NeerajCodz/creditCardFraudDetection · Datasets at Hugging Face

1,281,900

2020-06-15 19:09:31

6,011,693,194,885,790

fraud_Brown-Greenholt

entertainment

10.64

Victoria

Fleming

F

2807 Parker Station Suite 080

Stanchfield

MN

55,080

45.6675

-93.2433

2,607

Lecturer, further education

1995-12-04

c0e479587a93edbbe58ddadc5255bb21

1,371,323,371

46.590954

-93.420962

0

1,281,901

2020-06-15 19:10:03

4,642,255,475,285,942

fraud_Rippin-VonRueden

health_fitness

112.74

Sabrina

Johnson

F

320 Nicholson Orchard

Thompson

UT

84,540

38.9999

-109.615

46

Surveyor, minerals

1987-04-23

900ff7d6a7aae50849f3641165c4d9f4

1,371,323,403

39.242944

-108.947682

0

1,281,902

2020-06-15 19:10:09

3,501,942,333,500,073

fraud_Boehm, Predovic and Reinger

misc_pos

8.85

Lori

Bishop

F

08056 Alvarado Club Suite 699

Phoenix

AZ

85,086

33.8155

-112.1202

1,312,922

Counselling psychologist

1999-11-30

e344d85aca95234c86097ed3d4f1b9fc

1,371,323,409

33.165886

-111.249522

0

1,281,903

2020-06-15 19:10:32

4,025,612,008,285,111

fraud_Moore, Williamson and Emmerich

home

104.49

Krystal

Key

F

23142 Montoya Island Apt. 742

Corsica

PA

15,829

41.1762

-79.1976

1,274

Maintenance engineer

1949-03-20

14cfecaa3850a8d71aad2939bebed78f

1,371,323,432

41.156309

-79.761415

0

1,281,904

2020-06-15 19:11:00

4,745,996,322,265

fraud_Gaylord-Powlowski

home

2.05

Carrie

Washington

F

6114 Adams Harbor Suite 096

Kingsford Heights

IN

46,346

41.4802

-86.6919

1,423

Psychologist, forensic

1998-10-07

5948a60bca1fb9a6fff044b928d739c7

1,371,323,460

42.409648

-85.747256

0

1,281,905

2020-06-15 19:11:10

3,598,215,285,024,754

fraud_Schuppe LLC

entertainment

70.43

Ashley

Lopez

F

9333 Valentine Point

Bellmore

NY

11,710

40.6729

-73.5365

34,496

Librarian, public

1970-10-21

6ef7992e843175de4e3ba863157fc3be

1,371,323,470

39.788867

-74.063836

0

1,281,906

2020-06-15 19:11:19

3,533,742,182,628,021

fraud_Schumm PLC

shopping_net

5.22

Robert

Haynes

M

857 Aaron Circles Suite 398

Johns Island

SC

29,455

32.8357

-79.8217

20,478

Materials engineer

1997-06-04

735c9d5f820437d5a4e2befc0c3312ae

1,371,323,479

32.95013

-80.074561

0

1,281,907

2020-06-15 19:12:02

6,011,999,606,625,827

fraud_Botsford and Sons

home

54.54

Ronald

Carson

M

870 Rocha Drive

Harrington Park

NJ

7,640

40.9918

-73.98

4,664

Radiographer, diagnostic

1965-06-30

7850a2f7266e91c017ef7a823c58868e

1,371,323,522

41.819716

-73.902146

0

1,281,908

2020-06-15 19:12:03

3,533,742,182,628,021

fraud_Langworth, Boehm and Gulgowski

shopping_net

9.99

Robert

Haynes

M

857 Aaron Circles Suite 398

Johns Island

SC

29,455

32.8357

-79.8217

20,478

Materials engineer

1997-06-04

c02e2f1b9aab65cbe12d9164030d0f3d

1,371,323,523

32.359733

-79.907536

0

1,281,909

2020-06-15 19:12:10

4,497,913,965,512,794,000

fraud_Bartoletti and Sons

personal_care

1.42

Scott

Edwards

M

838 Amy Street Suite 107

Pembroke

NC

28,372

34.6902

-79.1834

14,783

Hospital doctor

1955-11-07

0b2d87df08df4417f9682d96205ff51a

1,371,323,530

34.459173

-78.6647

0

1,281,910

2020-06-15 19:12:20

376,262,134,119,629

fraud_Kozey-Kuhlman

personal_care

34.63

Christopher

Carr

M

62931 Ralph Court

Lakeland

FL

33,813

27.9611

-81.9398

237,282

Radiographer, therapeutic

1961-09-28

970125f1789a039733d247b536f3d2a3

1,371,323,540

28.035694

-82.636429

0

1,281,911

2020-06-15 19:12:40

4,670,613,943,676,271

fraud_Wuckert, Wintheiser and Friesen

home

70.56

Bianca

Novak

F

0953 David Skyway

Cuthbert

GA

39,840

31.7706

-84.7936

5,726

Fitness centre manager

1947-08-14

