NeerajCodz/creditCardFraudDetection · Datasets at Hugging Face

1,275,300

2020-06-13 23:09:32

180,058,696,935,600

fraud_Dare, Casper and Bartoletti

kids_pets

224.32

Richard

Barnes

M

1339 Johnson Landing Suite 007

De Lancey

NY

13,752

42.189

-74.9229

782

Chartered accountant

2000-08-28

2f73d6dd97660a16230737a776f28925

1,371,164,972

41.57932

-74.176422

0

1,275,301

2020-06-13 23:11:58

36,192,615,525,683

fraud_McDermott, Osinski and Morar

home

33.57

Susan

Garcia

F

582 Rodriguez Wells

Albuquerque

NM

87,109

35.1506

-106.569

641,349

Civil Service administrator

1976-04-11

3eb354ce4e6186ecb20851b29743c310

1,371,165,118

34.173111

-106.81126

0

1,275,302

2020-06-13 23:14:36

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

fraud_Kuhn LLC

shopping_pos

1.68

Charles

Moreno

M

838 Franklin Prairie Apt. 902

Key West

FL

33,040

24.6557

-81.3824

32,891

Town planner

1987-02-13

43d77bfca755646698d25ec4fe1b0da9

1,371,165,276

24.138223

-80.962371

0

1,275,303

2020-06-13 23:14:50

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

fraud_Kihn, Brakus and Goyette

personal_care

1.34

Kenneth

Robinson

M

269 Sanchez Rapids

Elizabeth

NJ

7,208

40.6747

-74.2239

124,967

Operational researcher

1980-12-21

b9f74a62f0fe0541e761f668af88c884

1,371,165,290

40.536141

-74.495319

0

1,275,304

2020-06-13 23:14:51

5,388,659,976,630,693

fraud_Pacocha-Weissnat

kids_pets

26.85

Charles

Preston

M

5364 William Harbor

Seneca

WI

54,654

43.2064

-90.9405

153

Quantity surveyor

1962-02-14

d34608f276f103c52b2777d9d418dab5

1,371,165,291

43.627384

-90.782889

0

1,275,305

2020-06-13 23:16:22

4,986,925,034,905,735

fraud_Stark-Koss

home

59.74

Erika

Gonzalez

F

907 Courtney Via Apt. 896

Irvine

KY

40,336

37.6858

-83.9862

13,061

Editor, magazine features

1959-06-18

017c710d5ecbde49da5a899643681e47

1,371,165,382

38.270157

-83.545404

0

1,275,306

2020-06-13 23:16:32

3,583,793,405,872,580

fraud_Weimann, Kuhic and Beahan

shopping_pos

7.16

Beth

Lambert

F

6447 Johnson Estates Apt. 986

Roosevelt

OK

73,564

34.847

-98.9836

551

Amenity horticulturist

1970-09-27

b3d7d518971025f7b0cd952b197ca4ac

1,371,165,392

35.322803

-98.270536

0

1,275,307

2020-06-13 23:16:41

4,446,368,897,795,790

fraud_Gottlieb-Hansen

personal_care

78.82

Ryan

Joseph

M

8850 Jessica Center

Atlantic

VA

23,303

37.9073

-75.5089

741

Geologist, engineering

1986-08-17

1859f07526d3d22e27ea7732e853ddd0

1,371,165,401

37.823322

-74.9679

0

1,275,308

2020-06-13 23:17:19

676,372,984,911

fraud_Dooley Inc

shopping_pos

3.3

Vicki

Mendoza

F

3645 Atkins Island Apt. 238

Esbon

KS

66,941

39.7562

-98.4462

242

Tourism officer

1987-07-18

1273eac200b41534d3800ecaaf854c39

1,371,165,439

39.051441

-97.654346

0

1,275,309

2020-06-13 23:17:54

584,673,555,952

fraud_Reichel, Bradtke and Blanda

travel

8.65

Jessica

Jordan

F

071 Wise Trace

Coleharbor

ND

58,531

47.5196

-101.2332

307

Make

1930-08-13

6fca6c2e63d5a26c959a9f3d3052eb60

1,371,165,474

47.772475

-101.933045

0

1,275,310

2020-06-13 23:17:56

30,044,330,818,990

fraud_Cormier, Stracke and Thiel

entertainment

80.09

Allison

Ayala

F

87665 Karen Mill Apt. 586

Fort Myers

FL

33,967

26.4722

-81.8122

224,256

Paramedic

1985-08-29

4ec8c715f0773c1f175efb88eab2323f

1,371,165,476

26.482106

-81.728174

0

1,275,311

2020-06-13 23:18:56

4,063,094,974,360,571,400

fraud_Kub-Heaney

health_fitness

46.89

Patricia

Mendoza

F

1683 Davidson Freeway

Mendon

UT

84,325

41.71

-111.9817

2,078

Scientist, audiological

1963-06-13

e5dd9132a5e125da2714211f8fb7df2b

1,371,165,536

42.000476

-112.012162

0

1,275,312

2020-06-13 23:19:28

4,067,137,330,196,900

fraud_Block Group

misc_pos

12.81

Christina

Eaton

F

3256 Brooks Field

Eldridge

AL

35,554

33.9315

-87.6194

1,186

Politician's assistant

1986-11-12

60c1af4da7ae60150b3d16f0bab6cf4c

1,371,165,568

33.339684

-88.382098

0

1,275,313

2020-06-13 23:19:43

3,501,509,250,702,469

fraud_Fisher Inc

shopping_net

4.34

Frank

Anderson

M

0611 Stafford Valley Suite 504

Naples

FL

34,112

26.1184

-81.7361

276,002

Programme researcher, broadcasting/film/video

1979-01-02

39dc12f6e3e411a463df951d309b41b9

1,371,165,583

26.840319

-81.338165

0

1,275,314

2020-06-13 23:20:03

341,283,058,448,499

fraud_Runte, Green and Emard

health_fitness

35.52

Mario

Johns

M

62130 Miller Square Suite 785

Brinson

GA

39,825

30.9788

-84.7373

1,461

Engineer, broadcasting (operations)

