NeerajCodz/creditCardFraudDetection · Datasets at Hugging Face

1,280,400

2020-06-15 12:18:20

4,502,539,526,809,430,000

fraud_Bahringer, Bergnaum and Quitzon

home

23

Stephanie

Cummings

F

1025 Robin Square

Ash Flat

AR

72,513

36.2201

-91.6421

2,856

Hydrologist

1926-08-27

dbecc66b487396f04a316916ac150f34

1,371,298,700

36.324245

-92.40334

0

1,280,401

2020-06-15 12:18:33

4,653,879,239,169,997

fraud_Kozey-McDermott

travel

6.36

Monica

Tucker

F

302 Christina Islands

Smiths Grove

KY

42,171

37.0581

-86.1938

6,841

Therapist, sports

1999-06-06

1176d54c8a9ebbe1f3407c8e2dde4eaf

1,371,298,713

37.488697

-85.427843

0

1,280,402

2020-06-15 12:18:35

6,011,999,606,625,827

fraud_Yost, Schamberger and Windler

kids_pets

140.92

Ronald

Carson

M

870 Rocha Drive

Harrington Park

NJ

7,640

40.9918

-73.98

4,664

Radiographer, diagnostic

1965-06-30

2ec3b78a4bf5b8b8ff08e7c811625d9c

1,371,298,715

41.378023

-73.086144

0

1,280,403

2020-06-15 12:18:56

180,056,173,248,083

fraud_Volkman PLC

food_dining

35.18

Larry

Warner

M

145 Jeffrey Key Suite 668

Lakeview

MI

48,850

43.4269

-85.2924

4,474

Emergency planning/management officer

1976-01-15

fb54adab27006927f1627c17c72ff51f

1,371,298,736

43.39725

-86.097247

0

1,280,404

2020-06-15 12:18:56

4,427,805,710,168

fraud_Larkin, Stracke and Greenfelder

entertainment

17.63

Michelle

Rodriguez

F

1742 Brandon Squares Apt. 461

Ruidoso

NM

88,355

33.3305

-105.6933

8,874

Licensed conveyancer

2000-08-16

c1e8153b02d0b1e9b2138111f31da0eb

1,371,298,736

33.702002

-106.657866

0

1,280,405

2020-06-15 12:19:46

2,296,006,538,441,789

fraud_Morissette PLC

shopping_pos

1.54

Judy

Hogan

F

4970 Michelle Burgs

Brooklyn

NY

11,217

40.6816

-73.9798

2,504,700

Medical sales representative

1999-09-01

d48dd5a1d3cbb27bebd47dfb1a228031

1,371,298,786

39.975437

-73.858903

0

1,280,406

2020-06-15 12:19:50

2,242,542,703,101,233

fraud_Hills, Hegmann and Schaefer

health_fitness

1.11

Samuel

Jenkins

M

43235 Mckenzie Views Apt. 837

Westport

KY

40,077

38.4921

-85.4524

564

Pensions consultant

1996-04-10

7d2fd48a6442ea1cc2499fbcb50cdda0

1,371,298,790

39.381562

-85.17631

0

1,280,407

2020-06-15 12:19:55

30,082,025,922,891

fraud_Kub PLC

personal_care

1.48

Kathleen

Thompson

F

199 Patterson Fords Apt. 132

Naples

FL

34,112

26.1184

-81.7361

276,002

Pilot, airline

1934-06-23

631ba5018809103394523c53514df247

1,371,298,795

26.45678

-81.917888

0

1,280,408

2020-06-15 12:20:03

577,588,686,219

fraud_Dare-Gibson

health_fitness

25.87

James

Strickland

M

25454 Leonard Lake

Spring Church

PA

15,686

40.6153

-79.4545

972

Public relations account executive

1997-10-23

a96de286f0c2fdf0d190e630d1c91b3e

1,371,298,803

39.802582

-79.431159

0

1,280,409

2020-06-15 12:20:10

503,848,303,379

fraud_Swift PLC

kids_pets

63.29

Gregory

Wallace

M

27203 Darrell Landing

Saint James City

FL

33,956

26.529

-82.0916

3,776

Sport and exercise psychologist

1976-09-12

d50a3d8b5b4c79dc7511a89fb8d996a0

1,371,298,810

26.67376

-81.955271

0

1,280,410

2020-06-15 12:20:40

4,841,313,716,651,064

fraud_Parker, Nolan and Trantow

entertainment

71.27

Omar

Gay

M

2161 Blankenship Freeway

West Hartford

VT

5,084

43.7185

-72.4439

140

Development worker, community

1989-10-28

83027555c6c86adcf5e514a6daebf4b7

1,371,298,840

43.111061

-73.160227

0

1,280,411

2020-06-15 12:20:46

4,302,480,582,202,074

fraud_Hahn, Douglas and Schowalter

travel

1.73

David

Rodriguez

M

821 Solis Points

Muskegon

MI

49,440

43.2326

-86.2492

128,715

Historic buildings inspector/conservation officer

1995-05-25

233f14c7f5e64c2c0939a7cf7c5731a6

1,371,298,846

42.436232

-86.100647

0

1,280,412

2020-06-15 12:20:51

3,502,377,050,801,561

fraud_Waelchi Inc

kids_pets

52.1

Kathleen

Martin

F

659 Nicole Cove Suite 560

New Waverly

TX

77,358

30.5354

-95.4532

4,993

Scientist, biomedical

1948-11-30

72163b0472f961d5475c7d7a723be891

1,371,298,851

30.077093

-94.460874

0

1,280,413

2020-06-15 12:21:08

4,428,154,703,770,710

fraud_Bode-Rempel

kids_pets

9.13

Brittany

Guerra

F

79209 Gary Dale

Colton

WA

99,113

46.5901

-117.1692

761

Chief Marketing Officer

1943-06-30

3484943271607a5ce442c6fec41e6367

1,371,298,868

47.531162

-116.773883

0

1,280,414

2020-06-15 12:21:12

3,583,293,909,206,278

fraud_Fadel, Mertz and Rippin

entertainment

130.58

Deborah

Fisher

F

1911 Fisher Brook

Kirtland Afb

NM

87,117

35.0203

-106.5503

310

Surveyor, land/geomatics

1978-09-30

55e5ed1e53f858977561439befd9f5a4

1,371,298,872

34.149134

-105.890601

0

1,280,415

2020-06-15 12:21:24

2,233,882,705,243,596

fraud_O'Connell, Botsford and Hand

home

58.57

Jamie

Robinson

F

67089 Caitlin Meadow Apt. 905

Sturgis

MS

39,769

33.357

-89.0473

1,923

Medical physicist

1960-01-16

1a504d89ed8d5383d07b6d171acbd74e

1,371,298,884

32.825591

-89.186374

0

1,280,416

2020-06-15 12:21:57

30,263,540,414,123

fraud_Armstrong, Walter and Gottlieb

food_dining

38.34

Erik

Patterson

M

162 Jessica Row Apt. 072

Hatch

UT

84,735

37.7175

-112.4777

258

Geoscientist

1961-11-24

88f73d07bf77716e7bc580352a0a803f

1,371,298,917

37.780086

-112.927811

0

1,280,417

2020-06-15 12:22:05

4,800,395,067,176,717

fraud_Kuhn Group

food_dining

74.32

Daniel

Owens

M

88794 Mandy Lodge Apt. 874

Howells

NE

68,641

41.6964

-96.9858

1,063

Research scientist (maths)

