NeerajCodz/creditCardFraudDetection · Datasets at Hugging Face

1,275,600

2020-06-14 02:03:02

342,351,256,941,125

fraud_Turner, Ruecker and Parisian

misc_pos

19.27

Rebecca

Obrien

F

5619 Mendoza Inlet

Juliette

GA

31,046

33.1194

-83.8235

3,343

Theatre manager

1990-06-08

d6f15fbd01d206a4b8d4966928bf7fbf

1,371,175,382

32.430351

-83.157918

0

1,275,601

2020-06-14 02:04:22

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

fraud_Huel Ltd

misc_net

3.69

Kathleen

Nash

F

010 Salazar Walk

Cromona

KY

41,810

37.1788

-82.695

502

Chief Financial Officer

1960-02-01

9f9b6e0912463438ec2ba8d42f7a745f

1,371,175,462

37.403632

-82.303812

0

1,275,602

2020-06-14 02:04:24

3,538,520,143,479,972

fraud_Okuneva, Schneider and Rau

shopping_pos

6.83

Cassandra

Nunez

F

9572 Austin Forge Suite 612

Clay Center

OH

43,408

41.5686

-83.3632

269

Insurance underwriter

1965-09-15

ff3d5542ddc295e837539ae68bb41c5c

1,371,175,464

41.531769

-82.891007

0

1,275,603

2020-06-14 02:04:49

3,518,669,219,150,142

fraud_Luettgen PLC

gas_transport

79.21

Dorothy

Thomas

F

537 Rice Square Suite 040

Milford

OH

45,150

39.1657

-84.233

31,394

Hospital doctor

1996-11-12

25e49db029674dadf6a447b17796f776

1,371,175,489

38.852396

-83.857398

0

1,275,604

2020-06-14 02:05:39

4,989,847,570,577,635,000

fraud_VonRueden Group

grocery_net

56.46

Vanessa

Anderson

F

21178 Brittney Locks

Prosperity

SC

29,127

34.1832

-81.5324

8,333

Archaeologist

1994-07-09

b8f38ffeb7ecbf60e8039c8aae702d0b

1,371,175,539

33.331505

-81.831031

0

1,275,605

2020-06-14 02:05:41

4,223,708,906,367,574,000

fraud_Hermann and Sons

shopping_pos

152.21

Adam

Riddle

M

27718 Mason Bypass

Mount Saint Joseph

OH

45,051

39.0965

-84.6431

177

Exhibition designer

1974-05-30

e170b2d8c22e1fda68c975db7f0efe9f

1,371,175,541

39.949541

-84.030771

0

1,275,606

2020-06-14 02:06:24

676,248,282,243

fraud_Bradtke PLC

grocery_pos

116.22

Amanda

Wheeler

F

329 Emily Cape

Cape Coral

FL

33,909

26.6939

-81.9452

156,391

Higher education careers adviser

1968-02-09

3c45589363d1c4b25efb1711ef89415d

1,371,175,584

26.249019

-81.453395

0

1,275,607

2020-06-14 02:07:01

3,533,800,906,065,217

fraud_Bradtke PLC

grocery_pos

123.13

Amber

Thornton

F

840 Werner Lock Apt. 852

Campbell

NE

68,932

40.2967

-98.737

493

Surveyor, minerals

1940-09-13

24a40051ce25cb1c9946f98317e14234

1,371,175,621

40.660085

-98.313403

0

1,275,608

2020-06-14 02:07:44

4,292,902,571,056,973,300

fraud_Kutch LLC

gas_transport

58.12

Jeffrey

Smith

M

135 Joseph Mountains

Sula

MT

59,871

45.8433

-113.8748

218

Therapist, horticultural

1995-08-16

3f2f251cb1acc69fba8a98ffc4d0864e

1,371,175,664

44.944769

-113.0059

0

1,275,609

2020-06-14 02:07:48

4,450,831,335,606,294

fraud_Sporer Inc

gas_transport

79.48

Donna

Davis

F

6760 Donovan Lakes

Clayton

OK

74,536

34.5906

-95.38

1,760

Occupational psychologist

1972-01-20

582b4675f177f977ef8053cd16c63080

1,371,175,668

35.474459

-95.911271

0

1,275,610

2020-06-14 02:08:07

4,003,771,737,807,706

fraud_Jones, Sawayn and Romaguera

misc_net

8.75

Danielle

Hayden

F

03368 Michelle Trail

Gregory

AR

72,059

35.1791

-91.2594

37

Lecturer, further education

1958-01-01

eb3fb1248631f7efdd5b1cb191f70137

1,371,175,687

35.835422

-91.447282

0

1,275,611

2020-06-14 02:08:20

4,457,732,997,086,323,700

fraud_Zboncak, Rowe and Murazik

shopping_net

