NeerajCodz/creditCardFraudDetection · Datasets at Hugging Face

1,281,700

2020-06-15 18:08:17

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

fraud_Feil, Hilpert and Koss

food_dining

113.74

Julia

Bell

F

576 House Crossroad

West Sayville

NY

11,796

40.732

-73.1

4,056

Film/video editor

1990-06-25

fd2a38c599a2a33ec2511fe52e764611

1,371,319,697

40.892633

-72.438103

0

1,281,701

2020-06-15 18:08:22

3,598,014,571,045,296

fraud_Runte-Mohr

food_dining

48.42

Lisa

Clark

F

07943 Davis River

Grimesland

NC

27,837

35.558

-77.2566

5,903

Manufacturing systems engineer

1993-10-07

97ffb9f2e1d5281a8cd9b09505caa61b

1,371,319,702

36.486412

-77.559797

0

1,281,702

2020-06-15 18:09:13

3,566,094,707,272,327

fraud_Swift PLC

kids_pets

23.42

Kristina

Stewart

F

47029 Jimmy Tunnel Apt. 106

Newhall

CA

91,321

34.3795

-118.523

34,882

Health physicist

1971-04-25

51480f6e5980737203f94e6d16af34fa

1,371,319,753

34.715855

-117.653209

0

1,281,703

2020-06-15 18:09:32

30,248,898,834,493

fraud_Barton LLC

kids_pets

28.06

Michael

Rodriguez

M

172 Paula Inlet Apt. 650

Cross Plains

TX

76,443

32.1482

-99.1872

1,897

Chief Operating Officer

1953-04-19

c1d42aeec145541d77f09a8deb2dcd78

1,371,319,772

32.370635

-99.664754

0

1,281,704

2020-06-15 18:09:57

340,953,839,692,349

fraud_Hahn, Bahringer and McLaughlin

personal_care

6.75

Tyler

Wright

M

615 Clarke Spring Apt. 172

Warren

MI

48,088

42.5164

-82.9832

134,056

Doctor, hospital

1980-05-18

e3b5fb91dc02c9e09df4f364d1b5a215

1,371,319,797

42.214801

-83.463111

0

1,281,705

2020-06-15 18:10:31

3,556,613,125,071,656

fraud_Jones, Sawayn and Romaguera

misc_net

1.82

Jose

Vasquez

M

572 Davis Mountains

Lake Jackson

TX

77,566

29.0393

-95.4401

28,739

Futures trader

1999-12-27

d60413720023eafdfb69446e2dd84859

1,371,319,831

29.778266

-95.973478

0

1,281,706

2020-06-15 18:10:34

6,011,679,934,075,347

fraud_Kessler Inc

travel

1.88

Jennifer

Gonzalez

F

5517 Stacy Land

Jelm

WY

82,063

41.0539

-106.0763

100

Public librarian

1974-04-16

aa3db738705c0da6bedc9ba5d86f1a71

1,371,319,834

41.031425

-105.813238

0

1,281,707

2020-06-15 18:10:46

3,521,417,320,836,166

fraud_Pagac LLC

shopping_pos

326.25

Angela

Hodges

F

08236 Kim Hill

Indianapolis

IN

46,254

39.849

-86.272

910,148

Firefighter

1975-11-30

1e5c75534a92c1ea5a2c80ebc26c17ad

1,371,319,846

39.645604

-85.885336

0

1,281,708

2020-06-15 18:11:11

5,580,563,567,307,107

fraud_Bauch-Blanda

entertainment

85.53

Stanley

Dickson

M

078 Alex Fields

Smock

PA

15,480

39.9961

-79.7678

1,946

Charity fundraiser

1990-06-21

439ce2ce30bbdc7b26bcc19944db9508

1,371,319,871

39.81486

-80.563531

0

1,281,709

2020-06-15 18:11:12

4,497,451,418,073,897,000

fraud_Schneider, Hayes and Nikolaus

food_dining

43.07

Elizabeth

Glover

F

246 Stewart Green Suite 149

West Monroe

LA

71,291

32.5317

-92.176

54,185

Radiographer, diagnostic

1992-11-20

592caeace5ccd160e0606683d9eb9d45

1,371,319,872

31.909543

-92.725412

0

1,281,710

2020-06-15 18:11:13

4,661,996,144,291,812,000

fraud_Botsford and Sons

home

9.97

Linda

Park

F

24607 Charles Mountains

Fenelton

PA

16,034

40.8555

-79.7372

2,054

Operations geologist

1963-08-04

0a3a48864f61bcf5ca7d8a68b54eaa67

1,371,319,873

41.668808

-78.797565

0

1,281,711

2020-06-15 18:11:18

3,591,919,803,438,423

fraud_Koss, McLaughlin and Mayer

food_dining

106.58

Brian

Williams

M

32941 Krystal Mill Apt. 552

Titusville

FL

32,780

28.5697

-80.8191

54,767

Set designer

1987-07-25

cb29b373d8a50c7d86483f1626ddb1db

1,371,319,878

27.789817

-80.624205

0

1,281,712

2020-06-15 18:11:42

3,576,511,691,045,060

fraud_Zboncak LLC

food_dining

3.55

Leah

Garner

F

147 Mckinney Run Apt. 743

Ehrhardt

SC

29,081

33.1044

-81.0221

1,352

Engineer, materials

1992-10-08

44794846bcbf7d6fba4b909295e60988

1,371,319,902

33.212265

-80.395585

0

1,281,713

2020-06-15 18:12:27

4,742,883,543,039,288,000

fraud_Pfeffer and Sons

shopping_pos

8.34

Cassandra

Sanders

F

78117 George Mountains

Paauilo

HI

96,776

20.0271

-155.3697

1,490

Scientist, research (maths)

