NeerajCodz/creditCardFraudDetection · Datasets at Hugging Face

1,269,700

2020-06-11 14:37:47

4,908,846,471,916,297

fraud_Jacobi and Sons

shopping_pos

2.82

Lauren

Torres

F

03030 White Lakes

Grandview

TX

76,050

32.2779

-97.2351

5,875

Radiographer, therapeutic

1992-07-24

7b7d9393b822f6a03883969a206a0f0f

1,370,961,467

31.762129

-97.106201

0

1,269,701

2020-06-11 14:37:52

3,551,217,896,304,745

fraud_Schmeler-Howe

personal_care

52.25

Sara

Harris

F

597 Jenny Ford Apt. 543

Tupper Lake

NY

12,986

44.232

-74.4905

6,120

Chartered loss adjuster

1976-10-09

358e907dd600cf6096ddd7af62fef868

1,370,961,472

43.317965

-75.467505

0

1,269,702

2020-06-11 14:38:43

4,629,451,965,224,809

fraud_Kihn Inc

shopping_pos

1.79

Karen

Warren

F

4900 Curtis Gardens Suite 952

Hahira

GA

31,632

30.9416

-83.3574

10,295

Teacher, special educational needs

1997-12-26

41e954b249ccf600d0ac27b48eb20430

1,370,961,523

30.068341

-83.999814

0

1,269,703

2020-06-11 14:39:08

4,642,255,475,285,942

fraud_Johns-Hoeger

entertainment

6.5

Sabrina

Johnson

F

320 Nicholson Orchard

Thompson

UT

84,540

38.9999

-109.615

46

Surveyor, minerals

1987-04-23

54d5181e6f508d954afa4aed55940aee

1,370,961,548

38.816559

-109.550061

0

1,269,704

2020-06-11 14:39:29

2,268,221,587,779,419

fraud_Stiedemann Ltd

food_dining

8.98

Peggy

Berry

F

517 Vasquez Lodge

Vancouver

WA

98,665

45.6892

-122.6616

299,480

Teaching laboratory technician

1985-01-02

07d392cae9abfe825ec24928e3020fa2

1,370,961,569

44.899093

-122.486617

0

1,269,705

2020-06-11 14:40:44

6,011,542,681,743,618

fraud_Swaniawski, Lowe and Robel

shopping_pos

3.62

Emily

Hall

F

8851 Reese Neck

Basye

VA

22,810

38.8089

-78.7776

863

Engineer, mining

1972-08-09

c4fb69e5a858af6ab909d8393ae07069

1,370,961,644

39.015456

-79.562167

0

1,269,706

2020-06-11 14:41:03

213,195,754,007,681

fraud_Schuppe-Schuppe

food_dining

4.9

Zachary

Allen

M

69252 Oconnor Alley Apt. 153

Ollie

IA

52,576

41.2001

-92.1354

568

Commercial horticulturist

1969-07-24

97de01ff76714529d40f24647b8294be

1,370,961,663

42.0925

-92.385977

0

1,269,707

2020-06-11 14:41:48

180,056,173,248,083

fraud_Dietrich-Fadel

health_fitness

229.56

Larry

Warner

M

145 Jeffrey Key Suite 668

Lakeview

MI

48,850

43.4269

-85.2924

4,474

Emergency planning/management officer

1976-01-15

c29004fb2ab055cae55f1b0627fa6e4e

1,370,961,708

42.435992

-86.180141

0

1,269,708

2020-06-11 14:42:34

3,525,590,521,269,779

fraud_Schroeder Group

health_fitness

132.17

Scott

Fuller

M

861 Karen Common

Haw River

NC

27,258

36.0424

-79.3242

6,006

Paramedic

1984-07-20

0e6f547e9b7f3f2ee4c0b2a53edd9e37

1,370,961,754

36.597062

-79.583844

0

1,269,709

2020-06-11 14:43:03

4,906,628,655,840,914,000

fraud_Johnston-Casper

travel

4.45

Charles

Moreno

M

838 Franklin Prairie Apt. 902

Key West

FL

33,040

24.6557

-81.3824

32,891

Town planner

1987-02-13

cd7c1ae1ec508b29b5cd1bbf101ec24e

1,370,961,783

23.715458

-81.315245

0

1,269,710

2020-06-11 14:43:18

6,506,116,513,503,136

fraud_Jewess LLC

shopping_pos

145.19

Kimberly

Rice

F

63991 Destiny Rue Apt. 651

Tyler

TX

75,703

32.2768

-95.3031

144,160

Sports development officer

1984-05-04

6e0fc695031f9b0c5b7fabe19be90be1

1,370,961,798

33.13226

-95.491499

0

1,269,711

2020-06-11 14:43:53

4,451,438,912,406,400

fraud_Dare, Fritsch and Zboncak

health_fitness

82.23

Cheryl

Morgan

F

7535 Amanda Manors Suite 293

Norman

AR

71,960

34.4596

-93.6743

1,383

Manufacturing engineer

1999-09-11

c9d7cb86b4a40386cf576715cf74ba2e

1,370,961,833

34.167302

-93.880241

0

1,269,712

2020-06-11 14:44:22

180,065,479,077,096