1935-09-08

2e5a796501890c061a944563c58a48d7

1,371,165,603

30.780815

-83.983869

0

1,275,315

2020-06-13 23:22:18

3,519,607,465,576,254

fraud_Koss, Hansen and Lueilwitz

home

11.92

Audrey

Gonzalez

F

34180 Lopez Plaza

Fields Landing

CA

95,537

40.7268

-124.2174

276

Scientist, audiological

1929-05-06

8c15e4a6b65b6d72fe2796db77fc2127

1,371,165,738

40.667125

-123.988556

0

1,275,316

2020-06-13 23:22:48

30,235,268,718,158

fraud_Barton LLC

kids_pets

60.06

Kenneth

Doyle

M

8614 Reed Glen

West Harrison

NY

10,604

41.0592

-73.7395

11,250

Lexicographer

1977-08-16

bf10cf2a2a1409b3a01d0267ec52b00e

1,371,165,768

41.37856

-74.581475

0

1,275,317

2020-06-13 23:22:49

4,158,945,090,781,624

fraud_Stiedemann Ltd

food_dining

33.49

Justin

Bell

M

5323 Walker Island

Pittsburgh

PA

15,217

40.4308

-79.9205

687,276

Scientist, marine

1973-10-19

2b4b659bd5ef1085429e0658c338be2e

1,371,165,769

39.9304

-80.205518

0

1,275,318

2020-06-13 23:23:47

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

fraud_Gottlieb Group

kids_pets

67.47

David

Bonilla

M

82073 Jessica Camp

West Green

GA

31,567

31.6143

-82.7243

782

Audiological scientist

1982-01-16

8cc67f7a9c67aad3f00b902b4c4c1bce

1,371,165,827

31.408215

-83.078972

0

1,275,319

2020-06-13 23:26:42

30,029,052,116,970

fraud_Gutmann-Upton

misc_pos

7.77

Curtis

Young

M

4319 Watson Shoals Suite 658

Falconer

NY

14,733

42.1239

-79.1895

3,833

Metallurgist

1970-10-09

6bffcc27446a09a9945314149f04ec98

1,371,166,002

42.543921

-78.748579

0

1,275,320

2020-06-13 23:26:48

6,011,104,316,292,105

fraud_Schumm PLC

shopping_net

5.18

Valerie

Davis

F

3861 Anderson Ramp Apt. 536

Drakes Branch

VA

23,937

36.9688

-78.5615

1,970

Energy engineer

1985-09-02

49cc8ffc3a19ece2971a103f1cf4ba16

1,371,166,008

36.467786

-78.572655

0

1,275,321

2020-06-13 23:27:09

342,351,256,941,125

fraud_Bashirian Group

shopping_net

2.68

Rebecca

Obrien

F

5619 Mendoza Inlet

Juliette

GA

31,046

33.1194

-83.8235

3,343

Theatre manager

1990-06-08

d90c56266dd822eaa60a2e4d0439dbf1

1,371,166,029

32.56637

-84.796714

0

1,275,322

2020-06-13 23:28:02

3,559,679,414,981,506

fraud_Feil-Morar

health_fitness

113.98

Olivia

Stephenson

F

292 Cassidy Oval

Lowville

NY

13,367

43.7893

-75.4156

8,830

Theme park manager

1991-03-29

5898546ca22638ab9468f8ab86500fb8

1,371,166,082

43.144244

-74.585525

0

1,275,323

2020-06-13 23:28:30

4,640,395,708,703

fraud_Donnelly LLC

entertainment

519.07

Melissa

Krause

F

67632 Martin Gateway

Fordoche

LA

70,732

30.6576

-91.6264

1,178

Community education officer

1951-06-13

46838ccf352c1da106debd67ae969f2a

1,371,166,110

30.203951

-92.150289

1

1,275,324

2020-06-13 23:29:18

4,155,021,259,183,870

fraud_Morissette-Schaefer

personal_care

12.81

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

d498d6a3e485e93f50f896f597540d58

1,371,166,158

34.467395

-99.766841

0

1,275,325

2020-06-13 23:30:12

6,550,399,784,335,736

fraud_Cormier LLC

health_fitness

170.47

Harry

Mckee

M

95351 Sullivan Viaduct Apt. 239

Port Charlotte

FL

33,981

26.9379

-82.2388

79,008

Quantity surveyor

1984-08-31

4dddeb279c23f926d5838c2c257dd705

1,371,166,212

26.094243

-81.377892

0

1,275,326

2020-06-13 23:31:23

4,104,312,520,615,374

fraud_Beier-Hyatt

shopping_pos

2.91

Brooke

Rodriguez

F

901 Todd Gardens Apt. 466

Mountain Center

CA

92,561

33.6401

-116.5567

1,661

Therapist, music

1988-09-19

c9f443e33aaccc6e8369855e1b79be16

1,371,166,283

33.129606

-116.264244

0

1,275,327

2020-06-13 23:31:56

4,861,310,130,652,567,000

fraud_Ruecker, Beer and Collier

shopping_net

1.3

Ashley

Cruz

F

65417 Walsh Radial Suite 691

Saint Amant

LA

70,774

30.2385

-90.8435

10,076

Surveyor, rural practice

1977-12-16

3836ad3ccf9d2ac91ea0f24cecaec307

1,371,166,316

31.226341

-91.32035

0

1,275,328

2020-06-13 23:32:26

38,588,538,868,506

fraud_Roberts, Ryan and Smith

