NeerajCodz/creditCardFraudDetection · Datasets at Hugging Face

1,286,800

2020-06-17 01:56:08

6,011,679,934,075,347

fraud_Rowe, Batz and Goodwin

grocery_pos

73.92

Jennifer

Gonzalez

F

5517 Stacy Land

Jelm

WY

82,063

41.0539

-106.0763

100

Public librarian

1974-04-16

1086536e75e6ab6d50d401260d652f7f

1,371,434,168

41.146853

-106.642491

0

1,286,801

2020-06-17 01:56:59

4,561,892,980,175

fraud_Little, Gutmann and Lynch

shopping_net

2.72

Jacqueline

Allen

F

166 Lisa Fords

Greenwood

IN

46,143

39.596

-86.1309

78,968

Financial adviser

1968-02-10

dcdaaec24631d13a9fddf5bc3c503827

1,371,434,219

38.715228

-86.020066

0

1,286,802

2020-06-17 01:57:00

4,997,733,566,924,489

fraud_Conroy-Cruickshank

gas_transport

75.59

Stephanie

Taylor

F

598 Martin Pine Suite 365

Saint Paul

MN

55,128

44.9913

-92.9487

753,116

Fisheries officer

1971-08-06

aaef7b0f0bd9de99e6eaef86ecf10330

1,371,434,220

45.981846

-93.871348

0

1,286,803

2020-06-17 01:59:17

630,484,879,808

fraud_Friesen Inc

shopping_pos

116.4

Ian

Patton

M

8088 Sherman Radial Suite 689

Helm

CA

93,627

36.4992

-120.0936

123

Early years teacher

1973-02-07

a2aae0b55ad1aee8d7a0eb2a4770cfff

1,371,434,357

35.902478

-119.605105

0

1,286,804

2020-06-17 02:03:36

630,484,879,808

fraud_Bahringer, Schoen and Corkery

shopping_pos

147.8

Ian

Patton

M

8088 Sherman Radial Suite 689

Helm

CA

93,627

36.4992

-120.0936

123

Early years teacher

1973-02-07

bfc9bd26d08fd5dd3d5e9ce6c0c9b060

1,371,434,616

36.918838

-119.951959

0

1,286,805

2020-06-17 02:03:57

4,610,050,989,831,291

fraud_Spencer-Runolfsson

misc_pos

37.95

James

Lynch

M

5155 Mary Common Apt. 927

Utica

PA

16,362

41.4798

-79.9403

1,102

Garment/textile technologist

1989-07-08

8738e3e96a6fcf2cc2350bb56faddfcb

1,371,434,637

41.205094

-80.92646

0

1,286,806

2020-06-17 02:04:09

4,550,599,031,376,731

fraud_Goldner, Kovacek and Abbott

grocery_pos

117.24

Angela

West

F

9471 Wong Islands

Mansfield

OH

44,902

40.7559

-82.5123

92,985

Press photographer

1968-05-29

c1e887fe9c0bf43a5552d8e1bfba1a48

1,371,434,649

41.295102

-82.827906

0

1,286,807

2020-06-17 02:04:28

4,651,007,077,623,147

fraud_Schaefer, Maggio and Daugherty

gas_transport

53.01

Andrea

Lewis

F

43075 Cohen Shoals

Ashford

WA

98,304

46.7531

-121.9898

759

Video editor

1956-09-14

da467aec95af139b846a89ecf668b766

1,371,434,668

47.165185

-121.167269

0

1,286,808

2020-06-17 02:05:38

30,371,006,069,917

fraud_Luettgen PLC

gas_transport

75.52

Robert

James

M

92021 Miranda Meadows

Tamaroa

IL

62,888

38.138

-89.2231

2,135

Development worker, community

1961-01-31

6e045357cb45d7fe560b9af97b9b63cc

1,371,434,738

38.962419

-89.646194

0

1,286,809

2020-06-17 02:06:33

30,026,790,933,302

fraud_Mosciski, Gislason and Mertz

grocery_pos

93.02

John

Peters

M

555 Michael Burgs

Mayersville

MS

39,113

32.9013

-91.0286

595

Technical brewer

1979-09-03

aef8f5b1098d097c938b5f8fd57142e4

1,371,434,793

32.111448

-91.420705

0

1,286,810

2020-06-17 02:07:19

4,260,059,589,824,237

fraud_O'Keefe-Hudson

grocery_pos

133.69

Aaron

Rogers

M

969 Huerta Path Apt. 270

Valentine

NE

69,201

42.8062

-100.6215

4,005

Network engineer

1945-03-15

a414cc28539097823cfcd6f89959ce25

1,371,434,839

42.898632

-101.576626

0

1,286,811

2020-06-17 02:07:40

5,152,054,598,359,927

fraud_Kohler, Lindgren and Koelpin

grocery_net

46.71

Jim

Johnson

M

868 Brady Mill Apt. 837

Gretna

LA

70,056

29.8872

-90.0331

55,581

Biomedical scientist

1972-09-12

5e6887038572050a0e30a714aaee0234

1,371,434,860

29.890424

-90.932299

0

1,286,812

2020-06-17 02:09:32

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

fraud_Kovacek, Dibbert and Ondricka

grocery_pos

65.86

William

Fitzgerald

M

715 Courtney Pike Suite 932

Keller

TX

76,248

32.9276

-97.2489

95,035

Probation officer

1987-06-13

