NeerajCodz/creditCardFraudDetection · Datasets at Hugging Face

1,286,400

2020-06-16 22:17:06

4,958,589,671,582,727,000

fraud_Marvin-Lind

personal_care

34.65

Aaron

Pena

M

793 Hooper Tunnel Suite 154

Burke

VA

22,015

38.7894

-77.2818

43,102

Health visitor

1950-11-27

fb58a0ced66000c8c02b59d6d66da172

1,371,421,026

39.727693

-76.297253

0

1,286,401

2020-06-16 22:17:14

3,561,963,695,236,764

fraud_Padberg-Rogahn

entertainment

74.78

Michael

Lee

M

7915 Dawn Roads Apt. 544

Shelter Island

NY

11,964

41.064

-72.3366

1,858

Clinical biochemist

1984-03-03

f07078db50f0ced3266e9b7560aa5053

1,371,421,034

40.545003

-71.655625

0

1,286,402

2020-06-16 22:17:15

4,129,767,952,109,660

fraud_Brown-Greenholt

entertainment

1.42

Cheryl

Ballard

F

248 James Squares Apt. 838

Halstad

MN

56,548

47.3551

-96.798

771

Scientist, audiological

1972-06-14

3c2c47bf6e8878a9aac59dde0e20c96b

1,371,421,035

47.599082

-95.85441

0

1,286,403

2020-06-16 22:17:24

180,011,453,250,192

fraud_Kling-Ernser

entertainment

69.31

Craig

Dunn

M

721 Jacqueline Brooks

New Boston

IL

61,272

41.2153

-90.9879

1,504

Manufacturing engineer

1993-10-05

74134557bf83be63796a8f8825fcd70f

1,371,421,044

42.213635

-91.535782

0

1,286,404

2020-06-16 22:17:31

3,502,088,871,723,054

fraud_Lind-Buckridge

entertainment

77.93

Scott

Martin

M

31472 Cody Place Suite 740

Kensington

MD

20,895

39.0298

-77.0793

19,054

Operations geologist

1976-09-08

fe5947d4ff92bf528760eb2a08966f19

1,371,421,051

38.115643

-78.05906

0

1,286,405

2020-06-16 22:18:07

4,509,142,395,811,241

fraud_Gleason and Sons

kids_pets

88.47

Margaret

Williams

F

165 Jerry Meadows Suite 460

Surrency

GA

31,563

31.6489

-82.1982

1,324

Engineer, technical sales

1926-07-12

661426015216e0568570a3f7d7fde9d7

1,371,421,087

32.623129

-81.520857

0

1,286,406

2020-06-16 22:18:33

6,544,734,391,390,261

fraud_Schumm PLC

shopping_net

9.32

John

Myers

M

701 Wilson Divide

Highland

IN

46,322

41.55

-87.4569

23,727

Community arts worker

1982-02-08

8d77f4148640426c0fac948783df3e61

1,371,421,113

41.47281

-88.05152

0

1,286,407

2020-06-16 22:18:48

4,890,424,426,862,857,000

fraud_Howe PLC

entertainment

1.13

Jeremy

Whitney

M

0371 Aimee Neck Suite 856

Sacramento

CA

95,827

38.5662

-121.3286

757,530

Magazine features editor

1979-04-30

359789c7dfef28745adae4830ad5b98d

1,371,421,128

39.496422

-121.305096

0

1,286,408

2020-06-16 22:19:46

6,011,393,492,413,821

fraud_Lowe, Dietrich and Erdman

kids_pets

114.08

Natalie

Watson

F

386 James Roads Apt. 233

Los Angeles

CA

90,014

34.0443

-118.2509

2,383,912

Journalist, newspaper

1959-05-30

e0b60030e52e180ad9fc49addfc64a6b

1,371,421,186

33.308353

-117.266305

0

1,286,409

2020-06-16 22:19:50

340,103,199,302,564

fraud_Conroy, Balistreri and Gorczany

health_fitness

20.2

Sophia

Dickson

F

9047 Rodriguez Turnpike

Gibsonville

NC

27,249

36.1183

-79.5685

12,486

Arboriculturist

1934-02-09

6d04b4616152b4a866736fe1e7274001

1,371,421,190

35.478701

-79.685698

0

1,286,410

2020-06-16 22:19:53

4,365,382,885,912,355

fraud_Botsford and Sons

home

64.94

Robert

Goodman

M

956 Paul Fields Suite 108

Orr

MN

55,771

48.1439

-92.8561

1,680

Horticultural therapist

1976-12-10

220583f48baf9221e78fff0bc434d8a2

1,371,421,193

48.209882

-92.683033

0

1,286,411

2020-06-16 22:19:57

373,905,417,449,658

fraud_Goyette-Herzog

travel

1.88

Sarah

Bishop

F

554 Mcdonald Valley Apt. 539

Meridian

TX

76,665

31.929

-97.6443

2,526

Phytotherapist

1970-11-12

f617815778960b51c80b37abb212321e

1,371,421,197

32.351178

-97.744393

0

1,286,412

2020-06-16 22:21:18

4,874,017,206,859,125

