NeerajCodz/creditCardFraudDetection · Datasets at Hugging Face

1,271,900

2020-06-12 14:16:37

4,169,388,510,116

fraud_Jacobi Inc

health_fitness

8.03

Marcia

Molina

F

6744 Jimmy Extensions

Port Gibson

NY

14,537

43.033

-77.1575

207

Database administrator

1962-09-27

8e3528b87cc67cd8ca6097692dbcf977

1,371,046,597

43.107962

-77.431104

0

1,271,901

2020-06-12 14:17:19

2,274,911,989,136,158

fraud_Roberts, Daniel and Macejkovic

kids_pets

5.23

Robert

Velazquez

M

3136 Silva Stream

Parker

CO

80,138

39.5102

-104.7216

84,861

Materials engineer

1932-03-10

8cbba483fd3844633827e2a7de19b3f1

1,371,046,639

40.380822

-104.910277

0

1,271,902

2020-06-12 14:17:52

30,428,204,673,351

fraud_Altenwerth-Kilback

home

79.32

Greg

Villarreal

M

2851 Foster Shoals

Schaefferstown

PA

17,088

40.3087

-76.2963

823

Gaffer

1982-07-02

d098ff6b3492b255693863941de3e6e3

1,371,046,672

39.781652

-75.946681

0

1,271,903

2020-06-12 14:18:00

213,175,487,106,448

fraud_Skiles LLC

home

18.54

Diane

Jackson

F

682 Mills Way Apt. 814

Rule

TX

79,548

33.0771

-99.959

932

Physicist, medical

1954-12-10

28055c60d83358576b2db50ca5fbbf23

1,371,046,680

33.207842

-99.880921

0

1,271,904

2020-06-12 14:18:12

2,242,542,703,101,233

fraud_Yost, Block and Koepp

misc_pos

167.28

Samuel

Jenkins

M

43235 Mckenzie Views Apt. 837

Westport

KY

40,077

38.4921

-85.4524

564

Pensions consultant

1996-04-10

ee91508541201da4458da2742a65d701

1,371,046,692

39.029761

-85.47716

0

1,271,905

2020-06-12 14:18:53

3,543,591,270,174,051

fraud_Bode-Rempel

kids_pets

1.04

Margaret

Lam

F

6911 Nicholas Keys Apt. 237

Armagh

PA

15,920

40.4603

-79.0097

922

Early years teacher

1972-10-04

52f819b82feef9ad383f54c68e954eee

1,371,046,733

40.126036

-78.969315

0

1,271,906

2020-06-12 14:19:06

3,525,668,150,756,629

fraud_Stark-Batz

entertainment

69.87

Christopher

Choi

M

04611 Sandra Spring Suite 059

Rumely

MI

49,826

46.3481

-87.0436

137

Film/video editor

1990-08-13

51232806e5138c1ca65bb91ac92cd671

1,371,046,746

46.361253

-87.14276

0

1,271,907

2020-06-12 14:20:05

377,993,105,397,617

fraud_Lakin, Ferry and Beatty

food_dining

14.49

Nathan

Martinez

M

586 Thomas Cliffs

Oconto Falls

WI

54,154

44.8755

-88.1555

5,548

Mining engineer

1975-09-11

a0b80843a27d52a01c643ebba636b020

1,371,046,805

45.135219

-88.617872

0

1,271,908

2020-06-12 14:20:06

4,841,313,716,651,064

fraud_Mueller, Gerhold and Mueller

health_fitness

73.42

Omar

Gay

M

2161 Blankenship Freeway

West Hartford

VT

5,084

43.7185

-72.4439

140

Development worker, community

1989-10-28

44cc47a01270226f65ad63e4506447d4

1,371,046,806

44.183931

-71.641636

0

1,271,909

2020-06-12 14:21:01

3,560,318,482,131,952

fraud_Schiller, Blanda and Johnson

home

9.12

William

Skinner

M

524 Wu Spurs Suite 894

Mount Hope

AL

35,651

34.4793

-87.4769

1,312

Librarian, academic

1955-02-01

ca37caa50a9f668fa11d2d4b2e44c059

1,371,046,861

34.251891

-88.456248

0

1,271,910

2020-06-12 14:22:43

2,242,542,703,101,233

fraud_Kulas Group

health_fitness

25.59

Samuel

Jenkins

M

43235 Mckenzie Views Apt. 837

Westport

KY

40,077

38.4921

-85.4524

564

Pensions consultant

1996-04-10

406f605458d67b311013063566d684fd

1,371,046,963

37.606567

-85.15007

0

1,271,911

2020-06-12 14:23:01

180,094,419,304,907

fraud_Predovic Inc

shopping_net

77.89

Sharon

Smith

F

17666 David Valleys

Sun City

CA

92,585

33.7467

-117.1721

54,287

Designer, exhibition/display

1972-09-22

1809ecbba884720c2f1379dae88382ca

1,371,046,981

33.989602

-116.440369

0

1,271,912

2020-06-12 14:23:06

4,209,696,857,872,688,600

fraud_Schneider, Hayes and Nikolaus

food_dining

