NeerajCodz/creditCardFraudDetection · Datasets at Hugging Face

1,266,500

2020-06-09 22:43:54

3,589,255,887,819,806

fraud_Langosh, Wintheiser and Hyatt

food_dining

6.58

David

Miller

M

622 Bradley Knoll Apt. 758

Hancock

MD

21,750

39.6991

-78.1762

3,766

Press photographer

1984-02-14

39a306aebde28349b84563b8fca895e1

1,370,817,834

40.552089

-78.911048

0

1,266,501

2020-06-09 22:44:19

4,587,577,161,160,601

fraud_Hills-Boyer

personal_care

57.88

Tina

Lawrence

F

12444 Jacob Pines

Nobleboro

ME

4,555

44.0943

-69.4828

1,643

Financial trader

1976-04-12

14aa9f62605ddee289559c87f9e86e86

1,370,817,859

44.568468

-68.745982

0

1,266,502

2020-06-09 22:44:25

676,326,610,042

fraud_Stark-Koss

home

123.74

Jacqueline

Caldwell

F

54220 April Union Suite 403

Riverview

MI

48,193

42.1782

-83.2461

15,623

Writer

1993-11-02

17302c0b13cd9c7b431f5912ed0b3813

1,370,817,865

41.289853

-83.655674

0

1,266,503

2020-06-09 22:44:31

3,562,264,947,797,243

fraud_Feil, Hilpert and Koss

food_dining

36.85

Anthony

Velasquez

M

609 Hunt Grove

Saint Francis

KY

40,062

37.6047

-85.4251

301

Research officer, political party

1967-03-17

6da7c1e43f6a971b6fa8e530c65d641c

1,370,817,871

38.231777

-86.405117

0

1,266,504

2020-06-09 22:45:19

30,273,037,698,427

fraud_Lemke-Gutmann

shopping_net

89.94

Andrew

Patterson

M

06959 Stephen Branch Suite 246

Thida

AR

72,165

35.5762

-91.4539

111

Careers information officer

2000-06-13

e6924198bf43ad27b840fefb32657f0f

1,370,817,919

35.849954

-90.798852

0

1,266,505

2020-06-09 22:46:02

3,595,192,916,105,588

fraud_Kling-Ernser

entertainment

22.5

Dustin

Roberts

M

3283 James Station

Fayetteville

NC

28,314

35.0583

-79.008

238,602

Scientist, research (maths)