1928-04-02

3df2371d46a56a12f9bcfb61d6cd136a

1,371,298,925

41.736351

-97.355972

0

1,280,418

2020-06-15 12:22:39

30,407,675,418,785

fraud_Medhurst Inc

home

82.09

Danielle

Evans

F

76752 David Lodge Apt. 064

Breesport

NY

14,816

42.1939

-76.7361

520

Psychotherapist

1991-10-13

b5ffbf06258d7f07b3e98ec9e669c65c

1,371,298,959

42.327376

-75.745127

0

1,280,419

2020-06-15 12:23:05

4,755,696,071,492

fraud_Berge, Kautzer and Harris

personal_care

139.45

Robert

Evans

M

01892 Patricia Vista Apt. 828

Sachse

TX

75,048

32.9643

-96.6012

20,328

Site engineer

1985-06-20

61de4cdd70464a8e89e3296fdf543f00

1,371,298,985

32.725214

-96.751997

0

1,280,420

2020-06-15 12:23:15

2,266,735,643,685,262

fraud_Yost, Schamberger and Windler

kids_pets

28.05

Carlos

Chung

M

8957 Russell Key

Grant

AL

35,747

34.4959

-86.259

5,901

Curator

1972-07-25

35bc69cb42a507750b2b0bdb036014cf

1,371,298,995

34.921589

-86.958753

0

1,280,421

2020-06-15 12:23:26

3,543,591,270,174,051

fraud_Lakin, Ferry and Beatty

food_dining

19.15

Margaret

Lam

F

6911 Nicholas Keys Apt. 237

Armagh

PA

15,920

40.4603

-79.0097

922

Early years teacher

1972-10-04

d68d7307ecf8b7cabe184883b7bd8833

1,371,299,006

40.412623

-79.263914

0

1,280,422

2020-06-15 12:23:29

38,580,485,618,059

fraud_Wuckert-Goldner

home

45.44

Teresa

Clark

F

1323 Derek Mission

Noonan

ND

58,765

48.8856

-103.0098

248

Industrial/product designer

1968-05-13

c9bf552d3cce09c79d3854ae15add534

1,371,299,009

48.792948

-102.43734

0

1,280,423

2020-06-15 12:23:50

3,526,826,139,003,047

fraud_Gottlieb Group

kids_pets

66.1

Nathan

Massey

M

5783 Evan Roads Apt. 465

Falmouth

MI

49,632

44.2529

-85.017

1,126

Furniture designer

1955-07-06

3031e4d84dc10a46ba37090016ca8e2d

1,371,299,030

43.6066

-85.002383

0

1,280,424

2020-06-15 12:23:59

568,279,015,842

fraud_Little-Gleichner

travel

583.97

Micheal

Hernandez

M

6139 Mark Rapid Apt. 651

Christine

ND

58,015

46.5522

-96.7909

291

Television floor manager

1991-05-01

be1dbd30b331f110f4abc9c07508627f

1,371,299,039

45.615007

-97.224115

0

1,280,425

2020-06-15 12:24:02

4,474,324,669,797,121

fraud_Windler LLC

kids_pets

13.02

Matthew

Russell

M

168 Michael Coves Suite 343

June Lake

CA

93,529

37.7773

-119.0825

633

Health service manager

1927-09-09

26b50c6a86ad921d6d062764b5aabe64

1,371,299,042

38.379891

-118.62759

0

1,280,426

2020-06-15 12:24:03

346,243,940,647,414

fraud_Botsford Ltd

shopping_pos

3.98

Sean

Miller

M

6340 Jeffrey Dale

Thornville

OH

43,076

39.8974

-82.4071

9,051

Audiological scientist

1983-01-08

a00b5abbb1b5c9d34ec2c6be04f6daa5

1,371,299,043

40.229558

-82.659101

0

1,280,427

2020-06-15 12:24:53

2,264,937,662,466,770

fraud_Watsica, Haag and Considine

shopping_pos

36.04

Juan

Sherman

M

5939 Garcia Forges Suite 297

San Antonio

TX

78,214

29.3641

-98.4924

1,595,797

Land

1995-10-17

0eaec27bfa052d554b202361ac1cbd66

1,371,299,093

28.763341

-99.138066

0

1,280,428

2020-06-15 12:25:15

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

fraud_Ankunding LLC

shopping_net

4.74

Monica

Cohen

F

864 Reynolds Plains

Uledi

PA

15,484

39.8936

-79.7856

328

Tree surgeon

1983-07-25

60b4d60640b8a1b1bcbd60498a6daaee

1,371,299,115

40.31335

-79.026476

0

1,280,429

2020-06-15 12:25:40

676,309,913,934

fraud_Shields-Wunsch

health_fitness

27.58

Robert

Martinez

M

3683 Parrish Circles

Pueblo

CO

81,005

38.2352

