NeerajCodz/creditCardFraudDetection · Datasets at Hugging Face

1,287,800

2020-06-17 16:27:48

3,560,725,013,359,375

fraud_Kertzmann LLC

health_fitness

47.7

Brooke

Smith

F

63542 Luna Brook Apt. 012

Notrees

TX

79,759

31.8599

-102.7413

23

Cytogeneticist

1969-09-15

50ac52d0ab014113217e2ae421caa2c0

1,371,486,468

31.643983

-101.982968

0

1,287,801

2020-06-17 16:27:50

4,171,397,999,167,005

fraud_Medhurst, Cartwright and Ebert

personal_care

16.5

Ashley

Mcdonald

F

3160 Tina Estates Suite 234

Marietta

SC

29,661

35.0296

-82.5136

5,648

Museum/gallery exhibitions officer

1934-10-06

c41aba073405343527e72f1b2422b81c

1,371,486,470

35.619562

-83.501196

0

1,287,802

2020-06-17 16:28:43

4,586,260,469,584

fraud_Romaguera, Wehner and Tromp

kids_pets

27.58

Melody

Thompson

F

0362 Anderson Wall

Mound City

MO

64,470

40.1362

-95.2138

1,631

Architect

1953-01-20

ecd81f2c4ee5d2f4ed2a676bac086648

1,371,486,523

39.695984

-94.660303

0

1,287,803

2020-06-17 16:29:45

30,074,693,890,476

fraud_Bahringer, Schoen and Corkery

shopping_pos

71.99

Kelsey

Richards

F

889 Sarah Station Suite 624

Holcomb

KS

67,851

37.9931

-100.9893

2,691

Arboriculturist

1993-08-16

2bfc29ac8dd3166241d0bbf0b0cbe653

1,371,486,585

37.208208

-100.446741

0

1,287,804

2020-06-17 16:30:19

571,465,035,400

fraud_Frami Group

entertainment

69.27

Louis

Fisher

M

45654 Hess Rest

Fort Washakie

WY

82,514

43.0048

-108.8964

1,645

Freight forwarder

1976-02-26

3b3864df7a94b188114ada313e34baa0

1,371,486,619

42.332116

-108.594692

0

1,287,805

2020-06-17 16:31:00

630,424,987,505

fraud_Botsford Ltd

shopping_pos

1.01

Jennifer

Black

F

2870 Bean Terrace Apt. 756

Thomas

WV

26,292

39.1505

-79.503

836

Forensic psychologist

1981-08-29

071c3d954485fe4244e260f7262aca56

1,371,486,660

38.852528

-78.607882

0

1,287,806

2020-06-17 16:33:03

345,933,964,507,467

fraud_Botsford Ltd

shopping_pos

4.87

Carol

Dillon

F

27479 Reeves Dale

Whaleyville

MD

21,872

38.4121

-75.2811

718

Regulatory affairs officer

1985-03-19

631230fda33695e007aadadcf85a2304

1,371,486,783

39.358505

-75.807041

0

1,287,807

2020-06-17 16:33:26

30,199,621,383,748

fraud_Leffler-Goldner

personal_care

23.63

Theresa

Powell

F

117 Natasha Vista Suite 936

Leonard

TX

75,452

33.4044

-96.2238

4,090

Sub

1977-03-23

dbdb72f29b31a21c6740341415daeb32

1,371,486,806

34.179708

-95.488653

0

1,287,808

2020-06-17 16:33:31

180,049,032,966,888

fraud_Torp, Muller and Borer

health_fitness

71.4

Michael

Flores

M

70761 Fitzpatrick Brooks Suite 631

Saxon

WI

54,559

46.4959

-90.4383

795

Television/film/video producer

1986-04-15

564762989099006d35ac9f8676755099

1,371,486,811

47.397867

-90.218373

0

1,287,809

2020-06-17 16:34:20

180,094,608,895,855

fraud_Yost-Rogahn

personal_care

51.19

Tammie

Harper

F

57887 Gutierrez Harbor

Westfir

OR

97,492

43.7575

-122.481

597

Forensic psychologist

1961-05-19

e784af946408380d5960af9d37c3c288

1,371,486,860

43.579843

-122.096897

0

1,287,810

2020-06-17 16:35:28

4,657,269,323,674,365

fraud_Nienow, Barrows and Romaguera

personal_care

14

Alicia

Mitchell

F

125 Kristen Dale

Grand Ridge

FL

32,442

30.7148

-85.021

3,699

Art gallery manager

1948-09-07

e177069da56d06f49d14dfe3d68c8211

1,371,486,928

31.427685

-84.84495

0

1,287,811

2020-06-17 16:36:35

4,961,003,488,432,306

fraud_Hoppe, Harris and Bednar

entertainment

16.11

Stacy

Walsh

F

324 Donna Ridge Suite 651

Cressona

PA

17,929

40.6284

-76.195

1,606

Ecologist

1966-05-10

beb172c0ec3cc1869d16beac63162664

1,371,486,995

40.990571

-77.048793

0

1,287,812

2020-06-17 16:37:20

30,235,268,718,158

fraud_Romaguera, Wehner and Tromp

kids_pets

81.76

Kenneth

Doyle

M

8614 Reed Glen

West Harrison

NY

10,604

41.0592

-73.7395

11,250

Lexicographer

1977-08-16

d7d1dca6014e8b9afe72b13cda0e19fe

1,371,487,040

40.139615

-73.30039

0

1,287,813

2020-06-17 16:37:57

3,576,511,691,045,060

fraud_Ullrich Ltd

kids_pets

52.32

Leah

Garner

F

147 Mckinney Run Apt. 743

Ehrhardt

SC

29,081

33.1044

-81.0221

1,352

Engineer, materials

1992-10-08

fce07a362aff58a59c6df486cebca8df

1,371,487,077

33.131081

-81.412632

0

1,287,814

2020-06-17 16:37:58

3,514,897,282,719,543

