,500,500,540,500,500,500,540
Nevada,4,Other,500,2019,492,476.66,500,500,492,476.66,500
District of Columbia,4,Fraud,500,2021,550,500,600,500,550,500,600
New Hampshire,3,Other,384.23,2019,500,476.66,400,384.23,500,476.66,400
Michigan,4,Fraud,300,2019,335.88,394.99,246,300,335.88,394.99,246
Tennessee,3,Fraud,318.5,2018,380,370,327.75,318.5,380,370,327.75
Missouri,3,Fraud,300,2019,400,394.99,309,300,400,394.99,309
Connecticut,4,Other,650,2021,700,618.38,600,650,700,618.38,600
Alabama,1,Fraud,500,2022,600,600,500,500,600,600,500
Montana,1,Other,428.495,2022,727.875,727.875,428.495,428.495,727.875,727.875,428.495
Rhode Island,2,Other,557.985,2020,431,487.89,651.5,557.985,431,487.89,651.5
Texas,2,Fraud,380,2018,396,370,400,380,396,370,400
Illinois,4,Other,400,2018,400.08,460,357.3,400,400.08,460,357.3
Puerto Rico,1,Fraud,508,2022,600,600,508,508,600,600,508
District of Columbia,3,Other,542.855,2021,727,618.38,557,542.855,727,618.38,557
Kansas,2,Fraud,329.485,2019,422.08,394.99,415.25,329.485,422.08,394.99,415.25
Louisiana,1,Other,500,2018,500,460,590,500,500,460,590
Mississippi,1,Fraud,326,2018,404.565,370,391.745,326,404.565,370,391.745
Maryland,3,Other,598,2021,727,618.38,717,598,727,618.38,717
Alabama,2,Fraud,437,2021,507,500,500,437,507,500,500
South Dakota,4,Fraud,497,2021,550,500,520,497,550,500,520
Delaware,3,Other,534.96,2020,490,487.89,750.99,534.96,490,487.89,750.99
Wisconsin,1,Other,292,2019,410.21,476.66,282.5,292,410.21,476.66,282.5
Oregon,2,Other,505,2021,700,618.38,670,505,700,618.38,670
Pennsylvania,4,Other,564.55,2021,700,618.38,547,564.55,700,618.38,547
Nevada,2,Other,495.78,2018,499,460,600,495.78,499,460,600
Oregon,1,Other,400,2019,410.21,476.66,410,400,410.21,476.66,410
Washington,4,Other,471.42,2018,400.08,460,429.5,471.42,400.08,460,429.5
Indiana,1,Fraud,349.99,2018,404.565,370,449,349.99,404.565,370,449
Alabama,1,Other,410,2020,495,487.89,413.945,410,495,487.89,413.945
Hawaii,2,Identity Theft,0,2018,0,0,0,0,0,0,0
Oklahoma,4,Other,465,2020,500,487.89,449,465,500,487.89,449
South Carolina,1,Other,473.085,2020,495,487.89,490,473.085,495,487.89,490
Connecticut,3,Other,452,2018,460.27,460,487.53,452,460.27,460,487.53
Rhode Island,4,Fraud,447,2021,550,500,425,447,550,500,425
Delaware,1,Fraud,500,2021,402.995,500,460.48,500,402.995,500,460.48
Iowa,1,Fraud,379.16,2021,402.995,500,262.55,379.16,402.995,500,262.55
Arkansas,4,Fraud,286,2020,328,304.99,279,286,328,304.99,279
Colorado,1,Fraud,486.13,2021,402.995,500,400,486.13,402.995,500,400
Minnesota,3,Fraud,359,2018,380,370,400,359,380,370,400
Idaho,3,Fraud,400,2019,400,394.99,484,400,400,394.99,484
Puerto Rico,2,Other,409.5,2019,499,476.66,474.95,409.5,499,476.66,474.95
New York,1,Fraud,320.51,2018,404.565,370,365.81,320.51,404.565,370,365.81
New Hampshire,1,Fraud,300,2018,404.565,370,499,300,404.565,370,499
Kentucky,1,Fraud,500,2022,600,600,500,500,600,600,500
Florida,1,Fraud,395,2018,404.565,370,454,395,404.565,370,454
Iowa,2,Other,359,2020,431,487.89,249.04,359,431,487.89,249.04
Indiana,3,Fraud,400,2021,500,500,400,400,500,500,400
Alaska,2,Fraud,500,2020,325,304.99,604.94,500,325,304.99,604.94
North Dakota,4,Fraud,456,2021,550,500,550,456,550,500,550
District of Columbia,3,Fraud,500,2021,500,500,499.995,500,500,500,499.995
Illinois,2,Other,400,2018,499,460,414,400,499,460,414
West Virginia,3,Fraud,202.22,2020,279,304.99,168.99,202.22,279,304.99,168.99
Kentucky,3,Other,321.5,2020,490,487.89,323,321.5,490,487.89,323
Washington,4,Fraud,349,2018,306.25,370,280,349,306.25,370,280
New Hampshire,3,Fraud,300,2018,380,370,305.335,300,380,370,305.335
Minnesota,3,Other,379.305,2019,500,476.66,420,379.305,500,476.66,420
Oklahoma,3,Other,450,2019,500,476.66,420,450,500,476.66,420
Missouri,4,Other,390.9,2019,492,476.66,352,390.9,492,476.66,352
New York,1,Fraud,650,2022,600,600,650,650,600,600,650
Delaware,2,Other,560,2021,700,618.38,820,560,700,618.38,820
Maryland,3,Fraud,407.675,2019,400,394.99,499,407.675,400,394.99,499
Puerto Rico,4,Fraud,505.5,2021,550,500,575,505.5,550,500,575
Iowa,3,Fraud,369.975,2018,380,370,500,369.975,380,370,500
Georgia,4,Other,458,2018,400.08,460,453.025,458,400.08,460,453.025
Wisconsin,2,Fraud,395.28,2021,507,500,440,395.28,507,500,440
Hawaii,1,Fraud,400,2018,404.565,370,499,400,404.565,370,499
Massachusetts,2,Other,500,2019,499,476.66,400,500,499,476.66,400
Arkansas,3,Fraud,360,2018,380,370,412,360,380,370,412
Maine,1,Fraud,400,2021,402.995,500,240,400,402.995,500,240
Missouri,4,Fraud,229,2020,328,304.99,230,229,328,304.99,230
Ohio,2,Fraud,375,2021,507,500,499,375,507,500,499
Pennsylvania,4,Fraud,300,2018,306.25,370,225,300,306.25,370,225
Maryland,1,Other,500,2018,500,460,632,500,500,460,632
Washington,2,Other,531.29,2021,700,618.38,524,531.29,700,618.38,524
Texas,1,Other,500,2020,495,487.89,480,500,495,487.89,480
Ohio,1,Fraud,300,2018,404.565,370,330.99,300,404.565,370,330.99
Texas,3,Other,652.315,2021,727,618.38,708.7,652.315,727,618.38,708.7
Alabama,1,Other,410,2020,495,487.89,413.945,410,495,487.89,413.945
Kansas,1,Fraud,350,2018,404.565,370,400,350,404.565,370,400
Maryland,1,Other,500,2020,495,487.89,533.5,500,495,487.89,533.5
Michigan,1,Other,549.995,2022,727.875,727.875,549.995,549.995,727.875,727.875,549.995
West Virginia,3,Fraud,202.22,2020,279,304.99,168.99,202.22,279,304.99,168.99
Indiana,1,Other,995,2022,727.875,727.875,995,995,727.875,727.875,995
Indiana,1,Fraud,480,2022,600,600,480,480,600,600,480
Utah,1,Fraud,500,2021,402.995,500,500,500,402.995,500,500
Mississippi,2,Fraud,209.985,2020,325,304.99,201.625,209.985,325,304.99,201.625
Louisiana,2,Other,500,2018,499,460,542.69,500,499,460,542.69
Washington,1,Fraud,500,2021,402.995,500,400,500,402.995,500,400
North Dakota,1,Fraud,411,2019,375,394.99,365.5,411,375,394.99,365.5
Hawaii,1,Other,700,2021,535,618.38,508,700,535,618.38,508
North Carolina,2,Other,350,2020,431,487.89,356,350,431,487.89,356
Georgia,4,Other,500,2020,500,487.89,500,500,500,487.89,500
New Hampshire,2,Other,394.5,2018,499,460,490.98,394.5,499,460,490.98
New Mexico,3,Other,800,2021,727,618.38,596.99,800,727,618.38,596.99
Vermont,4,Other,400,2020,500,487.89,384.3,400,500,487.89,384.3
Utah,1,Other,700,2021,535,618.38,600,700,535,618.38,600
Maine,3,Fraud,335.505,2018,380,370,276.925,335.505,380,370,276.925
North Dakota,4,Fraud,456,2021,550,500,550,456,550,500,550
Kansas,3,Fraud,329.485,2019,400,394.99,307,329.485,400,394.99,307
Arizona,4,Fraud,353.42,2020,328,304.99,322.5,353.42,328,304.99,322.5
North Dakota,1,Fraud,411,2019,375,394.99,365.5,411,375,394.99,365.5
Louisiana,1,Fraud,500,2022,600,600,500,500,600,600,500
Tennessee,1,Other,500,2020,495,487.89,500,500,495,487.89,500
California,3,Fraud,400,2020,279,304.99,350,400,279,304.99,350
Minnesota,3,Other,500,2021,727,618.38,600,500,727,618.38,600
Arizona,3,Fraud,525,2021,500,500,500,525,500,500,500
Michigan,3,Fraud,300,2019,400,394.99,326,300,400,394.99,326
California,4,Fraud,610,2021,550,500,800,610,550,500,800
Minnesota,3,Identity Theft,0,2019,0,0,0,0,0,0,0
Montana,2,Fraud,300,2019,422.08,394.99,267,300,422.08,394.99,267
South Dakota,2,Other,949.5,2021,700,618.38,800,949.5,700,618.38,800
Illinois,2,Other,500,2020,431,487.89,450,500,431,487.89,450
Kansas,1,Fraud,350,2018,404.565,370,400,350,404.565,370,400
West Virginia,4,Fraud,300,2018,306.25,370,211.5,300,306.25,370,211.5
Alaska,3,Fraud,490,2019,400,394.99,500,490,400,394.99,500
Maryland,4,Other,524,2019,492,476.66,526.45,524,492,476.66,526.45
Utah,3,Other,509,2019,500,476.66,500,509,500,476.66,500
Pennsylvania,3,Other,386,2018,460.27,460,400,386,460.27,460,400
Puerto Rico,1,Fraud,505.5,2021,402.995,500,450.995,505.5,402.995,500,450.995
Alaska,4,Fraud,500,2020,328,304.99,404,500,328,304.99,404
Nebraska,1,Fraud,358,2019,375,394.99,316.02,358,375,394.99,316.02
Iowa,4,Fraud,309.99,2019,335.88,394.99,259.5,309.99,335.88,394.99,259.5
Nevada,3,Fraud,400,2020,279,304.99,300,400,279,304.99,300
Alaska,2,Other,471.71,2020,431,487.89,518.11,471.71,431,487.89,518.11
Tennessee,4,Other,700.79,2021,700,618.38,680.1,700.79,700,618.38,680.1
Minnesota,4,Fraud,380,2019,335.88,394.99,300,380,335.88,394.99,300
Indiana,1,Fraud,480,2022,600,600,480,480,600,600,480
Texas,4,Other,652.315,2021,700,618.38,700,652.315,700,618.38,700
New York,1,Other,679.5,2022,727.875,727.875,679.5,679.5,727.875,727.875,679.5
South Dakota,2,Other,400,2020,431,487.89,400,400,431,487.89,400
New York,1,Fraud,650,2022,600,600,650,650,600,600,650
North Dakota,1,Fraud,456,2021,402.995,500,323.25,456,402.995,500,323.25
District of Columbia,1,Fraud,387.765,2020,330.64,304.99,400,387.765,330.64,304.99,400
Delaware,3,Fraud,299.99,2018,380,370,312.49,299.99,380,370,312.49
Alaska,3,Fraud,490,2019,400,394.99,500,490,400,394.99,500
Washington,3,Fraud,395,2020,279,304.99,279.99,395,279,304.99,279.99
Puerto Rico,1,Other,492.5,2021,535,618.38,300,492.5,535,618.38,300
Utah,4,Fraud,500,2021,550,500,570,500,550,500,570
New York,1,Other,679.5,2022,727.875,727.875,679.5,679.5,727.875,727.875,679.5
South Carolina,4,Fraud,283.765,2020,328,304.99,289,283.765,328,304.99,289
Wisconsin,3,Other,344.01,2020,490,487.89,400,344.01,490,487.89,400
Minnesota,3,Other,500,2021,727,618.38,600,500,727,618.38,600
Kansas,1,Fraud,249,2020,330.64,304.99,266.895,249,330.64,304.99,266.895
Alabama,4,Fraud,260,2020,328,304.99,300,260,328,304.99,300
Iowa,2,Identity Theft,0,2021,0,0,0,0,0,0,0
Rhode Island,3,Fraud,350,2018,380,370,409.99,350,380,370,409.99
Florida,2,Fraud,535,2021,507,500,589.92,535,507,500,589.92
Pennsylvania,4,Other,443.64,2019,492,476.66,450,443.64,492,476.66,450
Illinois,4,Fraud,450,2021,550,500,500,450,550,500,500
Maryland,3,Fraud,525,2021,500,500,600,525,500,500,600
Idaho,1,Fraud,282.99,2020,330.64,304.99,300,282.99,330.64,304.99,300
Puerto Rico,4,Fraud,350,2019,335.88,394.99,403.5,350,335.88,394.99,403.5
Nevada,4,Fraud,500,2019,335.88,394.99,450,500,335.88,394.99,450
Colorado,4,Other,500,2019,492,476.66,525.5,500,492,476.66,525.5
Montana,1,Fraud,500,2022,600,600,500,500,600,600,500
Arizona,1,Other,500,2020,495,487.89,500,500,495,487.89,500
Alabama,1,Other,600,2021,535,618.38,500,600,535,618.38,500
New Hampshire,3,Fraud,300,2018,380,370,305.335,300,380,370,305.335
Tennessee,2,Other,388,2019,499,476.66,400,388,499,476.66,400
Tennessee,4,Other,500,2020,500,487.89,500.695,500,500,487.89,500.695
Arizona,4,Fraud,440,2019,335.88,394.99,411.94,440,335.88,394.99,411.94
Minnesota,2,Other,381,2018,499,460,428.28,381,499,460,428.28
Kansas,2,Fraud,350,2018,396,370,400,350,396,370,400
South Dakota,3,Fraud,411.5,2018,380,370,497.95,411.5,380,370,497.95
Indiana,2,Fraud,319,2019,422.08,394.99,350,319,422.08,394.99,350
New Hampshire,4,Other,394.5,2018,400.08,460,330.64,394.5,400.08,460,330.64
California,3,Other,619.38,2021,727,618.38,660.8,619.38,727,618.38,660.8
Florida,2,Fraud,414.96,2019,422.08,394.99,456.005,414.96,422.08,394.99,456.005
Arizona,2,Other,500,2020,431,487.89,490,500,431,487.89,490
New York,1,Other,400,2018,500,460,350,400,500,460,350
New Jersey,2,Fraud,389.06,2019,422.08,394.99,405.74,389.06,422.08,394.99,405.74
Oklahoma,3,Fraud,410,2021,500,500,400,410,500,500,400
South Dakota,3,Other,949.5,2021,727,618.38,1300,949.5,727,618.38,1300
Alabama,1,Identity Theft,0,2022,0,0,0,0,0,0,0
Pennsylvania,2,Fraud,405,2021,507,500,500,405,507,500,500
New Hampshire,1,Fraud,230.55,2020,330.64,304.99,350,230.55,330.64,304.99,350
Virginia,1,Fraud,550,2022,600,600,550,550,600,600,550
Montana,2,Other,774.5,2021,700,618.38,711.5,774.5,700,618.38,711.5
Washington,4,Other,531.29,2021,700,618.38,713,531.29,700,618.38,713
California,3,Fraud,480,2019,400,394.99,495,480,400,394.99,495
Maine,2,Fraud,216.935,2020,325,304.99,202.5,216.935,325,304.99,202.5
Missouri,4,Fraud,369,2021,550,500,400,369,550,500,400
Oklahoma,1,Fraud,300,2018,404.565,370,400,300,404.565,370,400
Minnesota,3,Fraud,300,2020,279,304.99,210.695,300,279,304.99,210.695
Ohio,2,Fraud,375,2021,507,500,499,375,507,500,499
Kansas,3,Other,400,2019,500,476.66,390,400,500,476.66,390
Hawaii,1,Fraud,356.02,2020,330.64,304.99,537.84,356.02,330.64,304.99,537.84
North Carolina,3,Fraud,276.955,2020,279,304.99,250.5,276.955,279,304.99,250.5
Kentucky,4,Other,310,2018,400.08,460,273,310,400.08,460,273
Iowa,2,Fraud,369.975,2018,396,370,350,369.975,396,370,350
Arizona,1,Other,700,2022,727.875,727.875,700,700,727.875,727.875,700
West Virginia,2,Other,330.68,2018,499,460,300,330.68,499,460,300
Delaware,2,Other,534.96,2020,431,487.89,479.625,534.96,431,487.89,479.625
California,4,Fraud,400,2018,306.25,370,350,400,306.25,370,350
Arkansas,4,Fraud,450,2021,550,500,400,450,550,500,400
Illinois,1,Other,981,2022,727.875,727.875,981,981,727.875,727.875,981
Alabama,4,Other,410,2020,500,487.89,451,410,500,487.89,451
Wisconsin,2,Other,292,2019,499,476.66,276.5,292,499,476.66,276.5
Texas,3,Fraud,329.915,2020,279,304.99,297,329.915,279,304.99,297
Arizona,3,Fraud,440,2019,400,394.99,410,440,400,394.99,410
Indiana,2,Other,423.72,2020,431,487.89,314.83,423.72,431,487.89,314.83
Tennessee,4,Fraud,269.505,2020,328,304.99,254.95,269.505,328,304.99,254.95
Ohio,2,Fraud,220,2020,325,304.99,250,220,325,304.99,250
Maryland,3,Fraud,340,2018,380,370,353.405,340,380,370,353.405
Mississippi,3,Other,420,2018,460.27,460,490.095,420,460.27,460,490.095
Oregon,3,Other,400,2019,500,476.66,350,400,500,476.66,350
Puerto Rico,2,Fraud,350,2019,422.08,394.99,369.75,350,422.08,394.99,369.75
Tennessee,1,Other,700.79,2021,535,618.38,546,700.79,535,618.38,546
Oregon,2,Other,380,2018,499,460,399,380,499,460,399
Minnesota,2,Other,500,2021,700,618.38,420,500,700,618.38,420
Nevada,1,Fraud,630.94,2021,402.995,500,518.07,630.94,402.995,500,518.07
New York,2,Other,400,2018,499,460,414.855,400,499,460,414.855
Hawaii,4,Fraud,400,2018,306.25,370,400,400,306.25,370,400
Wyoming,2,Fraud,304,2020,325,304.99,285,304,325,304.99,285
Virginia,1,Other,500,2020,495,487.89,499,500,495,487.89,499
Idaho,3,Other,400,2019,500,476.66,470.74,400,500,476.66,470.74
Utah,2,Fraud,400,2019,422.08,394.99,499,400,422.08,394.99,499
Connecticut,4,Fraud,301.75,2018,306.25,370,265,301.75,306.25,370,265
Alaska,1,Fraud,490,2019,375,394.99,500,490,375,394.99,500
Utah,2,Other,500,2020,431,487.89,500,500,431,487.89,500
Puerto Rico,2,Fraud,505.5,2021,507,500,500,505.5,507,500,500
Idaho,3,Fraud,400,2019,400,394.99,484,400,400,394.99,484
Alabama,1,Fraud,260,2020,330.64,304.99,300,260,330.64,304.99,300
Utah,1,Other,500,2020,495,487.89,459,500,495,487.89,459
Iowa,3,Fraud,379.16,2021,500,500,344.29,379.16,500,500,344.29
Michigan,2,Other,349,2019,499,476.66,349.58,349,499,476.66,349.58
Connecticut,2,Fraud,299.99,2019,422.08,394.99,297,299.99,422.08,394.99,297
Vermont,1,Other,394.98,2018,500,460,597.8,394.98,500,460,597.8
Kentucky,3,Fraud,207,2020,279,304.99,189,207,279,304.99,189
Kentucky,2,Fraud,300,2018,396,370,311.5,300,396,370,311.5
Illinois,1,Other,500,2020,495,487.89,500,500,495,487.89,500
Arizona,3,Fraud,353.42,2020,279,304.99,300,353.42,279,304.99,300
West Virginia,4,Fraud,347.78,2019,335.88,394.99,299,347.78,335.88,394.99,299
New Jersey,3,Other,600,2021,727,618.38,650,600,727,618.38,650
West Virginia,4,Fraud,350,2021,550,500,400,350,550,500,400
Louisiana,4,Fraud,300,2020,328,304.99,360.45,300,328,304.99,360.45
Maine,2,Fraud,216.935,2020,325,304.99,202.5,216.935,325,304.99,202.5
North Carolina,1,Identity Theft,0,2018,0,0,0,0,0,0,0
Delaware,2,Fraud,369,2019,422.08,394.99,370.69,369,422.08,394.99,370.69
Michigan,3,Other,306.99,2018,460.27,460,325,306.99,460.27,460,325
Oregon,3,Other,380,2018,460.27,460,393.57,380,460.27,460,393.57
Nebraska,4,Other,420,2018,400.08,460,454,420,400.08,460,454
North Carolina,2,Fraud,350,2019,422.08,394.99,400,350,422.08,394.99,400
New Hampshire,2,Other,602.5,2021,700,618.38,1000,602.5,700,618.38,1000
South Carolina,3,Other,374,2018,460.27,460,500,374,460.27,460,500
Washington,3,Fraud,390,2019,400,394.99,445,390,400,394.99,445
Tennessee,3,Fraud,318.5,2018,380,370,327.75,318.5,380,370,327.75
North Dakota,3,Fraud,456,2021,500,500,500,456,500,500,500
District of Columbia,1,Fraud,370.5,2019,375,394.99,363.99,370.5,375,394.99,363.99
Kansas,1,Fraud,329.485,2019,375,394.99,300,329.485,375,394.99,300
Oklahoma,2,Fraud,259.49,2020,325,304.99,289.46,259.49,325,304.99,289.46
Colorado,3,Other,500,2019,500,476.66,500,500,500,476.66,500
Oklahoma,2,Fraud,300,2018,396,370,300,300,396,370,300
Louisiana,1,Fraud,380,2019,375,394.99,399,380,375,394.99,399
Colorado,1,Fraud,350,2018,404.565,370,400,350,404.565,370,400
Kentucky,2,Other,321.5,2020,431,487.89,289.12,321.5,431,487.89,289.12
Illinois,4,Fraud,278,2020,328,304.99,289.98,278,328,304.99,289.98
Minnesota,2,Fraud,485.215,2021,507,500,500,485.215,507,500,500
Mississippi,2,Fraud,315.25,2019,422.08,394.99,406.5,315.25,422.08,394.99,406.5
District of Columbia,4,Fraud,370.5,2019,335.88,394.99,314.085,370.5,335.88,394.99,314.085
Oklahoma,4,Other,450,2019,492,476.66,499,450,492,476.66,499
California,1,Other,500,2020,495,487.89,500,500,495,487.89,500
Louisiana,4,Other,450,2020,500,487.89,485,450,500,487.89,485
Alaska,4,Fraud,491,2018,306.25,370,397.5,491,306.25,370,397.5
Indiana,4,Fraud,349.99,2018,306.25,370,286.5,349.99,306.25,370,286.5
Nebraska,2,Fraud,358,2019,422.08,394.99,500,358,422.08,394.99,500
Michigan,3,Other,306.99,2018,460.27,460,325,306.99,460.27,460,325
New Mexico,3,Other,441.56,2019,500,476.66,389.15,441.56,500,476.66,389.15
Louisiana,1,Other,425.59,2019,410.21,476.66,401.8,425.59,410.21,476.66,401.8
Illinois,1,Other,400,2018,500,460,475,400,500,460,475
District of Columbia,2,Fraud,378.5,2018,396,370,306.995,378.5,396,370,306.995
Alabama,2,Other,410,2020,431,487.89,379,410,431,487.89,379
Delaware,4,Identity Theft,0,2019,0,0,0,0,0,0,0
New Mexico,1,Fraud,400,2018,404.565,370,500,400,404.565,370,500
Idaho,2,Fraud,282.99,2020,325,304.99,299.99,282.99,325,304.99,299.99
Ohio,2,Other,334.18,2018,499,460,398,334.18,499,460,398
Maine,2,Fraud,335.505,2018,396,370,490.93,335.505,396,370,490.93
West Virginia,2,Other,330.68,2018,499,460,300,330.68,499,460,300
Oklahoma,2,Fraud,259.49,2020,325,304.99,289.46,259.49,325,304.99,289.46
Nebraska,4,Fraud,260,2020,328,304.99,265,260,328,304.99,265
Oregon,1,Fraud,345.4,2018,404.565,370,450,345.4,404.565,370,450
Rhode Island,1,Fraud,268.5,2019,375,394.99,303.48,268.5,375,394.99,303.48
South Dakota,1,Other,399.99,2019,410.21,476.66,357.08,399.99,410.21,476.66,357.08
Missouri,3,Other,500,2021,727,618.38,676.42,500,727,618.38,676.42
North Dakota,4,Fraud,358.65,2020,328,304.99,329.99,358.65,328,304.99,329.99
Connecticut,3,Fraud,301.75,2018,380,370,300,301.75,380,370,300
Minnesota,4,Fraud,359,2018,306.25,370,271.25,359,306.25,370,271.25
Wisconsin,1,Fraud,455,2022,600,600,455,455,600,600,455
New Hampshire,4,Fraud,300,2018,306.25,370,200,300,306.25,370,200
Rhode Island,3,Fraud,224.5,2020,279,304.99,212.5,224.5,279,304.99,212.5
Missouri,4,Fraud,229,2020,328,304.99,230,229,328,304.99,230
Utah,3,Other,700,2021,727,618.38,602,700,727,618.38,602
Arizona,2,Other,500,2020,431,487.89,490,500,431,487.89,490
Washington,3,Fraud,390,2019,400,394.99,445,390,400,394.99,445
Florida,1,Fraud,395,2018,404.565,370,454,395,404.565,370,454
Iowa,2,Fraud,309.99,2019,422.08,394.99,375,309.99,422.08,394.99,375
Tennessee,3,Fraud,269.505,2020,279,304.99,217.44,269.505,279,304.99,217.44
Maine,3,Other,338.81,2019,500,476.66,428.76,338.81,500,476.66,428.76
North Dakota,1,Other,1100,2022,727.875,727.875,1100,1100,727.875,727.875,1100
Rhode Island,1,Other,557.985,2020,495,487.89,597.5,557.985,495,487.89,597.5
Massachusetts,2,Fraud,271.5,2020,325,304.99,249,271.5,325,304.99,249
California,4,Fraud,400,2018,306.25,370,350,400,306.25,370,350
Kentucky,1,Fraud,207,2020,330.64,304.99,246,207,330.64,304.99,246
South Dakota,3,Other,949.5,2021,727,618.38,1300,949.5,727,618.38,1300
Vermont,2,Other,584.5,2021,700,618.38,569,584.5,700,618.38,569
Wyoming,4,Other,537.145,2021,700,618.38,496.31,537.145,700,618.38,496.31
Alabama,2,Fraud,354,2019,422.08,394.99,400,354,422.08,394.99,400
California,3,Other,465.94,2018,460.27,460,471.55,465.94,460.27,460,471.55
Wisconsin,3,Fraud,299,2018,380,370,261.25,299,380,370,261.25
Montana,1,Other,428.495,2022,727.875,727.875,428.495,428.495,727.875,727.875,428.495
Alabama,3,Other,350,2019,500,476.66,400,350,500,476.66,400
Wisconsin,1,Fraud,299,2018,404.565,370,399.495,299,404.565,370,399.495
Oregon,4,Other,390,2020,500,487.89,439,390,500,487.89,439
Hawaii,2,Other,464.5,2020,431,487.89,400,464.5,431,487.89,400
Illinois,3,Other,400,2018,460.27,460,402,400,460.27,460,402
Louisiana,4,Fraud,300,2020,328,304.99,360.45,300,328,304.99,360.45
Minnesota,4,Fraud,300,2020,328,304.99,300,300,328,304.99,300
Rhode Island,2,Fraud,447,2021,507,500,600,447,507,500,600
Iowa,3,Other,359,2020,490,487.89,470.44,359,490,487.89,470.44
Utah,1,Fraud,320.84,2020,330.64,304.99,439.99,320.84,330.64,304.99,439.99
Alaska,1,Other,400,2022,727.875,727.875,400,400,727.875,727.875,400
South Carolina,4,Other,600,2021,700,618.38,520,600,700,618.38,520
Utah,2,Fraud,500,2021,507,500,564.375,500,507,500,564.375
Tennessee,2,Fraud,318.5,2018,396,370,317.5,318.5,396,370,317.5
Arizona,4,Fraud,525,2021,550,500,650,525,550,500,650
Connecticut,3,Fraud,279,2020,279,304.99,236.67,279,279,304.99,236.67
New York,2,Fraud,500,2021,507,500,529.48,500,507,500,529.48
Kansas,3,Fraud,350,2018,380,370,399,350,380,370,399
Vermont,2,Identity Theft,0,2021,0,0,0,0,0,0,0
Wisconsin,1,Other,344.01,2020,495,487.89,300,344.01,495,487.89,300
Nebraska,4,Other,500,2021,700,618.38,1000,500,700,618.38,1000
Maryland,3,Other,500,2018,460.27,460,456,500,460.27,460,456
Arizona,4,Other,600,2021,700,618.38,592.5,600,700,618.38,592.5
Maine,1,Other,476,2021,535,618.38,307.255,476,535,618.38,307.255
Louisiana,1,Fraud,500,2022,600,600,500,500,600,600,500
Connecticut,1,Other,650,2021,535,618.38,570.25,650,535,618.38,570.25
Mississippi,2,Other,420,2018,499,460,344,420,499,460,344
Louisiana,4,Fraud,368.5,2018,306.25,370,300,368.5,306.25,370,300
Alabama,4,Fraud,260,2020,328,304.99,300,260,328,304.99,300
Colorado,4,Other,593.74,2021,700,618.38,500,593.74,700,618.38,500
Tennessee,2,Other,700.79,2021,700,618.38,800,700.79,700,618.38,800
New Mexico,3,Fraud,500,2021,500,500,500,500,500,500,500
Tennessee,1,Fraud,269.505,2020,330.64,304.99,300,269.505,330.64,304.99,300
Pennsylvania,4,Other,564.55,2021,700,618.38,547,564.55,700,618.38,547
Puerto Rico,4,Fraud,505.5,2021,550,500,575,505.5,550,500,575
Ohio,4,Fraud,300,2018,306.25,370,240,300,306.25,370,240
West Virginia,2,Other,294.34,2019,499,476.66,350,294.34,499,476.66,350
Washington,3,Other,531.29,2021,727,618.38,600,531.29,727,618.38,600
Minnesota,4,Fraud,485.215,2021,550,500,500,485.215,550,500,500
Iowa,1,Other,300,2019,410.21,476.66,205.76,300,410.21,476.66,205.76
Minnesota,1,Other,400,2020,495,487.89,416,400,495,487.89,416
Indiana,1,Other,995,2022,727.875,727.875,995,995,727.875,727.875,995
Vermont,2,Other,400,2020,431,487.89,480.08,400,431,487.89,480.08
Ohio,3,Other,400,2020,490,487.89,400,400,490,487.89,400
Massachusetts,1,Fraud,289.52,2019,375,394.99,294.47,289.52,375,394.99,294.47
Illinois,3,Other,650.31,2021,727,618.38,776.87,650.31,727,618.38,776.87
Pennsylvania,1,Fraud,405,2021,402.995,500,340.5,405,402.995,500,340.5
Utah,2,Other,509,2019,499,476.66,400,509,499,476.66,400
Delaware,2,Fraud,369,2019,422.08,394.99,370.69,369,422.08,394.99,370.69
Nebraska,2,Other,327,2019,499,476.66,370,327,499,476.66,370
Rhode Island,1,Fraud,385,2022,600,600,385,385,600,600,385
West Virginia,4,Fraud,202.22,2020,328,304.99,220.215,202.22,328,304.99,220.215
Texas,4,Other,500,2020,500,487.89,505.24,500,500,487.89,505.24
Kentucky,1,Fraud,207,2020,330.64,304.99,246,207,330.64,304.99,246
Utah,1,Fraud,320.84,2020,330.64,304.99,439.99,320.84,330.64,304.99,439.99
Ohio,4,Fraud,375,2021,550,500,360,375,550,500,360
Ohio,3,Fraud,300,2018,380,370,300,300,380,370,300
Florida,4,Fraud,535,2021,550,500,600,535,550,500,600
New Hampshire,1,Fraud,500,2022,600,600,500,500,600,600,500
California,3,Fraud,610,2021,500,500,700,610,500,500,700
Delaware,1,Other,534.96,2020,495,487.89,433.5,534.96,495,487.89,433.5
Arkansas,2,Other,411,2018,499,460,485,411,499,460,485
Mississippi,2,Other,700,2021,700,618.38,513.99,700,700,618.38,513.99
South Carolina,3,Fraud,350,2019,400,394.99,350,350,400,394.99,350
Ohio,3,Other,400,2020,490,487.89,400,400,490,487.89,400
West Virginia,4,Fraud,347.78,2019,335.88,394.99,299,347.78,335.88,394.99,299
Tennessee,2,Other,500,2020,431,487.89,450,500,431,487.89,450
Wisconsin,2,Other,309,2018,499,460,353.75,309,499,460,353.75
Florida,1,Other,458.145,2019,410.21,476.66,400,458.145,410.21,476.66,400
New York,4,Fraud,370,2019,335.88,394.99,325,370,335.88,394.99,325
North Dakota,1,Identity Theft,0,2022,0,0,0,0,0,0,0
Alabama,4,Fraud,311,2018,306.25,370,280,311,306.25,370,280
Arkansas,4,Fraud,286,2020,328,304.99,279,286,328,304.99,279
Utah,1,Other,509,2019,410.21,476.66,599,509,410.21,476.66,599
Rhode Island,4,Other,420,2018,400.08,460,390,420,400.08,460,390
Idaho,3,Other,545,2021,727,618.38,500,545,727,618.38,500
North Dakota,2,Fraud,456,2021,507,500,475.995,456,507,500,475.995
Arizona,4,Other,600,2021,700,618.38,592.5,600,700,618.38,592.5
New Jersey,2,Other,600,2021,700,618.38,700,600,700,618.38,700
Michigan,3,Other,400,2020,490,487.89,377,400,490,487.89,377
Louisiana,1,Other,425.59,2019,410.21,476.66,401.8,425.59,410.21,476.66,401.8
Georgia,4,Other,453.85,2019,492,476.66,495,453.85,492,476.66,495
Colorado,2,Fraud,350,2018,396,370,406.535,350,396,370,406.535
Puerto Rico,2,Fraud,358,2018,396,370,395.95,358,396,370,395.95
Colorado,3,Fraud,400,2019,400,394.99,500,400,400,394.99,500
Montana,4,Other,500,2020,500,487.89,502.365,500,500,487.89,502.365
Washington,2,Other,400,2019,499,476.66,450,400,499,476.66,450
Nebraska,4,Fraud,450,2021,550,500,450,450,550,500,450
Wyoming,3,Fraud,400,2019,400,394.99,509.99,400,400,394.99,509.99
Delaware,3,Fraud,500,2021,500,500,546,500,500,500,546
Utah,4,Other,500,2020,500,487.89,500,500,500,487.89,500
Missouri,4,Other,390.9,2019,492,476.66,352,390.9,492,476.66,352
Maryland,4,Other,500,2018,400.08,460,472.725,500,400.08,460,472.725
Kansas,4,Fraud,350,2018,306.25,370,265,350,306.25,370,265
Alabama,2,Other,350,2019,499,476.66,324,350,499,476.66,324
Michigan,1,Other,306.99,2018,500,460,374.5,306.99,500,460,374.5
Massachusetts,2,Fraud,500,2021,507,500,599,500,507,500,599
New Jersey,1,Fraud,389.06,2019,375,394.99,345.87,389.06,375,394.99,345.87
Colorado,4,Fraud,350,2018,306.25,370,263.99,350,306.25,370,263.99
Puerto Rico,3,Other,492.5,2021,727,618.38,558,492.5,727,618.38,558
New York,3,Other,366.91,2020,490,487.89,367.92,366.91,490,487.89,367.92
Nebraska,3,Fraud,260,2020,279,304.99,199.995,260,279,304.99,199.995
Missouri,4,Fraud,300,2019,335.88,394.99,242,300,335.88,394.99,242
Utah,4,Fraud,400,2019,335.88,394.99,400,400,335.88,394.99,400
Florida,3,Other,458.145,2019,500,476.66,497,458.145,500,476.66,497
Wisconsin,2,Other,344.01,2020,431,487.89,348,344.01,431,487.89,348
Maryland,1,Other,699.5,2022,727.875,727.875,699.5,699.5,727.875,727.875,699.5
Wisconsin,3,Fraud,299,2018,380,370,261.25,299,380,370,261.25
Montana,3,Fraud,449.22,2021,500,500,400,449.22,500,500,400
Vermont,1,Other,500,2019,410.21,476.66,717.49,500,410.21,476.66,717.49
Illinois,1,Other,650.31,2021,535,618.38,600,650.31,535,618.38,600
Alaska,4,Other,600,2018,400.08,460,600,600,400.08,460,600
New York,2,Fraud,370,2019,422.08,394.99,472.74,370,422.08,394.99,472.74
New Hampshire,4,Other,384.23,2019,492,476.66,380.07,384.23,492,476.66,380.07
Nebraska,2,Fraud,341.08,2018,396,370,389,341.08,396,370,389
Mississippi,4,Fraud,315.25,2019,335.88,394.99,250,315.25,335.88,394.99,250
Minnesota,1,Fraud,380,2019,375,394.99,300,380,375,394.99,300
Kentucky,3,Fraud,352.81,2021,500,500,335,352.81,500,500,335
Connecticut,4,Other,400,2020,500,487.89,450,400,500,487.89,450
Indiana,4,Fraud,349.99,2018,306.25,370,286.5,349.99,306.25,370,286.5
South Carolina,4,Other,473.085,2020,500,487.89,500,473.085,500,487.89,500
Connecticut,2,Fraud,299.99,2019,422.08,394.99,297,299.99,422.08,394.99,297
Utah,4,Other,500,2020,500,487.89,500,500,500,487.89,500
Tennessee,3,Fraud,313.5,2019,400,394.99,300,313.5,400,394.99,300
Massachusetts,2,Other,500,2019,499,476.66,400,500,499,476.66,400
Pennsylvania,4,Fraud,254.75,2020,328,304.99,249.99,254.75,328,304.99,249.99
California,3,Fraud,400,2018,380,370,400,400,380,370,400
Kentucky,3,Fraud,352.81,2021,500,500,335,352.81,500,500,335
Oregon,3,Fraud,347.915,2019,400,394.99,394.88,347.915,400,394.99,394.88
Ohio,1,Fraud,220,2020,330.64,304.99,241,220,330.64,304.99,241
North Dakota,2,Fraud,411,2019,422.08,394.99,500,411,422.08,394.99,500
Hawaii,1,Other,700,2021,535,618.38,508,700,535,618.38,508
Wyoming,1,Other,501.98,2020,495,487.89,593,501.98,495,487.89,593
New Hampshire,3,Fraud,300,2018,380,370,305.335,300,380,370,305.335
Kentucky,2,Fraud,352.81,2021,507,500,400,352.81,507,500,400
Iowa,1,Fraud,369.975,2018,404.565,370,484,369.975,404.565,370,484
Maine,4,Fraud,216.935,2020,328,304.99,299,216.935,328,304.99,299
Delaware,4,Fraud,299.99,2018,306.25,370,194.63,299.99,306.25,370,194.63
Iowa,1,Other,359,2020,495,487.89,299,359,495,487.89,299
Georgia,1,Identity Theft,0,2018,0,0,0,0,0,0,0
California,4,Other,465.94,2018,400.08,460,400,465.94,400.08,460,400
Massachusetts,4,Fraud,271.5,2020,328,304.99,270,271.5,328,304.99,270
Iowa,4,Fraud,379.16,2021,550,500,440,379.16,550,500,440
Oregon,1,Fraud,347.915,2019,375,394.99,309.095,347.915,375,394.99,309.095
Missouri,2,Fraud,229,2020,325,304.99,229,229,325,304.99,229
Texas,4,Other,652.315,2021,700,618.38,700,652.315,700,618.38,700
Alabama,4,Fraud,437,2021,550,500,500,437,550,500,500
Maryland,1,Other,500,2018,500,460,632,500,500,460,632
Missouri,1,Other,390.9,2019,410.21,476.66,412.34,390.9,410.21,476.66,412.34
Oklahoma,4,Other,450,2019,492,476.66,499,450,492,476.66,499
Alaska,4,Other,471.71,2020,500,487.89,400,471.71,500,487.89,400
Tennessee,3,Fraud,400,2021,500,500,499,400,500,500,499
Puerto Rico,2,Fraud,368,2020,325,304.99,397.5,368,325,304.99,397.5
Arkansas,1,Fraud,450,2021,402.995,500,525,450,402.995,500,525
Oklahoma,4,Other,450,2019,492,476.66,499,450,492,476.66,499
New Hampshire,2,Other,602.5,2021,700,618.38,1000,602.5,700,618.38,1000
Missouri,1,Other,595,2022,727.875,727.875,595,595,727.875,727.875,595
Colorado,1,Fraud,400,2019,375,394.99,400,400,375,394.99,400
Washington,4,Fraud,390,2019,335.88,394.99,346.06,390,335.88,394.99,346.06
Colorado,3,Fraud,350,2020,279,304.99,260,350,279,304.99,260
Mississippi,3,Fraud,326,2018,380,370,363,326,380,370,363
Puerto Rico,4,Fraud,358,2018,306.25,370,308,358,306.25,370,308
Tennessee,2,Fraud,313.5,2019,422.08,394.99,400,313.5,422.08,394.99,400
Rhode Island,2,Fraud,447,2021,507,500,600,447,507,500,600
Idaho,2,Fraud,400,2018,396,370,403.12,400,396,370,403.12
Oregon,1,Fraud,500,2021,402.995,500,327.89,500,402.995,500,327.89
Mississippi,1,Identity Theft,0,2021,0,0,0,0,0,0,0
New York,4,Other,366.91,2020,500,487.89,393.84,366.91,500,487.89,393.84
Connecticut,4,Fraud,299.99,2019,335.88,394.99,300,299.99,335.88,394.99,300
Maine,1,Other,338.81,2019,410.21,476.66,338.81,338.81,410.21,476.66,338.81
Texas,2,Other,500,2020,431,487.89,500,500,431,487.89,500
Alaska,2,Identity Theft,0,2021,0,0,0,0,0,0,0
Oklahoma,3,Other,465,2020,490,487.89,448.31,465,490,487.89,448.31
New Hampshire,4,Other,384.23,2019,492,476.66,380.07,384.23,492,476.66,380.07
New Mexico,1,Fraud,500,2021,402.995,500,400,500,402.995,500,400
Missouri,4,Other,344.52,2018,400.08,460,309.5,344.52,400.08,460,309.5
Hawaii,4,Other,477.15,2018,400.08,460,476.62,477.15,400.08,460,476.62
Washington,2,Fraud,390,2019,422.08,394.99,400,390,422.08,394.99,400
Arizona,3,Other,450,2018,460.27,460,423.08,450,460.27,460,423.08
Oregon,2,Other,400,2019,499,476.66,497,400,499,476.66,497
Vermont,3,Fraud,329,2021,500,500,300,329,500,500,300
Kansas,4,Fraud,350,2018,306.25,370,265,350,306.25,370,265
New York,3,Other,400,2018,460.27,460,408.94,400,460.27,460,408.94
New Hampshire,1,Other,602.5,2021,535,618.38,500,602.5,535,618.38,500
Connecticut,1,Other,650,2021,535,618.38,570.25,650,535,618.38,570.25
Alaska,3,Fraud,611,2021,500,500,718.68,611,500,500,718.68
Massachusetts,2,Fraud,289.52,2019,422.08,394.99,300,289.52,422.08,394.99,300
South Carolina,2,Fraud,319.245,2018,396,370,399.995,319.245,396,370,399.995
Connecticut,4,Fraud,279,2020,328,304.99,284.98,279,328,304.99,284.98
North Carolina,1,Other,300,2019,410.21,476.66,300,300,410.21,476.66,300
Michigan,1,Fraud,299,2018,404.565,370,316,299,404.565,370,316
Maine,3,Fraud,335.505,2018,380,370,276.925,335.505,380,370,276.925
West Virginia,4,Other,330.68,2018,400.08,460,286.5,330.68,400.08,460,286.5
Arkansas,4,Other,500,2021,700,618.38,679,500,700,618.38,679
Puerto Rico,2,Other,409.5,2019,499,476.66,474.95,409.5,499,476.66,474.95
Oklahoma,1,Fraud,361.975,2019,375,394.99,299,361.975,375,394.99,299
Nebraska,4,Fraud,341.08,2018,306.25,370,281.5,341.08,306.25,370,281.5
New Mexico,3,Fraud,500,2019,400,394.99,500,500,400,394.99,500
Kentucky,4,Fraud,300,2018,306.25,370,250,300,306.25,370,250
Vermont,4,Fraud,289.5,2020,328,304.99,200,289.5,328,304.99,200
Wisconsin,3,Fraud,395.28,2021,500,500,399.975,395.28,500,500,399.975
New Mexico,4,Fraud,500,2021,550,500,600,500,550,500,600
Alabama,4,Fraud,311,2018,306.25,370,280,311,306.25,370,280
Montana,3,Other,425,2018,460.27,460,400,425,460.27,460,400
Maine,2,Other,318,2020,431,487.89,415.5,318,431,487.89,415.5
New Mexico,2,Fraud,408.62,2020,325,304.99,638,408.62,325,304.99,638
Rhode Island,1,Fraud,385,2022,600,600,385,385,600,600,385
New York,2,Other,400,2018,499,460,414.855,400,499,460,414.855
Texas,3,Fraud,380,2018,380,370,399.99,380,380,370,399.99
Missouri,2,Other,500,2021,700,618.38,600,500,700,618.38,600
Rhode Island,4,Fraud,350,2018,306.25,370,205,350,306.25,370,205
Wisconsin,3,Fraud,395.28,2021,500,500,399.975,395.28,500,500,399.975
Kentucky,1,Fraud,207,2020,330.64,304.99,246,207,330.64,304.99,246
Nevada,4,Other,500,2019,492,476.66,500,500,492,476.66,500
West Virginia,4,Fraud,202.22,2020,328,304.99,220.215,202.22,328,304.99,220.215
Michigan,1,Fraud,299,2018,404.565,370,316,299,404.565,370,316
Arizona,3,Other,600,2021,727,618.38,700,600,727,618.38,700
South Dakota,1,Fraud,240,2020,330.64,304.99,202.975,240,330.64,304.99,202.975
Ohio,3,Other,345,2019,500,476.66,347.96,345,500,476.66,347.96
Florida,4,Fraud,414.96,2019,335.88,394.99,400,414.96,335.88,394.99,400
Tennessee,3,Fraud,313.5,2019,400,394.99,300,313.5,400,394.99,300
Georgia,3,Other,458,2018,460.27,460,434.75,458,460.27,460,434.75
Ohio,2,Other,334.18,2018,499,460,398,334.18,499,460,398
West Virginia,4,Fraud,202.22,2020,328,304.99,220.215,202.22,328,304.99,220.215
New York,2,Fraud,320.51,2018,396,370,344,320.51,396,370,344
Arkansas,1,Other,500,2021,535,618.38,462.5,500,535,618.38,462.5
New York,1,Fraud,500,2021,402.995,500,425,500,402.995,500,425
Oklahoma,1,Other,504.26,2021,535,618.38,470.92,504.26,535,618.38,470.92
Iowa,4,Other,480,2021,700,618.38,450,480,700,618.38,450
Ohio,1,Other,500,2021,535,618.38,450.5,500,535,618.38,450.5
North Carolina,1,Fraud,500,2022,600,600,500,500,600,600,500
Florida,2,Other,466.81,2018,499,460,500,466.81,499,460,500
Rhode Island,2,Fraud,268.5,2019,422.08,394.99,300,268.5,422.08,394.99,300
Rhode Island,4,Other,557.985,2020,500,487.89,500,557.985,500,487.89,500
Oregon,3,Other,400,2019,500,476.66,350,400,500,476.66,350
Idaho,4,Other,400,2019,492,476.66,479,400,492,476.66,479
Florida,1,Fraud,375,2020,330.64,304.99,400,375,330.64,304.99,400
Connecticut,3,Fraud,279,2020,279,304.99,236.67,279,279,304.99,236.67
Arkansas,2,Other,350,2019,499,476.66,355.75,350,499,476.66,355.75
Utah,4,Other,509,2019,492,476.66,633.57,509,492,476.66,633.57
Maryland,2,Fraud,316.5,2020,325,304.99,382.7,316.5,325,304.99,382.7
Texas,4,Fraud,380,2018,306.25,370,305,380,306.25,370,305
Illinois,4,Other,650.31,2021,700,618.38,756.64,650.31,700,618.38,756.64
Utah,3,Fraud,400,2019,400,394.99,384,400,400,394.99,384
Michigan,3,Fraud,250,2020,279,304.99,200,250,279,304.99,200
Utah,4,Fraud,375,2018,306.25,370,370.315,375,306.25,370,370.315
North Carolina,2,Fraud,311.5,2018,396,370,308,311.5,396,370,308
Pennsylvania,1,Other,443.64,2019,410.21,476.66,400.5,443.64,410.21,476.66,400.5
Oklahoma,2,Fraud,300,2018,396,370,300,300,396,370,300
Wyoming,1,Fraud,399.635,2018,404.565,370,425.75,399.635,404.565,370,425.75
North Carolina,3,Fraud,276.955,2020,279,304.99,250.5,276.955,279,304.99,250.5
Kansas,1,Other,608.77,2022,727.875,727.875,608.77,608.77,727.875,727.875,608.77
Nebraska,4,Fraud,260,2020,328,304.99,265,260,328,304.99,265
Washington,2,Other,500,2020,431,487.89,491.635,500,431,487.89,491.635
Wisconsin,3,Other,344.01,2020,490,487.89,400,344.01,490,487.89,400
New York,3,Other,530.66,2021,727,618.38,625,530.66,727,618.38,625
Puerto Rico,4,Fraud,350,2019,335.88,394.99,403.5,350,335.88,394.99,403.5
Hawaii,3,Other,700,2021,727,618.38,475,700,727,618.38,475
New Hampshire,2,Fraud,262.5,2019,422.08,394.99,385,262.5,422.08,394.99,385
Utah,2,Fraud,375,2018,396,370,374.5,375,396,370,374.5
Wyoming,2,Fraud,399.635,2018,396,370,549.91,399.635,396,370,549.91
New Mexico,1,Other,535.98,2018,500,460,667.5,535.98,500,460,667.5
South Carolina,1,Fraud,283.765,2020,330.64,304.99,350,283.765,330.64,304.99,350
Iowa,1,Fraud,250,2020,330.64,304.99,296.24,250,330.64,304.99,296.24
Georgia,1,Other,700,2022,727.875,727.875,700,700,727.875,727.875,700
Colorado,4,Fraud,486.13,2021,550,500,504.5,486.13,550,500,504.5
Illinois,2,Fraud,450,2021,507,500,500,450,507,500,500
Arizona,3,Other,600,2021,727,618.38,700,600,727,618.38,700
Michigan,1,Fraud,500,2022,600,600,500,500,600,600,500
New Jersey,1,Other,600,2021,535,618.38,516.18,600,535,618.38,516.18
Minnesota,3,Other,379.305,2019,500,476.66,420,379.305,500,476.66,420
Alaska,3,Fraud,490,2019,400,394.99,500,490,400,394.99,500
Massachusetts,1,Other,500,2020,495,487.89,500,500,495,487.89,500
Colorado,4,Other,500,2018,400.08,460,450,500,400.08,460,450
California,2,Other,494.16,2019,499,476.66,525,494.16,499,476.66,525
Wyoming,1,Fraud,399.635,2018,404.565,370,425.75,399.635,404.565,370,425.75
Tennessee,3,Fraud,269.505,2020,279,304.99,217.44,269.505,279,304.99,217.44
Montana,1,Other,500,2020,495,487.89,542,500,495,487.89,542
Illinois,3,Other,650.31,2021,727,618.38,776.87,650.31,727,618.38,776.87
Oklahoma,4,Fraud,259.49,2020,328,304.99,307,259.49,328,304.99,307
Florida,4,Other,458.145,2019,492,476.66,495,458.145,492,476.66,495
Washington,2,Identity Theft,0,2021,0,0,0,0,0,0,0
Montana,1,Other,774.5,2021,535,618.38,621.555,774.5,535,618.38,621.555
Kansas,2,Other,500,2021,700,618.38,396.85,500,700,618.38,396.85
South Carolina,2,Fraud,400,2021,507,500,470,400,507,500,470
Idaho,4,Fraud,400,2018,306.25,370,327,400,306.25,370,327
Oregon,3,Other,380,2018,460.27,460,393.57,380,460.27,460,393.57
Indiana,3,Fraud,400,2021,500,500,400,400,500,500,400
Iowa,4,Fraud,309.99,2019,335.88,394.99,259.5,309.99,335.88,394.99,259.5
Nebraska,4,Identity Theft,0,2020,0,0,0,0,0,0,0
Missouri,4,Fraud,369,2021,550,500,400,369,550,500,400
Mississippi,3,Other,420,2018,460.27,460,490.095,420,460.27,460,490.095
Massachusetts,3,Fraud,500,2021,500,500,500,500,500,500,500
Oklahoma,3,Other,504.26,2021,727,618.38,543.73,504.26,727,618.38,543.73
Minnesota,3,Identity Theft,0,2020,0,0,0,0,0,0,0
Maine,2,Other,318,2020,431,487.89,415.5,318,431,487.89,415.5
Wisconsin,4,Other,292,2019,492,476.66,300,292,492,476.66,300
West Virginia,3,Other,500,2021,727,618.38,850,500,727,618.38,850
New Mexico,4,Other,478.6,2020,500,487.89,459,478.6,500,487.89,459
Wyoming,1,Fraud,399.635,2018,404.565,370,425.75,399.635,404.565,370,425.75
Indiana,1,Fraud,400,2021,402.995,500,350,400,402.995,500,350
Vermont,3,Fraud,350,2019,400,394.99,475.39,350,400,394.99,475.39
New Jersey,4,Fraud,314,2020,328,304.99,317,314,328,304.99,317
Oklahoma,1,Other,487.98,2022,727.875,727.875,487.98,487.98,727.875,727.875,487.98
Maine,1,Other,1000,2022,727.875,727.875,1000,1000,727.875,727.875,1000
California,4,Identity Theft,0,2018,0,0,0,0,0,0,0
Nevada,4,Fraud,400,2020,328,304.99,406.885,400,328,304.99,406.885
New Mexico,4,Fraud,500,2019,335.88,394.99,308,500,335.88,394.99,308
Delaware,1,Fraud,299.99,2018,404.565,370,471.625,299.99,404.565,370,471.625
Virginia,3,Other,445.9,2018,460.27,460,408.5,445.9,460.27,460,408.5
Missouri,3,Fraud,369,2021,500,500,363.71,369,500,500,363.71
South Dakota,1,Fraud,411.5,2018,404.565,370,679.5,411.5,404.565,370,679.5
Mississippi,2,Other,420,2018,499,460,344,420,499,460,344
North Carolina,1,Other,330,2018,500,460,399.995,330,500,460,399.995
Ohio,1,Other,500,2021,535,618.38,450.5,500,535,618.38,450.5
Hawaii,4,Fraud,500,2019,335.88,394.99,490,500,335.88,394.99,490
Pennsylvania,4,Fraud,254.75,2020,328,304.99,249.99,254.75,328,304.99,249.99
Rhode Island,2,Other,420,2018,499,460,500,420,499,460,500
Nebraska,1,Other,500,2021,535,618.38,471.315,500,535,618.38,471.315
Kansas,4,Fraud,429.98,2021,550,500,500,429.98,550,500,500
Massachusetts,2,Other,300,2021,700,618.38,600,300,700,618.38,600
Minnesota,2,Fraud,380,2019,422.08,394.99,500,380,422.08,394.99,500
Oregon,3,Other,390,2020,490,487.89,400,390,490,487.89,400
West Virginia,2,Other,235.23,2020,431,487.89,300,235.23,431,487.89,300
Pennsylvania,2,Other,475,2020,431,487.89,375,475,431,487.89,375
Louisiana,3,Other,500,2018,460.27,460,494.605,500,460.27,460,494.605
Colorado,4,Other,500,2019,492,476.66,525.5,500,492,476.66,525.5
Maryland,3,Fraud,407.675,2019,400,394.99,499,407.675,400,394.99,499
Oklahoma,1,Other,450,2018,500,460,434.5,450,500,460,434.5
Michigan,3,Fraud,250,2020,279,304.99,200,250,279,304.99,200
South Carolina,1,Fraud,500,2022,600,600,500,500,600,600,500
New Hampshire,1,Other,595,2022,727.875,727.875,595,595,727.875,727.875,595
Florida,3,Other,458.145,2019,500,476.66,497,458.145,500,476.66,497
California,2,Fraud,610,2021,507,500,649,610,507,500,649
Georgia,1,Fraud,500,2021,402.995,500,409.625,500,402.995,500,409.625
New Hampshire,2,Fraud,450,2021,507,500,415,450,507,500,415
Tennessee,3,Fraud,318.5,2018,380,370,327.75,318.5,380,370,327.75
Colorado,1,Fraud,350,2020,330.64,304.99,400,350,330.64,304.99,400
Arizona,4,Fraud,440,2019,335.88,394.99,411.94,440,335.88,394.99,411.94
Montana,3,Fraud,449.22,2021,500,500,400,449.22,500,500,400
Mississippi,1,Fraud,326,2018,404.565,370,391.745,326,404.565,370,391.745
Hawaii,4,Other,477.15,2018,400.08,460,476.62,477.15,400.08,460,476.62
District of Columbia,4,Fraud,370.5,2019,335.88,394.99,314.085,370.5,335.88,394.99,314.085
Pennsylvania,4,Other,564.55,2021,700,618.38,547,564.55,700,618.38,547
Arkansas,4,Other,500,2021,700,618.38,679,500,700,618.38,679
Rhode Island,1,Fraud,350,2018,404.565,370,439,350,404.565,370,439
Alabama,2,Fraud,311,2018,396,370,300,311,396,370,300
Tennessee,2,Other,360,2018,499,460,349,360,499,460,349
Virginia,1,Fraud,500,2021,402.995,500,421.725,500,402.995,500,421.725
Colorado,1,Other,593.74,2021,535,618.38,581.43,593.74,535,618.38,581.43
Wisconsin,1,Other,344.01,2020,495,487.89,300,344.01,495,487.89,300
Arizona,2,Other,600,2021,700,618.38,714.88,600,700,618.38,714.88
Delaware,3,Fraud,399,2020,279,304.99,343.76,399,279,304.99,343.76
Texas,1,Fraud,408,2019,375,394.99,409.99,408,375,394.99,409.99
Indiana,2,Fraud,235,2020,325,304.99,262.14,235,325,304.99,262.14
Virginia,2,Fraud,399.985,2019,422.08,394.99,457.75,399.985,422.08,394.99,457.75
Virginia,2,Fraud,350,2018,396,370,392.5,350,396,370,392.5
Connecticut,4,Fraud,279,2020,328,304.99,284.98,279,328,304.99,284.98
Rhode Island,1,Other,557.985,2020,495,487.89,597.5,557.985,495,487.89,597.5
Iowa,4,Fraud,309.99,2019,335.88,394.99,259.5,309.99,335.88,394.99,259.5
Illinois,3,Fraud,300,2018,380,370,299,300,380,370,299
New York,4,Fraud,300,2020,328,304.99,315.16,300,328,304.99,315.16
New York,3,Other,400,2019,500,476.66,400,400,500,476.66,400
Alaska,4,Fraud,490,2019,335.88,394.99,300,490,335.88,394.99,300
Maine,2,Identity Theft,0,2020,0,0,0,0,0,0,0
Vermont,1,Fraud,329,2021,402.995,500,262.5,329,402.995,500,262.5
District of Columbia,2,Other,542.855,2021,700,618.38,445,542.855,700,618.38,445
Tennessee,1,Fraud,269.505,2020,330.64,304.99,300,269.505,330.64,304.99,300
Virginia,4,Fraud,350,2018,306.25,370,300,350,306.25,370,300
South Carolina,1,Fraud,500,2022,600,600,500,500,600,600,500
Montana,4,Fraud,398.5,2018,306.25,370,300,398.5,306.25,370,300
Massachusetts,3,Fraud,289.52,2019,400,394.99,284.995,289.52,400,394.99,284.995
Alaska,2,Fraud,491,2018,396,370,500,491,396,370,500
Maine,4,Fraud,251,2019,335.88,394.99,250,251,335.88,394.99,250
Florida,4,Fraud,375,2020,328,304.99,400,375,328,304.99,400
Mississippi,1,Fraud,500,2022,600,600,500,500,600,600,500
Hawaii,2,Identity Theft,0,2021,0,0,0,0,0,0,0
Massachusetts,1,Fraud,271.5,2020,330.64,304.99,340,271.5,330.64,304.99,340
Florida,4,Other,458.145,2019,492,476.66,495,458.145,492,476.66,495
Illinois,1,Fraud,450,2021,402.995,500,319.99,450,402.995,500,319.99
Colorado,4,Identity Theft,0,2018,0,0,0,0,0,0,0
Oklahoma,3,Fraud,410,2021,500,500,400,410,500,500,400
Kentucky,4,Fraud,300,2019,335.88,394.99,200,300,335.88,394.99,200
South Dakota,3,Fraud,497,2021,500,500,425,497,500,500,425
Alaska,1,Fraud,993.61,2022,600,600,993.61,993.61,600,600,993.61
Kansas,3,Other,400,2020,490,487.89,437.815,400,490,487.89,437.815
Alabama,2,Fraud,260,2020,325,304.99,250.045,260,325,304.99,250.045
Wyoming,4,Other,501.98,2020,500,487.89,675,501.98,500,487.89,675
Texas,1,Other,652.315,2021,535,618.38,600,652.315,535,618.38,600
Utah,2,Other,500,2020,431,487.89,500,500,431,487.89,500
Missouri,2,Fraud,300,2019,422.08,394.99,367.91,300,422.08,394.99,367.91
Nevada,4,Other,680,2021,700,618.38,582.295,680,700,618.38,582.295
Texas,1,Fraud,408,2019,375,394.99,409.99,408,375,394.99,409.99
Maryland,2,Fraud,340,2018,396,370,362.5,340,396,370,362.5
North Carolina,2,Fraud,350,2019,422.08,394.99,400,350,422.08,394.99,400
Maryland,2,Fraud,407.675,2019,422.08,394.99,500,407.675,422.08,394.99,500
South Dakota,2,Identity Theft,0,2020,0,0,0,0,0,0,0
District of Columbia,1,Other,542.855,2021,535,618.38,600,542.855,535,618.38,600
Iowa,2,Other,480,2021,700,618.38,520,480,700,618.38,520
New York,4,Other,366.91,2020,500,487.89,393.84,366.91,500,487.89,393.84
Texas,3,Other,652.315,2021,727,618.38,708.7,652.315,727,618.38,708.7
Hawaii,2,Fraud,500,2019,422.08,394.99,500,500,422.08,394.99,500
North Dakota,1,Other,1100,2022,727.875,727.875,1100,1100,727.875,727.875,1100
New Jersey,4,Other,500,2018,400.08,460,469,500,400.08,460,469
Arkansas,2,Fraud,360,2018,396,370,307.99,360,396,370,307.99
Alabama,1,Other,350,2019,410.21,476.66,302,350,410.21,476.66,302
Iowa,3,Fraud,250,2020,279,304.99,224.99,250,279,304.99,224.99
Georgia,3,Other,458,2018,460.27,460,434.75,458,460.27,460,434.75
Florida,1,Fraud,375,2020,330.64,304.99,400,375,330.64,304.99,400
Louisiana,2,Other,450,2020,431,487.89,400,450,431,487.89,400
Florida,3,Fraud,414.96,2019,400,394.99,430,414.96,400,394.99,430
Ohio,4,Other,400,2020,500,487.89,461,400,500,487.89,461
Massachusetts,4,Fraud,271.5,2020,328,304.99,270,271.5,328,304.99,270
Illinois,3,Other,650.31,2021,727,618.38,776.87,650.31,727,618.38,776.87
Missouri,4,Identity Theft,0,2020,0,0,0,0,0,0,0
Arizona,3,Fraud,525,2021,500,500,500,525,500,500,500
New Hampshire,4,Other,394.5,2018,400.08,460,330.64,394.5,400.08,460,330.64
Vermont,4,Fraud,350,2019,335.88,394.99,199.35,350,335.88,394.99,199.35
Vermont,1,Other,584.5,2021,535,618.38,750,584.5,535,618.38,750
Maine,2,Fraud,400,2021,507,500,500,400,507,500,500
California,3,Other,500,2020,490,487.89,500,500,490,487.89,500
Arkansas,1,Fraud,500,2022,600,600,500,500,600,600,500
North Carolina,3,Fraud,350,2019,400,394.99,400,350,400,394.99,400
Massachusetts,3,Fraud,335.75,2018,380,370,328.5,335.75,380,370,328.5
Kansas,1,Other,350,2018,500,460,447,350,500,460,447
Georgia,1,Fraud,317.5,2018,404.565,370,344.5,317.5,404.565,370,344.5
Oklahoma,3,Other,450,2019,500,476.66,420,450,500,476.66,420
Kansas,1,Fraud,494.825,2022,600,600,494.825,494.825,600,600,494.825
West Virginia,2,Fraud,300,2018,396,370,304.735,300,396,370,304.735
Missouri,1,Other,344.52,2018,500,460,440.47,344.52,500,460,440.47
Vermont,2,Fraud,330.495,2018,396,370,299.495,330.495,396,370,299.495
Hawaii,3,Other,477.15,2018,460.27,460,450.765,477.15,460.27,460,450.765
Puerto Rico,1,Fraud,508,2022,600,600,508,508,600,600,508
South Dakota,2,Fraud,497,2021,507,500,570.905,497,507,500,570.905
Mississippi,2,Other,700,2021,700,618.38,513.99,700,700,618.38,513.99
Delaware,2,Fraud,299.99,2018,396,370,375,299.99,396,370,375
New Jersey,3,Fraud,510,2021,500,500,507,510,500,500,507
Montana,2,Other,425,2018,499,460,396,425,499,460,396
Florida,4,Other,458.145,2019,492,476.66,495,458.145,492,476.66,495
Nevada,1,Fraud,428.5,2018,404.565,370,426.5,428.5,404.565,370,426.5
North Dakota,2,Identity Theft,0,2019,0,0,0,0,0,0,0
Hawaii,1,Fraud,500,2019,375,394.99,500,500,375,394.99,500
Hawaii,4,Other,464.5,2020,500,487.89,530,464.5,500,487.89,530
Rhode Island,4,Other,557.985,2020,500,487.89,500,557.985,500,487.89,500
Ohio,2,Other,500,2021,700,618.38,547.5,500,700,618.38,547.5
Pennsylvania,1,Fraud,300,2018,404.565,370,332.5,300,404.565,370,332.5
Utah,2,Other,509,2019,499,476.66,400,509,499,476.66,400
Iowa,4,Other,359,2020,500,487.89,500,359,500,487.89,500
Massachusetts,2,Fraud,271.5,2020,325,304.99,249,271.5,325,304.99,249
Wyoming,3,Other,610.25,2018,460.27,460,408.095,610.25,460.27,460,408.095
North Carolina,3,Fraud,311.5,2018,380,370,312.79,311.5,380,370,312.79
Utah,4,Other,500,2020,500,487.89,500,500,500,487.89,500
Michigan,3,Fraud,300,2019,400,394.99,326,300,400,394.99,326
Maine,3,Fraud,216.935,2020,279,304.99,179.925,216.935,279,304.99,179.925
North Dakota,2,Fraud,483.995,2018,396,370,485.495,483.995,396,370,485.495
Georgia,1,Fraud,317.5,2018,404.565,370,344.5,317.5,404.565,370,344.5
Utah,2,Fraud,500,2021,507,500,564.375,500,507,500,564.375
Arizona,2,Other,600,2021,700,618.38,714.88,600,700,618.38,714.88
California,1,Fraud,400,2020,330.64,304.99,400,400,330.64,304.99,400
Florida,2,Fraud,375,2020,325,304.99,415.45,375,325,304.99,415.45
Washington,4,Fraud,500,2021,550,500,600,500,550,500,600
Nebraska,3,Fraud,450,2021,500,500,500,450,500,500,500
Missouri,1,Fraud,300,2018,404.565,370,353.42,300,404.565,370,353.42
Connecticut,1,Fraud,299.99,2019,375,394.99,200,299.99,375,394.99,200
Pennsylvania,2,Fraud,405,2021,507,500,500,405,507,500,500
South Dakota,3,Other,399.99,2019,500,476.66,345,399.99,500,476.66,345
Kansas,1,Fraud,249,2020,330.64,304.99,266.895,249,330.64,304.99,266.895
Utah,1,Other,1000,2022,727.875,727.875,1000,1000,727.875,727.875,1000
Maine,1,Fraud,450,2022,600,600,450,450,600,600,450
Massachusetts,1,Fraud,500,2021,402.995,500,413.31,500,402.995,500,413.31
Georgia,3,Fraud,317.5,2018,380,370,384,317.5,380,370,384
Oregon,4,Fraud,500,2021,550,500,600,500,550,500,600
North Carolina,4,Fraud,311.5,2018,306.25,370,281.86,311.5,306.25,370,281.86
Puerto Rico,4,Other,550,2020,500,487.89,738.5,550,500,487.89,738.5
Vermont,4,Fraud,289.5,2020,328,304.99,200,289.5,328,304.99,200
Michigan,2,Fraud,300,2019,422.08,394.99,380,300,422.08,394.99,380
Nevada,3,Fraud,630.94,2021,500,500,650,630.94,500,500,650
South Carolina,2,Fraud,319.245,2018,396,370,399.995,319.245,396,370,399.995
New Jersey,2,Fraud,389.06,2019,422.08,394.99,405.74,389.06,422.08,394.99,405.74
Alabama,4,Other,410,2020,500,487.89,451,410,500,487.89,451
South Carolina,3,Fraud,400,2021,500,500,400,400,500,500,400
Pennsylvania,4,Other,386,2018,400.08,460,331.045,386,400.08,460,331.045
Vermont,1,Fraud,289.5,2020,330.64,304.99,390.5,289.5,330.64,304.99,390.5
Kansas,1,Fraud,350,2018,404.565,370,400,350,404.565,370,400
Virginia,3,Fraud,324.47,2020,279,304.99,279.99,324.47,279,304.99,279.99
Tennessee,2,Other,700.79,2021,700,618.38,800,700.79,700,618.38,800
Idaho,3,Other,400,2019,500,476.66,470.74,400,500,476.66,470.74
Nevada,1,Fraud,630.94,2021,402.995,500,518.07,630.94,402.995,500,518.07
Oregon,1,Fraud,345.4,2018,404.565,370,450,345.4,404.565,370,450
Alabama,3,Fraud,437,2021,500,500,393.79,437,500,500,393.79
Georgia,4,Fraud,334.49,2019,335.88,394.99,297.69,334.49,335.88,394.99,297.69
Rhode Island,2,Fraud,350,2018,396,370,393.25,350,396,370,393.25
Oregon,1,Other,400,2019,410.21,476.66,410,400,410.21,476.66,410
Louisiana,3,Other,450,2020,490,487.89,499.495,450,490,487.89,499.495
Iowa,1,Other,307,2018,500,460,350,307,500,460,350
New Mexico,3,Other,478.6,2020,490,487.89,445,478.6,490,487.89,445
Idaho,1,Fraud,400,2018,404.565,370,450,400,404.565,370,450
Georgia,4,Other,711,2021,700,618.38,745,711,700,618.38,745
Arkansas,3,Fraud,360,2018,380,370,412,360,380,370,412
Nebraska,2,Other,420,2018,499,460,420,420,499,460,420
Massachusetts,1,Fraud,271.5,2020,330.64,304.99,340,271.5,330.64,304.99,340
Maryland,1,Fraud,340,2018,404.565,370,360.5,340,404.565,370,360.5
Illinois,2,Fraud,278,2020,325,304.99,297.99,278,325,304.99,297.99
Indiana,1,Fraud,400,2021,402.995,500,350,400,402.995,500,350
Nebraska,2,Fraud,341.08,2018,396,370,389,341.08,396,370,389
Indiana,1,Other,404.13,2018,500,460,460,404.13,500,460,460
California,3,Other,494.16,2019,500,476.66,481.89,494.16,500,476.66,481.89
West Virginia,3,Fraud,300,2018,380,370,250,300,380,370,250
Virginia,1,Fraud,399.985,2019,375,394.99,349.9,399.985,375,394.99,349.9
Wisconsin,1,Fraud,395.28,2021,402.995,500,300,395.28,402.995,500,300
Arizona,3,Fraud,525,2021,500,500,500,525,500,500,500
Hawaii,1,Other,700,2021,535,618.38,508,700,535,618.38,508
Arizona,1,Fraud,700,2022,600,600,700,700,600,600,700
New Mexico,2,Fraud,500,2019,422.08,394.99,659,500,422.08,394.99,659
Iowa,4,Fraud,369.975,2018,306.25,370,225.99,369.975,306.25,370,225.99
Rhode Island,4,Fraud,268.5,2019,335.88,394.99,200.495,268.5,335.88,394.99,200.495
Idaho,1,Fraud,400,2019,375,394.99,390.995,400,375,394.99,390.995
South Dakota,4,Fraud,240,2020,328,304.99,258.755,240,328,304.99,258.755
New York,1,Fraud,500,2021,402.995,500,425,500,402.995,500,425
Delaware,1,Other,534.96,2020,495,487.89,433.5,534.96,495,487.89,433.5
Arizona,4,Fraud,353.42,2020,328,304.99,322.5,353.42,328,304.99,322.5
Maine,4,Other,338.81,2019,492,476.66,462.33,338.81,492,476.66,462.33
Delaware,2,Fraud,369,2019,422.08,394.99,370.69,369,422.08,394.99,370.69
South Carolina,2,Other,374,2018,499,460,309,374,499,460,309
New York,3,Other,530.66,2021,727,618.38,625,530.66,727,618.38,625
Montana,1,Other,774.5,2021,535,618.38,621.555,774.5,535,618.38,621.555
New Hampshire,2,Other,394.5,2018,499,460,490.98,394.5,499,460,490.98
Washington,3,Fraud,349,2018,380,370,364,349,380,370,364
Virginia,3,Fraud,399.985,2019,400,394.99,408,399.985,400,394.99,408
Washington,3,Fraud,500,2021,500,500,500,500,500,500,500
North Carolina,2,Identity Theft,0,2019,0,0,0,0,0,0,0
New York,2,Fraud,300,2020,325,304.99,317.29,300,325,304.99,317.29
Rhode Island,4,Other,557.985,2020,500,487.89,500,557.985,500,487.89,500
California,2,Fraud,610,2021,507,500,649,610,507,500,649
Maine,1,Fraud,216.935,2020,330.64,304.99,254.15,216.935,330.64,304.99,254.15
Ohio,4,Fraud,300,2018,306.25,370,240,300,306.25,370,240
Mississippi,3,Fraud,326,2018,380,370,363,326,380,370,363
Utah,2,Other,700,2021,700,618.38,728.05,700,700,618.38,728.05
Georgia,3,Other,711,2021,727,618.38,793.435,711,727,618.38,793.435
Nevada,2,Other,680,2021,700,618.38,700,680,700,618.38,700
Maine,2,Fraud,251,2019,422.08,394.99,349.58,251,422.08,394.99,349.58
Nebraska,2,Other,500,2021,700,618.38,424.7,500,700,618.38,424.7
Arizona,3,Other,600,2021,727,618.38,700,600,727,618.38,700
New Mexico,4,Other,441.56,2019,492,476.66,450,441.56,492,476.66,450
New Mexico,3,Other,478.6,2020,490,487.89,445,478.6,490,487.89,445
Kentucky,2,Other,321.5,2020,431,487.89,289.12,321.5,431,487.89,289.12
Massachusetts,3,Fraud,289.52,2019,400,394.99,284.995,289.52,400,394.99,284.995
Kansas,4,Fraud,429.98,2021,550,500,500,429.98,550,500,500
Delaware,2,Other,534.96,2020,431,487.89,479.625,534.96,431,487.89,479.625
Missouri,1,Other,390.9,2019,410.21,476.66,412.34,390.9,410.21,476.66,412.34
Louisiana,1,Other,425.59,2019,410.21,476.66,401.8,425.59,410.21,476.66,401.8
California,3,Other,500,2020,490,487.89,500,500,490,487.89,500
Iowa,3,Identity Theft,0,2018,0,0,0,0,0,0,0
Tennessee,2,Other,500,2020,431,487.89,450,500,431,487.89,450
Maryland,1,Other,500,2020,495,487.89,533.5,500,495,487.89,533.5
Arizona,2,Fraud,399,2018,396,370,412,399,396,370,412
Michigan,2,Fraud,400,2021,507,500,500,400,507,500,500
Pennsylvania,3,Other,564.55,2021,727,618.38,600,564.55,727,618.38,600
Washington,4,Other,471.42,2018,400.08,460,429.5,471.42,400.08,460,429.5
Hawaii,4,Other,477.15,2018,400.08,460,476.62,477.15,400.08,460,476.62
Vermont,3,Fraud,330.495,2018,380,370,300,330.495,380,370,300
Kentucky,2,Other,310,2018,499,460,401.21,310,499,460,401.21
Louisiana,2,Other,500,2018,499,460,542.69,500,499,460,542.69
Indiana,4,Other,500,2021,700,618.38,435,500,700,618.38,435
Hawaii,4,Other,464.5,2020,500,487.89,530,464.5,500,487.89,530
New Hampshire,3,Fraud,262.5,2019,400,394.99,270,262.5,400,394.99,270
Rhode Island,2,Fraud,350,2018,396,370,393.25,350,396,370,393.25
Idaho,1,Fraud,400,2018,404.565,370,450,400,404.565,370,450
Massachusetts,1,Other,90.15,2022,727.875,727.875,90.15,90.15,727.875,727.875,90.15
Massachusetts,1,Fraud,500,2021,402.995,500,413.31,500,402.995,500,413.31
North Carolina,4,Other,350,2020,500,487.89,375,350,500,487.89,375
Delaware,2,Other,560,2021,700,618.38,820,560,700,618.38,820
Texas,1,Other,652.315,2021,535,618.38,600,652.315,535,618.38,600
New Jersey,4,Fraud,389.06,2019,335.88,394.99,350,389.06,335.88,394.99,350
District of Columbia,4,Other,481.6,2020,500,487.89,509,481.6,500,487.89,509
Indiana,1,Other,423.72,2020,495,487.89,500,423.72,495,487.89,500
Hawaii,1,Fraud,400,2018,404.565,370,499,400,404.565,370,499
Oklahoma,4,Fraud,410,2021,550,500,486.93,410,550,500,486.93
Indiana,2,Other,500,2021,700,618.38,361,500,700,618.38,361
Virginia,3,Other,500,2020,490,487.89,502.565,500,490,487.89,502.565
Pennsylvania,4,Fraud,254.75,2020,328,304.99,249.99,254.75,328,304.99,249.99
Nebraska,3,Fraud,358,2019,400,394.99,375.64,358,400,394.99,375.64
Ohio,3,Other,334.18,2018,460.27,460,400,334.18,460.27,460,400
Oregon,3,Other,400,2019,500,476.66,350,400,500,476.66,350
Oklahoma,1,Other,487.98,2022,727.875,727.875,487.98,487.98,727.875,727.875,487.98
Colorado,2,Other,544.425,2020,431,487.89,500,544.425,431,487.89,500
Hawaii,1,Fraud,500,2019,375,394.99,500,500,375,394.99,500
North Carolina,4,Fraud,311.5,2018,306.25,370,281.86,311.5,306.25,370,281.86
New Mexico,1,Other,535.98,2018,500,460,667.5,535.98,500,460,667.5
Idaho,2,Fraud,400,2019,422.08,394.99,500,400,422.08,394.99,500
Illinois,1,Fraud,500,2022,600,600,500,500,600,600,500
Kentucky,2,Other,300,2019,499,476.66,309.42,300,499,476.66,309.42
Minnesota,2,Fraud,485.215,2021,507,500,500,485.215,507,500,500
South Dakota,4,Fraud,497,2021,550,500,520,497,550,500,520
Alaska,2,Fraud,490,2019,422.08,394.99,500,490,422.08,394.99,500
North Dakota,2,Fraud,358.65,2020,325,304.99,399.995,358.65,325,304.99,399.995
Texas,1,Fraud,500,2021,402.995,500,499,500,402.995,500,499
New Mexico,2,Fraud,408.62,2020,325,304.99,638,408.62,325,304.99,638
Alaska,4,Fraud,500,2020,328,304.99,404,500,328,304.99,404
Montana,2,Fraud,300,2019,422.08,394.99,267,300,422.08,394.99,267
Maryland,1,Fraud,407.675,2019,375,394.99,366,407.675,375,394.99,366
Illinois,3,Other,440,2019,500,476.66,500,440,500,476.66,500
Arizona,3,Other,450,2018,460.27,460,423.08,450,460.27,460,423.08
West Virginia,2,Other,235.23,2020,431,487.89,300,235.23,431,487.89,300
Nevada,1,Identity Theft,0,2019,0,0,0,0,0,0,0
North Dakota,1,Fraud,456,2021,402.995,500,323.25,456,402.995,500,323.25
Oklahoma,4,Fraud,259.49,2020,328,304.99,307,259.49,328,304.99,307
North Carolina,4,Other,300,2019,492,476.66,288,300,492,476.66,288
West Virginia,3,Fraud,202.22,2020,279,304.99,168.99,202.22,279,304.99,168.99
Iowa,2,Fraud,250,2020,325,304.99,240.81,250,325,304.99,240.81
Indiana,1,Fraud,319,2019,375,394.99,300,319,375,394.99,300
Massachusetts,1,Other,500,2020,495,487.89,500,500,495,487.89,500
Maine,1,Fraud,450,2022,600,600,450,450,600,600,450
Delaware,3,Other,400,2018,460.27,460,300,400,460.27,460,300
Ohio,1,Other,334.18,2018,500,460,272.01,334.18,500,460,272.01
North Carolina,3,Other,530.84,2021,727,618.38,787,530.84,727,618.38,787
New Mexico,1,Fraud,400,2018,404.565,370,500,400,404.565,370,500
Oregon,2,Fraud,347.915,2019,422.08,394.99,400,347.915,422.08,394.99,400
Kansas,1,Fraud,429.98,2021,402.995,500,350,429.98,402.995,500,350
Utah,1,Other,1000,2022,727.875,727.875,1000,1000,727.875,727.875,1000
Arkansas,3,Other,411,2018,460.27,460,413,411,460.27,460,413
Ohio,1,Fraud,300,2018,404.565,370,330.99,300,404.565,370,330.99
Illinois,4,Other,440,2019,492,476.66,423.56,440,492,476.66,423.56
Utah,4,Fraud,375,2018,306.25,370,370.315,375,306.25,370,370.315
Iowa,3,Other,480,2021,727,618.38,624.99,480,727,618.38,624.99
Massachusetts,1,Other,500,2020,495,487.89,500,500,495,487.89,500
Louisiana,4,Fraud,368.5,2018,306.25,370,300,368.5,306.25,370,300
Kentucky,2,Fraud,352.81,2021,507,500,400,352.81,507,500,400
Alabama,1,Fraud,260,2020,330.64,304.99,300,260,330.64,304.99,300
Virginia,4,Other,599,2021,700,618.38,600,599,700,618.38,600
Florida,3,Other,800,2021,727,618.38,879.5,800,727,618.38,879.5
Minnesota,2,Fraud,485.215,2021,507,500,500,485.215,507,500,500
Oregon,3,Other,390,2020,490,487.89,400,390,490,487.89,400
Maryland,1,Other,598,2021,535,618.38,550,598,535,618.38,550
Washington,3,Fraud,390,2019,400,394.99,445,390,400,394.99,445
Minnesota,2,Other,400,2020,431,487.89,375,400,431,487.89,375
Wisconsin,3,Fraud,300,2019,400,394.99,300,300,400,394.99,300
Idaho,3,Other,545,2021,727,618.38,500,545,727,618.38,500
North Carolina,3,Other,350,2020,490,487.89,321,350,490,487.89,321
Maine,3,Other,400,2018,460.27,460,253.475,400,460.27,460,253.475
Arizona,2,Other,500,2020,431,487.89,490,500,431,487.89,490
District of Columbia,2,Fraud,370.5,2019,422.08,394.99,449.5,370.5,422.08,394.99,449.5
Florida,3,Fraud,535,2021,500,500,540,535,500,500,540
Montana,2,Fraud,398.5,2018,396,370,430,398.5,396,370,430
New Mexico,3,Fraud,400,2018,380,370,360,400,380,370,360
Pennsylvania,3,Other,564.55,2021,727,618.38,600,564.55,727,618.38,600
Indiana,4,Fraud,319,2019,335.88,394.99,300,319,335.88,394.99,300
Kentucky,4,Fraud,352.81,2021,550,500,435.445,352.81,550,500,435.445
Tennessee,3,Other,360,2018,460.27,460,418.2,360,460.27,460,418.2
Oregon,1,Other,505,2021,535,618.38,450,505,535,618.38,450
Hawaii,3,Fraud,356.02,2020,279,304.99,249.995,356.02,279,304.99,249.995
Idaho,2,Other,545,2021,700,618.38,490,545,700,618.38,490
New Hampshire,3,Other,394.5,2018,460.27,460,338,394.5,460.27,460,338
Alabama,1,Identity Theft,0,2020,0,0,0,0,0,0,0
Louisiana,2,Fraud,380,2019,422.08,394.99,400,380,422.08,394.99,400
Vermont,1,Other,394.98,2018,500,460,597.8,394.98,500,460,597.8
Oklahoma,4,Fraud,410,2021,550,500,486.93,410,550,500,486.93
Tennessee,1,Fraud,500,2022,600,600,500,500,600,600,500
Wyoming,1,Fraud,418.965,2022,600,600,418.965,418.965,600,600,418.965
West Virginia,3,Other,235.23,2020,490,487.89,212.5,235.23,490,487.89,212.5
Indiana,1,Fraud,235,2020,330.64,304.99,250,235,330.64,304.99,250
Connecticut,1,Other,436,2019,410.21,476.66,403.5,436,410.21,476.66,403.5
North Carolina,4,Fraud,350,2019,335.88,394.99,300,350,335.88,394.99,300
Hawaii,2,Other,477.15,2018,499,460,529.44,477.15,499,460,529.44
Minnesota,3,Fraud,485.215,2021,500,500,500,485.215,500,500,500
Arkansas,4,Other,500,2021,700,618.38,679,500,700,618.38,679
New Mexico,3,Fraud,408.62,2020,279,304.99,300,408.62,279,304.99,300
Montana,1,Other,774.5,2021,535,618.38,621.555,774.5,535,618.38,621.555
Oklahoma,3,Fraud,361.975,2019,400,394.99,400,361.975,400,394.99,400
Oklahoma,3,Fraud,300,2018,380,370,373,300,380,370,373
South Carolina,3,Other,473.085,2020,490,487.89,420,473.085,490,487.89,420
Indiana,4,Other,404.13,2018,400.08,460,348,404.13,400.08,460,348
West Virginia,2,Fraud,347.78,2019,422.08,394.99,498.5,347.78,422.08,394.99,498.5
Georgia,4,Fraud,300,2020,328,304.99,307.195,300,328,304.99,307.195
South Carolina,4,Identity Theft,0,2021,0,0,0,0,0,0,0
Connecticut,3,Fraud,299.99,2019,400,394.99,350.43,299.99,400,394.99,350.43
Connecticut,1,Fraud,737.5,2022,600,600,737.5,737.5,600,600,737.5
New Jersey,2,Other,496,2019,499,476.66,440.06,496,499,476.66,440.06
Missouri,3,Fraud,369,2021,500,500,363.71,369,500,500,363.71
Virginia,4,Fraud,350,2018,306.25,370,300,350,306.25,370,300
Texas,3,Fraud,380,2018,380,370,399.99,380,380,370,399.99
New Hampshire,1,Other,394.5,2018,500,460,700,394.5,500,460,700
Kansas,2,Fraud,249,2020,325,304.99,300,249,325,304.99,300
Oklahoma,3,Other,450,2019,500,476.66,420,450,500,476.66,420
Connecticut,1,Fraud,459.73,2021,402.995,500,319.985,459.73,402.995,500,319.985
Ohio,4,Fraud,300,2018,306.25,370,240,300,306.25,370,240
Missouri,3,Other,344.52,2018,460.27,460,374.925,344.52,460.27,460,374.925
Massachusetts,2,Fraud,271.5,2020,325,304.99,249,271.5,325,304.99,249
Florida,3,Fraud,395,2018,380,370,368,395,380,370,368
Montana,4,Other,774.5,2021,700,618.38,1000,774.5,700,618.38,1000
Wisconsin,2,Other,309,2018,499,460,353.75,309,499,460,353.75
District of Columbia,3,Other,500,2019,500,476.66,500,500,500,476.66,500
Iowa,2,Fraud,250,2020,325,304.99,240.81,250,325,304.99,240.81
Louisiana,2,Other,500,2018,499,460,542.69,500,499,460,542.69
Washington,2,Other,531.29,2021,700,618.38,524,531.29,700,618.38,524
Florida,3,Other,499,2020,490,487.89,483.38,499,490,487.89,483.38
Missouri,4,Fraud,229,2020,328,304.99,230,229,328,304.99,230
Alabama,4,Fraud,354,2019,335.88,394.99,300,354,335.88,394.99,300
Nebraska,1,Other,500,2021,535,618.38,471.315,500,535,618.38,471.315
Indiana,4,Other,400,2019,492,476.66,382.295,400,492,476.66,382.295
Washington,1,Fraud,349,2018,404.565,370,399,349,404.565,370,399
Alaska,4,Fraud,500,2020,328,304.99,404,500,328,304.99,404
New York,4,Fraud,370,2019,335.88,394.99,325,370,335.88,394.99,325
Tennessee,4,Fraud,313.5,2019,335.88,394.99,275,313.5,335.88,394.99,275
New Jersey,2,Other,600,2021,700,618.38,700,600,700,618.38,700
Arkansas,3,Fraud,300,2019,400,394.99,300,300,400,394.99,300
Montana,2,Fraud,449.22,2021,507,500,500,449.22,507,500,500
Tennessee,1,Fraud,269.505,2020,330.64,304.99,300,269.505,330.64,304.99,300
Pennsylvania,3,Other,564.55,2021,727,618.38,600,564.55,727,618.38,600
New Hampshire,3,Other,394.5,2018,460.27,460,338,394.5,460.27,460,338
Oklahoma,4,Other,465,2020,500,487.89,449,465,500,487.89,449
Iowa,3,Other,307,2018,460.27,460,300,307,460.27,460,300
Nebraska,2,Fraud,358,2019,422.08,394.99,500,358,422.08,394.99,500
Michigan,2,Fraud,250,2020,325,304.99,288.47,250,325,304.99,288.47
Montana,4,Other,774.5,2021,700,618.38,1000,774.5,700,618.38,1000
Colorado,2,Fraud,350,2020,325,304.99,484.785,350,325,304.99,484.785
New Jersey,1,Other,782.5,2022,727.875,727.875,782.5,782.5,727.875,727.875,782.5
Connecticut,1,Other,436,2019,410.21,476.66,403.5,436,410.21,476.66,403.5
Idaho,4,Other,452,2018,400.08,460,417,452,400.08,460,417
West Virginia,4,Fraud,347.78,2019,335.88,394.99,299,347.78,335.88,394.99,299
Iowa,4,Other,307,2018,400.08,460,239.73,307,400.08,460,239.73
South Carolina,4,Fraud,350,2019,335.88,394.99,332.36,350,335.88,394.99,332.36
Georgia,4,Other,458,2018,400.08,460,453.025,458,400.08,460,453.025
Kansas,2,Fraud,429.98,2021,507,500,500,429.98,507,500,500
Arizona,4,Other,600,2021,700,618.38,592.5,600,700,618.38,592.5
Kansas,2,Other,350,2018,499,460,391.42,350,499,460,391.42
Oklahoma,1,Other,465,2020,495,487.89,497.5,465,495,487.89,497.5
South Carolina,3,Identity Theft,0,2019,0,0,0,0,0,0,0
Ohio,4,Fraud,220,2020,328,304.99,209.93,220,328,304.99,209.93
Massachusetts,3,Fraud,335.75,2018,380,370,328.5,335.75,380,370,328.5
District of Columbia,2,Identity Theft,0,2018,0,0,0,0,0,0,0
District of Columbia,2,Other,350,2018,499,460,225,350,499,460,225
Indiana,3,Fraud,319,2019,400,394.99,374.73,319,400,394.99,374.73
Ohio,4,Other,345,2019,492,476.66,360,345,492,476.66,360
Ohio,2,Identity Theft,0,2021,0,0,0,0,0,0,0
Vermont,4,Other,400,2020,500,487.89,384.3,400,500,487.89,384.3
South Carolina,1,Fraud,500,2022,600,600,500,500,600,600,500
Colorado,1,Other,500,2019,410.21,476.66,500,500,410.21,476.66,500
New Jersey,3,Other,400,2020,490,487.89,400,400,490,487.89,400
Oklahoma,2,Other,504.26,2021,700,618.38,1000,504.26,700,618.38,1000
Texas,4,Fraud,380,2018,306.25,370,305,380,306.25,370,305
Washington,3,Fraud,349,2018,380,370,364,349,380,370,364
Georgia,1,Fraud,300,2020,330.64,304.99,300,300,330.64,304.99,300
Oregon,4,Fraud,345.4,2018,306.25,370,250,345.4,306.25,370,250
Oregon,2,Fraud,500,2021,507,500,600,500,507,500,600
Colorado,1,Fraud,350,2020,330.64,304.99,400,350,330.64,304.99,400
Michigan,4,Fraud,299,2018,306.25,370,220.985,299,306.25,370,220.985
Pennsylvania,2,Fraud,254.75,2020,325,304.99,300,254.75,325,304.99,300
West Virginia,4,Other,500,2021,700,618.38,630,500,700,618.38,630
Alabama,3,Fraud,437,2021,500,500,393.79,437,500,500,393.79
Alaska,3,Fraud,500,2020,279,304.99,500,500,279,304.99,500
Wisconsin,4,Other,344.01,2020,500,487.89,337.93,344.01,500,487.89,337.93
Wisconsin,1,Fraud,299,2018,404.565,370,399.495,299,404.565,370,399.495
Arizona,4,Fraud,353.42,2020,328,304.99,322.5,353.42,328,304.99,322.5
Arizona,2,Fraud,353.42,2020,325,304.99,487.66,353.42,325,304.99,487.66
New Jersey,1,Fraud,389.06,2019,375,394.99,345.87,389.06,375,394.99,345.87
New Mexico,4,Fraud,500,2021,550,500,600,500,550,500,600
Illinois,4,Other,440,2019,492,476.66,423.56,440,492,476.66,423.56
Wisconsin,2,Fraud,300,2019,422.08,394.99,352.135,300,422.08,394.99,352.135
Puerto Rico,1,Other,409.5,2019,410.21,476.66,349,409.5,410.21,476.66,349
Georgia,1,Other,711,2021,535,618.38,600,711,535,618.38,600
Idaho,4,Fraud,400,2018,306.25,370,327,400,306.25,370,327
California,2,Other,619.38,2021,700,618.38,735,619.38,700,618.38,735
Nebraska,4,Other,327,2019,492,476.66,332.365,327,492,476.66,332.365
Wyoming,3,Other,410,2019,500,476.66,376.33,410,500,476.66,376.33
West Virginia,4,Other,330.68,2018,400.08,460,286.5,330.68,400.08,460,286.5
Michigan,2,Identity Theft,0,2018,0,0,0,0,0,0,0
Louisiana,1,Fraud,424.375,2021,402.995,500,400,424.375,402.995,500,400
Maine,4,Fraud,216.935,2020,328,304.99,299,216.935,328,304.99,299
Vermont,1,Identity Theft,0,2021,0,0,0,0,0,0,0
Connecticut,1,Other,650,2021,535,618.38,570.25,650,535,618.38,570.25
Colorado,1,Other,500,2019,410.21,476.66,500,500,410.21,476.66,500
North Dakota,3,Fraud,456,2021,500,500,500,456,500,500,500
Minnesota,1,Fraud,380,2019,375,394.99,300,380,375,394.99,300
Virginia,4,Other,500,2020,500,487.89,529.995,500,500,487.89,529.995
North Dakota,3,Fraud,411,2019,400,394.99,338.995,411,400,394.99,338.995
Texas,2,Fraud,329.915,2020,325,304.99,350.96,329.915,325,304.99,350.96
Oregon,4,Fraud,347.915,2019,335.88,394.99,300,347.915,335.88,394.99,300
Colorado,1,Fraud,350,2018,404.565,370,400,350,404.565,370,400
New York,2,Fraud,300,2020,325,304.99,317.29,300,325,304.99,317.29
Pennsylvania,1,Fraud,300,2018,404.565,370,332.5,300,404.565,370,332.5
New Hampshire,1,Other,473.19,2020,495,487.89,499,473.19,495,487.89,499
New York,3,Other,366.91,2020,490,487.89,367.92,366.91,490,487.89,367.92
Wyoming,3,Fraud,400,2019,400,394.99,509.99,400,400,394.99,509.99
West Virginia,1,Fraud,347.78,2019,375,394.99,398.75,347.78,375,394.99,398.75
North Dakota,3,Fraud,456,2021,500,500,500,456,500,500,500
Oklahoma,3,Other,465,2020,490,487.89,448.31,465,490,487.89,448.31
Virginia,2,Fraud,350,2018,396,370,392.5,350,396,370,392.5
Maryland,1,Other,598,2021,535,618.38,550,598,535,618.38,550
New Hampshire,2,Other,384.23,2019,499,476.66,342,384.23,499,476.66,342
Alabama,1,Other,800,2022,727.875,727.875,800,800,727.875,727.875,800
Colorado,1,Other,593.74,2021,535,618.38,581.43,593.74,535,618.38,581.43
South Dakota,4,Fraud,240,2020,328,304.99,258.755,240,328,304.99,258.755
Maine,2,Other,338.81,2019,499,476.66,206.55,338.81,499,476.66,206.55
Rhode Island,4,Other,420,2018,400.08,460,390,420,400.08,460,390
Colorado,3,Other,544.425,2020,490,487.89,499.155,544.425,490,487.89,499.155
Wisconsin,2,Other,344.01,2020,431,487.89,348,344.01,431,487.89,348
District of Columbia,3,Other,350,2018,460.27,460,380.21,350,460.27,460,380.21
Massachusetts,3,Other,300,2021,727,618.38,100,300,727,618.38,100
Georgia,3,Fraud,300,2020,279,304.99,250,300,279,304.99,250
Oregon,1,Other,400,2019,410.21,476.66,410,400,410.21,476.66,410
Indiana,1,Other,995,2022,727.875,727.875,995,995,727.875,727.875,995
Virginia,1,Fraud,350,2018,404.565,370,394.25,350,404.565,370,394.25
New Hampshire,2,Other,384.23,2019,499,476.66,342,384.23,499,476.66,342
Alaska,2,Other,471.71,2020,431,487.89,518.11,471.71,431,487.89,518.11
Maine,4,Other,338.81,2019,492,476.66,462.33,338.81,492,476.66,462.33
Connecticut,2,Other,650,2021,700,618.38,705.5,650,700,618.38,705.5
Alabama,1,Other,410,2020,495,487.89,413.945,410,495,487.89,413.945
Alabama,3,Fraud,437,2021,500,500,393.79,437,500,500,393.79
North Carolina,1,Fraud,276.955,2020,330.64,304.99,300,276.955,330.64,304.99,300
Wyoming,2,Other,410,2019,499,476.66,425,410,499,476.66,425
South Carolina,4,Other,473.085,2020,500,487.89,500,473.085,500,487.89,500
New Jersey,1,Other,600,2021,535,618.38,516.18,600,535,618.38,516.18
Iowa,2,Other,480,2021,700,618.38,520,480,700,618.38,520
District of Columbia,2,Fraud,387.765,2020,325,304.99,500,387.765,325,304.99,500
California,1,Other,619.38,2021,535,618.38,565,619.38,535,618.38,565
South Carolina,2,Fraud,350,2019,422.08,394.99,380,350,422.08,394.99,380
South Carolina,3,Fraud,350,2019,400,394.99,350,350,400,394.99,350
Louisiana,1,Other,450,2020,495,487.89,395,450,495,487.89,395
Kansas,2,Other,400,2020,431,487.89,300,400,431,487.89,300
New Hampshire,2,Fraud,262.5,2019,422.08,394.99,385,262.5,422.08,394.99,385
Missouri,3,Other,500,2021,727,618.38,676.42,500,727,618.38,676.42
Massachusetts,1,Fraud,577.775,2022,600,600,577.775,577.775,600,600,577.775
Florida,1,Fraud,535,2021,402.995,500,500,535,402.995,500,500
District of Columbia,4,Fraud,370.5,2019,335.88,394.99,314.085,370.5,335.88,394.99,314.085
Nevada,4,Other,525,2020,500,487.89,510,525,500,487.89,510
Utah,2,Other,700,2021,700,618.38,728.05,700,700,618.38,728.05
Maine,2,Identity Theft,0,2021,0,0,0,0,0,0,0
Nebraska,2,Fraud,358,2019,422.08,394.99,500,358,422.08,394.99,500
Missouri,4,Other,500,2021,700,618.38,527,500,700,618.38,527
Puerto Rico,1,Fraud,368,2020,330.64,304.99,368,368,330.64,304.99,368
Kentucky,4,Other,321.5,2020,500,487.89,400,321.5,500,487.89,400
Indiana,3,Other,404.13,2018,460.27,460,491,404.13,460.27,460,491
Missouri,2,Other,344.52,2018,499,460,300,344.52,499,460,300
Montana,1,Other,561.5,2019,410.21,476.66,299.995,561.5,410.21,476.66,299.995
Nevada,1,Other,650,2022,727.875,727.875,650,650,727.875,727.875,650
Utah,3,Other,550,2018,460.27,460,527,550,460.27,460,527
Connecticut,2,Other,452,2018,499,460,481.5,452,499,460,481.5
Pennsylvania,2,Fraud,300,2018,396,370,310.5,300,396,370,310.5
Vermont,4,Fraud,289.5,2020,328,304.99,200,289.5,328,304.99,200
New Mexico,4,Other,441.56,2019,492,476.66,450,441.56,492,476.66,450
Nebraska,3,Fraud,341.08,2018,380,370,300,341.08,380,370,300
Utah,4,Fraud,400,2019,335.88,394.99,400,400,335.88,394.99,400
Minnesota,4,Other,381,2018,400.08,460,336,381,400.08,460,336
Alabama,1,Fraud,260,2020,330.64,304.99,300,260,330.64,304.99,300
Rhode Island,2,Fraud,350,2018,396,370,393.25,350,396,370,393.25
North Dakota,2,Fraud,456,2021,507,500,475.995,456,507,500,475.995
Arkansas,4,Other,386.215,2020,500,487.89,400,386.215,500,487.89,400
Puerto Rico,1,Other,550,2020,495,487.89,800,550,495,487.89,800
Massachusetts,2,Other,500,2019,499,476.66,400,500,499,476.66,400
Arkansas,1,Fraud,450,2021,402.995,500,525,450,402.995,500,525
West Virginia,3,Other,235.23,2020,490,487.89,212.5,235.23,490,487.89,212.5
Rhode Island,2,Fraud,447,2021,507,500,600,447,507,500,600
Utah,4,Other,500,2020,500,487.89,500,500,500,487.89,500
Michigan,3,Other,349,2019,500,476.66,350.03,349,500,476.66,350.03
Wisconsin,3,Other,499,2021,727,618.38,513.73,499,727,618.38,513.73
Alaska,2,Fraud,490,2019,422.08,394.99,500,490,422.08,394.99,500
Oklahoma,4,Other,450,2019,492,476.66,499,450,492,476.66,499
South Carolina,2,Other,374,2018,499,460,309,374,499,460,309
Tennessee,4,Fraud,318.5,2018,306.25,370,283.48,318.5,306.25,370,283.48
Alaska,3,Fraud,490,2019,400,394.99,500,490,400,394.99,500
South Carolina,3,Other,473.085,2020,490,487.89,420,473.085,490,487.89,420
Indiana,3,Fraud,319,2019,400,394.99,374.73,319,400,394.99,374.73
Hawaii,1,Fraud,500,2019,375,394.99,500,500,375,394.99,500
Georgia,2,Fraud,334.49,2019,422.08,394.99,400,334.49,422.08,394.99,400
Idaho,2,Other,452,2018,499,460,650,452,499,460,650
New Jersey,2,Fraud,354.18,2018,396,370,360,354.18,396,370,360
Colorado,1,Fraud,350,2018,404.565,370,400,350,404.565,370,400
Pennsylvania,4,Other,443.64,2019,492,476.66,450,443.64,492,476.66,450
Maryland,4,Other,500,2018,400.08,460,472.725,500,400.08,460,472.725
Georgia,4,Fraud,500,2021,550,500,500,500,550,500,500
Florida,1,Fraud,395,2018,404.565,370,454,395,404.565,370,454
Maine,3,Other,476,2021,727,618.38,1000,476,727,618.38,1000
West Virginia,4,Fraud,347.78,2019,335.88,394.99,299,347.78,335.88,394.99,299
Georgia,2,Other,500,2020,431,487.89,500,500,431,487.89,500
Illinois,3,Other,400,2018,460.27,460,402,400,460.27,460,402
Indiana,4,Other,423.72,2020,500,487.89,532,423.72,500,487.89,532
Wisconsin,2,Other,309,2018,499,460,353.75,309,499,460,353.75
Oregon,4,Fraud,347.915,2019,335.88,394.99,300,347.915,335.88,394.99,300
Virginia,4,Other,500,2020,500,487.89,529.995,500,500,487.89,529.995
District of Columbia,2,Fraud,370.5,2019,422.08,394.99,449.5,370.5,422.08,394.99,449.5
Nebraska,2,Other,327,2019,499,476.66,370,327,499,476.66,370
California,1,Other,500,2020,495,487.89,500,500,495,487.89,500
Nevada,2,Fraud,400,2020,325,304.99,492.855,400,325,304.99,492.855
Oklahoma,1,Fraud,361.975,2019,375,394.99,299,361.975,375,394.99,299
North Dakota,2,Other,505.04,2018,499,460,697,505.04,499,460,697
Hawaii,2,Other,464.5,2020,431,487.89,400,464.5,431,487.89,400
Texas,4,Fraud,380,2018,306.25,370,305,380,306.25,370,305
Kentucky,3,Fraud,300,2018,380,370,313.25,300,380,370,313.25
South Dakota,1,Fraud,411.5,2018,404.565,370,679.5,411.5,404.565,370,679.5
Maine,1,Fraud,335.505,2018,404.565,370,449,335.505,404.565,370,449
Illinois,1,Fraud,300,2019,375,394.99,280,300,375,394.99,280
California,1,Other,500,2020,495,487.89,500,500,495,487.89,500
Utah,3,Fraud,375,2018,380,370,391.5,375,380,370,391.5
Iowa,1,Other,480,2021,535,618.38,416.5,480,535,618.38,416.5
South Dakota,2,Other,399.99,2019,499,476.66,300,399.99,499,476.66,300
Arizona,3,Other,500,2020,490,487.89,487.63,500,490,487.89,487.63
Delaware,3,Fraud,369,2019,400,394.99,366.67,369,400,394.99,366.67
Alabama,3,Other,410,2020,490,487.89,450.235,410,490,487.89,450.235
Tennessee,2,Fraud,400,2021,507,500,400,400,507,500,400
Michigan,1,Fraud,300,2019,375,394.99,270,300,375,394.99,270
Colorado,1,Fraud,600,2022,600,600,600,600,600,600,600
Washington,3,Other,471.42,2018,460.27,460,446.56,471.42,460.27,460,446.56
Wyoming,1,Fraud,399.635,2018,404.565,370,425.75,399.635,404.565,370,425.75
Alaska,1,Fraud,500,2020,330.64,304.99,500,500,330.64,304.99,500
Missouri,2,Other,390.9,2019,499,476.66,400,390.9,499,476.66,400
Maine,3,Other,476,2021,727,618.38,1000,476,727,618.38,1000
Maryland,1,Fraud,525,2021,402.995,500,500,525,402.995,500,500
Iowa,4,Fraud,369.975,2018,306.25,370,225.99,369.975,306.25,370,225.99
New Hampshire,1,Fraud,230.55,2020,330.64,304.99,350,230.55,330.64,304.99,350
New Mexico,1,Fraud,400,2018,404.565,370,500,400,404.565,370,500
District of Columbia,3,Other,350,2018,460.27,460,380.21,350,460.27,460,380.21
Colorado,1,Fraud,600,2022,600,600,600,600,600,600,600
Alabama,4,Other,350,2019,492,476.66,390,350,492,476.66,390
Alaska,4,Other,531.785,2021,700,618.38,537.5,531.785,700,618.38,537.5
Wisconsin,4,Other,499,2021,700,618.38,492.5,499,700,618.38,492.5
Alabama,2,Other,377,2018,499,460,353.515,377,499,460,353.515
Illinois,1,Other,400,2018,500,460,475,400,500,460,475
Ohio,4,Fraud,299,2019,335.88,394.99,248.31,299,335.88,394.99,248.31
Wisconsin,3,Fraud,300,2019,400,394.99,300,300,400,394.99,300
Hawaii,3,Other,502.32,2019,500,476.66,633.28,502.32,500,476.66,633.28
Nebraska,4,Other,420,2018,400.08,460,454,420,400.08,460,454
Wyoming,2,Other,501.98,2020,431,487.89,705.88,501.98,431,487.89,705.88
Nevada,3,Fraud,400,2020,279,304.99,300,400,279,304.99,300
South Carolina,1,Fraud,319.245,2018,404.565,370,388.65,319.245,404.565,370,388.65
Michigan,3,Other,450,2021,727,618.38,560,450,727,618.38,560
Montana,1,Fraud,300,2019,375,394.99,412.5,300,375,394.99,412.5
New York,1,Other,400,2018,500,460,350,400,500,460,350
Connecticut,1,Fraud,279,2020,330.64,304.99,331.63,279,330.64,304.99,331.63
Iowa,2,Fraud,369.975,2018,396,370,350,369.975,396,370,350
West Virginia,3,Fraud,347.78,2019,400,394.99,254.4,347.78,400,394.99,254.4
Oregon,4,Fraud,345.4,2018,306.25,370,250,345.4,306.25,370,250
Alaska,1,Fraud,490,2019,375,394.99,500,490,375,394.99,500
South Carolina,1,Fraud,350,2019,375,394.99,324.65,350,375,394.99,324.65
Tennessee,4,Fraud,400,2021,550,500,460,400,550,500,460
Maryland,1,Fraud,525,2021,402.995,500,500,525,402.995,500,500
Maryland,4,Other,500,2018,400.08,460,472.725,500,400.08,460,472.725
Wisconsin,1,Fraud,300,2019,375,394.99,250,300,375,394.99,250
Wyoming,2,Fraud,500,2021,507,500,654.25,500,507,500,654.25
Montana,3,Fraud,295.89,2020,279,304.99,190.86,295.89,279,304.99,190.86
Indiana,3,Fraud,349.99,2018,380,370,399,349.99,380,370,399
South Carolina,1,Other,510,2022,727.875,727.875,510,510,727.875,727.875,510
Puerto Rico,4,Other,525,2018,400.08,460,429.5,525,400.08,460,429.5
Virginia,3,Fraud,350,2018,380,370,350,350,380,370,350
Washington,4,Fraud,395,2020,328,304.99,309.36,395,328,304.99,309.36
District of Columbia,4,Other,350,2018,400.08,460,451.805,350,400.08,460,451.805
Colorado,1,Fraud,350,2018,404.565,370,400,350,404.565,370,400
New Jersey,2,Fraud,314,2020,325,304.99,363.98,314,325,304.99,363.98
Virginia,4,Other,500,2020,500,487.89,529.995,500,500,487.89,529.995
Minnesota,4,Fraud,380,2019,335.88,394.99,300,380,335.88,394.99,300
Nebraska,3,Fraud,358,2019,400,394.99,375.64,358,400,394.99,375.64
Arizona,1,Fraud,353.42,2020,330.64,304.99,375,353.42,330.64,304.99,375
Florida,2,Other,800,2021,700,618.38,955,800,700,618.38,955
Wisconsin,3,Fraud,300,2019,400,394.99,300,300,400,394.99,300
Wisconsin,3,Other,292,2019,500,476.66,280,292,500,476.66,280
Oregon,1,Other,390,2020,495,487.89,382.09,390,495,487.89,382.09
California,1,Other,700,2022,727.875,727.875,700,700,727.875,727.875,700
Virginia,3,Fraud,500,2021,500,500,540,500,500,500,540
District of Columbia,1,Other,538.48,2022,727.875,727.875,538.48,538.48,727.875,727.875,538.48
Virginia,1,Other,599,2021,535,618.38,531,599,535,618.38,531
Iowa,4,Fraud,309.99,2019,335.88,394.99,259.5,309.99,335.88,394.99,259.5
Virginia,3,Fraud,350,2018,380,370,350,350,380,370,350
North Dakota,1,Other,322.9,2019,410.21,476.66,289.78,322.9,410.21,476.66,289.78
South Dakota,4,Fraud,411.5,2018,306.25,370,293.995,411.5,306.25,370,293.995
Nevada,1,Other,650,2022,727.875,727.875,650,650,727.875,727.875,650
Illinois,3,Other,440,2019,500,476.66,500,440,500,476.66,500
Mississippi,1,Fraud,209.985,2020,330.64,304.99,244.59,209.985,330.64,304.99,244.59
Iowa,4,Fraud,369.975,2018,306.25,370,225.99,369.975,306.25,370,225.99
Connecticut,4,Other,452,2018,400.08,460,390,452,400.08,460,390
Michigan,3,Fraud,250,2020,279,304.99,200,250,279,304.99,200
District of Columbia,4,Fraud,370.5,2019,335.88,394.99,314.085,370.5,335.88,394.99,314.085
Indiana,1,Fraud,480,2022,600,600,480,480,600,600,480
Louisiana,3,Other,650,2021,727,618.38,675,650,727,618.38,675
Massachusetts,2,Fraud,271.5,2020,325,304.99,249,271.5,325,304.99,249
Arizona,3,Other,450,2018,460.27,460,423.08,450,460.27,460,423.08
South Dakota,3,Other,949.5,2021,727,618.38,1300,949.5,727,618.38,1300
Massachusetts,4,Fraud,335.75,2018,306.25,370,300,335.75,306.25,370,300
Puerto Rico,1,Other,393,2022,727.875,727.875,393,393,727.875,727.875,393
Georgia,2,Other,500,2020,431,487.89,500,500,431,487.89,500
Texas,3,Fraud,329.915,2020,279,304.99,297,329.915,279,304.99,297
Maine,3,Other,338.81,2019,500,476.66,428.76,338.81,500,476.66,428.76
Idaho,2,Fraud,282.99,2020,325,304.99,299.99,282.99,325,304.99,299.99
Kentucky,1,Fraud,207,2020,330.64,304.99,246,207,330.64,304.99,246
Tennessee,2,Other,500,2020,431,487.89,450,500,431,487.89,450
Tennessee,1,Other,360,2018,500,460,464,360,500,460,464
Oklahoma,3,Other,450,2018,460.27,460,440,450,460.27,460,440
Georgia,1,Fraud,317.5,2018,404.565,370,344.5,317.5,404.565,370,344.5
West Virginia,3,Fraud,350,2021,500,500,425,350,500,500,425
Oklahoma,2,Fraud,410,2021,507,500,450,410,507,500,450
Vermont,3,Fraud,350,2019,400,394.99,475.39,350,400,394.99,475.39
Maryland,2,Other,500,2020,431,487.89,402.8,500,431,487.89,402.8
Kentucky,4,Other,321.5,2020,500,487.89,400,321.5,500,487.89,400
Arkansas,4,Other,386.215,2020,500,487.89,400,386.215,500,487.89,400
Michigan,3,Fraud,299,2018,380,370,300,299,380,370,300
Puerto Rico,2,Other,550,2020,431,487.89,454.5,550,431,487.89,454.5
New Mexico,4,Other,441.56,2019,492,476.66,450,441.56,492,476.66,450
Nebraska,4,Fraud,341.08,2018,306.25,370,281.5,341.08,306.25,370,281.5
Pennsylvania,4,Fraud,405,2021,550,500,450,405,550,500,450
Utah,1,Fraud,585,2022,600,600,585,585,600,600,585
Puerto Rico,3,Fraud,358,2018,380,370,408,358,380,370,408
Oregon,1,Fraud,345.4,2018,404.565,370,450,345.4,404.565,370,450
Georgia,1,Fraud,317.5,2018,404.565,370,344.5,317.5,404.565,370,344.5
Texas,1,Other,500,2020,495,487.89,480,500,495,487.89,480
Mississippi,3,Other,472.9,2019,500,476.66,496.535,472.9,500,476.66,496.535
Maryland,4,Other,524,2019,492,476.66,526.45,524,492,476.66,526.45
Virginia,4,Other,450,2019,492,476.66,465,450,492,476.66,465
Pennsylvania,3,Fraud,300,2018,380,370,312.5,300,380,370,312.5
Alaska,3,Fraud,500,2020,279,304.99,500,500,279,304.99,500
New Hampshire,3,Fraud,262.5,2019,400,394.99,270,262.5,400,394.99,270
Mississippi,2,Fraud,209.985,2020,325,304.99,201.625,209.985,325,304.99,201.625
Illinois,2,Other,440,2019,499,476.66,442.495,440,499,476.66,442.495
Colorado,1,Other,500,2019,410.21,476.66,500,500,410.21,476.66,500
Oregon,2,Other,390,2020,431,487.89,350,390,431,487.89,350
Virginia,2,Other,450,2019,499,476.66,518.045,450,499,476.66,518.045
Arizona,3,Fraud,399,2018,380,370,400,399,380,370,400
Georgia,4,Fraud,334.49,2019,335.88,394.99,297.69,334.49,335.88,394.99,297.69
Georgia,3,Fraud,300,2020,279,304.99,250,300,279,304.99,250
Colorado,2,Fraud,486.13,2021,507,500,500,486.13,507,500,500
Oregon,1,Fraud,347.915,2019,375,394.99,309.095,347.915,375,394.99,309.095
North Carolina,1,Fraud,276.955,2020,330.64,304.99,300,276.955,330.64,304.99,300
New Mexico,1,Other,478.6,2020,495,487.89,500,478.6,495,487.89,500
South Carolina,4,Fraud,319.245,2018,306.25,370,263.5,319.245,306.25,370,263.5
Vermont,2,Fraud,330.495,2018,396,370,299.495,330.495,396,370,299.495
Massachusetts,4,Fraud,289.52,2019,335.88,394.99,257,289.52,335.88,394.99,257
Florida,4,Fraud,395,2018,306.25,370,339.405,395,306.25,370,339.405
Illinois,3,Other,400,2018,460.27,460,402,400,460.27,460,402
New York,1,Other,679.5,2022,727.875,727.875,679.5,679.5,727.875,727.875,679.5
Indiana,1,Other,500,2021,535,618.38,550,500,535,618.38,550
Illinois,4,Fraud,278,2020,328,304.99,289.98,278,328,304.99,289.98
Ohio,4,Fraud,300,2018,306.25,370,240,300,306.25,370,240
Alaska,2,Other,531.785,2021,700,618.38,500,531.785,700,618.38,500
Minnesota,3,Other,400,2020,490,487.89,400,400,490,487.89,400
New Mexico,3,Fraud,408.62,2020,279,304.99,300,408.62,279,304.99,300
Missouri,2,Fraud,369,2021,507,500,400,369,507,500,400
Nebraska,2,Other,300,2020,431,487.89,399,300,431,487.89,399
North Dakota,2,Fraud,483.995,2018,396,370,485.495,483.995,396,370,485.495
Hawaii,3,Other,700,2021,727,618.38,475,700,727,618.38,475
Nebraska,4,Fraud,358,2019,335.88,394.99,300,358,335.88,394.99,300
Florida,1,Other,458.145,2019,410.21,476.66,400,458.145,410.21,476.66,400
New Hampshire,3,Fraud,262.5,2019,400,394.99,270,262.5,400,394.99,270
West Virginia,1,Fraud,350,2021,402.995,500,250,350,402.995,500,250
South Dakota,1,Other,949.5,2021,535,618.38,1139.29,949.5,535,618.38,1139.29
Nevada,2,Other,680,2021,700,618.38,700,680,700,618.38,700
Florida,4,Fraud,535,2021,550,500,600,535,550,500,600
Kentucky,1,Fraud,300,2019,375,394.99,309.99,300,375,394.99,309.99
Alabama,4,Fraud,354,2019,335.88,394.99,300,354,335.88,394.99,300
Texas,1,Fraud,408,2019,375,394.99,409.99,408,375,394.99,409.99
Virginia,2,Fraud,500,2021,507,500,523.245,500,507,500,523.245
California,1,Other,619.38,2021,535,618.38,565,619.38,535,618.38,565
Colorado,1,Other,500,2018,500,460,535,500,500,460,535
Washington,2,Other,471.42,2018,499,460,501,471.42,499,460,501
California,3,Fraud,400,2020,279,304.99,350,400,279,304.99,350
Alabama,3,Other,600,2021,727,618.38,737,600,727,618.38,737
Kansas,4,Other,350,2018,400.08,460,315,350,400.08,460,315
Kentucky,2,Fraud,300,2019,422.08,394.99,400,300,422.08,394.99,400
Rhode Island,2,Other,721.965,2021,700,618.38,1081,721.965,700,618.38,1081
Wyoming,2,Other,410,2019,499,476.66,425,410,499,476.66,425
Washington,1,Other,500,2022,727.875,727.875,500,500,727.875,727.875,500
District of Columbia,4,Fraud,500,2021,550,500,600,500,550,500,600
Indiana,1,Other,995,2022,727.875,727.875,995,995,727.875,727.875,995
Rhode Island,2,Fraud,268.5,2019,422.08,394.99,300,268.5,422.08,394.99,300
Alabama,4,Fraud,354,2019,335.88,394.99,300,354,335.88,394.99,300
Mississippi,1,Other,420,2018,500,460,598,420,500,460,598
Idaho,4,Identity Theft,0,2019,0,0,0,0,0,0,0
Florida,1,Fraud,414.96,2019,375,394.99,410.495,414.96,375,394.99,410.495
Georgia,3,Other,711,2021,727,618.38,793.435,711,727,618.38,793.435
Michigan,4,Fraud,300,2019,335.88,394.99,246,300,335.88,394.99,246
Maine,3,Fraud,400,2021,500,500,500,400,500,500,500
Vermont,2,Fraud,350,2019,422.08,394.99,350,350,422.08,394.99,350
Minnesota,3,Fraud,359,2018,380,370,400,359,380,370,400
Idaho,4,Fraud,400,2018,306.25,370,327,400,306.25,370,327
Virginia,1,Other,450,2019,410.21,476.66,350.45,450,410.21,476.66,350.45
South Carolina,4,Fraud,319.245,2018,306.25,370,263.5,319.245,306.25,370,263.5
Iowa,1,Other,300,2019,410.21,476.66,205.76,300,410.21,476.66,205.76
California,3,Other,465.94,2018,460.27,460,471.55,465.94,460.27,460,471.55
Colorado,3,Other,593.74,2021,727,618.38,580.5,593.74,727,618.38,580.5
Oregon,1,Fraud,347.915,2019,375,394.99,309.095,347.915,375,394.99,309.095
Louisiana,4,Other,650,2021,700,618.38,800,650,700,618.38,800
Mississippi,3,Fraud,315.25,2019,400,394.99,332.49,315.25,400,394.99,332.49
Texas,3,Fraud,408,2019,400,394.99,425,408,400,394.99,425
Arizona,1,Fraud,353.42,2020,330.64,304.99,375,353.42,330.64,304.99,375
Puerto Rico,1,Other,409.5,2019,410.21,476.66,349,409.5,410.21,476.66,349
Kansas,1,Fraud,350,2018,404.565,370,400,350,404.565,370,400
Michigan,1,Other,549.995,2022,727.875,727.875,549.995,549.995,727.875,727.875,549.995
Arkansas,4,Fraud,360,2018,306.25,370,300,360,306.25,370,300
Wisconsin,4,Fraud,299,2018,306.25,370,250,299,306.25,370,250
Hawaii,2,Fraud,400,2018,396,370,335,400,396,370,335
Maryland,4,Fraud,525,2021,550,500,550,525,550,500,550
Washington,3,Other,400,2019,500,476.66,450,400,500,476.66,450
Missouri,3,Fraud,300,2018,380,370,300,300,380,370,300
Puerto Rico,1,Identity Theft,0,2021,0,0,0,0,0,0,0
Missouri,1,Other,595,2022,727.875,727.875,595,595,727.875,727.875,595
Oklahoma,3,Fraud,361.975,2019,400,394.99,400,361.975,400,394.99,400
Minnesota,1,Other,700,2022,727.875,727.875,700,700,727.875,727.875,700
Idaho,2,Other,433,2020,431,487.89,500,433,431,487.89,500
Massachusetts,3,Fraud,289.52,2019,400,394.99,284.995,289.52,400,394.99,284.995
New Jersey,1,Fraud,354.18,2018,404.565,370,400,354.18,404.565,370,400
Arizona,3,Fraud,440,2019,400,394.99,410,440,400,394.99,410
Mississippi,4,Fraud,400,2021,550,500,400,400,550,500,400
Minnesota,4,Other,381,2018,400.08,460,336,381,400.08,460,336
District of Columbia,2,Fraud,387.765,2020,325,304.99,500,387.765,325,304.99,500
Alabama,3,Other,410,2020,490,487.89,450.235,410,490,487.89,450.235
New Hampshire,3,Fraud,300,2018,380,370,305.335,300,380,370,305.335
Florida,4,Fraud,375,2020,328,304.99,400,375,328,304.99,400
Kansas,3,Fraud,329.485,2019,400,394.99,307,329.485,400,394.99,307
Minnesota,3,Fraud,485.215,2021,500,500,500,485.215,500,500,500
South Dakota,3,Fraud,497,2021,500,500,425,497,500,500,425
Mississippi,1,Fraud,326,2018,404.565,370,391.745,326,404.565,370,391.745
New Jersey,4,Other,496,2019,492,476.66,500,496,492,476.66,500
Rhode Island,3,Fraud,447,2021,500,500,490,447,500,500,490
Michigan,2,Other,349,2019,499,476.66,349.58,349,499,476.66,349.58
Mississippi,2,Fraud,326,2018,396,370,330.495,326,396,370,330.495
Mississippi,1,Fraud,326,2018,404.565,370,391.745,326,404.565,370,391.745
Washington,2,Fraud,390,2019,422.08,394.99,400,390,422.08,394.99,400
Oklahoma,2,Identity Theft,0,2019,0,0,0,0,0,0,0
Minnesota,4,Fraud,300,2020,328,304.99,300,300,328,304.99,300
Tennessee,4,Fraud,400,2021,550,500,460,400,550,500,460
Idaho,2,Fraud,399.99,2021,507,500,399.99,399.99,507,500,399.99
Connecticut,1,Fraud,301.75,2018,404.565,370,312,301.75,404.565,370,312
Louisiana,4,Other,650,2021,700,618.38,800,650,700,618.38,800
Massachusetts,2,Fraud,500,2021,507,500,599,500,507,500,599
Colorado,2,Fraud,350,2020,325,304.99,484.785,350,325,304.99,484.785
South Carolina,1,Other,600,2021,535,618.38,523.75,600,535,618.38,523.75
Texas,2,Other,500,2019,499,476.66,549,500,499,476.66,549
Arizona,1,Fraud,399,2018,404.565,370,409.745,399,404.565,370,409.745
New Hampshire,2,Other,394.5,2018,499,460,490.98,394.5,499,460,490.98
Indiana,1,Other,400,2019,410.21,476.66,397,400,410.21,476.66,397
West Virginia,1,Other,648,2022,727.875,727.875,648,648,727.875,727.875,648
Iowa,4,Other,300,2019,492,476.66,353,300,492,476.66,353
Michigan,1,Other,450,2021,535,618.38,400,450,535,618.38,400
Iowa,3,Other,307,2018,460.27,460,300,307,460.27,460,300
Nebraska,4,Other,300,2020,500,487.89,304.99,300,500,487.89,304.99
Delaware,2,Fraud,369,2019,422.08,394.99,370.69,369,422.08,394.99,370.69
Louisiana,2,Other,500,2018,499,460,542.69,500,499,460,542.69
Kansas,4,Fraud,329.485,2019,335.88,394.99,313.5,329.485,335.88,394.99,313.5
Iowa,4,Fraud,379.16,2021,550,500,440,379.16,550,500,440
Nevada,1,Fraud,400,2020,330.64,304.99,460,400,330.64,304.99,460
Montana,1,Fraud,500,2022,600,600,500,500,600,600,500
Oregon,1,Fraud,500,2021,402.995,500,327.89,500,402.995,500,327.89
Oklahoma,3,Identity Theft,0,2020,0,0,0,0,0,0,0
Maine,2,Fraud,335.505,2018,396,370,490.93,335.505,396,370,490.93
Arizona,2,Other,450,2018,499,460,492.925,450,499,460,492.925
Florida,1,Fraud,414.96,2019,375,394.99,410.495,414.96,375,394.99,410.495
Kansas,1,Other,608.77,2022,727.875,727.875,608.77,608.77,727.875,727.875,608.77
Colorado,2,Fraud,486.13,2021,507,500,500,486.13,507,500,500
Florida,4,Fraud,535,2021,550,500,600,535,550,500,600
Wisconsin,1,Fraud,455,2022,600,600,455,455,600,600,455
Nevada,4,Fraud,400,2020,328,304.99,406.885,400,328,304.99,406.885
Tennessee,4,Fraud,318.5,2018,306.25,370,283.48,318.5,306.25,370,283.48
Vermont,4,Fraud,329,2021,550,500,528.55,329,550,500,528.55
Arkansas,4,Other,386.215,2020,500,487.89,400,386.215,500,487.89,400
Minnesota,4,Other,500,2021,700,618.38,501.295,500,700,618.38,501.295
South Dakota,4,Fraud,411.5,2018,306.25,370,293.995,411.5,306.25,370,293.995
New Mexico,2,Fraud,408.62,2020,325,304.99,638,408.62,325,304.99,638
Pennsylvania,4,Fraud,300,2018,306.25,370,225,300,306.25,370,225
Nevada,3,Other,495.78,2018,460.27,460,414.36,495.78,460.27,460,414.36
Oregon,4,Other,390,2020,500,487.89,439,390,500,487.89,439
West Virginia,2,Other,294.34,2019,499,476.66,350,294.34,499,476.66,350
Pennsylvania,2,Fraud,254.75,2020,325,304.99,300,254.75,325,304.99,300
Iowa,3,Fraud,369.975,2018,380,370,500,369.975,380,370,500
Michigan,2,Other,349,2019,499,476.66,349.58,349,499,476.66,349.58
District of Columbia,1,Fraud,699.99,2022,600,600,699.99,699.99,600,600,699.99
Oregon,1,Fraud,347.915,2019,375,394.99,309.095,347.915,375,394.99,309.095
Florida,2,Other,800,2021,700,618.38,955,800,700,618.38,955
New Hampshire,3,Other,384.23,2019,500,476.66,400,384.23,500,476.66,400
Montana,1,Fraud,295.89,2020,330.64,304.99,350,295.89,330.64,304.99,350
Virginia,2,Fraud,399.985,2019,422.08,394.99,457.75,399.985,422.08,394.99,457.75
Rhode Island,4,Fraud,224.5,2020,328,304.99,229.5,224.5,328,304.99,229.5
Washington,2,Other,400,2019,499,476.66,450,400,499,476.66,450
Tennessee,2,Other,500,2020,431,487.89,450,500,431,487.89,450
Connecticut,2,Fraud,301.75,2018,396,370,350,301.75,396,370,350
Maine,4,Fraud,216.935,2020,328,304.99,299,216.935,328,304.99,299
New Mexico,4,Fraud,500,2021,550,500,600,500,550,500,600
West Virginia,1,Fraud,202.22,2020,330.64,304.99,299.12,202.22,330.64,304.99,299.12
Alaska,4,Other,531.785,2021,700,618.38,537.5,531.785,700,618.38,537.5
Tennessee,1,Fraud,318.5,2018,404.565,370,383.32,318.5,404.565,370,383.32
Rhode Island,4,Fraud,268.5,2019,335.88,394.99,200.495,268.5,335.88,394.99,200.495
Utah,3,Fraud,375,2018,380,370,391.5,375,380,370,391.5
South Carolina,2,Other,600,2021,700,618.38,600,600,700,618.38,600
Delaware,4,Fraud,399,2020,328,304.99,404.9,399,328,304.99,404.9
Arkansas,1,Fraud,360,2018,404.565,370,418.5,360,404.565,370,418.5
Oklahoma,4,Fraud,361.975,2019,335.88,394.99,330,361.975,335.88,394.99,330
Vermont,2,Fraud,330.495,2018,396,370,299.495,330.495,396,370,299.495
New Mexico,3,Fraud,400,2018,380,370,360,400,380,370,360
New Mexico,4,Fraud,408.62,2020,328,304.99,400,408.62,328,304.99,400
Minnesota,2,Other,500,2021,700,618.38,420,500,700,618.38,420
Texas,2,Other,500,2018,499,460,500,500,499,460,500
Maryland,1,Other,500,2020,495,487.89,533.5,500,495,487.89,533.5
Tennessee,2,Fraud,269.505,2020,325,304.99,300,269.505,325,304.99,300
South Dakota,1,Fraud,411.5,2018,404.565,370,679.5,411.5,404.565,370,679.5
North Dakota,2,Fraud,483.995,2018,396,370,485.495,483.995,396,370,485.495
Iowa,2,Fraud,309.99,2019,422.08,394.99,375,309.99,422.08,394.99,375
California,1,Other,700,2022,727.875,727.875,700,700,727.875,727.875,700
North Carolina,2,Other,350,2020,431,487.89,356,350,431,487.89,356
Wisconsin,3,Fraud,299,2018,380,370,261.25,299,380,370,261.25
Massachusetts,4,Fraud,289.52,2019,335.88,394.99,257,289.52,335.88,394.99,257
Minnesota,3,Fraud,300,2020,279,304.99,210.695,300,279,304.99,210.695
North Carolina,2,Other,350,2020,431,487.89,356,350,431,487.89,356
Michigan,3,Fraud,299,2018,380,370,300,299,380,370,300
Rhode Island,4,Fraud,268.5,2019,335.88,394.99,200.495,268.5,335.88,394.99,200.495
Mississippi,4,Other,700,2021,700,618.38,775,700,700,618.38,775
Utah,1,Other,1000,2022,727.875,727.875,1000,1000,727.875,727.875,1000
Georgia,4,Other,500,2020,500,487.89,500,500,500,487.89,500
Oregon,4,Other,390,2020,500,487.89,439,390,500,487.89,439
Vermont,4,Other,500,2019,492,476.66,448.495,500,492,476.66,448.495
New Mexico,2,Fraud,400,2018,396,370,499.5,400,396,370,499.5
Delaware,3,Other,472.2,2019,500,476.66,450.495,472.2,500,476.66,450.495
Connecticut,4,Other,436,2019,492,476.66,338,436,492,476.66,338
Ohio,1,Fraud,375,2021,402.995,500,300,375,402.995,500,300
Delaware,1,Other,1173.5,2022,727.875,727.875,1173.5,1173.5,727.875,727.875,1173.5
Rhode Island,2,Fraud,268.5,2019,422.08,394.99,300,268.5,422.08,394.99,300
New York,3,Other,530.66,2021,727,618.38,625,530.66,727,618.38,625
Rhode Island,2,Fraud,350,2018,396,370,393.25,350,396,370,393.25
New Mexico,1,Fraud,500,2019,375,394.99,500,500,375,394.99,500
Ohio,3,Other,400,2020,490,487.89,400,400,490,487.89,400
Georgia,2,Fraud,317.5,2018,396,370,344,317.5,396,370,344
Virginia,2,Fraud,399.985,2019,422.08,394.99,457.75,399.985,422.08,394.99,457.75
Ohio,4,Fraud,300,2018,306.25,370,240,300,306.25,370,240
Pennsylvania,2,Fraud,300,2019,422.08,394.99,321.5,300,422.08,394.99,321.5
Missouri,1,Other,344.52,2018,500,460,440.47,344.52,500,460,440.47
Tennessee,1,Fraud,400,2021,402.995,500,356.84,400,402.995,500,356.84
Alabama,2,Other,410,2020,431,487.89,379,410,431,487.89,379
California,1,Fraud,400,2020,330.64,304.99,400,400,330.64,304.99,400
Kentucky,4,Fraud,207,2020,328,304.99,216.5,207,328,304.99,216.5
Mississippi,1,Other,500,2020,495,487.89,510.07,500,495,487.89,510.07
New York,3,Other,530.66,2021,727,618.38,625,530.66,727,618.38,625
Oregon,1,Other,380,2018,500,460,395,380,500,460,395
Florida,2,Fraud,535,2021,507,500,589.92,535,507,500,589.92
Massachusetts,2,Fraud,500,2021,507,500,599,500,507,500,599
Tennessee,3,Other,360,2018,460.27,460,418.2,360,460.27,460,418.2
Vermont,3,Other,394.98,2018,460.27,460,355,394.98,460.27,460,355
Missouri,3,Other,500,2021,727,618.38,676.42,500,727,618.38,676.42
Georgia,1,Fraud,500,2021,402.995,500,409.625,500,402.995,500,409.625
Mississippi,1,Other,472.9,2019,410.21,476.66,500,472.9,410.21,476.66,500
Maine,1,Fraud,450,2022,600,600,450,450,600,600,450
Wyoming,3,Fraud,400,2019,400,394.99,509.99,400,400,394.99,509.99
Massachusetts,4,Other,450,2018,400.08,460,473,450,400.08,460,473
New Hampshire,2,Fraud,230.55,2020,325,304.99,218.52,230.55,325,304.99,218.52
Iowa,4,Fraud,309.99,2019,335.88,394.99,259.5,309.99,335.88,394.99,259.5
Kansas,3,Other,500,2021,727,618.38,694.62,500,727,618.38,694.62
Puerto Rico,2,Other,409.5,2019,499,476.66,474.95,409.5,499,476.66,474.95
District of Columbia,3,Other,542.855,2021,727,618.38,557,542.855,727,618.38,557
Kentucky,1,Other,310,2018,500,460,376,310,500,460,376
Washington,1,Fraud,390,2019,375,394.99,350,390,375,394.99,350
Maine,3,Other,400,2018,460.27,460,253.475,400,460.27,460,253.475
Maine,1,Fraud,450,2022,600,600,450,450,600,600,450
North Dakota,3,Fraud,358.65,2020,279,304.99,307.245,358.65,279,304.99,307.245
Wisconsin,2,Fraud,244.79,2020,325,304.99,279.99,244.79,325,304.99,279.99
Arizona,2,Fraud,353.42,2020,325,304.99,487.66,353.42,325,304.99,487.66
Pennsylvania,2,Fraud,300,2018,396,370,310.5,300,396,370,310.5
Florida,1,Fraud,535,2021,402.995,500,500,535,402.995,500,500
Puerto Rico,3,Fraud,358,2018,380,370,408,358,380,370,408
Oklahoma,3,Fraud,410,2021,500,500,400,410,500,500,400
Illinois,4,Fraud,300,2019,335.88,394.99,265,300,335.88,394.99,265
Texas,2,Fraud,408,2019,422.08,394.99,454.03,408,422.08,394.99,454.03
Delaware,3,Other,560,2021,727,618.38,500,560,727,618.38,500
Arizona,4,Other,500,2020,500,487.89,576,500,500,487.89,576
Puerto Rico,2,Other,409.5,2019,499,476.66,474.95,409.5,499,476.66,474.95
New York,1,Identity Theft,0,2022,0,0,0,0,0,0,0
Wisconsin,1,Fraud,395.28,2021,402.995,500,300,395.28,402.995,500,300
Oregon,1,Fraud,347.915,2019,375,394.99,309.095,347.915,375,394.99,309.095
New Hampshire,1,Fraud,230.55,2020,330.64,304.99,350,230.55,330.64,304.99,350
Rhode Island,3,Other,721.965,2021,727,618.38,589,721.965,727,618.38,589
Oregon,3,Other,505,2021,727,618.38,600,505,727,618.38,600
Michigan,1,Fraud,250,2020,330.64,304.99,295,250,330.64,304.99,295
New Jersey,2,Other,496,2019,499,476.66,440.06,496,499,476.66,440.06
Minnesota,1,Other,700,2022,727.875,727.875,700,700,727.875,727.875,700
Utah,2,Other,500,2020,431,487.89,500,500,431,487.89,500
Tennessee,3,Other,360,2018,460.27,460,418.2,360,460.27,460,418.2
Colorado,1,Fraud,400,2019,375,394.99,400,400,375,394.99,400
Wyoming,2,Fraud,399.635,2018,396,370,549.91,399.635,396,370,549.91
Indiana,2,Fraud,400,2021,507,500,400,400,507,500,400
Indiana,3,Other,400,2019,500,476.66,435,400,500,476.66,435
Washington,4,Fraud,349,2018,306.25,370,280,349,306.25,370,280
District of Columbia,1,Fraud,378.5,2018,404.565,370,400,378.5,404.565,370,400
Oklahoma,2,Fraud,410,2021,507,500,450,410,507,500,450
Oklahoma,2,Other,450,2019,499,476.66,478,450,499,476.66,478
Alaska,3,Other,541.595,2019,500,476.66,855.62,541.595,500,476.66,855.62
Texas,1,Other,652.315,2021,535,618.38,600,652.315,535,618.38,600
Washington,1,Fraud,660,2022,600,600,660,660,600,600,660
North Dakota,1,Fraud,456,2021,402.995,500,323.25,456,402.995,500,323.25
Oregon,2,Other,505,2021,700,618.38,670,505,700,618.38,670
Maine,4,Other,400,2018,400.08,460,454.19,400,400.08,460,454.19
Kentucky,3,Other,310,2018,460.27,460,300,310,460.27,460,300
Wyoming,2,Other,501.98,2020,431,487.89,705.88,501.98,431,487.89,705.88
Louisiana,2,Other,450,2020,431,487.89,400,450,431,487.89,400
New Hampshire,4,Other,473.19,2020,500,487.89,431.47,473.19,500,487.89,431.47
New York,3,Other,530.66,2021,727,618.38,625,530.66,727,618.38,625
Illinois,3,Other,440,2019,500,476.66,500,440,500,476.66,500
North Carolina,3,Fraud,311.5,2018,380,370,312.79,311.5,380,370,312.79
Colorado,3,Other,593.74,2021,727,618.38,580.5,593.74,727,618.38,580.5
Idaho,3,Fraud,400,2018,380,370,400,400,380,370,400
Montana,3,Other,561.5,2019,500,476.66,704.865,561.5,500,476.66,704.865
Alabama,3,Other,350,2019,500,476.66,400,350,500,476.66,400
West Virginia,4,Fraud,350,2021,550,500,400,350,550,500,400
Mississippi,3,Other,420,2018,460.27,460,490.095,420,460.27,460,490.095
New Jersey,1,Fraud,354.18,2018,404.565,370,400,354.18,404.565,370,400
Montana,4,Other,500,2020,500,487.89,502.365,500,500,487.89,502.365
Tennessee,1,Fraud,400,2021,402.995,500,356.84,400,402.995,500,356.84
New Mexico,1,Other,478.6,2020,495,487.89,500,478.6,495,487.89,500
Colorado,4,Fraud,486.13,2021,550,500,504.5,486.13,550,500,504.5
Missouri,2,Other,500,2021,700,618.38,600,500,700,618.38,600
New York,1,Other,679.5,2022,727.875,727.875,679.5,679.5,727.875,727.875,679.5
Kansas,4,Fraud,249,2020,328,304.99,224.97,249,328,304.99,224.97
Missouri,4,Other,400,2020,500,487.89,391.06,400,500,487.89,391.06
New Hampshire,1,Fraud,450,2021,402.995,500,470.34,450,402.995,500,470.34
Louisiana,1,Other,425.59,2019,410.21,476.66,401.8,425.59,410.21,476.66,401.8
Texas,3,Fraud,329.915,2020,279,304.99,297,329.915,279,304.99,297
South Carolina,1,Fraud,283.765,2020,330.64,304.99,350,283.765,330.64,304.99,350
Missouri,1,Other,500,2021,535,618.38,421.01,500,535,618.38,421.01
New Jersey,4,Fraud,314,2020,328,304.99,317,314,328,304.99,317
Delaware,1,Fraud,299.99,2018,404.565,370,471.625,299.99,404.565,370,471.625
Kansas,4,Fraud,249,2020,328,304.99,224.97,249,328,304.99,224.97
Texas,1,Fraud,408,2019,375,394.99,409.99,408,375,394.99,409.99
New Mexico,3,Other,535.98,2018,460.27,460,574,535.98,460.27,460,574
New York,1,Fraud,500,2021,402.995,500,425,500,402.995,500,425
Virginia,3,Identity Theft,0,2018,0,0,0,0,0,0,0
District of Columbia,1,Fraud,378.5,2018,404.565,370,400,378.5,404.565,370,400
Oregon,3,Other,400,2019,500,476.66,350,400,500,476.66,350
Kentucky,4,Fraud,300,2019,335.88,394.99,200,300,335.88,394.99,200
Minnesota,1,Fraud,359,2018,404.565,370,390.91,359,404.565,370,390.91
North Carolina,2,Other,530.84,2021,700,618.38,600,530.84,700,618.38,600
Arkansas,4,Fraud,360,2018,306.25,370,300,360,306.25,370,300
Arizona,2,Identity Theft,0,2020,0,0,0,0,0,0,0
Connecticut,2,Other,650,2021,700,618.38,705.5,650,700,618.38,705.5
Missouri,1,Other,595,2022,727.875,727.875,595,595,727.875,727.875,595
New Hampshire,3,Fraud,230.55,2020,279,304.99,195,230.55,279,304.99,195
South Dakota,1,Fraud,300,2019,375,394.99,309.745,300,375,394.99,309.745
District of Columbia,3,Fraud,387.765,2020,279,304.99,330.88,387.765,279,304.99,330.88
Vermont,2,Fraud,330.495,2018,396,370,299.495,330.495,396,370,299.495
New Mexico,1,Fraud,500,2019,375,394.99,500,500,375,394.99,500
Iowa,2,Fraud,309.99,2019,422.08,394.99,375,309.99,422.08,394.99,375
New Mexico,3,Other,800,2021,727,618.38,596.99,800,727,618.38,596.99
New York,4,Fraud,300,2020,328,304.99,315.16,300,328,304.99,315.16
Kansas,3,Fraud,329.485,2019,400,394.99,307,329.485,400,394.99,307
Connecticut,1,Other,452,2018,500,460,708.5,452,500,460,708.5
Utah,2,Other,509,2019,499,476.66,400,509,499,476.66,400
Mississippi,4,Fraud,209.985,2020,328,304.99,239.7,209.985,328,304.99,239.7
Massachusetts,2,Fraud,335.75,2018,396,370,370.075,335.75,396,370,370.075
California,4,Fraud,400,2020,328,304.99,425,400,328,304.99,425
Delaware,2,Fraud,299.99,2018,396,370,375,299.99,396,370,375
New York,3,Other,366.91,2020,490,487.89,367.92,366.91,490,487.89,367.92
Montana,4,Fraud,300,2019,335.88,394.99,200,300,335.88,394.99,200
California,2,Other,465.94,2018,499,460,500,465.94,499,460,500
South Carolina,4,Fraud,350,2019,335.88,394.99,332.36,350,335.88,394.99,332.36
Vermont,4,Fraud,330.495,2018,306.25,370,408.99,330.495,306.25,370,408.99
Indiana,3,Identity Theft,0,2021,0,0,0,0,0,0,0
Delaware,3,Other,560,2021,727,618.38,500,560,727,618.38,500
Alaska,2,Fraud,491,2018,396,370,500,491,396,370,500
Nebraska,4,Fraud,358,2019,335.88,394.99,300,358,335.88,394.99,300
Oregon,1,Fraud,589,2022,600,600,589,589,600,600,589
Maine,1,Other,400,2018,500,460,348.5,400,500,460,348.5
Illinois,1,Other,440,2019,410.21,476.66,400,440,410.21,476.66,400
Missouri,4,Fraud,300,2018,306.25,370,246.44,300,306.25,370,246.44
New Hampshire,4,Other,473.19,2020,500,487.89,431.47,473.19,500,487.89,431.47
Nebraska,3,Fraud,358,2019,400,394.99,375.64,358,400,394.99,375.64
Michigan,3,Other,400,2020,490,487.89,377,400,490,487.89,377
Louisiana,1,Fraud,380,2019,375,394.99,399,380,375,394.99,399
Missouri,2,Other,500,2021,700,618.38,600,500,700,618.38,600
Maine,2,Other,318,2020,431,487.89,415.5,318,431,487.89,415.5
New Hampshire,3,Other,384.23,2019,500,476.66,400,384.23,500,476.66,400
Wyoming,1,Fraud,400,2019,375,394.99,500,400,375,394.99,500
New York,4,Fraud,370,2019,335.88,394.99,325,370,335.88,394.99,325
Mississippi,4,Other,500,2020,500,487.89,500,500,500,487.89,500
Arizona,1,Fraud,440,2019,375,394.99,449.995,440,375,394.99,449.995
Minnesota,2,Other,381,2018,499,460,428.28,381,499,460,428.28
Vermont,1,Fraud,329,2021,402.995,500,262.5,329,402.995,500,262.5
Wyoming,1,Other,610.25,2018,500,460,1500,610.25,500,460,1500
Wyoming,4,Fraud,399.635,2018,306.25,370,183.92,399.635,306.25,370,183.92
Alabama,1,Fraud,260,2020,330.64,304.99,300,260,330.64,304.99,300
Maine,3,Other,338.81,2019,500,476.66,428.76,338.81,500,476.66,428.76
South Dakota,4,Fraud,240,2020,328,304.99,258.755,240,328,304.99,258.755
Virginia,3,Fraud,399.985,2019,400,394.99,408,399.985,400,394.99,408
Indiana,4,Other,404.13,2018,400.08,460,348,404.13,400.08,460,348
Nevada,1,Other,500,2019,410.21,476.66,449.925,500,410.21,476.66,449.925
Wyoming,1,Fraud,399.635,2018,404.565,370,425.75,399.635,404.565,370,425.75
California,4,Other,465.94,2018,400.08,460,400,465.94,400.08,460,400
New Jersey,2,Fraud,389.06,2019,422.08,394.99,405.74,389.06,422.08,394.99,405.74
California,2,Fraud,610,2021,507,500,649,610,507,500,649
Oklahoma,1,Fraud,300,2018,404.565,370,400,300,404.565,370,400
Nebraska,1,Other,500,2021,535,618.38,471.315,500,535,618.38,471.315
Maryland,2,Other,598,2021,700,618.38,525.25,598,700,618.38,525.25
Delaware,4,Other,560,2021,700,618.38,573.85,560,700,618.38,573.85
Alabama,4,Other,350,2019,492,476.66,390,350,492,476.66,390
Nevada,4,Fraud,630.94,2021,550,500,897.96,630.94,550,500,897.96
Illinois,1,Fraud,300,2018,404.565,370,359.99,300,404.565,370,359.99
Maryland,3,Other,500,2018,460.27,460,456,500,460.27,460,456
Florida,1,Fraud,375,2020,330.64,304.99,400,375,330.64,304.99,400
Oregon,3,Fraud,345.4,2018,380,370,314.125,345.4,380,370,314.125
Rhode Island,4,Other,420,2018,400.08,460,390,420,400.08,460,390
Nevada,1,Fraud,630.94,2021,402.995,500,518.07,630.94,402.995,500,518.07
Minnesota,1,Fraud,550,2022,600,600,550,550,600,600,550
Maine,2,Other,476,2021,700,618.38,573.59,476,700,618.38,573.59
Nebraska,1,Other,300,2020,495,487.89,254.52,300,495,487.89,254.52
Michigan,4,Other,349,2019,492,476.66,320,349,492,476.66,320
New Mexico,1,Other,441.56,2019,410.21,476.66,432.655,441.56,410.21,476.66,432.655
Wisconsin,4,Other,499,2021,700,618.38,492.5,499,700,618.38,492.5
Hawaii,4,Fraud,641.75,2021,550,500,1144.5,641.75,550,500,1144.5
Indiana,2,Fraud,235,2020,325,304.99,262.14,235,325,304.99,262.14
North Dakota,2,Fraud,483.995,2018,396,370,485.495,483.995,396,370,485.495
Puerto Rico,2,Other,550,2020,431,487.89,454.5,550,431,487.89,454.5
Hawaii,1,Other,464.5,2020,495,487.89,395,464.5,495,487.89,395
Idaho,4,Other,433,2020,500,487.89,464.5,433,500,487.89,464.5
Vermont,3,Other,400,2020,490,487.89,449.95,400,490,487.89,449.95
Nevada,3,Fraud,400,2020,279,304.99,300,400,279,304.99,300
North Carolina,2,Fraud,311.5,2018,396,370,308,311.5,396,370,308
New Jersey,1,Fraud,354.18,2018,404.565,370,400,354.18,404.565,370,400
Alaska,1,Other,600,2018,500,460,1000,600,500,460,1000
Kansas,3,Other,400,2020,490,487.89,437.815,400,490,487.89,437.815
Idaho,1,Other,400,2019,410.21,476.66,259,400,410.21,476.66,259
Arkansas,1,Other,350,2019,410.21,476.66,300,350,410.21,476.66,300
Idaho,3,Other,400,2019,500,476.66,470.74,400,500,476.66,470.74
West Virginia,1,Fraud,500,2022,600,600,500,500,600,600,500
North Carolina,4,Other,300,2019,492,476.66,288,300,492,476.66,288
Mississippi,2,Fraud,209.985,2020,325,304.99,201.625,209.985,325,304.99,201.625
Kentucky,3,Other,310,2018,460.27,460,300,310,460.27,460,300
Wyoming,3,Other,501.98,2020,490,487.89,347,501.98,490,487.89,347
Texas,3,Fraud,329.915,2020,279,304.99,297,329.915,279,304.99,297
Mississippi,1,Other,420,2018,500,460,598,420,500,460,598
Tennessee,3,Other,388,2019,500,476.66,399.89,388,500,476.66,399.89
Georgia,3,Fraud,334.49,2019,400,394.99,350,334.49,400,394.99,350
Indiana,2,Fraud,349.99,2018,396,370,306.495,349.99,396,370,306.495
Alabama,4,Other,410,2020,500,487.89,451,410,500,487.89,451
New Jersey,4,Other,600,2021,700,618.38,836.5,600,700,618.38,836.5
Oklahoma,1,Other,450,2019,410.21,476.66,441.205,450,410.21,476.66,441.205
Delaware,2,Fraud,299.99,2018,396,370,375,299.99,396,370,375
Maryland,1,Other,524,2019,410.21,476.66,500,524,410.21,476.66,500
Washington,1,Fraud,500,2021,402.995,500,400,500,402.995,500,400
Kentucky,3,Fraud,300,2019,400,394.99,350,300,400,394.99,350
Louisiana,2,Fraud,380,2019,422.08,394.99,400,380,422.08,394.99,400
Washington,2,Other,400,2019,499,476.66,450,400,499,476.66,450
California,1,Fraud,610,2021,402.995,500,500,610,402.995,500,500
Illinois,1,Fraud,300,2018,404.565,370,359.99,300,404.565,370,359.99
North Carolina,1,Other,300,2019,410.21,476.66,300,300,410.21,476.66,300
Washington,1,Fraud,390,2019,375,394.99,350,390,375,394.99,350
Illinois,2,Other,440,2019,499,476.66,442.495,440,499,476.66,442.495
Kentucky,2,Fraud,300,2019,422.08,394.99,400,300,422.08,394.99,400
Maine,2,Fraud,251,2019,422.08,394.99,349.58,251,422.08,394.99,349.58
Louisiana,2,Identity Theft,0,2020,0,0,0,0,0,0,0
Arkansas,4,Other,500,2021,700,618.38,679,500,700,618.38,679
New Jersey,1,Fraud,700,2022,600,600,700,700,600,600,700
Georgia,1,Other,453.85,2019,410.21,476.66,452.145,453.85,410.21,476.66,452.145
Washington,4,Other,531.29,2021,700,618.38,713,531.29,700,618.38,713
Montana,1,Fraud,500,2022,600,600,500,500,600,600,500
New Jersey,1,Fraud,354.18,2018,404.565,370,400,354.18,404.565,370,400
Oklahoma,3,Other,450,2018,460.27,460,440,450,460.27,460,440
Wisconsin,4,Other,499,2021,700,618.38,492.5,499,700,618.38,492.5
Illinois,4,Identity Theft,0,2019,0,0,0,0,0,0,0
Colorado,4,Fraud,350,2020,328,304.99,335,350,328,304.99,335
South Carolina,3,Fraud,400,2021,500,500,400,400,500,500,400
Oregon,4,Other,505,2021,700,618.38,594,505,700,618.38,594
Illinois,4,Fraud,300,2019,335.88,394.99,265,300,335.88,394.99,265
Oregon,4,Fraud,345.4,2018,306.25,370,250,345.4,306.25,370,250
New Jersey,1,Fraud,389.06,2019,375,394.99,345.87,389.06,375,394.99,345.87
Colorado,4,Other,593.74,2021,700,618.38,500,593.74,700,618.38,500
Georgia,4,Fraud,334.49,2019,335.88,394.99,297.69,334.49,335.88,394.99,297.69
North Dakota,2,Fraud,411,2019,422.08,394.99,500,411,422.08,394.99,500
Idaho,4,Other,452,2018,400.08,460,417,452,400.08,460,417
South Carolina,4,Fraud,319.245,2018,306.25,370,263.5,319.245,306.25,370,263.5
North Dakota,2,Other,500,2021,700,618.38,1861.41,500,700,618.38,1861.41
Oregon,1,Other,500,2022,727.875,727.875,500,500,727.875,727.875,500
Illinois,4,Other,650.31,2021,700,618.38,756.64,650.31,700,618.38,756.64
Iowa,4,Fraud,369.975,2018,306.25,370,225.99,369.975,306.25,370,225.99
Virginia,2,Fraud,324.47,2020,325,304.99,359.32,324.47,325,304.99,359.32
Minnesota,3,Fraud,380,2019,400,394.99,411.5,380,400,394.99,411.5
Maine,2,Fraud,251,2019,422.08,394.99,349.58,251,422.08,394.99,349.58
North Carolina,4,Other,330,2018,400.08,460,300,330,400.08,460,300
Minnesota,2,Other,381,2018,499,460,428.28,381,499,460,428.28
Florida,3,Other,458.145,2019,500,476.66,497,458.145,500,476.66,497
New Mexico,4,Fraud,408.62,2020,328,304.99,400,408.62,328,304.99,400
Pennsylvania,2,Fraud,405,2021,507,500,500,405,507,500,500
Nevada,4,Fraud,428.5,2018,306.25,370,365,428.5,306.25,370,365
Delaware,1,Fraud,399,2020,330.64,304.99,373.86,399,330.64,304.99,373.86
Montana,3,Other,500,2020,490,487.89,483.03,500,490,487.89,483.03
Idaho,4,Other,433,2020,500,487.89,464.5,433,500,487.89,464.5
Nevada,3,Other,500,2019,500,476.66,689,500,500,476.66,689
Kentucky,1,Fraud,500,2022,600,600,500,500,600,600,500
Hawaii,3,Fraud,500,2019,400,394.99,500,500,400,394.99,500
Nebraska,4,Fraud,358,2019,335.88,394.99,300,358,335.88,394.99,300
Nebraska,1,Other,596,2022,727.875,727.875,596,596,727.875,727.875,596
District of Columbia,1,Fraud,370.5,2019,375,394.99,363.99,370.5,375,394.99,363.99
Washington,3,Other,500,2020,490,487.89,490.25,500,490,487.89,490.25
Connecticut,4,Fraud,279,2020,328,304.99,284.98,279,328,304.99,284.98
Kansas,2,Fraud,329.485,2019,422.08,394.99,415.25,329.485,422.08,394.99,415.25
Mississippi,1,Fraud,400,2021,402.995,500,307.99,400,402.995,500,307.99
Wyoming,3,Other,501.98,2020,490,487.89,347,501.98,490,487.89,347
Washington,4,Fraud,395,2020,328,304.99,309.36,395,328,304.99,309.36
New Hampshire,2,Fraud,300,2018,396,370,300,300,396,370,300
Minnesota,2,Fraud,359,2018,396,370,450,359,396,370,450
Louisiana,1,Other,650,2021,535,618.38,600,650,535,618.38,600
Virginia,1,Other,500,2020,495,487.89,499,500,495,487.89,499
Wisconsin,1,Fraud,299,2018,404.565,370,399.495,299,404.565,370,399.495
Illinois,4,Fraud,300,2018,306.25,370,257,300,306.25,370,257
Nevada,3,Other,680,2021,727,618.38,872,680,727,618.38,872
Virginia,4,Other,500,2020,500,487.89,529.995,500,500,487.89,529.995
North Dakota,2,Fraud,411,2019,422.08,394.99,500,411,422.08,394.99,500
Michigan,1,Other,450,2021,535,618.38,400,450,535,618.38,400
Indiana,3,Other,423.72,2020,490,487.89,404,423.72,490,487.89,404
Illinois,4,Other,440,2019,492,476.66,423.56,440,492,476.66,423.56
Wisconsin,2,Fraud,300,2019,422.08,394.99,352.135,300,422.08,394.99,352.135
Mississippi,1,Fraud,315.25,2019,375,394.99,350,315.25,375,394.99,350
North Dakota,2,Fraud,411,2019,422.08,394.99,500,411,422.08,394.99,500
Wyoming,1,Other,410,2019,410.21,476.66,500,410,410.21,476.66,500
Alaska,1,Other,600,2018,500,460,1000,600,500,460,1000
Wisconsin,4,Fraud,244.79,2020,328,304.99,238.355,244.79,328,304.99,238.355
Rhode Island,2,Other,721.965,2021,700,618.38,1081,721.965,700,618.38,1081
Vermont,2,Other,584.5,2021,700,618.38,569,584.5,700,618.38,569
New Mexico,3,Fraud,400,2018,380,370,360,400,380,370,360
Pennsylvania,1,Other,897.59,2022,727.875,727.875,897.59,897.59,727.875,727.875,897.59
Alaska,1,Fraud,611,2021,402.995,500,500,611,402.995,500,500
Utah,4,Other,550,2018,400.08,460,500,550,400.08,460,500
Michigan,1,Fraud,300,2019,375,394.99,270,300,375,394.99,270
Maine,3,Other,476,2021,727,618.38,1000,476,727,618.38,1000
Rhode Island,3,Fraud,447,2021,500,500,490,447,500,500,490
Maryland,3,Fraud,316.5,2020,279,304.99,287.975,316.5,279,304.99,287.975
Iowa,1,Other,307,2018,500,460,350,307,500,460,350
South Carolina,3,Other,460.655,2019,500,476.66,409.8,460.655,500,476.66,409.8
Oregon,4,Other,505,2021,700,618.38,594,505,700,618.38,594
Kansas,2,Identity Theft,0,2021,0,0,0,0,0,0,0
South Carolina,3,Fraud,350,2019,400,394.99,350,350,400,394.99,350
Minnesota,1,Other,379.305,2019,410.21,476.66,327.23,379.305,410.21,476.66,327.23
South Carolina,3,Fraud,319.245,2018,380,370,300,319.245,380,370,300
Illinois,4,Other,440,2019,492,476.66,423.56,440,492,476.66,423.56
Nevada,1,Other,650,2022,727.875,727.875,650,650,727.875,727.875,650
Nevada,3,Other,525,2020,490,487.89,592,525,490,487.89,592
Colorado,4,Other,544.425,2020,500,487.89,600.305,544.425,500,487.89,600.305
Tennessee,1,Fraud,313.5,2019,375,394.99,329,313.5,375,394.99,329
South Carolina,2,Other,473.085,2020,431,487.89,453.93,473.085,431,487.89,453.93
West Virginia,1,Fraud,202.22,2020,330.64,304.99,299.12,202.22,330.64,304.99,299.12
Arkansas,4,Other,350,2019,492,476.66,396,350,492,476.66,396
Mississippi,3,Fraud,400,2021,500,500,399.995,400,500,500,399.995
South Dakota,3,Other,399.99,2019,500,476.66,345,399.99,500,476.66,345
Tennessee,1,Other,700.79,2021,535,618.38,546,700.79,535,618.38,546
Louisiana,3,Fraud,368.5,2018,380,370,389.495,368.5,380,370,389.495
Colorado,4,Fraud,350,2020,328,304.99,335,350,328,304.99,335
Kentucky,1,Fraud,500,2022,600,600,500,500,600,600,500
Oregon,3,Fraud,500,2021,500,500,500,500,500,500,500
Iowa,1,Identity Theft,0,2022,0,0,0,0,0,0,0
Tennessee,3,Other,700.79,2021,727,618.38,884.97,700.79,727,618.38,884.97
New Jersey,4,Fraud,354.18,2018,306.25,370,309,354.18,306.25,370,309
Washington,2,Other,500,2020,431,487.89,491.635,500,431,487.89,491.635
Kentucky,3,Other,321.5,2020,490,487.89,323,321.5,490,487.89,323
Missouri,4,Fraud,229,2020,328,304.99,230,229,328,304.99,230
Arkansas,3,Fraud,450,2021,500,500,353.5,450,500,500,353.5
Colorado,4,Fraud,350,2018,306.25,370,263.99,350,306.25,370,263.99
California,4,Other,619.38,2021,700,618.38,700,619.38,700,618.38,700
New York,1,Fraud,320.51,2018,404.565,370,365.81,320.51,404.565,370,365.81
Oklahoma,3,Other,504.26,2021,727,618.38,543.73,504.26,727,618.38,543.73
New Hampshire,3,Other,602.5,2021,727,618.38,650,602.5,727,618.38,650
Washington,2,Other,500,2020,431,487.89,491.635,500,431,487.89,491.635
Oklahoma,4,Identity Theft,0,2020,0,0,0,0,0,0,0
Alaska,2,Fraud,490,2019,422.08,394.99,500,490,422.08,394.99,500
Texas,1,Other,500,2020,495,487.89,480,500,495,487.89,480
Delaware,1,Other,560,2021,535,618.38,522.49,560,535,618.38,522.49
South Carolina,3,Other,460.655,2019,500,476.66,409.8,460.655,500,476.66,409.8
Maine,2,Other,476,2021,700,618.38,573.59,476,700,618.38,573.59
South Carolina,4,Fraud,283.765,2020,328,304.99,289,283.765,328,304.99,289
Florida,3,Fraud,395,2018,380,370,368,395,380,370,368
Arkansas,4,Other,500,2021,700,618.38,679,500,700,618.38,679
New Jersey,1,Fraud,354.18,2018,404.565,370,400,354.18,404.565,370,400
New York,1,Fraud,300,2020,330.64,304.99,325,300,330.64,304.99,325
Wisconsin,3,Fraud,299,2018,380,370,261.25,299,380,370,261.25
Texas,1,Other,652.315,2021,535,618.38,600,652.315,535,618.38,600
New Mexico,3,Fraud,500,2021,500,500,500,500,500,500,500
North Dakota,1,Fraud,358.65,2020,330.64,304.99,339.99,358.65,330.64,304.99,339.99
Colorado,3,Other,544.425,2020,490,487.89,499.155,544.425,490,487.89,499.155
Kansas,2,Fraud,429.98,2021,507,500,500,429.98,507,500,500
Rhode Island,3,Fraud,447,2021,500,500,490,447,500,500,490
Virginia,3,Other,500,2020,490,487.89,502.565,500,490,487.89,502.565
New Jersey,1,Other,496,2019,410.21,476.66,500,496,410.21,476.66,500
New Mexico,2,Other,800,2021,700,618.38,871.93,800,700,618.38,871.93
Indiana,4,Fraud,400,2021,550,500,421.25,400,550,500,421.25
Arkansas,4,Identity Theft,0,2021,0,0,0,0,0,0,0
Delaware,3,Fraud,399,2020,279,304.99,343.76,399,279,304.99,343.76
Indiana,1,Other,400,2019,410.21,476.66,397,400,410.21,476.66,397
Delaware,2,Fraud,299.99,2018,396,370,375,299.99,396,370,375
Wyoming,3,Other,610.25,2018,460.27,460,408.095,610.25,460.27,460,408.095
Nebraska,1,Other,300,2020,495,487.89,254.52,300,495,487.89,254.52
South Carolina,4,Fraud,283.765,2020,328,304.99,289,283.765,328,304.99,289
Connecticut,2,Other,400,2020,431,487.89,318,400,431,487.89,318
Virginia,3,Fraud,399.985,2019,400,394.99,408,399.985,400,394.99,408
Nebraska,2,Fraud,341.08,2018,396,370,389,341.08,396,370,389
Nebraska,3,Other,327,2019,500,476.66,324,327,500,476.66,324
Texas,1,Other,500,2020,495,487.89,480,500,495,487.89,480
North Carolina,2,Fraud,350,2019,422.08,394.99,400,350,422.08,394.99,400
Nebraska,3,Fraud,450,2021,500,500,500,450,500,500,500
New Jersey,2,Fraud,314,2020,325,304.99,363.98,314,325,304.99,363.98
Maine,2,Other,318,2020,431,487.89,415.5,318,431,487.89,415.5
Ohio,4,Other,334.18,2018,400.08,460,290.25,334.18,400.08,460,290.25
Massachusetts,2,Fraud,271.5,2020,325,304.99,249,271.5,325,304.99,249
Minnesota,3,Fraud,359,2018,380,370,400,359,380,370,400
Connecticut,3,Other,436,2019,500,476.66,450,436,500,476.66,450
Michigan,2,Fraud,300,2019,422.08,394.99,380,300,422.08,394.99,380
New Hampshire,2,Other,384.23,2019,499,476.66,342,384.23,499,476.66,342
Washington,4,Fraud,500,2021,550,500,600,500,550,500,600
Delaware,4,Fraud,299.99,2018,306.25,370,194.63,299.99,306.25,370,194.63
Oklahoma,2,Fraud,259.49,2020,325,304.99,289.46,259.49,325,304.99,289.46
North Carolina,4,Other,530.84,2021,700,618.38,800,530.84,700,618.38,800
Illinois,4,Identity Theft,0,2021,0,0,0,0,0,0,0
Pennsylvania,3,Other,443.64,2019,500,476.66,487.65,443.64,500,476.66,487.65
Mississippi,3,Fraud,315.25,2019,400,394.99,332.49,315.25,400,394.99,332.49
Missouri,2,Fraud,229,2020,325,304.99,229,229,325,304.99,229
Missouri,4,Other,500,2021,700,618.38,527,500,700,618.38,527
Michigan,3,Fraud,300,2019,400,394.99,326,300,400,394.99,326
Virginia,4,Other,599,2021,700,618.38,600,599,700,618.38,600
Texas,1,Other,500,2019,410.21,476.66,440.87,500,410.21,476.66,440.87
Illinois,1,Other,500,2020,495,487.89,500,500,495,487.89,500
Connecticut,2,Fraud,459.73,2021,507,500,500,459.73,507,500,500
Alabama,1,Fraud,437,2021,402.995,500,400,437,402.995,500,400
Alabama,3,Other,377,2018,460.27,460,338.925,377,460.27,460,338.925
Iowa,4,Other,359,2020,500,487.89,500,359,500,487.89,500
Massachusetts,1,Other,500,2020,495,487.89,500,500,495,487.89,500
New York,2,Fraud,500,2021,507,500,529.48,500,507,500,529.48
Texas,1,Other,500,2020,495,487.89,480,500,495,487.89,480
Delaware,1,Fraud,369,2019,375,394.99,307,369,375,394.99,307
South Carolina,4,Fraud,400,2021,550,500,463.46,400,550,500,463.46
Nebraska,1,Other,327,2019,410.21,476.66,312.745,327,410.21,476.66,312.745
Nevada,1,Other,495.78,2018,500,460,500,495.78,500,460,500
Ohio,3,Fraud,375,2021,500,500,385.02,375,500,500,385.02
Indiana,2,Other,400,2019,499,476.66,446,400,499,476.66,446
Colorado,3,Fraud,400,2019,400,394.99,500,400,400,394.99,500
Florida,1,Other,1000,2022,727.875,727.875,1000,1000,727.875,727.875,1000
Hawaii,1,Fraud,641.75,2021,402.995,500,435,641.75,402.995,500,435
New York,1,Other,400,2018,500,460,350,400,500,460,350
Idaho,3,Identity Theft,0,2018,0,0,0,0,0,0,0
Texas,2,Other,500,2020,431,487.89,500,500,431,487.89,500
Iowa,2,Other,300,2019,499,476.66,351.49,300,499,476.66,351.49
Alabama,1,Fraud,437,2021,402.995,500,400,437,402.995,500,400
Minnesota,4,Fraud,359,2018,306.25,370,271.25,359,306.25,370,271.25
Maine,4,Other,476,2021,700,618.38,600,476,700,618.38,600
Tennessee,3,Fraud,269.505,2020,279,304.99,217.44,269.505,279,304.99,217.44
Idaho,2,Other,400,2019,499,476.66,412,400,499,476.66,412
Wisconsin,1,Other,600,2022,727.875,727.875,600,600,727.875,727.875,600
Massachusetts,4,Fraud,500,2021,550,500,573,500,550,500,573
Rhode Island,3,Fraud,268.5,2019,400,394.99,284.99,268.5,400,394.99,284.99
Virginia,1,Fraud,550,2022,600,600,550,550,600,600,550
Arkansas,3,Fraud,450,2021,500,500,353.5,450,500,500,353.5
District of Columbia,3,Fraud,378.5,2018,380,370,399.495,378.5,380,370,399.495
Delaware,3,Other,400,2018,460.27,460,300,400,460.27,460,300
Maine,3,Fraud,251,2019,400,394.99,250,251,400,394.99,250
Connecticut,2,Fraud,299.99,2019,422.08,394.99,297,299.99,422.08,394.99,297
New Hampshire,3,Other,473.19,2020,490,487.89,473,473.19,490,487.89,473
Iowa,2,Fraud,369.975,2018,396,370,350,369.975,396,370,350
Oregon,4,Fraud,299.265,2020,328,304.99,308.45,299.265,328,304.99,308.45
New York,3,Fraud,320.51,2018,380,370,325,320.51,380,370,325
Kentucky,3,Identity Theft,0,2019,0,0,0,0,0,0,0
Arkansas,1,Fraud,450,2021,402.995,500,525,450,402.995,500,525
West Virginia,4,Fraud,202.22,2020,328,304.99,220.215,202.22,328,304.99,220.215
Nebraska,3,Fraud,341.08,2018,380,370,300,341.08,380,370,300
Wisconsin,4,Other,309,2018,400.08,460,300,309,400.08,460,300
Iowa,3,Fraud,369.975,2018,380,370,500,369.975,380,370,500
Pennsylvania,4,Fraud,300,2019,335.88,394.99,259.095,300,335.88,394.99,259.095
New Hampshire,1,Fraud,300,2018,404.565,370,499,300,404.565,370,499
Virginia,2,Fraud,324.47,2020,325,304.99,359.32,324.47,325,304.99,359.32
Nevada,3,Other,680,2021,727,618.38,872,680,727,618.38,872
North Carolina,3,Fraud,276.955,2020,279,304.99,250.5,276.955,279,304.99,250.5
Wisconsin,1,Fraud,395.28,2021,402.995,500,300,395.28,402.995,500,300
Oklahoma,1,Other,504.26,2021,535,618.38,470.92,504.26,535,618.38,470.92
Massachusetts,1,Fraud,289.52,2019,375,394.99,294.47,289.52,375,394.99,294.47
Oregon,2,Other,390,2020,431,487.89,350,390,431,487.89,350
Indiana,3,Fraud,349.99,2018,380,370,399,349.99,380,370,399
Delaware,3,Other,472.2,2019,500,476.66,450.495,472.2,500,476.66,450.495
Kentucky,2,Fraud,352.81,2021,507,500,400,352.81,507,500,400
Vermont,4,Fraud,350,2019,335.88,394.99,199.35,350,335.88,394.99,199.35
Oklahoma,3,Other,450,2018,460.27,460,440,450,460.27,460,440
North Dakota,4,Fraud,483.995,2018,306.25,370,365,483.995,306.25,370,365
Connecticut,2,Other,650,2021,700,618.38,705.5,650,700,618.38,705.5
Nevada,3,Other,525,2020,490,487.89,592,525,490,487.89,592
Indiana,3,Other,404.13,2018,460.27,460,491,404.13,460.27,460,491
New York,1,Fraud,300,2020,330.64,304.99,325,300,330.64,304.99,325
Virginia,3,Fraud,399.985,2019,400,394.99,408,399.985,400,394.99,408
Rhode Island,3,Fraud,268.5,2019,400,394.99,284.99,268.5,400,394.99,284.99
Indiana,2,Fraud,319,2019,422.08,394.99,350,319,422.08,394.99,350
Pennsylvania,4,Other,564.55,2021,700,618.38,547,564.55,700,618.38,547
Washington,2,Fraud,395,2020,325,304.99,630,395,325,304.99,630
Idaho,2,Other,433,2020,431,487.89,500,433,431,487.89,500
Michigan,3,Fraud,250,2020,279,304.99,200,250,279,304.99,200
Colorado,4,Fraud,400,2019,335.88,394.99,316.915,400,335.88,394.99,316.915
Alabama,2,Other,410,2020,431,487.89,379,410,431,487.89,379
New Hampshire,1,Fraud,500,2022,600,600,500,500,600,600,500
Iowa,4,Fraud,309.99,2019,335.88,394.99,259.5,309.99,335.88,394.99,259.5
Nebraska,3,Fraud,260,2020,279,304.99,199.995,260,279,304.99,199.995
New Mexico,1,Fraud,408.62,2020,330.64,304.99,400,408.62,330.64,304.99,400
New Hampshire,2,Fraud,450,2021,507,500,415,450,507,500,415
Nebraska,1,Fraud,341.08,2018,404.565,370,442.5,341.08,404.565,370,442.5
Delaware,2,Fraud,299.99,2018,396,370,375,299.99,396,370,375
Georgia,2,Fraud,300,2020,325,304.99,309.96,300,325,304.99,309.96
North Carolina,2,Fraud,449.53,2021,507,500,500,449.53,507,500,500
Minnesota,2,Fraud,380,2019,422.08,394.99,500,380,422.08,394.99,500
District of Columbia,4,Other,481.6,2020,500,487.89,509,481.6,500,487.89,509
Colorado,4,Other,593.74,2021,700,618.38,500,593.74,700,618.38,500
Puerto Rico,4,Fraud,368,2020,328,304.99,400,368,328,304.99,400
Oregon,1,Other,380,2018,500,460,395,380,500,460,395
Washington,2,Fraud,349,2018,396,370,397.495,349,396,370,397.495
Alabama,1,Fraud,260,2020,330.64,304.99,300,260,330.64,304.99,300
South Dakota,2,Fraud,240,2020,325,304.99,300,240,325,304.99,300
California,2,Other,465.94,2018,499,460,500,465.94,499,460,500
Montana,4,Other,425,2018,400.08,460,392,425,400.08,460,392
South Dakota,2,Fraud,497,2021,507,500,570.905,497,507,500,570.905
California,3,Other,465.94,2018,460.27,460,471.55,465.94,460.27,460,471.55
Minnesota,4,Other,381,2018,400.08,460,336,381,400.08,460,336
New Hampshire,1,Fraud,230.55,2020,330.64,304.99,350,230.55,330.64,304.99,350
New Hampshire,4,Other,384.23,2019,492,476.66,380.07,384.23,492,476.66,380.07
Oregon,3,Fraud,347.915,2019,400,394.99,394.88,347.915,400,394.99,394.88
New Hampshire,2,Other,394.5,2018,499,460,490.98,394.5,499,460,490.98
Louisiana,4,Fraud,380,2019,335.88,394.99,311.245,380,335.88,394.99,311.245
South Dakota,4,Fraud,411.5,2018,306.25,370,293.995,411.5,306.25,370,293.995
Georgia,4,Fraud,334.49,2019,335.88,394.99,297.69,334.49,335.88,394.99,297.69
Minnesota,1,Other,700,2022,727.875,727.875,700,700,727.875,727.875,700
Oklahoma,2,Fraud,361.975,2019,422.08,394.99,427.39,361.975,422.08,394.99,427.39
Connecticut,3,Fraud,459.73,2021,500,500,500,459.73,500,500,500
Indiana,1,Fraud,235,2020,330.64,304.99,250,235,330.64,304.99,250
Minnesota,4,Fraud,300,2020,328,304.99,300,300,328,304.99,300
Kentucky,4,Other,321.5,2020,500,487.89,400,321.5,500,487.89,400
Kansas,3,Other,500,2021,727,618.38,694.62,500,727,618.38,694.62
Texas,3,Other,500,2020,490,487.89,500,500,490,487.89,500
Oregon,3,Other,390,2020,490,487.89,400,390,490,487.89,400
Alabama,4,Other,377,2018,400.08,460,418,377,400.08,460,418
Georgia,4,Other,453.85,2019,492,476.66,495,453.85,492,476.66,495
South Carolina,2,Fraud,350,2019,422.08,394.99,380,350,422.08,394.99,380
Tennessee,4,Fraud,269.505,2020,328,304.99,254.95,269.505,328,304.99,254.95
Colorado,2,Other,593.74,2021,700,618.38,692,593.74,700,618.38,692
Massachusetts,2,Other,500,2019,499,476.66,400,500,499,476.66,400
Nevada,4,Fraud,400,2020,328,304.99,406.885,400,328,304.99,406.885
New Mexico,3,Fraud,400,2018,380,370,360,400,380,370,360
Alabama,4,Fraud,260,2020,328,304.99,300,260,328,304.99,300
Indiana,1,Fraud,349.99,2018,404.565,370,449,349.99,404.565,370,449
Arizona,3,Identity Theft,0,2018,0,0,0,0,0,0,0
North Dakota,1,Fraud,483.995,2018,404.565,370,503.05,483.995,404.565,370,503.05
Vermont,2,Fraud,350,2019,422.08,394.99,350,350,422.08,394.99,350
North Dakota,1,Other,505.04,2018,500,460,199,505.04,500,460,199
Puerto Rico,1,Other,492.5,2021,535,618.38,300,492.5,535,618.38,300
Iowa,2,Fraud,379.16,2021,507,500,500,379.16,507,500,500
Delaware,1,Fraud,500,2022,600,600,500,500,600,600,500
Texas,1,Other,652.315,2021,535,618.38,600,652.315,535,618.38,600
Iowa,3,Fraud,369.975,2018,380,370,500,369.975,380,370,500
Connecticut,1,Other,22000,2022,727.875,727.875,22000,22000,727.875,727.875,22000
Oklahoma,3,Fraud,259.49,2020,279,304.99,209.995,259.49,279,304.99,209.995
Alabama,2,Fraud,354,2019,422.08,394.99,400,354,422.08,394.99,400
Florida,3,Identity Theft,0,2020,0,0,0,0,0,0,0
Ohio,2,Fraud,220,2020,325,304.99,250,220,325,304.99,250
Missouri,4,Fraud,369,2021,550,500,400,369,550,500,400
New Jersey,4,Fraud,389.06,2019,335.88,394.99,350,389.06,335.88,394.99,350
Colorado,1,Other,593.74,2021,535,618.38,581.43,593.74,535,618.38,581.43
Illinois,3,Other,440,2019,500,476.66,500,440,500,476.66,500
Georgia,2,Other,458,2018,499,460,500,458,499,460,500
Rhode Island,3,Fraud,447,2021,500,500,490,447,500,500,490
Maine,2,Other,400,2018,499,460,403.5,400,499,460,403.5
West Virginia,2,Identity Theft,0,2020,0,0,0,0,0,0,0
New Mexico,2,Other,535.98,2018,499,460,550,535.98,499,460,550
Ohio,3,Fraud,375,2021,500,500,385.02,375,500,500,385.02
Illinois,1,Fraud,300,2018,404.565,370,359.99,300,404.565,370,359.99
Louisiana,3,Fraud,368.5,2018,380,370,389.495,368.5,380,370,389.495
Hawaii,3,Fraud,500,2019,400,394.99,500,500,400,394.99,500
Wisconsin,1,Fraud,455,2022,600,600,455,455,600,600,455
Kentucky,1,Other,300,2019,410.21,476.66,311.97,300,410.21,476.66,311.97
New Mexico,1,Other,800,2021,535,618.38,800,800,535,618.38,800
Hawaii,4,Other,502.32,2019,492,476.66,501.16,502.32,492,476.66,501.16
West Virginia,4,Other,500,2021,700,618.38,630,500,700,618.38,630
Pennsylvania,4,Other,386,2018,400.08,460,331.045,386,400.08,460,331.045
New York,3,Other,400,2018,460.27,460,408.94,400,460.27,460,408.94
Arizona,1,Other,600,2021,535,618.38,538,600,535,618.38,538
Texas,1,Other,800,2022,727.875,727.875,800,800,727.875,727.875,800
Kansas,3,Fraud,249,2020,279,304.99,199.99,249,279,304.99,199.99
Louisiana,1,Fraud,368.5,2018,404.565,370,400,368.5,404.565,370,400
Virginia,2,Other,445.9,2018,499,460,500,445.9,499,460,500
Maryland,3,Other,500,2020,490,487.89,550,500,490,487.89,550
Illinois,2,Other,500,2020,431,487.89,450,500,431,487.89,450
Tennessee,4,Other,388,2019,492,476.66,389,388,492,476.66,389
Nebraska,2,Fraud,260,2020,325,304.99,288.39,260,325,304.99,288.39
Vermont,4,Other,584.5,2021,700,618.38,549,584.5,700,618.38,549
New Mexico,2,Other,800,2021,700,618.38,871.93,800,700,618.38,871.93
Michigan,2,Fraud,300,2019,422.08,394.99,380,300,422.08,394.99,380
Virginia,2,Other,445.9,2018,499,460,500,445.9,499,460,500
South Carolina,2,Fraud,400,2021,507,500,470,400,507,500,470
Georgia,4,Fraud,300,2020,328,304.99,307.195,300,328,304.99,307.195
Michigan,3,Other,306.99,2018,460.27,460,325,306.99,460.27,460,325
Texas,4,Other,500,2019,492,476.66,476,500,492,476.66,476
Utah,1,Fraud,400,2019,375,394.99,374.5,400,375,394.99,374.5
South Carolina,2,Fraud,350,2019,422.08,394.99,380,350,422.08,394.99,380
Montana,4,Fraud,300,2019,335.88,394.99,200,300,335.88,394.99,200
South Dakota,2,Fraud,411.5,2018,396,370,375,411.5,396,370,375
Louisiana,3,Fraud,424.375,2021,500,500,400,424.375,500,500,400
Minnesota,1,Other,400,2020,495,487.89,416,400,495,487.89,416
Arizona,1,Fraud,399,2018,404.565,370,409.745,399,404.565,370,409.745
Indiana,1,Other,423.72,2020,495,487.89,500,423.72,495,487.89,500
Kansas,1,Other,608.77,2022,727.875,727.875,608.77,608.77,727.875,727.875,608.77
Michigan,3,Other,450,2021,727,618.38,560,450,727,618.38,560
District of Columbia,4,Other,542.855,2021,700,618.38,488,542.855,700,618.38,488
Montana,4,Fraud,449.22,2021,550,500,446.5,449.22,550,500,446.5
Puerto Rico,4,Fraud,350,2019,335.88,394.99,403.5,350,335.88,394.99,403.5
South Dakota,1,Other,400,2020,495,487.89,380,400,495,487.89,380
Wyoming,3,Other,537.145,2021,727,618.38,1932.5,537.145,727,618.38,1932.5
Arizona,4,Fraud,399,2018,306.25,370,307,399,306.25,370,307
Kentucky,2,Fraud,300,2018,396,370,311.5,300,396,370,311.5
Puerto Rico,3,Other,525,2018,460.27,460,553,525,460.27,460,553
Indiana,4,Other,423.72,2020,500,487.89,532,423.72,500,487.89,532
Nebraska,1,Fraud,341.08,2018,404.565,370,442.5,341.08,404.565,370,442.5
Virginia,4,Other,500,2020,500,487.89,529.995,500,500,487.89,529.995
Arizona,3,Fraud,440,2019,400,394.99,410,440,400,394.99,410
Arkansas,4,Other,350,2019,492,476.66,396,350,492,476.66,396
Nevada,4,Fraud,400,2020,328,304.99,406.885,400,328,304.99,406.885
Arizona,1,Other,700,2022,727.875,727.875,700,700,727.875,727.875,700
Alabama,2,Other,600,2021,700,618.38,700,600,700,618.38,700
Nebraska,1,Fraud,341.08,2018,404.565,370,442.5,341.08,404.565,370,442.5
South Carolina,4,Other,473.085,2020,500,487.89,500,473.085,500,487.89,500
South Carolina,4,Other,600,2021,700,618.38,520,600,700,618.38,520
South Dakota,3,Other,400,2020,490,487.89,337.86,400,490,487.89,337.86
Minnesota,4,Fraud,380,2019,335.88,394.99,300,380,335.88,394.99,300
Arkansas,3,Other,411,2018,460.27,460,413,411,460.27,460,413
Florida,1,Other,1000,2022,727.875,727.875,1000,1000,727.875,727.875,1000
Louisiana,3,Fraud,300,2020,279,304.99,279,300,279,304.99,279
Kansas,4,Other,500,2021,700,618.38,500,500,700,618.38,500
Wyoming,1,Other,610.25,2018,500,460,1500,610.25,500,460,1500
Nebraska,1,Fraud,260,2020,330.64,304.99,330,260,330.64,304.99,330
Washington,1,Fraud,390,2019,375,394.99,350,390,375,394.99,350
Missouri,4,Other,400,2020,500,487.89,391.06,400,500,487.89,391.06
Tennessee,1,Fraud,400,2021,402.995,500,356.84,400,402.995,500,356.84
South Dakota,2,Fraud,411.5,2018,396,370,375,411.5,396,370,375
Maine,3,Fraud,251,2019,400,394.99,250,251,400,394.99,250
North Carolina,1,Fraud,500,2022,600,600,500,500,600,600,500
New Mexico,4,Other,478.6,2020,500,487.89,459,478.6,500,487.89,459
Tennessee,4,Fraud,400,2021,550,500,460,400,550,500,460
Maryland,1,Fraud,600,2022,600,600,600,600,600,600,600
Alaska,2,Fraud,491,2018,396,370,500,491,396,370,500
New Jersey,4,Fraud,510,2021,550,500,700,510,550,500,700
Arizona,1,Fraud,700,2022,600,600,700,700,600,600,700
Vermont,3,Fraud,329,2021,500,500,300,329,500,500,300
Minnesota,2,Identity Theft,0,2021,0,0,0,0,0,0,0
Indiana,2,Fraud,235,2020,325,304.99,262.14,235,325,304.99,262.14
Tennessee,3,Other,388,2019,500,476.66,399.89,388,500,476.66,399.89
Oklahoma,3,Other,450,2019,500,476.66,420,450,500,476.66,420
California,2,Other,619.38,2021,700,618.38,735,619.38,700,618.38,735
Mississippi,2,Fraud,315.25,2019,422.08,394.99,406.5,315.25,422.08,394.99,406.5
Montana,1,Fraud,398.5,2018,404.565,370,436.5,398.5,404.565,370,436.5
New Hampshire,3,Fraud,230.55,2020,279,304.99,195,230.55,279,304.99,195
Georgia,1,Fraud,300,2020,330.64,304.99,300,300,330.64,304.99,300
Arkansas,2,Other,350,2019,499,476.66,355.75,350,499,476.66,355.75
Illinois,1,Other,400,2018,500,460,475,400,500,460,475
Iowa,3,Fraud,379.16,2021,500,500,344.29,379.16,500,500,344.29
New Jersey,4,Fraud,354.18,2018,306.25,370,309,354.18,306.25,370,309
Pennsylvania,2,Other,386,2018,499,460,398.9,386,499,460,398.9
New Jersey,1,Other,496,2019,410.21,476.66,500,496,410.21,476.66,500
Montana,2,Fraud,300,2019,422.08,394.99,267,300,422.08,394.99,267
New Hampshire,4,Other,602.5,2021,700,618.38,474.5,602.5,700,618.38,474.5
Louisiana,2,Other,650,2021,700,618.38,687.5,650,700,618.38,687.5
Mississippi,4,Fraud,326,2018,306.25,370,265,326,306.25,370,265
Georgia,2,Fraud,500,2021,507,500,500,500,507,500,500
Nevada,3,Fraud,428.5,2018,380,370,490,428.5,380,370,490
Kentucky,2,Fraud,207,2020,325,304.99,214.44,207,325,304.99,214.44
Texas,1,Fraud,600,2022,600,600,600,600,600,600,600
North Carolina,2,Fraud,449.53,2021,507,500,500,449.53,507,500,500
Massachusetts,2,Other,500,2020,431,487.89,400,500,431,487.89,400
Maryland,3,Other,524,2019,500,476.66,523,524,500,476.66,523
Massachusetts,4,Other,500,2020,500,487.89,500,500,500,487.89,500
Delaware,3,Fraud,369,2019,400,394.99,366.67,369,400,394.99,366.67
Florida,2,Other,466.81,2018,499,460,500,466.81,499,460,500
Indiana,3,Fraud,319,2019,400,394.99,374.73,319,400,394.99,374.73
Iowa,1,Fraud,379.16,2021,402.995,500,262.55,379.16,402.995,500,262.55
Ohio,1,Fraud,375,2021,402.995,500,300,375,402.995,500,300
Illinois,1,Fraud,500,2022,600,600,500,500,600,600,500
Vermont,2,Other,394.98,2018,499,460,456,394.98,499,460,456
South Dakota,3,Fraud,240,2020,279,304.99,182,240,279,304.99,182
Michigan,2,Fraud,250,2020,325,304.99,288.47,250,325,304.99,288.47
Missouri,4,Other,390.9,2019,492,476.66,352,390.9,492,476.66,352
West Virginia,1,Fraud,500,2022,600,600,500,500,600,600,500
Colorado,2,Other,500,2018,499,460,501,500,499,460,501
Minnesota,1,Fraud,380,2019,375,394.99,300,380,375,394.99,300
Massachusetts,2,Fraud,289.52,2019,422.08,394.99,300,289.52,422.08,394.99,300
Indiana,3,Fraud,235,2020,279,304.99,201.95,235,279,304.99,201.95
West Virginia,3,Fraud,300,2018,380,370,250,300,380,370,250
Alabama,2,Fraud,437,2021,507,500,500,437,507,500,500
Illinois,2,Other,500,2020,431,487.89,450,500,431,487.89,450
Alabama,2,Other,410,2020,431,487.89,379,410,431,487.89,379
North Carolina,4,Other,350,2020,500,487.89,375,350,500,487.89,375
Indiana,1,Fraud,235,2020,330.64,304.99,250,235,330.64,304.99,250
North Dakota,2,Fraud,411,2019,422.08,394.99,500,411,422.08,394.99,500
Arizona,4,Fraud,525,2021,550,500,650,525,550,500,650
North Carolina,4,Fraud,276.955,2020,328,304.99,230.24,276.955,328,304.99,230.24
Ohio,1,Other,334.18,2018,500,460,272.01,334.18,500,460,272.01
Connecticut,1,Other,400,2020,495,487.89,500,400,495,487.89,500
Minnesota,2,Other,381,2018,499,460,428.28,381,499,460,428.28
Connecticut,1,Fraud,301.75,2018,404.565,370,312,301.75,404.565,370,312
North Carolina,4,Fraud,276.955,2020,328,304.99,230.24,276.955,328,304.99,230.24
Idaho,4,Fraud,400,2019,335.88,394.99,300,400,335.88,394.99,300
Illinois,2,Fraud,278,2020,325,304.99,297.99,278,325,304.99,297.99
Minnesota,2,Fraud,380,2019,422.08,394.99,500,380,422.08,394.99,500
Wisconsin,4,Fraud,300,2019,335.88,394.99,247.26,300,335.88,394.99,247.26
Tennessee,2,Other,388,2019,499,476.66,400,388,499,476.66,400
Illinois,3,Fraud,300,2018,380,370,299,300,380,370,299
Massachusetts,3,Fraud,335.75,2018,380,370,328.5,335.75,380,370,328.5
West Virginia,2,Other,330.68,2018,499,460,300,330.68,499,460,300
Louisiana,1,Fraud,300,2020,330.64,304.99,290.74,300,330.64,304.99,290.74
Kentucky,2,Fraud,207,2020,325,304.99,214.44,207,325,304.99,214.44
Wisconsin,2,Fraud,395.28,2021,507,500,440,395.28,507,500,440
Vermont,2,Other,584.5,2021,700,618.38,569,584.5,700,618.38,569
Rhode Island,3,Fraud,447,2021,500,500,490,447,500,500,490
Alabama,3,Fraud,354,2019,400,394.99,326.5,354,400,394.99,326.5
Massachusetts,4,Fraud,500,2021,550,500,573,500,550,500,573
West Virginia,2,Other,500,2021,700,618.38,500,500,700,618.38,500
Michigan,4,Fraud,400,2021,550,500,470,400,550,500,470
Pennsylvania,1,Fraud,500,2022,600,600,500,500,600,600,500
Tennessee,1,Other,500,2020,495,487.89,500,500,495,487.89,500
Pennsylvania,1,Other,475,2020,495,487.89,417.2,475,495,487.89,417.2
Connecticut,4,Other,650,2021,700,618.38,600,650,700,618.38,600
Alaska,4,Other,541.595,2019,492,476.66,578.4,541.595,492,476.66,578.4
Ohio,4,Other,345,2019,492,476.66,360,345,492,476.66,360
Maine,2,Fraud,400,2021,507,500,500,400,507,500,500
North Carolina,1,Fraud,449.53,2021,402.995,500,396.5,449.53,402.995,500,396.5
South Dakota,3,Other,400,2020,490,487.89,337.86,400,490,487.89,337.86
Puerto Rico,3,Fraud,350,2019,400,394.99,400,350,400,394.99,400
Iowa,1,Other,300,2019,410.21,476.66,205.76,300,410.21,476.66,205.76
New Jersey,4,Fraud,314,2020,328,304.99,317,314,328,304.99,317
Texas,1,Fraud,600,2022,600,600,600,600,600,600,600
Massachusetts,1,Other,500,2019,410.21,476.66,459,500,410.21,476.66,459
Missouri,2,Fraud,300,2018,396,370,350,300,396,370,350
Missouri,4,Other,344.52,2018,400.08,460,309.5,344.52,400.08,460,309.5
Delaware,1,Fraud,299.99,2018,404.565,370,471.625,299.99,404.565,370,471.625
Alaska,1,Other,400,2022,727.875,727.875,400,400,727.875,727.875,400
Idaho,1,Fraud,514.36,2022,600,600,514.36,514.36,600,600,514.36
North Carolina,3,Fraud,350,2019,400,394.99,400,350,400,394.99,400
Wyoming,1,Other,391,2022,727.875,727.875,391,391,727.875,727.875,391
Wyoming,2,Fraud,400,2019,422.08,394.99,400,400,422.08,394.99,400
Rhode Island,1,Other,580.23,2019,410.21,476.66,500,580.23,410.21,476.66,500
New Mexico,3,Other,535.98,2018,460.27,460,574,535.98,460.27,460,574
New Jersey,2,Fraud,389.06,2019,422.08,394.99,405.74,389.06,422.08,394.99,405.74
Iowa,1,Other,307,2018,500,460,350,307,500,460,350
Delaware,4,Other,534.96,2020,500,487.89,620.6,534.96,500,487.89,620.6
Michigan,3,Fraud,300,2019,400,394.99,326,300,400,394.99,326
New Mexico,2,Fraud,400,2018,396,370,499.5,400,396,370,499.5
Kansas,2,Other,350,2018,499,460,391.42,350,499,460,391.42
Alaska,4,Other,600,2018,400.08,460,600,600,400.08,460,600
Oklahoma,2,Other,465,2020,431,487.89,500,465,431,487.89,500
California,1,Other,465.94,2018,500,460,498.5,465.94,500,460,498.5
Oklahoma,3,Other,465,2020,490,487.89,448.31,465,490,487.89,448.31
Mississippi,3,Other,700,2021,727,618.38,1000,700,727,618.38,1000
South Dakota,2,Fraud,411.5,2018,396,370,375,411.5,396,370,375
New Jersey,3,Other,500,2018,460.27,460,500,500,460.27,460,500
Nevada,2,Other,525,2020,431,487.89,487.67,525,431,487.89,487.67
Oregon,1,Fraud,299.265,2020,330.64,304.99,267,299.265,330.64,304.99,267
Oklahoma,1,Other,487.98,2022,727.875,727.875,487.98,487.98,727.875,727.875,487.98
Montana,1,Other,500,2020,495,487.89,542,500,495,487.89,542
Florida,1,Other,499,2020,495,487.89,500,499,495,487.89,500
South Carolina,2,Other,460.655,2019,499,476.66,460,460.655,499,476.66,460
Wisconsin,1,Fraud,300,2019,375,394.99,250,300,375,394.99,250
Texas,1,Other,500,2019,410.21,476.66,440.87,500,410.21,476.66,440.87
Missouri,3,Fraud,300,2019,400,394.99,309,300,400,394.99,309
Montana,4,Other,774.5,2021,700,618.38,1000,774.5,700,618.38,1000
Florida,2,Fraud,395,2018,396,370,399.99,395,396,370,399.99
Nevada,4,Fraud,428.5,2018,306.25,370,365,428.5,306.25,370,365
Connecticut,1,Fraud,459.73,2021,402.995,500,319.985,459.73,402.995,500,319.985
Kentucky,2,Fraud,300,2019,422.08,394.99,400,300,422.08,394.99,400
Alabama,1,Fraud,311,2018,404.565,370,349.99,311,404.565,370,349.99
Kentucky,1,Other,600,2022,727.875,727.875,600,600,727.875,727.875,600
District of Columbia,2,Other,542.855,2021,700,618.38,445,542.855,700,618.38,445
California,2,Fraud,400,2018,396,370,400,400,396,370,400
Michigan,4,Other,306.99,2018,400.08,460,263.96,306.99,400.08,460,263.96
South Carolina,2,Other,600,2021,700,618.38,600,600,700,618.38,600
New Hampshire,1,Other,595,2022,727.875,727.875,595,595,727.875,727.875,595
Missouri,3,Other,390.9,2019,500,476.66,400,390.9,500,476.66,400
Puerto Rico,2,Other,409.5,2019,499,476.66,474.95,409.5,499,476.66,474.95
Idaho,4,Other,452,2018,400.08,460,417,452,400.08,460,417
Puerto Rico,3,Other,492.5,2021,727,618.38,558,492.5,727,618.38,558
New Jersey,1,Fraud,700,2022,600,600,700,700,600,600,700
Pennsylvania,3,Fraud,405,2021,500,500,400,405,500,500,400
Alabama,2,Other,410,2020,431,487.89,379,410,431,487.89,379
Washington,1,Fraud,395,2020,330.64,304.99,345.6,395,330.64,304.99,345.6
California,3,Other,494.16,2019,500,476.66,481.89,494.16,500,476.66,481.89
Missouri,4,Fraud,300,2018,306.25,370,246.44,300,306.25,370,246.44
Connecticut,3,Fraud,299.99,2019,400,394.99,350.43,299.99,400,394.99,350.43
New Jersey,4,Fraud,354.18,2018,306.25,370,309,354.18,306.25,370,309
Utah,1,Fraud,400,2019,375,394.99,374.5,400,375,394.99,374.5
Connecticut,1,Fraud,301.75,2018,404.565,370,312,301.75,404.565,370,312
Pennsylvania,1,Fraud,254.75,2020,330.64,304.99,278.36,254.75,330.64,304.99,278.36
South Carolina,2,Fraud,283.765,2020,325,304.99,299,283.765,325,304.99,299
Georgia,3,Fraud,500,2021,500,500,509.995,500,500,500,509.995
Pennsylvania,1,Other,564.55,2021,535,618.38,517.61,564.55,535,618.38,517.61
Montana,1,Fraud,295.89,2020,330.64,304.99,350,295.89,330.64,304.99,350
Minnesota,4,Other,379.305,2019,492,476.66,408.04,379.305,492,476.66,408.04
Georgia,1,Fraud,500,2021,402.995,500,409.625,500,402.995,500,409.625
District of Columbia,3,Other,500,2019,500,476.66,500,500,500,476.66,500
Virginia,4,Other,599,2021,700,618.38,600,599,700,618.38,600
Kentucky,3,Other,321.5,2020,490,487.89,323,321.5,490,487.89,323
Maryland,4,Other,500,2020,500,487.89,539.835,500,500,487.89,539.835
Oregon,4,Fraud,299.265,2020,328,304.99,308.45,299.265,328,304.99,308.45
Wisconsin,3,Fraud,300,2019,400,394.99,300,300,400,394.99,300
Kansas,4,Fraud,350,2018,306.25,370,265,350,306.25,370,265
Alabama,4,Other,600,2021,700,618.38,600,600,700,618.38,600
New Mexico,4,Fraud,408.62,2020,328,304.99,400,408.62,328,304.99,400
District of Columbia,3,Other,542.855,2021,727,618.38,557,542.855,727,618.38,557
Mississippi,1,Fraud,500,2022,600,600,500,500,600,600,500
Rhode Island,2,Other,580.23,2019,499,476.66,400,580.23,499,476.66,400
Washington,2,Fraud,395,2020,325,304.99,630,395,325,304.99,630
Alabama,4,Fraud,437,2021,550,500,500,437,550,500,500
Colorado,3,Fraud,486.13,2021,500,500,499,486.13,500,500,499
Minnesota,2,Fraud,359,2018,396,370,450,359,396,370,450
Utah,2,Other,700,2021,700,618.38,728.05,700,700,618.38,728.05
New Hampshire,3,Fraud,230.55,2020,279,304.99,195,230.55,279,304.99,195
Maryland,4,Identity Theft,0,2021,0,0,0,0,0,0,0
Texas,3,Fraud,500,2021,500,500,500,500,500,500,500
Indiana,3,Fraud,319,2019,400,394.99,374.73,319,400,394.99,374.73
Mississippi,1,Other,420,2018,500,460,598,420,500,460,598
Nebraska,3,Other,327,2019,500,476.66,324,327,500,476.66,324
Minnesota,4,Other,381,2018,400.08,460,336,381,400.08,460,336
Nevada,4,Other,525,2020,500,487.89,510,525,500,487.89,510
Oklahoma,4,Other,465,2020,500,487.89,449,465,500,487.89,449
Georgia,2,Fraud,500,2021,507,500,500,500,507,500,500
Texas,2,Fraud,408,2019,422.08,394.99,454.03,408,422.08,394.99,454.03
New Hampshire,3,Other,602.5,2021,727,618.38,650,602.5,727,618.38,650
Pennsylvania,4,Other,443.64,2019,492,476.66,450,443.64,492,476.66,450
Kentucky,4,Other,321.5,2020,500,487.89,400,321.5,500,487.89,400
Kansas,3,Fraud,249,2020,279,304.99,199.99,249,279,304.99,199.99
Kentucky,4,Other,500,2021,700,618.38,600,500,700,618.38,600
Mississippi,1,Other,500,2020,495,487.89,510.07,500,495,487.89,510.07
New York,2,Fraud,320.51,2018,396,370,344,320.51,396,370,344
Puerto Rico,1,Other,525,2018,500,460,539.865,525,500,460,539.865
Illinois,4,Other,650.31,2021,700,618.38,756.64,650.31,700,618.38,756.64
Wisconsin,1,Other,344.01,2020,495,487.89,300,344.01,495,487.89,300
West Virginia,3,Other,294.34,2019,500,476.66,280,294.34,500,476.66,280
Rhode Island,1,Fraud,350,2018,404.565,370,439,350,404.565,370,439
Virginia,4,Fraud,500,2021,550,500,603,500,550,500,603
District of Columbia,4,Other,481.6,2020,500,487.89,509,481.6,500,487.89,509
Oregon,2,Other,400,2019,499,476.66,497,400,499,476.66,497
New York,3,Other,366.91,2020,490,487.89,367.92,366.91,490,487.89,367.92
Indiana,2,Other,400,2019,499,476.66,446,400,499,476.66,446
Delaware,4,Fraud,500,2021,550,500,500,500,550,500,500
Wyoming,2,Fraud,304,2020,325,304.99,285,304,325,304.99,285
Oklahoma,2,Fraud,361.975,2019,422.08,394.99,427.39,361.975,422.08,394.99,427.39
Connecticut,4,Fraud,301.75,2018,306.25,370,265,301.75,306.25,370,265
Pennsylvania,2,Other,564.55,2021,700,618.38,649.615,564.55,700,618.38,649.615
District of Columbia,2,Fraud,500,2021,507,500,525.225,500,507,500,525.225
Wisconsin,3,Other,499,2021,727,618.38,513.73,499,727,618.38,513.73
Hawaii,4,Fraud,641.75,2021,550,500,1144.5,641.75,550,500,1144.5
Montana,1,Fraud,300,2019,375,394.99,412.5,300,375,394.99,412.5
Tennessee,3,Fraud,400,2021,500,500,499,400,500,500,499
New York,1,Other,400,2018,500,460,350,400,500,460,350
Oregon,4,Fraud,345.4,2018,306.25,370,250,345.4,306.25,370,250
New Jersey,2,Other,500,2018,499,460,600,500,499,460,600
New Jersey,1,Identity Theft,0,2020,0,0,0,0,0,0,0
Georgia,1,Fraud,334.49,2019,375,394.99,324,334.49,375,394.99,324
Indiana,1,Fraud,319,2019,375,394.99,300,319,375,394.99,300
Florida,1,Fraud,535,2021,402.995,500,500,535,402.995,500,500
Hawaii,3,Other,700,2021,727,618.38,475,700,727,618.38,475
Virginia,3,Other,445.9,2018,460.27,460,408.5,445.9,460.27,460,408.5
Nevada,4,Fraud,400,2020,328,304.99,406.885,400,328,304.99,406.885
California,4,Other,619.38,2021,700,618.38,700,619.38,700,618.38,700
Georgia,4,Fraud,500,2021,550,500,500,500,550,500,500
Nevada,3,Fraud,400,2020,279,304.99,300,400,279,304.99,300
South Dakota,1,Other,293.94,2018,500,460,414.5,293.94,500,460,414.5
North Dakota,4,Other,505.04,2018,400.08,460,500.04,505.04,400.08,460,500.04
Idaho,4,Fraud,282.99,2020,328,304.99,300,282.99,328,304.99,300
Connecticut,2,Other,436,2019,499,476.66,633.535,436,499,476.66,633.535
Iowa,1,Other,600,2022,727.875,727.875,600,600,727.875,727.875,600
Massachusetts,4,Fraud,500,2021,550,500,573,500,550,500,573
Hawaii,2,Fraud,356.02,2020,325,304.99,356.02,356.02,325,304.99,356.02
Wyoming,2,Fraud,400,2019,422.08,394.99,400,400,422.08,394.99,400
Montana,4,Fraud,295.89,2020,328,304.99,300,295.89,328,304.99,300
Minnesota,4,Other,379.305,2019,492,476.66,408.04,379.305,492,476.66,408.04
North Dakota,3,Fraud,483.995,2018,380,370,444,483.995,380,370,444
Idaho,1,Fraud,514.36,2022,600,600,514.36,514.36,600,600,514.36
Louisiana,1,Other,950,2022,727.875,727.875,950,950,727.875,727.875,950
Nebraska,2,Fraud,341.08,2018,396,370,389,341.08,396,370,389
Utah,1,Fraud,400,2019,375,394.99,374.5,400,375,394.99,374.5
Alabama,2,Fraud,260,2020,325,304.99,250.045,260,325,304.99,250.045
Arizona,3,Fraud,399,2018,380,370,400,399,380,370,400
West Virginia,1,Fraud,202.22,2020,330.64,304.99,299.12,202.22,330.64,304.99,299.12
Delaware,1,Fraud,299.99,2018,404.565,370,471.625,299.99,404.565,370,471.625
Puerto Rico,3,Other,550,2020,490,487.89,500,550,490,487.89,500
Puerto Rico,2,Fraud,368,2020,325,304.99,397.5,368,325,304.99,397.5
Massachusetts,3,Fraud,271.5,2020,279,304.99,247,271.5,279,304.99,247
New Jersey,4,Other,500,2018,400.08,460,469,500,400.08,460,469
Alaska,3,Fraud,491,2018,380,370,500,491,380,370,500
Indiana,2,Identity Theft,0,2021,0,0,0,0,0,0,0
Oklahoma,1,Other,450,2018,500,460,434.5,450,500,460,434.5
Texas,3,Fraud,380,2018,380,370,399.99,380,380,370,399.99
Tennessee,1,Fraud,269.505,2020,330.64,304.99,300,269.505,330.64,304.99,300
Texas,3,Fraud,329.915,2020,279,304.99,297,329.915,279,304.99,297
Delaware,1,Fraud,500,2022,600,600,500,500,600,600,500
Pennsylvania,2,Other,564.55,2021,700,618.38,649.615,564.55,700,618.38,649.615
California,1,Fraud,400,2020,330.64,304.99,400,400,330.64,304.99,400
Virginia,1,Other,599,2021,535,618.38,531,599,535,618.38,531
Louisiana,1,Fraud,300,2020,330.64,304.99,290.74,300,330.64,304.99,290.74
Rhode Island,1,Other,557.985,2020,495,487.89,597.5,557.985,495,487.89,597.5
New Jersey,2,Fraud,389.06,2019,422.08,394.99,405.74,389.06,422.08,394.99,405.74
Iowa,4,Other,300,2019,492,476.66,353,300,492,476.66,353
Kentucky,2,Fraud,300,2018,396,370,311.5,300,396,370,311.5
Delaware,4,Fraud,399,2020,328,304.99,404.9,399,328,304.99,404.9
Hawaii,1,Other,464.5,2020,495,487.89,395,464.5,495,487.89,395
Indiana,4,Fraud,319,2019,335.88,394.99,300,319,335.88,394.99,300
Georgia,1,Fraud,317.5,2018,404.565,370,344.5,317.5,404.565,370,344.5
Kentucky,4,Other,310,2018,400.08,460,273,310,400.08,460,273
Oregon,1,Fraud,347.915,2019,375,394.99,309.095,347.915,375,394.99,309.095
Arizona,1,Fraud,440,2019,375,394.99,449.995,440,375,394.99,449.995
Wisconsin,1,Fraud,455,2022,600,600,455,455,600,600,455
Arkansas,2,Other,500,2021,700,618.38,653.5,500,700,618.38,653.5
District of Columbia,4,Other,500,2019,492,476.66,509.67,500,492,476.66,509.67
Kentucky,4,Other,321.5,2020,500,487.89,400,321.5,500,487.89,400
Illinois,1,Fraud,450,2021,402.995,500,319.99,450,402.995,500,319.99
Florida,3,Fraud,535,2021,500,500,540,535,500,500,540
Massachusetts,1,Other,300,2021,535,618.38,500,300,535,618.38,500
North Carolina,4,Other,300,2019,492,476.66,288,300,492,476.66,288
Nevada,3,Other,525,2020,490,487.89,592,525,490,487.89,592
Connecticut,2,Fraud,301.75,2018,396,370,350,301.75,396,370,350
Massachusetts,2,Other,300,2021,700,618.38,600,300,700,618.38,600
Kentucky,3,Fraud,352.81,2021,500,500,335,352.81,500,500,335
West Virginia,4,Fraud,300,2018,306.25,370,211.5,300,306.25,370,211.5
Florida,2,Fraud,395,2018,396,370,399.99,395,396,370,399.99
Nevada,4,Other,495.78,2018,400.08,460,450.08,495.78,400.08,460,450.08
Indiana,2,Fraud,349.99,2018,396,370,306.495,349.99,396,370,306.495
South Carolina,2,Other,600,2021,700,618.38,600,600,700,618.38,600
Texas,2,Fraud,500,2021,507,500,543.12,500,507,500,543.12
Arizona,1,Fraud,353.42,2020,330.64,304.99,375,353.42,330.64,304.99,375
Illinois,2,Fraud,300,2018,396,370,299.99,300,396,370,299.99
Washington,2,Other,531.29,2021,700,618.38,524,531.29,700,618.38,524
South Dakota,2,Fraud,240,2020,325,304.99,300,240,325,304.99,300
Mississippi,3,Fraud,326,2018,380,370,363,326,380,370,363
Connecticut,2,Fraud,459.73,2021,507,500,500,459.73,507,500,500
Massachusetts,3,Other,450,2018,460.27,460,412.7,450,460.27,460,412.7
New York,4,Fraud,500,2021,550,500,600,500,550,500,600
Florida,1,Other,458.145,2019,410.21,476.66,400,458.145,410.21,476.66,400
Texas,4,Other,500,2018,400.08,460,477.28,500,400.08,460,477.28
Mississippi,4,Other,472.9,2019,492,476.66,453,472.9,492,476.66,453
New Hampshire,3,Fraud,450,2021,500,500,400,450,500,500,400
Georgia,4,Fraud,334.49,2019,335.88,394.99,297.69,334.49,335.88,394.99,297.69
Utah,3,Fraud,375,2018,380,370,391.5,375,380,370,391.5
North Carolina,3,Other,350,2020,490,487.89,321,350,490,487.89,321
Minnesota,3,Fraud,380,2019,400,394.99,411.5,380,400,394.99,411.5
District of Columbia,3,Other,500,2019,500,476.66,500,500,500,476.66,500
Hawaii,2,Fraud,641.75,2021,507,500,534.03,641.75,507,500,534.03
New York,2,Other,400,2019,499,476.66,450,400,499,476.66,450
Virginia,4,Fraud,324.47,2020,328,304.99,339.99,324.47,328,304.99,339.99
New Jersey,1,Other,782.5,2022,727.875,727.875,782.5,782.5,727.875,727.875,782.5
New Jersey,3,Fraud,389.06,2019,400,394.99,400,389.06,400,394.99,400
Wyoming,3,Fraud,500,2021,500,500,400,500,500,500,400
Connecticut,1,Fraud,737.5,2022,600,600,737.5,737.5,600,600,737.5
Minnesota,3,Fraud,485.215,2021,500,500,500,485.215,500,500,500
New Mexico,4,Other,441.56,2019,492,476.66,450,441.56,492,476.66,450
Maryland,4,Fraud,525,2021,550,500,550,525,550,500,550
Texas,3,Other,500,2018,460.27,460,500,500,460.27,460,500
South Carolina,1,Other,374,2018,500,460,450,374,500,460,450
Arizona,4,Fraud,353.42,2020,328,304.99,322.5,353.42,328,304.99,322.5
Kentucky,2,Other,300,2019,499,476.66,309.42,300,499,476.66,309.42
Texas,3,Other,500,2019,500,476.66,500,500,500,476.66,500
Ohio,2,Other,400,2020,431,487.89,352.49,400,431,487.89,352.49
District of Columbia,1,Other,538.48,2022,727.875,727.875,538.48,538.48,727.875,727.875,538.48
West Virginia,1,Other,330.68,2018,500,460,239.22,330.68,500,460,239.22
Virginia,1,Other,445.9,2018,500,460,384.385,445.9,500,460,384.385
California,2,Fraud,400,2018,396,370,400,400,396,370,400
Delaware,4,Fraud,299.99,2018,306.25,370,194.63,299.99,306.25,370,194.63
Washington,3,Other,500,2020,490,487.89,490.25,500,490,487.89,490.25
Tennessee,1,Fraud,500,2022,600,600,500,500,600,600,500
North Carolina,4,Fraud,311.5,2018,306.25,370,281.86,311.5,306.25,370,281.86
Maine,2,Fraud,400,2021,507,500,500,400,507,500,500
Delaware,1,Other,472.2,2019,410.21,476.66,467.02,472.2,410.21,476.66,467.02
Michigan,2,Other,450,2021,700,618.38,458.92,450,700,618.38,458.92
Massachusetts,1,Fraud,335.75,2018,404.565,370,401,335.75,404.565,370,401
Oklahoma,4,Fraud,259.49,2020,328,304.99,307,259.49,328,304.99,307
California,1,Fraud,610,2021,402.995,500,500,610,402.995,500,500
Georgia,3,Other,458,2018,460.27,460,434.75,458,460.27,460,434.75
Montana,1,Other,428.495,2022,727.875,727.875,428.495,428.495,727.875,727.875,428.495
New Mexico,2,Other,535.98,2018,499,460,550,535.98,499,460,550
Wisconsin,2,Fraud,300,2019,422.08,394.99,352.135,300,422.08,394.99,352.135
Michigan,1,Other,450,2021,535,618.38,400,450,535,618.38,400
Alaska,4,Fraud,490,2019,335.88,394.99,300,490,335.88,394.99,300
Colorado,4,Fraud,350,2018,306.25,370,263.99,350,306.25,370,263.99
Arkansas,2,Other,386.215,2020,431,487.89,374.3,386.215,431,487.89,374.3
California,1,Other,700,2022,727.875,727.875,700,700,727.875,727.875,700
Maine,1,Other,476,2021,535,618.38,307.255,476,535,618.38,307.255
Michigan,2,Fraud,299,2018,396,370,300,299,396,370,300
Illinois,3,Fraud,450,2021,500,500,500,450,500,500,500
Iowa,3,Fraud,379.16,2021,500,500,344.29,379.16,500,500,344.29
Hawaii,2,Fraud,356.02,2020,325,304.99,356.02,356.02,325,304.99,356.02
Minnesota,1,Fraud,300,2020,330.64,304.99,295.36,300,330.64,304.99,295.36
Mississippi,2,Fraud,326,2018,396,370,330.495,326,396,370,330.495
Arkansas,1,Other,386.215,2020,495,487.89,300,386.215,495,487.89,300
New Hampshire,3,Other,602.5,2021,727,618.38,650,602.5,727,618.38,650
Louisiana,3,Fraud,424.375,2021,500,500,400,424.375,500,500,400
South Dakota,4,Other,293.94,2018,400.08,460,202,293.94,400.08,460,202
North Dakota,3,Fraud,483.995,2018,380,370,444,483.995,380,370,444
Oklahoma,1,Fraud,500,2022,600,600,500,500,600,600,500
Michigan,2,Other,349,2019,499,476.66,349.58,349,499,476.66,349.58
Idaho,4,Fraud,399.99,2021,550,500,500,399.99,550,500,500
West Virginia,3,Other,500,2021,727,618.38,850,500,727,618.38,850
Maryland,4,Other,500,2018,400.08,460,472.725,500,400.08,460,472.725
Hawaii,2,Fraud,500,2019,422.08,394.99,500,500,422.08,394.99,500
Virginia,2,Fraud,350,2018,396,370,392.5,350,396,370,392.5
Illinois,1,Other,440,2019,410.21,476.66,400,440,410.21,476.66,400
Indiana,3,Other,423.72,2020,490,487.89,404,423.72,490,487.89,404
Mississippi,4,Other,700,2021,700,618.38,775,700,700,618.38,775
Iowa,3,Fraud,309.99,2019,400,394.99,398,309.99,400,394.99,398
New Jersey,1,Fraud,354.18,2018,404.565,370,400,354.18,404.565,370,400
Tennessee,1,Fraud,269.505,2020,330.64,304.99,300,269.505,330.64,304.99,300
California,1,Other,494.16,2019,410.21,476.66,400,494.16,410.21,476.66,400
Vermont,2,Other,400,2020,431,487.89,480.08,400,431,487.89,480.08
Tennessee,1,Other,360,2018,500,460,464,360,500,460,464
Louisiana,4,Fraud,380,2019,335.88,394.99,311.245,380,335.88,394.99,311.245
Missouri,3,Other,390.9,2019,500,476.66,400,390.9,500,476.66,400
Louisiana,2,Fraud,300,2020,325,304.99,279.995,300,325,304.99,279.995
Tennessee,2,Fraud,400,2021,507,500,400,400,507,500,400
Vermont,1,Fraud,329,2021,402.995,500,262.5,329,402.995,500,262.5
Nevada,2,Fraud,400,2020,325,304.99,492.855,400,325,304.99,492.855
Louisiana,2,Other,450,2020,431,487.89,400,450,431,487.89,400
Alabama,1,Other,800,2022,727.875,727.875,800,800,727.875,727.875,800
Wisconsin,2,Fraud,244.79,2020,325,304.99,279.99,244.79,325,304.99,279.99
Arkansas,1,Fraud,360,2018,404.565,370,418.5,360,404.565,370,418.5
Connecticut,1,Fraud,737.5,2022,600,600,737.5,737.5,600,600,737.5
Wyoming,3,Other,410,2019,500,476.66,376.33,410,500,476.66,376.33
District of Columbia,3,Other,481.6,2020,490,487.89,447.075,481.6,490,487.89,447.075
Tennessee,3,Fraud,313.5,2019,400,394.99,300,313.5,400,394.99,300
Indiana,3,Fraud,349.99,2018,380,370,399,349.99,380,370,399
Kentucky,2,Other,321.5,2020,431,487.89,289.12,321.5,431,487.89,289.12
Washington,4,Fraud,390,2019,335.88,394.99,346.06,390,335.88,394.99,346.06
Hawaii,4,Fraud,641.75,2021,550,500,1144.5,641.75,550,500,1144.5
Iowa,4,Other,300,2019,492,476.66,353,300,492,476.66,353
Arkansas,2,Other,386.215,2020,431,487.89,374.3,386.215,431,487.89,374.3
New Jersey,3,Other,496,2019,500,476.66,500,496,500,476.66,500
Delaware,4,Fraud,299.99,2018,306.25,370,194.63,299.99,306.25,370,194.63
Wisconsin,3,Fraud,299,2018,380,370,261.25,299,380,370,261.25
Massachusetts,2,Fraud,289.52,2019,422.08,394.99,300,289.52,422.08,394.99,300
Washington,3,Fraud,395,2020,279,304.99,279.99,395,279,304.99,279.99
Georgia,3,Other,453.85,2019,500,476.66,450,453.85,500,476.66,450
Idaho,4,Fraud,282.99,2020,328,304.99,300,282.99,328,304.99,300
North Carolina,4,Fraud,449.53,2021,550,500,480,449.53,550,500,480
North Carolina,4,Fraud,311.5,2018,306.25,370,281.86,311.5,306.25,370,281.86
Kentucky,2,Fraud,207,2020,325,304.99,214.44,207,325,304.99,214.44
Mississippi,1,Other,819,2022,727.875,727.875,819,819,727.875,727.875,819
District of Columbia,1,Other,542.855,2021,535,618.38,600,542.855,535,618.38,600
Wisconsin,3,Fraud,395.28,2021,500,500,399.975,395.28,500,500,399.975
Oregon,2,Fraud,347.915,2019,422.08,394.99,400,347.915,422.08,394.99,400
South Carolina,4,Fraud,350,2019,335.88,394.99,332.36,350,335.88,394.99,332.36
Colorado,3,Fraud,486.13,2021,500,500,499,486.13,500,500,499
Indiana,4,Other,400,2019,492,476.66,382.295,400,492,476.66,382.295
Puerto Rico,3,Fraud,358,2018,380,370,408,358,380,370,408
Minnesota,3,Fraud,300,2020,279,304.99,210.695,300,279,304.99,210.695
Pennsylvania,1,Fraud,300,2019,375,394.99,318,300,375,394.99,318
Puerto Rico,1,Other,492.5,2021,535,618.38,300,492.5,535,618.38,300
California,1,Fraud,610,2021,402.995,500,500,610,402.995,500,500
Wyoming,4,Fraud,400,2019,335.88,394.99,225,400,335.88,394.99,225
Montana,2,Fraud,449.22,2021,507,500,500,449.22,507,500,500
New York,4,Other,400,2019,492,476.66,400,400,492,476.66,400
Alabama,3,Fraud,354,2019,400,394.99,326.5,354,400,394.99,326.5
New York,1,Fraud,300,2020,330.64,304.99,325,300,330.64,304.99,325
New Mexico,1,Fraud,400,2018,404.565,370,500,400,404.565,370,500
Nebraska,4,Fraud,358,2019,335.88,394.99,300,358,335.88,394.99,300
North Dakota,2,Fraud,411,2019,422.08,394.99,500,411,422.08,394.99,500
Alabama,4,Other,410,2020,500,487.89,451,410,500,487.89,451
Maryland,3,Other,500,2020,490,487.89,550,500,490,487.89,550
California,2,Fraud,400,2020,325,304.99,495.37,400,325,304.99,495.37
Maryland,1,Fraud,600,2022,600,600,600,600,600,600,600
Vermont,2,Other,394.98,2018,499,460,456,394.98,499,460,456
District of Columbia,2,Other,481.6,2020,431,487.89,500,481.6,431,487.89,500
Alabama,1,Fraud,500,2022,600,600,500,500,600,600,500
Connecticut,4,Fraud,279,2020,328,304.99,284.98,279,328,304.99,284.98
District of Columbia,3,Fraud,370.5,2019,400,394.99,358.99,370.5,400,394.99,358.99
New Jersey,1,Fraud,314,2020,330.64,304.99,350,314,330.64,304.99,350
New Jersey,1,Fraud,510,2021,402.995,500,470,510,402.995,500,470
Nevada,4,Fraud,630.94,2021,550,500,897.96,630.94,550,500,897.96
Indiana,3,Other,404.13,2018,460.27,460,491,404.13,460.27,460,491
Alabama,2,Fraud,354,2019,422.08,394.99,400,354,422.08,394.99,400
Oklahoma,1,Fraud,500,2022,600,600,500,500,600,600,500
Kentucky,1,Fraud,352.81,2021,402.995,500,298,352.81,402.995,500,298
Puerto Rico,1,Other,550,2020,495,487.89,800,550,495,487.89,800
Ohio,2,Fraud,299,2019,422.08,394.99,328,299,422.08,394.99,328
Arizona,1,Other,600,2021,535,618.38,538,600,535,618.38,538
Connecticut,1,Fraud,737.5,2022,600,600,737.5,737.5,600,600,737.5
Indiana,4,Other,500,2021,700,618.38,435,500,700,618.38,435
Georgia,1,Identity Theft,0,2020,0,0,0,0,0,0,0
Mississippi,2,Other,700,2021,700,618.38,513.99,700,700,618.38,513.99
Maine,2,Fraud,400,2021,507,500,500,400,507,500,500
Wisconsin,1,Other,344.01,2020,495,487.89,300,344.01,495,487.89,300
Nebraska,3,Other,420,2018,460.27,460,250,420,460.27,460,250
Wyoming,2,Fraud,399.635,2018,396,370,549.91,399.635,396,370,549.91
Nebraska,3,Other,500,2021,727,618.38,656,500,727,618.38,656
Maine,1,Fraud,335.505,2018,404.565,370,449,335.505,404.565,370,449
South Carolina,3,Other,600,2021,727,618.38,982.93,600,727,618.38,982.93
Georgia,2,Other,711,2021,700,618.38,950,711,700,618.38,950
Virginia,4,Other,450,2019,492,476.66,465,450,492,476.66,465
Hawaii,3,Fraud,356.02,2020,279,304.99,249.995,356.02,279,304.99,249.995
Delaware,1,Other,472.2,2019,410.21,476.66,467.02,472.2,410.21,476.66,467.02
Texas,3,Other,652.315,2021,727,618.38,708.7,652.315,727,618.38,708.7
Tennessee,2,Fraud,400,2021,507,500,400,400,507,500,400
New Mexico,4,Other,441.56,2019,492,476.66,450,441.56,492,476.66,450
Nebraska,3,Fraud,260,2020,279,304.99,199.995,260,279,304.99,199.995
Ohio,4,Other,334.18,2018,400.08,460,290.25,334.18,400.08,460,290.25
North Dakota,4,Other,322.9,2019,492,476.66,342.95,322.9,492,476.66,342.95
Connecticut,3,Fraud,299.99,2019,400,394.99,350.43,299.99,400,394.99,350.43
Wisconsin,2,Fraud,300,2019,422.08,394.99,352.135,300,422.08,394.99,352.135
Hawaii,2,Fraud,500,2019,422.08,394.99,500,500,422.08,394.99,500
Virginia,3,Other,445.9,2018,460.27,460,408.5,445.9,460.27,460,408.5
Nebraska,1,Other,596,2022,727.875,727.875,596,596,727.875,727.875,596
New Jersey,2,Fraud,354.18,2018,396,370,360,354.18,396,370,360
Pennsylvania,1,Fraud,300,2018,404.565,370,332.5,300,404.565,370,332.5
Wyoming,1,Other,410,2019,410.21,476.66,500,410,410.21,476.66,500
Oklahoma,2,Other,504.26,2021,700,618.38,1000,504.26,700,618.38,1000
Alabama,2,Identity Theft,0,2021,0,0,0,0,0,0,0
Montana,1,Other,500,2020,495,487.89,542,500,495,487.89,542
Montana,1,Fraud,449.22,2021,402.995,500,400,449.22,402.995,500,400
Washington,3,Other,400,2019,500,476.66,450,400,500,476.66,450
Rhode Island,3,Fraud,268.5,2019,400,394.99,284.99,268.5,400,394.99,284.99
Michigan,2,Fraud,299,2018,396,370,300,299,396,370,300
New Hampshire,4,Fraud,230.55,2020,328,304.99,250,230.55,328,304.99,250
Washington,3,Fraud,395,2020,279,304.99,279.99,395,279,304.99,279.99
Missouri,2,Other,500,2021,700,618.38,600,500,700,618.38,600
Louisiana,1,Fraud,500,2022,600,600,500,500,600,600,500
Virginia,4,Fraud,324.47,2020,328,304.99,339.99,324.47,328,304.99,339.99
Alabama,4,Fraud,437,2021,550,500,500,437,550,500,500
Iowa,1,Other,300,2019,410.21,476.66,205.76,300,410.21,476.66,205.76
Connecticut,1,Other,22000,2022,727.875,727.875,22000,22000,727.875,727.875,22000
New Mexico,3,Other,535.98,2018,460.27,460,574,535.98,460.27,460,574
Louisiana,4,Fraud,380,2019,335.88,394.99,311.245,380,335.88,394.99,311.245
Georgia,2,Fraud,317.5,2018,396,370,344,317.5,396,370,344
Oregon,2,Other,380,2018,499,460,399,380,499,460,399
Nebraska,3,Other,300,2020,490,487.89,300,300,490,487.89,300
Maryland,3,Fraud,316.5,2020,279,304.99,287.975,316.5,279,304.99,287.975
Delaware,3,Other,534.96,2020,490,487.89,750.99,534.96,490,487.89,750.99
New Mexico,2,Other,478.6,2020,431,487.89,490.075,478.6,431,487.89,490.075
Iowa,2,Other,307,2018,499,460,399.99,307,499,460,399.99
New York,2,Fraud,370,2019,422.08,394.99,472.74,370,422.08,394.99,472.74
Texas,2,Fraud,329.915,2020,325,304.99,350.96,329.915,325,304.99,350.96
Tennessee,2,Fraud,313.5,2019,422.08,394.99,400,313.5,422.08,394.99,400
Wisconsin,1,Fraud,299,2018,404.565,370,399.495,299,404.565,370,399.495
Montana,2,Other,561.5,2019,499,476.66,697.5,561.5,499,476.66,697.5
Washington,1,Other,400,2019,410.21,476.66,300,400,410.21,476.66,300
Georgia,4,Fraud,500,2021,550,500,500,500,550,500,500
Hawaii,4,Fraud,400,2018,306.25,370,400,400,306.25,370,400
Iowa,1,Fraud,379.16,2021,402.995,500,262.55,379.16,402.995,500,262.55
Illinois,2,Fraud,300,2018,396,370,299.99,300,396,370,299.99
Rhode Island,3,Fraud,350,2018,380,370,409.99,350,380,370,409.99
Michigan,1,Fraud,400,2021,402.995,500,300,400,402.995,500,300
Idaho,4,Other,545,2021,700,618.38,660,545,700,618.38,660
West Virginia,4,Other,294.34,2019,492,476.66,296,294.34,492,476.66,296
West Virginia,1,Fraud,202.22,2020,330.64,304.99,299.12,202.22,330.64,304.99,299.12
South Carolina,2,Other,460.655,2019,499,476.66,460,460.655,499,476.66,460
Washington,2,Other,500,2020,431,487.89,491.635,500,431,487.89,491.635
Louisiana,4,Fraud,424.375,2021,550,500,499,424.375,550,500,499
Michigan,2,Fraud,400,2021,507,500,500,400,507,500,500
Texas,1,Fraud,380,2018,404.565,370,400,380,404.565,370,400
Oklahoma,2,Other,465,2020,431,487.89,500,465,431,487.89,500
Georgia,3,Other,453.85,2019,500,476.66,450,453.85,500,476.66,450
Washington,1,Other,400,2019,410.21,476.66,300,400,410.21,476.66,300
Alabama,4,Fraud,354,2019,335.88,394.99,300,354,335.88,394.99,300
Connecticut,2,Other,436,2019,499,476.66,633.535,436,499,476.66,633.535
Hawaii,1,Other,464.5,2020,495,487.89,395,464.5,495,487.89,395
Maryland,4,Other,500,2018,400.08,460,472.725,500,400.08,460,472.725
Florida,2,Fraud,375,2020,325,304.99,415.45,375,325,304.99,415.45
New Hampshire,3,Fraud,450,2021,500,500,400,450,500,500,400
Kansas,3,Fraud,249,2020,279,304.99,199.99,249,279,304.99,199.99
Delaware,4,Fraud,369,2019,335.88,394.99,405,369,335.88,394.99,405
New Jersey,2,Other,500,2018,499,460,600,500,499,460,600
Washington,2,Fraud,395,2020,325,304.99,630,395,325,304.99,630
Pennsylvania,1,Other,897.59,2022,727.875,727.875,897.59,897.59,727.875,727.875,897.59
Alaska,4,Other,531.785,2021,700,618.38,537.5,531.785,700,618.38,537.5
Kansas,3,Other,400,2020,490,487.89,437.815,400,490,487.89,437.815
South Dakota,3,Fraud,300,2019,400,394.99,291,300,400,394.99,291
Utah,4,Other,500,2020,500,487.89,500,500,500,487.89,500
South Carolina,3,Fraud,400,2021,500,500,400,400,500,500,400
Ohio,1,Fraud,300,2018,404.565,370,330.99,300,404.565,370,330.99
Alaska,2,Fraud,611,2021,507,500,700,611,507,500,700
Kentucky,4,Other,300,2019,492,476.66,268.04,300,492,476.66,268.04
Missouri,4,Fraud,300,2018,306.25,370,246.44,300,306.25,370,246.44
Pennsylvania,2,Fraud,405,2021,507,500,500,405,507,500,500
North Carolina,2,Other,330,2018,499,460,338,330,499,460,338
Texas,2,Fraud,500,2021,507,500,543.12,500,507,500,543.12
North Dakota,2,Other,500,2020,431,487.89,300,500,431,487.89,300
Puerto Rico,1,Fraud,368,2020,330.64,304.99,368,368,330.64,304.99,368
North Dakota,3,Other,500,2020,490,487.89,575.24,500,490,487.89,575.24
Virginia,1,Fraud,500,2021,402.995,500,421.725,500,402.995,500,421.725
Puerto Rico,3,Fraud,505.5,2021,500,500,594.5,505.5,500,500,594.5
North Dakota,4,Other,505.04,2018,400.08,460,500.04,505.04,400.08,460,500.04
Oregon,1,Identity Theft,0,2020,0,0,0,0,0,0,0
Arkansas,3,Other,350,2019,500,476.66,368.94,350,500,476.66,368.94
Kansas,1,Fraud,249,2020,330.64,304.99,266.895,249,330.64,304.99,266.895
Pennsylvania,3,Other,564.55,2021,727,618.38,600,564.55,727,618.38,600
Rhode Island,2,Other,420,2018,499,460,500,420,499,460,500
Rhode Island,1,Fraud,350,2018,404.565,370,439,350,404.565,370,439
Washington,1,Fraud,349,2018,404.565,370,399,349,404.565,370,399
Oklahoma,4,Other,504.26,2021,700,618.38,460,504.26,700,618.38,460
Massachusetts,3,Fraud,271.5,2020,279,304.99,247,271.5,279,304.99,247
Maryland,3,Fraud,340,2018,380,370,353.405,340,380,370,353.405
Virginia,2,Fraud,350,2018,396,370,392.5,350,396,370,392.5
Pennsylvania,2,Identity Theft,0,2019,0,0,0,0,0,0,0
Rhode Island,4,Other,557.985,2020,500,487.89,500,557.985,500,487.89,500
Connecticut,2,Fraud,299.99,2019,422.08,394.99,297,299.99,422.08,394.99,297
Puerto Rico,3,Fraud,505.5,2021,500,500,594.5,505.5,500,500,594.5
Massachusetts,3,Fraud,289.52,2019,400,394.99,284.995,289.52,400,394.99,284.995
Missouri,2,Other,400,2020,431,487.89,399.5,400,431,487.89,399.5
Washington,1,Other,400,2019,410.21,476.66,300,400,410.21,476.66,300
Tennessee,2,Other,360,2018,499,460,349,360,499,460,349
Colorado,1,Fraud,350,2018,404.565,370,400,350,404.565,370,400
Alabama,3,Other,410,2020,490,487.89,450.235,410,490,487.89,450.235
West Virginia,4,Other,500,2021,700,618.38,630,500,700,618.38,630
Rhode Island,1,Fraud,224.5,2020,330.64,304.99,300,224.5,330.64,304.99,300
Maryland,1,Fraud,407.675,2019,375,394.99,366,407.675,375,394.99,366
Massachusetts,2,Fraud,500,2021,507,500,599,500,507,500,599
Vermont,2,Other,400,2020,431,487.89,480.08,400,431,487.89,480.08
Texas,1,Fraud,380,2018,404.565,370,400,380,404.565,370,400
Virginia,3,Other,445.9,2018,460.27,460,408.5,445.9,460.27,460,408.5
Missouri,3,Fraud,300,2018,380,370,300,300,380,370,300
Puerto Rico,1,Fraud,358,2018,404.565,370,351.5,358,404.565,370,351.5
Nebraska,2,Fraud,260,2020,325,304.99,288.39,260,325,304.99,288.39
South Carolina,4,Other,460.655,2019,492,476.66,475,460.655,492,476.66,475
Arkansas,4,Other,500,2021,700,618.38,679,500,700,618.38,679
Minnesota,2,Fraud,380,2019,422.08,394.99,500,380,422.08,394.99,500
Washington,2,Fraud,500,2021,507,500,508,500,507,500,508
Virginia,3,Fraud,350,2018,380,370,350,350,380,370,350
Wisconsin,4,Other,292,2019,492,476.66,300,292,492,476.66,300
Georgia,3,Fraud,300,2020,279,304.99,250,300,279,304.99,250
Wisconsin,4,Other,499,2021,700,618.38,492.5,499,700,618.38,492.5
Washington,2,Other,400,2019,499,476.66,450,400,499,476.66,450
Minnesota,3,Other,500,2021,727,618.38,600,500,727,618.38,600
Indiana,2,Fraud,349.99,2018,396,370,306.495,349.99,396,370,306.495
Wisconsin,4,Fraud,299,2018,306.25,370,250,299,306.25,370,250
Mississippi,3,Fraud,400,2021,500,500,399.995,400,500,500,399.995
South Carolina,1,Fraud,350,2019,375,394.99,324.65,350,375,394.99,324.65
Alaska,1,Fraud,993.61,2022,600,600,993.61,993.61,600,600,993.61
Delaware,1,Fraud,299.99,2018,404.565,370,471.625,299.99,404.565,370,471.625
Indiana,4,Fraud,235,2020,328,304.99,233.5,235,328,304.99,233.5
Nebraska,3,Other,500,2021,727,618.38,656,500,727,618.38,656
Wisconsin,3,Fraud,395.28,2021,500,500,399.975,395.28,500,500,399.975
Puerto Rico,1,Other,409.5,2019,410.21,476.66,349,409.5,410.21,476.66,349
Kansas,2,Other,400,2019,499,476.66,504.4,400,499,476.66,504.4
Kansas,1,Identity Theft,0,2022,0,0,0,0,0,0,0
Maryland,4,Fraud,407.675,2019,335.88,394.99,357.93,407.675,335.88,394.99,357.93
Hawaii,2,Fraud,400,2018,396,370,335,400,396,370,335
Hawaii,1,Other,502.32,2019,410.21,476.66,511.475,502.32,410.21,476.66,511.475
Georgia,2,Fraud,334.49,2019,422.08,394.99,400,334.49,422.08,394.99,400
Louisiana,4,Other,650,2021,700,618.38,800,650,700,618.38,800
Arizona,3,Fraud,440,2019,400,394.99,410,440,400,394.99,410
Washington,3,Other,531.29,2021,727,618.38,600,531.29,727,618.38,600
Minnesota,1,Other,400,2020,495,487.89,416,400,495,487.89,416
New Hampshire,2,Other,394.5,2018,499,460,490.98,394.5,499,460,490.98
New Hampshire,1,Fraud,262.5,2019,375,394.99,186,262.5,375,394.99,186
Pennsylvania,3,Other,386,2018,460.27,460,400,386,460.27,460,400
Wisconsin,3,Other,309,2018,460.27,460,325.745,309,460.27,460,325.745
Montana,3,Fraud,398.5,2018,380,370,400,398.5,380,370,400
Ohio,1,Fraud,299,2019,375,394.99,291.805,299,375,394.99,291.805
Massachusetts,4,Fraud,289.52,2019,335.88,394.99,257,289.52,335.88,394.99,257
Michigan,2,Fraud,300,2019,422.08,394.99,380,300,422.08,394.99,380
Indiana,3,Other,500,2021,727,618.38,500,500,727,618.38,500
Alabama,4,Fraud,354,2019,335.88,394.99,300,354,335.88,394.99,300
Oklahoma,4,Fraud,410,2021,550,500,486.93,410,550,500,486.93
Wisconsin,3,Other,309,2018,460.27,460,325.745,309,460.27,460,325.745
Virginia,2,Other,450,2019,499,476.66,518.045,450,499,476.66,518.045
Oklahoma,2,Other,450,2019,499,476.66,478,450,499,476.66,478
Idaho,4,Other,452,2018,400.08,460,417,452,400.08,460,417
Maine,4,Other,400,2018,400.08,460,454.19,400,400.08,460,454.19
Missouri,3,Fraud,369,2021,500,500,363.71,369,500,500,363.71
Montana,2,Fraud,398.5,2018,396,370,430,398.5,396,370,430
Alaska,2,Other,471.71,2020,431,487.89,518.11,471.71,431,487.89,518.11
Utah,3,Other,550,2018,460.27,460,527,550,460.27,460,527
Rhode Island,4,Fraud,224.5,2020,328,304.99,229.5,224.5,328,304.99,229.5
North Carolina,1,Other,300,2019,410.21,476.66,300,300,410.21,476.66,300
Michigan,3,Fraud,400,2021,500,500,375,400,500,500,375
New York,1,Other,530.66,2021,535,618.38,500,530.66,535,618.38,500
Indiana,1,Fraud,400,2021,402.995,500,350,400,402.995,500,350
Iowa,2,Other,359,2020,431,487.89,249.04,359,431,487.89,249.04
Maryland,2,Other,500,2020,431,487.89,402.8,500,431,487.89,402.8
Vermont,2,Other,500,2019,499,476.66,504.105,500,499,476.66,504.105
Missouri,2,Fraud,300,2018,396,370,350,300,396,370,350
Oregon,1,Other,400,2019,410.21,476.66,410,400,410.21,476.66,410
Illinois,2,Other,650.31,2021,700,618.38,705.34,650.31,700,618.38,705.34
Arizona,1,Other,500,2020,495,487.89,500,500,495,487.89,500
New Jersey,2,Other,500,2018,499,460,600,500,499,460,600
Oregon,2,Other,380,2018,499,460,399,380,499,460,399
Michigan,4,Fraud,299,2018,306.25,370,220.985,299,306.25,370,220.985
Puerto Rico,2,Other,492.5,2021,700,618.38,605.62,492.5,700,618.38,605.62
New Hampshire,2,Fraud,262.5,2019,422.08,394.99,385,262.5,422.08,394.99,385
South Dakota,3,Other,399.99,2019,500,476.66,345,399.99,500,476.66,345
South Dakota,4,Fraud,411.5,2018,306.25,370,293.995,411.5,306.25,370,293.995
New Hampshire,4,Other,602.5,2021,700,618.38,474.5,602.5,700,618.38,474.5
Wisconsin,4,Fraud,300,2019,335.88,394.99,247.26,300,335.88,394.99,247.26
New York,2,Other,530.66,2021,700,618.38,600,530.66,700,618.38,600
Oregon,1,Other,500,2022,727.875,727.875,500,500,727.875,727.875,500
Nebraska,3,Fraud,358,2019,400,394.99,375.64,358,400,394.99,375.64
Hawaii,3,Fraud,500,2019,400,394.99,500,500,400,394.99,500
Maryland,1,Fraud,525,2021,402.995,500,500,525,402.995,500,500
Iowa,1,Other,480,2021,535,618.38,416.5,480,535,618.38,416.5
Mississippi,2,Other,472.9,2019,499,476.66,380,472.9,499,476.66,380
District of Columbia,4,Fraud,378.5,2018,306.25,370,355.09,378.5,306.25,370,355.09
Utah,1,Fraud,585,2022,600,600,585,585,600,600,585
Pennsylvania,3,Other,475,2020,490,487.89,499.995,475,490,487.89,499.995
Maine,2,Fraud,251,2019,422.08,394.99,349.58,251,422.08,394.99,349.58
Tennessee,4,Other,360,2018,400.08,460,300,360,400.08,460,300
Tennessee,4,Other,700.79,2021,700,618.38,680.1,700.79,700,618.38,680.1
District of Columbia,3,Fraud,370.5,2019,400,394.99,358.99,370.5,400,394.99,358.99
Alabama,1,Other,350,2019,410.21,476.66,302,350,410.21,476.66,302
North Carolina,2,Other,300,2019,499,476.66,350,300,499,476.66,350
New York,3,Fraud,500,2021,500,500,507,500,500,500,507
West Virginia,3,Fraud,347.78,2019,400,394.99,254.4,347.78,400,394.99,254.4
California,1,Fraud,400,2018,404.565,370,480,400,404.565,370,480
Puerto Rico,3,Other,525,2018,460.27,460,553,525,460.27,460,553
Illinois,3,Fraud,450,2021,500,500,500,450,500,500,500
District of Columbia,1,Fraud,699.99,2022,600,600,699.99,699.99,600,600,699.99
Massachusetts,3,Fraud,271.5,2020,279,304.99,247,271.5,279,304.99,247
Kentucky,2,Fraud,352.81,2021,507,500,400,352.81,507,500,400
West Virginia,1,Fraud,300,2018,404.565,370,490,300,404.565,370,490
New York,4,Fraud,320.51,2018,306.25,370,293.95,320.51,306.25,370,293.95
Arkansas,3,Fraud,286,2020,279,304.99,275,286,279,304.99,275
Hawaii,4,Fraud,400,2018,306.25,370,400,400,306.25,370,400
District of Columbia,3,Other,542.855,2021,727,618.38,557,542.855,727,618.38,557
Rhode Island,1,Fraud,385,2022,600,600,385,385,600,600,385
New Mexico,1,Identity Theft,0,2022,0,0,0,0,0,0,0
Ohio,3,Fraud,299,2019,400,394.99,300,299,400,394.99,300
Alaska,4,Other,600,2018,400.08,460,600,600,400.08,460,600
Nebraska,2,Fraud,260,2020,325,304.99,288.39,260,325,304.99,288.39
New Hampshire,2,Fraud,450,2021,507,500,415,450,507,500,415
Mississippi,2,Fraud,326,2018,396,370,330.495,326,396,370,330.495
California,1,Fraud,480,2019,375,394.99,479,480,375,394.99,479
Mississippi,4,Fraud,315.25,2019,335.88,394.99,250,315.25,335.88,394.99,250
Tennessee,3,Fraud,400,2021,500,500,499,400,500,500,499
Wisconsin,4,Fraud,300,2019,335.88,394.99,247.26,300,335.88,394.99,247.26
Puerto Rico,2,Fraud,358,2018,396,370,395.95,358,396,370,395.95
California,4,Other,500,2020,500,487.89,550,500,500,487.89,550
Iowa,4,Fraud,250,2020,328,304.99,249.745,250,328,304.99,249.745
Wyoming,1,Other,391,2022,727.875,727.875,391,391,727.875,727.875,391
Alaska,3,Other,600,2018,460.27,460,549.76,600,460.27,460,549.76
Minnesota,2,Fraud,485.215,2021,507,500,500,485.215,507,500,500
Delaware,4,Other,400,2018,400.08,460,381,400,400.08,460,381
Washington,2,Fraud,390,2019,422.08,394.99,400,390,422.08,394.99,400
Maine,1,Other,1000,2022,727.875,727.875,1000,1000,727.875,727.875,1000
Delaware,4,Other,560,2021,700,618.38,573.85,560,700,618.38,573.85
Montana,4,Other,774.5,2021,700,618.38,1000,774.5,700,618.38,1000
Florida,2,Fraud,375,2020,325,304.99,415.45,375,325,304.99,415.45
Vermont,4,Other,500,2019,492,476.66,448.495,500,492,476.66,448.495
Massachusetts,1,Other,500,2019,410.21,476.66,459,500,410.21,476.66,459
Puerto Rico,2,Other,525,2018,499,460,500,525,499,460,500
Arizona,4,Identity Theft,0,2021,0,0,0,0,0,0,0
Nevada,3,Fraud,400,2020,279,304.99,300,400,279,304.99,300
Arizona,1,Other,700,2022,727.875,727.875,700,700,727.875,727.875,700
Massachusetts,1,Other,90.15,2022,727.875,727.875,90.15,90.15,727.875,727.875,90.15
Oklahoma,3,Other,450,2018,460.27,460,440,450,460.27,460,440
Alaska,4,Fraud,490,2019,335.88,394.99,300,490,335.88,394.99,300
Wisconsin,3,Fraud,395.28,2021,500,500,399.975,395.28,500,500,399.975
North Carolina,3,Fraud,276.955,2020,279,304.99,250.5,276.955,279,304.99,250.5
Vermont,1,Other,394.98,2018,500,460,597.8,394.98,500,460,597.8
California,1,Fraud,480,2019,375,394.99,479,480,375,394.99,479
California,2,Fraud,400,2018,396,370,400,400,396,370,400
North Dakota,4,Fraud,411,2019,335.88,394.99,486,411,335.88,394.99,486
Oklahoma,3,Fraud,410,2021,500,500,400,410,500,500,400
Utah,3,Fraud,375,2018,380,370,391.5,375,380,370,391.5
Minnesota,3,Fraud,380,2019,400,394.99,411.5,380,400,394.99,411.5
Washington,3,Other,400,2019,500,476.66,450,400,500,476.66,450
Pennsylvania,3,Fraud,300,2018,380,370,312.5,300,380,370,312.5
Colorado,1,Fraud,400,2019,375,394.99,400,400,375,394.99,400
Nebraska,4,Fraud,260,2020,328,304.99,265,260,328,304.99,265
New Mexico,3,Other,535.98,2018,460.27,460,574,535.98,460.27,460,574
Virginia,4,Other,450,2019,492,476.66,465,450,492,476.66,465
Pennsylvania,3,Fraud,300,2018,380,370,312.5,300,380,370,312.5
Maryland,1,Fraud,316.5,2020,330.64,304.99,394,316.5,330.64,304.99,394
Virginia,4,Other,599,2021,700,618.38,600,599,700,618.38,600
Alaska,3,Fraud,491,2018,380,370,500,491,380,370,500
New Hampshire,1,Fraud,500,2022,600,600,500,500,600,600,500
Puerto Rico,2,Other,409.5,2019,499,476.66,474.95,409.5,499,476.66,474.95
Kentucky,3,Other,321.5,2020,490,487.89,323,321.5,490,487.89,323
Missouri,3,Fraud,300,2019,400,394.99,309,300,400,394.99,309
Colorado,1,Other,542.5,2022,727.875,727.875,542.5,542.5,727.875,727.875,542.5
Idaho,4,Fraud,399.99,2021,550,500,500,399.99,550,500,500
Missouri,2,Fraud,300,2018,396,370,350,300,396,370,350
Hawaii,3,Fraud,356.02,2020,279,304.99,249.995,356.02,279,304.99,249.995
New Jersey,1,Other,600,2021,535,618.38,516.18,600,535,618.38,516.18
Montana,1,Fraud,398.5,2018,404.565,370,436.5,398.5,404.565,370,436.5
North Dakota,4,Fraud,411,2019,335.88,394.99,486,411,335.88,394.99,486
Nevada,1,Other,525,2020,495,487.89,539,525,495,487.89,539
California,1,Other,465.94,2018,500,460,498.5,465.94,500,460,498.5
Ohio,4,Fraud,299,2019,335.88,394.99,248.31,299,335.88,394.99,248.31
Michigan,4,Fraud,299,2018,306.25,370,220.985,299,306.25,370,220.985
Arizona,2,Fraud,525,2021,507,500,603,525,507,500,603
District of Columbia,1,Other,500,2019,410.21,476.66,400,500,410.21,476.66,400
South Carolina,1,Other,473.085,2020,495,487.89,490,473.085,495,487.89,490
Ohio,3,Fraud,375,2021,500,500,385.02,375,500,500,385.02
Tennessee,1,Fraud,318.5,2018,404.565,370,383.32,318.5,404.565,370,383.32
Arkansas,1,Other,500,2021,535,618.38,462.5,500,535,618.38,462.5
New Jersey,1,Other,400,2020,495,487.89,375,400,495,487.89,375
Iowa,4,Fraud,309.99,2019,335.88,394.99,259.5,309.99,335.88,394.99,259.5
Michigan,2,Other,450,2021,700,618.38,458.92,450,700,618.38,458.92
Wisconsin,4,Fraud,299,2018,306.25,370,250,299,306.25,370,250
Delaware,3,Fraud,399,2020,279,304.99,343.76,399,279,304.99,343.76
Alaska,3,Fraud,611,2021,500,500,718.68,611,500,500,718.68
Georgia,4,Fraud,300,2020,328,304.99,307.195,300,328,304.99,307.195
Ohio,3,Fraud,300,2018,380,370,300,300,380,370,300
Oklahoma,4,Fraud,259.49,2020,328,304.99,307,259.49,328,304.99,307
Maine,1,Fraud,335.505,2018,404.565,370,449,335.505,404.565,370,449
North Carolina,4,Fraud,311.5,2018,306.25,370,281.86,311.5,306.25,370,281.86
Texas,3,Other,500,2019,500,476.66,500,500,500,476.66,500
Missouri,3,Other,390.9,2019,500,476.66,400,390.9,500,476.66,400
Idaho,2,Other,400,2019,499,476.66,412,400,499,476.66,412
North Carolina,3,Fraud,350,2019,400,394.99,400,350,400,394.99,400
Illinois,4,Other,440,2019,492,476.66,423.56,440,492,476.66,423.56
Connecticut,4,Fraud,299.99,2019,335.88,394.99,300,299.99,335.88,394.99,300
West Virginia,1,Fraud,202.22,2020,330.64,304.99,299.12,202.22,330.64,304.99,299.12
Massachusetts,4,Fraud,289.52,2019,335.88,394.99,257,289.52,335.88,394.99,257
Texas,3,Fraud,500,2021,500,500,500,500,500,500,500
California,2,Fraud,480,2019,422.08,394.99,500,480,422.08,394.99,500
Michigan,2,Fraud,400,2021,507,500,500,400,507,500,500
Missouri,4,Other,400,2020,500,487.89,391.06,400,500,487.89,391.06
Georgia,1,Fraud,317.5,2018,404.565,370,344.5,317.5,404.565,370,344.5
Washington,2,Fraud,390,2019,422.08,394.99,400,390,422.08,394.99,400
Nebraska,4,Other,327,2019,492,476.66,332.365,327,492,476.66,332.365
Mississippi,1,Fraud,500,2022,600,600,500,500,600,600,500
Rhode Island,4,Fraud,224.5,2020,328,304.99,229.5,224.5,328,304.99,229.5
Virginia,1,Other,450,2019,410.21,476.66,350.45,450,410.21,476.66,350.45
New York,1,Fraud,500,2021,402.995,500,425,500,402.995,500,425
Texas,2,Other,500,2019,499,476.66,549,500,499,476.66,549
Oregon,4,Fraud,347.915,2019,335.88,394.99,300,347.915,335.88,394.99,300
Delaware,1,Other,472.2,2019,410.21,476.66,467.02,472.2,410.21,476.66,467.02
Indiana,1,Other,423.72,2020,495,487.89,500,423.72,495,487.89,500
North Dakota,3,Fraud,483.995,2018,380,370,444,483.995,380,370,444
Wisconsin,3,Other,309,2018,460.27,460,325.745,309,460.27,460,325.745
Colorado,4,Other,500,2019,492,476.66,525.5,500,492,476.66,525.5
Tennessee,4,Other,700.79,2021,700,618.38,680.1,700.79,700,618.38,680.1
Georgia,1,Fraud,334.49,2019,375,394.99,324,334.49,375,394.99,324
Louisiana,2,Other,450,2020,431,487.89,400,450,431,487.89,400
Kentucky,1,Other,300,2019,410.21,476.66,311.97,300,410.21,476.66,311.97
Alabama,3,Fraud,437,2021,500,500,393.79,437,500,500,393.79
Iowa,1,Fraud,250,2020,330.64,304.99,296.24,250,330.64,304.99,296.24
North Carolina,3,Fraud,311.5,2018,380,370,312.79,311.5,380,370,312.79
Rhode Island,2,Other,557.985,2020,431,487.89,651.5,557.985,431,487.89,651.5
District of Columbia,2,Fraud,378.5,2018,396,370,306.995,378.5,396,370,306.995
Nebraska,2,Fraud,358,2019,422.08,394.99,500,358,422.08,394.99,500
Montana,2,Fraud,295.89,2020,325,304.99,350,295.89,325,304.99,350
North Carolina,3,Other,330,2018,460.27,460,335,330,460.27,460,335
Kansas,1,Other,400,2020,495,487.89,386.635,400,495,487.89,386.635
Arizona,2,Other,600,2021,700,618.38,714.88,600,700,618.38,714.88
California,2,Fraud,400,2018,396,370,400,400,396,370,400
Florida,3,Other,458.145,2019,500,476.66,497,458.145,500,476.66,497
Arizona,3,Fraud,440,2019,400,394.99,410,440,400,394.99,410
Kentucky,2,Fraud,300,2018,396,370,311.5,300,396,370,311.5
Mississippi,1,Other,420,2018,500,460,598,420,500,460,598
Texas,3,Other,500,2018,460.27,460,500,500,460.27,460,500
Arkansas,1,Other,350,2019,410.21,476.66,300,350,410.21,476.66,300
Montana,2,Fraud,300,2019,422.08,394.99,267,300,422.08,394.99,267
New York,1,Fraud,500,2021,402.995,500,425,500,402.995,500,425
Michigan,2,Fraud,299,2018,396,370,300,299,396,370,300
South Carolina,1,Other,600,2021,535,618.38,523.75,600,535,618.38,523.75
Puerto Rico,4,Fraud,350,2019,335.88,394.99,403.5,350,335.88,394.99,403.5
District of Columbia,1,Fraud,699.99,2022,600,600,699.99,699.99,600,600,699.99
South Carolina,4,Other,460.655,2019,492,476.66,475,460.655,492,476.66,475
Montana,1,Other,425,2018,500,460,779.5,425,500,460,779.5
Hawaii,2,Fraud,356.02,2020,325,304.99,356.02,356.02,325,304.99,356.02
Indiana,3,Other,400,2019,500,476.66,435,400,500,476.66,435
Louisiana,1,Fraud,424.375,2021,402.995,500,400,424.375,402.995,500,400
Connecticut,3,Other,436,2019,500,476.66,450,436,500,476.66,450
Arizona,3,Fraud,399,2018,380,370,400,399,380,370,400
South Dakota,1,Fraud,411.5,2018,404.565,370,679.5,411.5,404.565,370,679.5
Mississippi,4,Identity Theft,0,2019,0,0,0,0,0,0,0
North Dakota,4,Fraud,456,2021,550,500,550,456,550,500,550
Tennessee,4,Fraud,313.5,2019,335.88,394.99,275,313.5,335.88,394.99,275
Missouri,1,Other,344.52,2018,500,460,440.47,344.52,500,460,440.47
Rhode Island,3,Other,557.985,2020,490,487.89,524.55,557.985,490,487.89,524.55
Montana,3,Fraud,300,2019,400,394.99,300,300,400,394.99,300
Pennsylvania,2,Other,564.55,2021,700,618.38,649.615,564.55,700,618.38,649.615
Hawaii,3,Fraud,641.75,2021,500,500,615,641.75,500,500,615
North Carolina,2,Other,300,2019,499,476.66,350,300,499,476.66,350
Massachusetts,3,Other,300,2021,727,618.38,100,300,727,618.38,100
Arizona,3,Fraud,525,2021,500,500,500,525,500,500,500
Massachusetts,2,Other,450,2018,499,460,500,450,499,460,500
Missouri,4,Fraud,229,2020,328,304.99,230,229,328,304.99,230
Delaware,2,Fraud,500,2021,507,500,600,500,507,500,600
California,2,Other,494.16,2019,499,476.66,525,494.16,499,476.66,525
North Carolina,1,Fraud,500,2022,600,600,500,500,600,600,500
Minnesota,1,Other,379.305,2019,410.21,476.66,327.23,379.305,410.21,476.66,327.23
Maryland,2,Other,500,2020,431,487.89,402.8,500,431,487.89,402.8
Wisconsin,4,Fraud,300,2019,335.88,394.99,247.26,300,335.88,394.99,247.26
Alabama,3,Other,410,2020,490,487.89,450.235,410,490,487.89,450.235
Delaware,4,Other,560,2021,700,618.38,573.85,560,700,618.38,573.85
Tennessee,2,Fraud,313.5,2019,422.08,394.99,400,313.5,422.08,394.99,400
Alabama,1,Other,350,2019,410.21,476.66,302,350,410.21,476.66,302
Pennsylvania,3,Fraud,254.75,2020,279,304.99,220,254.75,279,304.99,220
Tennessee,2,Other,700.79,2021,700,618.38,800,700.79,700,618.38,800
Michigan,3,Fraud,250,2020,279,304.99,200,250,279,304.99,200
Kansas,3,Other,400,2020,490,487.89,437.815,400,490,487.89,437.815
Missouri,4,Other,344.52,2018,400.08,460,309.5,344.52,400.08,460,309.5
Indiana,4,Fraud,349.99,2018,306.25,370,286.5,349.99,306.25,370,286.5
New York,2,Fraud,320.51,2018,396,370,344,320.51,396,370,344
Maine,2,Fraud,251,2019,422.08,394.99,349.58,251,422.08,394.99,349.58
Kansas,2,Other,400,2020,431,487.89,300,400,431,487.89,300
Mississippi,3,Other,420,2018,460.27,460,490.095,420,460.27,460,490.095
Vermont,1,Fraud,350,2019,375,394.99,375,350,375,394.99,375
New York,1,Fraud,650,2022,600,600,650,650,600,600,650
Iowa,4,Other,480,2021,700,618.38,450,480,700,618.38,450
South Dakota,2,Other,949.5,2021,700,618.38,800,949.5,700,618.38,800
Wyoming,3,Other,501.98,2020,490,487.89,347,501.98,490,487.89,347
Maryland,2,Fraud,340,2018,396,370,362.5,340,396,370,362.5
Connecticut,3,Fraud,301.75,2018,380,370,300,301.75,380,370,300
Rhode Island,2,Other,420,2018,499,460,500,420,499,460,500
Florida,1,Other,800,2021,535,618.38,600,800,535,618.38,600
Arizona,2,Other,500,2020,431,487.89,490,500,431,487.89,490
Kentucky,3,Other,321.5,2020,490,487.89,323,321.5,490,487.89,323
North Dakota,4,Fraud,411,2019,335.88,394.99,486,411,335.88,394.99,486
District of Columbia,1,Other,500,2019,410.21,476.66,400,500,410.21,476.66,400
New Mexico,1,Other,441.56,2019,410.21,476.66,432.655,441.56,410.21,476.66,432.655
Mississippi,4,Other,700,2021,700,618.38,775,700,700,618.38,775
New York,1,Other,400,2018,500,460,350,400,500,460,350
Delaware,4,Fraud,399,2020,328,304.99,404.9,399,328,304.99,404.9
Washington,1,Fraud,349,2018,404.565,370,399,349,404.565,370,399
Wisconsin,4,Fraud,244.79,2020,328,304.99,238.355,244.79,328,304.99,238.355
Rhode Island,4,Other,580.23,2019,492,476.66,600,580.23,492,476.66,600
North Dakota,4,Other,500,2020,500,487.89,490,500,500,487.89,490
Pennsylvania,2,Other,475,2020,431,487.89,375,475,431,487.89,375
Washington,4,Fraud,349,2018,306.25,370,280,349,306.25,370,280
Wisconsin,1,Fraud,300,2019,375,394.99,250,300,375,394.99,250
Louisiana,3,Other,450,2020,490,487.89,499.495,450,490,487.89,499.495
Michigan,1,Fraud,400,2021,402.995,500,300,400,402.995,500,300
South Carolina,2,Fraud,283.765,2020,325,304.99,299,283.765,325,304.99,299
Utah,2,Fraud,400,2019,422.08,394.99,499,400,422.08,394.99,499
South Dakota,2,Other,400,2020,431,487.89,400,400,431,487.89,400
Oregon,2,Other,400,2019,499,476.66,497,400,499,476.66,497
Florida,3,Fraud,375,2020,279,304.99,299,375,279,304.99,299
Oklahoma,4,Fraud,300,2018,306.25,370,222.5,300,306.25,370,222.5
Pennsylvania,2,Other,443.64,2019,499,476.66,411,443.64,499,476.66,411
Arizona,1,Other,700,2022,727.875,727.875,700,700,727.875,727.875,700
Nebraska,3,Other,500,2021,727,618.38,656,500,727,618.38,656
West Virginia,3,Fraud,202.22,2020,279,304.99,168.99,202.22,279,304.99,168.99
South Dakota,3,Other,400,2020,490,487.89,337.86,400,490,487.89,337.86
New Mexico,2,Other,535.98,2018,499,460,550,535.98,499,460,550
Tennessee,1,Other,360,2018,500,460,464,360,500,460,464
Hawaii,1,Other,800,2022,727.875,727.875,800,800,727.875,727.875,800
Minnesota,1,Other,379.305,2019,410.21,476.66,327.23,379.305,410.21,476.66,327.23
Tennessee,1,Other,360,2018,500,460,464,360,500,460,464
Oregon,2,Fraud,345.4,2018,396,370,377.3,345.4,396,370,377.3
South Dakota,1,Fraud,497,2021,402.995,500,400,497,402.995,500,400
Oregon,3,Other,390,2020,490,487.89,400,390,490,487.89,400
Massachusetts,2,Fraud,500,2021,507,500,599,500,507,500,599
Oklahoma,1,Fraud,500,2022,600,600,500,500,600,600,500
Missouri,2,Fraud,300,2018,396,370,350,300,396,370,350
Indiana,4,Fraud,319,2019,335.88,394.99,300,319,335.88,394.99,300
New Hampshire,1,Other,595,2022,727.875,727.875,595,595,727.875,727.875,595
New York,2,Fraud,320.51,2018,396,370,344,320.51,396,370,344
Indiana,2,Identity Theft,0,2019,0,0,0,0,0,0,0
West Virginia,1,Other,648,2022,727.875,727.875,648,648,727.875,727.875,648
Nebraska,1,Other,300,2020,495,487.89,254.52,300,495,487.89,254.52
Alaska,4,Other,541.595,2019,492,476.66,578.4,541.595,492,476.66,578.4
Arizona,1,Fraud,440,2019,375,394.99,449.995,440,375,394.99,449.995
Missouri,1,Fraud,500,2022,600,600,500,500,600,600,500
Arkansas,2,Other,411,2018,499,460,485,411,499,460,485
New Mexico,2,Fraud,400,2018,396,370,499.5,400,396,370,499.5
Arizona,3,Fraud,440,2019,400,394.99,410,440,400,394.99,410
Virginia,4,Fraud,500,2021,550,500,603,500,550,500,603
Iowa,1,Identity Theft,0,2018,0,0,0,0,0,0,0
Hawaii,2,Other,700,2021,700,618.38,975,700,700,618.38,975
Rhode Island,1,Fraud,224.5,2020,330.64,304.99,300,224.5,330.64,304.99,300
Alaska,1,Fraud,500,2020,330.64,304.99,500,500,330.64,304.99,500
Connecticut,3,Fraud,299.99,2019,400,394.99,350.43,299.99,400,394.99,350.43
Arkansas,2,Fraud,360,2018,396,370,307.99,360,396,370,307.99
Washington,4,Other,500,2020,500,487.89,500,500,500,487.89,500
South Carolina,1,Fraud,350,2019,375,394.99,324.65,350,375,394.99,324.65
Wisconsin,3,Fraud,299,2018,380,370,261.25,299,380,370,261.25
West Virginia,2,Other,294.34,2019,499,476.66,350,294.34,499,476.66,350
New Mexico,3,Fraud,408.62,2020,279,304.99,300,408.62,279,304.99,300
Kansas,1,Other,500,2021,535,618.38,550,500,535,618.38,550
South Dakota,3,Fraud,300,2019,400,394.99,291,300,400,394.99,291
Maryland,3,Other,500,2018,460.27,460,456,500,460.27,460,456
Kansas,1,Fraud,350,2018,404.565,370,400,350,404.565,370,400
Minnesota,1,Other,400,2020,495,487.89,416,400,495,487.89,416
Maine,1,Fraud,450,2022,600,600,450,450,600,600,450
Connecticut,1,Other,452,2018,500,460,708.5,452,500,460,708.5
Alaska,1,Fraud,611,2021,402.995,500,500,611,402.995,500,500
New York,1,Fraud,650,2022,600,600,650,650,600,600,650
North Dakota,2,Other,322.9,2019,499,476.66,566,322.9,499,476.66,566
Georgia,3,Other,500,2020,490,487.89,500,500,490,487.89,500
South Carolina,3,Other,374,2018,460.27,460,500,374,460.27,460,500
Iowa,1,Fraud,379.16,2021,402.995,500,262.55,379.16,402.995,500,262.55
Delaware,1,Fraud,500,2021,402.995,500,460.48,500,402.995,500,460.48
Wyoming,4,Fraud,400,2019,335.88,394.99,225,400,335.88,394.99,225
Kentucky,3,Fraud,300,2018,380,370,313.25,300,380,370,313.25
Delaware,1,Fraud,369,2019,375,394.99,307,369,375,394.99,307
Virginia,1,Other,500,2020,495,487.89,499,500,495,487.89,499
Texas,2,Other,500,2018,499,460,500,500,499,460,500
Wyoming,3,Fraud,500,2021,500,500,400,500,500,500,400
Kentucky,3,Fraud,300,2019,400,394.99,350,300,400,394.99,350
Wyoming,4,Identity Theft,0,2020,0,0,0,0,0,0,0
Florida,2,Other,466.81,2018,499,460,500,466.81,499,460,500
Utah,4,Other,500,2020,500,487.89,500,500,500,487.89,500
Oregon,1,Fraud,299.265,2020,330.64,304.99,267,299.265,330.64,304.99,267
Utah,1,Fraud,320.84,2020,330.64,304.99,439.99,320.84,330.64,304.99,439.99
Connecticut,1,Fraud,301.75,2018,404.565,370,312,301.75,404.565,370,312
New Hampshire,1,Other,595,2022,727.875,727.875,595,595,727.875,727.875,595
Utah,2,Fraud,320.84,2020,325,304.99,399.98,320.84,325,304.99,399.98
Oregon,3,Other,380,2018,460.27,460,393.57,380,460.27,460,393.57
Oregon,1,Fraud,347.915,2019,375,394.99,309.095,347.915,375,394.99,309.095
Tennessee,3,Identity Theft,0,2020,0,0,0,0,0,0,0
Oklahoma,1,Other,487.98,2022,727.875,727.875,487.98,487.98,727.875,727.875,487.98
Utah,3,Other,500,2020,490,487.89,630,500,490,487.89,630
New Mexico,2,Other,535.98,2018,499,460,550,535.98,499,460,550
Maine,1,Other,400,2018,500,460,348.5,400,500,460,348.5
Alabama,3,Fraud,437,2021,500,500,393.79,437,500,500,393.79
Arizona,2,Other,450,2018,499,460,492.925,450,499,460,492.925
Florida,3,Other,800,2021,727,618.38,879.5,800,727,618.38,879.5
California,2,Fraud,400,2018,396,370,400,400,396,370,400
New Jersey,1,Other,400,2020,495,487.89,375,400,495,487.89,375
Idaho,1,Fraud,399.99,2021,402.995,500,365,399.99,402.995,500,365
Utah,2,Identity Theft,0,2020,0,0,0,0,0,0,0
Nebraska,1,Fraud,499.99,2022,600,600,499.99,499.99,600,600,499.99
Maine,1,Fraud,335.505,2018,404.565,370,449,335.505,404.565,370,449
Idaho,1,Fraud,399.99,2021,402.995,500,365,399.99,402.995,500,365
Nevada,1,Fraud,400,2020,330.64,304.99,460,400,330.64,304.99,460
Washington,4,Other,531.29,2021,700,618.38,713,531.29,700,618.38,713
California,1,Fraud,400,2020,330.64,304.99,400,400,330.64,304.99,400
Ohio,2,Other,400,2020,431,487.89,352.49,400,431,487.89,352.49
West Virginia,3,Other,500,2021,727,618.38,850,500,727,618.38,850
Indiana,4,Fraud,349.99,2018,306.25,370,286.5,349.99,306.25,370,286.5
Puerto Rico,2,Other,525,2018,499,460,500,525,499,460,500
Wisconsin,1,Other,292,2019,410.21,476.66,282.5,292,410.21,476.66,282.5
Minnesota,3,Fraud,359,2018,380,370,400,359,380,370,400
Alaska,1,Other,531.785,2021,535,618.38,500,531.785,535,618.38,500
Maryland,1,Fraud,407.675,2019,375,394.99,366,407.675,375,394.99,366
South Carolina,1,Other,473.085,2020,495,487.89,490,473.085,495,487.89,490
Delaware,3,Fraud,399,2020,279,304.99,343.76,399,279,304.99,343.76
Oklahoma,1,Other,504.26,2021,535,618.38,470.92,504.26,535,618.38,470.92
Alaska,3,Fraud,500,2020,279,304.99,500,500,279,304.99,500
Tennessee,2,Other,388,2019,499,476.66,400,388,499,476.66,400
Wisconsin,2,Other,292,2019,499,476.66,276.5,292,499,476.66,276.5
Minnesota,3,Other,381,2018,460.27,460,373.25,381,460.27,460,373.25
North Dakota,4,Other,322.9,2019,492,476.66,342.95,322.9,492,476.66,342.95
Alaska,1,Fraud,490,2019,375,394.99,500,490,375,394.99,500
Massachusetts,4,Fraud,335.75,2018,306.25,370,300,335.75,306.25,370,300
Florida,4,Fraud,395,2018,306.25,370,339.405,395,306.25,370,339.405
West Virginia,2,Fraud,202.22,2020,325,304.99,249.99,202.22,325,304.99,249.99
Kentucky,1,Other,500,2021,535,618.38,400,500,535,618.38,400
Oregon,4,Other,380,2018,400.08,460,340,380,400.08,460,340
Minnesota,3,Other,381,2018,460.27,460,373.25,381,460.27,460,373.25
Delaware,2,Fraud,399,2020,325,304.99,459,399,325,304.99,459
Oklahoma,1,Other,487.98,2022,727.875,727.875,487.98,487.98,727.875,727.875,487.98
New Mexico,4,Other,535.98,2018,400.08,460,509.44,535.98,400.08,460,509.44
West Virginia,1,Other,235.23,2020,495,487.89,200,235.23,495,487.89,200
Virginia,4,Other,599,2021,700,618.38,600,599,700,618.38,600
Nevada,1,Fraud,500,2019,375,394.99,600,500,375,394.99,600
Maryland,1,Other,500,2018,500,460,632,500,500,460,632
New Mexico,2,Other,478.6,2020,431,487.89,490.075,478.6,431,487.89,490.075
California,3,Other,465.94,2018,460.27,460,471.55,465.94,460.27,460,471.55
West Virginia,3,Fraud,350,2021,500,500,425,350,500,500,425
Delaware,4,Other,534.96,2020,500,487.89,620.6,534.96,500,487.89,620.6
Georgia,3,Other,458,2018,460.27,460,434.75,458,460.27,460,434.75
Virginia,4,Fraud,350,2018,306.25,370,300,350,306.25,370,300
North Carolina,3,Other,300,2019,500,476.66,309,300,500,476.66,309
Washington,3,Fraud,500,2021,500,500,500,500,500,500,500
Kansas,3,Fraud,329.485,2019,400,394.99,307,329.485,400,394.99,307
Montana,2,Fraud,300,2019,422.08,394.99,267,300,422.08,394.99,267
Tennessee,1,Other,700.79,2021,535,618.38,546,700.79,535,618.38,546
Utah,3,Other,550,2018,460.27,460,527,550,460.27,460,527
Virginia,1,Other,445.9,2018,500,460,384.385,445.9,500,460,384.385
Alaska,1,Fraud,611,2021,402.995,500,500,611,402.995,500,500
Michigan,1,Fraud,500,2022,600,600,500,500,600,600,500
Georgia,3,Other,453.85,2019,500,476.66,450,453.85,500,476.66,450
Wyoming,3,Fraud,304,2020,279,304.99,308,304,279,304.99,308
South Carolina,4,Fraud,283.765,2020,328,304.99,289,283.765,328,304.99,289
Nebraska,4,Other,420,2018,400.08,460,454,420,400.08,460,454
Maryland,3,Fraud,407.675,2019,400,394.99,499,407.675,400,394.99,499
Pennsylvania,4,Other,564.55,2021,700,618.38,547,564.55,700,618.38,547
Illinois,3,Fraud,450,2021,500,500,500,450,500,500,500
Florida,4,Identity Theft,0,2018,0,0,0,0,0,0,0
Washington,4,Fraud,395,2020,328,304.99,309.36,395,328,304.99,309.36
Connecticut,1,Other,452,2018,500,460,708.5,452,500,460,708.5
Virginia,2,Fraud,399.985,2019,422.08,394.99,457.75,399.985,422.08,394.99,457.75
Kansas,1,Fraud,350,2018,404.565,370,400,350,404.565,370,400
Texas,4,Other,500,2020,500,487.89,505.24,500,500,487.89,505.24
Delaware,3,Fraud,500,2021,500,500,546,500,500,500,546
Idaho,2,Fraud,282.99,2020,325,304.99,299.99,282.99,325,304.99,299.99
New York,4,Fraud,300,2020,328,304.99,315.16,300,328,304.99,315.16
Georgia,1,Other,453.85,2019,410.21,476.66,452.145,453.85,410.21,476.66,452.145
Delaware,2,Other,400,2018,499,460,599.5,400,499,460,599.5
Illinois,4,Fraud,300,2019,335.88,394.99,265,300,335.88,394.99,265
Iowa,3,Other,359,2020,490,487.89,470.44,359,490,487.89,470.44
South Carolina,1,Fraud,500,2022,600,600,500,500,600,600,500
Puerto Rico,2,Fraud,368,2020,325,304.99,397.5,368,325,304.99,397.5
Colorado,3,Fraud,486.13,2021,500,500,499,486.13,500,500,499
Pennsylvania,2,Fraud,300,2018,396,370,310.5,300,396,370,310.5
Arkansas,2,Fraud,300,2019,422.08,394.99,450,300,422.08,394.99,450
Illinois,4,Fraud,300,2018,306.25,370,257,300,306.25,370,257
Ohio,2,Fraud,299,2019,422.08,394.99,328,299,422.08,394.99,328
Georgia,3,Other,453.85,2019,500,476.66,450,453.85,500,476.66,450
New Hampshire,4,Fraud,262.5,2019,335.88,394.99,252.5,262.5,335.88,394.99,252.5
Hawaii,2,Other,464.5,2020,431,487.89,400,464.5,431,487.89,400
Wisconsin,1,Fraud,395.28,2021,402.995,500,300,395.28,402.995,500,300
Wyoming,2,Fraud,500,2021,507,500,654.25,500,507,500,654.25
Pennsylvania,1,Fraud,300,2019,375,394.99,318,300,375,394.99,318
District of Columbia,3,Fraud,370.5,2019,400,394.99,358.99,370.5,400,394.99,358.99
Maine,1,Other,400,2018,500,460,348.5,400,500,460,348.5
Kansas,3,Fraud,249,2020,279,304.99,199.99,249,279,304.99,199.99
Kansas,2,Fraud,350,2018,396,370,400,350,396,370,400
Georgia,2,Other,453.85,2019,499,476.66,424.83,453.85,499,476.66,424.83
Nevada,3,Fraud,630.94,2021,500,500,650,630.94,500,500,650
Alabama,1,Fraud,437,2021,402.995,500,400,437,402.995,500,400
North Carolina,2,Other,330,2018,499,460,338,330,499,460,338
Massachusetts,4,Fraud,289.52,2019,335.88,394.99,257,289.52,335.88,394.99,257
Washington,4,Fraud,500,2021,550,500,600,500,550,500,600
Texas,3,Fraud,408,2019,400,394.99,425,408,400,394.99,425
Utah,3,Other,500,2020,490,487.89,630,500,490,487.89,630
Puerto Rico,4,Fraud,505.5,2021,550,500,575,505.5,550,500,575
Florida,3,Other,800,2021,727,618.38,879.5,800,727,618.38,879.5
California,2,Other,465.94,2018,499,460,500,465.94,499,460,500
Utah,4,Fraud,320.84,2020,328,304.99,340.39,320.84,328,304.99,340.39
Maine,3,Other,318,2020,490,487.89,249.5,318,490,487.89,249.5
West Virginia,1,Other,648,2022,727.875,727.875,648,648,727.875,727.875,648
New Jersey,1,Other,500,2018,500,460,500,500,500,460,500
Wisconsin,1,Other,344.01,2020,495,487.89,300,344.01,495,487.89,300
Iowa,1,Other,359,2020,495,487.89,299,359,495,487.89,299
Michigan,4,Other,450,2021,700,618.38,500,450,700,618.38,500
Iowa,1,Fraud,250,2020,330.64,304.99,296.24,250,330.64,304.99,296.24
Indiana,1,Fraud,480,2022,600,600,480,480,600,600,480
Tennessee,4,Fraud,313.5,2019,335.88,394.99,275,313.5,335.88,394.99,275
South Dakota,4,Fraud,497,2021,550,500,520,497,550,500,520
Kentucky,4,Fraud,300,2019,335.88,394.99,200,300,335.88,394.99,200
Virginia,3,Fraud,324.47,2020,279,304.99,279.99,324.47,279,304.99,279.99
Pennsylvania,3,Other,386,2018,460.27,460,400,386,460.27,460,400
Washington,1,Fraud,660,2022,600,600,660,660,600,600,660
Mississippi,3,Fraud,209.985,2020,279,304.99,200,209.985,279,304.99,200
Utah,3,Fraud,320.84,2020,279,304.99,250,320.84,279,304.99,250
District of Columbia,3,Fraud,500,2021,500,500,499.995,500,500,500,499.995
Colorado,1,Other,542.5,2022,727.875,727.875,542.5,542.5,727.875,727.875,542.5
Nebraska,3,Other,500,2021,727,618.38,656,500,727,618.38,656
Oregon,4,Fraud,345.4,2018,306.25,370,250,345.4,306.25,370,250
Ohio,1,Other,334.18,2018,500,460,272.01,334.18,500,460,272.01
Oregon,3,Other,505,2021,727,618.38,600,505,727,618.38,600
Vermont,2,Fraud,329,2021,507,500,350,329,507,500,350
South Dakota,3,Other,400,2020,490,487.89,337.86,400,490,487.89,337.86
Connecticut,1,Other,452,2018,500,460,708.5,452,500,460,708.5
Arizona,2,Other,500,2020,431,487.89,490,500,431,487.89,490
Hawaii,1,Fraud,500,2019,375,394.99,500,500,375,394.99,500
Wisconsin,3,Fraud,299,2018,380,370,261.25,299,380,370,261.25
Arizona,4,Other,463,2019,492,476.66,500,463,492,476.66,500
Maryland,3,Other,598,2021,727,618.38,717,598,727,618.38,717
Texas,3,Fraud,408,2019,400,394.99,425,408,400,394.99,425
Florida,2,Fraud,375,2020,325,304.99,415.45,375,325,304.99,415.45
West Virginia,3,Fraud,350,2021,500,500,425,350,500,500,425
Rhode Island,4,Fraud,350,2018,306.25,370,205,350,306.25,370,205
Indiana,2,Other,500,2021,700,618.38,361,500,700,618.38,361