3.27

Sarah

Bell

F

6963 Russell Causeway Suite 231

Galatia

IL

62,935

37.8274

-88.6235

1,943

Restaurant manager, fast food

1971-10-19

dd1d541e5a9726fc5a716a7644d2bb83

1,371,046,986

37.97837

-87.838548

0

1,271,913

2020-06-12 14:24:05

2,248,735,346,244,816

fraud_Ledner, Hartmann and Feest

health_fitness

14.52

Jacob

Weber

M

29156 Mark Park Apt. 108

Utica

KS

67,584

38.6411

-100.138

269

Product/process development scientist

1962-11-11

80fc488744366d46f0c0222b92f9a259

1,371,047,045

39.499563

-99.576259

0

1,271,914

2020-06-12 14:24:12

374,497,717,543,058

fraud_Gleason and Sons

kids_pets

17.41

Linda

Hurst

F

31701 Tucker Square Suite 893

Wilton

ND

58,579

47.1709

-100.7944

1,190

Designer, ceramics/pottery

1948-06-30

6b042e69dd3ec36ed721dd987646babf

1,371,047,052

47.40646

-101.425584

0

1,271,915

2020-06-12 14:24:22

3,517,527,805,128,735

fraud_Berge, Kautzer and Harris

personal_care

13.22

Tracy

Conway

F

6778 Campos Field

Bonfield

IL

60,913

41.1573

-88.0619

1,617

Medical secretary

1990-04-25

7249330752c0a54970da7cd6b23d689f

1,371,047,062

40.691011

-89.015267

0

1,271,916

2020-06-12 14:24:25

3,526,826,139,003,047

fraud_Ullrich Ltd

kids_pets

10.29

Nathan

Massey

M

5783 Evan Roads Apt. 465

Falmouth

MI

49,632

44.2529

-85.017

1,126

Furniture designer

1955-07-06

a023a13492fee279d597eb1d0ba89f53

1,371,047,065

43.740424

-84.410559

0

1,271,917

2020-06-12 14:24:32

6,011,581,063,717,667

fraud_Jacobi Inc

health_fitness

1.87

Jerry

Perkins

M

3867 Susan Corners Apt. 883

Brashear

MO

63,533

40.1959

-92.4333

805

Private music teacher

1970-06-27

046f265a05be34f224ae7a4246259bec

1,371,047,072

39.787277

-93.212746

0

1,271,918

2020-06-12 14:24:33

630,484,879,808

fraud_Schulist Ltd

food_dining

58.64

Ian

Patton

M

8088 Sherman Radial Suite 689

Helm

CA

93,627

36.4992

-120.0936

123

Early years teacher

1973-02-07

8ddc1739eaffc36b53f600dc1809d066

1,371,047,073

37.270985

-119.32303

0

1,271,919

2020-06-12 14:25:18

4,462,038,234,743,679,500

fraud_Hyatt, Russel and Gleichner

health_fitness

42.88

Kimberly

Bush

F

6027 Scott Meadows Suite 494

Dell City

TX

79,837

31.924

-105.2099

579

Hydrogeologist

1945-11-26

9263739a40b5afc5fb0cabdbf3d966e9

1,371,047,118

32.40107

-106.007263

0

1,271,920

2020-06-12 14:25:28

2,706,977,570,537,524

fraud_Kub-Heaney

health_fitness

76.05

David

Serrano

M

4739 Martin Common

Zaleski

OH

45,698

39.283

-82.3977

341

Accounting technician

1978-12-18

3f87510153130705276ce3a0b3341f97

1,371,047,128

38.829164

-82.084762

0

1,271,921

2020-06-12 14:26:10

6,011,504,998,544,485

fraud_Graham, Hegmann and Hammes

food_dining

5.45

Ashley

Whitney

F

4038 Smith Avenue

Jones

AL

36,749

32.5104

-86.8138

1,089

Materials engineer

1971-11-02

16868774de55f22a666ae86fdb5e0f84

1,371,047,170

33.351815

-86.774752

0

1,271,922

2020-06-12 14:26:13

6,506,116,513,503,136

fraud_Kub-Heaney

health_fitness

24.88

Kimberly

Rice

F

63991 Destiny Rue Apt. 651

Tyler

TX

75,703

32.2768

-95.3031

144,160

Sports development officer

1984-05-04

d7967cd553d3c8bcae5db457d1281484

1,371,047,173

31.956548

-94.617535

0

1,271,923

2020-06-12 14:26:38

3,518,669,219,150,142

fraud_Kihn, Brakus and Goyette

personal_care

28.9

Dorothy

Thomas

F

537 Rice Square Suite 040

Milford

OH

45,150

39.1657

-84.233

31,394

Hospital doctor

1996-11-12

0c939e4d0a607b0d5ee2903d79c2c1dc

1,371,047,198

39.842013

-83.355664

0

1,271,924

2020-06-12 14:26:39

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

fraud_Hills-Boyer

personal_care

3.44

Jeffrey

Vargas

M

478 Alexandria Mount

Bolton

NC

28,423

34.3091

-78.3372

2,290