personal_care

45.81

Jacqueline

Curry

F

3047 Jeff Place

Marathon

TX

79,842

30.1886

-103.2214

498

Lexicographer

1990-11-23

bc0ec499a72a7d5bba6816c9d8382c14

1,371,166,346

30.492332

-103.597949

0

1,275,329

2020-06-13 23:32:46

4,681,601,008,538,160

fraud_Barrows PLC

shopping_pos

31.08

Tammy

Davis

F

77663 Colleen Freeway

Moundsville

WV

26,041

39.9148

-80.731

16,183

Physiotherapist

1977-08-12

b86607307d5c2b9f3ea45255ad95380f

1,371,166,366

38.968883

-80.097761

0

1,275,330

2020-06-13 23:32:54

2,235,613,922,823,698

fraud_Padberg-Sauer

home

31.72

Melissa

Mcclure

F

2027 Snyder Track

Manville

WY

82,227

42.73

-104.7024

241

Educational psychologist

1980-12-16

181c064624e03b154f413f2bd9daf631

1,371,166,374

43.509503

-105.063176

0

1,275,331

2020-06-13 23:34:36

2,288,813,824,604,479

fraud_Barton LLC

kids_pets

118.78

Barbara

Norman

F

6278 Stephanie Unions

New York City

NY

10,039

40.8265

-73.9383

1,577,385

Herbalist

1981-08-29

c97620ad7392484b3d6edc3385a0cd7b

1,371,166,476

40.539168

-73.464093

0

1,275,332

2020-06-13 23:35:26

2,231,186,809,828,225

fraud_O'Reilly, Mohr and Purdy

home

21.13

Katherine

Pennington

F

73869 Connie Prairie

Vienna

GA

31,092

32.0913

-83.7922

7,420

Phytotherapist

1957-01-15

97c797c04f366a57865c56753d77d723

1,371,166,526

32.539058

-84.529578

0

1,275,333

2020-06-13 23:36:11

371,284,100,299,909

fraud_Homenick LLC

personal_care

62.55

Hannah

Thomas

F

1004 Willis Pass

Hedley

TX

79,237

34.8698

-100.6806

513

Early years teacher

1976-05-24

a938cd12865958702a2365c7a34d0b75

1,371,166,571

35.764592

-100.869207

0

1,275,334

2020-06-13 23:36:25

38,797,410,705,641

fraud_White and Sons

home

80.96

Andrew

Tucker

M

583 Gray Creek

Oak Hill

NY

12,460

42.4069

-74.1528

277

Glass blower/designer

1971-12-12

0500e2d1501e30d52a9e5afc871ff75c

1,371,166,585

42.767748

-73.842166

0

1,275,335

2020-06-13 23:37:56

2,712,209,726,293,386

fraud_Zboncak, Rowe and Murazik

shopping_net

1.57

Jenna

Brooks

F

50872 Alex Plain Suite 088

Baton Rouge

LA

70,808

30.4066

-91.1468

378,909

Designer, furniture

1977-02-22

d1c53f032974db040b950cbbc6e58025

1,371,166,676

31.089971

-91.144417

0

1,275,336

2020-06-13 23:38:08

3,502,088,871,723,054

fraud_Stark-Batz

entertainment

49.33

Scott

Martin

M

31472 Cody Place Suite 740

Kensington

MD

20,895

39.0298

-77.0793

19,054

Operations geologist

1976-09-08

084a5e378419fad65260f9c4abfe4cc9

1,371,166,688

39.333821

-76.354993

0

1,275,337

2020-06-13 23:38:12

30,427,035,050,508

fraud_Berge, Kautzer and Harris

personal_care

3.4

John

Chandler

M

88325 Brandon Greens Apt. 477

Detroit

MI

48,202

42.377

-83.0796

673,342

Broadcast presenter

1969-11-20

39ca3fc254d4a5b3321110ec5f730e4c

1,371,166,692

41.573809

-83.739873

0

1,275,338

2020-06-13 23:38:29

6,011,438,889,172,900

fraud_Little Ltd

kids_pets

97.02

Allison

Allen

F

40624 Rebecca Spurs

De Witt

AR

72,042

34.2853

-91.3336

5,161

Electrical engineer

1993-04-08

604acdcbebd9e4cc6ee620eec575177b

1,371,166,709

34.145457

-91.687887

0

1,275,339

2020-06-13 23:38:46

374,125,201,044,065

fraud_Kutch-Ferry

home

16.93

Christopher

Gilbert

M

20937 Reed Lakes Apt. 271

Washington

DC

20,012

38.9757

-77.0282

601,723

Optician, dispensing

1970-07-20

91d6a6f8645659b93f91df7aa052101c

1,371,166,726

39.73344

-77.67612

0

1,275,340

2020-06-13 23:38:49

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

fraud_Lubowitz, Terry and Stracke

personal_care

8.57

Kenneth

Robinson

M

269 Sanchez Rapids

Elizabeth

NJ

7,208

40.6747

-74.2239

124,967

Operational researcher

1980-12-21

177f9c3972ea94d76cf8f6ce8506d1f1

1,371,166,729

40.043281

-74.885714

0

1,275,341

2020-06-13 23:39:01

4,855,488,158,131,690,000

fraud_Haley, Batz and Auer

health_fitness

78.69

Jeremy

Roberson

M

25887 Martin Inlet

Graniteville

VT

5,654

44.1554

