NeerajCodz/creditCardFraudDetection · Datasets at Hugging Face

1,284,700

2020-06-16 13:16:48

567,868,110,212

fraud_Kihn, Brakus and Goyette

personal_care

107.72

Dawn

Tucker

F

789 Herring Manors

Houston

TX

77,007

29.7736

-95.4034

2,906,700

Copywriter, advertising

1984-12-16

e5f779fade5af7fe6a7fe58f4017c097

1,371,388,608

30.527746

-94.485592

0

1,284,701

2020-06-16 13:16:52

4,430,881,574,719,618

fraud_Larkin, Stracke and Greenfelder

entertainment

227.56

Alicia

Morales

F

4456 Dunn Roads

Meredith

CO

81,642

39.3199

-106.6596

61

Public relations account executive

1939-11-04

3009e0e0277fb3c922f5476553e58a01

1,371,388,612

39.16084

-106.791554

0

1,284,702

2020-06-16 13:17:02

180,049,032,966,888

fraud_Ebert-Daugherty

travel

490.05

Michael

Flores

M

70761 Fitzpatrick Brooks Suite 631

Saxon

WI

54,559

46.4959

-90.4383

795

Television/film/video producer

1986-04-15

6d50b468fd2567b2a7b8ae45cf7e0ed7

1,371,388,622

46.49916

-90.820852

0

1,284,703

2020-06-16 13:17:06

5,388,659,976,630,693

fraud_Erdman-Ebert

personal_care

30.32

Charles

Preston

M

5364 William Harbor

Seneca

WI

54,654

43.2064

-90.9405

153

Quantity surveyor

1962-02-14

7f963710f8b07f91a971c7d2ff2b7b86

1,371,388,626

43.523503

-91.106873

0

1,284,704

2020-06-16 13:17:16

30,175,986,190,993

fraud_Kub-Heaney

health_fitness

39.14

Rebecca

Butler

F

0665 Lisa Alley

Winger

MN

56,592

47.5375

-95.9941

516

Applications developer

1966-06-07

3d14538f5fbc4243b34d4777dfd7128e

1,371,388,636

47.002498

-96.886607

0

1,284,705

2020-06-16 13:17:20

3,573,030,041,201,292

fraud_Douglas-White

entertainment

24.33

Joanne

Williams

F

3638 Marsh Union

Altonah

UT

84,002

40.3207

-110.436

302

Sales professional, IT

1990-01-17

fc61c844a6ddd392eabba433330f3533

1,371,388,640

40.660309

-109.935059

0

1,284,706

2020-06-16 13:17:40

2,254,799,658,404,120

fraud_Treutel-King

travel

5.21

Barbara

Nelson

F

7337 Browning Falls Suite 027

Valdosta

GA

31,605

30.946

-83.2474

94,325

Educational psychologist

1987-09-08

c09f89bc56911810bc32da950b1c9b5f

1,371,388,660

30.185157

-83.53732

0

1,284,707

2020-06-16 13:18:01

2,269,768,987,945,882

fraud_Harris Group

food_dining

30.07

Shannon

Patterson

F

9808 Ellis Bypass

Mount Morris

NY

14,510

42.6835

-77.8664

4,895

Acupuncturist

1958-10-29

57d947a7a4fffae1718f5656b740c0de

1,371,388,681

43.280696

-78.660029

0

1,284,708

2020-06-16 13:18:04

4,306,586,894,261,180

fraud_Graham and Sons

health_fitness

8.86

Renee

Walls

F

86542 Jessica Fords Apt. 706

Veedersburg

IN

47,987

40.1186

-87.2602

4,049

Development worker, community

1959-10-19

6ad54268b784d68061d703833ed3a742

1,371,388,684

39.440147

-87.45888

0

1,284,709

2020-06-16 13:18:43

6,538,441,737,335,434

fraud_Weber and Sons

food_dining

5.82

Gina

Grimes

F

444 Robert Mews

Clarks Mills

PA

16,114

41.3851

-80.1752

606

Energy manager

1997-09-22

1d0090c42334d2eb84138ed717381ded

1,371,388,723

41.274566

-80.914924

0

1,284,710

2020-06-16 13:18:49

3,540,210,836,308,425

fraud_Lang, Towne and Schuppe

kids_pets

50.83

Steven

Yoder

M

94975 David Mews Apt. 316

Summerfield

TX

79,085

34.7437

-102.5064

53

Fisheries officer

1992-06-19

3f8a566489091264c06a757ba11f1176

1,371,388,729

33.942446

-101.959493

0

1,284,711

2020-06-16 13:19:20

213,112,402,583,773

fraud_Hettinger, McCullough and Fay

home

51.61

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

3515ef4b16d95007086697eaecc1874a

