NeerajCodz/creditCardFraudDetection · Datasets at Hugging Face

1,285,700

2020-06-16 18:36:39

6,011,693,194,885,790

fraud_White and Sons

home

2.08

Victoria

Fleming

F

2807 Parker Station Suite 080

Stanchfield

MN

55,080

45.6675

-93.2433

2,607

Lecturer, further education

1995-12-04

63947728bba4f776c92ed893bebba746

1,371,407,799

44.930218

-94.2396

0

1,285,701

2020-06-16 18:36:39

30,407,675,418,785

fraud_Erdman-Durgan

health_fitness

44

Danielle

Evans

F

76752 David Lodge Apt. 064

Breesport

NY

14,816

42.1939

-76.7361

520

Psychotherapist

1991-10-13

cdbde3eb7acb1aaa3cdf438edf24b6ad

1,371,407,799

41.278451

-75.79911

0

1,285,702

2020-06-16 18:36:39

4,998,109,455,173,950

fraud_Yost, Schamberger and Windler

kids_pets

126.18

Mary

Pruitt

F

2819 Luke Greens Suite 563

Kansas City

MO

64,114

38.9621

-94.5959

545,147

Counsellor

1987-11-18

d042b671e794efac6266818691947e0f

1,371,407,799

38.696134

-94.889047

0

1,285,703

2020-06-16 18:36:57

4,836,998,673,805,450

fraud_Ullrich Ltd

kids_pets

4.39

Susan

Hardy

F

516 Brown Parks

Manistique

MI

49,854

46.0062

-86.2555

6,469

Trade mark attorney

1979-04-12

913a3e15411dc41a6a0a1b9b95d2d2d4

1,371,407,817

45.968458

-85.408526

0

1,285,704

2020-06-16 18:37:00

3,517,527,805,128,735

fraud_Gleason-Macejkovic

shopping_net

2.26

Tracy

Conway

F

6778 Campos Field

Bonfield

IL

60,913

41.1573

-88.0619

1,617

Medical secretary

1990-04-25

397a07b239a5089a53ed89f850c2325b

1,371,407,820

40.562817

-87.178958

0

1,285,705

2020-06-16 18:37:30

213,161,293,389,774

fraud_Monahan, Hermann and Johns

travel

4.63

Catherine

Weber

F

74890 Rodriguez Springs Apt. 540

West Henrietta

NY

14,586

43.0397

-77.6871

10,256

Teacher, primary school

1968-06-24

1d43565e1c8c5422fbd313dfa533984c

1,371,407,850

42.197781

-76.931168

0

1,285,706

2020-06-16 18:37:53

4,428,154,703,770,710

fraud_Runte-Mohr

food_dining

49.86

Brittany

Guerra

F

79209 Gary Dale

Colton

WA

99,113

46.5901

-117.1692

761

Chief Marketing Officer

1943-06-30

5679cff5f7babbd20aff3106d1815566

1,371,407,873

46.409042

-117.329941

0

1,285,707

2020-06-16 18:38:06

4,904,681,492,230,012

fraud_Abbott-Rogahn

entertainment

26.53

Lisa

Lowe

F

574 David Locks Suite 207

Cottekill

NY

12,419

41.8467

-74.1038

722

Comptroller

1990-10-19

75152cf405740b0309704200355b39eb

1,371,407,886

41.97505

-74.372133

0

1,285,708

2020-06-16 18:38:23

577,588,686,219

fraud_Rippin-VonRueden

health_fitness

5.06

James

Strickland

M

25454 Leonard Lake

Spring Church

PA

15,686

40.6153

-79.4545

972

Public relations account executive

1997-10-23

8a80e343ca07340b682c7a0b882862b1

1,371,407,903

40.225034

-80.426818

0

1,285,709

2020-06-16 18:38:32

502,012,776,709

fraud_Koss, Hansen and Lueilwitz

home

18.95

Sherry

Martinez

F

144 Yu Locks Apt. 754

Garrattsville

NY

13,342

42.6315

-75.1866

165

Naval architect

1945-09-20

ba554dd69d04b4c333fa5fe4f9087ea7

1,371,407,912

42.669193

-74.282368

0

1,285,710

2020-06-16 18:38:35

4,610,050,989,831,291

fraud_Botsford PLC

home

69.64

James

Lynch

M

5155 Mary Common Apt. 927

Utica

PA

16,362

41.4798

-79.9403

1,102

Garment/textile technologist

1989-07-08

c92219aa7d19a82d933fb143e60178d0

1,371,407,915

42.431822

-80.638657

0

1,285,711

2020-06-16 18:38:45

4,862,293,128,558

fraud_Hammes-Beatty

kids_pets

2.28

Elizabeth

Payne

F

897 Daugherty Mission

Grassflat

PA

16,839

41.0036

-78.1104

489

Pension scheme manager

1956-09-15

b40f22f04d129f29d8f53bf79350fdc3

1,371,407,925

40.822852

-77.124001

0

1,285,712

2020-06-16 18:38:53

3,558,881,852,140,592

fraud_Waelchi-Wolf

kids_pets

49.87

Christopher

Holt

M

05597 Michael Spurs

Parks

AZ

86,018

35.2563

-111.95

759

Geologist, engineering

1957-03-28

077d69be80cf9dd9d2ddf29cb5bfdc32