93.37

Stanley

Mayo

M

3433 Jones Branch

Fiddletown

CA

95,629

38.5234

-120.6763

832

Immigration officer

1987-05-19

ff27ba347fb47aac6c293990cf359a29

1,371,175,700

37.629169

-121.133665

0

1,275,612

2020-06-14 02:09:06

3,590,736,522,064,285

fraud_Heidenreich PLC

grocery_pos

220.97

Kimberly

Gonzalez

F

72966 Shannon Pass Apt. 391

Bauxite

AR

72,011

34.5091

-92.4828

4,074

Scientist, audiological

1975-12-20

fe646a822b304468fc86e8c8e83da205

1,371,175,746

34.783989

-93.410565

0

1,275,613

2020-06-14 02:09:13

4,423,489,490,781,412

fraud_Bruen-Yost

misc_pos

6.14

Christopher

Ortega

M

5045 Emily Wall

Princeton

IA

52,768

41.6858

-90.3706

1,426

Agricultural consultant

1957-03-06

1251179594a9ce8b23b036a5886d996d

1,371,175,753

41.811951

-89.436985

0

1,275,614

2020-06-14 02:09:30

2,231,186,809,828,225

fraud_Mohr Inc

shopping_pos

107.54

Katherine

Pennington

F

73869 Connie Prairie

Vienna

GA

31,092

32.0913

-83.7922

7,420

Phytotherapist

1957-01-15

be175c0938d8787ba26402e0c7b52dbb

1,371,175,770

32.103761

-82.888468

0

1,275,615

2020-06-14 02:09:36

4,715,741,951,931,169,000

fraud_Ferry, Lynch and Kautzer

misc_net

299.92

Robert

Drake

M

463 Willie Estates

Burbank

OK

74,633

36.6966

-96.7869

471

Sub

1941-03-30

d1a68e9e81d37c754fbf5fa125a9363c

1,371,175,776

35.751489

-97.17243

0

1,275,616

2020-06-14 02:10:24

4,957,924,165,498

fraud_Heathcote, Yost and Kertzmann

shopping_net

7.08

Alan

Parsons

M

0547 Russell Ford Suite 574

Kirk

CO

80,824

39.6171

-102.4776

207

Network engineer

1955-12-04

87102d851d5f183b9c473ae0b37c0b1d

1,371,175,824

39.002365

-102.072037

0

1,275,617

2020-06-14 02:11:41

4,777,065,439,639,721

fraud_Price Inc

shopping_net

93.74

Peter

Caldwell

M

08966 Beltran Route Suite 905

Oaks

PA

19,456

40.1334

-75.4536

737

Oceanographer

1987-04-24

9980b0f55faa765fa2fc4f61f7cab078

1,371,175,901

39.928434

-74.535208

0

1,275,618

2020-06-14 02:11:46

4,171,397,999,167,005

fraud_Casper, Hand and Zulauf

grocery_pos

89.73

Ashley

Mcdonald

F

3160 Tina Estates Suite 234

Marietta

SC

29,661

35.0296

-82.5136

5,648

Museum/gallery exhibitions officer

1934-10-06

1a67c3c0191979a2929840ce19813c13

1,371,175,906

35.956525

-83.309448

0

1,275,619

2020-06-14 02:12:28

213,178,850,083,780

fraud_Raynor, Reinger and Hagenes

gas_transport

75.2

Shawn

King

M

31493 Garcia Summit

Athena

OR

97,813

45.8289

-118.4971

1,302

Dealer

1976-10-18

a5bb84b988d160db049c3b26fb46ff25

1,371,175,948

45.29068

-117.805167

0

1,275,620

2020-06-14 02:13:41

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

fraud_Padberg-Welch

grocery_pos

38.06

Charles

Moreno

M

838 Franklin Prairie Apt. 902

Key West

FL

33,040

24.6557

-81.3824

32,891

Town planner

1987-02-13

4426a10a2bc2d525ceb6a8af0db8f230

1,371,176,021

24.054637

-81.245258

0

1,275,621

2020-06-14 02:14:10

6,011,860,238,257,910

fraud_Boehm, Predovic and Reinger

misc_pos

50.66

Lisa

Mendez

F

44259 Beth Station Suite 215

Lahoma

OK

73,754

36.385

-98.0727

1,078

Programme researcher, broadcasting/film/video

1952-07-06

3c6b70785e6117fd6f3b3d25d53540d7

1,371,176,050

36.677259

-98.334725

0

1,275,622

2020-06-14 02:14:19

3,513,506,355,699,497

fraud_Luettgen PLC

gas_transport

95.7

Sarah

Adams

F

5654 Peterson Land

Ridgeland

MS

39,157

32.4122

-90.1207

24,645

Scientist, clinical (histocompatibility and immunogenetics)

