NeerajCodz/creditCardFraudDetection · Datasets at Hugging Face

1,288,300

2020-06-17 21:53:27

3,546,674,063,249,004

fraud_Runte-Mohr

food_dining

9.66

Jordan

May

M

1626 Susan Course

Aledo

TX

76,008

32.7004

-97.6039

13,602

Optometrist

1984-07-05

41d162ef0c3f5e6fe7bfcb0242638201

1,371,506,007

32.463183

-98.189057

0

1,288,301

2020-06-17 21:55:08

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

fraud_Towne, Greenholt and Koepp

shopping_net

2.11

Katherine

Tucker

F

670 Le Meadows Suite 250

Lakeland

FL

33,811

27.9865

-82.0139

237,282

Clothing/textile technologist

1979-07-03

fee893cd9b8536fd6ffc717772dd5cd1

1,371,506,108

27.348272

-81.380211

0

1,288,302

2020-06-17 21:55:56

340,953,839,692,349

fraud_Jakubowski Group

food_dining

19.96

Tyler

Wright

M

615 Clarke Spring Apt. 172

Warren

MI

48,088

42.5164

-82.9832

134,056

Doctor, hospital

1980-05-18

53a8227208fbe4e4fd9b92de92e617ad

1,371,506,156

43.013998

-83.393642

0

1,288,303

2020-06-17 21:55:57

501,802,953,619

fraud_Windler, Goodwin and Kovacek

home

9.47

Robert

Flores

M

3277 Fields Meadows Apt. 790

Greenview

CA

96,037

41.5403

-122.9366

308

Call centre manager

1958-09-20

665d94b8338b661d5a7cde132a691d3d

1,371,506,157

41.226482

-122.997068

0

1,288,304

2020-06-17 21:57:33

213,112,402,583,773

fraud_Ruecker, Beer and Collier

shopping_net

2.51

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

948ed68e7f8b24edf28fff230e0ed352

1,371,506,253

33.706184

-81.502316

0

1,288,305

2020-06-17 21:57:37

2,348,245,054,386,329

fraud_Hauck, Dietrich and Funk

kids_pets

58.35

Justin

Gay

M

268 Hayes Rue Suite 811

Harborcreek

PA

16,421

42.1767

-79.9416

2,518

Event organiser

1946-02-02

53905e0763321e9efc9ec8393242117d

1,371,506,257

42.379433

-79.794562

0

1,288,306

2020-06-17 21:57:55

4,173,950,183,554,608

fraud_Larkin Ltd

kids_pets

113.41

Stephen

Marshall

M

47144 Roberts Keys

Monmouth Beach

NJ

7,750

40.333

-73.9809

3,279

Health promotion specialist

1978-10-05

67c0be0a1efd0a98f14f1eef2abc6e6b

1,371,506,275

41.090308

-73.003815

0

1,288,307

2020-06-17 21:58:29

4,377,338,765,909,719

fraud_Heller PLC

health_fitness

51.93

Nicholas

Mcmahon

M

2123 Jonathan Falls Suite 753

Heiskell

TN

37,754

36.115

-84.0438

4,729

Geologist, wellsite

1982-04-19

1162b610cce6145a97edcb6d0799cd43

1,371,506,309

35.973285

-83.358762

0

1,288,308

2020-06-17 21:58:32

3,598,304,579,370,089

fraud_Cormier, Stracke and Thiel

entertainment

29.25

Vincent

Flowers

M

0189 Emily Prairie

Wichita

KS

67,232

37.6395

-97.1714

409,656

Heritage manager

1985-12-27

c3aa1a0ca171db061cceea8e1c84c748

1,371,506,312

37.980015

-96.216722

0

1,288,309

2020-06-17 21:58:41

573,860,193,545

fraud_Pacocha-Bauch

shopping_pos

4.85

Cristian

Jones

M

0423 Kirby Field Suite 623

Wilmette

IL

60,091

42.0765

-87.7246

27,020

Trade mark attorney

1986-07-23

a7e9c6564dd633ad1b573755f4828bbc

1,371,506,321

42.803401

-87.740682

0

1,288,310

2020-06-17 21:58:52

3,518,669,219,150,142

fraud_Bashirian Group

shopping_net

5.28

Dorothy

Thomas

F

537 Rice Square Suite 040

Milford

OH

45,150

39.1657

-84.233

31,394

Hospital doctor

1996-11-12

05701a28f8d7503231ee1b81b9cb17c5

1,371,506,332

38.195898

-84.513261

0

1,288,311

2020-06-17 21:58:59

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

fraud_Kling-Ernser

entertainment

60.4

Charles

Moreno

M

838 Franklin Prairie Apt. 902

Key West

FL

33,040

24.6557

-81.3824

32,891

Town planner

1987-02-13

b63c8f82d70fbb71b1908b3d131f1a37

1,371,506,339

25.638593

-80.774462

0

1,288,312

2020-06-17 21:59:57

6,011,603,272,871,604

fraud_White and Sons

