NeerajCodz/creditCardFraudDetection · Datasets at Hugging Face

1,268,600

2020-06-10 23:58:55

584,673,555,952

fraud_Champlin-Casper

home

8.24

Jessica

Jordan

F

071 Wise Trace

Coleharbor

ND

58,531

47.5196

-101.2332

307

Make

1930-08-13

7b58fb7b79812e916b50487898a4ff7b

1,370,908,735

47.032097

-101.764102

0

1,268,601

2020-06-11 00:00:13

4,561,546,772,499

fraud_Stracke-Lemke

grocery_pos

50.74

Daniel

Briggs

M

7118 Jessica Unions Apt. 789

Moriarty

NM

87,035

34.9889

-106.0609

7,268

Therapist, art

1988-08-04

63b329995ea91f4b1b5a6f6df09ca167

1,370,908,813

35.754651

-105.903945

0

1,268,602

2020-06-11 00:01:15

3,564,182,536,169,293

fraud_Olson, Becker and Koch

gas_transport

45.51

Brenda

Johnson

F

56160 Nicholas Isle

Norwich

OH

43,767

39.9934

-81.8024

1,443

Research scientist (medical)

1962-03-04

04757cd745e1cb9ad2912044db6f9f85

1,370,908,875

40.948987

-82.12198

0

1,268,603

2020-06-11 00:03:22

4,169,759,661,243,568

fraud_Lehner, Mosciski and King

misc_net

2.41

Jamie

Carr

F

55363 Aaron Circle Suite 450

Lawn

PA

17,041

40.2236

-76.538

213

Special educational needs teacher

1972-02-15

4a45460d2b5452dd4e4946c0b79b5c1d

1,370,909,002

40.897147

-76.018255

0

1,268,604

2020-06-11 00:04:29

5,359,543,825,610,251

fraud_Hayes, Marquardt and Dibbert

misc_net

5.47

Michael

Francis

M

1833 Jeanette Stravenue

Belgrade

MT

59,714

45.7801

-111.1439

18,182

Engineer, drilling

1975-06-29

c33ec0012a138eac5559b010357eb8a9

1,370,909,069

45.419315

-111.882298

0

1,268,605

2020-06-11 00:05:14

377,654,590,313,960

fraud_Johns-Hoeger

entertainment

1.99

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

beb0254fc734901f3557c0370934a1d6

1,370,909,114

35.305449

-84.38566

0

1,268,606

2020-06-11 00:05:38

60,416,207,185

fraud_Schumm, Bauch and Ondricka

grocery_pos

89.63

Mary

Diaz

F

9886 Anita Drive

Fort Washakie

WY

82,514

43.0048

-108.8964

1,645

Information systems manager

1986-02-17

18000edb8f28229e520b094229238a87

1,370,909,138

43.69924

-108.133051

0

1,268,607

2020-06-11 00:05:51

4,128,730,454,058,057,700

fraud_Towne LLC

misc_pos

4.44

Monique

Martin

F

68276 Matthew Springs

Ratcliff

TX

75,858

31.3833

-95.0619

43

Engineer, production

1949-10-04

5a4100cd5cc5da7c444e104a0b8a2430

1,370,909,151

30.849201

-94.37654

0

1,268,608

2020-06-11 00:05:59

4,005,676,619,255,478

fraud_Huel-Langworth

misc_net

46.67

William

Perry

M

458 Phillips Island Apt. 768

Denham Springs

LA

70,726

30.459

-90.9027

71,335

Herbalist

1994-05-31

7d0c5f21a9b2ad2ee17d5ef90237ea90

1,370,909,159

29.738324

-90.95875

0

1,268,609

2020-06-11 00:06:12

377,895,991,033,232

fraud_Wilkinson Ltd

entertainment

8.45

Kimberly

Myers

F

6881 King Isle Suite 228

Higganum

CT

6,441

41.4682

-72.5751

5,438

Librarian, academic

1964-11-17

4eb99c0e7ec744afb969dae9df20df69

1,370,909,172

40.672192

-71.979875

0

1,268,610

2020-06-11 00:07:16

30,560,609,640,617

fraud_Rodriguez Group

gas_transport

48.32

Michael

Olson

M

558 Michael Estates

Luray

MO

63,453

40.4931

-91.8912

519

Town planner

1966-02-13

5e5e4033abd44fe21429906cbfb7b20f

1,370,909,236

41.299414

-91.893095

0

1,268,611

2020-06-11 00:07:32

2,706,977,570,537,524

fraud_Casper, Hand and Zulauf

grocery_pos

84.35

David

Serrano

M

4739 Martin Common

Zaleski

OH

45,698

39.283

-82.3977

341

Accounting technician

1978-12-18

6842e52077c16ef58300c64fcdaee244

1,370,909,252

39.611353

-82.183843

0

1,268,612

2020-06-11 00:07:35

4,922,710,831,011,201

fraud_Reichert, Rowe and Mraz

shopping_net

32.52

Heather

Chase

F

6888 Hicks Stream Suite 954

Manor

PA

15,665

40.3359

-79.6607

1,472

Public affairs consultant

1941-03-07

33c9df391719252b755a579ac98b8820

1,370,909,255

40.930648

-79.243862

0

1,268,613

2020-06-11 00:09:57