1966-05-29

b90661411bd08fb1c6369c10284acd0f

1,371,176,059

32.639645

-89.379532

0

1,275,623

2020-06-14 02:14:30

2,229,824,890,647,120

fraud_Connelly, Reichert and Fritsch

gas_transport

70.53

Walter

Blair

M

44951 Williams Brooks

Pearlington

MS

39,572

30.2508

-89.6011

1,414

Therapist, occupational

1958-02-17

3efd17c3bb6816600f87cfb5acef0fc3

1,371,176,070

30.157117

-89.804068

0

1,275,624

2020-06-14 02:15:17

30,153,452,207,526

fraud_Turner and Sons

shopping_pos

4.24

Robin

Smith

F

0537 Margaret Common Suite 526

Coleman

TX

76,834

31.8287

-99.427

5,908

Radio producer

1962-04-05

30523e42eb8ab3e79140a5be6248c838

1,371,176,117

32.543472

-98.80974

0

1,275,625

2020-06-14 02:15:42

30,270,432,095,985

fraud_Auer-Mosciski

grocery_pos

96.24

Lisa

Lin

F

908 Brooks Brook

Lomax

IL

61,454

40.6761

-91.0391

725

Environmental consultant

1972-11-28

14ca7c414b0cb8403bdd489f06bd1c6f

1,371,176,142

40.408482

-90.908902

0

1,275,626

2020-06-14 02:18:10

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

fraud_Friesen-Stamm

gas_transport

68.53

Amber

Lewis

F

6296 John Keys Suite 858

Pembroke Township

IL

60,958

41.0646

-87.5917

2,135

Psychotherapist, child

2004-05-08

fbe04f697a4fc5c0056d36ee93f13adf

1,371,176,290

41.586811

-88.085671

0

1,275,627

2020-06-14 02:18:40

38,588,538,868,506

fraud_Goldner, Kovacek and Abbott

grocery_pos

99.53

Jacqueline

Curry

F

3047 Jeff Place

Marathon

TX

79,842

30.1886

-103.2214

498

Lexicographer

1990-11-23

0df1654755c2f644b6e50c159f37f40d

1,371,176,320

29.388735

-103.691049

0

1,275,628

2020-06-14 02:19:16

676,292,294,938

fraud_Bernhard Inc

gas_transport

53.7

Lisa

Fitzpatrick

F

58761 Brewer Rapids

Skytop

PA

18,357

41.2336

-75.2389

104

Financial trader

1927-08-25

8efcf12fe70422dbaaa46aed926a4998

1,371,176,356

41.527403

-74.610768

0

1,275,629

2020-06-14 02:19:40

4,550,599,031,376,731

fraud_Turner, Ziemann and Lehner

food_dining

148.22

Angela

West

F

9471 Wong Islands

Mansfield

OH

44,902

40.7559

-82.5123

92,985

Press photographer

1968-05-29

e06fbf4873021480ba204b7c4b1d2d8a

1,371,176,380

40.285006

-82.106775

0

1,275,630

2020-06-14 02:21:07

4,265,776,278,887,457

fraud_Lockman, West and Runte

grocery_pos

129.41

Christine

Best

F

68248 Deanna Land

Enola

AR

72,047

35.2087

-92.2123

969

Physicist, medical

1954-01-05

b41a06eb3e71104d526a5a79961bda70

1,371,176,467

35.253118

-92.043893

0

1,275,631

2020-06-14 02:21:31

4,707,867,759,656,333

fraud_Heathcote, Yost and Kertzmann

shopping_net

10.63

Susan

Shah

F

9016 Jordan Bypass Apt. 516

Cranks

KY

40,820

36.7558

-83.1838

581

Psychologist, counselling

1967-02-04

8c14114d36ed03479c72796938cc976a

1,371,176,491

37.626192

-82.798225

0

1,275,632

2020-06-14 02:21:31

4,045,036,286,570,100,700

fraud_Erdman-Kertzmann

gas_transport

62.15

Bianca

Scott

F

9588 Cox Rapid Apt. 257

Atglen

PA

19,310

39.9458

-75.9703

3,066

Product manager

1928-07-15

cef561db8a8ceb17bde9df2264b366e5

1,371,176,491

39.518603

-75.391264

0

1,275,633

2020-06-14 02:21:41

4,025,612,008,285,111

fraud_Towne, Greenholt and Koepp

shopping_net

3.11

Krystal

Key

F

23142 Montoya Island Apt. 742

Corsica

PA

15,829

41.1762

-79.1976

1,274

Maintenance engineer

1949-03-20

d1ede48e011daa57b5054ddf5c5158a0

1,371,176,501

40.486813

-78.397316

0

1,275,634

2020-06-14 02:22:01

4,239,436,242,473

fraud_Tillman, Dickinson and Labadie

gas_transport

76.58

James

Leon

M

826 Benjamin Stravenue

Alexandria

VA

22,311

38.832

-77.12

321,490

Scientist, biomedical

1991-10-04

3f3dd79957f44385f46c60735c23c441

1,371,176,521

38.819822

-76.749006

0

1,275,635

2020-06-14 02:22:15

4,658,490,815,480,264

fraud_Vandervort-Funk

grocery_pos

123.32

Tara

Richards

F

4879 Cristina Station

Keisterville

PA

15,449

39.9636

-79.7853

184

Systems developer

1945-11-04

e4ff6b74c82e19408cd3c684e5503fda

1,371,176,535

39.829718

-80.265733

0

1,275,636

2020-06-14 02:23:10

2,222,001,896,600,109

fraud_Mante Group

misc_net

3.66

Susan

Hernandez

F

2193 Osborne Run Apt. 789

Moro

IL

62,067

38.9318

-89.9618

2,401

Buyer, industrial

1972-01-03

9beb708b73835a1343e3407544a8a4cf

1,371,176,590

38.264264

-90.060769

0

1,275,637

2020-06-14 02:24:56

213,178,765,398,315

fraud_Hintz-Bruen

grocery_net

40.29

Alan

Colon

M

748 Bryan Fields Suite 935

Riverton

WY

82,501

43.0351

-108.2024

19,408

Lecturer, higher education

1993-09-11

959665963e8757170bd88c46d95b5f70

1,371,176,696

43.035982

-108.278238

0

1,275,638

2020-06-14 02:27:01

583,699,482,621

fraud_Emard Inc

gas_transport

45.63

Jennifer

Jones

F

5572 Kelly Plains Apt. 952

Waupaca

WI

54,981

44.3481

-89.1101

15,426

Engineer, civil (contracting)

