NeerajCodz/creditCardFraudDetection · Datasets at Hugging Face

1,268,200

2020-06-10 19:51:57

4,302,480,582,202,074

fraud_O'Connell, Botsford and Hand

home

75.27

David

Rodriguez

M

821 Solis Points

Muskegon

MI

49,440

43.2326

-86.2492

128,715

Historic buildings inspector/conservation officer

1995-05-25

4bbfac2e764b77326867b4230d468fe6

1,370,893,917

43.687873

-86.946851

0

1,268,201

2020-06-10 19:52:42

3,592,931,352,252,641

fraud_Becker, Harris and Harvey

personal_care

8.23

Dylan

Garcia

M

923 Jordan Road

Afton

MN

55,001

44.8696

-92.8234

2,916

Barrister's clerk

1935-06-29

c0736ca302fac84930f1121b00ca5c06

1,370,893,962

44.722744

-93.378029

0

1,268,202

2020-06-10 19:53:40

30,135,235,368,675

fraud_Erdman-Durgan

health_fitness

120.39

Amanda

Williams

F

02018 Gary Key Apt. 911

Independence

MO

64,058

39.1412

-94.3515

123,373

Engineer, production

1992-11-27

232094f5a23feda79d333da1e475421d

1,370,894,020

39.896537

-94.55081

0

1,268,203

2020-06-10 19:54:24

4,742,883,543,039,288,000

fraud_Boyer PLC

shopping_net

5.87

Cassandra

Sanders

F

78117 George Mountains

Paauilo

HI

96,776

20.0271

-155.3697

1,490

Scientist, research (maths)

