NeerajCodz/creditCardFraudDetection · Datasets at Hugging Face

1,266,100

2020-06-09 20:40:36

343,472,729,187,663

fraud_Halvorson Group

misc_pos

3.61

Gloria

Wallace

F

234 Bridges Wells Apt. 389

Center Tuftonboro

NH

3,816

43.6849

-71.2551

1,368

Optician, dispensing

1971-08-05

d5463f78ee687767df15dedfc686fd61

1,370,810,436

44.195665

-72.070917

0

1,266,101

2020-06-09 20:41:35

30,026,790,933,302

fraud_Hermiston, Russel and Price

food_dining

50.98

John

Peters

M

555 Michael Burgs

Mayersville

MS

39,113

32.9013

-91.0286

595

Technical brewer

1979-09-03

dad04255cacca57f8c8af0886bad1ac5

1,370,810,495

33.044796

-92.009044

0

1,266,102

2020-06-09 20:41:43

30,029,052,116,970

fraud_Douglas-White

entertainment

340.31

Curtis

Young

M

4319 Watson Shoals Suite 658

Falconer

NY

14,733

42.1239

-79.1895

3,833

Metallurgist

1970-10-09

f8e0fc261182d8adcaa3d24ff0a9429d

1,370,810,503

42.141291

-78.727952

0

1,266,103

2020-06-09 20:41:48

3,560,336,828,629,935

fraud_Medhurst Inc

home

34.7

Christopher

White

M

13613 Hammond Ferry

Clutier

IA

52,217

42.0789

-92.3763

590

Embryologist, clinical

1953-03-30

a8163047f1fc0ad2fe9b558b56b8cec8

1,370,810,508

42.597183

-91.41918

0

1,266,104

2020-06-09 20:41:55

6,011,148,190,095,209

fraud_Monahan-Morar

personal_care

66.89

Terri

Bailey

F

508 Erin Mount

Daly City

CA

94,015

37.6787

-122.478

107,941

Buyer, industrial

1991-10-04

bd5443fb47d8ce3a0d7f5bbf493d3f52

1,370,810,515

36.946856

-122.823578

0

1,266,105

2020-06-09 20:42:00

4,449,530,933,957,323

fraud_Gleason and Sons

kids_pets

22.43

Felicia

Mckee

F

84079 Thomas Burgs

Tomales

CA

94,971

38.2427

-122.9145

337

Occupational psychologist

1954-07-05

ec35250cc7dfe35338fcb58aeaba8191

1,370,810,520

38.626272

-122.496303

0

1,266,106

2020-06-09 20:42:13

2,269,768,987,945,882

fraud_Mosciski Group

travel

3.48

Shannon

Patterson

F

9808 Ellis Bypass

Mount Morris

NY

14,510

42.6835

-77.8664

4,895

Acupuncturist

1958-10-29

321c114b4c9ee777c07a3342ababa0a6

1,370,810,533

41.857289

-77.445261

0

1,266,107

2020-06-09 20:42:28

377,234,009,633,447

fraud_Haag-Blanda

food_dining

34.35

Theresa

Blackwell

F

43576 Kristina Islands

Shenandoah Junction

WV

25,442

39.3716

-77.8229

1,925

Systems developer

1966-02-14

5d785f083fade6a3e749720396bbdbab

1,370,810,548

39.103515

-78.202534

0

1,266,108

2020-06-09 20:42:30

4,560,004,149,983,868,400

fraud_O'Reilly, Mohr and Purdy

home

39.35

Stacy

Villegas

F

20581 Pena Walks

Colorado Springs

CO

80,951

38.8881

-104.6556

525,713

Museum/gallery exhibitions officer

1992-05-09

b4d916e9a196e70d1296f7cf93edd990

1,370,810,550

39.39371

-105.154344

0

1,266,109

2020-06-09 20:42:32

372,509,258,176,510

fraud_Friesen Inc

shopping_pos

143.06

Kristen

Hanson

F

26544 Andrea Glen

Goodrich

MI

48,438

42.9147

-83.4845

6,951

Learning disability nurse

1985-06-18

76478c4eb5f73343117d797c2d916188

1,370,810,552

42.065308

-83.511304

0

1,266,110

2020-06-09 20:42:53

571,314,334,723

fraud_Weimann, Kuhic and Beahan

shopping_pos

9.7

Lori

Mclean

F

4548 Werner Wells Apt. 441

Mc Clellandtown

PA

15,458

39.8882

-79.8694

2,379

Sales professional, IT

1971-01-19

89e66236ab0c1841eb839a0cc956df34

1,370,810,573

40.673576

-80.018471

0

1,266,111

2020-06-09 20:42:58

4,783,226,709,001

fraud_Thiel Ltd

travel

6.16

Jessica

Garcia

F

13108 Jennifer Passage