581,293,083,266

fraud_Volkman-Predovic

shopping_net

107.32

William

Thomas

M

39227 Mcpherson Shoals

Lahoma

OK

73,754

36.385

-98.0727

1,078

Podiatrist

1989-10-06

cca81885c26fdc9a2a0fc9a799773bda

1,370,909,397

35.742844

-97.803672

0

1,268,614

2020-06-11 00:11:26

213,141,712,584,544

fraud_Maggio-Fahey

misc_pos

2.28

Margaret

Curtis

F

742 Oneill Shore

Florence

MS

39,073

32.153

-90.1217

19,685

Fine artist

1984-12-24

f28cf6f8a367dc6635034dd475868647

1,370,909,486

32.881684

-91.056025

0

1,268,615

2020-06-11 00:12:30

4,715,741,951,931,169,000

fraud_Pouros-Conroy

shopping_pos

416.68

Robert

Drake

M

463 Willie Estates

Burbank

OK

74,633

36.6966

-96.7869

471

Sub

1941-03-30

41c794a2def7b52fdffd4e52eedf115a

1,370,909,550

35.782718

-96.097814

0

1,268,616

2020-06-11 00:13:04

5,540,636,818,935,089

fraud_Rutherford-Mertz

grocery_pos

48.04

Kenneth

Foster

M

329 Michael Extension

Lawrence

MA

1,843

42.6911

-71.1605

76,383

Geoscientist

1985-04-04

fe581ecc38315b68a17336a38350c924

1,370,909,584

41.897064

-71.93194

0

1,268,617

2020-06-11 00:14:29

2,720,894,374,956,739

fraud_Schmitt Inc

gas_transport

78.7

Audrey

Hickman

F

3325 Gregory Square

Mount Clemens

MI

48,043

42.5978

-82.8823

16,305

Psychologist, sport and exercise

1927-05-25

17981318ff4872c16a627192fa4ee580

1,370,909,669

43.310453

-82.133491

0

1,268,618

2020-06-11 00:14:46

4,446,368,897,795,790

fraud_Macejkovic-Lesch

shopping_pos

127.35

Ryan

Joseph

M

8850 Jessica Center

Atlantic

VA

23,303

37.9073

-75.5089

741

Geologist, engineering

1986-08-17

8e717274b1e8e81fe2605ae856b84526

1,370,909,686

37.427274

-74.920777

0

1,268,619

2020-06-11 00:14:59

213,156,747,557,083

fraud_Collier Inc

grocery_net

40.73

Adam

Santos

M

725 Jo Trace Apt. 102

Glendale

CA

91,206

34.1556

-118.2322

172,817

Advertising account planner

1982-07-30

e3493c8b906de6a6f96bb74191ca1cce

1,370,909,699

34.864751

-118.252953

0

1,268,620

2020-06-11 00:15:39

2,242,542,703,101,233

fraud_Swaniawski, Bahringer and Ledner

grocery_net

32.46

Samuel

Jenkins

M

43235 Mckenzie Views Apt. 837

Westport

KY

40,077

38.4921

-85.4524

564

Pensions consultant

1996-04-10

7e22f9b2db3eabcfd31481802d4d1a86

1,370,909,739

38.468649

-86.426378

0

1,268,621

2020-06-11 00:15:54

4,228,411,452,607,671

fraud_Kerluke Inc

misc_net

1.43

Aaron

Stewart

M

400 Zuniga Pine

Winthrop

ME

4,364

44.3229

-69.9576

6,025

Advertising account planner

1995-04-22

24c764913c3460134977af0806788df7

1,370,909,754

43.354243

-70.738986

0

1,268,622

2020-06-11 00:17:04

676,148,621,961

fraud_Kerluke Inc

misc_net

5.96

Jennifer

Vega

F

91644 Crystal Drives

Eagarville

IL

62,023

39.1118

-89.7855

91

Materials engineer

1962-11-18

c686a187f37506d63d17cbf5964e521a

1,370,909,824

39.148795

-89.536217

0

1,268,623

2020-06-11 00:23:05

180,014,262,259,255

fraud_Kuvalis Ltd

gas_transport

72.17

Brianna

Page

F

0043 Henry Plaza

Brantley

AL

36,009

31.571

-86.2743

2,566

Exercise physiologist

1958-06-26

32f1c04c18a9fbcbb81ecf5f084dcf37

1,370,910,185

31.178184

-86.600877

0

1,268,624

2020-06-11 00:23:33

371,985,236,239,474

fraud_Pouros-Conroy

shopping_pos

960.36

Benjamin

Martin

M

0495 Baker Manors

Oriskany Falls

NY

13,425

42.9576

-75.4838

1,970

Programmer, multimedia

1949-06-09

c8a9cac08735dc6383aa0d48568e0c6e

1,370,910,213

42.284877

-74.804656

0

1,268,625

2020-06-11 00:24:06

378,904,938,837,132

fraud_Kohler, Lindgren and Koelpin

grocery_net

27.63

Tina

Zimmerman

F

3595 Susan Island Suite 063

Thomas

OK

73,669

35.7382

-98.7388

1,675

Barrister

1986-05-01

cc53378d2de83b57ec76489d191b181f

1,370,910,246

34.774375

-98.668039

0

1,268,626

2020-06-11 00:24:07

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

fraud_Rowe, Batz and Goodwin

grocery_pos

