NeerajCodz/creditCardFraudDetection · Datasets at Hugging Face

1,286,500

2020-06-16 22:51:33

3,576,431,665,303,017

fraud_Swaniawski, Lowe and Robel

shopping_pos

1,855.18

Jessica

Ward

F

72269 Elizabeth Field Apt. 132

Phoenix

AZ

85,020

33.5623

-112.0559

1,312,922

Contractor

1981-10-24

5ce465e29e769465ffdc9f7a022d2693

1,371,423,093

33.219428

-112.689173

0

1,286,501

2020-06-16 22:52:02

30,596,478,689,301

fraud_Frami Group

entertainment

40.39

Daniel

Graham

M

28223 Ward Summit Apt. 664

Arvada

CO

80,005

39.8422

-105.1097

122,111

Hotel manager

1987-05-23

c57a625ccf49df6912e341e19906e1d3

1,371,423,122

39.124003

-105.61073

0

1,286,502

2020-06-16 22:52:05

371,226,440,126,102

fraud_Fritsch LLC

travel

21.35

Stacy

Lambert

F

85430 Julie Trafficway Suite 792

Mulberry Grove

IL

62,262

38.9311

-89.2463

1,810

Race relations officer

1974-12-24

40762ed6ed13b8d1da9606da59a4d088

1,371,423,125

39.617142

-89.121511

0

1,286,503

2020-06-16 22:52:06

30,044,330,818,990

fraud_Sporer-Keebler

personal_care

30.38

Allison

Ayala

F

87665 Karen Mill Apt. 586

Fort Myers

FL

33,967

26.4722

-81.8122

224,256

Paramedic

1985-08-29

cb4be420529c6a6b85d61557e0b6b49f

1,371,423,126

26.538005

-81.976299

0

1,286,504

2020-06-16 22:52:36

4,634,955,908,138,648

fraud_Block-Parisian

misc_net

92.47

Mackenzie

Smith

F

7178 Willis Drive

Hooper

NE

68,031

41.6414

-96.5232

1,745

Engineer, automotive

1973-12-26

cc188808706412c7a94bba1bb79d323f

1,371,423,156

41.188991

-96.101903

0

1,286,505

2020-06-16 22:52:39

36,913,587,729,122

fraud_Pagac LLC

shopping_pos

4.97

Ana

Mccormick

F

4503 Patricia Route

Meridian

ID

83,646

43.6498

-116.4306

84,106

Intelligence analyst

1971-02-11

ac7056c05bdde5a41ca97f3d3d13cb8b

1,371,423,159

44.427838

-116.454344

0

1,286,506

2020-06-16 22:52:40

4,254,074,738,931,278

fraud_Schiller, Blanda and Johnson

home

64.52

Gary

Hall

M

69085 Short Shores

Allentown

NY

14,707

42.0737

-78.0594

239

Radio producer

1956-05-02

3d1731afaee843288813678d90a7c4f8

1,371,423,160

42.077192

-77.224918

0

1,286,507

2020-06-16 22:53:03

3,502,088,871,723,054

fraud_Abshire PLC

entertainment

28.65

Scott

Martin

M

31472 Cody Place Suite 740

Kensington

MD

20,895

39.0298

-77.0793

19,054

Operations geologist

1976-09-08

a3fa007155b0bb6213ad60d4b812c3f2

1,371,423,183

39.115589

-76.743768

0

1,286,508

2020-06-16 22:53:38

4,642,255,475,285,942

fraud_Medhurst Inc

home

3.2

Sabrina

Johnson

F

320 Nicholson Orchard

Thompson

UT

84,540

38.9999

-109.615

46

Surveyor, minerals

1987-04-23

4587560c56c1f13427371344ad88632e

1,371,423,218

39.116949

-110.556725

0

1,286,509

2020-06-16 22:53:46

6,593,939,509,150,446

fraud_Kihn, Brakus and Goyette

personal_care

100.94

Margaret

Ward

F

244 Jeffery Rapids

Azusa

CA

91,702

34.1248

-117.9031

59,705

Civil Service fast streamer

1983-06-23

421d3fa1efbb6d51390a75719237e863

1,371,423,226

34.323113

-117.114846

0

1,286,510

2020-06-16 22:53:47

4,777,065,439,639,721

fraud_Waelchi Inc

kids_pets

56.61

Peter

Caldwell

M

08966 Beltran Route Suite 905

Oaks

PA

19,456

40.1334

-75.4536

737

Oceanographer

1987-04-24

a07efe03cd9cfd4dcf7daec8e5beddf9

1,371,423,227

39.669209

-76.163077

0

1,286,511

2020-06-16 22:53:47

567,868,110,212

fraud_Streich, Rolfson and Wilderman

kids_pets

59.71

Dawn

Tucker

F

789 Herring Manors

Houston

TX

77,007

29.7736

-95.4034

2,906,700

Copywriter, advertising

1984-12-16

024cf7187fd45d8a655ae09f10e86e01

1,371,423,227

28.853606

-96.208078

0

1,286,512

2020-06-16 22:54:08

6,538,891,242,532,018

fraud_Volkman-Predovic

shopping_net

1.62

Jodi

Rodriguez

F

5796 Lee Coves Apt. 286

Walnut Ridge

AR

72,476

36.0244

-90.9288

7,155

Engineer, control and instrumentation

1977-03-23

979d04167dd2258ce319f479bfda4aa2

1,371,423,248

35.098919

-90.064647

0

1,286,513

2020-06-16 22:54:20

4,716,561,796,955,522

fraud_Keeling-Crist

misc_pos

3.2

Lauren

Anderson

F

11014 Chad Lake Apt. 573

Heart Butte

MT

59,448

48.2777

-112.8456

743

Water engineer

1972-05-04

49e144abeef29f0493023371ec9db8ff

1,371,423,260

49.187

-112.784976

0

1,286,514

2020-06-16 22:54:31

30,235,438,713,303

fraud_Nitzsche, Kessler and Wolff

shopping_pos

22.9

James

Baldwin

M

3603 Mitchell Court

Winfield

WV

25,213

38.5072

-81.89

5,512

Exhibition designer

1980-03-24

8f108f7bfb9355dc6fbba42c103a32d4

1,371,423,271

39.13805

-82.809161

0

1,286,515

2020-06-16 22:54:39

4,992,346,398,065,154,000

fraud_Skiles LLC