1991-04-13

c53e73dfb6651b919019d9a799b0db00

1,370,894,064

20.655845

-155.117395

0

1,268,204

2020-06-10 19:55:40

180,058,696,935,600

fraud_Morissette PLC

shopping_pos

125.5

Richard

Barnes

M

1339 Johnson Landing Suite 007

De Lancey

NY

13,752

42.189

-74.9229

782

Chartered accountant

2000-08-28

f3436f6a103524923692c5e19f0142e9

1,370,894,140

42.291609

-75.380017

0

1,268,205

2020-06-10 19:56:13

345,933,964,507,467

fraud_Haley, Batz and Auer

health_fitness

8.72

Carol

Dillon

F

27479 Reeves Dale

Whaleyville

MD

21,872

38.4121

-75.2811

718

Regulatory affairs officer

1985-03-19

ec6bed0f65ca914cbb4d0e17e3840e5a

1,370,894,173

39.126436

-75.483002

0

1,268,206

2020-06-10 19:57:14

560,881,134,780

fraud_O'Reilly, Mohr and Purdy

home

56.26

Audrey

Martinez

F

343 Joshua Views

Liberty Mills

IN

46,946

41.0356

-85.7358

136

Soil scientist

1953-03-19

3cd255f134358ef9e1044ee031f288b4

1,370,894,234

41.423148

-85.26933

0

1,268,207

2020-06-10 19:57:43

3,531,129,874,770,000

fraud_Brown-Greenholt

entertainment

52.86

Shelby

Mitchell

F

974 Cindy Stream

Brandon

VT

5,733

43.8065

-73.0882

5,895

Scientist, marine

1975-07-13

311038aac23bff83c2e4ac1118bdef8b

1,370,894,263

43.136333

-72.198745

0

1,268,208

2020-06-10 19:59:15

30,197,398,657,930

fraud_Reichert, Rowe and Mraz

shopping_net

36.45

April

Johnson

F

9727 Deleon Mountain

Creedmoor

NC

27,522

36.1124

-78.6476

12,335

Chief Strategy Officer

1987-09-19

0eaa025893e42220f930ce2d4670ee91

1,370,894,355

35.335132

-79.351512

0

1,268,209

2020-06-10 20:00:29

213,161,293,389,774

fraud_Schneider, Hayes and Nikolaus

food_dining

50.82

Catherine

Weber

F

74890 Rodriguez Springs Apt. 540

West Henrietta

NY

14,586

43.0397

-77.6871

10,256

Teacher, primary school

1968-06-24

fbe7062c6610846ef1f5510a1894cb8a

1,370,894,429

43.801918

-77.391168

0

1,268,210

2020-06-10 20:00:34

2,512,312,531,485,080

fraud_Leffler-Goldner

personal_care

16.97

John

Mccormick

M

79414 Clark Lakes Suite 966

Warren

MI

48,088

42.5164

-82.9832

134,056

Producer, radio

1956-10-08

7b41195b8f894c100e54d16c73d6af6e

1,370,894,434

41.519835

-82.29581

0

1,268,211

2020-06-10 20:01:17

4,646,845,581,490,336,000

fraud_Brown Inc

kids_pets

85.4

Julia

Bell

F

576 House Crossroad

West Sayville

NY

11,796

40.732

-73.1

4,056

Film/video editor

1990-06-25

0841734f967026dfe46a68a71266de77

1,370,894,477

40.740227

-73.148681

0

1,268,212

2020-06-10 20:02:49

3,587,960,728,692,500

fraud_Hamill-D'Amore

health_fitness

13.35

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

d3059da34f67f4102757103d3027e740

1,370,894,569

41.805493

-95.786191

0

1,268,213

2020-06-10 20:02:50

30,118,423,745,458

fraud_Schneider, Hayes and Nikolaus

food_dining

8.44

Jared

Velazquez

M

01479 Murray Circle

Matawan

NJ

7,747

40.4109

-74.238

30,770

Drilling engineer

1993-04-29

d9a3fabb64b1d8d0b84ded8ce11333e0

1,370,894,570

41.14656

-73.602073

0

1,268,214

2020-06-10 20:03:20

6,011,399,591,920,186

fraud_Little Ltd

kids_pets

106.14

Maria

Roy

F

58665 Nicholas Ford Suite 348

Sheffield

MA

1,257

42.1001

-73.3611

2,121

Radio producer

1973-10-14

ff295eab73d031f032c80750a9deca7e

1,370,894,600

42.120596

-72.790856

0

1,268,215

2020-06-10 20:04:02

375,904,527,651,269

fraud_Stark-Koss

home

255.13

Ryan

Cook

M

75952 Wilson Course

Roseland

NE

68,973

40.4591

-98.5551

463

Nurse, mental health

1948-05-31

04a703940767131d259b0a5a36d7d48f

1,370,894,642

40.711233

-99.369099

0

1,268,216

2020-06-10 20:04:05

4,427,805,710,168

fraud_Ankunding LLC

shopping_net

4.88

Michelle

Rodriguez

F

1742 Brandon Squares Apt. 461

Ruidoso

NM

88,355

33.3305

-105.6933

8,874

Licensed conveyancer

2000-08-16

579c8bf5ca5445070f950c2f88c7e153

