NeerajCodz/creditCardFraudDetection · Datasets at Hugging Face

1,267,900

2020-06-10 16:40:17

501,899,453,424

fraud_Bernier and Sons

kids_pets

52.46

Jessica

Dominguez

F

06393 Nancy Parkways Suite 855

Gadsden

AL

35,903

33.9845

-85.9077

67,082

Ceramics designer

1970-01-08

741c5e836341e263f55704522804265c

1,370,882,417

33.32416

-86.025142

0

1,267,901

2020-06-10 16:43:27

344,709,867,813,900

fraud_Tillman LLC

travel

7.77

Joanna

Hudson

F

2924 Bobby Trafficway

Sebring

FL

33,872

27.4703

-81.4872

50,835

Environmental consultant

1986-01-30

983d17d73f6dfbb4b77a2f28699f9071

1,370,882,607

27.501959

-82.248403

0

1,267,902

2020-06-10 16:43:53

30,408,301,059,761

fraud_Weimann-Lockman

kids_pets

20.79

Brandon

Pittman

M

2881 Frey Village

Cross

SC

29,436

33.3364

-80.1859

4,471

Occupational hygienist

1973-10-09

da11f828a5e73db3ad7800e78de87dd7

1,370,882,633

32.6085

-79.943513

0

1,267,903

2020-06-10 16:44:20

30,143,713,661,454

fraud_Veum-Koelpin

travel

2.25

Nicholas

Thornton

M

5270 Megan Burg Suite 756

Halma

MN

56,729

48.6669

-96.5969

140

Embryologist, clinical

1942-01-06

6bd7178c081d1a8c284839f7444cf179

1,370,882,660

48.360517

-97.526586

0

1,267,904

2020-06-10 16:44:23

501,899,453,424

fraud_Schoen, Nienow and Bauch

personal_care

35.78

Jessica

Dominguez

F

06393 Nancy Parkways Suite 855

Gadsden

AL

35,903

33.9845

-85.9077

67,082

Ceramics designer

1970-01-08

9fb4065cf2b61258b7dc022a19ef3998

1,370,882,663

33.867866

-85.639299

0

1,267,905

2020-06-10 16:44:50

6,011,360,759,745,864

fraud_Bode-Rempel

kids_pets

72.77

Steven

Williams

M

231 Flores Pass Suite 720

Edinburg

VA

22,824

38.8432

-78.6003

6,018

Designer, multimedia

1947-08-21

b6636149528a933c9286328da10bcf2e

1,370,882,690

38.061625

-78.01359

0

1,267,906

2020-06-10 16:45:16

213,186,334,552,049

fraud_Haley Group

misc_pos

7.31

Andrea

Perkins

F

37426 Olson Villages

Irvine

PA

16,329

41.8117

-79.2643

528

Chief Marketing Officer

1972-09-13

650dd857e61466519383af06949622fa

1,370,882,716

41.092695

-78.459544

0

1,267,907

2020-06-10 16:45:35

377,654,590,313,960

fraud_Erdman-Schaden

personal_care

58.61

Lawrence

Davis

M

7421 Serrano Lane Apt. 580

Powell

TN

37,849

36.0435

-84.04

25,459

Teacher, special educational needs

1969-02-22

61db11cae2917028db30941bb5d404a8

1,370,882,735

35.855655

-83.973028

0

1,267,908

2020-06-10 16:46:12

5,410,056,176,712,193

fraud_Denesik, Powlowski and Pouros

home

135.76

Jeffrey

Krause

M

4742 Alexandria Mountain

New Franken

WI

54,229

44.5592

-87.8235

4,306

Art therapist

1989-10-19

0e9de9b97f42ae71c9ad7678b99d6e96

1,370,882,772

44.208472

-86.980764

0

1,267,909

2020-06-10 16:46:22

6,595,970,453,799,027

fraud_Dare, Fritsch and Zboncak

health_fitness

33.54

Gina

Gomez

F

72030 Shelton Crossing Apt. 742

Stirling

NJ

7,980

40.6774

-74.4968

2,307

Science writer

1969-09-11

9da206bc03b4ca7c0cf2cd2fdf2a7c93

1,370,882,782

41.425232

-74.732965

0

1,267,910

2020-06-10 16:47:57

4,586,810,168,620,942

fraud_Schumm PLC

health_fitness

164.55

Michelle

Gregory

F

6983 Carrillo Isle

Edisto Island

SC

29,438

32.5486

-80.307

2,408

Sales professional, IT

1997-07-05

55225cc7e440808c73df7452a9f4c6cf

1,370,882,877

32.465323

-79.612535

0

1,267,911

2020-06-10 16:49:12

5,580,563,567,307,107

fraud_Bernier and Sons

kids_pets

53.66

Stanley

Dickson

M

078 Alex Fields

Smock

PA

15,480

39.9961

-79.7678

1,946

Charity fundraiser

1990-06-21

b4bf61ef20686a6d60c949f91c80920e

1,370,882,952

38.997245

-79.294176

0

1,267,912

2020-06-10 16:50:31

2,383,461,948,823,908

fraud_Schimmel-Olson