110.75

Julie

Sanchez

F

916 Charles Road

Bowersville

OH

45,307

39.5756

-83.7153

338

Quantity surveyor

1988-07-28

d1ca2db2b1420489c1f1cc54ac02bda9

1,370,910,247

40.442768

-84.031067

0

1,268,627

2020-06-11 00:24:12

4,254,074,738,931,278

fraud_Parisian and Sons

gas_transport

76.17

Gary

Hall

M

69085 Short Shores

Allentown

NY

14,707

42.0737

-78.0594

239

Radio producer

1956-05-02

0009f20892d9658a7500e6e81be287b6

1,370,910,252

41.108437

-77.614045

0

1,268,628

2020-06-11 00:26:10

630,484,879,808

fraud_McGlynn-Jaskolski

misc_pos

33.34

Ian

Patton

M

8088 Sherman Radial Suite 689

Helm

CA

93,627

36.4992

-120.0936

123

Early years teacher

1973-02-07

709c487a4670a3bd09dcf20b05faa7b7

1,370,910,370

37.196554

-119.550042

0

1,268,629

2020-06-11 00:26:15

376,445,266,762,684

fraud_Murray-Smitham

grocery_pos

108.11

Rachel

Lowe

F

372 Jeffrey Course

Sutherland

NE

69,165

41.1558

-101.136

1,789

Insurance broker

1982-02-11

e22d1fd1292b057cf933d97e7941c642

1,370,910,375

40.94657

-101.662884

0

1,268,630

2020-06-11 00:26:15

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

fraud_McCullough Group

grocery_net

25.98

Thomas

Jenkins

M

93914 Gregory Via

Oakland

CA

94,619

37.7878

-122.1884

381,459

Barista

1974-01-03

3423a684bcc69d8b2e750b5b976a3516

1,370,910,375

38.453003

-121.801565

0

1,268,631

2020-06-11 00:26:19

4,384,910,379,661,778

fraud_Kling Inc

gas_transport

75.23

Michelle

Russell

F

55505 Christy Via

Hawley

MN

56,549

46.9777

-96.4092

4,508

Naval architect

1949-04-24

a418faacb7d9c8515e6a013eed45b630

1,370,910,379

46.74014

-96.82058

0

1,268,632

2020-06-11 00:26:48

373,043,435,942,726

fraud_Bauch-Raynor

grocery_pos

103.69

Vincent

Richards

M

2064 Tyler Fork

Beasley

TX

77,417

29.479

-95.9681

2,457

Trading standards officer

1981-03-04

539b742ae11f07623358a6b248b03f38

1,370,910,408

29.390309

-96.872332

0

1,268,633

2020-06-11 00:28:11

581,686,439,828

fraud_VonRueden Group

grocery_net

68.56

Larry

House

M

911 Sabrina Trafficway

Cochranton

PA

16,314

41.5205

-80.0573

5,507

Retail merchandiser

1973-07-28

29815b01b296eb2cc266f6ab8824dbeb

1,370,910,491

41.830261

-79.234224

0

1,268,634

2020-06-11 00:29:00

6,554,245,334,757,802

fraud_Brekke and Sons

gas_transport

70.66

Monique

Robinson

F

07712 Marcus Divide Apt. 831

Laguna Hills

CA

92,637

33.615

-117.7114

45,303

Sales executive

1969-12-22

5975bd1cbcf510d6546e37032d3f220b

1,370,910,540

34.239925

-117.218588

0

1,268,635

2020-06-11 00:29:09

6,534,628,260,579,800

fraud_Koss and Sons

gas_transport

58.53

Christine

Harris

F

29606 Martinez Views Suite 653

Hinesburg

VT

5,461

44.3346

-73.098

4,542

Claims inspector/assessor

1998-03-19

142b4d3282c3d0c7df180a535e6abd99

1,370,910,549

44.781418

-73.149875

0

1,268,636

2020-06-11 00:29:15

341,542,810,616,333

fraud_Reilly, Heaney and Cole

gas_transport

44.48

Billy

Mcdonald

M

304 Ryan Port Suite 335

Camden

MO

64,017

39.2048

-94.0259

464

Colour technologist

1959-05-28

b60f7b8b0b772e2f014670fd9b14531a

1,370,910,555

39.308079

-93.729739

0

1,268,637

2020-06-11 00:30:38

573,283,817,795

fraud_Schuppe LLC

entertainment

9.47

Amy

Flynn

F

46095 Tara Fords

Jaffrey

NH

3,452

42.8178

-72.0275

5,457

Surveyor, hydrographic

1950-04-17

6316e6e4be9580f0220dfcab81dbf629

1,370,910,638

43.402531

-72.639792

0

1,268,638

2020-06-11 00:31:19

4,657,269,323,674,365

fraud_Heidenreich PLC

grocery_pos

72.43

Alicia

Mitchell

F

125 Kristen Dale

Grand Ridge

FL

32,442

30.7148

-85.021

3,699

Art gallery manager

1948-09-07

c2da303885f40feb083c2e8ee66c0f51

1,370,910,679

31.418589

-84.022023

0

1,268,639

2020-06-11 00:33:37

376,028,110,684,021

fraud_Padberg-Welch

grocery_pos

101.04

Aaron

Murray

M

624 Hale Springs Apt. 572