Engineer, biomedical

1945-12-07

fa3796d8ccb373e8d7206f7768b9c985

1,371,047,199

35.117824

-77.649469

0

1,271,925

2020-06-12 14:27:00

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

fraud_Jast Ltd

shopping_net

435.75

Amber

Lewis

F

6296 John Keys Suite 858

Pembroke Township

IL

60,958

41.0646

-87.5917

2,135

Psychotherapist, child

2004-05-08

dc6d5c3dd957d76a16afca797df05770

1,371,047,220

41.387716

-87.295418

0

1,271,926

2020-06-12 14:27:09

3,551,217,896,304,745

fraud_Yost, Schamberger and Windler

kids_pets

24.61

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

db0b8fd170b47363bc263565426144c6

1,371,047,229

44.413407

-74.718055

0

1,271,927

2020-06-12 14:28:24

4,364,010,865,167,176

fraud_Kassulke Inc

entertainment

41.25

Gary

Martinez

M

03512 Jackson Ports

Reno

NV

89,512

39.5483

-119.7957

276,896

Immunologist

1997-03-12

1bc47cc30f02f5e9e388325625fddab1

1,371,047,304

38.614835

-120.193967

0

1,271,928

2020-06-12 14:28:53

4,708,992,452,821,239

fraud_Skiles LLC

home

25.22

Jared

Walters

M

3326 Hannah Fords

Cord

AR

72,524

35.8184

-91.3375

376

Designer, ceramics/pottery

1938-09-08

00d265420be5c52d07effe2c54bf1ebf

1,371,047,333

36.041081

-90.415472

0

1,271,929

2020-06-12 14:29:04

347,073,228,412,010

fraud_O'Hara-Wilderman

food_dining

57.59

Ryan

Johnson

M

40178 Lisa Mission

Alva

WY

82,711

44.6873

-104.4414

110

Administrator, local government

1973-05-16

7b4abfe67e9e4762609dc9df6345d820

1,371,047,344

44.71449

-103.646189

0

1,271,930

2020-06-12 14:29:49

3,589,289,942,931,264

fraud_Bahringer, Bergnaum and Quitzon

home

31.87

Paula

Estrada

F

350 Stacy Glens

Spencer

SD

57,374

43.7557

-97.5936

343

Development worker, international aid

1972-03-05

d6da91a10c91eec136efd0e3b2dee7af

1,371,047,389

44.28175

-97.525454

0

1,271,931

2020-06-12 14:29:51

501,802,953,619

fraud_Hyatt, Russel and Gleichner

health_fitness

27.51

Robert

Flores

M

3277 Fields Meadows Apt. 790

Greenview

CA

96,037

41.5403

-122.9366

308

Call centre manager

1958-09-20

a019a930cd72351f3d2d81d336c41811

1,371,047,391

42.309438

-123.577465

0

1,271,932

2020-06-12 14:29:59

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

fraud_Baumbach, Feeney and Morar

shopping_net

6.63

Julie

Sanchez

F

916 Charles Road

Bowersville

OH

45,307

39.5756

-83.7153

338

Quantity surveyor

1988-07-28

c2c3b2b4cd4091cfb43911f9eb9d80d9

1,371,047,399

38.608272

-83.426563

0

1,271,933

2020-06-12 14:31:03

6,511,349,151,405,438

fraud_Pollich LLC

home

33.09

Robert

Nguyen

M

74835 Garner Point

Ruth

NV

89,319

39.3426

-114.8859

450

Interpreter

1946-08-24

bb2e1042a988398c26402ba7d311d837

1,371,047,463

39.544741

-114.863774

0

1,271,934

2020-06-12 14:31:16

30,270,432,095,985

fraud_Kilback Group

food_dining

10.27

Lisa

Lin

F

908 Brooks Brook

Lomax

IL

61,454

40.6761

-91.0391

725

Environmental consultant

1972-11-28

31884e390547011b10353a3457ff5898

1,371,047,476

40.854807

-91.212423

0

1,271,935

2020-06-12 14:32:02

30,235,438,713,303

fraud_Torphy-Goyette

shopping_pos

4.63

James

Baldwin

M

3603 Mitchell Court

Winfield

WV

25,213

38.5072

-81.89

5,512

Exhibition designer

1980-03-24

733a174f8a73e019f0931e357c8313d9

1,371,047,522

37.748848

-82.12022

0

1,271,936

2020-06-12 14:32:05

372,509,258,176,510

fraud_Towne, Greenholt and Koepp

shopping_net

41.27

Kristen

Hanson

F

26544 Andrea Glen

Goodrich

MI

48,438

42.9147

-83.4845

6,951

Learning disability nurse

1985-06-18

4e5cb285c2d5db405a88f7deddba86a3

1,371,047,525

42.650395

-82.736999

0

1,271,937

2020-06-12 14:32:58

4,716,561,796,955,522

fraud_Bernhard, Grant and Langworth

