NeerajCodz/creditCardFraudDetection · Datasets at Hugging Face

1,288,500

2020-06-17 23:50:46

3,589,289,942,931,264

fraud_Schulist Ltd

food_dining

7.74

Paula

Estrada

F

350 Stacy Glens

Spencer

SD

57,374

43.7557

-97.5936

343

Development worker, international aid

1972-03-05

eabc8470afb7d8ca37fce4bb9ea1e836

1,371,513,046

43.555157

-97.975297

0

1,288,501

2020-06-17 23:51:07

374,497,717,543,058

fraud_Daugherty-Thompson

food_dining

3.33

Linda

Hurst

F

31701 Tucker Square Suite 893

Wilton

ND

58,579

47.1709

-100.7944

1,190

Designer, ceramics/pottery

1948-06-30

7a8f48f1dde2e8dd2ddbd485883ef829

1,371,513,067

46.384877

-100.39709

0

1,288,502

2020-06-17 23:51:15

4,255,397,449,664,186,000

fraud_Monahan-Morar

personal_care

15.78

George

Smith

M

7377 Walton Extensions Apt. 979

Dallas

TX

75,236

32.69

-96.9177

1,263,321

Designer, interior/spatial

1952-09-27

f58a5f6e5838c63ce61848dff215d6ab

1,371,513,075

33.092198

-97.020195

0

1,288,503

2020-06-17 23:52:15

342,952,484,382,519

fraud_Roberts, Ryan and Smith

personal_care

32.78

Kayla

Jones

F

6033 Young Track Suite 804

East Canaan

CT

6,024

42.0158

-73.2913

647

Comptroller

1987-09-26

4668e05fa1c418b5808608f6395d4f87

1,371,513,135

42.453249

-72.822467

0

1,288,504

2020-06-17 23:52:22

3,585,740,823,295,298

fraud_Reichert, Rowe and Mraz

shopping_net

8.79

James

Greene

M

082 Hernandez Bypass Apt. 886

Quanah

TX

79,252

34.2956

-99.7494

3,202

Librarian, public

1998-03-18

452012d3844df86a881e78aeaf8c7e1e

1,371,513,142

33.948753

-99.631849

0

1,288,505

2020-06-17 23:52:54

4,809,701,904,914

fraud_Conroy, Balistreri and Gorczany

health_fitness

20.49

Sabrina

Nolan

F

312 Eric Expressway Apt. 014

Phenix City

AL

36,869

32.4204

-85.0796

59,744

Chemical engineer

1984-02-07

d3acee62ef00012394181ff136ab7f53

1,371,513,174

31.677654

-84.330776

0

1,288,506

2020-06-17 23:54:04

4,756,039,869,079,882,000

fraud_Hahn, Bahringer and McLaughlin

personal_care

68.37

Francisco

Hernandez

M

980 Smith Gardens

Gainesville

TX

76,240

33.6547

-97.1583

26,120

Engineer, manufacturing

1954-01-06

71b68c8208fb0e077cf1a468926738e3

1,371,513,244

32.93624

-96.803643

0

1,288,507

2020-06-17 23:55:15

4,839,043,708,100,390

fraud_Tillman, Fritsch and Schmitt

misc_net

232.34

Meredith

Campbell

F

043 Hanson Turnpike

Hedrick

IA

52,563

41.1826

-92.3097

1,583

Geochemist

1999-06-28

d6c7654a8d22bb73a0ba4d886489bb96

1,371,513,315

41.228892

-91.477161

0

1,288,508

2020-06-17 23:55:58

3,553,629,419,254,918

fraud_Streich, Rolfson and Wilderman

kids_pets

8.82

Sharon

Johnson

F

7202 Jeffrey Mills

Conway

WA

98,238

48.34

-122.3456

85

Research officer, political party

1984-09-01

d608931ffe2bc29dadb8eb2f64f0942a

1,371,513,358

48.266819

-122.514411

0

1,288,509

2020-06-17 23:56:13

2,222,001,896,600,109

fraud_Pacocha-Weissnat

kids_pets

19.63

Susan

Hernandez

F

2193 Osborne Run Apt. 789

Moro

IL

62,067

38.9318

-89.9618

2,401

Buyer, industrial

1972-01-03

1791c24932735e28e5a30fdaa7b3be4e

1,371,513,373

39.845421

-89.711657

1

1,288,510

2020-06-17 23:56:48

213,114,122,496,591

fraud_Thompson-Gleason

health_fitness

129.33

Jeremy

Perry

M

797 Jennifer Loop Suite 634

Minnesota Lake

MN

56,068

43.8295

-93.8282

1,087

Music tutor

1963-07-14

c4fc9e51a1cd32a5c2bd42511a91d46a

1,371,513,408

43.128076

-93.953179

0

1,288,511

2020-06-17 23:57:07

2,229,824,890,647,120

fraud_Denesik, Powlowski and Pouros

home

24.7

Walter