Washington,4,Other,531.29,2021,700,618.38,713,531.29,700,618.38,713
Mississippi,2,Fraud,326,2018,396,370,330.495,326,396,370,330.495
Alaska,2,Fraud,611,2021,507,500,700,611,507,500,700
Virginia,2,Fraud,500,2021,507,500,523.245,500,507,500,523.245
Idaho,2,Other,545,2021,700,618.38,490,545,700,618.38,490
New Mexico,3,Fraud,500,2019,400,394.99,500,500,400,394.99,500
Delaware,4,Other,472.2,2019,492,476.66,500,472.2,492,476.66,500
Indiana,1,Fraud,349.99,2018,404.565,370,449,349.99,404.565,370,449
Montana,4,Fraud,295.89,2020,328,304.99,300,295.89,328,304.99,300
Maryland,4,Other,598,2021,700,618.38,654,598,700,618.38,654
Hawaii,1,Other,700,2021,535,618.38,508,700,535,618.38,508
California,1,Fraud,480,2019,375,394.99,479,480,375,394.99,479
Idaho,1,Fraud,400,2018,404.565,370,450,400,404.565,370,450
Tennessee,4,Fraud,269.505,2020,328,304.99,254.95,269.505,328,304.99,254.95
California,2,Fraud,610,2021,507,500,649,610,507,500,649
Tennessee,1,Fraud,313.5,2019,375,394.99,329,313.5,375,394.99,329
Tennessee,1,Other,500,2020,495,487.89,500,500,495,487.89,500
Louisiana,1,Other,950,2022,727.875,727.875,950,950,727.875,727.875,950
Arizona,1,Fraud,700,2022,600,600,700,700,600,600,700
North Dakota,3,Other,505.04,2018,460.27,460,610.35,505.04,460.27,460,610.35
Vermont,2,Fraud,329,2021,507,500,350,329,507,500,350
Colorado,1,Identity Theft,0,2019,0,0,0,0,0,0,0
Florida,4,Fraud,395,2018,306.25,370,339.405,395,306.25,370,339.405
Connecticut,4,Other,400,2020,500,487.89,450,400,500,487.89,450
Missouri,1,Other,390.9,2019,410.21,476.66,412.34,390.9,410.21,476.66,412.34
Vermont,3,Other,500,2019,500,476.66,346,500,500,476.66,346
Indiana,4,Fraud,235,2020,328,304.99,233.5,235,328,304.99,233.5
Virginia,4,Other,500,2020,500,487.89,529.995,500,500,487.89,529.995
Washington,4,Other,531.29,2021,700,618.38,713,531.29,700,618.38,713
Washington,1,Other,500,2022,727.875,727.875,500,500,727.875,727.875,500
Arkansas,1,Other,411,2018,500,460,480,411,500,460,480
Georgia,3,Other,711,2021,727,618.38,793.435,711,727,618.38,793.435
Louisiana,4,Fraud,380,2019,335.88,394.99,311.245,380,335.88,394.99,311.245
Louisiana,3,Fraud,424.375,2021,500,500,400,424.375,500,500,400
New Hampshire,3,Identity Theft,0,2019,0,0,0,0,0,0,0
Georgia,2,Other,453.85,2019,499,476.66,424.83,453.85,499,476.66,424.83
Michigan,3,Fraud,299,2018,380,370,300,299,380,370,300
Rhode Island,4,Other,580.23,2019,492,476.66,600,580.23,492,476.66,600
Ohio,3,Other,400,2020,490,487.89,400,400,490,487.89,400
Tennessee,1,Fraud,318.5,2018,404.565,370,383.32,318.5,404.565,370,383.32
Vermont,3,Fraud,350,2019,400,394.99,475.39,350,400,394.99,475.39
Arizona,3,Fraud,399,2018,380,370,400,399,380,370,400
Pennsylvania,1,Fraud,254.75,2020,330.64,304.99,278.36,254.75,330.64,304.99,278.36
Indiana,1,Other,423.72,2020,495,487.89,500,423.72,495,487.89,500
Pennsylvania,2,Fraud,300,2019,422.08,394.99,321.5,300,422.08,394.99,321.5
Puerto Rico,3,Fraud,350,2019,400,394.99,400,350,400,394.99,400
California,4,Other,494.16,2019,492,476.66,500,494.16,492,476.66,500
Wisconsin,3,Fraud,244.79,2020,279,304.99,219.99,244.79,279,304.99,219.99
Rhode Island,1,Fraud,268.5,2019,375,394.99,303.48,268.5,375,394.99,303.48
Idaho,1,Other,545,2021,535,618.38,587.07,545,535,618.38,587.07
New Mexico,1,Other,441.56,2019,410.21,476.66,432.655,441.56,410.21,476.66,432.655
Wisconsin,4,Other,499,2021,700,618.38,492.5,499,700,618.38,492.5
New Jersey,4,Other,496,2019,492,476.66,500,496,492,476.66,500
Delaware,2,Other,400,2018,499,460,599.5,400,499,460,599.5
West Virginia,3,Other,500,2021,727,618.38,850,500,727,618.38,850
Oregon,2,Other,380,2018,499,460,399,380,499,460,399
Puerto Rico,1,Fraud,508,2022,600,600,508,508,600,600,508
Wisconsin,1,Fraud,300,2019,375,394.99,250,300,375,394.99,250
Kentucky,1,Other,500,2021,535,618.38,400,500,535,618.38,400
South Dakota,3,Fraud,240,2020,279,304.99,182,240,279,304.99,182
New Hampshire,1,Fraud,500,2022,600,600,500,500,600,600,500
Alabama,4,Fraud,260,2020,328,304.99,300,260,328,304.99,300
Pennsylvania,2,Fraud,405,2021,507,500,500,405,507,500,500
Illinois,1,Other,981,2022,727.875,727.875,981,981,727.875,727.875,981
California,3,Other,500,2020,490,487.89,500,500,490,487.89,500
Maine,1,Other,400,2018,500,460,348.5,400,500,460,348.5
Massachusetts,3,Fraud,289.52,2019,400,394.99,284.995,289.52,400,394.99,284.995
Alabama,4,Other,410,2020,500,487.89,451,410,500,487.89,451
California,2,Fraud,400,2018,396,370,400,400,396,370,400
Puerto Rico,1,Other,550,2020,495,487.89,800,550,495,487.89,800
Nevada,1,Other,525,2020,495,487.89,539,525,495,487.89,539
Oklahoma,4,Fraud,410,2021,550,500,486.93,410,550,500,486.93
Wisconsin,2,Other,344.01,2020,431,487.89,348,344.01,431,487.89,348
District of Columbia,1,Other,542.855,2021,535,618.38,600,542.855,535,618.38,600
Washington,3,Fraud,349,2018,380,370,364,349,380,370,364
West Virginia,3,Fraud,300,2018,380,370,250,300,380,370,250
Alabama,3,Fraud,260,2020,279,304.99,222.45,260,279,304.99,222.45
Wyoming,1,Fraud,400,2019,375,394.99,500,400,375,394.99,500
Arizona,3,Other,600,2021,727,618.38,700,600,727,618.38,700
Vermont,4,Other,500,2019,492,476.66,448.495,500,492,476.66,448.495
New Jersey,2,Other,600,2021,700,618.38,700,600,700,618.38,700
Oregon,2,Other,505,2021,700,618.38,670,505,700,618.38,670
California,2,Fraud,400,2020,325,304.99,495.37,400,325,304.99,495.37
Louisiana,3,Fraud,300,2020,279,304.99,279,300,279,304.99,279
Washington,3,Fraud,349,2018,380,370,364,349,380,370,364
Maine,4,Other,476,2021,700,618.38,600,476,700,618.38,600
Iowa,4,Other,307,2018,400.08,460,239.73,307,400.08,460,239.73
Alaska,3,Other,600,2018,460.27,460,549.76,600,460.27,460,549.76
Texas,1,Other,500,2018,500,460,500,500,500,460,500
South Dakota,3,Fraud,411.5,2018,380,370,497.95,411.5,380,370,497.95
Massachusetts,3,Other,500,2020,490,487.89,500,500,490,487.89,500
Colorado,2,Fraud,350,2020,325,304.99,484.785,350,325,304.99,484.785
Virginia,3,Fraud,399.985,2019,400,394.99,408,399.985,400,394.99,408
Georgia,1,Other,700,2022,727.875,727.875,700,700,727.875,727.875,700
Michigan,3,Other,400,2020,490,487.89,377,400,490,487.89,377
Arkansas,1,Other,411,2018,500,460,480,411,500,460,480
Hawaii,3,Fraud,500,2019,400,394.99,500,500,400,394.99,500
Indiana,2,Fraud,319,2019,422.08,394.99,350,319,422.08,394.99,350
Delaware,2,Fraud,369,2019,422.08,394.99,370.69,369,422.08,394.99,370.69
North Carolina,4,Other,300,2019,492,476.66,288,300,492,476.66,288
Mississippi,2,Fraud,209.985,2020,325,304.99,201.625,209.985,325,304.99,201.625
Texas,2,Other,500,2018,499,460,500,500,499,460,500
Pennsylvania,4,Other,564.55,2021,700,618.38,547,564.55,700,618.38,547
Wyoming,1,Fraud,418.965,2022,600,600,418.965,418.965,600,600,418.965
Delaware,4,Other,534.96,2020,500,487.89,620.6,534.96,500,487.89,620.6
New York,2,Fraud,300,2020,325,304.99,317.29,300,325,304.99,317.29
Vermont,1,Other,500,2022,727.875,727.875,500,500,727.875,727.875,500
Minnesota,1,Other,500,2021,535,618.38,492.175,500,535,618.38,492.175
Arizona,3,Fraud,353.42,2020,279,304.99,300,353.42,279,304.99,300
Arizona,1,Other,450,2018,500,460,500,450,500,460,500
Rhode Island,1,Fraud,350,2018,404.565,370,439,350,404.565,370,439
Missouri,1,Other,595,2022,727.875,727.875,595,595,727.875,727.875,595
Texas,3,Other,500,2020,490,487.89,500,500,490,487.89,500
Connecticut,2,Other,436,2019,499,476.66,633.535,436,499,476.66,633.535
Colorado,3,Other,593.74,2021,727,618.38,580.5,593.74,727,618.38,580.5
Tennessee,4,Other,700.79,2021,700,618.38,680.1,700.79,700,618.38,680.1
Rhode Island,4,Other,557.985,2020,500,487.89,500,557.985,500,487.89,500
Wisconsin,4,Fraud,395.28,2021,550,500,418.875,395.28,550,500,418.875
Wisconsin,3,Fraud,300,2019,400,394.99,300,300,400,394.99,300
Nevada,1,Fraud,630.94,2021,402.995,500,518.07,630.94,402.995,500,518.07
Oklahoma,1,Fraud,361.975,2019,375,394.99,299,361.975,375,394.99,299
Kentucky,4,Fraud,352.81,2021,550,500,435.445,352.81,550,500,435.445
South Dakota,3,Identity Theft,0,2019,0,0,0,0,0,0,0
Iowa,1,Other,600,2022,727.875,727.875,600,600,727.875,727.875,600
Hawaii,3,Other,464.5,2020,490,487.89,500,464.5,490,487.89,500
South Dakota,1,Fraud,240,2020,330.64,304.99,202.975,240,330.64,304.99,202.975
Oklahoma,1,Fraud,361.975,2019,375,394.99,299,361.975,375,394.99,299
Indiana,3,Fraud,400,2021,500,500,400,400,500,500,400
Florida,3,Fraud,375,2020,279,304.99,299,375,279,304.99,299
Missouri,4,Other,400,2020,500,487.89,391.06,400,500,487.89,391.06
North Dakota,3,Identity Theft,0,2020,0,0,0,0,0,0,0
Kentucky,2,Fraud,300,2018,396,370,311.5,300,396,370,311.5
Nebraska,1,Fraud,450,2021,402.995,500,314.99,450,402.995,500,314.99
Delaware,1,Fraud,500,2022,600,600,500,500,600,600,500
Wyoming,4,Fraud,500,2021,550,500,649.99,500,550,500,649.99
Nebraska,2,Fraud,358,2019,422.08,394.99,500,358,422.08,394.99,500
Nebraska,4,Other,327,2019,492,476.66,332.365,327,492,476.66,332.365
Arizona,1,Other,600,2021,535,618.38,538,600,535,618.38,538
Texas,4,Other,500,2018,400.08,460,477.28,500,400.08,460,477.28
California,2,Other,500,2020,431,487.89,459.88,500,431,487.89,459.88
Washington,4,Other,400,2019,492,476.66,430,400,492,476.66,430
Hawaii,1,Fraud,740.37,2022,600,600,740.37,740.37,600,600,740.37
South Dakota,1,Other,949.5,2021,535,618.38,1139.29,949.5,535,618.38,1139.29
Nebraska,1,Fraud,260,2020,330.64,304.99,330,260,330.64,304.99,330
New York,3,Fraud,370,2019,400,394.99,367.5,370,400,394.99,367.5
New York,2,Fraud,320.51,2018,396,370,344,320.51,396,370,344
South Carolina,1,Fraud,400,2021,402.995,500,350,400,402.995,500,350
Tennessee,3,Fraud,318.5,2018,380,370,327.75,318.5,380,370,327.75
Washington,3,Other,471.42,2018,460.27,460,446.56,471.42,460.27,460,446.56
New Mexico,1,Other,800,2021,535,618.38,800,800,535,618.38,800
Delaware,1,Fraud,500,2021,402.995,500,460.48,500,402.995,500,460.48
Alabama,2,Fraud,311,2018,396,370,300,311,396,370,300
District of Columbia,1,Other,481.6,2020,495,487.89,430,481.6,495,487.89,430
South Carolina,2,Fraud,350,2019,422.08,394.99,380,350,422.08,394.99,380
Arkansas,1,Other,500,2021,535,618.38,462.5,500,535,618.38,462.5
Indiana,4,Fraud,349.99,2018,306.25,370,286.5,349.99,306.25,370,286.5
Montana,2,Identity Theft,0,2020,0,0,0,0,0,0,0
South Carolina,1,Fraud,500,2022,600,600,500,500,600,600,500
Florida,4,Other,499,2020,500,487.89,500,499,500,487.89,500
Hawaii,1,Other,502.32,2019,410.21,476.66,511.475,502.32,410.21,476.66,511.475
Oklahoma,2,Other,504.26,2021,700,618.38,1000,504.26,700,618.38,1000
Hawaii,4,Fraud,500,2019,335.88,394.99,490,500,335.88,394.99,490
Wisconsin,1,Fraud,455,2022,600,600,455,455,600,600,455
District of Columbia,1,Fraud,378.5,2018,404.565,370,400,378.5,404.565,370,400
Illinois,2,Fraud,278,2020,325,304.99,297.99,278,325,304.99,297.99
Kansas,3,Other,500,2021,727,618.38,694.62,500,727,618.38,694.62
Ohio,4,Fraud,300,2018,306.25,370,240,300,306.25,370,240
Missouri,3,Fraud,300,2018,380,370,300,300,380,370,300
West Virginia,3,Other,235.23,2020,490,487.89,212.5,235.23,490,487.89,212.5
Arizona,4,Fraud,353.42,2020,328,304.99,322.5,353.42,328,304.99,322.5
Alaska,1,Fraud,993.61,2022,600,600,993.61,993.61,600,600,993.61
Washington,1,Other,500,2020,495,487.89,500,500,495,487.89,500
Illinois,3,Other,500,2020,490,487.89,547.38,500,490,487.89,547.38
Nebraska,4,Fraud,341.08,2018,306.25,370,281.5,341.08,306.25,370,281.5
Puerto Rico,2,Fraud,505.5,2021,507,500,500,505.5,507,500,500
Utah,4,Fraud,375,2018,306.25,370,370.315,375,306.25,370,370.315
Maine,1,Other,1000,2022,727.875,727.875,1000,1000,727.875,727.875,1000
Idaho,2,Fraud,282.99,2020,325,304.99,299.99,282.99,325,304.99,299.99
North Dakota,1,Other,505.04,2018,500,460,199,505.04,500,460,199
North Dakota,4,Other,505.04,2018,400.08,460,500.04,505.04,400.08,460,500.04
Washington,4,Fraud,500,2021,550,500,600,500,550,500,600
Minnesota,2,Other,381,2018,499,460,428.28,381,499,460,428.28
Montana,1,Fraud,295.89,2020,330.64,304.99,350,295.89,330.64,304.99,350
Michigan,1,Fraud,300,2019,375,394.99,270,300,375,394.99,270
South Dakota,2,Fraud,411.5,2018,396,370,375,411.5,396,370,375
Hawaii,3,Other,464.5,2020,490,487.89,500,464.5,490,487.89,500
Maryland,4,Identity Theft,0,2019,0,0,0,0,0,0,0
Mississippi,1,Other,500,2020,495,487.89,510.07,500,495,487.89,510.07
South Dakota,4,Fraud,240,2020,328,304.99,258.755,240,328,304.99,258.755
Alaska,3,Fraud,490,2019,400,394.99,500,490,400,394.99,500
Kansas,2,Other,350,2018,499,460,391.42,350,499,460,391.42
Vermont,3,Other,500,2019,500,476.66,346,500,500,476.66,346
New Hampshire,2,Fraud,300,2018,396,370,300,300,396,370,300
Indiana,3,Fraud,319,2019,400,394.99,374.73,319,400,394.99,374.73
Georgia,1,Fraud,553.5,2022,600,600,553.5,553.5,600,600,553.5
Illinois,3,Other,500,2020,490,487.89,547.38,500,490,487.89,547.38
Utah,4,Other,700,2021,700,618.38,975,700,700,618.38,975
New York,3,Fraud,300,2020,279,304.99,279.99,300,279,304.99,279.99
Louisiana,4,Fraud,380,2019,335.88,394.99,311.245,380,335.88,394.99,311.245
Louisiana,4,Fraud,424.375,2021,550,500,499,424.375,550,500,499
Wisconsin,1,Other,499,2021,535,618.38,500,499,535,618.38,500
New York,4,Fraud,300,2020,328,304.99,315.16,300,328,304.99,315.16
Virginia,1,Other,500,2020,495,487.89,499,500,495,487.89,499
Puerto Rico,2,Other,492.5,2021,700,618.38,605.62,492.5,700,618.38,605.62
Puerto Rico,4,Fraud,350,2019,335.88,394.99,403.5,350,335.88,394.99,403.5
Massachusetts,2,Other,500,2020,431,487.89,400,500,431,487.89,400
North Carolina,4,Other,350,2020,500,487.89,375,350,500,487.89,375
Indiana,3,Fraud,235,2020,279,304.99,201.95,235,279,304.99,201.95
Louisiana,3,Other,500,2018,460.27,460,494.605,500,460.27,460,494.605
South Dakota,1,Fraud,411.5,2018,404.565,370,679.5,411.5,404.565,370,679.5
Indiana,2,Fraud,319,2019,422.08,394.99,350,319,422.08,394.99,350
Wyoming,1,Fraud,418.965,2022,600,600,418.965,418.965,600,600,418.965
Texas,2,Fraud,408,2019,422.08,394.99,454.03,408,422.08,394.99,454.03
Louisiana,4,Fraud,380,2019,335.88,394.99,311.245,380,335.88,394.99,311.245
Utah,4,Fraud,500,2021,550,500,570,500,550,500,570
Mississippi,1,Other,420,2018,500,460,598,420,500,460,598
Kentucky,1,Other,321.5,2020,495,487.89,316.44,321.5,495,487.89,316.44
Washington,4,Fraud,500,2021,550,500,600,500,550,500,600
Ohio,4,Other,334.18,2018,400.08,460,290.25,334.18,400.08,460,290.25
Colorado,1,Other,544.425,2020,495,487.89,598.5,544.425,495,487.89,598.5
South Dakota,1,Fraud,497,2021,402.995,500,400,497,402.995,500,400
Delaware,2,Other,400,2018,499,460,599.5,400,499,460,599.5
Pennsylvania,2,Fraud,254.75,2020,325,304.99,300,254.75,325,304.99,300
Colorado,4,Fraud,400,2019,335.88,394.99,316.915,400,335.88,394.99,316.915
Colorado,3,Fraud,400,2019,400,394.99,500,400,400,394.99,500
Rhode Island,4,Other,420,2018,400.08,460,390,420,400.08,460,390
Alabama,2,Fraud,437,2021,507,500,500,437,507,500,500
Vermont,2,Other,394.98,2018,499,460,456,394.98,499,460,456
Indiana,4,Fraud,319,2019,335.88,394.99,300,319,335.88,394.99,300
Vermont,1,Fraud,350,2019,375,394.99,375,350,375,394.99,375
Missouri,2,Other,344.52,2018,499,460,300,344.52,499,460,300
North Carolina,1,Fraud,500,2022,600,600,500,500,600,600,500
Florida,4,Other,800,2021,700,618.38,1000,800,700,618.38,1000
Colorado,1,Other,593.74,2021,535,618.38,581.43,593.74,535,618.38,581.43
California,2,Other,494.16,2019,499,476.66,525,494.16,499,476.66,525
Tennessee,1,Other,388,2019,410.21,476.66,379.5,388,410.21,476.66,379.5
Virginia,1,Other,500,2022,727.875,727.875,500,500,727.875,727.875,500
New Mexico,2,Fraud,500,2021,507,500,600,500,507,500,600
Massachusetts,3,Other,500,2019,500,476.66,599.98,500,500,476.66,599.98
Maryland,4,Fraud,525,2021,550,500,550,525,550,500,550
North Dakota,4,Other,500,2020,500,487.89,490,500,500,487.89,490
Vermont,1,Fraud,329,2021,402.995,500,262.5,329,402.995,500,262.5
Utah,4,Fraud,400,2019,335.88,394.99,400,400,335.88,394.99,400
New Hampshire,2,Other,384.23,2019,499,476.66,342,384.23,499,476.66,342
Maryland,2,Other,500,2018,499,460,500,500,499,460,500
Louisiana,3,Other,425.59,2019,500,476.66,540,425.59,500,476.66,540
North Dakota,4,Identity Theft,0,2018,0,0,0,0,0,0,0
Alabama,2,Other,600,2021,700,618.38,700,600,700,618.38,700
West Virginia,2,Fraud,202.22,2020,325,304.99,249.99,202.22,325,304.99,249.99
North Carolina,1,Fraud,350,2019,375,394.99,350,350,375,394.99,350
Arizona,3,Fraud,440,2019,400,394.99,410,440,400,394.99,410
Louisiana,4,Fraud,380,2019,335.88,394.99,311.245,380,335.88,394.99,311.245
Connecticut,1,Fraud,279,2020,330.64,304.99,331.63,279,330.64,304.99,331.63
Alabama,1,Fraud,311,2018,404.565,370,349.99,311,404.565,370,349.99
Vermont,3,Fraud,350,2019,400,394.99,475.39,350,400,394.99,475.39
Nevada,4,Fraud,428.5,2018,306.25,370,365,428.5,306.25,370,365
New York,4,Fraud,320.51,2018,306.25,370,293.95,320.51,306.25,370,293.95
Maine,2,Other,476,2021,700,618.38,573.59,476,700,618.38,573.59
Alaska,4,Fraud,500,2020,328,304.99,404,500,328,304.99,404
Alaska,1,Fraud,611,2021,402.995,500,500,611,402.995,500,500
Maryland,1,Other,500,2020,495,487.89,533.5,500,495,487.89,533.5
Nevada,2,Other,495.78,2018,499,460,600,495.78,499,460,600
Illinois,1,Fraud,300,2019,375,394.99,280,300,375,394.99,280
Texas,3,Other,500,2020,490,487.89,500,500,490,487.89,500
Idaho,1,Fraud,282.99,2020,330.64,304.99,300,282.99,330.64,304.99,300
Hawaii,1,Other,700,2021,535,618.38,508,700,535,618.38,508
Maine,4,Other,400,2018,400.08,460,454.19,400,400.08,460,454.19
Utah,4,Other,500,2020,500,487.89,500,500,500,487.89,500
South Carolina,4,Fraud,350,2019,335.88,394.99,332.36,350,335.88,394.99,332.36
Montana,2,Fraud,295.89,2020,325,304.99,350,295.89,325,304.99,350
Wisconsin,4,Fraud,244.79,2020,328,304.99,238.355,244.79,328,304.99,238.355
California,2,Other,500,2020,431,487.89,459.88,500,431,487.89,459.88
Nebraska,3,Fraud,341.08,2018,380,370,300,341.08,380,370,300
Pennsylvania,2,Fraud,300,2019,422.08,394.99,321.5,300,422.08,394.99,321.5
Arizona,3,Other,600,2021,727,618.38,700,600,727,618.38,700
Colorado,2,Other,500,2018,499,460,501,500,499,460,501
Indiana,4,Other,423.72,2020,500,487.89,532,423.72,500,487.89,532
New York,4,Fraud,500,2021,550,500,600,500,550,500,600
Minnesota,2,Other,400,2020,431,487.89,375,400,431,487.89,375
Minnesota,2,Fraud,359,2018,396,370,450,359,396,370,450
Iowa,3,Fraud,309.99,2019,400,394.99,398,309.99,400,394.99,398
District of Columbia,4,Fraud,387.765,2020,328,304.99,367,387.765,328,304.99,367
Nebraska,4,Other,500,2021,700,618.38,1000,500,700,618.38,1000
Puerto Rico,2,Other,550,2020,431,487.89,454.5,550,431,487.89,454.5
Puerto Rico,4,Fraud,368,2020,328,304.99,400,368,328,304.99,400
New Mexico,4,Fraud,400,2018,306.25,370,350,400,306.25,370,350
Kentucky,4,Fraud,300,2019,335.88,394.99,200,300,335.88,394.99,200
Iowa,1,Fraud,379.16,2021,402.995,500,262.55,379.16,402.995,500,262.55
Delaware,3,Fraud,369,2019,400,394.99,366.67,369,400,394.99,366.67
Oregon,3,Fraud,345.4,2018,380,370,314.125,345.4,380,370,314.125
Maine,2,Other,476,2021,700,618.38,573.59,476,700,618.38,573.59
Arkansas,3,Fraud,300,2019,400,394.99,300,300,400,394.99,300
Arkansas,2,Fraud,286,2020,325,304.99,300,286,325,304.99,300
New York,2,Fraud,500,2021,507,500,529.48,500,507,500,529.48
Oregon,3,Fraud,299.265,2020,279,304.99,200,299.265,279,304.99,200
Vermont,1,Other,394.98,2018,500,460,597.8,394.98,500,460,597.8
Montana,3,Fraud,300,2019,400,394.99,300,300,400,394.99,300
Alaska,2,Fraud,491,2018,396,370,500,491,396,370,500
Nebraska,3,Other,327,2019,500,476.66,324,327,500,476.66,324
Alaska,1,Other,541.595,2019,410.21,476.66,462.5,541.595,410.21,476.66,462.5
Oregon,4,Fraud,500,2021,550,500,600,500,550,500,600
Pennsylvania,4,Other,564.55,2021,700,618.38,547,564.55,700,618.38,547
California,4,Fraud,400,2018,306.25,370,350,400,306.25,370,350
Washington,2,Other,471.42,2018,499,460,501,471.42,499,460,501
Indiana,3,Other,423.72,2020,490,487.89,404,423.72,490,487.89,404
Michigan,1,Fraud,250,2020,330.64,304.99,295,250,330.64,304.99,295
South Dakota,2,Fraud,240,2020,325,304.99,300,240,325,304.99,300
Tennessee,3,Fraud,400,2021,500,500,499,400,500,500,499
Illinois,2,Other,440,2019,499,476.66,442.495,440,499,476.66,442.495
Idaho,3,Other,433,2020,490,487.89,427,433,490,487.89,427
Maryland,4,Other,524,2019,492,476.66,526.45,524,492,476.66,526.45
Wisconsin,4,Fraud,299,2018,306.25,370,250,299,306.25,370,250
Maine,3,Other,338.81,2019,500,476.66,428.76,338.81,500,476.66,428.76
Massachusetts,3,Other,500,2020,490,487.89,500,500,490,487.89,500
Delaware,3,Fraud,369,2019,400,394.99,366.67,369,400,394.99,366.67
Delaware,1,Fraud,500,2022,600,600,500,500,600,600,500
South Dakota,1,Other,949.5,2021,535,618.38,1139.29,949.5,535,618.38,1139.29
Kentucky,1,Fraud,500,2022,600,600,500,500,600,600,500
Maine,1,Other,338.81,2019,410.21,476.66,338.81,338.81,410.21,476.66,338.81
Delaware,4,Fraud,500,2021,550,500,500,500,550,500,500
Texas,2,Fraud,408,2019,422.08,394.99,454.03,408,422.08,394.99,454.03
Louisiana,1,Identity Theft,0,2021,0,0,0,0,0,0,0
Idaho,3,Fraud,399.99,2021,500,500,313.72,399.99,500,500,313.72
Texas,1,Fraud,500,2021,402.995,500,499,500,402.995,500,499
Vermont,4,Other,584.5,2021,700,618.38,549,584.5,700,618.38,549
Idaho,2,Other,400,2019,499,476.66,412,400,499,476.66,412
New Jersey,2,Other,600,2021,700,618.38,700,600,700,618.38,700
Illinois,2,Identity Theft,0,2021,0,0,0,0,0,0,0
Oregon,1,Fraud,500,2021,402.995,500,327.89,500,402.995,500,327.89
Colorado,2,Other,500,2018,499,460,501,500,499,460,501
Kentucky,2,Other,321.5,2020,431,487.89,289.12,321.5,431,487.89,289.12
Hawaii,1,Other,800,2022,727.875,727.875,800,800,727.875,727.875,800
Arkansas,2,Fraud,286,2020,325,304.99,300,286,325,304.99,300
New Hampshire,1,Other,595,2022,727.875,727.875,595,595,727.875,727.875,595
Illinois,4,Fraud,300,2018,306.25,370,257,300,306.25,370,257
District of Columbia,2,Fraud,500,2021,507,500,525.225,500,507,500,525.225
Puerto Rico,1,Fraud,508,2022,600,600,508,508,600,600,508
Idaho,2,Fraud,400,2019,422.08,394.99,500,400,422.08,394.99,500
South Carolina,4,Other,460.655,2019,492,476.66,475,460.655,492,476.66,475
North Dakota,1,Other,505.04,2018,500,460,199,505.04,500,460,199
South Dakota,3,Fraud,497,2021,500,500,425,497,500,500,425
Montana,1,Fraud,300,2019,375,394.99,412.5,300,375,394.99,412.5
Colorado,2,Other,500,2019,499,476.66,500,500,499,476.66,500
South Carolina,2,Fraud,283.765,2020,325,304.99,299,283.765,325,304.99,299
New Hampshire,3,Fraud,230.55,2020,279,304.99,195,230.55,279,304.99,195
Oregon,2,Other,390,2020,431,487.89,350,390,431,487.89,350
Oregon,2,Fraud,500,2021,507,500,600,500,507,500,600
Puerto Rico,3,Fraud,505.5,2021,500,500,594.5,505.5,500,500,594.5
Pennsylvania,1,Other,386,2018,500,460,449.75,386,500,460,449.75
North Dakota,4,Fraud,483.995,2018,306.25,370,365,483.995,306.25,370,365
Massachusetts,1,Other,300,2021,535,618.38,500,300,535,618.38,500
New Hampshire,3,Identity Theft,0,2018,0,0,0,0,0,0,0
New Mexico,2,Fraud,500,2019,422.08,394.99,659,500,422.08,394.99,659
New Hampshire,2,Other,602.5,2021,700,618.38,1000,602.5,700,618.38,1000
Idaho,4,Fraud,282.99,2020,328,304.99,300,282.99,328,304.99,300
Idaho,3,Fraud,282.99,2020,279,304.99,222.99,282.99,279,304.99,222.99
Kentucky,2,Fraud,207,2020,325,304.99,214.44,207,325,304.99,214.44
Puerto Rico,1,Fraud,350,2019,375,394.99,292.5,350,375,394.99,292.5
Kansas,3,Other,400,2019,500,476.66,390,400,500,476.66,390
Alabama,3,Fraud,311,2018,380,370,365,311,380,370,365
South Carolina,3,Other,460.655,2019,500,476.66,409.8,460.655,500,476.66,409.8
Hawaii,1,Fraud,400,2018,404.565,370,499,400,404.565,370,499
Illinois,2,Fraud,450,2021,507,500,500,450,507,500,500
New York,4,Other,530.66,2021,700,618.38,600,530.66,700,618.38,600
Louisiana,3,Fraud,300,2020,279,304.99,279,300,279,304.99,279
Washington,2,Other,400,2019,499,476.66,450,400,499,476.66,450
Nevada,3,Fraud,630.94,2021,500,500,650,630.94,500,500,650
Indiana,3,Fraud,235,2020,279,304.99,201.95,235,279,304.99,201.95
Oklahoma,4,Fraud,410,2021,550,500,486.93,410,550,500,486.93
Utah,4,Fraud,400,2019,335.88,394.99,400,400,335.88,394.99,400
Connecticut,4,Other,436,2019,492,476.66,338,436,492,476.66,338
Maine,3,Fraud,251,2019,400,394.99,250,251,400,394.99,250
California,2,Fraud,400,2020,325,304.99,495.37,400,325,304.99,495.37
District of Columbia,3,Fraud,387.765,2020,279,304.99,330.88,387.765,279,304.99,330.88
Wyoming,3,Other,610.25,2018,460.27,460,408.095,610.25,460.27,460,408.095
Maine,4,Other,338.81,2019,492,476.66,462.33,338.81,492,476.66,462.33
Texas,1,Fraud,500,2021,402.995,500,499,500,402.995,500,499
Florida,3,Fraud,535,2021,500,500,540,535,500,500,540
Maryland,4,Fraud,407.675,2019,335.88,394.99,357.93,407.675,335.88,394.99,357.93
Arizona,2,Other,450,2018,499,460,492.925,450,499,460,492.925
District of Columbia,3,Other,500,2019,500,476.66,500,500,500,476.66,500
Maine,1,Other,318,2020,495,487.89,321,318,495,487.89,321
Texas,3,Fraud,500,2021,500,500,500,500,500,500,500
Virginia,3,Other,500,2020,490,487.89,502.565,500,490,487.89,502.565
Kentucky,3,Other,310,2018,460.27,460,300,310,460.27,460,300
South Dakota,2,Fraud,300,2019,422.08,394.99,310,300,422.08,394.99,310
Maryland,1,Fraud,340,2018,404.565,370,360.5,340,404.565,370,360.5
Arkansas,3,Other,500,2021,727,618.38,500,500,727,618.38,500
Arkansas,4,Fraud,450,2021,550,500,400,450,550,500,400
Virginia,2,Fraud,324.47,2020,325,304.99,359.32,324.47,325,304.99,359.32
Wyoming,4,Fraud,399.635,2018,306.25,370,183.92,399.635,306.25,370,183.92
North Dakota,1,Fraud,483.995,2018,404.565,370,503.05,483.995,404.565,370,503.05
Puerto Rico,4,Fraud,358,2018,306.25,370,308,358,306.25,370,308
New York,2,Other,400,2019,499,476.66,450,400,499,476.66,450
New York,4,Fraud,500,2021,550,500,600,500,550,500,600
Ohio,2,Other,500,2021,700,618.38,547.5,500,700,618.38,547.5
Wisconsin,4,Other,344.01,2020,500,487.89,337.93,344.01,500,487.89,337.93
Arkansas,3,Fraud,300,2019,400,394.99,300,300,400,394.99,300
New York,3,Fraud,320.51,2018,380,370,325,320.51,380,370,325
Utah,2,Fraud,400,2019,422.08,394.99,499,400,422.08,394.99,499
Arkansas,1,Fraud,450,2021,402.995,500,525,450,402.995,500,525
Pennsylvania,1,Other,386,2018,500,460,449.75,386,500,460,449.75
New Hampshire,3,Other,473.19,2020,490,487.89,473,473.19,490,487.89,473
Michigan,1,Fraud,400,2021,402.995,500,300,400,402.995,500,300
Wyoming,1,Other,610.25,2018,500,460,1500,610.25,500,460,1500
Missouri,3,Fraud,229,2020,279,304.99,225,229,279,304.99,225
New Mexico,4,Other,478.6,2020,500,487.89,459,478.6,500,487.89,459
Michigan,4,Fraud,299,2018,306.25,370,220.985,299,306.25,370,220.985
Nevada,2,Fraud,630.94,2021,507,500,600,630.94,507,500,600
Nebraska,3,Fraud,450,2021,500,500,500,450,500,500,500
Florida,1,Fraud,395,2018,404.565,370,454,395,404.565,370,454
Wisconsin,2,Fraud,299,2018,396,370,300,299,396,370,300
Wyoming,4,Other,410,2019,492,476.66,420,410,492,476.66,420
Hawaii,1,Fraud,400,2018,404.565,370,499,400,404.565,370,499
New Mexico,2,Fraud,400,2018,396,370,499.5,400,396,370,499.5
California,2,Fraud,610,2021,507,500,649,610,507,500,649
Alaska,3,Other,531.785,2021,727,618.38,812.675,531.785,727,618.38,812.675
Pennsylvania,4,Other,386,2018,400.08,460,331.045,386,400.08,460,331.045
Washington,1,Fraud,660,2022,600,600,660,660,600,600,660
New York,1,Other,530.66,2021,535,618.38,500,530.66,535,618.38,500
Idaho,2,Identity Theft,0,2021,0,0,0,0,0,0,0
Arizona,1,Fraud,353.42,2020,330.64,304.99,375,353.42,330.64,304.99,375
Alaska,4,Fraud,500,2020,328,304.99,404,500,328,304.99,404
District of Columbia,2,Identity Theft,0,2020,0,0,0,0,0,0,0
New York,3,Fraud,500,2021,500,500,507,500,500,500,507
Pennsylvania,2,Other,386,2018,499,460,398.9,386,499,460,398.9
Hawaii,1,Other,464.5,2020,495,487.89,395,464.5,495,487.89,395
Delaware,1,Other,1173.5,2022,727.875,727.875,1173.5,1173.5,727.875,727.875,1173.5
West Virginia,4,Other,294.34,2019,492,476.66,296,294.34,492,476.66,296
Montana,4,Fraud,449.22,2021,550,500,446.5,449.22,550,500,446.5
Florida,1,Other,1000,2022,727.875,727.875,1000,1000,727.875,727.875,1000
Utah,1,Fraud,500,2021,402.995,500,500,500,402.995,500,500
Virginia,1,Fraud,350,2018,404.565,370,394.25,350,404.565,370,394.25
Iowa,2,Fraud,309.99,2019,422.08,394.99,375,309.99,422.08,394.99,375
Pennsylvania,1,Fraud,300,2018,404.565,370,332.5,300,404.565,370,332.5
Utah,3,Other,509,2019,500,476.66,500,509,500,476.66,500
Nebraska,3,Fraud,260,2020,279,304.99,199.995,260,279,304.99,199.995
Montana,1,Other,425,2018,500,460,779.5,425,500,460,779.5
Maine,3,Other,318,2020,490,487.89,249.5,318,490,487.89,249.5
Pennsylvania,2,Fraud,254.75,2020,325,304.99,300,254.75,325,304.99,300
Maine,1,Fraud,216.935,2020,330.64,304.99,254.15,216.935,330.64,304.99,254.15
North Carolina,3,Other,300,2019,500,476.66,309,300,500,476.66,309
Connecticut,3,Other,436,2019,500,476.66,450,436,500,476.66,450
Indiana,1,Fraud,400,2021,402.995,500,350,400,402.995,500,350
Connecticut,4,Fraud,299.99,2019,335.88,394.99,300,299.99,335.88,394.99,300
Florida,1,Other,1000,2022,727.875,727.875,1000,1000,727.875,727.875,1000
South Dakota,1,Other,399.99,2019,410.21,476.66,357.08,399.99,410.21,476.66,357.08
Arkansas,4,Fraud,286,2020,328,304.99,279,286,328,304.99,279
California,3,Other,494.16,2019,500,476.66,481.89,494.16,500,476.66,481.89
Maine,2,Fraud,335.505,2018,396,370,490.93,335.505,396,370,490.93
Utah,1,Fraud,585,2022,600,600,585,585,600,600,585
Vermont,1,Fraud,289.5,2020,330.64,304.99,390.5,289.5,330.64,304.99,390.5
Wisconsin,4,Identity Theft,0,2019,0,0,0,0,0,0,0
Michigan,3,Other,400,2020,490,487.89,377,400,490,487.89,377
Pennsylvania,1,Fraud,300,2018,404.565,370,332.5,300,404.565,370,332.5
Mississippi,2,Other,472.9,2019,499,476.66,380,472.9,499,476.66,380
Maine,2,Fraud,335.505,2018,396,370,490.93,335.505,396,370,490.93
Wisconsin,1,Fraud,455,2022,600,600,455,455,600,600,455
Minnesota,1,Fraud,359,2018,404.565,370,390.91,359,404.565,370,390.91
West Virginia,2,Fraud,202.22,2020,325,304.99,249.99,202.22,325,304.99,249.99
Puerto Rico,4,Other,525,2018,400.08,460,429.5,525,400.08,460,429.5
Minnesota,1,Other,400,2020,495,487.89,416,400,495,487.89,416
District of Columbia,4,Other,481.6,2020,500,487.89,509,481.6,500,487.89,509
Delaware,4,Fraud,500,2021,550,500,500,500,550,500,500
New Jersey,3,Fraud,389.06,2019,400,394.99,400,389.06,400,394.99,400
South Dakota,4,Fraud,300,2019,335.88,394.99,264.95,300,335.88,394.99,264.95
New Mexico,1,Other,535.98,2018,500,460,667.5,535.98,500,460,667.5
Texas,4,Fraud,500,2021,550,500,560.1,500,550,500,560.1
Tennessee,1,Other,388,2019,410.21,476.66,379.5,388,410.21,476.66,379.5
Massachusetts,2,Fraud,500,2021,507,500,599,500,507,500,599
New York,3,Fraud,300,2020,279,304.99,279.99,300,279,304.99,279.99
Nevada,2,Fraud,500,2019,422.08,394.99,500,500,422.08,394.99,500
Oklahoma,3,Fraud,300,2018,380,370,373,300,380,370,373
California,1,Other,500,2020,495,487.89,500,500,495,487.89,500
District of Columbia,1,Other,481.6,2020,495,487.89,430,481.6,495,487.89,430
Massachusetts,4,Other,300,2021,700,618.38,485,300,700,618.38,485
Massachusetts,4,Fraud,289.52,2019,335.88,394.99,257,289.52,335.88,394.99,257
Pennsylvania,3,Other,475,2020,490,487.89,499.995,475,490,487.89,499.995
Vermont,3,Fraud,330.495,2018,380,370,300,330.495,380,370,300
Connecticut,2,Fraud,459.73,2021,507,500,500,459.73,507,500,500
Indiana,4,Identity Theft,0,2020,0,0,0,0,0,0,0
Maine,1,Fraud,251,2019,375,394.99,187,251,375,394.99,187
Connecticut,2,Other,650,2021,700,618.38,705.5,650,700,618.38,705.5
Oregon,2,Fraud,299.265,2020,325,304.99,399.97,299.265,325,304.99,399.97
Ohio,4,Fraud,300,2018,306.25,370,240,300,306.25,370,240
Oklahoma,1,Other,450,2018,500,460,434.5,450,500,460,434.5
Nebraska,3,Other,300,2020,490,487.89,300,300,490,487.89,300
Georgia,3,Other,711,2021,727,618.38,793.435,711,727,618.38,793.435
North Carolina,1,Fraud,350,2019,375,394.99,350,350,375,394.99,350
Colorado,2,Other,500,2018,499,460,501,500,499,460,501
Minnesota,3,Other,400,2020,490,487.89,400,400,490,487.89,400
Puerto Rico,3,Fraud,505.5,2021,500,500,594.5,505.5,500,500,594.5
Oregon,1,Other,390,2020,495,487.89,382.09,390,495,487.89,382.09
Illinois,1,Fraud,278,2020,330.64,304.99,300,278,330.64,304.99,300
Indiana,3,Fraud,319,2019,400,394.99,374.73,319,400,394.99,374.73
Montana,1,Other,561.5,2019,410.21,476.66,299.995,561.5,410.21,476.66,299.995
Colorado,1,Other,544.425,2020,495,487.89,598.5,544.425,495,487.89,598.5
New York,4,Fraud,320.51,2018,306.25,370,293.95,320.51,306.25,370,293.95
Arizona,2,Fraud,399,2018,396,370,412,399,396,370,412
Maryland,1,Fraud,316.5,2020,330.64,304.99,394,316.5,330.64,304.99,394
Rhode Island,2,Other,420,2018,499,460,500,420,499,460,500
Kansas,2,Fraud,350,2018,396,370,400,350,396,370,400
Colorado,3,Other,593.74,2021,727,618.38,580.5,593.74,727,618.38,580.5
Wisconsin,2,Fraud,299,2018,396,370,300,299,396,370,300
District of Columbia,4,Other,350,2018,400.08,460,451.805,350,400.08,460,451.805
Delaware,4,Other,560,2021,700,618.38,573.85,560,700,618.38,573.85
California,3,Fraud,400,2018,380,370,400,400,380,370,400
Ohio,1,Fraud,500,2022,600,600,500,500,600,600,500
Indiana,4,Other,500,2021,700,618.38,435,500,700,618.38,435
Missouri,1,Other,500,2021,535,618.38,421.01,500,535,618.38,421.01
Illinois,1,Other,440,2019,410.21,476.66,400,440,410.21,476.66,400
South Dakota,3,Fraud,411.5,2018,380,370,497.95,411.5,380,370,497.95
New Hampshire,4,Fraud,300,2018,306.25,370,200,300,306.25,370,200
South Dakota,2,Other,293.94,2018,499,460,205.95,293.94,499,460,205.95
South Dakota,1,Other,575,2022,727.875,727.875,575,575,727.875,727.875,575
South Carolina,2,Other,460.655,2019,499,476.66,460,460.655,499,476.66,460
Kansas,4,Other,350,2018,400.08,460,315,350,400.08,460,315
Alabama,2,Fraud,354,2019,422.08,394.99,400,354,422.08,394.99,400
Utah,3,Other,700,2021,727,618.38,602,700,727,618.38,602
New York,2,Fraud,320.51,2018,396,370,344,320.51,396,370,344
Alaska,1,Fraud,491,2018,404.565,370,493.5,491,404.565,370,493.5
District of Columbia,2,Fraud,387.765,2020,325,304.99,500,387.765,325,304.99,500
South Dakota,4,Fraud,300,2019,335.88,394.99,264.95,300,335.88,394.99,264.95
Utah,3,Fraud,400,2019,400,394.99,384,400,400,394.99,384
Colorado,1,Fraud,600,2022,600,600,600,600,600,600,600
Louisiana,3,Fraud,424.375,2021,500,500,400,424.375,500,500,400
Alaska,3,Fraud,491,2018,380,370,500,491,380,370,500
New York,4,Other,400,2019,492,476.66,400,400,492,476.66,400
Connecticut,4,Other,436,2019,492,476.66,338,436,492,476.66,338
Arkansas,3,Fraud,360,2018,380,370,412,360,380,370,412
Illinois,4,Other,400,2018,400.08,460,357.3,400,400.08,460,357.3
Texas,2,Fraud,380,2018,396,370,400,380,396,370,400
Wyoming,4,Fraud,304,2020,328,304.99,300,304,328,304.99,300
Kansas,4,Fraud,249,2020,328,304.99,224.97,249,328,304.99,224.97
Alabama,1,Other,600,2021,535,618.38,500,600,535,618.38,500
West Virginia,2,Fraud,347.78,2019,422.08,394.99,498.5,347.78,422.08,394.99,498.5
Puerto Rico,4,Fraud,368,2020,328,304.99,400,368,328,304.99,400
Pennsylvania,3,Fraud,300,2018,380,370,312.5,300,380,370,312.5
District of Columbia,1,Fraud,378.5,2018,404.565,370,400,378.5,404.565,370,400
Nevada,1,Fraud,500,2019,375,394.99,600,500,375,394.99,600
Iowa,1,Other,480,2021,535,618.38,416.5,480,535,618.38,416.5
Arizona,1,Other,600,2021,535,618.38,538,600,535,618.38,538
Virginia,3,Other,500,2020,490,487.89,502.565,500,490,487.89,502.565
Nebraska,4,Fraud,450,2021,550,500,450,450,550,500,450
Idaho,1,Fraud,282.99,2020,330.64,304.99,300,282.99,330.64,304.99,300
Wyoming,4,Other,410,2019,492,476.66,420,410,492,476.66,420
Iowa,2,Other,307,2018,499,460,399.99,307,499,460,399.99
Colorado,1,Fraud,350,2018,404.565,370,400,350,404.565,370,400
Maryland,1,Other,598,2021,535,618.38,550,598,535,618.38,550
Alabama,1,Fraud,354,2019,375,394.99,385.5,354,375,394.99,385.5
California,1,Identity Theft,0,2018,0,0,0,0,0,0,0
Georgia,1,Fraud,553.5,2022,600,600,553.5,553.5,600,600,553.5
Kansas,4,Fraud,249,2020,328,304.99,224.97,249,328,304.99,224.97
New Hampshire,4,Fraud,262.5,2019,335.88,394.99,252.5,262.5,335.88,394.99,252.5
Maryland,4,Other,524,2019,492,476.66,526.45,524,492,476.66,526.45
Texas,3,Fraud,380,2018,380,370,399.99,380,380,370,399.99
Idaho,3,Fraud,282.99,2020,279,304.99,222.99,282.99,279,304.99,222.99
Texas,3,Other,500,2019,500,476.66,500,500,500,476.66,500
Ohio,1,Identity Theft,0,2020,0,0,0,0,0,0,0
Tennessee,1,Other,388,2019,410.21,476.66,379.5,388,410.21,476.66,379.5
Louisiana,1,Other,450,2020,495,487.89,395,450,495,487.89,395
Alaska,3,Other,600,2018,460.27,460,549.76,600,460.27,460,549.76
Utah,2,Fraud,500,2021,507,500,564.375,500,507,500,564.375
Maine,1,Other,400,2018,500,460,348.5,400,500,460,348.5
South Dakota,2,Other,949.5,2021,700,618.38,800,949.5,700,618.38,800
Georgia,4,Other,453.85,2019,492,476.66,495,453.85,492,476.66,495
Nevada,1,Fraud,630.94,2021,402.995,500,518.07,630.94,402.995,500,518.07
Arizona,1,Other,463,2019,410.21,476.66,350,463,410.21,476.66,350
Nevada,3,Other,500,2019,500,476.66,689,500,500,476.66,689
Alabama,1,Fraud,437,2021,402.995,500,400,437,402.995,500,400
Iowa,2,Fraud,309.99,2019,422.08,394.99,375,309.99,422.08,394.99,375
Nevada,2,Fraud,400,2020,325,304.99,492.855,400,325,304.99,492.855
Puerto Rico,4,Fraud,350,2019,335.88,394.99,403.5,350,335.88,394.99,403.5
Arizona,4,Fraud,353.42,2020,328,304.99,322.5,353.42,328,304.99,322.5
Kentucky,1,Fraud,300,2019,375,394.99,309.99,300,375,394.99,309.99
New Jersey,4,Other,500,2018,400.08,460,469,500,400.08,460,469
North Dakota,4,Fraud,456,2021,550,500,550,456,550,500,550
North Carolina,2,Other,350,2020,431,487.89,356,350,431,487.89,356
Kansas,4,Fraud,350,2018,306.25,370,265,350,306.25,370,265
New Hampshire,1,Other,394.5,2018,500,460,700,394.5,500,460,700
New York,4,Fraud,320.51,2018,306.25,370,293.95,320.51,306.25,370,293.95
New York,2,Identity Theft,0,2021,0,0,0,0,0,0,0
Nebraska,4,Fraud,341.08,2018,306.25,370,281.5,341.08,306.25,370,281.5
Idaho,1,Fraud,282.99,2020,330.64,304.99,300,282.99,330.64,304.99,300
Colorado,2,Fraud,350,2018,396,370,406.535,350,396,370,406.535
California,4,Fraud,480,2019,335.88,394.99,400,480,335.88,394.99,400
Hawaii,1,Fraud,740.37,2022,600,600,740.37,740.37,600,600,740.37
Virginia,1,Other,500,2022,727.875,727.875,500,500,727.875,727.875,500
Hawaii,1,Fraud,356.02,2020,330.64,304.99,537.84,356.02,330.64,304.99,537.84
Missouri,4,Other,500,2021,700,618.38,527,500,700,618.38,527
Wyoming,2,Other,610.25,2018,499,460,619.45,610.25,499,460,619.45
Massachusetts,3,Fraud,335.75,2018,380,370,328.5,335.75,380,370,328.5
California,2,Other,500,2020,431,487.89,459.88,500,431,487.89,459.88
Arizona,2,Identity Theft,0,2018,0,0,0,0,0,0,0
Maine,2,Other,338.81,2019,499,476.66,206.55,338.81,499,476.66,206.55
North Carolina,3,Fraud,449.53,2021,500,500,450,449.53,500,500,450
Louisiana,3,Fraud,380,2019,400,394.99,400,380,400,394.99,400
West Virginia,2,Fraud,350,2021,507,500,411.88,350,507,500,411.88
Wyoming,2,Fraud,500,2021,507,500,654.25,500,507,500,654.25
Hawaii,1,Other,464.5,2020,495,487.89,395,464.5,495,487.89,395
Pennsylvania,4,Fraud,405,2021,550,500,450,405,550,500,450
Wisconsin,4,Other,292,2019,492,476.66,300,292,492,476.66,300
Oregon,3,Other,380,2018,460.27,460,393.57,380,460.27,460,393.57
South Carolina,1,Fraud,500,2022,600,600,500,500,600,600,500
Minnesota,4,Other,500,2021,700,618.38,501.295,500,700,618.38,501.295
Iowa,1,Other,480,2021,535,618.38,416.5,480,535,618.38,416.5
Utah,4,Fraud,500,2021,550,500,570,500,550,500,570
Minnesota,3,Fraud,485.215,2021,500,500,500,485.215,500,500,500
New Hampshire,4,Fraud,300,2018,306.25,370,200,300,306.25,370,200
Ohio,3,Fraud,220,2020,279,304.99,200,220,279,304.99,200
Illinois,2,Fraud,300,2019,422.08,394.99,387,300,422.08,394.99,387
Illinois,1,Other,440,2019,410.21,476.66,400,440,410.21,476.66,400
New Mexico,2,Other,535.98,2018,499,460,550,535.98,499,460,550
North Dakota,3,Other,322.9,2019,500,476.66,270,322.9,500,476.66,270
Mississippi,4,Fraud,400,2021,550,500,400,400,550,500,400
Montana,4,Fraud,300,2019,335.88,394.99,200,300,335.88,394.99,200
Maine,1,Other,318,2020,495,487.89,321,318,495,487.89,321
Pennsylvania,1,Other,443.64,2019,410.21,476.66,400.5,443.64,410.21,476.66,400.5
Iowa,3,Other,300,2019,500,476.66,300,300,500,476.66,300
Utah,2,Fraud,400,2019,422.08,394.99,499,400,422.08,394.99,499
South Dakota,3,Fraud,300,2019,400,394.99,291,300,400,394.99,291
Texas,3,Other,500,2019,500,476.66,500,500,500,476.66,500
North Dakota,1,Other,322.9,2019,410.21,476.66,289.78,322.9,410.21,476.66,289.78
South Dakota,3,Other,293.94,2018,460.27,460,419,293.94,460.27,460,419
Virginia,3,Fraud,399.985,2019,400,394.99,408,399.985,400,394.99,408
West Virginia,1,Other,648,2022,727.875,727.875,648,648,727.875,727.875,648
Arizona,3,Other,500,2020,490,487.89,487.63,500,490,487.89,487.63
Puerto Rico,3,Other,550,2020,490,487.89,500,550,490,487.89,500
West Virginia,4,Fraud,202.22,2020,328,304.99,220.215,202.22,328,304.99,220.215
Wisconsin,4,Fraud,244.79,2020,328,304.99,238.355,244.79,328,304.99,238.355
Illinois,3,Other,500,2020,490,487.89,547.38,500,490,487.89,547.38
Wisconsin,2,Other,309,2018,499,460,353.75,309,499,460,353.75
Puerto Rico,3,Fraud,368,2020,279,304.99,341.72,368,279,304.99,341.72
Puerto Rico,4,Other,409.5,2019,492,476.66,440,409.5,492,476.66,440
District of Columbia,2,Fraud,378.5,2018,396,370,306.995,378.5,396,370,306.995
New Mexico,2,Other,441.56,2019,499,476.66,477,441.56,499,476.66,477
Virginia,1,Fraud,500,2021,402.995,500,421.725,500,402.995,500,421.725
Arizona,4,Other,600,2021,700,618.38,592.5,600,700,618.38,592.5
Kansas,1,Other,608.77,2022,727.875,727.875,608.77,608.77,727.875,727.875,608.77
District of Columbia,1,Fraud,387.765,2020,330.64,304.99,400,387.765,330.64,304.99,400
Nebraska,1,Other,300,2020,495,487.89,254.52,300,495,487.89,254.52
New Hampshire,1,Fraud,230.55,2020,330.64,304.99,350,230.55,330.64,304.99,350
Vermont,4,Other,394.98,2018,400.08,460,389.96,394.98,400.08,460,389.96
Washington,2,Other,500,2020,431,487.89,491.635,500,431,487.89,491.635
Georgia,1,Fraud,334.49,2019,375,394.99,324,334.49,375,394.99,324
Hawaii,3,Fraud,641.75,2021,500,500,615,641.75,500,500,615
Wisconsin,1,Other,344.01,2020,495,487.89,300,344.01,495,487.89,300
Michigan,3,Fraud,400,2021,500,500,375,400,500,500,375
California,3,Other,500,2020,490,487.89,500,500,490,487.89,500
Delaware,2,Other,560,2021,700,618.38,820,560,700,618.38,820
Rhode Island,4,Other,721.965,2021,700,618.38,801.115,721.965,700,618.38,801.115
Idaho,4,Fraud,399.99,2021,550,500,500,399.99,550,500,500
West Virginia,3,Other,235.23,2020,490,487.89,212.5,235.23,490,487.89,212.5
North Carolina,4,Fraud,311.5,2018,306.25,370,281.86,311.5,306.25,370,281.86
Tennessee,3,Other,360,2018,460.27,460,418.2,360,460.27,460,418.2
District of Columbia,1,Other,500,2019,410.21,476.66,400,500,410.21,476.66,400
Minnesota,1,Other,500,2021,535,618.38,492.175,500,535,618.38,492.175
South Carolina,2,Other,473.085,2020,431,487.89,453.93,473.085,431,487.89,453.93
Missouri,1,Other,400,2020,495,487.89,400,400,495,487.89,400
Hawaii,3,Fraud,356.02,2020,279,304.99,249.995,356.02,279,304.99,249.995
Wisconsin,4,Other,499,2021,700,618.38,492.5,499,700,618.38,492.5
New York,1,Fraud,370,2019,375,394.99,323.85,370,375,394.99,323.85
New Jersey,3,Fraud,314,2020,279,304.99,257.285,314,279,304.99,257.285
Oklahoma,4,Fraud,300,2018,306.25,370,222.5,300,306.25,370,222.5
West Virginia,3,Fraud,202.22,2020,279,304.99,168.99,202.22,279,304.99,168.99
Michigan,2,Other,450,2021,700,618.38,458.92,450,700,618.38,458.92
Missouri,1,Fraud,300,2018,404.565,370,353.42,300,404.565,370,353.42
Mississippi,1,Other,700,2021,535,618.38,700,700,535,618.38,700
New Mexico,2,Identity Theft,0,2018,0,0,0,0,0,0,0
Arizona,3,Fraud,440,2019,400,394.99,410,440,400,394.99,410
North Carolina,1,Fraud,311.5,2018,404.565,370,366.5,311.5,404.565,370,366.5
District of Columbia,4,Fraud,378.5,2018,306.25,370,355.09,378.5,306.25,370,355.09
Colorado,3,Fraud,486.13,2021,500,500,499,486.13,500,500,499
Vermont,4,Other,400,2020,500,487.89,384.3,400,500,487.89,384.3
Alaska,1,Other,531.785,2021,535,618.38,500,531.785,535,618.38,500
New York,4,Fraud,320.51,2018,306.25,370,293.95,320.51,306.25,370,293.95
New Hampshire,1,Fraud,230.55,2020,330.64,304.99,350,230.55,330.64,304.99,350
Mississippi,1,Other,819,2022,727.875,727.875,819,819,727.875,727.875,819
Vermont,3,Fraud,329,2021,500,500,300,329,500,500,300
Oklahoma,4,Other,450,2018,400.08,460,388.11,450,400.08,460,388.11
Indiana,1,Other,404.13,2018,500,460,460,404.13,500,460,460
Maine,2,Fraud,216.935,2020,325,304.99,202.5,216.935,325,304.99,202.5
Maryland,1,Fraud,340,2018,404.565,370,360.5,340,404.565,370,360.5
New Hampshire,4,Other,602.5,2021,700,618.38,474.5,602.5,700,618.38,474.5
Hawaii,4,Other,464.5,2020,500,487.89,530,464.5,500,487.89,530
Wyoming,2,Fraud,500,2021,507,500,654.25,500,507,500,654.25
New Mexico,3,Other,441.56,2019,500,476.66,389.15,441.56,500,476.66,389.15
Massachusetts,3,Other,500,2019,500,476.66,599.98,500,500,476.66,599.98
Michigan,4,Other,400,2020,500,487.89,367.1,400,500,487.89,367.1
Idaho,1,Fraud,514.36,2022,600,600,514.36,514.36,600,600,514.36
Minnesota,3,Fraud,359,2018,380,370,400,359,380,370,400
Arkansas,4,Fraud,450,2021,550,500,400,450,550,500,400
Alabama,4,Fraud,260,2020,328,304.99,300,260,328,304.99,300
Ohio,1,Fraud,500,2022,600,600,500,500,600,600,500
Ohio,1,Other,345,2019,410.21,476.66,299.9,345,410.21,476.66,299.9
Nevada,4,Fraud,500,2019,335.88,394.99,450,500,335.88,394.99,450
Ohio,3,Other,500,2021,727,618.38,699,500,727,618.38,699
Arkansas,2,Fraud,300,2019,422.08,394.99,450,300,422.08,394.99,450
Texas,1,Fraud,500,2021,402.995,500,499,500,402.995,500,499
Nebraska,4,Fraud,341.08,2018,306.25,370,281.5,341.08,306.25,370,281.5
Nebraska,2,Other,420,2018,499,460,420,420,499,460,420
New York,3,Fraud,320.51,2018,380,370,325,320.51,380,370,325
Michigan,1,Other,549.995,2022,727.875,727.875,549.995,549.995,727.875,727.875,549.995
Texas,4,Fraud,408,2019,335.88,394.99,387,408,335.88,394.99,387
Oklahoma,1,Other,465,2020,495,487.89,497.5,465,495,487.89,497.5
Washington,1,Fraud,395,2020,330.64,304.99,345.6,395,330.64,304.99,345.6
Georgia,2,Fraud,317.5,2018,396,370,344,317.5,396,370,344
Florida,2,Other,499,2020,431,487.89,457.245,499,431,487.89,457.245
Washington,3,Fraud,500,2021,500,500,500,500,500,500,500
District of Columbia,2,Fraud,378.5,2018,396,370,306.995,378.5,396,370,306.995
Arizona,1,Other,700,2022,727.875,727.875,700,700,727.875,727.875,700
Montana,4,Other,774.5,2021,700,618.38,1000,774.5,700,618.38,1000
Arizona,3,Fraud,399,2018,380,370,400,399,380,370,400
Wyoming,3,Fraud,399.635,2018,380,370,409.745,399.635,380,370,409.745
Massachusetts,4,Other,450,2018,400.08,460,473,450,400.08,460,473
Arizona,1,Fraud,353.42,2020,330.64,304.99,375,353.42,330.64,304.99,375
Maryland,4,Fraud,525,2021,550,500,550,525,550,500,550
New Hampshire,2,Other,473.19,2020,431,487.89,473.19,473.19,431,487.89,473.19
Arizona,2,Other,463,2019,499,476.66,493.5,463,499,476.66,493.5
Mississippi,1,Fraud,326,2018,404.565,370,391.745,326,404.565,370,391.745
Missouri,1,Other,400,2020,495,487.89,400,400,495,487.89,400
Rhode Island,1,Other,420,2018,500,460,585,420,500,460,585
West Virginia,4,Identity Theft,0,2020,0,0,0,0,0,0,0
South Dakota,2,Fraud,411.5,2018,396,370,375,411.5,396,370,375
New Jersey,1,Fraud,354.18,2018,404.565,370,400,354.18,404.565,370,400
Wisconsin,4,Fraud,299,2018,306.25,370,250,299,306.25,370,250
Puerto Rico,3,Other,492.5,2021,727,618.38,558,492.5,727,618.38,558
New York,3,Fraud,500,2021,500,500,507,500,500,500,507
Colorado,2,Fraud,350,2018,396,370,406.535,350,396,370,406.535
Illinois,3,Fraud,278,2020,279,304.99,227.36,278,279,304.99,227.36
Pennsylvania,3,Fraud,300,2018,380,370,312.5,300,380,370,312.5
Delaware,1,Other,472.2,2019,410.21,476.66,467.02,472.2,410.21,476.66,467.02
South Dakota,3,Fraud,411.5,2018,380,370,497.95,411.5,380,370,497.95
Colorado,2,Other,593.74,2021,700,618.38,692,593.74,700,618.38,692
California,3,Fraud,610,2021,500,500,700,610,500,500,700
Missouri,2,Fraud,300,2018,396,370,350,300,396,370,350
Nevada,2,Other,495.78,2018,499,460,600,495.78,499,460,600
Nebraska,3,Fraud,450,2021,500,500,500,450,500,500,500
Georgia,1,Other,458,2018,500,460,350,458,500,460,350
Wyoming,3,Other,410,2019,500,476.66,376.33,410,500,476.66,376.33
Maryland,2,Fraud,316.5,2020,325,304.99,382.7,316.5,325,304.99,382.7
Minnesota,1,Fraud,300,2020,330.64,304.99,295.36,300,330.64,304.99,295.36
Iowa,3,Fraud,369.975,2018,380,370,500,369.975,380,370,500
Illinois,1,Fraud,500,2022,600,600,500,500,600,600,500
West Virginia,3,Other,235.23,2020,490,487.89,212.5,235.23,490,487.89,212.5
Arizona,2,Fraud,440,2019,422.08,394.99,479,440,422.08,394.99,479
Louisiana,4,Fraud,380,2019,335.88,394.99,311.245,380,335.88,394.99,311.245
Tennessee,3,Other,388,2019,500,476.66,399.89,388,500,476.66,399.89
Pennsylvania,2,Other,475,2020,431,487.89,375,475,431,487.89,375
Tennessee,3,Other,700.79,2021,727,618.38,884.97,700.79,727,618.38,884.97
Wyoming,4,Fraud,400,2019,335.88,394.99,225,400,335.88,394.99,225
Kansas,2,Other,400,2019,499,476.66,504.4,400,499,476.66,504.4
Rhode Island,1,Fraud,350,2018,404.565,370,439,350,404.565,370,439
West Virginia,2,Other,294.34,2019,499,476.66,350,294.34,499,476.66,350
Missouri,1,Fraud,500,2022,600,600,500,500,600,600,500
Colorado,1,Other,542.5,2022,727.875,727.875,542.5,542.5,727.875,727.875,542.5
District of Columbia,2,Fraud,387.765,2020,325,304.99,500,387.765,325,304.99,500
New Jersey,2,Other,500,2018,499,460,600,500,499,460,600
Arkansas,1,Other,750,2022,727.875,727.875,750,750,727.875,727.875,750
Michigan,1,Other,306.99,2018,500,460,374.5,306.99,500,460,374.5
Washington,1,Fraud,390,2019,375,394.99,350,390,375,394.99,350
Hawaii,4,Fraud,356.02,2020,328,304.99,397.315,356.02,328,304.99,397.315
Rhode Island,2,Other,580.23,2019,499,476.66,400,580.23,499,476.66,400
Louisiana,2,Fraud,300,2020,325,304.99,279.995,300,325,304.99,279.995
Vermont,1,Fraud,400,2022,600,600,400,400,600,600,400
Hawaii,2,Fraud,356.02,2020,325,304.99,356.02,356.02,325,304.99,356.02
New Jersey,3,Fraud,510,2021,500,500,507,510,500,500,507
Montana,2,Other,774.5,2021,700,618.38,711.5,774.5,700,618.38,711.5
Puerto Rico,2,Identity Theft,0,2018,0,0,0,0,0,0,0
Alabama,3,Identity Theft,0,2020,0,0,0,0,0,0,0
North Dakota,3,Other,322.9,2019,500,476.66,270,322.9,500,476.66,270
South Carolina,2,Other,473.085,2020,431,487.89,453.93,473.085,431,487.89,453.93
Florida,1,Other,1000,2022,727.875,727.875,1000,1000,727.875,727.875,1000
Idaho,1,Fraud,514.36,2022,600,600,514.36,514.36,600,600,514.36
Connecticut,3,Fraud,299.99,2019,400,394.99,350.43,299.99,400,394.99,350.43
Maryland,4,Fraud,407.675,2019,335.88,394.99,357.93,407.675,335.88,394.99,357.93
Alaska,2,Other,541.595,2019,499,476.66,500,541.595,499,476.66,500
Nevada,4,Other,680,2021,700,618.38,582.295,680,700,618.38,582.295
Arkansas,1,Fraud,360,2018,404.565,370,418.5,360,404.565,370,418.5
Pennsylvania,3,Fraud,254.75,2020,279,304.99,220,254.75,279,304.99,220
Virginia,3,Fraud,324.47,2020,279,304.99,279.99,324.47,279,304.99,279.99
Alabama,1,Fraud,311,2018,404.565,370,349.99,311,404.565,370,349.99
Oklahoma,3,Fraud,361.975,2019,400,394.99,400,361.975,400,394.99,400
New Mexico,1,Other,1550,2022,727.875,727.875,1550,1550,727.875,727.875,1550
Texas,3,Other,500,2018,460.27,460,500,500,460.27,460,500
South Dakota,2,Other,399.99,2019,499,476.66,300,399.99,499,476.66,300
California,3,Other,500,2020,490,487.89,500,500,490,487.89,500
Vermont,2,Fraud,289.5,2020,325,304.99,370.8,289.5,325,304.99,370.8
Washington,1,Other,500,2020,495,487.89,500,500,495,487.89,500
Idaho,2,Other,452,2018,499,460,650,452,499,460,650
Wisconsin,2,Fraud,300,2019,422.08,394.99,352.135,300,422.08,394.99,352.135
Michigan,2,Fraud,300,2019,422.08,394.99,380,300,422.08,394.99,380
New Jersey,2,Other,400,2020,431,487.89,374.995,400,431,487.89,374.995
Oregon,1,Identity Theft,0,2019,0,0,0,0,0,0,0
Arizona,1,Other,463,2019,410.21,476.66,350,463,410.21,476.66,350
New Hampshire,3,Other,394.5,2018,460.27,460,338,394.5,460.27,460,338
Wisconsin,4,Fraud,299,2018,306.25,370,250,299,306.25,370,250
Vermont,3,Fraud,330.495,2018,380,370,300,330.495,380,370,300
Utah,1,Fraud,375,2018,404.565,370,366.25,375,404.565,370,366.25
Idaho,1,Other,528.92,2022,727.875,727.875,528.92,528.92,727.875,727.875,528.92
Massachusetts,1,Other,90.15,2022,727.875,727.875,90.15,90.15,727.875,727.875,90.15
Kansas,2,Other,400,2019,499,476.66,504.4,400,499,476.66,504.4
Missouri,4,Fraud,300,2019,335.88,394.99,242,300,335.88,394.99,242
Arkansas,4,Other,411,2018,400.08,460,327,411,400.08,460,327
Mississippi,2,Other,420,2018,499,460,344,420,499,460,344
Utah,2,Fraud,320.84,2020,325,304.99,399.98,320.84,325,304.99,399.98
Louisiana,2,Fraud,424.375,2021,507,500,485.21,424.375,507,500,485.21
New Mexico,2,Fraud,500,2021,507,500,600,500,507,500,600
Nebraska,3,Other,327,2019,500,476.66,324,327,500,476.66,324
Kansas,4,Fraud,429.98,2021,550,500,500,429.98,550,500,500
Missouri,1,Fraud,300,2018,404.565,370,353.42,300,404.565,370,353.42
District of Columbia,2,Other,542.855,2021,700,618.38,445,542.855,700,618.38,445
Florida,3,Other,499,2020,490,487.89,483.38,499,490,487.89,483.38
New York,4,Other,366.91,2020,500,487.89,393.84,366.91,500,487.89,393.84
Tennessee,3,Other,500,2020,490,487.89,488,500,490,487.89,488
Alabama,3,Other,410,2020,490,487.89,450.235,410,490,487.89,450.235
Hawaii,1,Other,700,2021,535,618.38,508,700,535,618.38,508
California,3,Fraud,400,2018,380,370,400,400,380,370,400
New Hampshire,3,Other,384.23,2019,500,476.66,400,384.23,500,476.66,400
Virginia,4,Other,450,2019,492,476.66,465,450,492,476.66,465
Alabama,3,Other,600,2021,727,618.38,737,600,727,618.38,737
Montana,2,Other,774.5,2021,700,618.38,711.5,774.5,700,618.38,711.5
Puerto Rico,4,Other,525,2018,400.08,460,429.5,525,400.08,460,429.5
Ohio,1,Fraud,299,2019,375,394.99,291.805,299,375,394.99,291.805
Missouri,2,Other,344.52,2018,499,460,300,344.52,499,460,300
Wyoming,2,Other,501.98,2020,431,487.89,705.88,501.98,431,487.89,705.88
Idaho,3,Other,400,2019,500,476.66,470.74,400,500,476.66,470.74
Utah,2,Other,700,2021,700,618.38,728.05,700,700,618.38,728.05
Rhode Island,4,Other,580.23,2019,492,476.66,600,580.23,492,476.66,600
Kansas,1,Fraud,494.825,2022,600,600,494.825,494.825,600,600,494.825
Alabama,2,Fraud,311,2018,396,370,300,311,396,370,300
New York,3,Other,400,2019,500,476.66,400,400,500,476.66,400
Illinois,4,Fraud,450,2021,550,500,500,450,550,500,500
Montana,3,Fraud,300,2019,400,394.99,300,300,400,394.99,300
New Mexico,1,Fraud,715.96,2022,600,600,715.96,715.96,600,600,715.96
Montana,1,Fraud,500,2022,600,600,500,500,600,600,500
Ohio,2,Fraud,220,2020,325,304.99,250,220,325,304.99,250
Illinois,4,Fraud,300,2018,306.25,370,257,300,306.25,370,257
Virginia,3,Other,500,2020,490,487.89,502.565,500,490,487.89,502.565
Montana,3,Identity Theft,0,2020,0,0,0,0,0,0,0
Minnesota,4,Other,500,2021,700,618.38,501.295,500,700,618.38,501.295
Oregon,1,Fraud,589,2022,600,600,589,589,600,600,589
Michigan,1,Identity Theft,0,2020,0,0,0,0,0,0,0
Washington,3,Fraud,395,2020,279,304.99,279.99,395,279,304.99,279.99
South Dakota,2,Fraud,497,2021,507,500,570.905,497,507,500,570.905
Hawaii,3,Fraud,641.75,2021,500,500,615,641.75,500,500,615
Kansas,4,Fraud,350,2018,306.25,370,265,350,306.25,370,265
New York,4,Fraud,370,2019,335.88,394.99,325,370,335.88,394.99,325
Virginia,1,Fraud,500,2021,402.995,500,421.725,500,402.995,500,421.725
Wisconsin,1,Other,600,2022,727.875,727.875,600,600,727.875,727.875,600
Alaska,1,Other,531.785,2021,535,618.38,500,531.785,535,618.38,500
Michigan,4,Fraud,299,2018,306.25,370,220.985,299,306.25,370,220.985
Indiana,2,Fraud,235,2020,325,304.99,262.14,235,325,304.99,262.14
Virginia,4,Fraud,324.47,2020,328,304.99,339.99,324.47,328,304.99,339.99
Hawaii,2,Other,700,2021,700,618.38,975,700,700,618.38,975
Washington,1,Other,500,2020,495,487.89,500,500,495,487.89,500
New York,3,Fraud,370,2019,400,394.99,367.5,370,400,394.99,367.5
Utah,2,Fraud,400,2019,422.08,394.99,499,400,422.08,394.99,499
Louisiana,2,Other,425.59,2019,499,476.66,407.17,425.59,499,476.66,407.17
Ohio,3,Fraud,299,2019,400,394.99,300,299,400,394.99,300
Texas,3,Fraud,380,2018,380,370,399.99,380,380,370,399.99
Iowa,4,Fraud,250,2020,328,304.99,249.745,250,328,304.99,249.745
Oklahoma,1,Fraud,500,2022,600,600,500,500,600,600,500
Hawaii,3,Fraud,500,2019,400,394.99,500,500,400,394.99,500
Indiana,3,Fraud,349.99,2018,380,370,399,349.99,380,370,399
Arizona,2,Fraud,440,2019,422.08,394.99,479,440,422.08,394.99,479
Vermont,3,Other,500,2019,500,476.66,346,500,500,476.66,346
New Jersey,3,Fraud,354.18,2018,380,370,353.6,354.18,380,370,353.6
Tennessee,3,Fraud,313.5,2019,400,394.99,300,313.5,400,394.99,300
Texas,3,Other,500,2019,500,476.66,500,500,500,476.66,500
New Jersey,2,Other,500,2018,499,460,600,500,499,460,600
Texas,1,Other,500,2020,495,487.89,480,500,495,487.89,480
Oregon,4,Other,390,2020,500,487.89,439,390,500,487.89,439
Georgia,2,Fraud,500,2021,507,500,500,500,507,500,500
New Mexico,1,Fraud,500,2019,375,394.99,500,500,375,394.99,500
Montana,3,Other,425,2018,460.27,460,400,425,460.27,460,400
Rhode Island,4,Fraud,268.5,2019,335.88,394.99,200.495,268.5,335.88,394.99,200.495
North Carolina,1,Fraud,276.955,2020,330.64,304.99,300,276.955,330.64,304.99,300
California,4,Fraud,400,2020,328,304.99,425,400,328,304.99,425
Georgia,3,Fraud,334.49,2019,400,394.99,350,334.49,400,394.99,350
Virginia,3,Other,450,2019,500,476.66,499,450,500,476.66,499
Pennsylvania,4,Fraud,405,2021,550,500,450,405,550,500,450
Oklahoma,4,Fraud,410,2021,550,500,486.93,410,550,500,486.93
Maryland,2,Other,524,2019,499,476.66,553.94,524,499,476.66,553.94
South Dakota,4,Other,293.94,2018,400.08,460,202,293.94,400.08,460,202
South Carolina,2,Other,473.085,2020,431,487.89,453.93,473.085,431,487.89,453.93
Utah,3,Other,500,2020,490,487.89,630,500,490,487.89,630
New York,1,Other,366.91,2020,495,487.89,393.6,366.91,495,487.89,393.6
Puerto Rico,4,Other,550,2020,500,487.89,738.5,550,500,487.89,738.5
Puerto Rico,1,Fraud,358,2018,404.565,370,351.5,358,404.565,370,351.5
Arizona,1,Other,450,2018,500,460,500,450,500,460,500
Massachusetts,4,Fraud,500,2021,550,500,573,500,550,500,573
Delaware,3,Other,560,2021,727,618.38,500,560,727,618.38,500
Kentucky,2,Identity Theft,0,2021,0,0,0,0,0,0,0
Massachusetts,2,Fraud,335.75,2018,396,370,370.075,335.75,396,370,370.075
Louisiana,3,Fraud,380,2019,400,394.99,400,380,400,394.99,400
Louisiana,1,Fraud,380,2019,375,394.99,399,380,375,394.99,399
Missouri,2,Fraud,229,2020,325,304.99,229,229,325,304.99,229
New Mexico,3,Other,478.6,2020,490,487.89,445,478.6,490,487.89,445
South Carolina,3,Fraud,350,2019,400,394.99,350,350,400,394.99,350
Washington,1,Other,531.29,2021,535,618.38,500,531.29,535,618.38,500
Iowa,1,Other,300,2019,410.21,476.66,205.76,300,410.21,476.66,205.76
Alabama,1,Other,377,2018,500,460,348.5,377,500,460,348.5
South Carolina,3,Fraud,350,2019,400,394.99,350,350,400,394.99,350
South Carolina,2,Fraud,400,2021,507,500,470,400,507,500,470
Rhode Island,3,Other,721.965,2021,727,618.38,589,721.965,727,618.38,589
Kentucky,4,Other,500,2021,700,618.38,600,500,700,618.38,600
Maine,2,Fraud,400,2021,507,500,500,400,507,500,500
New York,1,Other,366.91,2020,495,487.89,393.6,366.91,495,487.89,393.6
Colorado,2,Fraud,400,2019,422.08,394.99,419,400,422.08,394.99,419
Rhode Island,1,Fraud,268.5,2019,375,394.99,303.48,268.5,375,394.99,303.48
Michigan,3,Fraud,299,2018,380,370,300,299,380,370,300
Oregon,1,Other,500,2022,727.875,727.875,500,500,727.875,727.875,500
New Hampshire,4,Other,602.5,2021,700,618.38,474.5,602.5,700,618.38,474.5
Kentucky,1,Other,600,2022,727.875,727.875,600,600,727.875,727.875,600
Illinois,1,Fraud,300,2019,375,394.99,280,300,375,394.99,280
Michigan,4,Fraud,300,2019,335.88,394.99,246,300,335.88,394.99,246
New Hampshire,3,Fraud,300,2018,380,370,305.335,300,380,370,305.335
Georgia,1,Other,458,2018,500,460,350,458,500,460,350
Kentucky,3,Fraud,300,2018,380,370,313.25,300,380,370,313.25
Rhode Island,1,Fraud,224.5,2020,330.64,304.99,300,224.5,330.64,304.99,300
Illinois,3,Other,500,2020,490,487.89,547.38,500,490,487.89,547.38
Oklahoma,4,Other,504.26,2021,700,618.38,460,504.26,700,618.38,460
Arkansas,3,Fraud,300,2019,400,394.99,300,300,400,394.99,300
Maryland,4,Other,598,2021,700,618.38,654,598,700,618.38,654
Tennessee,2,Fraud,318.5,2018,396,370,317.5,318.5,396,370,317.5
Massachusetts,2,Fraud,289.52,2019,422.08,394.99,300,289.52,422.08,394.99,300
Pennsylvania,3,Other,443.64,2019,500,476.66,487.65,443.64,500,476.66,487.65
Indiana,3,Other,423.72,2020,490,487.89,404,423.72,490,487.89,404
Washington,1,Fraud,349,2018,404.565,370,399,349,404.565,370,399
Massachusetts,1,Identity Theft,0,2022,0,0,0,0,0,0,0
Vermont,3,Other,584.5,2021,727,618.38,479.88,584.5,727,618.38,479.88
Puerto Rico,3,Fraud,350,2019,400,394.99,400,350,400,394.99,400
Indiana,2,Other,404.13,2018,499,460,383.94,404.13,499,460,383.94
Nebraska,2,Fraud,358,2019,422.08,394.99,500,358,422.08,394.99,500
Nebraska,1,Fraud,260,2020,330.64,304.99,330,260,330.64,304.99,330
Arizona,1,Other,463,2019,410.21,476.66,350,463,410.21,476.66,350
North Dakota,4,Fraud,456,2021,550,500,550,456,550,500,550
Kansas,4,Other,350,2018,400.08,460,315,350,400.08,460,315
New Mexico,2,Other,441.56,2019,499,476.66,477,441.56,499,476.66,477
Massachusetts,4,Other,500,2019,492,476.66,495,500,492,476.66,495
Puerto Rico,1,Fraud,368,2020,330.64,304.99,368,368,330.64,304.99,368
Louisiana,2,Other,425.59,2019,499,476.66,407.17,425.59,499,476.66,407.17
Nevada,3,Other,680,2021,727,618.38,872,680,727,618.38,872
Alaska,1,Other,600,2018,500,460,1000,600,500,460,1000
Idaho,2,Fraud,400,2019,422.08,394.99,500,400,422.08,394.99,500
Kansas,1,Other,500,2021,535,618.38,550,500,535,618.38,550
New York,4,Identity Theft,0,2018,0,0,0,0,0,0,0
Arkansas,2,Fraud,286,2020,325,304.99,300,286,325,304.99,300
Minnesota,2,Fraud,359,2018,396,370,450,359,396,370,450
Hawaii,3,Other,464.5,2020,490,487.89,500,464.5,490,487.89,500
District of Columbia,2,Fraud,378.5,2018,396,370,306.995,378.5,396,370,306.995
Mississippi,2,Other,472.9,2019,499,476.66,380,472.9,499,476.66,380
South Dakota,4,Fraud,411.5,2018,306.25,370,293.995,411.5,306.25,370,293.995
Missouri,3,Fraud,229,2020,279,304.99,225,229,279,304.99,225
Utah,4,Other,700,2021,700,618.38,975,700,700,618.38,975
California,2,Fraud,400,2020,325,304.99,495.37,400,325,304.99,495.37
Michigan,2,Other,349,2019,499,476.66,349.58,349,499,476.66,349.58
Arizona,1,Fraud,525,2021,402.995,500,495,525,402.995,500,495
Georgia,3,Other,711,2021,727,618.38,793.435,711,727,618.38,793.435
Georgia,4,Fraud,317.5,2018,306.25,370,265.995,317.5,306.25,370,265.995
Pennsylvania,2,Fraud,300,2018,396,370,310.5,300,396,370,310.5
Washington,4,Fraud,390,2019,335.88,394.99,346.06,390,335.88,394.99,346.06
Illinois,4,Fraud,450,2021,550,500,500,450,550,500,500
Colorado,4,Other,593.74,2021,700,618.38,500,593.74,700,618.38,500
New Mexico,2,Fraud,500,2021,507,500,600,500,507,500,600
Oklahoma,1,Fraud,300,2018,404.565,370,400,300,404.565,370,400
Illinois,4,Fraud,300,2018,306.25,370,257,300,306.25,370,257
Wyoming,3,Fraud,304,2020,279,304.99,308,304,279,304.99,308
Rhode Island,4,Fraud,224.5,2020,328,304.99,229.5,224.5,328,304.99,229.5
Washington,4,Other,471.42,2018,400.08,460,429.5,471.42,400.08,460,429.5
Nebraska,2,Other,420,2018,499,460,420,420,499,460,420
Alabama,2,Other,350,2019,499,476.66,324,350,499,476.66,324
Delaware,3,Fraud,500,2021,500,500,546,500,500,500,546
Washington,4,Other,500,2020,500,487.89,500,500,500,487.89,500
Pennsylvania,3,Fraud,254.75,2020,279,304.99,220,254.75,279,304.99,220
Utah,1,Other,550,2018,500,460,700,550,500,460,700
Arkansas,4,Fraud,450,2021,550,500,400,450,550,500,400
Washington,4,Other,400,2019,492,476.66,430,400,492,476.66,430
Hawaii,1,Other,700,2021,535,618.38,508,700,535,618.38,508
Alabama,3,Other,600,2021,727,618.38,737,600,727,618.38,737
Wyoming,4,Fraud,399.635,2018,306.25,370,183.92,399.635,306.25,370,183.92
Louisiana,1,Other,650,2021,535,618.38,600,650,535,618.38,600
Kentucky,2,Fraud,207,2020,325,304.99,214.44,207,325,304.99,214.44
New Jersey,4,Fraud,510,2021,550,500,700,510,550,500,700
Illinois,1,Fraud,500,2022,600,600,500,500,600,600,500
Oklahoma,3,Other,465,2020,490,487.89,448.31,465,490,487.89,448.31
Ohio,2,Other,345,2019,499,476.66,392,345,499,476.66,392
Michigan,4,Fraud,300,2019,335.88,394.99,246,300,335.88,394.99,246
Louisiana,1,Fraud,380,2019,375,394.99,399,380,375,394.99,399
Hawaii,2,Fraud,500,2019,422.08,394.99,500,500,422.08,394.99,500
New Mexico,2,Fraud,500,2021,507,500,600,500,507,500,600
California,1,Fraud,400,2018,404.565,370,480,400,404.565,370,480
California,2,Other,500,2020,431,487.89,459.88,500,431,487.89,459.88
Kansas,3,Fraud,329.485,2019,400,394.99,307,329.485,400,394.99,307
Arizona,1,Fraud,399,2018,404.565,370,409.745,399,404.565,370,409.745
Virginia,1,Other,445.9,2018,500,460,384.385,445.9,500,460,384.385
Wyoming,3,Fraud,304,2020,279,304.99,308,304,279,304.99,308
Georgia,2,Fraud,334.49,2019,422.08,394.99,400,334.49,422.08,394.99,400
Wisconsin,3,Other,292,2019,500,476.66,280,292,500,476.66,280
Hawaii,3,Other,700,2021,727,618.38,475,700,727,618.38,475
Oregon,3,Fraud,345.4,2018,380,370,314.125,345.4,380,370,314.125
New Mexico,4,Fraud,500,2019,335.88,394.99,308,500,335.88,394.99,308
New Hampshire,4,Fraud,230.55,2020,328,304.99,250,230.55,328,304.99,250
Connecticut,2,Fraud,299.99,2019,422.08,394.99,297,299.99,422.08,394.99,297
Texas,1,Fraud,500,2021,402.995,500,499,500,402.995,500,499
North Carolina,1,Other,530.84,2021,535,618.38,400,530.84,535,618.38,400
Wisconsin,4,Other,309,2018,400.08,460,300,309,400.08,460,300
Montana,4,Other,774.5,2021,700,618.38,1000,774.5,700,618.38,1000
Rhode Island,1,Fraud,385,2022,600,600,385,385,600,600,385
Washington,1,Fraud,500,2021,402.995,500,400,500,402.995,500,400
Wisconsin,3,Fraud,300,2019,400,394.99,300,300,400,394.99,300
Mississippi,4,Fraud,400,2021,550,500,400,400,550,500,400
Virginia,4,Other,450,2019,492,476.66,465,450,492,476.66,465
District of Columbia,4,Other,481.6,2020,500,487.89,509,481.6,500,487.89,509
North Dakota,3,Fraud,358.65,2020,279,304.99,307.245,358.65,279,304.99,307.245
Utah,1,Other,550,2018,500,460,700,550,500,460,700
Puerto Rico,3,Fraud,368,2020,279,304.99,341.72,368,279,304.99,341.72
Puerto Rico,4,Other,492.5,2021,700,618.38,1051,492.5,700,618.38,1051
Wyoming,1,Fraud,500,2021,402.995,500,450,500,402.995,500,450
Maryland,1,Other,524,2019,410.21,476.66,500,524,410.21,476.66,500
North Carolina,1,Fraud,449.53,2021,402.995,500,396.5,449.53,402.995,500,396.5
Washington,4,Other,471.42,2018,400.08,460,429.5,471.42,400.08,460,429.5
Iowa,2,Other,480,2021,700,618.38,520,480,700,618.38,520
Colorado,3,Other,544.425,2020,490,487.89,499.155,544.425,490,487.89,499.155
Hawaii,3,Fraud,500,2019,400,394.99,500,500,400,394.99,500
Utah,2,Other,509,2019,499,476.66,400,509,499,476.66,400
Kentucky,2,Fraud,300,2019,422.08,394.99,400,300,422.08,394.99,400
Colorado,3,Fraud,350,2018,380,370,359.88,350,380,370,359.88
New Jersey,2,Identity Theft,0,2020,0,0,0,0,0,0,0
Wyoming,4,Fraud,399.635,2018,306.25,370,183.92,399.635,306.25,370,183.92
Puerto Rico,1,Other,409.5,2019,410.21,476.66,349,409.5,410.21,476.66,349
Connecticut,3,Fraud,299.99,2019,400,394.99,350.43,299.99,400,394.99,350.43
Nebraska,1,Other,420,2018,500,460,750,420,500,460,750
Maine,1,Fraud,450,2022,600,600,450,450,600,600,450
West Virginia,4,Fraud,347.78,2019,335.88,394.99,299,347.78,335.88,394.99,299
Minnesota,1,Fraud,550,2022,600,600,550,550,600,600,550
Florida,1,Other,458.145,2019,410.21,476.66,400,458.145,410.21,476.66,400
Puerto Rico,2,Fraud,358,2018,396,370,395.95,358,396,370,395.95
Kentucky,3,Fraud,300,2018,380,370,313.25,300,380,370,313.25
Kansas,2,Fraud,350,2018,396,370,400,350,396,370,400
Missouri,1,Fraud,300,2018,404.565,370,353.42,300,404.565,370,353.42
Nebraska,1,Fraud,450,2021,402.995,500,314.99,450,402.995,500,314.99
Pennsylvania,3,Other,564.55,2021,727,618.38,600,564.55,727,618.38,600
Maine,3,Fraud,216.935,2020,279,304.99,179.925,216.935,279,304.99,179.925
Nevada,2,Fraud,630.94,2021,507,500,600,630.94,507,500,600
Oregon,4,Fraud,347.915,2019,335.88,394.99,300,347.915,335.88,394.99,300
Tennessee,4,Fraud,313.5,2019,335.88,394.99,275,313.5,335.88,394.99,275
Maryland,2,Fraud,525,2021,507,500,571,525,507,500,571
Maryland,4,Fraud,316.5,2020,328,304.99,300,316.5,328,304.99,300
Pennsylvania,2,Fraud,300,2019,422.08,394.99,321.5,300,422.08,394.99,321.5
Hawaii,4,Identity Theft,0,2021,0,0,0,0,0,0,0
Ohio,3,Fraud,300,2018,380,370,300,300,380,370,300
Georgia,1,Other,458,2018,500,460,350,458,500,460,350
Colorado,4,Fraud,350,2018,306.25,370,263.99,350,306.25,370,263.99
Minnesota,2,Other,379.305,2019,499,476.66,375.17,379.305,499,476.66,375.17
Utah,4,Other,509,2019,492,476.66,633.57,509,492,476.66,633.57
Tennessee,2,Fraud,313.5,2019,422.08,394.99,400,313.5,422.08,394.99,400
North Carolina,4,Fraud,311.5,2018,306.25,370,281.86,311.5,306.25,370,281.86
District of Columbia,1,Other,350,2018,500,460,813.5,350,500,460,813.5
Alaska,1,Fraud,490,2019,375,394.99,500,490,375,394.99,500
Missouri,1,Fraud,500,2022,600,600,500,500,600,600,500
Virginia,1,Fraud,399.985,2019,375,394.99,349.9,399.985,375,394.99,349.9
Puerto Rico,1,Identity Theft,0,2022,0,0,0,0,0,0,0
Iowa,4,Other,359,2020,500,487.89,500,359,500,487.89,500
District of Columbia,1,Other,542.855,2021,535,618.38,600,542.855,535,618.38,600
Michigan,1,Other,349,2019,410.21,476.66,360.07,349,410.21,476.66,360.07
Missouri,2,Other,500,2021,700,618.38,600,500,700,618.38,600
South Carolina,3,Other,374,2018,460.27,460,500,374,460.27,460,500
Missouri,1,Fraud,369,2021,402.995,500,300,369,402.995,500,300
Virginia,3,Other,450,2019,500,476.66,499,450,500,476.66,499
Tennessee,1,Fraud,400,2021,402.995,500,356.84,400,402.995,500,356.84
Oregon,4,Other,400,2019,492,476.66,350,400,492,476.66,350
Delaware,1,Other,560,2021,535,618.38,522.49,560,535,618.38,522.49
Washington,3,Other,500,2020,490,487.89,490.25,500,490,487.89,490.25
Kentucky,1,Fraud,500,2022,600,600,500,500,600,600,500
Missouri,4,Fraud,300,2019,335.88,394.99,242,300,335.88,394.99,242
Connecticut,3,Other,650,2021,727,618.38,650,650,727,618.38,650
North Dakota,4,Fraud,483.995,2018,306.25,370,365,483.995,306.25,370,365
Ohio,1,Other,500,2021,535,618.38,450.5,500,535,618.38,450.5
Texas,1,Fraud,380,2018,404.565,370,400,380,404.565,370,400
Alabama,1,Fraud,354,2019,375,394.99,385.5,354,375,394.99,385.5
Arkansas,4,Fraud,300,2019,335.88,394.99,286.58,300,335.88,394.99,286.58
Georgia,1,Fraud,317.5,2018,404.565,370,344.5,317.5,404.565,370,344.5
Idaho,1,Fraud,282.99,2020,330.64,304.99,300,282.99,330.64,304.99,300
Tennessee,1,Other,700.79,2021,535,618.38,546,700.79,535,618.38,546
Connecticut,2,Fraud,301.75,2018,396,370,350,301.75,396,370,350
Texas,4,Fraud,408,2019,335.88,394.99,387,408,335.88,394.99,387
New York,2,Other,400,2019,499,476.66,450,400,499,476.66,450
New Mexico,2,Other,478.6,2020,431,487.89,490.075,478.6,431,487.89,490.075
Colorado,4,Fraud,400,2019,335.88,394.99,316.915,400,335.88,394.99,316.915
Vermont,1,Other,400,2020,495,487.89,399.5,400,495,487.89,399.5
New York,2,Other,530.66,2021,700,618.38,600,530.66,700,618.38,600
Hawaii,3,Fraud,400,2018,380,370,400,400,380,370,400
North Dakota,2,Fraud,483.995,2018,396,370,485.495,483.995,396,370,485.495
Rhode Island,3,Other,721.965,2021,727,618.38,589,721.965,727,618.38,589
Missouri,1,Fraud,369,2021,402.995,500,300,369,402.995,500,300
New Hampshire,1,Other,473.19,2020,495,487.89,499,473.19,495,487.89,499
Colorado,3,Fraud,400,2019,400,394.99,500,400,400,394.99,500
Maryland,2,Fraud,407.675,2019,422.08,394.99,500,407.675,422.08,394.99,500
Michigan,4,Other,349,2019,492,476.66,320,349,492,476.66,320
Missouri,4,Fraud,300,2018,306.25,370,246.44,300,306.25,370,246.44
California,1,Fraud,831.71,2022,600,600,831.71,831.71,600,600,831.71
Alaska,4,Fraud,500,2020,328,304.99,404,500,328,304.99,404
Arizona,4,Other,463,2019,492,476.66,500,463,492,476.66,500
Florida,3,Fraud,414.96,2019,400,394.99,430,414.96,400,394.99,430
Connecticut,2,Fraud,301.75,2018,396,370,350,301.75,396,370,350
Washington,1,Other,500,2020,495,487.89,500,500,495,487.89,500
Louisiana,2,Fraud,424.375,2021,507,500,485.21,424.375,507,500,485.21
Kentucky,1,Other,600,2022,727.875,727.875,600,600,727.875,727.875,600
Missouri,4,Other,344.52,2018,400.08,460,309.5,344.52,400.08,460,309.5
Mississippi,3,Other,700,2021,727,618.38,1000,700,727,618.38,1000
Wyoming,2,Fraud,400,2019,422.08,394.99,400,400,422.08,394.99,400
Arkansas,3,Other,411,2018,460.27,460,413,411,460.27,460,413
Kansas,2,Other,350,2018,499,460,391.42,350,499,460,391.42
Alaska,4,Other,531.785,2021,700,618.38,537.5,531.785,700,618.38,537.5
Wisconsin,1,Other,600,2022,727.875,727.875,600,600,727.875,727.875,600
New Jersey,1,Fraud,314,2020,330.64,304.99,350,314,330.64,304.99,350
District of Columbia,4,Other,500,2019,492,476.66,509.67,500,492,476.66,509.67
Washington,2,Fraud,349,2018,396,370,397.495,349,396,370,397.495
Iowa,3,Fraud,309.99,2019,400,394.99,398,309.99,400,394.99,398
Vermont,1,Fraud,289.5,2020,330.64,304.99,390.5,289.5,330.64,304.99,390.5
South Carolina,4,Other,473.085,2020,500,487.89,500,473.085,500,487.89,500
Arkansas,4,Fraud,300,2019,335.88,394.99,286.58,300,335.88,394.99,286.58
New York,1,Other,530.66,2021,535,618.38,500,530.66,535,618.38,500
Louisiana,1,Fraud,368.5,2018,404.565,370,400,368.5,404.565,370,400
North Carolina,3,Other,300,2019,500,476.66,309,300,500,476.66,309
Maryland,2,Other,500,2020,431,487.89,402.8,500,431,487.89,402.8
Missouri,3,Other,390.9,2019,500,476.66,400,390.9,500,476.66,400
Alabama,4,Fraud,437,2021,550,500,500,437,550,500,500
Rhode Island,4,Other,721.965,2021,700,618.38,801.115,721.965,700,618.38,801.115
Missouri,3,Fraud,300,2019,400,394.99,309,300,400,394.99,309
Alaska,1,Fraud,993.61,2022,600,600,993.61,993.61,600,600,993.61
New York,2,Fraud,320.51,2018,396,370,344,320.51,396,370,344
Maine,3,Fraud,400,2021,500,500,500,400,500,500,500
Oregon,2,Fraud,500,2021,507,500,600,500,507,500,600
Wisconsin,4,Fraud,300,2019,335.88,394.99,247.26,300,335.88,394.99,247.26
Kansas,3,Other,400,2020,490,487.89,437.815,400,490,487.89,437.815
Michigan,4,Fraud,250,2020,328,304.99,250,250,328,304.99,250
Mississippi,2,Fraud,400,2021,507,500,500,400,507,500,500
Pennsylvania,1,Other,897.59,2022,727.875,727.875,897.59,897.59,727.875,727.875,897.59
Massachusetts,4,Other,500,2020,500,487.89,500,500,500,487.89,500
New Hampshire,3,Other,394.5,2018,460.27,460,338,394.5,460.27,460,338
Ohio,2,Fraud,220,2020,325,304.99,250,220,325,304.99,250
Nebraska,2,Fraud,450,2021,507,500,500,450,507,500,500
Vermont,2,Fraud,330.495,2018,396,370,299.495,330.495,396,370,299.495
Oklahoma,4,Fraud,259.49,2020,328,304.99,307,259.49,328,304.99,307
Nevada,3,Other,525,2020,490,487.89,592,525,490,487.89,592
Illinois,4,Other,400,2018,400.08,460,357.3,400,400.08,460,357.3
Virginia,1,Fraud,399.985,2019,375,394.99,349.9,399.985,375,394.99,349.9
Indiana,2,Fraud,400,2021,507,500,400,400,507,500,400
Massachusetts,1,Fraud,289.52,2019,375,394.99,294.47,289.52,375,394.99,294.47
North Carolina,1,Fraud,350,2019,375,394.99,350,350,375,394.99,350
Michigan,2,Fraud,300,2019,422.08,394.99,380,300,422.08,394.99,380
West Virginia,3,Other,235.23,2020,490,487.89,212.5,235.23,490,487.89,212.5
Texas,4,Other,500,2018,400.08,460,477.28,500,400.08,460,477.28
Alabama,1,Other,800,2022,727.875,727.875,800,800,727.875,727.875,800
Ohio,3,Other,500,2021,727,618.38,699,500,727,618.38,699
Utah,4,Fraud,375,2018,306.25,370,370.315,375,306.25,370,370.315
District of Columbia,1,Fraud,378.5,2018,404.565,370,400,378.5,404.565,370,400
Indiana,4,Fraud,349.99,2018,306.25,370,286.5,349.99,306.25,370,286.5
Maryland,4,Fraud,407.675,2019,335.88,394.99,357.93,407.675,335.88,394.99,357.93
South Carolina,1,Other,600,2021,535,618.38,523.75,600,535,618.38,523.75
Massachusetts,1,Fraud,335.75,2018,404.565,370,401,335.75,404.565,370,401
Georgia,2,Other,500,2020,431,487.89,500,500,431,487.89,500
Puerto Rico,2,Other,525,2018,499,460,500,525,499,460,500
Idaho,4,Other,433,2020,500,487.89,464.5,433,500,487.89,464.5
Ohio,1,Other,500,2021,535,618.38,450.5,500,535,618.38,450.5
Idaho,3,Fraud,282.99,2020,279,304.99,222.99,282.99,279,304.99,222.99
Alaska,1,Other,400,2022,727.875,727.875,400,400,727.875,727.875,400
Pennsylvania,1,Fraud,300,2019,375,394.99,318,300,375,394.99,318
Louisiana,1,Other,650,2021,535,618.38,600,650,535,618.38,600
Maryland,2,Other,598,2021,700,618.38,525.25,598,700,618.38,525.25
Delaware,4,Other,560,2021,700,618.38,573.85,560,700,618.38,573.85
Arkansas,1,Fraud,500,2022,600,600,500,500,600,600,500
Kentucky,1,Fraud,207,2020,330.64,304.99,246,207,330.64,304.99,246
Mississippi,3,Fraud,326,2018,380,370,363,326,380,370,363
Puerto Rico,3,Other,525,2018,460.27,460,553,525,460.27,460,553
New Hampshire,4,Fraud,300,2018,306.25,370,200,300,306.25,370,200
Massachusetts,4,Fraud,271.5,2020,328,304.99,270,271.5,328,304.99,270
Hawaii,4,Fraud,356.02,2020,328,304.99,397.315,356.02,328,304.99,397.315
Georgia,1,Fraud,500,2021,402.995,500,409.625,500,402.995,500,409.625
Hawaii,4,Fraud,500,2019,335.88,394.99,490,500,335.88,394.99,490
Nevada,2,Fraud,428.5,2018,396,370,447.5,428.5,396,370,447.5
Kansas,2,Other,350,2018,499,460,391.42,350,499,460,391.42
Delaware,2,Other,560,2021,700,618.38,820,560,700,618.38,820
Nebraska,1,Other,596,2022,727.875,727.875,596,596,727.875,727.875,596
Nevada,3,Other,495.78,2018,460.27,460,414.36,495.78,460.27,460,414.36
Alaska,1,Other,400,2022,727.875,727.875,400,400,727.875,727.875,400
Idaho,4,Fraud,282.99,2020,328,304.99,300,282.99,328,304.99,300
Wisconsin,4,Other,309,2018,400.08,460,300,309,400.08,460,300
Hawaii,1,Other,800,2022,727.875,727.875,800,800,727.875,727.875,800
Illinois,2,Fraud,300,2018,396,370,299.99,300,396,370,299.99
Delaware,2,Fraud,500,2021,507,500,600,500,507,500,600
Puerto Rico,1,Fraud,368,2020,330.64,304.99,368,368,330.64,304.99,368
Utah,4,Other,500,2020,500,487.89,500,500,500,487.89,500
Florida,1,Fraud,414.96,2019,375,394.99,410.495,414.96,375,394.99,410.495
Michigan,3,Fraud,250,2020,279,304.99,200,250,279,304.99,200
New Jersey,2,Fraud,389.06,2019,422.08,394.99,405.74,389.06,422.08,394.99,405.74
Utah,2,Fraud,500,2021,507,500,564.375,500,507,500,564.375
Oklahoma,3,Fraud,300,2018,380,370,373,300,380,370,373
North Carolina,3,Other,300,2019,500,476.66,309,300,500,476.66,309
South Carolina,2,Fraud,319.245,2018,396,370,399.995,319.245,396,370,399.995
California,3,Fraud,480,2019,400,394.99,495,480,400,394.99,495
Virginia,2,Fraud,350,2018,396,370,392.5,350,396,370,392.5
Louisiana,1,Other,650,2021,535,618.38,600,650,535,618.38,600
South Carolina,4,Fraud,400,2021,550,500,463.46,400,550,500,463.46
Wyoming,4,Other,610.25,2018,400.08,460,679.175,610.25,400.08,460,679.175
California,1,Fraud,400,2018,404.565,370,480,400,404.565,370,480
California,1,Other,700,2022,727.875,727.875,700,700,727.875,727.875,700
Arizona,4,Other,463,2019,492,476.66,500,463,492,476.66,500
Virginia,2,Fraud,500,2021,507,500,523.245,500,507,500,523.245
Kentucky,2,Other,300,2019,499,476.66,309.42,300,499,476.66,309.42
Wyoming,3,Fraud,399.635,2018,380,370,409.745,399.635,380,370,409.745
Oklahoma,3,Fraud,300,2018,380,370,373,300,380,370,373
District of Columbia,3,Other,542.855,2021,727,618.38,557,542.855,727,618.38,557
Delaware,3,Other,560,2021,727,618.38,500,560,727,618.38,500
Virginia,1,Other,445.9,2018,500,460,384.385,445.9,500,460,384.385
Alabama,1,Fraud,354,2019,375,394.99,385.5,354,375,394.99,385.5
Louisiana,3,Other,500,2018,460.27,460,494.605,500,460.27,460,494.605
Ohio,1,Other,400,2020,495,487.89,389,400,495,487.89,389
Utah,1,Other,500,2020,495,487.89,459,500,495,487.89,459
Kentucky,3,Fraud,300,2018,380,370,313.25,300,380,370,313.25
Louisiana,4,Other,425.59,2019,492,476.66,399.5,425.59,492,476.66,399.5
Michigan,1,Fraud,300,2019,375,394.99,270,300,375,394.99,270
Rhode Island,3,Fraud,447,2021,500,500,490,447,500,500,490
Wyoming,1,Fraud,304,2020,330.64,304.99,350,304,330.64,304.99,350
Montana,4,Fraud,295.89,2020,328,304.99,300,295.89,328,304.99,300
Kentucky,3,Other,500,2021,727,618.38,600,500,727,618.38,600
South Dakota,2,Other,399.99,2019,499,476.66,300,399.99,499,476.66,300
Illinois,2,Fraud,300,2018,396,370,299.99,300,396,370,299.99
Vermont,4,Other,394.98,2018,400.08,460,389.96,394.98,400.08,460,389.96
Puerto Rico,2,Other,492.5,2021,700,618.38,605.62,492.5,700,618.38,605.62
New Hampshire,1,Fraud,230.55,2020,330.64,304.99,350,230.55,330.64,304.99,350
Illinois,3,Other,440,2019,500,476.66,500,440,500,476.66,500
Ohio,1,Fraud,375,2021,402.995,500,300,375,402.995,500,300
New York,3,Fraud,500,2021,500,500,507,500,500,500,507
Hawaii,1,Fraud,500,2019,375,394.99,500,500,375,394.99,500
Massachusetts,3,Fraud,271.5,2020,279,304.99,247,271.5,279,304.99,247
Colorado,1,Other,544.425,2020,495,487.89,598.5,544.425,495,487.89,598.5
South Dakota,2,Other,293.94,2018,499,460,205.95,293.94,499,460,205.95
Tennessee,1,Other,500,2020,495,487.89,500,500,495,487.89,500
Ohio,3,Fraud,220,2020,279,304.99,200,220,279,304.99,200
Wisconsin,2,Fraud,299,2018,396,370,300,299,396,370,300
North Carolina,1,Fraud,350,2019,375,394.99,350,350,375,394.99,350
New Hampshire,2,Fraud,300,2018,396,370,300,300,396,370,300
Puerto Rico,3,Fraud,368,2020,279,304.99,341.72,368,279,304.99,341.72
Mississippi,1,Other,420,2018,500,460,598,420,500,460,598
South Carolina,1,Fraud,283.765,2020,330.64,304.99,350,283.765,330.64,304.99,350
Hawaii,3,Other,464.5,2020,490,487.89,500,464.5,490,487.89,500
Hawaii,3,Other,477.15,2018,460.27,460,450.765,477.15,460.27,460,450.765
Oregon,2,Fraud,345.4,2018,396,370,377.3,345.4,396,370,377.3
South Dakota,1,Other,399.99,2019,410.21,476.66,357.08,399.99,410.21,476.66,357.08
Louisiana,3,Other,450,2020,490,487.89,499.495,450,490,487.89,499.495
Minnesota,1,Other,379.305,2019,410.21,476.66,327.23,379.305,410.21,476.66,327.23
Kentucky,1,Other,500,2021,535,618.38,400,500,535,618.38,400
Tennessee,3,Identity Theft,0,2018,0,0,0,0,0,0,0
California,4,Other,619.38,2021,700,618.38,700,619.38,700,618.38,700
District of Columbia,3,Fraud,387.765,2020,279,304.99,330.88,387.765,279,304.99,330.88
Idaho,2,Fraud,400,2019,422.08,394.99,500,400,422.08,394.99,500
Utah,3,Fraud,375,2018,380,370,391.5,375,380,370,391.5
Minnesota,3,Fraud,300,2020,279,304.99,210.695,300,279,304.99,210.695
North Carolina,3,Fraud,276.955,2020,279,304.99,250.5,276.955,279,304.99,250.5
Arizona,2,Fraud,353.42,2020,325,304.99,487.66,353.42,325,304.99,487.66
Virginia,1,Fraud,399.985,2019,375,394.99,349.9,399.985,375,394.99,349.9
Oklahoma,4,Fraud,361.975,2019,335.88,394.99,330,361.975,335.88,394.99,330
Mississippi,3,Fraud,209.985,2020,279,304.99,200,209.985,279,304.99,200
Utah,2,Identity Theft,0,2018,0,0,0,0,0,0,0
Vermont,1,Identity Theft,0,2019,0,0,0,0,0,0,0
Delaware,1,Fraud,299.99,2018,404.565,370,471.625,299.99,404.565,370,471.625
Alaska,1,Fraud,491,2018,404.565,370,493.5,491,404.565,370,493.5
Nebraska,4,Other,500,2021,700,618.38,1000,500,700,618.38,1000
Vermont,4,Fraud,329,2021,550,500,528.55,329,550,500,528.55
New Jersey,2,Other,400,2020,431,487.89,374.995,400,431,487.89,374.995
Wyoming,4,Fraud,304,2020,328,304.99,300,304,328,304.99,300
West Virginia,4,Fraud,347.78,2019,335.88,394.99,299,347.78,335.88,394.99,299
Tennessee,2,Other,700.79,2021,700,618.38,800,700.79,700,618.38,800
Illinois,3,Fraud,278,2020,279,304.99,227.36,278,279,304.99,227.36
Virginia,4,Fraud,350,2018,306.25,370,300,350,306.25,370,300
Minnesota,2,Other,381,2018,499,460,428.28,381,499,460,428.28
Utah,1,Fraud,400,2019,375,394.99,374.5,400,375,394.99,374.5
Oregon,2,Other,390,2020,431,487.89,350,390,431,487.89,350
New Mexico,3,Fraud,500,2019,400,394.99,500,500,400,394.99,500
New York,3,Fraud,320.51,2018,380,370,325,320.51,380,370,325
South Dakota,2,Fraud,411.5,2018,396,370,375,411.5,396,370,375
Vermont,2,Fraud,289.5,2020,325,304.99,370.8,289.5,325,304.99,370.8
Delaware,3,Other,560,2021,727,618.38,500,560,727,618.38,500
Montana,2,Fraud,398.5,2018,396,370,430,398.5,396,370,430
Delaware,4,Other,400,2018,400.08,460,381,400,400.08,460,381
Kentucky,2,Fraud,352.81,2021,507,500,400,352.81,507,500,400
Puerto Rico,1,Fraud,350,2019,375,394.99,292.5,350,375,394.99,292.5
South Carolina,1,Other,600,2021,535,618.38,523.75,600,535,618.38,523.75
Washington,3,Fraud,349,2018,380,370,364,349,380,370,364
New Jersey,3,Fraud,314,2020,279,304.99,257.285,314,279,304.99,257.285
Arkansas,1,Fraud,286,2020,330.64,304.99,296.075,286,330.64,304.99,296.075
Washington,1,Other,500,2022,727.875,727.875,500,500,727.875,727.875,500
Nebraska,1,Fraud,358,2019,375,394.99,316.02,358,375,394.99,316.02
Connecticut,4,Fraud,279,2020,328,304.99,284.98,279,328,304.99,284.98
Kentucky,2,Fraud,300,2018,396,370,311.5,300,396,370,311.5
New York,1,Fraud,650,2022,600,600,650,650,600,600,650
Idaho,1,Other,452,2018,500,460,347,452,500,460,347
New York,2,Fraud,300,2020,325,304.99,317.29,300,325,304.99,317.29
Vermont,3,Fraud,350,2019,400,394.99,475.39,350,400,394.99,475.39
Maryland,1,Other,699.5,2022,727.875,727.875,699.5,699.5,727.875,727.875,699.5
Louisiana,3,Fraud,368.5,2018,380,370,389.495,368.5,380,370,389.495
Arkansas,1,Fraud,450,2021,402.995,500,525,450,402.995,500,525
Kentucky,1,Fraud,300,2018,404.565,370,356.75,300,404.565,370,356.75
Nevada,4,Fraud,400,2020,328,304.99,406.885,400,328,304.99,406.885
Wisconsin,2,Fraud,299,2018,396,370,300,299,396,370,300
Nevada,3,Other,680,2021,727,618.38,872,680,727,618.38,872
Arkansas,1,Fraud,300,2019,375,394.99,254.5,300,375,394.99,254.5
California,2,Fraud,480,2019,422.08,394.99,500,480,422.08,394.99,500
Vermont,4,Fraud,289.5,2020,328,304.99,200,289.5,328,304.99,200
Nebraska,1,Fraud,450,2021,402.995,500,314.99,450,402.995,500,314.99
Georgia,4,Fraud,500,2021,550,500,500,500,550,500,500
Colorado,1,Other,593.74,2021,535,618.38,581.43,593.74,535,618.38,581.43
Illinois,4,Fraud,450,2021,550,500,500,450,550,500,500
Iowa,2,Fraud,250,2020,325,304.99,240.81,250,325,304.99,240.81
Vermont,2,Fraud,330.495,2018,396,370,299.495,330.495,396,370,299.495
Idaho,3,Other,545,2021,727,618.38,500,545,727,618.38,500
Maryland,3,Other,500,2020,490,487.89,550,500,490,487.89,550
Mississippi,2,Fraud,400,2021,507,500,500,400,507,500,500
District of Columbia,2,Fraud,387.765,2020,325,304.99,500,387.765,325,304.99,500
West Virginia,1,Fraud,500,2022,600,600,500,500,600,600,500
Rhode Island,1,Fraud,224.5,2020,330.64,304.99,300,224.5,330.64,304.99,300
Kentucky,2,Other,500,2021,700,618.38,665.5,500,700,618.38,665.5
Delaware,2,Fraud,500,2021,507,500,600,500,507,500,600
Iowa,3,Other,480,2021,727,618.38,624.99,480,727,618.38,624.99
Louisiana,1,Identity Theft,0,2019,0,0,0,0,0,0,0
Florida,3,Other,466.81,2018,460.27,460,400,466.81,460.27,460,400
Hawaii,4,Fraud,641.75,2021,550,500,1144.5,641.75,550,500,1144.5
Nebraska,3,Other,300,2020,490,487.89,300,300,490,487.89,300
Connecticut,2,Fraud,279,2020,325,304.99,279.1,279,325,304.99,279.1
Florida,3,Other,466.81,2018,460.27,460,400,466.81,460.27,460,400
Rhode Island,1,Other,456,2022,727.875,727.875,456,456,727.875,727.875,456
Iowa,4,Fraud,369.975,2018,306.25,370,225.99,369.975,306.25,370,225.99
Georgia,4,Fraud,334.49,2019,335.88,394.99,297.69,334.49,335.88,394.99,297.69
Ohio,4,Fraud,220,2020,328,304.99,209.93,220,328,304.99,209.93
Maine,3,Other,318,2020,490,487.89,249.5,318,490,487.89,249.5
District of Columbia,4,Other,542.855,2021,700,618.38,488,542.855,700,618.38,488
Michigan,2,Fraud,299,2018,396,370,300,299,396,370,300
South Carolina,3,Other,473.085,2020,490,487.89,420,473.085,490,487.89,420
Vermont,1,Other,394.98,2018,500,460,597.8,394.98,500,460,597.8
Montana,3,Other,774.5,2021,727,618.38,1249.5,774.5,727,618.38,1249.5
Connecticut,2,Fraud,279,2020,325,304.99,279.1,279,325,304.99,279.1
Delaware,2,Other,472.2,2019,499,476.66,405,472.2,499,476.66,405
Nevada,2,Other,500,2019,499,476.66,498.495,500,499,476.66,498.495
Delaware,2,Other,400,2018,499,460,599.5,400,499,460,599.5
Rhode Island,4,Fraud,350,2018,306.25,370,205,350,306.25,370,205
South Carolina,3,Identity Theft,0,2018,0,0,0,0,0,0,0
Oklahoma,4,Other,450,2018,400.08,460,388.11,450,400.08,460,388.11
Wisconsin,3,Fraud,299,2018,380,370,261.25,299,380,370,261.25
North Carolina,4,Fraud,350,2019,335.88,394.99,300,350,335.88,394.99,300
Hawaii,2,Fraud,356.02,2020,325,304.99,356.02,356.02,325,304.99,356.02
South Carolina,3,Other,460.655,2019,500,476.66,409.8,460.655,500,476.66,409.8
Kansas,3,Fraud,249,2020,279,304.99,199.99,249,279,304.99,199.99
Puerto Rico,2,Fraud,505.5,2021,507,500,500,505.5,507,500,500
Michigan,2,Other,349,2019,499,476.66,349.58,349,499,476.66,349.58
Oregon,1,Other,380,2018,500,460,395,380,500,460,395
Oregon,3,Fraud,500,2021,500,500,500,500,500,500,500
New York,3,Other,400,2019,500,476.66,400,400,500,476.66,400
California,2,Fraud,400,2020,325,304.99,495.37,400,325,304.99,495.37
South Dakota,1,Fraud,240,2020,330.64,304.99,202.975,240,330.64,304.99,202.975
New York,1,Fraud,650,2022,600,600,650,650,600,600,650
Minnesota,1,Fraud,359,2018,404.565,370,390.91,359,404.565,370,390.91
New Jersey,1,Other,600,2021,535,618.38,516.18,600,535,618.38,516.18
Florida,4,Fraud,375,2020,328,304.99,400,375,328,304.99,400
New York,2,Fraud,320.51,2018,396,370,344,320.51,396,370,344
South Dakota,3,Other,293.94,2018,460.27,460,419,293.94,460.27,460,419
Illinois,2,Other,440,2019,499,476.66,442.495,440,499,476.66,442.495
Virginia,2,Other,599,2021,700,618.38,694,599,700,618.38,694
New York,3,Fraud,300,2020,279,304.99,279.99,300,279,304.99,279.99
Kansas,4,Other,500,2021,700,618.38,500,500,700,618.38,500
Ohio,1,Other,345,2019,410.21,476.66,299.9,345,410.21,476.66,299.9
Mississippi,2,Other,700,2021,700,618.38,513.99,700,700,618.38,513.99
Kansas,1,Fraud,329.485,2019,375,394.99,300,329.485,375,394.99,300
Connecticut,4,Other,650,2021,700,618.38,600,650,700,618.38,600
Ohio,3,Other,500,2021,727,618.38,699,500,727,618.38,699
Michigan,4,Fraud,250,2020,328,304.99,250,250,328,304.99,250
Kentucky,1,Fraud,500,2022,600,600,500,500,600,600,500
Minnesota,1,Other,400,2020,495,487.89,416,400,495,487.89,416
Idaho,1,Other,545,2021,535,618.38,587.07,545,535,618.38,587.07
Maine,1,Fraud,400,2021,402.995,500,240,400,402.995,500,240
Arkansas,4,Fraud,360,2018,306.25,370,300,360,306.25,370,300
Louisiana,4,Other,450,2020,500,487.89,485,450,500,487.89,485
Kansas,4,Other,350,2018,400.08,460,315,350,400.08,460,315
Indiana,2,Fraud,319,2019,422.08,394.99,350,319,422.08,394.99,350
New Mexico,1,Other,535.98,2018,500,460,667.5,535.98,500,460,667.5
Arizona,3,Other,500,2020,490,487.89,487.63,500,490,487.89,487.63
Wisconsin,4,Other,344.01,2020,500,487.89,337.93,344.01,500,487.89,337.93
Alabama,2,Fraud,354,2019,422.08,394.99,400,354,422.08,394.99,400
New Jersey,3,Fraud,354.18,2018,380,370,353.6,354.18,380,370,353.6
Pennsylvania,3,Fraud,405,2021,500,500,400,405,500,500,400
South Dakota,3,Fraud,411.5,2018,380,370,497.95,411.5,380,370,497.95
Alaska,3,Fraud,491,2018,380,370,500,491,380,370,500
Montana,4,Other,561.5,2019,492,476.66,508.005,561.5,492,476.66,508.005
Missouri,3,Fraud,300,2018,380,370,300,300,380,370,300
Ohio,4,Fraud,375,2021,550,500,360,375,550,500,360
Texas,2,Identity Theft,0,2020,0,0,0,0,0,0,0
West Virginia,3,Fraud,347.78,2019,400,394.99,254.4,347.78,400,394.99,254.4
District of Columbia,3,Other,481.6,2020,490,487.89,447.075,481.6,490,487.89,447.075
Iowa,1,Fraud,250,2020,330.64,304.99,296.24,250,330.64,304.99,296.24
Oregon,1,Other,390,2020,495,487.89,382.09,390,495,487.89,382.09
North Carolina,1,Other,530.84,2021,535,618.38,400,530.84,535,618.38,400
Nevada,1,Other,680,2021,535,618.38,587,680,535,618.38,587
Missouri,2,Other,500,2021,700,618.38,600,500,700,618.38,600
Colorado,1,Fraud,350,2018,404.565,370,400,350,404.565,370,400
Missouri,4,Fraud,300,2018,306.25,370,246.44,300,306.25,370,246.44
Minnesota,3,Other,379.305,2019,500,476.66,420,379.305,500,476.66,420
Massachusetts,2,Fraud,271.5,2020,325,304.99,249,271.5,325,304.99,249
California,1,Other,494.16,2019,410.21,476.66,400,494.16,410.21,476.66,400
Ohio,2,Identity Theft,0,2020,0,0,0,0,0,0,0
Virginia,2,Fraud,324.47,2020,325,304.99,359.32,324.47,325,304.99,359.32
Indiana,1,Other,404.13,2018,500,460,460,404.13,500,460,460
Idaho,3,Other,545,2021,727,618.38,500,545,727,618.38,500
Maryland,3,Other,524,2019,500,476.66,523,524,500,476.66,523
Wisconsin,3,Other,344.01,2020,490,487.89,400,344.01,490,487.89,400
Utah,4,Fraud,400,2019,335.88,394.99,400,400,335.88,394.99,400
Arkansas,4,Other,386.215,2020,500,487.89,400,386.215,500,487.89,400
California,1,Fraud,480,2019,375,394.99,479,480,375,394.99,479
Nevada,1,Fraud,500,2019,375,394.99,600,500,375,394.99,600
Oklahoma,4,Fraud,300,2018,306.25,370,222.5,300,306.25,370,222.5
Montana,4,Fraud,295.89,2020,328,304.99,300,295.89,328,304.99,300
Maryland,2,Fraud,340,2018,396,370,362.5,340,396,370,362.5
North Carolina,1,Other,350,2020,495,487.89,323,350,495,487.89,323
West Virginia,1,Fraud,202.22,2020,330.64,304.99,299.12,202.22,330.64,304.99,299.12
New Mexico,1,Fraud,500,2019,375,394.99,500,500,375,394.99,500
Delaware,1,Other,1173.5,2022,727.875,727.875,1173.5,1173.5,727.875,727.875,1173.5
Arkansas,3,Other,350,2019,500,476.66,368.94,350,500,476.66,368.94
Maine,2,Fraud,400,2021,507,500,500,400,507,500,500
Florida,4,Fraud,375,2020,328,304.99,400,375,328,304.99,400
Hawaii,4,Fraud,500,2019,335.88,394.99,490,500,335.88,394.99,490
Kansas,1,Other,500,2021,535,618.38,550,500,535,618.38,550
Hawaii,1,Other,800,2022,727.875,727.875,800,800,727.875,727.875,800
Illinois,3,Other,650.31,2021,727,618.38,776.87,650.31,727,618.38,776.87
Illinois,3,Other,400,2018,460.27,460,402,400,460.27,460,402
New Jersey,3,Fraud,314,2020,279,304.99,257.285,314,279,304.99,257.285
North Carolina,1,Other,780,2022,727.875,727.875,780,780,727.875,727.875,780
Texas,2,Other,652.315,2021,700,618.38,700,652.315,700,618.38,700
Virginia,1,Fraud,399.985,2019,375,394.99,349.9,399.985,375,394.99,349.9
West Virginia,2,Other,330.68,2018,499,460,300,330.68,499,460,300
Connecticut,2,Other,452,2018,499,460,481.5,452,499,460,481.5
Nebraska,2,Fraud,341.08,2018,396,370,389,341.08,396,370,389
Arkansas,1,Fraud,300,2019,375,394.99,254.5,300,375,394.99,254.5
Florida,3,Fraud,375,2020,279,304.99,299,375,279,304.99,299
Wyoming,4,Other,501.98,2020,500,487.89,675,501.98,500,487.89,675
Connecticut,2,Fraud,459.73,2021,507,500,500,459.73,507,500,500
California,4,Fraud,610,2021,550,500,800,610,550,500,800
Connecticut,2,Fraud,459.73,2021,507,500,500,459.73,507,500,500
Texas,4,Fraud,408,2019,335.88,394.99,387,408,335.88,394.99,387
Oklahoma,3,Fraud,259.49,2020,279,304.99,209.995,259.49,279,304.99,209.995
Delaware,2,Fraud,299.99,2018,396,370,375,299.99,396,370,375
Michigan,1,Fraud,500,2022,600,600,500,500,600,600,500
Louisiana,4,Other,450,2020,500,487.89,485,450,500,487.89,485
Ohio,4,Other,400,2020,500,487.89,461,400,500,487.89,461
Alaska,4,Identity Theft,0,2018,0,0,0,0,0,0,0
South Carolina,2,Fraud,350,2019,422.08,394.99,380,350,422.08,394.99,380
Texas,1,Fraud,408,2019,375,394.99,409.99,408,375,394.99,409.99
Illinois,1,Fraud,300,2018,404.565,370,359.99,300,404.565,370,359.99
Ohio,2,Other,345,2019,499,476.66,392,345,499,476.66,392
Nebraska,4,Fraud,450,2021,550,500,450,450,550,500,450
Oklahoma,1,Fraud,361.975,2019,375,394.99,299,361.975,375,394.99,299
Kentucky,2,Fraud,300,2018,396,370,311.5,300,396,370,311.5
Montana,1,Other,500,2020,495,487.89,542,500,495,487.89,542
Indiana,3,Other,500,2021,727,618.38,500,500,727,618.38,500
South Dakota,1,Other,399.99,2019,410.21,476.66,357.08,399.99,410.21,476.66,357.08
Illinois,1,Fraud,500,2022,600,600,500,500,600,600,500
Wyoming,1,Fraud,304,2020,330.64,304.99,350,304,330.64,304.99,350
Massachusetts,2,Fraud,289.52,2019,422.08,394.99,300,289.52,422.08,394.99,300
Wisconsin,4,Other,344.01,2020,500,487.89,337.93,344.01,500,487.89,337.93
Hawaii,4,Fraud,641.75,2021,550,500,1144.5,641.75,550,500,1144.5
Vermont,3,Other,584.5,2021,727,618.38,479.88,584.5,727,618.38,479.88
New York,3,Fraud,320.51,2018,380,370,325,320.51,380,370,325
Nevada,4,Other,495.78,2018,400.08,460,450.08,495.78,400.08,460,450.08
New Hampshire,2,Fraud,262.5,2019,422.08,394.99,385,262.5,422.08,394.99,385
New Jersey,3,Fraud,354.18,2018,380,370,353.6,354.18,380,370,353.6
District of Columbia,4,Other,542.855,2021,700,618.38,488,542.855,700,618.38,488
South Carolina,3,Fraud,283.765,2020,279,304.99,230,283.765,279,304.99,230
Alaska,3,Fraud,500,2020,279,304.99,500,500,279,304.99,500
Alabama,1,Fraud,437,2021,402.995,500,400,437,402.995,500,400
Virginia,2,Fraud,324.47,2020,325,304.99,359.32,324.47,325,304.99,359.32
New Hampshire,3,Other,602.5,2021,727,618.38,650,602.5,727,618.38,650
Mississippi,2,Fraud,326,2018,396,370,330.495,326,396,370,330.495
Illinois,4,Fraud,300,2019,335.88,394.99,265,300,335.88,394.99,265
Idaho,4,Other,400,2019,492,476.66,479,400,492,476.66,479
Colorado,1,Other,542.5,2022,727.875,727.875,542.5,542.5,727.875,727.875,542.5
Michigan,2,Fraud,300,2019,422.08,394.99,380,300,422.08,394.99,380
South Carolina,4,Other,374,2018,400.08,460,309.16,374,400.08,460,309.16
Arizona,2,Fraud,399,2018,396,370,412,399,396,370,412
Illinois,4,Other,650.31,2021,700,618.38,756.64,650.31,700,618.38,756.64
Michigan,1,Other,349,2019,410.21,476.66,360.07,349,410.21,476.66,360.07
Tennessee,2,Other,700.79,2021,700,618.38,800,700.79,700,618.38,800
Wyoming,4,Fraud,399.635,2018,306.25,370,183.92,399.635,306.25,370,183.92
North Carolina,4,Fraud,311.5,2018,306.25,370,281.86,311.5,306.25,370,281.86
Illinois,4,Other,400,2018,400.08,460,357.3,400,400.08,460,357.3
West Virginia,4,Other,235.23,2020,500,487.89,222.5,235.23,500,487.89,222.5
Ohio,2,Fraud,299,2019,422.08,394.99,328,299,422.08,394.99,328
Missouri,4,Fraud,300,2019,335.88,394.99,242,300,335.88,394.99,242
Delaware,4,Fraud,299.99,2018,306.25,370,194.63,299.99,306.25,370,194.63
Kentucky,4,Other,300,2019,492,476.66,268.04,300,492,476.66,268.04
Connecticut,4,Fraud,459.73,2021,550,500,526.245,459.73,550,500,526.245
Michigan,3,Other,349,2019,500,476.66,350.03,349,500,476.66,350.03
Indiana,4,Fraud,349.99,2018,306.25,370,286.5,349.99,306.25,370,286.5
New Mexico,4,Other,478.6,2020,500,487.89,459,478.6,500,487.89,459
Utah,4,Fraud,400,2019,335.88,394.99,400,400,335.88,394.99,400
Nevada,1,Other,500,2019,410.21,476.66,449.925,500,410.21,476.66,449.925
Oregon,1,Other,505,2021,535,618.38,450,505,535,618.38,450
Rhode Island,4,Fraud,447,2021,550,500,425,447,550,500,425
Washington,4,Fraud,500,2021,550,500,600,500,550,500,600
Virginia,1,Fraud,399.985,2019,375,394.99,349.9,399.985,375,394.99,349.9
Alabama,1,Other,800,2022,727.875,727.875,800,800,727.875,727.875,800
California,3,Fraud,400,2020,279,304.99,350,400,279,304.99,350
New Mexico,2,Other,441.56,2019,499,476.66,477,441.56,499,476.66,477
New Jersey,1,Other,496,2019,410.21,476.66,500,496,410.21,476.66,500
District of Columbia,2,Fraud,387.765,2020,325,304.99,500,387.765,325,304.99,500
Rhode Island,1,Other,456,2022,727.875,727.875,456,456,727.875,727.875,456
Virginia,2,Other,500,2020,431,487.89,456,500,431,487.89,456
Florida,1,Fraud,395,2018,404.565,370,454,395,404.565,370,454
Oklahoma,2,Fraud,259.49,2020,325,304.99,289.46,259.49,325,304.99,289.46
Kansas,2,Fraud,429.98,2021,507,500,500,429.98,507,500,500
New York,4,Other,400,2018,400.08,460,400,400,400.08,460,400
Arkansas,1,Other,386.215,2020,495,487.89,300,386.215,495,487.89,300
Maine,1,Fraud,251,2019,375,394.99,187,251,375,394.99,187
Illinois,2,Fraud,278,2020,325,304.99,297.99,278,325,304.99,297.99
Delaware,4,Other,472.2,2019,492,476.66,500,472.2,492,476.66,500
Louisiana,1,Other,425.59,2019,410.21,476.66,401.8,425.59,410.21,476.66,401.8
California,2,Other,619.38,2021,700,618.38,735,619.38,700,618.38,735
South Dakota,1,Other,400,2020,495,487.89,380,400,495,487.89,380
Louisiana,1,Fraud,368.5,2018,404.565,370,400,368.5,404.565,370,400
Oregon,1,Fraud,345.4,2018,404.565,370,450,345.4,404.565,370,450
North Carolina,2,Fraud,449.53,2021,507,500,500,449.53,507,500,500
Georgia,1,Fraud,500,2021,402.995,500,409.625,500,402.995,500,409.625
Michigan,2,Other,349,2019,499,476.66,349.58,349,499,476.66,349.58
Kansas,4,Fraud,429.98,2021,550,500,500,429.98,550,500,500
Colorado,3,Other,500,2019,500,476.66,500,500,500,476.66,500
South Carolina,4,Fraud,319.245,2018,306.25,370,263.5,319.245,306.25,370,263.5
South Dakota,2,Fraud,497,2021,507,500,570.905,497,507,500,570.905
Arkansas,1,Fraud,300,2019,375,394.99,254.5,300,375,394.99,254.5
Mississippi,1,Other,500,2020,495,487.89,510.07,500,495,487.89,510.07
North Dakota,4,Fraud,483.995,2018,306.25,370,365,483.995,306.25,370,365
Hawaii,1,Other,477.15,2018,500,460,529,477.15,500,460,529
New York,1,Fraud,320.51,2018,404.565,370,365.81,320.51,404.565,370,365.81
Idaho,1,Fraud,400,2019,375,394.99,390.995,400,375,394.99,390.995
Maine,1,Fraud,450,2022,600,600,450,450,600,600,450
Washington,1,Other,500,2020,495,487.89,500,500,495,487.89,500
Florida,1,Other,1000,2022,727.875,727.875,1000,1000,727.875,727.875,1000
Puerto Rico,3,Fraud,505.5,2021,500,500,594.5,505.5,500,500,594.5
Pennsylvania,3,Other,386,2018,460.27,460,400,386,460.27,460,400
Hawaii,4,Other,464.5,2020,500,487.89,530,464.5,500,487.89,530
Rhode Island,3,Other,580.23,2019,500,476.66,651,580.23,500,476.66,651
Maryland,2,Fraud,316.5,2020,325,304.99,382.7,316.5,325,304.99,382.7
Montana,4,Identity Theft,0,2019,0,0,0,0,0,0,0
Connecticut,4,Fraud,299.99,2019,335.88,394.99,300,299.99,335.88,394.99,300
Iowa,3,Fraud,369.975,2018,380,370,500,369.975,380,370,500
Michigan,2,Fraud,250,2020,325,304.99,288.47,250,325,304.99,288.47
Connecticut,3,Fraud,279,2020,279,304.99,236.67,279,279,304.99,236.67
Ohio,1,Fraud,500,2022,600,600,500,500,600,600,500
Kansas,4,Other,350,2018,400.08,460,315,350,400.08,460,315
South Carolina,2,Other,460.655,2019,499,476.66,460,460.655,499,476.66,460
Texas,2,Fraud,408,2019,422.08,394.99,454.03,408,422.08,394.99,454.03
Kansas,4,Fraud,249,2020,328,304.99,224.97,249,328,304.99,224.97
Hawaii,4,Other,502.32,2019,492,476.66,501.16,502.32,492,476.66,501.16
Ohio,1,Other,334.18,2018,500,460,272.01,334.18,500,460,272.01
Wyoming,2,Fraud,400,2019,422.08,394.99,400,400,422.08,394.99,400
Pennsylvania,1,Fraud,500,2022,600,600,500,500,600,600,500
South Dakota,1,Other,399.99,2019,410.21,476.66,357.08,399.99,410.21,476.66,357.08
Oklahoma,3,Fraud,300,2018,380,370,373,300,380,370,373
District of Columbia,4,Other,500,2019,492,476.66,509.67,500,492,476.66,509.67
Connecticut,3,Fraud,299.99,2019,400,394.99,350.43,299.99,400,394.99,350.43
Wyoming,1,Fraud,418.965,2022,600,600,418.965,418.965,600,600,418.965
Montana,3,Fraud,300,2019,400,394.99,300,300,400,394.99,300
West Virginia,3,Fraud,350,2021,500,500,425,350,500,500,425
New York,2,Other,400,2019,499,476.66,450,400,499,476.66,450
Louisiana,2,Other,650,2021,700,618.38,687.5,650,700,618.38,687.5
Illinois,2,Other,440,2019,499,476.66,442.495,440,499,476.66,442.495
Wyoming,2,Fraud,500,2021,507,500,654.25,500,507,500,654.25
New Jersey,2,Fraud,510,2021,507,500,550,510,507,500,550
Wisconsin,2,Other,309,2018,499,460,353.75,309,499,460,353.75
Massachusetts,4,Fraud,335.75,2018,306.25,370,300,335.75,306.25,370,300
Alabama,1,Fraud,500,2022,600,600,500,500,600,600,500
Iowa,3,Fraud,369.975,2018,380,370,500,369.975,380,370,500
New Hampshire,2,Other,473.19,2020,431,487.89,473.19,473.19,431,487.89,473.19
Nebraska,3,Fraud,341.08,2018,380,370,300,341.08,380,370,300
Maine,2,Fraud,335.505,2018,396,370,490.93,335.505,396,370,490.93
Maryland,1,Fraud,600,2022,600,600,600,600,600,600,600
Idaho,1,Other,452,2018,500,460,347,452,500,460,347
Oregon,3,Other,380,2018,460.27,460,393.57,380,460.27,460,393.57
Delaware,1,Fraud,369,2019,375,394.99,307,369,375,394.99,307
Ohio,2,Fraud,299,2019,422.08,394.99,328,299,422.08,394.99,328
Colorado,4,Other,544.425,2020,500,487.89,600.305,544.425,500,487.89,600.305
New Hampshire,1,Other,473.19,2020,495,487.89,499,473.19,495,487.89,499
Missouri,2,Other,390.9,2019,499,476.66,400,390.9,499,476.66,400
District of Columbia,2,Other,500,2019,499,476.66,600,500,499,476.66,600
Maryland,1,Fraud,600,2022,600,600,600,600,600,600,600
Arkansas,2,Fraud,360,2018,396,370,307.99,360,396,370,307.99
Arizona,1,Other,600,2021,535,618.38,538,600,535,618.38,538
Massachusetts,3,Other,300,2021,727,618.38,100,300,727,618.38,100
Utah,4,Fraud,375,2018,306.25,370,370.315,375,306.25,370,370.315
North Carolina,2,Other,300,2019,499,476.66,350,300,499,476.66,350
Idaho,4,Other,400,2019,492,476.66,479,400,492,476.66,479
Oklahoma,1,Other,504.26,2021,535,618.38,470.92,504.26,535,618.38,470.92
New Hampshire,2,Other,473.19,2020,431,487.89,473.19,473.19,431,487.89,473.19
Kentucky,2,Other,500,2021,700,618.38,665.5,500,700,618.38,665.5
South Dakota,1,Other,400,2020,495,487.89,380,400,495,487.89,380
Idaho,3,Other,433,2020,490,487.89,427,433,490,487.89,427
Florida,1,Fraud,535,2021,402.995,500,500,535,402.995,500,500
Mississippi,2,Identity Theft,0,2021,0,0,0,0,0,0,0
Louisiana,4,Fraud,380,2019,335.88,394.99,311.245,380,335.88,394.99,311.245
Michigan,2,Fraud,400,2021,507,500,500,400,507,500,500
Puerto Rico,3,Other,550,2020,490,487.89,500,550,490,487.89,500
Delaware,2,Other,472.2,2019,499,476.66,405,472.2,499,476.66,405
Maryland,4,Fraud,316.5,2020,328,304.99,300,316.5,328,304.99,300
Indiana,4,Fraud,400,2021,550,500,421.25,400,550,500,421.25
Florida,4,Fraud,535,2021,550,500,600,535,550,500,600
Utah,4,Fraud,320.84,2020,328,304.99,340.39,320.84,328,304.99,340.39
Kentucky,3,Fraud,300,2019,400,394.99,350,300,400,394.99,350
North Carolina,4,Fraud,276.955,2020,328,304.99,230.24,276.955,328,304.99,230.24
Utah,1,Fraud,400,2019,375,394.99,374.5,400,375,394.99,374.5
Rhode Island,3,Other,721.965,2021,727,618.38,589,721.965,727,618.38,589
North Carolina,3,Fraud,449.53,2021,500,500,450,449.53,500,500,450
Alabama,4,Fraud,354,2019,335.88,394.99,300,354,335.88,394.99,300
Maryland,3,Fraud,316.5,2020,279,304.99,287.975,316.5,279,304.99,287.975
Georgia,2,Other,711,2021,700,618.38,950,711,700,618.38,950
New York,1,Fraud,320.51,2018,404.565,370,365.81,320.51,404.565,370,365.81
New Hampshire,3,Fraud,262.5,2019,400,394.99,270,262.5,400,394.99,270
Idaho,4,Fraud,400,2018,306.25,370,327,400,306.25,370,327
Colorado,4,Other,500,2018,400.08,460,450,500,400.08,460,450
Alaska,1,Fraud,993.61,2022,600,600,993.61,993.61,600,600,993.61
South Dakota,4,Other,949.5,2021,700,618.38,475,949.5,700,618.38,475
Missouri,3,Other,390.9,2019,500,476.66,400,390.9,500,476.66,400
Connecticut,3,Fraud,459.73,2021,500,500,500,459.73,500,500,500
Oklahoma,1,Fraud,300,2018,404.565,370,400,300,404.565,370,400
Massachusetts,1,Fraud,335.75,2018,404.565,370,401,335.75,404.565,370,401
Wyoming,1,Other,410,2019,410.21,476.66,500,410,410.21,476.66,500
New York,3,Other,366.91,2020,490,487.89,367.92,366.91,490,487.89,367.92
Mississippi,1,Fraud,315.25,2019,375,394.99,350,315.25,375,394.99,350
Illinois,2,Fraud,300,2019,422.08,394.99,387,300,422.08,394.99,387
Texas,2,Other,500,2018,499,460,500,500,499,460,500
Georgia,1,Fraud,553.5,2022,600,600,553.5,553.5,600,600,553.5
Vermont,2,Fraud,350,2019,422.08,394.99,350,350,422.08,394.99,350
Puerto Rico,2,Other,550,2020,431,487.89,454.5,550,431,487.89,454.5
North Dakota,4,Other,505.04,2018,400.08,460,500.04,505.04,400.08,460,500.04
Oregon,3,Fraud,345.4,2018,380,370,314.125,345.4,380,370,314.125
Puerto Rico,3,Other,409.5,2019,500,476.66,381,409.5,500,476.66,381
New Hampshire,2,Fraud,450,2021,507,500,415,450,507,500,415
Virginia,4,Other,445.9,2018,400.08,460,432.495,445.9,400.08,460,432.495
North Dakota,4,Fraud,358.65,2020,328,304.99,329.99,358.65,328,304.99,329.99
Vermont,3,Fraud,289.5,2020,279,304.99,206.52,289.5,279,304.99,206.52
Maryland,4,Fraud,316.5,2020,328,304.99,300,316.5,328,304.99,300
Maine,1,Fraud,216.935,2020,330.64,304.99,254.15,216.935,330.64,304.99,254.15
Indiana,4,Fraud,400,2021,550,500,421.25,400,550,500,421.25
North Carolina,1,Fraud,350,2019,375,394.99,350,350,375,394.99,350
Tennessee,2,Fraud,269.505,2020,325,304.99,300,269.505,325,304.99,300
Arkansas,1,Other,350,2019,410.21,476.66,300,350,410.21,476.66,300
South Carolina,1,Fraud,400,2021,402.995,500,350,400,402.995,500,350
Oregon,2,Fraud,347.915,2019,422.08,394.99,400,347.915,422.08,394.99,400
Wisconsin,2,Fraud,395.28,2021,507,500,440,395.28,507,500,440
Washington,1,Fraud,390,2019,375,394.99,350,390,375,394.99,350
New Jersey,3,Fraud,314,2020,279,304.99,257.285,314,279,304.99,257.285
Virginia,3,Other,500,2020,490,487.89,502.565,500,490,487.89,502.565
Colorado,4,Other,593.74,2021,700,618.38,500,593.74,700,618.38,500
Hawaii,4,Fraud,500,2019,335.88,394.99,490,500,335.88,394.99,490
Virginia,2,Fraud,324.47,2020,325,304.99,359.32,324.47,325,304.99,359.32
Maryland,1,Fraud,407.675,2019,375,394.99,366,407.675,375,394.99,366
Vermont,2,Other,500,2019,499,476.66,504.105,500,499,476.66,504.105
Delaware,4,Other,534.96,2020,500,487.89,620.6,534.96,500,487.89,620.6
New York,1,Fraud,650,2022,600,600,650,650,600,600,650
Wyoming,3,Other,537.145,2021,727,618.38,1932.5,537.145,727,618.38,1932.5
Oklahoma,2,Other,450,2018,499,460,505.125,450,499,460,505.125
Colorado,4,Fraud,350,2018,306.25,370,263.99,350,306.25,370,263.99
Alaska,2,Other,541.595,2019,499,476.66,500,541.595,499,476.66,500
Illinois,3,Identity Theft,0,2021,0,0,0,0,0,0,0
New York,3,Other,400,2019,500,476.66,400,400,500,476.66,400
Kentucky,2,Fraud,207,2020,325,304.99,214.44,207,325,304.99,214.44
Michigan,3,Other,400,2020,490,487.89,377,400,490,487.89,377
Florida,2,Other,466.81,2018,499,460,500,466.81,499,460,500
Pennsylvania,3,Fraud,405,2021,500,500,400,405,500,500,400
Oregon,1,Identity Theft,0,2021,0,0,0,0,0,0,0
California,4,Other,619.38,2021,700,618.38,700,619.38,700,618.38,700
Alabama,2,Other,410,2020,431,487.89,379,410,431,487.89,379
Arizona,2,Fraud,525,2021,507,500,603,525,507,500,603
South Dakota,2,Other,400,2020,431,487.89,400,400,431,487.89,400
Iowa,1,Other,300,2019,410.21,476.66,205.76,300,410.21,476.66,205.76
South Carolina,2,Fraud,350,2019,422.08,394.99,380,350,422.08,394.99,380
New Jersey,4,Fraud,389.06,2019,335.88,394.99,350,389.06,335.88,394.99,350
West Virginia,3,Fraud,300,2018,380,370,250,300,380,370,250
Wyoming,4,Fraud,400,2019,335.88,394.99,225,400,335.88,394.99,225
Puerto Rico,3,Fraud,368,2020,279,304.99,341.72,368,279,304.99,341.72
Arizona,4,Other,450,2018,400.08,460,415,450,400.08,460,415
Indiana,2,Other,423.72,2020,431,487.89,314.83,423.72,431,487.89,314.83
Idaho,2,Fraud,400,2019,422.08,394.99,500,400,422.08,394.99,500
Iowa,1,Fraud,250,2020,330.64,304.99,296.24,250,330.64,304.99,296.24
Alaska,1,Fraud,993.61,2022,600,600,993.61,993.61,600,600,993.61
Vermont,3,Fraud,330.495,2018,380,370,300,330.495,380,370,300
Illinois,3,Other,440,2019,500,476.66,500,440,500,476.66,500
Washington,3,Fraud,395,2020,279,304.99,279.99,395,279,304.99,279.99
North Carolina,3,Other,300,2019,500,476.66,309,300,500,476.66,309
New York,1,Fraud,320.51,2018,404.565,370,365.81,320.51,404.565,370,365.81
Kentucky,2,Other,300,2019,499,476.66,309.42,300,499,476.66,309.42
Delaware,4,Other,472.2,2019,492,476.66,500,472.2,492,476.66,500
Georgia,3,Fraud,300,2020,279,304.99,250,300,279,304.99,250
Arizona,1,Fraud,440,2019,375,394.99,449.995,440,375,394.99,449.995
West Virginia,3,Fraud,347.78,2019,400,394.99,254.4,347.78,400,394.99,254.4
Nebraska,4,Other,420,2018,400.08,460,454,420,400.08,460,454
Iowa,4,Other,480,2021,700,618.38,450,480,700,618.38,450
Missouri,2,Other,344.52,2018,499,460,300,344.52,499,460,300
Maine,1,Fraud,251,2019,375,394.99,187,251,375,394.99,187
New Hampshire,1,Fraud,300,2018,404.565,370,499,300,404.565,370,499
Colorado,1,Other,542.5,2022,727.875,727.875,542.5,542.5,727.875,727.875,542.5
Indiana,4,Fraud,400,2021,550,500,421.25,400,550,500,421.25
North Dakota,2,Other,500,2021,700,618.38,1861.41,500,700,618.38,1861.41
Oklahoma,2,Fraud,259.49,2020,325,304.99,289.46,259.49,325,304.99,289.46
New Jersey,2,Other,496,2019,499,476.66,440.06,496,499,476.66,440.06
North Dakota,2,Fraud,411,2019,422.08,394.99,500,411,422.08,394.99,500
Wisconsin,4,Other,292,2019,492,476.66,300,292,492,476.66,300
Michigan,3,Fraud,299,2018,380,370,300,299,380,370,300
Arkansas,4,Fraud,360,2018,306.25,370,300,360,306.25,370,300
South Dakota,4,Other,400,2020,500,487.89,550,400,500,487.89,550
Washington,1,Other,531.29,2021,535,618.38,500,531.29,535,618.38,500
Kansas,3,Fraud,329.485,2019,400,394.99,307,329.485,400,394.99,307
New Hampshire,2,Other,602.5,2021,700,618.38,1000,602.5,700,618.38,1000
North Dakota,3,Other,500,2021,727,618.38,500,500,727,618.38,500
Louisiana,3,Other,500,2018,460.27,460,494.605,500,460.27,460,494.605
West Virginia,2,Fraud,347.78,2019,422.08,394.99,498.5,347.78,422.08,394.99,498.5
Missouri,3,Fraud,229,2020,279,304.99,225,229,279,304.99,225
Wyoming,2,Fraud,304,2020,325,304.99,285,304,325,304.99,285
Nevada,3,Fraud,428.5,2018,380,370,490,428.5,380,370,490
Delaware,1,Fraud,399,2020,330.64,304.99,373.86,399,330.64,304.99,373.86
Massachusetts,4,Fraud,500,2021,550,500,573,500,550,500,573
Florida,3,Other,466.81,2018,460.27,460,400,466.81,460.27,460,400
Rhode Island,4,Other,420,2018,400.08,460,390,420,400.08,460,390
Maryland,3,Fraud,340,2018,380,370,353.405,340,380,370,353.405
Michigan,1,Other,450,2021,535,618.38,400,450,535,618.38,400
Utah,3,Fraud,320.84,2020,279,304.99,250,320.84,279,304.99,250
Virginia,4,Other,445.9,2018,400.08,460,432.495,445.9,400.08,460,432.495
Texas,4,Fraud,408,2019,335.88,394.99,387,408,335.88,394.99,387
Mississippi,2,Other,420,2018,499,460,344,420,499,460,344
Montana,2,Fraud,300,2019,422.08,394.99,267,300,422.08,394.99,267
Maryland,3,Other,598,2021,727,618.38,717,598,727,618.38,717
Arkansas,1,Fraud,360,2018,404.565,370,418.5,360,404.565,370,418.5
Maryland,4,Fraud,407.675,2019,335.88,394.99,357.93,407.675,335.88,394.99,357.93
Puerto Rico,3,Fraud,350,2019,400,394.99,400,350,400,394.99,400
Delaware,4,Fraud,500,2021,550,500,500,500,550,500,500
Illinois,2,Other,400,2018,499,460,414,400,499,460,414
Vermont,4,Other,400,2020,500,487.89,384.3,400,500,487.89,384.3
Tennessee,1,Fraud,269.505,2020,330.64,304.99,300,269.505,330.64,304.99,300
North Dakota,4,Fraud,358.65,2020,328,304.99,329.99,358.65,328,304.99,329.99
Texas,3,Fraud,408,2019,400,394.99,425,408,400,394.99,425
Puerto Rico,1,Other,525,2018,500,460,539.865,525,500,460,539.865
Arkansas,2,Fraud,286,2020,325,304.99,300,286,325,304.99,300
Minnesota,2,Fraud,380,2019,422.08,394.99,500,380,422.08,394.99,500
Kansas,2,Fraud,350,2018,396,370,400,350,396,370,400
Colorado,2,Other,500,2019,499,476.66,500,500,499,476.66,500
California,4,Fraud,400,2020,328,304.99,425,400,328,304.99,425
South Carolina,3,Fraud,350,2019,400,394.99,350,350,400,394.99,350
Oklahoma,3,Fraud,259.49,2020,279,304.99,209.995,259.49,279,304.99,209.995
Arizona,4,Other,500,2020,500,487.89,576,500,500,487.89,576
Nevada,1,Fraud,428.5,2018,404.565,370,426.5,428.5,404.565,370,426.5
New Jersey,4,Fraud,510,2021,550,500,700,510,550,500,700
Alabama,3,Other,377,2018,460.27,460,338.925,377,460.27,460,338.925
New York,3,Other,400,2018,460.27,460,408.94,400,460.27,460,408.94
Nevada,2,Fraud,400,2020,325,304.99,492.855,400,325,304.99,492.855
California,3,Other,619.38,2021,727,618.38,660.8,619.38,727,618.38,660.8
Pennsylvania,3,Fraud,254.75,2020,279,304.99,220,254.75,279,304.99,220
Kansas,1,Fraud,350,2018,404.565,370,400,350,404.565,370,400
District of Columbia,3,Other,481.6,2020,490,487.89,447.075,481.6,490,487.89,447.075
Hawaii,2,Other,464.5,2020,431,487.89,400,464.5,431,487.89,400
Maine,4,Other,476,2021,700,618.38,600,476,700,618.38,600
Nebraska,2,Other,500,2021,700,618.38,424.7,500,700,618.38,424.7
South Dakota,2,Fraud,240,2020,325,304.99,300,240,325,304.99,300
Michigan,1,Identity Theft,0,2019,0,0,0,0,0,0,0
District of Columbia,1,Other,350,2018,500,460,813.5,350,500,460,813.5
Arkansas,3,Fraud,450,2021,500,500,353.5,450,500,500,353.5
District of Columbia,2,Other,350,2018,499,460,225,350,499,460,225
Nevada,3,Fraud,428.5,2018,380,370,490,428.5,380,370,490
Georgia,4,Other,500,2020,500,487.89,500,500,500,487.89,500
New Jersey,1,Other,600,2021,535,618.38,516.18,600,535,618.38,516.18
Connecticut,1,Fraud,459.73,2021,402.995,500,319.985,459.73,402.995,500,319.985
Oklahoma,1,Fraud,300,2018,404.565,370,400,300,404.565,370,400
Connecticut,3,Fraud,459.73,2021,500,500,500,459.73,500,500,500
Delaware,2,Fraud,299.99,2018,396,370,375,299.99,396,370,375
Nebraska,3,Fraud,341.08,2018,380,370,300,341.08,380,370,300
Delaware,4,Fraud,299.99,2018,306.25,370,194.63,299.99,306.25,370,194.63
Hawaii,1,Other,800,2022,727.875,727.875,800,800,727.875,727.875,800
Texas,2,Other,652.315,2021,700,618.38,700,652.315,700,618.38,700
Kentucky,3,Other,321.5,2020,490,487.89,323,321.5,490,487.89,323
South Dakota,4,Fraud,497,2021,550,500,520,497,550,500,520
Oregon,4,Other,505,2021,700,618.38,594,505,700,618.38,594
Illinois,1,Fraud,300,2018,404.565,370,359.99,300,404.565,370,359.99
North Dakota,1,Other,1100,2022,727.875,727.875,1100,1100,727.875,727.875,1100
Rhode Island,3,Fraud,224.5,2020,279,304.99,212.5,224.5,279,304.99,212.5
Wyoming,3,Fraud,304,2020,279,304.99,308,304,279,304.99,308
Vermont,4,Other,500,2019,492,476.66,448.495,500,492,476.66,448.495
Georgia,3,Fraud,500,2021,500,500,509.995,500,500,500,509.995
West Virginia,1,Fraud,350,2021,402.995,500,250,350,402.995,500,250
Kentucky,3,Other,300,2019,500,476.66,297.5,300,500,476.66,297.5
Massachusetts,4,Fraud,335.75,2018,306.25,370,300,335.75,306.25,370,300
District of Columbia,2,Fraud,378.5,2018,396,370,306.995,378.5,396,370,306.995
South Dakota,1,Other,400,2020,495,487.89,380,400,495,487.89,380
New Jersey,1,Other,600,2021,535,618.38,516.18,600,535,618.38,516.18
Nevada,3,Fraud,400,2020,279,304.99,300,400,279,304.99,300
District of Columbia,1,Other,481.6,2020,495,487.89,430,481.6,495,487.89,430
Alaska,1,Fraud,490,2019,375,394.99,500,490,375,394.99,500
Wisconsin,2,Other,344.01,2020,431,487.89,348,344.01,431,487.89,348
New York,3,Other,530.66,2021,727,618.38,625,530.66,727,618.38,625
Wisconsin,3,Other,344.01,2020,490,487.89,400,344.01,490,487.89,400
District of Columbia,3,Fraud,500,2021,500,500,499.995,500,500,500,499.995
Michigan,1,Fraud,250,2020,330.64,304.99,295,250,330.64,304.99,295
Florida,3,Other,499,2020,490,487.89,483.38,499,490,487.89,483.38
Hawaii,2,Fraud,400,2018,396,370,335,400,396,370,335
Minnesota,4,Fraud,300,2020,328,304.99,300,300,328,304.99,300
West Virginia,3,Fraud,202.22,2020,279,304.99,168.99,202.22,279,304.99,168.99
Utah,1,Fraud,375,2018,404.565,370,366.25,375,404.565,370,366.25
West Virginia,4,Fraud,347.78,2019,335.88,394.99,299,347.78,335.88,394.99,299
Rhode Island,1,Fraud,268.5,2019,375,394.99,303.48,268.5,375,394.99,303.48
Indiana,3,Fraud,235,2020,279,304.99,201.95,235,279,304.99,201.95
Maine,1,Fraud,335.505,2018,404.565,370,449,335.505,404.565,370,449
North Dakota,2,Other,322.9,2019,499,476.66,566,322.9,499,476.66,566
Washington,2,Fraud,349,2018,396,370,397.495,349,396,370,397.495
Michigan,1,Identity Theft,0,2018,0,0,0,0,0,0,0
Rhode Island,1,Fraud,447,2021,402.995,500,312.975,447,402.995,500,312.975
New York,4,Fraud,370,2019,335.88,394.99,325,370,335.88,394.99,325
Washington,2,Fraud,349,2018,396,370,397.495,349,396,370,397.495
Arkansas,3,Other,411,2018,460.27,460,413,411,460.27,460,413
Illinois,1,Fraud,300,2019,375,394.99,280,300,375,394.99,280
Mississippi,3,Other,472.9,2019,500,476.66,496.535,472.9,500,476.66,496.535
Minnesota,1,Other,700,2022,727.875,727.875,700,700,727.875,727.875,700
New Hampshire,1,Fraud,230.55,2020,330.64,304.99,350,230.55,330.64,304.99,350
Ohio,1,Fraud,375,2021,402.995,500,300,375,402.995,500,300
Tennessee,3,Other,360,2018,460.27,460,418.2,360,460.27,460,418.2
South Dakota,4,Fraud,497,2021,550,500,520,497,550,500,520
District of Columbia,2,Other,500,2019,499,476.66,600,500,499,476.66,600
Florida,2,Fraud,535,2021,507,500,589.92,535,507,500,589.92
Louisiana,1,Fraud,380,2019,375,394.99,399,380,375,394.99,399
Nebraska,4,Fraud,341.08,2018,306.25,370,281.5,341.08,306.25,370,281.5
Washington,2,Other,500,2020,431,487.89,491.635,500,431,487.89,491.635
Ohio,3,Identity Theft,0,2019,0,0,0,0,0,0,0
Virginia,3,Other,599,2021,727,618.38,630,599,727,618.38,630
Kentucky,2,Fraud,207,2020,325,304.99,214.44,207,325,304.99,214.44
Delaware,4,Fraud,399,2020,328,304.99,404.9,399,328,304.99,404.9
Idaho,3,Fraud,400,2019,400,394.99,484,400,400,394.99,484
Georgia,2,Identity Theft,0,2019,0,0,0,0,0,0,0
Minnesota,1,Fraud,550,2022,600,600,550,550,600,600,550
South Dakota,4,Other,293.94,2018,400.08,460,202,293.94,400.08,460,202
Nebraska,1,Other,500,2021,535,618.38,471.315,500,535,618.38,471.315
District of Columbia,1,Fraud,378.5,2018,404.565,370,400,378.5,404.565,370,400
Michigan,4,Identity Theft,0,2020,0,0,0,0,0,0,0
North Dakota,1,Fraud,456,2021,402.995,500,323.25,456,402.995,500,323.25
New Hampshire,2,Fraud,230.55,2020,325,304.99,218.52,230.55,325,304.99,218.52
Montana,3,Fraud,295.89,2020,279,304.99,190.86,295.89,279,304.99,190.86
Nevada,1,Other,650,2022,727.875,727.875,650,650,727.875,727.875,650
New York,4,Other,530.66,2021,700,618.38,600,530.66,700,618.38,600
Pennsylvania,1,Fraud,500,2022,600,600,500,500,600,600,500
Massachusetts,2,Fraud,289.52,2019,422.08,394.99,300,289.52,422.08,394.99,300
New York,2,Other,400,2019,499,476.66,450,400,499,476.66,450
New Mexico,2,Fraud,500,2019,422.08,394.99,659,500,422.08,394.99,659
Rhode Island,3,Other,580.23,2019,500,476.66,651,580.23,500,476.66,651
Nebraska,1,Other,596,2022,727.875,727.875,596,596,727.875,727.875,596
Utah,1,Fraud,375,2018,404.565,370,366.25,375,404.565,370,366.25
Missouri,2,Other,500,2021,700,618.38,600,500,700,618.38,600
Louisiana,4,Fraud,300,2020,328,304.99,360.45,300,328,304.99,360.45
Maine,1,Other,318,2020,495,487.89,321,318,495,487.89,321
Virginia,4,Other,445.9,2018,400.08,460,432.495,445.9,400.08,460,432.495
Mississippi,2,Fraud,400,2021,507,500,500,400,507,500,500
Michigan,2,Fraud,400,2021,507,500,500,400,507,500,500
New Hampshire,1,Other,473.19,2020,495,487.89,499,473.19,495,487.89,499
Mississippi,1,Other,819,2022,727.875,727.875,819,819,727.875,727.875,819
North Carolina,4,Fraud,311.5,2018,306.25,370,281.86,311.5,306.25,370,281.86
Mississippi,1,Fraud,209.985,2020,330.64,304.99,244.59,209.985,330.64,304.99,244.59
Hawaii,2,Fraud,500,2019,422.08,394.99,500,500,422.08,394.99,500
Rhode Island,4,Fraud,447,2021,550,500,425,447,550,500,425
Idaho,1,Fraud,400,2018,404.565,370,450,400,404.565,370,450
Alaska,3,Other,600,2018,460.27,460,549.76,600,460.27,460,549.76
Illinois,3,Other,650.31,2021,727,618.38,776.87,650.31,727,618.38,776.87
Arkansas,2,Fraud,360,2018,396,370,307.99,360,396,370,307.99
Hawaii,1,Fraud,641.75,2021,402.995,500,435,641.75,402.995,500,435
Michigan,1,Fraud,299,2018,404.565,370,316,299,404.565,370,316
Hawaii,4,Fraud,500,2019,335.88,394.99,490,500,335.88,394.99,490
Colorado,2,Fraud,350,2020,325,304.99,484.785,350,325,304.99,484.785
Georgia,3,Other,711,2021,727,618.38,793.435,711,727,618.38,793.435
Oklahoma,4,Fraud,410,2021,550,500,486.93,410,550,500,486.93
Missouri,2,Other,400,2020,431,487.89,399.5,400,431,487.89,399.5
Wyoming,1,Fraud,399.635,2018,404.565,370,425.75,399.635,404.565,370,425.75
Arkansas,1,Fraud,300,2019,375,394.99,254.5,300,375,394.99,254.5
Oregon,2,Other,400,2019,499,476.66,497,400,499,476.66,497
Massachusetts,4,Other,500,2020,500,487.89,500,500,500,487.89,500
South Dakota,3,Other,949.5,2021,727,618.38,1300,949.5,727,618.38,1300
Vermont,2,Other,584.5,2021,700,618.38,569,584.5,700,618.38,569
Texas,3,Fraud,329.915,2020,279,304.99,297,329.915,279,304.99,297
Vermont,1,Other,500,2022,727.875,727.875,500,500,727.875,727.875,500
Montana,2,Fraud,300,2019,422.08,394.99,267,300,422.08,394.99,267
Texas,2,Other,652.315,2021,700,618.38,700,652.315,700,618.38,700
District of Columbia,4,Fraud,370.5,2019,335.88,394.99,314.085,370.5,335.88,394.99,314.085
Virginia,2,Fraud,500,2021,507,500,523.245,500,507,500,523.245
Colorado,2,Fraud,400,2019,422.08,394.99,419,400,422.08,394.99,419
District of Columbia,1,Fraud,387.765,2020,330.64,304.99,400,387.765,330.64,304.99,400
Wyoming,2,Fraud,304,2020,325,304.99,285,304,325,304.99,285
New Mexico,4,Other,800,2021,700,618.38,800,800,700,618.38,800
New Hampshire,2,Other,384.23,2019,499,476.66,342,384.23,499,476.66,342
District of Columbia,2,Other,350,2018,499,460,225,350,499,460,225
Colorado,3,Fraud,350,2020,279,304.99,260,350,279,304.99,260
Washington,4,Other,471.42,2018,400.08,460,429.5,471.42,400.08,460,429.5
South Dakota,4,Fraud,411.5,2018,306.25,370,293.995,411.5,306.25,370,293.995
Mississippi,4,Fraud,400,2021,550,500,400,400,550,500,400
New York,2,Other,400,2018,499,460,414.855,400,499,460,414.855
Colorado,3,Other,500,2019,500,476.66,500,500,500,476.66,500
Connecticut,1,Fraud,737.5,2022,600,600,737.5,737.5,600,600,737.5
New Hampshire,4,Fraud,300,2018,306.25,370,200,300,306.25,370,200
Delaware,4,Fraud,369,2019,335.88,394.99,405,369,335.88,394.99,405
South Dakota,3,Fraud,300,2019,400,394.99,291,300,400,394.99,291
Kansas,3,Fraud,329.485,2019,400,394.99,307,329.485,400,394.99,307
Montana,4,Fraud,300,2019,335.88,394.99,200,300,335.88,394.99,200
North Carolina,3,Fraud,276.955,2020,279,304.99,250.5,276.955,279,304.99,250.5
Pennsylvania,1,Fraud,254.75,2020,330.64,304.99,278.36,254.75,330.64,304.99,278.36
South Carolina,4,Fraud,350,2019,335.88,394.99,332.36,350,335.88,394.99,332.36
Georgia,4,Other,453.85,2019,492,476.66,495,453.85,492,476.66,495
Louisiana,4,Fraud,424.375,2021,550,500,499,424.375,550,500,499
New Hampshire,2,Other,473.19,2020,431,487.89,473.19,473.19,431,487.89,473.19
North Carolina,3,Other,330,2018,460.27,460,335,330,460.27,460,335
Kansas,1,Fraud,350,2018,404.565,370,400,350,404.565,370,400
California,2,Fraud,480,2019,422.08,394.99,500,480,422.08,394.99,500
Arizona,2,Fraud,440,2019,422.08,394.99,479,440,422.08,394.99,479
Colorado,1,Other,500,2019,410.21,476.66,500,500,410.21,476.66,500
Idaho,3,Other,545,2021,727,618.38,500,545,727,618.38,500
Wisconsin,3,Fraud,395.28,2021,500,500,399.975,395.28,500,500,399.975
New Jersey,4,Other,496,2019,492,476.66,500,496,492,476.66,500
Indiana,1,Fraud,400,2021,402.995,500,350,400,402.995,500,350
Alabama,4,Other,377,2018,400.08,460,418,377,400.08,460,418
Rhode Island,1,Fraud,447,2021,402.995,500,312.975,447,402.995,500,312.975
Indiana,2,Fraud,400,2021,507,500,400,400,507,500,400
Colorado,2,Other,500,2019,499,476.66,500,500,499,476.66,500
Illinois,3,Fraud,300,2018,380,370,299,300,380,370,299
West Virginia,4,Fraud,347.78,2019,335.88,394.99,299,347.78,335.88,394.99,299
Puerto Rico,2,Fraud,505.5,2021,507,500,500,505.5,507,500,500
Puerto Rico,4,Other,525,2018,400.08,460,429.5,525,400.08,460,429.5
South Carolina,1,Other,510,2022,727.875,727.875,510,510,727.875,727.875,510
Puerto Rico,1,Other,525,2018,500,460,539.865,525,500,460,539.865
New Jersey,4,Other,400,2020,500,487.89,479.535,400,500,487.89,479.535
Nevada,3,Other,525,2020,490,487.89,592,525,490,487.89,592
Alaska,1,Fraud,491,2018,404.565,370,493.5,491,404.565,370,493.5
Vermont,3,Fraud,350,2019,400,394.99,475.39,350,400,394.99,475.39
Massachusetts,3,Identity Theft,0,2020,0,0,0,0,0,0,0
Idaho,3,Fraud,400,2019,400,394.99,484,400,400,394.99,484
Oregon,3,Fraud,299.265,2020,279,304.99,200,299.265,279,304.99,200
Utah,4,Fraud,500,2021,550,500,570,500,550,500,570
New Hampshire,3,Fraud,262.5,2019,400,394.99,270,262.5,400,394.99,270
Iowa,1,Other,300,2019,410.21,476.66,205.76,300,410.21,476.66,205.76
Iowa,3,Fraud,379.16,2021,500,500,344.29,379.16,500,500,344.29
Montana,1,Fraud,398.5,2018,404.565,370,436.5,398.5,404.565,370,436.5
Oregon,1,Fraud,500,2021,402.995,500,327.89,500,402.995,500,327.89
Massachusetts,2,Other,450,2018,499,460,500,450,499,460,500
Arkansas,4,Fraud,360,2018,306.25,370,300,360,306.25,370,300
Ohio,4,Other,500,2021,700,618.38,488.76,500,700,618.38,488.76
Tennessee,4,Fraud,400,2021,550,500,460,400,550,500,460
Wyoming,2,Fraud,400,2019,422.08,394.99,400,400,422.08,394.99,400
Kansas,2,Fraud,329.485,2019,422.08,394.99,415.25,329.485,422.08,394.99,415.25
Connecticut,4,Fraud,299.99,2019,335.88,394.99,300,299.99,335.88,394.99,300
North Dakota,1,Fraud,411,2019,375,394.99,365.5,411,375,394.99,365.5
Kansas,3,Other,350,2018,460.27,460,318,350,460.27,460,318
Arkansas,3,Other,411,2018,460.27,460,413,411,460.27,460,413
Pennsylvania,2,Fraud,254.75,2020,325,304.99,300,254.75,325,304.99,300
Montana,1,Other,425,2018,500,460,779.5,425,500,460,779.5
Pennsylvania,2,Other,443.64,2019,499,476.66,411,443.64,499,476.66,411
Iowa,3,Other,300,2019,500,476.66,300,300,500,476.66,300
Minnesota,4,Other,500,2021,700,618.38,501.295,500,700,618.38,501.295
Missouri,4,Fraud,300,2019,335.88,394.99,242,300,335.88,394.99,242
Utah,3,Fraud,375,2018,380,370,391.5,375,380,370,391.5
Tennessee,2,Other,388,2019,499,476.66,400,388,499,476.66,400
Idaho,2,Fraud,282.99,2020,325,304.99,299.99,282.99,325,304.99,299.99
Missouri,2,Other,400,2020,431,487.89,399.5,400,431,487.89,399.5
Wisconsin,4,Fraud,300,2019,335.88,394.99,247.26,300,335.88,394.99,247.26
Kentucky,4,Fraud,300,2019,335.88,394.99,200,300,335.88,394.99,200
North Carolina,3,Fraud,449.53,2021,500,500,450,449.53,500,500,450
District of Columbia,1,Fraud,387.765,2020,330.64,304.99,400,387.765,330.64,304.99,400
Iowa,3,Fraud,250,2020,279,304.99,224.99,250,279,304.99,224.99
Alaska,3,Fraud,490,2019,400,394.99,500,490,400,394.99,500
Ohio,4,Other,334.18,2018,400.08,460,290.25,334.18,400.08,460,290.25
North Dakota,2,Other,500,2021,700,618.38,1861.41,500,700,618.38,1861.41
Rhode Island,3,Fraud,224.5,2020,279,304.99,212.5,224.5,279,304.99,212.5
North Dakota,3,Other,500,2020,490,487.89,575.24,500,490,487.89,575.24
West Virginia,3,Fraud,347.78,2019,400,394.99,254.4,347.78,400,394.99,254.4
District of Columbia,1,Other,350,2018,500,460,813.5,350,500,460,813.5
Alaska,2,Fraud,500,2020,325,304.99,604.94,500,325,304.99,604.94
Vermont,4,Fraud,289.5,2020,328,304.99,200,289.5,328,304.99,200
Missouri,1,Fraud,300,2018,404.565,370,353.42,300,404.565,370,353.42
Oregon,2,Fraud,345.4,2018,396,370,377.3,345.4,396,370,377.3
Washington,1,Other,471.42,2018,500,460,500,471.42,500,460,500
Delaware,4,Fraud,399,2020,328,304.99,404.9,399,328,304.99,404.9
Kansas,2,Other,400,2020,431,487.89,300,400,431,487.89,300
Florida,3,Other,466.81,2018,460.27,460,400,466.81,460.27,460,400
Indiana,2,Fraud,319,2019,422.08,394.99,350,319,422.08,394.99,350
Wisconsin,4,Other,309,2018,400.08,460,300,309,400.08,460,300
Iowa,1,Fraud,250,2020,330.64,304.99,296.24,250,330.64,304.99,296.24
Texas,2,Fraud,329.915,2020,325,304.99,350.96,329.915,325,304.99,350.96
Indiana,2,Fraud,235,2020,325,304.99,262.14,235,325,304.99,262.14
Wyoming,1,Fraud,500,2021,402.995,500,450,500,402.995,500,450
West Virginia,1,Fraud,202.22,2020,330.64,304.99,299.12,202.22,330.64,304.99,299.12
Alaska,2,Other,600,2018,499,460,450,600,499,460,450
Wisconsin,4,Fraud,244.79,2020,328,304.99,238.355,244.79,328,304.99,238.355
Oklahoma,4,Other,450,2019,492,476.66,499,450,492,476.66,499
South Carolina,2,Other,473.085,2020,431,487.89,453.93,473.085,431,487.89,453.93
New Hampshire,2,Fraud,230.55,2020,325,304.99,218.52,230.55,325,304.99,218.52
Kansas,2,Fraud,249,2020,325,304.99,300,249,325,304.99,300
Michigan,1,Other,549.995,2022,727.875,727.875,549.995,549.995,727.875,727.875,549.995
Michigan,1,Fraud,299,2018,404.565,370,316,299,404.565,370,316
Illinois,2,Other,650.31,2021,700,618.38,705.34,650.31,700,618.38,705.34
North Dakota,4,Fraud,483.995,2018,306.25,370,365,483.995,306.25,370,365
North Carolina,2,Fraud,311.5,2018,396,370,308,311.5,396,370,308
South Carolina,2,Other,374,2018,499,460,309,374,499,460,309
California,1,Fraud,400,2018,404.565,370,480,400,404.565,370,480
Iowa,3,Other,359,2020,490,487.89,470.44,359,490,487.89,470.44
Massachusetts,1,Fraud,335.75,2018,404.565,370,401,335.75,404.565,370,401
Kansas,3,Fraud,350,2018,380,370,399,350,380,370,399
Virginia,1,Fraud,324.47,2020,330.64,304.99,388.565,324.47,330.64,304.99,388.565
Alabama,2,Other,377,2018,499,460,353.515,377,499,460,353.515
Rhode Island,2,Other,721.965,2021,700,618.38,1081,721.965,700,618.38,1081
Florida,3,Other,499,2020,490,487.89,483.38,499,490,487.89,483.38
Louisiana,3,Fraud,424.375,2021,500,500,400,424.375,500,500,400
Oklahoma,1,Other,504.26,2021,535,618.38,470.92,504.26,535,618.38,470.92
Oklahoma,2,Fraud,259.49,2020,325,304.99,289.46,259.49,325,304.99,289.46
South Carolina,4,Other,460.655,2019,492,476.66,475,460.655,492,476.66,475
New Mexico,1,Other,478.6,2020,495,487.89,500,478.6,495,487.89,500
Illinois,1,Other,650.31,2021,535,618.38,600,650.31,535,618.38,600
Delaware,2,Other,534.96,2020,431,487.89,479.625,534.96,431,487.89,479.625
Indiana,4,Other,400,2019,492,476.66,382.295,400,492,476.66,382.295
Montana,3,Fraud,449.22,2021,500,500,400,449.22,500,500,400
West Virginia,4,Other,500,2021,700,618.38,630,500,700,618.38,630
Kentucky,4,Other,310,2018,400.08,460,273,310,400.08,460,273
West Virginia,2,Other,500,2021,700,618.38,500,500,700,618.38,500
Iowa,3,Fraud,250,2020,279,304.99,224.99,250,279,304.99,224.99
New Hampshire,4,Fraud,450,2021,550,500,500,450,550,500,500
Connecticut,1,Other,452,2018,500,460,708.5,452,500,460,708.5
Alaska,1,Fraud,500,2020,330.64,304.99,500,500,330.64,304.99,500
Connecticut,2,Fraud,301.75,2018,396,370,350,301.75,396,370,350
Maryland,2,Other,524,2019,499,476.66,553.94,524,499,476.66,553.94
Pennsylvania,1,Fraud,254.75,2020,330.64,304.99,278.36,254.75,330.64,304.99,278.36
Idaho,2,Other,400,2019,499,476.66,412,400,499,476.66,412
Maryland,2,Fraud,340,2018,396,370,362.5,340,396,370,362.5
West Virginia,1,Fraud,300,2018,404.565,370,490,300,404.565,370,490
Michigan,1,Other,349,2019,410.21,476.66,360.07,349,410.21,476.66,360.07
Alaska,3,Fraud,611,2021,500,500,718.68,611,500,500,718.68
Kansas,4,Fraud,329.485,2019,335.88,394.99,313.5,329.485,335.88,394.99,313.5
Ohio,1,Fraud,500,2022,600,600,500,500,600,600,500
New York,2,Other,366.91,2020,431,487.89,331,366.91,431,487.89,331
Arkansas,1,Other,750,2022,727.875,727.875,750,750,727.875,727.875,750
Hawaii,3,Other,700,2021,727,618.38,475,700,727,618.38,475
Idaho,2,Other,452,2018,499,460,650,452,499,460,650
Delaware,1,Other,400,2018,500,460,657.3,400,500,460,657.3
Montana,3,Fraud,295.89,2020,279,304.99,190.86,295.89,279,304.99,190.86
Iowa,2,Identity Theft,0,2020,0,0,0,0,0,0,0
Louisiana,2,Fraud,300,2020,325,304.99,279.995,300,325,304.99,279.995
Utah,1,Other,550,2018,500,460,700,550,500,460,700
Arizona,4,Fraud,440,2019,335.88,394.99,411.94,440,335.88,394.99,411.94
Arizona,4,Other,450,2018,400.08,460,415,450,400.08,460,415
District of Columbia,4,Other,481.6,2020,500,487.89,509,481.6,500,487.89,509
Nebraska,2,Other,327,2019,499,476.66,370,327,499,476.66,370
Minnesota,4,Other,379.305,2019,492,476.66,408.04,379.305,492,476.66,408.04
Idaho,1,Fraud,514.36,2022,600,600,514.36,514.36,600,600,514.36
Pennsylvania,2,Fraud,254.75,2020,325,304.99,300,254.75,325,304.99,300
New Mexico,1,Fraud,408.62,2020,330.64,304.99,400,408.62,330.64,304.99,400
Utah,4,Other,550,2018,400.08,460,500,550,400.08,460,500
Massachusetts,3,Other,500,2019,500,476.66,599.98,500,500,476.66,599.98
Montana,4,Other,561.5,2019,492,476.66,508.005,561.5,492,476.66,508.005
South Carolina,3,Fraud,350,2019,400,394.99,350,350,400,394.99,350
New York,1,Other,400,2019,410.21,476.66,400,400,410.21,476.66,400
Kentucky,1,Other,500,2021,535,618.38,400,500,535,618.38,400
Maine,4,Other,318,2020,500,487.89,298.65,318,500,487.89,298.65
South Dakota,3,Fraud,300,2019,400,394.99,291,300,400,394.99,291
South Dakota,4,Fraud,300,2019,335.88,394.99,264.95,300,335.88,394.99,264.95
Wyoming,1,Other,537.145,2021,535,618.38,506.67,537.145,535,618.38,506.67
District of Columbia,3,Other,481.6,2020,490,487.89,447.075,481.6,490,487.89,447.075
Pennsylvania,4,Fraud,300,2019,335.88,394.99,259.095,300,335.88,394.99,259.095
District of Columbia,4,Fraud,500,2021,550,500,600,500,550,500,600
Alabama,4,Fraud,260,2020,328,304.99,300,260,328,304.99,300
Minnesota,4,Other,400,2020,500,487.89,450,400,500,487.89,450
West Virginia,3,Fraud,300,2018,380,370,250,300,380,370,250
Alabama,3,Other,350,2019,500,476.66,400,350,500,476.66,400
New Mexico,1,Fraud,500,2021,402.995,500,400,500,402.995,500,400
Washington,1,Other,400,2019,410.21,476.66,300,400,410.21,476.66,300
Maine,3,Fraud,251,2019,400,394.99,250,251,400,394.99,250
Ohio,1,Other,400,2020,495,487.89,389,400,495,487.89,389
Florida,4,Fraud,375,2020,328,304.99,400,375,328,304.99,400
Alaska,1,Fraud,490,2019,375,394.99,500,490,375,394.99,500
Arkansas,1,Fraud,360,2018,404.565,370,418.5,360,404.565,370,418.5
Tennessee,4,Fraud,318.5,2018,306.25,370,283.48,318.5,306.25,370,283.48
Virginia,1,Fraud,500,2021,402.995,500,421.725,500,402.995,500,421.725
Alabama,2,Fraud,260,2020,325,304.99,250.045,260,325,304.99,250.045
Kansas,1,Fraud,249,2020,330.64,304.99,266.895,249,330.64,304.99,266.895
Kansas,3,Fraud,249,2020,279,304.99,199.99,249,279,304.99,199.99
Delaware,4,Fraud,299.99,2018,306.25,370,194.63,299.99,306.25,370,194.63
South Dakota,1,Fraud,300,2019,375,394.99,309.745,300,375,394.99,309.745
Tennessee,3,Fraud,400,2021,500,500,499,400,500,500,499
Washington,1,Fraud,349,2018,404.565,370,399,349,404.565,370,399
Tennessee,1,Fraud,400,2021,402.995,500,356.84,400,402.995,500,356.84
Utah,2,Fraud,375,2018,396,370,374.5,375,396,370,374.5
Ohio,3,Other,334.18,2018,460.27,460,400,334.18,460.27,460,400
Arizona,3,Fraud,353.42,2020,279,304.99,300,353.42,279,304.99,300
Tennessee,3,Fraud,269.505,2020,279,304.99,217.44,269.505,279,304.99,217.44
Ohio,1,Other,345,2019,410.21,476.66,299.9,345,410.21,476.66,299.9
New Hampshire,2,Other,473.19,2020,431,487.89,473.19,473.19,431,487.89,473.19
Kentucky,3,Other,321.5,2020,490,487.89,323,321.5,490,487.89,323
Puerto Rico,3,Fraud,368,2020,279,304.99,341.72,368,279,304.99,341.72
Ohio,1,Fraud,299,2019,375,394.99,291.805,299,375,394.99,291.805
Idaho,4,Fraud,400,2019,335.88,394.99,300,400,335.88,394.99,300
Florida,4,Fraud,414.96,2019,335.88,394.99,400,414.96,335.88,394.99,400
Wisconsin,4,Other,309,2018,400.08,460,300,309,400.08,460,300
Georgia,3,Identity Theft,0,2020,0,0,0,0,0,0,0
Delaware,3,Other,472.2,2019,500,476.66,450.495,472.2,500,476.66,450.495
Wyoming,4,Other,537.145,2021,700,618.38,496.31,537.145,700,618.38,496.31
South Carolina,1,Other,473.085,2020,495,487.89,490,473.085,495,487.89,490
Delaware,1,Fraud,299.99,2018,404.565,370,471.625,299.99,404.565,370,471.625
New Hampshire,1,Fraud,300,2018,404.565,370,499,300,404.565,370,499
New Jersey,1,Fraud,314,2020,330.64,304.99,350,314,330.64,304.99,350
Alabama,1,Other,410,2020,495,487.89,413.945,410,495,487.89,413.945
Ohio,2,Identity Theft,0,2019,0,0,0,0,0,0,0
Alaska,2,Fraud,611,2021,507,500,700,611,507,500,700
Puerto Rico,1,Other,409.5,2019,410.21,476.66,349,409.5,410.21,476.66,349
Idaho,4,Other,545,2021,700,618.38,660,545,700,618.38,660
Alaska,4,Fraud,611,2021,550,500,760,611,550,500,760
Oklahoma,4,Fraud,300,2018,306.25,370,222.5,300,306.25,370,222.5
New Jersey,1,Fraud,510,2021,402.995,500,470,510,402.995,500,470
Louisiana,2,Identity Theft,0,2018,0,0,0,0,0,0,0
Florida,2,Other,466.81,2018,499,460,500,466.81,499,460,500
Washington,3,Other,500,2020,490,487.89,490.25,500,490,487.89,490.25
Wisconsin,2,Other,292,2019,499,476.66,276.5,292,499,476.66,276.5
Maine,4,Other,338.81,2019,492,476.66,462.33,338.81,492,476.66,462.33
North Dakota,3,Fraud,411,2019,400,394.99,338.995,411,400,394.99,338.995
District of Columbia,2,Other,500,2019,499,476.66,600,500,499,476.66,600
Puerto Rico,1,Fraud,358,2018,404.565,370,351.5,358,404.565,370,351.5
Washington,2,Fraud,500,2021,507,500,508,500,507,500,508
Idaho,1,Other,545,2021,535,618.38,587.07,545,535,618.38,587.07
Ohio,1,Fraud,299,2019,375,394.99,291.805,299,375,394.99,291.805
Vermont,1,Fraud,350,2019,375,394.99,375,350,375,394.99,375
Wisconsin,2,Fraud,244.79,2020,325,304.99,279.99,244.79,325,304.99,279.99
Tennessee,2,Fraud,269.505,2020,325,304.99,300,269.505,325,304.99,300
Maine,1,Fraud,216.935,2020,330.64,304.99,254.15,216.935,330.64,304.99,254.15
Mississippi,2,Other,420,2018,499,460,344,420,499,460,344
Oregon,1,Other,390,2020,495,487.89,382.09,390,495,487.89,382.09
Louisiana,2,Other,650,2021,700,618.38,687.5,650,700,618.38,687.5
Arizona,2,Other,450,2018,499,460,492.925,450,499,460,492.925
Pennsylvania,2,Fraud,300,2019,422.08,394.99,321.5,300,422.08,394.99,321.5
Vermont,4,Fraud,350,2019,335.88,394.99,199.35,350,335.88,394.99,199.35
Georgia,1,Fraud,500,2021,402.995,500,409.625,500,402.995,500,409.625
Oklahoma,2,Fraud,300,2018,396,370,300,300,396,370,300
Rhode Island,3,Fraud,350,2018,380,370,409.99,350,380,370,409.99
Nevada,1,Fraud,400,2020,330.64,304.99,460,400,330.64,304.99,460
Nebraska,3,Fraud,450,2021,500,500,500,450,500,500,500
West Virginia,1,Other,235.23,2020,495,487.89,200,235.23,495,487.89,200
Maryland,2,Other,598,2021,700,618.38,525.25,598,700,618.38,525.25
New Jersey,2,Fraud,354.18,2018,396,370,360,354.18,396,370,360
Pennsylvania,1,Fraud,300,2018,404.565,370,332.5,300,404.565,370,332.5
Maryland,2,Fraud,316.5,2020,325,304.99,382.7,316.5,325,304.99,382.7
Louisiana,2,Other,650,2021,700,618.38,687.5,650,700,618.38,687.5
New Jersey,1,Fraud,510,2021,402.995,500,470,510,402.995,500,470
Delaware,2,Fraud,399,2020,325,304.99,459,399,325,304.99,459
Tennessee,3,Other,500,2020,490,487.89,488,500,490,487.89,488
Indiana,2,Fraud,400,2021,507,500,400,400,507,500,400
District of Columbia,1,Other,542.855,2021,535,618.38,600,542.855,535,618.38,600
Vermont,2,Fraud,350,2019,422.08,394.99,350,350,422.08,394.99,350
North Dakota,4,Fraud,358.65,2020,328,304.99,329.99,358.65,328,304.99,329.99
Nevada,2,Fraud,500,2019,422.08,394.99,500,500,422.08,394.99,500
New Hampshire,3,Other,473.19,2020,490,487.89,473,473.19,490,487.89,473
Utah,2,Other,509,2019,499,476.66,400,509,499,476.66,400
Rhode Island,4,Fraud,224.5,2020,328,304.99,229.5,224.5,328,304.99,229.5
Kansas,3,Fraud,429.98,2021,500,500,400,429.98,500,500,400
New York,4,Fraud,320.51,2018,306.25,370,293.95,320.51,306.25,370,293.95
New Mexico,1,Fraud,408.62,2020,330.64,304.99,400,408.62,330.64,304.99,400
Nevada,1,Fraud,400,2020,330.64,304.99,460,400,330.64,304.99,460
Pennsylvania,4,Fraud,254.75,2020,328,304.99,249.99,254.75,328,304.99,249.99
Iowa,2,Fraud,379.16,2021,507,500,500,379.16,507,500,500
Texas,2,Fraud,408,2019,422.08,394.99,454.03,408,422.08,394.99,454.03
Tennessee,1,Fraud,500,2022,600,600,500,500,600,600,500
New York,2,Fraud,370,2019,422.08,394.99,472.74,370,422.08,394.99,472.74
Massachusetts,3,Fraud,500,2021,500,500,500,500,500,500,500
Kansas,4,Fraud,249,2020,328,304.99,224.97,249,328,304.99,224.97
Oklahoma,1,Other,465,2020,495,487.89,497.5,465,495,487.89,497.5
Washington,3,Fraud,390,2019,400,394.99,445,390,400,394.99,445
Louisiana,1,Fraud,424.375,2021,402.995,500,400,424.375,402.995,500,400
Alabama,4,Other,350,2019,492,476.66,390,350,492,476.66,390
Vermont,1,Fraud,350,2019,375,394.99,375,350,375,394.99,375
District of Columbia,1,Other,500,2019,410.21,476.66,400,500,410.21,476.66,400
North Dakota,4,Other,322.9,2019,492,476.66,342.95,322.9,492,476.66,342.95
Illinois,2,Other,650.31,2021,700,618.38,705.34,650.31,700,618.38,705.34
Georgia,1,Fraud,334.49,2019,375,394.99,324,334.49,375,394.99,324
District of Columbia,3,Fraud,370.5,2019,400,394.99,358.99,370.5,400,394.99,358.99
Mississippi,2,Identity Theft,0,2020,0,0,0,0,0,0,0
Oklahoma,1,Fraud,259.49,2020,330.64,304.99,250,259.49,330.64,304.99,250
South Dakota,2,Fraud,240,2020,325,304.99,300,240,325,304.99,300
Louisiana,4,Fraud,368.5,2018,306.25,370,300,368.5,306.25,370,300
Hawaii,4,Fraud,356.02,2020,328,304.99,397.315,356.02,328,304.99,397.315
North Dakota,4,Fraud,456,2021,550,500,550,456,550,500,550
Nevada,1,Other,680,2021,535,618.38,587,680,535,618.38,587
Illinois,2,Other,500,2020,431,487.89,450,500,431,487.89,450
Connecticut,4,Other,400,2020,500,487.89,450,400,500,487.89,450
Texas,4,Other,500,2019,492,476.66,476,500,492,476.66,476
New Hampshire,1,Fraud,262.5,2019,375,394.99,186,262.5,375,394.99,186
Arkansas,2,Fraud,300,2019,422.08,394.99,450,300,422.08,394.99,450
Colorado,1,Fraud,486.13,2021,402.995,500,400,486.13,402.995,500,400
California,2,Other,465.94,2018,499,460,500,465.94,499,460,500
Washington,4,Fraud,500,2021,550,500,600,500,550,500,600
Idaho,2,Fraud,399.99,2021,507,500,399.99,399.99,507,500,399.99
Wisconsin,1,Other,309,2018,500,460,316.49,309,500,460,316.49
Washington,3,Other,500,2020,490,487.89,490.25,500,490,487.89,490.25
Tennessee,3,Other,388,2019,500,476.66,399.89,388,500,476.66,399.89
Delaware,1,Fraud,399,2020,330.64,304.99,373.86,399,330.64,304.99,373.86
Delaware,1,Fraud,299.99,2018,404.565,370,471.625,299.99,404.565,370,471.625
Alaska,4,Fraud,611,2021,550,500,760,611,550,500,760
Oklahoma,1,Fraud,300,2018,404.565,370,400,300,404.565,370,400
North Dakota,1,Fraud,411,2019,375,394.99,365.5,411,375,394.99,365.5
Florida,1,Other,1000,2022,727.875,727.875,1000,1000,727.875,727.875,1000
Oregon,3,Fraud,299.265,2020,279,304.99,200,299.265,279,304.99,200
District of Columbia,2,Fraud,370.5,2019,422.08,394.99,449.5,370.5,422.08,394.99,449.5
Maine,2,Fraud,216.935,2020,325,304.99,202.5,216.935,325,304.99,202.5
Mississippi,1,Other,700,2021,535,618.38,700,700,535,618.38,700
Tennessee,3,Other,700.79,2021,727,618.38,884.97,700.79,727,618.38,884.97
North Carolina,1,Other,300,2019,410.21,476.66,300,300,410.21,476.66,300
Delaware,2,Other,400,2018,499,460,599.5,400,499,460,599.5
Oregon,4,Fraud,500,2021,550,500,600,500,550,500,600
Oregon,1,Other,390,2020,495,487.89,382.09,390,495,487.89,382.09
Illinois,4,Fraud,278,2020,328,304.99,289.98,278,328,304.99,289.98
Delaware,2,Fraud,500,2021,507,500,600,500,507,500,600
New Mexico,1,Fraud,408.62,2020,330.64,304.99,400,408.62,330.64,304.99,400
North Carolina,3,Fraud,449.53,2021,500,500,450,449.53,500,500,450
Texas,4,Fraud,500,2021,550,500,560.1,500,550,500,560.1
South Dakota,2,Fraud,300,2019,422.08,394.99,310,300,422.08,394.99,310
North Carolina,1,Other,350,2020,495,487.89,323,350,495,487.89,323
Georgia,2,Fraud,300,2020,325,304.99,309.96,300,325,304.99,309.96
North Carolina,3,Other,300,2019,500,476.66,309,300,500,476.66,309
New Mexico,1,Fraud,500,2021,402.995,500,400,500,402.995,500,400
Delaware,2,Other,534.96,2020,431,487.89,479.625,534.96,431,487.89,479.625
New Hampshire,3,Other,473.19,2020,490,487.89,473,473.19,490,487.89,473
Georgia,1,Fraud,553.5,2022,600,600,553.5,553.5,600,600,553.5
New Jersey,2,Other,400,2020,431,487.89,374.995,400,431,487.89,374.995
Washington,4,Fraud,349,2018,306.25,370,280,349,306.25,370,280
Iowa,3,Other,359,2020,490,487.89,470.44,359,490,487.89,470.44
Connecticut,2,Other,400,2020,431,487.89,318,400,431,487.89,318
Indiana,3,Fraud,319,2019,400,394.99,374.73,319,400,394.99,374.73
Arkansas,2,Fraud,450,2021,507,500,400,450,507,500,400
North Dakota,3,Fraud,358.65,2020,279,304.99,307.245,358.65,279,304.99,307.245
Colorado,4,Other,544.425,2020,500,487.89,600.305,544.425,500,487.89,600.305
Alaska,1,Fraud,491,2018,404.565,370,493.5,491,404.565,370,493.5
Alaska,2,Fraud,611,2021,507,500,700,611,507,500,700
California,4,Fraud,480,2019,335.88,394.99,400,480,335.88,394.99,400
North Carolina,1,Fraud,500,2022,600,600,500,500,600,600,500
Maryland,2,Other,500,2020,431,487.89,402.8,500,431,487.89,402.8
New Jersey,2,Other,600,2021,700,618.38,700,600,700,618.38,700
California,1,Fraud,400,2018,404.565,370,480,400,404.565,370,480
New Mexico,2,Other,800,2021,700,618.38,871.93,800,700,618.38,871.93
New York,3,Other,400,2019,500,476.66,400,400,500,476.66,400
Kansas,2,Fraud,329.485,2019,422.08,394.99,415.25,329.485,422.08,394.99,415.25
Kansas,1,Other,400,2020,495,487.89,386.635,400,495,487.89,386.635
Connecticut,3,Fraud,279,2020,279,304.99,236.67,279,279,304.99,236.67
Colorado,3,Other,593.74,2021,727,618.38,580.5,593.74,727,618.38,580.5
Massachusetts,1,Identity Theft,0,2020,0,0,0,0,0,0,0
South Carolina,4,Other,460.655,2019,492,476.66,475,460.655,492,476.66,475
North Carolina,4,Fraud,276.955,2020,328,304.99,230.24,276.955,328,304.99,230.24
Louisiana,4,Other,425.59,2019,492,476.66,399.5,425.59,492,476.66,399.5
New York,2,Fraud,500,2021,507,500,529.48,500,507,500,529.48
Tennessee,3,Other,700.79,2021,727,618.38,884.97,700.79,727,618.38,884.97
Delaware,1,Fraud,500,2022,600,600,500,500,600,600,500
Oklahoma,2,Other,465,2020,431,487.89,500,465,431,487.89,500
New Hampshire,3,Other,473.19,2020,490,487.89,473,473.19,490,487.89,473
Georgia,1,Fraud,553.5,2022,600,600,553.5,553.5,600,600,553.5
Nebraska,2,Fraud,341.08,2018,396,370,389,341.08,396,370,389
Alaska,3,Fraud,491,2018,380,370,500,491,380,370,500
New Mexico,4,Other,441.56,2019,492,476.66,450,441.56,492,476.66,450
South Carolina,1,Fraud,350,2019,375,394.99,324.65,350,375,394.99,324.65
Hawaii,2,Other,502.32,2019,499,476.66,339.87,502.32,499,476.66,339.87
South Carolina,3,Other,473.085,2020,490,487.89,420,473.085,490,487.89,420
District of Columbia,1,Other,538.48,2022,727.875,727.875,538.48,538.48,727.875,727.875,538.48
Wisconsin,2,Other,344.01,2020,431,487.89,348,344.01,431,487.89,348
Texas,2,Other,652.315,2021,700,618.38,700,652.315,700,618.38,700
Utah,1,Other,550,2018,500,460,700,550,500,460,700
Maine,4,Fraud,251,2019,335.88,394.99,250,251,335.88,394.99,250
Kansas,1,Fraud,329.485,2019,375,394.99,300,329.485,375,394.99,300
Louisiana,1,Fraud,500,2022,600,600,500,500,600,600,500
South Carolina,1,Fraud,350,2019,375,394.99,324.65,350,375,394.99,324.65
Rhode Island,3,Other,557.985,2020,490,487.89,524.55,557.985,490,487.89,524.55
Arizona,4,Other,600,2021,700,618.38,592.5,600,700,618.38,592.5
Michigan,2,Other,349,2019,499,476.66,349.58,349,499,476.66,349.58
New York,2,Fraud,300,2020,325,304.99,317.29,300,325,304.99,317.29
Delaware,4,Other,560,2021,700,618.38,573.85,560,700,618.38,573.85
Oregon,3,Other,390,2020,490,487.89,400,390,490,487.89,400
Alabama,1,Other,377,2018,500,460,348.5,377,500,460,348.5
Iowa,1,Fraud,250,2020,330.64,304.99,296.24,250,330.64,304.99,296.24
New York,3,Fraud,500,2021,500,500,507,500,500,500,507
Iowa,1,Fraud,309.99,2019,375,394.99,300,309.99,375,394.99,300
North Dakota,1,Fraud,358.65,2020,330.64,304.99,339.99,358.65,330.64,304.99,339.99
California,2,Fraud,400,2018,396,370,400,400,396,370,400
New York,2,Other,366.91,2020,431,487.89,331,366.91,431,487.89,331
Florida,1,Other,499,2020,495,487.89,500,499,495,487.89,500
South Carolina,2,Fraud,350,2019,422.08,394.99,380,350,422.08,394.99,380
Vermont,3,Fraud,350,2019,400,394.99,475.39,350,400,394.99,475.39
Arizona,1,Fraud,353.42,2020,330.64,304.99,375,353.42,330.64,304.99,375
Montana,4,Fraud,300,2019,335.88,394.99,200,300,335.88,394.99,200
Indiana,1,Fraud,400,2021,402.995,500,350,400,402.995,500,350
Connecticut,3,Other,650,2021,727,618.38,650,650,727,618.38,650
Rhode Island,2,Other,557.985,2020,431,487.89,651.5,557.985,431,487.89,651.5
Tennessee,2,Other,388,2019,499,476.66,400,388,499,476.66,400
Arizona,4,Fraud,525,2021,550,500,650,525,550,500,650
South Carolina,3,Fraud,350,2019,400,394.99,350,350,400,394.99,350
Wisconsin,4,Other,292,2019,492,476.66,300,292,492,476.66,300
Alaska,1,Other,471.71,2020,495,487.89,473,471.71,495,487.89,473
Arizona,1,Other,700,2022,727.875,727.875,700,700,727.875,727.875,700
New Jersey,3,Other,496,2019,500,476.66,500,496,500,476.66,500
Montana,3,Fraud,449.22,2021,500,500,400,449.22,500,500,400
Hawaii,4,Fraud,641.75,2021,550,500,1144.5,641.75,550,500,1144.5
Kentucky,1,Fraud,300,2019,375,394.99,309.99,300,375,394.99,309.99
Ohio,2,Other,345,2019,499,476.66,392,345,499,476.66,392
Illinois,3,Other,400,2018,460.27,460,402,400,460.27,460,402
Minnesota,4,Other,500,2021,700,618.38,501.295,500,700,618.38,501.295
Massachusetts,2,Other,300,2021,700,618.38,600,300,700,618.38,600
Hawaii,3,Other,700,2021,727,618.38,475,700,727,618.38,475
Alaska,4,Other,531.785,2021,700,618.38,537.5,531.785,700,618.38,537.5
California,1,Fraud,400,2018,404.565,370,480,400,404.565,370,480
New York,1,Other,530.66,2021,535,618.38,500,530.66,535,618.38,500
Connecticut,3,Fraud,279,2020,279,304.99,236.67,279,279,304.99,236.67
Colorado,3,Fraud,486.13,2021,500,500,499,486.13,500,500,499
Colorado,2,Other,500,2019,499,476.66,500,500,499,476.66,500
New Jersey,4,Other,600,2021,700,618.38,836.5,600,700,618.38,836.5
Delaware,3,Fraud,500,2021,500,500,546,500,500,500,546
Alabama,1,Fraud,354,2019,375,394.99,385.5,354,375,394.99,385.5
Arizona,3,Fraud,399,2018,380,370,400,399,380,370,400
Arkansas,1,Other,750,2022,727.875,727.875,750,750,727.875,727.875,750
Florida,4,Fraud,395,2018,306.25,370,339.405,395,306.25,370,339.405
North Carolina,1,Fraud,311.5,2018,404.565,370,366.5,311.5,404.565,370,366.5
New Jersey,2,Fraud,354.18,2018,396,370,360,354.18,396,370,360
Puerto Rico,1,Fraud,350,2019,375,394.99,292.5,350,375,394.99,292.5
Pennsylvania,4,Other,564.55,2021,700,618.38,547,564.55,700,618.38,547
Georgia,2,Fraud,334.49,2019,422.08,394.99,400,334.49,422.08,394.99,400
Iowa,4,Other,300,2019,492,476.66,353,300,492,476.66,353
Michigan,3,Fraud,300,2019,400,394.99,326,300,400,394.99,326
New Jersey,1,Fraud,510,2021,402.995,500,470,510,402.995,500,470
Missouri,2,Fraud,369,2021,507,500,400,369,507,500,400
Alabama,3,Fraud,311,2018,380,370,365,311,380,370,365
Puerto Rico,3,Fraud,350,2019,400,394.99,400,350,400,394.99,400
Ohio,2,Fraud,300,2018,396,370,300,300,396,370,300
Minnesota,4,Other,379.305,2019,492,476.66,408.04,379.305,492,476.66,408.04
Utah,3,Fraud,375,2018,380,370,391.5,375,380,370,391.5
Virginia,1,Fraud,350,2018,404.565,370,394.25,350,404.565,370,394.25
District of Columbia,1,Other,538.48,2022,727.875,727.875,538.48,538.48,727.875,727.875,538.48
Alaska,3,Fraud,490,2019,400,394.99,500,490,400,394.99,500
Colorado,2,Other,544.425,2020,431,487.89,500,544.425,431,487.89,500
South Carolina,2,Other,460.655,2019,499,476.66,460,460.655,499,476.66,460
Idaho,1,Fraud,282.99,2020,330.64,304.99,300,282.99,330.64,304.99,300
Delaware,3,Other,560,2021,727,618.38,500,560,727,618.38,500
Minnesota,1,Fraud,380,2019,375,394.99,300,380,375,394.99,300
Wisconsin,1,Fraud,395.28,2021,402.995,500,300,395.28,402.995,500,300
South Dakota,2,Fraud,497,2021,507,500,570.905,497,507,500,570.905
Hawaii,1,Fraud,740.37,2022,600,600,740.37,740.37,600,600,740.37
Rhode Island,4,Other,557.985,2020,500,487.89,500,557.985,500,487.89,500
Utah,3,Fraud,320.84,2020,279,304.99,250,320.84,279,304.99,250
Nevada,1,Other,500,2019,410.21,476.66,449.925,500,410.21,476.66,449.925
Virginia,1,Fraud,550,2022,600,600,550,550,600,600,550
North Dakota,1,Fraud,358.65,2020,330.64,304.99,339.99,358.65,330.64,304.99,339.99
Virginia,4,Other,500,2020,500,487.89,529.995,500,500,487.89,529.995
Oklahoma,3,Other,465,2020,490,487.89,448.31,465,490,487.89,448.31
Delaware,3,Other,400,2018,460.27,460,300,400,460.27,460,300
Michigan,1,Other,349,2019,410.21,476.66,360.07,349,410.21,476.66,360.07
Mississippi,3,Other,500,2020,490,487.89,480,500,490,487.89,480
Washington,4,Other,500,2020,500,487.89,500,500,500,487.89,500
Idaho,4,Other,433,2020,500,487.89,464.5,433,500,487.89,464.5
South Dakota,1,Other,400,2020,495,487.89,380,400,495,487.89,380
Washington,1,Fraud,395,2020,330.64,304.99,345.6,395,330.64,304.99,345.6
Texas,2,Other,500,2019,499,476.66,549,500,499,476.66,549
North Carolina,2,Fraud,350,2019,422.08,394.99,400,350,422.08,394.99,400
Minnesota,3,Other,381,2018,460.27,460,373.25,381,460.27,460,373.25
Puerto Rico,3,Other,525,2018,460.27,460,553,525,460.27,460,553
New Mexico,3,Other,535.98,2018,460.27,460,574,535.98,460.27,460,574
Hawaii,3,Fraud,356.02,2020,279,304.99,249.995,356.02,279,304.99,249.995
Rhode Island,2,Fraud,350,2018,396,370,393.25,350,396,370,393.25
Iowa,1,Identity Theft,0,2019,0,0,0,0,0,0,0
Louisiana,3,Identity Theft,0,2020,0,0,0,0,0,0,0
Wisconsin,2,Other,292,2019,499,476.66,276.5,292,499,476.66,276.5
Pennsylvania,3,Fraud,405,2021,500,500,400,405,500,500,400
Colorado,1,Fraud,350,2020,330.64,304.99,400,350,330.64,304.99,400
California,1,Other,494.16,2019,410.21,476.66,400,494.16,410.21,476.66,400
District of Columbia,4,Other,350,2018,400.08,460,451.805,350,400.08,460,451.805
New Hampshire,3,Fraud,230.55,2020,279,304.99,195,230.55,279,304.99,195
Virginia,1,Other,500,2020,495,487.89,499,500,495,487.89,499
Iowa,3,Fraud,250,2020,279,304.99,224.99,250,279,304.99,224.99
Arkansas,4,Other,411,2018,400.08,460,327,411,400.08,460,327
California,3,Fraud,400,2018,380,370,400,400,380,370,400
Indiana,4,Fraud,400,2021,550,500,421.25,400,550,500,421.25
North Carolina,1,Fraud,500,2022,600,600,500,500,600,600,500
Alabama,4,Fraud,311,2018,306.25,370,280,311,306.25,370,280
Wyoming,2,Fraud,399.635,2018,396,370,549.91,399.635,396,370,549.91
Massachusetts,4,Fraud,289.52,2019,335.88,394.99,257,289.52,335.88,394.99,257
North Carolina,3,Fraud,350,2019,400,394.99,400,350,400,394.99,400
Kentucky,3,Other,321.5,2020,490,487.89,323,321.5,490,487.89,323
Iowa,1,Other,600,2022,727.875,727.875,600,600,727.875,727.875,600
Mississippi,4,Fraud,400,2021,550,500,400,400,550,500,400
Indiana,2,Fraud,400,2021,507,500,400,400,507,500,400
Wyoming,4,Fraud,500,2021,550,500,649.99,500,550,500,649.99
Maine,2,Fraud,251,2019,422.08,394.99,349.58,251,422.08,394.99,349.58
Nebraska,1,Fraud,499.99,2022,600,600,499.99,499.99,600,600,499.99
New Jersey,2,Fraud,389.06,2019,422.08,394.99,405.74,389.06,422.08,394.99,405.74
Kentucky,1,Fraud,207,2020,330.64,304.99,246,207,330.64,304.99,246
Delaware,3,Fraud,299.99,2018,380,370,312.49,299.99,380,370,312.49
Washington,4,Fraud,390,2019,335.88,394.99,346.06,390,335.88,394.99,346.06
Wyoming,1,Other,391,2022,727.875,727.875,391,391,727.875,727.875,391
Arkansas,2,Other,500,2021,700,618.38,653.5,500,700,618.38,653.5
North Carolina,3,Fraud,350,2019,400,394.99,400,350,400,394.99,400
Colorado,2,Fraud,486.13,2021,507,500,500,486.13,507,500,500
Wyoming,1,Fraud,400,2019,375,394.99,500,400,375,394.99,500
Georgia,4,Other,458,2018,400.08,460,453.025,458,400.08,460,453.025
Pennsylvania,3,Fraud,254.75,2020,279,304.99,220,254.75,279,304.99,220
Wyoming,1,Fraud,304,2020,330.64,304.99,350,304,330.64,304.99,350
District of Columbia,2,Other,481.6,2020,431,487.89,500,481.6,431,487.89,500
North Dakota,4,Other,500,2021,700,618.38,300,500,700,618.38,300
Minnesota,4,Other,400,2020,500,487.89,450,400,500,487.89,450
Oklahoma,3,Fraud,410,2021,500,500,400,410,500,500,400
New Mexico,1,Other,478.6,2020,495,487.89,500,478.6,495,487.89,500
Montana,1,Fraud,449.22,2021,402.995,500,400,449.22,402.995,500,400
New Mexico,3,Other,535.98,2018,460.27,460,574,535.98,460.27,460,574
Montana,2,Fraud,398.5,2018,396,370,430,398.5,396,370,430
New York,2,Fraud,500,2021,507,500,529.48,500,507,500,529.48
Colorado,3,Fraud,350,2018,380,370,359.88,350,380,370,359.88
Arizona,1,Other,463,2019,410.21,476.66,350,463,410.21,476.66,350
South Dakota,1,Fraud,300,2019,375,394.99,309.745,300,375,394.99,309.745
Virginia,3,Other,450,2019,500,476.66,499,450,500,476.66,499
Wisconsin,1,Other,499,2021,535,618.38,500,499,535,618.38,500
Rhode Island,3,Other,721.965,2021,727,618.38,589,721.965,727,618.38,589
New York,3,Fraud,370,2019,400,394.99,367.5,370,400,394.99,367.5
Florida,1,Fraud,395,2018,404.565,370,454,395,404.565,370,454
Iowa,2,Fraud,309.99,2019,422.08,394.99,375,309.99,422.08,394.99,375
Minnesota,2,Fraud,359,2018,396,370,450,359,396,370,450
Missouri,1,Fraud,500,2022,600,600,500,500,600,600,500
West Virginia,3,Fraud,300,2018,380,370,250,300,380,370,250
New Jersey,3,Fraud,510,2021,500,500,507,510,500,500,507
Vermont,4,Fraud,329,2021,550,500,528.55,329,550,500,528.55
Massachusetts,1,Other,300,2021,535,618.38,500,300,535,618.38,500
Delaware,4,Fraud,500,2021,550,500,500,500,550,500,500
Illinois,3,Fraud,278,2020,279,304.99,227.36,278,279,304.99,227.36
Maryland,3,Other,500,2020,490,487.89,550,500,490,487.89,550
Nebraska,1,Fraud,450,2021,402.995,500,314.99,450,402.995,500,314.99
West Virginia,2,Other,235.23,2020,431,487.89,300,235.23,431,487.89,300
Pennsylvania,4,Other,443.64,2019,492,476.66,450,443.64,492,476.66,450
Michigan,2,Other,306.99,2018,499,460,309.965,306.99,499,460,309.965
Idaho,1,Other,433,2020,495,487.89,400,433,495,487.89,400
Oregon,3,Fraud,299.265,2020,279,304.99,200,299.265,279,304.99,200
New Mexico,3,Other,800,2021,727,618.38,596.99,800,727,618.38,596.99
Puerto Rico,4,Fraud,368,2020,328,304.99,400,368,328,304.99,400
District of Columbia,2,Fraud,387.765,2020,325,304.99,500,387.765,325,304.99,500
Mississippi,4,Other,700,2021,700,618.38,775,700,700,618.38,775
Alaska,2,Other,600,2018,499,460,450,600,499,460,450
Mississippi,3,Other,500,2020,490,487.89,480,500,490,487.89,480
Minnesota,4,Fraud,300,2020,328,304.99,300,300,328,304.99,300
Pennsylvania,4,Fraud,254.75,2020,328,304.99,249.99,254.75,328,304.99,249.99
Minnesota,4,Other,379.305,2019,492,476.66,408.04,379.305,492,476.66,408.04
Arkansas,3,Fraud,300,2019,400,394.99,300,300,400,394.99,300
Ohio,1,Other,517.31,2022,727.875,727.875,517.31,517.31,727.875,727.875,517.31
Georgia,4,Other,453.85,2019,492,476.66,495,453.85,492,476.66,495
Massachusetts,1,Fraud,500,2021,402.995,500,413.31,500,402.995,500,413.31
Alabama,3,Other,377,2018,460.27,460,338.925,377,460.27,460,338.925
West Virginia,4,Other,294.34,2019,492,476.66,296,294.34,492,476.66,296
New Jersey,3,Fraud,389.06,2019,400,394.99,400,389.06,400,394.99,400
Kentucky,4,Fraud,300,2018,306.25,370,250,300,306.25,370,250
District of Columbia,1,Fraud,387.765,2020,330.64,304.99,400,387.765,330.64,304.99,400
Florida,2,Other,458.145,2019,499,476.66,458.07,458.145,499,476.66,458.07
Alaska,4,Other,531.785,2021,700,618.38,537.5,531.785,700,618.38,537.5
Pennsylvania,1,Fraud,300,2018,404.565,370,332.5,300,404.565,370,332.5
Idaho,1,Other,433,2020,495,487.89,400,433,495,487.89,400
Virginia,1,Other,500,2020,495,487.89,499,500,495,487.89,499
Maine,1,Other,318,2020,495,487.89,321,318,495,487.89,321
District of Columbia,3,Fraud,370.5,2019,400,394.99,358.99,370.5,400,394.99,358.99
Nevada,4,Other,525,2020,500,487.89,510,525,500,487.89,510
Kentucky,2,Fraud,207,2020,325,304.99,214.44,207,325,304.99,214.44
Massachusetts,2,Other,300,2021,700,618.38,600,300,700,618.38,600
New Mexico,4,Other,535.98,2018,400.08,460,509.44,535.98,400.08,460,509.44
Washington,2,Other,531.29,2021,700,618.38,524,531.29,700,618.38,524
Maryland,1,Other,598,2021,535,618.38,550,598,535,618.38,550
Massachusetts,4,Fraud,335.75,2018,306.25,370,300,335.75,306.25,370,300
Mississippi,3,Fraud,400,2021,500,500,399.995,400,500,500,399.995
District of Columbia,3,Other,481.6,2020,490,487.89,447.075,481.6,490,487.89,447.075
Virginia,1,Fraud,350,2018,404.565,370,394.25,350,404.565,370,394.25
Michigan,4,Fraud,299,2018,306.25,370,220.985,299,306.25,370,220.985
Indiana,2,Fraud,400,2021,507,500,400,400,507,500,400
Missouri,4,Fraud,300,2019,335.88,394.99,242,300,335.88,394.99,242
Wisconsin,3,Fraud,244.79,2020,279,304.99,219.99,244.79,279,304.99,219.99
Wisconsin,4,Fraud,395.28,2021,550,500,418.875,395.28,550,500,418.875
Montana,1,Fraud,398.5,2018,404.565,370,436.5,398.5,404.565,370,436.5
Virginia,3,Fraud,500,2021,500,500,540,500,500,500,540
Pennsylvania,1,Fraud,300,2019,375,394.99,318,300,375,394.99,318
Puerto Rico,1,Fraud,358,2018,404.565,370,351.5,358,404.565,370,351.5
Iowa,2,Fraud,369.975,2018,396,370,350,369.975,396,370,350
Rhode Island,2,Fraud,447,2021,507,500,600,447,507,500,600
Georgia,2,Fraud,334.49,2019,422.08,394.99,400,334.49,422.08,394.99,400
Massachusetts,3,Fraud,500,2021,500,500,500,500,500,500,500
Delaware,1,Other,560,2021,535,618.38,522.49,560,535,618.38,522.49
North Carolina,4,Other,530.84,2021,700,618.38,800,530.84,700,618.38,800
Missouri,2,Other,400,2020,431,487.89,399.5,400,431,487.89,399.5
Michigan,3,Other,450,2021,727,618.38,560,450,727,618.38,560
Iowa,2,Fraud,250,2020,325,304.99,240.81,250,325,304.99,240.81
Puerto Rico,1,Fraud,358,2018,404.565,370,351.5,358,404.565,370,351.5
Massachusetts,4,Other,450,2018,400.08,460,473,450,400.08,460,473
Kansas,1,Fraud,329.485,2019,375,394.99,300,329.485,375,394.99,300
Kansas,4,Fraud,350,2018,306.25,370,265,350,306.25,370,265
Hawaii,4,Other,464.5,2020,500,487.89,530,464.5,500,487.89,530
Nevada,2,Fraud,630.94,2021,507,500,600,630.94,507,500,600
Nebraska,2,Other,500,2021,700,618.38,424.7,500,700,618.38,424.7
Georgia,1,Other,458,2018,500,460,350,458,500,460,350
Washington,4,Fraud,500,2021,550,500,600,500,550,500,600
Connecticut,3,Other,650,2021,727,618.38,650,650,727,618.38,650
Texas,1,Other,500,2018,500,460,500,500,500,460,500
Wisconsin,2,Other,309,2018,499,460,353.75,309,499,460,353.75
Illinois,3,Fraud,278,2020,279,304.99,227.36,278,279,304.99,227.36
Vermont,4,Other,584.5,2021,700,618.38,549,584.5,700,618.38,549
Texas,4,Fraud,408,2019,335.88,394.99,387,408,335.88,394.99,387
Tennessee,4,Fraud,313.5,2019,335.88,394.99,275,313.5,335.88,394.99,275
Nebraska,2,Other,327,2019,499,476.66,370,327,499,476.66,370
Wyoming,4,Fraud,400,2019,335.88,394.99,225,400,335.88,394.99,225
New Hampshire,2,Identity Theft,0,2021,0,0,0,0,0,0,0
Illinois,3,Other,440,2019,500,476.66,500,440,500,476.66,500
South Dakota,3,Other,399.99,2019,500,476.66,345,399.99,500,476.66,345
District of Columbia,3,Other,500,2019,500,476.66,500,500,500,476.66,500
Nevada,1,Fraud,630.94,2021,402.995,500,518.07,630.94,402.995,500,518.07
Illinois,2,Other,440,2019,499,476.66,442.495,440,499,476.66,442.495
California,3,Other,494.16,2019,500,476.66,481.89,494.16,500,476.66,481.89
Kansas,4,Other,400,2020,500,487.89,519.75,400,500,487.89,519.75
Arkansas,3,Other,411,2018,460.27,460,413,411,460.27,460,413
Washington,1,Fraud,390,2019,375,394.99,350,390,375,394.99,350
Georgia,1,Other,453.85,2019,410.21,476.66,452.145,453.85,410.21,476.66,452.145
Rhode Island,3,Fraud,350,2018,380,370,409.99,350,380,370,409.99
Texas,1,Other,500,2020,495,487.89,480,500,495,487.89,480
Nebraska,3,Fraud,358,2019,400,394.99,375.64,358,400,394.99,375.64
South Dakota,2,Fraud,300,2019,422.08,394.99,310,300,422.08,394.99,310
Florida,4,Fraud,535,2021,550,500,600,535,550,500,600
Illinois,1,Identity Theft,0,2022,0,0,0,0,0,0,0
Colorado,4,Fraud,350,2020,328,304.99,335,350,328,304.99,335
Pennsylvania,3,Fraud,300,2019,400,394.99,324,300,400,394.99,324
Tennessee,1,Other,700.79,2021,535,618.38,546,700.79,535,618.38,546
Massachusetts,1,Identity Theft,0,2019,0,0,0,0,0,0,0
West Virginia,3,Other,500,2021,727,618.38,850,500,727,618.38,850
Nebraska,3,Other,500,2021,727,618.38,656,500,727,618.38,656
Michigan,4,Other,400,2020,500,487.89,367.1,400,500,487.89,367.1
Missouri,3,Other,500,2021,727,618.38,676.42,500,727,618.38,676.42
Wyoming,3,Fraud,399.635,2018,380,370,409.745,399.635,380,370,409.745
Oklahoma,1,Other,450,2019,410.21,476.66,441.205,450,410.21,476.66,441.205
Arizona,4,Other,450,2018,400.08,460,415,450,400.08,460,415
Arizona,2,Fraud,399,2018,396,370,412,399,396,370,412
Michigan,2,Fraud,400,2021,507,500,500,400,507,500,500
New Hampshire,1,Fraud,450,2021,402.995,500,470.34,450,402.995,500,470.34
Hawaii,2,Other,464.5,2020,431,487.89,400,464.5,431,487.89,400
Connecticut,4,Fraud,459.73,2021,550,500,526.245,459.73,550,500,526.245
District of Columbia,2,Fraud,387.765,2020,325,304.99,500,387.765,325,304.99,500
North Dakota,1,Other,505.04,2018,500,460,199,505.04,500,460,199
Mississippi,1,Fraud,209.985,2020,330.64,304.99,244.59,209.985,330.64,304.99,244.59
Alaska,3,Fraud,491,2018,380,370,500,491,380,370,500
New Hampshire,1,Fraud,262.5,2019,375,394.99,186,262.5,375,394.99,186
New Hampshire,4,Fraud,262.5,2019,335.88,394.99,252.5,262.5,335.88,394.99,252.5
Virginia,1,Other,599,2021,535,618.38,531,599,535,618.38,531
Texas,1,Fraud,329.915,2020,330.64,304.99,363,329.915,330.64,304.99,363
Nebraska,1,Fraud,341.08,2018,404.565,370,442.5,341.08,404.565,370,442.5
Massachusetts,4,Fraud,335.75,2018,306.25,370,300,335.75,306.25,370,300
Georgia,1,Other,711,2021,535,618.38,600,711,535,618.38,600
Montana,1,Other,428.495,2022,727.875,727.875,428.495,428.495,727.875,727.875,428.495
Louisiana,1,Fraud,300,2020,330.64,304.99,290.74,300,330.64,304.99,290.74
Wyoming,2,Other,410,2019,499,476.66,425,410,499,476.66,425
Puerto Rico,1,Fraud,508,2022,600,600,508,508,600,600,508
New York,3,Fraud,500,2021,500,500,507,500,500,500,507
California,3,Fraud,400,2018,380,370,400,400,380,370,400
Hawaii,3,Fraud,400,2018,380,370,400,400,380,370,400
Utah,3,Other,500,2020,490,487.89,630,500,490,487.89,630
Georgia,2,Fraud,300,2020,325,304.99,309.96,300,325,304.99,309.96
Oklahoma,3,Other,504.26,2021,727,618.38,543.73,504.26,727,618.38,543.73
Kansas,2,Fraud,249,2020,325,304.99,300,249,325,304.99,300
Michigan,2,Fraud,299,2018,396,370,300,299,396,370,300
Massachusetts,3,Fraud,271.5,2020,279,304.99,247,271.5,279,304.99,247
New York,1,Fraud,500,2021,402.995,500,425,500,402.995,500,425
Arizona,1,Fraud,440,2019,375,394.99,449.995,440,375,394.99,449.995
Georgia,3,Fraud,300,2020,279,304.99,250,300,279,304.99,250
Montana,4,Other,774.5,2021,700,618.38,1000,774.5,700,618.38,1000
Mississippi,3,Fraud,315.25,2019,400,394.99,332.49,315.25,400,394.99,332.49
Mississippi,1,Fraud,500,2022,600,600,500,500,600,600,500
New York,2,Other,400,2019,499,476.66,450,400,499,476.66,450
Pennsylvania,1,Fraud,500,2022,600,600,500,500,600,600,500
South Carolina,2,Other,473.085,2020,431,487.89,453.93,473.085,431,487.89,453.93
Kansas,2,Other,400,2019,499,476.66,504.4,400,499,476.66,504.4
Pennsylvania,4,Other,475,2020,500,487.89,550,475,500,487.89,550
Montana,3,Other,561.5,2019,500,476.66,704.865,561.5,500,476.66,704.865
Nevada,3,Other,525,2020,490,487.89,592,525,490,487.89,592
Nebraska,2,Other,300,2020,431,487.89,399,300,431,487.89,399
California,1,Fraud,831.71,2022,600,600,831.71,831.71,600,600,831.71
Arkansas,2,Other,411,2018,499,460,485,411,499,460,485
West Virginia,1,Fraud,350,2021,402.995,500,250,350,402.995,500,250
West Virginia,1,Other,294.34,2019,410.21,476.66,240.64,294.34,410.21,476.66,240.64
California,1,Fraud,480,2019,375,394.99,479,480,375,394.99,479
Ohio,4,Other,345,2019,492,476.66,360,345,492,476.66,360
Texas,1,Fraud,500,2021,402.995,500,499,500,402.995,500,499
Hawaii,3,Other,502.32,2019,500,476.66,633.28,502.32,500,476.66,633.28
New Jersey,1,Other,500,2018,500,460,500,500,500,460,500
Arizona,1,Fraud,525,2021,402.995,500,495,525,402.995,500,495
Tennessee,1,Other,500,2020,495,487.89,500,500,495,487.89,500
Vermont,1,Fraud,330.495,2018,404.565,370,371.15,330.495,404.565,370,371.15
Wyoming,3,Other,610.25,2018,460.27,460,408.095,610.25,460.27,460,408.095
Missouri,4,Fraud,229,2020,328,304.99,230,229,328,304.99,230
Colorado,4,Fraud,400,2019,335.88,394.99,316.915,400,335.88,394.99,316.915
Indiana,1,Other,404.13,2018,500,460,460,404.13,500,460,460
Colorado,3,Fraud,350,2018,380,370,359.88,350,380,370,359.88
Colorado,2,Other,593.74,2021,700,618.38,692,593.74,700,618.38,692
Utah,4,Fraud,320.84,2020,328,304.99,340.39,320.84,328,304.99,340.39
Colorado,3,Fraud,350,2020,279,304.99,260,350,279,304.99,260
Alaska,1,Fraud,611,2021,402.995,500,500,611,402.995,500,500
Washington,3,Other,531.29,2021,727,618.38,600,531.29,727,618.38,600
South Carolina,2,Fraud,319.245,2018,396,370,399.995,319.245,396,370,399.995
Virginia,2,Fraud,399.985,2019,422.08,394.99,457.75,399.985,422.08,394.99,457.75
Puerto Rico,3,Other,525,2018,460.27,460,553,525,460.27,460,553
New York,3,Fraud,300,2020,279,304.99,279.99,300,279,304.99,279.99
Washington,2,Fraud,349,2018,396,370,397.495,349,396,370,397.495
Missouri,1,Fraud,229,2020,330.64,304.99,229.675,229,330.64,304.99,229.675
South Dakota,4,Other,949.5,2021,700,618.38,475,949.5,700,618.38,475
New Jersey,4,Fraud,314,2020,328,304.99,317,314,328,304.99,317
North Carolina,1,Fraud,500,2022,600,600,500,500,600,600,500
Missouri,3,Fraud,229,2020,279,304.99,225,229,279,304.99,225
Pennsylvania,1,Fraud,300,2018,404.565,370,332.5,300,404.565,370,332.5
Kentucky,3,Other,310,2018,460.27,460,300,310,460.27,460,300
Texas,1,Fraud,408,2019,375,394.99,409.99,408,375,394.99,409.99
Michigan,1,Fraud,250,2020,330.64,304.99,295,250,330.64,304.99,295
Delaware,1,Identity Theft,0,2018,0,0,0,0,0,0,0
South Dakota,1,Fraud,411.5,2018,404.565,370,679.5,411.5,404.565,370,679.5
New Jersey,2,Fraud,314,2020,325,304.99,363.98,314,325,304.99,363.98
Utah,2,Fraud,500,2021,507,500,564.375,500,507,500,564.375
Wisconsin,1,Other,292,2019,410.21,476.66,282.5,292,410.21,476.66,282.5
Illinois,2,Other,440,2019,499,476.66,442.495,440,499,476.66,442.495
Oklahoma,1,Other,487.98,2022,727.875,727.875,487.98,487.98,727.875,727.875,487.98
Massachusetts,4,Fraud,289.52,2019,335.88,394.99,257,289.52,335.88,394.99,257
Washington,4,Other,400,2019,492,476.66,430,400,492,476.66,430
Iowa,3,Fraud,369.975,2018,380,370,500,369.975,380,370,500
New Jersey,3,Fraud,354.18,2018,380,370,353.6,354.18,380,370,353.6
South Dakota,3,Other,949.5,2021,727,618.38,1300,949.5,727,618.38,1300
Texas,1,Other,500,2020,495,487.89,480,500,495,487.89,480
Mississippi,3,Fraud,209.985,2020,279,304.99,200,209.985,279,304.99,200
South Dakota,1,Fraud,240,2020,330.64,304.99,202.975,240,330.64,304.99,202.975
Arizona,1,Other,450,2018,500,460,500,450,500,460,500
Oklahoma,1,Fraud,361.975,2019,375,394.99,299,361.975,375,394.99,299
Delaware,1,Other,560,2021,535,618.38,522.49,560,535,618.38,522.49
Delaware,1,Fraud,500,2022,600,600,500,500,600,600,500
South Carolina,2,Other,473.085,2020,431,487.89,453.93,473.085,431,487.89,453.93
Oregon,3,Fraud,345.4,2018,380,370,314.125,345.4,380,370,314.125
Pennsylvania,1,Other,897.59,2022,727.875,727.875,897.59,897.59,727.875,727.875,897.59
Virginia,4,Other,599,2021,700,618.38,600,599,700,618.38,600
Rhode Island,4,Fraud,268.5,2019,335.88,394.99,200.495,268.5,335.88,394.99,200.495
Maine,2,Other,476,2021,700,618.38,573.59,476,700,618.38,573.59
Pennsylvania,4,Other,475,2020,500,487.89,550,475,500,487.89,550
Wisconsin,4,Other,292,2019,492,476.66,300,292,492,476.66,300
Oklahoma,1,Fraud,259.49,2020,330.64,304.99,250,259.49,330.64,304.99,250
Nebraska,3,Other,500,2021,727,618.38,656,500,727,618.38,656
Montana,1,Fraud,449.22,2021,402.995,500,400,449.22,402.995,500,400
Minnesota,3,Fraud,380,2019,400,394.99,411.5,380,400,394.99,411.5
South Carolina,4,Other,600,2021,700,618.38,520,600,700,618.38,520
Nebraska,4,Other,500,2021,700,618.38,1000,500,700,618.38,1000
Maryland,4,Fraud,525,2021,550,500,550,525,550,500,550
Washington,2,Fraud,500,2021,507,500,508,500,507,500,508
Utah,2,Fraud,400,2019,422.08,394.99,499,400,422.08,394.99,499
Kentucky,4,Other,500,2021,700,618.38,600,500,700,618.38,600
South Carolina,1,Other,510,2022,727.875,727.875,510,510,727.875,727.875,510
Alabama,3,Other,410,2020,490,487.89,450.235,410,490,487.89,450.235
Arkansas,3,Fraud,450,2021,500,500,353.5,450,500,500,353.5
Kansas,3,Other,400,2019,500,476.66,390,400,500,476.66,390
Tennessee,2,Other,360,2018,499,460,349,360,499,460,349
New Hampshire,1,Fraud,450,2021,402.995,500,470.34,450,402.995,500,470.34
Ohio,4,Fraud,299,2019,335.88,394.99,248.31,299,335.88,394.99,248.31
New York,2,Fraud,370,2019,422.08,394.99,472.74,370,422.08,394.99,472.74
Minnesota,1,Other,700,2022,727.875,727.875,700,700,727.875,727.875,700
Maryland,1,Other,500,2018,500,460,632,500,500,460,632
Maryland,3,Fraud,407.675,2019,400,394.99,499,407.675,400,394.99,499
Arizona,2,Other,463,2019,499,476.66,493.5,463,499,476.66,493.5
West Virginia,2,Fraud,300,2018,396,370,304.735,300,396,370,304.735
Tennessee,2,Fraud,318.5,2018,396,370,317.5,318.5,396,370,317.5
Minnesota,3,Fraud,485.215,2021,500,500,500,485.215,500,500,500
Illinois,4,Other,400,2018,400.08,460,357.3,400,400.08,460,357.3
Michigan,2,Other,400,2020,431,487.89,472,400,431,487.89,472
South Dakota,4,Other,399.99,2019,492,476.66,640,399.99,492,476.66,640
Alabama,1,Other,350,2019,410.21,476.66,302,350,410.21,476.66,302
Maine,2,Other,400,2018,499,460,403.5,400,499,460,403.5
Washington,2,Other,400,2019,499,476.66,450,400,499,476.66,450
Minnesota,3,Fraud,359,2018,380,370,400,359,380,370,400
Kentucky,2,Other,300,2019,499,476.66,309.42,300,499,476.66,309.42
South Dakota,2,Fraud,240,2020,325,304.99,300,240,325,304.99,300
Rhode Island,4,Fraud,447,2021,550,500,425,447,550,500,425
Massachusetts,1,Fraud,577.775,2022,600,600,577.775,577.775,600,600,577.775
Alabama,4,Fraud,437,2021,550,500,500,437,550,500,500
Colorado,2,Other,593.74,2021,700,618.38,692,593.74,700,618.38,692
New Jersey,4,Other,400,2020,500,487.89,479.535,400,500,487.89,479.535
Tennessee,3,Other,500,2020,490,487.89,488,500,490,487.89,488
Louisiana,2,Fraud,424.375,2021,507,500,485.21,424.375,507,500,485.21
Delaware,3,Fraud,299.99,2018,380,370,312.49,299.99,380,370,312.49
Mississippi,1,Other,819,2022,727.875,727.875,819,819,727.875,727.875,819
New Hampshire,4,Other,473.19,2020,500,487.89,431.47,473.19,500,487.89,431.47
Arizona,2,Other,600,2021,700,618.38,714.88,600,700,618.38,714.88
Arizona,1,Other,500,2020,495,487.89,500,500,495,487.89,500
Oregon,3,Other,390,2020,490,487.89,400,390,490,487.89,400
Michigan,2,Other,450,2021,700,618.38,458.92,450,700,618.38,458.92
Oklahoma,2,Other,450,2019,499,476.66,478,450,499,476.66,478
Maine,1,Fraud,335.505,2018,404.565,370,449,335.505,404.565,370,449
Rhode Island,1,Fraud,385,2022,600,600,385,385,600,600,385
Delaware,3,Fraud,369,2019,400,394.99,366.67,369,400,394.99,366.67
Texas,2,Other,500,2018,499,460,500,500,499,460,500
South Carolina,3,Fraud,350,2019,400,394.99,350,350,400,394.99,350
Georgia,1,Other,453.85,2019,410.21,476.66,452.145,453.85,410.21,476.66,452.145
Alabama,4,Other,410,2020,500,487.89,451,410,500,487.89,451
Florida,3,Other,458.145,2019,500,476.66,497,458.145,500,476.66,497
Georgia,3,Other,458,2018,460.27,460,434.75,458,460.27,460,434.75
Michigan,4,Other,400,2020,500,487.89,367.1,400,500,487.89,367.1
Georgia,2,Fraud,300,2020,325,304.99,309.96,300,325,304.99,309.96
Kansas,1,Other,400,2019,410.21,476.66,350,400,410.21,476.66,350
New Hampshire,3,Fraud,230.55,2020,279,304.99,195,230.55,279,304.99,195
Pennsylvania,2,Other,443.64,2019,499,476.66,411,443.64,499,476.66,411
Nevada,4,Other,680,2021,700,618.38,582.295,680,700,618.38,582.295
Connecticut,1,Other,452,2018,500,460,708.5,452,500,460,708.5
Colorado,3,Fraud,350,2020,279,304.99,260,350,279,304.99,260
North Carolina,3,Fraud,311.5,2018,380,370,312.79,311.5,380,370,312.79
Nevada,2,Fraud,400,2020,325,304.99,492.855,400,325,304.99,492.855
Ohio,4,Fraud,299,2019,335.88,394.99,248.31,299,335.88,394.99,248.31
New Jersey,4,Other,496,2019,492,476.66,500,496,492,476.66,500
Nevada,3,Other,495.78,2018,460.27,460,414.36,495.78,460.27,460,414.36
Delaware,4,Other,400,2018,400.08,460,381,400,400.08,460,381
Utah,3,Fraud,400,2019,400,394.99,384,400,400,394.99,384
Michigan,3,Fraud,299,2018,380,370,300,299,380,370,300
Arkansas,3,Fraud,450,2021,500,500,353.5,450,500,500,353.5
Maryland,4,Other,500,2020,500,487.89,539.835,500,500,487.89,539.835
South Carolina,4,Other,473.085,2020,500,487.89,500,473.085,500,487.89,500
Nebraska,4,Other,420,2018,400.08,460,454,420,400.08,460,454
Missouri,1,Fraud,300,2019,375,394.99,300,300,375,394.99,300
Nebraska,2,Fraud,341.08,2018,396,370,389,341.08,396,370,389
Arkansas,1,Fraud,286,2020,330.64,304.99,296.075,286,330.64,304.99,296.075
Connecticut,1,Fraud,299.99,2019,375,394.99,200,299.99,375,394.99,200
South Carolina,2,Other,374,2018,499,460,309,374,499,460,309
Idaho,4,Fraud,400,2018,306.25,370,327,400,306.25,370,327
New Mexico,1,Fraud,408.62,2020,330.64,304.99,400,408.62,330.64,304.99,400
Wisconsin,2,Fraud,395.28,2021,507,500,440,395.28,507,500,440
Georgia,3,Other,453.85,2019,500,476.66,450,453.85,500,476.66,450
Wyoming,1,Fraud,500,2021,402.995,500,450,500,402.995,500,450
Arizona,2,Fraud,440,2019,422.08,394.99,479,440,422.08,394.99,479
South Dakota,1,Fraud,400,2022,600,600,400,400,600,600,400
Montana,1,Fraud,500,2022,600,600,500,500,600,600,500
New Hampshire,1,Fraud,230.55,2020,330.64,304.99,350,230.55,330.64,304.99,350
Mississippi,2,Fraud,209.985,2020,325,304.99,201.625,209.985,325,304.99,201.625
Wyoming,2,Fraud,399.635,2018,396,370,549.91,399.635,396,370,549.91
Florida,1,Other,800,2021,535,618.38,600,800,535,618.38,600
Connecticut,1,Fraud,279,2020,330.64,304.99,331.63,279,330.64,304.99,331.63
Arizona,2,Other,450,2018,499,460,492.925,450,499,460,492.925
Michigan,2,Fraud,299,2018,396,370,300,299,396,370,300
North Dakota,4,Fraud,456,2021,550,500,550,456,550,500,550
Arizona,1,Fraud,525,2021,402.995,500,495,525,402.995,500,495
Indiana,3,Other,404.13,2018,460.27,460,491,404.13,460.27,460,491
Alaska,1,Fraud,993.61,2022,600,600,993.61,993.61,600,600,993.61
Ohio,2,Fraud,299,2019,422.08,394.99,328,299,422.08,394.99,328
Ohio,4,Fraud,300,2018,306.25,370,240,300,306.25,370,240
North Dakota,2,Other,505.04,2018,499,460,697,505.04,499,460,697
Minnesota,3,Fraud,380,2019,400,394.99,411.5,380,400,394.99,411.5
District of Columbia,1,Fraud,699.99,2022,600,600,699.99,699.99,600,600,699.99
Wisconsin,4,Other,499,2021,700,618.38,492.5,499,700,618.38,492.5
Arizona,2,Fraud,525,2021,507,500,603,525,507,500,603
Rhode Island,3,Other,557.985,2020,490,487.89,524.55,557.985,490,487.89,524.55
Puerto Rico,4,Other,409.5,2019,492,476.66,440,409.5,492,476.66,440
New Jersey,1,Fraud,354.18,2018,404.565,370,400,354.18,404.565,370,400
Puerto Rico,2,Fraud,350,2019,422.08,394.99,369.75,350,422.08,394.99,369.75
South Carolina,1,Other,460.655,2019,410.21,476.66,500,460.655,410.21,476.66,500
Minnesota,1,Fraud,550,2022,600,600,550,550,600,600,550
North Carolina,1,Fraud,500,2022,600,600,500,500,600,600,500
Montana,1,Fraud,449.22,2021,402.995,500,400,449.22,402.995,500,400
Arkansas,1,Fraud,450,2021,402.995,500,525,450,402.995,500,525
Alabama,1,Fraud,311,2018,404.565,370,349.99,311,404.565,370,349.99
Nevada,1,Other,500,2019,410.21,476.66,449.925,500,410.21,476.66,449.925
Illinois,1,Other,500,2020,495,487.89,500,500,495,487.89,500
Michigan,3,Other,306.99,2018,460.27,460,325,306.99,460.27,460,325
Massachusetts,3,Other,500,2020,490,487.89,500,500,490,487.89,500
District of Columbia,1,Fraud,699.99,2022,600,600,699.99,699.99,600,600,699.99
Oregon,2,Fraud,500,2021,507,500,600,500,507,500,600
Maryland,2,Fraud,340,2018,396,370,362.5,340,396,370,362.5
New York,3,Other,400,2019,500,476.66,400,400,500,476.66,400
New York,2,Other,366.91,2020,431,487.89,331,366.91,431,487.89,331
Arkansas,4,Fraud,286,2020,328,304.99,279,286,328,304.99,279
West Virginia,1,Other,500,2021,535,618.38,300,500,535,618.38,300
Virginia,3,Other,599,2021,727,618.38,630,599,727,618.38,630
New Hampshire,2,Fraud,230.55,2020,325,304.99,218.52,230.55,325,304.99,218.52
New York,3,Fraud,320.51,2018,380,370,325,320.51,380,370,325
Utah,1,Other,500,2020,495,487.89,459,500,495,487.89,459
Oklahoma,1,Other,504.26,2021,535,618.38,470.92,504.26,535,618.38,470.92
Indiana,1,Other,500,2021,535,618.38,550,500,535,618.38,550
Puerto Rico,4,Other,550,2020,500,487.89,738.5,550,500,487.89,738.5
Oklahoma,2,Other,450,2018,499,460,505.125,450,499,460,505.125
Virginia,3,Other,599,2021,727,618.38,630,599,727,618.38,630
Indiana,3,Fraud,400,2021,500,500,400,400,500,500,400
Rhode Island,1,Fraud,224.5,2020,330.64,304.99,300,224.5,330.64,304.99,300
New Hampshire,4,Fraud,300,2018,306.25,370,200,300,306.25,370,200
Oklahoma,2,Other,450,2019,499,476.66,478,450,499,476.66,478
Colorado,1,Fraud,350,2020,330.64,304.99,400,350,330.64,304.99,400
Nevada,4,Fraud,500,2019,335.88,394.99,450,500,335.88,394.99,450
South Dakota,1,Identity Theft,0,2022,0,0,0,0,0,0,0
Puerto Rico,4,Fraud,350,2019,335.88,394.99,403.5,350,335.88,394.99,403.5
North Carolina,3,Other,330,2018,460.27,460,335,330,460.27,460,335
Pennsylvania,1,Fraud,254.75,2020,330.64,304.99,278.36,254.75,330.64,304.99,278.36
Pennsylvania,2,Fraud,254.75,2020,325,304.99,300,254.75,325,304.99,300
North Carolina,1,Fraud,449.53,2021,402.995,500,396.5,449.53,402.995,500,396.5
Hawaii,3,Fraud,500,2019,400,394.99,500,500,400,394.99,500
New York,2,Fraud,370,2019,422.08,394.99,472.74,370,422.08,394.99,472.74
Delaware,2,Fraud,399,2020,325,304.99,459,399,325,304.99,459
Minnesota,1,Other,379.305,2019,410.21,476.66,327.23,379.305,410.21,476.66,327.23
Nebraska,4,Other,420,2018,400.08,460,454,420,400.08,460,454
Oregon,1,Fraud,345.4,2018,404.565,370,450,345.4,404.565,370,450
Iowa,1,Fraud,500,2022,600,600,500,500,600,600,500
Alabama,1,Other,600,2021,535,618.38,500,600,535,618.38,500
Idaho,2,Fraud,400,2018,396,370,403.12,400,396,370,403.12
Wyoming,4,Fraud,400,2019,335.88,394.99,225,400,335.88,394.99,225
North Carolina,3,Identity Theft,0,2018,0,0,0,0,0,0,0
Texas,2,Other,652.315,2021,700,618.38,700,652.315,700,618.38,700
Montana,3,Fraud,449.22,2021,500,500,400,449.22,500,500,400
South Carolina,4,Other,374,2018,400.08,460,309.16,374,400.08,460,309.16
West Virginia,3,Fraud,300,2018,380,370,250,300,380,370,250
Louisiana,1,Fraud,500,2022,600,600,500,500,600,600,500
Hawaii,2,Other,700,2021,700,618.38,975,700,700,618.38,975
Oklahoma,1,Other,487.98,2022,727.875,727.875,487.98,487.98,727.875,727.875,487.98
Illinois,1,Fraud,278,2020,330.64,304.99,300,278,330.64,304.99,300
Ohio,1,Fraud,300,2018,404.565,370,330.99,300,404.565,370,330.99
California,4,Fraud,400,2018,306.25,370,350,400,306.25,370,350
Maryland,2,Fraud,525,2021,507,500,571,525,507,500,571
Wyoming,4,Other,501.98,2020,500,487.89,675,501.98,500,487.89,675
Rhode Island,2,Fraud,224.5,2020,325,304.99,196.515,224.5,325,304.99,196.515
Michigan,4,Other,349,2019,492,476.66,320,349,492,476.66,320
Ohio,3,Fraud,299,2019,400,394.99,300,299,400,394.99,300
North Carolina,2,Other,530.84,2021,700,618.38,600,530.84,700,618.38,600
Arizona,4,Other,463,2019,492,476.66,500,463,492,476.66,500
Washington,4,Fraud,349,2018,306.25,370,280,349,306.25,370,280
Colorado,1,Other,593.74,2021,535,618.38,581.43,593.74,535,618.38,581.43
Texas,3,Fraud,380,2018,380,370,399.99,380,380,370,399.99
Illinois,1,Fraud,450,2021,402.995,500,319.99,450,402.995,500,319.99
Kentucky,1,Other,600,2022,727.875,727.875,600,600,727.875,727.875,600
Colorado,3,Other,544.425,2020,490,487.89,499.155,544.425,490,487.89,499.155
Mississippi,2,Fraud,400,2021,507,500,500,400,507,500,500
Texas,4,Other,500,2020,500,487.89,505.24,500,500,487.89,505.24
Alabama,1,Fraud,437,2021,402.995,500,400,437,402.995,500,400
Maryland,4,Other,500,2020,500,487.89,539.835,500,500,487.89,539.835
Maryland,4,Fraud,340,2018,306.25,370,309.99,340,306.25,370,309.99
Massachusetts,2,Fraud,271.5,2020,325,304.99,249,271.5,325,304.99,249
Oklahoma,1,Other,450,2019,410.21,476.66,441.205,450,410.21,476.66,441.205
New York,1,Fraud,500,2021,402.995,500,425,500,402.995,500,425
Wisconsin,1,Fraud,395.28,2021,402.995,500,300,395.28,402.995,500,300
Nevada,2,Other,680,2021,700,618.38,700,680,700,618.38,700
District of Columbia,3,Other,350,2018,460.27,460,380.21,350,460.27,460,380.21
California,1,Fraud,400,2020,330.64,304.99,400,400,330.64,304.99,400
Iowa,3,Other,307,2018,460.27,460,300,307,460.27,460,300
Utah,4,Other,500,2020,500,487.89,500,500,500,487.89,500
Missouri,2,Fraud,300,2019,422.08,394.99,367.91,300,422.08,394.99,367.91
New Mexico,4,Fraud,400,2018,306.25,370,350,400,306.25,370,350
Missouri,3,Fraud,369,2021,500,500,363.71,369,500,500,363.71
New Jersey,4,Fraud,510,2021,550,500,700,510,550,500,700
New Jersey,1,Other,500,2018,500,460,500,500,500,460,500
Utah,2,Fraud,500,2021,507,500,564.375,500,507,500,564.375
District of Columbia,2,Fraud,500,2021,507,500,525.225,500,507,500,525.225
Florida,2,Other,800,2021,700,618.38,955,800,700,618.38,955
Maine,1,Fraud,216.935,2020,330.64,304.99,254.15,216.935,330.64,304.99,254.15
Texas,2,Other,500,2019,499,476.66,549,500,499,476.66,549
Indiana,3,Other,423.72,2020,490,487.89,404,423.72,490,487.89,404
Arizona,1,Fraud,525,2021,402.995,500,495,525,402.995,500,495
Vermont,2,Other,500,2019,499,476.66,504.105,500,499,476.66,504.105
Kentucky,2,Other,500,2021,700,618.38,665.5,500,700,618.38,665.5
Arkansas,1,Other,386.215,2020,495,487.89,300,386.215,495,487.89,300
Arizona,1,Other,463,2019,410.21,476.66,350,463,410.21,476.66,350
Nebraska,2,Fraud,260,2020,325,304.99,288.39,260,325,304.99,288.39
Kentucky,2,Other,321.5,2020,431,487.89,289.12,321.5,431,487.89,289.12
Wisconsin,4,Fraud,244.79,2020,328,304.99,238.355,244.79,328,304.99,238.355
Arkansas,3,Fraud,360,2018,380,370,412,360,380,370,412
New Hampshire,2,Fraud,450,2021,507,500,415,450,507,500,415
Idaho,1,Fraud,399.99,2021,402.995,500,365,399.99,402.995,500,365
Mississippi,1,Other,420,2018,500,460,598,420,500,460,598
Kentucky,4,Other,310,2018,400.08,460,273,310,400.08,460,273
Montana,3,Fraud,300,2019,400,394.99,300,300,400,394.99,300
New Jersey,3,Fraud,354.18,2018,380,370,353.6,354.18,380,370,353.6
North Carolina,2,Other,300,2019,499,476.66,350,300,499,476.66,350
Rhode Island,2,Fraud,268.5,2019,422.08,394.99,300,268.5,422.08,394.99,300
Arkansas,1,Identity Theft,0,2021,0,0,0,0,0,0,0
New York,3,Fraud,370,2019,400,394.99,367.5,370,400,394.99,367.5
North Dakota,1,Fraud,411,2019,375,394.99,365.5,411,375,394.99,365.5
District of Columbia,1,Other,542.855,2021,535,618.38,600,542.855,535,618.38,600
Colorado,2,Other,544.425,2020,431,487.89,500,544.425,431,487.89,500
Rhode Island,2,Fraud,224.5,2020,325,304.99,196.515,224.5,325,304.99,196.515
Missouri,2,Other,344.52,2018,499,460,300,344.52,499,460,300
Minnesota,1,Other,500,2021,535,618.38,492.175,500,535,618.38,492.175
Vermont,1,Fraud,289.5,2020,330.64,304.99,390.5,289.5,330.64,304.99,390.5
Nevada,2,Other,680,2021,700,618.38,700,680,700,618.38,700
New York,3,Fraud,320.51,2018,380,370,325,320.51,380,370,325
Oregon,1,Other,400,2019,410.21,476.66,410,400,410.21,476.66,410
Texas,2,Other,500,2019,499,476.66,549,500,499,476.66,549
Alaska,4,Fraud,500,2020,328,304.99,404,500,328,304.99,404
Colorado,3,Other,500,2018,460.27,460,465.08,500,460.27,460,465.08
Ohio,1,Other,500,2021,535,618.38,450.5,500,535,618.38,450.5
Mississippi,3,Other,500,2020,490,487.89,480,500,490,487.89,480
Arizona,3,Other,450,2018,460.27,460,423.08,450,460.27,460,423.08
District of Columbia,1,Other,350,2018,500,460,813.5,350,500,460,813.5
Montana,2,Other,500,2020,431,487.89,500,500,431,487.89,500
New York,3,Other,530.66,2021,727,618.38,625,530.66,727,618.38,625
Mississippi,3,Fraud,326,2018,380,370,363,326,380,370,363
Louisiana,2,Fraud,300,2020,325,304.99,279.995,300,325,304.99,279.995
Tennessee,4,Other,388,2019,492,476.66,389,388,492,476.66,389
Maine,3,Other,476,2021,727,618.38,1000,476,727,618.38,1000
Nevada,4,Other,495.78,2018,400.08,460,450.08,495.78,400.08,460,450.08
Tennessee,1,Other,859,2022,727.875,727.875,859,859,727.875,727.875,859
Nebraska,2,Other,300,2020,431,487.89,399,300,431,487.89,399
Connecticut,4,Fraud,299.99,2019,335.88,394.99,300,299.99,335.88,394.99,300
Idaho,2,Fraud,400,2019,422.08,394.99,500,400,422.08,394.99,500
West Virginia,2,Identity Theft,0,2019,0,0,0,0,0,0,0
Tennessee,1,Fraud,400,2021,402.995,500,356.84,400,402.995,500,356.84
New Mexico,1,Other,1550,2022,727.875,727.875,1550,1550,727.875,727.875,1550
Massachusetts,3,Other,450,2018,460.27,460,412.7,450,460.27,460,412.7
Iowa,3,Fraud,379.16,2021,500,500,344.29,379.16,500,500,344.29
Louisiana,4,Fraud,300,2020,328,304.99,360.45,300,328,304.99,360.45
Connecticut,3,Other,452,2018,460.27,460,487.53,452,460.27,460,487.53
Iowa,1,Other,600,2022,727.875,727.875,600,600,727.875,727.875,600
South Carolina,4,Other,374,2018,400.08,460,309.16,374,400.08,460,309.16
Alaska,1,Fraud,490,2019,375,394.99,500,490,375,394.99,500
Virginia,3,Other,445.9,2018,460.27,460,408.5,445.9,460.27,460,408.5
Montana,4,Fraud,300,2019,335.88,394.99,200,300,335.88,394.99,200
Alabama,3,Fraud,260,2020,279,304.99,222.45,260,279,304.99,222.45
Oklahoma,1,Identity Theft,0,2019,0,0,0,0,0,0,0
South Carolina,4,Other,600,2021,700,618.38,520,600,700,618.38,520
Texas,4,Fraud,500,2021,550,500,560.1,500,550,500,560.1
Illinois,3,Fraud,300,2018,380,370,299,300,380,370,299
South Dakota,2,Other,293.94,2018,499,460,205.95,293.94,499,460,205.95
Texas,1,Other,500,2020,495,487.89,480,500,495,487.89,480
Montana,1,Other,774.5,2021,535,618.38,621.555,774.5,535,618.38,621.555
Tennessee,1,Other,360,2018,500,460,464,360,500,460,464
Nevada,3,Other,680,2021,727,618.38,872,680,727,618.38,872
Vermont,2,Fraud,329,2021,507,500,350,329,507,500,350
Maryland,4,Fraud,525,2021,550,500,550,525,550,500,550
Florida,3,Fraud,535,2021,500,500,540,535,500,500,540
Montana,3,Other,561.5,2019,500,476.66,704.865,561.5,500,476.66,704.865
Iowa,3,Fraud,309.99,2019,400,394.99,398,309.99,400,394.99,398
North Carolina,3,Fraud,350,2019,400,394.99,400,350,400,394.99,400
Hawaii,2,Fraud,400,2018,396,370,335,400,396,370,335
North Carolina,3,Fraud,276.955,2020,279,304.99,250.5,276.955,279,304.99,250.5
North Carolina,4,Other,530.84,2021,700,618.38,800,530.84,700,618.38,800
Utah,3,Fraud,400,2019,400,394.99,384,400,400,394.99,384
Pennsylvania,1,Other,443.64,2019,410.21,476.66,400.5,443.64,410.21,476.66,400.5
Delaware,4,Other,560,2021,700,618.38,573.85,560,700,618.38,573.85
Utah,3,Fraud,400,2019,400,394.99,384,400,400,394.99,384
Nebraska,4,Fraud,341.08,2018,306.25,370,281.5,341.08,306.25,370,281.5
New Mexico,3,Fraud,500,2021,500,500,500,500,500,500,500
Montana,4,Fraud,295.89,2020,328,304.99,300,295.89,328,304.99,300
Montana,2,Fraud,295.89,2020,325,304.99,350,295.89,325,304.99,350
Minnesota,2,Other,400,2020,431,487.89,375,400,431,487.89,375
South Carolina,4,Fraud,400,2021,550,500,463.46,400,550,500,463.46
Maryland,4,Other,500,2018,400.08,460,472.725,500,400.08,460,472.725
West Virginia,1,Other,500,2021,535,618.38,300,500,535,618.38,300
Delaware,1,Fraud,500,2021,402.995,500,460.48,500,402.995,500,460.48
Mississippi,4,Other,420,2018,400.08,460,400,420,400.08,460,400
North Dakota,1,Fraud,358.65,2020,330.64,304.99,339.99,358.65,330.64,304.99,339.99
Nebraska,1,Other,500,2021,535,618.38,471.315,500,535,618.38,471.315
Florida,4,Fraud,414.96,2019,335.88,394.99,400,414.96,335.88,394.99,400
Oklahoma,2,Fraud,300,2018,396,370,300,300,396,370,300
Iowa,4,Fraud,379.16,2021,550,500,440,379.16,550,500,440
North Dakota,4,Other,505.04,2018,400.08,460,500.04,505.04,400.08,460,500.04
Oklahoma,3,Fraud,259.49,2020,279,304.99,209.995,259.49,279,304.99,209.995
Indiana,4,Other,400,2019,492,476.66,382.295,400,492,476.66,382.295
Puerto Rico,4,Fraud,358,2018,306.25,370,308,358,306.25,370,308
New Hampshire,2,Fraud,230.55,2020,325,304.99,218.52,230.55,325,304.99,218.52
Oklahoma,2,Fraud,300,2018,396,370,300,300,396,370,300
Pennsylvania,1,Fraud,300,2018,404.565,370,332.5,300,404.565,370,332.5
California,2,Fraud,480,2019,422.08,394.99,500,480,422.08,394.99,500
Indiana,4,Fraud,349.99,2018,306.25,370,286.5,349.99,306.25,370,286.5
North Carolina,3,Fraud,350,2019,400,394.99,400,350,400,394.99,400
Utah,4,Other,700,2021,700,618.38,975,700,700,618.38,975
Rhode Island,1,Fraud,224.5,2020,330.64,304.99,300,224.5,330.64,304.99,300
New York,2,Fraud,370,2019,422.08,394.99,472.74,370,422.08,394.99,472.74
Alaska,2,Other,531.785,2021,700,618.38,500,531.785,700,618.38,500
Nebraska,2,Fraud,260,2020,325,304.99,288.39,260,325,304.99,288.39
Utah,2,Other,509,2019,499,476.66,400,509,499,476.66,400
Michigan,3,Other,450,2021,727,618.38,560,450,727,618.38,560
Minnesota,1,Other,381,2018,500,460,446.985,381,500,460,446.985
Rhode Island,3,Fraud,447,2021,500,500,490,447,500,500,490
North Dakota,3,Other,500,2021,727,618.38,500,500,727,618.38,500
Kentucky,2,Other,310,2018,499,460,401.21,310,499,460,401.21
Colorado,4,Fraud,350,2020,328,304.99,335,350,328,304.99,335
Georgia,1,Other,500,2020,495,487.89,529.06,500,495,487.89,529.06
Alabama,1,Other,410,2020,495,487.89,413.945,410,495,487.89,413.945
Minnesota,1,Fraud,300,2020,330.64,304.99,295.36,300,330.64,304.99,295.36
Iowa,2,Other,359,2020,431,487.89,249.04,359,431,487.89,249.04
Wisconsin,1,Fraud,455,2022,600,600,455,455,600,600,455
Arizona,4,Other,600,2021,700,618.38,592.5,600,700,618.38,592.5
Virginia,3,Fraud,399.985,2019,400,394.99,408,399.985,400,394.99,408
Wisconsin,3,Fraud,300,2019,400,394.99,300,300,400,394.99,300
Oregon,1,Fraud,500,2021,402.995,500,327.89,500,402.995,500,327.89
Connecticut,1,Fraud,279,2020,330.64,304.99,331.63,279,330.64,304.99,331.63
Florida,1,Fraud,375,2020,330.64,304.99,400,375,330.64,304.99,400
New York,2,Fraud,300,2020,325,304.99,317.29,300,325,304.99,317.29
Wisconsin,1,Other,499,2021,535,618.38,500,499,535,618.38,500
Idaho,4,Fraud,400,2019,335.88,394.99,300,400,335.88,394.99,300
Indiana,3,Other,500,2021,727,618.38,500,500,727,618.38,500
Idaho,1,Fraud,400,2019,375,394.99,390.995,400,375,394.99,390.995
Tennessee,3,Other,388,2019,500,476.66,399.89,388,500,476.66,399.89
Rhode Island,1,Fraud,268.5,2019,375,394.99,303.48,268.5,375,394.99,303.48
Montana,2,Other,561.5,2019,499,476.66,697.5,561.5,499,476.66,697.5
Washington,2,Other,400,2019,499,476.66,450,400,499,476.66,450
North Dakota,3,Other,500,2021,727,618.38,500,500,727,618.38,500
Nevada,3,Fraud,500,2019,400,394.99,500,500,400,394.99,500
Alaska,2,Fraud,491,2018,396,370,500,491,396,370,500
Montana,3,Other,774.5,2021,727,618.38,1249.5,774.5,727,618.38,1249.5
Iowa,3,Other,307,2018,460.27,460,300,307,460.27,460,300
Pennsylvania,3,Fraud,300,2018,380,370,312.5,300,380,370,312.5
North Carolina,1,Other,350,2020,495,487.89,323,350,495,487.89,323
New York,2,Other,530.66,2021,700,618.38,600,530.66,700,618.38,600
Washington,2,Other,471.42,2018,499,460,501,471.42,499,460,501
Delaware,4,Fraud,500,2021,550,500,500,500,550,500,500
Georgia,2,Fraud,300,2020,325,304.99,309.96,300,325,304.99,309.96
North Dakota,1,Fraud,483.995,2018,404.565,370,503.05,483.995,404.565,370,503.05
Utah,4,Fraud,400,2019,335.88,394.99,400,400,335.88,394.99,400
West Virginia,1,Fraud,347.78,2019,375,394.99,398.75,347.78,375,394.99,398.75
North Carolina,1,Fraud,311.5,2018,404.565,370,366.5,311.5,404.565,370,366.5
New York,3,Fraud,500,2021,500,500,507,500,500,500,507
Indiana,3,Fraud,349.99,2018,380,370,399,349.99,380,370,399
Missouri,1,Other,390.9,2019,410.21,476.66,412.34,390.9,410.21,476.66,412.34
Utah,1,Other,700,2021,535,618.38,600,700,535,618.38,600
California,4,Fraud,480,2019,335.88,394.99,400,480,335.88,394.99,400
Montana,3,Fraud,449.22,2021,500,500,400,449.22,500,500,400
Indiana,1,Fraud,480,2022,600,600,480,480,600,600,480
South Dakota,3,Other,400,2020,490,487.89,337.86,400,490,487.89,337.86
North Dakota,1,Fraud,483.995,2018,404.565,370,503.05,483.995,404.565,370,503.05
District of Columbia,4,Fraud,500,2021,550,500,600,500,550,500,600
Washington,3,Other,471.42,2018,460.27,460,446.56,471.42,460.27,460,446.56
Kentucky,4,Other,310,2018,400.08,460,273,310,400.08,460,273
Wyoming,4,Other,410,2019,492,476.66,420,410,492,476.66,420
Montana,4,Other,561.5,2019,492,476.66,508.005,561.5,492,476.66,508.005
Georgia,1,Fraud,553.5,2022,600,600,553.5,553.5,600,600,553.5
New Jersey,1,Other,400,2020,495,487.89,375,400,495,487.89,375
Louisiana,1,Fraud,368.5,2018,404.565,370,400,368.5,404.565,370,400
Washington,2,Other,500,2020,431,487.89,491.635,500,431,487.89,491.635
Maine,4,Fraud,251,2019,335.88,394.99,250,251,335.88,394.99,250
Wyoming,1,Fraud,304,2020,330.64,304.99,350,304,330.64,304.99,350
New York,1,Fraud,320.51,2018,404.565,370,365.81,320.51,404.565,370,365.81
Nebraska,2,Other,300,2020,431,487.89,399,300,431,487.89,399
Michigan,3,Fraud,299,2018,380,370,300,299,380,370,300
Maine,4,Fraud,216.935,2020,328,304.99,299,216.935,328,304.99,299
Louisiana,2,Fraud,424.375,2021,507,500,485.21,424.375,507,500,485.21
Alabama,2,Fraud,260,2020,325,304.99,250.045,260,325,304.99,250.045
Indiana,3,Other,404.13,2018,460.27,460,491,404.13,460.27,460,491
Rhode Island,1,Other,580.23,2019,410.21,476.66,500,580.23,410.21,476.66,500
District of Columbia,4,Other,542.855,2021,700,618.38,488,542.855,700,618.38,488
Delaware,2,Other,560,2021,700,618.38,820,560,700,618.38,820
Michigan,1,Fraud,500,2022,600,600,500,500,600,600,500
Georgia,1,Other,711,2021,535,618.38,600,711,535,618.38,600
Florida,4,Fraud,375,2020,328,304.99,400,375,328,304.99,400
Montana,2,Fraud,398.5,2018,396,370,430,398.5,396,370,430
Mississippi,3,Fraud,209.985,2020,279,304.99,200,209.985,279,304.99,200
Kentucky,1,Fraud,300,2018,404.565,370,356.75,300,404.565,370,356.75
North Carolina,2,Fraud,276.955,2020,325,304.99,301.04,276.955,325,304.99,301.04
Louisiana,3,Fraud,424.375,2021,500,500,400,424.375,500,500,400
Connecticut,3,Fraud,301.75,2018,380,370,300,301.75,380,370,300
Connecticut,1,Fraud,279,2020,330.64,304.99,331.63,279,330.64,304.99,331.63
South Dakota,4,Fraud,240,2020,328,304.99,258.755,240,328,304.99,258.755
Puerto Rico,1,Fraud,508,2022,600,600,508,508,600,600,508
Wyoming,4,Fraud,304,2020,328,304.99,300,304,328,304.99,300
Vermont,1,Identity Theft,0,2018,0,0,0,0,0,0,0
Georgia,2,Other,711,2021,700,618.38,950,711,700,618.38,950
Pennsylvania,4,Other,443.64,2019,492,476.66,450,443.64,492,476.66,450
Oklahoma,1,Fraud,410,2021,402.995,500,400,410,402.995,500,400
Alaska,4,Other,471.71,2020,500,487.89,400,471.71,500,487.89,400
Alaska,3,Fraud,490,2019,400,394.99,500,490,400,394.99,500
Virginia,1,Fraud,500,2021,402.995,500,421.725,500,402.995,500,421.725
Rhode Island,2,Other,557.985,2020,431,487.89,651.5,557.985,431,487.89,651.5
Texas,1,Fraud,500,2021,402.995,500,499,500,402.995,500,499
Alaska,3,Other,471.71,2020,490,487.89,479.46,471.71,490,487.89,479.46
West Virginia,1,Other,294.34,2019,410.21,476.66,240.64,294.34,410.21,476.66,240.64
South Dakota,1,Other,399.99,2019,410.21,476.66,357.08,399.99,410.21,476.66,357.08
Washington,2,Other,400,2019,499,476.66,450,400,499,476.66,450
Montana,1,Fraud,398.5,2018,404.565,370,436.5,398.5,404.565,370,436.5
New Jersey,3,Other,600,2021,727,618.38,650,600,727,618.38,650
Louisiana,1,Fraud,380,2019,375,394.99,399,380,375,394.99,399
Kansas,3,Other,350,2018,460.27,460,318,350,460.27,460,318
Rhode Island,1,Other,557.985,2020,495,487.89,597.5,557.985,495,487.89,597.5
New Mexico,3,Fraud,400,2018,380,370,360,400,380,370,360
Wyoming,2,Fraud,500,2021,507,500,654.25,500,507,500,654.25
Nevada,3,Other,525,2020,490,487.89,592,525,490,487.89,592
Kentucky,1,Fraud,300,2019,375,394.99,309.99,300,375,394.99,309.99
South Carolina,3,Other,600,2021,727,618.38,982.93,600,727,618.38,982.93
Indiana,2,Other,500,2021,700,618.38,361,500,700,618.38,361
Indiana,4,Other,423.72,2020,500,487.89,532,423.72,500,487.89,532
Hawaii,4,Fraud,641.75,2021,550,500,1144.5,641.75,550,500,1144.5
District of Columbia,4,Fraud,387.765,2020,328,304.99,367,387.765,328,304.99,367
Colorado,1,Fraud,600,2022,600,600,600,600,600,600,600
New Jersey,2,Other,600,2021,700,618.38,700,600,700,618.38,700
California,2,Fraud,610,2021,507,500,649,610,507,500,649
Michigan,4,Other,450,2021,700,618.38,500,450,700,618.38,500
Arkansas,3,Other,386.215,2020,490,487.89,462.5,386.215,490,487.89,462.5
Texas,3,Other,500,2018,460.27,460,500,500,460.27,460,500
Mississippi,4,Other,472.9,2019,492,476.66,453,472.9,492,476.66,453
Arkansas,1,Fraud,360,2018,404.565,370,418.5,360,404.565,370,418.5
Oklahoma,4,Other,450,2018,400.08,460,388.11,450,400.08,460,388.11
District of Columbia,3,Fraud,387.765,2020,279,304.99,330.88,387.765,279,304.99,330.88
Montana,1,Fraud,300,2019,375,394.99,412.5,300,375,394.99,412.5
Alabama,1,Other,410,2020,495,487.89,413.945,410,495,487.89,413.945
Oregon,2,Fraud,299.265,2020,325,304.99,399.97,299.265,325,304.99,399.97
Oregon,3,Other,380,2018,460.27,460,393.57,380,460.27,460,393.57
Kansas,3,Other,500,2021,727,618.38,694.62,500,727,618.38,694.62
Pennsylvania,3,Other,564.55,2021,727,618.38,600,564.55,727,618.38,600
Colorado,1,Other,593.74,2021,535,618.38,581.43,593.74,535,618.38,581.43
Vermont,3,Fraud,350,2019,400,394.99,475.39,350,400,394.99,475.39
South Dakota,3,Other,293.94,2018,460.27,460,419,293.94,460.27,460,419
Michigan,4,Fraud,250,2020,328,304.99,250,250,328,304.99,250
West Virginia,4,Other,500,2021,700,618.38,630,500,700,618.38,630
Montana,3,Other,774.5,2021,727,618.38,1249.5,774.5,727,618.38,1249.5
Rhode Island,2,Other,557.985,2020,431,487.89,651.5,557.985,431,487.89,651.5
Puerto Rico,1,Other,393,2022,727.875,727.875,393,393,727.875,727.875,393
Ohio,2,Fraud,299,2019,422.08,394.99,328,299,422.08,394.99,328
California,3,Other,619.38,2021,727,618.38,660.8,619.38,727,618.38,660.8
Oregon,1,Other,500,2022,727.875,727.875,500,500,727.875,727.875,500
Idaho,1,Fraud,400,2018,404.565,370,450,400,404.565,370,450
Kentucky,3,Other,321.5,2020,490,487.89,323,321.5,490,487.89,323
Missouri,3,Fraud,300,2019,400,394.99,309,300,400,394.99,309
District of Columbia,1,Fraud,378.5,2018,404.565,370,400,378.5,404.565,370,400
Arkansas,1,Fraud,450,2021,402.995,500,525,450,402.995,500,525
Idaho,3,Other,433,2020,490,487.89,427,433,490,487.89,427
Delaware,3,Fraud,399,2020,279,304.99,343.76,399,279,304.99,343.76
South Carolina,3,Other,473.085,2020,490,487.89,420,473.085,490,487.89,420
West Virginia,2,Other,500,2021,700,618.38,500,500,700,618.38,500
Maryland,4,Other,598,2021,700,618.38,654,598,700,618.38,654
Tennessee,4,Other,500,2020,500,487.89,500.695,500,500,487.89,500.695
Florida,4,Other,499,2020,500,487.89,500,499,500,487.89,500
Oregon,1,Fraud,345.4,2018,404.565,370,450,345.4,404.565,370,450
Wyoming,1,Fraud,500,2021,402.995,500,450,500,402.995,500,450
Virginia,3,Other,500,2020,490,487.89,502.565,500,490,487.89,502.565
Connecticut,1,Other,436,2019,410.21,476.66,403.5,436,410.21,476.66,403.5
Mississippi,4,Other,700,2021,700,618.38,775,700,700,618.38,775
District of Columbia,1,Other,481.6,2020,495,487.89,430,481.6,495,487.89,430
Vermont,2,Fraud,329,2021,507,500,350,329,507,500,350
Montana,3,Other,500,2020,490,487.89,483.03,500,490,487.89,483.03
Oregon,2,Other,505,2021,700,618.38,670,505,700,618.38,670
South Dakota,1,Other,949.5,2021,535,618.38,1139.29,949.5,535,618.38,1139.29
Montana,2,Fraud,295.89,2020,325,304.99,350,295.89,325,304.99,350
Montana,4,Fraud,300,2019,335.88,394.99,200,300,335.88,394.99,200
Pennsylvania,3,Other,564.55,2021,727,618.38,600,564.55,727,618.38,600
Connecticut,4,Fraud,301.75,2018,306.25,370,265,301.75,306.25,370,265
Iowa,3,Fraud,250,2020,279,304.99,224.99,250,279,304.99,224.99
Arizona,4,Identity Theft,0,2018,0,0,0,0,0,0,0
Maine,3,Other,400,2018,460.27,460,253.475,400,460.27,460,253.475
Rhode Island,4,Fraud,447,2021,550,500,425,447,550,500,425
Florida,1,Fraud,535,2021,402.995,500,500,535,402.995,500,500
Connecticut,1,Other,22000,2022,727.875,727.875,22000,22000,727.875,727.875,22000
California,1,Identity Theft,0,2020,0,0,0,0,0,0,0
Minnesota,2,Fraud,359,2018,396,370,450,359,396,370,450
District of Columbia,1,Fraud,370.5,2019,375,394.99,363.99,370.5,375,394.99,363.99
Hawaii,2,Fraud,500,2019,422.08,394.99,500,500,422.08,394.99,500
Massachusetts,2,Fraud,500,2021,507,500,599,500,507,500,599
Louisiana,1,Other,650,2021,535,618.38,600,650,535,618.38,600
Delaware,2,Fraud,299.99,2018,396,370,375,299.99,396,370,375
Indiana,3,Other,404.13,2018,460.27,460,491,404.13,460.27,460,491
Hawaii,3,Fraud,356.02,2020,279,304.99,249.995,356.02,279,304.99,249.995
Connecticut,4,Other,400,2020,500,487.89,450,400,500,487.89,450
District of Columbia,3,Fraud,500,2021,500,500,499.995,500,500,500,499.995
Wyoming,1,Other,610.25,2018,500,460,1500,610.25,500,460,1500
North Carolina,2,Fraud,276.955,2020,325,304.99,301.04,276.955,325,304.99,301.04
Alabama,3,Other,600,2021,727,618.38,737,600,727,618.38,737
North Dakota,4,Fraud,483.995,2018,306.25,370,365,483.995,306.25,370,365
Massachusetts,1,Fraud,289.52,2019,375,394.99,294.47,289.52,375,394.99,294.47
Oklahoma,3,Other,465,2020,490,487.89,448.31,465,490,487.89,448.31
Minnesota,1,Other,379.305,2019,410.21,476.66,327.23,379.305,410.21,476.66,327.23
Connecticut,1,Fraud,279,2020,330.64,304.99,331.63,279,330.64,304.99,331.63
New Mexico,1,Identity Theft,0,2019,0,0,0,0,0,0,0
Wisconsin,2,Fraud,244.79,2020,325,304.99,279.99,244.79,325,304.99,279.99
Massachusetts,1,Other,450,2018,500,460,360,450,500,460,360
New Jersey,4,Fraud,389.06,2019,335.88,394.99,350,389.06,335.88,394.99,350
Illinois,1,Other,981,2022,727.875,727.875,981,981,727.875,727.875,981
South Carolina,1,Fraud,283.765,2020,330.64,304.99,350,283.765,330.64,304.99,350
Minnesota,4,Fraud,485.215,2021,550,500,500,485.215,550,500,500
Kentucky,4,Fraud,207,2020,328,304.99,216.5,207,328,304.99,216.5
Utah,1,Fraud,320.84,2020,330.64,304.99,439.99,320.84,330.64,304.99,439.99
Montana,1,Other,561.5,2019,410.21,476.66,299.995,561.5,410.21,476.66,299.995
Massachusetts,1,Fraud,577.775,2022,600,600,577.775,577.775,600,600,577.775
Nevada,4,Other,525,2020,500,487.89,510,525,500,487.89,510
New York,3,Other,530.66,2021,727,618.38,625,530.66,727,618.38,625
Pennsylvania,3,Fraud,254.75,2020,279,304.99,220,254.75,279,304.99,220
Delaware,4,Fraud,299.99,2018,306.25,370,194.63,299.99,306.25,370,194.63
Ohio,3,Fraud,300,2018,380,370,300,300,380,370,300
Missouri,2,Fraud,229,2020,325,304.99,229,229,325,304.99,229
California,1,Other,494.16,2019,410.21,476.66,400,494.16,410.21,476.66,400
Missouri,1,Other,390.9,2019,410.21,476.66,412.34,390.9,410.21,476.66,412.34
Nevada,1,Fraud,400,2020,330.64,304.99,460,400,330.64,304.99,460
Louisiana,2,Other,500,2018,499,460,542.69,500,499,460,542.69
Texas,4,Fraud,329.915,2020,328,304.99,360,329.915,328,304.99,360
Missouri,4,Other,344.52,2018,400.08,460,309.5,344.52,400.08,460,309.5
Georgia,3,Other,500,2020,490,487.89,500,500,490,487.89,500
Illinois,3,Fraud,278,2020,279,304.99,227.36,278,279,304.99,227.36
Indiana,1,Fraud,319,2019,375,394.99,300,319,375,394.99,300
Oklahoma,1,Other,465,2020,495,487.89,497.5,465,495,487.89,497.5
Missouri,2,Other,390.9,2019,499,476.66,400,390.9,499,476.66,400
South Dakota,1,Other,399.99,2019,410.21,476.66,357.08,399.99,410.21,476.66,357.08
Colorado,2,Other,500,2019,499,476.66,500,500,499,476.66,500
Colorado,3,Fraud,400,2019,400,394.99,500,400,400,394.99,500
Oregon,4,Fraud,347.915,2019,335.88,394.99,300,347.915,335.88,394.99,300
Arizona,2,Fraud,353.42,2020,325,304.99,487.66,353.42,325,304.99,487.66
California,4,Fraud,400,2020,328,304.99,425,400,328,304.99,425
New Hampshire,2,Other,394.5,2018,499,460,490.98,394.5,499,460,490.98
Texas,3,Other,652.315,2021,727,618.38,708.7,652.315,727,618.38,708.7
New Jersey,4,Other,600,2021,700,618.38,836.5,600,700,618.38,836.5
Oregon,1,Fraud,347.915,2019,375,394.99,309.095,347.915,375,394.99,309.095
Oregon,2,Other,400,2019,499,476.66,497,400,499,476.66,497
Illinois,1,Fraud,450,2021,402.995,500,319.99,450,402.995,500,319.99
New Hampshire,1,Other,394.5,2018,500,460,700,394.5,500,460,700
Ohio,1,Fraud,500,2022,600,600,500,500,600,600,500
New Mexico,1,Fraud,715.96,2022,600,600,715.96,715.96,600,600,715.96
Kansas,4,Fraud,249,2020,328,304.99,224.97,249,328,304.99,224.97
Nebraska,3,Other,420,2018,460.27,460,250,420,460.27,460,250
New Mexico,1,Fraud,500,2021,402.995,500,400,500,402.995,500,400
Kentucky,4,Other,300,2019,492,476.66,268.04,300,492,476.66,268.04
Florida,1,Other,458.145,2019,410.21,476.66,400,458.145,410.21,476.66,400
California,4,Fraud,400,2020,328,304.99,425,400,328,304.99,425
North Dakota,2,Fraud,483.995,2018,396,370,485.495,483.995,396,370,485.495
South Carolina,2,Fraud,400,2021,507,500,470,400,507,500,470
West Virginia,4,Fraud,350,2021,550,500,400,350,550,500,400
Hawaii,2,Other,477.15,2018,499,460,529.44,477.15,499,460,529.44
Hawaii,4,Fraud,641.75,2021,550,500,1144.5,641.75,550,500,1144.5
Delaware,4,Fraud,369,2019,335.88,394.99,405,369,335.88,394.99,405
Arkansas,1,Other,386.215,2020,495,487.89,300,386.215,495,487.89,300
Wisconsin,3,Other,344.01,2020,490,487.89,400,344.01,490,487.89,400
Indiana,3,Fraud,400,2021,500,500,400,400,500,500,400
Vermont,4,Other,400,2020,500,487.89,384.3,400,500,487.89,384.3
Massachusetts,3,Fraud,289.52,2019,400,394.99,284.995,289.52,400,394.99,284.995
Connecticut,1,Fraud,299.99,2019,375,394.99,200,299.99,375,394.99,200
New York,4,Other,400,2019,492,476.66,400,400,492,476.66,400
New Hampshire,2,Fraud,300,2018,396,370,300,300,396,370,300
Arizona,2,Fraud,440,2019,422.08,394.99,479,440,422.08,394.99,479
Idaho,3,Fraud,399.99,2021,500,500,313.72,399.99,500,500,313.72
Nevada,3,Other,500,2019,500,476.66,689,500,500,476.66,689
Minnesota,1,Other,700,2022,727.875,727.875,700,700,727.875,727.875,700
Vermont,4,Fraud,330.495,2018,306.25,370,408.99,330.495,306.25,370,408.99
Wisconsin,4,Other,292,2019,492,476.66,300,292,492,476.66,300
South Carolina,4,Fraud,350,2019,335.88,394.99,332.36,350,335.88,394.99,332.36
Maryland,3,Fraud,407.675,2019,400,394.99,499,407.675,400,394.99,499
Kansas,4,Fraud,249,2020,328,304.99,224.97,249,328,304.99,224.97
Florida,3,Other,458.145,2019,500,476.66,497,458.145,500,476.66,497
Louisiana,2,Fraud,368.5,2018,396,370,445.495,368.5,396,370,445.495
District of Columbia,1,Fraud,500,2021,402.995,500,450,500,402.995,500,450
Kentucky,1,Other,600,2022,727.875,727.875,600,600,727.875,727.875,600
Arizona,3,Fraud,525,2021,500,500,500,525,500,500,500
Mississippi,1,Other,819,2022,727.875,727.875,819,819,727.875,727.875,819
Indiana,3,Fraud,319,2019,400,394.99,374.73,319,400,394.99,374.73
Kentucky,1,Other,500,2021,535,618.38,400,500,535,618.38,400
