NeerajCodz/creditCardFraudDetection · Datasets at Hugging Face

1,277,900

2020-06-14 19:18:54

3,573,386,445,588,324

fraud_Kovacek Ltd

travel

6.05

Stephanie

Murphy

F

526 Stacy Walks

Barnard

SD

57,426

45.7205

-98.5534

63

Systems developer

1969-10-30

da0ae825cbc00177cb0a71ea1200d1c0

1,371,237,534

45.153529

-97.701269

0

1,277,901

2020-06-14 19:19:23

374,125,201,044,065

fraud_Corwin-Romaguera

travel

3.15

Christopher

Gilbert

M

20937 Reed Lakes Apt. 271

Washington

DC

20,012

38.9757

-77.0282

601,723

Optician, dispensing

1970-07-20

ef843d1242c6585b0ac6b6348e79f67a

1,371,237,563

39.317862

-77.703023

0

1,277,902

2020-06-14 19:19:56

3,524,574,586,339,330

fraud_Larson, Quitzon and Spencer

travel

6.44

Ashley

Cabrera

F

94225 Smith Springs Apt. 617

Vero Beach

FL

32,960

27.633

-80.4031

105,638

Librarian, public

1986-05-07

6267deaae58dd4a99e508bb093175dd6

1,371,237,596

26.855467

-80.031053

0

1,277,903

2020-06-14 19:20:09

4,500,002,361,389

fraud_Friesen Ltd

health_fitness

19.81

Joseph

Nixon

M

86882 Desiree Camp Suite 047

Tyaskin

MD

21,865

38.2833

-75.8465

470

Music tutor

1965-04-07

08fc9b0689c643e6d5f88d1f4b4855e5

1,371,237,609

38.876046

-76.610399

0

1,277,904

2020-06-14 19:20:19

3,577,578,023,716,568

fraud_Adams-Barrows

health_fitness

5.31

Debbie

Hughes

F

0182 Owens Burgs Suite 480

Diamond

OH

44,412

41.0935

-81.0425

2,644

Engineer, biomedical

1983-08-25

37cdeffc6a81db825dd46a44bc673f44

1,371,237,619

40.185591

-81.022924

0

1,277,905

2020-06-14 19:20:34

3,547,574,373,318,979

fraud_Gleason and Sons

kids_pets

51.43

Jacob

Patel

M

54822 Hill Forks

Dieterich

IL

62,424

39.0319

-88.4074

2,092

Psychologist, clinical

1962-04-30

47f8f0a6c1532d94882a05fa0773ecb6

1,371,237,634

38.613988

-88.414745

0

1,277,906

2020-06-14 19:20:52

676,298,633,337

fraud_Schmidt and Sons

shopping_net

3.67

Jessica

Werner

F

4529 Cannon Alley

Center Point

WV

26,339

39.4125

-80.6352

255

Chief Executive Officer

1971-12-10

58a08d627d6ed2677c3f65ca1033fa1c

1,371,237,652

39.965721

-79.66626

0

1,277,907

2020-06-14 19:21:07

4,755,696,071,492

fraud_Thiel-Thiel

entertainment

7.55

Robert

Evans

M

01892 Patricia Vista Apt. 828

Sachse

TX

75,048

32.9643

-96.6012

20,328

Site engineer

1985-06-20

7fe580037c56a4f5ceded8a88aa30ed5

1,371,237,667

32.560615

-97.221714

0

1,277,908

2020-06-14 19:21:17

3,519,607,465,576,254

fraud_Schaefer Ltd

kids_pets

45.33

Audrey

Gonzalez

F

34180 Lopez Plaza

Fields Landing

CA

95,537

40.7268

-124.2174

276

Scientist, audiological

1929-05-06

284749bd849f9bc0a2cb43111b3d44c6

1,371,237,677

39.819373

-123.81807

0

1,277,909

2020-06-14 19:21:28

372,520,049,757,633

fraud_Hagenes, Kohler and Hoppe

food_dining

1.09

Lori

Ramirez

F

4293 Ramirez Squares

Ranier

MN

56,668

48.6031

-93.2977

136

Ceramics designer

2000-02-20

f96df2f4510a06c05195f3cf648c54f7

1,371,237,688

49.223022

-93.276832

0

1,277,910

2020-06-14 19:21:53

371,985,236,239,474

fraud_Kling, Howe and Schneider

home

2.12

Benjamin

Martin

M

0495 Baker Manors

Oriskany Falls

NY

13,425

42.9576

-75.4838

1,970

Programmer, multimedia

1949-06-09

a5e2fdfd88275613c1bdb096d1d4aafc

1,371,237,713

42.010443

-75.725906

0

1,277,911

2020-06-14 19:21:59

3,590,736,522,064,285

fraud_Friesen Inc

shopping_pos

40.55

Kimberly

Gonzalez

F

72966 Shannon Pass Apt. 391

Bauxite

AR

72,011

34.5091

-92.4828

4,074

Scientist, audiological

1975-12-20

6ff5a21160bea5a6bf598c8120ea7fe9

1,371,237,719

35.239032

-91.645505

0

1,277,912

2020-06-14 19:22:04

38,014,427,445,058

fraud_Brown Inc

kids_pets

117.58

Sonya

Jensen

F

4470 Jillian Courts