fraud_Kuhic, Bins and Pfeffer

shopping_net

149.93

Lauren

Williams

F

065 Jones Stravenue

Lake Oswego

OR

97,034

45.4093

-122.6847

42,817

Planning and development surveyor

1982-05-28

1f5e0304600d0820c5ef284fec95d0e9

1,371,421,278

45.280397

-121.834475

0

1,286,413

2020-06-16 22:21:58

3,573,386,445,588,324

fraud_Douglas-White

entertainment

77.36

Stephanie

Murphy

F

526 Stacy Walks

Barnard

SD

57,426

45.7205

-98.5534

63

Systems developer

1969-10-30

b483ff785b750543ed6d73566d88c567

1,371,421,318

45.114978

-99.091083

0

1,286,414

2020-06-16 22:21:59

4,410,582,919,485,061,600

fraud_Schoen, Nienow and Bauch

personal_care

12.69

David

Cole

M

7955 Allen Orchard Apt. 336

Springfield

GA

31,329

32.3697

-81.3618

9,034

Therapist, occupational

1969-03-02

91ec787be66586702f90b6907140872e

1,371,421,319

31.551462

-81.798965

0

1,286,415

2020-06-16 22:22:21

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

fraud_Kutch-Ferry

home

56.37

Katherine

Tucker

F

670 Le Meadows Suite 250

Lakeland

FL

33,811

27.9865

-82.0139

237,282

Clothing/textile technologist

1979-07-03

e8e1757d16c43977b443cb11cc55a3b2

1,371,421,341

28.817044

-82.76487

0

1,286,416

2020-06-16 22:22:44

4,855,488,158,131,690,000

fraud_Greenholt Ltd

health_fitness

76.66

Jeremy

Roberson

M

25887 Martin Inlet

Graniteville

VT

5,654

44.1554

-72.4847

970

Agricultural consultant

1993-09-29

658a7509feee5e8d7116bdc7a0b9a176

1,371,421,364

44.849639

-71.957388

0

1,286,417

2020-06-16 22:23:08

3,566,094,707,272,327

fraud_Klein Group

entertainment

98.6

Kristina

Stewart

F

47029 Jimmy Tunnel Apt. 106

Newhall

CA

91,321

34.3795

-118.523

34,882

Health physicist

1971-04-25

4731405b93ea62971fd9f6310bf7a32d

1,371,421,388

33.986649

-118.677359

0

1,286,418

2020-06-16 22:23:18

3,506,592,072,985,012

fraud_Roob, Conn and Tremblay

shopping_pos

5.33

Randy

Murphy

M

0356 Sarah Light

Ballwin

MO

63,021

38.577

-90.5255

92,608

Engineer, communications

2001-07-26

ec495dea5c00257424a1190cc208fdc6

1,371,421,398

38.43297

-90.046195

0

1,286,419

2020-06-16 22:23:26

38,199,021,865,320

fraud_McCullough, Hudson and Schuster

food_dining

63.08

Jesse

Roberts

M

8415 Vaughn Squares Apt. 788

Acworth

NH

3,601

43.196

-72.3001

477

Naval architect

1988-04-15

80d9ea9fe131e7a3347dfb771c175c0c

1,371,421,406

43.517161

-72.771654

0

1,286,420

2020-06-16 22:24:45

342,035,762,534,413

fraud_Gibson-Deckow

entertainment

95.94

Jennifer

Carrillo

F

334 Adam Mountains Apt. 868

Manquin

VA

23,106

37.7184

-77.186

976

Engineer, automotive

1999-06-19

231590a88be292f7180094ce2ab14d8b

1,371,421,485

38.201954

-77.275337

0

1,286,421

2020-06-16 22:24:52

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

fraud_Baumbach, Strosin and Nicolas

shopping_pos

4.83

Kenneth

Robinson

M

269 Sanchez Rapids

Elizabeth

NJ

7,208

40.6747

-74.2239

124,967

Operational researcher

1980-12-21

c46307b81835e6b4a25372297b300b73

1,371,421,492

40.377003

-74.577969

0

1,286,422

2020-06-16 22:25:34

4,003,989,662,068,504

fraud_Bahringer, Osinski and Block

food_dining

15.43

Chris

White

M

98897 Bennett Lodge

Bessemer

AL

35,022

33.3224

-86.9657

71,463

Radio broadcast assistant

1989-02-08

96714ff5ebdff1adbaf06cbae8d80a2b

1,371,421,534

33.519417

-86.789981

0

1,286,423

2020-06-16 22:25:40

348,789,608,637,806

fraud_Block-Hauck

travel

2.62

Megan

Murphy

F

53696 Laura Radial

Holstein

NE

68,950

40.4542

-98.6538

331

Telecommunications researcher

1950-08-19

7c89b9ecf832de14fafc0751f52f87e7

1,371,421,540

39.493667

-99.45777

0

1,286,424

2020-06-16 22:26:00

4,988,304,376,504

fraud_Morissette-Schaefer