home

31.15

Benjamin

Kim

M

920 Patrick Light

Mc Nabb

IL

61,335

41.173

-89.2187

532

Audiological scientist

1956-01-09

1ae172f6a709c89edfa2567be4c1fd3f

1,371,423,279

41.239855

-89.673757

0

1,286,516

2020-06-16 22:55:23

4,005,676,619,255,478

fraud_Ullrich Ltd

kids_pets

22.74

William

Perry

M

458 Phillips Island Apt. 768

Denham Springs

LA

70,726

30.459

-90.9027

71,335

Herbalist

1994-05-31

9086bd218e4e99d348d858824b1840a2

1,371,423,323

29.950914

-90.203287

0

1,286,517

2020-06-16 22:55:24

30,230,540,139,182

fraud_Schneider, Hayes and Nikolaus

food_dining

56.61

Hayden

Sanders

M

8465 Reed Green Suite 559

Montandon

PA

17,850

40.9661

-76.8575

645

Orthoptist

1974-05-18

472b9591f34c35344314648963c3d823

1,371,423,324

41.409071

-77.572316

0

1,286,518

2020-06-16 22:55:33

2,291,163,933,867,244

fraud_Walter, Hettinger and Kessler

personal_care

18.94

Jeff

Elliott

M

351 Darlene Green

Columbia

SC

29,209

33.9659

-80.9355

333,497

Mechanical engineer

1968-03-19

1fa1044352297c87a87061d0f8be4cc9

1,371,423,333

34.749546

-81.884414

0

1,286,519

2020-06-16 22:56:35

4,040,099,974,063,068,700

fraud_Shanahan-Lehner

personal_care

67.22

Jeffrey

Lewis

M

24255 Bryan Square

Palermo

ND

58,769

48.3396

-102.24

229

Administrator

1983-03-20

b998f9a47fa81fde98833d00e4cc0c5e

1,371,423,395

47.480503

-102.253385

0

1,286,520

2020-06-16 22:56:56

568,279,015,842

fraud_Fadel Inc

health_fitness

79.83

Micheal

Hernandez

M

6139 Mark Rapid Apt. 651

Christine

ND

58,015

46.5522

-96.7909

291

Television floor manager

1991-05-01

c6e965da24c33f0b400c909ab212f3d1

1,371,423,416

46.445156

-97.141826

0

1,286,521

2020-06-16 22:56:57

5,596,347,693,144,598

fraud_Abbott-Steuber

personal_care

88.92

Joseph

Moody

M

5901 Foster Pine

Kenner

LA

70,062

29.9912

-90.2479

68,211

Engineer, petroleum

1941-04-23

9bf411142c3967a0d404a268ce25a1e3

1,371,423,417

29.652104

-90.906631

0

1,286,522

2020-06-16 22:57:12

4,149,635,823,017

fraud_Schoen-Quigley

kids_pets

32.07

Samuel

Farrell

M

428 Michael Tunnel Apt. 377

Cleveland

AL

35,049

33.9778

-86.5598

3,996

Aid worker

1977-06-14

c639001c2d35d60a8c6ea6f0c9940138

1,371,423,432

34.640418

-86.480519

0

1,286,523

2020-06-16 22:57:32

6,011,603,272,871,604

fraud_Larkin Ltd

kids_pets

36.5

Robert

Holland

M

431 Tracy Expressway

Milner

GA

30,257

33.141

-84.1759

4,138

Field seismologist

1969-05-16

da7353079110efe8675afa46536dbe42

1,371,423,452

33.527082

-83.976965

0

1,286,524

2020-06-16 22:58:38

36,192,615,525,683

fraud_Stamm-Witting

shopping_net

398.3

Susan

Garcia

F

582 Rodriguez Wells

Albuquerque

NM

87,109

35.1506

-106.569

641,349

Civil Service administrator

1976-04-11

385c099f4f04f7947ae9fbbb5f4761dc

1,371,423,518

35.851414

-107.060409

0

1,286,525

2020-06-16 22:59:44

344,709,867,813,900

fraud_Bahringer Group

health_fitness

12.95

Joanna

Hudson

F

2924 Bobby Trafficway

Sebring

FL

33,872

27.4703

-81.4872

50,835

Environmental consultant

1986-01-30

b606311db70e31cea6ebf8fc291f9b5f

1,371,423,584

26.728126

-80.948322

0

1,286,526

2020-06-16 23:01:06

346,273,234,529,002

fraud_Stark-Batz

entertainment

62.19

Donna

Moreno

F

32301 Albert River Suite 364

Ronceverte

WV

24,970

37.7418

-80.4626

4,575

Statistician

1991-10-22

7573fcd2a33c7413c3beedd5a1c2281e

1,371,423,666

38.61262

-80.930262

0

1,286,527

2020-06-16 23:01:37

377,895,991,033,232

fraud_Brown Inc

kids_pets

17.77

Kimberly

Myers

F

6881 King Isle Suite 228

Higganum

CT

6,441

41.4682

-72.5751

5,438

Librarian, academic

1964-11-17

27bd39ad462b44feec0b807e288ecdf5

1,371,423,697

41.405226

-72.415581

0

1,286,528

2020-06-16 23:01:38

676,148,621,961

fraud_Jacobi Inc

health_fitness

7

Jennifer

Vega

F

91644 Crystal Drives

Eagarville

IL

62,023

39.1118

-89.7855

91

Materials engineer

1962-11-18

c328fcd945d81028ed0abe0ebf58316f

1,371,423,698

39.400178

-90.740574

0

1,286,529

2020-06-16 23:02:31

4,951,647,200,979,051

fraud_Turcotte, McKenzie and Koss

entertainment

590.39

Kimberly

Miller

F

75533 Tamara Valleys

Logan

IL

62,856

37.9943

-88.9417

324

Scientist, research (physical sciences)

1976-06-15

b7fc189d00bb82992919a820a9141f65

1,371,423,751

38.534568

-89.686556

1

1,286,530

2020-06-16 23:02:39

3,563,837,241,599,446

fraud_Baumbach, Strosin and Nicolas

shopping_pos

9.62

Timothy

Simmons

M

1049 John Ports Suite 057

Newberg

OR

97,132

45.3099

-122.9685

28,278

Research scientist (physical sciences)