Adams

WI

53,910

43.8967

-89.8219

3,508

Sport and exercise psychologist

1946-08-11

f7f5356ed95e6a15b9509a7cddf5ade7

1,371,237,724

43.779405

-90.025369

0

1,277,913

2020-06-14 19:22:27

4,229,733,778,084,049

fraud_Abshire PLC

entertainment

8.01

Tyler

Mills

M

7838 Jason Squares

Elizabethtown

KY

42,701

37.6848

-85.8784

48,194

Surgeon

1990-05-03

dc0cadf32bca68b848df23dff357bed2

1,371,237,747

37.117276

-85.329522

0

1,277,914

2020-06-14 19:23:27

3,596,357,274,378,601

fraud_Swaniawski, Lowe and Robel

shopping_pos

3.87

David

Everett

M

4138 David Fall

Morrisdale

PA

16,858

41.0001

-78.2357

3,688

Advice worker

1973-05-27

976886c02c0cd1155e136ee929b5f519

1,371,237,807

41.617523

-78.384937

0

1,277,915

2020-06-14 19:23:28

3,508,104,404,056,005

fraud_Predovic Inc

shopping_net

6.06

Michael

Fisher

M

401 Escobar Port

East Troy

WI

53,120

42.8035

-88.4092

9,679

Engineer, production

1991-04-11

dc1440785e1e7f4ca58e63991697de98

1,371,237,808

42.944404

-88.801124

0

1,277,916

2020-06-14 19:23:48

30,044,330,818,990

fraud_Kilback LLC

food_dining

9.7

Allison

Ayala

F

87665 Karen Mill Apt. 586

Fort Myers

FL

33,967

26.4722

-81.8122

224,256

Paramedic

1985-08-29

8fcb33f83120d0147e093b929a1a1b94

1,371,237,828

25.911717

-81.93766

0

1,277,917

2020-06-14 19:23:51

213,120,463,918,358

fraud_Ruecker-Mayert

kids_pets

5.44

Willie

Jordan

M

529 West Key

Spearsville

LA

71,277

32.955

-92.587

1,758

Psychologist, forensic

1957-08-08

d65ff178435eaf60f23639c3b99dea4c

1,371,237,831

33.097497

-92.813066

0

1,277,918

2020-06-14 19:24:00

676,372,984,911

fraud_Daugherty LLC

kids_pets

2.17

Vicki

Mendoza

F

3645 Atkins Island Apt. 238

Esbon

KS

66,941

39.7562

-98.4462

242

Tourism officer

1987-07-18

287c547b5156f479a78cd7ef415c1bf2

1,371,237,840

40.731211

-99.095545

0

1,277,919

2020-06-14 19:24:57

2,254,799,658,404,120

fraud_Lakin, Ferry and Beatty

food_dining

74.5

Barbara

Nelson

F

7337 Browning Falls Suite 027

Valdosta

GA

31,605

30.946

-83.2474

94,325

Educational psychologist

1987-09-08

d5bf66ab2c66b640912fd7af4998002c

1,371,237,897

30.821684

-82.541847

0

1,277,920

2020-06-14 19:24:59

30,234,966,027,947

fraud_Gleason-Macejkovic

shopping_net

6.04

Matthew

Lambert

M

7188 Melissa Crest Apt. 151

New Holstein

WI

53,061

43.9446

-88.0911

5,196

Child psychotherapist

1978-01-22

233d8bc3a383e35b7b2bb81af0c3a766

1,371,237,899

43.553283

-88.413679

0

1,277,921

2020-06-14 19:25:17

6,550,399,784,335,736

fraud_Weber, Thiel and Hammes

kids_pets

28.05

Harry

Mckee

M

95351 Sullivan Viaduct Apt. 239

Port Charlotte

FL

33,981

26.9379

-82.2388

79,008

Quantity surveyor

1984-08-31

ae012d6b26d87aae600f8302ef8dd80d

1,371,237,917

26.418612

-81.40588

0

1,277,922

2020-06-14 19:25:19

4,755,696,071,492

fraud_Carroll PLC

health_fitness

71.92

Robert

Evans

M

01892 Patricia Vista Apt. 828

Sachse

TX

75,048

32.9643

-96.6012

20,328

Site engineer

1985-06-20

0dbdf1b9c6304b0fd8ca3a2417e71d5c

1,371,237,919

33.688013

-96.055935

0

1,277,923

2020-06-14 19:25:24

4,874,017,206,859,125

fraud_Spencer PLC

entertainment

119.45

Lauren

Williams

F

065 Jones Stravenue

Lake Oswego

OR

97,034

45.4093

-122.6847

42,817

Planning and development surveyor

1982-05-28

781ea45454257a3b3bb8a84ec9799c9c

1,371,237,924

45.321162

-123.145896

0

1,277,924

2020-06-14 19:25:37

375,248,307,838,179

fraud_Greenholt Ltd

health_fitness

64.12

Joshua

Mendoza

M

4215 Miranda Field Suite 326

Tallmansville

WV

26,237

38.8564

-80.158

571

Accounting technician

1967-09-16

6464aa17651f87b887abca59440d2ce8

1,371,237,937

38.340112

-80.01712