Blair

M

44951 Williams Brooks

Pearlington

MS

39,572

30.2508

-89.6011

1,414

Therapist, occupational

1958-02-17

820ee9fdc4926d807df83148901cb02f

1,371,513,427

29.548912

-88.688684

0

1,288,512

2020-06-17 23:57:50

371,226,440,126,102

fraud_Hilpert-Conroy

kids_pets

30.51

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

29ce58087bbd807c29ba25d669ced491

1,371,513,470

38.054473

-88.715469

0

1,288,513

2020-06-17 23:58:13

3,521,417,320,836,166

fraud_Lind-Buckridge

entertainment

28.59

Angela

Hodges

F

08236 Kim Hill

Indianapolis

IN

46,254

39.849

-86.272

910,148

Firefighter

1975-11-30

3740a9d7efda3581eeecc1008a0dfcca

1,371,513,493

39.39238

-85.703888

0

1,288,514

2020-06-18 00:00:47

3,593,118,134,380,341

fraud_Lesch Ltd

shopping_pos

9.26

Laura

Casey

F

6114 Moran Way

Steuben

ME

4,680

44.4971

-67.9503

1,131

Make

1959-05-10

e1c7a348d1ab984063175054dd38bd1c

1,371,513,647

43.526467

-67.862192

0

1,288,515

2020-06-18 00:01:40

3,576,431,665,303,017

fraud_Brown PLC

misc_net

232.84

Jessica

Ward

F

72269 Elizabeth Field Apt. 132

Phoenix

AZ

85,020

33.5623

-112.0559

1,312,922

Contractor

1981-10-24

580b1741a52bfc001d681a0036414c39

1,371,513,700

33.054953

-111.302943

0

1,288,516

2020-06-18 00:02:06

4,452,366,298,769,043

fraud_Greenholt, Jacobi and Gleason

gas_transport

56.6

Linda

Davis

F

6602 Ortiz Pine Apt. 179

Blooming Grove

TX

76,626

32.0758

-96.701

1,563

Financial adviser

1978-03-04

2dcd4e91ab21e89f94433f57bc65fd6e

1,371,513,726

32.376436

-97.554595

0

1,288,517

2020-06-18 00:02:20

4,859,525,594,182,537

fraud_Bradtke PLC

grocery_pos

133.13

Rebecca

Farley

F

383 Long Islands

Downsville

NY

13,755

42.0716

-75.0152

1,228

Psychotherapist, child

1990-02-25

ba6e1318628205a9aead70bae27a950e

1,371,513,740

42.693923

-75.911082

0

1,288,518

2020-06-18 00:03:00

6,596,735,789,587,928

fraud_Hermiston, Russel and Price

food_dining

66.85

Spencer

Williams

M

1145 Tony Drive Suite 080

Watertown

MN

55,388

44.9595

-93.8482

5,619

Licensed conveyancer

1959-01-15

0809c38ec48b34764a30df78407c0192

1,371,513,780

45.163349

-93.144223

0

1,288,519

2020-06-18 00:05:03

348,379,466,427,142

fraud_Stark-Batz

entertainment

30.08

Michael

Rowe

M

7428 Martinez Flats

Melbourne

FL

32,935

28.1384

-80.6524

139,650

Database administrator

1957-01-23

81e01116a25d7bab3a520d7f8b81ac73

1,371,513,903

27.7604

-80.431933

0

1,288,520

2020-06-18 00:05:26

3,540,017,235,499,519

fraud_Roob, Conn and Tremblay

shopping_pos

127.71

Lawrence

Frost

M

82448 Tucker Cliff

Kittery Point

ME

3,905

43.0976

-70.7121

1,780

Broadcast engineer

1983-01-21

d14efd4dea421cca8587c620c0f6c335

1,371,513,926

43.17816

-71.036616

0

1,288,521

2020-06-18 00:05:35

4,716,561,796,955,522

fraud_Rempel PLC

grocery_net

27.71

Lauren

Anderson

F

11014 Chad Lake Apt. 573

Heart Butte

MT

59,448

48.2777

-112.8456

743

Water engineer

1972-05-04

4cafe10f87851d6ef2eedac71e8ab13a

1,371,513,935

47.425228

-111.892503

0

1,288,522

2020-06-18 00:06:39

3,520,550,088,202,337

fraud_Eichmann, Bogan and Rodriguez

gas_transport

40.87

Micheal

Walters

M

15315 Vaughn Park Suite 356

Hovland

MN

55,606

47.8342

-90.0476

272

Freight forwarder

2001-07-05

92164f5084317a26f726a5fc212ea143

1,371,513,999

48.472409

-90.317479

0

1,288,523

2020-06-18 00:09:01

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

fraud_Towne LLC

misc_pos

9.97

Angela

Taylor

F

6343 Ramirez Skyway Apt. 518