1977-07-17

79fab3d3ad1327ed3cad2ddcafb7102e

1,371,423,759

44.986782

-122.864348

0

1,286,531

2020-06-16 23:03:17

4,099,707,841,315,751

fraud_Wiza LLC

misc_pos

5.09

James

Stephens

M

1166 Castillo Mountains

Ruckersville

VA

22,968

38.2586

-78.4074

9,815

Designer, ceramics/pottery

1975-07-07

38e59bbce3713cd4bd3de0afccbd5235

1,371,423,797

39.091432

-77.76907

0

1,286,532

2020-06-16 23:03:21

2,254,917,871,818,484

fraud_Kihn, Abernathy and Douglas

shopping_net

7.98

Margaret

Gibson

F

382 Williams Stream Suite 197

Scotland

MD

20,687

38.0828

-76.3477

313

Insurance underwriter

1976-03-26

c90bbab03a98daad73089817cdcdc7ed

1,371,423,801

37.331857

-75.42672

0

1,286,533

2020-06-16 23:04:15

3,598,014,571,045,296

fraud_Crona and Sons

kids_pets

91.84

Lisa

Clark

F

07943 Davis River

Grimesland

NC

27,837

35.558

-77.2566

5,903

Manufacturing systems engineer

1993-10-07

e38e2b706868e232a5a366d2586ae4c9

1,371,423,855

35.876881

-76.61619

0

1,286,534

2020-06-16 23:04:24

180,067,151,859,700

fraud_Pacocha-Weissnat

kids_pets

96.08

Karen

Ryan

F

82468 Michelle Village Suite 556

Joliet

IL

60,432

41.5378

-88.0572

128,354

Teacher, secondary school

1992-01-20

d5445acddda7de7bc6d3fdb950ddc9c5

1,371,423,864

40.79563

-88.909484

0

1,286,535

2020-06-16 23:04:40

3,506,592,072,985,012

fraud_Barrows PLC

shopping_pos

6.8

Randy

Murphy

M

0356 Sarah Light

Ballwin

MO

63,021

38.577

-90.5255

92,608

Engineer, communications

2001-07-26

72ea00935ccf57f34d3c06fe70472873

1,371,423,880

39.576094

-91.239486

0

1,286,536

2020-06-16 23:04:53

2,268,221,587,779,419

fraud_Fahey Inc

kids_pets

4.77

Peggy

Berry

F

517 Vasquez Lodge

Vancouver

WA

98,665

45.6892

-122.6616

299,480

Teaching laboratory technician

1985-01-02

c453b009b41fee1bd4c1e7aabc4de79d

1,371,423,893

46.225873

-123.340922

0

1,286,537

2020-06-16 23:05:36

4,587,577,161,160,601

fraud_Leannon-Nikolaus

travel

1.73

Tina

Lawrence

F

12444 Jacob Pines

Nobleboro

ME

4,555

44.0943

-69.4828

1,643

Financial trader

1976-04-12

5aa10d2d75ae5a95ed7841e2fc7c3558

1,371,423,936

44.244674

-69.816938

0

1,286,538

2020-06-16 23:06:03

6,011,893,664,860,915

fraud_Fadel-Hilpert

health_fitness

59.5

Erin

Chavez

F

3379 Williams Common

Littleton

CO

80,120

39.5994

-105.0044

320,420

Water engineer

1975-07-31

23228ea4db0ade84d2c7de309b245446

1,371,423,963

39.076158

-105.60934

0

1,286,539

2020-06-16 23:06:52

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

fraud_Swift PLC

kids_pets

9.01

Jeremy

Whitney

M

0371 Aimee Neck Suite 856

Sacramento

CA

95,827

38.5662

-121.3286

757,530

Magazine features editor

1979-04-30

8c74eb4a5d8bb96ffbde110d15ed59d2

1,371,424,012

39.22703

-120.717654

0

1,286,540

2020-06-16 23:07:02

3,586,008,444,788,268

fraud_Morissette-Schaefer

personal_care

109.98

Crystal

Fuller

F

000 Jennifer Mills

Issaquah

WA

98,027

47.4974

-122.0107

50,489

Osteopath

1984-02-29

f9cc30dcbd8c2eb2179e53ced8092304

1,371,424,022

47.724394

-121.088505

0

1,286,541

2020-06-16 23:07:07

3,525,590,521,269,779

fraud_Kihn-Fritsch

food_dining

3.71

Scott

Fuller

M

861 Karen Common

Haw River

NC

27,258

36.0424

-79.3242

6,006

Paramedic

1984-07-20

fa0f3d4ff76e276092f2fbeb7d02e448

1,371,424,027

35.440032

-79.127984

0

1,286,542

2020-06-16 23:07:32

30,263,540,414,123

fraud_Welch, Rath and Koepp