1991-04-13

8bc48f3224ebc4e1e846cc612361a769

1,371,319,947

20.27164

-155.531857

0

1,281,714

2020-06-15 18:12:31

4,585,132,874,641

fraud_Kihn, Abernathy and Douglas

shopping_net

2.83

Karen

Gordon

F

543 Ware Path Apt. 593

Utica

MO

64,686

39.7417

-93.6289

271

Land/geomatics surveyor

1972-04-18

fd904acd5078c9dc15db1367fc5dd604

1,371,319,951

39.667799

-93.592186

0

1,281,715

2020-06-15 18:12:34

3,573,386,445,588,324

fraud_Kirlin and Sons

personal_care

88.43

Stephanie

Murphy

F

526 Stacy Walks

Barnard

SD

57,426

45.7205

-98.5534

63

Systems developer

1969-10-30

f9708437812ae15eb230dc3f5a673dff

1,371,319,954

45.566738

-98.978753

0

1,281,716

2020-06-15 18:12:35

345,933,964,507,467

fraud_Halvorson Group

misc_pos

2.13

Carol

Dillon

F

27479 Reeves Dale

Whaleyville

MD

21,872

38.4121

-75.2811

718

Regulatory affairs officer

1985-03-19

e2c51dfbeb4344c6ab291cd5ad160c8c

1,371,319,955

37.678096

-75.835972

0

1,281,717

2020-06-15 18:12:59

6,011,652,924,285,713

fraud_White and Sons

home

36.67

Kathryn

Smith

F

19838 Tonya Prairie Apt. 947

Rocky Mount

MO

65,072

38.2911

-92.7059

1,847

Tax inspector

1988-10-26

79635f2f364a48312268615c9dddd3df

1,371,319,979

37.91242

-93.359866

0

1,281,718

2020-06-15 18:13:30

4,364,010,865,167,176

fraud_Nienow, Barrows and Romaguera

personal_care

17.18

Gary

Martinez

M

03512 Jackson Ports

Reno

NV

89,512

39.5483

-119.7957

276,896

Immunologist

1997-03-12

97df2c9eccc6265067aa0417b01e9f2b

1,371,320,010

39.295876

-118.930089

0

1,281,719

2020-06-15 18:13:38

6,011,504,998,544,485

fraud_Haley, Jewess and Bechtelar

shopping_pos

4.76

Ashley

Whitney

F

4038 Smith Avenue

Jones

AL

36,749

32.5104

-86.8138

1,089

Materials engineer

1971-11-02

3020dd9fc462a99e4da7b706da20a920

1,371,320,018

33.504528

-85.909465

0

1,281,720

2020-06-15 18:13:44

30,404,291,151,692

fraud_Dare, Casper and Bartoletti

kids_pets

62.52

Savannah

Lewis

F

537 Walker Freeway

North Tonawanda

NY

14,120

43.0498

-78.851

45,100

Ambulance person

1993-10-25

5d4a811089521219349466a808048e80

1,371,320,024

42.490368

-78.28567

0

1,281,721

2020-06-15 18:13:57

6,011,724,471,098,086

fraud_Abbott-Steuber

personal_care

61.21

Ann

Lawson

F

144 Evans Islands Apt. 683

Burbank

WA

99,323

46.1966

-118.9017

3,684

Musician

1981-11-29

38958899fe650e32b55c02007305dee3

1,371,320,037

45.554232

-118.856245

0

1,281,722

2020-06-15 18:14:07

2,235,335,206,132,667

fraud_Feil-Morar

health_fitness

70.69

Maria

Rosales

F

6611 Parrish Garden Apt. 428

Waynesfield

OH

45,896

40.6072

-83.9585

2,089

Building control surveyor

1963-06-22

f0a0e3ee62a8bab26ed13e48a56f47b3

1,371,320,047

40.598286

-83.240246

0

1,281,723

2020-06-15 18:14:10

340,951,438,290,556

fraud_Effertz LLC

entertainment

80.07

Maria

Garcia

F

865 Thomas Village

Orangeburg

NY

10,962

41.0442

-73.9609

5,950

Records manager

1971-07-02

edf1b893f7d15745fdc6b7f1461c0596

1,371,320,050

40.650805

-73.690252

0

1,281,724

2020-06-15 18:15:07

6,011,399,591,920,186

fraud_Bradtke, Torp and Bahringer

personal_care

5.94

Maria

Roy

F

58665 Nicholas Ford Suite 348

Sheffield

MA

1,257

42.1001

-73.3611

2,121

Radio producer

1973-10-14

e7c800c09e8ef9bbb1780f624777b3ef

1,371,320,107

41.101385

-73.978724

0

1,281,725

2020-06-15 18:15:17

4,874,017,206,859,125

fraud_Cronin, Kshlerin and Weber

health_fitness

36.65

Lauren

Williams

F

065 Jones Stravenue

Lake Oswego

OR

97,034

45.4093

-122.6847

42,817

Planning and development surveyor

1982-05-28

f0bb917bfb8ce1b663d33bf3aa4caef9

1,371,320,117

44.654856

-122.446669

0