-104.66

151,815

Further education lecturer

1988-01-04

acc5e3f09faf2d625d342c700e3f8f3d

1,371,299,140

38.406085

-105.573781

0

1,280,430

2020-06-15 12:26:08

3,576,431,665,303,017

fraud_Abbott-Steuber

personal_care

37.47

Jessica

Ward

F

72269 Elizabeth Field Apt. 132

Phoenix

AZ

85,020

33.5623

-112.0559

1,312,922

Contractor

1981-10-24

2c3efd7cfe9e04a4a9c2a9689c0d2989

1,371,299,168

33.552767

-112.264083

0

1,280,431

2020-06-15 12:26:45

3,538,520,143,479,972

fraud_Grimes LLC

entertainment

183.55

Cassandra

Nunez

F

9572 Austin Forge Suite 612

Clay Center

OH

43,408

41.5686

-83.3632

269

Insurance underwriter

1965-09-15

58d1ad7559d71e94088e1f76517a4f83

1,371,299,205

40.585858

-84.075661

0

1,280,432

2020-06-15 12:27:36

340,953,839,692,349

fraud_Langworth LLC

personal_care

4.1

Tyler

Wright

M

615 Clarke Spring Apt. 172

Warren

MI

48,088

42.5164

-82.9832

134,056

Doctor, hospital

1980-05-18

fde01da3d450fdc24a3509b2fc0c4f6d

1,371,299,256

41.817002

-83.05818

0

1,280,433

2020-06-15 12:28:00

342,360,239,917,375

fraud_Bins-Howell

personal_care

23.42

Gabriella

Jordan

F

1299 Joshua Plains

Howes Cave

NY

12,092

42.7045

-74.3648

1,304

Jewellery designer

1970-06-09

6e9ab79c298eca26e72e5aa151c85614

1,371,299,280

42.339294

-74.759825

0

1,280,434

2020-06-15 12:28:14

36,722,699,017,270

fraud_Kilback LLC

food_dining

11.13

Jessica

Perez

F

8172 Robertson Parkways Suite 072

Superior

AZ

85,173

33.2887

-111.0985

2,872

Petroleum engineer

1987-10-28

0726b45d1b0da100f0243c7c5e0c715d

1,371,299,294

32.753545

-110.671263

0

1,280,435

2020-06-15 12:28:38

630,469,040,731

fraud_Berge-Hills

kids_pets

31.94

Meredith

Ayala

F

7107 Henderson Station

Cascade Locks

OR

97,014

45.671

-121.8686

1,288

Barrister

1936-05-01

c8458aa4338574e8425091bfcb934891

1,371,299,318

45.825332

-122.234306

0

1,280,436

2020-06-15 12:28:45

4,423,489,490,781,412

fraud_Kilback LLC

food_dining

92.54

Christopher

Ortega

M

5045 Emily Wall

Princeton

IA

52,768

41.6858

-90.3706

1,426

Agricultural consultant

1957-03-06

27a0a5a97a084cdc3c47d2e55d9c9dc2

1,371,299,325

42.165312

-90.301916

0

1,280,437

2020-06-15 12:28:52

4,102,003,771,126,577,700

fraud_Turner LLC

travel

9.88

William

Fitzgerald

M

715 Courtney Pike Suite 932

Keller

TX

76,248

32.9276

-97.2489

95,035

Probation officer

1987-06-13

0bec482ff7563bccec8a13576f14ff8f

1,371,299,332

32.275203

-97.11163

0

1,280,438

2020-06-15 12:28:58

4,745,996,322,265

fraud_Harris Group

food_dining

7.63

Carrie

Washington

F

6114 Adams Harbor Suite 096

Kingsford Heights

IN

46,346

41.4802

-86.6919

1,423

Psychologist, forensic

1998-10-07

3ad18e477664daa1fff5ca910f620181

1,371,299,338

41.052775

-87.362011

0

1,280,439

2020-06-15 12:29:04

372,509,258,176,510

fraud_Breitenberg-Hermiston

kids_pets

91.18

Kristen

Hanson

F

26544 Andrea Glen

Goodrich

MI

48,438

42.9147

-83.4845

6,951

Learning disability nurse

1985-06-18

0241e692104a949834130c8bd49c59d8

1,371,299,344

43.749503

-82.60142

0

1,280,440

2020-06-15 12:29:20

2,318,062,975,163,331

fraud_Bode-Rempel

kids_pets

175.85

William

Martinez

M

0207 Griffith Plains Apt. 544

Louisiana

MO

63,353

39.4336

-91.0664

4,593

Teacher, early years/pre

1940-11-11

292ca5a5f03f91973bdeb960d072f5fb

1,371,299,360

39.986462

-91.13051

0

1,280,441

2020-06-15 12:29:25

5,540,636,818,935,089

fraud_Denesik, Powlowski and Pouros