fc5ea35d98f717926067d02b41687fb6

1,371,323,560

31.793126

-85.085447

0

1,281,912

2020-06-15 19:13:07

584,673,555,952

fraud_Jacobi Inc

health_fitness

4.47

Jessica

Jordan

F

071 Wise Trace

Coleharbor

ND

58,531

47.5196

-101.2332

307

Make

1930-08-13

a8375032f2a9dfcde37aebe4f193627f

1,371,323,587

48.338487

-101.282471

0

1,281,913

2020-06-15 19:13:18

4,908,846,471,916,297

fraud_Hills, Hegmann and Schaefer

health_fitness

4.68

Lauren

Torres

F

03030 White Lakes

Grandview

TX

76,050

32.2779

-97.2351

5,875

Radiographer, therapeutic

1992-07-24

6d320de90bbfcb8c57e1bc82a96ad595

1,371,323,598

32.262884

-97.231865

0

1,281,914

2020-06-15 19:13:59

370,348,764,075,623

fraud_White and Sons

home

10.07

Christopher

Gomez

M

950 Dunn Squares

Tickfaw

LA

70,466

30.5668

-90.482

8,512

Accountant, chartered public finance

1951-09-03

28c27265088f35eb7f743e609a77996c

1,371,323,639

30.194158

-90.798167

0

1,281,915

2020-06-15 19:13:59

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

fraud_Kuhn LLC

shopping_pos

1.99

Margaret

Mendez

F

7952 Karen Pike

De Soto

KS

66,018

38.9462

-94.9714

5,760

Chief Executive Officer

1978-10-01

891bf8f38e8abdaed7e94cdffab78710

1,371,323,639

39.851821

-94.863082

0

1,281,916

2020-06-15 19:14:00

3,560,318,482,131,952

fraud_Romaguera and Sons

travel

1.23

William

Skinner

M

524 Wu Spurs Suite 894

Mount Hope

AL

35,651

34.4793

-87.4769

1,312

Librarian, academic

1955-02-01

2feca12cb069dc49d3cde43b273320e1

1,371,323,640

34.512855

-87.217653

0

1,281,917

2020-06-15 19:14:03

377,993,105,397,617

fraud_Schulist Ltd

food_dining

13.44

Nathan

Martinez

M

586 Thomas Cliffs

Oconto Falls

WI

54,154

44.8755

-88.1555

5,548

Mining engineer

1975-09-11

bbbd61f106a9a10a5b69ff95993d1bac

1,371,323,643

44.630945

-88.315857

0

1,281,918

2020-06-15 19:14:22

3,582,754,887,089,201

fraud_Terry Ltd

home

4.71

Terrance

Mckinney

M

42965 Christopher Fords Suite 659

Norman

AR

71,960

34.4596

-93.6743

1,383

Magazine features editor

1966-08-08

62db2a468aeb684052f0cb4e20dc7c89

1,371,323,662

34.059143

-93.087523

0

1,281,919

2020-06-15 19:14:38

4,191,109,180,926,792

fraud_Zboncak Ltd

food_dining

22.39

Jennifer

Spencer

F

477 Wheeler Burg

Amanda

OH

43,102

39.6251

-82.7552

4,512

Farm manager

1992-10-03

0cee9e34f3039c483b5e6e8aa38e013e

1,371,323,678

40.08603

-81.991468

0

1,281,920

2020-06-15 19:14:39

38,580,485,618,059

fraud_Torp, Muller and Borer

health_fitness

20.21

Teresa

Clark

F

1323 Derek Mission

Noonan

ND

58,765

48.8856

-103.0098

248

Industrial/product designer

1968-05-13

e3568b7c651c69fc0c52ea89bec5b250

1,371,323,679

49.457709

-103.481065

0

1,281,921

2020-06-15 19:14:41

2,269,768,987,945,882

fraud_Altenwerth-Kilback

home

64.27

Shannon

Patterson

F

9808 Ellis Bypass

Mount Morris

NY

14,510

42.6835

-77.8664

4,895

Acupuncturist

1958-10-29

ecddb4977c37faaf6eda03a921f34447

1,371,323,681

42.941856

-78.722503

0

1,281,922

2020-06-15 19:15:00

3,500,969,075,198,072

fraud_Gaylord-Powlowski

home

109.02

Kenneth

Sanchez

M

0110 Ashley Forest

Tekoa

WA

99,033

47.2271

-117.0819

895

Clothing/textile technologist

1999-05-31

68488e37b66b3a7682af8eec8d67b302

1,371,323,700

46.573622

-117.00195

0

1,281,923

2020-06-15 19:15:00

345,389,171,551,808

fraud_Skiles LLC

home

16.79

Justin

Fowler

M

5569 Phillips Neck Apt. 003

Coffeeville

MS

38,922

33.9215

-89.6782

3,451

Financial trader

1984-05-19

df48a72ff2f787c81c7a12c6628a9f5f

1,371,323,700

33.764783

-90.635139

0

1,281,924

2020-06-15 19:15:20