0

1,277,925

2020-06-14 19:25:54

377,113,842,678,100

fraud_Pacocha-Weissnat

kids_pets

3.22

Billy

Gallagher

M

673 Delgado Burg

Greenwich

NJ

8,323

39.4055

-75.3209

804

Insurance risk surveyor

1965-03-25

0892de977d4f10e72abf4f04268d9217

1,371,237,954

39.332979

-75.749386

0

1,277,926

2020-06-14 19:26:11

213,180,742,685,905

fraud_McKenzie-Huels

food_dining

1.28

Kayla

Sutton

F

010 Weaver Land

Carlotta

CA

95,528

40.507

-123.9743

1,139

Therapist, occupational

1951-01-15

8db18bd7ddf6284c09a78d36f750d77e

1,371,237,971

40.306133

-123.26229

0

1,277,927

2020-06-14 19:26:22

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

fraud_Cruickshank-Mills

entertainment

1.67

Kenneth

Robinson

M

269 Sanchez Rapids

Elizabeth

NJ

7,208

40.6747

-74.2239

124,967

Operational researcher

1980-12-21

2afd77c2734b4d0ca0cdfbc99fe6bfdc

1,371,237,982

41.611859

-73.779417

0

1,277,928

2020-06-14 19:27:22

4,226,219,726,886,853,000

fraud_Turner and Sons

shopping_pos

3.4

Jessica

Bell

F

669 Moore Shoal

Bethel

OH

45,106

38.9424

-84.092

12,349

Field trials officer

1985-07-08

2d5e6c04dc42d41d70a33f64eceaa211

1,371,238,042

38.543876

-83.273417

0

1,277,929

2020-06-14 19:27:25

2,264,937,662,466,770

fraud_Kuphal-Bartoletti

misc_net

4.21

Juan

Sherman

M

5939 Garcia Forges Suite 297

San Antonio

TX

78,214

29.3641

-98.4924

1,595,797

Land

1995-10-17

3c492cca9ee05f18db26459ca248daaf

1,371,238,045

30.262097

-98.853509

0

1,277,930

2020-06-14 19:27:27

6,538,891,242,532,018

fraud_Gottlieb Group

kids_pets

39.37

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

184c48028b7072c2ab022e3e7be70a2e

1,371,238,047

36.080015

-91.151914

0

1,277,931

2020-06-14 19:27:35

180,031,190,491,743

fraud_Gerlach Inc

shopping_net

14.72

Becky

Mckinney

F

250 Benjamin Hill Apt. 026

Mobile

AL

36,617

30.7145

-88.0918

270,712

Surveyor, land/geomatics

1972-01-05

1135888625ce41e95d6278a59b8e3adb

1,371,238,055

29.787939

-87.705836

0

1,277,932

2020-06-14 19:27:38

372,509,258,176,510

fraud_Fisher-Schowalter

shopping_net

7.99

Kristen

Hanson

F

26544 Andrea Glen

Goodrich

MI

48,438

42.9147

-83.4845

6,951

Learning disability nurse

1985-06-18

8eb7b9c0544b44f1955fed3278b40d90

1,371,238,058

43.635689

-83.691728

0

1,277,933

2020-06-14 19:28:31

36,485,887,555,770

fraud_Lesch, D'Amore and Brown

food_dining

2.64

Michael

Gross

M

230 Ryan Tunnel Apt. 025

Fulton

OH

43,321

40.4971

-82.8342

267

Facilities manager

2005-01-29

7e62dea3e6b86b07b2f346f7daef3452

1,371,238,111

40.88762

-82.629681

0

1,277,934

2020-06-14 19:28:34

3,523,898,249,167,098

fraud_O'Hara-Wilderman

food_dining

13.61

Joshua

Carpenter

M

04975 Allison Shoal

Bronx

NY

10,463

40.8798

-73.9067

1,382,480

Therapist, drama

1990-11-09

fb2bc23eaf67ec8f569e835c497bfc51

1,371,238,114

40.832323

-74.693177

0

1,277,935

2020-06-14 19:29:02

30,131,826,429,364

fraud_Hettinger, McCullough and Fay

home

46.85

Brianna

Foley

F

57256 Raymond Ports

Knoxville

TN

37,932

35.9335

-84.1481

391,389

Designer, industrial/product

1994-04-22

888d7b0feae8d18171f18c264997b79c

1,371,238,142

35.409544

-84.792509

0

1,277,936

2020-06-14 19:29:13

4,048,508,450,704,760

fraud_Kutch-Wilderman

home

94.11

Cheryl

Melton

F

5053 Bell Crescent Apt. 255

Fullerton

NE

68,638

41.366

-98.0054

1,749

Surveyor, mining

1973-05-07

75b9c8fa5a0c10a47317146170fa83d6

1,371,238,153

42.11369

-97.562495

0

1,277,937

2020-06-14 19:30:21

4,873,783,502,705,038

fraud_Beier-Hyatt

shopping_pos

3.78

Elizabeth

Maxwell

F

194 Goodman Fall Apt. 569

Burlington

WA

98,233

48.4786

-122.3345

14,871

Public house manager