home

83.63

Kenneth

Foster

M

329 Michael Extension

Lawrence

MA

1,843

42.6911

-71.1605

76,383

Geoscientist

1985-04-04

e194f3eb0928040fdfb4ce287a49e472

1,371,299,365

41.972546

-72.029065

0

1,280,442

2020-06-15 12:29:37

4,116,554,952,971,686

fraud_Walter, Hettinger and Kessler

personal_care

54.25

Bridget

Bowen

F

49120 Regina Island Apt. 170

Port Saint Lucie

FL

34,953

27.2625

-80.3793

181,438

Primary school teacher

1934-03-19

c773dc8a50aab74b1b1620ba9024c2ba

1,371,299,377

28.063875

-79.600696

0

1,280,443

2020-06-15 12:30:03

2,227,671,554,547,514

fraud_Kutch, Steuber and Gerhold

food_dining

171.3

Angie

Jones

F

6970 Blake Trail

Clearwater

FL

33,760

27.9004

-82.7152

172,247

Geneticist, molecular

1979-10-22

489f7311889d878f6f40422038c7c5d9

1,371,299,403

28.624024

-82.112911

0

1,280,444

2020-06-15 12:30:30

3,545,109,339,866,548

fraud_Kautzer and Sons

personal_care

10.33

Keith

Sanders

M

8030 Beck Motorway

Moorhead

MS

38,761

33.4783

-90.5142

2,870

Chartered public finance accountant

1999-03-05

4932d2ba3101b7e38b1bfccf20fb0eb2

1,371,299,430

34.112511

-89.946003

0

1,280,445

2020-06-15 12:30:48

6,011,348,830,550,197

fraud_Daugherty-Thompson

food_dining

12.61

Samuel

Johnston

M

16285 Jessica Lights

Birmingham

AL

35,229

33.4629

-86.7904

493,806

Musician

1980-07-12

5f9ecfc32587a4296908b7142af72969

1,371,299,448

34.435412

-86.607384

0

1,280,446

2020-06-15 12:30:51

4,745,996,322,265

fraud_Schoen, Nienow and Bauch

personal_care

3.33

Carrie

Washington

F

6114 Adams Harbor Suite 096

Kingsford Heights

IN

46,346

41.4802

-86.6919

1,423

Psychologist, forensic

1998-10-07

b753b1d763b2418e76fa29dc6e803908

1,371,299,451

41.480422

-86.753285

0

1,280,447

2020-06-15 12:30:54

4,836,998,673,805,450

fraud_Nitzsche, Kessler and Wolff

shopping_pos

2.57

Susan

Hardy

F

516 Brown Parks

Manistique

MI

49,854

46.0062

-86.2555

6,469

Trade mark attorney

1979-04-12

a167b68089e6a9077b849fd7f16ba92c

1,371,299,454

46.342011

-87.182431

0

1,280,448

2020-06-15 12:31:41

4,503,101,193,493,053,000

fraud_Schmidt and Sons

shopping_net

356.17

Katherine

Tucker

F

670 Le Meadows Suite 250

Lakeland

FL

33,811

27.9865

-82.0139

237,282

Clothing/textile technologist

1979-07-03

d037d16c3d42676adc619e8b14550f73

1,371,299,501

28.005929

-81.894956

0

1,280,449

2020-06-15 12:31:42

4,430,881,574,719,618

fraud_Frami Group

entertainment

30.81

Alicia

Morales

F

4456 Dunn Roads

Meredith

CO

81,642

39.3199

-106.6596

61

Public relations account executive

1939-11-04

bf06ea08f90b28640a140917f923feba

1,371,299,502

38.807893

-105.66854

0

1,280,450

2020-06-15 12:31:48

3,518,669,219,150,142

fraud_Gottlieb-Hansen

personal_care

2.71

Dorothy

Thomas

F

537 Rice Square Suite 040

Milford

OH

45,150

39.1657

-84.233

31,394

Hospital doctor

1996-11-12

8ea26fe931e141bd8aff7efe268ed732

1,371,299,508

38.237534

-83.662744

0

1,280,451

2020-06-15 12:32:06

3,545,109,339,866,548

fraud_Medhurst Inc

home

19.15

Keith

Sanders

M

8030 Beck Motorway

Moorhead

MS

38,761

33.4783

-90.5142

2,870

Chartered public finance accountant

1999-03-05

5ece70c65624a6a42fcc829bf944f76e

1,371,299,526

33.875664

-90.151717

0

1,280,452

2020-06-15 12:32:08

38,057,513,087,029

fraud_Roob-Okuneva

health_fitness

33.2

Marissa

Clark

F

2677 Byrd Village Suite 035

San Jose

CA

95,148

37.3304

-121.7913

973,849

Geoscientist

1997-01-18