344,709,867,813,900

fraud_Kuhic, Bins and Pfeffer

shopping_net

2.33

Joanna

Hudson

F

2924 Bobby Trafficway

Sebring

FL

33,872

27.4703

-81.4872

50,835

Environmental consultant

1986-01-30

e5fafb53987ebf5b2a7157558fd37f8c

1,371,323,720

27.886645

-82.39387

0

1,281,925

2020-06-15 19:16:27

3,533,012,926,413,100

fraud_Williamson LLC

misc_pos

5.65

Megan

Bernard

F

128 Nathan Ramp

Barneveld

NY

13,304

43.2237

-75.1612

1,684

IT trainer

1994-03-01

35d159ef1a582db2f8ccaffa1363d97b

1,371,323,787

43.254218

-74.228103

0

1,281,926

2020-06-15 19:16:28

4,364,010,865,167,176

fraud_Jakubowski Inc

home

121.31

Gary

Martinez

M

03512 Jackson Ports

Reno

NV

89,512

39.5483

-119.7957

276,896

Immunologist

1997-03-12

7214130421325246cb4d171bf4cc95de

1,371,323,788

39.25559

-118.828844

0

1,281,927

2020-06-15 19:16:36

38,052,002,992,326

fraud_Kilback LLC

food_dining

8.59

Anna

Logan

F

3522 Park Wells Suite 528

Cleveland

TX

77,327

30.33

-95.0202

34,153

Building surveyor

1995-09-11

79f9dc0b2b72adcd499fc16936616553

1,371,323,796

30.722408

-95.776891

0

1,281,928

2020-06-15 19:16:37

2,288,813,824,604,479

fraud_Morissette-Schaefer

personal_care

38.39

Barbara

Norman

F

6278 Stephanie Unions

New York City

NY

10,039

40.8265

-73.9383

1,577,385

Herbalist

1981-08-29

f9f7d07a1b8f3af87be3b5147fa781df

1,371,323,797

39.841776

-73.363671

0

1,281,929

2020-06-15 19:16:39

3,597,926,034,019,603

fraud_Schroeder Group

health_fitness

41.67

Derrick

Flores

M

83690 Nicholas Ports Apt. 846

Oakland

TN

38,060

35.2229

-89.5518

9,496

Furniture conservator/restorer

1993-03-23

a6a8d8fa0a91515dd4196026f8faf3c6

1,371,323,799

34.492057

-89.826439

0

1,281,930

2020-06-15 19:16:45

372,520,049,757,633

fraud_Swift PLC

kids_pets

105.27

Lori

Ramirez

F

4293 Ramirez Squares

Ranier

MN

56,668

48.6031

-93.2977

136

Ceramics designer

2000-02-20

c5b56a8ab34cdbc60abfb9cf3f319a14

1,371,323,805

48.038804

-92.319348

0

1,281,931

2020-06-15 19:17:08

372,509,258,176,510

fraud_Langworth, Boehm and Gulgowski

shopping_net

8.01

Kristen

Hanson

F

26544 Andrea Glen

Goodrich

MI

48,438

42.9147

-83.4845

6,951

Learning disability nurse

1985-06-18

c1608165f8328579b18635566a227420

1,371,323,828

43.56973

-83.271991

0

1,281,932

2020-06-15 19:17:08

38,052,002,992,326

fraud_Conroy-Emard

food_dining

5.96

Anna

Logan

F

3522 Park Wells Suite 528

Cleveland

TX

77,327

30.33

-95.0202

34,153

Building surveyor

1995-09-11

59e7aa1497a1c462f01d356ace5a2030

1,371,323,828

29.947842

-94.10712

0

1,281,933

2020-06-15 19:17:34

3,501,509,250,702,469

fraud_Wiza LLC

misc_pos

20.8

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

9fcc8b334c46f432371b9427fb4c7e57

1,371,323,854

25.499011

-82.318106

0

1,281,934

2020-06-15 19:17:38

213,156,747,557,083

fraud_Weber, Thiel and Hammes

kids_pets

31.47

Adam

Santos

M

725 Jo Trace Apt. 102

Glendale

CA

91,206

34.1556

-118.2322

172,817

Advertising account planner

1982-07-30

68e43dcc559b1fc5e07e62c488ec99bb

1,371,323,858

34.526176

-118.811854

0

1,281,935

2020-06-15 19:17:43

36,913,587,729,122

fraud_Weber and Sons

food_dining

131.98

Ana

Mccormick

F

4503 Patricia Route

Meridian

ID

83,646

43.6498

-116.4306

84,106

Intelligence analyst

1971-02-11

47c721dedf5e383de3e435981546424d

1,371,323,863

43.903678

-116.861462

0

1,281,936

2020-06-15 19:18:15

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

fraud_Romaguera Ltd

health_fitness

97.58

William

Fitzgerald

M

715 Courtney Pike Suite 932

Keller

TX

76,248

32.9276

-97.2489

95,035