1,371,388,760

34.673537

-82.689881

0

1,284,712

2020-06-16 13:19:27

4,092,452,671,396,169,700

fraud_Padberg-Sauer

home

14.86

Jeffrey

Vargas

M

478 Alexandria Mount

Bolton

NC

28,423

34.3091

-78.3372

2,290

Engineer, biomedical

1945-12-07

77aa6c92e8d33e802036ca08a2bac6b7

1,371,388,767

33.798679

-77.523213

0

1,284,713

2020-06-16 13:20:50

213,126,662,687,660

fraud_Stiedemann Ltd

food_dining

21.02

Christopher

Luna

M

242 Brian Mountain

Laredo

TX

78,040

27.5155

-99.4986

248,858

Video editor

1971-01-28

9e7b9ceff86374d2aefde8da4dee559e

1,371,388,850

27.551401

-99.062388

0

1,284,714

2020-06-16 13:22:04

2,713,913,904,780,408

fraud_Fritsch and Sons

health_fitness

37.44

Jacqueline

Howard

F

4511 Choi Lock

Delhi

LA

71,232

32.3929

-91.4714

6,581

Multimedia programmer

1964-02-13

883534c116b4665434a17e7b95061ad7

1,371,388,924

31.867023

-91.237437

0

1,284,715

2020-06-16 13:22:09

6,011,893,664,860,915

fraud_Breitenberg-Hermiston

kids_pets

29.47

Erin

Chavez

F

3379 Williams Common

Littleton

CO

80,120

39.5994

-105.0044

320,420

Water engineer

1975-07-31

e1466b9a4ea8654067c67b2f8085aca2

1,371,388,929

38.952893

-104.65512

0

1,284,716

2020-06-16 13:22:44

3,517,814,635,263,522

fraud_Moore, Williamson and Emmerich

home

4.35

William

Cannon

M

43809 Kenneth Circles Suite 152

Union

WV

24,983

37.5802

-80.5248

2,443

Chartered public finance accountant

1941-10-16

335efc0dcecf651a4099fba52f5869d3

1,371,388,964

38.003988

-81.159055

0

1,284,717

2020-06-16 13:23:05

4,939,976,756,738,216

fraud_Thiel-Thiel

entertainment

32.23

Michelle

Johnston

F

3531 Hamilton Highway

Roma

TX

78,584

26.4215

-99.0025

18,128

IT trainer

1990-11-07

4eb736dc2fe3ae98f85a1b19c02b9824

1,371,388,985

26.408679

-98.668347

0

1,284,718

2020-06-16 13:23:06

4,634,955,908,138,648

fraud_Terry-Huel

shopping_net

7.2

Mackenzie

Smith

F

7178 Willis Drive

Hooper

NE

68,031

41.6414

-96.5232

1,745

Engineer, automotive

1973-12-26

f2af987a2d79807f17f5c68d2566998e

1,371,388,986

41.570035

-96.601334

0

1,284,719

2020-06-16 13:23:44

3,587,044,315,915,002

fraud_Erdman-Durgan

health_fitness

73.05

Christian

Roman

M

495 Fisher Throughway

Grand Junction

TN

38,039

35.0659

-89.1534

1,804

Clothing/textile technologist

1974-10-15

38a08fdc40022588b2233897d9efa94d

1,371,389,024

35.611872

-89.607706

0

1,284,720

2020-06-16 13:23:45

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

fraud_Parker, Nolan and Trantow

entertainment

101.84

Jeffrey

Smith

M

135 Joseph Mountains

Sula

MT

59,871

45.8433

-113.8748

218

Therapist, horticultural

1995-08-16

4feecbabe6f8e27769009599e1ee461d

1,371,389,025

44.948468

-113.064869

0

1,284,721

2020-06-16 13:24:00

4,926,376,199,189,801

fraud_Medhurst, Labadie and Gottlieb

travel

4.42

Claire

Davis

F

83685 Matthew Center Suite 870

Cherokee Village

AR

72,529

36.3011

-91.5281

4,726

Pharmacologist

1977-06-07

9ce9d612730c4123e36146999ae97e87

1,371,389,040

37.123522

-90.568904

0

1,284,722

2020-06-16 13:24:12

6,011,492,816,282,597

fraud_Keeling-Crist

misc_pos

10.65

Gary

Barnes

M

2970 Flores Brooks

Smackover

AR

71,762

33.3398

-92.7442

2,501

Financial adviser

1986-06-11

0fb431b522c33e6f184b3365e965ad10

1,371,389,052

34.244876

-91.949236

0

1,284,723

2020-06-16 13:24:29

180,049,032,966,888

fraud_Kilback Group

food_dining

67.9

Michael

Flores

M

70761 Fitzpatrick Brooks Suite 631

Saxon

WI

54,559

46.4959