Maine,1,Other,476,2021,535,618.38,307.255,476,535,618.38,307.255
Alaska,1,Fraud,993.61,2022,600,600,993.61,993.61,600,600,993.61
Kansas,2,Fraud,249,2020,325,304.99,300,249,325,304.99,300
Florida,1,Other,499,2020,495,487.89,500,499,495,487.89,500
District of Columbia,2,Other,481.6,2020,431,487.89,500,481.6,431,487.89,500
South Carolina,2,Fraud,283.765,2020,325,304.99,299,283.765,325,304.99,299
Puerto Rico,1,Other,550,2020,495,487.89,800,550,495,487.89,800
Maine,2,Other,476,2021,700,618.38,573.59,476,700,618.38,573.59
Missouri,1,Fraud,229,2020,330.64,304.99,229.675,229,330.64,304.99,229.675
Georgia,2,Other,711,2021,700,618.38,950,711,700,618.38,950
New York,3,Other,400,2018,460.27,460,408.94,400,460.27,460,408.94
Idaho,3,Fraud,282.99,2020,279,304.99,222.99,282.99,279,304.99,222.99
Colorado,4,Fraud,400,2019,335.88,394.99,316.915,400,335.88,394.99,316.915
Montana,3,Fraud,295.89,2020,279,304.99,190.86,295.89,279,304.99,190.86
Texas,2,Fraud,329.915,2020,325,304.99,350.96,329.915,325,304.99,350.96
Maryland,3,Fraud,340,2018,380,370,353.405,340,380,370,353.405
North Dakota,4,Fraud,483.995,2018,306.25,370,365,483.995,306.25,370,365
Minnesota,4,Fraud,485.215,2021,550,500,500,485.215,550,500,500
New Mexico,3,Fraud,408.62,2020,279,304.99,300,408.62,279,304.99,300
Tennessee,2,Fraud,313.5,2019,422.08,394.99,400,313.5,422.08,394.99,400
Illinois,1,Fraud,300,2018,404.565,370,359.99,300,404.565,370,359.99
Maine,2,Fraud,335.505,2018,396,370,490.93,335.505,396,370,490.93
Puerto Rico,4,Fraud,350,2019,335.88,394.99,403.5,350,335.88,394.99,403.5
District of Columbia,3,Fraud,378.5,2018,380,370,399.495,378.5,380,370,399.495
Maryland,3,Fraud,525,2021,500,500,600,525,500,500,600
Kentucky,3,Fraud,300,2018,380,370,313.25,300,380,370,313.25
Connecticut,3,Fraud,299.99,2019,400,394.99,350.43,299.99,400,394.99,350.43
California,1,Other,500,2020,495,487.89,500,500,495,487.89,500
Mississippi,2,Fraud,326,2018,396,370,330.495,326,396,370,330.495
Alaska,2,Fraud,490,2019,422.08,394.99,500,490,422.08,394.99,500
Ohio,2,Other,500,2021,700,618.38,547.5,500,700,618.38,547.5
Nevada,4,Other,500,2019,492,476.66,500,500,492,476.66,500
New Jersey,3,Fraud,314,2020,279,304.99,257.285,314,279,304.99,257.285
California,3,Other,500,2020,490,487.89,500,500,490,487.89,500
Montana,2,Fraud,300,2019,422.08,394.99,267,300,422.08,394.99,267
Connecticut,1,Other,22000,2022,727.875,727.875,22000,22000,727.875,727.875,22000
Missouri,4,Fraud,369,2021,550,500,400,369,550,500,400
Ohio,3,Other,500,2021,727,618.38,699,500,727,618.38,699
New York,4,Fraud,370,2019,335.88,394.99,325,370,335.88,394.99,325
South Carolina,1,Other,600,2021,535,618.38,523.75,600,535,618.38,523.75
North Carolina,4,Identity Theft,0,2021,0,0,0,0,0,0,0
Washington,1,Fraud,395,2020,330.64,304.99,345.6,395,330.64,304.99,345.6
Louisiana,1,Other,950,2022,727.875,727.875,950,950,727.875,727.875,950
Arizona,1,Fraud,525,2021,402.995,500,495,525,402.995,500,495
Minnesota,3,Other,381,2018,460.27,460,373.25,381,460.27,460,373.25
Colorado,1,Identity Theft,0,2022,0,0,0,0,0,0,0
Oklahoma,1,Other,450,2019,410.21,476.66,441.205,450,410.21,476.66,441.205
Arkansas,3,Fraud,360,2018,380,370,412,360,380,370,412
Illinois,1,Other,440,2019,410.21,476.66,400,440,410.21,476.66,400
Virginia,3,Fraud,500,2021,500,500,540,500,500,500,540
Indiana,1,Fraud,480,2022,600,600,480,480,600,600,480
Arizona,3,Fraud,525,2021,500,500,500,525,500,500,500
Michigan,4,Fraud,400,2021,550,500,470,400,550,500,470
Missouri,1,Other,400,2020,495,487.89,400,400,495,487.89,400
Washington,3,Other,531.29,2021,727,618.38,600,531.29,727,618.38,600
Alabama,3,Fraud,354,2019,400,394.99,326.5,354,400,394.99,326.5
Ohio,3,Fraud,220,2020,279,304.99,200,220,279,304.99,200
New Jersey,4,Fraud,510,2021,550,500,700,510,550,500,700
Mississippi,2,Other,420,2018,499,460,344,420,499,460,344
West Virginia,4,Other,294.34,2019,492,476.66,296,294.34,492,476.66,296
New Jersey,4,Fraud,389.06,2019,335.88,394.99,350,389.06,335.88,394.99,350
North Dakota,1,Other,322.9,2019,410.21,476.66,289.78,322.9,410.21,476.66,289.78
Ohio,3,Fraud,300,2018,380,370,300,300,380,370,300
Texas,3,Other,500,2020,490,487.89,500,500,490,487.89,500
Maine,2,Fraud,216.935,2020,325,304.99,202.5,216.935,325,304.99,202.5
Oklahoma,3,Other,504.26,2021,727,618.38,543.73,504.26,727,618.38,543.73
Utah,1,Fraud,500,2021,402.995,500,500,500,402.995,500,500
District of Columbia,3,Other,350,2018,460.27,460,380.21,350,460.27,460,380.21
Massachusetts,3,Fraud,500,2021,500,500,500,500,500,500,500
Texas,4,Fraud,329.915,2020,328,304.99,360,329.915,328,304.99,360
North Carolina,3,Fraud,311.5,2018,380,370,312.79,311.5,380,370,312.79
Florida,2,Other,458.145,2019,499,476.66,458.07,458.145,499,476.66,458.07
California,4,Other,500,2020,500,487.89,550,500,500,487.89,550
Georgia,3,Fraud,500,2021,500,500,509.995,500,500,500,509.995
Pennsylvania,2,Fraud,405,2021,507,500,500,405,507,500,500
Missouri,1,Fraud,300,2018,404.565,370,353.42,300,404.565,370,353.42
Pennsylvania,1,Fraud,405,2021,402.995,500,340.5,405,402.995,500,340.5
Pennsylvania,3,Other,386,2018,460.27,460,400,386,460.27,460,400
Maine,1,Other,476,2021,535,618.38,307.255,476,535,618.38,307.255
California,4,Other,500,2020,500,487.89,550,500,500,487.89,550
Virginia,2,Fraud,324.47,2020,325,304.99,359.32,324.47,325,304.99,359.32
New Jersey,1,Other,500,2018,500,460,500,500,500,460,500
Illinois,1,Fraud,500,2022,600,600,500,500,600,600,500
Texas,2,Other,500,2020,431,487.89,500,500,431,487.89,500
California,4,Other,494.16,2019,492,476.66,500,494.16,492,476.66,500
Alaska,1,Fraud,993.61,2022,600,600,993.61,993.61,600,600,993.61
Virginia,4,Fraud,500,2021,550,500,603,500,550,500,603
Texas,2,Fraud,408,2019,422.08,394.99,454.03,408,422.08,394.99,454.03
Hawaii,4,Fraud,400,2018,306.25,370,400,400,306.25,370,400
Wyoming,1,Other,610.25,2018,500,460,1500,610.25,500,460,1500
Oklahoma,4,Other,450,2019,492,476.66,499,450,492,476.66,499
Alaska,4,Other,600,2018,400.08,460,600,600,400.08,460,600
Ohio,4,Other,400,2020,500,487.89,461,400,500,487.89,461
Mississippi,2,Other,420,2018,499,460,344,420,499,460,344
Pennsylvania,1,Other,564.55,2021,535,618.38,517.61,564.55,535,618.38,517.61
Washington,1,Fraud,500,2021,402.995,500,400,500,402.995,500,400
Illinois,1,Fraud,500,2022,600,600,500,500,600,600,500
West Virginia,2,Fraud,202.22,2020,325,304.99,249.99,202.22,325,304.99,249.99
Vermont,4,Other,584.5,2021,700,618.38,549,584.5,700,618.38,549
Alaska,2,Other,600,2018,499,460,450,600,499,460,450
Iowa,3,Fraud,379.16,2021,500,500,344.29,379.16,500,500,344.29
Michigan,4,Other,306.99,2018,400.08,460,263.96,306.99,400.08,460,263.96
Maryland,2,Other,500,2020,431,487.89,402.8,500,431,487.89,402.8
Tennessee,1,Other,859,2022,727.875,727.875,859,859,727.875,727.875,859
Utah,2,Fraud,400,2019,422.08,394.99,499,400,422.08,394.99,499
New Mexico,3,Fraud,500,2019,400,394.99,500,500,400,394.99,500
Iowa,4,Fraud,250,2020,328,304.99,249.745,250,328,304.99,249.745
Nevada,3,Fraud,428.5,2018,380,370,490,428.5,380,370,490
Connecticut,3,Fraud,459.73,2021,500,500,500,459.73,500,500,500
Maryland,1,Other,699.5,2022,727.875,727.875,699.5,699.5,727.875,727.875,699.5
Iowa,2,Other,307,2018,499,460,399.99,307,499,460,399.99
New York,1,Other,366.91,2020,495,487.89,393.6,366.91,495,487.89,393.6
Vermont,2,Other,584.5,2021,700,618.38,569,584.5,700,618.38,569
Kansas,2,Fraud,329.485,2019,422.08,394.99,415.25,329.485,422.08,394.99,415.25
Iowa,1,Fraud,379.16,2021,402.995,500,262.55,379.16,402.995,500,262.55
Idaho,1,Fraud,514.36,2022,600,600,514.36,514.36,600,600,514.36
Indiana,3,Other,400,2019,500,476.66,435,400,500,476.66,435
Texas,2,Fraud,500,2021,507,500,543.12,500,507,500,543.12
New Jersey,1,Other,600,2021,535,618.38,516.18,600,535,618.38,516.18
Ohio,3,Fraud,375,2021,500,500,385.02,375,500,500,385.02
California,3,Fraud,610,2021,500,500,700,610,500,500,700
Louisiana,2,Fraud,380,2019,422.08,394.99,400,380,422.08,394.99,400
Michigan,4,Other,349,2019,492,476.66,320,349,492,476.66,320
Hawaii,1,Fraud,500,2019,375,394.99,500,500,375,394.99,500
Hawaii,1,Other,700,2021,535,618.38,508,700,535,618.38,508
Indiana,1,Fraud,235,2020,330.64,304.99,250,235,330.64,304.99,250
New Jersey,4,Other,500,2018,400.08,460,469,500,400.08,460,469
Louisiana,4,Other,450,2020,500,487.89,485,450,500,487.89,485
Virginia,1,Other,445.9,2018,500,460,384.385,445.9,500,460,384.385
Nebraska,3,Fraud,260,2020,279,304.99,199.995,260,279,304.99,199.995
Wyoming,4,Fraud,400,2019,335.88,394.99,225,400,335.88,394.99,225
Oklahoma,1,Fraud,300,2018,404.565,370,400,300,404.565,370,400
Connecticut,2,Other,650,2021,700,618.38,705.5,650,700,618.38,705.5
Utah,1,Other,550,2018,500,460,700,550,500,460,700
Delaware,1,Other,1173.5,2022,727.875,727.875,1173.5,1173.5,727.875,727.875,1173.5
Virginia,1,Fraud,500,2021,402.995,500,421.725,500,402.995,500,421.725
Nevada,4,Identity Theft,0,2020,0,0,0,0,0,0,0
Mississippi,4,Other,700,2021,700,618.38,775,700,700,618.38,775
Maryland,3,Other,598,2021,727,618.38,717,598,727,618.38,717
Florida,3,Other,800,2021,727,618.38,879.5,800,727,618.38,879.5
South Carolina,1,Other,510,2022,727.875,727.875,510,510,727.875,727.875,510
Virginia,3,Other,445.9,2018,460.27,460,408.5,445.9,460.27,460,408.5
Florida,1,Fraud,799.43,2022,600,600,799.43,799.43,600,600,799.43
New Hampshire,1,Fraud,500,2022,600,600,500,500,600,600,500
Iowa,2,Other,307,2018,499,460,399.99,307,499,460,399.99
Kansas,1,Other,608.77,2022,727.875,727.875,608.77,608.77,727.875,727.875,608.77
New Mexico,3,Fraud,500,2021,500,500,500,500,500,500,500
Montana,4,Fraud,398.5,2018,306.25,370,300,398.5,306.25,370,300
Connecticut,1,Fraud,737.5,2022,600,600,737.5,737.5,600,600,737.5
West Virginia,4,Other,235.23,2020,500,487.89,222.5,235.23,500,487.89,222.5
Connecticut,2,Fraud,301.75,2018,396,370,350,301.75,396,370,350
Utah,3,Fraud,320.84,2020,279,304.99,250,320.84,279,304.99,250
Puerto Rico,1,Other,550,2020,495,487.89,800,550,495,487.89,800
Massachusetts,2,Fraud,335.75,2018,396,370,370.075,335.75,396,370,370.075
Puerto Rico,3,Other,492.5,2021,727,618.38,558,492.5,727,618.38,558
South Dakota,2,Fraud,240,2020,325,304.99,300,240,325,304.99,300
Kansas,2,Fraud,350,2018,396,370,400,350,396,370,400
District of Columbia,2,Fraud,370.5,2019,422.08,394.99,449.5,370.5,422.08,394.99,449.5
Minnesota,4,Fraud,380,2019,335.88,394.99,300,380,335.88,394.99,300
New York,1,Other,400,2019,410.21,476.66,400,400,410.21,476.66,400
Arkansas,1,Other,386.215,2020,495,487.89,300,386.215,495,487.89,300
New Hampshire,1,Fraud,450,2021,402.995,500,470.34,450,402.995,500,470.34
South Carolina,1,Other,460.655,2019,410.21,476.66,500,460.655,410.21,476.66,500
Massachusetts,3,Other,500,2020,490,487.89,500,500,490,487.89,500
North Dakota,1,Other,500,2021,535,618.38,460,500,535,618.38,460
North Dakota,2,Other,500,2020,431,487.89,300,500,431,487.89,300
Oregon,4,Other,380,2018,400.08,460,340,380,400.08,460,340
Michigan,3,Fraud,299,2018,380,370,300,299,380,370,300
Alabama,1,Other,377,2018,500,460,348.5,377,500,460,348.5
Kansas,1,Other,500,2021,535,618.38,550,500,535,618.38,550
Nebraska,4,Fraud,341.08,2018,306.25,370,281.5,341.08,306.25,370,281.5
Alabama,2,Fraud,437,2021,507,500,500,437,507,500,500
Alaska,2,Fraud,491,2018,396,370,500,491,396,370,500
Illinois,1,Other,650.31,2021,535,618.38,600,650.31,535,618.38,600
Delaware,4,Other,472.2,2019,492,476.66,500,472.2,492,476.66,500
Montana,1,Other,561.5,2019,410.21,476.66,299.995,561.5,410.21,476.66,299.995
Maine,1,Fraud,450,2022,600,600,450,450,600,600,450
Florida,4,Fraud,535,2021,550,500,600,535,550,500,600
Maryland,1,Fraud,316.5,2020,330.64,304.99,394,316.5,330.64,304.99,394
Washington,1,Other,531.29,2021,535,618.38,500,531.29,535,618.38,500
Maryland,2,Other,500,2018,499,460,500,500,499,460,500
Mississippi,2,Fraud,326,2018,396,370,330.495,326,396,370,330.495
Florida,2,Fraud,414.96,2019,422.08,394.99,456.005,414.96,422.08,394.99,456.005
Missouri,3,Other,344.52,2018,460.27,460,374.925,344.52,460.27,460,374.925
District of Columbia,4,Fraud,500,2021,550,500,600,500,550,500,600
California,2,Other,494.16,2019,499,476.66,525,494.16,499,476.66,525
Washington,1,Other,500,2022,727.875,727.875,500,500,727.875,727.875,500
Georgia,3,Fraud,300,2020,279,304.99,250,300,279,304.99,250
West Virginia,3,Fraud,350,2021,500,500,425,350,500,500,425
Hawaii,2,Other,502.32,2019,499,476.66,339.87,502.32,499,476.66,339.87
Maryland,1,Fraud,407.675,2019,375,394.99,366,407.675,375,394.99,366
Alaska,3,Other,600,2018,460.27,460,549.76,600,460.27,460,549.76
California,4,Fraud,400,2020,328,304.99,425,400,328,304.99,425
West Virginia,1,Other,294.34,2019,410.21,476.66,240.64,294.34,410.21,476.66,240.64
Idaho,2,Fraud,282.99,2020,325,304.99,299.99,282.99,325,304.99,299.99
Kansas,3,Fraud,429.98,2021,500,500,400,429.98,500,500,400
Washington,1,Other,531.29,2021,535,618.38,500,531.29,535,618.38,500
Massachusetts,1,Other,450,2018,500,460,360,450,500,460,360
Florida,1,Fraud,395,2018,404.565,370,454,395,404.565,370,454
Alabama,4,Fraud,354,2019,335.88,394.99,300,354,335.88,394.99,300
Virginia,3,Other,599,2021,727,618.38,630,599,727,618.38,630
Louisiana,3,Other,650,2021,727,618.38,675,650,727,618.38,675
Louisiana,1,Fraud,380,2019,375,394.99,399,380,375,394.99,399
Georgia,3,Fraud,317.5,2018,380,370,384,317.5,380,370,384
Nebraska,4,Fraud,260,2020,328,304.99,265,260,328,304.99,265
South Carolina,3,Fraud,319.245,2018,380,370,300,319.245,380,370,300
Kentucky,2,Fraud,207,2020,325,304.99,214.44,207,325,304.99,214.44
Nevada,4,Fraud,630.94,2021,550,500,897.96,630.94,550,500,897.96
Puerto Rico,3,Other,492.5,2021,727,618.38,558,492.5,727,618.38,558
Missouri,2,Fraud,300,2019,422.08,394.99,367.91,300,422.08,394.99,367.91
Massachusetts,1,Other,500,2020,495,487.89,500,500,495,487.89,500
Connecticut,3,Other,650,2021,727,618.38,650,650,727,618.38,650
Texas,4,Fraud,329.915,2020,328,304.99,360,329.915,328,304.99,360
Pennsylvania,1,Other,386,2018,500,460,449.75,386,500,460,449.75
Colorado,3,Fraud,350,2018,380,370,359.88,350,380,370,359.88
North Carolina,4,Fraud,311.5,2018,306.25,370,281.86,311.5,306.25,370,281.86
Idaho,4,Other,400,2019,492,476.66,479,400,492,476.66,479
Connecticut,3,Other,400,2020,490,487.89,359,400,490,487.89,359
Indiana,4,Fraud,349.99,2018,306.25,370,286.5,349.99,306.25,370,286.5
Michigan,3,Other,349,2019,500,476.66,350.03,349,500,476.66,350.03
Delaware,2,Fraud,299.99,2018,396,370,375,299.99,396,370,375
Delaware,2,Other,472.2,2019,499,476.66,405,472.2,499,476.66,405
Kansas,1,Fraud,329.485,2019,375,394.99,300,329.485,375,394.99,300
Missouri,3,Other,344.52,2018,460.27,460,374.925,344.52,460.27,460,374.925
Kentucky,1,Identity Theft,0,2018,0,0,0,0,0,0,0
Tennessee,3,Other,500,2020,490,487.89,488,500,490,487.89,488
Arizona,1,Other,700,2022,727.875,727.875,700,700,727.875,727.875,700
Indiana,4,Other,404.13,2018,400.08,460,348,404.13,400.08,460,348
Oregon,2,Other,400,2019,499,476.66,497,400,499,476.66,497
Oklahoma,2,Other,504.26,2021,700,618.38,1000,504.26,700,618.38,1000
Arizona,3,Other,450,2018,460.27,460,423.08,450,460.27,460,423.08
Pennsylvania,3,Fraud,300,2018,380,370,312.5,300,380,370,312.5
Tennessee,4,Fraud,318.5,2018,306.25,370,283.48,318.5,306.25,370,283.48
Georgia,1,Other,700,2022,727.875,727.875,700,700,727.875,727.875,700
Georgia,2,Other,500,2020,431,487.89,500,500,431,487.89,500
California,3,Fraud,400,2020,279,304.99,350,400,279,304.99,350
Colorado,4,Fraud,400,2019,335.88,394.99,316.915,400,335.88,394.99,316.915
Virginia,1,Other,599,2021,535,618.38,531,599,535,618.38,531
Nebraska,4,Other,327,2019,492,476.66,332.365,327,492,476.66,332.365
Oregon,2,Fraud,347.915,2019,422.08,394.99,400,347.915,422.08,394.99,400
Ohio,1,Fraud,300,2018,404.565,370,330.99,300,404.565,370,330.99
Alaska,2,Other,471.71,2020,431,487.89,518.11,471.71,431,487.89,518.11
Oklahoma,2,Fraud,300,2018,396,370,300,300,396,370,300
Louisiana,1,Fraud,380,2019,375,394.99,399,380,375,394.99,399
New Hampshire,4,Fraud,230.55,2020,328,304.99,250,230.55,328,304.99,250
Massachusetts,1,Fraud,500,2021,402.995,500,413.31,500,402.995,500,413.31
Pennsylvania,1,Other,475,2020,495,487.89,417.2,475,495,487.89,417.2
Delaware,1,Other,560,2021,535,618.38,522.49,560,535,618.38,522.49
Oklahoma,2,Identity Theft,0,2018,0,0,0,0,0,0,0
Kansas,2,Other,400,2020,431,487.89,300,400,431,487.89,300
Montana,3,Fraud,300,2019,400,394.99,300,300,400,394.99,300
Louisiana,2,Other,450,2020,431,487.89,400,450,431,487.89,400
New Jersey,2,Other,496,2019,499,476.66,440.06,496,499,476.66,440.06
Nevada,3,Fraud,400,2020,279,304.99,300,400,279,304.99,300
Indiana,1,Other,500,2021,535,618.38,550,500,535,618.38,550
Hawaii,4,Other,700,2021,700,618.38,1000,700,700,618.38,1000
Georgia,1,Fraud,300,2020,330.64,304.99,300,300,330.64,304.99,300
Mississippi,3,Fraud,209.985,2020,279,304.99,200,209.985,279,304.99,200
Vermont,1,Fraud,400,2022,600,600,400,400,600,600,400
Arizona,4,Fraud,353.42,2020,328,304.99,322.5,353.42,328,304.99,322.5
Puerto Rico,2,Fraud,505.5,2021,507,500,500,505.5,507,500,500
Wyoming,3,Fraud,500,2021,500,500,400,500,500,500,400
Pennsylvania,1,Other,564.55,2021,535,618.38,517.61,564.55,535,618.38,517.61
New Jersey,3,Fraud,354.18,2018,380,370,353.6,354.18,380,370,353.6
Indiana,2,Other,423.72,2020,431,487.89,314.83,423.72,431,487.89,314.83
West Virginia,4,Fraud,300,2018,306.25,370,211.5,300,306.25,370,211.5
West Virginia,1,Fraud,350,2021,402.995,500,250,350,402.995,500,250
District of Columbia,4,Other,542.855,2021,700,618.38,488,542.855,700,618.38,488
Indiana,4,Other,400,2019,492,476.66,382.295,400,492,476.66,382.295
Oregon,1,Fraud,345.4,2018,404.565,370,450,345.4,404.565,370,450
Kentucky,1,Other,500,2021,535,618.38,400,500,535,618.38,400
Alabama,1,Fraud,260,2020,330.64,304.99,300,260,330.64,304.99,300
Maine,2,Fraud,251,2019,422.08,394.99,349.58,251,422.08,394.99,349.58
South Carolina,4,Other,473.085,2020,500,487.89,500,473.085,500,487.89,500
Delaware,4,Other,400,2018,400.08,460,381,400,400.08,460,381
Michigan,2,Other,400,2020,431,487.89,472,400,431,487.89,472
Michigan,3,Other,450,2021,727,618.38,560,450,727,618.38,560
Idaho,4,Other,452,2018,400.08,460,417,452,400.08,460,417
Connecticut,1,Other,400,2020,495,487.89,500,400,495,487.89,500
Ohio,3,Fraud,220,2020,279,304.99,200,220,279,304.99,200
Oregon,3,Other,380,2018,460.27,460,393.57,380,460.27,460,393.57
Florida,2,Fraud,414.96,2019,422.08,394.99,456.005,414.96,422.08,394.99,456.005
California,1,Other,465.94,2018,500,460,498.5,465.94,500,460,498.5
New Mexico,2,Fraud,500,2019,422.08,394.99,659,500,422.08,394.99,659
Massachusetts,4,Fraud,335.75,2018,306.25,370,300,335.75,306.25,370,300
New York,4,Fraud,320.51,2018,306.25,370,293.95,320.51,306.25,370,293.95
Georgia,4,Fraud,500,2021,550,500,500,500,550,500,500
Missouri,1,Fraud,300,2019,375,394.99,300,300,375,394.99,300
Missouri,4,Other,344.52,2018,400.08,460,309.5,344.52,400.08,460,309.5
Rhode Island,1,Other,721.965,2021,535,618.38,500,721.965,535,618.38,500
Virginia,2,Other,445.9,2018,499,460,500,445.9,499,460,500
Nebraska,1,Fraud,358,2019,375,394.99,316.02,358,375,394.99,316.02
New York,2,Other,400,2019,499,476.66,450,400,499,476.66,450
Ohio,3,Fraud,300,2018,380,370,300,300,380,370,300
Texas,4,Other,652.315,2021,700,618.38,700,652.315,700,618.38,700
Minnesota,1,Fraud,359,2018,404.565,370,390.91,359,404.565,370,390.91
Tennessee,4,Fraud,400,2021,550,500,460,400,550,500,460
Maine,2,Fraud,251,2019,422.08,394.99,349.58,251,422.08,394.99,349.58
Alabama,2,Other,377,2018,499,460,353.515,377,499,460,353.515
Delaware,2,Other,472.2,2019,499,476.66,405,472.2,499,476.66,405
Connecticut,2,Fraud,279,2020,325,304.99,279.1,279,325,304.99,279.1
New Mexico,1,Fraud,715.96,2022,600,600,715.96,715.96,600,600,715.96
North Dakota,2,Other,500,2020,431,487.89,300,500,431,487.89,300
Michigan,1,Other,549.995,2022,727.875,727.875,549.995,549.995,727.875,727.875,549.995
Mississippi,3,Other,472.9,2019,500,476.66,496.535,472.9,500,476.66,496.535
West Virginia,3,Fraud,347.78,2019,400,394.99,254.4,347.78,400,394.99,254.4
Massachusetts,2,Fraud,500,2021,507,500,599,500,507,500,599
Florida,4,Other,458.145,2019,492,476.66,495,458.145,492,476.66,495
Kansas,4,Other,400,2020,500,487.89,519.75,400,500,487.89,519.75
Pennsylvania,3,Fraud,405,2021,500,500,400,405,500,500,400
New York,2,Other,400,2018,499,460,414.855,400,499,460,414.855
Vermont,1,Other,394.98,2018,500,460,597.8,394.98,500,460,597.8
Mississippi,1,Fraud,326,2018,404.565,370,391.745,326,404.565,370,391.745
Illinois,1,Other,400,2018,500,460,475,400,500,460,475
District of Columbia,3,Other,481.6,2020,490,487.89,447.075,481.6,490,487.89,447.075
North Dakota,4,Fraud,483.995,2018,306.25,370,365,483.995,306.25,370,365
Illinois,2,Fraud,300,2018,396,370,299.99,300,396,370,299.99
Minnesota,2,Fraud,300,2020,325,304.99,450,300,325,304.99,450
New Mexico,2,Other,478.6,2020,431,487.89,490.075,478.6,431,487.89,490.075
Alabama,3,Other,600,2021,727,618.38,737,600,727,618.38,737
Indiana,4,Fraud,349.99,2018,306.25,370,286.5,349.99,306.25,370,286.5
Michigan,2,Fraud,400,2021,507,500,500,400,507,500,500
Utah,1,Identity Theft,0,2021,0,0,0,0,0,0,0
Nebraska,1,Other,500,2021,535,618.38,471.315,500,535,618.38,471.315
Idaho,4,Fraud,400,2019,335.88,394.99,300,400,335.88,394.99,300
Arizona,1,Fraud,399,2018,404.565,370,409.745,399,404.565,370,409.745
Nevada,1,Other,525,2020,495,487.89,539,525,495,487.89,539
Rhode Island,3,Other,420,2018,460.27,460,358.91,420,460.27,460,358.91
Massachusetts,4,Fraud,500,2021,550,500,573,500,550,500,573
Delaware,4,Other,472.2,2019,492,476.66,500,472.2,492,476.66,500
Montana,1,Fraud,500,2022,600,600,500,500,600,600,500
South Dakota,2,Other,949.5,2021,700,618.38,800,949.5,700,618.38,800
Pennsylvania,1,Fraud,405,2021,402.995,500,340.5,405,402.995,500,340.5
Delaware,3,Other,560,2021,727,618.38,500,560,727,618.38,500
California,1,Fraud,610,2021,402.995,500,500,610,402.995,500,500
Delaware,3,Fraud,299.99,2018,380,370,312.49,299.99,380,370,312.49
Louisiana,2,Fraud,368.5,2018,396,370,445.495,368.5,396,370,445.495
New Hampshire,2,Fraud,230.55,2020,325,304.99,218.52,230.55,325,304.99,218.52
North Dakota,4,Other,500,2020,500,487.89,490,500,500,487.89,490
Wisconsin,4,Fraud,300,2019,335.88,394.99,247.26,300,335.88,394.99,247.26
Iowa,2,Fraud,379.16,2021,507,500,500,379.16,507,500,500
Nevada,2,Fraud,400,2020,325,304.99,492.855,400,325,304.99,492.855
Massachusetts,2,Other,500,2019,499,476.66,400,500,499,476.66,400
Iowa,2,Fraud,309.99,2019,422.08,394.99,375,309.99,422.08,394.99,375
Massachusetts,1,Fraud,289.52,2019,375,394.99,294.47,289.52,375,394.99,294.47
Illinois,4,Fraud,300,2019,335.88,394.99,265,300,335.88,394.99,265
Delaware,1,Fraud,299.99,2018,404.565,370,471.625,299.99,404.565,370,471.625
Louisiana,1,Other,450,2020,495,487.89,395,450,495,487.89,395
South Dakota,2,Other,949.5,2021,700,618.38,800,949.5,700,618.38,800
Mississippi,2,Other,700,2021,700,618.38,513.99,700,700,618.38,513.99
Connecticut,3,Identity Theft,0,2019,0,0,0,0,0,0,0
Alabama,1,Fraud,354,2019,375,394.99,385.5,354,375,394.99,385.5
Connecticut,4,Fraud,301.75,2018,306.25,370,265,301.75,306.25,370,265
Mississippi,4,Other,420,2018,400.08,460,400,420,400.08,460,400
West Virginia,2,Fraud,347.78,2019,422.08,394.99,498.5,347.78,422.08,394.99,498.5
Georgia,2,Identity Theft,0,2020,0,0,0,0,0,0,0
New Hampshire,4,Other,394.5,2018,400.08,460,330.64,394.5,400.08,460,330.64
Maryland,1,Fraud,525,2021,402.995,500,500,525,402.995,500,500
Georgia,1,Fraud,300,2020,330.64,304.99,300,300,330.64,304.99,300
Florida,4,Other,466.81,2018,400.08,460,409.95,466.81,400.08,460,409.95
Minnesota,4,Fraud,485.215,2021,550,500,500,485.215,550,500,500
Oklahoma,1,Other,450,2019,410.21,476.66,441.205,450,410.21,476.66,441.205
Missouri,3,Fraud,300,2019,400,394.99,309,300,400,394.99,309
Nebraska,4,Fraud,358,2019,335.88,394.99,300,358,335.88,394.99,300
Montana,4,Other,425,2018,400.08,460,392,425,400.08,460,392
Nebraska,1,Fraud,358,2019,375,394.99,316.02,358,375,394.99,316.02
New Hampshire,1,Other,602.5,2021,535,618.38,500,602.5,535,618.38,500
New Hampshire,3,Fraud,300,2018,380,370,305.335,300,380,370,305.335
South Carolina,4,Fraud,319.245,2018,306.25,370,263.5,319.245,306.25,370,263.5
Maryland,1,Other,699.5,2022,727.875,727.875,699.5,699.5,727.875,727.875,699.5
Florida,4,Fraud,535,2021,550,500,600,535,550,500,600
Arizona,2,Other,450,2018,499,460,492.925,450,499,460,492.925
West Virginia,2,Other,294.34,2019,499,476.66,350,294.34,499,476.66,350
Nebraska,3,Fraud,450,2021,500,500,500,450,500,500,500
Illinois,2,Other,440,2019,499,476.66,442.495,440,499,476.66,442.495
North Carolina,4,Other,350,2020,500,487.89,375,350,500,487.89,375
New Jersey,1,Fraud,510,2021,402.995,500,470,510,402.995,500,470
Arizona,4,Fraud,525,2021,550,500,650,525,550,500,650
Tennessee,4,Other,360,2018,400.08,460,300,360,400.08,460,300
Maine,1,Fraud,251,2019,375,394.99,187,251,375,394.99,187
Wyoming,3,Fraud,399.635,2018,380,370,409.745,399.635,380,370,409.745
Washington,3,Fraud,390,2019,400,394.99,445,390,400,394.99,445
Texas,1,Other,500,2019,410.21,476.66,440.87,500,410.21,476.66,440.87
Missouri,1,Other,595,2022,727.875,727.875,595,595,727.875,727.875,595
New Hampshire,1,Other,473.19,2020,495,487.89,499,473.19,495,487.89,499
Washington,4,Other,531.29,2021,700,618.38,713,531.29,700,618.38,713
New Hampshire,1,Fraud,262.5,2019,375,394.99,186,262.5,375,394.99,186
Puerto Rico,2,Other,492.5,2021,700,618.38,605.62,492.5,700,618.38,605.62
Nebraska,4,Other,300,2020,500,487.89,304.99,300,500,487.89,304.99
North Dakota,4,Fraud,358.65,2020,328,304.99,329.99,358.65,328,304.99,329.99
New Jersey,4,Other,500,2018,400.08,460,469,500,400.08,460,469
Oregon,1,Fraud,347.915,2019,375,394.99,309.095,347.915,375,394.99,309.095
Maryland,3,Other,524,2019,500,476.66,523,524,500,476.66,523
North Carolina,1,Other,330,2018,500,460,399.995,330,500,460,399.995
New Jersey,4,Other,496,2019,492,476.66,500,496,492,476.66,500
South Dakota,2,Fraud,300,2019,422.08,394.99,310,300,422.08,394.99,310
Iowa,3,Other,300,2019,500,476.66,300,300,500,476.66,300
North Dakota,2,Other,500,2021,700,618.38,1861.41,500,700,618.38,1861.41
Oregon,3,Fraud,347.915,2019,400,394.99,394.88,347.915,400,394.99,394.88
Hawaii,3,Fraud,356.02,2020,279,304.99,249.995,356.02,279,304.99,249.995
New Jersey,1,Other,496,2019,410.21,476.66,500,496,410.21,476.66,500
North Carolina,3,Other,300,2019,500,476.66,309,300,500,476.66,309
New Hampshire,1,Other,384.23,2019,410.21,476.66,400,384.23,410.21,476.66,400
Puerto Rico,1,Fraud,505.5,2021,402.995,500,450.995,505.5,402.995,500,450.995
Tennessee,1,Fraud,400,2021,402.995,500,356.84,400,402.995,500,356.84
Arizona,4,Fraud,353.42,2020,328,304.99,322.5,353.42,328,304.99,322.5
Puerto Rico,3,Fraud,358,2018,380,370,408,358,380,370,408
Virginia,1,Fraud,500,2021,402.995,500,421.725,500,402.995,500,421.725
Kentucky,2,Fraud,207,2020,325,304.99,214.44,207,325,304.99,214.44
Ohio,2,Fraud,375,2021,507,500,499,375,507,500,499
Arizona,4,Other,450,2018,400.08,460,415,450,400.08,460,415
Maryland,1,Fraud,600,2022,600,600,600,600,600,600,600
Iowa,1,Fraud,369.975,2018,404.565,370,484,369.975,404.565,370,484
Arizona,1,Other,450,2018,500,460,500,450,500,460,500
Kentucky,1,Fraud,207,2020,330.64,304.99,246,207,330.64,304.99,246
Maine,3,Other,338.81,2019,500,476.66,428.76,338.81,500,476.66,428.76
Rhode Island,2,Fraud,268.5,2019,422.08,394.99,300,268.5,422.08,394.99,300
Hawaii,4,Fraud,356.02,2020,328,304.99,397.315,356.02,328,304.99,397.315
Illinois,3,Other,400,2018,460.27,460,402,400,460.27,460,402
New Jersey,1,Fraud,314,2020,330.64,304.99,350,314,330.64,304.99,350
Massachusetts,1,Fraud,289.52,2019,375,394.99,294.47,289.52,375,394.99,294.47
Arizona,1,Identity Theft,0,2022,0,0,0,0,0,0,0
South Dakota,1,Other,949.5,2021,535,618.38,1139.29,949.5,535,618.38,1139.29
Minnesota,1,Fraud,359,2018,404.565,370,390.91,359,404.565,370,390.91
Kentucky,1,Other,321.5,2020,495,487.89,316.44,321.5,495,487.89,316.44
Montana,1,Other,774.5,2021,535,618.38,621.555,774.5,535,618.38,621.555
Nevada,1,Fraud,630.94,2021,402.995,500,518.07,630.94,402.995,500,518.07
Puerto Rico,1,Other,525,2018,500,460,539.865,525,500,460,539.865
North Dakota,4,Fraud,411,2019,335.88,394.99,486,411,335.88,394.99,486
New Jersey,2,Other,600,2021,700,618.38,700,600,700,618.38,700
Oklahoma,1,Other,487.98,2022,727.875,727.875,487.98,487.98,727.875,727.875,487.98
North Carolina,3,Fraud,350,2019,400,394.99,400,350,400,394.99,400
Massachusetts,4,Fraud,335.75,2018,306.25,370,300,335.75,306.25,370,300
Washington,4,Fraud,390,2019,335.88,394.99,346.06,390,335.88,394.99,346.06
Alaska,3,Other,471.71,2020,490,487.89,479.46,471.71,490,487.89,479.46
Arizona,1,Other,700,2022,727.875,727.875,700,700,727.875,727.875,700
Minnesota,3,Other,400,2020,490,487.89,400,400,490,487.89,400
Alaska,2,Fraud,491,2018,396,370,500,491,396,370,500
Vermont,1,Fraud,329,2021,402.995,500,262.5,329,402.995,500,262.5
Nebraska,1,Other,500,2021,535,618.38,471.315,500,535,618.38,471.315
Connecticut,4,Other,452,2018,400.08,460,390,452,400.08,460,390
Mississippi,2,Fraud,209.985,2020,325,304.99,201.625,209.985,325,304.99,201.625
Pennsylvania,1,Fraud,500,2022,600,600,500,500,600,600,500
Montana,3,Other,774.5,2021,727,618.38,1249.5,774.5,727,618.38,1249.5
Alabama,1,Fraud,354,2019,375,394.99,385.5,354,375,394.99,385.5
Wyoming,3,Other,537.145,2021,727,618.38,1932.5,537.145,727,618.38,1932.5
Georgia,3,Fraud,500,2021,500,500,509.995,500,500,500,509.995
Missouri,1,Fraud,300,2018,404.565,370,353.42,300,404.565,370,353.42
Arkansas,2,Fraud,450,2021,507,500,400,450,507,500,400
New Hampshire,1,Identity Theft,0,2022,0,0,0,0,0,0,0
New Mexico,2,Other,800,2021,700,618.38,871.93,800,700,618.38,871.93
Washington,2,Fraud,390,2019,422.08,394.99,400,390,422.08,394.99,400
Washington,1,Other,400,2019,410.21,476.66,300,400,410.21,476.66,300
Maryland,4,Other,598,2021,700,618.38,654,598,700,618.38,654
Louisiana,4,Other,650,2021,700,618.38,800,650,700,618.38,800
West Virginia,3,Other,294.34,2019,500,476.66,280,294.34,500,476.66,280
Indiana,2,Fraud,235,2020,325,304.99,262.14,235,325,304.99,262.14
West Virginia,2,Fraud,202.22,2020,325,304.99,249.99,202.22,325,304.99,249.99
Tennessee,3,Other,700.79,2021,727,618.38,884.97,700.79,727,618.38,884.97
Massachusetts,2,Fraud,335.75,2018,396,370,370.075,335.75,396,370,370.075
Michigan,2,Other,349,2019,499,476.66,349.58,349,499,476.66,349.58
Arkansas,1,Other,350,2019,410.21,476.66,300,350,410.21,476.66,300
Montana,2,Fraud,295.89,2020,325,304.99,350,295.89,325,304.99,350
Minnesota,1,Fraud,485.215,2021,402.995,500,378,485.215,402.995,500,378
Puerto Rico,3,Fraud,350,2019,400,394.99,400,350,400,394.99,400
Iowa,1,Other,307,2018,500,460,350,307,500,460,350
Idaho,2,Other,545,2021,700,618.38,490,545,700,618.38,490
Pennsylvania,4,Fraud,300,2019,335.88,394.99,259.095,300,335.88,394.99,259.095
Minnesota,1,Other,500,2021,535,618.38,492.175,500,535,618.38,492.175
Indiana,1,Fraud,319,2019,375,394.99,300,319,375,394.99,300
Idaho,2,Fraud,400,2018,396,370,403.12,400,396,370,403.12
West Virginia,2,Fraud,300,2018,396,370,304.735,300,396,370,304.735
Maryland,4,Other,598,2021,700,618.38,654,598,700,618.38,654
Minnesota,2,Fraud,380,2019,422.08,394.99,500,380,422.08,394.99,500
Pennsylvania,1,Fraud,254.75,2020,330.64,304.99,278.36,254.75,330.64,304.99,278.36
Indiana,2,Other,400,2019,499,476.66,446,400,499,476.66,446
Maryland,3,Other,500,2018,460.27,460,456,500,460.27,460,456
Wyoming,4,Other,410,2019,492,476.66,420,410,492,476.66,420
Alaska,3,Fraud,491,2018,380,370,500,491,380,370,500
Rhode Island,1,Fraud,385,2022,600,600,385,385,600,600,385
Louisiana,3,Fraud,380,2019,400,394.99,400,380,400,394.99,400
Colorado,3,Other,544.425,2020,490,487.89,499.155,544.425,490,487.89,499.155
Oklahoma,4,Other,450,2019,492,476.66,499,450,492,476.66,499
Puerto Rico,3,Fraud,350,2019,400,394.99,400,350,400,394.99,400
Utah,2,Other,500,2020,431,487.89,500,500,431,487.89,500
Kansas,1,Fraud,249,2020,330.64,304.99,266.895,249,330.64,304.99,266.895
Florida,1,Fraud,535,2021,402.995,500,500,535,402.995,500,500
Arizona,1,Fraud,440,2019,375,394.99,449.995,440,375,394.99,449.995
Illinois,2,Fraud,278,2020,325,304.99,297.99,278,325,304.99,297.99
Ohio,2,Fraud,220,2020,325,304.99,250,220,325,304.99,250
New York,1,Fraud,370,2019,375,394.99,323.85,370,375,394.99,323.85
Massachusetts,3,Fraud,289.52,2019,400,394.99,284.995,289.52,400,394.99,284.995
Kentucky,2,Fraud,300,2019,422.08,394.99,400,300,422.08,394.99,400
Ohio,4,Other,400,2020,500,487.89,461,400,500,487.89,461
North Dakota,4,Other,500,2020,500,487.89,490,500,500,487.89,490
Utah,1,Fraud,320.84,2020,330.64,304.99,439.99,320.84,330.64,304.99,439.99
Kansas,4,Other,400,2019,492,476.66,470,400,492,476.66,470
Nebraska,2,Fraud,358,2019,422.08,394.99,500,358,422.08,394.99,500
Connecticut,1,Fraud,737.5,2022,600,600,737.5,737.5,600,600,737.5
Michigan,2,Fraud,250,2020,325,304.99,288.47,250,325,304.99,288.47
Kentucky,4,Identity Theft,0,2018,0,0,0,0,0,0,0
West Virginia,2,Fraud,300,2018,396,370,304.735,300,396,370,304.735
Pennsylvania,1,Fraud,405,2021,402.995,500,340.5,405,402.995,500,340.5
Wisconsin,4,Other,309,2018,400.08,460,300,309,400.08,460,300
Maryland,3,Fraud,525,2021,500,500,600,525,500,500,600
South Dakota,1,Other,293.94,2018,500,460,414.5,293.94,500,460,414.5
Iowa,4,Fraud,250,2020,328,304.99,249.745,250,328,304.99,249.745
New Jersey,1,Fraud,389.06,2019,375,394.99,345.87,389.06,375,394.99,345.87
Georgia,4,Other,711,2021,700,618.38,745,711,700,618.38,745
Oregon,1,Other,390,2020,495,487.89,382.09,390,495,487.89,382.09
Alaska,1,Fraud,611,2021,402.995,500,500,611,402.995,500,500
Vermont,4,Fraud,330.495,2018,306.25,370,408.99,330.495,306.25,370,408.99
Illinois,2,Fraud,450,2021,507,500,500,450,507,500,500
District of Columbia,1,Fraud,387.765,2020,330.64,304.99,400,387.765,330.64,304.99,400
Alabama,4,Other,350,2019,492,476.66,390,350,492,476.66,390
Wisconsin,1,Other,292,2019,410.21,476.66,282.5,292,410.21,476.66,282.5
Washington,1,Other,500,2022,727.875,727.875,500,500,727.875,727.875,500
Arizona,1,Fraud,353.42,2020,330.64,304.99,375,353.42,330.64,304.99,375
Hawaii,1,Other,477.15,2018,500,460,529,477.15,500,460,529
North Carolina,1,Fraud,449.53,2021,402.995,500,396.5,449.53,402.995,500,396.5
Rhode Island,3,Other,721.965,2021,727,618.38,589,721.965,727,618.38,589
Pennsylvania,4,Other,564.55,2021,700,618.38,547,564.55,700,618.38,547
Alabama,2,Fraud,260,2020,325,304.99,250.045,260,325,304.99,250.045
Illinois,1,Fraud,300,2018,404.565,370,359.99,300,404.565,370,359.99
New Hampshire,4,Other,394.5,2018,400.08,460,330.64,394.5,400.08,460,330.64
Pennsylvania,1,Fraud,254.75,2020,330.64,304.99,278.36,254.75,330.64,304.99,278.36
Mississippi,3,Fraud,209.985,2020,279,304.99,200,209.985,279,304.99,200
Hawaii,3,Fraud,356.02,2020,279,304.99,249.995,356.02,279,304.99,249.995
District of Columbia,4,Other,500,2019,492,476.66,509.67,500,492,476.66,509.67
Oklahoma,4,Other,465,2020,500,487.89,449,465,500,487.89,449
Wisconsin,2,Other,344.01,2020,431,487.89,348,344.01,431,487.89,348
North Carolina,2,Fraud,449.53,2021,507,500,500,449.53,507,500,500
Michigan,4,Fraud,299,2018,306.25,370,220.985,299,306.25,370,220.985
Mississippi,1,Other,700,2021,535,618.38,700,700,535,618.38,700
Connecticut,3,Other,400,2020,490,487.89,359,400,490,487.89,359
California,3,Other,500,2020,490,487.89,500,500,490,487.89,500
Alaska,3,Fraud,490,2019,400,394.99,500,490,400,394.99,500
Missouri,2,Fraud,369,2021,507,500,400,369,507,500,400
Mississippi,3,Fraud,326,2018,380,370,363,326,380,370,363
Maryland,1,Other,500,2018,500,460,632,500,500,460,632
Georgia,2,Fraud,500,2021,507,500,500,500,507,500,500
Mississippi,2,Fraud,315.25,2019,422.08,394.99,406.5,315.25,422.08,394.99,406.5
Arkansas,2,Fraud,300,2019,422.08,394.99,450,300,422.08,394.99,450
Hawaii,4,Fraud,400,2018,306.25,370,400,400,306.25,370,400
Missouri,2,Other,500,2021,700,618.38,600,500,700,618.38,600
North Carolina,1,Fraud,311.5,2018,404.565,370,366.5,311.5,404.565,370,366.5
Illinois,1,Other,650.31,2021,535,618.38,600,650.31,535,618.38,600
Louisiana,2,Fraud,424.375,2021,507,500,485.21,424.375,507,500,485.21
Wisconsin,2,Other,499,2021,700,618.38,410.295,499,700,618.38,410.295
Pennsylvania,2,Other,386,2018,499,460,398.9,386,499,460,398.9
Kentucky,4,Other,300,2019,492,476.66,268.04,300,492,476.66,268.04
New Mexico,1,Fraud,400,2018,404.565,370,500,400,404.565,370,500
New Mexico,3,Other,478.6,2020,490,487.89,445,478.6,490,487.89,445
West Virginia,2,Fraud,202.22,2020,325,304.99,249.99,202.22,325,304.99,249.99
South Dakota,4,Fraud,300,2019,335.88,394.99,264.95,300,335.88,394.99,264.95
New Mexico,2,Fraud,400,2018,396,370,499.5,400,396,370,499.5
Idaho,1,Fraud,400,2018,404.565,370,450,400,404.565,370,450
South Carolina,3,Fraud,350,2019,400,394.99,350,350,400,394.99,350
Arizona,1,Other,700,2022,727.875,727.875,700,700,727.875,727.875,700
Maine,1,Other,476,2021,535,618.38,307.255,476,535,618.38,307.255
Washington,4,Other,531.29,2021,700,618.38,713,531.29,700,618.38,713
North Carolina,2,Fraud,449.53,2021,507,500,500,449.53,507,500,500
Louisiana,1,Fraud,368.5,2018,404.565,370,400,368.5,404.565,370,400
Vermont,1,Fraud,330.495,2018,404.565,370,371.15,330.495,404.565,370,371.15
Maine,1,Fraud,400,2021,402.995,500,240,400,402.995,500,240
Oklahoma,4,Other,465,2020,500,487.89,449,465,500,487.89,449
New York,1,Fraud,500,2021,402.995,500,425,500,402.995,500,425
South Carolina,1,Other,600,2021,535,618.38,523.75,600,535,618.38,523.75
Florida,1,Fraud,395,2018,404.565,370,454,395,404.565,370,454
Alaska,3,Fraud,491,2018,380,370,500,491,380,370,500
Utah,1,Fraud,375,2018,404.565,370,366.25,375,404.565,370,366.25
Alaska,2,Fraud,611,2021,507,500,700,611,507,500,700
Massachusetts,1,Other,500,2020,495,487.89,500,500,495,487.89,500
California,3,Fraud,400,2018,380,370,400,400,380,370,400
Kansas,1,Other,350,2018,500,460,447,350,500,460,447
New Jersey,1,Other,400,2020,495,487.89,375,400,495,487.89,375
North Carolina,4,Other,300,2019,492,476.66,288,300,492,476.66,288
Texas,3,Fraud,500,2021,500,500,500,500,500,500,500
Idaho,4,Fraud,400,2019,335.88,394.99,300,400,335.88,394.99,300
Mississippi,3,Identity Theft,0,2019,0,0,0,0,0,0,0
Pennsylvania,1,Fraud,300,2018,404.565,370,332.5,300,404.565,370,332.5
Oregon,3,Other,505,2021,727,618.38,600,505,727,618.38,600
Nebraska,2,Other,300,2020,431,487.89,399,300,431,487.89,399
District of Columbia,2,Other,542.855,2021,700,618.38,445,542.855,700,618.38,445
Texas,3,Other,500,2019,500,476.66,500,500,500,476.66,500
Illinois,2,Other,500,2020,431,487.89,450,500,431,487.89,450
Alaska,2,Fraud,500,2020,325,304.99,604.94,500,325,304.99,604.94
Tennessee,1,Other,859,2022,727.875,727.875,859,859,727.875,727.875,859
New Hampshire,2,Other,473.19,2020,431,487.89,473.19,473.19,431,487.89,473.19
Arkansas,2,Fraud,286,2020,325,304.99,300,286,325,304.99,300
New Mexico,1,Fraud,500,2019,375,394.99,500,500,375,394.99,500
Kansas,1,Fraud,249,2020,330.64,304.99,266.895,249,330.64,304.99,266.895
Idaho,4,Fraud,282.99,2020,328,304.99,300,282.99,328,304.99,300
Connecticut,3,Fraud,279,2020,279,304.99,236.67,279,279,304.99,236.67
California,4,Other,500,2020,500,487.89,550,500,500,487.89,550
Ohio,4,Other,345,2019,492,476.66,360,345,492,476.66,360
Maine,2,Fraud,251,2019,422.08,394.99,349.58,251,422.08,394.99,349.58
Delaware,1,Other,1173.5,2022,727.875,727.875,1173.5,1173.5,727.875,727.875,1173.5
Wisconsin,1,Fraud,244.79,2020,330.64,304.99,217.85,244.79,330.64,304.99,217.85
Maine,4,Fraud,400,2021,550,500,507.5,400,550,500,507.5
New York,1,Other,679.5,2022,727.875,727.875,679.5,679.5,727.875,727.875,679.5
North Carolina,1,Fraud,350,2019,375,394.99,350,350,375,394.99,350
Utah,1,Other,500,2020,495,487.89,459,500,495,487.89,459
North Carolina,4,Fraud,311.5,2018,306.25,370,281.86,311.5,306.25,370,281.86
Louisiana,3,Fraud,300,2020,279,304.99,279,300,279,304.99,279
Idaho,3,Other,400,2019,500,476.66,470.74,400,500,476.66,470.74
Wisconsin,3,Fraud,300,2019,400,394.99,300,300,400,394.99,300
Vermont,3,Fraud,329,2021,500,500,300,329,500,500,300
Connecticut,2,Fraud,279,2020,325,304.99,279.1,279,325,304.99,279.1
Oklahoma,3,Other,465,2020,490,487.89,448.31,465,490,487.89,448.31
West Virginia,1,Fraud,500,2022,600,600,500,500,600,600,500
Maine,4,Other,476,2021,700,618.38,600,476,700,618.38,600
South Carolina,3,Other,600,2021,727,618.38,982.93,600,727,618.38,982.93
New Hampshire,4,Fraud,300,2018,306.25,370,200,300,306.25,370,200
New York,2,Other,400,2019,499,476.66,450,400,499,476.66,450
Rhode Island,1,Other,456,2022,727.875,727.875,456,456,727.875,727.875,456
District of Columbia,2,Fraud,500,2021,507,500,525.225,500,507,500,525.225
South Carolina,1,Other,460.655,2019,410.21,476.66,500,460.655,410.21,476.66,500
Massachusetts,1,Other,300,2021,535,618.38,500,300,535,618.38,500
Nebraska,1,Fraud,499.99,2022,600,600,499.99,499.99,600,600,499.99
Washington,3,Identity Theft,0,2019,0,0,0,0,0,0,0
Louisiana,1,Other,950,2022,727.875,727.875,950,950,727.875,727.875,950
Vermont,3,Fraud,329,2021,500,500,300,329,500,500,300
Washington,4,Other,531.29,2021,700,618.38,713,531.29,700,618.38,713
Colorado,3,Other,500,2019,500,476.66,500,500,500,476.66,500
Iowa,3,Other,307,2018,460.27,460,300,307,460.27,460,300
Tennessee,1,Other,500,2020,495,487.89,500,500,495,487.89,500
Arizona,1,Fraud,525,2021,402.995,500,495,525,402.995,500,495
Kansas,3,Fraud,329.485,2019,400,394.99,307,329.485,400,394.99,307
Connecticut,3,Fraud,459.73,2021,500,500,500,459.73,500,500,500
North Carolina,3,Other,350,2020,490,487.89,321,350,490,487.89,321
Florida,4,Other,800,2021,700,618.38,1000,800,700,618.38,1000
Mississippi,1,Fraud,500,2022,600,600,500,500,600,600,500
District of Columbia,4,Other,350,2018,400.08,460,451.805,350,400.08,460,451.805
Florida,1,Other,466.81,2018,500,460,558.5,466.81,500,460,558.5
Washington,3,Other,500,2020,490,487.89,490.25,500,490,487.89,490.25
North Carolina,1,Other,350,2020,495,487.89,323,350,495,487.89,323
Virginia,1,Fraud,350,2018,404.565,370,394.25,350,404.565,370,394.25
New Mexico,2,Other,800,2021,700,618.38,871.93,800,700,618.38,871.93
Utah,1,Fraud,585,2022,600,600,585,585,600,600,585
Wyoming,3,Other,501.98,2020,490,487.89,347,501.98,490,487.89,347
Illinois,4,Fraud,300,2019,335.88,394.99,265,300,335.88,394.99,265
Wyoming,1,Other,410,2019,410.21,476.66,500,410,410.21,476.66,500
South Carolina,3,Other,473.085,2020,490,487.89,420,473.085,490,487.89,420
Georgia,2,Fraud,334.49,2019,422.08,394.99,400,334.49,422.08,394.99,400
Wyoming,4,Fraud,304,2020,328,304.99,300,304,328,304.99,300
Oklahoma,4,Other,450,2018,400.08,460,388.11,450,400.08,460,388.11
Virginia,4,Fraud,399.985,2019,335.88,394.99,340.5,399.985,335.88,394.99,340.5
Rhode Island,2,Fraud,447,2021,507,500,600,447,507,500,600
District of Columbia,2,Other,500,2019,499,476.66,600,500,499,476.66,600
Maine,1,Fraud,251,2019,375,394.99,187,251,375,394.99,187
Kentucky,4,Fraud,300,2018,306.25,370,250,300,306.25,370,250
Oklahoma,4,Fraud,410,2021,550,500,486.93,410,550,500,486.93
Kentucky,3,Fraud,352.81,2021,500,500,335,352.81,500,500,335
Ohio,4,Fraud,220,2020,328,304.99,209.93,220,328,304.99,209.93
Indiana,1,Fraud,235,2020,330.64,304.99,250,235,330.64,304.99,250
Arkansas,3,Other,411,2018,460.27,460,413,411,460.27,460,413
Oregon,2,Fraud,345.4,2018,396,370,377.3,345.4,396,370,377.3
Alaska,1,Other,541.595,2019,410.21,476.66,462.5,541.595,410.21,476.66,462.5
Ohio,3,Other,345,2019,500,476.66,347.96,345,500,476.66,347.96
Maryland,1,Fraud,316.5,2020,330.64,304.99,394,316.5,330.64,304.99,394
North Carolina,1,Other,330,2018,500,460,399.995,330,500,460,399.995
Ohio,3,Other,345,2019,500,476.66,347.96,345,500,476.66,347.96
New Mexico,3,Fraud,400,2018,380,370,360,400,380,370,360
New Jersey,4,Other,600,2021,700,618.38,836.5,600,700,618.38,836.5
Florida,3,Other,466.81,2018,460.27,460,400,466.81,460.27,460,400
Pennsylvania,4,Other,386,2018,400.08,460,331.045,386,400.08,460,331.045
West Virginia,1,Other,500,2021,535,618.38,300,500,535,618.38,300
South Dakota,2,Other,293.94,2018,499,460,205.95,293.94,499,460,205.95
Arkansas,4,Other,411,2018,400.08,460,327,411,400.08,460,327
Utah,4,Other,700,2021,700,618.38,975,700,700,618.38,975
Maine,4,Fraud,335.505,2018,306.25,370,299.99,335.505,306.25,370,299.99
Ohio,1,Fraud,375,2021,402.995,500,300,375,402.995,500,300
South Carolina,3,Other,600,2021,727,618.38,982.93,600,727,618.38,982.93
Alabama,3,Fraud,437,2021,500,500,393.79,437,500,500,393.79
Louisiana,3,Fraud,380,2019,400,394.99,400,380,400,394.99,400
Virginia,1,Fraud,324.47,2020,330.64,304.99,388.565,324.47,330.64,304.99,388.565
District of Columbia,1,Fraud,370.5,2019,375,394.99,363.99,370.5,375,394.99,363.99
New Jersey,3,Other,400,2020,490,487.89,400,400,490,487.89,400
Montana,2,Fraud,295.89,2020,325,304.99,350,295.89,325,304.99,350
Montana,4,Fraud,300,2019,335.88,394.99,200,300,335.88,394.99,200
Georgia,3,Other,500,2020,490,487.89,500,500,490,487.89,500
Wyoming,1,Fraud,418.965,2022,600,600,418.965,418.965,600,600,418.965
Louisiana,4,Other,650,2021,700,618.38,800,650,700,618.38,800
Tennessee,2,Identity Theft,0,2019,0,0,0,0,0,0,0
West Virginia,2,Other,294.34,2019,499,476.66,350,294.34,499,476.66,350
Kansas,4,Fraud,329.485,2019,335.88,394.99,313.5,329.485,335.88,394.99,313.5
North Dakota,2,Fraud,456,2021,507,500,475.995,456,507,500,475.995
Nevada,3,Fraud,400,2020,279,304.99,300,400,279,304.99,300
Montana,2,Fraud,295.89,2020,325,304.99,350,295.89,325,304.99,350
Nebraska,3,Other,420,2018,460.27,460,250,420,460.27,460,250
Nevada,3,Other,495.78,2018,460.27,460,414.36,495.78,460.27,460,414.36
Louisiana,3,Other,450,2020,490,487.89,499.495,450,490,487.89,499.495
Delaware,1,Other,472.2,2019,410.21,476.66,467.02,472.2,410.21,476.66,467.02
Tennessee,4,Fraud,400,2021,550,500,460,400,550,500,460
Nebraska,2,Other,327,2019,499,476.66,370,327,499,476.66,370
Tennessee,3,Fraud,269.505,2020,279,304.99,217.44,269.505,279,304.99,217.44
New Jersey,2,Fraud,314,2020,325,304.99,363.98,314,325,304.99,363.98
Oklahoma,2,Other,450,2018,499,460,505.125,450,499,460,505.125
Idaho,3,Other,433,2020,490,487.89,427,433,490,487.89,427
Illinois,2,Other,440,2019,499,476.66,442.495,440,499,476.66,442.495
Utah,3,Other,500,2020,490,487.89,630,500,490,487.89,630
South Carolina,4,Fraud,283.765,2020,328,304.99,289,283.765,328,304.99,289
Michigan,4,Fraud,400,2021,550,500,470,400,550,500,470
Puerto Rico,2,Fraud,368,2020,325,304.99,397.5,368,325,304.99,397.5
North Dakota,1,Other,505.04,2018,500,460,199,505.04,500,460,199
Tennessee,1,Other,388,2019,410.21,476.66,379.5,388,410.21,476.66,379.5
South Carolina,1,Fraud,319.245,2018,404.565,370,388.65,319.245,404.565,370,388.65
Rhode Island,4,Fraud,224.5,2020,328,304.99,229.5,224.5,328,304.99,229.5
Indiana,4,Other,404.13,2018,400.08,460,348,404.13,400.08,460,348
Wisconsin,1,Other,292,2019,410.21,476.66,282.5,292,410.21,476.66,282.5
California,2,Other,619.38,2021,700,618.38,735,619.38,700,618.38,735
Georgia,3,Fraud,334.49,2019,400,394.99,350,334.49,400,394.99,350
Washington,1,Identity Theft,0,2018,0,0,0,0,0,0,0
Colorado,1,Fraud,350,2018,404.565,370,400,350,404.565,370,400
New Mexico,1,Fraud,400,2018,404.565,370,500,400,404.565,370,500
South Dakota,3,Other,293.94,2018,460.27,460,419,293.94,460.27,460,419
Nevada,4,Identity Theft,0,2018,0,0,0,0,0,0,0
Washington,2,Identity Theft,0,2020,0,0,0,0,0,0,0
Connecticut,1,Fraud,299.99,2019,375,394.99,200,299.99,375,394.99,200
Hawaii,4,Fraud,356.02,2020,328,304.99,397.315,356.02,328,304.99,397.315
New York,4,Identity Theft,0,2019,0,0,0,0,0,0,0
New Mexico,3,Other,478.6,2020,490,487.89,445,478.6,490,487.89,445
South Carolina,3,Fraud,283.765,2020,279,304.99,230,283.765,279,304.99,230
Wisconsin,2,Fraud,395.28,2021,507,500,440,395.28,507,500,440
California,3,Other,494.16,2019,500,476.66,481.89,494.16,500,476.66,481.89
South Carolina,2,Fraud,350,2019,422.08,394.99,380,350,422.08,394.99,380
Tennessee,3,Fraud,400,2021,500,500,499,400,500,500,499
New Mexico,1,Fraud,500,2021,402.995,500,400,500,402.995,500,400
Michigan,2,Other,450,2021,700,618.38,458.92,450,700,618.38,458.92
New York,2,Fraud,320.51,2018,396,370,344,320.51,396,370,344
District of Columbia,3,Fraud,378.5,2018,380,370,399.495,378.5,380,370,399.495
Texas,1,Fraud,408,2019,375,394.99,409.99,408,375,394.99,409.99
Michigan,3,Other,450,2021,727,618.38,560,450,727,618.38,560
Missouri,2,Fraud,300,2019,422.08,394.99,367.91,300,422.08,394.99,367.91
New Jersey,4,Fraud,314,2020,328,304.99,317,314,328,304.99,317
Utah,1,Fraud,400,2019,375,394.99,374.5,400,375,394.99,374.5
Missouri,3,Fraud,229,2020,279,304.99,225,229,279,304.99,225
Louisiana,1,Fraud,300,2020,330.64,304.99,290.74,300,330.64,304.99,290.74
Hawaii,3,Fraud,400,2018,380,370,400,400,380,370,400
Louisiana,2,Fraud,300,2020,325,304.99,279.995,300,325,304.99,279.995
Indiana,1,Other,400,2019,410.21,476.66,397,400,410.21,476.66,397
Mississippi,2,Other,472.9,2019,499,476.66,380,472.9,499,476.66,380
Pennsylvania,1,Other,475,2020,495,487.89,417.2,475,495,487.89,417.2
Washington,2,Other,471.42,2018,499,460,501,471.42,499,460,501
Rhode Island,1,Identity Theft,0,2018,0,0,0,0,0,0,0
Tennessee,4,Identity Theft,0,2018,0,0,0,0,0,0,0
Michigan,3,Other,400,2020,490,487.89,377,400,490,487.89,377
Nebraska,2,Fraud,260,2020,325,304.99,288.39,260,325,304.99,288.39
Colorado,2,Other,544.425,2020,431,487.89,500,544.425,431,487.89,500
Texas,4,Other,500,2019,492,476.66,476,500,492,476.66,476
Massachusetts,4,Fraud,289.52,2019,335.88,394.99,257,289.52,335.88,394.99,257
Utah,1,Other,509,2019,410.21,476.66,599,509,410.21,476.66,599
North Carolina,1,Other,530.84,2021,535,618.38,400,530.84,535,618.38,400
Georgia,1,Fraud,300,2020,330.64,304.99,300,300,330.64,304.99,300
Wyoming,3,Other,501.98,2020,490,487.89,347,501.98,490,487.89,347
California,3,Fraud,610,2021,500,500,700,610,500,500,700
New York,3,Fraud,300,2020,279,304.99,279.99,300,279,304.99,279.99
Pennsylvania,1,Fraud,500,2022,600,600,500,500,600,600,500
Tennessee,1,Other,700.79,2021,535,618.38,546,700.79,535,618.38,546
New Mexico,4,Other,441.56,2019,492,476.66,450,441.56,492,476.66,450
New Jersey,2,Other,400,2020,431,487.89,374.995,400,431,487.89,374.995
Maryland,3,Fraud,340,2018,380,370,353.405,340,380,370,353.405
Michigan,1,Fraud,299,2018,404.565,370,316,299,404.565,370,316
Nevada,1,Fraud,428.5,2018,404.565,370,426.5,428.5,404.565,370,426.5
Idaho,1,Fraud,514.36,2022,600,600,514.36,514.36,600,600,514.36
Washington,3,Fraud,349,2018,380,370,364,349,380,370,364
Idaho,1,Fraud,400,2019,375,394.99,390.995,400,375,394.99,390.995
Iowa,3,Fraud,369.975,2018,380,370,500,369.975,380,370,500
North Dakota,4,Fraud,411,2019,335.88,394.99,486,411,335.88,394.99,486
Idaho,3,Fraud,282.99,2020,279,304.99,222.99,282.99,279,304.99,222.99
Rhode Island,1,Fraud,224.5,2020,330.64,304.99,300,224.5,330.64,304.99,300
Hawaii,2,Fraud,400,2018,396,370,335,400,396,370,335
Arkansas,4,Other,411,2018,400.08,460,327,411,400.08,460,327
Idaho,4,Other,545,2021,700,618.38,660,545,700,618.38,660
Virginia,4,Other,445.9,2018,400.08,460,432.495,445.9,400.08,460,432.495
Tennessee,3,Other,700.79,2021,727,618.38,884.97,700.79,727,618.38,884.97
Illinois,2,Fraud,450,2021,507,500,500,450,507,500,500
Delaware,4,Other,534.96,2020,500,487.89,620.6,534.96,500,487.89,620.6
Utah,3,Other,700,2021,727,618.38,602,700,727,618.38,602
West Virginia,2,Fraud,347.78,2019,422.08,394.99,498.5,347.78,422.08,394.99,498.5
Indiana,1,Fraud,400,2021,402.995,500,350,400,402.995,500,350
Arkansas,4,Fraud,360,2018,306.25,370,300,360,306.25,370,300
Utah,1,Fraud,320.84,2020,330.64,304.99,439.99,320.84,330.64,304.99,439.99
Puerto Rico,3,Other,550,2020,490,487.89,500,550,490,487.89,500
Florida,3,Other,499,2020,490,487.89,483.38,499,490,487.89,483.38
Wisconsin,2,Other,499,2021,700,618.38,410.295,499,700,618.38,410.295
New Hampshire,1,Other,473.19,2020,495,487.89,499,473.19,495,487.89,499
California,3,Other,500,2020,490,487.89,500,500,490,487.89,500
Idaho,3,Other,433,2020,490,487.89,427,433,490,487.89,427
West Virginia,4,Other,500,2021,700,618.38,630,500,700,618.38,630
Iowa,2,Other,480,2021,700,618.38,520,480,700,618.38,520
Utah,4,Other,500,2020,500,487.89,500,500,500,487.89,500
New Jersey,4,Fraud,354.18,2018,306.25,370,309,354.18,306.25,370,309
South Carolina,4,Fraud,350,2019,335.88,394.99,332.36,350,335.88,394.99,332.36
Kentucky,3,Fraud,207,2020,279,304.99,189,207,279,304.99,189
New Jersey,1,Fraud,510,2021,402.995,500,470,510,402.995,500,470
Colorado,4,Other,500,2019,492,476.66,525.5,500,492,476.66,525.5
Georgia,4,Other,711,2021,700,618.38,745,711,700,618.38,745
Massachusetts,4,Other,450,2018,400.08,460,473,450,400.08,460,473
New Jersey,4,Other,500,2018,400.08,460,469,500,400.08,460,469
New Jersey,1,Identity Theft,0,2019,0,0,0,0,0,0,0
Oklahoma,1,Fraud,410,2021,402.995,500,400,410,402.995,500,400
South Dakota,2,Identity Theft,0,2021,0,0,0,0,0,0,0
Rhode Island,3,Other,721.965,2021,727,618.38,589,721.965,727,618.38,589
Maine,1,Fraud,335.505,2018,404.565,370,449,335.505,404.565,370,449
North Carolina,3,Fraud,350,2019,400,394.99,400,350,400,394.99,400
Vermont,3,Fraud,289.5,2020,279,304.99,206.52,289.5,279,304.99,206.52
Mississippi,3,Other,700,2021,727,618.38,1000,700,727,618.38,1000
West Virginia,3,Fraud,202.22,2020,279,304.99,168.99,202.22,279,304.99,168.99
Indiana,3,Other,500,2021,727,618.38,500,500,727,618.38,500
Indiana,1,Other,500,2021,535,618.38,550,500,535,618.38,550
Minnesota,3,Other,381,2018,460.27,460,373.25,381,460.27,460,373.25
Maryland,3,Fraud,407.675,2019,400,394.99,499,407.675,400,394.99,499
West Virginia,3,Fraud,347.78,2019,400,394.99,254.4,347.78,400,394.99,254.4
Massachusetts,3,Other,500,2019,500,476.66,599.98,500,500,476.66,599.98
Arkansas,1,Fraud,500,2022,600,600,500,500,600,600,500
Washington,2,Fraud,390,2019,422.08,394.99,400,390,422.08,394.99,400
Maryland,1,Other,598,2021,535,618.38,550,598,535,618.38,550
Nebraska,1,Other,500,2021,535,618.38,471.315,500,535,618.38,471.315
Maryland,2,Fraud,316.5,2020,325,304.99,382.7,316.5,325,304.99,382.7
Montana,1,Other,425,2018,500,460,779.5,425,500,460,779.5
Florida,1,Fraud,375,2020,330.64,304.99,400,375,330.64,304.99,400
Wyoming,1,Other,410,2019,410.21,476.66,500,410,410.21,476.66,500
Alaska,4,Fraud,490,2019,335.88,394.99,300,490,335.88,394.99,300
California,2,Other,494.16,2019,499,476.66,525,494.16,499,476.66,525
Rhode Island,4,Other,557.985,2020,500,487.89,500,557.985,500,487.89,500
Kentucky,2,Other,500,2021,700,618.38,665.5,500,700,618.38,665.5
Colorado,3,Fraud,350,2018,380,370,359.88,350,380,370,359.88
Kentucky,3,Fraud,300,2019,400,394.99,350,300,400,394.99,350
Nevada,1,Fraud,630.94,2021,402.995,500,518.07,630.94,402.995,500,518.07
South Carolina,3,Fraud,319.245,2018,380,370,300,319.245,380,370,300
Missouri,4,Other,390.9,2019,492,476.66,352,390.9,492,476.66,352
West Virginia,4,Fraud,202.22,2020,328,304.99,220.215,202.22,328,304.99,220.215
Wyoming,2,Fraud,399.635,2018,396,370,549.91,399.635,396,370,549.91
New York,2,Other,530.66,2021,700,618.38,600,530.66,700,618.38,600
New Jersey,4,Other,400,2020,500,487.89,479.535,400,500,487.89,479.535
Alaska,2,Other,600,2018,499,460,450,600,499,460,450
Texas,1,Fraud,600,2022,600,600,600,600,600,600,600
Michigan,4,Other,450,2021,700,618.38,500,450,700,618.38,500
New Hampshire,2,Fraud,262.5,2019,422.08,394.99,385,262.5,422.08,394.99,385
Indiana,2,Fraud,235,2020,325,304.99,262.14,235,325,304.99,262.14
South Carolina,1,Fraud,283.765,2020,330.64,304.99,350,283.765,330.64,304.99,350
Connecticut,3,Other,400,2020,490,487.89,359,400,490,487.89,359
Minnesota,2,Other,379.305,2019,499,476.66,375.17,379.305,499,476.66,375.17
Utah,4,Other,509,2019,492,476.66,633.57,509,492,476.66,633.57
Alaska,1,Fraud,611,2021,402.995,500,500,611,402.995,500,500
Pennsylvania,4,Fraud,254.75,2020,328,304.99,249.99,254.75,328,304.99,249.99
New York,4,Fraud,300,2020,328,304.99,315.16,300,328,304.99,315.16
South Carolina,4,Other,374,2018,400.08,460,309.16,374,400.08,460,309.16
South Dakota,2,Fraud,411.5,2018,396,370,375,411.5,396,370,375
Alabama,4,Other,350,2019,492,476.66,390,350,492,476.66,390
Tennessee,3,Other,388,2019,500,476.66,399.89,388,500,476.66,399.89
North Dakota,2,Other,500,2020,431,487.89,300,500,431,487.89,300
South Dakota,1,Other,293.94,2018,500,460,414.5,293.94,500,460,414.5
North Dakota,3,Fraud,358.65,2020,279,304.99,307.245,358.65,279,304.99,307.245
New Mexico,3,Fraud,400,2018,380,370,360,400,380,370,360
Maryland,3,Other,524,2019,500,476.66,523,524,500,476.66,523
Louisiana,3,Other,450,2020,490,487.89,499.495,450,490,487.89,499.495
Ohio,4,Fraud,299,2019,335.88,394.99,248.31,299,335.88,394.99,248.31
District of Columbia,1,Other,481.6,2020,495,487.89,430,481.6,495,487.89,430
Florida,3,Fraud,375,2020,279,304.99,299,375,279,304.99,299
Arizona,4,Other,463,2019,492,476.66,500,463,492,476.66,500
Nevada,2,Fraud,400,2020,325,304.99,492.855,400,325,304.99,492.855
Michigan,4,Fraud,250,2020,328,304.99,250,250,328,304.99,250
Colorado,2,Fraud,400,2019,422.08,394.99,419,400,422.08,394.99,419
Illinois,1,Other,400,2018,500,460,475,400,500,460,475
Virginia,2,Other,500,2020,431,487.89,456,500,431,487.89,456
Delaware,3,Other,400,2018,460.27,460,300,400,460.27,460,300
Pennsylvania,1,Fraud,300,2019,375,394.99,318,300,375,394.99,318
Wyoming,2,Other,537.145,2021,700,618.38,182.35,537.145,700,618.38,182.35
Pennsylvania,4,Other,443.64,2019,492,476.66,450,443.64,492,476.66,450
Colorado,3,Fraud,486.13,2021,500,500,499,486.13,500,500,499
New Hampshire,4,Other,473.19,2020,500,487.89,431.47,473.19,500,487.89,431.47
Georgia,4,Fraud,500,2021,550,500,500,500,550,500,500
Pennsylvania,4,Other,443.64,2019,492,476.66,450,443.64,492,476.66,450
New Mexico,4,Other,800,2021,700,618.38,800,800,700,618.38,800
Arizona,4,Other,600,2021,700,618.38,592.5,600,700,618.38,592.5
Florida,2,Identity Theft,0,2019,0,0,0,0,0,0,0
California,1,Other,500,2020,495,487.89,500,500,495,487.89,500
Illinois,1,Fraud,278,2020,330.64,304.99,300,278,330.64,304.99,300
Utah,3,Other,550,2018,460.27,460,527,550,460.27,460,527
Oklahoma,1,Fraud,300,2018,404.565,370,400,300,404.565,370,400
Texas,4,Fraud,408,2019,335.88,394.99,387,408,335.88,394.99,387
New Mexico,2,Fraud,500,2021,507,500,600,500,507,500,600
Wisconsin,2,Other,499,2021,700,618.38,410.295,499,700,618.38,410.295
District of Columbia,1,Fraud,699.99,2022,600,600,699.99,699.99,600,600,699.99
Wyoming,1,Fraud,399.635,2018,404.565,370,425.75,399.635,404.565,370,425.75
South Carolina,1,Other,374,2018,500,460,450,374,500,460,450
Kansas,1,Fraud,429.98,2021,402.995,500,350,429.98,402.995,500,350
Kentucky,3,Identity Theft,0,2018,0,0,0,0,0,0,0
Nebraska,4,Fraud,341.08,2018,306.25,370,281.5,341.08,306.25,370,281.5
Tennessee,2,Other,500,2020,431,487.89,450,500,431,487.89,450
Tennessee,3,Fraud,269.505,2020,279,304.99,217.44,269.505,279,304.99,217.44
Arkansas,2,Other,386.215,2020,431,487.89,374.3,386.215,431,487.89,374.3
Kansas,1,Other,500,2021,535,618.38,550,500,535,618.38,550
Oregon,1,Fraud,299.265,2020,330.64,304.99,267,299.265,330.64,304.99,267
Maine,4,Fraud,335.505,2018,306.25,370,299.99,335.505,306.25,370,299.99
Wisconsin,4,Fraud,299,2018,306.25,370,250,299,306.25,370,250
Minnesota,2,Fraud,359,2018,396,370,450,359,396,370,450
Alaska,4,Other,531.785,2021,700,618.38,537.5,531.785,700,618.38,537.5
Tennessee,2,Other,700.79,2021,700,618.38,800,700.79,700,618.38,800
Georgia,1,Other,711,2021,535,618.38,600,711,535,618.38,600
Delaware,3,Fraud,369,2019,400,394.99,366.67,369,400,394.99,366.67
Nevada,2,Fraud,500,2019,422.08,394.99,500,500,422.08,394.99,500
Indiana,1,Fraud,235,2020,330.64,304.99,250,235,330.64,304.99,250
Hawaii,1,Fraud,500,2019,375,394.99,500,500,375,394.99,500
Michigan,4,Other,450,2021,700,618.38,500,450,700,618.38,500
Mississippi,1,Other,700,2021,535,618.38,700,700,535,618.38,700
Georgia,2,Fraud,317.5,2018,396,370,344,317.5,396,370,344
Maine,3,Fraud,400,2021,500,500,500,400,500,500,500
Wisconsin,4,Fraud,299,2018,306.25,370,250,299,306.25,370,250
Montana,2,Other,774.5,2021,700,618.38,711.5,774.5,700,618.38,711.5
Oklahoma,1,Other,450,2018,500,460,434.5,450,500,460,434.5
Missouri,2,Fraud,369,2021,507,500,400,369,507,500,400
Minnesota,2,Other,379.305,2019,499,476.66,375.17,379.305,499,476.66,375.17
Nevada,1,Other,680,2021,535,618.38,587,680,535,618.38,587
District of Columbia,2,Other,481.6,2020,431,487.89,500,481.6,431,487.89,500
Louisiana,1,Other,450,2020,495,487.89,395,450,495,487.89,395
Arkansas,1,Other,750,2022,727.875,727.875,750,750,727.875,727.875,750
Oregon,4,Fraud,347.915,2019,335.88,394.99,300,347.915,335.88,394.99,300
Texas,1,Fraud,329.915,2020,330.64,304.99,363,329.915,330.64,304.99,363
Utah,3,Fraud,500,2021,500,500,500,500,500,500,500
Delaware,1,Fraud,369,2019,375,394.99,307,369,375,394.99,307
Florida,4,Fraud,375,2020,328,304.99,400,375,328,304.99,400
Iowa,3,Fraud,309.99,2019,400,394.99,398,309.99,400,394.99,398
Puerto Rico,1,Fraud,350,2019,375,394.99,292.5,350,375,394.99,292.5
Texas,4,Fraud,500,2021,550,500,560.1,500,550,500,560.1
Puerto Rico,4,Fraud,505.5,2021,550,500,575,505.5,550,500,575
Missouri,1,Other,390.9,2019,410.21,476.66,412.34,390.9,410.21,476.66,412.34
Utah,1,Other,500,2020,495,487.89,459,500,495,487.89,459
Virginia,4,Fraud,399.985,2019,335.88,394.99,340.5,399.985,335.88,394.99,340.5
Indiana,4,Other,500,2021,700,618.38,435,500,700,618.38,435
Ohio,1,Other,517.31,2022,727.875,727.875,517.31,517.31,727.875,727.875,517.31
West Virginia,4,Fraud,350,2021,550,500,400,350,550,500,400
Idaho,3,Other,433,2020,490,487.89,427,433,490,487.89,427
Ohio,4,Other,345,2019,492,476.66,360,345,492,476.66,360
New York,2,Fraud,370,2019,422.08,394.99,472.74,370,422.08,394.99,472.74
New Mexico,3,Fraud,500,2019,400,394.99,500,500,400,394.99,500
Ohio,2,Fraud,375,2021,507,500,499,375,507,500,499
Illinois,2,Fraud,300,2019,422.08,394.99,387,300,422.08,394.99,387
West Virginia,4,Fraud,202.22,2020,328,304.99,220.215,202.22,328,304.99,220.215
California,4,Other,500,2020,500,487.89,550,500,500,487.89,550
New York,2,Fraud,320.51,2018,396,370,344,320.51,396,370,344
Georgia,2,Other,500,2020,431,487.89,500,500,431,487.89,500
Nebraska,3,Other,300,2020,490,487.89,300,300,490,487.89,300
Arizona,4,Fraud,353.42,2020,328,304.99,322.5,353.42,328,304.99,322.5
New York,1,Fraud,500,2021,402.995,500,425,500,402.995,500,425
California,2,Other,619.38,2021,700,618.38,735,619.38,700,618.38,735
Missouri,3,Other,390.9,2019,500,476.66,400,390.9,500,476.66,400
Puerto Rico,4,Fraud,505.5,2021,550,500,575,505.5,550,500,575
New Jersey,4,Fraud,314,2020,328,304.99,317,314,328,304.99,317
Nebraska,3,Other,327,2019,500,476.66,324,327,500,476.66,324
Iowa,1,Fraud,309.99,2019,375,394.99,300,309.99,375,394.99,300
Idaho,4,Fraud,400,2018,306.25,370,327,400,306.25,370,327
District of Columbia,1,Fraud,387.765,2020,330.64,304.99,400,387.765,330.64,304.99,400
Tennessee,4,Other,388,2019,492,476.66,389,388,492,476.66,389
Maine,4,Other,318,2020,500,487.89,298.65,318,500,487.89,298.65
Michigan,1,Other,549.995,2022,727.875,727.875,549.995,549.995,727.875,727.875,549.995
Louisiana,1,Fraud,368.5,2018,404.565,370,400,368.5,404.565,370,400
Montana,1,Other,774.5,2021,535,618.38,621.555,774.5,535,618.38,621.555
Michigan,4,Fraud,250,2020,328,304.99,250,250,328,304.99,250
California,3,Fraud,480,2019,400,394.99,495,480,400,394.99,495
Florida,1,Identity Theft,0,2020,0,0,0,0,0,0,0
West Virginia,1,Other,500,2021,535,618.38,300,500,535,618.38,300
New Hampshire,1,Other,473.19,2020,495,487.89,499,473.19,495,487.89,499
District of Columbia,2,Fraud,500,2021,507,500,525.225,500,507,500,525.225
Arizona,3,Fraud,440,2019,400,394.99,410,440,400,394.99,410
Washington,1,Fraud,500,2021,402.995,500,400,500,402.995,500,400
Alabama,2,Fraud,437,2021,507,500,500,437,507,500,500
California,2,Fraud,400,2018,396,370,400,400,396,370,400
Alabama,2,Other,410,2020,431,487.89,379,410,431,487.89,379
Vermont,1,Fraud,400,2022,600,600,400,400,600,600,400
Georgia,1,Fraud,553.5,2022,600,600,553.5,553.5,600,600,553.5
Tennessee,2,Other,500,2020,431,487.89,450,500,431,487.89,450
Tennessee,3,Fraud,313.5,2019,400,394.99,300,313.5,400,394.99,300
Massachusetts,1,Fraud,335.75,2018,404.565,370,401,335.75,404.565,370,401
Florida,2,Other,800,2021,700,618.38,955,800,700,618.38,955
Florida,1,Fraud,414.96,2019,375,394.99,410.495,414.96,375,394.99,410.495
Wyoming,4,Identity Theft,0,2019,0,0,0,0,0,0,0
Tennessee,1,Other,500,2020,495,487.89,500,500,495,487.89,500
North Dakota,4,Fraud,358.65,2020,328,304.99,329.99,358.65,328,304.99,329.99
South Dakota,4,Fraud,240,2020,328,304.99,258.755,240,328,304.99,258.755
Wyoming,1,Fraud,399.635,2018,404.565,370,425.75,399.635,404.565,370,425.75
Idaho,1,Fraud,399.99,2021,402.995,500,365,399.99,402.995,500,365
Wyoming,1,Fraud,304,2020,330.64,304.99,350,304,330.64,304.99,350
South Carolina,2,Other,374,2018,499,460,309,374,499,460,309
Texas,1,Other,500,2020,495,487.89,480,500,495,487.89,480
Mississippi,1,Fraud,315.25,2019,375,394.99,350,315.25,375,394.99,350
Missouri,3,Fraud,300,2018,380,370,300,300,380,370,300
Delaware,4,Fraud,369,2019,335.88,394.99,405,369,335.88,394.99,405
Hawaii,3,Fraud,500,2019,400,394.99,500,500,400,394.99,500
Michigan,3,Fraud,250,2020,279,304.99,200,250,279,304.99,200
South Carolina,2,Identity Theft,0,2018,0,0,0,0,0,0,0
Washington,3,Other,471.42,2018,460.27,460,446.56,471.42,460.27,460,446.56
Wisconsin,3,Fraud,244.79,2020,279,304.99,219.99,244.79,279,304.99,219.99
Illinois,4,Other,500,2020,500,487.89,450,500,500,487.89,450
Vermont,4,Fraud,330.495,2018,306.25,370,408.99,330.495,306.25,370,408.99
Arkansas,2,Fraud,300,2019,422.08,394.99,450,300,422.08,394.99,450
New York,4,Fraud,500,2021,550,500,600,500,550,500,600
South Carolina,1,Other,600,2021,535,618.38,523.75,600,535,618.38,523.75
New Mexico,2,Fraud,500,2019,422.08,394.99,659,500,422.08,394.99,659
Louisiana,4,Fraud,424.375,2021,550,500,499,424.375,550,500,499
Vermont,3,Fraud,350,2019,400,394.99,475.39,350,400,394.99,475.39
Vermont,1,Other,400,2020,495,487.89,399.5,400,495,487.89,399.5
Washington,1,Other,531.29,2021,535,618.38,500,531.29,535,618.38,500
Florida,2,Other,499,2020,431,487.89,457.245,499,431,487.89,457.245
South Dakota,2,Fraud,300,2019,422.08,394.99,310,300,422.08,394.99,310
New Hampshire,1,Other,602.5,2021,535,618.38,500,602.5,535,618.38,500
Oregon,1,Fraud,500,2021,402.995,500,327.89,500,402.995,500,327.89
New Jersey,4,Other,600,2021,700,618.38,836.5,600,700,618.38,836.5
West Virginia,4,Other,294.34,2019,492,476.66,296,294.34,492,476.66,296
Vermont,3,Fraud,330.495,2018,380,370,300,330.495,380,370,300
Mississippi,3,Other,700,2021,727,618.38,1000,700,727,618.38,1000
Arizona,4,Other,463,2019,492,476.66,500,463,492,476.66,500
Kentucky,3,Fraud,207,2020,279,304.99,189,207,279,304.99,189
Vermont,4,Fraud,329,2021,550,500,528.55,329,550,500,528.55
West Virginia,4,Other,500,2021,700,618.38,630,500,700,618.38,630
Iowa,4,Fraud,369.975,2018,306.25,370,225.99,369.975,306.25,370,225.99
Oklahoma,2,Fraud,361.975,2019,422.08,394.99,427.39,361.975,422.08,394.99,427.39
Kentucky,2,Other,300,2019,499,476.66,309.42,300,499,476.66,309.42
Kansas,4,Fraud,429.98,2021,550,500,500,429.98,550,500,500
Puerto Rico,1,Fraud,350,2019,375,394.99,292.5,350,375,394.99,292.5
Connecticut,1,Other,650,2021,535,618.38,570.25,650,535,618.38,570.25
Arkansas,2,Other,350,2019,499,476.66,355.75,350,499,476.66,355.75
Alaska,1,Fraud,500,2020,330.64,304.99,500,500,330.64,304.99,500
Vermont,4,Other,394.98,2018,400.08,460,389.96,394.98,400.08,460,389.96
Oklahoma,3,Fraud,361.975,2019,400,394.99,400,361.975,400,394.99,400
New Hampshire,4,Other,394.5,2018,400.08,460,330.64,394.5,400.08,460,330.64
Virginia,4,Fraud,324.47,2020,328,304.99,339.99,324.47,328,304.99,339.99
Maryland,1,Fraud,525,2021,402.995,500,500,525,402.995,500,500
New Mexico,2,Other,800,2021,700,618.38,871.93,800,700,618.38,871.93
Idaho,3,Fraud,400,2019,400,394.99,484,400,400,394.99,484
New Hampshire,1,Other,602.5,2021,535,618.38,500,602.5,535,618.38,500
Massachusetts,3,Other,300,2021,727,618.38,100,300,727,618.38,100
Washington,2,Fraud,395,2020,325,304.99,630,395,325,304.99,630
Colorado,1,Fraud,350,2020,330.64,304.99,400,350,330.64,304.99,400
Nebraska,1,Identity Theft,0,2021,0,0,0,0,0,0,0
Oregon,1,Fraud,299.265,2020,330.64,304.99,267,299.265,330.64,304.99,267
Minnesota,2,Fraud,300,2020,325,304.99,450,300,325,304.99,450
Alaska,3,Other,600,2018,460.27,460,549.76,600,460.27,460,549.76
Delaware,2,Fraud,399,2020,325,304.99,459,399,325,304.99,459
Alabama,1,Identity Theft,0,2018,0,0,0,0,0,0,0
Washington,3,Other,471.42,2018,460.27,460,446.56,471.42,460.27,460,446.56
Minnesota,1,Fraud,300,2020,330.64,304.99,295.36,300,330.64,304.99,295.36
Illinois,2,Fraud,300,2019,422.08,394.99,387,300,422.08,394.99,387
Montana,4,Fraud,300,2019,335.88,394.99,200,300,335.88,394.99,200
Texas,4,Other,500,2019,492,476.66,476,500,492,476.66,476
Wyoming,2,Other,501.98,2020,431,487.89,705.88,501.98,431,487.89,705.88
California,2,Other,494.16,2019,499,476.66,525,494.16,499,476.66,525
Minnesota,1,Fraud,550,2022,600,600,550,550,600,600,550
Maryland,1,Other,500,2018,500,460,632,500,500,460,632
Maryland,1,Fraud,600,2022,600,600,600,600,600,600,600
Missouri,2,Other,400,2020,431,487.89,399.5,400,431,487.89,399.5
Colorado,1,Fraud,350,2020,330.64,304.99,400,350,330.64,304.99,400
Arkansas,3,Other,350,2019,500,476.66,368.94,350,500,476.66,368.94
Tennessee,2,Fraud,313.5,2019,422.08,394.99,400,313.5,422.08,394.99,400
Mississippi,4,Fraud,326,2018,306.25,370,265,326,306.25,370,265
Connecticut,1,Fraud,459.73,2021,402.995,500,319.985,459.73,402.995,500,319.985
North Carolina,4,Other,300,2019,492,476.66,288,300,492,476.66,288
Oregon,2,Other,390,2020,431,487.89,350,390,431,487.89,350
Louisiana,3,Fraud,380,2019,400,394.99,400,380,400,394.99,400
Colorado,2,Fraud,486.13,2021,507,500,500,486.13,507,500,500
Pennsylvania,1,Fraud,405,2021,402.995,500,340.5,405,402.995,500,340.5
Virginia,3,Fraud,350,2018,380,370,350,350,380,370,350
Texas,2,Other,500,2020,431,487.89,500,500,431,487.89,500
Oklahoma,3,Other,450,2019,500,476.66,420,450,500,476.66,420
Montana,1,Other,500,2020,495,487.89,542,500,495,487.89,542
Massachusetts,2,Other,500,2019,499,476.66,400,500,499,476.66,400
Arizona,1,Other,500,2020,495,487.89,500,500,495,487.89,500
Colorado,3,Fraud,486.13,2021,500,500,499,486.13,500,500,499
Delaware,2,Fraud,369,2019,422.08,394.99,370.69,369,422.08,394.99,370.69
Alaska,3,Fraud,491,2018,380,370,500,491,380,370,500
Mississippi,3,Fraud,209.985,2020,279,304.99,200,209.985,279,304.99,200
Rhode Island,3,Fraud,447,2021,500,500,490,447,500,500,490
Texas,1,Fraud,408,2019,375,394.99,409.99,408,375,394.99,409.99
Michigan,2,Fraud,400,2021,507,500,500,400,507,500,500
New Hampshire,4,Other,394.5,2018,400.08,460,330.64,394.5,400.08,460,330.64
Alabama,1,Other,800,2022,727.875,727.875,800,800,727.875,727.875,800
Idaho,3,Fraud,400,2019,400,394.99,484,400,400,394.99,484
Idaho,3,Other,433,2020,490,487.89,427,433,490,487.89,427
Wyoming,3,Other,537.145,2021,727,618.38,1932.5,537.145,727,618.38,1932.5
Alabama,3,Other,377,2018,460.27,460,338.925,377,460.27,460,338.925
Indiana,4,Fraud,319,2019,335.88,394.99,300,319,335.88,394.99,300
Ohio,2,Other,400,2020,431,487.89,352.49,400,431,487.89,352.49
Hawaii,2,Fraud,641.75,2021,507,500,534.03,641.75,507,500,534.03
Massachusetts,2,Other,450,2018,499,460,500,450,499,460,500
Michigan,4,Other,349,2019,492,476.66,320,349,492,476.66,320
Alabama,1,Other,800,2022,727.875,727.875,800,800,727.875,727.875,800
South Carolina,1,Fraud,350,2019,375,394.99,324.65,350,375,394.99,324.65
Tennessee,1,Other,859,2022,727.875,727.875,859,859,727.875,727.875,859
Louisiana,2,Other,425.59,2019,499,476.66,407.17,425.59,499,476.66,407.17
Oregon,2,Fraud,299.265,2020,325,304.99,399.97,299.265,325,304.99,399.97
Wisconsin,2,Other,309,2018,499,460,353.75,309,499,460,353.75
Minnesota,4,Other,500,2021,700,618.38,501.295,500,700,618.38,501.295
Vermont,2,Other,400,2020,431,487.89,480.08,400,431,487.89,480.08
Iowa,2,Fraud,379.16,2021,507,500,500,379.16,507,500,500
Connecticut,4,Fraud,279,2020,328,304.99,284.98,279,328,304.99,284.98
Utah,3,Other,550,2018,460.27,460,527,550,460.27,460,527
New Jersey,1,Fraud,389.06,2019,375,394.99,345.87,389.06,375,394.99,345.87
New Jersey,1,Other,782.5,2022,727.875,727.875,782.5,782.5,727.875,727.875,782.5
Washington,3,Fraud,500,2021,500,500,500,500,500,500,500
California,1,Fraud,831.71,2022,600,600,831.71,831.71,600,600,831.71
New Hampshire,2,Fraud,450,2021,507,500,415,450,507,500,415
Colorado,4,Fraud,400,2019,335.88,394.99,316.915,400,335.88,394.99,316.915
California,1,Other,494.16,2019,410.21,476.66,400,494.16,410.21,476.66,400
Connecticut,4,Fraud,299.99,2019,335.88,394.99,300,299.99,335.88,394.99,300
Maine,2,Fraud,251,2019,422.08,394.99,349.58,251,422.08,394.99,349.58
Wyoming,2,Other,610.25,2018,499,460,619.45,610.25,499,460,619.45
New Jersey,1,Other,400,2020,495,487.89,375,400,495,487.89,375
Tennessee,3,Fraud,400,2021,500,500,499,400,500,500,499
Washington,4,Identity Theft,0,2019,0,0,0,0,0,0,0
Nevada,3,Other,680,2021,727,618.38,872,680,727,618.38,872
New Jersey,4,Fraud,389.06,2019,335.88,394.99,350,389.06,335.88,394.99,350
Puerto Rico,1,Fraud,505.5,2021,402.995,500,450.995,505.5,402.995,500,450.995
Utah,3,Fraud,400,2019,400,394.99,384,400,400,394.99,384
Puerto Rico,1,Fraud,508,2022,600,600,508,508,600,600,508
Colorado,4,Other,544.425,2020,500,487.89,600.305,544.425,500,487.89,600.305
Arkansas,3,Fraud,286,2020,279,304.99,275,286,279,304.99,275
Alabama,4,Identity Theft,0,2021,0,0,0,0,0,0,0
Kansas,4,Other,400,2020,500,487.89,519.75,400,500,487.89,519.75
Texas,2,Fraud,408,2019,422.08,394.99,454.03,408,422.08,394.99,454.03
Mississippi,1,Identity Theft,0,2020,0,0,0,0,0,0,0
Florida,4,Fraud,395,2018,306.25,370,339.405,395,306.25,370,339.405
Puerto Rico,1,Fraud,358,2018,404.565,370,351.5,358,404.565,370,351.5
Massachusetts,4,Other,500,2020,500,487.89,500,500,500,487.89,500
Delaware,1,Other,472.2,2019,410.21,476.66,467.02,472.2,410.21,476.66,467.02
Wisconsin,1,Fraud,244.79,2020,330.64,304.99,217.85,244.79,330.64,304.99,217.85
Nebraska,2,Fraud,260,2020,325,304.99,288.39,260,325,304.99,288.39
California,1,Fraud,831.71,2022,600,600,831.71,831.71,600,600,831.71
North Dakota,1,Fraud,456,2021,402.995,500,323.25,456,402.995,500,323.25
Nebraska,1,Fraud,260,2020,330.64,304.99,330,260,330.64,304.99,330
Oregon,1,Fraud,500,2021,402.995,500,327.89,500,402.995,500,327.89
Nevada,1,Other,495.78,2018,500,460,500,495.78,500,460,500
Pennsylvania,1,Other,443.64,2019,410.21,476.66,400.5,443.64,410.21,476.66,400.5
Arkansas,4,Identity Theft,0,2020,0,0,0,0,0,0,0
Texas,2,Fraud,500,2021,507,500,543.12,500,507,500,543.12
New Mexico,3,Fraud,500,2019,400,394.99,500,500,400,394.99,500
Rhode Island,3,Other,557.985,2020,490,487.89,524.55,557.985,490,487.89,524.55
Nebraska,1,Fraud,341.08,2018,404.565,370,442.5,341.08,404.565,370,442.5
New Jersey,1,Fraud,314,2020,330.64,304.99,350,314,330.64,304.99,350
Hawaii,4,Other,502.32,2019,492,476.66,501.16,502.32,492,476.66,501.16
Pennsylvania,1,Other,475,2020,495,487.89,417.2,475,495,487.89,417.2
New Mexico,1,Fraud,500,2021,402.995,500,400,500,402.995,500,400
Oregon,1,Fraud,589,2022,600,600,589,589,600,600,589
Pennsylvania,3,Other,443.64,2019,500,476.66,487.65,443.64,500,476.66,487.65
Utah,2,Fraud,375,2018,396,370,374.5,375,396,370,374.5
Wisconsin,2,Fraud,395.28,2021,507,500,440,395.28,507,500,440
New Mexico,1,Other,478.6,2020,495,487.89,500,478.6,495,487.89,500
California,1,Other,500,2020,495,487.89,500,500,495,487.89,500
New York,2,Fraud,500,2021,507,500,529.48,500,507,500,529.48
North Dakota,4,Fraud,411,2019,335.88,394.99,486,411,335.88,394.99,486
Illinois,4,Fraud,450,2021,550,500,500,450,550,500,500
Maryland,3,Identity Theft,0,2018,0,0,0,0,0,0,0
Louisiana,3,Other,450,2020,490,487.89,499.495,450,490,487.89,499.495
Kentucky,4,Other,500,2021,700,618.38,600,500,700,618.38,600
Georgia,1,Fraud,300,2020,330.64,304.99,300,300,330.64,304.99,300
Indiana,4,Fraud,349.99,2018,306.25,370,286.5,349.99,306.25,370,286.5
Vermont,2,Fraud,350,2019,422.08,394.99,350,350,422.08,394.99,350
Louisiana,3,Fraud,424.375,2021,500,500,400,424.375,500,500,400
Alaska,1,Fraud,611,2021,402.995,500,500,611,402.995,500,500
Louisiana,1,Fraud,500,2022,600,600,500,500,600,600,500
Hawaii,3,Other,502.32,2019,500,476.66,633.28,502.32,500,476.66,633.28
Nevada,3,Fraud,500,2019,400,394.99,500,500,400,394.99,500
Oklahoma,2,Other,465,2020,431,487.89,500,465,431,487.89,500
South Dakota,4,Other,400,2020,500,487.89,550,400,500,487.89,550
Florida,1,Fraud,395,2018,404.565,370,454,395,404.565,370,454
California,2,Identity Theft,0,2021,0,0,0,0,0,0,0
Georgia,2,Other,711,2021,700,618.38,950,711,700,618.38,950
Montana,1,Fraud,295.89,2020,330.64,304.99,350,295.89,330.64,304.99,350
North Dakota,3,Other,500,2021,727,618.38,500,500,727,618.38,500
Hawaii,1,Fraud,641.75,2021,402.995,500,435,641.75,402.995,500,435
Wyoming,3,Fraud,304,2020,279,304.99,308,304,279,304.99,308
West Virginia,1,Fraud,202.22,2020,330.64,304.99,299.12,202.22,330.64,304.99,299.12
North Carolina,2,Other,300,2019,499,476.66,350,300,499,476.66,350
Kentucky,1,Fraud,300,2019,375,394.99,309.99,300,375,394.99,309.99
South Dakota,1,Other,949.5,2021,535,618.38,1139.29,949.5,535,618.38,1139.29
Arkansas,4,Fraud,286,2020,328,304.99,279,286,328,304.99,279
Oregon,2,Fraud,345.4,2018,396,370,377.3,345.4,396,370,377.3
Maryland,1,Other,699.5,2022,727.875,727.875,699.5,699.5,727.875,727.875,699.5
Oklahoma,2,Fraud,300,2018,396,370,300,300,396,370,300
Indiana,2,Fraud,400,2021,507,500,400,400,507,500,400
California,3,Fraud,610,2021,500,500,700,610,500,500,700
Kentucky,1,Other,500,2021,535,618.38,400,500,535,618.38,400
Maine,1,Other,318,2020,495,487.89,321,318,495,487.89,321
South Carolina,2,Fraud,400,2021,507,500,470,400,507,500,470
Delaware,1,Other,472.2,2019,410.21,476.66,467.02,472.2,410.21,476.66,467.02
Utah,3,Other,700,2021,727,618.38,602,700,727,618.38,602
New Hampshire,1,Other,473.19,2020,495,487.89,499,473.19,495,487.89,499
Washington,2,Other,531.29,2021,700,618.38,524,531.29,700,618.38,524
Michigan,3,Fraud,250,2020,279,304.99,200,250,279,304.99,200
New Hampshire,4,Other,384.23,2019,492,476.66,380.07,384.23,492,476.66,380.07
Indiana,2,Fraud,400,2021,507,500,400,400,507,500,400
Rhode Island,2,Fraud,224.5,2020,325,304.99,196.515,224.5,325,304.99,196.515
New York,3,Fraud,370,2019,400,394.99,367.5,370,400,394.99,367.5
Florida,1,Fraud,535,2021,402.995,500,500,535,402.995,500,500
Wisconsin,2,Other,499,2021,700,618.38,410.295,499,700,618.38,410.295
Oklahoma,1,Fraud,259.49,2020,330.64,304.99,250,259.49,330.64,304.99,250
New Mexico,2,Fraud,408.62,2020,325,304.99,638,408.62,325,304.99,638
California,1,Other,700,2022,727.875,727.875,700,700,727.875,727.875,700
Nebraska,2,Fraud,450,2021,507,500,500,450,507,500,500
Massachusetts,1,Other,500,2019,410.21,476.66,459,500,410.21,476.66,459
Washington,3,Fraud,500,2021,500,500,500,500,500,500,500
Texas,1,Fraud,329.915,2020,330.64,304.99,363,329.915,330.64,304.99,363
Maine,3,Fraud,216.935,2020,279,304.99,179.925,216.935,279,304.99,179.925
Iowa,2,Other,480,2021,700,618.38,520,480,700,618.38,520
Florida,1,Fraud,799.43,2022,600,600,799.43,799.43,600,600,799.43
Arkansas,1,Fraud,450,2021,402.995,500,525,450,402.995,500,525
Oregon,3,Other,400,2019,500,476.66,350,400,500,476.66,350
Ohio,4,Fraud,375,2021,550,500,360,375,550,500,360
Nevada,1,Fraud,680,2022,600,600,680,680,600,600,680
New Mexico,1,Fraud,500,2019,375,394.99,500,500,375,394.99,500
Georgia,4,Other,711,2021,700,618.38,745,711,700,618.38,745
Missouri,2,Fraud,300,2019,422.08,394.99,367.91,300,422.08,394.99,367.91
Maryland,2,Fraud,340,2018,396,370,362.5,340,396,370,362.5
Arizona,4,Other,450,2018,400.08,460,415,450,400.08,460,415
Indiana,4,Fraud,319,2019,335.88,394.99,300,319,335.88,394.99,300
Arkansas,1,Fraud,500,2022,600,600,500,500,600,600,500
District of Columbia,4,Fraud,378.5,2018,306.25,370,355.09,378.5,306.25,370,355.09
Indiana,2,Other,404.13,2018,499,460,383.94,404.13,499,460,383.94
Maryland,2,Other,500,2020,431,487.89,402.8,500,431,487.89,402.8
Connecticut,4,Fraud,279,2020,328,304.99,284.98,279,328,304.99,284.98
New Mexico,1,Fraud,400,2018,404.565,370,500,400,404.565,370,500
Colorado,4,Fraud,400,2019,335.88,394.99,316.915,400,335.88,394.99,316.915
Tennessee,1,Other,500,2020,495,487.89,500,500,495,487.89,500
New Hampshire,4,Fraud,262.5,2019,335.88,394.99,252.5,262.5,335.88,394.99,252.5
Maryland,2,Other,598,2021,700,618.38,525.25,598,700,618.38,525.25
Vermont,1,Fraud,330.495,2018,404.565,370,371.15,330.495,404.565,370,371.15
Tennessee,1,Fraud,313.5,2019,375,394.99,329,313.5,375,394.99,329
Iowa,1,Fraud,250,2020,330.64,304.99,296.24,250,330.64,304.99,296.24
North Carolina,1,Other,780,2022,727.875,727.875,780,780,727.875,727.875,780
Rhode Island,1,Fraud,350,2018,404.565,370,439,350,404.565,370,439
Maine,1,Other,318,2020,495,487.89,321,318,495,487.89,321
Louisiana,1,Fraud,500,2022,600,600,500,500,600,600,500
Kansas,4,Other,400,2019,492,476.66,470,400,492,476.66,470
Texas,4,Other,500,2019,492,476.66,476,500,492,476.66,476
Florida,4,Fraud,414.96,2019,335.88,394.99,400,414.96,335.88,394.99,400
New Mexico,3,Other,478.6,2020,490,487.89,445,478.6,490,487.89,445
Nebraska,2,Other,327,2019,499,476.66,370,327,499,476.66,370
Vermont,4,Fraud,329,2021,550,500,528.55,329,550,500,528.55
New Jersey,1,Other,496,2019,410.21,476.66,500,496,410.21,476.66,500
Indiana,4,Other,400,2019,492,476.66,382.295,400,492,476.66,382.295
Connecticut,3,Other,436,2019,500,476.66,450,436,500,476.66,450
North Carolina,3,Fraud,311.5,2018,380,370,312.79,311.5,380,370,312.79
Alaska,1,Fraud,500,2020,330.64,304.99,500,500,330.64,304.99,500
New Jersey,3,Fraud,510,2021,500,500,507,510,500,500,507
New Hampshire,1,Other,473.19,2020,495,487.89,499,473.19,495,487.89,499
New York,2,Other,400,2018,499,460,414.855,400,499,460,414.855
New Hampshire,3,Fraud,300,2018,380,370,305.335,300,380,370,305.335
District of Columbia,2,Fraud,370.5,2019,422.08,394.99,449.5,370.5,422.08,394.99,449.5
Texas,4,Other,652.315,2021,700,618.38,700,652.315,700,618.38,700
Colorado,4,Other,593.74,2021,700,618.38,500,593.74,700,618.38,500
Hawaii,4,Other,700,2021,700,618.38,1000,700,700,618.38,1000
Puerto Rico,4,Fraud,368,2020,328,304.99,400,368,328,304.99,400
Vermont,2,Other,394.98,2018,499,460,456,394.98,499,460,456
Kentucky,4,Fraud,207,2020,328,304.99,216.5,207,328,304.99,216.5
Kansas,4,Identity Theft,0,2021,0,0,0,0,0,0,0
Iowa,1,Other,307,2018,500,460,350,307,500,460,350
Rhode Island,1,Other,580.23,2019,410.21,476.66,500,580.23,410.21,476.66,500
Missouri,3,Other,500,2021,727,618.38,676.42,500,727,618.38,676.42
North Carolina,3,Fraud,311.5,2018,380,370,312.79,311.5,380,370,312.79
Maryland,1,Fraud,525,2021,402.995,500,500,525,402.995,500,500
Georgia,1,Fraud,334.49,2019,375,394.99,324,334.49,375,394.99,324
West Virginia,4,Other,330.68,2018,400.08,460,286.5,330.68,400.08,460,286.5
Vermont,3,Other,394.98,2018,460.27,460,355,394.98,460.27,460,355
Louisiana,1,Fraud,380,2019,375,394.99,399,380,375,394.99,399
California,4,Other,465.94,2018,400.08,460,400,465.94,400.08,460,400
Alabama,1,Fraud,354,2019,375,394.99,385.5,354,375,394.99,385.5
Maine,3,Identity Theft,0,2021,0,0,0,0,0,0,0
Nevada,1,Identity Theft,0,2022,0,0,0,0,0,0,0
Nevada,1,Other,500,2019,410.21,476.66,449.925,500,410.21,476.66,449.925
Tennessee,1,Fraud,318.5,2018,404.565,370,383.32,318.5,404.565,370,383.32
Ohio,2,Fraud,299,2019,422.08,394.99,328,299,422.08,394.99,328
Kentucky,2,Other,321.5,2020,431,487.89,289.12,321.5,431,487.89,289.12
Massachusetts,4,Fraud,289.52,2019,335.88,394.99,257,289.52,335.88,394.99,257
Indiana,4,Fraud,319,2019,335.88,394.99,300,319,335.88,394.99,300
Missouri,1,Other,390.9,2019,410.21,476.66,412.34,390.9,410.21,476.66,412.34
Puerto Rico,4,Other,492.5,2021,700,618.38,1051,492.5,700,618.38,1051
Idaho,3,Fraud,282.99,2020,279,304.99,222.99,282.99,279,304.99,222.99
Florida,2,Fraud,375,2020,325,304.99,415.45,375,325,304.99,415.45
Wisconsin,1,Fraud,244.79,2020,330.64,304.99,217.85,244.79,330.64,304.99,217.85
Michigan,1,Other,549.995,2022,727.875,727.875,549.995,549.995,727.875,727.875,549.995
Washington,1,Fraud,349,2018,404.565,370,399,349,404.565,370,399
Massachusetts,3,Other,450,2018,460.27,460,412.7,450,460.27,460,412.7
Vermont,3,Fraud,330.495,2018,380,370,300,330.495,380,370,300
Maryland,2,Other,500,2018,499,460,500,500,499,460,500
Colorado,4,Fraud,350,2018,306.25,370,263.99,350,306.25,370,263.99
Ohio,2,Fraud,300,2018,396,370,300,300,396,370,300
Indiana,4,Fraud,235,2020,328,304.99,233.5,235,328,304.99,233.5
New Hampshire,1,Other,384.23,2019,410.21,476.66,400,384.23,410.21,476.66,400
Maryland,2,Fraud,407.675,2019,422.08,394.99,500,407.675,422.08,394.99,500
Alabama,1,Fraud,354,2019,375,394.99,385.5,354,375,394.99,385.5
New Mexico,2,Other,441.56,2019,499,476.66,477,441.56,499,476.66,477
New Jersey,1,Other,600,2021,535,618.38,516.18,600,535,618.38,516.18
Vermont,3,Fraud,350,2019,400,394.99,475.39,350,400,394.99,475.39
Indiana,1,Other,400,2019,410.21,476.66,397,400,410.21,476.66,397
Colorado,1,Other,542.5,2022,727.875,727.875,542.5,542.5,727.875,727.875,542.5
Idaho,1,Fraud,400,2018,404.565,370,450,400,404.565,370,450
Wyoming,1,Fraud,400,2019,375,394.99,500,400,375,394.99,500
Idaho,2,Other,433,2020,431,487.89,500,433,431,487.89,500
Wisconsin,3,Fraud,395.28,2021,500,500,399.975,395.28,500,500,399.975
Minnesota,2,Other,379.305,2019,499,476.66,375.17,379.305,499,476.66,375.17
Kansas,3,Other,500,2021,727,618.38,694.62,500,727,618.38,694.62
Massachusetts,2,Other,450,2018,499,460,500,450,499,460,500
Utah,1,Other,1000,2022,727.875,727.875,1000,1000,727.875,727.875,1000
South Dakota,1,Fraud,497,2021,402.995,500,400,497,402.995,500,400
New Hampshire,4,Fraud,262.5,2019,335.88,394.99,252.5,262.5,335.88,394.99,252.5
California,1,Identity Theft,0,2019,0,0,0,0,0,0,0
Delaware,3,Fraud,500,2021,500,500,546,500,500,500,546
South Carolina,2,Other,473.085,2020,431,487.89,453.93,473.085,431,487.89,453.93
Nevada,3,Fraud,500,2019,400,394.99,500,500,400,394.99,500
Connecticut,2,Fraud,459.73,2021,507,500,500,459.73,507,500,500
Virginia,2,Other,599,2021,700,618.38,694,599,700,618.38,694
Rhode Island,4,Other,580.23,2019,492,476.66,600,580.23,492,476.66,600
New Hampshire,4,Fraud,300,2018,306.25,370,200,300,306.25,370,200
Louisiana,3,Other,500,2018,460.27,460,494.605,500,460.27,460,494.605
Virginia,1,Fraud,324.47,2020,330.64,304.99,388.565,324.47,330.64,304.99,388.565
Nebraska,4,Fraud,450,2021,550,500,450,450,550,500,450
Pennsylvania,2,Other,443.64,2019,499,476.66,411,443.64,499,476.66,411
Connecticut,2,Other,650,2021,700,618.38,705.5,650,700,618.38,705.5
Montana,2,Fraud,449.22,2021,507,500,500,449.22,507,500,500
Georgia,4,Fraud,500,2021,550,500,500,500,550,500,500
Colorado,4,Fraud,486.13,2021,550,500,504.5,486.13,550,500,504.5
Missouri,4,Other,500,2021,700,618.38,527,500,700,618.38,527
Wyoming,4,Fraud,399.635,2018,306.25,370,183.92,399.635,306.25,370,183.92
Utah,4,Fraud,320.84,2020,328,304.99,340.39,320.84,328,304.99,340.39
Georgia,2,Other,500,2020,431,487.89,500,500,431,487.89,500
Vermont,2,Other,584.5,2021,700,618.38,569,584.5,700,618.38,569
Maine,4,Other,400,2018,400.08,460,454.19,400,400.08,460,454.19
Kentucky,2,Fraud,352.81,2021,507,500,400,352.81,507,500,400
West Virginia,3,Other,235.23,2020,490,487.89,212.5,235.23,490,487.89,212.5
Alaska,3,Fraud,500,2020,279,304.99,500,500,279,304.99,500
North Dakota,2,Fraud,411,2019,422.08,394.99,500,411,422.08,394.99,500
Oklahoma,2,Other,504.26,2021,700,618.38,1000,504.26,700,618.38,1000
Mississippi,3,Other,420,2018,460.27,460,490.095,420,460.27,460,490.095
Louisiana,1,Fraud,368.5,2018,404.565,370,400,368.5,404.565,370,400
Hawaii,1,Fraud,641.75,2021,402.995,500,435,641.75,402.995,500,435
Maryland,4,Other,500,2020,500,487.89,539.835,500,500,487.89,539.835
Minnesota,4,Fraud,300,2020,328,304.99,300,300,328,304.99,300
Massachusetts,4,Other,500,2019,492,476.66,495,500,492,476.66,495
Wyoming,3,Other,501.98,2020,490,487.89,347,501.98,490,487.89,347
Oregon,1,Fraud,347.915,2019,375,394.99,309.095,347.915,375,394.99,309.095
District of Columbia,2,Fraud,387.765,2020,325,304.99,500,387.765,325,304.99,500
Colorado,1,Fraud,600,2022,600,600,600,600,600,600,600
North Carolina,4,Fraud,276.955,2020,328,304.99,230.24,276.955,328,304.99,230.24
Montana,3,Fraud,398.5,2018,380,370,400,398.5,380,370,400
Wyoming,1,Other,537.145,2021,535,618.38,506.67,537.145,535,618.38,506.67
Kentucky,4,Fraud,207,2020,328,304.99,216.5,207,328,304.99,216.5
Maine,2,Other,476,2021,700,618.38,573.59,476,700,618.38,573.59
Florida,3,Fraud,535,2021,500,500,540,535,500,500,540
Connecticut,4,Other,400,2020,500,487.89,450,400,500,487.89,450
Alabama,3,Other,410,2020,490,487.89,450.235,410,490,487.89,450.235
Wyoming,3,Fraud,304,2020,279,304.99,308,304,279,304.99,308
New Hampshire,4,Fraud,230.55,2020,328,304.99,250,230.55,328,304.99,250
Mississippi,4,Other,500,2020,500,487.89,500,500,500,487.89,500
Massachusetts,2,Fraud,289.52,2019,422.08,394.99,300,289.52,422.08,394.99,300
Iowa,2,Other,480,2021,700,618.38,520,480,700,618.38,520
Minnesota,3,Identity Theft,0,2021,0,0,0,0,0,0,0
Montana,2,Other,774.5,2021,700,618.38,711.5,774.5,700,618.38,711.5
Missouri,1,Fraud,229,2020,330.64,304.99,229.675,229,330.64,304.99,229.675
Arkansas,2,Fraud,360,2018,396,370,307.99,360,396,370,307.99
Virginia,2,Other,500,2020,431,487.89,456,500,431,487.89,456
New York,4,Fraud,320.51,2018,306.25,370,293.95,320.51,306.25,370,293.95
Arkansas,1,Fraud,360,2018,404.565,370,418.5,360,404.565,370,418.5
Wyoming,4,Other,501.98,2020,500,487.89,675,501.98,500,487.89,675
Mississippi,2,Fraud,400,2021,507,500,500,400,507,500,500
Minnesota,1,Other,379.305,2019,410.21,476.66,327.23,379.305,410.21,476.66,327.23
Florida,3,Other,466.81,2018,460.27,460,400,466.81,460.27,460,400
New Jersey,2,Other,600,2021,700,618.38,700,600,700,618.38,700
Washington,2,Fraud,395,2020,325,304.99,630,395,325,304.99,630
Louisiana,4,Fraud,380,2019,335.88,394.99,311.245,380,335.88,394.99,311.245
District of Columbia,4,Other,350,2018,400.08,460,451.805,350,400.08,460,451.805
Ohio,4,Fraud,300,2018,306.25,370,240,300,306.25,370,240
Missouri,4,Other,400,2020,500,487.89,391.06,400,500,487.89,391.06
Wisconsin,1,Fraud,244.79,2020,330.64,304.99,217.85,244.79,330.64,304.99,217.85
North Dakota,2,Other,500,2021,700,618.38,1861.41,500,700,618.38,1861.41
Wisconsin,4,Fraud,300,2019,335.88,394.99,247.26,300,335.88,394.99,247.26
Florida,1,Other,499,2020,495,487.89,500,499,495,487.89,500
New York,1,Other,530.66,2021,535,618.38,500,530.66,535,618.38,500
Rhode Island,1,Fraud,268.5,2019,375,394.99,303.48,268.5,375,394.99,303.48
Ohio,2,Fraud,300,2018,396,370,300,300,396,370,300
Mississippi,4,Fraud,315.25,2019,335.88,394.99,250,315.25,335.88,394.99,250
Colorado,1,Other,500,2019,410.21,476.66,500,500,410.21,476.66,500
Wyoming,3,Other,410,2019,500,476.66,376.33,410,500,476.66,376.33
Kentucky,1,Identity Theft,0,2021,0,0,0,0,0,0,0
Hawaii,2,Other,502.32,2019,499,476.66,339.87,502.32,499,476.66,339.87
Illinois,1,Other,650.31,2021,535,618.38,600,650.31,535,618.38,600
Arizona,2,Fraud,525,2021,507,500,603,525,507,500,603
Indiana,3,Fraud,235,2020,279,304.99,201.95,235,279,304.99,201.95
Alaska,3,Other,600,2018,460.27,460,549.76,600,460.27,460,549.76
Wisconsin,3,Other,292,2019,500,476.66,280,292,500,476.66,280
Delaware,4,Fraud,399,2020,328,304.99,404.9,399,328,304.99,404.9
Idaho,4,Other,433,2020,500,487.89,464.5,433,500,487.89,464.5
Louisiana,1,Fraud,380,2019,375,394.99,399,380,375,394.99,399
Louisiana,2,Other,425.59,2019,499,476.66,407.17,425.59,499,476.66,407.17
Hawaii,2,Fraud,641.75,2021,507,500,534.03,641.75,507,500,534.03
Ohio,3,Fraud,220,2020,279,304.99,200,220,279,304.99,200
Virginia,2,Fraud,350,2018,396,370,392.5,350,396,370,392.5
Minnesota,3,Other,381,2018,460.27,460,373.25,381,460.27,460,373.25
Ohio,4,Other,400,2020,500,487.89,461,400,500,487.89,461
Kentucky,1,Other,500,2021,535,618.38,400,500,535,618.38,400
Tennessee,2,Fraud,313.5,2019,422.08,394.99,400,313.5,422.08,394.99,400
Maine,4,Fraud,335.505,2018,306.25,370,299.99,335.505,306.25,370,299.99
Vermont,3,Fraud,289.5,2020,279,304.99,206.52,289.5,279,304.99,206.52
Virginia,4,Other,445.9,2018,400.08,460,432.495,445.9,400.08,460,432.495
Nevada,1,Other,650,2022,727.875,727.875,650,650,727.875,727.875,650
Oregon,4,Fraud,299.265,2020,328,304.99,308.45,299.265,328,304.99,308.45
District of Columbia,1,Other,481.6,2020,495,487.89,430,481.6,495,487.89,430
Michigan,3,Other,349,2019,500,476.66,350.03,349,500,476.66,350.03
Massachusetts,1,Fraud,500,2021,402.995,500,413.31,500,402.995,500,413.31
California,4,Other,494.16,2019,492,476.66,500,494.16,492,476.66,500
Oklahoma,4,Other,465,2020,500,487.89,449,465,500,487.89,449
Missouri,1,Fraud,300,2018,404.565,370,353.42,300,404.565,370,353.42
Indiana,2,Other,423.72,2020,431,487.89,314.83,423.72,431,487.89,314.83
Idaho,3,Fraud,399.99,2021,500,500,313.72,399.99,500,500,313.72
New Mexico,1,Other,1550,2022,727.875,727.875,1550,1550,727.875,727.875,1550
Virginia,3,Other,445.9,2018,460.27,460,408.5,445.9,460.27,460,408.5
South Dakota,4,Other,293.94,2018,400.08,460,202,293.94,400.08,460,202
New Mexico,3,Fraud,500,2019,400,394.99,500,500,400,394.99,500
District of Columbia,4,Other,500,2019,492,476.66,509.67,500,492,476.66,509.67
Iowa,4,Other,359,2020,500,487.89,500,359,500,487.89,500
Puerto Rico,3,Other,550,2020,490,487.89,500,550,490,487.89,500
North Carolina,3,Other,530.84,2021,727,618.38,787,530.84,727,618.38,787
Tennessee,1,Other,388,2019,410.21,476.66,379.5,388,410.21,476.66,379.5
Wisconsin,4,Fraud,299,2018,306.25,370,250,299,306.25,370,250
Washington,4,Fraud,500,2021,550,500,600,500,550,500,600
Washington,4,Fraud,390,2019,335.88,394.99,346.06,390,335.88,394.99,346.06
Kansas,3,Fraud,329.485,2019,400,394.99,307,329.485,400,394.99,307
New Jersey,1,Other,496,2019,410.21,476.66,500,496,410.21,476.66,500
Hawaii,1,Other,464.5,2020,495,487.89,395,464.5,495,487.89,395
Texas,1,Fraud,500,2021,402.995,500,499,500,402.995,500,499
Ohio,3,Fraud,375,2021,500,500,385.02,375,500,500,385.02
Mississippi,3,Fraud,400,2021,500,500,399.995,400,500,500,399.995
California,1,Fraud,831.71,2022,600,600,831.71,831.71,600,600,831.71
Missouri,2,Fraud,300,2018,396,370,350,300,396,370,350
Oklahoma,1,Fraud,410,2021,402.995,500,400,410,402.995,500,400
District of Columbia,3,Fraud,387.765,2020,279,304.99,330.88,387.765,279,304.99,330.88
Virginia,2,Fraud,500,2021,507,500,523.245,500,507,500,523.245
Washington,3,Other,500,2020,490,487.89,490.25,500,490,487.89,490.25
Connecticut,2,Fraud,279,2020,325,304.99,279.1,279,325,304.99,279.1
Indiana,1,Fraud,235,2020,330.64,304.99,250,235,330.64,304.99,250
Illinois,2,Fraud,450,2021,507,500,500,450,507,500,500
Montana,4,Fraud,449.22,2021,550,500,446.5,449.22,550,500,446.5
North Carolina,1,Other,780,2022,727.875,727.875,780,780,727.875,727.875,780
Alabama,2,Fraud,437,2021,507,500,500,437,507,500,500
Utah,4,Other,700,2021,700,618.38,975,700,700,618.38,975
Indiana,4,Fraud,235,2020,328,304.99,233.5,235,328,304.99,233.5
Arizona,3,Other,450,2018,460.27,460,423.08,450,460.27,460,423.08
Louisiana,4,Fraud,424.375,2021,550,500,499,424.375,550,500,499
Wyoming,2,Other,610.25,2018,499,460,619.45,610.25,499,460,619.45
Alabama,1,Fraud,437,2021,402.995,500,400,437,402.995,500,400
Nebraska,1,Fraud,450,2021,402.995,500,314.99,450,402.995,500,314.99
Delaware,3,Other,472.2,2019,500,476.66,450.495,472.2,500,476.66,450.495
Idaho,3,Other,545,2021,727,618.38,500,545,727,618.38,500
Tennessee,1,Fraud,269.505,2020,330.64,304.99,300,269.505,330.64,304.99,300
North Carolina,2,Other,330,2018,499,460,338,330,499,460,338
North Carolina,4,Fraud,311.5,2018,306.25,370,281.86,311.5,306.25,370,281.86
Kansas,3,Fraud,350,2018,380,370,399,350,380,370,399
District of Columbia,3,Other,542.855,2021,727,618.38,557,542.855,727,618.38,557
Maryland,4,Fraud,340,2018,306.25,370,309.99,340,306.25,370,309.99
Indiana,1,Other,400,2019,410.21,476.66,397,400,410.21,476.66,397
Georgia,2,Fraud,500,2021,507,500,500,500,507,500,500
Connecticut,2,Other,436,2019,499,476.66,633.535,436,499,476.66,633.535
Tennessee,4,Other,500,2020,500,487.89,500.695,500,500,487.89,500.695
Mississippi,4,Other,472.9,2019,492,476.66,453,472.9,492,476.66,453
Indiana,2,Fraud,349.99,2018,396,370,306.495,349.99,396,370,306.495
Alabama,3,Fraud,260,2020,279,304.99,222.45,260,279,304.99,222.45
New York,4,Fraud,370,2019,335.88,394.99,325,370,335.88,394.99,325
Massachusetts,4,Fraud,500,2021,550,500,573,500,550,500,573
Colorado,4,Other,500,2019,492,476.66,525.5,500,492,476.66,525.5
West Virginia,1,Fraud,202.22,2020,330.64,304.99,299.12,202.22,330.64,304.99,299.12
Rhode Island,4,Fraud,224.5,2020,328,304.99,229.5,224.5,328,304.99,229.5
Kentucky,4,Other,300,2019,492,476.66,268.04,300,492,476.66,268.04
Illinois,1,Fraud,450,2021,402.995,500,319.99,450,402.995,500,319.99
Maine,2,Fraud,335.505,2018,396,370,490.93,335.505,396,370,490.93
South Dakota,2,Fraud,240,2020,325,304.99,300,240,325,304.99,300
Ohio,4,Other,345,2019,492,476.66,360,345,492,476.66,360
Connecticut,2,Fraud,301.75,2018,396,370,350,301.75,396,370,350
Tennessee,1,Fraud,318.5,2018,404.565,370,383.32,318.5,404.565,370,383.32
Rhode Island,3,Fraud,447,2021,500,500,490,447,500,500,490
Missouri,2,Fraud,229,2020,325,304.99,229,229,325,304.99,229
Massachusetts,1,Other,90.15,2022,727.875,727.875,90.15,90.15,727.875,727.875,90.15
Virginia,2,Other,450,2019,499,476.66,518.045,450,499,476.66,518.045
Wyoming,1,Other,410,2019,410.21,476.66,500,410,410.21,476.66,500
New Hampshire,3,Other,394.5,2018,460.27,460,338,394.5,460.27,460,338
New Jersey,4,Other,600,2021,700,618.38,836.5,600,700,618.38,836.5
Utah,4,Fraud,320.84,2020,328,304.99,340.39,320.84,328,304.99,340.39
Pennsylvania,1,Other,443.64,2019,410.21,476.66,400.5,443.64,410.21,476.66,400.5
West Virginia,4,Fraud,347.78,2019,335.88,394.99,299,347.78,335.88,394.99,299
Illinois,2,Fraud,300,2018,396,370,299.99,300,396,370,299.99
Nebraska,4,Fraud,341.08,2018,306.25,370,281.5,341.08,306.25,370,281.5
Arizona,4,Other,600,2021,700,618.38,592.5,600,700,618.38,592.5
Texas,4,Other,652.315,2021,700,618.38,700,652.315,700,618.38,700
Maine,4,Fraud,335.505,2018,306.25,370,299.99,335.505,306.25,370,299.99
Iowa,2,Fraud,369.975,2018,396,370,350,369.975,396,370,350
Kansas,3,Other,500,2021,727,618.38,694.62,500,727,618.38,694.62
Massachusetts,4,Fraud,289.52,2019,335.88,394.99,257,289.52,335.88,394.99,257
Tennessee,1,Other,700.79,2021,535,618.38,546,700.79,535,618.38,546
South Dakota,4,Other,949.5,2021,700,618.38,475,949.5,700,618.38,475
Hawaii,3,Fraud,400,2018,380,370,400,400,380,370,400
Delaware,3,Fraud,299.99,2018,380,370,312.49,299.99,380,370,312.49
South Carolina,4,Fraud,319.245,2018,306.25,370,263.5,319.245,306.25,370,263.5
Wisconsin,2,Fraud,244.79,2020,325,304.99,279.99,244.79,325,304.99,279.99
Nebraska,3,Fraud,358,2019,400,394.99,375.64,358,400,394.99,375.64
North Carolina,4,Other,300,2019,492,476.66,288,300,492,476.66,288
Kansas,1,Fraud,494.825,2022,600,600,494.825,494.825,600,600,494.825
Utah,3,Fraud,375,2018,380,370,391.5,375,380,370,391.5
Montana,3,Other,500,2020,490,487.89,483.03,500,490,487.89,483.03
Alabama,1,Other,800,2022,727.875,727.875,800,800,727.875,727.875,800
District of Columbia,2,Other,350,2018,499,460,225,350,499,460,225
West Virginia,1,Fraud,202.22,2020,330.64,304.99,299.12,202.22,330.64,304.99,299.12
Washington,4,Other,400,2019,492,476.66,430,400,492,476.66,430
Vermont,2,Other,394.98,2018,499,460,456,394.98,499,460,456
District of Columbia,1,Other,538.48,2022,727.875,727.875,538.48,538.48,727.875,727.875,538.48
Maryland,2,Fraud,340,2018,396,370,362.5,340,396,370,362.5
West Virginia,1,Fraud,500,2022,600,600,500,500,600,600,500
Nevada,2,Fraud,428.5,2018,396,370,447.5,428.5,396,370,447.5
Georgia,3,Fraud,317.5,2018,380,370,384,317.5,380,370,384
Illinois,4,Other,400,2018,400.08,460,357.3,400,400.08,460,357.3
Arkansas,4,Other,350,2019,492,476.66,396,350,492,476.66,396
Georgia,2,Other,458,2018,499,460,500,458,499,460,500
Ohio,3,Other,345,2019,500,476.66,347.96,345,500,476.66,347.96
Oregon,2,Other,505,2021,700,618.38,670,505,700,618.38,670
Vermont,4,Fraud,330.495,2018,306.25,370,408.99,330.495,306.25,370,408.99
North Carolina,2,Fraud,311.5,2018,396,370,308,311.5,396,370,308
Indiana,2,Other,423.72,2020,431,487.89,314.83,423.72,431,487.89,314.83
Vermont,1,Other,500,2022,727.875,727.875,500,500,727.875,727.875,500
Texas,1,Identity Theft,0,2018,0,0,0,0,0,0,0
Pennsylvania,4,Fraud,300,2018,306.25,370,225,300,306.25,370,225
Wisconsin,4,Other,344.01,2020,500,487.89,337.93,344.01,500,487.89,337.93
Colorado,3,Fraud,350,2020,279,304.99,260,350,279,304.99,260
Indiana,3,Fraud,400,2021,500,500,400,400,500,500,400
Oregon,4,Fraud,299.265,2020,328,304.99,308.45,299.265,328,304.99,308.45
Utah,4,Fraud,320.84,2020,328,304.99,340.39,320.84,328,304.99,340.39
Tennessee,4,Fraud,318.5,2018,306.25,370,283.48,318.5,306.25,370,283.48
Connecticut,3,Fraud,459.73,2021,500,500,500,459.73,500,500,500
Wisconsin,4,Other,344.01,2020,500,487.89,337.93,344.01,500,487.89,337.93
Nevada,1,Fraud,428.5,2018,404.565,370,426.5,428.5,404.565,370,426.5
Alaska,1,Fraud,491,2018,404.565,370,493.5,491,404.565,370,493.5
Puerto Rico,2,Other,525,2018,499,460,500,525,499,460,500
Idaho,4,Fraud,400,2019,335.88,394.99,300,400,335.88,394.99,300
California,1,Other,494.16,2019,410.21,476.66,400,494.16,410.21,476.66,400
Vermont,2,Fraud,329,2021,507,500,350,329,507,500,350
Maryland,1,Other,524,2019,410.21,476.66,500,524,410.21,476.66,500
Wyoming,4,Fraud,500,2021,550,500,649.99,500,550,500,649.99
Texas,2,Other,500,2018,499,460,500,500,499,460,500
North Carolina,1,Other,780,2022,727.875,727.875,780,780,727.875,727.875,780
Maryland,1,Identity Theft,0,2020,0,0,0,0,0,0,0
Maine,1,Fraud,251,2019,375,394.99,187,251,375,394.99,187
District of Columbia,2,Other,542.855,2021,700,618.38,445,542.855,700,618.38,445
Oregon,4,Other,505,2021,700,618.38,594,505,700,618.38,594
Mississippi,1,Fraud,209.985,2020,330.64,304.99,244.59,209.985,330.64,304.99,244.59
Connecticut,4,Other,400,2020,500,487.89,450,400,500,487.89,450
Montana,2,Fraud,295.89,2020,325,304.99,350,295.89,325,304.99,350
Pennsylvania,4,Fraud,254.75,2020,328,304.99,249.99,254.75,328,304.99,249.99
Ohio,4,Other,334.18,2018,400.08,460,290.25,334.18,400.08,460,290.25
Oregon,3,Other,505,2021,727,618.38,600,505,727,618.38,600
New Mexico,2,Other,441.56,2019,499,476.66,477,441.56,499,476.66,477
Alabama,1,Other,377,2018,500,460,348.5,377,500,460,348.5
Maine,4,Fraud,335.505,2018,306.25,370,299.99,335.505,306.25,370,299.99
South Dakota,2,Fraud,411.5,2018,396,370,375,411.5,396,370,375
Oklahoma,1,Fraud,259.49,2020,330.64,304.99,250,259.49,330.64,304.99,250
New Mexico,4,Fraud,500,2019,335.88,394.99,308,500,335.88,394.99,308
New York,4,Other,400,2018,400.08,460,400,400,400.08,460,400
Wisconsin,1,Fraud,299,2018,404.565,370,399.495,299,404.565,370,399.495
New Hampshire,2,Other,602.5,2021,700,618.38,1000,602.5,700,618.38,1000
Ohio,2,Other,345,2019,499,476.66,392,345,499,476.66,392
Mississippi,4,Other,700,2021,700,618.38,775,700,700,618.38,775
Michigan,3,Other,349,2019,500,476.66,350.03,349,500,476.66,350.03
Pennsylvania,4,Other,443.64,2019,492,476.66,450,443.64,492,476.66,450
North Carolina,3,Other,530.84,2021,727,618.38,787,530.84,727,618.38,787
Delaware,2,Fraud,299.99,2018,396,370,375,299.99,396,370,375
Puerto Rico,4,Fraud,368,2020,328,304.99,400,368,328,304.99,400
California,1,Other,465.94,2018,500,460,498.5,465.94,500,460,498.5
Alabama,3,Other,410,2020,490,487.89,450.235,410,490,487.89,450.235
Georgia,4,Other,500,2020,500,487.89,500,500,500,487.89,500
Rhode Island,3,Fraud,447,2021,500,500,490,447,500,500,490
Mississippi,1,Fraud,326,2018,404.565,370,391.745,326,404.565,370,391.745
Delaware,4,Fraud,399,2020,328,304.99,404.9,399,328,304.99,404.9
Alaska,1,Fraud,993.61,2022,600,600,993.61,993.61,600,600,993.61
Wyoming,3,Identity Theft,0,2019,0,0,0,0,0,0,0
Arizona,4,Other,450,2018,400.08,460,415,450,400.08,460,415
Virginia,3,Other,450,2019,500,476.66,499,450,500,476.66,499
Washington,4,Fraud,349,2018,306.25,370,280,349,306.25,370,280
North Dakota,1,Fraud,411,2019,375,394.99,365.5,411,375,394.99,365.5
South Carolina,4,Fraud,400,2021,550,500,463.46,400,550,500,463.46
Puerto Rico,3,Other,409.5,2019,500,476.66,381,409.5,500,476.66,381
Rhode Island,3,Fraud,224.5,2020,279,304.99,212.5,224.5,279,304.99,212.5
New Mexico,1,Fraud,408.62,2020,330.64,304.99,400,408.62,330.64,304.99,400
Indiana,1,Other,500,2021,535,618.38,550,500,535,618.38,550
North Dakota,2,Fraud,456,2021,507,500,475.995,456,507,500,475.995
Indiana,3,Fraud,235,2020,279,304.99,201.95,235,279,304.99,201.95
South Carolina,1,Fraud,400,2021,402.995,500,350,400,402.995,500,350
Pennsylvania,1,Fraud,500,2022,600,600,500,500,600,600,500
Delaware,2,Fraud,399,2020,325,304.99,459,399,325,304.99,459
Kansas,3,Fraud,350,2018,380,370,399,350,380,370,399
Ohio,2,Fraud,220,2020,325,304.99,250,220,325,304.99,250
Mississippi,2,Fraud,315.25,2019,422.08,394.99,406.5,315.25,422.08,394.99,406.5
New Mexico,1,Other,1550,2022,727.875,727.875,1550,1550,727.875,727.875,1550
Minnesota,2,Fraud,300,2020,325,304.99,450,300,325,304.99,450
Arkansas,4,Fraud,286,2020,328,304.99,279,286,328,304.99,279
Connecticut,3,Fraud,301.75,2018,380,370,300,301.75,380,370,300
Virginia,4,Other,445.9,2018,400.08,460,432.495,445.9,400.08,460,432.495
Connecticut,1,Fraud,279,2020,330.64,304.99,331.63,279,330.64,304.99,331.63
Delaware,4,Fraud,500,2021,550,500,500,500,550,500,500
Iowa,3,Fraud,309.99,2019,400,394.99,398,309.99,400,394.99,398
Kentucky,4,Other,300,2019,492,476.66,268.04,300,492,476.66,268.04
Maine,4,Fraud,335.505,2018,306.25,370,299.99,335.505,306.25,370,299.99
Louisiana,4,Other,650,2021,700,618.38,800,650,700,618.38,800
Alaska,3,Other,471.71,2020,490,487.89,479.46,471.71,490,487.89,479.46
Louisiana,3,Other,650,2021,727,618.38,675,650,727,618.38,675
Maryland,4,Other,500,2018,400.08,460,472.725,500,400.08,460,472.725
North Carolina,3,Other,350,2020,490,487.89,321,350,490,487.89,321
Georgia,2,Other,500,2020,431,487.89,500,500,431,487.89,500
Arizona,4,Fraud,440,2019,335.88,394.99,411.94,440,335.88,394.99,411.94
Oklahoma,3,Fraud,259.49,2020,279,304.99,209.995,259.49,279,304.99,209.995
Rhode Island,2,Fraud,350,2018,396,370,393.25,350,396,370,393.25
Connecticut,2,Other,436,2019,499,476.66,633.535,436,499,476.66,633.535
Kentucky,1,Other,300,2019,410.21,476.66,311.97,300,410.21,476.66,311.97
West Virginia,2,Fraud,347.78,2019,422.08,394.99,498.5,347.78,422.08,394.99,498.5
California,2,Other,500,2020,431,487.89,459.88,500,431,487.89,459.88
Minnesota,2,Fraud,300,2020,325,304.99,450,300,325,304.99,450
Massachusetts,4,Other,500,2020,500,487.89,500,500,500,487.89,500
Kentucky,4,Fraud,352.81,2021,550,500,435.445,352.81,550,500,435.445
Pennsylvania,2,Other,475,2020,431,487.89,375,475,431,487.89,375
Maryland,4,Fraud,407.675,2019,335.88,394.99,357.93,407.675,335.88,394.99,357.93
Montana,1,Fraud,449.22,2021,402.995,500,400,449.22,402.995,500,400
Pennsylvania,4,Fraud,300,2018,306.25,370,225,300,306.25,370,225
Massachusetts,2,Other,450,2018,499,460,500,450,499,460,500
Hawaii,4,Fraud,400,2018,306.25,370,400,400,306.25,370,400
South Dakota,1,Fraud,240,2020,330.64,304.99,202.975,240,330.64,304.99,202.975
Massachusetts,4,Fraud,289.52,2019,335.88,394.99,257,289.52,335.88,394.99,257
Wisconsin,3,Fraud,299,2018,380,370,261.25,299,380,370,261.25
Delaware,4,Fraud,299.99,2018,306.25,370,194.63,299.99,306.25,370,194.63
New Hampshire,2,Fraud,300,2018,396,370,300,300,396,370,300
Louisiana,2,Fraud,380,2019,422.08,394.99,400,380,422.08,394.99,400
West Virginia,1,Fraud,300,2018,404.565,370,490,300,404.565,370,490
New Mexico,3,Other,800,2021,727,618.38,596.99,800,727,618.38,596.99
Indiana,3,Other,500,2021,727,618.38,500,500,727,618.38,500
Indiana,4,Fraud,400,2021,550,500,421.25,400,550,500,421.25
New York,2,Other,366.91,2020,431,487.89,331,366.91,431,487.89,331
Vermont,4,Fraud,329,2021,550,500,528.55,329,550,500,528.55
Oklahoma,4,Other,465,2020,500,487.89,449,465,500,487.89,449
Kansas,2,Fraud,350,2018,396,370,400,350,396,370,400
Rhode Island,4,Fraud,447,2021,550,500,425,447,550,500,425
Indiana,2,Fraud,319,2019,422.08,394.99,350,319,422.08,394.99,350
Arkansas,1,Other,500,2021,535,618.38,462.5,500,535,618.38,462.5
Indiana,1,Fraud,235,2020,330.64,304.99,250,235,330.64,304.99,250
Alabama,1,Fraud,260,2020,330.64,304.99,300,260,330.64,304.99,300
Virginia,1,Other,445.9,2018,500,460,384.385,445.9,500,460,384.385
Illinois,3,Fraud,300,2018,380,370,299,300,380,370,299
Georgia,3,Other,458,2018,460.27,460,434.75,458,460.27,460,434.75
New Jersey,3,Fraud,510,2021,500,500,507,510,500,500,507
District of Columbia,1,Fraud,370.5,2019,375,394.99,363.99,370.5,375,394.99,363.99
Wyoming,3,Other,501.98,2020,490,487.89,347,501.98,490,487.89,347
California,2,Fraud,400,2020,325,304.99,495.37,400,325,304.99,495.37
District of Columbia,3,Fraud,378.5,2018,380,370,399.495,378.5,380,370,399.495
Arkansas,2,Other,350,2019,499,476.66,355.75,350,499,476.66,355.75
New Jersey,3,Other,496,2019,500,476.66,500,496,500,476.66,500
Nevada,3,Fraud,500,2019,400,394.99,500,500,400,394.99,500
Wisconsin,4,Fraud,395.28,2021,550,500,418.875,395.28,550,500,418.875
Colorado,1,Other,542.5,2022,727.875,727.875,542.5,542.5,727.875,727.875,542.5
Georgia,4,Fraud,317.5,2018,306.25,370,265.995,317.5,306.25,370,265.995
District of Columbia,3,Other,542.855,2021,727,618.38,557,542.855,727,618.38,557
Connecticut,2,Fraud,279,2020,325,304.99,279.1,279,325,304.99,279.1
North Carolina,2,Identity Theft,0,2020,0,0,0,0,0,0,0
Indiana,1,Other,400,2019,410.21,476.66,397,400,410.21,476.66,397
Wisconsin,2,Identity Theft,0,2018,0,0,0,0,0,0,0
Maine,4,Other,476,2021,700,618.38,600,476,700,618.38,600
Missouri,1,Other,400,2020,495,487.89,400,400,495,487.89,400
Montana,4,Other,561.5,2019,492,476.66,508.005,561.5,492,476.66,508.005
District of Columbia,4,Fraud,500,2021,550,500,600,500,550,500,600
Missouri,2,Other,390.9,2019,499,476.66,400,390.9,499,476.66,400
Alabama,2,Fraud,354,2019,422.08,394.99,400,354,422.08,394.99,400
Kentucky,2,Fraud,352.81,2021,507,500,400,352.81,507,500,400
Indiana,3,Other,423.72,2020,490,487.89,404,423.72,490,487.89,404
California,2,Fraud,400,2018,396,370,400,400,396,370,400
Nevada,3,Fraud,500,2019,400,394.99,500,500,400,394.99,500
Ohio,4,Fraud,299,2019,335.88,394.99,248.31,299,335.88,394.99,248.31
Washington,2,Fraud,349,2018,396,370,397.495,349,396,370,397.495
Iowa,3,Fraud,250,2020,279,304.99,224.99,250,279,304.99,224.99
Washington,2,Other,400,2019,499,476.66,450,400,499,476.66,450
Texas,1,Other,500,2018,500,460,500,500,500,460,500
North Carolina,1,Fraud,311.5,2018,404.565,370,366.5,311.5,404.565,370,366.5
West Virginia,3,Other,500,2021,727,618.38,850,500,727,618.38,850
Idaho,3,Other,545,2021,727,618.38,500,545,727,618.38,500
Nevada,1,Other,680,2021,535,618.38,587,680,535,618.38,587
Connecticut,3,Fraud,299.99,2019,400,394.99,350.43,299.99,400,394.99,350.43
Ohio,3,Other,400,2020,490,487.89,400,400,490,487.89,400
South Dakota,2,Fraud,411.5,2018,396,370,375,411.5,396,370,375
Massachusetts,1,Fraud,271.5,2020,330.64,304.99,340,271.5,330.64,304.99,340
Tennessee,2,Fraud,318.5,2018,396,370,317.5,318.5,396,370,317.5
Delaware,4,Fraud,500,2021,550,500,500,500,550,500,500
Massachusetts,2,Other,500,2019,499,476.66,400,500,499,476.66,400
Nebraska,2,Fraud,358,2019,422.08,394.99,500,358,422.08,394.99,500
Puerto Rico,1,Fraud,368,2020,330.64,304.99,368,368,330.64,304.99,368
Maryland,1,Fraud,407.675,2019,375,394.99,366,407.675,375,394.99,366
District of Columbia,2,Other,350,2018,499,460,225,350,499,460,225
Pennsylvania,2,Other,443.64,2019,499,476.66,411,443.64,499,476.66,411
Wyoming,1,Fraud,304,2020,330.64,304.99,350,304,330.64,304.99,350
Missouri,4,Fraud,369,2021,550,500,400,369,550,500,400
Oregon,1,Other,380,2018,500,460,395,380,500,460,395
Virginia,1,Fraud,500,2021,402.995,500,421.725,500,402.995,500,421.725
Minnesota,1,Other,381,2018,500,460,446.985,381,500,460,446.985
Illinois,1,Other,650.31,2021,535,618.38,600,650.31,535,618.38,600
Tennessee,3,Fraud,318.5,2018,380,370,327.75,318.5,380,370,327.75
Maine,4,Other,338.81,2019,492,476.66,462.33,338.81,492,476.66,462.33
Missouri,3,Fraud,229,2020,279,304.99,225,229,279,304.99,225
New York,4,Other,400,2019,492,476.66,400,400,492,476.66,400
Wisconsin,4,Other,309,2018,400.08,460,300,309,400.08,460,300
Kentucky,1,Fraud,500,2022,600,600,500,500,600,600,500
Nevada,2,Fraud,500,2019,422.08,394.99,500,500,422.08,394.99,500
Idaho,2,Other,433,2020,431,487.89,500,433,431,487.89,500
Florida,4,Fraud,395,2018,306.25,370,339.405,395,306.25,370,339.405
Georgia,2,Other,458,2018,499,460,500,458,499,460,500
Kentucky,4,Other,300,2019,492,476.66,268.04,300,492,476.66,268.04
Virginia,3,Other,445.9,2018,460.27,460,408.5,445.9,460.27,460,408.5
Vermont,4,Other,394.98,2018,400.08,460,389.96,394.98,400.08,460,389.96
Utah,2,Fraud,375,2018,396,370,374.5,375,396,370,374.5
Hawaii,1,Fraud,400,2018,404.565,370,499,400,404.565,370,499
Nevada,3,Other,680,2021,727,618.38,872,680,727,618.38,872
Wisconsin,3,Other,344.01,2020,490,487.89,400,344.01,490,487.89,400
North Dakota,2,Fraud,456,2021,507,500,475.995,456,507,500,475.995
Oregon,4,Fraud,347.915,2019,335.88,394.99,300,347.915,335.88,394.99,300
Alaska,4,Fraud,491,2018,306.25,370,397.5,491,306.25,370,397.5
Wyoming,1,Other,391,2022,727.875,727.875,391,391,727.875,727.875,391
Hawaii,2,Fraud,500,2019,422.08,394.99,500,500,422.08,394.99,500
Wisconsin,4,Identity Theft,0,2020,0,0,0,0,0,0,0
New Hampshire,1,Fraud,230.55,2020,330.64,304.99,350,230.55,330.64,304.99,350
Iowa,3,Fraud,309.99,2019,400,394.99,398,309.99,400,394.99,398
Puerto Rico,4,Other,525,2018,400.08,460,429.5,525,400.08,460,429.5
New York,3,Fraud,320.51,2018,380,370,325,320.51,380,370,325
Maine,4,Fraud,251,2019,335.88,394.99,250,251,335.88,394.99,250
Louisiana,1,Fraud,424.375,2021,402.995,500,400,424.375,402.995,500,400
Kansas,4,Fraud,249,2020,328,304.99,224.97,249,328,304.99,224.97
South Dakota,2,Other,293.94,2018,499,460,205.95,293.94,499,460,205.95
Puerto Rico,1,Other,393,2022,727.875,727.875,393,393,727.875,727.875,393
Virginia,1,Fraud,550,2022,600,600,550,550,600,600,550
West Virginia,4,Other,294.34,2019,492,476.66,296,294.34,492,476.66,296
Connecticut,3,Other,452,2018,460.27,460,487.53,452,460.27,460,487.53
Pennsylvania,3,Other,443.64,2019,500,476.66,487.65,443.64,500,476.66,487.65
Arizona,1,Fraud,399,2018,404.565,370,409.745,399,404.565,370,409.745
South Dakota,4,Fraud,497,2021,550,500,520,497,550,500,520
Idaho,4,Other,433,2020,500,487.89,464.5,433,500,487.89,464.5
Delaware,2,Other,472.2,2019,499,476.66,405,472.2,499,476.66,405
Colorado,2,Fraud,400,2019,422.08,394.99,419,400,422.08,394.99,419
South Carolina,4,Other,600,2021,700,618.38,520,600,700,618.38,520
Maryland,2,Other,500,2018,499,460,500,500,499,460,500
New Mexico,4,Other,800,2021,700,618.38,800,800,700,618.38,800
South Carolina,2,Other,460.655,2019,499,476.66,460,460.655,499,476.66,460
Indiana,1,Fraud,349.99,2018,404.565,370,449,349.99,404.565,370,449
New Hampshire,4,Other,602.5,2021,700,618.38,474.5,602.5,700,618.38,474.5
New Jersey,4,Fraud,510,2021,550,500,700,510,550,500,700
Virginia,1,Other,445.9,2018,500,460,384.385,445.9,500,460,384.385
New Jersey,3,Other,400,2020,490,487.89,400,400,490,487.89,400
New Hampshire,1,Other,602.5,2021,535,618.38,500,602.5,535,618.38,500
Alaska,3,Fraud,490,2019,400,394.99,500,490,400,394.99,500
Maine,4,Fraud,335.505,2018,306.25,370,299.99,335.505,306.25,370,299.99
Kentucky,1,Fraud,207,2020,330.64,304.99,246,207,330.64,304.99,246
Utah,4,Other,509,2019,492,476.66,633.57,509,492,476.66,633.57
Kansas,2,Other,400,2020,431,487.89,300,400,431,487.89,300
Massachusetts,1,Fraud,271.5,2020,330.64,304.99,340,271.5,330.64,304.99,340
Louisiana,4,Fraud,424.375,2021,550,500,499,424.375,550,500,499
Maryland,2,Fraud,525,2021,507,500,571,525,507,500,571
Minnesota,1,Fraud,485.215,2021,402.995,500,378,485.215,402.995,500,378
New Mexico,1,Fraud,500,2021,402.995,500,400,500,402.995,500,400
Pennsylvania,3,Other,386,2018,460.27,460,400,386,460.27,460,400
South Carolina,2,Other,460.655,2019,499,476.66,460,460.655,499,476.66,460
Florida,3,Other,499,2020,490,487.89,483.38,499,490,487.89,483.38
Kentucky,4,Other,500,2021,700,618.38,600,500,700,618.38,600
Kansas,3,Fraud,350,2018,380,370,399,350,380,370,399
Arizona,4,Fraud,525,2021,550,500,650,525,550,500,650
Wisconsin,1,Fraud,455,2022,600,600,455,455,600,600,455
Montana,3,Fraud,300,2019,400,394.99,300,300,400,394.99,300
California,3,Fraud,480,2019,400,394.99,495,480,400,394.99,495
Connecticut,3,Fraud,459.73,2021,500,500,500,459.73,500,500,500
South Dakota,2,Other,949.5,2021,700,618.38,800,949.5,700,618.38,800
Nebraska,2,Fraud,341.08,2018,396,370,389,341.08,396,370,389
New Hampshire,1,Other,394.5,2018,500,460,700,394.5,500,460,700
Connecticut,1,Other,452,2018,500,460,708.5,452,500,460,708.5
Montana,1,Other,428.495,2022,727.875,727.875,428.495,428.495,727.875,727.875,428.495
North Carolina,3,Other,300,2019,500,476.66,309,300,500,476.66,309
Louisiana,2,Fraud,424.375,2021,507,500,485.21,424.375,507,500,485.21
Mississippi,2,Other,472.9,2019,499,476.66,380,472.9,499,476.66,380
Pennsylvania,3,Fraud,405,2021,500,500,400,405,500,500,400
Minnesota,1,Fraud,550,2022,600,600,550,550,600,600,550
Texas,3,Other,652.315,2021,727,618.38,708.7,652.315,727,618.38,708.7
Mississippi,1,Other,420,2018,500,460,598,420,500,460,598
Rhode Island,3,Other,580.23,2019,500,476.66,651,580.23,500,476.66,651
Oklahoma,1,Fraud,361.975,2019,375,394.99,299,361.975,375,394.99,299
Georgia,4,Other,458,2018,400.08,460,453.025,458,400.08,460,453.025
Oregon,4,Fraud,345.4,2018,306.25,370,250,345.4,306.25,370,250
Washington,1,Fraud,390,2019,375,394.99,350,390,375,394.99,350
Mississippi,4,Fraud,326,2018,306.25,370,265,326,306.25,370,265
Wisconsin,1,Fraud,244.79,2020,330.64,304.99,217.85,244.79,330.64,304.99,217.85
Connecticut,2,Other,436,2019,499,476.66,633.535,436,499,476.66,633.535
Georgia,4,Fraud,500,2021,550,500,500,500,550,500,500
Maine,1,Fraud,335.505,2018,404.565,370,449,335.505,404.565,370,449
Kentucky,3,Other,310,2018,460.27,460,300,310,460.27,460,300
Rhode Island,4,Fraud,268.5,2019,335.88,394.99,200.495,268.5,335.88,394.99,200.495
Connecticut,4,Fraud,459.73,2021,550,500,526.245,459.73,550,500,526.245
North Dakota,1,Fraud,411,2019,375,394.99,365.5,411,375,394.99,365.5
Louisiana,2,Other,500,2018,499,460,542.69,500,499,460,542.69
North Dakota,4,Fraud,411,2019,335.88,394.99,486,411,335.88,394.99,486
Minnesota,2,Other,379.305,2019,499,476.66,375.17,379.305,499,476.66,375.17
Hawaii,3,Identity Theft,0,2018,0,0,0,0,0,0,0
Rhode Island,4,Fraud,350,2018,306.25,370,205,350,306.25,370,205
Alaska,2,Fraud,611,2021,507,500,700,611,507,500,700
Maryland,2,Fraud,340,2018,396,370,362.5,340,396,370,362.5
Virginia,2,Other,450,2019,499,476.66,518.045,450,499,476.66,518.045
South Dakota,1,Other,575,2022,727.875,727.875,575,575,727.875,727.875,575
Puerto Rico,1,Fraud,358,2018,404.565,370,351.5,358,404.565,370,351.5
Hawaii,2,Other,477.15,2018,499,460,529.44,477.15,499,460,529.44
Oklahoma,3,Other,450,2018,460.27,460,440,450,460.27,460,440
Louisiana,2,Fraud,368.5,2018,396,370,445.495,368.5,396,370,445.495
Arkansas,4,Fraud,360,2018,306.25,370,300,360,306.25,370,300
Mississippi,4,Other,700,2021,700,618.38,775,700,700,618.38,775
Oklahoma,3,Other,450,2019,500,476.66,420,450,500,476.66,420
Minnesota,3,Fraud,380,2019,400,394.99,411.5,380,400,394.99,411.5
Indiana,2,Fraud,349.99,2018,396,370,306.495,349.99,396,370,306.495
Montana,3,Other,561.5,2019,500,476.66,704.865,561.5,500,476.66,704.865
Hawaii,1,Fraud,641.75,2021,402.995,500,435,641.75,402.995,500,435
Colorado,2,Fraud,350,2018,396,370,406.535,350,396,370,406.535
Pennsylvania,1,Fraud,405,2021,402.995,500,340.5,405,402.995,500,340.5
Kansas,1,Fraud,494.825,2022,600,600,494.825,494.825,600,600,494.825
Michigan,3,Other,450,2021,727,618.38,560,450,727,618.38,560
Delaware,1,Other,534.96,2020,495,487.89,433.5,534.96,495,487.89,433.5
Utah,1,Other,500,2020,495,487.89,459,500,495,487.89,459
Hawaii,1,Fraud,641.75,2021,402.995,500,435,641.75,402.995,500,435
Rhode Island,4,Fraud,350,2018,306.25,370,205,350,306.25,370,205
New Mexico,4,Other,800,2021,700,618.38,800,800,700,618.38,800
Arkansas,4,Other,386.215,2020,500,487.89,400,386.215,500,487.89,400
Louisiana,2,Fraud,300,2020,325,304.99,279.995,300,325,304.99,279.995
Wyoming,2,Other,537.145,2021,700,618.38,182.35,537.145,700,618.38,182.35
Louisiana,1,Fraud,300,2020,330.64,304.99,290.74,300,330.64,304.99,290.74
New Hampshire,2,Fraud,262.5,2019,422.08,394.99,385,262.5,422.08,394.99,385
Maine,1,Fraud,450,2022,600,600,450,450,600,600,450
Washington,3,Fraud,395,2020,279,304.99,279.99,395,279,304.99,279.99
Minnesota,4,Other,500,2021,700,618.38,501.295,500,700,618.38,501.295
New Mexico,2,Other,800,2021,700,618.38,871.93,800,700,618.38,871.93
New York,1,Identity Theft,0,2021,0,0,0,0,0,0,0
Vermont,1,Other,584.5,2021,535,618.38,750,584.5,535,618.38,750
South Dakota,4,Fraud,240,2020,328,304.99,258.755,240,328,304.99,258.755
Idaho,4,Other,545,2021,700,618.38,660,545,700,618.38,660
Wyoming,1,Other,537.145,2021,535,618.38,506.67,537.145,535,618.38,506.67
Pennsylvania,1,Other,475,2020,495,487.89,417.2,475,495,487.89,417.2
California,4,Other,500,2020,500,487.89,550,500,500,487.89,550
North Carolina,1,Other,300,2019,410.21,476.66,300,300,410.21,476.66,300
Connecticut,1,Fraud,301.75,2018,404.565,370,312,301.75,404.565,370,312
Nevada,1,Fraud,680,2022,600,600,680,680,600,600,680
Utah,1,Fraud,500,2021,402.995,500,500,500,402.995,500,500
Nevada,1,Fraud,680,2022,600,600,680,680,600,600,680
West Virginia,3,Fraud,300,2018,380,370,250,300,380,370,250
South Carolina,2,Other,460.655,2019,499,476.66,460,460.655,499,476.66,460
Indiana,1,Fraud,480,2022,600,600,480,480,600,600,480
Louisiana,4,Other,650,2021,700,618.38,800,650,700,618.38,800
Montana,2,Other,500,2020,431,487.89,500,500,431,487.89,500
Nebraska,1,Fraud,260,2020,330.64,304.99,330,260,330.64,304.99,330
Idaho,3,Fraud,400,2018,380,370,400,400,380,370,400
Kansas,3,Other,400,2020,490,487.89,437.815,400,490,487.89,437.815
Vermont,1,Other,500,2022,727.875,727.875,500,500,727.875,727.875,500
New York,1,Fraud,370,2019,375,394.99,323.85,370,375,394.99,323.85
Oklahoma,2,Other,465,2020,431,487.89,500,465,431,487.89,500
Kansas,4,Other,400,2019,492,476.66,470,400,492,476.66,470
Nebraska,3,Fraud,341.08,2018,380,370,300,341.08,380,370,300
South Dakota,3,Fraud,240,2020,279,304.99,182,240,279,304.99,182
New Hampshire,1,Fraud,300,2018,404.565,370,499,300,404.565,370,499
Illinois,1,Fraud,500,2022,600,600,500,500,600,600,500
New Mexico,3,Other,478.6,2020,490,487.89,445,478.6,490,487.89,445
Kentucky,4,Fraud,300,2018,306.25,370,250,300,306.25,370,250
Georgia,3,Identity Theft,0,2021,0,0,0,0,0,0,0
Pennsylvania,1,Other,443.64,2019,410.21,476.66,400.5,443.64,410.21,476.66,400.5
Maine,2,Fraud,251,2019,422.08,394.99,349.58,251,422.08,394.99,349.58
Pennsylvania,3,Fraud,254.75,2020,279,304.99,220,254.75,279,304.99,220
Oklahoma,2,Other,465,2020,431,487.89,500,465,431,487.89,500
Hawaii,1,Other,464.5,2020,495,487.89,395,464.5,495,487.89,395
New Mexico,1,Other,800,2021,535,618.38,800,800,535,618.38,800
New Jersey,3,Other,500,2018,460.27,460,500,500,460.27,460,500
Arizona,3,Fraud,353.42,2020,279,304.99,300,353.42,279,304.99,300
District of Columbia,2,Other,500,2019,499,476.66,600,500,499,476.66,600
Connecticut,1,Other,436,2019,410.21,476.66,403.5,436,410.21,476.66,403.5
Missouri,4,Other,390.9,2019,492,476.66,352,390.9,492,476.66,352
Iowa,2,Other,359,2020,431,487.89,249.04,359,431,487.89,249.04
Connecticut,2,Fraud,299.99,2019,422.08,394.99,297,299.99,422.08,394.99,297
Puerto Rico,2,Other,409.5,2019,499,476.66,474.95,409.5,499,476.66,474.95
Kentucky,3,Fraud,207,2020,279,304.99,189,207,279,304.99,189
Rhode Island,4,Other,721.965,2021,700,618.38,801.115,721.965,700,618.38,801.115
Illinois,3,Fraud,300,2018,380,370,299,300,380,370,299
Michigan,3,Other,400,2020,490,487.89,377,400,490,487.89,377
Georgia,3,Fraud,300,2020,279,304.99,250,300,279,304.99,250
Indiana,2,Fraud,349.99,2018,396,370,306.495,349.99,396,370,306.495
West Virginia,3,Other,330.68,2018,460.27,460,409,330.68,460.27,460,409
Oregon,4,Fraud,500,2021,550,500,600,500,550,500,600
Rhode Island,1,Fraud,350,2018,404.565,370,439,350,404.565,370,439
Kentucky,3,Fraud,207,2020,279,304.99,189,207,279,304.99,189
Florida,3,Other,499,2020,490,487.89,483.38,499,490,487.89,483.38
Oregon,1,Other,505,2021,535,618.38,450,505,535,618.38,450
Maryland,3,Fraud,525,2021,500,500,600,525,500,500,600
New Mexico,1,Other,441.56,2019,410.21,476.66,432.655,441.56,410.21,476.66,432.655
Rhode Island,1,Other,580.23,2019,410.21,476.66,500,580.23,410.21,476.66,500
Georgia,1,Fraud,300,2020,330.64,304.99,300,300,330.64,304.99,300
Hawaii,1,Other,464.5,2020,495,487.89,395,464.5,495,487.89,395
New Mexico,1,Other,535.98,2018,500,460,667.5,535.98,500,460,667.5
Arkansas,1,Fraud,360,2018,404.565,370,418.5,360,404.565,370,418.5
West Virginia,4,Other,294.34,2019,492,476.66,296,294.34,492,476.66,296
New Mexico,1,Other,441.56,2019,410.21,476.66,432.655,441.56,410.21,476.66,432.655
Wisconsin,3,Other,344.01,2020,490,487.89,400,344.01,490,487.89,400
Arkansas,2,Fraud,300,2019,422.08,394.99,450,300,422.08,394.99,450
Maine,3,Fraud,251,2019,400,394.99,250,251,400,394.99,250
Alabama,2,Fraud,437,2021,507,500,500,437,507,500,500
Wisconsin,1,Other,309,2018,500,460,316.49,309,500,460,316.49
Indiana,2,Other,400,2019,499,476.66,446,400,499,476.66,446
Florida,1,Fraud,395,2018,404.565,370,454,395,404.565,370,454
Wyoming,4,Other,501.98,2020,500,487.89,675,501.98,500,487.89,675
Kentucky,2,Other,310,2018,499,460,401.21,310,499,460,401.21
South Dakota,3,Fraud,300,2019,400,394.99,291,300,400,394.99,291
Hawaii,1,Identity Theft,0,2018,0,0,0,0,0,0,0
California,1,Other,500,2020,495,487.89,500,500,495,487.89,500
Tennessee,2,Other,700.79,2021,700,618.38,800,700.79,700,618.38,800
Connecticut,3,Other,436,2019,500,476.66,450,436,500,476.66,450
Wyoming,4,Other,501.98,2020,500,487.89,675,501.98,500,487.89,675
Idaho,1,Fraud,514.36,2022,600,600,514.36,514.36,600,600,514.36
North Dakota,4,Other,500,2021,700,618.38,300,500,700,618.38,300
Wisconsin,3,Other,344.01,2020,490,487.89,400,344.01,490,487.89,400
South Carolina,1,Other,460.655,2019,410.21,476.66,500,460.655,410.21,476.66,500
Wyoming,1,Other,501.98,2020,495,487.89,593,501.98,495,487.89,593
Louisiana,3,Fraud,300,2020,279,304.99,279,300,279,304.99,279
Iowa,1,Other,600,2022,727.875,727.875,600,600,727.875,727.875,600
Maryland,4,Fraud,340,2018,306.25,370,309.99,340,306.25,370,309.99
Ohio,2,Fraud,299,2019,422.08,394.99,328,299,422.08,394.99,328
New York,1,Other,400,2018,500,460,350,400,500,460,350
Idaho,2,Fraud,282.99,2020,325,304.99,299.99,282.99,325,304.99,299.99
District of Columbia,1,Fraud,699.99,2022,600,600,699.99,699.99,600,600,699.99
Nevada,2,Fraud,400,2020,325,304.99,492.855,400,325,304.99,492.855
Virginia,1,Other,500,2020,495,487.89,499,500,495,487.89,499
Oklahoma,3,Fraud,300,2018,380,370,373,300,380,370,373
Tennessee,1,Other,500,2020,495,487.89,500,500,495,487.89,500
Indiana,2,Other,500,2021,700,618.38,361,500,700,618.38,361
Montana,2,Fraud,449.22,2021,507,500,500,449.22,507,500,500
Ohio,4,Other,334.18,2018,400.08,460,290.25,334.18,400.08,460,290.25
Nevada,1,Fraud,400,2020,330.64,304.99,460,400,330.64,304.99,460
South Dakota,4,Other,399.99,2019,492,476.66,640,399.99,492,476.66,640
Virginia,3,Fraud,350,2018,380,370,350,350,380,370,350
Idaho,3,Fraud,399.99,2021,500,500,313.72,399.99,500,500,313.72
Indiana,4,Other,404.13,2018,400.08,460,348,404.13,400.08,460,348
Iowa,3,Fraud,309.99,2019,400,394.99,398,309.99,400,394.99,398
Ohio,2,Fraud,220,2020,325,304.99,250,220,325,304.99,250
New Jersey,1,Fraud,314,2020,330.64,304.99,350,314,330.64,304.99,350
Vermont,2,Other,394.98,2018,499,460,456,394.98,499,460,456
West Virginia,2,Other,294.34,2019,499,476.66,350,294.34,499,476.66,350
Iowa,4,Other,359,2020,500,487.89,500,359,500,487.89,500
Alaska,4,Fraud,611,2021,550,500,760,611,550,500,760
Mississippi,1,Other,819,2022,727.875,727.875,819,819,727.875,727.875,819
New York,1,Other,679.5,2022,727.875,727.875,679.5,679.5,727.875,727.875,679.5
North Carolina,2,Fraud,449.53,2021,507,500,500,449.53,507,500,500
Ohio,1,Other,500,2021,535,618.38,450.5,500,535,618.38,450.5
Connecticut,1,Other,22000,2022,727.875,727.875,22000,22000,727.875,727.875,22000
Indiana,2,Fraud,349.99,2018,396,370,306.495,349.99,396,370,306.495
Oklahoma,3,Other,450,2018,460.27,460,440,450,460.27,460,440
Nevada,1,Fraud,400,2020,330.64,304.99,460,400,330.64,304.99,460
Delaware,2,Fraud,369,2019,422.08,394.99,370.69,369,422.08,394.99,370.69
North Carolina,4,Fraud,350,2019,335.88,394.99,300,350,335.88,394.99,300
Connecticut,2,Other,452,2018,499,460,481.5,452,499,460,481.5
Iowa,1,Other,307,2018,500,460,350,307,500,460,350
Michigan,3,Identity Theft,0,2018,0,0,0,0,0,0,0
Florida,4,Fraud,395,2018,306.25,370,339.405,395,306.25,370,339.405
New York,3,Other,400,2018,460.27,460,408.94,400,460.27,460,408.94
Indiana,3,Other,404.13,2018,460.27,460,491,404.13,460.27,460,491
New York,1,Fraud,500,2021,402.995,500,425,500,402.995,500,425
Nebraska,4,Fraud,450,2021,550,500,450,450,550,500,450
Alaska,1,Other,531.785,2021,535,618.38,500,531.785,535,618.38,500
Indiana,2,Other,404.13,2018,499,460,383.94,404.13,499,460,383.94
Nebraska,4,Other,500,2021,700,618.38,1000,500,700,618.38,1000
South Carolina,1,Fraud,350,2019,375,394.99,324.65,350,375,394.99,324.65
Pennsylvania,4,Fraud,300,2018,306.25,370,225,300,306.25,370,225
Illinois,1,Fraud,300,2019,375,394.99,280,300,375,394.99,280
Maine,2,Other,400,2018,499,460,403.5,400,499,460,403.5
Connecticut,4,Fraud,299.99,2019,335.88,394.99,300,299.99,335.88,394.99,300
Rhode Island,4,Other,721.965,2021,700,618.38,801.115,721.965,700,618.38,801.115
Wyoming,4,Fraud,500,2021,550,500,649.99,500,550,500,649.99
California,3,Fraud,610,2021,500,500,700,610,500,500,700
Georgia,4,Fraud,317.5,2018,306.25,370,265.995,317.5,306.25,370,265.995
Michigan,4,Other,400,2020,500,487.89,367.1,400,500,487.89,367.1
Connecticut,1,Other,650,2021,535,618.38,570.25,650,535,618.38,570.25
West Virginia,3,Fraud,350,2021,500,500,425,350,500,500,425
Connecticut,2,Fraud,459.73,2021,507,500,500,459.73,507,500,500
Oregon,4,Other,505,2021,700,618.38,594,505,700,618.38,594
Washington,3,Identity Theft,0,2018,0,0,0,0,0,0,0
Virginia,2,Fraud,324.47,2020,325,304.99,359.32,324.47,325,304.99,359.32
Hawaii,3,Other,502.32,2019,500,476.66,633.28,502.32,500,476.66,633.28
Virginia,4,Other,445.9,2018,400.08,460,432.495,445.9,400.08,460,432.495
South Carolina,1,Fraud,283.765,2020,330.64,304.99,350,283.765,330.64,304.99,350
Puerto Rico,4,Fraud,350,2019,335.88,394.99,403.5,350,335.88,394.99,403.5
West Virginia,3,Fraud,300,2018,380,370,250,300,380,370,250
New York,4,Fraud,500,2021,550,500,600,500,550,500,600
Pennsylvania,2,Other,564.55,2021,700,618.38,649.615,564.55,700,618.38,649.615
South Dakota,1,Other,949.5,2021,535,618.38,1139.29,949.5,535,618.38,1139.29
Kansas,1,Fraud,249,2020,330.64,304.99,266.895,249,330.64,304.99,266.895
Rhode Island,1,Fraud,350,2018,404.565,370,439,350,404.565,370,439
Utah,2,Fraud,375,2018,396,370,374.5,375,396,370,374.5
Nebraska,1,Other,327,2019,410.21,476.66,312.745,327,410.21,476.66,312.745
Nevada,3,Other,495.78,2018,460.27,460,414.36,495.78,460.27,460,414.36
Virginia,1,Fraud,350,2018,404.565,370,394.25,350,404.565,370,394.25
South Carolina,3,Fraud,350,2019,400,394.99,350,350,400,394.99,350
Pennsylvania,1,Other,564.55,2021,535,618.38,517.61,564.55,535,618.38,517.61
Utah,4,Fraud,320.84,2020,328,304.99,340.39,320.84,328,304.99,340.39
Illinois,4,Fraud,278,2020,328,304.99,289.98,278,328,304.99,289.98
Mississippi,4,Fraud,209.985,2020,328,304.99,239.7,209.985,328,304.99,239.7
Pennsylvania,1,Fraud,300,2019,375,394.99,318,300,375,394.99,318
Nevada,1,Other,525,2020,495,487.89,539,525,495,487.89,539
Minnesota,2,Fraud,380,2019,422.08,394.99,500,380,422.08,394.99,500
Arkansas,1,Other,386.215,2020,495,487.89,300,386.215,495,487.89,300
Delaware,3,Other,560,2021,727,618.38,500,560,727,618.38,500
Arizona,1,Other,463,2019,410.21,476.66,350,463,410.21,476.66,350
Tennessee,3,Other,500,2020,490,487.89,488,500,490,487.89,488
Delaware,2,Other,560,2021,700,618.38,820,560,700,618.38,820
Vermont,4,Fraud,350,2019,335.88,394.99,199.35,350,335.88,394.99,199.35
Texas,3,Fraud,500,2021,500,500,500,500,500,500,500
Colorado,4,Other,500,2018,400.08,460,450,500,400.08,460,450
Missouri,1,Fraud,300,2019,375,394.99,300,300,375,394.99,300
Virginia,2,Other,445.9,2018,499,460,500,445.9,499,460,500
Mississippi,1,Fraud,315.25,2019,375,394.99,350,315.25,375,394.99,350
Oklahoma,3,Fraud,410,2021,500,500,400,410,500,500,400
New Mexico,1,Fraud,500,2021,402.995,500,400,500,402.995,500,400
Washington,2,Fraud,395,2020,325,304.99,630,395,325,304.99,630
New Jersey,4,Fraud,510,2021,550,500,700,510,550,500,700
Michigan,1,Other,450,2021,535,618.38,400,450,535,618.38,400
Wyoming,2,Identity Theft,0,2021,0,0,0,0,0,0,0
West Virginia,3,Fraud,300,2018,380,370,250,300,380,370,250
Mississippi,3,Fraud,326,2018,380,370,363,326,380,370,363
New Jersey,3,Fraud,314,2020,279,304.99,257.285,314,279,304.99,257.285
Montana,3,Fraud,449.22,2021,500,500,400,449.22,500,500,400
Maryland,4,Other,500,2020,500,487.89,539.835,500,500,487.89,539.835
Indiana,1,Fraud,319,2019,375,394.99,300,319,375,394.99,300
Vermont,4,Fraud,350,2019,335.88,394.99,199.35,350,335.88,394.99,199.35
Maine,2,Other,318,2020,431,487.89,415.5,318,431,487.89,415.5
District of Columbia,2,Other,481.6,2020,431,487.89,500,481.6,431,487.89,500
Washington,4,Other,531.29,2021,700,618.38,713,531.29,700,618.38,713
New Jersey,4,Other,600,2021,700,618.38,836.5,600,700,618.38,836.5
Texas,3,Other,500,2020,490,487.89,500,500,490,487.89,500
Vermont,1,Fraud,329,2021,402.995,500,262.5,329,402.995,500,262.5
Connecticut,4,Fraud,299.99,2019,335.88,394.99,300,299.99,335.88,394.99,300
New Mexico,2,Other,800,2021,700,618.38,871.93,800,700,618.38,871.93
Alaska,3,Other,471.71,2020,490,487.89,479.46,471.71,490,487.89,479.46
Arkansas,4,Fraud,300,2019,335.88,394.99,286.58,300,335.88,394.99,286.58
Florida,1,Other,466.81,2018,500,460,558.5,466.81,500,460,558.5
Mississippi,2,Other,500,2020,431,487.89,553,500,431,487.89,553
Delaware,3,Fraud,299.99,2018,380,370,312.49,299.99,380,370,312.49
Delaware,4,Fraud,399,2020,328,304.99,404.9,399,328,304.99,404.9
Utah,1,Fraud,400,2019,375,394.99,374.5,400,375,394.99,374.5
Alabama,1,Other,350,2019,410.21,476.66,302,350,410.21,476.66,302
Wyoming,1,Other,537.145,2021,535,618.38,506.67,537.145,535,618.38,506.67
District of Columbia,1,Other,542.855,2021,535,618.38,600,542.855,535,618.38,600
Alaska,3,Fraud,611,2021,500,500,718.68,611,500,500,718.68
Texas,4,Fraud,408,2019,335.88,394.99,387,408,335.88,394.99,387
Mississippi,3,Other,472.9,2019,500,476.66,496.535,472.9,500,476.66,496.535
Colorado,1,Fraud,600,2022,600,600,600,600,600,600,600
Wisconsin,1,Other,292,2019,410.21,476.66,282.5,292,410.21,476.66,282.5
California,4,Other,619.38,2021,700,618.38,700,619.38,700,618.38,700
Montana,2,Other,500,2020,431,487.89,500,500,431,487.89,500
Maryland,3,Fraud,316.5,2020,279,304.99,287.975,316.5,279,304.99,287.975
Montana,3,Fraud,295.89,2020,279,304.99,190.86,295.89,279,304.99,190.86
Virginia,4,Fraud,350,2018,306.25,370,300,350,306.25,370,300
Delaware,1,Other,472.2,2019,410.21,476.66,467.02,472.2,410.21,476.66,467.02
Utah,4,Fraud,375,2018,306.25,370,370.315,375,306.25,370,370.315
Idaho,1,Other,400,2019,410.21,476.66,259,400,410.21,476.66,259
Alabama,4,Fraud,437,2021,550,500,500,437,550,500,500
Alabama,4,Fraud,260,2020,328,304.99,300,260,328,304.99,300
West Virginia,1,Other,294.34,2019,410.21,476.66,240.64,294.34,410.21,476.66,240.64
Mississippi,1,Other,819,2022,727.875,727.875,819,819,727.875,727.875,819
Connecticut,1,Fraud,737.5,2022,600,600,737.5,737.5,600,600,737.5
Indiana,1,Other,404.13,2018,500,460,460,404.13,500,460,460
California,2,Other,465.94,2018,499,460,500,465.94,499,460,500
Massachusetts,4,Other,500,2019,492,476.66,495,500,492,476.66,495
Oregon,1,Fraud,345.4,2018,404.565,370,450,345.4,404.565,370,450
Maryland,2,Fraud,407.675,2019,422.08,394.99,500,407.675,422.08,394.99,500
Maine,4,Other,338.81,2019,492,476.66,462.33,338.81,492,476.66,462.33
Nebraska,1,Fraud,260,2020,330.64,304.99,330,260,330.64,304.99,330
Kansas,1,Fraud,249,2020,330.64,304.99,266.895,249,330.64,304.99,266.895
Delaware,3,Fraud,299.99,2018,380,370,312.49,299.99,380,370,312.49
Alabama,1,Fraud,260,2020,330.64,304.99,300,260,330.64,304.99,300
Vermont,2,Fraud,289.5,2020,325,304.99,370.8,289.5,325,304.99,370.8
Illinois,1,Other,500,2020,495,487.89,500,500,495,487.89,500
New Jersey,2,Fraud,389.06,2019,422.08,394.99,405.74,389.06,422.08,394.99,405.74
Massachusetts,4,Other,500,2019,492,476.66,495,500,492,476.66,495
Ohio,1,Fraud,500,2022,600,600,500,500,600,600,500
New Jersey,4,Fraud,389.06,2019,335.88,394.99,350,389.06,335.88,394.99,350
Tennessee,3,Other,700.79,2021,727,618.38,884.97,700.79,727,618.38,884.97
Wyoming,1,Fraud,400,2019,375,394.99,500,400,375,394.99,500
Florida,1,Fraud,375,2020,330.64,304.99,400,375,330.64,304.99,400
Connecticut,3,Other,400,2020,490,487.89,359,400,490,487.89,359
North Dakota,4,Other,500,2020,500,487.89,490,500,500,487.89,490
Wyoming,3,Fraud,400,2019,400,394.99,509.99,400,400,394.99,509.99
New York,4,Other,366.91,2020,500,487.89,393.84,366.91,500,487.89,393.84
Puerto Rico,4,Fraud,368,2020,328,304.99,400,368,328,304.99,400
New Jersey,1,Other,400,2020,495,487.89,375,400,495,487.89,375
Wisconsin,2,Fraud,244.79,2020,325,304.99,279.99,244.79,325,304.99,279.99
Montana,1,Fraud,300,2019,375,394.99,412.5,300,375,394.99,412.5
Massachusetts,4,Other,300,2021,700,618.38,485,300,700,618.38,485
Kentucky,1,Fraud,300,2019,375,394.99,309.99,300,375,394.99,309.99
Oregon,1,Other,390,2020,495,487.89,382.09,390,495,487.89,382.09
Hawaii,3,Fraud,500,2019,400,394.99,500,500,400,394.99,500
Illinois,1,Fraud,300,2019,375,394.99,280,300,375,394.99,280
Georgia,3,Fraud,500,2021,500,500,509.995,500,500,500,509.995
California,2,Other,465.94,2018,499,460,500,465.94,499,460,500
New York,4,Fraud,300,2020,328,304.99,315.16,300,328,304.99,315.16
North Carolina,1,Fraud,276.955,2020,330.64,304.99,300,276.955,330.64,304.99,300
Idaho,3,Fraud,400,2019,400,394.99,484,400,400,394.99,484
New Mexico,3,Fraud,408.62,2020,279,304.99,300,408.62,279,304.99,300
Tennessee,4,Fraud,313.5,2019,335.88,394.99,275,313.5,335.88,394.99,275
Utah,2,Fraud,320.84,2020,325,304.99,399.98,320.84,325,304.99,399.98
Oklahoma,4,Other,504.26,2021,700,618.38,460,504.26,700,618.38,460
Oregon,2,Fraud,299.265,2020,325,304.99,399.97,299.265,325,304.99,399.97
Iowa,1,Other,359,2020,495,487.89,299,359,495,487.89,299
Oklahoma,3,Other,450,2018,460.27,460,440,450,460.27,460,440
Massachusetts,3,Fraud,335.75,2018,380,370,328.5,335.75,380,370,328.5
Colorado,4,Fraud,400,2019,335.88,394.99,316.915,400,335.88,394.99,316.915
Utah,2,Other,509,2019,499,476.66,400,509,499,476.66,400
Michigan,1,Identity Theft,0,2021,0,0,0,0,0,0,0
New Jersey,1,Fraud,389.06,2019,375,394.99,345.87,389.06,375,394.99,345.87
Arkansas,4,Other,411,2018,400.08,460,327,411,400.08,460,327
Tennessee,3,Fraud,318.5,2018,380,370,327.75,318.5,380,370,327.75
Massachusetts,4,Other,300,2021,700,618.38,485,300,700,618.38,485
Georgia,3,Fraud,500,2021,500,500,509.995,500,500,500,509.995
Hawaii,1,Fraud,500,2019,375,394.99,500,500,375,394.99,500
Mississippi,1,Fraud,315.25,2019,375,394.99,350,315.25,375,394.99,350
Wisconsin,4,Fraud,395.28,2021,550,500,418.875,395.28,550,500,418.875
Idaho,2,Other,452,2018,499,460,650,452,499,460,650
Kentucky,4,Other,310,2018,400.08,460,273,310,400.08,460,273
Arkansas,1,Fraud,500,2022,600,600,500,500,600,600,500
North Carolina,4,Other,530.84,2021,700,618.38,800,530.84,700,618.38,800
Vermont,3,Fraud,329,2021,500,500,300,329,500,500,300
Wyoming,3,Fraud,500,2021,500,500,400,500,500,500,400
Iowa,1,Fraud,250,2020,330.64,304.99,296.24,250,330.64,304.99,296.24
Iowa,1,Other,600,2022,727.875,727.875,600,600,727.875,727.875,600
Rhode Island,3,Other,420,2018,460.27,460,358.91,420,460.27,460,358.91
Delaware,4,Fraud,369,2019,335.88,394.99,405,369,335.88,394.99,405
New Mexico,2,Other,478.6,2020,431,487.89,490.075,478.6,431,487.89,490.075
Alaska,4,Fraud,491,2018,306.25,370,397.5,491,306.25,370,397.5
Tennessee,3,Fraud,400,2021,500,500,499,400,500,500,499
Hawaii,2,Other,700,2021,700,618.38,975,700,700,618.38,975
Ohio,4,Identity Theft,0,2021,0,0,0,0,0,0,0
Iowa,1,Other,600,2022,727.875,727.875,600,600,727.875,727.875,600
Oklahoma,3,Other,450,2019,500,476.66,420,450,500,476.66,420
West Virginia,2,Fraud,350,2021,507,500,411.88,350,507,500,411.88
Hawaii,4,Identity Theft,0,2018,0,0,0,0,0,0,0
California,3,Fraud,480,2019,400,394.99,495,480,400,394.99,495
Oklahoma,2,Other,450,2018,499,460,505.125,450,499,460,505.125
Nevada,2,Other,495.78,2018,499,460,600,495.78,499,460,600
Indiana,2,Other,500,2021,700,618.38,361,500,700,618.38,361
New Mexico,2,Other,441.56,2019,499,476.66,477,441.56,499,476.66,477
North Carolina,2,Other,330,2018,499,460,338,330,499,460,338
Connecticut,2,Fraud,279,2020,325,304.99,279.1,279,325,304.99,279.1
New York,1,Fraud,300,2020,330.64,304.99,325,300,330.64,304.99,325
Ohio,2,Fraud,220,2020,325,304.99,250,220,325,304.99,250
Illinois,2,Fraud,300,2019,422.08,394.99,387,300,422.08,394.99,387
Missouri,1,Other,344.52,2018,500,460,440.47,344.52,500,460,440.47
Oregon,3,Fraud,299.265,2020,279,304.99,200,299.265,279,304.99,200
Colorado,3,Fraud,400,2019,400,394.99,500,400,400,394.99,500
Louisiana,2,Other,425.59,2019,499,476.66,407.17,425.59,499,476.66,407.17
Puerto Rico,4,Fraud,350,2019,335.88,394.99,403.5,350,335.88,394.99,403.5
District of Columbia,3,Fraud,500,2021,500,500,499.995,500,500,500,499.995
Michigan,2,Other,306.99,2018,499,460,309.965,306.99,499,460,309.965
Montana,1,Fraud,300,2019,375,394.99,412.5,300,375,394.99,412.5
Pennsylvania,4,Fraud,300,2019,335.88,394.99,259.095,300,335.88,394.99,259.095
Idaho,4,Fraud,282.99,2020,328,304.99,300,282.99,328,304.99,300
Florida,3,Other,458.145,2019,500,476.66,497,458.145,500,476.66,497
Connecticut,4,Other,400,2020,500,487.89,450,400,500,487.89,450
Hawaii,4,Fraud,641.75,2021,550,500,1144.5,641.75,550,500,1144.5
Mississippi,3,Fraud,315.25,2019,400,394.99,332.49,315.25,400,394.99,332.49
Idaho,2,Identity Theft,0,2020,0,0,0,0,0,0,0
Iowa,1,Other,600,2022,727.875,727.875,600,600,727.875,727.875,600
Missouri,2,Fraud,300,2019,422.08,394.99,367.91,300,422.08,394.99,367.91
Hawaii,2,Other,464.5,2020,431,487.89,400,464.5,431,487.89,400
Massachusetts,4,Fraud,500,2021,550,500,573,500,550,500,573
Tennessee,3,Other,360,2018,460.27,460,418.2,360,460.27,460,418.2
North Dakota,4,Fraud,483.995,2018,306.25,370,365,483.995,306.25,370,365
Indiana,4,Other,404.13,2018,400.08,460,348,404.13,400.08,460,348
Montana,1,Other,774.5,2021,535,618.38,621.555,774.5,535,618.38,621.555
Nebraska,4,Other,500,2021,700,618.38,1000,500,700,618.38,1000
Florida,3,Fraud,414.96,2019,400,394.99,430,414.96,400,394.99,430
Maine,2,Other,318,2020,431,487.89,415.5,318,431,487.89,415.5
Texas,1,Fraud,329.915,2020,330.64,304.99,363,329.915,330.64,304.99,363
Rhode Island,1,Fraud,224.5,2020,330.64,304.99,300,224.5,330.64,304.99,300
Nebraska,1,Fraud,260,2020,330.64,304.99,330,260,330.64,304.99,330
Iowa,2,Fraud,309.99,2019,422.08,394.99,375,309.99,422.08,394.99,375
Arizona,1,Fraud,399,2018,404.565,370,409.745,399,404.565,370,409.745
New Jersey,1,Fraud,354.18,2018,404.565,370,400,354.18,404.565,370,400
West Virginia,1,Other,330.68,2018,500,460,239.22,330.68,500,460,239.22
Oklahoma,3,Fraud,300,2018,380,370,373,300,380,370,373
Hawaii,1,Other,502.32,2019,410.21,476.66,511.475,502.32,410.21,476.66,511.475
Nevada,1,Other,525,2020,495,487.89,539,525,495,487.89,539
Massachusetts,2,Other,500,2020,431,487.89,400,500,431,487.89,400
Indiana,4,Other,400,2019,492,476.66,382.295,400,492,476.66,382.295
Kansas,4,Fraud,429.98,2021,550,500,500,429.98,550,500,500
Wyoming,3,Fraud,399.635,2018,380,370,409.745,399.635,380,370,409.745
Montana,4,Fraud,300,2019,335.88,394.99,200,300,335.88,394.99,200
Minnesota,3,Fraud,485.215,2021,500,500,500,485.215,500,500,500
Wisconsin,1,Fraud,455,2022,600,600,455,455,600,600,455
Utah,3,Other,550,2018,460.27,460,527,550,460.27,460,527
Illinois,4,Fraud,300,2019,335.88,394.99,265,300,335.88,394.99,265
Puerto Rico,1,Other,409.5,2019,410.21,476.66,349,409.5,410.21,476.66,349
Connecticut,4,Fraud,299.99,2019,335.88,394.99,300,299.99,335.88,394.99,300
Arizona,1,Other,600,2021,535,618.38,538,600,535,618.38,538
New Hampshire,3,Fraud,300,2018,380,370,305.335,300,380,370,305.335
North Carolina,3,Fraud,449.53,2021,500,500,450,449.53,500,500,450
Utah,2,Other,500,2020,431,487.89,500,500,431,487.89,500
Wisconsin,1,Identity Theft,0,2020,0,0,0,0,0,0,0
Kentucky,1,Other,321.5,2020,495,487.89,316.44,321.5,495,487.89,316.44
Nevada,2,Other,680,2021,700,618.38,700,680,700,618.38,700
Arkansas,4,Fraud,360,2018,306.25,370,300,360,306.25,370,300
Wisconsin,4,Other,292,2019,492,476.66,300,292,492,476.66,300
Indiana,3,Other,400,2019,500,476.66,435,400,500,476.66,435
Virginia,4,Fraud,350,2018,306.25,370,300,350,306.25,370,300
Missouri,1,Other,390.9,2019,410.21,476.66,412.34,390.9,410.21,476.66,412.34
Kansas,1,Fraud,329.485,2019,375,394.99,300,329.485,375,394.99,300
Alabama,1,Other,410,2020,495,487.89,413.945,410,495,487.89,413.945
Alaska,2,Other,541.595,2019,499,476.66,500,541.595,499,476.66,500
Kentucky,4,Other,300,2019,492,476.66,268.04,300,492,476.66,268.04
Florida,1,Other,458.145,2019,410.21,476.66,400,458.145,410.21,476.66,400
Wyoming,4,Fraud,400,2019,335.88,394.99,225,400,335.88,394.99,225
Wisconsin,1,Other,600,2022,727.875,727.875,600,600,727.875,727.875,600
Wisconsin,2,Fraud,244.79,2020,325,304.99,279.99,244.79,325,304.99,279.99
Georgia,3,Other,500,2020,490,487.89,500,500,490,487.89,500
Missouri,4,Fraud,229,2020,328,304.99,230,229,328,304.99,230
Tennessee,2,Fraud,318.5,2018,396,370,317.5,318.5,396,370,317.5
Ohio,2,Fraud,299,2019,422.08,394.99,328,299,422.08,394.99,328
Connecticut,1,Other,452,2018,500,460,708.5,452,500,460,708.5
Indiana,4,Other,400,2019,492,476.66,382.295,400,492,476.66,382.295
Illinois,1,Other,650.31,2021,535,618.38,600,650.31,535,618.38,600
Nevada,4,Other,495.78,2018,400.08,460,450.08,495.78,400.08,460,450.08
Georgia,3,Other,453.85,2019,500,476.66,450,453.85,500,476.66,450
Oklahoma,4,Fraud,361.975,2019,335.88,394.99,330,361.975,335.88,394.99,330
Delaware,2,Other,534.96,2020,431,487.89,479.625,534.96,431,487.89,479.625
Kansas,2,Other,400,2019,499,476.66,504.4,400,499,476.66,504.4
New Hampshire,4,Other,602.5,2021,700,618.38,474.5,602.5,700,618.38,474.5
Delaware,1,Other,560,2021,535,618.38,522.49,560,535,618.38,522.49
Maryland,3,Fraud,316.5,2020,279,304.99,287.975,316.5,279,304.99,287.975
Arizona,2,Other,450,2018,499,460,492.925,450,499,460,492.925
West Virginia,4,Fraud,300,2018,306.25,370,211.5,300,306.25,370,211.5
Louisiana,4,Other,500,2018,400.08,460,450,500,400.08,460,450
North Dakota,3,Other,505.04,2018,460.27,460,610.35,505.04,460.27,460,610.35
Louisiana,4,Fraud,300,2020,328,304.99,360.45,300,328,304.99,360.45
Connecticut,2,Fraud,301.75,2018,396,370,350,301.75,396,370,350
New Jersey,1,Other,500,2018,500,460,500,500,500,460,500
Colorado,1,Other,544.425,2020,495,487.89,598.5,544.425,495,487.89,598.5
Tennessee,1,Fraud,500,2022,600,600,500,500,600,600,500
Nebraska,2,Fraud,341.08,2018,396,370,389,341.08,396,370,389
Oregon,1,Fraud,299.265,2020,330.64,304.99,267,299.265,330.64,304.99,267
Oklahoma,4,Fraud,361.975,2019,335.88,394.99,330,361.975,335.88,394.99,330
Idaho,2,Other,545,2021,700,618.38,490,545,700,618.38,490
Arizona,2,Other,463,2019,499,476.66,493.5,463,499,476.66,493.5
Illinois,4,Fraud,278,2020,328,304.99,289.98,278,328,304.99,289.98
Illinois,4,Fraud,300,2019,335.88,394.99,265,300,335.88,394.99,265
Tennessee,3,Fraud,318.5,2018,380,370,327.75,318.5,380,370,327.75
Montana,1,Fraud,300,2019,375,394.99,412.5,300,375,394.99,412.5
Oregon,1,Other,390,2020,495,487.89,382.09,390,495,487.89,382.09
Washington,1,Other,471.42,2018,500,460,500,471.42,500,460,500
South Dakota,4,Other,400,2020,500,487.89,550,400,500,487.89,550
Kansas,1,Fraud,350,2018,404.565,370,400,350,404.565,370,400
Washington,4,Other,531.29,2021,700,618.38,713,531.29,700,618.38,713
Wisconsin,2,Fraud,299,2018,396,370,300,299,396,370,300
Kansas,3,Other,400,2020,490,487.89,437.815,400,490,487.89,437.815
Ohio,2,Other,345,2019,499,476.66,392,345,499,476.66,392
North Carolina,4,Other,530.84,2021,700,618.38,800,530.84,700,618.38,800
Arkansas,4,Other,411,2018,400.08,460,327,411,400.08,460,327
Kansas,4,Other,350,2018,400.08,460,315,350,400.08,460,315
Minnesota,4,Other,500,2021,700,618.38,501.295,500,700,618.38,501.295
South Carolina,2,Fraud,283.765,2020,325,304.99,299,283.765,325,304.99,299
Colorado,3,Other,500,2019,500,476.66,500,500,500,476.66,500
Kansas,2,Other,350,2018,499,460,391.42,350,499,460,391.42
Oklahoma,2,Fraud,410,2021,507,500,450,410,507,500,450
Alabama,1,Fraud,354,2019,375,394.99,385.5,354,375,394.99,385.5
Vermont,3,Fraud,330.495,2018,380,370,300,330.495,380,370,300
Louisiana,3,Other,425.59,2019,500,476.66,540,425.59,500,476.66,540
Hawaii,2,Identity Theft,0,2019,0,0,0,0,0,0,0
Alabama,2,Other,410,2020,431,487.89,379,410,431,487.89,379
Oregon,4,Other,380,2018,400.08,460,340,380,400.08,460,340
Hawaii,4,Fraud,641.75,2021,550,500,1144.5,641.75,550,500,1144.5
Arkansas,3,Other,411,2018,460.27,460,413,411,460.27,460,413
Louisiana,3,Fraud,300,2020,279,304.99,279,300,279,304.99,279
North Carolina,1,Other,530.84,2021,535,618.38,400,530.84,535,618.38,400
Arizona,4,Fraud,399,2018,306.25,370,307,399,306.25,370,307
Wisconsin,4,Other,292,2019,492,476.66,300,292,492,476.66,300
Washington,2,Fraud,349,2018,396,370,397.495,349,396,370,397.495
Vermont,1,Fraud,400,2022,600,600,400,400,600,600,400
Oklahoma,1,Fraud,300,2018,404.565,370,400,300,404.565,370,400
Texas,2,Other,652.315,2021,700,618.38,700,652.315,700,618.38,700
New Jersey,1,Fraud,314,2020,330.64,304.99,350,314,330.64,304.99,350
Arizona,1,Other,600,2021,535,618.38,538,600,535,618.38,538
Ohio,3,Other,345,2019,500,476.66,347.96,345,500,476.66,347.96
Michigan,2,Fraud,300,2019,422.08,394.99,380,300,422.08,394.99,380
Louisiana,3,Identity Theft,0,2018,0,0,0,0,0,0,0
Texas,3,Other,652.315,2021,727,618.38,708.7,652.315,727,618.38,708.7
Alabama,2,Other,410,2020,431,487.89,379,410,431,487.89,379
Washington,4,Other,400,2019,492,476.66,430,400,492,476.66,430
Colorado,3,Other,593.74,2021,727,618.38,580.5,593.74,727,618.38,580.5
Kentucky,1,Other,310,2018,500,460,376,310,500,460,376
Missouri,4,Other,500,2021,700,618.38,527,500,700,618.38,527
Virginia,1,Fraud,350,2018,404.565,370,394.25,350,404.565,370,394.25
California,2,Other,619.38,2021,700,618.38,735,619.38,700,618.38,735
Massachusetts,2,Other,500,2019,499,476.66,400,500,499,476.66,400
Pennsylvania,3,Other,564.55,2021,727,618.38,600,564.55,727,618.38,600
New Mexico,1,Other,800,2021,535,618.38,800,800,535,618.38,800
North Dakota,4,Fraud,358.65,2020,328,304.99,329.99,358.65,328,304.99,329.99
Rhode Island,4,Other,721.965,2021,700,618.38,801.115,721.965,700,618.38,801.115
Illinois,2,Fraud,300,2018,396,370,299.99,300,396,370,299.99
Arizona,4,Other,463,2019,492,476.66,500,463,492,476.66,500
Oregon,4,Fraud,347.915,2019,335.88,394.99,300,347.915,335.88,394.99,300
Puerto Rico,4,Fraud,350,2019,335.88,394.99,403.5,350,335.88,394.99,403.5
District of Columbia,4,Other,500,2019,492,476.66,509.67,500,492,476.66,509.67
New York,1,Fraud,650,2022,600,600,650,650,600,600,650
New York,4,Fraud,300,2020,328,304.99,315.16,300,328,304.99,315.16
Idaho,1,Other,528.92,2022,727.875,727.875,528.92,528.92,727.875,727.875,528.92
Minnesota,1,Fraud,550,2022,600,600,550,550,600,600,550
Alabama,1,Fraud,311,2018,404.565,370,349.99,311,404.565,370,349.99
South Carolina,2,Fraud,350,2019,422.08,394.99,380,350,422.08,394.99,380
Michigan,2,Other,306.99,2018,499,460,309.965,306.99,499,460,309.965
Puerto Rico,4,Other,409.5,2019,492,476.66,440,409.5,492,476.66,440
Nebraska,3,Fraud,341.08,2018,380,370,300,341.08,380,370,300
Oregon,4,Other,380,2018,400.08,460,340,380,400.08,460,340
Missouri,2,Other,390.9,2019,499,476.66,400,390.9,499,476.66,400
West Virginia,4,Other,294.34,2019,492,476.66,296,294.34,492,476.66,296
Pennsylvania,1,Fraud,405,2021,402.995,500,340.5,405,402.995,500,340.5
New Hampshire,3,Other,602.5,2021,727,618.38,650,602.5,727,618.38,650
New Jersey,4,Other,400,2020,500,487.89,479.535,400,500,487.89,479.535
Washington,3,Other,531.29,2021,727,618.38,600,531.29,727,618.38,600
Georgia,2,Other,458,2018,499,460,500,458,499,460,500
Kansas,1,Fraud,249,2020,330.64,304.99,266.895,249,330.64,304.99,266.895
Hawaii,4,Fraud,500,2019,335.88,394.99,490,500,335.88,394.99,490
Texas,1,Fraud,408,2019,375,394.99,409.99,408,375,394.99,409.99
Nebraska,3,Other,420,2018,460.27,460,250,420,460.27,460,250
New Jersey,1,Other,400,2020,495,487.89,375,400,495,487.89,375
California,4,Fraud,480,2019,335.88,394.99,400,480,335.88,394.99,400
Kentucky,2,Other,310,2018,499,460,401.21,310,499,460,401.21
Michigan,2,Other,450,2021,700,618.38,458.92,450,700,618.38,458.92
Minnesota,1,Fraud,300,2020,330.64,304.99,295.36,300,330.64,304.99,295.36
Missouri,2,Fraud,300,2019,422.08,394.99,367.91,300,422.08,394.99,367.91
Missouri,3,Other,500,2021,727,618.38,676.42,500,727,618.38,676.42
South Dakota,1,Fraud,240,2020,330.64,304.99,202.975,240,330.64,304.99,202.975
New York,2,Fraud,500,2021,507,500,529.48,500,507,500,529.48
West Virginia,3,Fraud,350,2021,500,500,425,350,500,500,425
Massachusetts,1,Other,450,2018,500,460,360,450,500,460,360
Minnesota,1,Fraud,380,2019,375,394.99,300,380,375,394.99,300
Georgia,2,Other,458,2018,499,460,500,458,499,460,500
Minnesota,3,Fraud,359,2018,380,370,400,359,380,370,400
Nevada,3,Other,525,2020,490,487.89,592,525,490,487.89,592
Wyoming,3,Fraud,500,2021,500,500,400,500,500,500,400
Missouri,3,Fraud,300,2018,380,370,300,300,380,370,300
Colorado,1,Fraud,486.13,2021,402.995,500,400,486.13,402.995,500,400
Minnesota,2,Other,500,2021,700,618.38,420,500,700,618.38,420
Massachusetts,4,Other,500,2019,492,476.66,495,500,492,476.66,495
Rhode Island,4,Fraud,447,2021,550,500,425,447,550,500,425
District of Columbia,3,Fraud,500,2021,500,500,499.995,500,500,500,499.995
Alabama,3,Other,350,2019,500,476.66,400,350,500,476.66,400
New Jersey,3,Fraud,389.06,2019,400,394.99,400,389.06,400,394.99,400
New Mexico,3,Fraud,400,2018,380,370,360,400,380,370,360
Rhode Island,4,Fraud,268.5,2019,335.88,394.99,200.495,268.5,335.88,394.99,200.495
Nevada,4,Fraud,500,2019,335.88,394.99,450,500,335.88,394.99,450
District of Columbia,1,Fraud,500,2021,402.995,500,450,500,402.995,500,450
West Virginia,1,Fraud,300,2018,404.565,370,490,300,404.565,370,490
Montana,3,Other,425,2018,460.27,460,400,425,460.27,460,400
California,1,Fraud,610,2021,402.995,500,500,610,402.995,500,500
Illinois,1,Fraud,300,2019,375,394.99,280,300,375,394.99,280
Illinois,2,Fraud,450,2021,507,500,500,450,507,500,500
Montana,3,Fraud,300,2019,400,394.99,300,300,400,394.99,300
Oregon,3,Other,505,2021,727,618.38,600,505,727,618.38,600
Vermont,4,Other,394.98,2018,400.08,460,389.96,394.98,400.08,460,389.96
Massachusetts,4,Fraud,500,2021,550,500,573,500,550,500,573
Utah,3,Fraud,400,2019,400,394.99,384,400,400,394.99,384
South Carolina,1,Other,460.655,2019,410.21,476.66,500,460.655,410.21,476.66,500
Puerto Rico,3,Other,550,2020,490,487.89,500,550,490,487.89,500
Kentucky,4,Fraud,300,2019,335.88,394.99,200,300,335.88,394.99,200
Virginia,1,Fraud,500,2021,402.995,500,421.725,500,402.995,500,421.725
Wisconsin,2,Fraud,299,2018,396,370,300,299,396,370,300
Idaho,3,Other,452,2018,460.27,460,500,452,460.27,460,500
Virginia,2,Fraud,500,2021,507,500,523.245,500,507,500,523.245
Delaware,2,Fraud,399,2020,325,304.99,459,399,325,304.99,459
Illinois,2,Other,650.31,2021,700,618.38,705.34,650.31,700,618.38,705.34
Oregon,1,Other,380,2018,500,460,395,380,500,460,395
Indiana,3,Fraud,319,2019,400,394.99,374.73,319,400,394.99,374.73
Mississippi,2,Other,500,2020,431,487.89,553,500,431,487.89,553
Maryland,1,Other,524,2019,410.21,476.66,500,524,410.21,476.66,500
Colorado,3,Other,593.74,2021,727,618.38,580.5,593.74,727,618.38,580.5
Connecticut,4,Other,436,2019,492,476.66,338,436,492,476.66,338
West Virginia,1,Fraud,347.78,2019,375,394.99,398.75,347.78,375,394.99,398.75
North Carolina,1,Other,350,2020,495,487.89,323,350,495,487.89,323
Colorado,3,Other,500,2018,460.27,460,465.08,500,460.27,460,465.08
Mississippi,4,Other,472.9,2019,492,476.66,453,472.9,492,476.66,453
Ohio,3,Other,500,2021,727,618.38,699,500,727,618.38,699
Arkansas,2,Fraud,300,2019,422.08,394.99,450,300,422.08,394.99,450
West Virginia,2,Fraud,300,2018,396,370,304.735,300,396,370,304.735
Idaho,4,Other,452,2018,400.08,460,417,452,400.08,460,417
New Jersey,4,Identity Theft,0,2020,0,0,0,0,0,0,0
Illinois,1,Fraud,300,2019,375,394.99,280,300,375,394.99,280
Maine,4,Other,476,2021,700,618.38,600,476,700,618.38,600
South Dakota,1,Fraud,300,2019,375,394.99,309.745,300,375,394.99,309.745
New Jersey,3,Fraud,389.06,2019,400,394.99,400,389.06,400,394.99,400
Alabama,4,Fraud,311,2018,306.25,370,280,311,306.25,370,280
Alaska,4,Other,531.785,2021,700,618.38,537.5,531.785,700,618.38,537.5
Florida,3,Other,458.145,2019,500,476.66,497,458.145,500,476.66,497
Pennsylvania,4,Other,475,2020,500,487.89,550,475,500,487.89,550
Colorado,1,Other,500,2019,410.21,476.66,500,500,410.21,476.66,500
Vermont,3,Other,394.98,2018,460.27,460,355,394.98,460.27,460,355
Idaho,2,Other,433,2020,431,487.89,500,433,431,487.89,500
Maine,4,Fraud,251,2019,335.88,394.99,250,251,335.88,394.99,250
Tennessee,4,Fraud,269.505,2020,328,304.99,254.95,269.505,328,304.99,254.95
North Carolina,2,Other,530.84,2021,700,618.38,600,530.84,700,618.38,600
Hawaii,4,Other,700,2021,700,618.38,1000,700,700,618.38,1000
New Mexico,3,Other,800,2021,727,618.38,596.99,800,727,618.38,596.99
Montana,4,Fraud,398.5,2018,306.25,370,300,398.5,306.25,370,300
Virginia,2,Fraud,500,2021,507,500,523.245,500,507,500,523.245
New Mexico,2,Fraud,408.62,2020,325,304.99,638,408.62,325,304.99,638
South Carolina,1,Fraud,283.765,2020,330.64,304.99,350,283.765,330.64,304.99,350
Missouri,1,Identity Theft,0,2020,0,0,0,0,0,0,0
Wisconsin,2,Fraud,300,2019,422.08,394.99,352.135,300,422.08,394.99,352.135
West Virginia,1,Fraud,347.78,2019,375,394.99,398.75,347.78,375,394.99,398.75
Pennsylvania,3,Fraud,300,2018,380,370,312.5,300,380,370,312.5
Oklahoma,3,Other,450,2018,460.27,460,440,450,460.27,460,440
Nevada,2,Other,525,2020,431,487.89,487.67,525,431,487.89,487.67
Kansas,1,Fraud,329.485,2019,375,394.99,300,329.485,375,394.99,300
Louisiana,3,Other,650,2021,727,618.38,675,650,727,618.38,675
Arkansas,4,Fraud,300,2019,335.88,394.99,286.58,300,335.88,394.99,286.58
Florida,2,Other,499,2020,431,487.89,457.245,499,431,487.89,457.245
Nevada,4,Fraud,630.94,2021,550,500,897.96,630.94,550,500,897.96
Ohio,2,Other,500,2021,700,618.38,547.5,500,700,618.38,547.5
Arkansas,2,Fraud,360,2018,396,370,307.99,360,396,370,307.99
Florida,4,Other,499,2020,500,487.89,500,499,500,487.89,500
Texas,3,Other,652.315,2021,727,618.38,708.7,652.315,727,618.38,708.7
Arkansas,3,Fraud,450,2021,500,500,353.5,450,500,500,353.5
Louisiana,3,Fraud,368.5,2018,380,370,389.495,368.5,380,370,389.495
District of Columbia,3,Other,481.6,2020,490,487.89,447.075,481.6,490,487.89,447.075
Kentucky,3,Other,300,2019,500,476.66,297.5,300,500,476.66,297.5
North Carolina,2,Other,330,2018,499,460,338,330,499,460,338
Delaware,3,Other,560,2021,727,618.38,500,560,727,618.38,500
Washington,1,Fraud,395,2020,330.64,304.99,345.6,395,330.64,304.99,345.6
South Dakota,4,Fraud,411.5,2018,306.25,370,293.995,411.5,306.25,370,293.995
California,4,Fraud,480,2019,335.88,394.99,400,480,335.88,394.99,400
New York,3,Other,366.91,2020,490,487.89,367.92,366.91,490,487.89,367.92
Alabama,3,Other,377,2018,460.27,460,338.925,377,460.27,460,338.925
California,3,Other,494.16,2019,500,476.66,481.89,494.16,500,476.66,481.89
Vermont,2,Fraud,329,2021,507,500,350,329,507,500,350
Pennsylvania,1,Fraud,405,2021,402.995,500,340.5,405,402.995,500,340.5
Connecticut,3,Fraud,279,2020,279,304.99,236.67,279,279,304.99,236.67
Indiana,3,Fraud,319,2019,400,394.99,374.73,319,400,394.99,374.73
Puerto Rico,2,Fraud,350,2019,422.08,394.99,369.75,350,422.08,394.99,369.75
Kansas,1,Other,608.77,2022,727.875,727.875,608.77,608.77,727.875,727.875,608.77
Idaho,4,Fraud,282.99,2020,328,304.99,300,282.99,328,304.99,300
California,4,Fraud,480,2019,335.88,394.99,400,480,335.88,394.99,400
Iowa,2,Fraud,379.16,2021,507,500,500,379.16,507,500,500
Idaho,1,Other,545,2021,535,618.38,587.07,545,535,618.38,587.07
Washington,4,Fraud,390,2019,335.88,394.99,346.06,390,335.88,394.99,346.06
Florida,1,Other,499,2020,495,487.89,500,499,495,487.89,500
Massachusetts,4,Fraud,271.5,2020,328,304.99,270,271.5,328,304.99,270
Oklahoma,4,Identity Theft,0,2021,0,0,0,0,0,0,0
Virginia,3,Other,450,2019,500,476.66,499,450,500,476.66,499
Illinois,3,Other,400,2018,460.27,460,402,400,460.27,460,402
Nevada,4,Other,525,2020,500,487.89,510,525,500,487.89,510
Idaho,2,Fraud,282.99,2020,325,304.99,299.99,282.99,325,304.99,299.99
Oklahoma,2,Other,450,2019,499,476.66,478,450,499,476.66,478
Puerto Rico,3,Other,525,2018,460.27,460,553,525,460.27,460,553
Georgia,2,Other,458,2018,499,460,500,458,499,460,500
Massachusetts,1,Fraud,577.775,2022,600,600,577.775,577.775,600,600,577.775
North Carolina,4,Fraud,350,2019,335.88,394.99,300,350,335.88,394.99,300
Louisiana,1,Other,500,2018,500,460,590,500,500,460,590
Colorado,2,Other,500,2018,499,460,501,500,499,460,501
Connecticut,2,Other,400,2020,431,487.89,318,400,431,487.89,318
West Virginia,3,Fraud,202.22,2020,279,304.99,168.99,202.22,279,304.99,168.99
Illinois,3,Fraud,300,2019,400,394.99,353.61,300,400,394.99,353.61
Idaho,3,Identity Theft,0,2020,0,0,0,0,0,0,0
Pennsylvania,4,Other,443.64,2019,492,476.66,450,443.64,492,476.66,450
Delaware,1,Fraud,500,2021,402.995,500,460.48,500,402.995,500,460.48
Minnesota,1,Fraud,550,2022,600,600,550,550,600,600,550
Missouri,4,Other,500,2021,700,618.38,527,500,700,618.38,527
Nevada,4,Fraud,500,2019,335.88,394.99,450,500,335.88,394.99,450
New York,2,Fraud,300,2020,325,304.99,317.29,300,325,304.99,317.29
West Virginia,2,Other,294.34,2019,499,476.66,350,294.34,499,476.66,350
Colorado,4,Other,593.74,2021,700,618.38,500,593.74,700,618.38,500
Vermont,3,Fraud,330.495,2018,380,370,300,330.495,380,370,300
West Virginia,2,Fraud,347.78,2019,422.08,394.99,498.5,347.78,422.08,394.99,498.5
Kansas,3,Fraud,329.485,2019,400,394.99,307,329.485,400,394.99,307
Washington,3,Fraud,349,2018,380,370,364,349,380,370,364
Montana,3,Fraud,300,2019,400,394.99,300,300,400,394.99,300
Montana,4,Other,561.5,2019,492,476.66,508.005,561.5,492,476.66,508.005
Wyoming,1,Other,410,2019,410.21,476.66,500,410,410.21,476.66,500
Georgia,4,Fraud,317.5,2018,306.25,370,265.995,317.5,306.25,370,265.995
Kansas,1,Other,608.77,2022,727.875,727.875,608.77,608.77,727.875,727.875,608.77
Wisconsin,4,Other,292,2019,492,476.66,300,292,492,476.66,300
Tennessee,3,Other,360,2018,460.27,460,418.2,360,460.27,460,418.2
South Dakota,2,Other,400,2020,431,487.89,400,400,431,487.89,400
Maryland,2,Fraud,525,2021,507,500,571,525,507,500,571
Nevada,1,Other,500,2019,410.21,476.66,449.925,500,410.21,476.66,449.925
Arizona,4,Fraud,440,2019,335.88,394.99,411.94,440,335.88,394.99,411.94
Utah,2,Other,700,2021,700,618.38,728.05,700,700,618.38,728.05
Georgia,1,Fraud,500,2021,402.995,500,409.625,500,402.995,500,409.625
Delaware,4,Fraud,500,2021,550,500,500,500,550,500,500
Arizona,1,Other,463,2019,410.21,476.66,350,463,410.21,476.66,350
Minnesota,4,Other,381,2018,400.08,460,336,381,400.08,460,336
Virginia,4,Fraud,500,2021,550,500,603,500,550,500,603
Utah,4,Other,550,2018,400.08,460,500,550,400.08,460,500
Rhode Island,2,Other,557.985,2020,431,487.89,651.5,557.985,431,487.89,651.5
Puerto Rico,1,Fraud,368,2020,330.64,304.99,368,368,330.64,304.99,368
Tennessee,2,Other,700.79,2021,700,618.38,800,700.79,700,618.38,800
Maine,2,Other,338.81,2019,499,476.66,206.55,338.81,499,476.66,206.55
Maine,4,Fraud,335.505,2018,306.25,370,299.99,335.505,306.25,370,299.99
Nevada,4,Fraud,630.94,2021,550,500,897.96,630.94,550,500,897.96
Louisiana,4,Other,500,2018,400.08,460,450,500,400.08,460,450
Georgia,2,Fraud,334.49,2019,422.08,394.99,400,334.49,422.08,394.99,400
Arkansas,4,Other,500,2021,700,618.38,679,500,700,618.38,679
Kansas,3,Fraud,350,2018,380,370,399,350,380,370,399
South Carolina,1,Fraud,283.765,2020,330.64,304.99,350,283.765,330.64,304.99,350
Massachusetts,2,Other,500,2019,499,476.66,400,500,499,476.66,400
Connecticut,1,Other,400,2020,495,487.89,500,400,495,487.89,500
Colorado,3,Other,500,2019,500,476.66,500,500,500,476.66,500
Kansas,2,Fraud,249,2020,325,304.99,300,249,325,304.99,300
Puerto Rico,2,Fraud,368,2020,325,304.99,397.5,368,325,304.99,397.5
Louisiana,1,Fraud,424.375,2021,402.995,500,400,424.375,402.995,500,400
North Dakota,2,Fraud,411,2019,422.08,394.99,500,411,422.08,394.99,500
Idaho,2,Other,452,2018,499,460,650,452,499,460,650
Delaware,2,Fraud,299.99,2018,396,370,375,299.99,396,370,375
Minnesota,1,Other,500,2021,535,618.38,492.175,500,535,618.38,492.175
New Hampshire,3,Fraud,230.55,2020,279,304.99,195,230.55,279,304.99,195
New Jersey,2,Fraud,314,2020,325,304.99,363.98,314,325,304.99,363.98
Oklahoma,3,Fraud,259.49,2020,279,304.99,209.995,259.49,279,304.99,209.995
Maryland,4,Fraud,407.675,2019,335.88,394.99,357.93,407.675,335.88,394.99,357.93
Arkansas,3,Fraud,286,2020,279,304.99,275,286,279,304.99,275
Nevada,4,Fraud,630.94,2021,550,500,897.96,630.94,550,500,897.96
Georgia,4,Fraud,317.5,2018,306.25,370,265.995,317.5,306.25,370,265.995
Missouri,4,Other,500,2021,700,618.38,527,500,700,618.38,527
Tennessee,4,Other,360,2018,400.08,460,300,360,400.08,460,300
New York,4,Other,400,2019,492,476.66,400,400,492,476.66,400
Louisiana,4,Fraud,380,2019,335.88,394.99,311.245,380,335.88,394.99,311.245
Arkansas,1,Fraud,286,2020,330.64,304.99,296.075,286,330.64,304.99,296.075
Missouri,3,Fraud,369,2021,500,500,363.71,369,500,500,363.71
Puerto Rico,1,Fraud,508,2022,600,600,508,508,600,600,508
Alaska,2,Fraud,611,2021,507,500,700,611,507,500,700
South Dakota,3,Fraud,240,2020,279,304.99,182,240,279,304.99,182
Alabama,3,Fraud,354,2019,400,394.99,326.5,354,400,394.99,326.5
California,2,Fraud,400,2018,396,370,400,400,396,370,400
Nebraska,2,Fraud,450,2021,507,500,500,450,507,500,500
Oklahoma,1,Fraud,410,2021,402.995,500,400,410,402.995,500,400
Maryland,3,Fraud,525,2021,500,500,600,525,500,500,600
Wisconsin,2,Other,499,2021,700,618.38,410.295,499,700,618.38,410.295
Pennsylvania,3,Fraud,300,2018,380,370,312.5,300,380,370,312.5
Colorado,1,Other,500,2018,500,460,535,500,500,460,535
Rhode Island,3,Other,420,2018,460.27,460,358.91,420,460.27,460,358.91
Ohio,3,Fraud,299,2019,400,394.99,300,299,400,394.99,300
Florida,4,Other,466.81,2018,400.08,460,409.95,466.81,400.08,460,409.95
Pennsylvania,3,Fraud,300,2019,400,394.99,324,300,400,394.99,324
Georgia,3,Other,711,2021,727,618.38,793.435,711,727,618.38,793.435
West Virginia,3,Fraud,202.22,2020,279,304.99,168.99,202.22,279,304.99,168.99
Oregon,1,Fraud,589,2022,600,600,589,589,600,600,589
Utah,4,Fraud,400,2019,335.88,394.99,400,400,335.88,394.99,400
Mississippi,3,Other,500,2020,490,487.89,480,500,490,487.89,480
Indiana,2,Fraud,319,2019,422.08,394.99,350,319,422.08,394.99,350
Rhode Island,1,Other,456,2022,727.875,727.875,456,456,727.875,727.875,456
Michigan,2,Other,306.99,2018,499,460,309.965,306.99,499,460,309.965
Rhode Island,4,Identity Theft,0,2019,0,0,0,0,0,0,0
Rhode Island,3,Fraud,350,2018,380,370,409.99,350,380,370,409.99
Arkansas,1,Other,386.215,2020,495,487.89,300,386.215,495,487.89,300
Washington,4,Fraud,349,2018,306.25,370,280,349,306.25,370,280
Rhode Island,1,Fraud,268.5,2019,375,394.99,303.48,268.5,375,394.99,303.48
California,4,Fraud,480,2019,335.88,394.99,400,480,335.88,394.99,400
Maine,1,Fraud,335.505,2018,404.565,370,449,335.505,404.565,370,449
Louisiana,2,Other,450,2020,431,487.89,400,450,431,487.89,400
Illinois,1,Fraud,278,2020,330.64,304.99,300,278,330.64,304.99,300
Kansas,1,Fraud,249,2020,330.64,304.99,266.895,249,330.64,304.99,266.895
Oregon,4,Other,390,2020,500,487.89,439,390,500,487.89,439
District of Columbia,4,Fraud,500,2021,550,500,600,500,550,500,600
Utah,2,Other,500,2020,431,487.89,500,500,431,487.89,500
New Hampshire,3,Other,602.5,2021,727,618.38,650,602.5,727,618.38,650
South Carolina,2,Other,460.655,2019,499,476.66,460,460.655,499,476.66,460
North Dakota,3,Fraud,358.65,2020,279,304.99,307.245,358.65,279,304.99,307.245
Kansas,1,Other,400,2020,495,487.89,386.635,400,495,487.89,386.635
Connecticut,2,Other,650,2021,700,618.38,705.5,650,700,618.38,705.5
Utah,2,Fraud,320.84,2020,325,304.99,399.98,320.84,325,304.99,399.98
California,3,Fraud,480,2019,400,394.99,495,480,400,394.99,495
Wyoming,1,Fraud,400,2019,375,394.99,500,400,375,394.99,500
Illinois,4,Fraud,300,2019,335.88,394.99,265,300,335.88,394.99,265
Puerto Rico,3,Fraud,358,2018,380,370,408,358,380,370,408
Arkansas,1,Fraud,500,2022,600,600,500,500,600,600,500
Puerto Rico,3,Other,550,2020,490,487.89,500,550,490,487.89,500
Iowa,1,Other,600,2022,727.875,727.875,600,600,727.875,727.875,600
Connecticut,3,Other,452,2018,460.27,460,487.53,452,460.27,460,487.53
Rhode Island,2,Fraud,224.5,2020,325,304.99,196.515,224.5,325,304.99,196.515
Puerto Rico,3,Fraud,358,2018,380,370,408,358,380,370,408
Arizona,2,Fraud,525,2021,507,500,603,525,507,500,603
Idaho,2,Fraud,282.99,2020,325,304.99,299.99,282.99,325,304.99,299.99
Mississippi,1,Identity Theft,0,2019,0,0,0,0,0,0,0
Georgia,3,Fraud,300,2020,279,304.99,250,300,279,304.99,250
Rhode Island,4,Other,721.965,2021,700,618.38,801.115,721.965,700,618.38,801.115
Missouri,2,Fraud,229,2020,325,304.99,229,229,325,304.99,229
Hawaii,3,Other,477.15,2018,460.27,460,450.765,477.15,460.27,460,450.765
Pennsylvania,1,Other,386,2018,500,460,449.75,386,500,460,449.75
Oregon,2,Fraud,299.265,2020,325,304.99,399.97,299.265,325,304.99,399.97
Oklahoma,1,Identity Theft,0,2020,0,0,0,0,0,0,0
Arkansas,3,Other,500,2021,727,618.38,500,500,727,618.38,500
Puerto Rico,3,Fraud,350,2019,400,394.99,400,350,400,394.99,400
Puerto Rico,1,Fraud,505.5,2021,402.995,500,450.995,505.5,402.995,500,450.995
Virginia,4,Fraud,399.985,2019,335.88,394.99,340.5,399.985,335.88,394.99,340.5
Florida,3,Fraud,535,2021,500,500,540,535,500,500,540
West Virginia,3,Fraud,300,2018,380,370,250,300,380,370,250
South Dakota,4,Other,949.5,2021,700,618.38,475,949.5,700,618.38,475
Utah,2,Other,509,2019,499,476.66,400,509,499,476.66,400
Indiana,4,Fraud,349.99,2018,306.25,370,286.5,349.99,306.25,370,286.5
Arizona,4,Other,450,2018,400.08,460,415,450,400.08,460,415
Ohio,1,Other,334.18,2018,500,460,272.01,334.18,500,460,272.01
Georgia,1,Other,458,2018,500,460,350,458,500,460,350
West Virginia,4,Other,330.68,2018,400.08,460,286.5,330.68,400.08,460,286.5
New Hampshire,2,Other,384.23,2019,499,476.66,342,384.23,499,476.66,342
Texas,3,Fraud,380,2018,380,370,399.99,380,380,370,399.99
Indiana,4,Other,400,2019,492,476.66,382.295,400,492,476.66,382.295
Massachusetts,3,Fraud,271.5,2020,279,304.99,247,271.5,279,304.99,247
Nebraska,2,Fraud,341.08,2018,396,370,389,341.08,396,370,389
Maine,4,Fraud,400,2021,550,500,507.5,400,550,500,507.5
Indiana,2,Fraud,235,2020,325,304.99,262.14,235,325,304.99,262.14
Oregon,4,Other,505,2021,700,618.38,594,505,700,618.38,594
Maine,3,Fraud,251,2019,400,394.99,250,251,400,394.99,250
Delaware,2,Other,472.2,2019,499,476.66,405,472.2,499,476.66,405
Maryland,3,Other,524,2019,500,476.66,523,524,500,476.66,523
Utah,3,Fraud,500,2021,500,500,500,500,500,500,500
Louisiana,4,Other,500,2018,400.08,460,450,500,400.08,460,450
Mississippi,4,Fraud,400,2021,550,500,400,400,550,500,400
Delaware,2,Fraud,399,2020,325,304.99,459,399,325,304.99,459
Connecticut,1,Other,400,2020,495,487.89,500,400,495,487.89,500
Nebraska,2,Fraud,450,2021,507,500,500,450,507,500,500
Washington,1,Fraud,349,2018,404.565,370,399,349,404.565,370,399
Illinois,3,Fraud,450,2021,500,500,500,450,500,500,500
South Carolina,2,Fraud,283.765,2020,325,304.99,299,283.765,325,304.99,299
Kentucky,4,Fraud,300,2019,335.88,394.99,200,300,335.88,394.99,200
Wyoming,2,Fraud,500,2021,507,500,654.25,500,507,500,654.25
California,1,Fraud,831.71,2022,600,600,831.71,831.71,600,600,831.71
Virginia,3,Fraud,324.47,2020,279,304.99,279.99,324.47,279,304.99,279.99
Vermont,2,Other,400,2020,431,487.89,480.08,400,431,487.89,480.08
Maine,4,Fraud,251,2019,335.88,394.99,250,251,335.88,394.99,250
Louisiana,1,Fraud,300,2020,330.64,304.99,290.74,300,330.64,304.99,290.74
Oregon,3,Other,400,2019,500,476.66,350,400,500,476.66,350
Oklahoma,3,Fraud,259.49,2020,279,304.99,209.995,259.49,279,304.99,209.995
California,3,Other,494.16,2019,500,476.66,481.89,494.16,500,476.66,481.89
Wisconsin,4,Fraud,244.79,2020,328,304.99,238.355,244.79,328,304.99,238.355
Washington,2,Other,531.29,2021,700,618.38,524,531.29,700,618.38,524
Wisconsin,2,Other,499,2021,700,618.38,410.295,499,700,618.38,410.295
California,3,Other,494.16,2019,500,476.66,481.89,494.16,500,476.66,481.89
Kansas,1,Other,350,2018,500,460,447,350,500,460,447
Colorado,3,Fraud,486.13,2021,500,500,499,486.13,500,500,499
Utah,4,Other,509,2019,492,476.66,633.57,509,492,476.66,633.57
Louisiana,1,Other,450,2020,495,487.89,395,450,495,487.89,395
Minnesota,3,Fraud,485.215,2021,500,500,500,485.215,500,500,500
Massachusetts,1,Fraud,335.75,2018,404.565,370,401,335.75,404.565,370,401
Puerto Rico,2,Other,409.5,2019,499,476.66,474.95,409.5,499,476.66,474.95
New Jersey,2,Fraud,510,2021,507,500,550,510,507,500,550
South Carolina,1,Other,473.085,2020,495,487.89,490,473.085,495,487.89,490
Hawaii,4,Other,477.15,2018,400.08,460,476.62,477.15,400.08,460,476.62
New Hampshire,1,Fraud,262.5,2019,375,394.99,186,262.5,375,394.99,186
Washington,3,Fraud,349,2018,380,370,364,349,380,370,364
New York,1,Fraud,320.51,2018,404.565,370,365.81,320.51,404.565,370,365.81
New York,1,Fraud,320.51,2018,404.565,370,365.81,320.51,404.565,370,365.81
Missouri,1,Fraud,300,2019,375,394.99,300,300,375,394.99,300
Oregon,2,Fraud,347.915,2019,422.08,394.99,400,347.915,422.08,394.99,400
Kansas,2,Fraud,249,2020,325,304.99,300,249,325,304.99,300
Kansas,1,Other,400,2020,495,487.89,386.635,400,495,487.89,386.635
Nevada,2,Other,500,2019,499,476.66,498.495,500,499,476.66,498.495
Utah,1,Other,700,2021,535,618.38,600,700,535,618.38,600
North Dakota,2,Fraud,456,2021,507,500,475.995,456,507,500,475.995
Tennessee,4,Other,360,2018,400.08,460,300,360,400.08,460,300
Ohio,1,Other,517.31,2022,727.875,727.875,517.31,517.31,727.875,727.875,517.31
Michigan,3,Fraud,299,2018,380,370,300,299,380,370,300
District of Columbia,2,Fraud,378.5,2018,396,370,306.995,378.5,396,370,306.995
Ohio,3,Other,500,2021,727,618.38,699,500,727,618.38,699
Texas,3,Other,500,2020,490,487.89,500,500,490,487.89,500
Iowa,2,Fraud,309.99,2019,422.08,394.99,375,309.99,422.08,394.99,375
Vermont,3,Fraud,329,2021,500,500,300,329,500,500,300
Kansas,1,Other,350,2018,500,460,447,350,500,460,447
Kentucky,1,Fraud,352.81,2021,402.995,500,298,352.81,402.995,500,298
Hawaii,3,Other,502.32,2019,500,476.66,633.28,502.32,500,476.66,633.28
Arkansas,1,Fraud,286,2020,330.64,304.99,296.075,286,330.64,304.99,296.075
Oklahoma,2,Other,465,2020,431,487.89,500,465,431,487.89,500
South Carolina,3,Fraud,319.245,2018,380,370,300,319.245,380,370,300
Louisiana,4,Fraud,368.5,2018,306.25,370,300,368.5,306.25,370,300
Louisiana,2,Other,425.59,2019,499,476.66,407.17,425.59,499,476.66,407.17
Minnesota,4,Other,400,2020,500,487.89,450,400,500,487.89,450
Alaska,1,Other,600,2018,500,460,1000,600,500,460,1000
Illinois,3,Fraud,300,2018,380,370,299,300,380,370,299
Idaho,4,Fraud,400,2018,306.25,370,327,400,306.25,370,327
Utah,3,Other,509,2019,500,476.66,500,509,500,476.66,500
Minnesota,4,Other,500,2021,700,618.38,501.295,500,700,618.38,501.295
Delaware,2,Other,534.96,2020,431,487.89,479.625,534.96,431,487.89,479.625
Oregon,3,Fraud,345.4,2018,380,370,314.125,345.4,380,370,314.125
Mississippi,1,Fraud,326,2018,404.565,370,391.745,326,404.565,370,391.745
South Dakota,3,Other,293.94,2018,460.27,460,419,293.94,460.27,460,419
Texas,1,Fraud,329.915,2020,330.64,304.99,363,329.915,330.64,304.99,363
Texas,3,Fraud,500,2021,500,500,500,500,500,500,500
Kentucky,4,Other,321.5,2020,500,487.89,400,321.5,500,487.89,400
Rhode Island,2,Fraud,350,2018,396,370,393.25,350,396,370,393.25
Utah,2,Fraud,320.84,2020,325,304.99,399.98,320.84,325,304.99,399.98
Wisconsin,3,Fraud,244.79,2020,279,304.99,219.99,244.79,279,304.99,219.99
Louisiana,4,Other,650,2021,700,618.38,800,650,700,618.38,800
Montana,1,Fraud,500,2022,600,600,500,500,600,600,500
Illinois,2,Other,400,2018,499,460,414,400,499,460,414
District of Columbia,3,Fraud,378.5,2018,380,370,399.495,378.5,380,370,399.495
Nevada,2,Fraud,428.5,2018,396,370,447.5,428.5,396,370,447.5
Oklahoma,1,Fraud,259.49,2020,330.64,304.99,250,259.49,330.64,304.99,250
Tennessee,1,Fraud,500,2022,600,600,500,500,600,600,500
Ohio,1,Fraud,299,2019,375,394.99,291.805,299,375,394.99,291.805
Arizona,4,Fraud,399,2018,306.25,370,307,399,306.25,370,307
District of Columbia,4,Fraud,378.5,2018,306.25,370,355.09,378.5,306.25,370,355.09
Vermont,1,Fraud,330.495,2018,404.565,370,371.15,330.495,404.565,370,371.15
Michigan,3,Other,450,2021,727,618.38,560,450,727,618.38,560
North Dakota,3,Other,505.04,2018,460.27,460,610.35,505.04,460.27,460,610.35
Virginia,1,Other,445.9,2018,500,460,384.385,445.9,500,460,384.385
Mississippi,1,Fraud,209.985,2020,330.64,304.99,244.59,209.985,330.64,304.99,244.59
North Carolina,3,Fraud,350,2019,400,394.99,400,350,400,394.99,400
Pennsylvania,4,Other,443.64,2019,492,476.66,450,443.64,492,476.66,450
Arkansas,4,Other,411,2018,400.08,460,327,411,400.08,460,327
New Jersey,2,Fraud,510,2021,507,500,550,510,507,500,550
Louisiana,4,Other,500,2018,400.08,460,450,500,400.08,460,450
Nevada,4,Other,525,2020,500,487.89,510,525,500,487.89,510
Missouri,1,Fraud,229,2020,330.64,304.99,229.675,229,330.64,304.99,229.675
North Carolina,2,Fraud,311.5,2018,396,370,308,311.5,396,370,308
North Dakota,2,Other,500,2020,431,487.89,300,500,431,487.89,300
Alabama,4,Other,377,2018,400.08,460,418,377,400.08,460,418
Florida,1,Other,800,2021,535,618.38,600,800,535,618.38,600
North Carolina,1,Fraud,449.53,2021,402.995,500,396.5,449.53,402.995,500,396.5
Missouri,2,Fraud,229,2020,325,304.99,229,229,325,304.99,229
Ohio,1,Identity Theft,0,2021,0,0,0,0,0,0,0
Alaska,3,Fraud,500,2020,279,304.99,500,500,279,304.99,500
Arkansas,4,Fraud,450,2021,550,500,400,450,550,500,400
New York,3,Other,530.66,2021,727,618.38,625,530.66,727,618.38,625
Kansas,3,Identity Theft,0,2018,0,0,0,0,0,0,0
Connecticut,3,Other,650,2021,727,618.38,650,650,727,618.38,650
Iowa,4,Fraud,309.99,2019,335.88,394.99,259.5,309.99,335.88,394.99,259.5
Montana,1,Other,425,2018,500,460,779.5,425,500,460,779.5
Oklahoma,4,Fraud,300,2018,306.25,370,222.5,300,306.25,370,222.5
New York,3,Fraud,320.51,2018,380,370,325,320.51,380,370,325
New Jersey,2,Fraud,314,2020,325,304.99,363.98,314,325,304.99,363.98
Oregon,3,Other,390,2020,490,487.89,400,390,490,487.89,400
Arkansas,3,Other,500,2021,727,618.38,500,500,727,618.38,500
District of Columbia,2,Other,481.6,2020,431,487.89,500,481.6,431,487.89,500
District of Columbia,3,Fraud,370.5,2019,400,394.99,358.99,370.5,400,394.99,358.99
Virginia,2,Other,500,2020,431,487.89,456,500,431,487.89,456
Hawaii,2,Identity Theft,0,2020,0,0,0,0,0,0,0
New York,3,Fraud,300,2020,279,304.99,279.99,300,279,304.99,279.99
New York,1,Other,530.66,2021,535,618.38,500,530.66,535,618.38,500
Indiana,3,Other,400,2019,500,476.66,435,400,500,476.66,435
Delaware,1,Other,472.2,2019,410.21,476.66,467.02,472.2,410.21,476.66,467.02
New York,2,Fraud,370,2019,422.08,394.99,472.74,370,422.08,394.99,472.74
North Dakota,2,Fraud,358.65,2020,325,304.99,399.995,358.65,325,304.99,399.995
Kansas,3,Fraud,249,2020,279,304.99,199.99,249,279,304.99,199.99
Tennessee,3,Fraud,313.5,2019,400,394.99,300,313.5,400,394.99,300
Tennessee,1,Fraud,313.5,2019,375,394.99,329,313.5,375,394.99,329
Rhode Island,2,Other,580.23,2019,499,476.66,400,580.23,499,476.66,400
New Mexico,2,Fraud,400,2018,396,370,499.5,400,396,370,499.5
Puerto Rico,3,Other,492.5,2021,727,618.38,558,492.5,727,618.38,558
Wisconsin,3,Other,309,2018,460.27,460,325.745,309,460.27,460,325.745
Oregon,4,Other,390,2020,500,487.89,439,390,500,487.89,439
North Carolina,2,Fraud,449.53,2021,507,500,500,449.53,507,500,500
Utah,2,Other,500,2020,431,487.89,500,500,431,487.89,500
Maine,4,Other,318,2020,500,487.89,298.65,318,500,487.89,298.65
Delaware,2,Fraud,500,2021,507,500,600,500,507,500,600
Nevada,3,Other,495.78,2018,460.27,460,414.36,495.78,460.27,460,414.36
Maryland,3,Other,524,2019,500,476.66,523,524,500,476.66,523
North Carolina,4,Other,330,2018,400.08,460,300,330,400.08,460,300
Colorado,4,Fraud,350,2018,306.25,370,263.99,350,306.25,370,263.99
Wyoming,3,Other,537.145,2021,727,618.38,1932.5,537.145,727,618.38,1932.5
Alabama,4,Identity Theft,0,2018,0,0,0,0,0,0,0
Arkansas,3,Other,350,2019,500,476.66,368.94,350,500,476.66,368.94
Hawaii,4,Fraud,356.02,2020,328,304.99,397.315,356.02,328,304.99,397.315
Illinois,2,Fraud,278,2020,325,304.99,297.99,278,325,304.99,297.99
Missouri,1,Fraud,229,2020,330.64,304.99,229.675,229,330.64,304.99,229.675
Minnesota,3,Other,500,2021,727,618.38,600,500,727,618.38,600
Arizona,1,Fraud,440,2019,375,394.99,449.995,440,375,394.99,449.995
Indiana,4,Fraud,349.99,2018,306.25,370,286.5,349.99,306.25,370,286.5
Alabama,3,Fraud,311,2018,380,370,365,311,380,370,365
Colorado,4,Fraud,350,2020,328,304.99,335,350,328,304.99,335
Arizona,1,Other,500,2020,495,487.89,500,500,495,487.89,500
Texas,3,Other,500,2020,490,487.89,500,500,490,487.89,500
Tennessee,1,Fraud,313.5,2019,375,394.99,329,313.5,375,394.99,329
West Virginia,4,Fraud,300,2018,306.25,370,211.5,300,306.25,370,211.5
Wyoming,2,Other,537.145,2021,700,618.38,182.35,537.145,700,618.38,182.35
Wyoming,3,Fraud,304,2020,279,304.99,308,304,279,304.99,308
Wyoming,3,Fraud,400,2019,400,394.99,509.99,400,400,394.99,509.99
Alabama,4,Fraud,311,2018,306.25,370,280,311,306.25,370,280
Texas,3,Other,500,2018,460.27,460,500,500,460.27,460,500
New Hampshire,4,Fraud,230.55,2020,328,304.99,250,230.55,328,304.99,250
Tennessee,3,Other,700.79,2021,727,618.38,884.97,700.79,727,618.38,884.97
Kansas,1,Fraud,494.825,2022,600,600,494.825,494.825,600,600,494.825
New York,2,Fraud,320.51,2018,396,370,344,320.51,396,370,344
Oklahoma,3,Other,450,2018,460.27,460,440,450,460.27,460,440
Wyoming,1,Fraud,418.965,2022,600,600,418.965,418.965,600,600,418.965
Mississippi,4,Fraud,209.985,2020,328,304.99,239.7,209.985,328,304.99,239.7
Idaho,1,Fraud,400,2018,404.565,370,450,400,404.565,370,450
Alaska,3,Other,531.785,2021,727,618.38,812.675,531.785,727,618.38,812.675
Wyoming,4,Other,610.25,2018,400.08,460,679.175,610.25,400.08,460,679.175
New Jersey,3,Other,400,2020,490,487.89,400,400,490,487.89,400
Iowa,1,Fraud,379.16,2021,402.995,500,262.55,379.16,402.995,500,262.55
Arkansas,2,Fraud,450,2021,507,500,400,450,507,500,400
Vermont,1,Other,584.5,2021,535,618.38,750,584.5,535,618.38,750
Missouri,2,Other,390.9,2019,499,476.66,400,390.9,499,476.66,400
Hawaii,3,Other,477.15,2018,460.27,460,450.765,477.15,460.27,460,450.765
Delaware,3,Fraud,299.99,2018,380,370,312.49,299.99,380,370,312.49
Wisconsin,2,Other,499,2021,700,618.38,410.295,499,700,618.38,410.295
Nevada,1,Fraud,500,2019,375,394.99,600,500,375,394.99,600
Montana,4,Fraud,300,2019,335.88,394.99,200,300,335.88,394.99,200
Virginia,4,Other,450,2019,492,476.66,465,450,492,476.66,465
Florida,1,Fraud,414.96,2019,375,394.99,410.495,414.96,375,394.99,410.495
Virginia,3,Other,599,2021,727,618.38,630,599,727,618.38,630
New York,2,Other,366.91,2020,431,487.89,331,366.91,431,487.89,331
Wyoming,1,Fraud,399.635,2018,404.565,370,425.75,399.635,404.565,370,425.75
New York,1,Other,530.66,2021,535,618.38,500,530.66,535,618.38,500
New York,3,Fraud,370,2019,400,394.99,367.5,370,400,394.99,367.5
District of Columbia,4,Fraud,378.5,2018,306.25,370,355.09,378.5,306.25,370,355.09
Louisiana,1,Fraud,500,2022,600,600,500,500,600,600,500
Maine,4,Other,338.81,2019,492,476.66,462.33,338.81,492,476.66,462.33
Indiana,2,Other,400,2019,499,476.66,446,400,499,476.66,446
Texas,1,Other,500,2020,495,487.89,480,500,495,487.89,480
Missouri,4,Fraud,229,2020,328,304.99,230,229,328,304.99,230
Idaho,3,Fraud,400,2018,380,370,400,400,380,370,400
Vermont,2,Other,400,2020,431,487.89,480.08,400,431,487.89,480.08
New York,3,Fraud,300,2020,279,304.99,279.99,300,279,304.99,279.99
Wisconsin,3,Fraud,299,2018,380,370,261.25,299,380,370,261.25
Massachusetts,1,Other,500,2019,410.21,476.66,459,500,410.21,476.66,459
Wisconsin,2,Other,292,2019,499,476.66,276.5,292,499,476.66,276.5
Vermont,1,Fraud,329,2021,402.995,500,262.5,329,402.995,500,262.5
Connecticut,1,Fraud,459.73,2021,402.995,500,319.985,459.73,402.995,500,319.985
Nebraska,1,Other,300,2020,495,487.89,254.52,300,495,487.89,254.52
Tennessee,3,Fraud,269.505,2020,279,304.99,217.44,269.505,279,304.99,217.44
Virginia,3,Other,450,2019,500,476.66,499,450,500,476.66,499
Mississippi,4,Fraud,400,2021,550,500,400,400,550,500,400
Arizona,3,Other,463,2019,500,476.66,499,463,500,476.66,499
Colorado,2,Fraud,350,2018,396,370,406.535,350,396,370,406.535
Nebraska,1,Fraud,260,2020,330.64,304.99,330,260,330.64,304.99,330
Nevada,1,Fraud,428.5,2018,404.565,370,426.5,428.5,404.565,370,426.5
Florida,4,Fraud,414.96,2019,335.88,394.99,400,414.96,335.88,394.99,400
Montana,3,Fraud,295.89,2020,279,304.99,190.86,295.89,279,304.99,190.86
Utah,4,Other,700,2021,700,618.38,975,700,700,618.38,975
Arizona,4,Fraud,440,2019,335.88,394.99,411.94,440,335.88,394.99,411.94
Kentucky,4,Fraud,300,2019,335.88,394.99,200,300,335.88,394.99,200
Alabama,3,Other,600,2021,727,618.38,737,600,727,618.38,737
West Virginia,1,Fraud,350,2021,402.995,500,250,350,402.995,500,250
Kentucky,1,Fraud,500,2022,600,600,500,500,600,600,500
Louisiana,4,Fraud,300,2020,328,304.99,360.45,300,328,304.99,360.45
Mississippi,1,Other,420,2018,500,460,598,420,500,460,598
Indiana,4,Fraud,400,2021,550,500,421.25,400,550,500,421.25
Rhode Island,4,Other,420,2018,400.08,460,390,420,400.08,460,390
New Hampshire,4,Other,473.19,2020,500,487.89,431.47,473.19,500,487.89,431.47
Oregon,2,Other,390,2020,431,487.89,350,390,431,487.89,350
Ohio,4,Other,345,2019,492,476.66,360,345,492,476.66,360
Vermont,1,Fraud,400,2022,600,600,400,400,600,600,400
Texas,2,Fraud,380,2018,396,370,400,380,396,370,400
New York,3,Other,400,2018,460.27,460,408.94,400,460.27,460,408.94
Texas,3,Other,500,2018,460.27,460,500,500,460.27,460,500
Puerto Rico,3,Fraud,358,2018,380,370,408,358,380,370,408
South Carolina,2,Fraud,319.245,2018,396,370,399.995,319.245,396,370,399.995
West Virginia,4,Fraud,350,2021,550,500,400,350,550,500,400
Alaska,3,Other,600,2018,460.27,460,549.76,600,460.27,460,549.76
North Carolina,1,Other,350,2020,495,487.89,323,350,495,487.89,323
Alabama,1,Fraud,437,2021,402.995,500,400,437,402.995,500,400
Kansas,2,Other,500,2021,700,618.38,396.85,500,700,618.38,396.85
Oklahoma,4,Fraud,361.975,2019,335.88,394.99,330,361.975,335.88,394.99,330
Oklahoma,1,Fraud,361.975,2019,375,394.99,299,361.975,375,394.99,299
Arizona,1,Fraud,440,2019,375,394.99,449.995,440,375,394.99,449.995
Wyoming,1,Other,391,2022,727.875,727.875,391,391,727.875,727.875,391
Minnesota,3,Other,379.305,2019,500,476.66,420,379.305,500,476.66,420
Nebraska,3,Fraud,358,2019,400,394.99,375.64,358,400,394.99,375.64
Wisconsin,2,Fraud,299,2018,396,370,300,299,396,370,300
Rhode Island,2,Fraud,350,2018,396,370,393.25,350,396,370,393.25
Alaska,4,Other,600,2018,400.08,460,600,600,400.08,460,600
Florida,1,Fraud,799.43,2022,600,600,799.43,799.43,600,600,799.43
North Carolina,3,Other,330,2018,460.27,460,335,330,460.27,460,335
Delaware,1,Fraud,500,2021,402.995,500,460.48,500,402.995,500,460.48
Delaware,2,Fraud,399,2020,325,304.99,459,399,325,304.99,459
Massachusetts,2,Fraud,289.52,2019,422.08,394.99,300,289.52,422.08,394.99,300
New York,1,Fraud,300,2020,330.64,304.99,325,300,330.64,304.99,325
Kansas,1,Other,400,2019,410.21,476.66,350,400,410.21,476.66,350
Virginia,2,Fraud,399.985,2019,422.08,394.99,457.75,399.985,422.08,394.99,457.75
Texas,3,Other,652.315,2021,727,618.38,708.7,652.315,727,618.38,708.7
Georgia,3,Other,500,2020,490,487.89,500,500,490,487.89,500
Alabama,2,Other,350,2019,499,476.66,324,350,499,476.66,324
Colorado,4,Other,500,2019,492,476.66,525.5,500,492,476.66,525.5
Connecticut,3,Fraud,279,2020,279,304.99,236.67,279,279,304.99,236.67
Oklahoma,2,Fraud,361.975,2019,422.08,394.99,427.39,361.975,422.08,394.99,427.39
Minnesota,2,Other,500,2021,700,618.38,420,500,700,618.38,420
Oklahoma,1,Other,504.26,2021,535,618.38,470.92,504.26,535,618.38,470.92
District of Columbia,1,Fraud,500,2021,402.995,500,450,500,402.995,500,450
Maryland,4,Fraud,316.5,2020,328,304.99,300,316.5,328,304.99,300
Arkansas,1,Fraud,450,2021,402.995,500,525,450,402.995,500,525
Texas,1,Other,500,2019,410.21,476.66,440.87,500,410.21,476.66,440.87
Kentucky,3,Other,310,2018,460.27,460,300,310,460.27,460,300
Massachusetts,3,Fraud,335.75,2018,380,370,328.5,335.75,380,370,328.5
Utah,1,Fraud,320.84,2020,330.64,304.99,439.99,320.84,330.64,304.99,439.99
North Dakota,3,Other,500,2021,727,618.38,500,500,727,618.38,500
California,1,Fraud,610,2021,402.995,500,500,610,402.995,500,500
North Dakota,3,Other,505.04,2018,460.27,460,610.35,505.04,460.27,460,610.35
Iowa,3,Fraud,369.975,2018,380,370,500,369.975,380,370,500
Alabama,1,Other,410,2020,495,487.89,413.945,410,495,487.89,413.945
District of Columbia,2,Other,542.855,2021,700,618.38,445,542.855,700,618.38,445
North Dakota,1,Fraud,800,2022,600,600,800,800,600,600,800
Vermont,3,Other,400,2020,490,487.89,449.95,400,490,487.89,449.95
Oklahoma,2,Other,465,2020,431,487.89,500,465,431,487.89,500
Wisconsin,2,Fraud,300,2019,422.08,394.99,352.135,300,422.08,394.99,352.135
Iowa,4,Other,307,2018,400.08,460,239.73,307,400.08,460,239.73
California,4,Other,500,2020,500,487.89,550,500,500,487.89,550
North Carolina,4,Other,530.84,2021,700,618.38,800,530.84,700,618.38,800
Texas,1,Fraud,380,2018,404.565,370,400,380,404.565,370,400
Nebraska,2,Other,327,2019,499,476.66,370,327,499,476.66,370
Massachusetts,3,Fraud,289.52,2019,400,394.99,284.995,289.52,400,394.99,284.995
Colorado,1,Fraud,486.13,2021,402.995,500,400,486.13,402.995,500,400
Arkansas,4,Fraud,286,2020,328,304.99,279,286,328,304.99,279
Rhode Island,3,Fraud,268.5,2019,400,394.99,284.99,268.5,400,394.99,284.99
Maine,2,Other,400,2018,499,460,403.5,400,499,460,403.5
Nevada,2,Fraud,400,2020,325,304.99,492.855,400,325,304.99,492.855
Kansas,2,Other,500,2021,700,618.38,396.85,500,700,618.38,396.85
District of Columbia,4,Other,481.6,2020,500,487.89,509,481.6,500,487.89,509
Illinois,4,Other,650.31,2021,700,618.38,756.64,650.31,700,618.38,756.64
Connecticut,2,Fraud,301.75,2018,396,370,350,301.75,396,370,350
Indiana,1,Other,500,2021,535,618.38,550,500,535,618.38,550
Illinois,4,Fraud,278,2020,328,304.99,289.98,278,328,304.99,289.98
South Dakota,3,Fraud,300,2019,400,394.99,291,300,400,394.99,291
Nevada,2,Fraud,630.94,2021,507,500,600,630.94,507,500,600
Pennsylvania,2,Other,475,2020,431,487.89,375,475,431,487.89,375
Missouri,2,Fraud,369,2021,507,500,400,369,507,500,400
North Carolina,1,Fraud,311.5,2018,404.565,370,366.5,311.5,404.565,370,366.5
New Mexico,2,Other,800,2021,700,618.38,871.93,800,700,618.38,871.93
Louisiana,1,Other,950,2022,727.875,727.875,950,950,727.875,727.875,950
Alaska,2,Other,471.71,2020,431,487.89,518.11,471.71,431,487.89,518.11
Nevada,3,Other,500,2019,500,476.66,689,500,500,476.66,689
Iowa,4,Other,300,2019,492,476.66,353,300,492,476.66,353
Colorado,1,Fraud,350,2020,330.64,304.99,400,350,330.64,304.99,400
Colorado,2,Fraud,350,2020,325,304.99,484.785,350,325,304.99,484.785
Indiana,2,Fraud,235,2020,325,304.99,262.14,235,325,304.99,262.14
Maine,4,Fraud,400,2021,550,500,507.5,400,550,500,507.5
Louisiana,1,Other,450,2020,495,487.89,395,450,495,487.89,395
Hawaii,1,Other,477.15,2018,500,460,529,477.15,500,460,529
Virginia,1,Other,445.9,2018,500,460,384.385,445.9,500,460,384.385
Ohio,1,Fraud,375,2021,402.995,500,300,375,402.995,500,300
Delaware,3,Other,534.96,2020,490,487.89,750.99,534.96,490,487.89,750.99
Maryland,4,Other,524,2019,492,476.66,526.45,524,492,476.66,526.45
Florida,3,Fraud,395,2018,380,370,368,395,380,370,368
New Jersey,1,Other,600,2021,535,618.38,516.18,600,535,618.38,516.18
Wyoming,1,Other,501.98,2020,495,487.89,593,501.98,495,487.89,593
Hawaii,4,Fraud,356.02,2020,328,304.99,397.315,356.02,328,304.99,397.315
Nebraska,3,Fraud,260,2020,279,304.99,199.995,260,279,304.99,199.995
North Carolina,4,Fraud,350,2019,335.88,394.99,300,350,335.88,394.99,300
Delaware,1,Fraud,399,2020,330.64,304.99,373.86,399,330.64,304.99,373.86
Texas,4,Identity Theft,0,2018,0,0,0,0,0,0,0
Virginia,1,Other,450,2019,410.21,476.66,350.45,450,410.21,476.66,350.45
Kentucky,4,Fraud,352.81,2021,550,500,435.445,352.81,550,500,435.445
Nebraska,1,Fraud,499.99,2022,600,600,499.99,499.99,600,600,499.99
Oregon,4,Other,400,2019,492,476.66,350,400,492,476.66,350
Delaware,2,Identity Theft,0,2021,0,0,0,0,0,0,0
Colorado,3,Fraud,350,2018,380,370,359.88,350,380,370,359.88
Indiana,4,Other,423.72,2020,500,487.89,532,423.72,500,487.89,532
Ohio,1,Other,334.18,2018,500,460,272.01,334.18,500,460,272.01
Wyoming,1,Other,501.98,2020,495,487.89,593,501.98,495,487.89,593
Illinois,4,Other,500,2020,500,487.89,450,500,500,487.89,450
Tennessee,3,Fraud,318.5,2018,380,370,327.75,318.5,380,370,327.75
Nevada,4,Fraud,400,2020,328,304.99,406.885,400,328,304.99,406.885
Illinois,2,Fraud,300,2018,396,370,299.99,300,396,370,299.99
Illinois,1,Other,400,2018,500,460,475,400,500,460,475
Georgia,4,Fraud,300,2020,328,304.99,307.195,300,328,304.99,307.195
Kentucky,1,Fraud,500,2022,600,600,500,500,600,600,500
Mississippi,2,Fraud,400,2021,507,500,500,400,507,500,500
Kentucky,4,Fraud,207,2020,328,304.99,216.5,207,328,304.99,216.5
Nevada,3,Other,500,2019,500,476.66,689,500,500,476.66,689
Arizona,4,Fraud,525,2021,550,500,650,525,550,500,650
Hawaii,1,Other,502.32,2019,410.21,476.66,511.475,502.32,410.21,476.66,511.475
Wyoming,4,Fraud,304,2020,328,304.99,300,304,328,304.99,300
Nevada,1,Other,500,2019,410.21,476.66,449.925,500,410.21,476.66,449.925
Texas,2,Other,500,2019,499,476.66,549,500,499,476.66,549
North Dakota,3,Fraud,483.995,2018,380,370,444,483.995,380,370,444
Georgia,2,Other,458,2018,499,460,500,458,499,460,500
Iowa,2,Fraud,369.975,2018,396,370,350,369.975,396,370,350
Louisiana,4,Fraud,380,2019,335.88,394.99,311.245,380,335.88,394.99,311.245
Connecticut,1,Other,400,2020,495,487.89,500,400,495,487.89,500
New Mexico,4,Other,800,2021,700,618.38,800,800,700,618.38,800
Texas,4,Fraud,380,2018,306.25,370,305,380,306.25,370,305
Missouri,1,Other,344.52,2018,500,460,440.47,344.52,500,460,440.47
Alaska,2,Other,471.71,2020,431,487.89,518.11,471.71,431,487.89,518.11
Colorado,4,Fraud,350,2020,328,304.99,335,350,328,304.99,335
Alabama,3,Fraud,311,2018,380,370,365,311,380,370,365
Oregon,2,Fraud,345.4,2018,396,370,377.3,345.4,396,370,377.3
North Dakota,1,Other,500,2020,495,487.89,598,500,495,487.89,598
Hawaii,1,Fraud,641.75,2021,402.995,500,435,641.75,402.995,500,435
California,3,Other,465.94,2018,460.27,460,471.55,465.94,460.27,460,471.55
Kentucky,2,Fraud,300,2019,422.08,394.99,400,300,422.08,394.99,400
Oklahoma,2,Fraud,361.975,2019,422.08,394.99,427.39,361.975,422.08,394.99,427.39
Pennsylvania,4,Other,475,2020,500,487.89,550,475,500,487.89,550
Tennessee,2,Fraud,400,2021,507,500,400,400,507,500,400
Idaho,3,Fraud,400,2019,400,394.99,484,400,400,394.99,484
Georgia,1,Fraud,553.5,2022,600,600,553.5,553.5,600,600,553.5
Alaska,1,Other,400,2022,727.875,727.875,400,400,727.875,727.875,400
Delaware,2,Fraud,399,2020,325,304.99,459,399,325,304.99,459
Minnesota,3,Other,500,2021,727,618.38,600,500,727,618.38,600
Iowa,4,Other,480,2021,700,618.38,450,480,700,618.38,450
Virginia,3,Other,599,2021,727,618.38,630,599,727,618.38,630
Vermont,2,Other,400,2020,431,487.89,480.08,400,431,487.89,480.08
Delaware,1,Other,472.2,2019,410.21,476.66,467.02,472.2,410.21,476.66,467.02
South Dakota,2,Fraud,411.5,2018,396,370,375,411.5,396,370,375
New Jersey,1,Other,500,2018,500,460,500,500,500,460,500
Iowa,4,Fraud,309.99,2019,335.88,394.99,259.5,309.99,335.88,394.99,259.5
North Carolina,4,Other,530.84,2021,700,618.38,800,530.84,700,618.38,800
Nebraska,1,Fraud,358,2019,375,394.99,316.02,358,375,394.99,316.02
Tennessee,4,Fraud,318.5,2018,306.25,370,283.48,318.5,306.25,370,283.48
Delaware,1,Fraud,500,2022,600,600,500,500,600,600,500
Alabama,4,Other,410,2020,500,487.89,451,410,500,487.89,451
Nebraska,2,Other,500,2021,700,618.38,424.7,500,700,618.38,424.7
Oklahoma,2,Other,504.26,2021,700,618.38,1000,504.26,700,618.38,1000
Kansas,1,Other,400,2019,410.21,476.66,350,400,410.21,476.66,350
Nebraska,2,Fraud,450,2021,507,500,500,450,507,500,500
Rhode Island,4,Fraud,224.5,2020,328,304.99,229.5,224.5,328,304.99,229.5
West Virginia,1,Fraud,347.78,2019,375,394.99,398.75,347.78,375,394.99,398.75
Idaho,3,Fraud,400,2019,400,394.99,484,400,400,394.99,484
North Carolina,3,Fraud,449.53,2021,500,500,450,449.53,500,500,450
Colorado,3,Fraud,350,2020,279,304.99,260,350,279,304.99,260
Nevada,3,Fraud,630.94,2021,500,500,650,630.94,500,500,650
West Virginia,3,Fraud,347.78,2019,400,394.99,254.4,347.78,400,394.99,254.4
New Jersey,3,Other,400,2020,490,487.89,400,400,490,487.89,400
Wyoming,3,Other,610.25,2018,460.27,460,408.095,610.25,460.27,460,408.095
New Hampshire,3,Fraud,262.5,2019,400,394.99,270,262.5,400,394.99,270
New Hampshire,2,Fraud,450,2021,507,500,415,450,507,500,415
Arkansas,4,Fraud,300,2019,335.88,394.99,286.58,300,335.88,394.99,286.58
South Dakota,1,Other,293.94,2018,500,460,414.5,293.94,500,460,414.5
Ohio,4,Fraud,220,2020,328,304.99,209.93,220,328,304.99,209.93
Pennsylvania,3,Identity Theft,0,2021,0,0,0,0,0,0,0
Utah,1,Other,700,2021,535,618.38,600,700,535,618.38,600
Minnesota,3,Other,381,2018,460.27,460,373.25,381,460.27,460,373.25
Delaware,3,Other,472.2,2019,500,476.66,450.495,472.2,500,476.66,450.495
Ohio,1,Fraud,299,2019,375,394.99,291.805,299,375,394.99,291.805
Delaware,3,Other,534.96,2020,490,487.89,750.99,534.96,490,487.89,750.99
Illinois,3,Other,650.31,2021,727,618.38,776.87,650.31,727,618.38,776.87
North Carolina,4,Other,350,2020,500,487.89,375,350,500,487.89,375
Idaho,3,Other,400,2019,500,476.66,470.74,400,500,476.66,470.74
Oklahoma,4,Other,504.26,2021,700,618.38,460,504.26,700,618.38,460
North Carolina,2,Fraud,350,2019,422.08,394.99,400,350,422.08,394.99,400
New Jersey,4,Identity Theft,0,2021,0,0,0,0,0,0,0
New Hampshire,2,Identity Theft,0,2018,0,0,0,0,0,0,0
Nevada,2,Fraud,400,2020,325,304.99,492.855,400,325,304.99,492.855
Kentucky,3,Other,500,2021,727,618.38,600,500,727,618.38,600
South Carolina,1,Other,600,2021,535,618.38,523.75,600,535,618.38,523.75
North Dakota,3,Fraud,456,2021,500,500,500,456,500,500,500
Nevada,3,Fraud,500,2019,400,394.99,500,500,400,394.99,500
Mississippi,2,Other,500,2020,431,487.89,553,500,431,487.89,553
Illinois,1,Fraud,278,2020,330.64,304.99,300,278,330.64,304.99,300
Indiana,2,Fraud,319,2019,422.08,394.99,350,319,422.08,394.99,350
Alabama,1,Fraud,500,2022,600,600,500,500,600,600,500
Florida,2,Other,466.81,2018,499,460,500,466.81,499,460,500
Kansas,2,Fraud,329.485,2019,422.08,394.99,415.25,329.485,422.08,394.99,415.25
Ohio,3,Fraud,300,2018,380,370,300,300,380,370,300
South Carolina,1,Fraud,283.765,2020,330.64,304.99,350,283.765,330.64,304.99,350
New York,1,Other,679.5,2022,727.875,727.875,679.5,679.5,727.875,727.875,679.5
Louisiana,2,Other,650,2021,700,618.38,687.5,650,700,618.38,687.5
Michigan,1,Fraud,299,2018,404.565,370,316,299,404.565,370,316
District of Columbia,3,Identity Theft,0,2021,0,0,0,0,0,0,0
Alabama,3,Other,410,2020,490,487.89,450.235,410,490,487.89,450.235
Pennsylvania,1,Fraud,405,2021,402.995,500,340.5,405,402.995,500,340.5
California,1,Fraud,831.71,2022,600,600,831.71,831.71,600,600,831.71
Massachusetts,4,Fraud,500,2021,550,500,573,500,550,500,573
New Mexico,2,Fraud,500,2019,422.08,394.99,659,500,422.08,394.99,659
Maine,4,Fraud,216.935,2020,328,304.99,299,216.935,328,304.99,299
Georgia,4,Fraud,317.5,2018,306.25,370,265.995,317.5,306.25,370,265.995
North Dakota,2,Other,500,2020,431,487.89,300,500,431,487.89,300
Connecticut,2,Fraud,301.75,2018,396,370,350,301.75,396,370,350
North Carolina,4,Identity Theft,0,2018,0,0,0,0,0,0,0
Puerto Rico,4,Other,492.5,2021,700,618.38,1051,492.5,700,618.38,1051
District of Columbia,2,Other,500,2019,499,476.66,600,500,499,476.66,600
New Jersey,4,Other,496,2019,492,476.66,500,496,492,476.66,500
Virginia,4,Other,599,2021,700,618.38,600,599,700,618.38,600
Louisiana,2,Other,650,2021,700,618.38,687.5,650,700,618.38,687.5
Missouri,4,Fraud,369,2021,550,500,400,369,550,500,400
Colorado,2,Fraud,400,2019,422.08,394.99,419,400,422.08,394.99,419
Alabama,1,Identity Theft,0,2021,0,0,0,0,0,0,0
Wyoming,4,Other,610.25,2018,400.08,460,679.175,610.25,400.08,460,679.175
Louisiana,1,Fraud,380,2019,375,394.99,399,380,375,394.99,399
Oregon,3,Fraud,500,2021,500,500,500,500,500,500,500
New York,2,Other,400,2019,499,476.66,450,400,499,476.66,450
Kansas,2,Fraud,329.485,2019,422.08,394.99,415.25,329.485,422.08,394.99,415.25
Mississippi,3,Other,700,2021,727,618.38,1000,700,727,618.38,1000
Utah,2,Fraud,500,2021,507,500,564.375,500,507,500,564.375
Montana,2,Fraud,300,2019,422.08,394.99,267,300,422.08,394.99,267
Texas,1,Fraud,600,2022,600,600,600,600,600,600,600
Vermont,1,Fraud,330.495,2018,404.565,370,371.15,330.495,404.565,370,371.15
West Virginia,3,Identity Theft,0,2019,0,0,0,0,0,0,0
Georgia,1,Fraud,500,2021,402.995,500,409.625,500,402.995,500,409.625
New York,3,Fraud,500,2021,500,500,507,500,500,500,507
Pennsylvania,1,Other,897.59,2022,727.875,727.875,897.59,897.59,727.875,727.875,897.59
Nevada,3,Other,500,2019,500,476.66,689,500,500,476.66,689
District of Columbia,1,Other,481.6,2020,495,487.89,430,481.6,495,487.89,430
Nevada,1,Fraud,630.94,2021,402.995,500,518.07,630.94,402.995,500,518.07
Missouri,4,Other,344.52,2018,400.08,460,309.5,344.52,400.08,460,309.5
Massachusetts,3,Fraud,289.52,2019,400,394.99,284.995,289.52,400,394.99,284.995
Maryland,3,Fraud,340,2018,380,370,353.405,340,380,370,353.405
Hawaii,4,Other,502.32,2019,492,476.66,501.16,502.32,492,476.66,501.16
Virginia,2,Other,500,2020,431,487.89,456,500,431,487.89,456
New York,2,Fraud,500,2021,507,500,529.48,500,507,500,529.48
Idaho,3,Fraud,399.99,2021,500,500,313.72,399.99,500,500,313.72
Michigan,4,Other,400,2020,500,487.89,367.1,400,500,487.89,367.1
Alaska,1,Fraud,490,2019,375,394.99,500,490,375,394.99,500
New York,1,Fraud,300,2020,330.64,304.99,325,300,330.64,304.99,325
Ohio,1,Other,517.31,2022,727.875,727.875,517.31,517.31,727.875,727.875,517.31
Minnesota,4,Fraud,485.215,2021,550,500,500,485.215,550,500,500
Minnesota,4,Fraud,485.215,2021,550,500,500,485.215,550,500,500
New Mexico,2,Fraud,500,2019,422.08,394.99,659,500,422.08,394.99,659
Ohio,1,Fraud,375,2021,402.995,500,300,375,402.995,500,300
Florida,4,Fraud,395,2018,306.25,370,339.405,395,306.25,370,339.405
Washington,2,Other,400,2019,499,476.66,450,400,499,476.66,450
Massachusetts,1,Fraud,500,2021,402.995,500,413.31,500,402.995,500,413.31
California,1,Other,619.38,2021,535,618.38,565,619.38,535,618.38,565
Vermont,4,Other,400,2020,500,487.89,384.3,400,500,487.89,384.3
Kansas,1,Fraud,429.98,2021,402.995,500,350,429.98,402.995,500,350
Arkansas,2,Other,411,2018,499,460,485,411,499,460,485
North Dakota,1,Fraud,800,2022,600,600,800,800,600,600,800
Washington,4,Other,531.29,2021,700,618.38,713,531.29,700,618.38,713
Maryland,3,Other,500,2018,460.27,460,456,500,460.27,460,456
Oregon,2,Fraud,299.265,2020,325,304.99,399.97,299.265,325,304.99,399.97
Georgia,2,Other,500,2020,431,487.89,500,500,431,487.89,500
Nevada,3,Fraud,400,2020,279,304.99,300,400,279,304.99,300
Delaware,2,Identity Theft,0,2020,0,0,0,0,0,0,0
Illinois,1,Fraud,300,2019,375,394.99,280,300,375,394.99,280
Michigan,1,Fraud,300,2019,375,394.99,270,300,375,394.99,270
New Mexico,4,Fraud,500,2019,335.88,394.99,308,500,335.88,394.99,308
Alabama,2,Other,600,2021,700,618.38,700,600,700,618.38,700
New Jersey,3,Other,400,2020,490,487.89,400,400,490,487.89,400
Ohio,2,Fraud,300,2018,396,370,300,300,396,370,300
Arkansas,3,Other,500,2021,727,618.38,500,500,727,618.38,500
North Dakota,2,Other,500,2021,700,618.38,1861.41,500,700,618.38,1861.41
New Jersey,4,Fraud,510,2021,550,500,700,510,550,500,700
Arkansas,4,Fraud,450,2021,550,500,400,450,550,500,400
Illinois,3,Other,500,2020,490,487.89,547.38,500,490,487.89,547.38
Texas,4,Other,500,2020,500,487.89,505.24,500,500,487.89,505.24
Puerto Rico,4,Fraud,350,2019,335.88,394.99,403.5,350,335.88,394.99,403.5
Idaho,1,Fraud,400,2019,375,394.99,390.995,400,375,394.99,390.995
West Virginia,3,Other,330.68,2018,460.27,460,409,330.68,460.27,460,409
California,3,Other,619.38,2021,727,618.38,660.8,619.38,727,618.38,660.8
Wisconsin,4,Other,499,2021,700,618.38,492.5,499,700,618.38,492.5
Washington,4,Other,471.42,2018,400.08,460,429.5,471.42,400.08,460,429.5
Georgia,3,Other,500,2020,490,487.89,500,500,490,487.89,500
Michigan,3,Fraud,300,2019,400,394.99,326,300,400,394.99,326
South Carolina,4,Fraud,400,2021,550,500,463.46,400,550,500,463.46
New Mexico,3,Other,478.6,2020,490,487.89,445,478.6,490,487.89,445
Washington,1,Fraud,395,2020,330.64,304.99,345.6,395,330.64,304.99,345.6
Indiana,3,Fraud,319,2019,400,394.99,374.73,319,400,394.99,374.73
Georgia,2,Identity Theft,0,2018,0,0,0,0,0,0,0
Kentucky,1,Fraud,300,2019,375,394.99,309.99,300,375,394.99,309.99
North Dakota,1,Fraud,456,2021,402.995,500,323.25,456,402.995,500,323.25
Vermont,2,Fraud,289.5,2020,325,304.99,370.8,289.5,325,304.99,370.8
Massachusetts,3,Fraud,289.52,2019,400,394.99,284.995,289.52,400,394.99,284.995
Vermont,1,Fraud,400,2022,600,600,400,400,600,600,400
Ohio,1,Fraud,500,2022,600,600,500,500,600,600,500
Texas,2,Other,500,2019,499,476.66,549,500,499,476.66,549
West Virginia,1,Fraud,300,2018,404.565,370,490,300,404.565,370,490
New Mexico,3,Fraud,400,2018,380,370,360,400,380,370,360
Missouri,3,Fraud,369,2021,500,500,363.71,369,500,500,363.71
Texas,4,Other,500,2019,492,476.66,476,500,492,476.66,476
Nebraska,3,Other,300,2020,490,487.89,300,300,490,487.89,300
Oklahoma,2,Fraud,410,2021,507,500,450,410,507,500,450
Minnesota,2,Fraud,485.215,2021,507,500,500,485.215,507,500,500
Maryland,2,Fraud,525,2021,507,500,571,525,507,500,571
New Jersey,4,Fraud,354.18,2018,306.25,370,309,354.18,306.25,370,309
District of Columbia,1,Other,350,2018,500,460,813.5,350,500,460,813.5
North Dakota,2,Fraud,358.65,2020,325,304.99,399.995,358.65,325,304.99,399.995
California,2,Fraud,400,2020,325,304.99,495.37,400,325,304.99,495.37
Iowa,4,Other,307,2018,400.08,460,239.73,307,400.08,460,239.73
South Carolina,1,Other,374,2018,500,460,450,374,500,460,450
Ohio,1,Fraud,375,2021,402.995,500,300,375,402.995,500,300
Iowa,2,Other,359,2020,431,487.89,249.04,359,431,487.89,249.04
Wyoming,1,Fraud,418.965,2022,600,600,418.965,418.965,600,600,418.965
Louisiana,3,Fraud,368.5,2018,380,370,389.495,368.5,380,370,389.495
Tennessee,1,Fraud,318.5,2018,404.565,370,383.32,318.5,404.565,370,383.32
Ohio,4,Fraud,220,2020,328,304.99,209.93,220,328,304.99,209.93
New Mexico,4,Fraud,400,2018,306.25,370,350,400,306.25,370,350
Kansas,3,Other,400,2020,490,487.89,437.815,400,490,487.89,437.815
Nevada,3,Other,500,2019,500,476.66,689,500,500,476.66,689
Colorado,2,Other,593.74,2021,700,618.38,692,593.74,700,618.38,692
Wisconsin,1,Fraud,244.79,2020,330.64,304.99,217.85,244.79,330.64,304.99,217.85
Oregon,3,Fraud,299.265,2020,279,304.99,200,299.265,279,304.99,200
Idaho,4,Fraud,282.99,2020,328,304.99,300,282.99,328,304.99,300
Georgia,4,Fraud,500,2021,550,500,500,500,550,500,500
South Carolina,3,Other,374,2018,460.27,460,500,374,460.27,460,500
Ohio,1,Fraud,220,2020,330.64,304.99,241,220,330.64,304.99,241
Nebraska,4,Other,327,2019,492,476.66,332.365,327,492,476.66,332.365
West Virginia,2,Other,235.23,2020,431,487.89,300,235.23,431,487.89,300
Louisiana,1,Fraud,500,2022,600,600,500,500,600,600,500
Florida,1,Fraud,414.96,2019,375,394.99,410.495,414.96,375,394.99,410.495
Mississippi,3,Fraud,400,2021,500,500,399.995,400,500,500,399.995
Indiana,3,Other,404.13,2018,460.27,460,491,404.13,460.27,460,491
Kansas,1,Fraud,429.98,2021,402.995,500,350,429.98,402.995,500,350
California,3,Fraud,400,2018,380,370,400,400,380,370,400
South Dakota,2,Fraud,300,2019,422.08,394.99,310,300,422.08,394.99,310
New Hampshire,4,Fraud,230.55,2020,328,304.99,250,230.55,328,304.99,250
Texas,2,Other,500,2020,431,487.89,500,500,431,487.89,500
West Virginia,4,Other,235.23,2020,500,487.89,222.5,235.23,500,487.89,222.5
Maine,4,Other,400,2018,400.08,460,454.19,400,400.08,460,454.19
Mississippi,1,Other,819,2022,727.875,727.875,819,819,727.875,727.875,819
Virginia,3,Fraud,399.985,2019,400,394.99,408,399.985,400,394.99,408
Nebraska,3,Identity Theft,0,2019,0,0,0,0,0,0,0
Oregon,4,Other,390,2020,500,487.89,439,390,500,487.89,439
South Dakota,4,Other,399.99,2019,492,476.66,640,399.99,492,476.66,640
Nevada,2,Fraud,500,2019,422.08,394.99,500,500,422.08,394.99,500
Michigan,2,Fraud,400,2021,507,500,500,400,507,500,500
Texas,1,Fraud,500,2021,402.995,500,499,500,402.995,500,499
Colorado,4,Other,500,2019,492,476.66,525.5,500,492,476.66,525.5
Mississippi,4,Fraud,315.25,2019,335.88,394.99,250,315.25,335.88,394.99,250
Rhode Island,1,Fraud,385,2022,600,600,385,385,600,600,385
Wyoming,2,Fraud,399.635,2018,396,370,549.91,399.635,396,370,549.91
North Dakota,4,Other,322.9,2019,492,476.66,342.95,322.9,492,476.66,342.95
Mississippi,1,Fraud,400,2021,402.995,500,307.99,400,402.995,500,307.99
Indiana,2,Fraud,235,2020,325,304.99,262.14,235,325,304.99,262.14
Alabama,1,Other,350,2019,410.21,476.66,302,350,410.21,476.66,302
New Jersey,4,Fraud,314,2020,328,304.99,317,314,328,304.99,317
Georgia,1,Other,500,2020,495,487.89,529.06,500,495,487.89,529.06
Vermont,4,Other,400,2020,500,487.89,384.3,400,500,487.89,384.3
Nebraska,1,Fraud,341.08,2018,404.565,370,442.5,341.08,404.565,370,442.5
Pennsylvania,1,Fraud,300,2018,404.565,370,332.5,300,404.565,370,332.5
Vermont,2,Fraud,350,2019,422.08,394.99,350,350,422.08,394.99,350
North Carolina,2,Other,530.84,2021,700,618.38,600,530.84,700,618.38,600
Massachusetts,3,Fraud,335.75,2018,380,370,328.5,335.75,380,370,328.5
Hawaii,3,Other,502.32,2019,500,476.66,633.28,502.32,500,476.66,633.28
North Carolina,1,Other,530.84,2021,535,618.38,400,530.84,535,618.38,400
Alabama,2,Fraud,354,2019,422.08,394.99,400,354,422.08,394.99,400
Virginia,2,Other,450,2019,499,476.66,518.045,450,499,476.66,518.045
Colorado,4,Other,500,2018,400.08,460,450,500,400.08,460,450
Kentucky,4,Other,310,2018,400.08,460,273,310,400.08,460,273
New Hampshire,4,Other,384.23,2019,492,476.66,380.07,384.23,492,476.66,380.07
North Carolina,1,Fraud,449.53,2021,402.995,500,396.5,449.53,402.995,500,396.5
Colorado,4,Fraud,400,2019,335.88,394.99,316.915,400,335.88,394.99,316.915
Colorado,1,Fraud,600,2022,600,600,600,600,600,600,600
Utah,2,Fraud,500,2021,507,500,564.375,500,507,500,564.375
Pennsylvania,1,Fraud,405,2021,402.995,500,340.5,405,402.995,500,340.5
New Jersey,2,Other,500,2018,499,460,600,500,499,460,600
Alaska,1,Fraud,611,2021,402.995,500,500,611,402.995,500,500
Iowa,2,Fraud,379.16,2021,507,500,500,379.16,507,500,500
North Carolina,3,Other,330,2018,460.27,460,335,330,460.27,460,335
Arkansas,3,Other,386.215,2020,490,487.89,462.5,386.215,490,487.89,462.5
Louisiana,2,Fraud,300,2020,325,304.99,279.995,300,325,304.99,279.995
Maryland,2,Fraud,407.675,2019,422.08,394.99,500,407.675,422.08,394.99,500
New York,2,Fraud,300,2020,325,304.99,317.29,300,325,304.99,317.29
Arizona,3,Other,463,2019,500,476.66,499,463,500,476.66,499
Ohio,4,Fraud,299,2019,335.88,394.99,248.31,299,335.88,394.99,248.31
Vermont,4,Other,584.5,2021,700,618.38,549,584.5,700,618.38,549
Maryland,4,Fraud,407.675,2019,335.88,394.99,357.93,407.675,335.88,394.99,357.93
