NeerajCodz/creditCardFraudDetection · Datasets at Hugging Face

1,272,900

2020-06-12 22:31:17

4,220,345,354,880

fraud_Berge-Ullrich

home

132.41

Patrick

Torres

M

27386 Snyder Station

Oxford

MI

48,371

42.8223

-83.2829

24,840

Agricultural consultant

1960-01-20

dd71e71da0261392afd23c84e569d9c3

1,371,076,277

43.817328

-83.205724

0

1,272,901

2020-06-12 22:31:22

4,561,546,772,499

fraud_Mayert Group

shopping_pos

6.84

Daniel

Briggs

M

7118 Jessica Unions Apt. 789

Moriarty

NM

87,035

34.9889

-106.0609

7,268

Therapist, art

1988-08-04

0cbd764e32b06ed3bb6212609e25abc5

1,371,076,282

34.044641

-105.748779

0

1,272,902

2020-06-12 22:31:51

38,530,489,946,071

fraud_Hermiston, Pacocha and Smith

health_fitness

32.04

Laura

Johns

F

95835 Garcia Rue

Arcadia

SC

29,320

34.9572

-81.9916

530

Animal technologist

1989-05-14

ff8f2fb3cca92892a81aa7b0829846d9

1,371,076,311

35.07197

-82.062167

0

1,272,903

2020-06-12 22:32:54

565,399,283,797

fraud_Zulauf LLC

personal_care

70.79

Anthony

Allen

M

6993 Carr Lodge Apt. 311

Jordan Valley

OR

97,910

42.8801

-117.281

641

Economist

1993-11-24

59973d722a499befb050fb15f1841d73

1,371,076,374

42.105546

-117.629184

0

1,272,904

2020-06-12 22:33:33

4,294,930,380,592

fraud_Dickinson Ltd

personal_care

37.67

Misty

Rivera

F

1980 Vasquez Manors Apt. 574

Catawba

VA

24,070

37.3696

-80.1284

1,363

Equality and diversity officer

1940-08-23

24638ab9576b6b88fdb84bcaee1a085a

1,371,076,413

38.36371

-80.14153

0

1,272,905

2020-06-12 22:33:47

3,556,613,125,071,656

fraud_Heathcote LLC

shopping_net

103.39

Jose

Vasquez

M

572 Davis Mountains

Lake Jackson

TX

77,566

29.0393

-95.4401

28,739

Futures trader

1999-12-27

aec47dd043c937987a801e300462de83

1,371,076,427

28.610352

-95.67917

0

1,272,906

2020-06-12 22:34:47

3,589,255,887,819,806

fraud_Wiza, Schaden and Stark

misc_pos

124.28

David

Miller

M

622 Bradley Knoll Apt. 758

Hancock

MD

21,750

39.6991

-78.1762

3,766

Press photographer

1984-02-14

62260f055652da0259a499453abc4b61

1,371,076,487

38.957548

-78.455989

0

1,272,907

2020-06-12 22:34:58

213,175,487,106,448

fraud_Becker, Harris and Harvey

personal_care

2.4

Diane

Jackson

F

682 Mills Way Apt. 814

Rule

TX

79,548

33.0771

-99.959

932

Physicist, medical

1954-12-10

cfa61d3e9979eabd041f36b19425806d

1,371,076,498

33.919889

-99.538501

0

1,272,908

2020-06-12 22:35:15

377,113,842,678,100

fraud_Fadel Inc

health_fitness

70.22

Billy

Gallagher

M

673 Delgado Burg

Greenwich

NJ

8,323

39.4055

-75.3209

804

Insurance risk surveyor

1965-03-25

0f4c4525fc00f90dcf305ebc9a4a3974

1,371,076,515

39.244982

-74.605508

0

1,272,909

2020-06-12 22:35:16

3,526,826,139,003,047

fraud_Reilly LLC

home

90.37

Nathan

Massey

M

5783 Evan Roads Apt. 465

Falmouth

MI

49,632

44.2529

-85.017

1,126

Furniture designer

1955-07-06

bc2e2a63ab2a3f662d702fa8f1222263

1,371,076,516

45.171712

-85.340879

0

1,272,910

2020-06-12 22:35:49

3,531,129,874,770,000

fraud_Goyette-Gerhold

kids_pets

43.5

Shelby

Mitchell

F

974 Cindy Stream

Brandon

VT

5,733

43.8065

-73.0882

5,895

Scientist, marine

1975-07-13

1ba8c7d9409e33883498c9e2563e1df6

1,371,076,549

43.140472

-74.067626

0

1,272,911

2020-06-12 22:36:00

372,509,258,176,510

fraud_Lakin, Ferry and Beatty

food_dining

109.71

Kristen

Hanson

F

26544 Andrea Glen

Goodrich

MI

48,438

42.9147

-83.4845

6,951

Learning disability nurse

1985-06-18

877b8e6afdd2267f7503c491d0e51d26

1,371,076,560

42.401787

-82.599528

0

1,272,912

2020-06-12 22:36:14

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