-90.4383

795

Television/film/video producer

1986-04-15

e4240f489f3c9eeda2e16d22c14241a5

1,371,389,069

46.457551

-90.873628

0

1,284,724

2020-06-16 13:25:02

38,947,654,498,698

fraud_Haley, Jewess and Bechtelar

shopping_pos

7.8

Lori

Rodriguez

F

12087 Michael Light

Creola

OH

45,622

39.3543

-82.503

321

Copywriter, advertising

1979-06-24

dde4861ce30581c5f554d495565bb167

1,371,389,102

39.822235

-82.547028

0

1,284,725

2020-06-16 13:25:08

630,424,987,505

fraud_Wilkinson PLC

kids_pets

87.67

Jennifer

Black

F

2870 Bean Terrace Apt. 756

Thomas

WV

26,292

39.1505

-79.503

836

Forensic psychologist

1981-08-29

432f9fecc445ba2e1c93c96ee4d52d9b

1,371,389,108

40.131796

-78.694297

0

1,284,726

2020-06-16 13:25:46

4,116,554,952,971,686

fraud_Bartoletti and Sons

personal_care

35.05

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

78875f9aac0c703ccf1387a75ff7ec40

1,371,389,146

27.229265

-80.782803

0

1,284,727

2020-06-16 13:26:00

3,529,597,810,116,815

fraud_Effertz LLC

entertainment

135.29

Pamela

Curtis

F

8969 Fuentes Station Apt. 291

Mill Creek

PA

17,060

40.4679

-77.8967

1,334

Archaeologist

1986-12-17

0d731068f7ccdb39c0e91bf318396193

1,371,389,160

39.505972

-77.768937

0

1,284,728

2020-06-16 13:26:14

4,474,324,669,797,121

fraud_Bednar Inc

travel

4.6

Matthew

Russell

M

168 Michael Coves Suite 343

June Lake

CA

93,529

37.7773

-119.0825

633

Health service manager

1927-09-09

e353b59cfe76ce2327bcacc0b397e92f

1,371,389,174

37.132232

-118.777955

0

1,284,729

2020-06-16 13:26:29

2,242,542,703,101,233

fraud_Bernhard-Lesch

food_dining

1.98

Samuel

Jenkins

M

43235 Mckenzie Views Apt. 837

Westport

KY

40,077

38.4921

-85.4524

564

Pensions consultant

1996-04-10

5ee4a55a8e7f191cf404ef22e8c72744

1,371,389,189

39.060628

-85.042999

0

1,284,730

2020-06-16 13:26:39

3,523,843,138,706,408

fraud_Mohr Inc

shopping_pos

17.57

Grace

Williams

F

28812 Charles Mill Apt. 628

Plantersville

AL

36,758

32.6176

-86.9475

1,412

Drilling engineer

1970-11-20

7708c23cc4c42408df6c5b493effa178

1,371,389,199

31.897081

-87.719812

0

1,284,731

2020-06-16 13:26:48

501,802,953,619

fraud_Champlin and Sons

home

10.31

Robert

Flores

M

3277 Fields Meadows Apt. 790

Greenview

CA

96,037

41.5403

-122.9366

308

Call centre manager

1958-09-20

e61b4efc2ee49f34cde8aecd5e57d8a3

1,371,389,208

42.230164

-123.508205

0

1,284,732

2020-06-16 13:26:49

180,017,442,990,269

fraud_Terry Ltd

home

79

Michelle

Anderson

F

28311 Dennis Trace

Albany

NY

12,222

42.6853

-73.8253

151,022

Designer, textile

1939-06-01

405bbcba38e37548f30d387defe73349

1,371,389,209

42.90399

-74.648843

0

1,284,733

2020-06-16 13:27:44

2,235,613,922,823,698

fraud_Hills, Hegmann and Schaefer

health_fitness

95.07

Melissa

Mcclure

F

2027 Snyder Track

Manville

WY

82,227

42.73

-104.7024

241

Educational psychologist

1980-12-16

1f2fbaad4f4904c7444a764c5929127c

1,371,389,264

41.854623

-104.063696

0

1,284,734

2020-06-16 13:27:51

4,427,805,710,168

fraud_Kassulke Inc

entertainment

15.43

Michelle

Rodriguez

F

1742 Brandon Squares Apt. 461

Ruidoso

NM

88,355

33.3305

-105.6933

8,874

Licensed conveyancer

2000-08-16

f563e310536ba84fad89adbcc35bc659

1,371,389,271

34.165182

-104.956952

0

1,284,735

2020-06-16 13:28:29

3,518,669,219,150,142

fraud_Ledner, Hartmann and Feest

health_fitness

43.77

Dorothy

Thomas

F

537 Rice Square Suite 040

Milford

OH

45,150

39.1657

-84.233

31,394