South Carolina,4,Fraud,400,2021,550,500,463.46,400,550,500,463.46
Alaska,1,Fraud,611,2021,402.995,500,500,611,402.995,500,500
Missouri,1,Fraud,229,2020,330.64,304.99,229.675,229,330.64,304.99,229.675
Delaware,2,Other,534.96,2020,431,487.89,479.625,534.96,431,487.89,479.625
Kentucky,2,Other,321.5,2020,431,487.89,289.12,321.5,431,487.89,289.12
Iowa,4,Fraud,369.975,2018,306.25,370,225.99,369.975,306.25,370,225.99
Maryland,2,Fraud,340,2018,396,370,362.5,340,396,370,362.5
Maryland,1,Other,500,2020,495,487.89,533.5,500,495,487.89,533.5
Alabama,2,Fraud,260,2020,325,304.99,250.045,260,325,304.99,250.045
Montana,3,Other,500,2020,490,487.89,483.03,500,490,487.89,483.03
Michigan,3,Other,400,2020,490,487.89,377,400,490,487.89,377
Indiana,3,Other,500,2021,727,618.38,500,500,727,618.38,500
Washington,2,Fraud,349,2018,396,370,397.495,349,396,370,397.495
Ohio,4,Fraud,299,2019,335.88,394.99,248.31,299,335.88,394.99,248.31
Oregon,2,Other,505,2021,700,618.38,670,505,700,618.38,670
Arizona,1,Identity Theft,0,2018,0,0,0,0,0,0,0
Alabama,1,Other,410,2020,495,487.89,413.945,410,495,487.89,413.945
Maine,4,Fraud,400,2021,550,500,507.5,400,550,500,507.5
Washington,4,Fraud,349,2018,306.25,370,280,349,306.25,370,280
Virginia,1,Fraud,550,2022,600,600,550,550,600,600,550
Washington,4,Other,471.42,2018,400.08,460,429.5,471.42,400.08,460,429.5
Hawaii,1,Fraud,400,2018,404.565,370,499,400,404.565,370,499
Colorado,3,Fraud,350,2018,380,370,359.88,350,380,370,359.88
Minnesota,3,Fraud,380,2019,400,394.99,411.5,380,400,394.99,411.5
Connecticut,3,Other,650,2021,727,618.38,650,650,727,618.38,650
Ohio,4,Other,345,2019,492,476.66,360,345,492,476.66,360
Washington,1,Fraud,390,2019,375,394.99,350,390,375,394.99,350
Arkansas,4,Fraud,450,2021,550,500,400,450,550,500,400
Illinois,1,Fraud,300,2018,404.565,370,359.99,300,404.565,370,359.99
Iowa,3,Other,480,2021,727,618.38,624.99,480,727,618.38,624.99
Louisiana,3,Fraud,424.375,2021,500,500,400,424.375,500,500,400
District of Columbia,3,Other,500,2019,500,476.66,500,500,500,476.66,500
Indiana,2,Other,404.13,2018,499,460,383.94,404.13,499,460,383.94
District of Columbia,4,Fraud,387.765,2020,328,304.99,367,387.765,328,304.99,367
West Virginia,1,Other,294.34,2019,410.21,476.66,240.64,294.34,410.21,476.66,240.64
Washington,1,Fraud,395,2020,330.64,304.99,345.6,395,330.64,304.99,345.6
Nebraska,2,Fraud,341.08,2018,396,370,389,341.08,396,370,389
Puerto Rico,1,Other,492.5,2021,535,618.38,300,492.5,535,618.38,300
North Dakota,4,Other,322.9,2019,492,476.66,342.95,322.9,492,476.66,342.95
New Jersey,4,Fraud,314,2020,328,304.99,317,314,328,304.99,317
Arizona,2,Other,500,2020,431,487.89,490,500,431,487.89,490
Maine,3,Other,318,2020,490,487.89,249.5,318,490,487.89,249.5
Kansas,4,Other,500,2021,700,618.38,500,500,700,618.38,500
Arizona,2,Fraud,399,2018,396,370,412,399,396,370,412
Illinois,4,Fraud,300,2018,306.25,370,257,300,306.25,370,257
California,3,Fraud,400,2020,279,304.99,350,400,279,304.99,350
Utah,3,Other,700,2021,727,618.38,602,700,727,618.38,602
Washington,2,Fraud,349,2018,396,370,397.495,349,396,370,397.495
New Jersey,1,Fraud,389.06,2019,375,394.99,345.87,389.06,375,394.99,345.87
New Mexico,3,Other,535.98,2018,460.27,460,574,535.98,460.27,460,574
Alabama,4,Fraud,311,2018,306.25,370,280,311,306.25,370,280
Utah,1,Other,509,2019,410.21,476.66,599,509,410.21,476.66,599
Ohio,2,Other,345,2019,499,476.66,392,345,499,476.66,392
Mississippi,4,Fraud,209.985,2020,328,304.99,239.7,209.985,328,304.99,239.7
Montana,4,Other,425,2018,400.08,460,392,425,400.08,460,392
Alabama,4,Other,350,2019,492,476.66,390,350,492,476.66,390
Nevada,3,Fraud,428.5,2018,380,370,490,428.5,380,370,490
Montana,4,Fraud,398.5,2018,306.25,370,300,398.5,306.25,370,300
Wyoming,2,Other,537.145,2021,700,618.38,182.35,537.145,700,618.38,182.35
Georgia,4,Fraud,300,2020,328,304.99,307.195,300,328,304.99,307.195
Louisiana,3,Other,450,2020,490,487.89,499.495,450,490,487.89,499.495
Iowa,2,Fraud,309.99,2019,422.08,394.99,375,309.99,422.08,394.99,375
Minnesota,4,Other,500,2021,700,618.38,501.295,500,700,618.38,501.295
Vermont,2,Fraud,289.5,2020,325,304.99,370.8,289.5,325,304.99,370.8
Nebraska,4,Other,327,2019,492,476.66,332.365,327,492,476.66,332.365
Tennessee,3,Other,500,2020,490,487.89,488,500,490,487.89,488
Indiana,1,Fraud,400,2021,402.995,500,350,400,402.995,500,350
Kentucky,3,Fraud,207,2020,279,304.99,189,207,279,304.99,189
Colorado,4,Fraud,350,2020,328,304.99,335,350,328,304.99,335
Oregon,2,Other,390,2020,431,487.89,350,390,431,487.89,350
Georgia,2,Fraud,500,2021,507,500,500,500,507,500,500
Maine,3,Other,318,2020,490,487.89,249.5,318,490,487.89,249.5
Florida,4,Fraud,535,2021,550,500,600,535,550,500,600
Kansas,3,Other,350,2018,460.27,460,318,350,460.27,460,318
Iowa,3,Other,359,2020,490,487.89,470.44,359,490,487.89,470.44
Louisiana,1,Fraud,500,2022,600,600,500,500,600,600,500
New Jersey,1,Other,500,2018,500,460,500,500,500,460,500
New Hampshire,2,Fraud,450,2021,507,500,415,450,507,500,415
Mississippi,2,Fraud,400,2021,507,500,500,400,507,500,500
Maine,4,Other,318,2020,500,487.89,298.65,318,500,487.89,298.65
Alabama,4,Other,410,2020,500,487.89,451,410,500,487.89,451
Louisiana,4,Other,425.59,2019,492,476.66,399.5,425.59,492,476.66,399.5
District of Columbia,1,Other,481.6,2020,495,487.89,430,481.6,495,487.89,430
Michigan,3,Other,349,2019,500,476.66,350.03,349,500,476.66,350.03
Missouri,4,Fraud,300,2019,335.88,394.99,242,300,335.88,394.99,242
Maryland,3,Fraud,407.675,2019,400,394.99,499,407.675,400,394.99,499
Minnesota,1,Fraud,300,2020,330.64,304.99,295.36,300,330.64,304.99,295.36
Arizona,3,Fraud,525,2021,500,500,500,525,500,500,500
Mississippi,1,Fraud,500,2022,600,600,500,500,600,600,500
Pennsylvania,2,Fraud,254.75,2020,325,304.99,300,254.75,325,304.99,300
Mississippi,1,Other,472.9,2019,410.21,476.66,500,472.9,410.21,476.66,500
South Carolina,3,Fraud,283.765,2020,279,304.99,230,283.765,279,304.99,230
Louisiana,2,Fraud,300,2020,325,304.99,279.995,300,325,304.99,279.995
Georgia,2,Other,711,2021,700,618.38,950,711,700,618.38,950
Missouri,3,Fraud,300,2019,400,394.99,309,300,400,394.99,309
Wyoming,1,Other,610.25,2018,500,460,1500,610.25,500,460,1500
Colorado,3,Other,500,2018,460.27,460,465.08,500,460.27,460,465.08
Wisconsin,3,Other,292,2019,500,476.66,280,292,500,476.66,280
Alabama,1,Other,600,2021,535,618.38,500,600,535,618.38,500
Maine,3,Fraud,335.505,2018,380,370,276.925,335.505,380,370,276.925
Texas,3,Fraud,408,2019,400,394.99,425,408,400,394.99,425
Montana,4,Fraud,449.22,2021,550,500,446.5,449.22,550,500,446.5
Arkansas,1,Other,386.215,2020,495,487.89,300,386.215,495,487.89,300
Arizona,3,Fraud,353.42,2020,279,304.99,300,353.42,279,304.99,300
Oklahoma,3,Other,450,2019,500,476.66,420,450,500,476.66,420
Kansas,3,Other,400,2020,490,487.89,437.815,400,490,487.89,437.815
Virginia,1,Fraud,550,2022,600,600,550,550,600,600,550
Nevada,1,Fraud,630.94,2021,402.995,500,518.07,630.94,402.995,500,518.07
Georgia,4,Fraud,334.49,2019,335.88,394.99,297.69,334.49,335.88,394.99,297.69
Texas,4,Other,500,2020,500,487.89,505.24,500,500,487.89,505.24
Virginia,4,Fraud,350,2018,306.25,370,300,350,306.25,370,300
North Carolina,1,Fraud,276.955,2020,330.64,304.99,300,276.955,330.64,304.99,300
Rhode Island,2,Other,580.23,2019,499,476.66,400,580.23,499,476.66,400
Indiana,4,Other,404.13,2018,400.08,460,348,404.13,400.08,460,348
South Dakota,1,Other,399.99,2019,410.21,476.66,357.08,399.99,410.21,476.66,357.08
Iowa,1,Fraud,379.16,2021,402.995,500,262.55,379.16,402.995,500,262.55
District of Columbia,3,Fraud,500,2021,500,500,499.995,500,500,500,499.995
Rhode Island,4,Other,557.985,2020,500,487.89,500,557.985,500,487.89,500
Nevada,4,Other,680,2021,700,618.38,582.295,680,700,618.38,582.295
Arkansas,1,Fraud,286,2020,330.64,304.99,296.075,286,330.64,304.99,296.075
Nevada,3,Fraud,500,2019,400,394.99,500,500,400,394.99,500
Michigan,1,Other,400,2020,495,487.89,400,400,495,487.89,400
Washington,1,Other,500,2020,495,487.89,500,500,495,487.89,500
Georgia,4,Other,500,2020,500,487.89,500,500,500,487.89,500
Louisiana,4,Other,650,2021,700,618.38,800,650,700,618.38,800
Florida,4,Other,800,2021,700,618.38,1000,800,700,618.38,1000
South Dakota,1,Fraud,400,2022,600,600,400,400,600,600,400
Oklahoma,3,Fraud,300,2018,380,370,373,300,380,370,373
Delaware,1,Fraud,500,2021,402.995,500,460.48,500,402.995,500,460.48
Alabama,3,Other,410,2020,490,487.89,450.235,410,490,487.89,450.235
District of Columbia,1,Fraud,370.5,2019,375,394.99,363.99,370.5,375,394.99,363.99
Massachusetts,3,Fraud,335.75,2018,380,370,328.5,335.75,380,370,328.5
Arkansas,2,Other,411,2018,499,460,485,411,499,460,485
Maine,1,Other,338.81,2019,410.21,476.66,338.81,338.81,410.21,476.66,338.81
Florida,3,Other,458.145,2019,500,476.66,497,458.145,500,476.66,497
Maryland,2,Identity Theft,0,2020,0,0,0,0,0,0,0
Oregon,4,Other,380,2018,400.08,460,340,380,400.08,460,340
Virginia,2,Other,450,2019,499,476.66,518.045,450,499,476.66,518.045
Colorado,4,Fraud,400,2019,335.88,394.99,316.915,400,335.88,394.99,316.915
Maryland,4,Other,524,2019,492,476.66,526.45,524,492,476.66,526.45
New Mexico,1,Fraud,715.96,2022,600,600,715.96,715.96,600,600,715.96
Maine,3,Other,338.81,2019,500,476.66,428.76,338.81,500,476.66,428.76
Colorado,2,Other,593.74,2021,700,618.38,692,593.74,700,618.38,692
Indiana,2,Other,404.13,2018,499,460,383.94,404.13,499,460,383.94
Mississippi,4,Other,420,2018,400.08,460,400,420,400.08,460,400
Iowa,2,Fraud,250,2020,325,304.99,240.81,250,325,304.99,240.81
South Carolina,4,Other,600,2021,700,618.38,520,600,700,618.38,520
South Dakota,2,Fraud,411.5,2018,396,370,375,411.5,396,370,375
Georgia,3,Fraud,317.5,2018,380,370,384,317.5,380,370,384
Oregon,1,Other,380,2018,500,460,395,380,500,460,395
Georgia,3,Other,458,2018,460.27,460,434.75,458,460.27,460,434.75
Rhode Island,3,Fraud,224.5,2020,279,304.99,212.5,224.5,279,304.99,212.5
Colorado,1,Other,544.425,2020,495,487.89,598.5,544.425,495,487.89,598.5
California,3,Fraud,610,2021,500,500,700,610,500,500,700
North Carolina,4,Identity Theft,0,2019,0,0,0,0,0,0,0
Alabama,4,Fraud,311,2018,306.25,370,280,311,306.25,370,280
District of Columbia,1,Fraud,500,2021,402.995,500,450,500,402.995,500,450
Michigan,4,Fraud,400,2021,550,500,470,400,550,500,470
Louisiana,4,Other,425.59,2019,492,476.66,399.5,425.59,492,476.66,399.5
New Mexico,1,Other,1550,2022,727.875,727.875,1550,1550,727.875,727.875,1550
Tennessee,2,Other,500,2020,431,487.89,450,500,431,487.89,450
Vermont,2,Other,584.5,2021,700,618.38,569,584.5,700,618.38,569
Ohio,1,Other,334.18,2018,500,460,272.01,334.18,500,460,272.01
Texas,4,Other,500,2020,500,487.89,505.24,500,500,487.89,505.24
Montana,3,Identity Theft,0,2019,0,0,0,0,0,0,0
Virginia,4,Fraud,324.47,2020,328,304.99,339.99,324.47,328,304.99,339.99
Florida,2,Fraud,535,2021,507,500,589.92,535,507,500,589.92
North Dakota,3,Other,500,2021,727,618.38,500,500,727,618.38,500
Missouri,4,Other,400,2020,500,487.89,391.06,400,500,487.89,391.06
New Mexico,2,Other,535.98,2018,499,460,550,535.98,499,460,550
Montana,1,Other,774.5,2021,535,618.38,621.555,774.5,535,618.38,621.555
South Dakota,3,Fraud,497,2021,500,500,425,497,500,500,425
Maine,4,Fraud,335.505,2018,306.25,370,299.99,335.505,306.25,370,299.99
California,1,Fraud,831.71,2022,600,600,831.71,831.71,600,600,831.71
New Hampshire,4,Other,602.5,2021,700,618.38,474.5,602.5,700,618.38,474.5
Maine,1,Fraud,251,2019,375,394.99,187,251,375,394.99,187
Virginia,2,Other,599,2021,700,618.38,694,599,700,618.38,694
Nevada,3,Other,500,2019,500,476.66,689,500,500,476.66,689
Florida,1,Fraud,414.96,2019,375,394.99,410.495,414.96,375,394.99,410.495
Kansas,4,Other,400,2020,500,487.89,519.75,400,500,487.89,519.75
Georgia,4,Fraud,317.5,2018,306.25,370,265.995,317.5,306.25,370,265.995
Idaho,1,Fraud,400,2018,404.565,370,450,400,404.565,370,450
North Carolina,3,Fraud,449.53,2021,500,500,450,449.53,500,500,450
Alaska,1,Other,600,2018,500,460,1000,600,500,460,1000
Oregon,4,Fraud,345.4,2018,306.25,370,250,345.4,306.25,370,250
Arizona,3,Fraud,525,2021,500,500,500,525,500,500,500
North Dakota,3,Fraud,456,2021,500,500,500,456,500,500,500
New Mexico,2,Fraud,408.62,2020,325,304.99,638,408.62,325,304.99,638
Indiana,3,Fraud,349.99,2018,380,370,399,349.99,380,370,399
New Mexico,3,Fraud,500,2019,400,394.99,500,500,400,394.99,500
North Dakota,1,Fraud,456,2021,402.995,500,323.25,456,402.995,500,323.25
California,2,Fraud,610,2021,507,500,649,610,507,500,649
Mississippi,1,Fraud,315.25,2019,375,394.99,350,315.25,375,394.99,350
Virginia,2,Other,599,2021,700,618.38,694,599,700,618.38,694
Vermont,4,Fraud,329,2021,550,500,528.55,329,550,500,528.55
Ohio,4,Fraud,375,2021,550,500,360,375,550,500,360
Iowa,4,Fraud,369.975,2018,306.25,370,225.99,369.975,306.25,370,225.99
Arizona,2,Fraud,440,2019,422.08,394.99,479,440,422.08,394.99,479
Oregon,1,Other,380,2018,500,460,395,380,500,460,395
South Dakota,1,Fraud,400,2022,600,600,400,400,600,600,400
Mississippi,2,Fraud,326,2018,396,370,330.495,326,396,370,330.495
New Mexico,3,Other,535.98,2018,460.27,460,574,535.98,460.27,460,574
Rhode Island,3,Fraud,268.5,2019,400,394.99,284.99,268.5,400,394.99,284.99
Indiana,2,Other,500,2021,700,618.38,361,500,700,618.38,361
Colorado,3,Fraud,400,2019,400,394.99,500,400,400,394.99,500
Arizona,1,Other,450,2018,500,460,500,450,500,460,500
Rhode Island,3,Fraud,350,2018,380,370,409.99,350,380,370,409.99
Texas,1,Other,500,2018,500,460,500,500,500,460,500
Louisiana,2,Fraud,300,2020,325,304.99,279.995,300,325,304.99,279.995
New York,4,Other,530.66,2021,700,618.38,600,530.66,700,618.38,600
Oklahoma,1,Other,487.98,2022,727.875,727.875,487.98,487.98,727.875,727.875,487.98
South Dakota,1,Fraud,497,2021,402.995,500,400,497,402.995,500,400
California,4,Other,465.94,2018,400.08,460,400,465.94,400.08,460,400
Illinois,4,Fraud,300,2018,306.25,370,257,300,306.25,370,257
Nevada,4,Fraud,428.5,2018,306.25,370,365,428.5,306.25,370,365
New Hampshire,4,Identity Theft,0,2019,0,0,0,0,0,0,0
Delaware,1,Other,400,2018,500,460,657.3,400,500,460,657.3
Utah,1,Other,509,2019,410.21,476.66,599,509,410.21,476.66,599
Minnesota,1,Fraud,300,2020,330.64,304.99,295.36,300,330.64,304.99,295.36
New Mexico,1,Fraud,408.62,2020,330.64,304.99,400,408.62,330.64,304.99,400
Virginia,1,Fraud,324.47,2020,330.64,304.99,388.565,324.47,330.64,304.99,388.565
California,1,Other,500,2020,495,487.89,500,500,495,487.89,500
Alaska,1,Other,400,2022,727.875,727.875,400,400,727.875,727.875,400
Idaho,3,Fraud,399.99,2021,500,500,313.72,399.99,500,500,313.72
District of Columbia,4,Fraud,387.765,2020,328,304.99,367,387.765,328,304.99,367
Louisiana,3,Fraud,368.5,2018,380,370,389.495,368.5,380,370,389.495
Nebraska,2,Other,420,2018,499,460,420,420,499,460,420
Hawaii,4,Other,700,2021,700,618.38,1000,700,700,618.38,1000
California,1,Fraud,831.71,2022,600,600,831.71,831.71,600,600,831.71
Puerto Rico,1,Fraud,350,2019,375,394.99,292.5,350,375,394.99,292.5
Alabama,1,Fraud,437,2021,402.995,500,400,437,402.995,500,400
Tennessee,3,Fraud,269.505,2020,279,304.99,217.44,269.505,279,304.99,217.44
New York,1,Other,366.91,2020,495,487.89,393.6,366.91,495,487.89,393.6
South Dakota,4,Other,400,2020,500,487.89,550,400,500,487.89,550
Virginia,3,Fraud,399.985,2019,400,394.99,408,399.985,400,394.99,408
Utah,1,Fraud,375,2018,404.565,370,366.25,375,404.565,370,366.25
Massachusetts,1,Fraud,577.775,2022,600,600,577.775,577.775,600,600,577.775
New Hampshire,4,Fraud,450,2021,550,500,500,450,550,500,500
Wyoming,3,Other,537.145,2021,727,618.38,1932.5,537.145,727,618.38,1932.5
Pennsylvania,4,Fraud,300,2018,306.25,370,225,300,306.25,370,225
Delaware,2,Other,534.96,2020,431,487.89,479.625,534.96,431,487.89,479.625
Wisconsin,3,Fraud,395.28,2021,500,500,399.975,395.28,500,500,399.975
Georgia,3,Other,500,2020,490,487.89,500,500,490,487.89,500
Alaska,2,Fraud,490,2019,422.08,394.99,500,490,422.08,394.99,500
Connecticut,2,Fraud,301.75,2018,396,370,350,301.75,396,370,350
New Jersey,2,Fraud,389.06,2019,422.08,394.99,405.74,389.06,422.08,394.99,405.74
Oregon,4,Other,380,2018,400.08,460,340,380,400.08,460,340
West Virginia,4,Fraud,347.78,2019,335.88,394.99,299,347.78,335.88,394.99,299
Pennsylvania,2,Fraud,254.75,2020,325,304.99,300,254.75,325,304.99,300
Georgia,1,Fraud,553.5,2022,600,600,553.5,553.5,600,600,553.5
Virginia,4,Fraud,399.985,2019,335.88,394.99,340.5,399.985,335.88,394.99,340.5
Pennsylvania,2,Other,386,2018,499,460,398.9,386,499,460,398.9
Iowa,4,Other,307,2018,400.08,460,239.73,307,400.08,460,239.73
Massachusetts,1,Fraud,577.775,2022,600,600,577.775,577.775,600,600,577.775
District of Columbia,4,Fraud,370.5,2019,335.88,394.99,314.085,370.5,335.88,394.99,314.085
Washington,1,Fraud,395,2020,330.64,304.99,345.6,395,330.64,304.99,345.6
Ohio,4,Fraud,375,2021,550,500,360,375,550,500,360
Nebraska,1,Other,596,2022,727.875,727.875,596,596,727.875,727.875,596
Tennessee,1,Fraud,313.5,2019,375,394.99,329,313.5,375,394.99,329
Louisiana,4,Other,450,2020,500,487.89,485,450,500,487.89,485
New Jersey,1,Other,782.5,2022,727.875,727.875,782.5,782.5,727.875,727.875,782.5
Texas,1,Fraud,600,2022,600,600,600,600,600,600,600
Nevada,3,Other,525,2020,490,487.89,592,525,490,487.89,592
Maine,3,Fraud,400,2021,500,500,500,400,500,500,500
Nebraska,2,Fraud,341.08,2018,396,370,389,341.08,396,370,389
Washington,2,Other,500,2020,431,487.89,491.635,500,431,487.89,491.635
Colorado,1,Fraud,350,2018,404.565,370,400,350,404.565,370,400
New York,1,Fraud,370,2019,375,394.99,323.85,370,375,394.99,323.85
Mississippi,1,Fraud,400,2021,402.995,500,307.99,400,402.995,500,307.99
Utah,4,Fraud,400,2019,335.88,394.99,400,400,335.88,394.99,400
Missouri,4,Fraud,300,2018,306.25,370,246.44,300,306.25,370,246.44
Maryland,2,Other,500,2020,431,487.89,402.8,500,431,487.89,402.8
Nevada,2,Fraud,428.5,2018,396,370,447.5,428.5,396,370,447.5
Rhode Island,4,Other,580.23,2019,492,476.66,600,580.23,492,476.66,600
Wyoming,4,Other,410,2019,492,476.66,420,410,492,476.66,420
West Virginia,2,Other,235.23,2020,431,487.89,300,235.23,431,487.89,300
Alabama,4,Other,377,2018,400.08,460,418,377,400.08,460,418
Kansas,3,Fraud,429.98,2021,500,500,400,429.98,500,500,400
Michigan,3,Other,450,2021,727,618.38,560,450,727,618.38,560
New Hampshire,2,Fraud,262.5,2019,422.08,394.99,385,262.5,422.08,394.99,385
Rhode Island,1,Other,557.985,2020,495,487.89,597.5,557.985,495,487.89,597.5
Arizona,4,Other,450,2018,400.08,460,415,450,400.08,460,415
Idaho,2,Fraud,399.99,2021,507,500,399.99,399.99,507,500,399.99
Colorado,3,Other,500,2019,500,476.66,500,500,500,476.66,500
Nevada,4,Other,525,2020,500,487.89,510,525,500,487.89,510
Pennsylvania,3,Other,475,2020,490,487.89,499.995,475,490,487.89,499.995
Rhode Island,1,Other,580.23,2019,410.21,476.66,500,580.23,410.21,476.66,500
Missouri,1,Other,500,2021,535,618.38,421.01,500,535,618.38,421.01
Nebraska,1,Other,596,2022,727.875,727.875,596,596,727.875,727.875,596
Rhode Island,1,Identity Theft,0,2020,0,0,0,0,0,0,0
Wisconsin,2,Other,309,2018,499,460,353.75,309,499,460,353.75
Louisiana,3,Fraud,300,2020,279,304.99,279,300,279,304.99,279
Iowa,4,Identity Theft,0,2021,0,0,0,0,0,0,0
Mississippi,4,Other,700,2021,700,618.38,775,700,700,618.38,775
Maine,1,Fraud,251,2019,375,394.99,187,251,375,394.99,187
Mississippi,1,Fraud,209.985,2020,330.64,304.99,244.59,209.985,330.64,304.99,244.59
California,2,Fraud,400,2018,396,370,400,400,396,370,400
Missouri,3,Other,400,2020,490,487.89,400,400,490,487.89,400
Arkansas,4,Fraud,360,2018,306.25,370,300,360,306.25,370,300
Vermont,2,Fraud,289.5,2020,325,304.99,370.8,289.5,325,304.99,370.8
Massachusetts,2,Fraud,335.75,2018,396,370,370.075,335.75,396,370,370.075
Texas,4,Fraud,408,2019,335.88,394.99,387,408,335.88,394.99,387
District of Columbia,4,Fraud,387.765,2020,328,304.99,367,387.765,328,304.99,367
Minnesota,4,Other,500,2021,700,618.38,501.295,500,700,618.38,501.295
Maine,2,Fraud,216.935,2020,325,304.99,202.5,216.935,325,304.99,202.5
Pennsylvania,1,Fraud,500,2022,600,600,500,500,600,600,500
Texas,3,Fraud,408,2019,400,394.99,425,408,400,394.99,425
Idaho,1,Other,545,2021,535,618.38,587.07,545,535,618.38,587.07
Florida,2,Other,466.81,2018,499,460,500,466.81,499,460,500
New York,1,Fraud,370,2019,375,394.99,323.85,370,375,394.99,323.85
Mississippi,1,Other,700,2021,535,618.38,700,700,535,618.38,700
Kentucky,3,Fraud,300,2019,400,394.99,350,300,400,394.99,350
Nebraska,1,Other,327,2019,410.21,476.66,312.745,327,410.21,476.66,312.745
Tennessee,3,Fraud,313.5,2019,400,394.99,300,313.5,400,394.99,300
Maine,4,Fraud,251,2019,335.88,394.99,250,251,335.88,394.99,250
Texas,1,Fraud,380,2018,404.565,370,400,380,404.565,370,400
New Mexico,3,Other,478.6,2020,490,487.89,445,478.6,490,487.89,445
Maryland,2,Fraud,340,2018,396,370,362.5,340,396,370,362.5
Georgia,3,Other,458,2018,460.27,460,434.75,458,460.27,460,434.75
Mississippi,1,Fraud,209.985,2020,330.64,304.99,244.59,209.985,330.64,304.99,244.59
West Virginia,1,Fraud,350,2021,402.995,500,250,350,402.995,500,250
Utah,2,Other,550,2018,499,460,632.95,550,499,460,632.95
New York,4,Other,530.66,2021,700,618.38,600,530.66,700,618.38,600
Florida,3,Fraud,375,2020,279,304.99,299,375,279,304.99,299
Ohio,1,Other,517.31,2022,727.875,727.875,517.31,517.31,727.875,727.875,517.31
Mississippi,1,Other,472.9,2019,410.21,476.66,500,472.9,410.21,476.66,500
Delaware,2,Other,400,2018,499,460,599.5,400,499,460,599.5
North Dakota,4,Fraud,358.65,2020,328,304.99,329.99,358.65,328,304.99,329.99
New York,4,Other,366.91,2020,500,487.89,393.84,366.91,500,487.89,393.84
Iowa,2,Fraud,309.99,2019,422.08,394.99,375,309.99,422.08,394.99,375
Montana,1,Other,774.5,2021,535,618.38,621.555,774.5,535,618.38,621.555
Michigan,1,Fraud,299,2018,404.565,370,316,299,404.565,370,316
New York,1,Fraud,370,2019,375,394.99,323.85,370,375,394.99,323.85
Kansas,1,Fraud,494.825,2022,600,600,494.825,494.825,600,600,494.825
Virginia,1,Other,450,2019,410.21,476.66,350.45,450,410.21,476.66,350.45
North Dakota,4,Fraud,411,2019,335.88,394.99,486,411,335.88,394.99,486
New Jersey,1,Other,782.5,2022,727.875,727.875,782.5,782.5,727.875,727.875,782.5
Iowa,1,Fraud,309.99,2019,375,394.99,300,309.99,375,394.99,300
Massachusetts,1,Other,300,2021,535,618.38,500,300,535,618.38,500
Wisconsin,2,Other,292,2019,499,476.66,276.5,292,499,476.66,276.5
Maryland,2,Other,524,2019,499,476.66,553.94,524,499,476.66,553.94
Pennsylvania,2,Other,443.64,2019,499,476.66,411,443.64,499,476.66,411
Florida,3,Other,458.145,2019,500,476.66,497,458.145,500,476.66,497
Nevada,3,Fraud,400,2020,279,304.99,300,400,279,304.99,300
North Dakota,3,Fraud,411,2019,400,394.99,338.995,411,400,394.99,338.995
Iowa,3,Fraud,379.16,2021,500,500,344.29,379.16,500,500,344.29
New Mexico,4,Fraud,400,2018,306.25,370,350,400,306.25,370,350
Arizona,3,Fraud,440,2019,400,394.99,410,440,400,394.99,410
Virginia,2,Other,500,2020,431,487.89,456,500,431,487.89,456
Maryland,4,Other,598,2021,700,618.38,654,598,700,618.38,654
Nebraska,3,Fraud,341.08,2018,380,370,300,341.08,380,370,300
Georgia,1,Other,500,2020,495,487.89,529.06,500,495,487.89,529.06
Arkansas,1,Fraud,286,2020,330.64,304.99,296.075,286,330.64,304.99,296.075
Arizona,2,Fraud,440,2019,422.08,394.99,479,440,422.08,394.99,479
Michigan,3,Other,450,2021,727,618.38,560,450,727,618.38,560
Tennessee,2,Other,700.79,2021,700,618.38,800,700.79,700,618.38,800
Texas,4,Fraud,380,2018,306.25,370,305,380,306.25,370,305
Kentucky,1,Other,300,2019,410.21,476.66,311.97,300,410.21,476.66,311.97
Delaware,2,Other,472.2,2019,499,476.66,405,472.2,499,476.66,405
New York,2,Fraud,370,2019,422.08,394.99,472.74,370,422.08,394.99,472.74
Idaho,4,Fraud,282.99,2020,328,304.99,300,282.99,328,304.99,300
Florida,2,Fraud,535,2021,507,500,589.92,535,507,500,589.92
Mississippi,4,Other,420,2018,400.08,460,400,420,400.08,460,400
New Mexico,3,Other,800,2021,727,618.38,596.99,800,727,618.38,596.99
Montana,4,Fraud,449.22,2021,550,500,446.5,449.22,550,500,446.5
New York,3,Fraud,320.51,2018,380,370,325,320.51,380,370,325
Maine,1,Fraud,251,2019,375,394.99,187,251,375,394.99,187
District of Columbia,2,Other,500,2019,499,476.66,600,500,499,476.66,600
Pennsylvania,1,Fraud,254.75,2020,330.64,304.99,278.36,254.75,330.64,304.99,278.36
South Carolina,2,Other,374,2018,499,460,309,374,499,460,309
Wisconsin,1,Fraud,299,2018,404.565,370,399.495,299,404.565,370,399.495
New York,1,Fraud,370,2019,375,394.99,323.85,370,375,394.99,323.85
South Dakota,1,Fraud,240,2020,330.64,304.99,202.975,240,330.64,304.99,202.975
Ohio,2,Other,345,2019,499,476.66,392,345,499,476.66,392
Idaho,3,Other,545,2021,727,618.38,500,545,727,618.38,500
Maine,3,Other,338.81,2019,500,476.66,428.76,338.81,500,476.66,428.76
Alabama,2,Other,600,2021,700,618.38,700,600,700,618.38,700
Minnesota,1,Fraud,300,2020,330.64,304.99,295.36,300,330.64,304.99,295.36
Puerto Rico,4,Other,550,2020,500,487.89,738.5,550,500,487.89,738.5
Pennsylvania,3,Other,564.55,2021,727,618.38,600,564.55,727,618.38,600
Illinois,2,Other,400,2018,499,460,414,400,499,460,414
Louisiana,3,Fraud,424.375,2021,500,500,400,424.375,500,500,400
Maryland,3,Fraud,340,2018,380,370,353.405,340,380,370,353.405
Wyoming,4,Fraud,304,2020,328,304.99,300,304,328,304.99,300
Maryland,2,Other,500,2020,431,487.89,402.8,500,431,487.89,402.8
West Virginia,4,Fraud,347.78,2019,335.88,394.99,299,347.78,335.88,394.99,299
Vermont,4,Other,400,2020,500,487.89,384.3,400,500,487.89,384.3
South Dakota,3,Fraud,240,2020,279,304.99,182,240,279,304.99,182
Mississippi,4,Fraud,209.985,2020,328,304.99,239.7,209.985,328,304.99,239.7
New York,3,Fraud,300,2020,279,304.99,279.99,300,279,304.99,279.99
Wyoming,4,Fraud,400,2019,335.88,394.99,225,400,335.88,394.99,225
Indiana,3,Other,423.72,2020,490,487.89,404,423.72,490,487.89,404
Maryland,4,Other,500,2018,400.08,460,472.725,500,400.08,460,472.725
Montana,3,Other,774.5,2021,727,618.38,1249.5,774.5,727,618.38,1249.5
North Carolina,3,Other,300,2019,500,476.66,309,300,500,476.66,309
Idaho,1,Fraud,399.99,2021,402.995,500,365,399.99,402.995,500,365
Hawaii,3,Fraud,356.02,2020,279,304.99,249.995,356.02,279,304.99,249.995
Alaska,2,Fraud,490,2019,422.08,394.99,500,490,422.08,394.99,500
New Mexico,1,Fraud,400,2018,404.565,370,500,400,404.565,370,500
Florida,2,Fraud,414.96,2019,422.08,394.99,456.005,414.96,422.08,394.99,456.005
Georgia,1,Other,500,2020,495,487.89,529.06,500,495,487.89,529.06
South Dakota,1,Other,400,2020,495,487.89,380,400,495,487.89,380
Delaware,3,Fraud,500,2021,500,500,546,500,500,500,546
Tennessee,4,Other,500,2020,500,487.89,500.695,500,500,487.89,500.695
Virginia,1,Fraud,550,2022,600,600,550,550,600,600,550
Alaska,4,Fraud,611,2021,550,500,760,611,550,500,760
Puerto Rico,3,Fraud,505.5,2021,500,500,594.5,505.5,500,500,594.5
Wyoming,1,Fraud,400,2019,375,394.99,500,400,375,394.99,500
North Carolina,1,Other,300,2019,410.21,476.66,300,300,410.21,476.66,300
Alaska,1,Other,531.785,2021,535,618.38,500,531.785,535,618.38,500
Hawaii,1,Other,502.32,2019,410.21,476.66,511.475,502.32,410.21,476.66,511.475
Massachusetts,2,Other,300,2021,700,618.38,600,300,700,618.38,600
Puerto Rico,4,Other,409.5,2019,492,476.66,440,409.5,492,476.66,440
Delaware,4,Fraud,299.99,2018,306.25,370,194.63,299.99,306.25,370,194.63
Montana,4,Other,500,2020,500,487.89,502.365,500,500,487.89,502.365
District of Columbia,1,Fraud,387.765,2020,330.64,304.99,400,387.765,330.64,304.99,400
Wyoming,2,Fraud,400,2019,422.08,394.99,400,400,422.08,394.99,400
Kentucky,2,Fraud,300,2019,422.08,394.99,400,300,422.08,394.99,400
Tennessee,3,Other,500,2020,490,487.89,488,500,490,487.89,488
Texas,2,Fraud,500,2021,507,500,543.12,500,507,500,543.12
District of Columbia,1,Other,538.48,2022,727.875,727.875,538.48,538.48,727.875,727.875,538.48
Wyoming,1,Fraud,418.965,2022,600,600,418.965,418.965,600,600,418.965
Alabama,3,Other,350,2019,500,476.66,400,350,500,476.66,400
Iowa,1,Other,359,2020,495,487.89,299,359,495,487.89,299
Indiana,2,Other,423.72,2020,431,487.89,314.83,423.72,431,487.89,314.83
Florida,2,Other,466.81,2018,499,460,500,466.81,499,460,500
New Mexico,1,Fraud,400,2018,404.565,370,500,400,404.565,370,500
Hawaii,2,Fraud,356.02,2020,325,304.99,356.02,356.02,325,304.99,356.02
Florida,1,Other,499,2020,495,487.89,500,499,495,487.89,500
Maine,3,Fraud,251,2019,400,394.99,250,251,400,394.99,250
New Jersey,4,Fraud,510,2021,550,500,700,510,550,500,700
New Jersey,1,Fraud,314,2020,330.64,304.99,350,314,330.64,304.99,350
Nevada,1,Fraud,680,2022,600,600,680,680,600,600,680
Arizona,1,Fraud,700,2022,600,600,700,700,600,600,700
Maine,4,Fraud,251,2019,335.88,394.99,250,251,335.88,394.99,250
Kentucky,2,Fraud,352.81,2021,507,500,400,352.81,507,500,400
Alaska,4,Fraud,491,2018,306.25,370,397.5,491,306.25,370,397.5
Mississippi,3,Other,420,2018,460.27,460,490.095,420,460.27,460,490.095
Arkansas,1,Other,500,2021,535,618.38,462.5,500,535,618.38,462.5
Maryland,4,Other,598,2021,700,618.38,654,598,700,618.38,654
Mississippi,4,Fraud,326,2018,306.25,370,265,326,306.25,370,265
Mississippi,4,Fraud,400,2021,550,500,400,400,550,500,400
Oregon,4,Fraud,299.265,2020,328,304.99,308.45,299.265,328,304.99,308.45
New Mexico,4,Fraud,408.62,2020,328,304.99,400,408.62,328,304.99,400
Puerto Rico,2,Fraud,368,2020,325,304.99,397.5,368,325,304.99,397.5
Alabama,1,Fraud,354,2019,375,394.99,385.5,354,375,394.99,385.5
Maryland,1,Other,500,2020,495,487.89,533.5,500,495,487.89,533.5
Nevada,2,Fraud,400,2020,325,304.99,492.855,400,325,304.99,492.855
Nevada,4,Other,500,2019,492,476.66,500,500,492,476.66,500
Michigan,2,Fraud,300,2019,422.08,394.99,380,300,422.08,394.99,380
Ohio,1,Other,345,2019,410.21,476.66,299.9,345,410.21,476.66,299.9
Washington,3,Other,400,2019,500,476.66,450,400,500,476.66,450
New York,4,Fraud,370,2019,335.88,394.99,325,370,335.88,394.99,325
West Virginia,3,Fraud,202.22,2020,279,304.99,168.99,202.22,279,304.99,168.99
Montana,3,Fraud,300,2019,400,394.99,300,300,400,394.99,300
Pennsylvania,2,Fraud,300,2018,396,370,310.5,300,396,370,310.5
Arkansas,1,Other,750,2022,727.875,727.875,750,750,727.875,727.875,750
North Carolina,4,Fraud,350,2019,335.88,394.99,300,350,335.88,394.99,300
Alaska,2,Fraud,500,2020,325,304.99,604.94,500,325,304.99,604.94
District of Columbia,3,Fraud,370.5,2019,400,394.99,358.99,370.5,400,394.99,358.99
New Mexico,4,Fraud,408.62,2020,328,304.99,400,408.62,328,304.99,400
Arizona,4,Fraud,399,2018,306.25,370,307,399,306.25,370,307
Tennessee,1,Fraud,318.5,2018,404.565,370,383.32,318.5,404.565,370,383.32
West Virginia,3,Fraud,350,2021,500,500,425,350,500,500,425
Louisiana,4,Fraud,424.375,2021,550,500,499,424.375,550,500,499
New Jersey,4,Fraud,314,2020,328,304.99,317,314,328,304.99,317
Florida,4,Other,800,2021,700,618.38,1000,800,700,618.38,1000
Missouri,1,Other,400,2020,495,487.89,400,400,495,487.89,400
South Dakota,1,Fraud,240,2020,330.64,304.99,202.975,240,330.64,304.99,202.975
Missouri,1,Fraud,500,2022,600,600,500,500,600,600,500
Wyoming,1,Fraud,418.965,2022,600,600,418.965,418.965,600,600,418.965
Nevada,3,Fraud,630.94,2021,500,500,650,630.94,500,500,650
Alaska,2,Fraud,490,2019,422.08,394.99,500,490,422.08,394.99,500
Delaware,4,Other,560,2021,700,618.38,573.85,560,700,618.38,573.85
Massachusetts,1,Fraud,500,2021,402.995,500,413.31,500,402.995,500,413.31
Florida,2,Fraud,375,2020,325,304.99,415.45,375,325,304.99,415.45
Texas,4,Other,500,2019,492,476.66,476,500,492,476.66,476
Virginia,1,Fraud,550,2022,600,600,550,550,600,600,550
Idaho,3,Other,433,2020,490,487.89,427,433,490,487.89,427
Illinois,1,Fraud,450,2021,402.995,500,319.99,450,402.995,500,319.99
Vermont,3,Other,500,2019,500,476.66,346,500,500,476.66,346
Alaska,4,Other,600,2018,400.08,460,600,600,400.08,460,600
Oklahoma,1,Other,487.98,2022,727.875,727.875,487.98,487.98,727.875,727.875,487.98
New York,4,Fraud,300,2020,328,304.99,315.16,300,328,304.99,315.16
Wyoming,1,Fraud,500,2021,402.995,500,450,500,402.995,500,450
New York,1,Identity Theft,0,2020,0,0,0,0,0,0,0
North Carolina,4,Other,530.84,2021,700,618.38,800,530.84,700,618.38,800
California,1,Other,619.38,2021,535,618.38,565,619.38,535,618.38,565
Indiana,2,Fraud,235,2020,325,304.99,262.14,235,325,304.99,262.14
New Hampshire,1,Fraud,300,2018,404.565,370,499,300,404.565,370,499
Louisiana,2,Other,500,2018,499,460,542.69,500,499,460,542.69
Alaska,4,Fraud,491,2018,306.25,370,397.5,491,306.25,370,397.5
Missouri,2,Other,400,2020,431,487.89,399.5,400,431,487.89,399.5
Washington,1,Fraud,395,2020,330.64,304.99,345.6,395,330.64,304.99,345.6
California,4,Fraud,480,2019,335.88,394.99,400,480,335.88,394.99,400
Wisconsin,1,Other,292,2019,410.21,476.66,282.5,292,410.21,476.66,282.5
Washington,4,Other,500,2020,500,487.89,500,500,500,487.89,500
Hawaii,1,Other,502.32,2019,410.21,476.66,511.475,502.32,410.21,476.66,511.475
Nebraska,4,Identity Theft,0,2018,0,0,0,0,0,0,0
New York,1,Other,400,2018,500,460,350,400,500,460,350
North Dakota,1,Other,500,2021,535,618.38,460,500,535,618.38,460
District of Columbia,2,Identity Theft,0,2021,0,0,0,0,0,0,0
Nebraska,1,Fraud,499.99,2022,600,600,499.99,499.99,600,600,499.99
New Jersey,2,Other,496,2019,499,476.66,440.06,496,499,476.66,440.06
Maine,4,Fraud,216.935,2020,328,304.99,299,216.935,328,304.99,299
West Virginia,1,Other,330.68,2018,500,460,239.22,330.68,500,460,239.22
Arkansas,4,Fraud,360,2018,306.25,370,300,360,306.25,370,300
New Mexico,1,Other,535.98,2018,500,460,667.5,535.98,500,460,667.5
Wisconsin,2,Fraud,300,2019,422.08,394.99,352.135,300,422.08,394.99,352.135
Wyoming,1,Fraud,500,2021,402.995,500,450,500,402.995,500,450
Connecticut,1,Fraud,299.99,2019,375,394.99,200,299.99,375,394.99,200
Mississippi,1,Other,700,2021,535,618.38,700,700,535,618.38,700
Tennessee,3,Other,700.79,2021,727,618.38,884.97,700.79,727,618.38,884.97
Ohio,3,Other,345,2019,500,476.66,347.96,345,500,476.66,347.96
Alabama,2,Fraud,311,2018,396,370,300,311,396,370,300
Alaska,1,Other,541.595,2019,410.21,476.66,462.5,541.595,410.21,476.66,462.5
Massachusetts,2,Fraud,289.52,2019,422.08,394.99,300,289.52,422.08,394.99,300
Washington,2,Other,531.29,2021,700,618.38,524,531.29,700,618.38,524
Maine,1,Fraud,400,2021,402.995,500,240,400,402.995,500,240
California,1,Fraud,831.71,2022,600,600,831.71,831.71,600,600,831.71
Indiana,3,Other,423.72,2020,490,487.89,404,423.72,490,487.89,404
Louisiana,4,Other,500,2018,400.08,460,450,500,400.08,460,450
Puerto Rico,3,Fraud,505.5,2021,500,500,594.5,505.5,500,500,594.5
Massachusetts,2,Fraud,289.52,2019,422.08,394.99,300,289.52,422.08,394.99,300
West Virginia,1,Other,294.34,2019,410.21,476.66,240.64,294.34,410.21,476.66,240.64
Massachusetts,1,Fraud,335.75,2018,404.565,370,401,335.75,404.565,370,401
Iowa,4,Other,480,2021,700,618.38,450,480,700,618.38,450
Arkansas,2,Fraud,450,2021,507,500,400,450,507,500,400
District of Columbia,4,Other,481.6,2020,500,487.89,509,481.6,500,487.89,509
Missouri,3,Other,500,2021,727,618.38,676.42,500,727,618.38,676.42
California,1,Fraud,400,2020,330.64,304.99,400,400,330.64,304.99,400
Arizona,1,Other,600,2021,535,618.38,538,600,535,618.38,538
New Hampshire,1,Other,473.19,2020,495,487.89,499,473.19,495,487.89,499
Wisconsin,4,Fraud,244.79,2020,328,304.99,238.355,244.79,328,304.99,238.355
Puerto Rico,3,Fraud,505.5,2021,500,500,594.5,505.5,500,500,594.5
Idaho,4,Other,400,2019,492,476.66,479,400,492,476.66,479
Connecticut,2,Fraud,459.73,2021,507,500,500,459.73,507,500,500
Nevada,2,Fraud,500,2019,422.08,394.99,500,500,422.08,394.99,500
California,1,Other,619.38,2021,535,618.38,565,619.38,535,618.38,565
Kentucky,4,Fraud,300,2018,306.25,370,250,300,306.25,370,250
Kentucky,3,Fraud,352.81,2021,500,500,335,352.81,500,500,335
Utah,1,Other,550,2018,500,460,700,550,500,460,700
Michigan,1,Other,450,2021,535,618.38,400,450,535,618.38,400
Kansas,3,Other,400,2019,500,476.66,390,400,500,476.66,390
Florida,3,Fraud,375,2020,279,304.99,299,375,279,304.99,299
Michigan,1,Other,450,2021,535,618.38,400,450,535,618.38,400
North Carolina,3,Fraud,276.955,2020,279,304.99,250.5,276.955,279,304.99,250.5
North Dakota,2,Fraud,358.65,2020,325,304.99,399.995,358.65,325,304.99,399.995
Louisiana,3,Other,650,2021,727,618.38,675,650,727,618.38,675
Oregon,1,Fraud,299.265,2020,330.64,304.99,267,299.265,330.64,304.99,267
Alabama,2,Other,600,2021,700,618.38,700,600,700,618.38,700
Indiana,1,Fraud,235,2020,330.64,304.99,250,235,330.64,304.99,250
Maryland,2,Fraud,340,2018,396,370,362.5,340,396,370,362.5
North Dakota,4,Other,322.9,2019,492,476.66,342.95,322.9,492,476.66,342.95
Massachusetts,4,Other,300,2021,700,618.38,485,300,700,618.38,485
Maryland,1,Other,598,2021,535,618.38,550,598,535,618.38,550
Arizona,2,Fraud,440,2019,422.08,394.99,479,440,422.08,394.99,479
Kentucky,1,Other,310,2018,500,460,376,310,500,460,376
Utah,1,Fraud,585,2022,600,600,585,585,600,600,585
Florida,4,Fraud,535,2021,550,500,600,535,550,500,600
Alaska,1,Other,471.71,2020,495,487.89,473,471.71,495,487.89,473
Iowa,1,Fraud,250,2020,330.64,304.99,296.24,250,330.64,304.99,296.24
Ohio,3,Fraud,299,2019,400,394.99,300,299,400,394.99,300
Iowa,1,Fraud,369.975,2018,404.565,370,484,369.975,404.565,370,484
Idaho,2,Other,452,2018,499,460,650,452,499,460,650
New Hampshire,2,Fraud,450,2021,507,500,415,450,507,500,415
South Dakota,1,Fraud,300,2019,375,394.99,309.745,300,375,394.99,309.745
Tennessee,1,Fraud,500,2022,600,600,500,500,600,600,500
Tennessee,3,Fraud,313.5,2019,400,394.99,300,313.5,400,394.99,300
Kansas,2,Other,350,2018,499,460,391.42,350,499,460,391.42
Virginia,2,Fraud,350,2018,396,370,392.5,350,396,370,392.5
Missouri,4,Fraud,229,2020,328,304.99,230,229,328,304.99,230
Wisconsin,1,Fraud,244.79,2020,330.64,304.99,217.85,244.79,330.64,304.99,217.85
Delaware,4,Fraud,369,2019,335.88,394.99,405,369,335.88,394.99,405
South Dakota,2,Other,949.5,2021,700,618.38,800,949.5,700,618.38,800
Rhode Island,1,Fraud,447,2021,402.995,500,312.975,447,402.995,500,312.975
Montana,2,Other,500,2020,431,487.89,500,500,431,487.89,500
Alaska,1,Other,541.595,2019,410.21,476.66,462.5,541.595,410.21,476.66,462.5
Minnesota,1,Fraud,300,2020,330.64,304.99,295.36,300,330.64,304.99,295.36
Kansas,4,Other,350,2018,400.08,460,315,350,400.08,460,315
West Virginia,3,Identity Theft,0,2018,0,0,0,0,0,0,0
Wisconsin,4,Fraud,300,2019,335.88,394.99,247.26,300,335.88,394.99,247.26
Alabama,4,Other,377,2018,400.08,460,418,377,400.08,460,418
Rhode Island,1,Other,721.965,2021,535,618.38,500,721.965,535,618.38,500
Oklahoma,3,Other,465,2020,490,487.89,448.31,465,490,487.89,448.31
Michigan,2,Other,349,2019,499,476.66,349.58,349,499,476.66,349.58
Arizona,3,Fraud,353.42,2020,279,304.99,300,353.42,279,304.99,300
Kentucky,4,Other,300,2019,492,476.66,268.04,300,492,476.66,268.04
North Carolina,4,Fraud,449.53,2021,550,500,480,449.53,550,500,480
Illinois,3,Fraud,450,2021,500,500,500,450,500,500,500
Colorado,3,Fraud,486.13,2021,500,500,499,486.13,500,500,499
Rhode Island,3,Fraud,350,2018,380,370,409.99,350,380,370,409.99
New York,3,Fraud,320.51,2018,380,370,325,320.51,380,370,325
New York,1,Other,679.5,2022,727.875,727.875,679.5,679.5,727.875,727.875,679.5
Massachusetts,3,Fraud,500,2021,500,500,500,500,500,500,500
South Carolina,1,Fraud,319.245,2018,404.565,370,388.65,319.245,404.565,370,388.65
Georgia,4,Fraud,334.49,2019,335.88,394.99,297.69,334.49,335.88,394.99,297.69
Maine,3,Other,318,2020,490,487.89,249.5,318,490,487.89,249.5
Rhode Island,2,Fraud,224.5,2020,325,304.99,196.515,224.5,325,304.99,196.515
Colorado,3,Fraud,350,2018,380,370,359.88,350,380,370,359.88
Kansas,1,Other,608.77,2022,727.875,727.875,608.77,608.77,727.875,727.875,608.77
Tennessee,2,Fraud,400,2021,507,500,400,400,507,500,400
Mississippi,2,Fraud,326,2018,396,370,330.495,326,396,370,330.495
Puerto Rico,2,Fraud,505.5,2021,507,500,500,505.5,507,500,500
Arizona,4,Fraud,525,2021,550,500,650,525,550,500,650
Maine,2,Other,338.81,2019,499,476.66,206.55,338.81,499,476.66,206.55
Louisiana,3,Other,650,2021,727,618.38,675,650,727,618.38,675
Vermont,4,Fraud,329,2021,550,500,528.55,329,550,500,528.55
North Carolina,2,Fraud,311.5,2018,396,370,308,311.5,396,370,308
Arizona,2,Other,500,2020,431,487.89,490,500,431,487.89,490
Georgia,3,Fraud,334.49,2019,400,394.99,350,334.49,400,394.99,350
Connecticut,1,Fraud,299.99,2019,375,394.99,200,299.99,375,394.99,200
Missouri,2,Fraud,300,2019,422.08,394.99,367.91,300,422.08,394.99,367.91
North Carolina,1,Other,330,2018,500,460,399.995,330,500,460,399.995
Kentucky,3,Other,300,2019,500,476.66,297.5,300,500,476.66,297.5
New Jersey,2,Fraud,314,2020,325,304.99,363.98,314,325,304.99,363.98
Illinois,1,Fraud,450,2021,402.995,500,319.99,450,402.995,500,319.99
Texas,2,Fraud,329.915,2020,325,304.99,350.96,329.915,325,304.99,350.96
Tennessee,3,Other,360,2018,460.27,460,418.2,360,460.27,460,418.2
Oklahoma,1,Fraud,500,2022,600,600,500,500,600,600,500
Rhode Island,3,Other,420,2018,460.27,460,358.91,420,460.27,460,358.91
Indiana,4,Fraud,349.99,2018,306.25,370,286.5,349.99,306.25,370,286.5
Wyoming,4,Other,410,2019,492,476.66,420,410,492,476.66,420
Ohio,3,Fraud,300,2018,380,370,300,300,380,370,300
California,2,Fraud,400,2018,396,370,400,400,396,370,400
Delaware,1,Fraud,500,2022,600,600,500,500,600,600,500
Arkansas,3,Other,386.215,2020,490,487.89,462.5,386.215,490,487.89,462.5
Oklahoma,3,Fraud,259.49,2020,279,304.99,209.995,259.49,279,304.99,209.995
Michigan,4,Other,306.99,2018,400.08,460,263.96,306.99,400.08,460,263.96
Iowa,4,Other,307,2018,400.08,460,239.73,307,400.08,460,239.73
Idaho,2,Fraud,282.99,2020,325,304.99,299.99,282.99,325,304.99,299.99
Arizona,2,Other,450,2018,499,460,492.925,450,499,460,492.925
Massachusetts,4,Other,500,2019,492,476.66,495,500,492,476.66,495
Arkansas,3,Other,350,2019,500,476.66,368.94,350,500,476.66,368.94
Illinois,4,Other,440,2019,492,476.66,423.56,440,492,476.66,423.56
Puerto Rico,1,Fraud,508,2022,600,600,508,508,600,600,508
Puerto Rico,2,Other,550,2020,431,487.89,454.5,550,431,487.89,454.5
Illinois,1,Other,650.31,2021,535,618.38,600,650.31,535,618.38,600
Missouri,4,Fraud,369,2021,550,500,400,369,550,500,400
South Carolina,3,Fraud,319.245,2018,380,370,300,319.245,380,370,300
Montana,4,Fraud,295.89,2020,328,304.99,300,295.89,328,304.99,300
West Virginia,1,Other,330.68,2018,500,460,239.22,330.68,500,460,239.22
South Dakota,2,Fraud,411.5,2018,396,370,375,411.5,396,370,375
Maine,1,Fraud,400,2021,402.995,500,240,400,402.995,500,240
New Jersey,1,Fraud,510,2021,402.995,500,470,510,402.995,500,470
Arizona,1,Other,500,2020,495,487.89,500,500,495,487.89,500
Mississippi,2,Other,472.9,2019,499,476.66,380,472.9,499,476.66,380
Georgia,3,Fraud,300,2020,279,304.99,250,300,279,304.99,250
Nebraska,1,Other,596,2022,727.875,727.875,596,596,727.875,727.875,596
Hawaii,3,Fraud,400,2018,380,370,400,400,380,370,400
Iowa,2,Fraud,379.16,2021,507,500,500,379.16,507,500,500
North Carolina,2,Fraud,276.955,2020,325,304.99,301.04,276.955,325,304.99,301.04
Maine,2,Other,400,2018,499,460,403.5,400,499,460,403.5
South Carolina,4,Other,460.655,2019,492,476.66,475,460.655,492,476.66,475
Arizona,4,Fraud,399,2018,306.25,370,307,399,306.25,370,307
Utah,1,Other,550,2018,500,460,700,550,500,460,700
Alabama,2,Identity Theft,0,2020,0,0,0,0,0,0,0
Nevada,2,Other,500,2019,499,476.66,498.495,500,499,476.66,498.495
Washington,2,Fraud,500,2021,507,500,508,500,507,500,508
Arizona,2,Other,463,2019,499,476.66,493.5,463,499,476.66,493.5
Maryland,3,Other,500,2020,490,487.89,550,500,490,487.89,550
District of Columbia,4,Fraud,378.5,2018,306.25,370,355.09,378.5,306.25,370,355.09
Wisconsin,1,Other,309,2018,500,460,316.49,309,500,460,316.49
Maryland,1,Fraud,316.5,2020,330.64,304.99,394,316.5,330.64,304.99,394
Indiana,4,Other,404.13,2018,400.08,460,348,404.13,400.08,460,348
Arkansas,3,Other,386.215,2020,490,487.89,462.5,386.215,490,487.89,462.5
New Jersey,1,Other,496,2019,410.21,476.66,500,496,410.21,476.66,500
Minnesota,1,Fraud,485.215,2021,402.995,500,378,485.215,402.995,500,378
Rhode Island,1,Other,420,2018,500,460,585,420,500,460,585
North Dakota,4,Other,500,2021,700,618.38,300,500,700,618.38,300
Rhode Island,3,Fraud,268.5,2019,400,394.99,284.99,268.5,400,394.99,284.99
Nebraska,1,Other,327,2019,410.21,476.66,312.745,327,410.21,476.66,312.745
Missouri,1,Other,400,2020,495,487.89,400,400,495,487.89,400
Arizona,3,Other,600,2021,727,618.38,700,600,727,618.38,700
New Jersey,3,Fraud,389.06,2019,400,394.99,400,389.06,400,394.99,400
Kansas,2,Fraud,329.485,2019,422.08,394.99,415.25,329.485,422.08,394.99,415.25
South Dakota,2,Other,399.99,2019,499,476.66,300,399.99,499,476.66,300
Rhode Island,1,Other,456,2022,727.875,727.875,456,456,727.875,727.875,456
New Mexico,1,Other,441.56,2019,410.21,476.66,432.655,441.56,410.21,476.66,432.655
Alabama,1,Other,800,2022,727.875,727.875,800,800,727.875,727.875,800
Louisiana,4,Other,500,2018,400.08,460,450,500,400.08,460,450
Hawaii,1,Fraud,740.37,2022,600,600,740.37,740.37,600,600,740.37
Nebraska,3,Fraud,358,2019,400,394.99,375.64,358,400,394.99,375.64
Michigan,4,Fraud,400,2021,550,500,470,400,550,500,470
Florida,2,Other,800,2021,700,618.38,955,800,700,618.38,955
Nebraska,2,Fraud,358,2019,422.08,394.99,500,358,422.08,394.99,500
Alabama,3,Fraud,437,2021,500,500,393.79,437,500,500,393.79
Hawaii,2,Fraud,641.75,2021,507,500,534.03,641.75,507,500,534.03
Puerto Rico,2,Fraud,368,2020,325,304.99,397.5,368,325,304.99,397.5
Kentucky,3,Other,321.5,2020,490,487.89,323,321.5,490,487.89,323
Minnesota,3,Fraud,485.215,2021,500,500,500,485.215,500,500,500
Alaska,1,Other,531.785,2021,535,618.38,500,531.785,535,618.38,500
West Virginia,3,Fraud,350,2021,500,500,425,350,500,500,425
Georgia,4,Other,711,2021,700,618.38,745,711,700,618.38,745
Virginia,4,Other,450,2019,492,476.66,465,450,492,476.66,465
Oregon,3,Fraud,345.4,2018,380,370,314.125,345.4,380,370,314.125
Mississippi,4,Other,500,2020,500,487.89,500,500,500,487.89,500
Colorado,3,Fraud,400,2019,400,394.99,500,400,400,394.99,500
Pennsylvania,2,Fraud,300,2018,396,370,310.5,300,396,370,310.5
Maine,2,Fraud,400,2021,507,500,500,400,507,500,500
Colorado,1,Other,500,2018,500,460,535,500,500,460,535
Missouri,1,Fraud,500,2022,600,600,500,500,600,600,500
New Mexico,2,Fraud,408.62,2020,325,304.99,638,408.62,325,304.99,638
North Carolina,2,Fraud,311.5,2018,396,370,308,311.5,396,370,308
Illinois,3,Other,440,2019,500,476.66,500,440,500,476.66,500
Rhode Island,1,Fraud,224.5,2020,330.64,304.99,300,224.5,330.64,304.99,300
Virginia,1,Other,500,2022,727.875,727.875,500,500,727.875,727.875,500
Tennessee,2,Fraud,313.5,2019,422.08,394.99,400,313.5,422.08,394.99,400
California,3,Fraud,610,2021,500,500,700,610,500,500,700
Georgia,1,Other,500,2020,495,487.89,529.06,500,495,487.89,529.06
Virginia,3,Other,599,2021,727,618.38,630,599,727,618.38,630
Michigan,2,Fraud,400,2021,507,500,500,400,507,500,500
Colorado,4,Fraud,400,2019,335.88,394.99,316.915,400,335.88,394.99,316.915
Montana,4,Fraud,295.89,2020,328,304.99,300,295.89,328,304.99,300
Florida,2,Fraud,395,2018,396,370,399.99,395,396,370,399.99
Kansas,3,Other,350,2018,460.27,460,318,350,460.27,460,318
Michigan,2,Fraud,300,2019,422.08,394.99,380,300,422.08,394.99,380
Ohio,3,Identity Theft,0,2018,0,0,0,0,0,0,0
South Dakota,4,Other,949.5,2021,700,618.38,475,949.5,700,618.38,475
Massachusetts,1,Fraud,289.52,2019,375,394.99,294.47,289.52,375,394.99,294.47
District of Columbia,3,Other,481.6,2020,490,487.89,447.075,481.6,490,487.89,447.075
Vermont,1,Other,500,2022,727.875,727.875,500,500,727.875,727.875,500
Arkansas,1,Fraud,360,2018,404.565,370,418.5,360,404.565,370,418.5
Connecticut,1,Other,22000,2022,727.875,727.875,22000,22000,727.875,727.875,22000
Oregon,3,Fraud,347.915,2019,400,394.99,394.88,347.915,400,394.99,394.88
Nebraska,2,Fraud,450,2021,507,500,500,450,507,500,500
South Dakota,4,Fraud,300,2019,335.88,394.99,264.95,300,335.88,394.99,264.95
Colorado,1,Fraud,600,2022,600,600,600,600,600,600,600
Arizona,1,Other,450,2018,500,460,500,450,500,460,500
Hawaii,1,Fraud,356.02,2020,330.64,304.99,537.84,356.02,330.64,304.99,537.84
Nebraska,4,Fraud,260,2020,328,304.99,265,260,328,304.99,265
North Dakota,1,Other,1100,2022,727.875,727.875,1100,1100,727.875,727.875,1100
Puerto Rico,2,Fraud,358,2018,396,370,395.95,358,396,370,395.95
Alaska,1,Fraud,500,2020,330.64,304.99,500,500,330.64,304.99,500
Texas,2,Other,500,2020,431,487.89,500,500,431,487.89,500
Oklahoma,4,Fraud,300,2018,306.25,370,222.5,300,306.25,370,222.5
Colorado,1,Fraud,486.13,2021,402.995,500,400,486.13,402.995,500,400
Massachusetts,3,Other,500,2019,500,476.66,599.98,500,500,476.66,599.98
Massachusetts,4,Other,500,2019,492,476.66,495,500,492,476.66,495
New Hampshire,1,Fraud,230.55,2020,330.64,304.99,350,230.55,330.64,304.99,350
Nevada,4,Other,495.78,2018,400.08,460,450.08,495.78,400.08,460,450.08
Kansas,2,Fraud,329.485,2019,422.08,394.99,415.25,329.485,422.08,394.99,415.25
Maine,4,Other,318,2020,500,487.89,298.65,318,500,487.89,298.65
Tennessee,2,Fraud,318.5,2018,396,370,317.5,318.5,396,370,317.5
Utah,4,Fraud,320.84,2020,328,304.99,340.39,320.84,328,304.99,340.39
Wyoming,3,Other,537.145,2021,727,618.38,1932.5,537.145,727,618.38,1932.5
New Jersey,1,Other,496,2019,410.21,476.66,500,496,410.21,476.66,500
Utah,1,Fraud,500,2021,402.995,500,500,500,402.995,500,500
North Carolina,4,Fraud,350,2019,335.88,394.99,300,350,335.88,394.99,300
Louisiana,1,Fraud,368.5,2018,404.565,370,400,368.5,404.565,370,400
Massachusetts,1,Fraud,271.5,2020,330.64,304.99,340,271.5,330.64,304.99,340
Texas,1,Fraud,500,2021,402.995,500,499,500,402.995,500,499
Arkansas,3,Other,500,2021,727,618.38,500,500,727,618.38,500
Tennessee,2,Fraud,318.5,2018,396,370,317.5,318.5,396,370,317.5
Florida,4,Other,466.81,2018,400.08,460,409.95,466.81,400.08,460,409.95
North Dakota,3,Fraud,411,2019,400,394.99,338.995,411,400,394.99,338.995
Kansas,1,Other,350,2018,500,460,447,350,500,460,447
Wyoming,4,Fraud,400,2019,335.88,394.99,225,400,335.88,394.99,225
Hawaii,4,Fraud,641.75,2021,550,500,1144.5,641.75,550,500,1144.5
New Jersey,3,Other,400,2020,490,487.89,400,400,490,487.89,400
New Mexico,4,Other,535.98,2018,400.08,460,509.44,535.98,400.08,460,509.44
Nevada,2,Other,525,2020,431,487.89,487.67,525,431,487.89,487.67
District of Columbia,1,Other,542.855,2021,535,618.38,600,542.855,535,618.38,600
Maine,2,Other,400,2018,499,460,403.5,400,499,460,403.5
Minnesota,1,Other,400,2020,495,487.89,416,400,495,487.89,416
Kansas,3,Fraud,350,2018,380,370,399,350,380,370,399
Virginia,4,Other,445.9,2018,400.08,460,432.495,445.9,400.08,460,432.495
New York,2,Identity Theft,0,2019,0,0,0,0,0,0,0
West Virginia,2,Other,500,2021,700,618.38,500,500,700,618.38,500
Georgia,2,Other,500,2020,431,487.89,500,500,431,487.89,500
Tennessee,3,Fraud,313.5,2019,400,394.99,300,313.5,400,394.99,300
New Jersey,1,Other,500,2018,500,460,500,500,500,460,500
South Dakota,3,Other,293.94,2018,460.27,460,419,293.94,460.27,460,419
Tennessee,3,Fraud,318.5,2018,380,370,327.75,318.5,380,370,327.75
Missouri,4,Fraud,229,2020,328,304.99,230,229,328,304.99,230
Oregon,4,Identity Theft,0,2021,0,0,0,0,0,0,0
West Virginia,1,Fraud,500,2022,600,600,500,500,600,600,500
Iowa,1,Other,600,2022,727.875,727.875,600,600,727.875,727.875,600
District of Columbia,2,Other,500,2019,499,476.66,600,500,499,476.66,600
District of Columbia,1,Other,538.48,2022,727.875,727.875,538.48,538.48,727.875,727.875,538.48
California,2,Fraud,480,2019,422.08,394.99,500,480,422.08,394.99,500
Puerto Rico,3,Other,492.5,2021,727,618.38,558,492.5,727,618.38,558
Alabama,2,Other,410,2020,431,487.89,379,410,431,487.89,379
Montana,4,Fraud,295.89,2020,328,304.99,300,295.89,328,304.99,300
New Mexico,3,Other,478.6,2020,490,487.89,445,478.6,490,487.89,445
Michigan,4,Other,400,2020,500,487.89,367.1,400,500,487.89,367.1
District of Columbia,4,Other,481.6,2020,500,487.89,509,481.6,500,487.89,509
Puerto Rico,3,Other,409.5,2019,500,476.66,381,409.5,500,476.66,381
Missouri,3,Fraud,229,2020,279,304.99,225,229,279,304.99,225
Florida,3,Fraud,375,2020,279,304.99,299,375,279,304.99,299
Illinois,3,Fraud,300,2019,400,394.99,353.61,300,400,394.99,353.61
Mississippi,2,Other,420,2018,499,460,344,420,499,460,344
Ohio,1,Other,345,2019,410.21,476.66,299.9,345,410.21,476.66,299.9
Florida,3,Fraud,375,2020,279,304.99,299,375,279,304.99,299
Connecticut,2,Fraud,279,2020,325,304.99,279.1,279,325,304.99,279.1
New Mexico,2,Fraud,500,2019,422.08,394.99,659,500,422.08,394.99,659
North Carolina,1,Fraud,449.53,2021,402.995,500,396.5,449.53,402.995,500,396.5
South Dakota,3,Fraud,497,2021,500,500,425,497,500,500,425
Wyoming,2,Other,410,2019,499,476.66,425,410,499,476.66,425
North Carolina,4,Fraud,350,2019,335.88,394.99,300,350,335.88,394.99,300
Missouri,2,Fraud,369,2021,507,500,400,369,507,500,400
Texas,4,Fraud,329.915,2020,328,304.99,360,329.915,328,304.99,360
South Carolina,2,Other,600,2021,700,618.38,600,600,700,618.38,600
Pennsylvania,1,Other,564.55,2021,535,618.38,517.61,564.55,535,618.38,517.61
Utah,4,Fraud,400,2019,335.88,394.99,400,400,335.88,394.99,400
North Dakota,2,Other,322.9,2019,499,476.66,566,322.9,499,476.66,566
Tennessee,2,Other,388,2019,499,476.66,400,388,499,476.66,400
West Virginia,3,Other,235.23,2020,490,487.89,212.5,235.23,490,487.89,212.5
New Hampshire,2,Fraud,450,2021,507,500,415,450,507,500,415
North Carolina,2,Other,350,2020,431,487.89,356,350,431,487.89,356
Kansas,4,Other,400,2019,492,476.66,470,400,492,476.66,470
Arizona,4,Fraud,525,2021,550,500,650,525,550,500,650
North Carolina,3,Other,300,2019,500,476.66,309,300,500,476.66,309
Illinois,1,Fraud,300,2018,404.565,370,359.99,300,404.565,370,359.99
Ohio,4,Fraud,375,2021,550,500,360,375,550,500,360
Pennsylvania,1,Other,386,2018,500,460,449.75,386,500,460,449.75
Puerto Rico,1,Other,550,2020,495,487.89,800,550,495,487.89,800
Montana,3,Fraud,295.89,2020,279,304.99,190.86,295.89,279,304.99,190.86
Mississippi,2,Fraud,209.985,2020,325,304.99,201.625,209.985,325,304.99,201.625
Kansas,4,Other,400,2019,492,476.66,470,400,492,476.66,470
Florida,3,Other,466.81,2018,460.27,460,400,466.81,460.27,460,400
Ohio,1,Other,400,2020,495,487.89,389,400,495,487.89,389
Pennsylvania,3,Fraud,300,2018,380,370,312.5,300,380,370,312.5
Idaho,3,Fraud,400,2018,380,370,400,400,380,370,400
Mississippi,1,Other,700,2021,535,618.38,700,700,535,618.38,700
Georgia,1,Fraud,553.5,2022,600,600,553.5,553.5,600,600,553.5
Oregon,2,Fraud,347.915,2019,422.08,394.99,400,347.915,422.08,394.99,400
Michigan,3,Other,400,2020,490,487.89,377,400,490,487.89,377
Oklahoma,3,Other,504.26,2021,727,618.38,543.73,504.26,727,618.38,543.73
Rhode Island,4,Other,557.985,2020,500,487.89,500,557.985,500,487.89,500
Utah,3,Identity Theft,0,2020,0,0,0,0,0,0,0
Puerto Rico,4,Fraud,505.5,2021,550,500,575,505.5,550,500,575
West Virginia,4,Other,235.23,2020,500,487.89,222.5,235.23,500,487.89,222.5
Oklahoma,1,Other,504.26,2021,535,618.38,470.92,504.26,535,618.38,470.92
Alaska,4,Fraud,500,2020,328,304.99,404,500,328,304.99,404
West Virginia,1,Other,648,2022,727.875,727.875,648,648,727.875,727.875,648
Massachusetts,2,Identity Theft,0,2021,0,0,0,0,0,0,0
Texas,3,Fraud,500,2021,500,500,500,500,500,500,500
Nebraska,4,Other,300,2020,500,487.89,304.99,300,500,487.89,304.99
Wisconsin,2,Other,499,2021,700,618.38,410.295,499,700,618.38,410.295
North Dakota,2,Other,505.04,2018,499,460,697,505.04,499,460,697
West Virginia,1,Fraud,202.22,2020,330.64,304.99,299.12,202.22,330.64,304.99,299.12
Washington,3,Fraud,395,2020,279,304.99,279.99,395,279,304.99,279.99
Vermont,2,Other,584.5,2021,700,618.38,569,584.5,700,618.38,569
Vermont,3,Fraud,329,2021,500,500,300,329,500,500,300
Minnesota,4,Other,381,2018,400.08,460,336,381,400.08,460,336
Wyoming,4,Other,501.98,2020,500,487.89,675,501.98,500,487.89,675
Iowa,4,Fraud,369.975,2018,306.25,370,225.99,369.975,306.25,370,225.99
New York,4,Fraud,300,2020,328,304.99,315.16,300,328,304.99,315.16
Puerto Rico,1,Other,492.5,2021,535,618.38,300,492.5,535,618.38,300
District of Columbia,4,Fraud,387.765,2020,328,304.99,367,387.765,328,304.99,367
California,3,Fraud,480,2019,400,394.99,495,480,400,394.99,495
Connecticut,3,Fraud,301.75,2018,380,370,300,301.75,380,370,300
Florida,3,Other,800,2021,727,618.38,879.5,800,727,618.38,879.5
Minnesota,2,Fraud,485.215,2021,507,500,500,485.215,507,500,500
Indiana,4,Fraud,400,2021,550,500,421.25,400,550,500,421.25
Puerto Rico,1,Fraud,350,2019,375,394.99,292.5,350,375,394.99,292.5
Virginia,2,Other,599,2021,700,618.38,694,599,700,618.38,694
Nebraska,1,Other,420,2018,500,460,750,420,500,460,750
Connecticut,4,Fraud,299.99,2019,335.88,394.99,300,299.99,335.88,394.99,300
Tennessee,2,Fraud,313.5,2019,422.08,394.99,400,313.5,422.08,394.99,400
Iowa,3,Other,300,2019,500,476.66,300,300,500,476.66,300
Mississippi,1,Other,500,2020,495,487.89,510.07,500,495,487.89,510.07
New Hampshire,1,Fraud,450,2021,402.995,500,470.34,450,402.995,500,470.34
Alabama,1,Fraud,354,2019,375,394.99,385.5,354,375,394.99,385.5
Oklahoma,4,Fraud,361.975,2019,335.88,394.99,330,361.975,335.88,394.99,330
Illinois,3,Fraud,450,2021,500,500,500,450,500,500,500
Vermont,4,Fraud,329,2021,550,500,528.55,329,550,500,528.55
South Carolina,3,Other,460.655,2019,500,476.66,409.8,460.655,500,476.66,409.8
Tennessee,3,Fraud,400,2021,500,500,499,400,500,500,499
West Virginia,2,Other,330.68,2018,499,460,300,330.68,499,460,300
Georgia,4,Fraud,317.5,2018,306.25,370,265.995,317.5,306.25,370,265.995
Georgia,2,Fraud,317.5,2018,396,370,344,317.5,396,370,344
North Carolina,4,Other,530.84,2021,700,618.38,800,530.84,700,618.38,800
Alaska,2,Fraud,500,2020,325,304.99,604.94,500,325,304.99,604.94
Delaware,2,Other,534.96,2020,431,487.89,479.625,534.96,431,487.89,479.625
New Jersey,2,Fraud,354.18,2018,396,370,360,354.18,396,370,360
North Dakota,1,Identity Theft,0,2021,0,0,0,0,0,0,0
Oklahoma,4,Fraud,361.975,2019,335.88,394.99,330,361.975,335.88,394.99,330
Nebraska,2,Fraud,358,2019,422.08,394.99,500,358,422.08,394.99,500
Alabama,3,Fraud,354,2019,400,394.99,326.5,354,400,394.99,326.5
Alabama,2,Fraud,311,2018,396,370,300,311,396,370,300
Wisconsin,1,Other,292,2019,410.21,476.66,282.5,292,410.21,476.66,282.5
Michigan,1,Other,549.995,2022,727.875,727.875,549.995,549.995,727.875,727.875,549.995
Mississippi,4,Other,420,2018,400.08,460,400,420,400.08,460,400
Georgia,1,Fraud,334.49,2019,375,394.99,324,334.49,375,394.99,324
Alaska,2,Other,600,2018,499,460,450,600,499,460,450
Massachusetts,2,Fraud,500,2021,507,500,599,500,507,500,599
Washington,3,Identity Theft,0,2020,0,0,0,0,0,0,0
District of Columbia,4,Other,350,2018,400.08,460,451.805,350,400.08,460,451.805
Kentucky,2,Fraud,207,2020,325,304.99,214.44,207,325,304.99,214.44
Nevada,3,Fraud,630.94,2021,500,500,650,630.94,500,500,650
California,1,Fraud,831.71,2022,600,600,831.71,831.71,600,600,831.71
Nevada,2,Fraud,428.5,2018,396,370,447.5,428.5,396,370,447.5
Vermont,1,Other,584.5,2021,535,618.38,750,584.5,535,618.38,750
Alaska,3,Fraud,490,2019,400,394.99,500,490,400,394.99,500
Georgia,3,Other,453.85,2019,500,476.66,450,453.85,500,476.66,450
Oregon,2,Fraud,347.915,2019,422.08,394.99,400,347.915,422.08,394.99,400
Mississippi,2,Other,420,2018,499,460,344,420,499,460,344
Pennsylvania,3,Other,443.64,2019,500,476.66,487.65,443.64,500,476.66,487.65
Delaware,4,Other,400,2018,400.08,460,381,400,400.08,460,381
Oregon,4,Other,505,2021,700,618.38,594,505,700,618.38,594
Connecticut,4,Other,400,2020,500,487.89,450,400,500,487.89,450
West Virginia,3,Other,294.34,2019,500,476.66,280,294.34,500,476.66,280
Puerto Rico,1,Fraud,368,2020,330.64,304.99,368,368,330.64,304.99,368
Washington,4,Fraud,349,2018,306.25,370,280,349,306.25,370,280
Montana,4,Fraud,449.22,2021,550,500,446.5,449.22,550,500,446.5
Washington,4,Other,500,2020,500,487.89,500,500,500,487.89,500
South Dakota,4,Other,400,2020,500,487.89,550,400,500,487.89,550
Montana,1,Other,561.5,2019,410.21,476.66,299.995,561.5,410.21,476.66,299.995
Arkansas,3,Identity Theft,0,2018,0,0,0,0,0,0,0
Kansas,4,Other,400,2020,500,487.89,519.75,400,500,487.89,519.75
Arkansas,2,Fraud,450,2021,507,500,400,450,507,500,400
Michigan,2,Fraud,250,2020,325,304.99,288.47,250,325,304.99,288.47
Alaska,2,Fraud,490,2019,422.08,394.99,500,490,422.08,394.99,500
Delaware,1,Fraud,500,2022,600,600,500,500,600,600,500
Virginia,2,Fraud,350,2018,396,370,392.5,350,396,370,392.5
Pennsylvania,2,Identity Theft,0,2020,0,0,0,0,0,0,0
Mississippi,1,Fraud,400,2021,402.995,500,307.99,400,402.995,500,307.99
California,3,Other,619.38,2021,727,618.38,660.8,619.38,727,618.38,660.8
New Mexico,4,Other,441.56,2019,492,476.66,450,441.56,492,476.66,450
Virginia,2,Fraud,324.47,2020,325,304.99,359.32,324.47,325,304.99,359.32
North Carolina,4,Fraud,350,2019,335.88,394.99,300,350,335.88,394.99,300
Oregon,1,Identity Theft,0,2018,0,0,0,0,0,0,0
Illinois,1,Other,650.31,2021,535,618.38,600,650.31,535,618.38,600
Puerto Rico,1,Fraud,368,2020,330.64,304.99,368,368,330.64,304.99,368
Pennsylvania,1,Fraud,500,2022,600,600,500,500,600,600,500
Connecticut,1,Fraud,279,2020,330.64,304.99,331.63,279,330.64,304.99,331.63
Rhode Island,4,Fraud,350,2018,306.25,370,205,350,306.25,370,205
New Jersey,4,Fraud,510,2021,550,500,700,510,550,500,700
Alabama,2,Fraud,311,2018,396,370,300,311,396,370,300
Missouri,3,Other,500,2021,727,618.38,676.42,500,727,618.38,676.42
Alabama,3,Fraud,260,2020,279,304.99,222.45,260,279,304.99,222.45
Arkansas,2,Other,500,2021,700,618.38,653.5,500,700,618.38,653.5
Tennessee,4,Fraud,269.505,2020,328,304.99,254.95,269.505,328,304.99,254.95
Minnesota,4,Other,381,2018,400.08,460,336,381,400.08,460,336
Arkansas,2,Fraud,450,2021,507,500,400,450,507,500,400
Idaho,3,Fraud,400,2018,380,370,400,400,380,370,400
South Carolina,1,Fraud,400,2021,402.995,500,350,400,402.995,500,350
Washington,1,Fraud,660,2022,600,600,660,660,600,600,660
Michigan,4,Fraud,250,2020,328,304.99,250,250,328,304.99,250
District of Columbia,1,Fraud,370.5,2019,375,394.99,363.99,370.5,375,394.99,363.99
Virginia,4,Other,445.9,2018,400.08,460,432.495,445.9,400.08,460,432.495
New York,2,Fraud,320.51,2018,396,370,344,320.51,396,370,344
Oregon,1,Fraud,589,2022,600,600,589,589,600,600,589
New Mexico,4,Other,800,2021,700,618.38,800,800,700,618.38,800
Arkansas,1,Other,750,2022,727.875,727.875,750,750,727.875,727.875,750
West Virginia,1,Identity Theft,0,2018,0,0,0,0,0,0,0
Kansas,2,Other,400,2020,431,487.89,300,400,431,487.89,300
South Dakota,2,Other,949.5,2021,700,618.38,800,949.5,700,618.38,800
Rhode Island,4,Fraud,350,2018,306.25,370,205,350,306.25,370,205
Illinois,4,Other,400,2018,400.08,460,357.3,400,400.08,460,357.3
Idaho,3,Fraud,399.99,2021,500,500,313.72,399.99,500,500,313.72
North Dakota,3,Other,505.04,2018,460.27,460,610.35,505.04,460.27,460,610.35
Texas,2,Fraud,329.915,2020,325,304.99,350.96,329.915,325,304.99,350.96
Iowa,3,Other,300,2019,500,476.66,300,300,500,476.66,300
New Jersey,2,Fraud,389.06,2019,422.08,394.99,405.74,389.06,422.08,394.99,405.74
Connecticut,2,Fraud,459.73,2021,507,500,500,459.73,507,500,500
Nebraska,4,Fraud,358,2019,335.88,394.99,300,358,335.88,394.99,300
Tennessee,1,Fraud,318.5,2018,404.565,370,383.32,318.5,404.565,370,383.32
Maryland,1,Fraud,340,2018,404.565,370,360.5,340,404.565,370,360.5
New Hampshire,1,Other,473.19,2020,495,487.89,499,473.19,495,487.89,499
South Carolina,4,Other,460.655,2019,492,476.66,475,460.655,492,476.66,475
Maryland,1,Fraud,525,2021,402.995,500,500,525,402.995,500,500
Maine,4,Fraud,216.935,2020,328,304.99,299,216.935,328,304.99,299
Vermont,3,Fraud,289.5,2020,279,304.99,206.52,289.5,279,304.99,206.52
Minnesota,2,Fraud,485.215,2021,507,500,500,485.215,507,500,500
Ohio,2,Other,400,2020,431,487.89,352.49,400,431,487.89,352.49
Connecticut,4,Other,436,2019,492,476.66,338,436,492,476.66,338
District of Columbia,2,Other,350,2018,499,460,225,350,499,460,225
Mississippi,2,Fraud,209.985,2020,325,304.99,201.625,209.985,325,304.99,201.625
Maryland,1,Fraud,600,2022,600,600,600,600,600,600,600
Colorado,4,Other,544.425,2020,500,487.89,600.305,544.425,500,487.89,600.305
Washington,1,Other,531.29,2021,535,618.38,500,531.29,535,618.38,500
North Carolina,4,Fraud,276.955,2020,328,304.99,230.24,276.955,328,304.99,230.24
Tennessee,2,Fraud,400,2021,507,500,400,400,507,500,400
Pennsylvania,4,Other,386,2018,400.08,460,331.045,386,400.08,460,331.045
Arizona,1,Other,500,2020,495,487.89,500,500,495,487.89,500
Kansas,2,Fraud,429.98,2021,507,500,500,429.98,507,500,500
Minnesota,1,Identity Theft,0,2019,0,0,0,0,0,0,0
Arizona,1,Fraud,399,2018,404.565,370,409.745,399,404.565,370,409.745
Connecticut,3,Fraud,301.75,2018,380,370,300,301.75,380,370,300
Oklahoma,4,Fraud,410,2021,550,500,486.93,410,550,500,486.93
Illinois,1,Fraud,450,2021,402.995,500,319.99,450,402.995,500,319.99
Puerto Rico,3,Fraud,358,2018,380,370,408,358,380,370,408
Hawaii,2,Other,502.32,2019,499,476.66,339.87,502.32,499,476.66,339.87
Arkansas,2,Fraud,360,2018,396,370,307.99,360,396,370,307.99
Utah,4,Fraud,500,2021,550,500,570,500,550,500,570
Connecticut,1,Identity Theft,0,2020,0,0,0,0,0,0,0
New Hampshire,3,Other,394.5,2018,460.27,460,338,394.5,460.27,460,338
Illinois,4,Fraud,300,2019,335.88,394.99,265,300,335.88,394.99,265
Idaho,2,Other,452,2018,499,460,650,452,499,460,650
District of Columbia,3,Other,500,2019,500,476.66,500,500,500,476.66,500
Florida,1,Fraud,799.43,2022,600,600,799.43,799.43,600,600,799.43
Iowa,3,Fraud,379.16,2021,500,500,344.29,379.16,500,500,344.29
Illinois,3,Fraud,300,2019,400,394.99,353.61,300,400,394.99,353.61
Alabama,3,Fraud,311,2018,380,370,365,311,380,370,365
Florida,2,Other,499,2020,431,487.89,457.245,499,431,487.89,457.245
New Hampshire,3,Other,394.5,2018,460.27,460,338,394.5,460.27,460,338
Alabama,2,Fraud,354,2019,422.08,394.99,400,354,422.08,394.99,400
Arkansas,1,Other,750,2022,727.875,727.875,750,750,727.875,727.875,750
New York,2,Fraud,370,2019,422.08,394.99,472.74,370,422.08,394.99,472.74
District of Columbia,3,Other,350,2018,460.27,460,380.21,350,460.27,460,380.21
Wyoming,4,Fraud,399.635,2018,306.25,370,183.92,399.635,306.25,370,183.92
Georgia,2,Other,711,2021,700,618.38,950,711,700,618.38,950
Texas,2,Fraud,500,2021,507,500,543.12,500,507,500,543.12
Tennessee,1,Other,360,2018,500,460,464,360,500,460,464
North Dakota,2,Other,505.04,2018,499,460,697,505.04,499,460,697
Ohio,3,Other,345,2019,500,476.66,347.96,345,500,476.66,347.96
California,1,Fraud,400,2020,330.64,304.99,400,400,330.64,304.99,400
Hawaii,4,Fraud,400,2018,306.25,370,400,400,306.25,370,400
Florida,2,Fraud,395,2018,396,370,399.99,395,396,370,399.99
Rhode Island,4,Other,580.23,2019,492,476.66,600,580.23,492,476.66,600
Indiana,2,Fraud,400,2021,507,500,400,400,507,500,400
Missouri,2,Fraud,369,2021,507,500,400,369,507,500,400
Ohio,4,Fraud,375,2021,550,500,360,375,550,500,360
New Jersey,4,Fraud,314,2020,328,304.99,317,314,328,304.99,317
Iowa,2,Other,300,2019,499,476.66,351.49,300,499,476.66,351.49
Nevada,2,Fraud,630.94,2021,507,500,600,630.94,507,500,600
Arkansas,2,Fraud,360,2018,396,370,307.99,360,396,370,307.99
Washington,4,Other,400,2019,492,476.66,430,400,492,476.66,430
Kansas,3,Fraud,329.485,2019,400,394.99,307,329.485,400,394.99,307
Illinois,3,Fraud,278,2020,279,304.99,227.36,278,279,304.99,227.36
Alaska,4,Fraud,500,2020,328,304.99,404,500,328,304.99,404
Massachusetts,2,Fraud,289.52,2019,422.08,394.99,300,289.52,422.08,394.99,300
Pennsylvania,2,Fraud,300,2019,422.08,394.99,321.5,300,422.08,394.99,321.5
New Jersey,2,Fraud,314,2020,325,304.99,363.98,314,325,304.99,363.98
New York,1,Fraud,370,2019,375,394.99,323.85,370,375,394.99,323.85
Pennsylvania,1,Other,443.64,2019,410.21,476.66,400.5,443.64,410.21,476.66,400.5
Idaho,1,Fraud,400,2019,375,394.99,390.995,400,375,394.99,390.995
Idaho,2,Identity Theft,0,2019,0,0,0,0,0,0,0
West Virginia,4,Other,330.68,2018,400.08,460,286.5,330.68,400.08,460,286.5
Mississippi,1,Other,700,2021,535,618.38,700,700,535,618.38,700
New Mexico,3,Fraud,400,2018,380,370,360,400,380,370,360
North Dakota,4,Other,505.04,2018,400.08,460,500.04,505.04,400.08,460,500.04
North Dakota,1,Other,500,2021,535,618.38,460,500,535,618.38,460
Hawaii,2,Fraud,356.02,2020,325,304.99,356.02,356.02,325,304.99,356.02
South Carolina,1,Other,600,2021,535,618.38,523.75,600,535,618.38,523.75
Alaska,3,Fraud,491,2018,380,370,500,491,380,370,500
Montana,2,Fraud,398.5,2018,396,370,430,398.5,396,370,430
Massachusetts,4,Other,300,2021,700,618.38,485,300,700,618.38,485
Wisconsin,3,Fraud,395.28,2021,500,500,399.975,395.28,500,500,399.975
New York,4,Other,400,2018,400.08,460,400,400,400.08,460,400
Illinois,1,Fraud,300,2018,404.565,370,359.99,300,404.565,370,359.99
Maine,3,Other,338.81,2019,500,476.66,428.76,338.81,500,476.66,428.76
Kansas,4,Fraud,350,2018,306.25,370,265,350,306.25,370,265
Hawaii,3,Fraud,641.75,2021,500,500,615,641.75,500,500,615
Delaware,2,Fraud,500,2021,507,500,600,500,507,500,600
Hawaii,2,Fraud,500,2019,422.08,394.99,500,500,422.08,394.99,500
New Mexico,1,Fraud,715.96,2022,600,600,715.96,715.96,600,600,715.96
Connecticut,2,Fraud,299.99,2019,422.08,394.99,297,299.99,422.08,394.99,297
Oklahoma,1,Other,465,2020,495,487.89,497.5,465,495,487.89,497.5
Texas,4,Fraud,329.915,2020,328,304.99,360,329.915,328,304.99,360
Arkansas,1,Fraud,360,2018,404.565,370,418.5,360,404.565,370,418.5
Georgia,4,Fraud,300,2020,328,304.99,307.195,300,328,304.99,307.195
South Carolina,1,Other,374,2018,500,460,450,374,500,460,450
Missouri,1,Other,595,2022,727.875,727.875,595,595,727.875,727.875,595
Arkansas,4,Fraud,450,2021,550,500,400,450,550,500,400
Indiana,3,Other,400,2019,500,476.66,435,400,500,476.66,435
Colorado,3,Fraud,350,2020,279,304.99,260,350,279,304.99,260
Nebraska,1,Other,327,2019,410.21,476.66,312.745,327,410.21,476.66,312.745
Kansas,3,Fraud,429.98,2021,500,500,400,429.98,500,500,400
Rhode Island,1,Fraud,268.5,2019,375,394.99,303.48,268.5,375,394.99,303.48
Iowa,1,Other,359,2020,495,487.89,299,359,495,487.89,299
Oregon,1,Fraud,345.4,2018,404.565,370,450,345.4,404.565,370,450
Montana,3,Other,561.5,2019,500,476.66,704.865,561.5,500,476.66,704.865
Iowa,2,Fraud,309.99,2019,422.08,394.99,375,309.99,422.08,394.99,375
Wisconsin,3,Other,309,2018,460.27,460,325.745,309,460.27,460,325.745
Colorado,2,Other,593.74,2021,700,618.38,692,593.74,700,618.38,692
South Carolina,4,Fraud,319.245,2018,306.25,370,263.5,319.245,306.25,370,263.5
Hawaii,1,Other,800,2022,727.875,727.875,800,800,727.875,727.875,800
Kansas,4,Fraud,350,2018,306.25,370,265,350,306.25,370,265
New York,4,Fraud,300,2020,328,304.99,315.16,300,328,304.99,315.16
New Mexico,4,Fraud,408.62,2020,328,304.99,400,408.62,328,304.99,400
Maine,2,Other,318,2020,431,487.89,415.5,318,431,487.89,415.5
Virginia,2,Other,445.9,2018,499,460,500,445.9,499,460,500
Maine,3,Other,338.81,2019,500,476.66,428.76,338.81,500,476.66,428.76
Minnesota,1,Other,700,2022,727.875,727.875,700,700,727.875,727.875,700
New Hampshire,4,Fraud,230.55,2020,328,304.99,250,230.55,328,304.99,250
Arizona,2,Other,500,2020,431,487.89,490,500,431,487.89,490
Florida,3,Other,800,2021,727,618.38,879.5,800,727,618.38,879.5
New Mexico,4,Fraud,400,2018,306.25,370,350,400,306.25,370,350
Mississippi,4,Fraud,315.25,2019,335.88,394.99,250,315.25,335.88,394.99,250
North Carolina,2,Other,300,2019,499,476.66,350,300,499,476.66,350
Pennsylvania,1,Other,897.59,2022,727.875,727.875,897.59,897.59,727.875,727.875,897.59
Maryland,1,Other,699.5,2022,727.875,727.875,699.5,699.5,727.875,727.875,699.5
Virginia,2,Other,500,2020,431,487.89,456,500,431,487.89,456
South Carolina,1,Other,374,2018,500,460,450,374,500,460,450
Arkansas,2,Fraud,300,2019,422.08,394.99,450,300,422.08,394.99,450
Indiana,1,Fraud,400,2021,402.995,500,350,400,402.995,500,350
New Jersey,4,Fraud,389.06,2019,335.88,394.99,350,389.06,335.88,394.99,350
Florida,4,Fraud,375,2020,328,304.99,400,375,328,304.99,400
North Carolina,2,Fraud,350,2019,422.08,394.99,400,350,422.08,394.99,400
Idaho,4,Fraud,400,2018,306.25,370,327,400,306.25,370,327
Alabama,2,Other,377,2018,499,460,353.515,377,499,460,353.515
Florida,3,Fraud,375,2020,279,304.99,299,375,279,304.99,299
Oklahoma,1,Other,450,2019,410.21,476.66,441.205,450,410.21,476.66,441.205
South Dakota,4,Fraud,240,2020,328,304.99,258.755,240,328,304.99,258.755
Louisiana,4,Fraud,368.5,2018,306.25,370,300,368.5,306.25,370,300
Puerto Rico,1,Other,525,2018,500,460,539.865,525,500,460,539.865
Minnesota,1,Fraud,550,2022,600,600,550,550,600,600,550
California,1,Fraud,831.71,2022,600,600,831.71,831.71,600,600,831.71
New Hampshire,2,Fraud,230.55,2020,325,304.99,218.52,230.55,325,304.99,218.52
Nevada,3,Identity Theft,0,2019,0,0,0,0,0,0,0
Iowa,3,Fraud,369.975,2018,380,370,500,369.975,380,370,500
New Mexico,3,Fraud,500,2021,500,500,500,500,500,500,500
South Carolina,3,Fraud,283.765,2020,279,304.99,230,283.765,279,304.99,230
North Dakota,1,Other,500,2020,495,487.89,598,500,495,487.89,598
Kentucky,4,Fraud,207,2020,328,304.99,216.5,207,328,304.99,216.5
North Carolina,4,Other,300,2019,492,476.66,288,300,492,476.66,288
Nevada,3,Other,525,2020,490,487.89,592,525,490,487.89,592
South Carolina,2,Fraud,319.245,2018,396,370,399.995,319.245,396,370,399.995
Kansas,2,Fraud,429.98,2021,507,500,500,429.98,507,500,500
Rhode Island,2,Fraud,350,2018,396,370,393.25,350,396,370,393.25
Florida,1,Fraud,414.96,2019,375,394.99,410.495,414.96,375,394.99,410.495
Iowa,4,Fraud,250,2020,328,304.99,249.745,250,328,304.99,249.745
Tennessee,3,Fraud,318.5,2018,380,370,327.75,318.5,380,370,327.75
Virginia,1,Fraud,350,2018,404.565,370,394.25,350,404.565,370,394.25
Mississippi,2,Other,420,2018,499,460,344,420,499,460,344
Vermont,1,Fraud,350,2019,375,394.99,375,350,375,394.99,375
New Jersey,4,Fraud,389.06,2019,335.88,394.99,350,389.06,335.88,394.99,350
Minnesota,2,Fraud,485.215,2021,507,500,500,485.215,507,500,500
Connecticut,4,Other,400,2020,500,487.89,450,400,500,487.89,450
Michigan,3,Other,400,2020,490,487.89,377,400,490,487.89,377
Rhode Island,4,Other,580.23,2019,492,476.66,600,580.23,492,476.66,600
Kentucky,4,Fraud,352.81,2021,550,500,435.445,352.81,550,500,435.445
Connecticut,1,Fraud,299.99,2019,375,394.99,200,299.99,375,394.99,200
New York,4,Other,366.91,2020,500,487.89,393.84,366.91,500,487.89,393.84
Iowa,1,Fraud,309.99,2019,375,394.99,300,309.99,375,394.99,300
South Carolina,1,Other,510,2022,727.875,727.875,510,510,727.875,727.875,510
South Dakota,1,Fraud,497,2021,402.995,500,400,497,402.995,500,400
South Carolina,4,Fraud,350,2019,335.88,394.99,332.36,350,335.88,394.99,332.36
Montana,4,Fraud,398.5,2018,306.25,370,300,398.5,306.25,370,300
Ohio,2,Fraud,220,2020,325,304.99,250,220,325,304.99,250
Louisiana,1,Fraud,300,2020,330.64,304.99,290.74,300,330.64,304.99,290.74
Kentucky,3,Other,321.5,2020,490,487.89,323,321.5,490,487.89,323
West Virginia,3,Other,500,2021,727,618.38,850,500,727,618.38,850
Oregon,3,Other,380,2018,460.27,460,393.57,380,460.27,460,393.57
Rhode Island,3,Fraud,350,2018,380,370,409.99,350,380,370,409.99
Colorado,2,Fraud,350,2020,325,304.99,484.785,350,325,304.99,484.785
Oklahoma,3,Fraud,259.49,2020,279,304.99,209.995,259.49,279,304.99,209.995
Georgia,3,Fraud,334.49,2019,400,394.99,350,334.49,400,394.99,350
Pennsylvania,1,Fraud,300,2018,404.565,370,332.5,300,404.565,370,332.5
Indiana,4,Other,404.13,2018,400.08,460,348,404.13,400.08,460,348
New Jersey,1,Other,496,2019,410.21,476.66,500,496,410.21,476.66,500
Washington,4,Other,531.29,2021,700,618.38,713,531.29,700,618.38,713
Missouri,4,Other,500,2021,700,618.38,527,500,700,618.38,527
Arizona,3,Identity Theft,0,2021,0,0,0,0,0,0,0
Wisconsin,2,Fraud,300,2019,422.08,394.99,352.135,300,422.08,394.99,352.135
Alabama,4,Fraud,311,2018,306.25,370,280,311,306.25,370,280
Rhode Island,2,Fraud,350,2018,396,370,393.25,350,396,370,393.25
West Virginia,1,Other,235.23,2020,495,487.89,200,235.23,495,487.89,200
Oregon,2,Fraud,299.265,2020,325,304.99,399.97,299.265,325,304.99,399.97
West Virginia,1,Other,330.68,2018,500,460,239.22,330.68,500,460,239.22
Wisconsin,3,Other,499,2021,727,618.38,513.73,499,727,618.38,513.73
Nevada,4,Other,500,2019,492,476.66,500,500,492,476.66,500
Louisiana,1,Fraud,500,2022,600,600,500,500,600,600,500
Illinois,3,Fraud,300,2019,400,394.99,353.61,300,400,394.99,353.61
Washington,3,Fraud,349,2018,380,370,364,349,380,370,364
Louisiana,3,Other,500,2018,460.27,460,494.605,500,460.27,460,494.605
New Jersey,2,Fraud,510,2021,507,500,550,510,507,500,550
South Carolina,4,Fraud,283.765,2020,328,304.99,289,283.765,328,304.99,289
Rhode Island,4,Fraud,447,2021,550,500,425,447,550,500,425
Virginia,3,Fraud,500,2021,500,500,540,500,500,500,540
Ohio,1,Other,400,2020,495,487.89,389,400,495,487.89,389
Georgia,1,Other,711,2021,535,618.38,600,711,535,618.38,600
Washington,3,Fraud,500,2021,500,500,500,500,500,500,500
Rhode Island,1,Fraud,447,2021,402.995,500,312.975,447,402.995,500,312.975
Alaska,3,Other,471.71,2020,490,487.89,479.46,471.71,490,487.89,479.46
South Dakota,3,Fraud,411.5,2018,380,370,497.95,411.5,380,370,497.95
South Carolina,1,Fraud,283.765,2020,330.64,304.99,350,283.765,330.64,304.99,350
Illinois,4,Fraud,450,2021,550,500,500,450,550,500,500
Indiana,2,Fraud,400,2021,507,500,400,400,507,500,400
Florida,2,Fraud,535,2021,507,500,589.92,535,507,500,589.92
Alabama,4,Fraud,311,2018,306.25,370,280,311,306.25,370,280
Nebraska,3,Other,300,2020,490,487.89,300,300,490,487.89,300
Pennsylvania,4,Fraud,300,2018,306.25,370,225,300,306.25,370,225
New Hampshire,1,Fraud,500,2022,600,600,500,500,600,600,500
Puerto Rico,1,Other,393,2022,727.875,727.875,393,393,727.875,727.875,393
Massachusetts,4,Other,300,2021,700,618.38,485,300,700,618.38,485
Nevada,3,Fraud,500,2019,400,394.99,500,500,400,394.99,500
Illinois,4,Fraud,450,2021,550,500,500,450,550,500,500
Nevada,2,Other,525,2020,431,487.89,487.67,525,431,487.89,487.67
Massachusetts,3,Fraud,335.75,2018,380,370,328.5,335.75,380,370,328.5
Vermont,2,Fraud,350,2019,422.08,394.99,350,350,422.08,394.99,350
Pennsylvania,3,Fraud,405,2021,500,500,400,405,500,500,400
Wyoming,2,Fraud,304,2020,325,304.99,285,304,325,304.99,285
New York,4,Other,366.91,2020,500,487.89,393.84,366.91,500,487.89,393.84
Ohio,3,Fraud,299,2019,400,394.99,300,299,400,394.99,300
Minnesota,4,Other,400,2020,500,487.89,450,400,500,487.89,450
Massachusetts,3,Other,500,2020,490,487.89,500,500,490,487.89,500
Arizona,3,Fraud,525,2021,500,500,500,525,500,500,500
South Carolina,1,Fraud,319.245,2018,404.565,370,388.65,319.245,404.565,370,388.65
Massachusetts,1,Fraud,335.75,2018,404.565,370,401,335.75,404.565,370,401
Ohio,1,Other,334.18,2018,500,460,272.01,334.18,500,460,272.01
New Hampshire,1,Fraud,450,2021,402.995,500,470.34,450,402.995,500,470.34
Utah,3,Other,700,2021,727,618.38,602,700,727,618.38,602
Rhode Island,4,Fraud,268.5,2019,335.88,394.99,200.495,268.5,335.88,394.99,200.495
Oregon,1,Fraud,589,2022,600,600,589,589,600,600,589
Connecticut,4,Fraud,279,2020,328,304.99,284.98,279,328,304.99,284.98
New Hampshire,3,Fraud,450,2021,500,500,400,450,500,500,400
Ohio,4,Fraud,299,2019,335.88,394.99,248.31,299,335.88,394.99,248.31
Michigan,1,Other,450,2021,535,618.38,400,450,535,618.38,400
New York,2,Other,530.66,2021,700,618.38,600,530.66,700,618.38,600
Connecticut,4,Fraud,279,2020,328,304.99,284.98,279,328,304.99,284.98
Louisiana,3,Other,425.59,2019,500,476.66,540,425.59,500,476.66,540
West Virginia,2,Other,235.23,2020,431,487.89,300,235.23,431,487.89,300
New Mexico,2,Fraud,500,2019,422.08,394.99,659,500,422.08,394.99,659
District of Columbia,3,Fraud,500,2021,500,500,499.995,500,500,500,499.995
District of Columbia,4,Other,542.855,2021,700,618.38,488,542.855,700,618.38,488
Wisconsin,2,Fraud,299,2018,396,370,300,299,396,370,300
Puerto Rico,2,Fraud,350,2019,422.08,394.99,369.75,350,422.08,394.99,369.75
Alaska,1,Fraud,491,2018,404.565,370,493.5,491,404.565,370,493.5
Utah,2,Other,500,2020,431,487.89,500,500,431,487.89,500
Wyoming,3,Other,610.25,2018,460.27,460,408.095,610.25,460.27,460,408.095
Pennsylvania,2,Fraud,300,2018,396,370,310.5,300,396,370,310.5
Colorado,4,Other,593.74,2021,700,618.38,500,593.74,700,618.38,500
Michigan,3,Other,306.99,2018,460.27,460,325,306.99,460.27,460,325
Nevada,1,Other,680,2021,535,618.38,587,680,535,618.38,587
Wyoming,4,Fraud,304,2020,328,304.99,300,304,328,304.99,300
Texas,4,Other,500,2018,400.08,460,477.28,500,400.08,460,477.28
Delaware,4,Fraud,399,2020,328,304.99,404.9,399,328,304.99,404.9
West Virginia,2,Fraud,300,2018,396,370,304.735,300,396,370,304.735
California,1,Fraud,831.71,2022,600,600,831.71,831.71,600,600,831.71
North Dakota,4,Fraud,456,2021,550,500,550,456,550,500,550
Rhode Island,2,Fraud,350,2018,396,370,393.25,350,396,370,393.25
Georgia,2,Other,711,2021,700,618.38,950,711,700,618.38,950
Utah,1,Fraud,320.84,2020,330.64,304.99,439.99,320.84,330.64,304.99,439.99
Indiana,1,Other,404.13,2018,500,460,460,404.13,500,460,460
Arkansas,1,Other,386.215,2020,495,487.89,300,386.215,495,487.89,300
Illinois,2,Fraud,300,2018,396,370,299.99,300,396,370,299.99
Arizona,3,Fraud,399,2018,380,370,400,399,380,370,400
Indiana,3,Fraud,349.99,2018,380,370,399,349.99,380,370,399
Nevada,2,Other,525,2020,431,487.89,487.67,525,431,487.89,487.67
District of Columbia,4,Fraud,500,2021,550,500,600,500,550,500,600
Louisiana,3,Fraud,300,2020,279,304.99,279,300,279,304.99,279
Wisconsin,3,Other,292,2019,500,476.66,280,292,500,476.66,280
Rhode Island,4,Fraud,350,2018,306.25,370,205,350,306.25,370,205
Massachusetts,3,Other,300,2021,727,618.38,100,300,727,618.38,100
North Dakota,3,Fraud,358.65,2020,279,304.99,307.245,358.65,279,304.99,307.245
Tennessee,1,Fraud,318.5,2018,404.565,370,383.32,318.5,404.565,370,383.32
Mississippi,2,Other,500,2020,431,487.89,553,500,431,487.89,553
Delaware,4,Fraud,500,2021,550,500,500,500,550,500,500
Puerto Rico,2,Fraud,358,2018,396,370,395.95,358,396,370,395.95
South Dakota,2,Other,400,2020,431,487.89,400,400,431,487.89,400
Utah,3,Fraud,400,2019,400,394.99,384,400,400,394.99,384
Kentucky,2,Other,310,2018,499,460,401.21,310,499,460,401.21
Missouri,2,Other,500,2021,700,618.38,600,500,700,618.38,600
Arkansas,1,Fraud,286,2020,330.64,304.99,296.075,286,330.64,304.99,296.075
Arkansas,4,Other,350,2019,492,476.66,396,350,492,476.66,396
North Carolina,3,Fraud,350,2019,400,394.99,400,350,400,394.99,400
Tennessee,4,Fraud,313.5,2019,335.88,394.99,275,313.5,335.88,394.99,275
North Carolina,3,Other,350,2020,490,487.89,321,350,490,487.89,321
Illinois,4,Other,500,2020,500,487.89,450,500,500,487.89,450
Colorado,3,Other,544.425,2020,490,487.89,499.155,544.425,490,487.89,499.155
Tennessee,3,Other,388,2019,500,476.66,399.89,388,500,476.66,399.89
New Mexico,3,Fraud,408.62,2020,279,304.99,300,408.62,279,304.99,300
Arkansas,2,Fraud,286,2020,325,304.99,300,286,325,304.99,300
Alaska,4,Fraud,500,2020,328,304.99,404,500,328,304.99,404
Maine,3,Other,400,2018,460.27,460,253.475,400,460.27,460,253.475
Oklahoma,2,Fraud,410,2021,507,500,450,410,507,500,450
Oklahoma,4,Identity Theft,0,2018,0,0,0,0,0,0,0
Michigan,1,Other,450,2021,535,618.38,400,450,535,618.38,400
Wyoming,2,Fraud,400,2019,422.08,394.99,400,400,422.08,394.99,400
Minnesota,2,Fraud,380,2019,422.08,394.99,500,380,422.08,394.99,500
Wyoming,1,Other,391,2022,727.875,727.875,391,391,727.875,727.875,391
Maryland,1,Fraud,340,2018,404.565,370,360.5,340,404.565,370,360.5
Alabama,1,Other,410,2020,495,487.89,413.945,410,495,487.89,413.945
Oregon,1,Fraud,500,2021,402.995,500,327.89,500,402.995,500,327.89
Wyoming,2,Fraud,304,2020,325,304.99,285,304,325,304.99,285
Mississippi,3,Fraud,326,2018,380,370,363,326,380,370,363
South Dakota,1,Fraud,400,2022,600,600,400,400,600,600,400
Maryland,4,Other,598,2021,700,618.38,654,598,700,618.38,654
Wyoming,3,Other,410,2019,500,476.66,376.33,410,500,476.66,376.33
Missouri,1,Other,390.9,2019,410.21,476.66,412.34,390.9,410.21,476.66,412.34
Puerto Rico,1,Other,492.5,2021,535,618.38,300,492.5,535,618.38,300
District of Columbia,3,Fraud,387.765,2020,279,304.99,330.88,387.765,279,304.99,330.88
California,3,Fraud,400,2020,279,304.99,350,400,279,304.99,350
Illinois,2,Other,650.31,2021,700,618.38,705.34,650.31,700,618.38,705.34
Michigan,1,Fraud,400,2021,402.995,500,300,400,402.995,500,300
New Mexico,1,Fraud,715.96,2022,600,600,715.96,715.96,600,600,715.96
Washington,1,Fraud,500,2021,402.995,500,400,500,402.995,500,400
Iowa,4,Fraud,250,2020,328,304.99,249.745,250,328,304.99,249.745
Missouri,4,Other,400,2020,500,487.89,391.06,400,500,487.89,391.06
Nevada,2,Fraud,630.94,2021,507,500,600,630.94,507,500,600
Oklahoma,4,Fraud,361.975,2019,335.88,394.99,330,361.975,335.88,394.99,330
Ohio,4,Other,334.18,2018,400.08,460,290.25,334.18,400.08,460,290.25
Oklahoma,1,Fraud,259.49,2020,330.64,304.99,250,259.49,330.64,304.99,250
Rhode Island,1,Fraud,224.5,2020,330.64,304.99,300,224.5,330.64,304.99,300
Maine,1,Other,400,2018,500,460,348.5,400,500,460,348.5
Virginia,1,Identity Theft,0,2019,0,0,0,0,0,0,0
Maryland,2,Other,524,2019,499,476.66,553.94,524,499,476.66,553.94
Kentucky,1,Other,310,2018,500,460,376,310,500,460,376
New Jersey,1,Fraud,700,2022,600,600,700,700,600,600,700
Ohio,4,Fraud,300,2018,306.25,370,240,300,306.25,370,240
Florida,3,Fraud,395,2018,380,370,368,395,380,370,368
Minnesota,3,Fraud,359,2018,380,370,400,359,380,370,400
Wisconsin,3,Fraud,395.28,2021,500,500,399.975,395.28,500,500,399.975
California,1,Other,494.16,2019,410.21,476.66,400,494.16,410.21,476.66,400
Utah,2,Fraud,500,2021,507,500,564.375,500,507,500,564.375
Ohio,1,Fraud,300,2018,404.565,370,330.99,300,404.565,370,330.99
Kansas,1,Fraud,329.485,2019,375,394.99,300,329.485,375,394.99,300
Texas,3,Other,500,2018,460.27,460,500,500,460.27,460,500
Massachusetts,4,Other,300,2021,700,618.38,485,300,700,618.38,485
Oregon,4,Fraud,299.265,2020,328,304.99,308.45,299.265,328,304.99,308.45
Texas,4,Other,652.315,2021,700,618.38,700,652.315,700,618.38,700
Rhode Island,2,Other,721.965,2021,700,618.38,1081,721.965,700,618.38,1081
Montana,3,Other,425,2018,460.27,460,400,425,460.27,460,400
Florida,3,Fraud,414.96,2019,400,394.99,430,414.96,400,394.99,430
North Carolina,4,Fraud,449.53,2021,550,500,480,449.53,550,500,480
Colorado,2,Other,500,2019,499,476.66,500,500,499,476.66,500
Idaho,2,Fraud,400,2018,396,370,403.12,400,396,370,403.12
Florida,4,Other,458.145,2019,492,476.66,495,458.145,492,476.66,495
Montana,3,Other,425,2018,460.27,460,400,425,460.27,460,400
Georgia,4,Other,458,2018,400.08,460,453.025,458,400.08,460,453.025
Maine,4,Fraud,216.935,2020,328,304.99,299,216.935,328,304.99,299
New York,3,Other,400,2019,500,476.66,400,400,500,476.66,400
California,4,Other,465.94,2018,400.08,460,400,465.94,400.08,460,400
Indiana,3,Fraud,235,2020,279,304.99,201.95,235,279,304.99,201.95
Utah,1,Other,509,2019,410.21,476.66,599,509,410.21,476.66,599
Louisiana,3,Fraud,300,2020,279,304.99,279,300,279,304.99,279
North Dakota,1,Fraud,456,2021,402.995,500,323.25,456,402.995,500,323.25
Tennessee,4,Fraud,313.5,2019,335.88,394.99,275,313.5,335.88,394.99,275
South Dakota,1,Fraud,240,2020,330.64,304.99,202.975,240,330.64,304.99,202.975
Washington,3,Fraud,390,2019,400,394.99,445,390,400,394.99,445
Oregon,4,Other,380,2018,400.08,460,340,380,400.08,460,340
Idaho,1,Fraud,282.99,2020,330.64,304.99,300,282.99,330.64,304.99,300
Utah,2,Fraud,400,2019,422.08,394.99,499,400,422.08,394.99,499
New York,3,Other,400,2019,500,476.66,400,400,500,476.66,400
Wyoming,1,Fraud,500,2021,402.995,500,450,500,402.995,500,450
Nevada,2,Other,680,2021,700,618.38,700,680,700,618.38,700
North Carolina,3,Fraud,276.955,2020,279,304.99,250.5,276.955,279,304.99,250.5
Pennsylvania,4,Other,475,2020,500,487.89,550,475,500,487.89,550
Mississippi,4,Fraud,326,2018,306.25,370,265,326,306.25,370,265
Minnesota,1,Fraud,300,2020,330.64,304.99,295.36,300,330.64,304.99,295.36
South Carolina,1,Other,473.085,2020,495,487.89,490,473.085,495,487.89,490
Georgia,3,Fraud,317.5,2018,380,370,384,317.5,380,370,384
New Mexico,4,Fraud,500,2019,335.88,394.99,308,500,335.88,394.99,308
Tennessee,4,Identity Theft,0,2021,0,0,0,0,0,0,0
Oklahoma,3,Fraud,259.49,2020,279,304.99,209.995,259.49,279,304.99,209.995
Massachusetts,3,Other,500,2020,490,487.89,500,500,490,487.89,500
West Virginia,1,Fraud,500,2022,600,600,500,500,600,600,500
Wyoming,3,Fraud,500,2021,500,500,400,500,500,500,400
Idaho,1,Other,433,2020,495,487.89,400,433,495,487.89,400
Missouri,1,Fraud,300,2018,404.565,370,353.42,300,404.565,370,353.42
Minnesota,1,Fraud,300,2020,330.64,304.99,295.36,300,330.64,304.99,295.36
Missouri,2,Identity Theft,0,2019,0,0,0,0,0,0,0
South Dakota,1,Other,400,2020,495,487.89,380,400,495,487.89,380
Mississippi,4,Fraud,326,2018,306.25,370,265,326,306.25,370,265
Wisconsin,3,Fraud,244.79,2020,279,304.99,219.99,244.79,279,304.99,219.99
Washington,2,Fraud,500,2021,507,500,508,500,507,500,508
District of Columbia,1,Fraud,500,2021,402.995,500,450,500,402.995,500,450
Ohio,3,Fraud,220,2020,279,304.99,200,220,279,304.99,200
Nebraska,4,Other,500,2021,700,618.38,1000,500,700,618.38,1000
Colorado,1,Fraud,486.13,2021,402.995,500,400,486.13,402.995,500,400
Mississippi,4,Fraud,315.25,2019,335.88,394.99,250,315.25,335.88,394.99,250
Georgia,2,Other,453.85,2019,499,476.66,424.83,453.85,499,476.66,424.83
West Virginia,3,Fraud,300,2018,380,370,250,300,380,370,250
Kansas,3,Fraud,350,2018,380,370,399,350,380,370,399
Iowa,2,Other,300,2019,499,476.66,351.49,300,499,476.66,351.49
Maine,3,Fraud,335.505,2018,380,370,276.925,335.505,380,370,276.925
Ohio,1,Other,517.31,2022,727.875,727.875,517.31,517.31,727.875,727.875,517.31
Maine,3,Fraud,400,2021,500,500,500,400,500,500,500
New Jersey,2,Fraud,510,2021,507,500,550,510,507,500,550
South Dakota,1,Fraud,497,2021,402.995,500,400,497,402.995,500,400
New York,2,Fraud,300,2020,325,304.99,317.29,300,325,304.99,317.29
Michigan,4,Fraud,300,2019,335.88,394.99,246,300,335.88,394.99,246
Colorado,2,Fraud,486.13,2021,507,500,500,486.13,507,500,500
West Virginia,3,Other,330.68,2018,460.27,460,409,330.68,460.27,460,409
Virginia,1,Other,500,2022,727.875,727.875,500,500,727.875,727.875,500
Virginia,2,Fraud,324.47,2020,325,304.99,359.32,324.47,325,304.99,359.32
Nevada,1,Fraud,428.5,2018,404.565,370,426.5,428.5,404.565,370,426.5
Kansas,2,Other,500,2021,700,618.38,396.85,500,700,618.38,396.85
Puerto Rico,2,Other,550,2020,431,487.89,454.5,550,431,487.89,454.5
West Virginia,3,Fraud,347.78,2019,400,394.99,254.4,347.78,400,394.99,254.4
Kentucky,3,Fraud,352.81,2021,500,500,335,352.81,500,500,335
Nevada,1,Fraud,428.5,2018,404.565,370,426.5,428.5,404.565,370,426.5
Florida,2,Other,458.145,2019,499,476.66,458.07,458.145,499,476.66,458.07
Louisiana,1,Fraud,300,2020,330.64,304.99,290.74,300,330.64,304.99,290.74
Delaware,3,Fraud,399,2020,279,304.99,343.76,399,279,304.99,343.76
Mississippi,4,Fraud,400,2021,550,500,400,400,550,500,400
Louisiana,3,Other,650,2021,727,618.38,675,650,727,618.38,675
California,3,Other,465.94,2018,460.27,460,471.55,465.94,460.27,460,471.55
Nebraska,1,Other,596,2022,727.875,727.875,596,596,727.875,727.875,596
North Dakota,1,Fraud,411,2019,375,394.99,365.5,411,375,394.99,365.5
North Dakota,2,Fraud,358.65,2020,325,304.99,399.995,358.65,325,304.99,399.995
Florida,4,Other,499,2020,500,487.89,500,499,500,487.89,500
West Virginia,4,Fraud,350,2021,550,500,400,350,550,500,400
Kansas,4,Other,400,2020,500,487.89,519.75,400,500,487.89,519.75
Florida,3,Other,499,2020,490,487.89,483.38,499,490,487.89,483.38
Missouri,2,Fraud,369,2021,507,500,400,369,507,500,400
Arizona,1,Fraud,525,2021,402.995,500,495,525,402.995,500,495
Texas,4,Fraud,380,2018,306.25,370,305,380,306.25,370,305
Tennessee,2,Fraud,318.5,2018,396,370,317.5,318.5,396,370,317.5
Louisiana,2,Other,450,2020,431,487.89,400,450,431,487.89,400
Delaware,4,Fraud,369,2019,335.88,394.99,405,369,335.88,394.99,405
Maryland,2,Other,524,2019,499,476.66,553.94,524,499,476.66,553.94
New Mexico,2,Other,535.98,2018,499,460,550,535.98,499,460,550
Kansas,3,Fraud,350,2018,380,370,399,350,380,370,399
Montana,2,Fraud,295.89,2020,325,304.99,350,295.89,325,304.99,350
North Dakota,1,Other,1100,2022,727.875,727.875,1100,1100,727.875,727.875,1100
Missouri,3,Fraud,300,2018,380,370,300,300,380,370,300
New Jersey,4,Other,500,2018,400.08,460,469,500,400.08,460,469
Kansas,3,Fraud,350,2018,380,370,399,350,380,370,399
Tennessee,2,Other,500,2020,431,487.89,450,500,431,487.89,450
Texas,2,Other,500,2019,499,476.66,549,500,499,476.66,549
Indiana,3,Other,400,2019,500,476.66,435,400,500,476.66,435
Iowa,4,Fraud,250,2020,328,304.99,249.745,250,328,304.99,249.745
Alabama,3,Other,410,2020,490,487.89,450.235,410,490,487.89,450.235
Idaho,1,Other,545,2021,535,618.38,587.07,545,535,618.38,587.07
Wisconsin,3,Other,344.01,2020,490,487.89,400,344.01,490,487.89,400
South Carolina,3,Fraud,319.245,2018,380,370,300,319.245,380,370,300
Connecticut,3,Fraud,299.99,2019,400,394.99,350.43,299.99,400,394.99,350.43
Alaska,3,Fraud,611,2021,500,500,718.68,611,500,500,718.68
Maryland,2,Fraud,340,2018,396,370,362.5,340,396,370,362.5
Louisiana,1,Other,450,2020,495,487.89,395,450,495,487.89,395
Oregon,2,Other,390,2020,431,487.89,350,390,431,487.89,350
District of Columbia,4,Other,500,2019,492,476.66,509.67,500,492,476.66,509.67
New Hampshire,2,Fraud,450,2021,507,500,415,450,507,500,415
Montana,2,Other,425,2018,499,460,396,425,499,460,396
Missouri,3,Fraud,229,2020,279,304.99,225,229,279,304.99,225
Florida,1,Other,800,2021,535,618.38,600,800,535,618.38,600
District of Columbia,1,Other,350,2018,500,460,813.5,350,500,460,813.5
Florida,4,Fraud,395,2018,306.25,370,339.405,395,306.25,370,339.405
Wisconsin,2,Other,499,2021,700,618.38,410.295,499,700,618.38,410.295
Arkansas,1,Other,500,2021,535,618.38,462.5,500,535,618.38,462.5
Arkansas,3,Fraud,360,2018,380,370,412,360,380,370,412
Minnesota,1,Other,379.305,2019,410.21,476.66,327.23,379.305,410.21,476.66,327.23
Delaware,3,Fraud,299.99,2018,380,370,312.49,299.99,380,370,312.49
Oklahoma,3,Other,465,2020,490,487.89,448.31,465,490,487.89,448.31
Wyoming,2,Fraud,400,2019,422.08,394.99,400,400,422.08,394.99,400
Hawaii,2,Other,502.32,2019,499,476.66,339.87,502.32,499,476.66,339.87
Colorado,3,Fraud,400,2019,400,394.99,500,400,400,394.99,500
Ohio,4,Fraud,375,2021,550,500,360,375,550,500,360
Alaska,1,Other,600,2018,500,460,1000,600,500,460,1000
Arizona,1,Fraud,399,2018,404.565,370,409.745,399,404.565,370,409.745
Hawaii,1,Fraud,356.02,2020,330.64,304.99,537.84,356.02,330.64,304.99,537.84
Illinois,1,Fraud,500,2022,600,600,500,500,600,600,500
Oklahoma,2,Fraud,361.975,2019,422.08,394.99,427.39,361.975,422.08,394.99,427.39
Alabama,3,Other,350,2019,500,476.66,400,350,500,476.66,400
New Jersey,1,Other,782.5,2022,727.875,727.875,782.5,782.5,727.875,727.875,782.5
Oklahoma,1,Other,450,2018,500,460,434.5,450,500,460,434.5
Kentucky,1,Other,321.5,2020,495,487.89,316.44,321.5,495,487.89,316.44
Tennessee,4,Fraud,313.5,2019,335.88,394.99,275,313.5,335.88,394.99,275
California,4,Other,619.38,2021,700,618.38,700,619.38,700,618.38,700
Rhode Island,3,Other,580.23,2019,500,476.66,651,580.23,500,476.66,651
Connecticut,4,Fraud,459.73,2021,550,500,526.245,459.73,550,500,526.245
Mississippi,4,Other,700,2021,700,618.38,775,700,700,618.38,775
West Virginia,2,Fraud,202.22,2020,325,304.99,249.99,202.22,325,304.99,249.99
Arkansas,1,Other,500,2021,535,618.38,462.5,500,535,618.38,462.5
Nevada,2,Other,500,2019,499,476.66,498.495,500,499,476.66,498.495
California,2,Fraud,610,2021,507,500,649,610,507,500,649
Alaska,2,Other,600,2018,499,460,450,600,499,460,450
Vermont,4,Other,500,2019,492,476.66,448.495,500,492,476.66,448.495
Utah,1,Other,500,2020,495,487.89,459,500,495,487.89,459
Oklahoma,3,Fraud,361.975,2019,400,394.99,400,361.975,400,394.99,400
California,1,Other,700,2022,727.875,727.875,700,700,727.875,727.875,700
Connecticut,4,Fraud,279,2020,328,304.99,284.98,279,328,304.99,284.98
West Virginia,4,Other,235.23,2020,500,487.89,222.5,235.23,500,487.89,222.5
Oregon,1,Fraud,345.4,2018,404.565,370,450,345.4,404.565,370,450
South Carolina,1,Other,374,2018,500,460,450,374,500,460,450
New Jersey,1,Fraud,700,2022,600,600,700,700,600,600,700
Hawaii,4,Fraud,500,2019,335.88,394.99,490,500,335.88,394.99,490
Maine,3,Fraud,335.505,2018,380,370,276.925,335.505,380,370,276.925
Arkansas,2,Fraud,360,2018,396,370,307.99,360,396,370,307.99
Kentucky,2,Fraud,352.81,2021,507,500,400,352.81,507,500,400
Kansas,3,Fraud,249,2020,279,304.99,199.99,249,279,304.99,199.99
Alaska,3,Other,471.71,2020,490,487.89,479.46,471.71,490,487.89,479.46
Arkansas,4,Fraud,300,2019,335.88,394.99,286.58,300,335.88,394.99,286.58
West Virginia,4,Other,500,2021,700,618.38,630,500,700,618.38,630
Puerto Rico,1,Other,492.5,2021,535,618.38,300,492.5,535,618.38,300
Wisconsin,4,Fraud,299,2018,306.25,370,250,299,306.25,370,250
Arizona,2,Other,463,2019,499,476.66,493.5,463,499,476.66,493.5
Maine,3,Fraud,216.935,2020,279,304.99,179.925,216.935,279,304.99,179.925
Wyoming,1,Fraud,400,2019,375,394.99,500,400,375,394.99,500
South Carolina,4,Other,374,2018,400.08,460,309.16,374,400.08,460,309.16
Rhode Island,2,Fraud,224.5,2020,325,304.99,196.515,224.5,325,304.99,196.515
West Virginia,1,Fraud,300,2018,404.565,370,490,300,404.565,370,490
Wyoming,1,Other,410,2019,410.21,476.66,500,410,410.21,476.66,500
Oklahoma,4,Fraud,259.49,2020,328,304.99,307,259.49,328,304.99,307
Arkansas,4,Other,411,2018,400.08,460,327,411,400.08,460,327
Nebraska,4,Fraud,358,2019,335.88,394.99,300,358,335.88,394.99,300
Maryland,4,Other,524,2019,492,476.66,526.45,524,492,476.66,526.45
Oklahoma,2,Other,504.26,2021,700,618.38,1000,504.26,700,618.38,1000
Georgia,3,Other,500,2020,490,487.89,500,500,490,487.89,500
Maryland,2,Fraud,525,2021,507,500,571,525,507,500,571
Kentucky,1,Fraud,300,2018,404.565,370,356.75,300,404.565,370,356.75
Wyoming,2,Fraud,400,2019,422.08,394.99,400,400,422.08,394.99,400
Ohio,3,Other,334.18,2018,460.27,460,400,334.18,460.27,460,400
South Carolina,3,Other,600,2021,727,618.38,982.93,600,727,618.38,982.93
Oregon,2,Identity Theft,0,2019,0,0,0,0,0,0,0
Delaware,1,Other,534.96,2020,495,487.89,433.5,534.96,495,487.89,433.5
Indiana,1,Fraud,480,2022,600,600,480,480,600,600,480
Oregon,2,Fraud,347.915,2019,422.08,394.99,400,347.915,422.08,394.99,400
North Dakota,4,Other,322.9,2019,492,476.66,342.95,322.9,492,476.66,342.95
North Carolina,1,Fraud,311.5,2018,404.565,370,366.5,311.5,404.565,370,366.5
Arizona,2,Fraud,440,2019,422.08,394.99,479,440,422.08,394.99,479
Pennsylvania,4,Other,443.64,2019,492,476.66,450,443.64,492,476.66,450
Indiana,2,Other,404.13,2018,499,460,383.94,404.13,499,460,383.94
Oregon,4,Fraud,500,2021,550,500,600,500,550,500,600
Washington,2,Other,500,2020,431,487.89,491.635,500,431,487.89,491.635
Louisiana,1,Other,650,2021,535,618.38,600,650,535,618.38,600
Utah,3,Other,500,2020,490,487.89,630,500,490,487.89,630
Georgia,4,Fraud,334.49,2019,335.88,394.99,297.69,334.49,335.88,394.99,297.69
Tennessee,2,Other,360,2018,499,460,349,360,499,460,349
West Virginia,2,Other,500,2021,700,618.38,500,500,700,618.38,500
Wyoming,4,Other,537.145,2021,700,618.38,496.31,537.145,700,618.38,496.31
Nevada,3,Fraud,400,2020,279,304.99,300,400,279,304.99,300
Nevada,1,Fraud,630.94,2021,402.995,500,518.07,630.94,402.995,500,518.07
District of Columbia,3,Fraud,378.5,2018,380,370,399.495,378.5,380,370,399.495
Nebraska,4,Fraud,341.08,2018,306.25,370,281.5,341.08,306.25,370,281.5
Nebraska,3,Other,500,2021,727,618.38,656,500,727,618.38,656
Louisiana,3,Fraud,300,2020,279,304.99,279,300,279,304.99,279
Puerto Rico,4,Other,492.5,2021,700,618.38,1051,492.5,700,618.38,1051
Nevada,4,Other,680,2021,700,618.38,582.295,680,700,618.38,582.295
Washington,2,Fraud,500,2021,507,500,508,500,507,500,508
New Hampshire,4,Fraud,230.55,2020,328,304.99,250,230.55,328,304.99,250
Tennessee,4,Other,500,2020,500,487.89,500.695,500,500,487.89,500.695
Puerto Rico,3,Fraud,505.5,2021,500,500,594.5,505.5,500,500,594.5
Oklahoma,1,Fraud,410,2021,402.995,500,400,410,402.995,500,400
Utah,1,Fraud,375,2018,404.565,370,366.25,375,404.565,370,366.25
Maryland,3,Fraud,340,2018,380,370,353.405,340,380,370,353.405
Oregon,3,Fraud,345.4,2018,380,370,314.125,345.4,380,370,314.125
Texas,2,Other,500,2020,431,487.89,500,500,431,487.89,500
Indiana,1,Other,400,2019,410.21,476.66,397,400,410.21,476.66,397
Connecticut,2,Fraud,279,2020,325,304.99,279.1,279,325,304.99,279.1
Puerto Rico,3,Fraud,368,2020,279,304.99,341.72,368,279,304.99,341.72
Minnesota,1,Fraud,300,2020,330.64,304.99,295.36,300,330.64,304.99,295.36
Massachusetts,3,Other,500,2020,490,487.89,500,500,490,487.89,500
Utah,3,Other,700,2021,727,618.38,602,700,727,618.38,602
Wyoming,3,Fraud,500,2021,500,500,400,500,500,500,400
Hawaii,2,Other,700,2021,700,618.38,975,700,700,618.38,975
Tennessee,1,Fraud,400,2021,402.995,500,356.84,400,402.995,500,356.84
Ohio,3,Other,400,2020,490,487.89,400,400,490,487.89,400
Oregon,2,Fraud,345.4,2018,396,370,377.3,345.4,396,370,377.3
Iowa,2,Identity Theft,0,2019,0,0,0,0,0,0,0
Virginia,1,Fraud,399.985,2019,375,394.99,349.9,399.985,375,394.99,349.9
North Carolina,3,Other,350,2020,490,487.89,321,350,490,487.89,321
District of Columbia,1,Fraud,378.5,2018,404.565,370,400,378.5,404.565,370,400
West Virginia,4,Fraud,300,2018,306.25,370,211.5,300,306.25,370,211.5
Kansas,4,Fraud,350,2018,306.25,370,265,350,306.25,370,265
District of Columbia,3,Fraud,370.5,2019,400,394.99,358.99,370.5,400,394.99,358.99
West Virginia,1,Fraud,500,2022,600,600,500,500,600,600,500
Nevada,2,Fraud,630.94,2021,507,500,600,630.94,507,500,600
Kansas,4,Other,500,2021,700,618.38,500,500,700,618.38,500
Texas,4,Fraud,408,2019,335.88,394.99,387,408,335.88,394.99,387
New Jersey,3,Other,600,2021,727,618.38,650,600,727,618.38,650
New York,1,Fraud,300,2020,330.64,304.99,325,300,330.64,304.99,325
South Carolina,3,Fraud,400,2021,500,500,400,400,500,500,400
Arizona,1,Other,600,2021,535,618.38,538,600,535,618.38,538
West Virginia,4,Fraud,202.22,2020,328,304.99,220.215,202.22,328,304.99,220.215
Idaho,3,Fraud,400,2019,400,394.99,484,400,400,394.99,484
District of Columbia,3,Fraud,387.765,2020,279,304.99,330.88,387.765,279,304.99,330.88
Rhode Island,3,Other,721.965,2021,727,618.38,589,721.965,727,618.38,589
Georgia,1,Other,700,2022,727.875,727.875,700,700,727.875,727.875,700
Connecticut,2,Fraud,299.99,2019,422.08,394.99,297,299.99,422.08,394.99,297
Kansas,2,Fraud,429.98,2021,507,500,500,429.98,507,500,500
District of Columbia,1,Other,350,2018,500,460,813.5,350,500,460,813.5
Kansas,2,Other,350,2018,499,460,391.42,350,499,460,391.42
Nebraska,2,Fraud,341.08,2018,396,370,389,341.08,396,370,389
Minnesota,3,Fraud,300,2020,279,304.99,210.695,300,279,304.99,210.695
Kentucky,3,Fraud,300,2019,400,394.99,350,300,400,394.99,350
Kansas,1,Other,608.77,2022,727.875,727.875,608.77,608.77,727.875,727.875,608.77
New York,1,Other,679.5,2022,727.875,727.875,679.5,679.5,727.875,727.875,679.5
Texas,1,Fraud,380,2018,404.565,370,400,380,404.565,370,400
New Jersey,3,Other,500,2018,460.27,460,500,500,460.27,460,500
Kentucky,4,Fraud,207,2020,328,304.99,216.5,207,328,304.99,216.5
Rhode Island,3,Other,580.23,2019,500,476.66,651,580.23,500,476.66,651
Pennsylvania,3,Fraud,300,2019,400,394.99,324,300,400,394.99,324
Texas,3,Other,500,2019,500,476.66,500,500,500,476.66,500
Hawaii,1,Fraud,740.37,2022,600,600,740.37,740.37,600,600,740.37
Rhode Island,1,Other,456,2022,727.875,727.875,456,456,727.875,727.875,456
Connecticut,1,Fraud,737.5,2022,600,600,737.5,737.5,600,600,737.5
Florida,4,Fraud,414.96,2019,335.88,394.99,400,414.96,335.88,394.99,400
Arizona,2,Fraud,353.42,2020,325,304.99,487.66,353.42,325,304.99,487.66
Montana,1,Other,561.5,2019,410.21,476.66,299.995,561.5,410.21,476.66,299.995
Rhode Island,2,Fraud,447,2021,507,500,600,447,507,500,600
Utah,1,Other,509,2019,410.21,476.66,599,509,410.21,476.66,599
Kansas,3,Fraud,350,2018,380,370,399,350,380,370,399
Ohio,2,Other,400,2020,431,487.89,352.49,400,431,487.89,352.49
Virginia,3,Fraud,350,2018,380,370,350,350,380,370,350
Oregon,3,Other,390,2020,490,487.89,400,390,490,487.89,400
New York,3,Other,366.91,2020,490,487.89,367.92,366.91,490,487.89,367.92
Florida,4,Other,466.81,2018,400.08,460,409.95,466.81,400.08,460,409.95
Virginia,4,Other,599,2021,700,618.38,600,599,700,618.38,600
South Carolina,4,Fraud,400,2021,550,500,463.46,400,550,500,463.46
Missouri,3,Fraud,369,2021,500,500,363.71,369,500,500,363.71
Colorado,2,Fraud,486.13,2021,507,500,500,486.13,507,500,500
South Dakota,3,Fraud,497,2021,500,500,425,497,500,500,425
Georgia,1,Fraud,500,2021,402.995,500,409.625,500,402.995,500,409.625
Connecticut,4,Fraud,459.73,2021,550,500,526.245,459.73,550,500,526.245
Mississippi,1,Other,500,2020,495,487.89,510.07,500,495,487.89,510.07
New Hampshire,2,Fraud,300,2018,396,370,300,300,396,370,300
Montana,1,Fraud,449.22,2021,402.995,500,400,449.22,402.995,500,400
Kentucky,1,Other,321.5,2020,495,487.89,316.44,321.5,495,487.89,316.44
Rhode Island,1,Other,580.23,2019,410.21,476.66,500,580.23,410.21,476.66,500
Connecticut,1,Other,22000,2022,727.875,727.875,22000,22000,727.875,727.875,22000
Missouri,1,Other,500,2021,535,618.38,421.01,500,535,618.38,421.01
Wyoming,1,Fraud,418.965,2022,600,600,418.965,418.965,600,600,418.965
Utah,1,Fraud,400,2019,375,394.99,374.5,400,375,394.99,374.5
South Carolina,2,Fraud,283.765,2020,325,304.99,299,283.765,325,304.99,299
Idaho,3,Other,400,2019,500,476.66,470.74,400,500,476.66,470.74
District of Columbia,1,Fraud,378.5,2018,404.565,370,400,378.5,404.565,370,400
Florida,2,Fraud,414.96,2019,422.08,394.99,456.005,414.96,422.08,394.99,456.005
Ohio,2,Fraud,375,2021,507,500,499,375,507,500,499
Arkansas,1,Fraud,360,2018,404.565,370,418.5,360,404.565,370,418.5
Iowa,3,Fraud,309.99,2019,400,394.99,398,309.99,400,394.99,398
Arkansas,1,Other,411,2018,500,460,480,411,500,460,480
Illinois,3,Fraud,300,2019,400,394.99,353.61,300,400,394.99,353.61
Arkansas,3,Other,411,2018,460.27,460,413,411,460.27,460,413
Oregon,1,Other,400,2019,410.21,476.66,410,400,410.21,476.66,410
Missouri,2,Fraud,229,2020,325,304.99,229,229,325,304.99,229
Wisconsin,1,Fraud,300,2019,375,394.99,250,300,375,394.99,250
New Mexico,3,Other,478.6,2020,490,487.89,445,478.6,490,487.89,445
North Carolina,3,Fraud,350,2019,400,394.99,400,350,400,394.99,400
New Hampshire,1,Fraud,300,2018,404.565,370,499,300,404.565,370,499
Montana,3,Other,561.5,2019,500,476.66,704.865,561.5,500,476.66,704.865
Kentucky,4,Other,321.5,2020,500,487.89,400,321.5,500,487.89,400
New Hampshire,1,Other,602.5,2021,535,618.38,500,602.5,535,618.38,500
Nebraska,3,Fraud,450,2021,500,500,500,450,500,500,500
Pennsylvania,3,Other,443.64,2019,500,476.66,487.65,443.64,500,476.66,487.65
Maryland,2,Fraud,407.675,2019,422.08,394.99,500,407.675,422.08,394.99,500
Virginia,3,Other,500,2020,490,487.89,502.565,500,490,487.89,502.565
West Virginia,2,Fraud,300,2018,396,370,304.735,300,396,370,304.735
Rhode Island,2,Fraud,447,2021,507,500,600,447,507,500,600
New Mexico,2,Fraud,400,2018,396,370,499.5,400,396,370,499.5
Colorado,2,Fraud,486.13,2021,507,500,500,486.13,507,500,500
Vermont,2,Fraud,350,2019,422.08,394.99,350,350,422.08,394.99,350
Washington,1,Fraud,349,2018,404.565,370,399,349,404.565,370,399
Virginia,4,Fraud,350,2018,306.25,370,300,350,306.25,370,300
South Carolina,3,Fraud,319.245,2018,380,370,300,319.245,380,370,300
Nebraska,1,Fraud,450,2021,402.995,500,314.99,450,402.995,500,314.99
Idaho,1,Fraud,514.36,2022,600,600,514.36,514.36,600,600,514.36
New Hampshire,1,Other,595,2022,727.875,727.875,595,595,727.875,727.875,595
Ohio,4,Other,500,2021,700,618.38,488.76,500,700,618.38,488.76
Puerto Rico,4,Fraud,505.5,2021,550,500,575,505.5,550,500,575
Maryland,3,Other,500,2020,490,487.89,550,500,490,487.89,550
Indiana,2,Fraud,235,2020,325,304.99,262.14,235,325,304.99,262.14
Idaho,4,Other,433,2020,500,487.89,464.5,433,500,487.89,464.5
North Carolina,4,Fraud,449.53,2021,550,500,480,449.53,550,500,480
North Carolina,3,Fraud,311.5,2018,380,370,312.79,311.5,380,370,312.79
New Hampshire,1,Fraud,262.5,2019,375,394.99,186,262.5,375,394.99,186
Missouri,4,Other,400,2020,500,487.89,391.06,400,500,487.89,391.06
Idaho,2,Fraud,400,2018,396,370,403.12,400,396,370,403.12
Oklahoma,3,Fraud,300,2018,380,370,373,300,380,370,373
Utah,1,Fraud,500,2021,402.995,500,500,500,402.995,500,500
Florida,4,Other,800,2021,700,618.38,1000,800,700,618.38,1000
New Jersey,4,Other,500,2018,400.08,460,469,500,400.08,460,469
Indiana,1,Other,423.72,2020,495,487.89,500,423.72,495,487.89,500
Maryland,4,Fraud,340,2018,306.25,370,309.99,340,306.25,370,309.99
Louisiana,1,Fraud,368.5,2018,404.565,370,400,368.5,404.565,370,400
Montana,1,Fraud,295.89,2020,330.64,304.99,350,295.89,330.64,304.99,350
Louisiana,3,Fraud,368.5,2018,380,370,389.495,368.5,380,370,389.495
Wisconsin,2,Other,344.01,2020,431,487.89,348,344.01,431,487.89,348
Kentucky,3,Fraud,207,2020,279,304.99,189,207,279,304.99,189
Utah,2,Other,500,2020,431,487.89,500,500,431,487.89,500
South Dakota,4,Other,293.94,2018,400.08,460,202,293.94,400.08,460,202
Massachusetts,4,Fraud,289.52,2019,335.88,394.99,257,289.52,335.88,394.99,257
Alabama,3,Fraud,260,2020,279,304.99,222.45,260,279,304.99,222.45
Iowa,2,Fraud,250,2020,325,304.99,240.81,250,325,304.99,240.81
New Mexico,2,Other,535.98,2018,499,460,550,535.98,499,460,550
North Dakota,2,Fraud,358.65,2020,325,304.99,399.995,358.65,325,304.99,399.995
Massachusetts,4,Identity Theft,0,2021,0,0,0,0,0,0,0
Virginia,1,Fraud,550,2022,600,600,550,550,600,600,550
Alaska,1,Other,400,2022,727.875,727.875,400,400,727.875,727.875,400
Utah,2,Other,700,2021,700,618.38,728.05,700,700,618.38,728.05
Pennsylvania,2,Fraud,405,2021,507,500,500,405,507,500,500
Michigan,1,Other,306.99,2018,500,460,374.5,306.99,500,460,374.5
Arkansas,4,Other,350,2019,492,476.66,396,350,492,476.66,396
New York,4,Fraud,500,2021,550,500,600,500,550,500,600
Vermont,4,Fraud,350,2019,335.88,394.99,199.35,350,335.88,394.99,199.35
Idaho,1,Fraud,399.99,2021,402.995,500,365,399.99,402.995,500,365
Mississippi,4,Other,420,2018,400.08,460,400,420,400.08,460,400
Massachusetts,2,Fraud,335.75,2018,396,370,370.075,335.75,396,370,370.075
North Dakota,3,Fraud,456,2021,500,500,500,456,500,500,500
Idaho,1,Other,528.92,2022,727.875,727.875,528.92,528.92,727.875,727.875,528.92
Hawaii,1,Other,700,2021,535,618.38,508,700,535,618.38,508
Arkansas,4,Other,386.215,2020,500,487.89,400,386.215,500,487.89,400
Montana,1,Identity Theft,0,2021,0,0,0,0,0,0,0
New Mexico,1,Other,441.56,2019,410.21,476.66,432.655,441.56,410.21,476.66,432.655
Wisconsin,1,Fraud,300,2019,375,394.99,250,300,375,394.99,250
Florida,3,Other,499,2020,490,487.89,483.38,499,490,487.89,483.38
Hawaii,3,Fraud,641.75,2021,500,500,615,641.75,500,500,615
New Mexico,2,Fraud,500,2021,507,500,600,500,507,500,600
Colorado,3,Other,500,2018,460.27,460,465.08,500,460.27,460,465.08
Idaho,4,Other,400,2019,492,476.66,479,400,492,476.66,479
Maryland,1,Other,699.5,2022,727.875,727.875,699.5,699.5,727.875,727.875,699.5
Arizona,4,Fraud,399,2018,306.25,370,307,399,306.25,370,307
Illinois,3,Fraud,450,2021,500,500,500,450,500,500,500
North Carolina,3,Fraud,350,2019,400,394.99,400,350,400,394.99,400
New Mexico,2,Fraud,408.62,2020,325,304.99,638,408.62,325,304.99,638
Wisconsin,3,Other,344.01,2020,490,487.89,400,344.01,490,487.89,400
Montana,4,Other,561.5,2019,492,476.66,508.005,561.5,492,476.66,508.005
Texas,1,Other,500,2018,500,460,500,500,500,460,500
Puerto Rico,4,Fraud,505.5,2021,550,500,575,505.5,550,500,575
Washington,3,Other,400,2019,500,476.66,450,400,500,476.66,450
Colorado,3,Fraud,486.13,2021,500,500,499,486.13,500,500,499
Indiana,1,Fraud,480,2022,600,600,480,480,600,600,480
Massachusetts,1,Other,300,2021,535,618.38,500,300,535,618.38,500
Maine,3,Other,338.81,2019,500,476.66,428.76,338.81,500,476.66,428.76
Tennessee,4,Fraud,269.505,2020,328,304.99,254.95,269.505,328,304.99,254.95
South Dakota,1,Fraud,400,2022,600,600,400,400,600,600,400
Arizona,4,Other,600,2021,700,618.38,592.5,600,700,618.38,592.5
Tennessee,2,Fraud,400,2021,507,500,400,400,507,500,400
North Carolina,2,Fraud,276.955,2020,325,304.99,301.04,276.955,325,304.99,301.04
Ohio,4,Other,500,2021,700,618.38,488.76,500,700,618.38,488.76
Maryland,4,Fraud,407.675,2019,335.88,394.99,357.93,407.675,335.88,394.99,357.93
California,1,Fraud,400,2020,330.64,304.99,400,400,330.64,304.99,400
Illinois,1,Other,981,2022,727.875,727.875,981,981,727.875,727.875,981
Delaware,2,Fraud,399,2020,325,304.99,459,399,325,304.99,459
Virginia,4,Other,599,2021,700,618.38,600,599,700,618.38,600
Montana,4,Other,500,2020,500,487.89,502.365,500,500,487.89,502.365
Pennsylvania,1,Other,443.64,2019,410.21,476.66,400.5,443.64,410.21,476.66,400.5
West Virginia,1,Fraud,350,2021,402.995,500,250,350,402.995,500,250
Maine,4,Fraud,216.935,2020,328,304.99,299,216.935,328,304.99,299
Puerto Rico,2,Fraud,368,2020,325,304.99,397.5,368,325,304.99,397.5
Michigan,4,Other,349,2019,492,476.66,320,349,492,476.66,320
Kentucky,1,Fraud,300,2018,404.565,370,356.75,300,404.565,370,356.75
Delaware,4,Other,472.2,2019,492,476.66,500,472.2,492,476.66,500
Ohio,3,Other,334.18,2018,460.27,460,400,334.18,460.27,460,400
Colorado,2,Fraud,486.13,2021,507,500,500,486.13,507,500,500
New Mexico,2,Other,535.98,2018,499,460,550,535.98,499,460,550
Maryland,4,Fraud,316.5,2020,328,304.99,300,316.5,328,304.99,300
District of Columbia,4,Fraud,500,2021,550,500,600,500,550,500,600
Ohio,3,Fraud,300,2018,380,370,300,300,380,370,300
Florida,3,Other,458.145,2019,500,476.66,497,458.145,500,476.66,497
West Virginia,3,Other,330.68,2018,460.27,460,409,330.68,460.27,460,409
Maryland,3,Fraud,316.5,2020,279,304.99,287.975,316.5,279,304.99,287.975
Alabama,2,Fraud,437,2021,507,500,500,437,507,500,500
Michigan,4,Fraud,400,2021,550,500,470,400,550,500,470
New York,4,Other,366.91,2020,500,487.89,393.84,366.91,500,487.89,393.84
Massachusetts,2,Fraud,271.5,2020,325,304.99,249,271.5,325,304.99,249
Nevada,2,Other,495.78,2018,499,460,600,495.78,499,460,600
Oregon,3,Other,390,2020,490,487.89,400,390,490,487.89,400
Wisconsin,2,Fraud,299,2018,396,370,300,299,396,370,300
Massachusetts,3,Fraud,289.52,2019,400,394.99,284.995,289.52,400,394.99,284.995
Kentucky,2,Other,321.5,2020,431,487.89,289.12,321.5,431,487.89,289.12
Illinois,3,Other,500,2020,490,487.89,547.38,500,490,487.89,547.38
Oklahoma,4,Fraud,361.975,2019,335.88,394.99,330,361.975,335.88,394.99,330
West Virginia,2,Other,330.68,2018,499,460,300,330.68,499,460,300
Tennessee,1,Other,360,2018,500,460,464,360,500,460,464
Michigan,1,Fraud,300,2019,375,394.99,270,300,375,394.99,270
Kansas,3,Fraud,329.485,2019,400,394.99,307,329.485,400,394.99,307
Nevada,1,Other,495.78,2018,500,460,500,495.78,500,460,500
Mississippi,1,Fraud,315.25,2019,375,394.99,350,315.25,375,394.99,350
South Carolina,2,Other,600,2021,700,618.38,600,600,700,618.38,600
Alaska,2,Other,541.595,2019,499,476.66,500,541.595,499,476.66,500
Nebraska,1,Fraud,450,2021,402.995,500,314.99,450,402.995,500,314.99
Alabama,4,Fraud,260,2020,328,304.99,300,260,328,304.99,300
Idaho,1,Other,528.92,2022,727.875,727.875,528.92,528.92,727.875,727.875,528.92
Texas,3,Fraud,500,2021,500,500,500,500,500,500,500
Mississippi,4,Fraud,209.985,2020,328,304.99,239.7,209.985,328,304.99,239.7
Nevada,2,Fraud,630.94,2021,507,500,600,630.94,507,500,600
Kentucky,3,Other,300,2019,500,476.66,297.5,300,500,476.66,297.5
New Jersey,2,Fraud,354.18,2018,396,370,360,354.18,396,370,360
North Carolina,3,Other,330,2018,460.27,460,335,330,460.27,460,335
Ohio,1,Other,517.31,2022,727.875,727.875,517.31,517.31,727.875,727.875,517.31
Wyoming,2,Fraud,399.635,2018,396,370,549.91,399.635,396,370,549.91
Illinois,3,Other,440,2019,500,476.66,500,440,500,476.66,500
Indiana,4,Other,400,2019,492,476.66,382.295,400,492,476.66,382.295
Alaska,2,Fraud,500,2020,325,304.99,604.94,500,325,304.99,604.94
Tennessee,1,Other,360,2018,500,460,464,360,500,460,464
Indiana,3,Fraud,349.99,2018,380,370,399,349.99,380,370,399
Kansas,1,Other,400,2019,410.21,476.66,350,400,410.21,476.66,350
Arizona,3,Fraud,440,2019,400,394.99,410,440,400,394.99,410
Florida,3,Other,458.145,2019,500,476.66,497,458.145,500,476.66,497
Virginia,3,Other,599,2021,727,618.38,630,599,727,618.38,630
South Carolina,2,Other,374,2018,499,460,309,374,499,460,309
Kansas,3,Other,500,2021,727,618.38,694.62,500,727,618.38,694.62
Utah,3,Other,509,2019,500,476.66,500,509,500,476.66,500
South Carolina,1,Fraud,500,2022,600,600,500,500,600,600,500
Virginia,2,Other,500,2020,431,487.89,456,500,431,487.89,456
New Jersey,4,Fraud,314,2020,328,304.99,317,314,328,304.99,317
Tennessee,1,Identity Theft,0,2022,0,0,0,0,0,0,0
Maryland,2,Other,598,2021,700,618.38,525.25,598,700,618.38,525.25
Kansas,4,Other,350,2018,400.08,460,315,350,400.08,460,315
California,4,Fraud,400,2018,306.25,370,350,400,306.25,370,350
Connecticut,2,Other,400,2020,431,487.89,318,400,431,487.89,318
Kentucky,3,Other,300,2019,500,476.66,297.5,300,500,476.66,297.5
Alabama,2,Fraud,437,2021,507,500,500,437,507,500,500
Alabama,3,Fraud,260,2020,279,304.99,222.45,260,279,304.99,222.45
Massachusetts,2,Fraud,289.52,2019,422.08,394.99,300,289.52,422.08,394.99,300
Mississippi,2,Other,420,2018,499,460,344,420,499,460,344
South Carolina,2,Other,600,2021,700,618.38,600,600,700,618.38,600
Texas,2,Fraud,329.915,2020,325,304.99,350.96,329.915,325,304.99,350.96
Nevada,4,Fraud,500,2019,335.88,394.99,450,500,335.88,394.99,450
Tennessee,2,Other,700.79,2021,700,618.38,800,700.79,700,618.38,800
Nebraska,1,Fraud,341.08,2018,404.565,370,442.5,341.08,404.565,370,442.5
Oklahoma,2,Other,465,2020,431,487.89,500,465,431,487.89,500
Wisconsin,3,Other,292,2019,500,476.66,280,292,500,476.66,280
New York,1,Other,366.91,2020,495,487.89,393.6,366.91,495,487.89,393.6
Wyoming,4,Other,501.98,2020,500,487.89,675,501.98,500,487.89,675
Michigan,2,Other,450,2021,700,618.38,458.92,450,700,618.38,458.92
Florida,2,Fraud,535,2021,507,500,589.92,535,507,500,589.92
California,4,Fraud,400,2018,306.25,370,350,400,306.25,370,350
Indiana,1,Other,995,2022,727.875,727.875,995,995,727.875,727.875,995
Pennsylvania,2,Other,386,2018,499,460,398.9,386,499,460,398.9
Connecticut,1,Fraud,737.5,2022,600,600,737.5,737.5,600,600,737.5
Alabama,1,Other,350,2019,410.21,476.66,302,350,410.21,476.66,302
Florida,1,Other,800,2021,535,618.38,600,800,535,618.38,600
Pennsylvania,4,Identity Theft,0,2020,0,0,0,0,0,0,0
Oregon,1,Fraud,299.265,2020,330.64,304.99,267,299.265,330.64,304.99,267
Arkansas,1,Other,350,2019,410.21,476.66,300,350,410.21,476.66,300
Nevada,1,Fraud,428.5,2018,404.565,370,426.5,428.5,404.565,370,426.5
North Dakota,4,Other,500,2021,700,618.38,300,500,700,618.38,300
Wisconsin,2,Fraud,244.79,2020,325,304.99,279.99,244.79,325,304.99,279.99
Michigan,4,Other,306.99,2018,400.08,460,263.96,306.99,400.08,460,263.96
New Hampshire,3,Fraud,450,2021,500,500,400,450,500,500,400
Iowa,2,Fraud,369.975,2018,396,370,350,369.975,396,370,350
Mississippi,4,Other,420,2018,400.08,460,400,420,400.08,460,400
Alabama,1,Fraud,354,2019,375,394.99,385.5,354,375,394.99,385.5
Wisconsin,1,Fraud,244.79,2020,330.64,304.99,217.85,244.79,330.64,304.99,217.85
Alabama,2,Fraud,354,2019,422.08,394.99,400,354,422.08,394.99,400
Vermont,3,Other,400,2020,490,487.89,449.95,400,490,487.89,449.95
Wyoming,1,Fraud,399.635,2018,404.565,370,425.75,399.635,404.565,370,425.75
Vermont,2,Other,400,2020,431,487.89,480.08,400,431,487.89,480.08
Ohio,3,Fraud,220,2020,279,304.99,200,220,279,304.99,200
Arkansas,2,Other,350,2019,499,476.66,355.75,350,499,476.66,355.75
Tennessee,1,Other,500,2020,495,487.89,500,500,495,487.89,500
South Carolina,1,Other,374,2018,500,460,450,374,500,460,450
Alabama,2,Fraud,260,2020,325,304.99,250.045,260,325,304.99,250.045
Tennessee,4,Other,388,2019,492,476.66,389,388,492,476.66,389
Arizona,3,Other,463,2019,500,476.66,499,463,500,476.66,499
Maryland,3,Other,598,2021,727,618.38,717,598,727,618.38,717
Pennsylvania,4,Other,443.64,2019,492,476.66,450,443.64,492,476.66,450
Delaware,3,Fraud,299.99,2018,380,370,312.49,299.99,380,370,312.49
New Hampshire,2,Fraud,262.5,2019,422.08,394.99,385,262.5,422.08,394.99,385
Illinois,1,Other,400,2018,500,460,475,400,500,460,475
Illinois,2,Other,650.31,2021,700,618.38,705.34,650.31,700,618.38,705.34
Rhode Island,3,Fraud,268.5,2019,400,394.99,284.99,268.5,400,394.99,284.99
Puerto Rico,4,Fraud,368,2020,328,304.99,400,368,328,304.99,400
Wyoming,4,Other,610.25,2018,400.08,460,679.175,610.25,400.08,460,679.175
Rhode Island,1,Other,420,2018,500,460,585,420,500,460,585
Colorado,1,Fraud,350,2018,404.565,370,400,350,404.565,370,400
Kentucky,3,Fraud,300,2018,380,370,313.25,300,380,370,313.25
Texas,3,Other,500,2018,460.27,460,500,500,460.27,460,500
Pennsylvania,1,Other,386,2018,500,460,449.75,386,500,460,449.75
Oklahoma,2,Other,450,2018,499,460,505.125,450,499,460,505.125
Missouri,4,Fraud,229,2020,328,304.99,230,229,328,304.99,230
Utah,3,Other,700,2021,727,618.38,602,700,727,618.38,602
Kentucky,1,Other,500,2021,535,618.38,400,500,535,618.38,400
New York,3,Other,530.66,2021,727,618.38,625,530.66,727,618.38,625
Oklahoma,4,Fraud,259.49,2020,328,304.99,307,259.49,328,304.99,307
Virginia,4,Fraud,500,2021,550,500,603,500,550,500,603
Missouri,2,Other,500,2021,700,618.38,600,500,700,618.38,600
Oregon,4,Other,505,2021,700,618.38,594,505,700,618.38,594
Arizona,4,Other,500,2020,500,487.89,576,500,500,487.89,576
California,2,Fraud,610,2021,507,500,649,610,507,500,649
Mississippi,3,Fraud,326,2018,380,370,363,326,380,370,363
Virginia,4,Other,599,2021,700,618.38,600,599,700,618.38,600
Florida,4,Fraud,535,2021,550,500,600,535,550,500,600
Hawaii,1,Fraud,740.37,2022,600,600,740.37,740.37,600,600,740.37
North Carolina,4,Fraud,350,2019,335.88,394.99,300,350,335.88,394.99,300
Illinois,3,Fraud,300,2019,400,394.99,353.61,300,400,394.99,353.61
Maryland,4,Other,524,2019,492,476.66,526.45,524,492,476.66,526.45
Arizona,1,Other,450,2018,500,460,500,450,500,460,500
Arkansas,1,Fraud,450,2021,402.995,500,525,450,402.995,500,525
Wyoming,1,Other,410,2019,410.21,476.66,500,410,410.21,476.66,500
Virginia,4,Fraud,399.985,2019,335.88,394.99,340.5,399.985,335.88,394.99,340.5
Michigan,4,Other,306.99,2018,400.08,460,263.96,306.99,400.08,460,263.96
South Carolina,2,Fraud,350,2019,422.08,394.99,380,350,422.08,394.99,380
Nevada,2,Other,525,2020,431,487.89,487.67,525,431,487.89,487.67
Puerto Rico,2,Fraud,505.5,2021,507,500,500,505.5,507,500,500
Georgia,1,Fraud,553.5,2022,600,600,553.5,553.5,600,600,553.5
Tennessee,4,Fraud,318.5,2018,306.25,370,283.48,318.5,306.25,370,283.48
Connecticut,2,Other,452,2018,499,460,481.5,452,499,460,481.5
Oklahoma,3,Fraud,361.975,2019,400,394.99,400,361.975,400,394.99,400
Puerto Rico,1,Fraud,505.5,2021,402.995,500,450.995,505.5,402.995,500,450.995
Utah,1,Fraud,375,2018,404.565,370,366.25,375,404.565,370,366.25
Kentucky,4,Other,310,2018,400.08,460,273,310,400.08,460,273
Tennessee,2,Fraud,269.505,2020,325,304.99,300,269.505,325,304.99,300
South Carolina,2,Other,473.085,2020,431,487.89,453.93,473.085,431,487.89,453.93
Vermont,1,Other,394.98,2018,500,460,597.8,394.98,500,460,597.8
Kentucky,2,Fraud,207,2020,325,304.99,214.44,207,325,304.99,214.44
Vermont,1,Fraud,329,2021,402.995,500,262.5,329,402.995,500,262.5
Puerto Rico,4,Fraud,368,2020,328,304.99,400,368,328,304.99,400
Virginia,3,Fraud,350,2018,380,370,350,350,380,370,350
Kentucky,4,Other,300,2019,492,476.66,268.04,300,492,476.66,268.04
Missouri,2,Fraud,369,2021,507,500,400,369,507,500,400
Utah,4,Fraud,320.84,2020,328,304.99,340.39,320.84,328,304.99,340.39
Illinois,1,Other,440,2019,410.21,476.66,400,440,410.21,476.66,400
Georgia,4,Fraud,334.49,2019,335.88,394.99,297.69,334.49,335.88,394.99,297.69
Delaware,1,Other,534.96,2020,495,487.89,433.5,534.96,495,487.89,433.5
Louisiana,4,Fraud,300,2020,328,304.99,360.45,300,328,304.99,360.45
Indiana,1,Fraud,480,2022,600,600,480,480,600,600,480
South Dakota,1,Other,399.99,2019,410.21,476.66,357.08,399.99,410.21,476.66,357.08
Kentucky,2,Fraud,300,2018,396,370,311.5,300,396,370,311.5
Kansas,4,Other,500,2021,700,618.38,500,500,700,618.38,500
Ohio,2,Fraud,299,2019,422.08,394.99,328,299,422.08,394.99,328
Delaware,4,Fraud,299.99,2018,306.25,370,194.63,299.99,306.25,370,194.63
Kentucky,3,Other,300,2019,500,476.66,297.5,300,500,476.66,297.5
Tennessee,4,Fraud,313.5,2019,335.88,394.99,275,313.5,335.88,394.99,275
West Virginia,1,Other,235.23,2020,495,487.89,200,235.23,495,487.89,200
Washington,1,Other,531.29,2021,535,618.38,500,531.29,535,618.38,500
Arkansas,1,Fraud,300,2019,375,394.99,254.5,300,375,394.99,254.5
Wyoming,3,Identity Theft,0,2021,0,0,0,0,0,0,0
Iowa,3,Fraud,250,2020,279,304.99,224.99,250,279,304.99,224.99
Nebraska,4,Fraud,358,2019,335.88,394.99,300,358,335.88,394.99,300
District of Columbia,4,Other,500,2019,492,476.66,509.67,500,492,476.66,509.67
Pennsylvania,3,Other,564.55,2021,727,618.38,600,564.55,727,618.38,600
New Jersey,1,Fraud,354.18,2018,404.565,370,400,354.18,404.565,370,400
Michigan,1,Fraud,250,2020,330.64,304.99,295,250,330.64,304.99,295
Virginia,2,Fraud,324.47,2020,325,304.99,359.32,324.47,325,304.99,359.32
District of Columbia,1,Identity Theft,0,2019,0,0,0,0,0,0,0
Alabama,3,Fraud,354,2019,400,394.99,326.5,354,400,394.99,326.5
Massachusetts,3,Other,500,2019,500,476.66,599.98,500,500,476.66,599.98
New Mexico,4,Other,800,2021,700,618.38,800,800,700,618.38,800
North Dakota,4,Other,500,2021,700,618.38,300,500,700,618.38,300
Georgia,2,Fraud,300,2020,325,304.99,309.96,300,325,304.99,309.96
Michigan,3,Other,306.99,2018,460.27,460,325,306.99,460.27,460,325
Puerto Rico,2,Other,525,2018,499,460,500,525,499,460,500
Georgia,3,Other,458,2018,460.27,460,434.75,458,460.27,460,434.75
Wyoming,4,Other,537.145,2021,700,618.38,496.31,537.145,700,618.38,496.31
New Mexico,3,Fraud,500,2021,500,500,500,500,500,500,500
Wyoming,3,Other,501.98,2020,490,487.89,347,501.98,490,487.89,347
North Dakota,2,Fraud,358.65,2020,325,304.99,399.995,358.65,325,304.99,399.995
Texas,4,Fraud,380,2018,306.25,370,305,380,306.25,370,305
Maine,1,Fraud,251,2019,375,394.99,187,251,375,394.99,187
Mississippi,3,Fraud,326,2018,380,370,363,326,380,370,363
Pennsylvania,2,Other,386,2018,499,460,398.9,386,499,460,398.9
California,4,Other,494.16,2019,492,476.66,500,494.16,492,476.66,500
Hawaii,3,Fraud,500,2019,400,394.99,500,500,400,394.99,500
South Carolina,2,Fraud,350,2019,422.08,394.99,380,350,422.08,394.99,380
Georgia,3,Fraud,317.5,2018,380,370,384,317.5,380,370,384
Arkansas,2,Fraud,450,2021,507,500,400,450,507,500,400
Colorado,3,Other,500,2018,460.27,460,465.08,500,460.27,460,465.08
Missouri,2,Identity Theft,0,2021,0,0,0,0,0,0,0
Minnesota,3,Fraud,380,2019,400,394.99,411.5,380,400,394.99,411.5
Mississippi,3,Fraud,315.25,2019,400,394.99,332.49,315.25,400,394.99,332.49
Florida,2,Other,458.145,2019,499,476.66,458.07,458.145,499,476.66,458.07
Wyoming,4,Other,501.98,2020,500,487.89,675,501.98,500,487.89,675
Massachusetts,3,Fraud,289.52,2019,400,394.99,284.995,289.52,400,394.99,284.995
Florida,1,Other,1000,2022,727.875,727.875,1000,1000,727.875,727.875,1000
Delaware,3,Other,534.96,2020,490,487.89,750.99,534.96,490,487.89,750.99
Tennessee,4,Other,700.79,2021,700,618.38,680.1,700.79,700,618.38,680.1
West Virginia,1,Fraud,347.78,2019,375,394.99,398.75,347.78,375,394.99,398.75
Oklahoma,4,Other,465,2020,500,487.89,449,465,500,487.89,449
Tennessee,2,Other,500,2020,431,487.89,450,500,431,487.89,450
Virginia,3,Other,450,2019,500,476.66,499,450,500,476.66,499
Iowa,3,Fraud,379.16,2021,500,500,344.29,379.16,500,500,344.29
District of Columbia,1,Fraud,699.99,2022,600,600,699.99,699.99,600,600,699.99
Florida,4,Fraud,414.96,2019,335.88,394.99,400,414.96,335.88,394.99,400
Maine,1,Other,338.81,2019,410.21,476.66,338.81,338.81,410.21,476.66,338.81
Mississippi,4,Other,472.9,2019,492,476.66,453,472.9,492,476.66,453
Wyoming,2,Other,410,2019,499,476.66,425,410,499,476.66,425
Rhode Island,1,Other,580.23,2019,410.21,476.66,500,580.23,410.21,476.66,500
West Virginia,3,Fraud,202.22,2020,279,304.99,168.99,202.22,279,304.99,168.99
North Dakota,2,Fraud,483.995,2018,396,370,485.495,483.995,396,370,485.495
Massachusetts,4,Fraud,289.52,2019,335.88,394.99,257,289.52,335.88,394.99,257
New York,1,Other,400,2018,500,460,350,400,500,460,350
New Jersey,1,Other,600,2021,535,618.38,516.18,600,535,618.38,516.18
West Virginia,4,Fraud,350,2021,550,500,400,350,550,500,400
Illinois,2,Other,440,2019,499,476.66,442.495,440,499,476.66,442.495
New Mexico,3,Fraud,500,2019,400,394.99,500,500,400,394.99,500
Illinois,4,Fraud,278,2020,328,304.99,289.98,278,328,304.99,289.98
Oklahoma,1,Fraud,410,2021,402.995,500,400,410,402.995,500,400
New York,3,Fraud,320.51,2018,380,370,325,320.51,380,370,325
New York,4,Other,400,2018,400.08,460,400,400,400.08,460,400
Washington,1,Identity Theft,0,2020,0,0,0,0,0,0,0
Alabama,1,Other,410,2020,495,487.89,413.945,410,495,487.89,413.945
Tennessee,1,Fraud,318.5,2018,404.565,370,383.32,318.5,404.565,370,383.32
Tennessee,3,Other,388,2019,500,476.66,399.89,388,500,476.66,399.89
Puerto Rico,2,Other,525,2018,499,460,500,525,499,460,500
North Carolina,2,Fraud,449.53,2021,507,500,500,449.53,507,500,500
Wisconsin,2,Fraud,395.28,2021,507,500,440,395.28,507,500,440
Indiana,4,Fraud,235,2020,328,304.99,233.5,235,328,304.99,233.5
North Dakota,4,Fraud,411,2019,335.88,394.99,486,411,335.88,394.99,486
Rhode Island,2,Other,420,2018,499,460,500,420,499,460,500
New York,3,Other,400,2019,500,476.66,400,400,500,476.66,400
Florida,1,Other,800,2021,535,618.38,600,800,535,618.38,600
Georgia,1,Fraud,334.49,2019,375,394.99,324,334.49,375,394.99,324
Rhode Island,3,Other,580.23,2019,500,476.66,651,580.23,500,476.66,651
Vermont,2,Other,500,2019,499,476.66,504.105,500,499,476.66,504.105
Arizona,4,Other,450,2018,400.08,460,415,450,400.08,460,415
Nebraska,1,Other,596,2022,727.875,727.875,596,596,727.875,727.875,596
Kansas,2,Fraud,429.98,2021,507,500,500,429.98,507,500,500
Illinois,2,Other,650.31,2021,700,618.38,705.34,650.31,700,618.38,705.34
South Dakota,1,Fraud,400,2022,600,600,400,400,600,600,400
Tennessee,2,Fraud,400,2021,507,500,400,400,507,500,400
Missouri,2,Fraud,369,2021,507,500,400,369,507,500,400
Illinois,3,Fraud,300,2018,380,370,299,300,380,370,299
Kentucky,2,Fraud,300,2019,422.08,394.99,400,300,422.08,394.99,400
Idaho,1,Fraud,399.99,2021,402.995,500,365,399.99,402.995,500,365
Hawaii,2,Fraud,641.75,2021,507,500,534.03,641.75,507,500,534.03
Michigan,1,Fraud,300,2019,375,394.99,270,300,375,394.99,270
New Jersey,3,Fraud,314,2020,279,304.99,257.285,314,279,304.99,257.285
Michigan,2,Fraud,400,2021,507,500,500,400,507,500,500
Missouri,1,Other,344.52,2018,500,460,440.47,344.52,500,460,440.47
Minnesota,2,Fraud,485.215,2021,507,500,500,485.215,507,500,500
Louisiana,3,Fraud,368.5,2018,380,370,389.495,368.5,380,370,389.495
Ohio,2,Fraud,375,2021,507,500,499,375,507,500,499
Indiana,4,Other,400,2019,492,476.66,382.295,400,492,476.66,382.295
Pennsylvania,2,Fraud,300,2019,422.08,394.99,321.5,300,422.08,394.99,321.5
California,2,Fraud,480,2019,422.08,394.99,500,480,422.08,394.99,500
Rhode Island,4,Fraud,447,2021,550,500,425,447,550,500,425
Rhode Island,4,Other,420,2018,400.08,460,390,420,400.08,460,390
Montana,4,Other,774.5,2021,700,618.38,1000,774.5,700,618.38,1000
South Carolina,1,Fraud,500,2022,600,600,500,500,600,600,500
Ohio,4,Fraud,299,2019,335.88,394.99,248.31,299,335.88,394.99,248.31
Iowa,1,Fraud,250,2020,330.64,304.99,296.24,250,330.64,304.99,296.24
New Jersey,1,Fraud,389.06,2019,375,394.99,345.87,389.06,375,394.99,345.87
Nevada,1,Fraud,400,2020,330.64,304.99,460,400,330.64,304.99,460
Hawaii,1,Fraud,740.37,2022,600,600,740.37,740.37,600,600,740.37
Georgia,4,Fraud,334.49,2019,335.88,394.99,297.69,334.49,335.88,394.99,297.69
Idaho,3,Other,433,2020,490,487.89,427,433,490,487.89,427
Delaware,4,Fraud,399,2020,328,304.99,404.9,399,328,304.99,404.9
Puerto Rico,1,Other,393,2022,727.875,727.875,393,393,727.875,727.875,393
Wisconsin,3,Fraud,300,2019,400,394.99,300,300,400,394.99,300
Minnesota,1,Fraud,485.215,2021,402.995,500,378,485.215,402.995,500,378
Massachusetts,4,Fraud,335.75,2018,306.25,370,300,335.75,306.25,370,300
Arkansas,2,Fraud,286,2020,325,304.99,300,286,325,304.99,300
Illinois,4,Fraud,450,2021,550,500,500,450,550,500,500
Colorado,2,Fraud,400,2019,422.08,394.99,419,400,422.08,394.99,419
South Carolina,4,Fraud,350,2019,335.88,394.99,332.36,350,335.88,394.99,332.36
Washington,2,Fraud,500,2021,507,500,508,500,507,500,508
Missouri,3,Fraud,229,2020,279,304.99,225,229,279,304.99,225
Illinois,1,Other,500,2020,495,487.89,500,500,495,487.89,500
Alabama,4,Other,350,2019,492,476.66,390,350,492,476.66,390
Connecticut,3,Fraud,279,2020,279,304.99,236.67,279,279,304.99,236.67
Kentucky,2,Other,310,2018,499,460,401.21,310,499,460,401.21
South Carolina,1,Fraud,500,2022,600,600,500,500,600,600,500
South Dakota,4,Other,399.99,2019,492,476.66,640,399.99,492,476.66,640
Illinois,1,Fraud,450,2021,402.995,500,319.99,450,402.995,500,319.99
Arizona,2,Fraud,353.42,2020,325,304.99,487.66,353.42,325,304.99,487.66
Virginia,3,Other,599,2021,727,618.38,630,599,727,618.38,630
Georgia,3,Fraud,317.5,2018,380,370,384,317.5,380,370,384
Iowa,2,Other,307,2018,499,460,399.99,307,499,460,399.99
Colorado,3,Fraud,400,2019,400,394.99,500,400,400,394.99,500
Alabama,3,Fraud,311,2018,380,370,365,311,380,370,365
New Mexico,4,Fraud,400,2018,306.25,370,350,400,306.25,370,350
Nebraska,2,Other,300,2020,431,487.89,399,300,431,487.89,399
Iowa,4,Fraud,309.99,2019,335.88,394.99,259.5,309.99,335.88,394.99,259.5
Texas,2,Fraud,380,2018,396,370,400,380,396,370,400
Oregon,1,Other,500,2022,727.875,727.875,500,500,727.875,727.875,500
Illinois,1,Other,981,2022,727.875,727.875,981,981,727.875,727.875,981
Utah,4,Fraud,320.84,2020,328,304.99,340.39,320.84,328,304.99,340.39
Hawaii,4,Other,700,2021,700,618.38,1000,700,700,618.38,1000
Nevada,2,Fraud,630.94,2021,507,500,600,630.94,507,500,600
Kentucky,1,Fraud,207,2020,330.64,304.99,246,207,330.64,304.99,246
Oregon,3,Other,400,2019,500,476.66,350,400,500,476.66,350
New Mexico,2,Other,478.6,2020,431,487.89,490.075,478.6,431,487.89,490.075
Washington,1,Fraud,660,2022,600,600,660,660,600,600,660
Arizona,1,Fraud,525,2021,402.995,500,495,525,402.995,500,495
Oregon,1,Other,500,2022,727.875,727.875,500,500,727.875,727.875,500
Idaho,3,Fraud,399.99,2021,500,500,313.72,399.99,500,500,313.72
Utah,1,Fraud,500,2021,402.995,500,500,500,402.995,500,500
Massachusetts,3,Fraud,335.75,2018,380,370,328.5,335.75,380,370,328.5
Oregon,1,Fraud,345.4,2018,404.565,370,450,345.4,404.565,370,450
Idaho,2,Other,433,2020,431,487.89,500,433,431,487.89,500
North Carolina,2,Other,350,2020,431,487.89,356,350,431,487.89,356
Minnesota,4,Fraud,380,2019,335.88,394.99,300,380,335.88,394.99,300
Oklahoma,1,Fraud,259.49,2020,330.64,304.99,250,259.49,330.64,304.99,250
Mississippi,3,Other,700,2021,727,618.38,1000,700,727,618.38,1000
Maine,4,Other,338.81,2019,492,476.66,462.33,338.81,492,476.66,462.33
Iowa,1,Fraud,500,2022,600,600,500,500,600,600,500
New York,2,Other,530.66,2021,700,618.38,600,530.66,700,618.38,600
Rhode Island,1,Other,721.965,2021,535,618.38,500,721.965,535,618.38,500
Texas,3,Other,652.315,2021,727,618.38,708.7,652.315,727,618.38,708.7
Indiana,1,Fraud,235,2020,330.64,304.99,250,235,330.64,304.99,250
Alabama,3,Fraud,311,2018,380,370,365,311,380,370,365
Wisconsin,2,Fraud,299,2018,396,370,300,299,396,370,300
Alabama,4,Fraud,354,2019,335.88,394.99,300,354,335.88,394.99,300
New Mexico,4,Fraud,400,2018,306.25,370,350,400,306.25,370,350
Nebraska,4,Other,500,2021,700,618.38,1000,500,700,618.38,1000
California,4,Other,494.16,2019,492,476.66,500,494.16,492,476.66,500
Idaho,4,Other,400,2019,492,476.66,479,400,492,476.66,479
Kentucky,1,Fraud,207,2020,330.64,304.99,246,207,330.64,304.99,246
Rhode Island,1,Fraud,268.5,2019,375,394.99,303.48,268.5,375,394.99,303.48
Texas,4,Fraud,408,2019,335.88,394.99,387,408,335.88,394.99,387
Ohio,1,Other,345,2019,410.21,476.66,299.9,345,410.21,476.66,299.9
Nebraska,3,Fraud,341.08,2018,380,370,300,341.08,380,370,300
Iowa,3,Fraud,309.99,2019,400,394.99,398,309.99,400,394.99,398
South Carolina,3,Other,374,2018,460.27,460,500,374,460.27,460,500
Maryland,1,Other,598,2021,535,618.38,550,598,535,618.38,550
New Hampshire,3,Identity Theft,0,2021,0,0,0,0,0,0,0
Tennessee,1,Fraud,318.5,2018,404.565,370,383.32,318.5,404.565,370,383.32
North Dakota,1,Fraud,358.65,2020,330.64,304.99,339.99,358.65,330.64,304.99,339.99
Mississippi,1,Fraud,400,2021,402.995,500,307.99,400,402.995,500,307.99
Kansas,2,Fraud,429.98,2021,507,500,500,429.98,507,500,500
Delaware,4,Identity Theft,0,2018,0,0,0,0,0,0,0
Pennsylvania,4,Fraud,254.75,2020,328,304.99,249.99,254.75,328,304.99,249.99
Georgia,4,Fraud,500,2021,550,500,500,500,550,500,500
Nebraska,3,Fraud,260,2020,279,304.99,199.995,260,279,304.99,199.995
California,4,Fraud,400,2020,328,304.99,425,400,328,304.99,425
New Jersey,1,Other,400,2020,495,487.89,375,400,495,487.89,375
Alaska,2,Fraud,490,2019,422.08,394.99,500,490,422.08,394.99,500
Virginia,3,Fraud,500,2021,500,500,540,500,500,500,540
Michigan,4,Fraud,299,2018,306.25,370,220.985,299,306.25,370,220.985
Kentucky,2,Fraud,352.81,2021,507,500,400,352.81,507,500,400
Connecticut,2,Other,452,2018,499,460,481.5,452,499,460,481.5
West Virginia,1,Fraud,347.78,2019,375,394.99,398.75,347.78,375,394.99,398.75
Illinois,4,Fraud,300,2018,306.25,370,257,300,306.25,370,257
South Dakota,4,Fraud,300,2019,335.88,394.99,264.95,300,335.88,394.99,264.95
North Carolina,2,Other,530.84,2021,700,618.38,600,530.84,700,618.38,600
New Hampshire,3,Fraud,450,2021,500,500,400,450,500,500,400
New Hampshire,3,Fraud,300,2018,380,370,305.335,300,380,370,305.335
Maine,1,Fraud,216.935,2020,330.64,304.99,254.15,216.935,330.64,304.99,254.15
Tennessee,3,Other,500,2020,490,487.89,488,500,490,487.89,488
Maryland,1,Other,500,2018,500,460,632,500,500,460,632
North Carolina,2,Other,530.84,2021,700,618.38,600,530.84,700,618.38,600
Ohio,1,Other,500,2021,535,618.38,450.5,500,535,618.38,450.5
Nebraska,3,Fraud,450,2021,500,500,500,450,500,500,500
Mississippi,1,Fraud,400,2021,402.995,500,307.99,400,402.995,500,307.99
Arizona,1,Other,450,2018,500,460,500,450,500,460,500
New York,1,Fraud,320.51,2018,404.565,370,365.81,320.51,404.565,370,365.81
Tennessee,1,Fraud,318.5,2018,404.565,370,383.32,318.5,404.565,370,383.32
District of Columbia,4,Fraud,378.5,2018,306.25,370,355.09,378.5,306.25,370,355.09
Ohio,1,Fraud,300,2018,404.565,370,330.99,300,404.565,370,330.99
Kentucky,1,Fraud,300,2019,375,394.99,309.99,300,375,394.99,309.99
Texas,2,Fraud,329.915,2020,325,304.99,350.96,329.915,325,304.99,350.96
Washington,2,Other,471.42,2018,499,460,501,471.42,499,460,501
Rhode Island,2,Other,557.985,2020,431,487.89,651.5,557.985,431,487.89,651.5
North Dakota,2,Fraud,411,2019,422.08,394.99,500,411,422.08,394.99,500
North Carolina,1,Other,780,2022,727.875,727.875,780,780,727.875,727.875,780
Virginia,2,Other,599,2021,700,618.38,694,599,700,618.38,694
Ohio,3,Other,400,2020,490,487.89,400,400,490,487.89,400
Illinois,4,Other,500,2020,500,487.89,450,500,500,487.89,450
Florida,1,Fraud,395,2018,404.565,370,454,395,404.565,370,454
North Dakota,3,Fraud,411,2019,400,394.99,338.995,411,400,394.99,338.995
Indiana,4,Fraud,349.99,2018,306.25,370,286.5,349.99,306.25,370,286.5
Utah,3,Other,509,2019,500,476.66,500,509,500,476.66,500
Hawaii,1,Fraud,400,2018,404.565,370,499,400,404.565,370,499
Delaware,4,Other,400,2018,400.08,460,381,400,400.08,460,381
Illinois,3,Fraud,300,2018,380,370,299,300,380,370,299
Nebraska,4,Fraud,358,2019,335.88,394.99,300,358,335.88,394.99,300
Alaska,4,Fraud,611,2021,550,500,760,611,550,500,760
Connecticut,4,Other,452,2018,400.08,460,390,452,400.08,460,390
Mississippi,4,Other,500,2020,500,487.89,500,500,500,487.89,500
Texas,2,Fraud,380,2018,396,370,400,380,396,370,400
Washington,2,Other,500,2020,431,487.89,491.635,500,431,487.89,491.635
Iowa,1,Fraud,500,2022,600,600,500,500,600,600,500
Hawaii,3,Other,477.15,2018,460.27,460,450.765,477.15,460.27,460,450.765
North Dakota,4,Fraud,456,2021,550,500,550,456,550,500,550
Hawaii,1,Fraud,641.75,2021,402.995,500,435,641.75,402.995,500,435
Nebraska,3,Other,300,2020,490,487.89,300,300,490,487.89,300
Delaware,1,Fraud,500,2022,600,600,500,500,600,600,500
Arizona,4,Other,500,2020,500,487.89,576,500,500,487.89,576
Florida,4,Fraud,375,2020,328,304.99,400,375,328,304.99,400
Alabama,1,Other,410,2020,495,487.89,413.945,410,495,487.89,413.945
Oregon,3,Fraud,299.265,2020,279,304.99,200,299.265,279,304.99,200
Alabama,4,Other,410,2020,500,487.89,451,410,500,487.89,451
New Mexico,1,Fraud,400,2018,404.565,370,500,400,404.565,370,500
California,4,Fraud,480,2019,335.88,394.99,400,480,335.88,394.99,400
Delaware,1,Fraud,369,2019,375,394.99,307,369,375,394.99,307
Virginia,1,Fraud,500,2021,402.995,500,421.725,500,402.995,500,421.725
Kansas,3,Other,400,2019,500,476.66,390,400,500,476.66,390
District of Columbia,2,Fraud,500,2021,507,500,525.225,500,507,500,525.225
Alabama,2,Identity Theft,0,2018,0,0,0,0,0,0,0
Michigan,1,Other,349,2019,410.21,476.66,360.07,349,410.21,476.66,360.07
Idaho,2,Fraud,399.99,2021,507,500,399.99,399.99,507,500,399.99
Oregon,3,Fraud,345.4,2018,380,370,314.125,345.4,380,370,314.125
Mississippi,4,Other,500,2020,500,487.89,500,500,500,487.89,500
New Jersey,3,Fraud,314,2020,279,304.99,257.285,314,279,304.99,257.285
Tennessee,4,Other,700.79,2021,700,618.38,680.1,700.79,700,618.38,680.1
Tennessee,1,Other,859,2022,727.875,727.875,859,859,727.875,727.875,859
Tennessee,3,Fraud,313.5,2019,400,394.99,300,313.5,400,394.99,300
Michigan,2,Fraud,400,2021,507,500,500,400,507,500,500
Mississippi,3,Other,472.9,2019,500,476.66,496.535,472.9,500,476.66,496.535
Missouri,1,Fraud,300,2019,375,394.99,300,300,375,394.99,300
Wisconsin,3,Fraud,300,2019,400,394.99,300,300,400,394.99,300
Maine,3,Fraud,251,2019,400,394.99,250,251,400,394.99,250
New Jersey,3,Fraud,389.06,2019,400,394.99,400,389.06,400,394.99,400
Florida,1,Fraud,395,2018,404.565,370,454,395,404.565,370,454
Idaho,2,Fraud,400,2019,422.08,394.99,500,400,422.08,394.99,500
Louisiana,3,Fraud,424.375,2021,500,500,400,424.375,500,500,400
Washington,1,Fraud,349,2018,404.565,370,399,349,404.565,370,399
New York,3,Fraud,370,2019,400,394.99,367.5,370,400,394.99,367.5
North Carolina,3,Other,530.84,2021,727,618.38,787,530.84,727,618.38,787
Connecticut,1,Other,650,2021,535,618.38,570.25,650,535,618.38,570.25
Florida,3,Other,800,2021,727,618.38,879.5,800,727,618.38,879.5
Indiana,4,Fraud,235,2020,328,304.99,233.5,235,328,304.99,233.5
Virginia,4,Fraud,324.47,2020,328,304.99,339.99,324.47,328,304.99,339.99
Pennsylvania,2,Fraud,254.75,2020,325,304.99,300,254.75,325,304.99,300
North Carolina,4,Other,330,2018,400.08,460,300,330,400.08,460,300
Mississippi,4,Fraud,315.25,2019,335.88,394.99,250,315.25,335.88,394.99,250
New Jersey,1,Identity Theft,0,2021,0,0,0,0,0,0,0
Delaware,4,Fraud,500,2021,550,500,500,500,550,500,500
New Hampshire,3,Fraud,262.5,2019,400,394.99,270,262.5,400,394.99,270
Indiana,2,Other,400,2019,499,476.66,446,400,499,476.66,446
Ohio,2,Fraud,375,2021,507,500,499,375,507,500,499
Iowa,1,Other,300,2019,410.21,476.66,205.76,300,410.21,476.66,205.76
Alaska,4,Fraud,490,2019,335.88,394.99,300,490,335.88,394.99,300
Washington,3,Other,471.42,2018,460.27,460,446.56,471.42,460.27,460,446.56
North Carolina,2,Fraud,276.955,2020,325,304.99,301.04,276.955,325,304.99,301.04
Oregon,2,Fraud,299.265,2020,325,304.99,399.97,299.265,325,304.99,399.97
California,4,Fraud,480,2019,335.88,394.99,400,480,335.88,394.99,400
Pennsylvania,2,Other,564.55,2021,700,618.38,649.615,564.55,700,618.38,649.615
Vermont,4,Other,584.5,2021,700,618.38,549,584.5,700,618.38,549
Montana,1,Other,500,2020,495,487.89,542,500,495,487.89,542
Colorado,2,Identity Theft,0,2020,0,0,0,0,0,0,0
Nevada,4,Other,525,2020,500,487.89,510,525,500,487.89,510
Montana,3,Fraud,295.89,2020,279,304.99,190.86,295.89,279,304.99,190.86
Kansas,1,Fraud,350,2018,404.565,370,400,350,404.565,370,400
Connecticut,4,Fraud,459.73,2021,550,500,526.245,459.73,550,500,526.245
Florida,1,Fraud,414.96,2019,375,394.99,410.495,414.96,375,394.99,410.495
South Dakota,4,Fraud,411.5,2018,306.25,370,293.995,411.5,306.25,370,293.995
Connecticut,1,Other,650,2021,535,618.38,570.25,650,535,618.38,570.25
New Hampshire,3,Other,394.5,2018,460.27,460,338,394.5,460.27,460,338
Virginia,4,Other,599,2021,700,618.38,600,599,700,618.38,600
Indiana,2,Other,404.13,2018,499,460,383.94,404.13,499,460,383.94
Montana,1,Fraud,500,2022,600,600,500,500,600,600,500
New Jersey,1,Fraud,389.06,2019,375,394.99,345.87,389.06,375,394.99,345.87
Connecticut,4,Other,436,2019,492,476.66,338,436,492,476.66,338
Washington,4,Fraud,395,2020,328,304.99,309.36,395,328,304.99,309.36
Nebraska,4,Fraud,450,2021,550,500,450,450,550,500,450
Pennsylvania,3,Fraud,300,2019,400,394.99,324,300,400,394.99,324
Iowa,2,Fraud,379.16,2021,507,500,500,379.16,507,500,500
Mississippi,4,Other,500,2020,500,487.89,500,500,500,487.89,500
Florida,4,Fraud,395,2018,306.25,370,339.405,395,306.25,370,339.405
Hawaii,3,Fraud,641.75,2021,500,500,615,641.75,500,500,615
Utah,2,Other,700,2021,700,618.38,728.05,700,700,618.38,728.05
Alabama,3,Other,350,2019,500,476.66,400,350,500,476.66,400
California,4,Fraud,400,2020,328,304.99,425,400,328,304.99,425
Michigan,3,Fraud,299,2018,380,370,300,299,380,370,300
Kentucky,2,Fraud,300,2019,422.08,394.99,400,300,422.08,394.99,400
Washington,2,Fraud,390,2019,422.08,394.99,400,390,422.08,394.99,400
Oklahoma,4,Fraud,361.975,2019,335.88,394.99,330,361.975,335.88,394.99,330
New York,2,Other,400,2018,499,460,414.855,400,499,460,414.855
Massachusetts,1,Fraud,577.775,2022,600,600,577.775,577.775,600,600,577.775
Maryland,3,Other,500,2020,490,487.89,550,500,490,487.89,550
Puerto Rico,4,Fraud,358,2018,306.25,370,308,358,306.25,370,308
North Carolina,3,Identity Theft,0,2019,0,0,0,0,0,0,0
Oklahoma,4,Fraud,410,2021,550,500,486.93,410,550,500,486.93
California,1,Fraud,400,2018,404.565,370,480,400,404.565,370,480
New Hampshire,1,Other,595,2022,727.875,727.875,595,595,727.875,727.875,595
California,1,Fraud,400,2020,330.64,304.99,400,400,330.64,304.99,400
Washington,3,Fraud,390,2019,400,394.99,445,390,400,394.99,445
Maine,1,Other,1000,2022,727.875,727.875,1000,1000,727.875,727.875,1000
Indiana,1,Fraud,319,2019,375,394.99,300,319,375,394.99,300
New York,3,Other,400,2018,460.27,460,408.94,400,460.27,460,408.94
Oregon,2,Fraud,500,2021,507,500,600,500,507,500,600
New Jersey,1,Fraud,510,2021,402.995,500,470,510,402.995,500,470
North Dakota,1,Other,1100,2022,727.875,727.875,1100,1100,727.875,727.875,1100
Massachusetts,3,Fraud,271.5,2020,279,304.99,247,271.5,279,304.99,247
Wisconsin,1,Fraud,299,2018,404.565,370,399.495,299,404.565,370,399.495
New Jersey,3,Other,500,2018,460.27,460,500,500,460.27,460,500
Iowa,1,Fraud,309.99,2019,375,394.99,300,309.99,375,394.99,300
Nebraska,4,Fraud,341.08,2018,306.25,370,281.5,341.08,306.25,370,281.5
New Mexico,1,Fraud,408.62,2020,330.64,304.99,400,408.62,330.64,304.99,400
Alabama,2,Fraud,260,2020,325,304.99,250.045,260,325,304.99,250.045
Pennsylvania,4,Other,443.64,2019,492,476.66,450,443.64,492,476.66,450
New Hampshire,2,Other,394.5,2018,499,460,490.98,394.5,499,460,490.98
Montana,3,Fraud,398.5,2018,380,370,400,398.5,380,370,400
Louisiana,3,Fraud,300,2020,279,304.99,279,300,279,304.99,279
Texas,4,Other,500,2020,500,487.89,505.24,500,500,487.89,505.24
Ohio,1,Other,345,2019,410.21,476.66,299.9,345,410.21,476.66,299.9
South Carolina,4,Other,473.085,2020,500,487.89,500,473.085,500,487.89,500
South Dakota,4,Other,400,2020,500,487.89,550,400,500,487.89,550
South Dakota,4,Fraud,497,2021,550,500,520,497,550,500,520
Delaware,1,Other,400,2018,500,460,657.3,400,500,460,657.3
Utah,2,Other,700,2021,700,618.38,728.05,700,700,618.38,728.05
Florida,2,Fraud,414.96,2019,422.08,394.99,456.005,414.96,422.08,394.99,456.005
South Carolina,4,Other,460.655,2019,492,476.66,475,460.655,492,476.66,475
New Hampshire,3,Fraud,262.5,2019,400,394.99,270,262.5,400,394.99,270
California,1,Fraud,400,2018,404.565,370,480,400,404.565,370,480
North Carolina,4,Other,330,2018,400.08,460,300,330,400.08,460,300
Louisiana,1,Fraud,424.375,2021,402.995,500,400,424.375,402.995,500,400
Georgia,1,Other,458,2018,500,460,350,458,500,460,350
Utah,2,Other,509,2019,499,476.66,400,509,499,476.66,400
Utah,3,Other,509,2019,500,476.66,500,509,500,476.66,500
Idaho,4,Other,452,2018,400.08,460,417,452,400.08,460,417
New Jersey,4,Fraud,510,2021,550,500,700,510,550,500,700
Georgia,1,Other,458,2018,500,460,350,458,500,460,350
Tennessee,4,Other,700.79,2021,700,618.38,680.1,700.79,700,618.38,680.1
Pennsylvania,1,Other,386,2018,500,460,449.75,386,500,460,449.75
Colorado,2,Other,593.74,2021,700,618.38,692,593.74,700,618.38,692
Wyoming,3,Fraud,399.635,2018,380,370,409.745,399.635,380,370,409.745
Montana,4,Fraud,398.5,2018,306.25,370,300,398.5,306.25,370,300
Ohio,4,Fraud,299,2019,335.88,394.99,248.31,299,335.88,394.99,248.31
Michigan,2,Fraud,400,2021,507,500,500,400,507,500,500
Delaware,3,Fraud,369,2019,400,394.99,366.67,369,400,394.99,366.67
Oregon,3,Fraud,500,2021,500,500,500,500,500,500,500
Tennessee,1,Fraud,313.5,2019,375,394.99,329,313.5,375,394.99,329
New Mexico,1,Fraud,715.96,2022,600,600,715.96,715.96,600,600,715.96
Oregon,2,Fraud,500,2021,507,500,600,500,507,500,600
Hawaii,2,Fraud,500,2019,422.08,394.99,500,500,422.08,394.99,500
Iowa,1,Fraud,309.99,2019,375,394.99,300,309.99,375,394.99,300
South Carolina,2,Fraud,283.765,2020,325,304.99,299,283.765,325,304.99,299
Nevada,4,Other,525,2020,500,487.89,510,525,500,487.89,510
Washington,1,Other,500,2020,495,487.89,500,500,495,487.89,500
Washington,4,Fraud,395,2020,328,304.99,309.36,395,328,304.99,309.36
Montana,2,Fraud,398.5,2018,396,370,430,398.5,396,370,430
New Hampshire,4,Other,602.5,2021,700,618.38,474.5,602.5,700,618.38,474.5
Wisconsin,2,Fraud,244.79,2020,325,304.99,279.99,244.79,325,304.99,279.99
Nebraska,3,Fraud,341.08,2018,380,370,300,341.08,380,370,300
Indiana,2,Fraud,349.99,2018,396,370,306.495,349.99,396,370,306.495
Pennsylvania,2,Fraud,254.75,2020,325,304.99,300,254.75,325,304.99,300
Tennessee,4,Other,500,2020,500,487.89,500.695,500,500,487.89,500.695
New York,3,Fraud,370,2019,400,394.99,367.5,370,400,394.99,367.5
South Carolina,1,Fraud,400,2021,402.995,500,350,400,402.995,500,350
Tennessee,3,Fraud,269.505,2020,279,304.99,217.44,269.505,279,304.99,217.44
South Carolina,4,Fraud,319.245,2018,306.25,370,263.5,319.245,306.25,370,263.5
California,1,Other,465.94,2018,500,460,498.5,465.94,500,460,498.5
North Carolina,2,Fraud,449.53,2021,507,500,500,449.53,507,500,500
Utah,2,Other,550,2018,499,460,632.95,550,499,460,632.95
Pennsylvania,2,Other,475,2020,431,487.89,375,475,431,487.89,375
Nevada,2,Fraud,428.5,2018,396,370,447.5,428.5,396,370,447.5
Michigan,3,Fraud,250,2020,279,304.99,200,250,279,304.99,200
Wisconsin,2,Fraud,395.28,2021,507,500,440,395.28,507,500,440
Michigan,1,Fraud,400,2021,402.995,500,300,400,402.995,500,300
Oklahoma,2,Fraud,300,2018,396,370,300,300,396,370,300
Texas,1,Other,800,2022,727.875,727.875,800,800,727.875,727.875,800
Missouri,3,Other,344.52,2018,460.27,460,374.925,344.52,460.27,460,374.925
West Virginia,2,Other,294.34,2019,499,476.66,350,294.34,499,476.66,350
Indiana,1,Fraud,319,2019,375,394.99,300,319,375,394.99,300
Indiana,1,Fraud,480,2022,600,600,480,480,600,600,480
Maryland,3,Other,500,2018,460.27,460,456,500,460.27,460,456
Texas,3,Fraud,408,2019,400,394.99,425,408,400,394.99,425
Nebraska,3,Identity Theft,0,2021,0,0,0,0,0,0,0
Utah,3,Fraud,400,2019,400,394.99,384,400,400,394.99,384
Montana,3,Fraud,398.5,2018,380,370,400,398.5,380,370,400
Colorado,4,Other,500,2019,492,476.66,525.5,500,492,476.66,525.5
Florida,4,Other,466.81,2018,400.08,460,409.95,466.81,400.08,460,409.95
Utah,3,Other,500,2020,490,487.89,630,500,490,487.89,630
Georgia,1,Fraud,334.49,2019,375,394.99,324,334.49,375,394.99,324
Pennsylvania,4,Other,386,2018,400.08,460,331.045,386,400.08,460,331.045
Massachusetts,4,Other,450,2018,400.08,460,473,450,400.08,460,473
Idaho,3,Fraud,400,2019,400,394.99,484,400,400,394.99,484
North Dakota,1,Other,500,2020,495,487.89,598,500,495,487.89,598
Mississippi,2,Fraud,400,2021,507,500,500,400,507,500,500
Nebraska,1,Fraud,341.08,2018,404.565,370,442.5,341.08,404.565,370,442.5
Michigan,4,Fraud,250,2020,328,304.99,250,250,328,304.99,250
Minnesota,3,Fraud,380,2019,400,394.99,411.5,380,400,394.99,411.5
Nevada,1,Other,680,2021,535,618.38,587,680,535,618.38,587
Delaware,4,Fraud,399,2020,328,304.99,404.9,399,328,304.99,404.9
Nebraska,1,Fraud,260,2020,330.64,304.99,330,260,330.64,304.99,330
South Dakota,1,Other,575,2022,727.875,727.875,575,575,727.875,727.875,575
Pennsylvania,4,Fraud,300,2019,335.88,394.99,259.095,300,335.88,394.99,259.095
Nevada,1,Fraud,680,2022,600,600,680,680,600,600,680
Louisiana,4,Other,500,2018,400.08,460,450,500,400.08,460,450
Texas,2,Other,500,2019,499,476.66,549,500,499,476.66,549
Colorado,3,Other,593.74,2021,727,618.38,580.5,593.74,727,618.38,580.5
Rhode Island,3,Fraud,350,2018,380,370,409.99,350,380,370,409.99
District of Columbia,1,Fraud,387.765,2020,330.64,304.99,400,387.765,330.64,304.99,400
Hawaii,1,Other,502.32,2019,410.21,476.66,511.475,502.32,410.21,476.66,511.475
Puerto Rico,3,Fraud,350,2019,400,394.99,400,350,400,394.99,400
Ohio,2,Fraud,375,2021,507,500,499,375,507,500,499
Nevada,1,Other,680,2021,535,618.38,587,680,535,618.38,587
Idaho,3,Fraud,400,2018,380,370,400,400,380,370,400
Arkansas,1,Fraud,500,2022,600,600,500,500,600,600,500
Pennsylvania,3,Other,475,2020,490,487.89,499.995,475,490,487.89,499.995
Connecticut,1,Other,22000,2022,727.875,727.875,22000,22000,727.875,727.875,22000
Ohio,1,Fraud,375,2021,402.995,500,300,375,402.995,500,300
Washington,3,Other,531.29,2021,727,618.38,600,531.29,727,618.38,600
Utah,1,Other,509,2019,410.21,476.66,599,509,410.21,476.66,599
New York,2,Other,400,2019,499,476.66,450,400,499,476.66,450
Maryland,1,Fraud,340,2018,404.565,370,360.5,340,404.565,370,360.5
Montana,1,Fraud,500,2022,600,600,500,500,600,600,500
Delaware,3,Other,400,2018,460.27,460,300,400,460.27,460,300
Mississippi,4,Fraud,326,2018,306.25,370,265,326,306.25,370,265
District of Columbia,1,Fraud,370.5,2019,375,394.99,363.99,370.5,375,394.99,363.99
New Mexico,3,Fraud,500,2021,500,500,500,500,500,500,500
West Virginia,4,Other,235.23,2020,500,487.89,222.5,235.23,500,487.89,222.5
Louisiana,4,Other,450,2020,500,487.89,485,450,500,487.89,485
Virginia,1,Fraud,399.985,2019,375,394.99,349.9,399.985,375,394.99,349.9
Tennessee,2,Other,360,2018,499,460,349,360,499,460,349
Minnesota,4,Other,500,2021,700,618.38,501.295,500,700,618.38,501.295
New Hampshire,4,Other,384.23,2019,492,476.66,380.07,384.23,492,476.66,380.07
Washington,2,Fraud,395,2020,325,304.99,630,395,325,304.99,630
Maryland,3,Fraud,340,2018,380,370,353.405,340,380,370,353.405
Pennsylvania,2,Other,443.64,2019,499,476.66,411,443.64,499,476.66,411
California,2,Fraud,400,2020,325,304.99,495.37,400,325,304.99,495.37
District of Columbia,4,Other,542.855,2021,700,618.38,488,542.855,700,618.38,488
Ohio,2,Fraud,220,2020,325,304.99,250,220,325,304.99,250
Idaho,4,Fraud,399.99,2021,550,500,500,399.99,550,500,500
Oregon,4,Fraud,345.4,2018,306.25,370,250,345.4,306.25,370,250
New Mexico,1,Other,478.6,2020,495,487.89,500,478.6,495,487.89,500
Montana,4,Other,500,2020,500,487.89,502.365,500,500,487.89,502.365
Arkansas,3,Other,386.215,2020,490,487.89,462.5,386.215,490,487.89,462.5
Kentucky,4,Other,310,2018,400.08,460,273,310,400.08,460,273
Utah,4,Other,550,2018,400.08,460,500,550,400.08,460,500
Washington,3,Other,500,2020,490,487.89,490.25,500,490,487.89,490.25
Puerto Rico,4,Fraud,368,2020,328,304.99,400,368,328,304.99,400
Montana,1,Other,561.5,2019,410.21,476.66,299.995,561.5,410.21,476.66,299.995
Alaska,1,Fraud,611,2021,402.995,500,500,611,402.995,500,500
Puerto Rico,4,Other,550,2020,500,487.89,738.5,550,500,487.89,738.5
Oklahoma,1,Fraud,300,2018,404.565,370,400,300,404.565,370,400
Florida,4,Other,466.81,2018,400.08,460,409.95,466.81,400.08,460,409.95
Maryland,3,Identity Theft,0,2020,0,0,0,0,0,0,0
North Dakota,4,Identity Theft,0,2019,0,0,0,0,0,0,0
Alaska,4,Fraud,491,2018,306.25,370,397.5,491,306.25,370,397.5
Colorado,1,Other,544.425,2020,495,487.89,598.5,544.425,495,487.89,598.5
Maine,4,Fraud,400,2021,550,500,507.5,400,550,500,507.5
Delaware,3,Identity Theft,0,2020,0,0,0,0,0,0,0
Kansas,2,Fraud,329.485,2019,422.08,394.99,415.25,329.485,422.08,394.99,415.25
Michigan,2,Fraud,299,2018,396,370,300,299,396,370,300
Vermont,1,Fraud,400,2022,600,600,400,400,600,600,400
Utah,2,Fraud,320.84,2020,325,304.99,399.98,320.84,325,304.99,399.98
Alabama,2,Other,600,2021,700,618.38,700,600,700,618.38,700
New York,1,Fraud,320.51,2018,404.565,370,365.81,320.51,404.565,370,365.81
Iowa,3,Other,300,2019,500,476.66,300,300,500,476.66,300
Mississippi,1,Other,500,2020,495,487.89,510.07,500,495,487.89,510.07
Pennsylvania,2,Other,475,2020,431,487.89,375,475,431,487.89,375
Nevada,1,Fraud,428.5,2018,404.565,370,426.5,428.5,404.565,370,426.5
Texas,1,Fraud,380,2018,404.565,370,400,380,404.565,370,400
Colorado,2,Fraud,350,2020,325,304.99,484.785,350,325,304.99,484.785
Idaho,4,Fraud,400,2019,335.88,394.99,300,400,335.88,394.99,300
New York,3,Other,366.91,2020,490,487.89,367.92,366.91,490,487.89,367.92
Virginia,2,Fraud,324.47,2020,325,304.99,359.32,324.47,325,304.99,359.32
Iowa,2,Fraud,250,2020,325,304.99,240.81,250,325,304.99,240.81
District of Columbia,2,Fraud,378.5,2018,396,370,306.995,378.5,396,370,306.995
Tennessee,4,Other,700.79,2021,700,618.38,680.1,700.79,700,618.38,680.1
Idaho,1,Fraud,400,2019,375,394.99,390.995,400,375,394.99,390.995
Iowa,1,Fraud,500,2022,600,600,500,500,600,600,500
Nebraska,1,Other,420,2018,500,460,750,420,500,460,750
New Jersey,3,Fraud,314,2020,279,304.99,257.285,314,279,304.99,257.285
Rhode Island,3,Other,580.23,2019,500,476.66,651,580.23,500,476.66,651
Louisiana,2,Fraud,368.5,2018,396,370,445.495,368.5,396,370,445.495
Iowa,2,Other,359,2020,431,487.89,249.04,359,431,487.89,249.04
Florida,3,Other,499,2020,490,487.89,483.38,499,490,487.89,483.38
California,4,Other,465.94,2018,400.08,460,400,465.94,400.08,460,400
South Dakota,4,Fraud,300,2019,335.88,394.99,264.95,300,335.88,394.99,264.95
Michigan,4,Other,349,2019,492,476.66,320,349,492,476.66,320
Maine,4,Other,318,2020,500,487.89,298.65,318,500,487.89,298.65
Minnesota,1,Fraud,485.215,2021,402.995,500,378,485.215,402.995,500,378
Arkansas,1,Fraud,286,2020,330.64,304.99,296.075,286,330.64,304.99,296.075
Idaho,3,Other,400,2019,500,476.66,470.74,400,500,476.66,470.74
California,3,Other,619.38,2021,727,618.38,660.8,619.38,727,618.38,660.8
Washington,1,Fraud,395,2020,330.64,304.99,345.6,395,330.64,304.99,345.6
Illinois,3,Fraud,278,2020,279,304.99,227.36,278,279,304.99,227.36
Washington,1,Other,531.29,2021,535,618.38,500,531.29,535,618.38,500
Tennessee,3,Other,360,2018,460.27,460,418.2,360,460.27,460,418.2
Washington,3,Fraud,395,2020,279,304.99,279.99,395,279,304.99,279.99
Wyoming,4,Fraud,399.635,2018,306.25,370,183.92,399.635,306.25,370,183.92
Illinois,3,Fraud,450,2021,500,500,500,450,500,500,500
South Dakota,4,Fraud,411.5,2018,306.25,370,293.995,411.5,306.25,370,293.995
Montana,3,Fraud,398.5,2018,380,370,400,398.5,380,370,400
Montana,2,Fraud,295.89,2020,325,304.99,350,295.89,325,304.99,350
Nebraska,2,Other,327,2019,499,476.66,370,327,499,476.66,370
Delaware,1,Other,560,2021,535,618.38,522.49,560,535,618.38,522.49
Wyoming,4,Identity Theft,0,2021,0,0,0,0,0,0,0
Minnesota,1,Other,400,2020,495,487.89,416,400,495,487.89,416
Massachusetts,2,Other,300,2021,700,618.38,600,300,700,618.38,600
Mississippi,3,Other,472.9,2019,500,476.66,496.535,472.9,500,476.66,496.535
Iowa,2,Fraud,250,2020,325,304.99,240.81,250,325,304.99,240.81
North Carolina,2,Fraud,311.5,2018,396,370,308,311.5,396,370,308
Massachusetts,3,Fraud,271.5,2020,279,304.99,247,271.5,279,304.99,247
Utah,3,Fraud,500,2021,500,500,500,500,500,500,500
Maryland,1,Fraud,340,2018,404.565,370,360.5,340,404.565,370,360.5
Hawaii,3,Fraud,400,2018,380,370,400,400,380,370,400
Idaho,4,Other,400,2019,492,476.66,479,400,492,476.66,479
Iowa,3,Other,480,2021,727,618.38,624.99,480,727,618.38,624.99
Utah,4,Fraud,500,2021,550,500,570,500,550,500,570
Vermont,2,Fraud,289.5,2020,325,304.99,370.8,289.5,325,304.99,370.8
Minnesota,4,Identity Theft,0,2020,0,0,0,0,0,0,0
Rhode Island,3,Fraud,447,2021,500,500,490,447,500,500,490
California,2,Fraud,400,2018,396,370,400,400,396,370,400
Maine,4,Fraud,400,2021,550,500,507.5,400,550,500,507.5
Oklahoma,2,Other,450,2018,499,460,505.125,450,499,460,505.125
New Hampshire,4,Identity Theft,0,2021,0,0,0,0,0,0,0
Colorado,3,Fraud,350,2018,380,370,359.88,350,380,370,359.88
Louisiana,1,Other,500,2018,500,460,590,500,500,460,590
Texas,2,Other,500,2020,431,487.89,500,500,431,487.89,500
Oklahoma,2,Other,450,2018,499,460,505.125,450,499,460,505.125
Connecticut,2,Fraud,299.99,2019,422.08,394.99,297,299.99,422.08,394.99,297
District of Columbia,3,Fraud,387.765,2020,279,304.99,330.88,387.765,279,304.99,330.88
New Mexico,4,Other,800,2021,700,618.38,800,800,700,618.38,800
Michigan,1,Other,400,2020,495,487.89,400,400,495,487.89,400
South Carolina,1,Other,374,2018,500,460,450,374,500,460,450
Iowa,1,Fraud,309.99,2019,375,394.99,300,309.99,375,394.99,300
Washington,1,Other,500,2020,495,487.89,500,500,495,487.89,500
District of Columbia,3,Fraud,387.765,2020,279,304.99,330.88,387.765,279,304.99,330.88
New Mexico,4,Other,441.56,2019,492,476.66,450,441.56,492,476.66,450
Utah,2,Fraud,320.84,2020,325,304.99,399.98,320.84,325,304.99,399.98
New Hampshire,3,Other,394.5,2018,460.27,460,338,394.5,460.27,460,338
Kansas,1,Other,500,2021,535,618.38,550,500,535,618.38,550
California,1,Other,500,2020,495,487.89,500,500,495,487.89,500
Alabama,4,Other,600,2021,700,618.38,600,600,700,618.38,600
Maine,2,Fraud,335.505,2018,396,370,490.93,335.505,396,370,490.93
Texas,4,Fraud,329.915,2020,328,304.99,360,329.915,328,304.99,360
Montana,4,Fraud,398.5,2018,306.25,370,300,398.5,306.25,370,300
Kansas,3,Fraud,249,2020,279,304.99,199.99,249,279,304.99,199.99
Wyoming,2,Other,610.25,2018,499,460,619.45,610.25,499,460,619.45
Virginia,3,Other,445.9,2018,460.27,460,408.5,445.9,460.27,460,408.5
New Jersey,2,Fraud,510,2021,507,500,550,510,507,500,550
Missouri,4,Fraud,229,2020,328,304.99,230,229,328,304.99,230
Maryland,4,Identity Theft,0,2018,0,0,0,0,0,0,0
Louisiana,4,Fraud,380,2019,335.88,394.99,311.245,380,335.88,394.99,311.245
Hawaii,2,Fraud,400,2018,396,370,335,400,396,370,335
Texas,4,Other,500,2018,400.08,460,477.28,500,400.08,460,477.28
Indiana,2,Fraud,349.99,2018,396,370,306.495,349.99,396,370,306.495
Illinois,1,Fraud,300,2019,375,394.99,280,300,375,394.99,280
New Mexico,4,Fraud,500,2021,550,500,600,500,550,500,600
Kansas,2,Other,400,2019,499,476.66,504.4,400,499,476.66,504.4
Washington,2,Fraud,500,2021,507,500,508,500,507,500,508
Iowa,1,Fraud,379.16,2021,402.995,500,262.55,379.16,402.995,500,262.55
West Virginia,3,Other,330.68,2018,460.27,460,409,330.68,460.27,460,409
Arkansas,2,Other,500,2021,700,618.38,653.5,500,700,618.38,653.5
Wyoming,4,Other,610.25,2018,400.08,460,679.175,610.25,400.08,460,679.175
Vermont,1,Other,400,2020,495,487.89,399.5,400,495,487.89,399.5
Kentucky,2,Fraud,352.81,2021,507,500,400,352.81,507,500,400
Kansas,4,Fraud,429.98,2021,550,500,500,429.98,550,500,500
Louisiana,1,Other,650,2021,535,618.38,600,650,535,618.38,600
Kentucky,3,Other,500,2021,727,618.38,600,500,727,618.38,600
New Mexico,2,Other,441.56,2019,499,476.66,477,441.56,499,476.66,477
Tennessee,3,Other,500,2020,490,487.89,488,500,490,487.89,488
Wyoming,2,Fraud,304,2020,325,304.99,285,304,325,304.99,285
Oklahoma,3,Other,465,2020,490,487.89,448.31,465,490,487.89,448.31
Iowa,2,Other,300,2019,499,476.66,351.49,300,499,476.66,351.49
Iowa,4,Other,359,2020,500,487.89,500,359,500,487.89,500
Michigan,1,Fraud,250,2020,330.64,304.99,295,250,330.64,304.99,295
Vermont,2,Fraud,350,2019,422.08,394.99,350,350,422.08,394.99,350
Massachusetts,4,Fraud,271.5,2020,328,304.99,270,271.5,328,304.99,270
Arizona,1,Fraud,525,2021,402.995,500,495,525,402.995,500,495
Colorado,1,Fraud,350,2020,330.64,304.99,400,350,330.64,304.99,400
Rhode Island,2,Fraud,350,2018,396,370,393.25,350,396,370,393.25
District of Columbia,1,Other,542.855,2021,535,618.38,600,542.855,535,618.38,600
New Mexico,2,Other,800,2021,700,618.38,871.93,800,700,618.38,871.93
Kentucky,4,Fraud,300,2019,335.88,394.99,200,300,335.88,394.99,200
Arkansas,1,Fraud,500,2022,600,600,500,500,600,600,500
Idaho,2,Fraud,399.99,2021,507,500,399.99,399.99,507,500,399.99
Wisconsin,3,Other,309,2018,460.27,460,325.745,309,460.27,460,325.745
Connecticut,4,Other,452,2018,400.08,460,390,452,400.08,460,390
Kentucky,1,Other,600,2022,727.875,727.875,600,600,727.875,727.875,600
Texas,2,Other,500,2020,431,487.89,500,500,431,487.89,500
West Virginia,3,Other,235.23,2020,490,487.89,212.5,235.23,490,487.89,212.5
Ohio,4,Other,334.18,2018,400.08,460,290.25,334.18,400.08,460,290.25
Georgia,1,Identity Theft,0,2019,0,0,0,0,0,0,0
Kentucky,1,Other,321.5,2020,495,487.89,316.44,321.5,495,487.89,316.44
Massachusetts,3,Fraud,500,2021,500,500,500,500,500,500,500
Illinois,1,Other,650.31,2021,535,618.38,600,650.31,535,618.38,600
New Jersey,4,Fraud,510,2021,550,500,700,510,550,500,700
New York,2,Fraud,370,2019,422.08,394.99,472.74,370,422.08,394.99,472.74
Indiana,1,Fraud,400,2021,402.995,500,350,400,402.995,500,350
Kansas,3,Identity Theft,0,2021,0,0,0,0,0,0,0
Delaware,1,Other,400,2018,500,460,657.3,400,500,460,657.3
Maryland,2,Fraud,316.5,2020,325,304.99,382.7,316.5,325,304.99,382.7
Minnesota,4,Other,400,2020,500,487.89,450,400,500,487.89,450
Louisiana,4,Fraud,380,2019,335.88,394.99,311.245,380,335.88,394.99,311.245
Maryland,2,Fraud,407.675,2019,422.08,394.99,500,407.675,422.08,394.99,500
Connecticut,1,Fraud,299.99,2019,375,394.99,200,299.99,375,394.99,200
Kansas,3,Identity Theft,0,2020,0,0,0,0,0,0,0
Indiana,4,Other,500,2021,700,618.38,435,500,700,618.38,435
Mississippi,3,Fraud,209.985,2020,279,304.99,200,209.985,279,304.99,200
South Carolina,1,Fraud,400,2021,402.995,500,350,400,402.995,500,350
Montana,1,Fraud,300,2019,375,394.99,412.5,300,375,394.99,412.5
Nevada,3,Fraud,630.94,2021,500,500,650,630.94,500,500,650
Alaska,2,Fraud,611,2021,507,500,700,611,507,500,700
Rhode Island,4,Fraud,447,2021,550,500,425,447,550,500,425
Maryland,4,Fraud,407.675,2019,335.88,394.99,357.93,407.675,335.88,394.99,357.93
Utah,2,Identity Theft,0,2019,0,0,0,0,0,0,0
Montana,1,Fraud,300,2019,375,394.99,412.5,300,375,394.99,412.5
Montana,1,Other,425,2018,500,460,779.5,425,500,460,779.5
Virginia,3,Other,599,2021,727,618.38,630,599,727,618.38,630
New Mexico,2,Fraud,400,2018,396,370,499.5,400,396,370,499.5
Utah,3,Fraud,500,2021,500,500,500,500,500,500,500
Louisiana,1,Other,500,2018,500,460,590,500,500,460,590
Michigan,3,Fraud,400,2021,500,500,375,400,500,500,375
Oklahoma,3,Fraud,361.975,2019,400,394.99,400,361.975,400,394.99,400
Arkansas,3,Fraud,360,2018,380,370,412,360,380,370,412
South Carolina,3,Other,600,2021,727,618.38,982.93,600,727,618.38,982.93
Missouri,3,Fraud,300,2019,400,394.99,309,300,400,394.99,309
Washington,1,Other,471.42,2018,500,460,500,471.42,500,460,500
Massachusetts,1,Fraud,271.5,2020,330.64,304.99,340,271.5,330.64,304.99,340
Nebraska,4,Other,327,2019,492,476.66,332.365,327,492,476.66,332.365
Indiana,3,Fraud,235,2020,279,304.99,201.95,235,279,304.99,201.95
Iowa,1,Fraud,250,2020,330.64,304.99,296.24,250,330.64,304.99,296.24
Connecticut,3,Other,436,2019,500,476.66,450,436,500,476.66,450
Indiana,3,Other,423.72,2020,490,487.89,404,423.72,490,487.89,404
Texas,3,Fraud,329.915,2020,279,304.99,297,329.915,279,304.99,297
Indiana,3,Identity Theft,0,2020,0,0,0,0,0,0,0
Alabama,2,Other,410,2020,431,487.89,379,410,431,487.89,379
Rhode Island,2,Fraud,224.5,2020,325,304.99,196.515,224.5,325,304.99,196.515
Florida,1,Identity Theft,0,2019,0,0,0,0,0,0,0
Oregon,2,Other,400,2019,499,476.66,497,400,499,476.66,497
New York,4,Other,400,2018,400.08,460,400,400,400.08,460,400
Washington,1,Fraud,349,2018,404.565,370,399,349,404.565,370,399
South Dakota,4,Fraud,411.5,2018,306.25,370,293.995,411.5,306.25,370,293.995
Iowa,3,Fraud,250,2020,279,304.99,224.99,250,279,304.99,224.99
Pennsylvania,3,Other,386,2018,460.27,460,400,386,460.27,460,400
Wyoming,2,Fraud,400,2019,422.08,394.99,400,400,422.08,394.99,400
Mississippi,1,Fraud,500,2022,600,600,500,500,600,600,500
Kansas,2,Fraud,429.98,2021,507,500,500,429.98,507,500,500
Alaska,2,Fraud,611,2021,507,500,700,611,507,500,700
Massachusetts,3,Fraud,500,2021,500,500,500,500,500,500,500
Missouri,4,Fraud,300,2018,306.25,370,246.44,300,306.25,370,246.44
Idaho,1,Fraud,282.99,2020,330.64,304.99,300,282.99,330.64,304.99,300
New Jersey,3,Fraud,510,2021,500,500,507,510,500,500,507
Ohio,4,Other,400,2020,500,487.89,461,400,500,487.89,461
Massachusetts,4,Fraud,271.5,2020,328,304.99,270,271.5,328,304.99,270
Nebraska,2,Other,500,2021,700,618.38,424.7,500,700,618.38,424.7
Kansas,1,Fraud,429.98,2021,402.995,500,350,429.98,402.995,500,350
Iowa,3,Fraud,379.16,2021,500,500,344.29,379.16,500,500,344.29
Maine,3,Fraud,400,2021,500,500,500,400,500,500,500
Hawaii,1,Fraud,500,2019,375,394.99,500,500,375,394.99,500
Kansas,4,Identity Theft,0,2020,0,0,0,0,0,0,0
Vermont,1,Fraud,330.495,2018,404.565,370,371.15,330.495,404.565,370,371.15
Idaho,4,Fraud,399.99,2021,550,500,500,399.99,550,500,500
Ohio,4,Other,334.18,2018,400.08,460,290.25,334.18,400.08,460,290.25
Ohio,4,Fraud,220,2020,328,304.99,209.93,220,328,304.99,209.93
Vermont,3,Other,500,2019,500,476.66,346,500,500,476.66,346
Connecticut,4,Fraud,299.99,2019,335.88,394.99,300,299.99,335.88,394.99,300
Virginia,2,Fraud,350,2018,396,370,392.5,350,396,370,392.5
District of Columbia,1,Fraud,370.5,2019,375,394.99,363.99,370.5,375,394.99,363.99
Vermont,4,Fraud,330.495,2018,306.25,370,408.99,330.495,306.25,370,408.99
Connecticut,3,Other,400,2020,490,487.89,359,400,490,487.89,359
Ohio,3,Other,500,2021,727,618.38,699,500,727,618.38,699
Oklahoma,2,Other,504.26,2021,700,618.38,1000,504.26,700,618.38,1000
Maryland,3,Other,598,2021,727,618.38,717,598,727,618.38,717
West Virginia,3,Fraud,350,2021,500,500,425,350,500,500,425
West Virginia,1,Other,235.23,2020,495,487.89,200,235.23,495,487.89,200
New Jersey,4,Fraud,354.18,2018,306.25,370,309,354.18,306.25,370,309
California,2,Fraud,400,2018,396,370,400,400,396,370,400
Arkansas,2,Other,411,2018,499,460,485,411,499,460,485
Georgia,1,Other,500,2020,495,487.89,529.06,500,495,487.89,529.06
New Mexico,2,Fraud,400,2018,396,370,499.5,400,396,370,499.5
Delaware,1,Other,534.96,2020,495,487.89,433.5,534.96,495,487.89,433.5
North Carolina,1,Other,530.84,2021,535,618.38,400,530.84,535,618.38,400
North Dakota,1,Other,500,2021,535,618.38,460,500,535,618.38,460
Nevada,1,Fraud,400,2020,330.64,304.99,460,400,330.64,304.99,460
District of Columbia,2,Fraud,387.765,2020,325,304.99,500,387.765,325,304.99,500
Arkansas,1,Other,411,2018,500,460,480,411,500,460,480
Arkansas,2,Fraud,300,2019,422.08,394.99,450,300,422.08,394.99,450
Wyoming,3,Other,501.98,2020,490,487.89,347,501.98,490,487.89,347
South Dakota,3,Fraud,240,2020,279,304.99,182,240,279,304.99,182
Oklahoma,4,Fraud,300,2018,306.25,370,222.5,300,306.25,370,222.5
Maine,4,Other,318,2020,500,487.89,298.65,318,500,487.89,298.65
Alaska,4,Fraud,611,2021,550,500,760,611,550,500,760
New Mexico,2,Fraud,408.62,2020,325,304.99,638,408.62,325,304.99,638
North Dakota,3,Other,322.9,2019,500,476.66,270,322.9,500,476.66,270
Virginia,2,Fraud,399.985,2019,422.08,394.99,457.75,399.985,422.08,394.99,457.75
Maine,2,Fraud,216.935,2020,325,304.99,202.5,216.935,325,304.99,202.5
Nevada,2,Other,680,2021,700,618.38,700,680,700,618.38,700
Oregon,2,Other,400,2019,499,476.66,497,400,499,476.66,497
Virginia,2,Other,445.9,2018,499,460,500,445.9,499,460,500
South Dakota,1,Other,293.94,2018,500,460,414.5,293.94,500,460,414.5
District of Columbia,3,Fraud,500,2021,500,500,499.995,500,500,500,499.995
Washington,1,Other,471.42,2018,500,460,500,471.42,500,460,500
Idaho,1,Fraud,400,2019,375,394.99,390.995,400,375,394.99,390.995
California,4,Fraud,400,2020,328,304.99,425,400,328,304.99,425
Connecticut,4,Fraud,459.73,2021,550,500,526.245,459.73,550,500,526.245
New Hampshire,4,Fraud,230.55,2020,328,304.99,250,230.55,328,304.99,250
Massachusetts,1,Other,450,2018,500,460,360,450,500,460,360
Alaska,4,Other,471.71,2020,500,487.89,400,471.71,500,487.89,400
Connecticut,4,Identity Theft,0,2019,0,0,0,0,0,0,0
Georgia,4,Fraud,334.49,2019,335.88,394.99,297.69,334.49,335.88,394.99,297.69
North Carolina,4,Other,300,2019,492,476.66,288,300,492,476.66,288
Georgia,3,Fraud,300,2020,279,304.99,250,300,279,304.99,250
Indiana,2,Other,404.13,2018,499,460,383.94,404.13,499,460,383.94
Oregon,2,Other,390,2020,431,487.89,350,390,431,487.89,350
Vermont,1,Fraud,330.495,2018,404.565,370,371.15,330.495,404.565,370,371.15
District of Columbia,1,Other,500,2019,410.21,476.66,400,500,410.21,476.66,400
Minnesota,1,Fraud,550,2022,600,600,550,550,600,600,550
Texas,3,Fraud,500,2021,500,500,500,500,500,500,500
South Dakota,1,Other,949.5,2021,535,618.38,1139.29,949.5,535,618.38,1139.29
Vermont,1,Other,584.5,2021,535,618.38,750,584.5,535,618.38,750
Illinois,1,Fraud,278,2020,330.64,304.99,300,278,330.64,304.99,300
Maine,3,Fraud,400,2021,500,500,500,400,500,500,500
Oklahoma,1,Other,450,2019,410.21,476.66,441.205,450,410.21,476.66,441.205
Georgia,4,Other,458,2018,400.08,460,453.025,458,400.08,460,453.025
South Carolina,2,Other,473.085,2020,431,487.89,453.93,473.085,431,487.89,453.93
Washington,4,Other,500,2020,500,487.89,500,500,500,487.89,500
Puerto Rico,2,Other,492.5,2021,700,618.38,605.62,492.5,700,618.38,605.62
South Carolina,3,Fraud,319.245,2018,380,370,300,319.245,380,370,300
New York,1,Other,366.91,2020,495,487.89,393.6,366.91,495,487.89,393.6
Indiana,2,Other,500,2021,700,618.38,361,500,700,618.38,361
Massachusetts,3,Other,300,2021,727,618.38,100,300,727,618.38,100
Texas,4,Other,500,2018,400.08,460,477.28,500,400.08,460,477.28
New Hampshire,3,Fraud,300,2018,380,370,305.335,300,380,370,305.335
Nevada,3,Fraud,428.5,2018,380,370,490,428.5,380,370,490
Oregon,4,Other,390,2020,500,487.89,439,390,500,487.89,439
North Dakota,1,Fraud,800,2022,600,600,800,800,600,600,800
Oklahoma,4,Other,504.26,2021,700,618.38,460,504.26,700,618.38,460
Maine,2,Fraud,216.935,2020,325,304.99,202.5,216.935,325,304.99,202.5
Oklahoma,3,Identity Theft,0,2019,0,0,0,0,0,0,0
New Jersey,1,Fraud,389.06,2019,375,394.99,345.87,389.06,375,394.99,345.87
Connecticut,4,Fraud,299.99,2019,335.88,394.99,300,299.99,335.88,394.99,300
South Dakota,2,Other,293.94,2018,499,460,205.95,293.94,499,460,205.95
District of Columbia,1,Fraud,500,2021,402.995,500,450,500,402.995,500,450
District of Columbia,1,Fraud,699.99,2022,600,600,699.99,699.99,600,600,699.99
Wisconsin,4,Fraud,395.28,2021,550,500,418.875,395.28,550,500,418.875
Nevada,4,Fraud,500,2019,335.88,394.99,450,500,335.88,394.99,450
Oklahoma,2,Other,465,2020,431,487.89,500,465,431,487.89,500
Washington,1,Fraud,349,2018,404.565,370,399,349,404.565,370,399
Connecticut,1,Fraud,459.73,2021,402.995,500,319.985,459.73,402.995,500,319.985
Indiana,1,Fraud,349.99,2018,404.565,370,449,349.99,404.565,370,449
Iowa,1,Fraud,500,2022,600,600,500,500,600,600,500
Colorado,2,Other,544.425,2020,431,487.89,500,544.425,431,487.89,500
North Dakota,4,Fraud,411,2019,335.88,394.99,486,411,335.88,394.99,486
Arkansas,3,Fraud,300,2019,400,394.99,300,300,400,394.99,300
Montana,3,Other,561.5,2019,500,476.66,704.865,561.5,500,476.66,704.865
Connecticut,2,Fraud,279,2020,325,304.99,279.1,279,325,304.99,279.1
Maryland,2,Fraud,525,2021,507,500,571,525,507,500,571
Delaware,3,Other,472.2,2019,500,476.66,450.495,472.2,500,476.66,450.495
Connecticut,2,Fraud,279,2020,325,304.99,279.1,279,325,304.99,279.1
Tennessee,1,Fraud,313.5,2019,375,394.99,329,313.5,375,394.99,329
Ohio,4,Other,400,2020,500,487.89,461,400,500,487.89,461
Pennsylvania,3,Other,564.55,2021,727,618.38,600,564.55,727,618.38,600
New Jersey,1,Fraud,510,2021,402.995,500,470,510,402.995,500,470
Hawaii,1,Fraud,641.75,2021,402.995,500,435,641.75,402.995,500,435
Vermont,3,Fraud,330.495,2018,380,370,300,330.495,380,370,300
Kentucky,3,Fraud,300,2019,400,394.99,350,300,400,394.99,350
Washington,1,Fraud,390,2019,375,394.99,350,390,375,394.99,350
Virginia,2,Other,500,2020,431,487.89,456,500,431,487.89,456
Texas,4,Other,500,2020,500,487.89,505.24,500,500,487.89,505.24
South Carolina,4,Fraud,319.245,2018,306.25,370,263.5,319.245,306.25,370,263.5
Texas,4,Fraud,329.915,2020,328,304.99,360,329.915,328,304.99,360
South Dakota,2,Fraud,240,2020,325,304.99,300,240,325,304.99,300
Illinois,2,Other,400,2018,499,460,414,400,499,460,414
Kentucky,3,Fraud,300,2019,400,394.99,350,300,400,394.99,350
Mississippi,4,Fraud,315.25,2019,335.88,394.99,250,315.25,335.88,394.99,250
Oklahoma,2,Fraud,410,2021,507,500,450,410,507,500,450
Alabama,2,Fraud,437,2021,507,500,500,437,507,500,500
Idaho,4,Fraud,399.99,2021,550,500,500,399.99,550,500,500
Wyoming,2,Other,610.25,2018,499,460,619.45,610.25,499,460,619.45
Delaware,4,Other,400,2018,400.08,460,381,400,400.08,460,381
Kentucky,1,Other,500,2021,535,618.38,400,500,535,618.38,400
Utah,2,Other,500,2020,431,487.89,500,500,431,487.89,500
Nevada,3,Fraud,428.5,2018,380,370,490,428.5,380,370,490
Indiana,3,Fraud,400,2021,500,500,400,400,500,500,400
Ohio,1,Fraud,299,2019,375,394.99,291.805,299,375,394.99,291.805
South Carolina,2,Other,374,2018,499,460,309,374,499,460,309
Kentucky,2,Other,300,2019,499,476.66,309.42,300,499,476.66,309.42
Florida,1,Fraud,414.96,2019,375,394.99,410.495,414.96,375,394.99,410.495
Idaho,2,Other,433,2020,431,487.89,500,433,431,487.89,500
Pennsylvania,2,Other,564.55,2021,700,618.38,649.615,564.55,700,618.38,649.615
Arizona,1,Fraud,353.42,2020,330.64,304.99,375,353.42,330.64,304.99,375
Michigan,2,Fraud,250,2020,325,304.99,288.47,250,325,304.99,288.47
Tennessee,4,Fraud,269.505,2020,328,304.99,254.95,269.505,328,304.99,254.95
New Jersey,1,Fraud,389.06,2019,375,394.99,345.87,389.06,375,394.99,345.87
West Virginia,4,Identity Theft,0,2018,0,0,0,0,0,0,0
Maryland,4,Identity Theft,0,2020,0,0,0,0,0,0,0
Utah,3,Other,700,2021,727,618.38,602,700,727,618.38,602
Texas,4,Fraud,329.915,2020,328,304.99,360,329.915,328,304.99,360
Indiana,3,Other,500,2021,727,618.38,500,500,727,618.38,500
District of Columbia,3,Fraud,378.5,2018,380,370,399.495,378.5,380,370,399.495
Iowa,4,Other,359,2020,500,487.89,500,359,500,487.89,500
Connecticut,1,Fraud,279,2020,330.64,304.99,331.63,279,330.64,304.99,331.63
Arkansas,2,Fraud,300,2019,422.08,394.99,450,300,422.08,394.99,450
Massachusetts,1,Fraud,500,2021,402.995,500,413.31,500,402.995,500,413.31
Indiana,3,Fraud,235,2020,279,304.99,201.95,235,279,304.99,201.95
Wyoming,4,Fraud,500,2021,550,500,649.99,500,550,500,649.99
New Hampshire,4,Fraud,262.5,2019,335.88,394.99,252.5,262.5,335.88,394.99,252.5
Idaho,3,Fraud,400,2018,380,370,400,400,380,370,400
Kentucky,2,Fraud,300,2019,422.08,394.99,400,300,422.08,394.99,400
District of Columbia,3,Other,500,2019,500,476.66,500,500,500,476.66,500
Iowa,1,Other,307,2018,500,460,350,307,500,460,350
North Dakota,1,Other,322.9,2019,410.21,476.66,289.78,322.9,410.21,476.66,289.78
Connecticut,4,Other,436,2019,492,476.66,338,436,492,476.66,338
Rhode Island,1,Other,456,2022,727.875,727.875,456,456,727.875,727.875,456
New Hampshire,1,Other,595,2022,727.875,727.875,595,595,727.875,727.875,595
Massachusetts,1,Fraud,271.5,2020,330.64,304.99,340,271.5,330.64,304.99,340
Kentucky,1,Fraud,300,2019,375,394.99,309.99,300,375,394.99,309.99
Minnesota,2,Fraud,359,2018,396,370,450,359,396,370,450
New Jersey,3,Other,400,2020,490,487.89,400,400,490,487.89,400
Kansas,4,Fraud,249,2020,328,304.99,224.97,249,328,304.99,224.97
New Mexico,4,Identity Theft,0,2021,0,0,0,0,0,0,0
Oklahoma,1,Other,487.98,2022,727.875,727.875,487.98,487.98,727.875,727.875,487.98
Arizona,3,Other,600,2021,727,618.38,700,600,727,618.38,700
North Carolina,1,Other,780,2022,727.875,727.875,780,780,727.875,727.875,780
Ohio,4,Fraud,375,2021,550,500,360,375,550,500,360
Idaho,2,Other,400,2019,499,476.66,412,400,499,476.66,412
Minnesota,4,Other,379.305,2019,492,476.66,408.04,379.305,492,476.66,408.04
South Carolina,2,Other,460.655,2019,499,476.66,460,460.655,499,476.66,460
Alabama,2,Fraud,354,2019,422.08,394.99,400,354,422.08,394.99,400
Montana,4,Fraud,300,2019,335.88,394.99,200,300,335.88,394.99,200
Pennsylvania,4,Other,564.55,2021,700,618.38,547,564.55,700,618.38,547
Tennessee,3,Fraud,400,2021,500,500,499,400,500,500,499
Tennessee,1,Fraud,269.505,2020,330.64,304.99,300,269.505,330.64,304.99,300
Connecticut,2,Other,452,2018,499,460,481.5,452,499,460,481.5
Mississippi,3,Fraud,315.25,2019,400,394.99,332.49,315.25,400,394.99,332.49
Puerto Rico,4,Other,525,2018,400.08,460,429.5,525,400.08,460,429.5
Missouri,1,Fraud,500,2022,600,600,500,500,600,600,500
Connecticut,2,Fraud,299.99,2019,422.08,394.99,297,299.99,422.08,394.99,297
Louisiana,4,Other,500,2018,400.08,460,450,500,400.08,460,450
Missouri,4,Other,400,2020,500,487.89,391.06,400,500,487.89,391.06
Rhode Island,4,Identity Theft,0,2020,0,0,0,0,0,0,0
Utah,3,Other,500,2020,490,487.89,630,500,490,487.89,630
Alabama,3,Fraud,354,2019,400,394.99,326.5,354,400,394.99,326.5
Florida,1,Other,1000,2022,727.875,727.875,1000,1000,727.875,727.875,1000
Nebraska,2,Fraud,358,2019,422.08,394.99,500,358,422.08,394.99,500
Wyoming,4,Fraud,399.635,2018,306.25,370,183.92,399.635,306.25,370,183.92
Illinois,2,Fraud,300,2018,396,370,299.99,300,396,370,299.99
Wisconsin,2,Fraud,395.28,2021,507,500,440,395.28,507,500,440
California,4,Other,500,2020,500,487.89,550,500,500,487.89,550
South Dakota,1,Fraud,240,2020,330.64,304.99,202.975,240,330.64,304.99,202.975
Arkansas,1,Other,411,2018,500,460,480,411,500,460,480
Utah,3,Other,500,2020,490,487.89,630,500,490,487.89,630
Vermont,4,Identity Theft,0,2018,0,0,0,0,0,0,0
Nebraska,3,Other,327,2019,500,476.66,324,327,500,476.66,324
Kentucky,1,Other,321.5,2020,495,487.89,316.44,321.5,495,487.89,316.44
Mississippi,4,Fraud,315.25,2019,335.88,394.99,250,315.25,335.88,394.99,250
Idaho,4,Fraud,400,2019,335.88,394.99,300,400,335.88,394.99,300
District of Columbia,2,Other,500,2019,499,476.66,600,500,499,476.66,600
Utah,2,Fraud,320.84,2020,325,304.99,399.98,320.84,325,304.99,399.98
South Dakota,2,Other,399.99,2019,499,476.66,300,399.99,499,476.66,300
Nebraska,2,Fraud,450,2021,507,500,500,450,507,500,500
Nebraska,1,Fraud,341.08,2018,404.565,370,442.5,341.08,404.565,370,442.5
Minnesota,3,Fraud,359,2018,380,370,400,359,380,370,400
Vermont,4,Other,500,2019,492,476.66,448.495,500,492,476.66,448.495
Tennessee,2,Fraud,269.505,2020,325,304.99,300,269.505,325,304.99,300
Mississippi,3,Other,500,2020,490,487.89,480,500,490,487.89,480
Maryland,1,Identity Theft,0,2018,0,0,0,0,0,0,0
North Dakota,4,Other,500,2021,700,618.38,300,500,700,618.38,300
Virginia,1,Other,500,2020,495,487.89,499,500,495,487.89,499
Georgia,2,Fraud,500,2021,507,500,500,500,507,500,500
Colorado,1,Other,500,2018,500,460,535,500,500,460,535
Mississippi,3,Other,420,2018,460.27,460,490.095,420,460.27,460,490.095
South Carolina,4,Other,460.655,2019,492,476.66,475,460.655,492,476.66,475
Wyoming,3,Fraud,400,2019,400,394.99,509.99,400,400,394.99,509.99
Ohio,3,Fraud,300,2018,380,370,300,300,380,370,300
Alabama,1,Fraud,260,2020,330.64,304.99,300,260,330.64,304.99,300
Alabama,1,Other,410,2020,495,487.89,413.945,410,495,487.89,413.945
North Carolina,2,Fraud,276.955,2020,325,304.99,301.04,276.955,325,304.99,301.04
Nebraska,2,Other,327,2019,499,476.66,370,327,499,476.66,370
Colorado,2,Fraud,350,2018,396,370,406.535,350,396,370,406.535
West Virginia,4,Other,500,2021,700,618.38,630,500,700,618.38,630
Iowa,1,Fraud,369.975,2018,404.565,370,484,369.975,404.565,370,484
California,3,Fraud,480,2019,400,394.99,495,480,400,394.99,495
Utah,2,Fraud,500,2021,507,500,564.375,500,507,500,564.375
Hawaii,1,Fraud,740.37,2022,600,600,740.37,740.37,600,600,740.37
Kansas,2,Other,500,2021,700,618.38,396.85,500,700,618.38,396.85
Tennessee,1,Fraud,318.5,2018,404.565,370,383.32,318.5,404.565,370,383.32
Texas,1,Fraud,329.915,2020,330.64,304.99,363,329.915,330.64,304.99,363
South Dakota,1,Fraud,411.5,2018,404.565,370,679.5,411.5,404.565,370,679.5
Wisconsin,2,Fraud,299,2018,396,370,300,299,396,370,300
Louisiana,2,Fraud,368.5,2018,396,370,445.495,368.5,396,370,445.495
Arkansas,2,Fraud,360,2018,396,370,307.99,360,396,370,307.99
Oklahoma,1,Identity Theft,0,2018,0,0,0,0,0,0,0
Missouri,2,Fraud,369,2021,507,500,400,369,507,500,400
Alaska,2,Fraud,491,2018,396,370,500,491,396,370,500
Washington,3,Other,400,2019,500,476.66,450,400,500,476.66,450
Montana,3,Fraud,398.5,2018,380,370,400,398.5,380,370,400
South Carolina,4,Fraud,319.245,2018,306.25,370,263.5,319.245,306.25,370,263.5
Louisiana,2,Fraud,368.5,2018,396,370,445.495,368.5,396,370,445.495
Delaware,1,Fraud,299.99,2018,404.565,370,471.625,299.99,404.565,370,471.625
Nebraska,3,Other,327,2019,500,476.66,324,327,500,476.66,324
Arkansas,2,Other,411,2018,499,460,485,411,499,460,485
Tennessee,4,Other,388,2019,492,476.66,389,388,492,476.66,389
Kansas,1,Other,400,2019,410.21,476.66,350,400,410.21,476.66,350
Nebraska,2,Fraud,260,2020,325,304.99,288.39,260,325,304.99,288.39
Florida,2,Other,800,2021,700,618.38,955,800,700,618.38,955
North Dakota,3,Fraud,411,2019,400,394.99,338.995,411,400,394.99,338.995
Utah,3,Other,550,2018,460.27,460,527,550,460.27,460,527
Illinois,1,Other,440,2019,410.21,476.66,400,440,410.21,476.66,400
Pennsylvania,4,Other,386,2018,400.08,460,331.045,386,400.08,460,331.045
New York,4,Other,400,2019,492,476.66,400,400,492,476.66,400
Kansas,2,Other,500,2021,700,618.38,396.85,500,700,618.38,396.85
Kansas,4,Other,350,2018,400.08,460,315,350,400.08,460,315
Maryland,1,Fraud,407.675,2019,375,394.99,366,407.675,375,394.99,366
Georgia,1,Fraud,553.5,2022,600,600,553.5,553.5,600,600,553.5
Wyoming,1,Identity Theft,0,2020,0,0,0,0,0,0,0
Connecticut,1,Other,436,2019,410.21,476.66,403.5,436,410.21,476.66,403.5
Georgia,4,Fraud,300,2020,328,304.99,307.195,300,328,304.99,307.195
Tennessee,1,Fraud,318.5,2018,404.565,370,383.32,318.5,404.565,370,383.32
Utah,4,Fraud,320.84,2020,328,304.99,340.39,320.84,328,304.99,340.39
Washington,3,Fraud,500,2021,500,500,500,500,500,500,500
Pennsylvania,1,Other,564.55,2021,535,618.38,517.61,564.55,535,618.38,517.61
Puerto Rico,3,Other,550,2020,490,487.89,500,550,490,487.89,500
Nebraska,3,Fraud,450,2021,500,500,500,450,500,500,500
Utah,4,Fraud,320.84,2020,328,304.99,340.39,320.84,328,304.99,340.39
Kentucky,1,Other,600,2022,727.875,727.875,600,600,727.875,727.875,600
New Mexico,3,Identity Theft,0,2019,0,0,0,0,0,0,0
District of Columbia,1,Fraud,370.5,2019,375,394.99,363.99,370.5,375,394.99,363.99
Louisiana,1,Fraud,300,2020,330.64,304.99,290.74,300,330.64,304.99,290.74
Montana,4,Other,774.5,2021,700,618.38,1000,774.5,700,618.38,1000
Tennessee,1,Other,859,2022,727.875,727.875,859,859,727.875,727.875,859
Utah,3,Fraud,400,2019,400,394.99,384,400,400,394.99,384
Maryland,2,Fraud,316.5,2020,325,304.99,382.7,316.5,325,304.99,382.7
North Dakota,3,Other,500,2021,727,618.38,500,500,727,618.38,500
California,1,Fraud,400,2018,404.565,370,480,400,404.565,370,480
Mississippi,4,Other,500,2020,500,487.89,500,500,500,487.89,500
Massachusetts,3,Other,500,2020,490,487.89,500,500,490,487.89,500
Ohio,1,Other,517.31,2022,727.875,727.875,517.31,517.31,727.875,727.875,517.31
Alabama,3,Identity Theft,0,2018,0,0,0,0,0,0,0
Alabama,2,Identity Theft,0,2019,0,0,0,0,0,0,0
Nevada,4,Fraud,428.5,2018,306.25,370,365,428.5,306.25,370,365
Hawaii,2,Fraud,400,2018,396,370,335,400,396,370,335
Delaware,1,Fraud,500,2021,402.995,500,460.48,500,402.995,500,460.48
Alaska,4,Fraud,611,2021,550,500,760,611,550,500,760
Arizona,2,Other,500,2020,431,487.89,490,500,431,487.89,490
Massachusetts,2,Fraud,335.75,2018,396,370,370.075,335.75,396,370,370.075
Missouri,4,Other,344.52,2018,400.08,460,309.5,344.52,400.08,460,309.5
Alabama,3,Fraud,437,2021,500,500,393.79,437,500,500,393.79
Oklahoma,3,Fraud,410,2021,500,500,400,410,500,500,400
Louisiana,4,Other,450,2020,500,487.89,485,450,500,487.89,485
Rhode Island,1,Other,557.985,2020,495,487.89,597.5,557.985,495,487.89,597.5
Virginia,1,Fraud,350,2018,404.565,370,394.25,350,404.565,370,394.25
Wisconsin,4,Fraud,244.79,2020,328,304.99,238.355,244.79,328,304.99,238.355
Illinois,4,Other,440,2019,492,476.66,423.56,440,492,476.66,423.56
New York,4,Fraud,300,2020,328,304.99,315.16,300,328,304.99,315.16
Maryland,1,Fraud,525,2021,402.995,500,500,525,402.995,500,500
Illinois,1,Other,500,2020,495,487.89,500,500,495,487.89,500
Idaho,2,Fraud,400,2019,422.08,394.99,500,400,422.08,394.99,500
New York,3,Fraud,300,2020,279,304.99,279.99,300,279,304.99,279.99
North Carolina,3,Other,530.84,2021,727,618.38,787,530.84,727,618.38,787
Massachusetts,2,Other,450,2018,499,460,500,450,499,460,500
Washington,4,Other,471.42,2018,400.08,460,429.5,471.42,400.08,460,429.5
South Dakota,2,Fraud,300,2019,422.08,394.99,310,300,422.08,394.99,310
Kansas,2,Other,400,2020,431,487.89,300,400,431,487.89,300
Florida,4,Fraud,414.96,2019,335.88,394.99,400,414.96,335.88,394.99,400
New Jersey,4,Other,500,2018,400.08,460,469,500,400.08,460,469
Arkansas,3,Fraud,360,2018,380,370,412,360,380,370,412
District of Columbia,1,Fraud,699.99,2022,600,600,699.99,699.99,600,600,699.99
Georgia,1,Fraud,317.5,2018,404.565,370,344.5,317.5,404.565,370,344.5
Tennessee,4,Other,388,2019,492,476.66,389,388,492,476.66,389
Massachusetts,1,Other,450,2018,500,460,360,450,500,460,360
Georgia,3,Fraud,500,2021,500,500,509.995,500,500,500,509.995
North Dakota,1,Fraud,411,2019,375,394.99,365.5,411,375,394.99,365.5
Wisconsin,1,Other,499,2021,535,618.38,500,499,535,618.38,500
California,4,Fraud,610,2021,550,500,800,610,550,500,800
Wisconsin,3,Fraud,395.28,2021,500,500,399.975,395.28,500,500,399.975
Georgia,3,Identity Theft,0,2019,0,0,0,0,0,0,0
Michigan,1,Fraud,300,2019,375,394.99,270,300,375,394.99,270
Minnesota,2,Other,379.305,2019,499,476.66,375.17,379.305,499,476.66,375.17
Mississippi,2,Other,700,2021,700,618.38,513.99,700,700,618.38,513.99
Connecticut,1,Fraud,459.73,2021,402.995,500,319.985,459.73,402.995,500,319.985
North Dakota,3,Other,500,2020,490,487.89,575.24,500,490,487.89,575.24
New Jersey,2,Other,496,2019,499,476.66,440.06,496,499,476.66,440.06
Virginia,2,Fraud,500,2021,507,500,523.245,500,507,500,523.245
Nebraska,4,Other,300,2020,500,487.89,304.99,300,500,487.89,304.99
South Carolina,3,Fraud,400,2021,500,500,400,400,500,500,400
Texas,2,Other,500,2020,431,487.89,500,500,431,487.89,500
Illinois,4,Other,500,2020,500,487.89,450,500,500,487.89,450
North Carolina,4,Other,330,2018,400.08,460,300,330,400.08,460,300
Delaware,2,Other,400,2018,499,460,599.5,400,499,460,599.5
Alabama,4,Fraud,354,2019,335.88,394.99,300,354,335.88,394.99,300
Kentucky,4,Other,500,2021,700,618.38,600,500,700,618.38,600
California,4,Fraud,400,2018,306.25,370,350,400,306.25,370,350
Indiana,1,Other,995,2022,727.875,727.875,995,995,727.875,727.875,995
Wyoming,2,Fraud,304,2020,325,304.99,285,304,325,304.99,285
North Dakota,3,Fraud,358.65,2020,279,304.99,307.245,358.65,279,304.99,307.245
Alabama,2,Fraud,260,2020,325,304.99,250.045,260,325,304.99,250.045
Connecticut,1,Fraud,737.5,2022,600,600,737.5,737.5,600,600,737.5
Missouri,3,Fraud,300,2018,380,370,300,300,380,370,300
South Carolina,3,Fraud,400,2021,500,500,400,400,500,500,400
New Hampshire,2,Other,394.5,2018,499,460,490.98,394.5,499,460,490.98
Washington,1,Other,471.42,2018,500,460,500,471.42,500,460,500
Vermont,3,Fraud,289.5,2020,279,304.99,206.52,289.5,279,304.99,206.52
Massachusetts,4,Fraud,500,2021,550,500,573,500,550,500,573
Hawaii,1,Identity Theft,0,2020,0,0,0,0,0,0,0
Massachusetts,1,Other,500,2019,410.21,476.66,459,500,410.21,476.66,459
Ohio,4,Other,500,2021,700,618.38,488.76,500,700,618.38,488.76
Missouri,2,Fraud,229,2020,325,304.99,229,229,325,304.99,229
New York,3,Other,366.91,2020,490,487.89,367.92,366.91,490,487.89,367.92
Oklahoma,1,Fraud,361.975,2019,375,394.99,299,361.975,375,394.99,299
Georgia,4,Other,711,2021,700,618.38,745,711,700,618.38,745
Nevada,3,Other,680,2021,727,618.38,872,680,727,618.38,872
Louisiana,4,Other,425.59,2019,492,476.66,399.5,425.59,492,476.66,399.5
Idaho,4,Fraud,282.99,2020,328,304.99,300,282.99,328,304.99,300
Connecticut,1,Fraud,459.73,2021,402.995,500,319.985,459.73,402.995,500,319.985
Alabama,2,Fraud,260,2020,325,304.99,250.045,260,325,304.99,250.045
Hawaii,2,Other,700,2021,700,618.38,975,700,700,618.38,975
Louisiana,2,Other,425.59,2019,499,476.66,407.17,425.59,499,476.66,407.17
Alabama,4,Fraud,437,2021,550,500,500,437,550,500,500
Oregon,4,Other,390,2020,500,487.89,439,390,500,487.89,439
South Dakota,1,Other,575,2022,727.875,727.875,575,575,727.875,727.875,575
Colorado,1,Other,500,2019,410.21,476.66,500,500,410.21,476.66,500
Utah,1,Other,700,2021,535,618.38,600,700,535,618.38,600
Colorado,2,Other,500,2019,499,476.66,500,500,499,476.66,500
Wyoming,2,Fraud,400,2019,422.08,394.99,400,400,422.08,394.99,400
Iowa,1,Fraud,309.99,2019,375,394.99,300,309.99,375,394.99,300
Puerto Rico,2,Fraud,368,2020,325,304.99,397.5,368,325,304.99,397.5
Montana,2,Fraud,449.22,2021,507,500,500,449.22,507,500,500
Illinois,2,Other,440,2019,499,476.66,442.495,440,499,476.66,442.495
Mississippi,4,Fraud,400,2021,550,500,400,400,550,500,400
Louisiana,1,Fraud,424.375,2021,402.995,500,400,424.375,402.995,500,400
Minnesota,1,Fraud,359,2018,404.565,370,390.91,359,404.565,370,390.91
Missouri,3,Identity Theft,0,2018,0,0,0,0,0,0,0
Hawaii,2,Other,502.32,2019,499,476.66,339.87,502.32,499,476.66,339.87
Massachusetts,2,Fraud,500,2021,507,500,599,500,507,500,599
New Mexico,4,Fraud,500,2021,550,500,600,500,550,500,600
Oklahoma,3,Other,465,2020,490,487.89,448.31,465,490,487.89,448.31
Wisconsin,1,Other,499,2021,535,618.38,500,499,535,618.38,500
Missouri,1,Other,400,2020,495,487.89,400,400,495,487.89,400
Oklahoma,1,Fraud,300,2018,404.565,370,400,300,404.565,370,400
Kansas,2,Fraud,429.98,2021,507,500,500,429.98,507,500,500
Pennsylvania,3,Other,475,2020,490,487.89,499.995,475,490,487.89,499.995
Illinois,2,Fraud,300,2018,396,370,299.99,300,396,370,299.99
New Mexico,1,Other,441.56,2019,410.21,476.66,432.655,441.56,410.21,476.66,432.655
Puerto Rico,2,Other,550,2020,431,487.89,454.5,550,431,487.89,454.5
Alabama,1,Fraud,260,2020,330.64,304.99,300,260,330.64,304.99,300
Maryland,4,Other,500,2018,400.08,460,472.725,500,400.08,460,472.725
North Carolina,3,Other,530.84,2021,727,618.38,787,530.84,727,618.38,787
Vermont,1,Other,584.5,2021,535,618.38,750,584.5,535,618.38,750
Massachusetts,1,Fraud,271.5,2020,330.64,304.99,340,271.5,330.64,304.99,340
Colorado,4,Fraud,350,2020,328,304.99,335,350,328,304.99,335
Minnesota,2,Fraud,485.215,2021,507,500,500,485.215,507,500,500
Florida,4,Other,800,2021,700,618.38,1000,800,700,618.38,1000
Delaware,4,Fraud,500,2021,550,500,500,500,550,500,500
Wisconsin,2,Fraud,395.28,2021,507,500,440,395.28,507,500,440
Alaska,1,Other,400,2022,727.875,727.875,400,400,727.875,727.875,400
Maine,4,Fraud,251,2019,335.88,394.99,250,251,335.88,394.99,250
Washington,1,Fraud,395,2020,330.64,304.99,345.6,395,330.64,304.99,345.6
Rhode Island,2,Fraud,350,2018,396,370,393.25,350,396,370,393.25
Wisconsin,3,Other,499,2021,727,618.38,513.73,499,727,618.38,513.73
New Hampshire,2,Fraud,262.5,2019,422.08,394.99,385,262.5,422.08,394.99,385
Oklahoma,2,Other,504.26,2021,700,618.38,1000,504.26,700,618.38,1000
Texas,3,Fraud,500,2021,500,500,500,500,500,500,500
New Jersey,1,Other,600,2021,535,618.38,516.18,600,535,618.38,516.18
Nevada,4,Fraud,630.94,2021,550,500,897.96,630.94,550,500,897.96
Arizona,4,Fraud,399,2018,306.25,370,307,399,306.25,370,307
Tennessee,2,Identity Theft,0,2018,0,0,0,0,0,0,0
Maryland,4,Other,598,2021,700,618.38,654,598,700,618.38,654
Ohio,1,Fraud,300,2018,404.565,370,330.99,300,404.565,370,330.99
Colorado,2,Other,544.425,2020,431,487.89,500,544.425,431,487.89,500
Vermont,1,Other,400,2020,495,487.89,399.5,400,495,487.89,399.5
Wyoming,2,Other,537.145,2021,700,618.38,182.35,537.145,700,618.38,182.35
District of Columbia,1,Other,538.48,2022,727.875,727.875,538.48,538.48,727.875,727.875,538.48
Maine,3,Other,318,2020,490,487.89,249.5,318,490,487.89,249.5
Nebraska,3,Fraud,341.08,2018,380,370,300,341.08,380,370,300
Rhode Island,1,Fraud,350,2018,404.565,370,439,350,404.565,370,439
Rhode Island,3,Fraud,268.5,2019,400,394.99,284.99,268.5,400,394.99,284.99
Florida,2,Other,499,2020,431,487.89,457.245,499,431,487.89,457.245
Pennsylvania,3,Fraud,254.75,2020,279,304.99,220,254.75,279,304.99,220
Idaho,1,Other,400,2019,410.21,476.66,259,400,410.21,476.66,259
Rhode Island,3,Other,580.23,2019,500,476.66,651,580.23,500,476.66,651
Nebraska,4,Other,420,2018,400.08,460,454,420,400.08,460,454
Arizona,2,Fraud,399,2018,396,370,412,399,396,370,412
Missouri,2,Other,344.52,2018,499,460,300,344.52,499,460,300
Illinois,1,Other,650.31,2021,535,618.38,600,650.31,535,618.38,600
Minnesota,1,Other,700,2022,727.875,727.875,700,700,727.875,727.875,700
Florida,2,Fraud,414.96,2019,422.08,394.99,456.005,414.96,422.08,394.99,456.005
Indiana,4,Fraud,400,2021,550,500,421.25,400,550,500,421.25
California,1,Other,700,2022,727.875,727.875,700,700,727.875,727.875,700
California,3,Fraud,400,2018,380,370,400,400,380,370,400
Puerto Rico,1,Fraud,505.5,2021,402.995,500,450.995,505.5,402.995,500,450.995
Louisiana,3,Other,425.59,2019,500,476.66,540,425.59,500,476.66,540
Kentucky,3,Other,321.5,2020,490,487.89,323,321.5,490,487.89,323
South Carolina,1,Other,460.655,2019,410.21,476.66,500,460.655,410.21,476.66,500
South Dakota,3,Fraud,411.5,2018,380,370,497.95,411.5,380,370,497.95
District of Columbia,1,Other,538.48,2022,727.875,727.875,538.48,538.48,727.875,727.875,538.48
Hawaii,4,Other,502.32,2019,492,476.66,501.16,502.32,492,476.66,501.16
North Carolina,1,Fraud,449.53,2021,402.995,500,396.5,449.53,402.995,500,396.5
New Hampshire,1,Other,384.23,2019,410.21,476.66,400,384.23,410.21,476.66,400
Washington,1,Other,500,2020,495,487.89,500,500,495,487.89,500
Montana,1,Identity Theft,0,2018,0,0,0,0,0,0,0
Vermont,1,Other,394.98,2018,500,460,597.8,394.98,500,460,597.8
Kansas,4,Fraud,429.98,2021,550,500,500,429.98,550,500,500
Ohio,4,Fraud,220,2020,328,304.99,209.93,220,328,304.99,209.93
Arkansas,3,Fraud,450,2021,500,500,353.5,450,500,500,353.5
North Dakota,3,Other,322.9,2019,500,476.66,270,322.9,500,476.66,270
Maine,4,Fraud,400,2021,550,500,507.5,400,550,500,507.5
New Jersey,2,Other,496,2019,499,476.66,440.06,496,499,476.66,440.06
New York,1,Other,400,2018,500,460,350,400,500,460,350
Michigan,4,Identity Theft,0,2021,0,0,0,0,0,0,0
Ohio,1,Other,517.31,2022,727.875,727.875,517.31,517.31,727.875,727.875,517.31
New Hampshire,3,Fraud,230.55,2020,279,304.99,195,230.55,279,304.99,195
Arizona,4,Fraud,440,2019,335.88,394.99,411.94,440,335.88,394.99,411.94
Tennessee,4,Fraud,318.5,2018,306.25,370,283.48,318.5,306.25,370,283.48
Oregon,2,Other,390,2020,431,487.89,350,390,431,487.89,350
Michigan,3,Fraud,300,2019,400,394.99,326,300,400,394.99,326
Arizona,4,Fraud,353.42,2020,328,304.99,322.5,353.42,328,304.99,322.5
Tennessee,2,Fraud,318.5,2018,396,370,317.5,318.5,396,370,317.5
California,1,Other,465.94,2018,500,460,498.5,465.94,500,460,498.5
Ohio,2,Other,400,2020,431,487.89,352.49,400,431,487.89,352.49
Tennessee,4,Fraud,318.5,2018,306.25,370,283.48,318.5,306.25,370,283.48
Oklahoma,2,Fraud,300,2018,396,370,300,300,396,370,300
District of Columbia,4,Fraud,387.765,2020,328,304.99,367,387.765,328,304.99,367
Puerto Rico,1,Other,492.5,2021,535,618.38,300,492.5,535,618.38,300
South Carolina,2,Other,600,2021,700,618.38,600,600,700,618.38,600
Alaska,4,Fraud,500,2020,328,304.99,404,500,328,304.99,404
Iowa,3,Other,300,2019,500,476.66,300,300,500,476.66,300
Virginia,2,Fraud,500,2021,507,500,523.245,500,507,500,523.245
Iowa,4,Fraud,369.975,2018,306.25,370,225.99,369.975,306.25,370,225.99
Connecticut,1,Other,400,2020,495,487.89,500,400,495,487.89,500
Mississippi,1,Fraud,315.25,2019,375,394.99,350,315.25,375,394.99,350
Virginia,4,Other,599,2021,700,618.38,600,599,700,618.38,600
North Dakota,1,Fraud,800,2022,600,600,800,800,600,600,800
South Carolina,1,Fraud,319.245,2018,404.565,370,388.65,319.245,404.565,370,388.65
California,4,Fraud,610,2021,550,500,800,610,550,500,800
District of Columbia,3,Fraud,370.5,2019,400,394.99,358.99,370.5,400,394.99,358.99
Rhode Island,3,Fraud,447,2021,500,500,490,447,500,500,490
Connecticut,1,Fraud,301.75,2018,404.565,370,312,301.75,404.565,370,312
Illinois,2,Other,500,2020,431,487.89,450,500,431,487.89,450
Illinois,1,Fraud,500,2022,600,600,500,500,600,600,500
Connecticut,1,Other,400,2020,495,487.89,500,400,495,487.89,500
Wyoming,3,Other,537.145,2021,727,618.38,1932.5,537.145,727,618.38,1932.5
Washington,3,Fraud,395,2020,279,304.99,279.99,395,279,304.99,279.99
Minnesota,2,Fraud,485.215,2021,507,500,500,485.215,507,500,500
New Hampshire,1,Other,595,2022,727.875,727.875,595,595,727.875,727.875,595
Iowa,3,Fraud,250,2020,279,304.99,224.99,250,279,304.99,224.99
Arkansas,3,Fraud,286,2020,279,304.99,275,286,279,304.99,275
Alaska,4,Fraud,611,2021,550,500,760,611,550,500,760
Indiana,1,Fraud,480,2022,600,600,480,480,600,600,480
Ohio,4,Other,400,2020,500,487.89,461,400,500,487.89,461
Arkansas,2,Other,500,2021,700,618.38,653.5,500,700,618.38,653.5
New Jersey,4,Other,500,2018,400.08,460,469,500,400.08,460,469
Washington,3,Other,400,2019,500,476.66,450,400,500,476.66,450
Delaware,4,Fraud,299.99,2018,306.25,370,194.63,299.99,306.25,370,194.63
Oregon,1,Fraud,500,2021,402.995,500,327.89,500,402.995,500,327.89
New Mexico,2,Other,535.98,2018,499,460,550,535.98,499,460,550
North Carolina,3,Fraud,350,2019,400,394.99,400,350,400,394.99,400
North Carolina,3,Other,350,2020,490,487.89,321,350,490,487.89,321
North Dakota,3,Fraud,456,2021,500,500,500,456,500,500,500
Colorado,1,Other,542.5,2022,727.875,727.875,542.5,542.5,727.875,727.875,542.5
Arizona,4,Other,450,2018,400.08,460,415,450,400.08,460,415
Florida,4,Other,499,2020,500,487.89,500,499,500,487.89,500
Washington,2,Fraud,395,2020,325,304.99,630,395,325,304.99,630
Delaware,3,Fraud,399,2020,279,304.99,343.76,399,279,304.99,343.76
New Hampshire,4,Other,473.19,2020,500,487.89,431.47,473.19,500,487.89,431.47
Connecticut,2,Fraud,459.73,2021,507,500,500,459.73,507,500,500
New Hampshire,4,Fraud,450,2021,550,500,500,450,550,500,500
New Jersey,1,Other,500,2018,500,460,500,500,500,460,500
New Jersey,1,Fraud,700,2022,600,600,700,700,600,600,700
South Dakota,1,Other,399.99,2019,410.21,476.66,357.08,399.99,410.21,476.66,357.08
Vermont,2,Other,584.5,2021,700,618.38,569,584.5,700,618.38,569
New York,2,Other,400,2019,499,476.66,450,400,499,476.66,450
Missouri,4,Other,500,2021,700,618.38,527,500,700,618.38,527
Texas,2,Other,500,2018,499,460,500,500,499,460,500
Iowa,4,Other,307,2018,400.08,460,239.73,307,400.08,460,239.73
New Jersey,4,Other,496,2019,492,476.66,500,496,492,476.66,500
Arizona,4,Other,500,2020,500,487.89,576,500,500,487.89,576
Arizona,4,Fraud,353.42,2020,328,304.99,322.5,353.42,328,304.99,322.5
Arizona,2,Fraud,525,2021,507,500,603,525,507,500,603
Ohio,2,Fraud,220,2020,325,304.99,250,220,325,304.99,250
New Jersey,3,Fraud,389.06,2019,400,394.99,400,389.06,400,394.99,400
Rhode Island,1,Other,557.985,2020,495,487.89,597.5,557.985,495,487.89,597.5
Virginia,3,Fraud,324.47,2020,279,304.99,279.99,324.47,279,304.99,279.99
Puerto Rico,4,Other,525,2018,400.08,460,429.5,525,400.08,460,429.5
Rhode Island,4,Other,557.985,2020,500,487.89,500,557.985,500,487.89,500
Rhode Island,4,Fraud,268.5,2019,335.88,394.99,200.495,268.5,335.88,394.99,200.495
New Mexico,3,Fraud,408.62,2020,279,304.99,300,408.62,279,304.99,300
West Virginia,1,Other,648,2022,727.875,727.875,648,648,727.875,727.875,648
West Virginia,3,Other,294.34,2019,500,476.66,280,294.34,500,476.66,280
Colorado,1,Fraud,600,2022,600,600,600,600,600,600,600
Wisconsin,1,Other,499,2021,535,618.38,500,499,535,618.38,500
Utah,1,Fraud,320.84,2020,330.64,304.99,439.99,320.84,330.64,304.99,439.99
Puerto Rico,2,Other,409.5,2019,499,476.66,474.95,409.5,499,476.66,474.95
Oregon,1,Other,505,2021,535,618.38,450,505,535,618.38,450
Kentucky,4,Fraud,207,2020,328,304.99,216.5,207,328,304.99,216.5
Louisiana,3,Other,425.59,2019,500,476.66,540,425.59,500,476.66,540
Montana,2,Fraud,295.89,2020,325,304.99,350,295.89,325,304.99,350
Mississippi,1,Fraud,315.25,2019,375,394.99,350,315.25,375,394.99,350
Iowa,3,Fraud,379.16,2021,500,500,344.29,379.16,500,500,344.29
Washington,3,Other,500,2020,490,487.89,490.25,500,490,487.89,490.25
California,1,Other,465.94,2018,500,460,498.5,465.94,500,460,498.5
Vermont,1,Other,394.98,2018,500,460,597.8,394.98,500,460,597.8
Vermont,4,Identity Theft,0,2020,0,0,0,0,0,0,0
Missouri,3,Fraud,300,2019,400,394.99,309,300,400,394.99,309
Michigan,3,Fraud,250,2020,279,304.99,200,250,279,304.99,200
West Virginia,4,Fraud,300,2018,306.25,370,211.5,300,306.25,370,211.5
Massachusetts,3,Fraud,500,2021,500,500,500,500,500,500,500
Georgia,1,Other,711,2021,535,618.38,600,711,535,618.38,600
Utah,3,Fraud,320.84,2020,279,304.99,250,320.84,279,304.99,250
District of Columbia,3,Other,350,2018,460.27,460,380.21,350,460.27,460,380.21
Indiana,4,Fraud,400,2021,550,500,421.25,400,550,500,421.25
Tennessee,2,Fraud,313.5,2019,422.08,394.99,400,313.5,422.08,394.99,400
Alabama,1,Fraud,311,2018,404.565,370,349.99,311,404.565,370,349.99
Louisiana,4,Fraud,424.375,2021,550,500,499,424.375,550,500,499
Idaho,2,Other,400,2019,499,476.66,412,400,499,476.66,412
Delaware,1,Fraud,299.99,2018,404.565,370,471.625,299.99,404.565,370,471.625
Massachusetts,4,Other,500,2019,492,476.66,495,500,492,476.66,495
South Dakota,3,Other,293.94,2018,460.27,460,419,293.94,460.27,460,419
Alabama,2,Other,350,2019,499,476.66,324,350,499,476.66,324
Alaska,3,Other,531.785,2021,727,618.38,812.675,531.785,727,618.38,812.675
Maine,4,Fraud,251,2019,335.88,394.99,250,251,335.88,394.99,250
Delaware,2,Fraud,299.99,2018,396,370,375,299.99,396,370,375
Arkansas,3,Fraud,450,2021,500,500,353.5,450,500,500,353.5
Georgia,1,Other,500,2020,495,487.89,529.06,500,495,487.89,529.06
Colorado,2,Other,500,2018,499,460,501,500,499,460,501
Nevada,4,Other,680,2021,700,618.38,582.295,680,700,618.38,582.295
Virginia,3,Fraud,500,2021,500,500,540,500,500,500,540
Minnesota,1,Other,500,2021,535,618.38,492.175,500,535,618.38,492.175
Idaho,1,Identity Theft,0,2021,0,0,0,0,0,0,0
Maryland,4,Fraud,340,2018,306.25,370,309.99,340,306.25,370,309.99
New Jersey,4,Other,500,2018,400.08,460,469,500,400.08,460,469
Montana,1,Fraud,398.5,2018,404.565,370,436.5,398.5,404.565,370,436.5
Louisiana,2,Fraud,300,2020,325,304.99,279.995,300,325,304.99,279.995
Colorado,2,Other,593.74,2021,700,618.38,692,593.74,700,618.38,692
New Mexico,2,Other,441.56,2019,499,476.66,477,441.56,499,476.66,477
Washington,4,Other,500,2020,500,487.89,500,500,500,487.89,500
Mississippi,3,Fraud,209.985,2020,279,304.99,200,209.985,279,304.99,200
Wisconsin,3,Other,292,2019,500,476.66,280,292,500,476.66,280
South Carolina,4,Other,473.085,2020,500,487.89,500,473.085,500,487.89,500
South Dakota,3,Fraud,300,2019,400,394.99,291,300,400,394.99,291
New Jersey,2,Identity Theft,0,2018,0,0,0,0,0,0,0
Louisiana,2,Fraud,380,2019,422.08,394.99,400,380,422.08,394.99,400
Texas,4,Other,652.315,2021,700,618.38,700,652.315,700,618.38,700
Mississippi,4,Fraud,315.25,2019,335.88,394.99,250,315.25,335.88,394.99,250
Missouri,1,Fraud,369,2021,402.995,500,300,369,402.995,500,300
Rhode Island,4,Fraud,350,2018,306.25,370,205,350,306.25,370,205
District of Columbia,1,Fraud,500,2021,402.995,500,450,500,402.995,500,450
Virginia,1,Fraud,350,2018,404.565,370,394.25,350,404.565,370,394.25
Tennessee,1,Fraud,269.505,2020,330.64,304.99,300,269.505,330.64,304.99,300
California,2,Fraud,480,2019,422.08,394.99,500,480,422.08,394.99,500
Indiana,1,Fraud,480,2022,600,600,480,480,600,600,480
Alabama,1,Other,800,2022,727.875,727.875,800,800,727.875,727.875,800
Idaho,4,Other,452,2018,400.08,460,417,452,400.08,460,417
Georgia,1,Other,711,2021,535,618.38,600,711,535,618.38,600
Oklahoma,3,Other,504.26,2021,727,618.38,543.73,504.26,727,618.38,543.73
Oregon,4,Other,390,2020,500,487.89,439,390,500,487.89,439
Iowa,3,Fraud,369.975,2018,380,370,500,369.975,380,370,500
Minnesota,4,Fraud,485.215,2021,550,500,500,485.215,550,500,500
Oklahoma,4,Fraud,259.49,2020,328,304.99,307,259.49,328,304.99,307
New Hampshire,3,Other,602.5,2021,727,618.38,650,602.5,727,618.38,650
Massachusetts,1,Other,90.15,2022,727.875,727.875,90.15,90.15,727.875,727.875,90.15
New Mexico,2,Fraud,500,2019,422.08,394.99,659,500,422.08,394.99,659
North Carolina,4,Other,330,2018,400.08,460,300,330,400.08,460,300
Georgia,3,Other,453.85,2019,500,476.66,450,453.85,500,476.66,450
Nebraska,4,Fraud,260,2020,328,304.99,265,260,328,304.99,265
New Mexico,1,Other,800,2021,535,618.38,800,800,535,618.38,800
Oklahoma,1,Other,487.98,2022,727.875,727.875,487.98,487.98,727.875,727.875,487.98
Hawaii,1,Fraud,400,2018,404.565,370,499,400,404.565,370,499
Vermont,4,Other,500,2019,492,476.66,448.495,500,492,476.66,448.495
Texas,1,Other,500,2020,495,487.89,480,500,495,487.89,480
Oregon,2,Fraud,500,2021,507,500,600,500,507,500,600
Oregon,1,Fraud,589,2022,600,600,589,589,600,600,589
Louisiana,3,Fraud,380,2019,400,394.99,400,380,400,394.99,400
Louisiana,1,Fraud,424.375,2021,402.995,500,400,424.375,402.995,500,400
Texas,2,Fraud,329.915,2020,325,304.99,350.96,329.915,325,304.99,350.96
Georgia,2,Fraud,317.5,2018,396,370,344,317.5,396,370,344
West Virginia,1,Fraud,202.22,2020,330.64,304.99,299.12,202.22,330.64,304.99,299.12
Nebraska,1,Fraud,358,2019,375,394.99,316.02,358,375,394.99,316.02
Wisconsin,2,Fraud,299,2018,396,370,300,299,396,370,300
Wisconsin,4,Fraud,300,2019,335.88,394.99,247.26,300,335.88,394.99,247.26
Oklahoma,1,Fraud,410,2021,402.995,500,400,410,402.995,500,400
Minnesota,2,Other,500,2021,700,618.38,420,500,700,618.38,420
Louisiana,2,Fraud,368.5,2018,396,370,445.495,368.5,396,370,445.495
Nevada,2,Other,495.78,2018,499,460,600,495.78,499,460,600
Colorado,2,Other,544.425,2020,431,487.89,500,544.425,431,487.89,500
Florida,2,Other,499,2020,431,487.89,457.245,499,431,487.89,457.245
California,4,Fraud,610,2021,550,500,800,610,550,500,800
Maine,1,Other,318,2020,495,487.89,321,318,495,487.89,321
District of Columbia,3,Identity Theft,0,2020,0,0,0,0,0,0,0
Maryland,4,Other,500,2020,500,487.89,539.835,500,500,487.89,539.835
Alaska,3,Other,531.785,2021,727,618.38,812.675,531.785,727,618.38,812.675
South Carolina,1,Fraud,400,2021,402.995,500,350,400,402.995,500,350
Iowa,1,Other,600,2022,727.875,727.875,600,600,727.875,727.875,600
Pennsylvania,3,Other,475,2020,490,487.89,499.995,475,490,487.89,499.995
Maryland,2,Other,598,2021,700,618.38,525.25,598,700,618.38,525.25
Wyoming,4,Other,610.25,2018,400.08,460,679.175,610.25,400.08,460,679.175
Michigan,1,Fraud,400,2021,402.995,500,300,400,402.995,500,300
Puerto Rico,3,Other,409.5,2019,500,476.66,381,409.5,500,476.66,381
New York,1,Fraud,500,2021,402.995,500,425,500,402.995,500,425
South Dakota,3,Other,949.5,2021,727,618.38,1300,949.5,727,618.38,1300
New Jersey,1,Other,500,2018,500,460,500,500,500,460,500
Maryland,1,Fraud,340,2018,404.565,370,360.5,340,404.565,370,360.5
Alaska,1,Other,400,2022,727.875,727.875,400,400,727.875,727.875,400
Florida,4,Other,800,2021,700,618.38,1000,800,700,618.38,1000
Idaho,3,Other,452,2018,460.27,460,500,452,460.27,460,500
Maine,3,Fraud,335.505,2018,380,370,276.925,335.505,380,370,276.925
Kansas,2,Other,400,2020,431,487.89,300,400,431,487.89,300
Texas,2,Fraud,500,2021,507,500,543.12,500,507,500,543.12
New Mexico,2,Other,478.6,2020,431,487.89,490.075,478.6,431,487.89,490.075
Maine,3,Fraud,335.505,2018,380,370,276.925,335.505,380,370,276.925
New Mexico,1,Fraud,400,2018,404.565,370,500,400,404.565,370,500
Arkansas,4,Fraud,450,2021,550,500,400,450,550,500,400
Massachusetts,4,Fraud,289.52,2019,335.88,394.99,257,289.52,335.88,394.99,257
North Carolina,2,Other,300,2019,499,476.66,350,300,499,476.66,350
Florida,4,Fraud,414.96,2019,335.88,394.99,400,414.96,335.88,394.99,400
Arkansas,4,Fraud,450,2021,550,500,400,450,550,500,400
Indiana,4,Other,500,2021,700,618.38,435,500,700,618.38,435
Hawaii,2,Fraud,356.02,2020,325,304.99,356.02,356.02,325,304.99,356.02
Arizona,1,Other,500,2020,495,487.89,500,500,495,487.89,500
Pennsylvania,3,Other,386,2018,460.27,460,400,386,460.27,460,400
New Hampshire,1,Fraud,450,2021,402.995,500,470.34,450,402.995,500,470.34
Montana,3,Fraud,300,2019,400,394.99,300,300,400,394.99,300
Rhode Island,4,Fraud,268.5,2019,335.88,394.99,200.495,268.5,335.88,394.99,200.495
New Hampshire,1,Fraud,450,2021,402.995,500,470.34,450,402.995,500,470.34
Montana,1,Fraud,500,2022,600,600,500,500,600,600,500
Ohio,3,Other,400,2020,490,487.89,400,400,490,487.89,400
Rhode Island,1,Fraud,224.5,2020,330.64,304.99,300,224.5,330.64,304.99,300