kids_pets

57.42

Patrick

Vaughan

M

651 Miller Common

Parsonsfield

ME

4,047

43.745

-70.9092

1,892

Audiological scientist

1956-03-02

ce1eb1ff6880f20bff23bdf7ca7a4f11

1,370,883,031

43.216036

-71.825171

0

1,267,913

2020-06-10 16:51:04

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

fraud_Rempel Inc

shopping_net

2

Amanda

Gomez

F

8152 Brittany Centers

Dallas

TX

75,218

32.8463

-96.6972

1,263,321

Designer, ceramics/pottery

1975-04-16

be26937c5cfc572f61d2667ec451cd8c

1,370,883,064

32.336547

-97.31088

0

1,267,914

2020-06-10 16:51:19

30,235,438,713,303

fraud_Pollich LLC

home

5.83

James

Baldwin

M

3603 Mitchell Court

Winfield

WV

25,213

38.5072

-81.89

5,512

Exhibition designer

1980-03-24

f5a3d5b55c0ba071f3e0599502d259f6

1,370,883,079

39.332451

-82.746493

0

1,267,915

2020-06-10 16:51:36

4,681,699,462,969

fraud_Donnelly LLC

entertainment

22.55

Joseph

Gonzalez

M

319 Wendy Fort Suite 179

Murfreesboro

TN

37,132

35.8596

-86.421

158,701

Journalist, newspaper

1978-03-06

d5d1d6764c0009f695c8f0f44ad2a584

1,370,883,096

35.697069

-86.415217

0

1,267,916

2020-06-10 16:53:44

4,855,853,415,727,305,000

fraud_Weber, Thiel and Hammes

kids_pets

62.57

Justin

Aguilar

M

184 Miller Manors

Wittenberg

WI

54,499

44.8232

-89.1665

3,223

Senior tax professional/tax inspector

1954-06-30

7eef47abf5a4781e282aa5efce054ac1

1,370,883,224

43.870361

-88.779714

0

1,267,917

2020-06-10 16:53:47

30,551,643,947,183

fraud_Johns Inc

entertainment

55.12

Morgan

Smith

F

1441 Bradley Place

Grover

NC

28,073

35.1836

-81.4552

5,621

Toxicologist

1973-11-14

174c9f28a7566d9784af10e1e8807a99

1,370,883,227

34.836927

-81.725548

0

1,267,918

2020-06-10 16:55:25

5,152,054,598,359,927

fraud_Morissette PLC

shopping_pos

9.15

Jim

Johnson

M

868 Brady Mill Apt. 837

Gretna

LA

70,056

29.8872

-90.0331

55,581

Biomedical scientist

1972-09-12

582175ebb895c67cce0cc2d328f35165

1,370,883,325

29.022404

-89.611065

0

1,267,919

2020-06-10 16:55:35

4,683,520,018,489,354

fraud_Nader-Maggio

personal_care

7.56

Charles

Carrillo

M

17547 Stephen Turnpike Apt. 846

Hawthorne

CA

90,250

33.9143

-118.3493

93,193

Editor, magazine features

1995-04-19

ab9037f95e5ca9bf090830e64937299c

1,370,883,335

33.2473

-117.716538

0

1,267,920

2020-06-10 16:55:36

180,014,262,259,255

fraud_Zboncak LLC

food_dining

69.17

Brianna

Page

F

0043 Henry Plaza

Brantley

AL

36,009

31.571

-86.2743

2,566

Exercise physiologist

1958-06-26

ad3d5eb891f2e9e005a6b7726230ac51

1,370,883,336

32.252652

-86.54207

0

1,267,921

2020-06-10 16:55:58

503,874,407,318

fraud_Gislason Group

misc_pos

8.41

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

1155c76b82440d95cdb83031e7fbd166

1,370,883,358

28.975126

-98.029015

0

1,267,922

2020-06-10 16:56:25

5,540,636,818,935,089

fraud_Roob, Conn and Tremblay

shopping_pos

15.29

Kenneth

Foster

M

329 Michael Extension

Lawrence

MA

1,843

42.6911

-71.1605

76,383

Geoscientist

1985-04-04

96b067a302a49601116845031d00b98c

1,370,883,385

43.264261

-70.983426

0

1,267,923

2020-06-10 16:56:42

371,284,100,299,909

fraud_Quitzon, Green and Bashirian

shopping_pos

1.84

Hannah

Thomas

F

1004 Willis Pass

Hedley

TX

79,237

34.8698

-100.6806

513

Early years teacher

1976-05-24

88ac514430532203f7c0ffbc5fb93334

1,370,883,402

33.890253

-101.284309

0

1,267,924

2020-06-10 16:59:03

4,897,067,971,111,210,000

fraud_Schmidt-Larkin

home

11.89

Randy

Wood

M

542 Howe Mission Apt. 092

Port Richey

FL

34,668

28.3011

-82.6927

42,619

Environmental education officer

1975-10-07

8d4d98066c9ebc3657282b6c8d49314f

1,370,883,543

28.016091