1,371,407,933

35.423928

-111.71261

0

1,285,713

2020-06-16 18:38:59

3,527,536,963,490,470

fraud_Collier LLC

home

67

Teresa

Stein

F

2838 White Fields Apt. 473

Brunson

SC

29,911

32.9413

-81.1807

1,725

Social researcher

1974-12-05

9e3d6e4d3f5aaf01a1c0b9f6cbf2b1b4

1,371,407,939

33.525498

-80.187505

0

1,285,714

2020-06-16 18:39:04

2,475,085,306,462,014

fraud_Barton LLC

kids_pets

49.84

John

Miller

M

153 Mccullough Springs Apt. 857

Lamberton

MN

56,152

44.2378

-95.2739

1,507

Land/geomatics surveyor

1993-10-12

873ae53d011ac71cd47acb0eb0c54ca9

1,371,407,944

44.516174

-94.557373

0

1,285,715

2020-06-16 18:39:20

4,956,828,990,005,111,000

fraud_Little, Gutmann and Lynch

shopping_net

9.95

Kenneth

Robinson

M

269 Sanchez Rapids

Elizabeth

NJ

7,208

40.6747

-74.2239

124,967

Operational researcher

1980-12-21

f968d50ebb41cc0ffc497f2eddd8d33c

1,371,407,960

40.657941

-73.37477

0

1,285,716

2020-06-16 18:39:27

3,558,881,852,140,592

fraud_Mante, Luettgen and Hackett

health_fitness

1.11

Christopher

Holt

M

05597 Michael Spurs

Parks

AZ

86,018

35.2563

-111.95

759

Geologist, engineering

1957-03-28

ca32ca178675450440011ced553ecbb9

1,371,407,967

35.677666

-111.852297

0

1,285,717

2020-06-16 18:39:29

343,819,048,608,995

fraud_Baumbach Ltd

personal_care

4.95

Shelby

Cannon

F

1535 Ryan Burgs Suite 919

Des Moines

IA

50,312

41.5855

-93.6719

222,785

Wellsite geologist

1956-01-24

53b806b88766ebc0a8093323fc6e8571

1,371,407,969

41.66549

-93.708763

0

1,285,718

2020-06-16 18:39:36

4,681,601,008,538,160

fraud_Streich, Dietrich and Barton

shopping_net

96.2

Tammy

Davis

F

77663 Colleen Freeway

Moundsville

WV

26,041

39.9148

-80.731

16,183

Physiotherapist

1977-08-12

82d4593e0046b13fe1a21f4525adfdc7

1,371,407,976

40.323212

-80.264092

0

1,285,719

2020-06-16 18:39:45

4,158,008,602,445

fraud_Volkman PLC

food_dining

6.21

Alicia

Miller

F

976 Hubbard Lodge

Randolph

MN

55,065

44.5274

-93.0196

1,201

Barrister

1979-12-27

2d64ba6205ffdbb04abe185bd3229f11

1,371,407,985

44.867989

-93.901695

0

1,285,720

2020-06-16 18:39:48

2,283,743,876,903,625

fraud_Kemmer-Buckridge

misc_pos

99.21

Shannon

Williams

F

9345 Spencer Junctions Suite 183

Alpharetta

GA

30,009

34.077

-84.3033

165,556

Prison officer

1997-12-27

683e06fc49a5146f761642319399504c

1,371,407,988

34.784004

-84.371653

0

1,285,721

2020-06-16 18:41:08

4,561,892,980,175

fraud_Bogisich-Weimann

kids_pets

62.97

Jacqueline

Allen

F

166 Lisa Fords

Greenwood

IN

46,143

39.596

-86.1309

78,968

Financial adviser

1968-02-10

c81143797d0f96e42b4369f58a7bc93a

1,371,408,068

39.520874

-85.496082

0

1,285,722

2020-06-16 18:41:24

6,011,893,664,860,915

fraud_Goyette, Howell and Collier

shopping_pos

22.26

Erin

Chavez

F

3379 Williams Common

Littleton

CO

80,120

39.5994

-105.0044

320,420

Water engineer

1975-07-31

75ab253baaa6f37e68cc440894e97d4d

1,371,408,084

38.812293

-105.304915

0

1,285,723

2020-06-16 18:42:13

4,981,132,848,794

fraud_Beier and Sons

home

87.73

Joseph

Spencer

M

7854 Stephanie Island Suite 788

Holloway

OH

43,985

40.0113

-80.9701

128

Child psychotherapist

1946-04-03

e02fff258faf3fdfbac64f91aad2f726

1,371,408,133

40.066215

-80.418438

0

1,285,724

2020-06-16 18:43:00

4,727,244,663,135,968

fraud_Reichel LLC

personal_care

2.19

Mary

Lewis

F

118 Justin Extension

Bay Minette

AL

36,507

30.8635

-87.7644

19,090

Science writer

1929-05-30

35fdbcb6c3c1c0849026e32ce75504b8

1,371,408,180

31.796266

-88.535897

0

1,285,725

2020-06-16 18:43:25

4,302,480,582,202,074

fraud_Pacocha-Weissnat

kids_pets

96.54

David

Rodriguez

M

821 Solis Points

Muskegon

MI

49,440

43.2326

-86.2492

128,715

Historic buildings inspector/conservation officer

1995-05-25