0561a85b1c48d2f1a1560aeb6a937fc6

1,371,434,972

32.343084

-98.240822

0

1,286,813

2020-06-17 02:09:42

3,598,304,579,370,089

fraud_Kling Inc

gas_transport

70.21

Vincent

Flowers

M

0189 Emily Prairie

Wichita

KS

67,232

37.6395

-97.1714

409,656

Heritage manager

1985-12-27

5a60631c95a85f1d18f45c6d8cd57acc

1,371,434,982

36.987529

-96.236794

0

1,286,814

2020-06-17 02:10:15

639,023,984,367

fraud_Christiansen, Goyette and Schamberger

gas_transport

56.99

Destiny

Lowe

F

79472 Stevens Trace Apt. 120

Hannawa Falls

NY

13,647

44.6087

-74.9732

69

Chief Executive Officer

1991-06-05

9658c4843aca93311167582d142ceb6d

1,371,435,015

44.511169

-74.116473

0

1,286,815

2020-06-17 02:11:33

2,358,122,155,477,959

fraud_Kris-Padberg

shopping_pos

7.66

Mike

Tran

M

17355 Mendoza Bypass Suite 059

Linthicum Heights

MD

21,090

39.2092

-76.6681

9,784

Conservator, furniture

1924-10-30

240788841f8ce6321a69ee820f6c3c6e

1,371,435,093

39.578162

-76.09106

0

1,286,816

2020-06-17 02:12:03

3,559,160,581,764,413

fraud_Raynor, Reinger and Hagenes

gas_transport

77.64

Allen

Bell

M

70147 Amanda Fields

Saint Bonaventure

NY

14,778

42.2701

-78.6847

1,453

Toxicologist

1974-02-15

d97e8368cd4cb63a7757002c799c0056

1,371,435,123

41.884086

-79.391648

0

1,286,817

2020-06-17 02:13:02

30,376,238,035,123

fraud_Metz-Boehm

shopping_pos

168.88

Cynthia

Davis

F

7177 Steven Forges

Sixes

OR

97,476

42.825

-124.4409

217

Retail merchandiser

1928-10-01

ca03dd03b299c3e967f3b9a3e0bf4efe

1,371,435,182

42.838497

-124.176704

0

1,286,818

2020-06-17 02:13:34

378,904,938,837,132

fraud_Erdman-Kertzmann

gas_transport

63.89

Tina

Zimmerman

F

3595 Susan Island Suite 063

Thomas

OK

73,669

35.7382

-98.7388

1,675

Barrister

1986-05-01

378ba314c9bfcbf29bf644cbbf5d7a12

1,371,435,214

35.719772

-99.282591

0

1,286,819

2020-06-17 02:14:57

3,562,679,455,732,797

fraud_Friesen-Stamm

gas_transport

73.26

Amanda

Jones

F

7320 Jennifer Forges

Queenstown

MD

21,658

39.0026

-76.1424

3,862

Maintenance engineer

1962-12-06

57615dee5d742577d785c0ea97140786

1,371,435,297

39.925252

-75.962379

0

1,286,820

2020-06-17 02:16:04

3,518,758,680,062,249

fraud_Luettgen PLC

gas_transport

101.53

Antonio

Koch

M

8738 Richard Brooks

Moab

UT

84,532

38.5677

-109.5271

9,772

Location manager

1989-11-24

68ec74899ce48e0e3a982d42fb006ff3

1,371,435,364

38.929453

-109.002398

0

1,286,821

2020-06-17 02:18:01

3,531,129,874,770,000

fraud_Monahan, Bogisich and Ledner

misc_pos

7.92

Shelby

Mitchell

F

974 Cindy Stream

Brandon

VT

5,733

43.8065

-73.0882

5,895

Scientist, marine

1975-07-13

01d25bb281549c0664b7270b45d21ef2

1,371,435,481

43.632079

-72.098131

0

1,286,822

2020-06-17 02:19:21

4,450,831,335,606,294

fraud_Flatley-Durgan

misc_net

4.86

Donna

Davis

F

6760 Donovan Lakes

Clayton

OK

74,536

34.5906

-95.38

1,760

Occupational psychologist

1972-01-20

584a0acc2eb116036f91085fb85b7f71

1,371,435,561

35.19718

-94.442078

0

1,286,823

2020-06-17 02:19:39

571,465,035,400

fraud_Kuhic Inc

grocery_pos

96.26

Louis

Fisher

M

45654 Hess Rest

Fort Washakie

WY

82,514

43.0048

-108.8964

1,645

Freight forwarder

1976-02-26

11774130aacea70ec11dfb4cac24b27f

1,371,435,579

43.719357

-108.303843

0

1,286,824

2020-06-17 02:19:49

639,077,309,909

fraud_Auer-Mosciski

grocery_pos

97.28

Justin

Carter

M

853 Miller Bypass Suite 802

Broomfield

CO

80,021

39.8854

-105.1139

92,337

Engineer, electronics

1967-10-18

ff3f7860815a4e933f6879bf9c35f80a

1,371,435,589

39.659877

-105.610271

0

1,286,825

2020-06-17 02:22:40

4,393,520,897,625

fraud_Stamm-Witting

shopping_net

100.37

Charles

Rodriguez

M

240 Tracy Forges

Easton

KS

66,020

39.3391

-95.0999

1,442

Air broker

1982-05-20

5617a7e74c8f9ae2fe97201cd34571ac

1,371,435,760

38.988045

-95.130114

0

1,286,826

2020-06-17 02:23:01