entertainment

113.97

Erik

Patterson

M

162 Jessica Row Apt. 072

Hatch

UT

84,735

37.7175

-112.4777

258

Geoscientist

1961-11-24

3bb17a61c1d3c6d28a9793b08792bcf6

1,371,424,052

38.581463

-113.434383

0

1,286,543

2020-06-16 23:07:57

4,560,395,181,594,436,000

fraud_Padberg-Rogahn

entertainment

48.67

Angela

Taylor

F

6343 Ramirez Skyway Apt. 518

Lakeport

CA

95,453

39.047

-122.9328

11,256

Podiatrist

1972-10-18

d0affa58a902739840d9077afcb95f92

1,371,424,077

38.218725

-123.450807

0

1,286,544

2020-06-16 23:08:04

3,566,875,419,572,867

fraud_Hills, Hegmann and Schaefer

health_fitness

74.48

Adam

Mcdonald

M

997 Cameron Meadow Apt. 980

South Hero

VT

5,486

44.64

-73.3113

1,654

Transport planner

1991-01-31

fa67080bdf100682b52d35eb65466da4

1,371,424,084

44.734718

-74.276801

0

1,286,545

2020-06-16 23:08:28

4,874,017,206,859,125

fraud_Kihn-Fritsch

food_dining

193.41

Lauren

Williams

F

065 Jones Stravenue

Lake Oswego

OR

97,034

45.4093

-122.6847

42,817

Planning and development surveyor

1982-05-28

ed31b5728c8962b6b9a88e342c702f8a

1,371,424,108

45.162849

-121.801249

0

1,286,546

2020-06-16 23:08:41

3,551,217,896,304,745

fraud_Rau-Grant

kids_pets

7.3

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

9d47f6a1850568af2c532838c707b73b

1,371,424,121

43.934728

-73.719489

0

1,286,547

2020-06-16 23:08:50

377,550,167,323,848

fraud_Homenick LLC

personal_care

16.35

Kevin

Walters

M

87227 Tapia Burgs

Auburn

ME

4,210

44.0948

-70.239

23,045

Tourist information centre manager

1958-09-02

39028f0cebe8785477fdb0e48e63d85b

1,371,424,130

44.017836

-69.265936

0

1,286,548

2020-06-16 23:09:07

3,560,697,798,177,746

fraud_Bednar PLC

kids_pets

57.89

Matthew

Young

M

8840 Miller Port Suite 645

Indian Wells

CA

92,210

33.7163

-116.3381

4,677

Learning mentor

1955-05-06

231725fb2a0da281341740cd079186a1

1,371,424,147

34.527302

-115.682642

0

1,286,549

2020-06-16 23:10:43

2,297,447,006,766,555

fraud_Morissette LLC

entertainment

51.9

Laura

Walker

F

611 Michael Rue

Cisco

IL

61,830

39.9972

-88.6962

478

Landscape architect

1960-01-13

085aba1ee5b8c1965af07e4f00f85d05

1,371,424,243

39.845161

-88.796104

0

1,286,550

2020-06-16 23:10:53

30,238,755,902,988

fraud_Erdman-Ebert

personal_care

36.01

Danielle

Yu

F

5395 Colon Burgs Suite 037

Thrall

TX

76,578

30.592

-97.2893

1,766

Press sub

1976-01-02

d391d6d2705089c53da6f240071fd0cb

1,371,424,253

29.786368

-97.956104

0

1,286,551

2020-06-16 23:10:54

2,227,671,554,547,514

fraud_Lubowitz, Terry and Stracke

personal_care

27.57

Angie

Jones

F

6970 Blake Trail

Clearwater

FL

33,760

27.9004

-82.7152

172,247

Geneticist, molecular

1979-10-22

7a54ee38276fae28f6a8f1d25f6c0f5f

1,371,424,254

28.773566

-83.566968

0

1,286,552

2020-06-16 23:12:14

4,841,313,716,651,064

fraud_Erdman-Ebert

personal_care

69.98

Omar

Gay

M

2161 Blankenship Freeway

West Hartford

VT

5,084

43.7185

-72.4439

140

Development worker, community

1989-10-28

c88c73004df0447ee83e1692c3d490d7

1,371,424,334

43.273893

-73.379603

0

1,286,553

2020-06-16 23:12:16

4,561,546,772,499

fraud_Botsford PLC

home

260.27

Daniel

Briggs

M

7118 Jessica Unions Apt. 789

Moriarty

NM

87,035

34.9889

-106.0609

7,268

Therapist, art

1988-08-04

cd9e145c2f1a629dddb756d4e71a1d47

1,371,424,336

35.470772

-105.090583

0

1,286,554

2020-06-16 23:12:36