-72.4847

970

Agricultural consultant

1993-09-29

44a656161b216e426d7dcfb87660ed06

1,371,166,741

44.454711

-72.627217

0

1,275,342

2020-06-13 23:39:15

3,525,668,150,756,629

fraud_Kautzer and Sons

personal_care

76.89

Christopher

Choi

M

04611 Sandra Spring Suite 059

Rumely

MI

49,826

46.3481

-87.0436

137

Film/video editor

1990-08-13

ee82d1a775d021c3e6c4ed07f1fb4d12

1,371,166,755

47.194891

-86.444365

0

1,275,343

2020-06-13 23:40:16

676,369,110,710

fraud_Zboncak Ltd

food_dining

2.06

David

Wolfe

M

81261 Garcia Underpass Suite 741

Southfield

MI

48,034

42.4969

-83.2911

75,830

Engineer, automotive

1974-12-28

8d622533067983444237a1c47e1a4390

1,371,166,816

41.953097

-83.660313

0

1,275,344

2020-06-13 23:41:09

30,230,540,139,182

fraud_Ziemann-Waters

health_fitness

78.26

Hayden

Sanders

M

8465 Reed Green Suite 559

Montandon

PA

17,850

40.9661

-76.8575

645

Orthoptist

1974-05-18

95c936988872bbf9611fc16e1c334f2c

1,371,166,869

40.091615

-77.512936

0

1,275,345

2020-06-13 23:41:56

30,343,344,410,970

fraud_Wilkinson PLC

kids_pets

99.47

Jacob

Dawson

M

663 Anna Plaza

Marienville

PA

16,239

41.4622

-79.1306

4,172

Copywriter, advertising

1962-03-20

1c58cda508c50f07e08d8d731209216f

1,371,166,916

41.241046

-78.747363

0

1,275,346

2020-06-13 23:42:33

377,113,842,678,100

fraud_Schimmel-Olson

kids_pets

31.75

Billy

Gallagher

M

673 Delgado Burg

Greenwich

NJ

8,323

39.4055

-75.3209

804

Insurance risk surveyor

1965-03-25

a434bb291519a076255de46023747a84

1,371,166,953

39.587601

-74.618465

0

1,275,347

2020-06-13 23:43:45

4,561,546,772,499

fraud_Welch, Rath and Koepp

entertainment

208.92

Daniel

Briggs

M

7118 Jessica Unions Apt. 789

Moriarty

NM

87,035

34.9889

-106.0609

7,268

Therapist, art

1988-08-04

370600ac5129241d17127de5203537eb

1,371,167,025

35.34208

-106.435234

0

1,275,348

2020-06-13 23:44:14

4,149,635,823,017

fraud_Eichmann, Hayes and Treutel

travel

1.16

Samuel

Farrell

M

428 Michael Tunnel Apt. 377

Cleveland

AL

35,049

33.9778

-86.5598

3,996

Aid worker

1977-06-14

97b56f7e35fba1200448354a94e10040

1,371,167,054

33.879149

-86.346469

0

1,275,349

2020-06-13 23:44:36

180,042,946,491,150

fraud_Berge-Ullrich

home

26.94

Charles

Robles

M

3337 Lisa Divide

Saint Petersburg

FL

33,710

27.7898

-82.7243

341,043

Engineer, land

1989-02-28

7715dfec300bc150812db768758084a2

1,371,167,076

27.205791

-82.862782

0

1,275,350

2020-06-13 23:45:25

4,900,628,639,996

fraud_Reichel Inc

entertainment

113.84

Michael

Johnson

M

094 Owens Underpass

Norwalk

CA

90,650

33.9056

-118.0818

105,549

Firefighter

1973-09-22

1ed3d4a56215360224541a42a46b7b29

1,371,167,125

33.203455

-118.990018

0

1,275,351

2020-06-13 23:46:57

375,767,678,113,375

fraud_Wuckert, Wintheiser and Friesen

home

54.61

Christopher

Patterson

M

16744 Campbell Wall Apt. 372

Timberville

VA

22,853

38.6476

-78.7717

4,367

Waste management officer

1962-04-12

bb1873eb7eb8a0d1b4651279139c0bd8

1,371,167,217

38.363892

-79.262607

0

1,275,352

2020-06-13 23:47:49

5,501,083,170,975,659

fraud_Eichmann-Kilback

home

40.86

Wayne

Payne

M

587 Bradley Inlet Suite 281

Cuyahoga Falls

OH

44,223

41.1464

-81.5107

47,772

Equities trader

1966-01-04

9b1e57ac2ac8270db4e463644c0509bd

1,371,167,269

40.3512

-80.607417

0

1,275,353

2020-06-13 23:49:24

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

fraud_Fadel, Mertz and Rippin

entertainment

37.96

Thomas

Jenkins

M

93914 Gregory Via

Oakland

CA

94,619

37.7878

-122.1884

381,459

Barista

1974-01-03

8d34d24bf8c6d3687e0dbdd777b0935d

1,371,167,364

37.238611

-122.498985

0

1,275,354

2020-06-13 23:49:50

4,681,601,008,538,160

fraud_Feil-Morar

health_fitness

142.98

Tammy

Davis

F

77663 Colleen Freeway

Moundsville

WV

26,041

39.9148

-80.731

16,183

Physiotherapist

1977-08-12

8f42d3d56327e1766e22e5792a6261b4

1,371,167,390

39.219307

