NeerajCodz/creditCardFraudDetection · Datasets at Hugging Face

1,272,100

2020-06-12 15:58:19

30,551,643,947,183

fraud_Zemlak, Tillman and Cremin

personal_care

83.22

Morgan

Smith

F

1441 Bradley Place

Grover

NC

28,073

35.1836

-81.4552

5,621

Toxicologist

1973-11-14

8f3170bfdde52e0593bfae54fdbbb243

1,371,052,699

35.674067

-81.915777

0

1,272,101

2020-06-12 15:58:37

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

fraud_Hamill-D'Amore

health_fitness

7.7

Justin

Aguilar

M

184 Miller Manors

Wittenberg

WI

54,499

44.8232

-89.1665

3,223

Senior tax professional/tax inspector

1954-06-30

fe71d5dd01740a99675cc7746d86f861

1,371,052,717

45.590773

-88.600174

0

1,272,102

2020-06-12 15:59:28

3,598,014,571,045,296

fraud_Lang, Towne and Schuppe

kids_pets

38.12

Lisa

Clark

F

07943 Davis River

Grimesland

NC

27,837

35.558

-77.2566

5,903

Manufacturing systems engineer

1993-10-07

ac7f0829d61179f0c67f00733aba9a99

1,371,052,768

35.426113

-76.755289

0

1,272,103

2020-06-12 16:00:02

30,234,966,027,947

fraud_Terry Ltd

home

33.87

Matthew

Lambert

M

7188 Melissa Crest Apt. 151

New Holstein

WI

53,061

43.9446

-88.0911

5,196

Child psychotherapist

1978-01-22

0a7b2d32dfc69c8264fb298ca4324559

1,371,052,802

44.693507

-88.440555

0

1,272,104

2020-06-12 16:01:03

3,575,540,972,310,993

fraud_Nader-Heller

misc_net

101.76

Rachel

Villarreal

F

250 Carrie Throughway

University

MS

38,677

34.3396

-89.5736

4,198

Curator

2001-06-22

0b0c86c17f482e5a8d1fb022938bd27d

1,371,052,863

35.16097

-89.349625

0

1,272,105

2020-06-12 16:01:04

213,180,742,685,905

fraud_Hills-Boyer

personal_care

179.13

Kayla

Sutton

F

010 Weaver Land

Carlotta

CA

95,528

40.507

-123.9743

1,139

Therapist, occupational

1951-01-15

be048cdf5d45220806da0628ca2eafba

1,371,052,864

40.551103

-123.296655

0

1,272,106

2020-06-12 16:01:33

4,538,566,639,857

fraud_Homenick LLC

personal_care

3.86

Jerry

Kelly

M

3539 Mckenzie Stream

Fairview

NJ

7,022

40.817

-74

13,835

Programmer, multimedia

1967-05-28

ab4e3b0b5ae5127aaec3ce2d84f25751

1,371,052,893

40.814907

-73.736262

0

1,272,107

2020-06-12 16:01:41

342,952,484,382,519

fraud_Bins, Balistreri and Beatty

shopping_pos

1.76

Kayla

Jones

F

6033 Young Track Suite 804

East Canaan

CT

6,024

42.0158

-73.2913

647

Comptroller

1987-09-26

886907585c6d938a2b01a9b464e72bcf

1,371,052,901

42.492435

-74.124058

0

1,272,108

2020-06-12 16:01:43

3,536,918,668,124,647

fraud_Gutmann, McLaughlin and Wiza

home

35.32

Michelle

Juarez

F

44864 Melton Vista Suite 310

San Jose

CA

95,148

37.3304

-121.7913

973,849

Science writer

1955-06-12

e563acc2981afa0576dd1870cd8aa7cd

1,371,052,903

37.616954

-120.883363

0

1,272,109

2020-06-12 16:02:05

6,593,250,708,747,804

fraud_Stoltenberg-Beatty

shopping_pos

6.56

Melissa

Meza

F

244 Abbott Parkway

Loxahatchee

FL

33,470

26.7383

-80.276

26,551

Paramedic

1977-01-04

180eb1317562144beffb37fa67938165

1,371,052,925

26.4108

-79.394514

0

1,272,110

2020-06-12 16:02:16

3,583,635,130,604,947

fraud_Weber, Thiel and Hammes

kids_pets

42.3

Crystal

Gamble

F

899 Michele View Suite 960

Philadelphia

PA

19,149

40.0369

-75.0664

1,526,206

Structural engineer

1985-01-01

92e052c8a44646d5927358714afbcb6e

1,371,052,936

40.261365

-75.439876

0

1,272,111

2020-06-12 16:02:42

30,248,898,834,493

fraud_Prosacco, Kreiger and Kovacek

home

32.52

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

d1d16eab124e7dcd64ae1d9934d4a561

1,371,052,962

32.546079

-99.79973

0

1,272,112

2020-06-12 16:03:25

4,048,508,450,704,760

fraud_Larkin, Stracke and Greenfelder

entertainment

6.78