6,011,252,220,172,077

fraud_Osinski Inc

personal_care

6.76

Melvin

Wright

M

210 Dean Causeway Suite 130

Alton

IA

51,003

42.9782

-96.0173

1,700

Engineer, land

2001-12-19

e251d3f94a071c9ade2e0fe4a8289b41

1,371,424,356

42.340835

-96.893427

0

1,286,555

2020-06-16 23:12:44

180,065,479,077,096

fraud_Baumbach Ltd

personal_care

2.71

Krystal

Gamble

F

47152 Clayton Burg

Manchester

MD

21,102

39.6747

-76.8941

11,751

Clinical research associate

1964-02-15

b56e16790b4e7fb6597766c894ea3a7f

1,371,424,364

40.407058

-77.534898

0

1,286,556

2020-06-16 23:12:54

6,534,628,260,579,800

fraud_Kub-Heaney

health_fitness

43.35

Christine

Harris

F

29606 Martinez Views Suite 653

Hinesburg

VT

5,461

44.3346

-73.098

4,542

Claims inspector/assessor

1998-03-19

92bccdd181cc88acfecf850776cb3b6c

1,371,424,374

44.13729

-73.870957

0

1,286,557

2020-06-16 23:12:59

4,476,840,372,112

fraud_Gottlieb Group

kids_pets

164.53

Steven

Walters

M

3206 Hall Divide Suite 282

Woodville

AL

35,776

34.6689

-86.2296

3,395

Editor, commissioning

1979-01-21

0df87290770ba4d8f91e8c0a49ab311e

1,371,424,379

33.95194

-86.493756

0

1,286,558

2020-06-16 23:13:05

213,125,815,021,702

fraud_Schaefer Ltd

kids_pets

6.02

Adam

Kirk

M

40847 Stark Junctions

Big Indian

NY

12,410

42.074

-74.453

397

Psychiatrist

1931-09-12

8f1ed52f8df4a1f8292ca66d99528bde

1,371,424,385

42.677839

-75.290002

0

1,286,559

2020-06-16 23:13:39

4,446,368,897,795,790

fraud_Crooks and Sons

personal_care

70.89

Ryan

Joseph

M

8850 Jessica Center

Atlantic

VA

23,303

37.9073

-75.5089

741

Geologist, engineering

1986-08-17

41ccb9e2d04a76018dbac00c2fb973d9

1,371,424,419

37.412274

-76.038797

0

1,286,560

2020-06-16 23:14:43

3,540,210,836,308,425

fraud_Harris Group

food_dining

54.25

Steven

Yoder

M

94975 David Mews Apt. 316

Summerfield

TX

79,085

34.7437

-102.5064

53

Fisheries officer

1992-06-19

0959d6b2da61282bdf7d4c89c955eeba

1,371,424,483

34.915171

-102.93444

0

1,286,561

2020-06-16 23:14:56

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

fraud_Auer LLC

personal_care

25.63

William

Fitzgerald

M

715 Courtney Pike Suite 932

Keller

TX

76,248

32.9276

-97.2489

95,035

Probation officer

1987-06-13

57298f9801caac8d3993d0e398474299

1,371,424,496

32.568739

-97.680432

0

1,286,562

2020-06-16 23:15:02

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

fraud_Bartoletti and Sons

personal_care

16.99

Marissa

Powell

F

474 Allen Haven

North Loup

NE

68,859

41.4972

-98.7858

509

Nurse, children's

1980-09-15

a9c09586c2afc64139265ac040c38360

1,371,424,502

40.804181

-98.962229

0

1,286,563

2020-06-16 23:15:41

180,046,165,512,893

fraud_Larkin Ltd

kids_pets

140.81

Erica

Walker

F

084 Holmes Avenue Suite 206

Stayton

OR

97,383

44.8021

-122.7624

9,587

Engineer, biomedical

1968-03-24

7ae272d2a1b665ef5a38bf068e9e48f7

1,371,424,541

43.915801

-121.933844

0

1,286,564

2020-06-16 23:15:41

584,673,555,952

fraud_Labadie LLC

personal_care

22.61

Jessica

Jordan

F

071 Wise Trace

Coleharbor

ND

58,531

47.5196

-101.2332

307

Make

1930-08-13

569f4c355610f9e50c675259ca7eed5a

1,371,424,541

47.980351

-101.655918

0

1,286,565

2020-06-16 23:15:51

675,945,690,716

fraud_Beier-Hyatt

shopping_pos

37.66

Ellen

Smith

F

285 George Lake

Beaver Falls

PA

15,010

40.7687

-80.3592

28,425

Podiatrist

