NeerajCodz/creditCardFraudDetection · Datasets at Hugging Face

1,273,300

2020-06-13 03:02:39

3,554,818,239,968,984

fraud_Lemke-Gutmann

shopping_net

105.02

Cory

Thomas

M

6458 Roberson Alley

Williamsburg

MO

63,388

38.8874

-91.7689

710

Glass blower/designer

1970-09-27

05a6474e1e6b1778e07bbee67d5adf8c

1,371,092,559

38.52257

-91.970733

0

1,273,301

2020-06-13 03:02:45

6,524,376,634,971,418

fraud_Friesen-D'Amore

gas_transport

116.77

Jasmine

Foster

F

954 White Alley Apt. 251

Phil Campbell

AL

35,581

34.347

-87.7154

5,778

Engineer, aeronautical

1952-12-05

62c382f6f999e40b3b965cba7e60d8cb

1,371,092,565

33.639858

-87.589019

0

1,273,302

2020-06-13 03:03:42

3,525,668,150,756,629

fraud_Gerlach Inc

shopping_net

92.17

Christopher

Choi

M

04611 Sandra Spring Suite 059

Rumely

MI

49,826

46.3481

-87.0436

137

Film/video editor

1990-08-13

1114b2c2a330c6cb534dd937ce751194

1,371,092,622

46.885023

-86.839602

0

1,273,303

2020-06-13 03:04:44

4,509,922,033,272,157

fraud_Bernhard Inc

gas_transport

51.33

Monica

West

F

22084 Smith Roads Suite 776

Hurley

SD

57,036

43.2893

-97.1904

811

Neurosurgeon

1972-03-28

cb61ecb2a1db52bddd3eaf0b7d8593b2

1,371,092,684

43.315276

-98.088936

0

1,273,304

2020-06-13 03:06:54

180,017,442,990,269

fraud_Olson, Becker and Koch

gas_transport

60.25

Michelle

Anderson

F

28311 Dennis Trace

Albany

NY

12,222

42.6853

-73.8253

151,022

Designer, textile

1939-06-01

64fd25f33d7ce62104a95d9adb13645a

1,371,092,814

42.390987

-74.266094

0

1,273,305

2020-06-13 03:07:06

4,998,109,455,173,950

fraud_DuBuque LLC

grocery_pos

201.46

Mary

Pruitt

F

2819 Luke Greens Suite 563

Kansas City

MO

64,114

38.9621

-94.5959

545,147

Counsellor

1987-11-18

b394999896dc7d0c88544deb0d3c6b8f

1,371,092,826

39.672792

-95.188745

0

1,273,306

2020-06-13 03:07:44

180,064,817,343,047

fraud_Cole PLC

grocery_pos

120.49

Patricia

Gonzalez

F

8973 Mark Drive

Stephensport

KY

40,170

37.9048

-86.524

344

Chartered public finance accountant

1967-03-30

b7dbbeee4ed2172870136a166f9aa097

1,371,092,864

37.619183

-86.568689

0

1,273,307

2020-06-13 03:07:53

3,518,758,680,062,249

fraud_Vandervort-Funk

grocery_pos

58.7

Antonio

Koch

M

8738 Richard Brooks

Moab

UT

84,532

38.5677

-109.5271

9,772

Location manager

1989-11-24

98ff87012b0530a94f55bc2156b2b3fd

1,371,092,873

39.270074

-110.169477

0

1,273,308

2020-06-13 03:10:12

676,173,792,455

fraud_Kilback and Sons

entertainment

49.49

Brittany

Cox

F

07177 William Dale Apt. 547

Santa Monica

CA

90,403

34.0287

-118.4924

92,043

Civil engineer, contracting

1961-04-25

81a4e2f4ebcdfaf36aa7922a96eed086

1,371,093,012

33.802085

-118.076996

0

1,273,309

2020-06-13 03:11:47

502,038,091,380

fraud_Kohler, Lindgren and Koelpin

grocery_net

46.84

Kurt

Peters

M

7290 Ashlee Keys

Kissee Mills

MO

65,680

36.6704

-93.0377

1,201

Engineer, agricultural

1980-03-18

aa6b0276ff1a100db0a218f51df19b65

1,371,093,107

36.467136

-93.917406

0

1,273,310

2020-06-13 03:12:09

213,161,293,389,774

fraud_Parisian and Sons

gas_transport

82.93

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

c832582e208ea7e9c4862cf8a6107476

1,371,093,129

42.165958

-78.121734

0

1,273,311

2020-06-13 03:12:49

4,979,422,371,139,333

fraud_Eichmann-Russel

misc_pos

1.64

Kelly

Zimmerman

F

1893 Katie Tunnel

Westerville

NE

68,881

41.4193

-99.3844

73

Product designer

1935-02-10

fe553fc25f99493d14067728449fb14a

1,371,093,169

40.851305

-99.303744

0

1,273,312

2020-06-13 03:13:07

4,657,269,323,674,365

fraud_Cummerata-Hilpert

entertainment

52.95

Alicia

Mitchell

F

125 Kristen Dale

Grand Ridge

FL

32,442

30.7148

-85.021

3,699

Art gallery manager

1948-09-07

8044ff094f355cf85e6b0dbb4088bbc8

1,371,093,187

29.876126

-85.922677

0

1,273,313

2020-06-13 03:13:38

6,554,245,334,757,802

fraud_Ledner-Pfannerstill

gas_transport

62.2

Monique

Robinson

F

07712 Marcus Divide Apt. 831

Laguna Hills

CA

92,637

33.615

-117.7114

45,303

Sales executive

1969-12-22

9741b454fb2a8846947cc65f20d59219

1,371,093,218

32.859836

-118.44332

0

1,273,314

2020-06-13 03:13:48

4,425,161,475,596,168

fraud_Roob, Conn and Tremblay

shopping_pos

8.02

Brooke

Fisher

F

815 Heather Divide Apt. 965

San Angelo

TX

76,905

31.4647

-100.39

103,927

Drilling engineer

1962-06-27

4f507916bd286c1ad89f054e833ff7f9

1,371,093,228

32.303904

-99.436459

0

1,273,315

2020-06-13 03:13:52

6,592,861,994,408,652

fraud_Rutherford-Mertz

grocery_pos

102.42

Ashley

Whitehead

F

58188 Madison Meadow Apt. 949

Cowlesville

NY

14,037

42.8112

-78.4481

1,166

Colour technologist

1983-06-12

f22fd4057df28c284df3cfa2cd4b635b

1,371,093,232

43.058753

-78.560995

0

1,273,316

2020-06-13 03:15:01

4,155,021,259,183,870

fraud_Kilback LLC

grocery_pos

105.53

Renee

Parrish

F

174 Jennifer Meadow Apt. 467

Mountain Park

OK

73,559

34.7032

-98.9591

540

Research scientist (life sciences)

