BANK / FINANCIAL INSTITUTION: Fraud (PETALUMA, CA) — Active
BANK / FINANCIAL INSTITUTION (Petaluma, California): Fraud (PETALUMA, CA) — Active. Dated 1242 days ago, it serves as a historical benchmark. Score 50/100. As of 2026-11-03, from County of Sonoma Open Data (data.sonomacounty.ca.gov, dataset 3rsj-iche).
Data as of · Compiled by Zalwin from County of Sonoma Open Data (data.sonomacounty.ca.gov, dataset 3rsj-iche)
Free preview: all 7 published fields of this record are shown below. Locked: 466 related CA SonomaSonomaSheriffOfficePulse records and the 6-column CSV export.
| Field | Value |
|---|---|
| Organization | BANK / FINANCIAL INSTITUTION |
| Classification | Fraud |
| Status | Active |
| Location | PETALUMA, CA |
| Reported value | Not stated |
| Filing date | 2023-06-12 |
| Reference ID | LW_DWInformRMS_6776428D-4A64-C8B |
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- Source agency: County of Sonoma Open Data (data.sonomacounty.ca.gov, dataset 3rsj-iche)
- Record date: 2023-06-12
- Data refreshed: 2026-11-03
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LIVE PUBLIC DATA Source: County of Sonoma Open Data (data.sonomacounty.ca.gov, dataset 3rsj-iche) · Last refreshed: Tue, 03 Nov 2026 20:01:27 GMT
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Peer benchmark and outreach value: BANK / FINANCIAL INSTITUTION and 467 California peers
- California SonomaSonomaSheriffOfficePulse records like this one: 467
- Timing: Low: older than 30 days
- Estimated pipeline if you contact every California peer: $93,400 (peers × rate × deal size; an estimate from your assumptions, not a forecast)
50 / 100 Score
- Active commercial status.
What is the SonomaSonomaSheriffOfficePulse record for BANK / FINANCIAL INSTITUTION in Petaluma, California?
BANK / FINANCIAL INSTITUTION recorded a fraud filing (Active) in PETALUMA, CA on 2023-06-12.
How does BANK / FINANCIAL INSTITUTION compare to other California SonomaSonomaSheriffOfficePulse records?
It is 1242 days old; check the official source for later updates before acting.
BANK / FINANCIAL INSTITUTION vs. top 3 peers
| Organization | Location | Record date |
|---|---|---|
| BANK / FINANCIAL INSTITUTION | PETALUMA, CA | 2023-06-12 |
| BANK | FORESTVILLE, CA | |
| Sonoma Police Department | SONOMA, CA | 2026-08-15 |
| HOSPITAL | SANTA ROSA, CA | 2024-04-14 |
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Public record data from County of Sonoma Open Data (data.sonomacounty.ca.gov, dataset 3rsj-iche). Filtered to commercial organizations; individual consumer and residential records are excluded. A public filing or inspection record is not a finding of fault and does not establish legal liability. Verify directly with County of Sonoma before acting.