fraud_Becker, Harris and Harvey

personal_care

10.3

Krystal

Gamble

F

47152 Clayton Burg

Manchester

MD

21,102

39.6747

-76.8941

11,751

Clinical research associate

1964-02-15

300379843912b0cfe3016b6165aa8905

1,370,961,862

39.900149

-75.951523

0

1,269,713

2020-06-11 14:45:06

2,266,735,643,685,262

fraud_Johns Inc

entertainment

5.71

Carlos

Chung

M

8957 Russell Key

Grant

AL

35,747

34.4959

-86.259

5,901

Curator

1972-07-25

6bdd04a51645d12826492021963c6d2d

1,370,961,906

34.183649

-85.512369

0

1,269,714

2020-06-11 14:45:58

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

fraud_McLaughlin, Armstrong and Koepp

travel

4.6

Stephanie

Cummings

F

1025 Robin Square

Ash Flat

AR

72,513

36.2201

-91.6421

2,856

Hydrologist

1926-08-27

f0e3b83ff6b5b5cfbe03cec200ff9a38

1,370,961,958

36.078586

-91.595459

0

1,269,715

2020-06-11 14:46:10

3,501,942,333,500,073

fraud_Torphy-Kertzmann

health_fitness

74.82

Lori

Bishop

F

08056 Alvarado Club Suite 699

Phoenix

AZ

85,086

33.8155

-112.1202

1,312,922

Counselling psychologist

1999-11-30

955e0f6dde4925a43e4b0d86700d95e8

1,370,961,970

33.20535

-111.900255

0

1,269,716

2020-06-11 14:46:15

6,538,891,242,532,018

fraud_Metz-Boehm

shopping_pos

260.27

Jodi

Rodriguez

F

5796 Lee Coves Apt. 286

Walnut Ridge

AR

72,476

36.0244

-90.9288

7,155

Engineer, control and instrumentation

1977-03-23

5c95fedcecbccc432dc7cd069556d414

1,370,961,975

36.06201

-90.174185

0

1,269,717

2020-06-11 14:47:30

6,011,367,958,204,270

fraud_Turner and Sons

shopping_pos

1,175.73

Tammy

Ayers

F

1652 James Mews

Hinckley

OH

44,233

41.2419

-81.7453

7,646

Medical sales representative

1988-09-15

c489d53b469081dd5f39e8a369afbf3d

1,370,962,050

41.594724

-81.857545

0

1,269,718

2020-06-11 14:49:24

5,456,712,664,803,820

fraud_Windler LLC

kids_pets

74.94

Pamela

Matthews

F

36659 Smith Club Apt. 080

Llano

NM

87,543

36.1486

-105.6648

247

Architectural technologist

1961-10-24

e2636004e6901cfd42f9ab075a9006e3

1,370,962,164

36.157233

-104.859146

0

1,269,719

2020-06-11 14:49:26

2,720,433,095,629,877

fraud_Thiel PLC

misc_pos

5.5

Mark

Wood

M

854 Walker Dale Suite 488

Bowdoin

ME

4,287

44.0575

-69.9656

3,224

Engineer, electronics

1997-08-22

17c6db4bd75a3349bf50c19c2ed21263

1,370,962,166

43.629102

-70.255004

0

1,269,720

2020-06-11 14:49:46

346,273,234,529,002

fraud_Mosciski, Ziemann and Farrell

shopping_net

207.72

Donna

Moreno

F

32301 Albert River Suite 364

Ronceverte

WV

24,970

37.7418

-80.4626

4,575

Statistician

1991-10-22

2298bafb66d08ea4026a905e738f2084

1,370,962,186

38.452806

-81.426296

0

1,269,721

2020-06-11 14:53:27

213,161,293,389,774

fraud_Erdman-Durgan

health_fitness

16.5

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

d415a49c444ee9d0b5c91c86c040deae

1,370,962,407

43.078305

-76.849067

0

1,269,722

2020-06-11 14:54:29

36,890,292,963,032

fraud_Kihn, Brakus and Goyette

personal_care

71.28

Kimberly

Webb

F

380 Martin Mission

Girard

GA

30,426

33.0437

-81.7106

1,100

Conservator, museum/gallery

1950-04-05

b9b274da6af5edf2e34ddd18528bdcfe

1,370,962,469

33.648446

-81.671622

0

1,269,723

2020-06-11 14:56:19

30,118,423,745,458

fraud_Douglas-White

entertainment

11.7

Jared

Velazquez

M

01479 Murray Circle

Matawan

NJ

7,747

40.4109

-74.238

30,770

Drilling engineer

1993-04-29

3452e47e18c4943200041c2940692ce9

1,370,962,579

40.858093

-74.929379

0

1,269,724

2020-06-11 14:56:22

3,586,008,444,788,268

fraud_Jacobi Inc

health_fitness

13.79

Crystal

Fuller

F

000 Jennifer Mills

Issaquah

WA

98,027

47.4974

-122.0107

50,489

Osteopath

1984-02-29