Mc Cracken

KS

67,556

38.5957

-99.554

320

Film/video editor

1961-04-22

e0efca7c57d51b2e6b56d6cd88102056

1,370,810,578

39.450814

-98.688592

0

1,266,112

2020-06-09 20:42:59

36,721,445,180,895

fraud_Jacobi Inc

health_fitness

196.2

Cesar

Smith

M

901 Ariel Points

Jefferson

NY

12,093

42.4999

-74.6117

1,666

Diagnostic radiographer

1968-07-01

7a5ac5883c413f258551b092e5611837

1,370,810,579

43.312138

-74.764009

0

1,266,113

2020-06-09 20:43:02

4,890,424,426,862,857,000

fraud_Morissette LLC

entertainment

36.48

Jeremy

Whitney

M

0371 Aimee Neck Suite 856

Sacramento

CA

95,827

38.5662

-121.3286

757,530

Magazine features editor

1979-04-30

591afc592d7f536dd86200f9ad84ada6

1,370,810,582

38.954275

-120.442032

0

1,266,114

2020-06-09 20:43:15

639,023,984,367

fraud_Emmerich-Rau

personal_care

52.22

Destiny

Lowe

F

79472 Stevens Trace Apt. 120

Hannawa Falls

NY

13,647

44.6087

-74.9732

69

Chief Executive Officer

1991-06-05

624da46d111d2556ac49c5965198a06e

1,370,810,595

44.788635

-74.020982

0

1,266,115

2020-06-09 20:43:26

3,525,590,521,269,779

fraud_Kilback LLC

food_dining

27.87

Scott

Fuller

M

861 Karen Common

Haw River

NC

27,258

36.0424

-79.3242

6,006

Paramedic

1984-07-20

2eb3ed8d01f74548243673c0392f85c6

1,370,810,606

36.94806

-78.445781

0

1,266,116

2020-06-09 20:43:46

2,256,234,701,263,057

fraud_Kub PLC

personal_care

4.02

Christopher

Grimes

M

39631 Dunn Radial

Grantham

NH

3,753

43.5103

-72.1334

2,971

Charity fundraiser

1948-04-11

c17b1d3b8ef008e670ed714eeb3e80aa

1,370,810,626

44.11707

-71.891863

0

1,266,117

2020-06-09 20:43:51

4,736,845,434,667,908,000

fraud_Prosacco, Kreiger and Kovacek

home

11.54

Toni

Gomez

F

062 Carl Dam

Altona

NY

12,910

44.8816

-73.6408

2,148

Surveyor, land/geomatics

1953-05-23

f7229f63362bccecf9097a261a316b99

1,370,810,631

44.148004

-73.905374

0

1,266,118

2020-06-09 20:44:12

213,173,753,804,333

fraud_Weimann-Lockman

kids_pets

21.21

Joseph

Wagner

M

822 Austin Spur

North Judson

IN

46,366

41.2244

-86.6966

5,791

Doctor, general practice

1959-10-07

02093ab047f21f84700d40211484f0d5

1,370,810,652

40.312825

-85.787972

0

1,266,119

2020-06-09 20:44:18

36,485,887,555,770

fraud_Zboncak LLC

food_dining

2.69

Michael

Gross

M

230 Ryan Tunnel Apt. 025

Fulton

OH

43,321

40.4971

-82.8342

267

Facilities manager

2005-01-29

0cc79de304fa19883089f6fe786cd8bf

1,370,810,658

40.550972

-83.542071

0

1,266,120

2020-06-09 20:44:25

4,797,297,220,948,469,000

fraud_Kuhic, Bins and Pfeffer

shopping_net

8.11

Erica

Briggs

F

3310 Davidson Spurs Apt. 107

Oolitic

IN

47,451

38.8938

-86.5246

1,228

Counsellor

1991-03-13

042d76454530d9a0f45708c5de4065e5

1,370,810,665

39.487439

-86.497135

0

1,266,121

2020-06-09 20:45:10

5,456,776,410,929,288

fraud_Emmerich-Rau

personal_care

63.74

Taylor

Khan

F

658 Diane Glen Apt. 677

North Washington

PA

16,048

41.0472

-79.8089

139

Patent attorney

1954-05-25

c49b75ed027062caea6e66422718521f

1,370,810,710

41.041514

-80.402495

0

1,266,122

2020-06-09 20:45:24

3,560,246,577,314,524

fraud_Runte, Green and Emard

health_fitness

21.53

Sarah

Scott

F

03090 Fisher Forges Apt. 200

Wichita

KS

67,216

37.6223

-97.3136

409,656

Textile designer

1930-10-21

ccc246d3804f6ab0021d9fd16cc53cd6

1,370,810,724

37.574465

-96.769766

0

1,266,123

2020-06-09 20:45:49

3,589,255,887,819,806

fraud_Pouros-Conroy