73517a7a09414d7e7f20937f81990607

1,371,299,528

37.808539

-121.832311

0

1,280,453

2020-06-15 12:32:20

344,709,867,813,900

fraud_Osinski Inc

personal_care

10.96

Joanna

Hudson

F

2924 Bobby Trafficway

Sebring

FL

33,872

27.4703

-81.4872

50,835

Environmental consultant

1986-01-30

21d7b8c825ac2012df43156e32177485

1,371,299,540

26.523393

-81.688825

0

1,280,454

2020-06-15 12:32:21

3,512,365,128,314,616

fraud_Berge-Ullrich

home

66.59

Francisco

Kemp

M

9554 Flores Drive

Arnold

MO

63,010

38.4305

-90.387

35,439

Land/geomatics surveyor

1985-03-31

4cee51f6901e35f3fdf7cd28560d9b76

1,371,299,541

38.199087

-90.356105

0

1,280,455

2020-06-15 12:32:46

4,922,710,831,011,201

fraud_Lubowitz, Terry and Stracke

personal_care

19.46

Heather

Chase

F

6888 Hicks Stream Suite 954

Manor

PA

15,665

40.3359

-79.6607

1,472

Public affairs consultant

1941-03-07

f5b9f2010fe1d641f26e609db8f83abb

1,371,299,566

40.478607

-80.426745

0

1,280,456

2020-06-15 12:32:53

3,568,255,211,412,877

fraud_Kihn Inc

shopping_pos

600.45

Timothy

Gomez

M

707 Anthony Causeway

Leo

IN

46,765

41.2249

-85.0301

5,341

Biomedical engineer

1994-11-24

fe59427be42a4e6140a517f096528d83

1,371,299,573

40.539224

-86.019515

0

1,280,457

2020-06-15 12:33:24

2,297,447,006,766,555

fraud_Wuckert, Wintheiser and Friesen

home

286.81

Laura

Walker

F

611 Michael Rue

Cisco

IL

61,830

39.9972

-88.6962

478

Landscape architect

1960-01-13

fb8c4782fbeec06f86748ff1cadf6f88

1,371,299,604

40.110034

-89.418257

0

1,280,458

2020-06-15 12:33:24

4,209,696,857,872,688,600

fraud_Quitzon, Green and Bashirian

shopping_pos

3,272.29

Sarah

Bell

F

6963 Russell Causeway Suite 231

Galatia

IL

62,935

37.8274

-88.6235

1,943

Restaurant manager, fast food

1971-10-19

788cf4c59c2a2db71ac8e0b9d667b1a9

1,371,299,604

37.494228

-88.45627

0

1,280,459

2020-06-15 12:34:10

371,985,236,239,474

fraud_Koss, Hansen and Lueilwitz

home

20.1

Benjamin

Martin

M

0495 Baker Manors

Oriskany Falls

NY

13,425

42.9576

-75.4838

1,970

Programmer, multimedia

1949-06-09

103930e3fc68520182ced4586f13ded3

1,371,299,650

43.930147

-74.856423

0

1,280,460

2020-06-15 12:34:20

4,451,952,084,362,894

fraud_Feil, Hilpert and Koss

food_dining

67.37

Joseph

Davis

M

941 Adam Stravenue

Nazareth

TX

79,063

34.5444

-102.1069

686

Petroleum engineer

1980-07-30

1ff6cfef8b7c861d891b5bfd2ebd76d2

1,371,299,660

34.217869

-101.253903

0

1,280,461

2020-06-15 12:34:47

6,011,348,830,550,197

fraud_Schmidt-Larkin

home

7

Samuel

Johnston

M

16285 Jessica Lights

Birmingham

AL

35,229

33.4629

-86.7904

493,806

Musician

1980-07-12

d81ad4e7d006ee1e1d8ff5b4f7b1565e

1,371,299,687

34.35182

-87.644619

0

1,280,462

2020-06-15 12:34:49

4,841,313,716,651,064

fraud_Rippin-VonRueden

health_fitness

72.2

Omar

Gay

M

2161 Blankenship Freeway

West Hartford

VT

5,084

43.7185

-72.4439

140

Development worker, community

1989-10-28

093d81247a6359c29857e18ae411ca9a

1,371,299,689

44.22107

-71.978782

0

1,280,463

2020-06-15 12:35:34

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

fraud_Reinger, Weissnat and Strosin

food_dining

11.14

Jeffrey

Smith

M

135 Joseph Mountains

Sula

MT

59,871

45.8433

-113.8748

218

Therapist, horticultural

1995-08-16

39d34dfd5c3fa68bb86a36fb314f5533

1,371,299,734

46.228018

-113.531031

0

1,280,464

2020-06-15 12:36:09

3,567,879,740,649,740

fraud_Lang, Towne and Schuppe

kids_pets