home

68.55

Robert

Holland

M

431 Tracy Expressway

Milner

GA

30,257

33.141

-84.1759

4,138

Field seismologist

1969-05-16

2fe9324016d08f4c56eaeedee0c964cf

1,371,506,397

33.798292

-83.97741

0

1,288,313

2020-06-17 22:01:05

30,033,162,392,091

fraud_Spencer PLC

entertainment

70.81

Kevin

Summers

M

7302 Samantha Mission

Carroll

NE

68,723

42.277

-97.1926

566

Metallurgist

1975-01-26

5781ca3cc4d582a12395af6c254766df

1,371,506,465

42.29515

-96.642212

0

1,288,314

2020-06-17 22:01:34

3,568,736,585,751,727

fraud_Goyette-Gerhold

kids_pets

47.47

Thomas

Cross

M

7566 Thompson Creek Apt. 827

Elkhart

IA

50,073

41.8114

-93.4855

1,195

Trading standards officer

1974-03-13

41afd8c8dc8a7885decf512e98924cc8

1,371,506,494

40.972904

-92.541199

0

1,288,315

2020-06-17 22:02:45

4,841,313,716,651,064

fraud_Jacobi Inc

health_fitness

73.54

Omar

Gay

M

2161 Blankenship Freeway

West Hartford

VT

5,084

43.7185

-72.4439

140

Development worker, community

1989-10-28

c3457c7a7d6ad9b2454f723390c5a921

1,371,506,565

43.128032

-71.998058

0

1,288,316

2020-06-17 22:03:18

581,686,439,828

fraud_Daugherty, Pouros and Beahan

shopping_pos

31.72

Larry

House

M

911 Sabrina Trafficway

Cochranton

PA

16,314

41.5205

-80.0573

5,507

Retail merchandiser

1973-07-28

a95246f639f2657811f2dbd8cc8b51bf

1,371,506,598

40.564176

-80.231282

0

1,288,317

2020-06-17 22:03:27

3,514,865,930,894,695

fraud_Langosh, Wintheiser and Hyatt

food_dining

15.05

Christopher

Castaneda

M

1632 Cohen Drive Suite 639

High Rolls Mountain Park

NM

88,325

32.9396

-105.8189

899

Naval architect

1967-08-30

a0de3edb1b55ff7a8517ddc8efa35381

1,371,506,607

33.922225

-105.582227

0

1,288,318

2020-06-17 22:03:42

2,383,461,948,823,908

fraud_Adams-Barrows

health_fitness

41.2

Patrick

Vaughan

M

651 Miller Common

Parsonsfield

ME

4,047

43.745

-70.9092

1,892

Audiological scientist

1956-03-02

1f152b121274e7c88d7d6dfe2ef9f3f0

1,371,506,622

44.312962

-71.303192

0

1,288,319

2020-06-17 22:04:14

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

fraud_Willms, Kris and Bergnaum

shopping_pos

1.75

Monica

Cohen

F

864 Reynolds Plains

Uledi

PA

15,484

39.8936

-79.7856

328

Tree surgeon

1983-07-25

65f6cd28555a9e22d9ae2ef29cd4639a

1,371,506,654

40.65417

-78.903415

0

1,288,320

2020-06-17 22:04:27

3,587,960,728,692,500

fraud_Hyatt, Russel and Gleichner

health_fitness

45.56

Kathy

Hughes

F

02110 Lucas Freeway Suite 517

Battle Creek

IA

51,006

42.3327

-95.6045

1,075

Teacher, early years/pre

1997-01-02

1d9dfc7190486d9994b65d505b07dec8

1,371,506,667

42.57925

-95.151936

0

1,288,321

2020-06-17 22:05:50

30,235,438,713,303

fraud_Bahringer, Schoen and Corkery

shopping_pos

7.29

James

Baldwin

M

3603 Mitchell Court

Winfield

WV

25,213

38.5072

-81.89

5,512

Exhibition designer

1980-03-24

e4a044236cd9a333ebdbe3eb475cb30f

1,371,506,750

37.673714

-82.48343

0

1,288,322

2020-06-17 22:06:21

3,560,725,013,359,375

fraud_Kuhn Group

food_dining

93.45

Brooke

Smith

F

63542 Luna Brook Apt. 012

Notrees

TX

79,759

31.8599

-102.7413

23

Cytogeneticist

1969-09-15

a12dd68f839a16e42b4c14ef7f19ed48

1,371,506,781

31.118277

-102.104377

0

1,288,323

2020-06-17 22:07:04

2,222,001,896,600,109

fraud_Zemlak, Tillman and Cremin

personal_care

18.55

Susan

Hernandez

F

2193 Osborne Run Apt. 789

Moro

IL

62,067

38.9318

-89.9618

2,401

Buyer, industrial

1972-01-03

f9c0d41bf9a35726a2b2f430e3bd6c24

1,371,506,824

39.173175

-90.028297

1

1,288,324

2020-06-17 22:07:52

4,681,601,008,538,160

fraud_Pollich LLC

home

36.67

Tammy

Davis

F

77663 Colleen Freeway

Moundsville

WV