1993-05-14

71c57e5e92b0769317ebb5c299d82827

1,370,817,962

35.921749

-78.21529

0

1,266,506

2020-06-09 22:46:09

3,598,304,579,370,089

fraud_Witting, Beer and Ernser

home

61.88

Vincent

Flowers

M

0189 Emily Prairie

Wichita

KS

67,232

37.6395

-97.1714

409,656

Heritage manager

1985-12-27

2c8a3bbfc97aa365f6b83b7fb8ed2b38

1,370,817,969

38.179776

-97.767082

0

1,266,507

2020-06-09 22:47:01

3,559,679,414,981,506

fraud_Ratke and Sons

health_fitness

117.13

Olivia

Stephenson

F

292 Cassidy Oval

Lowville

NY

13,367

43.7893

-75.4156

8,830

Theme park manager

1991-03-29

56d30bab1621054a489f9fc4f59730ec

1,370,818,021

43.071046

-75.523388

0

1,266,508

2020-06-09 22:47:15

6,011,367,958,204,270

fraud_Labadie, Treutel and Bode

shopping_net

396.1

Tammy

Ayers

F

1652 James Mews

Hinckley

OH

44,233

41.2419

-81.7453

7,646

Medical sales representative

1988-09-15

33e0ef0ce31b44e2b0f0d6c18e8e413c

1,370,818,035

40.839345

-82.436334

0

1,266,509

2020-06-09 22:47:22

4,319,584,480,204,989,000

fraud_Effertz, Welch and Schowalter

entertainment

26.4

Kathleen

Nash

F

010 Salazar Walk

Cromona

KY

41,810

37.1788

-82.695

502

Chief Financial Officer

1960-02-01

ef60e957d2e7f7ae1c2d69861413d45e

1,370,818,042

36.457849

-83.686069

0

1,266,510

2020-06-09 22:47:33

577,588,686,219

fraud_Dibbert-Green

entertainment

44.86

James

Strickland

M

25454 Leonard Lake

Spring Church

PA

15,686

40.6153

-79.4545

972

Public relations account executive

1997-10-23

e66f0c99787e8aa7ff9a1b73af962779

1,370,818,053

40.811215

-79.020501

0

1,266,511

2020-06-09 22:48:35

2,256,234,701,263,057

fraud_Pouros, Walker and Spencer

kids_pets

99.66

Christopher

Grimes

M

39631 Dunn Radial

Grantham

NH

3,753

43.5103

-72.1334

2,971

Charity fundraiser

1948-04-11

ff3e8a6798aa627eb3ee02dbeb9c43bf

1,370,818,115

42.93824

-72.686934

0

1,266,512

2020-06-09 22:49:03

4,917,226,033,950

fraud_Schumm, McLaughlin and Carter

food_dining

19.29

Adam

Keller

M

32600 Cobb Curve

Sardis

AL

36,775

32.2844

-86.992

800

Learning disability nurse

1932-09-17

804982b85e84c731b59dad065174e5ee

1,370,818,143

31.295607

-86.459933

0

1,266,513

2020-06-09 22:49:09

4,792,627,764,422,478,000

fraud_Ruecker, Beer and Collier

shopping_net

627.41

Margaret

Mendez

F

7952 Karen Pike

De Soto

KS

66,018

38.9462

-94.9714

5,760

Chief Executive Officer

1978-10-01

170ea3a6912625d6a2f939e1d1cd8b50

1,370,818,149

38.997831

-94.996834

0

1,266,514

2020-06-09 22:49:11

4,587,657,402,165,341,700

fraud_Torphy-Kertzmann

health_fitness

25.63

Amber

Lewis

F

6296 John Keys Suite 858

Pembroke Township

IL

60,958

41.0646

-87.5917

2,135

Psychotherapist, child

2004-05-08

b9d791e29da7f3240f44077577f4ac3a

1,370,818,151

40.298449

-87.786541

0

1,266,515

2020-06-09 22:49:16

4,344,955,088,481,397

fraud_Kihn-Fritsch

food_dining

56.6

Christopher

Rodgers

M

30587 Fox Shores Apt. 627

Fenelton

PA

16,034

40.8555

-79.7372

2,054

Communications engineer

1976-09-29

fd451cbcabaadae32e8c2a4360edbcaa

1,370,818,156

41.540067

-80.635334

0

1,266,516

2020-06-09 22:49:31

4,957,924,165,498

fraud_Nienow PLC

entertainment

69.81

Alan

Parsons

M

0547 Russell Ford Suite 574

Kirk

CO

80,824

39.6171

-102.4776

207

Network engineer

1955-12-04

4c1b7da9927aeda8cc50fde22a541590

1,370,818,171

38.900471

-103.229319

0

1,266,517

2020-06-09 22:49:37

4,997,733,566,924,489

fraud_Terry-Huel

shopping_net

45.64

Stephanie

Taylor

F

598 Martin Pine Suite 365

Saint Paul

MN

55,128

44.9913

-92.9487

753,116

Fisheries officer

1971-08-06

b16b31310c8008825bd4fdd7f2fff362

1,370,818,177

44.695058

