NeerajCodz/creditCardFraudDetection · Datasets at Hugging Face

1,276,700

2020-06-14 12:12:51

501,831,082,224

fraud_Marvin-Lind

personal_care

13.41

Corey

Jones

M

709 George Underpass Apt. 080

West Decatur

PA

16,878

40.9493

-78.3129

1,762

Armed forces logistics/support/administrative officer

1962-05-04

07776082bdd79d761ca168065842ff3f

1,371,211,971

41.925043

-78.158424

0

1,276,701

2020-06-14 12:12:53

6,544,734,391,390,261

fraud_Morissette LLC

entertainment

6.62

John

Myers

M

701 Wilson Divide

Highland

IN

46,322

41.55

-87.4569

23,727

Community arts worker

1982-02-08

4e0f86eea0e2f594e4eef3d18e8fb379

1,371,211,973

42.342462

-87.203058

0

1,276,702

2020-06-14 12:12:56

6,517,217,825,320,610

fraud_Dietrich-Fadel

health_fitness

170.13

James

Reese

M

26975 Richardson Mills Apt. 402

Sontag

MS

39,665

31.6453

-90.1801

1,196

Librarian, academic

1958-06-11

ebf4c3bb93d069b477d3ef0ab9d53163

1,371,211,976

32.449238

-90.437432

0

1,276,703

2020-06-14 12:13:13

30,428,204,673,351

fraud_Gottlieb Group

kids_pets

54.79

Greg

Villarreal

M

2851 Foster Shoals

Schaefferstown

PA

17,088

40.3087

-76.2963

823

Gaffer

1982-07-02

cc242f4c88c8eab869861c22283be758

1,371,211,993

40.080892

-75.395395

0

1,276,704

2020-06-14 12:13:41

4,681,601,008,538,160

fraud_Berge-Hills

kids_pets

147.04

Tammy

Davis

F

77663 Colleen Freeway

Moundsville

WV

26,041

39.9148

-80.731

16,183

Physiotherapist

1977-08-12

c53fce408314fd08502f4ebd8149f087

1,371,212,021

40.804643

-81.029117

0

1,276,705

2020-06-14 12:14:14

3,521,417,320,836,166

fraud_Stiedemann Ltd

food_dining

158.67

Angela

Hodges

F

08236 Kim Hill

Indianapolis

IN

46,254

39.849

-86.272

910,148

Firefighter

1975-11-30

9f4672102dbe3872089b23c67036859f

1,371,212,054

39.547

-86.05118

0

1,276,706

2020-06-14 12:14:20

3,519,232,971,341,141

fraud_Howe PLC

entertainment

37.12

Michael

Jones

M

754 Smith Isle

Amsterdam

OH

43,903

40.4731

-80.9596

2,208

Mental health nurse

1961-09-10

506d19faae025094a159cdb729a525b9

1,371,212,060

39.630252

-80.095769

0

1,276,707

2020-06-14 12:14:44

4,294,930,380,592

fraud_Runolfsdottir, Mueller and Hand

entertainment

13.56

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

3564b0c6cbb100faa7dc449877eca055

1,371,212,084

37.898255

-79.32399

0

1,276,708

2020-06-14 12:14:57

346,273,234,529,002

fraud_Morissette PLC

shopping_pos

45.89

Donna

Moreno

F

32301 Albert River Suite 364

Ronceverte

WV

24,970

37.7418

-80.4626

4,575

Statistician

1991-10-22

5a3b8cedeb985c0573837db0c46aa045

1,371,212,097

37.229096

-80.594599

0

1,276,709

2020-06-14 12:15:00

4,777,065,439,639,721

fraud_Kihn-Schuster

food_dining

62.7

Peter

Caldwell

M

08966 Beltran Route Suite 905

Oaks

PA

19,456

40.1334

-75.4536

737

Oceanographer

1987-04-24

a5b9ddd638145cf85ae126f06d1e597a

1,371,212,100

40.238262

-75.296381

0

1,276,710

2020-06-14 12:15:00

60,423,098,130

fraud_Hyatt, Russel and Gleichner

health_fitness

6.54

Jason

Gray

M

875 Amy Point

Amorita

OK

73,719

36.9412

-98.2458

83

Barrister's clerk

1958-07-28

c67aaaddf83e110a5aa5fa3246043a61

1,371,212,100

37.628985

-97.734079

0

1,276,711

2020-06-14 12:15:03

676,195,318,214

fraud_Waelchi Inc

kids_pets

90.12

Brandy

Quinn

F

9734 Beard Fields Suite 885

Altair

TX

77,412

29.6047

-96.5249

106

Editor, film/video

1983-07-24

6e3ab91229b6902f8a578bade71c91dc

1,371,212,103

29.62227

-96.394725

0

1,276,712

2020-06-14 12:15:07

4,610,050,989,831,291

fraud_Medhurst Inc

home

79

James

Lynch

M

5155 Mary Common Apt. 927

Utica

PA

16,362

41.4798

-79.9403

1,102

Garment/textile technologist