Meadville

MO

64,659

39.7795

-93.3014

964

Tourist information centre manager

1974-12-23

e1a3740de86f74f3522c8837edd68b0c

1,370,910,817

40.246915

-92.758687

0

1,268,640

2020-06-11 00:33:45

676,298,633,337

fraud_McDermott-Weimann

grocery_pos

99.35

Jessica

Werner

F

4529 Cannon Alley

Center Point

WV

26,339

39.4125

-80.6352

255

Chief Executive Officer

1971-12-10

55522ab28b1b485a4fcb7352923648d5

1,370,910,825

38.545884

-81.071722

0

1,268,641

2020-06-11 00:33:58

4,683,638,447,911

fraud_Cassin-Harvey

grocery_net

47.12

Daniel

Boyd

M

8925 Nicholas Points

Egan

LA

70,531

30.251

-92.5002

1,261

Broadcast presenter

1972-07-01

fe5e57a975831bdd1c91f40d30df4c34

1,370,910,838

30.617738

-92.394346

0

1,268,642

2020-06-11 00:34:00

4,045,036,286,570,100,700

fraud_Wiza, Schaden and Stark

misc_pos

7.16

Bianca

Scott

F

9588 Cox Rapid Apt. 257

Atglen

PA

19,310

39.9458

-75.9703

3,066

Product manager

1928-07-15

0b386f799d0cfc831e3140170d25c56d

1,370,910,840

39.628302

-75.303116

0

1,268,643

2020-06-11 00:34:41

3,500,165,543,009,955

fraud_Hamill-Daugherty

misc_net

6.98

Ricky

Dunn

M

97689 Davis Point Apt. 967

Detroit

MI

48,214

42.3669

-82.9938

673,342

Health visitor

1983-09-02

52c1e5649692d485e67df9e789bb6167

1,370,910,881

41.791323

-82.692484

0

1,268,644

2020-06-11 00:35:26

38,295,635,583,927

fraud_Kling Inc

gas_transport

78.27

Candice

Brown

F

9412 Harris Mews

O Brien

TX

79,539

33.3749

-99.8473

178

Warden/ranger

1983-06-14

95a2c69a3ad0a41607b08d0ebe82028b

1,370,910,926

34.316866

-98.968639

0

1,268,645

2020-06-11 00:35:32

3,589,289,942,931,264

fraud_Jenkins, Hauck and Friesen

gas_transport

49.89

Paula

Estrada

F

350 Stacy Glens

Spencer

SD

57,374

43.7557

-97.5936

343

Development worker, international aid

1972-03-05

07f0439e8ef2ecab1072753a1dddae07

1,370,910,932

43.094031

-98.243562

0

1,268,646

2020-06-11 00:36:02

2,254,917,871,818,484

fraud_Bernhard Inc

gas_transport

78.7

Margaret

Gibson

F

382 Williams Stream Suite 197

Scotland

MD

20,687

38.0828

-76.3477

313

Insurance underwriter

1976-03-26

65827e386f061041a11d6e73e5fba690

1,370,910,962

38.742881

-77.11292

0

1,268,647

2020-06-11 00:39:20

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

fraud_Ruecker Group

misc_net

40.09

Julie

Sanchez

F

916 Charles Road

Bowersville

OH

45,307

39.5756

-83.7153

338

Quantity surveyor

1988-07-28

f03c83ae95949dcfad4f7c44ee6fe2ca

1,370,911,160

40.3193

-84.202367

0

1,268,648

2020-06-11 00:44:14

676,195,318,214

fraud_Kohler, Lindgren and Koelpin

grocery_net

59.55

Brandy

Quinn

F

9734 Beard Fields Suite 885

Altair

TX

77,412

29.6047

-96.5249

106

Editor, film/video

1983-07-24

0c5a0046512ba4c28438d0644cc5c9d5

1,370,911,454

29.009917

-97.045579

0

1,268,649

2020-06-11 00:45:11

6,011,652,924,285,713

fraud_Kling Inc

gas_transport

65.02

Kathryn

Smith

F

19838 Tonya Prairie Apt. 947

Rocky Mount

MO

65,072

38.2911

-92.7059

1,847

Tax inspector

1988-10-26

bbfa125920d352134ca4d75df8ad6467

1,370,911,511

38.050549

-91.831614

0

1,268,650

2020-06-11 00:46:06

4,502,539,526,809,430,000

fraud_Reichert, Rowe and Mraz

shopping_net

12.39

Stephanie

Cummings

F

1025 Robin Square

Ash Flat

AR

72,513

36.2201

-91.6421

2,856

Hydrologist

1926-08-27

8f98d290ef951c31622687c5e6211d5d

1,370,911,566

36.031509

-91.648177

0

1,268,651

2020-06-11 00:46:26

213,193,596,103,206

fraud_Dickinson-Rempel

misc_pos

37.02

James

Hunt

M

7369 Gabriel Tunnel

Pointe Aux Pins

MI

49,775

45.7549

-84.447

95

Electrical engineer

1994-02-09

97af27a80366999bdcbdc4ad2a45c08a

1,370,911,586

45.182343

-83.895621

0

1,268,652

2020-06-11 00:49:07

3,538,520,143,479,972

fraud_Schaefer, Maggio and Daugherty

gas_transport

66.53

Cassandra

Nunez

F

9572 Austin Forge Suite 612