Lakeport

CA

95,453

39.047

-122.9328

11,256

Podiatrist

1972-10-18

5e43196ef3580f64aca47bb1323ef32f

1,371,514,141

39.652459

-122.568903

0

1,288,524

2020-06-18 00:09:28

2,610,529,083,834,453

fraud_Stehr, Jewess and Schimmel

misc_net

1.02

Tanya

Dickerson

F

053 Kim Valley Suite 928

Old Hickory

TN

37,138

36.2416

-86.6117

22,191

Prison officer

1994-07-27

e6ed57d50fca015571397c3f7a1269bd

1,371,514,168

35.288931

-85.618897

0

1,288,525

2020-06-18 00:09:50

4,384,910,379,661,778

fraud_Goyette, Howell and Collier

shopping_pos

8.67

Michelle

Russell

F

55505 Christy Via

Hawley

MN

56,549

46.9777

-96.4092

4,508

Naval architect

1949-04-24

38655d9b483951e32abfb1c58a0512be

1,371,514,190

47.110515

-97.048136

0

1,288,526

2020-06-18 00:10:14

2,231,186,809,828,225

fraud_Hoppe, Harris and Bednar

entertainment

46.09

Katherine

Pennington

F

73869 Connie Prairie

Vienna

GA

31,092

32.0913

-83.7922

7,420

Phytotherapist

1957-01-15

c867a26c551d0f5c0f3e649335a73437

1,371,514,214

32.32351

-83.798029

0

1,288,527

2020-06-18 00:10:48

3,536,918,668,124,647

fraud_Bins-Tillman

entertainment

8.04

Michelle

Juarez

F

44864 Melton Vista Suite 310

San Jose

CA

95,148

37.3304

-121.7913

973,849

Science writer

1955-06-12

85a5aa966afc123414508215bdfd6739

1,371,514,248

38.090026

-122.650566

0

1,288,528

2020-06-18 00:11:22

502,012,776,709

fraud_Welch, Rath and Koepp

entertainment

18.03

Sherry

Martinez

F

144 Yu Locks Apt. 754

Garrattsville

NY

13,342

42.6315

-75.1866

165

Naval architect

1945-09-20

5b08695f5bbcee5892d4ff2361aa035e

1,371,514,282

41.744753

-74.821373

0

1,288,529

2020-06-18 00:11:48

374,238,209,524,200

fraud_Heller, Gutmann and Zieme

grocery_pos

109.01

Daniel

Martinez

M

8510 Acevedo Burgs

Kent

OR

97,033

45.0838

-120.6649

60

Museum education officer

1942-04-03

28bfb6bf74af2f575c988298734a065f

1,371,514,308

45.91595

-120.538654

0

1,288,530

2020-06-18 00:11:51

568,279,015,842

fraud_Ankunding LLC

shopping_net

110.26

Micheal

Hernandez

M

6139 Mark Rapid Apt. 651

Christine

ND

58,015

46.5522

-96.7909

291

Television floor manager

1991-05-01

ad9b7f9563d5cf3cfaf17ed3e89a5548

1,371,514,311

45.632821

-97.163076

0

1,288,531

2020-06-18 00:13:04

4,373,370,572,092,720,600

fraud_Murray-Smitham

grocery_pos

107.16

Hailey

Rhodes

F

337 Michael Harbors Suite 722

Michigan

ND

58,259

48.0204

-98.1186

454

Producer, television/film/video

1972-07-29

9074a86944fb03fd82dec94d20346a5e

1,371,514,384

47.655503

-97.278996

0

1,288,532

2020-06-18 00:15:04

375,974,680,629,816

fraud_Corwin-Collins

gas_transport

47.87

Roberta

Mccarthy

F

94431 Matthew Mall Suite 296

Plymouth

CT

6,782

41.6611

-73.0449

2,376

Herpetologist

1973-04-06

657f52a47a6ea68066651517fd6df70c

1,371,514,504

42.235224

-73.287519

0

1,288,533

2020-06-18 00:15:44

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

fraud_Block-Parisian

misc_net

4.75

Jessica

Potter

F

7600 Stephen Course Suite 031

Red River

NM

87,558

36.6659

-105.4694

606

Surveyor, land/geomatics

1988-09-06

95d49343d94009307f64f6d7c7d44648

1,371,514,544

36.379877

-104.657283

0

1,288,534

2020-06-18 00:16:22

4,452,366,298,769,043

fraud_Volkman Ltd

misc_net

1.8

Linda

Davis

F

6602 Ortiz Pine Apt. 179

Blooming Grove

TX

76,626

32.0758

-96.701

1,563

Financial adviser

1978-03-04

bada0b99bcd4f20f75a3463ad51d69fb

1,371,514,582

32.097004

-97.479399

0

1,288,535

2020-06-18 00:19:46

4,169,388,510,116

