NeerajCodz/creditCardFraudDetection · Datasets at Hugging Face

1,278,500

2020-06-14 22:52:21

36,485,887,555,770

fraud_Stiedemann Inc

misc_pos

233.85

Michael

Gross

M

230 Ryan Tunnel Apt. 025

Fulton

OH

43,321

40.4971

-82.8342

267

Facilities manager

2005-01-29

963bf0fe38281df0a4922fb87c529c2f

1,371,250,341

40.200828

-82.711482

0

1,278,501

2020-06-14 22:52:40

3,565,414,434,959,494

fraud_Turner, Ziemann and Lehner

food_dining

5.83

Ryan

Arnold

M

2056 Michael Wells Apt. 348

Prairie Creek

IN

47,869

39.4336

-87.4101

137

Materials engineer

1967-03-12

ad4c2f5781017a4ffd16ccb58f4144cd

1,371,250,360

39.06743

-86.455378

0

1,278,502

2020-06-14 22:52:47

6,538,441,737,335,434

fraud_Macejkovic-Lesch

shopping_pos

119.11

Gina

Grimes

F

444 Robert Mews

Clarks Mills

PA

16,114

41.3851

-80.1752

606

Energy manager

1997-09-22

83c7664d62e92c22186f9c5bf5813b9c

1,371,250,367

41.684287

-80.363153

0

1,278,503

2020-06-14 22:53:03

3,524,574,586,339,330

fraud_Nader-Maggio

personal_care

52.92

Ashley

Cabrera

F

94225 Smith Springs Apt. 617

Vero Beach

FL

32,960

27.633

-80.4031

105,638

Librarian, public

1986-05-07

2f741f36242b20a3d1dc2feeb25959e0

1,371,250,383

27.110511

-80.871932

0

1,278,504

2020-06-14 22:53:44

213,141,712,584,544

fraud_Pouros, Walker and Spencer

kids_pets

44.34

Margaret

Curtis

F

742 Oneill Shore

Florence

MS

39,073

32.153

-90.1217

19,685

Fine artist

1984-12-24

32f3e8bbc889a4178753accd87d8bea0

1,371,250,424

32.229601

-90.23161

0

1,278,505

2020-06-14 22:53:50

676,148,621,961

fraud_Hackett Group

travel

8.78

Jennifer

Vega

F

91644 Crystal Drives

Eagarville

IL

62,023

39.1118

-89.7855

91

Materials engineer

1962-11-18

5ab8765ac28ad0457175d64522962490

1,371,250,430

39.675003

-89.94591

0

1,278,506

2020-06-14 22:53:54

373,043,435,942,726

fraud_Romaguera, Wehner and Tromp

kids_pets

47.92

Vincent

Richards

M

2064 Tyler Fork

Beasley

TX

77,417

29.479

-95.9681

2,457

Trading standards officer

1981-03-04

db492d85b05c5ad62dc65ca87a8670b5

1,371,250,434

28.924415

-95.746507

0

1,278,507

2020-06-14 22:54:12

6,011,999,606,625,827

fraud_Bahringer, Bergnaum and Quitzon

home

170.22

Ronald

Carson

M

870 Rocha Drive

Harrington Park

NJ

7,640

40.9918

-73.98

4,664

Radiographer, diagnostic

1965-06-30

844e7dd7011997d815a07cd50ee053ef

1,371,250,452

40.728286

-73.11669

0

1,278,508

2020-06-14 22:55:11

36,485,887,555,770

fraud_Welch Inc

misc_net

315.77

Michael

Gross

M

230 Ryan Tunnel Apt. 025

Fulton

OH

43,321

40.4971

-82.8342

267

Facilities manager

2005-01-29

7b704d36de418102bf3ddde533a43da7

1,371,250,511

39.951708

-82.132771

0

1,278,509

2020-06-14 22:55:13

3,546,674,063,249,004

fraud_Fisher Inc

shopping_net

8.84

Jordan

May

M

1626 Susan Course

Aledo

TX

76,008

32.7004

-97.6039

13,602

Optometrist

1984-07-05

31c954be2601cbca9e1e38cdac698933

1,371,250,513

33.280243

-97.606629

0

1,278,510

2020-06-14 22:55:27

4,550,599,031,376,731

fraud_Swift PLC

kids_pets

17.97

Angela

West

F

9471 Wong Islands

Mansfield

OH

44,902

40.7559

-82.5123

92,985

Press photographer

1968-05-29

1950f3bb6fa3e103f58074f8e16593da

1,371,250,527

39.831703

-81.847884

0

1,278,511

2020-06-14 22:56:49

2,454,076,758,463,217

fraud_Bauch-Blanda

entertainment

74.63

Robert

Andrade

M

27720 Martin Hills

Remer

MN

56,672

47.0874

-93.9196

2,097

Insurance risk surveyor

1987-10-27

203b30650b43a36bb4ca4f1117ca602a