1974-03-10

323957aa3dc44c2fc27b50d52381c6ec

1,371,238,221

49.08197

-121.726347

0

1,277,938

2020-06-14 19:30:45

3,502,088,871,723,054

fraud_Torp-Lemke

misc_pos

29

Scott

Martin

M

31472 Cody Place Suite 740

Kensington

MD

20,895

39.0298

-77.0793

19,054

Operations geologist

1976-09-08

3e392e24a27ece772ca9a684ec1116bf

1,371,238,245

39.362347

-76.790574

0

1,277,939

2020-06-14 19:30:58

5,501,083,170,975,659

fraud_Daugherty LLC

kids_pets

59.05

Wayne

Payne

M

587 Bradley Inlet Suite 281

Cuyahoga Falls

OH

44,223

41.1464

-81.5107

47,772

Equities trader

1966-01-04

5c83515a0febe108194ee587185f9431

1,371,238,258

42.142854

-80.512372

0

1,277,940

2020-06-14 19:31:36

38,057,513,087,029

fraud_Roberts, Daniel and Macejkovic

kids_pets

17.99

Marissa

Clark

F

2677 Byrd Village Suite 035

San Jose

CA

95,148

37.3304

-121.7913

973,849

Geoscientist

1997-01-18

8b5593138f8fcdc6eb5b4222d5d35587

1,371,238,296

36.744864

-122.298613

0

1,277,941

2020-06-14 19:32:13

2,286,236,465,059,468

fraud_Schimmel-Olson

kids_pets

25.21

Morgan

Murray

F

2788 Brittney Island

Blairstown

MO

64,726

38.5319

-93.9221

467

Agricultural consultant

1950-05-27

768208ee09ffc780be410d1561764e00

1,371,238,333

38.734853

-93.252262

0

1,277,942

2020-06-14 19:32:15

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

fraud_Bednar PLC

kids_pets

44.42

Adam

Riddle

M

27718 Mason Bypass

Mount Saint Joseph

OH

45,051

39.0965

-84.6431

177

Exhibition designer

1974-05-30

41284fe915e466ece531eb5ebdb317a8

1,371,238,335

38.622907

-84.911056

0

1,277,943

2020-06-14 19:32:17

4,826,655,832,045,236

fraud_Cartwright PLC

kids_pets

16.29

Tami

Forbes

F

5204 Robinson Plaza Suite 897

Barnstable

MA

2,630

41.6983

-70.3001

1,850

Counselling psychologist

1963-12-29

4fb34e83faebbcc9bc817d5fe6459998

1,371,238,337

41.401778

-69.330992

0

1,277,944

2020-06-14 19:32:38

4,586,810,168,620,942

fraud_Gaylord-Powlowski

home

4.02

Michelle

Gregory

F

6983 Carrillo Isle

Edisto Island

SC

29,438

32.5486

-80.307

2,408

Sales professional, IT

1997-07-05

b1006b398a4260e5c2f9347b1e56d59e

1,371,238,358

32.929459

-79.916864

0

1,277,945

2020-06-14 19:32:49

3,543,591,270,174,051

fraud_Powlowski-Weimann

food_dining

15.15

Margaret

Lam

F

6911 Nicholas Keys Apt. 237

Armagh

PA

15,920

40.4603

-79.0097

922

Early years teacher

1972-10-04

30260926c73d1ee8a050ba24fbc9a2dd

1,371,238,369

40.584509

-79.433711

0

1,277,946

2020-06-14 19:33:05

2,242,542,703,101,233

fraud_Schumm PLC

shopping_net

26.45

Samuel

Jenkins

M

43235 Mckenzie Views Apt. 837

Westport

KY

40,077

38.4921

-85.4524

564

Pensions consultant

1996-04-10

7f6d0710b13f58b12aa7b60078790929

1,371,238,385

39.459021

-85.242895

0

1,277,947

2020-06-14 19:33:21

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

fraud_Erdman-Ebert

personal_care

56.35

Julia

Bell

F

576 House Crossroad

West Sayville

NY

11,796

40.732

-73.1

4,056

Film/video editor

1990-06-25

a6870ebead6b69e76ce7e8a17d0de98c

1,371,238,401

41.052028

-73.192318

0

1,277,948

2020-06-14 19:33:23

3,583,793,405,872,580

fraud_Baumbach Ltd

personal_care

30.74

Beth

Lambert

F

6447 Johnson Estates Apt. 986

Roosevelt

OK

73,564

34.847

-98.9836

551

Amenity horticulturist

1970-09-27

deaddb696a3eab5416cc3009efb8c4b1

1,371,238,403

35.193337

-99.121854

0

1,277,949

2020-06-14 19:33:39

5,540,636,818,935,089

fraud_Terry, Johns and Bins

misc_pos

1.15

Kenneth

Foster

M

329 Michael Extension

Lawrence

MA

1,843

42.6911

-71.1605

76,383

Geoscientist

1985-04-04

da38f234ccd9a3766ffca5d7781dae4c

1,371,238,419

42.074126

-71.870225

0

1,277,950