personal_care

2.42

William

Thompson

M

977 Rita Grove Apt. 000

Rock Tavern

NY

12,575

41.4575

-74.1659

2,258

Building surveyor

1937-03-17

c7ba978bd2c42b5886fb1a7ce46c4857

1,371,421,560

41.273759

-74.58158

0

1,286,425

2020-06-16 22:27:05

3,556,613,125,071,656

fraud_Daugherty, Pouros and Beahan

shopping_pos

1.45

Jose

Vasquez

M

572 Davis Mountains

Lake Jackson

TX

77,566

29.0393

-95.4401

28,739

Futures trader

1999-12-27

a98ae701a04f1596dc2d668cd5a68abe

1,371,421,625

29.652639

-94.480597

0

1,286,426

2020-06-16 22:27:26

4,873,783,502,705,038

fraud_Auer LLC

personal_care

24.17

Elizabeth

Maxwell

F

194 Goodman Fall Apt. 569

Burlington

WA

98,233

48.4786

-122.3345

14,871

Public house manager

1974-03-10

822e7cd69327a0f997739d990ce1f241

1,371,421,646

48.678535

-123.245247

1

1,286,427

2020-06-16 22:27:31

4,302,475,216,404,898

fraud_Bahringer, Bergnaum and Quitzon

home

69.99

Daniel

Cain

M

384 Newman Forks Apt. 370

Belmond

IA

50,421

42.8511

-93.62

3,032

Community pharmacist

1964-08-08

087e94d5e360e78dfc24f59641ddc97d

1,371,421,651

43.197711

-92.765143

0

1,286,428

2020-06-16 22:27:50

213,125,815,021,702

fraud_Roberts, Ryan and Smith

personal_care

1.06

Adam

Kirk

M

40847 Stark Junctions

Big Indian

NY

12,410

42.074

-74.453

397

Psychiatrist

1931-09-12

2a0bd9ac402497ba23943ea54e11fdd9

1,371,421,670

43.067991

-73.463798

0

1,286,429

2020-06-16 22:27:52

38,859,492,057,661

fraud_Berge-Ullrich

home

20.46

Edward

Sanchez

M

594 White Dale Suite 530

Malad City

ID

83,252

42.1808

-112.262

4,154

Nature conservation officer

1962-01-19

eee97f6352329c6f0aea428ef01a4d53

1,371,421,672

43.139993

-112.364169

0

1,286,430

2020-06-16 22:28:19

4,210,078,554,961,359,000

fraud_Kovacek Ltd

travel

2.44

Valerie

Clark

F

7402 West Ranch

Lowell

OR

97,452

43.921

-122.7806

1,420

Systems analyst

1965-11-11

9cb9a047abf2c43937b27df50ddd4abb

1,371,421,699

43.839167

-123.483731

0

1,286,431

2020-06-16 22:29:24

3,559,160,581,764,413

fraud_Hamill-D'Amore

health_fitness

75.45

Allen

Bell

M

70147 Amanda Fields

Saint Bonaventure

NY

14,778

42.2701

-78.6847

1,453

Toxicologist

1974-02-15

2d7b1d40a99e2d7f4b7612b6e113292d

1,371,421,764

42.632555

-77.842671

0

1,286,432

2020-06-16 22:29:45

374,497,717,543,058

fraud_Hermiston, Pacocha and Smith

health_fitness

83.06

Linda

Hurst

F

31701 Tucker Square Suite 893

Wilton

ND

58,579

47.1709

-100.7944

1,190

Designer, ceramics/pottery

1948-06-30

c1c48c27df4e4e4ecf55c371fe8d3baf

1,371,421,785

46.571344

-100.612228

0

1,286,433

2020-06-16 22:30:04

4,116,554,952,971,686

fraud_Hills-Boyer

personal_care

16.01

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

53d32198ce73f878a5c60692b78296a1

1,371,421,804

26.775763

-79.572197

0

1,286,434

2020-06-16 22:30:27

4,996,263,498,048,679

fraud_Renner Ltd

home

171.55

Kendra

King

F

154 Hernandez Keys

Smith River

CA

95,567

41.9404

-124.1587

1,930

Web designer

1983-06-13

4ffae9df41a152072b60291aa3fca1d9

1,371,421,827

42.051384

-123.524133

0

1,286,435

2020-06-16 22:31:16

4,586,810,168,620,942

fraud_Hintz, Bauch and Smith

health_fitness

15.82

Michelle

Gregory

F

6983 Carrillo Isle

Edisto Island

SC

29,438

32.5486

-80.307

2,408

Sales professional, IT

1997-07-05

1cc093f0fa32d176bef344e24c39cb3a

1,371,421,876

32.309996

-80.603977

0

1,286,436

2020-06-16 22:32:15

4,158,758,517,677,931

fraud_O'Connell, Botsford and Hand

home

12.84

Dawn

Cox

F

193 Catherine Ways

Hills

MN

56,138

43.5335

-96.3645

899

Data scientist

1995-01-15

16f06a42f6bd3212273b7cb37711d500

1,371,421,935

43.708356

-96.738963

0

1,286,437

2020-06-16 22:32:24

