NeerajCodz/creditCardFraudDetection · Datasets at Hugging Face

1,275,200

2020-06-13 22:16:51

30,082,025,922,891

fraud_Denesik, Powlowski and Pouros

home

27.72

Kathleen

Thompson

F

199 Patterson Fords Apt. 132

Naples

FL

34,112

26.1184

-81.7361

276,002

Pilot, airline

1934-06-23

84fbfe529ec5e007fefb321d1279cefd

1,371,161,811

25.44662

-81.186141

0

1,275,201

2020-06-13 22:17:24

5,289,285,402,893,489

fraud_Mante, Luettgen and Hackett

health_fitness

13.34

Amanda

Adams

F

08580 Jeremy Falls

Bay City

OR

97,107

45.5197

-123.8761

1,530

Colour technologist

1986-11-24

1da30dea870022fdb70b6dbcaf4222a5

1,371,161,844

46.05913

-123.821557

0

1,275,202

2020-06-13 22:17:25

3,525,590,521,269,779

fraud_Towne LLC

misc_pos

90.91

Scott

Fuller

M

861 Karen Common

Haw River

NC

27,258

36.0424

-79.3242

6,006

Paramedic

1984-07-20

2f4ccae44e4bc2ac19c6bdde2d9d2878

1,371,161,845

35.886839

-78.336866

0

1,275,203

2020-06-13 22:17:48

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

fraud_Hoppe, Harris and Bednar

entertainment

2.79

Monique

Martin

F

68276 Matthew Springs

Ratcliff

TX

75,858

31.3833

-95.0619

43

Engineer, production

1949-10-04

7d115309a64560974685b4160333833e

1,371,161,868

31.476331

-94.754155

0

1,275,204

2020-06-13 22:17:48

6,011,360,759,745,864

fraud_Nader-Maggio

personal_care

134.77

Steven

Williams

M

231 Flores Pass Suite 720

Edinburg

VA

22,824

38.8432

-78.6003

6,018

Designer, multimedia

1947-08-21

35ca1beb1d024e61f8583918f181da2c

1,371,161,868

38.996264

-79.484927

0

1,275,205

2020-06-13 22:18:32

344,709,867,813,900

fraud_Haley, Batz and Auer

health_fitness

64.39

Joanna

Hudson

F

2924 Bobby Trafficway

Sebring

FL

33,872

27.4703

-81.4872

50,835

Environmental consultant

1986-01-30

54b0e0db5e3245d9a49744abcc84e953

1,371,161,912

26.707871

-80.501445

0

1,275,206

2020-06-13 22:18:45

4,128,027,264,554,082

fraud_Bode-Schuster

kids_pets

2.56

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

e192adbaca5de71fdfb04e60c50c4dea

1,371,161,925

39.030752

-81.245501

0

1,275,207

2020-06-13 22:18:54

676,234,256,292

fraud_Nicolas, Hills and McGlynn

entertainment

69.52

David

Vasquez

M

06539 Gregory Mountains Suite 029

Parker Dam

CA

92,267

34.298

-114.156

126

Marketing executive

1992-10-07

cba4608193ccdd4c4f9115d5bd2d3ef8

1,371,161,934

33.480077

-115.139041

0

1,275,208

2020-06-13 22:19:38

2,283,743,876,903,625

fraud_Beer-Jast

kids_pets

2.4

Shannon

Williams

F

9345 Spencer Junctions Suite 183

Alpharetta

GA

30,009

34.077

-84.3033

165,556

Prison officer

1997-12-27

b1362d4a22bdebf01f7293e1e7fd74b3

1,371,161,978

33.180674

-84.432171

0

1,275,209

2020-06-13 22:20:53

4,279,161,831,637

fraud_Conroy Ltd

shopping_pos

4,571.4

Lisa

Hendrix

F

35737 Kirby Fall Suite 409

Vanderbilt

PA

15,486

40.0246

-79.6955

2,303

Physiotherapist

1987-08-16

6425b422b6cdb410bf07730f4c75959e

1,371,162,053

39.236881

-79.302514

0

1,275,210

2020-06-13 22:21:08

6,011,367,958,204,270

fraud_Schuppe, Nolan and Hoeger

shopping_pos

100.68

Tammy

Ayers

F

1652 James Mews

Hinckley

OH

44,233

41.2419