2020-06-14 19:34:01

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

fraud_Powlowski-Weimann

food_dining

23.84

Diana

Jacobs

F

69608 Perez Mountain Apt. 006

Viola

AR

72,583

36.3924

-91.9932

1,679

Psychiatric nurse

1986-05-02

14ae66f8e8fcd582754ec9068a9e7fe7

1,371,238,441

37.260831

-91.13431

0

1,277,951

2020-06-14 19:34:26

341,542,810,616,333

fraud_Hagenes, Hermann and Stroman

travel

2.48

Billy

Mcdonald

M

304 Ryan Port Suite 335

Camden

MO

64,017

39.2048

-94.0259

464

Colour technologist

1959-05-28

e2f0cd982b99decbc7b409c568111bbe

1,371,238,466

39.973477

-94.409155

0

1,277,952

2020-06-14 19:34:58

4,642,255,475,285,942

fraud_Homenick LLC

personal_care

31.04

Sabrina

Johnson

F

320 Nicholson Orchard

Thompson

UT

84,540

38.9999

-109.615

46

Surveyor, minerals

1987-04-23

3ea729b75d894ae51c9fa0ab596eca32

1,371,238,498

39.144409

-109.990668

0

1,277,953

2020-06-14 19:35:40

30,153,452,207,526

fraud_Koss, McLaughlin and Mayer

food_dining

57.87

Robin

Smith

F

0537 Margaret Common Suite 526

Coleman

TX

76,834

31.8287

-99.427

5,908

Radio producer

1962-04-05

c6fd04122c025249c284dc0e5dbc24f4

1,371,238,540

31.997513

-98.961648

0

1,277,954

2020-06-14 19:35:47

5,104,807,169,438,134

fraud_Daugherty-Thompson

food_dining

46.17

Regina

Johnston

F

641 Steven Mall Apt. 299

Westhampton Beach

NY

11,978

40.8295

-72.6473

3,255

Financial trader

1978-07-08

11e28f23f98af1d5de06f52f432c10db

1,371,238,547

41.803892

-72.971557

0

1,277,955

2020-06-14 19:36:10

6,011,149,206,456,997

fraud_Padberg-Sauer

home

76.9

Jeffrey

White

M

8617 Holmes Terrace Suite 651

Tuscarora

MD

21,790

39.2667

-77.5101

100

Production assistant, television

1979-12-11

985d17c98a3eac8e5a9d44cf73c04f5e

1,371,238,570

38.926342

-77.860361

0

1,277,956

2020-06-14 19:36:10

344,709,867,813,900

fraud_Shanahan-Lehner

personal_care

2.34

Joanna

Hudson

F

2924 Bobby Trafficway

Sebring

FL

33,872

27.4703

-81.4872

50,835

Environmental consultant

1986-01-30

f21409d6268b8497805ea5dac98b2384

1,371,238,570

28.166695

-81.805108

0

1,277,957

2020-06-14 19:36:24

3,518,669,219,150,142

fraud_Effertz LLC

entertainment

81.61

Dorothy

Thomas

F

537 Rice Square Suite 040

Milford

OH

45,150

39.1657

-84.233

31,394

Hospital doctor

1996-11-12

4cfbdbb577ef17e729db164e4330ce5b

1,371,238,584

39.361129

-83.24395

0

1,277,958

2020-06-14 19:36:25

2,222,001,896,600,109

fraud_Nienow, Barrows and Romaguera

personal_care

5.39

Susan

Hernandez

F

2193 Osborne Run Apt. 789

Moro

IL

62,067

38.9318

-89.9618

2,401

Buyer, industrial

1972-01-03

0766a94fb03524e6e52a316683ad6bdc

1,371,238,585

38.84221

-89.135452

0

1,277,959

2020-06-14 19:36:42

5,580,563,567,307,107

fraud_Kunze, Larkin and Mayert

travel

459.96

Stanley

Dickson

M

078 Alex Fields

Smock

PA

15,480

39.9961

-79.7678

1,946

Charity fundraiser

1990-06-21

0d5389b8ef2600d1e242e9325180bcf1

1,371,238,602

39.510476

-79.991285

0

1,277,960

2020-06-14 19:36:55

30,434,173,205,605

fraud_Langworth, Boehm and Gulgowski

shopping_net

8.59

Kylie

Kirby

F

79816 Jackson Squares

Shedd

OR

97,377

44.453

-123.1065

917

Radio broadcast assistant

1995-07-08

c38ef9fe19621ba84df3132f640848c3

1,371,238,615

44.91284

-123.355837

0

1,277,961

2020-06-14 19:37:02

4,874,006,077,381,178

fraud_Bruen-Yost

misc_pos

1.86

Patricia

Russell

F

89297 Wilson Green Suite 601

Moscow

IA

52,760

41.5646

-91.0859

533

Chief Technology Officer

1990-01-13

d71850683a76b5ecf957c5355d5ce12d

1,371,238,622

41.985408

-90.252689

0

1,277,962

2020-06-14 19:37:31

676,372,984,911

fraud_Terry-Huel

shopping_net

5.36

Vicki

Mendoza