3,518,669,219,150,142

fraud_Johnson, Runolfsdottir and Mayer

misc_net

155.84

Dorothy

Thomas

F

537 Rice Square Suite 040

Milford

OH

45,150

39.1657

-84.233

31,394

Hospital doctor

1996-11-12

28c90e8fd7365ed796a0c1012fe804a6

1,371,421,944

40.079057

-84.347221

0

1,286,438

2020-06-16 22:32:27

4,613,314,721,966

fraud_Larson-Moen

entertainment

67.15

Jason

Murphy

M

542 Steve Curve Suite 011

Collettsville

NC

28,611

35.9946

-81.7266

885

Soil scientist

1988-09-15

3eae531c48baa206da265dde48d860b6

1,371,421,947

35.259418

-81.818723

0

1,286,439

2020-06-16 22:32:30

4,561,546,772,499

fraud_Kessler Inc

travel

7.43

Daniel

Briggs

M

7118 Jessica Unions Apt. 789

Moriarty

NM

87,035

34.9889

-106.0609

7,268

Therapist, art

1988-08-04

ffce99c255c5b8a611d673af72bb5ad6

1,371,421,950

35.659315

-105.52094

0

1,286,440

2020-06-16 22:33:10

4,998,109,455,173,950

fraud_Gottlieb Group

kids_pets

14.87

Mary

Pruitt

F

2819 Luke Greens Suite 563

Kansas City

MO

64,114

38.9621

-94.5959

545,147

Counsellor

1987-11-18

ad777c146b41c3e073997a0a2a2a8da1

1,371,421,990

39.867353

-94.696424

0

1,286,441

2020-06-16 22:33:15

2,254,799,658,404,120

fraud_Reilly LLC

home

36.11

Barbara

Nelson

F

7337 Browning Falls Suite 027

Valdosta

GA

31,605

30.946

-83.2474

94,325

Educational psychologist

1987-09-08

a05b6086774461e229d2d2028999407b

1,371,421,995

29.994999

-82.696784

0

1,286,442

2020-06-16 22:33:39

30,551,643,947,183

fraud_Bahringer Group

health_fitness

71.32

Morgan

Smith

F

1441 Bradley Place

Grover

NC

28,073

35.1836

-81.4552

5,621

Toxicologist

1973-11-14

ea5392e1fa9af44eb91010fb57351e24

1,371,422,019

34.539872

-81.294714

0

1,286,443

2020-06-16 22:34:00

4,302,475,216,404,898

fraud_Kris-Kertzmann

travel

5.22

Daniel

Cain

M

384 Newman Forks Apt. 370

Belmond

IA

50,421

42.8511

-93.62

3,032

Community pharmacist

1964-08-08

57846053491b923bb73cc1a959b433e0

1,371,422,040

43.210112

-92.848137

0

1,286,444

2020-06-16 22:34:12

639,023,984,367

fraud_Monahan-Morar

personal_care

83.48

Destiny

Lowe

F

79472 Stevens Trace Apt. 120

Hannawa Falls

NY

13,647

44.6087

-74.9732

69

Chief Executive Officer

1991-06-05

0388d068423e5d6c2a4888db43b60f0a

1,371,422,052

44.5021

-75.025955

0

1,286,445

2020-06-16 22:34:28

3,533,012,926,413,100

fraud_Dickinson-Rempel

misc_pos

2.15

Megan

Bernard

F

128 Nathan Ramp

Barneveld

NY

13,304

43.2237

-75.1612

1,684

IT trainer

1994-03-01

2c5b1c4fabf21751a5e5fbf35e1eb69f

1,371,422,068

43.473108

-74.968153

0

1,286,446

2020-06-16 22:34:28

36,078,114,201,167

fraud_Kirlin and Sons

personal_care

32.45

Christopher

Horn

M

956 Sanchez Highway

Mallie

KY

41,836

37.2692

-82.9161

798

Facilities manager

1926-06-26

65a8f65c9f30cf9c195322a0d3c0d472

1,371,422,068

37.112997

-83.847144

0

1,286,447

2020-06-16 22:34:41

180,042,946,491,150

fraud_Beer-Jast

kids_pets

7.08

Charles

Robles

M

3337 Lisa Divide

Saint Petersburg

FL

33,710

27.7898

-82.7243

341,043

Engineer, land

1989-02-28

cce7231dee8ec623b2180b30dfbc4c57

1,371,422,081

28.059305

-82.390076

0

1,286,448

2020-06-16 22:35:40

3,534,718,226,968,689

fraud_Fisher-Schowalter

shopping_net

10.89

Lisa

Lopez

F

32343 Saunders Course

Dongola

IL

62,926

37.3712

-89.1349

2,263

Scientific laboratory technician

1984-09-13

da4a47fec0fac7d5b7b23683f6d007b4

1,371,422,140

37.333641

-89.253883

0

1,286,449

2020-06-16 22:35:40

346,273,234,529,002

fraud_Bahringer, Schoen and Corkery

shopping_pos

28.73

Donna

Moreno

F

32301 Albert River Suite 364

Ronceverte

WV

24,970

37.7418

-80.4626

4,575

Statistician

1991-10-22

10f2cb93952862e0a50b8684d3d9f74e