shopping_pos

8.52

David

Miller

M

622 Bradley Knoll Apt. 758

Hancock

MD

21,750

39.6991

-78.1762

3,766

Press photographer

1984-02-14

1ccaf3e613703536ed39db1878dc9936

1,370,810,749

38.812141

-77.310569

0

1,266,124

2020-06-09 20:46:01

676,369,110,710

fraud_Kuhn Group

food_dining

77.73

David

Wolfe

M

81261 Garcia Underpass Suite 741

Southfield

MI

48,034

42.4969

-83.2911

75,830

Engineer, automotive

1974-12-28

8cc69b3042eea0695d1ccd441e7d2440

1,370,810,761

42.72026

-83.314594

0

1,266,125

2020-06-09 20:46:05

3,500,969,075,198,072

fraud_Hills, Hegmann and Schaefer

health_fitness

196.93

Kenneth

Sanchez

M

0110 Ashley Forest

Tekoa

WA

99,033

47.2271

-117.0819

895

Clothing/textile technologist

1999-05-31

2f53f227d6b54bb1a70e892e87bdcc8e

1,370,810,765

46.409732

-116.632233

0

1,266,126

2020-06-09 20:46:10

676,372,984,911

fraud_Little, Gutmann and Lynch

shopping_net

3,412.83

Vicki

Mendoza

F

3645 Atkins Island Apt. 238

Esbon

KS

66,941

39.7562

-98.4462

242

Tourism officer

1987-07-18

e04eac74c7b253b5554b00c5a9d151b8

1,370,810,770

39.14692

-99.312518

0

1,266,127

2020-06-09 20:47:03

4,179,719,215,697,782

fraud_Dare, Fritsch and Zboncak

health_fitness

112.17

Belinda

Jimenez

F

6807 Jacob Skyway Apt. 331

Rockwell

IA

50,469

43.0032

-93.2167

1,574

Scientist, audiological

1982-12-27

b3c8e4eeeb89edfc3e2819eb190da34c

1,370,810,823

42.641835

-93.090834

0

1,266,128

2020-06-09 20:47:04

30,442,439,074,871

fraud_Lesch Ltd

shopping_pos

1.3

Linda

Sanchez

F

6574 William Hill Apt. 375

Jermyn

PA

18,433

41.5744

-75.5881

6,508

Training and development officer

1981-06-22

0b2661c098d7b98ca18e7441daeca59c

1,370,810,824

42.554347

-75.873708

0

1,266,129

2020-06-09 20:47:09

3,589,255,887,819,806

fraud_Kozey-Boehm

shopping_net

8.75

David

Miller

M

622 Bradley Knoll Apt. 758

Hancock

MD

21,750

39.6991

-78.1762

3,766

Press photographer

1984-02-14

7bd0a5859799044a99d5e002cf90f900

1,370,810,829

40.436604

-78.745297

0

1,266,130

2020-06-09 20:47:24

213,161,869,125,933

fraud_Parker, Nolan and Trantow

entertainment

125.3

Monica

Lane

F

3270 Scott Islands

East Andover

ME

4,226

44.6084

-70.6993

190

Animal nutritionist

1970-04-17

6ef39c03bfc58b622bc1bab6f1a4286b

1,370,810,844

43.780971

-70.714289

0

1,266,131

2020-06-09 20:48:06

4,173,950,183,554,608

fraud_Berge-Ullrich

home

92.84

Stephen

Marshall

M

47144 Roberts Keys

Monmouth Beach

NJ

7,750

40.333

-73.9809

3,279

Health promotion specialist

1978-10-05

bfd9a3a5cb10c9b691628b8bc614210b

1,370,810,886

39.547618

-73.334346

0

1,266,132

2020-06-09 20:48:18

630,424,987,505

fraud_Lubowitz, Terry and Stracke

personal_care

156.08

Jennifer

Black

F

2870 Bean Terrace Apt. 756

Thomas

WV

26,292

39.1505

-79.503

836

Forensic psychologist

1981-08-29

88fecfaf9a3375946e3f1c645695ac46

1,370,810,898

38.416623

-80.095864

0

1,266,133

2020-06-09 20:48:28

3,598,215,285,024,754

fraud_Denesik, Powlowski and Pouros

home

70.89

Ashley

Lopez

F

9333 Valentine Point

Bellmore

NY

11,710

40.6729

-73.5365

34,496

Librarian, public

1970-10-21

8cf4dc24329250fbf140fa2683791750

1,370,810,908

40.434981

-72.937295

0

1,266,134

2020-06-09 20:48:37

4,800,395,067,176,717

fraud_Fahey Inc

kids_pets

34.17

Daniel

Owens

M

88794 Mandy Lodge Apt. 874

Howells

NE

68,641

41.6964

-96.9858

1,063

Research scientist (maths)