e0f1fc1ea6851b5c644f4a1e943b6ad5

1,370,962,582

47.093819

-122.652703

0

1,269,725

2020-06-11 14:56:43

180,084,695,172,649

fraud_Pollich LLC

home

23.82

Holly

Mann

F

7644 Joseph Fields

Nokomis

IL

62,075

39.3036

-89.2853

3,458

Building surveyor

1985-12-08

c099c81a971cc57da1dba175f7d264ff

1,370,962,603

39.85788

-88.977924

0

1,269,726

2020-06-11 14:57:01

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

fraud_Wuckert, Wintheiser and Friesen

home

109.66

Erica

Briggs

F

3310 Davidson Spurs Apt. 107

Oolitic

IN

47,451

38.8938

-86.5246

1,228

Counsellor

1991-03-13

2fec1e94196bfd0649fa1c9b715a7682

1,370,962,621

39.402399

-86.043145

0

1,269,727

2020-06-11 14:57:38

4,302,480,582,202,074

fraud_Kutch-Ferry

home

2.72

David

Rodriguez

M

821 Solis Points

Muskegon

MI

49,440

43.2326

-86.2492

128,715

Historic buildings inspector/conservation officer

1995-05-25

e7132e9193cc952ada12faa77a538b1a

1,370,962,658

43.048239

-86.324236

0

1,269,728

2020-06-11 14:57:40

3,576,021,480,694,169

fraud_Quitzon, Green and Bashirian

shopping_pos

7.24

Dawn

Gray

F

9486 Joel Common Suite 554

Topeka

KS

66,618

39.1329

-95.7023

163,415

Secondary school teacher

2004-12-30

9865e71fdd815328a974c99e8f3963e2

1,370,962,660

39.703518

-96.336033

0

1,269,729

2020-06-11 14:57:59

4,634,955,908,138,648

fraud_Pouros-Conroy

shopping_pos

9.42

Mackenzie

Smith

F

7178 Willis Drive

Hooper

NE

68,031

41.6414

-96.5232

1,745

Engineer, automotive

1973-12-26

c6d04fa132bf8f2bfb339b915a87cba8

1,370,962,679

41.679045

-97.171971

0

1,269,730

2020-06-11 14:58:21

372,382,441,451,095

fraud_Beier LLC

entertainment

4.25

Brent

Terrell

M

502 Rice Plaza Apt. 979

Port Ewen

NY

12,466

41.8948

-73.9767

2,471

Heritage manager

1966-01-21

1114270849b2476093aceb6ef10ae130

1,370,962,701

41.171716

-74.688881

0

1,269,731

2020-06-11 14:59:03

30,029,052,116,970

fraud_Dare-Marvin

entertainment

8.72

Curtis

Young

M

4319 Watson Shoals Suite 658

Falconer

NY

14,733

42.1239

-79.1895

3,833

Metallurgist

1970-10-09

99ac5a2241b6c901c49dd22db949800f

1,370,962,743

41.266002

-78.927945

0

1,269,732

2020-06-11 14:59:16

4,189,814,094,741

fraud_Larkin, Stracke and Greenfelder

entertainment

76.72

Jason

Farmer

M

33165 Larry Walks Suite 960

Ragland

AL

35,131

33.7367

-86.1619

4,159

Educational psychologist

1998-02-03

2eabbddb2b430c0aeff68ca86d7037c9

1,370,962,756

33.195244

-85.340718

0

1,269,733

2020-06-11 14:59:41

4,259,996,134,423

fraud_Johns-Hoeger

entertainment

51.67

Julie

Johnson

F

9331 Robert Passage Suite 327

Hudson

KS

67,545

38.1485

-98.6408

215

Probation officer

1968-11-22

5c40271124a6d823c82e1c82320d5323

1,370,962,781

37.942175

-99.318949

0

1,269,734

2020-06-11 15:00:11

4,670,613,943,676,271

fraud_Schimmel-Olson

kids_pets

156.71

Bianca

Novak

F

0953 David Skyway

Cuthbert

GA

39,840

31.7706

-84.7936

5,726

Fitness centre manager

1947-08-14

dc0691b1e5c2c06904dfbdba65ab88c8

1,370,962,811

32.699057

-84.809699

0

1,269,735

2020-06-11 15:01:15

213,180,742,685,905

fraud_Kling-Ernser

entertainment

48.73

Kayla

Sutton

F

010 Weaver Land

Carlotta

CA

95,528

40.507

-123.9743

1,139

Therapist, occupational

1951-01-15

4db4db89bc6e9e6fa7ede8bee88084ef

1,370,962,875

41.268826

-123.523285

0

1,269,736

2020-06-11 15:03:20

377,993,105,397,617

fraud_Haley, Jewess and Bechtelar

shopping_pos

96.9

Nathan

Martinez

M

586 Thomas Cliffs

Oconto Falls

WI

54,154

44.8755

-88.1555

5,548

Mining engineer

1975-09-11

26c91df53a21a79c7e9ecbd16c711c3a

1,370,963,000

45.703653

-87.893895

0

1,269,737

2020-06-11 15:03:28

213,180,742,685,905