1989-07-08

898f05f203ad849e1b2e8f8cf22425bd

1,371,212,107

41.295462

-80.840351

0

1,276,713

2020-06-14 12:15:42

6,011,305,591,981,276

fraud_Lubowitz, Terry and Stracke

personal_care

42.7

Daniel

Jones

M

290 Kathryn Fall

Huntsville

AL

35,803

34.6205

-86.551

190,178

Engineer, automotive

1959-06-06

33a5f177b211cea407a753f3abc6b251

1,371,212,142

35.494229

-86.629064

0

1,276,714

2020-06-14 12:15:51

377,654,590,313,960

fraud_McKenzie-Huels

food_dining

56.73

Lawrence

Davis

M

7421 Serrano Lane Apt. 580

Powell

TN

37,849

36.0435

-84.04

25,459

Teacher, special educational needs

1969-02-22

528373a07489257c9ee0b86accac0e92

1,371,212,151

37.027907

-84.744968

0

1,276,715

2020-06-14 12:16:18

3,552,581,383,553,463

fraud_Waelchi Inc

kids_pets

25.89

Jonathan

Castro

M

200 Christie Mills Apt. 307

Andrews

NC

28,901

35.1959

-83.8228

5,354

Retail buyer

1965-04-13

162dfd6afd7fecd50687c025906a6f26

1,371,212,178

36.119467

-83.142225

0

1,276,716

2020-06-14 12:16:41

3,518,234,918,950,662

fraud_Schuppe LLC

entertainment

136.17

Barbara

Lowe

F

67210 Lori Creek

Sherman

TX

75,092

33.6372

-96.6184

46,563

Systems developer

1970-09-11

f59c35679281067d41f65408a25e293a

1,371,212,201

32.838606

-96.74358

0

1,276,717

2020-06-14 12:16:55

370,877,495,212,014

fraud_Kris-Kertzmann

travel

4.11

Sarah

Clark

F

25961 Beverly Union Apt. 042

North Wilkesboro

NC

28,659

36.2017

-81.1286

21,134

Dispensing optician

1984-03-06

f2e4e8bfaa6b1697164d04b73b94c00d

1,371,212,215

35.425576

-81.557347

0

1,276,718

2020-06-14 12:17:06

4,996,263,498,048,679

fraud_Kihn-Fritsch

food_dining

4.76

Kendra

King

F

154 Hernandez Keys

Smith River

CA

95,567

41.9404

-124.1587

1,930

Web designer

1983-06-13

fc7f629fba005fbd53f40942524bf416

1,371,212,226

42.051757

-123.598188

0

1,276,719

2020-06-14 12:17:23

36,722,699,017,270

fraud_Kessler Group

travel

8.34

Jessica

Perez

F

8172 Robertson Parkways Suite 072

Superior

AZ

85,173

33.2887

-111.0985

2,872

Petroleum engineer

1987-10-28

bd169b97384a1d620d33b2ae847e5e61

1,371,212,243

33.2993

-111.488289

0

1,276,720

2020-06-14 12:17:55

4,550,599,031,376,731

fraud_Lubowitz-Walter

kids_pets

96.26

Angela

West

F

9471 Wong Islands

Mansfield

OH

44,902

40.7559

-82.5123

92,985

Press photographer

1968-05-29

3ce556aca902cd49b733ddcf6e68e7e7

1,371,212,275

41.239846

-82.06507

0

1,276,721

2020-06-14 12:18:47

3,540,075,240,003,197

fraud_Kertzmann LLC

health_fitness

18.42

Christian

Johns

M

892 Solis Neck

Lonsdale

MN

55,046

44.4477

-93.4252

5,211

Chief Strategy Officer

1987-01-27

dcfe6445452b315f88677d04c980cb6d

1,371,212,327

45.082593

-92.936848

0

1,276,722

2020-06-14 12:19:32

5,359,543,825,610,251

fraud_Pouros, Walker and Spencer

kids_pets

2.56

Michael

Francis

M

1833 Jeanette Stravenue

Belgrade

MT

59,714

45.7801

-111.1439

18,182

Engineer, drilling

1975-06-29

e7fe90b2ef3d63efc6c7144953fbd246

1,371,212,372

45.996733

-112.069928

0

1,276,723

2020-06-14 12:20:59

4,826,655,832,045,236

fraud_Padberg-Sauer

home

45.11

Tami

Forbes

F

5204 Robinson Plaza Suite 897

Barnstable

MA

2,630

41.6983

-70.3001

1,850

Counselling psychologist

1963-12-29

2a19cd1ae18f738430a9e0ab3e870a29

1,371,212,459

41.406704

-70.430399

0

1,276,724

2020-06-14 12:21:50

4,839,043,708,100,390

fraud_Cruickshank-Mills

entertainment

92.81

Meredith

Campbell

F

043 Hanson Turnpike

Hedrick

IA

52,563

41.1826

-92.3097

1,583

Geochemist

1999-06-28

f9834576228ea959662fd07f1214628a

1,371,212,510

41.480695

-92.844782

0

1,276,725

2020-06-14 12:22:15

3,502,088,871,723,054