fraud_Shanahan-Lehner

personal_care

67.95

Steven

Faulkner

M

841 Cheryl Centers Suite 115

Farmington

NY

14,425

42.958

-77.3083

10,717

Cytogeneticist

1952-10-13

296de6cfde78c597ae4b350b8cf40999

1,371,487,078

43.928833

-78.131375

0

1,287,815

2020-06-17 16:38:33

4,518,350,514,020,532

fraud_Dietrich-Fadel

health_fitness

111.75

Christopher

Gregory

M

9579 Porter Tunnel

Wauchula

FL

33,873

27.5517

-81.8074

14,742

Teaching laboratory technician

1993-02-26

036e2044bd4629db3711463f6f81392b

1,371,487,113

28.401922

-81.838199

0

1,287,816

2020-06-17 16:40:38

6,538,891,242,532,018

fraud_Botsford and Sons

home

29.54

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

39c40d158fbdb20ea795a37c8ec7db37

1,371,487,238

35.320724

-91.832933

0

1,287,817

2020-06-17 16:40:48

5,501,083,170,975,659

fraud_Sporer-Keebler

personal_care

61.07

Wayne

Payne

M

587 Bradley Inlet Suite 281

Cuyahoga Falls

OH

44,223

41.1464

-81.5107

47,772

Equities trader

1966-01-04

8f7eb954ebe8f2201c4589d46d516ad7

1,371,487,248

40.647836

-80.850677

0

1,287,818

2020-06-17 16:41:10

6,011,652,924,285,713

fraud_Howe PLC

entertainment

188.94

Kathryn

Smith

F

19838 Tonya Prairie Apt. 947

Rocky Mount

MO

65,072

38.2911

-92.7059

1,847

Tax inspector

1988-10-26

41580f8e8aa05e8359b04a8f71e40c84

1,371,487,270

38.965034

-91.940335

0

1,287,819

2020-06-17 16:41:12

3,554,818,239,968,984

fraud_Berge-Ullrich

home

69.6

Cory

Thomas

M

6458 Roberson Alley

Williamsburg

MO

63,388

38.8874

-91.7689

710

Glass blower/designer

1970-09-27

66a19f74924f0f124fe85b7e0115e158

1,371,487,272

38.742781

-91.905072

0

1,287,820

2020-06-17 16:41:12

371,226,440,126,102

fraud_Fisher-Schowalter

shopping_net

1.9

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

172728d0ecebe8ba2b6fe65e108b4b06

1,371,487,272

38.701727

-88.529821

0

1,287,821

2020-06-17 16:42:02

372,520,049,757,633

fraud_Dare-Marvin

entertainment

89.77

Lori

Ramirez

F

4293 Ramirez Squares

Ranier

MN

56,668

48.6031

-93.2977

136

Ceramics designer

2000-02-20

a4dc2d3a51f417606c8368c96c3dcd66

1,371,487,322

48.285709

-93.26298

0

1,287,822

2020-06-17 16:42:04

4,364,010,865,167,176

fraud_Hamill-D'Amore

health_fitness

41.48

Gary

Martinez

M

03512 Jackson Ports

Reno

NV

89,512

39.5483

-119.7957

276,896

Immunologist

1997-03-12

54882b0c87217990fe37164e1d38e736

1,371,487,324

39.876739

-120.25034

0

1,287,823

2020-06-17 16:43:05

38,295,635,583,927

fraud_Erdman-Ebert

personal_care

16.53

Candice

Brown

F

9412 Harris Mews

O Brien

TX

79,539

33.3749

-99.8473

178

Warden/ranger

1983-06-14

f897232adc90abff9d25ee7546f58961

1,371,487,385

33.358617

-100.447883

0

1,287,824

2020-06-17 16:43:33

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

fraud_Abbott-Steuber

personal_care

1.85

Monica

Cohen

F

864 Reynolds Plains

Uledi

PA

15,484

39.8936

-79.7856

328

Tree surgeon

1983-07-25

4996d3856b087fda74290c026794dd71

1,371,487,413

38.99885

-80.258102

0

1,287,825

2020-06-17 16:43:47

6,501,313,409,525,696

fraud_Lubowitz, Terry and Stracke

personal_care

300.59

Carrie

Lewis

F

28925 Powell Mountains Apt. 762

Pecos

TX

79,772

31.4467

-103.5791

12,747

Merchandiser, retail

1987-05-05

869282ea3bbcee5c6fa4b586748da4c5

1,371,487,427

31.408253

-104.398641

0

1,287,826

2020-06-17 16:46:12

3,576,431,665,303,017

fraud_Kuhn LLC

shopping_pos

249.65

Jessica

Ward

F

72269 Elizabeth Field Apt. 132

Phoenix

AZ

85,020

33.5623

-112.0559

1,312,922

Contractor

1981-10-24

f501019a01bc5fe2ecc4db775b485af5

1,371,487,572

34.531141

-111.459849

0

1,287,827

2020-06-17 16:46:25

3,560,336,828,629,935

fraud_Bernhard-Lesch

food_dining

8.7

Christopher

White

M

13613 Hammond Ferry

Clutier

IA

52,217

42.0789

-92.3763

590

Embryologist, clinical

1953-03-30

27f1e43805e0721044433990f64c93a2

1,371,487,585

42.796634

-92.187759

0

1,287,828

2020-06-17 16:46:50

375,082,648,741,747

fraud_Kris-Kertzmann

travel

4.49

Shannon

Bell

F

2918 David Spurs

Georgetown

MN

56,546

47.0999

-96.727

346

Research officer, trade union

1976-12-14

abad1f0a9ee26e5f16b4e371316cfde0

1,371,487,610

48.085807

-96.487775

0

1,287,829

2020-06-17 16:46:59

3,549,202,406,645,667