-79.923309

0

1,275,355

2020-06-13 23:50:12

30,266,994,494,236

fraud_Corwin-Romaguera

travel

1.14

Sarah

Foster

F

77872 Andrea Glen Apt. 543

Ford

VA

23,850

37.1349

-77.7364

1,051

Chief Operating Officer

1976-11-21

898df113828749d9dc49682df5c7d116

1,371,167,412

37.162446

-77.891342

0

1,275,356

2020-06-13 23:50:16

675,961,917,837

fraud_Kilback and Sons

entertainment

21.23

Christopher

Cummings

M

478 George Course Apt. 056

Sprague

NE

68,438

40.6267

-96.7456

142

Chiropodist

1967-08-24

d3edb13a69ae538f206f5dda3ff5378f

1,371,167,416

40.233765

-95.955593

0

1,275,357

2020-06-13 23:50:28

377,234,009,633,447

fraud_Emmerich-Rau

personal_care

31.2

Theresa

Blackwell

F

43576 Kristina Islands

Shenandoah Junction

WV

25,442

39.3716

-77.8229

1,925

Systems developer

1966-02-14

6edd3d2739b5e58c02e40344160949b7

1,371,167,428

39.836339

-77.258283

0

1,275,358

2020-06-13 23:50:55

4,640,395,708,703

fraud_Reichert, Rowe and Mraz

shopping_net

925.27

Melissa

Krause

F

67632 Martin Gateway

Fordoche

LA

70,732

30.6576

-91.6264

1,178

Community education officer

1951-06-13

50cf6b036be22a3c66fa1ed0a38da88c

1,371,167,455

30.924133

-91.821827

1

1,275,359

2020-06-13 23:51:35

3,583,635,130,604,947

fraud_Prosacco, Kreiger and Kovacek

home

56.6

Crystal

Gamble

F

899 Michele View Suite 960

Philadelphia

PA

19,149

40.0369

-75.0664

1,526,206

Structural engineer

1985-01-01

d03469d3096ceda17ec14f1f6d4b0f08

1,371,167,495

39.715869

-75.361606

0

1,275,360

2020-06-13 23:51:56

213,193,596,103,206

fraud_Gottlieb Group

kids_pets

52.01

James

Hunt

M

7369 Gabriel Tunnel

Pointe Aux Pins

MI

49,775

45.7549

-84.447

95

Electrical engineer

1994-02-09

7b46644527fb49ebd5d55a1b2d637b82

1,371,167,516

45.345894

-85.44311

0

1,275,361

2020-06-13 23:52:25

30,551,643,947,183

fraud_Denesik, Powlowski and Pouros

home

83.68

Morgan

Smith

F

1441 Bradley Place

Grover

NC

28,073

35.1836

-81.4552

5,621

Toxicologist

1973-11-14

cd291461378501ca71e295fccc95ce1e

1,371,167,545

35.904213

-81.063782

0

1,275,362

2020-06-13 23:52:43

213,112,402,583,773

fraud_Reilly LLC

home

28.04

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

5c0fdde3ec9b5cd197e79c7f3692d760

1,371,167,563

33.097304

-81.782746

0

1,275,363

2020-06-13 23:52:55

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

fraud_Erdman-Durgan

health_fitness

41.05

Gregory

Graham

M

4005 Dana Glens

Methuen

MA

1,844

42.728

-71.181

47,249

Market researcher

1980-11-22

2723f706b89fd5610c64fb5159026881

1,371,167,575

43.424463

-70.940228

0

1,275,364

2020-06-13 23:53:18

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

fraud_Fisher Inc

shopping_net

1.52

Julia

Bell

F

576 House Crossroad

West Sayville

NY

11,796

40.732

-73.1

4,056

Film/video editor

1990-06-25

5c1e7a1180a63a2228291385c6822c53

1,371,167,598

39.74022

-72.315507

0

1,275,365

2020-06-13 23:54:18

6,538,891,242,532,018

fraud_Thompson-Gleason

health_fitness

198.41

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

c7ade88a655957e9b7f8a25fde1f0852

1,371,167,658

37.001245

-90.844071

0

1,275,366

2020-06-13 23:54:27

30,175,986,190,993

fraud_Hilpert-Conroy

kids_pets

36.68

Rebecca

Butler

F

0665 Lisa Alley

Winger

MN

56,592

47.5375

-95.9941

516

Applications developer

1966-06-07

22290a21e22b7b3670c4c8a185f8fcc6

1,371,167,667

48.059092

-95.134767

0

1,275,367

2020-06-13 23:54:55

2,720,433,095,629,877

fraud_Shields-Wunsch

health_fitness

53.85

Mark

Wood

M

854 Walker Dale Suite 488

Bowdoin

ME

4,287

44.0575

-69.9656

3,224

Engineer, electronics

1997-08-22

e0d84274dfa5ddef874bc4175215f195

1,371,167,695

43.378233

-69.099533

0

1,275,368

2020-06-13 23:55:33

6,011,552,879,910,390

fraud_Baumbach Ltd

personal_care

70.2

Robert

Long

M

529 Joshua Knoll Apt. 511

Lonetree

WY

82,936

41.0552

-110.1603

49

Research scientist (physical sciences)