2,286,236,465,059,468

fraud_Little, Gutmann and Lynch

shopping_net

2.04

Morgan

Murray

F

2788 Brittney Island

Blairstown

MO

64,726

38.5319

-93.9221

467

Agricultural consultant

1950-05-27

f29bc65b7d37d09c5d4038eaaf161479

1,371,435,781

38.361616

-94.921385

0

1,286,827

2020-06-17 02:23:01

6,011,934,240,159,560

fraud_Medhurst PLC

shopping_net

82.85

Joshua

Cohen

M

426 Mark Ports

Brooklin

ME

4,616

44.2541

-68.5565

824

Loss adjuster, chartered

1974-11-02

e9f74622a31f0d5086f9804a6592bb88

1,371,435,781

45.226099

-67.668616

0

1,286,828

2020-06-17 02:26:21

213,174,467,670,432

fraud_Rodriguez Group

gas_transport

56.24

James

Bishop

M

7055 Fernandez Estates Apt. 676

Cecilton

MD

21,913

39.4015

-75.8654

663

Podiatrist

1969-01-14

b79e96c2ddd24618e56d3af0796441eb

1,371,435,981

40.27027

-76.255644

0

1,286,829

2020-06-17 02:26:58

3,506,040,590,383,211

fraud_Altenwerth, Cartwright and Koss

shopping_net

93.25

Michael

Orozco

M

13956 Hughes Causeway Suite 124

Alder

MT

59,710

45.1939

-112.0568

286

Chief of Staff

1989-03-09

d7019f537807739d48ef059a28ebbfa3

1,371,436,018

44.357313

-112.195909

0

1,286,830

2020-06-17 02:28:48

3,527,536,963,490,470

fraud_Bruen-Yost

misc_pos

773.46

Teresa

Stein

F

2838 White Fields Apt. 473

Brunson

SC

29,911

32.9413

-81.1807

1,725

Social researcher

1974-12-05

c33e24941b251741569ab9c383215a6d

1,371,436,128

32.263804

-80.864524

1

1,286,831

2020-06-17 02:28:49

676,234,256,292

fraud_Roob LLC

grocery_net

45.9

David

Vasquez

M

06539 Gregory Mountains Suite 029

Parker Dam

CA

92,267

34.298

-114.156

126

Marketing executive

1992-10-07

980b4084d7faeb598780a307058bd660

1,371,436,129

33.345247

-113.371058

0

1,286,832

2020-06-17 02:28:54

4,334,230,547,694,630

fraud_Schmitt Inc

gas_transport

47.48

Scott

Martin

M

7483 Navarro Flats

Freedom

WY

83,120

43.0172

-111.0292

471

Education officer, museum

1967-08-02

fd7ae0c8ce2695b91fdbed5261b108e8

1,371,436,134

43.596061

-110.510163

0

1,286,833

2020-06-17 02:31:26

4,116,554,952,971,686

fraud_Erdman-Kertzmann

gas_transport

72.25

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

85a7ece0646dde0a3f4eebf0ae93369c

1,371,436,286

27.640468

-80.226739

0

1,286,834

2020-06-17 02:33:20

348,789,608,637,806

fraud_Denesik and Sons

shopping_pos

8.78

Megan

Murphy

F

53696 Laura Radial

Holstein

NE

68,950

40.4542

-98.6538

331

Telecommunications researcher

1950-08-19

b59e77388fab21e7241821e17104cc78

1,371,436,400

40.261119

-97.977927

0

1,286,835

2020-06-17 02:33:49

344,342,339,068,828

fraud_Bernhard, Grant and Langworth

shopping_pos

69.53

Ruth

Fuller

F

37732 Joe Courts Apt. 752

Darien

GA

31,305

31.3826

-81.4312

5,989

Tax adviser

1967-05-05

af4585b9b632e72f4e9b37b50f5f5059

1,371,436,429

31.01646

-82.047241

0

1,286,836

2020-06-17 02:34:03

2,720,894,374,956,739

fraud_Pouros-Haag

shopping_pos

5.33

Audrey

Hickman

F

3325 Gregory Square

Mount Clemens

MI

48,043

42.5978

-82.8823

16,305

Psychologist, sport and exercise

1927-05-25

d4032709043c16caa651b0493a372f90

1,371,436,443

43.541861

-81.99391

0

1,286,837

2020-06-17 02:34:15

4,239,436,242,473

fraud_Berge LLC

gas_transport

63.13

James

Leon

M

826 Benjamin Stravenue

Alexandria

VA

22,311

38.832

-77.12

321,490

Scientist, biomedical

1991-10-04

cd1c08c3d9e010412e16998be1b55f87

1,371,436,455

39.07367

-77.460516

0

1,286,838

2020-06-17 02:34:35

3,560,725,013,359,375

fraud_Kovacek, Dibbert and Ondricka

grocery_pos

108.21

Brooke

Smith

F

63542 Luna Brook Apt. 012

Notrees

TX

79,759

31.8599

-102.7413

23

Cytogeneticist

1969-09-15

fe1bd287e611ed27cc96206cf100885e

1,371,436,475

31.169433

-101.890687

0

1,286,839

2020-06-17 02:35:57

180,011,453,250,192

fraud_Kunde-Sanford

misc_net

120.59

Craig

Dunn

M

721 Jacqueline Brooks

New Boston

IL