fraud_Monahan, Hermann and Johns

travel

3.62

Larry

Williams

M

6274 David Oval Suite 725

Scarborough

ME

4,074

43.5835

-70.3457

18,760

Make

1933-04-02

3072018f068e3f48de2021b0112906f2

1,371,487,619

44.509426

-70.720755

0

1,287,830

2020-06-17 16:47:43

30,044,330,818,990

fraud_Abshire PLC

entertainment

118.25

Allison

Ayala

F

87665 Karen Mill Apt. 586

Fort Myers

FL

33,967

26.4722

-81.8122

224,256

Paramedic

1985-08-29

63345c45bc3b520bd88fd29c5d49ef61

1,371,487,663

26.145465

-81.181467

0

1,287,831

2020-06-17 16:48:16

36,722,699,017,270

fraud_Gutmann, McLaughlin and Wiza

home

6.21

Jessica

Perez

F

8172 Robertson Parkways Suite 072

Superior

AZ

85,173

33.2887

-111.0985

2,872

Petroleum engineer

1987-10-28

2a3a5a7c93ab8c0a19f1ab057ac0c930

1,371,487,696

33.939223

-111.334655

0

1,287,832

2020-06-17 16:49:12

372,382,441,451,095

fraud_Ernser-Feest

home

70.47

Brent

Terrell

M

502 Rice Plaza Apt. 979

Port Ewen

NY

12,466

41.8948

-73.9767

2,471

Heritage manager

1966-01-21

0e345c832152d286ca2527ede5c23cc6

1,371,487,752

42.52153

-73.393797

0

1,287,833

2020-06-17 16:49:29

2,264,937,662,466,770

fraud_Kihn Inc

shopping_pos

7.09

Juan

Sherman

M

5939 Garcia Forges Suite 297

San Antonio

TX

78,214

29.3641

-98.4924

1,595,797

Land

1995-10-17

9724f6a0eb38c25db3401ff4bc72a611

1,371,487,769

29.446027

-99.071583

0

1,287,834

2020-06-17 16:49:37

3,543,299,015,720,986

fraud_Schroeder Group

health_fitness

33.72

Angela

White

F

137 Adam Dale

Lebanon

VA

24,266

36.8809

-82.0956

9,521

Teacher, English as a foreign language

1977-10-19

87a29ef65ae654788780134212891e1e

1,371,487,777

37.404955

-82.522419

0

1,287,835

2020-06-17 16:51:00

372,509,258,176,510

fraud_Gerhold LLC

home

44.78

Kristen

Hanson

F

26544 Andrea Glen

Goodrich

MI

48,438

42.9147

-83.4845

6,951

Learning disability nurse

1985-06-18

865fb72f1ceb656d7aea34ec3c7d47f9

1,371,487,860

42.588596

-84.318597

0

1,287,836

2020-06-17 16:51:26

3,567,697,931,646,329

fraud_Donnelly PLC

misc_net

4.7

John

Stevens

M

428 Morgan River

Hudson

NY

12,534

42.247

-73.7552

17,867

Travel agency manager

1998-07-29

fcc95865090f8fd48201ddab1958901f

1,371,487,886

41.898153

-72.819625

0

1,287,837

2020-06-17 16:51:39

3,553,629,419,254,918

fraud_Gaylord-Powlowski

home

6.67

Sharon

Johnson

F

7202 Jeffrey Mills

Conway

WA

98,238

48.34

-122.3456

85

Research officer, political party

1984-09-01

7b42f07cba5ca865d8d59a11e136885d

1,371,487,899

49.085295

-121.398588

0

1,287,838

2020-06-17 16:52:09

4,239,436,242,473

fraud_Champlin and Sons

home

6.95

James

Leon

M

826 Benjamin Stravenue

Alexandria

VA

22,311

38.832

-77.12

321,490

Scientist, biomedical

1991-10-04

234434d3b2c30fe3a0d18d5d46013728

1,371,487,929

38.422599

-76.530033

0

1,287,839

2020-06-17 16:52:45

30,199,621,383,748

fraud_Dietrich-Fadel

health_fitness

107.69

Theresa

Powell

F

117 Natasha Vista Suite 936

Leonard

TX

75,452

33.4044

-96.2238

4,090

Sub

1977-03-23

4f5f332d7502009ea4d144cbcac27cb7

1,371,487,965

33.429469

-95.729863

0

1,287,840

2020-06-17 16:52:54

213,148,039,875,802

fraud_Gottlieb, Considine and Schultz

shopping_net

2.35

Jill

Jacobs

F

034 Kimberly Mountains

Brandon

FL

33,510

27.9551

-82.2966

79,613

Environmental consultant

1978-11-30

7993a6e88739aa87bbc56e68bbb4076a

1,371,487,974

28.746481

-82.17232

0

1,287,841

2020-06-17 16:53:23

4,922,710,831,011,201

fraud_Streich, Rolfson and Wilderman

kids_pets

17.53

Heather

Chase

F

6888 Hicks Stream Suite 954

Manor

PA

15,665

40.3359

-79.6607

1,472

Public affairs consultant

1941-03-07

3e9108af404961d08a8865d797439857

1,371,488,003

39.593951

-80.292888

0

1,287,842

2020-06-17 16:54:15

676,148,621,961

fraud_Berge-Hills

kids_pets

24.86

Jennifer

Vega

F

91644 Crystal Drives

Eagarville

IL

62,023

39.1118

-89.7855

91

Materials engineer

1962-11-18

ba6d150afcfb7dee77ed7db14f52145d

1,371,488,055

39.390384

-89.827035

0

1,287,843

2020-06-17 16:55:10

341,283,058,448,499

fraud_Hauck, Dietrich and Funk

kids_pets

100.86

Mario

Johns

M

62130 Miller Square Suite 785

Brinson

GA

39,825

30.9788

-84.7373

1,461

Engineer, broadcasting (operations)