1,371,250,609

46.907126

-93.130392

0

1,278,512

2020-06-14 22:57:51

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

fraud_Goyette, Howell and Collier

shopping_pos

248.93

Dawn

Stephens

F

91542 Marissa Shores Apt. 053

Oran

IA

50,664

42.7012

-92.0762

53

Sports administrator

1972-10-05

1fded11a28a7a71201251d0ea5b7e475

1,371,250,671

42.197528

-92.146828

0

1,278,513

2020-06-14 22:57:54

6,506,982,560,413,523

fraud_Deckow-Dare

food_dining

79.75

Alice

Kemp

F

057 Martinez Radial

Texarkana

AR

71,854

33.431

-93.8765

36,438

Surgeon

1985-04-15

d1e578071382845b208a0bc62ae2a22e

1,371,250,674

33.323935

-94.049098

0

1,278,514

2020-06-14 22:58:14

6,011,893,664,860,915

fraud_Mohr-Bayer

shopping_net

46.5

Erin

Chavez

F

3379 Williams Common

Littleton

CO

80,120

39.5994

-105.0044

320,420

Water engineer

1975-07-31

2a8441a7745f78f8283ba7565061bc8b

1,371,250,694

39.566003

-104.658183

0

1,278,515

2020-06-14 22:58:15

581,686,439,828

fraud_Jast and Sons

food_dining

42.63

Larry

House

M

911 Sabrina Trafficway

Cochranton

PA

16,314

41.5205

-80.0573

5,507

Retail merchandiser

1973-07-28

877eec0f52fe60c9bd90fe8658752383

1,371,250,695

40.588484

-79.280054

0

1,278,516

2020-06-14 22:58:21

36,721,445,180,895

fraud_Thompson-Gleason

health_fitness

22.09

Cesar

Smith

M

901 Ariel Points

Jefferson

NY

12,093

42.4999

-74.6117

1,666

Diagnostic radiographer

1968-07-01

3f70b2e88298096151b3d893ee9e2863

1,371,250,701

41.732017

-75.352176

0

1,278,517

2020-06-14 22:58:30

180,036,456,789,979

fraud_Kulas Group

health_fitness

24.37

Mackenzie

Salazar

F

982 Melissa Lock

Bagley

WI

53,801

42.9207

-91.0685

878

Risk analyst

1974-11-20

d04ea80e965ad9059857aa0708618776

1,371,250,710

43.143691

-90.723201

0

1,278,518

2020-06-14 22:59:00

3,572,976,568,630,035

fraud_Kilback Group

food_dining

14.3

William

Lopez

M

785 Kevin Walk Suite 237

Brainard

NE

68,626

41.1832

-96.9882

614

Associate Professor

1967-06-20

e865071b01ee3e417fd81246b9210701

1,371,250,740

41.347983

-97.88297

0

1,278,519

2020-06-14 22:59:04

3,500,969,075,198,072

fraud_Feil, Hilpert and Koss

food_dining

9.75

Kenneth

Sanchez

M

0110 Ashley Forest

Tekoa

WA

99,033

47.2271

-117.0819

895

Clothing/textile technologist

1999-05-31

3ac7fc082e1eb7c3e50dfd95a241ea3d

1,371,250,744

46.439788

-117.523091

0

1,278,520

2020-06-14 22:59:11

4,155,021,259,183,870

fraud_Friesen Inc

shopping_pos

6.73

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

4d2f83e6c1dac0b370d13fb6d6ea6fd8

1,371,250,751

35.602811

-99.849686

0

1,278,521

2020-06-14 22:59:18

3,559,679,414,981,506

fraud_Conroy Ltd

shopping_pos

8.62

Olivia

Stephenson

F

292 Cassidy Oval

Lowville

NY

13,367

43.7893

-75.4156

8,830

Theme park manager

1991-03-29

9e3fb1476238e245b05b85738a2ecc3e

1,371,250,758

43.742643

-75.871742

0

1,278,522

2020-06-14 22:59:36

2,296,006,538,441,789

fraud_Jacobi Inc

health_fitness

22.86

Judy

Hogan

F

4970 Michelle Burgs

Brooklyn

NY

11,217

40.6816

-73.9798

2,504,700

Medical sales representative

1999-09-01

591fbadb9dcf5bd04273a85477e7ddad

1,371,250,776

40.318545

-73.075352

0

1,278,523

2020-06-14 23:00:06

4,110,266,553,600,176,000

fraud_Jast and Sons

food_dining

68.99

Sandra

Schwartz

F

3789 Mark Walks

Sunflower

MS

38,778

33.5567

-90.5451

1,686

Education officer, community

1986-11-06

dbaf2649ddf6ec16bc3017e52f00e1d0

1,371,250,806