Cheryl

Melton

F

5053 Bell Crescent Apt. 255

Fullerton

NE

68,638

41.366

-98.0054

1,749

Surveyor, mining

1973-05-07

eda842c10d1af0d20965c7da1c672738

1,371,053,005

41.807189

-97.497286

0

1,272,113

2020-06-12 16:04:11

502,038,091,380

fraud_Hammes-Beatty

kids_pets

47.58

Kurt

Peters

M

7290 Ashlee Keys

Kissee Mills

MO

65,680

36.6704

-93.0377

1,201

Engineer, agricultural

1980-03-18

601e72f86e741d9724350bdd08e0adec

1,371,053,051

36.477843

-93.885877

0

1,272,114

2020-06-12 16:04:15

6,011,504,998,544,485

fraud_Beier and Sons

home

18.34

Ashley

Whitney

F

4038 Smith Avenue

Jones

AL

36,749

32.5104

-86.8138

1,089

Materials engineer

1971-11-02

28a71fbf167833174a8951395d9e80d5

1,371,053,055

31.752255

-86.068738

0

1,272,115

2020-06-12 16:04:38

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

fraud_Streich, Rolfson and Wilderman

kids_pets

33.41

Julia

Bell

F

576 House Crossroad

West Sayville

NY

11,796

40.732

-73.1

4,056

Film/video editor

1990-06-25

0c5fb336e1619c21c54a24b182fa13f4

1,371,053,078

40.822878

-73.427144

0

1,272,116

2020-06-12 16:05:52

3,597,926,034,019,603

fraud_Waelchi Inc

kids_pets

37.55

Derrick

Flores

M

83690 Nicholas Ports Apt. 846

Oakland

TN

38,060

35.2229

-89.5518

9,496

Furniture conservator/restorer

1993-03-23

777d67c007e5fbe96adf821892f431c8

1,371,053,152

34.374149

-90.002214

0

1,272,117

2020-06-12 16:05:57

6,506,116,513,503,136

fraud_Upton PLC

entertainment

35.76

Kimberly

Rice

F

63991 Destiny Rue Apt. 651

Tyler

TX

75,703

32.2768

-95.3031

144,160

Sports development officer

1984-05-04

a91749ec8b525a8e81bd755773163f1e

1,371,053,157

32.914164

-94.98233

0

1,272,118

2020-06-12 16:06:00

343,746,486,082,492

fraud_Reynolds-Schinner

misc_pos

101.41

Jeffrey

Munoz

M

836 Stephanie Union

Cedar

MI

49,621

44.8605

-85.8138

3,096

Social research officer, government

1975-10-11

6793f308a10891156216c0a6179149b4

1,371,053,160

44.69946

-85.729121

0

1,272,119

2020-06-12 16:06:13

4,260,128,500,325

fraud_Bahringer-Streich

food_dining

4.85

Whitney

Gallagher

F

0374 Courtney Islands Apt. 400

Deane

KY

41,812

37.2409

-82.7696

230

Conservation officer, historic buildings

1997-08-04

859f80225dde115046cf180a31805c66

1,371,053,173

38.189788

-83.756969

0

1,272,120

2020-06-12 16:07:05

3,519,607,465,576,254

fraud_Powlowski-Weimann

food_dining

18.6

Audrey

Gonzalez

F

34180 Lopez Plaza

Fields Landing

CA

95,537

40.7268

-124.2174

276

Scientist, audiological

1929-05-06

279289d7aa990d8f14a1d9d0ef5392e3

1,371,053,225

41.454739

-123.585343

0

1,272,121

2020-06-12 16:07:59

3,583,793,405,872,580

fraud_Adams-Barrows

health_fitness

3.16

Beth

Lambert

F

6447 Johnson Estates Apt. 986

Roosevelt

OK

73,564

34.847

-98.9836

551

Amenity horticulturist

1970-09-27

7be742071c67b4cdd1223d4aac167b92

1,371,053,279

35.058791

-98.437926

0

1,272,122

2020-06-12 16:08:48

6,573,561,108,825,071

fraud_Denesik, Powlowski and Pouros

home

35.92

Kristina

Lewis

F

5449 Brandi Heights Apt. 111

Tulsa

OK

74,130

36.2395

-95.9596

413,574

Bookseller

1968-06-18

cd537ba849b2782f7d7f86d675285b1c

1,371,053,328

35.309328

-95.665688

0

1,272,123

2020-06-12 16:09:39

30,030,380,240,193

fraud_Hagenes, Kohler and Hoppe

food_dining

50.87

William

Jenkins

M

50614 Kevin Point

Harper

TX

78,631

30.2816

-99.241

2,395

Pharmacist, community

1993-11-17

9055743ed9c62087f27c05d7ac7e26b5

1,371,053,379

30.372764

-98.603666

0

1,272,124

2020-06-12 16:09:53

3,579,200,383,632,826

fraud_Medhurst Inc

home

79.01

Tyler

Small

M

047 Kevin Haven

Boyd

WI

54,726

44.9437

-91.0294

1,690