-93.035689

0

1,266,518

2020-06-09 22:50:06

3,553,629,419,254,918

fraud_Willms, Kris and Bergnaum

shopping_pos

6.45

Sharon

Johnson

F

7202 Jeffrey Mills

Conway

WA

98,238

48.34

-122.3456

85

Research officer, political party

1984-09-01

2b65ca9a5c5c90165cdeba9834fbb75b

1,370,818,206

49.052185

-121.826231

0

1,266,519

2020-06-09 22:50:38

4,561,892,980,175

fraud_Medhurst Inc

home

22.1

Jacqueline

Allen

F

166 Lisa Fords

Greenwood

IN

46,143

39.596

-86.1309

78,968

Financial adviser

1968-02-10

88a9e1ffa5cac94c6a7853cd37aae797

1,370,818,238

39.399657

-86.385276

0

1,266,520

2020-06-09 22:50:39

4,969,856,774,088,583

fraud_Yost, Schamberger and Windler

kids_pets

143.92

Jacqueline

Prince

F

27823 Andrew Underpass Suite 948

Metairie

LA

70,003

29.9975

-90.2146

137,067

Advertising account planner

1951-12-04

ec03764b762cf2636d52575fec208f46

1,370,818,239

30.386963

-89.824151

0

1,266,521

2020-06-09 22:50:46

3,512,365,128,314,616

fraud_Wiza, Schaden and Stark

misc_pos

115.07

Francisco

Kemp

M

9554 Flores Drive

Arnold

MO

63,010

38.4305

-90.387

35,439

Land/geomatics surveyor

1985-03-31

77cc2665f30773c41272186580a9264e

1,370,818,246

38.935953

-90.266874

0

1,266,522

2020-06-09 22:50:50

4,169,759,661,243,568

fraud_Lubowitz, Terry and Stracke

personal_care

34.76

Jamie

Carr

F

55363 Aaron Circle Suite 450

Lawn

PA

17,041

40.2236

-76.538

213

Special educational needs teacher

1972-02-15

03d5524ae4183122f3280bb9f11839e5

1,370,818,250

39.916482

-77.473498

0

1,266,523

2020-06-09 22:51:00

36,722,699,017,270

fraud_Kutch-Wilderman

home

120.36

Jessica

Perez

F

8172 Robertson Parkways Suite 072

Superior

AZ

85,173

33.2887

-111.0985

2,872

Petroleum engineer

1987-10-28

390d39d9f6111ee84074eece6d35769c

1,370,818,260

32.846189

-110.420818

0

1,266,524

2020-06-09 22:51:00

4,683,520,018,489,354

fraud_Marvin-Lind

personal_care

44.1

Charles

Carrillo

M

17547 Stephen Turnpike Apt. 846

Hawthorne

CA

90,250

33.9143

-118.3493

93,193

Editor, magazine features

1995-04-19

1b7488b072d32abc114d549adcf90d16

1,370,818,260

34.813316

-117.600264

0

1,266,525

2020-06-09 22:51:56

345,933,964,507,467

fraud_Stiedemann Ltd

food_dining

21.13

Carol

Dillon

F

27479 Reeves Dale

Whaleyville

MD

21,872

38.4121

-75.2811

718

Regulatory affairs officer

1985-03-19

ecf34949ba759fecd01145621d4cb5a5

1,370,818,316

38.335674

-74.89106

0

1,266,526

2020-06-09 22:51:57

4,683,638,447,911

fraud_Schimmel-Olson

kids_pets

56.93

Daniel

Boyd

M

8925 Nicholas Points

Egan

LA

70,531

30.251

-92.5002

1,261

Broadcast presenter

1972-07-01

5129be0ac4af5bbf1f58fb01b7edb0e2

1,370,818,317

30.032613

-92.707812

0

1,266,527

2020-06-09 22:52:40

377,234,009,633,447

fraud_Kunze, Larkin and Mayert

travel

3.78

Theresa

Blackwell

F

43576 Kristina Islands

Shenandoah Junction

WV

25,442

39.3716

-77.8229

1,925

Systems developer

1966-02-14

30c4cc96b593c45c885e260caf0b72ff

1,370,818,360

40.339348

-77.728233

0

1,266,528

2020-06-09 22:52:55

38,588,538,868,506

fraud_Quitzon, Green and Bashirian

shopping_pos

8.11

Jacqueline

Curry

F

3047 Jeff Place

Marathon

TX

79,842

30.1886

-103.2214

498

Lexicographer

1990-11-23

b508f3d0769c1b6d87e16c76692bd6fa

1,370,818,375

30.667215

-102.573966

0

1,266,529

2020-06-09 22:53:13

4,497,451,418,073,897,000

fraud_Streich Ltd

home

41.22

Elizabeth

Glover

F

246 Stewart Green Suite 149

West Monroe

LA

71,291

32.5317

-92.176

54,185

Radiographer, diagnostic

1992-11-20

098ca044c8bc71e14b34e4021ae37459

1,370,818,393

33.074734

-91.689996

0

1,266,530

2020-06-09 22:53:24