-83.5522

0

1,267,925

2020-06-10 16:59:47

3,583,635,130,604,947

fraud_Goyette, Howell and Collier

shopping_pos

744.88

Crystal

Gamble

F

899 Michele View Suite 960

Philadelphia

PA

19,149

40.0369

-75.0664

1,526,206

Structural engineer

1985-01-01

d7c026d320068505a09768628d9906cd

1,370,883,587

39.168082

-75.389746

0

1,267,926

2020-06-10 16:59:54

4,003,771,737,807,706

fraud_Rolfson-Kunde

personal_care

26.48

Danielle

Hayden

F

03368 Michelle Trail

Gregory

AR

72,059

35.1791

-91.2594

37

Lecturer, further education

1958-01-01

99285a5c4b68e5093abacd87478c319c

1,370,883,594

35.144597

-91.251377

0

1,267,927

2020-06-10 17:00:02

630,441,765,090

fraud_Greenholt Ltd

health_fitness

52.53

Susan

Washington

F

759 Erin Mount Suite 956

May

TX

76,857

31.9571

-98.9656

1,791

Corporate investment banker

1965-07-26

f8ed36be5e9041209a944ba21f8a2125

1,370,883,602

31.180093

-98.407619

0

1,267,928

2020-06-10 17:00:24

4,070,511,711,385,545

fraud_Yost-Rogahn

personal_care

30.43

Stephanie

Hopkins

F

44089 Carrie Crossing Suite 954

Falls City

TX

78,113

28.9814

-98.0156

2,435

Engineer, mining

1967-04-09

d712b254d6b3c5a109373cd6ce7a7d08

1,370,883,624

29.609196

-98.54838

0

1,267,929

2020-06-10 17:01:10

4,683,638,447,911

fraud_Gaylord-Powlowski

home

83.26

Daniel

Boyd

M

8925 Nicholas Points

Egan

LA

70,531

30.251

-92.5002

1,261

Broadcast presenter

1972-07-01

3c31be214023efde7a3faf83d654b6c1

1,370,883,670

30.43643

-91.99303

0

1,267,930

2020-06-10 17:01:17

4,377,338,765,909,719

fraud_Boyer PLC

shopping_net

4.24

Nicholas

Mcmahon

M

2123 Jonathan Falls Suite 753

Heiskell

TN

37,754

36.115

-84.0438

4,729

Geologist, wellsite

1982-04-19

38438de037a6b345fb44ec903ba46c88

1,370,883,677

36.692239

-84.155903

0

1,267,931

2020-06-10 17:01:59

3,596,217,206,093,829

fraud_Abernathy and Sons

food_dining

65.23

Sara

Ramirez

F

23843 Scott Island

Birmingham

IA

52,535

40.8626

-91.9534

888

Camera operator

1988-03-25

e6289141d2cf1dfaea3fd5f45030c33a

1,370,883,719

40.195966

-91.976159

0

1,267,932

2020-06-10 17:03:00

4,069,975,342,931,683

fraud_Howe Ltd

misc_pos

22.34

Kimberly

Martin

F

1943 Dennis Inlet Suite 145

Hurricane

WV

25,526

38.4257

-81.9943

21,902

Sub

1980-09-18

6aaf3d770bda9efa4cb0b2855c5236b0

1,370,883,780

38.964495

-82.219283

0

1,267,933

2020-06-10 17:03:52

377,026,671,291,680

fraud_Altenwerth, Cartwright and Koss

shopping_net

7.87

Jackie

Davis

F

1898 Parker Fork Apt. 057

Redford

MO

63,665

37.3272

-91.0243

241

Investment analyst

1974-10-27

99fda91356807a541f0356af02dfde48

1,370,883,832

36.840709

-91.13398

0

1,267,934

2020-06-10 17:03:57

676,248,282,243

fraud_Block-Hauck

travel

4.19

Amanda

Wheeler

F

329 Emily Cape

Cape Coral

FL

33,909

26.6939

-81.9452

156,391

Higher education careers adviser

1968-02-09

7487e2bf715390e9a20b055a5f928ac7

1,370,883,837

26.900506

-82.464524

0

1,267,935

2020-06-10 17:04:23

30,266,994,494,236

fraud_Cremin, Hamill and Reichel

misc_pos

469.8

Sarah

Foster

F

77872 Andrea Glen Apt. 543

Ford

VA

23,850

37.1349

-77.7364

1,051

Chief Operating Officer

1976-11-21

c5ec35bff5c2ffe755c9b972e70bcc14

1,370,883,863

36.542702

-77.404275

0

1,267,936

2020-06-10 17:05:04

4,926,376,199,189,801

fraud_Windler, Goodwin and Kovacek

home

172.14

Claire

Davis

F

83685 Matthew Center Suite 870

Cherokee Village

AR

72,529

36.3011

-91.5281

4,726

Pharmacologist

1977-06-07

f8f642e743fd9f420d56ab70881b6062

1,370,883,904

35.571017

-91.458602

0

1,267,937

2020-06-10 17:07:12

213,153,151,785,052

fraud_Cormier LLC

shopping_net

6.58

Rebecca

Conley