New Hampshire,1,Other,595,2022,727.875,727.875,595,595,727.875,727.875,595
Alabama,2,Other,600,2021,700,618.38,700,600,700,618.38,700
New Jersey,3,Fraud,354.18,2018,380,370,353.6,354.18,380,370,353.6
Ohio,1,Fraud,220,2020,330.64,304.99,241,220,330.64,304.99,241
Massachusetts,2,Other,500,2019,499,476.66,400,500,499,476.66,400
Mississippi,3,Fraud,400,2021,500,500,399.995,400,500,500,399.995
Michigan,2,Other,306.99,2018,499,460,309.965,306.99,499,460,309.965
Missouri,3,Fraud,300,2018,380,370,300,300,380,370,300
Wyoming,3,Fraud,500,2021,500,500,400,500,500,500,400
Virginia,1,Fraud,324.47,2020,330.64,304.99,388.565,324.47,330.64,304.99,388.565
Michigan,1,Other,349,2019,410.21,476.66,360.07,349,410.21,476.66,360.07
Rhode Island,1,Other,456,2022,727.875,727.875,456,456,727.875,727.875,456
Maine,2,Fraud,216.935,2020,325,304.99,202.5,216.935,325,304.99,202.5
Georgia,3,Other,500,2020,490,487.89,500,500,490,487.89,500
Washington,1,Other,500,2020,495,487.89,500,500,495,487.89,500
Oregon,1,Fraud,347.915,2019,375,394.99,309.095,347.915,375,394.99,309.095
Georgia,2,Other,711,2021,700,618.38,950,711,700,618.38,950
Delaware,3,Fraud,500,2021,500,500,546,500,500,500,546
Wisconsin,1,Other,344.01,2020,495,487.89,300,344.01,495,487.89,300
Texas,4,Other,500,2019,492,476.66,476,500,492,476.66,476
West Virginia,3,Fraud,347.78,2019,400,394.99,254.4,347.78,400,394.99,254.4
Maine,2,Fraud,216.935,2020,325,304.99,202.5,216.935,325,304.99,202.5
District of Columbia,3,Other,500,2019,500,476.66,500,500,500,476.66,500
Oklahoma,1,Fraud,300,2018,404.565,370,400,300,404.565,370,400
Colorado,1,Other,500,2019,410.21,476.66,500,500,410.21,476.66,500
New York,3,Fraud,500,2021,500,500,507,500,500,500,507
Kentucky,1,Fraud,207,2020,330.64,304.99,246,207,330.64,304.99,246
Rhode Island,1,Other,557.985,2020,495,487.89,597.5,557.985,495,487.89,597.5
Minnesota,4,Fraud,380,2019,335.88,394.99,300,380,335.88,394.99,300
California,3,Fraud,480,2019,400,394.99,495,480,400,394.99,495
Colorado,1,Fraud,350,2020,330.64,304.99,400,350,330.64,304.99,400
Maine,2,Fraud,251,2019,422.08,394.99,349.58,251,422.08,394.99,349.58
Kansas,1,Fraud,350,2018,404.565,370,400,350,404.565,370,400
Indiana,2,Identity Theft,0,2018,0,0,0,0,0,0,0
Utah,1,Other,700,2021,535,618.38,600,700,535,618.38,600
Michigan,2,Other,400,2020,431,487.89,472,400,431,487.89,472
Puerto Rico,3,Other,550,2020,490,487.89,500,550,490,487.89,500
Kentucky,4,Other,321.5,2020,500,487.89,400,321.5,500,487.89,400
New Hampshire,3,Other,473.19,2020,490,487.89,473,473.19,490,487.89,473
Hawaii,4,Other,464.5,2020,500,487.89,530,464.5,500,487.89,530
Maine,3,Fraud,335.505,2018,380,370,276.925,335.505,380,370,276.925
New Jersey,2,Other,400,2020,431,487.89,374.995,400,431,487.89,374.995
Kentucky,2,Fraud,207,2020,325,304.99,214.44,207,325,304.99,214.44
Nevada,3,Fraud,630.94,2021,500,500,650,630.94,500,500,650
Wisconsin,4,Other,309,2018,400.08,460,300,309,400.08,460,300
Utah,2,Fraud,400,2019,422.08,394.99,499,400,422.08,394.99,499
New Mexico,3,Other,441.56,2019,500,476.66,389.15,441.56,500,476.66,389.15
Pennsylvania,2,Fraud,300,2019,422.08,394.99,321.5,300,422.08,394.99,321.5
Maine,3,Fraud,251,2019,400,394.99,250,251,400,394.99,250
Arkansas,3,Identity Theft,0,2021,0,0,0,0,0,0,0
Michigan,2,Fraud,300,2019,422.08,394.99,380,300,422.08,394.99,380
Arizona,1,Other,600,2021,535,618.38,538,600,535,618.38,538
Texas,3,Fraud,408,2019,400,394.99,425,408,400,394.99,425
New York,2,Fraud,500,2021,507,500,529.48,500,507,500,529.48
Florida,2,Other,458.145,2019,499,476.66,458.07,458.145,499,476.66,458.07
Kansas,4,Fraud,350,2018,306.25,370,265,350,306.25,370,265
Mississippi,2,Fraud,326,2018,396,370,330.495,326,396,370,330.495
Tennessee,1,Other,700.79,2021,535,618.38,546,700.79,535,618.38,546
Georgia,1,Other,453.85,2019,410.21,476.66,452.145,453.85,410.21,476.66,452.145
Arizona,2,Fraud,440,2019,422.08,394.99,479,440,422.08,394.99,479
Montana,2,Fraud,449.22,2021,507,500,500,449.22,507,500,500
Utah,1,Fraud,585,2022,600,600,585,585,600,600,585
North Dakota,3,Other,322.9,2019,500,476.66,270,322.9,500,476.66,270
Mississippi,3,Fraud,315.25,2019,400,394.99,332.49,315.25,400,394.99,332.49
Oklahoma,2,Fraud,259.49,2020,325,304.99,289.46,259.49,325,304.99,289.46
Kansas,2,Identity Theft,0,2020,0,0,0,0,0,0,0
Georgia,4,Fraud,500,2021,550,500,500,500,550,500,500
Michigan,3,Fraud,400,2021,500,500,375,400,500,500,375
Nebraska,3,Fraud,260,2020,279,304.99,199.995,260,279,304.99,199.995
Kentucky,4,Fraud,300,2018,306.25,370,250,300,306.25,370,250
Maryland,4,Other,500,2018,400.08,460,472.725,500,400.08,460,472.725
Virginia,3,Other,450,2019,500,476.66,499,450,500,476.66,499
Washington,3,Fraud,500,2021,500,500,500,500,500,500,500
Indiana,2,Fraud,319,2019,422.08,394.99,350,319,422.08,394.99,350
South Carolina,3,Fraud,283.765,2020,279,304.99,230,283.765,279,304.99,230
Nebraska,3,Fraud,358,2019,400,394.99,375.64,358,400,394.99,375.64
Arkansas,2,Other,500,2021,700,618.38,653.5,500,700,618.38,653.5
Hawaii,3,Fraud,500,2019,400,394.99,500,500,400,394.99,500
West Virginia,4,Fraud,347.78,2019,335.88,394.99,299,347.78,335.88,394.99,299
Utah,3,Fraud,400,2019,400,394.99,384,400,400,394.99,384
Wyoming,2,Fraud,304,2020,325,304.99,285,304,325,304.99,285
Iowa,4,Fraud,379.16,2021,550,500,440,379.16,550,500,440
Colorado,3,Fraud,350,2020,279,304.99,260,350,279,304.99,260
Connecticut,1,Other,436,2019,410.21,476.66,403.5,436,410.21,476.66,403.5
Virginia,1,Other,599,2021,535,618.38,531,599,535,618.38,531
Mississippi,1,Fraud,500,2022,600,600,500,500,600,600,500
Utah,2,Other,509,2019,499,476.66,400,509,499,476.66,400
Nevada,2,Fraud,500,2019,422.08,394.99,500,500,422.08,394.99,500
Ohio,2,Other,345,2019,499,476.66,392,345,499,476.66,392
New Jersey,1,Identity Theft,0,2018,0,0,0,0,0,0,0
South Carolina,1,Other,473.085,2020,495,487.89,490,473.085,495,487.89,490
Georgia,1,Fraud,553.5,2022,600,600,553.5,553.5,600,600,553.5
Virginia,4,Fraud,324.47,2020,328,304.99,339.99,324.47,328,304.99,339.99
Alaska,3,Other,541.595,2019,500,476.66,855.62,541.595,500,476.66,855.62
New Hampshire,2,Fraud,300,2018,396,370,300,300,396,370,300
Colorado,4,Other,500,2019,492,476.66,525.5,500,492,476.66,525.5
Alabama,3,Other,410,2020,490,487.89,450.235,410,490,487.89,450.235
Delaware,4,Other,400,2018,400.08,460,381,400,400.08,460,381
South Dakota,2,Fraud,411.5,2018,396,370,375,411.5,396,370,375
Wisconsin,2,Other,292,2019,499,476.66,276.5,292,499,476.66,276.5
North Dakota,4,Fraud,358.65,2020,328,304.99,329.99,358.65,328,304.99,329.99
Arkansas,2,Other,411,2018,499,460,485,411,499,460,485
South Dakota,2,Fraud,300,2019,422.08,394.99,310,300,422.08,394.99,310
Arizona,1,Other,450,2018,500,460,500,450,500,460,500
Rhode Island,2,Fraud,350,2018,396,370,393.25,350,396,370,393.25
Alabama,4,Identity Theft,0,2019,0,0,0,0,0,0,0
Washington,3,Fraud,500,2021,500,500,500,500,500,500,500
Connecticut,1,Fraud,301.75,2018,404.565,370,312,301.75,404.565,370,312
Connecticut,4,Fraud,299.99,2019,335.88,394.99,300,299.99,335.88,394.99,300
Idaho,1,Other,528.92,2022,727.875,727.875,528.92,528.92,727.875,727.875,528.92
Oregon,4,Identity Theft,0,2019,0,0,0,0,0,0,0
Texas,1,Other,500,2020,495,487.89,480,500,495,487.89,480
Wyoming,4,Fraud,304,2020,328,304.99,300,304,328,304.99,300
Kentucky,3,Other,310,2018,460.27,460,300,310,460.27,460,300
West Virginia,2,Fraud,350,2021,507,500,411.88,350,507,500,411.88
Tennessee,1,Fraud,400,2021,402.995,500,356.84,400,402.995,500,356.84
South Dakota,3,Fraud,497,2021,500,500,425,497,500,500,425
Louisiana,1,Other,450,2020,495,487.89,395,450,495,487.89,395
Oklahoma,4,Other,504.26,2021,700,618.38,460,504.26,700,618.38,460
Montana,1,Other,500,2020,495,487.89,542,500,495,487.89,542
Maryland,3,Other,524,2019,500,476.66,523,524,500,476.66,523
Michigan,2,Fraud,299,2018,396,370,300,299,396,370,300
New Hampshire,3,Other,473.19,2020,490,487.89,473,473.19,490,487.89,473
Colorado,1,Other,593.74,2021,535,618.38,581.43,593.74,535,618.38,581.43
Florida,2,Other,466.81,2018,499,460,500,466.81,499,460,500
Puerto Rico,1,Fraud,368,2020,330.64,304.99,368,368,330.64,304.99,368
District of Columbia,2,Fraud,500,2021,507,500,525.225,500,507,500,525.225
Louisiana,3,Fraud,380,2019,400,394.99,400,380,400,394.99,400
Iowa,3,Other,480,2021,727,618.38,624.99,480,727,618.38,624.99
Nebraska,4,Fraud,450,2021,550,500,450,450,550,500,450
Oklahoma,3,Other,504.26,2021,727,618.38,543.73,504.26,727,618.38,543.73
Montana,2,Other,500,2020,431,487.89,500,500,431,487.89,500
Mississippi,4,Fraud,326,2018,306.25,370,265,326,306.25,370,265
Alaska,4,Fraud,500,2020,328,304.99,404,500,328,304.99,404
District of Columbia,2,Fraud,378.5,2018,396,370,306.995,378.5,396,370,306.995
Montana,2,Fraud,398.5,2018,396,370,430,398.5,396,370,430
Florida,2,Fraud,414.96,2019,422.08,394.99,456.005,414.96,422.08,394.99,456.005
Missouri,4,Fraud,300,2018,306.25,370,246.44,300,306.25,370,246.44
Wisconsin,4,Other,309,2018,400.08,460,300,309,400.08,460,300
Texas,1,Fraud,408,2019,375,394.99,409.99,408,375,394.99,409.99
Minnesota,1,Other,379.305,2019,410.21,476.66,327.23,379.305,410.21,476.66,327.23
North Dakota,4,Fraud,483.995,2018,306.25,370,365,483.995,306.25,370,365
Rhode Island,3,Fraud,224.5,2020,279,304.99,212.5,224.5,279,304.99,212.5
Minnesota,1,Other,400,2020,495,487.89,416,400,495,487.89,416
Georgia,4,Other,711,2021,700,618.38,745,711,700,618.38,745
Washington,4,Fraud,395,2020,328,304.99,309.36,395,328,304.99,309.36
West Virginia,1,Fraud,500,2022,600,600,500,500,600,600,500
New Jersey,2,Fraud,354.18,2018,396,370,360,354.18,396,370,360
Florida,1,Fraud,375,2020,330.64,304.99,400,375,330.64,304.99,400
Utah,2,Other,700,2021,700,618.38,728.05,700,700,618.38,728.05
Iowa,1,Fraud,500,2022,600,600,500,500,600,600,500
Massachusetts,4,Fraud,335.75,2018,306.25,370,300,335.75,306.25,370,300
Puerto Rico,3,Fraud,358,2018,380,370,408,358,380,370,408
North Carolina,4,Other,530.84,2021,700,618.38,800,530.84,700,618.38,800
Rhode Island,3,Other,420,2018,460.27,460,358.91,420,460.27,460,358.91
Wisconsin,4,Other,292,2019,492,476.66,300,292,492,476.66,300
Georgia,1,Fraud,553.5,2022,600,600,553.5,553.5,600,600,553.5
Florida,3,Fraud,414.96,2019,400,394.99,430,414.96,400,394.99,430
Arkansas,4,Fraud,450,2021,550,500,400,450,550,500,400
Hawaii,4,Other,464.5,2020,500,487.89,530,464.5,500,487.89,530
District of Columbia,2,Fraud,378.5,2018,396,370,306.995,378.5,396,370,306.995
Nebraska,1,Other,420,2018,500,460,750,420,500,460,750
New Hampshire,1,Fraud,450,2021,402.995,500,470.34,450,402.995,500,470.34
New Jersey,2,Other,500,2018,499,460,600,500,499,460,600
Colorado,3,Fraud,486.13,2021,500,500,499,486.13,500,500,499
Maryland,1,Fraud,340,2018,404.565,370,360.5,340,404.565,370,360.5
Alaska,1,Fraud,500,2020,330.64,304.99,500,500,330.64,304.99,500
Montana,2,Other,500,2020,431,487.89,500,500,431,487.89,500
Wyoming,2,Other,501.98,2020,431,487.89,705.88,501.98,431,487.89,705.88
Delaware,1,Fraud,299.99,2018,404.565,370,471.625,299.99,404.565,370,471.625
Nevada,3,Fraud,500,2019,400,394.99,500,500,400,394.99,500
Illinois,1,Other,400,2018,500,460,475,400,500,460,475
Minnesota,3,Fraud,300,2020,279,304.99,210.695,300,279,304.99,210.695
Missouri,3,Other,390.9,2019,500,476.66,400,390.9,500,476.66,400
Washington,4,Fraud,390,2019,335.88,394.99,346.06,390,335.88,394.99,346.06
Colorado,1,Fraud,400,2019,375,394.99,400,400,375,394.99,400
Arizona,2,Fraud,525,2021,507,500,603,525,507,500,603
Ohio,2,Other,500,2021,700,618.38,547.5,500,700,618.38,547.5
Oregon,2,Fraud,347.915,2019,422.08,394.99,400,347.915,422.08,394.99,400
South Dakota,4,Other,949.5,2021,700,618.38,475,949.5,700,618.38,475
South Dakota,3,Fraud,300,2019,400,394.99,291,300,400,394.99,291
Virginia,4,Fraud,500,2021,550,500,603,500,550,500,603
Alaska,1,Fraud,500,2020,330.64,304.99,500,500,330.64,304.99,500
Connecticut,1,Fraud,459.73,2021,402.995,500,319.985,459.73,402.995,500,319.985
South Carolina,2,Other,473.085,2020,431,487.89,453.93,473.085,431,487.89,453.93
New Hampshire,3,Other,473.19,2020,490,487.89,473,473.19,490,487.89,473
Maryland,1,Other,598,2021,535,618.38,550,598,535,618.38,550
South Carolina,1,Other,460.655,2019,410.21,476.66,500,460.655,410.21,476.66,500
Kentucky,1,Other,321.5,2020,495,487.89,316.44,321.5,495,487.89,316.44
Alaska,3,Other,531.785,2021,727,618.38,812.675,531.785,727,618.38,812.675
Louisiana,2,Fraud,300,2020,325,304.99,279.995,300,325,304.99,279.995
District of Columbia,4,Other,350,2018,400.08,460,451.805,350,400.08,460,451.805
Virginia,2,Other,599,2021,700,618.38,694,599,700,618.38,694
Rhode Island,1,Fraud,385,2022,600,600,385,385,600,600,385
Kansas,2,Other,400,2020,431,487.89,300,400,431,487.89,300
Vermont,3,Other,500,2019,500,476.66,346,500,500,476.66,346
Georgia,2,Other,453.85,2019,499,476.66,424.83,453.85,499,476.66,424.83
Kansas,3,Fraud,429.98,2021,500,500,400,429.98,500,500,400
New Jersey,4,Other,400,2020,500,487.89,479.535,400,500,487.89,479.535
Iowa,3,Fraud,379.16,2021,500,500,344.29,379.16,500,500,344.29
Texas,1,Fraud,600,2022,600,600,600,600,600,600,600
Indiana,3,Fraud,235,2020,279,304.99,201.95,235,279,304.99,201.95
Michigan,1,Fraud,400,2021,402.995,500,300,400,402.995,500,300
Delaware,1,Fraud,399,2020,330.64,304.99,373.86,399,330.64,304.99,373.86
New Mexico,4,Other,535.98,2018,400.08,460,509.44,535.98,400.08,460,509.44
Hawaii,3,Fraud,500,2019,400,394.99,500,500,400,394.99,500
Michigan,3,Fraud,299,2018,380,370,300,299,380,370,300
South Carolina,4,Fraud,319.245,2018,306.25,370,263.5,319.245,306.25,370,263.5
Illinois,1,Fraud,278,2020,330.64,304.99,300,278,330.64,304.99,300
Florida,3,Fraud,375,2020,279,304.99,299,375,279,304.99,299
Oklahoma,1,Other,465,2020,495,487.89,497.5,465,495,487.89,497.5
Louisiana,2,Other,650,2021,700,618.38,687.5,650,700,618.38,687.5
Rhode Island,3,Fraud,268.5,2019,400,394.99,284.99,268.5,400,394.99,284.99
North Carolina,1,Identity Theft,0,2020,0,0,0,0,0,0,0
Maryland,3,Other,598,2021,727,618.38,717,598,727,618.38,717
Michigan,1,Fraud,250,2020,330.64,304.99,295,250,330.64,304.99,295
Maine,2,Fraud,216.935,2020,325,304.99,202.5,216.935,325,304.99,202.5
Mississippi,4,Fraud,209.985,2020,328,304.99,239.7,209.985,328,304.99,239.7
Georgia,2,Fraud,500,2021,507,500,500,500,507,500,500
Nebraska,1,Fraud,499.99,2022,600,600,499.99,499.99,600,600,499.99
Alabama,4,Fraud,260,2020,328,304.99,300,260,328,304.99,300
New Hampshire,1,Fraud,500,2022,600,600,500,500,600,600,500
Pennsylvania,2,Other,564.55,2021,700,618.38,649.615,564.55,700,618.38,649.615
Mississippi,2,Fraud,326,2018,396,370,330.495,326,396,370,330.495
Florida,1,Other,800,2021,535,618.38,600,800,535,618.38,600
New York,2,Fraud,300,2020,325,304.99,317.29,300,325,304.99,317.29
Minnesota,1,Other,500,2021,535,618.38,492.175,500,535,618.38,492.175
New Mexico,1,Other,1550,2022,727.875,727.875,1550,1550,727.875,727.875,1550
New Mexico,1,Fraud,400,2018,404.565,370,500,400,404.565,370,500
Nevada,4,Fraud,500,2019,335.88,394.99,450,500,335.88,394.99,450
Nevada,2,Fraud,500,2019,422.08,394.99,500,500,422.08,394.99,500
Colorado,3,Other,544.425,2020,490,487.89,499.155,544.425,490,487.89,499.155
Vermont,3,Other,500,2019,500,476.66,346,500,500,476.66,346
Georgia,2,Fraud,334.49,2019,422.08,394.99,400,334.49,422.08,394.99,400
District of Columbia,2,Fraud,500,2021,507,500,525.225,500,507,500,525.225
Wyoming,2,Fraud,399.635,2018,396,370,549.91,399.635,396,370,549.91
North Carolina,3,Fraud,311.5,2018,380,370,312.79,311.5,380,370,312.79
Florida,4,Other,458.145,2019,492,476.66,495,458.145,492,476.66,495
Idaho,1,Fraud,400,2018,404.565,370,450,400,404.565,370,450
Kansas,4,Other,400,2020,500,487.89,519.75,400,500,487.89,519.75
New Jersey,4,Fraud,314,2020,328,304.99,317,314,328,304.99,317
Nebraska,3,Fraud,450,2021,500,500,500,450,500,500,500
California,1,Fraud,610,2021,402.995,500,500,610,402.995,500,500
Tennessee,1,Fraud,500,2022,600,600,500,500,600,600,500
Pennsylvania,3,Other,443.64,2019,500,476.66,487.65,443.64,500,476.66,487.65
California,2,Other,619.38,2021,700,618.38,735,619.38,700,618.38,735
Texas,1,Fraud,500,2021,402.995,500,499,500,402.995,500,499
Louisiana,4,Other,450,2020,500,487.89,485,450,500,487.89,485
Idaho,2,Fraud,399.99,2021,507,500,399.99,399.99,507,500,399.99
Missouri,3,Fraud,369,2021,500,500,363.71,369,500,500,363.71
Colorado,2,Other,593.74,2021,700,618.38,692,593.74,700,618.38,692
Colorado,4,Fraud,486.13,2021,550,500,504.5,486.13,550,500,504.5
Alaska,3,Other,471.71,2020,490,487.89,479.46,471.71,490,487.89,479.46
Michigan,4,Other,400,2020,500,487.89,367.1,400,500,487.89,367.1
Oklahoma,3,Fraud,259.49,2020,279,304.99,209.995,259.49,279,304.99,209.995
Washington,2,Fraud,395,2020,325,304.99,630,395,325,304.99,630
Oregon,4,Other,390,2020,500,487.89,439,390,500,487.89,439
Wisconsin,1,Fraud,299,2018,404.565,370,399.495,299,404.565,370,399.495
Missouri,2,Other,400,2020,431,487.89,399.5,400,431,487.89,399.5
Indiana,1,Other,400,2019,410.21,476.66,397,400,410.21,476.66,397
Indiana,4,Other,423.72,2020,500,487.89,532,423.72,500,487.89,532
Pennsylvania,3,Other,386,2018,460.27,460,400,386,460.27,460,400
Florida,1,Fraud,414.96,2019,375,394.99,410.495,414.96,375,394.99,410.495
Oklahoma,4,Other,504.26,2021,700,618.38,460,504.26,700,618.38,460
South Carolina,1,Fraud,283.765,2020,330.64,304.99,350,283.765,330.64,304.99,350
Montana,4,Fraud,449.22,2021,550,500,446.5,449.22,550,500,446.5
Kentucky,2,Other,300,2019,499,476.66,309.42,300,499,476.66,309.42
Indiana,4,Fraud,235,2020,328,304.99,233.5,235,328,304.99,233.5
Arizona,1,Fraud,353.42,2020,330.64,304.99,375,353.42,330.64,304.99,375
Vermont,3,Other,500,2019,500,476.66,346,500,500,476.66,346
Oklahoma,4,Fraud,410,2021,550,500,486.93,410,550,500,486.93
Kentucky,1,Other,500,2021,535,618.38,400,500,535,618.38,400
Arkansas,4,Fraud,360,2018,306.25,370,300,360,306.25,370,300
New Mexico,4,Identity Theft,0,2020,0,0,0,0,0,0,0
Wyoming,3,Identity Theft,0,2020,0,0,0,0,0,0,0
Alaska,4,Fraud,611,2021,550,500,760,611,550,500,760
New Hampshire,2,Identity Theft,0,2019,0,0,0,0,0,0,0
Nebraska,4,Fraud,450,2021,550,500,450,450,550,500,450
Maryland,4,Fraud,407.675,2019,335.88,394.99,357.93,407.675,335.88,394.99,357.93
South Dakota,1,Fraud,240,2020,330.64,304.99,202.975,240,330.64,304.99,202.975
Arkansas,1,Fraud,300,2019,375,394.99,254.5,300,375,394.99,254.5
Mississippi,1,Other,472.9,2019,410.21,476.66,500,472.9,410.21,476.66,500
Montana,2,Other,561.5,2019,499,476.66,697.5,561.5,499,476.66,697.5
Montana,2,Fraud,300,2019,422.08,394.99,267,300,422.08,394.99,267
Indiana,4,Other,500,2021,700,618.38,435,500,700,618.38,435
West Virginia,2,Fraud,347.78,2019,422.08,394.99,498.5,347.78,422.08,394.99,498.5
Pennsylvania,4,Other,475,2020,500,487.89,550,475,500,487.89,550
Texas,2,Other,652.315,2021,700,618.38,700,652.315,700,618.38,700
Vermont,3,Fraud,289.5,2020,279,304.99,206.52,289.5,279,304.99,206.52
Massachusetts,2,Fraud,500,2021,507,500,599,500,507,500,599
Nebraska,2,Fraud,260,2020,325,304.99,288.39,260,325,304.99,288.39
Hawaii,2,Other,477.15,2018,499,460,529.44,477.15,499,460,529.44
Alaska,3,Fraud,491,2018,380,370,500,491,380,370,500
New Mexico,2,Fraud,500,2021,507,500,600,500,507,500,600
Massachusetts,1,Fraud,577.775,2022,600,600,577.775,577.775,600,600,577.775
South Carolina,3,Other,374,2018,460.27,460,500,374,460.27,460,500
Indiana,1,Other,995,2022,727.875,727.875,995,995,727.875,727.875,995
Washington,1,Fraud,660,2022,600,600,660,660,600,600,660
Pennsylvania,4,Fraud,254.75,2020,328,304.99,249.99,254.75,328,304.99,249.99
Oregon,1,Fraud,589,2022,600,600,589,589,600,600,589
District of Columbia,4,Other,542.855,2021,700,618.38,488,542.855,700,618.38,488
Mississippi,2,Other,700,2021,700,618.38,513.99,700,700,618.38,513.99
Minnesota,4,Fraud,380,2019,335.88,394.99,300,380,335.88,394.99,300
Minnesota,1,Fraud,550,2022,600,600,550,550,600,600,550
New Hampshire,1,Other,602.5,2021,535,618.38,500,602.5,535,618.38,500
South Carolina,2,Other,374,2018,499,460,309,374,499,460,309
Alaska,1,Other,400,2022,727.875,727.875,400,400,727.875,727.875,400
Arkansas,3,Other,386.215,2020,490,487.89,462.5,386.215,490,487.89,462.5
Nevada,3,Fraud,400,2020,279,304.99,300,400,279,304.99,300
Nevada,2,Other,495.78,2018,499,460,600,495.78,499,460,600
Rhode Island,4,Fraud,447,2021,550,500,425,447,550,500,425
West Virginia,4,Other,235.23,2020,500,487.89,222.5,235.23,500,487.89,222.5
Missouri,2,Other,344.52,2018,499,460,300,344.52,499,460,300
Oklahoma,1,Other,487.98,2022,727.875,727.875,487.98,487.98,727.875,727.875,487.98
Iowa,3,Other,480,2021,727,618.38,624.99,480,727,618.38,624.99
Puerto Rico,4,Other,550,2020,500,487.89,738.5,550,500,487.89,738.5
Ohio,4,Fraud,300,2018,306.25,370,240,300,306.25,370,240
Oregon,4,Fraud,299.265,2020,328,304.99,308.45,299.265,328,304.99,308.45
Missouri,1,Other,390.9,2019,410.21,476.66,412.34,390.9,410.21,476.66,412.34
Illinois,2,Other,500,2020,431,487.89,450,500,431,487.89,450
Arkansas,2,Other,386.215,2020,431,487.89,374.3,386.215,431,487.89,374.3
Rhode Island,3,Other,420,2018,460.27,460,358.91,420,460.27,460,358.91
New York,1,Fraud,500,2021,402.995,500,425,500,402.995,500,425
New Mexico,1,Fraud,500,2021,402.995,500,400,500,402.995,500,400
Ohio,1,Fraud,299,2019,375,394.99,291.805,299,375,394.99,291.805
Hawaii,2,Other,477.15,2018,499,460,529.44,477.15,499,460,529.44
Illinois,1,Fraud,300,2018,404.565,370,359.99,300,404.565,370,359.99
Washington,1,Identity Theft,0,2021,0,0,0,0,0,0,0
Wisconsin,1,Identity Theft,0,2022,0,0,0,0,0,0,0
Missouri,1,Fraud,300,2019,375,394.99,300,300,375,394.99,300
Colorado,2,Fraud,350,2018,396,370,406.535,350,396,370,406.535
South Carolina,2,Fraud,400,2021,507,500,470,400,507,500,470
Wisconsin,3,Other,309,2018,460.27,460,325.745,309,460.27,460,325.745
New Jersey,4,Fraud,314,2020,328,304.99,317,314,328,304.99,317
Georgia,4,Other,711,2021,700,618.38,745,711,700,618.38,745
Oregon,4,Fraud,345.4,2018,306.25,370,250,345.4,306.25,370,250
Minnesota,1,Fraud,380,2019,375,394.99,300,380,375,394.99,300
Texas,3,Other,500,2018,460.27,460,500,500,460.27,460,500
Kentucky,3,Fraud,207,2020,279,304.99,189,207,279,304.99,189
Colorado,2,Fraud,400,2019,422.08,394.99,419,400,422.08,394.99,419
Kansas,2,Fraud,249,2020,325,304.99,300,249,325,304.99,300
Massachusetts,3,Fraud,289.52,2019,400,394.99,284.995,289.52,400,394.99,284.995
Arkansas,1,Identity Theft,0,2019,0,0,0,0,0,0,0
Mississippi,2,Fraud,209.985,2020,325,304.99,201.625,209.985,325,304.99,201.625
New Jersey,2,Other,600,2021,700,618.38,700,600,700,618.38,700
Arkansas,1,Fraud,500,2022,600,600,500,500,600,600,500
Georgia,2,Fraud,334.49,2019,422.08,394.99,400,334.49,422.08,394.99,400
Washington,2,Other,471.42,2018,499,460,501,471.42,499,460,501
New Hampshire,1,Fraud,230.55,2020,330.64,304.99,350,230.55,330.64,304.99,350
Mississippi,2,Fraud,400,2021,507,500,500,400,507,500,500
Idaho,4,Fraud,400,2019,335.88,394.99,300,400,335.88,394.99,300
Tennessee,2,Other,388,2019,499,476.66,400,388,499,476.66,400
Maryland,1,Other,500,2020,495,487.89,533.5,500,495,487.89,533.5
Arkansas,3,Fraud,286,2020,279,304.99,275,286,279,304.99,275
New Hampshire,3,Fraud,300,2018,380,370,305.335,300,380,370,305.335
New Mexico,3,Fraud,500,2019,400,394.99,500,500,400,394.99,500
Montana,4,Other,561.5,2019,492,476.66,508.005,561.5,492,476.66,508.005
Colorado,1,Fraud,400,2019,375,394.99,400,400,375,394.99,400
Ohio,2,Fraud,300,2018,396,370,300,300,396,370,300
Nebraska,3,Fraud,450,2021,500,500,500,450,500,500,500
Iowa,2,Fraud,250,2020,325,304.99,240.81,250,325,304.99,240.81
Oklahoma,2,Fraud,259.49,2020,325,304.99,289.46,259.49,325,304.99,289.46
New Hampshire,3,Fraud,300,2018,380,370,305.335,300,380,370,305.335
Nevada,1,Other,650,2022,727.875,727.875,650,650,727.875,727.875,650
West Virginia,1,Fraud,350,2021,402.995,500,250,350,402.995,500,250
Hawaii,3,Other,502.32,2019,500,476.66,633.28,502.32,500,476.66,633.28
Indiana,1,Fraud,400,2021,402.995,500,350,400,402.995,500,350
Nevada,1,Other,495.78,2018,500,460,500,495.78,500,460,500
Iowa,1,Fraud,250,2020,330.64,304.99,296.24,250,330.64,304.99,296.24
Delaware,1,Other,1173.5,2022,727.875,727.875,1173.5,1173.5,727.875,727.875,1173.5
California,4,Fraud,480,2019,335.88,394.99,400,480,335.88,394.99,400
Idaho,1,Other,528.92,2022,727.875,727.875,528.92,528.92,727.875,727.875,528.92
Rhode Island,1,Fraud,350,2018,404.565,370,439,350,404.565,370,439
Alaska,3,Fraud,490,2019,400,394.99,500,490,400,394.99,500
North Dakota,1,Fraud,456,2021,402.995,500,323.25,456,402.995,500,323.25
Puerto Rico,4,Fraud,505.5,2021,550,500,575,505.5,550,500,575
Arizona,3,Identity Theft,0,2020,0,0,0,0,0,0,0
North Dakota,1,Other,505.04,2018,500,460,199,505.04,500,460,199
Maine,2,Other,400,2018,499,460,403.5,400,499,460,403.5
Pennsylvania,4,Fraud,254.75,2020,328,304.99,249.99,254.75,328,304.99,249.99
Tennessee,1,Other,859,2022,727.875,727.875,859,859,727.875,727.875,859
Texas,2,Fraud,408,2019,422.08,394.99,454.03,408,422.08,394.99,454.03
Oregon,1,Other,505,2021,535,618.38,450,505,535,618.38,450
Oregon,4,Other,400,2019,492,476.66,350,400,492,476.66,350
Missouri,2,Other,500,2021,700,618.38,600,500,700,618.38,600
Indiana,3,Other,500,2021,727,618.38,500,500,727,618.38,500
Colorado,4,Fraud,400,2019,335.88,394.99,316.915,400,335.88,394.99,316.915
New Hampshire,1,Other,394.5,2018,500,460,700,394.5,500,460,700
Maryland,2,Fraud,407.675,2019,422.08,394.99,500,407.675,422.08,394.99,500
Wisconsin,1,Fraud,300,2019,375,394.99,250,300,375,394.99,250
South Carolina,3,Fraud,400,2021,500,500,400,400,500,500,400
Alabama,4,Other,377,2018,400.08,460,418,377,400.08,460,418
Michigan,2,Fraud,250,2020,325,304.99,288.47,250,325,304.99,288.47
Maryland,2,Fraud,340,2018,396,370,362.5,340,396,370,362.5
Texas,1,Fraud,380,2018,404.565,370,400,380,404.565,370,400
Washington,3,Fraud,390,2019,400,394.99,445,390,400,394.99,445
Nebraska,1,Fraud,341.08,2018,404.565,370,442.5,341.08,404.565,370,442.5
West Virginia,1,Other,235.23,2020,495,487.89,200,235.23,495,487.89,200
Kansas,3,Fraud,429.98,2021,500,500,400,429.98,500,500,400
Mississippi,2,Other,500,2020,431,487.89,553,500,431,487.89,553
North Carolina,1,Other,300,2019,410.21,476.66,300,300,410.21,476.66,300
Puerto Rico,1,Identity Theft,0,2020,0,0,0,0,0,0,0
Minnesota,1,Other,379.305,2019,410.21,476.66,327.23,379.305,410.21,476.66,327.23
Arizona,2,Fraud,525,2021,507,500,603,525,507,500,603
Montana,1,Other,561.5,2019,410.21,476.66,299.995,561.5,410.21,476.66,299.995
Hawaii,4,Other,464.5,2020,500,487.89,530,464.5,500,487.89,530
Nebraska,1,Other,420,2018,500,460,750,420,500,460,750
Utah,1,Fraud,400,2019,375,394.99,374.5,400,375,394.99,374.5
Alaska,2,Other,531.785,2021,700,618.38,500,531.785,700,618.38,500
South Dakota,2,Other,949.5,2021,700,618.38,800,949.5,700,618.38,800
North Dakota,2,Fraud,358.65,2020,325,304.99,399.995,358.65,325,304.99,399.995
Arizona,2,Fraud,525,2021,507,500,603,525,507,500,603
Tennessee,4,Other,700.79,2021,700,618.38,680.1,700.79,700,618.38,680.1
South Carolina,1,Fraud,400,2021,402.995,500,350,400,402.995,500,350
Kansas,1,Other,400,2020,495,487.89,386.635,400,495,487.89,386.635
Rhode Island,4,Fraud,224.5,2020,328,304.99,229.5,224.5,328,304.99,229.5
Florida,4,Other,800,2021,700,618.38,1000,800,700,618.38,1000
North Dakota,1,Fraud,800,2022,600,600,800,800,600,600,800
Idaho,3,Other,452,2018,460.27,460,500,452,460.27,460,500
Delaware,2,Identity Theft,0,2018,0,0,0,0,0,0,0
New Hampshire,2,Fraud,230.55,2020,325,304.99,218.52,230.55,325,304.99,218.52
West Virginia,2,Other,235.23,2020,431,487.89,300,235.23,431,487.89,300
South Dakota,2,Fraud,411.5,2018,396,370,375,411.5,396,370,375
South Carolina,3,Identity Theft,0,2021,0,0,0,0,0,0,0
Nebraska,4,Other,327,2019,492,476.66,332.365,327,492,476.66,332.365
Nevada,2,Fraud,500,2019,422.08,394.99,500,500,422.08,394.99,500
North Dakota,3,Other,500,2021,727,618.38,500,500,727,618.38,500
Vermont,1,Fraud,400,2022,600,600,400,400,600,600,400
Connecticut,1,Fraud,459.73,2021,402.995,500,319.985,459.73,402.995,500,319.985
North Dakota,3,Other,322.9,2019,500,476.66,270,322.9,500,476.66,270
Vermont,4,Fraud,289.5,2020,328,304.99,200,289.5,328,304.99,200
Oklahoma,1,Other,465,2020,495,487.89,497.5,465,495,487.89,497.5
Virginia,3,Fraud,500,2021,500,500,540,500,500,500,540
Washington,4,Other,400,2019,492,476.66,430,400,492,476.66,430
Nevada,3,Other,680,2021,727,618.38,872,680,727,618.38,872
Arizona,2,Fraud,353.42,2020,325,304.99,487.66,353.42,325,304.99,487.66
Maryland,3,Fraud,316.5,2020,279,304.99,287.975,316.5,279,304.99,287.975
Maryland,4,Fraud,525,2021,550,500,550,525,550,500,550
Puerto Rico,1,Other,409.5,2019,410.21,476.66,349,409.5,410.21,476.66,349
Delaware,1,Other,400,2018,500,460,657.3,400,500,460,657.3
Montana,3,Other,500,2020,490,487.89,483.03,500,490,487.89,483.03
New Jersey,1,Other,496,2019,410.21,476.66,500,496,410.21,476.66,500
Maine,2,Other,338.81,2019,499,476.66,206.55,338.81,499,476.66,206.55
New Jersey,1,Fraud,510,2021,402.995,500,470,510,402.995,500,470
Georgia,3,Fraud,334.49,2019,400,394.99,350,334.49,400,394.99,350
Alabama,4,Fraud,260,2020,328,304.99,300,260,328,304.99,300
Wisconsin,2,Fraud,299,2018,396,370,300,299,396,370,300
District of Columbia,2,Fraud,370.5,2019,422.08,394.99,449.5,370.5,422.08,394.99,449.5
South Carolina,1,Other,473.085,2020,495,487.89,490,473.085,495,487.89,490
West Virginia,2,Other,500,2021,700,618.38,500,500,700,618.38,500
Florida,3,Other,499,2020,490,487.89,483.38,499,490,487.89,483.38
Michigan,4,Other,450,2021,700,618.38,500,450,700,618.38,500
Illinois,1,Fraud,450,2021,402.995,500,319.99,450,402.995,500,319.99
Maryland,4,Fraud,407.675,2019,335.88,394.99,357.93,407.675,335.88,394.99,357.93
Kentucky,4,Fraud,300,2019,335.88,394.99,200,300,335.88,394.99,200
Louisiana,1,Other,450,2020,495,487.89,395,450,495,487.89,395
New Mexico,1,Fraud,400,2018,404.565,370,500,400,404.565,370,500
Maine,1,Other,318,2020,495,487.89,321,318,495,487.89,321
Maryland,4,Fraud,525,2021,550,500,550,525,550,500,550
Oklahoma,3,Fraud,361.975,2019,400,394.99,400,361.975,400,394.99,400
Utah,1,Fraud,320.84,2020,330.64,304.99,439.99,320.84,330.64,304.99,439.99
Washington,4,Identity Theft,0,2021,0,0,0,0,0,0,0
Delaware,3,Other,534.96,2020,490,487.89,750.99,534.96,490,487.89,750.99
Colorado,2,Fraud,350,2018,396,370,406.535,350,396,370,406.535
Kansas,1,Fraud,329.485,2019,375,394.99,300,329.485,375,394.99,300
Minnesota,4,Other,400,2020,500,487.89,450,400,500,487.89,450
Indiana,4,Fraud,319,2019,335.88,394.99,300,319,335.88,394.99,300
Arizona,1,Fraud,353.42,2020,330.64,304.99,375,353.42,330.64,304.99,375
Kentucky,4,Fraud,300,2018,306.25,370,250,300,306.25,370,250
Indiana,4,Other,423.72,2020,500,487.89,532,423.72,500,487.89,532
Tennessee,2,Fraud,318.5,2018,396,370,317.5,318.5,396,370,317.5
New Mexico,4,Identity Theft,0,2019,0,0,0,0,0,0,0
New Mexico,2,Other,441.56,2019,499,476.66,477,441.56,499,476.66,477
Montana,1,Fraud,295.89,2020,330.64,304.99,350,295.89,330.64,304.99,350
New York,2,Fraud,370,2019,422.08,394.99,472.74,370,422.08,394.99,472.74
Wyoming,2,Fraud,304,2020,325,304.99,285,304,325,304.99,285
Virginia,3,Other,599,2021,727,618.38,630,599,727,618.38,630
Texas,2,Other,652.315,2021,700,618.38,700,652.315,700,618.38,700
Georgia,3,Other,453.85,2019,500,476.66,450,453.85,500,476.66,450
New Mexico,1,Fraud,500,2019,375,394.99,500,500,375,394.99,500
Maine,1,Other,476,2021,535,618.38,307.255,476,535,618.38,307.255
Mississippi,4,Fraud,209.985,2020,328,304.99,239.7,209.985,328,304.99,239.7
New Mexico,3,Other,441.56,2019,500,476.66,389.15,441.56,500,476.66,389.15
Wyoming,3,Fraud,400,2019,400,394.99,509.99,400,400,394.99,509.99
Florida,2,Other,499,2020,431,487.89,457.245,499,431,487.89,457.245
Minnesota,2,Other,500,2021,700,618.38,420,500,700,618.38,420
Massachusetts,1,Fraud,577.775,2022,600,600,577.775,577.775,600,600,577.775
Iowa,3,Other,307,2018,460.27,460,300,307,460.27,460,300
Virginia,3,Fraud,350,2018,380,370,350,350,380,370,350
Florida,2,Fraud,535,2021,507,500,589.92,535,507,500,589.92
West Virginia,1,Other,235.23,2020,495,487.89,200,235.23,495,487.89,200
Iowa,4,Fraud,369.975,2018,306.25,370,225.99,369.975,306.25,370,225.99
Kansas,2,Fraud,329.485,2019,422.08,394.99,415.25,329.485,422.08,394.99,415.25
South Carolina,3,Fraud,283.765,2020,279,304.99,230,283.765,279,304.99,230
Georgia,3,Fraud,334.49,2019,400,394.99,350,334.49,400,394.99,350
North Carolina,2,Other,330,2018,499,460,338,330,499,460,338
Connecticut,4,Other,452,2018,400.08,460,390,452,400.08,460,390
Indiana,2,Fraud,349.99,2018,396,370,306.495,349.99,396,370,306.495
Rhode Island,1,Fraud,447,2021,402.995,500,312.975,447,402.995,500,312.975
Idaho,4,Fraud,399.99,2021,550,500,500,399.99,550,500,500
Ohio,1,Other,345,2019,410.21,476.66,299.9,345,410.21,476.66,299.9
Rhode Island,2,Other,580.23,2019,499,476.66,400,580.23,499,476.66,400
Washington,3,Other,500,2020,490,487.89,490.25,500,490,487.89,490.25
Oregon,3,Other,505,2021,727,618.38,600,505,727,618.38,600
Oregon,4,Fraud,299.265,2020,328,304.99,308.45,299.265,328,304.99,308.45
New Mexico,3,Fraud,500,2019,400,394.99,500,500,400,394.99,500
Maine,4,Fraud,251,2019,335.88,394.99,250,251,335.88,394.99,250
Virginia,4,Other,450,2019,492,476.66,465,450,492,476.66,465
Oklahoma,4,Fraud,300,2018,306.25,370,222.5,300,306.25,370,222.5
Ohio,1,Fraud,300,2018,404.565,370,330.99,300,404.565,370,330.99
Massachusetts,1,Identity Theft,0,2018,0,0,0,0,0,0,0
Washington,1,Other,531.29,2021,535,618.38,500,531.29,535,618.38,500
South Carolina,3,Fraud,350,2019,400,394.99,350,350,400,394.99,350
Illinois,1,Other,981,2022,727.875,727.875,981,981,727.875,727.875,981
Missouri,3,Other,344.52,2018,460.27,460,374.925,344.52,460.27,460,374.925
Colorado,1,Fraud,350,2020,330.64,304.99,400,350,330.64,304.99,400
Nevada,1,Other,525,2020,495,487.89,539,525,495,487.89,539
Iowa,3,Fraud,309.99,2019,400,394.99,398,309.99,400,394.99,398
Colorado,4,Fraud,350,2018,306.25,370,263.99,350,306.25,370,263.99
Illinois,4,Fraud,300,2018,306.25,370,257,300,306.25,370,257
Missouri,3,Other,400,2020,490,487.89,400,400,490,487.89,400
Michigan,3,Fraud,400,2021,500,500,375,400,500,500,375
Minnesota,3,Fraud,380,2019,400,394.99,411.5,380,400,394.99,411.5
Florida,4,Other,458.145,2019,492,476.66,495,458.145,492,476.66,495
South Dakota,2,Fraud,411.5,2018,396,370,375,411.5,396,370,375
Idaho,2,Fraud,399.99,2021,507,500,399.99,399.99,507,500,399.99
Missouri,2,Fraud,300,2019,422.08,394.99,367.91,300,422.08,394.99,367.91
South Carolina,1,Other,460.655,2019,410.21,476.66,500,460.655,410.21,476.66,500
Maine,1,Other,338.81,2019,410.21,476.66,338.81,338.81,410.21,476.66,338.81
District of Columbia,4,Fraud,387.765,2020,328,304.99,367,387.765,328,304.99,367
California,1,Fraud,400,2020,330.64,304.99,400,400,330.64,304.99,400
Connecticut,4,Fraud,299.99,2019,335.88,394.99,300,299.99,335.88,394.99,300
New Mexico,4,Other,478.6,2020,500,487.89,459,478.6,500,487.89,459
Delaware,3,Fraud,369,2019,400,394.99,366.67,369,400,394.99,366.67
Florida,1,Fraud,535,2021,402.995,500,500,535,402.995,500,500
Tennessee,2,Fraud,318.5,2018,396,370,317.5,318.5,396,370,317.5
District of Columbia,3,Identity Theft,0,2018,0,0,0,0,0,0,0
South Dakota,3,Fraud,300,2019,400,394.99,291,300,400,394.99,291
California,1,Fraud,831.71,2022,600,600,831.71,831.71,600,600,831.71
Kentucky,4,Fraud,352.81,2021,550,500,435.445,352.81,550,500,435.445
Texas,4,Other,500,2019,492,476.66,476,500,492,476.66,476
Kansas,4,Other,350,2018,400.08,460,315,350,400.08,460,315
Minnesota,1,Other,379.305,2019,410.21,476.66,327.23,379.305,410.21,476.66,327.23
Wisconsin,4,Fraud,395.28,2021,550,500,418.875,395.28,550,500,418.875
West Virginia,3,Other,500,2021,727,618.38,850,500,727,618.38,850
Montana,1,Fraud,398.5,2018,404.565,370,436.5,398.5,404.565,370,436.5
Hawaii,2,Fraud,641.75,2021,507,500,534.03,641.75,507,500,534.03
Massachusetts,4,Fraud,271.5,2020,328,304.99,270,271.5,328,304.99,270
Massachusetts,1,Fraud,500,2021,402.995,500,413.31,500,402.995,500,413.31
Kansas,2,Fraud,350,2018,396,370,400,350,396,370,400
Michigan,3,Fraud,300,2019,400,394.99,326,300,400,394.99,326
Florida,3,Fraud,375,2020,279,304.99,299,375,279,304.99,299
Georgia,1,Other,453.85,2019,410.21,476.66,452.145,453.85,410.21,476.66,452.145
Iowa,2,Fraud,379.16,2021,507,500,500,379.16,507,500,500
Nevada,2,Fraud,400,2020,325,304.99,492.855,400,325,304.99,492.855
Oklahoma,4,Other,465,2020,500,487.89,449,465,500,487.89,449
Louisiana,1,Other,450,2020,495,487.89,395,450,495,487.89,395
Florida,1,Other,1000,2022,727.875,727.875,1000,1000,727.875,727.875,1000
Delaware,4,Fraud,369,2019,335.88,394.99,405,369,335.88,394.99,405
Connecticut,4,Fraud,301.75,2018,306.25,370,265,301.75,306.25,370,265
New Mexico,3,Fraud,500,2021,500,500,500,500,500,500,500
Missouri,3,Other,400,2020,490,487.89,400,400,490,487.89,400
Utah,4,Other,500,2020,500,487.89,500,500,500,487.89,500
Ohio,4,Other,500,2021,700,618.38,488.76,500,700,618.38,488.76
Tennessee,2,Fraud,318.5,2018,396,370,317.5,318.5,396,370,317.5
Arizona,3,Fraud,353.42,2020,279,304.99,300,353.42,279,304.99,300
Maryland,1,Other,500,2018,500,460,632,500,500,460,632
Nevada,1,Fraud,500,2019,375,394.99,600,500,375,394.99,600
New Mexico,2,Fraud,500,2019,422.08,394.99,659,500,422.08,394.99,659
West Virginia,2,Fraud,300,2018,396,370,304.735,300,396,370,304.735
Kentucky,2,Fraud,300,2018,396,370,311.5,300,396,370,311.5
Rhode Island,1,Fraud,224.5,2020,330.64,304.99,300,224.5,330.64,304.99,300
Washington,4,Other,500,2020,500,487.89,500,500,500,487.89,500
Wisconsin,1,Other,292,2019,410.21,476.66,282.5,292,410.21,476.66,282.5
California,3,Other,500,2020,490,487.89,500,500,490,487.89,500
New York,1,Identity Theft,0,2019,0,0,0,0,0,0,0
Oregon,4,Other,400,2019,492,476.66,350,400,492,476.66,350
South Dakota,3,Identity Theft,0,2018,0,0,0,0,0,0,0
Virginia,3,Other,599,2021,727,618.38,630,599,727,618.38,630
North Carolina,1,Fraud,350,2019,375,394.99,350,350,375,394.99,350
New Jersey,1,Other,400,2020,495,487.89,375,400,495,487.89,375
California,2,Fraud,610,2021,507,500,649,610,507,500,649
Nebraska,4,Other,420,2018,400.08,460,454,420,400.08,460,454
West Virginia,2,Fraud,202.22,2020,325,304.99,249.99,202.22,325,304.99,249.99
Massachusetts,2,Other,300,2021,700,618.38,600,300,700,618.38,600
New Jersey,1,Other,496,2019,410.21,476.66,500,496,410.21,476.66,500
Virginia,1,Other,500,2020,495,487.89,499,500,495,487.89,499
Missouri,1,Other,344.52,2018,500,460,440.47,344.52,500,460,440.47
Oregon,4,Other,390,2020,500,487.89,439,390,500,487.89,439
Connecticut,2,Fraud,299.99,2019,422.08,394.99,297,299.99,422.08,394.99,297
Montana,4,Fraud,449.22,2021,550,500,446.5,449.22,550,500,446.5
Oklahoma,2,Fraud,259.49,2020,325,304.99,289.46,259.49,325,304.99,289.46
Vermont,2,Other,400,2020,431,487.89,480.08,400,431,487.89,480.08
Tennessee,2,Fraud,313.5,2019,422.08,394.99,400,313.5,422.08,394.99,400
Minnesota,4,Fraud,300,2020,328,304.99,300,300,328,304.99,300
Minnesota,2,Fraud,359,2018,396,370,450,359,396,370,450
North Dakota,2,Fraud,411,2019,422.08,394.99,500,411,422.08,394.99,500
Utah,3,Fraud,500,2021,500,500,500,500,500,500,500
California,3,Other,619.38,2021,727,618.38,660.8,619.38,727,618.38,660.8
Mississippi,4,Fraud,315.25,2019,335.88,394.99,250,315.25,335.88,394.99,250
Missouri,3,Fraud,369,2021,500,500,363.71,369,500,500,363.71
New York,2,Fraud,300,2020,325,304.99,317.29,300,325,304.99,317.29
West Virginia,2,Other,235.23,2020,431,487.89,300,235.23,431,487.89,300
Nebraska,4,Fraud,450,2021,550,500,450,450,550,500,450
Wisconsin,1,Other,292,2019,410.21,476.66,282.5,292,410.21,476.66,282.5
Minnesota,2,Fraud,300,2020,325,304.99,450,300,325,304.99,450
Wisconsin,1,Fraud,244.79,2020,330.64,304.99,217.85,244.79,330.64,304.99,217.85
Texas,4,Fraud,329.915,2020,328,304.99,360,329.915,328,304.99,360
Iowa,2,Fraud,379.16,2021,507,500,500,379.16,507,500,500
Missouri,4,Other,400,2020,500,487.89,391.06,400,500,487.89,391.06
Virginia,1,Other,500,2022,727.875,727.875,500,500,727.875,727.875,500
Mississippi,1,Other,700,2021,535,618.38,700,700,535,618.38,700
North Carolina,2,Fraud,276.955,2020,325,304.99,301.04,276.955,325,304.99,301.04
Louisiana,4,Fraud,424.375,2021,550,500,499,424.375,550,500,499
Florida,3,Other,466.81,2018,460.27,460,400,466.81,460.27,460,400
Idaho,2,Other,433,2020,431,487.89,500,433,431,487.89,500
New Mexico,4,Fraud,408.62,2020,328,304.99,400,408.62,328,304.99,400
South Dakota,4,Fraud,411.5,2018,306.25,370,293.995,411.5,306.25,370,293.995
Indiana,4,Fraud,400,2021,550,500,421.25,400,550,500,421.25
North Carolina,4,Other,350,2020,500,487.89,375,350,500,487.89,375
Alabama,1,Fraud,311,2018,404.565,370,349.99,311,404.565,370,349.99
Mississippi,4,Fraud,315.25,2019,335.88,394.99,250,315.25,335.88,394.99,250
Montana,4,Identity Theft,0,2020,0,0,0,0,0,0,0
Ohio,1,Fraud,220,2020,330.64,304.99,241,220,330.64,304.99,241
Iowa,3,Fraud,250,2020,279,304.99,224.99,250,279,304.99,224.99
New Jersey,1,Fraud,354.18,2018,404.565,370,400,354.18,404.565,370,400
Delaware,4,Other,472.2,2019,492,476.66,500,472.2,492,476.66,500
Alaska,4,Other,531.785,2021,700,618.38,537.5,531.785,700,618.38,537.5
Idaho,4,Fraud,282.99,2020,328,304.99,300,282.99,328,304.99,300
South Carolina,1,Fraud,400,2021,402.995,500,350,400,402.995,500,350
Arkansas,2,Other,411,2018,499,460,485,411,499,460,485
Alabama,3,Other,600,2021,727,618.38,737,600,727,618.38,737
Arkansas,2,Other,350,2019,499,476.66,355.75,350,499,476.66,355.75
Idaho,4,Other,400,2019,492,476.66,479,400,492,476.66,479
Wyoming,1,Fraud,399.635,2018,404.565,370,425.75,399.635,404.565,370,425.75
Texas,1,Other,500,2019,410.21,476.66,440.87,500,410.21,476.66,440.87
Ohio,3,Fraud,375,2021,500,500,385.02,375,500,500,385.02
California,2,Other,619.38,2021,700,618.38,735,619.38,700,618.38,735
Kentucky,3,Other,310,2018,460.27,460,300,310,460.27,460,300
Georgia,4,Fraud,334.49,2019,335.88,394.99,297.69,334.49,335.88,394.99,297.69
Michigan,3,Fraud,400,2021,500,500,375,400,500,500,375
Texas,2,Other,500,2020,431,487.89,500,500,431,487.89,500
Utah,3,Fraud,375,2018,380,370,391.5,375,380,370,391.5
Kansas,3,Other,350,2018,460.27,460,318,350,460.27,460,318
New York,1,Other,530.66,2021,535,618.38,500,530.66,535,618.38,500
Washington,4,Other,471.42,2018,400.08,460,429.5,471.42,400.08,460,429.5
Connecticut,1,Other,400,2020,495,487.89,500,400,495,487.89,500
Delaware,3,Other,560,2021,727,618.38,500,560,727,618.38,500
Oklahoma,1,Fraud,410,2021,402.995,500,400,410,402.995,500,400
Missouri,1,Other,595,2022,727.875,727.875,595,595,727.875,727.875,595
Texas,2,Fraud,329.915,2020,325,304.99,350.96,329.915,325,304.99,350.96
Washington,1,Fraud,390,2019,375,394.99,350,390,375,394.99,350
Missouri,2,Other,500,2021,700,618.38,600,500,700,618.38,600
Utah,4,Other,500,2020,500,487.89,500,500,500,487.89,500
Alaska,4,Other,471.71,2020,500,487.89,400,471.71,500,487.89,400
Ohio,1,Fraud,300,2018,404.565,370,330.99,300,404.565,370,330.99
Pennsylvania,1,Other,897.59,2022,727.875,727.875,897.59,897.59,727.875,727.875,897.59
Massachusetts,2,Other,500,2020,431,487.89,400,500,431,487.89,400
West Virginia,4,Fraud,347.78,2019,335.88,394.99,299,347.78,335.88,394.99,299
Michigan,1,Other,400,2020,495,487.89,400,400,495,487.89,400
Utah,2,Other,550,2018,499,460,632.95,550,499,460,632.95
California,3,Fraud,480,2019,400,394.99,495,480,400,394.99,495
Puerto Rico,3,Other,525,2018,460.27,460,553,525,460.27,460,553
Missouri,2,Fraud,300,2019,422.08,394.99,367.91,300,422.08,394.99,367.91
West Virginia,2,Fraud,350,2021,507,500,411.88,350,507,500,411.88
Mississippi,1,Fraud,315.25,2019,375,394.99,350,315.25,375,394.99,350
Pennsylvania,1,Fraud,254.75,2020,330.64,304.99,278.36,254.75,330.64,304.99,278.36
South Carolina,3,Identity Theft,0,2020,0,0,0,0,0,0,0
Puerto Rico,4,Other,492.5,2021,700,618.38,1051,492.5,700,618.38,1051
Rhode Island,1,Fraud,268.5,2019,375,394.99,303.48,268.5,375,394.99,303.48
Arizona,1,Fraud,700,2022,600,600,700,700,600,600,700
Iowa,2,Fraud,250,2020,325,304.99,240.81,250,325,304.99,240.81
Massachusetts,4,Other,300,2021,700,618.38,485,300,700,618.38,485
Pennsylvania,1,Other,475,2020,495,487.89,417.2,475,495,487.89,417.2
Maryland,2,Other,500,2020,431,487.89,402.8,500,431,487.89,402.8
Oklahoma,2,Fraud,300,2018,396,370,300,300,396,370,300
Missouri,1,Other,595,2022,727.875,727.875,595,595,727.875,727.875,595
Ohio,2,Other,345,2019,499,476.66,392,345,499,476.66,392
South Carolina,4,Other,600,2021,700,618.38,520,600,700,618.38,520
District of Columbia,2,Fraud,370.5,2019,422.08,394.99,449.5,370.5,422.08,394.99,449.5
Connecticut,4,Fraud,301.75,2018,306.25,370,265,301.75,306.25,370,265
New Hampshire,4,Fraud,262.5,2019,335.88,394.99,252.5,262.5,335.88,394.99,252.5
Oklahoma,4,Other,450,2019,492,476.66,499,450,492,476.66,499
Puerto Rico,1,Other,550,2020,495,487.89,800,550,495,487.89,800
North Dakota,4,Other,322.9,2019,492,476.66,342.95,322.9,492,476.66,342.95
Kansas,4,Other,500,2021,700,618.38,500,500,700,618.38,500
New Mexico,1,Fraud,715.96,2022,600,600,715.96,715.96,600,600,715.96
Florida,1,Fraud,535,2021,402.995,500,500,535,402.995,500,500
Georgia,2,Fraud,334.49,2019,422.08,394.99,400,334.49,422.08,394.99,400
Louisiana,2,Other,650,2021,700,618.38,687.5,650,700,618.38,687.5
Texas,4,Fraud,408,2019,335.88,394.99,387,408,335.88,394.99,387
North Carolina,2,Other,300,2019,499,476.66,350,300,499,476.66,350
Utah,3,Other,550,2018,460.27,460,527,550,460.27,460,527
Hawaii,4,Fraud,356.02,2020,328,304.99,397.315,356.02,328,304.99,397.315
Arizona,3,Other,450,2018,460.27,460,423.08,450,460.27,460,423.08
South Dakota,1,Fraud,400,2022,600,600,400,400,600,600,400
Hawaii,2,Other,700,2021,700,618.38,975,700,700,618.38,975
Tennessee,4,Other,360,2018,400.08,460,300,360,400.08,460,300
South Carolina,2,Fraud,400,2021,507,500,470,400,507,500,470
West Virginia,4,Other,294.34,2019,492,476.66,296,294.34,492,476.66,296
Massachusetts,2,Other,500,2020,431,487.89,400,500,431,487.89,400
Iowa,4,Other,480,2021,700,618.38,450,480,700,618.38,450
Ohio,4,Fraud,300,2018,306.25,370,240,300,306.25,370,240
Ohio,1,Fraud,500,2022,600,600,500,500,600,600,500
Arkansas,3,Other,411,2018,460.27,460,413,411,460.27,460,413
New York,3,Fraud,300,2020,279,304.99,279.99,300,279,304.99,279.99
Hawaii,3,Other,700,2021,727,618.38,475,700,727,618.38,475
Illinois,2,Other,650.31,2021,700,618.38,705.34,650.31,700,618.38,705.34
Alabama,3,Fraud,260,2020,279,304.99,222.45,260,279,304.99,222.45
Wisconsin,2,Fraud,299,2018,396,370,300,299,396,370,300
District of Columbia,2,Other,350,2018,499,460,225,350,499,460,225
Illinois,2,Other,440,2019,499,476.66,442.495,440,499,476.66,442.495
Wyoming,1,Fraud,399.635,2018,404.565,370,425.75,399.635,404.565,370,425.75
California,1,Fraud,480,2019,375,394.99,479,480,375,394.99,479
Oregon,1,Other,400,2019,410.21,476.66,410,400,410.21,476.66,410
Florida,3,Other,466.81,2018,460.27,460,400,466.81,460.27,460,400
Idaho,3,Fraud,400,2018,380,370,400,400,380,370,400
Nebraska,3,Other,420,2018,460.27,460,250,420,460.27,460,250
Maryland,1,Fraud,525,2021,402.995,500,500,525,402.995,500,500
Nebraska,1,Other,500,2021,535,618.38,471.315,500,535,618.38,471.315
Rhode Island,2,Fraud,224.5,2020,325,304.99,196.515,224.5,325,304.99,196.515
Texas,2,Fraud,408,2019,422.08,394.99,454.03,408,422.08,394.99,454.03
Arkansas,1,Fraud,286,2020,330.64,304.99,296.075,286,330.64,304.99,296.075
Indiana,4,Fraud,235,2020,328,304.99,233.5,235,328,304.99,233.5
South Carolina,1,Fraud,500,2022,600,600,500,500,600,600,500
Minnesota,4,Fraud,300,2020,328,304.99,300,300,328,304.99,300
New York,4,Other,530.66,2021,700,618.38,600,530.66,700,618.38,600
Puerto Rico,3,Other,550,2020,490,487.89,500,550,490,487.89,500
Arizona,1,Fraud,700,2022,600,600,700,700,600,600,700
Nevada,4,Fraud,428.5,2018,306.25,370,365,428.5,306.25,370,365
Hawaii,1,Fraud,641.75,2021,402.995,500,435,641.75,402.995,500,435
Maryland,1,Fraud,340,2018,404.565,370,360.5,340,404.565,370,360.5
Nebraska,3,Other,500,2021,727,618.38,656,500,727,618.38,656
Georgia,4,Fraud,334.49,2019,335.88,394.99,297.69,334.49,335.88,394.99,297.69
Alaska,3,Fraud,491,2018,380,370,500,491,380,370,500
Maryland,2,Fraud,316.5,2020,325,304.99,382.7,316.5,325,304.99,382.7
District of Columbia,3,Fraud,387.765,2020,279,304.99,330.88,387.765,279,304.99,330.88
South Carolina,3,Other,460.655,2019,500,476.66,409.8,460.655,500,476.66,409.8
Delaware,4,Other,400,2018,400.08,460,381,400,400.08,460,381
Maine,2,Other,338.81,2019,499,476.66,206.55,338.81,499,476.66,206.55
Vermont,2,Fraud,330.495,2018,396,370,299.495,330.495,396,370,299.495
Pennsylvania,1,Fraud,254.75,2020,330.64,304.99,278.36,254.75,330.64,304.99,278.36
Mississippi,3,Fraud,326,2018,380,370,363,326,380,370,363
Maine,4,Fraud,400,2021,550,500,507.5,400,550,500,507.5
Puerto Rico,2,Fraud,350,2019,422.08,394.99,369.75,350,422.08,394.99,369.75
Minnesota,4,Other,379.305,2019,492,476.66,408.04,379.305,492,476.66,408.04
Washington,4,Fraud,349,2018,306.25,370,280,349,306.25,370,280
Indiana,2,Other,400,2019,499,476.66,446,400,499,476.66,446
Indiana,4,Fraud,235,2020,328,304.99,233.5,235,328,304.99,233.5
Florida,3,Fraud,414.96,2019,400,394.99,430,414.96,400,394.99,430
Connecticut,2,Fraud,279,2020,325,304.99,279.1,279,325,304.99,279.1
Maine,1,Fraud,335.505,2018,404.565,370,449,335.505,404.565,370,449
Tennessee,1,Fraud,269.505,2020,330.64,304.99,300,269.505,330.64,304.99,300
Arkansas,4,Fraud,300,2019,335.88,394.99,286.58,300,335.88,394.99,286.58
Indiana,1,Fraud,319,2019,375,394.99,300,319,375,394.99,300
North Dakota,4,Fraud,411,2019,335.88,394.99,486,411,335.88,394.99,486
Hawaii,1,Fraud,500,2019,375,394.99,500,500,375,394.99,500
Ohio,4,Other,345,2019,492,476.66,360,345,492,476.66,360
Tennessee,4,Fraud,400,2021,550,500,460,400,550,500,460
Alabama,4,Fraud,311,2018,306.25,370,280,311,306.25,370,280
Kansas,1,Fraud,249,2020,330.64,304.99,266.895,249,330.64,304.99,266.895
Alaska,4,Other,600,2018,400.08,460,600,600,400.08,460,600
Nebraska,4,Other,300,2020,500,487.89,304.99,300,500,487.89,304.99
Alaska,2,Fraud,491,2018,396,370,500,491,396,370,500
Montana,2,Fraud,449.22,2021,507,500,500,449.22,507,500,500
Florida,4,Fraud,395,2018,306.25,370,339.405,395,306.25,370,339.405
Hawaii,4,Fraud,641.75,2021,550,500,1144.5,641.75,550,500,1144.5
North Dakota,3,Other,322.9,2019,500,476.66,270,322.9,500,476.66,270
New Jersey,1,Other,600,2021,535,618.38,516.18,600,535,618.38,516.18
West Virginia,2,Other,330.68,2018,499,460,300,330.68,499,460,300
Puerto Rico,1,Fraud,358,2018,404.565,370,351.5,358,404.565,370,351.5
New Jersey,4,Fraud,389.06,2019,335.88,394.99,350,389.06,335.88,394.99,350
Arkansas,2,Fraud,286,2020,325,304.99,300,286,325,304.99,300
Pennsylvania,1,Fraud,300,2018,404.565,370,332.5,300,404.565,370,332.5
New Jersey,2,Fraud,389.06,2019,422.08,394.99,405.74,389.06,422.08,394.99,405.74
North Carolina,4,Other,350,2020,500,487.89,375,350,500,487.89,375
Maryland,3,Fraud,316.5,2020,279,304.99,287.975,316.5,279,304.99,287.975
New Jersey,1,Fraud,354.18,2018,404.565,370,400,354.18,404.565,370,400
Indiana,1,Other,404.13,2018,500,460,460,404.13,500,460,460
Pennsylvania,2,Other,386,2018,499,460,398.9,386,499,460,398.9
Kansas,3,Other,400,2019,500,476.66,390,400,500,476.66,390
West Virginia,1,Fraud,347.78,2019,375,394.99,398.75,347.78,375,394.99,398.75
Kansas,1,Fraud,429.98,2021,402.995,500,350,429.98,402.995,500,350
Missouri,3,Fraud,300,2019,400,394.99,309,300,400,394.99,309
Ohio,2,Other,334.18,2018,499,460,398,334.18,499,460,398
North Carolina,4,Other,350,2020,500,487.89,375,350,500,487.89,375
Kansas,1,Other,400,2019,410.21,476.66,350,400,410.21,476.66,350
Delaware,1,Fraud,299.99,2018,404.565,370,471.625,299.99,404.565,370,471.625
Oklahoma,3,Fraud,300,2018,380,370,373,300,380,370,373
Michigan,3,Other,349,2019,500,476.66,350.03,349,500,476.66,350.03
Louisiana,3,Fraud,424.375,2021,500,500,400,424.375,500,500,400
District of Columbia,1,Other,481.6,2020,495,487.89,430,481.6,495,487.89,430
Vermont,2,Other,500,2019,499,476.66,504.105,500,499,476.66,504.105
Tennessee,4,Other,700.79,2021,700,618.38,680.1,700.79,700,618.38,680.1
Kentucky,2,Other,321.5,2020,431,487.89,289.12,321.5,431,487.89,289.12
New Jersey,3,Other,496,2019,500,476.66,500,496,500,476.66,500
New York,4,Other,530.66,2021,700,618.38,600,530.66,700,618.38,600
New York,4,Fraud,300,2020,328,304.99,315.16,300,328,304.99,315.16
Pennsylvania,4,Fraud,300,2019,335.88,394.99,259.095,300,335.88,394.99,259.095
Wyoming,1,Other,537.145,2021,535,618.38,506.67,537.145,535,618.38,506.67
Wisconsin,3,Fraud,395.28,2021,500,500,399.975,395.28,500,500,399.975
North Dakota,2,Fraud,411,2019,422.08,394.99,500,411,422.08,394.99,500
Hawaii,4,Fraud,400,2018,306.25,370,400,400,306.25,370,400
New Hampshire,4,Fraud,450,2021,550,500,500,450,550,500,500
Georgia,2,Fraud,317.5,2018,396,370,344,317.5,396,370,344
Kentucky,1,Identity Theft,0,2019,0,0,0,0,0,0,0
Oregon,2,Other,380,2018,499,460,399,380,499,460,399
Wisconsin,4,Fraud,299,2018,306.25,370,250,299,306.25,370,250
California,1,Fraud,400,2018,404.565,370,480,400,404.565,370,480
Missouri,3,Fraud,369,2021,500,500,363.71,369,500,500,363.71
Oklahoma,2,Fraud,259.49,2020,325,304.99,289.46,259.49,325,304.99,289.46
Massachusetts,4,Other,500,2020,500,487.89,500,500,500,487.89,500
Missouri,1,Fraud,500,2022,600,600,500,500,600,600,500
Vermont,1,Other,584.5,2021,535,618.38,750,584.5,535,618.38,750
Utah,4,Fraud,375,2018,306.25,370,370.315,375,306.25,370,370.315
Pennsylvania,1,Fraud,300,2018,404.565,370,332.5,300,404.565,370,332.5
Louisiana,3,Other,450,2020,490,487.89,499.495,450,490,487.89,499.495
Florida,1,Other,466.81,2018,500,460,558.5,466.81,500,460,558.5
Colorado,1,Other,542.5,2022,727.875,727.875,542.5,542.5,727.875,727.875,542.5
Oregon,3,Other,390,2020,490,487.89,400,390,490,487.89,400
Texas,4,Other,500,2018,400.08,460,477.28,500,400.08,460,477.28
Iowa,4,Fraud,379.16,2021,550,500,440,379.16,550,500,440
Virginia,4,Fraud,324.47,2020,328,304.99,339.99,324.47,328,304.99,339.99
Iowa,4,Other,307,2018,400.08,460,239.73,307,400.08,460,239.73
New Hampshire,1,Other,602.5,2021,535,618.38,500,602.5,535,618.38,500
Minnesota,3,Other,381,2018,460.27,460,373.25,381,460.27,460,373.25
Texas,3,Other,500,2020,490,487.89,500,500,490,487.89,500
Vermont,3,Fraud,289.5,2020,279,304.99,206.52,289.5,279,304.99,206.52
Nevada,1,Other,500,2019,410.21,476.66,449.925,500,410.21,476.66,449.925
Massachusetts,3,Other,500,2020,490,487.89,500,500,490,487.89,500
Tennessee,1,Fraud,269.505,2020,330.64,304.99,300,269.505,330.64,304.99,300
North Carolina,1,Fraud,276.955,2020,330.64,304.99,300,276.955,330.64,304.99,300
Illinois,1,Other,400,2018,500,460,475,400,500,460,475
Maryland,4,Fraud,340,2018,306.25,370,309.99,340,306.25,370,309.99
Kentucky,1,Fraud,300,2018,404.565,370,356.75,300,404.565,370,356.75
Michigan,4,Fraud,299,2018,306.25,370,220.985,299,306.25,370,220.985
Mississippi,2,Fraud,400,2021,507,500,500,400,507,500,500
Ohio,1,Other,400,2020,495,487.89,389,400,495,487.89,389
Georgia,1,Other,453.85,2019,410.21,476.66,452.145,453.85,410.21,476.66,452.145
Kansas,2,Fraud,249,2020,325,304.99,300,249,325,304.99,300
Montana,2,Other,561.5,2019,499,476.66,697.5,561.5,499,476.66,697.5
West Virginia,1,Other,500,2021,535,618.38,300,500,535,618.38,300
Oregon,3,Other,380,2018,460.27,460,393.57,380,460.27,460,393.57
Washington,4,Fraud,390,2019,335.88,394.99,346.06,390,335.88,394.99,346.06
Utah,1,Identity Theft,0,2022,0,0,0,0,0,0,0
West Virginia,1,Fraud,300,2018,404.565,370,490,300,404.565,370,490
South Dakota,1,Other,949.5,2021,535,618.38,1139.29,949.5,535,618.38,1139.29
Tennessee,1,Fraud,400,2021,402.995,500,356.84,400,402.995,500,356.84
New Mexico,3,Fraud,408.62,2020,279,304.99,300,408.62,279,304.99,300
South Carolina,1,Other,473.085,2020,495,487.89,490,473.085,495,487.89,490
West Virginia,3,Other,294.34,2019,500,476.66,280,294.34,500,476.66,280
South Dakota,3,Fraud,497,2021,500,500,425,497,500,500,425
Ohio,3,Fraud,299,2019,400,394.99,300,299,400,394.99,300
South Carolina,1,Fraud,319.245,2018,404.565,370,388.65,319.245,404.565,370,388.65
South Carolina,2,Other,600,2021,700,618.38,600,600,700,618.38,600
Georgia,3,Fraud,300,2020,279,304.99,250,300,279,304.99,250
Louisiana,2,Fraud,424.375,2021,507,500,485.21,424.375,507,500,485.21
Oregon,4,Fraud,299.265,2020,328,304.99,308.45,299.265,328,304.99,308.45
Alabama,4,Fraud,311,2018,306.25,370,280,311,306.25,370,280
Alabama,3,Fraud,354,2019,400,394.99,326.5,354,400,394.99,326.5
Michigan,3,Fraud,300,2019,400,394.99,326,300,400,394.99,326
Virginia,3,Fraud,500,2021,500,500,540,500,500,500,540
Arkansas,1,Fraud,300,2019,375,394.99,254.5,300,375,394.99,254.5
Delaware,2,Other,472.2,2019,499,476.66,405,472.2,499,476.66,405
Arizona,3,Fraud,399,2018,380,370,400,399,380,370,400
Rhode Island,3,Other,557.985,2020,490,487.89,524.55,557.985,490,487.89,524.55
Texas,4,Other,500,2018,400.08,460,477.28,500,400.08,460,477.28
Montana,1,Other,774.5,2021,535,618.38,621.555,774.5,535,618.38,621.555
Pennsylvania,3,Fraud,405,2021,500,500,400,405,500,500,400
Virginia,1,Fraud,350,2018,404.565,370,394.25,350,404.565,370,394.25
Oregon,3,Fraud,299.265,2020,279,304.99,200,299.265,279,304.99,200
Texas,1,Fraud,500,2021,402.995,500,499,500,402.995,500,499
Kentucky,4,Identity Theft,0,2020,0,0,0,0,0,0,0
Pennsylvania,4,Other,386,2018,400.08,460,331.045,386,400.08,460,331.045
Iowa,4,Fraud,250,2020,328,304.99,249.745,250,328,304.99,249.745
Kansas,2,Other,350,2018,499,460,391.42,350,499,460,391.42
North Dakota,1,Fraud,358.65,2020,330.64,304.99,339.99,358.65,330.64,304.99,339.99
Alabama,4,Fraud,260,2020,328,304.99,300,260,328,304.99,300
Alabama,2,Other,350,2019,499,476.66,324,350,499,476.66,324
Kentucky,2,Other,321.5,2020,431,487.89,289.12,321.5,431,487.89,289.12
Kentucky,2,Fraud,300,2018,396,370,311.5,300,396,370,311.5
Louisiana,4,Identity Theft,0,2019,0,0,0,0,0,0,0
Florida,4,Other,800,2021,700,618.38,1000,800,700,618.38,1000
Illinois,3,Other,500,2020,490,487.89,547.38,500,490,487.89,547.38
Kansas,3,Other,400,2019,500,476.66,390,400,500,476.66,390
Florida,2,Identity Theft,0,2020,0,0,0,0,0,0,0
Utah,1,Other,550,2018,500,460,700,550,500,460,700
Ohio,1,Other,517.31,2022,727.875,727.875,517.31,517.31,727.875,727.875,517.31
Illinois,4,Other,500,2020,500,487.89,450,500,500,487.89,450
Delaware,3,Other,400,2018,460.27,460,300,400,460.27,460,300
Michigan,2,Other,450,2021,700,618.38,458.92,450,700,618.38,458.92
Colorado,2,Fraud,350,2018,396,370,406.535,350,396,370,406.535
Rhode Island,4,Fraud,224.5,2020,328,304.99,229.5,224.5,328,304.99,229.5
Illinois,3,Fraud,300,2019,400,394.99,353.61,300,400,394.99,353.61
Idaho,3,Fraud,400,2018,380,370,400,400,380,370,400
Ohio,2,Other,500,2021,700,618.38,547.5,500,700,618.38,547.5
Louisiana,1,Other,450,2020,495,487.89,395,450,495,487.89,395
South Carolina,4,Fraud,400,2021,550,500,463.46,400,550,500,463.46
Nebraska,1,Fraud,358,2019,375,394.99,316.02,358,375,394.99,316.02
Wisconsin,4,Fraud,395.28,2021,550,500,418.875,395.28,550,500,418.875
Pennsylvania,3,Fraud,300,2018,380,370,312.5,300,380,370,312.5
Alabama,1,Fraud,260,2020,330.64,304.99,300,260,330.64,304.99,300
North Dakota,2,Identity Theft,0,2020,0,0,0,0,0,0,0
Washington,3,Other,531.29,2021,727,618.38,600,531.29,727,618.38,600
Tennessee,3,Other,700.79,2021,727,618.38,884.97,700.79,727,618.38,884.97
Indiana,4,Other,500,2021,700,618.38,435,500,700,618.38,435
Utah,4,Identity Theft,0,2019,0,0,0,0,0,0,0
Puerto Rico,3,Other,525,2018,460.27,460,553,525,460.27,460,553
West Virginia,2,Fraud,300,2018,396,370,304.735,300,396,370,304.735
New Jersey,1,Other,400,2020,495,487.89,375,400,495,487.89,375
Missouri,2,Fraud,300,2019,422.08,394.99,367.91,300,422.08,394.99,367.91
Illinois,3,Other,650.31,2021,727,618.38,776.87,650.31,727,618.38,776.87
Alaska,3,Fraud,611,2021,500,500,718.68,611,500,500,718.68
South Carolina,1,Other,600,2021,535,618.38,523.75,600,535,618.38,523.75
Hawaii,1,Fraud,500,2019,375,394.99,500,500,375,394.99,500
Maine,1,Fraud,450,2022,600,600,450,450,600,600,450
Louisiana,2,Identity Theft,0,2019,0,0,0,0,0,0,0
Delaware,2,Other,534.96,2020,431,487.89,479.625,534.96,431,487.89,479.625
Colorado,1,Fraud,350,2020,330.64,304.99,400,350,330.64,304.99,400
Arizona,4,Fraud,399,2018,306.25,370,307,399,306.25,370,307
Colorado,3,Fraud,350,2018,380,370,359.88,350,380,370,359.88
Missouri,4,Fraud,229,2020,328,304.99,230,229,328,304.99,230
Colorado,4,Fraud,400,2019,335.88,394.99,316.915,400,335.88,394.99,316.915
Alabama,2,Other,350,2019,499,476.66,324,350,499,476.66,324
Arizona,4,Fraud,525,2021,550,500,650,525,550,500,650
Hawaii,2,Fraud,400,2018,396,370,335,400,396,370,335
Wisconsin,4,Fraud,395.28,2021,550,500,418.875,395.28,550,500,418.875
Nebraska,3,Fraud,358,2019,400,394.99,375.64,358,400,394.99,375.64
California,2,Other,494.16,2019,499,476.66,525,494.16,499,476.66,525
West Virginia,1,Other,500,2021,535,618.38,300,500,535,618.38,300
Georgia,1,Fraud,500,2021,402.995,500,409.625,500,402.995,500,409.625
Arizona,1,Other,600,2021,535,618.38,538,600,535,618.38,538
Nebraska,3,Fraud,450,2021,500,500,500,450,500,500,500
Idaho,1,Fraud,399.99,2021,402.995,500,365,399.99,402.995,500,365
Utah,4,Other,550,2018,400.08,460,500,550,400.08,460,500
Montana,3,Fraud,449.22,2021,500,500,400,449.22,500,500,400
Missouri,1,Fraud,369,2021,402.995,500,300,369,402.995,500,300
Arizona,4,Other,600,2021,700,618.38,592.5,600,700,618.38,592.5
Massachusetts,3,Fraud,271.5,2020,279,304.99,247,271.5,279,304.99,247
Pennsylvania,1,Fraud,500,2022,600,600,500,500,600,600,500
Utah,1,Other,1000,2022,727.875,727.875,1000,1000,727.875,727.875,1000
Rhode Island,2,Other,557.985,2020,431,487.89,651.5,557.985,431,487.89,651.5
Georgia,2,Fraud,500,2021,507,500,500,500,507,500,500
Colorado,1,Identity Theft,0,2020,0,0,0,0,0,0,0
Colorado,1,Other,500,2019,410.21,476.66,500,500,410.21,476.66,500
Alaska,1,Fraud,491,2018,404.565,370,493.5,491,404.565,370,493.5
New York,1,Other,400,2018,500,460,350,400,500,460,350
South Dakota,4,Fraud,300,2019,335.88,394.99,264.95,300,335.88,394.99,264.95
Colorado,1,Fraud,350,2018,404.565,370,400,350,404.565,370,400
California,4,Fraud,400,2018,306.25,370,350,400,306.25,370,350
Nebraska,4,Fraud,450,2021,550,500,450,450,550,500,450
Washington,4,Fraud,500,2021,550,500,600,500,550,500,600
Maryland,1,Other,500,2018,500,460,632,500,500,460,632
New Hampshire,3,Fraud,300,2018,380,370,305.335,300,380,370,305.335
Alabama,1,Fraud,437,2021,402.995,500,400,437,402.995,500,400
New Jersey,3,Other,600,2021,727,618.38,650,600,727,618.38,650
Delaware,4,Fraud,369,2019,335.88,394.99,405,369,335.88,394.99,405
Tennessee,4,Fraud,313.5,2019,335.88,394.99,275,313.5,335.88,394.99,275
Michigan,1,Fraud,300,2019,375,394.99,270,300,375,394.99,270
Oklahoma,2,Other,450,2018,499,460,505.125,450,499,460,505.125
California,3,Other,619.38,2021,727,618.38,660.8,619.38,727,618.38,660.8
Maryland,4,Fraud,525,2021,550,500,550,525,550,500,550
Ohio,3,Fraud,220,2020,279,304.99,200,220,279,304.99,200
Iowa,1,Other,300,2019,410.21,476.66,205.76,300,410.21,476.66,205.76
Hawaii,1,Fraud,356.02,2020,330.64,304.99,537.84,356.02,330.64,304.99,537.84
South Carolina,3,Other,473.085,2020,490,487.89,420,473.085,490,487.89,420
Indiana,3,Fraud,349.99,2018,380,370,399,349.99,380,370,399
South Carolina,2,Other,473.085,2020,431,487.89,453.93,473.085,431,487.89,453.93
Kansas,3,Other,350,2018,460.27,460,318,350,460.27,460,318
New Hampshire,1,Other,394.5,2018,500,460,700,394.5,500,460,700
Tennessee,3,Identity Theft,0,2019,0,0,0,0,0,0,0
Kansas,4,Other,350,2018,400.08,460,315,350,400.08,460,315
Pennsylvania,4,Other,475,2020,500,487.89,550,475,500,487.89,550
District of Columbia,1,Other,350,2018,500,460,813.5,350,500,460,813.5
Texas,1,Fraud,600,2022,600,600,600,600,600,600,600
Alabama,1,Fraud,500,2022,600,600,500,500,600,600,500
Idaho,2,Fraud,399.99,2021,507,500,399.99,399.99,507,500,399.99
Georgia,2,Fraud,334.49,2019,422.08,394.99,400,334.49,422.08,394.99,400
New Jersey,1,Fraud,354.18,2018,404.565,370,400,354.18,404.565,370,400
New Jersey,4,Other,500,2018,400.08,460,469,500,400.08,460,469
Iowa,4,Fraud,309.99,2019,335.88,394.99,259.5,309.99,335.88,394.99,259.5
Nebraska,1,Other,500,2021,535,618.38,471.315,500,535,618.38,471.315
Louisiana,3,Fraud,424.375,2021,500,500,400,424.375,500,500,400
Montana,2,Identity Theft,0,2021,0,0,0,0,0,0,0
Mississippi,1,Fraud,500,2022,600,600,500,500,600,600,500
Alaska,2,Fraud,490,2019,422.08,394.99,500,490,422.08,394.99,500
Kansas,4,Fraud,350,2018,306.25,370,265,350,306.25,370,265
Tennessee,2,Other,388,2019,499,476.66,400,388,499,476.66,400
Georgia,4,Other,453.85,2019,492,476.66,495,453.85,492,476.66,495
Kansas,4,Fraud,429.98,2021,550,500,500,429.98,550,500,500
District of Columbia,3,Fraud,387.765,2020,279,304.99,330.88,387.765,279,304.99,330.88
District of Columbia,1,Fraud,370.5,2019,375,394.99,363.99,370.5,375,394.99,363.99
Iowa,4,Fraud,250,2020,328,304.99,249.745,250,328,304.99,249.745
Nebraska,1,Other,327,2019,410.21,476.66,312.745,327,410.21,476.66,312.745
Puerto Rico,3,Other,409.5,2019,500,476.66,381,409.5,500,476.66,381
Missouri,4,Other,344.52,2018,400.08,460,309.5,344.52,400.08,460,309.5
Delaware,3,Fraud,369,2019,400,394.99,366.67,369,400,394.99,366.67
Wyoming,1,Other,391,2022,727.875,727.875,391,391,727.875,727.875,391
Arizona,3,Identity Theft,0,2019,0,0,0,0,0,0,0
Maine,1,Other,476,2021,535,618.38,307.255,476,535,618.38,307.255
Louisiana,2,Other,425.59,2019,499,476.66,407.17,425.59,499,476.66,407.17
Alabama,4,Fraud,437,2021,550,500,500,437,550,500,500
Kansas,4,Other,400,2020,500,487.89,519.75,400,500,487.89,519.75
Vermont,2,Fraud,289.5,2020,325,304.99,370.8,289.5,325,304.99,370.8
Maine,4,Fraud,251,2019,335.88,394.99,250,251,335.88,394.99,250
Alaska,3,Other,541.595,2019,500,476.66,855.62,541.595,500,476.66,855.62
Alaska,2,Fraud,491,2018,396,370,500,491,396,370,500
North Dakota,1,Fraud,800,2022,600,600,800,800,600,600,800
Arkansas,3,Fraud,450,2021,500,500,353.5,450,500,500,353.5
Virginia,3,Fraud,500,2021,500,500,540,500,500,500,540
Maine,3,Other,476,2021,727,618.38,1000,476,727,618.38,1000
South Dakota,2,Fraud,300,2019,422.08,394.99,310,300,422.08,394.99,310
Kansas,4,Fraud,329.485,2019,335.88,394.99,313.5,329.485,335.88,394.99,313.5
Montana,1,Fraud,295.89,2020,330.64,304.99,350,295.89,330.64,304.99,350
Illinois,4,Other,440,2019,492,476.66,423.56,440,492,476.66,423.56
New York,3,Fraud,320.51,2018,380,370,325,320.51,380,370,325
Puerto Rico,3,Fraud,358,2018,380,370,408,358,380,370,408
Pennsylvania,2,Other,443.64,2019,499,476.66,411,443.64,499,476.66,411
Massachusetts,4,Fraud,335.75,2018,306.25,370,300,335.75,306.25,370,300
New Jersey,1,Other,600,2021,535,618.38,516.18,600,535,618.38,516.18
Alabama,1,Fraud,311,2018,404.565,370,349.99,311,404.565,370,349.99
Hawaii,3,Other,464.5,2020,490,487.89,500,464.5,490,487.89,500
North Dakota,1,Fraud,358.65,2020,330.64,304.99,339.99,358.65,330.64,304.99,339.99
Maryland,4,Other,500,2020,500,487.89,539.835,500,500,487.89,539.835
New York,2,Fraud,370,2019,422.08,394.99,472.74,370,422.08,394.99,472.74
New Hampshire,2,Other,473.19,2020,431,487.89,473.19,473.19,431,487.89,473.19
New Hampshire,2,Other,473.19,2020,431,487.89,473.19,473.19,431,487.89,473.19
Colorado,2,Fraud,350,2020,325,304.99,484.785,350,325,304.99,484.785
Colorado,4,Fraud,350,2018,306.25,370,263.99,350,306.25,370,263.99
Virginia,1,Fraud,500,2021,402.995,500,421.725,500,402.995,500,421.725
Arkansas,4,Fraud,286,2020,328,304.99,279,286,328,304.99,279
Colorado,1,Fraud,350,2020,330.64,304.99,400,350,330.64,304.99,400
Wisconsin,3,Fraud,244.79,2020,279,304.99,219.99,244.79,279,304.99,219.99
Arkansas,4,Identity Theft,0,2019,0,0,0,0,0,0,0
Puerto Rico,1,Other,525,2018,500,460,539.865,525,500,460,539.865
Connecticut,3,Other,452,2018,460.27,460,487.53,452,460.27,460,487.53
Georgia,4,Fraud,300,2020,328,304.99,307.195,300,328,304.99,307.195
Utah,1,Fraud,500,2021,402.995,500,500,500,402.995,500,500
Nevada,1,Other,525,2020,495,487.89,539,525,495,487.89,539
South Dakota,2,Fraud,240,2020,325,304.99,300,240,325,304.99,300
New Jersey,4,Other,400,2020,500,487.89,479.535,400,500,487.89,479.535
Maine,3,Fraud,335.505,2018,380,370,276.925,335.505,380,370,276.925
Montana,1,Fraud,398.5,2018,404.565,370,436.5,398.5,404.565,370,436.5
Rhode Island,1,Fraud,385,2022,600,600,385,385,600,600,385
Montana,2,Fraud,295.89,2020,325,304.99,350,295.89,325,304.99,350
Wyoming,3,Identity Theft,0,2018,0,0,0,0,0,0,0
New York,1,Fraud,300,2020,330.64,304.99,325,300,330.64,304.99,325
Louisiana,1,Fraud,380,2019,375,394.99,399,380,375,394.99,399
Washington,1,Other,400,2019,410.21,476.66,300,400,410.21,476.66,300
Puerto Rico,1,Fraud,508,2022,600,600,508,508,600,600,508
Iowa,3,Other,307,2018,460.27,460,300,307,460.27,460,300
Delaware,3,Fraud,500,2021,500,500,546,500,500,500,546
Colorado,4,Other,544.425,2020,500,487.89,600.305,544.425,500,487.89,600.305
Oklahoma,3,Fraud,259.49,2020,279,304.99,209.995,259.49,279,304.99,209.995
New Jersey,4,Other,500,2018,400.08,460,469,500,400.08,460,469
Iowa,2,Fraud,379.16,2021,507,500,500,379.16,507,500,500
Oklahoma,4,Other,465,2020,500,487.89,449,465,500,487.89,449
Arizona,3,Fraud,399,2018,380,370,400,399,380,370,400
Nevada,1,Fraud,630.94,2021,402.995,500,518.07,630.94,402.995,500,518.07
Washington,1,Other,500,2022,727.875,727.875,500,500,727.875,727.875,500
Hawaii,3,Fraud,356.02,2020,279,304.99,249.995,356.02,279,304.99,249.995
Maine,4,Other,338.81,2019,492,476.66,462.33,338.81,492,476.66,462.33
Maryland,2,Fraud,316.5,2020,325,304.99,382.7,316.5,325,304.99,382.7
Iowa,4,Fraud,250,2020,328,304.99,249.745,250,328,304.99,249.745
Florida,2,Other,466.81,2018,499,460,500,466.81,499,460,500
Rhode Island,3,Other,721.965,2021,727,618.38,589,721.965,727,618.38,589
California,4,Other,619.38,2021,700,618.38,700,619.38,700,618.38,700
Missouri,4,Fraud,369,2021,550,500,400,369,550,500,400
Georgia,3,Fraud,334.49,2019,400,394.99,350,334.49,400,394.99,350
Oregon,1,Fraud,299.265,2020,330.64,304.99,267,299.265,330.64,304.99,267
New York,1,Fraud,650,2022,600,600,650,650,600,600,650
Vermont,2,Fraud,350,2019,422.08,394.99,350,350,422.08,394.99,350
Wisconsin,2,Fraud,244.79,2020,325,304.99,279.99,244.79,325,304.99,279.99
Connecticut,3,Fraud,299.99,2019,400,394.99,350.43,299.99,400,394.99,350.43
Kansas,4,Fraud,249,2020,328,304.99,224.97,249,328,304.99,224.97
Hawaii,1,Other,464.5,2020,495,487.89,395,464.5,495,487.89,395
Connecticut,1,Fraud,301.75,2018,404.565,370,312,301.75,404.565,370,312
New York,4,Fraud,320.51,2018,306.25,370,293.95,320.51,306.25,370,293.95
Colorado,2,Other,500,2018,499,460,501,500,499,460,501
New Mexico,3,Other,441.56,2019,500,476.66,389.15,441.56,500,476.66,389.15
Nevada,1,Fraud,500,2019,375,394.99,600,500,375,394.99,600
Illinois,3,Fraud,300,2018,380,370,299,300,380,370,299
Illinois,4,Fraud,278,2020,328,304.99,289.98,278,328,304.99,289.98
Alabama,3,Fraud,437,2021,500,500,393.79,437,500,500,393.79
New Jersey,1,Fraud,510,2021,402.995,500,470,510,402.995,500,470
Indiana,1,Other,995,2022,727.875,727.875,995,995,727.875,727.875,995
Texas,3,Fraud,329.915,2020,279,304.99,297,329.915,279,304.99,297
Mississippi,3,Other,420,2018,460.27,460,490.095,420,460.27,460,490.095
Arizona,3,Other,463,2019,500,476.66,499,463,500,476.66,499
Minnesota,4,Fraud,359,2018,306.25,370,271.25,359,306.25,370,271.25
Maine,3,Fraud,335.505,2018,380,370,276.925,335.505,380,370,276.925
Wyoming,4,Other,537.145,2021,700,618.38,496.31,537.145,700,618.38,496.31
Iowa,2,Other,300,2019,499,476.66,351.49,300,499,476.66,351.49
Oklahoma,2,Other,450,2018,499,460,505.125,450,499,460,505.125
Florida,1,Other,800,2021,535,618.38,600,800,535,618.38,600
Connecticut,1,Other,436,2019,410.21,476.66,403.5,436,410.21,476.66,403.5
Alabama,1,Other,377,2018,500,460,348.5,377,500,460,348.5
Utah,2,Fraud,375,2018,396,370,374.5,375,396,370,374.5
Wyoming,3,Fraud,304,2020,279,304.99,308,304,279,304.99,308
Indiana,2,Fraud,400,2021,507,500,400,400,507,500,400
Florida,1,Fraud,414.96,2019,375,394.99,410.495,414.96,375,394.99,410.495
Arizona,2,Other,600,2021,700,618.38,714.88,600,700,618.38,714.88
North Carolina,2,Fraud,350,2019,422.08,394.99,400,350,422.08,394.99,400
Wyoming,4,Other,610.25,2018,400.08,460,679.175,610.25,400.08,460,679.175
New Jersey,4,Fraud,314,2020,328,304.99,317,314,328,304.99,317
District of Columbia,2,Other,542.855,2021,700,618.38,445,542.855,700,618.38,445
Delaware,2,Other,472.2,2019,499,476.66,405,472.2,499,476.66,405
Wyoming,4,Fraud,500,2021,550,500,649.99,500,550,500,649.99
Nebraska,4,Other,327,2019,492,476.66,332.365,327,492,476.66,332.365
Iowa,1,Fraud,500,2022,600,600,500,500,600,600,500
Idaho,1,Fraud,282.99,2020,330.64,304.99,300,282.99,330.64,304.99,300
Iowa,1,Fraud,500,2022,600,600,500,500,600,600,500
Delaware,1,Fraud,500,2021,402.995,500,460.48,500,402.995,500,460.48
Utah,3,Identity Theft,0,2018,0,0,0,0,0,0,0
Alabama,2,Other,600,2021,700,618.38,700,600,700,618.38,700
California,3,Fraud,400,2020,279,304.99,350,400,279,304.99,350
Arizona,2,Fraud,399,2018,396,370,412,399,396,370,412
Iowa,4,Fraud,369.975,2018,306.25,370,225.99,369.975,306.25,370,225.99
Nevada,3,Other,500,2019,500,476.66,689,500,500,476.66,689
Washington,2,Fraud,395,2020,325,304.99,630,395,325,304.99,630
Iowa,1,Fraud,379.16,2021,402.995,500,262.55,379.16,402.995,500,262.55
Virginia,3,Other,450,2019,500,476.66,499,450,500,476.66,499
Tennessee,3,Fraud,400,2021,500,500,499,400,500,500,499
Florida,1,Other,800,2021,535,618.38,600,800,535,618.38,600
Illinois,4,Other,650.31,2021,700,618.38,756.64,650.31,700,618.38,756.64
Michigan,2,Other,400,2020,431,487.89,472,400,431,487.89,472
Nevada,2,Fraud,428.5,2018,396,370,447.5,428.5,396,370,447.5
California,1,Other,494.16,2019,410.21,476.66,400,494.16,410.21,476.66,400
Nevada,4,Fraud,500,2019,335.88,394.99,450,500,335.88,394.99,450
California,3,Fraud,610,2021,500,500,700,610,500,500,700
Indiana,3,Fraud,235,2020,279,304.99,201.95,235,279,304.99,201.95
Mississippi,3,Fraud,315.25,2019,400,394.99,332.49,315.25,400,394.99,332.49
Alabama,4,Fraud,354,2019,335.88,394.99,300,354,335.88,394.99,300
Kansas,1,Other,500,2021,535,618.38,550,500,535,618.38,550
Alaska,3,Fraud,500,2020,279,304.99,500,500,279,304.99,500
Maryland,1,Identity Theft,0,2019,0,0,0,0,0,0,0
Colorado,1,Other,544.425,2020,495,487.89,598.5,544.425,495,487.89,598.5
West Virginia,2,Fraud,300,2018,396,370,304.735,300,396,370,304.735
New Jersey,3,Fraud,510,2021,500,500,507,510,500,500,507
Delaware,4,Fraud,369,2019,335.88,394.99,405,369,335.88,394.99,405
Minnesota,2,Fraud,485.215,2021,507,500,500,485.215,507,500,500
Iowa,4,Other,480,2021,700,618.38,450,480,700,618.38,450
Montana,2,Fraud,449.22,2021,507,500,500,449.22,507,500,500
Alabama,4,Other,350,2019,492,476.66,390,350,492,476.66,390
West Virginia,1,Fraud,350,2021,402.995,500,250,350,402.995,500,250
Nevada,3,Fraud,428.5,2018,380,370,490,428.5,380,370,490
Louisiana,2,Fraud,424.375,2021,507,500,485.21,424.375,507,500,485.21
Colorado,3,Fraud,350,2018,380,370,359.88,350,380,370,359.88
Hawaii,1,Fraud,500,2019,375,394.99,500,500,375,394.99,500
Missouri,1,Other,390.9,2019,410.21,476.66,412.34,390.9,410.21,476.66,412.34
Nevada,3,Other,500,2019,500,476.66,689,500,500,476.66,689
Nebraska,4,Fraud,358,2019,335.88,394.99,300,358,335.88,394.99,300
Arizona,4,Other,463,2019,492,476.66,500,463,492,476.66,500
New York,3,Fraud,320.51,2018,380,370,325,320.51,380,370,325
Washington,4,Other,531.29,2021,700,618.38,713,531.29,700,618.38,713
Arizona,2,Fraud,440,2019,422.08,394.99,479,440,422.08,394.99,479
Delaware,2,Fraud,299.99,2018,396,370,375,299.99,396,370,375
Nevada,2,Other,680,2021,700,618.38,700,680,700,618.38,700
Mississippi,2,Other,700,2021,700,618.38,513.99,700,700,618.38,513.99
Vermont,3,Fraud,329,2021,500,500,300,329,500,500,300
Maryland,3,Other,500,2018,460.27,460,456,500,460.27,460,456
Maine,2,Other,318,2020,431,487.89,415.5,318,431,487.89,415.5
Colorado,3,Fraud,486.13,2021,500,500,499,486.13,500,500,499
Georgia,1,Fraud,317.5,2018,404.565,370,344.5,317.5,404.565,370,344.5
Rhode Island,3,Other,580.23,2019,500,476.66,651,580.23,500,476.66,651
Delaware,3,Fraud,299.99,2018,380,370,312.49,299.99,380,370,312.49
Colorado,3,Other,544.425,2020,490,487.89,499.155,544.425,490,487.89,499.155
Illinois,3,Fraud,450,2021,500,500,500,450,500,500,500
Nebraska,1,Other,300,2020,495,487.89,254.52,300,495,487.89,254.52
South Dakota,3,Fraud,497,2021,500,500,425,497,500,500,425
Kentucky,2,Other,300,2019,499,476.66,309.42,300,499,476.66,309.42
Illinois,3,Other,440,2019,500,476.66,500,440,500,476.66,500
Hawaii,1,Fraud,641.75,2021,402.995,500,435,641.75,402.995,500,435
New York,2,Fraud,300,2020,325,304.99,317.29,300,325,304.99,317.29
Arkansas,2,Fraud,360,2018,396,370,307.99,360,396,370,307.99
Idaho,1,Other,400,2019,410.21,476.66,259,400,410.21,476.66,259
North Carolina,4,Fraud,449.53,2021,550,500,480,449.53,550,500,480
North Dakota,2,Fraud,411,2019,422.08,394.99,500,411,422.08,394.99,500
New York,2,Fraud,320.51,2018,396,370,344,320.51,396,370,344
Kentucky,4,Other,300,2019,492,476.66,268.04,300,492,476.66,268.04
Washington,2,Other,400,2019,499,476.66,450,400,499,476.66,450
Maryland,2,Fraud,407.675,2019,422.08,394.99,500,407.675,422.08,394.99,500
Arkansas,3,Fraud,360,2018,380,370,412,360,380,370,412
California,1,Other,465.94,2018,500,460,498.5,465.94,500,460,498.5
Missouri,4,Other,344.52,2018,400.08,460,309.5,344.52,400.08,460,309.5
Michigan,4,Fraud,400,2021,550,500,470,400,550,500,470
Missouri,2,Other,344.52,2018,499,460,300,344.52,499,460,300
Maryland,2,Other,598,2021,700,618.38,525.25,598,700,618.38,525.25
Indiana,1,Other,500,2021,535,618.38,550,500,535,618.38,550
Wyoming,3,Fraud,399.635,2018,380,370,409.745,399.635,380,370,409.745
Georgia,2,Fraud,300,2020,325,304.99,309.96,300,325,304.99,309.96
Missouri,3,Other,500,2021,727,618.38,676.42,500,727,618.38,676.42
Nebraska,4,Fraud,341.08,2018,306.25,370,281.5,341.08,306.25,370,281.5
Alabama,1,Other,350,2019,410.21,476.66,302,350,410.21,476.66,302
North Dakota,2,Other,322.9,2019,499,476.66,566,322.9,499,476.66,566
New York,1,Other,530.66,2021,535,618.38,500,530.66,535,618.38,500
Montana,4,Other,425,2018,400.08,460,392,425,400.08,460,392
Idaho,1,Other,433,2020,495,487.89,400,433,495,487.89,400
Washington,1,Other,400,2019,410.21,476.66,300,400,410.21,476.66,300
Texas,2,Other,500,2019,499,476.66,549,500,499,476.66,549
New York,1,Fraud,300,2020,330.64,304.99,325,300,330.64,304.99,325
Minnesota,2,Other,500,2021,700,618.38,420,500,700,618.38,420
Texas,3,Fraud,380,2018,380,370,399.99,380,380,370,399.99
Oregon,4,Other,505,2021,700,618.38,594,505,700,618.38,594
Washington,1,Other,500,2020,495,487.89,500,500,495,487.89,500
Louisiana,3,Other,500,2018,460.27,460,494.605,500,460.27,460,494.605
Montana,3,Other,561.5,2019,500,476.66,704.865,561.5,500,476.66,704.865
Virginia,1,Other,500,2022,727.875,727.875,500,500,727.875,727.875,500
Oregon,3,Other,505,2021,727,618.38,600,505,727,618.38,600
Kentucky,4,Other,321.5,2020,500,487.89,400,321.5,500,487.89,400
North Carolina,1,Other,780,2022,727.875,727.875,780,780,727.875,727.875,780
North Dakota,2,Fraud,456,2021,507,500,475.995,456,507,500,475.995
Michigan,3,Other,306.99,2018,460.27,460,325,306.99,460.27,460,325
Louisiana,4,Fraud,424.375,2021,550,500,499,424.375,550,500,499
District of Columbia,4,Fraud,387.765,2020,328,304.99,367,387.765,328,304.99,367
Tennessee,4,Other,500,2020,500,487.89,500.695,500,500,487.89,500.695
Illinois,4,Other,440,2019,492,476.66,423.56,440,492,476.66,423.56
Delaware,2,Fraud,399,2020,325,304.99,459,399,325,304.99,459
Connecticut,4,Other,400,2020,500,487.89,450,400,500,487.89,450
Alaska,4,Other,600,2018,400.08,460,600,600,400.08,460,600
Delaware,4,Fraud,399,2020,328,304.99,404.9,399,328,304.99,404.9
Alabama,1,Other,800,2022,727.875,727.875,800,800,727.875,727.875,800
Alaska,1,Other,600,2018,500,460,1000,600,500,460,1000
New Mexico,2,Fraud,500,2021,507,500,600,500,507,500,600
Virginia,3,Fraud,500,2021,500,500,540,500,500,500,540
South Carolina,3,Fraud,350,2019,400,394.99,350,350,400,394.99,350
Colorado,3,Fraud,350,2020,279,304.99,260,350,279,304.99,260
Puerto Rico,2,Fraud,350,2019,422.08,394.99,369.75,350,422.08,394.99,369.75
Florida,3,Fraud,375,2020,279,304.99,299,375,279,304.99,299
North Carolina,1,Other,330,2018,500,460,399.995,330,500,460,399.995
Oklahoma,1,Fraud,500,2022,600,600,500,500,600,600,500
Massachusetts,4,Fraud,500,2021,550,500,573,500,550,500,573
North Carolina,2,Other,330,2018,499,460,338,330,499,460,338
New Mexico,4,Other,478.6,2020,500,487.89,459,478.6,500,487.89,459
Georgia,3,Fraud,500,2021,500,500,509.995,500,500,500,509.995
Nevada,3,Fraud,400,2020,279,304.99,300,400,279,304.99,300
Alabama,2,Fraud,311,2018,396,370,300,311,396,370,300
Kentucky,1,Other,310,2018,500,460,376,310,500,460,376
Alabama,4,Other,377,2018,400.08,460,418,377,400.08,460,418
Texas,3,Fraud,329.915,2020,279,304.99,297,329.915,279,304.99,297
Minnesota,3,Fraud,300,2020,279,304.99,210.695,300,279,304.99,210.695
Louisiana,1,Other,500,2018,500,460,590,500,500,460,590
Massachusetts,2,Fraud,335.75,2018,396,370,370.075,335.75,396,370,370.075
Wisconsin,4,Fraud,395.28,2021,550,500,418.875,395.28,550,500,418.875
Kansas,4,Other,400,2019,492,476.66,470,400,492,476.66,470
Vermont,2,Fraud,289.5,2020,325,304.99,370.8,289.5,325,304.99,370.8
Illinois,4,Other,440,2019,492,476.66,423.56,440,492,476.66,423.56
Idaho,4,Fraud,400,2018,306.25,370,327,400,306.25,370,327
Michigan,1,Other,349,2019,410.21,476.66,360.07,349,410.21,476.66,360.07
North Dakota,4,Other,500,2021,700,618.38,300,500,700,618.38,300
Maryland,1,Other,699.5,2022,727.875,727.875,699.5,699.5,727.875,727.875,699.5
Arizona,1,Other,500,2020,495,487.89,500,500,495,487.89,500
Maryland,1,Other,524,2019,410.21,476.66,500,524,410.21,476.66,500
Utah,2,Identity Theft,0,2021,0,0,0,0,0,0,0
New Hampshire,1,Other,384.23,2019,410.21,476.66,400,384.23,410.21,476.66,400
Oklahoma,3,Other,450,2018,460.27,460,440,450,460.27,460,440
Puerto Rico,3,Fraud,358,2018,380,370,408,358,380,370,408
Montana,1,Fraud,449.22,2021,402.995,500,400,449.22,402.995,500,400
South Carolina,3,Other,473.085,2020,490,487.89,420,473.085,490,487.89,420
Nevada,2,Other,680,2021,700,618.38,700,680,700,618.38,700
District of Columbia,4,Fraud,378.5,2018,306.25,370,355.09,378.5,306.25,370,355.09
Utah,2,Fraud,320.84,2020,325,304.99,399.98,320.84,325,304.99,399.98
Georgia,3,Fraud,317.5,2018,380,370,384,317.5,380,370,384
Vermont,3,Fraud,350,2019,400,394.99,475.39,350,400,394.99,475.39
Nebraska,1,Fraud,450,2021,402.995,500,314.99,450,402.995,500,314.99
Utah,1,Fraud,320.84,2020,330.64,304.99,439.99,320.84,330.64,304.99,439.99
Vermont,4,Fraud,289.5,2020,328,304.99,200,289.5,328,304.99,200
South Dakota,4,Other,399.99,2019,492,476.66,640,399.99,492,476.66,640
New Mexico,1,Other,441.56,2019,410.21,476.66,432.655,441.56,410.21,476.66,432.655
Hawaii,3,Other,700,2021,727,618.38,475,700,727,618.38,475
Massachusetts,1,Fraud,289.52,2019,375,394.99,294.47,289.52,375,394.99,294.47
Tennessee,3,Fraud,313.5,2019,400,394.99,300,313.5,400,394.99,300
Utah,1,Other,500,2020,495,487.89,459,500,495,487.89,459
Minnesota,1,Other,379.305,2019,410.21,476.66,327.23,379.305,410.21,476.66,327.23
New York,2,Other,400,2018,499,460,414.855,400,499,460,414.855
Delaware,1,Fraud,500,2021,402.995,500,460.48,500,402.995,500,460.48
South Dakota,3,Fraud,411.5,2018,380,370,497.95,411.5,380,370,497.95
Tennessee,3,Other,500,2020,490,487.89,488,500,490,487.89,488
Missouri,4,Fraud,369,2021,550,500,400,369,550,500,400
Illinois,3,Other,500,2020,490,487.89,547.38,500,490,487.89,547.38
Wyoming,3,Fraud,400,2019,400,394.99,509.99,400,400,394.99,509.99
Kansas,2,Identity Theft,0,2018,0,0,0,0,0,0,0
Utah,3,Other,509,2019,500,476.66,500,509,500,476.66,500
Rhode Island,4,Fraud,350,2018,306.25,370,205,350,306.25,370,205
Connecticut,2,Fraud,279,2020,325,304.99,279.1,279,325,304.99,279.1
Pennsylvania,4,Fraud,300,2018,306.25,370,225,300,306.25,370,225
Georgia,3,Fraud,317.5,2018,380,370,384,317.5,380,370,384
North Dakota,4,Fraud,411,2019,335.88,394.99,486,411,335.88,394.99,486
Arizona,1,Fraud,399,2018,404.565,370,409.745,399,404.565,370,409.745
Idaho,1,Other,528.92,2022,727.875,727.875,528.92,528.92,727.875,727.875,528.92
Vermont,1,Other,400,2020,495,487.89,399.5,400,495,487.89,399.5
Ohio,1,Identity Theft,0,2018,0,0,0,0,0,0,0
Tennessee,1,Other,360,2018,500,460,464,360,500,460,464
Nebraska,1,Fraud,341.08,2018,404.565,370,442.5,341.08,404.565,370,442.5
South Carolina,1,Identity Theft,0,2019,0,0,0,0,0,0,0
Alabama,1,Fraud,437,2021,402.995,500,400,437,402.995,500,400
District of Columbia,2,Fraud,500,2021,507,500,525.225,500,507,500,525.225
District of Columbia,4,Other,542.855,2021,700,618.38,488,542.855,700,618.38,488
Alabama,2,Fraud,437,2021,507,500,500,437,507,500,500
Alabama,3,Fraud,260,2020,279,304.99,222.45,260,279,304.99,222.45
Arkansas,4,Other,411,2018,400.08,460,327,411,400.08,460,327
West Virginia,3,Fraud,202.22,2020,279,304.99,168.99,202.22,279,304.99,168.99
Alabama,1,Other,350,2019,410.21,476.66,302,350,410.21,476.66,302
North Carolina,3,Fraud,311.5,2018,380,370,312.79,311.5,380,370,312.79
California,4,Fraud,480,2019,335.88,394.99,400,480,335.88,394.99,400
Florida,2,Fraud,414.96,2019,422.08,394.99,456.005,414.96,422.08,394.99,456.005
Connecticut,2,Other,400,2020,431,487.89,318,400,431,487.89,318
New York,4,Other,530.66,2021,700,618.38,600,530.66,700,618.38,600
South Carolina,1,Other,510,2022,727.875,727.875,510,510,727.875,727.875,510
New York,2,Fraud,370,2019,422.08,394.99,472.74,370,422.08,394.99,472.74
South Dakota,2,Fraud,300,2019,422.08,394.99,310,300,422.08,394.99,310
Minnesota,1,Other,400,2020,495,487.89,416,400,495,487.89,416
Massachusetts,3,Other,500,2019,500,476.66,599.98,500,500,476.66,599.98
Massachusetts,3,Fraud,271.5,2020,279,304.99,247,271.5,279,304.99,247
North Carolina,4,Fraud,449.53,2021,550,500,480,449.53,550,500,480
Georgia,2,Other,500,2020,431,487.89,500,500,431,487.89,500
Oklahoma,1,Fraud,361.975,2019,375,394.99,299,361.975,375,394.99,299
Wyoming,4,Fraud,399.635,2018,306.25,370,183.92,399.635,306.25,370,183.92
South Carolina,3,Other,460.655,2019,500,476.66,409.8,460.655,500,476.66,409.8
Massachusetts,1,Fraud,289.52,2019,375,394.99,294.47,289.52,375,394.99,294.47
Ohio,1,Other,400,2020,495,487.89,389,400,495,487.89,389
Florida,2,Fraud,395,2018,396,370,399.99,395,396,370,399.99
Massachusetts,4,Fraud,335.75,2018,306.25,370,300,335.75,306.25,370,300
Oklahoma,3,Other,465,2020,490,487.89,448.31,465,490,487.89,448.31
Florida,3,Other,458.145,2019,500,476.66,497,458.145,500,476.66,497
Kansas,1,Fraud,329.485,2019,375,394.99,300,329.485,375,394.99,300
Oklahoma,3,Fraud,300,2018,380,370,373,300,380,370,373
Mississippi,4,Identity Theft,0,2021,0,0,0,0,0,0,0
Massachusetts,2,Other,450,2018,499,460,500,450,499,460,500
New Mexico,4,Fraud,408.62,2020,328,304.99,400,408.62,328,304.99,400
Hawaii,3,Other,464.5,2020,490,487.89,500,464.5,490,487.89,500
Iowa,3,Other,307,2018,460.27,460,300,307,460.27,460,300
Minnesota,1,Fraud,485.215,2021,402.995,500,378,485.215,402.995,500,378
West Virginia,2,Other,500,2021,700,618.38,500,500,700,618.38,500
Texas,3,Fraud,329.915,2020,279,304.99,297,329.915,279,304.99,297
Pennsylvania,2,Other,386,2018,499,460,398.9,386,499,460,398.9
Oregon,1,Fraud,299.265,2020,330.64,304.99,267,299.265,330.64,304.99,267
New York,4,Fraud,370,2019,335.88,394.99,325,370,335.88,394.99,325
New Hampshire,1,Other,394.5,2018,500,460,700,394.5,500,460,700
Missouri,3,Other,400,2020,490,487.89,400,400,490,487.89,400
Connecticut,1,Identity Theft,0,2021,0,0,0,0,0,0,0
Delaware,1,Other,1173.5,2022,727.875,727.875,1173.5,1173.5,727.875,727.875,1173.5
Connecticut,3,Other,436,2019,500,476.66,450,436,500,476.66,450
Texas,1,Other,800,2022,727.875,727.875,800,800,727.875,727.875,800
California,1,Other,619.38,2021,535,618.38,565,619.38,535,618.38,565
Georgia,1,Other,711,2021,535,618.38,600,711,535,618.38,600
California,1,Fraud,400,2020,330.64,304.99,400,400,330.64,304.99,400
Washington,4,Other,500,2020,500,487.89,500,500,500,487.89,500
Washington,2,Fraud,500,2021,507,500,508,500,507,500,508
New Hampshire,2,Other,602.5,2021,700,618.38,1000,602.5,700,618.38,1000
Georgia,1,Fraud,553.5,2022,600,600,553.5,553.5,600,600,553.5
New York,4,Fraud,320.51,2018,306.25,370,293.95,320.51,306.25,370,293.95
Washington,4,Fraud,500,2021,550,500,600,500,550,500,600
Missouri,2,Fraud,300,2019,422.08,394.99,367.91,300,422.08,394.99,367.91
Arkansas,3,Other,386.215,2020,490,487.89,462.5,386.215,490,487.89,462.5
Pennsylvania,3,Fraud,300,2018,380,370,312.5,300,380,370,312.5
Arizona,4,Other,500,2020,500,487.89,576,500,500,487.89,576
New Hampshire,4,Fraud,262.5,2019,335.88,394.99,252.5,262.5,335.88,394.99,252.5
Pennsylvania,1,Identity Theft,0,2018,0,0,0,0,0,0,0
Connecticut,3,Fraud,301.75,2018,380,370,300,301.75,380,370,300
Delaware,1,Fraud,500,2021,402.995,500,460.48,500,402.995,500,460.48
Texas,1,Identity Theft,0,2022,0,0,0,0,0,0,0
Arkansas,1,Other,386.215,2020,495,487.89,300,386.215,495,487.89,300
Hawaii,4,Fraud,356.02,2020,328,304.99,397.315,356.02,328,304.99,397.315
Arizona,1,Fraud,353.42,2020,330.64,304.99,375,353.42,330.64,304.99,375
Kentucky,1,Other,310,2018,500,460,376,310,500,460,376
Montana,1,Other,774.5,2021,535,618.38,621.555,774.5,535,618.38,621.555
Pennsylvania,1,Other,564.55,2021,535,618.38,517.61,564.55,535,618.38,517.61
Rhode Island,2,Fraud,350,2018,396,370,393.25,350,396,370,393.25
Pennsylvania,4,Fraud,300,2018,306.25,370,225,300,306.25,370,225
Virginia,1,Fraud,324.47,2020,330.64,304.99,388.565,324.47,330.64,304.99,388.565
Delaware,3,Other,534.96,2020,490,487.89,750.99,534.96,490,487.89,750.99
New York,1,Other,400,2019,410.21,476.66,400,400,410.21,476.66,400
Illinois,4,Other,500,2020,500,487.89,450,500,500,487.89,450
District of Columbia,3,Fraud,378.5,2018,380,370,399.495,378.5,380,370,399.495
North Carolina,3,Fraud,311.5,2018,380,370,312.79,311.5,380,370,312.79
Oregon,4,Fraud,299.265,2020,328,304.99,308.45,299.265,328,304.99,308.45
Kentucky,4,Fraud,300,2018,306.25,370,250,300,306.25,370,250
Virginia,2,Fraud,399.985,2019,422.08,394.99,457.75,399.985,422.08,394.99,457.75
Kansas,4,Fraud,350,2018,306.25,370,265,350,306.25,370,265
Arkansas,2,Other,386.215,2020,431,487.89,374.3,386.215,431,487.89,374.3
Texas,2,Fraud,500,2021,507,500,543.12,500,507,500,543.12
Massachusetts,3,Other,500,2019,500,476.66,599.98,500,500,476.66,599.98
North Carolina,1,Fraud,350,2019,375,394.99,350,350,375,394.99,350
Oklahoma,1,Fraud,500,2022,600,600,500,500,600,600,500
Arkansas,4,Other,386.215,2020,500,487.89,400,386.215,500,487.89,400
Colorado,1,Other,500,2018,500,460,535,500,500,460,535
South Dakota,3,Other,399.99,2019,500,476.66,345,399.99,500,476.66,345
Utah,3,Other,500,2020,490,487.89,630,500,490,487.89,630
North Dakota,4,Fraud,456,2021,550,500,550,456,550,500,550
South Dakota,1,Fraud,400,2022,600,600,400,400,600,600,400
New Hampshire,1,Other,394.5,2018,500,460,700,394.5,500,460,700
South Carolina,1,Fraud,319.245,2018,404.565,370,388.65,319.245,404.565,370,388.65
South Carolina,3,Other,374,2018,460.27,460,500,374,460.27,460,500
Georgia,3,Other,458,2018,460.27,460,434.75,458,460.27,460,434.75
Michigan,4,Other,400,2020,500,487.89,367.1,400,500,487.89,367.1
Connecticut,2,Other,400,2020,431,487.89,318,400,431,487.89,318
Arizona,4,Fraud,440,2019,335.88,394.99,411.94,440,335.88,394.99,411.94
Washington,1,Fraud,500,2021,402.995,500,400,500,402.995,500,400
Minnesota,1,Other,700,2022,727.875,727.875,700,700,727.875,727.875,700
South Dakota,4,Other,293.94,2018,400.08,460,202,293.94,400.08,460,202
Maryland,4,Other,500,2020,500,487.89,539.835,500,500,487.89,539.835
Georgia,4,Fraud,500,2021,550,500,500,500,550,500,500
Idaho,4,Other,400,2019,492,476.66,479,400,492,476.66,479
South Dakota,1,Fraud,300,2019,375,394.99,309.745,300,375,394.99,309.745
Nevada,3,Fraud,428.5,2018,380,370,490,428.5,380,370,490
Wisconsin,2,Fraud,244.79,2020,325,304.99,279.99,244.79,325,304.99,279.99
Arizona,2,Fraud,525,2021,507,500,603,525,507,500,603
Montana,1,Other,774.5,2021,535,618.38,621.555,774.5,535,618.38,621.555
New York,1,Fraud,300,2020,330.64,304.99,325,300,330.64,304.99,325
Wisconsin,4,Other,499,2021,700,618.38,492.5,499,700,618.38,492.5
Oregon,2,Fraud,500,2021,507,500,600,500,507,500,600
South Dakota,3,Fraud,300,2019,400,394.99,291,300,400,394.99,291
Florida,1,Fraud,799.43,2022,600,600,799.43,799.43,600,600,799.43
Kansas,3,Fraud,329.485,2019,400,394.99,307,329.485,400,394.99,307
Oklahoma,4,Fraud,259.49,2020,328,304.99,307,259.49,328,304.99,307
Colorado,1,Fraud,486.13,2021,402.995,500,400,486.13,402.995,500,400
New Jersey,3,Fraud,354.18,2018,380,370,353.6,354.18,380,370,353.6
Arizona,2,Fraud,353.42,2020,325,304.99,487.66,353.42,325,304.99,487.66
New Mexico,4,Fraud,500,2021,550,500,600,500,550,500,600
North Carolina,3,Fraud,449.53,2021,500,500,450,449.53,500,500,450
Montana,2,Fraud,295.89,2020,325,304.99,350,295.89,325,304.99,350
California,4,Other,619.38,2021,700,618.38,700,619.38,700,618.38,700
Montana,3,Other,561.5,2019,500,476.66,704.865,561.5,500,476.66,704.865
Louisiana,3,Other,450,2020,490,487.89,499.495,450,490,487.89,499.495
New Hampshire,4,Fraud,262.5,2019,335.88,394.99,252.5,262.5,335.88,394.99,252.5
Georgia,4,Other,500,2020,500,487.89,500,500,500,487.89,500
Wisconsin,4,Fraud,300,2019,335.88,394.99,247.26,300,335.88,394.99,247.26
Montana,1,Fraud,295.89,2020,330.64,304.99,350,295.89,330.64,304.99,350
New York,4,Fraud,300,2020,328,304.99,315.16,300,328,304.99,315.16
Tennessee,3,Other,700.79,2021,727,618.38,884.97,700.79,727,618.38,884.97
West Virginia,2,Other,500,2021,700,618.38,500,500,700,618.38,500
Virginia,1,Fraud,324.47,2020,330.64,304.99,388.565,324.47,330.64,304.99,388.565
Colorado,1,Other,500,2018,500,460,535,500,500,460,535
Wyoming,4,Fraud,399.635,2018,306.25,370,183.92,399.635,306.25,370,183.92
District of Columbia,1,Fraud,699.99,2022,600,600,699.99,699.99,600,600,699.99
Kentucky,1,Fraud,352.81,2021,402.995,500,298,352.81,402.995,500,298
Illinois,2,Other,650.31,2021,700,618.38,705.34,650.31,700,618.38,705.34
Kentucky,4,Identity Theft,0,2021,0,0,0,0,0,0,0
Delaware,2,Fraud,500,2021,507,500,600,500,507,500,600
Michigan,4,Fraud,299,2018,306.25,370,220.985,299,306.25,370,220.985
Delaware,3,Fraud,500,2021,500,500,546,500,500,500,546
Kentucky,4,Fraud,352.81,2021,550,500,435.445,352.81,550,500,435.445
Tennessee,4,Other,388,2019,492,476.66,389,388,492,476.66,389
New Hampshire,4,Fraud,262.5,2019,335.88,394.99,252.5,262.5,335.88,394.99,252.5
North Dakota,1,Fraud,358.65,2020,330.64,304.99,339.99,358.65,330.64,304.99,339.99
Colorado,2,Other,500,2019,499,476.66,500,500,499,476.66,500
District of Columbia,2,Fraud,370.5,2019,422.08,394.99,449.5,370.5,422.08,394.99,449.5
Rhode Island,2,Fraud,447,2021,507,500,600,447,507,500,600
New York,2,Other,400,2018,499,460,414.855,400,499,460,414.855
New Jersey,3,Other,500,2018,460.27,460,500,500,460.27,460,500
Virginia,1,Fraud,350,2018,404.565,370,394.25,350,404.565,370,394.25
North Carolina,3,Fraud,449.53,2021,500,500,450,449.53,500,500,450
Minnesota,2,Other,379.305,2019,499,476.66,375.17,379.305,499,476.66,375.17
Colorado,1,Other,542.5,2022,727.875,727.875,542.5,542.5,727.875,727.875,542.5
Missouri,1,Fraud,369,2021,402.995,500,300,369,402.995,500,300
Utah,2,Fraud,500,2021,507,500,564.375,500,507,500,564.375
Oklahoma,4,Other,465,2020,500,487.89,449,465,500,487.89,449
Arizona,1,Fraud,525,2021,402.995,500,495,525,402.995,500,495
Tennessee,4,Fraud,400,2021,550,500,460,400,550,500,460
Massachusetts,1,Fraud,271.5,2020,330.64,304.99,340,271.5,330.64,304.99,340
Pennsylvania,3,Other,475,2020,490,487.89,499.995,475,490,487.89,499.995
Washington,1,Other,500,2022,727.875,727.875,500,500,727.875,727.875,500
Oklahoma,3,Fraud,300,2018,380,370,373,300,380,370,373
Idaho,1,Fraud,282.99,2020,330.64,304.99,300,282.99,330.64,304.99,300
Missouri,3,Other,400,2020,490,487.89,400,400,490,487.89,400
Kentucky,1,Fraud,500,2022,600,600,500,500,600,600,500
New Jersey,3,Fraud,314,2020,279,304.99,257.285,314,279,304.99,257.285
Missouri,1,Fraud,229,2020,330.64,304.99,229.675,229,330.64,304.99,229.675
Ohio,3,Fraud,220,2020,279,304.99,200,220,279,304.99,200
Georgia,4,Other,711,2021,700,618.38,745,711,700,618.38,745
Missouri,4,Other,400,2020,500,487.89,391.06,400,500,487.89,391.06
Maryland,4,Fraud,316.5,2020,328,304.99,300,316.5,328,304.99,300
Texas,4,Other,500,2019,492,476.66,476,500,492,476.66,476
Virginia,3,Fraud,399.985,2019,400,394.99,408,399.985,400,394.99,408
Florida,2,Other,800,2021,700,618.38,955,800,700,618.38,955
New Jersey,3,Fraud,314,2020,279,304.99,257.285,314,279,304.99,257.285
Missouri,2,Fraud,300,2019,422.08,394.99,367.91,300,422.08,394.99,367.91
Oregon,2,Other,400,2019,499,476.66,497,400,499,476.66,497
Tennessee,2,Fraud,269.505,2020,325,304.99,300,269.505,325,304.99,300
Arizona,1,Fraud,525,2021,402.995,500,495,525,402.995,500,495
Colorado,4,Fraud,486.13,2021,550,500,504.5,486.13,550,500,504.5
Oregon,2,Other,380,2018,499,460,399,380,499,460,399
South Dakota,2,Other,400,2020,431,487.89,400,400,431,487.89,400
Rhode Island,1,Fraud,447,2021,402.995,500,312.975,447,402.995,500,312.975
New Jersey,1,Other,496,2019,410.21,476.66,500,496,410.21,476.66,500
Oklahoma,1,Fraud,410,2021,402.995,500,400,410,402.995,500,400
Puerto Rico,2,Fraud,505.5,2021,507,500,500,505.5,507,500,500
North Carolina,4,Fraud,350,2019,335.88,394.99,300,350,335.88,394.99,300
Arkansas,2,Fraud,360,2018,396,370,307.99,360,396,370,307.99
Louisiana,1,Fraud,300,2020,330.64,304.99,290.74,300,330.64,304.99,290.74
Texas,1,Other,652.315,2021,535,618.38,600,652.315,535,618.38,600
Montana,2,Fraud,398.5,2018,396,370,430,398.5,396,370,430
Washington,2,Other,500,2020,431,487.89,491.635,500,431,487.89,491.635
Connecticut,3,Other,436,2019,500,476.66,450,436,500,476.66,450
Nebraska,1,Fraud,499.99,2022,600,600,499.99,499.99,600,600,499.99
Idaho,2,Fraud,400,2018,396,370,403.12,400,396,370,403.12
Missouri,1,Other,400,2020,495,487.89,400,400,495,487.89,400
Tennessee,2,Fraud,318.5,2018,396,370,317.5,318.5,396,370,317.5
New Mexico,4,Fraud,408.62,2020,328,304.99,400,408.62,328,304.99,400
North Carolina,3,Fraud,350,2019,400,394.99,400,350,400,394.99,400
Oregon,3,Fraud,299.265,2020,279,304.99,200,299.265,279,304.99,200
Hawaii,2,Fraud,641.75,2021,507,500,534.03,641.75,507,500,534.03
Massachusetts,1,Fraud,577.775,2022,600,600,577.775,577.775,600,600,577.775
Oregon,1,Fraud,299.265,2020,330.64,304.99,267,299.265,330.64,304.99,267
Missouri,3,Fraud,369,2021,500,500,363.71,369,500,500,363.71
Louisiana,3,Other,500,2018,460.27,460,494.605,500,460.27,460,494.605
North Dakota,4,Other,322.9,2019,492,476.66,342.95,322.9,492,476.66,342.95
Connecticut,2,Fraud,459.73,2021,507,500,500,459.73,507,500,500
West Virginia,3,Fraud,300,2018,380,370,250,300,380,370,250
Pennsylvania,2,Fraud,300,2019,422.08,394.99,321.5,300,422.08,394.99,321.5
South Carolina,1,Other,473.085,2020,495,487.89,490,473.085,495,487.89,490
Kansas,1,Other,608.77,2022,727.875,727.875,608.77,608.77,727.875,727.875,608.77
North Carolina,3,Other,530.84,2021,727,618.38,787,530.84,727,618.38,787
Arizona,4,Fraud,525,2021,550,500,650,525,550,500,650
Nevada,1,Identity Theft,0,2020,0,0,0,0,0,0,0
Colorado,4,Other,500,2018,400.08,460,450,500,400.08,460,450
Massachusetts,3,Fraud,271.5,2020,279,304.99,247,271.5,279,304.99,247
Connecticut,3,Other,650,2021,727,618.38,650,650,727,618.38,650
Montana,3,Fraud,398.5,2018,380,370,400,398.5,380,370,400
Nevada,2,Fraud,630.94,2021,507,500,600,630.94,507,500,600
Vermont,1,Fraud,329,2021,402.995,500,262.5,329,402.995,500,262.5
Indiana,4,Other,404.13,2018,400.08,460,348,404.13,400.08,460,348
West Virginia,2,Fraud,347.78,2019,422.08,394.99,498.5,347.78,422.08,394.99,498.5
Alabama,3,Fraud,311,2018,380,370,365,311,380,370,365
Massachusetts,2,Other,300,2021,700,618.38,600,300,700,618.38,600
Connecticut,4,Other,650,2021,700,618.38,600,650,700,618.38,600
South Carolina,1,Fraud,400,2021,402.995,500,350,400,402.995,500,350
Kansas,3,Other,400,2020,490,487.89,437.815,400,490,487.89,437.815
Virginia,2,Fraud,350,2018,396,370,392.5,350,396,370,392.5
New Jersey,1,Fraud,389.06,2019,375,394.99,345.87,389.06,375,394.99,345.87
Illinois,2,Other,650.31,2021,700,618.38,705.34,650.31,700,618.38,705.34
Kentucky,3,Other,321.5,2020,490,487.89,323,321.5,490,487.89,323
Nevada,3,Other,680,2021,727,618.38,872,680,727,618.38,872
Florida,4,Other,466.81,2018,400.08,460,409.95,466.81,400.08,460,409.95
Massachusetts,2,Other,300,2021,700,618.38,600,300,700,618.38,600
Maine,2,Fraud,251,2019,422.08,394.99,349.58,251,422.08,394.99,349.58
District of Columbia,1,Identity Theft,0,2022,0,0,0,0,0,0,0
Georgia,4,Fraud,317.5,2018,306.25,370,265.995,317.5,306.25,370,265.995
Maine,2,Other,400,2018,499,460,403.5,400,499,460,403.5
North Dakota,2,Other,500,2020,431,487.89,300,500,431,487.89,300
Virginia,3,Fraud,324.47,2020,279,304.99,279.99,324.47,279,304.99,279.99
Kansas,3,Fraud,249,2020,279,304.99,199.99,249,279,304.99,199.99
Tennessee,1,Other,360,2018,500,460,464,360,500,460,464
Arizona,3,Fraud,525,2021,500,500,500,525,500,500,500
Louisiana,1,Fraud,500,2022,600,600,500,500,600,600,500
Alabama,3,Fraud,354,2019,400,394.99,326.5,354,400,394.99,326.5
Florida,2,Fraud,375,2020,325,304.99,415.45,375,325,304.99,415.45
Montana,2,Other,425,2018,499,460,396,425,499,460,396
Ohio,4,Other,345,2019,492,476.66,360,345,492,476.66,360
Washington,2,Fraud,395,2020,325,304.99,630,395,325,304.99,630
Hawaii,4,Other,464.5,2020,500,487.89,530,464.5,500,487.89,530
California,1,Fraud,400,2018,404.565,370,480,400,404.565,370,480
Hawaii,3,Other,700,2021,727,618.38,475,700,727,618.38,475
Oregon,3,Fraud,299.265,2020,279,304.99,200,299.265,279,304.99,200
Florida,1,Fraud,799.43,2022,600,600,799.43,799.43,600,600,799.43
Arizona,3,Fraud,353.42,2020,279,304.99,300,353.42,279,304.99,300
Washington,1,Fraud,500,2021,402.995,500,400,500,402.995,500,400
District of Columbia,4,Identity Theft,0,2020,0,0,0,0,0,0,0
Wyoming,1,Fraud,500,2021,402.995,500,450,500,402.995,500,450
Alabama,1,Identity Theft,0,2019,0,0,0,0,0,0,0
Colorado,1,Other,500,2018,500,460,535,500,500,460,535
Iowa,2,Fraud,379.16,2021,507,500,500,379.16,507,500,500
California,3,Other,494.16,2019,500,476.66,481.89,494.16,500,476.66,481.89
North Carolina,1,Fraud,449.53,2021,402.995,500,396.5,449.53,402.995,500,396.5
Indiana,1,Other,500,2021,535,618.38,550,500,535,618.38,550
Wisconsin,2,Other,292,2019,499,476.66,276.5,292,499,476.66,276.5
Oklahoma,4,Fraud,300,2018,306.25,370,222.5,300,306.25,370,222.5
Rhode Island,2,Fraud,447,2021,507,500,600,447,507,500,600
North Dakota,3,Fraud,358.65,2020,279,304.99,307.245,358.65,279,304.99,307.245
Indiana,2,Identity Theft,0,2020,0,0,0,0,0,0,0
Idaho,4,Fraud,400,2019,335.88,394.99,300,400,335.88,394.99,300
Colorado,1,Other,500,2019,410.21,476.66,500,500,410.21,476.66,500
New Mexico,2,Other,800,2021,700,618.38,871.93,800,700,618.38,871.93
New York,3,Other,530.66,2021,727,618.38,625,530.66,727,618.38,625
Hawaii,2,Other,700,2021,700,618.38,975,700,700,618.38,975
Illinois,4,Fraud,300,2018,306.25,370,257,300,306.25,370,257
Georgia,3,Fraud,317.5,2018,380,370,384,317.5,380,370,384
Utah,1,Fraud,400,2019,375,394.99,374.5,400,375,394.99,374.5
Kentucky,2,Other,300,2019,499,476.66,309.42,300,499,476.66,309.42
New Hampshire,4,Fraud,262.5,2019,335.88,394.99,252.5,262.5,335.88,394.99,252.5
Missouri,3,Other,390.9,2019,500,476.66,400,390.9,500,476.66,400
Indiana,3,Other,400,2019,500,476.66,435,400,500,476.66,435
Missouri,3,Other,344.52,2018,460.27,460,374.925,344.52,460.27,460,374.925
Minnesota,2,Other,400,2020,431,487.89,375,400,431,487.89,375
Delaware,1,Fraud,299.99,2018,404.565,370,471.625,299.99,404.565,370,471.625
Oklahoma,3,Fraud,410,2021,500,500,400,410,500,500,400
North Dakota,1,Other,1100,2022,727.875,727.875,1100,1100,727.875,727.875,1100
Washington,2,Other,471.42,2018,499,460,501,471.42,499,460,501
Wyoming,4,Fraud,304,2020,328,304.99,300,304,328,304.99,300
Illinois,4,Other,400,2018,400.08,460,357.3,400,400.08,460,357.3
District of Columbia,1,Other,500,2019,410.21,476.66,400,500,410.21,476.66,400
Idaho,1,Fraud,400,2018,404.565,370,450,400,404.565,370,450
Nebraska,2,Identity Theft,0,2019,0,0,0,0,0,0,0
Tennessee,3,Fraud,400,2021,500,500,499,400,500,500,499
Arkansas,2,Fraud,450,2021,507,500,400,450,507,500,400
Hawaii,1,Fraud,740.37,2022,600,600,740.37,740.37,600,600,740.37
New York,2,Other,400,2018,499,460,414.855,400,499,460,414.855
Alaska,2,Identity Theft,0,2019,0,0,0,0,0,0,0
North Carolina,1,Other,530.84,2021,535,618.38,400,530.84,535,618.38,400
Maryland,1,Fraud,316.5,2020,330.64,304.99,394,316.5,330.64,304.99,394
Georgia,1,Fraud,317.5,2018,404.565,370,344.5,317.5,404.565,370,344.5
Nebraska,2,Fraud,358,2019,422.08,394.99,500,358,422.08,394.99,500
Maryland,4,Fraud,316.5,2020,328,304.99,300,316.5,328,304.99,300
Massachusetts,2,Fraud,335.75,2018,396,370,370.075,335.75,396,370,370.075
Puerto Rico,2,Other,550,2020,431,487.89,454.5,550,431,487.89,454.5
Arkansas,1,Fraud,500,2022,600,600,500,500,600,600,500
South Carolina,2,Other,374,2018,499,460,309,374,499,460,309
Kentucky,4,Fraud,300,2019,335.88,394.99,200,300,335.88,394.99,200
Georgia,1,Fraud,300,2020,330.64,304.99,300,300,330.64,304.99,300
Florida,2,Fraud,375,2020,325,304.99,415.45,375,325,304.99,415.45
Georgia,2,Other,711,2021,700,618.38,950,711,700,618.38,950
Idaho,1,Fraud,400,2019,375,394.99,390.995,400,375,394.99,390.995
Tennessee,3,Other,388,2019,500,476.66,399.89,388,500,476.66,399.89
District of Columbia,3,Fraud,387.765,2020,279,304.99,330.88,387.765,279,304.99,330.88
Oregon,4,Fraud,500,2021,550,500,600,500,550,500,600
Vermont,1,Fraud,329,2021,402.995,500,262.5,329,402.995,500,262.5
Maryland,4,Fraud,316.5,2020,328,304.99,300,316.5,328,304.99,300
Oklahoma,1,Fraud,361.975,2019,375,394.99,299,361.975,375,394.99,299
North Carolina,2,Fraud,276.955,2020,325,304.99,301.04,276.955,325,304.99,301.04
Vermont,4,Fraud,289.5,2020,328,304.99,200,289.5,328,304.99,200
South Carolina,4,Fraud,283.765,2020,328,304.99,289,283.765,328,304.99,289
West Virginia,2,Fraud,202.22,2020,325,304.99,249.99,202.22,325,304.99,249.99
Georgia,2,Other,500,2020,431,487.89,500,500,431,487.89,500
Alaska,1,Fraud,500,2020,330.64,304.99,500,500,330.64,304.99,500
Rhode Island,1,Fraud,268.5,2019,375,394.99,303.48,268.5,375,394.99,303.48
Alaska,1,Other,400,2022,727.875,727.875,400,400,727.875,727.875,400
Arizona,2,Fraud,525,2021,507,500,603,525,507,500,603
Massachusetts,1,Other,500,2019,410.21,476.66,459,500,410.21,476.66,459
Minnesota,4,Other,400,2020,500,487.89,450,400,500,487.89,450
Utah,3,Fraud,500,2021,500,500,500,500,500,500,500
Kansas,1,Fraud,329.485,2019,375,394.99,300,329.485,375,394.99,300
Hawaii,2,Other,477.15,2018,499,460,529.44,477.15,499,460,529.44
Vermont,3,Other,500,2019,500,476.66,346,500,500,476.66,346
Hawaii,4,Fraud,400,2018,306.25,370,400,400,306.25,370,400
Indiana,1,Fraud,480,2022,600,600,480,480,600,600,480
West Virginia,3,Fraud,347.78,2019,400,394.99,254.4,347.78,400,394.99,254.4
California,3,Fraud,480,2019,400,394.99,495,480,400,394.99,495
Montana,2,Fraud,300,2019,422.08,394.99,267,300,422.08,394.99,267
Oklahoma,4,Fraud,300,2018,306.25,370,222.5,300,306.25,370,222.5
Ohio,2,Fraud,300,2018,396,370,300,300,396,370,300
Maryland,1,Fraud,407.675,2019,375,394.99,366,407.675,375,394.99,366
Vermont,1,Other,394.98,2018,500,460,597.8,394.98,500,460,597.8
Vermont,1,Fraud,289.5,2020,330.64,304.99,390.5,289.5,330.64,304.99,390.5
Louisiana,2,Fraud,300,2020,325,304.99,279.995,300,325,304.99,279.995
Louisiana,1,Other,950,2022,727.875,727.875,950,950,727.875,727.875,950
Illinois,4,Fraud,450,2021,550,500,500,450,550,500,500
Washington,3,Fraud,349,2018,380,370,364,349,380,370,364
Arizona,4,Fraud,399,2018,306.25,370,307,399,306.25,370,307
Maine,4,Fraud,400,2021,550,500,507.5,400,550,500,507.5
Missouri,3,Other,390.9,2019,500,476.66,400,390.9,500,476.66,400
Arkansas,2,Fraud,286,2020,325,304.99,300,286,325,304.99,300
Florida,4,Fraud,375,2020,328,304.99,400,375,328,304.99,400
Colorado,2,Identity Theft,0,2021,0,0,0,0,0,0,0
Georgia,4,Other,500,2020,500,487.89,500,500,500,487.89,500
North Carolina,1,Fraud,350,2019,375,394.99,350,350,375,394.99,350
California,2,Other,500,2020,431,487.89,459.88,500,431,487.89,459.88
Kentucky,1,Fraud,300,2018,404.565,370,356.75,300,404.565,370,356.75
Illinois,3,Fraud,278,2020,279,304.99,227.36,278,279,304.99,227.36
North Carolina,3,Other,300,2019,500,476.66,309,300,500,476.66,309
Illinois,2,Other,400,2018,499,460,414,400,499,460,414
Alabama,4,Other,600,2021,700,618.38,600,600,700,618.38,600
Utah,2,Fraud,500,2021,507,500,564.375,500,507,500,564.375
Arizona,1,Other,463,2019,410.21,476.66,350,463,410.21,476.66,350
Vermont,1,Other,400,2020,495,487.89,399.5,400,495,487.89,399.5
New Jersey,1,Other,600,2021,535,618.38,516.18,600,535,618.38,516.18
Alabama,1,Other,350,2019,410.21,476.66,302,350,410.21,476.66,302
New Mexico,1,Fraud,500,2019,375,394.99,500,500,375,394.99,500
Alabama,4,Other,410,2020,500,487.89,451,410,500,487.89,451
Texas,3,Other,652.315,2021,727,618.38,708.7,652.315,727,618.38,708.7
Oregon,1,Other,400,2019,410.21,476.66,410,400,410.21,476.66,410
New Mexico,1,Fraud,500,2019,375,394.99,500,500,375,394.99,500
Arizona,2,Fraud,353.42,2020,325,304.99,487.66,353.42,325,304.99,487.66
Texas,2,Fraud,380,2018,396,370,400,380,396,370,400
Michigan,3,Fraud,400,2021,500,500,375,400,500,500,375
Florida,4,Other,466.81,2018,400.08,460,409.95,466.81,400.08,460,409.95
Washington,1,Identity Theft,0,2022,0,0,0,0,0,0,0
Ohio,2,Fraud,299,2019,422.08,394.99,328,299,422.08,394.99,328
Missouri,4,Other,500,2021,700,618.38,527,500,700,618.38,527
California,2,Fraud,480,2019,422.08,394.99,500,480,422.08,394.99,500
Florida,3,Fraud,414.96,2019,400,394.99,430,414.96,400,394.99,430
Wisconsin,4,Other,309,2018,400.08,460,300,309,400.08,460,300
Mississippi,4,Fraud,315.25,2019,335.88,394.99,250,315.25,335.88,394.99,250
Delaware,1,Fraud,500,2022,600,600,500,500,600,600,500
Rhode Island,4,Fraud,350,2018,306.25,370,205,350,306.25,370,205
Massachusetts,2,Other,300,2021,700,618.38,600,300,700,618.38,600
New Jersey,1,Fraud,389.06,2019,375,394.99,345.87,389.06,375,394.99,345.87
Georgia,4,Other,500,2020,500,487.89,500,500,500,487.89,500
Iowa,1,Fraud,369.975,2018,404.565,370,484,369.975,404.565,370,484
Wyoming,4,Fraud,304,2020,328,304.99,300,304,328,304.99,300
Virginia,4,Fraud,399.985,2019,335.88,394.99,340.5,399.985,335.88,394.99,340.5
Virginia,3,Fraud,350,2018,380,370,350,350,380,370,350
Kentucky,4,Fraud,207,2020,328,304.99,216.5,207,328,304.99,216.5
Florida,2,Fraud,375,2020,325,304.99,415.45,375,325,304.99,415.45
North Dakota,4,Fraud,358.65,2020,328,304.99,329.99,358.65,328,304.99,329.99
Maine,1,Fraud,400,2021,402.995,500,240,400,402.995,500,240
Oklahoma,4,Fraud,300,2018,306.25,370,222.5,300,306.25,370,222.5
Kentucky,4,Fraud,300,2018,306.25,370,250,300,306.25,370,250
New Hampshire,1,Fraud,230.55,2020,330.64,304.99,350,230.55,330.64,304.99,350
Florida,3,Fraud,535,2021,500,500,540,535,500,500,540
South Carolina,2,Other,600,2021,700,618.38,600,600,700,618.38,600
Delaware,1,Fraud,369,2019,375,394.99,307,369,375,394.99,307
District of Columbia,3,Fraud,387.765,2020,279,304.99,330.88,387.765,279,304.99,330.88
Iowa,2,Fraud,379.16,2021,507,500,500,379.16,507,500,500
Ohio,4,Fraud,375,2021,550,500,360,375,550,500,360
New Jersey,3,Fraud,314,2020,279,304.99,257.285,314,279,304.99,257.285
Delaware,2,Other,560,2021,700,618.38,820,560,700,618.38,820
Alaska,4,Other,531.785,2021,700,618.38,537.5,531.785,700,618.38,537.5
Michigan,4,Fraud,299,2018,306.25,370,220.985,299,306.25,370,220.985
Delaware,3,Other,400,2018,460.27,460,300,400,460.27,460,300
Tennessee,1,Other,500,2020,495,487.89,500,500,495,487.89,500
Texas,1,Fraud,380,2018,404.565,370,400,380,404.565,370,400
Texas,3,Other,500,2019,500,476.66,500,500,500,476.66,500
Tennessee,3,Other,388,2019,500,476.66,399.89,388,500,476.66,399.89
New Hampshire,3,Fraud,300,2018,380,370,305.335,300,380,370,305.335
District of Columbia,4,Other,542.855,2021,700,618.38,488,542.855,700,618.38,488
Oregon,1,Other,500,2022,727.875,727.875,500,500,727.875,727.875,500
Hawaii,1,Other,477.15,2018,500,460,529,477.15,500,460,529
Minnesota,2,Fraud,300,2020,325,304.99,450,300,325,304.99,450
Rhode Island,1,Fraud,268.5,2019,375,394.99,303.48,268.5,375,394.99,303.48
Delaware,2,Fraud,399,2020,325,304.99,459,399,325,304.99,459
Kansas,2,Fraud,350,2018,396,370,400,350,396,370,400
New York,1,Fraud,650,2022,600,600,650,650,600,600,650
Vermont,2,Other,394.98,2018,499,460,456,394.98,499,460,456
Colorado,2,Fraud,400,2019,422.08,394.99,419,400,422.08,394.99,419
Illinois,4,Other,400,2018,400.08,460,357.3,400,400.08,460,357.3
Puerto Rico,1,Other,409.5,2019,410.21,476.66,349,409.5,410.21,476.66,349
Alabama,2,Other,350,2019,499,476.66,324,350,499,476.66,324
Arkansas,2,Fraud,360,2018,396,370,307.99,360,396,370,307.99
Oklahoma,2,Fraud,361.975,2019,422.08,394.99,427.39,361.975,422.08,394.99,427.39
Oregon,3,Fraud,347.915,2019,400,394.99,394.88,347.915,400,394.99,394.88
Tennessee,2,Other,360,2018,499,460,349,360,499,460,349
Washington,4,Other,531.29,2021,700,618.38,713,531.29,700,618.38,713
Nebraska,3,Other,300,2020,490,487.89,300,300,490,487.89,300
Louisiana,2,Fraud,380,2019,422.08,394.99,400,380,422.08,394.99,400
Arizona,4,Fraud,353.42,2020,328,304.99,322.5,353.42,328,304.99,322.5
New Mexico,2,Fraud,500,2021,507,500,600,500,507,500,600
Montana,1,Fraud,300,2019,375,394.99,412.5,300,375,394.99,412.5
Nebraska,1,Other,420,2018,500,460,750,420,500,460,750
Ohio,3,Fraud,375,2021,500,500,385.02,375,500,500,385.02
Mississippi,3,Other,472.9,2019,500,476.66,496.535,472.9,500,476.66,496.535
New York,1,Fraud,320.51,2018,404.565,370,365.81,320.51,404.565,370,365.81
Georgia,4,Other,458,2018,400.08,460,453.025,458,400.08,460,453.025
Nevada,4,Fraud,428.5,2018,306.25,370,365,428.5,306.25,370,365
Georgia,1,Fraud,317.5,2018,404.565,370,344.5,317.5,404.565,370,344.5
Virginia,1,Fraud,324.47,2020,330.64,304.99,388.565,324.47,330.64,304.99,388.565
Florida,1,Other,499,2020,495,487.89,500,499,495,487.89,500
Iowa,2,Fraud,369.975,2018,396,370,350,369.975,396,370,350
New York,4,Fraud,370,2019,335.88,394.99,325,370,335.88,394.99,325
Washington,1,Fraud,500,2021,402.995,500,400,500,402.995,500,400
Rhode Island,2,Other,420,2018,499,460,500,420,499,460,500
Arizona,2,Fraud,525,2021,507,500,603,525,507,500,603
New Mexico,4,Fraud,500,2019,335.88,394.99,308,500,335.88,394.99,308
North Dakota,2,Other,322.9,2019,499,476.66,566,322.9,499,476.66,566
North Dakota,4,Fraud,411,2019,335.88,394.99,486,411,335.88,394.99,486
California,3,Other,619.38,2021,727,618.38,660.8,619.38,727,618.38,660.8
South Carolina,3,Fraud,350,2019,400,394.99,350,350,400,394.99,350
Rhode Island,3,Other,420,2018,460.27,460,358.91,420,460.27,460,358.91
Maryland,3,Fraud,340,2018,380,370,353.405,340,380,370,353.405
Kentucky,1,Other,600,2022,727.875,727.875,600,600,727.875,727.875,600
Kansas,3,Other,400,2020,490,487.89,437.815,400,490,487.89,437.815
Missouri,2,Other,344.52,2018,499,460,300,344.52,499,460,300
Virginia,2,Fraud,324.47,2020,325,304.99,359.32,324.47,325,304.99,359.32
North Dakota,1,Other,322.9,2019,410.21,476.66,289.78,322.9,410.21,476.66,289.78
Oklahoma,3,Fraud,259.49,2020,279,304.99,209.995,259.49,279,304.99,209.995
Wyoming,2,Other,537.145,2021,700,618.38,182.35,537.145,700,618.38,182.35
Wisconsin,1,Fraud,455,2022,600,600,455,455,600,600,455
Oklahoma,1,Fraud,259.49,2020,330.64,304.99,250,259.49,330.64,304.99,250
Washington,1,Fraud,500,2021,402.995,500,400,500,402.995,500,400
Idaho,4,Other,545,2021,700,618.38,660,545,700,618.38,660
New Jersey,3,Fraud,389.06,2019,400,394.99,400,389.06,400,394.99,400
Arizona,3,Other,450,2018,460.27,460,423.08,450,460.27,460,423.08
Alabama,4,Fraud,354,2019,335.88,394.99,300,354,335.88,394.99,300
Connecticut,1,Fraud,299.99,2019,375,394.99,200,299.99,375,394.99,200
Connecticut,2,Fraud,301.75,2018,396,370,350,301.75,396,370,350
Arizona,1,Fraud,440,2019,375,394.99,449.995,440,375,394.99,449.995
West Virginia,4,Other,500,2021,700,618.38,630,500,700,618.38,630
Illinois,2,Other,650.31,2021,700,618.38,705.34,650.31,700,618.38,705.34
Georgia,4,Fraud,300,2020,328,304.99,307.195,300,328,304.99,307.195
Washington,4,Other,400,2019,492,476.66,430,400,492,476.66,430
Alaska,2,Fraud,500,2020,325,304.99,604.94,500,325,304.99,604.94
Nevada,1,Other,500,2019,410.21,476.66,449.925,500,410.21,476.66,449.925
Michigan,1,Fraud,400,2021,402.995,500,300,400,402.995,500,300
District of Columbia,1,Fraud,378.5,2018,404.565,370,400,378.5,404.565,370,400
Arkansas,1,Fraud,360,2018,404.565,370,418.5,360,404.565,370,418.5
Indiana,3,Fraud,235,2020,279,304.99,201.95,235,279,304.99,201.95
Massachusetts,4,Other,300,2021,700,618.38,485,300,700,618.38,485
Hawaii,4,Fraud,500,2019,335.88,394.99,490,500,335.88,394.99,490
Vermont,1,Fraud,330.495,2018,404.565,370,371.15,330.495,404.565,370,371.15
Alabama,1,Fraud,500,2022,600,600,500,500,600,600,500
Oregon,4,Fraud,500,2021,550,500,600,500,550,500,600
Georgia,1,Other,453.85,2019,410.21,476.66,452.145,453.85,410.21,476.66,452.145
Kansas,4,Other,500,2021,700,618.38,500,500,700,618.38,500
California,3,Fraud,400,2018,380,370,400,400,380,370,400
Massachusetts,3,Fraud,289.52,2019,400,394.99,284.995,289.52,400,394.99,284.995
West Virginia,1,Fraud,202.22,2020,330.64,304.99,299.12,202.22,330.64,304.99,299.12
Texas,1,Other,500,2020,495,487.89,480,500,495,487.89,480
Mississippi,3,Fraud,209.985,2020,279,304.99,200,209.985,279,304.99,200
Mississippi,1,Other,420,2018,500,460,598,420,500,460,598
Washington,4,Other,471.42,2018,400.08,460,429.5,471.42,400.08,460,429.5
Mississippi,2,Other,500,2020,431,487.89,553,500,431,487.89,553
Nebraska,4,Fraud,260,2020,328,304.99,265,260,328,304.99,265
South Carolina,3,Fraud,319.245,2018,380,370,300,319.245,380,370,300
Michigan,1,Other,349,2019,410.21,476.66,360.07,349,410.21,476.66,360.07
Alabama,1,Fraud,311,2018,404.565,370,349.99,311,404.565,370,349.99
New Mexico,4,Fraud,500,2019,335.88,394.99,308,500,335.88,394.99,308
Virginia,4,Identity Theft,0,2019,0,0,0,0,0,0,0
Utah,2,Fraud,375,2018,396,370,374.5,375,396,370,374.5
Missouri,3,Fraud,229,2020,279,304.99,225,229,279,304.99,225
New Hampshire,4,Fraud,300,2018,306.25,370,200,300,306.25,370,200
New York,2,Fraud,500,2021,507,500,529.48,500,507,500,529.48
Colorado,3,Other,544.425,2020,490,487.89,499.155,544.425,490,487.89,499.155
Kansas,1,Other,608.77,2022,727.875,727.875,608.77,608.77,727.875,727.875,608.77
Hawaii,2,Fraud,356.02,2020,325,304.99,356.02,356.02,325,304.99,356.02
Hawaii,1,Other,800,2022,727.875,727.875,800,800,727.875,727.875,800
New Mexico,1,Other,535.98,2018,500,460,667.5,535.98,500,460,667.5
Oregon,3,Fraud,299.265,2020,279,304.99,200,299.265,279,304.99,200
South Carolina,4,Other,600,2021,700,618.38,520,600,700,618.38,520
New Jersey,1,Fraud,700,2022,600,600,700,700,600,600,700
West Virginia,1,Fraud,347.78,2019,375,394.99,398.75,347.78,375,394.99,398.75
Illinois,4,Fraud,278,2020,328,304.99,289.98,278,328,304.99,289.98
Arkansas,4,Other,386.215,2020,500,487.89,400,386.215,500,487.89,400
Michigan,4,Identity Theft,0,2019,0,0,0,0,0,0,0
South Dakota,2,Fraud,497,2021,507,500,570.905,497,507,500,570.905
Delaware,2,Other,534.96,2020,431,487.89,479.625,534.96,431,487.89,479.625
Texas,1,Fraud,329.915,2020,330.64,304.99,363,329.915,330.64,304.99,363
New Jersey,3,Other,496,2019,500,476.66,500,496,500,476.66,500
Mississippi,1,Fraud,209.985,2020,330.64,304.99,244.59,209.985,330.64,304.99,244.59
California,4,Fraud,400,2020,328,304.99,425,400,328,304.99,425
Delaware,2,Fraud,500,2021,507,500,600,500,507,500,600
Arkansas,3,Fraud,286,2020,279,304.99,275,286,279,304.99,275
South Carolina,1,Fraud,500,2022,600,600,500,500,600,600,500
Wisconsin,1,Other,292,2019,410.21,476.66,282.5,292,410.21,476.66,282.5
Oregon,1,Other,390,2020,495,487.89,382.09,390,495,487.89,382.09
Tennessee,1,Fraud,318.5,2018,404.565,370,383.32,318.5,404.565,370,383.32
Arkansas,3,Fraud,300,2019,400,394.99,300,300,400,394.99,300
Arizona,3,Fraud,440,2019,400,394.99,410,440,400,394.99,410
Nebraska,1,Other,420,2018,500,460,750,420,500,460,750
Colorado,1,Other,542.5,2022,727.875,727.875,542.5,542.5,727.875,727.875,542.5
West Virginia,2,Identity Theft,0,2018,0,0,0,0,0,0,0
Arkansas,2,Fraud,286,2020,325,304.99,300,286,325,304.99,300
Puerto Rico,2,Identity Theft,0,2019,0,0,0,0,0,0,0
Colorado,1,Other,593.74,2021,535,618.38,581.43,593.74,535,618.38,581.43
Illinois,3,Other,500,2020,490,487.89,547.38,500,490,487.89,547.38
Kansas,2,Other,500,2021,700,618.38,396.85,500,700,618.38,396.85
Mississippi,2,Fraud,400,2021,507,500,500,400,507,500,500
Tennessee,1,Fraud,500,2022,600,600,500,500,600,600,500
Kansas,4,Other,400,2019,492,476.66,470,400,492,476.66,470
Maryland,2,Fraud,316.5,2020,325,304.99,382.7,316.5,325,304.99,382.7
Mississippi,3,Fraud,315.25,2019,400,394.99,332.49,315.25,400,394.99,332.49
Massachusetts,4,Fraud,500,2021,550,500,573,500,550,500,573
Montana,2,Other,561.5,2019,499,476.66,697.5,561.5,499,476.66,697.5
New Hampshire,3,Other,384.23,2019,500,476.66,400,384.23,500,476.66,400
Florida,1,Other,800,2021,535,618.38,600,800,535,618.38,600
Maryland,1,Fraud,600,2022,600,600,600,600,600,600,600
Colorado,1,Other,544.425,2020,495,487.89,598.5,544.425,495,487.89,598.5
Minnesota,4,Other,381,2018,400.08,460,336,381,400.08,460,336
North Dakota,4,Fraud,358.65,2020,328,304.99,329.99,358.65,328,304.99,329.99
Alaska,4,Other,471.71,2020,500,487.89,400,471.71,500,487.89,400
Maryland,3,Other,500,2020,490,487.89,550,500,490,487.89,550
Puerto Rico,3,Fraud,368,2020,279,304.99,341.72,368,279,304.99,341.72
South Carolina,1,Fraud,319.245,2018,404.565,370,388.65,319.245,404.565,370,388.65
Idaho,1,Fraud,282.99,2020,330.64,304.99,300,282.99,330.64,304.99,300
Arizona,1,Fraud,440,2019,375,394.99,449.995,440,375,394.99,449.995
Florida,2,Other,466.81,2018,499,460,500,466.81,499,460,500
Minnesota,2,Fraud,359,2018,396,370,450,359,396,370,450
Georgia,1,Fraud,300,2020,330.64,304.99,300,300,330.64,304.99,300
Hawaii,2,Other,502.32,2019,499,476.66,339.87,502.32,499,476.66,339.87
Montana,2,Fraud,300,2019,422.08,394.99,267,300,422.08,394.99,267
Illinois,4,Other,650.31,2021,700,618.38,756.64,650.31,700,618.38,756.64
Mississippi,4,Other,500,2020,500,487.89,500,500,500,487.89,500
Wisconsin,2,Other,309,2018,499,460,353.75,309,499,460,353.75
Iowa,4,Other,480,2021,700,618.38,450,480,700,618.38,450
Kansas,2,Fraud,429.98,2021,507,500,500,429.98,507,500,500
Nebraska,1,Fraud,341.08,2018,404.565,370,442.5,341.08,404.565,370,442.5
New Mexico,3,Fraud,400,2018,380,370,360,400,380,370,360
Puerto Rico,2,Fraud,358,2018,396,370,395.95,358,396,370,395.95
Oklahoma,2,Fraud,410,2021,507,500,450,410,507,500,450
Delaware,4,Fraud,500,2021,550,500,500,500,550,500,500
North Carolina,2,Other,350,2020,431,487.89,356,350,431,487.89,356
Florida,4,Other,458.145,2019,492,476.66,495,458.145,492,476.66,495
Washington,2,Fraud,390,2019,422.08,394.99,400,390,422.08,394.99,400
California,4,Other,465.94,2018,400.08,460,400,465.94,400.08,460,400
Maine,1,Fraud,216.935,2020,330.64,304.99,254.15,216.935,330.64,304.99,254.15
Michigan,1,Fraud,250,2020,330.64,304.99,295,250,330.64,304.99,295
Missouri,1,Fraud,500,2022,600,600,500,500,600,600,500
New Jersey,4,Fraud,354.18,2018,306.25,370,309,354.18,306.25,370,309
Iowa,1,Fraud,369.975,2018,404.565,370,484,369.975,404.565,370,484
Massachusetts,1,Fraud,271.5,2020,330.64,304.99,340,271.5,330.64,304.99,340
Maine,4,Other,476,2021,700,618.38,600,476,700,618.38,600
Texas,2,Other,500,2018,499,460,500,500,499,460,500
Connecticut,1,Fraud,301.75,2018,404.565,370,312,301.75,404.565,370,312
California,2,Fraud,400,2018,396,370,400,400,396,370,400
Texas,2,Other,500,2020,431,487.89,500,500,431,487.89,500
Iowa,3,Other,307,2018,460.27,460,300,307,460.27,460,300
Georgia,1,Other,453.85,2019,410.21,476.66,452.145,453.85,410.21,476.66,452.145
South Dakota,3,Other,293.94,2018,460.27,460,419,293.94,460.27,460,419
Kansas,4,Other,400,2020,500,487.89,519.75,400,500,487.89,519.75
New Hampshire,3,Other,473.19,2020,490,487.89,473,473.19,490,487.89,473
Michigan,2,Fraud,250,2020,325,304.99,288.47,250,325,304.99,288.47
Indiana,4,Other,400,2019,492,476.66,382.295,400,492,476.66,382.295
Georgia,2,Fraud,334.49,2019,422.08,394.99,400,334.49,422.08,394.99,400
Kentucky,1,Other,500,2021,535,618.38,400,500,535,618.38,400
Ohio,2,Other,345,2019,499,476.66,392,345,499,476.66,392
West Virginia,3,Fraud,202.22,2020,279,304.99,168.99,202.22,279,304.99,168.99
Mississippi,4,Fraud,209.985,2020,328,304.99,239.7,209.985,328,304.99,239.7
Connecticut,2,Other,400,2020,431,487.89,318,400,431,487.89,318
Colorado,3,Fraud,400,2019,400,394.99,500,400,400,394.99,500
Alabama,4,Other,377,2018,400.08,460,418,377,400.08,460,418
Iowa,3,Fraud,369.975,2018,380,370,500,369.975,380,370,500
Nevada,1,Fraud,680,2022,600,600,680,680,600,600,680
Kentucky,3,Other,500,2021,727,618.38,600,500,727,618.38,600
North Dakota,3,Fraud,358.65,2020,279,304.99,307.245,358.65,279,304.99,307.245
Virginia,1,Fraud,324.47,2020,330.64,304.99,388.565,324.47,330.64,304.99,388.565
Puerto Rico,3,Fraud,368,2020,279,304.99,341.72,368,279,304.99,341.72
Arizona,4,Fraud,399,2018,306.25,370,307,399,306.25,370,307
Rhode Island,1,Fraud,268.5,2019,375,394.99,303.48,268.5,375,394.99,303.48
Ohio,2,Fraud,300,2018,396,370,300,300,396,370,300
Montana,3,Other,500,2020,490,487.89,483.03,500,490,487.89,483.03
Michigan,3,Fraud,300,2019,400,394.99,326,300,400,394.99,326
Maine,4,Fraud,335.505,2018,306.25,370,299.99,335.505,306.25,370,299.99
Georgia,1,Other,458,2018,500,460,350,458,500,460,350
New York,4,Fraud,370,2019,335.88,394.99,325,370,335.88,394.99,325
Oklahoma,3,Identity Theft,0,2018,0,0,0,0,0,0,0
Hawaii,2,Fraud,356.02,2020,325,304.99,356.02,356.02,325,304.99,356.02
New Jersey,3,Other,496,2019,500,476.66,500,496,500,476.66,500
Kansas,2,Fraud,249,2020,325,304.99,300,249,325,304.99,300
New Mexico,2,Fraud,400,2018,396,370,499.5,400,396,370,499.5
Kansas,1,Identity Theft,0,2019,0,0,0,0,0,0,0
New Jersey,2,Other,600,2021,700,618.38,700,600,700,618.38,700
Oregon,2,Other,505,2021,700,618.38,670,505,700,618.38,670
Tennessee,4,Fraud,400,2021,550,500,460,400,550,500,460
New Jersey,4,Other,400,2020,500,487.89,479.535,400,500,487.89,479.535
Tennessee,3,Fraud,400,2021,500,500,499,400,500,500,499
Virginia,4,Fraud,500,2021,550,500,603,500,550,500,603
Connecticut,1,Fraud,301.75,2018,404.565,370,312,301.75,404.565,370,312
Connecticut,3,Fraud,279,2020,279,304.99,236.67,279,279,304.99,236.67
Rhode Island,1,Fraud,268.5,2019,375,394.99,303.48,268.5,375,394.99,303.48
North Carolina,2,Fraud,350,2019,422.08,394.99,400,350,422.08,394.99,400
Alabama,3,Other,350,2019,500,476.66,400,350,500,476.66,400
New York,1,Other,400,2018,500,460,350,400,500,460,350
Montana,2,Other,774.5,2021,700,618.38,711.5,774.5,700,618.38,711.5
California,3,Fraud,480,2019,400,394.99,495,480,400,394.99,495
Florida,3,Other,800,2021,727,618.38,879.5,800,727,618.38,879.5
Wyoming,4,Fraud,304,2020,328,304.99,300,304,328,304.99,300
Alaska,4,Fraud,490,2019,335.88,394.99,300,490,335.88,394.99,300
Montana,3,Fraud,295.89,2020,279,304.99,190.86,295.89,279,304.99,190.86
Texas,3,Fraud,408,2019,400,394.99,425,408,400,394.99,425
Virginia,1,Other,445.9,2018,500,460,384.385,445.9,500,460,384.385
Kansas,3,Fraud,429.98,2021,500,500,400,429.98,500,500,400
Pennsylvania,1,Other,386,2018,500,460,449.75,386,500,460,449.75
Iowa,3,Fraud,379.16,2021,500,500,344.29,379.16,500,500,344.29
Maryland,4,Other,500,2020,500,487.89,539.835,500,500,487.89,539.835
Kentucky,2,Fraud,300,2018,396,370,311.5,300,396,370,311.5
Kentucky,3,Fraud,300,2019,400,394.99,350,300,400,394.99,350
Iowa,1,Other,480,2021,535,618.38,416.5,480,535,618.38,416.5
Iowa,3,Other,359,2020,490,487.89,470.44,359,490,487.89,470.44
Mississippi,4,Fraud,326,2018,306.25,370,265,326,306.25,370,265
Texas,2,Fraud,408,2019,422.08,394.99,454.03,408,422.08,394.99,454.03
California,2,Other,500,2020,431,487.89,459.88,500,431,487.89,459.88
Minnesota,3,Fraud,380,2019,400,394.99,411.5,380,400,394.99,411.5
Illinois,3,Other,500,2020,490,487.89,547.38,500,490,487.89,547.38
Iowa,3,Fraud,250,2020,279,304.99,224.99,250,279,304.99,224.99
Iowa,3,Other,307,2018,460.27,460,300,307,460.27,460,300
California,1,Other,619.38,2021,535,618.38,565,619.38,535,618.38,565
Montana,4,Identity Theft,0,2021,0,0,0,0,0,0,0
South Carolina,1,Fraud,400,2021,402.995,500,350,400,402.995,500,350
Alaska,1,Fraud,491,2018,404.565,370,493.5,491,404.565,370,493.5
Florida,3,Fraud,375,2020,279,304.99,299,375,279,304.99,299
Pennsylvania,1,Fraud,405,2021,402.995,500,340.5,405,402.995,500,340.5
Rhode Island,4,Other,420,2018,400.08,460,390,420,400.08,460,390
Florida,2,Other,458.145,2019,499,476.66,458.07,458.145,499,476.66,458.07
Kansas,3,Fraud,429.98,2021,500,500,400,429.98,500,500,400
Minnesota,2,Fraud,359,2018,396,370,450,359,396,370,450
New Jersey,4,Other,400,2020,500,487.89,479.535,400,500,487.89,479.535
Wyoming,2,Fraud,500,2021,507,500,654.25,500,507,500,654.25
Texas,4,Other,652.315,2021,700,618.38,700,652.315,700,618.38,700
Montana,3,Other,425,2018,460.27,460,400,425,460.27,460,400
Utah,2,Fraud,500,2021,507,500,564.375,500,507,500,564.375
Virginia,2,Other,450,2019,499,476.66,518.045,450,499,476.66,518.045
Michigan,4,Other,400,2020,500,487.89,367.1,400,500,487.89,367.1
Maine,3,Other,476,2021,727,618.38,1000,476,727,618.38,1000
Florida,2,Other,800,2021,700,618.38,955,800,700,618.38,955
Connecticut,2,Other,400,2020,431,487.89,318,400,431,487.89,318
Tennessee,3,Other,500,2020,490,487.89,488,500,490,487.89,488
California,2,Other,465.94,2018,499,460,500,465.94,499,460,500
Florida,2,Fraud,395,2018,396,370,399.99,395,396,370,399.99
North Dakota,1,Fraud,800,2022,600,600,800,800,600,600,800
Washington,4,Fraud,500,2021,550,500,600,500,550,500,600
Pennsylvania,1,Fraud,405,2021,402.995,500,340.5,405,402.995,500,340.5
Vermont,4,Other,500,2019,492,476.66,448.495,500,492,476.66,448.495
Vermont,3,Fraud,350,2019,400,394.99,475.39,350,400,394.99,475.39
Puerto Rico,2,Fraud,505.5,2021,507,500,500,505.5,507,500,500
Maine,3,Other,400,2018,460.27,460,253.475,400,460.27,460,253.475
Vermont,4,Fraud,330.495,2018,306.25,370,408.99,330.495,306.25,370,408.99
Pennsylvania,3,Fraud,405,2021,500,500,400,405,500,500,400
Vermont,1,Identity Theft,0,2020,0,0,0,0,0,0,0
Illinois,4,Other,400,2018,400.08,460,357.3,400,400.08,460,357.3
Vermont,4,Fraud,330.495,2018,306.25,370,408.99,330.495,306.25,370,408.99
Nebraska,3,Fraud,358,2019,400,394.99,375.64,358,400,394.99,375.64
Puerto Rico,4,Other,525,2018,400.08,460,429.5,525,400.08,460,429.5
Mississippi,4,Fraud,326,2018,306.25,370,265,326,306.25,370,265
Maryland,4,Fraud,525,2021,550,500,550,525,550,500,550
Massachusetts,2,Other,450,2018,499,460,500,450,499,460,500
Hawaii,2,Fraud,641.75,2021,507,500,534.03,641.75,507,500,534.03
Montana,4,Fraud,398.5,2018,306.25,370,300,398.5,306.25,370,300
North Carolina,4,Fraud,276.955,2020,328,304.99,230.24,276.955,328,304.99,230.24
Ohio,3,Fraud,299,2019,400,394.99,300,299,400,394.99,300
Kansas,1,Fraud,350,2018,404.565,370,400,350,404.565,370,400
Puerto Rico,2,Fraud,368,2020,325,304.99,397.5,368,325,304.99,397.5
Massachusetts,4,Other,500,2020,500,487.89,500,500,500,487.89,500
Nevada,1,Fraud,428.5,2018,404.565,370,426.5,428.5,404.565,370,426.5
Indiana,3,Other,500,2021,727,618.38,500,500,727,618.38,500
Arkansas,3,Fraud,300,2019,400,394.99,300,300,400,394.99,300
New Mexico,3,Fraud,500,2021,500,500,500,500,500,500,500
Nevada,4,Fraud,500,2019,335.88,394.99,450,500,335.88,394.99,450
Virginia,1,Fraud,399.985,2019,375,394.99,349.9,399.985,375,394.99,349.9
New Hampshire,1,Fraud,500,2022,600,600,500,500,600,600,500
Florida,4,Other,499,2020,500,487.89,500,499,500,487.89,500
Mississippi,2,Other,472.9,2019,499,476.66,380,472.9,499,476.66,380
Maine,4,Fraud,400,2021,550,500,507.5,400,550,500,507.5
Texas,4,Other,500,2018,400.08,460,477.28,500,400.08,460,477.28
Kentucky,1,Other,300,2019,410.21,476.66,311.97,300,410.21,476.66,311.97
Indiana,1,Other,423.72,2020,495,487.89,500,423.72,495,487.89,500
Utah,2,Fraud,320.84,2020,325,304.99,399.98,320.84,325,304.99,399.98
Michigan,3,Fraud,400,2021,500,500,375,400,500,500,375
Alaska,4,Fraud,490,2019,335.88,394.99,300,490,335.88,394.99,300
Rhode Island,2,Fraud,350,2018,396,370,393.25,350,396,370,393.25
Louisiana,4,Identity Theft,0,2020,0,0,0,0,0,0,0
Minnesota,4,Fraud,300,2020,328,304.99,300,300,328,304.99,300
Iowa,3,Other,359,2020,490,487.89,470.44,359,490,487.89,470.44
Michigan,3,Other,400,2020,490,487.89,377,400,490,487.89,377
California,3,Fraud,400,2018,380,370,400,400,380,370,400
Arizona,3,Other,500,2020,490,487.89,487.63,500,490,487.89,487.63
California,2,Other,619.38,2021,700,618.38,735,619.38,700,618.38,735
Puerto Rico,2,Other,409.5,2019,499,476.66,474.95,409.5,499,476.66,474.95
Florida,2,Fraud,414.96,2019,422.08,394.99,456.005,414.96,422.08,394.99,456.005
Tennessee,4,Fraud,318.5,2018,306.25,370,283.48,318.5,306.25,370,283.48
Delaware,1,Fraud,299.99,2018,404.565,370,471.625,299.99,404.565,370,471.625
Oregon,1,Fraud,299.265,2020,330.64,304.99,267,299.265,330.64,304.99,267
South Carolina,2,Fraud,400,2021,507,500,470,400,507,500,470
Wyoming,1,Fraud,500,2021,402.995,500,450,500,402.995,500,450
Pennsylvania,4,Fraud,254.75,2020,328,304.99,249.99,254.75,328,304.99,249.99
Connecticut,1,Other,436,2019,410.21,476.66,403.5,436,410.21,476.66,403.5
Montana,2,Other,425,2018,499,460,396,425,499,460,396
Utah,3,Fraud,400,2019,400,394.99,384,400,400,394.99,384
Iowa,3,Other,480,2021,727,618.38,624.99,480,727,618.38,624.99
Louisiana,4,Fraud,300,2020,328,304.99,360.45,300,328,304.99,360.45
South Carolina,1,Fraud,350,2019,375,394.99,324.65,350,375,394.99,324.65
Vermont,1,Fraud,400,2022,600,600,400,400,600,600,400
Florida,2,Fraud,535,2021,507,500,589.92,535,507,500,589.92
Colorado,3,Fraud,350,2020,279,304.99,260,350,279,304.99,260
Hawaii,4,Fraud,400,2018,306.25,370,400,400,306.25,370,400
Oklahoma,3,Fraud,361.975,2019,400,394.99,400,361.975,400,394.99,400
Indiana,1,Fraud,319,2019,375,394.99,300,319,375,394.99,300
Kansas,3,Fraud,429.98,2021,500,500,400,429.98,500,500,400
Minnesota,4,Other,400,2020,500,487.89,450,400,500,487.89,450
Delaware,2,Other,400,2018,499,460,599.5,400,499,460,599.5
District of Columbia,1,Fraud,387.765,2020,330.64,304.99,400,387.765,330.64,304.99,400
New Jersey,1,Fraud,314,2020,330.64,304.99,350,314,330.64,304.99,350
Louisiana,2,Other,425.59,2019,499,476.66,407.17,425.59,499,476.66,407.17
South Carolina,2,Other,460.655,2019,499,476.66,460,460.655,499,476.66,460
Iowa,1,Fraud,250,2020,330.64,304.99,296.24,250,330.64,304.99,296.24
Missouri,3,Other,400,2020,490,487.89,400,400,490,487.89,400
District of Columbia,1,Fraud,500,2021,402.995,500,450,500,402.995,500,450
Texas,1,Other,800,2022,727.875,727.875,800,800,727.875,727.875,800
Virginia,4,Other,450,2019,492,476.66,465,450,492,476.66,465
Wisconsin,4,Fraud,299,2018,306.25,370,250,299,306.25,370,250
North Dakota,4,Other,322.9,2019,492,476.66,342.95,322.9,492,476.66,342.95
North Dakota,1,Fraud,358.65,2020,330.64,304.99,339.99,358.65,330.64,304.99,339.99
Minnesota,1,Fraud,550,2022,600,600,550,550,600,600,550
Iowa,2,Fraud,379.16,2021,507,500,500,379.16,507,500,500
New Jersey,3,Fraud,510,2021,500,500,507,510,500,500,507
Massachusetts,1,Fraud,500,2021,402.995,500,413.31,500,402.995,500,413.31
New Hampshire,4,Other,473.19,2020,500,487.89,431.47,473.19,500,487.89,431.47
South Carolina,2,Fraud,283.765,2020,325,304.99,299,283.765,325,304.99,299
North Carolina,2,Other,300,2019,499,476.66,350,300,499,476.66,350
Kansas,2,Fraud,249,2020,325,304.99,300,249,325,304.99,300
Virginia,2,Fraud,399.985,2019,422.08,394.99,457.75,399.985,422.08,394.99,457.75
Rhode Island,1,Fraud,385,2022,600,600,385,385,600,600,385
New York,1,Other,400,2019,410.21,476.66,400,400,410.21,476.66,400
Montana,1,Fraud,398.5,2018,404.565,370,436.5,398.5,404.565,370,436.5
North Carolina,2,Identity Theft,0,2021,0,0,0,0,0,0,0
Indiana,2,Other,423.72,2020,431,487.89,314.83,423.72,431,487.89,314.83
Vermont,1,Fraud,329,2021,402.995,500,262.5,329,402.995,500,262.5
Washington,4,Fraud,500,2021,550,500,600,500,550,500,600
New Mexico,1,Fraud,500,2021,402.995,500,400,500,402.995,500,400
Alaska,1,Fraud,490,2019,375,394.99,500,490,375,394.99,500
Mississippi,1,Fraud,400,2021,402.995,500,307.99,400,402.995,500,307.99
Florida,2,Fraud,535,2021,507,500,589.92,535,507,500,589.92
Washington,3,Fraud,390,2019,400,394.99,445,390,400,394.99,445
California,1,Fraud,480,2019,375,394.99,479,480,375,394.99,479
South Dakota,1,Fraud,497,2021,402.995,500,400,497,402.995,500,400
Hawaii,2,Fraud,641.75,2021,507,500,534.03,641.75,507,500,534.03
Ohio,1,Other,345,2019,410.21,476.66,299.9,345,410.21,476.66,299.9
Indiana,1,Fraud,349.99,2018,404.565,370,449,349.99,404.565,370,449
Montana,1,Fraud,449.22,2021,402.995,500,400,449.22,402.995,500,400
New Jersey,1,Other,600,2021,535,618.38,516.18,600,535,618.38,516.18
Alaska,4,Fraud,490,2019,335.88,394.99,300,490,335.88,394.99,300
Illinois,4,Fraud,278,2020,328,304.99,289.98,278,328,304.99,289.98
South Dakota,4,Fraud,300,2019,335.88,394.99,264.95,300,335.88,394.99,264.95
Iowa,1,Fraud,250,2020,330.64,304.99,296.24,250,330.64,304.99,296.24
New Mexico,4,Fraud,500,2019,335.88,394.99,308,500,335.88,394.99,308
North Carolina,3,Fraud,276.955,2020,279,304.99,250.5,276.955,279,304.99,250.5
Massachusetts,1,Other,500,2019,410.21,476.66,459,500,410.21,476.66,459
Rhode Island,2,Other,721.965,2021,700,618.38,1081,721.965,700,618.38,1081
North Carolina,1,Fraud,276.955,2020,330.64,304.99,300,276.955,330.64,304.99,300
Oklahoma,3,Fraud,300,2018,380,370,373,300,380,370,373
North Dakota,2,Other,500,2020,431,487.89,300,500,431,487.89,300
North Dakota,4,Fraud,483.995,2018,306.25,370,365,483.995,306.25,370,365
Texas,4,Fraud,500,2021,550,500,560.1,500,550,500,560.1
New York,2,Fraud,370,2019,422.08,394.99,472.74,370,422.08,394.99,472.74
New Mexico,1,Fraud,715.96,2022,600,600,715.96,715.96,600,600,715.96
Delaware,4,Other,560,2021,700,618.38,573.85,560,700,618.38,573.85
Oregon,1,Fraud,345.4,2018,404.565,370,450,345.4,404.565,370,450
North Dakota,1,Other,1100,2022,727.875,727.875,1100,1100,727.875,727.875,1100
Arkansas,2,Other,386.215,2020,431,487.89,374.3,386.215,431,487.89,374.3
North Carolina,4,Other,530.84,2021,700,618.38,800,530.84,700,618.38,800
Nevada,1,Fraud,500,2019,375,394.99,600,500,375,394.99,600
Iowa,2,Other,480,2021,700,618.38,520,480,700,618.38,520
New Jersey,4,Fraud,389.06,2019,335.88,394.99,350,389.06,335.88,394.99,350
Tennessee,4,Fraud,269.505,2020,328,304.99,254.95,269.505,328,304.99,254.95
Missouri,2,Fraud,229,2020,325,304.99,229,229,325,304.99,229
Georgia,3,Fraud,334.49,2019,400,394.99,350,334.49,400,394.99,350
Colorado,4,Fraud,486.13,2021,550,500,504.5,486.13,550,500,504.5
New Jersey,2,Identity Theft,0,2021,0,0,0,0,0,0,0
Indiana,4,Fraud,235,2020,328,304.99,233.5,235,328,304.99,233.5
Georgia,1,Other,700,2022,727.875,727.875,700,700,727.875,727.875,700
Idaho,3,Fraud,400,2018,380,370,400,400,380,370,400
Missouri,3,Fraud,229,2020,279,304.99,225,229,279,304.99,225
Wisconsin,3,Other,344.01,2020,490,487.89,400,344.01,490,487.89,400
Missouri,3,Other,344.52,2018,460.27,460,374.925,344.52,460.27,460,374.925
Maine,2,Fraud,216.935,2020,325,304.99,202.5,216.935,325,304.99,202.5
North Dakota,1,Fraud,456,2021,402.995,500,323.25,456,402.995,500,323.25
West Virginia,2,Fraud,347.78,2019,422.08,394.99,498.5,347.78,422.08,394.99,498.5
Puerto Rico,3,Fraud,505.5,2021,500,500,594.5,505.5,500,500,594.5
Nebraska,2,Other,300,2020,431,487.89,399,300,431,487.89,399
Utah,1,Other,509,2019,410.21,476.66,599,509,410.21,476.66,599
Texas,2,Other,500,2018,499,460,500,500,499,460,500
Montana,3,Fraud,295.89,2020,279,304.99,190.86,295.89,279,304.99,190.86
New Hampshire,4,Fraud,230.55,2020,328,304.99,250,230.55,328,304.99,250
Utah,4,Fraud,400,2019,335.88,394.99,400,400,335.88,394.99,400
New Hampshire,1,Fraud,300,2018,404.565,370,499,300,404.565,370,499
New Hampshire,1,Fraud,450,2021,402.995,500,470.34,450,402.995,500,470.34
Kentucky,1,Identity Theft,0,2020,0,0,0,0,0,0,0
California,3,Fraud,400,2018,380,370,400,400,380,370,400
District of Columbia,2,Fraud,370.5,2019,422.08,394.99,449.5,370.5,422.08,394.99,449.5
Nebraska,2,Fraud,341.08,2018,396,370,389,341.08,396,370,389
Wisconsin,3,Other,499,2021,727,618.38,513.73,499,727,618.38,513.73
Montana,2,Fraud,295.89,2020,325,304.99,350,295.89,325,304.99,350
Massachusetts,2,Other,500,2019,499,476.66,400,500,499,476.66,400
Mississippi,2,Other,700,2021,700,618.38,513.99,700,700,618.38,513.99
Washington,4,Other,500,2020,500,487.89,500,500,500,487.89,500
Minnesota,2,Other,400,2020,431,487.89,375,400,431,487.89,375
Minnesota,3,Fraud,359,2018,380,370,400,359,380,370,400
Texas,4,Fraud,500,2021,550,500,560.1,500,550,500,560.1
Pennsylvania,2,Other,564.55,2021,700,618.38,649.615,564.55,700,618.38,649.615
Illinois,4,Other,400,2018,400.08,460,357.3,400,400.08,460,357.3
Wisconsin,3,Fraud,300,2019,400,394.99,300,300,400,394.99,300
Oklahoma,2,Other,465,2020,431,487.89,500,465,431,487.89,500
Texas,4,Fraud,500,2021,550,500,560.1,500,550,500,560.1
Vermont,2,Other,584.5,2021,700,618.38,569,584.5,700,618.38,569
Arizona,3,Fraud,353.42,2020,279,304.99,300,353.42,279,304.99,300
Delaware,1,Fraud,369,2019,375,394.99,307,369,375,394.99,307
Kentucky,2,Other,310,2018,499,460,401.21,310,499,460,401.21
New Mexico,1,Fraud,408.62,2020,330.64,304.99,400,408.62,330.64,304.99,400
Alabama,3,Fraud,260,2020,279,304.99,222.45,260,279,304.99,222.45
Wyoming,2,Fraud,399.635,2018,396,370,549.91,399.635,396,370,549.91
Oregon,2,Fraud,299.265,2020,325,304.99,399.97,299.265,325,304.99,399.97
Michigan,2,Fraud,300,2019,422.08,394.99,380,300,422.08,394.99,380
California,2,Other,619.38,2021,700,618.38,735,619.38,700,618.38,735
Puerto Rico,4,Identity Theft,0,2018,0,0,0,0,0,0,0
Rhode Island,1,Fraud,447,2021,402.995,500,312.975,447,402.995,500,312.975
Rhode Island,4,Fraud,268.5,2019,335.88,394.99,200.495,268.5,335.88,394.99,200.495
Kansas,2,Fraud,249,2020,325,304.99,300,249,325,304.99,300
South Dakota,4,Fraud,240,2020,328,304.99,258.755,240,328,304.99,258.755
Nebraska,2,Fraud,358,2019,422.08,394.99,500,358,422.08,394.99,500
Iowa,1,Fraud,500,2022,600,600,500,500,600,600,500
Idaho,4,Fraud,400,2019,335.88,394.99,300,400,335.88,394.99,300
Florida,3,Fraud,414.96,2019,400,394.99,430,414.96,400,394.99,430
Massachusetts,1,Fraud,289.52,2019,375,394.99,294.47,289.52,375,394.99,294.47
Oklahoma,1,Fraud,259.49,2020,330.64,304.99,250,259.49,330.64,304.99,250
Virginia,1,Fraud,399.985,2019,375,394.99,349.9,399.985,375,394.99,349.9
Arkansas,4,Other,350,2019,492,476.66,396,350,492,476.66,396
Maine,2,Other,338.81,2019,499,476.66,206.55,338.81,499,476.66,206.55
Wisconsin,1,Fraud,395.28,2021,402.995,500,300,395.28,402.995,500,300
Wyoming,4,Fraud,399.635,2018,306.25,370,183.92,399.635,306.25,370,183.92
Alaska,3,Fraud,611,2021,500,500,718.68,611,500,500,718.68
Vermont,2,Other,584.5,2021,700,618.38,569,584.5,700,618.38,569
Missouri,2,Other,500,2021,700,618.38,600,500,700,618.38,600
Nevada,1,Other,650,2022,727.875,727.875,650,650,727.875,727.875,650
District of Columbia,1,Fraud,500,2021,402.995,500,450,500,402.995,500,450
Texas,1,Fraud,408,2019,375,394.99,409.99,408,375,394.99,409.99
Tennessee,4,Fraud,318.5,2018,306.25,370,283.48,318.5,306.25,370,283.48
Georgia,3,Other,711,2021,727,618.38,793.435,711,727,618.38,793.435
Washington,3,Other,500,2020,490,487.89,490.25,500,490,487.89,490.25
Maryland,1,Fraud,316.5,2020,330.64,304.99,394,316.5,330.64,304.99,394
Kentucky,2,Fraud,300,2018,396,370,311.5,300,396,370,311.5
Rhode Island,2,Fraud,447,2021,507,500,600,447,507,500,600
Louisiana,4,Fraud,300,2020,328,304.99,360.45,300,328,304.99,360.45
Kansas,3,Fraud,429.98,2021,500,500,400,429.98,500,500,400
West Virginia,1,Other,648,2022,727.875,727.875,648,648,727.875,727.875,648
Delaware,1,Fraud,369,2019,375,394.99,307,369,375,394.99,307
Idaho,1,Fraud,400,2019,375,394.99,390.995,400,375,394.99,390.995
Massachusetts,2,Fraud,271.5,2020,325,304.99,249,271.5,325,304.99,249
Utah,4,Fraud,500,2021,550,500,570,500,550,500,570
Iowa,3,Other,300,2019,500,476.66,300,300,500,476.66,300
Florida,4,Other,499,2020,500,487.89,500,499,500,487.89,500
New Jersey,4,Fraud,354.18,2018,306.25,370,309,354.18,306.25,370,309
Maryland,4,Fraud,525,2021,550,500,550,525,550,500,550
Iowa,2,Other,307,2018,499,460,399.99,307,499,460,399.99
Kentucky,2,Fraud,207,2020,325,304.99,214.44,207,325,304.99,214.44
Wisconsin,2,Fraud,395.28,2021,507,500,440,395.28,507,500,440
Louisiana,1,Other,450,2020,495,487.89,395,450,495,487.89,395
Montana,1,Other,425,2018,500,460,779.5,425,500,460,779.5
New Jersey,4,Fraud,389.06,2019,335.88,394.99,350,389.06,335.88,394.99,350
Nevada,3,Other,495.78,2018,460.27,460,414.36,495.78,460.27,460,414.36
Alaska,3,Other,541.595,2019,500,476.66,855.62,541.595,500,476.66,855.62
District of Columbia,4,Fraud,500,2021,550,500,600,500,550,500,600
Ohio,3,Fraud,220,2020,279,304.99,200,220,279,304.99,200
Oklahoma,4,Fraud,300,2018,306.25,370,222.5,300,306.25,370,222.5
Maryland,3,Fraud,316.5,2020,279,304.99,287.975,316.5,279,304.99,287.975
Oklahoma,2,Fraud,300,2018,396,370,300,300,396,370,300
Rhode Island,4,Fraud,224.5,2020,328,304.99,229.5,224.5,328,304.99,229.5
Arizona,4,Fraud,399,2018,306.25,370,307,399,306.25,370,307
Missouri,3,Fraud,369,2021,500,500,363.71,369,500,500,363.71
Virginia,2,Other,450,2019,499,476.66,518.045,450,499,476.66,518.045
Tennessee,2,Other,500,2020,431,487.89,450,500,431,487.89,450
Massachusetts,1,Fraud,289.52,2019,375,394.99,294.47,289.52,375,394.99,294.47
Georgia,3,Other,453.85,2019,500,476.66,450,453.85,500,476.66,450
Washington,2,Other,400,2019,499,476.66,450,400,499,476.66,450
Georgia,3,Fraud,300,2020,279,304.99,250,300,279,304.99,250
Iowa,3,Other,480,2021,727,618.38,624.99,480,727,618.38,624.99
South Dakota,4,Other,949.5,2021,700,618.38,475,949.5,700,618.38,475
Kentucky,3,Fraud,352.81,2021,500,500,335,352.81,500,500,335
Utah,4,Fraud,400,2019,335.88,394.99,400,400,335.88,394.99,400
Alaska,3,Other,531.785,2021,727,618.38,812.675,531.785,727,618.38,812.675
Missouri,3,Other,390.9,2019,500,476.66,400,390.9,500,476.66,400
Georgia,2,Other,458,2018,499,460,500,458,499,460,500
Maine,3,Fraud,335.505,2018,380,370,276.925,335.505,380,370,276.925
New Mexico,3,Other,800,2021,727,618.38,596.99,800,727,618.38,596.99
Arkansas,3,Fraud,450,2021,500,500,353.5,450,500,500,353.5
Idaho,1,Other,400,2019,410.21,476.66,259,400,410.21,476.66,259
South Carolina,1,Other,374,2018,500,460,450,374,500,460,450
Alabama,3,Other,350,2019,500,476.66,400,350,500,476.66,400
Virginia,4,Fraud,350,2018,306.25,370,300,350,306.25,370,300
West Virginia,3,Fraud,350,2021,500,500,425,350,500,500,425
Utah,4,Identity Theft,0,2018,0,0,0,0,0,0,0
New Jersey,4,Fraud,510,2021,550,500,700,510,550,500,700
Massachusetts,1,Other,500,2019,410.21,476.66,459,500,410.21,476.66,459
Nevada,2,Fraud,428.5,2018,396,370,447.5,428.5,396,370,447.5
Colorado,1,Other,593.74,2021,535,618.38,581.43,593.74,535,618.38,581.43
Colorado,2,Fraud,350,2020,325,304.99,484.785,350,325,304.99,484.785
Kansas,4,Fraud,429.98,2021,550,500,500,429.98,550,500,500
Kentucky,2,Other,500,2021,700,618.38,665.5,500,700,618.38,665.5
Wyoming,3,Fraud,304,2020,279,304.99,308,304,279,304.99,308
Georgia,1,Other,700,2022,727.875,727.875,700,700,727.875,727.875,700
Connecticut,2,Other,436,2019,499,476.66,633.535,436,499,476.66,633.535
Wisconsin,4,Fraud,395.28,2021,550,500,418.875,395.28,550,500,418.875
Pennsylvania,3,Fraud,300,2019,400,394.99,324,300,400,394.99,324
Texas,2,Fraud,329.915,2020,325,304.99,350.96,329.915,325,304.99,350.96
Delaware,2,Fraud,399,2020,325,304.99,459,399,325,304.99,459
North Dakota,4,Other,505.04,2018,400.08,460,500.04,505.04,400.08,460,500.04
Florida,3,Fraud,375,2020,279,304.99,299,375,279,304.99,299
Rhode Island,1,Fraud,224.5,2020,330.64,304.99,300,224.5,330.64,304.99,300
New Mexico,3,Fraud,500,2021,500,500,500,500,500,500,500
Alabama,2,Fraud,437,2021,507,500,500,437,507,500,500
Kansas,4,Other,500,2021,700,618.38,500,500,700,618.38,500
Massachusetts,3,Other,300,2021,727,618.38,100,300,727,618.38,100
Hawaii,3,Other,502.32,2019,500,476.66,633.28,502.32,500,476.66,633.28
Missouri,3,Other,400,2020,490,487.89,400,400,490,487.89,400
Vermont,4,Fraud,329,2021,550,500,528.55,329,550,500,528.55
Hawaii,4,Fraud,500,2019,335.88,394.99,490,500,335.88,394.99,490
New Hampshire,4,Other,473.19,2020,500,487.89,431.47,473.19,500,487.89,431.47
Missouri,1,Fraud,500,2022,600,600,500,500,600,600,500
Kansas,1,Other,500,2021,535,618.38,550,500,535,618.38,550
Tennessee,1,Other,388,2019,410.21,476.66,379.5,388,410.21,476.66,379.5
Georgia,2,Other,500,2020,431,487.89,500,500,431,487.89,500
Oklahoma,2,Fraud,410,2021,507,500,450,410,507,500,450
Pennsylvania,4,Other,475,2020,500,487.89,550,475,500,487.89,550
Washington,3,Fraud,349,2018,380,370,364,349,380,370,364
Georgia,1,Fraud,300,2020,330.64,304.99,300,300,330.64,304.99,300
South Carolina,2,Fraud,350,2019,422.08,394.99,380,350,422.08,394.99,380
Oklahoma,1,Fraud,259.49,2020,330.64,304.99,250,259.49,330.64,304.99,250
New Mexico,1,Other,1550,2022,727.875,727.875,1550,1550,727.875,727.875,1550
Connecticut,2,Other,400,2020,431,487.89,318,400,431,487.89,318
North Carolina,3,Other,330,2018,460.27,460,335,330,460.27,460,335
Oregon,2,Fraud,347.915,2019,422.08,394.99,400,347.915,422.08,394.99,400
Nebraska,3,Other,300,2020,490,487.89,300,300,490,487.89,300
Hawaii,4,Other,464.5,2020,500,487.89,530,464.5,500,487.89,530
Alabama,4,Fraud,354,2019,335.88,394.99,300,354,335.88,394.99,300
Nebraska,3,Fraud,358,2019,400,394.99,375.64,358,400,394.99,375.64
Virginia,4,Other,500,2020,500,487.89,529.995,500,500,487.89,529.995
Maine,2,Fraud,400,2021,507,500,500,400,507,500,500
Idaho,1,Fraud,514.36,2022,600,600,514.36,514.36,600,600,514.36
South Dakota,1,Other,949.5,2021,535,618.38,1139.29,949.5,535,618.38,1139.29
Virginia,1,Fraud,324.47,2020,330.64,304.99,388.565,324.47,330.64,304.99,388.565
Ohio,2,Fraud,299,2019,422.08,394.99,328,299,422.08,394.99,328
Michigan,3,Other,450,2021,727,618.38,560,450,727,618.38,560
Nevada,1,Other,650,2022,727.875,727.875,650,650,727.875,727.875,650
Tennessee,3,Fraud,269.505,2020,279,304.99,217.44,269.505,279,304.99,217.44
Connecticut,3,Fraud,459.73,2021,500,500,500,459.73,500,500,500
Utah,3,Fraud,400,2019,400,394.99,384,400,400,394.99,384
Idaho,4,Fraud,400,2018,306.25,370,327,400,306.25,370,327
Michigan,1,Fraud,299,2018,404.565,370,316,299,404.565,370,316
Wyoming,3,Fraud,304,2020,279,304.99,308,304,279,304.99,308
Utah,3,Fraud,500,2021,500,500,500,500,500,500,500
Connecticut,1,Fraud,299.99,2019,375,394.99,200,299.99,375,394.99,200
Virginia,4,Fraud,399.985,2019,335.88,394.99,340.5,399.985,335.88,394.99,340.5
Connecticut,1,Fraud,279,2020,330.64,304.99,331.63,279,330.64,304.99,331.63
New Mexico,2,Fraud,408.62,2020,325,304.99,638,408.62,325,304.99,638
Georgia,3,Fraud,500,2021,500,500,509.995,500,500,500,509.995
Pennsylvania,4,Fraud,300,2019,335.88,394.99,259.095,300,335.88,394.99,259.095
South Dakota,3,Other,293.94,2018,460.27,460,419,293.94,460.27,460,419
Illinois,3,Other,650.31,2021,727,618.38,776.87,650.31,727,618.38,776.87
Alaska,3,Fraud,611,2021,500,500,718.68,611,500,500,718.68
Utah,3,Fraud,500,2021,500,500,500,500,500,500,500
Oregon,4,Other,380,2018,400.08,460,340,380,400.08,460,340
Indiana,4,Other,500,2021,700,618.38,435,500,700,618.38,435
Maine,4,Fraud,216.935,2020,328,304.99,299,216.935,328,304.99,299
New York,4,Other,400,2018,400.08,460,400,400,400.08,460,400
Pennsylvania,1,Fraud,300,2019,375,394.99,318,300,375,394.99,318
Maryland,3,Fraud,340,2018,380,370,353.405,340,380,370,353.405
Nevada,2,Other,495.78,2018,499,460,600,495.78,499,460,600
Kansas,4,Fraud,350,2018,306.25,370,265,350,306.25,370,265
Kentucky,4,Fraud,352.81,2021,550,500,435.445,352.81,550,500,435.445
North Dakota,1,Other,505.04,2018,500,460,199,505.04,500,460,199
Wisconsin,1,Other,344.01,2020,495,487.89,300,344.01,495,487.89,300
Maine,3,Other,400,2018,460.27,460,253.475,400,460.27,460,253.475
Wisconsin,1,Other,309,2018,500,460,316.49,309,500,460,316.49
Nevada,4,Fraud,400,2020,328,304.99,406.885,400,328,304.99,406.885
Colorado,2,Other,593.74,2021,700,618.38,692,593.74,700,618.38,692
Kansas,3,Fraud,249,2020,279,304.99,199.99,249,279,304.99,199.99
Iowa,4,Fraud,369.975,2018,306.25,370,225.99,369.975,306.25,370,225.99
Tennessee,4,Other,700.79,2021,700,618.38,680.1,700.79,700,618.38,680.1
Louisiana,2,Fraud,424.375,2021,507,500,485.21,424.375,507,500,485.21
Texas,3,Fraud,500,2021,500,500,500,500,500,500,500
Connecticut,3,Other,650,2021,727,618.38,650,650,727,618.38,650
Florida,4,Other,800,2021,700,618.38,1000,800,700,618.38,1000
Indiana,2,Other,400,2019,499,476.66,446,400,499,476.66,446
Massachusetts,2,Other,500,2020,431,487.89,400,500,431,487.89,400
District of Columbia,1,Fraud,387.765,2020,330.64,304.99,400,387.765,330.64,304.99,400
New Jersey,1,Other,500,2018,500,460,500,500,500,460,500
Oklahoma,2,Other,450,2019,499,476.66,478,450,499,476.66,478
Puerto Rico,4,Other,492.5,2021,700,618.38,1051,492.5,700,618.38,1051
New Jersey,3,Fraud,314,2020,279,304.99,257.285,314,279,304.99,257.285
Tennessee,2,Fraud,400,2021,507,500,400,400,507,500,400
Utah,1,Fraud,320.84,2020,330.64,304.99,439.99,320.84,330.64,304.99,439.99
Missouri,4,Other,390.9,2019,492,476.66,352,390.9,492,476.66,352
Mississippi,1,Other,472.9,2019,410.21,476.66,500,472.9,410.21,476.66,500
South Carolina,1,Fraud,400,2021,402.995,500,350,400,402.995,500,350
Arizona,4,Fraud,525,2021,550,500,650,525,550,500,650
Georgia,4,Other,458,2018,400.08,460,453.025,458,400.08,460,453.025
New Hampshire,3,Fraud,262.5,2019,400,394.99,270,262.5,400,394.99,270
Michigan,2,Other,306.99,2018,499,460,309.965,306.99,499,460,309.965
North Dakota,3,Fraud,456,2021,500,500,500,456,500,500,500
Alabama,2,Fraud,354,2019,422.08,394.99,400,354,422.08,394.99,400
Illinois,1,Fraud,300,2018,404.565,370,359.99,300,404.565,370,359.99
Oregon,3,Other,400,2019,500,476.66,350,400,500,476.66,350
Georgia,3,Fraud,500,2021,500,500,509.995,500,500,500,509.995
Michigan,3,Fraud,400,2021,500,500,375,400,500,500,375
Vermont,3,Other,500,2019,500,476.66,346,500,500,476.66,346
North Carolina,2,Fraud,276.955,2020,325,304.99,301.04,276.955,325,304.99,301.04
Arizona,2,Fraud,353.42,2020,325,304.99,487.66,353.42,325,304.99,487.66
Utah,1,Other,500,2020,495,487.89,459,500,495,487.89,459
Rhode Island,4,Other,721.965,2021,700,618.38,801.115,721.965,700,618.38,801.115
Arizona,2,Other,463,2019,499,476.66,493.5,463,499,476.66,493.5
Alabama,3,Other,410,2020,490,487.89,450.235,410,490,487.89,450.235
Ohio,3,Other,345,2019,500,476.66,347.96,345,500,476.66,347.96
Illinois,1,Fraud,500,2022,600,600,500,500,600,600,500
Montana,3,Fraud,295.89,2020,279,304.99,190.86,295.89,279,304.99,190.86
Nevada,1,Fraud,500,2019,375,394.99,600,500,375,394.99,600
Delaware,2,Fraud,500,2021,507,500,600,500,507,500,600
New Jersey,3,Other,600,2021,727,618.38,650,600,727,618.38,650
South Dakota,4,Fraud,411.5,2018,306.25,370,293.995,411.5,306.25,370,293.995
Tennessee,3,Other,500,2020,490,487.89,488,500,490,487.89,488
Kansas,3,Fraud,429.98,2021,500,500,400,429.98,500,500,400
Rhode Island,1,Fraud,385,2022,600,600,385,385,600,600,385
Maryland,4,Fraud,407.675,2019,335.88,394.99,357.93,407.675,335.88,394.99,357.93
West Virginia,1,Fraud,500,2022,600,600,500,500,600,600,500
Nevada,4,Fraud,400,2020,328,304.99,406.885,400,328,304.99,406.885
Pennsylvania,2,Fraud,300,2018,396,370,310.5,300,396,370,310.5
Massachusetts,1,Fraud,500,2021,402.995,500,413.31,500,402.995,500,413.31
Maryland,1,Other,500,2018,500,460,632,500,500,460,632
Arizona,1,Other,463,2019,410.21,476.66,350,463,410.21,476.66,350
Maryland,4,Fraud,407.675,2019,335.88,394.99,357.93,407.675,335.88,394.99,357.93
Connecticut,1,Other,650,2021,535,618.38,570.25,650,535,618.38,570.25
Connecticut,4,Other,436,2019,492,476.66,338,436,492,476.66,338
Hawaii,2,Fraud,356.02,2020,325,304.99,356.02,356.02,325,304.99,356.02
New Jersey,2,Fraud,389.06,2019,422.08,394.99,405.74,389.06,422.08,394.99,405.74
Kansas,4,Fraud,249,2020,328,304.99,224.97,249,328,304.99,224.97
California,4,Other,465.94,2018,400.08,460,400,465.94,400.08,460,400
Missouri,2,Other,390.9,2019,499,476.66,400,390.9,499,476.66,400
Rhode Island,2,Identity Theft,0,2019,0,0,0,0,0,0,0
Arkansas,4,Fraud,300,2019,335.88,394.99,286.58,300,335.88,394.99,286.58
New Hampshire,3,Other,394.5,2018,460.27,460,338,394.5,460.27,460,338
Nebraska,4,Other,300,2020,500,487.89,304.99,300,500,487.89,304.99
Alabama,3,Fraud,260,2020,279,304.99,222.45,260,279,304.99,222.45
Rhode Island,2,Other,420,2018,499,460,500,420,499,460,500
South Carolina,1,Fraud,350,2019,375,394.99,324.65,350,375,394.99,324.65
Georgia,4,Other,458,2018,400.08,460,453.025,458,400.08,460,453.025
Illinois,2,Fraud,450,2021,507,500,500,450,507,500,500
Nevada,1,Fraud,630.94,2021,402.995,500,518.07,630.94,402.995,500,518.07
Oregon,2,Fraud,345.4,2018,396,370,377.3,345.4,396,370,377.3
Texas,2,Fraud,329.915,2020,325,304.99,350.96,329.915,325,304.99,350.96
Louisiana,3,Fraud,380,2019,400,394.99,400,380,400,394.99,400
Maine,4,Fraud,335.505,2018,306.25,370,299.99,335.505,306.25,370,299.99
Oklahoma,3,Fraud,259.49,2020,279,304.99,209.995,259.49,279,304.99,209.995
South Dakota,1,Other,575,2022,727.875,727.875,575,575,727.875,727.875,575
Hawaii,1,Fraud,400,2018,404.565,370,499,400,404.565,370,499
Louisiana,4,Fraud,424.375,2021,550,500,499,424.375,550,500,499
Nebraska,4,Fraud,358,2019,335.88,394.99,300,358,335.88,394.99,300
Michigan,4,Fraud,299,2018,306.25,370,220.985,299,306.25,370,220.985
Missouri,3,Fraud,300,2019,400,394.99,309,300,400,394.99,309
Illinois,2,Other,500,2020,431,487.89,450,500,431,487.89,450
California,3,Fraud,480,2019,400,394.99,495,480,400,394.99,495
Tennessee,4,Other,360,2018,400.08,460,300,360,400.08,460,300
North Carolina,2,Fraud,276.955,2020,325,304.99,301.04,276.955,325,304.99,301.04
Michigan,2,Other,400,2020,431,487.89,472,400,431,487.89,472
Maine,4,Other,476,2021,700,618.38,600,476,700,618.38,600
Hawaii,1,Other,700,2021,535,618.38,508,700,535,618.38,508
New Jersey,3,Fraud,354.18,2018,380,370,353.6,354.18,380,370,353.6
Illinois,4,Other,440,2019,492,476.66,423.56,440,492,476.66,423.56
Vermont,2,Fraud,329,2021,507,500,350,329,507,500,350
Kansas,4,Other,500,2021,700,618.38,500,500,700,618.38,500
Connecticut,1,Other,22000,2022,727.875,727.875,22000,22000,727.875,727.875,22000
California,3,Fraud,610,2021,500,500,700,610,500,500,700
North Carolina,4,Other,330,2018,400.08,460,300,330,400.08,460,300
California,2,Fraud,610,2021,507,500,649,610,507,500,649
Utah,2,Other,509,2019,499,476.66,400,509,499,476.66,400
Alaska,4,Fraud,490,2019,335.88,394.99,300,490,335.88,394.99,300
Arizona,3,Other,500,2020,490,487.89,487.63,500,490,487.89,487.63
Montana,3,Other,774.5,2021,727,618.38,1249.5,774.5,727,618.38,1249.5
Florida,3,Fraud,414.96,2019,400,394.99,430,414.96,400,394.99,430
Pennsylvania,3,Fraud,405,2021,500,500,400,405,500,500,400
Iowa,1,Other,307,2018,500,460,350,307,500,460,350
Vermont,1,Other,500,2022,727.875,727.875,500,500,727.875,727.875,500
Florida,4,Fraud,375,2020,328,304.99,400,375,328,304.99,400
Georgia,1,Fraud,300,2020,330.64,304.99,300,300,330.64,304.99,300
Kentucky,4,Fraud,207,2020,328,304.99,216.5,207,328,304.99,216.5
New Mexico,1,Fraud,500,2021,402.995,500,400,500,402.995,500,400
Rhode Island,1,Other,721.965,2021,535,618.38,500,721.965,535,618.38,500
Alaska,3,Fraud,500,2020,279,304.99,500,500,279,304.99,500
South Dakota,2,Other,400,2020,431,487.89,400,400,431,487.89,400
Minnesota,1,Fraud,485.215,2021,402.995,500,378,485.215,402.995,500,378
Georgia,3,Fraud,317.5,2018,380,370,384,317.5,380,370,384
District of Columbia,3,Other,500,2019,500,476.66,500,500,500,476.66,500
Wisconsin,3,Fraud,244.79,2020,279,304.99,219.99,244.79,279,304.99,219.99
Utah,3,Other,700,2021,727,618.38,602,700,727,618.38,602
Rhode Island,2,Other,557.985,2020,431,487.89,651.5,557.985,431,487.89,651.5
North Dakota,1,Fraud,483.995,2018,404.565,370,503.05,483.995,404.565,370,503.05
Virginia,2,Other,445.9,2018,499,460,500,445.9,499,460,500
Virginia,2,Other,500,2020,431,487.89,456,500,431,487.89,456
Arkansas,4,Fraud,300,2019,335.88,394.99,286.58,300,335.88,394.99,286.58
Delaware,1,Fraud,299.99,2018,404.565,370,471.625,299.99,404.565,370,471.625
Georgia,2,Fraud,334.49,2019,422.08,394.99,400,334.49,422.08,394.99,400
Illinois,1,Other,500,2020,495,487.89,500,500,495,487.89,500
South Dakota,1,Fraud,411.5,2018,404.565,370,679.5,411.5,404.565,370,679.5
Kentucky,2,Fraud,352.81,2021,507,500,400,352.81,507,500,400
Mississippi,3,Other,700,2021,727,618.38,1000,700,727,618.38,1000
New Jersey,2,Fraud,354.18,2018,396,370,360,354.18,396,370,360
Ohio,3,Fraud,220,2020,279,304.99,200,220,279,304.99,200
New Hampshire,2,Fraud,450,2021,507,500,415,450,507,500,415
Arkansas,3,Other,350,2019,500,476.66,368.94,350,500,476.66,368.94
New Hampshire,4,Fraud,300,2018,306.25,370,200,300,306.25,370,200
Alaska,3,Other,600,2018,460.27,460,549.76,600,460.27,460,549.76
West Virginia,3,Other,500,2021,727,618.38,850,500,727,618.38,850
Iowa,4,Fraud,379.16,2021,550,500,440,379.16,550,500,440
Connecticut,4,Other,452,2018,400.08,460,390,452,400.08,460,390
Florida,3,Fraud,375,2020,279,304.99,299,375,279,304.99,299
New Hampshire,4,Other,473.19,2020,500,487.89,431.47,473.19,500,487.89,431.47
Iowa,2,Fraud,369.975,2018,396,370,350,369.975,396,370,350
Delaware,3,Other,400,2018,460.27,460,300,400,460.27,460,300
Utah,1,Fraud,400,2019,375,394.99,374.5,400,375,394.99,374.5
Kansas,3,Other,350,2018,460.27,460,318,350,460.27,460,318
Washington,4,Fraud,500,2021,550,500,600,500,550,500,600
Pennsylvania,1,Other,897.59,2022,727.875,727.875,897.59,897.59,727.875,727.875,897.59
Arizona,1,Other,500,2020,495,487.89,500,500,495,487.89,500
South Dakota,1,Fraud,497,2021,402.995,500,400,497,402.995,500,400
North Carolina,3,Other,530.84,2021,727,618.38,787,530.84,727,618.38,787
New York,3,Other,530.66,2021,727,618.38,625,530.66,727,618.38,625
California,4,Fraud,480,2019,335.88,394.99,400,480,335.88,394.99,400
Puerto Rico,3,Other,409.5,2019,500,476.66,381,409.5,500,476.66,381
Colorado,3,Other,500,2018,460.27,460,465.08,500,460.27,460,465.08
Vermont,1,Other,400,2020,495,487.89,399.5,400,495,487.89,399.5
Colorado,4,Fraud,350,2020,328,304.99,335,350,328,304.99,335
Illinois,2,Fraud,450,2021,507,500,500,450,507,500,500
Oklahoma,1,Other,465,2020,495,487.89,497.5,465,495,487.89,497.5
Wyoming,2,Fraud,500,2021,507,500,654.25,500,507,500,654.25
Ohio,3,Other,345,2019,500,476.66,347.96,345,500,476.66,347.96
Mississippi,1,Fraud,326,2018,404.565,370,391.745,326,404.565,370,391.745
Hawaii,2,Other,502.32,2019,499,476.66,339.87,502.32,499,476.66,339.87
Vermont,1,Fraud,330.495,2018,404.565,370,371.15,330.495,404.565,370,371.15
Arizona,1,Fraud,700,2022,600,600,700,700,600,600,700
Pennsylvania,1,Other,897.59,2022,727.875,727.875,897.59,897.59,727.875,727.875,897.59
Arizona,2,Fraud,353.42,2020,325,304.99,487.66,353.42,325,304.99,487.66
New Jersey,2,Other,600,2021,700,618.38,700,600,700,618.38,700
Texas,2,Fraud,380,2018,396,370,400,380,396,370,400
Vermont,4,Other,500,2019,492,476.66,448.495,500,492,476.66,448.495
South Carolina,2,Other,460.655,2019,499,476.66,460,460.655,499,476.66,460
New Hampshire,3,Fraud,230.55,2020,279,304.99,195,230.55,279,304.99,195
Utah,2,Fraud,320.84,2020,325,304.99,399.98,320.84,325,304.99,399.98
Massachusetts,3,Other,500,2020,490,487.89,500,500,490,487.89,500
Hawaii,3,Fraud,500,2019,400,394.99,500,500,400,394.99,500
Delaware,1,Fraud,500,2022,600,600,500,500,600,600,500
Rhode Island,2,Other,580.23,2019,499,476.66,400,580.23,499,476.66,400
New Hampshire,3,Other,394.5,2018,460.27,460,338,394.5,460.27,460,338
North Carolina,2,Other,530.84,2021,700,618.38,600,530.84,700,618.38,600
Florida,2,Fraud,395,2018,396,370,399.99,395,396,370,399.99
Minnesota,1,Other,500,2021,535,618.38,492.175,500,535,618.38,492.175
Wyoming,4,Fraud,399.635,2018,306.25,370,183.92,399.635,306.25,370,183.92
New Mexico,1,Fraud,715.96,2022,600,600,715.96,715.96,600,600,715.96
Oklahoma,4,Other,450,2019,492,476.66,499,450,492,476.66,499
Wyoming,4,Other,537.145,2021,700,618.38,496.31,537.145,700,618.38,496.31
New York,3,Other,400,2018,460.27,460,408.94,400,460.27,460,408.94
Georgia,3,Fraud,317.5,2018,380,370,384,317.5,380,370,384
New Jersey,2,Fraud,510,2021,507,500,550,510,507,500,550
Minnesota,3,Other,500,2021,727,618.38,600,500,727,618.38,600
Missouri,2,Identity Theft,0,2020,0,0,0,0,0,0,0
Mississippi,3,Fraud,209.985,2020,279,304.99,200,209.985,279,304.99,200
North Carolina,4,Other,530.84,2021,700,618.38,800,530.84,700,618.38,800
South Carolina,4,Fraud,400,2021,550,500,463.46,400,550,500,463.46
Virginia,3,Fraud,399.985,2019,400,394.99,408,399.985,400,394.99,408
Indiana,4,Other,500,2021,700,618.38,435,500,700,618.38,435
Kentucky,1,Fraud,207,2020,330.64,304.99,246,207,330.64,304.99,246
Connecticut,3,Other,452,2018,460.27,460,487.53,452,460.27,460,487.53
Massachusetts,2,Fraud,335.75,2018,396,370,370.075,335.75,396,370,370.075
Nebraska,1,Other,300,2020,495,487.89,254.52,300,495,487.89,254.52
Oregon,2,Other,390,2020,431,487.89,350,390,431,487.89,350
Kentucky,2,Fraud,207,2020,325,304.99,214.44,207,325,304.99,214.44
Wyoming,3,Fraud,399.635,2018,380,370,409.745,399.635,380,370,409.745
Utah,3,Fraud,400,2019,400,394.99,384,400,400,394.99,384
New Hampshire,2,Fraud,230.55,2020,325,304.99,218.52,230.55,325,304.99,218.52
Wyoming,3,Fraud,399.635,2018,380,370,409.745,399.635,380,370,409.745
Georgia,1,Fraud,300,2020,330.64,304.99,300,300,330.64,304.99,300
Minnesota,3,Other,400,2020,490,487.89,400,400,490,487.89,400
North Carolina,4,Fraud,276.955,2020,328,304.99,230.24,276.955,328,304.99,230.24
South Dakota,2,Fraud,497,2021,507,500,570.905,497,507,500,570.905
Connecticut,2,Fraud,279,2020,325,304.99,279.1,279,325,304.99,279.1
Nevada,3,Other,525,2020,490,487.89,592,525,490,487.89,592
Illinois,2,Fraud,300,2019,422.08,394.99,387,300,422.08,394.99,387
Arkansas,1,Fraud,286,2020,330.64,304.99,296.075,286,330.64,304.99,296.075
Hawaii,4,Other,502.32,2019,492,476.66,501.16,502.32,492,476.66,501.16
Minnesota,2,Other,500,2021,700,618.38,420,500,700,618.38,420
Kansas,3,Other,350,2018,460.27,460,318,350,460.27,460,318
Tennessee,2,Fraud,400,2021,507,500,400,400,507,500,400
Utah,4,Other,509,2019,492,476.66,633.57,509,492,476.66,633.57
Kentucky,3,Other,300,2019,500,476.66,297.5,300,500,476.66,297.5
Texas,3,Other,652.315,2021,727,618.38,708.7,652.315,727,618.38,708.7
Nevada,1,Fraud,500,2019,375,394.99,600,500,375,394.99,600
Georgia,1,Other,458,2018,500,460,350,458,500,460,350
Arkansas,2,Fraud,300,2019,422.08,394.99,450,300,422.08,394.99,450
Oklahoma,1,Other,450,2019,410.21,476.66,441.205,450,410.21,476.66,441.205
North Carolina,4,Fraud,449.53,2021,550,500,480,449.53,550,500,480
Kentucky,4,Other,300,2019,492,476.66,268.04,300,492,476.66,268.04
Vermont,1,Fraud,400,2022,600,600,400,400,600,600,400
Kentucky,2,Fraud,300,2018,396,370,311.5,300,396,370,311.5
District of Columbia,3,Other,350,2018,460.27,460,380.21,350,460.27,460,380.21
California,1,Other,500,2020,495,487.89,500,500,495,487.89,500
Louisiana,2,Fraud,368.5,2018,396,370,445.495,368.5,396,370,445.495
Indiana,1,Other,423.72,2020,495,487.89,500,423.72,495,487.89,500
North Dakota,4,Fraud,483.995,2018,306.25,370,365,483.995,306.25,370,365
Idaho,2,Fraud,282.99,2020,325,304.99,299.99,282.99,325,304.99,299.99
California,4,Other,619.38,2021,700,618.38,700,619.38,700,618.38,700
California,1,Fraud,610,2021,402.995,500,500,610,402.995,500,500
Rhode Island,3,Other,420,2018,460.27,460,358.91,420,460.27,460,358.91
Texas,1,Other,500,2019,410.21,476.66,440.87,500,410.21,476.66,440.87
Kansas,3,Fraud,249,2020,279,304.99,199.99,249,279,304.99,199.99
Utah,3,Other,509,2019,500,476.66,500,509,500,476.66,500
Mississippi,4,Fraud,400,2021,550,500,400,400,550,500,400
Wyoming,2,Fraud,500,2021,507,500,654.25,500,507,500,654.25
District of Columbia,1,Fraud,370.5,2019,375,394.99,363.99,370.5,375,394.99,363.99
Alaska,1,Other,600,2018,500,460,1000,600,500,460,1000
West Virginia,2,Fraud,350,2021,507,500,411.88,350,507,500,411.88
South Carolina,3,Fraud,283.765,2020,279,304.99,230,283.765,279,304.99,230
New York,4,Fraud,500,2021,550,500,600,500,550,500,600
Virginia,3,Other,450,2019,500,476.66,499,450,500,476.66,499
California,1,Fraud,480,2019,375,394.99,479,480,375,394.99,479
Virginia,1,Fraud,324.47,2020,330.64,304.99,388.565,324.47,330.64,304.99,388.565
Connecticut,1,Other,436,2019,410.21,476.66,403.5,436,410.21,476.66,403.5
Hawaii,1,Other,700,2021,535,618.38,508,700,535,618.38,508
Nebraska,1,Fraud,499.99,2022,600,600,499.99,499.99,600,600,499.99
Vermont,1,Other,394.98,2018,500,460,597.8,394.98,500,460,597.8
Minnesota,4,Fraud,380,2019,335.88,394.99,300,380,335.88,394.99,300
Texas,4,Other,500,2020,500,487.89,505.24,500,500,487.89,505.24
New Jersey,3,Fraud,389.06,2019,400,394.99,400,389.06,400,394.99,400
New Hampshire,2,Other,384.23,2019,499,476.66,342,384.23,499,476.66,342
Florida,1,Other,499,2020,495,487.89,500,499,495,487.89,500
Pennsylvania,2,Fraud,300,2019,422.08,394.99,321.5,300,422.08,394.99,321.5
California,4,Other,494.16,2019,492,476.66,500,494.16,492,476.66,500
District of Columbia,1,Other,500,2019,410.21,476.66,400,500,410.21,476.66,400
Minnesota,4,Fraud,380,2019,335.88,394.99,300,380,335.88,394.99,300
Florida,4,Fraud,395,2018,306.25,370,339.405,395,306.25,370,339.405
Missouri,1,Fraud,229,2020,330.64,304.99,229.675,229,330.64,304.99,229.675
Utah,3,Fraud,400,2019,400,394.99,384,400,400,394.99,384
Michigan,1,Fraud,250,2020,330.64,304.99,295,250,330.64,304.99,295
Minnesota,4,Other,379.305,2019,492,476.66,408.04,379.305,492,476.66,408.04
Louisiana,3,Other,500,2018,460.27,460,494.605,500,460.27,460,494.605
Maryland,4,Fraud,407.675,2019,335.88,394.99,357.93,407.675,335.88,394.99,357.93
Alaska,3,Other,471.71,2020,490,487.89,479.46,471.71,490,487.89,479.46
Kansas,4,Identity Theft,0,2019,0,0,0,0,0,0,0
Idaho,1,Identity Theft,0,2019,0,0,0,0,0,0,0
West Virginia,1,Fraud,300,2018,404.565,370,490,300,404.565,370,490
North Dakota,1,Other,500,2021,535,618.38,460,500,535,618.38,460
Iowa,1,Other,300,2019,410.21,476.66,205.76,300,410.21,476.66,205.76
Arizona,3,Other,600,2021,727,618.38,700,600,727,618.38,700
New Jersey,1,Fraud,510,2021,402.995,500,470,510,402.995,500,470
Maine,1,Fraud,335.505,2018,404.565,370,449,335.505,404.565,370,449
New Jersey,4,Fraud,510,2021,550,500,700,510,550,500,700
Arizona,2,Fraud,399,2018,396,370,412,399,396,370,412
Arizona,1,Other,600,2021,535,618.38,538,600,535,618.38,538
Montana,4,Fraud,398.5,2018,306.25,370,300,398.5,306.25,370,300
Hawaii,4,Other,700,2021,700,618.38,1000,700,700,618.38,1000
Alabama,3,Fraud,354,2019,400,394.99,326.5,354,400,394.99,326.5
Kansas,4,Other,350,2018,400.08,460,315,350,400.08,460,315
Alaska,4,Other,600,2018,400.08,460,600,600,400.08,460,600
New York,1,Fraud,500,2021,402.995,500,425,500,402.995,500,425
Delaware,1,Other,400,2018,500,460,657.3,400,500,460,657.3
Maine,2,Fraud,216.935,2020,325,304.99,202.5,216.935,325,304.99,202.5
Michigan,1,Fraud,299,2018,404.565,370,316,299,404.565,370,316
Illinois,3,Other,400,2018,460.27,460,402,400,460.27,460,402
Texas,2,Other,500,2018,499,460,500,500,499,460,500
North Carolina,1,Fraud,350,2019,375,394.99,350,350,375,394.99,350
Georgia,2,Other,453.85,2019,499,476.66,424.83,453.85,499,476.66,424.83
Alabama,3,Other,600,2021,727,618.38,737,600,727,618.38,737
Alaska,1,Fraud,500,2020,330.64,304.99,500,500,330.64,304.99,500
Idaho,2,Other,433,2020,431,487.89,500,433,431,487.89,500
Florida,2,Other,466.81,2018,499,460,500,466.81,499,460,500
Arizona,4,Fraud,399,2018,306.25,370,307,399,306.25,370,307
Montana,3,Fraud,449.22,2021,500,500,400,449.22,500,500,400
North Carolina,4,Fraud,276.955,2020,328,304.99,230.24,276.955,328,304.99,230.24
West Virginia,3,Other,294.34,2019,500,476.66,280,294.34,500,476.66,280
Hawaii,3,Fraud,356.02,2020,279,304.99,249.995,356.02,279,304.99,249.995
North Dakota,2,Fraud,456,2021,507,500,475.995,456,507,500,475.995
Utah,2,Fraud,500,2021,507,500,564.375,500,507,500,564.375
New Hampshire,2,Other,384.23,2019,499,476.66,342,384.23,499,476.66,342
New Jersey,1,Fraud,700,2022,600,600,700,700,600,600,700
Pennsylvania,2,Fraud,300,2018,396,370,310.5,300,396,370,310.5
Vermont,2,Other,500,2019,499,476.66,504.105,500,499,476.66,504.105
Minnesota,1,Other,381,2018,500,460,446.985,381,500,460,446.985
Rhode Island,3,Fraud,350,2018,380,370,409.99,350,380,370,409.99
Georgia,3,Fraud,500,2021,500,500,509.995,500,500,500,509.995
Connecticut,4,Fraud,301.75,2018,306.25,370,265,301.75,306.25,370,265
Nebraska,1,Other,300,2020,495,487.89,254.52,300,495,487.89,254.52
California,1,Other,700,2022,727.875,727.875,700,700,727.875,727.875,700
New Mexico,1,Other,478.6,2020,495,487.89,500,478.6,495,487.89,500
North Carolina,2,Other,350,2020,431,487.89,356,350,431,487.89,356
Nevada,4,Fraud,428.5,2018,306.25,370,365,428.5,306.25,370,365
Utah,1,Fraud,375,2018,404.565,370,366.25,375,404.565,370,366.25
Wyoming,1,Fraud,500,2021,402.995,500,450,500,402.995,500,450
Missouri,2,Other,390.9,2019,499,476.66,400,390.9,499,476.66,400
District of Columbia,3,Fraud,378.5,2018,380,370,399.495,378.5,380,370,399.495
Colorado,4,Other,500,2018,400.08,460,450,500,400.08,460,450
Arkansas,1,Fraud,300,2019,375,394.99,254.5,300,375,394.99,254.5
Delaware,4,Other,534.96,2020,500,487.89,620.6,534.96,500,487.89,620.6
Arkansas,3,Fraud,300,2019,400,394.99,300,300,400,394.99,300
Tennessee,1,Identity Theft,0,2021,0,0,0,0,0,0,0
New Jersey,3,Other,600,2021,727,618.38,650,600,727,618.38,650
Minnesota,3,Fraud,300,2020,279,304.99,210.695,300,279,304.99,210.695
Oklahoma,1,Fraud,259.49,2020,330.64,304.99,250,259.49,330.64,304.99,250
Maine,2,Fraud,400,2021,507,500,500,400,507,500,500
South Carolina,1,Fraud,319.245,2018,404.565,370,388.65,319.245,404.565,370,388.65
New York,1,Fraud,370,2019,375,394.99,323.85,370,375,394.99,323.85
Ohio,1,Fraud,299,2019,375,394.99,291.805,299,375,394.99,291.805
Maine,4,Fraud,216.935,2020,328,304.99,299,216.935,328,304.99,299
North Carolina,4,Other,300,2019,492,476.66,288,300,492,476.66,288
Nevada,3,Other,525,2020,490,487.89,592,525,490,487.89,592
Idaho,3,Other,400,2019,500,476.66,470.74,400,500,476.66,470.74
New Hampshire,2,Other,602.5,2021,700,618.38,1000,602.5,700,618.38,1000
Minnesota,1,Other,381,2018,500,460,446.985,381,500,460,446.985
New Jersey,2,Fraud,314,2020,325,304.99,363.98,314,325,304.99,363.98
Puerto Rico,1,Fraud,350,2019,375,394.99,292.5,350,375,394.99,292.5
Ohio,1,Fraud,220,2020,330.64,304.99,241,220,330.64,304.99,241
Maryland,2,Other,500,2018,499,460,500,500,499,460,500
Delaware,3,Fraud,399,2020,279,304.99,343.76,399,279,304.99,343.76
Tennessee,1,Other,388,2019,410.21,476.66,379.5,388,410.21,476.66,379.5
Nevada,1,Fraud,428.5,2018,404.565,370,426.5,428.5,404.565,370,426.5
New Jersey,2,Other,496,2019,499,476.66,440.06,496,499,476.66,440.06
New York,4,Fraud,370,2019,335.88,394.99,325,370,335.88,394.99,325
Texas,2,Fraud,380,2018,396,370,400,380,396,370,400
Oregon,2,Fraud,345.4,2018,396,370,377.3,345.4,396,370,377.3
North Carolina,3,Other,530.84,2021,727,618.38,787,530.84,727,618.38,787
Florida,1,Fraud,799.43,2022,600,600,799.43,799.43,600,600,799.43
Kentucky,4,Fraud,300,2018,306.25,370,250,300,306.25,370,250
Maine,4,Other,318,2020,500,487.89,298.65,318,500,487.89,298.65
Washington,2,Other,400,2019,499,476.66,450,400,499,476.66,450
Florida,4,Other,499,2020,500,487.89,500,499,500,487.89,500
North Carolina,4,Fraud,311.5,2018,306.25,370,281.86,311.5,306.25,370,281.86
Pennsylvania,3,Fraud,300,2018,380,370,312.5,300,380,370,312.5
Virginia,2,Other,445.9,2018,499,460,500,445.9,499,460,500
New Hampshire,3,Fraud,300,2018,380,370,305.335,300,380,370,305.335
West Virginia,2,Other,330.68,2018,499,460,300,330.68,499,460,300
Missouri,2,Fraud,369,2021,507,500,400,369,507,500,400
Alabama,4,Fraud,260,2020,328,304.99,300,260,328,304.99,300
California,1,Fraud,480,2019,375,394.99,479,480,375,394.99,479
New Jersey,1,Fraud,700,2022,600,600,700,700,600,600,700
Illinois,3,Fraud,450,2021,500,500,500,450,500,500,500
West Virginia,2,Fraud,202.22,2020,325,304.99,249.99,202.22,325,304.99,249.99
Connecticut,1,Fraud,301.75,2018,404.565,370,312,301.75,404.565,370,312
Washington,1,Fraud,500,2021,402.995,500,400,500,402.995,500,400
Minnesota,2,Other,381,2018,499,460,428.28,381,499,460,428.28
Wisconsin,3,Fraud,244.79,2020,279,304.99,219.99,244.79,279,304.99,219.99
Alaska,2,Other,531.785,2021,700,618.38,500,531.785,700,618.38,500
New Mexico,1,Other,1550,2022,727.875,727.875,1550,1550,727.875,727.875,1550
Iowa,3,Other,359,2020,490,487.89,470.44,359,490,487.89,470.44
New Jersey,3,Fraud,389.06,2019,400,394.99,400,389.06,400,394.99,400
Maine,1,Fraud,400,2021,402.995,500,240,400,402.995,500,240
Virginia,1,Identity Theft,0,2021,0,0,0,0,0,0,0
Hawaii,1,Fraud,641.75,2021,402.995,500,435,641.75,402.995,500,435
South Dakota,3,Other,949.5,2021,727,618.38,1300,949.5,727,618.38,1300
Arizona,1,Other,463,2019,410.21,476.66,350,463,410.21,476.66,350
Pennsylvania,4,Fraud,405,2021,550,500,450,405,550,500,450
Nebraska,2,Fraud,341.08,2018,396,370,389,341.08,396,370,389
Illinois,2,Fraud,450,2021,507,500,500,450,507,500,500
South Carolina,1,Fraud,283.765,2020,330.64,304.99,350,283.765,330.64,304.99,350
Texas,4,Fraud,329.915,2020,328,304.99,360,329.915,328,304.99,360
Illinois,3,Other,440,2019,500,476.66,500,440,500,476.66,500
District of Columbia,1,Other,481.6,2020,495,487.89,430,481.6,495,487.89,430
Washington,3,Other,500,2020,490,487.89,490.25,500,490,487.89,490.25
South Dakota,1,Fraud,240,2020,330.64,304.99,202.975,240,330.64,304.99,202.975
Rhode Island,2,Fraud,268.5,2019,422.08,394.99,300,268.5,422.08,394.99,300
North Dakota,2,Other,500,2021,700,618.38,1861.41,500,700,618.38,1861.41
Oklahoma,3,Fraud,259.49,2020,279,304.99,209.995,259.49,279,304.99,209.995
Massachusetts,3,Other,500,2019,500,476.66,599.98,500,500,476.66,599.98
Louisiana,1,Fraud,380,2019,375,394.99,399,380,375,394.99,399
Hawaii,2,Fraud,400,2018,396,370,335,400,396,370,335
Iowa,1,Fraud,250,2020,330.64,304.99,296.24,250,330.64,304.99,296.24
Iowa,4,Fraud,369.975,2018,306.25,370,225.99,369.975,306.25,370,225.99
Washington,4,Other,400,2019,492,476.66,430,400,492,476.66,430
Alaska,4,Other,541.595,2019,492,476.66,578.4,541.595,492,476.66,578.4
Louisiana,3,Fraud,300,2020,279,304.99,279,300,279,304.99,279
Nevada,2,Other,525,2020,431,487.89,487.67,525,431,487.89,487.67
Arkansas,1,Fraud,500,2022,600,600,500,500,600,600,500
Georgia,2,Other,500,2020,431,487.89,500,500,431,487.89,500
New Mexico,4,Fraud,408.62,2020,328,304.99,400,408.62,328,304.99,400
Pennsylvania,3,Other,443.64,2019,500,476.66,487.65,443.64,500,476.66,487.65
Nevada,2,Identity Theft,0,2018,0,0,0,0,0,0,0
Rhode Island,1,Other,557.985,2020,495,487.89,597.5,557.985,495,487.89,597.5
Nebraska,3,Fraud,260,2020,279,304.99,199.995,260,279,304.99,199.995
Wisconsin,2,Fraud,244.79,2020,325,304.99,279.99,244.79,325,304.99,279.99
South Dakota,3,Fraud,240,2020,279,304.99,182,240,279,304.99,182
Texas,2,Fraud,500,2021,507,500,543.12,500,507,500,543.12
Oklahoma,2,Fraud,300,2018,396,370,300,300,396,370,300
Iowa,4,Other,480,2021,700,618.38,450,480,700,618.38,450
Iowa,1,Other,600,2022,727.875,727.875,600,600,727.875,727.875,600
Missouri,3,Identity Theft,0,2019,0,0,0,0,0,0,0
Kentucky,3,Fraud,300,2018,380,370,313.25,300,380,370,313.25
New York,1,Other,400,2018,500,460,350,400,500,460,350
New Hampshire,4,Fraud,450,2021,550,500,500,450,550,500,500
New Jersey,3,Other,496,2019,500,476.66,500,496,500,476.66,500
Georgia,1,Fraud,500,2021,402.995,500,409.625,500,402.995,500,409.625
Kansas,1,Other,400,2020,495,487.89,386.635,400,495,487.89,386.635
Maine,1,Fraud,450,2022,600,600,450,450,600,600,450
Pennsylvania,2,Fraud,300,2019,422.08,394.99,321.5,300,422.08,394.99,321.5
North Dakota,2,Other,500,2020,431,487.89,300,500,431,487.89,300
New Hampshire,4,Fraud,262.5,2019,335.88,394.99,252.5,262.5,335.88,394.99,252.5
Wisconsin,2,Fraud,395.28,2021,507,500,440,395.28,507,500,440
District of Columbia,2,Other,542.855,2021,700,618.38,445,542.855,700,618.38,445
Georgia,3,Fraud,500,2021,500,500,509.995,500,500,500,509.995
Arkansas,1,Other,500,2021,535,618.38,462.5,500,535,618.38,462.5
Oklahoma,3,Other,465,2020,490,487.89,448.31,465,490,487.89,448.31
Ohio,3,Other,345,2019,500,476.66,347.96,345,500,476.66,347.96
West Virginia,4,Other,330.68,2018,400.08,460,286.5,330.68,400.08,460,286.5
Maryland,2,Other,500,2018,499,460,500,500,499,460,500
Pennsylvania,4,Other,386,2018,400.08,460,331.045,386,400.08,460,331.045
Louisiana,4,Fraud,424.375,2021,550,500,499,424.375,550,500,499
North Dakota,1,Other,1100,2022,727.875,727.875,1100,1100,727.875,727.875,1100
Maryland,3,Fraud,316.5,2020,279,304.99,287.975,316.5,279,304.99,287.975
Georgia,4,Other,453.85,2019,492,476.66,495,453.85,492,476.66,495
Utah,4,Fraud,500,2021,550,500,570,500,550,500,570
Maine,1,Other,318,2020,495,487.89,321,318,495,487.89,321
Illinois,4,Fraud,300,2018,306.25,370,257,300,306.25,370,257
Tennessee,2,Fraud,400,2021,507,500,400,400,507,500,400
New Mexico,2,Fraud,408.62,2020,325,304.99,638,408.62,325,304.99,638
South Dakota,4,Other,400,2020,500,487.89,550,400,500,487.89,550
South Carolina,1,Fraud,319.245,2018,404.565,370,388.65,319.245,404.565,370,388.65
New Hampshire,4,Other,473.19,2020,500,487.89,431.47,473.19,500,487.89,431.47
Rhode Island,4,Fraud,350,2018,306.25,370,205,350,306.25,370,205
Illinois,4,Other,500,2020,500,487.89,450,500,500,487.89,450
Texas,1,Other,800,2022,727.875,727.875,800,800,727.875,727.875,800
Wyoming,1,Fraud,500,2021,402.995,500,450,500,402.995,500,450
Maryland,2,Fraud,407.675,2019,422.08,394.99,500,407.675,422.08,394.99,500
Illinois,1,Identity Theft,0,2020,0,0,0,0,0,0,0
Maine,4,Other,338.81,2019,492,476.66,462.33,338.81,492,476.66,462.33
Maine,4,Other,476,2021,700,618.38,600,476,700,618.38,600
Virginia,3,Fraud,324.47,2020,279,304.99,279.99,324.47,279,304.99,279.99
Wyoming,1,Fraud,500,2021,402.995,500,450,500,402.995,500,450
New Jersey,2,Other,400,2020,431,487.89,374.995,400,431,487.89,374.995
Connecticut,2,Other,650,2021,700,618.38,705.5,650,700,618.38,705.5
Kansas,3,Fraud,329.485,2019,400,394.99,307,329.485,400,394.99,307
New York,1,Other,366.91,2020,495,487.89,393.6,366.91,495,487.89,393.6
Oregon,3,Other,400,2019,500,476.66,350,400,500,476.66,350
Connecticut,4,Other,452,2018,400.08,460,390,452,400.08,460,390
Tennessee,1,Identity Theft,0,2019,0,0,0,0,0,0,0
Louisiana,1,Other,500,2018,500,460,590,500,500,460,590
Oregon,1,Fraud,500,2021,402.995,500,327.89,500,402.995,500,327.89
Minnesota,1,Fraud,300,2020,330.64,304.99,295.36,300,330.64,304.99,295.36
Kansas,3,Fraud,350,2018,380,370,399,350,380,370,399
Idaho,1,Other,433,2020,495,487.89,400,433,495,487.89,400
Delaware,4,Other,560,2021,700,618.38,573.85,560,700,618.38,573.85
Iowa,1,Fraud,309.99,2019,375,394.99,300,309.99,375,394.99,300
Wyoming,1,Fraud,418.965,2022,600,600,418.965,418.965,600,600,418.965
Connecticut,3,Fraud,459.73,2021,500,500,500,459.73,500,500,500
Illinois,4,Fraud,450,2021,550,500,500,450,550,500,500
Mississippi,1,Other,700,2021,535,618.38,700,700,535,618.38,700
Vermont,1,Fraud,289.5,2020,330.64,304.99,390.5,289.5,330.64,304.99,390.5
West Virginia,1,Fraud,202.22,2020,330.64,304.99,299.12,202.22,330.64,304.99,299.12
Missouri,3,Fraud,300,2018,380,370,300,300,380,370,300
Missouri,3,Other,344.52,2018,460.27,460,374.925,344.52,460.27,460,374.925
Oklahoma,3,Fraud,361.975,2019,400,394.99,400,361.975,400,394.99,400
Idaho,4,Other,545,2021,700,618.38,660,545,700,618.38,660
Florida,3,Other,800,2021,727,618.38,879.5,800,727,618.38,879.5
Louisiana,1,Fraud,368.5,2018,404.565,370,400,368.5,404.565,370,400
New Jersey,2,Fraud,510,2021,507,500,550,510,507,500,550
Minnesota,3,Other,400,2020,490,487.89,400,400,490,487.89,400
Nebraska,1,Fraud,450,2021,402.995,500,314.99,450,402.995,500,314.99
Utah,2,Fraud,320.84,2020,325,304.99,399.98,320.84,325,304.99,399.98
Indiana,2,Other,423.72,2020,431,487.89,314.83,423.72,431,487.89,314.83
Iowa,3,Fraud,379.16,2021,500,500,344.29,379.16,500,500,344.29
Maryland,1,Fraud,600,2022,600,600,600,600,600,600,600
Mississippi,3,Fraud,400,2021,500,500,399.995,400,500,500,399.995
Maryland,4,Fraud,316.5,2020,328,304.99,300,316.5,328,304.99,300
Minnesota,1,Fraud,380,2019,375,394.99,300,380,375,394.99,300
North Dakota,4,Identity Theft,0,2020,0,0,0,0,0,0,0
Wyoming,1,Other,537.145,2021,535,618.38,506.67,537.145,535,618.38,506.67
Georgia,3,Fraud,334.49,2019,400,394.99,350,334.49,400,394.99,350
North Dakota,3,Fraud,411,2019,400,394.99,338.995,411,400,394.99,338.995
Washington,3,Other,500,2020,490,487.89,490.25,500,490,487.89,490.25
Kentucky,4,Identity Theft,0,2019,0,0,0,0,0,0,0
North Dakota,3,Fraud,483.995,2018,380,370,444,483.995,380,370,444
Louisiana,1,Other,950,2022,727.875,727.875,950,950,727.875,727.875,950
Alabama,4,Fraud,311,2018,306.25,370,280,311,306.25,370,280
West Virginia,1,Fraud,500,2022,600,600,500,500,600,600,500
Utah,4,Fraud,400,2019,335.88,394.99,400,400,335.88,394.99,400
South Dakota,3,Fraud,300,2019,400,394.99,291,300,400,394.99,291
North Carolina,1,Other,330,2018,500,460,399.995,330,500,460,399.995
Michigan,1,Other,306.99,2018,500,460,374.5,306.99,500,460,374.5
Georgia,1,Other,700,2022,727.875,727.875,700,700,727.875,727.875,700
Pennsylvania,1,Fraud,254.75,2020,330.64,304.99,278.36,254.75,330.64,304.99,278.36
Texas,3,Fraud,408,2019,400,394.99,425,408,400,394.99,425
Illinois,1,Fraud,300,2018,404.565,370,359.99,300,404.565,370,359.99
Puerto Rico,4,Fraud,358,2018,306.25,370,308,358,306.25,370,308
Georgia,3,Fraud,334.49,2019,400,394.99,350,334.49,400,394.99,350
Tennessee,4,Fraud,313.5,2019,335.88,394.99,275,313.5,335.88,394.99,275
Wisconsin,1,Fraud,244.79,2020,330.64,304.99,217.85,244.79,330.64,304.99,217.85
Indiana,4,Other,423.72,2020,500,487.89,532,423.72,500,487.89,532
Tennessee,1,Identity Theft,0,2018,0,0,0,0,0,0,0
Missouri,3,Fraud,369,2021,500,500,363.71,369,500,500,363.71
Michigan,1,Fraud,250,2020,330.64,304.99,295,250,330.64,304.99,295
West Virginia,3,Fraud,347.78,2019,400,394.99,254.4,347.78,400,394.99,254.4
North Dakota,2,Fraud,358.65,2020,325,304.99,399.995,358.65,325,304.99,399.995
Ohio,1,Other,500,2021,535,618.38,450.5,500,535,618.38,450.5
North Dakota,3,Fraud,456,2021,500,500,500,456,500,500,500
Hawaii,4,Fraud,356.02,2020,328,304.99,397.315,356.02,328,304.99,397.315
Oregon,4,Fraud,299.265,2020,328,304.99,308.45,299.265,328,304.99,308.45
Hawaii,1,Fraud,356.02,2020,330.64,304.99,537.84,356.02,330.64,304.99,537.84
Louisiana,1,Fraud,424.375,2021,402.995,500,400,424.375,402.995,500,400
Nevada,1,Fraud,680,2022,600,600,680,680,600,600,680
Louisiana,2,Fraud,380,2019,422.08,394.99,400,380,422.08,394.99,400
Nevada,2,Fraud,400,2020,325,304.99,492.855,400,325,304.99,492.855
Indiana,1,Fraud,400,2021,402.995,500,350,400,402.995,500,350
Massachusetts,1,Other,500,2019,410.21,476.66,459,500,410.21,476.66,459
Idaho,4,Fraud,399.99,2021,550,500,500,399.99,550,500,500
Mississippi,4,Other,420,2018,400.08,460,400,420,400.08,460,400
Hawaii,3,Fraud,641.75,2021,500,500,615,641.75,500,500,615
Minnesota,3,Other,500,2021,727,618.38,600,500,727,618.38,600
Maryland,2,Other,598,2021,700,618.38,525.25,598,700,618.38,525.25
Alaska,1,Fraud,611,2021,402.995,500,500,611,402.995,500,500
Mississippi,4,Fraud,400,2021,550,500,400,400,550,500,400
South Dakota,1,Other,949.5,2021,535,618.38,1139.29,949.5,535,618.38,1139.29
Wisconsin,4,Fraud,300,2019,335.88,394.99,247.26,300,335.88,394.99,247.26
Massachusetts,4,Fraud,271.5,2020,328,304.99,270,271.5,328,304.99,270
South Carolina,3,Fraud,400,2021,500,500,400,400,500,500,400
Rhode Island,1,Fraud,350,2018,404.565,370,439,350,404.565,370,439
Kentucky,1,Other,310,2018,500,460,376,310,500,460,376
Idaho,1,Other,400,2019,410.21,476.66,259,400,410.21,476.66,259
Louisiana,1,Fraud,380,2019,375,394.99,399,380,375,394.99,399
New Jersey,1,Fraud,700,2022,600,600,700,700,600,600,700
New Jersey,1,Fraud,389.06,2019,375,394.99,345.87,389.06,375,394.99,345.87
District of Columbia,2,Fraud,500,2021,507,500,525.225,500,507,500,525.225
Michigan,1,Other,400,2020,495,487.89,400,400,495,487.89,400
Minnesota,2,Fraud,300,2020,325,304.99,450,300,325,304.99,450
Indiana,2,Fraud,349.99,2018,396,370,306.495,349.99,396,370,306.495
Kansas,1,Fraud,350,2018,404.565,370,400,350,404.565,370,400
Arkansas,1,Other,411,2018,500,460,480,411,500,460,480
Wyoming,1,Fraud,500,2021,402.995,500,450,500,402.995,500,450
New Hampshire,2,Other,384.23,2019,499,476.66,342,384.23,499,476.66,342
Utah,4,Other,509,2019,492,476.66,633.57,509,492,476.66,633.57
Mississippi,3,Fraud,400,2021,500,500,399.995,400,500,500,399.995
Nevada,3,Other,525,2020,490,487.89,592,525,490,487.89,592
South Dakota,2,Fraud,497,2021,507,500,570.905,497,507,500,570.905
New Hampshire,2,Other,602.5,2021,700,618.38,1000,602.5,700,618.38,1000
Indiana,2,Other,423.72,2020,431,487.89,314.83,423.72,431,487.89,314.83
Texas,1,Fraud,329.915,2020,330.64,304.99,363,329.915,330.64,304.99,363
Oregon,2,Other,505,2021,700,618.38,670,505,700,618.38,670
Texas,3,Other,500,2020,490,487.89,500,500,490,487.89,500
Pennsylvania,4,Fraud,300,2019,335.88,394.99,259.095,300,335.88,394.99,259.095
Utah,4,Other,700,2021,700,618.38,975,700,700,618.38,975
Kansas,3,Other,400,2019,500,476.66,390,400,500,476.66,390
Virginia,1,Other,500,2022,727.875,727.875,500,500,727.875,727.875,500
Tennessee,4,Other,360,2018,400.08,460,300,360,400.08,460,300
Vermont,3,Fraud,350,2019,400,394.99,475.39,350,400,394.99,475.39
Iowa,1,Fraud,369.975,2018,404.565,370,484,369.975,404.565,370,484
Rhode Island,2,Other,557.985,2020,431,487.89,651.5,557.985,431,487.89,651.5
Ohio,2,Fraud,375,2021,507,500,499,375,507,500,499
Wisconsin,4,Fraud,299,2018,306.25,370,250,299,306.25,370,250
Nebraska,2,Other,500,2021,700,618.38,424.7,500,700,618.38,424.7
Oklahoma,3,Fraud,361.975,2019,400,394.99,400,361.975,400,394.99,400
Virginia,4,Other,450,2019,492,476.66,465,450,492,476.66,465
Maryland,1,Fraud,525,2021,402.995,500,500,525,402.995,500,500
New Hampshire,2,Other,473.19,2020,431,487.89,473.19,473.19,431,487.89,473.19
North Dakota,1,Other,500,2021,535,618.38,460,500,535,618.38,460
Nevada,2,Identity Theft,0,2020,0,0,0,0,0,0,0
North Dakota,1,Other,500,2020,495,487.89,598,500,495,487.89,598
District of Columbia,1,Fraud,699.99,2022,600,600,699.99,699.99,600,600,699.99
Iowa,2,Fraud,250,2020,325,304.99,240.81,250,325,304.99,240.81
Indiana,3,Other,423.72,2020,490,487.89,404,423.72,490,487.89,404
Idaho,2,Fraud,400,2018,396,370,403.12,400,396,370,403.12
Texas,3,Other,652.315,2021,727,618.38,708.7,652.315,727,618.38,708.7
Ohio,3,Fraud,220,2020,279,304.99,200,220,279,304.99,200
Maryland,2,Fraud,340,2018,396,370,362.5,340,396,370,362.5
Delaware,3,Other,560,2021,727,618.38,500,560,727,618.38,500
Tennessee,2,Fraud,313.5,2019,422.08,394.99,400,313.5,422.08,394.99,400
New Hampshire,1,Fraud,450,2021,402.995,500,470.34,450,402.995,500,470.34
District of Columbia,1,Fraud,387.765,2020,330.64,304.99,400,387.765,330.64,304.99,400
Nebraska,3,Other,327,2019,500,476.66,324,327,500,476.66,324
Nebraska,4,Other,500,2021,700,618.38,1000,500,700,618.38,1000
California,3,Fraud,610,2021,500,500,700,610,500,500,700
Hawaii,1,Other,502.32,2019,410.21,476.66,511.475,502.32,410.21,476.66,511.475
Ohio,1,Other,500,2021,535,618.38,450.5,500,535,618.38,450.5
Kentucky,2,Other,321.5,2020,431,487.89,289.12,321.5,431,487.89,289.12
Wisconsin,1,Fraud,455,2022,600,600,455,455,600,600,455
Iowa,3,Identity Theft,0,2021,0,0,0,0,0,0,0
Idaho,1,Other,400,2019,410.21,476.66,259,400,410.21,476.66,259
New Jersey,4,Other,400,2020,500,487.89,479.535,400,500,487.89,479.535
Oregon,4,Other,400,2019,492,476.66,350,400,492,476.66,350
Connecticut,2,Fraud,301.75,2018,396,370,350,301.75,396,370,350
West Virginia,2,Fraud,300,2018,396,370,304.735,300,396,370,304.735
Arkansas,2,Other,386.215,2020,431,487.89,374.3,386.215,431,487.89,374.3
Virginia,2,Other,445.9,2018,499,460,500,445.9,499,460,500
North Dakota,4,Other,322.9,2019,492,476.66,342.95,322.9,492,476.66,342.95
Tennessee,4,Fraud,313.5,2019,335.88,394.99,275,313.5,335.88,394.99,275
Michigan,2,Fraud,400,2021,507,500,500,400,507,500,500
Oregon,2,Other,390,2020,431,487.89,350,390,431,487.89,350
Vermont,2,Other,400,2020,431,487.89,480.08,400,431,487.89,480.08
South Dakota,3,Fraud,411.5,2018,380,370,497.95,411.5,380,370,497.95
Minnesota,4,Fraud,359,2018,306.25,370,271.25,359,306.25,370,271.25
Wyoming,4,Fraud,500,2021,550,500,649.99,500,550,500,649.99
Delaware,1,Identity Theft,0,2019,0,0,0,0,0,0,0
Ohio,3,Other,500,2021,727,618.38,699,500,727,618.38,699
Vermont,1,Other,500,2019,410.21,476.66,717.49,500,410.21,476.66,717.49
Oklahoma,3,Fraud,300,2018,380,370,373,300,380,370,373
Oklahoma,4,Fraud,259.49,2020,328,304.99,307,259.49,328,304.99,307
Maryland,1,Fraud,316.5,2020,330.64,304.99,394,316.5,330.64,304.99,394
Ohio,4,Other,334.18,2018,400.08,460,290.25,334.18,400.08,460,290.25
Minnesota,4,Other,400,2020,500,487.89,450,400,500,487.89,450
Ohio,1,Fraud,500,2022,600,600,500,500,600,600,500
New York,3,Fraud,300,2020,279,304.99,279.99,300,279,304.99,279.99
Colorado,2,Fraud,486.13,2021,507,500,500,486.13,507,500,500
New Mexico,1,Other,441.56,2019,410.21,476.66,432.655,441.56,410.21,476.66,432.655
Michigan,2,Fraud,300,2019,422.08,394.99,380,300,422.08,394.99,380
Kansas,1,Other,500,2021,535,618.38,550,500,535,618.38,550
Kentucky,4,Other,310,2018,400.08,460,273,310,400.08,460,273
Missouri,1,Other,344.52,2018,500,460,440.47,344.52,500,460,440.47
Puerto Rico,3,Fraud,368,2020,279,304.99,341.72,368,279,304.99,341.72
Vermont,2,Fraud,329,2021,507,500,350,329,507,500,350
Michigan,2,Fraud,400,2021,507,500,500,400,507,500,500
Maryland,4,Fraud,340,2018,306.25,370,309.99,340,306.25,370,309.99
Minnesota,2,Other,379.305,2019,499,476.66,375.17,379.305,499,476.66,375.17
Alaska,1,Other,541.595,2019,410.21,476.66,462.5,541.595,410.21,476.66,462.5
Michigan,4,Fraud,299,2018,306.25,370,220.985,299,306.25,370,220.985
Alaska,1,Identity Theft,0,2020,0,0,0,0,0,0,0
New Hampshire,2,Other,602.5,2021,700,618.38,1000,602.5,700,618.38,1000
New Mexico,3,Other,478.6,2020,490,487.89,445,478.6,490,487.89,445
Oklahoma,4,Other,450,2018,400.08,460,388.11,450,400.08,460,388.11
Iowa,2,Other,300,2019,499,476.66,351.49,300,499,476.66,351.49
Idaho,4,Other,545,2021,700,618.38,660,545,700,618.38,660
Alaska,4,Other,600,2018,400.08,460,600,600,400.08,460,600
District of Columbia,4,Other,500,2019,492,476.66,509.67,500,492,476.66,509.67
Missouri,2,Fraud,300,2018,396,370,350,300,396,370,350
West Virginia,3,Other,235.23,2020,490,487.89,212.5,235.23,490,487.89,212.5
North Carolina,3,Other,530.84,2021,727,618.38,787,530.84,727,618.38,787
Colorado,4,Identity Theft,0,2019,0,0,0,0,0,0,0
Maine,4,Other,338.81,2019,492,476.66,462.33,338.81,492,476.66,462.33
North Carolina,2,Fraud,311.5,2018,396,370,308,311.5,396,370,308
Vermont,2,Other,394.98,2018,499,460,456,394.98,499,460,456
Kentucky,4,Other,321.5,2020,500,487.89,400,321.5,500,487.89,400
New Hampshire,2,Fraud,262.5,2019,422.08,394.99,385,262.5,422.08,394.99,385
Wisconsin,4,Fraud,395.28,2021,550,500,418.875,395.28,550,500,418.875
North Carolina,4,Fraud,350,2019,335.88,394.99,300,350,335.88,394.99,300
Indiana,1,Fraud,349.99,2018,404.565,370,449,349.99,404.565,370,449
Arkansas,3,Fraud,360,2018,380,370,412,360,380,370,412
Arkansas,1,Fraud,450,2021,402.995,500,525,450,402.995,500,525
Texas,3,Fraud,500,2021,500,500,500,500,500,500,500
Mississippi,1,Fraud,400,2021,402.995,500,307.99,400,402.995,500,307.99
Tennessee,2,Fraud,318.5,2018,396,370,317.5,318.5,396,370,317.5
North Carolina,4,Fraud,276.955,2020,328,304.99,230.24,276.955,328,304.99,230.24
Arkansas,2,Other,386.215,2020,431,487.89,374.3,386.215,431,487.89,374.3
Michigan,4,Other,450,2021,700,618.38,500,450,700,618.38,500
Arizona,3,Other,450,2018,460.27,460,423.08,450,460.27,460,423.08
Connecticut,3,Other,452,2018,460.27,460,487.53,452,460.27,460,487.53
Vermont,1,Other,500,2022,727.875,727.875,500,500,727.875,727.875,500
Colorado,1,Other,500,2018,500,460,535,500,500,460,535
Ohio,4,Other,500,2021,700,618.38,488.76,500,700,618.38,488.76
Florida,3,Fraud,395,2018,380,370,368,395,380,370,368
Delaware,1,Fraud,500,2021,402.995,500,460.48,500,402.995,500,460.48
Ohio,4,Fraud,375,2021,550,500,360,375,550,500,360
Nebraska,2,Fraud,260,2020,325,304.99,288.39,260,325,304.99,288.39
Illinois,2,Other,400,2018,499,460,414,400,499,460,414
Wyoming,2,Fraud,400,2019,422.08,394.99,400,400,422.08,394.99,400
South Carolina,1,Other,460.655,2019,410.21,476.66,500,460.655,410.21,476.66,500
Missouri,1,Other,595,2022,727.875,727.875,595,595,727.875,727.875,595
Missouri,2,Fraud,300,2019,422.08,394.99,367.91,300,422.08,394.99,367.91
New Mexico,3,Other,478.6,2020,490,487.89,445,478.6,490,487.89,445
Mississippi,4,Fraud,209.985,2020,328,304.99,239.7,209.985,328,304.99,239.7
Hawaii,2,Fraud,641.75,2021,507,500,534.03,641.75,507,500,534.03
Montana,1,Other,425,2018,500,460,779.5,425,500,460,779.5
Arkansas,4,Other,350,2019,492,476.66,396,350,492,476.66,396
Georgia,3,Other,500,2020,490,487.89,500,500,490,487.89,500
Maryland,2,Other,524,2019,499,476.66,553.94,524,499,476.66,553.94
Oregon,4,Other,505,2021,700,618.38,594,505,700,618.38,594
Massachusetts,3,Other,300,2021,727,618.38,100,300,727,618.38,100
Nebraska,4,Fraud,260,2020,328,304.99,265,260,328,304.99,265
Alabama,3,Fraud,260,2020,279,304.99,222.45,260,279,304.99,222.45
Massachusetts,1,Other,500,2020,495,487.89,500,500,495,487.89,500
Illinois,1,Fraud,300,2019,375,394.99,280,300,375,394.99,280
Michigan,4,Other,450,2021,700,618.38,500,450,700,618.38,500
Illinois,3,Other,500,2020,490,487.89,547.38,500,490,487.89,547.38
Delaware,2,Other,472.2,2019,499,476.66,405,472.2,499,476.66,405
Utah,2,Other,700,2021,700,618.38,728.05,700,700,618.38,728.05
Minnesota,2,Fraud,300,2020,325,304.99,450,300,325,304.99,450
Nebraska,3,Other,420,2018,460.27,460,250,420,460.27,460,250
New Mexico,2,Fraud,500,2021,507,500,600,500,507,500,600
Missouri,3,Other,344.52,2018,460.27,460,374.925,344.52,460.27,460,374.925
Hawaii,3,Other,477.15,2018,460.27,460,450.765,477.15,460.27,460,450.765
Maine,3,Other,476,2021,727,618.38,1000,476,727,618.38,1000
Georgia,4,Fraud,500,2021,550,500,500,500,550,500,500
Wisconsin,1,Fraud,299,2018,404.565,370,399.495,299,404.565,370,399.495
New York,4,Other,366.91,2020,500,487.89,393.84,366.91,500,487.89,393.84
District of Columbia,3,Fraud,378.5,2018,380,370,399.495,378.5,380,370,399.495
Arkansas,1,Fraud,360,2018,404.565,370,418.5,360,404.565,370,418.5
Washington,1,Other,400,2019,410.21,476.66,300,400,410.21,476.66,300
North Carolina,1,Other,330,2018,500,460,399.995,330,500,460,399.995
Montana,1,Other,561.5,2019,410.21,476.66,299.995,561.5,410.21,476.66,299.995
Nebraska,4,Fraud,450,2021,550,500,450,450,550,500,450
North Dakota,2,Fraud,358.65,2020,325,304.99,399.995,358.65,325,304.99,399.995
Wisconsin,4,Other,499,2021,700,618.38,492.5,499,700,618.38,492.5
Maryland,4,Other,524,2019,492,476.66,526.45,524,492,476.66,526.45
New Hampshire,4,Other,394.5,2018,400.08,460,330.64,394.5,400.08,460,330.64
Virginia,4,Other,445.9,2018,400.08,460,432.495,445.9,400.08,460,432.495
California,3,Fraud,610,2021,500,500,700,610,500,500,700
Oregon,1,Other,500,2022,727.875,727.875,500,500,727.875,727.875,500
North Carolina,1,Other,780,2022,727.875,727.875,780,780,727.875,727.875,780
South Dakota,1,Other,575,2022,727.875,727.875,575,575,727.875,727.875,575
Pennsylvania,4,Other,386,2018,400.08,460,331.045,386,400.08,460,331.045
California,1,Other,619.38,2021,535,618.38,565,619.38,535,618.38,565
Pennsylvania,4,Fraud,405,2021,550,500,450,405,550,500,450
South Carolina,1,Other,460.655,2019,410.21,476.66,500,460.655,410.21,476.66,500
District of Columbia,2,Fraud,387.765,2020,325,304.99,500,387.765,325,304.99,500
Iowa,3,Fraud,309.99,2019,400,394.99,398,309.99,400,394.99,398
North Carolina,4,Other,300,2019,492,476.66,288,300,492,476.66,288
Michigan,1,Fraud,400,2021,402.995,500,300,400,402.995,500,300
Kentucky,3,Other,500,2021,727,618.38,600,500,727,618.38,600
Virginia,3,Fraud,324.47,2020,279,304.99,279.99,324.47,279,304.99,279.99
Rhode Island,3,Fraud,447,2021,500,500,490,447,500,500,490
Texas,1,Fraud,380,2018,404.565,370,400,380,404.565,370,400
New Mexico,2,Other,441.56,2019,499,476.66,477,441.56,499,476.66,477
Ohio,1,Fraud,375,2021,402.995,500,300,375,402.995,500,300
Wyoming,1,Other,537.145,2021,535,618.38,506.67,537.145,535,618.38,506.67
Massachusetts,1,Fraud,577.775,2022,600,600,577.775,577.775,600,600,577.775
Montana,4,Fraud,300,2019,335.88,394.99,200,300,335.88,394.99,200
New York,3,Other,530.66,2021,727,618.38,625,530.66,727,618.38,625
Pennsylvania,1,Identity Theft,0,2019,0,0,0,0,0,0,0
Iowa,1,Identity Theft,0,2020,0,0,0,0,0,0,0
Florida,3,Other,458.145,2019,500,476.66,497,458.145,500,476.66,497
District of Columbia,1,Other,481.6,2020,495,487.89,430,481.6,495,487.89,430
New York,1,Other,366.91,2020,495,487.89,393.6,366.91,495,487.89,393.6
Hawaii,1,Other,502.32,2019,410.21,476.66,511.475,502.32,410.21,476.66,511.475
Connecticut,3,Other,650,2021,727,618.38,650,650,727,618.38,650
New Jersey,2,Fraud,354.18,2018,396,370,360,354.18,396,370,360
Oklahoma,2,Other,465,2020,431,487.89,500,465,431,487.89,500
Florida,1,Fraud,375,2020,330.64,304.99,400,375,330.64,304.99,400
Indiana,4,Fraud,400,2021,550,500,421.25,400,550,500,421.25
Michigan,4,Other,349,2019,492,476.66,320,349,492,476.66,320
Nevada,4,Identity Theft,0,2021,0,0,0,0,0,0,0
Louisiana,1,Other,500,2018,500,460,590,500,500,460,590
North Dakota,1,Fraud,800,2022,600,600,800,800,600,600,800
Massachusetts,4,Fraud,271.5,2020,328,304.99,270,271.5,328,304.99,270
Nebraska,2,Fraud,450,2021,507,500,500,450,507,500,500
North Carolina,2,Fraud,276.955,2020,325,304.99,301.04,276.955,325,304.99,301.04
New Hampshire,4,Fraud,300,2018,306.25,370,200,300,306.25,370,200
Indiana,3,Fraud,319,2019,400,394.99,374.73,319,400,394.99,374.73
Alabama,4,Other,377,2018,400.08,460,418,377,400.08,460,418
District of Columbia,1,Other,350,2018,500,460,813.5,350,500,460,813.5
Kentucky,1,Fraud,352.81,2021,402.995,500,298,352.81,402.995,500,298
Puerto Rico,1,Fraud,508,2022,600,600,508,508,600,600,508
Iowa,2,Other,480,2021,700,618.38,520,480,700,618.38,520
Hawaii,2,Fraud,356.02,2020,325,304.99,356.02,356.02,325,304.99,356.02
Montana,3,Fraud,449.22,2021,500,500,400,449.22,500,500,400
Hawaii,1,Fraud,356.02,2020,330.64,304.99,537.84,356.02,330.64,304.99,537.84
Nebraska,1,Fraud,499.99,2022,600,600,499.99,499.99,600,600,499.99
Illinois,4,Other,500,2020,500,487.89,450,500,500,487.89,450
Tennessee,4,Other,360,2018,400.08,460,300,360,400.08,460,300
New York,1,Other,366.91,2020,495,487.89,393.6,366.91,495,487.89,393.6
South Dakota,4,Other,949.5,2021,700,618.38,475,949.5,700,618.38,475
Illinois,2,Fraud,300,2019,422.08,394.99,387,300,422.08,394.99,387
Washington,1,Fraud,390,2019,375,394.99,350,390,375,394.99,350
Texas,2,Other,500,2019,499,476.66,549,500,499,476.66,549
New Hampshire,4,Fraud,230.55,2020,328,304.99,250,230.55,328,304.99,250
Maryland,2,Fraud,340,2018,396,370,362.5,340,396,370,362.5
Indiana,2,Other,400,2019,499,476.66,446,400,499,476.66,446
Connecticut,1,Other,436,2019,410.21,476.66,403.5,436,410.21,476.66,403.5
California,2,Other,494.16,2019,499,476.66,525,494.16,499,476.66,525
Alabama,1,Fraud,260,2020,330.64,304.99,300,260,330.64,304.99,300
Illinois,1,Other,400,2018,500,460,475,400,500,460,475
Montana,2,Other,774.5,2021,700,618.38,711.5,774.5,700,618.38,711.5
New Jersey,2,Fraud,510,2021,507,500,550,510,507,500,550
Louisiana,1,Fraud,500,2022,600,600,500,500,600,600,500
New Jersey,1,Other,500,2018,500,460,500,500,500,460,500
Wyoming,1,Other,610.25,2018,500,460,1500,610.25,500,460,1500
Arkansas,1,Other,411,2018,500,460,480,411,500,460,480
Illinois,2,Fraud,450,2021,507,500,500,450,507,500,500
Minnesota,2,Fraud,380,2019,422.08,394.99,500,380,422.08,394.99,500
Oklahoma,4,Identity Theft,0,2019,0,0,0,0,0,0,0
California,1,Fraud,610,2021,402.995,500,500,610,402.995,500,500
Montana,1,Fraud,500,2022,600,600,500,500,600,600,500
Nevada,2,Other,525,2020,431,487.89,487.67,525,431,487.89,487.67
West Virginia,4,Other,330.68,2018,400.08,460,286.5,330.68,400.08,460,286.5
California,4,Other,619.38,2021,700,618.38,700,619.38,700,618.38,700
New Mexico,3,Fraud,400,2018,380,370,360,400,380,370,360
Puerto Rico,4,Fraud,358,2018,306.25,370,308,358,306.25,370,308
Iowa,2,Fraud,369.975,2018,396,370,350,369.975,396,370,350
North Dakota,3,Other,322.9,2019,500,476.66,270,322.9,500,476.66,270
Puerto Rico,1,Fraud,350,2019,375,394.99,292.5,350,375,394.99,292.5
Maine,2,Fraud,251,2019,422.08,394.99,349.58,251,422.08,394.99,349.58
Massachusetts,4,Identity Theft,0,2018,0,0,0,0,0,0,0
Massachusetts,3,Other,500,2019,500,476.66,599.98,500,500,476.66,599.98
Colorado,1,Fraud,350,2020,330.64,304.99,400,350,330.64,304.99,400
Puerto Rico,2,Fraud,358,2018,396,370,395.95,358,396,370,395.95
Ohio,4,Other,345,2019,492,476.66,360,345,492,476.66,360
Georgia,2,Fraud,317.5,2018,396,370,344,317.5,396,370,344
Hawaii,1,Other,464.5,2020,495,487.89,395,464.5,495,487.89,395
Virginia,1,Fraud,500,2021,402.995,500,421.725,500,402.995,500,421.725
Kansas,4,Fraud,429.98,2021,550,500,500,429.98,550,500,500
Puerto Rico,2,Other,550,2020,431,487.89,454.5,550,431,487.89,454.5
South Carolina,3,Other,600,2021,727,618.38,982.93,600,727,618.38,982.93
Nebraska,4,Other,420,2018,400.08,460,454,420,400.08,460,454
California,3,Other,619.38,2021,727,618.38,660.8,619.38,727,618.38,660.8
Texas,4,Other,500,2020,500,487.89,505.24,500,500,487.89,505.24
Rhode Island,1,Fraud,447,2021,402.995,500,312.975,447,402.995,500,312.975
Pennsylvania,1,Fraud,300,2018,404.565,370,332.5,300,404.565,370,332.5
Hawaii,2,Other,502.32,2019,499,476.66,339.87,502.32,499,476.66,339.87
Georgia,2,Fraud,500,2021,507,500,500,500,507,500,500
Arizona,4,Other,500,2020,500,487.89,576,500,500,487.89,576
Washington,3,Fraud,395,2020,279,304.99,279.99,395,279,304.99,279.99
Ohio,4,Fraud,300,2018,306.25,370,240,300,306.25,370,240
New York,1,Other,400,2019,410.21,476.66,400,400,410.21,476.66,400
Colorado,1,Other,500,2018,500,460,535,500,500,460,535
Alaska,1,Other,531.785,2021,535,618.38,500,531.785,535,618.38,500
Michigan,4,Fraud,299,2018,306.25,370,220.985,299,306.25,370,220.985
South Carolina,4,Other,473.085,2020,500,487.89,500,473.085,500,487.89,500
Idaho,3,Other,452,2018,460.27,460,500,452,460.27,460,500
Washington,3,Fraud,390,2019,400,394.99,445,390,400,394.99,445
District of Columbia,3,Fraud,387.765,2020,279,304.99,330.88,387.765,279,304.99,330.88
Georgia,1,Fraud,334.49,2019,375,394.99,324,334.49,375,394.99,324
Arkansas,2,Other,500,2021,700,618.38,653.5,500,700,618.38,653.5
Virginia,4,Fraud,399.985,2019,335.88,394.99,340.5,399.985,335.88,394.99,340.5
New Hampshire,4,Fraud,230.55,2020,328,304.99,250,230.55,328,304.99,250
South Dakota,4,Other,293.94,2018,400.08,460,202,293.94,400.08,460,202
Georgia,1,Fraud,300,2020,330.64,304.99,300,300,330.64,304.99,300
Idaho,4,Fraud,400,2018,306.25,370,327,400,306.25,370,327
Texas,3,Other,500,2020,490,487.89,500,500,490,487.89,500
Puerto Rico,1,Fraud,350,2019,375,394.99,292.5,350,375,394.99,292.5
West Virginia,1,Fraud,300,2018,404.565,370,490,300,404.565,370,490
California,3,Fraud,610,2021,500,500,700,610,500,500,700
Texas,3,Other,500,2020,490,487.89,500,500,490,487.89,500
Virginia,4,Fraud,324.47,2020,328,304.99,339.99,324.47,328,304.99,339.99
New Jersey,2,Fraud,354.18,2018,396,370,360,354.18,396,370,360
Rhode Island,4,Other,420,2018,400.08,460,390,420,400.08,460,390
Illinois,4,Fraud,278,2020,328,304.99,289.98,278,328,304.99,289.98
South Carolina,3,Other,473.085,2020,490,487.89,420,473.085,490,487.89,420
Arkansas,2,Fraud,286,2020,325,304.99,300,286,325,304.99,300
Mississippi,1,Other,700,2021,535,618.38,700,700,535,618.38,700
Virginia,1,Fraud,500,2021,402.995,500,421.725,500,402.995,500,421.725
Louisiana,1,Other,425.59,2019,410.21,476.66,401.8,425.59,410.21,476.66,401.8
Florida,2,Other,499,2020,431,487.89,457.245,499,431,487.89,457.245
Oregon,4,Fraud,299.265,2020,328,304.99,308.45,299.265,328,304.99,308.45
South Dakota,4,Identity Theft,0,2021,0,0,0,0,0,0,0
Virginia,1,Other,445.9,2018,500,460,384.385,445.9,500,460,384.385
Virginia,2,Identity Theft,0,2019,0,0,0,0,0,0,0
Oklahoma,1,Fraud,361.975,2019,375,394.99,299,361.975,375,394.99,299
Connecticut,4,Other,650,2021,700,618.38,600,650,700,618.38,600
Nevada,4,Fraud,400,2020,328,304.99,406.885,400,328,304.99,406.885
Tennessee,4,Fraud,313.5,2019,335.88,394.99,275,313.5,335.88,394.99,275
New York,4,Other,366.91,2020,500,487.89,393.84,366.91,500,487.89,393.84
Mississippi,4,Other,472.9,2019,492,476.66,453,472.9,492,476.66,453
New Hampshire,1,Other,602.5,2021,535,618.38,500,602.5,535,618.38,500
Alaska,4,Fraud,491,2018,306.25,370,397.5,491,306.25,370,397.5
Nebraska,2,Fraud,260,2020,325,304.99,288.39,260,325,304.99,288.39
South Carolina,4,Other,600,2021,700,618.38,520,600,700,618.38,520
Tennessee,1,Fraud,500,2022,600,600,500,500,600,600,500
Missouri,2,Other,400,2020,431,487.89,399.5,400,431,487.89,399.5
Kansas,2,Fraud,329.485,2019,422.08,394.99,415.25,329.485,422.08,394.99,415.25
Oklahoma,4,Fraud,410,2021,550,500,486.93,410,550,500,486.93
Minnesota,3,Other,381,2018,460.27,460,373.25,381,460.27,460,373.25
Oklahoma,1,Fraud,361.975,2019,375,394.99,299,361.975,375,394.99,299
Vermont,3,Fraud,350,2019,400,394.99,475.39,350,400,394.99,475.39
Idaho,4,Fraud,282.99,2020,328,304.99,300,282.99,328,304.99,300
Missouri,4,Fraud,300,2018,306.25,370,246.44,300,306.25,370,246.44
North Dakota,3,Fraud,358.65,2020,279,304.99,307.245,358.65,279,304.99,307.245
Michigan,1,Fraud,299,2018,404.565,370,316,299,404.565,370,316
North Dakota,4,Fraud,411,2019,335.88,394.99,486,411,335.88,394.99,486
North Dakota,1,Fraud,358.65,2020,330.64,304.99,339.99,358.65,330.64,304.99,339.99
Nebraska,4,Fraud,260,2020,328,304.99,265,260,328,304.99,265
Michigan,2,Other,306.99,2018,499,460,309.965,306.99,499,460,309.965
South Carolina,1,Fraud,500,2022,600,600,500,500,600,600,500
New Mexico,2,Other,441.56,2019,499,476.66,477,441.56,499,476.66,477
Tennessee,2,Fraud,269.505,2020,325,304.99,300,269.505,325,304.99,300
Rhode Island,3,Other,557.985,2020,490,487.89,524.55,557.985,490,487.89,524.55
Florida,4,Other,458.145,2019,492,476.66,495,458.145,492,476.66,495
South Dakota,2,Fraud,497,2021,507,500,570.905,497,507,500,570.905
Florida,1,Fraud,535,2021,402.995,500,500,535,402.995,500,500
Kansas,2,Other,500,2021,700,618.38,396.85,500,700,618.38,396.85
Maryland,4,Fraud,525,2021,550,500,550,525,550,500,550
South Dakota,4,Fraud,497,2021,550,500,520,497,550,500,520
Texas,1,Other,652.315,2021,535,618.38,600,652.315,535,618.38,600
Kentucky,1,Fraud,352.81,2021,402.995,500,298,352.81,402.995,500,298
Montana,4,Other,425,2018,400.08,460,392,425,400.08,460,392
New York,4,Other,400,2019,492,476.66,400,400,492,476.66,400
Minnesota,4,Fraud,485.215,2021,550,500,500,485.215,550,500,500
Hawaii,4,Other,477.15,2018,400.08,460,476.62,477.15,400.08,460,476.62
Arkansas,1,Other,500,2021,535,618.38,462.5,500,535,618.38,462.5
Ohio,3,Fraud,300,2018,380,370,300,300,380,370,300
Alaska,2,Fraud,611,2021,507,500,700,611,507,500,700
Maine,2,Other,400,2018,499,460,403.5,400,499,460,403.5
Louisiana,4,Other,500,2018,400.08,460,450,500,400.08,460,450
Vermont,1,Fraud,400,2022,600,600,400,400,600,600,400
Idaho,3,Fraud,400,2018,380,370,400,400,380,370,400
Maryland,3,Fraud,316.5,2020,279,304.99,287.975,316.5,279,304.99,287.975
New Jersey,2,Other,496,2019,499,476.66,440.06,496,499,476.66,440.06
Colorado,4,Other,593.74,2021,700,618.38,500,593.74,700,618.38,500
North Carolina,4,Fraud,276.955,2020,328,304.99,230.24,276.955,328,304.99,230.24
Michigan,4,Other,450,2021,700,618.38,500,450,700,618.38,500
Arkansas,3,Fraud,300,2019,400,394.99,300,300,400,394.99,300
Connecticut,3,Identity Theft,0,2021,0,0,0,0,0,0,0
Nevada,4,Other,525,2020,500,487.89,510,525,500,487.89,510
Mississippi,1,Other,472.9,2019,410.21,476.66,500,472.9,410.21,476.66,500
Indiana,1,Other,404.13,2018,500,460,460,404.13,500,460,460
Connecticut,4,Fraud,459.73,2021,550,500,526.245,459.73,550,500,526.245
Missouri,1,Fraud,229,2020,330.64,304.99,229.675,229,330.64,304.99,229.675
New York,1,Other,366.91,2020,495,487.89,393.6,366.91,495,487.89,393.6
Iowa,4,Other,307,2018,400.08,460,239.73,307,400.08,460,239.73