shopping_pos

9.55

Lauren

Anderson

F

11014 Chad Lake Apt. 573

Heart Butte

MT

59,448

48.2777

-112.8456

743

Water engineer

1972-05-04

22196e6ac1e9a346a24b2569d9b6f507

1,371,047,578

48.21111

-112.872792

0

1,271,938

2020-06-12 14:32:58

3,540,075,240,003,197

fraud_Connelly PLC

food_dining

58.86

Christian

Johns

M

892 Solis Neck

Lonsdale

MN

55,046

44.4477

-93.4252

5,211

Chief Strategy Officer

1987-01-27

c6f901e105285d52137693c7617faa11

1,371,047,578

45.236355

-94.015525

0

1,271,939

2020-06-12 14:33:15

213,154,573,301,411

fraud_Roberts, Ryan and Smith

personal_care

61.9

Christopher

Sheppard

M

39218 Baker Shoals

Bristow

IN

47,515

38.1981

-86.6821

965

Horticultural therapist

1982-02-10

9ede96009788c5736fab9d5ebbe3d611

1,371,047,595

38.627624

-85.877404

0

1,271,940

2020-06-12 14:34:49

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

fraud_Reilly LLC

home

7.58

Diana

Jacobs

F

69608 Perez Mountain Apt. 006

Viola

AR

72,583

36.3924

-91.9932

1,679

Psychiatric nurse

1986-05-02

88f6989776869b884db48ee2b7ea50ab

1,371,047,689

36.335037

-92.600011

0

1,271,941

2020-06-12 14:35:17

30,248,898,834,493

fraud_Schaefer Ltd

kids_pets

51.74

Michael

Rodriguez

M

172 Paula Inlet Apt. 650

Cross Plains

TX

76,443

32.1482

-99.1872

1,897

Chief Operating Officer

1953-04-19

f9faac2a95ebc006b75a894067f7ac9f

1,371,047,717

33.141953

-99.739037

0

1,271,942

2020-06-12 14:36:21

4,433,091,568,498,503

fraud_Ankunding-Carroll

travel

7.04

Linda

Davis

F

493 Todd Views

Gaithersburg

MD

20,882

39.2335

-77.1458

135,332

Clinical biochemist

1936-03-28

1b720c35c88ca2c4a354d7cb4ea3dab9

1,371,047,781

38.926419

-76.167975

0

1,271,943

2020-06-12 14:37:52

371,683,116,218,417

fraud_Torphy-Kertzmann

health_fitness

14.63

Debra

Becker

F

384 Jonathan Hills

Iselin

NJ

8,830

40.5716

-74.3167

18,459

Emergency planning/management officer

1929-03-19

c7c35900a36aac0537bf454b7b391f2b

1,371,047,872

39.700009

-73.737318

0

1,271,944

2020-06-12 14:39:30

30,150,717,898,388

fraud_Ullrich Ltd

kids_pets

16.93

Raymond

Lloyd

M

5930 Rebecca Bridge Apt. 444

Paint Rock

AL

35,764

34.7031

-86.3068

653

Paediatric nurse

1966-06-19

6a55b0b0940ca8309a5abd125f3ef5a6

1,371,047,970

34.236742

-85.714089

0

1,271,945

2020-06-12 14:40:20

676,369,110,710

fraud_Ankunding-Carroll

travel

133.46

David

Wolfe

M

81261 Garcia Underpass Suite 741

Southfield

MI

48,034

42.4969

-83.2911

75,830

Engineer, automotive

1974-12-28

89f765232a3fdb5f6762677c3c6d05b1

1,371,048,020

42.915455

-83.385531

0

1,271,946

2020-06-12 14:41:47

38,295,635,583,927

fraud_Buckridge PLC

misc_pos

2.16

Candice

Brown

F

9412 Harris Mews

O Brien

TX

79,539

33.3749

-99.8473

178

Warden/ranger

1983-06-14

e2eba3e483f4bf25489f13f18b41bac9

1,371,048,107

32.988367

-99.008545

0

1,271,947

2020-06-12 14:42:37

30,074,693,890,476

fraud_Baumbach, Hodkiewicz and Walsh

shopping_pos

3.94

Kelsey

Richards

F

889 Sarah Station Suite 624

Holcomb

KS

67,851

37.9931

-100.9893

2,691

Arboriculturist

1993-08-16

424f3f568af8076f5b7efda497cc32a6

1,371,048,157

38.799717

-100.027544

0

1,271,948

2020-06-12 14:42:37

4,440,581,794,652

fraud_Gutmann, McLaughlin and Wiza

home

74.76

Karen

Cooper

F

425 Caleb Point Apt. 050

San Diego

CA

92,128

33.0067

-117.069

1,241,364

Pharmacist, hospital

1960-03-01

cf20fb9b356da87b33ad42f2b6b61c9b

1,371,048,157

32.543059

-116.77272

0

1,271,949

2020-06-12 14:43:06

3,560,725,013,359,375

fraud_Jerde-Hermann

travel

2.31

Brooke

Smith

F

63542 Luna Brook Apt. 012

Notrees

TX

79,759

31.8599

-102.7413

23

Cytogeneticist

1969-09-15

83824eed1d8052dfcb07ecbb9e6275a9