1936-07-22

870bc7e39e23e6bd1df480b8900377ee

1,371,176,821

45.038067

-89.09206

0

1,275,639

2020-06-14 02:27:10

213,173,753,804,333

fraud_Pouros-Conroy

shopping_pos

7.78

Joseph

Wagner

M

822 Austin Spur

North Judson

IN

46,366

41.2244

-86.6966

5,791

Doctor, general practice

1959-10-07

48a23cef17025b8f9e14fd65b5c7ae62

1,371,176,830

42.141917

-86.866771

0

1,275,640

2020-06-14 02:27:39

4,922,710,831,011,201

fraud_Huel, Hammes and Witting

grocery_pos

135.65

Heather

Chase

F

6888 Hicks Stream Suite 954

Manor

PA

15,665

40.3359

-79.6607

1,472

Public affairs consultant

1941-03-07

091e2db4fe733aa5b1d57f060af500ba

1,371,176,859

39.547905

-80.340859

0

1,275,641

2020-06-14 02:29:27

30,030,380,240,193

fraud_Goldner, Kovacek and Abbott

grocery_pos

98.1

William

Jenkins

M

50614 Kevin Point

Harper

TX

78,631

30.2816

-99.241

2,395

Pharmacist, community

1993-11-17

95c2dc442fb1de04be81901e51bcd7c5

1,371,176,967

29.419811

-99.357284

0

1,275,642

2020-06-14 02:29:53

377,550,167,323,848

fraud_Casper, Hand and Zulauf

grocery_pos

67.04

Kevin

Walters

M

87227 Tapia Burgs

Auburn

ME

4,210

44.0948

-70.239

23,045

Tourist information centre manager

1958-09-02

78c54c7db0d757a61bdc4a0e2fc88951

1,371,176,993

44.151398

-70.3291

0

1,275,643

2020-06-14 02:31:15

213,186,334,552,049

fraud_Schmitt Inc

gas_transport

57.97

Andrea

Perkins

F

37426 Olson Villages

Irvine

PA

16,329

41.8117

-79.2643

528

Chief Marketing Officer

1972-09-13

cc99e47ec33106eee2d7a757147d7a7b

1,371,177,075

42.509032

-79.208551

0

1,275,644

2020-06-14 02:31:23

3,595,192,916,105,588

fraud_McDermott-Weimann

grocery_pos

55.33

Dustin

Roberts

M

3283 James Station

Fayetteville

NC

28,314

35.0583

-79.008

238,602

Scientist, research (maths)