1983-10-12

c67f21998a056be50a7d56a69f800d3c

1,371,093,301

35.234552

-98.901328

0

1,273,317

2020-06-13 03:15:57

3,534,718,226,968,689

fraud_Jenkins, Hauck and Friesen

gas_transport

35.18

Lisa

Lopez

F

32343 Saunders Course

Dongola

IL

62,926

37.3712

-89.1349

2,263

Scientific laboratory technician

1984-09-13

3e3ba4f7a718f7903304e34d7330348b

1,371,093,357

37.479897

-88.385856

0

1,273,318

2020-06-13 03:17:26

4,859,525,594,182,537

fraud_Bogisich Inc

grocery_pos

75.2

Rebecca

Farley

F

383 Long Islands

Downsville

NY

13,755

42.0716

-75.0152

1,228

Psychotherapist, child

1990-02-25

347e53acccfd5062b8f9966cd9db1cef

1,371,093,446

42.509115

-74.225503

0

1,273,319

2020-06-13 03:18:58

6,534,628,260,579,800

fraud_Greenholt, Jacobi and Gleason

gas_transport

85.81

Christine

Harris

F

29606 Martinez Views Suite 653

Hinesburg

VT

5,461

44.3346

-73.098

4,542

Claims inspector/assessor

1998-03-19

726aeda5bbbe6348158a0a037d586f5c

1,371,093,538

44.786187

-73.243136

0

1,273,320

2020-06-13 03:20:27

4,890,424,426,862,857,000

fraud_Kling Inc

gas_transport

82.74

Jeremy

Whitney

M

0371 Aimee Neck Suite 856

Sacramento

CA

95,827

38.5662

-121.3286

757,530

Magazine features editor

1979-04-30

3806e88ec6f4c6ccd48ce9dd33669c48

1,371,093,627

38.340041

-120.505566

0

1,273,321

2020-06-13 03:21:18

340,953,839,692,349

fraud_Kutch Group

grocery_net

48.54

Tyler

Wright

M

615 Clarke Spring Apt. 172

Warren

MI

48,088

42.5164

-82.9832

134,056

Doctor, hospital

1980-05-18

a7d465d99248d149b4cfb0b81818958f

1,371,093,678

42.940704

-82.114644

0

1,273,322

2020-06-13 03:21:31

6,538,441,737,335,434

fraud_Rowe, Batz and Goodwin

grocery_pos

41.54

Gina

Grimes

F

444 Robert Mews

Clarks Mills

PA

16,114

41.3851

-80.1752

606

Energy manager

1997-09-22

dbcba78c6996346ebf69941cc76a0731

1,371,093,691

41.942503

-81.018702

0

1,273,323

2020-06-13 03:21:32

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

fraud_Lockman Ltd

grocery_pos

46.84

Kenneth

Robinson

M

269 Sanchez Rapids

Elizabeth

NJ

7,208

40.6747

-74.2239

124,967

Operational researcher

1980-12-21

19d5247c02f7aee3187e5b66ef8d8802

1,371,093,692

40.008693

-73.84483

0

1,273,324

2020-06-13 03:21:54

6,595,970,453,799,027

fraud_Jast Ltd

shopping_net

23.1

Gina

Gomez

F

72030 Shelton Crossing Apt. 742

Stirling

NJ

7,980

40.6774

-74.4968

2,307

Science writer

1969-09-11

723f9e8a7fd37ee1ba07860627f05baa

1,371,093,714

40.496368

-75.437833

0

1,273,325

2020-06-13 03:22:11

38,199,021,865,320

fraud_Heller, Gutmann and Zieme

grocery_pos

101.22

Jesse

Roberts

M

8415 Vaughn Squares Apt. 788

Acworth

NH

3,601

43.196

-72.3001

477

Naval architect

1988-04-15

4c4517bbf06c6699b25f8a1b2a69f963

1,371,093,731

43.901943

-72.912207

0

1,273,326

2020-06-13 03:22:33