fraud_Windler, Goodwin and Kovacek

home

26.73

Kayla

Sutton

F

010 Weaver Land

Carlotta

CA

95,528

40.507

-123.9743

1,139

Therapist, occupational

1951-01-15

4a4fe8e67d732527bcb6a5dd1c87545a

1,370,963,008

40.012805

-123.581646

0

1,269,738

2020-06-11 15:05:13

4,229,733,778,084,049

fraud_Yost, Block and Koepp

misc_pos

11.07

Tyler

Mills

M

7838 Jason Squares

Elizabethtown

KY

42,701

37.6848

-85.8784

48,194

Surgeon

1990-05-03

35c04e61ff00371619f90533b74e0296

1,370,963,113

36.706633

-86.312905

0

1,269,739

2020-06-11 15:06:38

3,583,635,130,604,947

fraud_Ankunding LLC

shopping_net

510.91

Crystal

Gamble

F

899 Michele View Suite 960

Philadelphia

PA

19,149

40.0369

-75.0664

1,526,206

Structural engineer

1985-01-01

5ab79ef77cd1150aa2544a1182c1d964

1,370,963,198

40.195311

-75.649317

0

1,269,740

2020-06-11 15:06:46

503,874,407,318

fraud_Haley, Batz and Auer

health_fitness

30.31

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

aa6199253fd27104c181c9e29ce14e6a

1,370,963,206

28.814069

-98.308032

0

1,269,741

2020-06-11 15:07:11

376,656,886,990,758

fraud_Champlin and Sons

home

81.76

Richard

Vance

M

169 Shelia Knoll Suite 753

Zavalla

TX

75,980

31.1569

-94.3871

2,836

Designer, jewellery

1985-12-03

1e1e2fbf24f981b280c114ccdacbf31e

1,370,963,231

31.12148

-93.721094

0

1,269,742

2020-06-11 15:08:08

4,761,403,817,546,679,000

fraud_Schoen-Quigley

kids_pets

29.21

Diana

Jacobs

F

69608 Perez Mountain Apt. 006

Viola

AR

72,583

36.3924

-91.9932

1,679

Psychiatric nurse

1986-05-02

88a7f2a6ee8e976f2b4aee8867cfa97e

1,370,963,288

36.511123

-91.269416

0

1,269,743

2020-06-11 15:08:49

180,046,765,320,457

fraud_Shields-Wunsch

health_fitness

4.75

Jared

Camacho

M

4257 Perez Mall

Canton

OH

44,702

40.8027

-81.3739

192,805

Building control surveyor

1963-06-30

032ae05647f3d15b4b3fd6c0f44489bd

1,370,963,329

40.176734

-81.222037

0

1,269,744

2020-06-11 15:08:59

30,434,173,205,605

fraud_Pouros-Haag

shopping_pos

5.52

Kylie

Kirby

F

79816 Jackson Squares

Shedd

OR

97,377

44.453

-123.1065

917

Radio broadcast assistant

1995-07-08

e8a95170246f06d27df20ace407a4d85

1,370,963,339

43.929263

-123.979437

0

1,269,745

2020-06-11 15:09:36

4,586,810,168,620,942

fraud_Tromp Group

travel

2.44

Michelle

Gregory

F

6983 Carrillo Isle

Edisto Island

SC

29,438

32.5486

-80.307

2,408

Sales professional, IT

1997-07-05

cab569ab637632f6456b1d4099feff79

1,370,963,376

31.643025

-79.901146

0

1,269,746

2020-06-11 15:13:49

213,112,402,583,773

fraud_Johns Inc

entertainment

70.4

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

df779a364353bb862481da5f2e557bfc

1,370,963,629

33.251207

-82.840766

0

1,269,747

2020-06-11 15:15:15

676,298,633,337

fraud_Baumbach, Strosin and Nicolas

shopping_pos

40.13

Jessica

Werner

F

4529 Cannon Alley

Center Point

WV

26,339

39.4125

-80.6352

255

Chief Executive Officer

1971-12-10

27fa268c24d94fef6ef7260d46d45a2f

1,370,963,715

38.737121

-80.578985

0

1,269,748

2020-06-11 15:15:53

2,285,066,385,084,291

fraud_Sporer-Keebler

personal_care

51.89

Richard

Brown

M

17819 Jose Mount Suite 657

Heidelberg

MS

39,439

31.882

-88.9981

4,573

Exhibitions officer, museum/gallery

1988-02-15

1459c236ae9d93b1f1b69b56f02d893e

1,370,963,753

31.934655

-88.090333

0

1,269,749

2020-06-11 15:16:00

4,173,950,183,554,608

fraud_Hagenes, Kohler and Hoppe

food_dining

22.93

Stephen

Marshall

M

47144 Roberts Keys

Monmouth Beach

NJ

7,750

40.333

-73.9809

3,279

Health promotion specialist

1978-10-05

993386bf9e2a491952a71cdd02088917

1,370,963,760

40.010938

-73.097348

0

1,269,750

2020-06-11 15:16:29