1928-04-02

d50825b0e2f66f264cbf95ad976f06f6

1,370,810,917

41.004923

-96.728162

0

1,266,135

2020-06-09 20:48:56

372,246,459,334,925

fraud_Bode-Schuster

kids_pets

80.2

Rick

Martinez

M

062 Poole Hollow Apt. 815

Deadwood

SD

57,732

44.3566

-103.6999

1,979

Multimedia programmer

1970-03-13

79c7979b066e0fbe4f12f5d1a7156fa2

1,370,810,936

45.200944

-103.384184

0

1,266,136

2020-06-09 20:49:11

180,048,185,037,117

fraud_Larkin Ltd

kids_pets

29.51

Mary

Wall

F

2481 Mills Lock

Plainfield

NJ

7,060

40.6152

-74.415

71,485

Leisure centre manager

1974-07-19

85d7bb5032ed57436961d9cb731040da

1,370,810,951

41.509335

-73.664671

0

1,266,137

2020-06-09 20:49:26

376,445,266,762,684

fraud_Keeling-Crist

misc_pos

806.21

Rachel

Lowe

F

372 Jeffrey Course

Sutherland

NE

69,165

41.1558

-101.136

1,789

Insurance broker

1982-02-11

666002ecae5992e4ef3999fca65aff58

1,370,810,966

41.573908

-101.01166

0

1,266,138

2020-06-09 20:50:21

4,642,255,475,285,942

fraud_Jerde-Hermann

travel

1.68

Sabrina

Johnson

F

320 Nicholson Orchard

Thompson

UT

84,540

38.9999

-109.615

46

Surveyor, minerals

1987-04-23

1f05fd4365794bc90e2004cdeb7b4825

1,370,811,021

38.036099

-108.988903

0

1,266,139

2020-06-09 20:50:22

4,500,002,361,389

fraud_Reilly LLC

home

64.58

Joseph

Nixon

M

86882 Desiree Camp Suite 047

Tyaskin

MD

21,865

38.2833

-75.8465

470

Music tutor

1965-04-07

dfdd815a7b43a7a4318ed15897169e89

1,370,811,022

39.054638

-76.261817

0

1,266,140

2020-06-09 20:50:27

343,668,971,234,893

fraud_Lubowitz, Terry and Stracke

personal_care

64.23

Sally

Moore

F

835 Reese Views Suite 884

Hopkins

SC

29,061

33.9349

-80.8449

13,717

Chiropodist

1949-11-16

2123ce671afa6c8aca92eb0dfc92e1bc

1,370,811,027

34.430637

-80.31695

0

1,266,141

2020-06-09 20:50:32

4,003,989,662,068,504

fraud_Pouros-Conroy

shopping_pos

50.31

Chris

White

M

98897 Bennett Lodge

Bessemer

AL

35,022

33.3224

-86.9657

71,463

Radio broadcast assistant

1989-02-08

4d95df5d939b8f2487f118660fd628cf

1,370,811,032

32.566976

-86.308208

0

1,266,142

2020-06-09 20:51:16

213,174,467,670,432

fraud_Beier and Sons

home

54.38

James

Bishop

M

7055 Fernandez Estates Apt. 676

Cecilton

MD

21,913

39.4015

-75.8654

663

Podiatrist

1969-01-14

b76aabcd22e491c8bb5a7b8d21c482a0

1,370,811,076

39.458788

-76.288584

0

1,266,143

2020-06-09 20:52:01

4,383,521,454,815

fraud_Schmeler-Howe

personal_care

80.28

John

Robertson

M

209 Austin Stream Apt. 231

Indianapolis

IN

46,290

39.9347

-86.1633

910,148

Academic librarian

1987-09-22

1a09a1d66fceb71c84fa1fdc60ccc8ae

1,370,811,121

39.723278

-85.623562

0

1,266,144

2020-06-09 20:52:07

676,245,600,876

fraud_Cartwright PLC

kids_pets

132.9

Ashley

Blanchard

F

292 Lowe Dam Suite 858

West Palm Beach

FL

33,417

26.7197

-80.1248

459,921

Historic buildings inspector/conservation officer

1960-06-14

2e46b5f4644f892bc60dd34e0b6816a2

1,370,811,127

27.181358

-80.799305

0

1,266,145

2020-06-09 20:52:08

375,248,307,838,179

fraud_Durgan, Gislason and Spencer

home

9.9

Joshua

Mendoza

M

4215 Miranda Field Suite 326

Tallmansville

WV

26,237

38.8564

-80.158

571

Accounting technician

1967-09-16

3111f03f271726dd335f015b5a082cd1

1,370,811,128

38.770779

-79.554552

0

1,266,146

2020-06-09 20:52:21

4,658,490,815,480,264

fraud_Berge-Hills

kids_pets

58.73

Tara