af6d291b81c579900dacbd2a5238767b

1,371,408,205

42.866761

-85.55929

0

1,285,726

2020-06-16 18:43:32

4,509,922,033,272,157

fraud_Kozey-Kuhlman

personal_care

4.07

Monica

West

F

22084 Smith Roads Suite 776

Hurley

SD

57,036

43.2893

-97.1904

811

Neurosurgeon

1972-03-28

3633d8406353c4d9e27325723013fe15

1,371,408,212

42.390268

-96.718954

0

1,285,727

2020-06-16 18:44:03

349,612,764,943,496

fraud_Lind-Buckridge

entertainment

81.85

Xavier

Beltran

M

61107 Edwards Dam Apt. 463

Big Creek

KY

40,914

37.1046

-83.5706

467

Psychologist, forensic

1984-06-04

a393762f8b6a1ca13c57ac39ce736c8b

1,371,408,243

36.260712

-82.804613

0

1,285,728

2020-06-16 18:44:22

639,023,984,367

fraud_Mohr Inc

shopping_pos

9.7

Destiny

Lowe

F

79472 Stevens Trace Apt. 120

Hannawa Falls

NY

13,647

44.6087

-74.9732

69

Chief Executive Officer

1991-06-05

2801488ad8bd70b3446f8986ffe4fe50

1,371,408,262

45.338724

-74.124386

0

1,285,729

2020-06-16 18:44:26

4,481,131,401,752

fraud_Dare-Marvin

entertainment

106.03

Frank

Foster

M

37910 Ward Lights

Shrewsbury

MA

1,545

42.2848

-71.7205

35,299

English as a second language teacher

1975-04-30

e27c68a745d6da49ffde7cf55e3d7c6a

1,371,408,266

41.60737

-71.859446

0

1,285,730

2020-06-16 18:45:10

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

fraud_Turcotte, McKenzie and Koss

entertainment

19.99

Jeffrey

Vargas

M

478 Alexandria Mount

Bolton

NC

28,423

34.3091

-78.3372

2,290

Engineer, biomedical

1945-12-07

f637f4fee2bef65a01a1d8063067e1f7

1,371,408,310

34.263245

-77.674742

0

1,285,731

2020-06-16 18:45:19

4,025,612,008,285,111

fraud_Rau-Robel

kids_pets

17.84

Krystal

Key

F

23142 Montoya Island Apt. 742

Corsica

PA

15,829

41.1762

-79.1976

1,274

Maintenance engineer

1949-03-20

35e4e6274cfb149148ea89cfe730cd35

1,371,408,319

41.243537

-78.266521

0

1,285,732

2020-06-16 18:45:55

3,521,417,320,836,166

fraud_Quitzon-Goyette

home

45.12

Angela

Hodges

F

08236 Kim Hill

Indianapolis

IN

46,254

39.849

-86.272

910,148

Firefighter

1975-11-30

21a39ef55f8c39fd91348b693e86fb29

1,371,408,355

39.30668

-86.269254

0

1,285,733

2020-06-16 18:45:55

3,596,357,274,378,601

fraud_Dare, Casper and Bartoletti

kids_pets

30.02

David

Everett

M

4138 David Fall

Morrisdale

PA

16,858

41.0001

-78.2357

3,688

Advice worker

1973-05-27

b50d7e2a6dc073fde3af4f7fad78e9b7

1,371,408,355

40.332728

-78.374481

0

1,285,734

2020-06-16 18:46:23

4,334,230,547,694,630

fraud_Romaguera Ltd

health_fitness

43.63

Scott

Martin

M

7483 Navarro Flats

Freedom

WY

83,120

43.0172

-111.0292

471

Education officer, museum

1967-08-02

ab7aa2a675eb529eb5070987750a856c

1,371,408,383

42.438254

-111.557044

0

1,285,735

2020-06-16 18:46:55

375,974,680,629,816

fraud_Fisher-Schowalter

shopping_net

2.31

Roberta

Mccarthy

F

94431 Matthew Mall Suite 296

Plymouth

CT

6,782

41.6611

-73.0449

2,376

Herpetologist

1973-04-06

c5a6ec16a17d9fdfc637d5f9e45e58da

1,371,408,415

42.162512

-72.36874

0

1,285,736

2020-06-16 18:47:06

346,273,234,529,002

fraud_Lemke-Gutmann

shopping_net

2.4

Donna

Moreno

F

32301 Albert River Suite 364

Ronceverte

WV

24,970

37.7418

-80.4626

4,575

Statistician

1991-10-22

395d8ce2037309f11a6cd835efab9b80

1,371,408,426

37.457668

-81.267747

0

1,285,737

2020-06-16 18:47:27

4,169,759,661,243,568

fraud_Yost, Block and Koepp

misc_pos

36.26

Jamie

Carr

F

55363 Aaron Circle Suite 450

Lawn

PA

17,041

40.2236

-76.538

213

Special educational needs teacher

1972-02-15

171efb0cb99428c0770f34001b18a88d

1,371,408,447

40.555999

-77.531327

0

1,285,738

2020-06-16 18:47:49

341,283,058,448,499

fraud_Fadel-Hilpert

health_fitness

1

Mario

Johns

M

62130 Miller Square Suite 785

Brinson

GA

39,825

30.9788

-84.7373

1,461

Engineer, broadcasting (operations)