2,291,163,933,867,244

fraud_Stroman, Hudson and Erdman

gas_transport

77.35

Jeff

Elliott

M

351 Darlene Green

Columbia

SC

29,209

33.9659

-80.9355

333,497

Mechanical engineer

1968-03-19

e1018f869b82a75adb9f37f4d74d83e6

1,371,093,753

33.017257

-81.373173

0

1,273,327

2020-06-13 03:22:37

2,305,336,922,781,618

fraud_Jast Ltd

shopping_net

87.4

Jeffrey

Rice

M

21447 Powell Circle

Moulton

IA

52,572

40.6866

-92.6833

1,132

Probation officer

1961-02-14

c374f91f6afb24551ba3471e4b1baa00

1,371,093,757

40.610279

-93.439883

0

1,273,328

2020-06-13 03:22:44

6,554,245,334,757,802

fraud_Howe PLC

entertainment

39.37

Monique

Robinson

F

07712 Marcus Divide Apt. 831

Laguna Hills

CA

92,637

33.615

-117.7114

45,303

Sales executive

1969-12-22

4e17c0ce1a894196eca9ec2505358aa5

1,371,093,764

34.470497

-117.079113

0

1,273,329

2020-06-13 03:22:59

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

fraud_Friesen-D'Amore

gas_transport

60.93

Steven

Brooks

M

2622 Reynolds Isle

Manley

NE

68,403

40.9207

-96.168

206

Human resources officer

1967-10-04

497a8bb262fa1086c3e3fca68fcf1aa7

1,371,093,779

40.581937

-95.275543

0

1,273,330

2020-06-13 03:23:36

3,565,423,334,076,143

fraud_Lind, Huel and McClure

gas_transport

65.39

Nathan

Thomas

M

4923 Campbell Pines Suite 717

Carlisle

IN

47,838

38.9763

-87.3667

4,081

Energy engineer

1938-03-15

213bc4decce48ec6f006dc428bccdef9

1,371,093,816

38.073139

-88.231592

0

1,273,331

2020-06-13 03:23:55

213,155,997,615,567

fraud_Kutch and Sons

grocery_pos

81.19

James

Yoder

M

83359 Lopez Point

Clune

PA

15,727

40.5503

-79.3237

168

Race relations officer

1978-10-04

3ec9bebafd4f586384785cd9b183e6ca

1,371,093,835

40.300481

-79.73567

0

1,273,332

2020-06-13 03:23:55

343,819,048,608,995

fraud_Kutch and Sons

grocery_pos

78.13

Shelby

Cannon

F

1535 Ryan Burgs Suite 919

Des Moines

IA

50,312

41.5855

-93.6719

222,785

Wellsite geologist

1956-01-24

aa63850e5d946b5183078b94e46c7fa6

1,371,093,835

40.883863

-94.574932

0

1,273,333

2020-06-13 03:24:06

4,755,696,071,492

fraud_Schultz, Simonis and Little

grocery_pos

49.62

Robert

Evans

M

01892 Patricia Vista Apt. 828

Sachse

TX

75,048

32.9643

-96.6012

20,328

Site engineer

1985-06-20

f9fb03e2d56ae0b2206c3d8847c17287

1,371,093,846

32.244079

-96.233811

0

1,273,334

2020-06-13 03:24:18

4,501,449,508,569,485

fraud_Emard Inc

gas_transport

68.5

Paul

Wade

M

2306 Clark Ranch Suite 515

Ferney

SD

57,439

45.329

-98.0837

52

Bookseller

1990-05-22

c7d43737d6fdc968f81a5b040b48e6a3

1,371,093,858

45.815624

-98.018055

0

1,273,335

2020-06-13 03:24:25

4,800,395,067,176,717

fraud_Lynch Ltd

shopping_pos

9.93

Daniel

Owens

M

88794 Mandy Lodge Apt. 874

Howells

NE

68,641

41.6964

-96.9858

1,063

Research scientist (maths)