F

181 Moreno Light Apt. 215

Tomahawk

WI

54,487

45.4963

-89.7273

9,594

Seismic interpreter

1997-11-23

7929bd46d4c63b53a638dd51da313481

1,370,884,032

45.513186

-90.260603

0

1,267,938

2020-06-10 17:08:05

60,427,851,591

fraud_O'Connell-Ullrich

home

79.26

Bradley

Martinez

M

3426 David Divide Suite 717

Burns Flat

OK

73,624

35.3492

-99.188

2,142

Politician's assistant

1976-06-30

c9379c096c080144efa8e180a0d78cdd

1,370,884,085

34.827625

-98.595079

0

1,267,939

2020-06-10 17:08:19

213,178,765,398,315

fraud_Mueller, Gerhold and Mueller

health_fitness

21.11

Alan

Colon

M

748 Bryan Fields Suite 935

Riverton

WY

82,501

43.0351

-108.2024

19,408

Lecturer, higher education

1993-09-11

86608d50b9e88b6ca7ccada75e5542b3

1,370,884,099

43.625487

-107.362201

0

1,267,940

2020-06-10 17:08:21

571,314,334,723

fraud_Hermiston, Russel and Price

food_dining

231.62

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

5c312081f8eb8c2fe1aecc978bd8c727

1,370,884,101

38.934229

-80.018587

0

1,267,941

2020-06-10 17:08:30

3,527,536,963,490,470

fraud_Kling, Howe and Schneider

home

48.55

Teresa

Stein

F

2838 White Fields Apt. 473

Brunson

SC

29,911

32.9413

-81.1807

1,725

Social researcher

1974-12-05

4589f950f3caa60c4bd346a6c1cd0099

1,370,884,110

33.033768

-80.922055

0

1,267,942

2020-06-10 17:08:38

4,900,628,639,996

fraud_Klein Group

entertainment

28.54

Michael

Johnson

M

094 Owens Underpass

Norwalk

CA

90,650

33.9056

-118.0818

105,549

Firefighter

1973-09-22

13faab1a9147b96a89dd34eb0d59c683

1,370,884,118

32.980061

-117.755854

0

1,267,943

2020-06-10 17:09:08

502,038,091,380

fraud_Runte-Mohr

food_dining

66.76

Kurt

Peters

M

7290 Ashlee Keys

Kissee Mills

MO

65,680

36.6704

-93.0377

1,201

Engineer, agricultural

1980-03-18

e3e932ac36bd0a52755119d6d8c13930

1,370,884,148

36.801765

-93.974539

0

1,267,944

2020-06-10 17:10:06

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

fraud_McDermott, Osinski and Morar

home

9.76

Thomas

Jenkins

M

93914 Gregory Via

Oakland

CA

94,619

37.7878

-122.1884

381,459

Barista

1974-01-03

a6e990811ae4586e5fa114f3ff4b2a21

1,370,884,206

38.629944

-121.381018

0

1,267,945

2020-06-10 17:10:10

6,011,367,958,204,270

fraud_Greenholt, O'Hara and Balistreri

shopping_net

122.2

Tammy

Ayers

F

1652 James Mews

Hinckley

OH

44,233

41.2419

-81.7453

7,646

Medical sales representative

1988-09-15

2b4576fdd8350492f4d365bccf96cad2

1,370,884,210

41.413831

-81.377726

0

1,267,946

2020-06-10 17:11:10

4,044,436,772,018,844,700

fraud_Waters-Cruickshank

health_fitness

16.46

Amy

Abbott

F

01505 Amy Stravenue

Dayton

OH

45,415

39.8355

-84.2613

479,994

Environmental manager

1970-11-09

1cede55daa7ceeb255dc3c7cd826e8b9

1,370,884,270

39.332323

-85.100531

0

1,267,947

2020-06-10 17:11:23

3,513,618,443,244,549

fraud_Larkin, Stracke and Greenfelder

entertainment

25.95

Amber

Perez

F

954 Reyes Ways

Fulton

SD

57,340

43.7588

-97.8712

355

Financial adviser

1955-06-26

6341b6032c96d1259f08515b839f80ae

1,370,884,283

42.920916

-98.684142

0

1,267,948

2020-06-10 17:11:24

3,586,008,444,788,268

fraud_Goyette-Gerhold

kids_pets

24.42

Crystal

Fuller

F

000 Jennifer Mills

Issaquah

WA

98,027

47.4974

-122.0107

50,489

Osteopath

1984-02-29

91cf8a2c45102ca4dbc0a8eb75ac113f

1,370,884,284

48.242723

-121.154263

0

1,267,949

2020-06-10 17:11:59

4,990,494,243,023

fraud_Weimann-Lockman

kids_pets

68.21

Martin

Ford

M

56812 Francis Courts

Corriganville

MD

21,524

39.6967

-78.8031

626

Energy engineer

1960-12-13

4e956e5fea24983171d2e78632f721e1

1,370,884,319

39.420069

-78.762035

0