1981-07-05

b2302184b2b3de362cc3d28645ad8718

1,371,167,733

40.847714

-109.511328

0

1,275,369

2020-06-13 23:57:20

30,407,675,418,785

fraud_Ernser-Lynch

food_dining

106.88

Danielle

Evans

F

76752 David Lodge Apt. 064

Breesport

NY

14,816

42.1939

-76.7361

520

Psychotherapist

1991-10-13

692a40607ea131b25ace9f2f0639318f

1,371,167,840

41.645666

-76.439705

0

1,275,370

2020-06-13 23:57:33

3,502,088,871,723,054

fraud_Kuhn LLC

shopping_pos

9.15

Scott

Martin

M

31472 Cody Place Suite 740

Kensington

MD

20,895

39.0298

-77.0793

19,054

Operations geologist

1976-09-08

3c20b1411f7a732bfbe388e82c4236b4

1,371,167,853

38.401423

-77.528712

0

1,275,371

2020-06-13 23:57:52

4,836,998,673,805,450

fraud_Torphy-Goyette

shopping_pos

1.57

Susan

Hardy

F

516 Brown Parks

Manistique

MI

49,854

46.0062

-86.2555

6,469

Trade mark attorney

1979-04-12

1b229e55dcdb7519d41db51b6b667f4a

1,371,167,872

45.99693

-85.321716

0

1,275,372

2020-06-13 23:58:17

4,586,810,168,620,942

fraud_Kilback Group

food_dining

7.75

Michelle

Gregory

F

6983 Carrillo Isle

Edisto Island

SC

29,438

32.5486

-80.307

2,408

Sales professional, IT

1997-07-05

fef45e49cb170f2d25ea9b5b8711ee49

1,371,167,897

33.476101

-79.69814

0

1,275,373

2020-06-13 23:58:49

6,011,367,958,204,270

fraud_Labadie LLC

personal_care

62.1

Tammy

Ayers

F

1652 James Mews

Hinckley

OH

44,233

41.2419

-81.7453

7,646

Medical sales representative

1988-09-15

56591e4fe386cd9d6c27848c91568375

1,371,167,929

40.631262

-81.150463

0

1,275,374

2020-06-14 00:01:03

2,252,055,259,910,912

fraud_Jewess LLC

shopping_pos

130.34

Jason

Hernandez

M

220 Frank Gardens

Hewitt

WI

54,441

44.6437

-90.1031

828

Arts development officer

1991-08-19

d7db29ac32b0ded039c8a7859fd51043

1,371,168,063

45.533375

-89.403411

0

1,275,375

2020-06-14 00:01:09

344,709,867,813,900

fraud_VonRueden Group

grocery_net

79.34

Joanna

Hudson

F

2924 Bobby Trafficway

Sebring

FL

33,872

27.4703

-81.4872

50,835

Environmental consultant

1986-01-30

f32b07d1c80e5f537dbe6e370a7b6ac6

1,371,168,069

28.299787

-81.051357

0

1,275,376

2020-06-14 00:01:36

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

fraud_Prohaska-Murray

gas_transport

59.77

Dawn

Stephens

F

91542 Marissa Shores Apt. 053

Oran

IA

50,664

42.7012

-92.0762

53

Sports administrator

1972-10-05

c7b3d0244849236178cc783997665b8c

1,371,168,096

42.330895

-91.702881

0

1,275,377

2020-06-14 00:02:00

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

fraud_McDermott-Rice

misc_pos

3.04

Monique

Martin

F

68276 Matthew Springs

Ratcliff

TX

75,858

31.3833

-95.0619

43

Engineer, production

1949-10-04

8b98b3d7a7ca3bcf29896451873e525c

1,371,168,120

30.762037

-94.101154

0

1,275,378

2020-06-14 00:02:30

30,118,423,745,458

fraud_Volkman Ltd

misc_net

8.39

Jared

Velazquez

M

01479 Murray Circle

Matawan

NJ

7,747

40.4109

-74.238

30,770

Drilling engineer

1993-04-29

aa380159b98b8e26d0088a7b8e5b3c1e

1,371,168,150

40.178544

-73.480129

0

1,275,379

2020-06-14 00:02:41

3,576,431,665,303,017