2000-06-09

9bc6e3b30c2fc9ae311223d789ba1957

1,371,424,551

41.38164

-80.002653

0

1,286,566

2020-06-16 23:16:39

30,235,438,713,303

fraud_Kuhic, Bins and Pfeffer

shopping_net

3.94

James

Baldwin

M

3603 Mitchell Court

Winfield

WV

25,213

38.5072

-81.89

5,512

Exhibition designer

1980-03-24

96113cda01acd99f03f01cee3d245113

1,371,424,599

37.884738

-81.665779

0

1,286,567

2020-06-16 23:17:36

4,099,707,841,315,751

fraud_Abshire PLC

entertainment

50.06

James

Stephens

M

1166 Castillo Mountains

Ruckersville

VA

22,968

38.2586

-78.4074

9,815

Designer, ceramics/pottery

1975-07-07

80e082efdf947ab29d5dd0464c2f054f

1,371,424,656

38.141791

-77.632702

0

1,286,568

2020-06-16 23:17:45

630,423,337,322

fraud_Boehm, Predovic and Reinger

misc_pos

9.56

Stephanie

Gill

F

43039 Riley Greens Suite 393

Orient

WA

99,160

48.8878

-118.2105

149

Special educational needs teacher

1978-06-21

926ba7fa412e4c729e4ceefe6828475c

1,371,424,665

49.812072

-118.053207

0

1,286,569

2020-06-16 23:17:50

4,653,879,239,169,997

fraud_Larkin Ltd

kids_pets

11.22

Monica

Tucker

F

302 Christina Islands

Smiths Grove

KY

42,171

37.0581

-86.1938

6,841

Therapist, sports

1999-06-06

899195638076b5b4e1b8d9d3b88356ed

1,371,424,670

37.915222

-85.45117

0

1,286,570

2020-06-16 23:17:51

3,589,289,942,931,264

fraud_Johns-Hoeger

entertainment

77.64

Paula

Estrada

F

350 Stacy Glens

Spencer

SD

57,374

43.7557

-97.5936

343

Development worker, international aid

1972-03-05

8aa93cfcc3e9c9f2a5c8b6b92805f57b

1,371,424,671

44.133285

-98.132312

0

1,286,571

2020-06-16 23:18:00

3,506,042,666,828,517

fraud_Reilly and Sons

health_fitness

67.63

Christine

Burns

F

343 Hannah Parkway

Comfort

WV

25,049

38.1372

-81.5962

630

Fine artist

1959-07-30

bea61870c4f6f6603714ca6c0b6caf38

1,371,424,680

37.163046

-81.579275

0

1,286,572

2020-06-16 23:18:11

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

fraud_Crist, Jakubowski and Littel

home

39.14

Ashley

Cruz

F

65417 Walsh Radial Suite 691

Saint Amant

LA

70,774

30.2385

-90.8435

10,076

Surveyor, rural practice

1977-12-16

c711d5faed8e62b70a67f599d687a42f

1,371,424,691

30.227809

-90.887198

0

1,286,573

2020-06-16 23:18:12

3,511,378,610,369,890

fraud_Turner, Ziemann and Lehner

food_dining

21.93

James

Cooper

M

663 Ramirez Trace Apt. 951

Huntsville

AL

35,811

34.7789

-86.5438

190,178

Television production assistant

1973-04-01

4b59c8bc33f7310b6f787bba09b9ade8

1,371,424,692

34.304569

-86.947042

0

1,286,574

2020-06-16 23:18:13

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

fraud_Kassulke Inc

entertainment

26.39

Jeffrey

Vargas

M

478 Alexandria Mount

Bolton

NC

28,423

34.3091

-78.3372

2,290

Engineer, biomedical

1945-12-07

111818710441d71b8af68909fa3a0f62

1,371,424,693

34.340359

-77.639253

0

1,286,575

2020-06-16 23:18:40

3,524,574,586,339,330

fraud_Windler LLC

kids_pets

41.99

Ashley

Cabrera

F

94225 Smith Springs Apt. 617

Vero Beach

FL

32,960

27.633

-80.4031

105,638

Librarian, public

1986-05-07

790a4c9eee85bb586b79ccd7f5132d87

1,371,424,720

26.7174

-80.148634

0

1,286,576

2020-06-16 23:19:20

6,592,861,994,408,652

fraud_Champlin-Casper

home

47.62

Ashley

Whitehead

F

58188 Madison Meadow Apt. 949

Cowlesville

NY

14,037

42.8112

-78.4481

1,166

Colour technologist

1983-06-12

3c1fff837fded5344f35ae9b1f37d0f3