61,272

41.2153

-90.9879

1,504

Manufacturing engineer

1993-10-05

92f539724af3a081eeab6ae33d423e02

1,371,436,557

40.369537

-90.846323

0

1,286,840

2020-06-17 02:35:57

4,103,158,249,977

fraud_Eichmann, Bogan and Rodriguez

gas_transport

71.47

Christopher

Adkins

M

3512 Knight Center

Lorenzo

TX

79,343

33.6666

-101.5277

1,571

Petroleum engineer

1982-06-27

8e6ee38bab31361c29da760df762f318

1,371,436,557

32.98253

-101.235065

0

1,286,841

2020-06-17 02:36:13

213,125,815,021,702

fraud_Watsica, Haag and Considine

shopping_pos

2.37

Adam

Kirk

M

40847 Stark Junctions

Big Indian

NY

12,410

42.074

-74.453

397

Psychiatrist

1931-09-12

3a5f21ac5ac7006ab8322c30572dbf77

1,371,436,573

42.671301

-73.817254

0

1,286,842

2020-06-17 02:36:16

180,036,456,789,979

fraud_Mraz-Herzog

gas_transport

40.37

Mackenzie

Salazar

F

982 Melissa Lock

Bagley

WI

53,801

42.9207

-91.0685

878

Risk analyst

1974-11-20

637ad1d1d80148f353fde3c55d763b5f

1,371,436,576

42.698534

-90.939197

0

1,286,843

2020-06-17 02:36:28

377,654,590,313,960

fraud_Parisian, Schiller and Altenwerth

misc_net

114.42

Lawrence

Davis

M

7421 Serrano Lane Apt. 580

Powell

TN

37,849

36.0435

-84.04

25,459

Teacher, special educational needs

1969-02-22

0b9a66bed93ccfa205f213f7e4ec3ddb

1,371,436,588

35.680938

-83.092194

0

1,286,844

2020-06-17 02:36:44

30,235,438,713,303

fraud_Corwin-Collins

gas_transport

82.14

James

Baldwin

M

3603 Mitchell Court

Winfield

WV

25,213

38.5072

-81.89

5,512

Exhibition designer

1980-03-24

5f57055d15370e609602290ad8a1c8cc

1,371,436,604

38.815417

-81.81821

0

1,286,845

2020-06-17 02:37:34

2,252,055,259,910,912

fraud_Christiansen, Goyette and Schamberger

gas_transport

76.88

Jason

Hernandez

M

220 Frank Gardens

Hewitt

WI

54,441

44.6437

-90.1031

828

Arts development officer

1991-08-19

d7edba985c4b58cdf21bb123344ffe4e

1,371,436,654

44.744299

-89.64902

0

1,286,846

2020-06-17 02:37:42

2,235,613,922,823,698

fraud_Kutch-Hegmann

grocery_net

31.69

Melissa

Mcclure

F

2027 Snyder Track

Manville

WY

82,227

42.73

-104.7024

241

Educational psychologist

1980-12-16

4aa8ce92b339971f48da36403670d8bb

1,371,436,662

43.104912

-104.591062

0

1,286,847

2020-06-17 02:38:13

3,586,955,669,388,457

fraud_Marks Inc

gas_transport

67.29

Benjamin

Rogers

M

24191 Elizabeth Mill

Bolivar

PA

15,923

40.3673

-79.1605

1,770

Administrator, local government

1994-12-08

ee885e573a4759da0e782a84109419d2

1,371,436,693

41.228734

-78.271352

0

1,286,848

2020-06-17 02:39:02

180,040,027,502,291

fraud_Jacobi and Sons

shopping_pos

8.14

Mary

Schmidt

F

022 Moore Island

New York City

NY

10,162

40.7699

-73.9511

1,577,385

Audiological scientist

1957-12-29

184501812d3a024951f4111308dfd837

1,371,436,742

40.711889

-73.543988

0

1,286,849

2020-06-17 02:39:17

213,112,402,583,773

fraud_Kutch and Sons

grocery_pos

62.71

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

f2f149873425887bbd067598c806580e

1,371,436,757

34.89476

-81.726084

0

1,286,850

2020-06-17 02:39:30

342,319,985,983,023

fraud_Hackett-Lueilwitz

grocery_pos

324.06

Bryan

Pugh

M

6366 French Field

Margaretville

NY

12,455

42.1852

-74.6178

1,988

Environmental health practitioner

1978-05-23

6d8c17c375a7f86b731133ce60b60edd

1,371,436,770

42.540338

-75.32716

1

1,286,851

2020-06-17 02:39:51

675,961,917,837

fraud_Bernhard, Grant and Langworth

shopping_pos

8.78

Christopher

Cummings

M

478 George Course Apt. 056

Sprague

NE

68,438

40.6267

-96.7456

142

Chiropodist

1967-08-24

3ade3d06ec27bac96448dfaf23efe4ce

1,371,436,791

40.72748

-97.477495

0

1,286,852

2020-06-17 02:40:02

4,155,021,259,183,870

fraud_Streich, Hansen and Veum

gas_transport

67.44

Renee

Parrish

F

174 Jennifer Meadow Apt. 467

Mountain Park

OK

73,559

34.7032

-98.9591

540

Research scientist (life sciences)