26,041

39.9148

-80.731

16,183

Physiotherapist

1977-08-12

014dbd0ff9789a41c03bf5fc0bbf3ec5

1,371,506,872

39.86748

-80.645991

0

1,288,325

2020-06-17 22:09:04

3,589,289,942,931,264

fraud_Gutmann-Upton

misc_pos

5.75

Paula

Estrada

F

350 Stacy Glens

Spencer

SD

57,374

43.7557

-97.5936

343

Development worker, international aid

1972-03-05

2e003dfe57a2f9dc2e7a044b11f5f0ac

1,371,506,944

44.745978

-98.322297

0

1,288,326

2020-06-17 22:09:14

38,014,427,445,058

fraud_Brown Inc

kids_pets

75.4

Sonya

Jensen

F

4470 Jillian Courts

Adams

WI

53,910

43.8967

-89.8219

3,508

Sport and exercise psychologist

1946-08-11

72f5ce17caebbb1c4b3a9760da703bdb

1,371,506,954

43.515248

-89.458413

0

1,288,327

2020-06-17 22:09:31

4,099,707,841,315,751

fraud_Conroy-Emard

food_dining

65.79

James

Stephens

M

1166 Castillo Mountains

Ruckersville

VA

22,968

38.2586

-78.4074

9,815

Designer, ceramics/pottery

1975-07-07

84a58f8a9d5a07adb78932f2fe38159c

1,371,506,971

39.04263

-79.11413

0

1,288,328

2020-06-17 22:09:57

4,623,560,839,669

fraud_Yost-Rogahn

personal_care

27.46

Vincent

Waller

M

9379 Vanessa Run Apt. 400

Lohrville

IA

51,453

42.2619

-94.5566

695

Administrator

1954-07-15

ea4cf8587b1189840a4e449f20067537

1,371,506,997

42.314117

-93.847176

0

1,288,329

2020-06-17 22:10:17

4,181,833,256,558,614,000

fraud_Roob, Conn and Tremblay

shopping_pos

10.88

Jessica

Potter

F

7600 Stephen Course Suite 031

Red River

NM

87,558

36.6659

-105.4694

606

Surveyor, land/geomatics

1988-09-06

06c0a0f19198088b9757f126962bfe54

1,371,507,017

37.204944

-106.045833

0

1,288,330

2020-06-17 22:10:58

4,538,566,639,857

fraud_White and Sons

home

17.7

Jerry

Kelly

M

3539 Mckenzie Stream

Fairview

NJ

7,022

40.817

-74

13,835

Programmer, multimedia

1967-05-28

3eec5c590a97f12503b33273e060e507

1,371,507,058

40.09113

-73.861928

0

1,288,331

2020-06-17 22:11:34

30,143,535,920,989

fraud_Schmeler-Howe

personal_care

8.85

Lisa

Collins

F

44197 Jeffrey Port Suite 050

Bridgeport

NJ

8,014

39.8016

-75.3478

504

Engineer, control and instrumentation

1980-08-17

e17ed42eb3eb545befa8d4137081d6bf

1,371,507,094

40.027403

-74.675961

0

1,288,332

2020-06-17 22:11:40

2,233,882,705,243,596

fraud_Reilly LLC

home

23.48

Jamie

Robinson

F

67089 Caitlin Meadow Apt. 905

Sturgis

MS

39,769

33.357

-89.0473

1,923

Medical physicist

1960-01-16

8c139afe5c8e7654db7329f69b248ded

1,371,507,100

33.110486

-89.965499

0

1,288,333

2020-06-17 22:11:58

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

fraud_Boehm, Predovic and Reinger

misc_pos

148.56

Marissa

Powell

F

474 Allen Haven

North Loup

NE

68,859

41.4972

-98.7858

509

Nurse, children's

1980-09-15

e958c50271891b4b592b195431cc1c13

1,371,507,118

41.022174

-98.295127

0

1,288,334

2020-06-17 22:12:18

30,266,994,494,236

fraud_Quitzon-Goyette

home

15.55

Sarah

Foster

F

77872 Andrea Glen Apt. 543

Ford

VA

23,850

37.1349

-77.7364

1,051

Chief Operating Officer

1976-11-21

82ceddd5681e5c36f44a3210ef2b06ea

1,371,507,138

37.89945

-77.543394

0

1,288,335

2020-06-17 22:12:31

2,450,829,271,795,901

fraud_Hirthe-Beier

health_fitness

41.14

Timothy

Kirby

M

7309 Sophia Causeway Suite 702

Sauk Rapids

MN

56,379

45.604

-94.1591

16,163

Hydrographic surveyor

1987-02-22

3fed37dcfbca0febcb83462aec18e1f1

1,371,507,151

45.17124

-94.182434

0

1,288,336

2020-06-17 22:12:37

4,979,422,371,139,333

fraud_Heaney-Marquardt

entertainment

39.64

Kelly

Zimmerman

F

1893 Katie Tunnel

Westerville

NE

68,881

41.4193

-99.3844

73

Product designer

1935-02-10

81f92504c5dc0c2594b108cb2f9aba4c

1,371,507,157

41.399334