Hospital doctor

1996-11-12

af4b10afbea17c7eb9e10f9799eaf4fc

1,371,389,309

39.034381

-83.264837

0

1,284,736

2020-06-16 13:28:55

2,719,496,466,799,416

fraud_Cole, Hills and Jewess

home

102.17

Sheila

Baker

F

8030 Walker Heights

Belle Fourche

SD

57,717

44.6723

-103.8396

8,007

Hospital pharmacist

1940-09-17

d972c8f4dd8ea79c3145482d59b6e142

1,371,389,335

44.617814

-104.484566

0

1,284,737

2020-06-16 13:29:16

503,848,303,379

fraud_Schaefer, Fay and Hilll

entertainment

50.48

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

0ea9dd46e003f4084a8f8577f9126196

1,371,389,356

26.68436

-82.51312

0

1,284,738

2020-06-16 13:29:24

4,952,583,804,639,909

fraud_Berge-Hills

kids_pets

80.14

Patricia

Rodriguez

F

386 Randolph Throughway

Warren

OH

44,483

41.2639

-80.8164

75,903

Magazine features editor

1957-04-05

1e96e1428712ded2ba9f2652da55704a

1,371,389,364

40.926598

-80.352227

0

1,284,739

2020-06-16 13:29:49

4,474,324,669,797,121

fraud_White and Sons

home

32.81

Matthew

Russell

M

168 Michael Coves Suite 343

June Lake

CA

93,529

37.7773

-119.0825

633

Health service manager

1927-09-09

5329360a964dd0808d9d48eaf4f67dff

1,371,389,389

38.58205

-119.167449

0

1,284,740

2020-06-16 13:30:54

6,011,438,889,172,900

fraud_Jewess LLC

shopping_pos

9.71

Allison

Allen

F

40624 Rebecca Spurs

De Witt

AR

72,042

34.2853

-91.3336

5,161

Electrical engineer

1993-04-08

3d1928aa7478a3d87ed0b2c11c132a8f

1,371,389,454

34.033943

-90.424288

0

1,284,741

2020-06-16 13:31:28

4,670,613,943,676,271

fraud_Dare-Gibson

health_fitness

8.91

Bianca

Novak

F

0953 David Skyway

Cuthbert

GA

39,840

31.7706

-84.7936

5,726

Fitness centre manager

1947-08-14

7caefda9e6ed17aeecdf156ed90abcc5

1,371,389,488

31.076412

-85.369443

0

1,284,742

2020-06-16 13:31:36

4,518,350,514,020,532

fraud_O'Connell, Botsford and Hand

home

29.7

Christopher

Gregory

M

9579 Porter Tunnel

Wauchula

FL

33,873

27.5517

-81.8074

14,742

Teaching laboratory technician

1993-02-26

6fc92978df5835c8a1b7b69f8ab65bb4

1,371,389,496

26.688334

-82.606467

0

1,284,743

2020-06-16 13:31:54

4,989,847,570,577,635,000

fraud_Witting, Beer and Ernser

home

32.81

Vanessa

Anderson

F

21178 Brittney Locks

Prosperity

SC

29,127

34.1832

-81.5324

8,333

Archaeologist

1994-07-09

75ecda46dcc97cb6e8d7e1ab55c110eb

1,371,389,514

34.217078

-81.583018

0

1,284,744

2020-06-16 13:32:11

3,518,758,680,062,249

fraud_Wintheiser, Dietrich and Schimmel

misc_pos

572.81

Antonio

Koch

M

8738 Richard Brooks

Moab

UT

84,532

38.5677

-109.5271

9,772

Location manager

1989-11-24

eb967ea0e413e0e6efa98bc02f466eeb

1,371,389,531

37.624496

-109.363945

0

1,284,745

2020-06-16 13:32:11

4,158,008,602,445

fraud_Dare-Marvin

entertainment

8.74

Alicia

Miller

F

976 Hubbard Lodge

Randolph

MN

55,065

44.5274

-93.0196

1,201

Barrister

1979-12-27

13dc9f1f7b603cf64e9f364ed74bd927

1,371,389,531

43.793569

-93.95859

0

1,284,746

2020-06-16 13:32:17

3,556,613,125,071,656

fraud_Hermiston, Russel and Price

food_dining

1.53

Jose

Vasquez

M

572 Davis Mountains

Lake Jackson

TX

77,566

29.0393

-95.4401

28,739

Futures trader

1999-12-27

260b5e47a1cfb9452d15f95a9af09265

1,371,389,537

28.140693

-94.947462

0

1,284,747

2020-06-16 13:32:47

5,456,776,410,929,288

fraud_O'Connell, Botsford and Hand

home

25.61

Taylor

Khan

F

658 Diane Glen Apt. 677

North Washington

PA

16,048

41.0472

-79.8089

139

Patent attorney

1954-05-25