Probation officer

1987-06-13

e9be32777b78ce0fde9fa010aa151f8c

1,371,323,895

32.570744

-97.535187

0

1,281,937

2020-06-15 19:18:26

3,561,212,938,177,173

fraud_Larson, Quitzon and Spencer

travel

5.88

Jose

Campbell

M

550 Cunningham Squares

Dadeville

AL

36,853

32.8224

-85.7704

8,269

Minerals surveyor

1977-01-04

86f30baf18ac8b1e120698d49bdb2729

1,371,323,906

32.968004

-86.153693

0

1,281,938

2020-06-15 19:18:45

3,566,094,707,272,327

fraud_Hagenes, Kohler and Hoppe

food_dining

78.15

Kristina

Stewart

F

47029 Jimmy Tunnel Apt. 106

Newhall

CA

91,321

34.3795

-118.523

34,882

Health physicist

1971-04-25

b794713c2e8533d651fa4112749283c0

1,371,323,925

35.124007

-118.420436

0

1,281,939

2020-06-15 19:18:54

30,328,384,440,870

fraud_Roberts, Ryan and Smith

personal_care

43.77

Helen

Campbell

F

182 Sergio Summit Apt. 129

Browning

MO

64,630

40.029

-93.1607

602

Cytogeneticist

1954-07-14

65c7df024f0c482bf5ac4713e34beaca

1,371,323,934

39.86673

-92.939836

0

1,281,940

2020-06-15 19:19:15

2,720,012,583,106,919

fraud_Jerde-Hermann

travel

440.22

Joseph

Murray

M

42933 Ryan Underpass

Manderson

SD

57,756

43.3526

-102.5411

1,126

Volunteer coordinator

1980-08-18

99bdcc92c2c78bb96bc829a6257f5bb7

1,371,323,955

44.043437

-102.301805

0

1,281,941

2020-06-15 19:21:05

6,011,542,681,743,618

fraud_Runte-Mohr

food_dining

10.53

Emily

Hall

F

8851 Reese Neck

Basye

VA

22,810

38.8089

-78.7776

863

Engineer, mining

1972-08-09

986fa8d492c4468adab443018e875a7e

1,371,324,065

39.224011

-79.695599

0

1,281,942

2020-06-15 19:21:24

30,266,994,494,236

fraud_Leannon-Ward

food_dining

31.32

Sarah

Foster

F

77872 Andrea Glen Apt. 543

Ford

VA

23,850

37.1349

-77.7364

1,051

Chief Operating Officer

1976-11-21

4a6454c7fb4a754fd53ca74f75faa7e7

1,371,324,084

37.336391

-76.801757

0

1,281,943

2020-06-15 19:21:24

4,874,006,077,381,178

fraud_Ratke and Sons

health_fitness

7.75

Patricia

Russell

F

89297 Wilson Green Suite 601

Moscow

IA

52,760

41.5646

-91.0859

533

Chief Technology Officer

1990-01-13

dfaf579b6a458d7367b10564982554ca

1,371,324,084

41.642534

-90.418536

0

1,281,944

2020-06-15 19:21:30

30,428,204,673,351

fraud_Kling, Howe and Schneider

home

74.53

Greg

Villarreal

M

2851 Foster Shoals

Schaefferstown

PA

17,088

40.3087

-76.2963

823

Gaffer

1982-07-02

c1d612e57dacbcd7ca2581be892bfae5

1,371,324,090

40.701985

-76.341202

0

1,281,945

2020-06-15 19:21:40

4,879,265,611,163,287

fraud_Upton PLC

entertainment

67.22

Collin

Brown

M

995 Benjamin Bypass

Du Pont

GA

31,630

31

-82.8555

419

Advertising account executive

1990-10-28

1d56db67ace30f1e102347b27b9c1692

1,371,324,100

31.31301

-81.987975

0

1,281,946

2020-06-15 19:22:13

2,242,542,703,101,233

fraud_Welch, Rath and Koepp

entertainment

49.97

Samuel

Jenkins

M

43235 Mckenzie Views Apt. 837

Westport

KY

40,077

38.4921

-85.4524

564

Pensions consultant

1996-04-10

2aeae14b51faa3e1e2f4c2954b122bca

1,371,324,133

37.619773

-85.739721

0

1,281,947

2020-06-15 19:22:16

38,797,410,705,641

fraud_Welch, Rath and Koepp

entertainment

89.52

Andrew

Tucker

M

583 Gray Creek

Oak Hill

NY

12,460

42.4069

-74.1528

277

Glass blower/designer

1971-12-12

d79f820cf7771627c1b6835307a1e953

1,371,324,136

42.6657

-74.850508

0

1,281,948

2020-06-15 19:22:23

2,229,378,226,512,508

fraud_Carroll PLC

health_fitness

77.57

Thomas

Hale

M

949 Smith Parkway

Cazenovia

WI

53,924

43.4987

-90.2796

1,360

Occupational hygienist

1984-11-06

5615ce2b49343d3fb3842ae6d384b93c

1,371,324,143

42.984938

-90.289352