fraud_Denesik and Sons

shopping_pos

6.47

Scott

Martin

M

31472 Cody Place Suite 740

Kensington

MD

20,895

39.0298

-77.0793

19,054

Operations geologist

1976-09-08

70631f16d0486108ed34b11ae2725b61

1,371,212,535

38.632744

-77.080863

0

1,276,726

2020-06-14 12:22:26

30,175,986,190,993

fraud_Berge-Ullrich

home

87.61

Rebecca

Butler

F

0665 Lisa Alley

Winger

MN

56,592

47.5375

-95.9941

516

Applications developer

1966-06-07

11585016feb4c8be60a691254cbf90b9

1,371,212,546

46.78345

-96.744971

0

1,276,727

2020-06-14 12:22:26

6,011,367,958,204,270

fraud_O'Reilly, Mohr and Purdy

home

27.91

Tammy

Ayers

F

1652 James Mews

Hinckley

OH

44,233

41.2419

-81.7453

7,646

Medical sales representative

1988-09-15

4ab7a4dc0f3069fbb4b0dbaa746499ed

1,371,212,546

40.350024

-82.09456

0

1,276,728

2020-06-14 12:22:40

30,074,693,890,476

fraud_Quitzon, Green and Bashirian

shopping_pos

47.27

Kelsey

Richards

F

889 Sarah Station Suite 624

Holcomb

KS

67,851

37.9931

-100.9893

2,691

Arboriculturist

1993-08-16

05874ccf12dfd0337cb40df0cb0fc708

1,371,212,560

38.147096

-100.439434

0

1,276,729

2020-06-14 12:22:45

4,450,831,335,606,294

fraud_Jakubowski Inc

home

126.99

Donna

Davis

F

6760 Donovan Lakes

Clayton

OK

74,536

34.5906

-95.38

1,760

Occupational psychologist

1972-01-20

608011efc5a18f78f9fc9bae26be5a1b

1,371,212,565

34.750212

-96.123089

0

1,276,730

2020-06-14 12:23:01

30,266,994,494,236

fraud_Bernhard-Lesch

food_dining

34.49

Sarah

Foster

F

77872 Andrea Glen Apt. 543

Ford

VA

23,850

37.1349

-77.7364

1,051

Chief Operating Officer

1976-11-21

3448393466cf2eed14381bb021739b86

1,371,212,581

38.06524

-76.757972

0

1,276,731

2020-06-14 12:23:20

4,839,615,922,685,395

fraud_Friesen-Ortiz

personal_care

30.58

Phillip

Robertson

M

85344 Smith Gateway Apt. 280

Harrodsburg

IN

47,434

39.013

-86.5457

76

Social researcher

1955-05-06

8f53ce103f854b842de4f3191ebd7d9e

1,371,212,600

39.801207

-85.662239

0

1,276,732

2020-06-14 12:23:54

4,451,438,912,406,400

fraud_Rippin-VonRueden

health_fitness

63.68

Cheryl

Morgan

F

7535 Amanda Manors Suite 293

Norman

AR

71,960

34.4596

-93.6743

1,383

Manufacturing engineer

1999-09-11

3d9700669bdc6b10b5dba920a9b966f3

1,371,212,634

35.222302

-93.594635

0

1,276,733

2020-06-14 12:24:17

377,113,842,678,100

fraud_Welch, Rath and Koepp

entertainment

22.3

Billy

Gallagher

M

673 Delgado Burg

Greenwich

NJ

8,323

39.4055

-75.3209

804

Insurance risk surveyor

1965-03-25

4af25af863d08b4f9e31d9130b4a7474

1,371,212,657

39.953158

-74.324944

0

1,276,734

2020-06-14 12:24:32

30,238,755,902,988

fraud_Erdman-Durgan

health_fitness

37.29

Danielle

Yu

F

5395 Colon Burgs Suite 037

Thrall

TX

76,578

30.592

-97.2893

1,766

Press sub

1976-01-02

f425540f85bef9d994834965cf84a23f

1,371,212,672

30.910247

-96.346303

0

1,276,735

2020-06-14 12:24:36

213,126,662,687,660

fraud_Bradtke, Torp and Bahringer

personal_care

62.29

Christopher

Luna

M

242 Brian Mountain

Laredo

TX

78,040

27.5155

-99.4986

248,858

Video editor

1971-01-28

8b6d2f7d5821e571fa2f5d9d6a3a026e

1,371,212,676

26.582585

-100.184061

0

1,276,736

2020-06-14 12:24:59

3,590,736,522,064,285

fraud_Bednar PLC

kids_pets

81.91

Kimberly

Gonzalez

F

72966 Shannon Pass Apt. 391

Bauxite

AR

72,011

34.5091

-92.4828

4,074

Scientist, audiological

1975-12-20

cf50c957071bed8ec737f14c34610e0c

1,371,212,699

34.815264

-91.961582

0

1,276,737

2020-06-14 12:25:11

373,905,417,449,658

fraud_O'Hara-Wilderman

food_dining

70.01

Sarah

Bishop

F

554 Mcdonald Valley Apt. 539

Meridian

TX

76,665

31.929

-97.6443