7e5f41a8a4ca7582392dfea8c35dcedf

1,371,389,567

41.520308

-78.995103

0

1,284,748

2020-06-16 13:33:14

36,721,445,180,895

fraud_Berge, Kautzer and Harris

personal_care

42.48

Cesar

Smith

M

901 Ariel Points

Jefferson

NY

12,093

42.4999

-74.6117

1,666

Diagnostic radiographer

1968-07-01

72f8cf38e0f10ccf9e315661038ebd22

1,371,389,594

43.467376

-74.440472

0

1,284,749

2020-06-16 13:33:32

30,428,204,673,351

fraud_Reilly and Sons

health_fitness

76.01

Greg

Villarreal

M

2851 Foster Shoals

Schaefferstown

PA

17,088

40.3087

-76.2963

823

Gaffer

1982-07-02

ddcfb5f7183d68b999ada60f3b4a671f

1,371,389,612

40.695421

-76.213589

0

1,284,750

2020-06-16 13:33:37

4,344,955,088,481,397

fraud_Dickinson Ltd

personal_care

71.94

Christopher

Rodgers

M

30587 Fox Shores Apt. 627

Fenelton

PA

16,034

40.8555

-79.7372

2,054

Communications engineer

1976-09-29

6f2dcfa797c8097b852c3d861533f56e

1,371,389,617

40.227145

-79.125544

0

1,284,751

2020-06-16 13:34:20

3,533,012,926,413,100

fraud_Terry-Huel

shopping_net

6.05

Megan

Bernard

F

128 Nathan Ramp

Barneveld

NY

13,304

43.2237

-75.1612

1,684

IT trainer

1994-03-01

40df0aef5e6886e013de84bb6359785a

1,371,389,660

42.303372

-75.86745

0

1,284,752

2020-06-16 13:34:33

4,777,065,439,639,721

fraud_Turcotte, Batz and Buckridge

health_fitness

73.49

Peter

Caldwell

M

08966 Beltran Route Suite 905

Oaks

PA

19,456

40.1334

-75.4536

737

Oceanographer

1987-04-24

d88d85b1b22781c5aa25a2c57ff63585

1,371,389,673

41.104443

-75.479033

0

1,284,753

2020-06-16 13:34:33

60,427,851,591

fraud_Metz-Boehm

shopping_pos

123.16

Bradley

Martinez

M

3426 David Divide Suite 717

Burns Flat

OK

73,624

35.3492

-99.188

2,142

Politician's assistant

1976-06-30

2911702308e3f34e14703cba32f80dd5

1,371,389,673

34.845853

-99.331568

0

1,284,754

2020-06-16 13:34:41

38,947,654,498,698

fraud_Bins, Balistreri and Beatty

shopping_pos

5.4

Lori

Rodriguez

F

12087 Michael Light

Creola

OH

45,622

39.3543

-82.503

321

Copywriter, advertising

1979-06-24

4747657fca6488f70cc6f72ff1eea5b3

1,371,389,681

38.953489

-82.598504

0

1,284,755

2020-06-16 13:34:42

3,533,012,926,413,100

fraud_Roberts-Beahan

misc_pos

75.49

Megan

Bernard

F

128 Nathan Ramp

Barneveld

NY

13,304

43.2237

-75.1612

1,684

IT trainer

1994-03-01

f16600fac94a2c4e2d4401f7d70de069

1,371,389,682

43.874429

-75.082266

0

1,284,756

2020-06-16 13:35:04

4,996,263,498,048,679

fraud_Nader-Maggio

personal_care

14.17

Kendra

King

F

154 Hernandez Keys

Smith River

CA

95,567

41.9404

-124.1587

1,930

Web designer

1983-06-13

4f0d80bb7d2d8c326be2327b0e46e8a7

1,371,389,704

41.217225

-123.235689

0

1,284,757

2020-06-16 13:35:11

6,011,438,889,172,900

fraud_Morissette-Schaefer

personal_care

43.88

Allison

Allen

F

40624 Rebecca Spurs

De Witt

AR

72,042

34.2853

-91.3336

5,161

Electrical engineer

1993-04-08

f773fa3c7f3759e66b2ef684916dd88c

1,371,389,711

34.847994

-90.677441

0

1,284,758

2020-06-16 13:35:56

4,755,696,071,492

fraud_Schroeder, Wolff and Hermiston

travel

2.59

Robert

Evans

M

01892 Patricia Vista Apt. 828

Sachse

TX

75,048

32.9643

-96.6012

20,328

Site engineer

1985-06-20

0f2401216c3d26b9a771ebdbe8783569

1,371,389,756

32.527337

-97.250268

0

1,284,759

2020-06-16 13:36:01

213,178,765,398,315

fraud_Kling, Howe and Schneider

home

8.51

Alan

Colon

M

748 Bryan Fields Suite 935

Riverton

WY

82,501

43.0351

-108.2024

19,408

Lecturer, higher education

1993-09-11