-81.7453

7,646

Medical sales representative

1988-09-15

f58366d24986762783d7f2e3207621a6

1,371,162,068

42.235114

-81.495657

0

1,275,211

2020-06-13 22:21:48

38,199,021,865,320

fraud_Schaefer, Fay and Hilll

entertainment

79.14

Jesse

Roberts

M

8415 Vaughn Squares Apt. 788

Acworth

NH

3,601

43.196

-72.3001

477

Naval architect

1988-04-15

323ee953ea9705cf2e14962ef6b2f56a

1,371,162,108

43.030811

-72.296984

0

1,275,212

2020-06-13 22:21:54

4,599,285,557,366,057

fraud_Johnson, Runolfsdottir and Mayer

misc_net

44.66

Mary

Williams

F

00315 Ashley Valleys

Burrton

KS

67,020

38.0261

-97.6666

1,689

Gaffer

1997-11-18

1c5ec189504013f1f73797b3ae291e9a

1,371,162,114

37.458383

-98.177582

0

1,275,213

2020-06-13 22:22:04

3,579,200,383,632,826

fraud_Mueller, Gerhold and Mueller

health_fitness

74.34

Tyler

Small

M

047 Kevin Haven

Boyd

WI

54,726

44.9437

-91.0294

1,690

IT trainer

1975-12-24

0d7eebb443a7a372b719b7ebcc98c9f5

1,371,162,124

45.290568

-91.747748

0

1,275,214

2020-06-13 22:22:36

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

fraud_Cole, Hills and Jewess

home

71.72

Dawn

Stephens

F

91542 Marissa Shores Apt. 053

Oran

IA

50,664

42.7012

-92.0762

53

Sports administrator

1972-10-05

f46d6ece735b14fbd7d2b5d2de8fa34d

1,371,162,156

42.452604

-91.714641

0

1,275,215

2020-06-13 22:23:29

4,642,255,475,285,942

fraud_Connelly PLC

food_dining

132.31

Sabrina

Johnson

F

320 Nicholson Orchard

Thompson

UT

84,540

38.9999

-109.615

46

Surveyor, minerals

1987-04-23

b3d8eebbabd6f0693a49ffb52cf4967e

1,371,162,209

38.442085

-110.301142

0

1,275,216

2020-06-13 22:24:17

630,451,534,402

fraud_Carroll PLC

health_fitness

26.16

Rachel

Daniels

F

561 Little Plain Apt. 738

Wetmore

MI

49,895

46.3535

-86.6345

765

Immunologist

1972-06-12

c245a7908a17058d2c4798bb4674834a

1,371,162,257

46.145741

-85.818945

0

1,275,217

2020-06-13 22:24:55

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

fraud_Ullrich Ltd

kids_pets

2.14

Jeffrey

Vargas

M

478 Alexandria Mount

Bolton

NC

28,423

34.3091

-78.3372

2,290

Engineer, biomedical

1945-12-07

cc3480bbb2a3d9d7fbce8388fb96c0f2

1,371,162,295

34.513548

-78.034506

0

1,275,218

2020-06-13 22:25:30

4,908,846,471,916,297

fraud_Streich, Dietrich and Barton

shopping_net

9.64

Lauren

Torres

F

03030 White Lakes

Grandview

TX

76,050

32.2779

-97.2351

5,875

Radiographer, therapeutic

1992-07-24

024865e75197e4f30d365ba097a2c15c

1,371,162,330

32.281281

-97.522745

0

1,275,219

2020-06-13 22:26:19

6,011,329,966,782,895

fraud_Fisher Inc

shopping_net

14.71

Lauren

Butler

F

030 Seth Divide Suite 355

Tulsa

OK

74,131

36.0557

-96.0602

413,574

Teacher, special educational needs

1971-09-01

e7cc390833664103b2e398556b960c90

1,371,162,379

36.817104

-96.990561

0

1,275,220

2020-06-13 22:26:59

4,364,010,865,167,176

fraud_Jaskolski-Vandervort

misc_net

60.04

Gary

Martinez

M

03512 Jackson Ports

Reno

NV

89,512

39.5483

-119.7957

276,896

Immunologist

1997-03-12

067bda2b922701da7fae4a3d8184ae5f

1,371,162,419

40.330757

-119.714314

0

1,275,221

2020-06-13 22:27:05

676,309,913,934