-98.762716

0

1,288,337

2020-06-17 22:13:11

5,410,056,176,712,193

fraud_Dare-Gibson

health_fitness

59.14

Jeffrey

Krause

M

4742 Alexandria Mountain

New Franken

WI

54,229

44.5592

-87.8235

4,306

Art therapist

1989-10-19

e618a6f656bb35421d4f75790ce3cbca

1,371,507,191

44.626614

-88.004073

0

1,288,338

2020-06-17 22:13:33

180,036,456,789,979

fraud_Smith-Stokes

misc_pos

1.3

Mackenzie

Salazar

F

982 Melissa Lock

Bagley

WI

53,801

42.9207

-91.0685

878

Risk analyst

1974-11-20

6d9193c44735a20fb3b2a0e75c3c4618

1,371,507,213

43.812095

-90.768335

0

1,288,339

2020-06-17 22:13:59

343,819,048,608,995

fraud_Rau-Robel

kids_pets

115.06

Shelby

Cannon

F

1535 Ryan Burgs Suite 919

Des Moines

IA

50,312

41.5855

-93.6719

222,785

Wellsite geologist

1956-01-24

a601106497262855c086fa97bcb7277e

1,371,507,239

40.894634

-94.216269

0

1,288,340

2020-06-17 22:14:34

3,520,550,088,202,337

fraud_Bernhard, Grant and Langworth

shopping_pos

106.33

Micheal

Walters

M

15315 Vaughn Park Suite 356

Hovland

MN

55,606

47.8342

-90.0476

272

Freight forwarder

2001-07-05

154e48cdb426d8fa73451f372ec73214

1,371,507,274

48.507538

-90.476961

0

1,288,341

2020-06-17 22:14:56

3,575,789,281,659,026

fraud_Bernhard, Grant and Langworth

shopping_pos

25.98

Lindsay

Wilson

F

7618 Gonzales Mission

Centerview

MO

64,019

38.7897

-93.8702

2,368

Electronics engineer

1989-07-17

0116c1ebec5bbe3064046d3427511b05

1,371,507,296

39.074218

-93.037465

0

1,288,342

2020-06-17 22:15:24

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

fraud_Lesch, D'Amore and Brown

food_dining

59.8

Joe

Howard

M

109 Brian Lights Apt. 504

Shippingport

PA

15,077

40.6025

-80.3863

198

Secretary/administrator

1978-10-26

061b3fd1d6bebb8a712489a9e183cf3b

1,371,507,324

40.65859

-80.890522

0

1,288,343

2020-06-17 22:15:29

342,952,484,382,519

fraud_Thompson-Gleason

health_fitness

4.25

Kayla

Jones

F

6033 Young Track Suite 804

East Canaan

CT

6,024

42.0158

-73.2913

647

Comptroller

1987-09-26

2f418e16b671181b223019bc02b46d52

1,371,507,329

42.652274

-72.647713

0

1,288,344

2020-06-17 22:15:38

374,497,717,543,058

fraud_Lemke and Sons

travel

3.92

Linda

Hurst

F

31701 Tucker Square Suite 893

Wilton

ND

58,579

47.1709

-100.7944

1,190

Designer, ceramics/pottery

1948-06-30

a9fec54323cb5fb5248248e6f214ba78

1,371,507,338

47.602115

-100.938254

0

1,288,345

2020-06-17 22:16:11

4,302,475,216,404,898

fraud_Connelly-Carter

home

66.79

Daniel

Cain

M

384 Newman Forks Apt. 370

Belmond

IA

50,421

42.8511

-93.62

3,032

Community pharmacist

1964-08-08

7ce0e2723aa2c940298e3195c2ed2a41

1,371,507,371

42.3437

-93.634875

0

1,288,346

2020-06-17 22:18:30

342,319,985,983,023

fraud_Kozey-Boehm

shopping_net

970.54

Bryan

Pugh

M

6366 French Field

Margaretville

NY

12,455

42.1852

-74.6178

1,988

Environmental health practitioner

1978-05-23

85c5e27ff9cf3c494d0d582b94536dba

1,371,507,510

42.808484

-75.47137

1

1,288,347

2020-06-17 22:19:09

5,130,484,058,948,421

fraud_Bode-Rempel

kids_pets

49.81

Ronald

White

M

25713 Hamilton Grove Apt. 903

Beaverdam

OH

45,808

40.8314

-83.9758

349

Museum/gallery conservator

1978-12-25

ed72acf92d303dc77ce348e6631e9114

1,371,507,549

39.997254

-84.584112

0

1,288,348

2020-06-17 22:19:13

2,703,186,189,652,095

fraud_Hilpert-Conroy

kids_pets

5.7

Jennifer

Banks

F

561 Perry Cove

Moravian Falls

NC

28,654

36.0788

-81.1781

3,495

Psychologist, counselling

1988-03-09

1cad87c1d6e136e1b4ebd763bafe7bdb

1,371,507,553

36.071291

-80.622864

0

1,288,349

2020-06-17 22:19:21

343,464,013,864,032

fraud_Eichmann-Kilback

home

64.39

Jodi

Foster

