EBT Theft Claims – Quarterly Data

SNAP Data

2024 Q3 (07/2024 - 09/2024) Totals 2024 Q4 (10/2024 - 12/2024) Totals 2025 Q1 (01/2025-03/2025) Totals 
Stolen Benefit Claims 9103 7878 3852
Approved Stolen Benefit Claims 8277 7244 392
Denied Stolen Benefits Claims - Total 825 630 3190
Denied Stolen Benefits - Invalid claims 1 8 3030
Denied Stolen Benefits- Claims from Households that met two-replacement Limit 198 99 63
Denied Stolen Benefits- Untimely Submitted Claims 626 523 97
Households with Processed Claims - Total 7888 6824 3410
Households with Processed Claims - Households That Submitted Approved Claims 7748 6705 368
Households with Processed Claims - Households That Submitted Denied Claims 661 515 3121
Fraudulent Transactions - Total 38414 31845 9126
Fraudulent Transactions - From Approved Claims 34563 29089 1203
Fraudulent Transactions - From Denied Claims 3851 2756 7923
Value of Stolen Benefits $5,913,679.71 $4,801,847.74 $1,640,281.57
Value of Replaced Benefits $4,634,424.79 $3,951,406.43 $149,145.08

Cash Data

2024 Q3 (07/2024 - 09/2024) Totals 2024 Q4 (10/2024 - 12/2024) Totals 2025 Q1 (01/2025-03/2025) Totals
Stolen Benefit Claims - Total 175 155 139
Approved Stolen Benefit Claims - Total 0 0 0
Denied Stolen Benefits Claims - Total 181 156 149
Denied Stolen Benefits - Invalid claims 0 0 0
Denied Stolen Benefits- Claims from Households that met two-replacement Limit 0 0 0
Denied Stolen Benefits- Untimely Submitted Claims 0 0 0
Households with Processed Claims - Total 181 156 149
Households with Processed Claims - Households That Submitted Approved Claims 0 0 0
Households with Processed Claims - Households That Submitted Denied Claims 181 156 149
Fraudulent Transactions - Total
Fraudulent Transactions - From Approved Claims 0 0 0
Fraudulent Transactions - From Denied Claims 0 0 0
Value of Stolen Benefits $95,941 $74,454.09 $79,856.12
Value of Replaced Benefits $0 $0 $0