Clay Center

OH

43,408

41.5686

-83.3632

269

Insurance underwriter

1965-09-15

54939703e0ff8814446ddb35ec2178ab

1,370,911,747

42.041625

-83.055778

0

1,268,653

2020-06-11 00:49:17

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

fraud_Bailey-Morar

grocery_pos

68.71

Bethany

Andrade

F

7898 Wanda Springs

Corona

CA

92,882

33.8419

-117.6043

233,717

Wellsite geologist

1966-05-22

991063711bdd7f9707468463d960d371

1,370,911,757

34.83221

-117.760517

0

1,268,654

2020-06-11 00:50:41

3,567,879,740,649,740

fraud_Beier-Hyatt

shopping_pos

6.46

Tanya

Williams

F

566 Megan Well

Brownville

NY

13,615

44.0577

-76.0196

1,271

Producer, radio

1958-08-14

a0cbbac13a50622e91338937650a4625

1,370,911,841

43.189316

-76.92496

0

1,268,655

2020-06-11 00:52:26

581,293,083,266

fraud_Kiehn Inc

grocery_pos

113.58

William

Thomas

M

39227 Mcpherson Shoals

Lahoma

OK

73,754

36.385

-98.0727

1,078

Podiatrist

1989-10-06

3ffa703d9e5c87fe141c2310f4e5715c

1,370,911,946

36.796997

-98.952246

0

1,268,656

2020-06-11 00:52:39

371,284,100,299,909

fraud_Friesen-D'Amore

gas_transport

85.73

Hannah

Thomas

F

1004 Willis Pass

Hedley

TX

79,237

34.8698

-100.6806

513

Early years teacher

1976-05-24

a00a084dea8b8807e0dd6aef14d6ef89

1,370,911,959

35.290701

-100.232948

0

1,268,657

2020-06-11 00:52:52

4,488,258,847,705,225,700

fraud_Koss and Sons

gas_transport

77.08

Jessica

Shaw

F

5745 Blair Locks

West Columbia

SC

29,170

33.9568

-81.1405

52,126

Chemical engineer

1929-08-23

8dddadf672393afed9c3f990a7297f1c

1,370,911,972

34.677513

-80.606801

0

1,268,658

2020-06-11 00:54:29

213,112,402,583,773

fraud_Kerluke Inc

misc_net

34.71

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

1b8f29efda2a2ed012fe0edb373593a9

1,370,912,069

35.025742

-82.055

0

1,268,659

2020-06-11 00:54:49

4,613,314,721,966

fraud_Roob LLC

grocery_net

46.26

Jason

Murphy

M

542 Steve Curve Suite 011

Collettsville

NC

28,611

35.9946

-81.7266

885

Soil scientist

1988-09-15

f3455d865cd73bb88d6262f6feeff7d4

1,370,912,089

36.458808

-82.581227

0

1,268,660

2020-06-11 00:55:04

3,506,592,072,985,012

fraud_Schmitt Inc

gas_transport

49.49

Randy

Murphy

M

0356 Sarah Light

Ballwin

MO

63,021

38.577

-90.5255

92,608

Engineer, communications

2001-07-26

1a153ad0b0d3ad96ddebf8cfb62134e8

1,370,912,104

37.621049

-89.817125

0

1,268,661

2020-06-11 00:55:44

348,789,608,637,806

fraud_Stroman, Hudson and Erdman

gas_transport

71.54

Megan

Murphy

F

53696 Laura Radial

Holstein

NE

68,950

40.4542

-98.6538

331

Telecommunications researcher

1950-08-19

6a0120e0fb93f1f9fcf6a3312fbc83fe

1,370,912,144

40.569575

-98.835265

0

1,268,662

2020-06-11 00:55:45

180,018,375,329,178

fraud_Cummerata-Jones

gas_transport

67.73

Michelle

Woods

F

952 Joseph Throughway

Munith

MI

49,259

42.3703

-84.2485

2,523

Geophysicist/field seismologist

1988-03-21

980068ba44be0a8ba788064fa3dd4343

1,370,912,145

42.441751

-83.999732

0

1,268,663

2020-06-11 00:56:48

4,740,713,119,940,984

fraud_Rowe, Batz and Goodwin

grocery_pos

67.38

Heather

Hines

F

13776 Hicks Plains

Pomona

NY

10,970

41.1901

-74.0436

9,993

Pensions consultant

1962-10-16

7ba539475387c5e01d900c64fb5e999d

1,370,912,208

41.101406

-73.764999

0

1,268,664

2020-06-11 00:58:49

342,319,985,983,023

fraud_Moore, Dibbert and Koepp

misc_net

84.21

Bryan

Pugh

M

6366 French Field

Margaretville

NY

12,455

42.1852

-74.6178

1,988

Environmental health practitioner

1978-05-23

9bfe656c3f9aaec981b6bdf33387c5a7

1,370,912,329

41.935542

-73.833964

0

1,268,665

2020-06-11 00:59:05

4,951,647,200,979,051

fraud_Robel, Cummerata and Prosacco

gas_transport

75.51

Kimberly

Miller

F

75533 Tamara Valleys

Logan

IL

62,856

37.9943

-88.9417

324

Scientist, research (physical sciences)