1,370,894,645

32.589559

-106.537904

0

1,268,217

2020-06-10 20:05:39

344,709,867,813,900

fraud_Bradtke, Torp and Bahringer

personal_care

52.43

Joanna

Hudson

F

2924 Bobby Trafficway

Sebring

FL

33,872

27.4703

-81.4872

50,835

Environmental consultant

1986-01-30

a54100dacf27d092aa5d5bdebaad9d49

1,370,894,739

26.49624

-81.91929

0

1,268,218

2020-06-10 20:05:39

3,553,629,419,254,918

fraud_Moore, Williamson and Emmerich

home

120.89

Sharon

Johnson

F

7202 Jeffrey Mills

Conway

WA

98,238

48.34

-122.3456

85

Research officer, political party

1984-09-01

3e3dba7d2311425106bba30523b13fb4

1,370,894,739

47.478505

-122.948787

0

1,268,219

2020-06-10 20:05:44

676,372,984,911

fraud_Waters-Cruickshank

health_fitness

22.64

Vicki

Mendoza

F

3645 Atkins Island Apt. 238

Esbon

KS

66,941

39.7562

-98.4462

242

Tourism officer

1987-07-18

6f430028f69a0f739d0e81005daafe64

1,370,894,744

40.094468

-98.890497

0

1,268,220

2020-06-10 20:06:08

4,383,521,454,815

fraud_Fisher-Schowalter

shopping_net

7.73

John

Robertson

M

209 Austin Stream Apt. 231

Indianapolis

IN

46,290

39.9347

-86.1633

910,148

Academic librarian

1987-09-22

1ff23d7af4277b81d104d5a35fde18b9

1,370,894,768

40.258456

-85.206475

0

1,268,221

2020-06-10 20:06:24

3,561,212,938,177,173

fraud_Nitzsche, Kessler and Wolff

shopping_pos

78.52

Jose

Campbell

M

550 Cunningham Squares

Dadeville

AL

36,853

32.8224

-85.7704

8,269

Minerals surveyor

1977-01-04

bbe929cac949819f0fb5c6e4b573cc16

1,370,894,784

31.966164

-85.600454

0

1,268,222

2020-06-10 20:06:46

4,191,109,180,926,792

fraud_Wilkinson Ltd

entertainment

116.63

Jennifer

Spencer

F

477 Wheeler Burg

Amanda

OH

43,102

39.6251

-82.7552

4,512

Farm manager

1992-10-03

0f07ab220db27934bc06aefa056c669d

1,370,894,806

39.963019

-83.529591

0

1,268,223

2020-06-10 20:07:19

4,716,561,796,955,522

fraud_Rau-Grant

kids_pets

3.02

Lauren

Anderson

F

11014 Chad Lake Apt. 573

Heart Butte

MT

59,448

48.2777

-112.8456

743

Water engineer

1972-05-04

d33be13b8e687910be37e76507f3ee93

1,370,894,839

48.107429

-113.63084

0

1,268,224

2020-06-10 20:09:49

3,506,042,666,828,517

fraud_Conroy-Emard

food_dining

44.93

Christine

Burns

F

343 Hannah Parkway

Comfort

WV

25,049

38.1372

-81.5962

630

Fine artist

1959-07-30

548169bb52408bc6a26f2fb3d2ffc371

1,370,894,989

38.339393

-81.008883

0

1,268,225

2020-06-10 20:10:06

4,474,324,669,797,121

fraud_Moore, Williamson and Emmerich

home

28.11

Matthew

Russell

M

168 Michael Coves Suite 343

June Lake

CA

93,529

37.7773

-119.0825

633

Health service manager

1927-09-09

b39d0936100298f070951c00c75199fc

1,370,895,006

38.084878

-119.118172

0

1,268,226

2020-06-10 20:12:47

4,294,040,533,480,516

fraud_Dibbert-Green

entertainment

14.7

Gail

Weaver

F

979 Stewart Lake

New Ellenton

SC

29,809

33.413

-81.69

2,206

Biomedical scientist

1986-12-31

7e30d6541080534424b3929f494203d5

1,370,895,167

32.802352

-81.987976

0

1,268,227

2020-06-10 20:13:44

30,263,540,414,123

fraud_Waelchi Inc

kids_pets

15.23

Erik

Patterson

M

162 Jessica Row Apt. 072

Hatch

UT

84,735

37.7175

-112.4777

258

Geoscientist

1961-11-24

4197bfea6ab44e75cc2cab00121fbe62

1,370,895,224

38.16126

-112.64884

0

1,268,228

2020-06-10 20:14:26

2,296,006,538,441,789

fraud_Cormier, Stracke and Thiel

entertainment

23.47

Judy

Hogan

F

4970 Michelle Burgs

Brooklyn

NY

11,217

40.6816

-73.9798

2,504,700

Medical sales representative

1999-09-01

4b9dd022deafce31d94d0e06a33a2dff

1,370,895,266

41.373162

-73.724481

0

1,268,229

2020-06-10 20:14:28

2,291,163,933,867,244

fraud_O'Reilly, Mohr and Purdy

home

136.52

Jeff

Elliott

M

351 Darlene Green

Columbia

SC

29,209

33.9659

-80.9355

333,497

Mechanical engineer