Richards

F

4879 Cristina Station

Keisterville

PA

15,449

39.9636

-79.7853

184

Systems developer

1945-11-04

9af8ceb1fe09da9b76f968a1e2b03740

1,370,811,141

40.801949

-79.953768

0

1,266,147

2020-06-09 20:52:27

30,235,438,713,303

fraud_Stiedemann Ltd

food_dining

5.21

James

Baldwin

M

3603 Mitchell Court

Winfield

WV

25,213

38.5072

-81.89

5,512

Exhibition designer

1980-03-24

00873815a109f30f2f411f3bf2256701

1,370,811,147

39.201286

-82.861968

0

1,266,148

2020-06-09 20:52:37

4,169,759,661,243,568

fraud_Jakubowski Group

food_dining

3.15

Jamie

Carr

F

55363 Aaron Circle Suite 450

Lawn

PA

17,041

40.2236

-76.538

213

Special educational needs teacher

1972-02-15

51170d0af104ed6d091c2920aed50bcd

1,370,811,157

39.852236

-77.007168

0

1,266,149

2020-06-09 20:53:12

6,011,252,220,172,077

fraud_Lynch Ltd

shopping_pos

172.64

Melvin

Wright

M

210 Dean Causeway Suite 130

Alton

IA

51,003

42.9782

-96.0173

1,700

Engineer, land

2001-12-19

f587e110d68f41db04c0df071306b32e

1,370,811,192

42.127369

-95.492829

0

1,266,150

2020-06-09 20:53:32

4,584,931,703,207,308,300

fraud_Kuhic, Bins and Pfeffer

shopping_net

1.76

Amanda

Gomez

F

8152 Brittany Centers

Dallas

TX

75,218

32.8463

-96.6972

1,263,321

Designer, ceramics/pottery

1975-04-16

65ce57df54469a8050bee5ebc141de9d

1,370,811,212

33.617666

-96.866329

0

1,266,151

2020-06-09 20:53:59

342,952,484,382,519

fraud_Kilback, Nitzsche and Leffler

travel

5.16

Kayla

Jones

F

6033 Young Track Suite 804

East Canaan

CT

6,024

42.0158

-73.2913

647

Comptroller

1987-09-26

ffe7d1b91e0c2a5110a065b1cf94f32b

1,370,811,239

41.195238

-73.102906

0

1,266,152

2020-06-09 20:54:11

4,904,681,492,230,012

fraud_Lemke-Gutmann

shopping_net

6.42

Lisa

Lowe

F

574 David Locks Suite 207

Cottekill

NY

12,419

41.8467

-74.1038

722

Comptroller

1990-10-19

888396371461b86356e2623678b1b082

1,370,811,251

40.934912

-74.930138

0

1,266,153

2020-06-09 20:54:55

4,855,488,158,131,690,000

fraud_Dare-Gibson

health_fitness

74.75

Jeremy

Roberson

M

25887 Martin Inlet

Graniteville

VT

5,654

44.1554

-72.4847

970

Agricultural consultant

1993-09-29

fda4c20d2aecb841a38b6ef29379806c

1,370,811,295

44.531682

-72.289927

0

1,266,154

2020-06-09 20:55:21

4,939,976,756,738,216

fraud_Sporer-Keebler

personal_care

1.59

Michelle

Johnston

F

3531 Hamilton Highway

Roma

TX

78,584

26.4215

-99.0025

18,128

IT trainer

1990-11-07

91c568e579ff3a24a866f68a7f55dba4

1,370,811,321

27.089391

-98.584328

0

1,266,155

2020-06-09 20:55:24

4,708,992,452,821,239

fraud_Johns Inc

entertainment

36.01

Jared

Walters

M

3326 Hannah Fords

Cord

AR

72,524

35.8184

-91.3375

376

Designer, ceramics/pottery

1938-09-08

201e83895dd725f0640c505d86fe0851

1,370,811,324

36.720208

-92.015438

0

1,266,156

2020-06-09 20:55:28

6,011,492,816,282,597

fraud_Terry-Huel

shopping_net

1.83

Gary

Barnes

M

2970 Flores Brooks

Smackover

AR

71,762

33.3398

-92.7442

2,501

Financial adviser

1986-06-11

29398d56c95068931a2745615db03949

1,370,811,328

32.922719

-92.037626

0

1,266,157

2020-06-09 20:55:32

180,046,765,320,457

fraud_Schoen-Quigley

kids_pets

26.11

Jared

Camacho

M

4257 Perez Mall

Canton

OH

44,702

40.8027

-81.3739

192,805

Building control surveyor

1963-06-30

14f597e032d4d7dd711fcde1d66dcf03

1,370,811,332

40.548447

-81.2364

0

1,266,158