fraud_Shanahan-Lehner

personal_care

18.63

Diana

Jacobs

F

69608 Perez Mountain Apt. 006

Viola

AR

72,583

36.3924

-91.9932

1,679

Psychiatric nurse

1986-05-02

a82def147a826ae9a3d93dec162d5911

1,371,076,574

35.929984

-92.175741

0

1,272,913

2020-06-12 22:36:28

36,913,587,729,122

fraud_Larkin, Stracke and Greenfelder

entertainment

146.97

Ana

Mccormick

F

4503 Patricia Route

Meridian

ID

83,646

43.6498

-116.4306

84,106

Intelligence analyst

1971-02-11

b8e3cf9b75c279695a57d5de05f63ad0

1,371,076,588

44.270091

-115.946059

0

1,272,914

2020-06-12 22:36:40

3,518,669,219,150,142

fraud_Lind-Buckridge

entertainment

48.74

Dorothy

Thomas

F

537 Rice Square Suite 040

Milford

OH

45,150

39.1657

-84.233

31,394

Hospital doctor

1996-11-12

00719cb1ba863ec7957522e63a54903e

1,371,076,600

38.957072

-84.194454

0

1,272,915

2020-06-12 22:37:03

4,990,494,243,023

fraud_Berge-Ullrich

home

48.32

Martin

Ford

M

56812 Francis Courts

Corriganville

MD

21,524

39.6967

-78.8031

626

Energy engineer

1960-12-13

8f242d6dfd8414ffedaf70418fa94258

1,371,076,623

40.682994

-78.436027

0

1,272,916

2020-06-12 22:37:28

2,254,799,658,404,120

fraud_Jakubowski Inc

home

66.12

Barbara

Nelson

F

7337 Browning Falls Suite 027

Valdosta

GA

31,605

30.946

-83.2474

94,325

Educational psychologist

1987-09-08

d62b6db683be1027a577604af4798434

1,371,076,648

30.006799

-82.436899

0

1,272,917

2020-06-12 22:37:51

4,208,110,975,550,360,000

fraud_Hyatt, Russel and Gleichner

health_fitness

76.75

David

Bonilla

M

82073 Jessica Camp

West Green

GA

31,567

31.6143

-82.7243

782

Audiological scientist

1982-01-16

d741d66551294ffe1d16b1a8e59fe250

1,371,076,671

31.486671

-82.566554

0

1,272,918

2020-06-12 22:39:17

4,514,242,065,619,750

fraud_Jewess LLC

shopping_pos

36.51

Janet

Carpenter

F

9870 Collins Flat

Laramie

WY

82,072

41.4247

-105.4781

35,371

Pilot, airline

1988-09-02

fb62f4aea3e6f47a6101f594150727b6

1,371,076,757

41.026356

-104.881032

0

1,272,919

2020-06-12 22:39:31

4,988,304,376,504

fraud_Champlin, Rolfson and Connelly

travel

4.12

William

Thompson

M

977 Rita Grove Apt. 000

Rock Tavern

NY

12,575

41.4575

-74.1659

2,258

Building surveyor

1937-03-17

b1b0e902f55f847e329d0636ec8ae1c7

1,371,076,771

40.981962

-73.889646

0

1,272,920

2020-06-12 22:40:36

2,720,012,583,106,919

fraud_Beier and Sons

home

81.71

Joseph

Murray

M

42933 Ryan Underpass

Manderson

SD

57,756

43.3526

-102.5411

1,126

Volunteer coordinator

1980-08-18

a3c264c9398e65ec73cc61166eeb1ccb

1,371,076,836

43.21962

-101.889546

0

1,272,921

2020-06-12 22:40:36

2,252,055,259,910,912

fraud_Hettinger, McCullough and Fay

home

92.25

Jason

Hernandez

M

220 Frank Gardens

Hewitt

WI

54,441

44.6437

-90.1031

828

Arts development officer

1991-08-19

63508047249aad182cef2c6645f59184

1,371,076,836

45.071383

-91.061327

0

1,272,922

2020-06-12 22:41:00

3,566,373,869,538,620

fraud_Nienow PLC

entertainment

2.46

Steven

Castaneda

M

46809 Toni Flat Suite 216

Lamy

NM

87,540

35.4311

-105.9409

923

Public relations account executive

1964-06-22

5e6dd894f1eacda63adb0425a8511f0a

1,371,076,860

35.107753

-104.942494

0

1,272,923

2020-06-12 22:41:39

4,440,581,794,652

fraud_Osinski Inc

personal_care

22.44

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

7c22cf4b97bd6c481595b7315c127f41

1,371,076,899

33.40941

-116.379624

0

1,272,924

2020-06-12 22:42:37

4,806,443,445,305

fraud_Brown, Homenick and Lesch

health_fitness

3.59

Eric

Patel

M

69459 Rachel Prairie Apt. 850

Ironton

OH

45,638

38.5294