fraud_Goodwin-Nitzsche

grocery_pos

199.13

Jessica

Ward

F

72269 Elizabeth Field Apt. 132

Phoenix

AZ

85,020

33.5623

-112.0559

1,312,922

Contractor

1981-10-24

25cf347475d0ea118cda8a9458e235af

1,371,168,161

33.689349

-112.399662

0

1,275,380

2020-06-14 00:03:37

3,560,697,798,177,746

fraud_Reynolds-Schinner

misc_pos

5.65

Matthew

Young

M

8840 Miller Port Suite 645

Indian Wells

CA

92,210

33.7163

-116.3381

4,677

Learning mentor

1955-05-06

4caadc617f7cae59a121b4f8b3819f9d

1,371,168,217

33.766551

-117.249054

0

1,275,381

2020-06-14 00:03:54

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

fraud_Okuneva, Schneider and Rau

shopping_pos

6.41

Andrea

Cruz

F

26572 Hodge Villages Suite 512

Mifflin

PA

17,058

40.5553

-77.4001

1,909

Mining engineer

1954-08-22

a9281fe68160280096a6cc5196043e9d

1,371,168,234

39.924148

-77.139301

0

1,275,382

2020-06-14 00:04:19

30,404,291,151,692

fraud_Klocko LLC

misc_net

613.15

Savannah

Lewis

F

537 Walker Freeway

North Tonawanda

NY

14,120

43.0498

-78.851

45,100

Ambulance person

1993-10-25

5e2d13f05ee2bd52a41cc7002ed33a6f

1,371,168,259

43.316003

-77.995324

0

1,275,383

2020-06-14 00:04:50

371,034,293,500,716

fraud_Reichert, Huels and Hoppe

shopping_net

3.05

Jeremy

Jones

M

5758 Yates Center

Vinton

CA

96,135

40.0235

-120.7986

128

Education administrator

1966-02-21

37586558d8a2698628d1653dba11d290

1,371,168,290

40.918182

-120.345937

0

1,275,384

2020-06-14 00:05:24

2,712,209,726,293,386

fraud_Smith-Stokes

misc_pos

4.37

Jenna

Brooks

F

50872 Alex Plain Suite 088

Baton Rouge

LA

70,808

30.4066

-91.1468

378,909

Designer, furniture

1977-02-22

bcbcb809e0d7e5404e174329481838e3

1,371,168,324

31.078554

-91.907357

0

1,275,385

2020-06-14 00:05:44

375,974,680,629,816

fraud_Kutch, Hermiston and Farrell

gas_transport

38.79

Roberta

Mccarthy

F

94431 Matthew Mall Suite 296

Plymouth

CT

6,782

41.6611

-73.0449

2,376

Herpetologist

1973-04-06

51e6722bbf5a6e0bf4f549254ce08129

1,371,168,344

42.294472

-73.185869

0

1,275,386

2020-06-14 00:05:49

3,599,237,318,576,484

fraud_Little, Gutmann and Lynch

shopping_net

7.1

Jessica

Smith

F

06808 Ryan Valleys

Dubre

KY

42,731

36.8421

-85.5396

341

Insurance risk surveyor

1932-11-19

8ec63e2d73298af3da64534187ff4aba

1,371,168,349

37.824993

-85.89171

0

1,275,387

2020-06-14 00:06:33

4,069,975,342,931,683

fraud_Rutherford-Mertz

grocery_pos

229.56

Kimberly

Martin

F

1943 Dennis Inlet Suite 145

Hurricane

WV

25,526

38.4257

-81.9943

21,902

Sub

1980-09-18

9f26f1b7507db8470ddbc07d2479c118

1,371,168,393

38.606771

-81.695633

0

1,275,388

2020-06-14 00:08:05

4,514,242,065,619,750

fraud_Lehner, Reichert and Mills

misc_pos

91.04

Janet

Carpenter

F

9870 Collins Flat

Laramie

WY

82,072

41.4247

-105.4781

35,371

Pilot, airline

1988-09-02

3ffb61f4958ffcf25e7a22078e9e0455

1,371,168,485

40.811742

-104.817014

0

1,275,389

2020-06-14 00:08:06

38,295,635,583,927

fraud_Huel, Hammes and Witting

grocery_pos

87.92

Candice

Brown

F

9412 Harris Mews

O Brien

TX

79,539

33.3749