1983-10-12

d4ed7d4af1807fa8308dc0f217f0d25c

1,371,436,802

34.951155

-99.425958

0

1,286,853

2020-06-17 02:40:42

342,351,256,941,125

fraud_Dickinson-Rempel

misc_pos

391.66

Rebecca

Obrien

F

5619 Mendoza Inlet

Juliette

GA

31,046

33.1194

-83.8235

3,343

Theatre manager

1990-06-08

c708ae8e80bb1450e2ee0fc1ecaaceba

1,371,436,842

33.566766

-84.11171

0

1,286,854

2020-06-17 02:42:59

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

fraud_Kilback LLC

grocery_pos

103.08

Joe

Howard

M

109 Brian Lights Apt. 504

Shippingport

PA

15,077

40.6025

-80.3863

198

Secretary/administrator

1978-10-26

179e9d23d3c9d6abd42e030b96306ae0

1,371,436,979

40.677132

-80.837179

0

1,286,855

2020-06-17 02:44:51

6,547,670,341,037,171

fraud_Hudson-Grady

shopping_pos

9.28

Bryce

Joseph

M

148 Baker Field

Chester Heights

PA

19,017

39.8839

-75.4669

348

Management consultant

1945-05-05

c555fe5c2f1ada93ac54ad811efd5850

1,371,437,091

39.754269

-75.895046

0

1,286,856

2020-06-17 02:45:33

4,277,232,699,798,846

fraud_Block-Parisian

misc_net

8.33

Jennifer

Vance

F

13299 Patrick Terrace

Rhame

ND

58,651

46.1664

-103.7079

475

Illustrator

1955-11-10

0e56ff9a0c946aa1b2fd0ce6bb9c45a9

1,371,437,133

45.870832

-104.218717

0

1,286,857

2020-06-17 02:45:37

213,124,978,348,176

fraud_Corwin-Collins

gas_transport

45.03

Steven

Arnold

M

079 Chelsea Rest

Belfast

NY

14,711

42.32

-78.0943

1,766

Mechanical engineer

1962-06-04

19fa85fb942baaa1983de724b9112d99

1,371,437,137

41.444785

-78.773683

0

1,286,858

2020-06-17 02:47:14

180,047,222,886,866

fraud_Rodriguez Group

gas_transport

44.96

Christine

Shaffer

F

14017 Thomas Plaza

Loami

IL

62,661

39.6704

-89.8588

1,213

English as a foreign language teacher

1991-04-22

667f4c94dd89bd640075d962f9cd3b67

1,371,437,234

38.939094

-88.965819

0

1,286,859

2020-06-17 02:47:44

376,944,481,517,097

fraud_Flatley Group

misc_pos

66

Tiffany

Stephens

F

1447 Ryan Lodge

Grand Bay

AL

36,541

30.4983

-88.3282

15,647

Scientist, physiological

1957-12-26

1807b172c6b1dac2c69df0da81efd0d7

1,371,437,264

29.845666

-87.70319

0

1,286,860

2020-06-17 02:49:29

4,220,495,028,289,516,500

fraud_Emard Inc

gas_transport

83.64

Bethany

Andrade

F

7898 Wanda Springs

Corona

CA

92,882

33.8419

-117.6043

233,717

Wellsite geologist

1966-05-22

aa51ca27ca188184c8650c16d8d9bd43

1,371,437,369

33.288459

-116.856373

0

1,286,861

2020-06-17 02:50:54

4,988,304,376,504

fraud_Schaefer, McGlynn and Bosco

gas_transport

107.87

William

Thompson

M

977 Rita Grove Apt. 000

Rock Tavern

NY

12,575

41.4575

-74.1659

2,258

Building surveyor

1937-03-17

0f49390b9f1dffea6111d9af76d5b328

1,371,437,454

40.845343

-73.198291

0

1,286,862

2020-06-17 02:51:08

4,826,655,832,045,236

fraud_Brown PLC

misc_net

1.03

Tami

Forbes

F

5204 Robinson Plaza Suite 897

Barnstable

MA

2,630

41.6983

-70.3001

1,850

Counselling psychologist

1963-12-29

07c492e6252d04997d6d8a25cd48f521

1,371,437,468

42.650697

-69.306781

0

1,286,863

2020-06-17 02:52:09

4,981,132,848,794

fraud_Huel, Hammes and Witting

grocery_pos

189.78

Joseph

Spencer

M

7854 Stephanie Island Suite 788

Holloway

OH

43,985

40.0113

-80.9701

128

Child psychotherapist

1946-04-03

2e19c3bdde4119467053acd3dde113f5

1,371,437,529

40.016698

-81.868404

0

1,286,864

2020-06-17 02:52:49

4,048,508,450,704,760

fraud_Kutch Group

grocery_net

36.46

Cheryl

Melton

F

5053 Bell Crescent Apt. 255

Fullerton

NE

68,638

41.366

-98.0054