-82.6654

21,635

Geochemist

2001-07-10

43af157260f0f8e22804746b8bbcb5d2

1,371,076,957

38.366864

-82.191612

0

1,272,925

2020-06-12 22:42:51

30,407,675,418,785

fraud_Larkin, Stracke and Greenfelder

entertainment

64.98

Danielle

Evans

F

76752 David Lodge Apt. 064

Breesport

NY

14,816

42.1939

-76.7361

520

Psychotherapist

1991-10-13

f332de0bdc1dc8b1cf963a41233d384f

1,371,076,971

42.273195

-76.774121

0

1,272,926

2020-06-12 22:43:08

6,596,735,789,587,928

fraud_Cartwright PLC

kids_pets

73.07

Spencer

Williams

M

1145 Tony Drive Suite 080

Watertown

MN

55,388

44.9595

-93.8482

5,619

Licensed conveyancer

1959-01-15

586fd2c5cf6b39c9745cecc9ff5b63a7

1,371,076,988

44.419124

-93.410815

0

1,272,927

2020-06-12 22:44:21

30,242,921,189,660

fraud_Roberts, Ryan and Smith

personal_care

78.01

Dalton

Jones

M

3304 Hernandez Run

Afton

MI

49,705

45.3637

-84.4695

937

Technical brewer

1958-04-06

554b0cdd7556540b4da1fffbdd74aa89

1,371,077,061

46.117876

-84.521817

0

1,272,928

2020-06-12 22:45:21

4,452,366,298,769,043

fraud_Fahey Inc

kids_pets

91.51

Linda

Davis

F

6602 Ortiz Pine Apt. 179

Blooming Grove

TX

76,626

32.0758

-96.701

1,563

Financial adviser

1978-03-04

61c6fab3e03c989e96742e1f3dd51ed9

1,371,077,121

32.106704

-96.298411

0

1,272,929

2020-06-12 22:45:52

30,570,197,515,105

fraud_Hagenes, Hermann and Stroman

travel

3.71

Vincent

Cain

M

64851 Cole Turnpike

Hartford

AL

36,344

31.086

-85.7192

5,732

Jewellery designer

1945-12-07

b6b362b800f0a5c7f88dfe0cb9bfda94

1,371,077,152

31.513306

-86.135702

0

1,272,930

2020-06-12 22:46:03

4,935,858,973,307,492

fraud_Rau-Grant

kids_pets

48.37

Lance

Wagner

M

6003 Brady Shoal Apt. 449

Irwinton

GA

31,042

32.8088

-83.174

1,841

Film/video editor

1975-06-01

838c6dbc16105de04bb633fb912eb1d3

1,371,077,163

33.28423

-83.968684

0

1,272,931

2020-06-12 22:46:21

3,559,160,581,764,413

fraud_Lynch-Mohr

travel

409.15

Allen

Bell

M

70147 Amanda Fields

Saint Bonaventure

NY

14,778

42.2701

-78.6847

1,453

Toxicologist

1974-02-15

d274cc690d801751a38704e0175361f5

1,371,077,181

41.663063

-79.208846

0

1,272,932

2020-06-12 22:46:58

4,378,993,458,389,626

fraud_Medhurst PLC

shopping_net

52.98

Travis

Hayes

M

1561 Chase Grove

Conway

NH

3,818

43.9742

-71.1503

3,807

Surgeon

1999-10-25

b7bfa4cbebcb4621afafecef43037cfa

1,371,077,218

44.481653

-71.002721

0

1,272,933

2020-06-12 22:47:17

3,567,697,931,646,329

fraud_Hamill-D'Amore

health_fitness

69.82

John

Stevens

M

428 Morgan River

Hudson

NY

12,534

42.247

-73.7552

17,867

Travel agency manager

1998-07-29

eb9e16948950bd22519a1de51672655a

1,371,077,237

42.699866

-74.394778

0

1,272,934

2020-06-12 22:47:22

3,586,008,444,788,268

fraud_Jerde-Hermann

travel

5.21

Crystal

Fuller

F

000 Jennifer Mills

Issaquah

WA

98,027

47.4974

-122.0107

50,489

Osteopath

1984-02-29

9c9926b890c2d2af431d27714b348d79

1,371,077,242

47.789603

-122.634508

0

1,272,935

2020-06-12 22:47:59

180,036,456,789,979

fraud_Mohr Inc

shopping_pos

3.21

Mackenzie

Salazar

F

982 Melissa Lock

Bagley

WI

53,801

42.9207

-91.0685

878

Risk analyst

1974-11-20

931af48b22f4cec7dc732dc687c7c0bd

1,371,077,279

42.453599

-90.8871

0

1,272,936

2020-06-12 22:48:03

213,178,765,398,315

fraud_Yost-Rogahn

personal_care

13.34

Alan

Colon

M

748 Bryan Fields Suite 935

Riverton

WY

82,501

43.0351

-108.2024

19,408

Lecturer, higher education

1993-09-11

6f42bc9258066b67412fdb58294ae5b1

1,371,077,283

42.335269

-108.655733

0

1,272,937

2020-06-12 22:48:04

2,720,894,374,956,739

fraud_Jakubowski Group

