#1 FRAUD CREDIT CARD FRAUD RECEIVE GOODS FROM - VALUE >= $200
#2 FRAUD CREDIT CARD FRAUDLESS THAN $200 OVER 6 MONTH PERIOD
#3 FRAUD IDENTITY FINANCIAL LOSS > $200
#4 FRAUD CREDIT CARD THEFT-THEFT OF
#5 FRAUD CREDIT CARD FORGERY OF CREDIT CARD
#6 FRAUD CREDIT CARD FRAUDLESS THAN $200 OVER 6 MONTH PERIOD
#7 FRAUD CREDIT CARD FRAUDLESS THAN $200 OVER 6 MONTH PERIOD
#8 FRAUD CREDIT CARD FORGERY OF CREDIT CARD
#9 FRAUD CREDIT CARD FRAUDLESS THAN $200 OVER 6 MONTH PERIOD
#10 FRAUD CREDIT CARD FORGERY OF CREDIT CARD
#11 FRAUD CREDIT CARD FRAUDLESS THAN $200 OVER 6 MONTH PERIOD
#12 FRAUD CREDIT CARD FORGERY OF CREDIT CARD
#13 FRAUD CREDIT CARD FRAUDLESS THAN $200 OVER 6 MONTH PERIOD
#14 FRAUD CREDIT CARD FORGERY OF CREDIT CARD
#15 FRAUD CREDIT CARD FRAUDLESS THAN $200 OVER 6 MONTH PERIOD
#16 FRAUD CREDIT CARD FRAUD >= $200 OVER 6 MONTH PERIOD
#17 FRAUD CREDIT CARD FORGERY OF CREDIT CARD
#18 FRAUD CREDIT CARD FRAUDLESS THAN $200 OVER 6 MONTH PERIOD
#19 FRAUD CREDIT CARD FORGERY OF CREDIT CARD
#20 FRAUD CREDIT CARD FRAUDLESS THAN $200 OVER 6 MONTH PERIOD
#21 FRAUD CREDIT CARD FORGERY OF CREDIT CARD
#22 FRAUD CREDIT CARD FRAUDLESS THAN $200 OVER 6 MONTH PERIOD
#23 FRAUD CREDIT CARD FORGERY OF CREDIT CARD
#24 FRAUD CREDIT CARD FRAUDLESS THAN $200 OVER 6 MONTH PERIOD
#25 FRAUD CREDIT CARD FORGERY OF CREDIT CARD
#26 FRAUD CREDIT CARD FRAUDLESS THAN $200 OVER 6 MONTH PERIOD
#27 FRAUD CREDIT CARD FORGERY OF CREDIT CARD
#28 FRAUD CREDIT CARD FRAUDLESS THAN $200 OVER 6 MONTH PERIOD
#29 FRAUD CREDIT CARD FRAUDLESS THAN $200 OVER 6 MONTH PERIOD
#30 FRAUD CREDIT CARD FORGERY OF CREDIT CARD
#31 FRAUD CREDIT CARD FRAUDLESS THAN $200 OVER 6 MONTH PERIOD
#32 FRAUD CREDIT CARD FRAUDLESS THAN $200 OVER 6 MONTH PERIOD
#33 FRAUD CREDIT CARD FORGERY OF CREDIT CARD
#34 FRAUD CREDIT CARD FRAUDLESS THAN $200 OVER 6 MONTH PERIOD