1928-04-02

943a8d007bfa49515fec867c30631358

1,371,093,865

41.759609

-97.806888

0

1,273,336

2020-06-13 03:25:49

4,471,568,287,204

fraud_Jakubowski Group

food_dining

56.28

Dakota

Maldonado

M

369 Cochran Radial

Pelham

NC

27,311

36.4899

-79.4736

3,402

Insurance underwriter

1927-10-24

614003004d3c92545d12f08873436c4b

1,371,093,949

36.086202

-79.689296

0

1,273,337

2020-06-13 03:26:14

4,026,222,041,577

fraud_Casper, Hand and Zulauf

grocery_pos

170.05

Debbie

Payne

F

204 Ashley Neck Apt. 169

Preston

CT

6,365

41.5224

-71.9934

4,720

Broadcast presenter

1977-05-18

3c5e47dca51d34642eb69f34d552c647

1,371,093,974

40.669128

-72.72372

0

1,273,338

2020-06-13 03:27:02

4,169,388,510,116

fraud_Marks Inc

gas_transport

77.59

Marcia

Molina

F

6744 Jimmy Extensions

Port Gibson

NY

14,537

43.033

-77.1575

207

Database administrator

1962-09-27

cd41905ba8b9eb6787f15e78862b1641

1,371,094,022

42.65569

-77.812468

0

1,273,339

2020-06-13 03:28:38

30,131,826,429,364

fraud_Kiehn Inc

grocery_pos

182.98

Brianna

Foley

F

57256 Raymond Ports

Knoxville

TN

37,932

35.9335

-84.1481

391,389

Designer, industrial/product

1994-04-22

81dd029ab5dc86cd10f9950136579418

1,371,094,118

35.140718

-84.679459

0

1,273,340

2020-06-13 03:29:34

501,899,453,424

fraud_Streich, Hansen and Veum

gas_transport

53.08

Jessica

Dominguez

F

06393 Nancy Parkways Suite 855

Gadsden

AL

35,903

33.9845

-85.9077

67,082

Ceramics designer

1970-01-08

33b11010d36d4b9bb67ad1efdd5d3446

1,371,094,174

34.712976

-86.396156

0

1,273,341

2020-06-13 03:29:47

30,143,535,920,989

fraud_Huels-Hahn

gas_transport

44.3

Lisa

Collins

F

44197 Jeffrey Port Suite 050

Bridgeport

NJ

8,014

39.8016

-75.3478

504

Engineer, control and instrumentation

1980-08-17

e98a8c9a7d9923a0a2d589f853e1c56e

1,371,094,187

39.772597

-75.732368

0

1,273,342

2020-06-13 03:30:10

3,567,879,740,649,740

fraud_Reichert, Shanahan and Hayes

shopping_net

12.03

Tanya

Williams

F

566 Megan Well

Brownville

NY

13,615

44.0577

-76.0196

1,271

Producer, radio

1958-08-14

06abeeb9f3fd448b428726497f23abe3

1,371,094,210

44.369083

-75.16187

0

1,273,343

2020-06-13 03:31:23

30,263,540,414,123

fraud_Terry-Huel

shopping_net

1.83

Erik

Patterson

M

162 Jessica Row Apt. 072

Hatch

UT

84,735

37.7175

-112.4777

258

Geoscientist

1961-11-24

14f8a326cf62c55f49844564b23f8a17

1,371,094,283

38.285338

-112.893577

0

1,273,344

2020-06-13 03:32:14

4,099,707,841,315,751

fraud_Cummings LLC

gas_transport

73.13

James

Stephens

M

1166 Castillo Mountains

Ruckersville

VA

22,968

38.2586

-78.4074

9,815

Designer, ceramics/pottery

1975-07-07

b22ae1213a78c8ac593a58607c1d8118

1,371,094,334

38.714498

-79.110081

0

1,273,345

2020-06-13 03:32:56

4,311,368,326,621,416,000

fraud_Huel, Hammes and Witting

grocery_pos

126.49

Phillip

Delacruz

M

26678 Lisa Locks Apt. 904

Iliff

CO

80,736

40.7692

-103.0968

648

Community arts worker

1969-09-21

4a82484967252230207dae1eb731faa1

1,371,094,376

41.461506

-103.885371

0

1,273,346

2020-06-13 03:34:16

213,113,028,819,344

fraud_Morissette PLC

shopping_pos

77.67

Melanie

Jimenez

F

77944 Daniels Valley Suite 921

Camden

NY

13,316

43.3392

-75.7543

6,460

Building control surveyor

1959-09-27

c4f80d17035c5b36167a4083cdc6a689

1,371,094,456

42.476524

-76.630254

0

1,273,347

2020-06-13 03:34:18

375,237,305,371,366

fraud_Maggio-Fahey

misc_pos

13.7

David

Erickson

M

616 Jimenez Meadow Apt. 701

East Rochester

NY

14,445

43.1128

-77.4906

8,019

Retail buyer

1928-06-26

8684ee774be71080a50923932be6f96d

1,371,094,458

43.299259

-78.012193

0

1,273,348

2020-06-13 03:34:52

3,595,192,916,105,588

fraud_Prohaska-Murray

gas_transport

73.16

Dustin

Roberts

M

3283 James Station

Fayetteville

NC

28,314

35.0583

-79.008

238,602

Scientist, research (maths)