food_dining

76.39

Audrey

Hickman

F

3325 Gregory Square

Mount Clemens

MI

48,043

42.5978

-82.8823

16,305

Psychologist, sport and exercise

1927-05-25

fd7deaa3d3e0c5f429e30ce3b386dbaa

1,371,077,284

42.17575

-82.002393

0

1,272,938

2020-06-12 22:48:22

4,158,945,090,781,624

fraud_Eichmann-Russel

misc_pos

764.68

Justin

Bell

M

5323 Walker Island

Pittsburgh

PA

15,217

40.4308

-79.9205

687,276

Scientist, marine

1973-10-19

4b91af0a26bb58ae70b1c12a40623a44

1,371,077,302

40.656129

-80.266362

0

1,272,939

2020-06-12 22:48:35

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

fraud_Kessler Group

travel

1.64

Gregory

Graham

M

4005 Dana Glens

Methuen

MA

1,844

42.728

-71.181

47,249

Market researcher

1980-11-22

cc7de7d617a8d15238087768c099a95b

1,371,077,315

41.900982

-72.133933

0

1,272,940

2020-06-12 22:48:41

6,538,441,737,335,434

fraud_Jakubowski Group

food_dining

2.23

Gina

Grimes

F

444 Robert Mews

Clarks Mills

PA

16,114

41.3851

-80.1752

606

Energy manager

1997-09-22

78e3af39e45902124028e9a908e2f8f4

1,371,077,321

42.02264

-80.622302

0

1,272,941

2020-06-12 22:49:01

4,149,635,823,017

fraud_Volkman PLC

food_dining

2.28

Samuel

Farrell

M

428 Michael Tunnel Apt. 377

Cleveland

AL

35,049

33.9778

-86.5598

3,996

Aid worker

1977-06-14

f84754f767e56ee862d46260f772e751

1,371,077,341

34.837932

-86.407823

0

1,272,942

2020-06-12 22:49:25

213,178,850,083,780

fraud_Kertzmann LLC

health_fitness

74

Shawn

King

M

31493 Garcia Summit

Athena

OR

97,813

45.8289

-118.4971

1,302

Dealer

1976-10-18

26ae6ce7eb4a016decc15c49e9a74a8b

1,371,077,365

45.417316

-118.636338

0

1,272,943

2020-06-12 22:49:32

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

fraud_Fritsch and Sons

health_fitness

33.01

Michael

Williams

M

35822 Clayton Street Apt. 679

Great Mills

MD

20,634

38.2674

-76.4954

5,927

Art therapist

1973-06-09

e4ea94b695cb7d7f92e3d0dbb0e0fa01

1,371,077,372

38.28366

-76.69191

0

1,272,944

2020-06-12 22:50:33

502,012,776,709

fraud_Roberts, Daniel and Macejkovic

kids_pets

4

Sherry

Martinez

F

144 Yu Locks Apt. 754

Garrattsville

NY

13,342

42.6315

-75.1866

165

Naval architect

1945-09-20

9b1864c431e0139812ec04353a99e35a

1,371,077,433

42.060684

-75.322779

0

1,272,945

2020-06-12 22:51:00

4,294,040,533,480,516

fraud_Auer-West

shopping_net

9.37

Gail

Weaver

F

979 Stewart Lake

New Ellenton

SC

29,809

33.413

-81.69

2,206

Biomedical scientist

1986-12-31

41ed8812bce4a66203a9039d72446fff

1,371,077,460

33.680214

-82.457299

0

1,272,946

2020-06-12 22:51:38

30,596,478,689,301

fraud_Beier and Sons

home

32.94

Daniel

Graham

M

28223 Ward Summit Apt. 664

Arvada

CO

80,005

39.8422

-105.1097

122,111

Hotel manager

1987-05-23

0ee68033772cb6c925f94740cac9f6e2

1,371,077,498

39.738288

-105.091123

0

1,272,947

2020-06-12 22:51:53

6,011,504,998,544,485

fraud_Waelchi Inc

kids_pets

17.51

Ashley

Whitney

F

4038 Smith Avenue

Jones

AL

36,749

32.5104

-86.8138

1,089

Materials engineer

1971-11-02

4e96fcf0e6fea26c6d9a0a8b272a2d20

1,371,077,513

31.608506

-86.390105

0

1,272,948

2020-06-12 22:53:22

2,235,613,922,823,698

fraud_Bins-Howell

personal_care

11.19

Melissa

Mcclure

F

2027 Snyder Track

Manville

WY

82,227

42.73

-104.7024

241

Educational psychologist

1980-12-16

a2fa4b99c694530850a7c4a9901e6b2d

1,371,077,602

42.648499

-103.894539

0

1,272,949

2020-06-12 22:53:29

4,099,707,841,315,751

fraud_Medhurst, Labadie and Gottlieb

travel

3.01

James

Stephens

M

1166 Castillo Mountains

Ruckersville

VA

22,968

38.2586