2,526

Phytotherapist

1970-11-12

887dcd660c7e8bb1b6963eb024af2ce6

1,371,212,711

31.938451

-97.355921

0

1,276,738

2020-06-14 12:25:44

2,254,917,871,818,484

fraud_Ritchie, Oberbrunner and Cremin

travel

3.59

Margaret

Gibson

F

382 Williams Stream Suite 197

Scotland

MD

20,687

38.0828

-76.3477

313

Insurance underwriter

1976-03-26

c871d098f24c390a71bc683c9244b049

1,371,212,744

37.691092

-76.907641

0

1,276,739

2020-06-14 12:26:09

4,586,810,168,620,942

fraud_McGlynn-Jaskolski

misc_pos

101.18

Michelle

Gregory

F

6983 Carrillo Isle

Edisto Island

SC

29,438

32.5486

-80.307

2,408

Sales professional, IT

1997-07-05

349117ab8acd6b88cb707344957da8f1

1,371,212,769

33.500706

-79.575102

0

1,276,740

2020-06-14 12:26:28

6,534,628,260,579,800

fraud_Nolan-Williamson

kids_pets

180.78

Christine

Harris

F

29606 Martinez Views Suite 653

Hinesburg

VT

5,461

44.3346

-73.098

4,542

Claims inspector/assessor

1998-03-19

fa976097b3aa1c054a25cbf5ac3fbcfa

1,371,212,788

43.719772

-72.584383

0

1,276,741

2020-06-14 12:26:49

377,026,671,291,680

fraud_O'Connell, Botsford and Hand

home

37.68

Jackie

Davis

F

1898 Parker Fork Apt. 057

Redford

MO

63,665

37.3272

-91.0243

241

Investment analyst

1974-10-27

e8108e09b5cd396ada54465fc0d2055b

1,371,212,809

36.885821

-90.198342

0

1,276,742

2020-06-14 12:27:32

180,084,695,172,649

fraud_Durgan, Gislason and Spencer

home

2.24

Holly

Mann

F

7644 Joseph Fields

Nokomis

IL

62,075

39.3036

-89.2853

3,458

Building surveyor

1985-12-08

7abe81592bce426d54f348ea59a31381

1,371,212,852

39.843168

-88.639168

0

1,276,743

2020-06-14 12:27:55

6,596,735,789,587,928

fraud_Schiller Ltd

personal_care

31.53

Spencer

Williams

M

1145 Tony Drive Suite 080

Watertown

MN

55,388

44.9595

-93.8482

5,619

Licensed conveyancer

1959-01-15

1a979bc40fddb023de95ffe65bbed1e9

1,371,212,875

44.570459

-93.735125

0

1,276,744

2020-06-14 12:27:59

3,589,289,942,931,264

fraud_Herman Inc

misc_pos

2.58

Paula

Estrada

F

350 Stacy Glens

Spencer

SD

57,374

43.7557

-97.5936

343

Development worker, international aid

1972-03-05

b9794dad4b038db444a4d51067ce52b3

1,371,212,879

43.643742

-96.949349

0

1,276,745

2020-06-14 12:29:30

38,797,410,705,641

fraud_Emmerich-Rau

personal_care

78.49

Andrew

Tucker

M

583 Gray Creek

Oak Hill

NY

12,460

42.4069

-74.1528

277

Glass blower/designer

1971-12-12

8c52e00247db07d9420b4ad979fc5b42

1,371,212,970

41.928375

-74.648608

0

1,276,746

2020-06-14 12:29:39

6,011,693,194,885,790

fraud_Herman Inc

misc_pos

5.29

Victoria

Fleming

F

2807 Parker Station Suite 080

Stanchfield

MN

55,080

45.6675

-93.2433

2,607

Lecturer, further education

1995-12-04

a662e8b51ba129d1fb555504a34891de

1,371,212,979

46.430699

-93.055407

0

1,276,747

2020-06-14 12:29:49

38,588,538,868,506

fraud_Powlowski-Weimann

food_dining

1.17

Jacqueline

Curry

F

3047 Jeff Place

Marathon

TX

79,842

30.1886

-103.2214

498

Lexicographer

1990-11-23

d23e001e80a3dc44c71b332cd5210ec0

1,371,212,989

31.020443

-102.814347

0

1,276,748

2020-06-14 12:29:51

3,524,574,586,339,330

fraud_Hammes-Beatty

kids_pets

37.12

Ashley

Cabrera

F

94225 Smith Springs Apt. 617

Vero Beach

FL

32,960

27.633

-80.4031

105,638

Librarian, public

1986-05-07

55124b093fe235f639fdf7da3c45ea44

1,371,212,991

27.544859

-79.699626

0

1,276,749

2020-06-14 12:31:01

6,011,399,591,920,186

fraud_Halvorson Group

misc_pos

5.85

Maria

Roy

F

58665 Nicholas Ford Suite 348

Sheffield

MA

1,257

42.1001

-73.3611

2,121

Radio producer

1973-10-14

afb6c6339f44965751ed932b41ab9a36

1,371,213,061

41.328097

-73.528924

0