fraud_Reynolds-Schinner

misc_pos

4.3

Marcia

Molina

F

6744 Jimmy Extensions

Port Gibson

NY

14,537

43.033

-77.1575

207

Database administrator

1962-09-27

e14314d7dbbe4b965650917fcda1a2c2

1,371,514,786

42.919949

-77.916878

0

1,288,536

2020-06-18 00:20:18

377,654,590,313,960

fraud_Runte-Mohr

food_dining

57.14

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

67c269804b7d0171e4647da5e0f8acd0

1,371,514,818

35.468333

-83.834822

0

1,288,537

2020-06-18 00:20:27

2,286,236,465,059,468

fraud_Schultz, Simonis and Little

grocery_pos

113.85

Morgan

Murray

F

2788 Brittney Island

Blairstown

MO

64,726

38.5319

-93.9221

467

Agricultural consultant

1950-05-27

c878ce89b73c664210e9efa6600274be

1,371,514,827

38.472852

-94.562942

0

1,288,538

2020-06-18 00:22:23

4,715,741,951,931,169,000

fraud_Pacocha-O'Reilly

grocery_pos

134.97

Robert

Drake

M

463 Willie Estates

Burbank

OK

74,633

36.6966

-96.7869

471

Sub

1941-03-30

4bacfb717e49a0047cfb8086c2e87ae0

1,371,514,943

37.098514

-96.054391

0

1,288,539

2020-06-18 00:22:28

3,560,697,798,177,746

fraud_Harber Inc

gas_transport

86.18

Matthew

Young

M

8840 Miller Port Suite 645

Indian Wells

CA

92,210

33.7163

-116.3381

4,677

Learning mentor

1955-05-06

b30365b816314d8fa6af16ef01d6510b

1,371,514,948

34.569105

-117.143197

0

1,288,540

2020-06-18 00:23:46

377,113,842,678,100

fraud_Kiehn Inc

grocery_pos

109.65

Billy

Gallagher

M

673 Delgado Burg

Greenwich

NJ

8,323

39.4055

-75.3209

804

Insurance risk surveyor

1965-03-25

4df59af7c95f6601a6bf6bdc7c19cd40

1,371,515,026

40.130345

-74.582224

0

1,288,541

2020-06-18 00:25:21

4,393,520,897,625

fraud_Trantow PLC

grocery_net

44.77

Charles

Rodriguez

M

240 Tracy Forges

Easton

KS

66,020

39.3391

-95.0999

1,442

Air broker

1982-05-20

c040596abc5ba32447bdce4090bccc36

1,371,515,121

39.780378

-94.701064

0

1,288,542

2020-06-18 00:26:07

30,044,330,818,990

fraud_Schultz, Simonis and Little

grocery_pos

167.39

Allison

Ayala

F

87665 Karen Mill Apt. 586

Fort Myers

FL

33,967

26.4722

-81.8122

224,256

Paramedic

1985-08-29

fe8bac457ff876ec030d2b886294af4c

1,371,515,167

25.624863

-82.248688

0

1,288,543

2020-06-18 00:26:41

340,951,438,290,556

fraud_Erdman-Kertzmann

gas_transport

76.86

Maria

Garcia

F

865 Thomas Village

Orangeburg

NY

10,962

41.0442

-73.9609

5,950

Records manager

1971-07-02

715ee4e575cee99cae859ae30ef5facd

1,371,515,201

41.973395

-74.296628

0

1,288,544

2020-06-18 00:27:25

4,990,494,243,023

fraud_Boyer PLC

shopping_net

71.01

Martin

Ford

M

56812 Francis Courts

Corriganville

MD

21,524

39.6967

-78.8031

626

Energy engineer

1960-12-13

299f360d5332e22b39846486bca23dc9

1,371,515,245

40.511256

-78.80261

0

1,288,545

2020-06-18 00:28:16

6,595,970,453,799,027

fraud_Koepp-Parker

grocery_pos

134.15

Gina

Gomez

F

72030 Shelton Crossing Apt. 742

Stirling

NJ

7,980

40.6774

-74.4968

2,307

Science writer

1969-09-11

0448fa56c0b6d0db0b9e027b3a07470d

1,371,515,296

40.970428

-74.894607

0

1,288,546

2020-06-18 00:30:42

6,554,245,334,757,802

fraud_Klein Group

entertainment

58.19

Monique

Robinson

F

07712 Marcus Divide Apt. 831

Laguna Hills

CA

92,637

33.615

-117.7114

45,303

Sales executive

1969-12-22

71b7bfbad0b6a3cf61b338743d74d0d5

1,371,515,442

33.082418

-116.836306

0

1,288,547

2020-06-18 00:30:44

6,526,777,409,109,795

fraud_Connelly PLC

food_dining

56.6

Michael

Garner

M

0157 Samuel Mission Suite 379

South Richmond Hill

NY