-78.4074

9,815

Designer, ceramics/pottery

1975-07-07

0ad6e1fffff1ff51d33026e2d8327a38

1,371,077,609

37.427052

-78.482004

0

1,272,950

2020-06-12 22:54:07

4,755,696,071,492

fraud_O'Hara-Wilderman

food_dining

2.19

Robert

Evans

M

01892 Patricia Vista Apt. 828

Sachse

TX

75,048

32.9643

-96.6012

20,328

Site engineer

1985-06-20

edbe4f6d2d88818c695595224d8673b2

1,371,077,647

33.655898

-97.439808

0

1,272,951

2020-06-12 22:55:01

5,596,347,693,144,598

fraud_Barton LLC

kids_pets

133.47

Joseph

Moody

M

5901 Foster Pine

Kenner

LA

70,062

29.9912

-90.2479

68,211

Engineer, petroleum

1941-04-23

aa8cfb06a06b1ffa01dc164aa371b2e8

1,371,077,701

29.140901

-91.202555

0

1,272,952

2020-06-12 22:55:48

213,178,765,398,315

fraud_Metz, Russel and Metz

kids_pets

20.1

Alan

Colon

M

748 Bryan Fields Suite 935

Riverton

WY

82,501

43.0351

-108.2024

19,408

Lecturer, higher education

1993-09-11

f68cfda9dfc62a00abc437c6f6edc2f8

1,371,077,748

43.783513

-109.177788

0

1,272,953

2020-06-12 22:55:51

4,025,612,008,285,111

fraud_Douglas, DuBuque and McKenzie

travel

8.22

Krystal

Key

F

23142 Montoya Island Apt. 742

Corsica

PA

15,829

41.1762

-79.1976

1,274

Maintenance engineer

1949-03-20

358cf950b4dbc8cbb52cbd97c1d28db5

1,371,077,751

41.910236

-78.815783

0

1,272,954

2020-06-12 22:56:06

580,954,173,374

fraud_Monahan, Hermann and Johns

travel

4.18

Jessica

Benitez

F

31281 Thomas Inlet

Montrose

NY

10,548

41.2496

-73.9446

3,487

Race relations officer

1960-01-13

9f89a9d661caaca5de7e7fbcdf6d5258

1,371,077,766

41.94335

-72.99504

0

1,272,955

2020-06-12 22:56:12

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

fraud_Daugherty, Pouros and Beahan

shopping_pos

5.93

Thomas

Jenkins

M

93914 Gregory Via

Oakland

CA

94,619

37.7878

-122.1884

381,459

Barista

1974-01-03

37d5f4e855b30cf5f6cb8e6109914865

1,371,077,772

38.72114

-121.342471

0

1,272,956

2020-06-12 22:56:54

3,523,843,138,706,408

fraud_Jacobi and Sons

shopping_pos

8.44

Grace

Williams

F

28812 Charles Mill Apt. 628

Plantersville

AL

36,758

32.6176

-86.9475

1,412

Drilling engineer

1970-11-20

2ad25d96f2d98a2e8fb2073c8c5fabc1

1,371,077,814

32.337721

-86.935105

0

1,272,957

2020-06-12 22:56:54

4,048,508,450,704,760

fraud_Harris Group

food_dining

8.81

Cheryl

Melton

F

5053 Bell Crescent Apt. 255

Fullerton

NE

68,638

41.366

-98.0054

1,749

Surveyor, mining

1973-05-07

8fe54c1d7b191fe148a4dfe14beb489a

1,371,077,814

42.24453

-97.678356

0

1,272,958

2020-06-12 22:57:21

6,011,367,958,204,270

fraud_Treutel-King

travel

1.84

Tammy

Ayers

F

1652 James Mews

Hinckley

OH

44,233

41.2419

-81.7453

7,646

Medical sales representative

1988-09-15

ae7e14a61a71277b37544796832d4f53

1,371,077,841

40.627774

-80.819846

0

1,272,959

2020-06-12 22:57:29

3,538,520,143,479,972

fraud_Crist, Jakubowski and Littel

home

2.4

Cassandra

Nunez

F

9572 Austin Forge Suite 612

Clay Center

OH

43,408

41.5686

-83.3632

269

Insurance underwriter

1965-09-15

8a75f45f15486b9257fdee9216ea99d0

1,371,077,849

40.915562

-83.850348

0

1,272,960

2020-06-12 22:58:25

180,067,151,859,700

fraud_Will Ltd

food_dining

32.76

Karen

Ryan

F

82468 Michelle Village Suite 556

Joliet

IL

60,432

41.5378

-88.0572

128,354

Teacher, secondary school

1992-01-20

b77ec567d6a65c8a7e9f355042ece8cc

1,371,077,905

41.651987

-87.843624

0

1,272,961

2020-06-12 22:58:44

30,561,214,688,470

fraud_Bins-Tillman

entertainment

65.22

Gina

Morrison

F

41851 Victor Drives Suite 219

Allentown

PA

18,103

40.5891

-75.4645

166,081

Scientist, research (maths)