1935-09-08

87b08fb4e68fc057ef9c34b1807b433e

1,371,408,469

30.328103

-85.606165

0

1,285,739

2020-06-16 18:47:53

630,441,765,090

fraud_Hahn, Bahringer and McLaughlin

personal_care

29.07

Susan

Washington

F

759 Erin Mount Suite 956

May

TX

76,857

31.9571

-98.9656

1,791

Corporate investment banker

1965-07-26

4e94bda172556e87cc5cb4197c311b3b

1,371,408,473

32.524965

-99.01761

0

1,285,740

2020-06-16 18:48:07

180,049,032,966,888

fraud_Daugherty-Thompson

food_dining

55.92

Michael

Flores

M

70761 Fitzpatrick Brooks Suite 631

Saxon

WI

54,559

46.4959

-90.4383

795

Television/film/video producer

1986-04-15

62e89cb62bfa1caaefc45ef331c12a34

1,371,408,487

46.579942

-91.290459

0

1,285,741

2020-06-16 18:48:13

30,234,966,027,947

fraud_Schneider, Hayes and Nikolaus

food_dining

51.57

Matthew

Lambert

M

7188 Melissa Crest Apt. 151

New Holstein

WI

53,061

43.9446

-88.0911

5,196

Child psychotherapist

1978-01-22

51c7fa77bf7779fbdc8485698ac6a0f2

1,371,408,493

43.208349

-87.545534

0

1,285,742

2020-06-16 18:48:46

213,124,978,348,176

fraud_Reilly LLC

home

84.69

Steven

Arnold

M

079 Chelsea Rest

Belfast

NY

14,711

42.32

-78.0943

1,766

Mechanical engineer

1962-06-04

4cf1bef5b71e0df6b487b153b8c7186a

1,371,408,526

42.94004

-77.445403

0

1,285,743

2020-06-16 18:49:23

36,722,699,017,270

fraud_Dare-Marvin

entertainment

103.79

Jessica

Perez

F

8172 Robertson Parkways Suite 072

Superior

AZ

85,173

33.2887

-111.0985

2,872

Petroleum engineer

1987-10-28

9bbe8532fd03ddaca9269c0148e4b7dc

1,371,408,563

32.533968

-110.240568

0

1,285,744

2020-06-16 18:49:49

4,725,673,654,161,314

fraud_Schroeder, Hauck and Treutel

entertainment

69.07

Alex

White

M

874 Fred Knolls Apt. 609

Orient

NY

11,957

41.1437

-72.2879

743

Video editor

1968-09-19

4b2c11415b74323edad687761e35e2ee

1,371,408,589

40.69412

-71.797992

0

1,285,745

2020-06-16 18:50:20

3,551,217,896,304,745

fraud_Schiller, Blanda and Johnson

home

99.24

Sara

Harris

F

597 Jenny Ford Apt. 543

Tupper Lake

NY

12,986

44.232

-74.4905

6,120

Chartered loss adjuster

1976-10-09

c19af7b82b6c5ef60a07d5fd89bf1a5b

1,371,408,620

44.6181

-74.139636

0

1,285,746

2020-06-16 18:50:32

6,011,542,681,743,618

fraud_Larkin, Stracke and Greenfelder

entertainment

132.55

Emily

Hall

F

8851 Reese Neck

Basye

VA

22,810

38.8089

-78.7776

863

Engineer, mining

1972-08-09

1ee904b7077a06335e8b829f1319e248

1,371,408,632

39.745489

-79.509021

0

1,285,747

2020-06-16 18:50:34

577,588,686,219

fraud_Schuppe, Nolan and Hoeger

shopping_pos

110.38

James

Strickland

M

25454 Leonard Lake

Spring Church

PA

15,686

40.6153

-79.4545

972

Public relations account executive

1997-10-23

147ef06376cfe8040e3577a827dbfe1a

1,371,408,634

40.526469

-79.925626

0

1,285,748

2020-06-16 18:50:38

4,191,109,180,926,792

fraud_Nader-Maggio

personal_care

48.92

Jennifer

Spencer

F

477 Wheeler Burg

Amanda

OH

43,102

39.6251

-82.7552

4,512

Farm manager

1992-10-03

de922752c7d2929db2c9ec328071d119

1,371,408,638

40.38333

-83.437303

0

1,285,749

2020-06-16 18:50:53

3,565,414,434,959,494

fraud_Hoppe-Parisian

kids_pets

28.35

Ryan

Arnold

M

2056 Michael Wells Apt. 348

Prairie Creek

IN

47,869

39.4336

-87.4101

137

Materials engineer

1967-03-12

1f135a2f467fe5ee52a9fafe7a8eda3d

1,371,408,653

39.361581

-87.379293

0

1,285,750

2020-06-16 18:50:54

6,596,735,789,587,928

fraud_Runte, Green and Emard

health_fitness