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

fraud_Zemlak, Tillman and Cremin

personal_care

47.51

Toni

Gomez

F

062 Carl Dam

Altona

NY

12,910

44.8816

-73.6408

2,148

Surveyor, land/geomatics

1953-05-23

4cd5321b3d5a35fbe7b30ccb38294647

1,370,818,404

44.558741

-74.101608

0

1,266,531

2020-06-09 22:53:56

3,583,635,130,604,947

fraud_Jast Ltd

shopping_net

8.95

Crystal

Gamble

F

899 Michele View Suite 960

Philadelphia

PA

19,149

40.0369

-75.0664

1,526,206

Structural engineer

1985-01-01

63d68f12f8bff1f2b9da4c541c22f326

1,370,818,436

40.71988

-75.740284

0

1,266,532

2020-06-09 22:54:14

6,011,893,664,860,915

fraud_Douglas, Schneider and Turner

shopping_pos

165.28

Erin

Chavez

F

3379 Williams Common

Littleton

CO

80,120

39.5994

-105.0044

320,420

Water engineer

1975-07-31

0e10deb0e0e4dec843174cd29e5fb52f

1,370,818,454

39.462309

-105.026283

0

1,266,533

2020-06-09 22:54:26

4,079,773,899,158

fraud_Schiller Ltd

personal_care

95.98

Eric

Preston

M

7020 Doyle Stream Apt. 951

Mesa

ID

83,643

44.6255

-116.4493

129

Cartographer

1965-12-15

088ed6c5ae242e6ba095ec17e9fe9d38

1,370,818,466

45.335451

-115.732105

0

1,266,534

2020-06-09 22:54:50

3,556,613,125,071,656

fraud_Balistreri-Nader

misc_pos

63.73

Jose

Vasquez

M

572 Davis Mountains

Lake Jackson

TX

77,566

29.0393

-95.4401

28,739

Futures trader

1999-12-27

a8f5f855b0092e036679390a1ee9d141

1,370,818,490

29.420495

-95.63714

0

1,266,535

2020-06-09 22:55:24

6,011,679,934,075,347

fraud_Weimann, Kuhic and Beahan

shopping_pos

5.79

Jennifer

Gonzalez

F

5517 Stacy Land

Jelm

WY

82,063

41.0539

-106.0763

100

Public librarian

1974-04-16

243d446aebe843d2a4fae61e0596c2ed

1,370,818,524

41.605466

-106.658879

0

1,266,536

2020-06-09 22:55:32

342,351,256,941,125

fraud_Weimann, Kuhic and Beahan

shopping_pos

1.26

Rebecca

Obrien

F

5619 Mendoza Inlet

Juliette

GA

31,046

33.1194

-83.8235

3,343

Theatre manager

1990-06-08

0a309a45f794107e82dafe0ddf7ef429

1,370,818,532

32.755432

-83.697446

0

1,266,537

2020-06-09 22:55:39

30,541,100,351,706

fraud_Will Ltd

food_dining

3.32

Derrick

George

M

575 Chapman Union

Spring

TX

77,379

30.0377

-95.5326

316,665

Education officer, museum

1990-09-12

73bfb1660adfda04fad50afc4309c813

1,370,818,539

30.718266

-94.831688

0

1,266,538

2020-06-09 22:55:54

3,596,217,206,093,829

fraud_Nienow, Ankunding and Collier

misc_pos

2.92

Sara

Ramirez

F

23843 Scott Island

Birmingham

IA

52,535

40.8626

-91.9534

888

Camera operator

1988-03-25

b974c5b2525fb9e7a43901ffbe3688f7

1,370,818,554

39.958463

-91.978999

0

1,266,539

2020-06-09 22:56:16

344,709,867,813,900

fraud_Kassulke PLC

shopping_net

67.41

Joanna

Hudson

F

2924 Bobby Trafficway

Sebring

FL

33,872

27.4703

-81.4872

50,835

Environmental consultant

1986-01-30

0a1313fe38e3286b6d00c561e43aee3a

1,370,818,576

26.931055

-82.308964

0

1,266,540

2020-06-09 22:57:46

4,635,330,563,105,903

fraud_Greenholt Ltd

health_fitness

123.67

Christina

Rose

F

1984 Taylor Island Suite 836

Falls Church

VA

22,046

38.8856

-77.1802

116,155

Chartered accountant

1983-07-10

6c656142b01aa768ec6bd83c37c2f47d

1,370,818,666

39.272234

-76.736172

0

1,266,541

2020-06-09 22:57:55

2,297,447,006,766,555

fraud_Brown-Greenholt

entertainment

2.04

Laura

Walker

F

611 Michael Rue

Cisco

IL

61,830

39.9972

-88.6962

478

Landscape architect

1960-01-13

70798d4cc427012884d755238e1ca5a8

1,370,818,675

39.771717

-88.193583

0

1,266,542

2020-06-09 22:58:06

343,464,013,864,032

fraud_Rolfson-Kunde

personal_care

99.49

Jodi

Foster

F

551 Zachary Freeway

Bailey

NC

27,807

35.8072