2020-06-09 20:55:42

4,474,324,669,797,121

fraud_Fadel-Hilpert

health_fitness

8.13

Matthew

Russell

M

168 Michael Coves Suite 343

June Lake

CA

93,529

37.7773

-119.0825

633

Health service manager

1927-09-09

09818184a343d26dea06b8078ba71acc

1,370,811,342

36.795885

-119.66785

0

1,266,159

2020-06-09 20:56:02

30,131,826,429,364

fraud_Windler, Goodwin and Kovacek

home

30.8

Brianna

Foley

F

57256 Raymond Ports

Knoxville

TN

37,932

35.9335

-84.1481

391,389

Designer, industrial/product

1994-04-22

9529c4e1de537ff822166e6dfb64e079

1,370,811,362

36.048241

-83.676241

0

1,266,160

2020-06-09 20:56:21

501,831,082,224

fraud_Hackett Group

travel

5.59

Corey

Jones

M

709 George Underpass Apt. 080

West Decatur

PA

16,878

40.9493

-78.3129

1,762

Armed forces logistics/support/administrative officer

1962-05-04

0e82db7d5abf6b11dbb2747df9fcef05

1,370,811,381

41.475903

-79.219941

0

1,266,161

2020-06-09 20:56:23

5,152,054,598,359,927

fraud_Pfeffer and Sons

shopping_pos

9.98

Jim

Johnson

M

868 Brady Mill Apt. 837

Gretna

LA

70,056

29.8872

-90.0331

55,581

Biomedical scientist

1972-09-12

c312a64f44c8fc6537476ce487d7187c

1,370,811,383

29.546171

-89.176658

0

1,266,162

2020-06-09 20:56:31

577,588,686,219

fraud_Armstrong, Walter and Gottlieb

food_dining

2.85

James

Strickland

M

25454 Leonard Lake

Spring Church

PA

15,686

40.6153

-79.4545

972

Public relations account executive

1997-10-23

00705a9926b6d3b166f4f45518bc6abf

1,370,811,391

41.20372

-80.136386

0

1,266,163

2020-06-09 20:56:48

4,683,638,447,911

fraud_McCullough, Hudson and Schuster

food_dining

59.22

Daniel

Boyd

M

8925 Nicholas Points

Egan

LA

70,531

30.251

-92.5002

1,261

Broadcast presenter

1972-07-01

24d5e2a2afc47f8df1b9099675592a16

1,370,811,408

29.475223

-92.41313

0

1,266,164

2020-06-09 20:57:11

4,210,078,554,961,359,000

fraud_Roberts, Ryan and Smith

personal_care

19.32

Valerie

Clark

F

7402 West Ranch

Lowell

OR

97,452

43.921

-122.7806

1,420

Systems analyst

1965-11-11

5db4925cafc1bb4069cc31d341632d13

1,370,811,431

44.184024

-123.346829

0

1,266,165

2020-06-09 20:57:35

4,169,388,510,116

fraud_Reinger, Weissnat and Strosin

food_dining

39.3

Marcia

Molina

F

6744 Jimmy Extensions

Port Gibson

NY

14,537

43.033

-77.1575

207

Database administrator

1962-09-27

91290cf1b08aa6b410e702ad2cc5a5d2

1,370,811,455

42.664479

-78.110101

0

1,266,166

2020-06-09 20:57:40

6,011,367,958,204,270

fraud_Fadel, Mertz and Rippin

entertainment

3.08

Tammy

Ayers

F

1652 James Mews

Hinckley

OH

44,233

41.2419

-81.7453

7,646

Medical sales representative

1988-09-15

4a5503c5ca5f8df4149be3e16cf398e8

1,370,811,460

41.716389

-81.194703

0

1,266,167

2020-06-09 20:57:42

371,226,440,126,102

fraud_Medhurst, Cartwright and Ebert

personal_care

60.65

Stacy

Lambert

F

85430 Julie Trafficway Suite 792

Mulberry Grove

IL

62,262

38.9311

-89.2463

1,810

Race relations officer

1974-12-24

a3361c96e72718663b7f7e4effb756cf

1,370,811,462

38.851057

-88.933899

0

1,266,168

2020-06-09 20:57:53

341,546,199,006,537

fraud_Deckow-Dare

food_dining

11.39

Mark

Brown

M

8580 Moore Cove

Wales

AK

99,783

64.7556

-165.6723

145

Administrator, education

1939-11-09

6c419fc78eb7a26ce34281d4479b9363

1,370,811,473

64.917884

-166.642151

0

1,266,169

2020-06-09 20:57:56

30,428,204,673,351

fraud_Hoppe-Parisian