fraud_Simonis-Prohaska

misc_pos

119.58

Robert

Martinez

M

3683 Parrish Circles

Pueblo

CO

81,005

38.2352

-104.66

151,815

Further education lecturer

1988-01-04

121b45a360aaed9ca50fd1d956120151

1,371,162,425

37.298202

-105.259837

0

1,275,222

2020-06-13 22:27:25

3,506,040,590,383,211

fraud_Roberts, Daniel and Macejkovic

kids_pets

58.48

Michael

Orozco

M

13956 Hughes Causeway Suite 124

Alder

MT

59,710

45.1939

-112.0568

286

Chief of Staff

1989-03-09

13d2cef5956e83b78470974130aad1c0

1,371,162,445

44.675188

-111.192228

0

1,275,223

2020-06-13 22:27:29

3,534,718,226,968,689

fraud_Turner, Ziemann and Lehner

food_dining

42.83

Lisa

Lopez

F

32343 Saunders Course

Dongola

IL

62,926

37.3712

-89.1349

2,263

Scientific laboratory technician

1984-09-13

3769ebc5f847af6278bd59398d9ca6f7

1,371,162,449

36.728037

-89.102671

0

1,275,224

2020-06-13 22:27:43

30,235,438,713,303

fraud_Lakin, Ferry and Beatty

food_dining

59.52

James

Baldwin

M

3603 Mitchell Court

Winfield

WV

25,213

38.5072

-81.89

5,512

Exhibition designer

1980-03-24

448ae818b7b9467548016d1fa336c2fe

1,371,162,463

38.233268

-81.168467

0

1,275,225

2020-06-13 22:28:33

3,525,590,521,269,779

fraud_Altenwerth-Kilback

home

20.87

Scott

Fuller

M

861 Karen Common

Haw River

NC

27,258

36.0424

-79.3242

6,006

Paramedic

1984-07-20

b36e32111ec9a66f3329c1cf5bcbcb5a

1,371,162,513

36.471083

-79.625681

0

1,275,226

2020-06-13 22:29:24

6,011,399,591,920,186

fraud_Kuphal-Bartoletti

misc_net

169.89

Maria

Roy

F

58665 Nicholas Ford Suite 348

Sheffield

MA

1,257

42.1001

-73.3611

2,121

Radio producer

1973-10-14

5798e4ac810121e11d09de5ffb683cee

1,371,162,564

41.881597

-73.411815

0

1,275,227

2020-06-13 22:29:59

3,577,578,023,716,568

fraud_Kuhn LLC

shopping_pos

1.01

Debbie

Hughes

F

0182 Owens Burgs Suite 480

Diamond

OH

44,412

41.0935

-81.0425

2,644

Engineer, biomedical

1983-08-25

9a91ee5e94ccc5eb198055bd6120504e

1,371,162,599

41.56582

-81.310261

0

1,275,228

2020-06-13 22:31:35

6,011,693,194,885,790

fraud_Mosciski, Ziemann and Farrell

shopping_net

8.18

Victoria

Fleming

F

2807 Parker Station Suite 080

Stanchfield

MN

55,080

45.6675

-93.2433

2,607

Lecturer, further education

1995-12-04

451ee43ad294e1832ee9cf05aed5834d

1,371,162,695

45.757282

-92.839446

0

1,275,229

2020-06-13 22:31:38

30,561,214,688,470

fraud_Baumbach, Hodkiewicz and Walsh

shopping_pos

5.13

Gina

Morrison

F

41851 Victor Drives Suite 219

Allentown

PA

18,103

40.5891

-75.4645

166,081

Scientist, research (maths)

1998-10-01

c83cd4879ccacd82e1f07426f84ba35f

1,371,162,698

40.672008

-74.719709

0

1,275,230

2020-06-13 22:31:43

213,114,122,496,591

fraud_Fadel Inc

health_fitness

86.09

Jeremy

Perry

M

797 Jennifer Loop Suite 634

Minnesota Lake

MN

56,068

43.8295

-93.8282

1,087

Music tutor

1963-07-14

a5e117148b28bd5a68b8c657ffb1531a

1,371,162,703

44.285834

-94.725206

0

1,275,231

2020-06-13 22:32:10

3,595,192,916,105,588

fraud_Bednar PLC

kids_pets

16.87

Dustin

Roberts

M

3283 James Station

Fayetteville

NC

28,314

35.0583

-79.008

238,602

Scientist, research (maths)