1,281,726

2020-06-15 18:15:26

4,562,827,002,127

fraud_Hermann and Sons

shopping_pos

6.9

Christopher

Johnson

M

28711 Kristine Junction Suite 309

Greenville

OH

45,331

40.0987

-84.6342

22,930

Media planner

1971-11-26

a1f950adb6dea5294fba0729eaa95b48

1,371,320,126

40.247466

-84.871432

0

1,281,727

2020-06-15 18:15:36

4,451,438,912,406,400

fraud_Botsford Ltd

shopping_pos

151.84

Cheryl

Morgan

F

7535 Amanda Manors Suite 293

Norman

AR

71,960

34.4596

-93.6743

1,383

Manufacturing engineer

1999-09-11

abe26f3f7899b3af986f48c809c8e8f6

1,371,320,136

34.682046

-94.304901

0

1,281,728

2020-06-15 18:15:41

502,038,091,380

fraud_Kassulke Inc

entertainment

76.16

Kurt

Peters

M

7290 Ashlee Keys

Kissee Mills

MO

65,680

36.6704

-93.0377

1,201

Engineer, agricultural

1980-03-18

8b60f364f367b12098a91bc9e71ce251

1,371,320,141

36.834026

-93.482231

0

1,281,729

2020-06-15 18:15:49

6,011,149,206,456,997

fraud_Lowe, Dietrich and Erdman

kids_pets

47.62

Jeffrey

White

M

8617 Holmes Terrace Suite 651

Tuscarora

MD

21,790

39.2667

-77.5101

100

Production assistant, television

1979-12-11

468513df335566f3f6a2e90e52e091da

1,371,320,149

38.526133

-77.615919

0

1,281,730

2020-06-15 18:17:05

4,464,457,352,619

fraud_Lubowitz-Walter

kids_pets

1.03

Breanna

Rodriguez

F

118 Cabrera Springs Apt. 105

Lanark Village

FL

32,323

29.8826

-84.5964

217

Television production assistant

1990-01-24

d80c177d6888356cea3fa9d60f4089f6

1,371,320,225

29.688975

-84.76729

0

1,281,731

2020-06-15 18:17:18

4,488,258,847,705,225,700

fraud_Graham and Sons

health_fitness

35.72

Jessica

Shaw

F

5745 Blair Locks

West Columbia

SC

29,170

33.9568

-81.1405

52,126

Chemical engineer

1929-08-23

e11bc616f9ffc9fb0200004639af28f8

1,371,320,238

33.326322

-81.159709

0

1,281,732

2020-06-15 18:17:43

4,841,313,716,651,064

fraud_Daugherty, Pouros and Beahan

shopping_pos

136.97

Omar

Gay

M

2161 Blankenship Freeway

West Hartford

VT

5,084

43.7185

-72.4439

140

Development worker, community

1989-10-28

165d413a873a83daa1a7b16f251f6c07

1,371,320,263

43.663772

-71.993552

0

1,281,733

2020-06-15 18:17:54

4,601,636,330,889

fraud_Waelchi Inc

kids_pets

26.15

Mark

Rivera

M

383 Contreras Hills Suite 658

Humble

TX

77,338

30.0041

-95.2825

194,500

Tax adviser

1990-12-18

66b99458739fda0e12466f18fae4f9fa

1,371,320,274

29.143226

-94.581909

0

1,281,734

2020-06-15 18:17:57

4,623,560,839,669

fraud_Schuppe-Schuppe

food_dining

29.45

Vincent

Waller

M

9379 Vanessa Run Apt. 400

Lohrville

IA

51,453

42.2619

-94.5566

695

Administrator

1954-07-15

9b33da65630dd61d92298b0968c8a92f

1,371,320,277

41.750722

-95.187046

0

1,281,735

2020-06-15 18:18:30

4,939,976,756,738,216

fraud_Friesen Ltd

health_fitness

45.18

Michelle

Johnston

F

3531 Hamilton Highway

Roma

TX

78,584

26.4215

-99.0025

18,128

IT trainer

1990-11-07

58db37fc837bac4b3acb677f11f79389

1,371,320,310

25.825853

-98.621437

0

1,281,736

2020-06-15 18:18:34

213,154,573,301,411

fraud_Bahringer, Schoen and Corkery

shopping_pos

116.12

Christopher

Sheppard

M

39218 Baker Shoals

Bristow

IN

47,515

38.1981

-86.6821

965

Horticultural therapist

1982-02-10

2507ee47c18e266c0e83bce7117dde51

1,371,320,314

38.621259

-86.903023

0

1,281,737

2020-06-15 18:19:30

3,567,697,931,646,329

fraud_Corwin-Romaguera

travel

7.66

John

Stevens

M

428 Morgan River

Hudson

NY

12,534

42.247

-73.7552

17,867

Travel agency manager

1998-07-29

282eb9b0aeaf249371da346f9338b06b

1,371,320,370

43.155032

-72.898425

0

1,281,738

2020-06-15 18:21:01

30,235,268,718,158

fraud_Gulgowski LLC