98e0a3c0ff2348d078481e611177c3ca

1,371,389,761

42.219076

-108.884362

0

1,284,760

2020-06-16 13:36:05

571,365,235,126

fraud_Kihn Inc

shopping_pos

26.86

Barbara

Taylor

F

0069 Robin Brooks Apt. 695

Elberta

MI

49,628

44.5995

-86.2141

372

Exhibitions officer, museum/gallery

1995-07-12

f66fe734ff3a4241eed0e43c2b2474cd

1,371,389,765

45.26307

-85.731035

0

1,284,761

2020-06-16 13:36:23

38,947,654,498,698

fraud_Breitenberg-Hermiston

kids_pets

283.85

Lori

Rodriguez

F

12087 Michael Light

Creola

OH

45,622

39.3543

-82.503

321

Copywriter, advertising

1979-06-24

f69a60fb26cdf1a1c6d3769267f15d11

1,371,389,783

40.324805

-81.750814

0

1,284,762

2020-06-16 13:36:26

3,598,304,579,370,089

fraud_Christiansen-Gusikowski

misc_pos

3.62

Vincent

Flowers

M

0189 Emily Prairie

Wichita

KS

67,232

37.6395

-97.1714

409,656

Heritage manager

1985-12-27

d9389e4068b78c433c6ae0231ed6774c

1,371,389,786

38.183663

-97.893018

0

1,284,763

2020-06-16 13:36:46

4,862,293,128,558

fraud_Bartoletti and Sons

personal_care

7.3

Elizabeth

Payne

F

897 Daugherty Mission

Grassflat

PA

16,839

41.0036

-78.1104

489

Pension scheme manager

1956-09-15

2321e3ee107df95a30f6cd98b40e9405

1,371,389,806

40.083642

-78.82898

0

1,284,764

2020-06-16 13:36:49

213,193,596,103,206

fraud_Conroy-Emard

food_dining

53.75

James

Hunt

M

7369 Gabriel Tunnel

Pointe Aux Pins

MI

49,775

45.7549

-84.447

95

Electrical engineer

1994-02-09

9715c69b09d226bba67dd32da2c2d05c

1,371,389,809

44.907477

-83.772638

0

1,284,765

2020-06-16 13:37:13

6,595,970,453,799,027

fraud_Gulgowski LLC

home

4.81

Gina

Gomez

F

72030 Shelton Crossing Apt. 742

Stirling

NJ

7,980

40.6774

-74.4968

2,307

Science writer

1969-09-11

129b702db5e572a254494dc3ec8e538c

1,371,389,833

39.917545

-73.736851

0

1,284,766

2020-06-16 13:37:42

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

fraud_Konopelski, Schneider and Hartmann

food_dining

273.17

Dawn

Stephens

F

91542 Marissa Shores Apt. 053

Oran

IA

50,664

42.7012

-92.0762

53

Sports administrator

1972-10-05

bad1417a8a3f4eb19926b3e64898e08b

1,371,389,862

42.767177

-92.694384

0

1,284,767

2020-06-16 13:37:50

213,141,712,584,544

fraud_Zulauf LLC

personal_care

376.76

Margaret

Curtis

F

742 Oneill Shore

Florence

MS

39,073

32.153

-90.1217

19,685

Fine artist

1984-12-24

4193c1bedab1c3cc6c8f5d28872e9897

1,371,389,870

31.532973

-90.231725

0

1,284,768

2020-06-16 13:38:06

376,028,110,684,021

fraud_Cronin, Kshlerin and Weber

health_fitness

72.51

Aaron

Murray

M

624 Hale Springs Apt. 572

Meadville

MO

64,659

39.7795

-93.3014

964

Tourist information centre manager

1974-12-23

47079de7a7d973b7f574f87f2c3962fe

1,371,389,886

40.441441

-93.298024

0

1,284,769

2020-06-16 13:38:09

371,009,169,330,125

fraud_Cormier LLC

shopping_net

4.58

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

5bde4857eb8c8a43db1498f7f4b24c32

1,371,389,889

31.065909

-83.926637

0

1,284,770

2020-06-16 13:38:31

377,026,671,291,680

fraud_McCullough LLC

misc_pos

3.03

Jackie

Davis

F

1898 Parker Fork Apt. 057

Redford

MO

63,665

37.3272

-91.0243

241

Investment analyst

1974-10-27

04930108548d3ead7ebd5b090fbad212

1,371,389,911

37.956186

-91.004353

0

1,284,771

2020-06-16 13:38:33

3,566,875,419,572,867

fraud_O'Reilly, Mohr and Purdy

home

87.71

Adam

Mcdonald

M

997 Cameron Meadow Apt. 980

South Hero

VT

5,486

44.64

-73.3113

1,654

Transport planner

1991-01-31

9d079f633fb1775cc3ef838ffcf2cdda