1,267,950

2020-06-10 17:12:00

376,656,886,990,758

fraud_Auer LLC

personal_care

66.66

Richard

Vance

M

169 Shelia Knoll Suite 753

Zavalla

TX

75,980

31.1569

-94.3871

2,836

Designer, jewellery

1985-12-03

c402057f2baa6be4cc5f08aad57b4336

1,370,884,320

31.53306

-94.260749

0

1,267,951

2020-06-10 17:14:05

3,517,814,635,263,522

fraud_Ledner, Hartmann and Feest

health_fitness

89.56

William

Cannon

M

43809 Kenneth Circles Suite 152

Union

WV

24,983

37.5802

-80.5248

2,443

Chartered public finance accountant

1941-10-16

0918c199549f183b8d99579470c9e6f6

1,370,884,445

38.274222

-80.046614

0

1,267,952

2020-06-10 17:14:09

6,011,367,958,204,270

fraud_Moore, Williamson and Emmerich

home

33.12

Tammy

Ayers

F

1652 James Mews

Hinckley

OH

44,233

41.2419

-81.7453

7,646

Medical sales representative

1988-09-15

8772450317096a4995f3ce8aecad7978

1,370,884,449

41.658189

-81.803199

0

1,267,953

2020-06-10 17:15:06

3,504,178,999,463,051

fraud_Romaguera, Wehner and Tromp

kids_pets

21.63

Drew

Garcia

M

70858 Jasmine Meadows Apt. 135

Lima

OH

45,801

40.7641

-84.0973

86,954

Copywriter, advertising

1992-07-23

611bdb0446bf3732309a1c50777cb0d4

1,370,884,506

40.385905

-83.865403

0

1,267,954

2020-06-10 17:15:14

4,716,561,796,955,522

fraud_Medhurst, Cartwright and Ebert

personal_care

15.59

Lauren

Anderson

F

11014 Chad Lake Apt. 573

Heart Butte

MT

59,448

48.2777

-112.8456

743

Water engineer

1972-05-04

fd174c8af62b02fcf206a14bb7be4b94

1,370,884,514

47.562134

-112.337004

0

1,267,955

2020-06-10 17:15:38

30,074,693,890,476

fraud_Kutch-Wilderman

home

54.35

Kelsey

Richards

F

889 Sarah Station Suite 624

Holcomb

KS

67,851

37.9931

-100.9893

2,691

Arboriculturist

1993-08-16

51154a41b3d0e4c867190452191b1197

1,370,884,538

37.090363

-100.6381

0

1,267,956

2020-06-10 17:16:10

2,222,001,896,600,109

fraud_Denesik and Sons

shopping_pos

4.14

Susan

Hernandez

F

2193 Osborne Run Apt. 789

Moro

IL

62,067

38.9318

-89.9618

2,401

Buyer, industrial

1972-01-03

30bde57aa7fe970a0742501f5c726988

1,370,884,570

39.592219

-90.859778

0

1,267,957

2020-06-10 17:18:40

4,509,922,033,272,157

fraud_Haag-Blanda

food_dining

44.56

Monica

West

F

22084 Smith Roads Suite 776

Hurley

SD

57,036

43.2893

-97.1904

811

Neurosurgeon

1972-03-28

1f22fd2f64b6616caa0adf6ef0c87c94

1,370,884,720

43.744407

-97.797976

0

1,267,958

2020-06-10 17:18:43

567,868,110,212

fraud_Greenholt, O'Hara and Balistreri

shopping_net

6.71

Dawn

Tucker

F

789 Herring Manors

Houston

TX

77,007

29.7736

-95.4034

2,906,700

Copywriter, advertising

1984-12-16

f570ffb62a4af484c4686dc37c09f7a4

1,370,884,723

30.43748

-95.787223

0

1,267,959

2020-06-10 17:18:47

180,011,453,250,192

fraud_Abernathy and Sons

food_dining

48.6

Craig

Dunn

M

721 Jacqueline Brooks

New Boston

IL

61,272

41.2153

-90.9879

1,504

Manufacturing engineer

1993-10-05

439c9e2af94d6157d3071a488c72b1fd

1,370,884,727

41.147766

-91.181692

0

1,267,960

2020-06-10 17:19:26

213,193,596,103,206

fraud_Romaguera, Wehner and Tromp

kids_pets

50.97

James

Hunt

M

7369 Gabriel Tunnel

Pointe Aux Pins

MI

49,775

45.7549

-84.447

95

Electrical engineer

1994-02-09

66b4bca3663b5e1907299012694f85a5

1,370,884,766

45.141231

-84.513187

0

1,267,961

2020-06-10 17:19:47

2,266,735,643,685,262

fraud_Runte, Green and Emard

health_fitness

17.9

Carlos

Chung

M

8957 Russell Key

Grant

AL

35,747

34.4959

-86.259

5,901

Curator

1972-07-25

b99a1f14eeee97086e3f5096323f462f

1,370,884,787

35.308134

-86.475342

0

1,267,962

2020-06-10 17:20:07

639,095,706,599

fraud_Kuhn Group

food_dining

10.48

Kyle