1976-06-15

e3f031f5a66832b367343b3a64d47283

1,370,912,345

37.595923

-89.837642

0

1,268,666

2020-06-11 00:59:06

30,518,196,150,127

fraud_Lind, Huel and McClure

gas_transport

71.1

Karen

Sullivan

F

6313 Scott Trace

Rossville

IL

60,963

40.3625

-87.6692

1,807

Buyer, retail

1975-06-02

c5d008443f943e80c15ef674ed789fef

1,370,912,346

40.874467

-86.717844

0

1,268,667

2020-06-11 00:59:19

213,112,402,583,773

fraud_Doyle Ltd

grocery_pos

112.51

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

f47541f27d0a830158d557cac2673304

1,370,912,359

34.250654

-81.31327

0

1,268,668

2020-06-11 00:59:38

30,082,025,922,891

fraud_Kilback LLC

grocery_pos

94.93

Kathleen

Thompson

F

199 Patterson Fords Apt. 132

Naples

FL

34,112

26.1184

-81.7361

276,002

Pilot, airline

1934-06-23

aa55feff74b59aff47ef72a05b173948

1,370,912,378

26.312797

-80.968203

0

1,268,669

2020-06-11 01:00:04

4,512,828,414,983,802,000

fraud_Kling Inc

gas_transport

37.19

Monica

Cohen

F

864 Reynolds Plains

Uledi

PA

15,484

39.8936

-79.7856

328

Tree surgeon

1983-07-25

0ccd80f5e1d90365057866ed61276486

1,370,912,404

40.290436

-79.278881

0

1,268,670

2020-06-11 01:00:17

6,528,911,529,051,375

fraud_Shields Inc

grocery_net

54.44

Diane

Smith

F

195 Murray Overpass Apt. 384

Winter

WI

54,896

45.8327

-91.0144

1,478

Neurosurgeon

1965-04-27

fbfa51094a73075ce3bc777201801423

1,370,912,417

45.688373

-90.870289

0

1,268,671

2020-06-11 01:00:31

4,128,730,454,058,057,700

fraud_Reilly, Heaney and Cole

gas_transport

59.59

Monique

Martin

F

68276 Matthew Springs

Ratcliff

TX

75,858

31.3833

-95.0619

43

Engineer, production

1949-10-04

627599485df4da37e9fa6f879d79b34d

1,370,912,431

31.33405

-94.156961

0

1,268,672

2020-06-11 01:01:01

213,125,815,021,702

fraud_Friesen-D'Amore

gas_transport

51.42

Adam

Kirk

M

40847 Stark Junctions

Big Indian

NY

12,410

42.074

-74.453

397

Psychiatrist

1931-09-12

d08e1a3b2f43e38626bc30da4e1f9a1f

1,370,912,461

42.917073

-74.059321

0

1,268,673

2020-06-11 01:01:28

346,208,242,862,904

fraud_Moore, Dibbert and Koepp

misc_net

8.64

Tabitha

Reyes

F

20938 Barbara Viaduct

New York City

NY

10,280

40.7105

-74.0163

1,577,385

Pharmacist, hospital

1961-05-13

77f393c29f042b931eda6785864127c1

1,370,912,488

40.604465

-73.336898

0

1,268,674

2020-06-11 01:01:36

213,113,028,819,344

fraud_Roob, Conn and Tremblay

shopping_pos

50.56

Melanie

Jimenez

F

77944 Daniels Valley Suite 921

Camden

NY

13,316

43.3392

-75.7543

6,460

Building control surveyor

1959-09-27

b3755693dda0fd92f9e6439a4f35a930

1,370,912,496

42.733335

-75.847079

0

1,268,675

2020-06-11 01:02:24

346,273,234,529,002

fraud_Kling Inc

gas_transport

76.71

Donna

Moreno

F

32301 Albert River Suite 364

Ronceverte

WV

24,970

37.7418

-80.4626

4,575

Statistician

1991-10-22

94c269c3e32c400a12e3f28861ff7c7a

1,370,912,544

38.183988

-80.509226

0

1,268,676

2020-06-11 01:02:29

4,428,154,703,770,710

fraud_Bailey-Morar

grocery_pos

131.26

Brittany

Guerra

F

79209 Gary Dale

Colton

WA

99,113

46.5901

-117.1692

761

Chief Marketing Officer

1943-06-30

45e71e3ad6b33fd0562cd13dcd2dfba2

1,370,912,549

46.374565

-117.041586

0

1,268,677

2020-06-11 01:02:36

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

fraud_Haley, Jewess and Bechtelar