1,371,424,760

42.114157

-77.697104

0

1,286,577

2020-06-16 23:19:25

4,561,892,980,175

fraud_Bednar PLC

kids_pets

147.92

Jacqueline

Allen

F

166 Lisa Fords

Greenwood

IN

46,143

39.596

-86.1309

78,968

Financial adviser

1968-02-10

6be1b276f73f2def76cea22d6785b373

1,371,424,765

40.448797

-86.36411

0

1,286,578

2020-06-16 23:19:45

180,048,185,037,117

fraud_Harris Group

food_dining

11.64

Mary

Wall

F

2481 Mills Lock

Plainfield

NJ

7,060

40.6152

-74.415

71,485

Leisure centre manager

1974-07-19

a0ae8c5b33753586e9ab5fe2dc22e64b

1,371,424,785

41.369087

-74.212584

0

1,286,579

2020-06-16 23:19:53

4,990,494,243,023

fraud_Beier LLC

entertainment

1.58

Martin

Ford

M

56812 Francis Courts

Corriganville

MD

21,524

39.6967

-78.8031

626

Energy engineer

1960-12-13

060c48236b6f259430a0da134dce803d

1,371,424,793

39.897154

-78.177166

0

1,286,580

2020-06-16 23:20:03

2,288,813,824,604,479

fraud_Mayert Group

shopping_pos

42.81

Barbara

Norman

F

6278 Stephanie Unions

New York City

NY

10,039

40.8265

-73.9383

1,577,385

Herbalist

1981-08-29

f8e03a0adbacc675224bef31813c8ea0

1,371,424,803

41.145888

-73.362446

0

1,286,581

2020-06-16 23:20:13

2,269,768,987,945,882

fraud_Labadie LLC

personal_care

95.63

Shannon

Patterson

F

9808 Ellis Bypass

Mount Morris

NY

14,510

42.6835

-77.8664

4,895

Acupuncturist

1958-10-29

1ed82121b35643ad35af96590b1d6a56

1,371,424,813

43.22764

-78.589028

0

1,286,582

2020-06-16 23:20:26

375,767,678,113,375

fraud_Little Ltd

kids_pets

61.69

Christopher

Patterson

M

16744 Campbell Wall Apt. 372

Timberville

VA

22,853

38.6476

-78.7717

4,367

Waste management officer

1962-04-12

38f6526f62dc335a194ec0796b02fa96

1,371,424,826

39.105408

-78.913914

0

1,286,583

2020-06-16 23:20:29

2,235,613,922,823,698

fraud_Spencer-Runolfsson

misc_pos

5.72

Melissa

Mcclure

F

2027 Snyder Track

Manville

WY

82,227

42.73

-104.7024

241

Educational psychologist

1980-12-16

15c21f1e49c6e88a91798cd12202d153

1,371,424,829

42.419549

-104.204001

0

1,286,584

2020-06-16 23:21:10

180,069,253,480,336

fraud_Gaylord-Powlowski

home

32.92

William

Hunter

M

5036 Victoria Ports Suite 249

Emporium

PA

15,834

41.5177

-78.2536

4,533

Public affairs consultant

1969-11-01

74d3baa213094e1020e8d51c0138d454

1,371,424,870

42.424016

-79.155795

0

1,286,585

2020-06-16 23:21:39

3,501,942,333,500,073

fraud_Beier and Sons

home

8.53

Lori

Bishop

F

08056 Alvarado Club Suite 699

Phoenix

AZ

85,086

33.8155

-112.1202

1,312,922

Counselling psychologist

1999-11-30

b386db0a201adffe2966158455a5c178

1,371,424,899

32.917996

-111.233754

0

1,286,586

2020-06-16 23:22:23

4,254,074,738,931,278

fraud_Dare-Marvin

entertainment

5.93

Gary

Hall

M

69085 Short Shores

Allentown

NY

14,707

42.0737

-78.0594

239

Radio producer

1956-05-02

e49edb31b7acb6a0e8a590148d3bf4ca

1,371,424,943

42.37939

-78.252199

0

1,286,587

2020-06-16 23:23:13

676,148,621,961

fraud_Collier LLC

home

79.74

Jennifer

Vega

F

91644 Crystal Drives

Eagarville

IL

62,023

39.1118

-89.7855

91

Materials engineer

1962-11-18

2dc4676501451c1ae7098c5b5bbc42a5

1,371,424,993

39.8492

-89.836776

0

1,286,588

2020-06-16 23:23:41

676,102,124,465

fraud_Little, Gutmann and Lynch

shopping_net

236.67

Natasha

Mclaughlin

F

8699 Lindsay Ford Apt. 486

Napa

CA

94,558

38.4549

-122.2564

94,014

Airline pilot