1993-05-14

df647d15573b137cc79ee6c6fbedc555

1,371,162,730

34.285771

-79.66816

0

1,275,232

2020-06-13 22:32:25

571,365,235,126

fraud_Howe PLC

entertainment

5.52

Barbara

Taylor

F

0069 Robin Brooks Apt. 695

Elberta

MI

49,628

44.5995

-86.2141

372

Exhibitions officer, museum/gallery

1995-07-12

fa7156d5285c950422d20ed43ed6942e

1,371,162,745

44.088268

-85.721113

0

1,275,233

2020-06-13 22:33:19

4,561,368,699,336,875

fraud_Baumbach Ltd

personal_care

111.46

Pamela

Lewis

F

653 Jessica Extension Apt. 668

Clifton

SC

29,324

34.9906

-81.8327

167

Museum/gallery conservator

1988-11-01

155494c1c8e51e35381ef4089854737f

1,371,162,799

35.368271

-82.63242

0

1,275,234

2020-06-13 22:33:31

630,425,673,344

fraud_Dibbert-Green

entertainment

10.46

Bryan

Miller

M

411 Laurie Fords

Cass

WV

24,927

38.388

-79.9906

365

Special effects artist

1970-03-14

81ce37a68af8acc464988ef85e402346

1,371,162,811

37.420102

-80.580567

0

1,275,235

2020-06-13 22:33:39

3,511,378,610,369,890

fraud_Boyer PLC

shopping_net

6.33

James

Cooper

M

663 Ramirez Trace Apt. 951

Huntsville

AL

35,811

34.7789

-86.5438

190,178

Television production assistant

1973-04-01

0e9806d5caf270a2e7500c65e7c38e56

1,371,162,819

35.218341

-86.165166

0

1,275,236

2020-06-13 22:33:41

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

fraud_Reichert, Huels and Hoppe

shopping_net

10.92

Julia

Bell

F

576 House Crossroad

West Sayville

NY

11,796

40.732

-73.1

4,056

Film/video editor

1990-06-25

9cf02767de77a093c5a362e5fef86f25

1,371,162,821

40.67221

-72.459192

0

1,275,237

2020-06-13 22:33:45

30,407,675,418,785

fraud_Kulas Group

health_fitness

10.7

Danielle

Evans

F

76752 David Lodge Apt. 064

Breesport

NY

14,816

42.1939

-76.7361

520

Psychotherapist

1991-10-13

093bb6f4014dd4106b30c38529abd02d

1,371,162,825

42.847251

-76.662478

0

1,275,238

2020-06-13 22:33:52

5,456,776,410,929,288

fraud_Jast and Sons

food_dining

3.8

Taylor

Khan

F

658 Diane Glen Apt. 677

North Washington

PA

16,048

41.0472

-79.8089

139

Patent attorney

1954-05-25

6662c169e34bf199fa7821cb8400184e

1,371,162,832

40.759717

-80.003925

0

1,275,239

2020-06-13 22:34:30

6,011,504,998,544,485

fraud_Weber, Thiel and Hammes

kids_pets

2.49

Ashley

Whitney

F

4038 Smith Avenue

Jones

AL

36,749

32.5104

-86.8138

1,089

Materials engineer

1971-11-02

4995d8ea86ac17c5a6b7e2ba8eafc9a0

1,371,162,870

33.049412

-87.607233

0

1,275,240

2020-06-13 22:35:24

213,120,463,918,358

fraud_Reichel Inc

entertainment

83.15

Willie

Jordan

M

529 West Key

Spearsville

LA

71,277

32.955

-92.587

1,758

Psychologist, forensic

1957-08-08

2a1f446d65968475c8db42f595872371

1,371,162,924

33.286286

-92.851093

0

1,275,241

2020-06-13 22:35:45

2,280,870,154,157,385

fraud_Kling, Howe and Schneider

home

31.54

Katherine

Cooper

F

3854 Lauren Springs Suite 648

Oakford

IL

62,673

40.0994

-89.9601

530

Transport planner

1967-09-23

f766acefe7e3d0ba62e9965bf0512e20

1,371,162,945

39.280951

-89.597942

0

1,275,242

2020-06-13 22:36:17

630,469,040,731

fraud_Haag-Blanda

food_dining

57.85

Meredith

Ayala

F

7107 Henderson Station

Cascade Locks

OR

97,014

45.671

-121.8686

1,288

Barrister

1936-05-01

c7555a80b5cef82ebb374965a4933c61

1,371,162,977

45.446182

-121.549542

0

1,275,243

2020-06-13 22:36:21

3,540,862,542,587,229

fraud_Reichel Inc

entertainment

11.49

Nancy

Roach

F

376 Brown Courts

Yellowstone National Park

WY

82,190

44.7957

-110.6137

369

Materials engineer

1941-11-16

f70cf1e6e16c1798697b59e78bdcc8cd

1,371,162,981

45.69121

-110.76667

0

1,275,244

2020-06-13 22:36:58

376,445,266,762,684

fraud_Kozey-McDermott

travel

8.19

Rachel

Lowe

F

372 Jeffrey Course

Sutherland

NE

69,165

41.1558

-101.136

1,789

Insurance broker

1982-02-11

37eddb380bd73682d14cb53dc33b950b

1,371,163,018

40.719009

-101.22745

0

1,275,245

2020-06-13 22:37:45

38,588,538,868,506

fraud_Bins, Balistreri and Beatty

shopping_pos

7.49

Jacqueline