11,419

40.6868

-73.823

47,211

Site engineer

1937-02-01

881e7bf70b8fde1a0e52275cca0408f0

1,371,515,444

41.479815

-73.431625

0

1,288,548

2020-06-18 00:32:31

675,945,690,716

fraud_Harber Inc

gas_transport

61.72

Ellen

Smith

F

285 George Lake

Beaver Falls

PA

15,010

40.7687

-80.3592

28,425

Podiatrist

2000-06-09

e225fdb3b98ee1de200ef5b32849b73f

1,371,515,551

41.298711

-81.267781

0

1,288,549

2020-06-18 00:33:54

30,487,648,872,433

fraud_Kihn Inc

shopping_pos

1.77

Stephanie

Crane

F

144 Martinez Curve

Central

IN

47,110

38.097

-86.1723

350

Counsellor

1955-01-05

77fe84f81dc2dea3a2f927a2eae0e895

1,371,515,634

37.946048

-85.6994

0

1,288,550

2020-06-18 00:34:09

378,904,938,837,132

fraud_Bogisich Inc

grocery_pos

105.5

Tina

Zimmerman

F

3595 Susan Island Suite 063

Thomas

OK

73,669

35.7382

-98.7388

1,675

Barrister

1986-05-01

861dca3786649d07c90e1d7e1a22c5e9

1,371,515,649

36.483876

-99.338796

0

1,288,551

2020-06-18 00:34:32

213,102,873,001,603

fraud_Streich, Hansen and Veum

gas_transport

61.86

Joanne

Padilla

F

477 Alejandro Knolls Suite 828

Gardiner

OR

97,441

43.7857

-124.1437

260

Engineer, maintenance

1956-09-01

99e2fb9cb750768a7fbd47d366974b1d

1,371,515,672

43.365752

-125.029573

0

1,288,552

2020-06-18 00:35:53

6,011,104,316,292,105

fraud_Cole PLC

grocery_pos

119.51

Valerie

Davis

F

3861 Anderson Ramp Apt. 536

Drakes Branch

VA

23,937

36.9688

-78.5615

1,970

Energy engineer

1985-09-02

908063f5650fe8d8d292521e8ef8d11e

1,371,515,753

36.955776

-78.915622

0

1,288,553

2020-06-18 00:35:58

180,011,453,250,192

fraud_Runolfsson and Sons

grocery_net

50.88

Craig

Dunn

M

721 Jacqueline Brooks

New Boston

IL

61,272

41.2153

-90.9879

1,504

Manufacturing engineer

1993-10-05

08568948b861745a235fa19ef34cd3fd

1,371,515,758

40.498515

-90.173968

0

1,288,554

2020-06-18 00:36:15

371,284,424,780,634

fraud_Kerluke PLC

misc_net

8.57

Jeremy

Moore

M

574 Patricia Extensions

Lubbock

TX

79,413

33.5466

-101.8871

254,282

Doctor, general practice

1952-01-29

44a21af08ce13154dd0e7885ae7e8800

1,371,515,775

34.259257

-101.714

0

1,288,555

2020-06-18 00:37:13

30,131,826,429,364

fraud_McGlynn-Jaskolski

misc_pos

39.18

Brianna

Foley

F

57256 Raymond Ports

Knoxville

TN

37,932

35.9335

-84.1481

391,389

Designer, industrial/product

1994-04-22

f4ee01f3859849ed984cf7f9e5ef2649

1,371,515,833

36.812755

-83.191074

0

1,288,556

2020-06-18 00:38:39

3,562,264,947,797,243

fraud_Jast Ltd

shopping_net

7.42

Anthony

Velasquez

M

609 Hunt Grove

Saint Francis

KY

40,062

37.6047

-85.4251

301

Research officer, political party

1967-03-17

64d56535a7f18b1bb1dee294d2eb0c8d

1,371,515,919

38.121122

-85.368868

0

1,288,557

2020-06-18 00:40:53

4,255,397,449,664,186,000

fraud_Howe PLC

entertainment

207.24

George

Smith

M

7377 Walton Extensions Apt. 979

Dallas

TX

75,236

32.69

-96.9177

1,263,321

Designer, interior/spatial

1952-09-27

ec37f6f887fe12a04a3d68ef12bc6e64

1,371,516,053

33.010223

-97.913581

0

1,288,558

2020-06-18 00:41:05

376,944,481,517,097

fraud_Mayert Group

shopping_pos

4.87

Tiffany

Stephens

F

1447 Ryan Lodge

Grand Bay

AL

36,541

30.4983

-88.3282

15,647

Scientist, physiological

1957-12-26

3791cd65a899f712d717d7e6d26e5baa

1,371,516,065

30.89649

-88.849976

0

1,288,559

2020-06-18 00:42:53

4,259,996,134,423

fraud_Fisher Inc

shopping_net

7.95

Julie

Johnson

F

9331 Robert Passage Suite 327

Hudson

KS

67,545

38.1485

-98.6408

215