1,371,422,140

36.915144

-79.653872

0

1,286,450

2020-06-16 22:36:14

503,874,407,318

fraud_Emmerich-Rau

personal_care

137.04

Andrew

Mcgee

M

4130 Tiffany Glen Apt. 562

San Antonio

TX

78,248

29.5894

-98.5201

1,595,797

Exhibition designer

1975-12-28

fb09a8c7d981f5bbb56856e71c46242e

1,371,422,174

28.625459

-99.085121

0

1,286,451

2020-06-16 22:36:21

4,561,546,772,499

fraud_Gulgowski LLC

home

31.63

Daniel

Briggs

M

7118 Jessica Unions Apt. 789

Moriarty

NM

87,035

34.9889

-106.0609

7,268

Therapist, art

1988-08-04

ccca231d34ff05038726b247c2f312d5

1,371,422,181

35.033189

-106.164755

0

1,286,452

2020-06-16 22:36:24

342,952,484,382,519

fraud_Bahringer, Bergnaum and Quitzon

home

107.39

Kayla

Jones

F

6033 Young Track Suite 804

East Canaan

CT

6,024

42.0158

-73.2913

647

Comptroller

1987-09-26

d3945031b83da053b254c863dfd72363

1,371,422,184

41.617859

-74.007032

0

1,286,453

2020-06-16 22:36:32

4,428,154,703,770,710

fraud_Bahringer, Bergnaum and Quitzon

home

69.93

Brittany

Guerra

F

79209 Gary Dale

Colton

WA

99,113

46.5901

-117.1692

761

Chief Marketing Officer

1943-06-30

eba7bbdaad6c9c2ae8662a5bae0b0ffc

1,371,422,192

45.63031

-117.179688

0

1,286,454

2020-06-16 22:36:34

6,011,366,578,560,244

fraud_Abernathy and Sons

food_dining

6.06

Adam

Stark

M

0912 Mark Fields Apt. 080

Mc Veytown

PA

17,051

40.5046

-77.7186

4,653

Nutritional therapist

1997-07-01

eaac125bb45fae435339c8f57bd9833f

1,371,422,194

40.759139

-78.202929

0

1,286,455

2020-06-16 22:36:58

3,590,736,522,064,285

fraud_Kihn Inc

shopping_pos

355.62

Kimberly

Gonzalez

F

72966 Shannon Pass Apt. 391

Bauxite

AR

72,011

34.5091

-92.4828

4,074

Scientist, audiological

1975-12-20

570345fc1271680f05b89db286df9daf

1,371,422,218

34.056295

-92.057293

0

1,286,456

2020-06-16 22:37:02

376,028,110,684,021

fraud_Conroy-Emard

food_dining

55.78

Aaron

Murray

M

624 Hale Springs Apt. 572

Meadville

MO

64,659

39.7795

-93.3014

964

Tourist information centre manager

1974-12-23

3f32b2b5384a2a1c34ead3c66680d14a

1,371,422,222

39.728618

-93.717703

0

1,286,457

2020-06-16 22:37:09

379,141,394,109,214

fraud_McCullough, Hudson and Schuster

food_dining

41.42

Gerald

Anthony

M

252 Melissa Rapids Suite 944

Monetta

SC

29,105

33.8084

-81.5956

1,514

Chief Strategy Officer

1966-12-15

e76e7ff5e055c238431fff6164716c6e

1,371,422,229

33.3729

-82.368509

0

1,286,458

2020-06-16 22:37:28

4,939,976,756,738,216

fraud_Altenwerth-Kilback

home

14.13

Michelle

Johnston

F

3531 Hamilton Highway

Roma

TX

78,584

26.4215

-99.0025

18,128

IT trainer

1990-11-07

1e387c8b124106a91d1e311152740ae8

1,371,422,248

26.279288

-98.986592

0

1,286,459

2020-06-16 22:37:39

4,990,494,243,023

fraud_Terry Ltd

home

35.2

Martin

Ford

M

56812 Francis Courts

Corriganville

MD

21,524

39.6967

-78.8031

626

Energy engineer

1960-12-13

96209c814b40fcb81b8ee738f785985b

1,371,422,259

40.028942

-78.494304

0

1,286,460

2020-06-16 22:37:49

4,906,628,655,840,914,000

fraud_O'Connell, Botsford and Hand

home

212.58

Charles

Moreno

M

838 Franklin Prairie Apt. 902

Key West

FL

33,040

24.6557

-81.3824

32,891

Town planner

1987-02-13

03d9fe9f24490f585e9daa4419ae39b6

1,371,422,269

24.310795

-82.011508

0

1,286,461

2020-06-16 22:37:55

3,583,793,405,872,580

fraud_Stoltenberg-Beatty

shopping_pos

8.22

Beth

Lambert

F

6447 Johnson Estates Apt. 986

Roosevelt

OK

73,564

34.847

-98.9836

551

Amenity horticulturist

1970-09-27

cf52291cf28b49a7715517305d8e50cf

1,371,422,275

33.929404

-98.939807

0

1,286,462

2020-06-16 22:38:09

2,720,433,095,629,877

fraud_Schultz, Simonis and Little

grocery_pos