0

1,281,949

2020-06-15 19:23:18

3,514,865,930,894,695

fraud_Kilback, Nitzsche and Leffler

travel

1.33

Christopher

Castaneda

M

1632 Cohen Drive Suite 639

High Rolls Mountain Park

NM

88,325

32.9396

-105.8189

899

Naval architect

1967-08-30

4f67f4c77e735471a6c4104e9e1ce085

1,371,324,198

32.93393

-105.858766

0

1,281,950

2020-06-15 19:23:35

5,130,484,058,948,421

fraud_Stiedemann Ltd

food_dining

72.42

Ronald

White

M

25713 Hamilton Grove Apt. 903

Beaverdam

OH

45,808

40.8314

-83.9758

349

Museum/gallery conservator

1978-12-25

c8ef521d3e2109503f9c9e674a818118

1,371,324,215

39.905975

-84.121433

0

1,281,951

2020-06-15 19:23:35

4,586,810,168,620,942

fraud_Kihn, Brakus and Goyette

personal_care

2.4

Michelle

Gregory

F

6983 Carrillo Isle

Edisto Island

SC

29,438

32.5486

-80.307

2,408

Sales professional, IT

1997-07-05

ed6a5bd515a3f7ae751b4ff62e2f05e3

1,371,324,215

33.465137

-79.725173

0

1,281,952

2020-06-15 19:23:48

371,034,293,500,716

fraud_Baumbach Ltd

personal_care

73.76

Jeremy

Jones

M

5758 Yates Center

Vinton

CA

96,135

40.0235

-120.7986

128

Education administrator

1966-02-21

2479e0537a695f57519bf8ba4fb9eb3e

1,371,324,228

39.144076

-120.772961

0

1,281,953

2020-06-15 19:23:55

30,029,052,116,970

fraud_Nader-Heller

misc_net

4.25

Curtis

Young

M

4319 Watson Shoals Suite 658

Falconer

NY

14,733

42.1239

-79.1895

3,833

Metallurgist

1970-10-09

f4807179681f46695eb50af54ba9ba54

1,371,324,235

41.687932

-79.632894

0

1,281,954

2020-06-15 19:24:25

3,596,357,274,378,601

fraud_Rempel Inc

shopping_net

67.14

David

Everett

M

4138 David Fall

Morrisdale

PA

16,858

41.0001

-78.2357

3,688

Advice worker

1973-05-27

baa6341d683543ce83df8164d3e9fa1b

1,371,324,265

40.163384

-79.108518

0

1,281,955

2020-06-15 19:24:31

3,556,613,125,071,656

fraud_Turner, Ziemann and Lehner

food_dining

31.73

Jose

Vasquez

M

572 Davis Mountains

Lake Jackson

TX

77,566

29.0393

-95.4401

28,739

Futures trader

1999-12-27

4ffb74b30af7bca3a873791639508397

1,371,324,271

28.166081

-95.54131

0

1,281,956

2020-06-15 19:24:59

4,066,595,222,529

fraud_Ziemann-Waters

health_fitness

53.6

Jamie

Olson

F

3423 Michael Canyon Suite 276

River

KY

41,254

37.8795

-82.7251

571

Quarry manager

1931-03-07

50aac1eeb89660f24516eeae5685f2b5

1,371,324,299

37.501366

-81.88412

0

1,281,957

2020-06-15 19:25:04

4,342,532,437,704,183

fraud_Schroeder, Hauck and Treutel

entertainment

15.23

Kevin

Elliott

M

1852 Vincent Isle Suite 328

Newark Valley

NY

13,811

42.2281

-76.1625

4,354

Further education lecturer

1994-02-16

93c0f21644b755788f9bfd1a3d1c8748

1,371,324,304

41.237104

-76.655534

0

1,281,958

2020-06-15 19:25:13

30,230,540,139,182

fraud_Zulauf LLC

personal_care

79.97

Hayden

Sanders

M

8465 Reed Green Suite 559

Montandon

PA

17,850

40.9661

-76.8575

645

Orthoptist

1974-05-18

6a958b7cea9f9ff31f4c74ada3b9bde5

1,371,324,313

40.313705

-76.301688

0

1,281,959

2020-06-15 19:25:23

180,048,185,037,117

fraud_Yost, Schamberger and Windler

kids_pets

125.91

Mary

Wall

F

2481 Mills Lock

Plainfield

NJ

7,060

40.6152

-74.415

71,485

Leisure centre manager

1974-07-19

e2f9c51372526ad910da4907f49fda14

1,371,324,323

40.252428

-74.46734

0

1,281,960

2020-06-15 19:26:22

38,797,410,705,641

fraud_Crona and Sons

kids_pets

51.92

Andrew

Tucker

M

583 Gray Creek

Oak Hill

NY

12,460

42.4069

-74.1528

277

Glass blower/designer

1971-12-12

2abcb7f1c0b66303b29836b59d6db2f5

1,371,324,382

41.611559

-74.347942

0

1,281,961

2020-06-15 19:26:45

4,302,480,582,202,074