IT trainer

1975-12-24

93545a9a58724da542633bc9e60aecef

1,371,053,393

44.673317

-91.435798

0

1,272,125

2020-06-12 16:10:02

213,157,767,990,030

fraud_Jast Ltd

shopping_net

564.13

Tara

Campbell

F

05050 Rogers Well Apt. 439

Rock Springs

WY

82,901

41.606

-109.23

27,971

Music therapist

1984-08-01

dfdbc771cebd3c11336555b314307f0a

1,371,053,402

41.919436

-109.714412

0

1,272,126

2020-06-12 16:10:09

3,587,044,315,915,002

fraud_Effertz, Welch and Schowalter

entertainment

80.21

Christian

Roman

M

495 Fisher Throughway

Grand Junction

TN

38,039

35.0659

-89.1534

1,804

Clothing/textile technologist

1974-10-15

74ffedc09d2a39c92f38a5eb0b7213d8

1,371,053,409

35.113719

-89.235496

0

1,272,127

2020-06-12 16:11:22

2,288,813,824,604,479

fraud_Lubowitz-Walter

kids_pets

11.41

Barbara

Norman

F

6278 Stephanie Unions

New York City

NY

10,039

40.8265

-73.9383

1,577,385

Herbalist

1981-08-29

e73f001d951ba7252fb5908a7a2dcbbb

1,371,053,482

41.298861

-74.422551

0

1,272,128

2020-06-12 16:11:40

36,485,887,555,770

fraud_Hermiston, Russel and Price

food_dining

39.69

Michael

Gross

M

230 Ryan Tunnel Apt. 025

Fulton

OH

43,321

40.4971

-82.8342

267

Facilities manager

2005-01-29

e333567d0c9f10bc76e44ef93baed0d7

1,371,053,500

40.484802

-83.573145

0

1,272,129

2020-06-12 16:11:45

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

fraud_Beier and Sons

home

8.61

Julie

Sanchez

F

916 Charles Road

Bowersville

OH

45,307

39.5756

-83.7153

338

Quantity surveyor

1988-07-28

7e0f773abb35f45bdd239f7f1ffa6fd6

1,371,053,505

38.606558

-84.575692

0

1,272,130

2020-06-12 16:12:05

4,129,767,952,109,660

fraud_Bashirian Group

shopping_net

4.34

Cheryl

Ballard

F

248 James Squares Apt. 838

Halstad

MN

56,548

47.3551

-96.798

771

Scientist, audiological

1972-06-14

f433145645d18cc83d7b1e9bdc642c38

1,371,053,525

47.682736

-96.210886

0

1,272,131

2020-06-12 16:12:27

3,586,955,669,388,457

fraud_Watsica LLC

personal_care

74.79

Benjamin

Rogers

M

24191 Elizabeth Mill

Bolivar

PA

15,923

40.3673

-79.1605

1,770

Administrator, local government

1994-12-08

8d727bddc525e17a53d47fdb9d040e5a

1,371,053,547

40.806016

-78.941334

0

1,272,132

2020-06-12 16:12:29

5,501,083,170,975,659

fraud_Emmerich-Rau

personal_care

26.82

Wayne

Payne

M

587 Bradley Inlet Suite 281

Cuyahoga Falls

OH

44,223

41.1464

-81.5107

47,772

Equities trader

1966-01-04

bfdd8bb15f98d202be75499e672f1817

1,371,053,549

42.021367

-81.536585

0

1,272,133

2020-06-12 16:12:38

3,508,104,404,056,005

fraud_Cormier LLC

shopping_net

6.55

Michael

Fisher

M

401 Escobar Port

East Troy

WI

53,120

42.8035

-88.4092

9,679

Engineer, production

1991-04-11

ec043a000bc4e4d1123cda071cbb6156

1,371,053,558

42.67265

-88.270663

0

1,272,134

2020-06-12 16:13:34

4,979,422,371,139,333

fraud_Schimmel-Olson

kids_pets

90.39

Kelly

Zimmerman

F

1893 Katie Tunnel

Westerville

NE

68,881

41.4193

-99.3844

73

Product designer

1935-02-10

cd7623cc3bafa76ec129eef9ac6dc59a

1,371,053,614

41.644066

-98.559251

0

1,272,135

2020-06-12 16:13:50

6,011,366,578,560,244

fraud_Harris Group

food_dining

8.37

Adam

Stark

M

0912 Mark Fields Apt. 080

Mc Veytown

PA

17,051

40.5046

-77.7186

4,653

Nutritional therapist

1997-07-01

7e880f69667cc7311dc164b9f23cd4a1

1,371,053,630

41.436055

-78.590079

0

1,272,136

2020-06-12 16:14:06

180,031,190,491,743

fraud_Beier and Sons

home

121.96

Becky

Mckinney

F

250 Benjamin Hill Apt. 026

Mobile

AL

36,617

30.7145

-88.0918

270,712

Surveyor, land/geomatics

1972-01-05

2fe95de4c8a17a4436ec0664d2296877

1,371,053,646

29.882342

-87.172751

0

1,272,137