1998-10-01

5e210e41b20e9ce26cb725bf27faa865

1,371,077,924

41.234966

-75.3906

0

1,272,962

2020-06-12 22:59:27

3,523,843,138,706,408

fraud_Lynch-Mohr

travel

6.55

Grace

Williams

F

28812 Charles Mill Apt. 628

Plantersville

AL

36,758

32.6176

-86.9475

1,412

Drilling engineer

1970-11-20

bf9a9fb333baea9473caf2d0fc4a6b7f

1,371,077,967

33.234912

-87.605078

0

1,272,963

2020-06-12 23:00:08

341,542,810,616,333

fraud_Kihn, Brakus and Goyette

personal_care

45.4

Billy

Mcdonald

M

304 Ryan Port Suite 335

Camden

MO

64,017

39.2048

-94.0259

464

Colour technologist

1959-05-28

5ac658edc869b40b666e8198fa10728c

1,371,078,008

39.425415

-93.285114

0

1,272,964

2020-06-12 23:00:45

4,247,921,790,666

fraud_Dare, Casper and Bartoletti

kids_pets

31.51

Judith

Moss

F

46297 Benjamin Plains Suite 703

Washington Court House

OH

43,160

39.537

-83.455

22,305

Television floor manager

1939-03-09

4b8d385f8c8ce1ec7025519e254bd226

1,371,078,045

40.320429

-83.402471

0

1,272,965

2020-06-12 23:01:13

341,546,199,006,537

fraud_Bahringer, Bergnaum and Quitzon

home

76.99

Mark

Brown

M

8580 Moore Cove

Wales

AK

99,783

64.7556

-165.6723

145

Administrator, education

1939-11-09

7f211b3bb2b2d165ed4327ad1b187184

1,371,078,073

64.650616

-166.613174

0

1,272,966

2020-06-12 23:01:44

6,534,628,260,579,800

fraud_O'Hara-Wilderman

food_dining

13.41

Christine

Harris

F

29606 Martinez Views Suite 653

Hinesburg

VT

5,461

44.3346

-73.098

4,542

Claims inspector/assessor

1998-03-19

5a6c8a2b1174b4297534bdf22ecb51f7

1,371,078,104

44.952322

-72.419814

0

1,272,967

2020-06-12 23:02:03

675,990,301,623

fraud_Kuhn Group

food_dining

6.25

Amanda

Spencer

F

6682 Green Forks

Ogdensburg

NJ

7,439

41.0767

-74.5982

2,456

Senior tax professional/tax inspector

1994-03-13

5d41e4bf3bc2c663f004e9e99e5c3748

1,371,078,123

41.121022

-75.091611

0

1,272,968

2020-06-12 23:02:05

676,102,124,465

fraud_Weber and Sons

food_dining

66.61

Natasha

Mclaughlin

F

8699 Lindsay Ford Apt. 486

Napa

CA

94,558

38.4549

-122.2564

94,014

Airline pilot

1985-08-21

08afd9b8921beb07a942436c744a0cfc

1,371,078,125

38.372827

-121.397517

0

1,272,969

2020-06-12 23:02:22

3,566,094,707,272,327

fraud_Altenwerth-Kilback

home

69.75

Kristina

Stewart

F

47029 Jimmy Tunnel Apt. 106

Newhall

CA

91,321

34.3795

-118.523

34,882

Health physicist

1971-04-25

248fece4167cee89b38821b46fd869ff

1,371,078,142

33.925146

-117.794585

0

1,272,970

2020-06-12 23:02:47

676,308,307,625

fraud_Stark-Koss

home

62.9

Donald

Evans

M

1287 Michael Roads

Washoe Valley

NV

89,704

39.2669

-119.8174

4,290

Animal nutritionist

1989-12-10

ca445bc2a930ce50282ae17d7cc62971

1,371,078,167

38.540798

-120.404242

0

1,272,971

2020-06-12 23:02:52

3,520,550,088,202,337

fraud_Keeling-Crist

misc_pos

105.6

Micheal

Walters

M

15315 Vaughn Park Suite 356

Hovland

MN

55,606

47.8342

-90.0476

272

Freight forwarder

2001-07-05

2bb0611abd21b516a4d0f152f6a70c2f

1,371,078,172

48.467479

-89.619723

0

1,272,972

2020-06-12 23:03:02

30,546,453,310,167

fraud_Medhurst Inc

home

13.58

Nicholas

Tran

M

672 Randall Burg Suite 551

Belmont

NH

3,220

43.4512

-71.489

7,430

Scientist, research (medical)