shopping_pos

4.3

Toni

Gomez

F

062 Carl Dam

Altona

NY

12,910

44.8816

-73.6408

2,148

Surveyor, land/geomatics

1953-05-23

b447e830baf32fdd561a7ee941ad2c1e

1,370,912,556

45.148235

-74.284216

0

1,268,678

2020-06-11 01:03:05

371,034,293,500,716

fraud_Gerlach Inc

shopping_net

12.8

Jeremy

Jones

M

5758 Yates Center

Vinton

CA

96,135

40.0235

-120.7986

128

Education administrator

1966-02-21

4a116ea37a5582874a7104733695073d

1,370,912,585

40.450886

-121.074147

0

1,268,679

2020-06-11 01:03:40

3,549,202,406,645,667

fraud_Lockman, West and Runte

grocery_pos

321.58

Larry

Williams

M

6274 David Oval Suite 725

Scarborough

ME

4,074

43.5835

-70.3457

18,760

Make

1933-04-02

e438b5432b2765d6f194ad81eedd6896

1,370,912,620

44.088086

-70.509025

1

1,268,680

2020-06-11 01:04:04

2,224,100,459,250,597

fraud_Block Group

misc_pos

1.95

Sheri

Thomas

F

019 Kimberly Light Apt. 039

Kings Bay

GA

31,547

30.7906

-81.5607

1,293

Naval architect

1963-09-11

5c9444fc02fc110a39107a127419ee64

1,370,912,644

30.664268

-81.461471

0

1,268,681

2020-06-11 01:04:08

379,897,244,598,068

fraud_Hills-Witting

shopping_net

1.14

Frank

Key

M

5537 Jessica Plaza

Pewee Valley

KY

40,056

38.3039

-85.4834

3,263

Stage manager

1930-02-28

d7d594cf9f0cba1a4632f35a9738e504

1,370,912,648

39.028975

-85.707136

0

1,268,682

2020-06-11 01:05:14

4,186,530,744,674

fraud_Volkman Ltd

misc_net

7.75

Casey

Howell

F

374 Christopher Ramp Suite 855

Blackville

SC

29,817

33.3645

-81.2718

4,913

Technical brewer

1966-11-10

1167de4cc127b1f238de548582a625df

1,370,912,714

34.111729

-80.805756

0

1,268,683

2020-06-11 01:05:15

4,430,881,574,719,618

fraud_Block-Parisian

misc_net

24.63

Alicia

Morales

F

4456 Dunn Roads

Meredith

CO

81,642

39.3199

-106.6596

61

Public relations account executive

1939-11-04

baa663391ff1a58589b7f3ec3c38fc81

1,370,912,715

39.457811

-107.02994

0

1,268,684

2020-06-11 01:06:15

4,716,561,796,955,522

fraud_Koss and Sons

gas_transport

64.17

Lauren

Anderson

F

11014 Chad Lake Apt. 573

Heart Butte

MT

59,448

48.2777

-112.8456

743

Water engineer

1972-05-04

d9cc5d3e5e89a9ca3a39cfc41aae915f

1,370,912,775

48.42579

-111.95173

0

1,268,685

2020-06-11 01:06:18

343,668,971,234,893

fraud_Pouros-Conroy

shopping_pos

8.32

Sally

Moore

F

835 Reese Views Suite 884

Hopkins

SC

29,061

33.9349

-80.8449

13,717

Chiropodist

1949-11-16

295368b86df0f81c463eb6ca32729bc4

1,370,912,778

32.946708

-80.832188

0

1,268,686

2020-06-11 01:07:01

4,550,599,031,376,731

fraud_Wintheiser, Dietrich and Schimmel

misc_pos

9.16

Angela

West

F

9471 Wong Islands

Mansfield

OH

44,902

40.7559

-82.5123

92,985

Press photographer

1968-05-29

57e1f89e1a5c10e49ee3be6a492344af

1,370,912,821

41.126166

-81.874098

0

1,268,687

2020-06-11 01:09:20

375,248,307,838,179

fraud_Heidenreich PLC

grocery_pos

119.13

Joshua

Mendoza

M

4215 Miranda Field Suite 326

Tallmansville

WV

26,237

38.8564

-80.158

571

Accounting technician

1967-09-16

873acfbce64ac26d6e3d161f845890a6

1,370,912,960

38.306436

-80.349864

0

1,268,688

2020-06-11 01:09:27

577,588,686,219

fraud_Emard Inc

gas_transport

60.72

James

Strickland

M

25454 Leonard Lake

Spring Church

PA

15,686

40.6153

-79.4545

972

Public relations account executive