F

551 Zachary Freeway

Bailey

NC

27,807

35.8072

-78.0892

6,629

Call centre manager

1962-08-13

9040d71fa76a8240cefdea3ac2669aa1

1,371,507,561

36.794979

-78.860718

0

1,288,350

2020-06-17 22:21:18

3,553,629,419,254,918

fraud_Adams-Barrows

health_fitness

31.69

Sharon

Johnson

F

7202 Jeffrey Mills

Conway

WA

98,238

48.34

-122.3456

85

Research officer, political party

1984-09-01

fc38fdfa8989346d169c516f698f7654

1,371,507,678

49.024071

-122.067574

0

1,288,351

2020-06-17 22:22:15

2,254,917,871,818,484

fraud_Renner Ltd

home

36.14

Margaret

Gibson

F

382 Williams Stream Suite 197

Scotland

MD

20,687

38.0828

-76.3477

313

Insurance underwriter

1976-03-26

a476f1b23d8727bd967822ceceda68f6

1,371,507,735

38.586197

-76.902138

0

1,288,352

2020-06-17 22:23:24

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

fraud_Little Ltd

kids_pets

49.19

Jeremy

Roberson

M

25887 Martin Inlet

Graniteville

VT

5,654

44.1554

-72.4847

970

Agricultural consultant

1993-09-29

a7048ac4a0c742e4d445ddc2160e4249

1,371,507,804

44.710386

-71.937335

0

1,288,353

2020-06-17 22:23:49

2,242,542,703,101,233

fraud_Friesen Inc

shopping_pos

154.42

Samuel

Jenkins

M

43235 Mckenzie Views Apt. 837

Westport

KY

40,077

38.4921

-85.4524

564

Pensions consultant

1996-04-10

3a65335a6ce01c8306046760d2715bb6

1,371,507,829

38.988585

-84.744614

0

1,288,354

2020-06-17 22:25:28

6,011,438,889,172,900

fraud_Kilback Group

food_dining

181.2

Allison

Allen

F

40624 Rebecca Spurs

De Witt

AR

72,042

34.2853

-91.3336

5,161

Electrical engineer

1993-04-08

f4b448cc80867aed6a67d107cf3fc946

1,371,507,928

34.627917

-92.208438

0

1,288,355

2020-06-17 22:25:36

3,508,104,404,056,005

fraud_Metz-Boehm

shopping_pos

9.67

Michael

Fisher

M

401 Escobar Port

East Troy

WI

53,120

42.8035

-88.4092

9,679

Engineer, production

1991-04-11

3c5d47da806b85e7166f3c34b6d5a231

1,371,507,936

42.474472

-87.646615

0

1,288,356

2020-06-17 22:25:45

213,141,712,584,544

fraud_Beier-Hyatt

shopping_pos

19.72

Margaret

Curtis

F

742 Oneill Shore

Florence

MS

39,073

32.153

-90.1217

19,685

Fine artist

1984-12-24

282d751b703106b86fff8f634e1ec05f

1,371,507,945

31.349408

-89.217458

0

1,288,357

2020-06-17 22:26:15

4,228,411,452,607,671

fraud_Stiedemann Inc

misc_pos

8.92

Aaron

Stewart

M

400 Zuniga Pine

Winthrop

ME

4,364

44.3229

-69.9576

6,025

Advertising account planner

1995-04-22

f7d1fa50f81299333d4eb3447acc7910

1,371,507,975

43.547828

-69.157984

0

1,288,358

2020-06-17 22:26:35

6,011,679,934,075,347

fraud_Predovic Inc

shopping_net

6.13

Jennifer

Gonzalez

F

5517 Stacy Land

Jelm

WY

82,063

41.0539

-106.0763

100

Public librarian

1974-04-16

e6051e242c63260e10f60ff890494433

1,371,507,995

41.560059

-106.467195

0

1,288,359

2020-06-17 22:27:07

4,003,989,662,068,504

fraud_Cormier, Stracke and Thiel

entertainment

11.14

Chris

White

M

98897 Bennett Lodge

Bessemer

AL

35,022

33.3224

-86.9657

71,463

Radio broadcast assistant

1989-02-08

f456c41b14f9adb8610a34494589edb8

1,371,508,027

32.639761

-86.80899

0

1,288,360

2020-06-17 22:27:24

4,939,976,756,738,216

fraud_Hickle Group

shopping_pos

42.07

Michelle

Johnston

F

3531 Hamilton Highway

Roma

TX

78,584

26.4215

-99.0025

18,128

IT trainer

1990-11-07

d6f3355bee073f5b6c7d7b776311c1b8

1,371,508,044

27.272545

-99.028634

0

1,288,361

2020-06-17 22:27:53

4,658,490,815,480,264

fraud_Reichert-Weissnat

travel

1.1

Tara

Richards

F

4879 Cristina Station

Keisterville

PA

15,449

39.9636

-79.7853

184

Systems developer

1945-11-04

71fe87a3c654e898c155d6b8b2678479

1,371,508,073

39.275252

-78.904687

0

1,288,362