-78.0892

6,629

Call centre manager

1962-08-13

0fe0063b9b2af07992793eaefc68c7a1

1,370,818,686

35.352324

-77.977532

0

1,266,543

2020-06-09 22:59:04

4,900,628,639,996

fraud_Koss, Hansen and Lueilwitz

home

75.15

Michael

Johnson

M

094 Owens Underpass

Norwalk

CA

90,650

33.9056

-118.0818

105,549

Firefighter

1973-09-22

dc26aff4697e7fc5a8c34e62f37af561

1,370,818,744

34.404212

-118.718802

0

1,266,544

2020-06-09 22:59:11

4,092,452,671,396,169,700

fraud_Walter, Hettinger and Kessler

personal_care

12.83

Jeffrey

Vargas

M

478 Alexandria Mount

Bolton

NC

28,423

34.3091

-78.3372

2,290

Engineer, biomedical

1945-12-07

2406588de76ec8480f378337ef1d9694

1,370,818,751

34.594251

-77.341585

0

1,266,545

2020-06-09 22:59:21

6,011,652,924,285,713

fraud_Padberg-Rogahn

entertainment

123.94

Kathryn

Smith

F

19838 Tonya Prairie Apt. 947

Rocky Mount

MO

65,072

38.2911

-92.7059

1,847

Tax inspector

1988-10-26

28bb65223b6d93e7ac8af7958cc8fcfa

1,370,818,761

38.890082

-93.473878

0

1,266,546

2020-06-09 22:59:28

343,819,048,608,995

fraud_O'Connell, Botsford and Hand

home

67.66

Shelby

Cannon

F

1535 Ryan Burgs Suite 919

Des Moines

IA

50,312

41.5855

-93.6719

222,785

Wellsite geologist

1956-01-24

abc36f634adcf1113136d455eaee218c

1,370,818,768

41.741539

-94.12774

0

1,266,547

2020-06-09 22:59:40

503,874,407,318

fraud_Daugherty LLC

kids_pets

27.32

Andrew

Mcgee

M

4130 Tiffany Glen Apt. 562

San Antonio

TX

78,248

29.5894

-98.5201

1,595,797

Exhibition designer

1975-12-28

22daada91548c3f366d62da01ccb4b45

1,370,818,780

30.425908

-97.558147

0

1,266,548

2020-06-09 22:59:49

213,113,338,379,864

fraud_Morissette-Schaefer

personal_care

52.56

Larry

Vaughan

M

83555 Melinda Spurs

Kingsville

MD

21,087

39.4558

-76.4147

5,451

Science writer

1961-12-05

53df067e908cd0a996cdbf043f789b34

1,370,818,789

38.990038

-77.028393

0

1,266,549

2020-06-09 23:00:02

4,810,839,835,482,794,000

fraud_Daugherty, Pouros and Beahan

shopping_pos

1.19

Carolyn

Perez

F

433 Blake Roads Suite 967

Wheaton

MO

64,874

36.7651

-94.0492

760

Production manager

1985-08-31

3f3bdd7beba1a6b946882dc2dd4e8dcf

1,370,818,802

37.516785

-94.491475

0

1,266,550

2020-06-09 23:00:47

3,597,926,034,019,603

fraud_Abbott-Rogahn

entertainment

41.04

Derrick

Flores

M

83690 Nicholas Ports Apt. 846

Oakland

TN

38,060

35.2229

-89.5518

9,496

Furniture conservator/restorer

1993-03-23

791bd75a53ed45494e9ec6f10a35e5a5

1,370,818,847

35.795122

-88.769543

0

1,266,551

2020-06-09 23:01:05

4,917,187,576,956,394

fraud_O'Connell, Botsford and Hand

home

5.3

Joel

Rivera

M

121 Solis Summit Apt. 934

Tryon

OK

74,875

35.8759

-96.9623

1,165

Psychotherapist, child

1944-11-11

b8b3a66703f4fd4e812a9834ff519237

1,370,818,865

35.12779

-96.649245

0

1,266,552

2020-06-09 23:01:16

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

fraud_Gibson-Deckow

entertainment

36.89

Toni

Gomez

F

062 Carl Dam

Altona

NY

12,910

44.8816

-73.6408

2,148

Surveyor, land/geomatics

1953-05-23

b36fd151141ed575fa35fb59e39ea207

1,370,818,876

45.313413

-73.97902

0

1,266,553

2020-06-09 23:01:36

375,248,307,838,179

fraud_Romaguera, Wehner and Tromp

kids_pets

6.38

Joshua

Mendoza

M

4215 Miranda Field Suite 326

Tallmansville

WV

26,237

38.8564

-80.158

571

Accounting technician

1967-09-16

882f8b759b099574dcf8c91b9af3b0b1

1,370,818,896

39.536259

-79.664137

0

1,266,554

2020-06-09 23:01:47

3,540,862,542,587,229

fraud_Langworth LLC

personal_care

13.48

Nancy

Roach

F

376 Brown Courts

Yellowstone National Park

WY

82,190

44.7957

-110.6137

369

Materials engineer