1993-05-14

50c80559287504715d8660186c35393b

1,371,177,083

34.257288

-78.495426

0

1,275,645

2020-06-14 02:31:40

3,577,578,023,716,568

fraud_Kilback LLC

grocery_pos

148.38

Debbie

Hughes

F

0182 Owens Burgs Suite 480

Diamond

OH

44,412

41.0935

-81.0425

2,644

Engineer, biomedical

1983-08-25

fb614d72e5561f93b3d87bdd7d956258

1,371,177,100

41.193119

-81.826887

0

1,275,646

2020-06-14 02:31:44

3,533,800,906,065,217

fraud_Miller-Harris

misc_net

6.46

Amber

Thornton

F

840 Werner Lock Apt. 852

Campbell

NE

68,932

40.2967

-98.737

493

Surveyor, minerals

1940-09-13

c376e6b3c8bfb18ec007f43e24bed9a1

1,371,177,104

39.769897

-98.587509

0

1,275,647

2020-06-14 02:31:51

2,719,496,466,799,416

fraud_Goyette Inc

shopping_net

1.57

Sheila

Baker

F

8030 Walker Heights

Belle Fourche

SD

57,717

44.6723

-103.8396

8,007

Hospital pharmacist

1940-09-17

09683be4942d6d55de31033b3c737b69

1,371,177,111

44.577505

-103.729903

0

1,275,648

2020-06-14 02:33:07

4,607,072,969,078,276

fraud_Cartwright-Harris

grocery_pos

137.86

Brenda

Perez

F

033 Tara Brook Suite 523

Coyle

OK

73,027

35.8985

-97.2607

1,493

Amenity horticulturist

1985-03-21

37e5db65764ab9dc9eb84870fbced954

1,371,177,187

36.012346

-96.413371

0

1,275,649

2020-06-14 02:33:23

3,560,697,798,177,746

fraud_Shields Inc

grocery_net

81.3

Matthew

Young

M

8840 Miller Port Suite 645

Indian Wells

CA

92,210

33.7163

-116.3381

4,677

Learning mentor

1955-05-06

f4c8bcd03fda48b79704831dd8a4d3d2

1,371,177,203

34.636383

-115.459957

0

1,275,650

2020-06-14 02:34:00

213,193,596,103,206

fraud_Bashirian Group

shopping_net

105.38

James

Hunt

M

7369 Gabriel Tunnel

Pointe Aux Pins

MI

49,775

45.7549

-84.447

95

Electrical engineer

1994-02-09

5722f3dbd1112f8b76fb852c5b844f4a

1,371,177,240

44.844543

-83.657345

0

1,275,651

2020-06-14 02:34:02

4,306,586,894,261,180

fraud_Kilback LLC

grocery_pos

103.81

Renee

Walls

F

86542 Jessica Fords Apt. 706

Veedersburg

IN

47,987

40.1186

-87.2602

4,049

Development worker, community

1959-10-19

4bf577668550c87533c371ff6c4675cc

1,371,177,242

41.043915

-86.952481

0

1,275,652

2020-06-14 02:34:28

5,580,563,567,307,107

fraud_Bernhard Inc

gas_transport

66.31

Stanley

Dickson

M

078 Alex Fields

Smock

PA

15,480

39.9961

-79.7678

1,946

Charity fundraiser

1990-06-21

05a82ccd2dc4d3850d09e81c2c32fca5

1,371,177,268

39.664967

-79.037577

0

1,275,653

2020-06-14 02:35:01

5,456,712,664,803,820

fraud_Kiehn Inc

grocery_pos

119.63

Pamela

Matthews

F

36659 Smith Club Apt. 080

Llano

NM

87,543

36.1486

-105.6648

247

Architectural technologist

1961-10-24

62a702c3d686a297f065d5609d41fee5

1,371,177,301

35.203016

-106.134762

0

1,275,654

2020-06-14 02:35:17

4,210,078,554,961,359,000

fraud_Vandervort-Funk

grocery_pos

115.39

Valerie

Clark

F

7402 West Ranch

Lowell

OR

97,452

43.921

-122.7806

1,420

Systems analyst

1965-11-11

540a3f4682a5ec8de66f6158ea4b22ff

1,371,177,317

44.178473

-123.069547

0

1,275,655

2020-06-14 02:36:14

4,715,741,951,931,169,000

fraud_Medhurst PLC

shopping_net

6.87

Robert

Drake

M

463 Willie Estates

Burbank

OK

74,633

36.6966

-96.7869

471

Sub

1941-03-30

dfa7b0e6470a5d127282571e8c1db694

1,371,177,374

37.449896

-97.16815

0

1,275,656

2020-06-14 02:37:06

377,234,009,633,447

fraud_Bradtke PLC

grocery_pos

116.29

Theresa

Blackwell

F

43576 Kristina Islands

Shenandoah Junction

WV

25,442

39.3716

-77.8229

1,925

Systems developer

1966-02-14

a34338f2c3729ace707ec3b915a657ac

1,371,177,426

40.122629

-77.288982

0

1,275,657

2020-06-14 02:38:10

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

fraud_Turner and Sons

shopping_pos

113.3

Joe

Howard

M

109 Brian Lights Apt. 504

Shippingport

PA

15,077

40.6025

-80.3863

198

Secretary/administrator