home

136.02

Kenneth

Doyle

M

8614 Reed Glen

West Harrison

NY

10,604

41.0592

-73.7395

11,250

Lexicographer

1977-08-16

cdaceabb05fa6865be35d6fc22ec0006

1,371,320,461

41.982188

-74.075864

0

1,281,739

2020-06-15 18:21:18

3,547,574,373,318,979

fraud_O'Connell, Botsford and Hand

home

22.96

Jacob

Patel

M

54822 Hill Forks

Dieterich

IL

62,424

39.0319

-88.4074

2,092

Psychologist, clinical

1962-04-30

e042976934b34a95718552c48546ca71

1,371,320,478

39.137782

-88.06535

0

1,281,740

2020-06-15 18:22:33

370,877,495,212,014

fraud_Kutch-Ferry

home

24.11

Sarah

Clark

F

25961 Beverly Union Apt. 042

North Wilkesboro

NC

28,659

36.2017

-81.1286

21,134

Dispensing optician

1984-03-06

48dc2e2ffef6111e37a16b4a6d352e56

1,371,320,553

35.384059

-81.362772

0

1,281,741

2020-06-15 18:22:55

30,011,465,039,817

fraud_Botsford PLC

home

30.16

Lisa

Garcia

F

213 Gill Expressway

Chatham

NY

12,037

42.3496

-73.5873

4,015

Human resources officer

1971-10-14

0f3329d05aa48de770e58885b91c1fa0

1,371,320,575

42.785205

-73.275797

0

1,281,742

2020-06-15 18:23:40

4,396,682,467,723

fraud_Gottlieb Group

kids_pets

53

Scott

Cole

M

646 Louis Fort Apt. 665

North Las Vegas

NV

89,084

36.2815

-115.1482

214,518

Catering manager

1960-01-16

8b92ae6997291a236b6535139e6c51d0

1,371,320,620

36.810999

-115.806525

0

1,281,743

2020-06-15 18:23:51

5,540,636,818,935,089

fraud_Schumm PLC

shopping_net

6.73

Kenneth

Foster

M

329 Michael Extension

Lawrence

MA

1,843

42.6911

-71.1605

76,383

Geoscientist

1985-04-04

bddf3cccb3b27965ed866b616ae6d1e5

1,371,320,631

42.725352

-70.437848

0

1,281,744

2020-06-15 18:24:08

630,484,879,808

fraud_Jast and Sons

food_dining

63.18

Ian

Patton

M

8088 Sherman Radial Suite 689

Helm

CA

93,627

36.4992

-120.0936

123

Early years teacher

1973-02-07

3d09bab70023c90c4decb515900d4efd

1,371,320,648

37.448018

-120.13896

0

1,281,745

2020-06-15 18:24:25

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

fraud_Torp, Muller and Borer

health_fitness

29.28

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

2afc5dacec614d1c809de35b78eb78f9

1,371,320,665

37.013306

-88.476755

0

1,281,746

2020-06-15 18:24:49

213,153,151,785,052

fraud_Yost, Schamberger and Windler

kids_pets

40.15

Rebecca

Conley

F

181 Moreno Light Apt. 215

Tomahawk

WI

54,487

45.4963

-89.7273

9,594

Seismic interpreter

1997-11-23

2d021a36500bd396cf136236b9618f6d

1,371,320,689

44.55414

-89.69699

0

1,281,747

2020-06-15 18:25:03

3,533,800,906,065,217

fraud_Kassulke Inc

entertainment

1.19

Amber

Thornton

F

840 Werner Lock Apt. 852

Campbell

NE

68,932

40.2967

-98.737

493

Surveyor, minerals

1940-09-13

26cc4303fc32f422ae1e2c3420248a70

1,371,320,703

40.8599

-99.638776

0

1,281,748

2020-06-15 18:25:31

2,242,542,703,101,233

fraud_Swaniawski, Nitzsche and Welch

health_fitness

116.56

Samuel

Jenkins

M

43235 Mckenzie Views Apt. 837

Westport

KY

40,077

38.4921

-85.4524

564

Pensions consultant

1996-04-10

1e32a68de2e02062c7202e0fc629ba35

1,371,320,731

38.112682

-85.170279

0

1,281,749

2020-06-15 18:25:35

3,500,969,075,198,072

fraud_Ziemann-Waters

health_fitness

6.02

Kenneth

Sanchez

M

0110 Ashley Forest

Tekoa

WA

99,033

47.2271

-117.0819

895

Clothing/textile technologist

1999-05-31

65306d98a2e15eb3c153d9471ed0673f

1,371,320,735

47.981416

-117.156736

0

1,281,750

2020-06-15 18:26:14

373,905,417,449,658

fraud_Torphy-Kertzmann

health_fitness

10.27

Sarah

Bishop

F

554 Mcdonald Valley Apt. 539

Meridian

TX

76,665

31.929

-97.6443

2,526

Phytotherapist

1970-11-12

abfe2fd4505df69f38c654c16cd568f1