3,591,919,803,438,423

fraud_Lynch-Wisozk

home

47.66

Brian

Williams

M

32941 Krystal Mill Apt. 552

Titusville

FL

32,780

28.5697

-80.8191

54,767

Set designer

1987-07-25

68837387c0b72897c63aaedc6cbc2e99

1,370,963,789

28.132679

-81.763442

0

1,269,751

2020-06-11 15:16:31

30,551,643,947,183

fraud_Waelchi-Wolf

kids_pets

97.31

Morgan

Smith

F

1441 Bradley Place

Grover

NC

28,073

35.1836

-81.4552

5,621

Toxicologist

1973-11-14

79492a9fe75eab985fc4bcd5a5230738

1,370,963,791

35.377083

-81.648267

0

1,269,752

2020-06-11 15:16:45

3,577,794,103,155,425

fraud_Osinski Inc

personal_care

77.2

Mary

Humphrey

F

9853 Flynn Hollow Apt. 602

Reynolds

ND

58,275

47.7068

-97.2092

733

Visual merchandiser

1994-11-12

9b6dc6cf29114f4f40342ca6be5258d3

1,370,963,805

48.029162

-97.048442

0

1,269,753

2020-06-11 15:17:03

180,084,576,295,055

fraud_Kutch-Ferry

home

23.06

David

Kirby

M

133 Alyssa Plains

Lolita

TX

77,971

28.7724

-96.4793

911

Archaeologist

1970-01-18

28bc7476a61cc8f5a8ad9288898c3e29

1,370,963,823

29.692423

-95.767808

0

1,269,754

2020-06-11 15:17:12

6,011,252,220,172,077

fraud_Mohr-Bayer

shopping_net

192.94

Melvin

Wright

M

210 Dean Causeway Suite 130

Alton

IA

51,003

42.9782

-96.0173

1,700

Engineer, land

2001-12-19

c617a31fbef0830557fb30c904f77eff

1,370,963,832

43.434415

-96.327898

0

1,269,755

2020-06-11 15:17:14

3,560,318,482,131,952

fraud_Shields-Wunsch

health_fitness

43.27

William

Skinner

M

524 Wu Spurs Suite 894

Mount Hope

AL

35,651

34.4793

-87.4769

1,312

Librarian, academic

1955-02-01

5c170eedf26b5e16f92030f272f5da46

1,370,963,834

34.196352

-87.936996

0

1,269,756

2020-06-11 15:17:28

4,990,494,243,023

fraud_Champlin-Casper

home

46.14

Martin

Ford

M

56812 Francis Courts

Corriganville

MD

21,524

39.6967

-78.8031

626

Energy engineer

1960-12-13

46cb4958d60a3f46551564db260f22c6

1,370,963,848

39.68424

-79.066913

0

1,269,757

2020-06-11 15:19:22

180,046,165,512,893

fraud_Ernser-Feest

home

49.26

Erica

Walker

F

084 Holmes Avenue Suite 206

Stayton

OR

97,383

44.8021

-122.7624

9,587

Engineer, biomedical

1968-03-24

30f275f79a11e7bdf0298f7fc4195995

1,370,963,962

44.924696

-123.130916

0

1,269,758

2020-06-11 15:19:45

4,469,777,115,158,235,000

fraud_Kuhn Group

food_dining

24.13

Gregory

Graham

M

4005 Dana Glens

Methuen

MA

1,844

42.728

-71.181

47,249

Market researcher

1980-11-22

d23198acaf256737b2b0eac92421be4f

1,370,963,985

42.191513

-71.787588

0

1,269,759

2020-06-11 15:20:50

4,599,285,557,366,057

fraud_Nienow, Ankunding and Collier

misc_pos

81.83

Mary

Williams

F

00315 Ashley Valleys

Burrton

KS

67,020

38.0261

-97.6666

1,689

Gaffer

1997-11-18

16a6a11991ac1462426293cacde75958

1,370,964,050

37.180209

-97.551088

0

1,269,760

2020-06-11 15:21:37

3,533,177,016,567,295

fraud_Walter, Hettinger and Kessler

personal_care

2.44

Derek

Bentley

M

782 Lee Crossing Apt. 209

Weeping Water

NE

68,463

40.8731

-96.1528

1,517

Dealer

1951-11-08

3e45a0247c46cabda1302c90204b2f34

1,370,964,097

40.647302

-96.313376

0

1,269,761

2020-06-11 15:22:57

4,181,833,256,558,614,000

fraud_Morissette-Schaefer

personal_care

26.31

Jessica

Potter

F

7600 Stephen Course Suite 031

Red River

NM

87,558

36.6659

-105.4694

606

Surveyor, land/geomatics

1988-09-06

9fe3d7735c192197c811a8469f8fc71e

1,370,964,177

37.658775

-106.461295

0

1,269,762

2020-06-11 15:23:00

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

fraud_Greenholt Ltd

health_fitness

34.18

Steven

Brooks

M

2622 Reynolds Isle

Manley

NE

68,403

40.9207

-96.168

206

Human resources officer

1967-10-04