Probation officer

1968-11-22

3439b36a696c2941545a89261e1a04ed

1,371,516,173

38.1307

-99.113706

0

1,288,560

2020-06-18 00:43:13

4,319,584,480,204,989,000

fraud_Conroy Ltd

shopping_pos

228.6

Kathleen

Nash

F

010 Salazar Walk

Cromona

KY

41,810

37.1788

-82.695

502

Chief Financial Officer

1960-02-01

95442d52ef004c0ff3e5b2e6e3f80fa2

1,371,516,193

37.791091

-83.51852

0

1,288,561

2020-06-18 00:43:59

180,046,765,320,457

fraud_Raynor, Reinger and Hagenes

gas_transport

77.77

Jared

Camacho

M

4257 Perez Mall

Canton

OH

44,702

40.8027

-81.3739

192,805

Building control surveyor

1963-06-30

6f1a7ae8b1909c5a5bdcaa25ebf51034

1,371,516,239

41.495942

-81.398939

0

1,288,562

2020-06-18 00:44:33

3,559,160,581,764,413

fraud_Dickinson Ltd

misc_pos

38.71

Allen

Bell

M

70147 Amanda Fields

Saint Bonaventure

NY

14,778

42.2701

-78.6847

1,453

Toxicologist

1974-02-15

201664ce43b7a9ab0b7495a57c4bdee4

1,371,516,273

42.92293

-79.148857

0

1,288,563

2020-06-18 00:44:33

4,147,608,975,828,480

fraud_Kuhn LLC

misc_net

5.83

Edward

Tapia

M

354 Gutierrez Gateway

Comfrey

MN

56,019

44.1111

-94.9134

914

Health and safety adviser

1944-07-26

3f8dd1f013150de1373462281e8ca332

1,371,516,273

45.02115

-94.125084

0

1,288,564

2020-06-18 00:44:58

4,383,521,454,815

fraud_Tillman, Dickinson and Labadie

gas_transport

69.83

John

Robertson

M

209 Austin Stream Apt. 231

Indianapolis

IN

46,290

39.9347

-86.1633

910,148

Academic librarian

1987-09-22

cf3403f404e4fb4b647bda38b8d1ed3e

1,371,516,298

39.670625

-85.289194

0

1,288,565

2020-06-18 00:45:44

375,248,307,838,179

fraud_Kiehn-Emmerich

grocery_pos

139.27

Joshua

Mendoza

M

4215 Miranda Field Suite 326

Tallmansville

WV

26,237

38.8564

-80.158

571

Accounting technician

1967-09-16

3f283b879e12659c9a2f21a949f69c2a

1,371,516,344

39.82885

-79.636134

0

1,288,566

2020-06-18 00:46:52

342,351,256,941,125

fraud_Durgan-Auer

misc_net

561.25

Rebecca

Obrien

F

5619 Mendoza Inlet

Juliette

GA

31,046

33.1194

-83.8235

3,343

Theatre manager

1990-06-08

c11ecdbc9f15386c049eca09cd5e1287

1,371,516,412

32.441057

-83.881773

0

1,288,567

2020-06-18 00:48:13

6,011,542,681,743,618

fraud_Kuvalis Ltd

gas_transport

64.76

Emily

Hall

F

8851 Reese Neck

Basye

VA

22,810

38.8089

-78.7776

863

Engineer, mining

1972-08-09

5e8a82508b070eafad39d826cfb60e0e

1,371,516,493

39.430079

-78.842502

0

1,288,568

2020-06-18 00:50:02

630,451,534,402

fraud_Dooley-Thompson

misc_net

7.79

Rachel

Daniels

F

561 Little Plain Apt. 738

Wetmore

MI

49,895

46.3535

-86.6345

765

Immunologist

1972-06-12

327510b4f6bebd9aea4042a26d3b975e

1,371,516,602

47.035929

-87.13204

0

1,288,569

2020-06-18 00:50:59

3,533,177,016,567,295

fraud_Zboncak, Rowe and Murazik

shopping_net

2.03

Derek

Bentley

M

782 Lee Crossing Apt. 209

Weeping Water

NE

68,463

40.8731

-96.1528

1,517

Dealer

1951-11-08

11397fc5a9b6f2dfd3fb3fcde4e3b78d

1,371,516,659

40.956514

-97.0952

0

1,288,570

2020-06-18 00:51:02

3,512,365,128,314,616

fraud_Cole PLC

grocery_pos

42.81

Francisco

Kemp

M

9554 Flores Drive

Arnold

MO

63,010

38.4305

-90.387

35,439

Land/geomatics surveyor

1985-03-31

8f74e5906662d39301776e66827830f2

1,371,516,662

39.419541

-89.761249

0

1,288,571

2020-06-18 00:51:49

4,742,883,543,039,288,000

fraud_Schultz, Simonis and Little

grocery_pos

109.73

Cassandra

Sanders

F

78117 George Mountains

Paauilo

HI

96,776

20.0271

-155.3697

1,490

Scientist, research (maths)