53.53

Spencer

Williams

M

1145 Tony Drive Suite 080

Watertown

MN

55,388

44.9595

-93.8482

5,619

Licensed conveyancer

1959-01-15

70609a2862b286c727919536ad86d4f9

1,371,408,654

44.668397

-94.38474

0

1,285,751

2020-06-16 18:51:02

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

fraud_Pouros, Walker and Spencer

kids_pets

38.09

Monica

Cohen

F

864 Reynolds Plains

Uledi

PA

15,484

39.8936

-79.7856

328

Tree surgeon

1983-07-25

b82ab692767915c2141bc0e6726c821c

1,371,408,662

39.71424

-78.804981

0

1,285,752

2020-06-16 18:51:38

4,025,612,008,285,111

fraud_Schaefer, Fay and Hilll

entertainment

13.78

Krystal

Key

F

23142 Montoya Island Apt. 742

Corsica

PA

15,829

41.1762

-79.1976

1,274

Maintenance engineer

1949-03-20

4e4ab9fc04a54ef34b26a07cab6aeed2

1,371,408,698

41.021509

-79.712401

0

1,285,753

2020-06-16 18:52:14

371,284,100,299,909

fraud_Hahn, Bahringer and McLaughlin

personal_care

52.77

Hannah

Thomas

F

1004 Willis Pass

Hedley

TX

79,237

34.8698

-100.6806

513

Early years teacher

1976-05-24

e24fd0f97fda80fbee2fd6d4d3af4972

1,371,408,734

35.405726

-101.434358

0

1,285,754

2020-06-16 18:52:30

4,482,427,013,979,020

fraud_Yost, Schamberger and Windler

kids_pets

100.27

Leslie

Ford

F

4938 Hatfield Course

Henderson

WV

25,106

38.8265

-82.1364

642

Building services engineer

1946-08-30

96c929651690f81cce9658a0dcda1c08

1,371,408,750

37.854106

-82.086643

0

1,285,755

2020-06-16 18:53:02

3,521,417,320,836,166

fraud_Schoen-Quigley

kids_pets

32.98

Angela

Hodges

F

08236 Kim Hill

Indianapolis

IN

46,254

39.849

-86.272

910,148

Firefighter

1975-11-30

08245e99dfabb2909af13eef11254561

1,371,408,782

40.123778

-86.605614

0

1,285,756

2020-06-16 18:53:50

36,890,292,963,032

fraud_Kling-Ernser

entertainment

36.16

Kimberly

Webb

F

380 Martin Mission

Girard

GA

30,426

33.0437

-81.7106

1,100

Conservator, museum/gallery

1950-04-05

cf490354bf61ebe394bb85c6ab21ec7b

1,371,408,830

33.737957

-80.741952

0

1,285,757

2020-06-16 18:55:05

3,533,800,906,065,217

fraud_Fahey Inc

kids_pets

130.95

Amber

Thornton

F

840 Werner Lock Apt. 852

Campbell

NE

68,932

40.2967

-98.737

493

Surveyor, minerals

1940-09-13

eea15f83acc1f0e143db52aaceb6e03e

1,371,408,905

40.110163

-99.066225

0

1,285,758

2020-06-16 18:55:20

3,598,215,285,024,754

fraud_Donnelly LLC

entertainment

58.56

Ashley

Lopez

F

9333 Valentine Point

Bellmore

NY

11,710

40.6729

-73.5365

34,496

Librarian, public

1970-10-21

532d83fba0cf3c8e420c1fcd6867b7dd

1,371,408,920

40.31159

-73.677404

0

1,285,759

2020-06-16 18:55:51

4,005,676,619,255,478

fraud_Kilback Group

food_dining

21.81

William

Perry

M

458 Phillips Island Apt. 768

Denham Springs

LA

70,726

30.459

-90.9027

71,335

Herbalist

1994-05-31

4f46dc8779b993c5a46bddf2ee4b2eef

1,371,408,951

31.17448

-89.930714

0

1,285,760

2020-06-16 18:56:13

180,048,185,037,117

fraud_Stark-Koss

home

41.81

Mary

Wall

F

2481 Mills Lock

Plainfield

NJ

7,060

40.6152

-74.415

71,485

Leisure centre manager

1974-07-19

a5484ec6994451f2f9f5857e26fa4e62

1,371,408,973

41.098762

-75.306532

0

1,285,761

2020-06-16 18:56:31

4,223,708,906,367,574,000

fraud_Lesch, D'Amore and Brown

food_dining

64.6

Adam

Riddle

M

27718 Mason Bypass

Mount Saint Joseph

OH

45,051

39.0965

-84.6431

177

Exhibition designer

1974-05-30

d29bf25937d132117b732857f8fe5cd8

1,371,408,991

38.276157

-85.100757

0

1,285,762