1993-05-14

67b15f9f3fb6f102f2d04416a26bee83

1,371,094,492

35.717884

-79.648351

0

1,273,349

2020-06-13 03:39:08

4,952,583,804,639,909

fraud_Okuneva, Schneider and Rau

shopping_pos

5.04

Patricia

Rodriguez

F

386 Randolph Throughway

Warren

OH

44,483

41.2639

-80.8164

75,903

Magazine features editor

1957-04-05

188aa2969bc49652b9be2b9953d1b640

1,371,094,748

41.414769

-81.099709

0

1,273,350

2020-06-13 03:39:49

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

fraud_Bauch-Raynor

grocery_pos

121.53

Monica

Cohen

F

864 Reynolds Plains

Uledi

PA

15,484

39.8936

-79.7856

328

Tree surgeon

1983-07-25

563194a81b270f1ef1636dadd8581bf9

1,371,094,789

39.849464

-78.959877

0

1,273,351

2020-06-13 03:40:17

3,547,574,373,318,979

fraud_Block Group

misc_pos

3.52

Jacob

Patel

M

54822 Hill Forks

Dieterich

IL

62,424

39.0319

-88.4074

2,092

Psychologist, clinical

1962-04-30

606437f100f68c4532fb937834ed525d

1,371,094,817

38.081057

-88.947823

0

1,273,352

2020-06-13 03:40:17

38,052,002,992,326

fraud_Schultz, Simonis and Little

grocery_pos

121.03

Anna

Logan

F

3522 Park Wells Suite 528

Cleveland

TX

77,327

30.33

-95.0202

34,153

Building surveyor

1995-09-11

a37d1fde52bfa33a3f6f17c3f5a338f3

1,371,094,817

30.687581

-95.909316

0

1,273,353

2020-06-13 03:40:56

30,270,432,095,985

fraud_Kris-Weimann

misc_net

1.92

Lisa

Lin

F

908 Brooks Brook

Lomax

IL

61,454

40.6761

-91.0391

725

Environmental consultant

1972-11-28

cdb2c0e2e83a0fe4546659706f1231f9

1,371,094,856

41.074922

-90.564996

0

1,273,354

2020-06-13 03:42:01

4,319,584,480,204,989,000

fraud_Sporer Inc

gas_transport

89.76

Kathleen

Nash

F

010 Salazar Walk

Cromona

KY

41,810

37.1788

-82.695

502

Chief Financial Officer

1960-02-01

0c43de5968e5c1b1b6436be29a8a0fce

1,371,094,921

37.699408

-83.211335

0

1,273,355

2020-06-13 03:42:41

345,933,964,507,467

fraud_Hudson-Ratke

grocery_pos

119.73

Carol

Dillon

F

27479 Reeves Dale

Whaleyville

MD

21,872

38.4121

-75.2811

718

Regulatory affairs officer

1985-03-19

64b94535abc1e34d0a5d10ef424bf2b4

1,371,094,961

38.267131

-75.62922

0

1,273,356

2020-06-13 03:42:48

3,598,215,285,024,754

fraud_Schaefer, McGlynn and Bosco

gas_transport

70.34

Ashley

Lopez

F

9333 Valentine Point

Bellmore

NY

11,710

40.6729

-73.5365

34,496

Librarian, public

1970-10-21

978ce1232f76c845e5acd6fa37a6e39e

1,371,094,968

40.298292

-73.110391

0

1,273,357

2020-06-13 03:42:49

2,356,276,337,669,917

fraud_Hackett-Lueilwitz

grocery_pos

54.7

Benjamin

Harris

M

0881 Lori Pines

Chester

MD

21,619

38.9583

-76.2842

5,848

Paediatric nurse

1981-02-15

fee25bf222defeb2579431e26c0749fb

1,371,094,969

39.069889

-76.489781

0

1,273,358

2020-06-13 03:43:41

38,014,427,445,058

fraud_O'Keefe-Wisoky

food_dining

105.75

Sonya

Jensen

F

4470 Jillian Courts

Adams

WI

53,910

43.8967

-89.8219

3,508

Sport and exercise psychologist

1946-08-11

9a996599b9c517a6f3d1e975abaf4b84

1,371,095,021

44.377142

-90.390311

0

1,273,359

2020-06-13 03:44:15

180,014,262,259,255

fraud_Towne LLC

misc_pos

3.48

Brianna

Page

F

0043 Henry Plaza

Brantley

AL

36,009

31.571

-86.2743

2,566

Exercise physiologist

1958-06-26

ec9504a919e02f95e8befbe622577e2e

1,371,095,055

31.291031

-87.245421

0

1,273,360