33.426912

-90.825855

0

1,278,524

2020-06-14 23:00:07

2,706,977,570,537,524

fraud_Schaefer Ltd

kids_pets

58.98

David

Serrano

M

4739 Martin Common

Zaleski

OH

45,698

39.283

-82.3977

341

Accounting technician

1978-12-18

59563a9fa877c184e604802aa57b21bc

1,371,250,807

39.66091

-81.596137

0

1,278,525

2020-06-14 23:00:43

30,238,755,902,988

fraud_Bernhard, Grant and Langworth

shopping_pos

6.01

Danielle

Yu

F

5395 Colon Burgs Suite 037

Thrall

TX

76,578

30.592

-97.2893

1,766

Press sub

1976-01-02

3dce0d5d92450d3f862ad62fce155dc1

1,371,250,843

30.71086

-97.047858

0

1,278,526

2020-06-14 23:00:50

3,576,431,665,303,017

fraud_Schmidt and Sons

shopping_net

8.72

Jessica

Ward

F

72269 Elizabeth Field Apt. 132

Phoenix

AZ

85,020

33.5623

-112.0559

1,312,922

Contractor

1981-10-24

64f9c00fbb360b4fba889ed309d01932

1,371,250,850

32.793408

-112.280956

0

1,278,527

2020-06-14 23:01:13

3,596,357,274,378,601

fraud_Pouros-Conroy

shopping_pos

4.51

David

Everett

M

4138 David Fall

Morrisdale

PA

16,858

41.0001

-78.2357

3,688

Advice worker

1973-05-27

4ee42f885154fb4040a2616c6ad3455f

1,371,250,873

41.492865

-78.620546

0

1,278,528

2020-06-14 23:01:33

4,169,388,510,116

fraud_Monahan-Morar

personal_care

58.26

Marcia

Molina

F

6744 Jimmy Extensions

Port Gibson

NY

14,537

43.033

-77.1575

207

Database administrator

1962-09-27

757c125f377afda038f123a87f5b7944

1,371,250,893

43.162989

-77.2181

0

1,278,529

2020-06-14 23:01:37

30,407,675,418,785

fraud_Thompson-Gleason

health_fitness

37.69

Danielle

Evans

F

76752 David Lodge Apt. 064

Breesport

NY

14,816

42.1939

-76.7361

520

Psychotherapist

1991-10-13

496803b6bd29c2f7870852ff18c6e6b8

1,371,250,897

41.566453

-76.451167

0

1,278,530

2020-06-14 23:02:17

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

fraud_Little Ltd

kids_pets

61.71

Charles

Moreno

M

838 Franklin Prairie Apt. 902

Key West

FL

33,040

24.6557

-81.3824

32,891

Town planner

1987-02-13

a082582a11ec48e461ecdca7c2444463

1,371,250,937

25.606446

-82.056265

0

1,278,531

2020-06-14 23:02:35

3,531,606,252,458,308

fraud_Bernier, Volkman and Hoeger

misc_net

890.98

Juan

Taylor

M

7911 Campbell Crossing Apt. 725

Stoneham

MA

2,180

42.4828

-71.0978

21,437

Artist

1964-06-25

41029c2ccc7f4932b0bd81d407095438

1,371,250,955

43.274257

-70.697192

1

1,278,532

2020-06-14 23:02:57

4,713,464,490,314,802

fraud_Kilback and Sons

entertainment

61.27

Wesley

Parker

M

7452 Browning Port

Mc Intosh

SD

57,641

45.7084

-101.1546

295

Designer, industrial/product

1981-01-26

b60d9cfbf7a660f9b94271d3453782c4

1,371,250,977

45.151321

-100.35846

0

1,278,533

2020-06-14 23:03:01

4,764,202,053,279,782

fraud_Thompson-Gleason

health_fitness

34.05

Derek

Jones

M

198 Candace Plaza

Diamond

OH

44,412

41.0935

-81.0425

2,644

Air cabin crew

1981-01-06

fbbe2bab42b00bf9b6389831ccc13322

1,371,250,981

40.418057

-81.935458

0

1,278,534

2020-06-14 23:03:04

3,513,618,443,244,549

fraud_Beier LLC

entertainment

2.83

Amber

Perez

F

954 Reyes Ways

Fulton

SD

57,340

43.7588

-97.8712

355

Financial adviser

1955-06-26

041a1867dd77f97985527afe83a2b4d3

1,371,250,984

44.730412

-97.809125

0

1,278,535

2020-06-14 23:03:46

4,951,647,200,979,051

fraud_Mosciski, Ziemann and Farrell

shopping_net

9.73

Kimberly

Miller

F

75533 Tamara Valleys

Logan

IL

62,856

37.9943

-88.9417

324

Scientist, research (physical sciences)