1985-08-21

303a2ce136a63d69ed65878877789eae

1,371,425,021

37.886321

-122.396468

0

1,286,589

2020-06-16 23:23:51

4,149,238,353,975,790

fraud_Hodkiewicz, Prohaska and Paucek

travel

520.6

Tanner

Carroll

M

494 Burke Ports

Cokeburg

PA

15,324

40.1008

-80.0652

632

Dealer

1989-04-08

d14e0bf71a771a98f5ec3a40f2ee02b1

1,371,425,031

40.213252

-79.218007

0

1,286,590

2020-06-16 23:24:03

3,502,377,050,801,561

fraud_Kirlin and Sons

personal_care

41.75

Kathleen

Martin

F

659 Nicole Cove Suite 560

New Waverly

TX

77,358

30.5354

-95.4532

4,993

Scientist, biomedical

1948-11-30

319199942049ea21e1e2221a1d6724b7

1,371,425,043

30.236603

-96.207243

0

1,286,591

2020-06-16 23:24:10

30,092,964,733,035

fraud_Abshire PLC

entertainment

161.59

Jessica

Terry

F

6412 Elizabeth Gardens Suite 633

Maysville

KY

41,056

38.6207

-83.8067

14,228

Advertising account executive

1971-03-26

344856aef19532ebb7093d80d8ad5b64

1,371,425,050

38.373497

-83.970145

0

1,286,592

2020-06-16 23:24:35

3,546,897,637,165,774

fraud_Kub-Heaney

health_fitness

37.39

Kayla

Obrien

F

7921 Robert Port Suite 343

Prairie Hill

TX

76,678

31.6591

-96.8094

263

Barrister

1956-05-30

a4b7f0aa27b34d87f99730171215224d

1,371,425,075

31.324051

-97.259883

0

1,286,593

2020-06-16 23:24:43

4,586,810,168,620,942

fraud_Cronin, Kshlerin and Weber

health_fitness

109.33

Michelle

Gregory

F

6983 Carrillo Isle

Edisto Island

SC

29,438

32.5486

-80.307

2,408

Sales professional, IT

1997-07-05

5f3be667a23f66aebe643a47f6e62c51

1,371,425,083

32.56445

-79.816472

0

1,286,594

2020-06-16 23:25:08

3,502,377,050,801,561

fraud_Crist, Jakubowski and Littel

home

69.22

Kathleen

Martin

F

659 Nicole Cove Suite 560

New Waverly

TX

77,358

30.5354

-95.4532

4,993

Scientist, biomedical

1948-11-30

6b55ab907eb90a307f6910b069de3b84

1,371,425,108

29.645045

-95.636464

0

1,286,595

2020-06-16 23:25:40

573,860,193,545

fraud_Schumm PLC

shopping_net

8.42

Cristian

Jones

M

0423 Kirby Field Suite 623

Wilmette

IL

60,091

42.0765

-87.7246

27,020

Trade mark attorney

1986-07-23

e4145491adf529ca500aad14459859f6

1,371,425,140

41.797134

-87.816438

0

1,286,596

2020-06-16 23:25:41

38,544,312,728,630

fraud_Wuckert, Wintheiser and Friesen

home

101.38

Veronica

Burton

F

08932 Bonnie Stravenue

Bonita Springs

FL

34,135

26.3771

-81.7334

51,427

Claims inspector/assessor

1991-08-21

052e63b2684e98185b0340cbded0b4fc

1,371,425,141

25.801658

-82.239128

0

1,286,597

2020-06-16 23:27:04

3,518,234,918,950,662

fraud_Erdman-Schaden

personal_care

58.52

Barbara

Lowe

F

67210 Lori Creek

Sherman

TX

75,092

33.6372

-96.6184

46,563

Systems developer

1970-09-11

bc5b96ab9f8da855bf04894a543da9ee

1,371,425,224

33.487146

-96.307745

0

1,286,598

2020-06-16 23:27:23

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

fraud_Fritsch and Sons

health_fitness

175.9

Monique

Martin

F

68276 Matthew Springs

Ratcliff

TX

75,858

31.3833

-95.0619

43

Engineer, production

1949-10-04

cbe0828e4b88cb31a565d5a020ea2678

1,371,425,243

31.815504

-95.995453

0

1,286,599

2020-06-16 23:28:36

30,029,052,116,970

fraud_Kuhic, Bins and Pfeffer

shopping_net

8.49

Curtis

Young

M

4319 Watson Shoals Suite 658

Falconer

NY

14,733

42.1239

-79.1895

3,833

Metallurgist

1970-10-09

0fba430b2dbf412c3d3752d114632c42

1,371,425,316

41.576558

-78.856799

0