136229e74972c5fb2adb72f1bfc7482f

1,370,964,180

40.241941

-96.410104

0

1,269,763

2020-06-11 15:23:43

4,862,293,128,558

fraud_Turcotte, McKenzie and Koss

entertainment

82.39

Elizabeth

Payne

F

897 Daugherty Mission

Grassflat

PA

16,839

41.0036

-78.1104

489

Pension scheme manager

1956-09-15

f63152285562dd783ff6d3847f949b66

1,370,964,223

41.788967

-78.694568

0

1,269,764

2020-06-11 15:23:59

4,904,681,492,230,012

fraud_Witting, Beer and Ernser

home

11.71

Lisa

Lowe

F

574 David Locks Suite 207

Cottekill

NY

12,419

41.8467

-74.1038

722

Comptroller

1990-10-19

4b6fe48b2443eb8f3a4bd7a75b4dca92

1,370,964,239

41.61056

-73.905215

0

1,269,765

2020-06-11 15:24:03

3,533,012,926,413,100

fraud_Wilkinson Ltd

entertainment

17.59

Megan

Bernard

F

128 Nathan Ramp

Barneveld

NY

13,304

43.2237

-75.1612

1,684

IT trainer

1994-03-01

940ea0b5d4e98d21c72833d1df73d7e6

1,370,964,243

42.27305

-75.227076

0

1,269,766

2020-06-11 15:24:11

4,601,636,330,889

fraud_Dare-Gibson

health_fitness

51.83

Mark

Rivera

M

383 Contreras Hills Suite 658

Humble

TX

77,338

30.0041

-95.2825

194,500

Tax adviser

1990-12-18

fe3bdb8b22cc17a29507c84a0ba56eee

1,370,964,251

29.293318

-94.864638

0

1,269,767

2020-06-11 15:24:39

4,536,996,888,716,062,000

fraud_Kuhic, Bins and Pfeffer

shopping_net

2.08

Nathan

Mendoza

M

767 Adam Mill Apt. 115

Espanola

NM

87,533

35.9866

-106.0654

18,408

Historic buildings inspector/conservation officer

1972-07-18

e70102e2baecab87d6e2658375d5301e

1,370,964,279

35.675004

-105.339989

0

1,269,768

2020-06-11 15:26:16

374,930,071,163,758

fraud_Bednar PLC

kids_pets

96.06

Daniel

Escobar

M

61390 Hayes Port

Romulus

MI

48,174

42.2203

-83.3583

31,515

Police officer

1971-11-05

c4dc84c4c9c66d6c6e33b66b445500e3

1,370,964,376

41.82368

-82.387933

0

1,269,769

2020-06-11 15:29:36

4,260,059,589,824,237

fraud_Nader-Maggio

personal_care

139.55

Aaron

Rogers

M

969 Huerta Path Apt. 270

Valentine

NE

69,201

42.8062

-100.6215

4,005

Network engineer

1945-03-15

ace78c7356ddba4aa45c826f5f3ab31d

1,370,964,576

43.275195

-99.750897

0

1,269,770

2020-06-11 15:31:12

2,450,829,271,795,901

fraud_Veum-Koelpin

travel

5.67

Timothy

Kirby

M

7309 Sophia Causeway Suite 702

Sauk Rapids

MN

56,379

45.604

-94.1591

16,163

Hydrographic surveyor

1987-02-22

1a975b3f1632f55c4f066185fff29c2d

1,370,964,672

45.175284

-93.837762

0

1,269,771

2020-06-11 15:31:52

345,389,171,551,808

fraud_Bashirian Group

shopping_net

6.91

Justin

Fowler

M

5569 Phillips Neck Apt. 003

Coffeeville

MS

38,922

33.9215

-89.6782

3,451

Financial trader

1984-05-19

74f0059efbafb8b136746076a2869c27

1,370,964,712

34.616086

-89.279017

0

1,269,772

2020-06-11 15:32:17

6,011,626,928,491,360

fraud_Dare, Casper and Bartoletti

kids_pets

52.96

Heather

Roberts

F

62934 Maria Cliffs Suite 350

Bethel Springs

TN

38,315

35.2289

-88.644

3,876

Senior tax professional/tax inspector

1960-11-19

913152b7c170939b23057e4dd78edd39

1,370,964,737

34.98707

-88.010786

0

1,269,773

2020-06-11 15:33:25

2,242,542,703,101,233

fraud_Bauch-Blanda

entertainment

122.38

Samuel

Jenkins

M

43235 Mckenzie Views Apt. 837

Westport

KY

40,077

38.4921

-85.4524

564

Pensions consultant

1996-04-10

8e882d4d108fba6a660bba1a758301de

1,370,964,805

38.855436

-86.376847

0

1,269,774

2020-06-11 15:33:47

4,836,998,673,805,450

fraud_Pouros-Conroy

shopping_pos

2.75

Susan

Hardy

F

516 Brown Parks

Manistique

MI

49,854

46.0062

-86.2555

6,469

Trade mark attorney

1979-04-12

e7c3b7f7461e8735a38732deaa002756

1,370,964,827

45.058377

-86.198178

0

1,269,775

2020-06-11 15:34:07