Wilkinson

M

93970 Trujillo Causeway

Curlew

IA

50,527

42.9633

-94.7975

223

Estate manager/land agent

1939-04-14

8ec9561e975c7d0957c04236329b981a

1,370,884,807

41.972261

-93.985657

0

1,267,963

2020-06-10 17:20:19

377,026,671,291,680

fraud_Kihn, Abernathy and Douglas

shopping_net

38.2

Jackie

Davis

F

1898 Parker Fork Apt. 057

Redford

MO

63,665

37.3272

-91.0243

241

Investment analyst

1974-10-27

f258ee4538ad30b89b3cc5694e609e65

1,370,884,819

36.879628

-91.122338

0

1,267,964

2020-06-10 17:20:34

3,545,109,339,866,548

fraud_Hammes-Beatty

kids_pets

8.31

Keith

Sanders

M

8030 Beck Motorway

Moorhead

MS

38,761

33.4783

-90.5142

2,870

Chartered public finance accountant

1999-03-05

254582b1f4cf0ef3fd02e1f498676650

1,370,884,834

32.534235

-90.266672

0

1,267,965

2020-06-10 17:20:44

3,577,794,103,155,425

fraud_Beier and Sons

home

44.03

Mary

Humphrey

F

9853 Flynn Hollow Apt. 602

Reynolds

ND

58,275

47.7068

-97.2092

733

Visual merchandiser

1994-11-12

3231a75df26b187f43220adac33c3e77

1,370,884,844

47.645946

-97.482861

0

1,267,966

2020-06-10 17:21:03

30,118,423,745,458

fraud_Gerhold LLC

home

42.66

Jared

Velazquez

M

01479 Murray Circle

Matawan

NJ

7,747

40.4109

-74.238

30,770

Drilling engineer

1993-04-29

ba9aa29db1a8c6b93d23ee4cfd8faab9

1,370,884,863

39.71231

-74.703879

0

1,267,967

2020-06-10 17:22:45

4,348,786,085,525,522

fraud_Schaefer Ltd

kids_pets

56.99

John

Nichols

M

862 Anderson Highway

Bryant

WI

54,418

45.203

-88.9983

1,080

Information systems manager

1979-01-08

c084bca364233e19b856e0431e5b2c79

1,370,884,965

45.881857

-89.027525

0

1,267,968

2020-06-10 17:23:09

6,011,399,591,920,186

fraud_Boyer-Reichert

shopping_net

2.85

Maria

Roy

F

58665 Nicholas Ford Suite 348

Sheffield

MA

1,257

42.1001

-73.3611

2,121

Radio producer

1973-10-14

c2f9d9e3051d8c90568ba02432b1a712

1,370,884,989

42.022266

-73.873754

0

1,267,969

2020-06-10 17:23:30

4,764,202,053,279,782

fraud_Kuhn Group

food_dining

105

Derek

Jones

M

198 Candace Plaza

Diamond

OH

44,412

41.0935

-81.0425

2,644

Air cabin crew

1981-01-06

1d29bc7fe397829b0342a0794284f41d

1,370,885,010

42.038916

-80.942008

0

1,267,970

2020-06-10 17:23:38

213,175,487,106,448

fraud_Swift PLC

kids_pets

94.57

Diane

Jackson

F

682 Mills Way Apt. 814

Rule

TX

79,548

33.0771

-99.959

932

Physicist, medical

1954-12-10

392561c2500dfe7200e161f38f81e83d

1,370,885,018

32.955705

-99.505523

0

1,267,971

2020-06-10 17:23:39

373,213,026,644,490

fraud_Lehner, Reichert and Mills

misc_pos

6.3

Bobby

Smith

M

3495 Williams Stream

San Diego

CA

92,101

32.7185

-117.1593

1,241,364

Comptroller

1987-11-30

6cbdf4870207653323b3a19b4c87bfc8

1,370,885,019

33.410625

-116.379481

0

1,267,972

2020-06-10 17:24:01

4,836,998,673,805,450

fraud_Turcotte, Batz and Buckridge

health_fitness

57.44

Susan

Hardy

F

516 Brown Parks

Manistique

MI

49,854

46.0062

-86.2555

6,469

Trade mark attorney

1979-04-12

a7b909b7a639aa520f53093b13560be5

1,370,885,041

45.229556

-86.686556

0

1,267,973

2020-06-10 17:24:08

4,191,109,180,926,792

fraud_Padberg-Rogahn

entertainment

59.03

Jennifer

Spencer

F

477 Wheeler Burg

Amanda

OH

43,102

39.6251

-82.7552

4,512

Farm manager

1992-10-03

e83e72f37d5f721872a65aec2fe2b9e6

1,370,885,048

38.652025

-83.312324

0

1,267,974

2020-06-10 17:24:46

372,509,258,176,510

fraud_Windler LLC

kids_pets

56.13

Kristen

Hanson

F

26544 Andrea Glen

Goodrich

MI

48,438

42.9147

-83.4845

6,951

Learning disability nurse

1985-06-18

de663a0f42df9dd88eefeeddb8cea824

1,370,885,086

43.114895

-82.955296

0

1,267,975

2020-06-10 17:25:42