1935-09-08

c6a20b8f8c1cc6eebf94eae6828b62eb

1,371,488,110

30.927408

-85.34363

0

1,287,844

2020-06-17 16:56:19

4,277,232,699,798,846

fraud_Labadie LLC

personal_care

33.96

Jennifer

Vance

F

13299 Patrick Terrace

Rhame

ND

58,651

46.1664

-103.7079

475

Illustrator

1955-11-10

20095e68dff34124e6c0cc28d5973ab8

1,371,488,179

46.301176

-104.594811

0

1,287,845

2020-06-17 16:57:13

6,011,252,220,172,077

fraud_Kub PLC

personal_care

191.87

Melvin

Wright

M

210 Dean Causeway Suite 130

Alton

IA

51,003

42.9782

-96.0173

1,700

Engineer, land

2001-12-19

466b2530fbf5c117867fd569c09253e2

1,371,488,233

42.045915

-95.23823

0

1,287,846

2020-06-17 16:58:30

4,904,681,492,230,012

fraud_Bauch-Blanda

entertainment

204.65

Lisa

Lowe

F

574 David Locks Suite 207

Cottekill

NY

12,419

41.8467

-74.1038

722

Comptroller

1990-10-19

b1729b936e729c5ca046e7f553678e7c

1,371,488,310

41.216054

-74.742241

0

1,287,847

2020-06-17 16:58:41

4,908,846,471,916,297

fraud_Pouros-Conroy

shopping_pos

7.94

Lauren

Torres

F

03030 White Lakes

Grandview

TX

76,050

32.2779

-97.2351

5,875

Radiographer, therapeutic

1992-07-24

499cc23ecf5bf9472ff13e8bd4fb07c7

1,371,488,321

32.450934

-97.363997

0

1,287,848

2020-06-17 16:58:47

3,598,215,285,024,754

fraud_Denesik, Powlowski and Pouros

home

31.41

Ashley

Lopez

F

9333 Valentine Point

Bellmore

NY

11,710

40.6729

-73.5365

34,496

Librarian, public

1970-10-21

3d2712c103e97357f4d36221397376e3

1,371,488,327

39.70773

-72.723967

0

1,287,849

2020-06-17 17:00:15

3,541,160,328,600,277

fraud_Pouros, Walker and Spencer

kids_pets

2.84

Jason

Singh

M

4720 Anna Ways

Murrayville

IL

62,668

39.5723

-90.2379

1,512

Commercial/residential surveyor

2003-05-07

40966d32fe469b81834baa226c8e1867

1,371,488,415

38.694491

-90.995906

0

1,287,850

2020-06-17 17:01:40

675,990,301,623

fraud_Padberg-Sauer

home

41.47

Amanda

Spencer

F

6682 Green Forks

Ogdensburg

NJ

7,439

41.0767

-74.5982

2,456

Senior tax professional/tax inspector

1994-03-13

a3273c44c04aead8d0012a4c7b8bd291

1,371,488,500

41.978164

-75.577644

0

1,287,851

2020-06-17 17:02:23

2,305,336,922,781,618

fraud_Schumm, McLaughlin and Carter

food_dining

13.16

Jeffrey

Rice

M

21447 Powell Circle

Moulton

IA

52,572

40.6866

-92.6833

1,132

Probation officer

1961-02-14

6a553f9e40f406a2a14950280edcb5a1

1,371,488,543

40.335318

-93.162017

0

1,287,852

2020-06-17 17:03:07

345,933,964,507,467

fraud_Yost, Schamberger and Windler

kids_pets

17.39

Carol

Dillon

F

27479 Reeves Dale

Whaleyville

MD

21,872

38.4121

-75.2811

718

Regulatory affairs officer

1985-03-19

3c1d5683a1718715e8b2734d814dd5c9

1,371,488,587

38.896651

-74.885637

0

1,287,853

2020-06-17 17:03:20

630,469,040,731

fraud_Hartmann, Rowe and Hermann

travel

6.58

Meredith

Ayala

F

7107 Henderson Station

Cascade Locks

OR

97,014

45.671

-121.8686

1,288

Barrister

1936-05-01

8fcb4edbf665a4a4dff195474ad0ed20

1,371,488,600

45.159263

-121.81073

0

1,287,854

2020-06-17 17:04:11

4,973,530,368,125,489,000

fraud_Yost-Rogahn

personal_care

17.21

Mary

Rodriguez

F

8986 Fitzgerald Plains

Winslow

AR

72,959

35.8312

-94.1187

2,786

Musician

1965-09-27

d2197ba7e792a6af5bd5faed55d8d9e8

1,371,488,651

36.651362