12.64

Tanya

Williams

F

566 Megan Well

Brownville

NY

13,615

44.0577

-76.0196

1,271

Producer, radio

1958-08-14

4fd33abeee693da2bd1a2d20a0c18f8c

1,371,299,769

43.601042

-75.924772

0

1,280,465

2020-06-15 12:36:10

6,538,441,737,335,434

fraud_Mueller, Gerhold and Mueller

health_fitness

36.1

Gina

Grimes

F

444 Robert Mews

Clarks Mills

PA

16,114

41.3851

-80.1752

606

Energy manager

1997-09-22

92477f3c692e394bb29338dd6065d4e0

1,371,299,770

40.558846

-80.219986

0

1,280,466

2020-06-15 12:36:11

676,298,633,337

fraud_Champlin and Sons

home

29.46

Jessica

Werner

F

4529 Cannon Alley

Center Point

WV

26,339

39.4125

-80.6352

255

Chief Executive Officer

1971-12-10

aba98b8a7ceffe202ecae290e4d7d98e

1,371,299,771

40.190237

-80.867287

0

1,280,467

2020-06-15 12:36:11

4,364,010,865,167,176

fraud_Dare, Casper and Bartoletti

kids_pets

12.81

Gary

Martinez

M

03512 Jackson Ports

Reno

NV

89,512

39.5483

-119.7957

276,896

Immunologist

1997-03-12

a9e892e9a85946812e5b0e355308d311

1,371,299,771

39.035867

-119.125749

0

1,280,468

2020-06-15 12:36:15

30,238,755,902,988

fraud_Kunze, Larkin and Mayert

travel

7.36

Danielle

Yu

F

5395 Colon Burgs Suite 037

Thrall

TX

76,578

30.592

-97.2893

1,766

Press sub

1976-01-02

eab60555efd33f9ad34dc08eb983c816

1,371,299,775

29.642236

-96.753303

0

1,280,469

2020-06-15 12:36:22

571,465,035,400

fraud_Schoen, Nienow and Bauch

personal_care

73

Louis

Fisher

M

45654 Hess Rest

Fort Washakie

WY

82,514

43.0048

-108.8964

1,645

Freight forwarder

1976-02-26

e3d12ed2588a8e87b79ecfd73e98e79d

1,371,299,782

43.757717

-108.714878

0

1,280,470

2020-06-15 12:36:26

639,023,984,367

fraud_Hoppe-Parisian

kids_pets

27.45

Destiny

Lowe

F

79472 Stevens Trace Apt. 120

Hannawa Falls

NY

13,647

44.6087

-74.9732

69

Chief Executive Officer

1991-06-05

062c63487a15f2b97b9a32ad73cf1f73

1,371,299,786

45.327235

-75.938854

0

1,280,471

2020-06-15 12:36:30

4,514,242,065,619,750

fraud_Kuphal-Toy

food_dining

88.52

Janet

Carpenter

F

9870 Collins Flat

Laramie

WY

82,072

41.4247

-105.4781

35,371

Pilot, airline

1988-09-02

b755a64096ba4bfee70f7ebfd171ae12

1,371,299,790

40.847364

-104.720115

0

1,280,472

2020-06-15 12:36:39

3,550,554,389,581,384

fraud_Berge-Hills

kids_pets

42.38

Ryan

Foster

M

03921 Cole Mission Suite 882

Hampton

FL

32,044

29.8575

-82.1483

2,060

Oncologist

1983-11-10

0d750e1d8492219749631015b02e1db8

1,371,299,799

29.883911

-81.641413

0

1,280,473

2020-06-15 12:36:40

3,556,613,125,071,656

fraud_Stark-Batz

entertainment

126.57

Jose

Vasquez

M

572 Davis Mountains

Lake Jackson

TX

77,566

29.0393

-95.4401

28,739

Futures trader

1999-12-27

22049f8d59766d4271c5a67e811bc408

1,371,299,800

28.692792

-95.096423

0

1,280,474

2020-06-15 12:37:26

2,222,001,896,600,109

fraud_Nienow, Barrows and Romaguera

personal_care

41.77

Susan

Hernandez

F

2193 Osborne Run Apt. 789

Moro

IL

62,067

38.9318

-89.9618

2,401

Buyer, industrial

1972-01-03

83bbac55fcf2c3c67aaa51f3ee355ed2

1,371,299,846

38.163346

-90.68031

0

1,280,475

2020-06-15 12:37:31

4,683,638,447,911

fraud_Corwin-Romaguera

travel

533.3

Daniel

Boyd

M

8925 Nicholas Points

Egan

LA

70,531

30.251

-92.5002

1,261

Broadcast presenter

1972-07-01

ffac37d0da8a8060c2594474933abb05

1,371,299,851

29.766787

-92.681943

0

1,280,476

2020-06-15 12:37:31

6,011,231,546,538,393

fraud_Thompson-Gleason

health_fitness