6,011,438,889,172,900

fraud_Runte, Green and Emard

health_fitness

133.52

Allison

Allen

F

40624 Rebecca Spurs

De Witt

AR

72,042

34.2853

-91.3336

5,161

Electrical engineer

1993-04-08

a6f60e83a5454e058f9e6c69f9f0d8b4

1,370,964,847

33.65869

-91.216881

0

1,269,776

2020-06-11 15:34:25

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

fraud_Fadel, Mertz and Rippin

entertainment

145.13

Margaret

Mendez

F

7952 Karen Pike

De Soto

KS

66,018

38.9462

-94.9714

5,760

Chief Executive Officer

1978-10-01

0920eef096c16fb7237c64e73a18edea

1,370,964,865

38.445001

-94.460867

0

1,269,777

2020-06-11 15:35:42

3,585,052,663,373,890

fraud_McKenzie-Huels

food_dining

37.9

Jeffery

Brown

M

296 Maria Street

West Eaton

NY

13,484

42.8546

-75.6605

176

Science writer

1963-12-28

b190a2c4f4a75a1499d78eb5d60d8a90

1,370,964,942

43.746371

-75.561959

0

1,269,778

2020-06-11 15:35:49

376,656,886,990,758

fraud_Kuphal-Toy

food_dining

8.25

Richard

Vance

M

169 Shelia Knoll Suite 753

Zavalla

TX

75,980

31.1569

-94.3871

2,836

Designer, jewellery

1985-12-03

d788493c97a95a8107a2a66697a27e28

1,370,964,949

30.261585

-95.050227

0

1,269,779

2020-06-11 15:35:50

3,591,919,803,438,423

fraud_Reilly and Sons

health_fitness

102.51

Brian

Williams

M

32941 Krystal Mill Apt. 552

Titusville

FL

32,780

28.5697

-80.8191

54,767

Set designer

1987-07-25

0fafe9b332f7ceef83ed7c413716c83b

1,370,964,950

28.384383

-81.11101

0

1,269,780

2020-06-11 15:36:34

630,469,040,731

fraud_Armstrong, Walter and Gottlieb

food_dining

4.39

Meredith

Ayala

F

7107 Henderson Station

Cascade Locks

OR

97,014

45.671

-121.8686

1,288

Barrister

1936-05-01

d69eaeaf3e83935060d697a350a3b5d3

1,370,964,994

46.126559

-122.156633

0

1,269,781

2020-06-11 15:36:51

4,570,636,521,433,188

fraud_Osinski Inc

personal_care

206.54

Christine

Leblanc

F

5097 Jodi Vista Suite 811

Deltona

FL

32,725

28.8989

-81.2473

88,735

Commercial horticulturist

1988-04-09

58b145931dba461d155dde9a0ff93614

1,370,965,011

28.193621

-80.970445

0

1,269,782

2020-06-11 15:37:50

30,596,478,689,301

fraud_Fisher Inc

shopping_net

1.01

Daniel

Graham

M

28223 Ward Summit Apt. 664

Arvada

CO

80,005

39.8422

-105.1097

122,111

Hotel manager

1987-05-23

c225b98f0859d2384b1179bc3cd44d74

1,370,965,070

38.939678

-105.446857

0

1,269,783

2020-06-11 15:38:02

3,597,926,034,019,603

fraud_Effertz, Welch and Schowalter

entertainment

22.08

Derrick

Flores

M

83690 Nicholas Ports Apt. 846

Oakland

TN

38,060

35.2229

-89.5518

9,496

Furniture conservator/restorer

1993-03-23

0ff861676c35af5e7a6c5386125e4ad7

1,370,965,082

34.998814

-90.111946

0

1,269,784

2020-06-11 15:38:51

377,895,991,033,232

fraud_Mante, Luettgen and Hackett

health_fitness

15.4

Kimberly

Myers

F

6881 King Isle Suite 228

Higganum

CT

6,441

41.4682

-72.5751

5,438

Librarian, academic

1964-11-17

670bb63edfb9f7e45d1e8396d8e12151

1,370,965,131

41.083596

-73.091087

0

1,269,785

2020-06-11 15:39:44

2,254,917,871,818,484

fraud_Roob-Okuneva

health_fitness

7.86

Margaret

Gibson

F

382 Williams Stream Suite 197

Scotland

MD

20,687

38.0828

-76.3477

313

Insurance underwriter

1976-03-26

05bda6bf112fdd3d7184b4798e266dd5

1,370,965,184

37.904301

-75.440868

0

1,269,786

2020-06-11 15:40:08

4,026,222,041,577

fraud_Fadel Inc

health_fitness

17.46

Debbie

Payne

F

204 Ashley Neck Apt. 169

Preston

CT

6,365

41.5224

-71.9934

4,720

Broadcast presenter

1977-05-18

cdc750cf9fa769cbe9ec86c61c814454

1,370,965,208

40.861059

-72.042063

0

1,269,787

2020-06-11 15:40:21

30,273,037,698,427

fraud_Haley Group

misc_pos

175.2

Andrew

Patterson

M