2020-06-16 18:56:48

4,424,338,559,877,976

fraud_Kertzmann LLC

health_fitness

6.38

Denise

Barnett

F

23220 Eaton Harbors

Kirby

OH

43,330

40.813

-83.4196

118

Private music teacher

1957-11-12

3c595fb634c452ff7c3f10cfe2d7f2d4

1,371,409,008

40.037094

-83.934375

0

1,285,763

2020-06-16 18:57:20

2,291,163,933,867,244

fraud_Schoen, Nienow and Bauch

personal_care

40.74

Jeff

Elliott

M

351 Darlene Green

Columbia

SC

29,209

33.9659

-80.9355

333,497

Mechanical engineer

1968-03-19

1f45e8578410039382cac88ecb16705d

1,371,409,040

34.404867

-81.529718

0

1,285,764

2020-06-16 18:57:22

5,456,776,410,929,288

fraud_Kub-Heaney

health_fitness

36.4

Taylor

Khan

F

658 Diane Glen Apt. 677

North Washington

PA

16,048

41.0472

-79.8089

139

Patent attorney

1954-05-25

2f1d0ffa9919c45bcd9e2ad56f9f75af

1,371,409,042

40.386301

-79.117385

0

1,285,765

2020-06-16 18:57:36

375,904,527,651,269

fraud_Torphy-Kertzmann

health_fitness

2.81

Ryan

Cook

M

75952 Wilson Course

Roseland

NE

68,973

40.4591

-98.5551

463

Nurse, mental health

1948-05-31

57305e34b347732f8a84f4e3a29a2cd5

1,371,409,056

40.10702

-98.353363

0

1,285,766

2020-06-16 18:57:51

4,561,546,772,499

fraud_Ernser-Lynch

food_dining

29.37

Daniel

Briggs

M

7118 Jessica Unions Apt. 789

Moriarty

NM

87,035

34.9889

-106.0609

7,268

Therapist, art

1988-08-04

d3caff6ccbb7abe699ffd1f3d94a808d

1,371,409,071

34.18958

-105.208471

0

1,285,767

2020-06-16 18:58:42

6,011,581,063,717,667

fraud_Abbott-Steuber

personal_care

18.23

Jerry

Perkins

M

3867 Susan Corners Apt. 883

Brashear

MO

63,533

40.1959

-92.4333

805

Private music teacher

1970-06-27

025c569905372e22c0b8955d000c5638

1,371,409,122

40.737483

-91.5747

0

1,285,768

2020-06-16 18:59:00

676,369,110,710

fraud_Heathcote, Yost and Kertzmann

shopping_net

2.59

David

Wolfe

M

81261 Garcia Underpass Suite 741

Southfield

MI

48,034

42.4969

-83.2911

75,830

Engineer, automotive

1974-12-28

62c6ddfcba704f083d04038a6d685473

1,371,409,140

42.175982

-83.769483

0

1,285,769

2020-06-16 18:59:06

3,525,590,521,269,779

fraud_Ritchie, Oberbrunner and Cremin

travel

2.97

Scott

Fuller

M

861 Karen Common

Haw River

NC

27,258

36.0424

-79.3242

6,006

Paramedic

1984-07-20

c78d78fabc6156d9a1328a0c0e15c647

1,371,409,146

36.847516

-79.874493

0

1,285,770

2020-06-16 19:00:35

2,233,882,705,243,596

fraud_O'Connell-Ullrich

home

26.25

Jamie

Robinson

F

67089 Caitlin Meadow Apt. 905

Sturgis

MS

39,769

33.357

-89.0473

1,923

Medical physicist

1960-01-16

ce0449c9bcc82e044f94225bbd8d4ac6

1,371,409,235

32.638485

-89.235226

0

1,285,771

2020-06-16 19:00:46

180,094,608,895,855

fraud_Abbott-Rogahn

entertainment

4.9

Tammie

Harper

F

57887 Gutierrez Harbor

Westfir

OR

97,492

43.7575

-122.481

597

Forensic psychologist

1961-05-19

432e31caee503a356fc23c4783df36be

1,371,409,246

43.458724

-122.904429

0

1,285,772

2020-06-16 19:01:16

375,534,208,663,984

fraud_Haag-Blanda

food_dining

59.14

Tyler

Garcia

M

408 Bradley Rest

Doe Hill

VA

24,433

38.4207

-79.4629

99

Dance movement psychotherapist

1986-03-28

752d2b921d7fc25f6c057fc6cb3ff4bf

1,371,409,276

38.209534

-79.252777

0

1,285,773

2020-06-16 19:01:21

377,113,842,678,100

fraud_Beier and Sons

home

45.97

Billy

Gallagher

M

673 Delgado Burg

Greenwich

NJ

8,323

39.4055

-75.3209

804

Insurance risk surveyor

1965-03-25

14f2936402145f28165577baa8ae94f1

1,371,409,281