1978-10-26

4d806e6135d6c7486b2357dedc42f061

1,371,177,490

41.561064

-80.542942

0

1,275,658

2020-06-14 02:39:00

36,722,699,017,270

fraud_Osinski, Ledner and Leuschke

grocery_pos

196.55

Jessica

Perez

F

8172 Robertson Parkways Suite 072

Superior

AZ

85,173

33.2887

-111.0985

2,872

Petroleum engineer

1987-10-28

3e466648c99f3425529f2fa422462990

1,371,177,540

33.391839

-111.064446

0

1,275,659

2020-06-14 02:40:41

4,561,546,772,499

fraud_Funk Group

grocery_net

70.34

Daniel

Briggs

M

7118 Jessica Unions Apt. 789

Moriarty

NM

87,035

34.9889

-106.0609

7,268

Therapist, art

1988-08-04

42831e48447226435dba5aa1fe615a4f

1,371,177,641

34.386756

-106.51684

0

1,275,660

2020-06-14 02:41:06

180,065,479,077,096

fraud_Lind, Huel and McClure

gas_transport

55.69

Krystal

Gamble

F

47152 Clayton Burg

Manchester

MD

21,102

39.6747

-76.8941

11,751

Clinical research associate

1964-02-15

1a56253b07b7349bb7a4d9e662d98dfb

1,371,177,666

40.07059

-77.275527

0

1,275,661

2020-06-14 02:42:26

2,252,055,259,910,912

fraud_Shields Inc

grocery_net

49.42

Jason

Hernandez

M

220 Frank Gardens

Hewitt

WI

54,441

44.6437

-90.1031

828

Arts development officer

1991-08-19

cbb0f06155fff4f7754ccc7b400409ac

1,371,177,746

45.014473

-90.590722

0

1,275,662

2020-06-14 02:42:53

4,247,921,790,666

fraud_Kilback LLC

grocery_pos

84.24

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

5f969b58eedc09b23b2d892e9e80cf2a

1,371,177,773

39.112836

-82.60588

0

1,275,663

2020-06-14 02:44:44

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

fraud_Harber Inc

gas_transport

49.25

Amber

Lewis

F

6296 John Keys Suite 858

Pembroke Township

IL

60,958

41.0646

-87.5917

2,135

Psychotherapist, child

2004-05-08

f4a071cc66f5aafc285b4c036e717fd9

1,371,177,884

40.734686

-86.602883

0

1,275,664

2020-06-14 02:46:24

30,238,755,902,988

fraud_Koelpin and Sons

misc_net

225.89

Danielle

Yu

F

5395 Colon Burgs Suite 037

Thrall

TX

76,578

30.592

-97.2893

1,766

Press sub

1976-01-02

baea7fe866deeaf21fbcf068874018ae

1,371,177,984

30.776511

-96.823943

0

1,275,665

2020-06-14 02:46:24

4,220,345,354,880

fraud_Kerluke, Kertzmann and Wiza

misc_net

3.95

Patrick

Torres

M

27386 Snyder Station

Oxford

MI

48,371

42.8223

-83.2829

24,840

Agricultural consultant

1960-01-20

99d7ab8e672af2603db49e29749138e1

1,371,177,984

42.561818

-82.504027

0

1,275,666

2020-06-14 02:46:30

577,588,686,219

fraud_Luettgen PLC

gas_transport

46.23

James

Strickland

M

25454 Leonard Lake

Spring Church

PA

15,686

40.6153

-79.4545

972

Public relations account executive

1997-10-23

80dfdead5d4c4803808edad7f1f89923

1,371,177,990

40.009148

-79.585292

0

1,275,667

2020-06-14 02:46:48

676,281,772,837

fraud_Kutch and Sons

grocery_pos

96.03

Alicia

Bishop

F

222 Freeman Islands

Whigham

GA

39,897

30.8836

-84.3246

3,430

Editor, commissioning

1950-03-25

82611fec56f5d6d960a35122bd0c0ceb

1,371,178,008

31.762668

-84.645383

0

1,275,668

2020-06-14 02:46:58

2,512,312,531,485,080

fraud_Hudson-Ratke

grocery_pos

84.9

John

Mccormick

M

79414 Clark Lakes Suite 966

Warren

MI

48,088

42.5164

-82.9832

134,056

Producer, radio

1956-10-08

d56a5b1f1c64fa015ff0892e32dba949

1,371,178,018

42.034065

-82.321439

0

1,275,669

2020-06-14 02:47:45

3,552,581,383,553,463

fraud_Goyette, Howell and Collier

shopping_pos

163.87

Jonathan

Castro

M

200 Christie Mills Apt. 307

Andrews

NC

28,901

35.1959

-83.8228

5,354

Retail buyer

1965-04-13

83766676e8896d916da748554d1f0c70

1,371,178,065

35.972314

-83.165553

0

1,275,670

2020-06-14 02:48:10

3,576,144,910,346,950

fraud_Halvorson Group

misc_pos

3.71

Thomas

Payne

M

9455 Kathleen Brook Apt. 651

Huslia

AK

99,746

65.6899

-156.292

277

Engineer, civil (consulting)