1,371,320,774

32.073837

-97.62535

0

1,281,751

2020-06-15 18:26:21

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

fraud_Jacobi and Sons

shopping_pos

95.22

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

b00cf574bd16bf6bea33c9910cdac017

1,371,320,781

29.537712

-90.273758

0

1,281,752

2020-06-15 18:26:54

2,720,433,095,629,877

fraud_Spencer-Runolfsson

misc_pos

8.41

Mark

Wood

M

854 Walker Dale Suite 488

Bowdoin

ME

4,287

44.0575

-69.9656

3,224

Engineer, electronics

1997-08-22

b088ccb79e54dbc29b332480f1f4b93c

1,371,320,814

44.938728

-68.968665

0

1,281,753

2020-06-15 18:26:57

30,131,826,429,364

fraud_Shields-Wunsch

health_fitness

20.04

Brianna

Foley

F

57256 Raymond Ports

Knoxville

TN

37,932

35.9335

-84.1481

391,389

Designer, industrial/product

1994-04-22

60cfdc9f4c64e98c66b4d48d05b2b41e

1,371,320,817

36.804084

-84.16711

0

1,281,754

2020-06-15 18:27:14

3,585,740,823,295,298

fraud_Bode-Rempel

kids_pets

48.38

James

Greene

M

082 Hernandez Bypass Apt. 886

Quanah

TX

79,252

34.2956

-99.7494

3,202

Librarian, public

1998-03-18

3b76bc6a0043f5e03e02e86d3a9a5080

1,371,320,834

34.922015

-99.146488

0

1,281,755

2020-06-15 18:27:58

4,839,043,708,100,390

fraud_Hermiston, Pacocha and Smith

health_fitness

218.61

Meredith

Campbell

F

043 Hanson Turnpike

Hedrick

IA

52,563

41.1826

-92.3097

1,583

Geochemist

1999-06-28

803d43c912ffed97b56aabba520f82a8

1,371,320,878

42.031693

-91.971523

0

1,281,756

2020-06-15 18:28:04

3,581,130,339,108,561

fraud_Kautzer and Sons

personal_care

23.25

Gregory

Wood

M

622 Robert Summit

Akron

OH

44,307

41.0695

-81.5488

272,134

Call centre manager

1964-03-15

87be32d2763d01f21048877146d6bc86

1,371,320,884

40.099603

-82.366649

0

1,281,757

2020-06-15 18:28:28

4,642,255,475,285,942

fraud_Torphy-Goyette

shopping_pos

7.54

Sabrina

Johnson

F

320 Nicholson Orchard

Thompson

UT

84,540

38.9999

-109.615

46

Surveyor, minerals

1987-04-23

1c53b99bcc1cb00f2c073ced50484185

1,371,320,908

38.425711

-108.634871

0

1,281,758

2020-06-15 18:28:32

213,153,151,785,052

fraud_Jacobi Inc

health_fitness

87.13

Rebecca

Conley

F

181 Moreno Light Apt. 215

Tomahawk

WI

54,487

45.4963

-89.7273

9,594

Seismic interpreter

1997-11-23

cbadb4aeacd4d8057421d5c30022edc8

1,371,320,912

45.544283

-90.518397

0

1,281,759

2020-06-15 18:28:44

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

fraud_Friesen Inc

shopping_pos

2.23

Gregory

Graham

M

4005 Dana Glens

Methuen

MA

1,844

42.728

-71.181

47,249

Market researcher

1980-11-22

d95af85ec1dc586b298e79c9b7a83fab

1,371,320,924

42.850951

-70.639233

0

1,281,760

2020-06-15 18:28:52

377,234,009,633,447

fraud_Beer-Jast

kids_pets

106.72

Theresa

Blackwell

F

43576 Kristina Islands

Shenandoah Junction

WV

25,442

39.3716

-77.8229

1,925

Systems developer

1966-02-14

2a0f7fb534da211386fe1e72829d5aea

1,371,320,932

39.338061

-76.916856

0

1,281,761

2020-06-15 18:29:00

2,720,433,095,629,877

fraud_Romaguera Ltd

health_fitness

4.67

Mark

Wood

M

854 Walker Dale Suite 488

Bowdoin

ME

4,287

44.0575

-69.9656

3,224

Engineer, electronics

1997-08-22

2907bdd5554d5c3da92fe46059554dc2

1,371,320,940

44.811921

-70.759569

0

1,281,762

2020-06-15 18:29:18

4,873,783,502,705,038

fraud_Windler LLC

kids_pets

18.81

Elizabeth

Maxwell

F

194 Goodman Fall Apt. 569

Burlington

WA

98,233

48.4786

-122.3345

14,871

Public house manager

1974-03-10

7da429fd9a597f7be49bae550cffabf7

1,371,320,958

47.657804

-123.071949

0

1,281,763

2020-06-15 18:29:51

5,388,659,976,630,693

fraud_Bednar PLC

kids_pets