1997-10-23

fc9a2b3a5ebf5eacd5d34994848ff7ba

1,370,912,967

41.326519

-79.882858

0

1,268,689

2020-06-11 01:12:24

30,273,037,698,427

fraud_Lockman Ltd

grocery_pos

90.06

Andrew

Patterson

M

06959 Stephen Branch Suite 246

Thida

AR

72,165

35.5762

-91.4539

111

Careers information officer

2000-06-13

a5718b2185b89f98f9d147ee0b82e590

1,370,913,144

36.524426

-90.916285

0

1,268,690

2020-06-11 01:12:26

348,789,608,637,806

fraud_Labadie, Treutel and Bode

shopping_net

91.62

Megan

Murphy

F

53696 Laura Radial

Holstein

NE

68,950

40.4542

-98.6538

331

Telecommunications researcher

1950-08-19

e197beef04bf46dbf6f31962a850dd91

1,370,913,146

40.42287

-99.603041

0

1,268,691

2020-06-11 01:14:09

6,597,248,210,463,122

fraud_Lehner, Mosciski and King

misc_net

4.19

Kyle

Wright

M

610 Samantha Park Suite 149

Whittemore

IA

50,598

43.0261

-94.4064

912

Optometrist

1968-05-16

bc6660f1959ad67d37f6716295487f52

1,370,913,249

42.960323

-94.939378

0

1,268,692

2020-06-11 01:15:22

4,026,222,041,577

fraud_Herman Inc

misc_pos

53.22

Debbie

Payne

F

204 Ashley Neck Apt. 169

Preston

CT

6,365

41.5224

-71.9934

4,720

Broadcast presenter

1977-05-18

e061b3b734e15ab30e44d42a726580e5

1,370,913,322

41.903106

-72.369091

0

1,268,693

2020-06-11 01:18:00

341,546,199,006,537

fraud_Murray-Smitham

grocery_pos

104.31

Mark

Brown

M

8580 Moore Cove

Wales

AK

99,783

64.7556

-165.6723

145

Administrator, education

1939-11-09

e2f285f16d6181cff8091e6e512f0069

1,370,913,480

64.027751

-165.955562

0

1,268,694

2020-06-11 01:19:09

30,026,790,933,302

fraud_Cremin, Hamill and Reichel

misc_pos

36.28

John

Peters

M

555 Michael Burgs

Mayersville

MS

39,113

32.9013

-91.0286

595

Technical brewer

1979-09-03

26c3993f8a1dce4586f476dd9adc158b

1,370,913,549

32.960235

-91.924891

0

1,268,695

2020-06-11 01:20:02

3,552,581,383,553,463

fraud_Kemmer-Reinger

grocery_net

141.62

Jonathan

Castro

M

200 Christie Mills Apt. 307

Andrews

NC

28,901

35.1959

-83.8228

5,354

Retail buyer

1965-04-13

65a68e3b5420439c10e75050019bf1f8

1,370,913,602

35.586224

-82.829759

0

1,268,696

2020-06-11 01:20:18

4,488,941,175,228,467

fraud_Morissette, Weber and Wiegand

grocery_net

57.45

Jacqueline

Washington

F

138 Stephen Ridges Apt. 978

Umatilla

FL

32,784

28.9254

-81.6801

11,432

Private music teacher

1986-03-31

4221e8d641bc0c88b43342c1b5959d01

1,370,913,618

29.407695

-80.902223

0

1,268,697

2020-06-11 01:20:23

3,598,215,285,024,754

fraud_Moen, Reinger and Murphy

grocery_pos

191.44

Ashley

Lopez

F

9333 Valentine Point

Bellmore

NY

11,710

40.6729

-73.5365

34,496

Librarian, public

1970-10-21

dad51bfdc2ca323efbf319d8a5193d61

1,370,913,623

41.524293

-72.862042

0

1,268,698

2020-06-11 01:20:50

4,147,608,975,828,480

fraud_Torp-Labadie

gas_transport

69.39

Edward

Tapia

M

354 Gutierrez Gateway

Comfrey

MN

56,019

44.1111

-94.9134

914

Health and safety adviser

1944-07-26

b6706728d49310eac878ac941b70ff7c

1,370,913,650

44.061556

-95.761036

0

1,268,699

2020-06-11 01:21:00

4,956,828,990,005,111,000

fraud_Dach-Borer

grocery_net

81.99

Kenneth

Robinson

M

269 Sanchez Rapids

Elizabeth

NJ

7,208

40.6747

-74.2239

124,967

Operational researcher

1980-12-21

79b7087ef54d3d936e7e689ffbf2e0a4

1,370,913,660

39.904389

-74.28199

0