69.32

Mark

Wood

M

854 Walker Dale Suite 488

Bowdoin

ME

4,287

44.0575

-69.9656

3,224

Engineer, electronics

1997-08-22

dd6a867c1a78b739864ed20b79921cdd

1,371,422,289

44.625123

-70.151368

0

1,286,463

2020-06-16 22:38:24

4,099,707,841,315,751

fraud_Kihn Inc

shopping_pos

8.61

James

Stephens

M

1166 Castillo Mountains

Ruckersville

VA

22,968

38.2586

-78.4074

9,815

Designer, ceramics/pottery

1975-07-07

4ce68cecc9152b018d9dc62400538bb3

1,371,422,304

37.393119

-78.674404

0

1,286,464

2020-06-16 22:39:51

30,551,643,947,183

fraud_Dare-Marvin

entertainment

70.6

Morgan

Smith

F

1441 Bradley Place

Grover

NC

28,073

35.1836

-81.4552

5,621

Toxicologist

1973-11-14

b2fcea39aa34cb9e0359aeb83a155c9b

1,371,422,391

34.882567

-80.800718

0

1,286,465

2020-06-16 22:40:16

4,476,840,372,112

fraud_Larson, Quitzon and Spencer

travel

5.51

Steven

Walters

M

3206 Hall Divide Suite 282

Woodville

AL

35,776

34.6689

-86.2296

3,395

Editor, commissioning

1979-01-21

4527ad7b2e31f9f8ac37f23199d9bcf3

1,371,422,416

35.012119

-85.5391

0

1,286,466

2020-06-16 22:40:24

3,593,118,134,380,341

fraud_Schmeler-Howe

personal_care

18.88

Laura

Casey

F

6114 Moran Way

Steuben

ME

4,680

44.4971

-67.9503

1,131

Make

1959-05-10

208a4e80b62702d2270133ada66aacb2

1,371,422,424

44.44279

-68.936719

0

1,286,467

2020-06-16 22:41:08

340,103,199,302,564

fraud_Metz, Russel and Metz

kids_pets

65.75

Sophia

Dickson

F

9047 Rodriguez Turnpike

Gibsonville

NC

27,249

36.1183

-79.5685

12,486

Arboriculturist

1934-02-09

00b722fe36ccfaecfa8402d6e81a2564

1,371,422,468

35.835793

-80.127709

0

1,286,468

2020-06-16 22:41:10

6,011,681,934,117,244

fraud_Rau-Robel

kids_pets

35.35

Kaitlyn

Newman

F

098 Stewart Hill

Slayden

TN

37,165

36.2835

-87.4581

70

Prison officer

1956-06-22

d1252a35a2ee25c35cfca236ebd20515

1,371,422,470

35.789835

-86.553808

0

1,286,469

2020-06-16 22:41:20

4,446,368,897,795,790

fraud_Roob-Okuneva

health_fitness

76.05

Ryan

Joseph

M

8850 Jessica Center

Atlantic

VA

23,303

37.9073

-75.5089

741

Geologist, engineering

1986-08-17

03b8bb0ca2579903c73f63c0adbb2a30

1,371,422,480

36.943087

-74.930282

0

1,286,470

2020-06-16 22:41:58

3,506,040,590,383,211

fraud_Skiles LLC

home

72.01

Michael

Orozco

M

13956 Hughes Causeway Suite 124

Alder

MT

59,710

45.1939

-112.0568

286

Chief of Staff

1989-03-09

752bb1446e26bbdc5855ead7e9acb52e

1,371,422,518

45.483656

-113.02841

0

1,286,471

2020-06-16 22:42:12

4,294,930,380,592

fraud_Brown Inc

kids_pets

209.78

Misty

Rivera

F

1980 Vasquez Manors Apt. 574

Catawba

VA

24,070

37.3696

-80.1284

1,363

Equality and diversity officer

1940-08-23

48401ae0be438d4e3350353f1d12a484

1,371,422,532

37.957309

-79.848122

0

1,286,472

2020-06-16 22:42:37

30,491,348,102,802

fraud_Parker, Nolan and Trantow

entertainment

2.9

Tommy

Dixon

M

8829 Steele Station

Dresden

KS

67,635

39.6094

-100.4112

169

Librarian, public

1953-07-30

9c6212526dbd99346508c5229ce6627d

1,371,422,557

39.237727

-100.596324

0

1,286,473

2020-06-16 22:42:45

3,566,094,707,272,327

fraud_Hahn, Douglas and Schowalter

travel

9.06

Kristina

Stewart

F

47029 Jimmy Tunnel Apt. 106

Newhall

CA

91,321

34.3795

-118.523

34,882

Health physicist

1971-04-25

f1cd10302beda956b7da87eef2116ff9

1,371,422,565

33.612002

-117.695769

0

1,286,474

2020-06-16 22:43:07

3,541,160,328,600,277

fraud_Halvorson Group

misc_pos

241.79

Jason

Singh

M

4720 Anna Ways

Murrayville

IL

62,668

39.5723

-90.2379

1,512

Commercial/residential surveyor

2003-05-07

e841de9c7aac277be46d034a29f0f1b1

1,371,422,587

39.783338

-89.277019

0

1,286,475

2020-06-16 22:43:28