9.12

Charles

Preston

M

5364 William Harbor

Seneca

WI

54,654

43.2064

-90.9405

153

Quantity surveyor

1962-02-14

257a9a2561b3514c72a26b502b24b322

1,371,320,991

43.121553

-90.677242

0

1,281,764

2020-06-15 18:29:53

567,868,110,212

fraud_Shanahan-Lehner

personal_care

26.12

Dawn

Tucker

F

789 Herring Manors

Houston

TX

77,007

29.7736

-95.4034

2,906,700

Copywriter, advertising

1984-12-16

0f2baef911190d533d5089b63a8ca7d9

1,371,320,993

30.314531

-95.99821

0

1,281,765

2020-06-15 18:29:53

3,598,304,579,370,089

fraud_Metz-Boehm

shopping_pos

2.02

Vincent

Flowers

M

0189 Emily Prairie

Wichita

KS

67,232

37.6395

-97.1714

409,656

Heritage manager

1985-12-27

da74a73c6c220d673cc70dc11a6d40b0

1,371,320,993

37.407474

-96.753684

0

1,281,766

2020-06-15 18:30:40

3,541,160,328,600,277

fraud_Bernier, Volkman and Hoeger

misc_net

25.16

Jason

Singh

M

4720 Anna Ways

Murrayville

IL

62,668

39.5723

-90.2379

1,512

Commercial/residential surveyor

2003-05-07

c4f06dc2a8f6bd7d5e7cb290af862408

1,371,321,040

39.614873

-89.794399

0

1,281,767

2020-06-15 18:31:21

630,469,040,731

fraud_Lakin, Ferry and Beatty

food_dining

2.39

Meredith

Ayala

F

7107 Henderson Station

Cascade Locks

OR

97,014

45.671

-121.8686

1,288

Barrister

1936-05-01

4cab3ffd1e424a1c346665a53db29d13

1,371,321,081

45.305014

-120.869538

0

1,281,768

2020-06-15 18:31:53

3,575,789,281,659,026

fraud_Ernser-Feest

home

55.09

Lindsay

Wilson

F

7618 Gonzales Mission

Centerview

MO

64,019

38.7897

-93.8702

2,368

Electronics engineer

1989-07-17

838d6b05e861fc3e7c4872d3affd0730

1,371,321,113

39.690217

-93.373502

0

1,281,769

2020-06-15 18:32:32

4,939,976,756,738,216

fraud_Goyette, Howell and Collier

shopping_pos

116.06

Michelle

Johnston

F

3531 Hamilton Highway

Roma

TX

78,584

26.4215

-99.0025

18,128

IT trainer

1990-11-07

97ea3c33db52be92283f6abaf1672761

1,371,321,152

25.857063

-99.482057

0

1,281,770

2020-06-15 18:32:45

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

fraud_Mante Group

misc_net

112.23

Amber

Lewis

F

6296 John Keys Suite 858

Pembroke Township

IL

60,958

41.0646

-87.5917

2,135

Psychotherapist, child

2004-05-08

c9fb1a536920ddac61786cf8f605fbb0

1,371,321,165

40.904314

-86.780273

0

1,281,771

2020-06-15 18:33:14

5,540,636,818,935,089

fraud_Yost, Block and Koepp

misc_pos

49.36

Kenneth

Foster

M

329 Michael Extension

Lawrence

MA

1,843

42.6911

-71.1605

76,383

Geoscientist

1985-04-04

637e6bf6c546cde261c83d9d58d1c987

1,371,321,194

43.074741

-71.876333

0

1,281,772

2020-06-15 18:33:33

38,947,654,498,698

fraud_Beier and Sons

home

2.03

Lori

Rodriguez

F

12087 Michael Light

Creola

OH

45,622

39.3543

-82.503

321

Copywriter, advertising

1979-06-24

0bc8e3dbfccb3e906acafcc6eb87ebe3

1,371,321,213

39.988117

-82.114365

0

1,281,773

2020-06-15 18:33:45

4,862,293,128,558

fraud_Schiller Ltd

personal_care

13.13

Elizabeth

Payne

F

897 Daugherty Mission

Grassflat

PA

16,839

41.0036

-78.1104

489

Pension scheme manager

1956-09-15

d3564ec451e820b350e9c741869ee838

1,371,321,225

40.651997

-78.379806

0

1,281,774

2020-06-15 18:34:00

180,084,576,295,055

fraud_Morissette-Schaefer

personal_care

74.5

David

Kirby

M

133 Alyssa Plains

Lolita

TX

77,971

28.7724

-96.4793

911

Archaeologist

1970-01-18

68a8c813f6368a7e12320580aa8f4522

1,371,321,240

28.246939

-96.452919

0

1,281,775

2020-06-15 18:34:21

3,595,192,916,105,588

fraud_Fadel, Mertz and Rippin

entertainment

25.43

Dustin

Roberts

M

3283 James Station

Fayetteville

NC

28,314

35.0583

-79.008

238,602

Scientist, research (maths)