kids_pets

48.34

Greg

Villarreal

M

2851 Foster Shoals

Schaefferstown

PA

17,088

40.3087

-76.2963

823

Gaffer

1982-07-02

01a619394efcff15a695a6b1d312290c

1,370,811,476

41.054763

-75.959646

0

1,266,170

2020-06-09 20:58:00

4,836,998,673,805,450

fraud_Kling-Ernser

entertainment

25.68

Susan

Hardy

F

516 Brown Parks

Manistique

MI

49,854

46.0062

-86.2555

6,469

Trade mark attorney

1979-04-12

74d81361d49a3690a92c70b12b304042

1,370,811,480

45.570583

-86.106292

0

1,266,171

2020-06-09 20:58:52

180,065,479,077,096

fraud_Witting, Beer and Ernser

home

82.57

Krystal

Gamble

F

47152 Clayton Burg

Manchester

MD

21,102

39.6747

-76.8941

11,751

Clinical research associate

1964-02-15

d7128dc11eed8d29cc41f81b019dee59

1,370,811,532

38.818

-77.813899

0

1,266,172

2020-06-09 20:58:52

4,841,313,716,651,064

fraud_Durgan, Gislason and Spencer

home

79.24

Omar

Gay

M

2161 Blankenship Freeway

West Hartford

VT

5,084

43.7185

-72.4439

140

Development worker, community

1989-10-28

a5bcc508249b431ac17a7863521df6f8

1,370,811,532

44.165825

-72.184253

0

1,266,173

2020-06-09 20:59:03

4,584,931,703,207,308,300

fraud_Botsford PLC

home

46.94

Amanda

Gomez

F

8152 Brittany Centers

Dallas

TX

75,218

32.8463

-96.6972

1,263,321

Designer, ceramics/pottery

1975-04-16

d99f4f2c720a09b9e3dc501b8e471699

1,370,811,543

32.754372

-97.347784

0

1,266,174

2020-06-09 20:59:40

6,526,448,584,969,862

fraud_Schaefer Ltd

kids_pets

67.96

Nathan

Stewart

M

63502 Brown Road Apt. 318

West Long Branch

NJ

7,764

40.2878

-74.0162

8,097

Mechanical engineer

1964-02-18

1eae059d7b2b5ccbfa6bb37ad418210e

1,370,811,580

40.144756

-73.126708

0

1,266,175

2020-06-09 20:59:46

38,797,410,705,641

fraud_Hermiston, Pacocha and Smith

health_fitness

75.45

Andrew

Tucker

M

583 Gray Creek

Oak Hill

NY

12,460

42.4069

-74.1528

277

Glass blower/designer

1971-12-12

3f07b3b29be3b0f3ba02417bb1f53075

1,370,811,586

41.576101

-74.979955

0

1,266,176

2020-06-09 21:00:15

371,226,440,126,102

fraud_Dare-Marvin

entertainment

56.22

Stacy

Lambert

F

85430 Julie Trafficway Suite 792

Mulberry Grove

IL

62,262

38.9311

-89.2463

1,810

Race relations officer

1974-12-24

f0cc60c4f34c6a72d790a0bfcdb96669

1,370,811,615

39.46141

-88.828332

0

1,266,177

2020-06-09 21:00:17

4,457,732,997,086,323,700

fraud_Daugherty LLC

kids_pets

50.26

Stanley

Mayo

M

3433 Jones Branch

Fiddletown

CA

95,629

38.5234

-120.6763

832

Immigration officer

1987-05-19

7be60ac344d2adaabefb1799fffb91cb

1,370,811,617

38.714799

-121.32194

0

1,266,178

2020-06-09 21:00:37

676,148,621,961

fraud_Zulauf LLC

personal_care

65.04

Jennifer

Vega

F

91644 Crystal Drives

Eagarville

IL

62,023

39.1118

-89.7855

91

Materials engineer

1962-11-18

2792e83bb04f912625f0f61115f40994

1,370,811,637

38.665489

-90.182647

0

1,266,179

2020-06-09 21:01:07

4,377,338,765,909,719

fraud_Donnelly LLC

entertainment

106.44

Nicholas

Mcmahon

M

2123 Jonathan Falls Suite 753

Heiskell

TN

37,754

36.115

-84.0438

4,729

Geologist, wellsite

1982-04-19

203572ace65e53878a859e6b72058427

1,370,811,667

35.59232

-83.686903

0

1,266,180

2020-06-09 21:01:14

213,112,402,583,773

fraud_Halvorson Group

misc_pos

1.37

Ana

Howell

F

4664 Sanchez Common Suite 930

Bradley

SC

29,819

34.0326

-82.2027

1,523

Research scientist (physical sciences)