1991-04-13

4dd8bdf8444f91e8a8e596ece78761e7

1,371,516,709

20.656263

-154.782032

0

1,288,572

2020-06-18 00:52:01

4,149,635,823,017

fraud_Cummings LLC

gas_transport

69.06

Samuel

Farrell

M

428 Michael Tunnel Apt. 377

Cleveland

AL

35,049

33.9778

-86.5598

3,996

Aid worker

1977-06-14

af3afa049a7a9b1b9f72dfda83b59040

1,371,516,721

33.368579

-86.222742

0

1,288,573

2020-06-18 00:53:19

3,566,094,707,272,327

fraud_Swift, Bradtke and Marquardt

grocery_net

39.28

Kristina

Stewart

F

47029 Jimmy Tunnel Apt. 106

Newhall

CA

91,321

34.3795

-118.523

34,882

Health physicist

1971-04-25

be2f94d82c6971fe7ab99eb1e3007e9a

1,371,516,799

34.549127

-118.359059

0

1,288,574

2020-06-18 00:53:40

344,342,339,068,828

fraud_Quitzon, Green and Bashirian

shopping_pos

3.04

Ruth

Fuller

F

37732 Joe Courts Apt. 752

Darien

GA

31,305

31.3826

-81.4312

5,989

Tax adviser

1967-05-05

f66922a8c28299098338c99bae4cfe4f

1,371,516,820

32.011224

-81.781933

0

1,288,575

2020-06-18 00:55:19

377,550,167,323,848

fraud_Flatley Group

misc_pos

8.77

Kevin

Walters

M

87227 Tapia Burgs

Auburn

ME

4,210

44.0948

-70.239

23,045

Tourist information centre manager

1958-09-02

b82bf61f1499886da0fce3935457e9bf

1,371,516,919

44.04234

-69.364766

0

1,288,576

2020-06-18 00:55:38

3,583,293,909,206,278

fraud_Rau and Sons

grocery_pos

124.56

Deborah

Fisher

F

1911 Fisher Brook

Kirtland Afb

NM

87,117

35.0203

-106.5503

310

Surveyor, land/geomatics

1978-09-30

1fc2e95be90a5524759db3006bdbf7fa

1,371,516,938

35.366374

-105.771578

0

1,288,577

2020-06-18 00:57:27

6,011,399,591,920,186

fraud_Heller, Gutmann and Zieme

grocery_pos

89.79

Maria

Roy

F

58665 Nicholas Ford Suite 348

Sheffield

MA

1,257

42.1001

-73.3611

2,121

Radio producer

1973-10-14

e0ace3984bb3c239b633e2c6106f0cee

1,371,517,047

42.554684

-73.059536

0

1,288,578

2020-06-18 00:57:48

2,266,735,643,685,262

fraud_Emard Inc

gas_transport

56.36

Carlos

Chung

M

8957 Russell Key

Grant

AL

35,747

34.4959

-86.259

5,901

Curator

1972-07-25

bcc1513dff75c4cd9eafe88753b1aa14

1,371,517,068

35.175417

-86.405178

0

1,288,579

2020-06-18 00:58:27

630,425,673,344

fraud_Christiansen, Goyette and Schamberger

gas_transport

52.96

Bryan

Miller

M

411 Laurie Fords

Cass

WV

24,927

38.388

-79.9906

365

Special effects artist

1970-03-14

3faf34e39c18e758b2d4f3abcefc460a

1,371,517,107

38.443728

-80.972423

0

1,288,580

2020-06-18 00:58:39

3,527,536,963,490,470

fraud_Padberg-Welch

grocery_pos

361.74

Teresa

Stein

F

2838 White Fields Apt. 473

Brunson

SC

29,911

32.9413

-81.1807

1,725

Social researcher

1974-12-05

c6980fe74cbc8db95e24959b3faa447c

1,371,517,119

32.778751

-80.339052

1

1,288,581

2020-06-18 01:01:27

6,515,067,575,568,369

fraud_Morar Inc

grocery_net

85.78

Kevin

Pena

M

2674 Bentley Radial

Damascus

VA

24,236

36.6403

-81.7776

3,085

Land/geomatics surveyor

1990-10-15

ed116bdbbcac7cc61999615a866ea6a2

1,371,517,287

37.628646

-82.775814

0

1,288,582

2020-06-18 01:01:53

4,430,881,574,719,618

fraud_Goyette Inc

shopping_net

128.09

Alicia

Morales

F

4456 Dunn Roads

Meredith

CO

81,642

39.3199

-106.6596

61

Public relations account executive

1939-11-04

c22911d238d9d116421a03d061d61885

1,371,517,313

38.33258

-105.891472

0

1,288,583

2020-06-18 01:02:11

3,598,215,285,024,754

fraud_Moen, Reinger and Murphy

grocery_pos

172.63

Ashley

Lopez

F

9333 Valentine Point

Bellmore

NY

11,710

40.6729

-73.5365

34,496

Librarian, public

1970-10-21

61bca4aed0b328015a0697edb4c256f6

1,371,517,331

41.559057

-72.631209

0

1,288,584

2020-06-18 01:03:03

3,534,093,764,340,240

fraud_Corwin-Collins

gas_transport

102.94

Jeremy

White

M

9443 Cynthia Court Apt. 038

Boulder

MT

59,632

46.2306

-112.1138

1,939

Patent attorney

1967-01-12

c9d6680a37166d2cdbdf6012e6378d1a

1,371,517,383

45.469148

-111.116207

0

1,288,585

2020-06-18 01:03:26

349,612,764,943,496

fraud_Auer-Mosciski

grocery_pos

119.08

Xavier

Beltran

M

61107 Edwards Dam Apt. 463

Big Creek

KY

40,914

37.1046

-83.5706

467

Psychologist, forensic

1984-06-04

f3864768f593dd25c184790999982e73

1,371,517,406

37.52362