-93.289027

0

1,287,855

2020-06-17 17:04:12

4,003,989,662,068,504

fraud_Ankunding-Carroll

travel

8.47

Chris

White

M

98897 Bennett Lodge

Bessemer

AL

35,022

33.3224

-86.9657

71,463

Radio broadcast assistant

1989-02-08

3357beee2058df141d57b02e07f499f7

1,371,488,652

32.876906

-86.120099

0

1,287,856

2020-06-17 17:05:19

3,541,160,328,600,277

fraud_Abbott-Steuber

personal_care

22.53

Jason

Singh

M

4720 Anna Ways

Murrayville

IL

62,668

39.5723

-90.2379

1,512

Commercial/residential surveyor

2003-05-07

a319b90e0975d4b1804f8d78c84ff8de

1,371,488,719

40.494997

-90.213095

0

1,287,857

2020-06-17 17:06:04

378,904,938,837,132

fraud_Bins-Howell

personal_care

1.05

Tina

Zimmerman

F

3595 Susan Island Suite 063

Thomas

OK

73,669

35.7382

-98.7388

1,675

Barrister

1986-05-01

3ecd01f9a9df7083e7e5f55e6283dcf2

1,371,488,764

35.505514

-98.221771

0

1,287,858

2020-06-17 17:06:39

4,476,840,372,112

fraud_Cremin, Hamill and Reichel

misc_pos

2.62

Steven

Walters

M

3206 Hall Divide Suite 282

Woodville

AL

35,776

34.6689

-86.2296

3,395

Editor, commissioning

1979-01-21

2a264694cc15c2b026e1cb0f66dcd5c5

1,371,488,799

35.497076

-86.801932

0

1,287,859

2020-06-17 17:07:29

4,228,411,452,607,671

fraud_Boyer-Reichert

shopping_net

9.25

Aaron

Stewart

M

400 Zuniga Pine

Winthrop

ME

4,364

44.3229

-69.9576

6,025

Advertising account planner

1995-04-22

ba8b14a59ff518cb37ef726037c180e6

1,371,488,849

43.513739

-70.169737

0

1,287,860

2020-06-17 17:09:08

4,158,945,090,781,624

fraud_Stark-Koss

home

31.36

Justin

Bell

M

5323 Walker Island

Pittsburgh

PA

15,217

40.4308

-79.9205

687,276

Scientist, marine

1973-10-19

210d0128d58f97fbcb8b003199957d14

1,371,488,948

39.642356

-79.413058

0

1,287,861

2020-06-17 17:09:40

675,990,301,623

fraud_Langworth LLC

personal_care

48.85

Amanda

Spencer

F

6682 Green Forks

Ogdensburg

NJ

7,439

41.0767

-74.5982

2,456

Senior tax professional/tax inspector

1994-03-13

bf28ca876a31edecebe1319ca93ca81e

1,371,488,980

41.962538

-74.350642

0

1,287,862

2020-06-17 17:10:21

6,011,109,736,646,996

fraud_Heathcote LLC

shopping_net

483.6

Rebecca

Erickson

F

594 Berry Lights Apt. 392

Wilmington

NC

28,405

34.2651

-77.867

186,140

English as a second language teacher

1983-02-08

b77dcdaef0993efedfcc8508a02f4bed

1,371,489,021

35.261272

-77.673754

0

1,287,863

2020-06-17 17:10:39

213,161,869,125,933

fraud_Hermiston, Pacocha and Smith

health_fitness

15.93

Monica

Lane

F

3270 Scott Islands

East Andover

ME

4,226

44.6084

-70.6993

190

Animal nutritionist

1970-04-17

aa19473933cd3615ad4403ae9ffd982b

1,371,489,039

45.190175

-70.660533

0

1,287,864

2020-06-17 17:11:40

6,534,628,260,579,800

fraud_Medhurst Inc

home

29.57

Christine

Harris

F

29606 Martinez Views Suite 653

Hinesburg

VT

5,461

44.3346

-73.098

4,542

Claims inspector/assessor

1998-03-19

d3f6ed2ff0edd7618b318e95cfc186b1

1,371,489,100

44.358865

-72.581006

0

1,287,865

2020-06-17 17:12:50

4,450,831,335,606,294

fraud_Torphy-Goyette

shopping_pos

1.25

Donna

Davis

F

6760 Donovan Lakes

Clayton

OK

74,536

34.5906

-95.38

1,760

Occupational psychologist

1972-01-20

60573810bbc390546f577e150d5d7d0a

1,371,489,170

35.073479

-96.288919

0

1,287,866

2020-06-17 17:13:41