1965-11-06

3ba2bb31bc5c6001b6c46cf53357f26d

1,371,178,090

65.536609

-156.329947

0

1,275,671

2020-06-14 02:49:37

4,134,456,652,433,447

fraud_Wilkinson Ltd

entertainment

8.34

Lawrence

Ellis

M

1471 Alicia Flat Apt. 993

Springfield Gardens

NY

11,413

40.6645

-73.7559

38,912

Production manager

1961-11-07

53adc4fc8f8c34a29be5ccd6a4cbc980

1,371,178,177

40.250241

-73.551975

0

1,275,672

2020-06-14 02:49:51

30,371,006,069,917

fraud_Hackett-Lueilwitz

grocery_pos

143.05

Robert

James

M

92021 Miranda Meadows

Tamaroa

IL

62,888

38.138

-89.2231

2,135

Development worker, community

1961-01-31

5c4359d1ebd8a60b37d8667ffe1ba1e1

1,371,178,191

38.921712

-88.774816

0

1,275,673

2020-06-14 02:50:03

4,220,345,354,880

fraud_Dibbert and Sons

entertainment

36.1

Patrick

Torres

M

27386 Snyder Station

Oxford

MI

48,371

42.8223

-83.2829

24,840

Agricultural consultant

1960-01-20

5748fe25a66444d9d5933835c322af57

1,371,178,203

41.954282

-84.031282

0

1,275,674

2020-06-14 02:51:46

4,119,762,878,330,989

fraud_Frami Group

entertainment

3.62

Melinda

Gutierrez

F

1497 West Gateway

Eureka

IL

61,530

40.7152

-89.2706

6,713

Archivist

1945-08-19

e8d2d1f88d9a1ea35e648ff8725eeb60

1,371,178,306

41.022398

-89.694843

0

1,275,675

2020-06-14 02:52:12

4,410,582,919,485,061,600

fraud_Friesen-D'Amore

gas_transport

58.07

David

Cole

M

7955 Allen Orchard Apt. 336

Springfield

GA

31,329

32.3697

-81.3618

9,034

Therapist, occupational

1969-03-02

d5f5873a03deab7ca131f92bebe644b6

1,371,178,332

32.839543

-81.190764

0

1,275,676

2020-06-14 02:52:27

630,424,987,505

fraud_Dickinson Ltd

misc_pos

939.91

Jennifer

Black

F

2870 Bean Terrace Apt. 756

Thomas

WV

26,292

39.1505

-79.503

836

Forensic psychologist

1981-08-29

dfdcba83e5cd2517a06deefc9ab6e000

1,371,178,347

40.099725

-80.258842

1

1,275,677

2020-06-14 02:52:31

581,686,439,828

fraud_DuBuque LLC

grocery_pos

73.02

Larry

House

M

911 Sabrina Trafficway

Cochranton

PA

16,314

41.5205

-80.0573

5,507

Retail merchandiser

1973-07-28

1f7917e53749541b0e6d41a7b2e2c34e

1,371,178,351

41.616648

-80.877079

0

1,275,678

2020-06-14 02:54:20

4,178,097,073,221,156

fraud_Smitham-Boehm

grocery_net

65.82

Jill

Flores

F

639 Cruz Islands

Baroda

MI

49,101

41.9488

-86.4913

3,104

Horticulturist, commercial

1981-03-29

aa8f97c8ec5fb18d5a2c4051bc015de6

1,371,178,460

41.5492

-86.340226

0

1,275,679

2020-06-14 02:54:54

6,550,399,784,335,736

fraud_Rodriguez Group

gas_transport

63.55

Harry

Mckee

M

95351 Sullivan Viaduct Apt. 239

Port Charlotte

FL

33,981

26.9379

-82.2388

79,008

Quantity surveyor

1984-08-31

a2d4076e2fa6b3ae5e85faaa7de830b7

1,371,178,494

27.695959

-83.064746

0

1,275,680

2020-06-14 02:55:18

3,529,597,810,116,815

fraud_Raynor, Reinger and Hagenes

gas_transport

92

Pamela

Curtis

F

8969 Fuentes Station Apt. 291

Mill Creek

PA

17,060

40.4679

-77.8967

1,334

Archaeologist

1986-12-17

d550df9d63a55a2e183b132f7791e0ce

1,371,178,518

40.103508

-77.554453

0

1,275,681

2020-06-14 02:55:21

180,046,165,512,893

fraud_Lind, Huel and McClure

gas_transport

66.62

Erica

Walker

F

084 Holmes Avenue Suite 206

Stayton

OR

97,383

44.8021

-122.7624

9,587

Engineer, biomedical

1968-03-24

02f1dd468efd6dff354cf172e50613ab

1,371,178,521

43.859735

-123.592702

0

1,275,682

2020-06-14 02:56:09

3,558,652,751,678,952

fraud_Bins-Rice

gas_transport

51.93

Teresa

Blankenship

F

6638 Lucero Mill Suite 952

Karnack

TX

75,661

32.6205

-94.2

2,807

Chiropodist

1931-01-26

bf952d8f5ae3a71a5de0954511ae1f4f

1,371,178,569

33.07673

-94.543628

0

1,275,683

2020-06-14 02:56:47

4,979,422,371,139,333

fraud_Connelly, Reichert and Fritsch

gas_transport

65.17

Kelly

Zimmerman

F

1893 Katie Tunnel

Westerville

NE

68,881

41.4193

-99.3844

73

Product designer

1935-02-10

74e298d5c0052ecff0bf6d15e9e29565

1,371,178,607

40.674285

-99.933808

0

1,275,684

2020-06-14 02:59:49

374,125,201,044,065

fraud_Roob, Conn and Tremblay

shopping_pos

7.63

Christopher

Gilbert

M

20937 Reed Lakes Apt. 271

Washington

DC

20,012

38.9757

-77.0282

601,723

Optician, dispensing

1970-07-20

d5d2502fd90a2ba533762c6c6b78ef21

1,371,178,789

38.211292

-77.856007

0

1,275,685

2020-06-14 03:00:15

374,125,201,044,065