3,504,178,999,463,051

fraud_Schoen-Quigley

kids_pets

46.58

Drew

Garcia

M

70858 Jasmine Meadows Apt. 135

Lima

OH

45,801

40.7641

-84.0973

86,954

Copywriter, advertising

1992-07-23

3b05300154b3147daa23c7e2b302723a

1,371,422,608

41.756411

-83.438826

0

1,286,476

2020-06-16 22:43:38

4,635,330,563,105,903

fraud_Wuckert, Wintheiser and Friesen

home

38.24

Christina

Rose

F

1984 Taylor Island Suite 836

Falls Church

VA

22,046

38.8856

-77.1802

116,155

Chartered accountant

1983-07-10

a38450b14d522971d99632749eba2e63

1,371,422,618

39.278401

-77.723138

0

1,286,477

2020-06-16 22:44:06

373,905,417,449,658

fraud_Nitzsche, Kessler and Wolff

shopping_pos

3.62

Sarah

Bishop

F

554 Mcdonald Valley Apt. 539

Meridian

TX

76,665

31.929

-97.6443

2,526

Phytotherapist

1970-11-12

8ffd01772c373d87900fd8e3548748e2

1,371,422,646

31.871322

-97.728001

0

1,286,478

2020-06-16 22:44:49

4,066,595,222,529

fraud_Kub PLC

personal_care

36.86

Jamie

Olson

F

3423 Michael Canyon Suite 276

River

KY

41,254

37.8795

-82.7251

571

Quarry manager

1931-03-07

e6f1f00da02d16d8d7d2a788083ead44

1,371,422,689

37.742547

-82.431125

0

1,286,479

2020-06-16 22:44:57

3,525,668,150,756,629

fraud_Turner, Ziemann and Lehner

food_dining

62.18

Christopher

Choi

M

04611 Sandra Spring Suite 059

Rumely

MI

49,826

46.3481

-87.0436

137

Film/video editor

1990-08-13

be66c5cd19610c8844315bcecc700d9e

1,371,422,697

46.343045

-86.526672

0

1,286,480

2020-06-16 22:44:58

377,113,842,678,100

fraud_Prosacco LLC

personal_care

20.27

Billy

Gallagher

M

673 Delgado Burg

Greenwich

NJ

8,323

39.4055

-75.3209

804

Insurance risk surveyor

1965-03-25

bbeea878075617b0f36eb49f4e91fc2b

1,371,422,698

38.501042

-75.670653

0

1,286,481

2020-06-16 22:45:20

36,913,587,729,122

fraud_Crona and Sons

kids_pets

30.22

Ana

Mccormick

F

4503 Patricia Route

Meridian

ID

83,646

43.6498

-116.4306

84,106

Intelligence analyst

1971-02-11

dbc2d1777016df90f420a066d05eeb35

1,371,422,720

43.235537

-116.831168

0

1,286,482

2020-06-16 22:45:38

36,913,587,729,122

fraud_Zboncak Ltd

food_dining

99.42

Ana

Mccormick

F

4503 Patricia Route

Meridian

ID

83,646

43.6498

-116.4306

84,106

Intelligence analyst

1971-02-11

e6893367e7915596bee8abd50765985f

1,371,422,738

43.290127

-117.347152

0

1,286,483

2020-06-16 22:45:45

3,592,931,352,252,641

fraud_Bernier and Sons

kids_pets

83.74

Dylan

Garcia

M

923 Jordan Road

Afton

MN

55,001

44.8696

-92.8234

2,916

Barrister's clerk

1935-06-29

a0d0ada9a4780aacaeeb3cbeeb552dd1

1,371,422,745

44.462488

-92.516033

0

1,286,484

2020-06-16 22:46:48

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

fraud_Beier and Sons

home

140.35

Margaret

Mendez

F

7952 Karen Pike

De Soto

KS

66,018

38.9462

-94.9714

5,760

Chief Executive Officer

1978-10-01

791179e88fe0f210f2f9fe9962c52c63

1,371,422,808

39.503912

-94.610831

0

1,286,485

2020-06-16 22:46:54

3,523,898,249,167,098

fraud_Mohr-Bayer

shopping_net

8.55

Joshua

Carpenter

M

04975 Allison Shoal

Bronx

NY

10,463

40.8798

-73.9067

1,382,480

Therapist, drama

1990-11-09

a68fc4a83af0d9340069fd41f48c1150

1,371,422,814

40.316715

-74.745582

0

1,286,486

2020-06-16 22:47:29

577,588,686,219

fraud_Hayes, Marquardt and Dibbert

misc_net

43.14

James

Strickland

M

25454 Leonard Lake

Spring Church

PA

15,686

40.6153

-79.4545

972

Public relations account executive

1997-10-23

c6ff2f1270580a9fa3db887fb8e1b2b9

1,371,422,849

40.775085

-80.060958

0

1,286,487

2020-06-16 22:47:51

375,248,307,838,179

fraud_Douglas, DuBuque and McKenzie

travel

4.17

Joshua

Mendoza

M

4215 Miranda Field Suite 326

Tallmansville