06959 Stephen Branch Suite 246

Thida

AR

72,165

35.5762

-91.4539

111

Careers information officer

2000-06-13

153d84fe8a3c15d156312f8b4bea8110

1,370,965,221

35.042866

-90.753943

0

1,269,788

2020-06-11 15:40:43

4,683,638,447,911

fraud_Brown, Homenick and Lesch

health_fitness

74.74

Daniel

Boyd

M

8925 Nicholas Points

Egan

LA

70,531

30.251

-92.5002

1,261

Broadcast presenter

1972-07-01

9f8a732a0c62542af82155f35f4d9869

1,370,965,243

30.514605

-91.937493

0

1,269,789

2020-06-11 15:41:43

3,508,104,404,056,005

fraud_Graham and Sons

health_fitness

40.59

Michael

Fisher

M

401 Escobar Port

East Troy

WI

53,120

42.8035

-88.4092

9,679

Engineer, production

1991-04-11

544d8fa4318d76fda59ebb49a2283a4d

1,370,965,303

43.024471

-88.546014

0

1,269,790

2020-06-11 15:42:31

371,284,100,299,909

fraud_Gutmann-Upton

misc_pos

1.46

Hannah

Thomas

F

1004 Willis Pass

Hedley

TX

79,237

34.8698

-100.6806

513

Early years teacher

1976-05-24

64c372c5472ec854193938e36a5eabf0

1,370,965,351

34.229257

-100.018455

0

1,269,791

2020-06-11 15:42:53

38,052,002,992,326

fraud_Ullrich Ltd

kids_pets

75.8

Anna

Logan

F

3522 Park Wells Suite 528

Cleveland

TX

77,327

30.33

-95.0202

34,153

Building surveyor

1995-09-11

1f36a266297938ead1fcfcf65d4a31df

1,370,965,373

29.417346

-94.148979

0

1,269,792

2020-06-11 15:43:03

370,877,495,212,014

fraud_Kutch-Ferry

home

293.28

Sarah

Clark

F

25961 Beverly Union Apt. 042

North Wilkesboro

NC

28,659

36.2017

-81.1286

21,134

Dispensing optician

1984-03-06

327fd0bfbb80c4c028413d4feba21348

1,370,965,383

37.186098

-81.76018

0

1,269,793

2020-06-11 15:44:37

4,587,577,161,160,601

fraud_Roberts, Ryan and Smith

personal_care

53.44

Tina

Lawrence

F

12444 Jacob Pines

Nobleboro

ME

4,555

44.0943

-69.4828

1,643

Financial trader

1976-04-12

57f6c808873ac76e64dfd36e670ebd82

1,370,965,477

43.40662

-70.482337

0

1,269,794

2020-06-11 15:45:51

341,546,199,006,537

fraud_Kling-Ernser

entertainment

77.05

Mark

Brown

M

8580 Moore Cove

Wales

AK

99,783

64.7556

-165.6723

145

Administrator, education

1939-11-09

f984adeea50e48a0d63d2436c36bae1e

1,370,965,551

64.994862

-165.910617

0

1,269,795

2020-06-11 15:48:20

4,988,304,376,504

fraud_Moore, Williamson and Emmerich

home

105.6

William

Thompson

M

977 Rita Grove Apt. 000

Rock Tavern

NY

12,575

41.4575

-74.1659

2,258

Building surveyor

1937-03-17

383092a97afdcee5fba7ef7e4e67497b

1,370,965,700

42.124066

-73.965585

0

1,269,796

2020-06-11 15:49:56

6,011,109,736,646,996

fraud_Padberg-Sauer

home

30.95

Rebecca

Erickson

F

594 Berry Lights Apt. 392

Wilmington

NC

28,405

34.2651

-77.867

186,140

English as a second language teacher

1983-02-08

473265390abbf792c47bec12887ba013

1,370,965,796

33.767248

-76.970759

0

1,269,797

2020-06-11 15:50:13

3,518,758,680,062,249

fraud_Romaguera, Wehner and Tromp

kids_pets

9.98

Antonio

Koch

M

8738 Richard Brooks

Moab

UT

84,532

38.5677

-109.5271

9,772

Location manager

1989-11-24

d968584cbc70342abfec4b731bbfca59

1,370,965,813

38.716509

-109.434106

0

1,269,798

2020-06-11 15:50:16

2,703,186,189,652,095

fraud_Cartwright PLC

kids_pets

26.08

Jennifer

Banks

F

561 Perry Cove

Moravian Falls

NC

28,654

36.0788

-81.1781

3,495

Psychologist, counselling

1988-03-09

4c6d3bf7f12fd47b2dea37e4cd90711e

1,370,965,816

35.302781

-81.206239

0

1,269,799

2020-06-11 15:51:33

3,568,255,211,412,877

fraud_Klein Group

entertainment

18.51

Timothy

Gomez

M

707 Anthony Causeway

Leo

IN

46,765

41.2249

-85.0301

5,341

Biomedical engineer

1994-11-24

b0fab2a6a0f6e8fa6e36d2579422e9d6

1,370,965,893

41.103389

-84.874203

0