F

3645 Atkins Island Apt. 238

Esbon

KS

66,941

39.7562

-98.4462

242

Tourism officer

1987-07-18

b66f6a2331ce7b777d80e8f4e26b23a4

1,371,238,651

40.64639

-98.581112

0

1,277,963

2020-06-14 19:37:48

372,520,049,757,633

fraud_Runolfsdottir, Mueller and Hand

entertainment

132

Lori

Ramirez

F

4293 Ramirez Squares

Ranier

MN

56,668

48.6031

-93.2977

136

Ceramics designer

2000-02-20

6d756a456d4f2b3bf76d13c681294ba6

1,371,238,668

47.785044

-93.409224

0

1,277,964

2020-06-14 19:37:59

4,727,244,663,135,968

fraud_Walter, Hettinger and Kessler

personal_care

39.28

Mary

Lewis

F

118 Justin Extension

Bay Minette

AL

36,507

30.8635

-87.7644

19,090

Science writer

1929-05-30

060470c81190468a37b534930d7423f8

1,371,238,679

30.04578

-87.539909

0

1,277,965

2020-06-14 19:39:07

36,485,887,555,770

fraud_Gottlieb Group

kids_pets

14.49

Michael

Gross

M

230 Ryan Tunnel Apt. 025

Fulton

OH

43,321

40.4971

-82.8342

267

Facilities manager

2005-01-29

07de0c33e53c2519c9bcd350593e09cc

1,371,238,747

41.185115

-82.347285

0

1,277,966

2020-06-14 19:39:22

38,859,492,057,661

fraud_Hettinger, McCullough and Fay

home

26.73

Edward

Sanchez

M

594 White Dale Suite 530

Malad City

ID

83,252

42.1808

-112.262

4,154

Nature conservation officer

1962-01-19

6f9341acc77acb3f4242ad6374daab96

1,371,238,762

41.197542

-112.15614

0

1,277,967

2020-06-14 19:39:41

370,818,583,810,103

fraud_Jast Ltd

shopping_net

17.52

John

Davis

M

9670 Monroe Junctions

Rockwood

PA

15,557

39.9373

-79.1865

3,684

General practice doctor

1976-01-10

33264fdec7c450cdbcbc39ad529db3ad

1,371,238,781

39.284568

-78.704403

0

1,277,968

2020-06-14 19:39:50

2,297,447,006,766,555

fraud_Skiles LLC

home

201

Laura

Walker

F

611 Michael Rue

Cisco

IL

61,830

39.9972

-88.6962

478

Landscape architect

1960-01-13

eae7dcf82454eddb2c460e948994596b

1,371,238,790

40.454973

-88.949465

0

1,277,969

2020-06-14 19:40:04

4,149,635,823,017

fraud_Fisher-Schowalter

shopping_net

1.95

Samuel

Farrell

M

428 Michael Tunnel Apt. 377

Cleveland

AL

35,049

33.9778

-86.5598

3,996

Aid worker

1977-06-14

f46db6ad7ab8aefe1558fdf054eb49fe

1,371,238,804

33.277562

-87.306754

0

1,277,970

2020-06-14 19:40:13

6,544,734,391,390,261

fraud_Johnson, Runolfsdottir and Mayer

misc_net

2.44

John

Myers

M

701 Wilson Divide

Highland

IN

46,322

41.55

-87.4569

23,727

Community arts worker

1982-02-08

e64749d47165c286b90294706e8ceae9

1,371,238,813

41.207123

-88.225478

0

1,277,971

2020-06-14 19:40:47

630,451,534,402

fraud_Schroeder Group

health_fitness

97.74

Rachel

Daniels

F

561 Little Plain Apt. 738

Wetmore

MI

49,895

46.3535

-86.6345

765

Immunologist

1972-06-12

00694e6e45e4887c045b8688f6eb248c

1,371,238,847

45.87302

-85.914491

0

1,277,972

2020-06-14 19:40:51

4,797,297,220,948,469,000

fraud_Nader-Maggio

personal_care

11.66

Erica

Briggs

F

3310 Davidson Spurs Apt. 107

Oolitic

IN

47,451

38.8938

-86.5246

1,228

Counsellor

1991-03-13

3b2aa661c775add3a08cac089be67bd8

1,371,238,851

38.702895

-87.199912

0

1,277,973

2020-06-14 19:41:24

30,270,432,095,985

fraud_Schmidt-Larkin

home

39.29

Lisa

Lin

F

908 Brooks Brook

Lomax

IL

61,454

40.6761

-91.0391

725

Environmental consultant

1972-11-28

d6bb3a6ec54908a215001a6014721f77

1,371,238,884

40.811644

-91.482652

0

1,277,974

2020-06-14 19:41:51

2,719,496,466,799,416

fraud_O'Reilly, Mohr and Purdy

home

30.38

Sheila

Baker

F

8030 Walker Heights

Belle Fourche

SD

57,717

44.6723

-103.8396

8,007

Hospital pharmacist

1940-09-17

e0211198d3533df99e51fe3331226e9b

1,371,238,911

44.635667

-104.104587

0

1,277,975

2020-06-14 19:42:29