1976-06-15

d927b5b99b3781768dca47c475dfd44d

1,371,251,026

37.966792

-88.082221

0

1,278,536

2020-06-14 23:04:07

4,897,067,971,111,210,000

fraud_Jast and Sons

food_dining

64.15

Randy

Wood

M

542 Howe Mission Apt. 092

Port Richey

FL

34,668

28.3011

-82.6927

42,619

Environmental education officer

1975-10-07

335b8d305f7fe6014a7f2d7ea4287eb4

1,371,251,047

27.562634

-83.090129

0

1,278,537

2020-06-14 23:04:09

4,908,846,471,916,297

fraud_Romaguera, Wehner and Tromp

kids_pets

256.37

Lauren

Torres

F

03030 White Lakes

Grandview

TX

76,050

32.2779

-97.2351

5,875

Radiographer, therapeutic

1992-07-24

ca4c2be6e4d04b5126c921c8a1dde5d9

1,371,251,049

32.644406

-97.2193

0

1,278,538

2020-06-14 23:04:40

376,028,110,684,021

fraud_Lang, Towne and Schuppe

kids_pets

57.47

Aaron

Murray

M

624 Hale Springs Apt. 572

Meadville

MO

64,659

39.7795

-93.3014

964

Tourist information centre manager

1974-12-23

40168f141a5556e9daded26155d3ead3

1,371,251,080

39.234354

-93.355144

0

1,278,539

2020-06-14 23:04:49

6,539,653,032,686,894

fraud_Hyatt, Russel and Gleichner

health_fitness

3.77

Samuel

Short

M

23383 Denise Pine Apt. 099

Sacramento

CA

95,842

38.6865

-121.3494

757,530

Soil scientist

1966-09-19

30c1cdb15949177c14668d95066c891e

1,371,251,089

37.954948

-121.588736

0

1,278,540

2020-06-14 23:04:51

3,587,960,728,692,500

fraud_Christiansen-Gusikowski

misc_pos

208.5

Kathy

Hughes

F

02110 Lucas Freeway Suite 517

Battle Creek

IA

51,006

42.3327

-95.6045

1,075

Teacher, early years/pre

1997-01-02

59c2ae05e01ee032452111ebdcf58614

1,371,251,091

42.665809

-96.525935

0

1,278,541

2020-06-14 23:05:45

3,559,679,414,981,506

fraud_Weber, Thiel and Hammes

kids_pets

118.63

Olivia

Stephenson

F

292 Cassidy Oval

Lowville

NY

13,367

43.7893

-75.4156

8,830

Theme park manager

1991-03-29

bb19a1e4faf70412e781946868f2b8dc

1,371,251,145

43.131838

-75.790626

0

1,278,542

2020-06-14 23:05:47

6,595,970,453,799,027

fraud_Gutmann, McLaughlin and Wiza

home

128.33

Gina

Gomez

F

72030 Shelton Crossing Apt. 742

Stirling

NJ

7,980

40.6774

-74.4968

2,307

Science writer

1969-09-11

f60520f6cded74f4292ffde0bc5a999f

1,371,251,147

41.545442

-75.249382

0

1,278,543

2020-06-14 23:05:52

4,681,601,008,538,160

fraud_Kihn Inc

shopping_pos

10.44

Tammy

Davis

F

77663 Colleen Freeway

Moundsville

WV

26,041

39.9148

-80.731

16,183

Physiotherapist

1977-08-12

81fe9be720bb6db03c9bcd281d1585a5

1,371,251,152

39.241755

-81.029055

0

1,278,544

2020-06-14 23:05:57

503,886,119,844

fraud_Fisher Inc

shopping_net

908.8

Cameron

Johns

M

9383 Garrison Inlet Apt. 548

Freeport

ME

4,032

43.857

-70.1031

7,879

Nurse, children's

1949-12-22

ae4f61ab3855641c7a7cdd02b3ece25f

1,371,251,157

44.522373

-70.103602

1

1,278,545

2020-06-14 23:06:08

3,531,129,874,770,000

fraud_Schroeder, Hauck and Treutel

entertainment

99.34

Shelby

Mitchell

F

974 Cindy Stream

Brandon

VT

5,733

43.8065

-73.0882

5,895

Scientist, marine

1975-07-13

0fbbdef4c50649530cfda413fc6425eb

1,371,251,168

44.225374

-73.074819

0

1,278,546

2020-06-14 23:06:41

4,809,701,904,914

fraud_Jakubowski Group

food_dining

69.21

Sabrina

Nolan

F

312 Eric Expressway Apt. 014

Phenix City

AL

36,869

32.4204

-85.0796

59,744

Chemical engineer

1984-02-07

5cc7ab8b98c7b3f709f158f623ab8d33

1,371,251,201

31.695427

-85.290927

0

1,278,547

2020-06-14 23:06:51

371,009,169,330,125

fraud_Fahey Inc

kids_pets

62.52

Randall

Burgess

M

393 Carroll Route Suite 197

Norman Park

GA

31,771

31.2462

-83.6549

5,666

Rural practice surveyor

2003-09-14

3cdbab76f69e2a3cf20aaab0303730c7

1,371,251,211

30.481804

-82.666028

0

1,278,548

2020-06-14 23:06:53

376,262,134,119,629

fraud_Gulgowski LLC

home

103.47

Christopher

Carr

M

62931 Ralph Court

Lakeland

FL

33,813

27.9611

-81.9398

237,282

Radiographer, therapeutic

1961-09-28

fb77dbcfc8bfc1d6c0fc941330324f04

1,371,251,213

28.811778

-81.432212

0

1,278,549

2020-06-14 23:06:59

372,520,049,757,633

fraud_Kuphal-Bartoletti

misc_net

35.22

Lori

Ramirez

F

4293 Ramirez Squares

Ranier

MN

56,668

48.6031