WV

26,237

38.8564

-80.158

571

Accounting technician

1967-09-16

7c01270410d2a31db44223986be5a944

1,371,422,871

38.41737

-80.240778

0

1,286,488

2020-06-16 22:48:00

2,254,799,658,404,120

fraud_Goyette, Howell and Collier

shopping_pos

13.5

Barbara

Nelson

F

7337 Browning Falls Suite 027

Valdosta

GA

31,605

30.946

-83.2474

94,325

Educational psychologist

1987-09-08

09ffe8dfbf729db749269e1ccf9ad379

1,371,422,880

31.100058

-83.883836

0

1,286,489

2020-06-16 22:48:42

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

fraud_Conroy-Emard

food_dining

16.58

Julia

Bell

F

576 House Crossroad

West Sayville

NY

11,796

40.732

-73.1

4,056

Film/video editor

1990-06-25

7a2970017c895460ee60700b74dad333

1,371,422,922

39.908391

-73.011978

0

1,286,490

2020-06-16 22:49:08

4,500,002,361,389

fraud_Crooks and Sons

personal_care

2.6

Joseph

Nixon

M

86882 Desiree Camp Suite 047

Tyaskin

MD

21,865

38.2833

-75.8465

470

Music tutor

1965-04-07

6e035e85d8a8b1c3e5164aec4bb8066b

1,371,422,948

39.009565

-75.187831

0

1,286,491

2020-06-16 22:49:13

3,560,318,482,131,952

fraud_Goldner-Lemke

entertainment

97.25

William

Skinner

M

524 Wu Spurs Suite 894

Mount Hope

AL

35,651

34.4793

-87.4769

1,312

Librarian, academic

1955-02-01

da13d6e6e754f20917ee4990b1db27ae

1,371,422,953

33.813541

-88.028704

0

1,286,492

2020-06-16 22:49:30

180,067,784,565,096

fraud_Skiles LLC

home

2.47

Mary

Juarez

F

35440 Ryan Islands

North Prairie

WI

53,153

42.9385

-88.395

2,328

Applications developer

1942-01-06

03cdafaa1a8e2b09b806971df944292a

1,371,422,970

43.477998

-88.805071

0

1,286,493

2020-06-16 22:49:32

5,540,636,818,935,089

fraud_Gislason Group

misc_pos

2.61

Kenneth

Foster

M

329 Michael Extension

Lawrence

MA

1,843

42.6911

-71.1605

76,383

Geoscientist

1985-04-04

66bd1883f78d554049fab16a5a1c7c1b

1,371,422,972

42.068762

-71.240113

0

1,286,494

2020-06-16 22:49:42

3,508,104,404,056,005

fraud_Denesik and Sons

shopping_pos

2.33

Michael

Fisher

M

401 Escobar Port

East Troy

WI

53,120

42.8035

-88.4092

9,679

Engineer, production

1991-04-11

5cc8d3c70415b64d49acb441d698bd35

1,371,422,982

42.569727

-88.133619

0

1,286,495

2020-06-16 22:50:12

180,046,165,512,893

fraud_Watsica LLC

personal_care

8.32

Erica

Walker

F

084 Holmes Avenue Suite 206

Stayton

OR

97,383

44.8021

-122.7624

9,587

Engineer, biomedical

1968-03-24

29fb116c65bdfa91c5f499eaf3618761

1,371,423,012

45.787629

-122.356801

0

1,286,496

2020-06-16 22:50:53

180,048,185,037,117

fraud_Erdman-Schaden

personal_care

70.49

Mary

Wall

F

2481 Mills Lock

Plainfield

NJ

7,060

40.6152

-74.415

71,485

Leisure centre manager

1974-07-19

22198a6ceb7eaf66495066259604766e

1,371,423,053

40.929355

-74.149265

0

1,286,497

2020-06-16 22:50:53

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

fraud_Altenwerth-Kilback

home

57.28

Margaret

Mendez

F

7952 Karen Pike

De Soto

KS

66,018

38.9462

-94.9714

5,760

Chief Executive Officer

1978-10-01

e4b36f09893c9a5f1de478717a639671

1,371,423,053

39.944266

-94.264174

0

1,286,498

2020-06-16 22:51:18

3,573,030,041,201,292

fraud_Lubowitz-Walter

kids_pets

51.6

Joanne

Williams

F

3638 Marsh Union

Altonah

UT

84,002

40.3207

-110.436

302

Sales professional, IT

1990-01-17

98fdf091dce45fa51549ab0119f57381

1,371,423,078

39.969497

-111.182002

0

1,286,499

2020-06-16 22:51:27

30,434,173,205,605

fraud_Goyette, Howell and Collier

shopping_pos

6.17

Kylie

Kirby

F

79816 Jackson Squares

Shedd

OR

97,377

44.453

-123.1065

917

Radio broadcast assistant

1995-07-08

f48cfd16b4c0dafd6f43d39cae41283c

1,371,423,087

44.071709

-122.754491

0