fraud_Kovacek Ltd

travel

5.2

David

Rodriguez

M

821 Solis Points

Muskegon

MI

49,440

43.2326

-86.2492

128,715

Historic buildings inspector/conservation officer

1995-05-25

99ea3405c7f6346b4c93d9c9a0b11680

1,371,324,405

43.139517

-86.603663

0

1,281,962

2020-06-15 19:26:47

2,720,830,304,681,674

fraud_Watsica LLC

personal_care

69.13

Melissa

Aguilar

F

21326 Taylor Squares Suite 708

Clarksville

TN

37,040

36.522

-87.349

151,785

Pathologist

1974-03-28

a6df7e766213bc3b2c3aa800fabebaf4

1,371,324,407

36.346564

-87.670231

0

1,281,963

2020-06-15 19:26:53

2,283,743,876,903,625

fraud_Reilly and Sons

health_fitness

68.59

Shannon

Williams

F

9345 Spencer Junctions Suite 183

Alpharetta

GA

30,009

34.077

-84.3033

165,556

Prison officer

1997-12-27

0c2d47ee2d03bdfefcfdb84bea67c73a

1,371,324,413

33.631674

-84.793704

0

1,281,964

2020-06-15 19:26:53

344,709,867,813,900

fraud_Kilback LLC

food_dining

30.4

Joanna

Hudson

F

2924 Bobby Trafficway

Sebring

FL

33,872

27.4703

-81.4872

50,835

Environmental consultant

1986-01-30

1b9e356640026fda82d7ce0d6a9013e6

1,371,324,413

26.854113

-80.868789

0

1,281,965

2020-06-15 19:26:57

375,082,648,741,747

fraud_Reichel LLC

personal_care

10.31

Shannon

Bell

F

2918 David Spurs

Georgetown

MN

56,546

47.0999

-96.727

346

Research officer, trade union

1976-12-14

a361a432d2581be5b576c7e90e4c2c12

1,371,324,417

47.985372

-96.274846

0

1,281,966

2020-06-15 19:27:01

3,589,289,942,931,264

fraud_Renner Ltd

home

2.48

Paula

Estrada

F

350 Stacy Glens

Spencer

SD

57,374

43.7557

-97.5936

343

Development worker, international aid

1972-03-05

20dc4e6c6fe4f8f8b4a5b13212a1a43b

1,371,324,421

44.111699

-97.378934

0

1,281,967

2020-06-15 19:27:04

4,099,707,841,315,751

fraud_Bechtelar-Rippin

food_dining

89.57

James

Stephens

M

1166 Castillo Mountains

Ruckersville

VA

22,968

38.2586

-78.4074

9,815

Designer, ceramics/pottery

1975-07-07

9c5dba4d28bd9039faea745f6611068a

1,371,324,424

37.272607

-78.395326

0

1,281,968

2020-06-15 19:27:30

6,011,492,816,282,597

fraud_Bahringer, Osinski and Block

food_dining

15.96

Gary

Barnes

M

2970 Flores Brooks

Smackover

AR

71,762

33.3398

-92.7442

2,501

Financial adviser

1986-06-11

56bdce5c4c31a62b33566a073e56c917

1,371,324,450

33.505821

-91.755536

0

1,281,969

2020-06-15 19:28:16

30,175,986,190,993

fraud_Bahringer, Bergnaum and Quitzon

home

4.16

Rebecca

Butler

F

0665 Lisa Alley

Winger

MN

56,592

47.5375

-95.9941

516

Applications developer

1966-06-07

32dab08f2e101d548c593d3e4c135c08

1,371,324,496

48.324985

-95.490212

0

1,281,970

2020-06-15 19:28:36

3,501,942,333,500,073

fraud_McCullough, Hudson and Schuster

food_dining

5.35

Lori

Bishop

F

08056 Alvarado Club Suite 699

Phoenix

AZ

85,086

33.8155

-112.1202

1,312,922

Counselling psychologist

1999-11-30

14cfb22df809b4b3ba6badc5560b75c0

1,371,324,516

33.724676

-111.776843

0

1,281,971

2020-06-15 19:28:46

4,745,996,322,265

fraud_Little Ltd

kids_pets

43.84

Carrie

Washington

F

6114 Adams Harbor Suite 096

Kingsford Heights

IN

46,346

41.4802

-86.6919

1,423

Psychologist, forensic

1998-10-07

dbf3f4d92dde1530ce8465123d206609

1,371,324,526

40.917321

-86.007499

0

1,281,972

2020-06-15 19:29:15

4,400,011,257,587,662,000

fraud_Cole, Hills and Jewess

home

2.38

Marissa

Powell

F

474 Allen Haven

North Loup

NE

68,859

41.4972

-98.7858

509

Nurse, children's

1980-09-15

51b6c565893114a3161c771899629dad

1,371,324,555

41.31307

-98.228814

0

1,281,973

2020-06-15 19:29:21

213,113,338,379,864

fraud_Kub-Heaney

health_fitness