1968-03-19

21dfa32c1f6bf7d28cd16c40f0c742d1

1,370,895,268

34.184597

-80.078544

0

1,268,230

2020-06-10 20:15:36

5,456,712,664,803,820

fraud_Bogisich-Weimann

kids_pets

13.99

Pamela

Matthews

F

36659 Smith Club Apt. 080

Llano

NM

87,543

36.1486

-105.6648

247

Architectural technologist

1961-10-24

23b5a647dbb0c560f9356c4a041f8870

1,370,895,336

36.963195

-105.010982

0

1,268,231

2020-06-10 20:15:47

6,511,349,151,405,438

fraud_McDermott, Osinski and Morar

home

87.4

Robert

Nguyen

M

74835 Garner Point

Ruth

NV

89,319

39.3426

-114.8859

450

Interpreter

1946-08-24

2ad9fecd965ab9bc4d2b3625b8cfd5b6

1,370,895,347

39.242134

-115.718542

0

1,268,232

2020-06-10 20:16:41

4,334,230,547,694,630

fraud_Shanahan-Lehner

personal_care

13.77

Scott

Martin

M

7483 Navarro Flats

Freedom

WY

83,120

43.0172

-111.0292

471

Education officer, museum

1967-08-02

a4e68b67f0f4837df3507ce8886ef80c

1,370,895,401

43.364556

-110.460437

0

1,268,233

2020-06-10 20:17:46

373,905,417,449,658

fraud_Goyette, Howell and Collier

shopping_pos

5.04

Sarah

Bishop

F

554 Mcdonald Valley Apt. 539

Meridian

TX

76,665

31.929

-97.6443

2,526

Phytotherapist

1970-11-12

859b1d81b1a9a40a06c68b3620574f83

1,370,895,466

32.339115

-98.362379

0

1,268,234

2020-06-10 20:17:48

4,599,285,557,366,057

fraud_Jacobi Inc

health_fitness

65.2

Mary

Williams

F

00315 Ashley Valleys

Burrton

KS

67,020

38.0261

-97.6666

1,689

Gaffer

1997-11-18

d5bdf35d8a9f6aaaff5727a62c995834

1,370,895,468

38.64906

-97.447901

0

1,268,235

2020-06-10 20:18:10

2,248,348,993,063,230

fraud_Weber and Sons

food_dining

43.26

Jennifer

Scott

F

376 John Fork Suite 848

Randolph

OH

44,265

41.0109

-81.2977

51

Mechanical engineer

1960-08-05

63b1a684fe31a0e25ad62083a4bd7a59

1,370,895,490

40.685428

-82.018322

0

1,268,236

2020-06-10 20:18:26

4,689,147,265,057,949,000

fraud_Champlin and Sons

home

64.53

Steven

Brooks

M

2622 Reynolds Isle

Manley

NE

68,403

40.9207

-96.168

206

Human resources officer

1967-10-04

90d039ac271d1fe83a418913a7230f02

1,370,895,506

40.436304

-96.986675

0

1,268,237

2020-06-10 20:18:33

30,428,204,673,351

fraud_Breitenberg-Hermiston

kids_pets

49.21

Greg

Villarreal

M

2851 Foster Shoals

Schaefferstown

PA

17,088

40.3087

-76.2963

823

Gaffer

1982-07-02

452d009afeca40ea9c8acb0ccce5f86f

1,370,895,513

39.452374

-77.25531

0

1,268,238

2020-06-10 20:18:49

3,558,652,751,678,952

fraud_Schaefer Ltd

kids_pets

69.31

Teresa

Blankenship

F

6638 Lucero Mill Suite 952

Karnack

TX

75,661

32.6205

-94.2

2,807

Chiropodist

1931-01-26

705b55069753231a8d1c551848589380

1,370,895,529

33.409382

-94.104717

0

1,268,239

2020-06-10 20:20:22

30,011,465,039,817

fraud_Dare-Gibson

health_fitness

22.73

Lisa

Garcia

F

213 Gill Expressway

Chatham

NY

12,037

42.3496

-73.5873

4,015

Human resources officer

1971-10-14

a05a7005ae33253151601b29d666799c

1,370,895,622

42.330196

-74.312865

0

1,268,240

2020-06-10 20:20:54

4,500,002,361,389

fraud_Torphy-Kertzmann

health_fitness

123.92

Joseph

Nixon

M

86882 Desiree Camp Suite 047

Tyaskin

MD

21,865

38.2833

-75.8465

470

Music tutor

1965-04-07

e22abc2f2a5682ceb6f8ee8b79b8cafb

1,370,895,654

38.46432

-75.458822

0

1,268,241

2020-06-10 20:21:14

676,234,256,292

fraud_Ernser-Lynch

food_dining

59.18

David

Vasquez

M

06539 Gregory Mountains Suite 029

Parker Dam

CA

92,267

34.298

-114.156

126

Marketing executive

1992-10-07

01d9f4b59469c55748b6615d9d8e3eeb

1,370,895,674

33.41951

-114.230642

0

1,268,242

2020-06-10 20:21:35

3,595,192,916,105,588

fraud_Klocko, Runolfsdottir and Breitenberg

health_fitness

24.32

Dustin

Roberts

M

3283 James Station

Fayetteville

NC

28,314

35.0583

-79.008

238,602

Scientist, research (maths)