1,276,750

2020-06-14 12:31:20

573,283,817,795

fraud_Moore, Williamson and Emmerich

home

29.31

Amy

Flynn

F

46095 Tara Fords

Jaffrey

NH

3,452

42.8178

-72.0275

5,457

Surveyor, hydrographic

1950-04-17

1ddd90b4f67f32c46fc2b0c55d5d7ea3

1,371,213,080

42.682494

-71.785907

0

1,276,751

2020-06-14 12:31:40

38,588,538,868,506

fraud_Metz-Boehm

shopping_pos

5.64

Jacqueline

Curry

F

3047 Jeff Place

Marathon

TX

79,842

30.1886

-103.2214

498

Lexicographer

1990-11-23

22c3f64924a0eff38ac3b662cc8b476a

1,371,213,100

29.670245

-102.656637

0

1,276,752

2020-06-14 12:32:20

4,792,627,764,422,478,000

fraud_Roberts, Ryan and Smith

personal_care

3.99

Margaret

Mendez

F

7952 Karen Pike

De Soto

KS

66,018

38.9462

-94.9714

5,760

Chief Executive Officer

1978-10-01

4aa7621d747ca65b041c43e5225d90ae

1,371,213,140

38.977259

-94.158771

0

1,276,753

2020-06-14 12:32:42

676,102,124,465

fraud_Botsford Ltd

shopping_pos

7.88

Natasha

Mclaughlin

F

8699 Lindsay Ford Apt. 486

Napa

CA

94,558

38.4549

-122.2564

94,014

Airline pilot

1985-08-21

20a717d391ef3fd7a3817a3f71205e1b

1,371,213,162

39.131946

-121.990362

0

1,276,754

2020-06-14 12:32:45

4,755,696,071,492

fraud_Jakubowski Inc

home

7.57

Robert

Evans

M

01892 Patricia Vista Apt. 828

Sachse

TX

75,048

32.9643

-96.6012

20,328

Site engineer

1985-06-20

10a375686f93114508c58f607cb60f23

1,371,213,165

32.914261

-97.385096

0

1,276,755

2020-06-14 12:32:56

4,992,346,398,065,154,000

fraud_Bode-Schuster

kids_pets

139.33

Benjamin

Kim

M

920 Patrick Light

Mc Nabb

IL

61,335

41.173

-89.2187

532

Audiological scientist

1956-01-09

25945b830b81d6d49d23db56316aa477

1,371,213,176

41.859356

-88.83649

0

1,276,756

2020-06-14 12:33:45

4,926,376,199,189,801

fraud_Hettinger, McCullough and Fay

home

5.26

Claire

Davis

F

83685 Matthew Center Suite 870

Cherokee Village

AR

72,529

36.3011

-91.5281

4,726

Pharmacologist

1977-06-07

90212fee172a9ded39d37c3417953c6f

1,371,213,225

37.262711

-91.741085

0

1,276,757

2020-06-14 12:34:07

4,239,552,724,014,407

fraud_Will Ltd

food_dining

57.46

Carl

Hernandez

M

9134 Darryl Flat Suite 916

Paulding

OH

45,879

41.141

-84.5722

6,284

Secondary school teacher

1936-03-27

a3021a857d7bacde5e961d505cf30e04

1,371,213,247

41.034262

-84.645529

0

1,276,758

2020-06-14 12:34:21

213,112,402,583,773

fraud_Fadel Inc

health_fitness

86.63

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

b12098af19953e33cd6ac88af571a2f8

1,371,213,261

33.737382

-81.506209

0

1,276,759

2020-06-14 12:34:34

4,900,628,639,996

fraud_Lynch Ltd

shopping_pos

3.58

Michael

Johnson

M

094 Owens Underpass

Norwalk

CA

90,650

33.9056

-118.0818

105,549

Firefighter

1973-09-22

2664c04ec40a3e3e4dfa98c467d7ff03

1,371,213,274

33.405517

-118.617832

0

1,276,760

2020-06-14 12:34:58

3,519,607,465,576,254

fraud_Medhurst Inc

home

20.16

Audrey

Gonzalez

F

34180 Lopez Plaza

Fields Landing

CA

95,537

40.7268

-124.2174

276

Scientist, audiological

1929-05-06

4edabca3b9d829a211d63fa20149cfc7

1,371,213,298

40.382228

-124.191908

0

1,276,761

2020-06-14 12:35:09

344,709,867,813,900

fraud_Welch, Rath and Koepp

entertainment

258.37

Joanna

Hudson

F

2924 Bobby Trafficway

Sebring

FL

33,872

27.4703

-81.4872

50,835

Environmental consultant

1986-01-30

ae160b1c831eac6aadad7242a1dc65dd

1,371,213,309

28.20423

-81.470861

0

1,276,762

2020-06-14 12:35:47

3,583,793,405,872,580

fraud_Hudson-Grady

shopping_pos

8.26

Beth

Lambert

F

6447 Johnson Estates Apt. 986

Roosevelt

OK

73,564

34.847

-98.9836

551

Amenity horticulturist

1970-09-27

b94c84602a4206b22a87d729a0dbe95d