-93.2977

136

Ceramics designer

2000-02-20

1e284d00e61b5d299664d371452816e5

1,371,251,219

48.927653

-93.288203

0

1,278,550

2020-06-14 23:07:01

30,150,717,898,388

fraud_Rau-Grant

kids_pets

16.02

Raymond

Lloyd

M

5930 Rebecca Bridge Apt. 444

Paint Rock

AL

35,764

34.7031

-86.3068

653

Paediatric nurse

1966-06-19

c4858b7fc197bc83de3f1b4eec9c1779

1,371,251,221

34.872729

-86.874287

0

1,278,551

2020-06-14 23:07:07

2,252,055,259,910,912

fraud_Nienow PLC

entertainment

80.24

Jason

Hernandez

M

220 Frank Gardens

Hewitt

WI

54,441

44.6437

-90.1031

828

Arts development officer

1991-08-19

4e8a5e9f8d75eafd77962332192994b5

1,371,251,227

45.096473

-89.805752

0

1,278,552

2020-06-14 23:07:20

4,671,727,014,157,745

fraud_Torp, Muller and Borer

health_fitness

15.57

Kenneth

Edwards

M

3653 Ryan Crossroad

Andrews

IN

46,702

40.8618

-85.6067

2,304

Retail banker

1955-07-25

f65e4c88a35f66bd6a311dc1a1b44def

1,371,251,240

41.117736

-85.253398

0

1,278,553

2020-06-14 23:07:29

502,038,091,380

fraud_Schimmel-Olson

kids_pets

40.19

Kurt

Peters

M

7290 Ashlee Keys

Kissee Mills

MO

65,680

36.6704

-93.0377

1,201

Engineer, agricultural

1980-03-18

08d29125262b97caa2038f47179ce29e

1,371,251,249

35.938132

-94.017744

0

1,278,554

2020-06-14 23:07:45

3,583,635,130,604,947

fraud_Kutch-Ferry

home

11.25

Crystal

Gamble

F

899 Michele View Suite 960

Philadelphia

PA

19,149

40.0369

-75.0664

1,526,206

Structural engineer

1985-01-01

df0991020ab35247db00f998ba55e56d

1,371,251,265

40.069732

-75.548496

0

1,278,555

2020-06-14 23:07:54

374,125,201,044,065

fraud_Cartwright PLC

kids_pets

39.79

Christopher

Gilbert

M

20937 Reed Lakes Apt. 271

Washington

DC

20,012

38.9757

-77.0282

601,723

Optician, dispensing

1970-07-20

14009f20f4828d9c6a1326d148d21ee5

1,371,251,274

39.749186

-76.891899

0

1,278,556

2020-06-14 23:07:59

370,612,217,861,404

fraud_Kling, Howe and Schneider

home

4.67

Amanda

Fitzgerald

F

298 Kayla Lights

Bristol

PA

19,007

40.1159

-74.8536

21,125

Administrator, charities/voluntary organisations

1985-05-25

b90291eceed604fd16e00cb7caad61f2

1,371,251,279

39.507659

-75.851727

0

1,278,557

2020-06-14 23:08:00

30,026,790,933,302

fraud_Emmerich-Rau

personal_care

84.23

John

Peters

M

555 Michael Burgs

Mayersville

MS

39,113

32.9013

-91.0286

595

Technical brewer

1979-09-03

2be6019102b7fa5cfbd68fb7407c92a1

1,371,251,280

33.625089

-91.761316

0

1,278,558

2020-06-14 23:08:00

4,383,521,454,815

fraud_Kozey-Kuhlman

personal_care

6.38

John

Robertson

M

209 Austin Stream Apt. 231

Indianapolis

IN

46,290

39.9347

-86.1633

910,148

Academic librarian

1987-09-22

bb848caa0e76fceda93040dd4a81b133

1,371,251,280

39.057628

-85.917808

0

1,278,559

2020-06-14 23:08:29

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

fraud_Schroeder Group

health_fitness

142.95

Charles

Moreno

M

838 Franklin Prairie Apt. 902

Key West

FL

33,040

24.6557

-81.3824

32,891

Town planner

1987-02-13

bc5886651709d2d4e534d3a51d6296d1

1,371,251,309

24.578933

-81.310574

0

1,278,560

2020-06-14 23:08:29

4,424,338,559,877,976

fraud_Larkin, Stracke and Greenfelder

entertainment

135.4

Denise

Barnett

F

23220 Eaton Harbors

Kirby

OH

43,330

40.813

-83.4196

118

Private music teacher

1957-11-12

8f921da1b56d24866e22b835f49fa9fd

1,371,251,309

40.882543

-82.445585

0

1,278,561

2020-06-14 23:08:35

377,654,590,313,960

fraud_Block-Hauck

travel

2.87

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

22c707c80ec5054732013780f1548885

1,371,251,315

35.863486

-83.843985

0

1,278,562

2020-06-14 23:08:36

4,334,230,547,694,630

fraud_Nicolas, Hills and McGlynn

entertainment

17.71

Scott

Martin

M

7483 Navarro Flats

Freedom

WY

83,120

43.0172

-111.0292

471

Education officer, museum

1967-08-02

1cfd9d6d95daa2b197fba7cc1ad453cf

1,371,251,316

42.413441

-111.285711

0

1,278,563

2020-06-14 23:08:40

30,561,214,688,470

fraud_Haley, Jewess and Bechtelar

shopping_pos

6.25

Gina

Morrison

F

41851 Victor Drives Suite 219

Allentown

PA

18,103

40.5891

-75.4645

166,081

Scientist, research (maths)