2020-06-17 22:28:51

5,152,054,598,359,927

fraud_Rempel Inc

shopping_net

7.55

Jim

Johnson

M

868 Brady Mill Apt. 837

Gretna

LA

70,056

29.8872

-90.0331

55,581

Biomedical scientist

1972-09-12

d63b9647445d2c28fe4c9d3eccf63baa

1,371,508,131

29.607225

-90.261316

0

1,288,363

2020-06-17 22:30:01

6,011,652,924,285,713

fraud_Thiel Ltd

travel

2.45

Kathryn

Smith

F

19838 Tonya Prairie Apt. 947

Rocky Mount

MO

65,072

38.2911

-92.7059

1,847

Tax inspector

1988-10-26

0e1be674956de6b2ea25d9542d931028

1,371,508,201

37.297042

-92.447433

0

1,288,364

2020-06-17 22:30:57

3,504,178,999,463,051

fraud_Gaylord-Powlowski

home

85.61

Drew

Garcia

M

70858 Jasmine Meadows Apt. 135

Lima

OH

45,801

40.7641

-84.0973

86,954

Copywriter, advertising

1992-07-23

fd3547824136923a71102f79b1872ebf

1,371,508,257

39.967862

-84.115969

0

1,288,365

2020-06-17 22:32:00

2,222,001,896,600,109

fraud_Cruickshank-Mills

entertainment

625.06

Susan

Hernandez

F

2193 Osborne Run Apt. 789

Moro

IL

62,067

38.9318

-89.9618

2,401

Buyer, industrial

1972-01-03

c0580f96fd0cf3a734bd41e06f63464c

1,371,508,320

37.948864

-89.634493

1

1,288,366

2020-06-17 22:32:20

3,586,955,669,388,457

fraud_Turner LLC

travel

533.65

Benjamin

Rogers

M

24191 Elizabeth Mill

Bolivar

PA

15,923

40.3673

-79.1605

1,770

Administrator, local government

1994-12-08

1a60ce192ae649f09b80e928b40dc4ed

1,371,508,340

40.5489

-79.35999

0

1,288,367

2020-06-17 22:32:27

30,290,551,782,700

fraud_Hagenes, Hermann and Stroman

travel

5.21

John

Clarke

M

27909 Peter Motorway

Cadiz

KY

42,211

36.802

-87.8286

13,422

Commissioning editor

1961-09-03

4d422ea9813407695a24b02f8fe3cdd8

1,371,508,347

37.294894

-88.100473

0

1,288,368

2020-06-17 22:33:02

4,988,304,376,504

fraud_Larkin Ltd

kids_pets

45.98

William

Thompson

M

977 Rita Grove Apt. 000

Rock Tavern

NY

12,575

41.4575

-74.1659

2,258

Building surveyor

1937-03-17

d6d4ec146df9449d11f7bc07314e03f8

1,371,508,382

41.758734

-74.117069

0

1,288,369

2020-06-17 22:34:36

4,998,109,455,173,950

fraud_Fisher Inc

shopping_net

3.11

Mary

Pruitt

F

2819 Luke Greens Suite 563

Kansas City

MO

64,114

38.9621

-94.5959

545,147

Counsellor

1987-11-18

41c85bf2bd7111ad6368f4448553a79f

1,371,508,476

38.098696

-94.19553

0

1,288,370

2020-06-17 22:35:09

4,658,117,080,136

fraud_McKenzie-Huels

food_dining

87.8

Dwayne

Martinez

M

490 Baldwin Alley Apt. 468

Crownpoint

NM

87,313

35.7206

-108.0271

5,662

IT consultant

1989-04-08

fcc3689e53fcc166a487739cfc2167b8

1,371,508,509

35.386666

-108.500051

0

1,288,371

2020-06-17 22:36:40

3,512,365,128,314,616

fraud_Moore, Williamson and Emmerich

home

11.33

Francisco

Kemp

M

9554 Flores Drive

Arnold

MO

63,010

38.4305

-90.387

35,439

Land/geomatics surveyor

1985-03-31

1c3a623f1ead1502540a75848bfa1371

1,371,508,600

39.166031

-89.998241

0

1,288,372

2020-06-17 22:37:40

4,725,673,654,161,314

fraud_Dare-Gibson

health_fitness

39.45

Alex

White

M

874 Fred Knolls Apt. 609

Orient

NY

11,957

41.1437

-72.2879

743

Video editor

1968-09-19

8fc7042a4b2c34248ff8531d786df8f3

1,371,508,660

41.842361

-72.773134

0

1,288,373

2020-06-17 22:37:45

502,038,091,380

fraud_Bernier and Sons

kids_pets

46.75

Kurt

Peters

M

7290 Ashlee Keys

Kissee Mills

MO

65,680

36.6704

-93.0377

1,201

Engineer, agricultural

1980-03-18

d82fad9dd2833982bc828db659943a6a

1,371,508,665

36.999005

-92.8331

0

1,288,374

2020-06-17 22:37:50

3,519,607,465,576,254

fraud_O'Connell, Botsford and Hand

home

57.66

Audrey

Gonzalez

F

34180 Lopez Plaza

Fields Landing

CA

95,537

40.7268

-124.2174

276

Scientist, audiological