3,583,793,405,872,580

fraud_Jerde-Hermann

travel

5.26

Beth

Lambert

F

6447 Johnson Estates Apt. 986

Roosevelt

OK

73,564

34.847

-98.9836

551

Amenity horticulturist

1970-09-27

5e709616be555c1f1bd17b27b4c87d94

1,370,885,142

34.092591

-98.467256

0

1,267,976

2020-06-10 17:26:18

4,104,312,520,615,374

fraud_Wiza, Schaden and Stark

misc_pos

5.35

Brooke

Rodriguez

F

901 Todd Gardens Apt. 466

Mountain Center

CA

92,561

33.6401

-116.5567

1,661

Therapist, music

1988-09-19

5da009361bdc949be1474518685f6d31

1,370,885,178

33.260904

-115.636409

0

1,267,977

2020-06-10 17:26:39

180,094,419,304,907

fraud_Fahey Inc

kids_pets

55.71

Sharon

Smith

F

17666 David Valleys

Sun City

CA

92,585

33.7467

-117.1721

54,287

Designer, exhibition/display

1972-09-22

4a26fd10048ae4c0fdc161cea83d776d

1,370,885,199

33.14117

-117.586501

0

1,267,978

2020-06-10 17:28:10

3,589,289,942,931,264

fraud_O'Connell, Botsford and Hand

home

80.42

Paula

Estrada

F

350 Stacy Glens

Spencer

SD

57,374

43.7557

-97.5936

343

Development worker, international aid

1972-03-05

438e3b6a0b97df7d4e1ccfd6bf854101

1,370,885,290

44.06717

-97.990502

0

1,267,979

2020-06-10 17:28:57

4,908,846,471,916,297

fraud_Durgan, Gislason and Spencer

home

40.59

Lauren

Torres

F

03030 White Lakes

Grandview

TX

76,050

32.2779

-97.2351

5,875

Radiographer, therapeutic

1992-07-24

a08ba9f105c3fe5d8a9daf882b53e1ed

1,370,885,337

32.657967

-96.908663

0

1,267,980

2020-06-10 17:29:25

3,535,808,924,394,848

fraud_Runte, Green and Emard

health_fitness

72.32

Matthew

Myers

M

4936 Michelle Points

Tower Hill

IL

62,571

39.39

-88.9597

1,532

Radio broadcast assistant

1980-01-09

657637b62536f8cab3afec46b6a32043

1,370,885,365

40.148472

-88.537558

0

1,267,981

2020-06-10 17:29:51

6,573,561,108,825,071

fraud_Eichmann-Kilback

home

235.37

Kristina

Lewis

F

5449 Brandi Heights Apt. 111

Tulsa

OK

74,130

36.2395

-95.9596

413,574

Bookseller

1968-06-18

598be76c0591dd017d83ab0e2eecc7f1

1,370,885,391

36.437262

-95.852

0

1,267,982

2020-06-10 17:31:07

2,288,813,824,604,479

fraud_Kutch-Wilderman

home

23.15

Barbara

Norman

F

6278 Stephanie Unions

New York City

NY

10,039

40.8265

-73.9383

1,577,385

Herbalist

1981-08-29

16f0761721a36b230ff49bbf132d4562

1,370,885,467

39.829458

-74.130322

0

1,267,983

2020-06-10 17:31:48

4,607,072,969,078,276

fraud_Carroll PLC

health_fitness

32.41

Brenda

Perez

F

033 Tara Brook Suite 523

Coyle

OK

73,027

35.8985

-97.2607

1,493

Amenity horticulturist

1985-03-21

3e7711e7adec9e28ca31e15cf361f7bf

1,370,885,508

35.511431

-96.317259

0

1,267,984

2020-06-10 17:31:56

3,560,318,482,131,952

fraud_Bednar PLC

kids_pets

48.91

William

Skinner

M

524 Wu Spurs Suite 894

Mount Hope

AL

35,651

34.4793

-87.4769

1,312

Librarian, academic

1955-02-01

e65dccd010721ab922a9dcf9c309d648

1,370,885,516

34.393783

-88.38127

0

1,267,985

2020-06-10 17:32:17

3,519,607,465,576,254

fraud_Fritsch and Sons

health_fitness

54.22

Audrey

Gonzalez

F

34180 Lopez Plaza

Fields Landing

CA

95,537

40.7268

-124.2174

276

Scientist, audiological

1929-05-06

f4a00ffc0798fcc578b575e2acf7c833

1,370,885,537

40.837829

-124.908807

0

1,267,986

2020-06-10 17:35:13

30,044,330,818,990

fraud_Volkman PLC

food_dining

34.96

Allison

Ayala

F

87665 Karen Mill Apt. 586

Fort Myers

FL

33,967

26.4722

-81.8122

224,256

Paramedic

1985-08-29

60c8e437c1c563b0bcc5dc6b12d225f9

1,370,885,713

27.210407

-82.284657

0

1,267,987

2020-06-10 17:35:45

4,514,242,065,619,750

fraud_Dare, Casper and Bartoletti

kids_pets

61.77

Janet

Carpenter

F

9870 Collins Flat

Laramie

WY