1993-05-14

cd1adfdf6055fccdfb994101487240d8

1,370,895,695

34.058711

-79.733954

0

1,268,243

2020-06-10 20:21:39

30,428,204,673,351

fraud_Schoen-Quigley

kids_pets

51.19

Greg

Villarreal

M

2851 Foster Shoals

Schaefferstown

PA

17,088

40.3087

-76.2963

823

Gaffer

1982-07-02

587c709ebe59c48b56e9ada5b804c9e4

1,370,895,699

40.92706

-75.830804

0

1,268,244

2020-06-10 20:22:42

4,586,810,168,620,942

fraud_Ritchie, Bradtke and Stiedemann

travel

9.63

Michelle

Gregory

F

6983 Carrillo Isle

Edisto Island

SC

29,438

32.5486

-80.307

2,408

Sales professional, IT

1997-07-05

0a47ff87777ab39247ce6e99ef823f70

1,370,895,762

33.032596

-79.389922

0

1,268,245

2020-06-10 20:23:07

372,509,258,176,510

fraud_Zboncak, Rowe and Murazik

shopping_net

148.25

Kristen

Hanson

F

26544 Andrea Glen

Goodrich

MI

48,438

42.9147

-83.4845

6,951

Learning disability nurse

1985-06-18

9802206b83991aa7184f931a04bb9731

1,370,895,787

43.540535

-84.434594

0

1,268,246

2020-06-10 20:23:28

376,028,110,684,021

fraud_Hirthe-Beier

health_fitness

71.96

Aaron

Murray

M

624 Hale Springs Apt. 572

Meadville

MO

64,659

39.7795

-93.3014

964

Tourist information centre manager

1974-12-23

6944d11cd6f194f7d4a0b2e17f18564b

1,370,895,808

39.563164

-92.490278

0

1,268,247

2020-06-10 20:23:47

4,292,743,669,224,718,000

fraud_Rau-Grant

kids_pets

128.71

Michael

Williams

M

35822 Clayton Street Apt. 679

Great Mills

MD

20,634

38.2674

-76.4954

5,927

Art therapist

1973-06-09

6175b2fd014d6ced2f85d99c6636a864

1,370,895,827

38.834939

-77.325317

0

1,268,248

2020-06-10 20:24:12

30,103,132,002,433

fraud_Bins, Balistreri and Beatty

shopping_pos

8.52

Stephanie

Middleton

F

99736 Rose Shoals Apt. 504

Morrisdale

PA

16,858

41.0001

-78.2357

3,688

Dispensing optician

1987-10-26

54f0d68464d256a36989c0280ff8f95e

1,370,895,852

41.929238

-78.792999

0

1,268,249

2020-06-10 20:24:44

675,961,917,837

fraud_McDermott, Osinski and Morar

home

3.75

Christopher

Cummings

M

478 George Course Apt. 056

Sprague

NE

68,438

40.6267

-96.7456

142

Chiropodist

1967-08-24

74a489fbc33a801c1207a2ac8e2e9852

1,370,895,884

39.939365

-95.990348

0

1,268,250

2020-06-10 20:25:10

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

fraud_Thiel-Thiel

entertainment

43.38

Toni

Gomez

F

062 Carl Dam

Altona

NY

12,910

44.8816

-73.6408

2,148

Surveyor, land/geomatics

1953-05-23

1350d564d64f35f8dc8d49421bc770f6

1,370,895,910

44.73174

-72.851736

0

1,268,251

2020-06-10 20:25:16

676,248,282,243

fraud_Bode-Rempel

kids_pets

58.04

Amanda

Wheeler

F

329 Emily Cape

Cape Coral

FL

33,909

26.6939

-81.9452

156,391

Higher education careers adviser

1968-02-09

31dda834fed94c9e293ff143d33b98b2

1,370,895,916

25.932564

-82.830092

0

1,268,252

2020-06-10 20:27:06

3,500,969,075,198,072

fraud_Friesen Inc

shopping_pos

167.38

Kenneth

Sanchez

M

0110 Ashley Forest

Tekoa

WA

99,033

47.2271

-117.0819

895

Clothing/textile technologist

1999-05-31

672d6ceb240ab369af1ef2d0f84edf85

1,370,896,026

47.771317

-116.362687

0

1,268,253

2020-06-10 20:27:57

213,193,596,103,206

fraud_Welch, Rath and Koepp

entertainment

69.79

James

Hunt

M

7369 Gabriel Tunnel

Pointe Aux Pins

MI

49,775

45.7549

-84.447

95

Electrical engineer

1994-02-09

08684f3bc26b8c0ed6a4d1577845b21d

1,370,896,077

45.336347

-84.971744

0

1,268,254

2020-06-10 20:28:30

30,092,964,733,035

fraud_Zemlak, Tillman and Cremin

personal_care

15.44

Jessica

Terry

F

6412 Elizabeth Gardens Suite 633

Maysville

KY

41,056

38.6207

-83.8067

14,228

Advertising account executive

1971-03-26

debe494297a2ac56c5ef524278f63dc0

1,370,896,110

38.948393

-83.955988

0

1,268,255

2020-06-10 20:28:49

4,450,831,335,606,294

fraud_Lowe, Dietrich and Erdman

kids_pets

1.8

Donna

Davis

F

6760 Donovan Lakes

Clayton

OK

74,536

34.5906

-95.38

1,760

Occupational psychologist

1972-01-20

542018dcc1d0402d7940c1c4bd61174a

1,370,896,129

34.546871

-95.595369

0