30,266,994,494,236

fraud_Lebsack and Sons

misc_net

80.71

Sarah

Foster

F

77872 Andrea Glen Apt. 543

Ford

VA

23,850

37.1349

-77.7364

1,051

Chief Operating Officer

1976-11-21

cfd73ffd4baa6e3186a6d535861c86e6

1,371,238,949

37.681658

-78.383127

0

1,277,976

2020-06-14 19:42:30

343,746,486,082,492

fraud_Schiller, Blanda and Johnson

home

19.03

Jeffrey

Munoz

M

836 Stephanie Union

Cedar

MI

49,621

44.8605

-85.8138

3,096

Social research officer, government

1975-10-11

98ea7e39c47b200416c38468eb2d1665

1,371,238,950

44.92427

-85.204077

0

1,277,977

2020-06-14 19:42:39

36,913,587,729,122

fraud_Frami Group

entertainment

68.87

Ana

Mccormick

F

4503 Patricia Route

Meridian

ID

83,646

43.6498

-116.4306

84,106

Intelligence analyst

1971-02-11

761abb2923533ee092b8820e66e72b29

1,371,238,959

44.510951

-117.033158

0

1,277,978

2020-06-14 19:42:49

4,335,531,783,520,911

fraud_Bednar Inc

travel

8.41

Amy

Daugherty

F

852 Thomas Well Suite 339

Owensville

MO

65,066

38.3511

-91.4867

6,703

Naval architect

1998-05-20

5dee91428490c2c70de5af5d040eacd0

1,371,238,969

37.641319

-90.983078

0

1,277,979

2020-06-14 19:43:03

4,099,707,841,315,751

fraud_Gutmann, McLaughlin and Wiza

home

140.07

James

Stephens

M

1166 Castillo Mountains

Ruckersville

VA

22,968

38.2586

-78.4074

9,815

Designer, ceramics/pottery

1975-07-07

94f0859016d423a1c8be6ee06478f3a3

1,371,238,983

37.869499

-78.923819

0

1,277,980

2020-06-14 19:43:04

180,084,695,172,649

fraud_O'Reilly, Mohr and Purdy

home

33.62

Holly

Mann

F

7644 Joseph Fields

Nokomis

IL

62,075

39.3036

-89.2853

3,458

Building surveyor

1985-12-08

6bf578cc1e4ef5d2957e8dc92c65b6f3

1,371,238,984

40.191129

-88.768243

0

1,277,981

2020-06-14 19:43:06

6,011,948,324,228,984

fraud_Reichel LLC

personal_care

98.85

Mckenzie

Brooks

F

3872 Matthew Skyway

Paris

MS

38,949

34.1992

-89.382

297

Administrator, local government

1961-12-14

9ef4a817eb500f293c3ef535373e24be

1,371,238,986

34.761139

-88.397028

0

1,277,982

2020-06-14 19:43:34

501,802,953,619

fraud_Lind-Buckridge

entertainment

21.99

Robert

Flores

M

3277 Fields Meadows Apt. 790

Greenview

CA

96,037

41.5403

-122.9366

308

Call centre manager

1958-09-20

3b36d6d46bb5befe61331cab2e245ebf

1,371,239,014

41.650391

-122.829411

0

1,277,983

2020-06-14 19:43:49

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

fraud_Torphy-Goyette

shopping_pos

9.64

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

aae74c3a1fe7c7d4dfae7c55ffd13ecf

1,371,239,029

29.339541

-90.667419

0

1,277,984

2020-06-14 19:44:03

4,239,552,724,014,407

fraud_Moore, Williamson and Emmerich

home

26.29

Carl

Hernandez

M

9134 Darryl Flat Suite 916

Paulding

OH

45,879

41.141

-84.5722

6,284

Secondary school teacher

1936-03-27

9e6f4eada62f437f5e7fd79b4e84985a

1,371,239,043

40.198114

-83.956202

0

1,277,985

2020-06-14 19:44:27

4,377,338,765,909,719

fraud_Wilkinson PLC

kids_pets

10.94

Nicholas

Mcmahon

M

2123 Jonathan Falls Suite 753

Heiskell

TN

37,754

36.115

-84.0438

4,729

Geologist, wellsite

1982-04-19

d12e97167fde4710d57547d59c49b40c

1,371,239,067

36.523614

-83.949278

0

1,277,986

2020-06-14 19:45:03

3,573,030,041,201,292

fraud_Watsica LLC

personal_care

7.59

Joanne

Williams

F

3638 Marsh Union

Altonah

UT

84,002

40.3207

-110.436

302

Sales professional, IT

1990-01-17

d79fe56efbeb6c72a047b5c4fbce7095

1,371,239,103

39.339506

-109.768699

0

1,277,987

2020-06-14 19:45:05

583,699,482,621

fraud_Friesen-Ortiz

personal_care

59.49

Jennifer

Jones

F

5572 Kelly Plains Apt. 952

Waupaca

WI

54,981

44.3481

-89.1101

15,426

Engineer, civil (contracting)