82,072

41.4247

-105.4781

35,371

Pilot, airline

1988-09-02

f577313fa8337861e90ce8bd9bf5acce

1,370,885,745

41.932555

-104.507153

0

1,267,988

2020-06-10 17:39:15

4,653,879,239,169,997

fraud_Terry Ltd

home

20.2

Monica

Tucker

F

302 Christina Islands

Smiths Grove

KY

42,171

37.0581

-86.1938

6,841

Therapist, sports

1999-06-06

192e8ae3784808ee20f0c4705b2a5e22

1,370,885,955

36.242364

-86.870355

0

1,267,989

2020-06-10 17:40:19

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

fraud_McCullough, Hudson and Schuster

food_dining

65.01

Stanley

Mayo

M

3433 Jones Branch

Fiddletown

CA

95,629

38.5234

-120.6763

832

Immigration officer

1987-05-19

27b2a757fefe7907802ff0f05785c6af

1,370,886,019

39.144652

-119.830407

0

1,267,990

2020-06-10 17:40:52

4,169,759,661,243,568

fraud_Lubowitz-Walter

kids_pets

57.31

Jamie

Carr

F

55363 Aaron Circle Suite 450

Lawn

PA

17,041

40.2236

-76.538

213

Special educational needs teacher

1972-02-15

dd3e8bfb69ad96a2a80feeade50c6d76

1,370,886,052

39.79482

-76.543535

0

1,267,991

2020-06-10 17:41:25

4,810,789,809,665,943,000

fraud_Dooley Inc

shopping_pos

3.78

Julie

Sanchez

F

916 Charles Road

Bowersville

OH

45,307

39.5756

-83.7153

338

Quantity surveyor

1988-07-28

f7f13a4369bb2daceea61af300d973f3

1,370,886,085

38.670811

-83.387921

0

1,267,992

2020-06-10 17:41:34

3,500,969,075,198,072

fraud_Schroeder Group

health_fitness

156.84

Kenneth

Sanchez

M

0110 Ashley Forest

Tekoa

WA

99,033

47.2271

-117.0819

895

Clothing/textile technologist

1999-05-31

d4ff8c9b532cdf2b453b5d6887f9c0c6

1,370,886,094

46.469456

-117.782059

0

1,267,993

2020-06-10 17:41:45

342,035,762,534,413

fraud_Parker, Nolan and Trantow

entertainment

91.4

Jennifer

Carrillo

F

334 Adam Mountains Apt. 868

Manquin

VA

23,106

37.7184

-77.186

976

Engineer, automotive

1999-06-19

237db0eca6365a098a0d2a2a4ffcebdc

1,370,886,105

38.329186

-77.132174

0

1,267,994

2020-06-10 17:42:13

6,011,860,238,257,910

fraud_Medhurst Inc

home

48.51

Lisa

Mendez

F

44259 Beth Station Suite 215

Lahoma

OK

73,754

36.385

-98.0727

1,078

Programme researcher, broadcasting/film/video

1952-07-06

476c33203c9cbbde7042464e3634a37a

1,370,886,133

36.594469

-97.473768

0

1,267,995

2020-06-10 17:43:04

567,868,110,212

fraud_Welch, Rath and Koepp

entertainment

100.74

Dawn

Tucker

F

789 Herring Manors

Houston

TX

77,007

29.7736

-95.4034

2,906,700

Copywriter, advertising

1984-12-16

081a90f8b3a8e543a7bcd32100e98665

1,370,886,184

29.924094

-94.54861

0

1,267,996

2020-06-10 17:44:12

639,046,421,587

fraud_Jacobi Inc

health_fitness

72.63

Dylan

Bonilla

M

2497 John Motorway Suite 922

Leetsdale

PA

15,056

40.5662

-80.2099

1,140

Administrator, education

1986-06-20

91c4b34fe1bb6979d6f84998f2c41578

1,370,886,252

41.468352

-79.338206

0

1,267,997

2020-06-10 17:44:21

4,170,689,372,027,579

fraud_Klein Group

entertainment

187.83

Samuel

Frey

M

830 Myers Plaza Apt. 384

Edmond

OK

73,034

35.6665

-97.4798

116,001

Media buyer

1993-05-10

320dc1db3140dcb1cbfd8f94406593b0

1,370,886,261

36.191555

-96.685614

0

1,267,998

2020-06-10 17:44:45

4,874,017,206,859,125

fraud_Koss, McLaughlin and Mayer

food_dining

52.48

Lauren

Williams

F

065 Jones Stravenue

Lake Oswego

OR

97,034

45.4093

-122.6847

42,817

Planning and development surveyor

1982-05-28

595b62d11521dc8d96d5389ea6cc5471

1,370,886,285

46.096056

-121.691994

0

1,267,999

2020-06-10 17:44:51

371,226,440,126,102

fraud_Hudson-Grady

shopping_pos

7

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

e56c67974fa4411bb36ab983955b77cf

1,370,886,291

38.907

-88.92066

0