1998-10-01

cea971cae3179996158a6da028470702

1,371,251,320

39.912015

-76.44558

0

1,278,564

2020-06-14 23:09:29

3,586,008,444,788,268

fraud_Schoen Ltd

kids_pets

14.29

Crystal

Fuller

F

000 Jennifer Mills

Issaquah

WA

98,027

47.4974

-122.0107

50,489

Osteopath

1984-02-29

bc8b73b22e9774e0c016977fbb8b1f8a

1,371,251,369

47.812377

-121.636389

0

1,278,565

2020-06-14 23:09:29

372,520,049,757,633

fraud_Effertz, Welch and Schowalter

entertainment

54.6

Lori

Ramirez

F

4293 Ramirez Squares

Ranier

MN

56,668

48.6031

-93.2977

136

Ceramics designer

2000-02-20

b17c3e1d3955f5e22b97b0a8b07d8c58

1,371,251,369

49.086746

-94.226611

0

1,278,566

2020-06-14 23:09:38

376,445,266,762,684

fraud_Bode-Rempel

kids_pets

92.2

Rachel

Lowe

F

372 Jeffrey Course

Sutherland

NE

69,165

41.1558

-101.136

1,789

Insurance broker

1982-02-11

c52ade9234c32bb38cdcd5f11eaa4846

1,371,251,378

41.585888

-101.583956

0

1,278,567

2020-06-14 23:10:16

571,465,035,400

fraud_O'Hara-Wilderman

food_dining

54.32

Louis

Fisher

M

45654 Hess Rest

Fort Washakie

WY

82,514

43.0048

-108.8964

1,645

Freight forwarder

1976-02-26

f5f248c8108e3d32fc20b09e6fe2fdec

1,371,251,416

43.009083

-108.41522

0

1,278,568

2020-06-14 23:10:48

4,512,828,414,983,802,000

fraud_Volkman-Predovic

shopping_net

9.26

Monica

Cohen

F

864 Reynolds Plains

Uledi

PA

15,484

39.8936

-79.7856

328

Tree surgeon

1983-07-25

7d9d017528070f1bd7b9ca5479ea6f66

1,371,251,448

39.92075

-79.948459

0

1,278,569

2020-06-14 23:11:17

5,559,857,416,065,248

fraud_Schumm PLC

health_fitness

119.88

Jack

Hill

M

5916 Susan Bridge Apt. 939

Grenada

CA

96,038

41.6125

-122.5258

589

Systems analyst

1945-12-21

1fd405fca7152bf891173b571703c810

1,371,251,477

42.305142

-123.37853

0

1,278,570

2020-06-14 23:11:25

4,364,010,865,167,176

fraud_Lubowitz, Terry and Stracke

personal_care

67.67

Gary

Martinez

M

03512 Jackson Ports

Reno

NV

89,512

39.5483

-119.7957

276,896

Immunologist

1997-03-12

f878de0b1b31ca6b60a578671c116cea

1,371,251,485

38.718988

-120.599715

0

1,278,571

2020-06-14 23:11:50

180,094,419,304,907

fraud_Pacocha-Bauch

shopping_pos

29.45

Sharon

Smith

F

17666 David Valleys

Sun City

CA

92,585

33.7467

-117.1721

54,287

Designer, exhibition/display

1972-09-22

1c247b4726c790fa341738bf941da578

1,371,251,510

33.005719

-117.538875

0

1,278,572

2020-06-14 23:11:59

4,841,313,716,651,064

fraud_Metz, Russel and Metz

kids_pets

48.31

Omar

Gay

M

2161 Blankenship Freeway

West Hartford

VT

5,084

43.7185

-72.4439

140

Development worker, community

1989-10-28

f4c3472f932127ff2c6d1abeacf9b4c9

1,371,251,519

43.672827

-73.220244

0

1,278,573

2020-06-14 23:12:35

6,011,399,591,920,186

fraud_Spencer PLC

entertainment

62.09

Maria

Roy

F

58665 Nicholas Ford Suite 348

Sheffield

MA

1,257

42.1001

-73.3611

2,121

Radio producer

1973-10-14

3f58c59e5a16ca19fd1a4757bbf897a7

1,371,251,555

43.061523

-74.171447

0

1,278,574

2020-06-14 23:12:47

180,011,453,250,192

fraud_Lynch-Wisozk

home

90.62

Craig

Dunn

M

721 Jacqueline Brooks

New Boston

IL

61,272

41.2153

-90.9879

1,504

Manufacturing engineer

1993-10-05

3d8b7bd80956f5dbd49e7f6a4a46895c

1,371,251,567

40.414781

-91.846194

0

1,278,575

2020-06-14 23:13:18

30,273,037,698,427

fraud_Mayert Group

shopping_pos

174.87

Andrew

Patterson

M

06959 Stephen Branch Suite 246

Thida

AR

72,165

35.5762

-91.4539

111

Careers information officer

2000-06-13

542e764fb224617605293736c9d92e7b

1,371,251,598