1936-07-22

02d37037482a2cdaa38e14dfe02aacc1

1,371,239,105

43.349242

-90.004902

0

1,277,988

2020-06-14 19:45:25

6,534,628,260,579,800

fraud_Block Group

misc_pos

17.88

Christine

Harris

F

29606 Martinez Views Suite 653

Hinesburg

VT

5,461

44.3346

-73.098

4,542

Claims inspector/assessor

1998-03-19

956ef4b527f717843bc73064b07aecfc

1,371,239,125

44.87767

-72.830206

0

1,277,989

2020-06-14 19:45:34

6,011,399,591,920,186

fraud_Lind-Buckridge

entertainment

75.13

Maria

Roy

F

58665 Nicholas Ford Suite 348

Sheffield

MA

1,257

42.1001

-73.3611

2,121

Radio producer

1973-10-14

4baaf29d4af7cfcf5ad7a9921d346c6a

1,371,239,134

41.800769

-72.459059

0

1,277,990

2020-06-14 19:45:34

4,424,338,559,877,976

fraud_Schiller, Blanda and Johnson

home

111.36

Denise

Barnett

F

23220 Eaton Harbors

Kirby

OH

43,330

40.813

-83.4196

118

Private music teacher

1957-11-12

f391c963c22edda9db9bf02752c3584c

1,371,239,134

41.679265

-82.77242

0

1,277,991

2020-06-14 19:45:48

180,067,784,565,096

fraud_Howe PLC

entertainment

92.05

Mary

Juarez

F

35440 Ryan Islands

North Prairie

WI

53,153

42.9385

-88.395

2,328

Applications developer

1942-01-06

2fc449333414e111e2dc652e4bbae69e

1,371,239,148

42.902393

-88.485095

0

1,277,992

2020-06-14 19:46:01

4,060,579,726,528,237

fraud_Hills, Hegmann and Schaefer

health_fitness

29.42

Steven

Sanders

M

25955 Amy Via

Ozawkie

KS

66,070

39.2136

-95.4404

2,661

Theatre director

1948-11-14

1cb325c4fc2f94169bfeab75f65e4323

1,371,239,161

38.904739

-96.224697

0

1,277,993

2020-06-14 19:46:03

3,526,826,139,003,047

fraud_Renner Ltd

home

108.12

Nathan

Massey

M

5783 Evan Roads Apt. 465

Falmouth

MI

49,632

44.2529

-85.017

1,126

Furniture designer

1955-07-06

e63aad27916e779ce495db81ebbed579

1,371,239,163

45.090878

-85.233491

0

1,277,994

2020-06-14 19:46:10

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

fraud_Bahringer, Osinski and Block

food_dining

46.39

Jessica

Potter

F

7600 Stephen Course Suite 031

Red River

NM

87,558

36.6659

-105.4694

606

Surveyor, land/geomatics

1988-09-06

1ecc574d651e0f663a5ab32f28f7b029

1,371,239,170

35.89721

-105.330775

0

1,277,995

2020-06-14 19:46:14

3,521,417,320,836,166

fraud_Pagac LLC

shopping_pos

10.73

Angela

Hodges

F

08236 Kim Hill

Indianapolis

IN

46,254

39.849

-86.272

910,148

Firefighter

1975-11-30

d3d714d19553150dc95cc4b2c0ddf941

1,371,239,174

39.736561

-86.173875

0

1,277,996

2020-06-14 19:46:19

3,518,669,219,150,142

fraud_Smith-Stokes

misc_pos

6.59

Dorothy

Thomas

F

537 Rice Square Suite 040

Milford

OH

45,150

39.1657

-84.233

31,394

Hospital doctor

1996-11-12

b9aab3848747721e9e1d1a8a1f11ac29

1,371,239,179

39.442644

-83.612222

0

1,277,997

2020-06-14 19:46:21

3,534,718,226,968,689

fraud_Champlin, Rolfson and Connelly

travel

3.43

Lisa

Lopez

F

32343 Saunders Course

Dongola

IL

62,926

37.3712

-89.1349

2,263

Scientific laboratory technician

1984-09-13

c8b72e553f94cff62f5f291021037e56

1,371,239,181

37.993261

-88.626334

0

1,277,998

2020-06-14 19:46:24

6,506,116,513,503,136

fraud_Eichmann-Kilback

home

46.51

Kimberly

Rice

F

63991 Destiny Rue Apt. 651

Tyler

TX

75,703

32.2768

-95.3031

144,160

Sports development officer

1984-05-04

d96152158527c16738a823457b67b6db

1,371,239,184

32.082889

-96.290133

0

1,277,999

2020-06-14 19:46:25

342,952,484,382,519

fraud_Ankunding LLC

shopping_net

8.76

Kayla

Jones

F

6033 Young Track Suite 804

East Canaan

CT

6,024

42.0158

-73.2913

647

Comptroller

1987-09-26

7672afd90c93ebd8140c88a574768fc7

1,371,239,185

41.928998

-72.315131

0