1,371,048,186

30.952443

-103.686491

0

1,271,950

2020-06-12 14:43:16

4,239,436,242,473

fraud_Stark-Koss

home

121.59

James

Leon

M

826 Benjamin Stravenue

Alexandria

VA

22,311

38.832

-77.12

321,490

Scientist, biomedical

1991-10-04

c5293a5d027e91ee920b080ba3d6dd4f

1,371,048,196

39.441022

-76.1906

0

1,271,951

2020-06-12 14:44:22

6,011,399,591,920,186

fraud_Prosacco, Kreiger and Kovacek

home

87.44

Maria

Roy

F

58665 Nicholas Ford Suite 348

Sheffield

MA

1,257

42.1001

-73.3611

2,121

Radio producer

1973-10-14

e8fd4a67571a02bd515f0f15a573e580

1,371,048,262

42.268924

-72.731359

0

1,271,952

2020-06-12 14:44:46

30,270,432,095,985

fraud_Larkin Ltd

kids_pets

39.02

Lisa

Lin

F

908 Brooks Brook

Lomax

IL

61,454

40.6761

-91.0391

725

Environmental consultant

1972-11-28

e092db1410e4406bf505e0ad768ce1c0

1,371,048,286

40.284664

-90.445056

0

1,271,953

2020-06-12 14:44:46

374,930,071,163,758

fraud_Turcotte-Halvorson

misc_pos

25.2

Daniel

Escobar

M

61390 Hayes Port

Romulus

MI

48,174

42.2203

-83.3583

31,515

Police officer

1971-11-05

e92ad238badc2aeb80b0b02bba96226a

1,371,048,286

42.990441

-83.679205

0

1,271,954

2020-06-12 14:44:52

676,118,385,837

fraud_Fadel Inc

health_fitness

41.09

Katelyn

Wise

F

674 Maureen Summit Apt. 276

Scotts Mills

OR

97,375

44.9897

-122.6187

1,252

Engineer, petroleum

1937-02-06

29bccadac83f4c077f26cb7e6ce3c983

1,371,048,292

45.292546

-122.603965

0

1,271,955

2020-06-12 14:45:13

3,523,898,249,167,098

fraud_Swaniawski, Lowe and Robel

shopping_pos

9.54

Joshua

Carpenter

M

04975 Allison Shoal

Bronx

NY

10,463

40.8798

-73.9067

1,382,480

Therapist, drama

1990-11-09

1a7c1559278e03803f96d642f0a3db08

1,371,048,313

40.275811

-74.658069

0

1,271,956

2020-06-12 14:46:11

213,195,754,007,681

fraud_Cole, Hills and Jewess

home

10.79

Zachary

Allen

M

69252 Oconnor Alley Apt. 153

Ollie

IA

52,576

41.2001

-92.1354

568

Commercial horticulturist

1969-07-24

fd2c3a16369afee0c0c4abdcd1a43ead

1,371,048,371

41.216668

-91.703105

0

1,271,957

2020-06-12 14:47:05

3,500,969,075,198,072

fraud_McGlynn-Heathcote

misc_net

91.67

Kenneth

Sanchez

M

0110 Ashley Forest

Tekoa

WA

99,033

47.2271

-117.0819

895

Clothing/textile technologist

1999-05-31

4314198249606f099a5ce8a3788daa02

1,371,048,425

47.3574

-116.495314

0

1,271,958

2020-06-12 14:47:06

4,265,776,278,887,457

fraud_Romaguera Ltd

health_fitness

128.57

Christine

Best

F

68248 Deanna Land

Enola

AR

72,047

35.2087

-92.2123

969

Physicist, medical

1954-01-05

d040ae3ce0c9585180976aa099a53dc0

1,371,048,426

34.668404

-92.131317

0

1,271,959

2020-06-12 14:48:22

3,506,040,590,383,211

fraud_Kassulke Inc

entertainment

75.38

Michael

Orozco

M

13956 Hughes Causeway Suite 124

Alder

MT

59,710

45.1939

-112.0568

286

Chief of Staff

1989-03-09

1b4f17a33e3a7f5b8d66ada5f172904c

1,371,048,502

44.858942

-111.360341

0

1,271,960

2020-06-12 14:48:51

676,326,610,042

fraud_Nolan-Williamson

kids_pets

47.7

Jacqueline

Caldwell

F

54220 April Union Suite 403

Riverview

MI

48,193

42.1782

-83.2461

15,623

Writer

1993-11-02

f0f3c0b7751799aa1473dc8f8144c570

1,371,048,531

42.613598

-82.886756

0

1,271,961

2020-06-12 14:48:59

30,033,162,392,091

fraud_Quitzon, Green and Bashirian

shopping_pos

140.72

Kevin

Summers

M

7302 Samantha Mission

Carroll

NE

68,723

42.277

-97.1926

566

Metallurgist

1975-01-26

1a3dc01a7ff444412f9113b4e99c126e

1,371,048,539

41.840788

-97.074318

0

1,271,962

2020-06-12 14:49:27

4,509,922,033,272,157

fraud_Konopelski, Schneider and Hartmann

food_dining

1.44

Monica

West

F

22084 Smith Roads Suite 776

Hurley

SD