1,268,256

2020-06-10 20:29:15

371,034,293,500,716

fraud_Medhurst Inc

home

34.2

Jeremy

Jones

M

5758 Yates Center

Vinton

CA

96,135

40.0235

-120.7986

128

Education administrator

1966-02-21

a2b6bba7e4253ac4d7a35fe96c424cb0

1,370,896,155

40.635368

-120.823278

0

1,268,257

2020-06-10 20:31:01

6,538,441,737,335,434

fraud_Bogisich-Homenick

misc_net

46.75

Gina

Grimes

F

444 Robert Mews

Clarks Mills

PA

16,114

41.3851

-80.1752

606

Energy manager

1997-09-22

307a06e5720f22a0d12bccc62e61b734

1,370,896,261

40.632265

-80.330017

0

1,268,258

2020-06-10 20:32:13

30,560,609,640,617

fraud_Friesen Ltd

health_fitness

29.32

Michael

Olson

M

558 Michael Estates

Luray

MO

63,453

40.4931

-91.8912

519

Town planner

1966-02-13

a0b10c99fa46f33343b748ea24a2444f

1,370,896,333

39.925057

-91.938712

0

1,268,259

2020-06-10 20:32:20

676,372,984,911

fraud_Lang, Towne and Schuppe

kids_pets

155.94

Vicki

Mendoza

F

3645 Atkins Island Apt. 238

Esbon

KS

66,941

39.7562

-98.4462

242

Tourism officer

1987-07-18

4c26386cf99db7c77156161cd4acf7ae

1,370,896,340

40.583007

-98.765654

0

1,268,260

2020-06-10 20:32:31

4,452,366,298,769,043

fraud_Gutmann-Upton

misc_pos

1.45

Linda

Davis

F

6602 Ortiz Pine Apt. 179

Blooming Grove

TX

76,626

32.0758

-96.701

1,563

Financial adviser

1978-03-04

664d0f6a25b89bbeb9e6647d830a83e5

1,370,896,351

31.817922

-95.821462

0

1,268,261

2020-06-10 20:32:53

30,235,268,718,158

fraud_Little Ltd

kids_pets

110.31

Kenneth

Doyle

M

8614 Reed Glen

West Harrison

NY

10,604

41.0592

-73.7395

11,250

Lexicographer

1977-08-16

fa2068b47d26cc66f113a4e80cdde017

1,370,896,373

40.524006

-73.543695

0

1,268,262

2020-06-10 20:33:48

3,514,865,930,894,695

fraud_Ratke and Sons

health_fitness

32.14

Christopher

Castaneda

M

1632 Cohen Drive Suite 639

High Rolls Mountain Park

NM

88,325

32.9396

-105.8189

899

Naval architect

1967-08-30

0a7c3a68460ba6ed0a647a5c77caefa0

1,370,896,428

32.121623

-105.167971

0

1,268,263

2020-06-10 20:35:01

3,506,042,666,828,517

fraud_Graham and Sons

health_fitness

269.59

Christine

Burns

F

343 Hannah Parkway

Comfort

WV

25,049

38.1372

-81.5962

630

Fine artist

1959-07-30

72fa00eec21015d0351e71d65725d9a6

1,370,896,501

37.180961

-80.752773

0

1,268,264

2020-06-10 20:35:49

4,260,059,589,824,237

fraud_Erdman-Ebert

personal_care

114.26

Aaron

Rogers

M

969 Huerta Path Apt. 270

Valentine

NE

69,201

42.8062

-100.6215

4,005

Network engineer

1945-03-15

3f168ac9c4aa7db6298f1907bca56600

1,370,896,549

41.817324

-99.856552

0

1,268,265

2020-06-10 20:36:07

2,706,977,570,537,524

fraud_Waelchi Inc

kids_pets

47.12

David

Serrano

M

4739 Martin Common

Zaleski

OH

45,698

39.283

-82.3977

341

Accounting technician

1978-12-18

35e5c6f37680cfa87e2aecef5c065ddd

1,370,896,567

38.580066

-82.308226

0

1,268,266

2020-06-10 20:36:08

373,905,417,449,658

fraud_Wilkinson PLC

kids_pets

36.75

Sarah

Bishop

F

554 Mcdonald Valley Apt. 539

Meridian

TX

76,665

31.929

-97.6443

2,526

Phytotherapist

1970-11-12

a95cef1505c64e75de700889073c972b

1,370,896,568

32.441507

-97.384977

0

1,268,267

2020-06-10 20:36:46

60,495,593,109

fraud_Roberts, Ryan and Smith

personal_care

1.8

Randall

Dillon

M

4440 George Mills Suite 591

Dallas

TX

75,210

32.7699

-96.743

1,263,321

Television camera operator

1942-11-24

a457c162babe5c9ea69fe709b3a6088a

1,370,896,606

32.826875

-97.459098

0

1,268,268

2020-06-10 20:37:00

3,576,431,665,303,017

fraud_Cormier LLC

health_fitness

94.8

Jessica

Ward

F

72269 Elizabeth Field Apt. 132

Phoenix

AZ

85,020

33.5623

-112.0559

1,312,922

Contractor

1981-10-24

6205e4983aa91cde3cf483f4ae1a1a4d

1,370,896,620

33.070075

-111.303316

0

1,268,269

2020-06-10 20:37:02

38,797,410,705,641

fraud_Fadel Inc

health_fitness

75.53

Andrew

Tucker

M

583 Gray Creek

Oak Hill

NY

12,460

42.4069

-74.1528

277

Glass blower/designer

1971-12-12

5b61efcef4b7cd61a6a3d9a7be5aed6f

1,370,896,622