36.158506

-90.816711

0

1,278,576

2020-06-14 23:13:37

377,234,009,633,447

fraud_Gibson-Deckow

entertainment

23.64

Theresa

Blackwell

F

43576 Kristina Islands

Shenandoah Junction

WV

25,442

39.3716

-77.8229

1,925

Systems developer

1966-02-14

8d5e4936a6425b4b0b6ffa36b79286a9

1,371,251,617

38.807017

-77.390767

0

1,278,577

2020-06-14 23:14:39

4,476,840,372,112

fraud_Feil-Morar

health_fitness

55.17

Steven

Walters

M

3206 Hall Divide Suite 282

Woodville

AL

35,776

34.6689

-86.2296

3,395

Editor, commissioning

1979-01-21

4e61b557723c6c81f9bb46ed292b0b93

1,371,251,679

34.427484

-86.508788

0

1,278,578

2020-06-14 23:14:40

6,523,180,720,198,790

fraud_Bode-Rempel

kids_pets

140.09

Alan

Taylor

M

560 Molina Path

Oakdale

NY

11,769

40.7382

-73.1297

9,506

Biochemist, clinical

1953-04-13

bf2cad3962523792c4afd9435c9fbdcc

1,371,251,680

41.665158

-74.084822

0

1,278,579

2020-06-14 23:15:04

6,506,982,560,413,523

fraud_Yost, Schamberger and Windler

kids_pets

148.46

Alice

Kemp

F

057 Martinez Radial

Texarkana

AR

71,854

33.431

-93.8765

36,438

Surgeon

1985-04-15

90412061019fab0d3453635b0bf033d3

1,371,251,704

33.73416

-93.843208

0

1,278,580

2020-06-14 23:15:21

3,533,742,182,628,021

fraud_Towne LLC

misc_pos

674.91

Robert

Haynes

M

857 Aaron Circles Suite 398

Johns Island

SC

29,455

32.8357

-79.8217

20,478

Materials engineer

1997-06-04

da9bd84f38de18fa6bbcdb82e1fc43f6

1,371,251,721

32.912744

-80.625062

0

1,278,581

2020-06-14 23:16:26

2,252,055,259,910,912

fraud_Pouros, Walker and Spencer

kids_pets

54.25

Jason

Hernandez

M

220 Frank Gardens

Hewitt

WI

54,441

44.6437

-90.1031

828

Arts development officer

1991-08-19

7f6400bdfcb25b39855d38c96af464df

1,371,251,786

43.694706

-90.120031

0

1,278,582

2020-06-14 23:16:40

3,551,217,896,304,745

fraud_Conroy Ltd

shopping_pos

9.14

Sara

Harris

F

597 Jenny Ford Apt. 543

Tupper Lake

NY

12,986

44.232

-74.4905

6,120

Chartered loss adjuster

1976-10-09

004e7fd8e79367a6c3e0188dea61afe0

1,371,251,800

43.638345

-73.824148

0

1,278,583

2020-06-14 23:17:45

6,011,366,578,560,244

fraud_Hills-Boyer

personal_care

121.2

Adam

Stark

M

0912 Mark Fields Apt. 080

Mc Veytown

PA

17,051

40.5046

-77.7186

4,653

Nutritional therapist

1997-07-01

1afb6f0742f5d76c1304f2e2b54e90f7

1,371,251,865

40.788072

-76.796315

0

1,278,584

2020-06-14 23:17:50

346,243,940,647,414

fraud_Stamm-Rodriguez

misc_pos

116.59

Sean

Miller

M

6340 Jeffrey Dale

Thornville

OH

43,076

39.8974

-82.4071

9,051

Audiological scientist

1983-01-08

815c26a5098a29e6d3c410da0ca2d3ad

1,371,251,870

40.025723

-83.153569

0

1,278,585

2020-06-14 23:18:04

630,424,987,505

fraud_Streich Ltd

home

238.64

Jennifer

Black

F

2870 Bean Terrace Apt. 756

Thomas

WV

26,292

39.1505

-79.503

836

Forensic psychologist

1981-08-29

39b0dc2ad41e05aa4f7099c2aeacd195

1,371,251,884

38.449655

-80.171488

1

1,278,586

2020-06-14 23:18:08

3,566,094,707,272,327

fraud_Hagenes, Kohler and Hoppe

food_dining

55.82

Kristina

Stewart

F

47029 Jimmy Tunnel Apt. 106

Newhall

CA

91,321

34.3795

-118.523

34,882

Health physicist

1971-04-25

a5dbfaf5fa58fda79e66bec3545e376d

1,371,251,888

35.080622

-118.900419

0

1,278,587

2020-06-14 23:18:11

3,520,550,088,202,337

fraud_Conroy-Emard

food_dining

2.7

Micheal

Walters

M

15315 Vaughn Park Suite 356

Hovland

MN

55,606

47.8342

-90.0476

272

Freight forwarder

2001-07-05

4a0f95b65f076c6af5c9be1922bcd84d

1,371,251,891

48.346531

-90.930707