57,036

43.2893

-97.1904

811

Neurosurgeon

1972-03-28

34d6d37d8c29c0ddf7827aa98d8a3296

1,371,048,567

42.509581

-98.111168

0

1,271,963

2020-06-12 14:50:00

3,541,160,328,600,277

fraud_Nienow, Barrows and Romaguera

personal_care

20.56

Jason

Singh

M

4720 Anna Ways

Murrayville

IL

62,668

39.5723

-90.2379

1,512

Commercial/residential surveyor

2003-05-07

c86be3f86180eeb781156ff0b604c55c

1,371,048,600

38.664535

-90.349578

0

1,271,964

2020-06-12 14:51:34

4,170,689,372,027,579

fraud_Schuppe-Schuppe

food_dining

94.28

Samuel

Frey

M

830 Myers Plaza Apt. 384

Edmond

OK

73,034

35.6665

-97.4798

116,001

Media buyer

1993-05-10

5e11124f18178039286a407ea1cb50a6

1,371,048,694

35.82739

-98.023259

0

1,271,965

2020-06-12 14:51:35

4,158,945,090,781,624

fraud_Boehm, Predovic and Reinger

misc_pos

4.67

Justin

Bell

M

5323 Walker Island

Pittsburgh

PA

15,217

40.4308

-79.9205

687,276

Scientist, marine

1973-10-19

00ca6306552be8c89a93542c9de72028

1,371,048,695

39.557653

-80.440358

0

1,271,966

2020-06-12 14:52:34

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

fraud_Zboncak, Rowe and Murazik

shopping_net

1.41

Charles

Moreno

M

838 Franklin Prairie Apt. 902

Key West

FL

33,040

24.6557

-81.3824

32,891

Town planner

1987-02-13

2bbb8cd20d16ad8c0a37894a219897cb

1,371,048,754

23.980557

-81.180662

0

1,271,967

2020-06-12 14:53:07

6,011,603,272,871,604

fraud_Hammes-Beatty

kids_pets

23.44

Robert

Holland

M

431 Tracy Expressway

Milner

GA

30,257

33.141

-84.1759

4,138

Field seismologist

1969-05-16

28b8f32b21ab9ad94900727cb63a21a7

1,371,048,787

33.735281

-85.012609

0

1,271,968

2020-06-12 14:53:22

3,512,365,128,314,616

fraud_Goyette Inc

shopping_net

129.66

Francisco

Kemp

M

9554 Flores Drive

Arnold

MO

63,010

38.4305

-90.387

35,439

Land/geomatics surveyor

1985-03-31

dc32a69248f6be1749e5181e269c91df

1,371,048,802

39.045494

-90.575198

0

1,271,969

2020-06-12 14:53:32

345,933,964,507,467

fraud_Harris Group

food_dining

5.09

Carol

Dillon

F

27479 Reeves Dale

Whaleyville

MD

21,872

38.4121

-75.2811

718

Regulatory affairs officer

1985-03-19

499d36eaf47cc50bb1c7b207b83cebe3

1,371,048,812

39.237629

-74.815172

0

1,271,970

2020-06-12 14:54:06

345,933,964,507,467

fraud_McCullough LLC

misc_pos

3.63

Carol

Dillon

F

27479 Reeves Dale

Whaleyville

MD

21,872

38.4121

-75.2811

718

Regulatory affairs officer

1985-03-19

1825012362802e7a2f4b31a834af5eb5

1,371,048,846

39.23188

-75.312533

0

1,271,971

2020-06-12 14:55:02

30,235,268,718,158

fraud_Yost-Rogahn

personal_care

12.76

Kenneth

Doyle

M

8614 Reed Glen

West Harrison

NY

10,604

41.0592

-73.7395

11,250

Lexicographer

1977-08-16

a925b0b60663b342d84e68ce3b1291dd

1,371,048,902

42.026776

-74.383603

0

1,271,972

2020-06-12 14:55:13

342,360,239,917,375

fraud_Kutch, Steuber and Gerhold

food_dining

82.42

Gabriella

Jordan

F

1299 Joshua Plains

Howes Cave

NY

12,092

42.7045

-74.3648

1,304

Jewellery designer

1970-06-09

bbb0a47f1be9f968805ec255689e19e6

1,371,048,913

43.396697

-74.226442

0

1,271,973

2020-06-12 14:55:38

36,722,699,017,270

fraud_Daugherty, Pouros and Beahan

shopping_pos

991.93

Jessica

Perez

F

8172 Robertson Parkways Suite 072

Superior

AZ

85,173

33.2887

-111.0985

2,872

Petroleum engineer

1987-10-28

a533685d92c2c2a2ead454e79e62d540

1,371,048,938

33.547839

-110.218818

0

1,271,974

2020-06-12 14:56:49

639,030,014,711

fraud_Nitzsche, Kessler and Wolff

shopping_pos

141.2

Stephen

Lopez

M

696 Matthew Ford Suite 157

Olmsted

IL

62,970

37.1935

-89.0933

639

Mechanical engineer

1982-08-01

36ddecddc1c5d75dfe93af4518ce730f

1,371,049,009

37.010945