-84.392262

0

1,288,586

2020-06-18 01:03:50

2,512,312,531,485,080

fraud_Sporer Inc

gas_transport

75

John

Mccormick

M

79414 Clark Lakes Suite 966

Warren

MI

48,088

42.5164

-82.9832

134,056

Producer, radio

1956-10-08

bec6f60ed38beefe44918d241931706d

1,371,517,430

42.340826

-83.314523

0

1,288,587

2020-06-18 01:04:13

4,716,561,796,955,522

fraud_Kutch LLC

gas_transport

61.07

Lauren

Anderson

F

11014 Chad Lake Apt. 573

Heart Butte

MT

59,448

48.2777

-112.8456

743

Water engineer

1972-05-04

0f77e36f64f9e1af098c89cc7b66ddaa

1,371,517,453

48.720497

-112.200442

0

1,288,588

2020-06-18 01:05:32

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

fraud_Deckow-O'Conner

grocery_pos

60.68

Charles

Moreno

M

838 Franklin Prairie Apt. 902

Key West

FL

33,040

24.6557

-81.3824

32,891

Town planner

1987-02-13

3b6e53622d2ea4fb788033e1bf2f9c4c

1,371,517,532

24.753039

-81.177479

0

1,288,589

2020-06-18 01:12:32

370,877,495,212,014

fraud_Parisian, Schiller and Altenwerth

misc_net

152.46

Sarah

Clark

F

25961 Beverly Union Apt. 042

North Wilkesboro

NC

28,659

36.2017

-81.1286

21,134

Dispensing optician

1984-03-06

39cd8c88b05f2e93fa6abfca07442b34

1,371,517,952

35.293034

-81.500879

0

1,288,590

2020-06-18 01:15:48

3,573,386,445,588,324

fraud_Reichert, Shanahan and Hayes

shopping_net

5.92

Stephanie

Murphy

F

526 Stacy Walks

Barnard

SD

57,426

45.7205

-98.5534

63

Systems developer

1969-10-30

b9d7b90eebe1154ecfab128a8dc661cf

1,371,518,148

44.845253

-97.925617

0

1,288,591

2020-06-18 01:15:58

3,560,318,482,131,952

fraud_Rowe, Batz and Goodwin

grocery_pos

368.88

William

Skinner

M

524 Wu Spurs Suite 894

Mount Hope

AL

35,651

34.4793

-87.4769

1,312

Librarian, academic

1955-02-01

e337a0c4ab775ac9287829a1f70f0d84

1,371,518,158

35.178772

-87.451901

1

1,288,592

2020-06-18 01:17:03

4,682,744,518,117,239

fraud_Simonis-Prohaska

misc_pos

14.58

Gregory

Webster

M

66035 Benjamin Villages

Syracuse

MO

65,354

38.6547

-92.8929

628

Radiographer, diagnostic

1961-12-18

0a74036adf5c09113a00f8f65dd4c150

1,371,518,223

38.714312

-92.254341

0

1,288,593

2020-06-18 01:17:41

4,561,892,980,175

fraud_Kilback LLC

food_dining

63.96

Jacqueline

Allen

F

166 Lisa Fords

Greenwood

IN

46,143

39.596

-86.1309

78,968

Financial adviser

1968-02-10

330136678aec52b80344daa3e4bc9fdb

1,371,518,261

40.57514

-86.51207

0

1,288,594

2020-06-18 01:18:56

4,683,520,018,489,354

fraud_Ledner-Pfannerstill

gas_transport

76.54

Charles

Carrillo

M

17547 Stephen Turnpike Apt. 846

Hawthorne

CA

90,250

33.9143

-118.3493

93,193

Editor, magazine features

1995-04-19

956aa373254c174d7cd9c2bcaed03201

1,371,518,336

33.357081

-118.880585

0

1,288,595

2020-06-18 01:20:19

2,297,447,006,766,555

fraud_Bogisich Inc

grocery_pos

154.39

Laura

Walker

F

611 Michael Rue

Cisco

IL

61,830

39.9972

-88.6962

478

Landscape architect

1960-01-13

3a3c4103256024f611e0d97e63c37c34

1,371,518,419

39.717335

-89.190128

0

1,288,596

2020-06-18 01:21:08

4,839,615,922,685,395

fraud_Jones, Sawayn and Romaguera

misc_net

10.11

Phillip

Robertson

M

85344 Smith Gateway Apt. 280

Harrodsburg

IN

47,434

39.013

-86.5457

76

Social researcher

1955-05-06

6206b5414b949f43dc7944599ab58518

1,371,518,468

39.36617

-87.408054

0

1,288,597

2020-06-18 01:22:09

501,899,453,424

fraud_Zboncak LLC

food_dining

139.86

Jessica

Dominguez

F

06393 Nancy Parkways Suite 855

Gadsden

AL

35,903

33.9845

-85.9077

67,082

Ceramics designer

1970-01-08

1a4369bbd85c1477076b8c0b4c4246dc

1,371,518,529

33.271801

-85.195909

0

1,288,598

2020-06-18 01:22:57

3,518,234,918,950,662

fraud_Block-Parisian

misc_net

86.04

Barbara

Lowe

F

67210 Lori Creek

Sherman

TX

75,092

33.6372

-96.6184

46,563

Systems developer

1970-09-11

77ab49e0ebecf02d5fcb32b2f8b7d7cb

1,371,518,577

33.124185

-97.426108

0

1,288,599

2020-06-18 01:23:25

567,868,110,212

fraud_Casper, Hand and Zulauf

grocery_pos

187.76

Dawn

Tucker

F

789 Herring Manors

Houston

TX

77,007

29.7736

-95.4034

2,906,700

Copywriter, advertising

1984-12-16

8633fe40b5d1accb3fec3843371198ee

1,371,518,605

29.0379

-95.22947

0