1,749

Surveyor, mining

1973-05-07

d43bb6067e424b49fb47480e68d59581

1,371,437,569

40.869687

-98.772002

0

1,286,865

2020-06-17 02:53:22

501,831,082,224

fraud_Luettgen PLC

gas_transport

31.98

Corey

Jones

M

709 George Underpass Apt. 080

West Decatur

PA

16,878

40.9493

-78.3129

1,762

Armed forces logistics/support/administrative officer

1962-05-04

776386640c1e803fa93ea82b39dc5080

1,371,437,602

40.340228

-78.409816

0

1,286,866

2020-06-17 02:54:32

213,173,753,804,333

fraud_Cruickshank-Mills

entertainment

11.94

Joseph

Wagner

M

822 Austin Spur

North Judson

IN

46,366

41.2244

-86.6966

5,791

Doctor, general practice

1959-10-07

2a858308a325949489f527eeaba45435

1,371,437,672

41.721858

-87.491655

0

1,286,867

2020-06-17 02:54:58

3,549,202,406,645,667

fraud_Gerlach Inc

shopping_net

2.59

Larry

Williams

M

6274 David Oval Suite 725

Scarborough

ME

4,074

43.5835

-70.3457

18,760

Make

1933-04-02

8f96d7e1f48e93e24b8aa5e632f9641b

1,371,437,698

44.373117

-69.387402

0

1,286,868

2020-06-17 02:55:36

3,565,414,434,959,494

fraud_Nienow PLC

entertainment

49.39

Ryan

Arnold

M

2056 Michael Wells Apt. 348

Prairie Creek

IN

47,869

39.4336

-87.4101

137

Materials engineer

1967-03-12

9493c06b3acb392dd2117ca596b803b3

1,371,437,736

39.089139

-86.647929

0

1,286,869

2020-06-17 02:56:30

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

fraud_Reilly, Heaney and Cole

gas_transport

59.68

Katherine

Tucker

F

670 Le Meadows Suite 250

Lakeland

FL

33,811

27.9865

-82.0139

237,282

Clothing/textile technologist

1979-07-03

68ac746ab8707ddd6f9caecf21e16089

1,371,437,790

27.864225

-82.51714

0

1,286,870

2020-06-17 02:56:31

3,514,897,282,719,543

fraud_Bradtke PLC

grocery_pos

82.21

Steven

Faulkner

M

841 Cheryl Centers Suite 115

Farmington

NY

14,425

42.958

-77.3083

10,717

Cytogeneticist

1952-10-13

ea8061a7d20adbeb835010a98016083b

1,371,437,791

42.130769

-76.400342

0

1,286,871

2020-06-17 02:56:43

4,344,955,088,481,397

fraud_VonRueden Group

grocery_net

56.16

Christopher

Rodgers

M

30587 Fox Shores Apt. 627

Fenelton

PA

16,034

40.8555

-79.7372

2,054

Communications engineer

1976-09-29

3452efa447113169b5c80738c46d68ed

1,371,437,803

40.433962

-80.08502

0

1,286,872

2020-06-17 02:56:55

3,589,255,887,819,806

fraud_Streich, Hansen and Veum

gas_transport

57.3

David

Miller

M

622 Bradley Knoll Apt. 758

Hancock

MD

21,750

39.6991

-78.1762

3,766

Press photographer

1984-02-14

978bcb8e4628259a86aed02555b4f8d0

1,371,437,815

39.772179

-78.172775

0

1,286,873

2020-06-17 02:56:55

2,222,001,896,600,109

fraud_Balistreri-Nader

misc_pos

688.98

Susan

Hernandez

F

2193 Osborne Run Apt. 789

Moro

IL

62,067

38.9318

-89.9618

2,401

Buyer, industrial

1972-01-03

7618184c2a95f0d7c18e411ae56d2084

1,371,437,815

38.366086

-89.423121

1

1,286,874

2020-06-17 02:57:32

4,922,710,831,011,201

fraud_Ankunding LLC

shopping_net

65.88

Heather

Chase

F

6888 Hicks Stream Suite 954

Manor

PA

15,665

40.3359

-79.6607

1,472

Public affairs consultant

1941-03-07

0064c1154739da7a2b2830f173275e04

1,371,437,852

40.747804

-78.800298

0

1,286,875

2020-06-17 02:58:38

4,809,701,904,914

fraud_Vandervort-Funk

grocery_pos

197.01

Sabrina

Nolan

F

312 Eric Expressway Apt. 014

Phenix City

AL

36,869

32.4204

-85.0796

59,744

Chemical engineer

1984-02-07

f0dc7e532d637d7bfb79f74347eb6011

1,371,437,918

32.521617

-85.529595

0

1,286,876

2020-06-17 02:59:25

4,760,122,961,662