1,371,213,347

34.930708

-98.192982

0

1,276,763

2020-06-14 12:36:06

30,551,643,947,183

fraud_Gibson-Deckow

entertainment

46.86

Morgan

Smith

F

1441 Bradley Place

Grover

NC

28,073

35.1836

-81.4552

5,621

Toxicologist

1973-11-14

803427e3a2a92a9480f7d163fd9e30fc

1,371,213,366

35.049873

-81.296375

0

1,276,764

2020-06-14 12:36:08

639,030,014,711

fraud_Schaefer Ltd

kids_pets

43.44

Stephen

Lopez

M

696 Matthew Ford Suite 157

Olmsted

IL

62,970

37.1935

-89.0933

639

Mechanical engineer

1982-08-01

e28214066b314350d779e651180ee849

1,371,213,368

36.406329

-89.055934

0

1,276,765

2020-06-14 12:36:15

213,161,231,269,724

fraud_Yost, Schamberger and Windler

kids_pets

66.88

Alyssa

Morgan

F

622 Robin Run Suite 764

Gadsden

AL

35,901

34.048

-85.9246

67,082

Physiological scientist

1963-02-09

4fb858563aed2246dda8eefce6315aae

1,371,213,375

34.870323

-86.315554

0

1,276,766

2020-06-14 12:36:16

4,939,976,756,738,216

fraud_Heathcote, Yost and Kertzmann

shopping_net

227.68

Michelle

Johnston

F

3531 Hamilton Highway

Roma

TX

78,584

26.4215

-99.0025

18,128

IT trainer

1990-11-07

0393b35070cf05804b85b553e694bd67

1,371,213,376

27.033673

-98.962124

0

1,276,767

2020-06-14 12:36:45

3,534,330,126,107,879

fraud_Padberg-Sauer

home

90.08

Jeffrey

Smith

M

713 Scott Pike Apt. 712

Bridger

MT

59,014

45.2857

-108.9082

1,446

Chartered loss adjuster

1978-01-15

38399a23b07702b90d9a75315267af99

1,371,213,405

45.193051

-108.095273

0

1,276,768

2020-06-14 12:36:53

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

fraud_Weimann-Lockman

kids_pets

49.81

Adam

Riddle

M

27718 Mason Bypass

Mount Saint Joseph

OH

45,051

39.0965

-84.6431

177

Exhibition designer

1974-05-30

93b1abb73318701fd48ba187918168ff

1,371,213,413

38.713367

-84.746782

0

1,276,769

2020-06-14 12:37:03

4,423,489,490,781,412

fraud_Cormier, Stracke and Thiel

entertainment

50.46

Christopher

Ortega

M

5045 Emily Wall

Princeton

IA

52,768

41.6858

-90.3706

1,426

Agricultural consultant

1957-03-06

7c6a269cc4477036eaf4b48216c20c7a

1,371,213,423

40.775277

-89.372506

0

1,276,770

2020-06-14 12:37:16

2,266,735,643,685,262

fraud_Terry, Johns and Bins

misc_pos

34.86

Carlos

Chung

M

8957 Russell Key

Grant

AL

35,747

34.4959

-86.259

5,901

Curator

1972-07-25

11f27cb970ec111c27549ee3abec739d

1,371,213,436

35.234746

-85.586524

0

1,276,771

2020-06-14 12:37:30

639,030,014,711

fraud_Windler LLC

kids_pets

52.87

Stephen

Lopez

M

696 Matthew Ford Suite 157

Olmsted

IL

62,970

37.1935

-89.0933

639

Mechanical engineer

1982-08-01

b39dad4323376071d7157054e784321f

1,371,213,450

38.143929

-88.852323

0

1,276,772

2020-06-14 12:37:59

30,235,268,718,158

fraud_Kutch-Ferry

home

118.41

Kenneth

Doyle

M

8614 Reed Glen

West Harrison

NY

10,604

41.0592

-73.7395

11,250

Lexicographer

1977-08-16

86a7dd44f4bcd5a4278454131d45064d

1,371,213,479

40.078963

-74.630031

0

1,276,773

2020-06-14 12:38:15

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

fraud_Romaguera, Cruickshank and Greenholt

shopping_net

295.77

Gregory

Graham

M

4005 Dana Glens

Methuen

MA

1,844

42.728

-71.181

47,249

Market researcher

1980-11-22

888bdf80121e457ce0bfa95f993b7642

1,371,213,495

43.68258

-70.949777

0

1,276,774

2020-06-14 12:38:24

30,501,624,614,310

fraud_Dare-Marvin

entertainment

26.33

Amanda

Smith

F

180 Graves Shore

Scotia

SC

29,939

32.6786

-81.2455

302

Magazine features editor

1973-05-04

f8aa84c7dadd8159b356886ac9114555

1,371,213,504

33.458949

-80.607331

0

1,276,775

2020-06-14 12:38:45

6,011,388,901,471,808

fraud_Roob-Okuneva

health_fitness