1,371,389,913

45.081629

-72.344731

0

1,284,772

2020-06-16 13:38:48

375,904,527,651,269

fraud_Pacocha-Weissnat

kids_pets

51.98

Ryan

Cook

M

75952 Wilson Course

Roseland

NE

68,973

40.4591

-98.5551

463

Nurse, mental health

1948-05-31

22d97af92b3687246e69fafb0b203a0c

1,371,389,928

40.798327

-97.647396

0

1,284,773

2020-06-16 13:38:57

4,764,202,053,279,782

fraud_Bahringer Group

health_fitness

66.62

Derek

Jones

M

198 Candace Plaza

Diamond

OH

44,412

41.0935

-81.0425

2,644

Air cabin crew

1981-01-06

d3a108652835bf409bd92ef65e535a6f

1,371,389,937

41.043027

-80.356456

0

1,284,774

2020-06-16 13:39:38

4,482,427,013,979,020

fraud_Ruecker-Mayert

kids_pets

1.15

Leslie

Ford

F

4938 Hatfield Course

Henderson

WV

25,106

38.8265

-82.1364

642

Building services engineer

1946-08-30

75fa8a1b770e4ad8364cc31eb4193e58

1,371,389,978

39.666664

-82.915217

0

1,284,775

2020-06-16 13:40:21

343,472,729,187,663

fraud_Rippin-VonRueden

health_fitness

7.77

Gloria

Wallace

F

234 Bridges Wells Apt. 389

Center Tuftonboro

NH

3,816

43.6849

-71.2551

1,368

Optician, dispensing

1971-08-05

eb8d1504ed9830e08a69bcaf0f1f5006

1,371,390,021

42.757537

-71.847411

0

1,284,776

2020-06-16 13:40:22

6,534,628,260,579,800

fraud_Reichert-Weissnat

travel

8.36

Christine

Harris

F

29606 Martinez Views Suite 653

Hinesburg

VT

5,461

44.3346

-73.098

4,542

Claims inspector/assessor

1998-03-19

badb008686cd2011836215d4661abde5

1,371,390,022

44.245455

-73.070278

0

1,284,777

2020-06-16 13:40:26

6,595,970,453,799,027

fraud_Monahan-Morar

personal_care

6.35

Gina

Gomez

F

72030 Shelton Crossing Apt. 742

Stirling

NJ

7,980

40.6774

-74.4968

2,307

Science writer

1969-09-11

c28bc8ccc1794f5bf7ed6d376d991582

1,371,390,026

40.315231

-74.082564

0

1,284,778

2020-06-16 13:40:31

4,128,730,454,058,057,700

fraud_Kilback, Nitzsche and Leffler

travel

6.9

Monique

Martin

F

68276 Matthew Springs

Ratcliff

TX

75,858

31.3833

-95.0619

43

Engineer, production

1949-10-04

68d7fe9fa3ad3e3699805bad462074c9

1,371,390,031

32.377009

-94.674041

0

1,284,779

2020-06-16 13:40:45

4,427,805,710,168

fraud_Predovic Inc

shopping_net

3.77

Michelle

Rodriguez

F

1742 Brandon Squares Apt. 461

Ruidoso

NM

88,355

33.3305

-105.6933

8,874

Licensed conveyancer

2000-08-16

b112b8299df8282adedbab61b2e6e359

1,371,390,045

33.194069

-104.845041

0

1,284,780

2020-06-16 13:41:55

213,178,850,083,780

fraud_Bernhard, Grant and Langworth

shopping_pos

129.07

Shawn

King

M

31493 Garcia Summit

Athena

OR

97,813

45.8289

-118.4971

1,302

Dealer

1976-10-18

602aafe239767090b7b1dc14686245b4

1,371,390,115

44.83205

-119.265075

0

1,284,781

2020-06-16 13:42:29

501,899,453,424

fraud_Hyatt, Russel and Gleichner

health_fitness

76.92

Jessica

Dominguez

F

06393 Nancy Parkways Suite 855

Gadsden

AL

35,903

33.9845

-85.9077

67,082

Ceramics designer

1970-01-08

7399f3881d1365553838390584ea4735

1,371,390,149

33.0398

-86.714487

0

1,284,782

2020-06-16 13:42:32

630,471,368,021

fraud_Block-Hauck

travel

425.53

George

Floyd

M

22502 Baker Mount Suite 241

Hazel

KY

42,049

36.5422

-88.3319

1,480

Designer, interior/spatial

1974-09-14

b8e119eb6e3935668f065b37e6883f8c

1,371,390,152

37.0454

-87.919434

0

1,284,783

2020-06-16 13:42:33

4,800,395,067,176,717

fraud_Berge-Ullrich

home

9.6

Daniel

Owens

M

88794 Mandy Lodge Apt. 874

Howells

NE

68,641

41.6964

-96.9858

1,063

Research scientist (maths)