2020-06-12 16:14:09

4,358,137,750,029,945,000

fraud_Graham and Sons

health_fitness

63.37

Dawn

Stephens

F

91542 Marissa Shores Apt. 053

Oran

IA

50,664

42.7012

-92.0762

53

Sports administrator

1972-10-05

cb67892f7c957fa060e348b88c18bcba

1,371,053,649

42.774288

-92.028531

0

1,272,138

2020-06-12 16:14:25

213,148,039,875,802

fraud_Kuhic, Bins and Pfeffer

shopping_net

7.3

Jill

Jacobs

F

034 Kimberly Mountains

Brandon

FL

33,510

27.9551

-82.2966

79,613

Environmental consultant

1978-11-30

a2e0f674cdfcaf8639cfd78e122f6d61

1,371,053,665

27.189084

-82.713746

0

1,272,139

2020-06-12 16:14:59

4,302,480,582,202,074

fraud_Eichmann-Kilback

home

20.57

David

Rodriguez

M

821 Solis Points

Muskegon

MI

49,440

43.2326

-86.2492

128,715

Historic buildings inspector/conservation officer

1995-05-25

e37d967fc7155c32835c998c789151cc

1,371,053,699

42.624651

-85.536252

0

1,272,140

2020-06-12 16:15:52

3,575,789,281,659,026

fraud_Lubowitz, Terry and Stracke

personal_care

42.41

Lindsay

Wilson

F

7618 Gonzales Mission

Centerview

MO

64,019

38.7897

-93.8702

2,368

Electronics engineer

1989-07-17

95c38d1db3088cb50292ce7f970c04e0

1,371,053,752

38.446384

-93.6274

0

1,272,141

2020-06-12 16:16:32

6,502,195,877,055,606

fraud_Bahringer, Bergnaum and Quitzon

home

78.4

Nathan

Byrd

M

155 Gregory Mount Suite 791

Red Cliff

CO

81,649

39.4584

-106.3851

277

Human resources officer

1985-04-03

3d9d695dfe8de4a7cbb41b33ebd1fca6

1,371,053,792

38.537403

-105.906594

0

1,272,142

2020-06-12 16:16:47

375,248,307,838,179

fraud_Weber and Sons

food_dining

127.41

Joshua

Mendoza

M

4215 Miranda Field Suite 326

Tallmansville

WV

26,237

38.8564

-80.158

571

Accounting technician

1967-09-16

2f583f9cb34be25183c215b5618c2190

1,371,053,807

37.994754

-80.69629

0

1,272,143

2020-06-12 16:16:59

213,178,765,398,315

fraud_Cronin, Kshlerin and Weber

health_fitness

28.13

Alan

Colon

M

748 Bryan Fields Suite 935

Riverton

WY

82,501

43.0351

-108.2024

19,408

Lecturer, higher education

1993-09-11

f96e44eeb6ef2369ab498ba18f9f79f8

1,371,053,819

43.2223

-107.241871

0

1,272,144

2020-06-12 16:17:17

3,583,793,405,872,580

fraud_Turcotte, Batz and Buckridge

health_fitness

5.17

Beth

Lambert

F

6447 Johnson Estates Apt. 986

Roosevelt

OK

73,564

34.847

-98.9836

551

Amenity horticulturist

1970-09-27

353bd1818a57a845b39958b858b40540

1,371,053,837

34.279177

-98.729084

0

1,272,145

2020-06-12 16:18:05

375,082,648,741,747

fraud_Dickinson Ltd

personal_care

139.79

Shannon

Bell

F

2918 David Spurs

Georgetown

MN

56,546

47.0999

-96.727

346

Research officer, trade union

1976-12-14

048e851892edd3080153aed0ee1ef6f9

1,371,053,885

47.873168

-96.988254

0

1,272,146

2020-06-12 16:18:08

4,364,010,865,167,176

fraud_Kerluke, Considine and Macejkovic

misc_net

4.89

Gary

Martinez

M

03512 Jackson Ports

Reno

NV

89,512

39.5483

-119.7957

276,896

Immunologist

1997-03-12

9bdc0e3c7291caa7a38d1190d9adc484

1,371,053,888

40.302826

-120.520927

0

1,272,147

2020-06-12 16:19:30

4,099,707,841,315,751

fraud_McGlynn-Jaskolski

misc_pos

156.69

James

Stephens

M

1166 Castillo Mountains

Ruckersville

VA

22,968

38.2586

-78.4074

9,815

Designer, ceramics/pottery

1975-07-07

dbec1daa0e239d04ac3383e983ef641f

1,371,053,970

37.380397

-77.535589

0

1,272,148

2020-06-12 16:19:35

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

fraud_Kris-Kertzmann

travel

6.61

Amanda

Gomez

F

8152 Brittany Centers

Dallas

TX

75,218

32.8463

-96.6972

1,263,321

Designer, ceramics/pottery

1975-04-16

e19ee7d91578936d39ddb81cca7272f6

1,371,053,975

32.135161

-96.335011

0