1984-06-03

0115df7e31fe0c4868a3244d7533c328

1,370,811,674

33.286913

-82.759745

0

1,266,181

2020-06-09 21:01:26

4,900,628,639,996

fraud_Wilkinson PLC

kids_pets

76.7

Michael

Johnson

M

094 Owens Underpass

Norwalk

CA

90,650

33.9056

-118.0818

105,549

Firefighter

1973-09-22

4835e6e8da075c43c1d70c889b7f87b1

1,370,811,686

33.67664

-118.722697

0

1,266,182

2020-06-09 21:02:17

2,254,799,658,404,120

fraud_Streich Ltd

home

24.88

Barbara

Nelson

F

7337 Browning Falls Suite 027

Valdosta

GA

31,605

30.946

-83.2474

94,325

Educational psychologist

1987-09-08

e0f7a59f8422f61349e056f12238ac72

1,370,811,737

30.679185

-83.430804

0

1,266,183

2020-06-09 21:02:26

377,026,671,291,680

fraud_Botsford Ltd

shopping_pos

5.78

Jackie

Davis

F

1898 Parker Fork Apt. 057

Redford

MO

63,665

37.3272

-91.0243

241

Investment analyst

1974-10-27

3861d5a2c709d26820129ebdf80babc7

1,370,811,746

36.673425

-91.212261

0

1,266,184

2020-06-09 21:04:05

30,131,826,429,364

fraud_Dibbert and Sons

entertainment

289.46

Brianna

Foley

F

57256 Raymond Ports

Knoxville

TN

37,932

35.9335

-84.1481

391,389

Designer, industrial/product

1994-04-22

03a15f647fa56622db557b7637a09af5

1,370,811,845

35.835441

-84.490369

0

1,266,185

2020-06-09 21:05:09

5,540,636,818,935,089

fraud_Schumm, McLaughlin and Carter

food_dining

58.52

Kenneth

Foster

M

329 Michael Extension

Lawrence

MA

1,843

42.6911

-71.1605

76,383

Geoscientist

1985-04-04

5c7f9c316471901aa3d47a4071bf1d9e

1,370,811,909

43.595751

-71.293471

0

1,266,186

2020-06-09 21:06:23

213,126,662,687,660

fraud_Bernier and Sons

kids_pets

83.14

Christopher

Luna

M

242 Brian Mountain

Laredo

TX

78,040

27.5155

-99.4986

248,858

Video editor

1971-01-28

1477c5330b2985a4d5d192e8ff5692ac

1,370,811,983

27.086877

-98.772663

0

1,266,187

2020-06-09 21:07:31

3,577,578,023,716,568

fraud_Willms, Kris and Bergnaum

shopping_pos

719.95

Debbie

Hughes

F

0182 Owens Burgs Suite 480

Diamond

OH

44,412

41.0935

-81.0425

2,644

Engineer, biomedical

1983-08-25

79cf3fbd22875f57ffd000bae5048193

1,370,812,051

41.619352

-80.799627

0

1,266,188

2020-06-09 21:07:32

3,513,618,443,244,549

fraud_Friesen Ltd

health_fitness

54.77

Amber

Perez

F

954 Reyes Ways

Fulton

SD

57,340

43.7588

-97.8712

355

Financial adviser

1955-06-26

b3086f3ddf9a0fe324859a1c7b796d45

1,370,812,052

44.577847

-98.16821

0

1,266,189

2020-06-09 21:07:49

180,042,946,491,150

fraud_Stark-Koss

home

59.51

Charles

Robles

M

3337 Lisa Divide

Saint Petersburg

FL

33,710

27.7898

-82.7243

341,043

Engineer, land

1989-02-28

0b790f547e905daa238060fbade5838d

1,370,812,069

27.529712

-82.049897

0

1,266,190

2020-06-09 21:08:04

30,153,452,207,526

fraud_Collier LLC

home

15.14

Robin

Smith

F

0537 Margaret Common Suite 526

Coleman

TX

76,834

31.8287

-99.427

5,908

Radio producer

1962-04-05

ec75a3e34130fbd01bc8450c071d98e4

1,370,812,084

32.400366

-99.255581

0

1,266,191

2020-06-09 21:08:12

4,518,350,514,020,532

fraud_Fadel Inc

health_fitness

47.38

Christopher

Gregory

M

9579 Porter Tunnel

Wauchula

FL

33,873

27.5517

-81.8074

14,742

Teaching laboratory technician

1993-02-26

9f476827bc36b1b6a418347a17cbfffb

1,370,812,092

27.807839

-81.920576

0

1,266,192

2020-06-09 21:08:27

340,951,438,290,556

fraud_Kautzer and Sons

personal_care

65.35

Maria

Garcia

F

865 Thomas Village

Orangeburg

NY

10,962

41.0442

-73.9609

5,950

Records manager

1971-07-02

6938d771ea87cbb12a10db1f51761321

1,370,812,107

41.741444

-74.718536

0

1,266,193

2020-06-09 21:08:56

4,186,530,744,674

fraud_Yost-Rogahn

personal_care

3.53

Casey

Howell

F

374 Christopher Ramp Suite 855

Blackville

SC

29,817

33.3645

-81.2718

4,913

Technical brewer

1966-11-10

0904ae904caa8dfbba99f2b542eca2ec

1,370,812,136

33.307898

-81.476935

0

1,266,194

2020-06-09 21:09:00

4,379,260,813,815,979,500

fraud_Kozey-Boehm

shopping_net

8.03

Thomas

Jenkins

M

93914 Gregory Via

Oakland

CA

94,619

37.7878

-122.1884

381,459

Barista

1974-01-03

83e985af09c8cf5b65d9705de46aa2b8

1,370,812,140

37.037363

-121.393487

0

1,266,195

2020-06-09 21:09:10

5,289,285,402,893,489

fraud_Huel Ltd

misc_net

9.64

Amanda

Adams

F

08580 Jeremy Falls

Bay City

OR

97,107

45.5197

-123.8761

1,530

Colour technologist

1986-11-24

a3ec3604ab9c133c075f539e2ac00c5a

1,370,812,150

45.148951

-122.877671

0

1,266,196

2020-06-09 21:09:16

630,424,987,505

fraud_Runolfsdottir, Mueller and Hand

entertainment

16.44

Jennifer

Black

F

2870 Bean Terrace Apt. 756

Thomas

WV

26,292

39.1505

-79.503

836

Forensic psychologist

1981-08-29

afae8f07b62f5312b02051e820000918

1,370,812,156

39.104798

-78.527172

0

1,266,197

2020-06-09 21:09:24

374,656,033,243,756

fraud_Friesen-Ortiz

personal_care

15.54

David

Lewis

M

1499 Michael Rue

Arlington

VA

22,213

38.8954

-77.1633

207,410

Mudlogger

1984-07-03

197b0e1d22144c249fbf85cf62f22556

1,370,812,164

38.951047

-76.733655

0

1,266,198

2020-06-09 21:10:05

6,011,366,578,560,244

fraud_Kassulke PLC

shopping_net

4.3

Adam

Stark

M

0912 Mark Fields Apt. 080

Mc Veytown

PA

17,051

40.5046

-77.7186

4,653

Nutritional therapist

1997-07-01

81ff67b51dac623a0d2914781e5c76fe

1,370,812,205

39.710481

-78.537408

0

1,266,199

2020-06-09 21:10:24

4,006,047,418,382

fraud_Kihn, Brakus and Goyette

personal_care

176.91

Robert

Sanchez

M

7314 Johnson Square Apt. 296

Parkers Lake

KY

42,634

36.8347

-84.4436

1,565

Designer, industrial/product

1968-07-24

5292f712157cf4aa80a9e34d8037a598

1,370,812,224

36.663173

-83.739296

0