3.64

Johnny

Bennett

M

321 Camacho Causeway

Boonton

NJ

7,005

40.9115

-74.414

15,269

Psychologist, sport and exercise

1993-07-05

2cf749a930961d7bf56b5821d899e66e

1,371,299,851

41.408342

-75.31222

0

1,280,477

2020-06-15 12:37:55

342,952,484,382,519

fraud_Effertz LLC

entertainment

12.48

Kayla

Jones

F

6033 Young Track Suite 804

East Canaan

CT

6,024

42.0158

-73.2913

647

Comptroller

1987-09-26

fa43af15e34ae63d45acd3f4929e29bb

1,371,299,875

42.571618

-73.583368

0

1,280,478

2020-06-15 12:38:27

4,373,370,572,092,720,600

fraud_Kulas Group

health_fitness

11.7

Hailey

Rhodes

F

337 Michael Harbors Suite 722

Michigan

ND

58,259

48.0204

-98.1186

454

Producer, television/film/video

1972-07-29

2707598d161a40384565db1ffae44d2d

1,371,299,907

47.275473

-97.370676

0

1,280,479

2020-06-15 12:38:35

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

fraud_Thiel-Thiel

entertainment

121.99

Stacy

Villegas

F

20581 Pena Walks

Colorado Springs

CO

80,951

38.8881

-104.6556

525,713

Museum/gallery exhibitions officer

1992-05-09

d0cf086dcf750e52b9c737ff17773847

1,371,299,915

39.037651

-104.074465

0

1,280,480

2020-06-15 12:38:42

6,547,670,341,037,171

fraud_Auer LLC

personal_care

35.7

Bryce

Joseph

M

148 Baker Field

Chester Heights

PA

19,017

39.8839

-75.4669

348

Management consultant

1945-05-05

74c8924ba618e38da170b989d4294749

1,371,299,922

39.672178

-74.724332

0

1,280,481

2020-06-15 12:38:50

30,199,621,383,748

fraud_Hilpert-Conroy

kids_pets

49.63

Theresa

Powell

F

117 Natasha Vista Suite 936

Leonard

TX

75,452

33.4044

-96.2238

4,090

Sub

1977-03-23

5ba5f60df0e8e5393cb237c6df36342a

1,371,299,930

33.788016

-97.177382

0

1,280,482

2020-06-15 12:39:04

180,049,032,966,888

fraud_Denesik, Powlowski and Pouros

home

62.75

Michael

Flores

M

70761 Fitzpatrick Brooks Suite 631

Saxon

WI

54,559

46.4959

-90.4383

795

Television/film/video producer

1986-04-15

1405a1aa547b51ed4049ed16966038b6

1,371,299,944

47.308405

-90.390784

0

1,280,483

2020-06-15 12:39:17

2,252,055,259,910,912

fraud_Swift PLC

kids_pets

63.03

Jason

Hernandez

M

220 Frank Gardens

Hewitt

WI

54,441

44.6437

-90.1031

828

Arts development officer

1991-08-19

87d37b6e860026cac1729e01020fe70d

1,371,299,957

44.444614

-89.106303

0

1,280,484

2020-06-15 12:39:33

30,235,268,718,158

fraud_Metz, Russel and Metz

kids_pets

38.97

Kenneth

Doyle

M

8614 Reed Glen

West Harrison

NY

10,604

41.0592

-73.7395

11,250

Lexicographer

1977-08-16

605f4d28a11cf29e6be8439842c75c2f

1,371,299,973

40.500072

-73.178068

0

1,280,485

2020-06-15 12:39:35

5,127,412,150,261,034

fraud_Leffler-Goldner

personal_care

27.71

David

Campbell

M

2989 Murray Inlet

Washington

DC

20,017

38.9367

-76.994

601,723

Psychotherapist, child

1991-02-04

35d0db1bd9227520cb634e741ea399fe

1,371,299,975

38.41605

-77.217017

0

1,280,486

2020-06-15 12:39:58

377,993,105,397,617

fraud_Windler LLC

kids_pets

40.64

Nathan

Martinez

M

586 Thomas Cliffs

Oconto Falls

WI

54,154

44.8755

-88.1555

5,548

Mining engineer

1975-09-11

2ce5936e3a02e3643aeebc9b62df3fde

1,371,299,998

44.554875

-87.667301

0

1,280,487

2020-06-15 12:40:52

3,542,162,746,848,552

fraud_Bednar Inc

travel

4.76

Bradley

Anderson

M

3896 Gilmore Mill

Emmons

MN

56,029

43.5089

-93.4824

744

Communications engineer

1968-01-28

bb5da20faa623e1988fe40d9dceef6b1

1,371,300,052

44.317938

-93.096824

0

1,280,488