Curry

F

3047 Jeff Place

Marathon

TX

79,842

30.1886

-103.2214

498

Lexicographer

1990-11-23

04e13a9e0abda556e9dafaf15a90c51b

1,371,163,065

30.728121

-104.004034

0

1,275,246

2020-06-13 22:37:50

6,011,724,471,098,086

fraud_Cronin, Kshlerin and Weber

health_fitness

65.83

Ann

Lawson

F

144 Evans Islands Apt. 683

Burbank

WA

99,323

46.1966

-118.9017

3,684

Musician

1981-11-29

56d09ba6bbc0cc3dc09baee580dc86fe

1,371,163,070

45.531505

-118.142272

0

1,275,247

2020-06-13 22:39:03

4,990,494,243,023

fraud_Johns-Hoeger

entertainment

59.98

Martin

Ford

M

56812 Francis Courts

Corriganville

MD

21,524

39.6967

-78.8031

626

Energy engineer

1960-12-13

78ddbb1de811042835a528c6791ed2cf

1,371,163,143

40.521635

-79.570839

0

1,275,248

2020-06-13 22:39:53

561,942,763,351

fraud_Baumbach, Hodkiewicz and Walsh

shopping_pos

91.03

Melissa

Brown

F

330 Montoya Ramp

Washington

DC

20,036

38.9087

-77.0414

601,723

Prison officer

1986-03-14

df6f1ad88c7d48c637a9b8a5c7c687cd

1,371,163,193

38.4721

-77.523062

0

1,275,249

2020-06-13 22:40:02

376,028,110,684,021

fraud_Gaylord-Powlowski

home

80.31

Aaron

Murray

M

624 Hale Springs Apt. 572

Meadville

MO

64,659

39.7795

-93.3014

964

Tourist information centre manager

1974-12-23

950d99e2fac21003ccebaf1ddc59ebf7

1,371,163,202

39.936688

-93.80136

0

1,275,250

2020-06-13 22:40:11

349,612,764,943,496

fraud_Douglas-White

entertainment

89.86

Xavier

Beltran

M

61107 Edwards Dam Apt. 463

Big Creek

KY

40,914

37.1046

-83.5706

467

Psychologist, forensic

1984-06-04

ed10f696cd43811623a1f1658850c9f7

1,371,163,211

36.624323

-83.424511

0

1,275,251

2020-06-13 22:40:23

342,351,256,941,125

fraud_Ebert-Daugherty

travel

7.14

Rebecca

Obrien

F

5619 Mendoza Inlet

Juliette

GA

31,046

33.1194

-83.8235

3,343

Theatre manager

1990-06-08

9a7deba87145561385eff09ce7d78bfa

1,371,163,223

33.402631

-83.170244

0

1,275,252

2020-06-13 22:41:11

6,011,329,966,782,895

fraud_Dibbert and Sons

entertainment

117.36

Lauren

Butler

F

030 Seth Divide Suite 355

Tulsa

OK

74,131

36.0557

-96.0602

413,574

Teacher, special educational needs

1971-09-01

1ddc497b3e375db1b739c3e83d45c7f5

1,371,163,271

35.601014

-95.471659

0

1,275,253

2020-06-13 22:41:21

4,809,701,904,914

fraud_Sawayn PLC

shopping_pos

5.29

Sabrina

Nolan

F

312 Eric Expressway Apt. 014

Phenix City

AL

36,869

32.4204

-85.0796

59,744

Chemical engineer

1984-02-07

4ec8f314cadb4e872d813b8dbf9d2f8c

1,371,163,281

32.961836

-84.529654

0

1,275,254

2020-06-13 22:41:24

30,238,755,902,988

fraud_Adams-Barrows

health_fitness

51.86

Danielle

Yu

F

5395 Colon Burgs Suite 037

Thrall

TX

76,578

30.592

-97.2893

1,766

Press sub

1976-01-02

bf8e2f5c03e920b13b36d9bb88504ad4

1,371,163,284

29.865615

-98.280791

0

1,275,255

2020-06-13 22:42:01

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

fraud_Wilkinson Ltd

entertainment

7.97

Gregory

Graham

M

4005 Dana Glens

Methuen

MA

1,844

42.728

-71.181

47,249

Market researcher

1980-11-22

1390b2e40f41ec4ab04c03f4539d4b3e

1,371,163,321

43.416259

-71.413236

0

1,275,256

2020-06-13 22:42:20

4,464,457,352,619

fraud_Pfeffer and Sons

shopping_pos

9.2

Breanna

Rodriguez

F

118 Cabrera Springs Apt. 105

Lanark Village

FL

32,323

29.8826

-84.5964

217

Television production assistant

1990-01-24

9e76cc269c9ab61e0963586272d7b029

1,371,163,340

29.2752

-84.965267

0

1,275,257

2020-06-13 22:43:05

372,509,258,176,510

fraud_Beier and Sons

home

72.98

Kristen

Hanson

F

26544 Andrea Glen

Goodrich

MI

48,438

42.9147

-83.4845

6,951

Learning disability nurse

1985-06-18

ac1d7ab2ec4450e29b83f066c3f89bc9

1,371,163,385

43.7827

-84.046106

0

1,275,258

2020-06-13 22:44:32

4,681,699,462,969

fraud_Turner, Ruecker and Parisian

misc_pos

5.6

Joseph

Gonzalez

M

319 Wendy Fort Suite 179

Murfreesboro

TN

37,132

35.8596

-86.421

158,701

Journalist, newspaper

1978-03-06

c8f42f2082941f1dd8a60a16330ca6f5

1,371,163,472

36.65384

-85.666483