0

1,278,588

2020-06-14 23:18:14

4,119,762,878,330,989

fraud_Nolan-Williamson

kids_pets

91.46

Melinda

Gutierrez

F

1497 West Gateway

Eureka

IL

61,530

40.7152

-89.2706

6,713

Archivist

1945-08-19

681c6fc98197596ede577d4d4eae906c

1,371,251,894

39.983354

-89.584107

0

1,278,589

2020-06-14 23:19:10

2,283,743,876,903,625

fraud_Bashirian Group

shopping_net

3.38

Shannon

Williams

F

9345 Spencer Junctions Suite 183

Alpharetta

GA

30,009

34.077

-84.3033

165,556

Prison officer

1997-12-27

0380b74148b5b607d242667bcbed5d06

1,371,251,950

34.546368

-83.622367

0

1,278,590

2020-06-14 23:19:35

4,633,065,159,406,313

fraud_Beier and Sons

home

9.81

Jasmine

Wade

F

90662 Lewis Avenue

Providence

RI

2,908

41.8383

-71.4377

203,571

Nurse, children's

1995-11-29

18dfd74f66e825477a557952496a8c80

1,371,251,975

42.674938

-70.990008

0

1,278,591

2020-06-14 23:20:40

30,404,291,151,692

fraud_Turner, Ziemann and Lehner

food_dining

25.16

Savannah

Lewis

F

537 Walker Freeway

North Tonawanda

NY

14,120

43.0498

-78.851

45,100

Ambulance person

1993-10-25

7e6b0086370d0bc15f395bf116f0c60d

1,371,252,040

43.595389

-78.573449

0

1,278,592

2020-06-14 23:21:37

180,047,222,886,866

fraud_Quitzon, Green and Bashirian

shopping_pos

7.75

Christine

Shaffer

F

14017 Thomas Plaza

Loami

IL

62,661

39.6704

-89.8588

1,213

English as a foreign language teacher

1991-04-22

bf1acb6b6a0a68e26d86330d0a779ff9

1,371,252,097

39.248737

-88.894339

0

1,278,593

2020-06-14 23:21:56

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

fraud_Dibbert and Sons

entertainment

41.38

Patricia

Mendoza

F

1683 Davidson Freeway

Mendon

UT

84,325

41.71

-111.9817

2,078

Scientist, audiological

1963-06-13

48b7bee45efe56763304d31464bdb888

1,371,252,116

41.573359

-112.863947

0

1,278,594

2020-06-14 23:22:39

4,099,707,841,315,751

fraud_Streich Ltd

home

40.61

James

Stephens

M

1166 Castillo Mountains

Ruckersville

VA

22,968

38.2586

-78.4074

9,815

Designer, ceramics/pottery

1975-07-07

547d6957369c10c0499944d37d769583

1,371,252,159

39.22603

-78.807403

0

1,278,595

2020-06-14 23:22:55

4,186,530,744,674

fraud_Conroy, Balistreri and Gorczany

health_fitness

15.73

Casey

Howell

F

374 Christopher Ramp Suite 855

Blackville

SC

29,817

33.3645

-81.2718

4,913

Technical brewer

1966-11-10

06a4be8b96d747e1d8c376d7bd9e5c05

1,371,252,175

33.042363

-81.582216

0

1,278,596

2020-06-14 23:23:52

30,328,384,440,870

fraud_Bartoletti and Sons

personal_care

74.38

Helen

Campbell

F

182 Sergio Summit Apt. 129

Browning

MO

64,630

40.029

-93.1607

602

Cytogeneticist

1954-07-14

e63755ba70fbc80df322d5d43eae6889

1,371,252,232

39.564038

-93.704827

0

1,278,597

2020-06-14 23:23:55

6,538,891,242,532,018

fraud_O'Hara-Wilderman

food_dining

94.08

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

3048899c56f785fb1d54009b210fcd2f

1,371,252,235

35.970755

-90.536955

0

1,278,598

2020-06-14 23:23:59

4,179,719,215,697,782

fraud_Wuckert, Wintheiser and Friesen

home

271.74

Belinda

Jimenez

F

6807 Jacob Skyway Apt. 331

Rockwell

IA

50,469

43.0032

-93.2167

1,574

Scientist, audiological

1982-12-27

cd1a6f3b6a416be468222f355f818dee

1,371,252,239

43.438146

-92.517391

1

1,278,599

2020-06-14 23:24:00

5,596,347,693,144,598

fraud_Windler LLC

kids_pets

99.7

Joseph

Moody

M

5901 Foster Pine

Kenner

LA

70,062

29.9912

-90.2479

68,211

Engineer, petroleum

1941-04-23

5d3c73a5cc47b4cf0f3488e2ac5183d2

1,371,252,240

30.492933

-90.095046

0