1,272,149

2020-06-12 16:19:53

4,328,928,491,302,401

fraud_Pouros-Conroy

shopping_pos

11.99

Margaret

Ray

F

927 Cummings Manor Suite 318

Greendale

WI

53,129

42.9373

-87.9943

13,973

Logistics and distribution manager

1981-05-06

272d6e88a421d16874bc277e983e1c6c

1,371,053,993

42.65666

-87.483227

0

1,272,150

2020-06-12 16:20:06

180,084,576,295,055

fraud_Witting, Beer and Ernser

home

92.94

David

Kirby

M

133 Alyssa Plains

Lolita

TX

77,971

28.7724

-96.4793

911

Archaeologist

1970-01-18

73fafd3e71673e3d61c72a403c22bbd4

1,371,054,006

28.930935

-95.616879

0

1,272,151

2020-06-12 16:20:11

4,477,156,602,511,939,600

fraud_Bogisich-Weimann

kids_pets

102.44

Angela

Ross

F

0107 Clements Point

American Fork

UT

84,003

40.3928

-111.7941

42,384

Futures trader

1992-12-29

a5d440d1b0a6209f85f6f3fc73ca33bc

1,371,054,011

39.706552

-112.006613

0

1,272,152

2020-06-12 16:21:29

5,501,083,170,975,659

fraud_Jakubowski Inc

home

79.08

Wayne

Payne

M

587 Bradley Inlet Suite 281

Cuyahoga Falls

OH

44,223

41.1464

-81.5107

47,772

Equities trader

1966-01-04

bef0a8d2dad91f7c1e61c8d164e7e1a5

1,371,054,089

40.838308

-82.075205

0

1,272,153

2020-06-12 16:21:47

2,720,433,095,629,877

fraud_Windler, Goodwin and Kovacek

home

39.22

Mark

Wood

M

854 Walker Dale Suite 488

Bowdoin

ME

4,287

44.0575

-69.9656

3,224

Engineer, electronics

1997-08-22

cff9ed1a6511604cc423b97bf1743e5a

1,371,054,107

43.791929

-69.197866

0

1,272,154

2020-06-12 16:22:18

676,195,318,214

fraud_Zulauf LLC

personal_care

12.9

Brandy

Quinn

F

9734 Beard Fields Suite 885

Altair

TX

77,412

29.6047

-96.5249

106

Editor, film/video

1983-07-24

5d37399a764a13f08192fb3335267a66

1,371,054,138

28.712388

-96.43484

0

1,272,155

2020-06-12 16:22:43

213,125,815,021,702

fraud_Schoen Ltd

kids_pets

178.3

Adam

Kirk

M

40847 Stark Junctions

Big Indian

NY

12,410

42.074

-74.453

397

Psychiatrist

1931-09-12

f86174e6f92e1fb87bcc54764eb91aca

1,371,054,163

41.847882

-74.778472

0

1,272,156

2020-06-12 16:22:54

581,293,083,266

fraud_Durgan, Gislason and Spencer

home

83.84

William

Thomas

M

39227 Mcpherson Shoals

Lahoma

OK

73,754

36.385

-98.0727

1,078

Podiatrist

1989-10-06

be87e247a5ceaf9b3e979680b1db8adb

1,371,054,174

37.191545

-97.431161

0

1,272,157

2020-06-12 16:24:20

4,378,993,458,389,626

fraud_Kihn Inc

shopping_pos

4.19

Travis

Hayes

M

1561 Chase Grove

Conway

NH

3,818

43.9742

-71.1503

3,807

Surgeon

1999-10-25

ff0e3b0b21602126e31c47589fc20d3c

1,371,054,260

44.822991

-71.162116

0

1,272,158

2020-06-12 16:24:25

4,610,050,989,831,291

fraud_Wuckert-Goldner

home

80.66

James

Lynch

M

5155 Mary Common Apt. 927

Utica

PA

16,362

41.4798

-79.9403

1,102

Garment/textile technologist

1989-07-08

666ee9acf6bb035b5c45cdc222274f53

1,371,054,265

41.321962

-79.629706

0

1,272,159

2020-06-12 16:24:58

3,560,797,065,840,735

fraud_Bins-Howell

personal_care

48.28

Janet

Turner

F

0925 Lang Extensions

Shields

ND

58,569

46.1838

-101.2589

77

Film/video editor

1989-12-17

59c3212549a30cb43e9a97f0aaed9833

1,371,054,298

47.062797

-100.278077

0

1,272,160

2020-06-12 16:25:19

180,065,479,077,096

fraud_Emmerich-Rau

personal_care

78.68

Krystal

Gamble

F

47152 Clayton Burg

Manchester

MD

21,102

39.6747

-76.8941

11,751

Clinical research associate

1964-02-15

5d5e28c81244438f91bd003321cd4772

1,371,054,319

40.422841

-76.706596

0

1,272,161

2020-06-12 16:26:00

4,904,681,492,230,012

fraud_Watsica LLC

personal_care

236.84

Lisa

Lowe

F

574 David Locks Suite 207

Cottekill

NY

12,419

41.8467

-74.1038

722

Comptroller

1990-10-19