-99.8473

178

Warden/ranger

1983-06-14

e29524e5c233ef8e0dd9107bd92a73d8

1,371,168,486

34.172808

-100.437726

0

1,275,390

2020-06-14 00:08:12

213,193,596,103,206

fraud_Kerluke, Kertzmann and Wiza

misc_net

99.21

James

Hunt

M

7369 Gabriel Tunnel

Pointe Aux Pins

MI

49,775

45.7549

-84.447

95

Electrical engineer

1994-02-09

6fb6fdef46771576e2428f0c3776db45

1,371,168,492

44.930897

-85.089834

0

1,275,391

2020-06-14 00:09:00

5,559,857,416,065,248

fraud_Cummings LLC

gas_transport

60.28

Jack

Hill

M

5916 Susan Bridge Apt. 939

Grenada

CA

96,038

41.6125

-122.5258

589

Systems analyst

1945-12-21

23372e562f89449ee240cc080fb79f9a

1,371,168,540

41.587921

-123.02509

0

1,275,392

2020-06-14 00:09:37

4,471,568,287,204

fraud_Zieme, Bode and Dooley

gas_transport

53.28

Dakota

Maldonado

M

369 Cochran Radial

Pelham

NC

27,311

36.4899

-79.4736

3,402

Insurance underwriter

1927-10-24

a76db355299b63b7fd620070da41fe62

1,371,168,577

35.628632

-78.517977

0

1,275,393

2020-06-14 00:09:39

213,156,747,557,083

fraud_Mraz-Herzog

gas_transport

79.79

Adam

Santos

M

725 Jo Trace Apt. 102

Glendale

CA

91,206

34.1556

-118.2322

172,817

Advertising account planner

1982-07-30

aa97a1e0567a3849976cd582e0524832

1,371,168,579

33.496597

-117.554888

0

1,275,394

2020-06-14 00:11:27

501,899,453,424

fraud_Dooley Inc

shopping_pos

2.45

Jessica

Dominguez

F

06393 Nancy Parkways Suite 855

Gadsden

AL

35,903

33.9845

-85.9077

67,082

Ceramics designer

1970-01-08

6a7ac00e1ce0c069bd755d6d677576de

1,371,168,687

34.814107

-85.128703

0

1,275,395

2020-06-14 00:11:58

213,180,742,685,905

fraud_Reichert, Shanahan and Hayes

shopping_net

4.26

Kayla

Sutton

F

010 Weaver Land

Carlotta

CA

95,528

40.507

-123.9743

1,139

Therapist, occupational

1951-01-15

3f738078c3a21ed629813350dfe99558

1,371,168,718

40.619446

-123.729172

0

1,275,396

2020-06-14 00:14:15

38,199,021,865,320

fraud_Baumbach, Hodkiewicz and Walsh

shopping_pos

146.59

Jesse

Roberts

M

8415 Vaughn Squares Apt. 788

Acworth

NH

3,601

43.196

-72.3001

477

Naval architect

1988-04-15

ca97cafc21470581212b9712fec70df1

1,371,168,855

42.22381

-72.988851

0

1,275,397

2020-06-14 00:14:21

345,832,460,465,610

fraud_Kutch LLC

gas_transport

51.62

Jason

Mcmahon

M

6385 Donald Square Suite 429

Springfield

VA

22,151

38.8029

-77.2116

104,396

Production engineer

1950-11-20

25a7d63ad35f3dbef85fa7a2bfd9a177

1,371,168,861

38.65991

-77.536136

0

1,275,398

2020-06-14 00:14:57

6,554,245,334,757,802

fraud_Haley, Jewess and Bechtelar

shopping_pos

4.88

Monique

Robinson

F

07712 Marcus Divide Apt. 831

Laguna Hills

CA

92,637

33.615

-117.7114

45,303

Sales executive

1969-12-22

34a992827124083799b9c3e3d03e7f1d

1,371,168,897

34.433117

-117.358939

0

1,275,399

2020-06-14 00:16:53

3,586,955,669,388,457

fraud_Metz-Boehm

shopping_pos

145.79

Benjamin

Rogers

M

24191 Elizabeth Mill

Bolivar

PA

15,923

40.3673

-79.1605

1,770

Administrator, local government

1994-12-08

ece8d0e2e0b79b6901c420c0746527df

1,371,169,013

41.21843

-80.126243

0