0

1,275,259

2020-06-13 22:44:52

2,712,209,726,293,386

fraud_Cole, Hills and Jewess

home

6

Jenna

Brooks

F

50872 Alex Plain Suite 088

Baton Rouge

LA

70,808

30.4066

-91.1468

378,909

Designer, furniture

1977-02-22

37824754c256bcd6d3434ee320fd0094

1,371,163,492

29.806027

-90.652482

0

1,275,260

2020-06-13 22:45:01

4,642,255,475,285,942

fraud_O'Hara-Wilderman

food_dining

2.17

Sabrina

Johnson

F

320 Nicholson Orchard

Thompson

UT

84,540

38.9999

-109.615

46

Surveyor, minerals

1987-04-23

d6d425ff353e570bc6ae096f7a31908e

1,371,163,501

38.306669

-110.036879

0

1,275,261

2020-06-13 22:47:29

6,011,504,998,544,485

fraud_Hoppe-Parisian

kids_pets

80.23

Ashley

Whitney

F

4038 Smith Avenue

Jones

AL

36,749

32.5104

-86.8138

1,089

Materials engineer

1971-11-02

a20e174471b380405ae84ebba6857b66

1,371,163,649

32.825414

-87.367424

0

1,275,262

2020-06-13 22:48:07

6,011,438,889,172,900

fraud_Botsford PLC

home

18.74

Allison

Allen

F

40624 Rebecca Spurs

De Witt

AR

72,042

34.2853

-91.3336

5,161

Electrical engineer

1993-04-08

40d0578ee833827ce7cf8ecb0ed579f1

1,371,163,687

34.434463

-91.32254

0

1,275,263

2020-06-13 22:48:41

2,266,735,643,685,262

fraud_Terry Ltd

home

50.96

Carlos

Chung

M

8957 Russell Key

Grant

AL

35,747

34.4959

-86.259

5,901

Curator

1972-07-25

f10c8fb2b147e9673093584d8f87ac31

1,371,163,721

34.128459

-86.721581

0

1,275,264

2020-06-13 22:49:30

675,990,301,623

fraud_Dibbert-Green

entertainment

104.5

Amanda

Spencer

F

6682 Green Forks

Ogdensburg

NJ

7,439

41.0767

-74.5982

2,456

Senior tax professional/tax inspector

1994-03-13

b92089fd5450fe964f2906473998750b

1,371,163,770

40.894687

-75.143781

0

1,275,265

2020-06-13 22:50:21

373,905,417,449,658

fraud_Gottlieb Group

kids_pets

7.08

Sarah

Bishop

F

554 Mcdonald Valley Apt. 539

Meridian

TX

76,665

31.929

-97.6443

2,526

Phytotherapist

1970-11-12

a7802fd8fcb03edf66de0b54aa58ef10

1,371,163,821

32.719493

-98.474455

0

1,275,266

2020-06-13 22:50:27

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

fraud_Stanton, Jakubowski and Baumbach

shopping_net

2.66

Diana

Jacobs

F

69608 Perez Mountain Apt. 006

Viola

AR

72,583

36.3924

-91.9932

1,679

Psychiatric nurse

1986-05-02

aaa73441924b2ed117bc28464aa0f2fb

1,371,163,827

36.981667

-91.684809

0

1,275,267

2020-06-13 22:51:02

4,069,975,342,931,683

fraud_Roberts, Daniel and Macejkovic

kids_pets

87.74

Kimberly

Martin

F

1943 Dennis Inlet Suite 145

Hurricane

WV

25,526

38.4257

-81.9943

21,902

Sub

1980-09-18

6d91353aa19788b12bdcc6f0be251e4b

1,371,163,862

37.794242

-81.762904

0

1,275,268

2020-06-13 22:51:18

4,509,922,033,272,157

fraud_Kuphal-Toy

food_dining

70.74

Monica

West

F

22084 Smith Roads Suite 776

Hurley

SD

57,036

43.2893

-97.1904

811

Neurosurgeon

1972-03-28

8061c2838d73459fa6887e21e6abdcc1

1,371,163,878

42.669252

-96.646972

0

1,275,269

2020-06-13 22:53:03

3,583,793,405,872,580

fraud_Feil-Morar

health_fitness

21.06

Beth

Lambert

F

6447 Johnson Estates Apt. 986

Roosevelt

OK

73,564

34.847

-98.9836

551

Amenity horticulturist

1970-09-27

9280447d66c23ea859cab26bdccbd0fd

1,371,163,983

35.758013

-98.303103

0

1,275,270

2020-06-13 22:53:51

346,243,940,647,414

fraud_Kling-Ernser

entertainment

105.08

Sean

Miller

M

6340 Jeffrey Dale

Thornville

OH

43,076

39.8974

-82.4071

9,051

Audiological scientist

1983-01-08

acc4de16601208e10bf50d4df18ec786

1,371,164,031

39.518337

-82.018733

0

1,275,271

2020-06-13 22:54:17

180,058,696,935,600

fraud_Rippin, Kub and Mann

misc_net

135.96

Richard

Barnes

M

1339 Johnson Landing Suite 007

De Lancey

NY

13,752

42.189

-74.9229

782

Chartered accountant

2000-08-28

cba208ed185d1d0ec9b46fdb7d7f0c20

1,371,164,057

42.428364

-74.097619

0

1,275,272

2020-06-13 22:54:19

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

fraud_Watsica, Haag and Considine

shopping_pos

6.75

Angela

Taylor

F

6343 Ramirez Skyway Apt. 518

Lakeport

CA

95,453