53e9c3a192608d91aab0d3734f84beb3

1,371,054,360

41.484342

-74.478904

0

1,272,162

2020-06-12 16:26:14

30,487,648,872,433

fraud_Upton PLC

entertainment

50.63

Stephanie

Crane

F

144 Martinez Curve

Central

IN

47,110

38.097

-86.1723

350

Counsellor

1955-01-05

28bdcbb32c64591b2612928136371d4c

1,371,054,374

39.036544

-85.660757

0

1,272,163

2020-06-12 16:27:16

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

fraud_Hills, Hegmann and Schaefer

health_fitness

2.43

Jessica

Shaw

F

5745 Blair Locks

West Columbia

SC

29,170

33.9568

-81.1405

52,126

Chemical engineer

1929-08-23

b2c41395f1f2d617f4827daf6340439d

1,371,054,436

34.102233

-81.79812

0

1,272,164

2020-06-12 16:27:52

36,913,587,729,122

fraud_Heathcote LLC

shopping_net

5.5

Ana

Mccormick

F

4503 Patricia Route

Meridian

ID

83,646

43.6498

-116.4306

84,106

Intelligence analyst

1971-02-11

1522c303dc7eb915821d126aa11a3984

1,371,054,472

43.522053

-116.79475

0

1,272,165

2020-06-12 16:28:54

3,540,210,836,308,425

fraud_Eichmann-Kilback

home

78.47

Steven

Yoder

M

94975 David Mews Apt. 316

Summerfield

TX

79,085

34.7437

-102.5064

53

Fisheries officer

1992-06-19

15d3ab37190b09b51ba152c81cee3a0f

1,371,054,534

33.973618

-103.041206

0

1,272,166

2020-06-12 16:30:35

6,011,438,889,172,900

fraud_Altenwerth-Kilback

home

10.01

Allison

Allen

F

40624 Rebecca Spurs

De Witt

AR

72,042

34.2853

-91.3336

5,161

Electrical engineer

1993-04-08

82e7e952291157a1d7194403cf92c0b0

1,371,054,635

34.441197

-90.545399

0

1,272,167

2020-06-12 16:30:44

4,707,867,759,656,333

fraud_Jakubowski Group

food_dining

11.4

Susan

Shah

F

9016 Jordan Bypass Apt. 516

Cranks

KY

40,820

36.7558

-83.1838

581

Psychologist, counselling

1967-02-04

3e1214bae91f437e43f722f7d1b31e85

1,371,054,644

37.215267

-82.919459

0

1,272,168

2020-06-12 16:31:44

2,242,542,703,101,233

fraud_Nolan-Williamson

kids_pets

2.65

Samuel

Jenkins

M

43235 Mckenzie Views Apt. 837

Westport

KY

40,077

38.4921

-85.4524

564

Pensions consultant

1996-04-10

5fe01922a6a97cb07d82ad9923b95a03

1,371,054,704

39.074788

-86.438818

0

1,272,169

2020-06-12 16:32:11

5,388,659,976,630,693

fraud_Abbott-Steuber

personal_care

34.32

Charles

Preston

M

5364 William Harbor

Seneca

WI

54,654

43.2064

-90.9405

153

Quantity surveyor

1962-02-14

b75060b5f766f1b02df9683c50cbe61f

1,371,054,731

43.527079

-90.909885

0

1,272,170

2020-06-12 16:32:16

3,568,255,211,412,877

fraud_Veum-Koelpin

travel

2.76

Timothy

Gomez

M

707 Anthony Causeway

Leo

IN

46,765

41.2249

-85.0301

5,341

Biomedical engineer

1994-11-24

33cbbea55523afc727f50618e51f1b88

1,371,054,736

41.780545

-84.462741

0

1,272,171

2020-06-12 16:32:30

4,997,733,566,924,489

fraud_Rau-Robel

kids_pets

19.75

Stephanie

Taylor

F

598 Martin Pine Suite 365

Saint Paul

MN

55,128

44.9913

-92.9487

753,116

Fisheries officer

1971-08-06

1e00fa4b399fcc1ef47b050fb386bddc

1,371,054,750

44.524699

-93.632546

0

1,272,172

2020-06-12 16:32:38

3,551,217,896,304,745

fraud_Breitenberg-Hermiston

kids_pets

33.13

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

7536e2d53d2a989545886c6cff4c3f78

1,371,054,758

43.520483

-74.694681

0

1,272,173

2020-06-12 16:33:21

2,712,209,726,293,386

fraud_Rau-Robel

kids_pets

63.25

Jenna

Brooks

F

50872 Alex Plain Suite 088

Baton Rouge

LA

70,808

30.4066

-91.1468

378,909

Designer, furniture

1977-02-22

1abd0c6b0fcd25c052a2ae07e0a1cc9e

1,371,054,801

30.029701

-91.961582

0

1,272,174

2020-06-12 16:34:14

4,302,475,216,404,898

fraud_Cole, Hills and Jewess

home

28.36

Daniel

Cain

M

384 Newman Forks Apt. 370

Belmond

IA

50,421

42.8511