Mississippi,1,Fraud,400,2021,402.995,500,307.99,400,402.995,500,307.99
Nebraska,2,Fraud,260,2020,325,304.99,288.39,260,325,304.99,288.39
Alaska,3,Other,471.71,2020,490,487.89,479.46,471.71,490,487.89,479.46
Illinois,1,Fraud,278,2020,330.64,304.99,300,278,330.64,304.99,300
Colorado,4,Fraud,486.13,2021,550,500,504.5,486.13,550,500,504.5
Ohio,3,Other,345,2019,500,476.66,347.96,345,500,476.66,347.96
Puerto Rico,3,Fraud,368,2020,279,304.99,341.72,368,279,304.99,341.72
Virginia,3,Fraud,350,2018,380,370,350,350,380,370,350
Maine,4,Fraud,335.505,2018,306.25,370,299.99,335.505,306.25,370,299.99
Louisiana,3,Fraud,424.375,2021,500,500,400,424.375,500,500,400
Maryland,3,Other,598,2021,727,618.38,717,598,727,618.38,717
Arizona,1,Identity Theft,0,2021,0,0,0,0,0,0,0
Tennessee,4,Fraud,269.505,2020,328,304.99,254.95,269.505,328,304.99,254.95
Maine,1,Fraud,216.935,2020,330.64,304.99,254.15,216.935,330.64,304.99,254.15
Wisconsin,3,Fraud,244.79,2020,279,304.99,219.99,244.79,279,304.99,219.99
North Carolina,2,Other,300,2019,499,476.66,350,300,499,476.66,350
Delaware,1,Fraud,500,2021,402.995,500,460.48,500,402.995,500,460.48
Nevada,2,Other,500,2019,499,476.66,498.495,500,499,476.66,498.495
Wyoming,4,Other,537.145,2021,700,618.38,496.31,537.145,700,618.38,496.31
Missouri,2,Fraud,229,2020,325,304.99,229,229,325,304.99,229
Hawaii,3,Fraud,356.02,2020,279,304.99,249.995,356.02,279,304.99,249.995
Oregon,2,Fraud,500,2021,507,500,600,500,507,500,600
Minnesota,1,Fraud,300,2020,330.64,304.99,295.36,300,330.64,304.99,295.36
Nevada,2,Fraud,400,2020,325,304.99,492.855,400,325,304.99,492.855
Arizona,1,Fraud,440,2019,375,394.99,449.995,440,375,394.99,449.995
Alabama,4,Fraud,437,2021,550,500,500,437,550,500,500
Utah,1,Other,1000,2022,727.875,727.875,1000,1000,727.875,727.875,1000
Virginia,2,Identity Theft,0,2020,0,0,0,0,0,0,0
Tennessee,1,Other,859,2022,727.875,727.875,859,859,727.875,727.875,859
Nevada,2,Other,680,2021,700,618.38,700,680,700,618.38,700
Minnesota,3,Fraud,300,2020,279,304.99,210.695,300,279,304.99,210.695
Alabama,3,Fraud,311,2018,380,370,365,311,380,370,365
Kentucky,2,Other,300,2019,499,476.66,309.42,300,499,476.66,309.42
Georgia,4,Fraud,317.5,2018,306.25,370,265.995,317.5,306.25,370,265.995
Georgia,2,Fraud,300,2020,325,304.99,309.96,300,325,304.99,309.96
Washington,4,Fraud,390,2019,335.88,394.99,346.06,390,335.88,394.99,346.06
Mississippi,4,Other,472.9,2019,492,476.66,453,472.9,492,476.66,453
Utah,4,Other,700,2021,700,618.38,975,700,700,618.38,975
South Carolina,3,Fraud,319.245,2018,380,370,300,319.245,380,370,300
Iowa,4,Fraud,369.975,2018,306.25,370,225.99,369.975,306.25,370,225.99
Oregon,4,Other,400,2019,492,476.66,350,400,492,476.66,350
South Carolina,1,Other,600,2021,535,618.38,523.75,600,535,618.38,523.75
Rhode Island,2,Fraud,224.5,2020,325,304.99,196.515,224.5,325,304.99,196.515
Pennsylvania,2,Fraud,300,2019,422.08,394.99,321.5,300,422.08,394.99,321.5
Puerto Rico,3,Fraud,505.5,2021,500,500,594.5,505.5,500,500,594.5
Michigan,3,Other,349,2019,500,476.66,350.03,349,500,476.66,350.03
Delaware,4,Fraud,299.99,2018,306.25,370,194.63,299.99,306.25,370,194.63
North Carolina,4,Fraud,276.955,2020,328,304.99,230.24,276.955,328,304.99,230.24
Texas,3,Fraud,408,2019,400,394.99,425,408,400,394.99,425
North Dakota,1,Other,500,2021,535,618.38,460,500,535,618.38,460
South Carolina,3,Other,600,2021,727,618.38,982.93,600,727,618.38,982.93
North Dakota,2,Fraud,483.995,2018,396,370,485.495,483.995,396,370,485.495
Wisconsin,3,Fraud,244.79,2020,279,304.99,219.99,244.79,279,304.99,219.99
Wisconsin,3,Fraud,244.79,2020,279,304.99,219.99,244.79,279,304.99,219.99
Alabama,4,Other,350,2019,492,476.66,390,350,492,476.66,390
Georgia,2,Other,453.85,2019,499,476.66,424.83,453.85,499,476.66,424.83
New York,3,Other,400,2019,500,476.66,400,400,500,476.66,400
Washington,3,Other,471.42,2018,460.27,460,446.56,471.42,460.27,460,446.56
Florida,3,Other,499,2020,490,487.89,483.38,499,490,487.89,483.38
Massachusetts,3,Other,500,2020,490,487.89,500,500,490,487.89,500
New Mexico,1,Fraud,500,2021,402.995,500,400,500,402.995,500,400
North Dakota,4,Other,500,2020,500,487.89,490,500,500,487.89,490
Alaska,2,Other,471.71,2020,431,487.89,518.11,471.71,431,487.89,518.11
New Hampshire,2,Fraud,450,2021,507,500,415,450,507,500,415
Michigan,4,Other,400,2020,500,487.89,367.1,400,500,487.89,367.1
Illinois,2,Other,500,2020,431,487.89,450,500,431,487.89,450
Louisiana,4,Fraud,300,2020,328,304.99,360.45,300,328,304.99,360.45
Tennessee,1,Fraud,400,2021,402.995,500,356.84,400,402.995,500,356.84
Arkansas,1,Fraud,300,2019,375,394.99,254.5,300,375,394.99,254.5
District of Columbia,1,Fraud,387.765,2020,330.64,304.99,400,387.765,330.64,304.99,400
Illinois,2,Other,440,2019,499,476.66,442.495,440,499,476.66,442.495
Oregon,3,Other,505,2021,727,618.38,600,505,727,618.38,600
Florida,4,Fraud,375,2020,328,304.99,400,375,328,304.99,400
Alaska,1,Fraud,611,2021,402.995,500,500,611,402.995,500,500
Texas,3,Other,500,2020,490,487.89,500,500,490,487.89,500
Idaho,2,Fraud,399.99,2021,507,500,399.99,399.99,507,500,399.99
Wyoming,1,Fraud,399.635,2018,404.565,370,425.75,399.635,404.565,370,425.75
Rhode Island,2,Fraud,350,2018,396,370,393.25,350,396,370,393.25
New Mexico,4,Fraud,500,2021,550,500,600,500,550,500,600
Indiana,2,Other,404.13,2018,499,460,383.94,404.13,499,460,383.94
West Virginia,1,Fraud,350,2021,402.995,500,250,350,402.995,500,250
Ohio,1,Other,500,2021,535,618.38,450.5,500,535,618.38,450.5
North Carolina,1,Other,330,2018,500,460,399.995,330,500,460,399.995
Wisconsin,4,Fraud,299,2018,306.25,370,250,299,306.25,370,250
Alaska,2,Other,541.595,2019,499,476.66,500,541.595,499,476.66,500
Kansas,1,Other,500,2021,535,618.38,550,500,535,618.38,550
New Jersey,4,Fraud,389.06,2019,335.88,394.99,350,389.06,335.88,394.99,350
Arkansas,2,Other,350,2019,499,476.66,355.75,350,499,476.66,355.75
Wyoming,1,Other,610.25,2018,500,460,1500,610.25,500,460,1500
Montana,2,Fraud,300,2019,422.08,394.99,267,300,422.08,394.99,267
Arizona,1,Other,463,2019,410.21,476.66,350,463,410.21,476.66,350
Hawaii,2,Fraud,500,2019,422.08,394.99,500,500,422.08,394.99,500
Texas,3,Fraud,380,2018,380,370,399.99,380,380,370,399.99
Alaska,1,Fraud,500,2020,330.64,304.99,500,500,330.64,304.99,500
Michigan,1,Other,400,2020,495,487.89,400,400,495,487.89,400
Arizona,2,Fraud,353.42,2020,325,304.99,487.66,353.42,325,304.99,487.66
Mississippi,3,Other,700,2021,727,618.38,1000,700,727,618.38,1000
Arkansas,1,Fraud,300,2019,375,394.99,254.5,300,375,394.99,254.5
Rhode Island,2,Fraud,447,2021,507,500,600,447,507,500,600
Montana,1,Fraud,295.89,2020,330.64,304.99,350,295.89,330.64,304.99,350
West Virginia,2,Fraud,347.78,2019,422.08,394.99,498.5,347.78,422.08,394.99,498.5
Alabama,2,Fraud,311,2018,396,370,300,311,396,370,300
Montana,1,Other,425,2018,500,460,779.5,425,500,460,779.5
Idaho,3,Other,545,2021,727,618.38,500,545,727,618.38,500
Rhode Island,1,Other,456,2022,727.875,727.875,456,456,727.875,727.875,456
New Jersey,4,Fraud,510,2021,550,500,700,510,550,500,700
Utah,2,Other,700,2021,700,618.38,728.05,700,700,618.38,728.05
Oklahoma,3,Other,504.26,2021,727,618.38,543.73,504.26,727,618.38,543.73
Vermont,2,Fraud,330.495,2018,396,370,299.495,330.495,396,370,299.495
Utah,1,Fraud,585,2022,600,600,585,585,600,600,585
Minnesota,1,Fraud,380,2019,375,394.99,300,380,375,394.99,300
Wisconsin,3,Fraud,395.28,2021,500,500,399.975,395.28,500,500,399.975
Missouri,4,Fraud,300,2019,335.88,394.99,242,300,335.88,394.99,242
Massachusetts,3,Fraud,289.52,2019,400,394.99,284.995,289.52,400,394.99,284.995
Ohio,1,Fraud,300,2018,404.565,370,330.99,300,404.565,370,330.99
Missouri,4,Other,390.9,2019,492,476.66,352,390.9,492,476.66,352
Kentucky,4,Other,321.5,2020,500,487.89,400,321.5,500,487.89,400
Montana,2,Other,500,2020,431,487.89,500,500,431,487.89,500
Idaho,3,Fraud,399.99,2021,500,500,313.72,399.99,500,500,313.72
Minnesota,1,Other,700,2022,727.875,727.875,700,700,727.875,727.875,700
Texas,3,Other,500,2018,460.27,460,500,500,460.27,460,500
Pennsylvania,3,Fraud,300,2018,380,370,312.5,300,380,370,312.5
South Dakota,4,Fraud,300,2019,335.88,394.99,264.95,300,335.88,394.99,264.95
South Carolina,2,Fraud,319.245,2018,396,370,399.995,319.245,396,370,399.995
Montana,2,Other,561.5,2019,499,476.66,697.5,561.5,499,476.66,697.5
New York,1,Fraud,650,2022,600,600,650,650,600,600,650
Florida,1,Fraud,799.43,2022,600,600,799.43,799.43,600,600,799.43
Kansas,1,Fraud,494.825,2022,600,600,494.825,494.825,600,600,494.825
Florida,1,Other,1000,2022,727.875,727.875,1000,1000,727.875,727.875,1000
Idaho,2,Other,452,2018,499,460,650,452,499,460,650
Missouri,1,Other,400,2020,495,487.89,400,400,495,487.89,400
Oregon,3,Fraud,500,2021,500,500,500,500,500,500,500
Arkansas,1,Other,750,2022,727.875,727.875,750,750,727.875,727.875,750
Colorado,3,Fraud,486.13,2021,500,500,499,486.13,500,500,499
Texas,3,Fraud,500,2021,500,500,500,500,500,500,500
Tennessee,3,Fraud,269.505,2020,279,304.99,217.44,269.505,279,304.99,217.44
Georgia,3,Fraud,300,2020,279,304.99,250,300,279,304.99,250
Ohio,1,Other,400,2020,495,487.89,389,400,495,487.89,389
Alaska,2,Other,531.785,2021,700,618.38,500,531.785,700,618.38,500
Ohio,2,Fraud,375,2021,507,500,499,375,507,500,499
Kansas,3,Fraud,429.98,2021,500,500,400,429.98,500,500,400
Idaho,1,Fraud,399.99,2021,402.995,500,365,399.99,402.995,500,365
South Carolina,3,Fraud,319.245,2018,380,370,300,319.245,380,370,300
West Virginia,2,Fraud,350,2021,507,500,411.88,350,507,500,411.88
Vermont,3,Fraud,329,2021,500,500,300,329,500,500,300
Massachusetts,1,Other,500,2019,410.21,476.66,459,500,410.21,476.66,459
Vermont,1,Fraud,289.5,2020,330.64,304.99,390.5,289.5,330.64,304.99,390.5
South Carolina,2,Identity Theft,0,2021,0,0,0,0,0,0,0
New Jersey,1,Other,782.5,2022,727.875,727.875,782.5,782.5,727.875,727.875,782.5
Montana,3,Fraud,295.89,2020,279,304.99,190.86,295.89,279,304.99,190.86
Massachusetts,1,Other,300,2021,535,618.38,500,300,535,618.38,500
Louisiana,4,Fraud,368.5,2018,306.25,370,300,368.5,306.25,370,300
South Dakota,4,Fraud,411.5,2018,306.25,370,293.995,411.5,306.25,370,293.995
Oklahoma,4,Other,450,2018,400.08,460,388.11,450,400.08,460,388.11
New Mexico,1,Other,535.98,2018,500,460,667.5,535.98,500,460,667.5
North Dakota,1,Fraud,483.995,2018,404.565,370,503.05,483.995,404.565,370,503.05
Montana,4,Fraud,449.22,2021,550,500,446.5,449.22,550,500,446.5
New York,1,Other,366.91,2020,495,487.89,393.6,366.91,495,487.89,393.6
Washington,2,Fraud,395,2020,325,304.99,630,395,325,304.99,630
Kansas,1,Other,400,2019,410.21,476.66,350,400,410.21,476.66,350
Florida,1,Fraud,395,2018,404.565,370,454,395,404.565,370,454
South Dakota,1,Other,949.5,2021,535,618.38,1139.29,949.5,535,618.38,1139.29
Maryland,1,Fraud,316.5,2020,330.64,304.99,394,316.5,330.64,304.99,394
New York,2,Other,400,2019,499,476.66,450,400,499,476.66,450
Washington,1,Fraud,660,2022,600,600,660,660,600,600,660
Texas,2,Other,652.315,2021,700,618.38,700,652.315,700,618.38,700
North Dakota,4,Other,500,2021,700,618.38,300,500,700,618.38,300
Minnesota,4,Fraud,380,2019,335.88,394.99,300,380,335.88,394.99,300
California,1,Other,700,2022,727.875,727.875,700,700,727.875,727.875,700
New York,2,Fraud,300,2020,325,304.99,317.29,300,325,304.99,317.29
Puerto Rico,1,Other,525,2018,500,460,539.865,525,500,460,539.865
Louisiana,2,Other,450,2020,431,487.89,400,450,431,487.89,400
Rhode Island,3,Other,557.985,2020,490,487.89,524.55,557.985,490,487.89,524.55
Kansas,3,Other,400,2019,500,476.66,390,400,500,476.66,390
Wisconsin,2,Other,344.01,2020,431,487.89,348,344.01,431,487.89,348
West Virginia,1,Other,330.68,2018,500,460,239.22,330.68,500,460,239.22
Texas,1,Fraud,500,2021,402.995,500,499,500,402.995,500,499
New Mexico,3,Fraud,500,2021,500,500,500,500,500,500,500
Iowa,4,Other,359,2020,500,487.89,500,359,500,487.89,500
Utah,2,Other,500,2020,431,487.89,500,500,431,487.89,500
Alaska,2,Other,541.595,2019,499,476.66,500,541.595,499,476.66,500
Delaware,4,Other,534.96,2020,500,487.89,620.6,534.96,500,487.89,620.6
Michigan,4,Other,306.99,2018,400.08,460,263.96,306.99,400.08,460,263.96
California,3,Other,494.16,2019,500,476.66,481.89,494.16,500,476.66,481.89
Wisconsin,4,Other,292,2019,492,476.66,300,292,492,476.66,300
Nebraska,2,Fraud,450,2021,507,500,500,450,507,500,500
Washington,4,Fraud,500,2021,550,500,600,500,550,500,600
West Virginia,4,Other,294.34,2019,492,476.66,296,294.34,492,476.66,296
Puerto Rico,2,Fraud,368,2020,325,304.99,397.5,368,325,304.99,397.5
Delaware,1,Fraud,500,2021,402.995,500,460.48,500,402.995,500,460.48
Louisiana,3,Other,425.59,2019,500,476.66,540,425.59,500,476.66,540
New Hampshire,4,Fraud,300,2018,306.25,370,200,300,306.25,370,200
Michigan,2,Fraud,300,2019,422.08,394.99,380,300,422.08,394.99,380
Minnesota,3,Other,381,2018,460.27,460,373.25,381,460.27,460,373.25
California,3,Fraud,480,2019,400,394.99,495,480,400,394.99,495
Iowa,2,Fraud,369.975,2018,396,370,350,369.975,396,370,350
Connecticut,2,Fraud,279,2020,325,304.99,279.1,279,325,304.99,279.1
Kentucky,3,Other,310,2018,460.27,460,300,310,460.27,460,300
Connecticut,1,Fraud,301.75,2018,404.565,370,312,301.75,404.565,370,312
North Dakota,3,Fraud,411,2019,400,394.99,338.995,411,400,394.99,338.995
New Mexico,3,Other,478.6,2020,490,487.89,445,478.6,490,487.89,445
New Jersey,4,Fraud,354.18,2018,306.25,370,309,354.18,306.25,370,309
Hawaii,4,Other,464.5,2020,500,487.89,530,464.5,500,487.89,530
Maine,2,Fraud,335.505,2018,396,370,490.93,335.505,396,370,490.93
Delaware,3,Fraud,369,2019,400,394.99,366.67,369,400,394.99,366.67
North Carolina,1,Other,780,2022,727.875,727.875,780,780,727.875,727.875,780
Kentucky,2,Identity Theft,0,2020,0,0,0,0,0,0,0
Indiana,3,Fraud,349.99,2018,380,370,399,349.99,380,370,399
Idaho,2,Other,545,2021,700,618.38,490,545,700,618.38,490
Oklahoma,2,Fraud,410,2021,507,500,450,410,507,500,450
Minnesota,1,Other,381,2018,500,460,446.985,381,500,460,446.985
Montana,3,Fraud,398.5,2018,380,370,400,398.5,380,370,400
Idaho,2,Other,433,2020,431,487.89,500,433,431,487.89,500
Washington,1,Other,531.29,2021,535,618.38,500,531.29,535,618.38,500
Wisconsin,4,Other,292,2019,492,476.66,300,292,492,476.66,300
South Carolina,4,Other,374,2018,400.08,460,309.16,374,400.08,460,309.16
New Hampshire,4,Other,384.23,2019,492,476.66,380.07,384.23,492,476.66,380.07
Arkansas,4,Fraud,360,2018,306.25,370,300,360,306.25,370,300
New Hampshire,3,Fraud,230.55,2020,279,304.99,195,230.55,279,304.99,195
Florida,3,Fraud,395,2018,380,370,368,395,380,370,368
Maine,2,Fraud,400,2021,507,500,500,400,507,500,500
Kansas,4,Fraud,429.98,2021,550,500,500,429.98,550,500,500
Texas,1,Fraud,500,2021,402.995,500,499,500,402.995,500,499
Missouri,3,Other,400,2020,490,487.89,400,400,490,487.89,400
Nebraska,1,Fraud,341.08,2018,404.565,370,442.5,341.08,404.565,370,442.5
Connecticut,3,Fraud,301.75,2018,380,370,300,301.75,380,370,300
Arkansas,1,Fraud,450,2021,402.995,500,525,450,402.995,500,525
Wyoming,2,Other,501.98,2020,431,487.89,705.88,501.98,431,487.89,705.88
Tennessee,1,Fraud,269.505,2020,330.64,304.99,300,269.505,330.64,304.99,300
Arkansas,3,Fraud,360,2018,380,370,412,360,380,370,412
Kansas,1,Identity Theft,0,2021,0,0,0,0,0,0,0
Oklahoma,1,Other,450,2018,500,460,434.5,450,500,460,434.5
Rhode Island,2,Other,721.965,2021,700,618.38,1081,721.965,700,618.38,1081
North Dakota,1,Fraud,456,2021,402.995,500,323.25,456,402.995,500,323.25
South Carolina,1,Other,510,2022,727.875,727.875,510,510,727.875,727.875,510
Wisconsin,4,Fraud,395.28,2021,550,500,418.875,395.28,550,500,418.875
Iowa,1,Fraud,500,2022,600,600,500,500,600,600,500
Texas,1,Fraud,600,2022,600,600,600,600,600,600,600
Washington,3,Fraud,395,2020,279,304.99,279.99,395,279,304.99,279.99
Puerto Rico,1,Other,525,2018,500,460,539.865,525,500,460,539.865
Kentucky,3,Fraud,207,2020,279,304.99,189,207,279,304.99,189
Wyoming,2,Other,610.25,2018,499,460,619.45,610.25,499,460,619.45
Arkansas,3,Fraud,286,2020,279,304.99,275,286,279,304.99,275
Georgia,3,Other,453.85,2019,500,476.66,450,453.85,500,476.66,450
Vermont,3,Other,394.98,2018,460.27,460,355,394.98,460.27,460,355
Minnesota,2,Fraud,359,2018,396,370,450,359,396,370,450
Washington,3,Fraud,500,2021,500,500,500,500,500,500,500
Virginia,1,Other,599,2021,535,618.38,531,599,535,618.38,531
Connecticut,3,Fraud,459.73,2021,500,500,500,459.73,500,500,500
Maine,3,Fraud,216.935,2020,279,304.99,179.925,216.935,279,304.99,179.925
Washington,1,Fraud,390,2019,375,394.99,350,390,375,394.99,350
Oklahoma,4,Other,450,2019,492,476.66,499,450,492,476.66,499
Connecticut,2,Other,400,2020,431,487.89,318,400,431,487.89,318
Alabama,2,Fraud,311,2018,396,370,300,311,396,370,300
Massachusetts,1,Fraud,271.5,2020,330.64,304.99,340,271.5,330.64,304.99,340
Arizona,2,Other,463,2019,499,476.66,493.5,463,499,476.66,493.5
Pennsylvania,3,Fraud,254.75,2020,279,304.99,220,254.75,279,304.99,220
Connecticut,3,Fraud,299.99,2019,400,394.99,350.43,299.99,400,394.99,350.43
Texas,2,Other,500,2018,499,460,500,500,499,460,500
West Virginia,1,Fraud,347.78,2019,375,394.99,398.75,347.78,375,394.99,398.75
Illinois,3,Other,440,2019,500,476.66,500,440,500,476.66,500
Georgia,4,Fraud,317.5,2018,306.25,370,265.995,317.5,306.25,370,265.995
Maryland,1,Fraud,316.5,2020,330.64,304.99,394,316.5,330.64,304.99,394
Georgia,4,Fraud,334.49,2019,335.88,394.99,297.69,334.49,335.88,394.99,297.69
West Virginia,2,Other,235.23,2020,431,487.89,300,235.23,431,487.89,300
Florida,4,Other,499,2020,500,487.89,500,499,500,487.89,500
Puerto Rico,2,Fraud,505.5,2021,507,500,500,505.5,507,500,500
Tennessee,4,Identity Theft,0,2020,0,0,0,0,0,0,0
Virginia,4,Fraud,350,2018,306.25,370,300,350,306.25,370,300
Ohio,1,Fraud,500,2022,600,600,500,500,600,600,500
Texas,1,Fraud,380,2018,404.565,370,400,380,404.565,370,400
Rhode Island,4,Fraud,224.5,2020,328,304.99,229.5,224.5,328,304.99,229.5
Delaware,3,Other,472.2,2019,500,476.66,450.495,472.2,500,476.66,450.495
New Hampshire,1,Fraud,500,2022,600,600,500,500,600,600,500
Pennsylvania,1,Other,443.64,2019,410.21,476.66,400.5,443.64,410.21,476.66,400.5
Michigan,3,Fraud,400,2021,500,500,375,400,500,500,375
Kansas,1,Other,400,2019,410.21,476.66,350,400,410.21,476.66,350
Vermont,1,Fraud,289.5,2020,330.64,304.99,390.5,289.5,330.64,304.99,390.5
Massachusetts,4,Other,500,2020,500,487.89,500,500,500,487.89,500
Maryland,3,Other,598,2021,727,618.38,717,598,727,618.38,717
Alabama,4,Fraud,260,2020,328,304.99,300,260,328,304.99,300
Louisiana,2,Fraud,380,2019,422.08,394.99,400,380,422.08,394.99,400
Kansas,3,Fraud,350,2018,380,370,399,350,380,370,399
Montana,3,Fraud,398.5,2018,380,370,400,398.5,380,370,400
Arkansas,4,Fraud,450,2021,550,500,400,450,550,500,400
Idaho,4,Other,433,2020,500,487.89,464.5,433,500,487.89,464.5
Nebraska,3,Fraud,260,2020,279,304.99,199.995,260,279,304.99,199.995
North Carolina,2,Fraud,311.5,2018,396,370,308,311.5,396,370,308
Idaho,3,Fraud,282.99,2020,279,304.99,222.99,282.99,279,304.99,222.99
Iowa,1,Fraud,250,2020,330.64,304.99,296.24,250,330.64,304.99,296.24
Alabama,2,Fraud,437,2021,507,500,500,437,507,500,500
North Carolina,1,Other,780,2022,727.875,727.875,780,780,727.875,727.875,780
Nebraska,1,Fraud,358,2019,375,394.99,316.02,358,375,394.99,316.02
California,4,Fraud,400,2020,328,304.99,425,400,328,304.99,425
Oklahoma,3,Fraud,361.975,2019,400,394.99,400,361.975,400,394.99,400
Hawaii,2,Fraud,500,2019,422.08,394.99,500,500,422.08,394.99,500
Nebraska,1,Fraud,358,2019,375,394.99,316.02,358,375,394.99,316.02
Puerto Rico,4,Fraud,505.5,2021,550,500,575,505.5,550,500,575
Illinois,3,Other,400,2018,460.27,460,402,400,460.27,460,402
California,3,Other,500,2020,490,487.89,500,500,490,487.89,500
Ohio,2,Other,400,2020,431,487.89,352.49,400,431,487.89,352.49
Missouri,1,Other,390.9,2019,410.21,476.66,412.34,390.9,410.21,476.66,412.34
New Jersey,3,Fraud,389.06,2019,400,394.99,400,389.06,400,394.99,400
Hawaii,1,Other,800,2022,727.875,727.875,800,800,727.875,727.875,800
Mississippi,2,Fraud,315.25,2019,422.08,394.99,406.5,315.25,422.08,394.99,406.5
South Carolina,2,Fraud,283.765,2020,325,304.99,299,283.765,325,304.99,299
Wyoming,1,Fraud,500,2021,402.995,500,450,500,402.995,500,450
Nevada,1,Fraud,400,2020,330.64,304.99,460,400,330.64,304.99,460
Colorado,2,Fraud,400,2019,422.08,394.99,419,400,422.08,394.99,419
Colorado,4,Fraud,350,2018,306.25,370,263.99,350,306.25,370,263.99
Nebraska,1,Fraud,499.99,2022,600,600,499.99,499.99,600,600,499.99
Texas,2,Other,500,2018,499,460,500,500,499,460,500
Arizona,4,Other,600,2021,700,618.38,592.5,600,700,618.38,592.5
Colorado,2,Fraud,350,2020,325,304.99,484.785,350,325,304.99,484.785
Oregon,1,Other,500,2022,727.875,727.875,500,500,727.875,727.875,500
South Dakota,1,Fraud,400,2022,600,600,400,400,600,600,400
South Carolina,1,Other,460.655,2019,410.21,476.66,500,460.655,410.21,476.66,500
Georgia,4,Fraud,317.5,2018,306.25,370,265.995,317.5,306.25,370,265.995
Wisconsin,3,Other,292,2019,500,476.66,280,292,500,476.66,280
Virginia,1,Fraud,550,2022,600,600,550,550,600,600,550
New Jersey,3,Other,400,2020,490,487.89,400,400,490,487.89,400
Hawaii,1,Other,800,2022,727.875,727.875,800,800,727.875,727.875,800
Florida,4,Fraud,414.96,2019,335.88,394.99,400,414.96,335.88,394.99,400
Wyoming,3,Fraud,500,2021,500,500,400,500,500,500,400
Puerto Rico,1,Other,492.5,2021,535,618.38,300,492.5,535,618.38,300
Delaware,3,Fraud,369,2019,400,394.99,366.67,369,400,394.99,366.67
Kentucky,3,Fraud,352.81,2021,500,500,335,352.81,500,500,335
Texas,4,Fraud,380,2018,306.25,370,305,380,306.25,370,305
Montana,3,Other,774.5,2021,727,618.38,1249.5,774.5,727,618.38,1249.5
Nebraska,2,Fraud,260,2020,325,304.99,288.39,260,325,304.99,288.39
Indiana,1,Other,423.72,2020,495,487.89,500,423.72,495,487.89,500
California,4,Other,500,2020,500,487.89,550,500,500,487.89,550
Nebraska,1,Other,596,2022,727.875,727.875,596,596,727.875,727.875,596
Idaho,4,Fraud,399.99,2021,550,500,500,399.99,550,500,500
Delaware,3,Other,534.96,2020,490,487.89,750.99,534.96,490,487.89,750.99
Wisconsin,3,Other,309,2018,460.27,460,325.745,309,460.27,460,325.745
Georgia,2,Fraud,300,2020,325,304.99,309.96,300,325,304.99,309.96
Washington,3,Fraud,395,2020,279,304.99,279.99,395,279,304.99,279.99
Puerto Rico,2,Other,492.5,2021,700,618.38,605.62,492.5,700,618.38,605.62
Michigan,2,Other,306.99,2018,499,460,309.965,306.99,499,460,309.965
New Hampshire,1,Identity Theft,0,2018,0,0,0,0,0,0,0
Connecticut,1,Fraud,459.73,2021,402.995,500,319.985,459.73,402.995,500,319.985
Hawaii,2,Other,700,2021,700,618.38,975,700,700,618.38,975
Idaho,2,Fraud,282.99,2020,325,304.99,299.99,282.99,325,304.99,299.99
Arizona,3,Fraud,440,2019,400,394.99,410,440,400,394.99,410
District of Columbia,2,Fraud,370.5,2019,422.08,394.99,449.5,370.5,422.08,394.99,449.5
Michigan,4,Fraud,300,2019,335.88,394.99,246,300,335.88,394.99,246
Washington,1,Other,500,2020,495,487.89,500,500,495,487.89,500
Tennessee,2,Other,500,2020,431,487.89,450,500,431,487.89,450
Massachusetts,1,Fraud,289.52,2019,375,394.99,294.47,289.52,375,394.99,294.47
Vermont,2,Fraud,350,2019,422.08,394.99,350,350,422.08,394.99,350
New Hampshire,1,Fraud,230.55,2020,330.64,304.99,350,230.55,330.64,304.99,350
Colorado,3,Other,593.74,2021,727,618.38,580.5,593.74,727,618.38,580.5
Wyoming,3,Fraud,400,2019,400,394.99,509.99,400,400,394.99,509.99
District of Columbia,1,Other,350,2018,500,460,813.5,350,500,460,813.5
Alaska,3,Fraud,611,2021,500,500,718.68,611,500,500,718.68
Oklahoma,1,Other,450,2018,500,460,434.5,450,500,460,434.5
Oregon,2,Fraud,347.915,2019,422.08,394.99,400,347.915,422.08,394.99,400
Alabama,2,Fraud,354,2019,422.08,394.99,400,354,422.08,394.99,400
New Hampshire,2,Fraud,262.5,2019,422.08,394.99,385,262.5,422.08,394.99,385
Oregon,1,Fraud,345.4,2018,404.565,370,450,345.4,404.565,370,450
Nevada,4,Fraud,400,2020,328,304.99,406.885,400,328,304.99,406.885
Mississippi,1,Other,500,2020,495,487.89,510.07,500,495,487.89,510.07
Oregon,4,Fraud,500,2021,550,500,600,500,550,500,600
South Carolina,3,Other,600,2021,727,618.38,982.93,600,727,618.38,982.93
Mississippi,3,Other,472.9,2019,500,476.66,496.535,472.9,500,476.66,496.535
Tennessee,1,Other,388,2019,410.21,476.66,379.5,388,410.21,476.66,379.5
Minnesota,1,Other,379.305,2019,410.21,476.66,327.23,379.305,410.21,476.66,327.23
Vermont,3,Fraud,330.495,2018,380,370,300,330.495,380,370,300
North Dakota,4,Other,500,2020,500,487.89,490,500,500,487.89,490
New Mexico,4,Fraud,408.62,2020,328,304.99,400,408.62,328,304.99,400
Tennessee,2,Fraud,400,2021,507,500,400,400,507,500,400
South Carolina,2,Fraud,350,2019,422.08,394.99,380,350,422.08,394.99,380
Arkansas,4,Other,386.215,2020,500,487.89,400,386.215,500,487.89,400
Kentucky,3,Fraud,300,2018,380,370,313.25,300,380,370,313.25
Utah,2,Fraud,400,2019,422.08,394.99,499,400,422.08,394.99,499
Louisiana,4,Fraud,368.5,2018,306.25,370,300,368.5,306.25,370,300
Washington,3,Fraud,500,2021,500,500,500,500,500,500,500
Indiana,1,Other,423.72,2020,495,487.89,500,423.72,495,487.89,500
Kansas,1,Other,608.77,2022,727.875,727.875,608.77,608.77,727.875,727.875,608.77
Colorado,4,Identity Theft,0,2020,0,0,0,0,0,0,0
North Carolina,1,Fraud,350,2019,375,394.99,350,350,375,394.99,350
Illinois,1,Other,650.31,2021,535,618.38,600,650.31,535,618.38,600
Washington,3,Fraud,500,2021,500,500,500,500,500,500,500
Texas,3,Other,500,2020,490,487.89,500,500,490,487.89,500
Nebraska,1,Fraud,260,2020,330.64,304.99,330,260,330.64,304.99,330
North Dakota,2,Fraud,358.65,2020,325,304.99,399.995,358.65,325,304.99,399.995
Colorado,3,Other,593.74,2021,727,618.38,580.5,593.74,727,618.38,580.5
Nebraska,1,Fraud,341.08,2018,404.565,370,442.5,341.08,404.565,370,442.5
Oregon,4,Fraud,500,2021,550,500,600,500,550,500,600
Kansas,4,Other,500,2021,700,618.38,500,500,700,618.38,500
Montana,4,Fraud,295.89,2020,328,304.99,300,295.89,328,304.99,300
Massachusetts,4,Other,450,2018,400.08,460,473,450,400.08,460,473
Alabama,2,Other,600,2021,700,618.38,700,600,700,618.38,700
Montana,1,Fraud,449.22,2021,402.995,500,400,449.22,402.995,500,400
Iowa,2,Other,300,2019,499,476.66,351.49,300,499,476.66,351.49
Colorado,3,Fraud,350,2018,380,370,359.88,350,380,370,359.88
Montana,2,Fraud,295.89,2020,325,304.99,350,295.89,325,304.99,350
Maine,4,Fraud,335.505,2018,306.25,370,299.99,335.505,306.25,370,299.99
Louisiana,3,Other,650,2021,727,618.38,675,650,727,618.38,675
Louisiana,3,Other,425.59,2019,500,476.66,540,425.59,500,476.66,540
Iowa,4,Fraud,309.99,2019,335.88,394.99,259.5,309.99,335.88,394.99,259.5
Idaho,1,Fraud,399.99,2021,402.995,500,365,399.99,402.995,500,365
Utah,4,Other,550,2018,400.08,460,500,550,400.08,460,500
Tennessee,4,Fraud,318.5,2018,306.25,370,283.48,318.5,306.25,370,283.48
Nebraska,3,Fraud,358,2019,400,394.99,375.64,358,400,394.99,375.64
Michigan,3,Fraud,250,2020,279,304.99,200,250,279,304.99,200
New York,4,Other,400,2019,492,476.66,400,400,492,476.66,400
North Carolina,1,Fraud,276.955,2020,330.64,304.99,300,276.955,330.64,304.99,300
Arizona,2,Fraud,440,2019,422.08,394.99,479,440,422.08,394.99,479
Idaho,2,Fraud,399.99,2021,507,500,399.99,399.99,507,500,399.99
Pennsylvania,1,Other,443.64,2019,410.21,476.66,400.5,443.64,410.21,476.66,400.5
Pennsylvania,1,Fraud,254.75,2020,330.64,304.99,278.36,254.75,330.64,304.99,278.36
Kentucky,1,Fraud,300,2019,375,394.99,309.99,300,375,394.99,309.99
California,4,Other,465.94,2018,400.08,460,400,465.94,400.08,460,400
Nevada,4,Other,680,2021,700,618.38,582.295,680,700,618.38,582.295
Maryland,2,Identity Theft,0,2021,0,0,0,0,0,0,0
California,3,Fraud,480,2019,400,394.99,495,480,400,394.99,495
Maryland,4,Fraud,316.5,2020,328,304.99,300,316.5,328,304.99,300
Alaska,3,Fraud,490,2019,400,394.99,500,490,400,394.99,500
Illinois,1,Other,400,2018,500,460,475,400,500,460,475
Texas,2,Fraud,500,2021,507,500,543.12,500,507,500,543.12
New Mexico,2,Fraud,500,2019,422.08,394.99,659,500,422.08,394.99,659
Vermont,2,Other,400,2020,431,487.89,480.08,400,431,487.89,480.08
Colorado,3,Fraud,350,2018,380,370,359.88,350,380,370,359.88
Idaho,4,Fraud,400,2019,335.88,394.99,300,400,335.88,394.99,300
North Carolina,1,Fraud,311.5,2018,404.565,370,366.5,311.5,404.565,370,366.5
Illinois,2,Fraud,300,2019,422.08,394.99,387,300,422.08,394.99,387
Illinois,1,Fraud,500,2022,600,600,500,500,600,600,500
Oregon,1,Fraud,299.265,2020,330.64,304.99,267,299.265,330.64,304.99,267
Kentucky,4,Fraud,352.81,2021,550,500,435.445,352.81,550,500,435.445
Hawaii,4,Other,502.32,2019,492,476.66,501.16,502.32,492,476.66,501.16
New Mexico,4,Fraud,408.62,2020,328,304.99,400,408.62,328,304.99,400
New York,2,Fraud,320.51,2018,396,370,344,320.51,396,370,344
Pennsylvania,3,Other,564.55,2021,727,618.38,600,564.55,727,618.38,600
New Jersey,4,Fraud,389.06,2019,335.88,394.99,350,389.06,335.88,394.99,350
Utah,1,Fraud,585,2022,600,600,585,585,600,600,585
Indiana,2,Other,400,2019,499,476.66,446,400,499,476.66,446
District of Columbia,4,Fraud,370.5,2019,335.88,394.99,314.085,370.5,335.88,394.99,314.085
Wisconsin,1,Fraud,300,2019,375,394.99,250,300,375,394.99,250
Pennsylvania,3,Other,564.55,2021,727,618.38,600,564.55,727,618.38,600
Pennsylvania,1,Fraud,254.75,2020,330.64,304.99,278.36,254.75,330.64,304.99,278.36
Pennsylvania,3,Fraud,300,2018,380,370,312.5,300,380,370,312.5
New Hampshire,2,Fraud,262.5,2019,422.08,394.99,385,262.5,422.08,394.99,385
Vermont,1,Fraud,330.495,2018,404.565,370,371.15,330.495,404.565,370,371.15
Ohio,2,Fraud,220,2020,325,304.99,250,220,325,304.99,250
Michigan,3,Other,400,2020,490,487.89,377,400,490,487.89,377
Connecticut,1,Other,650,2021,535,618.38,570.25,650,535,618.38,570.25
Alabama,1,Fraud,437,2021,402.995,500,400,437,402.995,500,400
Massachusetts,3,Fraud,335.75,2018,380,370,328.5,335.75,380,370,328.5
Wyoming,3,Fraud,304,2020,279,304.99,308,304,279,304.99,308
Rhode Island,1,Fraud,385,2022,600,600,385,385,600,600,385
Arizona,4,Fraud,399,2018,306.25,370,307,399,306.25,370,307
California,3,Fraud,400,2020,279,304.99,350,400,279,304.99,350
Delaware,4,Fraud,399,2020,328,304.99,404.9,399,328,304.99,404.9
Colorado,4,Fraud,486.13,2021,550,500,504.5,486.13,550,500,504.5
Maine,2,Other,338.81,2019,499,476.66,206.55,338.81,499,476.66,206.55
Kansas,2,Other,350,2018,499,460,391.42,350,499,460,391.42
Michigan,3,Fraud,300,2019,400,394.99,326,300,400,394.99,326
Oregon,2,Fraud,347.915,2019,422.08,394.99,400,347.915,422.08,394.99,400
Minnesota,1,Other,400,2020,495,487.89,416,400,495,487.89,416
Nevada,3,Fraud,428.5,2018,380,370,490,428.5,380,370,490
Georgia,2,Fraud,334.49,2019,422.08,394.99,400,334.49,422.08,394.99,400
Kansas,3,Other,400,2019,500,476.66,390,400,500,476.66,390
Nebraska,1,Other,596,2022,727.875,727.875,596,596,727.875,727.875,596
Maine,2,Other,400,2018,499,460,403.5,400,499,460,403.5
New Hampshire,1,Other,595,2022,727.875,727.875,595,595,727.875,727.875,595
North Dakota,4,Other,322.9,2019,492,476.66,342.95,322.9,492,476.66,342.95
Wisconsin,1,Fraud,455,2022,600,600,455,455,600,600,455
Ohio,3,Other,500,2021,727,618.38,699,500,727,618.38,699
Wyoming,1,Fraud,304,2020,330.64,304.99,350,304,330.64,304.99,350
Massachusetts,4,Other,500,2020,500,487.89,500,500,500,487.89,500
Kentucky,3,Other,300,2019,500,476.66,297.5,300,500,476.66,297.5
New Jersey,3,Fraud,389.06,2019,400,394.99,400,389.06,400,394.99,400
Maine,4,Fraud,400,2021,550,500,507.5,400,550,500,507.5
North Dakota,4,Fraud,358.65,2020,328,304.99,329.99,358.65,328,304.99,329.99
Kentucky,3,Other,300,2019,500,476.66,297.5,300,500,476.66,297.5
North Carolina,3,Other,300,2019,500,476.66,309,300,500,476.66,309
Maryland,4,Fraud,525,2021,550,500,550,525,550,500,550
Oklahoma,4,Other,504.26,2021,700,618.38,460,504.26,700,618.38,460
Idaho,3,Other,433,2020,490,487.89,427,433,490,487.89,427
Missouri,4,Other,344.52,2018,400.08,460,309.5,344.52,400.08,460,309.5
Massachusetts,3,Other,500,2019,500,476.66,599.98,500,500,476.66,599.98
Tennessee,4,Fraud,269.505,2020,328,304.99,254.95,269.505,328,304.99,254.95
Rhode Island,1,Fraud,350,2018,404.565,370,439,350,404.565,370,439
California,2,Other,500,2020,431,487.89,459.88,500,431,487.89,459.88
Wyoming,1,Fraud,399.635,2018,404.565,370,425.75,399.635,404.565,370,425.75
California,4,Other,465.94,2018,400.08,460,400,465.94,400.08,460,400
Oregon,2,Fraud,347.915,2019,422.08,394.99,400,347.915,422.08,394.99,400
Wisconsin,1,Fraud,395.28,2021,402.995,500,300,395.28,402.995,500,300
Nevada,1,Other,680,2021,535,618.38,587,680,535,618.38,587
Nevada,4,Fraud,400,2020,328,304.99,406.885,400,328,304.99,406.885
Iowa,3,Fraud,250,2020,279,304.99,224.99,250,279,304.99,224.99
Wyoming,1,Fraud,304,2020,330.64,304.99,350,304,330.64,304.99,350
Pennsylvania,3,Fraud,300,2018,380,370,312.5,300,380,370,312.5
Puerto Rico,4,Other,409.5,2019,492,476.66,440,409.5,492,476.66,440
Arkansas,2,Fraud,300,2019,422.08,394.99,450,300,422.08,394.99,450
Puerto Rico,1,Fraud,508,2022,600,600,508,508,600,600,508
Iowa,4,Other,480,2021,700,618.38,450,480,700,618.38,450
Maine,3,Fraud,400,2021,500,500,500,400,500,500,500
Kentucky,3,Fraud,207,2020,279,304.99,189,207,279,304.99,189
Nevada,4,Other,495.78,2018,400.08,460,450.08,495.78,400.08,460,450.08
Maine,4,Other,400,2018,400.08,460,454.19,400,400.08,460,454.19
Missouri,3,Fraud,300,2019,400,394.99,309,300,400,394.99,309
Nevada,4,Fraud,630.94,2021,550,500,897.96,630.94,550,500,897.96
Washington,4,Other,531.29,2021,700,618.38,713,531.29,700,618.38,713
New Jersey,1,Other,400,2020,495,487.89,375,400,495,487.89,375
South Carolina,2,Fraud,400,2021,507,500,470,400,507,500,470
Kentucky,1,Fraud,352.81,2021,402.995,500,298,352.81,402.995,500,298
Texas,3,Other,500,2019,500,476.66,500,500,500,476.66,500
New York,2,Fraud,500,2021,507,500,529.48,500,507,500,529.48
Alabama,3,Other,410,2020,490,487.89,450.235,410,490,487.89,450.235
Utah,1,Other,509,2019,410.21,476.66,599,509,410.21,476.66,599
Florida,3,Fraud,395,2018,380,370,368,395,380,370,368
Hawaii,3,Fraud,641.75,2021,500,500,615,641.75,500,500,615
Utah,1,Other,700,2021,535,618.38,600,700,535,618.38,600
California,3,Other,494.16,2019,500,476.66,481.89,494.16,500,476.66,481.89
North Carolina,1,Fraud,276.955,2020,330.64,304.99,300,276.955,330.64,304.99,300
Alabama,3,Fraud,437,2021,500,500,393.79,437,500,500,393.79
Maine,1,Fraud,216.935,2020,330.64,304.99,254.15,216.935,330.64,304.99,254.15
Connecticut,2,Fraud,459.73,2021,507,500,500,459.73,507,500,500
Oregon,1,Fraud,589,2022,600,600,589,589,600,600,589
Connecticut,2,Other,650,2021,700,618.38,705.5,650,700,618.38,705.5
New Hampshire,4,Fraud,262.5,2019,335.88,394.99,252.5,262.5,335.88,394.99,252.5
Connecticut,2,Fraud,459.73,2021,507,500,500,459.73,507,500,500
Washington,2,Fraud,390,2019,422.08,394.99,400,390,422.08,394.99,400
Michigan,1,Fraud,250,2020,330.64,304.99,295,250,330.64,304.99,295
Delaware,1,Fraud,500,2022,600,600,500,500,600,600,500
Oklahoma,1,Fraud,361.975,2019,375,394.99,299,361.975,375,394.99,299
Mississippi,2,Fraud,400,2021,507,500,500,400,507,500,500
Idaho,3,Fraud,399.99,2021,500,500,313.72,399.99,500,500,313.72
District of Columbia,2,Fraud,378.5,2018,396,370,306.995,378.5,396,370,306.995
Indiana,4,Fraud,349.99,2018,306.25,370,286.5,349.99,306.25,370,286.5
Kansas,4,Fraud,350,2018,306.25,370,265,350,306.25,370,265
Mississippi,2,Fraud,315.25,2019,422.08,394.99,406.5,315.25,422.08,394.99,406.5
Illinois,2,Other,440,2019,499,476.66,442.495,440,499,476.66,442.495
Iowa,2,Other,300,2019,499,476.66,351.49,300,499,476.66,351.49
North Carolina,1,Other,780,2022,727.875,727.875,780,780,727.875,727.875,780
Missouri,2,Other,390.9,2019,499,476.66,400,390.9,499,476.66,400
Illinois,3,Fraud,300,2018,380,370,299,300,380,370,299
Pennsylvania,4,Fraud,405,2021,550,500,450,405,550,500,450
Pennsylvania,1,Other,897.59,2022,727.875,727.875,897.59,897.59,727.875,727.875,897.59
Washington,4,Other,471.42,2018,400.08,460,429.5,471.42,400.08,460,429.5
New Hampshire,1,Fraud,450,2021,402.995,500,470.34,450,402.995,500,470.34
Vermont,2,Fraud,330.495,2018,396,370,299.495,330.495,396,370,299.495
North Dakota,2,Fraud,483.995,2018,396,370,485.495,483.995,396,370,485.495
Missouri,2,Fraud,369,2021,507,500,400,369,507,500,400
Puerto Rico,3,Other,409.5,2019,500,476.66,381,409.5,500,476.66,381
Georgia,4,Other,458,2018,400.08,460,453.025,458,400.08,460,453.025
Kentucky,3,Other,500,2021,727,618.38,600,500,727,618.38,600
Vermont,3,Fraud,329,2021,500,500,300,329,500,500,300
Alabama,2,Fraud,437,2021,507,500,500,437,507,500,500
Ohio,3,Other,400,2020,490,487.89,400,400,490,487.89,400
South Dakota,1,Other,575,2022,727.875,727.875,575,575,727.875,727.875,575
Missouri,3,Other,390.9,2019,500,476.66,400,390.9,500,476.66,400
Kansas,2,Fraud,429.98,2021,507,500,500,429.98,507,500,500
South Dakota,2,Fraud,497,2021,507,500,570.905,497,507,500,570.905
Pennsylvania,4,Fraud,254.75,2020,328,304.99,249.99,254.75,328,304.99,249.99
Puerto Rico,2,Fraud,350,2019,422.08,394.99,369.75,350,422.08,394.99,369.75
California,3,Other,619.38,2021,727,618.38,660.8,619.38,727,618.38,660.8
Michigan,3,Other,400,2020,490,487.89,377,400,490,487.89,377
Alaska,4,Fraud,491,2018,306.25,370,397.5,491,306.25,370,397.5
Kentucky,3,Other,310,2018,460.27,460,300,310,460.27,460,300
Minnesota,1,Other,500,2021,535,618.38,492.175,500,535,618.38,492.175
Michigan,3,Fraud,300,2019,400,394.99,326,300,400,394.99,326
Arizona,2,Fraud,440,2019,422.08,394.99,479,440,422.08,394.99,479
District of Columbia,2,Other,481.6,2020,431,487.89,500,481.6,431,487.89,500
Indiana,1,Other,995,2022,727.875,727.875,995,995,727.875,727.875,995
Wyoming,1,Other,391,2022,727.875,727.875,391,391,727.875,727.875,391
Wyoming,1,Other,537.145,2021,535,618.38,506.67,537.145,535,618.38,506.67
Utah,1,Other,500,2020,495,487.89,459,500,495,487.89,459
Wyoming,3,Other,410,2019,500,476.66,376.33,410,500,476.66,376.33
Washington,1,Fraud,660,2022,600,600,660,660,600,600,660
Tennessee,4,Fraud,318.5,2018,306.25,370,283.48,318.5,306.25,370,283.48
Delaware,1,Fraud,500,2021,402.995,500,460.48,500,402.995,500,460.48
New Mexico,4,Fraud,400,2018,306.25,370,350,400,306.25,370,350
Montana,4,Fraud,295.89,2020,328,304.99,300,295.89,328,304.99,300
Delaware,4,Other,472.2,2019,492,476.66,500,472.2,492,476.66,500
Oregon,2,Other,380,2018,499,460,399,380,499,460,399
Vermont,2,Fraud,350,2019,422.08,394.99,350,350,422.08,394.99,350
Mississippi,1,Fraud,315.25,2019,375,394.99,350,315.25,375,394.99,350
Mississippi,1,Fraud,315.25,2019,375,394.99,350,315.25,375,394.99,350
Missouri,3,Other,344.52,2018,460.27,460,374.925,344.52,460.27,460,374.925
Alaska,4,Fraud,500,2020,328,304.99,404,500,328,304.99,404
Puerto Rico,4,Other,492.5,2021,700,618.38,1051,492.5,700,618.38,1051
North Dakota,4,Other,500,2020,500,487.89,490,500,500,487.89,490
Rhode Island,4,Fraud,447,2021,550,500,425,447,550,500,425
California,1,Identity Theft,0,2021,0,0,0,0,0,0,0
Texas,4,Other,500,2018,400.08,460,477.28,500,400.08,460,477.28
California,1,Fraud,400,2020,330.64,304.99,400,400,330.64,304.99,400
Oregon,2,Fraud,500,2021,507,500,600,500,507,500,600
Mississippi,1,Other,819,2022,727.875,727.875,819,819,727.875,727.875,819
Wisconsin,1,Fraud,299,2018,404.565,370,399.495,299,404.565,370,399.495
Wyoming,1,Fraud,304,2020,330.64,304.99,350,304,330.64,304.99,350
Wyoming,4,Fraud,399.635,2018,306.25,370,183.92,399.635,306.25,370,183.92
District of Columbia,1,Fraud,500,2021,402.995,500,450,500,402.995,500,450
Wyoming,1,Other,501.98,2020,495,487.89,593,501.98,495,487.89,593
District of Columbia,2,Fraud,387.765,2020,325,304.99,500,387.765,325,304.99,500
Wyoming,3,Other,537.145,2021,727,618.38,1932.5,537.145,727,618.38,1932.5
Delaware,3,Other,534.96,2020,490,487.89,750.99,534.96,490,487.89,750.99
Louisiana,1,Fraud,500,2022,600,600,500,500,600,600,500
Oklahoma,3,Fraud,410,2021,500,500,400,410,500,500,400
Oregon,2,Fraud,299.265,2020,325,304.99,399.97,299.265,325,304.99,399.97
Alabama,4,Other,410,2020,500,487.89,451,410,500,487.89,451
Vermont,2,Fraud,350,2019,422.08,394.99,350,350,422.08,394.99,350
New York,4,Fraud,370,2019,335.88,394.99,325,370,335.88,394.99,325
Georgia,3,Other,500,2020,490,487.89,500,500,490,487.89,500
Utah,3,Other,500,2020,490,487.89,630,500,490,487.89,630
Missouri,4,Fraud,369,2021,550,500,400,369,550,500,400
Tennessee,1,Other,859,2022,727.875,727.875,859,859,727.875,727.875,859
Louisiana,3,Fraud,380,2019,400,394.99,400,380,400,394.99,400
Idaho,1,Fraud,400,2019,375,394.99,390.995,400,375,394.99,390.995
Utah,4,Fraud,500,2021,550,500,570,500,550,500,570
West Virginia,3,Other,294.34,2019,500,476.66,280,294.34,500,476.66,280
Florida,3,Other,800,2021,727,618.38,879.5,800,727,618.38,879.5
Indiana,4,Fraud,235,2020,328,304.99,233.5,235,328,304.99,233.5
Idaho,1,Other,400,2019,410.21,476.66,259,400,410.21,476.66,259
Rhode Island,2,Other,580.23,2019,499,476.66,400,580.23,499,476.66,400
Alabama,1,Other,600,2021,535,618.38,500,600,535,618.38,500
Ohio,4,Fraud,220,2020,328,304.99,209.93,220,328,304.99,209.93
Maryland,2,Fraud,525,2021,507,500,571,525,507,500,571
Iowa,1,Other,359,2020,495,487.89,299,359,495,487.89,299
Washington,4,Other,400,2019,492,476.66,430,400,492,476.66,430
New Jersey,4,Other,500,2018,400.08,460,469,500,400.08,460,469
Nebraska,2,Fraud,341.08,2018,396,370,389,341.08,396,370,389
Indiana,3,Fraud,235,2020,279,304.99,201.95,235,279,304.99,201.95
Alaska,4,Identity Theft,0,2019,0,0,0,0,0,0,0
Montana,1,Fraud,295.89,2020,330.64,304.99,350,295.89,330.64,304.99,350
Missouri,4,Other,400,2020,500,487.89,391.06,400,500,487.89,391.06
Connecticut,4,Fraud,301.75,2018,306.25,370,265,301.75,306.25,370,265
Alaska,2,Fraud,491,2018,396,370,500,491,396,370,500
Massachusetts,1,Fraud,289.52,2019,375,394.99,294.47,289.52,375,394.99,294.47
Alaska,2,Fraud,500,2020,325,304.99,604.94,500,325,304.99,604.94
Maine,2,Fraud,251,2019,422.08,394.99,349.58,251,422.08,394.99,349.58
Idaho,2,Other,400,2019,499,476.66,412,400,499,476.66,412
South Carolina,1,Other,460.655,2019,410.21,476.66,500,460.655,410.21,476.66,500
Oklahoma,1,Fraud,259.49,2020,330.64,304.99,250,259.49,330.64,304.99,250
Tennessee,4,Fraud,400,2021,550,500,460,400,550,500,460
Colorado,4,Other,544.425,2020,500,487.89,600.305,544.425,500,487.89,600.305
Idaho,1,Fraud,400,2018,404.565,370,450,400,404.565,370,450
West Virginia,2,Fraud,347.78,2019,422.08,394.99,498.5,347.78,422.08,394.99,498.5
Minnesota,2,Other,400,2020,431,487.89,375,400,431,487.89,375
Louisiana,2,Fraud,424.375,2021,507,500,485.21,424.375,507,500,485.21
Arkansas,3,Fraud,300,2019,400,394.99,300,300,400,394.99,300
Kansas,3,Identity Theft,0,2019,0,0,0,0,0,0,0
West Virginia,2,Other,330.68,2018,499,460,300,330.68,499,460,300
Idaho,3,Other,433,2020,490,487.89,427,433,490,487.89,427
Wyoming,3,Fraud,304,2020,279,304.99,308,304,279,304.99,308
Delaware,2,Fraud,500,2021,507,500,600,500,507,500,600
Arkansas,3,Fraud,450,2021,500,500,353.5,450,500,500,353.5
Louisiana,3,Other,425.59,2019,500,476.66,540,425.59,500,476.66,540
Mississippi,2,Fraud,400,2021,507,500,500,400,507,500,500
North Dakota,3,Other,505.04,2018,460.27,460,610.35,505.04,460.27,460,610.35
Michigan,1,Other,349,2019,410.21,476.66,360.07,349,410.21,476.66,360.07
West Virginia,1,Other,648,2022,727.875,727.875,648,648,727.875,727.875,648
California,1,Fraud,400,2018,404.565,370,480,400,404.565,370,480
Nevada,2,Fraud,400,2020,325,304.99,492.855,400,325,304.99,492.855
North Dakota,1,Other,505.04,2018,500,460,199,505.04,500,460,199
Nevada,2,Other,680,2021,700,618.38,700,680,700,618.38,700
Delaware,1,Fraud,399,2020,330.64,304.99,373.86,399,330.64,304.99,373.86
Vermont,4,Fraud,329,2021,550,500,528.55,329,550,500,528.55
Montana,1,Fraud,449.22,2021,402.995,500,400,449.22,402.995,500,400
Nevada,1,Fraud,400,2020,330.64,304.99,460,400,330.64,304.99,460
Illinois,3,Other,440,2019,500,476.66,500,440,500,476.66,500
Maryland,4,Fraud,340,2018,306.25,370,309.99,340,306.25,370,309.99
West Virginia,4,Other,330.68,2018,400.08,460,286.5,330.68,400.08,460,286.5
Maine,1,Fraud,400,2021,402.995,500,240,400,402.995,500,240
Wisconsin,2,Other,309,2018,499,460,353.75,309,499,460,353.75
Kentucky,3,Other,300,2019,500,476.66,297.5,300,500,476.66,297.5
Colorado,1,Fraud,486.13,2021,402.995,500,400,486.13,402.995,500,400
Kentucky,2,Other,500,2021,700,618.38,665.5,500,700,618.38,665.5
North Carolina,1,Fraud,500,2022,600,600,500,500,600,600,500
Tennessee,1,Fraud,400,2021,402.995,500,356.84,400,402.995,500,356.84
New York,2,Other,530.66,2021,700,618.38,600,530.66,700,618.38,600
New York,3,Fraud,500,2021,500,500,507,500,500,500,507
Oklahoma,3,Fraud,259.49,2020,279,304.99,209.995,259.49,279,304.99,209.995
Tennessee,2,Other,500,2020,431,487.89,450,500,431,487.89,450
New Hampshire,4,Other,602.5,2021,700,618.38,474.5,602.5,700,618.38,474.5
Hawaii,2,Fraud,356.02,2020,325,304.99,356.02,356.02,325,304.99,356.02
Missouri,3,Other,500,2021,727,618.38,676.42,500,727,618.38,676.42
Washington,1,Fraud,395,2020,330.64,304.99,345.6,395,330.64,304.99,345.6
Arkansas,2,Fraud,360,2018,396,370,307.99,360,396,370,307.99
Minnesota,1,Fraud,359,2018,404.565,370,390.91,359,404.565,370,390.91
Illinois,2,Fraud,300,2019,422.08,394.99,387,300,422.08,394.99,387
Virginia,2,Fraud,399.985,2019,422.08,394.99,457.75,399.985,422.08,394.99,457.75
Arizona,2,Other,463,2019,499,476.66,493.5,463,499,476.66,493.5
New Hampshire,2,Fraud,450,2021,507,500,415,450,507,500,415
Minnesota,3,Fraud,359,2018,380,370,400,359,380,370,400
Missouri,3,Fraud,300,2018,380,370,300,300,380,370,300
Wisconsin,1,Other,499,2021,535,618.38,500,499,535,618.38,500
Maryland,4,Other,500,2020,500,487.89,539.835,500,500,487.89,539.835
Washington,2,Fraud,349,2018,396,370,397.495,349,396,370,397.495
Missouri,1,Fraud,300,2019,375,394.99,300,300,375,394.99,300
Ohio,1,Other,345,2019,410.21,476.66,299.9,345,410.21,476.66,299.9
Rhode Island,2,Other,721.965,2021,700,618.38,1081,721.965,700,618.38,1081
Nevada,1,Fraud,500,2019,375,394.99,600,500,375,394.99,600
Florida,2,Other,466.81,2018,499,460,500,466.81,499,460,500
New Jersey,2,Fraud,510,2021,507,500,550,510,507,500,550
Oregon,4,Other,400,2019,492,476.66,350,400,492,476.66,350
Oklahoma,3,Other,450,2018,460.27,460,440,450,460.27,460,440
District of Columbia,4,Fraud,370.5,2019,335.88,394.99,314.085,370.5,335.88,394.99,314.085
New Hampshire,3,Other,394.5,2018,460.27,460,338,394.5,460.27,460,338
Nevada,4,Fraud,630.94,2021,550,500,897.96,630.94,550,500,897.96
Maryland,1,Other,524,2019,410.21,476.66,500,524,410.21,476.66,500
Massachusetts,3,Fraud,335.75,2018,380,370,328.5,335.75,380,370,328.5
Wyoming,2,Fraud,304,2020,325,304.99,285,304,325,304.99,285
South Dakota,2,Other,400,2020,431,487.89,400,400,431,487.89,400
Delaware,2,Other,400,2018,499,460,599.5,400,499,460,599.5
Michigan,2,Other,349,2019,499,476.66,349.58,349,499,476.66,349.58
New Hampshire,2,Fraud,230.55,2020,325,304.99,218.52,230.55,325,304.99,218.52
Illinois,2,Fraud,278,2020,325,304.99,297.99,278,325,304.99,297.99
Connecticut,3,Fraud,299.99,2019,400,394.99,350.43,299.99,400,394.99,350.43
Minnesota,1,Fraud,300,2020,330.64,304.99,295.36,300,330.64,304.99,295.36
Utah,2,Fraud,320.84,2020,325,304.99,399.98,320.84,325,304.99,399.98
Puerto Rico,3,Other,525,2018,460.27,460,553,525,460.27,460,553
Nevada,1,Other,495.78,2018,500,460,500,495.78,500,460,500
Minnesota,1,Other,400,2020,495,487.89,416,400,495,487.89,416
Puerto Rico,1,Other,393,2022,727.875,727.875,393,393,727.875,727.875,393
Colorado,1,Other,500,2018,500,460,535,500,500,460,535
Nevada,3,Fraud,630.94,2021,500,500,650,630.94,500,500,650
New York,4,Other,400,2019,492,476.66,400,400,492,476.66,400
Alabama,1,Other,600,2021,535,618.38,500,600,535,618.38,500
New York,2,Other,366.91,2020,431,487.89,331,366.91,431,487.89,331
Maryland,2,Other,598,2021,700,618.38,525.25,598,700,618.38,525.25
New Mexico,3,Fraud,400,2018,380,370,360,400,380,370,360
West Virginia,3,Fraud,300,2018,380,370,250,300,380,370,250
Alabama,1,Fraud,437,2021,402.995,500,400,437,402.995,500,400
South Carolina,4,Fraud,350,2019,335.88,394.99,332.36,350,335.88,394.99,332.36
Illinois,4,Identity Theft,0,2018,0,0,0,0,0,0,0
Indiana,1,Other,404.13,2018,500,460,460,404.13,500,460,460
New York,1,Other,400,2019,410.21,476.66,400,400,410.21,476.66,400
Wyoming,2,Other,610.25,2018,499,460,619.45,610.25,499,460,619.45
North Carolina,4,Fraud,350,2019,335.88,394.99,300,350,335.88,394.99,300
Indiana,2,Other,404.13,2018,499,460,383.94,404.13,499,460,383.94
Illinois,3,Fraud,300,2018,380,370,299,300,380,370,299
Alabama,4,Other,410,2020,500,487.89,451,410,500,487.89,451
South Carolina,2,Fraud,319.245,2018,396,370,399.995,319.245,396,370,399.995
Utah,1,Identity Theft,0,2019,0,0,0,0,0,0,0
Illinois,1,Other,981,2022,727.875,727.875,981,981,727.875,727.875,981
Mississippi,3,Fraud,400,2021,500,500,399.995,400,500,500,399.995
Virginia,3,Other,500,2020,490,487.89,502.565,500,490,487.89,502.565
Kansas,3,Fraud,249,2020,279,304.99,199.99,249,279,304.99,199.99
Colorado,1,Fraud,400,2019,375,394.99,400,400,375,394.99,400
South Carolina,4,Fraud,319.245,2018,306.25,370,263.5,319.245,306.25,370,263.5
Oregon,2,Fraud,347.915,2019,422.08,394.99,400,347.915,422.08,394.99,400
New York,4,Other,400,2019,492,476.66,400,400,492,476.66,400
Missouri,4,Fraud,369,2021,550,500,400,369,550,500,400
Vermont,3,Other,400,2020,490,487.89,449.95,400,490,487.89,449.95
Maine,1,Fraud,450,2022,600,600,450,450,600,600,450
New Mexico,2,Fraud,500,2021,507,500,600,500,507,500,600
North Dakota,4,Fraud,456,2021,550,500,550,456,550,500,550
Idaho,4,Fraud,282.99,2020,328,304.99,300,282.99,328,304.99,300
Washington,4,Other,400,2019,492,476.66,430,400,492,476.66,430
Wyoming,4,Fraud,400,2019,335.88,394.99,225,400,335.88,394.99,225
Texas,2,Other,500,2020,431,487.89,500,500,431,487.89,500
Utah,4,Other,700,2021,700,618.38,975,700,700,618.38,975
Oklahoma,3,Fraud,410,2021,500,500,400,410,500,500,400
New Mexico,3,Fraud,408.62,2020,279,304.99,300,408.62,279,304.99,300
Tennessee,1,Other,388,2019,410.21,476.66,379.5,388,410.21,476.66,379.5
Kansas,2,Other,400,2019,499,476.66,504.4,400,499,476.66,504.4
New Mexico,4,Other,800,2021,700,618.38,800,800,700,618.38,800
Iowa,2,Fraud,250,2020,325,304.99,240.81,250,325,304.99,240.81
California,3,Fraud,610,2021,500,500,700,610,500,500,700
Hawaii,3,Fraud,641.75,2021,500,500,615,641.75,500,500,615
Puerto Rico,4,Other,550,2020,500,487.89,738.5,550,500,487.89,738.5
Nevada,4,Other,680,2021,700,618.38,582.295,680,700,618.38,582.295
Kansas,4,Fraud,429.98,2021,550,500,500,429.98,550,500,500
New Hampshire,3,Fraud,262.5,2019,400,394.99,270,262.5,400,394.99,270
Delaware,3,Fraud,369,2019,400,394.99,366.67,369,400,394.99,366.67
Colorado,1,Fraud,486.13,2021,402.995,500,400,486.13,402.995,500,400
Washington,3,Other,400,2019,500,476.66,450,400,500,476.66,450
Maryland,4,Other,524,2019,492,476.66,526.45,524,492,476.66,526.45
North Dakota,2,Fraud,456,2021,507,500,475.995,456,507,500,475.995
Florida,2,Fraud,395,2018,396,370,399.99,395,396,370,399.99
Nebraska,4,Fraud,450,2021,550,500,450,450,550,500,450
New York,2,Fraud,370,2019,422.08,394.99,472.74,370,422.08,394.99,472.74
Maryland,4,Other,500,2020,500,487.89,539.835,500,500,487.89,539.835
South Carolina,1,Fraud,350,2019,375,394.99,324.65,350,375,394.99,324.65
Alaska,3,Other,471.71,2020,490,487.89,479.46,471.71,490,487.89,479.46
Wyoming,3,Fraud,304,2020,279,304.99,308,304,279,304.99,308
Arkansas,1,Other,500,2021,535,618.38,462.5,500,535,618.38,462.5
Rhode Island,1,Fraud,447,2021,402.995,500,312.975,447,402.995,500,312.975
West Virginia,4,Fraud,347.78,2019,335.88,394.99,299,347.78,335.88,394.99,299
Wyoming,2,Fraud,500,2021,507,500,654.25,500,507,500,654.25
New Mexico,2,Other,478.6,2020,431,487.89,490.075,478.6,431,487.89,490.075
Missouri,2,Fraud,229,2020,325,304.99,229,229,325,304.99,229
South Carolina,3,Other,473.085,2020,490,487.89,420,473.085,490,487.89,420
Pennsylvania,4,Other,386,2018,400.08,460,331.045,386,400.08,460,331.045
South Carolina,2,Fraud,400,2021,507,500,470,400,507,500,470
Pennsylvania,4,Fraud,405,2021,550,500,450,405,550,500,450
Wyoming,4,Fraud,400,2019,335.88,394.99,225,400,335.88,394.99,225
Massachusetts,4,Other,500,2020,500,487.89,500,500,500,487.89,500
Puerto Rico,4,Other,492.5,2021,700,618.38,1051,492.5,700,618.38,1051
Iowa,3,Fraud,250,2020,279,304.99,224.99,250,279,304.99,224.99
Puerto Rico,3,Fraud,368,2020,279,304.99,341.72,368,279,304.99,341.72
Nevada,1,Other,500,2019,410.21,476.66,449.925,500,410.21,476.66,449.925
Louisiana,1,Fraud,500,2022,600,600,500,500,600,600,500
Washington,4,Other,500,2020,500,487.89,500,500,500,487.89,500
Delaware,3,Fraud,399,2020,279,304.99,343.76,399,279,304.99,343.76
Connecticut,1,Fraud,301.75,2018,404.565,370,312,301.75,404.565,370,312
Kansas,1,Fraud,350,2018,404.565,370,400,350,404.565,370,400
Maine,3,Fraud,251,2019,400,394.99,250,251,400,394.99,250
New Jersey,1,Fraud,389.06,2019,375,394.99,345.87,389.06,375,394.99,345.87
Alaska,1,Other,541.595,2019,410.21,476.66,462.5,541.595,410.21,476.66,462.5
Idaho,1,Other,400,2019,410.21,476.66,259,400,410.21,476.66,259
Indiana,4,Other,400,2019,492,476.66,382.295,400,492,476.66,382.295
New Hampshire,2,Fraud,450,2021,507,500,415,450,507,500,415
South Dakota,1,Fraud,411.5,2018,404.565,370,679.5,411.5,404.565,370,679.5
Puerto Rico,3,Fraud,368,2020,279,304.99,341.72,368,279,304.99,341.72
District of Columbia,1,Fraud,699.99,2022,600,600,699.99,699.99,600,600,699.99
South Dakota,1,Fraud,240,2020,330.64,304.99,202.975,240,330.64,304.99,202.975
Texas,1,Other,500,2019,410.21,476.66,440.87,500,410.21,476.66,440.87
Virginia,1,Other,599,2021,535,618.38,531,599,535,618.38,531
Mississippi,2,Fraud,209.985,2020,325,304.99,201.625,209.985,325,304.99,201.625
Nevada,3,Other,525,2020,490,487.89,592,525,490,487.89,592
Florida,2,Identity Theft,0,2021,0,0,0,0,0,0,0
Delaware,3,Other,560,2021,727,618.38,500,560,727,618.38,500
California,4,Fraud,480,2019,335.88,394.99,400,480,335.88,394.99,400
New York,1,Fraud,300,2020,330.64,304.99,325,300,330.64,304.99,325
Colorado,3,Identity Theft,0,2021,0,0,0,0,0,0,0
Nevada,1,Other,525,2020,495,487.89,539,525,495,487.89,539
Colorado,1,Fraud,486.13,2021,402.995,500,400,486.13,402.995,500,400
Mississippi,4,Fraud,400,2021,550,500,400,400,550,500,400
Oklahoma,2,Other,465,2020,431,487.89,500,465,431,487.89,500
Montana,4,Other,500,2020,500,487.89,502.365,500,500,487.89,502.365
West Virginia,4,Identity Theft,0,2019,0,0,0,0,0,0,0
Hawaii,2,Other,700,2021,700,618.38,975,700,700,618.38,975
Ohio,1,Fraud,500,2022,600,600,500,500,600,600,500
North Carolina,4,Other,350,2020,500,487.89,375,350,500,487.89,375
Oklahoma,1,Other,465,2020,495,487.89,497.5,465,495,487.89,497.5
Wyoming,2,Other,610.25,2018,499,460,619.45,610.25,499,460,619.45
Utah,3,Fraud,400,2019,400,394.99,384,400,400,394.99,384
New Mexico,1,Other,478.6,2020,495,487.89,500,478.6,495,487.89,500
Idaho,4,Fraud,400,2019,335.88,394.99,300,400,335.88,394.99,300
Massachusetts,4,Other,450,2018,400.08,460,473,450,400.08,460,473
Maryland,1,Other,699.5,2022,727.875,727.875,699.5,699.5,727.875,727.875,699.5
South Carolina,2,Fraud,283.765,2020,325,304.99,299,283.765,325,304.99,299
Montana,2,Fraud,449.22,2021,507,500,500,449.22,507,500,500
Virginia,2,Other,500,2020,431,487.89,456,500,431,487.89,456
Utah,3,Fraud,375,2018,380,370,391.5,375,380,370,391.5
Arkansas,2,Other,350,2019,499,476.66,355.75,350,499,476.66,355.75
Illinois,4,Fraud,300,2018,306.25,370,257,300,306.25,370,257
North Carolina,4,Fraud,276.955,2020,328,304.99,230.24,276.955,328,304.99,230.24
Connecticut,3,Other,650,2021,727,618.38,650,650,727,618.38,650
New Hampshire,1,Fraud,262.5,2019,375,394.99,186,262.5,375,394.99,186
Rhode Island,2,Fraud,447,2021,507,500,600,447,507,500,600
West Virginia,1,Other,294.34,2019,410.21,476.66,240.64,294.34,410.21,476.66,240.64
Oklahoma,4,Other,450,2018,400.08,460,388.11,450,400.08,460,388.11
Connecticut,1,Other,436,2019,410.21,476.66,403.5,436,410.21,476.66,403.5
Mississippi,1,Fraud,500,2022,600,600,500,500,600,600,500
Utah,1,Fraud,500,2021,402.995,500,500,500,402.995,500,500
Louisiana,3,Fraud,380,2019,400,394.99,400,380,400,394.99,400
Utah,3,Fraud,320.84,2020,279,304.99,250,320.84,279,304.99,250
Illinois,3,Other,440,2019,500,476.66,500,440,500,476.66,500
Nebraska,1,Fraud,499.99,2022,600,600,499.99,499.99,600,600,499.99
Nevada,1,Other,650,2022,727.875,727.875,650,650,727.875,727.875,650
North Carolina,1,Other,350,2020,495,487.89,323,350,495,487.89,323
Minnesota,4,Fraud,300,2020,328,304.99,300,300,328,304.99,300
North Carolina,3,Other,350,2020,490,487.89,321,350,490,487.89,321
Missouri,1,Fraud,300,2019,375,394.99,300,300,375,394.99,300
Nevada,4,Fraud,500,2019,335.88,394.99,450,500,335.88,394.99,450
Missouri,1,Fraud,300,2019,375,394.99,300,300,375,394.99,300
North Dakota,1,Fraud,411,2019,375,394.99,365.5,411,375,394.99,365.5
Oklahoma,1,Fraud,500,2022,600,600,500,500,600,600,500
Florida,1,Other,458.145,2019,410.21,476.66,400,458.145,410.21,476.66,400
District of Columbia,2,Other,500,2019,499,476.66,600,500,499,476.66,600
Montana,4,Other,500,2020,500,487.89,502.365,500,500,487.89,502.365
Michigan,1,Fraud,500,2022,600,600,500,500,600,600,500
Oklahoma,1,Other,465,2020,495,487.89,497.5,465,495,487.89,497.5
Maryland,3,Other,524,2019,500,476.66,523,524,500,476.66,523
New Mexico,1,Other,441.56,2019,410.21,476.66,432.655,441.56,410.21,476.66,432.655
Nevada,4,Other,525,2020,500,487.89,510,525,500,487.89,510
Virginia,4,Fraud,350,2018,306.25,370,300,350,306.25,370,300
Connecticut,3,Other,436,2019,500,476.66,450,436,500,476.66,450
District of Columbia,2,Other,350,2018,499,460,225,350,499,460,225
Tennessee,2,Fraud,269.505,2020,325,304.99,300,269.505,325,304.99,300
District of Columbia,1,Fraud,370.5,2019,375,394.99,363.99,370.5,375,394.99,363.99
South Carolina,1,Other,510,2022,727.875,727.875,510,510,727.875,727.875,510
Arkansas,4,Fraud,450,2021,550,500,400,450,550,500,400
Wisconsin,2,Other,292,2019,499,476.66,276.5,292,499,476.66,276.5
Nebraska,3,Fraud,450,2021,500,500,500,450,500,500,500
Oklahoma,1,Other,465,2020,495,487.89,497.5,465,495,487.89,497.5
Iowa,4,Other,307,2018,400.08,460,239.73,307,400.08,460,239.73
Oregon,1,Other,505,2021,535,618.38,450,505,535,618.38,450
Tennessee,3,Fraud,318.5,2018,380,370,327.75,318.5,380,370,327.75
Texas,4,Fraud,408,2019,335.88,394.99,387,408,335.88,394.99,387
Arkansas,3,Fraud,300,2019,400,394.99,300,300,400,394.99,300
Iowa,1,Other,600,2022,727.875,727.875,600,600,727.875,727.875,600
District of Columbia,2,Fraud,378.5,2018,396,370,306.995,378.5,396,370,306.995
New Jersey,4,Fraud,314,2020,328,304.99,317,314,328,304.99,317
Colorado,1,Other,542.5,2022,727.875,727.875,542.5,542.5,727.875,727.875,542.5
New Hampshire,4,Fraud,300,2018,306.25,370,200,300,306.25,370,200
California,2,Fraud,400,2020,325,304.99,495.37,400,325,304.99,495.37
Illinois,1,Fraud,300,2019,375,394.99,280,300,375,394.99,280
Alaska,1,Other,471.71,2020,495,487.89,473,471.71,495,487.89,473
Pennsylvania,3,Other,386,2018,460.27,460,400,386,460.27,460,400
Washington,3,Fraud,500,2021,500,500,500,500,500,500,500
Washington,2,Other,531.29,2021,700,618.38,524,531.29,700,618.38,524
Maryland,1,Fraud,525,2021,402.995,500,500,525,402.995,500,500
New York,1,Identity Theft,0,2018,0,0,0,0,0,0,0
Massachusetts,1,Other,90.15,2022,727.875,727.875,90.15,90.15,727.875,727.875,90.15
New York,1,Fraud,300,2020,330.64,304.99,325,300,330.64,304.99,325
South Carolina,4,Fraud,319.245,2018,306.25,370,263.5,319.245,306.25,370,263.5
Connecticut,2,Fraud,299.99,2019,422.08,394.99,297,299.99,422.08,394.99,297
New Jersey,2,Other,600,2021,700,618.38,700,600,700,618.38,700
Oklahoma,2,Fraud,300,2018,396,370,300,300,396,370,300
California,2,Other,500,2020,431,487.89,459.88,500,431,487.89,459.88
New Mexico,1,Other,478.6,2020,495,487.89,500,478.6,495,487.89,500
Ohio,3,Fraud,299,2019,400,394.99,300,299,400,394.99,300
New Hampshire,2,Fraud,262.5,2019,422.08,394.99,385,262.5,422.08,394.99,385
Iowa,4,Other,300,2019,492,476.66,353,300,492,476.66,353
Alabama,1,Other,377,2018,500,460,348.5,377,500,460,348.5
Wisconsin,1,Other,499,2021,535,618.38,500,499,535,618.38,500
Missouri,1,Other,344.52,2018,500,460,440.47,344.52,500,460,440.47
Oklahoma,1,Fraud,361.975,2019,375,394.99,299,361.975,375,394.99,299
New Hampshire,3,Other,384.23,2019,500,476.66,400,384.23,500,476.66,400
Wisconsin,2,Other,344.01,2020,431,487.89,348,344.01,431,487.89,348
Connecticut,4,Fraud,299.99,2019,335.88,394.99,300,299.99,335.88,394.99,300
Alabama,1,Fraud,354,2019,375,394.99,385.5,354,375,394.99,385.5
Maine,2,Other,400,2018,499,460,403.5,400,499,460,403.5
Rhode Island,1,Fraud,447,2021,402.995,500,312.975,447,402.995,500,312.975
Oklahoma,2,Fraud,410,2021,507,500,450,410,507,500,450
Wisconsin,4,Fraud,244.79,2020,328,304.99,238.355,244.79,328,304.99,238.355
Delaware,1,Other,1173.5,2022,727.875,727.875,1173.5,1173.5,727.875,727.875,1173.5
New Mexico,1,Other,1550,2022,727.875,727.875,1550,1550,727.875,727.875,1550
District of Columbia,4,Fraud,387.765,2020,328,304.99,367,387.765,328,304.99,367
Delaware,1,Fraud,500,2022,600,600,500,500,600,600,500
Utah,4,Other,700,2021,700,618.38,975,700,700,618.38,975
Arizona,1,Other,500,2020,495,487.89,500,500,495,487.89,500
Florida,3,Fraud,375,2020,279,304.99,299,375,279,304.99,299
South Carolina,1,Other,374,2018,500,460,450,374,500,460,450
New Mexico,4,Other,441.56,2019,492,476.66,450,441.56,492,476.66,450
Kentucky,3,Fraud,207,2020,279,304.99,189,207,279,304.99,189
Illinois,4,Other,500,2020,500,487.89,450,500,500,487.89,450
Massachusetts,2,Other,500,2020,431,487.89,400,500,431,487.89,400
North Dakota,3,Other,500,2020,490,487.89,575.24,500,490,487.89,575.24
North Carolina,4,Other,530.84,2021,700,618.38,800,530.84,700,618.38,800
Delaware,2,Other,534.96,2020,431,487.89,479.625,534.96,431,487.89,479.625
California,1,Fraud,400,2020,330.64,304.99,400,400,330.64,304.99,400
Oregon,4,Fraud,347.915,2019,335.88,394.99,300,347.915,335.88,394.99,300
Texas,1,Fraud,500,2021,402.995,500,499,500,402.995,500,499
Virginia,1,Other,445.9,2018,500,460,384.385,445.9,500,460,384.385
Nevada,2,Fraud,500,2019,422.08,394.99,500,500,422.08,394.99,500
Michigan,3,Other,450,2021,727,618.38,560,450,727,618.38,560
Virginia,4,Other,450,2019,492,476.66,465,450,492,476.66,465
Massachusetts,4,Fraud,271.5,2020,328,304.99,270,271.5,328,304.99,270
Minnesota,2,Other,379.305,2019,499,476.66,375.17,379.305,499,476.66,375.17
Hawaii,1,Fraud,400,2018,404.565,370,499,400,404.565,370,499
Georgia,1,Other,711,2021,535,618.38,600,711,535,618.38,600
Nevada,3,Fraud,500,2019,400,394.99,500,500,400,394.99,500
Hawaii,4,Fraud,356.02,2020,328,304.99,397.315,356.02,328,304.99,397.315
Rhode Island,4,Other,721.965,2021,700,618.38,801.115,721.965,700,618.38,801.115
West Virginia,1,Fraud,350,2021,402.995,500,250,350,402.995,500,250
Arkansas,4,Other,411,2018,400.08,460,327,411,400.08,460,327
South Dakota,4,Fraud,240,2020,328,304.99,258.755,240,328,304.99,258.755
Ohio,3,Fraud,375,2021,500,500,385.02,375,500,500,385.02
Kentucky,3,Fraud,207,2020,279,304.99,189,207,279,304.99,189
Georgia,1,Fraud,300,2020,330.64,304.99,300,300,330.64,304.99,300
South Carolina,3,Fraud,400,2021,500,500,400,400,500,500,400
Michigan,2,Fraud,250,2020,325,304.99,288.47,250,325,304.99,288.47
Missouri,1,Fraud,229,2020,330.64,304.99,229.675,229,330.64,304.99,229.675
Pennsylvania,1,Fraud,500,2022,600,600,500,500,600,600,500
Kentucky,3,Other,310,2018,460.27,460,300,310,460.27,460,300
Connecticut,2,Fraud,459.73,2021,507,500,500,459.73,507,500,500
North Dakota,4,Other,500,2021,700,618.38,300,500,700,618.38,300
Iowa,1,Other,307,2018,500,460,350,307,500,460,350
Missouri,2,Other,390.9,2019,499,476.66,400,390.9,499,476.66,400
Oklahoma,4,Other,450,2018,400.08,460,388.11,450,400.08,460,388.11
Missouri,2,Other,400,2020,431,487.89,399.5,400,431,487.89,399.5
North Carolina,1,Fraud,350,2019,375,394.99,350,350,375,394.99,350
Nebraska,4,Fraud,450,2021,550,500,450,450,550,500,450
Ohio,1,Fraud,220,2020,330.64,304.99,241,220,330.64,304.99,241
Illinois,4,Fraud,300,2018,306.25,370,257,300,306.25,370,257
Florida,4,Fraud,395,2018,306.25,370,339.405,395,306.25,370,339.405
Utah,3,Fraud,375,2018,380,370,391.5,375,380,370,391.5
Rhode Island,2,Other,721.965,2021,700,618.38,1081,721.965,700,618.38,1081
Ohio,4,Other,400,2020,500,487.89,461,400,500,487.89,461
Texas,1,Fraud,408,2019,375,394.99,409.99,408,375,394.99,409.99
Nevada,4,Identity Theft,0,2019,0,0,0,0,0,0,0
Maine,1,Other,400,2018,500,460,348.5,400,500,460,348.5
California,2,Fraud,400,2018,396,370,400,400,396,370,400
Vermont,4,Fraud,350,2019,335.88,394.99,199.35,350,335.88,394.99,199.35
Missouri,1,Other,400,2020,495,487.89,400,400,495,487.89,400
Kentucky,3,Other,300,2019,500,476.66,297.5,300,500,476.66,297.5
District of Columbia,3,Other,481.6,2020,490,487.89,447.075,481.6,490,487.89,447.075
Ohio,3,Fraud,299,2019,400,394.99,300,299,400,394.99,300
Hawaii,2,Other,477.15,2018,499,460,529.44,477.15,499,460,529.44
Michigan,4,Fraud,299,2018,306.25,370,220.985,299,306.25,370,220.985
North Dakota,2,Fraud,358.65,2020,325,304.99,399.995,358.65,325,304.99,399.995
New Mexico,3,Fraud,408.62,2020,279,304.99,300,408.62,279,304.99,300
Tennessee,4,Other,360,2018,400.08,460,300,360,400.08,460,300
Minnesota,3,Other,379.305,2019,500,476.66,420,379.305,500,476.66,420
Missouri,2,Fraud,300,2018,396,370,350,300,396,370,350
Washington,1,Other,500,2022,727.875,727.875,500,500,727.875,727.875,500
Rhode Island,4,Other,580.23,2019,492,476.66,600,580.23,492,476.66,600
Pennsylvania,1,Fraud,405,2021,402.995,500,340.5,405,402.995,500,340.5
Illinois,1,Other,440,2019,410.21,476.66,400,440,410.21,476.66,400
Illinois,3,Other,500,2020,490,487.89,547.38,500,490,487.89,547.38
Iowa,2,Other,480,2021,700,618.38,520,480,700,618.38,520
Alaska,1,Other,541.595,2019,410.21,476.66,462.5,541.595,410.21,476.66,462.5
Illinois,2,Fraud,300,2019,422.08,394.99,387,300,422.08,394.99,387
Arizona,2,Other,600,2021,700,618.38,714.88,600,700,618.38,714.88
South Carolina,3,Other,460.655,2019,500,476.66,409.8,460.655,500,476.66,409.8
Rhode Island,4,Other,580.23,2019,492,476.66,600,580.23,492,476.66,600
Minnesota,1,Fraud,485.215,2021,402.995,500,378,485.215,402.995,500,378
Hawaii,2,Fraud,400,2018,396,370,335,400,396,370,335
Kansas,2,Fraud,350,2018,396,370,400,350,396,370,400
Illinois,4,Other,500,2020,500,487.89,450,500,500,487.89,450
Illinois,4,Fraud,450,2021,550,500,500,450,550,500,500
Missouri,4,Fraud,300,2018,306.25,370,246.44,300,306.25,370,246.44
Missouri,2,Other,400,2020,431,487.89,399.5,400,431,487.89,399.5
Colorado,2,Fraud,350,2018,396,370,406.535,350,396,370,406.535
Maine,1,Fraud,335.505,2018,404.565,370,449,335.505,404.565,370,449
South Carolina,3,Other,374,2018,460.27,460,500,374,460.27,460,500
Connecticut,4,Other,400,2020,500,487.89,450,400,500,487.89,450
Georgia,3,Fraud,334.49,2019,400,394.99,350,334.49,400,394.99,350
Michigan,3,Fraud,300,2019,400,394.99,326,300,400,394.99,326
Hawaii,3,Fraud,500,2019,400,394.99,500,500,400,394.99,500
Nevada,3,Identity Theft,0,2020,0,0,0,0,0,0,0
Puerto Rico,3,Other,492.5,2021,727,618.38,558,492.5,727,618.38,558
Colorado,3,Other,500,2019,500,476.66,500,500,500,476.66,500
North Carolina,4,Other,300,2019,492,476.66,288,300,492,476.66,288
Georgia,2,Other,458,2018,499,460,500,458,499,460,500
Colorado,2,Other,593.74,2021,700,618.38,692,593.74,700,618.38,692
Georgia,2,Other,458,2018,499,460,500,458,499,460,500
New Mexico,2,Other,441.56,2019,499,476.66,477,441.56,499,476.66,477
Georgia,1,Other,711,2021,535,618.38,600,711,535,618.38,600
Hawaii,1,Fraud,356.02,2020,330.64,304.99,537.84,356.02,330.64,304.99,537.84
Georgia,3,Fraud,300,2020,279,304.99,250,300,279,304.99,250
Arizona,3,Fraud,353.42,2020,279,304.99,300,353.42,279,304.99,300
New Hampshire,3,Fraud,262.5,2019,400,394.99,270,262.5,400,394.99,270
Iowa,3,Fraud,309.99,2019,400,394.99,398,309.99,400,394.99,398
Louisiana,2,Fraud,424.375,2021,507,500,485.21,424.375,507,500,485.21
Maryland,3,Other,598,2021,727,618.38,717,598,727,618.38,717
Illinois,2,Fraud,278,2020,325,304.99,297.99,278,325,304.99,297.99
Rhode Island,4,Fraud,268.5,2019,335.88,394.99,200.495,268.5,335.88,394.99,200.495
Georgia,4,Fraud,500,2021,550,500,500,500,550,500,500
Mississippi,4,Fraud,400,2021,550,500,400,400,550,500,400
District of Columbia,3,Fraud,500,2021,500,500,499.995,500,500,500,499.995
Minnesota,4,Fraud,300,2020,328,304.99,300,300,328,304.99,300
Vermont,4,Fraud,329,2021,550,500,528.55,329,550,500,528.55
Missouri,3,Fraud,300,2019,400,394.99,309,300,400,394.99,309
Colorado,4,Other,544.425,2020,500,487.89,600.305,544.425,500,487.89,600.305
Utah,1,Other,700,2021,535,618.38,600,700,535,618.38,600
Michigan,1,Other,549.995,2022,727.875,727.875,549.995,549.995,727.875,727.875,549.995
Puerto Rico,1,Other,409.5,2019,410.21,476.66,349,409.5,410.21,476.66,349
Iowa,3,Other,359,2020,490,487.89,470.44,359,490,487.89,470.44
Connecticut,2,Other,436,2019,499,476.66,633.535,436,499,476.66,633.535
Tennessee,3,Fraud,269.505,2020,279,304.99,217.44,269.505,279,304.99,217.44
District of Columbia,4,Fraud,500,2021,550,500,600,500,550,500,600
Iowa,4,Other,359,2020,500,487.89,500,359,500,487.89,500
South Dakota,3,Fraud,497,2021,500,500,425,497,500,500,425
Idaho,1,Fraud,399.99,2021,402.995,500,365,399.99,402.995,500,365
Indiana,1,Other,423.72,2020,495,487.89,500,423.72,495,487.89,500
West Virginia,4,Fraud,347.78,2019,335.88,394.99,299,347.78,335.88,394.99,299
South Dakota,4,Other,293.94,2018,400.08,460,202,293.94,400.08,460,202
Wyoming,2,Other,537.145,2021,700,618.38,182.35,537.145,700,618.38,182.35
Vermont,2,Other,400,2020,431,487.89,480.08,400,431,487.89,480.08
Minnesota,1,Fraud,485.215,2021,402.995,500,378,485.215,402.995,500,378
Michigan,4,Other,306.99,2018,400.08,460,263.96,306.99,400.08,460,263.96
Utah,1,Other,509,2019,410.21,476.66,599,509,410.21,476.66,599
Alaska,2,Fraud,500,2020,325,304.99,604.94,500,325,304.99,604.94
Louisiana,1,Fraud,380,2019,375,394.99,399,380,375,394.99,399
North Carolina,2,Fraud,449.53,2021,507,500,500,449.53,507,500,500
New Mexico,2,Fraud,400,2018,396,370,499.5,400,396,370,499.5
Ohio,3,Fraud,375,2021,500,500,385.02,375,500,500,385.02
Oklahoma,3,Fraud,361.975,2019,400,394.99,400,361.975,400,394.99,400
Rhode Island,3,Fraud,224.5,2020,279,304.99,212.5,224.5,279,304.99,212.5
Alaska,4,Other,531.785,2021,700,618.38,537.5,531.785,700,618.38,537.5
Mississippi,4,Fraud,326,2018,306.25,370,265,326,306.25,370,265
Texas,1,Other,652.315,2021,535,618.38,600,652.315,535,618.38,600
Wisconsin,1,Fraud,244.79,2020,330.64,304.99,217.85,244.79,330.64,304.99,217.85
Washington,2,Other,400,2019,499,476.66,450,400,499,476.66,450
South Dakota,4,Other,293.94,2018,400.08,460,202,293.94,400.08,460,202
Mississippi,4,Fraud,315.25,2019,335.88,394.99,250,315.25,335.88,394.99,250
Virginia,1,Other,599,2021,535,618.38,531,599,535,618.38,531
Illinois,1,Fraud,278,2020,330.64,304.99,300,278,330.64,304.99,300
Maryland,3,Fraud,407.675,2019,400,394.99,499,407.675,400,394.99,499
Delaware,3,Fraud,369,2019,400,394.99,366.67,369,400,394.99,366.67
Texas,2,Other,652.315,2021,700,618.38,700,652.315,700,618.38,700
Mississippi,1,Fraud,326,2018,404.565,370,391.745,326,404.565,370,391.745
Pennsylvania,1,Fraud,500,2022,600,600,500,500,600,600,500
North Carolina,3,Fraud,311.5,2018,380,370,312.79,311.5,380,370,312.79
Virginia,2,Other,445.9,2018,499,460,500,445.9,499,460,500
New Mexico,2,Identity Theft,0,2020,0,0,0,0,0,0,0
Texas,1,Other,500,2020,495,487.89,480,500,495,487.89,480
South Dakota,1,Fraud,400,2022,600,600,400,400,600,600,400
Nebraska,2,Other,500,2021,700,618.38,424.7,500,700,618.38,424.7
New Jersey,3,Fraud,510,2021,500,500,507,510,500,500,507
Michigan,2,Other,450,2021,700,618.38,458.92,450,700,618.38,458.92
Michigan,1,Other,450,2021,535,618.38,400,450,535,618.38,400
Pennsylvania,4,Fraud,300,2018,306.25,370,225,300,306.25,370,225
Missouri,2,Other,500,2021,700,618.38,600,500,700,618.38,600
Utah,1,Other,1000,2022,727.875,727.875,1000,1000,727.875,727.875,1000
Puerto Rico,4,Other,550,2020,500,487.89,738.5,550,500,487.89,738.5
Wisconsin,2,Fraud,300,2019,422.08,394.99,352.135,300,422.08,394.99,352.135
New Mexico,1,Fraud,715.96,2022,600,600,715.96,715.96,600,600,715.96
Idaho,2,Other,400,2019,499,476.66,412,400,499,476.66,412
South Carolina,4,Fraud,283.765,2020,328,304.99,289,283.765,328,304.99,289
Vermont,1,Other,584.5,2021,535,618.38,750,584.5,535,618.38,750
Florida,4,Other,458.145,2019,492,476.66,495,458.145,492,476.66,495
West Virginia,4,Other,500,2021,700,618.38,630,500,700,618.38,630
Mississippi,4,Fraud,400,2021,550,500,400,400,550,500,400
Idaho,4,Fraud,399.99,2021,550,500,500,399.99,550,500,500
Florida,4,Fraud,535,2021,550,500,600,535,550,500,600
New York,4,Other,400,2018,400.08,460,400,400,400.08,460,400
Oregon,2,Fraud,299.265,2020,325,304.99,399.97,299.265,325,304.99,399.97
Kentucky,4,Other,500,2021,700,618.38,600,500,700,618.38,600
New York,1,Fraud,320.51,2018,404.565,370,365.81,320.51,404.565,370,365.81
Maryland,1,Fraud,407.675,2019,375,394.99,366,407.675,375,394.99,366
Vermont,2,Fraud,289.5,2020,325,304.99,370.8,289.5,325,304.99,370.8
North Dakota,1,Fraud,411,2019,375,394.99,365.5,411,375,394.99,365.5
Oregon,3,Other,505,2021,727,618.38,600,505,727,618.38,600
District of Columbia,1,Fraud,370.5,2019,375,394.99,363.99,370.5,375,394.99,363.99
Alaska,1,Identity Theft,0,2021,0,0,0,0,0,0,0
Kentucky,3,Fraud,207,2020,279,304.99,189,207,279,304.99,189
New Hampshire,3,Other,473.19,2020,490,487.89,473,473.19,490,487.89,473
New York,4,Other,530.66,2021,700,618.38,600,530.66,700,618.38,600
New York,4,Other,530.66,2021,700,618.38,600,530.66,700,618.38,600
California,4,Fraud,610,2021,550,500,800,610,550,500,800
New York,1,Fraud,320.51,2018,404.565,370,365.81,320.51,404.565,370,365.81
Alabama,3,Fraud,437,2021,500,500,393.79,437,500,500,393.79
Idaho,2,Other,545,2021,700,618.38,490,545,700,618.38,490
Mississippi,1,Fraud,315.25,2019,375,394.99,350,315.25,375,394.99,350
Missouri,4,Other,500,2021,700,618.38,527,500,700,618.38,527
Colorado,2,Fraud,486.13,2021,507,500,500,486.13,507,500,500
Utah,1,Fraud,375,2018,404.565,370,366.25,375,404.565,370,366.25
Virginia,2,Fraud,500,2021,507,500,523.245,500,507,500,523.245
Indiana,1,Fraud,349.99,2018,404.565,370,449,349.99,404.565,370,449
Wyoming,2,Fraud,500,2021,507,500,654.25,500,507,500,654.25
Idaho,1,Fraud,514.36,2022,600,600,514.36,514.36,600,600,514.36
Washington,4,Fraud,395,2020,328,304.99,309.36,395,328,304.99,309.36
Iowa,4,Other,359,2020,500,487.89,500,359,500,487.89,500
Pennsylvania,1,Fraud,300,2019,375,394.99,318,300,375,394.99,318
Maryland,1,Fraud,525,2021,402.995,500,500,525,402.995,500,500
Maryland,1,Fraud,600,2022,600,600,600,600,600,600,600
North Dakota,1,Fraud,800,2022,600,600,800,800,600,600,800
New Hampshire,2,Fraud,262.5,2019,422.08,394.99,385,262.5,422.08,394.99,385
Michigan,3,Fraud,299,2018,380,370,300,299,380,370,300
Mississippi,1,Other,700,2021,535,618.38,700,700,535,618.38,700
Ohio,2,Other,334.18,2018,499,460,398,334.18,499,460,398
Kentucky,1,Other,300,2019,410.21,476.66,311.97,300,410.21,476.66,311.97
California,2,Other,494.16,2019,499,476.66,525,494.16,499,476.66,525
Hawaii,3,Fraud,400,2018,380,370,400,400,380,370,400
Alabama,3,Other,410,2020,490,487.89,450.235,410,490,487.89,450.235
Ohio,2,Fraud,220,2020,325,304.99,250,220,325,304.99,250
Mississippi,4,Other,472.9,2019,492,476.66,453,472.9,492,476.66,453
California,4,Other,619.38,2021,700,618.38,700,619.38,700,618.38,700
Colorado,3,Other,500,2019,500,476.66,500,500,500,476.66,500
Idaho,1,Other,433,2020,495,487.89,400,433,495,487.89,400
Arizona,2,Fraud,440,2019,422.08,394.99,479,440,422.08,394.99,479
Nevada,3,Fraud,630.94,2021,500,500,650,630.94,500,500,650
Oregon,4,Other,390,2020,500,487.89,439,390,500,487.89,439
Kentucky,1,Fraud,500,2022,600,600,500,500,600,600,500
Illinois,2,Fraud,450,2021,507,500,500,450,507,500,500
Utah,4,Other,509,2019,492,476.66,633.57,509,492,476.66,633.57
Nevada,3,Other,500,2019,500,476.66,689,500,500,476.66,689
Illinois,3,Fraud,300,2019,400,394.99,353.61,300,400,394.99,353.61
Puerto Rico,3,Identity Theft,0,2019,0,0,0,0,0,0,0
New York,4,Other,400,2019,492,476.66,400,400,492,476.66,400
Arizona,1,Other,600,2021,535,618.38,538,600,535,618.38,538
South Dakota,2,Fraud,300,2019,422.08,394.99,310,300,422.08,394.99,310
Arizona,3,Other,463,2019,500,476.66,499,463,500,476.66,499
Alaska,4,Other,541.595,2019,492,476.66,578.4,541.595,492,476.66,578.4
New York,2,Other,530.66,2021,700,618.38,600,530.66,700,618.38,600
Alaska,2,Fraud,490,2019,422.08,394.99,500,490,422.08,394.99,500
Indiana,4,Fraud,319,2019,335.88,394.99,300,319,335.88,394.99,300
California,3,Fraud,400,2020,279,304.99,350,400,279,304.99,350
Hawaii,3,Fraud,356.02,2020,279,304.99,249.995,356.02,279,304.99,249.995
South Dakota,4,Fraud,497,2021,550,500,520,497,550,500,520
Washington,1,Other,471.42,2018,500,460,500,471.42,500,460,500
Oklahoma,2,Fraud,259.49,2020,325,304.99,289.46,259.49,325,304.99,289.46
Florida,1,Other,800,2021,535,618.38,600,800,535,618.38,600
Maine,3,Fraud,335.505,2018,380,370,276.925,335.505,380,370,276.925
Michigan,2,Other,349,2019,499,476.66,349.58,349,499,476.66,349.58
Oklahoma,1,Other,504.26,2021,535,618.38,470.92,504.26,535,618.38,470.92
Vermont,3,Other,584.5,2021,727,618.38,479.88,584.5,727,618.38,479.88
California,3,Fraud,400,2020,279,304.99,350,400,279,304.99,350
New Hampshire,1,Fraud,300,2018,404.565,370,499,300,404.565,370,499
Michigan,3,Other,349,2019,500,476.66,350.03,349,500,476.66,350.03
Rhode Island,2,Other,557.985,2020,431,487.89,651.5,557.985,431,487.89,651.5
Pennsylvania,3,Other,475,2020,490,487.89,499.995,475,490,487.89,499.995
Maryland,1,Other,500,2020,495,487.89,533.5,500,495,487.89,533.5
Maine,2,Other,476,2021,700,618.38,573.59,476,700,618.38,573.59
Connecticut,3,Other,436,2019,500,476.66,450,436,500,476.66,450
New Mexico,1,Fraud,500,2019,375,394.99,500,500,375,394.99,500
Idaho,3,Identity Theft,0,2019,0,0,0,0,0,0,0
Nevada,1,Fraud,500,2019,375,394.99,600,500,375,394.99,600
New Mexico,2,Other,535.98,2018,499,460,550,535.98,499,460,550
Texas,2,Other,652.315,2021,700,618.38,700,652.315,700,618.38,700
Georgia,4,Fraud,334.49,2019,335.88,394.99,297.69,334.49,335.88,394.99,297.69
Louisiana,4,Fraud,368.5,2018,306.25,370,300,368.5,306.25,370,300
Maine,1,Identity Theft,0,2018,0,0,0,0,0,0,0
California,2,Fraud,400,2018,396,370,400,400,396,370,400
Tennessee,4,Fraud,269.505,2020,328,304.99,254.95,269.505,328,304.99,254.95
Vermont,3,Other,584.5,2021,727,618.38,479.88,584.5,727,618.38,479.88
Florida,1,Other,1000,2022,727.875,727.875,1000,1000,727.875,727.875,1000
Colorado,1,Other,544.425,2020,495,487.89,598.5,544.425,495,487.89,598.5
Washington,3,Other,531.29,2021,727,618.38,600,531.29,727,618.38,600
Nebraska,1,Other,596,2022,727.875,727.875,596,596,727.875,727.875,596
Colorado,3,Other,593.74,2021,727,618.38,580.5,593.74,727,618.38,580.5
Arizona,3,Other,500,2020,490,487.89,487.63,500,490,487.89,487.63
Alabama,3,Fraud,260,2020,279,304.99,222.45,260,279,304.99,222.45
District of Columbia,2,Other,542.855,2021,700,618.38,445,542.855,700,618.38,445
Missouri,4,Fraud,300,2019,335.88,394.99,242,300,335.88,394.99,242
Washington,2,Fraud,349,2018,396,370,397.495,349,396,370,397.495
Nevada,2,Fraud,500,2019,422.08,394.99,500,500,422.08,394.99,500
Nevada,1,Fraud,630.94,2021,402.995,500,518.07,630.94,402.995,500,518.07
Illinois,1,Fraud,300,2018,404.565,370,359.99,300,404.565,370,359.99
Maine,1,Other,1000,2022,727.875,727.875,1000,1000,727.875,727.875,1000
Arkansas,4,Fraud,286,2020,328,304.99,279,286,328,304.99,279
Iowa,2,Other,480,2021,700,618.38,520,480,700,618.38,520
Georgia,2,Fraud,300,2020,325,304.99,309.96,300,325,304.99,309.96
Delaware,4,Fraud,369,2019,335.88,394.99,405,369,335.88,394.99,405
Alabama,1,Fraud,500,2022,600,600,500,500,600,600,500
Wyoming,2,Other,610.25,2018,499,460,619.45,610.25,499,460,619.45
Utah,1,Other,700,2021,535,618.38,600,700,535,618.38,600
Rhode Island,4,Other,557.985,2020,500,487.89,500,557.985,500,487.89,500
Texas,3,Fraud,380,2018,380,370,399.99,380,380,370,399.99
Illinois,4,Fraud,300,2018,306.25,370,257,300,306.25,370,257
Iowa,2,Fraud,369.975,2018,396,370,350,369.975,396,370,350
North Carolina,1,Fraud,350,2019,375,394.99,350,350,375,394.99,350
Florida,3,Fraud,535,2021,500,500,540,535,500,500,540
Indiana,2,Fraud,235,2020,325,304.99,262.14,235,325,304.99,262.14
Alabama,3,Fraud,311,2018,380,370,365,311,380,370,365
Louisiana,3,Fraud,380,2019,400,394.99,400,380,400,394.99,400
New Jersey,1,Fraud,700,2022,600,600,700,700,600,600,700
Rhode Island,2,Other,721.965,2021,700,618.38,1081,721.965,700,618.38,1081
Alabama,1,Fraud,437,2021,402.995,500,400,437,402.995,500,400
Texas,4,Fraud,380,2018,306.25,370,305,380,306.25,370,305
Virginia,4,Fraud,500,2021,550,500,603,500,550,500,603
New York,1,Fraud,370,2019,375,394.99,323.85,370,375,394.99,323.85
Oregon,4,Other,400,2019,492,476.66,350,400,492,476.66,350
Massachusetts,3,Fraud,271.5,2020,279,304.99,247,271.5,279,304.99,247
New Mexico,2,Fraud,400,2018,396,370,499.5,400,396,370,499.5
New Hampshire,1,Fraud,230.55,2020,330.64,304.99,350,230.55,330.64,304.99,350
Virginia,2,Other,500,2020,431,487.89,456,500,431,487.89,456
South Dakota,1,Fraud,300,2019,375,394.99,309.745,300,375,394.99,309.745
District of Columbia,3,Fraud,500,2021,500,500,499.995,500,500,500,499.995
California,3,Other,619.38,2021,727,618.38,660.8,619.38,727,618.38,660.8
Minnesota,1,Fraud,380,2019,375,394.99,300,380,375,394.99,300
Massachusetts,1,Other,500,2020,495,487.89,500,500,495,487.89,500
South Carolina,4,Other,374,2018,400.08,460,309.16,374,400.08,460,309.16
Connecticut,2,Fraud,301.75,2018,396,370,350,301.75,396,370,350
Indiana,4,Other,400,2019,492,476.66,382.295,400,492,476.66,382.295
Puerto Rico,2,Other,492.5,2021,700,618.38,605.62,492.5,700,618.38,605.62
Florida,3,Identity Theft,0,2021,0,0,0,0,0,0,0
South Carolina,3,Other,473.085,2020,490,487.89,420,473.085,490,487.89,420
Maryland,2,Other,500,2020,431,487.89,402.8,500,431,487.89,402.8
Oregon,2,Fraud,345.4,2018,396,370,377.3,345.4,396,370,377.3
Connecticut,4,Fraud,301.75,2018,306.25,370,265,301.75,306.25,370,265
Montana,1,Fraud,295.89,2020,330.64,304.99,350,295.89,330.64,304.99,350
Utah,4,Fraud,375,2018,306.25,370,370.315,375,306.25,370,370.315
Colorado,2,Fraud,400,2019,422.08,394.99,419,400,422.08,394.99,419
Georgia,4,Other,500,2020,500,487.89,500,500,500,487.89,500
District of Columbia,3,Other,481.6,2020,490,487.89,447.075,481.6,490,487.89,447.075
Oklahoma,4,Other,504.26,2021,700,618.38,460,504.26,700,618.38,460
Hawaii,3,Other,464.5,2020,490,487.89,500,464.5,490,487.89,500
New York,3,Fraud,300,2020,279,304.99,279.99,300,279,304.99,279.99
Massachusetts,4,Fraud,500,2021,550,500,573,500,550,500,573
Delaware,1,Fraud,369,2019,375,394.99,307,369,375,394.99,307
Alabama,1,Fraud,500,2022,600,600,500,500,600,600,500
Oklahoma,4,Other,450,2019,492,476.66,499,450,492,476.66,499
Washington,3,Other,500,2020,490,487.89,490.25,500,490,487.89,490.25
Kansas,2,Fraud,329.485,2019,422.08,394.99,415.25,329.485,422.08,394.99,415.25
Montana,2,Other,425,2018,499,460,396,425,499,460,396
Ohio,4,Fraud,220,2020,328,304.99,209.93,220,328,304.99,209.93
District of Columbia,2,Fraud,378.5,2018,396,370,306.995,378.5,396,370,306.995
Texas,2,Other,500,2019,499,476.66,549,500,499,476.66,549
Delaware,4,Other,560,2021,700,618.38,573.85,560,700,618.38,573.85
Kansas,1,Identity Theft,0,2018,0,0,0,0,0,0,0
Colorado,2,Fraud,486.13,2021,507,500,500,486.13,507,500,500
Colorado,2,Other,544.425,2020,431,487.89,500,544.425,431,487.89,500
Arkansas,4,Fraud,360,2018,306.25,370,300,360,306.25,370,300
Idaho,3,Fraud,399.99,2021,500,500,313.72,399.99,500,500,313.72
Illinois,1,Other,400,2018,500,460,475,400,500,460,475
Arizona,3,Other,463,2019,500,476.66,499,463,500,476.66,499
Michigan,4,Fraud,300,2019,335.88,394.99,246,300,335.88,394.99,246
Florida,4,Other,499,2020,500,487.89,500,499,500,487.89,500
Arkansas,3,Other,411,2018,460.27,460,413,411,460.27,460,413
Montana,3,Other,774.5,2021,727,618.38,1249.5,774.5,727,618.38,1249.5
Michigan,2,Fraud,250,2020,325,304.99,288.47,250,325,304.99,288.47
Connecticut,4,Fraud,279,2020,328,304.99,284.98,279,328,304.99,284.98
Vermont,3,Other,584.5,2021,727,618.38,479.88,584.5,727,618.38,479.88
Alaska,4,Fraud,490,2019,335.88,394.99,300,490,335.88,394.99,300
Idaho,2,Other,452,2018,499,460,650,452,499,460,650
Oklahoma,4,Other,504.26,2021,700,618.38,460,504.26,700,618.38,460
Pennsylvania,4,Fraud,300,2019,335.88,394.99,259.095,300,335.88,394.99,259.095
Missouri,4,Fraud,300,2018,306.25,370,246.44,300,306.25,370,246.44
Georgia,4,Other,453.85,2019,492,476.66,495,453.85,492,476.66,495
Wisconsin,1,Fraud,244.79,2020,330.64,304.99,217.85,244.79,330.64,304.99,217.85
Wisconsin,4,Fraud,300,2019,335.88,394.99,247.26,300,335.88,394.99,247.26
Michigan,4,Fraud,300,2019,335.88,394.99,246,300,335.88,394.99,246
Alabama,3,Fraud,260,2020,279,304.99,222.45,260,279,304.99,222.45
Colorado,2,Fraud,400,2019,422.08,394.99,419,400,422.08,394.99,419
Maine,1,Fraud,450,2022,600,600,450,450,600,600,450
South Dakota,2,Fraud,240,2020,325,304.99,300,240,325,304.99,300
New Hampshire,4,Other,384.23,2019,492,476.66,380.07,384.23,492,476.66,380.07
Iowa,3,Fraud,369.975,2018,380,370,500,369.975,380,370,500
Kansas,1,Fraud,429.98,2021,402.995,500,350,429.98,402.995,500,350
Iowa,4,Other,359,2020,500,487.89,500,359,500,487.89,500
New Mexico,1,Fraud,500,2021,402.995,500,400,500,402.995,500,400
New York,2,Fraud,300,2020,325,304.99,317.29,300,325,304.99,317.29
West Virginia,3,Fraud,300,2018,380,370,250,300,380,370,250
Idaho,3,Other,452,2018,460.27,460,500,452,460.27,460,500
Kentucky,1,Other,500,2021,535,618.38,400,500,535,618.38,400
Alabama,2,Other,410,2020,431,487.89,379,410,431,487.89,379
Hawaii,4,Other,477.15,2018,400.08,460,476.62,477.15,400.08,460,476.62
California,1,Other,465.94,2018,500,460,498.5,465.94,500,460,498.5
Mississippi,3,Fraud,209.985,2020,279,304.99,200,209.985,279,304.99,200
Ohio,1,Other,400,2020,495,487.89,389,400,495,487.89,389
Arizona,3,Other,450,2018,460.27,460,423.08,450,460.27,460,423.08
Utah,1,Other,509,2019,410.21,476.66,599,509,410.21,476.66,599
Colorado,1,Other,500,2019,410.21,476.66,500,500,410.21,476.66,500
Vermont,2,Fraud,329,2021,507,500,350,329,507,500,350
Minnesota,4,Fraud,300,2020,328,304.99,300,300,328,304.99,300
Rhode Island,1,Fraud,224.5,2020,330.64,304.99,300,224.5,330.64,304.99,300
North Carolina,3,Other,350,2020,490,487.89,321,350,490,487.89,321
Connecticut,1,Fraud,301.75,2018,404.565,370,312,301.75,404.565,370,312
Georgia,1,Other,500,2020,495,487.89,529.06,500,495,487.89,529.06
West Virginia,1,Fraud,202.22,2020,330.64,304.99,299.12,202.22,330.64,304.99,299.12
Maine,1,Fraud,251,2019,375,394.99,187,251,375,394.99,187
Louisiana,2,Fraud,424.375,2021,507,500,485.21,424.375,507,500,485.21
California,1,Other,700,2022,727.875,727.875,700,700,727.875,727.875,700
North Dakota,2,Other,505.04,2018,499,460,697,505.04,499,460,697
Missouri,1,Fraud,300,2019,375,394.99,300,300,375,394.99,300
California,1,Identity Theft,0,2022,0,0,0,0,0,0,0
Massachusetts,1,Other,90.15,2022,727.875,727.875,90.15,90.15,727.875,727.875,90.15
Louisiana,4,Other,650,2021,700,618.38,800,650,700,618.38,800
Washington,2,Other,471.42,2018,499,460,501,471.42,499,460,501
South Dakota,1,Other,949.5,2021,535,618.38,1139.29,949.5,535,618.38,1139.29
Georgia,1,Fraud,334.49,2019,375,394.99,324,334.49,375,394.99,324
Pennsylvania,4,Fraud,300,2018,306.25,370,225,300,306.25,370,225
New Jersey,3,Fraud,314,2020,279,304.99,257.285,314,279,304.99,257.285
Indiana,2,Fraud,349.99,2018,396,370,306.495,349.99,396,370,306.495
Utah,3,Other,509,2019,500,476.66,500,509,500,476.66,500
Ohio,4,Other,500,2021,700,618.38,488.76,500,700,618.38,488.76
Vermont,3,Other,500,2019,500,476.66,346,500,500,476.66,346
California,3,Other,465.94,2018,460.27,460,471.55,465.94,460.27,460,471.55
Maryland,4,Other,500,2018,400.08,460,472.725,500,400.08,460,472.725
Louisiana,3,Fraud,368.5,2018,380,370,389.495,368.5,380,370,389.495
Kansas,3,Fraud,249,2020,279,304.99,199.99,249,279,304.99,199.99
Iowa,4,Identity Theft,0,2019,0,0,0,0,0,0,0
Washington,4,Fraud,390,2019,335.88,394.99,346.06,390,335.88,394.99,346.06
Georgia,1,Fraud,553.5,2022,600,600,553.5,553.5,600,600,553.5
Rhode Island,1,Fraud,350,2018,404.565,370,439,350,404.565,370,439
Alabama,1,Fraud,500,2022,600,600,500,500,600,600,500
Tennessee,1,Other,388,2019,410.21,476.66,379.5,388,410.21,476.66,379.5
Iowa,2,Other,359,2020,431,487.89,249.04,359,431,487.89,249.04
Washington,2,Fraud,349,2018,396,370,397.495,349,396,370,397.495
Tennessee,2,Other,360,2018,499,460,349,360,499,460,349
Washington,2,Fraud,390,2019,422.08,394.99,400,390,422.08,394.99,400
New Hampshire,2,Other,602.5,2021,700,618.38,1000,602.5,700,618.38,1000
South Dakota,1,Other,400,2020,495,487.89,380,400,495,487.89,380
Washington,2,Fraud,349,2018,396,370,397.495,349,396,370,397.495
New York,4,Fraud,370,2019,335.88,394.99,325,370,335.88,394.99,325
New Mexico,3,Fraud,500,2021,500,500,500,500,500,500,500
Rhode Island,3,Other,420,2018,460.27,460,358.91,420,460.27,460,358.91
Missouri,2,Fraud,300,2018,396,370,350,300,396,370,350
Nevada,3,Fraud,428.5,2018,380,370,490,428.5,380,370,490
Oregon,4,Fraud,299.265,2020,328,304.99,308.45,299.265,328,304.99,308.45
Minnesota,2,Identity Theft,0,2019,0,0,0,0,0,0,0
Connecticut,1,Other,436,2019,410.21,476.66,403.5,436,410.21,476.66,403.5
Nevada,1,Fraud,400,2020,330.64,304.99,460,400,330.64,304.99,460
Massachusetts,2,Other,300,2021,700,618.38,600,300,700,618.38,600
Nevada,2,Other,525,2020,431,487.89,487.67,525,431,487.89,487.67
Pennsylvania,2,Fraud,300,2018,396,370,310.5,300,396,370,310.5
Indiana,2,Fraud,235,2020,325,304.99,262.14,235,325,304.99,262.14
South Dakota,1,Fraud,240,2020,330.64,304.99,202.975,240,330.64,304.99,202.975
Rhode Island,2,Fraud,447,2021,507,500,600,447,507,500,600
Massachusetts,2,Other,300,2021,700,618.38,600,300,700,618.38,600
Oregon,2,Fraud,299.265,2020,325,304.99,399.97,299.265,325,304.99,399.97
Texas,1,Fraud,380,2018,404.565,370,400,380,404.565,370,400
Ohio,1,Other,400,2020,495,487.89,389,400,495,487.89,389
West Virginia,2,Fraud,350,2021,507,500,411.88,350,507,500,411.88
Tennessee,1,Fraud,269.505,2020,330.64,304.99,300,269.505,330.64,304.99,300
West Virginia,1,Other,294.34,2019,410.21,476.66,240.64,294.34,410.21,476.66,240.64
Nevada,2,Other,525,2020,431,487.89,487.67,525,431,487.89,487.67
Georgia,4,Identity Theft,0,2019,0,0,0,0,0,0,0
Virginia,2,Other,450,2019,499,476.66,518.045,450,499,476.66,518.045
Delaware,1,Fraud,399,2020,330.64,304.99,373.86,399,330.64,304.99,373.86
Hawaii,1,Other,502.32,2019,410.21,476.66,511.475,502.32,410.21,476.66,511.475
Missouri,1,Other,500,2021,535,618.38,421.01,500,535,618.38,421.01
Massachusetts,1,Other,450,2018,500,460,360,450,500,460,360
Tennessee,1,Fraud,313.5,2019,375,394.99,329,313.5,375,394.99,329
Missouri,3,Fraud,300,2019,400,394.99,309,300,400,394.99,309
District of Columbia,1,Fraud,387.765,2020,330.64,304.99,400,387.765,330.64,304.99,400
Vermont,3,Other,584.5,2021,727,618.38,479.88,584.5,727,618.38,479.88
Arizona,2,Fraud,353.42,2020,325,304.99,487.66,353.42,325,304.99,487.66
South Carolina,1,Identity Theft,0,2018,0,0,0,0,0,0,0
Minnesota,2,Fraud,380,2019,422.08,394.99,500,380,422.08,394.99,500
Maryland,2,Fraud,525,2021,507,500,571,525,507,500,571
Nebraska,2,Fraud,341.08,2018,396,370,389,341.08,396,370,389
District of Columbia,3,Fraud,387.765,2020,279,304.99,330.88,387.765,279,304.99,330.88
Georgia,3,Fraud,300,2020,279,304.99,250,300,279,304.99,250
Utah,4,Other,500,2020,500,487.89,500,500,500,487.89,500
Arkansas,1,Other,386.215,2020,495,487.89,300,386.215,495,487.89,300
Montana,4,Fraud,398.5,2018,306.25,370,300,398.5,306.25,370,300
Oregon,2,Other,390,2020,431,487.89,350,390,431,487.89,350
Alaska,2,Fraud,611,2021,507,500,700,611,507,500,700
Oklahoma,1,Fraud,361.975,2019,375,394.99,299,361.975,375,394.99,299
Nevada,3,Other,500,2019,500,476.66,689,500,500,476.66,689
Idaho,4,Fraud,282.99,2020,328,304.99,300,282.99,328,304.99,300
Rhode Island,2,Other,420,2018,499,460,500,420,499,460,500
Nevada,4,Other,500,2019,492,476.66,500,500,492,476.66,500
Indiana,3,Fraud,349.99,2018,380,370,399,349.99,380,370,399
New Hampshire,1,Fraud,262.5,2019,375,394.99,186,262.5,375,394.99,186
Hawaii,1,Fraud,500,2019,375,394.99,500,500,375,394.99,500
Arkansas,4,Fraud,286,2020,328,304.99,279,286,328,304.99,279
Rhode Island,3,Identity Theft,0,2018,0,0,0,0,0,0,0
Wisconsin,3,Fraud,395.28,2021,500,500,399.975,395.28,500,500,399.975
Illinois,2,Fraud,450,2021,507,500,500,450,507,500,500
Alabama,4,Other,600,2021,700,618.38,600,600,700,618.38,600
District of Columbia,4,Fraud,387.765,2020,328,304.99,367,387.765,328,304.99,367
Iowa,1,Fraud,369.975,2018,404.565,370,484,369.975,404.565,370,484
Vermont,1,Fraud,350,2019,375,394.99,375,350,375,394.99,375
Wyoming,4,Other,537.145,2021,700,618.38,496.31,537.145,700,618.38,496.31
Hawaii,1,Fraud,400,2018,404.565,370,499,400,404.565,370,499
Illinois,2,Other,440,2019,499,476.66,442.495,440,499,476.66,442.495
North Carolina,1,Identity Theft,0,2022,0,0,0,0,0,0,0
Virginia,3,Fraud,500,2021,500,500,540,500,500,500,540
Georgia,3,Fraud,317.5,2018,380,370,384,317.5,380,370,384
Louisiana,1,Fraud,368.5,2018,404.565,370,400,368.5,404.565,370,400
Alaska,4,Other,600,2018,400.08,460,600,600,400.08,460,600
Utah,2,Fraud,375,2018,396,370,374.5,375,396,370,374.5
Nebraska,4,Fraud,341.08,2018,306.25,370,281.5,341.08,306.25,370,281.5
Massachusetts,2,Other,500,2020,431,487.89,400,500,431,487.89,400
North Dakota,3,Other,500,2020,490,487.89,575.24,500,490,487.89,575.24
Nebraska,2,Other,420,2018,499,460,420,420,499,460,420
Texas,4,Fraud,408,2019,335.88,394.99,387,408,335.88,394.99,387
Colorado,1,Fraud,486.13,2021,402.995,500,400,486.13,402.995,500,400
Colorado,2,Fraud,400,2019,422.08,394.99,419,400,422.08,394.99,419
Wisconsin,1,Fraud,299,2018,404.565,370,399.495,299,404.565,370,399.495
Florida,1,Other,466.81,2018,500,460,558.5,466.81,500,460,558.5
Iowa,2,Fraud,309.99,2019,422.08,394.99,375,309.99,422.08,394.99,375
Oklahoma,1,Fraud,300,2018,404.565,370,400,300,404.565,370,400
Idaho,1,Other,528.92,2022,727.875,727.875,528.92,528.92,727.875,727.875,528.92
Delaware,1,Identity Theft,0,2020,0,0,0,0,0,0,0
District of Columbia,2,Other,481.6,2020,431,487.89,500,481.6,431,487.89,500
West Virginia,2,Other,235.23,2020,431,487.89,300,235.23,431,487.89,300
Wisconsin,2,Fraud,299,2018,396,370,300,299,396,370,300
Mississippi,1,Other,819,2022,727.875,727.875,819,819,727.875,727.875,819
Oklahoma,4,Fraud,361.975,2019,335.88,394.99,330,361.975,335.88,394.99,330
Connecticut,3,Other,452,2018,460.27,460,487.53,452,460.27,460,487.53
Michigan,2,Fraud,250,2020,325,304.99,288.47,250,325,304.99,288.47
Washington,1,Other,531.29,2021,535,618.38,500,531.29,535,618.38,500
Arkansas,3,Fraud,286,2020,279,304.99,275,286,279,304.99,275
Kansas,2,Other,400,2019,499,476.66,504.4,400,499,476.66,504.4
Wyoming,3,Other,410,2019,500,476.66,376.33,410,500,476.66,376.33
Mississippi,3,Fraud,209.985,2020,279,304.99,200,209.985,279,304.99,200
District of Columbia,2,Fraud,500,2021,507,500,525.225,500,507,500,525.225
North Dakota,3,Other,322.9,2019,500,476.66,270,322.9,500,476.66,270
Missouri,1,Identity Theft,0,2021,0,0,0,0,0,0,0
North Dakota,1,Fraud,358.65,2020,330.64,304.99,339.99,358.65,330.64,304.99,339.99
Oregon,4,Fraud,299.265,2020,328,304.99,308.45,299.265,328,304.99,308.45
Arizona,4,Fraud,353.42,2020,328,304.99,322.5,353.42,328,304.99,322.5
Idaho,1,Fraud,514.36,2022,600,600,514.36,514.36,600,600,514.36
Florida,3,Fraud,414.96,2019,400,394.99,430,414.96,400,394.99,430
Arizona,1,Fraud,353.42,2020,330.64,304.99,375,353.42,330.64,304.99,375
Pennsylvania,1,Fraud,405,2021,402.995,500,340.5,405,402.995,500,340.5
Vermont,3,Fraud,330.495,2018,380,370,300,330.495,380,370,300
Ohio,3,Other,334.18,2018,460.27,460,400,334.18,460.27,460,400
Pennsylvania,1,Other,386,2018,500,460,449.75,386,500,460,449.75
Louisiana,3,Other,425.59,2019,500,476.66,540,425.59,500,476.66,540
Idaho,3,Fraud,282.99,2020,279,304.99,222.99,282.99,279,304.99,222.99
Indiana,1,Fraud,235,2020,330.64,304.99,250,235,330.64,304.99,250
Florida,1,Fraud,535,2021,402.995,500,500,535,402.995,500,500
Pennsylvania,2,Fraud,254.75,2020,325,304.99,300,254.75,325,304.99,300
California,2,Other,465.94,2018,499,460,500,465.94,499,460,500
Massachusetts,2,Other,450,2018,499,460,500,450,499,460,500
Missouri,4,Fraud,369,2021,550,500,400,369,550,500,400
Utah,4,Fraud,400,2019,335.88,394.99,400,400,335.88,394.99,400
Alaska,4,Fraud,611,2021,550,500,760,611,550,500,760
Washington,3,Other,400,2019,500,476.66,450,400,500,476.66,450
Missouri,3,Other,390.9,2019,500,476.66,400,390.9,500,476.66,400
Michigan,3,Other,349,2019,500,476.66,350.03,349,500,476.66,350.03
Indiana,1,Other,404.13,2018,500,460,460,404.13,500,460,460
Washington,4,Fraud,395,2020,328,304.99,309.36,395,328,304.99,309.36
Texas,4,Fraud,380,2018,306.25,370,305,380,306.25,370,305
Kentucky,1,Other,600,2022,727.875,727.875,600,600,727.875,727.875,600
New York,2,Fraud,320.51,2018,396,370,344,320.51,396,370,344
South Dakota,4,Fraud,240,2020,328,304.99,258.755,240,328,304.99,258.755
Alaska,3,Other,471.71,2020,490,487.89,479.46,471.71,490,487.89,479.46
Texas,4,Other,500,2020,500,487.89,505.24,500,500,487.89,505.24
Hawaii,1,Fraud,400,2018,404.565,370,499,400,404.565,370,499
Wisconsin,1,Other,499,2021,535,618.38,500,499,535,618.38,500
Florida,3,Other,800,2021,727,618.38,879.5,800,727,618.38,879.5
Virginia,4,Fraud,350,2018,306.25,370,300,350,306.25,370,300
Arizona,1,Other,600,2021,535,618.38,538,600,535,618.38,538
Nevada,3,Other,680,2021,727,618.38,872,680,727,618.38,872
Colorado,1,Other,500,2019,410.21,476.66,500,500,410.21,476.66,500
North Carolina,4,Fraud,449.53,2021,550,500,480,449.53,550,500,480
Kansas,4,Fraud,249,2020,328,304.99,224.97,249,328,304.99,224.97
Illinois,4,Fraud,300,2019,335.88,394.99,265,300,335.88,394.99,265
Kentucky,1,Other,321.5,2020,495,487.89,316.44,321.5,495,487.89,316.44
Florida,2,Fraud,414.96,2019,422.08,394.99,456.005,414.96,422.08,394.99,456.005
Florida,2,Fraud,414.96,2019,422.08,394.99,456.005,414.96,422.08,394.99,456.005
Indiana,2,Fraud,349.99,2018,396,370,306.495,349.99,396,370,306.495
Iowa,3,Fraud,250,2020,279,304.99,224.99,250,279,304.99,224.99
Pennsylvania,3,Fraud,300,2018,380,370,312.5,300,380,370,312.5
New Jersey,1,Fraud,510,2021,402.995,500,470,510,402.995,500,470
Arizona,2,Other,450,2018,499,460,492.925,450,499,460,492.925
North Dakota,2,Other,505.04,2018,499,460,697,505.04,499,460,697
Nebraska,4,Other,420,2018,400.08,460,454,420,400.08,460,454
Iowa,1,Other,307,2018,500,460,350,307,500,460,350
South Carolina,4,Fraud,350,2019,335.88,394.99,332.36,350,335.88,394.99,332.36
Kansas,1,Other,500,2021,535,618.38,550,500,535,618.38,550
Texas,3,Fraud,408,2019,400,394.99,425,408,400,394.99,425
Montana,3,Other,561.5,2019,500,476.66,704.865,561.5,500,476.66,704.865
Alaska,4,Other,471.71,2020,500,487.89,400,471.71,500,487.89,400
Michigan,4,Other,450,2021,700,618.38,500,450,700,618.38,500
New Jersey,3,Other,600,2021,727,618.38,650,600,727,618.38,650
New Mexico,4,Fraud,500,2019,335.88,394.99,308,500,335.88,394.99,308
Puerto Rico,1,Fraud,505.5,2021,402.995,500,450.995,505.5,402.995,500,450.995
Vermont,3,Other,394.98,2018,460.27,460,355,394.98,460.27,460,355
Nevada,1,Other,495.78,2018,500,460,500,495.78,500,460,500
Mississippi,1,Fraud,209.985,2020,330.64,304.99,244.59,209.985,330.64,304.99,244.59
Missouri,1,Other,390.9,2019,410.21,476.66,412.34,390.9,410.21,476.66,412.34
Nebraska,2,Fraud,260,2020,325,304.99,288.39,260,325,304.99,288.39
Idaho,4,Fraud,282.99,2020,328,304.99,300,282.99,328,304.99,300
Pennsylvania,4,Fraud,300,2019,335.88,394.99,259.095,300,335.88,394.99,259.095
New Jersey,1,Identity Theft,0,2022,0,0,0,0,0,0,0
Virginia,3,Other,445.9,2018,460.27,460,408.5,445.9,460.27,460,408.5
Pennsylvania,1,Fraud,300,2019,375,394.99,318,300,375,394.99,318
Nebraska,4,Other,300,2020,500,487.89,304.99,300,500,487.89,304.99
Arkansas,3,Identity Theft,0,2019,0,0,0,0,0,0,0
Oklahoma,2,Fraud,361.975,2019,422.08,394.99,427.39,361.975,422.08,394.99,427.39
Montana,1,Fraud,449.22,2021,402.995,500,400,449.22,402.995,500,400
Massachusetts,1,Other,90.15,2022,727.875,727.875,90.15,90.15,727.875,727.875,90.15
North Dakota,1,Fraud,358.65,2020,330.64,304.99,339.99,358.65,330.64,304.99,339.99
Idaho,3,Fraud,400,2019,400,394.99,484,400,400,394.99,484
North Dakota,3,Fraud,456,2021,500,500,500,456,500,500,500
Colorado,4,Fraud,350,2018,306.25,370,263.99,350,306.25,370,263.99
Arizona,2,Other,463,2019,499,476.66,493.5,463,499,476.66,493.5
Ohio,1,Fraud,220,2020,330.64,304.99,241,220,330.64,304.99,241
California,1,Other,500,2020,495,487.89,500,500,495,487.89,500
Kentucky,1,Other,300,2019,410.21,476.66,311.97,300,410.21,476.66,311.97
South Dakota,4,Fraud,497,2021,550,500,520,497,550,500,520
Oklahoma,2,Other,450,2019,499,476.66,478,450,499,476.66,478
Michigan,1,Other,400,2020,495,487.89,400,400,495,487.89,400
New Hampshire,3,Other,384.23,2019,500,476.66,400,384.23,500,476.66,400
Pennsylvania,4,Identity Theft,0,2019,0,0,0,0,0,0,0
Kansas,4,Fraud,329.485,2019,335.88,394.99,313.5,329.485,335.88,394.99,313.5
Mississippi,2,Fraud,326,2018,396,370,330.495,326,396,370,330.495
Michigan,2,Other,349,2019,499,476.66,349.58,349,499,476.66,349.58
Minnesota,1,Fraud,359,2018,404.565,370,390.91,359,404.565,370,390.91
Ohio,3,Fraud,375,2021,500,500,385.02,375,500,500,385.02
Montana,4,Fraud,295.89,2020,328,304.99,300,295.89,328,304.99,300
Nevada,2,Other,495.78,2018,499,460,600,495.78,499,460,600
Rhode Island,1,Fraud,350,2018,404.565,370,439,350,404.565,370,439
Missouri,3,Other,390.9,2019,500,476.66,400,390.9,500,476.66,400
New York,3,Fraud,500,2021,500,500,507,500,500,500,507
Montana,2,Other,500,2020,431,487.89,500,500,431,487.89,500
Maine,3,Fraud,216.935,2020,279,304.99,179.925,216.935,279,304.99,179.925
Indiana,3,Fraud,235,2020,279,304.99,201.95,235,279,304.99,201.95
Arkansas,1,Fraud,300,2019,375,394.99,254.5,300,375,394.99,254.5
Nebraska,1,Fraud,341.08,2018,404.565,370,442.5,341.08,404.565,370,442.5
Arkansas,4,Fraud,300,2019,335.88,394.99,286.58,300,335.88,394.99,286.58
South Carolina,4,Fraud,400,2021,550,500,463.46,400,550,500,463.46
Iowa,2,Fraud,369.975,2018,396,370,350,369.975,396,370,350
Montana,3,Other,561.5,2019,500,476.66,704.865,561.5,500,476.66,704.865
Arkansas,1,Fraud,360,2018,404.565,370,418.5,360,404.565,370,418.5
Minnesota,4,Other,379.305,2019,492,476.66,408.04,379.305,492,476.66,408.04
Kansas,1,Fraud,494.825,2022,600,600,494.825,494.825,600,600,494.825
Virginia,2,Fraud,324.47,2020,325,304.99,359.32,324.47,325,304.99,359.32
North Carolina,4,Fraud,449.53,2021,550,500,480,449.53,550,500,480
Arizona,2,Other,463,2019,499,476.66,493.5,463,499,476.66,493.5
North Dakota,4,Fraud,411,2019,335.88,394.99,486,411,335.88,394.99,486
Oklahoma,1,Other,450,2019,410.21,476.66,441.205,450,410.21,476.66,441.205
Idaho,3,Fraud,282.99,2020,279,304.99,222.99,282.99,279,304.99,222.99
Michigan,1,Fraud,400,2021,402.995,500,300,400,402.995,500,300
Oklahoma,2,Fraud,361.975,2019,422.08,394.99,427.39,361.975,422.08,394.99,427.39
District of Columbia,3,Other,542.855,2021,727,618.38,557,542.855,727,618.38,557
Indiana,3,Other,404.13,2018,460.27,460,491,404.13,460.27,460,491
Alabama,3,Fraud,311,2018,380,370,365,311,380,370,365
Vermont,3,Fraud,329,2021,500,500,300,329,500,500,300
Texas,1,Fraud,600,2022,600,600,600,600,600,600,600
District of Columbia,2,Fraud,500,2021,507,500,525.225,500,507,500,525.225
Tennessee,4,Fraud,269.505,2020,328,304.99,254.95,269.505,328,304.99,254.95
Idaho,4,Fraud,400,2019,335.88,394.99,300,400,335.88,394.99,300
Massachusetts,2,Other,500,2020,431,487.89,400,500,431,487.89,400
Washington,1,Other,471.42,2018,500,460,500,471.42,500,460,500
Washington,1,Other,500,2022,727.875,727.875,500,500,727.875,727.875,500
Colorado,2,Fraud,486.13,2021,507,500,500,486.13,507,500,500
North Carolina,4,Other,350,2020,500,487.89,375,350,500,487.89,375
Texas,1,Fraud,329.915,2020,330.64,304.99,363,329.915,330.64,304.99,363
Florida,1,Fraud,395,2018,404.565,370,454,395,404.565,370,454
Vermont,4,Other,400,2020,500,487.89,384.3,400,500,487.89,384.3
Washington,1,Fraud,390,2019,375,394.99,350,390,375,394.99,350
Florida,3,Identity Theft,0,2018,0,0,0,0,0,0,0
South Carolina,2,Fraud,283.765,2020,325,304.99,299,283.765,325,304.99,299
Nevada,1,Other,680,2021,535,618.38,587,680,535,618.38,587
Wisconsin,2,Fraud,300,2019,422.08,394.99,352.135,300,422.08,394.99,352.135
Washington,1,Other,471.42,2018,500,460,500,471.42,500,460,500
Alaska,2,Fraud,611,2021,507,500,700,611,507,500,700
Oregon,3,Other,390,2020,490,487.89,400,390,490,487.89,400
Missouri,3,Other,390.9,2019,500,476.66,400,390.9,500,476.66,400
Kansas,1,Other,400,2019,410.21,476.66,350,400,410.21,476.66,350
Kansas,4,Other,400,2019,492,476.66,470,400,492,476.66,470
Florida,4,Fraud,535,2021,550,500,600,535,550,500,600
South Carolina,1,Other,460.655,2019,410.21,476.66,500,460.655,410.21,476.66,500
Nevada,1,Other,650,2022,727.875,727.875,650,650,727.875,727.875,650
Nevada,2,Fraud,428.5,2018,396,370,447.5,428.5,396,370,447.5
North Carolina,2,Fraud,311.5,2018,396,370,308,311.5,396,370,308
Montana,1,Fraud,398.5,2018,404.565,370,436.5,398.5,404.565,370,436.5
New Hampshire,4,Fraud,262.5,2019,335.88,394.99,252.5,262.5,335.88,394.99,252.5
Maryland,3,Identity Theft,0,2019,0,0,0,0,0,0,0
West Virginia,4,Other,294.34,2019,492,476.66,296,294.34,492,476.66,296
Alaska,3,Fraud,500,2020,279,304.99,500,500,279,304.99,500
Utah,2,Fraud,375,2018,396,370,374.5,375,396,370,374.5
Massachusetts,4,Other,450,2018,400.08,460,473,450,400.08,460,473
North Dakota,2,Other,500,2021,700,618.38,1861.41,500,700,618.38,1861.41
Illinois,3,Fraud,278,2020,279,304.99,227.36,278,279,304.99,227.36
Illinois,1,Other,440,2019,410.21,476.66,400,440,410.21,476.66,400
Maine,2,Identity Theft,0,2018,0,0,0,0,0,0,0
Alabama,4,Other,600,2021,700,618.38,600,600,700,618.38,600
Idaho,4,Other,452,2018,400.08,460,417,452,400.08,460,417
Colorado,1,Fraud,600,2022,600,600,600,600,600,600,600
Maryland,3,Fraud,407.675,2019,400,394.99,499,407.675,400,394.99,499
South Carolina,2,Other,460.655,2019,499,476.66,460,460.655,499,476.66,460
Alaska,2,Fraud,500,2020,325,304.99,604.94,500,325,304.99,604.94
Idaho,2,Other,545,2021,700,618.38,490,545,700,618.38,490
North Dakota,2,Fraud,411,2019,422.08,394.99,500,411,422.08,394.99,500
Oregon,1,Fraud,347.915,2019,375,394.99,309.095,347.915,375,394.99,309.095
Arizona,1,Other,450,2018,500,460,500,450,500,460,500
Montana,2,Other,561.5,2019,499,476.66,697.5,561.5,499,476.66,697.5
Kansas,2,Fraud,350,2018,396,370,400,350,396,370,400
Mississippi,4,Fraud,326,2018,306.25,370,265,326,306.25,370,265
Rhode Island,3,Fraud,224.5,2020,279,304.99,212.5,224.5,279,304.99,212.5
Washington,2,Fraud,395,2020,325,304.99,630,395,325,304.99,630
Pennsylvania,4,Fraud,300,2018,306.25,370,225,300,306.25,370,225
North Dakota,1,Other,500,2020,495,487.89,598,500,495,487.89,598
Oklahoma,1,Fraud,259.49,2020,330.64,304.99,250,259.49,330.64,304.99,250
Maine,1,Other,338.81,2019,410.21,476.66,338.81,338.81,410.21,476.66,338.81
Rhode Island,2,Fraud,224.5,2020,325,304.99,196.515,224.5,325,304.99,196.515
New York,3,Fraud,500,2021,500,500,507,500,500,500,507
Florida,2,Fraud,375,2020,325,304.99,415.45,375,325,304.99,415.45
Alabama,2,Other,600,2021,700,618.38,700,600,700,618.38,700
Oklahoma,1,Identity Theft,0,2021,0,0,0,0,0,0,0
Colorado,2,Other,500,2019,499,476.66,500,500,499,476.66,500
Mississippi,3,Other,700,2021,727,618.38,1000,700,727,618.38,1000
Texas,3,Other,500,2018,460.27,460,500,500,460.27,460,500
Mississippi,4,Other,472.9,2019,492,476.66,453,472.9,492,476.66,453
Minnesota,1,Fraud,485.215,2021,402.995,500,378,485.215,402.995,500,378
Massachusetts,3,Fraud,271.5,2020,279,304.99,247,271.5,279,304.99,247
Rhode Island,1,Fraud,385,2022,600,600,385,385,600,600,385
New Jersey,2,Fraud,354.18,2018,396,370,360,354.18,396,370,360
Tennessee,2,Fraud,400,2021,507,500,400,400,507,500,400
Delaware,1,Fraud,369,2019,375,394.99,307,369,375,394.99,307
Massachusetts,1,Other,500,2020,495,487.89,500,500,495,487.89,500
Washington,3,Other,471.42,2018,460.27,460,446.56,471.42,460.27,460,446.56
Georgia,1,Fraud,500,2021,402.995,500,409.625,500,402.995,500,409.625
Hawaii,1,Other,477.15,2018,500,460,529,477.15,500,460,529
West Virginia,4,Other,235.23,2020,500,487.89,222.5,235.23,500,487.89,222.5
Kentucky,2,Other,500,2021,700,618.38,665.5,500,700,618.38,665.5
Connecticut,1,Other,452,2018,500,460,708.5,452,500,460,708.5
Utah,4,Other,500,2020,500,487.89,500,500,500,487.89,500
Hawaii,3,Fraud,500,2019,400,394.99,500,500,400,394.99,500
Vermont,3,Other,400,2020,490,487.89,449.95,400,490,487.89,449.95
Missouri,4,Other,390.9,2019,492,476.66,352,390.9,492,476.66,352
Mississippi,4,Fraud,400,2021,550,500,400,400,550,500,400
Montana,1,Fraud,300,2019,375,394.99,412.5,300,375,394.99,412.5
Louisiana,1,Fraud,368.5,2018,404.565,370,400,368.5,404.565,370,400
North Carolina,4,Fraud,350,2019,335.88,394.99,300,350,335.88,394.99,300
Hawaii,1,Fraud,356.02,2020,330.64,304.99,537.84,356.02,330.64,304.99,537.84
Pennsylvania,2,Fraud,300,2018,396,370,310.5,300,396,370,310.5
Colorado,2,Other,500,2019,499,476.66,500,500,499,476.66,500
South Dakota,2,Other,399.99,2019,499,476.66,300,399.99,499,476.66,300
South Carolina,2,Other,600,2021,700,618.38,600,600,700,618.38,600
New Mexico,4,Other,535.98,2018,400.08,460,509.44,535.98,400.08,460,509.44
Texas,4,Fraud,408,2019,335.88,394.99,387,408,335.88,394.99,387
Illinois,3,Other,440,2019,500,476.66,500,440,500,476.66,500
Maryland,1,Fraud,316.5,2020,330.64,304.99,394,316.5,330.64,304.99,394
Nevada,2,Fraud,500,2019,422.08,394.99,500,500,422.08,394.99,500
Oregon,3,Other,505,2021,727,618.38,600,505,727,618.38,600
Maine,3,Fraud,216.935,2020,279,304.99,179.925,216.935,279,304.99,179.925
Utah,3,Fraud,400,2019,400,394.99,384,400,400,394.99,384
Massachusetts,1,Fraud,500,2021,402.995,500,413.31,500,402.995,500,413.31
Rhode Island,1,Fraud,268.5,2019,375,394.99,303.48,268.5,375,394.99,303.48
Oregon,1,Other,390,2020,495,487.89,382.09,390,495,487.89,382.09
Wyoming,2,Other,501.98,2020,431,487.89,705.88,501.98,431,487.89,705.88
Texas,2,Fraud,500,2021,507,500,543.12,500,507,500,543.12
Nevada,4,Fraud,500,2019,335.88,394.99,450,500,335.88,394.99,450
Kansas,4,Fraud,249,2020,328,304.99,224.97,249,328,304.99,224.97
Missouri,3,Fraud,300,2018,380,370,300,300,380,370,300
Montana,2,Fraud,300,2019,422.08,394.99,267,300,422.08,394.99,267
Arkansas,1,Fraud,286,2020,330.64,304.99,296.075,286,330.64,304.99,296.075
Mississippi,1,Other,819,2022,727.875,727.875,819,819,727.875,727.875,819
Nevada,3,Fraud,500,2019,400,394.99,500,500,400,394.99,500
Illinois,2,Fraud,300,2018,396,370,299.99,300,396,370,299.99
Texas,3,Identity Theft,0,2021,0,0,0,0,0,0,0
Hawaii,4,Other,700,2021,700,618.38,1000,700,700,618.38,1000
Massachusetts,2,Fraud,271.5,2020,325,304.99,249,271.5,325,304.99,249
North Dakota,1,Fraud,358.65,2020,330.64,304.99,339.99,358.65,330.64,304.99,339.99
Missouri,4,Other,500,2021,700,618.38,527,500,700,618.38,527
Pennsylvania,1,Fraud,300,2019,375,394.99,318,300,375,394.99,318
Idaho,4,Fraud,282.99,2020,328,304.99,300,282.99,328,304.99,300
Colorado,2,Identity Theft,0,2019,0,0,0,0,0,0,0
Alabama,2,Fraud,354,2019,422.08,394.99,400,354,422.08,394.99,400
Michigan,1,Identity Theft,0,2022,0,0,0,0,0,0,0
South Dakota,4,Fraud,497,2021,550,500,520,497,550,500,520
Louisiana,4,Other,450,2020,500,487.89,485,450,500,487.89,485
Louisiana,4,Fraud,368.5,2018,306.25,370,300,368.5,306.25,370,300
Vermont,3,Identity Theft,0,2019,0,0,0,0,0,0,0
Louisiana,1,Fraud,424.375,2021,402.995,500,400,424.375,402.995,500,400
New Mexico,2,Other,478.6,2020,431,487.89,490.075,478.6,431,487.89,490.075
District of Columbia,4,Other,500,2019,492,476.66,509.67,500,492,476.66,509.67
Oregon,1,Fraud,299.265,2020,330.64,304.99,267,299.265,330.64,304.99,267
District of Columbia,2,Fraud,387.765,2020,325,304.99,500,387.765,325,304.99,500
New Jersey,4,Identity Theft,0,2019,0,0,0,0,0,0,0
New Jersey,3,Other,500,2018,460.27,460,500,500,460.27,460,500
Louisiana,2,Identity Theft,0,2021,0,0,0,0,0,0,0
Arkansas,4,Other,350,2019,492,476.66,396,350,492,476.66,396
North Carolina,3,Fraud,449.53,2021,500,500,450,449.53,500,500,450
Washington,3,Fraud,349,2018,380,370,364,349,380,370,364
Massachusetts,3,Other,450,2018,460.27,460,412.7,450,460.27,460,412.7
West Virginia,4,Fraud,202.22,2020,328,304.99,220.215,202.22,328,304.99,220.215
Colorado,3,Other,544.425,2020,490,487.89,499.155,544.425,490,487.89,499.155
Washington,2,Other,531.29,2021,700,618.38,524,531.29,700,618.38,524
Rhode Island,1,Fraud,224.5,2020,330.64,304.99,300,224.5,330.64,304.99,300
Mississippi,3,Fraud,400,2021,500,500,399.995,400,500,500,399.995
New Hampshire,1,Fraud,262.5,2019,375,394.99,186,262.5,375,394.99,186
Michigan,3,Fraud,300,2019,400,394.99,326,300,400,394.99,326
Maryland,2,Fraud,407.675,2019,422.08,394.99,500,407.675,422.08,394.99,500
District of Columbia,2,Other,350,2018,499,460,225,350,499,460,225
Arkansas,2,Other,350,2019,499,476.66,355.75,350,499,476.66,355.75
Wisconsin,1,Fraud,244.79,2020,330.64,304.99,217.85,244.79,330.64,304.99,217.85
Delaware,3,Other,560,2021,727,618.38,500,560,727,618.38,500
Virginia,2,Fraud,399.985,2019,422.08,394.99,457.75,399.985,422.08,394.99,457.75
Missouri,3,Fraud,300,2018,380,370,300,300,380,370,300
Missouri,1,Other,595,2022,727.875,727.875,595,595,727.875,727.875,595
Oregon,2,Fraud,299.265,2020,325,304.99,399.97,299.265,325,304.99,399.97
Iowa,2,Other,307,2018,499,460,399.99,307,499,460,399.99
Michigan,1,Fraud,500,2022,600,600,500,500,600,600,500
North Dakota,1,Other,505.04,2018,500,460,199,505.04,500,460,199
Kansas,3,Fraud,350,2018,380,370,399,350,380,370,399
Nebraska,2,Other,500,2021,700,618.38,424.7,500,700,618.38,424.7
Nevada,3,Fraud,400,2020,279,304.99,300,400,279,304.99,300
Kentucky,4,Fraud,207,2020,328,304.99,216.5,207,328,304.99,216.5
District of Columbia,4,Other,542.855,2021,700,618.38,488,542.855,700,618.38,488
Ohio,1,Fraud,299,2019,375,394.99,291.805,299,375,394.99,291.805
Oklahoma,4,Fraud,361.975,2019,335.88,394.99,330,361.975,335.88,394.99,330
Florida,4,Identity Theft,0,2019,0,0,0,0,0,0,0
Delaware,3,Other,472.2,2019,500,476.66,450.495,472.2,500,476.66,450.495
South Carolina,1,Fraud,283.765,2020,330.64,304.99,350,283.765,330.64,304.99,350
Michigan,2,Other,450,2021,700,618.38,458.92,450,700,618.38,458.92
New Jersey,1,Other,782.5,2022,727.875,727.875,782.5,782.5,727.875,727.875,782.5
Nebraska,4,Other,420,2018,400.08,460,454,420,400.08,460,454
Washington,4,Fraud,395,2020,328,304.99,309.36,395,328,304.99,309.36
Rhode Island,2,Fraud,447,2021,507,500,600,447,507,500,600
Florida,3,Other,466.81,2018,460.27,460,400,466.81,460.27,460,400
Ohio,1,Other,345,2019,410.21,476.66,299.9,345,410.21,476.66,299.9
Connecticut,2,Fraud,299.99,2019,422.08,394.99,297,299.99,422.08,394.99,297
District of Columbia,4,Other,500,2019,492,476.66,509.67,500,492,476.66,509.67
Wyoming,2,Other,537.145,2021,700,618.38,182.35,537.145,700,618.38,182.35
Texas,1,Other,500,2019,410.21,476.66,440.87,500,410.21,476.66,440.87
Montana,3,Fraud,398.5,2018,380,370,400,398.5,380,370,400
North Dakota,1,Fraud,411,2019,375,394.99,365.5,411,375,394.99,365.5
Pennsylvania,4,Other,475,2020,500,487.89,550,475,500,487.89,550
Oregon,4,Fraud,500,2021,550,500,600,500,550,500,600
Ohio,4,Fraud,220,2020,328,304.99,209.93,220,328,304.99,209.93
California,2,Identity Theft,0,2019,0,0,0,0,0,0,0
Minnesota,2,Fraud,485.215,2021,507,500,500,485.215,507,500,500
Indiana,3,Fraud,349.99,2018,380,370,399,349.99,380,370,399
Minnesota,3,Other,379.305,2019,500,476.66,420,379.305,500,476.66,420
Utah,3,Other,550,2018,460.27,460,527,550,460.27,460,527
Puerto Rico,4,Other,525,2018,400.08,460,429.5,525,400.08,460,429.5
Louisiana,4,Other,650,2021,700,618.38,800,650,700,618.38,800
Minnesota,4,Fraud,485.215,2021,550,500,500,485.215,550,500,500
Washington,1,Fraud,349,2018,404.565,370,399,349,404.565,370,399
Kentucky,2,Fraud,300,2019,422.08,394.99,400,300,422.08,394.99,400
Pennsylvania,1,Other,475,2020,495,487.89,417.2,475,495,487.89,417.2
District of Columbia,4,Other,481.6,2020,500,487.89,509,481.6,500,487.89,509
Pennsylvania,1,Other,564.55,2021,535,618.38,517.61,564.55,535,618.38,517.61
California,2,Other,619.38,2021,700,618.38,735,619.38,700,618.38,735
Oklahoma,1,Other,450,2019,410.21,476.66,441.205,450,410.21,476.66,441.205
California,4,Fraud,480,2019,335.88,394.99,400,480,335.88,394.99,400
Wisconsin,1,Fraud,300,2019,375,394.99,250,300,375,394.99,250
Illinois,3,Other,500,2020,490,487.89,547.38,500,490,487.89,547.38
South Carolina,1,Fraud,319.245,2018,404.565,370,388.65,319.245,404.565,370,388.65
Missouri,3,Fraud,300,2018,380,370,300,300,380,370,300
Montana,1,Fraud,300,2019,375,394.99,412.5,300,375,394.99,412.5
Connecticut,4,Fraud,299.99,2019,335.88,394.99,300,299.99,335.88,394.99,300
North Dakota,3,Fraud,483.995,2018,380,370,444,483.995,380,370,444
Alabama,1,Other,600,2021,535,618.38,500,600,535,618.38,500
Utah,3,Fraud,400,2019,400,394.99,384,400,400,394.99,384
Oregon,2,Other,390,2020,431,487.89,350,390,431,487.89,350
Utah,3,Other,700,2021,727,618.38,602,700,727,618.38,602
Washington,1,Fraud,395,2020,330.64,304.99,345.6,395,330.64,304.99,345.6
South Carolina,1,Fraud,400,2021,402.995,500,350,400,402.995,500,350
District of Columbia,3,Other,481.6,2020,490,487.89,447.075,481.6,490,487.89,447.075
Louisiana,1,Other,450,2020,495,487.89,395,450,495,487.89,395
New Hampshire,4,Fraud,450,2021,550,500,500,450,550,500,500
Alaska,3,Fraud,500,2020,279,304.99,500,500,279,304.99,500
Montana,1,Other,428.495,2022,727.875,727.875,428.495,428.495,727.875,727.875,428.495
Washington,1,Fraud,349,2018,404.565,370,399,349,404.565,370,399
Ohio,4,Other,334.18,2018,400.08,460,290.25,334.18,400.08,460,290.25
Kentucky,1,Fraud,500,2022,600,600,500,500,600,600,500
Virginia,2,Fraud,350,2018,396,370,392.5,350,396,370,392.5
Ohio,1,Other,400,2020,495,487.89,389,400,495,487.89,389
Indiana,3,Fraud,400,2021,500,500,400,400,500,500,400
Vermont,1,Fraud,400,2022,600,600,400,400,600,600,400
Arkansas,3,Fraud,450,2021,500,500,353.5,450,500,500,353.5
Alabama,4,Fraud,311,2018,306.25,370,280,311,306.25,370,280
California,3,Other,500,2020,490,487.89,500,500,490,487.89,500
Delaware,4,Other,534.96,2020,500,487.89,620.6,534.96,500,487.89,620.6
Oregon,3,Fraud,347.915,2019,400,394.99,394.88,347.915,400,394.99,394.88
Oregon,1,Fraud,347.915,2019,375,394.99,309.095,347.915,375,394.99,309.095
Arizona,3,Fraud,353.42,2020,279,304.99,300,353.42,279,304.99,300
Colorado,4,Other,593.74,2021,700,618.38,500,593.74,700,618.38,500
Rhode Island,1,Other,580.23,2019,410.21,476.66,500,580.23,410.21,476.66,500
Mississippi,3,Fraud,326,2018,380,370,363,326,380,370,363
Iowa,1,Fraud,500,2022,600,600,500,500,600,600,500
Wyoming,3,Other,537.145,2021,727,618.38,1932.5,537.145,727,618.38,1932.5
Delaware,1,Other,560,2021,535,618.38,522.49,560,535,618.38,522.49
Montana,4,Fraud,398.5,2018,306.25,370,300,398.5,306.25,370,300
Oklahoma,3,Other,504.26,2021,727,618.38,543.73,504.26,727,618.38,543.73
Alabama,3,Fraud,437,2021,500,500,393.79,437,500,500,393.79
New Hampshire,2,Fraud,230.55,2020,325,304.99,218.52,230.55,325,304.99,218.52
North Dakota,1,Fraud,483.995,2018,404.565,370,503.05,483.995,404.565,370,503.05
Arkansas,1,Fraud,286,2020,330.64,304.99,296.075,286,330.64,304.99,296.075
Georgia,4,Fraud,500,2021,550,500,500,500,550,500,500
Georgia,1,Fraud,300,2020,330.64,304.99,300,300,330.64,304.99,300
Michigan,4,Fraud,299,2018,306.25,370,220.985,299,306.25,370,220.985
Maine,3,Fraud,400,2021,500,500,500,400,500,500,500
Minnesota,4,Fraud,359,2018,306.25,370,271.25,359,306.25,370,271.25
California,1,Other,619.38,2021,535,618.38,565,619.38,535,618.38,565
Virginia,3,Fraud,350,2018,380,370,350,350,380,370,350
California,3,Fraud,400,2018,380,370,400,400,380,370,400
Ohio,4,Fraud,220,2020,328,304.99,209.93,220,328,304.99,209.93
New Jersey,4,Other,400,2020,500,487.89,479.535,400,500,487.89,479.535
Alabama,3,Other,600,2021,727,618.38,737,600,727,618.38,737
Illinois,1,Fraud,500,2022,600,600,500,500,600,600,500
Nevada,4,Other,680,2021,700,618.38,582.295,680,700,618.38,582.295
South Dakota,1,Other,400,2020,495,487.89,380,400,495,487.89,380
Kentucky,3,Fraud,300,2018,380,370,313.25,300,380,370,313.25
Maine,1,Other,338.81,2019,410.21,476.66,338.81,338.81,410.21,476.66,338.81
Georgia,1,Other,700,2022,727.875,727.875,700,700,727.875,727.875,700
Arizona,4,Other,450,2018,400.08,460,415,450,400.08,460,415
Vermont,2,Other,584.5,2021,700,618.38,569,584.5,700,618.38,569
District of Columbia,1,Other,542.855,2021,535,618.38,600,542.855,535,618.38,600
Oklahoma,3,Fraud,410,2021,500,500,400,410,500,500,400
Ohio,3,Other,400,2020,490,487.89,400,400,490,487.89,400
Texas,2,Other,500,2018,499,460,500,500,499,460,500
New Mexico,2,Fraud,408.62,2020,325,304.99,638,408.62,325,304.99,638
Virginia,1,Other,500,2022,727.875,727.875,500,500,727.875,727.875,500
Mississippi,3,Fraud,400,2021,500,500,399.995,400,500,500,399.995
Oklahoma,1,Fraud,361.975,2019,375,394.99,299,361.975,375,394.99,299
Ohio,4,Other,400,2020,500,487.89,461,400,500,487.89,461
Arizona,4,Other,500,2020,500,487.89,576,500,500,487.89,576
Nevada,3,Other,680,2021,727,618.38,872,680,727,618.38,872
Colorado,1,Fraud,400,2019,375,394.99,400,400,375,394.99,400
Montana,3,Fraud,398.5,2018,380,370,400,398.5,380,370,400
Washington,1,Fraud,500,2021,402.995,500,400,500,402.995,500,400
Tennessee,4,Fraud,269.505,2020,328,304.99,254.95,269.505,328,304.99,254.95
Mississippi,4,Fraud,315.25,2019,335.88,394.99,250,315.25,335.88,394.99,250
Texas,1,Fraud,408,2019,375,394.99,409.99,408,375,394.99,409.99
New Mexico,1,Other,800,2021,535,618.38,800,800,535,618.38,800
Missouri,2,Fraud,300,2018,396,370,350,300,396,370,350
New Jersey,4,Other,496,2019,492,476.66,500,496,492,476.66,500
Maine,3,Fraud,216.935,2020,279,304.99,179.925,216.935,279,304.99,179.925
Nevada,2,Other,680,2021,700,618.38,700,680,700,618.38,700
Idaho,1,Other,545,2021,535,618.38,587.07,545,535,618.38,587.07
Alabama,2,Other,410,2020,431,487.89,379,410,431,487.89,379
Ohio,1,Fraud,299,2019,375,394.99,291.805,299,375,394.99,291.805
Puerto Rico,1,Fraud,350,2019,375,394.99,292.5,350,375,394.99,292.5
Rhode Island,3,Other,420,2018,460.27,460,358.91,420,460.27,460,358.91
North Dakota,4,Other,500,2020,500,487.89,490,500,500,487.89,490
California,3,Fraud,480,2019,400,394.99,495,480,400,394.99,495
California,1,Fraud,480,2019,375,394.99,479,480,375,394.99,479
Massachusetts,1,Fraud,271.5,2020,330.64,304.99,340,271.5,330.64,304.99,340
Washington,1,Fraud,390,2019,375,394.99,350,390,375,394.99,350
California,1,Fraud,400,2018,404.565,370,480,400,404.565,370,480
Alaska,1,Identity Theft,0,2022,0,0,0,0,0,0,0
Montana,2,Other,500,2020,431,487.89,500,500,431,487.89,500
Hawaii,4,Fraud,500,2019,335.88,394.99,490,500,335.88,394.99,490
Oregon,2,Fraud,500,2021,507,500,600,500,507,500,600
Florida,4,Other,800,2021,700,618.38,1000,800,700,618.38,1000
Arizona,2,Fraud,525,2021,507,500,603,525,507,500,603
Missouri,3,Other,344.52,2018,460.27,460,374.925,344.52,460.27,460,374.925
Oklahoma,3,Fraud,410,2021,500,500,400,410,500,500,400
Michigan,4,Other,306.99,2018,400.08,460,263.96,306.99,400.08,460,263.96
Kansas,1,Other,350,2018,500,460,447,350,500,460,447
Minnesota,4,Other,400,2020,500,487.89,450,400,500,487.89,450
New Hampshire,1,Fraud,500,2022,600,600,500,500,600,600,500
New Jersey,3,Fraud,510,2021,500,500,507,510,500,500,507
Wisconsin,3,Other,344.01,2020,490,487.89,400,344.01,490,487.89,400
Oregon,2,Fraud,299.265,2020,325,304.99,399.97,299.265,325,304.99,399.97
Washington,3,Fraud,500,2021,500,500,500,500,500,500,500
Wisconsin,3,Other,309,2018,460.27,460,325.745,309,460.27,460,325.745
Kentucky,4,Other,310,2018,400.08,460,273,310,400.08,460,273
Arizona,4,Fraud,440,2019,335.88,394.99,411.94,440,335.88,394.99,411.94
Alabama,1,Other,350,2019,410.21,476.66,302,350,410.21,476.66,302
Idaho,1,Fraud,400,2019,375,394.99,390.995,400,375,394.99,390.995
Delaware,4,Other,534.96,2020,500,487.89,620.6,534.96,500,487.89,620.6
Louisiana,1,Fraud,500,2022,600,600,500,500,600,600,500
Vermont,3,Other,400,2020,490,487.89,449.95,400,490,487.89,449.95
Kansas,2,Fraud,429.98,2021,507,500,500,429.98,507,500,500
Wyoming,3,Other,501.98,2020,490,487.89,347,501.98,490,487.89,347
Georgia,1,Fraud,300,2020,330.64,304.99,300,300,330.64,304.99,300
California,1,Other,494.16,2019,410.21,476.66,400,494.16,410.21,476.66,400
Vermont,2,Fraud,330.495,2018,396,370,299.495,330.495,396,370,299.495
Nebraska,1,Other,300,2020,495,487.89,254.52,300,495,487.89,254.52
Rhode Island,2,Fraud,447,2021,507,500,600,447,507,500,600
Michigan,2,Other,400,2020,431,487.89,472,400,431,487.89,472
Ohio,4,Other,500,2021,700,618.38,488.76,500,700,618.38,488.76
Utah,2,Fraud,500,2021,507,500,564.375,500,507,500,564.375
Hawaii,2,Fraud,500,2019,422.08,394.99,500,500,422.08,394.99,500
California,1,Other,500,2020,495,487.89,500,500,495,487.89,500
Michigan,4,Fraud,250,2020,328,304.99,250,250,328,304.99,250
Nevada,1,Fraud,680,2022,600,600,680,680,600,600,680
Nevada,3,Other,525,2020,490,487.89,592,525,490,487.89,592
Illinois,3,Other,400,2018,460.27,460,402,400,460.27,460,402
Montana,1,Fraud,398.5,2018,404.565,370,436.5,398.5,404.565,370,436.5
Pennsylvania,3,Other,564.55,2021,727,618.38,600,564.55,727,618.38,600
Kentucky,2,Other,300,2019,499,476.66,309.42,300,499,476.66,309.42
New Mexico,2,Fraud,500,2021,507,500,600,500,507,500,600
Tennessee,4,Other,500,2020,500,487.89,500.695,500,500,487.89,500.695
Kentucky,4,Fraud,300,2018,306.25,370,250,300,306.25,370,250
Texas,2,Fraud,380,2018,396,370,400,380,396,370,400
Ohio,4,Fraud,299,2019,335.88,394.99,248.31,299,335.88,394.99,248.31
Kansas,4,Fraud,429.98,2021,550,500,500,429.98,550,500,500
Alaska,3,Other,541.595,2019,500,476.66,855.62,541.595,500,476.66,855.62
Wyoming,1,Other,501.98,2020,495,487.89,593,501.98,495,487.89,593
Michigan,3,Fraud,250,2020,279,304.99,200,250,279,304.99,200
Missouri,3,Fraud,300,2018,380,370,300,300,380,370,300
Iowa,4,Fraud,250,2020,328,304.99,249.745,250,328,304.99,249.745
District of Columbia,3,Fraud,370.5,2019,400,394.99,358.99,370.5,400,394.99,358.99
Alabama,3,Fraud,311,2018,380,370,365,311,380,370,365
Delaware,3,Other,472.2,2019,500,476.66,450.495,472.2,500,476.66,450.495
Wisconsin,3,Fraud,299,2018,380,370,261.25,299,380,370,261.25
Alaska,1,Fraud,611,2021,402.995,500,500,611,402.995,500,500
Idaho,4,Fraud,399.99,2021,550,500,500,399.99,550,500,500
Pennsylvania,4,Fraud,405,2021,550,500,450,405,550,500,450
Texas,1,Fraud,600,2022,600,600,600,600,600,600,600
Alaska,2,Fraud,500,2020,325,304.99,604.94,500,325,304.99,604.94
Arizona,1,Fraud,399,2018,404.565,370,409.745,399,404.565,370,409.745
Michigan,1,Fraud,300,2019,375,394.99,270,300,375,394.99,270
Nebraska,1,Fraud,499.99,2022,600,600,499.99,499.99,600,600,499.99
Montana,4,Other,561.5,2019,492,476.66,508.005,561.5,492,476.66,508.005
Louisiana,2,Fraud,300,2020,325,304.99,279.995,300,325,304.99,279.995
New Mexico,1,Fraud,715.96,2022,600,600,715.96,715.96,600,600,715.96
Minnesota,2,Fraud,300,2020,325,304.99,450,300,325,304.99,450
Arizona,1,Other,600,2021,535,618.38,538,600,535,618.38,538
Alaska,2,Fraud,500,2020,325,304.99,604.94,500,325,304.99,604.94
Idaho,3,Other,400,2019,500,476.66,470.74,400,500,476.66,470.74
Arizona,1,Other,700,2022,727.875,727.875,700,700,727.875,727.875,700
Nevada,1,Fraud,630.94,2021,402.995,500,518.07,630.94,402.995,500,518.07
Nebraska,1,Fraud,450,2021,402.995,500,314.99,450,402.995,500,314.99
New York,4,Other,530.66,2021,700,618.38,600,530.66,700,618.38,600
Kansas,2,Other,500,2021,700,618.38,396.85,500,700,618.38,396.85
Nevada,4,Fraud,500,2019,335.88,394.99,450,500,335.88,394.99,450
New Jersey,1,Fraud,389.06,2019,375,394.99,345.87,389.06,375,394.99,345.87
Pennsylvania,3,Other,443.64,2019,500,476.66,487.65,443.64,500,476.66,487.65
Rhode Island,2,Fraud,268.5,2019,422.08,394.99,300,268.5,422.08,394.99,300
Nebraska,2,Other,327,2019,499,476.66,370,327,499,476.66,370
Alaska,4,Fraud,500,2020,328,304.99,404,500,328,304.99,404
Alaska,2,Other,471.71,2020,431,487.89,518.11,471.71,431,487.89,518.11
Wisconsin,3,Fraud,299,2018,380,370,261.25,299,380,370,261.25
District of Columbia,2,Other,500,2019,499,476.66,600,500,499,476.66,600
Maryland,1,Fraud,340,2018,404.565,370,360.5,340,404.565,370,360.5
Louisiana,1,Other,450,2020,495,487.89,395,450,495,487.89,395
Kentucky,1,Other,600,2022,727.875,727.875,600,600,727.875,727.875,600
Connecticut,4,Other,436,2019,492,476.66,338,436,492,476.66,338
Alaska,3,Fraud,611,2021,500,500,718.68,611,500,500,718.68
Virginia,2,Other,450,2019,499,476.66,518.045,450,499,476.66,518.045
Texas,2,Identity Theft,0,2019,0,0,0,0,0,0,0
Texas,3,Fraud,329.915,2020,279,304.99,297,329.915,279,304.99,297
Virginia,2,Other,599,2021,700,618.38,694,599,700,618.38,694
California,4,Other,494.16,2019,492,476.66,500,494.16,492,476.66,500
Texas,3,Other,500,2018,460.27,460,500,500,460.27,460,500
Hawaii,1,Fraud,356.02,2020,330.64,304.99,537.84,356.02,330.64,304.99,537.84
Nevada,2,Fraud,500,2019,422.08,394.99,500,500,422.08,394.99,500
West Virginia,4,Fraud,202.22,2020,328,304.99,220.215,202.22,328,304.99,220.215
Colorado,1,Fraud,600,2022,600,600,600,600,600,600,600
Delaware,3,Fraud,500,2021,500,500,546,500,500,500,546
Colorado,3,Other,593.74,2021,727,618.38,580.5,593.74,727,618.38,580.5
Montana,3,Fraud,449.22,2021,500,500,400,449.22,500,500,400
Oklahoma,4,Other,465,2020,500,487.89,449,465,500,487.89,449
Oregon,2,Fraud,345.4,2018,396,370,377.3,345.4,396,370,377.3
District of Columbia,3,Fraud,378.5,2018,380,370,399.495,378.5,380,370,399.495
Connecticut,1,Other,452,2018,500,460,708.5,452,500,460,708.5
Mississippi,2,Other,700,2021,700,618.38,513.99,700,700,618.38,513.99
Florida,2,Fraud,535,2021,507,500,589.92,535,507,500,589.92
Indiana,1,Fraud,349.99,2018,404.565,370,449,349.99,404.565,370,449
Vermont,1,Other,500,2022,727.875,727.875,500,500,727.875,727.875,500
Washington,4,Fraud,349,2018,306.25,370,280,349,306.25,370,280
Indiana,3,Other,423.72,2020,490,487.89,404,423.72,490,487.89,404
Illinois,1,Other,650.31,2021,535,618.38,600,650.31,535,618.38,600
California,1,Other,494.16,2019,410.21,476.66,400,494.16,410.21,476.66,400
Illinois,1,Other,981,2022,727.875,727.875,981,981,727.875,727.875,981
New York,3,Fraud,320.51,2018,380,370,325,320.51,380,370,325
District of Columbia,3,Fraud,387.765,2020,279,304.99,330.88,387.765,279,304.99,330.88
Nebraska,1,Other,327,2019,410.21,476.66,312.745,327,410.21,476.66,312.745
Maryland,1,Fraud,340,2018,404.565,370,360.5,340,404.565,370,360.5
Nebraska,4,Fraud,358,2019,335.88,394.99,300,358,335.88,394.99,300
New York,4,Fraud,300,2020,328,304.99,315.16,300,328,304.99,315.16
Kansas,1,Fraud,429.98,2021,402.995,500,350,429.98,402.995,500,350
Vermont,1,Fraud,400,2022,600,600,400,400,600,600,400
New York,1,Fraud,320.51,2018,404.565,370,365.81,320.51,404.565,370,365.81
Colorado,4,Fraud,350,2020,328,304.99,335,350,328,304.99,335
South Carolina,1,Fraud,319.245,2018,404.565,370,388.65,319.245,404.565,370,388.65
West Virginia,4,Fraud,347.78,2019,335.88,394.99,299,347.78,335.88,394.99,299
Kansas,4,Other,500,2021,700,618.38,500,500,700,618.38,500
South Dakota,2,Other,399.99,2019,499,476.66,300,399.99,499,476.66,300
Massachusetts,2,Other,300,2021,700,618.38,600,300,700,618.38,600
Arkansas,2,Fraud,300,2019,422.08,394.99,450,300,422.08,394.99,450
Kansas,2,Fraud,350,2018,396,370,400,350,396,370,400
Maine,4,Other,318,2020,500,487.89,298.65,318,500,487.89,298.65
Florida,3,Fraud,375,2020,279,304.99,299,375,279,304.99,299
Montana,4,Fraud,398.5,2018,306.25,370,300,398.5,306.25,370,300
Ohio,1,Other,500,2021,535,618.38,450.5,500,535,618.38,450.5
South Dakota,2,Identity Theft,0,2019,0,0,0,0,0,0,0
Arizona,4,Fraud,399,2018,306.25,370,307,399,306.25,370,307
Vermont,1,Other,500,2022,727.875,727.875,500,500,727.875,727.875,500
Washington,3,Fraud,500,2021,500,500,500,500,500,500,500
Wisconsin,1,Other,600,2022,727.875,727.875,600,600,727.875,727.875,600
Connecticut,2,Other,400,2020,431,487.89,318,400,431,487.89,318
Illinois,4,Fraud,300,2019,335.88,394.99,265,300,335.88,394.99,265
Oregon,4,Fraud,345.4,2018,306.25,370,250,345.4,306.25,370,250
Connecticut,3,Fraud,279,2020,279,304.99,236.67,279,279,304.99,236.67
Ohio,1,Fraud,220,2020,330.64,304.99,241,220,330.64,304.99,241
Indiana,3,Other,400,2019,500,476.66,435,400,500,476.66,435
Illinois,3,Fraud,450,2021,500,500,500,450,500,500,500
Missouri,2,Fraud,369,2021,507,500,400,369,507,500,400
Montana,3,Other,500,2020,490,487.89,483.03,500,490,487.89,483.03
Kansas,1,Fraud,494.825,2022,600,600,494.825,494.825,600,600,494.825
New Mexico,4,Other,800,2021,700,618.38,800,800,700,618.38,800
Texas,3,Other,500,2020,490,487.89,500,500,490,487.89,500
Pennsylvania,1,Fraud,300,2019,375,394.99,318,300,375,394.99,318
New Hampshire,3,Fraud,300,2018,380,370,305.335,300,380,370,305.335
New Jersey,2,Other,400,2020,431,487.89,374.995,400,431,487.89,374.995
Pennsylvania,1,Other,897.59,2022,727.875,727.875,897.59,897.59,727.875,727.875,897.59
Massachusetts,2,Fraud,271.5,2020,325,304.99,249,271.5,325,304.99,249
Washington,3,Other,400,2019,500,476.66,450,400,500,476.66,450
Massachusetts,1,Fraud,500,2021,402.995,500,413.31,500,402.995,500,413.31
Connecticut,1,Other,400,2020,495,487.89,500,400,495,487.89,500
Virginia,3,Fraud,324.47,2020,279,304.99,279.99,324.47,279,304.99,279.99
Alabama,4,Fraud,311,2018,306.25,370,280,311,306.25,370,280
Texas,1,Fraud,600,2022,600,600,600,600,600,600,600
Missouri,4,Other,390.9,2019,492,476.66,352,390.9,492,476.66,352
Kentucky,4,Other,300,2019,492,476.66,268.04,300,492,476.66,268.04
Wisconsin,4,Other,292,2019,492,476.66,300,292,492,476.66,300
Delaware,1,Fraud,369,2019,375,394.99,307,369,375,394.99,307
Pennsylvania,3,Other,564.55,2021,727,618.38,600,564.55,727,618.38,600
Maryland,4,Other,524,2019,492,476.66,526.45,524,492,476.66,526.45
Hawaii,1,Other,464.5,2020,495,487.89,395,464.5,495,487.89,395
Mississippi,3,Fraud,315.25,2019,400,394.99,332.49,315.25,400,394.99,332.49
Alabama,4,Other,377,2018,400.08,460,418,377,400.08,460,418
District of Columbia,4,Fraud,387.765,2020,328,304.99,367,387.765,328,304.99,367
Michigan,1,Fraud,300,2019,375,394.99,270,300,375,394.99,270
New Mexico,1,Fraud,715.96,2022,600,600,715.96,715.96,600,600,715.96
New York,4,Other,400,2018,400.08,460,400,400,400.08,460,400
Minnesota,1,Fraud,485.215,2021,402.995,500,378,485.215,402.995,500,378
Alabama,2,Fraud,311,2018,396,370,300,311,396,370,300
South Carolina,2,Other,473.085,2020,431,487.89,453.93,473.085,431,487.89,453.93
South Carolina,3,Fraud,283.765,2020,279,304.99,230,283.765,279,304.99,230
Maryland,3,Fraud,340,2018,380,370,353.405,340,380,370,353.405
Oklahoma,2,Other,465,2020,431,487.89,500,465,431,487.89,500
Texas,1,Other,652.315,2021,535,618.38,600,652.315,535,618.38,600
District of Columbia,2,Fraud,387.765,2020,325,304.99,500,387.765,325,304.99,500
Maine,1,Fraud,450,2022,600,600,450,450,600,600,450
California,1,Other,700,2022,727.875,727.875,700,700,727.875,727.875,700
South Carolina,1,Fraud,400,2021,402.995,500,350,400,402.995,500,350
Nebraska,4,Fraud,260,2020,328,304.99,265,260,328,304.99,265
Mississippi,4,Other,420,2018,400.08,460,400,420,400.08,460,400
Wyoming,1,Fraud,500,2021,402.995,500,450,500,402.995,500,450
Puerto Rico,4,Fraud,368,2020,328,304.99,400,368,328,304.99,400
Alaska,1,Other,541.595,2019,410.21,476.66,462.5,541.595,410.21,476.66,462.5
Illinois,3,Fraud,278,2020,279,304.99,227.36,278,279,304.99,227.36
New York,1,Other,400,2019,410.21,476.66,400,400,410.21,476.66,400
Pennsylvania,2,Fraud,405,2021,507,500,500,405,507,500,500
Maine,4,Fraud,400,2021,550,500,507.5,400,550,500,507.5
Nebraska,2,Other,327,2019,499,476.66,370,327,499,476.66,370
South Dakota,1,Other,400,2020,495,487.89,380,400,495,487.89,380
South Dakota,1,Fraud,411.5,2018,404.565,370,679.5,411.5,404.565,370,679.5
Virginia,3,Other,500,2020,490,487.89,502.565,500,490,487.89,502.565
District of Columbia,3,Fraud,370.5,2019,400,394.99,358.99,370.5,400,394.99,358.99
Montana,3,Other,774.5,2021,727,618.38,1249.5,774.5,727,618.38,1249.5
North Dakota,2,Fraud,483.995,2018,396,370,485.495,483.995,396,370,485.495
Alabama,1,Fraud,311,2018,404.565,370,349.99,311,404.565,370,349.99
Nevada,1,Other,500,2019,410.21,476.66,449.925,500,410.21,476.66,449.925
Iowa,1,Other,480,2021,535,618.38,416.5,480,535,618.38,416.5
Florida,1,Fraud,375,2020,330.64,304.99,400,375,330.64,304.99,400
Texas,1,Fraud,600,2022,600,600,600,600,600,600,600
North Dakota,3,Other,505.04,2018,460.27,460,610.35,505.04,460.27,460,610.35
West Virginia,4,Other,235.23,2020,500,487.89,222.5,235.23,500,487.89,222.5
Ohio,2,Fraud,300,2018,396,370,300,300,396,370,300
New Jersey,1,Other,500,2018,500,460,500,500,500,460,500
West Virginia,2,Fraud,350,2021,507,500,411.88,350,507,500,411.88
Arizona,2,Fraud,525,2021,507,500,603,525,507,500,603
New Hampshire,2,Other,384.23,2019,499,476.66,342,384.23,499,476.66,342
Illinois,2,Other,650.31,2021,700,618.38,705.34,650.31,700,618.38,705.34
Arizona,2,Other,600,2021,700,618.38,714.88,600,700,618.38,714.88
Kentucky,4,Fraud,300,2018,306.25,370,250,300,306.25,370,250
Kansas,3,Fraud,350,2018,380,370,399,350,380,370,399
Ohio,1,Fraud,500,2022,600,600,500,500,600,600,500
Illinois,2,Fraud,300,2018,396,370,299.99,300,396,370,299.99
Kansas,2,Fraud,429.98,2021,507,500,500,429.98,507,500,500
North Dakota,3,Other,322.9,2019,500,476.66,270,322.9,500,476.66,270
Utah,1,Fraud,500,2021,402.995,500,500,500,402.995,500,500
Arizona,2,Other,500,2020,431,487.89,490,500,431,487.89,490
North Dakota,2,Fraud,411,2019,422.08,394.99,500,411,422.08,394.99,500
Montana,1,Other,425,2018,500,460,779.5,425,500,460,779.5
Minnesota,2,Other,381,2018,499,460,428.28,381,499,460,428.28
West Virginia,3,Fraud,350,2021,500,500,425,350,500,500,425
New Jersey,1,Fraud,354.18,2018,404.565,370,400,354.18,404.565,370,400
Nevada,2,Fraud,428.5,2018,396,370,447.5,428.5,396,370,447.5
Nebraska,2,Fraud,260,2020,325,304.99,288.39,260,325,304.99,288.39
Wyoming,4,Other,537.145,2021,700,618.38,496.31,537.145,700,618.38,496.31
Iowa,1,Other,359,2020,495,487.89,299,359,495,487.89,299
Ohio,4,Fraud,299,2019,335.88,394.99,248.31,299,335.88,394.99,248.31
Virginia,3,Other,500,2020,490,487.89,502.565,500,490,487.89,502.565
Alabama,2,Fraud,311,2018,396,370,300,311,396,370,300
Mississippi,1,Fraud,326,2018,404.565,370,391.745,326,404.565,370,391.745
Oklahoma,1,Other,504.26,2021,535,618.38,470.92,504.26,535,618.38,470.92
Georgia,2,Other,453.85,2019,499,476.66,424.83,453.85,499,476.66,424.83
Vermont,3,Fraud,350,2019,400,394.99,475.39,350,400,394.99,475.39
Connecticut,3,Fraud,279,2020,279,304.99,236.67,279,279,304.99,236.67
Missouri,1,Fraud,369,2021,402.995,500,300,369,402.995,500,300
Nevada,2,Fraud,500,2019,422.08,394.99,500,500,422.08,394.99,500
California,4,Other,500,2020,500,487.89,550,500,500,487.89,550
Alaska,4,Fraud,490,2019,335.88,394.99,300,490,335.88,394.99,300
Mississippi,2,Fraud,326,2018,396,370,330.495,326,396,370,330.495
North Dakota,1,Other,500,2020,495,487.89,598,500,495,487.89,598
Missouri,4,Fraud,300,2018,306.25,370,246.44,300,306.25,370,246.44
Indiana,1,Other,500,2021,535,618.38,550,500,535,618.38,550
California,2,Fraud,610,2021,507,500,649,610,507,500,649
California,3,Identity Theft,0,2021,0,0,0,0,0,0,0
Kentucky,1,Fraud,352.81,2021,402.995,500,298,352.81,402.995,500,298
West Virginia,4,Fraud,350,2021,550,500,400,350,550,500,400
Puerto Rico,2,Fraud,505.5,2021,507,500,500,505.5,507,500,500
Nebraska,3,Other,327,2019,500,476.66,324,327,500,476.66,324
South Dakota,3,Fraud,497,2021,500,500,425,497,500,500,425
Vermont,3,Fraud,329,2021,500,500,300,329,500,500,300
Louisiana,3,Other,650,2021,727,618.38,675,650,727,618.38,675
Indiana,4,Fraud,319,2019,335.88,394.99,300,319,335.88,394.99,300
Oregon,3,Identity Theft,0,2019,0,0,0,0,0,0,0
Colorado,4,Fraud,486.13,2021,550,500,504.5,486.13,550,500,504.5
Arkansas,4,Fraud,300,2019,335.88,394.99,286.58,300,335.88,394.99,286.58
Puerto Rico,2,Fraud,350,2019,422.08,394.99,369.75,350,422.08,394.99,369.75
Kentucky,4,Other,321.5,2020,500,487.89,400,321.5,500,487.89,400
North Dakota,1,Other,505.04,2018,500,460,199,505.04,500,460,199
Rhode Island,3,Fraud,268.5,2019,400,394.99,284.99,268.5,400,394.99,284.99
Louisiana,1,Other,950,2022,727.875,727.875,950,950,727.875,727.875,950
Arkansas,3,Other,500,2021,727,618.38,500,500,727,618.38,500
Arizona,2,Fraud,525,2021,507,500,603,525,507,500,603
Puerto Rico,1,Fraud,368,2020,330.64,304.99,368,368,330.64,304.99,368
New Jersey,4,Other,496,2019,492,476.66,500,496,492,476.66,500
South Dakota,3,Other,399.99,2019,500,476.66,345,399.99,500,476.66,345
Arkansas,2,Other,500,2021,700,618.38,653.5,500,700,618.38,653.5
Wisconsin,1,Other,292,2019,410.21,476.66,282.5,292,410.21,476.66,282.5
Colorado,3,Fraud,350,2018,380,370,359.88,350,380,370,359.88
Tennessee,3,Other,500,2020,490,487.89,488,500,490,487.89,488
Utah,2,Fraud,400,2019,422.08,394.99,499,400,422.08,394.99,499
Wisconsin,4,Other,344.01,2020,500,487.89,337.93,344.01,500,487.89,337.93
Kentucky,3,Other,321.5,2020,490,487.89,323,321.5,490,487.89,323
Utah,3,Fraud,375,2018,380,370,391.5,375,380,370,391.5
Louisiana,4,Fraud,300,2020,328,304.99,360.45,300,328,304.99,360.45
Michigan,3,Fraud,400,2021,500,500,375,400,500,500,375
West Virginia,2,Fraud,350,2021,507,500,411.88,350,507,500,411.88
Tennessee,1,Other,500,2020,495,487.89,500,500,495,487.89,500
Wisconsin,1,Fraud,455,2022,600,600,455,455,600,600,455
Nebraska,2,Fraud,358,2019,422.08,394.99,500,358,422.08,394.99,500
Nevada,2,Other,500,2019,499,476.66,498.495,500,499,476.66,498.495
Minnesota,3,Other,500,2021,727,618.38,600,500,727,618.38,600
Wyoming,3,Other,610.25,2018,460.27,460,408.095,610.25,460.27,460,408.095
Kentucky,3,Fraud,352.81,2021,500,500,335,352.81,500,500,335
Alabama,3,Fraud,260,2020,279,304.99,222.45,260,279,304.99,222.45
Michigan,4,Other,450,2021,700,618.38,500,450,700,618.38,500
Nebraska,4,Other,300,2020,500,487.89,304.99,300,500,487.89,304.99
Wyoming,1,Fraud,400,2019,375,394.99,500,400,375,394.99,500
California,4,Other,494.16,2019,492,476.66,500,494.16,492,476.66,500
Connecticut,4,Other,436,2019,492,476.66,338,436,492,476.66,338
North Carolina,3,Fraud,449.53,2021,500,500,450,449.53,500,500,450
North Carolina,2,Fraud,350,2019,422.08,394.99,400,350,422.08,394.99,400
Idaho,1,Other,433,2020,495,487.89,400,433,495,487.89,400
New Hampshire,2,Fraud,450,2021,507,500,415,450,507,500,415
Rhode Island,2,Other,721.965,2021,700,618.38,1081,721.965,700,618.38,1081
North Dakota,3,Fraud,358.65,2020,279,304.99,307.245,358.65,279,304.99,307.245
Iowa,1,Other,480,2021,535,618.38,416.5,480,535,618.38,416.5
Puerto Rico,3,Fraud,505.5,2021,500,500,594.5,505.5,500,500,594.5
Maine,4,Other,476,2021,700,618.38,600,476,700,618.38,600
Wisconsin,2,Fraud,395.28,2021,507,500,440,395.28,507,500,440
Illinois,4,Other,400,2018,400.08,460,357.3,400,400.08,460,357.3
North Dakota,2,Other,500,2020,431,487.89,300,500,431,487.89,300
Alaska,1,Other,531.785,2021,535,618.38,500,531.785,535,618.38,500
Nebraska,3,Fraud,450,2021,500,500,500,450,500,500,500
Nebraska,2,Other,420,2018,499,460,420,420,499,460,420
Virginia,1,Fraud,324.47,2020,330.64,304.99,388.565,324.47,330.64,304.99,388.565
Idaho,2,Fraud,399.99,2021,507,500,399.99,399.99,507,500,399.99
Texas,1,Other,652.315,2021,535,618.38,600,652.315,535,618.38,600
Illinois,2,Fraud,300,2019,422.08,394.99,387,300,422.08,394.99,387
Tennessee,2,Fraud,318.5,2018,396,370,317.5,318.5,396,370,317.5
Kansas,2,Identity Theft,0,2019,0,0,0,0,0,0,0
Iowa,1,Fraud,369.975,2018,404.565,370,484,369.975,404.565,370,484
District of Columbia,1,Fraud,699.99,2022,600,600,699.99,699.99,600,600,699.99
West Virginia,3,Fraud,300,2018,380,370,250,300,380,370,250
Minnesota,2,Other,379.305,2019,499,476.66,375.17,379.305,499,476.66,375.17
New Hampshire,2,Fraud,300,2018,396,370,300,300,396,370,300
Connecticut,1,Fraud,299.99,2019,375,394.99,200,299.99,375,394.99,200
Ohio,2,Other,345,2019,499,476.66,392,345,499,476.66,392
Vermont,4,Fraud,289.5,2020,328,304.99,200,289.5,328,304.99,200
Maryland,3,Fraud,316.5,2020,279,304.99,287.975,316.5,279,304.99,287.975
Alaska,3,Fraud,500,2020,279,304.99,500,500,279,304.99,500
North Carolina,3,Other,530.84,2021,727,618.38,787,530.84,727,618.38,787
Wisconsin,3,Other,499,2021,727,618.38,513.73,499,727,618.38,513.73
Utah,4,Fraud,500,2021,550,500,570,500,550,500,570
Minnesota,1,Fraud,359,2018,404.565,370,390.91,359,404.565,370,390.91
Massachusetts,3,Fraud,271.5,2020,279,304.99,247,271.5,279,304.99,247
Alaska,2,Fraud,491,2018,396,370,500,491,396,370,500
Hawaii,1,Other,502.32,2019,410.21,476.66,511.475,502.32,410.21,476.66,511.475
New York,1,Other,679.5,2022,727.875,727.875,679.5,679.5,727.875,727.875,679.5
Colorado,4,Other,544.425,2020,500,487.89,600.305,544.425,500,487.89,600.305
Tennessee,1,Other,388,2019,410.21,476.66,379.5,388,410.21,476.66,379.5
Puerto Rico,3,Fraud,350,2019,400,394.99,400,350,400,394.99,400
Vermont,4,Other,500,2019,492,476.66,448.495,500,492,476.66,448.495
Ohio,4,Other,500,2021,700,618.38,488.76,500,700,618.38,488.76
Georgia,4,Other,453.85,2019,492,476.66,495,453.85,492,476.66,495
Alaska,3,Fraud,500,2020,279,304.99,500,500,279,304.99,500
Vermont,3,Fraud,289.5,2020,279,304.99,206.52,289.5,279,304.99,206.52
Delaware,1,Other,472.2,2019,410.21,476.66,467.02,472.2,410.21,476.66,467.02
Kansas,1,Other,400,2019,410.21,476.66,350,400,410.21,476.66,350
Oklahoma,1,Fraud,410,2021,402.995,500,400,410,402.995,500,400
Washington,3,Other,531.29,2021,727,618.38,600,531.29,727,618.38,600
Colorado,3,Fraud,400,2019,400,394.99,500,400,400,394.99,500
Georgia,2,Fraud,300,2020,325,304.99,309.96,300,325,304.99,309.96
Maine,2,Fraud,216.935,2020,325,304.99,202.5,216.935,325,304.99,202.5
Alabama,3,Fraud,437,2021,500,500,393.79,437,500,500,393.79
Oklahoma,4,Fraud,300,2018,306.25,370,222.5,300,306.25,370,222.5
South Dakota,4,Fraud,240,2020,328,304.99,258.755,240,328,304.99,258.755
Mississippi,3,Other,700,2021,727,618.38,1000,700,727,618.38,1000
Georgia,1,Fraud,500,2021,402.995,500,409.625,500,402.995,500,409.625
Alabama,4,Other,350,2019,492,476.66,390,350,492,476.66,390
Mississippi,4,Fraud,315.25,2019,335.88,394.99,250,315.25,335.88,394.99,250
Maryland,3,Fraud,525,2021,500,500,600,525,500,500,600
Missouri,4,Other,400,2020,500,487.89,391.06,400,500,487.89,391.06
Mississippi,2,Fraud,326,2018,396,370,330.495,326,396,370,330.495
Mississippi,2,Fraud,315.25,2019,422.08,394.99,406.5,315.25,422.08,394.99,406.5
Hawaii,3,Other,700,2021,727,618.38,475,700,727,618.38,475
Virginia,2,Other,450,2019,499,476.66,518.045,450,499,476.66,518.045
Kentucky,2,Fraud,300,2019,422.08,394.99,400,300,422.08,394.99,400
Puerto Rico,2,Other,525,2018,499,460,500,525,499,460,500
Massachusetts,3,Fraud,335.75,2018,380,370,328.5,335.75,380,370,328.5
New Mexico,3,Fraud,500,2021,500,500,500,500,500,500,500
Tennessee,1,Fraud,400,2021,402.995,500,356.84,400,402.995,500,356.84
Michigan,1,Fraud,299,2018,404.565,370,316,299,404.565,370,316
Vermont,2,Fraud,289.5,2020,325,304.99,370.8,289.5,325,304.99,370.8
Arizona,3,Other,463,2019,500,476.66,499,463,500,476.66,499
Pennsylvania,2,Other,475,2020,431,487.89,375,475,431,487.89,375
New Mexico,3,Other,800,2021,727,618.38,596.99,800,727,618.38,596.99
Michigan,3,Fraud,400,2021,500,500,375,400,500,500,375
Texas,1,Other,800,2022,727.875,727.875,800,800,727.875,727.875,800
North Carolina,4,Identity Theft,0,2020,0,0,0,0,0,0,0
Colorado,4,Other,500,2018,400.08,460,450,500,400.08,460,450
Kansas,4,Fraud,350,2018,306.25,370,265,350,306.25,370,265
Tennessee,4,Fraud,400,2021,550,500,460,400,550,500,460
Wyoming,3,Fraud,500,2021,500,500,400,500,500,500,400
Wisconsin,1,Fraud,244.79,2020,330.64,304.99,217.85,244.79,330.64,304.99,217.85
Colorado,4,Other,500,2019,492,476.66,525.5,500,492,476.66,525.5
Kentucky,3,Fraud,300,2018,380,370,313.25,300,380,370,313.25
Delaware,2,Other,560,2021,700,618.38,820,560,700,618.38,820
Puerto Rico,3,Other,550,2020,490,487.89,500,550,490,487.89,500
South Dakota,1,Fraud,411.5,2018,404.565,370,679.5,411.5,404.565,370,679.5
Maine,1,Fraud,400,2021,402.995,500,240,400,402.995,500,240
New Jersey,3,Other,500,2018,460.27,460,500,500,460.27,460,500
Massachusetts,3,Fraud,271.5,2020,279,304.99,247,271.5,279,304.99,247
Montana,1,Fraud,449.22,2021,402.995,500,400,449.22,402.995,500,400
Connecticut,4,Fraud,459.73,2021,550,500,526.245,459.73,550,500,526.245
Florida,1,Other,458.145,2019,410.21,476.66,400,458.145,410.21,476.66,400
Maryland,1,Other,524,2019,410.21,476.66,500,524,410.21,476.66,500
Iowa,1,Other,480,2021,535,618.38,416.5,480,535,618.38,416.5
Puerto Rico,2,Identity Theft,0,2020,0,0,0,0,0,0,0
Illinois,4,Fraud,300,2019,335.88,394.99,265,300,335.88,394.99,265
Delaware,1,Fraud,399,2020,330.64,304.99,373.86,399,330.64,304.99,373.86
New Hampshire,3,Other,602.5,2021,727,618.38,650,602.5,727,618.38,650
California,3,Other,494.16,2019,500,476.66,481.89,494.16,500,476.66,481.89
Hawaii,1,Other,700,2021,535,618.38,508,700,535,618.38,508
Arkansas,2,Other,386.215,2020,431,487.89,374.3,386.215,431,487.89,374.3
Idaho,3,Fraud,400,2019,400,394.99,484,400,400,394.99,484
Maine,1,Fraud,400,2021,402.995,500,240,400,402.995,500,240
Iowa,2,Fraud,250,2020,325,304.99,240.81,250,325,304.99,240.81
Kentucky,3,Fraud,207,2020,279,304.99,189,207,279,304.99,189
West Virginia,2,Fraud,202.22,2020,325,304.99,249.99,202.22,325,304.99,249.99
West Virginia,3,Other,330.68,2018,460.27,460,409,330.68,460.27,460,409
Alaska,1,Other,541.595,2019,410.21,476.66,462.5,541.595,410.21,476.66,462.5
North Carolina,1,Other,530.84,2021,535,618.38,400,530.84,535,618.38,400
District of Columbia,1,Fraud,378.5,2018,404.565,370,400,378.5,404.565,370,400
District of Columbia,3,Fraud,500,2021,500,500,499.995,500,500,500,499.995
Alabama,3,Other,377,2018,460.27,460,338.925,377,460.27,460,338.925
Indiana,3,Fraud,349.99,2018,380,370,399,349.99,380,370,399
Wyoming,4,Fraud,304,2020,328,304.99,300,304,328,304.99,300
Georgia,4,Other,458,2018,400.08,460,453.025,458,400.08,460,453.025
California,3,Fraud,480,2019,400,394.99,495,480,400,394.99,495
Washington,2,Fraud,390,2019,422.08,394.99,400,390,422.08,394.99,400
Michigan,4,Fraud,250,2020,328,304.99,250,250,328,304.99,250
Nebraska,3,Fraud,341.08,2018,380,370,300,341.08,380,370,300
Hawaii,1,Fraud,400,2018,404.565,370,499,400,404.565,370,499
Massachusetts,1,Other,500,2019,410.21,476.66,459,500,410.21,476.66,459
Oklahoma,1,Other,450,2018,500,460,434.5,450,500,460,434.5
Virginia,3,Fraud,324.47,2020,279,304.99,279.99,324.47,279,304.99,279.99
Illinois,4,Fraud,278,2020,328,304.99,289.98,278,328,304.99,289.98
Hawaii,1,Other,477.15,2018,500,460,529,477.15,500,460,529
Pennsylvania,3,Fraud,300,2019,400,394.99,324,300,400,394.99,324
Massachusetts,4,Fraud,500,2021,550,500,573,500,550,500,573
Oregon,4,Fraud,345.4,2018,306.25,370,250,345.4,306.25,370,250
Vermont,3,Other,400,2020,490,487.89,449.95,400,490,487.89,449.95
Tennessee,4,Other,360,2018,400.08,460,300,360,400.08,460,300
California,1,Fraud,400,2020,330.64,304.99,400,400,330.64,304.99,400
New York,2,Other,366.91,2020,431,487.89,331,366.91,431,487.89,331
New York,1,Fraud,500,2021,402.995,500,425,500,402.995,500,425
Delaware,1,Identity Theft,0,2021,0,0,0,0,0,0,0
Wisconsin,2,Fraud,300,2019,422.08,394.99,352.135,300,422.08,394.99,352.135
North Carolina,2,Fraud,449.53,2021,507,500,500,449.53,507,500,500
Kansas,3,Fraud,429.98,2021,500,500,400,429.98,500,500,400
Delaware,1,Fraud,369,2019,375,394.99,307,369,375,394.99,307
Georgia,2,Other,458,2018,499,460,500,458,499,460,500
Wisconsin,3,Other,344.01,2020,490,487.89,400,344.01,490,487.89,400
District of Columbia,2,Fraud,370.5,2019,422.08,394.99,449.5,370.5,422.08,394.99,449.5
Arizona,3,Fraud,525,2021,500,500,500,525,500,500,500
Massachusetts,3,Fraud,335.75,2018,380,370,328.5,335.75,380,370,328.5
Maine,1,Identity Theft,0,2020,0,0,0,0,0,0,0
Mississippi,3,Other,500,2020,490,487.89,480,500,490,487.89,480
Missouri,1,Fraud,300,2018,404.565,370,353.42,300,404.565,370,353.42
Oregon,4,Other,505,2021,700,618.38,594,505,700,618.38,594
Vermont,3,Fraud,289.5,2020,279,304.99,206.52,289.5,279,304.99,206.52
Kentucky,2,Fraud,300,2019,422.08,394.99,400,300,422.08,394.99,400
Colorado,2,Fraud,350,2018,396,370,406.535,350,396,370,406.535
Oregon,3,Fraud,500,2021,500,500,500,500,500,500,500
South Carolina,2,Fraud,319.245,2018,396,370,399.995,319.245,396,370,399.995
Rhode Island,2,Other,420,2018,499,460,500,420,499,460,500
Delaware,3,Fraud,399,2020,279,304.99,343.76,399,279,304.99,343.76
New Hampshire,1,Fraud,450,2021,402.995,500,470.34,450,402.995,500,470.34
Nebraska,2,Other,327,2019,499,476.66,370,327,499,476.66,370
Minnesota,2,Fraud,300,2020,325,304.99,450,300,325,304.99,450
Louisiana,3,Fraud,380,2019,400,394.99,400,380,400,394.99,400
Arizona,2,Fraud,440,2019,422.08,394.99,479,440,422.08,394.99,479
Maryland,3,Other,598,2021,727,618.38,717,598,727,618.38,717
Nevada,2,Other,500,2019,499,476.66,498.495,500,499,476.66,498.495
Michigan,1,Fraud,500,2022,600,600,500,500,600,600,500
South Carolina,1,Other,374,2018,500,460,450,374,500,460,450
Oregon,3,Other,390,2020,490,487.89,400,390,490,487.89,400
Missouri,1,Fraud,300,2019,375,394.99,300,300,375,394.99,300
Hawaii,3,Fraud,356.02,2020,279,304.99,249.995,356.02,279,304.99,249.995
New Mexico,1,Identity Theft,0,2021,0,0,0,0,0,0,0
Massachusetts,1,Fraud,289.52,2019,375,394.99,294.47,289.52,375,394.99,294.47
California,1,Fraud,400,2018,404.565,370,480,400,404.565,370,480
Tennessee,4,Fraud,269.505,2020,328,304.99,254.95,269.505,328,304.99,254.95
Pennsylvania,2,Other,386,2018,499,460,398.9,386,499,460,398.9
Oregon,3,Fraud,299.265,2020,279,304.99,200,299.265,279,304.99,200
Alaska,4,Identity Theft,0,2021,0,0,0,0,0,0,0
Washington,4,Other,500,2020,500,487.89,500,500,500,487.89,500
Arkansas,1,Fraud,300,2019,375,394.99,254.5,300,375,394.99,254.5
Connecticut,1,Fraud,299.99,2019,375,394.99,200,299.99,375,394.99,200
Louisiana,3,Other,650,2021,727,618.38,675,650,727,618.38,675
New Jersey,3,Fraud,354.18,2018,380,370,353.6,354.18,380,370,353.6
Connecticut,2,Fraud,301.75,2018,396,370,350,301.75,396,370,350
Hawaii,4,Other,477.15,2018,400.08,460,476.62,477.15,400.08,460,476.62
Rhode Island,2,Fraud,268.5,2019,422.08,394.99,300,268.5,422.08,394.99,300
Pennsylvania,1,Identity Theft,0,2021,0,0,0,0,0,0,0
Hawaii,1,Other,477.15,2018,500,460,529,477.15,500,460,529
Utah,1,Fraud,375,2018,404.565,370,366.25,375,404.565,370,366.25
South Carolina,3,Other,600,2021,727,618.38,982.93,600,727,618.38,982.93
Georgia,1,Other,711,2021,535,618.38,600,711,535,618.38,600
Kentucky,4,Other,500,2021,700,618.38,600,500,700,618.38,600
Hawaii,2,Other,464.5,2020,431,487.89,400,464.5,431,487.89,400
Connecticut,3,Fraud,299.99,2019,400,394.99,350.43,299.99,400,394.99,350.43
Florida,1,Other,499,2020,495,487.89,500,499,495,487.89,500
Minnesota,3,Other,500,2021,727,618.38,600,500,727,618.38,600
Illinois,1,Fraud,278,2020,330.64,304.99,300,278,330.64,304.99,300
South Carolina,3,Other,374,2018,460.27,460,500,374,460.27,460,500
Vermont,1,Fraud,289.5,2020,330.64,304.99,390.5,289.5,330.64,304.99,390.5
District of Columbia,3,Fraud,378.5,2018,380,370,399.495,378.5,380,370,399.495
West Virginia,3,Other,500,2021,727,618.38,850,500,727,618.38,850
Arkansas,3,Fraud,360,2018,380,370,412,360,380,370,412
District of Columbia,3,Fraud,378.5,2018,380,370,399.495,378.5,380,370,399.495
Missouri,4,Fraud,369,2021,550,500,400,369,550,500,400
Pennsylvania,2,Other,475,2020,431,487.89,375,475,431,487.89,375
Florida,3,Other,499,2020,490,487.89,483.38,499,490,487.89,483.38
Montana,2,Fraud,398.5,2018,396,370,430,398.5,396,370,430
Texas,1,Fraud,329.915,2020,330.64,304.99,363,329.915,330.64,304.99,363
Ohio,2,Other,345,2019,499,476.66,392,345,499,476.66,392
Vermont,2,Fraud,330.495,2018,396,370,299.495,330.495,396,370,299.495
Oregon,3,Other,380,2018,460.27,460,393.57,380,460.27,460,393.57
Mississippi,3,Fraud,315.25,2019,400,394.99,332.49,315.25,400,394.99,332.49
Illinois,3,Other,400,2018,460.27,460,402,400,460.27,460,402
Alabama,3,Other,350,2019,500,476.66,400,350,500,476.66,400
Tennessee,1,Other,700.79,2021,535,618.38,546,700.79,535,618.38,546
California,2,Other,500,2020,431,487.89,459.88,500,431,487.89,459.88
New York,1,Other,400,2019,410.21,476.66,400,400,410.21,476.66,400
Maryland,2,Fraud,316.5,2020,325,304.99,382.7,316.5,325,304.99,382.7
Nebraska,2,Fraud,450,2021,507,500,500,450,507,500,500
North Carolina,2,Fraud,276.955,2020,325,304.99,301.04,276.955,325,304.99,301.04
Virginia,2,Other,500,2020,431,487.89,456,500,431,487.89,456
Florida,2,Other,800,2021,700,618.38,955,800,700,618.38,955
Louisiana,2,Other,500,2018,499,460,542.69,500,499,460,542.69
New Hampshire,4,Other,394.5,2018,400.08,460,330.64,394.5,400.08,460,330.64
Washington,4,Fraud,395,2020,328,304.99,309.36,395,328,304.99,309.36
Indiana,3,Fraud,400,2021,500,500,400,400,500,500,400
South Carolina,4,Fraud,400,2021,550,500,463.46,400,550,500,463.46
Missouri,4,Fraud,300,2018,306.25,370,246.44,300,306.25,370,246.44
Hawaii,3,Other,477.15,2018,460.27,460,450.765,477.15,460.27,460,450.765
Texas,3,Other,652.315,2021,727,618.38,708.7,652.315,727,618.38,708.7
Georgia,4,Other,500,2020,500,487.89,500,500,500,487.89,500
Rhode Island,1,Fraud,350,2018,404.565,370,439,350,404.565,370,439
Utah,1,Other,509,2019,410.21,476.66,599,509,410.21,476.66,599
Nevada,2,Other,680,2021,700,618.38,700,680,700,618.38,700
Hawaii,2,Other,502.32,2019,499,476.66,339.87,502.32,499,476.66,339.87
Florida,3,Fraud,535,2021,500,500,540,535,500,500,540
Wyoming,3,Other,410,2019,500,476.66,376.33,410,500,476.66,376.33
Ohio,1,Fraud,300,2018,404.565,370,330.99,300,404.565,370,330.99
Illinois,3,Fraud,278,2020,279,304.99,227.36,278,279,304.99,227.36
Washington,4,Fraud,500,2021,550,500,600,500,550,500,600
Indiana,2,Fraud,319,2019,422.08,394.99,350,319,422.08,394.99,350
Oklahoma,1,Other,465,2020,495,487.89,497.5,465,495,487.89,497.5
Michigan,3,Other,306.99,2018,460.27,460,325,306.99,460.27,460,325
Michigan,1,Fraud,250,2020,330.64,304.99,295,250,330.64,304.99,295
Wisconsin,3,Identity Theft,0,2018,0,0,0,0,0,0,0
Kentucky,4,Fraud,207,2020,328,304.99,216.5,207,328,304.99,216.5
Maine,3,Fraud,216.935,2020,279,304.99,179.925,216.935,279,304.99,179.925
Georgia,3,Other,500,2020,490,487.89,500,500,490,487.89,500
Maryland,4,Other,524,2019,492,476.66,526.45,524,492,476.66,526.45
Wyoming,4,Fraud,304,2020,328,304.99,300,304,328,304.99,300
Iowa,3,Fraud,309.99,2019,400,394.99,398,309.99,400,394.99,398
Arizona,3,Other,450,2018,460.27,460,423.08,450,460.27,460,423.08
Kentucky,1,Fraud,500,2022,600,600,500,500,600,600,500
North Dakota,1,Other,500,2021,535,618.38,460,500,535,618.38,460
West Virginia,4,Fraud,350,2021,550,500,400,350,550,500,400
Tennessee,1,Other,700.79,2021,535,618.38,546,700.79,535,618.38,546
Nebraska,2,Fraud,450,2021,507,500,500,450,507,500,500
Connecticut,3,Fraud,459.73,2021,500,500,500,459.73,500,500,500
Minnesota,4,Fraud,359,2018,306.25,370,271.25,359,306.25,370,271.25
District of Columbia,3,Other,500,2019,500,476.66,500,500,500,476.66,500
Mississippi,1,Fraud,400,2021,402.995,500,307.99,400,402.995,500,307.99
Alabama,4,Fraud,437,2021,550,500,500,437,550,500,500
Ohio,2,Other,345,2019,499,476.66,392,345,499,476.66,392
Vermont,2,Fraud,289.5,2020,325,304.99,370.8,289.5,325,304.99,370.8
Michigan,4,Other,349,2019,492,476.66,320,349,492,476.66,320
Alabama,4,Fraud,311,2018,306.25,370,280,311,306.25,370,280
Kentucky,2,Fraud,352.81,2021,507,500,400,352.81,507,500,400
Minnesota,1,Fraud,359,2018,404.565,370,390.91,359,404.565,370,390.91
Arkansas,4,Fraud,360,2018,306.25,370,300,360,306.25,370,300
West Virginia,2,Fraud,350,2021,507,500,411.88,350,507,500,411.88
West Virginia,4,Fraud,347.78,2019,335.88,394.99,299,347.78,335.88,394.99,299
Arkansas,1,Fraud,450,2021,402.995,500,525,450,402.995,500,525
Washington,4,Other,400,2019,492,476.66,430,400,492,476.66,430
Pennsylvania,3,Fraud,300,2019,400,394.99,324,300,400,394.99,324
Virginia,3,Fraud,324.47,2020,279,304.99,279.99,324.47,279,304.99,279.99
Montana,2,Fraud,398.5,2018,396,370,430,398.5,396,370,430
Puerto Rico,2,Fraud,368,2020,325,304.99,397.5,368,325,304.99,397.5
Minnesota,2,Other,379.305,2019,499,476.66,375.17,379.305,499,476.66,375.17
Utah,2,Fraud,500,2021,507,500,564.375,500,507,500,564.375
Arizona,4,Other,450,2018,400.08,460,415,450,400.08,460,415
Louisiana,2,Other,500,2018,499,460,542.69,500,499,460,542.69
Puerto Rico,1,Fraud,358,2018,404.565,370,351.5,358,404.565,370,351.5
Illinois,3,Fraud,300,2018,380,370,299,300,380,370,299
Maryland,1,Fraud,340,2018,404.565,370,360.5,340,404.565,370,360.5
Florida,1,Fraud,375,2020,330.64,304.99,400,375,330.64,304.99,400
North Carolina,1,Fraud,311.5,2018,404.565,370,366.5,311.5,404.565,370,366.5
Massachusetts,1,Fraud,289.52,2019,375,394.99,294.47,289.52,375,394.99,294.47
Wisconsin,3,Other,309,2018,460.27,460,325.745,309,460.27,460,325.745
South Carolina,1,Fraud,350,2019,375,394.99,324.65,350,375,394.99,324.65
Nebraska,1,Other,327,2019,410.21,476.66,312.745,327,410.21,476.66,312.745
Connecticut,1,Other,436,2019,410.21,476.66,403.5,436,410.21,476.66,403.5
Rhode Island,2,Identity Theft,0,2020,0,0,0,0,0,0,0
Indiana,4,Fraud,319,2019,335.88,394.99,300,319,335.88,394.99,300
Maryland,4,Fraud,316.5,2020,328,304.99,300,316.5,328,304.99,300
Indiana,1,Other,995,2022,727.875,727.875,995,995,727.875,727.875,995
Georgia,2,Fraud,317.5,2018,396,370,344,317.5,396,370,344
Connecticut,4,Fraud,301.75,2018,306.25,370,265,301.75,306.25,370,265
Michigan,3,Other,400,2020,490,487.89,377,400,490,487.89,377
Louisiana,3,Other,425.59,2019,500,476.66,540,425.59,500,476.66,540
Maine,4,Fraud,335.505,2018,306.25,370,299.99,335.505,306.25,370,299.99
Florida,2,Fraud,535,2021,507,500,589.92,535,507,500,589.92
Louisiana,2,Fraud,424.375,2021,507,500,485.21,424.375,507,500,485.21
North Dakota,1,Other,500,2021,535,618.38,460,500,535,618.38,460
Rhode Island,4,Fraud,350,2018,306.25,370,205,350,306.25,370,205
Colorado,3,Other,500,2018,460.27,460,465.08,500,460.27,460,465.08
Puerto Rico,4,Fraud,505.5,2021,550,500,575,505.5,550,500,575
Maryland,2,Other,598,2021,700,618.38,525.25,598,700,618.38,525.25
Arkansas,1,Fraud,500,2022,600,600,500,500,600,600,500
Missouri,1,Other,400,2020,495,487.89,400,400,495,487.89,400
Iowa,1,Fraud,500,2022,600,600,500,500,600,600,500
Maryland,2,Other,598,2021,700,618.38,525.25,598,700,618.38,525.25
New Jersey,3,Fraud,389.06,2019,400,394.99,400,389.06,400,394.99,400
Iowa,4,Fraud,309.99,2019,335.88,394.99,259.5,309.99,335.88,394.99,259.5
Hawaii,1,Other,800,2022,727.875,727.875,800,800,727.875,727.875,800
Florida,2,Fraud,395,2018,396,370,399.99,395,396,370,399.99
Wyoming,1,Fraud,304,2020,330.64,304.99,350,304,330.64,304.99,350
New Hampshire,4,Other,394.5,2018,400.08,460,330.64,394.5,400.08,460,330.64
Alabama,4,Fraud,437,2021,550,500,500,437,550,500,500
Florida,4,Other,499,2020,500,487.89,500,499,500,487.89,500
Kansas,2,Fraud,249,2020,325,304.99,300,249,325,304.99,300
Virginia,2,Fraud,324.47,2020,325,304.99,359.32,324.47,325,304.99,359.32
Delaware,4,Other,400,2018,400.08,460,381,400,400.08,460,381
West Virginia,3,Fraud,202.22,2020,279,304.99,168.99,202.22,279,304.99,168.99
Louisiana,4,Fraud,424.375,2021,550,500,499,424.375,550,500,499
Vermont,3,Fraud,289.5,2020,279,304.99,206.52,289.5,279,304.99,206.52
Virginia,1,Fraud,500,2021,402.995,500,421.725,500,402.995,500,421.725
Alaska,1,Other,471.71,2020,495,487.89,473,471.71,495,487.89,473
Michigan,2,Fraud,299,2018,396,370,300,299,396,370,300
South Dakota,2,Fraud,240,2020,325,304.99,300,240,325,304.99,300
Oregon,1,Fraud,589,2022,600,600,589,589,600,600,589
New Jersey,3,Other,496,2019,500,476.66,500,496,500,476.66,500
Missouri,2,Fraud,369,2021,507,500,400,369,507,500,400
Florida,3,Other,466.81,2018,460.27,460,400,466.81,460.27,460,400
District of Columbia,4,Fraud,378.5,2018,306.25,370,355.09,378.5,306.25,370,355.09
Pennsylvania,2,Other,475,2020,431,487.89,375,475,431,487.89,375
Nevada,4,Other,525,2020,500,487.89,510,525,500,487.89,510
Washington,3,Other,531.29,2021,727,618.38,600,531.29,727,618.38,600
Idaho,1,Other,452,2018,500,460,347,452,500,460,347
Maryland,1,Fraud,407.675,2019,375,394.99,366,407.675,375,394.99,366
South Carolina,2,Other,473.085,2020,431,487.89,453.93,473.085,431,487.89,453.93
North Carolina,2,Fraud,350,2019,422.08,394.99,400,350,422.08,394.99,400
District of Columbia,1,Fraud,699.99,2022,600,600,699.99,699.99,600,600,699.99
Connecticut,3,Fraud,301.75,2018,380,370,300,301.75,380,370,300
Montana,3,Other,774.5,2021,727,618.38,1249.5,774.5,727,618.38,1249.5
Virginia,1,Other,450,2019,410.21,476.66,350.45,450,410.21,476.66,350.45
Virginia,3,Other,599,2021,727,618.38,630,599,727,618.38,630
Massachusetts,1,Fraud,577.775,2022,600,600,577.775,577.775,600,600,577.775
Virginia,2,Fraud,399.985,2019,422.08,394.99,457.75,399.985,422.08,394.99,457.75
Indiana,4,Fraud,319,2019,335.88,394.99,300,319,335.88,394.99,300
Delaware,2,Other,534.96,2020,431,487.89,479.625,534.96,431,487.89,479.625
New Hampshire,3,Other,384.23,2019,500,476.66,400,384.23,500,476.66,400
New York,2,Identity Theft,0,2020,0,0,0,0,0,0,0
Alaska,1,Fraud,500,2020,330.64,304.99,500,500,330.64,304.99,500
Tennessee,1,Other,360,2018,500,460,464,360,500,460,464
Indiana,1,Other,400,2019,410.21,476.66,397,400,410.21,476.66,397
North Carolina,2,Fraud,276.955,2020,325,304.99,301.04,276.955,325,304.99,301.04
Nevada,1,Other,500,2019,410.21,476.66,449.925,500,410.21,476.66,449.925
Rhode Island,4,Fraud,447,2021,550,500,425,447,550,500,425
Arizona,4,Fraud,525,2021,550,500,650,525,550,500,650
Georgia,1,Other,700,2022,727.875,727.875,700,700,727.875,727.875,700
Oregon,3,Fraud,345.4,2018,380,370,314.125,345.4,380,370,314.125
Utah,2,Fraud,320.84,2020,325,304.99,399.98,320.84,325,304.99,399.98
Florida,3,Identity Theft,0,2019,0,0,0,0,0,0,0
Wyoming,4,Other,537.145,2021,700,618.38,496.31,537.145,700,618.38,496.31
New Mexico,4,Other,800,2021,700,618.38,800,800,700,618.38,800
Oklahoma,3,Fraud,300,2018,380,370,373,300,380,370,373
Wisconsin,1,Fraud,300,2019,375,394.99,250,300,375,394.99,250
New Hampshire,1,Fraud,500,2022,600,600,500,500,600,600,500
Maryland,1,Fraud,600,2022,600,600,600,600,600,600,600
Utah,3,Identity Theft,0,2021,0,0,0,0,0,0,0
Delaware,4,Other,472.2,2019,492,476.66,500,472.2,492,476.66,500
New Mexico,4,Other,535.98,2018,400.08,460,509.44,535.98,400.08,460,509.44
Ohio,3,Fraud,220,2020,279,304.99,200,220,279,304.99,200
Alaska,2,Other,531.785,2021,700,618.38,500,531.785,700,618.38,500
Indiana,1,Fraud,235,2020,330.64,304.99,250,235,330.64,304.99,250
Florida,1,Other,466.81,2018,500,460,558.5,466.81,500,460,558.5
Indiana,3,Fraud,349.99,2018,380,370,399,349.99,380,370,399
Delaware,2,Fraud,299.99,2018,396,370,375,299.99,396,370,375
Wisconsin,1,Other,600,2022,727.875,727.875,600,600,727.875,727.875,600
New Hampshire,1,Other,602.5,2021,535,618.38,500,602.5,535,618.38,500
New York,1,Other,530.66,2021,535,618.38,500,530.66,535,618.38,500
Connecticut,3,Other,436,2019,500,476.66,450,436,500,476.66,450
Illinois,1,Other,981,2022,727.875,727.875,981,981,727.875,727.875,981
Wyoming,2,Fraud,500,2021,507,500,654.25,500,507,500,654.25
Kentucky,3,Fraud,300,2018,380,370,313.25,300,380,370,313.25
New Jersey,2,Fraud,510,2021,507,500,550,510,507,500,550
Oklahoma,1,Other,465,2020,495,487.89,497.5,465,495,487.89,497.5
Arizona,1,Other,463,2019,410.21,476.66,350,463,410.21,476.66,350
Tennessee,3,Other,700.79,2021,727,618.38,884.97,700.79,727,618.38,884.97
Nevada,2,Other,525,2020,431,487.89,487.67,525,431,487.89,487.67
District of Columbia,3,Fraud,387.765,2020,279,304.99,330.88,387.765,279,304.99,330.88
West Virginia,3,Other,500,2021,727,618.38,850,500,727,618.38,850
Wisconsin,3,Other,309,2018,460.27,460,325.745,309,460.27,460,325.745
Massachusetts,3,Other,500,2019,500,476.66,599.98,500,500,476.66,599.98
South Carolina,4,Other,374,2018,400.08,460,309.16,374,400.08,460,309.16
Texas,4,Fraud,500,2021,550,500,560.1,500,550,500,560.1
Arizona,2,Other,600,2021,700,618.38,714.88,600,700,618.38,714.88
Virginia,2,Fraud,399.985,2019,422.08,394.99,457.75,399.985,422.08,394.99,457.75
Rhode Island,1,Fraud,447,2021,402.995,500,312.975,447,402.995,500,312.975
Wisconsin,3,Other,499,2021,727,618.38,513.73,499,727,618.38,513.73
Oklahoma,3,Other,504.26,2021,727,618.38,543.73,504.26,727,618.38,543.73
North Carolina,3,Other,330,2018,460.27,460,335,330,460.27,460,335
Vermont,4,Fraud,330.495,2018,306.25,370,408.99,330.495,306.25,370,408.99
Wisconsin,4,Fraud,244.79,2020,328,304.99,238.355,244.79,328,304.99,238.355
Missouri,1,Other,595,2022,727.875,727.875,595,595,727.875,727.875,595
Arizona,4,Other,450,2018,400.08,460,415,450,400.08,460,415
Utah,3,Other,500,2020,490,487.89,630,500,490,487.89,630
Arizona,4,Fraud,440,2019,335.88,394.99,411.94,440,335.88,394.99,411.94
Ohio,4,Other,334.18,2018,400.08,460,290.25,334.18,400.08,460,290.25
Montana,3,Identity Theft,0,2021,0,0,0,0,0,0,0
South Dakota,4,Other,400,2020,500,487.89,550,400,500,487.89,550
Rhode Island,3,Fraud,350,2018,380,370,409.99,350,380,370,409.99
Idaho,1,Other,452,2018,500,460,347,452,500,460,347
Idaho,3,Fraud,400,2019,400,394.99,484,400,400,394.99,484
New Hampshire,2,Other,394.5,2018,499,460,490.98,394.5,499,460,490.98
Alabama,4,Other,600,2021,700,618.38,600,600,700,618.38,600
Arizona,1,Fraud,440,2019,375,394.99,449.995,440,375,394.99,449.995
Vermont,3,Fraud,330.495,2018,380,370,300,330.495,380,370,300
Delaware,3,Fraud,399,2020,279,304.99,343.76,399,279,304.99,343.76
Louisiana,2,Fraud,424.375,2021,507,500,485.21,424.375,507,500,485.21
Colorado,3,Fraud,350,2018,380,370,359.88,350,380,370,359.88
Colorado,2,Fraud,400,2019,422.08,394.99,419,400,422.08,394.99,419
Oregon,1,Other,505,2021,535,618.38,450,505,535,618.38,450
Colorado,2,Other,544.425,2020,431,487.89,500,544.425,431,487.89,500
Hawaii,4,Fraud,356.02,2020,328,304.99,397.315,356.02,328,304.99,397.315
North Dakota,3,Other,505.04,2018,460.27,460,610.35,505.04,460.27,460,610.35
Maryland,3,Fraud,340,2018,380,370,353.405,340,380,370,353.405
South Carolina,3,Fraud,319.245,2018,380,370,300,319.245,380,370,300
Wisconsin,1,Fraud,395.28,2021,402.995,500,300,395.28,402.995,500,300
District of Columbia,4,Other,542.855,2021,700,618.38,488,542.855,700,618.38,488
Puerto Rico,4,Identity Theft,0,2021,0,0,0,0,0,0,0
Vermont,2,Fraud,329,2021,507,500,350,329,507,500,350
Oklahoma,4,Other,504.26,2021,700,618.38,460,504.26,700,618.38,460
California,2,Fraud,400,2018,396,370,400,400,396,370,400
Arizona,2,Other,600,2021,700,618.38,714.88,600,700,618.38,714.88
California,1,Fraud,480,2019,375,394.99,479,480,375,394.99,479
Arizona,1,Fraud,525,2021,402.995,500,495,525,402.995,500,495
Kentucky,3,Fraud,300,2018,380,370,313.25,300,380,370,313.25
Iowa,3,Fraud,379.16,2021,500,500,344.29,379.16,500,500,344.29
Connecticut,2,Other,650,2021,700,618.38,705.5,650,700,618.38,705.5
Kansas,3,Other,350,2018,460.27,460,318,350,460.27,460,318
South Dakota,3,Fraud,411.5,2018,380,370,497.95,411.5,380,370,497.95
North Carolina,1,Fraud,276.955,2020,330.64,304.99,300,276.955,330.64,304.99,300
Kentucky,4,Fraud,352.81,2021,550,500,435.445,352.81,550,500,435.445
Connecticut,4,Other,400,2020,500,487.89,450,400,500,487.89,450
Texas,3,Fraud,380,2018,380,370,399.99,380,380,370,399.99
Idaho,1,Fraud,282.99,2020,330.64,304.99,300,282.99,330.64,304.99,300
Arizona,3,Fraud,399,2018,380,370,400,399,380,370,400
Alabama,3,Other,410,2020,490,487.89,450.235,410,490,487.89,450.235
Washington,3,Fraud,349,2018,380,370,364,349,380,370,364
Oregon,2,Fraud,345.4,2018,396,370,377.3,345.4,396,370,377.3
Oklahoma,4,Fraud,259.49,2020,328,304.99,307,259.49,328,304.99,307
Virginia,4,Fraud,399.985,2019,335.88,394.99,340.5,399.985,335.88,394.99,340.5
Minnesota,2,Fraud,359,2018,396,370,450,359,396,370,450
Florida,4,Other,458.145,2019,492,476.66,495,458.145,492,476.66,495
Maryland,4,Other,500,2018,400.08,460,472.725,500,400.08,460,472.725
Ohio,2,Fraud,299,2019,422.08,394.99,328,299,422.08,394.99,328
Connecticut,2,Fraud,301.75,2018,396,370,350,301.75,396,370,350
Iowa,3,Other,480,2021,727,618.38,624.99,480,727,618.38,624.99
Ohio,4,Identity Theft,0,2020,0,0,0,0,0,0,0
Louisiana,4,Fraud,300,2020,328,304.99,360.45,300,328,304.99,360.45
South Carolina,1,Identity Theft,0,2022,0,0,0,0,0,0,0
Idaho,1,Fraud,400,2019,375,394.99,390.995,400,375,394.99,390.995
Alabama,2,Other,600,2021,700,618.38,700,600,700,618.38,700
Maryland,4,Fraud,340,2018,306.25,370,309.99,340,306.25,370,309.99
Virginia,1,Fraud,399.985,2019,375,394.99,349.9,399.985,375,394.99,349.9
Louisiana,1,Fraud,368.5,2018,404.565,370,400,368.5,404.565,370,400
New Hampshire,1,Fraud,450,2021,402.995,500,470.34,450,402.995,500,470.34
South Carolina,3,Other,473.085,2020,490,487.89,420,473.085,490,487.89,420
Wyoming,4,Other,610.25,2018,400.08,460,679.175,610.25,400.08,460,679.175
New Mexico,1,Other,478.6,2020,495,487.89,500,478.6,495,487.89,500
Arizona,3,Fraud,525,2021,500,500,500,525,500,500,500
Washington,2,Fraud,395,2020,325,304.99,630,395,325,304.99,630
Iowa,2,Fraud,369.975,2018,396,370,350,369.975,396,370,350
Alabama,1,Fraud,500,2022,600,600,500,500,600,600,500
New Jersey,2,Other,496,2019,499,476.66,440.06,496,499,476.66,440.06
Wisconsin,4,Other,499,2021,700,618.38,492.5,499,700,618.38,492.5
Maine,4,Fraud,335.505,2018,306.25,370,299.99,335.505,306.25,370,299.99
North Dakota,4,Identity Theft,0,2021,0,0,0,0,0,0,0
Kentucky,2,Other,310,2018,499,460,401.21,310,499,460,401.21
Washington,3,Fraud,349,2018,380,370,364,349,380,370,364
Illinois,1,Fraud,278,2020,330.64,304.99,300,278,330.64,304.99,300
Montana,4,Fraud,300,2019,335.88,394.99,200,300,335.88,394.99,200
Tennessee,4,Fraud,313.5,2019,335.88,394.99,275,313.5,335.88,394.99,275
South Dakota,3,Other,293.94,2018,460.27,460,419,293.94,460.27,460,419
Rhode Island,3,Other,721.965,2021,727,618.38,589,721.965,727,618.38,589
Wisconsin,4,Other,309,2018,400.08,460,300,309,400.08,460,300
Minnesota,1,Other,700,2022,727.875,727.875,700,700,727.875,727.875,700
South Dakota,3,Other,293.94,2018,460.27,460,419,293.94,460.27,460,419
Kansas,1,Fraud,249,2020,330.64,304.99,266.895,249,330.64,304.99,266.895
Arkansas,1,Fraud,300,2019,375,394.99,254.5,300,375,394.99,254.5
Michigan,1,Other,549.995,2022,727.875,727.875,549.995,549.995,727.875,727.875,549.995
Oregon,3,Fraud,345.4,2018,380,370,314.125,345.4,380,370,314.125
Vermont,1,Fraud,289.5,2020,330.64,304.99,390.5,289.5,330.64,304.99,390.5
New York,3,Fraud,320.51,2018,380,370,325,320.51,380,370,325
Alaska,4,Fraud,490,2019,335.88,394.99,300,490,335.88,394.99,300
Louisiana,1,Other,950,2022,727.875,727.875,950,950,727.875,727.875,950
Hawaii,3,Fraud,400,2018,380,370,400,400,380,370,400
Minnesota,3,Fraud,359,2018,380,370,400,359,380,370,400
Maryland,2,Fraud,316.5,2020,325,304.99,382.7,316.5,325,304.99,382.7
North Dakota,3,Other,500,2021,727,618.38,500,500,727,618.38,500
Nebraska,1,Other,327,2019,410.21,476.66,312.745,327,410.21,476.66,312.745
Louisiana,1,Fraud,368.5,2018,404.565,370,400,368.5,404.565,370,400
Alaska,4,Other,541.595,2019,492,476.66,578.4,541.595,492,476.66,578.4
Pennsylvania,3,Fraud,300,2019,400,394.99,324,300,400,394.99,324
New Hampshire,4,Fraud,450,2021,550,500,500,450,550,500,500
Arizona,4,Identity Theft,0,2019,0,0,0,0,0,0,0
Kansas,1,Fraud,494.825,2022,600,600,494.825,494.825,600,600,494.825
Delaware,3,Other,400,2018,460.27,460,300,400,460.27,460,300
Illinois,3,Fraud,300,2019,400,394.99,353.61,300,400,394.99,353.61
Louisiana,4,Other,650,2021,700,618.38,800,650,700,618.38,800
Wyoming,3,Other,537.145,2021,727,618.38,1932.5,537.145,727,618.38,1932.5
Illinois,1,Fraud,278,2020,330.64,304.99,300,278,330.64,304.99,300
New Jersey,1,Other,400,2020,495,487.89,375,400,495,487.89,375
Mississippi,4,Fraud,315.25,2019,335.88,394.99,250,315.25,335.88,394.99,250
Montana,4,Fraud,295.89,2020,328,304.99,300,295.89,328,304.99,300
Wisconsin,4,Fraud,395.28,2021,550,500,418.875,395.28,550,500,418.875
Puerto Rico,4,Fraud,358,2018,306.25,370,308,358,306.25,370,308
Utah,1,Identity Theft,0,2018,0,0,0,0,0,0,0
Oklahoma,4,Other,450,2019,492,476.66,499,450,492,476.66,499
Rhode Island,1,Other,557.985,2020,495,487.89,597.5,557.985,495,487.89,597.5
Alabama,1,Fraud,500,2022,600,600,500,500,600,600,500
Montana,2,Other,561.5,2019,499,476.66,697.5,561.5,499,476.66,697.5
Missouri,1,Other,500,2021,535,618.38,421.01,500,535,618.38,421.01
New Mexico,4,Other,535.98,2018,400.08,460,509.44,535.98,400.08,460,509.44
Maine,2,Other,318,2020,431,487.89,415.5,318,431,487.89,415.5
Washington,4,Other,400,2019,492,476.66,430,400,492,476.66,430
Ohio,2,Fraud,299,2019,422.08,394.99,328,299,422.08,394.99,328
Mississippi,1,Other,420,2018,500,460,598,420,500,460,598
Tennessee,3,Other,500,2020,490,487.89,488,500,490,487.89,488
Massachusetts,2,Fraud,500,2021,507,500,599,500,507,500,599
Alaska,2,Other,541.595,2019,499,476.66,500,541.595,499,476.66,500
Massachusetts,3,Fraud,335.75,2018,380,370,328.5,335.75,380,370,328.5
Georgia,2,Fraud,317.5,2018,396,370,344,317.5,396,370,344
South Carolina,3,Fraud,283.765,2020,279,304.99,230,283.765,279,304.99,230
Mississippi,4,Other,500,2020,500,487.89,500,500,500,487.89,500
Oklahoma,2,Fraud,361.975,2019,422.08,394.99,427.39,361.975,422.08,394.99,427.39
Vermont,1,Fraud,329,2021,402.995,500,262.5,329,402.995,500,262.5
Idaho,3,Fraud,400,2019,400,394.99,484,400,400,394.99,484
Maryland,2,Other,500,2020,431,487.89,402.8,500,431,487.89,402.8
Wisconsin,2,Fraud,244.79,2020,325,304.99,279.99,244.79,325,304.99,279.99
Idaho,2,Fraud,282.99,2020,325,304.99,299.99,282.99,325,304.99,299.99
Wyoming,4,Other,501.98,2020,500,487.89,675,501.98,500,487.89,675
New Hampshire,4,Fraud,300,2018,306.25,370,200,300,306.25,370,200
Maine,4,Fraud,335.505,2018,306.25,370,299.99,335.505,306.25,370,299.99
Connecticut,1,Fraud,737.5,2022,600,600,737.5,737.5,600,600,737.5
Puerto Rico,2,Other,492.5,2021,700,618.38,605.62,492.5,700,618.38,605.62
Wisconsin,3,Fraud,300,2019,400,394.99,300,300,400,394.99,300
Idaho,3,Fraud,400,2018,380,370,400,400,380,370,400
Minnesota,2,Other,381,2018,499,460,428.28,381,499,460,428.28
Utah,2,Fraud,320.84,2020,325,304.99,399.98,320.84,325,304.99,399.98
Arizona,1,Other,500,2020,495,487.89,500,500,495,487.89,500
New Hampshire,3,Fraud,300,2018,380,370,305.335,300,380,370,305.335
Vermont,4,Fraud,289.5,2020,328,304.99,200,289.5,328,304.99,200
District of Columbia,3,Other,542.855,2021,727,618.38,557,542.855,727,618.38,557
Missouri,1,Other,344.52,2018,500,460,440.47,344.52,500,460,440.47
Maryland,1,Fraud,525,2021,402.995,500,500,525,402.995,500,500
Nebraska,2,Other,420,2018,499,460,420,420,499,460,420
South Carolina,1,Other,473.085,2020,495,487.89,490,473.085,495,487.89,490
Connecticut,4,Other,436,2019,492,476.66,338,436,492,476.66,338
Montana,4,Fraud,398.5,2018,306.25,370,300,398.5,306.25,370,300
Arizona,1,Fraud,399,2018,404.565,370,409.745,399,404.565,370,409.745
Missouri,4,Identity Theft,0,2019,0,0,0,0,0,0,0
Idaho,2,Other,545,2021,700,618.38,490,545,700,618.38,490
Michigan,2,Fraud,300,2019,422.08,394.99,380,300,422.08,394.99,380
South Carolina,2,Fraud,283.765,2020,325,304.99,299,283.765,325,304.99,299
Colorado,2,Fraud,400,2019,422.08,394.99,419,400,422.08,394.99,419
Nevada,4,Fraud,630.94,2021,550,500,897.96,630.94,550,500,897.96
Idaho,4,Other,545,2021,700,618.38,660,545,700,618.38,660
District of Columbia,1,Fraud,387.765,2020,330.64,304.99,400,387.765,330.64,304.99,400
Ohio,2,Other,400,2020,431,487.89,352.49,400,431,487.89,352.49
Oklahoma,2,Fraud,361.975,2019,422.08,394.99,427.39,361.975,422.08,394.99,427.39
Maryland,2,Other,500,2020,431,487.89,402.8,500,431,487.89,402.8
South Carolina,4,Other,374,2018,400.08,460,309.16,374,400.08,460,309.16
Alabama,1,Fraud,437,2021,402.995,500,400,437,402.995,500,400
Indiana,4,Other,404.13,2018,400.08,460,348,404.13,400.08,460,348
Kansas,1,Fraud,429.98,2021,402.995,500,350,429.98,402.995,500,350
Connecticut,4,Fraud,299.99,2019,335.88,394.99,300,299.99,335.88,394.99,300
Oklahoma,1,Other,504.26,2021,535,618.38,470.92,504.26,535,618.38,470.92
Washington,1,Other,500,2020,495,487.89,500,500,495,487.89,500
Maryland,1,Other,500,2020,495,487.89,533.5,500,495,487.89,533.5
Wisconsin,4,Identity Theft,0,2018,0,0,0,0,0,0,0
Michigan,1,Fraud,400,2021,402.995,500,300,400,402.995,500,300
Michigan,4,Other,306.99,2018,400.08,460,263.96,306.99,400.08,460,263.96
Montana,4,Other,500,2020,500,487.89,502.365,500,500,487.89,502.365
Nevada,2,Identity Theft,0,2019,0,0,0,0,0,0,0
Arizona,2,Other,600,2021,700,618.38,714.88,600,700,618.38,714.88
Louisiana,3,Other,450,2020,490,487.89,499.495,450,490,487.89,499.495
California,2,Fraud,400,2018,396,370,400,400,396,370,400
Arkansas,3,Other,350,2019,500,476.66,368.94,350,500,476.66,368.94
Hawaii,4,Other,477.15,2018,400.08,460,476.62,477.15,400.08,460,476.62
Oklahoma,4,Other,504.26,2021,700,618.38,460,504.26,700,618.38,460
Iowa,4,Other,359,2020,500,487.89,500,359,500,487.89,500
District of Columbia,4,Other,542.855,2021,700,618.38,488,542.855,700,618.38,488
Arkansas,4,Other,500,2021,700,618.38,679,500,700,618.38,679
Oklahoma,2,Other,450,2019,499,476.66,478,450,499,476.66,478
Michigan,1,Fraud,300,2019,375,394.99,270,300,375,394.99,270
Florida,4,Other,458.145,2019,492,476.66,495,458.145,492,476.66,495
Puerto Rico,3,Identity Theft,0,2021,0,0,0,0,0,0,0
Connecticut,3,Fraud,299.99,2019,400,394.99,350.43,299.99,400,394.99,350.43
New York,3,Fraud,370,2019,400,394.99,367.5,370,400,394.99,367.5
New Jersey,1,Other,400,2020,495,487.89,375,400,495,487.89,375
Pennsylvania,1,Fraud,300,2019,375,394.99,318,300,375,394.99,318
Delaware,4,Fraud,500,2021,550,500,500,500,550,500,500
Mississippi,3,Other,500,2020,490,487.89,480,500,490,487.89,480
Colorado,4,Fraud,486.13,2021,550,500,504.5,486.13,550,500,504.5
Indiana,3,Fraud,319,2019,400,394.99,374.73,319,400,394.99,374.73
Connecticut,2,Other,452,2018,499,460,481.5,452,499,460,481.5
Arizona,4,Fraud,525,2021,550,500,650,525,550,500,650
Washington,2,Fraud,390,2019,422.08,394.99,400,390,422.08,394.99,400
Louisiana,4,Other,450,2020,500,487.89,485,450,500,487.89,485
Oregon,2,Other,400,2019,499,476.66,497,400,499,476.66,497
Kentucky,2,Other,300,2019,499,476.66,309.42,300,499,476.66,309.42
Florida,2,Fraud,535,2021,507,500,589.92,535,507,500,589.92
Arizona,4,Other,600,2021,700,618.38,592.5,600,700,618.38,592.5
Iowa,1,Fraud,309.99,2019,375,394.99,300,309.99,375,394.99,300
Utah,2,Other,500,2020,431,487.89,500,500,431,487.89,500
Puerto Rico,1,Other,550,2020,495,487.89,800,550,495,487.89,800
Ohio,1,Fraud,220,2020,330.64,304.99,241,220,330.64,304.99,241
Florida,1,Other,499,2020,495,487.89,500,499,495,487.89,500
Alabama,1,Other,377,2018,500,460,348.5,377,500,460,348.5
South Carolina,3,Other,460.655,2019,500,476.66,409.8,460.655,500,476.66,409.8
Virginia,3,Fraud,500,2021,500,500,540,500,500,500,540
North Dakota,1,Fraud,483.995,2018,404.565,370,503.05,483.995,404.565,370,503.05
Georgia,4,Fraud,300,2020,328,304.99,307.195,300,328,304.99,307.195
Puerto Rico,2,Fraud,358,2018,396,370,395.95,358,396,370,395.95
Ohio,1,Fraud,299,2019,375,394.99,291.805,299,375,394.99,291.805
Vermont,1,Fraud,400,2022,600,600,400,400,600,600,400
Nebraska,3,Fraud,358,2019,400,394.99,375.64,358,400,394.99,375.64
Alabama,4,Fraud,437,2021,550,500,500,437,550,500,500
Missouri,1,Other,595,2022,727.875,727.875,595,595,727.875,727.875,595
New Hampshire,4,Fraud,300,2018,306.25,370,200,300,306.25,370,200
Delaware,1,Fraud,369,2019,375,394.99,307,369,375,394.99,307
New Mexico,1,Other,800,2021,535,618.38,800,800,535,618.38,800
Vermont,3,Other,394.98,2018,460.27,460,355,394.98,460.27,460,355
West Virginia,3,Fraud,350,2021,500,500,425,350,500,500,425
Iowa,4,Fraud,250,2020,328,304.99,249.745,250,328,304.99,249.745
Oklahoma,1,Fraud,410,2021,402.995,500,400,410,402.995,500,400
New Jersey,2,Other,500,2018,499,460,600,500,499,460,600
South Carolina,1,Fraud,319.245,2018,404.565,370,388.65,319.245,404.565,370,388.65
Georgia,2,Other,453.85,2019,499,476.66,424.83,453.85,499,476.66,424.83
Kansas,2,Other,400,2019,499,476.66,504.4,400,499,476.66,504.4
Missouri,4,Other,390.9,2019,492,476.66,352,390.9,492,476.66,352
Arkansas,3,Other,386.215,2020,490,487.89,462.5,386.215,490,487.89,462.5
Louisiana,4,Fraud,368.5,2018,306.25,370,300,368.5,306.25,370,300
Oklahoma,3,Fraud,259.49,2020,279,304.99,209.995,259.49,279,304.99,209.995
South Dakota,3,Fraud,497,2021,500,500,425,497,500,500,425
Delaware,1,Fraud,369,2019,375,394.99,307,369,375,394.99,307
Illinois,4,Fraud,278,2020,328,304.99,289.98,278,328,304.99,289.98
Utah,2,Other,550,2018,499,460,632.95,550,499,460,632.95
West Virginia,3,Fraud,350,2021,500,500,425,350,500,500,425
Idaho,1,Fraud,399.99,2021,402.995,500,365,399.99,402.995,500,365
New Mexico,2,Fraud,400,2018,396,370,499.5,400,396,370,499.5
Kansas,4,Other,400,2019,492,476.66,470,400,492,476.66,470
Minnesota,3,Other,381,2018,460.27,460,373.25,381,460.27,460,373.25
Rhode Island,4,Fraud,350,2018,306.25,370,205,350,306.25,370,205
Arizona,1,Fraud,700,2022,600,600,700,700,600,600,700
Maine,1,Other,318,2020,495,487.89,321,318,495,487.89,321
Alabama,4,Fraud,437,2021,550,500,500,437,550,500,500
New York,4,Other,400,2018,400.08,460,400,400,400.08,460,400
West Virginia,4,Other,235.23,2020,500,487.89,222.5,235.23,500,487.89,222.5
Delaware,1,Other,534.96,2020,495,487.89,433.5,534.96,495,487.89,433.5
Pennsylvania,3,Fraud,300,2019,400,394.99,324,300,400,394.99,324
Nebraska,1,Identity Theft,0,2019,0,0,0,0,0,0,0
Ohio,2,Fraud,220,2020,325,304.99,250,220,325,304.99,250
Wisconsin,1,Fraud,299,2018,404.565,370,399.495,299,404.565,370,399.495
Nevada,1,Fraud,630.94,2021,402.995,500,518.07,630.94,402.995,500,518.07
North Dakota,2,Other,505.04,2018,499,460,697,505.04,499,460,697
North Dakota,3,Fraud,358.65,2020,279,304.99,307.245,358.65,279,304.99,307.245
Colorado,1,Other,544.425,2020,495,487.89,598.5,544.425,495,487.89,598.5
Illinois,4,Fraud,300,2019,335.88,394.99,265,300,335.88,394.99,265
Wisconsin,1,Fraud,300,2019,375,394.99,250,300,375,394.99,250
Vermont,3,Fraud,329,2021,500,500,300,329,500,500,300
Texas,1,Other,500,2018,500,460,500,500,500,460,500
Washington,2,Fraud,349,2018,396,370,397.495,349,396,370,397.495
Maryland,3,Other,500,2018,460.27,460,456,500,460.27,460,456
New Mexico,1,Other,478.6,2020,495,487.89,500,478.6,495,487.89,500
Colorado,1,Other,500,2019,410.21,476.66,500,500,410.21,476.66,500
Idaho,3,Fraud,399.99,2021,500,500,313.72,399.99,500,500,313.72
Connecticut,4,Other,452,2018,400.08,460,390,452,400.08,460,390
Wyoming,1,Fraud,304,2020,330.64,304.99,350,304,330.64,304.99,350
Michigan,1,Fraud,500,2022,600,600,500,500,600,600,500
New Mexico,3,Other,800,2021,727,618.38,596.99,800,727,618.38,596.99
Kansas,1,Other,400,2019,410.21,476.66,350,400,410.21,476.66,350
Texas,4,Other,652.315,2021,700,618.38,700,652.315,700,618.38,700
Nevada,4,Other,680,2021,700,618.38,582.295,680,700,618.38,582.295
Ohio,2,Other,500,2021,700,618.38,547.5,500,700,618.38,547.5
New Jersey,3,Fraud,389.06,2019,400,394.99,400,389.06,400,394.99,400
Nevada,2,Fraud,500,2019,422.08,394.99,500,500,422.08,394.99,500
Wisconsin,2,Other,499,2021,700,618.38,410.295,499,700,618.38,410.295
Iowa,1,Other,480,2021,535,618.38,416.5,480,535,618.38,416.5
Connecticut,2,Other,650,2021,700,618.38,705.5,650,700,618.38,705.5
Washington,2,Fraud,500,2021,507,500,508,500,507,500,508
Arkansas,1,Fraud,500,2022,600,600,500,500,600,600,500
Maine,1,Fraud,400,2021,402.995,500,240,400,402.995,500,240
Ohio,4,Fraud,300,2018,306.25,370,240,300,306.25,370,240
New Hampshire,1,Fraud,262.5,2019,375,394.99,186,262.5,375,394.99,186
Idaho,1,Fraud,400,2018,404.565,370,450,400,404.565,370,450
Missouri,3,Fraud,300,2018,380,370,300,300,380,370,300
Colorado,1,Fraud,350,2020,330.64,304.99,400,350,330.64,304.99,400
Arizona,3,Fraud,525,2021,500,500,500,525,500,500,500
Montana,1,Fraud,449.22,2021,402.995,500,400,449.22,402.995,500,400
Kentucky,1,Fraud,300,2018,404.565,370,356.75,300,404.565,370,356.75
Ohio,2,Other,334.18,2018,499,460,398,334.18,499,460,398
Maine,4,Fraud,251,2019,335.88,394.99,250,251,335.88,394.99,250
North Carolina,4,Other,530.84,2021,700,618.38,800,530.84,700,618.38,800
Maine,2,Other,476,2021,700,618.38,573.59,476,700,618.38,573.59
Wyoming,1,Other,537.145,2021,535,618.38,506.67,537.145,535,618.38,506.67
South Dakota,2,Other,949.5,2021,700,618.38,800,949.5,700,618.38,800
Maryland,3,Fraud,316.5,2020,279,304.99,287.975,316.5,279,304.99,287.975
Oklahoma,1,Other,465,2020,495,487.89,497.5,465,495,487.89,497.5
Illinois,1,Other,981,2022,727.875,727.875,981,981,727.875,727.875,981
Idaho,2,Fraud,282.99,2020,325,304.99,299.99,282.99,325,304.99,299.99
Florida,2,Other,499,2020,431,487.89,457.245,499,431,487.89,457.245
Indiana,2,Fraud,400,2021,507,500,400,400,507,500,400
Oregon,1,Other,390,2020,495,487.89,382.09,390,495,487.89,382.09
Minnesota,2,Other,381,2018,499,460,428.28,381,499,460,428.28
Florida,3,Other,466.81,2018,460.27,460,400,466.81,460.27,460,400
Virginia,1,Other,500,2020,495,487.89,499,500,495,487.89,499
Colorado,3,Other,500,2019,500,476.66,500,500,500,476.66,500
Idaho,1,Fraud,514.36,2022,600,600,514.36,514.36,600,600,514.36
Iowa,1,Other,480,2021,535,618.38,416.5,480,535,618.38,416.5
Oklahoma,3,Other,450,2019,500,476.66,420,450,500,476.66,420
Idaho,2,Fraud,399.99,2021,507,500,399.99,399.99,507,500,399.99
Pennsylvania,2,Other,443.64,2019,499,476.66,411,443.64,499,476.66,411
Tennessee,1,Fraud,269.505,2020,330.64,304.99,300,269.505,330.64,304.99,300
Arkansas,4,Other,350,2019,492,476.66,396,350,492,476.66,396
Maryland,1,Fraud,316.5,2020,330.64,304.99,394,316.5,330.64,304.99,394
South Dakota,3,Identity Theft,0,2020,0,0,0,0,0,0,0
Nevada,4,Fraud,630.94,2021,550,500,897.96,630.94,550,500,897.96
Puerto Rico,1,Other,393,2022,727.875,727.875,393,393,727.875,727.875,393
Maine,4,Other,338.81,2019,492,476.66,462.33,338.81,492,476.66,462.33
Pennsylvania,4,Other,564.55,2021,700,618.38,547,564.55,700,618.38,547
Kentucky,1,Fraud,207,2020,330.64,304.99,246,207,330.64,304.99,246
New Jersey,2,Other,500,2018,499,460,600,500,499,460,600
Michigan,1,Fraud,300,2019,375,394.99,270,300,375,394.99,270
Maryland,1,Fraud,407.675,2019,375,394.99,366,407.675,375,394.99,366
Oklahoma,2,Fraud,259.49,2020,325,304.99,289.46,259.49,325,304.99,289.46
Delaware,3,Identity Theft,0,2021,0,0,0,0,0,0,0
Colorado,1,Fraud,486.13,2021,402.995,500,400,486.13,402.995,500,400
North Carolina,4,Fraud,276.955,2020,328,304.99,230.24,276.955,328,304.99,230.24
Hawaii,2,Other,464.5,2020,431,487.89,400,464.5,431,487.89,400
Nebraska,2,Other,500,2021,700,618.38,424.7,500,700,618.38,424.7
South Carolina,1,Other,600,2021,535,618.38,523.75,600,535,618.38,523.75
South Dakota,1,Fraud,240,2020,330.64,304.99,202.975,240,330.64,304.99,202.975
New Hampshire,2,Other,473.19,2020,431,487.89,473.19,473.19,431,487.89,473.19
Alaska,1,Other,600,2018,500,460,1000,600,500,460,1000
West Virginia,4,Other,235.23,2020,500,487.89,222.5,235.23,500,487.89,222.5
North Dakota,3,Fraud,358.65,2020,279,304.99,307.245,358.65,279,304.99,307.245
Montana,3,Other,500,2020,490,487.89,483.03,500,490,487.89,483.03
Puerto Rico,2,Other,550,2020,431,487.89,454.5,550,431,487.89,454.5
Mississippi,2,Fraud,315.25,2019,422.08,394.99,406.5,315.25,422.08,394.99,406.5
Vermont,4,Fraud,350,2019,335.88,394.99,199.35,350,335.88,394.99,199.35
Georgia,4,Other,453.85,2019,492,476.66,495,453.85,492,476.66,495
Colorado,2,Other,500,2019,499,476.66,500,500,499,476.66,500
Nebraska,3,Identity Theft,0,2018,0,0,0,0,0,0,0
Florida,1,Other,458.145,2019,410.21,476.66,400,458.145,410.21,476.66,400
Louisiana,4,Fraud,368.5,2018,306.25,370,300,368.5,306.25,370,300
Arizona,1,Other,500,2020,495,487.89,500,500,495,487.89,500
Montana,4,Fraud,449.22,2021,550,500,446.5,449.22,550,500,446.5
Florida,1,Fraud,535,2021,402.995,500,500,535,402.995,500,500
Ohio,1,Fraud,500,2022,600,600,500,500,600,600,500
Alabama,4,Other,350,2019,492,476.66,390,350,492,476.66,390
Texas,2,Fraud,500,2021,507,500,543.12,500,507,500,543.12
New Hampshire,2,Other,394.5,2018,499,460,490.98,394.5,499,460,490.98
Texas,4,Other,500,2019,492,476.66,476,500,492,476.66,476
California,3,Fraud,480,2019,400,394.99,495,480,400,394.99,495
Georgia,1,Fraud,334.49,2019,375,394.99,324,334.49,375,394.99,324
Illinois,2,Fraud,300,2019,422.08,394.99,387,300,422.08,394.99,387
Massachusetts,1,Fraud,289.52,2019,375,394.99,294.47,289.52,375,394.99,294.47
Indiana,4,Fraud,319,2019,335.88,394.99,300,319,335.88,394.99,300
Rhode Island,3,Other,721.965,2021,727,618.38,589,721.965,727,618.38,589
Nebraska,1,Fraud,341.08,2018,404.565,370,442.5,341.08,404.565,370,442.5
Indiana,1,Fraud,349.99,2018,404.565,370,449,349.99,404.565,370,449
Connecticut,2,Other,400,2020,431,487.89,318,400,431,487.89,318
Puerto Rico,1,Fraud,505.5,2021,402.995,500,450.995,505.5,402.995,500,450.995
West Virginia,2,Fraud,300,2018,396,370,304.735,300,396,370,304.735
New Hampshire,4,Fraud,450,2021,550,500,500,450,550,500,500
Maine,2,Other,476,2021,700,618.38,573.59,476,700,618.38,573.59
Arkansas,1,Other,411,2018,500,460,480,411,500,460,480
West Virginia,1,Fraud,347.78,2019,375,394.99,398.75,347.78,375,394.99,398.75
Michigan,4,Other,450,2021,700,618.38,500,450,700,618.38,500
Mississippi,2,Fraud,315.25,2019,422.08,394.99,406.5,315.25,422.08,394.99,406.5
North Carolina,2,Other,300,2019,499,476.66,350,300,499,476.66,350
Tennessee,2,Fraud,269.505,2020,325,304.99,300,269.505,325,304.99,300
Alabama,4,Other,410,2020,500,487.89,451,410,500,487.89,451
Kentucky,1,Fraud,300,2018,404.565,370,356.75,300,404.565,370,356.75
Idaho,1,Fraud,399.99,2021,402.995,500,365,399.99,402.995,500,365
Indiana,4,Fraud,319,2019,335.88,394.99,300,319,335.88,394.99,300
Wyoming,4,Fraud,304,2020,328,304.99,300,304,328,304.99,300
Maryland,3,Fraud,525,2021,500,500,600,525,500,500,600
Arkansas,2,Other,350,2019,499,476.66,355.75,350,499,476.66,355.75
Montana,3,Other,425,2018,460.27,460,400,425,460.27,460,400
North Carolina,1,Fraud,311.5,2018,404.565,370,366.5,311.5,404.565,370,366.5
North Dakota,1,Other,1100,2022,727.875,727.875,1100,1100,727.875,727.875,1100
Alabama,4,Fraud,311,2018,306.25,370,280,311,306.25,370,280
Michigan,4,Other,306.99,2018,400.08,460,263.96,306.99,400.08,460,263.96
Pennsylvania,4,Fraud,300,2019,335.88,394.99,259.095,300,335.88,394.99,259.095
Kentucky,2,Other,500,2021,700,618.38,665.5,500,700,618.38,665.5
Florida,2,Fraud,395,2018,396,370,399.99,395,396,370,399.99
Washington,3,Other,531.29,2021,727,618.38,600,531.29,727,618.38,600
Idaho,4,Fraud,400,2018,306.25,370,327,400,306.25,370,327
Alaska,4,Fraud,490,2019,335.88,394.99,300,490,335.88,394.99,300
Oregon,3,Other,390,2020,490,487.89,400,390,490,487.89,400
Rhode Island,2,Fraud,350,2018,396,370,393.25,350,396,370,393.25
Wisconsin,3,Identity Theft,0,2020,0,0,0,0,0,0,0
Pennsylvania,2,Fraud,300,2019,422.08,394.99,321.5,300,422.08,394.99,321.5
Iowa,2,Other,307,2018,499,460,399.99,307,499,460,399.99
Indiana,2,Fraud,235,2020,325,304.99,262.14,235,325,304.99,262.14
Montana,1,Other,425,2018,500,460,779.5,425,500,460,779.5
Connecticut,1,Fraud,459.73,2021,402.995,500,319.985,459.73,402.995,500,319.985
California,1,Other,700,2022,727.875,727.875,700,700,727.875,727.875,700
Arizona,2,Other,600,2021,700,618.38,714.88,600,700,618.38,714.88
Missouri,3,Fraud,229,2020,279,304.99,225,229,279,304.99,225
Idaho,2,Fraud,400,2018,396,370,403.12,400,396,370,403.12
Arkansas,1,Fraud,360,2018,404.565,370,418.5,360,404.565,370,418.5
Nebraska,1,Fraud,260,2020,330.64,304.99,330,260,330.64,304.99,330
Massachusetts,2,Fraud,500,2021,507,500,599,500,507,500,599
Wyoming,3,Fraud,400,2019,400,394.99,509.99,400,400,394.99,509.99
Pennsylvania,4,Other,386,2018,400.08,460,331.045,386,400.08,460,331.045
Florida,3,Fraud,395,2018,380,370,368,395,380,370,368
Missouri,1,Other,344.52,2018,500,460,440.47,344.52,500,460,440.47
Georgia,3,Other,453.85,2019,500,476.66,450,453.85,500,476.66,450
Alaska,2,Other,541.595,2019,499,476.66,500,541.595,499,476.66,500
Texas,4,Identity Theft,0,2021,0,0,0,0,0,0,0
Iowa,4,Other,300,2019,492,476.66,353,300,492,476.66,353
Iowa,2,Other,307,2018,499,460,399.99,307,499,460,399.99
Michigan,4,Fraud,400,2021,550,500,470,400,550,500,470
Maryland,2,Other,500,2018,499,460,500,500,499,460,500
Tennessee,2,Other,388,2019,499,476.66,400,388,499,476.66,400
Maine,3,Fraud,216.935,2020,279,304.99,179.925,216.935,279,304.99,179.925
Idaho,4,Other,452,2018,400.08,460,417,452,400.08,460,417
Maryland,1,Fraud,340,2018,404.565,370,360.5,340,404.565,370,360.5
Alabama,3,Other,377,2018,460.27,460,338.925,377,460.27,460,338.925
New Mexico,1,Fraud,408.62,2020,330.64,304.99,400,408.62,330.64,304.99,400
Utah,1,Fraud,400,2019,375,394.99,374.5,400,375,394.99,374.5
Oklahoma,4,Other,504.26,2021,700,618.38,460,504.26,700,618.38,460
Missouri,4,Fraud,300,2019,335.88,394.99,242,300,335.88,394.99,242
Delaware,1,Other,1173.5,2022,727.875,727.875,1173.5,1173.5,727.875,727.875,1173.5
Nevada,1,Identity Theft,0,2021,0,0,0,0,0,0,0
North Carolina,1,Other,300,2019,410.21,476.66,300,300,410.21,476.66,300
New York,1,Fraud,320.51,2018,404.565,370,365.81,320.51,404.565,370,365.81
Illinois,1,Fraud,300,2019,375,394.99,280,300,375,394.99,280
South Carolina,3,Other,374,2018,460.27,460,500,374,460.27,460,500
West Virginia,4,Other,500,2021,700,618.38,630,500,700,618.38,630
Indiana,3,Other,400,2019,500,476.66,435,400,500,476.66,435
Montana,1,Fraud,500,2022,600,600,500,500,600,600,500
Arizona,1,Other,700,2022,727.875,727.875,700,700,727.875,727.875,700
Wisconsin,1,Other,600,2022,727.875,727.875,600,600,727.875,727.875,600
Montana,2,Fraud,398.5,2018,396,370,430,398.5,396,370,430
New Mexico,1,Other,800,2021,535,618.38,800,800,535,618.38,800
Florida,2,Other,466.81,2018,499,460,500,466.81,499,460,500
District of Columbia,4,Other,350,2018,400.08,460,451.805,350,400.08,460,451.805
Nebraska,3,Other,420,2018,460.27,460,250,420,460.27,460,250
Arkansas,4,Other,411,2018,400.08,460,327,411,400.08,460,327
Illinois,1,Fraud,278,2020,330.64,304.99,300,278,330.64,304.99,300
Idaho,1,Other,433,2020,495,487.89,400,433,495,487.89,400
Montana,3,Fraud,300,2019,400,394.99,300,300,400,394.99,300
Alabama,2,Fraud,354,2019,422.08,394.99,400,354,422.08,394.99,400
Rhode Island,2,Fraud,224.5,2020,325,304.99,196.515,224.5,325,304.99,196.515
South Carolina,3,Fraud,283.765,2020,279,304.99,230,283.765,279,304.99,230
Minnesota,2,Fraud,359,2018,396,370,450,359,396,370,450
Wisconsin,4,Other,499,2021,700,618.38,492.5,499,700,618.38,492.5
Puerto Rico,1,Other,492.5,2021,535,618.38,300,492.5,535,618.38,300
Delaware,3,Fraud,500,2021,500,500,546,500,500,500,546
Minnesota,1,Fraud,359,2018,404.565,370,390.91,359,404.565,370,390.91
Utah,1,Fraud,585,2022,600,600,585,585,600,600,585
Wisconsin,4,Fraud,395.28,2021,550,500,418.875,395.28,550,500,418.875
Oklahoma,3,Other,450,2019,500,476.66,420,450,500,476.66,420
Oklahoma,4,Fraud,300,2018,306.25,370,222.5,300,306.25,370,222.5
Utah,2,Fraud,400,2019,422.08,394.99,499,400,422.08,394.99,499
Puerto Rico,4,Fraud,358,2018,306.25,370,308,358,306.25,370,308
Iowa,4,Fraud,250,2020,328,304.99,249.745,250,328,304.99,249.745
Rhode Island,3,Fraud,350,2018,380,370,409.99,350,380,370,409.99
Oklahoma,2,Other,450,2018,499,460,505.125,450,499,460,505.125
Mississippi,3,Fraud,326,2018,380,370,363,326,380,370,363
South Dakota,2,Other,400,2020,431,487.89,400,400,431,487.89,400
Arizona,2,Other,500,2020,431,487.89,490,500,431,487.89,490
Idaho,2,Fraud,400,2019,422.08,394.99,500,400,422.08,394.99,500
Ohio,3,Other,500,2021,727,618.38,699,500,727,618.38,699
Idaho,2,Other,433,2020,431,487.89,500,433,431,487.89,500
Ohio,2,Fraud,299,2019,422.08,394.99,328,299,422.08,394.99,328
Maryland,2,Other,500,2020,431,487.89,402.8,500,431,487.89,402.8
Minnesota,1,Fraud,485.215,2021,402.995,500,378,485.215,402.995,500,378
Oklahoma,1,Other,450,2018,500,460,434.5,450,500,460,434.5
Louisiana,1,Other,950,2022,727.875,727.875,950,950,727.875,727.875,950
Mississippi,1,Fraud,315.25,2019,375,394.99,350,315.25,375,394.99,350
California,2,Other,619.38,2021,700,618.38,735,619.38,700,618.38,735
Puerto Rico,4,Other,492.5,2021,700,618.38,1051,492.5,700,618.38,1051
Wisconsin,1,Other,309,2018,500,460,316.49,309,500,460,316.49
Ohio,4,Fraud,299,2019,335.88,394.99,248.31,299,335.88,394.99,248.31
Georgia,1,Fraud,317.5,2018,404.565,370,344.5,317.5,404.565,370,344.5
Mississippi,3,Fraud,315.25,2019,400,394.99,332.49,315.25,400,394.99,332.49
West Virginia,1,Identity Theft,0,2019,0,0,0,0,0,0,0
Mississippi,4,Other,420,2018,400.08,460,400,420,400.08,460,400
New Hampshire,1,Identity Theft,0,2020,0,0,0,0,0,0,0
Georgia,2,Fraud,317.5,2018,396,370,344,317.5,396,370,344
West Virginia,1,Other,500,2021,535,618.38,300,500,535,618.38,300
South Dakota,1,Fraud,300,2019,375,394.99,309.745,300,375,394.99,309.745
Texas,2,Fraud,329.915,2020,325,304.99,350.96,329.915,325,304.99,350.96
Wyoming,1,Other,537.145,2021,535,618.38,506.67,537.145,535,618.38,506.67
Delaware,2,Fraud,369,2019,422.08,394.99,370.69,369,422.08,394.99,370.69
Alabama,1,Fraud,500,2022,600,600,500,500,600,600,500
Puerto Rico,4,Fraud,505.5,2021,550,500,575,505.5,550,500,575
Georgia,1,Fraud,334.49,2019,375,394.99,324,334.49,375,394.99,324
Indiana,1,Other,995,2022,727.875,727.875,995,995,727.875,727.875,995
Alaska,1,Identity Theft,0,2019,0,0,0,0,0,0,0
Arizona,3,Fraud,399,2018,380,370,400,399,380,370,400
Colorado,4,Other,500,2018,400.08,460,450,500,400.08,460,450
Pennsylvania,3,Fraud,254.75,2020,279,304.99,220,254.75,279,304.99,220
Rhode Island,3,Fraud,447,2021,500,500,490,447,500,500,490
Rhode Island,2,Other,580.23,2019,499,476.66,400,580.23,499,476.66,400
Alaska,3,Other,541.595,2019,500,476.66,855.62,541.595,500,476.66,855.62
Idaho,2,Other,545,2021,700,618.38,490,545,700,618.38,490
Utah,4,Fraud,320.84,2020,328,304.99,340.39,320.84,328,304.99,340.39
Kansas,3,Other,400,2019,500,476.66,390,400,500,476.66,390
Florida,3,Other,466.81,2018,460.27,460,400,466.81,460.27,460,400
Oregon,3,Other,505,2021,727,618.38,600,505,727,618.38,600
Hawaii,1,Other,464.5,2020,495,487.89,395,464.5,495,487.89,395
Nevada,4,Fraud,428.5,2018,306.25,370,365,428.5,306.25,370,365
Michigan,4,Fraud,250,2020,328,304.99,250,250,328,304.99,250
South Dakota,3,Fraud,240,2020,279,304.99,182,240,279,304.99,182
Texas,3,Fraud,500,2021,500,500,500,500,500,500,500
Georgia,1,Other,458,2018,500,460,350,458,500,460,350
Oregon,1,Other,500,2022,727.875,727.875,500,500,727.875,727.875,500
Colorado,2,Fraud,350,2018,396,370,406.535,350,396,370,406.535
New York,1,Other,400,2018,500,460,350,400,500,460,350
Washington,1,Fraud,390,2019,375,394.99,350,390,375,394.99,350
Missouri,2,Other,400,2020,431,487.89,399.5,400,431,487.89,399.5
South Dakota,2,Other,949.5,2021,700,618.38,800,949.5,700,618.38,800
Louisiana,3,Other,500,2018,460.27,460,494.605,500,460.27,460,494.605
Arkansas,4,Fraud,450,2021,550,500,400,450,550,500,400
Idaho,1,Fraud,514.36,2022,600,600,514.36,514.36,600,600,514.36
Iowa,2,Fraud,250,2020,325,304.99,240.81,250,325,304.99,240.81
Missouri,3,Other,500,2021,727,618.38,676.42,500,727,618.38,676.42
West Virginia,1,Other,500,2021,535,618.38,300,500,535,618.38,300
Wyoming,4,Fraud,304,2020,328,304.99,300,304,328,304.99,300
Montana,3,Fraud,300,2019,400,394.99,300,300,400,394.99,300
Wyoming,2,Fraud,304,2020,325,304.99,285,304,325,304.99,285
Maine,4,Other,400,2018,400.08,460,454.19,400,400.08,460,454.19
Montana,4,Fraud,295.89,2020,328,304.99,300,295.89,328,304.99,300
Delaware,3,Fraud,299.99,2018,380,370,312.49,299.99,380,370,312.49
Delaware,4,Fraud,369,2019,335.88,394.99,405,369,335.88,394.99,405
Missouri,3,Fraud,300,2018,380,370,300,300,380,370,300
District of Columbia,2,Fraud,500,2021,507,500,525.225,500,507,500,525.225
West Virginia,4,Other,500,2021,700,618.38,630,500,700,618.38,630
Kansas,4,Other,400,2020,500,487.89,519.75,400,500,487.89,519.75
South Carolina,1,Fraud,400,2021,402.995,500,350,400,402.995,500,350
Indiana,2,Fraud,349.99,2018,396,370,306.495,349.99,396,370,306.495
Oklahoma,1,Other,504.26,2021,535,618.38,470.92,504.26,535,618.38,470.92
Connecticut,3,Other,436,2019,500,476.66,450,436,500,476.66,450
Rhode Island,2,Fraud,350,2018,396,370,393.25,350,396,370,393.25
Colorado,1,Fraud,350,2020,330.64,304.99,400,350,330.64,304.99,400
Missouri,2,Fraud,229,2020,325,304.99,229,229,325,304.99,229
Wisconsin,3,Other,292,2019,500,476.66,280,292,500,476.66,280
Virginia,4,Other,450,2019,492,476.66,465,450,492,476.66,465
New Mexico,3,Other,441.56,2019,500,476.66,389.15,441.56,500,476.66,389.15
Indiana,3,Fraud,319,2019,400,394.99,374.73,319,400,394.99,374.73
Kansas,3,Fraud,329.485,2019,400,394.99,307,329.485,400,394.99,307
New York,4,Other,530.66,2021,700,618.38,600,530.66,700,618.38,600
North Dakota,1,Fraud,411,2019,375,394.99,365.5,411,375,394.99,365.5
Pennsylvania,1,Fraud,405,2021,402.995,500,340.5,405,402.995,500,340.5
Minnesota,3,Fraud,300,2020,279,304.99,210.695,300,279,304.99,210.695
Arizona,2,Other,463,2019,499,476.66,493.5,463,499,476.66,493.5
Alaska,1,Fraud,490,2019,375,394.99,500,490,375,394.99,500
Mississippi,1,Fraud,315.25,2019,375,394.99,350,315.25,375,394.99,350
Arkansas,1,Fraud,500,2022,600,600,500,500,600,600,500
Florida,1,Fraud,799.43,2022,600,600,799.43,799.43,600,600,799.43
Puerto Rico,4,Fraud,368,2020,328,304.99,400,368,328,304.99,400
Georgia,1,Other,700,2022,727.875,727.875,700,700,727.875,727.875,700
Maine,1,Fraud,251,2019,375,394.99,187,251,375,394.99,187
Washington,2,Other,500,2020,431,487.89,491.635,500,431,487.89,491.635
Alaska,1,Fraud,491,2018,404.565,370,493.5,491,404.565,370,493.5
Louisiana,2,Other,425.59,2019,499,476.66,407.17,425.59,499,476.66,407.17
Arkansas,2,Fraud,300,2019,422.08,394.99,450,300,422.08,394.99,450
Tennessee,3,Other,388,2019,500,476.66,399.89,388,500,476.66,399.89
Texas,3,Other,500,2019,500,476.66,500,500,500,476.66,500
Maryland,1,Other,598,2021,535,618.38,550,598,535,618.38,550
Indiana,3,Fraud,319,2019,400,394.99,374.73,319,400,394.99,374.73
Colorado,1,Fraud,400,2019,375,394.99,400,400,375,394.99,400
Wisconsin,2,Fraud,244.79,2020,325,304.99,279.99,244.79,325,304.99,279.99
Wisconsin,2,Identity Theft,0,2019,0,0,0,0,0,0,0
Ohio,4,Other,500,2021,700,618.38,488.76,500,700,618.38,488.76
Maryland,4,Fraud,407.675,2019,335.88,394.99,357.93,407.675,335.88,394.99,357.93
California,1,Fraud,831.71,2022,600,600,831.71,831.71,600,600,831.71
Missouri,4,Fraud,369,2021,550,500,400,369,550,500,400
Utah,1,Fraud,500,2021,402.995,500,500,500,402.995,500,500
New Hampshire,2,Identity Theft,0,2020,0,0,0,0,0,0,0
Indiana,4,Other,404.13,2018,400.08,460,348,404.13,400.08,460,348
Vermont,4,Identity Theft,0,2021,0,0,0,0,0,0,0
Arizona,4,Other,463,2019,492,476.66,500,463,492,476.66,500
Arizona,3,Fraud,399,2018,380,370,400,399,380,370,400
Kansas,1,Other,608.77,2022,727.875,727.875,608.77,608.77,727.875,727.875,608.77
Nebraska,4,Other,500,2021,700,618.38,1000,500,700,618.38,1000
Utah,4,Fraud,375,2018,306.25,370,370.315,375,306.25,370,370.315
California,4,Fraud,610,2021,550,500,800,610,550,500,800
Ohio,1,Other,400,2020,495,487.89,389,400,495,487.89,389
New Mexico,4,Other,535.98,2018,400.08,460,509.44,535.98,400.08,460,509.44
Washington,1,Fraud,390,2019,375,394.99,350,390,375,394.99,350
Hawaii,4,Fraud,400,2018,306.25,370,400,400,306.25,370,400
Arizona,2,Other,463,2019,499,476.66,493.5,463,499,476.66,493.5
District of Columbia,4,Other,350,2018,400.08,460,451.805,350,400.08,460,451.805
South Dakota,4,Fraud,300,2019,335.88,394.99,264.95,300,335.88,394.99,264.95
New York,3,Fraud,300,2020,279,304.99,279.99,300,279,304.99,279.99
Delaware,2,Other,400,2018,499,460,599.5,400,499,460,599.5
Maryland,4,Fraud,525,2021,550,500,550,525,550,500,550
Pennsylvania,3,Fraud,254.75,2020,279,304.99,220,254.75,279,304.99,220
Louisiana,4,Other,425.59,2019,492,476.66,399.5,425.59,492,476.66,399.5
Tennessee,3,Other,360,2018,460.27,460,418.2,360,460.27,460,418.2
Wyoming,3,Other,501.98,2020,490,487.89,347,501.98,490,487.89,347
Ohio,1,Fraud,375,2021,402.995,500,300,375,402.995,500,300
North Carolina,1,Other,350,2020,495,487.89,323,350,495,487.89,323
New Hampshire,2,Fraud,450,2021,507,500,415,450,507,500,415
Virginia,3,Fraud,350,2018,380,370,350,350,380,370,350
Alaska,4,Fraud,491,2018,306.25,370,397.5,491,306.25,370,397.5
Kansas,2,Fraud,350,2018,396,370,400,350,396,370,400
Georgia,1,Fraud,500,2021,402.995,500,409.625,500,402.995,500,409.625
Montana,1,Other,428.495,2022,727.875,727.875,428.495,428.495,727.875,727.875,428.495
New Mexico,1,Fraud,500,2019,375,394.99,500,500,375,394.99,500
North Carolina,3,Other,330,2018,460.27,460,335,330,460.27,460,335
Idaho,1,Identity Theft,0,2018,0,0,0,0,0,0,0
Colorado,3,Fraud,486.13,2021,500,500,499,486.13,500,500,499
Massachusetts,1,Fraud,500,2021,402.995,500,413.31,500,402.995,500,413.31
Iowa,2,Fraud,379.16,2021,507,500,500,379.16,507,500,500
Arizona,4,Fraud,399,2018,306.25,370,307,399,306.25,370,307
Nebraska,1,Fraud,358,2019,375,394.99,316.02,358,375,394.99,316.02
Florida,1,Fraud,375,2020,330.64,304.99,400,375,330.64,304.99,400
Wisconsin,2,Fraud,300,2019,422.08,394.99,352.135,300,422.08,394.99,352.135
Arizona,3,Fraud,399,2018,380,370,400,399,380,370,400
Iowa,1,Fraud,250,2020,330.64,304.99,296.24,250,330.64,304.99,296.24
Ohio,3,Fraud,220,2020,279,304.99,200,220,279,304.99,200
Vermont,4,Fraud,330.495,2018,306.25,370,408.99,330.495,306.25,370,408.99
Michigan,1,Other,400,2020,495,487.89,400,400,495,487.89,400
Kentucky,3,Fraud,300,2018,380,370,313.25,300,380,370,313.25
Florida,4,Other,466.81,2018,400.08,460,409.95,466.81,400.08,460,409.95
Colorado,3,Fraud,350,2020,279,304.99,260,350,279,304.99,260
North Carolina,2,Other,330,2018,499,460,338,330,499,460,338
Connecticut,4,Other,400,2020,500,487.89,450,400,500,487.89,450
Maine,1,Fraud,251,2019,375,394.99,187,251,375,394.99,187
Kentucky,2,Other,500,2021,700,618.38,665.5,500,700,618.38,665.5
Pennsylvania,1,Fraud,500,2022,600,600,500,500,600,600,500
Ohio,1,Other,517.31,2022,727.875,727.875,517.31,517.31,727.875,727.875,517.31
Pennsylvania,4,Other,475,2020,500,487.89,550,475,500,487.89,550
New Mexico,4,Other,800,2021,700,618.38,800,800,700,618.38,800
South Carolina,4,Other,374,2018,400.08,460,309.16,374,400.08,460,309.16
Utah,2,Other,700,2021,700,618.38,728.05,700,700,618.38,728.05
North Carolina,4,Other,350,2020,500,487.89,375,350,500,487.89,375
Wisconsin,3,Other,499,2021,727,618.38,513.73,499,727,618.38,513.73
Michigan,4,Other,306.99,2018,400.08,460,263.96,306.99,400.08,460,263.96
Alaska,1,Other,471.71,2020,495,487.89,473,471.71,495,487.89,473
Maine,3,Fraud,400,2021,500,500,500,400,500,500,500
Puerto Rico,4,Fraud,368,2020,328,304.99,400,368,328,304.99,400
Kansas,1,Fraud,350,2018,404.565,370,400,350,404.565,370,400
Delaware,2,Other,534.96,2020,431,487.89,479.625,534.96,431,487.89,479.625
Illinois,4,Other,500,2020,500,487.89,450,500,500,487.89,450
Indiana,4,Fraud,235,2020,328,304.99,233.5,235,328,304.99,233.5
Colorado,1,Other,500,2018,500,460,535,500,500,460,535
Pennsylvania,2,Fraud,254.75,2020,325,304.99,300,254.75,325,304.99,300
Iowa,1,Fraud,379.16,2021,402.995,500,262.55,379.16,402.995,500,262.55
Pennsylvania,1,Fraud,254.75,2020,330.64,304.99,278.36,254.75,330.64,304.99,278.36
Delaware,3,Other,472.2,2019,500,476.66,450.495,472.2,500,476.66,450.495
Mississippi,2,Fraud,400,2021,507,500,500,400,507,500,500
Iowa,1,Fraud,309.99,2019,375,394.99,300,309.99,375,394.99,300
Nevada,1,Fraud,630.94,2021,402.995,500,518.07,630.94,402.995,500,518.07
North Dakota,1,Fraud,800,2022,600,600,800,800,600,600,800
Virginia,2,Fraud,350,2018,396,370,392.5,350,396,370,392.5
Massachusetts,2,Fraud,335.75,2018,396,370,370.075,335.75,396,370,370.075
New Hampshire,4,Fraud,230.55,2020,328,304.99,250,230.55,328,304.99,250
Wyoming,4,Other,610.25,2018,400.08,460,679.175,610.25,400.08,460,679.175
District of Columbia,3,Fraud,500,2021,500,500,499.995,500,500,500,499.995
Oregon,1,Fraud,347.915,2019,375,394.99,309.095,347.915,375,394.99,309.095
Utah,3,Fraud,375,2018,380,370,391.5,375,380,370,391.5
New Mexico,4,Fraud,408.62,2020,328,304.99,400,408.62,328,304.99,400
New York,2,Other,400,2018,499,460,414.855,400,499,460,414.855
Puerto Rico,2,Fraud,358,2018,396,370,395.95,358,396,370,395.95
Arkansas,3,Fraud,300,2019,400,394.99,300,300,400,394.99,300
New York,2,Fraud,300,2020,325,304.99,317.29,300,325,304.99,317.29
Alaska,3,Other,471.71,2020,490,487.89,479.46,471.71,490,487.89,479.46
Ohio,3,Other,334.18,2018,460.27,460,400,334.18,460.27,460,400
Kansas,2,Fraud,329.485,2019,422.08,394.99,415.25,329.485,422.08,394.99,415.25
Delaware,3,Fraud,399,2020,279,304.99,343.76,399,279,304.99,343.76