1955-01-13

475c9ca7dc81a6a6fd85294802a932a1

1,371,078,182

43.263154

-71.757185

0

1,272,973

2020-06-12 23:03:55

340,103,199,302,564

fraud_Kilback, Nitzsche and Leffler

travel

3.46

Sophia

Dickson

F

9047 Rodriguez Turnpike

Gibsonville

NC

27,249

36.1183

-79.5685

12,486

Arboriculturist

1934-02-09

556a1a300046874f510dea01e2d81208

1,371,078,235

36.283625

-78.993354

0

1,272,974

2020-06-12 23:04:08

4,003,989,662,068,504

fraud_Haley, Batz and Auer

health_fitness

49.15

Chris

White

M

98897 Bennett Lodge

Bessemer

AL

35,022

33.3224

-86.9657

71,463

Radio broadcast assistant

1989-02-08

42259655bc62d069a5e157e6ee81a0a3

1,371,078,248

32.324564

-87.24466

0

1,272,975

2020-06-12 23:04:16

4,897,067,971,111,210,000

fraud_Berge-Ullrich

home

28.67

Randy

Wood

M

542 Howe Mission Apt. 092

Port Richey

FL

34,668

28.3011

-82.6927

42,619

Environmental education officer

1975-10-07

f9b2ca5c203d01a76949e77af1e03526

1,371,078,256

29.187867

-83.338581

0

1,272,976

2020-06-12 23:04:35

30,235,268,718,158

fraud_Waelchi Inc

kids_pets

66.04

Kenneth

Doyle

M

8614 Reed Glen

West Harrison

NY

10,604

41.0592

-73.7395

11,250

Lexicographer

1977-08-16

4a33c69bcc620ef9451ce2f35350c592

1,371,078,275

40.266996

-73.494263

0

1,272,977

2020-06-12 23:04:41

4,873,783,502,705,038

fraud_Streich Ltd

home

44.89

Elizabeth

Maxwell

F

194 Goodman Fall Apt. 569

Burlington

WA

98,233

48.4786

-122.3345

14,871

Public house manager

1974-03-10

3b1382ecc929d686a055d96828735e8e

1,371,078,281

48.533525

-122.899428

0

1,272,978

2020-06-12 23:04:53

4,377,338,765,909,719

fraud_Kling, Howe and Schneider

home

73.25

Nicholas

Mcmahon

M

2123 Jonathan Falls Suite 753

Heiskell

TN

37,754

36.115

-84.0438

4,729

Geologist, wellsite

1982-04-19

0bf8b26064ec45d7ead6bfc853759d10

1,371,078,293

36.203215

-85.028201

0

1,272,979

2020-06-12 23:06:11

3,533,800,906,065,217

fraud_Crooks and Sons

personal_care

130.99

Amber

Thornton

F

840 Werner Lock Apt. 852

Campbell

NE

68,932

40.2967

-98.737

493

Surveyor, minerals

1940-09-13

14594986dd9b4946f768f711e26bb21f

1,371,078,371

39.881192

-98.813854

0

1,272,980

2020-06-12 23:06:13

30,131,826,429,364

fraud_Brown-Greenholt

entertainment

116.44

Brianna

Foley

F

57256 Raymond Ports

Knoxville

TN

37,932

35.9335

-84.1481

391,389

Designer, industrial/product

1994-04-22

02cbc2b4025c40879cae9b2a4f96a9ce

1,371,078,373

35.025892

-84.716857

0

1,272,981

2020-06-12 23:06:17

4,005,676,619,255,478

fraud_Reichel LLC

personal_care

4.93

William

Perry

M

458 Phillips Island Apt. 768

Denham Springs

LA

70,726

30.459

-90.9027

71,335

Herbalist

1994-05-31

481d2ce004753c6f1669c250f515e4da

1,371,078,377

29.496937

-90.416927

0

1,272,982

2020-06-12 23:06:28

38,052,002,992,326

fraud_Hoppe-Parisian

kids_pets

3.9

Anna

Logan

F

3522 Park Wells Suite 528

Cleveland

TX

77,327

30.33

-95.0202

34,153

Building surveyor

1995-09-11

a336f90b703a27aa6180bc1c5921ef8a

1,371,078,388

29.782484

-95.836788

0

1,272,983

2020-06-12 23:06:58

675,945,690,716

fraud_Wuckert-Goldner

home

82.31

Ellen

Smith

F

285 George Lake

Beaver Falls

PA

15,010

40.7687

-80.3592

28,425

Podiatrist

2000-06-09

5243950e29ed30387a35bbb5068b5bda

1,371,078,418

40.981449

-80.430461

0

1,272,984

2020-06-12 23:08:14

30,263,540,414,123

fraud_Shields-Wunsch

health_fitness

25.74

Erik

Patterson

M

162 Jessica Row Apt. 072

Hatch

UT

84,735

37.7175

-112.4777

258

Geoscientist

1961-11-24

7b91dc9006627a9e0329e8d6b032c2f7

1,371,078,494

38.23075

-112.176524

0

1,272,985

2020-06-12 23:08:16

4,822,367,783,500,458

fraud_Terry Ltd

home

70.21

Christopher

Farrell

M

97070 Anderson Land

Haines City

FL

33,844

28.0758

-81.5929

33,804

Exercise physiologist

1991-01-01

b6cb45e354b79ec8ed199bfa239f7fe3

1,371,078,496

28.73847

-81.649544

0

1,272,986

2020-06-12 23:08:24

3,545,109,339,866,548

fraud_Rau-Robel

kids_pets

69.68

Keith

Sanders

M

8030 Beck Motorway