1941-11-16

752d4703f4aaf67bb5751c7c0b3ff719

1,370,818,907

44.168774

-110.299894

0

1,266,555

2020-06-09 23:01:54

180,048,185,037,117

fraud_Johnston-Casper

travel

8.17

Mary

Wall

F

2481 Mills Lock

Plainfield

NJ

7,060

40.6152

-74.415

71,485

Leisure centre manager

1974-07-19

e97a9719b545d03872c8c65c83193b92

1,370,818,914

40.750168

-74.62327

0

1,266,556

2020-06-09 23:02:08

3,589,289,942,931,264

fraud_Schuppe LLC

entertainment

13.83

Paula

Estrada

F

350 Stacy Glens

Spencer

SD

57,374

43.7557

-97.5936

343

Development worker, international aid

1972-03-05

c6f55a994bcba0910b469edebce3923d

1,370,818,928

43.114745

-97.609969

0

1,266,557

2020-06-09 23:03:07

6,011,492,816,282,597

fraud_Jast-McDermott

shopping_pos

4.6

Gary

Barnes

M

2970 Flores Brooks

Smackover

AR

71,762

33.3398

-92.7442

2,501

Financial adviser

1986-06-11

f26a07d6c02dc7b3d3129cb3fb2c4518

1,370,818,987

33.408306

-92.210246

0

1,266,558

2020-06-09 23:03:38

2,229,824,890,647,120

fraud_Leffler-Goldner

personal_care

7.14

Walter

Blair

M

44951 Williams Brooks

Pearlington

MS

39,572

30.2508

-89.6011

1,414

Therapist, occupational

1958-02-17

e793d6d4f2e26b2c1c0078e2f2be7772

1,370,819,018

30.60453

-89.977283

0

1,266,559

2020-06-09 23:03:59

345,933,964,507,467

fraud_Weber, Thiel and Hammes

kids_pets

76.56

Carol

Dillon

F

27479 Reeves Dale

Whaleyville

MD

21,872

38.4121

-75.2811

718

Regulatory affairs officer

1985-03-19

4f943da4f63df812baaf88b3a92befd8

1,370,819,039

38.358681

-75.456838

0

1,266,560

2020-06-09 23:04:05

2,712,209,726,293,386

fraud_Friesen Inc

shopping_pos

53.58

Jenna

Brooks

F

50872 Alex Plain Suite 088

Baton Rouge

LA

70,808

30.4066

-91.1468

378,909

Designer, furniture

1977-02-22

d47d534d32f8fc8ba093239c1900316a

1,370,819,045

31.054168

-90.331055

0

1,266,561

2020-06-09 23:04:20

3,513,285,035,244,624

fraud_Kub-Heaney

health_fitness

7.85

Ariana

Campbell

F

50932 Neal Valley

Daniels

WV

25,832

37.7256

-81.1087

3,994

Biochemist, clinical

1936-11-05

b1683990c9aecf0d73e22b2196162b0d

1,370,819,060

37.847414

-80.740058

0

1,266,562

2020-06-09 23:04:56

38,052,002,992,326

fraud_Johns Inc

entertainment

54.7

Anna

Logan

F

3522 Park Wells Suite 528

Cleveland

TX

77,327

30.33

-95.0202

34,153

Building surveyor

1995-09-11

f5ac2fd4005a59e26d60f1923de2a39b

1,370,819,096

30.389638

-95.644347

0

1,266,563

2020-06-09 23:04:57

3,587,960,728,692,500

fraud_Auer LLC

personal_care

103.48

Kathy

Hughes

F

02110 Lucas Freeway Suite 517

Battle Creek

IA

51,006

42.3327

-95.6045

1,075

Teacher, early years/pre

1997-01-02

dd4cff1ef2db6fa5bb8e34042fd496cc

1,370,819,097

42.588359

-94.92944

0

1,266,564

2020-06-09 23:05:09

30,273,037,698,427

fraud_Rempel Inc

shopping_net

264.71

Andrew

Patterson

M

06959 Stephen Branch Suite 246

Thida

AR

72,165

35.5762

-91.4539

111

Careers information officer

2000-06-13

c93b39f828e50b76f918eada284963b9

1,370,819,109

35.989574

-91.994135

0

1,266,565

2020-06-09 23:05:25

3,598,304,579,370,089

fraud_Turner, Ruecker and Parisian

misc_pos

8.31

Vincent

Flowers

M

0189 Emily Prairie

Wichita

KS

67,232

37.6395

-97.1714

409,656

Heritage manager

1985-12-27

6b2bcf765ea4e7c6cc0ad04e18c81b73

1,370,819,125

36.759518

-97.965157

0

1,266,566

2020-06-09 23:05:31

3,553,629,419,254,918

fraud_Bins-Howell

personal_care

146.76

Sharon

Johnson

F

7202 Jeffrey Mills

Conway

WA

98,238

48.34

-122.3456

85

Research officer, political party

1984-09-01

e68ec8376820630d2a0cbaa5f343ca5c

1,370,819,131

47.989533

-121.490959

0

1,266,567

2020-06-09 23:05:31

3,586,008,444,788,268