-90.027772

0

1,271,975

2020-06-12 14:57:41

6,011,148,190,095,209

fraud_Boehm, Predovic and Reinger

misc_pos

2.65

Terri

Bailey

F

508 Erin Mount

Daly City

CA

94,015

37.6787

-122.478

107,941

Buyer, industrial

1991-10-04

1bbdac981b24a133262b7619313859d7

1,371,049,061

37.760064

-121.873265

0

1,271,976

2020-06-12 14:57:46

342,952,484,382,519

fraud_Weimann, Kuhic and Beahan

shopping_pos

5.84

Kayla

Jones

F

6033 Young Track Suite 804

East Canaan

CT

6,024

42.0158

-73.2913

647

Comptroller

1987-09-26

c6a51f1346011d193032fd1ad729e94a

1,371,049,066

42.884111

-72.617627

0

1,271,977

2020-06-12 14:58:28

2,252,055,259,910,912

fraud_Fritsch and Sons

health_fitness

71.46

Jason

Hernandez

M

220 Frank Gardens

Hewitt

WI

54,441

44.6437

-90.1031

828

Arts development officer

1991-08-19

a5ef31bd9605cebed8649d8e15c900f3

1,371,049,108

44.805908

-90.110508

0

1,271,978

2020-06-12 14:59:31

2,713,913,904,780,408

fraud_Hintz, Bauch and Smith

health_fitness

49.53

Jacqueline

Howard

F

4511 Choi Lock

Delhi

LA

71,232

32.3929

-91.4714

6,581

Multimedia programmer

1964-02-13

d46e20a409a91ca7398b7862cf16159f

1,371,049,171

31.927312

-90.981853

0

1,271,979

2020-06-12 14:59:52

6,011,348,830,550,197

fraud_O'Connell-Ullrich

home

1.28

Samuel

Johnston

M

16285 Jessica Lights

Birmingham

AL

35,229

33.4629

-86.7904

493,806

Musician

1980-07-12

e58269f1dba601ad5e657221811ec13c

1,371,049,192

33.19141

-87.365709

0

1,271,980

2020-06-12 15:00:07

4,681,601,008,538,160

fraud_Becker, Harris and Harvey

personal_care

65.8

Tammy

Davis

F

77663 Colleen Freeway

Moundsville

WV

26,041

39.9148

-80.731

16,183

Physiotherapist

1977-08-12

41a50542a066977d4639b6038b20335e

1,371,049,207

39.730973

-79.777176

0

1,271,981

2020-06-12 15:00:59

3,573,030,041,201,292

fraud_Prosacco LLC

personal_care

45.09

Joanne

Williams

F

3638 Marsh Union

Altonah

UT

84,002

40.3207

-110.436

302

Sales professional, IT

1990-01-17

00289a01a28809dfdb7a7a99b25447ca

1,371,049,259

40.349535

-110.762536

0

1,271,982

2020-06-12 15:01:19

4,427,805,710,168

fraud_Pagac LLC

shopping_pos

2.71

Michelle

Rodriguez

F

1742 Brandon Squares Apt. 461

Ruidoso

NM

88,355

33.3305

-105.6933

8,874

Licensed conveyancer

2000-08-16

22cf1b7a1591ddc8511db54d75358204

1,371,049,279

33.095191

-105.71438

0

1,271,983

2020-06-12 15:02:29

38,199,021,865,320

fraud_Armstrong, Walter and Gottlieb

food_dining

51.12

Jesse

Roberts

M

8415 Vaughn Squares Apt. 788

Acworth

NH

3,601

43.196

-72.3001

477

Naval architect

1988-04-15

d51391d6ea8b7cc100d763c5d6610cac

1,371,049,349

43.097194

-71.56202

0

1,271,984

2020-06-12 15:02:43

3,533,177,016,567,295

fraud_Kihn, Brakus and Goyette

personal_care

60.71

Derek

Bentley

M

782 Lee Crossing Apt. 209

Weeping Water

NE

68,463

40.8731

-96.1528

1,517

Dealer

1951-11-08

a5890a244c827cbd53ddbd35f7150c44

1,371,049,363

41.721027

-96.406584

0

1,271,985

2020-06-12 15:02:58

376,445,266,762,684

fraud_Graham and Sons

health_fitness

78.62

Rachel

Lowe

F

372 Jeffrey Course

Sutherland

NE

69,165

41.1558

-101.136

1,789

Insurance broker

1982-02-11

da671e3a31fdf01ac0408edd380e3ed2

1,371,049,378

40.69835

-101.183441

0

1,271,986

2020-06-12 15:02:59

5,152,054,598,359,927

fraud_Yost-Rogahn

personal_care

4.03

Jim

Johnson

M

868 Brady Mill Apt. 837

Gretna

LA

70,056

29.8872

-90.0331

55,581

Biomedical scientist

1972-09-12

44c9bdb0cc63b2dd8c92b8bf539c7d42

1,371,049,379

30.590179

-89.815635

0

1,271,987

2020-06-12 15:04:31

4,879,265,611,163,287

fraud_Macejkovic-Lesch

shopping_pos

140.22

Collin

Brown

M

995 Benjamin Bypass

Du Pont

GA

31,630

31

-82.8555