39.047

-122.9328

11,256

Podiatrist

1972-10-18

7ec85eead00fbc6f3416b8376fe13ff4

1,371,164,059

39.433239

-122.293295

0

1,275,273

2020-06-13 22:54:21

30,234,966,027,947

fraud_Kling, Howe and Schneider

home

31.17

Matthew

Lambert

M

7188 Melissa Crest Apt. 151

New Holstein

WI

53,061

43.9446

-88.0911

5,196

Child psychotherapist

1978-01-22

1002cb136463890d33c6117247856c85

1,371,164,061

44.297727

-87.40644

0

1,275,274

2020-06-13 22:54:32

4,129,767,952,109,660

fraud_Baumbach, Hodkiewicz and Walsh

shopping_pos

7.91

Cheryl

Ballard

F

248 James Squares Apt. 838

Halstad

MN

56,548

47.3551

-96.798

771

Scientist, audiological

1972-06-14

4c7eb57d62d647b7efa27b313c97f2ac

1,371,164,072

46.479474

-97.604855

0

1,275,275

2020-06-13 22:56:54

36,485,887,555,770

fraud_Kihn Inc

shopping_pos

117.2

Michael

Gross

M

230 Ryan Tunnel Apt. 025

Fulton

OH

43,321

40.4971

-82.8342

267

Facilities manager

2005-01-29

183d090b5af0abde49dc2c35094773c4

1,371,164,214

39.751827

-83.821861

0

1,275,276

2020-06-13 22:57:16

213,124,978,348,176

fraud_Tromp Group

travel

9.18

Steven

Arnold

M

079 Chelsea Rest

Belfast

NY

14,711

42.32

-78.0943

1,766

Mechanical engineer

1962-06-04

d340331482164dfc05c81628959311c6

1,371,164,236

43.125119

-78.114713

0

1,275,277

2020-06-13 22:57:27

3,566,373,869,538,620

fraud_Nienow, Barrows and Romaguera

personal_care

53.04

Steven

Castaneda

M

46809 Toni Flat Suite 216

Lamy

NM

87,540

35.4311

-105.9409

923

Public relations account executive

1964-06-22

74eb7978527b64fcbe35dbb76e3bad44

1,371,164,247

34.662949

-105.042194

0

1,275,278

2020-06-13 22:57:51

630,424,987,505

fraud_Schneider, Hayes and Nikolaus

food_dining

4.63

Jennifer

Black

F

2870 Bean Terrace Apt. 756

Thomas

WV

26,292

39.1505

-79.503

836

Forensic psychologist

1981-08-29

95f5b5a2fbe711a7708134e674ad8bb5

1,371,164,271

39.742582

-80.436096

0

1,275,279

2020-06-13 22:58:50

6,011,148,190,095,209

fraud_Reichert, Rowe and Mraz

shopping_net

8.51

Terri

Bailey

F

508 Erin Mount

Daly City

CA

94,015

37.6787

-122.478

107,941

Buyer, industrial

1991-10-04

8008f55ebe2781b8c333ea803118944f

1,371,164,330

36.730096

-123.4033

0

1,275,280

2020-06-13 22:59:38

3,533,012,926,413,100

fraud_Kilback LLC

food_dining

33.42

Megan

Bernard

F

128 Nathan Ramp

Barneveld

NY

13,304

43.2237

-75.1612

1,684

IT trainer

1994-03-01

85e070b8db595c17cb172032de747948

1,371,164,378

43.621933

-75.843406

0

1,275,281

2020-06-13 22:59:53

4,067,137,330,196,900

fraud_Pagac LLC

shopping_pos

4.94

Christina

Eaton

F

3256 Brooks Field

Eldridge

AL

35,554

33.9315

-87.6194

1,186

Politician's assistant

1986-11-12

f0c6f76100ca063afc2808532632cecd

1,371,164,393

33.66697

-88.584437

0

1,275,282

2020-06-13 23:00:04

2,233,882,705,243,596

fraud_Altenwerth-Kilback

home

1.46

Jamie

Robinson

F

67089 Caitlin Meadow Apt. 905

Sturgis

MS

39,769

33.357

-89.0473

1,923

Medical physicist

1960-01-16

9f4734b7ad23c57c2d769c303b90102a

1,371,164,404

32.560281

-88.62866

0

1,275,283

2020-06-13 23:00:18

4,301,028,321,766,222,300

fraud_Schumm, McLaughlin and Carter

food_dining

64.38

Joe

Howard

M

109 Brian Lights Apt. 504

Shippingport

PA

15,077

40.6025

-80.3863

198

Secretary/administrator

1978-10-26

4d6f868f7d016d83870660d5d51f80bb

1,371,164,418

40.451979

-80.355585

0

1,275,284

2020-06-13 23:00:20

375,082,648,741,747

fraud_Bahringer, Osinski and Block

food_dining

56.12

Shannon

Bell

F

2918 David Spurs

Georgetown

MN

56,546

47.0999

-96.727

346

Research officer, trade union

1976-12-14

bda734b1437bc6da3fcb08ea64c21e6f

1,371,164,420

46.89701

-96.751754

0

1,275,285

2020-06-13 23:00:36

630,425,673,344

fraud_Champlin, Rolfson and Connelly

travel

8.51

Bryan

Miller

M

411 Laurie Fords

Cass

WV

24,927

38.388

-79.9906

365

Special effects artist

1970-03-14

ed85bb54df4705fa2b7c48bc49762475

1,371,164,436

38.685454

-79.898438

0

1,275,286

2020-06-13 23:00:54

4,769,426,683,924,059,000