30,487,648,872,433

fraud_Johnston-Casper

travel

4.36

Stephanie

Crane

F

144 Martinez Curve

Central

IN

47,110

38.097

-86.1723

350

Counsellor

1955-01-05

b9750b8973f4160ef5e8164c1efc920e

1,371,489,221

37.408768

-85.805113

0

1,287,867

2020-06-17 17:14:01

30,230,540,139,182

fraud_Kautzer and Sons

personal_care

77.69

Hayden

Sanders

M

8465 Reed Green Suite 559

Montandon

PA

17,850

40.9661

-76.8575

645

Orthoptist

1974-05-18

a6409057681ac87663eb48ce01c61672

1,371,489,241

40.796003

-76.312081

0

1,287,868

2020-06-17 17:16:55

3,564,839,259,330,465

fraud_Upton PLC

entertainment

19.75

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

06e52cf6879cc0d957a5fbd32791db65

1,371,489,415

37.344892

-122.60048

0

1,287,869

2020-06-17 17:18:48

573,860,193,545

fraud_Dare-Marvin

entertainment

21.47

Cristian

Jones

M

0423 Kirby Field Suite 623

Wilmette

IL

60,091

42.0765

-87.7246

27,020

Trade mark attorney

1986-07-23

9fadb78f5f44046dbc414202e4333cb0

1,371,489,528

43.016651

-87.350129

0

1,287,870

2020-06-17 17:19:05

376,012,912,828,093

fraud_Lubowitz, Terry and Stracke

personal_care

47.61

Nathan

Mayer

M

478 Donovan Corners Apt. 803

Schaumburg

IL

60,193

42.0144

-88.0935

92,294

Claims inspector/assessor

1969-05-01

422e868054fab6f81e953b3d001bde03

1,371,489,545

41.299486

-88.946162

0

1,287,871

2020-06-17 17:19:29

345,933,964,507,467

fraud_Friesen Inc

shopping_pos

6.05

Carol

Dillon

F

27479 Reeves Dale

Whaleyville

MD

21,872

38.4121

-75.2811

718

Regulatory affairs officer

1985-03-19

d433fcbb11aca7880cfde5912f48fe1c

1,371,489,569

37.770147

-75.474624

0

1,287,872

2020-06-17 17:19:31

4,026,222,041,577

fraud_Witting, Beer and Ernser

home

4.95

Debbie

Payne

F

204 Ashley Neck Apt. 169

Preston

CT

6,365

41.5224

-71.9934

4,720

Broadcast presenter

1977-05-18

1135b095c3982faec44b0bc0a9d9f4a6

1,371,489,571

40.977829

-71.469675

0

1,287,873

2020-06-17 17:19:34

3,582,754,887,089,201

fraud_Stark-Koss

home

78.54

Terrance

Mckinney

M

42965 Christopher Fords Suite 659

Norman

AR

71,960

34.4596

-93.6743

1,383

Magazine features editor

1966-08-08

8ef411f1179407c8bb2569d69580d786

1,371,489,574

34.416987

-93.348002

0

1,287,874

2020-06-17 17:20:41

3,501,942,333,500,073

fraud_Kuhn LLC

shopping_pos

8.93

Lori

Bishop

F

08056 Alvarado Club Suite 699

Phoenix

AZ

85,086

33.8155

-112.1202

1,312,922

Counselling psychologist

1999-11-30

3efd4f3d0c20d06cec90b69470d6541d

1,371,489,641

34.091728

-111.914181

0

1,287,875

2020-06-17 17:21:21

6,526,955,903,501,879

fraud_Reichel, Bradtke and Blanda

travel

9.41

Jennifer

Scott

F

7351 Cindy Well Suite 099

Naples

FL

34,120

26.3304

-81.5871

276,002

Medical technical officer

1950-12-14

04e6cad683c61c542dc629f7311993d4

1,371,489,681

26.777297

-81.692563

0

1,287,876

2020-06-17 17:22:19

4,452,366,298,769,043

fraud_Hettinger, McCullough and Fay

home

5.25

Linda

Davis

F

6602 Ortiz Pine Apt. 179

Blooming Grove

TX

76,626

32.0758

-96.701

1,563

Financial adviser

1978-03-04

5dcfe4106c41437d354e9918f57d0249

1,371,489,739

31.091762

-97.075043

0

1,287,877

2020-06-17 17:23:02

4,681,699,462,969

fraud_Reilly and Sons

health_fitness

79.21

Joseph

Gonzalez

M

319 Wendy Fort Suite 179