New Jersey,4,Fraud,389.06,2019,335.88,394.99,350,389.06,335.88,394.99,350
Nevada,4,Fraud,428.5,2018,306.25,370,365,428.5,306.25,370,365
Arizona,3,Other,600,2021,727,618.38,700,600,727,618.38,700
Oregon,2,Other,505,2021,700,618.38,670,505,700,618.38,670
Wyoming,4,Fraud,400,2019,335.88,394.99,225,400,335.88,394.99,225
Indiana,1,Other,995,2022,727.875,727.875,995,995,727.875,727.875,995
Oklahoma,4,Fraud,410,2021,550,500,486.93,410,550,500,486.93
Puerto Rico,4,Fraud,350,2019,335.88,394.99,403.5,350,335.88,394.99,403.5
Connecticut,2,Fraud,459.73,2021,507,500,500,459.73,507,500,500
Rhode Island,4,Fraud,268.5,2019,335.88,394.99,200.495,268.5,335.88,394.99,200.495
New Hampshire,3,Fraud,450,2021,500,500,400,450,500,500,400
West Virginia,1,Fraud,350,2021,402.995,500,250,350,402.995,500,250
Wisconsin,4,Fraud,244.79,2020,328,304.99,238.355,244.79,328,304.99,238.355
North Dakota,1,Other,500,2021,535,618.38,460,500,535,618.38,460
Arizona,4,Fraud,353.42,2020,328,304.99,322.5,353.42,328,304.99,322.5
Illinois,1,Other,440,2019,410.21,476.66,400,440,410.21,476.66,400
Wyoming,3,Fraud,399.635,2018,380,370,409.745,399.635,380,370,409.745
Virginia,4,Fraud,500,2021,550,500,603,500,550,500,603
Nevada,1,Fraud,400,2020,330.64,304.99,460,400,330.64,304.99,460
Oregon,2,Fraud,345.4,2018,396,370,377.3,345.4,396,370,377.3
Puerto Rico,2,Other,492.5,2021,700,618.38,605.62,492.5,700,618.38,605.62
Louisiana,1,Fraud,368.5,2018,404.565,370,400,368.5,404.565,370,400
Puerto Rico,2,Other,550,2020,431,487.89,454.5,550,431,487.89,454.5
Puerto Rico,4,Other,525,2018,400.08,460,429.5,525,400.08,460,429.5
Wyoming,1,Other,501.98,2020,495,487.89,593,501.98,495,487.89,593
Florida,3,Other,466.81,2018,460.27,460,400,466.81,460.27,460,400
Massachusetts,3,Other,300,2021,727,618.38,100,300,727,618.38,100
Kentucky,4,Other,300,2019,492,476.66,268.04,300,492,476.66,268.04
New Hampshire,3,Fraud,450,2021,500,500,400,450,500,500,400
Hawaii,4,Other,700,2021,700,618.38,1000,700,700,618.38,1000
Vermont,2,Fraud,289.5,2020,325,304.99,370.8,289.5,325,304.99,370.8
Mississippi,3,Fraud,400,2021,500,500,399.995,400,500,500,399.995
New York,4,Other,530.66,2021,700,618.38,600,530.66,700,618.38,600
Massachusetts,3,Fraud,271.5,2020,279,304.99,247,271.5,279,304.99,247
Arizona,2,Other,500,2020,431,487.89,490,500,431,487.89,490
West Virginia,3,Fraud,300,2018,380,370,250,300,380,370,250
District of Columbia,2,Fraud,500,2021,507,500,525.225,500,507,500,525.225
North Carolina,2,Other,350,2020,431,487.89,356,350,431,487.89,356
California,2,Fraud,400,2020,325,304.99,495.37,400,325,304.99,495.37
Georgia,4,Other,711,2021,700,618.38,745,711,700,618.38,745
Oklahoma,2,Fraud,259.49,2020,325,304.99,289.46,259.49,325,304.99,289.46
Delaware,3,Other,400,2018,460.27,460,300,400,460.27,460,300
Delaware,1,Other,400,2018,500,460,657.3,400,500,460,657.3
Louisiana,4,Fraud,380,2019,335.88,394.99,311.245,380,335.88,394.99,311.245
Minnesota,1,Fraud,485.215,2021,402.995,500,378,485.215,402.995,500,378
Wyoming,2,Fraud,500,2021,507,500,654.25,500,507,500,654.25
Maryland,2,Fraud,340,2018,396,370,362.5,340,396,370,362.5
South Dakota,2,Fraud,497,2021,507,500,570.905,497,507,500,570.905
South Dakota,3,Fraud,411.5,2018,380,370,497.95,411.5,380,370,497.95
Ohio,3,Fraud,220,2020,279,304.99,200,220,279,304.99,200
North Carolina,1,Other,350,2020,495,487.89,323,350,495,487.89,323
Pennsylvania,4,Other,475,2020,500,487.89,550,475,500,487.89,550
New York,1,Other,530.66,2021,535,618.38,500,530.66,535,618.38,500
North Carolina,1,Fraud,449.53,2021,402.995,500,396.5,449.53,402.995,500,396.5
Arkansas,1,Other,411,2018,500,460,480,411,500,460,480
Georgia,1,Other,458,2018,500,460,350,458,500,460,350
Wisconsin,1,Other,600,2022,727.875,727.875,600,600,727.875,727.875,600
Hawaii,3,Fraud,400,2018,380,370,400,400,380,370,400
North Carolina,3,Other,330,2018,460.27,460,335,330,460.27,460,335
Oklahoma,4,Other,504.26,2021,700,618.38,460,504.26,700,618.38,460
West Virginia,3,Other,294.34,2019,500,476.66,280,294.34,500,476.66,280
Kentucky,2,Fraud,352.81,2021,507,500,400,352.81,507,500,400
New York,3,Fraud,370,2019,400,394.99,367.5,370,400,394.99,367.5
Oklahoma,4,Fraud,300,2018,306.25,370,222.5,300,306.25,370,222.5
Colorado,4,Fraud,350,2018,306.25,370,263.99,350,306.25,370,263.99
Virginia,3,Other,450,2019,500,476.66,499,450,500,476.66,499
Iowa,3,Fraud,250,2020,279,304.99,224.99,250,279,304.99,224.99
Missouri,4,Identity Theft,0,2018,0,0,0,0,0,0,0
Virginia,2,Fraud,350,2018,396,370,392.5,350,396,370,392.5
Minnesota,3,Other,379.305,2019,500,476.66,420,379.305,500,476.66,420
Colorado,3,Other,544.425,2020,490,487.89,499.155,544.425,490,487.89,499.155
Louisiana,1,Fraud,300,2020,330.64,304.99,290.74,300,330.64,304.99,290.74
New Jersey,4,Other,500,2018,400.08,460,469,500,400.08,460,469
Ohio,3,Fraud,375,2021,500,500,385.02,375,500,500,385.02
Michigan,2,Fraud,250,2020,325,304.99,288.47,250,325,304.99,288.47
Ohio,4,Fraud,375,2021,550,500,360,375,550,500,360
Rhode Island,3,Other,580.23,2019,500,476.66,651,580.23,500,476.66,651
New Mexico,2,Fraud,408.62,2020,325,304.99,638,408.62,325,304.99,638
Maryland,1,Fraud,525,2021,402.995,500,500,525,402.995,500,500
Michigan,1,Other,549.995,2022,727.875,727.875,549.995,549.995,727.875,727.875,549.995
New Mexico,1,Fraud,408.62,2020,330.64,304.99,400,408.62,330.64,304.99,400
Vermont,1,Fraud,350,2019,375,394.99,375,350,375,394.99,375
South Dakota,3,Fraud,240,2020,279,304.99,182,240,279,304.99,182
New York,2,Fraud,300,2020,325,304.99,317.29,300,325,304.99,317.29
New York,4,Fraud,320.51,2018,306.25,370,293.95,320.51,306.25,370,293.95
Indiana,3,Fraud,349.99,2018,380,370,399,349.99,380,370,399
Maine,2,Other,338.81,2019,499,476.66,206.55,338.81,499,476.66,206.55
New Hampshire,3,Other,473.19,2020,490,487.89,473,473.19,490,487.89,473
Nebraska,4,Other,300,2020,500,487.89,304.99,300,500,487.89,304.99
Oregon,4,Fraud,500,2021,550,500,600,500,550,500,600
Wyoming,2,Fraud,400,2019,422.08,394.99,400,400,422.08,394.99,400
Delaware,1,Other,400,2018,500,460,657.3,400,500,460,657.3
Minnesota,4,Fraud,359,2018,306.25,370,271.25,359,306.25,370,271.25
Arizona,3,Other,600,2021,727,618.38,700,600,727,618.38,700
Utah,3,Fraud,500,2021,500,500,500,500,500,500,500
New York,3,Fraud,500,2021,500,500,507,500,500,500,507
Texas,4,Fraud,380,2018,306.25,370,305,380,306.25,370,305
Virginia,2,Other,450,2019,499,476.66,518.045,450,499,476.66,518.045
Indiana,3,Other,404.13,2018,460.27,460,491,404.13,460.27,460,491
Puerto Rico,4,Other,525,2018,400.08,460,429.5,525,400.08,460,429.5
West Virginia,1,Fraud,500,2022,600,600,500,500,600,600,500
New Hampshire,4,Other,473.19,2020,500,487.89,431.47,473.19,500,487.89,431.47
Arkansas,2,Fraud,300,2019,422.08,394.99,450,300,422.08,394.99,450
Nebraska,3,Other,300,2020,490,487.89,300,300,490,487.89,300
West Virginia,1,Fraud,300,2018,404.565,370,490,300,404.565,370,490
Minnesota,4,Other,400,2020,500,487.89,450,400,500,487.89,450
Maine,2,Fraud,216.935,2020,325,304.99,202.5,216.935,325,304.99,202.5
Colorado,3,Other,544.425,2020,490,487.89,499.155,544.425,490,487.89,499.155
Texas,3,Fraud,329.915,2020,279,304.99,297,329.915,279,304.99,297
Alaska,4,Fraud,500,2020,328,304.99,404,500,328,304.99,404
Maine,3,Fraud,400,2021,500,500,500,400,500,500,500
Louisiana,2,Fraud,368.5,2018,396,370,445.495,368.5,396,370,445.495
North Carolina,1,Fraud,350,2019,375,394.99,350,350,375,394.99,350
Nebraska,3,Fraud,260,2020,279,304.99,199.995,260,279,304.99,199.995
Puerto Rico,2,Fraud,368,2020,325,304.99,397.5,368,325,304.99,397.5
New Hampshire,2,Other,384.23,2019,499,476.66,342,384.23,499,476.66,342
Connecticut,4,Fraud,279,2020,328,304.99,284.98,279,328,304.99,284.98
Arkansas,2,Fraud,360,2018,396,370,307.99,360,396,370,307.99
Mississippi,2,Fraud,315.25,2019,422.08,394.99,406.5,315.25,422.08,394.99,406.5
Indiana,3,Fraud,319,2019,400,394.99,374.73,319,400,394.99,374.73
District of Columbia,3,Other,542.855,2021,727,618.38,557,542.855,727,618.38,557
Utah,2,Fraud,400,2019,422.08,394.99,499,400,422.08,394.99,499
Puerto Rico,1,Fraud,505.5,2021,402.995,500,450.995,505.5,402.995,500,450.995
Tennessee,1,Other,360,2018,500,460,464,360,500,460,464
Arkansas,3,Other,500,2021,727,618.38,500,500,727,618.38,500
Maine,1,Fraud,251,2019,375,394.99,187,251,375,394.99,187
Hawaii,3,Fraud,356.02,2020,279,304.99,249.995,356.02,279,304.99,249.995
Kentucky,3,Fraud,207,2020,279,304.99,189,207,279,304.99,189
Virginia,2,Other,500,2020,431,487.89,456,500,431,487.89,456
Ohio,3,Other,500,2021,727,618.38,699,500,727,618.38,699
Tennessee,4,Fraud,400,2021,550,500,460,400,550,500,460
Louisiana,1,Other,500,2018,500,460,590,500,500,460,590
Puerto Rico,4,Other,409.5,2019,492,476.66,440,409.5,492,476.66,440
Mississippi,1,Fraud,326,2018,404.565,370,391.745,326,404.565,370,391.745
Connecticut,1,Fraud,299.99,2019,375,394.99,200,299.99,375,394.99,200
Hawaii,2,Fraud,356.02,2020,325,304.99,356.02,356.02,325,304.99,356.02
Wisconsin,3,Other,499,2021,727,618.38,513.73,499,727,618.38,513.73
South Dakota,1,Other,575,2022,727.875,727.875,575,575,727.875,727.875,575
New York,1,Fraud,320.51,2018,404.565,370,365.81,320.51,404.565,370,365.81
Alabama,2,Other,350,2019,499,476.66,324,350,499,476.66,324
Oregon,1,Other,500,2022,727.875,727.875,500,500,727.875,727.875,500
Connecticut,4,Other,452,2018,400.08,460,390,452,400.08,460,390
Alaska,1,Fraud,490,2019,375,394.99,500,490,375,394.99,500
New Mexico,1,Other,535.98,2018,500,460,667.5,535.98,500,460,667.5
Maine,3,Fraud,335.505,2018,380,370,276.925,335.505,380,370,276.925
South Carolina,2,Other,473.085,2020,431,487.89,453.93,473.085,431,487.89,453.93
South Carolina,3,Other,600,2021,727,618.38,982.93,600,727,618.38,982.93
Oregon,3,Fraud,500,2021,500,500,500,500,500,500,500
Rhode Island,1,Other,557.985,2020,495,487.89,597.5,557.985,495,487.89,597.5
Utah,1,Fraud,320.84,2020,330.64,304.99,439.99,320.84,330.64,304.99,439.99
Washington,4,Fraud,395,2020,328,304.99,309.36,395,328,304.99,309.36
Alabama,1,Other,350,2019,410.21,476.66,302,350,410.21,476.66,302
New York,3,Fraud,320.51,2018,380,370,325,320.51,380,370,325
Florida,2,Fraud,395,2018,396,370,399.99,395,396,370,399.99
Colorado,3,Other,544.425,2020,490,487.89,499.155,544.425,490,487.89,499.155
Nevada,1,Fraud,680,2022,600,600,680,680,600,600,680
Georgia,2,Other,453.85,2019,499,476.66,424.83,453.85,499,476.66,424.83
Alabama,1,Other,410,2020,495,487.89,413.945,410,495,487.89,413.945
Nebraska,3,Fraud,260,2020,279,304.99,199.995,260,279,304.99,199.995
Alaska,4,Other,471.71,2020,500,487.89,400,471.71,500,487.89,400
Kansas,1,Fraud,429.98,2021,402.995,500,350,429.98,402.995,500,350
Delaware,2,Fraud,500,2021,507,500,600,500,507,500,600
Puerto Rico,2,Fraud,350,2019,422.08,394.99,369.75,350,422.08,394.99,369.75
Kentucky,2,Fraud,300,2019,422.08,394.99,400,300,422.08,394.99,400
Georgia,2,Fraud,317.5,2018,396,370,344,317.5,396,370,344
Massachusetts,3,Other,450,2018,460.27,460,412.7,450,460.27,460,412.7
California,2,Other,465.94,2018,499,460,500,465.94,499,460,500
Pennsylvania,4,Fraud,300,2018,306.25,370,225,300,306.25,370,225
Louisiana,1,Other,425.59,2019,410.21,476.66,401.8,425.59,410.21,476.66,401.8
Texas,2,Fraud,380,2018,396,370,400,380,396,370,400
Delaware,1,Other,534.96,2020,495,487.89,433.5,534.96,495,487.89,433.5
Iowa,1,Fraud,379.16,2021,402.995,500,262.55,379.16,402.995,500,262.55
Montana,3,Fraud,398.5,2018,380,370,400,398.5,380,370,400
Indiana,4,Fraud,235,2020,328,304.99,233.5,235,328,304.99,233.5
Connecticut,1,Fraud,299.99,2019,375,394.99,200,299.99,375,394.99,200
Indiana,2,Fraud,235,2020,325,304.99,262.14,235,325,304.99,262.14
Texas,3,Fraud,380,2018,380,370,399.99,380,380,370,399.99
South Carolina,3,Other,473.085,2020,490,487.89,420,473.085,490,487.89,420
Louisiana,2,Fraud,300,2020,325,304.99,279.995,300,325,304.99,279.995
New Jersey,4,Other,496,2019,492,476.66,500,496,492,476.66,500
Illinois,4,Fraud,278,2020,328,304.99,289.98,278,328,304.99,289.98
Vermont,1,Fraud,350,2019,375,394.99,375,350,375,394.99,375
Virginia,3,Fraud,350,2018,380,370,350,350,380,370,350
Maine,3,Fraud,216.935,2020,279,304.99,179.925,216.935,279,304.99,179.925
Wyoming,2,Fraud,304,2020,325,304.99,285,304,325,304.99,285
Mississippi,3,Fraud,209.985,2020,279,304.99,200,209.985,279,304.99,200
Nevada,2,Other,525,2020,431,487.89,487.67,525,431,487.89,487.67
Kentucky,2,Identity Theft,0,2018,0,0,0,0,0,0,0
Puerto Rico,1,Fraud,368,2020,330.64,304.99,368,368,330.64,304.99,368
South Carolina,1,Other,473.085,2020,495,487.89,490,473.085,495,487.89,490
Georgia,4,Fraud,300,2020,328,304.99,307.195,300,328,304.99,307.195
Alaska,4,Other,600,2018,400.08,460,600,600,400.08,460,600
New York,4,Other,366.91,2020,500,487.89,393.84,366.91,500,487.89,393.84
Missouri,1,Fraud,300,2019,375,394.99,300,300,375,394.99,300
Kentucky,1,Other,500,2021,535,618.38,400,500,535,618.38,400
Maryland,4,Fraud,316.5,2020,328,304.99,300,316.5,328,304.99,300
New Mexico,4,Fraud,500,2021,550,500,600,500,550,500,600
Iowa,4,Fraud,379.16,2021,550,500,440,379.16,550,500,440
Oregon,4,Other,390,2020,500,487.89,439,390,500,487.89,439
Kentucky,2,Other,310,2018,499,460,401.21,310,499,460,401.21
Massachusetts,2,Other,450,2018,499,460,500,450,499,460,500
Texas,2,Fraud,380,2018,396,370,400,380,396,370,400
Louisiana,1,Fraud,300,2020,330.64,304.99,290.74,300,330.64,304.99,290.74
Illinois,3,Fraud,300,2018,380,370,299,300,380,370,299
Arizona,1,Other,450,2018,500,460,500,450,500,460,500
Colorado,1,Fraud,350,2018,404.565,370,400,350,404.565,370,400
Kentucky,2,Fraud,300,2019,422.08,394.99,400,300,422.08,394.99,400
Washington,2,Fraud,349,2018,396,370,397.495,349,396,370,397.495
Minnesota,1,Other,379.305,2019,410.21,476.66,327.23,379.305,410.21,476.66,327.23
Nebraska,3,Fraud,358,2019,400,394.99,375.64,358,400,394.99,375.64
Kansas,3,Other,400,2019,500,476.66,390,400,500,476.66,390
Idaho,3,Fraud,282.99,2020,279,304.99,222.99,282.99,279,304.99,222.99
Michigan,4,Fraud,300,2019,335.88,394.99,246,300,335.88,394.99,246
Missouri,4,Other,390.9,2019,492,476.66,352,390.9,492,476.66,352
North Carolina,4,Other,330,2018,400.08,460,300,330,400.08,460,300
Pennsylvania,3,Fraud,300,2019,400,394.99,324,300,400,394.99,324
Ohio,4,Fraud,220,2020,328,304.99,209.93,220,328,304.99,209.93
North Carolina,3,Fraud,311.5,2018,380,370,312.79,311.5,380,370,312.79
North Dakota,3,Fraud,358.65,2020,279,304.99,307.245,358.65,279,304.99,307.245
Montana,2,Fraud,398.5,2018,396,370,430,398.5,396,370,430
Pennsylvania,1,Other,564.55,2021,535,618.38,517.61,564.55,535,618.38,517.61
Delaware,3,Fraud,500,2021,500,500,546,500,500,500,546
Tennessee,1,Other,360,2018,500,460,464,360,500,460,464
Oregon,2,Fraud,299.265,2020,325,304.99,399.97,299.265,325,304.99,399.97
New Hampshire,3,Fraud,230.55,2020,279,304.99,195,230.55,279,304.99,195
West Virginia,2,Fraud,202.22,2020,325,304.99,249.99,202.22,325,304.99,249.99
Wyoming,2,Other,410,2019,499,476.66,425,410,499,476.66,425
Vermont,2,Other,394.98,2018,499,460,456,394.98,499,460,456
Alabama,2,Other,600,2021,700,618.38,700,600,700,618.38,700
Virginia,3,Other,450,2019,500,476.66,499,450,500,476.66,499
Puerto Rico,4,Other,550,2020,500,487.89,738.5,550,500,487.89,738.5
Oklahoma,4,Fraud,410,2021,550,500,486.93,410,550,500,486.93
New Hampshire,3,Other,384.23,2019,500,476.66,400,384.23,500,476.66,400
Colorado,3,Fraud,486.13,2021,500,500,499,486.13,500,500,499
District of Columbia,3,Other,542.855,2021,727,618.38,557,542.855,727,618.38,557
North Dakota,2,Fraud,483.995,2018,396,370,485.495,483.995,396,370,485.495
Oregon,1,Other,400,2019,410.21,476.66,410,400,410.21,476.66,410
Florida,1,Fraud,395,2018,404.565,370,454,395,404.565,370,454
Mississippi,1,Fraud,400,2021,402.995,500,307.99,400,402.995,500,307.99
Massachusetts,2,Fraud,335.75,2018,396,370,370.075,335.75,396,370,370.075
Michigan,3,Fraud,400,2021,500,500,375,400,500,500,375
Nevada,1,Fraud,400,2020,330.64,304.99,460,400,330.64,304.99,460
Minnesota,4,Fraud,359,2018,306.25,370,271.25,359,306.25,370,271.25
Utah,4,Fraud,375,2018,306.25,370,370.315,375,306.25,370,370.315
Colorado,2,Other,544.425,2020,431,487.89,500,544.425,431,487.89,500
Louisiana,1,Other,425.59,2019,410.21,476.66,401.8,425.59,410.21,476.66,401.8
Kentucky,2,Other,310,2018,499,460,401.21,310,499,460,401.21
Nebraska,3,Other,300,2020,490,487.89,300,300,490,487.89,300
Utah,2,Fraud,400,2019,422.08,394.99,499,400,422.08,394.99,499
Ohio,1,Other,400,2020,495,487.89,389,400,495,487.89,389
Maine,3,Fraud,216.935,2020,279,304.99,179.925,216.935,279,304.99,179.925
Oregon,1,Other,500,2022,727.875,727.875,500,500,727.875,727.875,500
Utah,4,Other,509,2019,492,476.66,633.57,509,492,476.66,633.57
Minnesota,3,Fraud,359,2018,380,370,400,359,380,370,400
Alaska,4,Identity Theft,0,2020,0,0,0,0,0,0,0
Arkansas,2,Fraud,450,2021,507,500,400,450,507,500,400
Nevada,4,Other,495.78,2018,400.08,460,450.08,495.78,400.08,460,450.08
Oregon,1,Fraud,589,2022,600,600,589,589,600,600,589
Hawaii,1,Fraud,500,2019,375,394.99,500,500,375,394.99,500
Kansas,2,Fraud,429.98,2021,507,500,500,429.98,507,500,500
Iowa,1,Other,359,2020,495,487.89,299,359,495,487.89,299
Rhode Island,3,Fraud,224.5,2020,279,304.99,212.5,224.5,279,304.99,212.5
Illinois,1,Other,981,2022,727.875,727.875,981,981,727.875,727.875,981
Oklahoma,2,Fraud,361.975,2019,422.08,394.99,427.39,361.975,422.08,394.99,427.39
Idaho,2,Other,545,2021,700,618.38,490,545,700,618.38,490
Vermont,1,Fraud,330.495,2018,404.565,370,371.15,330.495,404.565,370,371.15
Maine,1,Other,338.81,2019,410.21,476.66,338.81,338.81,410.21,476.66,338.81
Kentucky,3,Other,300,2019,500,476.66,297.5,300,500,476.66,297.5
Alabama,4,Fraud,437,2021,550,500,500,437,550,500,500
Ohio,3,Fraud,300,2018,380,370,300,300,380,370,300
Georgia,1,Fraud,317.5,2018,404.565,370,344.5,317.5,404.565,370,344.5
Montana,4,Fraud,300,2019,335.88,394.99,200,300,335.88,394.99,200
Virginia,4,Fraud,500,2021,550,500,603,500,550,500,603
West Virginia,4,Fraud,202.22,2020,328,304.99,220.215,202.22,328,304.99,220.215
Georgia,3,Other,453.85,2019,500,476.66,450,453.85,500,476.66,450
New Hampshire,3,Other,394.5,2018,460.27,460,338,394.5,460.27,460,338
Illinois,2,Identity Theft,0,2020,0,0,0,0,0,0,0
North Carolina,2,Other,530.84,2021,700,618.38,600,530.84,700,618.38,600
Delaware,3,Fraud,399,2020,279,304.99,343.76,399,279,304.99,343.76
Georgia,1,Other,500,2020,495,487.89,529.06,500,495,487.89,529.06
Utah,1,Fraud,500,2021,402.995,500,500,500,402.995,500,500
Nevada,2,Other,525,2020,431,487.89,487.67,525,431,487.89,487.67
Alabama,4,Other,350,2019,492,476.66,390,350,492,476.66,390
Massachusetts,3,Fraud,335.75,2018,380,370,328.5,335.75,380,370,328.5
Iowa,4,Fraud,379.16,2021,550,500,440,379.16,550,500,440
Texas,3,Fraud,500,2021,500,500,500,500,500,500,500
Nevada,1,Fraud,500,2019,375,394.99,600,500,375,394.99,600
Kansas,2,Fraud,350,2018,396,370,400,350,396,370,400
Louisiana,2,Fraud,380,2019,422.08,394.99,400,380,422.08,394.99,400
Connecticut,2,Other,400,2020,431,487.89,318,400,431,487.89,318
Missouri,4,Other,344.52,2018,400.08,460,309.5,344.52,400.08,460,309.5
South Dakota,2,Fraud,240,2020,325,304.99,300,240,325,304.99,300
Kansas,1,Fraud,249,2020,330.64,304.99,266.895,249,330.64,304.99,266.895
Wyoming,3,Fraud,400,2019,400,394.99,509.99,400,400,394.99,509.99
Mississippi,4,Fraud,400,2021,550,500,400,400,550,500,400
District of Columbia,4,Fraud,370.5,2019,335.88,394.99,314.085,370.5,335.88,394.99,314.085
Ohio,2,Fraud,375,2021,507,500,499,375,507,500,499
Texas,4,Fraud,500,2021,550,500,560.1,500,550,500,560.1
Arizona,2,Other,500,2020,431,487.89,490,500,431,487.89,490
Florida,2,Other,800,2021,700,618.38,955,800,700,618.38,955
California,3,Fraud,480,2019,400,394.99,495,480,400,394.99,495
Puerto Rico,4,Fraud,368,2020,328,304.99,400,368,328,304.99,400
New York,4,Other,400,2019,492,476.66,400,400,492,476.66,400
Florida,4,Other,499,2020,500,487.89,500,499,500,487.89,500
Ohio,1,Fraud,500,2022,600,600,500,500,600,600,500
District of Columbia,3,Fraud,387.765,2020,279,304.99,330.88,387.765,279,304.99,330.88
Iowa,4,Other,480,2021,700,618.38,450,480,700,618.38,450
Alaska,1,Other,531.785,2021,535,618.38,500,531.785,535,618.38,500
Puerto Rico,2,Fraud,350,2019,422.08,394.99,369.75,350,422.08,394.99,369.75
Delaware,2,Other,560,2021,700,618.38,820,560,700,618.38,820
Montana,2,Other,500,2020,431,487.89,500,500,431,487.89,500
Oregon,3,Fraud,347.915,2019,400,394.99,394.88,347.915,400,394.99,394.88
North Carolina,4,Fraud,276.955,2020,328,304.99,230.24,276.955,328,304.99,230.24
Florida,2,Fraud,375,2020,325,304.99,415.45,375,325,304.99,415.45
Missouri,2,Other,500,2021,700,618.38,600,500,700,618.38,600
Michigan,4,Fraud,299,2018,306.25,370,220.985,299,306.25,370,220.985
Idaho,4,Other,400,2019,492,476.66,479,400,492,476.66,479
North Dakota,3,Other,322.9,2019,500,476.66,270,322.9,500,476.66,270
Wisconsin,3,Fraud,244.79,2020,279,304.99,219.99,244.79,279,304.99,219.99
Pennsylvania,2,Other,564.55,2021,700,618.38,649.615,564.55,700,618.38,649.615
Rhode Island,1,Other,420,2018,500,460,585,420,500,460,585
Colorado,1,Fraud,486.13,2021,402.995,500,400,486.13,402.995,500,400
New Hampshire,4,Other,602.5,2021,700,618.38,474.5,602.5,700,618.38,474.5
New Mexico,2,Fraud,500,2021,507,500,600,500,507,500,600
Pennsylvania,1,Other,386,2018,500,460,449.75,386,500,460,449.75
Wyoming,4,Other,410,2019,492,476.66,420,410,492,476.66,420
Texas,3,Other,500,2018,460.27,460,500,500,460.27,460,500
Arizona,2,Other,500,2020,431,487.89,490,500,431,487.89,490
Tennessee,2,Other,360,2018,499,460,349,360,499,460,349
New York,3,Fraud,320.51,2018,380,370,325,320.51,380,370,325
District of Columbia,4,Fraud,370.5,2019,335.88,394.99,314.085,370.5,335.88,394.99,314.085
Ohio,3,Identity Theft,0,2020,0,0,0,0,0,0,0
North Dakota,4,Fraud,483.995,2018,306.25,370,365,483.995,306.25,370,365
Washington,2,Fraud,390,2019,422.08,394.99,400,390,422.08,394.99,400
Hawaii,2,Other,464.5,2020,431,487.89,400,464.5,431,487.89,400
Maine,4,Fraud,400,2021,550,500,507.5,400,550,500,507.5
Arkansas,2,Identity Theft,0,2018,0,0,0,0,0,0,0
New Jersey,3,Other,600,2021,727,618.38,650,600,727,618.38,650
Montana,4,Other,774.5,2021,700,618.38,1000,774.5,700,618.38,1000
Nevada,4,Other,525,2020,500,487.89,510,525,500,487.89,510
New Hampshire,2,Fraud,300,2018,396,370,300,300,396,370,300
North Dakota,3,Fraud,411,2019,400,394.99,338.995,411,400,394.99,338.995
Arkansas,1,Other,750,2022,727.875,727.875,750,750,727.875,727.875,750
Florida,2,Other,466.81,2018,499,460,500,466.81,499,460,500
District of Columbia,2,Other,481.6,2020,431,487.89,500,481.6,431,487.89,500
Montana,3,Fraud,449.22,2021,500,500,400,449.22,500,500,400
Minnesota,2,Other,381,2018,499,460,428.28,381,499,460,428.28
Indiana,3,Fraud,400,2021,500,500,400,400,500,500,400
Kansas,4,Fraud,249,2020,328,304.99,224.97,249,328,304.99,224.97
Maryland,4,Fraud,525,2021,550,500,550,525,550,500,550
North Dakota,1,Fraud,800,2022,600,600,800,800,600,600,800
Connecticut,3,Fraud,301.75,2018,380,370,300,301.75,380,370,300
Pennsylvania,2,Fraud,405,2021,507,500,500,405,507,500,500
Minnesota,2,Other,400,2020,431,487.89,375,400,431,487.89,375
Massachusetts,1,Other,450,2018,500,460,360,450,500,460,360
Illinois,4,Fraud,450,2021,550,500,500,450,550,500,500
Maryland,3,Other,500,2018,460.27,460,456,500,460.27,460,456
Tennessee,4,Fraud,313.5,2019,335.88,394.99,275,313.5,335.88,394.99,275
District of Columbia,4,Identity Theft,0,2021,0,0,0,0,0,0,0
Montana,1,Fraud,398.5,2018,404.565,370,436.5,398.5,404.565,370,436.5
Wisconsin,4,Identity Theft,0,2021,0,0,0,0,0,0,0
Tennessee,4,Other,388,2019,492,476.66,389,388,492,476.66,389
Washington,2,Other,500,2020,431,487.89,491.635,500,431,487.89,491.635
Rhode Island,1,Other,456,2022,727.875,727.875,456,456,727.875,727.875,456
Maine,4,Fraud,400,2021,550,500,507.5,400,550,500,507.5
Idaho,1,Other,400,2019,410.21,476.66,259,400,410.21,476.66,259
Oregon,1,Fraud,500,2021,402.995,500,327.89,500,402.995,500,327.89
District of Columbia,2,Fraud,500,2021,507,500,525.225,500,507,500,525.225
South Carolina,1,Other,460.655,2019,410.21,476.66,500,460.655,410.21,476.66,500
Texas,4,Fraud,408,2019,335.88,394.99,387,408,335.88,394.99,387
South Carolina,2,Fraud,350,2019,422.08,394.99,380,350,422.08,394.99,380
Minnesota,3,Other,379.305,2019,500,476.66,420,379.305,500,476.66,420
Virginia,4,Fraud,350,2018,306.25,370,300,350,306.25,370,300
Arkansas,1,Other,350,2019,410.21,476.66,300,350,410.21,476.66,300
Mississippi,3,Fraud,209.985,2020,279,304.99,200,209.985,279,304.99,200
Oregon,4,Other,400,2019,492,476.66,350,400,492,476.66,350
Virginia,4,Other,445.9,2018,400.08,460,432.495,445.9,400.08,460,432.495
District of Columbia,1,Fraud,378.5,2018,404.565,370,400,378.5,404.565,370,400
Georgia,3,Other,711,2021,727,618.38,793.435,711,727,618.38,793.435
Montana,2,Fraud,449.22,2021,507,500,500,449.22,507,500,500
Wisconsin,3,Fraud,300,2019,400,394.99,300,300,400,394.99,300
Wisconsin,4,Other,344.01,2020,500,487.89,337.93,344.01,500,487.89,337.93
New York,3,Other,400,2018,460.27,460,408.94,400,460.27,460,408.94
Delaware,2,Other,534.96,2020,431,487.89,479.625,534.96,431,487.89,479.625
Louisiana,1,Other,500,2018,500,460,590,500,500,460,590
Connecticut,2,Other,452,2018,499,460,481.5,452,499,460,481.5
South Dakota,3,Fraud,300,2019,400,394.99,291,300,400,394.99,291
Arizona,2,Other,450,2018,499,460,492.925,450,499,460,492.925
New York,3,Other,366.91,2020,490,487.89,367.92,366.91,490,487.89,367.92
Maryland,1,Other,500,2020,495,487.89,533.5,500,495,487.89,533.5
Delaware,3,Fraud,299.99,2018,380,370,312.49,299.99,380,370,312.49
New Hampshire,1,Other,384.23,2019,410.21,476.66,400,384.23,410.21,476.66,400
California,2,Other,619.38,2021,700,618.38,735,619.38,700,618.38,735
Mississippi,3,Other,700,2021,727,618.38,1000,700,727,618.38,1000
Washington,3,Fraud,349,2018,380,370,364,349,380,370,364
Nebraska,4,Other,420,2018,400.08,460,454,420,400.08,460,454
Louisiana,1,Other,950,2022,727.875,727.875,950,950,727.875,727.875,950
Indiana,2,Other,404.13,2018,499,460,383.94,404.13,499,460,383.94
Georgia,1,Other,500,2020,495,487.89,529.06,500,495,487.89,529.06
Montana,4,Fraud,449.22,2021,550,500,446.5,449.22,550,500,446.5
Wyoming,1,Fraud,399.635,2018,404.565,370,425.75,399.635,404.565,370,425.75
Utah,1,Other,1000,2022,727.875,727.875,1000,1000,727.875,727.875,1000
Utah,1,Other,550,2018,500,460,700,550,500,460,700
Virginia,3,Other,599,2021,727,618.38,630,599,727,618.38,630
Delaware,3,Other,560,2021,727,618.38,500,560,727,618.38,500
Mississippi,1,Other,500,2020,495,487.89,510.07,500,495,487.89,510.07
Arizona,4,Other,450,2018,400.08,460,415,450,400.08,460,415
Delaware,2,Other,560,2021,700,618.38,820,560,700,618.38,820
Puerto Rico,2,Other,525,2018,499,460,500,525,499,460,500
Arkansas,3,Other,350,2019,500,476.66,368.94,350,500,476.66,368.94
Connecticut,2,Fraud,459.73,2021,507,500,500,459.73,507,500,500
Texas,3,Other,500,2019,500,476.66,500,500,500,476.66,500
California,3,Other,619.38,2021,727,618.38,660.8,619.38,727,618.38,660.8
Utah,2,Other,550,2018,499,460,632.95,550,499,460,632.95
Maine,1,Fraud,251,2019,375,394.99,187,251,375,394.99,187
New Jersey,3,Fraud,314,2020,279,304.99,257.285,314,279,304.99,257.285
North Carolina,3,Fraud,276.955,2020,279,304.99,250.5,276.955,279,304.99,250.5
Oregon,1,Other,505,2021,535,618.38,450,505,535,618.38,450
Montana,1,Fraud,300,2019,375,394.99,412.5,300,375,394.99,412.5
Tennessee,2,Fraud,269.505,2020,325,304.99,300,269.505,325,304.99,300
Montana,2,Other,774.5,2021,700,618.38,711.5,774.5,700,618.38,711.5
Connecticut,4,Other,452,2018,400.08,460,390,452,400.08,460,390
Oregon,1,Other,505,2021,535,618.38,450,505,535,618.38,450
Maryland,3,Other,524,2019,500,476.66,523,524,500,476.66,523
Mississippi,1,Fraud,315.25,2019,375,394.99,350,315.25,375,394.99,350
Alaska,1,Fraud,491,2018,404.565,370,493.5,491,404.565,370,493.5
Missouri,2,Fraud,300,2018,396,370,350,300,396,370,350
Missouri,3,Other,500,2021,727,618.38,676.42,500,727,618.38,676.42
Michigan,1,Other,549.995,2022,727.875,727.875,549.995,549.995,727.875,727.875,549.995
North Dakota,3,Identity Theft,0,2018,0,0,0,0,0,0,0
Oklahoma,4,Fraud,361.975,2019,335.88,394.99,330,361.975,335.88,394.99,330
California,4,Other,500,2020,500,487.89,550,500,500,487.89,550
West Virginia,4,Fraud,202.22,2020,328,304.99,220.215,202.22,328,304.99,220.215
Washington,1,Fraud,395,2020,330.64,304.99,345.6,395,330.64,304.99,345.6
Georgia,2,Fraud,300,2020,325,304.99,309.96,300,325,304.99,309.96
Indiana,1,Fraud,319,2019,375,394.99,300,319,375,394.99,300
Maine,1,Other,1000,2022,727.875,727.875,1000,1000,727.875,727.875,1000
Tennessee,1,Fraud,318.5,2018,404.565,370,383.32,318.5,404.565,370,383.32
California,3,Other,619.38,2021,727,618.38,660.8,619.38,727,618.38,660.8
Delaware,4,Fraud,369,2019,335.88,394.99,405,369,335.88,394.99,405
Delaware,2,Other,472.2,2019,499,476.66,405,472.2,499,476.66,405
Ohio,3,Other,400,2020,490,487.89,400,400,490,487.89,400
South Carolina,2,Fraud,400,2021,507,500,470,400,507,500,470
Missouri,3,Other,390.9,2019,500,476.66,400,390.9,500,476.66,400
Indiana,4,Fraud,235,2020,328,304.99,233.5,235,328,304.99,233.5
Kansas,1,Fraud,429.98,2021,402.995,500,350,429.98,402.995,500,350
Hawaii,3,Fraud,500,2019,400,394.99,500,500,400,394.99,500
Georgia,1,Fraud,500,2021,402.995,500,409.625,500,402.995,500,409.625
Arizona,3,Other,463,2019,500,476.66,499,463,500,476.66,499
Florida,4,Fraud,375,2020,328,304.99,400,375,328,304.99,400
Virginia,1,Fraud,350,2018,404.565,370,394.25,350,404.565,370,394.25
Connecticut,1,Fraud,301.75,2018,404.565,370,312,301.75,404.565,370,312
Alaska,1,Fraud,491,2018,404.565,370,493.5,491,404.565,370,493.5
Iowa,2,Fraud,250,2020,325,304.99,240.81,250,325,304.99,240.81
Indiana,2,Fraud,400,2021,507,500,400,400,507,500,400
South Dakota,1,Other,293.94,2018,500,460,414.5,293.94,500,460,414.5
West Virginia,4,Fraud,350,2021,550,500,400,350,550,500,400
Maine,2,Fraud,400,2021,507,500,500,400,507,500,500
Texas,4,Fraud,329.915,2020,328,304.99,360,329.915,328,304.99,360
Rhode Island,3,Fraud,350,2018,380,370,409.99,350,380,370,409.99
Louisiana,1,Fraud,380,2019,375,394.99,399,380,375,394.99,399
Kansas,1,Other,400,2019,410.21,476.66,350,400,410.21,476.66,350
Texas,3,Fraud,329.915,2020,279,304.99,297,329.915,279,304.99,297
Missouri,1,Fraud,300,2018,404.565,370,353.42,300,404.565,370,353.42
Nebraska,3,Other,500,2021,727,618.38,656,500,727,618.38,656
Connecticut,4,Fraud,301.75,2018,306.25,370,265,301.75,306.25,370,265
North Dakota,3,Fraud,456,2021,500,500,500,456,500,500,500
Hawaii,3,Fraud,400,2018,380,370,400,400,380,370,400
Wyoming,1,Fraud,304,2020,330.64,304.99,350,304,330.64,304.99,350
Montana,3,Fraud,449.22,2021,500,500,400,449.22,500,500,400
Arizona,3,Other,500,2020,490,487.89,487.63,500,490,487.89,487.63
Utah,1,Fraud,320.84,2020,330.64,304.99,439.99,320.84,330.64,304.99,439.99
Kansas,4,Fraud,429.98,2021,550,500,500,429.98,550,500,500
North Dakota,3,Fraud,483.995,2018,380,370,444,483.995,380,370,444
Iowa,2,Fraud,309.99,2019,422.08,394.99,375,309.99,422.08,394.99,375
Nevada,3,Fraud,428.5,2018,380,370,490,428.5,380,370,490
Connecticut,1,Fraud,459.73,2021,402.995,500,319.985,459.73,402.995,500,319.985
South Carolina,3,Other,374,2018,460.27,460,500,374,460.27,460,500
Ohio,2,Other,400,2020,431,487.89,352.49,400,431,487.89,352.49
New York,3,Fraud,370,2019,400,394.99,367.5,370,400,394.99,367.5
Nebraska,1,Fraud,499.99,2022,600,600,499.99,499.99,600,600,499.99
Hawaii,4,Other,502.32,2019,492,476.66,501.16,502.32,492,476.66,501.16
Wisconsin,1,Other,499,2021,535,618.38,500,499,535,618.38,500
West Virginia,3,Fraud,350,2021,500,500,425,350,500,500,425
Nebraska,4,Fraud,358,2019,335.88,394.99,300,358,335.88,394.99,300
Indiana,1,Other,404.13,2018,500,460,460,404.13,500,460,460
Louisiana,3,Other,500,2018,460.27,460,494.605,500,460.27,460,494.605
Texas,4,Other,652.315,2021,700,618.38,700,652.315,700,618.38,700
District of Columbia,1,Fraud,500,2021,402.995,500,450,500,402.995,500,450
Pennsylvania,3,Other,443.64,2019,500,476.66,487.65,443.64,500,476.66,487.65
California,2,Fraud,480,2019,422.08,394.99,500,480,422.08,394.99,500
Louisiana,2,Fraud,424.375,2021,507,500,485.21,424.375,507,500,485.21
Nebraska,4,Identity Theft,0,2021,0,0,0,0,0,0,0
Maryland,2,Fraud,407.675,2019,422.08,394.99,500,407.675,422.08,394.99,500
Wyoming,3,Other,501.98,2020,490,487.89,347,501.98,490,487.89,347
South Carolina,2,Other,473.085,2020,431,487.89,453.93,473.085,431,487.89,453.93
Utah,2,Fraud,400,2019,422.08,394.99,499,400,422.08,394.99,499
Virginia,3,Fraud,324.47,2020,279,304.99,279.99,324.47,279,304.99,279.99
Michigan,3,Fraud,300,2019,400,394.99,326,300,400,394.99,326
Massachusetts,4,Fraud,271.5,2020,328,304.99,270,271.5,328,304.99,270
Iowa,2,Fraud,309.99,2019,422.08,394.99,375,309.99,422.08,394.99,375
Massachusetts,3,Fraud,289.52,2019,400,394.99,284.995,289.52,400,394.99,284.995
Mississippi,4,Other,420,2018,400.08,460,400,420,400.08,460,400
California,2,Other,500,2020,431,487.89,459.88,500,431,487.89,459.88
Michigan,3,Other,306.99,2018,460.27,460,325,306.99,460.27,460,325
Illinois,1,Fraud,300,2018,404.565,370,359.99,300,404.565,370,359.99
Hawaii,1,Other,800,2022,727.875,727.875,800,800,727.875,727.875,800
Georgia,4,Other,453.85,2019,492,476.66,495,453.85,492,476.66,495
Massachusetts,1,Other,450,2018,500,460,360,450,500,460,360
New Hampshire,3,Fraud,262.5,2019,400,394.99,270,262.5,400,394.99,270
California,2,Other,494.16,2019,499,476.66,525,494.16,499,476.66,525
Alaska,1,Fraud,491,2018,404.565,370,493.5,491,404.565,370,493.5
Nebraska,4,Other,327,2019,492,476.66,332.365,327,492,476.66,332.365
Wisconsin,3,Other,344.01,2020,490,487.89,400,344.01,490,487.89,400
Iowa,3,Fraud,250,2020,279,304.99,224.99,250,279,304.99,224.99
South Dakota,1,Fraud,497,2021,402.995,500,400,497,402.995,500,400
Utah,2,Other,509,2019,499,476.66,400,509,499,476.66,400
Kentucky,1,Other,321.5,2020,495,487.89,316.44,321.5,495,487.89,316.44
West Virginia,3,Other,330.68,2018,460.27,460,409,330.68,460.27,460,409
Washington,4,Fraud,390,2019,335.88,394.99,346.06,390,335.88,394.99,346.06
Texas,1,Fraud,329.915,2020,330.64,304.99,363,329.915,330.64,304.99,363
Idaho,4,Fraud,400,2019,335.88,394.99,300,400,335.88,394.99,300
California,4,Other,494.16,2019,492,476.66,500,494.16,492,476.66,500
New Mexico,4,Fraud,500,2019,335.88,394.99,308,500,335.88,394.99,308
Washington,1,Other,471.42,2018,500,460,500,471.42,500,460,500
Hawaii,4,Other,700,2021,700,618.38,1000,700,700,618.38,1000
Pennsylvania,2,Other,443.64,2019,499,476.66,411,443.64,499,476.66,411
California,2,Other,619.38,2021,700,618.38,735,619.38,700,618.38,735
Oregon,1,Fraud,589,2022,600,600,589,589,600,600,589
Arizona,1,Other,700,2022,727.875,727.875,700,700,727.875,727.875,700
Tennessee,4,Fraud,318.5,2018,306.25,370,283.48,318.5,306.25,370,283.48
Indiana,3,Fraud,400,2021,500,500,400,400,500,500,400
Puerto Rico,2,Fraud,358,2018,396,370,395.95,358,396,370,395.95
Colorado,4,Fraud,486.13,2021,550,500,504.5,486.13,550,500,504.5
Maryland,1,Other,500,2018,500,460,632,500,500,460,632
Wyoming,2,Fraud,304,2020,325,304.99,285,304,325,304.99,285
Nebraska,1,Other,420,2018,500,460,750,420,500,460,750
Minnesota,1,Fraud,359,2018,404.565,370,390.91,359,404.565,370,390.91
Hawaii,2,Fraud,641.75,2021,507,500,534.03,641.75,507,500,534.03
Oklahoma,2,Other,504.26,2021,700,618.38,1000,504.26,700,618.38,1000
Ohio,2,Fraud,220,2020,325,304.99,250,220,325,304.99,250
Missouri,1,Other,595,2022,727.875,727.875,595,595,727.875,727.875,595
Kentucky,3,Fraud,300,2018,380,370,313.25,300,380,370,313.25
Indiana,4,Fraud,319,2019,335.88,394.99,300,319,335.88,394.99,300
Pennsylvania,1,Other,443.64,2019,410.21,476.66,400.5,443.64,410.21,476.66,400.5
Colorado,4,Other,544.425,2020,500,487.89,600.305,544.425,500,487.89,600.305
Maine,1,Other,1000,2022,727.875,727.875,1000,1000,727.875,727.875,1000
Nevada,1,Other,495.78,2018,500,460,500,495.78,500,460,500
West Virginia,1,Other,648,2022,727.875,727.875,648,648,727.875,727.875,648
Wisconsin,1,Fraud,244.79,2020,330.64,304.99,217.85,244.79,330.64,304.99,217.85
Delaware,1,Other,472.2,2019,410.21,476.66,467.02,472.2,410.21,476.66,467.02
New Jersey,1,Other,782.5,2022,727.875,727.875,782.5,782.5,727.875,727.875,782.5
Arizona,3,Other,450,2018,460.27,460,423.08,450,460.27,460,423.08
Georgia,2,Other,458,2018,499,460,500,458,499,460,500
Georgia,2,Fraud,300,2020,325,304.99,309.96,300,325,304.99,309.96
Virginia,2,Other,599,2021,700,618.38,694,599,700,618.38,694
Vermont,4,Fraud,329,2021,550,500,528.55,329,550,500,528.55
California,4,Other,494.16,2019,492,476.66,500,494.16,492,476.66,500
South Dakota,4,Other,399.99,2019,492,476.66,640,399.99,492,476.66,640
New Hampshire,4,Other,394.5,2018,400.08,460,330.64,394.5,400.08,460,330.64
Minnesota,2,Other,400,2020,431,487.89,375,400,431,487.89,375
New York,2,Other,530.66,2021,700,618.38,600,530.66,700,618.38,600
Oregon,3,Fraud,347.915,2019,400,394.99,394.88,347.915,400,394.99,394.88
Michigan,1,Fraud,300,2019,375,394.99,270,300,375,394.99,270
Oklahoma,4,Other,450,2019,492,476.66,499,450,492,476.66,499
Colorado,2,Other,544.425,2020,431,487.89,500,544.425,431,487.89,500
Wyoming,2,Other,410,2019,499,476.66,425,410,499,476.66,425
Utah,1,Fraud,320.84,2020,330.64,304.99,439.99,320.84,330.64,304.99,439.99
Michigan,1,Fraud,500,2022,600,600,500,500,600,600,500
Michigan,2,Other,400,2020,431,487.89,472,400,431,487.89,472
North Dakota,1,Fraud,358.65,2020,330.64,304.99,339.99,358.65,330.64,304.99,339.99
Kansas,1,Fraud,429.98,2021,402.995,500,350,429.98,402.995,500,350
Maryland,3,Fraud,407.675,2019,400,394.99,499,407.675,400,394.99,499
Maine,1,Other,318,2020,495,487.89,321,318,495,487.89,321
Minnesota,3,Other,381,2018,460.27,460,373.25,381,460.27,460,373.25
Delaware,1,Other,560,2021,535,618.38,522.49,560,535,618.38,522.49
Nevada,1,Fraud,428.5,2018,404.565,370,426.5,428.5,404.565,370,426.5
South Carolina,3,Fraud,350,2019,400,394.99,350,350,400,394.99,350
Connecticut,3,Other,400,2020,490,487.89,359,400,490,487.89,359
Arkansas,4,Other,386.215,2020,500,487.89,400,386.215,500,487.89,400
Idaho,3,Other,433,2020,490,487.89,427,433,490,487.89,427
New Mexico,2,Fraud,500,2019,422.08,394.99,659,500,422.08,394.99,659
Wisconsin,3,Fraud,300,2019,400,394.99,300,300,400,394.99,300
Hawaii,2,Other,464.5,2020,431,487.89,400,464.5,431,487.89,400
Arkansas,4,Other,500,2021,700,618.38,679,500,700,618.38,679
New Jersey,4,Other,496,2019,492,476.66,500,496,492,476.66,500
Kentucky,2,Other,310,2018,499,460,401.21,310,499,460,401.21
Alaska,4,Fraud,500,2020,328,304.99,404,500,328,304.99,404
Iowa,1,Other,307,2018,500,460,350,307,500,460,350
Hawaii,4,Fraud,400,2018,306.25,370,400,400,306.25,370,400
New Jersey,3,Fraud,314,2020,279,304.99,257.285,314,279,304.99,257.285
California,1,Other,500,2020,495,487.89,500,500,495,487.89,500
Delaware,3,Fraud,399,2020,279,304.99,343.76,399,279,304.99,343.76
Virginia,2,Other,599,2021,700,618.38,694,599,700,618.38,694
Michigan,3,Fraud,299,2018,380,370,300,299,380,370,300
Vermont,4,Fraud,350,2019,335.88,394.99,199.35,350,335.88,394.99,199.35
Ohio,1,Other,334.18,2018,500,460,272.01,334.18,500,460,272.01
New Hampshire,3,Other,602.5,2021,727,618.38,650,602.5,727,618.38,650
District of Columbia,4,Fraud,378.5,2018,306.25,370,355.09,378.5,306.25,370,355.09
Maine,4,Fraud,251,2019,335.88,394.99,250,251,335.88,394.99,250
South Carolina,2,Fraud,283.765,2020,325,304.99,299,283.765,325,304.99,299
Arizona,1,Fraud,525,2021,402.995,500,495,525,402.995,500,495
West Virginia,2,Fraud,300,2018,396,370,304.735,300,396,370,304.735
Vermont,3,Other,584.5,2021,727,618.38,479.88,584.5,727,618.38,479.88
Alaska,1,Fraud,993.61,2022,600,600,993.61,993.61,600,600,993.61
Georgia,1,Fraud,500,2021,402.995,500,409.625,500,402.995,500,409.625
New York,1,Other,366.91,2020,495,487.89,393.6,366.91,495,487.89,393.6
District of Columbia,2,Other,500,2019,499,476.66,600,500,499,476.66,600
Connecticut,3,Fraud,301.75,2018,380,370,300,301.75,380,370,300
Indiana,1,Other,500,2021,535,618.38,550,500,535,618.38,550
Maryland,2,Other,500,2018,499,460,500,500,499,460,500
California,4,Identity Theft,0,2020,0,0,0,0,0,0,0
Texas,4,Other,500,2018,400.08,460,477.28,500,400.08,460,477.28
North Dakota,1,Fraud,800,2022,600,600,800,800,600,600,800
Arkansas,2,Other,350,2019,499,476.66,355.75,350,499,476.66,355.75
South Dakota,2,Other,293.94,2018,499,460,205.95,293.94,499,460,205.95
Iowa,3,Fraud,250,2020,279,304.99,224.99,250,279,304.99,224.99
Illinois,3,Other,440,2019,500,476.66,500,440,500,476.66,500
New Hampshire,2,Fraud,230.55,2020,325,304.99,218.52,230.55,325,304.99,218.52
Idaho,1,Fraud,514.36,2022,600,600,514.36,514.36,600,600,514.36
Wyoming,2,Fraud,399.635,2018,396,370,549.91,399.635,396,370,549.91
Georgia,1,Other,453.85,2019,410.21,476.66,452.145,453.85,410.21,476.66,452.145
Pennsylvania,1,Other,443.64,2019,410.21,476.66,400.5,443.64,410.21,476.66,400.5
Massachusetts,2,Fraud,271.5,2020,325,304.99,249,271.5,325,304.99,249
South Dakota,3,Fraud,497,2021,500,500,425,497,500,500,425
New York,4,Fraud,500,2021,550,500,600,500,550,500,600
Nebraska,1,Identity Theft,0,2020,0,0,0,0,0,0,0
Nevada,1,Other,525,2020,495,487.89,539,525,495,487.89,539
Georgia,4,Other,453.85,2019,492,476.66,495,453.85,492,476.66,495
New Hampshire,3,Fraud,450,2021,500,500,400,450,500,500,400
Idaho,3,Fraud,282.99,2020,279,304.99,222.99,282.99,279,304.99,222.99
Wyoming,2,Fraud,304,2020,325,304.99,285,304,325,304.99,285
Kansas,2,Other,400,2019,499,476.66,504.4,400,499,476.66,504.4
South Dakota,3,Other,399.99,2019,500,476.66,345,399.99,500,476.66,345
Oklahoma,4,Fraud,361.975,2019,335.88,394.99,330,361.975,335.88,394.99,330
South Dakota,2,Fraud,300,2019,422.08,394.99,310,300,422.08,394.99,310
Kansas,1,Fraud,494.825,2022,600,600,494.825,494.825,600,600,494.825
Arizona,1,Fraud,399,2018,404.565,370,409.745,399,404.565,370,409.745
Minnesota,3,Other,379.305,2019,500,476.66,420,379.305,500,476.66,420
New Hampshire,1,Other,595,2022,727.875,727.875,595,595,727.875,727.875,595
Ohio,4,Fraud,375,2021,550,500,360,375,550,500,360
Maryland,3,Fraud,407.675,2019,400,394.99,499,407.675,400,394.99,499
Iowa,3,Other,359,2020,490,487.89,470.44,359,490,487.89,470.44
North Carolina,3,Other,350,2020,490,487.89,321,350,490,487.89,321
Connecticut,2,Fraud,279,2020,325,304.99,279.1,279,325,304.99,279.1
West Virginia,1,Fraud,300,2018,404.565,370,490,300,404.565,370,490
Missouri,1,Identity Theft,0,2018,0,0,0,0,0,0,0
North Carolina,4,Other,330,2018,400.08,460,300,330,400.08,460,300
Oregon,4,Other,400,2019,492,476.66,350,400,492,476.66,350
Connecticut,1,Fraud,279,2020,330.64,304.99,331.63,279,330.64,304.99,331.63
District of Columbia,2,Other,350,2018,499,460,225,350,499,460,225
Michigan,2,Other,306.99,2018,499,460,309.965,306.99,499,460,309.965
Wisconsin,1,Fraud,395.28,2021,402.995,500,300,395.28,402.995,500,300
Nevada,4,Other,495.78,2018,400.08,460,450.08,495.78,400.08,460,450.08
Georgia,3,Other,500,2020,490,487.89,500,500,490,487.89,500
Connecticut,2,Fraud,301.75,2018,396,370,350,301.75,396,370,350
North Carolina,1,Fraud,276.955,2020,330.64,304.99,300,276.955,330.64,304.99,300
Oklahoma,3,Other,504.26,2021,727,618.38,543.73,504.26,727,618.38,543.73
Hawaii,4,Fraud,356.02,2020,328,304.99,397.315,356.02,328,304.99,397.315
Arizona,2,Other,450,2018,499,460,492.925,450,499,460,492.925
North Dakota,3,Fraud,411,2019,400,394.99,338.995,411,400,394.99,338.995
New Hampshire,4,Other,473.19,2020,500,487.89,431.47,473.19,500,487.89,431.47
Florida,3,Other,458.145,2019,500,476.66,497,458.145,500,476.66,497
Florida,1,Fraud,535,2021,402.995,500,500,535,402.995,500,500
Connecticut,4,Other,436,2019,492,476.66,338,436,492,476.66,338
Wisconsin,1,Other,499,2021,535,618.38,500,499,535,618.38,500
Alabama,1,Fraud,437,2021,402.995,500,400,437,402.995,500,400
Idaho,1,Fraud,400,2019,375,394.99,390.995,400,375,394.99,390.995
Michigan,3,Fraud,400,2021,500,500,375,400,500,500,375
West Virginia,3,Fraud,350,2021,500,500,425,350,500,500,425
South Dakota,4,Fraud,497,2021,550,500,520,497,550,500,520
Idaho,3,Fraud,400,2019,400,394.99,484,400,400,394.99,484
Tennessee,1,Fraud,318.5,2018,404.565,370,383.32,318.5,404.565,370,383.32
Louisiana,4,Other,425.59,2019,492,476.66,399.5,425.59,492,476.66,399.5
New Jersey,3,Other,500,2018,460.27,460,500,500,460.27,460,500
Connecticut,1,Other,650,2021,535,618.38,570.25,650,535,618.38,570.25
Connecticut,3,Other,400,2020,490,487.89,359,400,490,487.89,359
Wisconsin,1,Fraud,299,2018,404.565,370,399.495,299,404.565,370,399.495
Rhode Island,3,Other,721.965,2021,727,618.38,589,721.965,727,618.38,589
North Dakota,3,Other,500,2020,490,487.89,575.24,500,490,487.89,575.24
Arkansas,2,Other,350,2019,499,476.66,355.75,350,499,476.66,355.75
Connecticut,4,Fraud,301.75,2018,306.25,370,265,301.75,306.25,370,265
District of Columbia,4,Fraud,387.765,2020,328,304.99,367,387.765,328,304.99,367
North Carolina,4,Fraud,311.5,2018,306.25,370,281.86,311.5,306.25,370,281.86
Maryland,1,Fraud,340,2018,404.565,370,360.5,340,404.565,370,360.5
Alabama,3,Fraud,311,2018,380,370,365,311,380,370,365
New Hampshire,4,Fraud,300,2018,306.25,370,200,300,306.25,370,200
Puerto Rico,4,Other,409.5,2019,492,476.66,440,409.5,492,476.66,440
New Mexico,2,Fraud,408.62,2020,325,304.99,638,408.62,325,304.99,638
Pennsylvania,1,Fraud,300,2019,375,394.99,318,300,375,394.99,318
Georgia,4,Fraud,300,2020,328,304.99,307.195,300,328,304.99,307.195
New Mexico,3,Fraud,400,2018,380,370,360,400,380,370,360
Missouri,1,Fraud,500,2022,600,600,500,500,600,600,500
Delaware,3,Other,472.2,2019,500,476.66,450.495,472.2,500,476.66,450.495
Virginia,2,Fraud,399.985,2019,422.08,394.99,457.75,399.985,422.08,394.99,457.75
Missouri,4,Other,400,2020,500,487.89,391.06,400,500,487.89,391.06
Virginia,3,Fraud,399.985,2019,400,394.99,408,399.985,400,394.99,408
Georgia,2,Other,500,2020,431,487.89,500,500,431,487.89,500
Michigan,4,Fraud,300,2019,335.88,394.99,246,300,335.88,394.99,246
Connecticut,4,Fraud,301.75,2018,306.25,370,265,301.75,306.25,370,265
Tennessee,3,Identity Theft,0,2021,0,0,0,0,0,0,0
Kentucky,1,Fraud,207,2020,330.64,304.99,246,207,330.64,304.99,246
New York,2,Other,400,2018,499,460,414.855,400,499,460,414.855
Utah,1,Fraud,320.84,2020,330.64,304.99,439.99,320.84,330.64,304.99,439.99
Colorado,3,Other,500,2018,460.27,460,465.08,500,460.27,460,465.08
Rhode Island,4,Other,721.965,2021,700,618.38,801.115,721.965,700,618.38,801.115
Hawaii,2,Fraud,356.02,2020,325,304.99,356.02,356.02,325,304.99,356.02
Alabama,1,Fraud,260,2020,330.64,304.99,300,260,330.64,304.99,300
Massachusetts,4,Other,500,2019,492,476.66,495,500,492,476.66,495
Connecticut,1,Other,452,2018,500,460,708.5,452,500,460,708.5
Kentucky,3,Fraud,352.81,2021,500,500,335,352.81,500,500,335
Alabama,1,Other,800,2022,727.875,727.875,800,800,727.875,727.875,800
Arizona,1,Other,600,2021,535,618.38,538,600,535,618.38,538
Wisconsin,1,Other,344.01,2020,495,487.89,300,344.01,495,487.89,300
North Dakota,2,Other,322.9,2019,499,476.66,566,322.9,499,476.66,566
Alabama,2,Fraud,354,2019,422.08,394.99,400,354,422.08,394.99,400
Arizona,3,Fraud,353.42,2020,279,304.99,300,353.42,279,304.99,300
Hawaii,1,Fraud,356.02,2020,330.64,304.99,537.84,356.02,330.64,304.99,537.84
Alabama,1,Fraud,260,2020,330.64,304.99,300,260,330.64,304.99,300
Oklahoma,4,Other,450,2019,492,476.66,499,450,492,476.66,499
Indiana,3,Fraud,235,2020,279,304.99,201.95,235,279,304.99,201.95
Arkansas,1,Identity Theft,0,2018,0,0,0,0,0,0,0
North Dakota,2,Fraud,456,2021,507,500,475.995,456,507,500,475.995
Missouri,1,Other,400,2020,495,487.89,400,400,495,487.89,400
Iowa,3,Fraud,369.975,2018,380,370,500,369.975,380,370,500
Iowa,1,Other,300,2019,410.21,476.66,205.76,300,410.21,476.66,205.76
Pennsylvania,3,Fraud,300,2019,400,394.99,324,300,400,394.99,324
Texas,2,Other,652.315,2021,700,618.38,700,652.315,700,618.38,700
Nebraska,4,Other,420,2018,400.08,460,454,420,400.08,460,454
Kentucky,3,Fraud,300,2019,400,394.99,350,300,400,394.99,350
Puerto Rico,1,Fraud,508,2022,600,600,508,508,600,600,508
Alabama,2,Other,350,2019,499,476.66,324,350,499,476.66,324
Michigan,4,Fraud,250,2020,328,304.99,250,250,328,304.99,250
Illinois,2,Fraud,278,2020,325,304.99,297.99,278,325,304.99,297.99
California,2,Identity Theft,0,2020,0,0,0,0,0,0,0
Illinois,3,Other,650.31,2021,727,618.38,776.87,650.31,727,618.38,776.87
Utah,4,Fraud,375,2018,306.25,370,370.315,375,306.25,370,370.315
Ohio,4,Other,345,2019,492,476.66,360,345,492,476.66,360
Massachusetts,1,Other,500,2020,495,487.89,500,500,495,487.89,500
Minnesota,3,Fraud,485.215,2021,500,500,500,485.215,500,500,500
Maryland,1,Fraud,600,2022,600,600,600,600,600,600,600
Louisiana,2,Fraud,368.5,2018,396,370,445.495,368.5,396,370,445.495
South Dakota,1,Fraud,300,2019,375,394.99,309.745,300,375,394.99,309.745
Kansas,1,Fraud,494.825,2022,600,600,494.825,494.825,600,600,494.825
Hawaii,2,Fraud,641.75,2021,507,500,534.03,641.75,507,500,534.03
Texas,2,Fraud,329.915,2020,325,304.99,350.96,329.915,325,304.99,350.96
Kentucky,1,Fraud,300,2018,404.565,370,356.75,300,404.565,370,356.75
Mississippi,2,Other,420,2018,499,460,344,420,499,460,344
District of Columbia,4,Fraud,387.765,2020,328,304.99,367,387.765,328,304.99,367
Mississippi,1,Other,472.9,2019,410.21,476.66,500,472.9,410.21,476.66,500
Minnesota,2,Fraud,380,2019,422.08,394.99,500,380,422.08,394.99,500
Oklahoma,1,Fraud,300,2018,404.565,370,400,300,404.565,370,400
North Carolina,2,Other,330,2018,499,460,338,330,499,460,338
Hawaii,2,Fraud,500,2019,422.08,394.99,500,500,422.08,394.99,500
Maryland,2,Other,500,2018,499,460,500,500,499,460,500
Pennsylvania,4,Other,386,2018,400.08,460,331.045,386,400.08,460,331.045
Maine,3,Fraud,251,2019,400,394.99,250,251,400,394.99,250
Maine,1,Identity Theft,0,2022,0,0,0,0,0,0,0
Delaware,4,Fraud,299.99,2018,306.25,370,194.63,299.99,306.25,370,194.63
Texas,2,Fraud,329.915,2020,325,304.99,350.96,329.915,325,304.99,350.96
Louisiana,2,Other,450,2020,431,487.89,400,450,431,487.89,400
Nevada,4,Fraud,400,2020,328,304.99,406.885,400,328,304.99,406.885
New Hampshire,4,Other,394.5,2018,400.08,460,330.64,394.5,400.08,460,330.64
Nevada,4,Fraud,500,2019,335.88,394.99,450,500,335.88,394.99,450
Montana,1,Fraud,500,2022,600,600,500,500,600,600,500
Arizona,1,Other,450,2018,500,460,500,450,500,460,500
Connecticut,4,Other,452,2018,400.08,460,390,452,400.08,460,390
Connecticut,3,Fraud,299.99,2019,400,394.99,350.43,299.99,400,394.99,350.43
Louisiana,3,Fraud,300,2020,279,304.99,279,300,279,304.99,279
Colorado,1,Fraud,350,2018,404.565,370,400,350,404.565,370,400
New Mexico,2,Other,478.6,2020,431,487.89,490.075,478.6,431,487.89,490.075
Illinois,3,Other,500,2020,490,487.89,547.38,500,490,487.89,547.38
Vermont,1,Fraud,400,2022,600,600,400,400,600,600,400
Oklahoma,3,Other,504.26,2021,727,618.38,543.73,504.26,727,618.38,543.73
Nebraska,1,Fraud,341.08,2018,404.565,370,442.5,341.08,404.565,370,442.5
Arkansas,2,Fraud,286,2020,325,304.99,300,286,325,304.99,300
District of Columbia,1,Other,481.6,2020,495,487.89,430,481.6,495,487.89,430
District of Columbia,2,Fraud,500,2021,507,500,525.225,500,507,500,525.225
New Mexico,3,Fraud,500,2021,500,500,500,500,500,500,500
Wyoming,1,Fraud,418.965,2022,600,600,418.965,418.965,600,600,418.965
West Virginia,1,Fraud,350,2021,402.995,500,250,350,402.995,500,250
Wisconsin,1,Other,499,2021,535,618.38,500,499,535,618.38,500
Oklahoma,2,Fraud,259.49,2020,325,304.99,289.46,259.49,325,304.99,289.46
Michigan,1,Fraud,400,2021,402.995,500,300,400,402.995,500,300
California,2,Other,494.16,2019,499,476.66,525,494.16,499,476.66,525
Arizona,1,Fraud,700,2022,600,600,700,700,600,600,700
Texas,1,Other,652.315,2021,535,618.38,600,652.315,535,618.38,600
North Carolina,1,Other,330,2018,500,460,399.995,330,500,460,399.995
Maryland,2,Other,500,2018,499,460,500,500,499,460,500
Colorado,2,Fraud,350,2020,325,304.99,484.785,350,325,304.99,484.785
North Dakota,2,Identity Theft,0,2018,0,0,0,0,0,0,0
Maryland,1,Fraud,525,2021,402.995,500,500,525,402.995,500,500
Michigan,4,Fraud,300,2019,335.88,394.99,246,300,335.88,394.99,246
Connecticut,2,Other,650,2021,700,618.38,705.5,650,700,618.38,705.5
Kentucky,2,Fraud,352.81,2021,507,500,400,352.81,507,500,400
Minnesota,2,Fraud,359,2018,396,370,450,359,396,370,450
Louisiana,4,Other,450,2020,500,487.89,485,450,500,487.89,485
New Hampshire,1,Other,473.19,2020,495,487.89,499,473.19,495,487.89,499
Kentucky,1,Fraud,300,2019,375,394.99,309.99,300,375,394.99,309.99
Rhode Island,1,Fraud,350,2018,404.565,370,439,350,404.565,370,439
Vermont,4,Fraud,330.495,2018,306.25,370,408.99,330.495,306.25,370,408.99
North Carolina,2,Fraud,350,2019,422.08,394.99,400,350,422.08,394.99,400
Indiana,3,Other,400,2019,500,476.66,435,400,500,476.66,435
West Virginia,4,Other,330.68,2018,400.08,460,286.5,330.68,400.08,460,286.5
Puerto Rico,1,Other,409.5,2019,410.21,476.66,349,409.5,410.21,476.66,349
Louisiana,3,Fraud,424.375,2021,500,500,400,424.375,500,500,400
Alabama,3,Fraud,260,2020,279,304.99,222.45,260,279,304.99,222.45
Tennessee,4,Other,360,2018,400.08,460,300,360,400.08,460,300
Wisconsin,1,Identity Theft,0,2021,0,0,0,0,0,0,0
Mississippi,2,Other,472.9,2019,499,476.66,380,472.9,499,476.66,380
Wyoming,4,Other,537.145,2021,700,618.38,496.31,537.145,700,618.38,496.31
Puerto Rico,1,Other,550,2020,495,487.89,800,550,495,487.89,800
Maine,2,Fraud,400,2021,507,500,500,400,507,500,500
Kentucky,1,Fraud,352.81,2021,402.995,500,298,352.81,402.995,500,298
North Carolina,2,Other,350,2020,431,487.89,356,350,431,487.89,356
Delaware,1,Fraud,399,2020,330.64,304.99,373.86,399,330.64,304.99,373.86
North Dakota,3,Fraud,456,2021,500,500,500,456,500,500,500
Utah,2,Other,550,2018,499,460,632.95,550,499,460,632.95
Minnesota,3,Other,379.305,2019,500,476.66,420,379.305,500,476.66,420
Connecticut,2,Fraud,299.99,2019,422.08,394.99,297,299.99,422.08,394.99,297
Georgia,1,Fraud,317.5,2018,404.565,370,344.5,317.5,404.565,370,344.5
Indiana,2,Other,500,2021,700,618.38,361,500,700,618.38,361
Ohio,1,Fraud,300,2018,404.565,370,330.99,300,404.565,370,330.99
Florida,3,Fraud,414.96,2019,400,394.99,430,414.96,400,394.99,430
Wisconsin,1,Fraud,395.28,2021,402.995,500,300,395.28,402.995,500,300
District of Columbia,2,Other,350,2018,499,460,225,350,499,460,225
Alabama,4,Other,350,2019,492,476.66,390,350,492,476.66,390
Connecticut,1,Other,452,2018,500,460,708.5,452,500,460,708.5
Wyoming,1,Other,537.145,2021,535,618.38,506.67,537.145,535,618.38,506.67
Vermont,3,Fraud,350,2019,400,394.99,475.39,350,400,394.99,475.39
Arkansas,1,Fraud,500,2022,600,600,500,500,600,600,500
Tennessee,1,Fraud,400,2021,402.995,500,356.84,400,402.995,500,356.84
Minnesota,3,Fraud,380,2019,400,394.99,411.5,380,400,394.99,411.5
Montana,2,Fraud,449.22,2021,507,500,500,449.22,507,500,500
Oregon,3,Fraud,299.265,2020,279,304.99,200,299.265,279,304.99,200
Kansas,3,Fraud,350,2018,380,370,399,350,380,370,399
Rhode Island,4,Fraud,224.5,2020,328,304.99,229.5,224.5,328,304.99,229.5
Utah,4,Fraud,400,2019,335.88,394.99,400,400,335.88,394.99,400
Washington,2,Other,531.29,2021,700,618.38,524,531.29,700,618.38,524
Wyoming,3,Other,610.25,2018,460.27,460,408.095,610.25,460.27,460,408.095
Tennessee,3,Other,700.79,2021,727,618.38,884.97,700.79,727,618.38,884.97
Ohio,2,Fraud,220,2020,325,304.99,250,220,325,304.99,250
South Carolina,4,Other,600,2021,700,618.38,520,600,700,618.38,520
Texas,4,Other,652.315,2021,700,618.38,700,652.315,700,618.38,700
Tennessee,3,Fraud,269.505,2020,279,304.99,217.44,269.505,279,304.99,217.44
Alabama,1,Other,377,2018,500,460,348.5,377,500,460,348.5
Maine,1,Other,400,2018,500,460,348.5,400,500,460,348.5
New Hampshire,3,Fraud,230.55,2020,279,304.99,195,230.55,279,304.99,195
Puerto Rico,3,Fraud,368,2020,279,304.99,341.72,368,279,304.99,341.72
Missouri,4,Fraud,300,2019,335.88,394.99,242,300,335.88,394.99,242
Minnesota,2,Fraud,300,2020,325,304.99,450,300,325,304.99,450
Alabama,1,Other,600,2021,535,618.38,500,600,535,618.38,500
Minnesota,4,Other,381,2018,400.08,460,336,381,400.08,460,336
Idaho,4,Identity Theft,0,2018,0,0,0,0,0,0,0
Massachusetts,4,Fraud,289.52,2019,335.88,394.99,257,289.52,335.88,394.99,257
Vermont,2,Other,500,2019,499,476.66,504.105,500,499,476.66,504.105
Wisconsin,2,Fraud,244.79,2020,325,304.99,279.99,244.79,325,304.99,279.99
Texas,1,Fraud,500,2021,402.995,500,499,500,402.995,500,499
Idaho,4,Fraud,400,2018,306.25,370,327,400,306.25,370,327
Delaware,1,Fraud,500,2022,600,600,500,500,600,600,500
Massachusetts,2,Fraud,271.5,2020,325,304.99,249,271.5,325,304.99,249
New York,4,Fraud,370,2019,335.88,394.99,325,370,335.88,394.99,325
Louisiana,2,Other,500,2018,499,460,542.69,500,499,460,542.69
Mississippi,3,Other,700,2021,727,618.38,1000,700,727,618.38,1000
South Carolina,2,Fraud,319.245,2018,396,370,399.995,319.245,396,370,399.995
Illinois,2,Fraud,300,2018,396,370,299.99,300,396,370,299.99
Missouri,1,Fraud,229,2020,330.64,304.99,229.675,229,330.64,304.99,229.675
New Hampshire,2,Fraud,300,2018,396,370,300,300,396,370,300
Nevada,1,Fraud,428.5,2018,404.565,370,426.5,428.5,404.565,370,426.5
New Hampshire,1,Other,595,2022,727.875,727.875,595,595,727.875,727.875,595
North Carolina,1,Other,530.84,2021,535,618.38,400,530.84,535,618.38,400
Delaware,3,Fraud,500,2021,500,500,546,500,500,500,546
Iowa,3,Fraud,369.975,2018,380,370,500,369.975,380,370,500
Virginia,4,Fraud,399.985,2019,335.88,394.99,340.5,399.985,335.88,394.99,340.5
Oklahoma,4,Fraud,361.975,2019,335.88,394.99,330,361.975,335.88,394.99,330
Florida,2,Other,499,2020,431,487.89,457.245,499,431,487.89,457.245
Georgia,3,Fraud,317.5,2018,380,370,384,317.5,380,370,384
New York,3,Fraud,320.51,2018,380,370,325,320.51,380,370,325
Idaho,1,Fraud,400,2019,375,394.99,390.995,400,375,394.99,390.995
South Dakota,2,Other,949.5,2021,700,618.38,800,949.5,700,618.38,800
Kansas,2,Fraud,429.98,2021,507,500,500,429.98,507,500,500
North Carolina,4,Other,350,2020,500,487.89,375,350,500,487.89,375
Maryland,3,Other,500,2020,490,487.89,550,500,490,487.89,550
Utah,4,Fraud,320.84,2020,328,304.99,340.39,320.84,328,304.99,340.39
Hawaii,2,Fraud,500,2019,422.08,394.99,500,500,422.08,394.99,500
Puerto Rico,2,Fraud,505.5,2021,507,500,500,505.5,507,500,500
New York,4,Fraud,320.51,2018,306.25,370,293.95,320.51,306.25,370,293.95
Utah,3,Fraud,320.84,2020,279,304.99,250,320.84,279,304.99,250
Wisconsin,1,Fraud,244.79,2020,330.64,304.99,217.85,244.79,330.64,304.99,217.85
South Carolina,1,Fraud,283.765,2020,330.64,304.99,350,283.765,330.64,304.99,350
Oklahoma,4,Fraud,259.49,2020,328,304.99,307,259.49,328,304.99,307
Vermont,1,Other,394.98,2018,500,460,597.8,394.98,500,460,597.8
New Hampshire,3,Fraud,450,2021,500,500,400,450,500,500,400
Iowa,1,Fraud,379.16,2021,402.995,500,262.55,379.16,402.995,500,262.55
Michigan,3,Fraud,400,2021,500,500,375,400,500,500,375
Colorado,4,Other,500,2019,492,476.66,525.5,500,492,476.66,525.5
Rhode Island,2,Fraud,224.5,2020,325,304.99,196.515,224.5,325,304.99,196.515
Michigan,3,Fraud,400,2021,500,500,375,400,500,500,375
Alabama,2,Other,410,2020,431,487.89,379,410,431,487.89,379
Nebraska,3,Other,420,2018,460.27,460,250,420,460.27,460,250
Iowa,3,Other,359,2020,490,487.89,470.44,359,490,487.89,470.44
Pennsylvania,3,Other,443.64,2019,500,476.66,487.65,443.64,500,476.66,487.65
Rhode Island,4,Fraud,447,2021,550,500,425,447,550,500,425
Indiana,1,Fraud,349.99,2018,404.565,370,449,349.99,404.565,370,449
South Carolina,4,Fraud,283.765,2020,328,304.99,289,283.765,328,304.99,289
Connecticut,1,Other,400,2020,495,487.89,500,400,495,487.89,500
South Carolina,1,Other,510,2022,727.875,727.875,510,510,727.875,727.875,510
Oregon,1,Other,400,2019,410.21,476.66,410,400,410.21,476.66,410
Rhode Island,2,Other,721.965,2021,700,618.38,1081,721.965,700,618.38,1081
Rhode Island,3,Fraud,447,2021,500,500,490,447,500,500,490
Rhode Island,2,Other,721.965,2021,700,618.38,1081,721.965,700,618.38,1081
Hawaii,3,Other,464.5,2020,490,487.89,500,464.5,490,487.89,500
Louisiana,4,Fraud,368.5,2018,306.25,370,300,368.5,306.25,370,300
Alaska,4,Fraud,490,2019,335.88,394.99,300,490,335.88,394.99,300
Ohio,1,Fraud,220,2020,330.64,304.99,241,220,330.64,304.99,241
South Carolina,3,Fraud,283.765,2020,279,304.99,230,283.765,279,304.99,230
Vermont,4,Other,584.5,2021,700,618.38,549,584.5,700,618.38,549
Connecticut,3,Fraud,301.75,2018,380,370,300,301.75,380,370,300
Louisiana,4,Other,450,2020,500,487.89,485,450,500,487.89,485
Hawaii,2,Other,464.5,2020,431,487.89,400,464.5,431,487.89,400
Arkansas,2,Other,386.215,2020,431,487.89,374.3,386.215,431,487.89,374.3
Pennsylvania,1,Other,897.59,2022,727.875,727.875,897.59,897.59,727.875,727.875,897.59
Virginia,4,Other,445.9,2018,400.08,460,432.495,445.9,400.08,460,432.495
Iowa,2,Fraud,369.975,2018,396,370,350,369.975,396,370,350
New Hampshire,3,Fraud,450,2021,500,500,400,450,500,500,400
Florida,3,Other,499,2020,490,487.89,483.38,499,490,487.89,483.38
Connecticut,3,Other,452,2018,460.27,460,487.53,452,460.27,460,487.53
Virginia,1,Fraud,350,2018,404.565,370,394.25,350,404.565,370,394.25
Rhode Island,1,Fraud,385,2022,600,600,385,385,600,600,385
Nevada,4,Other,495.78,2018,400.08,460,450.08,495.78,400.08,460,450.08
West Virginia,4,Other,330.68,2018,400.08,460,286.5,330.68,400.08,460,286.5
Tennessee,2,Fraud,400,2021,507,500,400,400,507,500,400
Minnesota,3,Other,379.305,2019,500,476.66,420,379.305,500,476.66,420
Nebraska,1,Fraud,499.99,2022,600,600,499.99,499.99,600,600,499.99
South Dakota,1,Other,400,2020,495,487.89,380,400,495,487.89,380
Nebraska,1,Other,500,2021,535,618.38,471.315,500,535,618.38,471.315
Montana,3,Other,500,2020,490,487.89,483.03,500,490,487.89,483.03
Mississippi,1,Identity Theft,0,2018,0,0,0,0,0,0,0
Nevada,2,Other,495.78,2018,499,460,600,495.78,499,460,600
Rhode Island,4,Other,721.965,2021,700,618.38,801.115,721.965,700,618.38,801.115
New York,4,Fraud,300,2020,328,304.99,315.16,300,328,304.99,315.16
Pennsylvania,3,Fraud,300,2019,400,394.99,324,300,400,394.99,324
Minnesota,1,Fraud,380,2019,375,394.99,300,380,375,394.99,300
New Jersey,4,Other,600,2021,700,618.38,836.5,600,700,618.38,836.5
Connecticut,3,Fraud,301.75,2018,380,370,300,301.75,380,370,300
Illinois,1,Other,981,2022,727.875,727.875,981,981,727.875,727.875,981
Kansas,1,Other,400,2020,495,487.89,386.635,400,495,487.89,386.635
Delaware,1,Fraud,500,2022,600,600,500,500,600,600,500
New York,1,Fraud,300,2020,330.64,304.99,325,300,330.64,304.99,325
Massachusetts,3,Other,500,2020,490,487.89,500,500,490,487.89,500
Minnesota,1,Fraud,550,2022,600,600,550,550,600,600,550
Montana,1,Other,774.5,2021,535,618.38,621.555,774.5,535,618.38,621.555
Utah,2,Fraud,375,2018,396,370,374.5,375,396,370,374.5
Wisconsin,1,Fraud,395.28,2021,402.995,500,300,395.28,402.995,500,300
Wisconsin,1,Fraud,395.28,2021,402.995,500,300,395.28,402.995,500,300
Connecticut,1,Fraud,301.75,2018,404.565,370,312,301.75,404.565,370,312
North Dakota,3,Fraud,483.995,2018,380,370,444,483.995,380,370,444
Iowa,4,Fraud,309.99,2019,335.88,394.99,259.5,309.99,335.88,394.99,259.5
South Carolina,1,Other,510,2022,727.875,727.875,510,510,727.875,727.875,510
Washington,2,Other,531.29,2021,700,618.38,524,531.29,700,618.38,524
Connecticut,1,Fraud,301.75,2018,404.565,370,312,301.75,404.565,370,312
Georgia,1,Other,453.85,2019,410.21,476.66,452.145,453.85,410.21,476.66,452.145
California,4,Fraud,480,2019,335.88,394.99,400,480,335.88,394.99,400
Michigan,4,Other,306.99,2018,400.08,460,263.96,306.99,400.08,460,263.96
North Dakota,1,Fraud,358.65,2020,330.64,304.99,339.99,358.65,330.64,304.99,339.99
Washington,3,Other,400,2019,500,476.66,450,400,500,476.66,450
North Carolina,3,Other,300,2019,500,476.66,309,300,500,476.66,309
Arizona,2,Other,500,2020,431,487.89,490,500,431,487.89,490
Vermont,2,Fraud,329,2021,507,500,350,329,507,500,350
Arizona,2,Fraud,353.42,2020,325,304.99,487.66,353.42,325,304.99,487.66
Montana,2,Other,500,2020,431,487.89,500,500,431,487.89,500
North Carolina,2,Fraud,449.53,2021,507,500,500,449.53,507,500,500
Oklahoma,2,Fraud,361.975,2019,422.08,394.99,427.39,361.975,422.08,394.99,427.39
Maryland,4,Other,500,2018,400.08,460,472.725,500,400.08,460,472.725
District of Columbia,3,Fraud,378.5,2018,380,370,399.495,378.5,380,370,399.495
Illinois,4,Other,440,2019,492,476.66,423.56,440,492,476.66,423.56
New Mexico,1,Fraud,400,2018,404.565,370,500,400,404.565,370,500
Alabama,2,Other,350,2019,499,476.66,324,350,499,476.66,324
Idaho,3,Other,433,2020,490,487.89,427,433,490,487.89,427
Massachusetts,4,Other,500,2020,500,487.89,500,500,500,487.89,500
Oregon,1,Fraud,299.265,2020,330.64,304.99,267,299.265,330.64,304.99,267
Connecticut,4,Fraud,299.99,2019,335.88,394.99,300,299.99,335.88,394.99,300
Ohio,3,Fraud,300,2018,380,370,300,300,380,370,300
South Carolina,4,Other,460.655,2019,492,476.66,475,460.655,492,476.66,475
Maine,4,Fraud,400,2021,550,500,507.5,400,550,500,507.5
New Mexico,3,Other,478.6,2020,490,487.89,445,478.6,490,487.89,445
Rhode Island,1,Other,557.985,2020,495,487.89,597.5,557.985,495,487.89,597.5
Texas,1,Other,500,2019,410.21,476.66,440.87,500,410.21,476.66,440.87
Arkansas,1,Other,411,2018,500,460,480,411,500,460,480
Indiana,1,Identity Theft,0,2018,0,0,0,0,0,0,0
Indiana,3,Other,500,2021,727,618.38,500,500,727,618.38,500
Arkansas,4,Fraud,450,2021,550,500,400,450,550,500,400
District of Columbia,1,Fraud,500,2021,402.995,500,450,500,402.995,500,450
Kansas,1,Fraud,329.485,2019,375,394.99,300,329.485,375,394.99,300
Nevada,2,Other,500,2019,499,476.66,498.495,500,499,476.66,498.495
Georgia,1,Other,700,2022,727.875,727.875,700,700,727.875,727.875,700
California,3,Fraud,400,2020,279,304.99,350,400,279,304.99,350
Alaska,3,Other,541.595,2019,500,476.66,855.62,541.595,500,476.66,855.62
Pennsylvania,1,Other,475,2020,495,487.89,417.2,475,495,487.89,417.2
California,3,Other,494.16,2019,500,476.66,481.89,494.16,500,476.66,481.89
Wyoming,4,Fraud,400,2019,335.88,394.99,225,400,335.88,394.99,225
Hawaii,3,Fraud,400,2018,380,370,400,400,380,370,400
Mississippi,2,Other,500,2020,431,487.89,553,500,431,487.89,553
South Dakota,1,Other,400,2020,495,487.89,380,400,495,487.89,380
Colorado,2,Fraud,400,2019,422.08,394.99,419,400,422.08,394.99,419
Alabama,2,Other,350,2019,499,476.66,324,350,499,476.66,324
New Jersey,3,Other,500,2018,460.27,460,500,500,460.27,460,500
Illinois,2,Identity Theft,0,2019,0,0,0,0,0,0,0
South Dakota,3,Other,400,2020,490,487.89,337.86,400,490,487.89,337.86
Kansas,1,Fraud,494.825,2022,600,600,494.825,494.825,600,600,494.825
Nebraska,1,Fraud,499.99,2022,600,600,499.99,499.99,600,600,499.99
Nevada,4,Fraud,630.94,2021,550,500,897.96,630.94,550,500,897.96
Arizona,1,Fraud,440,2019,375,394.99,449.995,440,375,394.99,449.995
Oklahoma,1,Fraud,500,2022,600,600,500,500,600,600,500
Texas,1,Other,652.315,2021,535,618.38,600,652.315,535,618.38,600
Minnesota,3,Other,400,2020,490,487.89,400,400,490,487.89,400
District of Columbia,4,Identity Theft,0,2019,0,0,0,0,0,0,0
South Dakota,3,Other,949.5,2021,727,618.38,1300,949.5,727,618.38,1300
Tennessee,2,Fraud,318.5,2018,396,370,317.5,318.5,396,370,317.5
Vermont,2,Fraud,350,2019,422.08,394.99,350,350,422.08,394.99,350
Missouri,1,Fraud,369,2021,402.995,500,300,369,402.995,500,300
New Jersey,3,Other,400,2020,490,487.89,400,400,490,487.89,400
Ohio,1,Fraud,375,2021,402.995,500,300,375,402.995,500,300
Oklahoma,2,Other,450,2019,499,476.66,478,450,499,476.66,478
Rhode Island,1,Fraud,447,2021,402.995,500,312.975,447,402.995,500,312.975
Virginia,2,Fraud,500,2021,507,500,523.245,500,507,500,523.245
Oregon,3,Other,505,2021,727,618.38,600,505,727,618.38,600
Florida,1,Fraud,395,2018,404.565,370,454,395,404.565,370,454
California,1,Other,494.16,2019,410.21,476.66,400,494.16,410.21,476.66,400
Puerto Rico,1,Other,409.5,2019,410.21,476.66,349,409.5,410.21,476.66,349
Tennessee,1,Other,859,2022,727.875,727.875,859,859,727.875,727.875,859
New York,3,Other,400,2019,500,476.66,400,400,500,476.66,400
Oklahoma,4,Other,450,2018,400.08,460,388.11,450,400.08,460,388.11
North Dakota,3,Fraud,411,2019,400,394.99,338.995,411,400,394.99,338.995
New Mexico,3,Fraud,500,2019,400,394.99,500,500,400,394.99,500
Virginia,1,Other,500,2022,727.875,727.875,500,500,727.875,727.875,500
Utah,4,Fraud,320.84,2020,328,304.99,340.39,320.84,328,304.99,340.39
Missouri,1,Fraud,300,2019,375,394.99,300,300,375,394.99,300
Puerto Rico,1,Other,550,2020,495,487.89,800,550,495,487.89,800
District of Columbia,2,Other,481.6,2020,431,487.89,500,481.6,431,487.89,500
North Carolina,4,Other,350,2020,500,487.89,375,350,500,487.89,375
Oregon,3,Fraud,500,2021,500,500,500,500,500,500,500
West Virginia,3,Fraud,300,2018,380,370,250,300,380,370,250
South Dakota,3,Other,400,2020,490,487.89,337.86,400,490,487.89,337.86
Missouri,1,Fraud,229,2020,330.64,304.99,229.675,229,330.64,304.99,229.675
North Dakota,1,Other,505.04,2018,500,460,199,505.04,500,460,199
Georgia,1,Other,711,2021,535,618.38,600,711,535,618.38,600
Pennsylvania,2,Fraud,300,2019,422.08,394.99,321.5,300,422.08,394.99,321.5
Illinois,4,Fraud,300,2018,306.25,370,257,300,306.25,370,257
Minnesota,4,Other,381,2018,400.08,460,336,381,400.08,460,336
Missouri,1,Other,500,2021,535,618.38,421.01,500,535,618.38,421.01
Minnesota,3,Fraud,300,2020,279,304.99,210.695,300,279,304.99,210.695
New Hampshire,2,Other,602.5,2021,700,618.38,1000,602.5,700,618.38,1000
New Jersey,1,Fraud,700,2022,600,600,700,700,600,600,700
Illinois,1,Fraud,278,2020,330.64,304.99,300,278,330.64,304.99,300
District of Columbia,4,Fraud,500,2021,550,500,600,500,550,500,600
Iowa,2,Fraud,250,2020,325,304.99,240.81,250,325,304.99,240.81
Michigan,2,Other,400,2020,431,487.89,472,400,431,487.89,472
Idaho,4,Identity Theft,0,2020,0,0,0,0,0,0,0
Alabama,4,Other,600,2021,700,618.38,600,600,700,618.38,600
Missouri,2,Fraud,300,2018,396,370,350,300,396,370,350
Alaska,1,Fraud,491,2018,404.565,370,493.5,491,404.565,370,493.5
Delaware,1,Fraud,369,2019,375,394.99,307,369,375,394.99,307
West Virginia,1,Other,648,2022,727.875,727.875,648,648,727.875,727.875,648
Kentucky,4,Fraud,300,2018,306.25,370,250,300,306.25,370,250
Illinois,2,Other,650.31,2021,700,618.38,705.34,650.31,700,618.38,705.34
Rhode Island,2,Other,721.965,2021,700,618.38,1081,721.965,700,618.38,1081
Oklahoma,3,Fraud,410,2021,500,500,400,410,500,500,400
Rhode Island,2,Fraud,447,2021,507,500,600,447,507,500,600
Iowa,3,Other,300,2019,500,476.66,300,300,500,476.66,300
Missouri,2,Other,500,2021,700,618.38,600,500,700,618.38,600
New York,4,Fraud,370,2019,335.88,394.99,325,370,335.88,394.99,325
Arkansas,1,Fraud,360,2018,404.565,370,418.5,360,404.565,370,418.5
North Carolina,4,Fraud,449.53,2021,550,500,480,449.53,550,500,480
South Dakota,4,Identity Theft,0,2019,0,0,0,0,0,0,0
Maine,3,Fraud,400,2021,500,500,500,400,500,500,500
Alabama,1,Other,800,2022,727.875,727.875,800,800,727.875,727.875,800
Michigan,1,Other,306.99,2018,500,460,374.5,306.99,500,460,374.5
New York,4,Fraud,320.51,2018,306.25,370,293.95,320.51,306.25,370,293.95
New Hampshire,2,Fraud,300,2018,396,370,300,300,396,370,300
Iowa,4,Other,300,2019,492,476.66,353,300,492,476.66,353
West Virginia,2,Other,330.68,2018,499,460,300,330.68,499,460,300
Georgia,2,Fraud,500,2021,507,500,500,500,507,500,500
Florida,3,Fraud,395,2018,380,370,368,395,380,370,368
Maryland,1,Other,524,2019,410.21,476.66,500,524,410.21,476.66,500
Tennessee,4,Other,360,2018,400.08,460,300,360,400.08,460,300
West Virginia,2,Other,294.34,2019,499,476.66,350,294.34,499,476.66,350
West Virginia,1,Other,648,2022,727.875,727.875,648,648,727.875,727.875,648
West Virginia,2,Fraud,300,2018,396,370,304.735,300,396,370,304.735
Arkansas,3,Fraud,450,2021,500,500,353.5,450,500,500,353.5
South Carolina,4,Fraud,400,2021,550,500,463.46,400,550,500,463.46
Louisiana,4,Fraud,300,2020,328,304.99,360.45,300,328,304.99,360.45
New Jersey,4,Fraud,354.18,2018,306.25,370,309,354.18,306.25,370,309
Georgia,2,Other,711,2021,700,618.38,950,711,700,618.38,950
Pennsylvania,1,Fraud,254.75,2020,330.64,304.99,278.36,254.75,330.64,304.99,278.36
South Dakota,2,Other,293.94,2018,499,460,205.95,293.94,499,460,205.95
District of Columbia,4,Fraud,387.765,2020,328,304.99,367,387.765,328,304.99,367
South Carolina,3,Fraud,400,2021,500,500,400,400,500,500,400
California,3,Fraud,400,2020,279,304.99,350,400,279,304.99,350
Hawaii,3,Fraud,356.02,2020,279,304.99,249.995,356.02,279,304.99,249.995
Pennsylvania,1,Other,443.64,2019,410.21,476.66,400.5,443.64,410.21,476.66,400.5
Maine,2,Other,318,2020,431,487.89,415.5,318,431,487.89,415.5
Nebraska,2,Other,327,2019,499,476.66,370,327,499,476.66,370
South Carolina,1,Other,374,2018,500,460,450,374,500,460,450
Iowa,3,Other,480,2021,727,618.38,624.99,480,727,618.38,624.99
Puerto Rico,2,Fraud,505.5,2021,507,500,500,505.5,507,500,500
Ohio,4,Other,400,2020,500,487.89,461,400,500,487.89,461
Utah,1,Fraud,375,2018,404.565,370,366.25,375,404.565,370,366.25
Mississippi,4,Other,700,2021,700,618.38,775,700,700,618.38,775
Minnesota,2,Other,400,2020,431,487.89,375,400,431,487.89,375
Montana,1,Other,500,2020,495,487.89,542,500,495,487.89,542
Illinois,4,Other,500,2020,500,487.89,450,500,500,487.89,450
Arkansas,2,Other,500,2021,700,618.38,653.5,500,700,618.38,653.5
South Carolina,1,Other,600,2021,535,618.38,523.75,600,535,618.38,523.75
Vermont,1,Other,584.5,2021,535,618.38,750,584.5,535,618.38,750
Utah,4,Fraud,320.84,2020,328,304.99,340.39,320.84,328,304.99,340.39
Wyoming,4,Fraud,399.635,2018,306.25,370,183.92,399.635,306.25,370,183.92
Oklahoma,2,Fraud,300,2018,396,370,300,300,396,370,300
Minnesota,4,Identity Theft,0,2021,0,0,0,0,0,0,0
Massachusetts,4,Other,300,2021,700,618.38,485,300,700,618.38,485
New Jersey,4,Fraud,314,2020,328,304.99,317,314,328,304.99,317
Oregon,3,Identity Theft,0,2018,0,0,0,0,0,0,0
Maryland,1,Fraud,600,2022,600,600,600,600,600,600,600
Wisconsin,4,Fraud,299,2018,306.25,370,250,299,306.25,370,250
Montana,2,Fraud,300,2019,422.08,394.99,267,300,422.08,394.99,267
Alabama,1,Fraud,311,2018,404.565,370,349.99,311,404.565,370,349.99
Montana,2,Fraud,398.5,2018,396,370,430,398.5,396,370,430
Massachusetts,1,Other,90.15,2022,727.875,727.875,90.15,90.15,727.875,727.875,90.15
Kentucky,1,Fraud,500,2022,600,600,500,500,600,600,500
South Carolina,1,Fraud,500,2022,600,600,500,500,600,600,500
Iowa,3,Other,359,2020,490,487.89,470.44,359,490,487.89,470.44
Kansas,3,Other,500,2021,727,618.38,694.62,500,727,618.38,694.62
Nebraska,4,Fraud,450,2021,550,500,450,450,550,500,450
New York,2,Fraud,500,2021,507,500,529.48,500,507,500,529.48
Nevada,2,Other,495.78,2018,499,460,600,495.78,499,460,600
New Hampshire,2,Other,602.5,2021,700,618.38,1000,602.5,700,618.38,1000
Ohio,2,Other,345,2019,499,476.66,392,345,499,476.66,392
Hawaii,4,Identity Theft,0,2019,0,0,0,0,0,0,0
Georgia,4,Other,500,2020,500,487.89,500,500,500,487.89,500
California,2,Fraud,610,2021,507,500,649,610,507,500,649
Arizona,1,Other,500,2020,495,487.89,500,500,495,487.89,500
California,1,Fraud,400,2020,330.64,304.99,400,400,330.64,304.99,400
Delaware,2,Other,472.2,2019,499,476.66,405,472.2,499,476.66,405
Maine,4,Other,400,2018,400.08,460,454.19,400,400.08,460,454.19
Rhode Island,3,Other,721.965,2021,727,618.38,589,721.965,727,618.38,589
North Dakota,1,Fraud,411,2019,375,394.99,365.5,411,375,394.99,365.5
Utah,2,Fraud,375,2018,396,370,374.5,375,396,370,374.5
Hawaii,2,Other,477.15,2018,499,460,529.44,477.15,499,460,529.44
Idaho,2,Fraud,399.99,2021,507,500,399.99,399.99,507,500,399.99
Texas,4,Other,500,2018,400.08,460,477.28,500,400.08,460,477.28
Illinois,3,Other,400,2018,460.27,460,402,400,460.27,460,402
Hawaii,1,Other,464.5,2020,495,487.89,395,464.5,495,487.89,395
Nebraska,3,Other,500,2021,727,618.38,656,500,727,618.38,656
Oklahoma,1,Other,504.26,2021,535,618.38,470.92,504.26,535,618.38,470.92
Puerto Rico,4,Other,550,2020,500,487.89,738.5,550,500,487.89,738.5
Arkansas,4,Other,500,2021,700,618.38,679,500,700,618.38,679
Mississippi,2,Other,420,2018,499,460,344,420,499,460,344
Louisiana,2,Other,425.59,2019,499,476.66,407.17,425.59,499,476.66,407.17
Arkansas,1,Other,750,2022,727.875,727.875,750,750,727.875,727.875,750
New Jersey,4,Fraud,314,2020,328,304.99,317,314,328,304.99,317
New York,3,Fraud,300,2020,279,304.99,279.99,300,279,304.99,279.99
Massachusetts,1,Other,500,2020,495,487.89,500,500,495,487.89,500
North Dakota,4,Other,505.04,2018,400.08,460,500.04,505.04,400.08,460,500.04
New Hampshire,1,Fraud,450,2021,402.995,500,470.34,450,402.995,500,470.34
Delaware,4,Fraud,369,2019,335.88,394.99,405,369,335.88,394.99,405
Hawaii,3,Other,502.32,2019,500,476.66,633.28,502.32,500,476.66,633.28
Wisconsin,3,Fraud,395.28,2021,500,500,399.975,395.28,500,500,399.975
Florida,4,Other,458.145,2019,492,476.66,495,458.145,492,476.66,495
Arkansas,2,Fraud,450,2021,507,500,400,450,507,500,400
Arkansas,1,Other,750,2022,727.875,727.875,750,750,727.875,727.875,750
North Dakota,1,Identity Theft,0,2018,0,0,0,0,0,0,0
Georgia,2,Fraud,500,2021,507,500,500,500,507,500,500
Wyoming,4,Other,410,2019,492,476.66,420,410,492,476.66,420
Vermont,2,Other,500,2019,499,476.66,504.105,500,499,476.66,504.105
New Mexico,1,Other,441.56,2019,410.21,476.66,432.655,441.56,410.21,476.66,432.655
Iowa,1,Fraud,500,2022,600,600,500,500,600,600,500
Arizona,3,Fraud,399,2018,380,370,400,399,380,370,400
Arkansas,3,Fraud,300,2019,400,394.99,300,300,400,394.99,300
Hawaii,2,Other,464.5,2020,431,487.89,400,464.5,431,487.89,400
West Virginia,1,Other,235.23,2020,495,487.89,200,235.23,495,487.89,200
Michigan,1,Fraud,400,2021,402.995,500,300,400,402.995,500,300
Tennessee,2,Other,700.79,2021,700,618.38,800,700.79,700,618.38,800
Michigan,1,Other,400,2020,495,487.89,400,400,495,487.89,400
New Mexico,2,Other,535.98,2018,499,460,550,535.98,499,460,550
Hawaii,2,Other,502.32,2019,499,476.66,339.87,502.32,499,476.66,339.87
Texas,3,Other,500,2020,490,487.89,500,500,490,487.89,500
South Dakota,4,Fraud,240,2020,328,304.99,258.755,240,328,304.99,258.755
Arkansas,3,Other,500,2021,727,618.38,500,500,727,618.38,500
New Jersey,3,Fraud,354.18,2018,380,370,353.6,354.18,380,370,353.6
Ohio,2,Fraud,300,2018,396,370,300,300,396,370,300
South Carolina,2,Other,473.085,2020,431,487.89,453.93,473.085,431,487.89,453.93
Alaska,3,Fraud,500,2020,279,304.99,500,500,279,304.99,500
Maine,3,Fraud,335.505,2018,380,370,276.925,335.505,380,370,276.925
New Mexico,2,Other,478.6,2020,431,487.89,490.075,478.6,431,487.89,490.075
Connecticut,2,Fraud,299.99,2019,422.08,394.99,297,299.99,422.08,394.99,297
Tennessee,1,Fraud,269.505,2020,330.64,304.99,300,269.505,330.64,304.99,300
Pennsylvania,4,Other,386,2018,400.08,460,331.045,386,400.08,460,331.045
Kansas,1,Other,608.77,2022,727.875,727.875,608.77,608.77,727.875,727.875,608.77
Rhode Island,2,Fraud,268.5,2019,422.08,394.99,300,268.5,422.08,394.99,300
Nevada,1,Fraud,428.5,2018,404.565,370,426.5,428.5,404.565,370,426.5
New Hampshire,1,Other,602.5,2021,535,618.38,500,602.5,535,618.38,500
Maryland,2,Fraud,525,2021,507,500,571,525,507,500,571
Wisconsin,1,Other,292,2019,410.21,476.66,282.5,292,410.21,476.66,282.5
Missouri,1,Other,344.52,2018,500,460,440.47,344.52,500,460,440.47
Wisconsin,1,Fraud,244.79,2020,330.64,304.99,217.85,244.79,330.64,304.99,217.85
Alabama,3,Fraud,311,2018,380,370,365,311,380,370,365
Virginia,2,Other,450,2019,499,476.66,518.045,450,499,476.66,518.045
Alabama,3,Fraud,311,2018,380,370,365,311,380,370,365
Utah,3,Other,700,2021,727,618.38,602,700,727,618.38,602
Kansas,3,Fraud,350,2018,380,370,399,350,380,370,399
New Jersey,4,Other,600,2021,700,618.38,836.5,600,700,618.38,836.5
Alabama,2,Other,377,2018,499,460,353.515,377,499,460,353.515
New Mexico,2,Fraud,500,2021,507,500,600,500,507,500,600
Arkansas,1,Other,500,2021,535,618.38,462.5,500,535,618.38,462.5
Indiana,2,Fraud,319,2019,422.08,394.99,350,319,422.08,394.99,350
Idaho,1,Other,433,2020,495,487.89,400,433,495,487.89,400
Minnesota,1,Other,700,2022,727.875,727.875,700,700,727.875,727.875,700
Washington,3,Fraud,349,2018,380,370,364,349,380,370,364
Massachusetts,1,Fraud,271.5,2020,330.64,304.99,340,271.5,330.64,304.99,340
Vermont,2,Fraud,289.5,2020,325,304.99,370.8,289.5,325,304.99,370.8
Arkansas,1,Fraud,500,2022,600,600,500,500,600,600,500
Kansas,3,Fraud,429.98,2021,500,500,400,429.98,500,500,400
Ohio,1,Other,345,2019,410.21,476.66,299.9,345,410.21,476.66,299.9
Montana,2,Other,425,2018,499,460,396,425,499,460,396
Oklahoma,3,Fraud,300,2018,380,370,373,300,380,370,373
Oregon,1,Other,390,2020,495,487.89,382.09,390,495,487.89,382.09
Louisiana,2,Other,650,2021,700,618.38,687.5,650,700,618.38,687.5
Idaho,3,Other,452,2018,460.27,460,500,452,460.27,460,500
Alabama,3,Other,350,2019,500,476.66,400,350,500,476.66,400
Virginia,1,Other,450,2019,410.21,476.66,350.45,450,410.21,476.66,350.45
California,4,Other,500,2020,500,487.89,550,500,500,487.89,550
Massachusetts,3,Fraud,289.52,2019,400,394.99,284.995,289.52,400,394.99,284.995
Delaware,3,Fraud,369,2019,400,394.99,366.67,369,400,394.99,366.67
Pennsylvania,4,Other,475,2020,500,487.89,550,475,500,487.89,550
Kansas,4,Fraud,329.485,2019,335.88,394.99,313.5,329.485,335.88,394.99,313.5
Nevada,3,Fraud,500,2019,400,394.99,500,500,400,394.99,500
Delaware,4,Other,534.96,2020,500,487.89,620.6,534.96,500,487.89,620.6
Louisiana,2,Other,450,2020,431,487.89,400,450,431,487.89,400
Florida,2,Fraud,395,2018,396,370,399.99,395,396,370,399.99
Nevada,4,Fraud,428.5,2018,306.25,370,365,428.5,306.25,370,365
Illinois,1,Fraud,500,2022,600,600,500,500,600,600,500
Nebraska,4,Other,327,2019,492,476.66,332.365,327,492,476.66,332.365
Nebraska,3,Other,327,2019,500,476.66,324,327,500,476.66,324
Maine,4,Fraud,251,2019,335.88,394.99,250,251,335.88,394.99,250
North Carolina,1,Fraud,449.53,2021,402.995,500,396.5,449.53,402.995,500,396.5
Louisiana,1,Other,650,2021,535,618.38,600,650,535,618.38,600
Indiana,4,Fraud,400,2021,550,500,421.25,400,550,500,421.25
Oregon,2,Other,505,2021,700,618.38,670,505,700,618.38,670
Mississippi,4,Other,700,2021,700,618.38,775,700,700,618.38,775
Massachusetts,1,Fraud,500,2021,402.995,500,413.31,500,402.995,500,413.31
Wisconsin,3,Fraud,395.28,2021,500,500,399.975,395.28,500,500,399.975
Pennsylvania,4,Fraud,254.75,2020,328,304.99,249.99,254.75,328,304.99,249.99
Delaware,1,Identity Theft,0,2022,0,0,0,0,0,0,0
Connecticut,3,Fraud,299.99,2019,400,394.99,350.43,299.99,400,394.99,350.43
Idaho,2,Fraud,400,2018,396,370,403.12,400,396,370,403.12
New Jersey,4,Other,600,2021,700,618.38,836.5,600,700,618.38,836.5
North Dakota,2,Other,500,2021,700,618.38,1861.41,500,700,618.38,1861.41
South Dakota,3,Fraud,411.5,2018,380,370,497.95,411.5,380,370,497.95
Arizona,4,Other,600,2021,700,618.38,592.5,600,700,618.38,592.5
Oklahoma,4,Other,465,2020,500,487.89,449,465,500,487.89,449
New Hampshire,4,Fraud,300,2018,306.25,370,200,300,306.25,370,200
Indiana,4,Other,423.72,2020,500,487.89,532,423.72,500,487.89,532
Florida,4,Other,800,2021,700,618.38,1000,800,700,618.38,1000
Ohio,2,Fraud,300,2018,396,370,300,300,396,370,300
South Dakota,1,Other,293.94,2018,500,460,414.5,293.94,500,460,414.5
Georgia,1,Identity Theft,0,2022,0,0,0,0,0,0,0
Texas,2,Fraud,408,2019,422.08,394.99,454.03,408,422.08,394.99,454.03
North Carolina,3,Other,530.84,2021,727,618.38,787,530.84,727,618.38,787
Georgia,3,Fraud,334.49,2019,400,394.99,350,334.49,400,394.99,350
Mississippi,3,Other,472.9,2019,500,476.66,496.535,472.9,500,476.66,496.535
Delaware,4,Fraud,299.99,2018,306.25,370,194.63,299.99,306.25,370,194.63
Kansas,3,Fraud,350,2018,380,370,399,350,380,370,399
North Dakota,2,Identity Theft,0,2021,0,0,0,0,0,0,0
Ohio,1,Fraud,299,2019,375,394.99,291.805,299,375,394.99,291.805
Michigan,1,Fraud,300,2019,375,394.99,270,300,375,394.99,270
Texas,4,Fraud,329.915,2020,328,304.99,360,329.915,328,304.99,360
Indiana,2,Fraud,319,2019,422.08,394.99,350,319,422.08,394.99,350
Illinois,4,Fraud,278,2020,328,304.99,289.98,278,328,304.99,289.98
Wyoming,1,Fraud,399.635,2018,404.565,370,425.75,399.635,404.565,370,425.75
Connecticut,2,Fraud,301.75,2018,396,370,350,301.75,396,370,350
Indiana,2,Fraud,400,2021,507,500,400,400,507,500,400
Pennsylvania,2,Other,386,2018,499,460,398.9,386,499,460,398.9
Arkansas,2,Other,350,2019,499,476.66,355.75,350,499,476.66,355.75
Rhode Island,4,Other,557.985,2020,500,487.89,500,557.985,500,487.89,500
Nebraska,4,Fraud,260,2020,328,304.99,265,260,328,304.99,265
Colorado,3,Other,500,2019,500,476.66,500,500,500,476.66,500
Illinois,4,Other,650.31,2021,700,618.38,756.64,650.31,700,618.38,756.64
California,2,Fraud,480,2019,422.08,394.99,500,480,422.08,394.99,500
Virginia,4,Identity Theft,0,2021,0,0,0,0,0,0,0
Puerto Rico,1,Other,550,2020,495,487.89,800,550,495,487.89,800
New Hampshire,1,Fraud,450,2021,402.995,500,470.34,450,402.995,500,470.34
North Dakota,4,Other,322.9,2019,492,476.66,342.95,322.9,492,476.66,342.95
Oregon,4,Fraud,345.4,2018,306.25,370,250,345.4,306.25,370,250
Connecticut,2,Other,436,2019,499,476.66,633.535,436,499,476.66,633.535
Wyoming,4,Fraud,400,2019,335.88,394.99,225,400,335.88,394.99,225
Wisconsin,3,Fraud,299,2018,380,370,261.25,299,380,370,261.25
Nevada,1,Other,500,2019,410.21,476.66,449.925,500,410.21,476.66,449.925
Kansas,1,Other,350,2018,500,460,447,350,500,460,447
Idaho,4,Fraud,400,2018,306.25,370,327,400,306.25,370,327
Mississippi,1,Other,700,2021,535,618.38,700,700,535,618.38,700
Nevada,1,Fraud,680,2022,600,600,680,680,600,600,680
South Carolina,3,Fraud,319.245,2018,380,370,300,319.245,380,370,300
North Carolina,1,Other,530.84,2021,535,618.38,400,530.84,535,618.38,400
Illinois,3,Other,650.31,2021,727,618.38,776.87,650.31,727,618.38,776.87
Vermont,3,Other,584.5,2021,727,618.38,479.88,584.5,727,618.38,479.88
Pennsylvania,4,Fraud,300,2019,335.88,394.99,259.095,300,335.88,394.99,259.095
New Hampshire,3,Fraud,230.55,2020,279,304.99,195,230.55,279,304.99,195
Washington,4,Other,471.42,2018,400.08,460,429.5,471.42,400.08,460,429.5
Florida,3,Fraud,414.96,2019,400,394.99,430,414.96,400,394.99,430
Nevada,1,Other,650,2022,727.875,727.875,650,650,727.875,727.875,650
Massachusetts,3,Other,450,2018,460.27,460,412.7,450,460.27,460,412.7
Hawaii,4,Other,700,2021,700,618.38,1000,700,700,618.38,1000
Pennsylvania,2,Other,564.55,2021,700,618.38,649.615,564.55,700,618.38,649.615
Idaho,2,Fraud,399.99,2021,507,500,399.99,399.99,507,500,399.99
Colorado,1,Other,500,2018,500,460,535,500,500,460,535
West Virginia,2,Other,294.34,2019,499,476.66,350,294.34,499,476.66,350
South Carolina,4,Identity Theft,0,2018,0,0,0,0,0,0,0
Michigan,4,Fraud,250,2020,328,304.99,250,250,328,304.99,250
West Virginia,3,Other,294.34,2019,500,476.66,280,294.34,500,476.66,280
South Dakota,2,Fraud,300,2019,422.08,394.99,310,300,422.08,394.99,310
Connecticut,4,Other,650,2021,700,618.38,600,650,700,618.38,600
Virginia,4,Fraud,500,2021,550,500,603,500,550,500,603
Tennessee,4,Fraud,269.505,2020,328,304.99,254.95,269.505,328,304.99,254.95
Hawaii,4,Other,477.15,2018,400.08,460,476.62,477.15,400.08,460,476.62
New Jersey,1,Other,600,2021,535,618.38,516.18,600,535,618.38,516.18
Puerto Rico,2,Other,492.5,2021,700,618.38,605.62,492.5,700,618.38,605.62
Massachusetts,2,Other,450,2018,499,460,500,450,499,460,500
Virginia,3,Fraud,350,2018,380,370,350,350,380,370,350
Rhode Island,1,Fraud,385,2022,600,600,385,385,600,600,385
Alaska,1,Other,531.785,2021,535,618.38,500,531.785,535,618.38,500
Delaware,4,Fraud,399,2020,328,304.99,404.9,399,328,304.99,404.9
South Carolina,4,Fraud,350,2019,335.88,394.99,332.36,350,335.88,394.99,332.36
Arkansas,2,Fraud,360,2018,396,370,307.99,360,396,370,307.99
Michigan,2,Fraud,300,2019,422.08,394.99,380,300,422.08,394.99,380
District of Columbia,4,Fraud,378.5,2018,306.25,370,355.09,378.5,306.25,370,355.09
Indiana,4,Fraud,319,2019,335.88,394.99,300,319,335.88,394.99,300
North Dakota,3,Other,500,2020,490,487.89,575.24,500,490,487.89,575.24
North Carolina,1,Fraud,500,2022,600,600,500,500,600,600,500
Texas,4,Other,500,2019,492,476.66,476,500,492,476.66,476
Missouri,2,Fraud,229,2020,325,304.99,229,229,325,304.99,229
Texas,2,Identity Theft,0,2018,0,0,0,0,0,0,0
North Dakota,2,Other,500,2020,431,487.89,300,500,431,487.89,300
Michigan,4,Fraud,300,2019,335.88,394.99,246,300,335.88,394.99,246
Georgia,3,Other,500,2020,490,487.89,500,500,490,487.89,500
Maine,3,Other,476,2021,727,618.38,1000,476,727,618.38,1000
Illinois,3,Fraud,450,2021,500,500,500,450,500,500,500
Oklahoma,1,Fraud,500,2022,600,600,500,500,600,600,500
Oregon,1,Other,390,2020,495,487.89,382.09,390,495,487.89,382.09
North Dakota,3,Fraud,456,2021,500,500,500,456,500,500,500
Maryland,1,Other,598,2021,535,618.38,550,598,535,618.38,550
Iowa,3,Fraud,309.99,2019,400,394.99,398,309.99,400,394.99,398
New Hampshire,3,Other,602.5,2021,727,618.38,650,602.5,727,618.38,650
Wisconsin,2,Fraud,244.79,2020,325,304.99,279.99,244.79,325,304.99,279.99
North Carolina,4,Other,530.84,2021,700,618.38,800,530.84,700,618.38,800
Arizona,3,Other,500,2020,490,487.89,487.63,500,490,487.89,487.63
Idaho,2,Other,433,2020,431,487.89,500,433,431,487.89,500
Maine,2,Fraud,335.505,2018,396,370,490.93,335.505,396,370,490.93
Idaho,3,Other,545,2021,727,618.38,500,545,727,618.38,500
West Virginia,1,Other,235.23,2020,495,487.89,200,235.23,495,487.89,200
Louisiana,3,Other,650,2021,727,618.38,675,650,727,618.38,675
Texas,2,Other,652.315,2021,700,618.38,700,652.315,700,618.38,700
Minnesota,4,Other,400,2020,500,487.89,450,400,500,487.89,450
Arkansas,4,Other,411,2018,400.08,460,327,411,400.08,460,327
Puerto Rico,2,Fraud,368,2020,325,304.99,397.5,368,325,304.99,397.5
Florida,4,Fraud,375,2020,328,304.99,400,375,328,304.99,400
Idaho,3,Fraud,400,2019,400,394.99,484,400,400,394.99,484
Maine,2,Other,318,2020,431,487.89,415.5,318,431,487.89,415.5
Florida,1,Identity Theft,0,2022,0,0,0,0,0,0,0
New York,1,Fraud,300,2020,330.64,304.99,325,300,330.64,304.99,325
Pennsylvania,4,Fraud,300,2019,335.88,394.99,259.095,300,335.88,394.99,259.095
Pennsylvania,2,Other,564.55,2021,700,618.38,649.615,564.55,700,618.38,649.615
Georgia,1,Fraud,317.5,2018,404.565,370,344.5,317.5,404.565,370,344.5
New Mexico,2,Fraud,400,2018,396,370,499.5,400,396,370,499.5
West Virginia,2,Fraud,350,2021,507,500,411.88,350,507,500,411.88
Missouri,2,Fraud,300,2019,422.08,394.99,367.91,300,422.08,394.99,367.91
Kansas,4,Fraud,350,2018,306.25,370,265,350,306.25,370,265
Wisconsin,2,Other,309,2018,499,460,353.75,309,499,460,353.75
Nevada,2,Fraud,428.5,2018,396,370,447.5,428.5,396,370,447.5
District of Columbia,1,Fraud,378.5,2018,404.565,370,400,378.5,404.565,370,400
Rhode Island,1,Other,580.23,2019,410.21,476.66,500,580.23,410.21,476.66,500
Maryland,2,Other,500,2020,431,487.89,402.8,500,431,487.89,402.8
District of Columbia,1,Other,538.48,2022,727.875,727.875,538.48,538.48,727.875,727.875,538.48
Maine,1,Other,1000,2022,727.875,727.875,1000,1000,727.875,727.875,1000
California,3,Fraud,610,2021,500,500,700,610,500,500,700
Utah,4,Other,550,2018,400.08,460,500,550,400.08,460,500
Utah,1,Other,550,2018,500,460,700,550,500,460,700
Wisconsin,3,Other,292,2019,500,476.66,280,292,500,476.66,280
New Hampshire,4,Fraud,230.55,2020,328,304.99,250,230.55,328,304.99,250
Mississippi,2,Fraud,326,2018,396,370,330.495,326,396,370,330.495
Washington,3,Fraud,500,2021,500,500,500,500,500,500,500
Massachusetts,1,Fraud,500,2021,402.995,500,413.31,500,402.995,500,413.31
Texas,3,Fraud,329.915,2020,279,304.99,297,329.915,279,304.99,297
Florida,3,Other,800,2021,727,618.38,879.5,800,727,618.38,879.5
District of Columbia,1,Other,538.48,2022,727.875,727.875,538.48,538.48,727.875,727.875,538.48
Illinois,1,Fraud,300,2018,404.565,370,359.99,300,404.565,370,359.99
Oregon,4,Other,505,2021,700,618.38,594,505,700,618.38,594
Montana,4,Other,561.5,2019,492,476.66,508.005,561.5,492,476.66,508.005
Wisconsin,4,Fraud,244.79,2020,328,304.99,238.355,244.79,328,304.99,238.355
Hawaii,3,Other,502.32,2019,500,476.66,633.28,502.32,500,476.66,633.28
South Carolina,3,Other,473.085,2020,490,487.89,420,473.085,490,487.89,420
District of Columbia,2,Fraud,370.5,2019,422.08,394.99,449.5,370.5,422.08,394.99,449.5
Connecticut,2,Other,436,2019,499,476.66,633.535,436,499,476.66,633.535
New Jersey,2,Fraud,314,2020,325,304.99,363.98,314,325,304.99,363.98
Idaho,1,Fraud,282.99,2020,330.64,304.99,300,282.99,330.64,304.99,300
Utah,3,Identity Theft,0,2019,0,0,0,0,0,0,0
Mississippi,2,Fraud,315.25,2019,422.08,394.99,406.5,315.25,422.08,394.99,406.5
Utah,4,Fraud,320.84,2020,328,304.99,340.39,320.84,328,304.99,340.39
Connecticut,3,Fraud,279,2020,279,304.99,236.67,279,279,304.99,236.67
District of Columbia,3,Other,542.855,2021,727,618.38,557,542.855,727,618.38,557
Wisconsin,1,Fraud,300,2019,375,394.99,250,300,375,394.99,250
Florida,3,Fraud,414.96,2019,400,394.99,430,414.96,400,394.99,430
Arkansas,1,Other,386.215,2020,495,487.89,300,386.215,495,487.89,300
Texas,3,Other,500,2019,500,476.66,500,500,500,476.66,500
Hawaii,3,Identity Theft,0,2021,0,0,0,0,0,0,0
Missouri,3,Fraud,369,2021,500,500,363.71,369,500,500,363.71
Nevada,2,Fraud,428.5,2018,396,370,447.5,428.5,396,370,447.5
Arizona,3,Fraud,353.42,2020,279,304.99,300,353.42,279,304.99,300
Vermont,1,Fraud,330.495,2018,404.565,370,371.15,330.495,404.565,370,371.15
Minnesota,1,Other,700,2022,727.875,727.875,700,700,727.875,727.875,700
Arizona,3,Other,463,2019,500,476.66,499,463,500,476.66,499
New York,2,Other,530.66,2021,700,618.38,600,530.66,700,618.38,600
South Dakota,1,Other,575,2022,727.875,727.875,575,575,727.875,727.875,575
Minnesota,2,Fraud,380,2019,422.08,394.99,500,380,422.08,394.99,500
Pennsylvania,4,Other,386,2018,400.08,460,331.045,386,400.08,460,331.045
New Mexico,1,Other,800,2021,535,618.38,800,800,535,618.38,800
Delaware,2,Fraud,299.99,2018,396,370,375,299.99,396,370,375
Rhode Island,2,Fraud,224.5,2020,325,304.99,196.515,224.5,325,304.99,196.515
Alabama,1,Fraud,354,2019,375,394.99,385.5,354,375,394.99,385.5
Texas,4,Fraud,380,2018,306.25,370,305,380,306.25,370,305
Washington,3,Fraud,395,2020,279,304.99,279.99,395,279,304.99,279.99
Washington,1,Fraud,349,2018,404.565,370,399,349,404.565,370,399
Montana,2,Fraud,449.22,2021,507,500,500,449.22,507,500,500
New Jersey,1,Other,782.5,2022,727.875,727.875,782.5,782.5,727.875,727.875,782.5
Nebraska,4,Other,420,2018,400.08,460,454,420,400.08,460,454
Pennsylvania,3,Other,443.64,2019,500,476.66,487.65,443.64,500,476.66,487.65
Kentucky,3,Other,321.5,2020,490,487.89,323,321.5,490,487.89,323
North Carolina,2,Fraud,449.53,2021,507,500,500,449.53,507,500,500
Arizona,2,Fraud,399,2018,396,370,412,399,396,370,412
Puerto Rico,2,Fraud,358,2018,396,370,395.95,358,396,370,395.95
Oklahoma,1,Fraud,410,2021,402.995,500,400,410,402.995,500,400
Delaware,1,Fraud,500,2021,402.995,500,460.48,500,402.995,500,460.48
Nevada,2,Fraud,428.5,2018,396,370,447.5,428.5,396,370,447.5
New Hampshire,4,Other,473.19,2020,500,487.89,431.47,473.19,500,487.89,431.47
Arizona,2,Other,463,2019,499,476.66,493.5,463,499,476.66,493.5
Ohio,2,Other,334.18,2018,499,460,398,334.18,499,460,398
Oregon,4,Other,400,2019,492,476.66,350,400,492,476.66,350
Hawaii,1,Fraud,740.37,2022,600,600,740.37,740.37,600,600,740.37
Washington,2,Other,400,2019,499,476.66,450,400,499,476.66,450
Wyoming,2,Fraud,399.635,2018,396,370,549.91,399.635,396,370,549.91
North Carolina,2,Fraud,350,2019,422.08,394.99,400,350,422.08,394.99,400
Mississippi,3,Other,420,2018,460.27,460,490.095,420,460.27,460,490.095
Rhode Island,1,Fraud,385,2022,600,600,385,385,600,600,385
Nevada,3,Identity Theft,0,2018,0,0,0,0,0,0,0
Kentucky,1,Other,321.5,2020,495,487.89,316.44,321.5,495,487.89,316.44
West Virginia,4,Fraud,350,2021,550,500,400,350,550,500,400
Nevada,2,Fraud,428.5,2018,396,370,447.5,428.5,396,370,447.5
North Carolina,2,Other,530.84,2021,700,618.38,600,530.84,700,618.38,600
Missouri,4,Fraud,300,2019,335.88,394.99,242,300,335.88,394.99,242
Maine,4,Fraud,251,2019,335.88,394.99,250,251,335.88,394.99,250
Iowa,4,Fraud,369.975,2018,306.25,370,225.99,369.975,306.25,370,225.99
Virginia,1,Other,500,2022,727.875,727.875,500,500,727.875,727.875,500
Washington,1,Other,400,2019,410.21,476.66,300,400,410.21,476.66,300
Virginia,1,Fraud,324.47,2020,330.64,304.99,388.565,324.47,330.64,304.99,388.565
Michigan,4,Other,349,2019,492,476.66,320,349,492,476.66,320
Kansas,2,Fraud,249,2020,325,304.99,300,249,325,304.99,300
Delaware,4,Other,534.96,2020,500,487.89,620.6,534.96,500,487.89,620.6
New Hampshire,4,Fraud,450,2021,550,500,500,450,550,500,500
South Dakota,2,Fraud,411.5,2018,396,370,375,411.5,396,370,375
Maryland,1,Other,524,2019,410.21,476.66,500,524,410.21,476.66,500
Michigan,4,Other,349,2019,492,476.66,320,349,492,476.66,320
Maryland,3,Fraud,525,2021,500,500,600,525,500,500,600
Puerto Rico,1,Fraud,508,2022,600,600,508,508,600,600,508
Ohio,1,Fraud,299,2019,375,394.99,291.805,299,375,394.99,291.805
Minnesota,1,Fraud,359,2018,404.565,370,390.91,359,404.565,370,390.91
New York,3,Fraud,370,2019,400,394.99,367.5,370,400,394.99,367.5
Montana,4,Other,425,2018,400.08,460,392,425,400.08,460,392
Montana,4,Other,425,2018,400.08,460,392,425,400.08,460,392
Georgia,4,Other,453.85,2019,492,476.66,495,453.85,492,476.66,495
Vermont,2,Other,394.98,2018,499,460,456,394.98,499,460,456
Wisconsin,4,Fraud,244.79,2020,328,304.99,238.355,244.79,328,304.99,238.355
Kansas,1,Fraud,350,2018,404.565,370,400,350,404.565,370,400
Maryland,1,Fraud,407.675,2019,375,394.99,366,407.675,375,394.99,366
Maine,4,Fraud,216.935,2020,328,304.99,299,216.935,328,304.99,299
South Dakota,1,Fraud,240,2020,330.64,304.99,202.975,240,330.64,304.99,202.975
South Dakota,4,Fraud,300,2019,335.88,394.99,264.95,300,335.88,394.99,264.95
Minnesota,4,Other,379.305,2019,492,476.66,408.04,379.305,492,476.66,408.04
Kentucky,2,Other,300,2019,499,476.66,309.42,300,499,476.66,309.42
Oklahoma,4,Other,465,2020,500,487.89,449,465,500,487.89,449
Montana,2,Other,500,2020,431,487.89,500,500,431,487.89,500
Virginia,4,Fraud,399.985,2019,335.88,394.99,340.5,399.985,335.88,394.99,340.5
Illinois,4,Other,650.31,2021,700,618.38,756.64,650.31,700,618.38,756.64
Colorado,3,Fraud,486.13,2021,500,500,499,486.13,500,500,499
New York,2,Other,530.66,2021,700,618.38,600,530.66,700,618.38,600
New Hampshire,4,Fraud,230.55,2020,328,304.99,250,230.55,328,304.99,250
Montana,1,Other,425,2018,500,460,779.5,425,500,460,779.5
Louisiana,3,Fraud,424.375,2021,500,500,400,424.375,500,500,400
Missouri,4,Other,400,2020,500,487.89,391.06,400,500,487.89,391.06
New Jersey,1,Other,500,2018,500,460,500,500,500,460,500
West Virginia,4,Fraud,300,2018,306.25,370,211.5,300,306.25,370,211.5
Georgia,2,Other,711,2021,700,618.38,950,711,700,618.38,950
Utah,1,Fraud,500,2021,402.995,500,500,500,402.995,500,500
Massachusetts,4,Other,500,2019,492,476.66,495,500,492,476.66,495
District of Columbia,4,Identity Theft,0,2018,0,0,0,0,0,0,0
North Dakota,2,Other,500,2020,431,487.89,300,500,431,487.89,300
Alabama,2,Fraud,437,2021,507,500,500,437,507,500,500
Kansas,1,Fraud,249,2020,330.64,304.99,266.895,249,330.64,304.99,266.895
New Mexico,3,Fraud,500,2021,500,500,500,500,500,500,500
Kentucky,1,Fraud,300,2019,375,394.99,309.99,300,375,394.99,309.99
Indiana,2,Fraud,349.99,2018,396,370,306.495,349.99,396,370,306.495
South Dakota,4,Fraud,411.5,2018,306.25,370,293.995,411.5,306.25,370,293.995
Ohio,4,Fraud,375,2021,550,500,360,375,550,500,360
Louisiana,4,Other,650,2021,700,618.38,800,650,700,618.38,800
Delaware,2,Other,534.96,2020,431,487.89,479.625,534.96,431,487.89,479.625
Kentucky,1,Other,310,2018,500,460,376,310,500,460,376
Delaware,1,Other,534.96,2020,495,487.89,433.5,534.96,495,487.89,433.5
Nebraska,4,Other,327,2019,492,476.66,332.365,327,492,476.66,332.365
Kentucky,4,Fraud,300,2018,306.25,370,250,300,306.25,370,250
Louisiana,2,Fraud,300,2020,325,304.99,279.995,300,325,304.99,279.995
Michigan,1,Other,450,2021,535,618.38,400,450,535,618.38,400
Washington,3,Fraud,395,2020,279,304.99,279.99,395,279,304.99,279.99
Mississippi,1,Fraud,209.985,2020,330.64,304.99,244.59,209.985,330.64,304.99,244.59
Delaware,1,Other,400,2018,500,460,657.3,400,500,460,657.3
Tennessee,2,Fraud,269.505,2020,325,304.99,300,269.505,325,304.99,300
Mississippi,1,Other,472.9,2019,410.21,476.66,500,472.9,410.21,476.66,500
New Mexico,4,Other,441.56,2019,492,476.66,450,441.56,492,476.66,450
New Jersey,1,Fraud,510,2021,402.995,500,470,510,402.995,500,470
Missouri,1,Fraud,500,2022,600,600,500,500,600,600,500
California,1,Fraud,480,2019,375,394.99,479,480,375,394.99,479
Puerto Rico,3,Identity Theft,0,2020,0,0,0,0,0,0,0
Nevada,2,Fraud,428.5,2018,396,370,447.5,428.5,396,370,447.5
Connecticut,4,Other,650,2021,700,618.38,600,650,700,618.38,600
Louisiana,1,Fraud,300,2020,330.64,304.99,290.74,300,330.64,304.99,290.74
Massachusetts,3,Fraud,500,2021,500,500,500,500,500,500,500
Michigan,2,Fraud,299,2018,396,370,300,299,396,370,300
Oklahoma,1,Other,450,2018,500,460,434.5,450,500,460,434.5
Ohio,1,Fraud,220,2020,330.64,304.99,241,220,330.64,304.99,241
Virginia,4,Fraud,350,2018,306.25,370,300,350,306.25,370,300
Montana,2,Other,561.5,2019,499,476.66,697.5,561.5,499,476.66,697.5
Illinois,3,Fraud,450,2021,500,500,500,450,500,500,500
Pennsylvania,3,Other,475,2020,490,487.89,499.995,475,490,487.89,499.995
North Dakota,2,Other,505.04,2018,499,460,697,505.04,499,460,697
North Dakota,4,Other,500,2020,500,487.89,490,500,500,487.89,490
Wyoming,4,Other,501.98,2020,500,487.89,675,501.98,500,487.89,675
Missouri,1,Fraud,300,2018,404.565,370,353.42,300,404.565,370,353.42
California,2,Other,465.94,2018,499,460,500,465.94,499,460,500
Ohio,1,Other,517.31,2022,727.875,727.875,517.31,517.31,727.875,727.875,517.31
North Carolina,3,Fraud,449.53,2021,500,500,450,449.53,500,500,450
Vermont,1,Fraud,350,2019,375,394.99,375,350,375,394.99,375
South Dakota,3,Fraud,300,2019,400,394.99,291,300,400,394.99,291
Tennessee,2,Other,360,2018,499,460,349,360,499,460,349
Pennsylvania,2,Fraud,300,2019,422.08,394.99,321.5,300,422.08,394.99,321.5
Oklahoma,1,Other,487.98,2022,727.875,727.875,487.98,487.98,727.875,727.875,487.98
Maine,3,Other,318,2020,490,487.89,249.5,318,490,487.89,249.5
North Carolina,1,Fraud,276.955,2020,330.64,304.99,300,276.955,330.64,304.99,300
Massachusetts,2,Other,500,2020,431,487.89,400,500,431,487.89,400
Florida,4,Fraud,375,2020,328,304.99,400,375,328,304.99,400
North Carolina,3,Fraud,449.53,2021,500,500,450,449.53,500,500,450
North Carolina,3,Fraud,449.53,2021,500,500,450,449.53,500,500,450
Tennessee,4,Other,360,2018,400.08,460,300,360,400.08,460,300
Maine,4,Other,338.81,2019,492,476.66,462.33,338.81,492,476.66,462.33
Massachusetts,1,Other,500,2019,410.21,476.66,459,500,410.21,476.66,459
New Hampshire,3,Fraud,262.5,2019,400,394.99,270,262.5,400,394.99,270
Virginia,1,Fraud,350,2018,404.565,370,394.25,350,404.565,370,394.25
Kentucky,2,Fraud,352.81,2021,507,500,400,352.81,507,500,400
Michigan,4,Fraud,250,2020,328,304.99,250,250,328,304.99,250
Kentucky,3,Other,500,2021,727,618.38,600,500,727,618.38,600
Oklahoma,4,Fraud,300,2018,306.25,370,222.5,300,306.25,370,222.5
Indiana,2,Fraud,400,2021,507,500,400,400,507,500,400
Georgia,4,Fraud,334.49,2019,335.88,394.99,297.69,334.49,335.88,394.99,297.69
New Hampshire,4,Fraud,230.55,2020,328,304.99,250,230.55,328,304.99,250
Virginia,3,Fraud,500,2021,500,500,540,500,500,500,540
North Dakota,4,Fraud,358.65,2020,328,304.99,329.99,358.65,328,304.99,329.99
West Virginia,1,Fraud,347.78,2019,375,394.99,398.75,347.78,375,394.99,398.75
Oregon,1,Fraud,299.265,2020,330.64,304.99,267,299.265,330.64,304.99,267
Maine,1,Fraud,450,2022,600,600,450,450,600,600,450
Kansas,1,Fraud,329.485,2019,375,394.99,300,329.485,375,394.99,300
Virginia,2,Fraud,350,2018,396,370,392.5,350,396,370,392.5
California,1,Fraud,400,2020,330.64,304.99,400,400,330.64,304.99,400
Tennessee,4,Other,360,2018,400.08,460,300,360,400.08,460,300
California,3,Fraud,400,2018,380,370,400,400,380,370,400
Georgia,4,Other,458,2018,400.08,460,453.025,458,400.08,460,453.025
Arkansas,3,Other,500,2021,727,618.38,500,500,727,618.38,500
New Mexico,4,Other,800,2021,700,618.38,800,800,700,618.38,800
Delaware,2,Other,560,2021,700,618.38,820,560,700,618.38,820
New Mexico,1,Fraud,500,2021,402.995,500,400,500,402.995,500,400
Alabama,3,Fraud,354,2019,400,394.99,326.5,354,400,394.99,326.5
Georgia,2,Fraud,334.49,2019,422.08,394.99,400,334.49,422.08,394.99,400
Missouri,4,Identity Theft,0,2021,0,0,0,0,0,0,0
New Mexico,4,Fraud,500,2019,335.88,394.99,308,500,335.88,394.99,308
Maryland,2,Fraud,316.5,2020,325,304.99,382.7,316.5,325,304.99,382.7
Minnesota,4,Fraud,300,2020,328,304.99,300,300,328,304.99,300
Virginia,3,Other,450,2019,500,476.66,499,450,500,476.66,499
District of Columbia,4,Other,350,2018,400.08,460,451.805,350,400.08,460,451.805
Pennsylvania,3,Fraud,405,2021,500,500,400,405,500,500,400
Florida,3,Fraud,535,2021,500,500,540,535,500,500,540
Louisiana,2,Fraud,368.5,2018,396,370,445.495,368.5,396,370,445.495
New Jersey,1,Other,782.5,2022,727.875,727.875,782.5,782.5,727.875,727.875,782.5
Alaska,4,Other,531.785,2021,700,618.38,537.5,531.785,700,618.38,537.5
Maryland,2,Fraud,407.675,2019,422.08,394.99,500,407.675,422.08,394.99,500
Washington,2,Fraud,395,2020,325,304.99,630,395,325,304.99,630
Indiana,3,Other,400,2019,500,476.66,435,400,500,476.66,435
Michigan,1,Fraud,250,2020,330.64,304.99,295,250,330.64,304.99,295
Nevada,2,Fraud,630.94,2021,507,500,600,630.94,507,500,600
Texas,1,Fraud,408,2019,375,394.99,409.99,408,375,394.99,409.99
North Carolina,2,Fraud,311.5,2018,396,370,308,311.5,396,370,308
Missouri,4,Other,500,2021,700,618.38,527,500,700,618.38,527
Delaware,4,Fraud,299.99,2018,306.25,370,194.63,299.99,306.25,370,194.63
Oregon,2,Fraud,500,2021,507,500,600,500,507,500,600
Michigan,4,Fraud,300,2019,335.88,394.99,246,300,335.88,394.99,246
District of Columbia,3,Fraud,370.5,2019,400,394.99,358.99,370.5,400,394.99,358.99
Oregon,1,Fraud,347.915,2019,375,394.99,309.095,347.915,375,394.99,309.095
Pennsylvania,3,Other,475,2020,490,487.89,499.995,475,490,487.89,499.995
Nebraska,3,Other,500,2021,727,618.38,656,500,727,618.38,656
Utah,2,Fraud,375,2018,396,370,374.5,375,396,370,374.5
Delaware,1,Other,1173.5,2022,727.875,727.875,1173.5,1173.5,727.875,727.875,1173.5
Indiana,1,Fraud,319,2019,375,394.99,300,319,375,394.99,300
New Hampshire,2,Fraud,262.5,2019,422.08,394.99,385,262.5,422.08,394.99,385
North Carolina,4,Fraud,276.955,2020,328,304.99,230.24,276.955,328,304.99,230.24
Arizona,1,Other,463,2019,410.21,476.66,350,463,410.21,476.66,350
Iowa,4,Other,300,2019,492,476.66,353,300,492,476.66,353
Massachusetts,1,Other,300,2021,535,618.38,500,300,535,618.38,500
Indiana,1,Other,500,2021,535,618.38,550,500,535,618.38,550
Virginia,4,Fraud,399.985,2019,335.88,394.99,340.5,399.985,335.88,394.99,340.5
Maryland,1,Other,598,2021,535,618.38,550,598,535,618.38,550
Georgia,1,Fraud,317.5,2018,404.565,370,344.5,317.5,404.565,370,344.5
Arkansas,2,Other,411,2018,499,460,485,411,499,460,485
New Jersey,1,Fraud,700,2022,600,600,700,700,600,600,700
New York,1,Fraud,300,2020,330.64,304.99,325,300,330.64,304.99,325
Colorado,1,Fraud,350,2020,330.64,304.99,400,350,330.64,304.99,400
Alabama,1,Fraud,500,2022,600,600,500,500,600,600,500
Connecticut,2,Fraud,301.75,2018,396,370,350,301.75,396,370,350
Iowa,3,Fraud,379.16,2021,500,500,344.29,379.16,500,500,344.29
New Hampshire,1,Other,394.5,2018,500,460,700,394.5,500,460,700
Mississippi,3,Other,472.9,2019,500,476.66,496.535,472.9,500,476.66,496.535
Georgia,3,Other,500,2020,490,487.89,500,500,490,487.89,500
Kansas,4,Fraud,329.485,2019,335.88,394.99,313.5,329.485,335.88,394.99,313.5
Puerto Rico,3,Other,525,2018,460.27,460,553,525,460.27,460,553
Tennessee,4,Fraud,318.5,2018,306.25,370,283.48,318.5,306.25,370,283.48
Texas,2,Fraud,380,2018,396,370,400,380,396,370,400
Texas,4,Other,500,2019,492,476.66,476,500,492,476.66,476
Florida,2,Other,499,2020,431,487.89,457.245,499,431,487.89,457.245
New Mexico,3,Fraud,400,2018,380,370,360,400,380,370,360
Washington,3,Fraud,395,2020,279,304.99,279.99,395,279,304.99,279.99
Missouri,2,Other,344.52,2018,499,460,300,344.52,499,460,300
Minnesota,1,Fraud,550,2022,600,600,550,550,600,600,550
Wisconsin,4,Other,499,2021,700,618.38,492.5,499,700,618.38,492.5
Kentucky,1,Other,600,2022,727.875,727.875,600,600,727.875,727.875,600
Texas,1,Other,800,2022,727.875,727.875,800,800,727.875,727.875,800
South Dakota,3,Fraud,240,2020,279,304.99,182,240,279,304.99,182
Oklahoma,2,Identity Theft,0,2020,0,0,0,0,0,0,0
Maryland,1,Other,524,2019,410.21,476.66,500,524,410.21,476.66,500
California,1,Other,494.16,2019,410.21,476.66,400,494.16,410.21,476.66,400
Tennessee,3,Other,360,2018,460.27,460,418.2,360,460.27,460,418.2
Delaware,2,Fraud,399,2020,325,304.99,459,399,325,304.99,459
Arizona,4,Fraud,440,2019,335.88,394.99,411.94,440,335.88,394.99,411.94
Louisiana,4,Fraud,424.375,2021,550,500,499,424.375,550,500,499
Indiana,1,Other,404.13,2018,500,460,460,404.13,500,460,460
Alabama,1,Other,800,2022,727.875,727.875,800,800,727.875,727.875,800
Mississippi,4,Fraud,400,2021,550,500,400,400,550,500,400
Ohio,1,Identity Theft,0,2019,0,0,0,0,0,0,0
Montana,4,Fraud,295.89,2020,328,304.99,300,295.89,328,304.99,300
Idaho,4,Fraud,400,2018,306.25,370,327,400,306.25,370,327
Alaska,4,Fraud,490,2019,335.88,394.99,300,490,335.88,394.99,300
Illinois,2,Fraud,300,2018,396,370,299.99,300,396,370,299.99
New Mexico,4,Fraud,500,2021,550,500,600,500,550,500,600
Ohio,3,Other,345,2019,500,476.66,347.96,345,500,476.66,347.96
Arizona,4,Fraud,399,2018,306.25,370,307,399,306.25,370,307
Hawaii,1,Fraud,356.02,2020,330.64,304.99,537.84,356.02,330.64,304.99,537.84
Colorado,2,Other,593.74,2021,700,618.38,692,593.74,700,618.38,692
Arkansas,3,Fraud,286,2020,279,304.99,275,286,279,304.99,275
New Mexico,2,Fraud,500,2019,422.08,394.99,659,500,422.08,394.99,659
Kansas,1,Other,400,2019,410.21,476.66,350,400,410.21,476.66,350
Wyoming,1,Other,537.145,2021,535,618.38,506.67,537.145,535,618.38,506.67
Vermont,3,Other,584.5,2021,727,618.38,479.88,584.5,727,618.38,479.88
Hawaii,4,Fraud,400,2018,306.25,370,400,400,306.25,370,400
California,1,Fraud,831.71,2022,600,600,831.71,831.71,600,600,831.71
Iowa,1,Fraud,379.16,2021,402.995,500,262.55,379.16,402.995,500,262.55
Wyoming,2,Fraud,304,2020,325,304.99,285,304,325,304.99,285
Michigan,1,Other,306.99,2018,500,460,374.5,306.99,500,460,374.5
New York,1,Other,400,2019,410.21,476.66,400,400,410.21,476.66,400
Pennsylvania,4,Fraud,405,2021,550,500,450,405,550,500,450
California,4,Fraud,400,2018,306.25,370,350,400,306.25,370,350
Missouri,1,Other,500,2021,535,618.38,421.01,500,535,618.38,421.01
California,4,Other,465.94,2018,400.08,460,400,465.94,400.08,460,400
Oregon,3,Fraud,500,2021,500,500,500,500,500,500,500
Alaska,4,Fraud,490,2019,335.88,394.99,300,490,335.88,394.99,300
Washington,3,Other,471.42,2018,460.27,460,446.56,471.42,460.27,460,446.56
District of Columbia,1,Fraud,370.5,2019,375,394.99,363.99,370.5,375,394.99,363.99
Puerto Rico,1,Other,525,2018,500,460,539.865,525,500,460,539.865
Oregon,3,Other,400,2019,500,476.66,350,400,500,476.66,350
West Virginia,3,Other,235.23,2020,490,487.89,212.5,235.23,490,487.89,212.5
South Dakota,4,Fraud,240,2020,328,304.99,258.755,240,328,304.99,258.755
New Hampshire,1,Fraud,500,2022,600,600,500,500,600,600,500
Oregon,3,Fraud,345.4,2018,380,370,314.125,345.4,380,370,314.125
Virginia,2,Fraud,324.47,2020,325,304.99,359.32,324.47,325,304.99,359.32
Tennessee,1,Other,388,2019,410.21,476.66,379.5,388,410.21,476.66,379.5
Arkansas,1,Fraud,286,2020,330.64,304.99,296.075,286,330.64,304.99,296.075
Massachusetts,1,Fraud,289.52,2019,375,394.99,294.47,289.52,375,394.99,294.47
West Virginia,3,Fraud,350,2021,500,500,425,350,500,500,425
North Carolina,1,Other,330,2018,500,460,399.995,330,500,460,399.995
Washington,1,Other,471.42,2018,500,460,500,471.42,500,460,500
Utah,3,Fraud,500,2021,500,500,500,500,500,500,500
New York,3,Identity Theft,0,2019,0,0,0,0,0,0,0
Nevada,3,Other,495.78,2018,460.27,460,414.36,495.78,460.27,460,414.36
North Carolina,4,Other,300,2019,492,476.66,288,300,492,476.66,288
Texas,4,Fraud,380,2018,306.25,370,305,380,306.25,370,305
Missouri,1,Identity Theft,0,2019,0,0,0,0,0,0,0
Michigan,2,Fraud,299,2018,396,370,300,299,396,370,300
Alaska,2,Fraud,611,2021,507,500,700,611,507,500,700
Colorado,2,Fraud,350,2018,396,370,406.535,350,396,370,406.535
Illinois,1,Fraud,300,2019,375,394.99,280,300,375,394.99,280
Hawaii,1,Fraud,356.02,2020,330.64,304.99,537.84,356.02,330.64,304.99,537.84
Colorado,3,Other,500,2019,500,476.66,500,500,500,476.66,500
Arizona,2,Fraud,399,2018,396,370,412,399,396,370,412
Montana,2,Identity Theft,0,2019,0,0,0,0,0,0,0
South Dakota,2,Other,949.5,2021,700,618.38,800,949.5,700,618.38,800
Mississippi,2,Fraud,326,2018,396,370,330.495,326,396,370,330.495
Arkansas,4,Fraud,360,2018,306.25,370,300,360,306.25,370,300
Louisiana,3,Fraud,368.5,2018,380,370,389.495,368.5,380,370,389.495
Hawaii,3,Other,464.5,2020,490,487.89,500,464.5,490,487.89,500
California,4,Fraud,480,2019,335.88,394.99,400,480,335.88,394.99,400
District of Columbia,4,Fraud,370.5,2019,335.88,394.99,314.085,370.5,335.88,394.99,314.085
California,3,Fraud,400,2018,380,370,400,400,380,370,400
Florida,3,Fraud,395,2018,380,370,368,395,380,370,368
Vermont,3,Identity Theft,0,2018,0,0,0,0,0,0,0
Pennsylvania,2,Fraud,405,2021,507,500,500,405,507,500,500
Florida,2,Fraud,414.96,2019,422.08,394.99,456.005,414.96,422.08,394.99,456.005
Idaho,3,Other,433,2020,490,487.89,427,433,490,487.89,427
Arkansas,2,Fraud,300,2019,422.08,394.99,450,300,422.08,394.99,450
Hawaii,2,Fraud,641.75,2021,507,500,534.03,641.75,507,500,534.03
Arkansas,3,Other,386.215,2020,490,487.89,462.5,386.215,490,487.89,462.5
New York,2,Fraud,320.51,2018,396,370,344,320.51,396,370,344
Colorado,4,Fraud,350,2018,306.25,370,263.99,350,306.25,370,263.99
Virginia,3,Fraud,324.47,2020,279,304.99,279.99,324.47,279,304.99,279.99
Connecticut,4,Fraud,279,2020,328,304.99,284.98,279,328,304.99,284.98
Illinois,4,Fraud,450,2021,550,500,500,450,550,500,500
Illinois,1,Fraud,500,2022,600,600,500,500,600,600,500
Washington,1,Fraud,500,2021,402.995,500,400,500,402.995,500,400
Minnesota,4,Fraud,485.215,2021,550,500,500,485.215,550,500,500
Alabama,4,Fraud,260,2020,328,304.99,300,260,328,304.99,300
New Mexico,4,Fraud,400,2018,306.25,370,350,400,306.25,370,350
Arizona,2,Fraud,399,2018,396,370,412,399,396,370,412
Rhode Island,3,Identity Theft,0,2021,0,0,0,0,0,0,0
New Jersey,1,Fraud,314,2020,330.64,304.99,350,314,330.64,304.99,350
New Mexico,2,Fraud,500,2021,507,500,600,500,507,500,600
Vermont,1,Other,500,2019,410.21,476.66,717.49,500,410.21,476.66,717.49
Maryland,4,Fraud,316.5,2020,328,304.99,300,316.5,328,304.99,300
Hawaii,2,Fraud,500,2019,422.08,394.99,500,500,422.08,394.99,500
North Dakota,3,Fraud,411,2019,400,394.99,338.995,411,400,394.99,338.995
Texas,2,Fraud,408,2019,422.08,394.99,454.03,408,422.08,394.99,454.03
Kansas,1,Fraud,249,2020,330.64,304.99,266.895,249,330.64,304.99,266.895
Tennessee,3,Other,500,2020,490,487.89,488,500,490,487.89,488
Missouri,4,Fraud,229,2020,328,304.99,230,229,328,304.99,230
Kansas,4,Other,400,2020,500,487.89,519.75,400,500,487.89,519.75
Minnesota,2,Fraud,485.215,2021,507,500,500,485.215,507,500,500
Pennsylvania,4,Fraud,405,2021,550,500,450,405,550,500,450
Washington,4,Identity Theft,0,2018,0,0,0,0,0,0,0
Michigan,3,Identity Theft,0,2021,0,0,0,0,0,0,0
Tennessee,2,Fraud,313.5,2019,422.08,394.99,400,313.5,422.08,394.99,400
Massachusetts,2,Other,300,2021,700,618.38,600,300,700,618.38,600
Indiana,1,Fraud,319,2019,375,394.99,300,319,375,394.99,300
Ohio,1,Fraud,375,2021,402.995,500,300,375,402.995,500,300
Indiana,2,Fraud,400,2021,507,500,400,400,507,500,400
Tennessee,1,Identity Theft,0,2020,0,0,0,0,0,0,0
Idaho,1,Other,545,2021,535,618.38,587.07,545,535,618.38,587.07
Georgia,1,Other,711,2021,535,618.38,600,711,535,618.38,600
Kentucky,4,Fraud,207,2020,328,304.99,216.5,207,328,304.99,216.5
Alaska,1,Other,400,2022,727.875,727.875,400,400,727.875,727.875,400
North Carolina,2,Fraud,311.5,2018,396,370,308,311.5,396,370,308
Minnesota,1,Fraud,550,2022,600,600,550,550,600,600,550
Ohio,4,Fraud,375,2021,550,500,360,375,550,500,360
Connecticut,1,Fraud,459.73,2021,402.995,500,319.985,459.73,402.995,500,319.985
Vermont,3,Other,400,2020,490,487.89,449.95,400,490,487.89,449.95
Florida,1,Fraud,414.96,2019,375,394.99,410.495,414.96,375,394.99,410.495
New York,3,Other,366.91,2020,490,487.89,367.92,366.91,490,487.89,367.92
Arizona,1,Fraud,700,2022,600,600,700,700,600,600,700
Wisconsin,1,Other,344.01,2020,495,487.89,300,344.01,495,487.89,300
New York,4,Other,530.66,2021,700,618.38,600,530.66,700,618.38,600
Ohio,1,Fraud,375,2021,402.995,500,300,375,402.995,500,300
New Jersey,1,Fraud,314,2020,330.64,304.99,350,314,330.64,304.99,350
Rhode Island,4,Fraud,268.5,2019,335.88,394.99,200.495,268.5,335.88,394.99,200.495
Montana,3,Fraud,295.89,2020,279,304.99,190.86,295.89,279,304.99,190.86
California,1,Other,619.38,2021,535,618.38,565,619.38,535,618.38,565
Texas,3,Fraud,500,2021,500,500,500,500,500,500,500
New Mexico,1,Fraud,400,2018,404.565,370,500,400,404.565,370,500
Mississippi,4,Fraud,326,2018,306.25,370,265,326,306.25,370,265
New Mexico,3,Fraud,500,2019,400,394.99,500,500,400,394.99,500
Arkansas,3,Fraud,286,2020,279,304.99,275,286,279,304.99,275
Minnesota,4,Other,400,2020,500,487.89,450,400,500,487.89,450
Kansas,2,Other,350,2018,499,460,391.42,350,499,460,391.42
Illinois,3,Fraud,450,2021,500,500,500,450,500,500,500
Hawaii,1,Fraud,500,2019,375,394.99,500,500,375,394.99,500
West Virginia,1,Fraud,347.78,2019,375,394.99,398.75,347.78,375,394.99,398.75
Montana,1,Fraud,500,2022,600,600,500,500,600,600,500
Oklahoma,4,Fraud,259.49,2020,328,304.99,307,259.49,328,304.99,307
Nebraska,3,Other,327,2019,500,476.66,324,327,500,476.66,324
Kansas,1,Fraud,249,2020,330.64,304.99,266.895,249,330.64,304.99,266.895
Virginia,3,Other,445.9,2018,460.27,460,408.5,445.9,460.27,460,408.5
Vermont,3,Fraud,289.5,2020,279,304.99,206.52,289.5,279,304.99,206.52
New York,4,Other,400,2018,400.08,460,400,400,400.08,460,400
Nevada,1,Fraud,680,2022,600,600,680,680,600,600,680
Arizona,4,Fraud,440,2019,335.88,394.99,411.94,440,335.88,394.99,411.94
Massachusetts,3,Other,450,2018,460.27,460,412.7,450,460.27,460,412.7
Maryland,1,Other,699.5,2022,727.875,727.875,699.5,699.5,727.875,727.875,699.5
Pennsylvania,2,Fraud,300,2018,396,370,310.5,300,396,370,310.5
New Hampshire,3,Other,473.19,2020,490,487.89,473,473.19,490,487.89,473
Maine,1,Fraud,216.935,2020,330.64,304.99,254.15,216.935,330.64,304.99,254.15
Idaho,2,Fraud,399.99,2021,507,500,399.99,399.99,507,500,399.99
Michigan,3,Other,306.99,2018,460.27,460,325,306.99,460.27,460,325
Georgia,3,Fraud,300,2020,279,304.99,250,300,279,304.99,250
Florida,4,Fraud,414.96,2019,335.88,394.99,400,414.96,335.88,394.99,400
Maryland,2,Fraud,316.5,2020,325,304.99,382.7,316.5,325,304.99,382.7
Montana,1,Other,561.5,2019,410.21,476.66,299.995,561.5,410.21,476.66,299.995
Virginia,1,Other,500,2020,495,487.89,499,500,495,487.89,499
New York,1,Fraud,300,2020,330.64,304.99,325,300,330.64,304.99,325
Texas,4,Other,652.315,2021,700,618.38,700,652.315,700,618.38,700
Rhode Island,2,Other,580.23,2019,499,476.66,400,580.23,499,476.66,400
New Hampshire,2,Fraud,230.55,2020,325,304.99,218.52,230.55,325,304.99,218.52
Massachusetts,1,Other,90.15,2022,727.875,727.875,90.15,90.15,727.875,727.875,90.15
Texas,2,Other,500,2019,499,476.66,549,500,499,476.66,549
Oregon,4,Fraud,347.915,2019,335.88,394.99,300,347.915,335.88,394.99,300
Washington,1,Other,471.42,2018,500,460,500,471.42,500,460,500
Utah,1,Fraud,500,2021,402.995,500,500,500,402.995,500,500
New Hampshire,2,Fraud,230.55,2020,325,304.99,218.52,230.55,325,304.99,218.52
Mississippi,4,Other,472.9,2019,492,476.66,453,472.9,492,476.66,453
South Dakota,4,Fraud,240,2020,328,304.99,258.755,240,328,304.99,258.755
Texas,2,Fraud,500,2021,507,500,543.12,500,507,500,543.12
Minnesota,1,Other,700,2022,727.875,727.875,700,700,727.875,727.875,700
California,4,Fraud,400,2020,328,304.99,425,400,328,304.99,425
Colorado,3,Fraud,350,2020,279,304.99,260,350,279,304.99,260
Pennsylvania,2,Other,386,2018,499,460,398.9,386,499,460,398.9
South Dakota,3,Other,399.99,2019,500,476.66,345,399.99,500,476.66,345
Kansas,1,Fraud,350,2018,404.565,370,400,350,404.565,370,400
Utah,1,Other,509,2019,410.21,476.66,599,509,410.21,476.66,599
Kansas,2,Fraud,249,2020,325,304.99,300,249,325,304.99,300
Arizona,4,Fraud,525,2021,550,500,650,525,550,500,650
Wyoming,1,Fraud,400,2019,375,394.99,500,400,375,394.99,500
Florida,2,Fraud,375,2020,325,304.99,415.45,375,325,304.99,415.45
New Hampshire,2,Other,473.19,2020,431,487.89,473.19,473.19,431,487.89,473.19
Virginia,2,Fraud,350,2018,396,370,392.5,350,396,370,392.5
Delaware,2,Fraud,500,2021,507,500,600,500,507,500,600
West Virginia,4,Other,294.34,2019,492,476.66,296,294.34,492,476.66,296
Puerto Rico,2,Fraud,358,2018,396,370,395.95,358,396,370,395.95
New Jersey,4,Fraud,354.18,2018,306.25,370,309,354.18,306.25,370,309
Arizona,2,Fraud,440,2019,422.08,394.99,479,440,422.08,394.99,479
Nebraska,1,Other,420,2018,500,460,750,420,500,460,750
Arizona,3,Other,500,2020,490,487.89,487.63,500,490,487.89,487.63
Puerto Rico,1,Other,393,2022,727.875,727.875,393,393,727.875,727.875,393
Colorado,3,Identity Theft,0,2019,0,0,0,0,0,0,0
New Jersey,2,Fraud,314,2020,325,304.99,363.98,314,325,304.99,363.98
South Dakota,4,Fraud,240,2020,328,304.99,258.755,240,328,304.99,258.755
Wisconsin,2,Other,344.01,2020,431,487.89,348,344.01,431,487.89,348
Vermont,4,Other,394.98,2018,400.08,460,389.96,394.98,400.08,460,389.96
Utah,3,Fraud,375,2018,380,370,391.5,375,380,370,391.5
West Virginia,1,Other,235.23,2020,495,487.89,200,235.23,495,487.89,200
New Hampshire,1,Other,473.19,2020,495,487.89,499,473.19,495,487.89,499
Texas,3,Fraud,329.915,2020,279,304.99,297,329.915,279,304.99,297
Colorado,1,Fraud,400,2019,375,394.99,400,400,375,394.99,400
Pennsylvania,1,Other,443.64,2019,410.21,476.66,400.5,443.64,410.21,476.66,400.5
Washington,1,Fraud,349,2018,404.565,370,399,349,404.565,370,399
Nevada,2,Fraud,400,2020,325,304.99,492.855,400,325,304.99,492.855
Wyoming,1,Fraud,304,2020,330.64,304.99,350,304,330.64,304.99,350
Tennessee,4,Fraud,318.5,2018,306.25,370,283.48,318.5,306.25,370,283.48
New York,2,Other,530.66,2021,700,618.38,600,530.66,700,618.38,600
Oklahoma,1,Other,450,2019,410.21,476.66,441.205,450,410.21,476.66,441.205
West Virginia,2,Other,500,2021,700,618.38,500,500,700,618.38,500
Wisconsin,1,Other,600,2022,727.875,727.875,600,600,727.875,727.875,600
Pennsylvania,1,Other,386,2018,500,460,449.75,386,500,460,449.75
California,3,Fraud,480,2019,400,394.99,495,480,400,394.99,495
Washington,3,Other,531.29,2021,727,618.38,600,531.29,727,618.38,600
Louisiana,1,Other,425.59,2019,410.21,476.66,401.8,425.59,410.21,476.66,401.8
Minnesota,1,Other,381,2018,500,460,446.985,381,500,460,446.985
Virginia,2,Other,599,2021,700,618.38,694,599,700,618.38,694
Arizona,3,Other,463,2019,500,476.66,499,463,500,476.66,499
Virginia,3,Other,500,2020,490,487.89,502.565,500,490,487.89,502.565
Alaska,3,Fraud,500,2020,279,304.99,500,500,279,304.99,500
Maine,1,Other,1000,2022,727.875,727.875,1000,1000,727.875,727.875,1000
New Jersey,4,Fraud,354.18,2018,306.25,370,309,354.18,306.25,370,309
California,3,Other,494.16,2019,500,476.66,481.89,494.16,500,476.66,481.89
Puerto Rico,4,Other,550,2020,500,487.89,738.5,550,500,487.89,738.5
South Carolina,4,Identity Theft,0,2019,0,0,0,0,0,0,0
New Hampshire,2,Fraud,300,2018,396,370,300,300,396,370,300
Wyoming,4,Fraud,400,2019,335.88,394.99,225,400,335.88,394.99,225
South Carolina,4,Fraud,400,2021,550,500,463.46,400,550,500,463.46
Kentucky,3,Other,500,2021,727,618.38,600,500,727,618.38,600
Oregon,1,Fraud,589,2022,600,600,589,589,600,600,589
Maryland,2,Fraud,316.5,2020,325,304.99,382.7,316.5,325,304.99,382.7
Arizona,1,Other,463,2019,410.21,476.66,350,463,410.21,476.66,350
North Dakota,1,Fraud,358.65,2020,330.64,304.99,339.99,358.65,330.64,304.99,339.99
Illinois,2,Fraud,450,2021,507,500,500,450,507,500,500
Wyoming,4,Other,410,2019,492,476.66,420,410,492,476.66,420
Arkansas,1,Other,350,2019,410.21,476.66,300,350,410.21,476.66,300
New York,3,Fraud,300,2020,279,304.99,279.99,300,279,304.99,279.99
Georgia,3,Other,500,2020,490,487.89,500,500,490,487.89,500
Pennsylvania,3,Fraud,300,2019,400,394.99,324,300,400,394.99,324
Pennsylvania,2,Other,475,2020,431,487.89,375,475,431,487.89,375
Colorado,3,Fraud,350,2020,279,304.99,260,350,279,304.99,260
District of Columbia,1,Fraud,378.5,2018,404.565,370,400,378.5,404.565,370,400
New Jersey,2,Fraud,389.06,2019,422.08,394.99,405.74,389.06,422.08,394.99,405.74
Mississippi,3,Other,500,2020,490,487.89,480,500,490,487.89,480
Utah,1,Other,1000,2022,727.875,727.875,1000,1000,727.875,727.875,1000
Texas,2,Fraud,408,2019,422.08,394.99,454.03,408,422.08,394.99,454.03
Michigan,1,Other,450,2021,535,618.38,400,450,535,618.38,400
New Mexico,4,Fraud,500,2021,550,500,600,500,550,500,600
California,2,Fraud,610,2021,507,500,649,610,507,500,649
Idaho,2,Fraud,400,2019,422.08,394.99,500,400,422.08,394.99,500
Wyoming,2,Other,537.145,2021,700,618.38,182.35,537.145,700,618.38,182.35
North Dakota,2,Fraud,483.995,2018,396,370,485.495,483.995,396,370,485.495
Maryland,4,Fraud,340,2018,306.25,370,309.99,340,306.25,370,309.99
Iowa,1,Fraud,369.975,2018,404.565,370,484,369.975,404.565,370,484
Michigan,2,Identity Theft,0,2019,0,0,0,0,0,0,0
Colorado,4,Fraud,350,2018,306.25,370,263.99,350,306.25,370,263.99
Pennsylvania,1,Other,443.64,2019,410.21,476.66,400.5,443.64,410.21,476.66,400.5
Montana,3,Fraud,295.89,2020,279,304.99,190.86,295.89,279,304.99,190.86
Alaska,3,Fraud,611,2021,500,500,718.68,611,500,500,718.68
Illinois,3,Fraud,278,2020,279,304.99,227.36,278,279,304.99,227.36
Wisconsin,1,Fraud,455,2022,600,600,455,455,600,600,455
Alaska,3,Fraud,490,2019,400,394.99,500,490,400,394.99,500
Michigan,3,Fraud,299,2018,380,370,300,299,380,370,300
New Hampshire,3,Other,394.5,2018,460.27,460,338,394.5,460.27,460,338
New Jersey,2,Fraud,314,2020,325,304.99,363.98,314,325,304.99,363.98
Nebraska,3,Fraud,358,2019,400,394.99,375.64,358,400,394.99,375.64
Minnesota,2,Other,379.305,2019,499,476.66,375.17,379.305,499,476.66,375.17
New Jersey,3,Other,496,2019,500,476.66,500,496,500,476.66,500
New York,1,Other,530.66,2021,535,618.38,500,530.66,535,618.38,500
Maryland,3,Fraud,525,2021,500,500,600,525,500,500,600
Idaho,1,Fraud,399.99,2021,402.995,500,365,399.99,402.995,500,365
South Dakota,4,Other,400,2020,500,487.89,550,400,500,487.89,550
Missouri,2,Fraud,229,2020,325,304.99,229,229,325,304.99,229
Florida,4,Fraud,414.96,2019,335.88,394.99,400,414.96,335.88,394.99,400
Colorado,4,Fraud,400,2019,335.88,394.99,316.915,400,335.88,394.99,316.915
North Carolina,3,Other,330,2018,460.27,460,335,330,460.27,460,335
Wyoming,1,Fraud,304,2020,330.64,304.99,350,304,330.64,304.99,350
Delaware,1,Other,400,2018,500,460,657.3,400,500,460,657.3
Ohio,1,Other,500,2021,535,618.38,450.5,500,535,618.38,450.5
Utah,3,Other,700,2021,727,618.38,602,700,727,618.38,602
Puerto Rico,4,Other,492.5,2021,700,618.38,1051,492.5,700,618.38,1051
Maine,2,Other,400,2018,499,460,403.5,400,499,460,403.5
Connecticut,3,Fraud,459.73,2021,500,500,500,459.73,500,500,500
Florida,1,Fraud,375,2020,330.64,304.99,400,375,330.64,304.99,400
South Dakota,1,Identity Theft,0,2018,0,0,0,0,0,0,0
Kansas,3,Fraud,249,2020,279,304.99,199.99,249,279,304.99,199.99
Arkansas,2,Fraud,286,2020,325,304.99,300,286,325,304.99,300
Alaska,1,Fraud,490,2019,375,394.99,500,490,375,394.99,500
District of Columbia,1,Other,538.48,2022,727.875,727.875,538.48,538.48,727.875,727.875,538.48
Puerto Rico,3,Fraud,358,2018,380,370,408,358,380,370,408
Delaware,2,Fraud,299.99,2018,396,370,375,299.99,396,370,375
Kansas,4,Other,400,2019,492,476.66,470,400,492,476.66,470
Pennsylvania,3,Other,386,2018,460.27,460,400,386,460.27,460,400
Minnesota,4,Fraud,485.215,2021,550,500,500,485.215,550,500,500
Minnesota,2,Other,500,2021,700,618.38,420,500,700,618.38,420
Mississippi,2,Identity Theft,0,2018,0,0,0,0,0,0,0
Indiana,2,Other,500,2021,700,618.38,361,500,700,618.38,361
Arizona,2,Other,600,2021,700,618.38,714.88,600,700,618.38,714.88
Nevada,1,Other,495.78,2018,500,460,500,495.78,500,460,500
Colorado,3,Other,593.74,2021,727,618.38,580.5,593.74,727,618.38,580.5
Kansas,1,Fraud,350,2018,404.565,370,400,350,404.565,370,400
Ohio,1,Other,345,2019,410.21,476.66,299.9,345,410.21,476.66,299.9
Florida,2,Other,458.145,2019,499,476.66,458.07,458.145,499,476.66,458.07
Texas,1,Other,652.315,2021,535,618.38,600,652.315,535,618.38,600
Wyoming,3,Fraud,400,2019,400,394.99,509.99,400,400,394.99,509.99
Michigan,2,Fraud,299,2018,396,370,300,299,396,370,300
Nevada,3,Fraud,428.5,2018,380,370,490,428.5,380,370,490
Florida,2,Fraud,375,2020,325,304.99,415.45,375,325,304.99,415.45
Kentucky,4,Fraud,300,2019,335.88,394.99,200,300,335.88,394.99,200
Georgia,1,Fraud,334.49,2019,375,394.99,324,334.49,375,394.99,324
Rhode Island,2,Other,721.965,2021,700,618.38,1081,721.965,700,618.38,1081
South Carolina,3,Other,600,2021,727,618.38,982.93,600,727,618.38,982.93
Texas,4,Other,500,2019,492,476.66,476,500,492,476.66,476
Illinois,1,Other,981,2022,727.875,727.875,981,981,727.875,727.875,981
Wyoming,1,Fraud,418.965,2022,600,600,418.965,418.965,600,600,418.965
Texas,1,Other,500,2018,500,460,500,500,500,460,500
Montana,4,Fraud,449.22,2021,550,500,446.5,449.22,550,500,446.5
Virginia,1,Other,500,2022,727.875,727.875,500,500,727.875,727.875,500
Illinois,3,Other,500,2020,490,487.89,547.38,500,490,487.89,547.38
West Virginia,2,Fraud,350,2021,507,500,411.88,350,507,500,411.88
Washington,3,Fraud,500,2021,500,500,500,500,500,500,500
Minnesota,2,Other,500,2021,700,618.38,420,500,700,618.38,420
Texas,3,Fraud,408,2019,400,394.99,425,408,400,394.99,425
Pennsylvania,1,Fraud,300,2018,404.565,370,332.5,300,404.565,370,332.5
New Jersey,3,Other,500,2018,460.27,460,500,500,460.27,460,500
Utah,2,Fraud,400,2019,422.08,394.99,499,400,422.08,394.99,499
Kentucky,1,Fraud,300,2018,404.565,370,356.75,300,404.565,370,356.75
Ohio,4,Other,334.18,2018,400.08,460,290.25,334.18,400.08,460,290.25
New Mexico,4,Other,441.56,2019,492,476.66,450,441.56,492,476.66,450
Maine,2,Fraud,335.505,2018,396,370,490.93,335.505,396,370,490.93
Wyoming,2,Other,501.98,2020,431,487.89,705.88,501.98,431,487.89,705.88
South Dakota,1,Other,293.94,2018,500,460,414.5,293.94,500,460,414.5
West Virginia,3,Other,330.68,2018,460.27,460,409,330.68,460.27,460,409
District of Columbia,2,Other,481.6,2020,431,487.89,500,481.6,431,487.89,500
Georgia,3,Fraud,300,2020,279,304.99,250,300,279,304.99,250
Maryland,3,Fraud,407.675,2019,400,394.99,499,407.675,400,394.99,499
Florida,1,Fraud,395,2018,404.565,370,454,395,404.565,370,454
Wyoming,1,Other,410,2019,410.21,476.66,500,410,410.21,476.66,500
Pennsylvania,1,Other,564.55,2021,535,618.38,517.61,564.55,535,618.38,517.61
South Carolina,4,Fraud,400,2021,550,500,463.46,400,550,500,463.46
New Jersey,3,Fraud,389.06,2019,400,394.99,400,389.06,400,394.99,400
Washington,3,Other,400,2019,500,476.66,450,400,500,476.66,450
Louisiana,4,Other,425.59,2019,492,476.66,399.5,425.59,492,476.66,399.5
Wyoming,3,Fraud,399.635,2018,380,370,409.745,399.635,380,370,409.745
Michigan,2,Fraud,250,2020,325,304.99,288.47,250,325,304.99,288.47
New Mexico,1,Fraud,408.62,2020,330.64,304.99,400,408.62,330.64,304.99,400
Illinois,1,Fraud,300,2019,375,394.99,280,300,375,394.99,280
Rhode Island,4,Identity Theft,0,2021,0,0,0,0,0,0,0
Utah,1,Other,1000,2022,727.875,727.875,1000,1000,727.875,727.875,1000
New York,4,Fraud,500,2021,550,500,600,500,550,500,600
Connecticut,3,Fraud,279,2020,279,304.99,236.67,279,279,304.99,236.67
Oklahoma,3,Fraud,410,2021,500,500,400,410,500,500,400
Illinois,1,Fraud,500,2022,600,600,500,500,600,600,500
Oregon,4,Other,380,2018,400.08,460,340,380,400.08,460,340
New Jersey,4,Fraud,354.18,2018,306.25,370,309,354.18,306.25,370,309
District of Columbia,2,Other,542.855,2021,700,618.38,445,542.855,700,618.38,445
Alabama,1,Other,600,2021,535,618.38,500,600,535,618.38,500
Minnesota,4,Fraud,380,2019,335.88,394.99,300,380,335.88,394.99,300
California,2,Fraud,400,2020,325,304.99,495.37,400,325,304.99,495.37
Indiana,3,Other,423.72,2020,490,487.89,404,423.72,490,487.89,404
New Mexico,2,Other,478.6,2020,431,487.89,490.075,478.6,431,487.89,490.075
Georgia,4,Other,711,2021,700,618.38,745,711,700,618.38,745
District of Columbia,4,Fraud,378.5,2018,306.25,370,355.09,378.5,306.25,370,355.09
Washington,2,Fraud,390,2019,422.08,394.99,400,390,422.08,394.99,400
Minnesota,4,Fraud,380,2019,335.88,394.99,300,380,335.88,394.99,300
Montana,1,Fraud,449.22,2021,402.995,500,400,449.22,402.995,500,400
Utah,4,Other,509,2019,492,476.66,633.57,509,492,476.66,633.57
South Carolina,2,Other,600,2021,700,618.38,600,600,700,618.38,600
Wyoming,4,Fraud,304,2020,328,304.99,300,304,328,304.99,300
South Dakota,3,Fraud,240,2020,279,304.99,182,240,279,304.99,182
South Dakota,4,Other,293.94,2018,400.08,460,202,293.94,400.08,460,202
New York,1,Fraud,320.51,2018,404.565,370,365.81,320.51,404.565,370,365.81
Massachusetts,4,Other,500,2019,492,476.66,495,500,492,476.66,495
Rhode Island,3,Fraud,447,2021,500,500,490,447,500,500,490
Nevada,4,Fraud,500,2019,335.88,394.99,450,500,335.88,394.99,450
Utah,1,Other,500,2020,495,487.89,459,500,495,487.89,459
Ohio,4,Other,500,2021,700,618.38,488.76,500,700,618.38,488.76
West Virginia,1,Fraud,350,2021,402.995,500,250,350,402.995,500,250
Florida,1,Fraud,799.43,2022,600,600,799.43,799.43,600,600,799.43
Hawaii,1,Fraud,740.37,2022,600,600,740.37,740.37,600,600,740.37
Florida,1,Other,458.145,2019,410.21,476.66,400,458.145,410.21,476.66,400
North Dakota,4,Other,500,2020,500,487.89,490,500,500,487.89,490
Pennsylvania,4,Other,475,2020,500,487.89,550,475,500,487.89,550
Maryland,1,Other,699.5,2022,727.875,727.875,699.5,699.5,727.875,727.875,699.5
Nebraska,2,Fraud,450,2021,507,500,500,450,507,500,500
Massachusetts,2,Fraud,335.75,2018,396,370,370.075,335.75,396,370,370.075
Missouri,2,Fraud,300,2019,422.08,394.99,367.91,300,422.08,394.99,367.91
Arkansas,4,Other,500,2021,700,618.38,679,500,700,618.38,679
Indiana,1,Fraud,319,2019,375,394.99,300,319,375,394.99,300
New York,4,Identity Theft,0,2020,0,0,0,0,0,0,0
Colorado,1,Other,544.425,2020,495,487.89,598.5,544.425,495,487.89,598.5
California,3,Other,500,2020,490,487.89,500,500,490,487.89,500
New Jersey,4,Other,496,2019,492,476.66,500,496,492,476.66,500
Indiana,1,Fraud,480,2022,600,600,480,480,600,600,480
New Mexico,4,Fraud,408.62,2020,328,304.99,400,408.62,328,304.99,400
Oklahoma,1,Fraud,300,2018,404.565,370,400,300,404.565,370,400
Delaware,4,Other,472.2,2019,492,476.66,500,472.2,492,476.66,500
California,3,Identity Theft,0,2019,0,0,0,0,0,0,0
North Dakota,3,Other,500,2020,490,487.89,575.24,500,490,487.89,575.24
Pennsylvania,2,Fraud,300,2018,396,370,310.5,300,396,370,310.5
New York,2,Other,400,2019,499,476.66,450,400,499,476.66,450
Texas,3,Fraud,380,2018,380,370,399.99,380,380,370,399.99
Kansas,1,Fraud,429.98,2021,402.995,500,350,429.98,402.995,500,350
New York,4,Fraud,500,2021,550,500,600,500,550,500,600
Hawaii,4,Other,700,2021,700,618.38,1000,700,700,618.38,1000
Oklahoma,2,Other,450,2019,499,476.66,478,450,499,476.66,478
Georgia,4,Fraud,317.5,2018,306.25,370,265.995,317.5,306.25,370,265.995
Nevada,4,Fraud,428.5,2018,306.25,370,365,428.5,306.25,370,365
Montana,3,Fraud,300,2019,400,394.99,300,300,400,394.99,300
Louisiana,3,Fraud,380,2019,400,394.99,400,380,400,394.99,400
Minnesota,4,Fraud,380,2019,335.88,394.99,300,380,335.88,394.99,300
Maryland,1,Identity Theft,0,2021,0,0,0,0,0,0,0
Alaska,2,Other,531.785,2021,700,618.38,500,531.785,700,618.38,500
Illinois,1,Other,500,2020,495,487.89,500,500,495,487.89,500
Minnesota,3,Other,381,2018,460.27,460,373.25,381,460.27,460,373.25
Oklahoma,3,Fraud,300,2018,380,370,373,300,380,370,373
Kansas,3,Other,350,2018,460.27,460,318,350,460.27,460,318
Puerto Rico,4,Other,550,2020,500,487.89,738.5,550,500,487.89,738.5
Florida,4,Fraud,414.96,2019,335.88,394.99,400,414.96,335.88,394.99,400
Texas,3,Other,500,2018,460.27,460,500,500,460.27,460,500
Colorado,4,Other,544.425,2020,500,487.89,600.305,544.425,500,487.89,600.305
Florida,4,Fraud,395,2018,306.25,370,339.405,395,306.25,370,339.405
Michigan,2,Other,306.99,2018,499,460,309.965,306.99,499,460,309.965
New Hampshire,4,Fraud,300,2018,306.25,370,200,300,306.25,370,200
Connecticut,2,Fraud,279,2020,325,304.99,279.1,279,325,304.99,279.1
Alabama,4,Fraud,354,2019,335.88,394.99,300,354,335.88,394.99,300
Arizona,3,Fraud,525,2021,500,500,500,525,500,500,500
Montana,4,Fraud,449.22,2021,550,500,446.5,449.22,550,500,446.5
Mississippi,4,Other,500,2020,500,487.89,500,500,500,487.89,500
Connecticut,2,Fraud,279,2020,325,304.99,279.1,279,325,304.99,279.1
Alaska,4,Fraud,491,2018,306.25,370,397.5,491,306.25,370,397.5
Puerto Rico,2,Other,525,2018,499,460,500,525,499,460,500
Wyoming,1,Other,537.145,2021,535,618.38,506.67,537.145,535,618.38,506.67
West Virginia,4,Fraud,300,2018,306.25,370,211.5,300,306.25,370,211.5
Iowa,3,Other,359,2020,490,487.89,470.44,359,490,487.89,470.44
Alabama,3,Fraud,260,2020,279,304.99,222.45,260,279,304.99,222.45
South Dakota,4,Other,399.99,2019,492,476.66,640,399.99,492,476.66,640
North Carolina,4,Fraud,311.5,2018,306.25,370,281.86,311.5,306.25,370,281.86
Illinois,3,Other,650.31,2021,727,618.38,776.87,650.31,727,618.38,776.87
Vermont,1,Other,500,2022,727.875,727.875,500,500,727.875,727.875,500
Wisconsin,2,Other,499,2021,700,618.38,410.295,499,700,618.38,410.295
Minnesota,2,Other,500,2021,700,618.38,420,500,700,618.38,420
Idaho,1,Other,545,2021,535,618.38,587.07,545,535,618.38,587.07
Nevada,3,Fraud,630.94,2021,500,500,650,630.94,500,500,650
Rhode Island,2,Fraud,268.5,2019,422.08,394.99,300,268.5,422.08,394.99,300
Connecticut,1,Other,452,2018,500,460,708.5,452,500,460,708.5
Arkansas,3,Fraud,286,2020,279,304.99,275,286,279,304.99,275
Nevada,1,Fraud,680,2022,600,600,680,680,600,600,680
Minnesota,2,Fraud,300,2020,325,304.99,450,300,325,304.99,450
West Virginia,2,Other,235.23,2020,431,487.89,300,235.23,431,487.89,300
Louisiana,1,Fraud,300,2020,330.64,304.99,290.74,300,330.64,304.99,290.74
Virginia,4,Other,445.9,2018,400.08,460,432.495,445.9,400.08,460,432.495
South Dakota,4,Other,399.99,2019,492,476.66,640,399.99,492,476.66,640
Puerto Rico,4,Fraud,350,2019,335.88,394.99,403.5,350,335.88,394.99,403.5
Arizona,4,Fraud,353.42,2020,328,304.99,322.5,353.42,328,304.99,322.5
New Mexico,3,Identity Theft,0,2021,0,0,0,0,0,0,0
North Carolina,2,Other,530.84,2021,700,618.38,600,530.84,700,618.38,600
Arizona,1,Other,700,2022,727.875,727.875,700,700,727.875,727.875,700
Georgia,1,Other,500,2020,495,487.89,529.06,500,495,487.89,529.06
North Carolina,4,Fraud,449.53,2021,550,500,480,449.53,550,500,480
West Virginia,4,Other,330.68,2018,400.08,460,286.5,330.68,400.08,460,286.5
Alabama,1,Other,377,2018,500,460,348.5,377,500,460,348.5
Alabama,1,Other,600,2021,535,618.38,500,600,535,618.38,500
North Carolina,2,Fraud,311.5,2018,396,370,308,311.5,396,370,308
Colorado,1,Fraud,350,2020,330.64,304.99,400,350,330.64,304.99,400
Kentucky,2,Fraud,207,2020,325,304.99,214.44,207,325,304.99,214.44
Nevada,3,Fraud,630.94,2021,500,500,650,630.94,500,500,650
Maine,3,Fraud,216.935,2020,279,304.99,179.925,216.935,279,304.99,179.925
Maine,3,Other,400,2018,460.27,460,253.475,400,460.27,460,253.475
New Mexico,3,Other,535.98,2018,460.27,460,574,535.98,460.27,460,574
Colorado,3,Fraud,350,2020,279,304.99,260,350,279,304.99,260
Iowa,1,Other,480,2021,535,618.38,416.5,480,535,618.38,416.5
New Jersey,2,Fraud,314,2020,325,304.99,363.98,314,325,304.99,363.98
Connecticut,4,Fraud,459.73,2021,550,500,526.245,459.73,550,500,526.245
Delaware,2,Fraud,369,2019,422.08,394.99,370.69,369,422.08,394.99,370.69
Virginia,3,Fraud,324.47,2020,279,304.99,279.99,324.47,279,304.99,279.99
Ohio,2,Fraud,220,2020,325,304.99,250,220,325,304.99,250
Maryland,2,Fraud,407.675,2019,422.08,394.99,500,407.675,422.08,394.99,500
Illinois,3,Fraud,300,2019,400,394.99,353.61,300,400,394.99,353.61
Nevada,4,Other,525,2020,500,487.89,510,525,500,487.89,510
Utah,2,Fraud,375,2018,396,370,374.5,375,396,370,374.5
Vermont,4,Other,500,2019,492,476.66,448.495,500,492,476.66,448.495
Ohio,3,Fraud,299,2019,400,394.99,300,299,400,394.99,300
Connecticut,1,Other,22000,2022,727.875,727.875,22000,22000,727.875,727.875,22000
Delaware,3,Other,534.96,2020,490,487.89,750.99,534.96,490,487.89,750.99
Maryland,2,Other,598,2021,700,618.38,525.25,598,700,618.38,525.25
Texas,4,Other,500,2020,500,487.89,505.24,500,500,487.89,505.24
New Hampshire,2,Other,473.19,2020,431,487.89,473.19,473.19,431,487.89,473.19
Montana,4,Other,500,2020,500,487.89,502.365,500,500,487.89,502.365
Rhode Island,4,Other,420,2018,400.08,460,390,420,400.08,460,390
Massachusetts,3,Fraud,271.5,2020,279,304.99,247,271.5,279,304.99,247
Utah,2,Other,700,2021,700,618.38,728.05,700,700,618.38,728.05
New Mexico,3,Fraud,500,2019,400,394.99,500,500,400,394.99,500
Louisiana,4,Fraud,424.375,2021,550,500,499,424.375,550,500,499
New Jersey,4,Fraud,354.18,2018,306.25,370,309,354.18,306.25,370,309
Utah,3,Other,509,2019,500,476.66,500,509,500,476.66,500
Illinois,4,Other,500,2020,500,487.89,450,500,500,487.89,450
Arkansas,4,Fraud,360,2018,306.25,370,300,360,306.25,370,300
New York,1,Other,679.5,2022,727.875,727.875,679.5,679.5,727.875,727.875,679.5
Rhode Island,2,Fraud,224.5,2020,325,304.99,196.515,224.5,325,304.99,196.515
District of Columbia,4,Fraud,500,2021,550,500,600,500,550,500,600
North Dakota,2,Fraud,483.995,2018,396,370,485.495,483.995,396,370,485.495
New Hampshire,1,Fraud,300,2018,404.565,370,499,300,404.565,370,499
Washington,1,Fraud,500,2021,402.995,500,400,500,402.995,500,400
Iowa,2,Fraud,250,2020,325,304.99,240.81,250,325,304.99,240.81
Nevada,2,Fraud,630.94,2021,507,500,600,630.94,507,500,600
District of Columbia,3,Fraud,500,2021,500,500,499.995,500,500,500,499.995
Vermont,1,Fraud,350,2019,375,394.99,375,350,375,394.99,375
Mississippi,2,Fraud,209.985,2020,325,304.99,201.625,209.985,325,304.99,201.625
Texas,1,Fraud,329.915,2020,330.64,304.99,363,329.915,330.64,304.99,363
Kentucky,1,Fraud,500,2022,600,600,500,500,600,600,500
District of Columbia,1,Fraud,378.5,2018,404.565,370,400,378.5,404.565,370,400
Arkansas,2,Other,386.215,2020,431,487.89,374.3,386.215,431,487.89,374.3
Massachusetts,3,Fraud,271.5,2020,279,304.99,247,271.5,279,304.99,247
Colorado,4,Other,500,2019,492,476.66,525.5,500,492,476.66,525.5
Arizona,1,Other,450,2018,500,460,500,450,500,460,500
Texas,3,Fraud,329.915,2020,279,304.99,297,329.915,279,304.99,297
New York,4,Fraud,370,2019,335.88,394.99,325,370,335.88,394.99,325
Nebraska,1,Other,300,2020,495,487.89,254.52,300,495,487.89,254.52
Tennessee,3,Fraud,318.5,2018,380,370,327.75,318.5,380,370,327.75
Massachusetts,3,Fraud,500,2021,500,500,500,500,500,500,500
Iowa,2,Fraud,379.16,2021,507,500,500,379.16,507,500,500
Pennsylvania,3,Fraud,405,2021,500,500,400,405,500,500,400
Louisiana,2,Fraud,424.375,2021,507,500,485.21,424.375,507,500,485.21
California,3,Other,465.94,2018,460.27,460,471.55,465.94,460.27,460,471.55
Nebraska,4,Other,327,2019,492,476.66,332.365,327,492,476.66,332.365
Maryland,4,Fraud,407.675,2019,335.88,394.99,357.93,407.675,335.88,394.99,357.93
Michigan,2,Fraud,400,2021,507,500,500,400,507,500,500
Nebraska,4,Fraud,358,2019,335.88,394.99,300,358,335.88,394.99,300
Maryland,3,Fraud,316.5,2020,279,304.99,287.975,316.5,279,304.99,287.975
Pennsylvania,1,Other,475,2020,495,487.89,417.2,475,495,487.89,417.2
California,4,Fraud,610,2021,550,500,800,610,550,500,800
Maine,2,Fraud,251,2019,422.08,394.99,349.58,251,422.08,394.99,349.58
Kansas,2,Fraud,329.485,2019,422.08,394.99,415.25,329.485,422.08,394.99,415.25
California,2,Other,494.16,2019,499,476.66,525,494.16,499,476.66,525
Kansas,1,Fraud,249,2020,330.64,304.99,266.895,249,330.64,304.99,266.895
Utah,3,Fraud,320.84,2020,279,304.99,250,320.84,279,304.99,250
Iowa,2,Other,480,2021,700,618.38,520,480,700,618.38,520
Michigan,4,Other,450,2021,700,618.38,500,450,700,618.38,500
Alabama,1,Other,600,2021,535,618.38,500,600,535,618.38,500
Indiana,4,Fraud,400,2021,550,500,421.25,400,550,500,421.25
Massachusetts,3,Other,300,2021,727,618.38,100,300,727,618.38,100
Massachusetts,2,Other,300,2021,700,618.38,600,300,700,618.38,600
District of Columbia,3,Fraud,378.5,2018,380,370,399.495,378.5,380,370,399.495
Puerto Rico,3,Other,409.5,2019,500,476.66,381,409.5,500,476.66,381
Idaho,3,Fraud,399.99,2021,500,500,313.72,399.99,500,500,313.72
Minnesota,3,Fraud,359,2018,380,370,400,359,380,370,400
New Jersey,3,Other,600,2021,727,618.38,650,600,727,618.38,650
Wisconsin,1,Fraud,244.79,2020,330.64,304.99,217.85,244.79,330.64,304.99,217.85
Tennessee,2,Other,388,2019,499,476.66,400,388,499,476.66,400
Vermont,1,Fraud,350,2019,375,394.99,375,350,375,394.99,375
Utah,1,Other,1000,2022,727.875,727.875,1000,1000,727.875,727.875,1000
Kansas,3,Fraud,350,2018,380,370,399,350,380,370,399
Montana,1,Fraud,449.22,2021,402.995,500,400,449.22,402.995,500,400
Texas,4,Other,500,2018,400.08,460,477.28,500,400.08,460,477.28
Colorado,3,Fraud,350,2020,279,304.99,260,350,279,304.99,260
New Mexico,1,Fraud,500,2019,375,394.99,500,500,375,394.99,500
Iowa,4,Other,307,2018,400.08,460,239.73,307,400.08,460,239.73
Indiana,3,Other,423.72,2020,490,487.89,404,423.72,490,487.89,404
Mississippi,3,Fraud,400,2021,500,500,399.995,400,500,500,399.995
Ohio,1,Other,345,2019,410.21,476.66,299.9,345,410.21,476.66,299.9
Alabama,3,Other,377,2018,460.27,460,338.925,377,460.27,460,338.925
Minnesota,3,Other,381,2018,460.27,460,373.25,381,460.27,460,373.25
Washington,1,Other,400,2019,410.21,476.66,300,400,410.21,476.66,300
Montana,2,Fraud,398.5,2018,396,370,430,398.5,396,370,430
Idaho,4,Other,400,2019,492,476.66,479,400,492,476.66,479
Michigan,1,Other,349,2019,410.21,476.66,360.07,349,410.21,476.66,360.07
Vermont,2,Fraud,289.5,2020,325,304.99,370.8,289.5,325,304.99,370.8
West Virginia,2,Fraud,350,2021,507,500,411.88,350,507,500,411.88
California,3,Fraud,400,2020,279,304.99,350,400,279,304.99,350
Kansas,2,Other,350,2018,499,460,391.42,350,499,460,391.42
Virginia,4,Other,450,2019,492,476.66,465,450,492,476.66,465
Mississippi,4,Other,500,2020,500,487.89,500,500,500,487.89,500
Colorado,3,Fraud,350,2018,380,370,359.88,350,380,370,359.88
Florida,1,Other,800,2021,535,618.38,600,800,535,618.38,600
California,3,Fraud,400,2018,380,370,400,400,380,370,400
Colorado,2,Other,544.425,2020,431,487.89,500,544.425,431,487.89,500
California,1,Fraud,400,2018,404.565,370,480,400,404.565,370,480
Alabama,4,Other,600,2021,700,618.38,600,600,700,618.38,600
Virginia,3,Identity Theft,0,2020,0,0,0,0,0,0,0
Connecticut,3,Identity Theft,0,2018,0,0,0,0,0,0,0
Illinois,1,Fraud,450,2021,402.995,500,319.99,450,402.995,500,319.99
Iowa,1,Fraud,500,2022,600,600,500,500,600,600,500
New Mexico,1,Fraud,500,2021,402.995,500,400,500,402.995,500,400
Ohio,3,Fraud,375,2021,500,500,385.02,375,500,500,385.02
Maryland,2,Fraud,316.5,2020,325,304.99,382.7,316.5,325,304.99,382.7
Florida,4,Other,466.81,2018,400.08,460,409.95,466.81,400.08,460,409.95
Maine,3,Fraud,251,2019,400,394.99,250,251,400,394.99,250
Rhode Island,1,Fraud,447,2021,402.995,500,312.975,447,402.995,500,312.975
New Jersey,1,Other,782.5,2022,727.875,727.875,782.5,782.5,727.875,727.875,782.5
Maine,2,Identity Theft,0,2019,0,0,0,0,0,0,0
Washington,1,Other,500,2022,727.875,727.875,500,500,727.875,727.875,500
Massachusetts,1,Other,90.15,2022,727.875,727.875,90.15,90.15,727.875,727.875,90.15
Florida,4,Other,458.145,2019,492,476.66,495,458.145,492,476.66,495
Michigan,1,Fraud,250,2020,330.64,304.99,295,250,330.64,304.99,295
North Dakota,1,Fraud,411,2019,375,394.99,365.5,411,375,394.99,365.5
Alabama,3,Other,600,2021,727,618.38,737,600,727,618.38,737
Kentucky,3,Other,500,2021,727,618.38,600,500,727,618.38,600
Colorado,3,Fraud,400,2019,400,394.99,500,400,400,394.99,500
North Carolina,1,Fraud,276.955,2020,330.64,304.99,300,276.955,330.64,304.99,300
Arizona,2,Other,450,2018,499,460,492.925,450,499,460,492.925
Connecticut,4,Fraud,299.99,2019,335.88,394.99,300,299.99,335.88,394.99,300
Louisiana,2,Fraud,300,2020,325,304.99,279.995,300,325,304.99,279.995
Georgia,4,Fraud,300,2020,328,304.99,307.195,300,328,304.99,307.195
Nevada,1,Fraud,400,2020,330.64,304.99,460,400,330.64,304.99,460
Maryland,4,Fraud,407.675,2019,335.88,394.99,357.93,407.675,335.88,394.99,357.93
Indiana,4,Fraud,235,2020,328,304.99,233.5,235,328,304.99,233.5
Iowa,2,Other,300,2019,499,476.66,351.49,300,499,476.66,351.49
Alabama,3,Fraud,437,2021,500,500,393.79,437,500,500,393.79
Utah,1,Other,700,2021,535,618.38,600,700,535,618.38,600
Iowa,1,Fraud,379.16,2021,402.995,500,262.55,379.16,402.995,500,262.55
Indiana,3,Other,404.13,2018,460.27,460,491,404.13,460.27,460,491
Vermont,1,Fraud,350,2019,375,394.99,375,350,375,394.99,375
Connecticut,1,Other,650,2021,535,618.38,570.25,650,535,618.38,570.25
Kentucky,4,Fraud,300,2018,306.25,370,250,300,306.25,370,250
North Dakota,2,Other,322.9,2019,499,476.66,566,322.9,499,476.66,566
Oklahoma,2,Fraud,410,2021,507,500,450,410,507,500,450
Puerto Rico,1,Fraud,368,2020,330.64,304.99,368,368,330.64,304.99,368
New Mexico,3,Fraud,408.62,2020,279,304.99,300,408.62,279,304.99,300
Massachusetts,2,Fraud,500,2021,507,500,599,500,507,500,599
Maryland,3,Fraud,407.675,2019,400,394.99,499,407.675,400,394.99,499
Mississippi,1,Fraud,209.985,2020,330.64,304.99,244.59,209.985,330.64,304.99,244.59
West Virginia,4,Other,235.23,2020,500,487.89,222.5,235.23,500,487.89,222.5
West Virginia,4,Fraud,350,2021,550,500,400,350,550,500,400
Pennsylvania,1,Fraud,500,2022,600,600,500,500,600,600,500
Wisconsin,1,Other,600,2022,727.875,727.875,600,600,727.875,727.875,600
Utah,4,Other,550,2018,400.08,460,500,550,400.08,460,500
Nevada,3,Fraud,500,2019,400,394.99,500,500,400,394.99,500
Pennsylvania,2,Fraud,405,2021,507,500,500,405,507,500,500
Oregon,4,Fraud,500,2021,550,500,600,500,550,500,600
Tennessee,3,Fraud,318.5,2018,380,370,327.75,318.5,380,370,327.75
Illinois,3,Other,500,2020,490,487.89,547.38,500,490,487.89,547.38
Ohio,2,Fraud,299,2019,422.08,394.99,328,299,422.08,394.99,328
South Carolina,2,Fraud,319.245,2018,396,370,399.995,319.245,396,370,399.995
Florida,4,Other,499,2020,500,487.89,500,499,500,487.89,500
Indiana,4,Other,400,2019,492,476.66,382.295,400,492,476.66,382.295
Oregon,1,Other,400,2019,410.21,476.66,410,400,410.21,476.66,410
Illinois,1,Other,500,2020,495,487.89,500,500,495,487.89,500
Rhode Island,4,Fraud,447,2021,550,500,425,447,550,500,425
Washington,3,Fraud,390,2019,400,394.99,445,390,400,394.99,445
Vermont,1,Fraud,329,2021,402.995,500,262.5,329,402.995,500,262.5
Colorado,2,Fraud,350,2020,325,304.99,484.785,350,325,304.99,484.785
Louisiana,1,Fraud,380,2019,375,394.99,399,380,375,394.99,399
Iowa,4,Fraud,379.16,2021,550,500,440,379.16,550,500,440
Alaska,3,Other,600,2018,460.27,460,549.76,600,460.27,460,549.76
South Carolina,2,Fraud,319.245,2018,396,370,399.995,319.245,396,370,399.995
Virginia,3,Other,445.9,2018,460.27,460,408.5,445.9,460.27,460,408.5
Missouri,1,Fraud,229,2020,330.64,304.99,229.675,229,330.64,304.99,229.675
District of Columbia,3,Fraud,370.5,2019,400,394.99,358.99,370.5,400,394.99,358.99
Florida,3,Fraud,414.96,2019,400,394.99,430,414.96,400,394.99,430
Texas,3,Fraud,500,2021,500,500,500,500,500,500,500
New Hampshire,4,Fraud,262.5,2019,335.88,394.99,252.5,262.5,335.88,394.99,252.5
West Virginia,2,Fraud,300,2018,396,370,304.735,300,396,370,304.735
Louisiana,1,Other,950,2022,727.875,727.875,950,950,727.875,727.875,950
Georgia,1,Other,711,2021,535,618.38,600,711,535,618.38,600
California,2,Fraud,480,2019,422.08,394.99,500,480,422.08,394.99,500
North Carolina,4,Fraud,350,2019,335.88,394.99,300,350,335.88,394.99,300
Wisconsin,1,Fraud,300,2019,375,394.99,250,300,375,394.99,250
North Dakota,1,Other,500,2021,535,618.38,460,500,535,618.38,460
New Mexico,3,Other,800,2021,727,618.38,596.99,800,727,618.38,596.99
Mississippi,2,Other,500,2020,431,487.89,553,500,431,487.89,553
South Dakota,1,Fraud,300,2019,375,394.99,309.745,300,375,394.99,309.745
Indiana,4,Identity Theft,0,2021,0,0,0,0,0,0,0
Alabama,1,Fraud,354,2019,375,394.99,385.5,354,375,394.99,385.5
Washington,1,Fraud,660,2022,600,600,660,660,600,600,660
Rhode Island,3,Fraud,224.5,2020,279,304.99,212.5,224.5,279,304.99,212.5
Puerto Rico,3,Fraud,505.5,2021,500,500,594.5,505.5,500,500,594.5
Connecticut,1,Fraud,299.99,2019,375,394.99,200,299.99,375,394.99,200
Washington,1,Fraud,395,2020,330.64,304.99,345.6,395,330.64,304.99,345.6
Arkansas,3,Other,500,2021,727,618.38,500,500,727,618.38,500
North Carolina,3,Other,530.84,2021,727,618.38,787,530.84,727,618.38,787
Nevada,2,Other,500,2019,499,476.66,498.495,500,499,476.66,498.495
Puerto Rico,1,Other,525,2018,500,460,539.865,525,500,460,539.865
New York,2,Fraud,500,2021,507,500,529.48,500,507,500,529.48
Minnesota,4,Fraud,359,2018,306.25,370,271.25,359,306.25,370,271.25
Michigan,1,Other,349,2019,410.21,476.66,360.07,349,410.21,476.66,360.07
Louisiana,4,Fraud,368.5,2018,306.25,370,300,368.5,306.25,370,300
Florida,4,Fraud,375,2020,328,304.99,400,375,328,304.99,400
Maryland,1,Fraud,600,2022,600,600,600,600,600,600,600
Connecticut,1,Fraud,299.99,2019,375,394.99,200,299.99,375,394.99,200
Washington,4,Other,471.42,2018,400.08,460,429.5,471.42,400.08,460,429.5
Virginia,4,Fraud,399.985,2019,335.88,394.99,340.5,399.985,335.88,394.99,340.5
Arizona,2,Other,500,2020,431,487.89,490,500,431,487.89,490
Alabama,3,Other,377,2018,460.27,460,338.925,377,460.27,460,338.925
Kansas,4,Other,500,2021,700,618.38,500,500,700,618.38,500
Georgia,1,Fraud,500,2021,402.995,500,409.625,500,402.995,500,409.625
Illinois,4,Fraud,300,2019,335.88,394.99,265,300,335.88,394.99,265
Minnesota,1,Fraud,550,2022,600,600,550,550,600,600,550
Minnesota,4,Other,379.305,2019,492,476.66,408.04,379.305,492,476.66,408.04
North Carolina,1,Other,300,2019,410.21,476.66,300,300,410.21,476.66,300
Nevada,2,Other,495.78,2018,499,460,600,495.78,499,460,600
North Dakota,1,Fraud,483.995,2018,404.565,370,503.05,483.995,404.565,370,503.05
Alaska,4,Fraud,500,2020,328,304.99,404,500,328,304.99,404
Nebraska,3,Fraud,260,2020,279,304.99,199.995,260,279,304.99,199.995
Rhode Island,4,Fraud,268.5,2019,335.88,394.99,200.495,268.5,335.88,394.99,200.495
Georgia,3,Fraud,334.49,2019,400,394.99,350,334.49,400,394.99,350
Oregon,4,Fraud,347.915,2019,335.88,394.99,300,347.915,335.88,394.99,300
Maine,1,Fraud,335.505,2018,404.565,370,449,335.505,404.565,370,449
Colorado,4,Fraud,400,2019,335.88,394.99,316.915,400,335.88,394.99,316.915
Florida,2,Other,458.145,2019,499,476.66,458.07,458.145,499,476.66,458.07
Arizona,2,Fraud,353.42,2020,325,304.99,487.66,353.42,325,304.99,487.66
Alaska,1,Fraud,500,2020,330.64,304.99,500,500,330.64,304.99,500
Kentucky,1,Fraud,300,2019,375,394.99,309.99,300,375,394.99,309.99
New York,4,Other,400,2018,400.08,460,400,400,400.08,460,400
Minnesota,3,Other,400,2020,490,487.89,400,400,490,487.89,400
Texas,1,Other,800,2022,727.875,727.875,800,800,727.875,727.875,800
Maryland,4,Other,500,2018,400.08,460,472.725,500,400.08,460,472.725
Texas,1,Other,500,2018,500,460,500,500,500,460,500
Ohio,1,Fraud,500,2022,600,600,500,500,600,600,500
Georgia,2,Fraud,334.49,2019,422.08,394.99,400,334.49,422.08,394.99,400
Arkansas,4,Other,411,2018,400.08,460,327,411,400.08,460,327
Connecticut,2,Other,452,2018,499,460,481.5,452,499,460,481.5
Oregon,4,Fraud,347.915,2019,335.88,394.99,300,347.915,335.88,394.99,300
Kentucky,3,Fraud,352.81,2021,500,500,335,352.81,500,500,335
North Dakota,1,Fraud,358.65,2020,330.64,304.99,339.99,358.65,330.64,304.99,339.99
Oregon,4,Fraud,345.4,2018,306.25,370,250,345.4,306.25,370,250
District of Columbia,1,Other,481.6,2020,495,487.89,430,481.6,495,487.89,430
West Virginia,4,Fraud,347.78,2019,335.88,394.99,299,347.78,335.88,394.99,299
Tennessee,2,Fraud,313.5,2019,422.08,394.99,400,313.5,422.08,394.99,400
Arizona,2,Fraud,440,2019,422.08,394.99,479,440,422.08,394.99,479
West Virginia,1,Fraud,500,2022,600,600,500,500,600,600,500
District of Columbia,1,Fraud,387.765,2020,330.64,304.99,400,387.765,330.64,304.99,400
Louisiana,4,Other,450,2020,500,487.89,485,450,500,487.89,485
West Virginia,2,Fraud,300,2018,396,370,304.735,300,396,370,304.735
Indiana,3,Fraud,400,2021,500,500,400,400,500,500,400
Rhode Island,3,Fraud,350,2018,380,370,409.99,350,380,370,409.99
Wyoming,4,Other,537.145,2021,700,618.38,496.31,537.145,700,618.38,496.31
California,2,Other,465.94,2018,499,460,500,465.94,499,460,500
Nevada,1,Fraud,500,2019,375,394.99,600,500,375,394.99,600
Tennessee,3,Other,700.79,2021,727,618.38,884.97,700.79,727,618.38,884.97
Maryland,2,Other,598,2021,700,618.38,525.25,598,700,618.38,525.25
Puerto Rico,4,Other,409.5,2019,492,476.66,440,409.5,492,476.66,440
Maryland,2,Fraud,340,2018,396,370,362.5,340,396,370,362.5
Wyoming,4,Other,410,2019,492,476.66,420,410,492,476.66,420
New Jersey,4,Fraud,314,2020,328,304.99,317,314,328,304.99,317
Hawaii,1,Fraud,400,2018,404.565,370,499,400,404.565,370,499
Pennsylvania,2,Fraud,405,2021,507,500,500,405,507,500,500
Kansas,4,Fraud,249,2020,328,304.99,224.97,249,328,304.99,224.97
North Carolina,1,Fraud,449.53,2021,402.995,500,396.5,449.53,402.995,500,396.5
Virginia,3,Identity Theft,0,2021,0,0,0,0,0,0,0
Arizona,2,Fraud,399,2018,396,370,412,399,396,370,412
Massachusetts,4,Other,300,2021,700,618.38,485,300,700,618.38,485
Maine,3,Fraud,251,2019,400,394.99,250,251,400,394.99,250
Arizona,1,Fraud,440,2019,375,394.99,449.995,440,375,394.99,449.995
Vermont,4,Other,400,2020,500,487.89,384.3,400,500,487.89,384.3
Oklahoma,4,Fraud,361.975,2019,335.88,394.99,330,361.975,335.88,394.99,330
Montana,1,Other,428.495,2022,727.875,727.875,428.495,428.495,727.875,727.875,428.495
Maryland,4,Fraud,340,2018,306.25,370,309.99,340,306.25,370,309.99
South Carolina,4,Fraud,319.245,2018,306.25,370,263.5,319.245,306.25,370,263.5
Louisiana,3,Other,650,2021,727,618.38,675,650,727,618.38,675
Alabama,3,Fraud,311,2018,380,370,365,311,380,370,365
New Jersey,1,Fraud,354.18,2018,404.565,370,400,354.18,404.565,370,400
Delaware,1,Other,1173.5,2022,727.875,727.875,1173.5,1173.5,727.875,727.875,1173.5
Arkansas,4,Other,350,2019,492,476.66,396,350,492,476.66,396
Minnesota,3,Other,400,2020,490,487.89,400,400,490,487.89,400
Kentucky,4,Fraud,300,2019,335.88,394.99,200,300,335.88,394.99,200
Arizona,2,Fraud,440,2019,422.08,394.99,479,440,422.08,394.99,479
Connecticut,1,Identity Theft,0,2018,0,0,0,0,0,0,0
Michigan,2,Fraud,400,2021,507,500,500,400,507,500,500
Virginia,2,Fraud,350,2018,396,370,392.5,350,396,370,392.5
Missouri,2,Other,344.52,2018,499,460,300,344.52,499,460,300
New Jersey,3,Other,500,2018,460.27,460,500,500,460.27,460,500
Ohio,4,Fraud,299,2019,335.88,394.99,248.31,299,335.88,394.99,248.31
New Mexico,3,Other,800,2021,727,618.38,596.99,800,727,618.38,596.99
Colorado,2,Fraud,486.13,2021,507,500,500,486.13,507,500,500
Indiana,2,Other,400,2019,499,476.66,446,400,499,476.66,446
Indiana,1,Fraud,235,2020,330.64,304.99,250,235,330.64,304.99,250
Nebraska,3,Fraud,260,2020,279,304.99,199.995,260,279,304.99,199.995
Kentucky,4,Fraud,207,2020,328,304.99,216.5,207,328,304.99,216.5
New Jersey,3,Fraud,354.18,2018,380,370,353.6,354.18,380,370,353.6
Alaska,2,Other,600,2018,499,460,450,600,499,460,450
New Mexico,3,Fraud,408.62,2020,279,304.99,300,408.62,279,304.99,300
Minnesota,1,Fraud,380,2019,375,394.99,300,380,375,394.99,300
Wyoming,3,Other,537.145,2021,727,618.38,1932.5,537.145,727,618.38,1932.5
Texas,1,Fraud,329.915,2020,330.64,304.99,363,329.915,330.64,304.99,363
Idaho,1,Other,528.92,2022,727.875,727.875,528.92,528.92,727.875,727.875,528.92
Nebraska,2,Other,420,2018,499,460,420,420,499,460,420
Alaska,2,Other,471.71,2020,431,487.89,518.11,471.71,431,487.89,518.11
New Jersey,1,Other,496,2019,410.21,476.66,500,496,410.21,476.66,500
Virginia,1,Other,450,2019,410.21,476.66,350.45,450,410.21,476.66,350.45
New York,2,Other,400,2019,499,476.66,450,400,499,476.66,450
Alaska,3,Fraud,490,2019,400,394.99,500,490,400,394.99,500
Maryland,1,Fraud,340,2018,404.565,370,360.5,340,404.565,370,360.5
Nebraska,1,Other,327,2019,410.21,476.66,312.745,327,410.21,476.66,312.745
South Dakota,3,Other,399.99,2019,500,476.66,345,399.99,500,476.66,345
Puerto Rico,2,Fraud,350,2019,422.08,394.99,369.75,350,422.08,394.99,369.75
Rhode Island,3,Fraud,268.5,2019,400,394.99,284.99,268.5,400,394.99,284.99
Georgia,4,Other,453.85,2019,492,476.66,495,453.85,492,476.66,495
Alabama,2,Other,410,2020,431,487.89,379,410,431,487.89,379
Nebraska,1,Fraud,260,2020,330.64,304.99,330,260,330.64,304.99,330
Alabama,2,Fraud,260,2020,325,304.99,250.045,260,325,304.99,250.045
Colorado,2,Fraud,350,2020,325,304.99,484.785,350,325,304.99,484.785
Mississippi,1,Fraud,500,2022,600,600,500,500,600,600,500
Illinois,4,Other,650.31,2021,700,618.38,756.64,650.31,700,618.38,756.64
New Jersey,2,Other,500,2018,499,460,600,500,499,460,600
Ohio,1,Other,500,2021,535,618.38,450.5,500,535,618.38,450.5
Alaska,3,Other,531.785,2021,727,618.38,812.675,531.785,727,618.38,812.675
Colorado,2,Fraud,350,2018,396,370,406.535,350,396,370,406.535
South Carolina,4,Fraud,350,2019,335.88,394.99,332.36,350,335.88,394.99,332.36
Virginia,1,Fraud,324.47,2020,330.64,304.99,388.565,324.47,330.64,304.99,388.565
Virginia,1,Other,500,2020,495,487.89,499,500,495,487.89,499
Virginia,3,Fraud,324.47,2020,279,304.99,279.99,324.47,279,304.99,279.99
Minnesota,4,Other,500,2021,700,618.38,501.295,500,700,618.38,501.295
North Dakota,1,Other,505.04,2018,500,460,199,505.04,500,460,199
South Carolina,2,Fraud,283.765,2020,325,304.99,299,283.765,325,304.99,299
Utah,1,Fraud,320.84,2020,330.64,304.99,439.99,320.84,330.64,304.99,439.99
Maine,1,Fraud,251,2019,375,394.99,187,251,375,394.99,187
Utah,1,Other,700,2021,535,618.38,600,700,535,618.38,600
Utah,2,Other,500,2020,431,487.89,500,500,431,487.89,500
Puerto Rico,4,Fraud,350,2019,335.88,394.99,403.5,350,335.88,394.99,403.5
South Carolina,3,Fraud,283.765,2020,279,304.99,230,283.765,279,304.99,230
Ohio,4,Other,345,2019,492,476.66,360,345,492,476.66,360
Massachusetts,3,Fraud,335.75,2018,380,370,328.5,335.75,380,370,328.5
Illinois,2,Fraud,450,2021,507,500,500,450,507,500,500
Mississippi,4,Fraud,209.985,2020,328,304.99,239.7,209.985,328,304.99,239.7
South Dakota,4,Identity Theft,0,2018,0,0,0,0,0,0,0
Vermont,1,Other,584.5,2021,535,618.38,750,584.5,535,618.38,750
Minnesota,3,Fraud,359,2018,380,370,400,359,380,370,400
South Carolina,4,Other,460.655,2019,492,476.66,475,460.655,492,476.66,475
Georgia,1,Fraud,553.5,2022,600,600,553.5,553.5,600,600,553.5
Missouri,3,Fraud,369,2021,500,500,363.71,369,500,500,363.71
Kentucky,3,Fraud,352.81,2021,500,500,335,352.81,500,500,335
North Dakota,3,Other,500,2020,490,487.89,575.24,500,490,487.89,575.24
Montana,4,Other,774.5,2021,700,618.38,1000,774.5,700,618.38,1000
California,2,Fraud,610,2021,507,500,649,610,507,500,649
District of Columbia,1,Other,350,2018,500,460,813.5,350,500,460,813.5
Iowa,3,Fraud,250,2020,279,304.99,224.99,250,279,304.99,224.99
Montana,2,Other,425,2018,499,460,396,425,499,460,396
Arizona,2,Fraud,399,2018,396,370,412,399,396,370,412
New Jersey,3,Fraud,510,2021,500,500,507,510,500,500,507
Massachusetts,1,Other,500,2020,495,487.89,500,500,495,487.89,500
Louisiana,3,Fraud,300,2020,279,304.99,279,300,279,304.99,279
Louisiana,3,Other,425.59,2019,500,476.66,540,425.59,500,476.66,540
Oklahoma,2,Fraud,361.975,2019,422.08,394.99,427.39,361.975,422.08,394.99,427.39
Illinois,3,Fraud,300,2018,380,370,299,300,380,370,299
West Virginia,4,Other,235.23,2020,500,487.89,222.5,235.23,500,487.89,222.5
West Virginia,3,Other,294.34,2019,500,476.66,280,294.34,500,476.66,280
Michigan,4,Other,400,2020,500,487.89,367.1,400,500,487.89,367.1
Utah,2,Other,700,2021,700,618.38,728.05,700,700,618.38,728.05
Kentucky,4,Other,321.5,2020,500,487.89,400,321.5,500,487.89,400
Kansas,4,Fraud,350,2018,306.25,370,265,350,306.25,370,265
Louisiana,4,Fraud,300,2020,328,304.99,360.45,300,328,304.99,360.45
Arizona,3,Other,600,2021,727,618.38,700,600,727,618.38,700
New Hampshire,1,Fraud,262.5,2019,375,394.99,186,262.5,375,394.99,186
North Carolina,2,Other,530.84,2021,700,618.38,600,530.84,700,618.38,600
Connecticut,1,Fraud,279,2020,330.64,304.99,331.63,279,330.64,304.99,331.63
West Virginia,2,Other,235.23,2020,431,487.89,300,235.23,431,487.89,300
Washington,2,Fraud,395,2020,325,304.99,630,395,325,304.99,630
Illinois,2,Other,650.31,2021,700,618.38,705.34,650.31,700,618.38,705.34
Indiana,2,Fraud,349.99,2018,396,370,306.495,349.99,396,370,306.495
Florida,2,Other,499,2020,431,487.89,457.245,499,431,487.89,457.245
Hawaii,3,Fraud,400,2018,380,370,400,400,380,370,400
Louisiana,3,Fraud,368.5,2018,380,370,389.495,368.5,380,370,389.495
Utah,2,Fraud,400,2019,422.08,394.99,499,400,422.08,394.99,499
North Dakota,4,Other,500,2020,500,487.89,490,500,500,487.89,490
Vermont,4,Other,400,2020,500,487.89,384.3,400,500,487.89,384.3
New Jersey,1,Fraud,354.18,2018,404.565,370,400,354.18,404.565,370,400
Maine,3,Fraud,335.505,2018,380,370,276.925,335.505,380,370,276.925
Maine,4,Other,400,2018,400.08,460,454.19,400,400.08,460,454.19
Hawaii,3,Other,464.5,2020,490,487.89,500,464.5,490,487.89,500
District of Columbia,4,Fraud,387.765,2020,328,304.99,367,387.765,328,304.99,367
Oklahoma,1,Other,450,2018,500,460,434.5,450,500,460,434.5
Colorado,2,Other,500,2018,499,460,501,500,499,460,501
North Carolina,1,Fraud,350,2019,375,394.99,350,350,375,394.99,350
Kentucky,3,Fraud,352.81,2021,500,500,335,352.81,500,500,335
Mississippi,4,Fraud,400,2021,550,500,400,400,550,500,400
Connecticut,4,Identity Theft,0,2018,0,0,0,0,0,0,0
Connecticut,3,Other,452,2018,460.27,460,487.53,452,460.27,460,487.53
Puerto Rico,3,Fraud,350,2019,400,394.99,400,350,400,394.99,400
Florida,2,Fraud,395,2018,396,370,399.99,395,396,370,399.99
Virginia,3,Other,450,2019,500,476.66,499,450,500,476.66,499
North Carolina,2,Fraud,311.5,2018,396,370,308,311.5,396,370,308
Pennsylvania,2,Other,386,2018,499,460,398.9,386,499,460,398.9
Alaska,4,Other,471.71,2020,500,487.89,400,471.71,500,487.89,400
Michigan,1,Other,549.995,2022,727.875,727.875,549.995,549.995,727.875,727.875,549.995
Louisiana,1,Fraud,424.375,2021,402.995,500,400,424.375,402.995,500,400
Louisiana,1,Fraud,300,2020,330.64,304.99,290.74,300,330.64,304.99,290.74
Oregon,3,Fraud,345.4,2018,380,370,314.125,345.4,380,370,314.125
Texas,3,Identity Theft,0,2018,0,0,0,0,0,0,0
Idaho,2,Fraud,399.99,2021,507,500,399.99,399.99,507,500,399.99
Louisiana,2,Fraud,368.5,2018,396,370,445.495,368.5,396,370,445.495
South Dakota,3,Fraud,240,2020,279,304.99,182,240,279,304.99,182
Iowa,2,Other,307,2018,499,460,399.99,307,499,460,399.99
Iowa,4,Fraud,379.16,2021,550,500,440,379.16,550,500,440
Pennsylvania,1,Fraud,254.75,2020,330.64,304.99,278.36,254.75,330.64,304.99,278.36
Florida,4,Other,800,2021,700,618.38,1000,800,700,618.38,1000
West Virginia,2,Fraud,350,2021,507,500,411.88,350,507,500,411.88
New Hampshire,3,Fraud,450,2021,500,500,400,450,500,500,400
Oregon,4,Fraud,347.915,2019,335.88,394.99,300,347.915,335.88,394.99,300
Arkansas,2,Identity Theft,0,2019,0,0,0,0,0,0,0
Louisiana,4,Other,450,2020,500,487.89,485,450,500,487.89,485
Nebraska,3,Other,420,2018,460.27,460,250,420,460.27,460,250
Hawaii,3,Fraud,500,2019,400,394.99,500,500,400,394.99,500
Louisiana,2,Other,500,2018,499,460,542.69,500,499,460,542.69
South Carolina,2,Fraud,283.765,2020,325,304.99,299,283.765,325,304.99,299
Alaska,3,Other,471.71,2020,490,487.89,479.46,471.71,490,487.89,479.46
Delaware,4,Fraud,399,2020,328,304.99,404.9,399,328,304.99,404.9
Washington,4,Other,500,2020,500,487.89,500,500,500,487.89,500
New York,2,Other,366.91,2020,431,487.89,331,366.91,431,487.89,331
North Carolina,4,Other,530.84,2021,700,618.38,800,530.84,700,618.38,800
South Dakota,1,Fraud,411.5,2018,404.565,370,679.5,411.5,404.565,370,679.5
Nebraska,4,Fraud,260,2020,328,304.99,265,260,328,304.99,265
New Hampshire,4,Fraud,262.5,2019,335.88,394.99,252.5,262.5,335.88,394.99,252.5
Montana,1,Other,500,2020,495,487.89,542,500,495,487.89,542
Michigan,4,Fraud,250,2020,328,304.99,250,250,328,304.99,250
Iowa,4,Other,307,2018,400.08,460,239.73,307,400.08,460,239.73
Alabama,4,Other,410,2020,500,487.89,451,410,500,487.89,451
Idaho,2,Fraud,400,2019,422.08,394.99,500,400,422.08,394.99,500
Indiana,2,Other,404.13,2018,499,460,383.94,404.13,499,460,383.94
Louisiana,4,Fraud,368.5,2018,306.25,370,300,368.5,306.25,370,300
Arkansas,1,Other,350,2019,410.21,476.66,300,350,410.21,476.66,300
Massachusetts,4,Other,500,2020,500,487.89,500,500,500,487.89,500
Connecticut,3,Other,452,2018,460.27,460,487.53,452,460.27,460,487.53
Colorado,4,Fraud,400,2019,335.88,394.99,316.915,400,335.88,394.99,316.915
Puerto Rico,2,Other,492.5,2021,700,618.38,605.62,492.5,700,618.38,605.62
Kansas,1,Fraud,329.485,2019,375,394.99,300,329.485,375,394.99,300
Michigan,4,Other,450,2021,700,618.38,500,450,700,618.38,500
Vermont,1,Other,584.5,2021,535,618.38,750,584.5,535,618.38,750
Idaho,1,Other,528.92,2022,727.875,727.875,528.92,528.92,727.875,727.875,528.92
Minnesota,2,Other,400,2020,431,487.89,375,400,431,487.89,375
Wisconsin,1,Fraud,299,2018,404.565,370,399.495,299,404.565,370,399.495
Montana,4,Fraud,300,2019,335.88,394.99,200,300,335.88,394.99,200
West Virginia,3,Other,294.34,2019,500,476.66,280,294.34,500,476.66,280
North Carolina,4,Fraud,350,2019,335.88,394.99,300,350,335.88,394.99,300
Georgia,4,Fraud,300,2020,328,304.99,307.195,300,328,304.99,307.195
Kentucky,4,Other,500,2021,700,618.38,600,500,700,618.38,600
Virginia,3,Other,445.9,2018,460.27,460,408.5,445.9,460.27,460,408.5
Oregon,1,Fraud,299.265,2020,330.64,304.99,267,299.265,330.64,304.99,267
Montana,1,Fraud,300,2019,375,394.99,412.5,300,375,394.99,412.5
Minnesota,1,Fraud,359,2018,404.565,370,390.91,359,404.565,370,390.91
Nevada,3,Other,500,2019,500,476.66,689,500,500,476.66,689
Utah,2,Fraud,375,2018,396,370,374.5,375,396,370,374.5
California,2,Other,494.16,2019,499,476.66,525,494.16,499,476.66,525
Rhode Island,2,Fraud,268.5,2019,422.08,394.99,300,268.5,422.08,394.99,300
Washington,2,Fraud,500,2021,507,500,508,500,507,500,508
Nevada,4,Fraud,500,2019,335.88,394.99,450,500,335.88,394.99,450
Utah,1,Fraud,500,2021,402.995,500,500,500,402.995,500,500
Georgia,1,Other,500,2020,495,487.89,529.06,500,495,487.89,529.06
District of Columbia,1,Fraud,378.5,2018,404.565,370,400,378.5,404.565,370,400
New Mexico,3,Fraud,500,2021,500,500,500,500,500,500,500
Ohio,4,Fraud,220,2020,328,304.99,209.93,220,328,304.99,209.93
Texas,4,Fraud,380,2018,306.25,370,305,380,306.25,370,305
Washington,4,Other,471.42,2018,400.08,460,429.5,471.42,400.08,460,429.5
Mississippi,2,Fraud,326,2018,396,370,330.495,326,396,370,330.495
District of Columbia,1,Fraud,699.99,2022,600,600,699.99,699.99,600,600,699.99
Idaho,1,Other,400,2019,410.21,476.66,259,400,410.21,476.66,259
Michigan,2,Other,349,2019,499,476.66,349.58,349,499,476.66,349.58
District of Columbia,4,Fraud,378.5,2018,306.25,370,355.09,378.5,306.25,370,355.09
Arkansas,4,Fraud,286,2020,328,304.99,279,286,328,304.99,279
Connecticut,1,Fraud,299.99,2019,375,394.99,200,299.99,375,394.99,200
Connecticut,3,Other,400,2020,490,487.89,359,400,490,487.89,359
Arizona,3,Fraud,440,2019,400,394.99,410,440,400,394.99,410
Georgia,2,Fraud,500,2021,507,500,500,500,507,500,500
Virginia,2,Fraud,324.47,2020,325,304.99,359.32,324.47,325,304.99,359.32
Oklahoma,1,Fraud,300,2018,404.565,370,400,300,404.565,370,400
New York,3,Other,530.66,2021,727,618.38,625,530.66,727,618.38,625
West Virginia,2,Fraud,347.78,2019,422.08,394.99,498.5,347.78,422.08,394.99,498.5
Ohio,1,Fraud,375,2021,402.995,500,300,375,402.995,500,300
New Jersey,3,Fraud,314,2020,279,304.99,257.285,314,279,304.99,257.285
New York,3,Fraud,370,2019,400,394.99,367.5,370,400,394.99,367.5
Washington,1,Fraud,500,2021,402.995,500,400,500,402.995,500,400
Maryland,1,Fraud,600,2022,600,600,600,600,600,600,600
Iowa,1,Fraud,379.16,2021,402.995,500,262.55,379.16,402.995,500,262.55
South Dakota,4,Fraud,300,2019,335.88,394.99,264.95,300,335.88,394.99,264.95
Delaware,4,Other,560,2021,700,618.38,573.85,560,700,618.38,573.85
Wisconsin,4,Fraud,395.28,2021,550,500,418.875,395.28,550,500,418.875
California,4,Fraud,400,2018,306.25,370,350,400,306.25,370,350
Maine,3,Fraud,400,2021,500,500,500,400,500,500,500
Michigan,4,Fraud,300,2019,335.88,394.99,246,300,335.88,394.99,246
Illinois,1,Fraud,300,2019,375,394.99,280,300,375,394.99,280
Florida,4,Fraud,414.96,2019,335.88,394.99,400,414.96,335.88,394.99,400
Nevada,4,Other,680,2021,700,618.38,582.295,680,700,618.38,582.295
Puerto Rico,4,Other,550,2020,500,487.89,738.5,550,500,487.89,738.5
Mississippi,4,Fraud,209.985,2020,328,304.99,239.7,209.985,328,304.99,239.7
Kansas,3,Fraud,429.98,2021,500,500,400,429.98,500,500,400
Idaho,4,Fraud,400,2019,335.88,394.99,300,400,335.88,394.99,300
Connecticut,1,Other,436,2019,410.21,476.66,403.5,436,410.21,476.66,403.5
Georgia,2,Other,711,2021,700,618.38,950,711,700,618.38,950
Illinois,1,Other,500,2020,495,487.89,500,500,495,487.89,500
Wisconsin,1,Fraud,455,2022,600,600,455,455,600,600,455
Louisiana,1,Other,500,2018,500,460,590,500,500,460,590
Tennessee,4,Fraud,400,2021,550,500,460,400,550,500,460
Kansas,3,Fraud,329.485,2019,400,394.99,307,329.485,400,394.99,307
Massachusetts,3,Fraud,500,2021,500,500,500,500,500,500,500
North Dakota,1,Fraud,483.995,2018,404.565,370,503.05,483.995,404.565,370,503.05
New York,3,Fraud,370,2019,400,394.99,367.5,370,400,394.99,367.5
Hawaii,2,Other,700,2021,700,618.38,975,700,700,618.38,975
West Virginia,4,Fraud,300,2018,306.25,370,211.5,300,306.25,370,211.5
Louisiana,3,Other,450,2020,490,487.89,499.495,450,490,487.89,499.495
Kansas,3,Other,400,2020,490,487.89,437.815,400,490,487.89,437.815
Oregon,2,Identity Theft,0,2018,0,0,0,0,0,0,0
Georgia,3,Fraud,334.49,2019,400,394.99,350,334.49,400,394.99,350
Alaska,2,Other,600,2018,499,460,450,600,499,460,450
District of Columbia,4,Other,350,2018,400.08,460,451.805,350,400.08,460,451.805
Mississippi,3,Fraud,400,2021,500,500,399.995,400,500,500,399.995
Delaware,4,Fraud,369,2019,335.88,394.99,405,369,335.88,394.99,405
Nebraska,4,Other,500,2021,700,618.38,1000,500,700,618.38,1000
Washington,1,Fraud,660,2022,600,600,660,660,600,600,660
Virginia,1,Other,599,2021,535,618.38,531,599,535,618.38,531
Maryland,3,Other,524,2019,500,476.66,523,524,500,476.66,523
New York,4,Other,530.66,2021,700,618.38,600,530.66,700,618.38,600
New York,3,Fraud,500,2021,500,500,507,500,500,500,507
Louisiana,3,Other,450,2020,490,487.89,499.495,450,490,487.89,499.495
Virginia,4,Fraud,350,2018,306.25,370,300,350,306.25,370,300
Arkansas,1,Fraud,300,2019,375,394.99,254.5,300,375,394.99,254.5
Colorado,2,Fraud,350,2020,325,304.99,484.785,350,325,304.99,484.785
New Jersey,4,Fraud,354.18,2018,306.25,370,309,354.18,306.25,370,309
Iowa,2,Other,359,2020,431,487.89,249.04,359,431,487.89,249.04
Kansas,3,Other,400,2020,490,487.89,437.815,400,490,487.89,437.815
Washington,2,Fraud,500,2021,507,500,508,500,507,500,508
Pennsylvania,3,Other,443.64,2019,500,476.66,487.65,443.64,500,476.66,487.65
Massachusetts,1,Fraud,577.775,2022,600,600,577.775,577.775,600,600,577.775
District of Columbia,2,Other,481.6,2020,431,487.89,500,481.6,431,487.89,500
Hawaii,2,Other,477.15,2018,499,460,529.44,477.15,499,460,529.44
New York,3,Fraud,370,2019,400,394.99,367.5,370,400,394.99,367.5
Virginia,2,Other,445.9,2018,499,460,500,445.9,499,460,500
North Dakota,2,Other,500,2020,431,487.89,300,500,431,487.89,300
District of Columbia,2,Fraud,387.765,2020,325,304.99,500,387.765,325,304.99,500
North Dakota,1,Other,322.9,2019,410.21,476.66,289.78,322.9,410.21,476.66,289.78
Arkansas,3,Fraud,360,2018,380,370,412,360,380,370,412
Maryland,3,Fraud,525,2021,500,500,600,525,500,500,600
Idaho,1,Other,528.92,2022,727.875,727.875,528.92,528.92,727.875,727.875,528.92
Iowa,1,Other,359,2020,495,487.89,299,359,495,487.89,299
Wisconsin,1,Other,499,2021,535,618.38,500,499,535,618.38,500
Alabama,1,Other,800,2022,727.875,727.875,800,800,727.875,727.875,800
Connecticut,2,Other,436,2019,499,476.66,633.535,436,499,476.66,633.535
Missouri,1,Other,390.9,2019,410.21,476.66,412.34,390.9,410.21,476.66,412.34
South Carolina,1,Fraud,319.245,2018,404.565,370,388.65,319.245,404.565,370,388.65
Massachusetts,1,Other,450,2018,500,460,360,450,500,460,360
Delaware,3,Other,472.2,2019,500,476.66,450.495,472.2,500,476.66,450.495
District of Columbia,1,Other,538.48,2022,727.875,727.875,538.48,538.48,727.875,727.875,538.48
Wisconsin,3,Fraud,395.28,2021,500,500,399.975,395.28,500,500,399.975
Mississippi,1,Fraud,209.985,2020,330.64,304.99,244.59,209.985,330.64,304.99,244.59
Nevada,3,Fraud,428.5,2018,380,370,490,428.5,380,370,490
Louisiana,1,Other,950,2022,727.875,727.875,950,950,727.875,727.875,950
Louisiana,3,Fraud,368.5,2018,380,370,389.495,368.5,380,370,389.495
Texas,1,Fraud,329.915,2020,330.64,304.99,363,329.915,330.64,304.99,363
Illinois,2,Fraud,278,2020,325,304.99,297.99,278,325,304.99,297.99
Vermont,1,Fraud,350,2019,375,394.99,375,350,375,394.99,375
Wisconsin,4,Other,292,2019,492,476.66,300,292,492,476.66,300
Mississippi,3,Fraud,400,2021,500,500,399.995,400,500,500,399.995
New Jersey,3,Other,400,2020,490,487.89,400,400,490,487.89,400
Vermont,4,Fraud,330.495,2018,306.25,370,408.99,330.495,306.25,370,408.99
District of Columbia,1,Fraud,699.99,2022,600,600,699.99,699.99,600,600,699.99
Indiana,4,Other,500,2021,700,618.38,435,500,700,618.38,435
Maine,1,Fraud,400,2021,402.995,500,240,400,402.995,500,240
Florida,1,Fraud,799.43,2022,600,600,799.43,799.43,600,600,799.43
Nevada,1,Fraud,428.5,2018,404.565,370,426.5,428.5,404.565,370,426.5
Minnesota,3,Fraud,300,2020,279,304.99,210.695,300,279,304.99,210.695
Puerto Rico,1,Fraud,505.5,2021,402.995,500,450.995,505.5,402.995,500,450.995
Virginia,4,Fraud,399.985,2019,335.88,394.99,340.5,399.985,335.88,394.99,340.5
Nebraska,4,Fraud,358,2019,335.88,394.99,300,358,335.88,394.99,300
New York,3,Fraud,370,2019,400,394.99,367.5,370,400,394.99,367.5
Vermont,1,Fraud,329,2021,402.995,500,262.5,329,402.995,500,262.5
Alaska,1,Fraud,500,2020,330.64,304.99,500,500,330.64,304.99,500
Florida,1,Fraud,414.96,2019,375,394.99,410.495,414.96,375,394.99,410.495
Hawaii,4,Fraud,356.02,2020,328,304.99,397.315,356.02,328,304.99,397.315
New York,2,Fraud,370,2019,422.08,394.99,472.74,370,422.08,394.99,472.74
Kentucky,4,Fraud,300,2019,335.88,394.99,200,300,335.88,394.99,200
Colorado,3,Fraud,400,2019,400,394.99,500,400,400,394.99,500
West Virginia,2,Fraud,350,2021,507,500,411.88,350,507,500,411.88
Alabama,3,Fraud,260,2020,279,304.99,222.45,260,279,304.99,222.45
Rhode Island,1,Other,420,2018,500,460,585,420,500,460,585
North Carolina,1,Fraud,311.5,2018,404.565,370,366.5,311.5,404.565,370,366.5
California,1,Fraud,480,2019,375,394.99,479,480,375,394.99,479
Connecticut,1,Other,22000,2022,727.875,727.875,22000,22000,727.875,727.875,22000
Virginia,1,Fraud,500,2021,402.995,500,421.725,500,402.995,500,421.725
Texas,4,Fraud,500,2021,550,500,560.1,500,550,500,560.1
Hawaii,2,Fraud,500,2019,422.08,394.99,500,500,422.08,394.99,500
Virginia,1,Other,500,2022,727.875,727.875,500,500,727.875,727.875,500
Montana,1,Fraud,449.22,2021,402.995,500,400,449.22,402.995,500,400
Maine,4,Fraud,216.935,2020,328,304.99,299,216.935,328,304.99,299
Oregon,3,Fraud,347.915,2019,400,394.99,394.88,347.915,400,394.99,394.88
Kentucky,4,Fraud,300,2018,306.25,370,250,300,306.25,370,250
Oregon,1,Other,400,2019,410.21,476.66,410,400,410.21,476.66,410
Ohio,3,Other,400,2020,490,487.89,400,400,490,487.89,400
Kansas,2,Other,400,2020,431,487.89,300,400,431,487.89,300
Kentucky,3,Fraud,352.81,2021,500,500,335,352.81,500,500,335
Virginia,1,Other,599,2021,535,618.38,531,599,535,618.38,531
Arkansas,3,Fraud,450,2021,500,500,353.5,450,500,500,353.5
Maryland,3,Fraud,525,2021,500,500,600,525,500,500,600
Ohio,2,Fraud,300,2018,396,370,300,300,396,370,300
Utah,4,Fraud,500,2021,550,500,570,500,550,500,570
Iowa,3,Other,300,2019,500,476.66,300,300,500,476.66,300
Vermont,1,Identity Theft,0,2022,0,0,0,0,0,0,0
Alaska,3,Other,531.785,2021,727,618.38,812.675,531.785,727,618.38,812.675
Washington,2,Fraud,390,2019,422.08,394.99,400,390,422.08,394.99,400
Missouri,2,Fraud,300,2019,422.08,394.99,367.91,300,422.08,394.99,367.91
Montana,1,Fraud,295.89,2020,330.64,304.99,350,295.89,330.64,304.99,350
Arizona,1,Fraud,399,2018,404.565,370,409.745,399,404.565,370,409.745
Indiana,4,Other,500,2021,700,618.38,435,500,700,618.38,435
Wisconsin,1,Other,600,2022,727.875,727.875,600,600,727.875,727.875,600
Texas,4,Other,500,2020,500,487.89,505.24,500,500,487.89,505.24
District of Columbia,3,Other,350,2018,460.27,460,380.21,350,460.27,460,380.21
Georgia,3,Fraud,300,2020,279,304.99,250,300,279,304.99,250
Louisiana,4,Fraud,300,2020,328,304.99,360.45,300,328,304.99,360.45
Pennsylvania,1,Fraud,300,2019,375,394.99,318,300,375,394.99,318
North Dakota,2,Other,322.9,2019,499,476.66,566,322.9,499,476.66,566
Idaho,2,Fraud,400,2019,422.08,394.99,500,400,422.08,394.99,500
Nevada,4,Other,495.78,2018,400.08,460,450.08,495.78,400.08,460,450.08
Hawaii,2,Other,477.15,2018,499,460,529.44,477.15,499,460,529.44
Oregon,4,Other,390,2020,500,487.89,439,390,500,487.89,439
Mississippi,1,Other,500,2020,495,487.89,510.07,500,495,487.89,510.07
Kentucky,2,Other,310,2018,499,460,401.21,310,499,460,401.21
Utah,2,Fraud,320.84,2020,325,304.99,399.98,320.84,325,304.99,399.98
Rhode Island,1,Fraud,350,2018,404.565,370,439,350,404.565,370,439
California,2,Fraud,400,2018,396,370,400,400,396,370,400
Ohio,3,Fraud,300,2018,380,370,300,300,380,370,300
Delaware,4,Other,400,2018,400.08,460,381,400,400.08,460,381
Connecticut,4,Fraud,279,2020,328,304.99,284.98,279,328,304.99,284.98
New York,1,Fraud,320.51,2018,404.565,370,365.81,320.51,404.565,370,365.81
New Jersey,3,Fraud,510,2021,500,500,507,510,500,500,507
Colorado,2,Fraud,486.13,2021,507,500,500,486.13,507,500,500
Louisiana,2,Fraud,380,2019,422.08,394.99,400,380,422.08,394.99,400
New Hampshire,1,Fraud,262.5,2019,375,394.99,186,262.5,375,394.99,186
North Dakota,3,Fraud,358.65,2020,279,304.99,307.245,358.65,279,304.99,307.245
Mississippi,2,Fraud,209.985,2020,325,304.99,201.625,209.985,325,304.99,201.625
Colorado,1,Fraud,486.13,2021,402.995,500,400,486.13,402.995,500,400
Idaho,2,Fraud,400,2019,422.08,394.99,500,400,422.08,394.99,500
Idaho,1,Other,452,2018,500,460,347,452,500,460,347
Iowa,4,Fraud,379.16,2021,550,500,440,379.16,550,500,440
Puerto Rico,3,Fraud,358,2018,380,370,408,358,380,370,408
Tennessee,2,Other,360,2018,499,460,349,360,499,460,349
Iowa,2,Other,307,2018,499,460,399.99,307,499,460,399.99
Kansas,1,Fraud,494.825,2022,600,600,494.825,494.825,600,600,494.825
New York,2,Fraud,500,2021,507,500,529.48,500,507,500,529.48
Kansas,2,Fraud,249,2020,325,304.99,300,249,325,304.99,300
Wisconsin,2,Fraud,300,2019,422.08,394.99,352.135,300,422.08,394.99,352.135
Alabama,2,Other,600,2021,700,618.38,700,600,700,618.38,700
Delaware,3,Fraud,399,2020,279,304.99,343.76,399,279,304.99,343.76
Minnesota,4,Other,500,2021,700,618.38,501.295,500,700,618.38,501.295
Ohio,2,Other,400,2020,431,487.89,352.49,400,431,487.89,352.49
Pennsylvania,1,Other,564.55,2021,535,618.38,517.61,564.55,535,618.38,517.61
Iowa,2,Fraud,309.99,2019,422.08,394.99,375,309.99,422.08,394.99,375
Hawaii,3,Fraud,400,2018,380,370,400,400,380,370,400
Arkansas,2,Identity Theft,0,2021,0,0,0,0,0,0,0
Arkansas,3,Fraud,360,2018,380,370,412,360,380,370,412
Arkansas,1,Other,350,2019,410.21,476.66,300,350,410.21,476.66,300
Pennsylvania,2,Fraud,300,2019,422.08,394.99,321.5,300,422.08,394.99,321.5
Washington,4,Fraud,500,2021,550,500,600,500,550,500,600
Tennessee,1,Fraud,400,2021,402.995,500,356.84,400,402.995,500,356.84
Virginia,1,Fraud,550,2022,600,600,550,550,600,600,550
Michigan,4,Other,400,2020,500,487.89,367.1,400,500,487.89,367.1
Minnesota,1,Fraud,485.215,2021,402.995,500,378,485.215,402.995,500,378
Maine,4,Fraud,216.935,2020,328,304.99,299,216.935,328,304.99,299
Hawaii,4,Fraud,356.02,2020,328,304.99,397.315,356.02,328,304.99,397.315
Tennessee,3,Fraud,400,2021,500,500,499,400,500,500,499
California,3,Other,494.16,2019,500,476.66,481.89,494.16,500,476.66,481.89
Alabama,2,Fraud,260,2020,325,304.99,250.045,260,325,304.99,250.045
Indiana,2,Fraud,235,2020,325,304.99,262.14,235,325,304.99,262.14
Virginia,4,Fraud,399.985,2019,335.88,394.99,340.5,399.985,335.88,394.99,340.5
West Virginia,4,Fraud,202.22,2020,328,304.99,220.215,202.22,328,304.99,220.215
Tennessee,2,Fraud,400,2021,507,500,400,400,507,500,400
Louisiana,2,Fraud,424.375,2021,507,500,485.21,424.375,507,500,485.21
Nevada,3,Other,495.78,2018,460.27,460,414.36,495.78,460.27,460,414.36
Rhode Island,3,Other,557.985,2020,490,487.89,524.55,557.985,490,487.89,524.55
New Jersey,2,Fraud,354.18,2018,396,370,360,354.18,396,370,360
Massachusetts,1,Other,500,2020,495,487.89,500,500,495,487.89,500
Minnesota,3,Fraud,359,2018,380,370,400,359,380,370,400
Maine,2,Fraud,335.505,2018,396,370,490.93,335.505,396,370,490.93
Iowa,3,Other,359,2020,490,487.89,470.44,359,490,487.89,470.44
Maryland,1,Fraud,340,2018,404.565,370,360.5,340,404.565,370,360.5
Florida,1,Other,800,2021,535,618.38,600,800,535,618.38,600
Virginia,3,Fraud,399.985,2019,400,394.99,408,399.985,400,394.99,408
Massachusetts,1,Fraud,335.75,2018,404.565,370,401,335.75,404.565,370,401
Hawaii,4,Other,464.5,2020,500,487.89,530,464.5,500,487.89,530
Mississippi,2,Fraud,209.985,2020,325,304.99,201.625,209.985,325,304.99,201.625
Georgia,2,Other,500,2020,431,487.89,500,500,431,487.89,500
Ohio,2,Fraud,375,2021,507,500,499,375,507,500,499
California,2,Other,494.16,2019,499,476.66,525,494.16,499,476.66,525
Wisconsin,2,Fraud,395.28,2021,507,500,440,395.28,507,500,440
North Dakota,2,Fraud,411,2019,422.08,394.99,500,411,422.08,394.99,500
Ohio,2,Other,345,2019,499,476.66,392,345,499,476.66,392
Utah,3,Fraud,375,2018,380,370,391.5,375,380,370,391.5
Maryland,3,Fraud,407.675,2019,400,394.99,499,407.675,400,394.99,499
Virginia,2,Fraud,399.985,2019,422.08,394.99,457.75,399.985,422.08,394.99,457.75
Nevada,1,Fraud,428.5,2018,404.565,370,426.5,428.5,404.565,370,426.5
Alabama,2,Fraud,311,2018,396,370,300,311,396,370,300
Missouri,2,Fraud,229,2020,325,304.99,229,229,325,304.99,229
Pennsylvania,2,Fraud,300,2019,422.08,394.99,321.5,300,422.08,394.99,321.5
Arizona,3,Fraud,525,2021,500,500,500,525,500,500,500
Iowa,4,Other,307,2018,400.08,460,239.73,307,400.08,460,239.73
Utah,1,Fraud,375,2018,404.565,370,366.25,375,404.565,370,366.25
Georgia,1,Fraud,553.5,2022,600,600,553.5,553.5,600,600,553.5
Nebraska,4,Fraud,260,2020,328,304.99,265,260,328,304.99,265
Rhode Island,2,Fraud,268.5,2019,422.08,394.99,300,268.5,422.08,394.99,300
Alaska,3,Other,531.785,2021,727,618.38,812.675,531.785,727,618.38,812.675
Delaware,4,Fraud,399,2020,328,304.99,404.9,399,328,304.99,404.9
Ohio,3,Other,500,2021,727,618.38,699,500,727,618.38,699
Oklahoma,4,Fraud,259.49,2020,328,304.99,307,259.49,328,304.99,307
California,4,Fraud,610,2021,550,500,800,610,550,500,800
Maine,2,Other,318,2020,431,487.89,415.5,318,431,487.89,415.5
Puerto Rico,2,Other,492.5,2021,700,618.38,605.62,492.5,700,618.38,605.62
Indiana,3,Fraud,235,2020,279,304.99,201.95,235,279,304.99,201.95
New Mexico,1,Other,1550,2022,727.875,727.875,1550,1550,727.875,727.875,1550
Connecticut,4,Fraud,459.73,2021,550,500,526.245,459.73,550,500,526.245
Montana,4,Fraud,449.22,2021,550,500,446.5,449.22,550,500,446.5
Alabama,3,Other,350,2019,500,476.66,400,350,500,476.66,400
New York,1,Other,530.66,2021,535,618.38,500,530.66,535,618.38,500
Idaho,2,Fraud,400,2018,396,370,403.12,400,396,370,403.12
Wyoming,1,Fraud,418.965,2022,600,600,418.965,418.965,600,600,418.965
Arkansas,3,Other,386.215,2020,490,487.89,462.5,386.215,490,487.89,462.5
Missouri,4,Other,390.9,2019,492,476.66,352,390.9,492,476.66,352
Arkansas,1,Other,411,2018,500,460,480,411,500,460,480
Hawaii,4,Other,502.32,2019,492,476.66,501.16,502.32,492,476.66,501.16
Hawaii,2,Other,477.15,2018,499,460,529.44,477.15,499,460,529.44
Kentucky,1,Fraud,500,2022,600,600,500,500,600,600,500
West Virginia,3,Fraud,202.22,2020,279,304.99,168.99,202.22,279,304.99,168.99
Tennessee,2,Fraud,400,2021,507,500,400,400,507,500,400
Colorado,2,Fraud,350,2020,325,304.99,484.785,350,325,304.99,484.785
Idaho,2,Fraud,282.99,2020,325,304.99,299.99,282.99,325,304.99,299.99
Nebraska,1,Fraud,260,2020,330.64,304.99,330,260,330.64,304.99,330
California,4,Fraud,610,2021,550,500,800,610,550,500,800
Kansas,2,Other,400,2020,431,487.89,300,400,431,487.89,300
Ohio,3,Fraud,375,2021,500,500,385.02,375,500,500,385.02
Tennessee,4,Other,500,2020,500,487.89,500.695,500,500,487.89,500.695
Tennessee,4,Fraud,318.5,2018,306.25,370,283.48,318.5,306.25,370,283.48
Wisconsin,2,Fraud,300,2019,422.08,394.99,352.135,300,422.08,394.99,352.135
California,2,Fraud,480,2019,422.08,394.99,500,480,422.08,394.99,500
Kansas,1,Fraud,494.825,2022,600,600,494.825,494.825,600,600,494.825
Virginia,1,Other,450,2019,410.21,476.66,350.45,450,410.21,476.66,350.45
Kentucky,2,Other,321.5,2020,431,487.89,289.12,321.5,431,487.89,289.12
South Dakota,2,Other,293.94,2018,499,460,205.95,293.94,499,460,205.95
Oregon,3,Other,400,2019,500,476.66,350,400,500,476.66,350
California,1,Other,700,2022,727.875,727.875,700,700,727.875,727.875,700
Maryland,4,Other,598,2021,700,618.38,654,598,700,618.38,654
Washington,1,Fraud,660,2022,600,600,660,660,600,600,660
Washington,2,Fraud,395,2020,325,304.99,630,395,325,304.99,630
Colorado,4,Identity Theft,0,2021,0,0,0,0,0,0,0
Delaware,1,Other,400,2018,500,460,657.3,400,500,460,657.3
Maine,1,Other,476,2021,535,618.38,307.255,476,535,618.38,307.255
North Carolina,3,Fraud,449.53,2021,500,500,450,449.53,500,500,450
Alaska,2,Fraud,490,2019,422.08,394.99,500,490,422.08,394.99,500
California,3,Fraud,400,2020,279,304.99,350,400,279,304.99,350
Wyoming,3,Fraud,399.635,2018,380,370,409.745,399.635,380,370,409.745
Arizona,1,Fraud,440,2019,375,394.99,449.995,440,375,394.99,449.995
Arkansas,3,Fraud,300,2019,400,394.99,300,300,400,394.99,300
North Carolina,4,Fraud,276.955,2020,328,304.99,230.24,276.955,328,304.99,230.24
Mississippi,1,Fraud,326,2018,404.565,370,391.745,326,404.565,370,391.745
Connecticut,2,Fraud,459.73,2021,507,500,500,459.73,507,500,500
Oregon,3,Fraud,345.4,2018,380,370,314.125,345.4,380,370,314.125
Delaware,2,Fraud,399,2020,325,304.99,459,399,325,304.99,459
Arkansas,1,Other,386.215,2020,495,487.89,300,386.215,495,487.89,300
Kentucky,1,Other,321.5,2020,495,487.89,316.44,321.5,495,487.89,316.44
Nevada,1,Other,650,2022,727.875,727.875,650,650,727.875,727.875,650
Colorado,3,Other,544.425,2020,490,487.89,499.155,544.425,490,487.89,499.155
Arkansas,2,Fraud,450,2021,507,500,400,450,507,500,400
Florida,3,Fraud,535,2021,500,500,540,535,500,500,540
Florida,3,Fraud,414.96,2019,400,394.99,430,414.96,400,394.99,430
Illinois,4,Fraud,450,2021,550,500,500,450,550,500,500
Alaska,1,Fraud,491,2018,404.565,370,493.5,491,404.565,370,493.5
New Jersey,4,Other,600,2021,700,618.38,836.5,600,700,618.38,836.5
South Carolina,3,Fraud,283.765,2020,279,304.99,230,283.765,279,304.99,230
Puerto Rico,3,Fraud,368,2020,279,304.99,341.72,368,279,304.99,341.72
Minnesota,3,Other,400,2020,490,487.89,400,400,490,487.89,400
Minnesota,4,Other,400,2020,500,487.89,450,400,500,487.89,450
Alaska,2,Fraud,491,2018,396,370,500,491,396,370,500
Arizona,4,Fraud,353.42,2020,328,304.99,322.5,353.42,328,304.99,322.5
Massachusetts,1,Fraud,289.52,2019,375,394.99,294.47,289.52,375,394.99,294.47
Florida,4,Other,800,2021,700,618.38,1000,800,700,618.38,1000
Illinois,2,Fraud,300,2019,422.08,394.99,387,300,422.08,394.99,387
Mississippi,1,Fraud,400,2021,402.995,500,307.99,400,402.995,500,307.99
Ohio,4,Other,400,2020,500,487.89,461,400,500,487.89,461
Idaho,2,Fraud,282.99,2020,325,304.99,299.99,282.99,325,304.99,299.99
Puerto Rico,1,Fraud,368,2020,330.64,304.99,368,368,330.64,304.99,368
North Carolina,1,Other,330,2018,500,460,399.995,330,500,460,399.995
Puerto Rico,1,Fraud,358,2018,404.565,370,351.5,358,404.565,370,351.5
South Carolina,4,Identity Theft,0,2020,0,0,0,0,0,0,0
Maine,2,Fraud,216.935,2020,325,304.99,202.5,216.935,325,304.99,202.5
California,1,Other,619.38,2021,535,618.38,565,619.38,535,618.38,565
Hawaii,1,Fraud,500,2019,375,394.99,500,500,375,394.99,500
Pennsylvania,2,Other,443.64,2019,499,476.66,411,443.64,499,476.66,411
Missouri,1,Other,500,2021,535,618.38,421.01,500,535,618.38,421.01
New York,1,Other,679.5,2022,727.875,727.875,679.5,679.5,727.875,727.875,679.5
Hawaii,3,Fraud,356.02,2020,279,304.99,249.995,356.02,279,304.99,249.995
Louisiana,4,Fraud,380,2019,335.88,394.99,311.245,380,335.88,394.99,311.245
Minnesota,1,Other,500,2021,535,618.38,492.175,500,535,618.38,492.175
Illinois,4,Fraud,450,2021,550,500,500,450,550,500,500
Kansas,1,Fraud,494.825,2022,600,600,494.825,494.825,600,600,494.825
Arizona,2,Fraud,353.42,2020,325,304.99,487.66,353.42,325,304.99,487.66
Alabama,4,Fraud,260,2020,328,304.99,300,260,328,304.99,300
Utah,4,Fraud,375,2018,306.25,370,370.315,375,306.25,370,370.315
California,1,Fraud,400,2020,330.64,304.99,400,400,330.64,304.99,400
New Jersey,2,Other,600,2021,700,618.38,700,600,700,618.38,700
South Carolina,4,Other,460.655,2019,492,476.66,475,460.655,492,476.66,475
New Hampshire,1,Other,473.19,2020,495,487.89,499,473.19,495,487.89,499
Georgia,4,Fraud,317.5,2018,306.25,370,265.995,317.5,306.25,370,265.995
New Jersey,1,Fraud,700,2022,600,600,700,700,600,600,700
Colorado,1,Fraud,350,2018,404.565,370,400,350,404.565,370,400
Maryland,2,Fraud,525,2021,507,500,571,525,507,500,571
Vermont,1,Fraud,329,2021,402.995,500,262.5,329,402.995,500,262.5
Arizona,2,Other,463,2019,499,476.66,493.5,463,499,476.66,493.5
Louisiana,1,Fraud,424.375,2021,402.995,500,400,424.375,402.995,500,400
Puerto Rico,4,Fraud,358,2018,306.25,370,308,358,306.25,370,308
Alaska,2,Fraud,500,2020,325,304.99,604.94,500,325,304.99,604.94
Indiana,1,Fraud,400,2021,402.995,500,350,400,402.995,500,350
Connecticut,2,Other,452,2018,499,460,481.5,452,499,460,481.5
Wisconsin,4,Other,309,2018,400.08,460,300,309,400.08,460,300
Indiana,2,Fraud,319,2019,422.08,394.99,350,319,422.08,394.99,350
Louisiana,3,Other,450,2020,490,487.89,499.495,450,490,487.89,499.495
Alabama,3,Fraud,354,2019,400,394.99,326.5,354,400,394.99,326.5
Alaska,1,Fraud,993.61,2022,600,600,993.61,993.61,600,600,993.61
Nevada,1,Other,680,2021,535,618.38,587,680,535,618.38,587
Delaware,2,Other,560,2021,700,618.38,820,560,700,618.38,820
Kansas,3,Fraud,350,2018,380,370,399,350,380,370,399
Utah,3,Other,509,2019,500,476.66,500,509,500,476.66,500
Maryland,4,Other,500,2020,500,487.89,539.835,500,500,487.89,539.835
Minnesota,2,Other,400,2020,431,487.89,375,400,431,487.89,375
Utah,4,Other,550,2018,400.08,460,500,550,400.08,460,500
Illinois,2,Other,440,2019,499,476.66,442.495,440,499,476.66,442.495
Maine,2,Fraud,335.505,2018,396,370,490.93,335.505,396,370,490.93
New Mexico,1,Fraud,400,2018,404.565,370,500,400,404.565,370,500
Arkansas,1,Fraud,450,2021,402.995,500,525,450,402.995,500,525
New Jersey,2,Fraud,389.06,2019,422.08,394.99,405.74,389.06,422.08,394.99,405.74
Rhode Island,1,Fraud,385,2022,600,600,385,385,600,600,385
South Dakota,2,Other,399.99,2019,499,476.66,300,399.99,499,476.66,300
Indiana,1,Fraud,400,2021,402.995,500,350,400,402.995,500,350
Kansas,1,Fraud,429.98,2021,402.995,500,350,429.98,402.995,500,350
Michigan,1,Other,450,2021,535,618.38,400,450,535,618.38,400
Maryland,1,Fraud,316.5,2020,330.64,304.99,394,316.5,330.64,304.99,394
Nevada,3,Other,495.78,2018,460.27,460,414.36,495.78,460.27,460,414.36
Virginia,1,Fraud,550,2022,600,600,550,550,600,600,550
Wisconsin,1,Fraud,395.28,2021,402.995,500,300,395.28,402.995,500,300
Texas,1,Other,800,2022,727.875,727.875,800,800,727.875,727.875,800
Alabama,3,Other,350,2019,500,476.66,400,350,500,476.66,400
South Carolina,4,Other,460.655,2019,492,476.66,475,460.655,492,476.66,475
Tennessee,1,Fraud,313.5,2019,375,394.99,329,313.5,375,394.99,329
Louisiana,4,Other,425.59,2019,492,476.66,399.5,425.59,492,476.66,399.5
Wisconsin,3,Fraud,395.28,2021,500,500,399.975,395.28,500,500,399.975
Wisconsin,3,Fraud,244.79,2020,279,304.99,219.99,244.79,279,304.99,219.99
District of Columbia,1,Other,481.6,2020,495,487.89,430,481.6,495,487.89,430
North Carolina,1,Fraud,311.5,2018,404.565,370,366.5,311.5,404.565,370,366.5
Ohio,4,Fraud,220,2020,328,304.99,209.93,220,328,304.99,209.93
New Mexico,3,Other,535.98,2018,460.27,460,574,535.98,460.27,460,574
New Hampshire,2,Fraud,300,2018,396,370,300,300,396,370,300
Wyoming,3,Fraud,399.635,2018,380,370,409.745,399.635,380,370,409.745
Mississippi,1,Fraud,500,2022,600,600,500,500,600,600,500
Pennsylvania,1,Fraud,254.75,2020,330.64,304.99,278.36,254.75,330.64,304.99,278.36
Maryland,1,Fraud,316.5,2020,330.64,304.99,394,316.5,330.64,304.99,394
Georgia,1,Other,500,2020,495,487.89,529.06,500,495,487.89,529.06
Missouri,2,Fraud,300,2018,396,370,350,300,396,370,350
Nevada,2,Identity Theft,0,2021,0,0,0,0,0,0,0
Colorado,4,Fraud,350,2020,328,304.99,335,350,328,304.99,335
Kansas,1,Fraud,329.485,2019,375,394.99,300,329.485,375,394.99,300
New Mexico,4,Fraud,400,2018,306.25,370,350,400,306.25,370,350
Missouri,2,Other,390.9,2019,499,476.66,400,390.9,499,476.66,400
Montana,1,Other,500,2020,495,487.89,542,500,495,487.89,542
Michigan,1,Fraud,500,2022,600,600,500,500,600,600,500
Maryland,4,Fraud,525,2021,550,500,550,525,550,500,550
Idaho,4,Other,545,2021,700,618.38,660,545,700,618.38,660
Ohio,3,Other,345,2019,500,476.66,347.96,345,500,476.66,347.96
North Carolina,2,Other,530.84,2021,700,618.38,600,530.84,700,618.38,600
South Dakota,1,Other,293.94,2018,500,460,414.5,293.94,500,460,414.5
Iowa,4,Other,300,2019,492,476.66,353,300,492,476.66,353
Wisconsin,2,Other,309,2018,499,460,353.75,309,499,460,353.75
Tennessee,4,Other,388,2019,492,476.66,389,388,492,476.66,389
New Jersey,3,Other,400,2020,490,487.89,400,400,490,487.89,400
Louisiana,1,Fraud,368.5,2018,404.565,370,400,368.5,404.565,370,400
Montana,4,Other,561.5,2019,492,476.66,508.005,561.5,492,476.66,508.005
Kansas,3,Other,500,2021,727,618.38,694.62,500,727,618.38,694.62
District of Columbia,2,Fraud,387.765,2020,325,304.99,500,387.765,325,304.99,500
Mississippi,1,Fraud,400,2021,402.995,500,307.99,400,402.995,500,307.99
Oklahoma,4,Fraud,410,2021,550,500,486.93,410,550,500,486.93
Utah,1,Other,1000,2022,727.875,727.875,1000,1000,727.875,727.875,1000
Connecticut,1,Fraud,459.73,2021,402.995,500,319.985,459.73,402.995,500,319.985
Washington,2,Fraud,390,2019,422.08,394.99,400,390,422.08,394.99,400
Kansas,4,Fraud,329.485,2019,335.88,394.99,313.5,329.485,335.88,394.99,313.5
Maryland,1,Fraud,600,2022,600,600,600,600,600,600,600
Oklahoma,2,Fraud,361.975,2019,422.08,394.99,427.39,361.975,422.08,394.99,427.39
Michigan,2,Other,306.99,2018,499,460,309.965,306.99,499,460,309.965
North Carolina,2,Other,530.84,2021,700,618.38,600,530.84,700,618.38,600
Virginia,1,Other,500,2020,495,487.89,499,500,495,487.89,499
South Dakota,1,Fraud,411.5,2018,404.565,370,679.5,411.5,404.565,370,679.5
Nebraska,4,Other,500,2021,700,618.38,1000,500,700,618.38,1000
North Dakota,3,Fraud,483.995,2018,380,370,444,483.995,380,370,444
Minnesota,2,Other,400,2020,431,487.89,375,400,431,487.89,375
Iowa,1,Other,359,2020,495,487.89,299,359,495,487.89,299
Illinois,1,Fraud,300,2019,375,394.99,280,300,375,394.99,280
Illinois,2,Fraud,450,2021,507,500,500,450,507,500,500
Maine,2,Fraud,216.935,2020,325,304.99,202.5,216.935,325,304.99,202.5
Alabama,2,Other,377,2018,499,460,353.515,377,499,460,353.515
Maryland,3,Fraud,340,2018,380,370,353.405,340,380,370,353.405
North Dakota,1,Other,1100,2022,727.875,727.875,1100,1100,727.875,727.875,1100
Utah,4,Fraud,500,2021,550,500,570,500,550,500,570
Kentucky,3,Other,310,2018,460.27,460,300,310,460.27,460,300
Nevada,4,Fraud,428.5,2018,306.25,370,365,428.5,306.25,370,365
Kansas,2,Fraud,429.98,2021,507,500,500,429.98,507,500,500
Tennessee,3,Fraud,313.5,2019,400,394.99,300,313.5,400,394.99,300
Oregon,1,Other,380,2018,500,460,395,380,500,460,395
Washington,2,Fraud,349,2018,396,370,397.495,349,396,370,397.495
Washington,2,Other,471.42,2018,499,460,501,471.42,499,460,501
Pennsylvania,4,Other,564.55,2021,700,618.38,547,564.55,700,618.38,547
New Jersey,4,Other,400,2020,500,487.89,479.535,400,500,487.89,479.535
Massachusetts,2,Identity Theft,0,2020,0,0,0,0,0,0,0
New Mexico,1,Other,535.98,2018,500,460,667.5,535.98,500,460,667.5
Michigan,2,Other,400,2020,431,487.89,472,400,431,487.89,472
Oregon,3,Other,505,2021,727,618.38,600,505,727,618.38,600
Alaska,3,Fraud,500,2020,279,304.99,500,500,279,304.99,500
District of Columbia,3,Fraud,378.5,2018,380,370,399.495,378.5,380,370,399.495
Arizona,2,Fraud,525,2021,507,500,603,525,507,500,603
Nevada,4,Other,495.78,2018,400.08,460,450.08,495.78,400.08,460,450.08
West Virginia,4,Fraud,300,2018,306.25,370,211.5,300,306.25,370,211.5
District of Columbia,1,Fraud,370.5,2019,375,394.99,363.99,370.5,375,394.99,363.99
Georgia,2,Fraud,500,2021,507,500,500,500,507,500,500
Indiana,3,Identity Theft,0,2019,0,0,0,0,0,0,0
California,4,Fraud,610,2021,550,500,800,610,550,500,800
Alabama,2,Fraud,437,2021,507,500,500,437,507,500,500
Connecticut,2,Other,400,2020,431,487.89,318,400,431,487.89,318
Pennsylvania,3,Other,386,2018,460.27,460,400,386,460.27,460,400
Massachusetts,3,Identity Theft,0,2021,0,0,0,0,0,0,0
Texas,3,Fraud,329.915,2020,279,304.99,297,329.915,279,304.99,297
Virginia,4,Other,445.9,2018,400.08,460,432.495,445.9,400.08,460,432.495
Kansas,4,Fraud,329.485,2019,335.88,394.99,313.5,329.485,335.88,394.99,313.5
Missouri,1,Other,390.9,2019,410.21,476.66,412.34,390.9,410.21,476.66,412.34
Virginia,3,Other,445.9,2018,460.27,460,408.5,445.9,460.27,460,408.5
Minnesota,4,Other,381,2018,400.08,460,336,381,400.08,460,336
District of Columbia,4,Other,500,2019,492,476.66,509.67,500,492,476.66,509.67
Pennsylvania,3,Fraud,300,2019,400,394.99,324,300,400,394.99,324
Texas,3,Other,500,2018,460.27,460,500,500,460.27,460,500
North Carolina,4,Fraud,311.5,2018,306.25,370,281.86,311.5,306.25,370,281.86
Montana,1,Fraud,398.5,2018,404.565,370,436.5,398.5,404.565,370,436.5
Oklahoma,1,Other,450,2018,500,460,434.5,450,500,460,434.5
Colorado,1,Fraud,400,2019,375,394.99,400,400,375,394.99,400
Vermont,3,Fraud,289.5,2020,279,304.99,206.52,289.5,279,304.99,206.52
Louisiana,2,Fraud,368.5,2018,396,370,445.495,368.5,396,370,445.495
South Dakota,3,Other,949.5,2021,727,618.38,1300,949.5,727,618.38,1300
New Jersey,3,Fraud,314,2020,279,304.99,257.285,314,279,304.99,257.285
South Carolina,2,Fraud,319.245,2018,396,370,399.995,319.245,396,370,399.995
Texas,4,Fraud,380,2018,306.25,370,305,380,306.25,370,305
Indiana,1,Fraud,319,2019,375,394.99,300,319,375,394.99,300
Utah,2,Other,509,2019,499,476.66,400,509,499,476.66,400
Ohio,1,Other,517.31,2022,727.875,727.875,517.31,517.31,727.875,727.875,517.31
West Virginia,4,Other,294.34,2019,492,476.66,296,294.34,492,476.66,296
Colorado,2,Other,500,2018,499,460,501,500,499,460,501
North Dakota,3,Other,505.04,2018,460.27,460,610.35,505.04,460.27,460,610.35
Missouri,4,Other,344.52,2018,400.08,460,309.5,344.52,400.08,460,309.5
South Carolina,1,Fraud,500,2022,600,600,500,500,600,600,500
California,1,Other,494.16,2019,410.21,476.66,400,494.16,410.21,476.66,400
Nevada,2,Fraud,500,2019,422.08,394.99,500,500,422.08,394.99,500
Maryland,3,Other,524,2019,500,476.66,523,524,500,476.66,523
Florida,4,Fraud,395,2018,306.25,370,339.405,395,306.25,370,339.405
Florida,3,Fraud,395,2018,380,370,368,395,380,370,368
Texas,1,Other,652.315,2021,535,618.38,600,652.315,535,618.38,600
Hawaii,2,Fraud,641.75,2021,507,500,534.03,641.75,507,500,534.03
Missouri,1,Fraud,229,2020,330.64,304.99,229.675,229,330.64,304.99,229.675
Connecticut,1,Fraud,299.99,2019,375,394.99,200,299.99,375,394.99,200
Oklahoma,4,Fraud,361.975,2019,335.88,394.99,330,361.975,335.88,394.99,330
Vermont,2,Other,500,2019,499,476.66,504.105,500,499,476.66,504.105
Connecticut,4,Other,650,2021,700,618.38,600,650,700,618.38,600
Hawaii,1,Other,477.15,2018,500,460,529,477.15,500,460,529
Colorado,4,Other,544.425,2020,500,487.89,600.305,544.425,500,487.89,600.305
Alaska,2,Other,541.595,2019,499,476.66,500,541.595,499,476.66,500
Wisconsin,3,Other,309,2018,460.27,460,325.745,309,460.27,460,325.745
Puerto Rico,4,Other,409.5,2019,492,476.66,440,409.5,492,476.66,440
Puerto Rico,4,Other,525,2018,400.08,460,429.5,525,400.08,460,429.5
West Virginia,1,Fraud,202.22,2020,330.64,304.99,299.12,202.22,330.64,304.99,299.12
Missouri,2,Fraud,229,2020,325,304.99,229,229,325,304.99,229
New York,3,Other,400,2018,460.27,460,408.94,400,460.27,460,408.94
Hawaii,2,Other,700,2021,700,618.38,975,700,700,618.38,975
Tennessee,3,Fraud,318.5,2018,380,370,327.75,318.5,380,370,327.75
Mississippi,3,Fraud,400,2021,500,500,399.995,400,500,500,399.995
Connecticut,4,Other,436,2019,492,476.66,338,436,492,476.66,338
Alabama,1,Fraud,311,2018,404.565,370,349.99,311,404.565,370,349.99
Wyoming,4,Other,501.98,2020,500,487.89,675,501.98,500,487.89,675
Washington,3,Other,471.42,2018,460.27,460,446.56,471.42,460.27,460,446.56
Pennsylvania,3,Other,564.55,2021,727,618.38,600,564.55,727,618.38,600
Kansas,4,Fraud,249,2020,328,304.99,224.97,249,328,304.99,224.97
Massachusetts,1,Other,300,2021,535,618.38,500,300,535,618.38,500
Indiana,1,Other,400,2019,410.21,476.66,397,400,410.21,476.66,397
Nevada,4,Fraud,428.5,2018,306.25,370,365,428.5,306.25,370,365
Minnesota,4,Fraud,485.215,2021,550,500,500,485.215,550,500,500
West Virginia,4,Other,294.34,2019,492,476.66,296,294.34,492,476.66,296
South Carolina,1,Other,473.085,2020,495,487.89,490,473.085,495,487.89,490
Delaware,1,Other,560,2021,535,618.38,522.49,560,535,618.38,522.49
Ohio,2,Identity Theft,0,2018,0,0,0,0,0,0,0
Pennsylvania,2,Fraud,254.75,2020,325,304.99,300,254.75,325,304.99,300
Washington,4,Fraud,395,2020,328,304.99,309.36,395,328,304.99,309.36
Hawaii,2,Other,477.15,2018,499,460,529.44,477.15,499,460,529.44
Wyoming,4,Other,610.25,2018,400.08,460,679.175,610.25,400.08,460,679.175
Kentucky,3,Fraud,352.81,2021,500,500,335,352.81,500,500,335
Arkansas,2,Other,411,2018,499,460,485,411,499,460,485
Texas,1,Fraud,600,2022,600,600,600,600,600,600,600
Delaware,1,Fraud,299.99,2018,404.565,370,471.625,299.99,404.565,370,471.625
Indiana,1,Fraud,349.99,2018,404.565,370,449,349.99,404.565,370,449
Mississippi,1,Fraud,326,2018,404.565,370,391.745,326,404.565,370,391.745
Ohio,1,Fraud,299,2019,375,394.99,291.805,299,375,394.99,291.805
Massachusetts,4,Fraud,335.75,2018,306.25,370,300,335.75,306.25,370,300
Utah,1,Other,500,2020,495,487.89,459,500,495,487.89,459
Michigan,3,Fraud,300,2019,400,394.99,326,300,400,394.99,326
District of Columbia,2,Other,481.6,2020,431,487.89,500,481.6,431,487.89,500
Indiana,1,Fraud,480,2022,600,600,480,480,600,600,480
Wyoming,4,Fraud,500,2021,550,500,649.99,500,550,500,649.99
Ohio,3,Other,400,2020,490,487.89,400,400,490,487.89,400
Utah,1,Fraud,400,2019,375,394.99,374.5,400,375,394.99,374.5
Indiana,3,Fraud,319,2019,400,394.99,374.73,319,400,394.99,374.73
Oregon,2,Other,400,2019,499,476.66,497,400,499,476.66,497
Massachusetts,4,Fraud,289.52,2019,335.88,394.99,257,289.52,335.88,394.99,257
Delaware,2,Other,560,2021,700,618.38,820,560,700,618.38,820
Mississippi,1,Fraud,315.25,2019,375,394.99,350,315.25,375,394.99,350
Louisiana,4,Fraud,300,2020,328,304.99,360.45,300,328,304.99,360.45
Tennessee,2,Identity Theft,0,2021,0,0,0,0,0,0,0
Wyoming,4,Other,610.25,2018,400.08,460,679.175,610.25,400.08,460,679.175
Georgia,1,Other,711,2021,535,618.38,600,711,535,618.38,600
New Jersey,2,Other,400,2020,431,487.89,374.995,400,431,487.89,374.995
Kansas,2,Fraud,329.485,2019,422.08,394.99,415.25,329.485,422.08,394.99,415.25
Louisiana,1,Other,650,2021,535,618.38,600,650,535,618.38,600
Indiana,4,Fraud,349.99,2018,306.25,370,286.5,349.99,306.25,370,286.5
Alaska,2,Other,471.71,2020,431,487.89,518.11,471.71,431,487.89,518.11
Vermont,2,Other,394.98,2018,499,460,456,394.98,499,460,456
Arkansas,3,Fraud,286,2020,279,304.99,275,286,279,304.99,275
Maine,1,Identity Theft,0,2021,0,0,0,0,0,0,0
Arkansas,2,Fraud,286,2020,325,304.99,300,286,325,304.99,300
Delaware,3,Fraud,369,2019,400,394.99,366.67,369,400,394.99,366.67
Maine,2,Fraud,335.505,2018,396,370,490.93,335.505,396,370,490.93
Rhode Island,3,Identity Theft,0,2019,0,0,0,0,0,0,0
Puerto Rico,3,Other,525,2018,460.27,460,553,525,460.27,460,553
New Mexico,4,Fraud,500,2019,335.88,394.99,308,500,335.88,394.99,308
Michigan,4,Other,400,2020,500,487.89,367.1,400,500,487.89,367.1
Vermont,2,Fraud,329,2021,507,500,350,329,507,500,350
District of Columbia,2,Other,350,2018,499,460,225,350,499,460,225
District of Columbia,2,Other,542.855,2021,700,618.38,445,542.855,700,618.38,445
North Dakota,3,Other,500,2021,727,618.38,500,500,727,618.38,500
Ohio,2,Fraud,300,2018,396,370,300,300,396,370,300
Nevada,3,Other,500,2019,500,476.66,689,500,500,476.66,689
Minnesota,4,Other,500,2021,700,618.38,501.295,500,700,618.38,501.295
Michigan,4,Fraud,299,2018,306.25,370,220.985,299,306.25,370,220.985
North Dakota,1,Fraud,456,2021,402.995,500,323.25,456,402.995,500,323.25
Arizona,1,Fraud,700,2022,600,600,700,700,600,600,700
Texas,1,Other,500,2018,500,460,500,500,500,460,500
Rhode Island,4,Fraud,268.5,2019,335.88,394.99,200.495,268.5,335.88,394.99,200.495
Michigan,1,Fraud,400,2021,402.995,500,300,400,402.995,500,300
Pennsylvania,1,Fraud,300,2019,375,394.99,318,300,375,394.99,318
Washington,2,Fraud,500,2021,507,500,508,500,507,500,508
New York,4,Other,366.91,2020,500,487.89,393.84,366.91,500,487.89,393.84
Wisconsin,2,Other,309,2018,499,460,353.75,309,499,460,353.75
Utah,1,Other,500,2020,495,487.89,459,500,495,487.89,459
Ohio,2,Fraud,375,2021,507,500,499,375,507,500,499
Pennsylvania,3,Identity Theft,0,2020,0,0,0,0,0,0,0
Nebraska,3,Fraud,260,2020,279,304.99,199.995,260,279,304.99,199.995
Vermont,3,Fraud,289.5,2020,279,304.99,206.52,289.5,279,304.99,206.52
Arizona,1,Fraud,399,2018,404.565,370,409.745,399,404.565,370,409.745
Wyoming,1,Fraud,418.965,2022,600,600,418.965,418.965,600,600,418.965
Wisconsin,3,Other,309,2018,460.27,460,325.745,309,460.27,460,325.745
Illinois,4,Other,500,2020,500,487.89,450,500,500,487.89,450
Delaware,1,Fraud,500,2022,600,600,500,500,600,600,500
Connecticut,1,Other,650,2021,535,618.38,570.25,650,535,618.38,570.25
Alabama,2,Other,350,2019,499,476.66,324,350,499,476.66,324
Puerto Rico,4,Fraud,505.5,2021,550,500,575,505.5,550,500,575
New Mexico,4,Fraud,408.62,2020,328,304.99,400,408.62,328,304.99,400
Alabama,1,Fraud,437,2021,402.995,500,400,437,402.995,500,400
Nebraska,3,Other,327,2019,500,476.66,324,327,500,476.66,324
Virginia,2,Other,599,2021,700,618.38,694,599,700,618.38,694
Indiana,2,Fraud,319,2019,422.08,394.99,350,319,422.08,394.99,350
Delaware,4,Other,400,2018,400.08,460,381,400,400.08,460,381
Nevada,3,Fraud,630.94,2021,500,500,650,630.94,500,500,650
Nebraska,1,Other,327,2019,410.21,476.66,312.745,327,410.21,476.66,312.745
Tennessee,4,Other,700.79,2021,700,618.38,680.1,700.79,700,618.38,680.1
New York,4,Fraud,500,2021,550,500,600,500,550,500,600
Alaska,2,Fraud,490,2019,422.08,394.99,500,490,422.08,394.99,500
California,3,Fraud,400,2020,279,304.99,350,400,279,304.99,350
Wisconsin,3,Fraud,299,2018,380,370,261.25,299,380,370,261.25
Vermont,2,Other,394.98,2018,499,460,456,394.98,499,460,456
South Dakota,2,Other,400,2020,431,487.89,400,400,431,487.89,400
Indiana,1,Other,500,2021,535,618.38,550,500,535,618.38,550
Nevada,3,Fraud,428.5,2018,380,370,490,428.5,380,370,490
Alaska,1,Fraud,491,2018,404.565,370,493.5,491,404.565,370,493.5
New Jersey,1,Other,500,2018,500,460,500,500,500,460,500
Maryland,4,Other,524,2019,492,476.66,526.45,524,492,476.66,526.45
Nevada,4,Other,680,2021,700,618.38,582.295,680,700,618.38,582.295
North Carolina,2,Fraud,311.5,2018,396,370,308,311.5,396,370,308
Hawaii,3,Fraud,356.02,2020,279,304.99,249.995,356.02,279,304.99,249.995
Michigan,1,Fraud,400,2021,402.995,500,300,400,402.995,500,300
Rhode Island,2,Other,557.985,2020,431,487.89,651.5,557.985,431,487.89,651.5
Louisiana,4,Fraud,380,2019,335.88,394.99,311.245,380,335.88,394.99,311.245
Wyoming,1,Fraud,400,2019,375,394.99,500,400,375,394.99,500
Pennsylvania,2,Fraud,405,2021,507,500,500,405,507,500,500
Nevada,1,Fraud,500,2019,375,394.99,600,500,375,394.99,600
Nebraska,2,Other,300,2020,431,487.89,399,300,431,487.89,399
Texas,3,Fraud,500,2021,500,500,500,500,500,500,500
Georgia,1,Other,453.85,2019,410.21,476.66,452.145,453.85,410.21,476.66,452.145
Virginia,2,Fraud,500,2021,507,500,523.245,500,507,500,523.245
Kentucky,1,Fraud,352.81,2021,402.995,500,298,352.81,402.995,500,298
Vermont,3,Fraud,289.5,2020,279,304.99,206.52,289.5,279,304.99,206.52
Ohio,3,Other,500,2021,727,618.38,699,500,727,618.38,699
Utah,3,Fraud,320.84,2020,279,304.99,250,320.84,279,304.99,250
Tennessee,3,Other,360,2018,460.27,460,418.2,360,460.27,460,418.2