2020-06-13 03:44:20

5,596,347,693,144,598

fraud_Heidenreich PLC

grocery_pos

101.35

Joseph

Moody

M

5901 Foster Pine

Kenner

LA

70,062

29.9912

-90.2479

68,211

Engineer, petroleum

1941-04-23

921024eb80a6c80047c11ddcad87dd76

1,371,095,060

29.796062

-90.810847

0

1,273,361

2020-06-13 03:44:38

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

fraud_Koepp-Parker

grocery_pos

73.07

Charles

Moreno

M

838 Franklin Prairie Apt. 902

Key West

FL

33,040

24.6557

-81.3824

32,891

Town planner

1987-02-13

fb3e7d976e32a4e7fff5ec3d0c93bc3c

1,371,095,078

24.509105

-81.012517

0

1,273,362

2020-06-13 03:46:14

3,593,118,134,380,341

fraud_Heller-Langosh

gas_transport

84.24

Laura

Casey

F

6114 Moran Way

Steuben

ME

4,680

44.4971

-67.9503

1,131

Make

1959-05-10

2a57a1f3780744d9438552cba6087ecf

1,371,095,174

45.074479

-67.236001

0

1,273,363

2020-06-13 03:46:52

4,220,345,354,880

fraud_Koss and Sons

gas_transport

83.4

Patrick

Torres

M

27386 Snyder Station

Oxford

MI

48,371

42.8223

-83.2829

24,840

Agricultural consultant

1960-01-20

5563a80a410980e6f4ef162cb0828a88

1,371,095,212

42.597405

-83.510985

0

1,273,364

2020-06-13 03:47:15

4,119,762,878,330,989

fraud_Huel, Hammes and Witting

grocery_pos

114.56

Melinda

Gutierrez

F

1497 West Gateway

Eureka

IL

61,530

40.7152

-89.2706

6,713

Archivist

1945-08-19

d46ce139ec6b6ab5cc2c5844bd0f6b15

1,371,095,235

41.061332

-89.412758

0

1,273,365

2020-06-13 03:47:45

6,593,250,708,747,804

fraud_Huel, Hammes and Witting

grocery_pos

237.36

Melissa

Meza

F

244 Abbott Parkway

Loxahatchee

FL

33,470

26.7383

-80.276

26,551

Paramedic

1977-01-04

afda33599f0b9405cdad3fdcab369524

1,371,095,265

26.168317

-80.816924

0

1,273,366

2020-06-13 03:49:42

6,011,388,901,471,808

fraud_Raynor, Reinger and Hagenes

gas_transport

51.9

Jacqueline

Marsh

F

950 Sheryl Spurs

Dunlevy

PA

15,432

40.1151

-79.8627

427

Mining engineer

1951-02-05

de9f1340aa135ccd721beeb3682b2922

1,371,095,382

40.538225

-79.558812

0

1,273,367

2020-06-13 03:50:17

639,023,984,367

fraud_Cummings LLC

gas_transport

41.33

Destiny

Lowe

F

79472 Stevens Trace Apt. 120

Hannawa Falls

NY

13,647

44.6087

-74.9732

69

Chief Executive Officer

1991-06-05

9eb039ec1cb102844a5b0f295bf25259

1,371,095,417

43.769456

-74.369989

0

1,273,368

2020-06-13 03:53:20

30,131,826,429,364

fraud_Morar Inc

grocery_net

50.34

Brianna

Foley

F

57256 Raymond Ports

Knoxville

TN

37,932

35.9335

-84.1481

391,389

Designer, industrial/product

1994-04-22

3726bd58d52b3fbcd34c32fd2e2866f1

1,371,095,600

36.10505

-84.989652

0

1,273,369

2020-06-13 03:53:49

4,384,910,379,661,778

fraud_Heller, Gutmann and Zieme

grocery_pos

80.01

Michelle

Russell

F

55505 Christy Via

Hawley

MN

56,549

46.9777

-96.4092

4,508

Naval architect

1949-04-24

6e97ead203c643174ee4e1ed44474bb5

1,371,095,629

46.211009

-95.424991

0

1,273,370

2020-06-13 03:54:04

2,280,870,154,157,385

fraud_Hermann-Gaylord

misc_pos

559.43

Katherine

Cooper

F

3854 Lauren Springs Suite 648

Oakford

IL

62,673

40.0994

-89.9601

530

Transport planner

1967-09-23

dbc1c4e106c6b725295d7fb7f4b6b4ee

1,371,095,644

40.778523

-89.416265

0

1,273,371

2020-06-13 03:54:33

3,511,058,278,399,773

fraud_Deckow-O'Conner

grocery_pos

141.43