1928-04-02

37b3d22b60a440c3da90ed78d665b146

1,371,390,153

41.248436

-96.316863

0

1,284,784

2020-06-16 13:43:15

6,011,197,122,270,059

fraud_Effertz LLC

entertainment

1.64

Vincent

Ward

M

06730 Joshua Isle Suite 555

North Brookfield

MA

1,535

42.2665

-72.0821

4,680

Field seismologist

1986-04-03

c39b639297863cb7b345a5504ba6f65a

1,371,390,195

42.510475

-71.780212

0

1,284,785

2020-06-16 13:43:21

4,312,133,045,694,601,000

fraud_Terry Ltd

home

25.84

Julian

Price

M

086 Pierce Cove

Pikesville

MD

21,208

39.3764

-76.729

33,917

Company secretary

1977-06-12

dbfeb44b0ac60f88e60a9c6b61cf399b

1,371,390,201

40.307208

-76.357987

0

1,284,786

2020-06-16 13:43:22

4,952,583,804,639,909

fraud_Beier and Sons

home

123.13

Patricia

Rodriguez

F

386 Randolph Throughway

Warren

OH

44,483

41.2639

-80.8164

75,903

Magazine features editor

1957-04-05

b2a0a3f219b4e17b56e1311f0bd97d24

1,371,390,202

41.272721

-81.139195

0

1,284,787

2020-06-16 13:43:29

4,989,847,570,577,635,000

fraud_Gislason Group

misc_pos

22.05

Vanessa

Anderson

F

21178 Brittney Locks

Prosperity

SC

29,127

34.1832

-81.5324

8,333

Archaeologist

1994-07-09

91d95d9d83ae2394ecccb3559d6fa087

1,371,390,209

33.515614

-82.295876

0

1,284,788

2020-06-16 13:43:30

3,568,255,211,412,877

fraud_Weimann-Lockman

kids_pets

15.74

Timothy

Gomez

M

707 Anthony Causeway

Leo

IN

46,765

41.2249

-85.0301

5,341

Biomedical engineer

1994-11-24

73aa22d1ae25b25b362584c9bccf63bf

1,371,390,210

41.623259

-84.618775

0

1,284,789

2020-06-16 13:44:02

341,542,810,616,333

fraud_Ullrich Ltd

kids_pets

88.18

Billy

Mcdonald

M

304 Ryan Port Suite 335

Camden

MO

64,017

39.2048

-94.0259

464

Colour technologist

1959-05-28

c3f7b24cfb2179f2f76db81752c78d43

1,371,390,242

39.530702

-94.773285

0

1,284,790

2020-06-16 13:44:06

343,746,486,082,492

fraud_Little-Gleichner

travel

3.1

Jeffrey

Munoz

M

836 Stephanie Union

Cedar

MI

49,621

44.8605

-85.8138

3,096

Social research officer, government

1975-10-11

b9dc7133ac9726e6d34e01b771ca8ff3

1,371,390,246

44.155638

-85.084336

0

1,284,791

2020-06-16 13:44:38

213,199,865,312,311

fraud_Champlin and Sons

home

33.68

Christopher

Miller

M

493 Fitzgerald Fields Suite 454

Varnell

GA

30,756

34.9298

-84.9885

74

Pensions consultant

1944-05-14

e5e62e08ab9044f7bfa053d8957dc343

1,371,390,278

34.837428

-85.315907

0

1,284,792

2020-06-16 13:44:48

3,543,299,015,720,986

fraud_Swaniawski, Lowe and Robel

shopping_pos

1.16

Angela

White

F

137 Adam Dale

Lebanon

VA

24,266

36.8809

-82.0956

9,521

Teacher, English as a foreign language

1977-10-19

c4ade84ace0f98b159564eeb9ef53c07

1,371,390,288

36.846586

-81.182525

0

1,284,793

2020-06-16 13:46:12

213,157,767,990,030

fraud_Rempel Inc

shopping_net

4.36

Tara

Campbell

F

05050 Rogers Well Apt. 439

Rock Springs

WY

82,901

41.606

-109.23

27,971

Music therapist

1984-08-01

7c969e307e398e1e3ca89be20bb480e0

1,371,390,372

41.750616

-108.291243

0

1,284,794

2020-06-16 13:46:16

6,593,250,708,747,804

fraud_Predovic Inc

shopping_net

3.39

Melissa

Meza

F

244 Abbott Parkway

Loxahatchee

FL

33,470

26.7383

-80.276

26,551

Paramedic

1977-01-04

2b78e904a7969cceadc5d5d154496450

1,371,390,376

26.583833

-80.903234

0

1,284,795

2020-06-16 13:46:54

377,550,167,323,848

fraud_Thompson-Gleason

health_fitness

6.36

Kevin

Walters

M

87227 Tapia Burgs

Auburn

ME

4,210

44.0948

-70.239

23,045

Tourist information centre manager

1958-09-02

0fcd3ae4d43fcb16f1f2a7d60039a412

1,371,390,414

43.695703

-70.759804

0

1,284,796

2020-06-16 13:47:08

213,199,865,312,311

fraud_Turcotte, Batz and Buckridge

health_fitness

55.7

Christopher

Miller

M

493 Fitzgerald Fields Suite 454

Varnell

GA

30,756

34.9298

-84.9885

74

Pensions consultant

1944-05-14

e901b99890fd24787a5e64d1efe640c6

1,371,390,428

35.085271

-84.792697

0

1,284,797

2020-06-16 13:47:10

4,104,312,520,615,374

fraud_Kuhn LLC

shopping_pos

9.5

Brooke

Rodriguez

F

901 Todd Gardens Apt. 466

Mountain Center

CA

92,561

33.6401

-116.5567

1,661

Therapist, music

1988-09-19

69a6eca3b1752f23b6b698e27a84f927

1,371,390,430

34.276321

-117.241359

0

1,284,798

2020-06-16 13:48:22

341,546,199,006,537

fraud_Gulgowski LLC

home

18.23

Mark

Brown

M

8580 Moore Cove

Wales

AK

99,783

64.7556

-165.6723

145

Administrator, education

1939-11-09

038f1f33efaf5d8bc97614629a86de80

1,371,390,502

64.615304

-166.114988

0

1,284,799

2020-06-16 13:48:26

3,533,742,182,628,021

fraud_Nader-Heller

misc_net

4.17

Robert

Haynes

M

857 Aaron Circles Suite 398

Johns Island

SC

29,455

32.8357

-79.8217

20,478

Materials engineer

1997-06-04

7148fefd647fc70e800313adf13715cd

1,371,390,506

32.839257

-79.799949

0