New York,4,Other,530.66,2021,700,618.38,600,530.66,700,618.38,600
Kentucky,4,Other,500,2021,700,618.38,600,500,700,618.38,600
Louisiana,3,Fraud,424.375,2021,500,500,400,424.375,500,500,400
Ohio,3,Other,345,2019,500,476.66,347.96,345,500,476.66,347.96
Oregon,4,Fraud,299.265,2020,328,304.99,308.45,299.265,328,304.99,308.45
Hawaii,4,Fraud,641.75,2021,550,500,1144.5,641.75,550,500,1144.5
Iowa,3,Fraud,309.99,2019,400,394.99,398,309.99,400,394.99,398
Wisconsin,2,Fraud,395.28,2021,507,500,440,395.28,507,500,440
New Mexico,2,Fraud,408.62,2020,325,304.99,638,408.62,325,304.99,638
Ohio,4,Other,345,2019,492,476.66,360,345,492,476.66,360
Washington,2,Other,500,2020,431,487.89,491.635,500,431,487.89,491.635
Washington,2,Fraud,349,2018,396,370,397.495,349,396,370,397.495
Mississippi,3,Other,472.9,2019,500,476.66,496.535,472.9,500,476.66,496.535
Arizona,3,Other,500,2020,490,487.89,487.63,500,490,487.89,487.63
Connecticut,1,Fraud,279,2020,330.64,304.99,331.63,279,330.64,304.99,331.63
Vermont,4,Other,394.98,2018,400.08,460,389.96,394.98,400.08,460,389.96
Massachusetts,3,Other,500,2019,500,476.66,599.98,500,500,476.66,599.98
Oregon,4,Other,380,2018,400.08,460,340,380,400.08,460,340
Montana,1,Fraud,500,2022,600,600,500,500,600,600,500
Kansas,1,Other,400,2020,495,487.89,386.635,400,495,487.89,386.635
Kentucky,2,Other,300,2019,499,476.66,309.42,300,499,476.66,309.42
District of Columbia,3,Other,481.6,2020,490,487.89,447.075,481.6,490,487.89,447.075
Missouri,3,Fraud,229,2020,279,304.99,225,229,279,304.99,225
Kentucky,3,Fraud,300,2019,400,394.99,350,300,400,394.99,350
New Mexico,4,Other,478.6,2020,500,487.89,459,478.6,500,487.89,459
Connecticut,2,Other,452,2018,499,460,481.5,452,499,460,481.5
Maryland,3,Other,500,2020,490,487.89,550,500,490,487.89,550
Tennessee,3,Fraud,400,2021,500,500,499,400,500,500,499
Minnesota,1,Other,381,2018,500,460,446.985,381,500,460,446.985
Hawaii,1,Fraud,641.75,2021,402.995,500,435,641.75,402.995,500,435
Missouri,4,Fraud,300,2018,306.25,370,246.44,300,306.25,370,246.44
Arkansas,3,Other,386.215,2020,490,487.89,462.5,386.215,490,487.89,462.5
Wisconsin,4,Other,344.01,2020,500,487.89,337.93,344.01,500,487.89,337.93
South Carolina,1,Fraud,350,2019,375,394.99,324.65,350,375,394.99,324.65
Wyoming,1,Other,537.145,2021,535,618.38,506.67,537.145,535,618.38,506.67
Nebraska,4,Other,420,2018,400.08,460,454,420,400.08,460,454
West Virginia,1,Fraud,500,2022,600,600,500,500,600,600,500
Virginia,4,Fraud,500,2021,550,500,603,500,550,500,603
New Jersey,1,Fraud,314,2020,330.64,304.99,350,314,330.64,304.99,350
Pennsylvania,1,Other,897.59,2022,727.875,727.875,897.59,897.59,727.875,727.875,897.59
Oklahoma,3,Fraud,361.975,2019,400,394.99,400,361.975,400,394.99,400
Kentucky,3,Other,300,2019,500,476.66,297.5,300,500,476.66,297.5
Utah,1,Fraud,585,2022,600,600,585,585,600,600,585
Oregon,3,Fraud,345.4,2018,380,370,314.125,345.4,380,370,314.125
Illinois,2,Fraud,450,2021,507,500,500,450,507,500,500
Massachusetts,1,Fraud,335.75,2018,404.565,370,401,335.75,404.565,370,401
West Virginia,2,Fraud,347.78,2019,422.08,394.99,498.5,347.78,422.08,394.99,498.5
Connecticut,4,Other,650,2021,700,618.38,600,650,700,618.38,600
Rhode Island,1,Other,721.965,2021,535,618.38,500,721.965,535,618.38,500
Oklahoma,2,Other,450,2018,499,460,505.125,450,499,460,505.125
New Hampshire,1,Identity Theft,0,2021,0,0,0,0,0,0,0
Kansas,4,Fraud,329.485,2019,335.88,394.99,313.5,329.485,335.88,394.99,313.5
Alabama,3,Fraud,354,2019,400,394.99,326.5,354,400,394.99,326.5
Idaho,3,Other,400,2019,500,476.66,470.74,400,500,476.66,470.74
Utah,4,Fraud,375,2018,306.25,370,370.315,375,306.25,370,370.315
Maine,4,Fraud,216.935,2020,328,304.99,299,216.935,328,304.99,299
Kentucky,1,Other,321.5,2020,495,487.89,316.44,321.5,495,487.89,316.44
Missouri,4,Fraud,369,2021,550,500,400,369,550,500,400
Alabama,3,Fraud,354,2019,400,394.99,326.5,354,400,394.99,326.5
Illinois,3,Fraud,300,2018,380,370,299,300,380,370,299
Tennessee,1,Fraud,500,2022,600,600,500,500,600,600,500
South Carolina,1,Fraud,319.245,2018,404.565,370,388.65,319.245,404.565,370,388.65
Pennsylvania,4,Fraud,405,2021,550,500,450,405,550,500,450
Vermont,4,Fraud,330.495,2018,306.25,370,408.99,330.495,306.25,370,408.99
Rhode Island,4,Fraud,447,2021,550,500,425,447,550,500,425
Vermont,3,Other,400,2020,490,487.89,449.95,400,490,487.89,449.95
California,3,Identity Theft,0,2018,0,0,0,0,0,0,0
Minnesota,1,Other,379.305,2019,410.21,476.66,327.23,379.305,410.21,476.66,327.23
Georgia,2,Other,711,2021,700,618.38,950,711,700,618.38,950
Pennsylvania,3,Fraud,254.75,2020,279,304.99,220,254.75,279,304.99,220
California,4,Fraud,400,2020,328,304.99,425,400,328,304.99,425
Iowa,4,Fraud,309.99,2019,335.88,394.99,259.5,309.99,335.88,394.99,259.5
Washington,1,Fraud,390,2019,375,394.99,350,390,375,394.99,350
Ohio,1,Other,334.18,2018,500,460,272.01,334.18,500,460,272.01
Nevada,3,Fraud,630.94,2021,500,500,650,630.94,500,500,650
Arizona,3,Other,500,2020,490,487.89,487.63,500,490,487.89,487.63
Missouri,2,Other,344.52,2018,499,460,300,344.52,499,460,300
Alabama,4,Other,410,2020,500,487.89,451,410,500,487.89,451
Alabama,2,Fraud,260,2020,325,304.99,250.045,260,325,304.99,250.045
New Jersey,1,Fraud,314,2020,330.64,304.99,350,314,330.64,304.99,350
Utah,1,Fraud,500,2021,402.995,500,500,500,402.995,500,500
Arkansas,3,Other,386.215,2020,490,487.89,462.5,386.215,490,487.89,462.5
Puerto Rico,4,Other,492.5,2021,700,618.38,1051,492.5,700,618.38,1051
Illinois,2,Other,650.31,2021,700,618.38,705.34,650.31,700,618.38,705.34
Arkansas,3,Fraud,360,2018,380,370,412,360,380,370,412
Mississippi,3,Fraud,326,2018,380,370,363,326,380,370,363
Florida,3,Fraud,535,2021,500,500,540,535,500,500,540
Alabama,3,Fraud,437,2021,500,500,393.79,437,500,500,393.79
New York,4,Fraud,300,2020,328,304.99,315.16,300,328,304.99,315.16
California,2,Fraud,610,2021,507,500,649,610,507,500,649
Washington,4,Fraud,349,2018,306.25,370,280,349,306.25,370,280
Minnesota,3,Identity Theft,0,2018,0,0,0,0,0,0,0
Pennsylvania,1,Fraud,300,2019,375,394.99,318,300,375,394.99,318
Minnesota,1,Fraud,485.215,2021,402.995,500,378,485.215,402.995,500,378
Georgia,4,Fraud,317.5,2018,306.25,370,265.995,317.5,306.25,370,265.995
Wisconsin,3,Other,499,2021,727,618.38,513.73,499,727,618.38,513.73
Illinois,2,Other,650.31,2021,700,618.38,705.34,650.31,700,618.38,705.34
Oklahoma,1,Fraud,259.49,2020,330.64,304.99,250,259.49,330.64,304.99,250
Arizona,1,Identity Theft,0,2020,0,0,0,0,0,0,0
Kentucky,1,Other,600,2022,727.875,727.875,600,600,727.875,727.875,600
Hawaii,3,Fraud,641.75,2021,500,500,615,641.75,500,500,615
California,1,Fraud,610,2021,402.995,500,500,610,402.995,500,500
Alabama,1,Fraud,260,2020,330.64,304.99,300,260,330.64,304.99,300
Maine,3,Fraud,216.935,2020,279,304.99,179.925,216.935,279,304.99,179.925
New Jersey,4,Fraud,510,2021,550,500,700,510,550,500,700
Massachusetts,1,Fraud,271.5,2020,330.64,304.99,340,271.5,330.64,304.99,340
Idaho,4,Fraud,399.99,2021,550,500,500,399.99,550,500,500
Nevada,2,Fraud,428.5,2018,396,370,447.5,428.5,396,370,447.5
Maryland,1,Other,598,2021,535,618.38,550,598,535,618.38,550
Hawaii,1,Fraud,500,2019,375,394.99,500,500,375,394.99,500
Pennsylvania,4,Fraud,405,2021,550,500,450,405,550,500,450
Washington,3,Fraud,390,2019,400,394.99,445,390,400,394.99,445
Mississippi,1,Fraud,209.985,2020,330.64,304.99,244.59,209.985,330.64,304.99,244.59
Colorado,2,Other,593.74,2021,700,618.38,692,593.74,700,618.38,692
Washington,3,Fraud,349,2018,380,370,364,349,380,370,364
California,3,Other,500,2020,490,487.89,500,500,490,487.89,500
Maryland,1,Other,500,2018,500,460,632,500,500,460,632
Missouri,3,Fraud,369,2021,500,500,363.71,369,500,500,363.71
California,4,Other,494.16,2019,492,476.66,500,494.16,492,476.66,500
Florida,2,Fraud,535,2021,507,500,589.92,535,507,500,589.92
South Carolina,3,Fraud,283.765,2020,279,304.99,230,283.765,279,304.99,230
Maine,1,Fraud,450,2022,600,600,450,450,600,600,450
Washington,1,Fraud,395,2020,330.64,304.99,345.6,395,330.64,304.99,345.6
Mississippi,3,Identity Theft,0,2018,0,0,0,0,0,0,0
Massachusetts,4,Fraud,335.75,2018,306.25,370,300,335.75,306.25,370,300
North Dakota,1,Other,500,2021,535,618.38,460,500,535,618.38,460
Alaska,4,Other,541.595,2019,492,476.66,578.4,541.595,492,476.66,578.4
Pennsylvania,3,Fraud,300,2019,400,394.99,324,300,400,394.99,324
Massachusetts,2,Other,500,2019,499,476.66,400,500,499,476.66,400
Connecticut,4,Fraud,459.73,2021,550,500,526.245,459.73,550,500,526.245
Ohio,4,Identity Theft,0,2019,0,0,0,0,0,0,0
Colorado,2,Other,593.74,2021,700,618.38,692,593.74,700,618.38,692
Washington,1,Other,531.29,2021,535,618.38,500,531.29,535,618.38,500
Connecticut,4,Other,400,2020,500,487.89,450,400,500,487.89,450
Vermont,3,Other,400,2020,490,487.89,449.95,400,490,487.89,449.95
Nebraska,2,Other,500,2021,700,618.38,424.7,500,700,618.38,424.7
West Virginia,4,Fraud,350,2021,550,500,400,350,550,500,400
Mississippi,1,Other,500,2020,495,487.89,510.07,500,495,487.89,510.07
West Virginia,3,Fraud,202.22,2020,279,304.99,168.99,202.22,279,304.99,168.99
Rhode Island,1,Fraud,268.5,2019,375,394.99,303.48,268.5,375,394.99,303.48
Alabama,1,Other,410,2020,495,487.89,413.945,410,495,487.89,413.945
Mississippi,1,Other,420,2018,500,460,598,420,500,460,598
Minnesota,1,Other,700,2022,727.875,727.875,700,700,727.875,727.875,700
New Mexico,1,Other,1550,2022,727.875,727.875,1550,1550,727.875,727.875,1550
West Virginia,1,Other,648,2022,727.875,727.875,648,648,727.875,727.875,648
Maryland,3,Other,524,2019,500,476.66,523,524,500,476.66,523
North Dakota,4,Fraud,411,2019,335.88,394.99,486,411,335.88,394.99,486
Kentucky,2,Other,321.5,2020,431,487.89,289.12,321.5,431,487.89,289.12
Kentucky,1,Other,300,2019,410.21,476.66,311.97,300,410.21,476.66,311.97
Texas,2,Other,500,2018,499,460,500,500,499,460,500
Wisconsin,3,Fraud,244.79,2020,279,304.99,219.99,244.79,279,304.99,219.99
Hawaii,3,Fraud,500,2019,400,394.99,500,500,400,394.99,500
Virginia,2,Fraud,500,2021,507,500,523.245,500,507,500,523.245
Indiana,1,Fraud,235,2020,330.64,304.99,250,235,330.64,304.99,250
Alabama,1,Fraud,311,2018,404.565,370,349.99,311,404.565,370,349.99
Texas,2,Identity Theft,0,2021,0,0,0,0,0,0,0
Arizona,2,Other,600,2021,700,618.38,714.88,600,700,618.38,714.88
Alaska,2,Other,541.595,2019,499,476.66,500,541.595,499,476.66,500
Montana,4,Other,425,2018,400.08,460,392,425,400.08,460,392
New Mexico,3,Other,441.56,2019,500,476.66,389.15,441.56,500,476.66,389.15
North Carolina,2,Fraud,276.955,2020,325,304.99,301.04,276.955,325,304.99,301.04
Nevada,2,Fraud,630.94,2021,507,500,600,630.94,507,500,600
Washington,2,Fraud,500,2021,507,500,508,500,507,500,508
Massachusetts,3,Other,500,2020,490,487.89,500,500,490,487.89,500
Alabama,3,Fraud,354,2019,400,394.99,326.5,354,400,394.99,326.5
Utah,1,Fraud,585,2022,600,600,585,585,600,600,585
California,1,Other,465.94,2018,500,460,498.5,465.94,500,460,498.5
New Mexico,1,Fraud,408.62,2020,330.64,304.99,400,408.62,330.64,304.99,400
Indiana,1,Other,423.72,2020,495,487.89,500,423.72,495,487.89,500
Texas,4,Other,652.315,2021,700,618.38,700,652.315,700,618.38,700
New Jersey,2,Fraud,389.06,2019,422.08,394.99,405.74,389.06,422.08,394.99,405.74
West Virginia,2,Fraud,350,2021,507,500,411.88,350,507,500,411.88
Kansas,2,Fraud,249,2020,325,304.99,300,249,325,304.99,300
Iowa,4,Fraud,250,2020,328,304.99,249.745,250,328,304.99,249.745
North Carolina,3,Fraud,311.5,2018,380,370,312.79,311.5,380,370,312.79
Tennessee,4,Other,700.79,2021,700,618.38,680.1,700.79,700,618.38,680.1
Ohio,1,Other,517.31,2022,727.875,727.875,517.31,517.31,727.875,727.875,517.31
Kentucky,1,Fraud,352.81,2021,402.995,500,298,352.81,402.995,500,298
Oklahoma,1,Fraud,410,2021,402.995,500,400,410,402.995,500,400
District of Columbia,2,Fraud,378.5,2018,396,370,306.995,378.5,396,370,306.995
Pennsylvania,4,Fraud,300,2019,335.88,394.99,259.095,300,335.88,394.99,259.095
New Hampshire,3,Fraud,230.55,2020,279,304.99,195,230.55,279,304.99,195
Iowa,3,Fraud,379.16,2021,500,500,344.29,379.16,500,500,344.29
New Mexico,3,Other,478.6,2020,490,487.89,445,478.6,490,487.89,445
Kansas,3,Other,500,2021,727,618.38,694.62,500,727,618.38,694.62
Alabama,2,Fraud,260,2020,325,304.99,250.045,260,325,304.99,250.045
Illinois,2,Fraud,278,2020,325,304.99,297.99,278,325,304.99,297.99
Illinois,4,Fraud,278,2020,328,304.99,289.98,278,328,304.99,289.98
New Jersey,4,Other,500,2018,400.08,460,469,500,400.08,460,469
Minnesota,3,Other,379.305,2019,500,476.66,420,379.305,500,476.66,420
California,4,Fraud,400,2018,306.25,370,350,400,306.25,370,350
Puerto Rico,1,Fraud,505.5,2021,402.995,500,450.995,505.5,402.995,500,450.995
Iowa,4,Other,300,2019,492,476.66,353,300,492,476.66,353
Alaska,1,Other,531.785,2021,535,618.38,500,531.785,535,618.38,500
Utah,1,Other,500,2020,495,487.89,459,500,495,487.89,459
Arkansas,4,Other,411,2018,400.08,460,327,411,400.08,460,327
Georgia,1,Other,453.85,2019,410.21,476.66,452.145,453.85,410.21,476.66,452.145
North Carolina,1,Fraud,500,2022,600,600,500,500,600,600,500
Ohio,3,Other,400,2020,490,487.89,400,400,490,487.89,400
California,3,Other,619.38,2021,727,618.38,660.8,619.38,727,618.38,660.8
Nevada,3,Fraud,500,2019,400,394.99,500,500,400,394.99,500
Louisiana,3,Fraud,300,2020,279,304.99,279,300,279,304.99,279
South Dakota,1,Fraud,400,2022,600,600,400,400,600,600,400
New Mexico,3,Other,535.98,2018,460.27,460,574,535.98,460.27,460,574
North Carolina,3,Fraud,311.5,2018,380,370,312.79,311.5,380,370,312.79
Florida,2,Other,458.145,2019,499,476.66,458.07,458.145,499,476.66,458.07
Florida,3,Fraud,535,2021,500,500,540,535,500,500,540
Minnesota,1,Fraud,359,2018,404.565,370,390.91,359,404.565,370,390.91
Wisconsin,1,Other,292,2019,410.21,476.66,282.5,292,410.21,476.66,282.5
Colorado,2,Identity Theft,0,2018,0,0,0,0,0,0,0
Utah,3,Other,500,2020,490,487.89,630,500,490,487.89,630
Mississippi,1,Fraud,400,2021,402.995,500,307.99,400,402.995,500,307.99
Massachusetts,2,Other,500,2020,431,487.89,400,500,431,487.89,400
Illinois,1,Other,500,2020,495,487.89,500,500,495,487.89,500
Maryland,2,Other,524,2019,499,476.66,553.94,524,499,476.66,553.94
Wyoming,1,Fraud,500,2021,402.995,500,450,500,402.995,500,450
Virginia,1,Fraud,399.985,2019,375,394.99,349.9,399.985,375,394.99,349.9
California,1,Other,700,2022,727.875,727.875,700,700,727.875,727.875,700
Washington,3,Fraud,395,2020,279,304.99,279.99,395,279,304.99,279.99
Kansas,1,Fraud,329.485,2019,375,394.99,300,329.485,375,394.99,300
Illinois,4,Other,400,2018,400.08,460,357.3,400,400.08,460,357.3
West Virginia,1,Other,235.23,2020,495,487.89,200,235.23,495,487.89,200
Minnesota,4,Fraud,359,2018,306.25,370,271.25,359,306.25,370,271.25
Indiana,1,Fraud,319,2019,375,394.99,300,319,375,394.99,300
Tennessee,2,Other,388,2019,499,476.66,400,388,499,476.66,400
Nevada,3,Fraud,500,2019,400,394.99,500,500,400,394.99,500
Wisconsin,3,Fraud,244.79,2020,279,304.99,219.99,244.79,279,304.99,219.99
North Carolina,1,Fraud,449.53,2021,402.995,500,396.5,449.53,402.995,500,396.5
Kentucky,1,Fraud,300,2018,404.565,370,356.75,300,404.565,370,356.75
Mississippi,3,Fraud,326,2018,380,370,363,326,380,370,363
Texas,4,Fraud,380,2018,306.25,370,305,380,306.25,370,305
Wyoming,4,Other,410,2019,492,476.66,420,410,492,476.66,420
Connecticut,1,Fraud,301.75,2018,404.565,370,312,301.75,404.565,370,312
Kentucky,3,Fraud,352.81,2021,500,500,335,352.81,500,500,335
South Carolina,3,Fraud,400,2021,500,500,400,400,500,500,400
Hawaii,4,Fraud,356.02,2020,328,304.99,397.315,356.02,328,304.99,397.315
District of Columbia,1,Other,538.48,2022,727.875,727.875,538.48,538.48,727.875,727.875,538.48
Kentucky,3,Fraud,300,2019,400,394.99,350,300,400,394.99,350
Georgia,2,Fraud,317.5,2018,396,370,344,317.5,396,370,344
Kentucky,2,Other,310,2018,499,460,401.21,310,499,460,401.21
Tennessee,2,Other,388,2019,499,476.66,400,388,499,476.66,400
Montana,4,Other,561.5,2019,492,476.66,508.005,561.5,492,476.66,508.005
Illinois,2,Fraud,300,2018,396,370,299.99,300,396,370,299.99
Tennessee,2,Fraud,400,2021,507,500,400,400,507,500,400
Missouri,4,Fraud,300,2018,306.25,370,246.44,300,306.25,370,246.44
Hawaii,3,Other,700,2021,727,618.38,475,700,727,618.38,475
North Carolina,4,Other,330,2018,400.08,460,300,330,400.08,460,300
District of Columbia,3,Fraud,378.5,2018,380,370,399.495,378.5,380,370,399.495
Utah,4,Fraud,400,2019,335.88,394.99,400,400,335.88,394.99,400
Louisiana,4,Fraud,380,2019,335.88,394.99,311.245,380,335.88,394.99,311.245
New Jersey,4,Fraud,389.06,2019,335.88,394.99,350,389.06,335.88,394.99,350
Nebraska,2,Fraud,358,2019,422.08,394.99,500,358,422.08,394.99,500
Michigan,1,Other,549.995,2022,727.875,727.875,549.995,549.995,727.875,727.875,549.995
Georgia,1,Fraud,300,2020,330.64,304.99,300,300,330.64,304.99,300
Virginia,1,Other,450,2019,410.21,476.66,350.45,450,410.21,476.66,350.45
Georgia,3,Other,711,2021,727,618.38,793.435,711,727,618.38,793.435
Ohio,3,Identity Theft,0,2021,0,0,0,0,0,0,0
South Dakota,4,Other,949.5,2021,700,618.38,475,949.5,700,618.38,475
Utah,4,Other,550,2018,400.08,460,500,550,400.08,460,500
California,2,Other,465.94,2018,499,460,500,465.94,499,460,500
Tennessee,4,Fraud,313.5,2019,335.88,394.99,275,313.5,335.88,394.99,275
New Hampshire,4,Fraud,450,2021,550,500,500,450,550,500,500
Tennessee,2,Fraud,313.5,2019,422.08,394.99,400,313.5,422.08,394.99,400
Texas,2,Other,500,2020,431,487.89,500,500,431,487.89,500
Texas,2,Other,652.315,2021,700,618.38,700,652.315,700,618.38,700
Nebraska,1,Fraud,358,2019,375,394.99,316.02,358,375,394.99,316.02
Montana,3,Fraud,398.5,2018,380,370,400,398.5,380,370,400
Colorado,4,Fraud,350,2020,328,304.99,335,350,328,304.99,335
Idaho,1,Other,400,2019,410.21,476.66,259,400,410.21,476.66,259
Oregon,3,Fraud,347.915,2019,400,394.99,394.88,347.915,400,394.99,394.88
Oregon,2,Other,380,2018,499,460,399,380,499,460,399
Florida,1,Other,800,2021,535,618.38,600,800,535,618.38,600
Rhode Island,4,Fraud,350,2018,306.25,370,205,350,306.25,370,205
Virginia,1,Other,450,2019,410.21,476.66,350.45,450,410.21,476.66,350.45
Missouri,1,Fraud,500,2022,600,600,500,500,600,600,500
Wisconsin,1,Fraud,300,2019,375,394.99,250,300,375,394.99,250
Nebraska,2,Fraud,450,2021,507,500,500,450,507,500,500
Mississippi,3,Identity Theft,0,2020,0,0,0,0,0,0,0
Georgia,4,Other,711,2021,700,618.38,745,711,700,618.38,745
Colorado,3,Fraud,400,2019,400,394.99,500,400,400,394.99,500
West Virginia,1,Other,500,2021,535,618.38,300,500,535,618.38,300
Louisiana,3,Other,450,2020,490,487.89,499.495,450,490,487.89,499.495
Arkansas,4,Fraud,286,2020,328,304.99,279,286,328,304.99,279
West Virginia,1,Other,235.23,2020,495,487.89,200,235.23,495,487.89,200
Louisiana,1,Other,500,2018,500,460,590,500,500,460,590
West Virginia,4,Other,500,2021,700,618.38,630,500,700,618.38,630
Iowa,2,Other,359,2020,431,487.89,249.04,359,431,487.89,249.04
Utah,3,Other,700,2021,727,618.38,602,700,727,618.38,602
Kentucky,1,Fraud,300,2018,404.565,370,356.75,300,404.565,370,356.75
Missouri,2,Other,400,2020,431,487.89,399.5,400,431,487.89,399.5
New York,3,Fraud,300,2020,279,304.99,279.99,300,279,304.99,279.99
New Jersey,3,Other,600,2021,727,618.38,650,600,727,618.38,650
Hawaii,3,Fraud,500,2019,400,394.99,500,500,400,394.99,500
Nebraska,1,Fraud,358,2019,375,394.99,316.02,358,375,394.99,316.02
Arkansas,3,Fraud,450,2021,500,500,353.5,450,500,500,353.5
New Hampshire,1,Fraud,230.55,2020,330.64,304.99,350,230.55,330.64,304.99,350
Tennessee,3,Fraud,269.505,2020,279,304.99,217.44,269.505,279,304.99,217.44
Vermont,1,Other,500,2019,410.21,476.66,717.49,500,410.21,476.66,717.49
Pennsylvania,2,Other,443.64,2019,499,476.66,411,443.64,499,476.66,411
North Dakota,2,Fraud,456,2021,507,500,475.995,456,507,500,475.995
Kentucky,2,Fraud,207,2020,325,304.99,214.44,207,325,304.99,214.44
Utah,3,Other,500,2020,490,487.89,630,500,490,487.89,630
Connecticut,4,Fraud,301.75,2018,306.25,370,265,301.75,306.25,370,265
Kentucky,4,Fraud,352.81,2021,550,500,435.445,352.81,550,500,435.445
Illinois,3,Fraud,278,2020,279,304.99,227.36,278,279,304.99,227.36
California,1,Other,619.38,2021,535,618.38,565,619.38,535,618.38,565
Kentucky,1,Fraud,300,2018,404.565,370,356.75,300,404.565,370,356.75
Vermont,4,Identity Theft,0,2019,0,0,0,0,0,0,0
Maine,1,Fraud,251,2019,375,394.99,187,251,375,394.99,187
Idaho,4,Other,452,2018,400.08,460,417,452,400.08,460,417
Utah,1,Fraud,320.84,2020,330.64,304.99,439.99,320.84,330.64,304.99,439.99
Alabama,2,Other,350,2019,499,476.66,324,350,499,476.66,324
Nebraska,1,Fraud,358,2019,375,394.99,316.02,358,375,394.99,316.02
North Dakota,2,Fraud,483.995,2018,396,370,485.495,483.995,396,370,485.495
Puerto Rico,3,Other,492.5,2021,727,618.38,558,492.5,727,618.38,558
Idaho,3,Other,433,2020,490,487.89,427,433,490,487.89,427
Oregon,4,Other,390,2020,500,487.89,439,390,500,487.89,439
Wyoming,4,Fraud,500,2021,550,500,649.99,500,550,500,649.99
Idaho,4,Other,545,2021,700,618.38,660,545,700,618.38,660
New Jersey,2,Other,500,2018,499,460,600,500,499,460,600
Montana,1,Fraud,300,2019,375,394.99,412.5,300,375,394.99,412.5
Maine,2,Fraud,335.505,2018,396,370,490.93,335.505,396,370,490.93
Alabama,4,Fraud,354,2019,335.88,394.99,300,354,335.88,394.99,300
District of Columbia,4,Other,481.6,2020,500,487.89,509,481.6,500,487.89,509
New Jersey,3,Fraud,354.18,2018,380,370,353.6,354.18,380,370,353.6
Mississippi,2,Fraud,209.985,2020,325,304.99,201.625,209.985,325,304.99,201.625
Florida,4,Other,458.145,2019,492,476.66,495,458.145,492,476.66,495
Kentucky,1,Other,300,2019,410.21,476.66,311.97,300,410.21,476.66,311.97
Wisconsin,3,Fraud,299,2018,380,370,261.25,299,380,370,261.25
Missouri,4,Fraud,229,2020,328,304.99,230,229,328,304.99,230
Massachusetts,4,Fraud,289.52,2019,335.88,394.99,257,289.52,335.88,394.99,257
South Dakota,1,Other,399.99,2019,410.21,476.66,357.08,399.99,410.21,476.66,357.08
Arizona,4,Fraud,353.42,2020,328,304.99,322.5,353.42,328,304.99,322.5
South Carolina,3,Other,460.655,2019,500,476.66,409.8,460.655,500,476.66,409.8
Texas,3,Fraud,408,2019,400,394.99,425,408,400,394.99,425
Montana,1,Identity Theft,0,2019,0,0,0,0,0,0,0
New Mexico,4,Fraud,500,2021,550,500,600,500,550,500,600
New Mexico,2,Other,535.98,2018,499,460,550,535.98,499,460,550
Florida,2,Other,499,2020,431,487.89,457.245,499,431,487.89,457.245
New York,1,Other,400,2019,410.21,476.66,400,400,410.21,476.66,400
Puerto Rico,1,Identity Theft,0,2018,0,0,0,0,0,0,0
Tennessee,2,Fraud,400,2021,507,500,400,400,507,500,400
New York,3,Fraud,300,2020,279,304.99,279.99,300,279,304.99,279.99
Michigan,4,Other,450,2021,700,618.38,500,450,700,618.38,500
New Jersey,2,Other,496,2019,499,476.66,440.06,496,499,476.66,440.06
Colorado,2,Fraud,486.13,2021,507,500,500,486.13,507,500,500
Arkansas,2,Fraud,286,2020,325,304.99,300,286,325,304.99,300
West Virginia,3,Fraud,347.78,2019,400,394.99,254.4,347.78,400,394.99,254.4
Idaho,1,Other,433,2020,495,487.89,400,433,495,487.89,400
Wisconsin,3,Fraud,300,2019,400,394.99,300,300,400,394.99,300
Missouri,2,Other,400,2020,431,487.89,399.5,400,431,487.89,399.5
North Dakota,3,Fraud,411,2019,400,394.99,338.995,411,400,394.99,338.995
Wyoming,3,Fraud,500,2021,500,500,400,500,500,500,400
Rhode Island,1,Identity Theft,0,2019,0,0,0,0,0,0,0
New York,3,Other,400,2018,460.27,460,408.94,400,460.27,460,408.94
Colorado,3,Other,500,2019,500,476.66,500,500,500,476.66,500
Louisiana,2,Fraud,380,2019,422.08,394.99,400,380,422.08,394.99,400
New Hampshire,4,Fraud,300,2018,306.25,370,200,300,306.25,370,200
New Hampshire,4,Fraud,230.55,2020,328,304.99,250,230.55,328,304.99,250
Oregon,2,Fraud,347.915,2019,422.08,394.99,400,347.915,422.08,394.99,400
New Jersey,3,Other,496,2019,500,476.66,500,496,500,476.66,500
Alaska,1,Fraud,993.61,2022,600,600,993.61,993.61,600,600,993.61
Alaska,4,Fraud,611,2021,550,500,760,611,550,500,760
Iowa,4,Other,359,2020,500,487.89,500,359,500,487.89,500
Idaho,2,Fraud,282.99,2020,325,304.99,299.99,282.99,325,304.99,299.99
Alaska,4,Other,471.71,2020,500,487.89,400,471.71,500,487.89,400
Texas,4,Other,652.315,2021,700,618.38,700,652.315,700,618.38,700
Arizona,3,Fraud,525,2021,500,500,500,525,500,500,500
Michigan,2,Fraud,299,2018,396,370,300,299,396,370,300
North Carolina,1,Other,350,2020,495,487.89,323,350,495,487.89,323
Iowa,4,Fraud,379.16,2021,550,500,440,379.16,550,500,440
Missouri,4,Fraud,300,2019,335.88,394.99,242,300,335.88,394.99,242
South Dakota,2,Fraud,497,2021,507,500,570.905,497,507,500,570.905
California,3,Fraud,400,2020,279,304.99,350,400,279,304.99,350
Massachusetts,1,Fraud,271.5,2020,330.64,304.99,340,271.5,330.64,304.99,340
Utah,2,Other,550,2018,499,460,632.95,550,499,460,632.95
New York,4,Fraud,320.51,2018,306.25,370,293.95,320.51,306.25,370,293.95
Washington,4,Other,400,2019,492,476.66,430,400,492,476.66,430
Pennsylvania,3,Fraud,300,2019,400,394.99,324,300,400,394.99,324
Arkansas,1,Other,500,2021,535,618.38,462.5,500,535,618.38,462.5
Colorado,3,Other,593.74,2021,727,618.38,580.5,593.74,727,618.38,580.5
Missouri,3,Other,400,2020,490,487.89,400,400,490,487.89,400
Arkansas,1,Fraud,300,2019,375,394.99,254.5,300,375,394.99,254.5
Oregon,3,Fraud,299.265,2020,279,304.99,200,299.265,279,304.99,200
Kentucky,1,Fraud,352.81,2021,402.995,500,298,352.81,402.995,500,298
Washington,3,Fraud,349,2018,380,370,364,349,380,370,364
South Dakota,2,Fraud,300,2019,422.08,394.99,310,300,422.08,394.99,310
Washington,3,Fraud,395,2020,279,304.99,279.99,395,279,304.99,279.99
New Hampshire,4,Other,602.5,2021,700,618.38,474.5,602.5,700,618.38,474.5
New Mexico,1,Identity Theft,0,2018,0,0,0,0,0,0,0
Alabama,1,Fraud,500,2022,600,600,500,500,600,600,500
Missouri,2,Fraud,300,2018,396,370,350,300,396,370,350
California,4,Other,494.16,2019,492,476.66,500,494.16,492,476.66,500
Illinois,4,Other,650.31,2021,700,618.38,756.64,650.31,700,618.38,756.64
New Hampshire,1,Fraud,450,2021,402.995,500,470.34,450,402.995,500,470.34
Nebraska,1,Fraud,450,2021,402.995,500,314.99,450,402.995,500,314.99
Wyoming,1,Other,391,2022,727.875,727.875,391,391,727.875,727.875,391
District of Columbia,3,Other,542.855,2021,727,618.38,557,542.855,727,618.38,557
Alaska,4,Other,541.595,2019,492,476.66,578.4,541.595,492,476.66,578.4
Vermont,1,Other,584.5,2021,535,618.38,750,584.5,535,618.38,750
New Hampshire,1,Other,473.19,2020,495,487.89,499,473.19,495,487.89,499
New York,2,Fraud,500,2021,507,500,529.48,500,507,500,529.48
Colorado,1,Fraud,400,2019,375,394.99,400,400,375,394.99,400
West Virginia,1,Fraud,347.78,2019,375,394.99,398.75,347.78,375,394.99,398.75
Vermont,2,Other,584.5,2021,700,618.38,569,584.5,700,618.38,569
Washington,4,Fraud,390,2019,335.88,394.99,346.06,390,335.88,394.99,346.06
South Dakota,2,Fraud,300,2019,422.08,394.99,310,300,422.08,394.99,310
Florida,2,Fraud,414.96,2019,422.08,394.99,456.005,414.96,422.08,394.99,456.005
West Virginia,1,Other,500,2021,535,618.38,300,500,535,618.38,300
Kentucky,3,Fraud,207,2020,279,304.99,189,207,279,304.99,189
Washington,3,Fraud,500,2021,500,500,500,500,500,500,500
Maryland,2,Fraud,525,2021,507,500,571,525,507,500,571
Alabama,4,Fraud,354,2019,335.88,394.99,300,354,335.88,394.99,300
Washington,2,Other,531.29,2021,700,618.38,524,531.29,700,618.38,524
Vermont,2,Fraud,289.5,2020,325,304.99,370.8,289.5,325,304.99,370.8
New York,4,Other,400,2019,492,476.66,400,400,492,476.66,400
District of Columbia,1,Fraud,699.99,2022,600,600,699.99,699.99,600,600,699.99
New Jersey,4,Other,600,2021,700,618.38,836.5,600,700,618.38,836.5
Missouri,4,Fraud,300,2019,335.88,394.99,242,300,335.88,394.99,242
Montana,2,Fraud,295.89,2020,325,304.99,350,295.89,325,304.99,350
Massachusetts,2,Fraud,289.52,2019,422.08,394.99,300,289.52,422.08,394.99,300
Wyoming,1,Other,501.98,2020,495,487.89,593,501.98,495,487.89,593
New Hampshire,1,Fraud,500,2022,600,600,500,500,600,600,500
Mississippi,3,Fraud,326,2018,380,370,363,326,380,370,363
Nevada,4,Other,680,2021,700,618.38,582.295,680,700,618.38,582.295
Minnesota,1,Other,500,2021,535,618.38,492.175,500,535,618.38,492.175
Maryland,3,Other,500,2020,490,487.89,550,500,490,487.89,550
West Virginia,1,Other,330.68,2018,500,460,239.22,330.68,500,460,239.22
Washington,4,Other,471.42,2018,400.08,460,429.5,471.42,400.08,460,429.5
Texas,4,Other,500,2018,400.08,460,477.28,500,400.08,460,477.28
Colorado,3,Fraud,350,2020,279,304.99,260,350,279,304.99,260
Oregon,2,Fraud,299.265,2020,325,304.99,399.97,299.265,325,304.99,399.97
West Virginia,1,Fraud,500,2022,600,600,500,500,600,600,500
Arkansas,1,Fraud,286,2020,330.64,304.99,296.075,286,330.64,304.99,296.075
Florida,4,Other,499,2020,500,487.89,500,499,500,487.89,500
Kansas,4,Fraud,329.485,2019,335.88,394.99,313.5,329.485,335.88,394.99,313.5
Iowa,2,Other,300,2019,499,476.66,351.49,300,499,476.66,351.49
Indiana,2,Fraud,235,2020,325,304.99,262.14,235,325,304.99,262.14
Indiana,2,Fraud,400,2021,507,500,400,400,507,500,400
Florida,1,Other,458.145,2019,410.21,476.66,400,458.145,410.21,476.66,400
North Carolina,1,Fraud,500,2022,600,600,500,500,600,600,500
Maryland,1,Fraud,600,2022,600,600,600,600,600,600,600
Oklahoma,3,Fraud,410,2021,500,500,400,410,500,500,400
Louisiana,3,Fraud,380,2019,400,394.99,400,380,400,394.99,400
Colorado,2,Fraud,400,2019,422.08,394.99,419,400,422.08,394.99,419
Illinois,2,Fraud,300,2018,396,370,299.99,300,396,370,299.99
Pennsylvania,1,Fraud,500,2022,600,600,500,500,600,600,500
Wyoming,1,Fraud,400,2019,375,394.99,500,400,375,394.99,500
Missouri,3,Fraud,300,2019,400,394.99,309,300,400,394.99,309
Utah,3,Other,500,2020,490,487.89,630,500,490,487.89,630
Connecticut,3,Other,400,2020,490,487.89,359,400,490,487.89,359
Rhode Island,1,Fraud,350,2018,404.565,370,439,350,404.565,370,439
Texas,1,Fraud,380,2018,404.565,370,400,380,404.565,370,400
Arizona,1,Fraud,700,2022,600,600,700,700,600,600,700
Utah,4,Fraud,375,2018,306.25,370,370.315,375,306.25,370,370.315
Oklahoma,4,Other,465,2020,500,487.89,449,465,500,487.89,449
Puerto Rico,1,Fraud,508,2022,600,600,508,508,600,600,508
Montana,2,Other,561.5,2019,499,476.66,697.5,561.5,499,476.66,697.5
Texas,1,Other,500,2019,410.21,476.66,440.87,500,410.21,476.66,440.87
Washington,4,Fraud,395,2020,328,304.99,309.36,395,328,304.99,309.36
Wyoming,1,Other,410,2019,410.21,476.66,500,410,410.21,476.66,500
Utah,4,Fraud,375,2018,306.25,370,370.315,375,306.25,370,370.315
Iowa,1,Fraud,369.975,2018,404.565,370,484,369.975,404.565,370,484
Massachusetts,1,Other,500,2019,410.21,476.66,459,500,410.21,476.66,459
Kentucky,2,Fraud,300,2019,422.08,394.99,400,300,422.08,394.99,400
South Carolina,3,Other,374,2018,460.27,460,500,374,460.27,460,500
Texas,4,Fraud,408,2019,335.88,394.99,387,408,335.88,394.99,387
Wisconsin,1,Fraud,300,2019,375,394.99,250,300,375,394.99,250
Vermont,3,Other,584.5,2021,727,618.38,479.88,584.5,727,618.38,479.88
Arkansas,2,Fraud,450,2021,507,500,400,450,507,500,400
Minnesota,4,Other,400,2020,500,487.89,450,400,500,487.89,450
Vermont,1,Fraud,330.495,2018,404.565,370,371.15,330.495,404.565,370,371.15
South Carolina,2,Fraud,350,2019,422.08,394.99,380,350,422.08,394.99,380
Oregon,1,Fraud,299.265,2020,330.64,304.99,267,299.265,330.64,304.99,267
North Carolina,4,Fraud,276.955,2020,328,304.99,230.24,276.955,328,304.99,230.24
Louisiana,1,Fraud,424.375,2021,402.995,500,400,424.375,402.995,500,400
New Mexico,4,Fraud,500,2021,550,500,600,500,550,500,600
Minnesota,2,Other,400,2020,431,487.89,375,400,431,487.89,375
Georgia,2,Fraud,317.5,2018,396,370,344,317.5,396,370,344
Rhode Island,2,Other,557.985,2020,431,487.89,651.5,557.985,431,487.89,651.5
New Jersey,2,Other,500,2018,499,460,600,500,499,460,600
Arizona,4,Other,600,2021,700,618.38,592.5,600,700,618.38,592.5
Maryland,3,Fraud,525,2021,500,500,600,525,500,500,600
West Virginia,1,Other,500,2021,535,618.38,300,500,535,618.38,300
Pennsylvania,2,Other,564.55,2021,700,618.38,649.615,564.55,700,618.38,649.615
Rhode Island,3,Fraud,224.5,2020,279,304.99,212.5,224.5,279,304.99,212.5
New Jersey,3,Other,600,2021,727,618.38,650,600,727,618.38,650
New Jersey,3,Other,500,2018,460.27,460,500,500,460.27,460,500
Florida,4,Fraud,375,2020,328,304.99,400,375,328,304.99,400
Vermont,3,Fraud,330.495,2018,380,370,300,330.495,380,370,300
Kansas,4,Other,400,2019,492,476.66,470,400,492,476.66,470
California,1,Other,619.38,2021,535,618.38,565,619.38,535,618.38,565
Iowa,3,Fraud,250,2020,279,304.99,224.99,250,279,304.99,224.99
Utah,1,Other,500,2020,495,487.89,459,500,495,487.89,459
Missouri,4,Fraud,300,2018,306.25,370,246.44,300,306.25,370,246.44
Colorado,2,Fraud,486.13,2021,507,500,500,486.13,507,500,500
District of Columbia,4,Fraud,387.765,2020,328,304.99,367,387.765,328,304.99,367
Ohio,4,Fraud,220,2020,328,304.99,209.93,220,328,304.99,209.93
Montana,1,Other,428.495,2022,727.875,727.875,428.495,428.495,727.875,727.875,428.495
Oregon,2,Fraud,500,2021,507,500,600,500,507,500,600
New York,3,Fraud,370,2019,400,394.99,367.5,370,400,394.99,367.5
Arizona,4,Fraud,440,2019,335.88,394.99,411.94,440,335.88,394.99,411.94
Pennsylvania,4,Other,386,2018,400.08,460,331.045,386,400.08,460,331.045
Nebraska,3,Other,500,2021,727,618.38,656,500,727,618.38,656
Arizona,4,Other,500,2020,500,487.89,576,500,500,487.89,576
Alaska,1,Other,600,2018,500,460,1000,600,500,460,1000
Wyoming,3,Fraud,500,2021,500,500,400,500,500,500,400
Rhode Island,4,Other,580.23,2019,492,476.66,600,580.23,492,476.66,600
Massachusetts,1,Other,450,2018,500,460,360,450,500,460,360
Virginia,4,Other,500,2020,500,487.89,529.995,500,500,487.89,529.995
Puerto Rico,2,Fraud,358,2018,396,370,395.95,358,396,370,395.95
Tennessee,3,Fraud,269.505,2020,279,304.99,217.44,269.505,279,304.99,217.44
Wyoming,3,Fraud,500,2021,500,500,400,500,500,500,400
Arkansas,2,Other,500,2021,700,618.38,653.5,500,700,618.38,653.5
Arizona,3,Fraud,353.42,2020,279,304.99,300,353.42,279,304.99,300
Indiana,1,Other,423.72,2020,495,487.89,500,423.72,495,487.89,500
Michigan,1,Fraud,299,2018,404.565,370,316,299,404.565,370,316
Massachusetts,1,Fraud,271.5,2020,330.64,304.99,340,271.5,330.64,304.99,340
Rhode Island,3,Fraud,350,2018,380,370,409.99,350,380,370,409.99
Iowa,1,Fraud,309.99,2019,375,394.99,300,309.99,375,394.99,300
Oregon,1,Other,390,2020,495,487.89,382.09,390,495,487.89,382.09
Illinois,3,Other,400,2018,460.27,460,402,400,460.27,460,402
Virginia,1,Other,500,2022,727.875,727.875,500,500,727.875,727.875,500
Puerto Rico,3,Fraud,505.5,2021,500,500,594.5,505.5,500,500,594.5
Kansas,2,Other,400,2019,499,476.66,504.4,400,499,476.66,504.4
Iowa,1,Identity Theft,0,2021,0,0,0,0,0,0,0
Minnesota,2,Other,400,2020,431,487.89,375,400,431,487.89,375
Washington,1,Fraud,349,2018,404.565,370,399,349,404.565,370,399
Vermont,2,Fraud,329,2021,507,500,350,329,507,500,350
South Carolina,4,Fraud,319.245,2018,306.25,370,263.5,319.245,306.25,370,263.5
Louisiana,4,Other,500,2018,400.08,460,450,500,400.08,460,450
Louisiana,2,Other,650,2021,700,618.38,687.5,650,700,618.38,687.5
Nevada,4,Other,500,2019,492,476.66,500,500,492,476.66,500
South Dakota,1,Fraud,497,2021,402.995,500,400,497,402.995,500,400
Colorado,1,Fraud,600,2022,600,600,600,600,600,600,600
North Carolina,1,Other,530.84,2021,535,618.38,400,530.84,535,618.38,400
Kentucky,2,Fraud,300,2018,396,370,311.5,300,396,370,311.5
North Dakota,1,Fraud,411,2019,375,394.99,365.5,411,375,394.99,365.5
South Carolina,1,Other,510,2022,727.875,727.875,510,510,727.875,727.875,510
North Dakota,2,Fraud,358.65,2020,325,304.99,399.995,358.65,325,304.99,399.995
New Mexico,1,Fraud,500,2019,375,394.99,500,500,375,394.99,500
New Jersey,4,Other,600,2021,700,618.38,836.5,600,700,618.38,836.5
New Jersey,3,Fraud,510,2021,500,500,507,510,500,500,507
Virginia,2,Other,599,2021,700,618.38,694,599,700,618.38,694
District of Columbia,2,Identity Theft,0,2019,0,0,0,0,0,0,0
Iowa,1,Other,600,2022,727.875,727.875,600,600,727.875,727.875,600
West Virginia,1,Fraud,202.22,2020,330.64,304.99,299.12,202.22,330.64,304.99,299.12
Louisiana,4,Fraud,380,2019,335.88,394.99,311.245,380,335.88,394.99,311.245
Nebraska,1,Other,300,2020,495,487.89,254.52,300,495,487.89,254.52
Kentucky,2,Other,300,2019,499,476.66,309.42,300,499,476.66,309.42
Puerto Rico,4,Fraud,358,2018,306.25,370,308,358,306.25,370,308
Arizona,3,Fraud,399,2018,380,370,400,399,380,370,400
Delaware,2,Other,400,2018,499,460,599.5,400,499,460,599.5
Montana,4,Other,500,2020,500,487.89,502.365,500,500,487.89,502.365
Pennsylvania,4,Fraud,254.75,2020,328,304.99,249.99,254.75,328,304.99,249.99
Delaware,1,Fraud,399,2020,330.64,304.99,373.86,399,330.64,304.99,373.86
New Jersey,2,Other,600,2021,700,618.38,700,600,700,618.38,700
Florida,3,Fraud,395,2018,380,370,368,395,380,370,368
California,2,Fraud,400,2020,325,304.99,495.37,400,325,304.99,495.37
Maine,1,Other,476,2021,535,618.38,307.255,476,535,618.38,307.255
South Carolina,2,Fraud,319.245,2018,396,370,399.995,319.245,396,370,399.995
District of Columbia,1,Other,350,2018,500,460,813.5,350,500,460,813.5
Kentucky,4,Fraud,300,2019,335.88,394.99,200,300,335.88,394.99,200
District of Columbia,2,Fraud,500,2021,507,500,525.225,500,507,500,525.225
Oregon,1,Fraud,345.4,2018,404.565,370,450,345.4,404.565,370,450
Louisiana,4,Fraud,368.5,2018,306.25,370,300,368.5,306.25,370,300
Ohio,3,Other,345,2019,500,476.66,347.96,345,500,476.66,347.96
Vermont,1,Fraud,330.495,2018,404.565,370,371.15,330.495,404.565,370,371.15
Montana,4,Fraud,398.5,2018,306.25,370,300,398.5,306.25,370,300
Oklahoma,1,Fraud,300,2018,404.565,370,400,300,404.565,370,400
Ohio,4,Other,334.18,2018,400.08,460,290.25,334.18,400.08,460,290.25
Hawaii,4,Other,502.32,2019,492,476.66,501.16,502.32,492,476.66,501.16
New York,3,Other,400,2018,460.27,460,408.94,400,460.27,460,408.94
Vermont,2,Fraud,330.495,2018,396,370,299.495,330.495,396,370,299.495
Vermont,2,Other,394.98,2018,499,460,456,394.98,499,460,456
Idaho,2,Fraud,400,2018,396,370,403.12,400,396,370,403.12
Minnesota,4,Fraud,359,2018,306.25,370,271.25,359,306.25,370,271.25
New Jersey,1,Fraud,700,2022,600,600,700,700,600,600,700
Connecticut,2,Other,400,2020,431,487.89,318,400,431,487.89,318
Michigan,4,Fraud,400,2021,550,500,470,400,550,500,470
Puerto Rico,1,Other,409.5,2019,410.21,476.66,349,409.5,410.21,476.66,349
Massachusetts,2,Other,300,2021,700,618.38,600,300,700,618.38,600
Washington,3,Other,471.42,2018,460.27,460,446.56,471.42,460.27,460,446.56
Delaware,4,Fraud,369,2019,335.88,394.99,405,369,335.88,394.99,405
Kansas,2,Other,400,2019,499,476.66,504.4,400,499,476.66,504.4
Tennessee,1,Fraud,313.5,2019,375,394.99,329,313.5,375,394.99,329
New York,1,Other,530.66,2021,535,618.38,500,530.66,535,618.38,500
Arizona,1,Fraud,440,2019,375,394.99,449.995,440,375,394.99,449.995
Utah,1,Fraud,400,2019,375,394.99,374.5,400,375,394.99,374.5
Florida,1,Other,1000,2022,727.875,727.875,1000,1000,727.875,727.875,1000
Washington,1,Other,531.29,2021,535,618.38,500,531.29,535,618.38,500
Washington,4,Fraud,349,2018,306.25,370,280,349,306.25,370,280
Tennessee,2,Fraud,269.505,2020,325,304.99,300,269.505,325,304.99,300
Alabama,2,Fraud,260,2020,325,304.99,250.045,260,325,304.99,250.045
Minnesota,4,Fraud,300,2020,328,304.99,300,300,328,304.99,300
Wisconsin,1,Fraud,299,2018,404.565,370,399.495,299,404.565,370,399.495
New Mexico,2,Fraud,408.62,2020,325,304.99,638,408.62,325,304.99,638
Alaska,3,Other,471.71,2020,490,487.89,479.46,471.71,490,487.89,479.46
Oklahoma,3,Other,450,2018,460.27,460,440,450,460.27,460,440
Oklahoma,1,Fraud,361.975,2019,375,394.99,299,361.975,375,394.99,299
North Dakota,4,Fraud,456,2021,550,500,550,456,550,500,550
Alaska,3,Other,541.595,2019,500,476.66,855.62,541.595,500,476.66,855.62
Oklahoma,1,Fraud,300,2018,404.565,370,400,300,404.565,370,400
Mississippi,3,Fraud,209.985,2020,279,304.99,200,209.985,279,304.99,200
Alaska,1,Other,471.71,2020,495,487.89,473,471.71,495,487.89,473
North Carolina,1,Fraud,311.5,2018,404.565,370,366.5,311.5,404.565,370,366.5
North Carolina,1,Other,300,2019,410.21,476.66,300,300,410.21,476.66,300
New Hampshire,3,Fraud,262.5,2019,400,394.99,270,262.5,400,394.99,270
Delaware,2,Fraud,369,2019,422.08,394.99,370.69,369,422.08,394.99,370.69
New Mexico,4,Other,478.6,2020,500,487.89,459,478.6,500,487.89,459
Nebraska,1,Fraud,450,2021,402.995,500,314.99,450,402.995,500,314.99
Wisconsin,1,Fraud,299,2018,404.565,370,399.495,299,404.565,370,399.495
Oregon,3,Fraud,299.265,2020,279,304.99,200,299.265,279,304.99,200
Idaho,4,Other,433,2020,500,487.89,464.5,433,500,487.89,464.5
Utah,4,Fraud,500,2021,550,500,570,500,550,500,570
Vermont,3,Fraud,329,2021,500,500,300,329,500,500,300
Arkansas,2,Other,386.215,2020,431,487.89,374.3,386.215,431,487.89,374.3
New Jersey,1,Fraud,314,2020,330.64,304.99,350,314,330.64,304.99,350
Montana,1,Fraud,449.22,2021,402.995,500,400,449.22,402.995,500,400
Michigan,4,Fraud,400,2021,550,500,470,400,550,500,470
Illinois,2,Fraud,278,2020,325,304.99,297.99,278,325,304.99,297.99
Nevada,2,Fraud,428.5,2018,396,370,447.5,428.5,396,370,447.5
District of Columbia,2,Other,500,2019,499,476.66,600,500,499,476.66,600
Louisiana,4,Other,425.59,2019,492,476.66,399.5,425.59,492,476.66,399.5
South Carolina,3,Fraud,400,2021,500,500,400,400,500,500,400
Indiana,2,Other,500,2021,700,618.38,361,500,700,618.38,361
Maine,4,Fraud,216.935,2020,328,304.99,299,216.935,328,304.99,299
Virginia,1,Fraud,550,2022,600,600,550,550,600,600,550
Iowa,1,Fraud,369.975,2018,404.565,370,484,369.975,404.565,370,484
Wisconsin,2,Other,309,2018,499,460,353.75,309,499,460,353.75
Massachusetts,1,Other,500,2019,410.21,476.66,459,500,410.21,476.66,459
Arizona,1,Fraud,525,2021,402.995,500,495,525,402.995,500,495
West Virginia,1,Fraud,300,2018,404.565,370,490,300,404.565,370,490
Iowa,4,Fraud,369.975,2018,306.25,370,225.99,369.975,306.25,370,225.99
Utah,2,Fraud,320.84,2020,325,304.99,399.98,320.84,325,304.99,399.98
Louisiana,4,Fraud,368.5,2018,306.25,370,300,368.5,306.25,370,300
Washington,1,Fraud,660,2022,600,600,660,660,600,600,660
North Carolina,3,Fraud,350,2019,400,394.99,400,350,400,394.99,400
Oklahoma,4,Fraud,361.975,2019,335.88,394.99,330,361.975,335.88,394.99,330
Colorado,1,Identity Theft,0,2018,0,0,0,0,0,0,0
Louisiana,3,Fraud,380,2019,400,394.99,400,380,400,394.99,400
Pennsylvania,1,Fraud,300,2018,404.565,370,332.5,300,404.565,370,332.5
Hawaii,3,Other,477.15,2018,460.27,460,450.765,477.15,460.27,460,450.765
Delaware,3,Fraud,500,2021,500,500,546,500,500,500,546
Nevada,1,Other,495.78,2018,500,460,500,495.78,500,460,500
Oklahoma,2,Other,465,2020,431,487.89,500,465,431,487.89,500
Missouri,1,Other,500,2021,535,618.38,421.01,500,535,618.38,421.01
Tennessee,4,Other,388,2019,492,476.66,389,388,492,476.66,389
Alabama,4,Fraud,354,2019,335.88,394.99,300,354,335.88,394.99,300
California,1,Fraud,610,2021,402.995,500,500,610,402.995,500,500
Maine,3,Other,476,2021,727,618.38,1000,476,727,618.38,1000
Kansas,3,Fraud,429.98,2021,500,500,400,429.98,500,500,400
Arizona,4,Other,450,2018,400.08,460,415,450,400.08,460,415
North Carolina,4,Fraud,276.955,2020,328,304.99,230.24,276.955,328,304.99,230.24
West Virginia,3,Fraud,347.78,2019,400,394.99,254.4,347.78,400,394.99,254.4
Washington,4,Fraud,349,2018,306.25,370,280,349,306.25,370,280
Arkansas,2,Fraud,450,2021,507,500,400,450,507,500,400
Pennsylvania,3,Other,386,2018,460.27,460,400,386,460.27,460,400
Wyoming,4,Fraud,399.635,2018,306.25,370,183.92,399.635,306.25,370,183.92
Florida,1,Other,499,2020,495,487.89,500,499,495,487.89,500
Oklahoma,1,Fraud,300,2018,404.565,370,400,300,404.565,370,400
Colorado,4,Other,500,2019,492,476.66,525.5,500,492,476.66,525.5
New Mexico,2,Identity Theft,0,2021,0,0,0,0,0,0,0
New Jersey,3,Other,496,2019,500,476.66,500,496,500,476.66,500
Arizona,3,Fraud,440,2019,400,394.99,410,440,400,394.99,410
Pennsylvania,3,Fraud,254.75,2020,279,304.99,220,254.75,279,304.99,220
Maryland,1,Other,524,2019,410.21,476.66,500,524,410.21,476.66,500
Missouri,1,Fraud,229,2020,330.64,304.99,229.675,229,330.64,304.99,229.675
Wisconsin,1,Other,309,2018,500,460,316.49,309,500,460,316.49
Montana,3,Other,500,2020,490,487.89,483.03,500,490,487.89,483.03
Indiana,3,Other,400,2019,500,476.66,435,400,500,476.66,435
Montana,4,Other,425,2018,400.08,460,392,425,400.08,460,392
Colorado,2,Fraud,486.13,2021,507,500,500,486.13,507,500,500
New Mexico,2,Fraud,500,2021,507,500,600,500,507,500,600
Georgia,2,Fraud,300,2020,325,304.99,309.96,300,325,304.99,309.96
Colorado,2,Other,544.425,2020,431,487.89,500,544.425,431,487.89,500
New York,4,Other,366.91,2020,500,487.89,393.84,366.91,500,487.89,393.84
Illinois,3,Fraud,300,2019,400,394.99,353.61,300,400,394.99,353.61
Washington,3,Fraud,390,2019,400,394.99,445,390,400,394.99,445
Oregon,2,Other,505,2021,700,618.38,670,505,700,618.38,670
Montana,2,Other,425,2018,499,460,396,425,499,460,396
Wyoming,3,Other,610.25,2018,460.27,460,408.095,610.25,460.27,460,408.095
Connecticut,4,Fraud,301.75,2018,306.25,370,265,301.75,306.25,370,265
West Virginia,4,Fraud,202.22,2020,328,304.99,220.215,202.22,328,304.99,220.215
Washington,2,Fraud,390,2019,422.08,394.99,400,390,422.08,394.99,400
Minnesota,2,Fraud,485.215,2021,507,500,500,485.215,507,500,500
Wisconsin,2,Other,344.01,2020,431,487.89,348,344.01,431,487.89,348
Maryland,2,Fraud,407.675,2019,422.08,394.99,500,407.675,422.08,394.99,500
Minnesota,2,Other,381,2018,499,460,428.28,381,499,460,428.28
Maryland,4,Other,524,2019,492,476.66,526.45,524,492,476.66,526.45
Wisconsin,4,Fraud,244.79,2020,328,304.99,238.355,244.79,328,304.99,238.355
Maryland,3,Other,524,2019,500,476.66,523,524,500,476.66,523
Illinois,3,Other,400,2018,460.27,460,402,400,460.27,460,402
New Mexico,3,Fraud,400,2018,380,370,360,400,380,370,360
New Mexico,2,Fraud,408.62,2020,325,304.99,638,408.62,325,304.99,638
Kentucky,4,Other,310,2018,400.08,460,273,310,400.08,460,273
Iowa,1,Other,300,2019,410.21,476.66,205.76,300,410.21,476.66,205.76
Ohio,1,Other,517.31,2022,727.875,727.875,517.31,517.31,727.875,727.875,517.31
North Dakota,2,Other,500,2021,700,618.38,1861.41,500,700,618.38,1861.41
Ohio,2,Fraud,375,2021,507,500,499,375,507,500,499
Arizona,1,Fraud,353.42,2020,330.64,304.99,375,353.42,330.64,304.99,375
Virginia,3,Fraud,500,2021,500,500,540,500,500,500,540
South Dakota,1,Fraud,240,2020,330.64,304.99,202.975,240,330.64,304.99,202.975
Michigan,3,Other,349,2019,500,476.66,350.03,349,500,476.66,350.03
Washington,4,Fraud,500,2021,550,500,600,500,550,500,600
Iowa,2,Other,359,2020,431,487.89,249.04,359,431,487.89,249.04
South Carolina,3,Other,473.085,2020,490,487.89,420,473.085,490,487.89,420
Oregon,2,Fraud,500,2021,507,500,600,500,507,500,600
Arkansas,3,Fraud,360,2018,380,370,412,360,380,370,412
Michigan,1,Fraud,250,2020,330.64,304.99,295,250,330.64,304.99,295
District of Columbia,1,Fraud,378.5,2018,404.565,370,400,378.5,404.565,370,400
Florida,1,Other,466.81,2018,500,460,558.5,466.81,500,460,558.5
Idaho,2,Fraud,282.99,2020,325,304.99,299.99,282.99,325,304.99,299.99
Oklahoma,1,Fraud,259.49,2020,330.64,304.99,250,259.49,330.64,304.99,250
Wyoming,2,Other,501.98,2020,431,487.89,705.88,501.98,431,487.89,705.88
Virginia,4,Other,500,2020,500,487.89,529.995,500,500,487.89,529.995
Vermont,3,Fraud,289.5,2020,279,304.99,206.52,289.5,279,304.99,206.52
New Mexico,3,Fraud,408.62,2020,279,304.99,300,408.62,279,304.99,300
South Dakota,4,Fraud,497,2021,550,500,520,497,550,500,520
Indiana,2,Fraud,349.99,2018,396,370,306.495,349.99,396,370,306.495
Maine,3,Other,476,2021,727,618.38,1000,476,727,618.38,1000
North Dakota,1,Fraud,800,2022,600,600,800,800,600,600,800
North Carolina,2,Fraud,276.955,2020,325,304.99,301.04,276.955,325,304.99,301.04
Florida,1,Fraud,375,2020,330.64,304.99,400,375,330.64,304.99,400
Kansas,1,Other,500,2021,535,618.38,550,500,535,618.38,550
Texas,2,Other,500,2020,431,487.89,500,500,431,487.89,500
New Jersey,3,Fraud,510,2021,500,500,507,510,500,500,507
Texas,3,Fraud,380,2018,380,370,399.99,380,380,370,399.99
Wisconsin,1,Other,309,2018,500,460,316.49,309,500,460,316.49
North Dakota,3,Other,500,2021,727,618.38,500,500,727,618.38,500
Maine,1,Fraud,335.505,2018,404.565,370,449,335.505,404.565,370,449
Florida,1,Other,499,2020,495,487.89,500,499,495,487.89,500
North Dakota,1,Other,500,2020,495,487.89,598,500,495,487.89,598
Michigan,4,Fraud,400,2021,550,500,470,400,550,500,470
Alabama,2,Other,350,2019,499,476.66,324,350,499,476.66,324
Hawaii,2,Fraud,400,2018,396,370,335,400,396,370,335
South Dakota,3,Fraud,240,2020,279,304.99,182,240,279,304.99,182
South Carolina,1,Identity Theft,0,2020,0,0,0,0,0,0,0
Pennsylvania,4,Fraud,300,2019,335.88,394.99,259.095,300,335.88,394.99,259.095
Pennsylvania,2,Other,564.55,2021,700,618.38,649.615,564.55,700,618.38,649.615
Nevada,2,Other,525,2020,431,487.89,487.67,525,431,487.89,487.67
Idaho,1,Fraud,400,2018,404.565,370,450,400,404.565,370,450
New York,3,Other,400,2019,500,476.66,400,400,500,476.66,400
Delaware,1,Other,1173.5,2022,727.875,727.875,1173.5,1173.5,727.875,727.875,1173.5
Wyoming,1,Fraud,400,2019,375,394.99,500,400,375,394.99,500
Nebraska,4,Fraud,450,2021,550,500,450,450,550,500,450
Alaska,1,Fraud,500,2020,330.64,304.99,500,500,330.64,304.99,500
Missouri,1,Fraud,300,2018,404.565,370,353.42,300,404.565,370,353.42
Illinois,3,Fraud,300,2019,400,394.99,353.61,300,400,394.99,353.61
New York,1,Other,530.66,2021,535,618.38,500,530.66,535,618.38,500
Wyoming,3,Fraud,400,2019,400,394.99,509.99,400,400,394.99,509.99
Vermont,4,Fraud,350,2019,335.88,394.99,199.35,350,335.88,394.99,199.35
Michigan,1,Other,400,2020,495,487.89,400,400,495,487.89,400
Kentucky,3,Fraud,300,2018,380,370,313.25,300,380,370,313.25
Mississippi,1,Other,700,2021,535,618.38,700,700,535,618.38,700
Alaska,2,Fraud,490,2019,422.08,394.99,500,490,422.08,394.99,500
West Virginia,1,Other,648,2022,727.875,727.875,648,648,727.875,727.875,648
Puerto Rico,1,Other,393,2022,727.875,727.875,393,393,727.875,727.875,393
New York,4,Fraud,320.51,2018,306.25,370,293.95,320.51,306.25,370,293.95
Pennsylvania,4,Fraud,300,2019,335.88,394.99,259.095,300,335.88,394.99,259.095
Florida,3,Fraud,535,2021,500,500,540,535,500,500,540
Oregon,4,Identity Theft,0,2018,0,0,0,0,0,0,0
Massachusetts,4,Fraud,500,2021,550,500,573,500,550,500,573
District of Columbia,2,Fraud,378.5,2018,396,370,306.995,378.5,396,370,306.995
Wyoming,3,Fraud,500,2021,500,500,400,500,500,500,400
North Dakota,3,Fraud,483.995,2018,380,370,444,483.995,380,370,444
Colorado,2,Other,500,2019,499,476.66,500,500,499,476.66,500
Georgia,3,Fraud,500,2021,500,500,509.995,500,500,500,509.995
Oklahoma,3,Fraud,410,2021,500,500,400,410,500,500,400
Maryland,3,Fraud,407.675,2019,400,394.99,499,407.675,400,394.99,499
New Hampshire,1,Fraud,230.55,2020,330.64,304.99,350,230.55,330.64,304.99,350
Arkansas,4,Fraud,300,2019,335.88,394.99,286.58,300,335.88,394.99,286.58
Maine,3,Fraud,216.935,2020,279,304.99,179.925,216.935,279,304.99,179.925
Georgia,3,Other,458,2018,460.27,460,434.75,458,460.27,460,434.75
Indiana,1,Fraud,319,2019,375,394.99,300,319,375,394.99,300
Indiana,4,Fraud,400,2021,550,500,421.25,400,550,500,421.25
Hawaii,4,Fraud,500,2019,335.88,394.99,490,500,335.88,394.99,490
New Hampshire,3,Identity Theft,0,2020,0,0,0,0,0,0,0
Arizona,2,Other,450,2018,499,460,492.925,450,499,460,492.925
New Mexico,4,Fraud,500,2021,550,500,600,500,550,500,600
Puerto Rico,3,Identity Theft,0,2018,0,0,0,0,0,0,0
Idaho,4,Fraud,282.99,2020,328,304.99,300,282.99,328,304.99,300
Ohio,3,Fraud,299,2019,400,394.99,300,299,400,394.99,300
Virginia,1,Other,500,2022,727.875,727.875,500,500,727.875,727.875,500
South Carolina,4,Other,600,2021,700,618.38,520,600,700,618.38,520
Kentucky,4,Fraud,352.81,2021,550,500,435.445,352.81,550,500,435.445
Delaware,4,Fraud,369,2019,335.88,394.99,405,369,335.88,394.99,405
Nebraska,1,Fraud,260,2020,330.64,304.99,330,260,330.64,304.99,330
Oregon,1,Other,505,2021,535,618.38,450,505,535,618.38,450
Nebraska,4,Fraud,341.08,2018,306.25,370,281.5,341.08,306.25,370,281.5
Indiana,1,Fraud,349.99,2018,404.565,370,449,349.99,404.565,370,449
New York,1,Fraud,370,2019,375,394.99,323.85,370,375,394.99,323.85
Maryland,1,Fraud,407.675,2019,375,394.99,366,407.675,375,394.99,366
District of Columbia,3,Fraud,500,2021,500,500,499.995,500,500,500,499.995
Oklahoma,2,Fraud,259.49,2020,325,304.99,289.46,259.49,325,304.99,289.46
New York,1,Fraud,500,2021,402.995,500,425,500,402.995,500,425
Maryland,4,Other,500,2020,500,487.89,539.835,500,500,487.89,539.835
Florida,3,Other,466.81,2018,460.27,460,400,466.81,460.27,460,400
Montana,4,Fraud,398.5,2018,306.25,370,300,398.5,306.25,370,300
Montana,3,Fraud,295.89,2020,279,304.99,190.86,295.89,279,304.99,190.86
Colorado,2,Fraud,350,2018,396,370,406.535,350,396,370,406.535
Hawaii,4,Other,700,2021,700,618.38,1000,700,700,618.38,1000
Louisiana,2,Other,500,2018,499,460,542.69,500,499,460,542.69
New Jersey,1,Other,400,2020,495,487.89,375,400,495,487.89,375
Alaska,2,Other,541.595,2019,499,476.66,500,541.595,499,476.66,500
Arizona,3,Fraud,525,2021,500,500,500,525,500,500,500
Virginia,3,Fraud,350,2018,380,370,350,350,380,370,350
New Mexico,4,Other,441.56,2019,492,476.66,450,441.56,492,476.66,450
Utah,4,Other,500,2020,500,487.89,500,500,500,487.89,500
South Carolina,2,Fraud,350,2019,422.08,394.99,380,350,422.08,394.99,380
Missouri,4,Other,390.9,2019,492,476.66,352,390.9,492,476.66,352
Vermont,1,Fraud,400,2022,600,600,400,400,600,600,400
Georgia,4,Other,453.85,2019,492,476.66,495,453.85,492,476.66,495
West Virginia,3,Other,330.68,2018,460.27,460,409,330.68,460.27,460,409
Hawaii,4,Fraud,500,2019,335.88,394.99,490,500,335.88,394.99,490
Illinois,1,Other,981,2022,727.875,727.875,981,981,727.875,727.875,981
Georgia,3,Fraud,500,2021,500,500,509.995,500,500,500,509.995
Arkansas,2,Other,411,2018,499,460,485,411,499,460,485
Florida,3,Other,458.145,2019,500,476.66,497,458.145,500,476.66,497
Wisconsin,2,Fraud,299,2018,396,370,300,299,396,370,300
Delaware,1,Other,1173.5,2022,727.875,727.875,1173.5,1173.5,727.875,727.875,1173.5
Ohio,1,Other,400,2020,495,487.89,389,400,495,487.89,389
Alaska,4,Other,541.595,2019,492,476.66,578.4,541.595,492,476.66,578.4
Montana,3,Fraud,449.22,2021,500,500,400,449.22,500,500,400
Maine,2,Other,338.81,2019,499,476.66,206.55,338.81,499,476.66,206.55
South Carolina,4,Other,460.655,2019,492,476.66,475,460.655,492,476.66,475
Nevada,4,Fraud,500,2019,335.88,394.99,450,500,335.88,394.99,450
Minnesota,4,Fraud,300,2020,328,304.99,300,300,328,304.99,300
Washington,3,Other,500,2020,490,487.89,490.25,500,490,487.89,490.25
Alabama,2,Other,410,2020,431,487.89,379,410,431,487.89,379
Nebraska,2,Fraud,260,2020,325,304.99,288.39,260,325,304.99,288.39
Connecticut,1,Other,400,2020,495,487.89,500,400,495,487.89,500
Mississippi,3,Other,420,2018,460.27,460,490.095,420,460.27,460,490.095
California,1,Other,465.94,2018,500,460,498.5,465.94,500,460,498.5
Maine,4,Identity Theft,0,2019,0,0,0,0,0,0,0
Ohio,2,Other,334.18,2018,499,460,398,334.18,499,460,398
Idaho,3,Other,545,2021,727,618.38,500,545,727,618.38,500
California,1,Fraud,400,2018,404.565,370,480,400,404.565,370,480
Alabama,2,Fraud,437,2021,507,500,500,437,507,500,500
Virginia,4,Other,500,2020,500,487.89,529.995,500,500,487.89,529.995
Utah,3,Fraud,375,2018,380,370,391.5,375,380,370,391.5
South Dakota,3,Fraud,497,2021,500,500,425,497,500,500,425
North Carolina,3,Fraud,449.53,2021,500,500,450,449.53,500,500,450
Connecticut,2,Other,436,2019,499,476.66,633.535,436,499,476.66,633.535
Illinois,2,Other,500,2020,431,487.89,450,500,431,487.89,450
South Dakota,1,Fraud,411.5,2018,404.565,370,679.5,411.5,404.565,370,679.5
Alabama,2,Other,377,2018,499,460,353.515,377,499,460,353.515
Tennessee,2,Other,700.79,2021,700,618.38,800,700.79,700,618.38,800
Ohio,4,Other,400,2020,500,487.89,461,400,500,487.89,461
Ohio,1,Fraud,220,2020,330.64,304.99,241,220,330.64,304.99,241
South Carolina,3,Other,460.655,2019,500,476.66,409.8,460.655,500,476.66,409.8
Louisiana,3,Fraud,424.375,2021,500,500,400,424.375,500,500,400
Colorado,1,Fraud,486.13,2021,402.995,500,400,486.13,402.995,500,400
Nevada,3,Other,680,2021,727,618.38,872,680,727,618.38,872
Texas,3,Fraud,408,2019,400,394.99,425,408,400,394.99,425
Missouri,4,Fraud,229,2020,328,304.99,230,229,328,304.99,230
Alaska,2,Other,600,2018,499,460,450,600,499,460,450
Louisiana,3,Other,650,2021,727,618.38,675,650,727,618.38,675
Hawaii,3,Other,464.5,2020,490,487.89,500,464.5,490,487.89,500
Arkansas,3,Fraud,360,2018,380,370,412,360,380,370,412
South Dakota,2,Other,399.99,2019,499,476.66,300,399.99,499,476.66,300
New Hampshire,2,Fraud,262.5,2019,422.08,394.99,385,262.5,422.08,394.99,385
Wyoming,4,Fraud,500,2021,550,500,649.99,500,550,500,649.99
Maryland,1,Fraud,316.5,2020,330.64,304.99,394,316.5,330.64,304.99,394
Indiana,4,Fraud,400,2021,550,500,421.25,400,550,500,421.25
Pennsylvania,3,Other,443.64,2019,500,476.66,487.65,443.64,500,476.66,487.65
Arizona,3,Fraud,440,2019,400,394.99,410,440,400,394.99,410
Massachusetts,2,Other,500,2020,431,487.89,400,500,431,487.89,400
Michigan,1,Fraud,299,2018,404.565,370,316,299,404.565,370,316
Arkansas,2,Other,411,2018,499,460,485,411,499,460,485
Texas,3,Other,500,2019,500,476.66,500,500,500,476.66,500
Missouri,2,Fraud,300,2018,396,370,350,300,396,370,350
Pennsylvania,1,Other,386,2018,500,460,449.75,386,500,460,449.75
North Carolina,1,Identity Theft,0,2021,0,0,0,0,0,0,0
Idaho,4,Fraud,400,2018,306.25,370,327,400,306.25,370,327
Delaware,1,Fraud,369,2019,375,394.99,307,369,375,394.99,307
Florida,1,Fraud,799.43,2022,600,600,799.43,799.43,600,600,799.43
Illinois,4,Other,400,2018,400.08,460,357.3,400,400.08,460,357.3
Alaska,2,Fraud,611,2021,507,500,700,611,507,500,700
Montana,1,Fraud,398.5,2018,404.565,370,436.5,398.5,404.565,370,436.5
District of Columbia,2,Fraud,370.5,2019,422.08,394.99,449.5,370.5,422.08,394.99,449.5
Puerto Rico,1,Fraud,350,2019,375,394.99,292.5,350,375,394.99,292.5
North Dakota,1,Other,1100,2022,727.875,727.875,1100,1100,727.875,727.875,1100
Illinois,1,Other,440,2019,410.21,476.66,400,440,410.21,476.66,400
Idaho,1,Fraud,400,2018,404.565,370,450,400,404.565,370,450
Virginia,2,Fraud,324.47,2020,325,304.99,359.32,324.47,325,304.99,359.32
North Carolina,3,Fraud,350,2019,400,394.99,400,350,400,394.99,400
Louisiana,1,Fraud,424.375,2021,402.995,500,400,424.375,402.995,500,400
Kentucky,2,Fraud,300,2019,422.08,394.99,400,300,422.08,394.99,400
Ohio,4,Fraud,299,2019,335.88,394.99,248.31,299,335.88,394.99,248.31
Wyoming,2,Fraud,400,2019,422.08,394.99,400,400,422.08,394.99,400
Washington,2,Other,500,2020,431,487.89,491.635,500,431,487.89,491.635
Indiana,1,Other,995,2022,727.875,727.875,995,995,727.875,727.875,995
New Jersey,4,Fraud,389.06,2019,335.88,394.99,350,389.06,335.88,394.99,350
Wyoming,1,Other,501.98,2020,495,487.89,593,501.98,495,487.89,593
Arkansas,3,Fraud,286,2020,279,304.99,275,286,279,304.99,275
Hawaii,4,Fraud,500,2019,335.88,394.99,490,500,335.88,394.99,490
Nevada,3,Other,495.78,2018,460.27,460,414.36,495.78,460.27,460,414.36
Ohio,4,Fraud,300,2018,306.25,370,240,300,306.25,370,240
Colorado,3,Other,500,2018,460.27,460,465.08,500,460.27,460,465.08
Wyoming,3,Fraud,500,2021,500,500,400,500,500,500,400
Oklahoma,1,Fraud,259.49,2020,330.64,304.99,250,259.49,330.64,304.99,250
Alaska,2,Fraud,491,2018,396,370,500,491,396,370,500
Georgia,3,Fraud,334.49,2019,400,394.99,350,334.49,400,394.99,350
New Mexico,4,Other,800,2021,700,618.38,800,800,700,618.38,800
Michigan,3,Identity Theft,0,2019,0,0,0,0,0,0,0
Nebraska,3,Other,327,2019,500,476.66,324,327,500,476.66,324
Utah,3,Fraud,500,2021,500,500,500,500,500,500,500
Wisconsin,4,Fraud,299,2018,306.25,370,250,299,306.25,370,250
California,1,Fraud,610,2021,402.995,500,500,610,402.995,500,500
North Dakota,2,Fraud,456,2021,507,500,475.995,456,507,500,475.995
Arkansas,1,Fraud,286,2020,330.64,304.99,296.075,286,330.64,304.99,296.075
Hawaii,3,Fraud,400,2018,380,370,400,400,380,370,400
Washington,3,Fraud,349,2018,380,370,364,349,380,370,364
New Jersey,1,Fraud,510,2021,402.995,500,470,510,402.995,500,470
Arizona,4,Other,500,2020,500,487.89,576,500,500,487.89,576
Kentucky,4,Other,321.5,2020,500,487.89,400,321.5,500,487.89,400
Kentucky,4,Fraud,300,2019,335.88,394.99,200,300,335.88,394.99,200
Connecticut,3,Fraud,299.99,2019,400,394.99,350.43,299.99,400,394.99,350.43
Hawaii,3,Fraud,400,2018,380,370,400,400,380,370,400
South Dakota,4,Other,949.5,2021,700,618.38,475,949.5,700,618.38,475
Montana,2,Fraud,295.89,2020,325,304.99,350,295.89,325,304.99,350
Hawaii,1,Fraud,400,2018,404.565,370,499,400,404.565,370,499
Vermont,3,Fraud,329,2021,500,500,300,329,500,500,300
Virginia,4,Fraud,324.47,2020,328,304.99,339.99,324.47,328,304.99,339.99
Rhode Island,4,Other,557.985,2020,500,487.89,500,557.985,500,487.89,500
Nevada,2,Other,495.78,2018,499,460,600,495.78,499,460,600
North Carolina,4,Fraud,449.53,2021,550,500,480,449.53,550,500,480
New Jersey,2,Fraud,510,2021,507,500,550,510,507,500,550
California,4,Fraud,400,2018,306.25,370,350,400,306.25,370,350
Kansas,4,Other,500,2021,700,618.38,500,500,700,618.38,500
Kansas,1,Fraud,494.825,2022,600,600,494.825,494.825,600,600,494.825
Delaware,1,Fraud,500,2022,600,600,500,500,600,600,500
West Virginia,2,Fraud,300,2018,396,370,304.735,300,396,370,304.735
West Virginia,3,Identity Theft,0,2020,0,0,0,0,0,0,0
Mississippi,4,Fraud,326,2018,306.25,370,265,326,306.25,370,265
North Dakota,3,Fraud,411,2019,400,394.99,338.995,411,400,394.99,338.995
Delaware,3,Fraud,299.99,2018,380,370,312.49,299.99,380,370,312.49
Ohio,1,Fraud,300,2018,404.565,370,330.99,300,404.565,370,330.99
Nevada,1,Fraud,400,2020,330.64,304.99,460,400,330.64,304.99,460
Kansas,4,Fraud,249,2020,328,304.99,224.97,249,328,304.99,224.97
Montana,2,Other,561.5,2019,499,476.66,697.5,561.5,499,476.66,697.5
Oregon,1,Fraud,347.915,2019,375,394.99,309.095,347.915,375,394.99,309.095
Delaware,2,Fraud,399,2020,325,304.99,459,399,325,304.99,459
Minnesota,2,Fraud,380,2019,422.08,394.99,500,380,422.08,394.99,500
Puerto Rico,4,Fraud,368,2020,328,304.99,400,368,328,304.99,400
Kentucky,3,Fraud,300,2018,380,370,313.25,300,380,370,313.25
Kansas,2,Other,400,2020,431,487.89,300,400,431,487.89,300
Rhode Island,1,Fraud,224.5,2020,330.64,304.99,300,224.5,330.64,304.99,300
Vermont,1,Other,500,2019,410.21,476.66,717.49,500,410.21,476.66,717.49
Louisiana,3,Fraud,300,2020,279,304.99,279,300,279,304.99,279
Connecticut,3,Other,436,2019,500,476.66,450,436,500,476.66,450
Puerto Rico,1,Other,393,2022,727.875,727.875,393,393,727.875,727.875,393
District of Columbia,3,Other,350,2018,460.27,460,380.21,350,460.27,460,380.21
Indiana,1,Fraud,235,2020,330.64,304.99,250,235,330.64,304.99,250
Arkansas,4,Fraud,286,2020,328,304.99,279,286,328,304.99,279
Tennessee,2,Other,500,2020,431,487.89,450,500,431,487.89,450
Puerto Rico,3,Fraud,350,2019,400,394.99,400,350,400,394.99,400
Arkansas,2,Fraud,360,2018,396,370,307.99,360,396,370,307.99
Kentucky,1,Fraud,352.81,2021,402.995,500,298,352.81,402.995,500,298
North Dakota,3,Identity Theft,0,2019,0,0,0,0,0,0,0
Maryland,1,Fraud,525,2021,402.995,500,500,525,402.995,500,500
Connecticut,1,Other,452,2018,500,460,708.5,452,500,460,708.5
North Carolina,3,Fraud,276.955,2020,279,304.99,250.5,276.955,279,304.99,250.5
New York,2,Fraud,500,2021,507,500,529.48,500,507,500,529.48
Hawaii,1,Fraud,641.75,2021,402.995,500,435,641.75,402.995,500,435
Wyoming,1,Fraud,500,2021,402.995,500,450,500,402.995,500,450
Mississippi,1,Other,420,2018,500,460,598,420,500,460,598
Iowa,1,Fraud,309.99,2019,375,394.99,300,309.99,375,394.99,300
South Carolina,3,Fraud,350,2019,400,394.99,350,350,400,394.99,350
Connecticut,1,Fraud,279,2020,330.64,304.99,331.63,279,330.64,304.99,331.63
North Carolina,1,Other,300,2019,410.21,476.66,300,300,410.21,476.66,300
Montana,4,Other,561.5,2019,492,476.66,508.005,561.5,492,476.66,508.005
Florida,3,Fraud,414.96,2019,400,394.99,430,414.96,400,394.99,430
South Dakota,2,Fraud,240,2020,325,304.99,300,240,325,304.99,300
South Dakota,1,Identity Theft,0,2020,0,0,0,0,0,0,0
Louisiana,1,Other,425.59,2019,410.21,476.66,401.8,425.59,410.21,476.66,401.8
Washington,1,Other,531.29,2021,535,618.38,500,531.29,535,618.38,500
North Carolina,2,Fraud,276.955,2020,325,304.99,301.04,276.955,325,304.99,301.04
California,3,Other,465.94,2018,460.27,460,471.55,465.94,460.27,460,471.55
Wyoming,4,Other,537.145,2021,700,618.38,496.31,537.145,700,618.38,496.31
Ohio,2,Other,334.18,2018,499,460,398,334.18,499,460,398
Florida,2,Fraud,535,2021,507,500,589.92,535,507,500,589.92
South Dakota,1,Identity Theft,0,2021,0,0,0,0,0,0,0
Virginia,1,Fraud,399.985,2019,375,394.99,349.9,399.985,375,394.99,349.9
Vermont,4,Fraud,330.495,2018,306.25,370,408.99,330.495,306.25,370,408.99
Utah,4,Other,509,2019,492,476.66,633.57,509,492,476.66,633.57
South Dakota,1,Fraud,400,2022,600,600,400,400,600,600,400
Virginia,1,Fraud,550,2022,600,600,550,550,600,600,550
New Hampshire,2,Other,384.23,2019,499,476.66,342,384.23,499,476.66,342
Oregon,1,Fraud,589,2022,600,600,589,589,600,600,589
Iowa,1,Fraud,250,2020,330.64,304.99,296.24,250,330.64,304.99,296.24
South Dakota,3,Other,949.5,2021,727,618.38,1300,949.5,727,618.38,1300
Delaware,4,Other,560,2021,700,618.38,573.85,560,700,618.38,573.85
Puerto Rico,3,Other,492.5,2021,727,618.38,558,492.5,727,618.38,558
Maryland,4,Other,524,2019,492,476.66,526.45,524,492,476.66,526.45
New York,2,Other,400,2018,499,460,414.855,400,499,460,414.855
Idaho,1,Other,528.92,2022,727.875,727.875,528.92,528.92,727.875,727.875,528.92
Missouri,2,Fraud,300,2018,396,370,350,300,396,370,350
Idaho,3,Fraud,399.99,2021,500,500,313.72,399.99,500,500,313.72
Rhode Island,3,Fraud,268.5,2019,400,394.99,284.99,268.5,400,394.99,284.99
California,1,Other,619.38,2021,535,618.38,565,619.38,535,618.38,565
Iowa,1,Fraud,250,2020,330.64,304.99,296.24,250,330.64,304.99,296.24
Kansas,2,Fraud,350,2018,396,370,400,350,396,370,400
Georgia,4,Other,458,2018,400.08,460,453.025,458,400.08,460,453.025
Colorado,2,Fraud,350,2020,325,304.99,484.785,350,325,304.99,484.785
Louisiana,4,Other,450,2020,500,487.89,485,450,500,487.89,485
Rhode Island,4,Other,721.965,2021,700,618.38,801.115,721.965,700,618.38,801.115
Hawaii,1,Other,477.15,2018,500,460,529,477.15,500,460,529
Vermont,1,Other,394.98,2018,500,460,597.8,394.98,500,460,597.8
Colorado,4,Other,593.74,2021,700,618.38,500,593.74,700,618.38,500
New York,4,Other,366.91,2020,500,487.89,393.84,366.91,500,487.89,393.84
South Dakota,3,Other,400,2020,490,487.89,337.86,400,490,487.89,337.86
Ohio,1,Fraud,300,2018,404.565,370,330.99,300,404.565,370,330.99
Utah,1,Other,509,2019,410.21,476.66,599,509,410.21,476.66,599
Hawaii,1,Fraud,740.37,2022,600,600,740.37,740.37,600,600,740.37
Idaho,2,Fraud,400,2019,422.08,394.99,500,400,422.08,394.99,500
Oklahoma,2,Fraud,259.49,2020,325,304.99,289.46,259.49,325,304.99,289.46
Arkansas,2,Fraud,360,2018,396,370,307.99,360,396,370,307.99
Ohio,2,Other,500,2021,700,618.38,547.5,500,700,618.38,547.5
Ohio,2,Other,500,2021,700,618.38,547.5,500,700,618.38,547.5
Alaska,2,Other,531.785,2021,700,618.38,500,531.785,700,618.38,500
Colorado,4,Other,500,2018,400.08,460,450,500,400.08,460,450
New Mexico,4,Fraud,500,2019,335.88,394.99,308,500,335.88,394.99,308
Arkansas,4,Fraud,360,2018,306.25,370,300,360,306.25,370,300
Minnesota,4,Fraud,359,2018,306.25,370,271.25,359,306.25,370,271.25
Texas,3,Fraud,500,2021,500,500,500,500,500,500,500
Kansas,2,Other,350,2018,499,460,391.42,350,499,460,391.42
Delaware,2,Other,560,2021,700,618.38,820,560,700,618.38,820
Wisconsin,1,Fraud,455,2022,600,600,455,455,600,600,455
Mississippi,1,Fraud,500,2022,600,600,500,500,600,600,500
Indiana,3,Fraud,235,2020,279,304.99,201.95,235,279,304.99,201.95
North Dakota,1,Fraud,411,2019,375,394.99,365.5,411,375,394.99,365.5
Nebraska,4,Other,420,2018,400.08,460,454,420,400.08,460,454
Washington,1,Fraud,349,2018,404.565,370,399,349,404.565,370,399
Texas,1,Other,500,2019,410.21,476.66,440.87,500,410.21,476.66,440.87
Puerto Rico,1,Other,492.5,2021,535,618.38,300,492.5,535,618.38,300
North Carolina,3,Fraud,311.5,2018,380,370,312.79,311.5,380,370,312.79
Alaska,1,Fraud,490,2019,375,394.99,500,490,375,394.99,500
Illinois,4,Fraud,300,2019,335.88,394.99,265,300,335.88,394.99,265
Montana,1,Other,500,2020,495,487.89,542,500,495,487.89,542
South Carolina,1,Fraud,319.245,2018,404.565,370,388.65,319.245,404.565,370,388.65
Oregon,1,Fraud,500,2021,402.995,500,327.89,500,402.995,500,327.89
Kansas,3,Other,500,2021,727,618.38,694.62,500,727,618.38,694.62
Illinois,1,Fraud,500,2022,600,600,500,500,600,600,500
Connecticut,2,Other,436,2019,499,476.66,633.535,436,499,476.66,633.535
Ohio,4,Identity Theft,0,2018,0,0,0,0,0,0,0
Oklahoma,2,Fraud,259.49,2020,325,304.99,289.46,259.49,325,304.99,289.46
Minnesota,1,Identity Theft,0,2022,0,0,0,0,0,0,0
Massachusetts,2,Fraud,271.5,2020,325,304.99,249,271.5,325,304.99,249
Missouri,1,Other,344.52,2018,500,460,440.47,344.52,500,460,440.47
New Jersey,1,Other,400,2020,495,487.89,375,400,495,487.89,375
Idaho,2,Fraud,400,2018,396,370,403.12,400,396,370,403.12
Connecticut,3,Other,650,2021,727,618.38,650,650,727,618.38,650
Montana,2,Other,500,2020,431,487.89,500,500,431,487.89,500
Hawaii,1,Other,502.32,2019,410.21,476.66,511.475,502.32,410.21,476.66,511.475
District of Columbia,4,Other,350,2018,400.08,460,451.805,350,400.08,460,451.805
Louisiana,1,Fraud,424.375,2021,402.995,500,400,424.375,402.995,500,400
Tennessee,2,Fraud,313.5,2019,422.08,394.99,400,313.5,422.08,394.99,400
Alabama,4,Fraud,354,2019,335.88,394.99,300,354,335.88,394.99,300
Texas,2,Fraud,329.915,2020,325,304.99,350.96,329.915,325,304.99,350.96
Wisconsin,4,Other,344.01,2020,500,487.89,337.93,344.01,500,487.89,337.93
Washington,2,Fraud,349,2018,396,370,397.495,349,396,370,397.495
Michigan,2,Fraud,400,2021,507,500,500,400,507,500,500
Puerto Rico,3,Fraud,358,2018,380,370,408,358,380,370,408
Arizona,2,Other,500,2020,431,487.89,490,500,431,487.89,490
Minnesota,4,Fraud,359,2018,306.25,370,271.25,359,306.25,370,271.25
South Carolina,4,Fraud,319.245,2018,306.25,370,263.5,319.245,306.25,370,263.5
Pennsylvania,2,Fraud,300,2018,396,370,310.5,300,396,370,310.5
Michigan,2,Fraud,300,2019,422.08,394.99,380,300,422.08,394.99,380
Maryland,2,Fraud,407.675,2019,422.08,394.99,500,407.675,422.08,394.99,500
Alaska,4,Other,471.71,2020,500,487.89,400,471.71,500,487.89,400
Nebraska,3,Fraud,341.08,2018,380,370,300,341.08,380,370,300
Utah,2,Fraud,375,2018,396,370,374.5,375,396,370,374.5
Louisiana,2,Fraud,380,2019,422.08,394.99,400,380,422.08,394.99,400
Kentucky,4,Fraud,352.81,2021,550,500,435.445,352.81,550,500,435.445
Kansas,3,Fraud,249,2020,279,304.99,199.99,249,279,304.99,199.99
California,4,Other,465.94,2018,400.08,460,400,465.94,400.08,460,400
Indiana,3,Fraud,235,2020,279,304.99,201.95,235,279,304.99,201.95
Minnesota,2,Other,381,2018,499,460,428.28,381,499,460,428.28
Florida,1,Other,499,2020,495,487.89,500,499,495,487.89,500
Pennsylvania,3,Other,386,2018,460.27,460,400,386,460.27,460,400
Arkansas,4,Other,411,2018,400.08,460,327,411,400.08,460,327
Connecticut,2,Fraud,301.75,2018,396,370,350,301.75,396,370,350
Kansas,4,Fraud,329.485,2019,335.88,394.99,313.5,329.485,335.88,394.99,313.5
West Virginia,3,Fraud,347.78,2019,400,394.99,254.4,347.78,400,394.99,254.4
Montana,2,Other,500,2020,431,487.89,500,500,431,487.89,500
Louisiana,2,Fraud,368.5,2018,396,370,445.495,368.5,396,370,445.495
Alabama,1,Fraud,260,2020,330.64,304.99,300,260,330.64,304.99,300
South Dakota,3,Fraud,497,2021,500,500,425,497,500,500,425
South Dakota,4,Other,399.99,2019,492,476.66,640,399.99,492,476.66,640
Kansas,2,Fraud,350,2018,396,370,400,350,396,370,400
North Carolina,4,Fraud,449.53,2021,550,500,480,449.53,550,500,480
Virginia,2,Fraud,399.985,2019,422.08,394.99,457.75,399.985,422.08,394.99,457.75
Minnesota,1,Fraud,380,2019,375,394.99,300,380,375,394.99,300
Oklahoma,3,Other,450,2019,500,476.66,420,450,500,476.66,420
Oregon,3,Fraud,345.4,2018,380,370,314.125,345.4,380,370,314.125
Georgia,1,Fraud,317.5,2018,404.565,370,344.5,317.5,404.565,370,344.5
Iowa,1,Fraud,379.16,2021,402.995,500,262.55,379.16,402.995,500,262.55
West Virginia,1,Other,330.68,2018,500,460,239.22,330.68,500,460,239.22
Massachusetts,1,Other,450,2018,500,460,360,450,500,460,360
Massachusetts,3,Other,300,2021,727,618.38,100,300,727,618.38,100
Idaho,1,Other,452,2018,500,460,347,452,500,460,347
New Hampshire,1,Fraud,300,2018,404.565,370,499,300,404.565,370,499
South Carolina,2,Other,374,2018,499,460,309,374,499,460,309
Illinois,4,Other,400,2018,400.08,460,357.3,400,400.08,460,357.3
New Hampshire,4,Other,394.5,2018,400.08,460,330.64,394.5,400.08,460,330.64
North Carolina,3,Fraud,311.5,2018,380,370,312.79,311.5,380,370,312.79
Florida,1,Fraud,375,2020,330.64,304.99,400,375,330.64,304.99,400
North Carolina,2,Other,300,2019,499,476.66,350,300,499,476.66,350
South Carolina,1,Fraud,283.765,2020,330.64,304.99,350,283.765,330.64,304.99,350
Alaska,2,Other,471.71,2020,431,487.89,518.11,471.71,431,487.89,518.11
North Dakota,2,Other,322.9,2019,499,476.66,566,322.9,499,476.66,566
Oregon,3,Other,505,2021,727,618.38,600,505,727,618.38,600
Texas,2,Fraud,380,2018,396,370,400,380,396,370,400
District of Columbia,2,Fraud,370.5,2019,422.08,394.99,449.5,370.5,422.08,394.99,449.5
Illinois,1,Identity Theft,0,2021,0,0,0,0,0,0,0
Nebraska,2,Other,300,2020,431,487.89,399,300,431,487.89,399
Massachusetts,1,Other,500,2019,410.21,476.66,459,500,410.21,476.66,459
Connecticut,4,Fraud,459.73,2021,550,500,526.245,459.73,550,500,526.245
Iowa,1,Fraud,500,2022,600,600,500,500,600,600,500
Alaska,3,Other,600,2018,460.27,460,549.76,600,460.27,460,549.76
Nevada,2,Fraud,630.94,2021,507,500,600,630.94,507,500,600
Connecticut,3,Other,452,2018,460.27,460,487.53,452,460.27,460,487.53
Tennessee,2,Other,360,2018,499,460,349,360,499,460,349
South Dakota,1,Identity Theft,0,2019,0,0,0,0,0,0,0
Florida,2,Fraud,535,2021,507,500,589.92,535,507,500,589.92
South Carolina,1,Other,510,2022,727.875,727.875,510,510,727.875,727.875,510
Minnesota,4,Other,381,2018,400.08,460,336,381,400.08,460,336
Kentucky,3,Other,310,2018,460.27,460,300,310,460.27,460,300
Oregon,4,Fraud,500,2021,550,500,600,500,550,500,600
South Carolina,1,Other,510,2022,727.875,727.875,510,510,727.875,727.875,510
New Jersey,4,Other,400,2020,500,487.89,479.535,400,500,487.89,479.535
Maryland,4,Fraud,316.5,2020,328,304.99,300,316.5,328,304.99,300
Massachusetts,4,Other,500,2019,492,476.66,495,500,492,476.66,495
Virginia,4,Other,450,2019,492,476.66,465,450,492,476.66,465
Colorado,1,Fraud,600,2022,600,600,600,600,600,600,600
Alaska,1,Other,541.595,2019,410.21,476.66,462.5,541.595,410.21,476.66,462.5
Virginia,4,Fraud,350,2018,306.25,370,300,350,306.25,370,300
Missouri,1,Fraud,229,2020,330.64,304.99,229.675,229,330.64,304.99,229.675
California,4,Fraud,480,2019,335.88,394.99,400,480,335.88,394.99,400
New Hampshire,1,Other,473.19,2020,495,487.89,499,473.19,495,487.89,499
Utah,2,Fraud,400,2019,422.08,394.99,499,400,422.08,394.99,499
Kansas,4,Other,400,2019,492,476.66,470,400,492,476.66,470
Oregon,3,Identity Theft,0,2021,0,0,0,0,0,0,0
Oregon,3,Fraud,345.4,2018,380,370,314.125,345.4,380,370,314.125
Connecticut,3,Other,436,2019,500,476.66,450,436,500,476.66,450
Iowa,1,Fraud,500,2022,600,600,500,500,600,600,500
Maine,2,Other,338.81,2019,499,476.66,206.55,338.81,499,476.66,206.55
Michigan,1,Fraud,500,2022,600,600,500,500,600,600,500
Maine,3,Fraud,251,2019,400,394.99,250,251,400,394.99,250
Connecticut,1,Fraud,279,2020,330.64,304.99,331.63,279,330.64,304.99,331.63
Colorado,2,Other,500,2018,499,460,501,500,499,460,501
Nebraska,4,Other,300,2020,500,487.89,304.99,300,500,487.89,304.99
Delaware,2,Fraud,500,2021,507,500,600,500,507,500,600
South Carolina,4,Other,473.085,2020,500,487.89,500,473.085,500,487.89,500
Tennessee,1,Fraud,313.5,2019,375,394.99,329,313.5,375,394.99,329
Georgia,2,Fraud,334.49,2019,422.08,394.99,400,334.49,422.08,394.99,400
New Jersey,2,Fraud,389.06,2019,422.08,394.99,405.74,389.06,422.08,394.99,405.74
Florida,3,Fraud,395,2018,380,370,368,395,380,370,368
Rhode Island,3,Fraud,447,2021,500,500,490,447,500,500,490
New Jersey,3,Other,500,2018,460.27,460,500,500,460.27,460,500
Connecticut,4,Other,400,2020,500,487.89,450,400,500,487.89,450
Kentucky,1,Fraud,207,2020,330.64,304.99,246,207,330.64,304.99,246
Connecticut,1,Other,22000,2022,727.875,727.875,22000,22000,727.875,727.875,22000
New Mexico,1,Other,800,2021,535,618.38,800,800,535,618.38,800
Puerto Rico,1,Other,393,2022,727.875,727.875,393,393,727.875,727.875,393
Delaware,2,Other,472.2,2019,499,476.66,405,472.2,499,476.66,405
Puerto Rico,3,Other,409.5,2019,500,476.66,381,409.5,500,476.66,381
Washington,1,Other,500,2020,495,487.89,500,500,495,487.89,500
Maine,1,Other,476,2021,535,618.38,307.255,476,535,618.38,307.255
California,3,Fraud,610,2021,500,500,700,610,500,500,700
Arkansas,1,Fraud,450,2021,402.995,500,525,450,402.995,500,525
Kentucky,1,Other,310,2018,500,460,376,310,500,460,376
Oregon,3,Fraud,347.915,2019,400,394.99,394.88,347.915,400,394.99,394.88
Virginia,4,Fraud,500,2021,550,500,603,500,550,500,603
New York,2,Other,366.91,2020,431,487.89,331,366.91,431,487.89,331
Colorado,1,Fraud,350,2018,404.565,370,400,350,404.565,370,400
New Mexico,1,Other,1550,2022,727.875,727.875,1550,1550,727.875,727.875,1550
Michigan,1,Other,349,2019,410.21,476.66,360.07,349,410.21,476.66,360.07
South Carolina,4,Fraud,283.765,2020,328,304.99,289,283.765,328,304.99,289
Nebraska,3,Fraud,341.08,2018,380,370,300,341.08,380,370,300
Pennsylvania,1,Fraud,254.75,2020,330.64,304.99,278.36,254.75,330.64,304.99,278.36
Texas,2,Fraud,500,2021,507,500,543.12,500,507,500,543.12
Maine,1,Fraud,335.505,2018,404.565,370,449,335.505,404.565,370,449
Ohio,3,Other,345,2019,500,476.66,347.96,345,500,476.66,347.96
District of Columbia,1,Fraud,378.5,2018,404.565,370,400,378.5,404.565,370,400
Colorado,3,Fraud,400,2019,400,394.99,500,400,400,394.99,500
South Carolina,3,Fraud,350,2019,400,394.99,350,350,400,394.99,350
Oregon,1,Identity Theft,0,2022,0,0,0,0,0,0,0
Wisconsin,2,Other,499,2021,700,618.38,410.295,499,700,618.38,410.295
New York,3,Fraud,370,2019,400,394.99,367.5,370,400,394.99,367.5
Mississippi,4,Other,700,2021,700,618.38,775,700,700,618.38,775
Michigan,1,Fraud,250,2020,330.64,304.99,295,250,330.64,304.99,295
Delaware,2,Fraud,369,2019,422.08,394.99,370.69,369,422.08,394.99,370.69
District of Columbia,4,Other,481.6,2020,500,487.89,509,481.6,500,487.89,509
Delaware,1,Fraud,369,2019,375,394.99,307,369,375,394.99,307
Massachusetts,1,Other,90.15,2022,727.875,727.875,90.15,90.15,727.875,727.875,90.15
New Jersey,4,Fraud,314,2020,328,304.99,317,314,328,304.99,317
Rhode Island,1,Other,721.965,2021,535,618.38,500,721.965,535,618.38,500
North Carolina,4,Other,350,2020,500,487.89,375,350,500,487.89,375
Oklahoma,2,Other,450,2018,499,460,505.125,450,499,460,505.125
Indiana,1,Other,400,2019,410.21,476.66,397,400,410.21,476.66,397
Connecticut,1,Fraud,737.5,2022,600,600,737.5,737.5,600,600,737.5
Kentucky,2,Fraud,300,2018,396,370,311.5,300,396,370,311.5
Michigan,2,Fraud,250,2020,325,304.99,288.47,250,325,304.99,288.47
South Carolina,4,Fraud,319.245,2018,306.25,370,263.5,319.245,306.25,370,263.5
North Carolina,1,Fraud,500,2022,600,600,500,500,600,600,500
New Jersey,4,Other,400,2020,500,487.89,479.535,400,500,487.89,479.535
South Dakota,2,Other,293.94,2018,499,460,205.95,293.94,499,460,205.95
Maine,2,Other,338.81,2019,499,476.66,206.55,338.81,499,476.66,206.55
North Carolina,2,Fraud,311.5,2018,396,370,308,311.5,396,370,308
California,2,Fraud,480,2019,422.08,394.99,500,480,422.08,394.99,500
Delaware,4,Other,560,2021,700,618.38,573.85,560,700,618.38,573.85
Hawaii,1,Fraud,641.75,2021,402.995,500,435,641.75,402.995,500,435
North Dakota,4,Fraud,358.65,2020,328,304.99,329.99,358.65,328,304.99,329.99
Georgia,3,Other,458,2018,460.27,460,434.75,458,460.27,460,434.75
Texas,2,Fraud,500,2021,507,500,543.12,500,507,500,543.12
Mississippi,4,Other,472.9,2019,492,476.66,453,472.9,492,476.66,453
Ohio,4,Fraud,375,2021,550,500,360,375,550,500,360
New York,2,Other,530.66,2021,700,618.38,600,530.66,700,618.38,600
South Dakota,2,Fraud,240,2020,325,304.99,300,240,325,304.99,300
Florida,1,Other,466.81,2018,500,460,558.5,466.81,500,460,558.5
Georgia,3,Fraud,500,2021,500,500,509.995,500,500,500,509.995
New Jersey,2,Fraud,354.18,2018,396,370,360,354.18,396,370,360
Virginia,1,Fraud,324.47,2020,330.64,304.99,388.565,324.47,330.64,304.99,388.565
New Jersey,3,Fraud,354.18,2018,380,370,353.6,354.18,380,370,353.6
Colorado,4,Fraud,350,2020,328,304.99,335,350,328,304.99,335
Louisiana,2,Other,650,2021,700,618.38,687.5,650,700,618.38,687.5
New York,2,Other,366.91,2020,431,487.89,331,366.91,431,487.89,331
Texas,2,Fraud,380,2018,396,370,400,380,396,370,400
Michigan,1,Fraud,500,2022,600,600,500,500,600,600,500
Hawaii,3,Other,477.15,2018,460.27,460,450.765,477.15,460.27,460,450.765
Oregon,1,Fraud,345.4,2018,404.565,370,450,345.4,404.565,370,450
Ohio,2,Fraud,220,2020,325,304.99,250,220,325,304.99,250
Washington,1,Identity Theft,0,2019,0,0,0,0,0,0,0
North Carolina,4,Other,330,2018,400.08,460,300,330,400.08,460,300
Illinois,1,Fraud,278,2020,330.64,304.99,300,278,330.64,304.99,300
Pennsylvania,2,Other,386,2018,499,460,398.9,386,499,460,398.9
North Dakota,4,Other,500,2021,700,618.38,300,500,700,618.38,300
Maine,4,Other,318,2020,500,487.89,298.65,318,500,487.89,298.65
Puerto Rico,1,Fraud,368,2020,330.64,304.99,368,368,330.64,304.99,368
Arizona,1,Fraud,525,2021,402.995,500,495,525,402.995,500,495
New Mexico,4,Fraud,408.62,2020,328,304.99,400,408.62,328,304.99,400
North Dakota,1,Fraud,483.995,2018,404.565,370,503.05,483.995,404.565,370,503.05
Massachusetts,3,Fraud,335.75,2018,380,370,328.5,335.75,380,370,328.5
California,4,Fraud,480,2019,335.88,394.99,400,480,335.88,394.99,400
Hawaii,1,Fraud,356.02,2020,330.64,304.99,537.84,356.02,330.64,304.99,537.84
Connecticut,1,Fraud,299.99,2019,375,394.99,200,299.99,375,394.99,200
Ohio,4,Fraud,220,2020,328,304.99,209.93,220,328,304.99,209.93
Mississippi,1,Other,500,2020,495,487.89,510.07,500,495,487.89,510.07
Wisconsin,4,Other,344.01,2020,500,487.89,337.93,344.01,500,487.89,337.93
Arkansas,4,Fraud,300,2019,335.88,394.99,286.58,300,335.88,394.99,286.58
Rhode Island,2,Fraud,224.5,2020,325,304.99,196.515,224.5,325,304.99,196.515
Alaska,1,Other,471.71,2020,495,487.89,473,471.71,495,487.89,473
South Carolina,1,Fraud,283.765,2020,330.64,304.99,350,283.765,330.64,304.99,350
Ohio,4,Other,334.18,2018,400.08,460,290.25,334.18,400.08,460,290.25
Oregon,4,Fraud,500,2021,550,500,600,500,550,500,600
North Dakota,4,Other,500,2020,500,487.89,490,500,500,487.89,490
Georgia,3,Fraud,334.49,2019,400,394.99,350,334.49,400,394.99,350
North Carolina,3,Other,300,2019,500,476.66,309,300,500,476.66,309
Nevada,4,Other,500,2019,492,476.66,500,500,492,476.66,500
Nebraska,3,Fraud,260,2020,279,304.99,199.995,260,279,304.99,199.995
Iowa,1,Fraud,369.975,2018,404.565,370,484,369.975,404.565,370,484
Mississippi,2,Other,500,2020,431,487.89,553,500,431,487.89,553
Maine,1,Other,1000,2022,727.875,727.875,1000,1000,727.875,727.875,1000
South Carolina,4,Fraud,400,2021,550,500,463.46,400,550,500,463.46
Colorado,4,Other,544.425,2020,500,487.89,600.305,544.425,500,487.89,600.305
New York,1,Fraud,650,2022,600,600,650,650,600,600,650
Montana,3,Other,500,2020,490,487.89,483.03,500,490,487.89,483.03
Vermont,4,Fraud,329,2021,550,500,528.55,329,550,500,528.55
Minnesota,1,Other,381,2018,500,460,446.985,381,500,460,446.985
Oklahoma,4,Fraud,410,2021,550,500,486.93,410,550,500,486.93
Maryland,2,Other,524,2019,499,476.66,553.94,524,499,476.66,553.94
Arizona,3,Fraud,353.42,2020,279,304.99,300,353.42,279,304.99,300
Rhode Island,4,Fraud,268.5,2019,335.88,394.99,200.495,268.5,335.88,394.99,200.495
Maryland,2,Other,524,2019,499,476.66,553.94,524,499,476.66,553.94
New Jersey,2,Other,400,2020,431,487.89,374.995,400,431,487.89,374.995
South Carolina,3,Other,600,2021,727,618.38,982.93,600,727,618.38,982.93
New Hampshire,4,Other,384.23,2019,492,476.66,380.07,384.23,492,476.66,380.07
North Carolina,2,Fraud,449.53,2021,507,500,500,449.53,507,500,500
New York,3,Other,366.91,2020,490,487.89,367.92,366.91,490,487.89,367.92
Indiana,3,Fraud,400,2021,500,500,400,400,500,500,400
Montana,1,Other,561.5,2019,410.21,476.66,299.995,561.5,410.21,476.66,299.995
Arizona,2,Other,450,2018,499,460,492.925,450,499,460,492.925
Hawaii,2,Fraud,400,2018,396,370,335,400,396,370,335
Maine,4,Other,476,2021,700,618.38,600,476,700,618.38,600
Michigan,1,Other,400,2020,495,487.89,400,400,495,487.89,400
Georgia,1,Fraud,500,2021,402.995,500,409.625,500,402.995,500,409.625
South Dakota,1,Fraud,300,2019,375,394.99,309.745,300,375,394.99,309.745
North Carolina,1,Fraud,311.5,2018,404.565,370,366.5,311.5,404.565,370,366.5
Rhode Island,1,Fraud,350,2018,404.565,370,439,350,404.565,370,439
Texas,1,Fraud,329.915,2020,330.64,304.99,363,329.915,330.64,304.99,363
Massachusetts,1,Fraud,577.775,2022,600,600,577.775,577.775,600,600,577.775
Missouri,4,Fraud,300,2019,335.88,394.99,242,300,335.88,394.99,242
Nebraska,3,Fraud,341.08,2018,380,370,300,341.08,380,370,300
Utah,4,Fraud,320.84,2020,328,304.99,340.39,320.84,328,304.99,340.39
Idaho,1,Other,528.92,2022,727.875,727.875,528.92,528.92,727.875,727.875,528.92
Illinois,4,Fraud,278,2020,328,304.99,289.98,278,328,304.99,289.98
Vermont,3,Fraud,289.5,2020,279,304.99,206.52,289.5,279,304.99,206.52
Minnesota,1,Fraud,380,2019,375,394.99,300,380,375,394.99,300
Maine,1,Other,476,2021,535,618.38,307.255,476,535,618.38,307.255
Delaware,4,Other,534.96,2020,500,487.89,620.6,534.96,500,487.89,620.6
Washington,1,Fraud,660,2022,600,600,660,660,600,600,660
Idaho,1,Other,433,2020,495,487.89,400,433,495,487.89,400
Alaska,4,Fraud,490,2019,335.88,394.99,300,490,335.88,394.99,300
Oregon,3,Fraud,347.915,2019,400,394.99,394.88,347.915,400,394.99,394.88
Missouri,1,Fraud,369,2021,402.995,500,300,369,402.995,500,300
Tennessee,4,Fraud,318.5,2018,306.25,370,283.48,318.5,306.25,370,283.48
Kentucky,3,Fraud,300,2018,380,370,313.25,300,380,370,313.25
Michigan,1,Fraud,400,2021,402.995,500,300,400,402.995,500,300
Virginia,1,Other,445.9,2018,500,460,384.385,445.9,500,460,384.385
Kentucky,2,Fraud,352.81,2021,507,500,400,352.81,507,500,400
Pennsylvania,2,Other,475,2020,431,487.89,375,475,431,487.89,375
Wisconsin,1,Other,344.01,2020,495,487.89,300,344.01,495,487.89,300
Oregon,2,Fraud,299.265,2020,325,304.99,399.97,299.265,325,304.99,399.97
District of Columbia,1,Fraud,500,2021,402.995,500,450,500,402.995,500,450
Minnesota,4,Fraud,300,2020,328,304.99,300,300,328,304.99,300
New York,2,Identity Theft,0,2018,0,0,0,0,0,0,0
Texas,1,Fraud,380,2018,404.565,370,400,380,404.565,370,400
Utah,1,Other,700,2021,535,618.38,600,700,535,618.38,600
Florida,2,Fraud,395,2018,396,370,399.99,395,396,370,399.99
South Dakota,1,Fraud,497,2021,402.995,500,400,497,402.995,500,400
Hawaii,2,Fraud,356.02,2020,325,304.99,356.02,356.02,325,304.99,356.02
Mississippi,2,Other,700,2021,700,618.38,513.99,700,700,618.38,513.99
Iowa,1,Fraud,369.975,2018,404.565,370,484,369.975,404.565,370,484
New York,1,Other,400,2019,410.21,476.66,400,400,410.21,476.66,400
West Virginia,4,Other,330.68,2018,400.08,460,286.5,330.68,400.08,460,286.5
Maine,4,Fraud,335.505,2018,306.25,370,299.99,335.505,306.25,370,299.99
New Hampshire,4,Fraud,230.55,2020,328,304.99,250,230.55,328,304.99,250
Virginia,1,Other,500,2020,495,487.89,499,500,495,487.89,499
Washington,1,Other,400,2019,410.21,476.66,300,400,410.21,476.66,300
Nevada,1,Other,525,2020,495,487.89,539,525,495,487.89,539
Idaho,2,Other,433,2020,431,487.89,500,433,431,487.89,500
Tennessee,4,Fraud,313.5,2019,335.88,394.99,275,313.5,335.88,394.99,275
Alabama,3,Fraud,260,2020,279,304.99,222.45,260,279,304.99,222.45
Nebraska,1,Fraud,260,2020,330.64,304.99,330,260,330.64,304.99,330
Puerto Rico,1,Fraud,350,2019,375,394.99,292.5,350,375,394.99,292.5
Washington,3,Fraud,390,2019,400,394.99,445,390,400,394.99,445
Vermont,3,Other,394.98,2018,460.27,460,355,394.98,460.27,460,355
Idaho,2,Fraud,400,2018,396,370,403.12,400,396,370,403.12
Utah,4,Other,500,2020,500,487.89,500,500,500,487.89,500
Kentucky,1,Other,600,2022,727.875,727.875,600,600,727.875,727.875,600
Mississippi,3,Fraud,209.985,2020,279,304.99,200,209.985,279,304.99,200
Maryland,1,Fraud,407.675,2019,375,394.99,366,407.675,375,394.99,366
Alabama,3,Fraud,260,2020,279,304.99,222.45,260,279,304.99,222.45
Michigan,2,Other,450,2021,700,618.38,458.92,450,700,618.38,458.92
Connecticut,2,Fraud,279,2020,325,304.99,279.1,279,325,304.99,279.1
Colorado,4,Fraud,350,2020,328,304.99,335,350,328,304.99,335
New York,2,Fraud,500,2021,507,500,529.48,500,507,500,529.48
New Mexico,1,Other,800,2021,535,618.38,800,800,535,618.38,800
Connecticut,1,Fraud,279,2020,330.64,304.99,331.63,279,330.64,304.99,331.63
Kentucky,1,Fraud,352.81,2021,402.995,500,298,352.81,402.995,500,298
Connecticut,1,Other,650,2021,535,618.38,570.25,650,535,618.38,570.25
Utah,1,Other,1000,2022,727.875,727.875,1000,1000,727.875,727.875,1000
Idaho,2,Other,545,2021,700,618.38,490,545,700,618.38,490
Florida,4,Identity Theft,0,2021,0,0,0,0,0,0,0
Mississippi,1,Other,472.9,2019,410.21,476.66,500,472.9,410.21,476.66,500
Louisiana,3,Other,650,2021,727,618.38,675,650,727,618.38,675
Massachusetts,1,Other,90.15,2022,727.875,727.875,90.15,90.15,727.875,727.875,90.15
Wisconsin,4,Fraud,300,2019,335.88,394.99,247.26,300,335.88,394.99,247.26
Kansas,2,Fraud,329.485,2019,422.08,394.99,415.25,329.485,422.08,394.99,415.25
Colorado,3,Other,500,2018,460.27,460,465.08,500,460.27,460,465.08
Puerto Rico,1,Fraud,508,2022,600,600,508,508,600,600,508
Oklahoma,4,Fraud,259.49,2020,328,304.99,307,259.49,328,304.99,307
Pennsylvania,4,Fraud,405,2021,550,500,450,405,550,500,450
South Dakota,1,Fraud,411.5,2018,404.565,370,679.5,411.5,404.565,370,679.5
Idaho,4,Other,433,2020,500,487.89,464.5,433,500,487.89,464.5
Florida,2,Other,499,2020,431,487.89,457.245,499,431,487.89,457.245
Idaho,3,Other,452,2018,460.27,460,500,452,460.27,460,500
Colorado,1,Fraud,400,2019,375,394.99,400,400,375,394.99,400
Connecticut,2,Fraud,299.99,2019,422.08,394.99,297,299.99,422.08,394.99,297
Hawaii,3,Other,700,2021,727,618.38,475,700,727,618.38,475
District of Columbia,3,Fraud,370.5,2019,400,394.99,358.99,370.5,400,394.99,358.99
Nebraska,1,Fraud,260,2020,330.64,304.99,330,260,330.64,304.99,330
Wisconsin,3,Other,344.01,2020,490,487.89,400,344.01,490,487.89,400
Washington,1,Other,400,2019,410.21,476.66,300,400,410.21,476.66,300
Rhode Island,4,Other,721.965,2021,700,618.38,801.115,721.965,700,618.38,801.115
Iowa,2,Other,480,2021,700,618.38,520,480,700,618.38,520
Tennessee,2,Fraud,313.5,2019,422.08,394.99,400,313.5,422.08,394.99,400
Montana,4,Fraud,449.22,2021,550,500,446.5,449.22,550,500,446.5
Hawaii,1,Fraud,356.02,2020,330.64,304.99,537.84,356.02,330.64,304.99,537.84
Puerto Rico,3,Fraud,368,2020,279,304.99,341.72,368,279,304.99,341.72
Vermont,3,Fraud,350,2019,400,394.99,475.39,350,400,394.99,475.39
West Virginia,3,Fraud,347.78,2019,400,394.99,254.4,347.78,400,394.99,254.4
Massachusetts,2,Fraud,271.5,2020,325,304.99,249,271.5,325,304.99,249
Alabama,4,Other,350,2019,492,476.66,390,350,492,476.66,390
Virginia,2,Fraud,500,2021,507,500,523.245,500,507,500,523.245
New Jersey,2,Other,400,2020,431,487.89,374.995,400,431,487.89,374.995
North Dakota,2,Other,500,2021,700,618.38,1861.41,500,700,618.38,1861.41
Massachusetts,3,Fraud,500,2021,500,500,500,500,500,500,500
New York,2,Fraud,370,2019,422.08,394.99,472.74,370,422.08,394.99,472.74
South Carolina,1,Fraud,350,2019,375,394.99,324.65,350,375,394.99,324.65
Oklahoma,4,Fraud,361.975,2019,335.88,394.99,330,361.975,335.88,394.99,330
Alaska,1,Fraud,611,2021,402.995,500,500,611,402.995,500,500
Rhode Island,1,Fraud,447,2021,402.995,500,312.975,447,402.995,500,312.975
New Jersey,1,Fraud,510,2021,402.995,500,470,510,402.995,500,470
Rhode Island,2,Identity Theft,0,2021,0,0,0,0,0,0,0
Minnesota,4,Other,379.305,2019,492,476.66,408.04,379.305,492,476.66,408.04
Colorado,1,Fraud,600,2022,600,600,600,600,600,600,600
Iowa,1,Other,480,2021,535,618.38,416.5,480,535,618.38,416.5
South Dakota,1,Fraud,497,2021,402.995,500,400,497,402.995,500,400
Mississippi,4,Fraud,326,2018,306.25,370,265,326,306.25,370,265
Idaho,1,Fraud,400,2019,375,394.99,390.995,400,375,394.99,390.995
Washington,4,Fraud,395,2020,328,304.99,309.36,395,328,304.99,309.36
Connecticut,4,Other,436,2019,492,476.66,338,436,492,476.66,338
Mississippi,2,Other,420,2018,499,460,344,420,499,460,344
Indiana,3,Fraud,400,2021,500,500,400,400,500,500,400
Vermont,2,Identity Theft,0,2020,0,0,0,0,0,0,0
Hawaii,3,Fraud,400,2018,380,370,400,400,380,370,400
New Mexico,1,Fraud,715.96,2022,600,600,715.96,715.96,600,600,715.96
Nebraska,1,Other,596,2022,727.875,727.875,596,596,727.875,727.875,596
North Dakota,4,Other,505.04,2018,400.08,460,500.04,505.04,400.08,460,500.04
Oklahoma,4,Fraud,410,2021,550,500,486.93,410,550,500,486.93
Hawaii,1,Fraud,641.75,2021,402.995,500,435,641.75,402.995,500,435
Louisiana,4,Fraud,424.375,2021,550,500,499,424.375,550,500,499
Maine,3,Other,318,2020,490,487.89,249.5,318,490,487.89,249.5
Louisiana,3,Fraud,368.5,2018,380,370,389.495,368.5,380,370,389.495
West Virginia,4,Fraud,202.22,2020,328,304.99,220.215,202.22,328,304.99,220.215
Rhode Island,3,Fraud,224.5,2020,279,304.99,212.5,224.5,279,304.99,212.5
South Carolina,2,Fraud,319.245,2018,396,370,399.995,319.245,396,370,399.995
Wyoming,2,Other,410,2019,499,476.66,425,410,499,476.66,425
Idaho,1,Fraud,282.99,2020,330.64,304.99,300,282.99,330.64,304.99,300
South Carolina,1,Other,374,2018,500,460,450,374,500,460,450
Pennsylvania,2,Fraud,300,2018,396,370,310.5,300,396,370,310.5
Vermont,1,Fraud,400,2022,600,600,400,400,600,600,400
Texas,2,Other,500,2019,499,476.66,549,500,499,476.66,549
Florida,1,Fraud,535,2021,402.995,500,500,535,402.995,500,500
Mississippi,3,Fraud,400,2021,500,500,399.995,400,500,500,399.995
Nebraska,2,Other,300,2020,431,487.89,399,300,431,487.89,399
Montana,3,Other,500,2020,490,487.89,483.03,500,490,487.89,483.03
North Carolina,1,Fraud,311.5,2018,404.565,370,366.5,311.5,404.565,370,366.5
Montana,1,Fraud,398.5,2018,404.565,370,436.5,398.5,404.565,370,436.5
Idaho,4,Other,545,2021,700,618.38,660,545,700,618.38,660
Tennessee,3,Fraud,400,2021,500,500,499,400,500,500,499
Maine,3,Other,338.81,2019,500,476.66,428.76,338.81,500,476.66,428.76
Massachusetts,1,Fraud,577.775,2022,600,600,577.775,577.775,600,600,577.775
Arkansas,1,Other,350,2019,410.21,476.66,300,350,410.21,476.66,300
Arizona,4,Fraud,440,2019,335.88,394.99,411.94,440,335.88,394.99,411.94
District of Columbia,1,Fraud,378.5,2018,404.565,370,400,378.5,404.565,370,400
Kansas,3,Other,500,2021,727,618.38,694.62,500,727,618.38,694.62
Arizona,4,Fraud,440,2019,335.88,394.99,411.94,440,335.88,394.99,411.94
District of Columbia,1,Other,538.48,2022,727.875,727.875,538.48,538.48,727.875,727.875,538.48
North Carolina,3,Other,350,2020,490,487.89,321,350,490,487.89,321
New York,4,Fraud,500,2021,550,500,600,500,550,500,600
Colorado,4,Other,500,2018,400.08,460,450,500,400.08,460,450
New York,2,Other,400,2019,499,476.66,450,400,499,476.66,450
Wyoming,2,Fraud,400,2019,422.08,394.99,400,400,422.08,394.99,400
Rhode Island,2,Fraud,268.5,2019,422.08,394.99,300,268.5,422.08,394.99,300
Mississippi,2,Other,700,2021,700,618.38,513.99,700,700,618.38,513.99
District of Columbia,2,Fraud,387.765,2020,325,304.99,500,387.765,325,304.99,500
Arkansas,1,Fraud,286,2020,330.64,304.99,296.075,286,330.64,304.99,296.075
Massachusetts,2,Fraud,289.52,2019,422.08,394.99,300,289.52,422.08,394.99,300
Florida,2,Fraud,414.96,2019,422.08,394.99,456.005,414.96,422.08,394.99,456.005
Utah,4,Fraud,500,2021,550,500,570,500,550,500,570
Georgia,2,Other,458,2018,499,460,500,458,499,460,500
New York,1,Fraud,650,2022,600,600,650,650,600,600,650
Louisiana,2,Fraud,368.5,2018,396,370,445.495,368.5,396,370,445.495
New Mexico,4,Other,535.98,2018,400.08,460,509.44,535.98,400.08,460,509.44
Rhode Island,4,Other,721.965,2021,700,618.38,801.115,721.965,700,618.38,801.115
Tennessee,3,Fraud,313.5,2019,400,394.99,300,313.5,400,394.99,300
Montana,3,Fraud,300,2019,400,394.99,300,300,400,394.99,300
South Carolina,4,Fraud,283.765,2020,328,304.99,289,283.765,328,304.99,289
Virginia,2,Fraud,500,2021,507,500,523.245,500,507,500,523.245
Connecticut,3,Other,400,2020,490,487.89,359,400,490,487.89,359
South Dakota,4,Other,400,2020,500,487.89,550,400,500,487.89,550
Texas,3,Other,500,2018,460.27,460,500,500,460.27,460,500
Wyoming,4,Other,501.98,2020,500,487.89,675,501.98,500,487.89,675
Washington,4,Fraud,349,2018,306.25,370,280,349,306.25,370,280
Oregon,1,Fraud,589,2022,600,600,589,589,600,600,589
Kentucky,4,Fraud,352.81,2021,550,500,435.445,352.81,550,500,435.445
Delaware,2,Fraud,299.99,2018,396,370,375,299.99,396,370,375
Maine,4,Other,318,2020,500,487.89,298.65,318,500,487.89,298.65
Iowa,1,Other,307,2018,500,460,350,307,500,460,350
Georgia,1,Fraud,500,2021,402.995,500,409.625,500,402.995,500,409.625
Puerto Rico,4,Other,409.5,2019,492,476.66,440,409.5,492,476.66,440
New York,2,Fraud,320.51,2018,396,370,344,320.51,396,370,344
Colorado,2,Fraud,400,2019,422.08,394.99,419,400,422.08,394.99,419
California,3,Fraud,610,2021,500,500,700,610,500,500,700
Nebraska,2,Fraud,450,2021,507,500,500,450,507,500,500
Minnesota,2,Other,379.305,2019,499,476.66,375.17,379.305,499,476.66,375.17
New Hampshire,1,Fraud,450,2021,402.995,500,470.34,450,402.995,500,470.34
Hawaii,4,Fraud,500,2019,335.88,394.99,490,500,335.88,394.99,490
Kentucky,1,Other,310,2018,500,460,376,310,500,460,376
Florida,2,Other,800,2021,700,618.38,955,800,700,618.38,955
Illinois,2,Other,400,2018,499,460,414,400,499,460,414
Nevada,4,Fraud,630.94,2021,550,500,897.96,630.94,550,500,897.96
Alabama,3,Other,410,2020,490,487.89,450.235,410,490,487.89,450.235
Puerto Rico,2,Fraud,368,2020,325,304.99,397.5,368,325,304.99,397.5
Illinois,1,Fraud,300,2018,404.565,370,359.99,300,404.565,370,359.99
Tennessee,4,Fraud,318.5,2018,306.25,370,283.48,318.5,306.25,370,283.48
West Virginia,2,Other,294.34,2019,499,476.66,350,294.34,499,476.66,350
Wisconsin,1,Other,309,2018,500,460,316.49,309,500,460,316.49
Maine,1,Fraud,335.505,2018,404.565,370,449,335.505,404.565,370,449
Puerto Rico,4,Fraud,350,2019,335.88,394.99,403.5,350,335.88,394.99,403.5
Mississippi,2,Fraud,315.25,2019,422.08,394.99,406.5,315.25,422.08,394.99,406.5
Hawaii,2,Fraud,356.02,2020,325,304.99,356.02,356.02,325,304.99,356.02
Colorado,1,Other,500,2019,410.21,476.66,500,500,410.21,476.66,500
Puerto Rico,4,Fraud,368,2020,328,304.99,400,368,328,304.99,400
New Hampshire,4,Other,602.5,2021,700,618.38,474.5,602.5,700,618.38,474.5
District of Columbia,4,Other,500,2019,492,476.66,509.67,500,492,476.66,509.67
Illinois,4,Other,440,2019,492,476.66,423.56,440,492,476.66,423.56
Maryland,1,Fraud,407.675,2019,375,394.99,366,407.675,375,394.99,366
Iowa,3,Other,300,2019,500,476.66,300,300,500,476.66,300
California,4,Other,494.16,2019,492,476.66,500,494.16,492,476.66,500
New Hampshire,2,Fraud,300,2018,396,370,300,300,396,370,300
West Virginia,1,Other,500,2021,535,618.38,300,500,535,618.38,300
Connecticut,2,Identity Theft,0,2020,0,0,0,0,0,0,0
Arizona,1,Other,450,2018,500,460,500,450,500,460,500
Wyoming,4,Other,537.145,2021,700,618.38,496.31,537.145,700,618.38,496.31
New Jersey,3,Other,496,2019,500,476.66,500,496,500,476.66,500
Vermont,1,Fraud,289.5,2020,330.64,304.99,390.5,289.5,330.64,304.99,390.5
District of Columbia,2,Other,500,2019,499,476.66,600,500,499,476.66,600
Idaho,3,Fraud,399.99,2021,500,500,313.72,399.99,500,500,313.72
South Carolina,4,Other,374,2018,400.08,460,309.16,374,400.08,460,309.16
Indiana,2,Other,400,2019,499,476.66,446,400,499,476.66,446
New Mexico,1,Fraud,400,2018,404.565,370,500,400,404.565,370,500
Utah,3,Fraud,320.84,2020,279,304.99,250,320.84,279,304.99,250
Idaho,3,Fraud,399.99,2021,500,500,313.72,399.99,500,500,313.72
Connecticut,3,Fraud,459.73,2021,500,500,500,459.73,500,500,500
New Jersey,2,Fraud,354.18,2018,396,370,360,354.18,396,370,360
Virginia,2,Other,445.9,2018,499,460,500,445.9,499,460,500
Utah,2,Fraud,375,2018,396,370,374.5,375,396,370,374.5
Florida,3,Fraud,535,2021,500,500,540,535,500,500,540
Louisiana,4,Fraud,368.5,2018,306.25,370,300,368.5,306.25,370,300
Indiana,1,Fraud,235,2020,330.64,304.99,250,235,330.64,304.99,250
Washington,4,Other,531.29,2021,700,618.38,713,531.29,700,618.38,713
North Carolina,3,Other,330,2018,460.27,460,335,330,460.27,460,335
Rhode Island,3,Fraud,224.5,2020,279,304.99,212.5,224.5,279,304.99,212.5
Mississippi,1,Other,500,2020,495,487.89,510.07,500,495,487.89,510.07
Michigan,1,Fraud,300,2019,375,394.99,270,300,375,394.99,270
New York,4,Other,366.91,2020,500,487.89,393.84,366.91,500,487.89,393.84
Georgia,3,Fraud,500,2021,500,500,509.995,500,500,500,509.995
Virginia,3,Fraud,399.985,2019,400,394.99,408,399.985,400,394.99,408
Wisconsin,2,Other,309,2018,499,460,353.75,309,499,460,353.75
Iowa,1,Fraud,369.975,2018,404.565,370,484,369.975,404.565,370,484
Minnesota,4,Fraud,359,2018,306.25,370,271.25,359,306.25,370,271.25
North Carolina,1,Fraud,311.5,2018,404.565,370,366.5,311.5,404.565,370,366.5
Oklahoma,1,Fraud,259.49,2020,330.64,304.99,250,259.49,330.64,304.99,250
Georgia,3,Other,458,2018,460.27,460,434.75,458,460.27,460,434.75
Minnesota,4,Fraud,380,2019,335.88,394.99,300,380,335.88,394.99,300
Wyoming,4,Other,410,2019,492,476.66,420,410,492,476.66,420
Oregon,4,Fraud,347.915,2019,335.88,394.99,300,347.915,335.88,394.99,300
Maryland,4,Other,500,2018,400.08,460,472.725,500,400.08,460,472.725
Maine,3,Other,318,2020,490,487.89,249.5,318,490,487.89,249.5
Tennessee,1,Other,360,2018,500,460,464,360,500,460,464
West Virginia,1,Other,648,2022,727.875,727.875,648,648,727.875,727.875,648
Illinois,1,Other,400,2018,500,460,475,400,500,460,475
Arkansas,1,Other,350,2019,410.21,476.66,300,350,410.21,476.66,300
New York,4,Other,366.91,2020,500,487.89,393.84,366.91,500,487.89,393.84
Oregon,4,Other,505,2021,700,618.38,594,505,700,618.38,594
Kansas,2,Other,400,2019,499,476.66,504.4,400,499,476.66,504.4
Minnesota,1,Fraud,359,2018,404.565,370,390.91,359,404.565,370,390.91
Iowa,1,Fraud,309.99,2019,375,394.99,300,309.99,375,394.99,300
Wyoming,2,Fraud,500,2021,507,500,654.25,500,507,500,654.25
Georgia,3,Fraud,317.5,2018,380,370,384,317.5,380,370,384
Massachusetts,4,Fraud,335.75,2018,306.25,370,300,335.75,306.25,370,300
West Virginia,2,Fraud,347.78,2019,422.08,394.99,498.5,347.78,422.08,394.99,498.5
Massachusetts,1,Fraud,335.75,2018,404.565,370,401,335.75,404.565,370,401
Oregon,2,Other,400,2019,499,476.66,497,400,499,476.66,497
Washington,4,Other,500,2020,500,487.89,500,500,500,487.89,500
Connecticut,2,Fraud,299.99,2019,422.08,394.99,297,299.99,422.08,394.99,297
Wyoming,1,Identity Theft,0,2022,0,0,0,0,0,0,0
North Dakota,4,Fraud,483.995,2018,306.25,370,365,483.995,306.25,370,365
Connecticut,2,Identity Theft,0,2021,0,0,0,0,0,0,0
Pennsylvania,2,Fraud,300,2018,396,370,310.5,300,396,370,310.5
Alabama,1,Fraud,500,2022,600,600,500,500,600,600,500
Maine,3,Fraud,216.935,2020,279,304.99,179.925,216.935,279,304.99,179.925
New York,1,Other,400,2018,500,460,350,400,500,460,350
Virginia,2,Fraud,350,2018,396,370,392.5,350,396,370,392.5
Virginia,2,Other,599,2021,700,618.38,694,599,700,618.38,694
Alabama,1,Fraud,354,2019,375,394.99,385.5,354,375,394.99,385.5
Wisconsin,1,Fraud,300,2019,375,394.99,250,300,375,394.99,250
Kentucky,1,Fraud,207,2020,330.64,304.99,246,207,330.64,304.99,246
Nebraska,2,Other,420,2018,499,460,420,420,499,460,420
New Mexico,4,Fraud,400,2018,306.25,370,350,400,306.25,370,350
Colorado,2,Fraud,350,2018,396,370,406.535,350,396,370,406.535
Mississippi,3,Other,472.9,2019,500,476.66,496.535,472.9,500,476.66,496.535
Georgia,4,Fraud,300,2020,328,304.99,307.195,300,328,304.99,307.195
Arkansas,3,Fraud,450,2021,500,500,353.5,450,500,500,353.5
Arkansas,1,Fraud,450,2021,402.995,500,525,450,402.995,500,525
Delaware,3,Fraud,500,2021,500,500,546,500,500,500,546
Louisiana,3,Other,425.59,2019,500,476.66,540,425.59,500,476.66,540
California,1,Fraud,480,2019,375,394.99,479,480,375,394.99,479
Iowa,1,Fraud,309.99,2019,375,394.99,300,309.99,375,394.99,300
Indiana,1,Other,500,2021,535,618.38,550,500,535,618.38,550
South Carolina,1,Fraud,400,2021,402.995,500,350,400,402.995,500,350
New Mexico,1,Other,1550,2022,727.875,727.875,1550,1550,727.875,727.875,1550
Connecticut,4,Fraud,459.73,2021,550,500,526.245,459.73,550,500,526.245
Texas,1,Fraud,329.915,2020,330.64,304.99,363,329.915,330.64,304.99,363
Pennsylvania,1,Fraud,500,2022,600,600,500,500,600,600,500
Utah,1,Fraud,585,2022,600,600,585,585,600,600,585
South Carolina,3,Other,374,2018,460.27,460,500,374,460.27,460,500
South Carolina,4,Fraud,283.765,2020,328,304.99,289,283.765,328,304.99,289
Massachusetts,2,Fraud,289.52,2019,422.08,394.99,300,289.52,422.08,394.99,300
Arizona,1,Fraud,440,2019,375,394.99,449.995,440,375,394.99,449.995
Kentucky,2,Other,500,2021,700,618.38,665.5,500,700,618.38,665.5
Nebraska,1,Other,300,2020,495,487.89,254.52,300,495,487.89,254.52
Minnesota,3,Other,500,2021,727,618.38,600,500,727,618.38,600
District of Columbia,4,Other,542.855,2021,700,618.38,488,542.855,700,618.38,488
Iowa,2,Other,480,2021,700,618.38,520,480,700,618.38,520
Mississippi,2,Fraud,315.25,2019,422.08,394.99,406.5,315.25,422.08,394.99,406.5
Alabama,2,Other,410,2020,431,487.89,379,410,431,487.89,379
Arizona,3,Fraud,399,2018,380,370,400,399,380,370,400
New Jersey,2,Other,500,2018,499,460,600,500,499,460,600
New Hampshire,4,Other,384.23,2019,492,476.66,380.07,384.23,492,476.66,380.07
Nebraska,2,Other,500,2021,700,618.38,424.7,500,700,618.38,424.7
Washington,2,Fraud,390,2019,422.08,394.99,400,390,422.08,394.99,400
South Dakota,2,Fraud,497,2021,507,500,570.905,497,507,500,570.905
South Carolina,1,Identity Theft,0,2021,0,0,0,0,0,0,0
Nevada,3,Other,495.78,2018,460.27,460,414.36,495.78,460.27,460,414.36
Maine,4,Other,338.81,2019,492,476.66,462.33,338.81,492,476.66,462.33
Maryland,3,Fraud,316.5,2020,279,304.99,287.975,316.5,279,304.99,287.975
South Carolina,1,Fraud,319.245,2018,404.565,370,388.65,319.245,404.565,370,388.65
Michigan,4,Fraud,250,2020,328,304.99,250,250,328,304.99,250
New York,4,Fraud,320.51,2018,306.25,370,293.95,320.51,306.25,370,293.95
Oregon,3,Fraud,500,2021,500,500,500,500,500,500,500
New Jersey,2,Fraud,314,2020,325,304.99,363.98,314,325,304.99,363.98
Virginia,3,Fraud,350,2018,380,370,350,350,380,370,350
New Hampshire,4,Other,473.19,2020,500,487.89,431.47,473.19,500,487.89,431.47
Minnesota,1,Identity Theft,0,2018,0,0,0,0,0,0,0
Minnesota,3,Fraud,485.215,2021,500,500,500,485.215,500,500,500
Utah,3,Fraud,320.84,2020,279,304.99,250,320.84,279,304.99,250
Nebraska,2,Fraud,260,2020,325,304.99,288.39,260,325,304.99,288.39
Maryland,1,Fraud,407.675,2019,375,394.99,366,407.675,375,394.99,366
Minnesota,1,Other,500,2021,535,618.38,492.175,500,535,618.38,492.175
Oklahoma,2,Fraud,410,2021,507,500,450,410,507,500,450
Mississippi,3,Identity Theft,0,2021,0,0,0,0,0,0,0
Wisconsin,1,Other,344.01,2020,495,487.89,300,344.01,495,487.89,300
New Hampshire,1,Other,595,2022,727.875,727.875,595,595,727.875,727.875,595
Texas,2,Fraud,329.915,2020,325,304.99,350.96,329.915,325,304.99,350.96
Delaware,1,Other,400,2018,500,460,657.3,400,500,460,657.3
Michigan,2,Fraud,250,2020,325,304.99,288.47,250,325,304.99,288.47
Montana,2,Fraud,449.22,2021,507,500,500,449.22,507,500,500
Mississippi,3,Fraud,209.985,2020,279,304.99,200,209.985,279,304.99,200
Oregon,1,Fraud,345.4,2018,404.565,370,450,345.4,404.565,370,450
Tennessee,1,Fraud,318.5,2018,404.565,370,383.32,318.5,404.565,370,383.32
Rhode Island,4,Other,580.23,2019,492,476.66,600,580.23,492,476.66,600
Alaska,2,Other,471.71,2020,431,487.89,518.11,471.71,431,487.89,518.11
Hawaii,1,Fraud,400,2018,404.565,370,499,400,404.565,370,499
Texas,1,Fraud,600,2022,600,600,600,600,600,600,600
South Dakota,4,Fraud,300,2019,335.88,394.99,264.95,300,335.88,394.99,264.95
Colorado,3,Other,500,2019,500,476.66,500,500,500,476.66,500
Iowa,3,Fraud,309.99,2019,400,394.99,398,309.99,400,394.99,398
North Dakota,2,Other,322.9,2019,499,476.66,566,322.9,499,476.66,566
Arkansas,4,Fraud,300,2019,335.88,394.99,286.58,300,335.88,394.99,286.58
Ohio,1,Other,500,2021,535,618.38,450.5,500,535,618.38,450.5
Missouri,3,Fraud,300,2018,380,370,300,300,380,370,300
Oregon,1,Fraud,500,2021,402.995,500,327.89,500,402.995,500,327.89
Idaho,4,Other,433,2020,500,487.89,464.5,433,500,487.89,464.5
Wisconsin,3,Fraud,299,2018,380,370,261.25,299,380,370,261.25
South Carolina,1,Fraud,350,2019,375,394.99,324.65,350,375,394.99,324.65
Arkansas,1,Other,750,2022,727.875,727.875,750,750,727.875,727.875,750
Nevada,2,Fraud,428.5,2018,396,370,447.5,428.5,396,370,447.5
District of Columbia,4,Fraud,378.5,2018,306.25,370,355.09,378.5,306.25,370,355.09
Wisconsin,1,Fraud,300,2019,375,394.99,250,300,375,394.99,250
New Mexico,1,Other,800,2021,535,618.38,800,800,535,618.38,800
Iowa,3,Other,307,2018,460.27,460,300,307,460.27,460,300
Indiana,1,Fraud,349.99,2018,404.565,370,449,349.99,404.565,370,449
New Hampshire,3,Other,384.23,2019,500,476.66,400,384.23,500,476.66,400
District of Columbia,1,Other,500,2019,410.21,476.66,400,500,410.21,476.66,400
West Virginia,1,Other,648,2022,727.875,727.875,648,648,727.875,727.875,648
Ohio,3,Fraud,220,2020,279,304.99,200,220,279,304.99,200
Georgia,3,Fraud,500,2021,500,500,509.995,500,500,500,509.995
Kentucky,4,Fraud,207,2020,328,304.99,216.5,207,328,304.99,216.5
Florida,2,Other,466.81,2018,499,460,500,466.81,499,460,500
Oregon,1,Fraud,299.265,2020,330.64,304.99,267,299.265,330.64,304.99,267
Colorado,4,Fraud,350,2018,306.25,370,263.99,350,306.25,370,263.99
District of Columbia,2,Fraud,378.5,2018,396,370,306.995,378.5,396,370,306.995
Indiana,1,Other,995,2022,727.875,727.875,995,995,727.875,727.875,995
Virginia,2,Fraud,324.47,2020,325,304.99,359.32,324.47,325,304.99,359.32
Colorado,1,Fraud,350,2018,404.565,370,400,350,404.565,370,400
Michigan,3,Other,306.99,2018,460.27,460,325,306.99,460.27,460,325
Wisconsin,4,Fraud,299,2018,306.25,370,250,299,306.25,370,250
Oregon,1,Fraud,345.4,2018,404.565,370,450,345.4,404.565,370,450
Arizona,2,Other,463,2019,499,476.66,493.5,463,499,476.66,493.5
Vermont,3,Fraud,350,2019,400,394.99,475.39,350,400,394.99,475.39
Alabama,2,Other,600,2021,700,618.38,700,600,700,618.38,700
Wyoming,3,Fraud,500,2021,500,500,400,500,500,500,400
Nevada,1,Fraud,428.5,2018,404.565,370,426.5,428.5,404.565,370,426.5
Colorado,2,Other,544.425,2020,431,487.89,500,544.425,431,487.89,500
Montana,3,Other,425,2018,460.27,460,400,425,460.27,460,400
New Hampshire,1,Other,602.5,2021,535,618.38,500,602.5,535,618.38,500
Connecticut,3,Fraud,459.73,2021,500,500,500,459.73,500,500,500
Maryland,2,Other,598,2021,700,618.38,525.25,598,700,618.38,525.25
Idaho,3,Other,400,2019,500,476.66,470.74,400,500,476.66,470.74
Washington,1,Other,531.29,2021,535,618.38,500,531.29,535,618.38,500
Michigan,3,Fraud,299,2018,380,370,300,299,380,370,300
Mississippi,1,Other,500,2020,495,487.89,510.07,500,495,487.89,510.07
Hawaii,2,Fraud,356.02,2020,325,304.99,356.02,356.02,325,304.99,356.02
Arizona,1,Other,450,2018,500,460,500,450,500,460,500
Louisiana,1,Other,500,2018,500,460,590,500,500,460,590
Michigan,3,Fraud,299,2018,380,370,300,299,380,370,300
Kansas,2,Fraud,429.98,2021,507,500,500,429.98,507,500,500
Georgia,1,Other,458,2018,500,460,350,458,500,460,350
Arizona,3,Other,463,2019,500,476.66,499,463,500,476.66,499
Vermont,2,Fraud,289.5,2020,325,304.99,370.8,289.5,325,304.99,370.8
Maryland,2,Fraud,525,2021,507,500,571,525,507,500,571
West Virginia,2,Fraud,202.22,2020,325,304.99,249.99,202.22,325,304.99,249.99
North Dakota,3,Fraud,456,2021,500,500,500,456,500,500,500
Wyoming,1,Other,410,2019,410.21,476.66,500,410,410.21,476.66,500
Mississippi,4,Other,472.9,2019,492,476.66,453,472.9,492,476.66,453
Washington,2,Other,531.29,2021,700,618.38,524,531.29,700,618.38,524
Massachusetts,4,Other,300,2021,700,618.38,485,300,700,618.38,485
Florida,1,Fraud,799.43,2022,600,600,799.43,799.43,600,600,799.43
Florida,3,Other,466.81,2018,460.27,460,400,466.81,460.27,460,400
Colorado,4,Other,500,2019,492,476.66,525.5,500,492,476.66,525.5
New Mexico,4,Fraud,408.62,2020,328,304.99,400,408.62,328,304.99,400
Idaho,4,Other,452,2018,400.08,460,417,452,400.08,460,417
Massachusetts,4,Fraud,335.75,2018,306.25,370,300,335.75,306.25,370,300
Indiana,4,Other,423.72,2020,500,487.89,532,423.72,500,487.89,532
New Jersey,3,Fraud,354.18,2018,380,370,353.6,354.18,380,370,353.6
Georgia,2,Fraud,317.5,2018,396,370,344,317.5,396,370,344
Alabama,3,Fraud,437,2021,500,500,393.79,437,500,500,393.79
New Hampshire,1,Other,394.5,2018,500,460,700,394.5,500,460,700
Colorado,1,Fraud,350,2020,330.64,304.99,400,350,330.64,304.99,400
Hawaii,2,Fraud,641.75,2021,507,500,534.03,641.75,507,500,534.03
New Hampshire,1,Fraud,500,2022,600,600,500,500,600,600,500
Oregon,1,Other,500,2022,727.875,727.875,500,500,727.875,727.875,500
Alaska,4,Fraud,491,2018,306.25,370,397.5,491,306.25,370,397.5
Texas,1,Fraud,408,2019,375,394.99,409.99,408,375,394.99,409.99
Maine,4,Identity Theft,0,2020,0,0,0,0,0,0,0
Utah,3,Fraud,400,2019,400,394.99,384,400,400,394.99,384
Indiana,3,Other,423.72,2020,490,487.89,404,423.72,490,487.89,404
Oklahoma,2,Fraud,361.975,2019,422.08,394.99,427.39,361.975,422.08,394.99,427.39
South Dakota,3,Fraud,300,2019,400,394.99,291,300,400,394.99,291
Florida,2,Fraud,395,2018,396,370,399.99,395,396,370,399.99
Hawaii,3,Fraud,500,2019,400,394.99,500,500,400,394.99,500
Washington,3,Fraud,390,2019,400,394.99,445,390,400,394.99,445
District of Columbia,4,Fraud,378.5,2018,306.25,370,355.09,378.5,306.25,370,355.09
Texas,4,Other,500,2020,500,487.89,505.24,500,500,487.89,505.24
Virginia,2,Other,599,2021,700,618.38,694,599,700,618.38,694
Colorado,4,Other,593.74,2021,700,618.38,500,593.74,700,618.38,500
New Jersey,2,Other,400,2020,431,487.89,374.995,400,431,487.89,374.995
New Hampshire,4,Fraud,450,2021,550,500,500,450,550,500,500
Arkansas,4,Other,500,2021,700,618.38,679,500,700,618.38,679
Louisiana,2,Fraud,424.375,2021,507,500,485.21,424.375,507,500,485.21
South Carolina,2,Other,460.655,2019,499,476.66,460,460.655,499,476.66,460
Georgia,1,Other,458,2018,500,460,350,458,500,460,350
North Dakota,2,Fraud,483.995,2018,396,370,485.495,483.995,396,370,485.495
Missouri,1,Fraud,300,2018,404.565,370,353.42,300,404.565,370,353.42
Puerto Rico,2,Fraud,368,2020,325,304.99,397.5,368,325,304.99,397.5
Mississippi,1,Fraud,209.985,2020,330.64,304.99,244.59,209.985,330.64,304.99,244.59
Tennessee,1,Other,859,2022,727.875,727.875,859,859,727.875,727.875,859
Missouri,3,Other,400,2020,490,487.89,400,400,490,487.89,400
Tennessee,2,Other,388,2019,499,476.66,400,388,499,476.66,400
Pennsylvania,1,Fraud,500,2022,600,600,500,500,600,600,500
New Hampshire,2,Fraud,262.5,2019,422.08,394.99,385,262.5,422.08,394.99,385
Florida,1,Other,458.145,2019,410.21,476.66,400,458.145,410.21,476.66,400
Alaska,2,Other,541.595,2019,499,476.66,500,541.595,499,476.66,500
Iowa,4,Fraud,309.99,2019,335.88,394.99,259.5,309.99,335.88,394.99,259.5
Louisiana,3,Other,650,2021,727,618.38,675,650,727,618.38,675
Texas,1,Other,652.315,2021,535,618.38,600,652.315,535,618.38,600
South Carolina,3,Fraud,283.765,2020,279,304.99,230,283.765,279,304.99,230
Illinois,4,Other,440,2019,492,476.66,423.56,440,492,476.66,423.56
Tennessee,3,Fraud,269.505,2020,279,304.99,217.44,269.505,279,304.99,217.44
Connecticut,1,Other,22000,2022,727.875,727.875,22000,22000,727.875,727.875,22000
Rhode Island,4,Other,721.965,2021,700,618.38,801.115,721.965,700,618.38,801.115
Vermont,3,Fraud,329,2021,500,500,300,329,500,500,300
Oklahoma,2,Other,450,2018,499,460,505.125,450,499,460,505.125
Connecticut,1,Fraud,459.73,2021,402.995,500,319.985,459.73,402.995,500,319.985
Pennsylvania,2,Other,564.55,2021,700,618.38,649.615,564.55,700,618.38,649.615
Kentucky,3,Fraud,207,2020,279,304.99,189,207,279,304.99,189
Colorado,1,Other,500,2018,500,460,535,500,500,460,535
Kentucky,4,Fraud,300,2019,335.88,394.99,200,300,335.88,394.99,200
Ohio,2,Fraud,300,2018,396,370,300,300,396,370,300
Puerto Rico,3,Other,409.5,2019,500,476.66,381,409.5,500,476.66,381
Iowa,3,Fraud,369.975,2018,380,370,500,369.975,380,370,500
Vermont,4,Fraud,330.495,2018,306.25,370,408.99,330.495,306.25,370,408.99
Connecticut,1,Other,22000,2022,727.875,727.875,22000,22000,727.875,727.875,22000
New Mexico,1,Fraud,715.96,2022,600,600,715.96,715.96,600,600,715.96
Wisconsin,1,Fraud,299,2018,404.565,370,399.495,299,404.565,370,399.495
Missouri,1,Fraud,369,2021,402.995,500,300,369,402.995,500,300
Colorado,2,Other,544.425,2020,431,487.89,500,544.425,431,487.89,500
Ohio,3,Fraud,375,2021,500,500,385.02,375,500,500,385.02
Iowa,3,Fraud,369.975,2018,380,370,500,369.975,380,370,500
North Dakota,4,Fraud,456,2021,550,500,550,456,550,500,550
North Dakota,1,Fraud,456,2021,402.995,500,323.25,456,402.995,500,323.25
South Carolina,1,Fraud,283.765,2020,330.64,304.99,350,283.765,330.64,304.99,350
Ohio,2,Other,345,2019,499,476.66,392,345,499,476.66,392
New Jersey,2,Other,496,2019,499,476.66,440.06,496,499,476.66,440.06
Michigan,4,Fraud,250,2020,328,304.99,250,250,328,304.99,250
Oregon,3,Fraud,500,2021,500,500,500,500,500,500,500
Alabama,1,Other,350,2019,410.21,476.66,302,350,410.21,476.66,302
Nebraska,1,Fraud,450,2021,402.995,500,314.99,450,402.995,500,314.99
Virginia,4,Other,445.9,2018,400.08,460,432.495,445.9,400.08,460,432.495
Kansas,1,Other,608.77,2022,727.875,727.875,608.77,608.77,727.875,727.875,608.77
Colorado,1,Fraud,400,2019,375,394.99,400,400,375,394.99,400
Idaho,4,Other,452,2018,400.08,460,417,452,400.08,460,417
South Carolina,1,Fraud,319.245,2018,404.565,370,388.65,319.245,404.565,370,388.65
Illinois,1,Other,981,2022,727.875,727.875,981,981,727.875,727.875,981
Connecticut,2,Other,400,2020,431,487.89,318,400,431,487.89,318
Minnesota,2,Fraud,380,2019,422.08,394.99,500,380,422.08,394.99,500
New Mexico,4,Other,535.98,2018,400.08,460,509.44,535.98,400.08,460,509.44
Florida,1,Fraud,375,2020,330.64,304.99,400,375,330.64,304.99,400
Louisiana,2,Fraud,368.5,2018,396,370,445.495,368.5,396,370,445.495
Texas,4,Other,500,2018,400.08,460,477.28,500,400.08,460,477.28
Oklahoma,2,Other,450,2019,499,476.66,478,450,499,476.66,478
Minnesota,1,Other,381,2018,500,460,446.985,381,500,460,446.985
Iowa,2,Fraud,250,2020,325,304.99,240.81,250,325,304.99,240.81
Idaho,3,Fraud,282.99,2020,279,304.99,222.99,282.99,279,304.99,222.99
Maine,4,Other,318,2020,500,487.89,298.65,318,500,487.89,298.65
New York,3,Fraud,300,2020,279,304.99,279.99,300,279,304.99,279.99
Idaho,1,Other,433,2020,495,487.89,400,433,495,487.89,400
South Carolina,1,Other,510,2022,727.875,727.875,510,510,727.875,727.875,510
District of Columbia,4,Fraud,370.5,2019,335.88,394.99,314.085,370.5,335.88,394.99,314.085
Michigan,1,Fraud,299,2018,404.565,370,316,299,404.565,370,316
North Carolina,1,Other,330,2018,500,460,399.995,330,500,460,399.995
Maryland,4,Fraud,525,2021,550,500,550,525,550,500,550
Alabama,2,Other,377,2018,499,460,353.515,377,499,460,353.515
New York,4,Other,400,2018,400.08,460,400,400,400.08,460,400
Arizona,1,Fraud,399,2018,404.565,370,409.745,399,404.565,370,409.745
Virginia,3,Fraud,399.985,2019,400,394.99,408,399.985,400,394.99,408
North Carolina,3,Fraud,350,2019,400,394.99,400,350,400,394.99,400
Tennessee,1,Fraud,400,2021,402.995,500,356.84,400,402.995,500,356.84
Massachusetts,3,Other,500,2020,490,487.89,500,500,490,487.89,500
Massachusetts,4,Other,450,2018,400.08,460,473,450,400.08,460,473
Wisconsin,2,Other,292,2019,499,476.66,276.5,292,499,476.66,276.5
Nebraska,1,Fraud,358,2019,375,394.99,316.02,358,375,394.99,316.02
North Dakota,4,Fraud,456,2021,550,500,550,456,550,500,550
North Carolina,1,Fraud,311.5,2018,404.565,370,366.5,311.5,404.565,370,366.5
Wisconsin,3,Fraud,244.79,2020,279,304.99,219.99,244.79,279,304.99,219.99
Arizona,4,Other,500,2020,500,487.89,576,500,500,487.89,576
New Hampshire,1,Other,384.23,2019,410.21,476.66,400,384.23,410.21,476.66,400
Nebraska,4,Fraud,341.08,2018,306.25,370,281.5,341.08,306.25,370,281.5
North Dakota,3,Fraud,483.995,2018,380,370,444,483.995,380,370,444
District of Columbia,4,Other,542.855,2021,700,618.38,488,542.855,700,618.38,488
Massachusetts,4,Other,300,2021,700,618.38,485,300,700,618.38,485
Oregon,4,Fraud,500,2021,550,500,600,500,550,500,600
Tennessee,1,Other,500,2020,495,487.89,500,500,495,487.89,500
Indiana,2,Fraud,349.99,2018,396,370,306.495,349.99,396,370,306.495
Maryland,3,Fraud,316.5,2020,279,304.99,287.975,316.5,279,304.99,287.975
Massachusetts,4,Fraud,271.5,2020,328,304.99,270,271.5,328,304.99,270
Idaho,4,Fraud,400,2018,306.25,370,327,400,306.25,370,327
West Virginia,4,Fraud,350,2021,550,500,400,350,550,500,400
California,4,Fraud,400,2018,306.25,370,350,400,306.25,370,350
Georgia,4,Fraud,317.5,2018,306.25,370,265.995,317.5,306.25,370,265.995
Texas,3,Fraud,380,2018,380,370,399.99,380,380,370,399.99
Michigan,4,Other,306.99,2018,400.08,460,263.96,306.99,400.08,460,263.96
Illinois,2,Fraud,278,2020,325,304.99,297.99,278,325,304.99,297.99
Maine,1,Other,476,2021,535,618.38,307.255,476,535,618.38,307.255
Wyoming,1,Other,391,2022,727.875,727.875,391,391,727.875,727.875,391
Delaware,4,Fraud,299.99,2018,306.25,370,194.63,299.99,306.25,370,194.63
Massachusetts,3,Fraud,500,2021,500,500,500,500,500,500,500
Colorado,4,Fraud,400,2019,335.88,394.99,316.915,400,335.88,394.99,316.915
Alabama,2,Fraud,437,2021,507,500,500,437,507,500,500
Illinois,3,Fraud,300,2019,400,394.99,353.61,300,400,394.99,353.61
California,2,Fraud,400,2020,325,304.99,495.37,400,325,304.99,495.37
Missouri,1,Fraud,500,2022,600,600,500,500,600,600,500
Arkansas,2,Fraud,450,2021,507,500,400,450,507,500,400
Texas,1,Fraud,600,2022,600,600,600,600,600,600,600
Oregon,3,Other,400,2019,500,476.66,350,400,500,476.66,350
Alabama,1,Fraud,311,2018,404.565,370,349.99,311,404.565,370,349.99
Wisconsin,2,Fraud,300,2019,422.08,394.99,352.135,300,422.08,394.99,352.135
Florida,4,Fraud,414.96,2019,335.88,394.99,400,414.96,335.88,394.99,400
Oregon,3,Fraud,500,2021,500,500,500,500,500,500,500
Indiana,2,Fraud,349.99,2018,396,370,306.495,349.99,396,370,306.495
Illinois,4,Fraud,300,2019,335.88,394.99,265,300,335.88,394.99,265
Alaska,1,Fraud,993.61,2022,600,600,993.61,993.61,600,600,993.61
New Hampshire,2,Fraud,230.55,2020,325,304.99,218.52,230.55,325,304.99,218.52
Oregon,2,Other,380,2018,499,460,399,380,499,460,399
Massachusetts,2,Other,500,2019,499,476.66,400,500,499,476.66,400
West Virginia,1,Fraud,500,2022,600,600,500,500,600,600,500
Georgia,4,Fraud,317.5,2018,306.25,370,265.995,317.5,306.25,370,265.995
New York,4,Other,400,2018,400.08,460,400,400,400.08,460,400
Hawaii,3,Fraud,641.75,2021,500,500,615,641.75,500,500,615
Iowa,3,Other,480,2021,727,618.38,624.99,480,727,618.38,624.99
Georgia,3,Fraud,334.49,2019,400,394.99,350,334.49,400,394.99,350
Massachusetts,3,Fraud,500,2021,500,500,500,500,500,500,500
Tennessee,1,Other,500,2020,495,487.89,500,500,495,487.89,500
South Carolina,4,Other,374,2018,400.08,460,309.16,374,400.08,460,309.16
Minnesota,1,Other,400,2020,495,487.89,416,400,495,487.89,416
Vermont,3,Identity Theft,0,2021,0,0,0,0,0,0,0
Indiana,1,Fraud,319,2019,375,394.99,300,319,375,394.99,300
Idaho,2,Fraud,400,2018,396,370,403.12,400,396,370,403.12
Maryland,1,Fraud,525,2021,402.995,500,500,525,402.995,500,500
District of Columbia,1,Other,500,2019,410.21,476.66,400,500,410.21,476.66,400
New Jersey,1,Other,782.5,2022,727.875,727.875,782.5,782.5,727.875,727.875,782.5
Massachusetts,3,Other,300,2021,727,618.38,100,300,727,618.38,100
Hawaii,1,Fraud,356.02,2020,330.64,304.99,537.84,356.02,330.64,304.99,537.84
Pennsylvania,1,Other,475,2020,495,487.89,417.2,475,495,487.89,417.2
California,4,Fraud,400,2020,328,304.99,425,400,328,304.99,425
Virginia,3,Other,500,2020,490,487.89,502.565,500,490,487.89,502.565
Connecticut,1,Fraud,737.5,2022,600,600,737.5,737.5,600,600,737.5
Oregon,3,Other,505,2021,727,618.38,600,505,727,618.38,600
Michigan,2,Fraud,250,2020,325,304.99,288.47,250,325,304.99,288.47
Pennsylvania,4,Fraud,405,2021,550,500,450,405,550,500,450
Idaho,2,Fraud,399.99,2021,507,500,399.99,399.99,507,500,399.99
Idaho,3,Identity Theft,0,2021,0,0,0,0,0,0,0
Minnesota,3,Other,500,2021,727,618.38,600,500,727,618.38,600
Utah,4,Other,509,2019,492,476.66,633.57,509,492,476.66,633.57
Idaho,1,Fraud,400,2018,404.565,370,450,400,404.565,370,450
Alaska,2,Other,531.785,2021,700,618.38,500,531.785,700,618.38,500
Massachusetts,3,Other,500,2020,490,487.89,500,500,490,487.89,500
Alabama,4,Other,410,2020,500,487.89,451,410,500,487.89,451
Oregon,2,Other,380,2018,499,460,399,380,499,460,399
Kentucky,3,Fraud,207,2020,279,304.99,189,207,279,304.99,189
Louisiana,2,Fraud,368.5,2018,396,370,445.495,368.5,396,370,445.495
North Dakota,1,Fraud,800,2022,600,600,800,800,600,600,800
Mississippi,1,Fraud,400,2021,402.995,500,307.99,400,402.995,500,307.99
West Virginia,1,Fraud,350,2021,402.995,500,250,350,402.995,500,250
New Mexico,3,Other,535.98,2018,460.27,460,574,535.98,460.27,460,574
West Virginia,2,Fraud,350,2021,507,500,411.88,350,507,500,411.88
Pennsylvania,4,Fraud,405,2021,550,500,450,405,550,500,450
Florida,4,Other,800,2021,700,618.38,1000,800,700,618.38,1000
Kentucky,3,Fraud,352.81,2021,500,500,335,352.81,500,500,335
Utah,1,Fraud,585,2022,600,600,585,585,600,600,585
Tennessee,1,Other,859,2022,727.875,727.875,859,859,727.875,727.875,859
South Carolina,3,Other,460.655,2019,500,476.66,409.8,460.655,500,476.66,409.8
Oklahoma,3,Fraud,361.975,2019,400,394.99,400,361.975,400,394.99,400
Iowa,1,Other,300,2019,410.21,476.66,205.76,300,410.21,476.66,205.76
Massachusetts,4,Fraud,271.5,2020,328,304.99,270,271.5,328,304.99,270
Florida,2,Fraud,414.96,2019,422.08,394.99,456.005,414.96,422.08,394.99,456.005
Wisconsin,2,Other,309,2018,499,460,353.75,309,499,460,353.75
Alaska,3,Other,471.71,2020,490,487.89,479.46,471.71,490,487.89,479.46
Massachusetts,4,Other,500,2019,492,476.66,495,500,492,476.66,495
Washington,1,Other,500,2020,495,487.89,500,500,495,487.89,500
Colorado,3,Other,593.74,2021,727,618.38,580.5,593.74,727,618.38,580.5
South Dakota,1,Fraud,300,2019,375,394.99,309.745,300,375,394.99,309.745
Montana,4,Other,561.5,2019,492,476.66,508.005,561.5,492,476.66,508.005
Louisiana,2,Other,425.59,2019,499,476.66,407.17,425.59,499,476.66,407.17
Alabama,4,Fraud,260,2020,328,304.99,300,260,328,304.99,300
Arizona,1,Fraud,700,2022,600,600,700,700,600,600,700
North Dakota,1,Fraud,483.995,2018,404.565,370,503.05,483.995,404.565,370,503.05
Pennsylvania,3,Fraud,405,2021,500,500,400,405,500,500,400
Oklahoma,2,Fraud,361.975,2019,422.08,394.99,427.39,361.975,422.08,394.99,427.39
Connecticut,1,Other,400,2020,495,487.89,500,400,495,487.89,500
Ohio,4,Fraud,299,2019,335.88,394.99,248.31,299,335.88,394.99,248.31
New Mexico,3,Fraud,500,2019,400,394.99,500,500,400,394.99,500
District of Columbia,1,Fraud,500,2021,402.995,500,450,500,402.995,500,450
Texas,3,Other,652.315,2021,727,618.38,708.7,652.315,727,618.38,708.7
Connecticut,4,Fraud,301.75,2018,306.25,370,265,301.75,306.25,370,265
Rhode Island,3,Other,420,2018,460.27,460,358.91,420,460.27,460,358.91
New Jersey,4,Other,600,2021,700,618.38,836.5,600,700,618.38,836.5
Connecticut,4,Fraud,279,2020,328,304.99,284.98,279,328,304.99,284.98
Alabama,3,Fraud,437,2021,500,500,393.79,437,500,500,393.79
Missouri,3,Fraud,300,2019,400,394.99,309,300,400,394.99,309
Virginia,4,Fraud,324.47,2020,328,304.99,339.99,324.47,328,304.99,339.99
Pennsylvania,3,Fraud,300,2019,400,394.99,324,300,400,394.99,324
Maine,4,Other,400,2018,400.08,460,454.19,400,400.08,460,454.19
Minnesota,4,Fraud,485.215,2021,550,500,500,485.215,550,500,500
Maryland,2,Fraud,316.5,2020,325,304.99,382.7,316.5,325,304.99,382.7
Montana,4,Identity Theft,0,2018,0,0,0,0,0,0,0
Iowa,4,Fraud,379.16,2021,550,500,440,379.16,550,500,440
Florida,1,Fraud,535,2021,402.995,500,500,535,402.995,500,500
Colorado,1,Fraud,400,2019,375,394.99,400,400,375,394.99,400
Idaho,4,Fraud,399.99,2021,550,500,500,399.99,550,500,500
Iowa,1,Other,359,2020,495,487.89,299,359,495,487.89,299
Wisconsin,3,Other,292,2019,500,476.66,280,292,500,476.66,280
Arkansas,3,Other,350,2019,500,476.66,368.94,350,500,476.66,368.94
Colorado,1,Other,542.5,2022,727.875,727.875,542.5,542.5,727.875,727.875,542.5
Michigan,2,Fraud,299,2018,396,370,300,299,396,370,300
Vermont,1,Other,400,2020,495,487.89,399.5,400,495,487.89,399.5
Tennessee,1,Fraud,400,2021,402.995,500,356.84,400,402.995,500,356.84
Vermont,2,Fraud,350,2019,422.08,394.99,350,350,422.08,394.99,350
Arkansas,3,Other,350,2019,500,476.66,368.94,350,500,476.66,368.94
Ohio,4,Fraud,375,2021,550,500,360,375,550,500,360
Ohio,3,Fraud,300,2018,380,370,300,300,380,370,300
Pennsylvania,2,Other,564.55,2021,700,618.38,649.615,564.55,700,618.38,649.615
Iowa,4,Fraud,250,2020,328,304.99,249.745,250,328,304.99,249.745
Tennessee,2,Fraud,269.505,2020,325,304.99,300,269.505,325,304.99,300
Alabama,2,Fraud,354,2019,422.08,394.99,400,354,422.08,394.99,400
North Dakota,1,Fraud,358.65,2020,330.64,304.99,339.99,358.65,330.64,304.99,339.99
Wyoming,1,Fraud,399.635,2018,404.565,370,425.75,399.635,404.565,370,425.75
Massachusetts,2,Fraud,500,2021,507,500,599,500,507,500,599
Massachusetts,1,Fraud,335.75,2018,404.565,370,401,335.75,404.565,370,401
Arizona,1,Other,600,2021,535,618.38,538,600,535,618.38,538
Iowa,2,Other,359,2020,431,487.89,249.04,359,431,487.89,249.04
Georgia,1,Other,500,2020,495,487.89,529.06,500,495,487.89,529.06
New Hampshire,1,Fraud,500,2022,600,600,500,500,600,600,500
Florida,1,Other,458.145,2019,410.21,476.66,400,458.145,410.21,476.66,400
West Virginia,1,Fraud,500,2022,600,600,500,500,600,600,500
Arizona,3,Fraud,399,2018,380,370,400,399,380,370,400
Arizona,4,Other,450,2018,400.08,460,415,450,400.08,460,415
New Jersey,1,Other,496,2019,410.21,476.66,500,496,410.21,476.66,500
New Jersey,1,Other,496,2019,410.21,476.66,500,496,410.21,476.66,500
Kentucky,2,Fraud,300,2018,396,370,311.5,300,396,370,311.5
Alaska,1,Fraud,611,2021,402.995,500,500,611,402.995,500,500
Puerto Rico,2,Fraud,505.5,2021,507,500,500,505.5,507,500,500
Nebraska,2,Other,300,2020,431,487.89,399,300,431,487.89,399
North Carolina,2,Fraud,350,2019,422.08,394.99,400,350,422.08,394.99,400
Indiana,2,Other,500,2021,700,618.38,361,500,700,618.38,361
New Hampshire,1,Other,595,2022,727.875,727.875,595,595,727.875,727.875,595
Colorado,2,Fraud,350,2020,325,304.99,484.785,350,325,304.99,484.785
Wisconsin,3,Other,344.01,2020,490,487.89,400,344.01,490,487.89,400
Maryland,4,Fraud,340,2018,306.25,370,309.99,340,306.25,370,309.99
Louisiana,4,Other,650,2021,700,618.38,800,650,700,618.38,800
Maine,1,Fraud,216.935,2020,330.64,304.99,254.15,216.935,330.64,304.99,254.15
Florida,3,Other,458.145,2019,500,476.66,497,458.145,500,476.66,497
Minnesota,1,Other,500,2021,535,618.38,492.175,500,535,618.38,492.175
New Mexico,4,Fraud,400,2018,306.25,370,350,400,306.25,370,350
Utah,2,Fraud,500,2021,507,500,564.375,500,507,500,564.375
Delaware,2,Fraud,500,2021,507,500,600,500,507,500,600
Rhode Island,3,Other,580.23,2019,500,476.66,651,580.23,500,476.66,651
South Carolina,1,Fraud,350,2019,375,394.99,324.65,350,375,394.99,324.65
West Virginia,3,Other,330.68,2018,460.27,460,409,330.68,460.27,460,409
Puerto Rico,1,Fraud,505.5,2021,402.995,500,450.995,505.5,402.995,500,450.995
Montana,3,Fraud,300,2019,400,394.99,300,300,400,394.99,300
Iowa,4,Other,480,2021,700,618.38,450,480,700,618.38,450
California,3,Fraud,400,2018,380,370,400,400,380,370,400
New York,3,Other,400,2019,500,476.66,400,400,500,476.66,400
Hawaii,3,Fraud,641.75,2021,500,500,615,641.75,500,500,615
South Carolina,4,Fraud,283.765,2020,328,304.99,289,283.765,328,304.99,289
Delaware,1,Other,1173.5,2022,727.875,727.875,1173.5,1173.5,727.875,727.875,1173.5
District of Columbia,1,Other,542.855,2021,535,618.38,600,542.855,535,618.38,600
Missouri,1,Fraud,369,2021,402.995,500,300,369,402.995,500,300
Alaska,4,Fraud,491,2018,306.25,370,397.5,491,306.25,370,397.5
Alaska,3,Fraud,490,2019,400,394.99,500,490,400,394.99,500
Pennsylvania,4,Fraud,300,2019,335.88,394.99,259.095,300,335.88,394.99,259.095
Ohio,2,Other,334.18,2018,499,460,398,334.18,499,460,398
Puerto Rico,1,Other,409.5,2019,410.21,476.66,349,409.5,410.21,476.66,349
Rhode Island,3,Fraud,268.5,2019,400,394.99,284.99,268.5,400,394.99,284.99
Georgia,1,Other,711,2021,535,618.38,600,711,535,618.38,600
Maine,1,Fraud,335.505,2018,404.565,370,449,335.505,404.565,370,449
California,1,Other,465.94,2018,500,460,498.5,465.94,500,460,498.5
Georgia,2,Fraud,500,2021,507,500,500,500,507,500,500
Oklahoma,3,Other,450,2018,460.27,460,440,450,460.27,460,440
New Hampshire,4,Fraud,450,2021,550,500,500,450,550,500,500
Minnesota,2,Fraud,380,2019,422.08,394.99,500,380,422.08,394.99,500
Maine,2,Fraud,335.505,2018,396,370,490.93,335.505,396,370,490.93
Utah,3,Fraud,320.84,2020,279,304.99,250,320.84,279,304.99,250
Puerto Rico,3,Fraud,350,2019,400,394.99,400,350,400,394.99,400
Maine,3,Fraud,251,2019,400,394.99,250,251,400,394.99,250
Massachusetts,4,Other,500,2020,500,487.89,500,500,500,487.89,500
Illinois,1,Other,400,2018,500,460,475,400,500,460,475
New Jersey,1,Fraud,389.06,2019,375,394.99,345.87,389.06,375,394.99,345.87
Missouri,1,Other,400,2020,495,487.89,400,400,495,487.89,400
North Carolina,3,Fraud,350,2019,400,394.99,400,350,400,394.99,400
California,1,Other,500,2020,495,487.89,500,500,495,487.89,500
Hawaii,4,Fraud,400,2018,306.25,370,400,400,306.25,370,400
Florida,1,Other,800,2021,535,618.38,600,800,535,618.38,600
Ohio,1,Other,500,2021,535,618.38,450.5,500,535,618.38,450.5
Idaho,1,Other,452,2018,500,460,347,452,500,460,347
Wyoming,3,Fraud,399.635,2018,380,370,409.745,399.635,380,370,409.745
Florida,3,Fraud,395,2018,380,370,368,395,380,370,368
Florida,4,Other,466.81,2018,400.08,460,409.95,466.81,400.08,460,409.95
West Virginia,3,Fraud,202.22,2020,279,304.99,168.99,202.22,279,304.99,168.99
Georgia,2,Fraud,500,2021,507,500,500,500,507,500,500
Nevada,1,Fraud,500,2019,375,394.99,600,500,375,394.99,600
Tennessee,1,Fraud,313.5,2019,375,394.99,329,313.5,375,394.99,329
Texas,2,Other,500,2020,431,487.89,500,500,431,487.89,500
New Jersey,2,Other,496,2019,499,476.66,440.06,496,499,476.66,440.06
Indiana,4,Other,404.13,2018,400.08,460,348,404.13,400.08,460,348
Montana,3,Fraud,449.22,2021,500,500,400,449.22,500,500,400
Kentucky,1,Fraud,300,2019,375,394.99,309.99,300,375,394.99,309.99
West Virginia,1,Fraud,347.78,2019,375,394.99,398.75,347.78,375,394.99,398.75
Arizona,3,Other,500,2020,490,487.89,487.63,500,490,487.89,487.63
Puerto Rico,1,Fraud,508,2022,600,600,508,508,600,600,508
California,1,Fraud,831.71,2022,600,600,831.71,831.71,600,600,831.71
Rhode Island,1,Other,721.965,2021,535,618.38,500,721.965,535,618.38,500
Nebraska,3,Other,420,2018,460.27,460,250,420,460.27,460,250
Maryland,4,Other,500,2020,500,487.89,539.835,500,500,487.89,539.835
Tennessee,1,Fraud,500,2022,600,600,500,500,600,600,500
Tennessee,1,Fraud,400,2021,402.995,500,356.84,400,402.995,500,356.84
Florida,4,Other,499,2020,500,487.89,500,499,500,487.89,500
Iowa,4,Other,480,2021,700,618.38,450,480,700,618.38,450
Missouri,1,Fraud,500,2022,600,600,500,500,600,600,500
New York,4,Other,400,2019,492,476.66,400,400,492,476.66,400
Hawaii,3,Other,464.5,2020,490,487.89,500,464.5,490,487.89,500
Delaware,2,Identity Theft,0,2019,0,0,0,0,0,0,0
Maryland,4,Other,598,2021,700,618.38,654,598,700,618.38,654
Illinois,2,Fraud,300,2019,422.08,394.99,387,300,422.08,394.99,387
New York,3,Other,366.91,2020,490,487.89,367.92,366.91,490,487.89,367.92
Nebraska,3,Fraud,260,2020,279,304.99,199.995,260,279,304.99,199.995
Oregon,1,Fraud,500,2021,402.995,500,327.89,500,402.995,500,327.89
Louisiana,3,Fraud,368.5,2018,380,370,389.495,368.5,380,370,389.495
New Mexico,3,Other,441.56,2019,500,476.66,389.15,441.56,500,476.66,389.15
South Carolina,4,Fraud,400,2021,550,500,463.46,400,550,500,463.46
Illinois,1,Other,500,2020,495,487.89,500,500,495,487.89,500
Texas,1,Other,500,2020,495,487.89,480,500,495,487.89,480
Montana,3,Fraud,300,2019,400,394.99,300,300,400,394.99,300
Arizona,3,Fraud,440,2019,400,394.99,410,440,400,394.99,410
Kansas,4,Fraud,249,2020,328,304.99,224.97,249,328,304.99,224.97
Minnesota,4,Other,381,2018,400.08,460,336,381,400.08,460,336
New Jersey,1,Fraud,354.18,2018,404.565,370,400,354.18,404.565,370,400
Maine,2,Fraud,335.505,2018,396,370,490.93,335.505,396,370,490.93
Pennsylvania,3,Fraud,405,2021,500,500,400,405,500,500,400
Wisconsin,1,Fraud,455,2022,600,600,455,455,600,600,455
North Carolina,1,Fraud,350,2019,375,394.99,350,350,375,394.99,350
Mississippi,3,Other,472.9,2019,500,476.66,496.535,472.9,500,476.66,496.535
Oklahoma,4,Fraud,259.49,2020,328,304.99,307,259.49,328,304.99,307
Louisiana,2,Other,450,2020,431,487.89,400,450,431,487.89,400
District of Columbia,4,Other,481.6,2020,500,487.89,509,481.6,500,487.89,509
Michigan,3,Fraud,400,2021,500,500,375,400,500,500,375
West Virginia,1,Other,330.68,2018,500,460,239.22,330.68,500,460,239.22
New Mexico,4,Fraud,500,2019,335.88,394.99,308,500,335.88,394.99,308
Montana,3,Other,774.5,2021,727,618.38,1249.5,774.5,727,618.38,1249.5
Ohio,2,Fraud,299,2019,422.08,394.99,328,299,422.08,394.99,328
Oklahoma,1,Fraud,500,2022,600,600,500,500,600,600,500
Arkansas,3,Fraud,360,2018,380,370,412,360,380,370,412
South Carolina,4,Fraud,400,2021,550,500,463.46,400,550,500,463.46
Idaho,2,Other,400,2019,499,476.66,412,400,499,476.66,412
Nevada,3,Other,500,2019,500,476.66,689,500,500,476.66,689
Pennsylvania,3,Fraud,405,2021,500,500,400,405,500,500,400
Indiana,2,Other,404.13,2018,499,460,383.94,404.13,499,460,383.94
Maryland,3,Other,500,2020,490,487.89,550,500,490,487.89,550
South Dakota,1,Fraud,300,2019,375,394.99,309.745,300,375,394.99,309.745
Hawaii,4,Other,700,2021,700,618.38,1000,700,700,618.38,1000
West Virginia,1,Fraud,300,2018,404.565,370,490,300,404.565,370,490
Minnesota,1,Fraud,359,2018,404.565,370,390.91,359,404.565,370,390.91
West Virginia,1,Other,294.34,2019,410.21,476.66,240.64,294.34,410.21,476.66,240.64
New Jersey,3,Fraud,354.18,2018,380,370,353.6,354.18,380,370,353.6
North Dakota,3,Other,500,2020,490,487.89,575.24,500,490,487.89,575.24
New Hampshire,3,Fraud,262.5,2019,400,394.99,270,262.5,400,394.99,270
Tennessee,2,Fraud,318.5,2018,396,370,317.5,318.5,396,370,317.5
Illinois,1,Fraud,450,2021,402.995,500,319.99,450,402.995,500,319.99
Kansas,1,Fraud,494.825,2022,600,600,494.825,494.825,600,600,494.825
Vermont,1,Fraud,350,2019,375,394.99,375,350,375,394.99,375
Connecticut,1,Other,400,2020,495,487.89,500,400,495,487.89,500
Florida,1,Fraud,535,2021,402.995,500,500,535,402.995,500,500
Louisiana,4,Other,500,2018,400.08,460,450,500,400.08,460,450
Florida,2,Fraud,395,2018,396,370,399.99,395,396,370,399.99
Oregon,4,Other,380,2018,400.08,460,340,380,400.08,460,340
Connecticut,4,Fraud,301.75,2018,306.25,370,265,301.75,306.25,370,265
Oregon,3,Other,400,2019,500,476.66,350,400,500,476.66,350
Rhode Island,2,Other,580.23,2019,499,476.66,400,580.23,499,476.66,400
Tennessee,1,Fraud,269.505,2020,330.64,304.99,300,269.505,330.64,304.99,300
Colorado,1,Fraud,400,2019,375,394.99,400,400,375,394.99,400
Wyoming,3,Fraud,500,2021,500,500,400,500,500,500,400
Oregon,2,Fraud,299.265,2020,325,304.99,399.97,299.265,325,304.99,399.97
New York,2,Fraud,300,2020,325,304.99,317.29,300,325,304.99,317.29
Mississippi,3,Other,500,2020,490,487.89,480,500,490,487.89,480
Utah,2,Other,500,2020,431,487.89,500,500,431,487.89,500
Nevada,2,Other,500,2019,499,476.66,498.495,500,499,476.66,498.495
Ohio,2,Fraud,375,2021,507,500,499,375,507,500,499
Nebraska,2,Fraud,260,2020,325,304.99,288.39,260,325,304.99,288.39
Mississippi,2,Fraud,209.985,2020,325,304.99,201.625,209.985,325,304.99,201.625
North Dakota,1,Other,1100,2022,727.875,727.875,1100,1100,727.875,727.875,1100
Illinois,1,Other,440,2019,410.21,476.66,400,440,410.21,476.66,400
Kentucky,3,Fraud,352.81,2021,500,500,335,352.81,500,500,335
District of Columbia,1,Other,542.855,2021,535,618.38,600,542.855,535,618.38,600
Nevada,2,Other,495.78,2018,499,460,600,495.78,499,460,600
Arizona,2,Other,600,2021,700,618.38,714.88,600,700,618.38,714.88
Wisconsin,2,Fraud,300,2019,422.08,394.99,352.135,300,422.08,394.99,352.135
Massachusetts,2,Fraud,335.75,2018,396,370,370.075,335.75,396,370,370.075
Ohio,2,Other,500,2021,700,618.38,547.5,500,700,618.38,547.5
Oklahoma,3,Fraud,259.49,2020,279,304.99,209.995,259.49,279,304.99,209.995
Rhode Island,4,Fraud,350,2018,306.25,370,205,350,306.25,370,205
South Carolina,3,Fraud,400,2021,500,500,400,400,500,500,400
Massachusetts,2,Fraud,500,2021,507,500,599,500,507,500,599
North Carolina,4,Other,300,2019,492,476.66,288,300,492,476.66,288
New Jersey,3,Other,500,2018,460.27,460,500,500,460.27,460,500
Alabama,1,Fraud,311,2018,404.565,370,349.99,311,404.565,370,349.99
Vermont,1,Other,584.5,2021,535,618.38,750,584.5,535,618.38,750
Hawaii,1,Identity Theft,0,2022,0,0,0,0,0,0,0
Ohio,2,Other,334.18,2018,499,460,398,334.18,499,460,398
Minnesota,2,Fraud,485.215,2021,507,500,500,485.215,507,500,500
Virginia,1,Fraud,324.47,2020,330.64,304.99,388.565,324.47,330.64,304.99,388.565
Maryland,1,Fraud,407.675,2019,375,394.99,366,407.675,375,394.99,366
Indiana,2,Fraud,319,2019,422.08,394.99,350,319,422.08,394.99,350
Indiana,3,Fraud,349.99,2018,380,370,399,349.99,380,370,399
Michigan,1,Other,450,2021,535,618.38,400,450,535,618.38,400
Washington,4,Fraud,349,2018,306.25,370,280,349,306.25,370,280
Hawaii,1,Other,477.15,2018,500,460,529,477.15,500,460,529
Arkansas,2,Identity Theft,0,2020,0,0,0,0,0,0,0
California,4,Other,465.94,2018,400.08,460,400,465.94,400.08,460,400
California,3,Other,619.38,2021,727,618.38,660.8,619.38,727,618.38,660.8
Oklahoma,3,Other,504.26,2021,727,618.38,543.73,504.26,727,618.38,543.73
Oregon,1,Fraud,500,2021,402.995,500,327.89,500,402.995,500,327.89
Maryland,4,Other,524,2019,492,476.66,526.45,524,492,476.66,526.45
Alabama,1,Fraud,311,2018,404.565,370,349.99,311,404.565,370,349.99
Ohio,4,Fraud,375,2021,550,500,360,375,550,500,360
Massachusetts,3,Other,500,2019,500,476.66,599.98,500,500,476.66,599.98
Maine,1,Fraud,400,2021,402.995,500,240,400,402.995,500,240
Vermont,4,Fraud,289.5,2020,328,304.99,200,289.5,328,304.99,200
Alabama,2,Other,377,2018,499,460,353.515,377,499,460,353.515
Minnesota,4,Fraud,380,2019,335.88,394.99,300,380,335.88,394.99,300
Alaska,2,Fraud,500,2020,325,304.99,604.94,500,325,304.99,604.94
Maine,4,Fraud,251,2019,335.88,394.99,250,251,335.88,394.99,250
Nevada,1,Fraud,680,2022,600,600,680,680,600,600,680
Hawaii,3,Other,700,2021,727,618.38,475,700,727,618.38,475
Wyoming,1,Fraud,399.635,2018,404.565,370,425.75,399.635,404.565,370,425.75
Mississippi,1,Other,700,2021,535,618.38,700,700,535,618.38,700
Alabama,4,Other,377,2018,400.08,460,418,377,400.08,460,418
Kansas,1,Fraud,249,2020,330.64,304.99,266.895,249,330.64,304.99,266.895
Hawaii,1,Fraud,500,2019,375,394.99,500,500,375,394.99,500
Oregon,4,Fraud,500,2021,550,500,600,500,550,500,600
Louisiana,3,Fraud,300,2020,279,304.99,279,300,279,304.99,279
Puerto Rico,1,Fraud,505.5,2021,402.995,500,450.995,505.5,402.995,500,450.995
Indiana,4,Other,500,2021,700,618.38,435,500,700,618.38,435
Washington,4,Fraud,349,2018,306.25,370,280,349,306.25,370,280
Wisconsin,3,Identity Theft,0,2019,0,0,0,0,0,0,0
Indiana,3,Fraud,319,2019,400,394.99,374.73,319,400,394.99,374.73
Montana,2,Fraud,300,2019,422.08,394.99,267,300,422.08,394.99,267
Mississippi,4,Fraud,326,2018,306.25,370,265,326,306.25,370,265
Alabama,1,Fraud,311,2018,404.565,370,349.99,311,404.565,370,349.99
Virginia,3,Identity Theft,0,2019,0,0,0,0,0,0,0
Mississippi,4,Fraud,326,2018,306.25,370,265,326,306.25,370,265
Louisiana,2,Other,450,2020,431,487.89,400,450,431,487.89,400
Alaska,2,Fraud,490,2019,422.08,394.99,500,490,422.08,394.99,500
Nebraska,1,Fraud,260,2020,330.64,304.99,330,260,330.64,304.99,330
Michigan,1,Fraud,299,2018,404.565,370,316,299,404.565,370,316
Colorado,1,Fraud,400,2019,375,394.99,400,400,375,394.99,400
Nebraska,1,Fraud,358,2019,375,394.99,316.02,358,375,394.99,316.02
Michigan,2,Fraud,299,2018,396,370,300,299,396,370,300
California,1,Fraud,400,2018,404.565,370,480,400,404.565,370,480
Georgia,4,Other,500,2020,500,487.89,500,500,500,487.89,500
Oregon,2,Fraud,500,2021,507,500,600,500,507,500,600
Alaska,2,Other,600,2018,499,460,450,600,499,460,450
Washington,2,Fraud,500,2021,507,500,508,500,507,500,508
Louisiana,1,Other,650,2021,535,618.38,600,650,535,618.38,600
Florida,4,Fraud,395,2018,306.25,370,339.405,395,306.25,370,339.405
Nevada,2,Fraud,400,2020,325,304.99,492.855,400,325,304.99,492.855
Nebraska,2,Fraud,358,2019,422.08,394.99,500,358,422.08,394.99,500
Wisconsin,1,Fraud,299,2018,404.565,370,399.495,299,404.565,370,399.495
Minnesota,4,Fraud,359,2018,306.25,370,271.25,359,306.25,370,271.25
Delaware,1,Other,560,2021,535,618.38,522.49,560,535,618.38,522.49
Arizona,3,Other,463,2019,500,476.66,499,463,500,476.66,499
Massachusetts,4,Fraud,500,2021,550,500,573,500,550,500,573
Washington,3,Other,531.29,2021,727,618.38,600,531.29,727,618.38,600
Montana,4,Other,774.5,2021,700,618.38,1000,774.5,700,618.38,1000
Puerto Rico,1,Other,525,2018,500,460,539.865,525,500,460,539.865
Arkansas,1,Fraud,500,2022,600,600,500,500,600,600,500
New Mexico,1,Fraud,500,2021,402.995,500,400,500,402.995,500,400
Wyoming,4,Fraud,500,2021,550,500,649.99,500,550,500,649.99
Connecticut,3,Fraud,279,2020,279,304.99,236.67,279,279,304.99,236.67
Vermont,1,Fraud,330.495,2018,404.565,370,371.15,330.495,404.565,370,371.15
Indiana,4,Fraud,400,2021,550,500,421.25,400,550,500,421.25
Massachusetts,4,Fraud,271.5,2020,328,304.99,270,271.5,328,304.99,270
South Carolina,4,Fraud,350,2019,335.88,394.99,332.36,350,335.88,394.99,332.36
Idaho,1,Fraud,399.99,2021,402.995,500,365,399.99,402.995,500,365
Michigan,1,Other,450,2021,535,618.38,400,450,535,618.38,400
Hawaii,2,Fraud,400,2018,396,370,335,400,396,370,335
Wisconsin,2,Other,292,2019,499,476.66,276.5,292,499,476.66,276.5
Missouri,1,Fraud,300,2019,375,394.99,300,300,375,394.99,300
Maine,2,Fraud,400,2021,507,500,500,400,507,500,500
Nevada,1,Other,650,2022,727.875,727.875,650,650,727.875,727.875,650
Kentucky,3,Other,500,2021,727,618.38,600,500,727,618.38,600
Georgia,1,Other,700,2022,727.875,727.875,700,700,727.875,727.875,700
Pennsylvania,2,Fraud,254.75,2020,325,304.99,300,254.75,325,304.99,300
South Carolina,4,Other,600,2021,700,618.38,520,600,700,618.38,520
New Jersey,1,Fraud,510,2021,402.995,500,470,510,402.995,500,470
Mississippi,2,Fraud,315.25,2019,422.08,394.99,406.5,315.25,422.08,394.99,406.5
Nevada,2,Fraud,630.94,2021,507,500,600,630.94,507,500,600
Virginia,4,Fraud,399.985,2019,335.88,394.99,340.5,399.985,335.88,394.99,340.5
Wyoming,4,Fraud,304,2020,328,304.99,300,304,328,304.99,300
Mississippi,2,Fraud,400,2021,507,500,500,400,507,500,500
Missouri,1,Other,500,2021,535,618.38,421.01,500,535,618.38,421.01
Ohio,1,Other,345,2019,410.21,476.66,299.9,345,410.21,476.66,299.9
Connecticut,1,Other,400,2020,495,487.89,500,400,495,487.89,500
Colorado,1,Other,500,2019,410.21,476.66,500,500,410.21,476.66,500
Iowa,4,Fraud,379.16,2021,550,500,440,379.16,550,500,440
South Dakota,2,Other,399.99,2019,499,476.66,300,399.99,499,476.66,300
California,3,Other,465.94,2018,460.27,460,471.55,465.94,460.27,460,471.55
Oklahoma,4,Fraud,300,2018,306.25,370,222.5,300,306.25,370,222.5
Oklahoma,2,Other,465,2020,431,487.89,500,465,431,487.89,500
Vermont,2,Identity Theft,0,2019,0,0,0,0,0,0,0
Wyoming,1,Fraud,418.965,2022,600,600,418.965,418.965,600,600,418.965
Kentucky,2,Other,500,2021,700,618.38,665.5,500,700,618.38,665.5
Delaware,2,Fraud,369,2019,422.08,394.99,370.69,369,422.08,394.99,370.69
California,1,Fraud,610,2021,402.995,500,500,610,402.995,500,500
North Carolina,1,Fraud,449.53,2021,402.995,500,396.5,449.53,402.995,500,396.5
Arkansas,1,Fraud,360,2018,404.565,370,418.5,360,404.565,370,418.5
Oklahoma,2,Fraud,361.975,2019,422.08,394.99,427.39,361.975,422.08,394.99,427.39
Pennsylvania,2,Identity Theft,0,2018,0,0,0,0,0,0,0
North Carolina,1,Fraud,500,2022,600,600,500,500,600,600,500
California,1,Other,500,2020,495,487.89,500,500,495,487.89,500
New York,3,Fraud,500,2021,500,500,507,500,500,500,507
North Dakota,1,Fraud,483.995,2018,404.565,370,503.05,483.995,404.565,370,503.05
Alaska,3,Fraud,491,2018,380,370,500,491,380,370,500
North Carolina,4,Fraud,276.955,2020,328,304.99,230.24,276.955,328,304.99,230.24
Wyoming,1,Other,610.25,2018,500,460,1500,610.25,500,460,1500
Oklahoma,2,Fraud,259.49,2020,325,304.99,289.46,259.49,325,304.99,289.46
Kentucky,2,Fraud,207,2020,325,304.99,214.44,207,325,304.99,214.44
South Dakota,3,Other,400,2020,490,487.89,337.86,400,490,487.89,337.86
New Mexico,2,Fraud,500,2019,422.08,394.99,659,500,422.08,394.99,659
Wisconsin,1,Fraud,395.28,2021,402.995,500,300,395.28,402.995,500,300
New Mexico,4,Fraud,400,2018,306.25,370,350,400,306.25,370,350
Alabama,1,Fraud,437,2021,402.995,500,400,437,402.995,500,400
Delaware,1,Fraud,500,2021,402.995,500,460.48,500,402.995,500,460.48
Minnesota,4,Fraud,300,2020,328,304.99,300,300,328,304.99,300
Nevada,1,Other,680,2021,535,618.38,587,680,535,618.38,587
Louisiana,2,Fraud,300,2020,325,304.99,279.995,300,325,304.99,279.995
Oregon,4,Fraud,299.265,2020,328,304.99,308.45,299.265,328,304.99,308.45
Florida,2,Other,458.145,2019,499,476.66,458.07,458.145,499,476.66,458.07
Nevada,1,Fraud,400,2020,330.64,304.99,460,400,330.64,304.99,460
Nebraska,2,Fraud,341.08,2018,396,370,389,341.08,396,370,389
Alaska,1,Fraud,500,2020,330.64,304.99,500,500,330.64,304.99,500
North Dakota,3,Other,500,2021,727,618.38,500,500,727,618.38,500
Nebraska,3,Fraud,260,2020,279,304.99,199.995,260,279,304.99,199.995
New Hampshire,1,Fraud,300,2018,404.565,370,499,300,404.565,370,499
South Dakota,1,Other,399.99,2019,410.21,476.66,357.08,399.99,410.21,476.66,357.08
Kentucky,4,Other,500,2021,700,618.38,600,500,700,618.38,600
Idaho,1,Fraud,400,2019,375,394.99,390.995,400,375,394.99,390.995
Illinois,1,Fraud,450,2021,402.995,500,319.99,450,402.995,500,319.99
Wisconsin,3,Other,292,2019,500,476.66,280,292,500,476.66,280
Missouri,1,Other,595,2022,727.875,727.875,595,595,727.875,727.875,595
Connecticut,1,Identity Theft,0,2022,0,0,0,0,0,0,0
North Carolina,1,Other,330,2018,500,460,399.995,330,500,460,399.995
Nevada,2,Other,500,2019,499,476.66,498.495,500,499,476.66,498.495
North Dakota,2,Fraud,456,2021,507,500,475.995,456,507,500,475.995
Nebraska,3,Identity Theft,0,2020,0,0,0,0,0,0,0
Wyoming,1,Other,501.98,2020,495,487.89,593,501.98,495,487.89,593
Utah,1,Fraud,400,2019,375,394.99,374.5,400,375,394.99,374.5
New Mexico,1,Fraud,500,2019,375,394.99,500,500,375,394.99,500
Wyoming,2,Other,610.25,2018,499,460,619.45,610.25,499,460,619.45
Oklahoma,3,Identity Theft,0,2021,0,0,0,0,0,0,0
Montana,4,Other,425,2018,400.08,460,392,425,400.08,460,392
Arkansas,4,Fraud,450,2021,550,500,400,450,550,500,400
Mississippi,4,Other,700,2021,700,618.38,775,700,700,618.38,775
California,4,Fraud,610,2021,550,500,800,610,550,500,800
Minnesota,4,Other,500,2021,700,618.38,501.295,500,700,618.38,501.295
New York,3,Other,400,2018,460.27,460,408.94,400,460.27,460,408.94
Hawaii,4,Fraud,641.75,2021,550,500,1144.5,641.75,550,500,1144.5
Oklahoma,1,Other,487.98,2022,727.875,727.875,487.98,487.98,727.875,727.875,487.98
North Carolina,4,Other,350,2020,500,487.89,375,350,500,487.89,375
Kansas,1,Other,400,2020,495,487.89,386.635,400,495,487.89,386.635
Nevada,1,Fraud,400,2020,330.64,304.99,460,400,330.64,304.99,460
Arkansas,2,Fraud,450,2021,507,500,400,450,507,500,400
Delaware,3,Fraud,399,2020,279,304.99,343.76,399,279,304.99,343.76
New Jersey,1,Other,496,2019,410.21,476.66,500,496,410.21,476.66,500
North Dakota,1,Other,1100,2022,727.875,727.875,1100,1100,727.875,727.875,1100
Nebraska,3,Fraud,450,2021,500,500,500,450,500,500,500
Massachusetts,1,Other,450,2018,500,460,360,450,500,460,360
Massachusetts,4,Fraud,335.75,2018,306.25,370,300,335.75,306.25,370,300
New Mexico,3,Fraud,500,2019,400,394.99,500,500,400,394.99,500
Utah,1,Other,500,2020,495,487.89,459,500,495,487.89,459
Maryland,1,Other,699.5,2022,727.875,727.875,699.5,699.5,727.875,727.875,699.5
Maine,3,Identity Theft,0,2019,0,0,0,0,0,0,0
New Mexico,3,Other,535.98,2018,460.27,460,574,535.98,460.27,460,574
Pennsylvania,2,Fraud,254.75,2020,325,304.99,300,254.75,325,304.99,300
Maine,3,Fraud,216.935,2020,279,304.99,179.925,216.935,279,304.99,179.925
Massachusetts,2,Identity Theft,0,2019,0,0,0,0,0,0,0
Florida,2,Fraud,375,2020,325,304.99,415.45,375,325,304.99,415.45
New York,3,Other,366.91,2020,490,487.89,367.92,366.91,490,487.89,367.92
New York,1,Other,366.91,2020,495,487.89,393.6,366.91,495,487.89,393.6
South Carolina,4,Fraud,350,2019,335.88,394.99,332.36,350,335.88,394.99,332.36
Minnesota,4,Fraud,485.215,2021,550,500,500,485.215,550,500,500
North Dakota,3,Other,322.9,2019,500,476.66,270,322.9,500,476.66,270
North Dakota,1,Fraud,483.995,2018,404.565,370,503.05,483.995,404.565,370,503.05
North Carolina,4,Other,350,2020,500,487.89,375,350,500,487.89,375
Arkansas,4,Fraud,286,2020,328,304.99,279,286,328,304.99,279
Massachusetts,3,Fraud,335.75,2018,380,370,328.5,335.75,380,370,328.5
Arizona,4,Fraud,440,2019,335.88,394.99,411.94,440,335.88,394.99,411.94
South Carolina,3,Fraud,319.245,2018,380,370,300,319.245,380,370,300
Virginia,3,Other,450,2019,500,476.66,499,450,500,476.66,499
Virginia,4,Fraud,500,2021,550,500,603,500,550,500,603
South Carolina,4,Other,473.085,2020,500,487.89,500,473.085,500,487.89,500
New Hampshire,3,Fraud,450,2021,500,500,400,450,500,500,400
Michigan,2,Fraud,299,2018,396,370,300,299,396,370,300
Oregon,1,Fraud,589,2022,600,600,589,589,600,600,589
Arizona,2,Fraud,399,2018,396,370,412,399,396,370,412
Washington,1,Other,471.42,2018,500,460,500,471.42,500,460,500
Arkansas,3,Fraud,360,2018,380,370,412,360,380,370,412
Tennessee,4,Other,500,2020,500,487.89,500.695,500,500,487.89,500.695
Hawaii,4,Fraud,641.75,2021,550,500,1144.5,641.75,550,500,1144.5
Delaware,2,Fraud,369,2019,422.08,394.99,370.69,369,422.08,394.99,370.69
South Dakota,3,Fraud,300,2019,400,394.99,291,300,400,394.99,291
Pennsylvania,1,Fraud,254.75,2020,330.64,304.99,278.36,254.75,330.64,304.99,278.36
Arkansas,4,Other,350,2019,492,476.66,396,350,492,476.66,396
California,4,Fraud,400,2018,306.25,370,350,400,306.25,370,350
Missouri,3,Fraud,300,2019,400,394.99,309,300,400,394.99,309
Rhode Island,1,Fraud,447,2021,402.995,500,312.975,447,402.995,500,312.975
Louisiana,2,Fraud,380,2019,422.08,394.99,400,380,422.08,394.99,400
Illinois,3,Fraud,300,2019,400,394.99,353.61,300,400,394.99,353.61
Florida,2,Other,458.145,2019,499,476.66,458.07,458.145,499,476.66,458.07
Nevada,1,Other,525,2020,495,487.89,539,525,495,487.89,539
Alabama,2,Fraud,311,2018,396,370,300,311,396,370,300
Alaska,1,Fraud,993.61,2022,600,600,993.61,993.61,600,600,993.61
Virginia,3,Other,445.9,2018,460.27,460,408.5,445.9,460.27,460,408.5
Delaware,4,Other,560,2021,700,618.38,573.85,560,700,618.38,573.85
Connecticut,4,Fraud,459.73,2021,550,500,526.245,459.73,550,500,526.245
Virginia,3,Other,500,2020,490,487.89,502.565,500,490,487.89,502.565
Washington,2,Fraud,395,2020,325,304.99,630,395,325,304.99,630
Iowa,4,Fraud,369.975,2018,306.25,370,225.99,369.975,306.25,370,225.99
Texas,1,Fraud,380,2018,404.565,370,400,380,404.565,370,400
Alaska,1,Other,541.595,2019,410.21,476.66,462.5,541.595,410.21,476.66,462.5
Wyoming,3,Other,610.25,2018,460.27,460,408.095,610.25,460.27,460,408.095
Massachusetts,3,Other,500,2020,490,487.89,500,500,490,487.89,500
New Hampshire,4,Fraud,300,2018,306.25,370,200,300,306.25,370,200
Nebraska,3,Other,327,2019,500,476.66,324,327,500,476.66,324
Rhode Island,1,Other,721.965,2021,535,618.38,500,721.965,535,618.38,500
New Hampshire,4,Other,473.19,2020,500,487.89,431.47,473.19,500,487.89,431.47
New Mexico,1,Fraud,715.96,2022,600,600,715.96,715.96,600,600,715.96
Nevada,2,Fraud,428.5,2018,396,370,447.5,428.5,396,370,447.5
Colorado,2,Fraud,400,2019,422.08,394.99,419,400,422.08,394.99,419
North Dakota,3,Fraud,483.995,2018,380,370,444,483.995,380,370,444
Puerto Rico,3,Other,550,2020,490,487.89,500,550,490,487.89,500
Connecticut,3,Fraud,459.73,2021,500,500,500,459.73,500,500,500
New Hampshire,2,Fraud,230.55,2020,325,304.99,218.52,230.55,325,304.99,218.52
Idaho,2,Fraud,400,2018,396,370,403.12,400,396,370,403.12
Pennsylvania,3,Fraud,254.75,2020,279,304.99,220,254.75,279,304.99,220
Missouri,2,Fraud,369,2021,507,500,400,369,507,500,400
Massachusetts,3,Other,500,2019,500,476.66,599.98,500,500,476.66,599.98
District of Columbia,1,Fraud,500,2021,402.995,500,450,500,402.995,500,450
California,4,Fraud,610,2021,550,500,800,610,550,500,800
Oregon,4,Identity Theft,0,2020,0,0,0,0,0,0,0
Oklahoma,4,Fraud,259.49,2020,328,304.99,307,259.49,328,304.99,307
North Carolina,1,Other,780,2022,727.875,727.875,780,780,727.875,727.875,780
Arizona,3,Other,500,2020,490,487.89,487.63,500,490,487.89,487.63
New Hampshire,1,Fraud,450,2021,402.995,500,470.34,450,402.995,500,470.34
Arkansas,4,Other,386.215,2020,500,487.89,400,386.215,500,487.89,400
Delaware,2,Fraud,500,2021,507,500,600,500,507,500,600
Illinois,1,Other,981,2022,727.875,727.875,981,981,727.875,727.875,981
Florida,4,Other,499,2020,500,487.89,500,499,500,487.89,500
Florida,2,Other,499,2020,431,487.89,457.245,499,431,487.89,457.245
Wisconsin,4,Other,292,2019,492,476.66,300,292,492,476.66,300
North Dakota,4,Fraud,411,2019,335.88,394.99,486,411,335.88,394.99,486
Oklahoma,1,Fraud,500,2022,600,600,500,500,600,600,500
West Virginia,1,Fraud,350,2021,402.995,500,250,350,402.995,500,250
North Carolina,2,Other,530.84,2021,700,618.38,600,530.84,700,618.38,600
Oregon,2,Other,505,2021,700,618.38,670,505,700,618.38,670
Illinois,3,Fraud,278,2020,279,304.99,227.36,278,279,304.99,227.36
Georgia,1,Other,453.85,2019,410.21,476.66,452.145,453.85,410.21,476.66,452.145
Kentucky,4,Other,300,2019,492,476.66,268.04,300,492,476.66,268.04
North Dakota,2,Other,500,2021,700,618.38,1861.41,500,700,618.38,1861.41
Arkansas,1,Fraud,450,2021,402.995,500,525,450,402.995,500,525
Mississippi,3,Fraud,326,2018,380,370,363,326,380,370,363
Oklahoma,2,Other,504.26,2021,700,618.38,1000,504.26,700,618.38,1000
Wyoming,2,Other,610.25,2018,499,460,619.45,610.25,499,460,619.45
Florida,3,Fraud,395,2018,380,370,368,395,380,370,368
Alabama,2,Fraud,354,2019,422.08,394.99,400,354,422.08,394.99,400
Illinois,1,Fraud,450,2021,402.995,500,319.99,450,402.995,500,319.99
New York,2,Other,400,2018,499,460,414.855,400,499,460,414.855
Washington,3,Fraud,349,2018,380,370,364,349,380,370,364
Oregon,1,Fraud,500,2021,402.995,500,327.89,500,402.995,500,327.89
Wyoming,2,Fraud,399.635,2018,396,370,549.91,399.635,396,370,549.91
Colorado,3,Fraud,486.13,2021,500,500,499,486.13,500,500,499
Missouri,3,Fraud,300,2019,400,394.99,309,300,400,394.99,309
West Virginia,2,Fraud,300,2018,396,370,304.735,300,396,370,304.735
Texas,1,Fraud,380,2018,404.565,370,400,380,404.565,370,400
North Carolina,2,Fraud,276.955,2020,325,304.99,301.04,276.955,325,304.99,301.04
Utah,3,Fraud,375,2018,380,370,391.5,375,380,370,391.5
Hawaii,1,Fraud,740.37,2022,600,600,740.37,740.37,600,600,740.37
Minnesota,2,Other,400,2020,431,487.89,375,400,431,487.89,375
California,2,Other,494.16,2019,499,476.66,525,494.16,499,476.66,525
Tennessee,1,Other,500,2020,495,487.89,500,500,495,487.89,500
District of Columbia,4,Fraud,500,2021,550,500,600,500,550,500,600
Kentucky,1,Other,321.5,2020,495,487.89,316.44,321.5,495,487.89,316.44
Alabama,2,Other,350,2019,499,476.66,324,350,499,476.66,324
Kentucky,3,Other,500,2021,727,618.38,600,500,727,618.38,600
Arizona,2,Fraud,440,2019,422.08,394.99,479,440,422.08,394.99,479
Arizona,3,Other,600,2021,727,618.38,700,600,727,618.38,700
Maryland,1,Fraud,316.5,2020,330.64,304.99,394,316.5,330.64,304.99,394
Kentucky,2,Fraud,300,2018,396,370,311.5,300,396,370,311.5
Kansas,4,Other,400,2019,492,476.66,470,400,492,476.66,470
Kentucky,1,Other,500,2021,535,618.38,400,500,535,618.38,400
New Hampshire,3,Fraud,230.55,2020,279,304.99,195,230.55,279,304.99,195
Louisiana,1,Fraud,500,2022,600,600,500,500,600,600,500
Mississippi,1,Fraud,500,2022,600,600,500,500,600,600,500
Mississippi,4,Other,500,2020,500,487.89,500,500,500,487.89,500
Hawaii,3,Fraud,356.02,2020,279,304.99,249.995,356.02,279,304.99,249.995
Michigan,1,Other,549.995,2022,727.875,727.875,549.995,549.995,727.875,727.875,549.995
Rhode Island,1,Other,557.985,2020,495,487.89,597.5,557.985,495,487.89,597.5
Alabama,1,Other,410,2020,495,487.89,413.945,410,495,487.89,413.945
Washington,1,Other,531.29,2021,535,618.38,500,531.29,535,618.38,500
Utah,3,Fraud,500,2021,500,500,500,500,500,500,500
Utah,2,Fraud,375,2018,396,370,374.5,375,396,370,374.5
Georgia,1,Other,700,2022,727.875,727.875,700,700,727.875,727.875,700
Alaska,2,Other,600,2018,499,460,450,600,499,460,450
Illinois,3,Fraud,300,2019,400,394.99,353.61,300,400,394.99,353.61
Maine,2,Fraud,400,2021,507,500,500,400,507,500,500
Pennsylvania,1,Other,897.59,2022,727.875,727.875,897.59,897.59,727.875,727.875,897.59
District of Columbia,2,Fraud,378.5,2018,396,370,306.995,378.5,396,370,306.995
Maryland,1,Other,699.5,2022,727.875,727.875,699.5,699.5,727.875,727.875,699.5
Ohio,3,Fraud,299,2019,400,394.99,300,299,400,394.99,300
Pennsylvania,4,Other,564.55,2021,700,618.38,547,564.55,700,618.38,547
California,1,Other,494.16,2019,410.21,476.66,400,494.16,410.21,476.66,400
Arizona,2,Fraud,399,2018,396,370,412,399,396,370,412
Colorado,3,Other,544.425,2020,490,487.89,499.155,544.425,490,487.89,499.155
Massachusetts,3,Other,450,2018,460.27,460,412.7,450,460.27,460,412.7
West Virginia,2,Fraud,202.22,2020,325,304.99,249.99,202.22,325,304.99,249.99
Michigan,3,Other,349,2019,500,476.66,350.03,349,500,476.66,350.03
Ohio,1,Fraud,300,2018,404.565,370,330.99,300,404.565,370,330.99
Georgia,3,Fraud,317.5,2018,380,370,384,317.5,380,370,384
Oklahoma,4,Fraud,410,2021,550,500,486.93,410,550,500,486.93
Alaska,1,Other,400,2022,727.875,727.875,400,400,727.875,727.875,400
Maryland,4,Fraud,525,2021,550,500,550,525,550,500,550
Tennessee,3,Fraud,400,2021,500,500,499,400,500,500,499
North Dakota,2,Other,505.04,2018,499,460,697,505.04,499,460,697
Idaho,1,Other,433,2020,495,487.89,400,433,495,487.89,400
Wisconsin,2,Other,344.01,2020,431,487.89,348,344.01,431,487.89,348
Rhode Island,3,Other,557.985,2020,490,487.89,524.55,557.985,490,487.89,524.55
Washington,1,Fraud,349,2018,404.565,370,399,349,404.565,370,399
North Carolina,2,Other,330,2018,499,460,338,330,499,460,338
California,1,Fraud,831.71,2022,600,600,831.71,831.71,600,600,831.71
South Carolina,2,Fraud,283.765,2020,325,304.99,299,283.765,325,304.99,299
New York,1,Fraud,650,2022,600,600,650,650,600,600,650
Oklahoma,2,Fraud,300,2018,396,370,300,300,396,370,300
Massachusetts,1,Fraud,577.775,2022,600,600,577.775,577.775,600,600,577.775
Maine,2,Other,338.81,2019,499,476.66,206.55,338.81,499,476.66,206.55
Washington,4,Fraud,395,2020,328,304.99,309.36,395,328,304.99,309.36
Alabama,3,Other,410,2020,490,487.89,450.235,410,490,487.89,450.235
North Dakota,1,Other,500,2021,535,618.38,460,500,535,618.38,460
Arizona,2,Fraud,353.42,2020,325,304.99,487.66,353.42,325,304.99,487.66
Virginia,3,Other,599,2021,727,618.38,630,599,727,618.38,630
Texas,4,Fraud,380,2018,306.25,370,305,380,306.25,370,305
New Hampshire,2,Other,473.19,2020,431,487.89,473.19,473.19,431,487.89,473.19
Michigan,3,Fraud,400,2021,500,500,375,400,500,500,375
Tennessee,2,Other,388,2019,499,476.66,400,388,499,476.66,400
Missouri,3,Other,390.9,2019,500,476.66,400,390.9,500,476.66,400
Michigan,3,Fraud,250,2020,279,304.99,200,250,279,304.99,200
Alabama,1,Fraud,311,2018,404.565,370,349.99,311,404.565,370,349.99
Arkansas,1,Fraud,286,2020,330.64,304.99,296.075,286,330.64,304.99,296.075
Massachusetts,2,Fraud,271.5,2020,325,304.99,249,271.5,325,304.99,249
Puerto Rico,3,Other,409.5,2019,500,476.66,381,409.5,500,476.66,381
Kentucky,1,Other,300,2019,410.21,476.66,311.97,300,410.21,476.66,311.97
New York,3,Other,366.91,2020,490,487.89,367.92,366.91,490,487.89,367.92
Nevada,2,Other,525,2020,431,487.89,487.67,525,431,487.89,487.67
Puerto Rico,4,Other,550,2020,500,487.89,738.5,550,500,487.89,738.5
Arizona,2,Fraud,353.42,2020,325,304.99,487.66,353.42,325,304.99,487.66
Maine,4,Other,318,2020,500,487.89,298.65,318,500,487.89,298.65
New York,4,Other,400,2018,400.08,460,400,400,400.08,460,400
Georgia,4,Fraud,500,2021,550,500,500,500,550,500,500
Connecticut,2,Fraud,459.73,2021,507,500,500,459.73,507,500,500
Kentucky,2,Other,500,2021,700,618.38,665.5,500,700,618.38,665.5
Maryland,1,Fraud,340,2018,404.565,370,360.5,340,404.565,370,360.5
Pennsylvania,1,Fraud,405,2021,402.995,500,340.5,405,402.995,500,340.5
Texas,1,Fraud,408,2019,375,394.99,409.99,408,375,394.99,409.99
Arizona,4,Identity Theft,0,2020,0,0,0,0,0,0,0
Alabama,3,Fraud,311,2018,380,370,365,311,380,370,365
Michigan,4,Fraud,300,2019,335.88,394.99,246,300,335.88,394.99,246
Maryland,3,Fraud,525,2021,500,500,600,525,500,500,600
Utah,1,Fraud,585,2022,600,600,585,585,600,600,585
North Carolina,4,Other,300,2019,492,476.66,288,300,492,476.66,288
Arkansas,4,Fraud,450,2021,550,500,400,450,550,500,400
Texas,3,Fraud,500,2021,500,500,500,500,500,500,500
New Mexico,1,Fraud,500,2019,375,394.99,500,500,375,394.99,500
Oregon,1,Fraud,347.915,2019,375,394.99,309.095,347.915,375,394.99,309.095
Texas,2,Fraud,329.915,2020,325,304.99,350.96,329.915,325,304.99,350.96
Minnesota,1,Other,500,2021,535,618.38,492.175,500,535,618.38,492.175
Florida,1,Other,800,2021,535,618.38,600,800,535,618.38,600
Utah,1,Fraud,375,2018,404.565,370,366.25,375,404.565,370,366.25
Illinois,4,Fraud,300,2018,306.25,370,257,300,306.25,370,257
Indiana,3,Fraud,235,2020,279,304.99,201.95,235,279,304.99,201.95
New York,1,Other,400,2019,410.21,476.66,400,400,410.21,476.66,400
Michigan,1,Fraud,500,2022,600,600,500,500,600,600,500
Florida,2,Other,800,2021,700,618.38,955,800,700,618.38,955
Missouri,2,Fraud,300,2018,396,370,350,300,396,370,350
Hawaii,1,Other,800,2022,727.875,727.875,800,800,727.875,727.875,800
Oregon,3,Fraud,500,2021,500,500,500,500,500,500,500
Indiana,3,Other,500,2021,727,618.38,500,500,727,618.38,500
Illinois,1,Other,500,2020,495,487.89,500,500,495,487.89,500
New Jersey,1,Fraud,314,2020,330.64,304.99,350,314,330.64,304.99,350
Missouri,1,Fraud,500,2022,600,600,500,500,600,600,500
Vermont,1,Fraud,350,2019,375,394.99,375,350,375,394.99,375
District of Columbia,1,Fraud,500,2021,402.995,500,450,500,402.995,500,450
Georgia,1,Other,458,2018,500,460,350,458,500,460,350
Idaho,3,Other,433,2020,490,487.89,427,433,490,487.89,427
West Virginia,1,Other,294.34,2019,410.21,476.66,240.64,294.34,410.21,476.66,240.64
Hawaii,2,Fraud,500,2019,422.08,394.99,500,500,422.08,394.99,500
District of Columbia,3,Fraud,500,2021,500,500,499.995,500,500,500,499.995
Florida,3,Other,800,2021,727,618.38,879.5,800,727,618.38,879.5
South Carolina,1,Other,374,2018,500,460,450,374,500,460,450
Oklahoma,4,Other,450,2019,492,476.66,499,450,492,476.66,499
Oregon,1,Other,380,2018,500,460,395,380,500,460,395
Illinois,2,Other,500,2020,431,487.89,450,500,431,487.89,450
New York,2,Other,366.91,2020,431,487.89,331,366.91,431,487.89,331
Iowa,2,Fraud,250,2020,325,304.99,240.81,250,325,304.99,240.81
Puerto Rico,4,Fraud,505.5,2021,550,500,575,505.5,550,500,575
Arizona,4,Fraud,399,2018,306.25,370,307,399,306.25,370,307
New Mexico,1,Other,535.98,2018,500,460,667.5,535.98,500,460,667.5
New Hampshire,1,Other,384.23,2019,410.21,476.66,400,384.23,410.21,476.66,400
Massachusetts,1,Fraud,500,2021,402.995,500,413.31,500,402.995,500,413.31
Montana,4,Other,774.5,2021,700,618.38,1000,774.5,700,618.38,1000
Wisconsin,2,Fraud,244.79,2020,325,304.99,279.99,244.79,325,304.99,279.99
New Hampshire,4,Other,384.23,2019,492,476.66,380.07,384.23,492,476.66,380.07
Washington,2,Other,471.42,2018,499,460,501,471.42,499,460,501
New Jersey,1,Fraud,510,2021,402.995,500,470,510,402.995,500,470
Iowa,1,Other,307,2018,500,460,350,307,500,460,350
Virginia,1,Other,599,2021,535,618.38,531,599,535,618.38,531
Georgia,1,Fraud,300,2020,330.64,304.99,300,300,330.64,304.99,300
Indiana,4,Other,423.72,2020,500,487.89,532,423.72,500,487.89,532
New Mexico,2,Fraud,408.62,2020,325,304.99,638,408.62,325,304.99,638
Mississippi,3,Fraud,326,2018,380,370,363,326,380,370,363
South Dakota,2,Fraud,497,2021,507,500,570.905,497,507,500,570.905
Virginia,4,Fraud,324.47,2020,328,304.99,339.99,324.47,328,304.99,339.99
Massachusetts,1,Fraud,500,2021,402.995,500,413.31,500,402.995,500,413.31
Idaho,3,Other,452,2018,460.27,460,500,452,460.27,460,500
Massachusetts,3,Other,450,2018,460.27,460,412.7,450,460.27,460,412.7
Alaska,3,Other,531.785,2021,727,618.38,812.675,531.785,727,618.38,812.675
Connecticut,4,Fraud,301.75,2018,306.25,370,265,301.75,306.25,370,265
Colorado,1,Other,542.5,2022,727.875,727.875,542.5,542.5,727.875,727.875,542.5
Wisconsin,4,Other,344.01,2020,500,487.89,337.93,344.01,500,487.89,337.93
Minnesota,3,Other,379.305,2019,500,476.66,420,379.305,500,476.66,420
Massachusetts,3,Fraud,500,2021,500,500,500,500,500,500,500
Missouri,2,Fraud,300,2018,396,370,350,300,396,370,350
Wisconsin,3,Fraud,244.79,2020,279,304.99,219.99,244.79,279,304.99,219.99
Georgia,1,Fraud,317.5,2018,404.565,370,344.5,317.5,404.565,370,344.5
Iowa,1,Other,600,2022,727.875,727.875,600,600,727.875,727.875,600
Virginia,4,Other,445.9,2018,400.08,460,432.495,445.9,400.08,460,432.495
North Carolina,1,Fraud,500,2022,600,600,500,500,600,600,500
Maine,3,Other,400,2018,460.27,460,253.475,400,460.27,460,253.475
Michigan,4,Fraud,250,2020,328,304.99,250,250,328,304.99,250
Alabama,2,Other,600,2021,700,618.38,700,600,700,618.38,700
Washington,4,Fraud,395,2020,328,304.99,309.36,395,328,304.99,309.36
Nevada,3,Fraud,500,2019,400,394.99,500,500,400,394.99,500
Oklahoma,1,Fraud,300,2018,404.565,370,400,300,404.565,370,400
Iowa,2,Fraud,379.16,2021,507,500,500,379.16,507,500,500
Ohio,1,Fraud,299,2019,375,394.99,291.805,299,375,394.99,291.805
Virginia,1,Fraud,350,2018,404.565,370,394.25,350,404.565,370,394.25
Oregon,3,Other,390,2020,490,487.89,400,390,490,487.89,400
New Jersey,2,Fraud,354.18,2018,396,370,360,354.18,396,370,360
Illinois,4,Other,400,2018,400.08,460,357.3,400,400.08,460,357.3
New Mexico,4,Fraud,500,2021,550,500,600,500,550,500,600
Arkansas,1,Other,750,2022,727.875,727.875,750,750,727.875,727.875,750
California,4,Fraud,610,2021,550,500,800,610,550,500,800
Maryland,1,Other,598,2021,535,618.38,550,598,535,618.38,550
Wisconsin,3,Identity Theft,0,2021,0,0,0,0,0,0,0
New Mexico,2,Other,478.6,2020,431,487.89,490.075,478.6,431,487.89,490.075
West Virginia,1,Fraud,300,2018,404.565,370,490,300,404.565,370,490
Mississippi,1,Fraud,315.25,2019,375,394.99,350,315.25,375,394.99,350
New Mexico,2,Other,800,2021,700,618.38,871.93,800,700,618.38,871.93
Idaho,1,Fraud,400,2019,375,394.99,390.995,400,375,394.99,390.995
Colorado,4,Fraud,400,2019,335.88,394.99,316.915,400,335.88,394.99,316.915
Montana,3,Fraud,398.5,2018,380,370,400,398.5,380,370,400
Michigan,4,Fraud,400,2021,550,500,470,400,550,500,470
Delaware,4,Fraud,299.99,2018,306.25,370,194.63,299.99,306.25,370,194.63
Puerto Rico,3,Fraud,350,2019,400,394.99,400,350,400,394.99,400
Rhode Island,4,Fraud,224.5,2020,328,304.99,229.5,224.5,328,304.99,229.5
Virginia,3,Other,500,2020,490,487.89,502.565,500,490,487.89,502.565
Louisiana,3,Other,650,2021,727,618.38,675,650,727,618.38,675
Nevada,4,Other,525,2020,500,487.89,510,525,500,487.89,510
North Carolina,1,Fraud,500,2022,600,600,500,500,600,600,500
Missouri,2,Fraud,369,2021,507,500,400,369,507,500,400
Texas,1,Fraud,500,2021,402.995,500,499,500,402.995,500,499
Indiana,2,Other,400,2019,499,476.66,446,400,499,476.66,446
North Carolina,4,Fraud,311.5,2018,306.25,370,281.86,311.5,306.25,370,281.86
Maryland,3,Other,500,2018,460.27,460,456,500,460.27,460,456
Montana,4,Other,561.5,2019,492,476.66,508.005,561.5,492,476.66,508.005
New Mexico,4,Fraud,400,2018,306.25,370,350,400,306.25,370,350
Utah,3,Fraud,320.84,2020,279,304.99,250,320.84,279,304.99,250
Puerto Rico,2,Other,492.5,2021,700,618.38,605.62,492.5,700,618.38,605.62
Texas,2,Fraud,500,2021,507,500,543.12,500,507,500,543.12
Kansas,3,Other,500,2021,727,618.38,694.62,500,727,618.38,694.62
Virginia,4,Other,500,2020,500,487.89,529.995,500,500,487.89,529.995
Tennessee,2,Other,700.79,2021,700,618.38,800,700.79,700,618.38,800
Arizona,4,Other,463,2019,492,476.66,500,463,492,476.66,500
Puerto Rico,2,Other,525,2018,499,460,500,525,499,460,500
Ohio,1,Other,400,2020,495,487.89,389,400,495,487.89,389
North Carolina,2,Fraud,350,2019,422.08,394.99,400,350,422.08,394.99,400
Minnesota,2,Other,381,2018,499,460,428.28,381,499,460,428.28
Pennsylvania,2,Fraud,300,2018,396,370,310.5,300,396,370,310.5
Iowa,4,Fraud,309.99,2019,335.88,394.99,259.5,309.99,335.88,394.99,259.5
Idaho,1,Other,452,2018,500,460,347,452,500,460,347
New Hampshire,3,Other,473.19,2020,490,487.89,473,473.19,490,487.89,473
North Dakota,2,Fraud,358.65,2020,325,304.99,399.995,358.65,325,304.99,399.995
Massachusetts,3,Identity Theft,0,2018,0,0,0,0,0,0,0
New Mexico,4,Fraud,500,2019,335.88,394.99,308,500,335.88,394.99,308
South Dakota,4,Other,400,2020,500,487.89,550,400,500,487.89,550
Delaware,2,Fraud,500,2021,507,500,600,500,507,500,600
Illinois,2,Other,400,2018,499,460,414,400,499,460,414
Nevada,2,Fraud,630.94,2021,507,500,600,630.94,507,500,600
Oklahoma,2,Fraud,259.49,2020,325,304.99,289.46,259.49,325,304.99,289.46
Hawaii,3,Other,502.32,2019,500,476.66,633.28,502.32,500,476.66,633.28
North Dakota,4,Fraud,411,2019,335.88,394.99,486,411,335.88,394.99,486
North Carolina,1,Other,780,2022,727.875,727.875,780,780,727.875,727.875,780
Kansas,4,Other,400,2019,492,476.66,470,400,492,476.66,470
West Virginia,4,Fraud,347.78,2019,335.88,394.99,299,347.78,335.88,394.99,299
Maryland,2,Fraud,340,2018,396,370,362.5,340,396,370,362.5
Rhode Island,2,Fraud,268.5,2019,422.08,394.99,300,268.5,422.08,394.99,300
Hawaii,4,Fraud,356.02,2020,328,304.99,397.315,356.02,328,304.99,397.315
Virginia,1,Other,500,2020,495,487.89,499,500,495,487.89,499
Michigan,1,Other,450,2021,535,618.38,400,450,535,618.38,400
Minnesota,3,Other,500,2021,727,618.38,600,500,727,618.38,600
Kentucky,1,Other,310,2018,500,460,376,310,500,460,376
Massachusetts,1,Fraud,271.5,2020,330.64,304.99,340,271.5,330.64,304.99,340
Mississippi,3,Other,472.9,2019,500,476.66,496.535,472.9,500,476.66,496.535
Kansas,3,Fraud,329.485,2019,400,394.99,307,329.485,400,394.99,307
New York,2,Other,530.66,2021,700,618.38,600,530.66,700,618.38,600
Virginia,1,Other,500,2020,495,487.89,499,500,495,487.89,499
Pennsylvania,4,Fraud,300,2018,306.25,370,225,300,306.25,370,225
Indiana,2,Other,423.72,2020,431,487.89,314.83,423.72,431,487.89,314.83
New Jersey,2,Fraud,389.06,2019,422.08,394.99,405.74,389.06,422.08,394.99,405.74
Florida,1,Fraud,799.43,2022,600,600,799.43,799.43,600,600,799.43
Oregon,4,Other,380,2018,400.08,460,340,380,400.08,460,340
Montana,1,Other,425,2018,500,460,779.5,425,500,460,779.5
Washington,4,Fraud,395,2020,328,304.99,309.36,395,328,304.99,309.36
Florida,4,Other,466.81,2018,400.08,460,409.95,466.81,400.08,460,409.95
Minnesota,3,Fraud,485.215,2021,500,500,500,485.215,500,500,500
Minnesota,2,Other,400,2020,431,487.89,375,400,431,487.89,375
Colorado,4,Fraud,350,2018,306.25,370,263.99,350,306.25,370,263.99
Kentucky,3,Fraud,300,2019,400,394.99,350,300,400,394.99,350
Nevada,1,Other,680,2021,535,618.38,587,680,535,618.38,587
Kentucky,1,Fraud,300,2018,404.565,370,356.75,300,404.565,370,356.75
Maryland,4,Fraud,316.5,2020,328,304.99,300,316.5,328,304.99,300
Alabama,1,Fraud,311,2018,404.565,370,349.99,311,404.565,370,349.99
Georgia,4,Fraud,334.49,2019,335.88,394.99,297.69,334.49,335.88,394.99,297.69
Kentucky,4,Fraud,300,2019,335.88,394.99,200,300,335.88,394.99,200
North Carolina,3,Fraud,350,2019,400,394.99,400,350,400,394.99,400
Puerto Rico,2,Fraud,350,2019,422.08,394.99,369.75,350,422.08,394.99,369.75
Wisconsin,1,Fraud,244.79,2020,330.64,304.99,217.85,244.79,330.64,304.99,217.85
Kentucky,4,Other,300,2019,492,476.66,268.04,300,492,476.66,268.04
Idaho,2,Other,545,2021,700,618.38,490,545,700,618.38,490
Alaska,2,Other,531.785,2021,700,618.38,500,531.785,700,618.38,500
Texas,2,Other,500,2019,499,476.66,549,500,499,476.66,549
Idaho,1,Fraud,282.99,2020,330.64,304.99,300,282.99,330.64,304.99,300
Idaho,1,Fraud,400,2018,404.565,370,450,400,404.565,370,450
Kansas,1,Other,350,2018,500,460,447,350,500,460,447
Utah,4,Fraud,375,2018,306.25,370,370.315,375,306.25,370,370.315
West Virginia,1,Other,500,2021,535,618.38,300,500,535,618.38,300
Hawaii,2,Other,700,2021,700,618.38,975,700,700,618.38,975
West Virginia,3,Other,500,2021,727,618.38,850,500,727,618.38,850
Hawaii,3,Fraud,641.75,2021,500,500,615,641.75,500,500,615
Tennessee,1,Other,700.79,2021,535,618.38,546,700.79,535,618.38,546
Ohio,2,Other,400,2020,431,487.89,352.49,400,431,487.89,352.49
Montana,2,Other,500,2020,431,487.89,500,500,431,487.89,500
Ohio,1,Fraud,220,2020,330.64,304.99,241,220,330.64,304.99,241
Wyoming,3,Fraud,400,2019,400,394.99,509.99,400,400,394.99,509.99
Florida,1,Other,499,2020,495,487.89,500,499,495,487.89,500
New Jersey,2,Fraud,510,2021,507,500,550,510,507,500,550
Delaware,3,Other,560,2021,727,618.38,500,560,727,618.38,500
Vermont,3,Fraud,289.5,2020,279,304.99,206.52,289.5,279,304.99,206.52
North Carolina,1,Fraud,276.955,2020,330.64,304.99,300,276.955,330.64,304.99,300
Washington,2,Fraud,390,2019,422.08,394.99,400,390,422.08,394.99,400
Maryland,1,Other,500,2018,500,460,632,500,500,460,632
New Jersey,3,Fraud,354.18,2018,380,370,353.6,354.18,380,370,353.6
Maine,4,Identity Theft,0,2021,0,0,0,0,0,0,0
Florida,3,Fraud,375,2020,279,304.99,299,375,279,304.99,299
Idaho,1,Fraud,282.99,2020,330.64,304.99,300,282.99,330.64,304.99,300
Colorado,1,Fraud,486.13,2021,402.995,500,400,486.13,402.995,500,400
South Carolina,3,Fraud,350,2019,400,394.99,350,350,400,394.99,350
Illinois,3,Fraud,278,2020,279,304.99,227.36,278,279,304.99,227.36
Illinois,2,Other,400,2018,499,460,414,400,499,460,414
California,3,Fraud,400,2020,279,304.99,350,400,279,304.99,350
North Carolina,4,Fraud,311.5,2018,306.25,370,281.86,311.5,306.25,370,281.86
Montana,3,Other,561.5,2019,500,476.66,704.865,561.5,500,476.66,704.865
Georgia,4,Other,500,2020,500,487.89,500,500,500,487.89,500
New Jersey,1,Fraud,700,2022,600,600,700,700,600,600,700
South Dakota,3,Fraud,240,2020,279,304.99,182,240,279,304.99,182
Arkansas,1,Fraud,360,2018,404.565,370,418.5,360,404.565,370,418.5
Florida,4,Fraud,395,2018,306.25,370,339.405,395,306.25,370,339.405
Mississippi,2,Other,500,2020,431,487.89,553,500,431,487.89,553
New Hampshire,1,Fraud,300,2018,404.565,370,499,300,404.565,370,499
Indiana,1,Other,423.72,2020,495,487.89,500,423.72,495,487.89,500
South Dakota,2,Other,399.99,2019,499,476.66,300,399.99,499,476.66,300
Florida,1,Other,800,2021,535,618.38,600,800,535,618.38,600
California,2,Other,465.94,2018,499,460,500,465.94,499,460,500
South Dakota,4,Other,949.5,2021,700,618.38,475,949.5,700,618.38,475
Utah,1,Fraud,400,2019,375,394.99,374.5,400,375,394.99,374.5
Colorado,1,Other,593.74,2021,535,618.38,581.43,593.74,535,618.38,581.43
Georgia,4,Other,453.85,2019,492,476.66,495,453.85,492,476.66,495
Arizona,2,Fraud,399,2018,396,370,412,399,396,370,412
Washington,1,Fraud,395,2020,330.64,304.99,345.6,395,330.64,304.99,345.6
Utah,2,Fraud,400,2019,422.08,394.99,499,400,422.08,394.99,499
Texas,1,Fraud,408,2019,375,394.99,409.99,408,375,394.99,409.99
Georgia,3,Fraud,334.49,2019,400,394.99,350,334.49,400,394.99,350
Louisiana,2,Fraud,300,2020,325,304.99,279.995,300,325,304.99,279.995
Minnesota,3,Other,500,2021,727,618.38,600,500,727,618.38,600
Puerto Rico,4,Fraud,350,2019,335.88,394.99,403.5,350,335.88,394.99,403.5
Massachusetts,1,Other,90.15,2022,727.875,727.875,90.15,90.15,727.875,727.875,90.15
Puerto Rico,1,Fraud,358,2018,404.565,370,351.5,358,404.565,370,351.5
Connecticut,3,Fraud,459.73,2021,500,500,500,459.73,500,500,500
Georgia,4,Fraud,500,2021,550,500,500,500,550,500,500
New Hampshire,4,Identity Theft,0,2018,0,0,0,0,0,0,0
Colorado,4,Other,593.74,2021,700,618.38,500,593.74,700,618.38,500
New Hampshire,1,Fraud,262.5,2019,375,394.99,186,262.5,375,394.99,186
Illinois,4,Other,400,2018,400.08,460,357.3,400,400.08,460,357.3
Georgia,4,Fraud,317.5,2018,306.25,370,265.995,317.5,306.25,370,265.995
Alabama,1,Fraud,260,2020,330.64,304.99,300,260,330.64,304.99,300
California,1,Other,700,2022,727.875,727.875,700,700,727.875,727.875,700
Kentucky,2,Other,321.5,2020,431,487.89,289.12,321.5,431,487.89,289.12
Indiana,2,Fraud,400,2021,507,500,400,400,507,500,400
Michigan,1,Fraud,500,2022,600,600,500,500,600,600,500
California,1,Other,619.38,2021,535,618.38,565,619.38,535,618.38,565
Puerto Rico,3,Other,525,2018,460.27,460,553,525,460.27,460,553
Idaho,3,Other,545,2021,727,618.38,500,545,727,618.38,500
Illinois,2,Other,500,2020,431,487.89,450,500,431,487.89,450
Wisconsin,4,Fraud,244.79,2020,328,304.99,238.355,244.79,328,304.99,238.355
Oregon,3,Other,400,2019,500,476.66,350,400,500,476.66,350
Massachusetts,3,Fraud,289.52,2019,400,394.99,284.995,289.52,400,394.99,284.995
Wyoming,1,Fraud,418.965,2022,600,600,418.965,418.965,600,600,418.965
Washington,4,Fraud,349,2018,306.25,370,280,349,306.25,370,280
New York,3,Fraud,300,2020,279,304.99,279.99,300,279,304.99,279.99
Utah,4,Fraud,320.84,2020,328,304.99,340.39,320.84,328,304.99,340.39
Montana,2,Fraud,295.89,2020,325,304.99,350,295.89,325,304.99,350
New Hampshire,1,Fraud,230.55,2020,330.64,304.99,350,230.55,330.64,304.99,350
Washington,3,Fraud,390,2019,400,394.99,445,390,400,394.99,445
New Mexico,2,Fraud,400,2018,396,370,499.5,400,396,370,499.5
Florida,1,Fraud,414.96,2019,375,394.99,410.495,414.96,375,394.99,410.495
Michigan,4,Fraud,400,2021,550,500,470,400,550,500,470
New Mexico,3,Fraud,408.62,2020,279,304.99,300,408.62,279,304.99,300
Utah,2,Other,550,2018,499,460,632.95,550,499,460,632.95
Connecticut,1,Fraud,279,2020,330.64,304.99,331.63,279,330.64,304.99,331.63
North Dakota,3,Fraud,456,2021,500,500,500,456,500,500,500
South Dakota,1,Fraud,400,2022,600,600,400,400,600,600,400
New York,4,Fraud,500,2021,550,500,600,500,550,500,600
New York,4,Fraud,300,2020,328,304.99,315.16,300,328,304.99,315.16
California,2,Other,465.94,2018,499,460,500,465.94,499,460,500
Rhode Island,4,Other,420,2018,400.08,460,390,420,400.08,460,390
Texas,1,Other,500,2019,410.21,476.66,440.87,500,410.21,476.66,440.87
California,2,Fraud,480,2019,422.08,394.99,500,480,422.08,394.99,500
Wisconsin,1,Other,344.01,2020,495,487.89,300,344.01,495,487.89,300
Utah,4,Fraud,400,2019,335.88,394.99,400,400,335.88,394.99,400
Arizona,3,Other,463,2019,500,476.66,499,463,500,476.66,499
Kansas,3,Other,400,2020,490,487.89,437.815,400,490,487.89,437.815
Maine,3,Fraud,251,2019,400,394.99,250,251,400,394.99,250
New Hampshire,1,Fraud,500,2022,600,600,500,500,600,600,500
Illinois,1,Fraud,278,2020,330.64,304.99,300,278,330.64,304.99,300
Maine,4,Fraud,335.505,2018,306.25,370,299.99,335.505,306.25,370,299.99
South Dakota,1,Fraud,400,2022,600,600,400,400,600,600,400
Pennsylvania,1,Other,564.55,2021,535,618.38,517.61,564.55,535,618.38,517.61
Montana,4,Fraud,449.22,2021,550,500,446.5,449.22,550,500,446.5
New Jersey,3,Other,600,2021,727,618.38,650,600,727,618.38,650
North Dakota,1,Fraud,456,2021,402.995,500,323.25,456,402.995,500,323.25
Hawaii,2,Fraud,400,2018,396,370,335,400,396,370,335
Delaware,3,Identity Theft,0,2018,0,0,0,0,0,0,0
Tennessee,3,Fraud,318.5,2018,380,370,327.75,318.5,380,370,327.75
California,1,Other,700,2022,727.875,727.875,700,700,727.875,727.875,700
Maine,1,Fraud,400,2021,402.995,500,240,400,402.995,500,240
Delaware,1,Fraud,500,2021,402.995,500,460.48,500,402.995,500,460.48
Idaho,1,Other,452,2018,500,460,347,452,500,460,347
Georgia,4,Other,711,2021,700,618.38,745,711,700,618.38,745
Missouri,4,Other,500,2021,700,618.38,527,500,700,618.38,527
Maryland,4,Other,500,2018,400.08,460,472.725,500,400.08,460,472.725
Ohio,2,Other,400,2020,431,487.89,352.49,400,431,487.89,352.49
Michigan,3,Other,306.99,2018,460.27,460,325,306.99,460.27,460,325
Texas,1,Fraud,600,2022,600,600,600,600,600,600,600
Nebraska,3,Other,300,2020,490,487.89,300,300,490,487.89,300
Utah,3,Fraud,500,2021,500,500,500,500,500,500,500
Maine,2,Fraud,400,2021,507,500,500,400,507,500,500
District of Columbia,1,Fraud,387.765,2020,330.64,304.99,400,387.765,330.64,304.99,400
Maine,4,Other,338.81,2019,492,476.66,462.33,338.81,492,476.66,462.33
Kentucky,1,Fraud,352.81,2021,402.995,500,298,352.81,402.995,500,298
Iowa,4,Other,300,2019,492,476.66,353,300,492,476.66,353
Wyoming,1,Fraud,304,2020,330.64,304.99,350,304,330.64,304.99,350
Louisiana,1,Fraud,368.5,2018,404.565,370,400,368.5,404.565,370,400
Pennsylvania,4,Other,475,2020,500,487.89,550,475,500,487.89,550
Connecticut,1,Fraud,737.5,2022,600,600,737.5,737.5,600,600,737.5
Nevada,3,Fraud,428.5,2018,380,370,490,428.5,380,370,490
Nevada,1,Fraud,400,2020,330.64,304.99,460,400,330.64,304.99,460
Wisconsin,2,Other,292,2019,499,476.66,276.5,292,499,476.66,276.5
Montana,1,Other,561.5,2019,410.21,476.66,299.995,561.5,410.21,476.66,299.995
Arizona,2,Identity Theft,0,2019,0,0,0,0,0,0,0
District of Columbia,2,Fraud,500,2021,507,500,525.225,500,507,500,525.225
Arkansas,4,Fraud,286,2020,328,304.99,279,286,328,304.99,279
Nevada,2,Fraud,400,2020,325,304.99,492.855,400,325,304.99,492.855
Missouri,2,Other,390.9,2019,499,476.66,400,390.9,499,476.66,400
Missouri,3,Other,390.9,2019,500,476.66,400,390.9,500,476.66,400
Louisiana,4,Other,450,2020,500,487.89,485,450,500,487.89,485
California,4,Identity Theft,0,2019,0,0,0,0,0,0,0
Massachusetts,4,Other,450,2018,400.08,460,473,450,400.08,460,473
District of Columbia,1,Other,350,2018,500,460,813.5,350,500,460,813.5
Missouri,1,Other,400,2020,495,487.89,400,400,495,487.89,400
Delaware,3,Fraud,299.99,2018,380,370,312.49,299.99,380,370,312.49
New Mexico,2,Fraud,408.62,2020,325,304.99,638,408.62,325,304.99,638
California,2,Fraud,480,2019,422.08,394.99,500,480,422.08,394.99,500
Alaska,1,Other,400,2022,727.875,727.875,400,400,727.875,727.875,400
New Hampshire,2,Fraud,300,2018,396,370,300,300,396,370,300
Florida,4,Other,466.81,2018,400.08,460,409.95,466.81,400.08,460,409.95
New York,3,Fraud,370,2019,400,394.99,367.5,370,400,394.99,367.5
Kentucky,4,Fraud,300,2018,306.25,370,250,300,306.25,370,250
Maine,3,Fraud,400,2021,500,500,500,400,500,500,500
Nebraska,1,Other,327,2019,410.21,476.66,312.745,327,410.21,476.66,312.745
Montana,3,Other,500,2020,490,487.89,483.03,500,490,487.89,483.03
Wisconsin,1,Other,344.01,2020,495,487.89,300,344.01,495,487.89,300
Connecticut,3,Fraud,279,2020,279,304.99,236.67,279,279,304.99,236.67
South Dakota,1,Other,400,2020,495,487.89,380,400,495,487.89,380
Indiana,2,Other,500,2021,700,618.38,361,500,700,618.38,361
Ohio,1,Fraud,220,2020,330.64,304.99,241,220,330.64,304.99,241
North Dakota,1,Fraud,800,2022,600,600,800,800,600,600,800
Iowa,3,Other,359,2020,490,487.89,470.44,359,490,487.89,470.44
Idaho,2,Fraud,400,2018,396,370,403.12,400,396,370,403.12
Rhode Island,3,Other,557.985,2020,490,487.89,524.55,557.985,490,487.89,524.55
Michigan,4,Fraud,400,2021,550,500,470,400,550,500,470
Utah,3,Other,700,2021,727,618.38,602,700,727,618.38,602
Maryland,4,Fraud,407.675,2019,335.88,394.99,357.93,407.675,335.88,394.99,357.93
New Hampshire,1,Fraud,262.5,2019,375,394.99,186,262.5,375,394.99,186
New Jersey,3,Identity Theft,0,2018,0,0,0,0,0,0,0
Maine,3,Other,318,2020,490,487.89,249.5,318,490,487.89,249.5
Maryland,4,Fraud,316.5,2020,328,304.99,300,316.5,328,304.99,300
Kansas,2,Other,500,2021,700,618.38,396.85,500,700,618.38,396.85
Oklahoma,1,Fraud,500,2022,600,600,500,500,600,600,500
North Carolina,2,Other,350,2020,431,487.89,356,350,431,487.89,356
Connecticut,2,Other,436,2019,499,476.66,633.535,436,499,476.66,633.535
Connecticut,3,Fraud,299.99,2019,400,394.99,350.43,299.99,400,394.99,350.43
Kansas,1,Fraud,429.98,2021,402.995,500,350,429.98,402.995,500,350
Vermont,2,Other,500,2019,499,476.66,504.105,500,499,476.66,504.105
Texas,1,Fraud,380,2018,404.565,370,400,380,404.565,370,400
Wyoming,4,Other,610.25,2018,400.08,460,679.175,610.25,400.08,460,679.175
Wyoming,3,Fraud,304,2020,279,304.99,308,304,279,304.99,308
Minnesota,1,Fraud,485.215,2021,402.995,500,378,485.215,402.995,500,378
Illinois,4,Fraud,278,2020,328,304.99,289.98,278,328,304.99,289.98
Ohio,4,Fraud,300,2018,306.25,370,240,300,306.25,370,240
Mississippi,4,Other,472.9,2019,492,476.66,453,472.9,492,476.66,453
New Hampshire,1,Other,394.5,2018,500,460,700,394.5,500,460,700
Wisconsin,3,Other,292,2019,500,476.66,280,292,500,476.66,280
Arkansas,4,Other,350,2019,492,476.66,396,350,492,476.66,396
Georgia,3,Fraud,300,2020,279,304.99,250,300,279,304.99,250
Kansas,4,Fraud,350,2018,306.25,370,265,350,306.25,370,265
Maine,3,Fraud,216.935,2020,279,304.99,179.925,216.935,279,304.99,179.925
Puerto Rico,3,Fraud,350,2019,400,394.99,400,350,400,394.99,400
Tennessee,3,Fraud,269.505,2020,279,304.99,217.44,269.505,279,304.99,217.44
Vermont,2,Fraud,329,2021,507,500,350,329,507,500,350
Oregon,2,Other,390,2020,431,487.89,350,390,431,487.89,350
Puerto Rico,4,Other,409.5,2019,492,476.66,440,409.5,492,476.66,440
Ohio,1,Fraud,375,2021,402.995,500,300,375,402.995,500,300
Tennessee,2,Other,700.79,2021,700,618.38,800,700.79,700,618.38,800
Georgia,3,Fraud,300,2020,279,304.99,250,300,279,304.99,250
Arkansas,3,Other,500,2021,727,618.38,500,500,727,618.38,500
Oklahoma,2,Fraud,300,2018,396,370,300,300,396,370,300
District of Columbia,1,Other,350,2018,500,460,813.5,350,500,460,813.5
Virginia,2,Other,445.9,2018,499,460,500,445.9,499,460,500
West Virginia,2,Fraud,300,2018,396,370,304.735,300,396,370,304.735
Arkansas,2,Other,386.215,2020,431,487.89,374.3,386.215,431,487.89,374.3
Minnesota,4,Other,379.305,2019,492,476.66,408.04,379.305,492,476.66,408.04
New Jersey,4,Fraud,510,2021,550,500,700,510,550,500,700
Wisconsin,1,Fraud,244.79,2020,330.64,304.99,217.85,244.79,330.64,304.99,217.85
District of Columbia,3,Fraud,370.5,2019,400,394.99,358.99,370.5,400,394.99,358.99
Idaho,3,Fraud,282.99,2020,279,304.99,222.99,282.99,279,304.99,222.99
Utah,4,Other,500,2020,500,487.89,500,500,500,487.89,500
Louisiana,4,Fraud,300,2020,328,304.99,360.45,300,328,304.99,360.45
Utah,2,Other,550,2018,499,460,632.95,550,499,460,632.95
Delaware,3,Fraud,369,2019,400,394.99,366.67,369,400,394.99,366.67
Utah,1,Other,700,2021,535,618.38,600,700,535,618.38,600
Pennsylvania,3,Other,564.55,2021,727,618.38,600,564.55,727,618.38,600
South Carolina,1,Fraud,319.245,2018,404.565,370,388.65,319.245,404.565,370,388.65
Colorado,1,Other,544.425,2020,495,487.89,598.5,544.425,495,487.89,598.5
North Dakota,4,Other,505.04,2018,400.08,460,500.04,505.04,400.08,460,500.04
Rhode Island,4,Other,580.23,2019,492,476.66,600,580.23,492,476.66,600
New York,2,Other,400,2019,499,476.66,450,400,499,476.66,450
Virginia,3,Fraud,399.985,2019,400,394.99,408,399.985,400,394.99,408
North Carolina,2,Fraud,311.5,2018,396,370,308,311.5,396,370,308
Nebraska,2,Other,420,2018,499,460,420,420,499,460,420
District of Columbia,3,Fraud,370.5,2019,400,394.99,358.99,370.5,400,394.99,358.99
Ohio,3,Other,400,2020,490,487.89,400,400,490,487.89,400
Massachusetts,2,Identity Theft,0,2018,0,0,0,0,0,0,0
Idaho,4,Fraud,399.99,2021,550,500,500,399.99,550,500,500
Georgia,1,Fraud,334.49,2019,375,394.99,324,334.49,375,394.99,324
Louisiana,2,Other,425.59,2019,499,476.66,407.17,425.59,499,476.66,407.17
Nevada,3,Fraud,630.94,2021,500,500,650,630.94,500,500,650
Ohio,3,Fraud,220,2020,279,304.99,200,220,279,304.99,200
South Carolina,2,Fraud,400,2021,507,500,470,400,507,500,470
California,4,Other,465.94,2018,400.08,460,400,465.94,400.08,460,400
Florida,2,Fraud,535,2021,507,500,589.92,535,507,500,589.92
North Dakota,2,Fraud,456,2021,507,500,475.995,456,507,500,475.995
Washington,4,Other,500,2020,500,487.89,500,500,500,487.89,500
Puerto Rico,2,Fraud,505.5,2021,507,500,500,505.5,507,500,500
Tennessee,1,Fraud,500,2022,600,600,500,500,600,600,500
Virginia,1,Fraud,399.985,2019,375,394.99,349.9,399.985,375,394.99,349.9
Florida,3,Other,458.145,2019,500,476.66,497,458.145,500,476.66,497
Rhode Island,2,Fraud,268.5,2019,422.08,394.99,300,268.5,422.08,394.99,300
Oklahoma,1,Fraud,410,2021,402.995,500,400,410,402.995,500,400
Illinois,4,Fraud,450,2021,550,500,500,450,550,500,500
Texas,4,Other,652.315,2021,700,618.38,700,652.315,700,618.38,700
District of Columbia,3,Fraud,500,2021,500,500,499.995,500,500,500,499.995
Rhode Island,1,Identity Theft,0,2022,0,0,0,0,0,0,0
Michigan,1,Other,306.99,2018,500,460,374.5,306.99,500,460,374.5
Alabama,1,Other,800,2022,727.875,727.875,800,800,727.875,727.875,800
Idaho,3,Other,452,2018,460.27,460,500,452,460.27,460,500
California,2,Other,500,2020,431,487.89,459.88,500,431,487.89,459.88
South Dakota,1,Other,293.94,2018,500,460,414.5,293.94,500,460,414.5
North Carolina,3,Fraud,276.955,2020,279,304.99,250.5,276.955,279,304.99,250.5
New York,4,Other,366.91,2020,500,487.89,393.84,366.91,500,487.89,393.84
Wisconsin,2,Fraud,299,2018,396,370,300,299,396,370,300
Indiana,1,Fraud,480,2022,600,600,480,480,600,600,480
Oregon,1,Fraud,299.265,2020,330.64,304.99,267,299.265,330.64,304.99,267
Tennessee,1,Fraud,500,2022,600,600,500,500,600,600,500
Puerto Rico,4,Fraud,350,2019,335.88,394.99,403.5,350,335.88,394.99,403.5
New Hampshire,3,Fraud,262.5,2019,400,394.99,270,262.5,400,394.99,270
Michigan,1,Other,549.995,2022,727.875,727.875,549.995,549.995,727.875,727.875,549.995
South Dakota,3,Other,293.94,2018,460.27,460,419,293.94,460.27,460,419
District of Columbia,3,Fraud,370.5,2019,400,394.99,358.99,370.5,400,394.99,358.99
Nebraska,1,Other,300,2020,495,487.89,254.52,300,495,487.89,254.52
California,4,Other,494.16,2019,492,476.66,500,494.16,492,476.66,500
Indiana,2,Other,400,2019,499,476.66,446,400,499,476.66,446
Louisiana,3,Fraud,300,2020,279,304.99,279,300,279,304.99,279
West Virginia,2,Other,500,2021,700,618.38,500,500,700,618.38,500
California,3,Other,465.94,2018,460.27,460,471.55,465.94,460.27,460,471.55
Hawaii,1,Other,477.15,2018,500,460,529,477.15,500,460,529
South Carolina,1,Fraud,319.245,2018,404.565,370,388.65,319.245,404.565,370,388.65
Florida,4,Fraud,535,2021,550,500,600,535,550,500,600
Florida,2,Fraud,375,2020,325,304.99,415.45,375,325,304.99,415.45
Delaware,4,Other,472.2,2019,492,476.66,500,472.2,492,476.66,500
Oregon,3,Other,400,2019,500,476.66,350,400,500,476.66,350
New Hampshire,3,Other,602.5,2021,727,618.38,650,602.5,727,618.38,650
Kansas,2,Other,500,2021,700,618.38,396.85,500,700,618.38,396.85
Vermont,1,Fraud,329,2021,402.995,500,262.5,329,402.995,500,262.5
California,4,Other,500,2020,500,487.89,550,500,500,487.89,550
Minnesota,3,Fraud,300,2020,279,304.99,210.695,300,279,304.99,210.695
Wyoming,2,Other,501.98,2020,431,487.89,705.88,501.98,431,487.89,705.88
Nevada,3,Fraud,500,2019,400,394.99,500,500,400,394.99,500
North Carolina,3,Fraud,350,2019,400,394.99,400,350,400,394.99,400
Washington,1,Other,500,2022,727.875,727.875,500,500,727.875,727.875,500
Hawaii,4,Fraud,500,2019,335.88,394.99,490,500,335.88,394.99,490
Tennessee,1,Fraud,313.5,2019,375,394.99,329,313.5,375,394.99,329
Alabama,3,Other,377,2018,460.27,460,338.925,377,460.27,460,338.925
Kentucky,1,Fraud,500,2022,600,600,500,500,600,600,500
Delaware,2,Fraud,399,2020,325,304.99,459,399,325,304.99,459
Montana,1,Fraud,300,2019,375,394.99,412.5,300,375,394.99,412.5
New York,3,Fraud,320.51,2018,380,370,325,320.51,380,370,325
Nebraska,4,Fraud,260,2020,328,304.99,265,260,328,304.99,265
Connecticut,3,Fraud,301.75,2018,380,370,300,301.75,380,370,300
Indiana,1,Fraud,235,2020,330.64,304.99,250,235,330.64,304.99,250
Wisconsin,1,Other,344.01,2020,495,487.89,300,344.01,495,487.89,300
North Carolina,1,Fraud,350,2019,375,394.99,350,350,375,394.99,350
Massachusetts,3,Other,450,2018,460.27,460,412.7,450,460.27,460,412.7
Kansas,1,Fraud,429.98,2021,402.995,500,350,429.98,402.995,500,350
Arizona,3,Other,600,2021,727,618.38,700,600,727,618.38,700
Tennessee,2,Fraud,269.505,2020,325,304.99,300,269.505,325,304.99,300
Arkansas,2,Other,500,2021,700,618.38,653.5,500,700,618.38,653.5
New Jersey,4,Other,400,2020,500,487.89,479.535,400,500,487.89,479.535
Illinois,3,Fraud,300,2019,400,394.99,353.61,300,400,394.99,353.61
Georgia,2,Other,500,2020,431,487.89,500,500,431,487.89,500
Kentucky,1,Other,300,2019,410.21,476.66,311.97,300,410.21,476.66,311.97
Arkansas,4,Fraud,286,2020,328,304.99,279,286,328,304.99,279
Rhode Island,3,Fraud,268.5,2019,400,394.99,284.99,268.5,400,394.99,284.99
Hawaii,3,Other,477.15,2018,460.27,460,450.765,477.15,460.27,460,450.765
Indiana,2,Other,400,2019,499,476.66,446,400,499,476.66,446
New Hampshire,3,Other,473.19,2020,490,487.89,473,473.19,490,487.89,473
New Mexico,3,Fraud,500,2019,400,394.99,500,500,400,394.99,500
West Virginia,1,Fraud,350,2021,402.995,500,250,350,402.995,500,250
Utah,4,Other,509,2019,492,476.66,633.57,509,492,476.66,633.57
Louisiana,4,Other,425.59,2019,492,476.66,399.5,425.59,492,476.66,399.5
Puerto Rico,4,Identity Theft,0,2020,0,0,0,0,0,0,0
Louisiana,1,Fraud,380,2019,375,394.99,399,380,375,394.99,399
Wyoming,2,Fraud,399.635,2018,396,370,549.91,399.635,396,370,549.91
Georgia,2,Other,453.85,2019,499,476.66,424.83,453.85,499,476.66,424.83
Michigan,1,Fraud,299,2018,404.565,370,316,299,404.565,370,316
California,4,Other,465.94,2018,400.08,460,400,465.94,400.08,460,400
Indiana,1,Other,400,2019,410.21,476.66,397,400,410.21,476.66,397
Kentucky,2,Fraud,300,2018,396,370,311.5,300,396,370,311.5
Mississippi,1,Other,819,2022,727.875,727.875,819,819,727.875,727.875,819
Tennessee,3,Fraud,313.5,2019,400,394.99,300,313.5,400,394.99,300
Virginia,1,Fraud,350,2018,404.565,370,394.25,350,404.565,370,394.25
New Hampshire,4,Fraud,450,2021,550,500,500,450,550,500,500
Massachusetts,3,Fraud,500,2021,500,500,500,500,500,500,500
Florida,1,Other,1000,2022,727.875,727.875,1000,1000,727.875,727.875,1000
Arizona,4,Fraud,440,2019,335.88,394.99,411.94,440,335.88,394.99,411.94
Kentucky,1,Fraud,300,2019,375,394.99,309.99,300,375,394.99,309.99
Mississippi,1,Identity Theft,0,2022,0,0,0,0,0,0,0
North Carolina,2,Fraud,276.955,2020,325,304.99,301.04,276.955,325,304.99,301.04
Indiana,4,Other,400,2019,492,476.66,382.295,400,492,476.66,382.295
Illinois,1,Fraud,278,2020,330.64,304.99,300,278,330.64,304.99,300
Delaware,4,Fraud,500,2021,550,500,500,500,550,500,500
Hawaii,1,Other,464.5,2020,495,487.89,395,464.5,495,487.89,395
Arizona,1,Fraud,525,2021,402.995,500,495,525,402.995,500,495
Wyoming,2,Fraud,304,2020,325,304.99,285,304,325,304.99,285
Minnesota,2,Other,500,2021,700,618.38,420,500,700,618.38,420
Michigan,1,Other,306.99,2018,500,460,374.5,306.99,500,460,374.5
Ohio,3,Other,400,2020,490,487.89,400,400,490,487.89,400
New Hampshire,3,Other,384.23,2019,500,476.66,400,384.23,500,476.66,400
Louisiana,3,Other,450,2020,490,487.89,499.495,450,490,487.89,499.495
Nebraska,2,Fraud,358,2019,422.08,394.99,500,358,422.08,394.99,500
West Virginia,2,Fraud,202.22,2020,325,304.99,249.99,202.22,325,304.99,249.99
Puerto Rico,2,Identity Theft,0,2021,0,0,0,0,0,0,0
South Carolina,3,Fraud,400,2021,500,500,400,400,500,500,400
Vermont,1,Fraud,350,2019,375,394.99,375,350,375,394.99,375
New Jersey,2,Other,496,2019,499,476.66,440.06,496,499,476.66,440.06
Nebraska,1,Fraud,341.08,2018,404.565,370,442.5,341.08,404.565,370,442.5
Alaska,4,Other,471.71,2020,500,487.89,400,471.71,500,487.89,400
Massachusetts,4,Fraud,271.5,2020,328,304.99,270,271.5,328,304.99,270
Maryland,4,Other,598,2021,700,618.38,654,598,700,618.38,654
Wisconsin,2,Identity Theft,0,2020,0,0,0,0,0,0,0
Delaware,3,Other,534.96,2020,490,487.89,750.99,534.96,490,487.89,750.99
New Mexico,4,Other,478.6,2020,500,487.89,459,478.6,500,487.89,459
Arkansas,4,Fraud,300,2019,335.88,394.99,286.58,300,335.88,394.99,286.58
Puerto Rico,1,Identity Theft,0,2019,0,0,0,0,0,0,0
Delaware,4,Other,534.96,2020,500,487.89,620.6,534.96,500,487.89,620.6
Indiana,3,Fraud,400,2021,500,500,400,400,500,500,400
Texas,1,Fraud,329.915,2020,330.64,304.99,363,329.915,330.64,304.99,363
California,3,Fraud,480,2019,400,394.99,495,480,400,394.99,495
Michigan,1,Other,349,2019,410.21,476.66,360.07,349,410.21,476.66,360.07
Puerto Rico,4,Fraud,358,2018,306.25,370,308,358,306.25,370,308
North Carolina,3,Other,530.84,2021,727,618.38,787,530.84,727,618.38,787
Texas,4,Fraud,408,2019,335.88,394.99,387,408,335.88,394.99,387
Minnesota,3,Other,379.305,2019,500,476.66,420,379.305,500,476.66,420
Oklahoma,4,Fraud,410,2021,550,500,486.93,410,550,500,486.93
Connecticut,1,Fraud,737.5,2022,600,600,737.5,737.5,600,600,737.5
Idaho,4,Other,545,2021,700,618.38,660,545,700,618.38,660
Nebraska,2,Fraud,260,2020,325,304.99,288.39,260,325,304.99,288.39
New Hampshire,1,Other,394.5,2018,500,460,700,394.5,500,460,700
Montana,2,Other,561.5,2019,499,476.66,697.5,561.5,499,476.66,697.5
Mississippi,2,Fraud,209.985,2020,325,304.99,201.625,209.985,325,304.99,201.625
Louisiana,1,Fraud,424.375,2021,402.995,500,400,424.375,402.995,500,400
Kansas,2,Fraud,350,2018,396,370,400,350,396,370,400
Maryland,1,Fraud,600,2022,600,600,600,600,600,600,600
Massachusetts,3,Fraud,335.75,2018,380,370,328.5,335.75,380,370,328.5
Pennsylvania,1,Other,564.55,2021,535,618.38,517.61,564.55,535,618.38,517.61
Massachusetts,2,Fraud,335.75,2018,396,370,370.075,335.75,396,370,370.075
New Jersey,2,Fraud,510,2021,507,500,550,510,507,500,550
Montana,4,Fraud,398.5,2018,306.25,370,300,398.5,306.25,370,300
Maine,3,Other,476,2021,727,618.38,1000,476,727,618.38,1000
Ohio,2,Other,500,2021,700,618.38,547.5,500,700,618.38,547.5
Pennsylvania,4,Other,443.64,2019,492,476.66,450,443.64,492,476.66,450
Illinois,2,Other,400,2018,499,460,414,400,499,460,414
North Dakota,2,Fraud,358.65,2020,325,304.99,399.995,358.65,325,304.99,399.995
Tennessee,4,Fraud,400,2021,550,500,460,400,550,500,460
New Jersey,2,Other,600,2021,700,618.38,700,600,700,618.38,700
South Carolina,3,Fraud,319.245,2018,380,370,300,319.245,380,370,300
Iowa,2,Other,480,2021,700,618.38,520,480,700,618.38,520
Kansas,1,Other,350,2018,500,460,447,350,500,460,447
Maine,4,Fraud,400,2021,550,500,507.5,400,550,500,507.5
Kansas,3,Fraud,429.98,2021,500,500,400,429.98,500,500,400
Connecticut,3,Other,650,2021,727,618.38,650,650,727,618.38,650
West Virginia,4,Fraud,300,2018,306.25,370,211.5,300,306.25,370,211.5
Ohio,1,Fraud,500,2022,600,600,500,500,600,600,500
Maine,2,Fraud,400,2021,507,500,500,400,507,500,500
Maine,1,Other,318,2020,495,487.89,321,318,495,487.89,321
Illinois,3,Fraud,278,2020,279,304.99,227.36,278,279,304.99,227.36
Ohio,3,Other,334.18,2018,460.27,460,400,334.18,460.27,460,400
Hawaii,4,Other,700,2021,700,618.38,1000,700,700,618.38,1000
Nebraska,1,Fraud,450,2021,402.995,500,314.99,450,402.995,500,314.99
New Jersey,3,Fraud,389.06,2019,400,394.99,400,389.06,400,394.99,400
Minnesota,1,Fraud,300,2020,330.64,304.99,295.36,300,330.64,304.99,295.36
Kansas,4,Other,500,2021,700,618.38,500,500,700,618.38,500
Hawaii,4,Identity Theft,0,2020,0,0,0,0,0,0,0
Hawaii,2,Other,502.32,2019,499,476.66,339.87,502.32,499,476.66,339.87
Georgia,3,Other,711,2021,727,618.38,793.435,711,727,618.38,793.435
New Jersey,3,Fraud,510,2021,500,500,507,510,500,500,507
North Carolina,1,Fraud,449.53,2021,402.995,500,396.5,449.53,402.995,500,396.5
Arizona,1,Fraud,440,2019,375,394.99,449.995,440,375,394.99,449.995
Kentucky,1,Fraud,207,2020,330.64,304.99,246,207,330.64,304.99,246
New Mexico,4,Other,478.6,2020,500,487.89,459,478.6,500,487.89,459
New Mexico,1,Fraud,408.62,2020,330.64,304.99,400,408.62,330.64,304.99,400
Idaho,2,Other,452,2018,499,460,650,452,499,460,650
Louisiana,4,Other,500,2018,400.08,460,450,500,400.08,460,450
Rhode Island,3,Other,580.23,2019,500,476.66,651,580.23,500,476.66,651
Connecticut,2,Fraud,459.73,2021,507,500,500,459.73,507,500,500
Delaware,3,Other,400,2018,460.27,460,300,400,460.27,460,300
Wisconsin,3,Fraud,244.79,2020,279,304.99,219.99,244.79,279,304.99,219.99
Idaho,3,Other,545,2021,727,618.38,500,545,727,618.38,500
Indiana,1,Other,500,2021,535,618.38,550,500,535,618.38,550
Georgia,4,Fraud,500,2021,550,500,500,500,550,500,500
Puerto Rico,1,Fraud,350,2019,375,394.99,292.5,350,375,394.99,292.5
West Virginia,1,Fraud,500,2022,600,600,500,500,600,600,500
Maine,3,Other,400,2018,460.27,460,253.475,400,460.27,460,253.475
Alabama,3,Fraud,311,2018,380,370,365,311,380,370,365
Puerto Rico,3,Other,550,2020,490,487.89,500,550,490,487.89,500
Louisiana,2,Fraud,424.375,2021,507,500,485.21,424.375,507,500,485.21
Arkansas,1,Fraud,300,2019,375,394.99,254.5,300,375,394.99,254.5
Pennsylvania,1,Fraud,300,2019,375,394.99,318,300,375,394.99,318
Idaho,1,Fraud,399.99,2021,402.995,500,365,399.99,402.995,500,365
Wisconsin,2,Other,499,2021,700,618.38,410.295,499,700,618.38,410.295
Indiana,2,Fraud,319,2019,422.08,394.99,350,319,422.08,394.99,350
West Virginia,4,Fraud,300,2018,306.25,370,211.5,300,306.25,370,211.5
Kentucky,3,Other,310,2018,460.27,460,300,310,460.27,460,300
New Hampshire,2,Other,473.19,2020,431,487.89,473.19,473.19,431,487.89,473.19
Nebraska,3,Fraud,450,2021,500,500,500,450,500,500,500
Oregon,1,Fraud,299.265,2020,330.64,304.99,267,299.265,330.64,304.99,267
Missouri,3,Other,500,2021,727,618.38,676.42,500,727,618.38,676.42
North Dakota,3,Fraud,483.995,2018,380,370,444,483.995,380,370,444
Puerto Rico,3,Fraud,505.5,2021,500,500,594.5,505.5,500,500,594.5
Mississippi,1,Fraud,326,2018,404.565,370,391.745,326,404.565,370,391.745
Pennsylvania,2,Other,443.64,2019,499,476.66,411,443.64,499,476.66,411
Florida,4,Other,458.145,2019,492,476.66,495,458.145,492,476.66,495
Tennessee,3,Fraud,269.505,2020,279,304.99,217.44,269.505,279,304.99,217.44
Pennsylvania,4,Fraud,254.75,2020,328,304.99,249.99,254.75,328,304.99,249.99
New Hampshire,4,Fraud,450,2021,550,500,500,450,550,500,500
Georgia,4,Fraud,300,2020,328,304.99,307.195,300,328,304.99,307.195
Mississippi,4,Other,472.9,2019,492,476.66,453,472.9,492,476.66,453
Tennessee,3,Other,388,2019,500,476.66,399.89,388,500,476.66,399.89
Kentucky,3,Fraud,300,2019,400,394.99,350,300,400,394.99,350
Oklahoma,1,Other,465,2020,495,487.89,497.5,465,495,487.89,497.5
Montana,3,Other,774.5,2021,727,618.38,1249.5,774.5,727,618.38,1249.5
South Dakota,2,Fraud,240,2020,325,304.99,300,240,325,304.99,300
Hawaii,1,Identity Theft,0,2021,0,0,0,0,0,0,0
South Carolina,1,Fraud,283.765,2020,330.64,304.99,350,283.765,330.64,304.99,350
South Carolina,2,Fraud,400,2021,507,500,470,400,507,500,470
Wyoming,1,Fraud,304,2020,330.64,304.99,350,304,330.64,304.99,350
Florida,2,Fraud,414.96,2019,422.08,394.99,456.005,414.96,422.08,394.99,456.005
Virginia,4,Other,599,2021,700,618.38,600,599,700,618.38,600
New Hampshire,3,Fraud,230.55,2020,279,304.99,195,230.55,279,304.99,195
Wyoming,3,Other,501.98,2020,490,487.89,347,501.98,490,487.89,347
Texas,4,Other,500,2019,492,476.66,476,500,492,476.66,476
Maryland,2,Other,500,2020,431,487.89,402.8,500,431,487.89,402.8
Tennessee,4,Other,500,2020,500,487.89,500.695,500,500,487.89,500.695
Wyoming,3,Fraud,400,2019,400,394.99,509.99,400,400,394.99,509.99
South Carolina,4,Fraud,350,2019,335.88,394.99,332.36,350,335.88,394.99,332.36
Alabama,2,Other,350,2019,499,476.66,324,350,499,476.66,324
Oregon,2,Fraud,345.4,2018,396,370,377.3,345.4,396,370,377.3
New Hampshire,2,Other,394.5,2018,499,460,490.98,394.5,499,460,490.98
Missouri,2,Other,390.9,2019,499,476.66,400,390.9,499,476.66,400
Washington,3,Fraud,500,2021,500,500,500,500,500,500,500
South Dakota,2,Fraud,300,2019,422.08,394.99,310,300,422.08,394.99,310
Virginia,1,Other,500,2022,727.875,727.875,500,500,727.875,727.875,500
Oklahoma,2,Other,504.26,2021,700,618.38,1000,504.26,700,618.38,1000
Oregon,4,Fraud,500,2021,550,500,600,500,550,500,600
Nebraska,2,Fraud,450,2021,507,500,500,450,507,500,500
Arizona,1,Fraud,700,2022,600,600,700,700,600,600,700
Pennsylvania,2,Other,564.55,2021,700,618.38,649.615,564.55,700,618.38,649.615
Massachusetts,2,Other,500,2019,499,476.66,400,500,499,476.66,400
Nevada,3,Fraud,500,2019,400,394.99,500,500,400,394.99,500
Maine,1,Fraud,335.505,2018,404.565,370,449,335.505,404.565,370,449
Michigan,3,Fraud,250,2020,279,304.99,200,250,279,304.99,200
Utah,3,Fraud,375,2018,380,370,391.5,375,380,370,391.5
Massachusetts,2,Fraud,271.5,2020,325,304.99,249,271.5,325,304.99,249
Mississippi,3,Fraud,315.25,2019,400,394.99,332.49,315.25,400,394.99,332.49
Pennsylvania,2,Fraud,300,2019,422.08,394.99,321.5,300,422.08,394.99,321.5
South Dakota,1,Other,575,2022,727.875,727.875,575,575,727.875,727.875,575
New Mexico,2,Other,800,2021,700,618.38,871.93,800,700,618.38,871.93
Colorado,4,Other,500,2019,492,476.66,525.5,500,492,476.66,525.5
Alaska,2,Fraud,490,2019,422.08,394.99,500,490,422.08,394.99,500
North Carolina,2,Other,530.84,2021,700,618.38,600,530.84,700,618.38,600
Utah,1,Fraud,500,2021,402.995,500,500,500,402.995,500,500
Hawaii,1,Fraud,641.75,2021,402.995,500,435,641.75,402.995,500,435
Pennsylvania,3,Fraud,300,2018,380,370,312.5,300,380,370,312.5
North Carolina,3,Identity Theft,0,2021,0,0,0,0,0,0,0
Connecticut,4,Other,650,2021,700,618.38,600,650,700,618.38,600
Delaware,1,Fraud,299.99,2018,404.565,370,471.625,299.99,404.565,370,471.625
North Dakota,4,Fraud,358.65,2020,328,304.99,329.99,358.65,328,304.99,329.99
Kentucky,2,Fraud,352.81,2021,507,500,400,352.81,507,500,400
Louisiana,1,Fraud,300,2020,330.64,304.99,290.74,300,330.64,304.99,290.74
Idaho,2,Fraud,282.99,2020,325,304.99,299.99,282.99,325,304.99,299.99
Kansas,4,Fraud,329.485,2019,335.88,394.99,313.5,329.485,335.88,394.99,313.5
Arkansas,2,Fraud,450,2021,507,500,400,450,507,500,400
Arizona,3,Other,450,2018,460.27,460,423.08,450,460.27,460,423.08
Arizona,4,Other,463,2019,492,476.66,500,463,492,476.66,500
Nebraska,4,Fraud,358,2019,335.88,394.99,300,358,335.88,394.99,300
New Hampshire,2,Other,384.23,2019,499,476.66,342,384.23,499,476.66,342
Florida,1,Fraud,535,2021,402.995,500,500,535,402.995,500,500
Vermont,1,Fraud,350,2019,375,394.99,375,350,375,394.99,375
Missouri,4,Fraud,300,2019,335.88,394.99,242,300,335.88,394.99,242
New Jersey,2,Fraud,389.06,2019,422.08,394.99,405.74,389.06,422.08,394.99,405.74
Oregon,2,Fraud,299.265,2020,325,304.99,399.97,299.265,325,304.99,399.97
Louisiana,3,Other,425.59,2019,500,476.66,540,425.59,500,476.66,540
New York,2,Fraud,320.51,2018,396,370,344,320.51,396,370,344
Montana,1,Fraud,449.22,2021,402.995,500,400,449.22,402.995,500,400
Indiana,2,Other,500,2021,700,618.38,361,500,700,618.38,361
Alabama,1,Other,377,2018,500,460,348.5,377,500,460,348.5
South Dakota,2,Fraud,497,2021,507,500,570.905,497,507,500,570.905
Missouri,1,Other,390.9,2019,410.21,476.66,412.34,390.9,410.21,476.66,412.34
Florida,2,Fraud,395,2018,396,370,399.99,395,396,370,399.99
Tennessee,3,Fraud,318.5,2018,380,370,327.75,318.5,380,370,327.75
Kentucky,2,Fraud,207,2020,325,304.99,214.44,207,325,304.99,214.44
Alabama,4,Other,600,2021,700,618.38,600,600,700,618.38,600
Arkansas,3,Other,411,2018,460.27,460,413,411,460.27,460,413
Tennessee,3,Fraud,318.5,2018,380,370,327.75,318.5,380,370,327.75
Texas,4,Fraud,380,2018,306.25,370,305,380,306.25,370,305
Maryland,3,Fraud,340,2018,380,370,353.405,340,380,370,353.405
Rhode Island,3,Fraud,224.5,2020,279,304.99,212.5,224.5,279,304.99,212.5
Florida,3,Fraud,414.96,2019,400,394.99,430,414.96,400,394.99,430
Kansas,1,Other,608.77,2022,727.875,727.875,608.77,608.77,727.875,727.875,608.77
Oklahoma,3,Fraud,361.975,2019,400,394.99,400,361.975,400,394.99,400
Washington,1,Fraud,395,2020,330.64,304.99,345.6,395,330.64,304.99,345.6
Tennessee,4,Other,360,2018,400.08,460,300,360,400.08,460,300
West Virginia,2,Fraud,347.78,2019,422.08,394.99,498.5,347.78,422.08,394.99,498.5
California,2,Fraud,610,2021,507,500,649,610,507,500,649
Florida,2,Fraud,414.96,2019,422.08,394.99,456.005,414.96,422.08,394.99,456.005
Utah,2,Fraud,375,2018,396,370,374.5,375,396,370,374.5
Connecticut,2,Fraud,299.99,2019,422.08,394.99,297,299.99,422.08,394.99,297
Idaho,3,Other,433,2020,490,487.89,427,433,490,487.89,427
West Virginia,1,Other,330.68,2018,500,460,239.22,330.68,500,460,239.22
Tennessee,4,Other,500,2020,500,487.89,500.695,500,500,487.89,500.695
Utah,1,Fraud,585,2022,600,600,585,585,600,600,585
Mississippi,2,Fraud,326,2018,396,370,330.495,326,396,370,330.495
Montana,3,Fraud,449.22,2021,500,500,400,449.22,500,500,400
Washington,2,Fraud,349,2018,396,370,397.495,349,396,370,397.495
Indiana,1,Identity Theft,0,2020,0,0,0,0,0,0,0
South Carolina,2,Fraud,400,2021,507,500,470,400,507,500,470
District of Columbia,4,Fraud,500,2021,550,500,600,500,550,500,600
Maine,1,Other,338.81,2019,410.21,476.66,338.81,338.81,410.21,476.66,338.81
Colorado,2,Fraud,486.13,2021,507,500,500,486.13,507,500,500
Minnesota,3,Fraud,485.215,2021,500,500,500,485.215,500,500,500
Wisconsin,2,Fraud,244.79,2020,325,304.99,279.99,244.79,325,304.99,279.99
Colorado,3,Other,500,2018,460.27,460,465.08,500,460.27,460,465.08