1993-05-14

35eee3ca91949889b732dd24b3664d7b

1,371,321,261

35.542851

-79.071349

0

1,281,776

2020-06-15 18:34:27

4,427,805,710,168

fraud_Nienow PLC

entertainment

12.18

Michelle

Rodriguez

F

1742 Brandon Squares Apt. 461

Ruidoso

NM

88,355

33.3305

-105.6933

8,874

Licensed conveyancer

2000-08-16

30b268cefb2648c3e17eccd24bb0a2cf

1,371,321,267

33.26672

-105.429986

0

1,281,777

2020-06-15 18:34:51

4,788,103,653,396

fraud_Zemlak, Tillman and Cremin

personal_care

15.21

Kristin

Williams

F

36366 Smith Road

Miamisburg

OH

45,342

39.6321

-84.2675

36,784

Investment banker, corporate

1941-07-31

118e2f28c6bdd60fcce495cda84aa978

1,371,321,291

40.45568

-84.369977

0

1,281,778

2020-06-15 18:35:18

3,521,417,320,836,166

fraud_Greenholt, O'Hara and Balistreri

shopping_net

167.17

Angela

Hodges

F

08236 Kim Hill

Indianapolis

IN

46,254

39.849

-86.272

910,148

Firefighter

1975-11-30

95ce664a3c15ca8acf6d9f7488f08c07

1,371,321,318

39.182057

-86.123559

0

1,281,779

2020-06-15 18:35:22

2,283,743,876,903,625

fraud_Daugherty LLC

kids_pets

3.79

Shannon

Williams

F

9345 Spencer Junctions Suite 183

Alpharetta

GA

30,009

34.077

-84.3033

165,556

Prison officer

1997-12-27

293d672618be7261aad914b0893d0d9a

1,371,321,322

34.830314

-85.183951

0

1,281,780

2020-06-15 18:36:00

6,540,981,358,631,302

fraud_Durgan, Gislason and Spencer

home

99.78

Bryan

Torres

M

152 James Centers Apt. 768

Detroit

MI

48,221

42.426

-83.15

673,342

Retail manager

1967-06-19

117992ab8dbffa68ef76a69932ac652f

1,371,321,360

41.743877

-83.034053

0

1,281,781

2020-06-15 18:36:11

376,656,886,990,758

fraud_Ruecker-Mayert

kids_pets

33.89

Richard

Vance

M

169 Shelia Knoll Suite 753

Zavalla

TX

75,980

31.1569

-94.3871

2,836

Designer, jewellery

1985-12-03

c4a29707831b941a076af7f7b7880a8c

1,371,321,371

31.495003

-95.14672

0

1,281,782

2020-06-15 18:36:17

4,079,773,899,158

fraud_Dibbert-Green

entertainment

18.14

Eric

Preston

M

7020 Doyle Stream Apt. 951

Mesa

ID

83,643

44.6255

-116.4493

129

Cartographer

1965-12-15

1009be8a09a265c9cf691aaae64e62e5

1,371,321,377

44.967811

-116.064415

0

1,281,783

2020-06-15 18:36:47

2,254,917,871,818,484

fraud_Leannon-Ward

food_dining

8.8

Margaret

Gibson

F

382 Williams Stream Suite 197

Scotland

MD

20,687

38.0828

-76.3477

313

Insurance underwriter

1976-03-26

97e3f732c864cba1d6499640df6fdc07

1,371,321,407

37.467905

-76.523987

0

1,281,784

2020-06-15 18:36:56

4,683,520,018,489,354

fraud_Konopelski, Schneider and Hartmann

food_dining

6.25

Charles

Carrillo

M

17547 Stephen Turnpike Apt. 846

Hawthorne

CA

90,250

33.9143

-118.3493

93,193

Editor, magazine features

1995-04-19

f721edc6fe7775e32f6776f20b3826a5

1,371,321,416

34.632883

-119.009592

0

1,281,785

2020-06-15 18:37:21

3,573,030,041,201,292

fraud_Barrows PLC

shopping_pos

4.62

Joanne

Williams

F

3638 Marsh Union

Altonah

UT

84,002

40.3207

-110.436

302

Sales professional, IT

1990-01-17

4dfef8feec08d54e0e1f151629847e47

1,371,321,441

40.602762

-110.980636

0

1,281,786

2020-06-15 18:37:45

30,026,790,933,302

fraud_Friesen Ltd

health_fitness

75.31

John

Peters

M

555 Michael Burgs

Mayersville

MS

39,113

32.9013

-91.0286

595

Technical brewer

1979-09-03

5ffbb13cf651fbf27e260969359ab603

1,371,321,465

32.591657

-91.857676

0

1,281,787

2020-06-15 18:37:46

30,033,162,392,091

fraud_Jerde-Hermann

travel

468.41

Kevin

Summers

M

7302 Samantha Mission

Carroll

NE

68,723

42.277

-97.1926

566

Metallurgist

1975-01-26

1b89276dcd6f2abcfefcae6efeb3581e

1,371,321,466

42.906143

-98.125399