Briana

Santos

F

702 Tabitha Drive

New Goshen

IN

47,863

39.5803

-87.4616

205

Engineer, mining

1960-01-06

3044e12ce6a0852cf9ed4f5b0a015731

1,371,095,673

38.795001

-87.566411

0

1,273,372

2020-06-13 03:54:45

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

fraud_Fisher-Schowalter

shopping_net

91.24

Monique

Martin

F

68276 Matthew Springs

Ratcliff

TX

75,858

31.3833

-95.0619

43

Engineer, production

1949-10-04

d6163e13fcb1d28746979e07e43c0e31

1,371,095,685

32.149793

-95.65619

0

1,273,373

2020-06-13 03:55:53

4,066,595,222,529

fraud_Friesen-Stamm

gas_transport

33.94

Jamie

Olson

F

3423 Michael Canyon Suite 276

River

KY

41,254

37.8795

-82.7251

571

Quarry manager

1931-03-07

4b984c0a49c28065d054cba8096347d8

1,371,095,753

38.706933

-83.348877

0

1,273,374

2020-06-13 04:00:46

4,383,521,454,815

fraud_Flatley-Durgan

misc_net

4.52

John

Robertson

M

209 Austin Stream Apt. 231

Indianapolis

IN

46,290

39.9347

-86.1633

910,148

Academic librarian

1987-09-22

773e2751d4607c7406b92446bbcd4593

1,371,096,046

40.739678

-85.462192

0

1,273,375

2020-06-13 04:01:19

3,577,794,103,155,425

fraud_Bradtke PLC

grocery_pos

102.94

Mary

Humphrey

F

9853 Flynn Hollow Apt. 602

Reynolds

ND

58,275

47.7068

-97.2092

733

Visual merchandiser

1994-11-12

367dea5cd8a9be3ed0b28c4b78007fbc

1,371,096,079

48.576206

-96.632557

0

1,273,376

2020-06-13 04:01:36

4,423,489,490,781,412

fraud_Casper, Hand and Zulauf

grocery_pos

103.07

Christopher

Ortega

M

5045 Emily Wall

Princeton

IA

52,768

41.6858

-90.3706

1,426

Agricultural consultant

1957-03-06

7991751f01b8119615bd801b86a26d37

1,371,096,096

40.919935

-91.234842

0

1,273,377

2020-06-13 04:03:18

4,810,839,835,482,794,000

fraud_Lockman Ltd

grocery_pos

80.83

Carolyn

Perez

F

433 Blake Roads Suite 967

Wheaton

MO

64,874

36.7651

-94.0492

760

Production manager

1985-08-31

3ade62052822e383531c35879ce5b081

1,371,096,198

36.904986

-94.694207

0

1,273,378

2020-06-13 04:05:00

675,990,301,623

fraud_Vandervort-Funk

grocery_pos

84.29

Amanda

Spencer

F

6682 Green Forks

Ogdensburg

NJ

7,439

41.0767

-74.5982

2,456

Senior tax professional/tax inspector

1994-03-13

7306c41914c7cd9af9dbac9efd859c62

1,371,096,300

40.773815

-75.452039

0

1,273,379

2020-06-13 04:06:58

4,294,930,380,592

fraud_Harber Inc

gas_transport

30.13

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

2cad4258a4c393c6bc5e46a96983e440

1,371,096,418

37.155613

-79.426422

0

1,273,380

2020-06-13 04:07:44

30,150,717,898,388

fraud_Koepp-Witting

grocery_pos

133.31

Raymond

Lloyd

M

5930 Rebecca Bridge Apt. 444

Paint Rock

AL

35,764

34.7031

-86.3068

653

Paediatric nurse

1966-06-19

6571f83c0de0a6532470381123b54f59

1,371,096,464

35.126513

-86.491817

0

1,273,381

2020-06-13 04:10:15

4,178,097,073,221,156

fraud_Schaefer, McGlynn and Bosco

gas_transport

74.76

Jill

Flores

F

639 Cruz Islands

Baroda

MI

49,101

41.9488

-86.4913

3,104

Horticulturist, commercial

1981-03-29

bc519810091803cac3b8b19e0bea1434

1,371,096,615

42.902104

-86.15914

0

1,273,382

2020-06-13 04:10:51

3,564,182,536,169,293

fraud_Hills-Witting

shopping_net

5.95

Brenda

Johnson

F

56160 Nicholas Isle

Norwich

OH

43,767

39.9934

-81.8024

1,443

Research scientist (medical)

