ABCDEFGHIJKLMNOPQRSTUVWXYZ
1
Year MonthStateIndustry
Suspicious Activity
Count
2
12021California[Total][Total]398,803
3
22021New York[Total][Total]226,624
4
32021Texas[Total][Total]208,961
5
42021Florida[Total][Total]144,595
6
52021Ohio[Total][Total]105,316
7
62021Delaware[Total][Total]85,093
8
72021North Carolina[Total][Total]82,384
9
82021Virginia[Total][Total]79,063
10
92021Illinois[Total][Total]68,593
11
102021Georgia[Total][Total]59,577
12
112021New Jersey[Total][Total]59,117
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122021Pennsylvania[Total][Total]51,869
14
132021Massachusetts[Total][Total]41,835
15
142021Maryland[Total][Total]41,604
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152021Colorado[Total][Total]41,086
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162021Washington[Total][Total]39,867
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172021Utah[Total][Total]38,834
19
182021South Dakota[Total][Total]34,363
20
192021Michigan[Total][Total]34,328
21
202021Alabama[Total][Total]33,799
22
212021Nevada[Total][Total]33,409
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Source
https://www.fincen.gov/reports/sar-stats
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