1929-05-06

46ab3db2b74456b25b47696a0b4fb3a5

1,371,508,670

40.787861

-123.83363

0

1,288,375

2020-06-17 22:38:53

3,527,536,963,490,470

fraud_Rau-Robel

kids_pets

20.91

Teresa

Stein

F

2838 White Fields Apt. 473

Brunson

SC

29,911

32.9413

-81.1807

1,725

Social researcher

1974-12-05

22e2a4ebe5f6cc8e55ec664a387b073a

1,371,508,733

33.929482

-80.478192

1

1,288,376

2020-06-17 22:38:54

4,777,065,439,639,721

fraud_Ebert-Daugherty

travel

504.57

Peter

Caldwell

M

08966 Beltran Route Suite 905

Oaks

PA

19,456

40.1334

-75.4536

737

Oceanographer

1987-04-24

892ae29d5c1618eb63eccab9b616c744

1,371,508,734

39.741717

-76.085119

0

1,288,377

2020-06-17 22:40:07

4,689,147,265,057,949,000

fraud_Bode-Rempel

kids_pets

43.04

Steven

Brooks

M

2622 Reynolds Isle

Manley

NE

68,403

40.9207

-96.168

206

Human resources officer

1967-10-04

b662cf79ca3a4001a5e6917738ae6765

1,371,508,807

40.210628

-96.060816

0

1,288,378

2020-06-17 22:40:20

342,319,985,983,023

fraud_Heathcote, Yost and Kertzmann

shopping_net

882.62

Bryan

Pugh

M

6366 French Field

Margaretville

NY

12,455

42.1852

-74.6178

1,988

Environmental health practitioner

1978-05-23

ad24818613dbd374ec9e755f39012c33

1,371,508,820

42.880832

-74.882047

1

1,288,379

2020-06-17 22:40:28

4,134,456,652,433,447

fraud_Gottlieb-Hansen

personal_care

8.61

Lawrence

Ellis

M

1471 Alicia Flat Apt. 993

Springfield Gardens

NY

11,413

40.6645

-73.7559

38,912

Production manager

1961-11-07

03efa89f3af1014fa177130e8da297e1

1,371,508,828

41.57585

-74.481601

0

1,288,380

2020-06-17 22:40:38

3,559,160,581,764,413

fraud_Ernser-Feest

home

87.75

Allen

Bell

M

70147 Amanda Fields

Saint Bonaventure

NY

14,778

42.2701

-78.6847

1,453

Toxicologist

1974-02-15

877e4db1341f31eb397612feee044233

1,371,508,838

43.233467

-77.951369

0

1,288,381

2020-06-17 22:41:30

5,130,484,058,948,421

fraud_Kutch-Wilderman

home

77.33

Ronald

White

M

25713 Hamilton Grove Apt. 903

Beaverdam

OH

45,808

40.8314

-83.9758

349

Museum/gallery conservator

1978-12-25

d80a61f555726a3e577d4c7de88df96e

1,371,508,890

41.453273

-83.992079

0

1,288,382

2020-06-17 22:41:45

4,260,059,589,824,237

fraud_Champlin and Sons

home

186.2

Aaron

Rogers

M

969 Huerta Path Apt. 270

Valentine

NE

69,201

42.8062

-100.6215

4,005

Network engineer

1945-03-15

964da1b833f2ae8a8a2929a49d0d4b09

1,371,508,905

43.799693

-99.747179

0

1,288,383

2020-06-17 22:42:02

3,529,597,930,342,630

fraud_Keeling-Crist

misc_pos

4

Melissa

Rodriguez

F

81708 Christopher Plaza

Jordanville

NY

13,361

42.8948

-74.8209

824

Travel agency manager

1985-09-01

98426323d60433af11933a1d0fc9fb15

1,371,508,922

41.932333

-74.513547

0

1,288,384

2020-06-17 22:42:03

6,011,492,816,282,597

fraud_Stoltenberg-Beatty

shopping_pos

7.98

Gary

Barnes

M

2970 Flores Brooks

Smackover

AR

71,762

33.3398

-92.7442

2,501

Financial adviser

1986-06-11

f4088537802f486be509c22ebda95fc4

1,371,508,923

34.041721

-92.830605

0

1,288,385

2020-06-17 22:42:24

2,720,012,583,106,919

fraud_White and Sons

home

70.98

Joseph

Murray

M

42933 Ryan Underpass

Manderson

SD

57,756

43.3526

-102.5411

1,126

Volunteer coordinator

1980-08-18

39e7fd94b5ef609d85a483777facfdd3

1,371,508,944

42.902046

-102.408961

0

1,288,386

2020-06-17 22:44:41

2,720,830,304,681,674

fraud_Hilpert-Conroy

kids_pets

70.47

Melissa

Aguilar

F

21326 Taylor Squares Suite 708

Clarksville

TN

37,040

36.522

-87.349

151,785

Pathologist

1974-03-28

e271caa21a444f352b242dd582323033

1,371,509,081

36.005789

-88.016136

0

1,288,387

2020-06-17 22:45:06

30,033,162,392,091

fraud_Stark-Koss

home

98.75