419

Advertising account executive

1990-10-28

fc4628cd9f92bcce5751178b3e4d509a

1,371,049,471

31.835363

-82.739122

0

1,271,988

2020-06-12 15:05:21

4,683,520,018,489,354

fraud_Botsford PLC

home

40.49

Charles

Carrillo

M

17547 Stephen Turnpike Apt. 846

Hawthorne

CA

90,250

33.9143

-118.3493

93,193

Editor, magazine features

1995-04-19

50db1661e9198c10c00e866ce0b29f49

1,371,049,521

33.504827

-118.605496

0

1,271,989

2020-06-12 15:05:26

342,035,762,534,413

fraud_Turcotte-Halvorson

misc_pos

98.73

Jennifer

Carrillo

F

334 Adam Mountains Apt. 868

Manquin

VA

23,106

37.7184

-77.186

976

Engineer, automotive

1999-06-19

833145764337fc0b530df63c7f178d1e

1,371,049,526

38.394957

-78.001717

0

1,271,990

2020-06-12 15:05:28

3,552,581,383,553,463

fraud_Schoen, Nienow and Bauch

personal_care

166.89

Jonathan

Castro

M

200 Christie Mills Apt. 307

Andrews

NC

28,901

35.1959

-83.8228

5,354

Retail buyer

1965-04-13

2cc32d60adf65ca23d3afeffc0d83df5

1,371,049,528

34.449343

-83.669308

0

1,271,991

2020-06-12 15:05:36

3,581,130,339,108,561

fraud_Wuckert-Goldner

home

49.91

Gregory

Wood

M

622 Robert Summit

Akron

OH

44,307

41.0695

-81.5488

272,134

Call centre manager

1964-03-15

b1540697c887e0016acf95fb396d25a7

1,371,049,536

40.796455

-82.479497

0

1,271,992

2020-06-12 15:05:40

30,234,966,027,947

fraud_Quitzon-Goyette

home

6.74

Matthew

Lambert

M

7188 Melissa Crest Apt. 151

New Holstein

WI

53,061

43.9446

-88.0911

5,196

Child psychotherapist

1978-01-22

6c8df298fddee9cd4f3b90e9908795da

1,371,049,540

43.32657

-88.339595

0

1,271,993

2020-06-12 15:06:06

3,511,378,610,369,890

fraud_Crist, Jakubowski and Littel

home

21.59

James

Cooper

M

663 Ramirez Trace Apt. 951

Huntsville

AL

35,811

34.7789

-86.5438

190,178

Television production assistant

1973-04-01

69f73dd659c74bf90b293b966071b31d

1,371,049,566

34.473905

-86.186643

0

1,271,994

2020-06-12 15:06:22

3,540,075,240,003,197

fraud_Bernier and Sons

kids_pets

45.18

Christian

Johns

M

892 Solis Neck

Lonsdale

MN

55,046

44.4477

-93.4252

5,211

Chief Strategy Officer

1987-01-27

9f37603d3c2d4d3949652bd58ddba50c

1,371,049,582

43.533084

-94.050856

0

1,271,995

2020-06-12 15:06:43

4,745,996,322,265

fraud_Bahringer, Osinski and Block

food_dining

11.54

Carrie

Washington

F

6114 Adams Harbor Suite 096

Kingsford Heights

IN

46,346

41.4802

-86.6919

1,423

Psychologist, forensic

1998-10-07

3b79f4c2c271166a8000279bb65b4843

1,371,049,603

40.606652

-86.542636

0

1,271,996

2020-06-12 15:06:58

6,011,724,471,098,086

fraud_Lind-Buckridge

entertainment

89.12

Ann

Lawson

F

144 Evans Islands Apt. 683

Burbank

WA

99,323

46.1966

-118.9017

3,684

Musician

1981-11-29

c9d4eb3236178bcbef3d55aaf6f65841

1,371,049,618

47.13751

-119.750965

0

1,271,997

2020-06-12 15:07:07

30,273,037,698,427

fraud_Deckow-Dare

food_dining

9.29

Andrew

Patterson

M

06959 Stephen Branch Suite 246

Thida

AR

72,165

35.5762

-91.4539

111

Careers information officer

2000-06-13

2f87846b4251d5a0a6a8cedfdaaa2ed7

1,371,049,627

35.51961

-90.515178

0

1,271,998

2020-06-12 15:07:37

180,094,419,304,907

fraud_Bashirian Group

shopping_net

2.74

Sharon

Smith

F

17666 David Valleys

Sun City

CA

92,585

33.7467

-117.1721

54,287

Designer, exhibition/display

1972-09-22

8f4bff0c44c527e05e71e211db6fb6e3

1,371,049,657

33.247273

-117.914586

0

1,271,999

2020-06-12 15:08:25

3,559,679,414,981,506

fraud_Friesen Ltd

health_fitness

86.71

Olivia

Stephenson

F

292 Cassidy Oval

Lowville

NY

13,367

43.7893

-75.4156

8,830

Theme park manager

1991-03-29

43aafb6d237d5b086e7fd97758717009

1,371,049,705

43.261976

-76.360236

0