38.764405

-74.34679

0

1,285,774

2020-06-16 19:01:49

3,524,574,586,339,330

fraud_Wilkinson LLC

personal_care

9.95

Ashley

Cabrera

F

94225 Smith Springs Apt. 617

Vero Beach

FL

32,960

27.633

-80.4031

105,638

Librarian, public

1986-05-07

4560487557cbf869dd4fa8cdf32a8e7e

1,371,409,309

27.692023

-80.070405

0

1,285,775

2020-06-16 19:03:04

6,011,399,591,920,186

fraud_Baumbach, Hodkiewicz and Walsh

shopping_pos

8.42

Maria

Roy

F

58665 Nicholas Ford Suite 348

Sheffield

MA

1,257

42.1001

-73.3611

2,121

Radio producer

1973-10-14

0471a7da164779ffe40f9e4f71f1cf9e

1,371,409,384

42.955667

-73.848552

0

1,285,776

2020-06-16 19:04:11

3,518,669,219,150,142

fraud_Prosacco LLC

personal_care

6.47

Dorothy

Thomas

F

537 Rice Square Suite 040

Milford

OH

45,150

39.1657

-84.233

31,394

Hospital doctor

1996-11-12

7cbc2ffa0ec3afca81c2af48626ae480

1,371,409,451

38.976508

-83.27215

0

1,285,777

2020-06-16 19:04:12

2,242,542,703,101,233

fraud_Kutch, Steuber and Gerhold

food_dining

51.81

Samuel

Jenkins

M

43235 Mckenzie Views Apt. 837

Westport

KY

40,077

38.4921

-85.4524

564

Pensions consultant

1996-04-10

ac9a26371f699d7c86fd84e7e54dc7bb

1,371,409,452

38.060625

-84.672648

0

1,285,778

2020-06-16 19:04:16

370,348,764,075,623

fraud_Beer-Jast

kids_pets

59.99

Christopher

Gomez

M

950 Dunn Squares

Tickfaw

LA

70,466

30.5668

-90.482

8,512

Accountant, chartered public finance

1951-09-03

915e2eb704283c86a4fc2d7142e1f2bd

1,371,409,456

30.944373

-89.707501

0

1,285,779

2020-06-16 19:04:27

3,540,075,240,003,197

fraud_Ledner, Hartmann and Feest

health_fitness

9.26

Christian

Johns

M

892 Solis Neck

Lonsdale

MN

55,046

44.4477

-93.4252

5,211

Chief Strategy Officer

1987-01-27

52e26cd8bfabf95bf40d7f5fdeaaa140

1,371,409,467

44.987677

-92.902194

0

1,285,780

2020-06-16 19:04:54

30,428,204,673,351

fraud_Lang, Towne and Schuppe

kids_pets

44.92

Greg

Villarreal

M

2851 Foster Shoals

Schaefferstown

PA

17,088

40.3087

-76.2963

823

Gaffer

1982-07-02

022be7cbd1ff07589a1d278759d17f1c

1,371,409,494

40.914589

-75.996108

0

1,285,781

2020-06-16 19:05:12

3,567,697,931,646,329

fraud_Stamm-Rodriguez

misc_pos

6.16

John

Stevens

M

428 Morgan River

Hudson

NY

12,534

42.247

-73.7552

17,867

Travel agency manager

1998-07-29

2d335f65c8637a620695c936f10beaae

1,371,409,512

42.308701

-73.947738

0

1,285,782

2020-06-16 19:06:05

4,301,028,321,766,222,300

fraud_Abshire PLC

entertainment

72.04

Joe

Howard

M

109 Brian Lights Apt. 504

Shippingport

PA

15,077

40.6025

-80.3863

198

Secretary/administrator

1978-10-26

dfb529b27e4d773f322fb4d5a7bac988

1,371,409,565

39.634451

-80.235743

0

1,285,783

2020-06-16 19:06:13

4,681,699,462,969

fraud_Durgan, Gislason and Spencer

home

36.8

Joseph

Gonzalez

M

319 Wendy Fort Suite 179

Murfreesboro

TN

37,132

35.8596

-86.421

158,701

Journalist, newspaper

1978-03-06

e33b5bc5a4b948b0591885d4c56535aa

1,371,409,573

36.580821

-85.623869

0

1,285,784

2020-06-16 19:07:00

4,378,993,458,389,626

fraud_Ruecker Group

misc_net

9.51

Travis

Hayes

M

1561 Chase Grove

Conway

NH

3,818

43.9742

-71.1503

3,807

Surgeon

1999-10-25

048b6d9b3756cb871f69a872a9e783b2

1,371,409,620

43.031223

-71.338505

0

1,285,785

2020-06-16 19:07:16

30,546,453,310,167

fraud_Tromp Group

travel

9.06

Nicholas

Tran

M

672 Randall Burg Suite 551

Belmont

NH

3,220

43.4512

-71.489

7,430

Scientist, research (medical)