Murfreesboro

TN

37,132

35.8596

-86.421

158,701

Journalist, newspaper

1978-03-06

899819bdc9724873e1d422550f945601

1,371,489,782

35.586676

-86.495016

0

1,287,878

2020-06-17 17:24:59

4,642,894,980,163

fraud_Schroeder, Hauck and Treutel

entertainment

37.08

Eddie

Mendez

M

1831 Faith View Suite 653

Clarinda

IA

51,632

40.7491

-95.038

7,297

IT trainer

1990-07-13

24a9fcd3652b560ca29265c0cd28fbe9

1,371,489,899

40.184123

-94.599869

0

1,287,879

2020-06-17 17:25:08

4,383,521,454,815

fraud_Spencer PLC

entertainment

8.92

John

Robertson

M

209 Austin Stream Apt. 231

Indianapolis

IN

46,290

39.9347

-86.1633

910,148

Academic librarian

1987-09-22

0def048b0d7bf1e4d947b24e99462d36

1,371,489,908

40.634106

-87.044691

0

1,287,880

2020-06-17 17:25:21

60,487,002,085

fraud_Greenholt, O'Hara and Balistreri

shopping_net

3.5

David

White

M

66234 Hall Lock Suite 758

Jackson

MS

39,211

32.3739

-90.1293

233,060

Horticulturist, commercial

1972-08-15

aacbb1ccc03fae3d70f257ae5a47a2ed

1,371,489,921

31.812586

-89.280417

0

1,287,881

2020-06-17 17:27:04

4,155,021,259,183,870

fraud_Kuhn Group

food_dining

3.66

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

37e3fc802093847f06f0c03b2694d9ba

1,371,490,024

33.799441

-98.697658

0

1,287,882

2020-06-17 17:28:43

5,456,776,410,929,288

fraud_Howe PLC

entertainment

145.82

Taylor

Khan

F

658 Diane Glen Apt. 677

North Washington

PA

16,048

41.0472

-79.8089

139

Patent attorney

1954-05-25

ccc8b690a9fd194f226c307be0658ba5

1,371,490,123

41.45361

-79.65219

0

1,287,883

2020-06-17 17:28:48

5,580,563,567,307,107

fraud_Renner Ltd

home

84.5

Stanley

Dickson

M

078 Alex Fields

Smock

PA

15,480

39.9961

-79.7678

1,946

Charity fundraiser

1990-06-21

40be4b2b13bf0016b9be9c2df6bbb92d

1,371,490,128

39.400395

-80.643455

0

1,287,884

2020-06-17 17:30:01

6,534,628,260,579,800

fraud_Baumbach, Hodkiewicz and Walsh

shopping_pos

9.18

Christine

Harris

F

29606 Martinez Views Suite 653

Hinesburg

VT

5,461

44.3346

-73.098

4,542

Claims inspector/assessor

1998-03-19

e0942df815c9c19fa13db1260836c23a

1,371,490,201

44.429733

-72.333308

0

1,287,885

2020-06-17 17:31:15

3,521,815,216,091,574

fraud_Champlin-Casper

home

80.66

Wayne

Marsh

M

172 Leonard Island

Dumont

CO

80,436

39.7532

-105.6356

565

Mental health nurse

1978-08-27

35f85b5f4e649984baae47ffa9cf714d

1,371,490,275

38.764801

-105.667425

0

1,287,886

2020-06-17 17:31:20

4,220,345,354,880

fraud_Veum-Koelpin

travel

8.93

Patrick

Torres

M

27386 Snyder Station

Oxford

MI

48,371

42.8223

-83.2829

24,840

Agricultural consultant

1960-01-20

11847429d147878e4e5798b981e47d5f

1,371,490,280

42.771378

-82.420594

0

1,287,887

2020-06-17 17:31:40

4,451,952,084,362,894

fraud_Botsford PLC

home

73.98

Joseph

Davis

M

941 Adam Stravenue

Nazareth

TX

79,063

34.5444

-102.1069

686

Petroleum engineer

1980-07-30

5ca87f60a9485f9fe8dd8231e29917fc

1,371,490,300

35.462295

-102.65558

0

1,287,888

2020-06-17 17:32:16

3,593,118,134,380,341

fraud_Kling, Howe and Schneider

home

24.03

Laura

Casey

F

6114 Moran Way

Steuben

ME

4,680

44.4971

-67.9503

1,131

Make

1959-05-10

c091aba0627343e2a052a86d2808ca28

1,371,490,336

44.169241

-68.100174

0