41.483418

-73.392419

0

1,268,270

2020-06-10 20:38:34

6,011,492,816,282,597

fraud_Graham, Hegmann and Hammes

food_dining

99.57

Gary

Barnes

M

2970 Flores Brooks

Smackover

AR

71,762

33.3398

-92.7442

2,501

Financial adviser

1986-06-11

1ad0b95e41627f75cfcaf9155617098b

1,370,896,714

33.550221

-93.366608

0

1,268,271

2020-06-10 20:38:36

4,220,495,028,289,516,500

fraud_Bernier and Sons

kids_pets

48.64

Bethany

Andrade

F

7898 Wanda Springs

Corona

CA

92,882

33.8419

-117.6043

233,717

Wellsite geologist

1966-05-22

96977a3c2cb2c6fec64140363cd2d948

1,370,896,716

33.137226

-116.609876

0

1,268,272

2020-06-10 20:39:03

4,169,759,661,243,568

fraud_Pacocha-Bauch

shopping_pos

2,589.87

Jamie

Carr

F

55363 Aaron Circle Suite 450

Lawn

PA

17,041

40.2236

-76.538

213

Special educational needs teacher

1972-02-15

1d98411c1138ebef5632f6de4760887e

1,370,896,743

39.591769

-76.75465

0

1,268,273

2020-06-10 20:40:10

6,011,104,316,292,105

fraud_Goyette Inc

shopping_net

7.92

Valerie

Davis

F

3861 Anderson Ramp Apt. 536

Drakes Branch

VA

23,937

36.9688

-78.5615

1,970

Energy engineer

1985-09-02

6d63eefa0f3b3e930f3c0026a6373365

1,370,896,810

37.748142

-78.69025

0

1,268,274

2020-06-10 20:40:17

377,550,167,323,848

fraud_Nader-Maggio

personal_care

52.19

Kevin

Walters

M

87227 Tapia Burgs

Auburn

ME

4,210

44.0948

-70.239

23,045

Tourist information centre manager

1958-09-02

b0d8de455b4fde271d7b7c7f709772f0

1,370,896,817

44.955752

-70.94138

0

1,268,275

2020-06-10 20:40:27

4,481,131,401,752

fraud_Christiansen-Gusikowski

misc_pos

104.37

Frank

Foster

M

37910 Ward Lights

Shrewsbury

MA

1,545

42.2848

-71.7205

35,299

English as a second language teacher

1975-04-30

ff84b77a6ba4ef4aa8109fe5b57afde5

1,370,896,827

41.392459

-71.820423

0

1,268,276

2020-06-10 20:40:30

630,451,534,402

fraud_Cormier LLC

shopping_net

9.65

Rachel

Daniels

F

561 Little Plain Apt. 738

Wetmore

MI

49,895

46.3535

-86.6345

765

Immunologist

1972-06-12

d4d7b46ef084488cb55d88dab71bd4ce

1,370,896,830

46.421003

-86.334148

0

1,268,277

2020-06-10 20:41:08

60,427,851,591

fraud_Ziemann-Waters

health_fitness

74.81

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

f1a10e105ef6ef6fb6d09efea3cb0089

1,370,896,868

35.832396

-98.821429

0

1,268,278

2020-06-10 20:41:12

4,653,178,848,915,023,000

fraud_Bernier and Sons

kids_pets

80.27

Robert

Hall

M

371 Anthony Trail Suite 354

Glade Spring

VA

24,340

36.7779

-81.7676

5,657

Clinical psychologist

1987-04-29

8d9d4672a0d49c63d83531eff259014d

1,370,896,872

37.486242

-81.369951

0

1,268,279

2020-06-10 20:41:41

3,577,596,616,955,856

fraud_Crooks and Sons

personal_care

3.05

David

Rogers

M

265 Mullen Park Apt. 307

Summerfield

NC

27,358

36.2245

-79.8901

14,075

Buyer, industrial

1929-04-22

2f2582390677136e5df32e61ac351200

1,370,896,901

37.074079

-79.814761

0

1,268,280

2020-06-10 20:42:24

4,957,924,165,498

fraud_Cartwright PLC

kids_pets

61.47

Alan

Parsons

M

0547 Russell Ford Suite 574

Kirk

CO

80,824

39.6171

-102.4776

207

Network engineer

1955-12-04

ffde371000f4efa3ddb9c08b5da8d792

1,370,896,944

39.376386

-102.600971

0

1,268,281

2020-06-10 20:45:13

4,767,265,376,804,500

fraud_Crona and Sons

kids_pets

46.88

Jennifer

Conner

F

4655 David Island

Dublin

PA

18,917

40.375

-75.2045

2,158

Transport planner

1961-06-19

d0dfe09dd9b0cadf776cf2224e1216f2

1,370,897,113

39.524984

-75.064671

0

1,268,282

2020-06-10 20:45:29

4,586,260,469,584

fraud_Walter, Hettinger and Kessler

personal_care

7.04

Melody

Thompson

F

0362 Anderson Wall

Mound City

MO

64,470

40.1362

-95.2138

1,631

Architect

1953-01-20

05ccf8f74391ff5ac61062bdc432e81e

1,370,897,129

40.33001

-95.225555

0

1,268,283

2020-06-10 20:45:39

4,951,647,200,979,051

fraud_Champlin and Sons

home

78.23

Kimberly

Miller

F

75533 Tamara Valleys

Logan

IL

62,856

37.9943

-88.9417

324

Scientist, research (physical sciences)