1955-01-13

ed46de023545933ae755c8157b1ec38a

1,371,409,636

44.097104

-71.247216

0

1,285,786

2020-06-16 19:07:32

3,518,758,680,062,249

fraud_Collier LLC

home

35.32

Antonio

Koch

M

8738 Richard Brooks

Moab

UT

84,532

38.5677

-109.5271

9,772

Location manager

1989-11-24

a539a883f8f2e84801f10f661ec885c2

1,371,409,652

38.861124

-110.202519

0

1,285,787

2020-06-16 19:08:00

3,520,550,088,202,337

fraud_Pfeffer and Sons

shopping_pos

164.26

Micheal

Walters

M

15315 Vaughn Park Suite 356

Hovland

MN

55,606

47.8342

-90.0476

272

Freight forwarder

2001-07-05

288927c6ba2971cc6a1e4940e6f46bb2

1,371,409,680

47.089806

-90.911794

0

1,285,788

2020-06-16 19:09:59

4,658,490,815,480,264

fraud_Haley, Batz and Auer

health_fitness

9.88

Tara

Richards

F

4879 Cristina Station

Keisterville

PA

15,449

39.9636

-79.7853

184

Systems developer

1945-11-04

5698ee967cc8ffc0c576d7d85422145e

1,371,409,799

39.747304

-80.490299

0

1,285,789

2020-06-16 19:10:03

3,576,511,691,045,060

fraud_Hoppe, Harris and Bednar

entertainment

135.16

Leah

Garner

F

147 Mckinney Run Apt. 743

Ehrhardt

SC

29,081

33.1044

-81.0221

1,352

Engineer, materials

1992-10-08

bb40f1884116c787f5769dacb411ddd0

1,371,409,803

33.970034

-80.649328

0

1,285,790

2020-06-16 19:10:08

378,858,024,506,425

fraud_Parker-Kunde

personal_care

249.03

Debra

Eaton

F

72743 Brian Run

Paradise Valley

AZ

85,253

33.5494

-111.9565

17,047

Building surveyor

1935-01-29

aa4508a3a17e6bf954218ca9d737dc6e

1,371,409,808

34.458067

-112.257763

0

1,285,791

2020-06-16 19:10:13

6,544,734,391,390,261

fraud_Carroll PLC

health_fitness

22.75

John

Myers

M

701 Wilson Divide

Highland

IN

46,322

41.55

-87.4569

23,727

Community arts worker

1982-02-08

2b35227bbcf3432a865fa32db9d6882f

1,371,409,813

42.415727

-88.28747

0

1,285,792

2020-06-16 19:10:22

4,640,395,708,703

fraud_Little Ltd

kids_pets

27.13

Melissa

Krause

F

67632 Martin Gateway

Fordoche

LA

70,732

30.6576

-91.6264

1,178

Community education officer

1951-06-13

1d2aac4b58043449a8d2846d37c25232

1,371,409,822

31.12647

-91.970058

0

1,285,793

2020-06-16 19:10:32

6,506,116,513,503,136

fraud_McDermott, Osinski and Morar

home

27.07

Kimberly

Rice

F

63991 Destiny Rue Apt. 651

Tyler

TX

75,703

32.2768

-95.3031

144,160

Sports development officer

1984-05-04

562cf84210248cd3d4c095af4d4f9873

1,371,409,832

31.502442

-95.432359

0

1,285,794

2020-06-16 19:10:37

38,057,513,087,029

fraud_Langosh, Wintheiser and Hyatt

food_dining

22.7

Marissa

Clark

F

2677 Byrd Village Suite 035

San Jose

CA

95,148

37.3304

-121.7913

973,849

Geoscientist

1997-01-18

4c3c2e2ae3ea16d0879a4b437842ff49

1,371,409,837

36.534371

-122.450019

0

1,285,795

2020-06-16 19:10:53

4,377,338,765,909,719

fraud_Bahringer-Streich

food_dining

9.72

Nicholas

Mcmahon

M

2123 Jonathan Falls Suite 753

Heiskell

TN

37,754

36.115

-84.0438

4,729

Geologist, wellsite

1982-04-19

dcbcbdce3b15f5f22ae6ae6bd7d19d5c

1,371,409,853

35.777784

-83.477624

0

1,285,796

2020-06-16 19:11:08

30,561,214,688,470

fraud_Rempel Inc

shopping_net

2.26

Gina

Morrison

F

41851 Victor Drives Suite 219

Allentown

PA

18,103

40.5891

-75.4645

166,081

Scientist, research (maths)

1998-10-01

587b78a69109ecd11e54950df30d7cba

1,371,409,868

41.250371

-74.516158

0

1,285,797

2020-06-16 19:11:28

6,595,970,453,799,027

fraud_Medhurst Inc

home

52.71

Gina

Gomez

F

72030 Shelton Crossing Apt. 742

Stirling

NJ

7,980

40.6774

-74.4968

2,307

Science writer

1969-09-11

04522e4da6d9d554b199c58ff3c23fae

1,371,409,888

39.948285

-73.567858

0

1,285,798

2020-06-16 19:11:32

180,011,453,250,192

fraud_Medhurst Inc

home

98.03

Craig

Dunn

M

721 Jacqueline Brooks

New Boston

IL

61,272

41.2153

-90.9879

1,504

Manufacturing engineer

1993-10-05

58e9f551331473b024eaab696fdd926f

1,371,409,892

40.225598

-91.381238

0

1,285,799

2020-06-16 19:11:32

30,074,693,890,476

fraud_Terry-Huel

shopping_net

2.65

Kelsey

Richards

F

889 Sarah Station Suite 624

Holcomb

KS

67,851

37.9931

-100.9893

2,691

Arboriculturist

1993-08-16

8bf4845bf793657a54e69d3ca339ab9f

1,371,409,892

38.172377

-100.921366

0