1,287,889

2020-06-17 17:32:39

3,593,399,694,467,427

fraud_Quitzon-Goyette

home

42.22

Douglas

Smith

M

85932 Marc Throughway Apt. 080

Knowlesville

NY

14,479

43.2363

-78.3138

275

TEFL teacher

1964-08-18

064c9b24f004aa6c1a1ae44a13baf138

1,371,490,359

43.554619

-77.605276

0

1,287,890

2020-06-17 17:33:15

38,588,538,868,506

fraud_Will Ltd

food_dining

42.88

Jacqueline

Curry

F

3047 Jeff Place

Marathon

TX

79,842

30.1886

-103.2214

498

Lexicographer

1990-11-23

a6e8bd608aeb971d0163dbafb0c3f987

1,371,490,395

30.274558

-103.572568

0

1,287,891

2020-06-17 17:34:05

370,877,495,212,014

fraud_Pacocha-Weissnat

kids_pets

7.72

Sarah

Clark

F

25961 Beverly Union Apt. 042

North Wilkesboro

NC

28,659

36.2017

-81.1286

21,134

Dispensing optician

1984-03-06

b2e18245fac71f0e5b99addcc0b030f4

1,371,490,445

35.731416

-81.435155

0

1,287,892

2020-06-17 17:37:19

4,328,928,491,302,401

fraud_Rempel Inc

shopping_net

48.03

Margaret

Ray

F

927 Cummings Manor Suite 318

Greendale

WI

53,129

42.9373

-87.9943

13,973

Logistics and distribution manager

1981-05-06

5a510a6b2633c2ad16157084b5084a04

1,371,490,639

43.711402

-87.380824

0

1,287,893

2020-06-17 17:37:27

180,042,946,491,150

fraud_Keeling-Crist

misc_pos

2.93

Charles

Robles

M

3337 Lisa Divide

Saint Petersburg

FL

33,710

27.7898

-82.7243

341,043

Engineer, land

1989-02-28

e30aed19ded7b875f61917a1d4c47358

1,371,490,647

28.609475

-83.327201

0

1,287,894

2020-06-17 17:37:32

4,198,470,814,557

fraud_Armstrong, Walter and Gottlieb

food_dining

73.85

Christie

Williamson

F

519 Jerry Views

Avoca

IA

51,521

41.4768

-95.3509

2,036

Engineering geologist

1971-08-20

a711f7e8f2ae2b64710f9bcc83ec7343

1,371,490,652

42.199083

-95.527983

0

1,287,895

2020-06-17 17:38:13

30,407,675,418,785

fraud_Jacobi and Sons

shopping_pos

7.38

Danielle

Evans

F

76752 David Lodge Apt. 064

Breesport

NY

14,816

42.1939

-76.7361

520

Psychotherapist

1991-10-13

8b1f8b328c607e54008bad0a577ea12b

1,371,490,693

41.243318

-75.906137

0

1,287,896

2020-06-17 17:39:21

6,526,448,584,969,862

fraud_Gulgowski LLC

home

65.3

Nathan

Stewart

M

63502 Brown Road Apt. 318

West Long Branch

NJ

7,764

40.2878

-74.0162

8,097

Mechanical engineer

1964-02-18

d191e2c5eb677a79176ed4fcafd6487b

1,371,490,761

39.510898

-73.765725

0

1,287,897

2020-06-17 17:40:32

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

fraud_Moore, Williamson and Emmerich

home

72.18

Adam

Riddle

M

27718 Mason Bypass

Mount Saint Joseph

OH

45,051

39.0965

-84.6431

177

Exhibition designer

1974-05-30

560baf4aac28842eeb2eb6861449c6c7

1,371,490,832

38.155766

-84.050726

0

1,287,898

2020-06-17 17:40:44

3,567,527,758,368,741

fraud_Kirlin and Sons

personal_care

47.34

Amanda

Vance

F

14601 Downs Skyway Apt. 440

Sterling City

TX

76,951

31.8351

-101.0017

1,143

Scientist, biomedical

1962-03-19

169ff9a56c9d2e4648728751b6cdfafe

1,371,490,844

32.127155

-101.223898

0

1,287,899

2020-06-17 17:41:04

371,009,169,330,125

fraud_Altenwerth-Kilback

home

109.14

Randall

Burgess

M

393 Carroll Route Suite 197

Norman Park

GA

31,771

31.2462

-83.6549

5,666

Rural practice surveyor

2003-09-14

5c025ca32df49acc0bda6d3bcd1fad0d

1,371,490,864

32.224818

-84.494165

0