0

1,281,788

2020-06-15 18:38:10

30,074,693,890,476

fraud_Denesik, Powlowski and Pouros

home

30.57

Kelsey

Richards

F

889 Sarah Station Suite 624

Holcomb

KS

67,851

37.9931

-100.9893

2,691

Arboriculturist

1993-08-16

7c5b907472204612111add6fc0263faf

1,371,321,490

37.109665

-100.392868

0

1,281,789

2020-06-15 18:38:36

3,575,540,972,310,993

fraud_Hagenes, Kohler and Hoppe

food_dining

1.15

Rachel

Villarreal

F

250 Carrie Throughway

University

MS

38,677

34.3396

-89.5736

4,198

Curator

2001-06-22

0a9776e5467c69cd75ffd5625072cd46

1,371,321,516

34.821196

-89.64555

0

1,281,790

2020-06-15 18:39:01

3,589,255,887,819,806

fraud_Gleason-Macejkovic

shopping_net

8.58

David

Miller

M

622 Bradley Knoll Apt. 758

Hancock

MD

21,750

39.6991

-78.1762

3,766

Press photographer

1984-02-14

515b9685a9e6fccfb45136a178c1b2b5

1,371,321,541

39.846797

-77.259017

0

1,281,791

2020-06-15 18:39:14

2,712,209,726,293,386

fraud_Torphy-Kertzmann

health_fitness

128.5

Jenna

Brooks

F

50872 Alex Plain Suite 088

Baton Rouge

LA

70,808

30.4066

-91.1468

378,909

Designer, furniture

1977-02-22

244d5343d9c69b8f3a95efa67904480e

1,371,321,554

29.661319

-90.567107

0

1,281,792

2020-06-15 18:39:38

60,416,207,185

fraud_Bahringer, Bergnaum and Quitzon

home

128.53

Mary

Diaz

F

9886 Anita Drive

Fort Washakie

WY

82,514

43.0048

-108.8964

1,645

Information systems manager

1986-02-17

a8d9c19fdcded4ce06f77b1782e2355f

1,371,321,578

42.938611

-109.470214

0

1,281,793

2020-06-15 18:39:48

213,198,837,352,314

fraud_Carroll PLC

health_fitness

78.95

John

Vega

M

4483 Sharp Ferry Apt. 468

Garfield

KS

67,529

38.0649

-99.2374

365

Equality and diversity officer

1991-02-03

31c58e83be559848b1f2632a9a15090d

1,371,321,588

37.600274

-100.053442

0

1,281,794

2020-06-15 18:40:03

3,565,423,334,076,143

fraud_Hoppe-Parisian

kids_pets

23.83

Nathan

Thomas

M

4923 Campbell Pines Suite 717

Carlisle

IN

47,838

38.9763

-87.3667

4,081

Energy engineer

1938-03-15

3d91aa95941755d124d0b322c4097d78

1,371,321,603

38.649669

-86.816144

0

1,281,795

2020-06-15 18:40:50

4,635,330,563,105,903

fraud_Roob, Conn and Tremblay

shopping_pos

7.27

Christina

Rose

F

1984 Taylor Island Suite 836

Falls Church

VA

22,046

38.8856

-77.1802

116,155

Chartered accountant

1983-07-10

04b368ecf27075e7b02ab03779248efe

1,371,321,650

37.940066

-77.66704

0

1,281,796

2020-06-15 18:41:14

4,158,945,090,781,624

fraud_Bernhard, Grant and Langworth

shopping_pos

1.62

Justin

Bell

M

5323 Walker Island

Pittsburgh

PA

15,217

40.4308

-79.9205

687,276

Scientist, marine

1973-10-19

cefe18539cc1422303df8462ed9c722a

1,371,321,674

39.508887

-79.758192

0

1,281,797

2020-06-15 18:41:44

213,120,463,918,358

fraud_Cronin, Kshlerin and Weber

health_fitness

74.49

Willie

Jordan

M

529 West Key

Spearsville

LA

71,277

32.955

-92.587

1,758

Psychologist, forensic

1957-08-08

661e78f44fb89fb4a1c4d27b33c328ae

1,371,321,704

31.979243

-91.74829

0

1,281,798

2020-06-15 18:42:13

6,534,628,260,579,800

fraud_Lowe, Dietrich and Erdman

kids_pets

31.99

Christine

Harris

F

29606 Martinez Views Suite 653

Hinesburg

VT

5,461

44.3346

-73.098

4,542

Claims inspector/assessor

1998-03-19

27b889333fa88b604880ccb1798d3dbd

1,371,321,733

43.577245

-72.444506

0

1,281,799

2020-06-15 18:42:14

373,905,417,449,658

fraud_Swaniawski, Lowe and Robel

shopping_pos

8.03

Sarah

Bishop

F

554 Mcdonald Valley Apt. 539

Meridian

TX

76,665

31.929

-97.6443

2,526

Phytotherapist

1970-11-12

1dc268191084dc2ecd4c8bba25892452

1,371,321,734

31.658635

-97.841755

0