fraud_Torphy-Kertzmann

health_fitness

24.33

Andrea

Cruz

F

26572 Hodge Villages Suite 512

Mifflin

PA

17,058

40.5553

-77.4001

1,909

Mining engineer

1954-08-22

87a162d68dfd26238fe6481766b6d5a9

1,371,164,454

39.676141

-76.730689

0

1,275,287

2020-06-13 23:01:31

3,576,021,480,694,169

fraud_Wuckert, Wintheiser and Friesen

home

5.05

Dawn

Gray

F

9486 Joel Common Suite 554

Topeka

KS

66,618

39.1329

-95.7023

163,415

Secondary school teacher

2004-12-30

4288e0fb0077dbf88bb6649d393fea72

1,371,164,491

39.165623

-96.158063

0

1,275,288

2020-06-13 23:02:28

6,506,116,513,503,136

fraud_Runte-Mohr

food_dining

27.73

Kimberly

Rice

F

63991 Destiny Rue Apt. 651

Tyler

TX

75,703

32.2768

-95.3031

144,160

Sports development officer

1984-05-04

1de72acbcd1003d9094a547e9ccf8a9e

1,371,164,548

32.164576

-95.688312

0

1,275,289

2020-06-13 23:02:30

3,547,560,454,237,873

fraud_Kertzmann LLC

health_fitness

27.87

Jerry

Robinson

M

212 Mary Stream

Arcadia

MI

49,613

44.5232

-86.2061

680

Designer, jewellery

1966-12-21

d5c3dcd981b3cabaf26b6e8dfc19e4cb

1,371,164,550

45.270073

-86.721002

0

1,275,290

2020-06-13 23:02:57

345,060,451,158,891

fraud_Stark-Koss

home

47.18

Brian

Perez

M

78652 Scott Ports

Ashfield

MA

1,330

42.5232

-72.811

1,506

Production assistant, radio

1960-04-03

d934c368ed1ec90494ee14131d12ae30

1,371,164,577

43.108238

-72.983614

0

1,275,291

2020-06-13 23:03:09

560,881,134,780

fraud_Deckow-Dare

food_dining

78.71

Audrey

Martinez

F

343 Joshua Views

Liberty Mills

IN

46,946

41.0356

-85.7358

136

Soil scientist

1953-03-19

1176900d1b938d210d97c66fee5ca7fd

1,371,164,589

40.297083

-85.033782

0

1,275,292

2020-06-13 23:03:58

30,446,018,552,504

fraud_Baumbach Ltd

personal_care

42.14

Felicia

Thomas

F

47035 Murray Harbors

Achille

OK

74,720

33.8396

-96.3648

608

Seismic interpreter

1993-05-27

98eb76a0c57eb06d56465be0c17fcb81

1,371,164,638

34.699435

-95.982855

0

1,275,293

2020-06-13 23:04:07

370,612,217,861,404

fraud_Metz-Boehm

shopping_pos

8.8

Amanda

Fitzgerald

F

298 Kayla Lights

Bristol

PA

19,007

40.1159

-74.8536

21,125

Administrator, charities/voluntary organisations

1985-05-25

b84382c4e55b29029c55fe4c47d7f2df

1,371,164,647

39.483948

-75.7758

0

1,275,294

2020-06-13 23:04:10

6,540,981,358,631,302

fraud_Botsford and Sons

home

32.43

Bryan

Torres

M

152 James Centers Apt. 768

Detroit

MI

48,221

42.426

-83.15

673,342

Retail manager

1967-06-19

a960fc9fa40d37d0f133a2446f0e3193

1,371,164,650

41.750181

-83.534101

0

1,275,295

2020-06-13 23:04:32

3,583,293,909,206,278

fraud_Waelchi-Wolf

kids_pets

16.94

Deborah

Fisher

F

1911 Fisher Brook

Kirtland Afb

NM

87,117

35.0203

-106.5503

310

Surveyor, land/geomatics

1978-09-30

f0e8ab9cbd1ab7a44a7655b996bb7b1d

1,371,164,672

35.905716

-107.511053

0

1,275,296

2020-06-13 23:04:54

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

fraud_Turner and Sons

shopping_pos

7.61

Charles

Moreno

M

838 Franklin Prairie Apt. 902

Key West

FL

33,040

24.6557

-81.3824

32,891

Town planner

1987-02-13

51d5ddf22aaf6c95a45a215f83b71583

1,371,164,694

24.897961

-80.603058

0

1,275,297

2020-06-13 23:07:01

6,538,891,242,532,018

fraud_Zulauf LLC

personal_care

53.63

Jodi

Rodriguez

F

5796 Lee Coves Apt. 286

Walnut Ridge

AR

72,476

36.0244

-90.9288

7,155

Engineer, control and instrumentation

1977-03-23

110babd5440a31ffe14b15c6384ab61f

1,371,164,821

35.863114

-90.298883

0

1,275,298

2020-06-13 23:08:54

213,112,402,583,773

fraud_Kris-Padberg

shopping_pos

1.93

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

4084cf31e2b38faa9bcc20582c4cc084

1,371,164,934

33.636038

-81.33202

0

1,275,299

2020-06-13 23:09:10

3,573,030,041,201,292

fraud_Prosacco, Kreiger and Kovacek

home

30.78

Joanne

Williams

F

3638 Marsh Union

Altonah

UT

84,002

40.3207

-110.436

302

Sales professional, IT

1990-01-17

9ae075469be786f4b0d135a00044f399

1,371,164,950

41.29072

-110.119284

0