Kevin

Summers

M

7302 Samantha Mission

Carroll

NE

68,723

42.277

-97.1926

566

Metallurgist

1975-01-26

dde3c7a6f1baa49cb0c8c2aa838615ce

1,371,509,106

42.686448

-97.798634

0

1,288,388

2020-06-17 22:46:05

4,642,255,475,285,942

fraud_McDermott-Rice

misc_pos

2,703.62

Sabrina

Johnson

F

320 Nicholson Orchard

Thompson

UT

84,540

38.9999

-109.615

46

Surveyor, minerals

1987-04-23

181e3ec451fb422b808b5646f7726b99

1,371,509,165

38.864848

-109.51506

0

1,288,389

2020-06-17 22:46:14

2,222,001,896,600,109

fraud_Stoltenberg-Beatty

shopping_pos

986.87

Susan

Hernandez

F

2193 Osborne Run Apt. 789

Moro

IL

62,067

38.9318

-89.9618

2,401

Buyer, industrial

1972-01-03

a1bf82dce5acbad489da5e7b07de0849

1,371,509,174

39.190251

-90.498548

1

1,288,390

2020-06-17 22:47:12

376,262,134,119,629

fraud_Ernser-Feest

home

33.69

Christopher

Carr

M

62931 Ralph Court

Lakeland

FL

33,813

27.9611

-81.9398

237,282

Radiographer, therapeutic

1961-09-28

f8c35ee785c977caab9e2861437ec06c

1,371,509,232

27.026349

-82.840293

0

1,288,391

2020-06-17 22:47:30

4,642,894,980,163

fraud_Simonis-Prohaska

misc_pos

16.9

Eddie

Mendez

M

1831 Faith View Suite 653

Clarinda

IA

51,632

40.7491

-95.038

7,297

IT trainer

1990-07-13

7b839a4e6dab8c1b4a6d88be76c48b7b

1,371,509,250

39.759104

-95.571657

0

1,288,392

2020-06-17 22:48:17

4,822,367,783,500,458

fraud_Lehner, Reichert and Mills

misc_pos

106.56

Christopher

Farrell

M

97070 Anderson Land

Haines City

FL

33,844

28.0758

-81.5929

33,804

Exercise physiologist

1991-01-01

cd89088a7012a0c2cc9224d2ec383f30

1,371,509,297

27.317828

-80.610303

0

1,288,393

2020-06-17 22:48:39

342,319,985,983,023

fraud_Weimann, Kuhic and Beahan

shopping_pos

766.4

Bryan

Pugh

M

6366 French Field

Margaretville

NY

12,455

42.1852

-74.6178

1,988

Environmental health practitioner

1978-05-23

78c934f27b5fdceef1a5c8df672e3f9a

1,371,509,319

41.202656

-74.585576

1

1,288,394

2020-06-17 22:49:04

4,469,777,115,158,235,000

fraud_McDermott, Osinski and Morar

home

57.2

Gregory

Graham

M

4005 Dana Glens

Methuen

MA

1,844

42.728

-71.181

47,249

Market researcher

1980-11-22

0ba24c7dd8452c967d858181a14bcadb

1,371,509,344

43.054995

-72.082381

0

1,288,395

2020-06-17 22:49:27

30,197,398,657,930

fraud_Little Ltd

kids_pets

119.59

April

Johnson

F

9727 Deleon Mountain

Creedmoor

NC

27,522

36.1124

-78.6476

12,335

Chief Strategy Officer

1987-09-19

0cf6fee12262e98b0e61e54e19e59353

1,371,509,367

36.717096

-79.428684

0

1,288,396

2020-06-17 22:49:44

3,585,052,663,373,890

fraud_Lubowitz-Walter

kids_pets

5.26

Jeffery

Brown

M

296 Maria Street

West Eaton

NY

13,484

42.8546

-75.6605

176

Science writer

1963-12-28

7b7370f0ad9ff375656a6be1c91761d9

1,371,509,384

42.071412

-76.311399

0

1,288,397

2020-06-17 22:49:59

580,954,173,374

fraud_Bahringer, Bergnaum and Quitzon

home

94.19

Jessica

Benitez

F

31281 Thomas Inlet

Montrose

NY

10,548

41.2496

-73.9446

3,487

Race relations officer

1960-01-13

7b01ed527e643782ed45765dd8f4315c

1,371,509,399

41.946905

-74.298649

0

1,288,398

2020-06-17 22:50:04

4,839,615,922,685,395

fraud_Parker-Kunde

personal_care

100.04

Phillip

Robertson

M

85344 Smith Gateway Apt. 280

Harrodsburg

IN

47,434

39.013

-86.5457

76

Social researcher

1955-05-06

c22e4fefd843e994a145eeeb71305076

1,371,509,404

38.542866

-87.145471

0

1,288,399

2020-06-17 22:50:13

342,952,484,382,519

fraud_Skiles LLC

home

90.26

Kayla

Jones

F

6033 Young Track Suite 804

East Canaan

CT

6,024

42.0158

-73.2913

647

Comptroller

1987-09-26

b84dc9c1822b276ed938cdf9a3ea5801

1,371,509,413

41.536166

-72.927063

0