2020-06-15 12:40:52

4,228,411,452,607,671

fraud_Ziemann-Waters

health_fitness

76.36

Aaron

Stewart

M

400 Zuniga Pine

Winthrop

ME

4,364

44.3229

-69.9576

6,025

Advertising account planner

1995-04-22

5fd42781e7985f5e076c5786514e7679

1,371,300,052

45.019043

-69.551494

0

1,280,489

2020-06-15 12:41:03

3,501,509,250,702,469

fraud_Zboncak LLC

food_dining

10.32

Frank

Anderson

M

0611 Stafford Valley Suite 504

Naples

FL

34,112

26.1184

-81.7361

276,002

Programme researcher, broadcasting/film/video

1979-01-02

880b471b8c614721517382a17d3cc14e

1,371,300,063

25.419424

-80.740464

0

1,280,490

2020-06-15 12:41:27

3,590,736,522,064,285

fraud_Schoen Ltd

kids_pets

217.12

Kimberly

Gonzalez

F

72966 Shannon Pass Apt. 391

Bauxite

AR

72,011

34.5091

-92.4828

4,074

Scientist, audiological

1975-12-20

d615c16a2793bf8fb501822b7878d967

1,371,300,087

35.160614

-92.235448

0

1,280,491

2020-06-15 12:41:33

3,521,417,320,836,166

fraud_Roberts, Ryan and Smith

personal_care

4.34

Angela

Hodges

F

08236 Kim Hill

Indianapolis

IN

46,254

39.849

-86.272

910,148

Firefighter

1975-11-30

de25912d8bcee7fa489b2295215e5686

1,371,300,093

40.613423

-87.150446

0

1,280,492

2020-06-15 12:41:45

6,011,329,966,782,895

fraud_Reilly and Sons

health_fitness

96.77

Lauren

Butler

F

030 Seth Divide Suite 355

Tulsa

OK

74,131

36.0557

-96.0602

413,574

Teacher, special educational needs

1971-09-01

2199c0391e8bf8ac5b40da71f7af4ae6

1,371,300,105

35.832069

-96.118861

0

1,280,493

2020-06-15 12:41:58

4,149,635,823,017

fraud_Mohr Inc

shopping_pos

3.8

Samuel

Farrell

M

428 Michael Tunnel Apt. 377

Cleveland

AL

35,049

33.9778

-86.5598

3,996

Aid worker

1977-06-14

b424c059c4f3a1b050a284273723824c

1,371,300,118

33.490392

-86.547825

0

1,280,494

2020-06-15 12:42:17

213,112,402,583,773

fraud_Lehner, Reichert and Mills

misc_pos

2.07

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

ce077617ffcd287aba10ea294c5bd179

1,371,300,137

33.741544

-82.975238

0

1,280,495

2020-06-15 12:42:20

4,642,255,475,285,942

fraud_Zulauf LLC

personal_care

8.02

Sabrina

Johnson

F

320 Nicholson Orchard

Thompson

UT

84,540

38.9999

-109.615

46

Surveyor, minerals

1987-04-23

04374a3ed3c9404874bf0111f4f1f9ad

1,371,300,140

39.524544

-110.461382

0

1,280,496

2020-06-15 12:42:28

374,497,717,543,058

fraud_Lynch-Wisozk

home

3.86

Linda

Hurst

F

31701 Tucker Square Suite 893

Wilton

ND

58,579

47.1709

-100.7944

1,190

Designer, ceramics/pottery

1948-06-30

177701a180d0d97f875f1da061d4c379

1,371,300,148

48.008622

-100.563726

0

1,280,497

2020-06-15 12:42:54

4,997,733,566,924,489

fraud_Champlin-Casper

home

51.81

Stephanie

Taylor

F

598 Martin Pine Suite 365

Saint Paul

MN

55,128

44.9913

-92.9487

753,116

Fisheries officer

1971-08-06

eae3305c91bd0f7fe1f74d0008dc713c

1,371,300,174

44.994843

-92.492069

0

1,280,498

2020-06-15 12:44:09

2,706,977,570,537,524

fraud_Brown Inc

kids_pets

52.04

David

Serrano

M

4739 Martin Common

Zaleski

OH

45,698

39.283

-82.3977

341

Accounting technician

1978-12-18

474b79fb4bfba6d6850e545ce209aeb5

1,371,300,249

39.610276

-81.873325

0

1,280,499

2020-06-15 12:44:26

4,149,635,823,017

fraud_Kihn, Brakus and Goyette

personal_care

6.26

Samuel

Farrell

M

428 Michael Tunnel Apt. 377

Cleveland

AL

35,049

33.9778

-86.5598

3,996

Aid worker

1977-06-14

d1bfc22d775bec67b7ee7973e067e7d5

1,371,300,266

33.221325

-86.555449

0