fraud_Bins, Balistreri and Beatty

shopping_pos

3.29

Christopher

Gilbert

M

20937 Reed Lakes Apt. 271

Washington

DC

20,012

38.9757

-77.0282

601,723

Optician, dispensing

1970-07-20

8d36b94b3925d50644b46f261fadb732

1,371,178,815

38.665925

-77.979091

0

1,275,686

2020-06-14 03:00:32

4,446,368,897,795,790

fraud_DuBuque LLC

grocery_pos

95.41

Ryan

Joseph

M

8850 Jessica Center

Atlantic

VA

23,303

37.9073

-75.5089

741

Geologist, engineering

1986-08-17

17172c677cde2ef057a20c85df8de275

1,371,178,832

38.74739

-75.687186

0

1,275,687

2020-06-14 03:00:45

2,286,236,465,059,468

fraud_Emard Inc

gas_transport

86.28

Morgan

Murray

F

2788 Brittney Island

Blairstown

MO

64,726

38.5319

-93.9221

467

Agricultural consultant

1950-05-27

871a3ad735392a31adb68ce4f3d49562

1,371,178,845

38.044174

-93.746315

0

1,275,688

2020-06-14 03:01:13

4,500,002,361,389

fraud_Rodriguez Group

gas_transport

45.42

Joseph

Nixon

M

86882 Desiree Camp Suite 047

Tyaskin

MD

21,865

38.2833

-75.8465

470

Music tutor

1965-04-07

0d8701a8a07e586dc2209ec52b6e9c74

1,371,178,873

39.164474

-76.304313

0

1,275,689

2020-06-14 03:01:36

342,952,484,382,519

fraud_Kiehn-Emmerich

grocery_pos

75.18

Kayla

Jones

F

6033 Young Track Suite 804

East Canaan

CT

6,024

42.0158

-73.2913

647

Comptroller

1987-09-26

cbb65f4c1880b748423ca59722ea256b

1,371,178,896

42.981368

-73.318697

0

1,275,690

2020-06-14 03:01:44

180,049,032,966,888

fraud_Pfeffer and Sons

shopping_pos

114.55

Michael

Flores

M

70761 Fitzpatrick Brooks Suite 631

Saxon

WI

54,559

46.4959

-90.4383

795

Television/film/video producer

1986-04-15

a4d8242c9e4540ce974a95ad7dd49c4b

1,371,178,904

46.115696

-89.930152

0

1,275,691

2020-06-14 03:03:34

4,560,004,149,983,868,400

fraud_Boehm, Block and Jakubowski

misc_pos

62.81

Stacy

Villegas

F

20581 Pena Walks

Colorado Springs

CO

80,951

38.8881

-104.6556

525,713

Museum/gallery exhibitions officer

1992-05-09

63f21873b2dfdaec575c473772e0e58d

1,371,179,014

39.687763

-105.495838

0

1,275,692

2020-06-14 03:03:48

6,011,252,220,172,077

fraud_Shields Inc

grocery_net

18.59

Melvin

Wright

M

210 Dean Causeway Suite 130

Alton

IA

51,003

42.9782

-96.0173

1,700

Engineer, land

2001-12-19

9c10e823ba7a058c19c81e4729a10279

1,371,179,028

42.798255

-95.227831

0

1,275,693

2020-06-14 03:04:08

38,199,021,865,320

fraud_Terry-Huel

shopping_net

87.47

Jesse

Roberts

M

8415 Vaughn Squares Apt. 788

Acworth

NH

3,601

43.196

-72.3001

477

Naval architect

1988-04-15

b032a39933a45c5d17c988b0f93f831d

1,371,179,048

43.80115

-71.35436

0

1,275,694

2020-06-14 03:04:18

3,598,215,285,024,754

fraud_Monahan, Bogisich and Ledner

misc_pos

148.51

Ashley

Lopez

F

9333 Valentine Point

Bellmore

NY

11,710

40.6729

-73.5365

34,496

Librarian, public

1970-10-21

1713a6e365663b943b92de05dcf683ba

1,371,179,058

40.129167

-73.676576

0

1,275,695

2020-06-14 03:05:00

3,581,130,339,108,561

fraud_Medhurst PLC

shopping_net

3.28

Gregory

Wood

M

622 Robert Summit

Akron

OH

44,307

41.0695

-81.5488

272,134

Call centre manager

1964-03-15

94539619ce7abc12eb03bb3ca13c71b3

1,371,179,100

41.373017

-82.142619

0

1,275,696

2020-06-14 03:05:21

4,294,040,533,480,516

fraud_Olson, Becker and Koch

gas_transport

50.28

Gail

Weaver

F

979 Stewart Lake

New Ellenton

SC

29,809

33.413

-81.69

2,206

Biomedical scientist

1986-12-31

1072243a6c5dc3bcfdd105b3cec09bf9

1,371,179,121

33.75152

-80.800137

0

1,275,697

2020-06-14 03:05:32

180,094,419,304,907

fraud_Torp-Labadie

gas_transport

88.02

Sharon

Smith

F

17666 David Valleys

Sun City

CA

92,585

33.7467

-117.1721

54,287

Designer, exhibition/display

1972-09-22

9549cb50ffe80f0922cb4993be0a64f9

1,371,179,132

33.595267

-117.465945

0

1,275,698

2020-06-14 03:05:49

4,128,027,264,554,082

fraud_Raynor, Feest and Miller

gas_transport

59.05

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

47811f9d2f1aac22b6e066d8c5952583

1,371,179,149

40.395822

-81.458097

0

1,275,699

2020-06-14 03:05:54

3,525,590,521,269,779

fraud_Durgan-Auer

misc_net

8.25

Scott

Fuller

M

861 Karen Common

Haw River

NC

27,258

36.0424

-79.3242

6,006

Paramedic

1984-07-20

1a9f3b0441e8c7ce7ed503ee88ae1df7

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