161.39

Jacqueline

Marsh

F

950 Sheryl Spurs

Dunlevy

PA

15,432

40.1151

-79.8627

427

Mining engineer

1951-02-05

843de61e6fac8cd9e3830e7d6a8b3432

1,371,213,525

39.197511

-79.063815

0

1,276,776

2020-06-14 12:38:51

2,229,824,890,647,120

fraud_McKenzie-Huels

food_dining

55.78

Walter

Blair

M

44951 Williams Brooks

Pearlington

MS

39,572

30.2508

-89.6011

1,414

Therapist, occupational

1958-02-17

465817faf69e8c32334a9ec4cc70efe5

1,371,213,531

30.564177

-90.334347

0

1,276,777

2020-06-14 12:39:06

4,169,759,661,243,568

fraud_Nicolas, Hills and McGlynn

entertainment

9.74

Jamie

Carr

F

55363 Aaron Circle Suite 450

Lawn

PA

17,041

40.2236

-76.538

213

Special educational needs teacher

1972-02-15

6529001072a0c749a67e12c1c8805b76

1,371,213,546

40.271992

-77.033937

0

1,276,778

2020-06-14 12:39:09

180,048,185,037,117

fraud_Pouros-Conroy

shopping_pos

105.27

Mary

Wall

F

2481 Mills Lock

Plainfield

NJ

7,060

40.6152

-74.415

71,485

Leisure centre manager

1974-07-19

4791428f754f7729913ad608b25864ee

1,371,213,549

40.627601

-74.535258

0

1,276,779

2020-06-14 12:39:17

4,629,451,965,224,809

fraud_Ullrich Ltd

kids_pets

14.65

Karen

Warren

F

4900 Curtis Gardens Suite 952

Hahira

GA

31,632

30.9416

-83.3574

10,295

Teacher, special educational needs

1997-12-26

65c4cfbe99d969e28c773c73ce63ad35

1,371,213,557

31.323051

-84.030195

0

1,276,780

2020-06-14 12:39:48

4,979,422,371,139,333

fraud_Cole, Hills and Jewess

home

38.23

Kelly

Zimmerman

F

1893 Katie Tunnel

Westerville

NE

68,881

41.4193

-99.3844

73

Product designer

1935-02-10

f3371b02358702ada0a2a6648dbe7d04

1,371,213,588

42.265847

-100.020601

0

1,276,781

2020-06-14 12:40:13

3,577,794,103,155,425

fraud_Lakin, Ferry and Beatty

food_dining

9.58

Mary

Humphrey

F

9853 Flynn Hollow Apt. 602

Reynolds

ND

58,275

47.7068

-97.2092

733

Visual merchandiser

1994-11-12

9cacd5215a7066129e3ab088f91d6370

1,371,213,613

47.081546

-97.011986

0

1,276,782

2020-06-14 12:40:31

2,713,913,904,780,408

fraud_Goyette-Gerhold

kids_pets

77.56

Jacqueline

Howard

F

4511 Choi Lock

Delhi

LA

71,232

32.3929

-91.4714

6,581

Multimedia programmer

1964-02-13

4c6373410740882ee76068ca95210a57

1,371,213,631

32.494552

-90.747392

0

1,276,783

2020-06-14 12:40:38

4,308,156,300,921,054

fraud_Skiles LLC

home

74.19

William

Marshall

M

454 Sawyer Forks Apt. 231

Collegeville

MN

56,321

45.5783

-94.4199

1,536

Farm manager

1981-02-18

7baa224dfaf101de271af63ea5fe7601

1,371,213,638

44.806695

-94.737735

0

1,276,784

2020-06-14 12:40:38

3,575,789,281,659,026

fraud_Gerhold LLC

home

13.42

Lindsay

Wilson

F

7618 Gonzales Mission

Centerview

MO

64,019

38.7897

-93.8702

2,368

Electronics engineer

1989-07-17

11cd25dd2073b022eaed547604d83dca

1,371,213,638

38.409436

-93.584726

0

1,276,785

2020-06-14 12:41:03

4,181,833,256,558,614,000

fraud_Botsford PLC

home

137.45

Jessica

Potter

F

7600 Stephen Course Suite 031

Red River

NM

87,558

36.6659

-105.4694

606

Surveyor, land/geomatics

1988-09-06

e35ab61bda3b072fcc94213743c6b649

1,371,213,663

36.020771

-106.334034

0

1,276,786

2020-06-14 12:41:17

502,012,776,709

fraud_Nader-Maggio

personal_care

31.79

Sherry

Martinez

F

144 Yu Locks Apt. 754

Garrattsville

NY

13,342

42.6315

-75.1866

165

Naval architect

1945-09-20

60de5303375ccbf99925db93a8e77f3b

1,371,213,677

43.018422

-74.806418

0

1,276,787

2020-06-14 12:41:19

4,104,312,520,615,374

fraud_Ferry, Lynch and Kautzer

misc_net

66.33

Brooke

Rodriguez

F

901 Todd Gardens Apt. 466

Mountain Center

CA

92,561

33.6401

-116.5567

1,661

Therapist, music