-93.62

3,032

Community pharmacist

1964-08-08

6ae106bde5c623f2eba4771a91e7cdfc

1,371,054,854

42.787217

-93.919853

0

1,272,175

2020-06-12 16:35:10

5,559,857,416,065,248

fraud_Connelly PLC

food_dining

24.39

Jack

Hill

M

5916 Susan Bridge Apt. 939

Grenada

CA

96,038

41.6125

-122.5258

589

Systems analyst

1945-12-21

4e8c41c45c73588c1c176b3896f3f782

1,371,054,910

42.278189

-122.440371

0

1,272,176

2020-06-12 16:35:36

374,930,071,163,758

fraud_Maggio-Fahey

misc_pos

5.89

Daniel

Escobar

M

61390 Hayes Port

Romulus

MI

48,174

42.2203

-83.3583

31,515

Police officer

1971-11-05

8c9c857b957019b5d8e493e3c41a967f

1,371,054,936

41.339102

-83.615575

0

1,272,177

2020-06-12 16:35:54

370,612,217,861,404

fraud_Stark-Koss

home

82.01

Amanda

Fitzgerald

F

298 Kayla Lights

Bristol

PA

19,007

40.1159

-74.8536

21,125

Administrator, charities/voluntary organisations

1985-05-25

3365bcd338ce85fd701afda25f007761

1,371,054,954

39.944329

-75.076996

0

1,272,178

2020-06-12 16:36:22

6,547,670,341,037,171

fraud_Schimmel-Olson

kids_pets

36.56

Bryce

Joseph

M

148 Baker Field

Chester Heights

PA

19,017

39.8839

-75.4669

348

Management consultant

1945-05-05

47475bbffe2c94b2a3f1ba107f61ff18

1,371,054,982

39.036613

-74.884848

0

1,272,179

2020-06-12 16:36:28

676,102,124,465

fraud_Powlowski-Weimann

food_dining

72.67

Natasha

Mclaughlin

F

8699 Lindsay Ford Apt. 486

Napa

CA

94,558

38.4549

-122.2564

94,014

Airline pilot

1985-08-21

db1bcd16560417727353fd0a84981c72

1,371,054,988

39.355291

-121.446032

0

1,272,180

2020-06-12 16:37:41

4,560,395,181,594,436,000

fraud_Barrows PLC

shopping_pos

6.36

Angela

Taylor

F

6343 Ramirez Skyway Apt. 518

Lakeport

CA

95,453

39.047

-122.9328

11,256

Podiatrist

1972-10-18

ab883075d2f6be5b25213c6c5c9928f9

1,371,055,061

38.248618

-123.75767

0

1,272,181

2020-06-12 16:38:47

373,905,417,449,658

fraud_O'Reilly, Mohr and Purdy

home

50.92

Sarah

Bishop

F

554 Mcdonald Valley Apt. 539

Meridian

TX

76,665

31.929

-97.6443

2,526

Phytotherapist

1970-11-12

ad494f716a9b454476ff56eda2c572c0

1,371,055,127

31.898372

-97.929545

0

1,272,182

2020-06-12 16:39:06

4,874,006,077,381,178

fraud_Howe Ltd

misc_pos

8.07

Patricia

Russell

F

89297 Wilson Green Suite 601

Moscow

IA

52,760

41.5646

-91.0859

533

Chief Technology Officer

1990-01-13

1974f654b2d1a45f35e57c0efc05a842

1,371,055,146

42.340515

-91.02404

0

1,272,183

2020-06-12 16:39:47

676,195,318,214

fraud_Parker-Kunde

personal_care

80.62

Brandy

Quinn

F

9734 Beard Fields Suite 885

Altair

TX

77,412

29.6047

-96.5249

106

Editor, film/video

1983-07-24

2cf8e1a4653acbaf5bce6c259dd8837c

1,371,055,187

28.686637

-97.03444

0

1,272,184

2020-06-12 16:40:00

2,283,743,876,903,625

fraud_Zboncak Ltd

food_dining

1.22

Shannon

Williams

F

9345 Spencer Junctions Suite 183

Alpharetta

GA

30,009

34.077

-84.3033

165,556

Prison officer

1997-12-27

b4169495fe3f3a138fc26e034df9684a

1,371,055,200

34.474819

-83.491852

0

1,272,185

2020-06-12 16:40:28

30,074,693,890,476

fraud_Lakin, Ferry and Beatty

food_dining

65.65

Kelsey

Richards

F

889 Sarah Station Suite 624

Holcomb

KS

67,851

37.9931

-100.9893

2,691

Arboriculturist

1993-08-16

397e18102463426f3e745f7302ee70db

1,371,055,228

37.612007

-100.52485

0

1,272,186

2020-06-12 16:41:05

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

fraud_Watsica LLC

personal_care

182.37

Monica

Cohen

F

864 Reynolds Plains

Uledi

PA

15,484

39.8936

-79.7856

328

Tree surgeon

1983-07-25

9fd03f9d4521b264e4515e913eaad923

1,371,055,265

40.834829

-79.693046

0

1,272,187

2020-06-12 16:41:52