12.68

Larry

Vaughan

M

83555 Melinda Spurs

Kingsville

MD

21,087

39.4558

-76.4147

5,451

Science writer

1961-12-05

38e51ca1166af9d0fe0957595fbb2cc8

1,371,324,561

40.265383

-75.92092

0

1,281,974

2020-06-15 19:29:58

4,653,879,239,169,997

fraud_Nader-Maggio

personal_care

45.13

Monica

Tucker

F

302 Christina Islands

Smiths Grove

KY

42,171

37.0581

-86.1938

6,841

Therapist, sports

1999-06-06

6e3b16def3fb43c1c1ba297228b2d34e

1,371,324,598

36.758241

-86.614978

0

1,281,975

2020-06-15 19:30:34

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

fraud_Bernhard-Lesch

food_dining

3.54

Jeffrey

Smith

M

135 Joseph Mountains

Sula

MT

59,871

45.8433

-113.8748

218

Therapist, horticultural

1995-08-16

675c30ff740148833686c5871e1faa86

1,371,324,634

46.160344

-114.725586

0

1,281,976

2020-06-15 19:30:35

3,518,669,219,150,142

fraud_Hilpert-Conroy

kids_pets

3.9

Dorothy

Thomas

F

537 Rice Square Suite 040

Milford

OH

45,150

39.1657

-84.233

31,394

Hospital doctor

1996-11-12

b27b70007e493b738de958d812d9049f

1,371,324,635

38.612234

-84.293492

0

1,281,977

2020-06-15 19:30:54

2,222,001,896,600,109

fraud_Stark-Koss

home

144.81

Susan

Hernandez

F

2193 Osborne Run Apt. 789

Moro

IL

62,067

38.9318

-89.9618

2,401

Buyer, industrial

1972-01-03

76d9bbace8c4b34da911d10db2176ecf

1,371,324,654

38.048769

-89.32889

0

1,281,978

2020-06-15 19:30:55

2,254,917,871,818,484

fraud_Dare-Marvin

entertainment

53.26

Margaret

Gibson

F

382 Williams Stream Suite 197

Scotland

MD

20,687

38.0828

-76.3477

313

Insurance underwriter

1976-03-26

4ebc67b5f225486778b1b1df1f01d408

1,371,324,655

39.069

-77.044761

0

1,281,979

2020-06-15 19:31:00

36,078,114,201,167

fraud_Pacocha-Weissnat

kids_pets

149.16

Christopher

Horn

M

956 Sanchez Highway

Mallie

KY

41,836

37.2692

-82.9161

798

Facilities manager

1926-06-26

21fe763f49cd1c3424448785e42a9b44

1,371,324,660

37.430861

-83.576717

0

1,281,980

2020-06-15 19:31:28

3,567,697,931,646,329

fraud_Turcotte-Halvorson

misc_pos

7.09

John

Stevens

M

428 Morgan River

Hudson

NY

12,534

42.247

-73.7552

17,867

Travel agency manager

1998-07-29

7fe64eec1ebf159f8008bb193c512b95

1,371,324,688

43.204291

-74.471213

0

1,281,981

2020-06-15 19:31:43

630,423,337,322

fraud_Bogisich-Weimann

kids_pets

53.12

Stephanie

Gill

F

43039 Riley Greens Suite 393

Orient

WA

99,160

48.8878

-118.2105

149

Special educational needs teacher

1978-06-21

d08cb431df86d08e0761e7acf6787e1d

1,371,324,703

48.855054

-118.894132

0

1,281,982

2020-06-15 19:31:59

30,270,432,095,985

fraud_Herzog Ltd

misc_pos

4.08

Lisa

Lin

F

908 Brooks Brook

Lomax

IL

61,454

40.6761

-91.0391

725

Environmental consultant

1972-11-28

e2ccdc16bca38ca59ec2338df1c5900a

1,371,324,719

39.741237

-92.002362

0

1,281,983

2020-06-15 19:32:02

375,534,208,663,984

fraud_Bernier and Sons

kids_pets

44.89

Tyler

Garcia

M

408 Bradley Rest

Doe Hill

VA

24,433

38.4207

-79.4629

99

Dance movement psychotherapist

1986-03-28

a5ac373936340a6228950bb8347eb02c

1,371,324,722

37.453731

-79.505819

0

1,281,984

2020-06-15 19:32:23

30,428,204,673,351

fraud_Veum-Koelpin

travel

446.83

Greg

Villarreal

M

2851 Foster Shoals

Schaefferstown

PA

17,088

40.3087

-76.2963

823

Gaffer

1982-07-02

c022ce832b58a6309f88ba8b4d50532e

1,371,324,743

40.632622

-76.772096

0

1,281,985

2020-06-15 19:32:32

30,561,214,688,470

fraud_Abbott-Steuber

personal_care

9.88

Gina

Morrison

F

41851 Victor Drives Suite 219

Allentown

PA

18,103

40.5891

-75.4645

166,081

Scientist, research (maths)