fraud_Boyer PLC

shopping_net

4.55

Crystal

Fuller

F

000 Jennifer Mills

Issaquah

WA

98,027

47.4974

-122.0107

50,489

Osteopath

1984-02-29

f58fa08021594baba421cda290e840c1

1,370,819,131

48.174163

-122.276529

0

1,266,568

2020-06-09 23:06:10

38,199,021,865,320

fraud_Kutch-Wilderman

home

83.42

Jesse

Roberts

M

8415 Vaughn Squares Apt. 788

Acworth

NH

3,601

43.196

-72.3001

477

Naval architect

1988-04-15

ba8d2c570209cc4d625b4a58f40311f1

1,370,819,170

42.504192

-72.521832

0

1,266,569

2020-06-09 23:06:21

38,947,654,498,698

fraud_Terry, Johns and Bins

misc_pos

1.59

Lori

Rodriguez

F

12087 Michael Light

Creola

OH

45,622

39.3543

-82.503

321

Copywriter, advertising

1979-06-24

1a38ee8aaeb2d5e9067581d3006a6ba2

1,370,819,181

39.453918

-83.118008

0

1,266,570

2020-06-09 23:06:31

3,546,897,637,165,774

fraud_Kilback and Sons

entertainment

12.32

Kayla

Obrien

F

7921 Robert Port Suite 343

Prairie Hill

TX

76,678

31.6591

-96.8094

263

Barrister

1956-05-30

b9c28bcb7fbffc19bcea69c309f654de

1,370,819,191

31.202649

-97.203166

0

1,266,571

2020-06-09 23:07:23

4,926,376,199,189,801

fraud_Goyette, Howell and Collier

shopping_pos

8.63

Claire

Davis

F

83685 Matthew Center Suite 870

Cherokee Village

AR

72,529

36.3011

-91.5281

4,726

Pharmacologist

1977-06-07

8b335d468ec84f2286329804abd6eb5c

1,370,819,243

37.293885

-90.985261

0

1,266,572

2020-06-09 23:07:27

3,560,797,065,840,735

fraud_Turner and Sons

shopping_pos

8.06

Janet

Turner

F

0925 Lang Extensions

Shields

ND

58,569

46.1838

-101.2589

77

Film/video editor

1989-12-17

660820627bb3b9961b596df1e847e40b

1,370,819,247

46.838886

-101.573914

0

1,266,573

2020-06-09 23:07:32

4,658,117,080,136

fraud_Schuppe LLC

entertainment

192.76

Dwayne

Martinez

M

490 Baldwin Alley Apt. 468

Crownpoint

NM

87,313

35.7206

-108.0271

5,662

IT consultant

1989-04-08

9051f7c83b3757c45af622fdf4a8c1f1

1,370,819,252

35.989394

-108.564203

0

1,266,574

2020-06-09 23:07:36

6,506,116,513,503,136

fraud_Abbott-Rogahn

entertainment

121.72

Kimberly

Rice

F

63991 Destiny Rue Apt. 651

Tyler

TX

75,703

32.2768

-95.3031

144,160

Sports development officer

1984-05-04

def7a349185bb7eda63f16959d2c5133

1,370,819,256

32.966167

-95.095768

0

1,266,575

2020-06-09 23:08:10

4,170,689,372,027,579

fraud_Becker, Harris and Harvey

personal_care

22.35

Samuel

Frey

M

830 Myers Plaza Apt. 384

Edmond

OK

73,034

35.6665

-97.4798

116,001

Media buyer

1993-05-10

bb0b836687a612848a13e77891b16915

1,370,819,290

36.13524

-97.568057

0

1,266,576

2020-06-09 23:09:15

180,014,262,259,255

fraud_Watsica LLC

personal_care

8.63

Brianna

Page

F

0043 Henry Plaza

Brantley

AL

36,009

31.571

-86.2743

2,566

Exercise physiologist

1958-06-26

04dc14e4629716289e390599487ea292

1,370,819,355

32.044765

-85.571664

0

1,266,577

2020-06-09 23:09:46

4,195,740,185,974

fraud_Emmerich-Rau

personal_care

74.79

Benjamin

Robinson

M

0701 John Ranch

Portland

OR

97,210

45.5303

-122.7033

841,711

Engineer, building services

1963-04-04

051067c968f8478dc1006a3c70b6ca1b

1,370,819,386

45.988186

-122.055689

0

1,266,578

2020-06-09 23:09:55

3,512,365,128,314,616

fraud_Cruickshank-Mills

entertainment

69.82

Francisco

Kemp

M

9554 Flores Drive

Arnold

MO

63,010

38.4305

-90.387

35,439

Land/geomatics surveyor

1985-03-31

1e4cc54ba38c6f1d1648a32022804597

1,370,819,395

38.396326

-91.033339

0

1,266,579

2020-06-09 23:11:04

30,546,453,310,167

fraud_Schoen Ltd

kids_pets

152.62

Nicholas

Tran

M

672 Randall Burg Suite 551

Belmont

NH

3,220

43.4512

-71.489

7,430

Scientist, research (medical)