1962-03-04

0ca3edcef6a99cf30f4dc05bc455db7e

1,371,096,651

39.342833

-81.075139

0

1,273,383

2020-06-13 04:11:35

4,497,451,418,073,897,000

fraud_Kiehn Inc

grocery_pos

191.02

Elizabeth

Glover

F

246 Stewart Green Suite 149

West Monroe

LA

71,291

32.5317

-92.176

54,185

Radiographer, diagnostic

1992-11-20

ffb169f84543de3a06872ace0d002e5b

1,371,096,695

32.599846

-91.907767

0

1,273,384

2020-06-13 04:12:13

4,452,366,298,769,043

fraud_Rutherford-Mertz

grocery_pos

141.44

Linda

Davis

F

6602 Ortiz Pine Apt. 179

Blooming Grove

TX

76,626

32.0758

-96.701

1,563

Financial adviser

1978-03-04

6f9119541db753b09f03bfacc6066038

1,371,096,733

31.47477

-96.447399

0

1,273,385

2020-06-13 04:12:46

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

fraud_Raynor, Feest and Miller

gas_transport

92.58

Amber

Lewis

F

6296 John Keys Suite 858

Pembroke Township

IL

60,958

41.0646

-87.5917

2,135

Psychotherapist, child

2004-05-08

97603eaa6c809b3efe4d0ee4093eb324

1,371,096,766

40.233547

-87.553321

0

1,273,386

2020-06-13 04:13:15

4,355,790,796,238,265,000

fraud_Goyette Inc

shopping_net

196.7

Tanner

Davis

M

2632 Stevens Light Apt. 213

Payson

IL

62,360

39.8153

-91.2627

1,656

Exhibition designer

1969-08-04

931e33187391a3eb8fa82911ba4e0e94

1,371,096,795

39.965062

-90.404898

0

1,273,387

2020-06-13 04:14:05

213,114,122,496,591

fraud_Jaskolski-Dibbert

grocery_net

119.42

Jeremy

Perry

M

797 Jennifer Loop Suite 634

Minnesota Lake

MN

56,068

43.8295

-93.8282

1,087

Music tutor

1963-07-14

46d25f8c31af830600ae89473df6985f

1,371,096,845

43.393204

-93.261023

0

1,273,388

2020-06-13 04:14:09

3,560,246,577,314,524

fraud_Kerluke-Abshire

shopping_net

4.86

Sarah

Scott

F

03090 Fisher Forges Apt. 200

Wichita

KS

67,216

37.6223

-97.3136

409,656

Textile designer

1930-10-21

2bcc6ad10e29b63786f5abc7a33e605f

1,371,096,849

36.909201

-97.194559

0

1,273,389

2020-06-13 04:14:54

3,597,337,756,918,966

fraud_Klein Group

entertainment

39.1

Linda

Gonzalez

F

17667 Price Spur Apt. 366

Glen Rock

PA

17,327

39.7813

-76.7477

7,565

Insurance claims handler

1952-03-08

3d173da5601119484c1dcecf6bd0ee0c

1,371,096,894

40.362347

-76.839053

0

1,273,390

2020-06-13 04:14:54

3,526,826,139,003,047

fraud_Cummerata-Jones

gas_transport

47.81

Nathan

Massey

M

5783 Evan Roads Apt. 465

Falmouth

MI

49,632

44.2529

-85.017

1,126

Furniture designer

1955-07-06

5872fd86f865eec1d7b5cccfeaf8f460

1,371,096,894

43.303611

-85.70089

0

1,273,391

2020-06-13 04:15:05

30,248,898,834,493

fraud_Simonis-Prohaska

misc_pos

5.99

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

dcce325d51322d768d8a569205c07a42

1,371,096,905

31.627637

-100.012167

0

1,273,392

2020-06-13 04:16:02

6,011,681,934,117,244

fraud_Koepp-Witting

grocery_pos

127.39

Kaitlyn

Newman

F

098 Stewart Hill

Slayden

TN

37,165

36.2835

-87.4581

70

Prison officer

1956-06-22

b42922ddbc3f4c0e84eef3fa41bba4b2

1,371,096,962

35.978655

-86.579198

0

1,273,393

2020-06-13 04:16:10

5,152,054,598,359,927

fraud_Smitham-Schiller

grocery_net

75.88

Jim

Johnson

M

868 Brady Mill Apt. 837

Gretna

LA

70,056

29.8872

-90.0331

55,581

Biomedical scientist

1972-09-12

8da8c0be695cb42b2ef45cd149e47693

1,371,096,970

29.684872

-89.795393

0

1,273,394

2020-06-13 04:16:37

4,633,065,159,406,313

fraud_Harber Inc

gas_transport

63.1

Jasmine

Wade

F

90662 Lewis Avenue

Providence

RI

2,908

41.8383

-71.4377

203,571

Nurse, children's

1995-11-29

0133d5de609cb827f7ca77678b58ef31

1,371,096,997

41.736289

-70.440677

0

1,273,395

2020-06-13 04:16:51

213,175,487,106,448

fraud_Hudson-Ratke

grocery_pos

126.23

Diane

Jackson

F

682 Mills Way Apt. 814

Rule

TX

79,548

33.0771

-99.959

932

Physicist, medical

1954-12-10

171fa08261c998932b0c147a34e770b5

1,371,097,011

34.058163

-99.217537

0

1,273,396

2020-06-13 04:17:51

180,048,185,037,117

fraud_Rutherford-Mertz

grocery_pos

235.12

Mary

Wall

F

2481 Mills Lock

Plainfield

NJ

7,060

40.6152

-74.415

71,485

Leisure centre manager

1974-07-19

7e17d4dcd62018801ba3bd91cfd770ff

1,371,097,071

40.203017

-74.195858

0

1,273,397

2020-06-13 04:18:37

3,575,789,281,659,026

fraud_Parisian and Sons

gas_transport

46.62

Lindsay

Wilson

F

7618 Gonzales Mission

Centerview

MO

64,019

38.7897

-93.8702

2,368

Electronics engineer

1989-07-17

1832ced0eaceaed363e0cafead4fa470

1,371,097,117

37.949311

-93.943957

0

1,273,398

2020-06-13 04:18:51

213,112,402,583,773

fraud_Schmitt Inc

gas_transport

44.83

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

e9a24372ffacfcdc8ee9f3fd3e641432

1,371,097,131

33.97826

-82.622116

0

1,273,399

2020-06-13 04:18:58

378,904,938,837,132

fraud_Kuvalis Ltd

gas_transport

56.05

Tina

Zimmerman

F

3595 Susan Island Suite 063

Thomas

OK

73,669

35.7382

-98.7388

1,675

Barrister

1986-05-01

22ce55100abe31d61beabecb643fa4d8

1,371,097,138

35.298589

-98.641286

0