fraud_Robel, Cummerata and Prosacco

gas_transport

97.43

Robert

Jordan

M

4602 Lopez Glens Suite 900

Arcadia

OH

44,804

41.1116

-83.502

1,202

Curator

1933-03-01

38ee8523c8a714ba32209245ebd7a4ab

1,371,437,965

41.56222

-84.436164

0

1,286,877

2020-06-17 03:00:32

4,657,269,323,674,365

fraud_Beier LLC

entertainment

63.82

Alicia

Mitchell

F

125 Kristen Dale

Grand Ridge

FL

32,442

30.7148

-85.021

3,699

Art gallery manager

1948-09-07

59d6a1aadaff161b242306cebdc55159

1,371,438,032

30.092004

-85.242874

0

1,286,878

2020-06-17 03:00:34

2,222,001,896,600,109

fraud_Hills-Witting

shopping_net

829.91

Susan

Hernandez

F

2193 Osborne Run Apt. 789

Moro

IL

62,067

38.9318

-89.9618

2,401

Buyer, industrial

1972-01-03

d7362e8cb08cddb9a53897dc1bceb7f0

1,371,438,034

39.241194

-89.322422

1

1,286,879

2020-06-17 03:02:35

3,540,210,836,308,425

fraud_Sawayn PLC

shopping_pos

118.47

Steven

Yoder

M

94975 David Mews Apt. 316

Summerfield

TX

79,085

34.7437

-102.5064

53

Fisheries officer

1992-06-19

38e76e985a362f9309e9483cdf55041f

1,371,438,155

35.357522

-102.066358

0

1,286,880

2020-06-17 03:02:45

4,003,771,737,807,706

fraud_Erdman-Kertzmann

gas_transport

37.36

Danielle

Hayden

F

03368 Michelle Trail

Gregory

AR

72,059

35.1791

-91.2594

37

Lecturer, further education

1958-01-01

7e18a762d3f019057f3a887108c2efd8

1,371,438,165

35.14029

-90.338701

0

1,286,881

2020-06-17 03:03:32

4,509,142,395,811,241

fraud_Corwin-Gorczany

misc_net

8.34

Margaret

Williams

F

165 Jerry Meadows Suite 460

Surrency

GA

31,563

31.6489

-82.1982

1,324

Engineer, technical sales

1926-07-12

8c0735a9f36d4c78057557e649c52026

1,371,438,212

31.315484

-82.904952

0

1,286,882

2020-06-17 03:04:25

6,517,217,825,320,610

fraud_Greenholt, Jacobi and Gleason

gas_transport

62.9

James

Reese

M

26975 Richardson Mills Apt. 402

Sontag

MS

39,665

31.6453

-90.1801

1,196

Librarian, academic

1958-06-11

ca2e389529a0520b1db63a6b405a978e

1,371,438,265

32.620741

-91.158856

0

1,286,883

2020-06-17 03:05:40

213,175,487,106,448

fraud_Tillman, Fritsch and Schmitt

misc_net

90.87

Diane

Jackson

F

682 Mills Way Apt. 814

Rule

TX

79,548

33.0771

-99.959

932

Physicist, medical

1954-12-10

6e72eb7e0937fb662b987ae8eb5f71de

1,371,438,340

33.700637

-99.187081

0

1,286,884

2020-06-17 03:05:43

4,451,952,084,362,894

fraud_Doyle Ltd

grocery_pos

92.22

Joseph

Davis

M

941 Adam Stravenue

Nazareth

TX

79,063

34.5444

-102.1069

686

Petroleum engineer

1980-07-30

809f7ecdc17b132a7c9d05481b802b22

1,371,438,343

33.546874

-102.474179

0

1,286,885

2020-06-17 03:05:46

4,066,595,222,529

fraud_Rutherford, Homenick and Bergstrom

grocery_net

53.26

Jamie

Olson

F

3423 Michael Canyon Suite 276

River

KY

41,254

37.8795

-82.7251

571

Quarry manager

1931-03-07

f5660782eb26482500a06d0d932363e3

1,371,438,346

38.853671

-83.003661

0

1,286,886

2020-06-17 03:05:57

30,175,986,190,993

fraud_Maggio-Fahey

misc_pos

4.2

Rebecca

Butler

F

0665 Lisa Alley

Winger

MN

56,592

47.5375

-95.9941

516

Applications developer

1966-06-07

fdea62eed1936a6b4acd97bd3ebe9383

1,371,438,357

47.064064

-96.714285

0

1,286,887

2020-06-17 03:06:33

4,070,511,711,385,545

fraud_Kihn Inc

shopping_pos

5.71

Stephanie

Hopkins

F

44089 Carrie Crossing Suite 954

Falls City

TX

78,113

28.9814

-98.0156

2,435

Engineer, mining

1967-04-09

d6b684fcb1749222f92a2568fbcfa0f3

1,371,438,393

29.485009

-98.495462

0

1,286,888

2020-06-17 03:07:11

3,592,931,352,252,641