Moorhead

MS

38,761

33.4783

-90.5142

2,870

Chartered public finance accountant

1999-03-05

8c864c029b152867d96c780ec84a704c

1,371,078,504

32.610815

-90.228663

0

1,272,987

2020-06-12 23:08:32

377,550,167,323,848

fraud_Pollich LLC

home

18.92

Kevin

Walters

M

87227 Tapia Burgs

Auburn

ME

4,210

44.0948

-70.239

23,045

Tourist information centre manager

1958-09-02

d2a03cc2727a1c3b1a4b9f67e6942d14

1,371,078,512

44.723471

-69.84876

0

1,272,988

2020-06-12 23:08:41

676,102,124,465

fraud_Upton PLC

entertainment

39.46

Natasha

Mclaughlin

F

8699 Lindsay Ford Apt. 486

Napa

CA

94,558

38.4549

-122.2564

94,014

Airline pilot

1985-08-21

27a9dcc748f2dac88a05b7d2b79f0abb

1,371,078,521

38.013353

-121.358633

0

1,272,989

2020-06-12 23:08:52

2,720,433,095,629,877

fraud_Beier LLC

entertainment

64.11

Mark

Wood

M

854 Walker Dale Suite 488

Bowdoin

ME

4,287

44.0575

-69.9656

3,224

Engineer, electronics

1997-08-22

57fa0e139b2bd874c05d990d91a38bfd

1,371,078,532

43.090875

-70.350942

0

1,272,990

2020-06-12 23:10:00

3,586,008,444,788,268

fraud_Kassulke Inc

entertainment

9.21

Crystal

Fuller

F

000 Jennifer Mills

Issaquah

WA

98,027

47.4974

-122.0107

50,489

Osteopath

1984-02-29

fc2d51f1b391705b1e6fdb144dab7115

1,371,078,600

46.753178

-121.594522

0

1,272,991

2020-06-12 23:11:51

5,501,083,170,975,659

fraud_McLaughlin, Armstrong and Koepp

travel

1.24

Wayne

Payne

M

587 Bradley Inlet Suite 281

Cuyahoga Falls

OH

44,223

41.1464

-81.5107

47,772

Equities trader

1966-01-04

9d79e9bed3113ac448e1b5ca726b1a3b

1,371,078,711

40.98806

-82.132654

0

1,272,992

2020-06-12 23:12:40

36,153,880,429,415

fraud_Jakubowski Inc

home

40.64

Erik

Stevens

M

84033 Pitts Overpass

Lakeland

FL

33,809

28.1762

-81.9591

237,282

Plant breeder/geneticist

1949-10-13

d2e3d5b4c9269cdff7c586608a83311f

1,371,078,760

28.816142

-80.975111

0

1,272,993

2020-06-12 23:12:59

213,154,573,301,411

fraud_O'Connell, Botsford and Hand

home

84.86

Christopher

Sheppard

M

39218 Baker Shoals

Bristow

IN

47,515

38.1981

-86.6821

965

Horticultural therapist

1982-02-10

6d72460adc4a7e8133641c094ade04cd

1,371,078,779

37.289691

-85.854343

0

1,272,994

2020-06-12 23:16:21

5,501,083,170,975,659

fraud_Medhurst, Cartwright and Ebert

personal_care

91.98

Wayne

Payne

M

587 Bradley Inlet Suite 281

Cuyahoga Falls

OH

44,223

41.1464

-81.5107

47,772

Equities trader

1966-01-04

cd630f503934f67fc09f2be67c75b229

1,371,078,981

40.154049

-82.300321

0

1,272,995

2020-06-12 23:16:38

6,011,388,901,471,808

fraud_Fadel, Mertz and Rippin

entertainment

7.97

Jacqueline

Marsh

F

950 Sheryl Spurs

Dunlevy

PA

15,432

40.1151

-79.8627

427

Mining engineer

1951-02-05

4ddd8970b330f7eebdb8d77a2d0fbc98

1,371,078,998

40.769344

-79.385268

0

1,272,996

2020-06-12 23:17:08

30,561,214,688,470

fraud_Mohr-Bayer

shopping_net

6.14

Gina

Morrison

F

41851 Victor Drives Suite 219

Allentown

PA

18,103

40.5891

-75.4645

166,081

Scientist, research (maths)

1998-10-01

386f38678fb024ca34c91b55c77f063f

1,371,079,028

41.033326

-75.134773

0

1,272,997

2020-06-12 23:17:18

6,011,652,924,285,713

fraud_Keeling-Crist

misc_pos

6.8

Kathryn

Smith

F

19838 Tonya Prairie Apt. 947

Rocky Mount

MO

65,072

38.2911

-92.7059

1,847

Tax inspector

1988-10-26

07a824e2a33034f3fbef7e3a0c01fa52

1,371,079,038

38.736422

-92.3844

0

1,272,998

2020-06-12 23:18:47

4,302,480,582,202,074

fraud_Barrows PLC

shopping_pos

8.15

David

Rodriguez

M

821 Solis Points

Muskegon

MI

49,440

43.2326

-86.2492

128,715

Historic buildings inspector/conservation officer

1995-05-25

4c4227117bb04d514110b1a44347cea0

1,371,079,127

42.507567

-86.863687

0

1,272,999

2020-06-12 23:19:11

4,430,881,574,719,618

fraud_Kozey-McDermott

travel

6.09

Alicia

Morales

F

4456 Dunn Roads

Meredith

CO

81,642

39.3199

-106.6596

61

Public relations account executive

1939-11-04

affb8802df6daab056cc3931e8560f08

1,371,079,151

39.106855

-107.134214

0