1955-01-13

b39c4d895f580a3126489cbed2709d99

1,370,819,464

44.252825

-72.047942

0

1,266,580

2020-06-09 23:11:10

30,029,052,116,970

fraud_Hermann-Gaylord

misc_pos

772.49

Curtis

Young

M

4319 Watson Shoals Suite 658

Falconer

NY

14,733

42.1239

-79.1895

3,833

Metallurgist

1970-10-09

e8078b37f106c556ecd0375db055afe1

1,370,819,470

42.213233

-78.666895

0

1,266,581

2020-06-09 23:11:15

6,011,477,612,335,392

fraud_Ziemann-Waters

health_fitness

62.49

Anthony

Roberts

M

95488 Cabrera Well

Maria Stein

OH

45,860

40.4062

-84.5076

2,274

Designer, television/film set

1943-12-17

3f63e778cb885ac539d4a1faa60a3dc8

1,370,819,475

41.236013

-84.198584

0

1,266,582

2020-06-09 23:11:23

4,003,989,662,068,504

fraud_Kris-Padberg

shopping_pos

82.87

Chris

White

M

98897 Bennett Lodge

Bessemer

AL

35,022

33.3224

-86.9657

71,463

Radio broadcast assistant

1989-02-08

7d42c00eba62e3ff2a2e82039d7087cc

1,370,819,483

32.641504

-86.623171

0

1,266,583

2020-06-09 23:11:25

3,560,725,013,359,375

fraud_Witting, Beer and Ernser

home

100.41

Brooke

Smith

F

63542 Luna Brook Apt. 012

Notrees

TX

79,759

31.8599

-102.7413

23

Cytogeneticist

1969-09-15

11904a776562966da37d90855eb92bbc

1,370,819,485

31.256013

-103.058255

0

1,266,584

2020-06-09 23:11:37

370,612,217,861,404

fraud_Yost, Schamberger and Windler

kids_pets

60.27

Amanda

Fitzgerald

F

298 Kayla Lights

Bristol

PA

19,007

40.1159

-74.8536

21,125

Administrator, charities/voluntary organisations

1985-05-25

9325c6b7bf0897bc5aac2c80e073ff5a

1,370,819,497

39.341583

-73.882714

0

1,266,585

2020-06-09 23:12:12

6,011,438,889,172,900

fraud_Auer-West

shopping_net

10.64

Allison

Allen

F

40624 Rebecca Spurs

De Witt

AR

72,042

34.2853

-91.3336

5,161

Electrical engineer

1993-04-08

ffd47bc576f0493974ca075869ac4e1f

1,370,819,532

33.512799

-91.037896

0

1,266,586

2020-06-09 23:12:26

5,104,807,169,438,134

fraud_Leffler-Goldner

personal_care

37.29

Regina

Johnston

F

641 Steven Mall Apt. 299

Westhampton Beach

NY

11,978

40.8295

-72.6473

3,255

Financial trader

1978-07-08

857f798bd795199332fe85c19d50b676

1,370,819,546

40.431965

-72.893191

0

1,266,587

2020-06-09 23:12:32

4,806,443,445,305

fraud_Zemlak, Tillman and Cremin

personal_care

1.55

Eric

Patel

M

69459 Rachel Prairie Apt. 850

Ironton

OH

45,638

38.5294

-82.6654

21,635

Geochemist

2001-07-10

3c15b9e4652643f2dcede6f12923d1ff

1,370,819,552

38.849458

-83.363641

0

1,266,588

2020-06-09 23:12:40

213,125,815,021,702

fraud_Brown-Greenholt

entertainment

37.69

Adam

Kirk

M

40847 Stark Junctions

Big Indian

NY

12,410

42.074

-74.453

397

Psychiatrist

1931-09-12

87effbf196216a29d627ba068b993bcf

1,370,819,560

42.660735

-74.50186

0

1,266,589

2020-06-09 23:12:50

374,238,209,524,200

fraud_Feil-Morar

health_fitness

58.36

Daniel

Martinez

M

8510 Acevedo Burgs

Kent

OR

97,033

45.0838

-120.6649

60

Museum education officer

1942-04-03

93a362f45c19f067bc2d0acf7dd619c8

1,370,819,570

45.346012

-120.247188

0

1,266,590

2020-06-09 23:13:24

4,292,902,571,056,973,300

fraud_Kilback and Sons

entertainment

43.07

Jeffrey

Smith

M

135 Joseph Mountains

Sula

MT

59,871

45.8433

-113.8748

218

Therapist, horticultural

1995-08-16

811a1455ff0bc54aeea04c5a644395fa

1,370,819,604

45.350807

-114.769097

0

1,266,591

2020-06-09 23:13:36

6,593,939,509,150,446

fraud_Prosacco, Kreiger and Kovacek

home

65.72

Margaret

Ward

F

244 Jeffery Rapids

Azusa

CA

91,702

34.1248

-117.9031

59,705

Civil Service fast streamer

1983-06-23

3d1eebcf58f2d85b58ad251b0c491f40

1,370,819,616

34.342163

-117.159197

0

1,266,592

2020-06-09 23:13:54

213,154,573,301,411

fraud_Champlin and Sons

home

86.13

Christopher

Sheppard

M

39218 Baker Shoals

Bristow

IN

47,515

38.1981

-86.6821

965

Horticultural therapist

1982-02-10

d739353b42ea037faaf50d4a34bd754c

1,370,819,634

37.518756

-85.864323

0

1,266,593

2020-06-09 23:14:11

4,681,699,462,969

fraud_Berge-Ullrich

home

108.48

Joseph

Gonzalez

M

319 Wendy Fort Suite 179

Murfreesboro

TN

37,132

35.8596

-86.421

158,701

Journalist, newspaper

1978-03-06

8cb159b3011ef5f192a82095c032840d

1,370,819,651

35.046831

-86.867139

0

1,266,594

2020-06-09 23:14:49

30,263,540,414,123

fraud_Beier and Sons

home

69.91

Erik

Patterson

M

162 Jessica Row Apt. 072

Hatch

UT

84,735

37.7175

-112.4777

258

Geoscientist

1961-11-24

543b39570661cf00c296c45b584f6469

1,370,819,689

36.790955

-111.733103

0

1,266,595

2020-06-09 23:15:05

4,914,700,582,394,237

fraud_Heathcote LLC

shopping_net

828.2

John

Williams

M

8929 Phillips Corners Suite 259

Harmony

PA

16,037

40.8496

-80.1381

4,589

Bookseller

1956-05-01

765e55fe99e3cd6324f8ae374e1f416b

1,370,819,705

40.424919

-80.600619

1

1,266,596

2020-06-09 23:15:06

30,364,087,349,027

fraud_Romaguera, Cruickshank and Greenholt

shopping_net

5.52

Samuel

Sandoval

M

0005 Morrison Land

Mounds

OK

74,047

35.8896

-96.0887

7,163

Fitness centre manager

1982-02-05

a4418f95daf01656749fcec45dd73b92

1,370,819,706

36.753844

-97.044709

0

1,266,597

2020-06-09 23:15:07

340,951,438,290,556

fraud_Hickle Group

shopping_pos

981.99

Maria

Garcia

F

865 Thomas Village

Orangeburg

NY

10,962

41.0442

-73.9609

5,950

Records manager

1971-07-02

effb0a0788ad6d746aa468c9eae4ee44

1,370,819,707

40.505337

-74.44539

0

1,266,598

2020-06-09 23:15:22

4,428,780,983,793,657,300

fraud_Breitenberg-Hermiston

kids_pets

101.21

Richard

Waters

M

7683 Natasha Way Apt. 945

Waukesha

WI

53,186

42.9993

-88.2196

95,015

Therapist, occupational

1946-01-02

8e621e2e1a03918a28c9920c41f453e6

1,370,819,722

43.170733

-88.508242

0

1,266,599

2020-06-09 23:15:40

373,905,417,449,658

fraud_Ullrich Ltd

kids_pets

27.18

Sarah

Bishop

F

554 Mcdonald Valley Apt. 539

Meridian

TX

76,665

31.929

-97.6443

2,526

Phytotherapist

1970-11-12

c063e65486f896ee79ece27d7ded6c3a

1,370,819,740

32.267256

-98.591354

0