fraud_Heller, Gutmann and Zieme

grocery_pos

66.79

Dylan

Garcia

M

923 Jordan Road

Afton

MN

55,001

44.8696

-92.8234

2,916

Barrister's clerk

1935-06-29

2cd18e3f324453f19723957564dc951b

1,371,438,431

44.361226

-91.849239

0

1,286,889

2020-06-17 03:08:23

3,564,839,259,330,465

fraud_Goyette Inc

shopping_net

8.31

Robert

Ashley

M

1250 Christopher Prairie Suite 016

Port Costa

CA

94,569

38.046

-122.1866

198

Armed forces training and education officer

1959-03-31

4c9038ca9626659da137ef667b8a0245

1,371,438,503

38.977379

-122.925924

0

1,286,890

2020-06-17 03:09:09

30,570,197,515,105

fraud_Douglas-White

entertainment

9.36

Vincent

Cain

M

64851 Cole Turnpike

Hartford

AL

36,344

31.086

-85.7192

5,732

Jewellery designer

1945-12-07

3067538bfbe75f735dd3e5f9126d79cd

1,371,438,549

30.624204

-86.146078

0

1,286,891

2020-06-17 03:10:14

3,566,094,707,272,327

fraud_Jaskolski-Dibbert

grocery_net

55.44

Kristina

Stewart

F

47029 Jimmy Tunnel Apt. 106

Newhall

CA

91,321

34.3795

-118.523

34,882

Health physicist

1971-04-25

23bc0d0d766f4916e4c4fd7cab2cadce

1,371,438,614

33.508382

-117.810779

0

1,286,892

2020-06-17 03:10:36

6,011,948,324,228,984

fraud_Huels-Nolan

gas_transport

42.2

Mckenzie

Brooks

F

3872 Matthew Skyway

Paris

MS

38,949

34.1992

-89.382

297

Administrator, local government

1961-12-14

730fb0d9b287163e0d95e555b675c9f4

1,371,438,636

33.397477

-89.026718

0

1,286,893

2020-06-17 03:11:20

6,011,388,901,471,808

fraud_Baumbach, Feeney and Morar

shopping_net

6.53

Jacqueline

Marsh

F

950 Sheryl Spurs

Dunlevy

PA

15,432

40.1151

-79.8627

427

Mining engineer

1951-02-05

46fdf122f28d3f3acd42c1eb3aeca754

1,371,438,680

40.055706

-80.661944

0

1,286,894

2020-06-17 03:14:16

30,407,675,418,785

fraud_Rodriguez Group

gas_transport

79.5

Danielle

Evans

F

76752 David Lodge Apt. 064

Breesport

NY

14,816

42.1939

-76.7361

520

Psychotherapist

1991-10-13

c2e9b0f8275af08eea6ff50c3ab2975d

1,371,438,856

42.75553

-76.621563

0

1,286,895

2020-06-17 03:16:10

4,428,154,703,770,710

fraud_Yost, Block and Koepp

misc_pos

4.59

Brittany

Guerra

F

79209 Gary Dale

Colton

WA

99,113

46.5901

-117.1692

761

Chief Marketing Officer

1943-06-30

6696ba21733ff15d7702b06b200f60b1

1,371,438,970

46.387509

-117.298808

0

1,286,896

2020-06-17 03:16:11

346,273,234,529,002

fraud_Koepp-Witting

grocery_pos

215.25

Donna

Moreno

F

32301 Albert River Suite 364

Ronceverte

WV

24,970

37.7418

-80.4626

4,575

Statistician

1991-10-22

d8ddfd0bbc59df85ac13ef82896ad864

1,371,438,971

37.872917

-81.24441

0

1,286,897

2020-06-17 03:16:41

4,044,436,772,018,844,700

fraud_Christiansen-Gusikowski

misc_pos

207.23

Amy

Abbott

F

01505 Amy Stravenue

Dayton

OH

45,415

39.8355

-84.2613

479,994

Environmental manager

1970-11-09

be3e803eaf586f1954a9380cd30e69ea

1,371,439,001

40.601857

-83.822556

0

1,286,898

2020-06-17 03:16:48

3,541,160,328,600,277

fraud_Raynor, Feest and Miller

gas_transport

63.28

Jason

Singh

M

4720 Anna Ways

Murrayville

IL

62,668

39.5723

-90.2379

1,512

Commercial/residential surveyor

2003-05-07

a42852d6629487ddfd48259327feb2a5

1,371,439,008

39.444387

-89.691012

0

1,286,899

2020-06-17 03:17:03

3,511,378,610,369,890

fraud_Miller-Hauck

grocery_pos

68.53

James

Cooper

M

663 Ramirez Trace Apt. 951

Huntsville

AL

35,811

34.7789

-86.5438

190,178

Television production assistant

1973-04-01

27510351d8ce4be5e919e9a2e55c10a7

1,371,439,023

34.273496

-86.398918

0