1976-06-15

9f6475e40c5ca06729f4dc95e31e9ea2

1,370,897,139

38.769295

-89.324473

0

1,268,284

2020-06-10 20:45:40

4,839,043,708,100,390

fraud_McGlynn-Jaskolski

misc_pos

144.42

Meredith

Campbell

F

043 Hanson Turnpike

Hedrick

IA

52,563

41.1826

-92.3097

1,583

Geochemist

1999-06-28

1b1639d0c22a26d002160897b10cdf32

1,370,897,140

40.676261

-92.600658

0

1,268,285

2020-06-10 20:45:51

6,011,388,901,471,808

fraud_Schroeder, Hauck and Treutel

entertainment

26.49

Jacqueline

Marsh

F

950 Sheryl Spurs

Dunlevy

PA

15,432

40.1151

-79.8627

427

Mining engineer

1951-02-05

81fef1c83ebc584daffc052e7b50e587

1,370,897,151

40.589864

-80.030251

0

1,268,286

2020-06-10 20:46:41

6,011,382,886,333,463

fraud_O'Reilly, Mohr and Purdy

home

10.8

Martin

Duarte

M

6251 Payne Flats Apt. 581

Luzerne

MI

48,636

44.6001

-84.2931

864

General practice doctor

1942-05-04

ec8215f4346b25ff742f0124cd53afd6

1,370,897,201

44.05846

-83.736978

0

1,268,287

2020-06-10 20:47:15

502,012,776,709

fraud_Gibson-Deckow

entertainment

112.79

Sherry

Martinez

F

144 Yu Locks Apt. 754

Garrattsville

NY

13,342

42.6315

-75.1866

165

Naval architect

1945-09-20

cc010ceb2268ab3b3004e7f1d7244667

1,370,897,235

42.809442

-75.775796

0

1,268,288

2020-06-10 20:47:42

372,509,258,176,510

fraud_Stanton, Jakubowski and Baumbach

shopping_net

57.94

Kristen

Hanson

F

26544 Andrea Glen

Goodrich

MI

48,438

42.9147

-83.4845

6,951

Learning disability nurse

1985-06-18

97d047d11cbc538fe8825bff7d32c6f0

1,370,897,262

43.102

-82.757637

0

1,268,289

2020-06-10 20:48:22

3,599,237,318,576,484

fraud_Watsica LLC

personal_care

46.23

Jessica

Smith

F

06808 Ryan Valleys

Dubre

KY

42,731

36.8421

-85.5396

341

Insurance risk surveyor

1932-11-19

c9329f273501dc30cb2cdb18e2e78051

1,370,897,302

36.118276

-85.93318

0

1,268,290

2020-06-10 20:49:33

6,011,366,578,560,244

fraud_Auer-West

shopping_net

2.83

Adam

Stark

M

0912 Mark Fields Apt. 080

Mc Veytown

PA

17,051

40.5046

-77.7186

4,653

Nutritional therapist

1997-07-01

dd7dfa0873b806cb9accc3a1e7e50eaa

1,370,897,373

40.379519

-77.698698

0

1,268,291

2020-06-10 20:49:49

4,170,689,372,027,579

fraud_Breitenberg LLC

travel

9.31

Samuel

Frey

M

830 Myers Plaza Apt. 384

Edmond

OK

73,034

35.6665

-97.4798

116,001

Media buyer

1993-05-10

e2d955a962ea0295eb739a7d610c3309

1,370,897,389

34.956349

-97.184188

0

1,268,292

2020-06-10 20:49:56

30,026,790,933,302

fraud_Swaniawski, Nitzsche and Welch

health_fitness

74.66

John

Peters

M

555 Michael Burgs

Mayersville

MS

39,113

32.9013

-91.0286

595

Technical brewer

1979-09-03

b21d248754921b50d4f23eb102029862

1,370,897,396

32.627336

-91.207713

0

1,268,293

2020-06-10 20:50:11

4,708,992,452,821,239

fraud_Schneider, Hayes and Nikolaus

food_dining

21.62

Jared

Walters

M

3326 Hannah Fords

Cord

AR

72,524

35.8184

-91.3375

376

Designer, ceramics/pottery

1938-09-08

ffaceab44a0c86f5d61f57103e0841ee

1,370,897,411

35.330915

-91.400983

0

1,268,294

2020-06-10 20:50:47

213,157,767,990,030

fraud_Bahringer-Streich

food_dining

12.97

Tara

Campbell

F

05050 Rogers Well Apt. 439

Rock Springs

WY

82,901

41.606

-109.23

27,971

Music therapist

1984-08-01

9891930d2f021b0b616a2a8e481bebce

1,370,897,447

40.796368

-108.321768

0

1,268,295

2020-06-10 20:52:45

639,023,984,367

fraud_Terry Ltd

home

33.16

Destiny

Lowe

F

79472 Stevens Trace Apt. 120

Hannawa Falls

NY

13,647

44.6087

-74.9732

69

Chief Executive Officer

1991-06-05

b282af274848583fd1e5642372cf99f5

1,370,897,565

45.048863

-75.272122

0

1,268,296

2020-06-10 20:53:02

4,836,998,673,805,450

fraud_Labadie LLC

personal_care

69.21

Susan

Hardy

F

516 Brown Parks

Manistique

MI

49,854

46.0062

-86.2555

6,469

Trade mark attorney

1979-04-12

63ef28d744ad86a6d489f2d49410b251

1,370,897,582

45.664738

-86.262164

0

1,268,297

2020-06-10 20:54:04

6,506,982,560,413,523

fraud_Ledner, Hartmann and Feest

health_fitness

16.32

Alice

Kemp

F

057 Martinez Radial

Texarkana

AR

71,854

33.431

-93.8765

36,438

Surgeon

1985-04-15

dec0601562bd984bb23d086022579ea4

1,370,897,644

33.599868

-93.804426

0

1,268,298

2020-06-10 20:54:50

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

fraud_Collier LLC

home

7.29

Julie

Sanchez

F

916 Charles Road

Bowersville

OH

45,307

39.5756

-83.7153

338

Quantity surveyor

1988-07-28

5753044e4317b1c477824daf7b1ddda0

1,370,897,690

38.743349

-83.218017

0

1,268,299

2020-06-10 20:55:52

3,514,865,930,894,695

fraud_Carroll PLC

health_fitness

6.63

Christopher

Castaneda

M

1632 Cohen Drive Suite 639

High Rolls Mountain Park

NM

88,325

32.9396

-105.8189

899

Naval architect

1967-08-30

5a2b7d7b9c26e09a6eea992c8a9c68ad

1,370,897,752

32.503535

-106.726671

0