1998-10-01

36de046b297224cf045bcf73bcf49faf

1,371,324,752

39.791226

-75.150251

0

1,281,986

2020-06-15 19:33:00

6,573,561,108,825,071

fraud_Yost, Schamberger and Windler

kids_pets

107.41

Kristina

Lewis

F

5449 Brandi Heights Apt. 111

Tulsa

OK

74,130

36.2395

-95.9596

413,574

Bookseller

1968-06-18

485c40d57edf5c573663069c72c4f79e

1,371,324,780

35.241503

-96.588195

0

1,281,987

2020-06-15 19:33:12

377,264,520,876,399

fraud_Padberg-Sauer

home

129.46

Kara

Miles

F

2076 Thomas Roads Suite 970

Cassatt

SC

29,032

34.3424

-80.5

4,424

Lawyer

1961-07-31

603f3045aa44e0fe780f08da2d2e328b

1,371,324,792

35.171698

-81.157263

0

1,281,988

2020-06-15 19:34:19

4,179,719,215,697,782

fraud_Jakubowski Inc

home

137.31

Belinda

Jimenez

F

6807 Jacob Skyway Apt. 331

Rockwell

IA

50,469

43.0032

-93.2167

1,574

Scientist, audiological

1982-12-27

b532eb4e6a03d5ddcb4bc36ac3010bb0

1,371,324,859

43.646057

-94.120862

0

1,281,989

2020-06-15 19:34:51

6,526,777,409,109,795

fraud_Hammes-Beatty

kids_pets

52.98

Michael

Garner

M

0157 Samuel Mission Suite 379

South Richmond Hill

NY

11,419

40.6868

-73.823

47,211

Site engineer

1937-02-01

97d87a53af7ed1db0dbb94d1ffabfda3

1,371,324,891

41.437728

-74.450389

0

1,281,990

2020-06-15 19:35:04

5,359,543,825,610,251

fraud_Pouros-Conroy

shopping_pos

6.33

Michael

Francis

M

1833 Jeanette Stravenue

Belgrade

MT

59,714

45.7801

-111.1439

18,182

Engineer, drilling

1975-06-29

4c67f77f7bb1c1285052632313861d5b

1,371,324,904

45.920622

-111.822631

0

1,281,991

2020-06-15 19:35:12

377,113,842,678,100

fraud_Denesik, Powlowski and Pouros

home

61.57

Billy

Gallagher

M

673 Delgado Burg

Greenwich

NJ

8,323

39.4055

-75.3209

804

Insurance risk surveyor

1965-03-25

26fe83e61d40538823077f67b316f000

1,371,324,912

38.450623

-75.103408

0

1,281,992

2020-06-15 19:35:16

3,545,109,339,866,548

fraud_Hagenes, Kohler and Hoppe

food_dining

16.19

Keith

Sanders

M

8030 Beck Motorway

Moorhead

MS

38,761

33.4783

-90.5142

2,870

Chartered public finance accountant

1999-03-05

459b76b7c3d62bbf14927b54fecbb8cf

1,371,324,916

32.602368

-90.939812

0

1,281,993

2020-06-15 19:35:20

38,530,489,946,071

fraud_Collier LLC

home

27.42

Laura

Johns

F

95835 Garcia Rue

Arcadia

SC

29,320

34.9572

-81.9916

530

Animal technologist

1989-05-14

c5a4f2ebe2251e680773c55ec919bee2

1,371,324,920

34.575633

-81.176519

0

1,281,994

2020-06-15 19:35:31

3,596,217,206,093,829

fraud_Goyette-Herzog

travel

4.7

Sara

Ramirez

F

23843 Scott Island

Birmingham

IA

52,535

40.8626

-91.9534

888

Camera operator

1988-03-25

9ada8d650f548d2d410d3d99ccf74fd5

1,371,324,931

39.950886

-91.050403

0

1,281,995

2020-06-15 19:35:45

3,585,052,663,373,890

fraud_Hettinger, McCullough and Fay

home

32.14

Jeffery

Brown

M

296 Maria Street

West Eaton

NY

13,484

42.8546

-75.6605

176

Science writer

1963-12-28

b22f3a933ff689e34edd896d933356f8

1,371,324,945

41.962327

-75.098671

0

1,281,996

2020-06-15 19:35:52

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

fraud_Kihn, Brakus and Goyette

personal_care

25.65

Julia

Bell

F

576 House Crossroad

West Sayville

NY

11,796

40.732

-73.1

4,056

Film/video editor

1990-06-25

b24f1d4fe292e4b4ddda7d947083c550

1,371,324,952

41.113865

-72.317761

0

1,281,997

2020-06-15 19:36:08

6,595,970,453,799,027

fraud_Graham, Hegmann and Hammes

food_dining

16.33

Gina

Gomez

F

72030 Shelton Crossing Apt. 742

Stirling

NJ

7,980

40.6774

-74.4968

2,307

Science writer

1969-09-11

0b194d39f8fba80b5d4b52f0e03a6e3d

1,371,324,968

41.021184

-74.401602

0

1,281,998

2020-06-15 19:36:28

4,745,996,322,265

fraud_Hills-Witting

shopping_net

486.16

Carrie

Washington

F

6114 Adams Harbor Suite 096

Kingsford Heights

IN

46,346

41.4802

-86.6919

1,423

Psychologist, forensic

1998-10-07

ab7f80dbda10d54d05f9fb1318d7c5a8

1,371,324,988

41.713306

-85.749706

0

1,281,999

2020-06-15 19:36:53

4,642,894,980,163

fraud_Willms, Kris and Bergnaum

shopping_pos

8.04

Eddie

Mendez

M

1831 Faith View Suite 653

Clarinda

IA

51,632

40.7491

-95.038

7,297

IT trainer

1990-07-13

02e7295747eb8a4f8d22711a484cfb14

1,371,325,013

41.173982

-95.595467

0