1988-09-19

a940fad6157a80b2ccd2db4277d72f65

1,371,213,679

33.056363

-115.937308

0

1,276,788

2020-06-14 12:41:29

571,365,235,126

fraud_Larkin Ltd

kids_pets

23.74

Barbara

Taylor

F

0069 Robin Brooks Apt. 695

Elberta

MI

49,628

44.5995

-86.2141

372

Exhibitions officer, museum/gallery

1995-07-12

60e9675195ade519d8a7088670b3843e

1,371,213,689

43.990087

-87.058282

0

1,276,789

2020-06-14 12:42:31

4,586,810,168,620,942

fraud_Ziemann-Waters

health_fitness

34.71

Michelle

Gregory

F

6983 Carrillo Isle

Edisto Island

SC

29,438

32.5486

-80.307

2,408

Sales professional, IT

1997-07-05

db5c635f2bf279aff2f8c853cd9c8450

1,371,213,751

32.533657

-80.059777

0

1,276,790

2020-06-14 12:42:45

3,583,793,405,872,580

fraud_Torphy-Goyette

shopping_pos

517.34

Beth

Lambert

F

6447 Johnson Estates Apt. 986

Roosevelt

OK

73,564

34.847

-98.9836

551

Amenity horticulturist

1970-09-27

75cebe9fd43900129a36288901f2080c

1,371,213,765

35.446964

-99.542847

0

1,276,791

2020-06-14 12:42:46

30,234,966,027,947

fraud_Kutch, Steuber and Gerhold

food_dining

182.18

Matthew

Lambert

M

7188 Melissa Crest Apt. 151

New Holstein

WI

53,061

43.9446

-88.0911

5,196

Child psychotherapist

1978-01-22

a454fd684d6537a7a575c6a9be5c8915

1,371,213,766

43.373158

-88.130741

0

1,276,792

2020-06-14 12:42:48

348,789,608,637,806

fraud_Kutch-Wilderman

home

5.37

Megan

Murphy

F

53696 Laura Radial

Holstein

NE

68,950

40.4542

-98.6538

331

Telecommunications researcher

1950-08-19

7e85d73bd26c9984af110510fcd96057

1,371,213,768

41.197495

-99.046722

0

1,276,793

2020-06-14 12:43:31

38,797,410,705,641

fraud_Padberg-Sauer

home

87.48

Andrew

Tucker

M

583 Gray Creek

Oak Hill

NY

12,460

42.4069

-74.1528

277

Glass blower/designer

1971-12-12

a80967e1c5c194747c845850e2465b0b

1,371,213,811

42.013226

-73.546845

0

1,276,794

2020-06-14 12:44:12

4,836,998,673,805,450

fraud_Jast Ltd

shopping_net

5.19

Susan

Hardy

F

516 Brown Parks

Manistique

MI

49,854

46.0062

-86.2555

6,469

Trade mark attorney

1979-04-12

54c9b39b1bba53a75a64a0efc0a2b58c

1,371,213,852

46.855917

-85.374189

0

1,276,795

2020-06-14 12:44:25

2,254,799,658,404,120

fraud_Gleason and Sons

kids_pets

59.41

Barbara

Nelson

F

7337 Browning Falls Suite 027

Valdosta

GA

31,605

30.946

-83.2474

94,325

Educational psychologist

1987-09-08

0a329efe623614de4fa7d5aa70a4a716

1,371,213,865

31.095154

-83.25539

0

1,276,796

2020-06-14 12:44:49

4,798,937,978,667,560,000

fraud_Botsford PLC

home

80.15

Robert

Williams

M

09419 Lewis Rapids

Bay City

MI

48,706

43.6088

-83.953

67,858

Water quality scientist

1995-03-13

a100691b64ecf43eda341225abe9dd2c

1,371,213,889

43.043782

-84.352754

0

1,276,797

2020-06-14 12:45:13

5,596,347,693,144,598

fraud_Hilpert-Conroy

kids_pets

126.38

Joseph

Moody

M

5901 Foster Pine

Kenner

LA

70,062

29.9912

-90.2479

68,211

Engineer, petroleum

1941-04-23

19222ec5dff963735e90074c4d6fc9f4

1,371,213,913

30.205118

-90.577059

0

1,276,798

2020-06-14 12:45:20

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

fraud_Waters-Cruickshank

health_fitness

169.29

Charles

Moreno

M

838 Franklin Prairie Apt. 902

Key West

FL

33,040

24.6557

-81.3824

32,891

Town planner

1987-02-13

1e4d8169082d90836ff8940d35b2160f

1,371,213,920

25.337708

-80.987684

0

1,276,799

2020-06-14 12:45:39

4,635,330,563,105,903

fraud_Reilly and Sons

health_fitness

88.85

Christina

Rose

F

1984 Taylor Island Suite 836

Falls Church

VA

22,046

38.8856

-77.1802

116,155

Chartered accountant

1983-07-10

4a5bd165b535689f7e38b867fe544ecb

1,371,213,939

39.250717

-76.419571

0