4,060,579,726,528,237

fraud_Waelchi Inc

kids_pets

76.57

Steven

Sanders

M

25955 Amy Via

Ozawkie

KS

66,070

39.2136

-95.4404

2,661

Theatre director

1948-11-14

404eb2dcb3e29efcaaa49a43702e6906

1,371,055,312

39.667348

-95.40549

0

1,272,188

2020-06-12 16:41:59

4,681,699,462,969

fraud_Greenholt Ltd

health_fitness

148.63

Joseph

Gonzalez

M

319 Wendy Fort Suite 179

Murfreesboro

TN

37,132

35.8596

-86.421

158,701

Journalist, newspaper

1978-03-06

234687c09bd8764d4d19e11611d8780a

1,371,055,319

35.395027

-87.380223

0

1,272,189

2020-06-12 16:42:58

3,543,591,270,174,051

fraud_Jewess LLC

shopping_pos

3.85

Margaret

Lam

F

6911 Nicholas Keys Apt. 237

Armagh

PA

15,920

40.4603

-79.0097

922

Early years teacher

1972-10-04

c757d0f89606c78cccc6ef993795c4c3

1,371,055,378

39.787645

-78.205078

0

1,272,190

2020-06-12 16:43:11

374,656,033,243,756

fraud_Roob-Okuneva

health_fitness

32.77

David

Lewis

M

1499 Michael Rue

Arlington

VA

22,213

38.8954

-77.1633

207,410

Mudlogger

1984-07-03

969bc442c34b89a1a9750529dad3e0ba

1,371,055,391

39.271155

-77.476238

0

1,272,191

2020-06-12 16:43:13

3,508,104,404,056,005

fraud_Kessler Inc

travel

9.87

Michael

Fisher

M

401 Escobar Port

East Troy

WI

53,120

42.8035

-88.4092

9,679

Engineer, production

1991-04-11

eea7f1061c849a222168c64f7b1a66e9

1,371,055,393

42.168799

-88.678712

0

1,272,192

2020-06-12 16:43:27

3,587,960,728,692,500

fraud_Cole, Hills and Jewess

home

10.85

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

dda98bfc58eeb6993b46e79f1ef6b032

1,371,055,407

42.611925

-95.751153

0

1,272,193

2020-06-12 16:43:46

4,060,579,726,528,237

fraud_Reilly and Sons

health_fitness

96.1

Steven

Sanders

M

25955 Amy Via

Ozawkie

KS

66,070

39.2136

-95.4404

2,661

Theatre director

1948-11-14

bc1207a2017777777ca1d0f623a6eb9b

1,371,055,426

38.372308

-94.780855

0

1,272,194

2020-06-12 16:43:57

3,541,160,328,600,277

fraud_Nienow, Ankunding and Collier

misc_pos

188.09

Jason

Singh

M

4720 Anna Ways

Murrayville

IL

62,668

39.5723

-90.2379

1,512

Commercial/residential surveyor

2003-05-07

353c45853811837ac9b1ad195f72c82b

1,371,055,437

39.105135

-89.321595

0

1,272,195

2020-06-12 16:44:26

4,826,655,832,045,236

fraud_Dare, Fritsch and Zboncak

health_fitness

9.85

Tami

Forbes

F

5204 Robinson Plaza Suite 897

Barnstable

MA

2,630

41.6983

-70.3001

1,850

Counselling psychologist

1963-12-29

f923d08854ee57bc372c1972cdc04d8b

1,371,055,466

41.938539

-70.567704

0

1,272,196

2020-06-12 16:44:31

4,128,027,264,554,082

fraud_Little Ltd

kids_pets

51.33

Kyle

Park

M

7507 Larry Passage Suite 859

Mount Perry

OH

43,760

39.8788

-82.188

1,831

Barrister's clerk

1953-10-18

4aca4ec7d541a866c413305619a27d5d

1,371,055,471

40.385339

-82.489166

0

1,272,197

2020-06-12 16:45:02

375,534,208,663,984

fraud_Schimmel-Olson

kids_pets

43.36

Tyler

Garcia

M

408 Bradley Rest

Doe Hill

VA

24,433

38.4207

-79.4629

99

Dance movement psychotherapist

1986-03-28

1609b040ee4081528af01b72cb246427

1,371,055,502

37.984981

-78.68564

0

1,272,198

2020-06-12 16:45:04

3,556,613,125,071,656

fraud_Douglas-White

entertainment

7.84

Jose

Vasquez

M

572 Davis Mountains

Lake Jackson

TX

77,566

29.0393

-95.4401

28,739

Futures trader

1999-12-27

10d548d3c0f8f5f938563e7045999429

1,371,055,504

28.631752

-95.56357

0

1,272,199

2020-06-12 16:46:58

4,841,313,716,651,064

fraud_Ullrich Ltd

kids_pets

54.08

Omar

Gay

M

2161 Blankenship Freeway

West Hartford

VT

5,084

43.7185

-72.4439

140

Development worker, community

1989-10-28

36cba5d9ce006fbe4dd3df722e2083d6

1,371,055,618

42.916875

-72.915158

0