NeerajCodz/creditCardFraudDetection · Datasets at Hugging Face

1,291,700

2020-06-19 13:34:55

3,504,178,999,463,051

fraud_Armstrong, Walter and Gottlieb

food_dining

77.75

Drew

Garcia

M

70858 Jasmine Meadows Apt. 135

Lima

OH

45,801

40.7641

-84.0973

86,954

Copywriter, advertising

1992-07-23

93340a7bc750b869e9463aef6ec7b285

1,371,648,895

41.003469

-83.616035

0

1,291,701

2020-06-19 13:35:17

4,972,228,199,573,984

fraud_Schiller, Blanda and Johnson

home

50.94

Brian

Hogan

M

3316 Cindy Land

Lane

OK

74,555

34.2691

-95.9685

861

Quantity surveyor

1960-04-08

66f7f630ef54a072ffb6eda9849827ab

1,371,648,917

34.443408

-95.694222

0

1,291,702

2020-06-19 13:35:38

3,568,736,585,751,727

fraud_Rippin-VonRueden

health_fitness

74.82

Thomas

Cross

M

7566 Thompson Creek Apt. 827

Elkhart

IA

50,073

41.8114

-93.4855

1,195

Trading standards officer

1974-03-13

9df8d8abb9d0383a494ec38d9db1a70b

1,371,648,938

41.968299

-93.074994

0

1,291,703

2020-06-19 13:36:22

6,011,893,664,860,915

fraud_Reilly and Sons

health_fitness

32.34

Erin

Chavez

F

3379 Williams Common

Littleton

CO

80,120

39.5994

-105.0044

320,420

Water engineer

1975-07-31

e95cb94cc908789a290df5915a08c84c

1,371,648,982

38.805201

-104.691111

0

1,291,704

2020-06-19 13:36:23

502,049,568,400

fraud_Collier LLC

home

128.93

Daniel

Melton

M

6157 Nichols Mews

Marion

CT

6,444

41.7918

-72.7188

370

Health service manager

1962-02-13

e63bfcab0f98f78e11cad3a2451adbb5

1,371,648,983

41.832665

-72.436076

0

1,291,705

2020-06-19 13:36:54

213,114,122,496,591

fraud_Abbott-Steuber

personal_care

14.46

Jeremy

Perry

M

797 Jennifer Loop Suite 634

Minnesota Lake

MN

56,068

43.8295

-93.8282

1,087

Music tutor

1963-07-14

88a7743f98547a0abc0fea4271dd8658

1,371,649,014

43.529433

-93.968415

0

1,291,706

2020-06-19 13:36:59

341,546,199,006,537

fraud_Ziemann-Waters

health_fitness

81.17

Mark

Brown

M

8580 Moore Cove

Wales

AK

99,783

64.7556

-165.6723

145

Administrator, education

1939-11-09

3fb76f13d9f2a51b9e04a3f96d941768

1,371,649,019

65.479398

-166.556225

0

1,291,707

2020-06-19 13:37:06

6,544,734,391,390,261

fraud_Goyette-Herzog

travel

4.2

John

Myers

M

701 Wilson Divide

Highland

IN

46,322

41.55

-87.4569

23,727

Community arts worker

1982-02-08

b4f6dfa13729d6d9a2e7da52cba67f76

1,371,649,026

41.740535

-87.927901

0

1,291,708

2020-06-19 13:37:32

4,364,010,865,167,176

fraud_O'Hara-Wilderman

food_dining

8.63

Gary

Martinez

M

03512 Jackson Ports

Reno

NV

89,512

39.5483

-119.7957

276,896

Immunologist

1997-03-12

d80de29b8a902c159ff6c6669975d4ae

1,371,649,052

39.341608

-120.742655

0

1,291,709

2020-06-19 13:37:35

30,442,439,074,871

fraud_Jewess LLC

shopping_pos

19.38

Linda

Sanchez

F

6574 William Hill Apt. 375

Jermyn

PA

18,433

41.5744

-75.5881

6,508

Training and development officer

1981-06-22

77d71f68c874f3fe8c9e7be62902d212

1,371,649,055

40.778242

-75.456649

0

1,291,710

2020-06-19 13:38:03

3,597,337,756,918,966

fraud_Rolfson-Kunde

personal_care

52.89

Linda

Gonzalez

F

17667 Price Spur Apt. 366

Glen Rock

PA

17,327

39.7813

-76.7477

7,565

Insurance claims handler

1952-03-08

0903d02a4dd7d2ccd431881b5fa33e0a

1,371,649,083

39.813087

-76.418268

0

1,291,711

2020-06-19 13:38:18

6,011,399,591,920,186

fraud_Kemmer-Buckridge

misc_pos

9.02

Maria

Roy

F

58665 Nicholas Ford Suite 348

Sheffield

MA

1,257

42.1001

-73.3611

2,121

Radio producer

1973-10-14

a70c52ce9980e2c5b3b30888247f27f4

1,371,649,098

41.177556

-72.939785

0

1,291,712

2020-06-19 13:39:42

3,583,635,130,604,947

fraud_Volkman PLC

food_dining

68.46

Crystal

Gamble

F

899 Michele View Suite 960

Philadelphia

PA

19,149

40.0369

-75.0664

1,526,206

Structural engineer

1985-01-01

3cbc222a79fe5dfaa557320391f821da

1,371,649,182

39.178866

-75.494189

0

1,291,713

2020-06-19 13:41:51

373,043,435,942,726

fraud_Kutch-Ferry

home

85.88

Vincent

Richards

M

2064 Tyler Fork

Beasley

TX

77,417

29.479

-95.9681

2,457

Trading standards officer

1981-03-04

364d6b91a564eb99cf38a23976934206

1,371,649,311

29.886456

-95.344825

0

1,291,714

2020-06-19 13:42:07

570,273,151,375

fraud_Crist, Jakubowski and Littel

home

34.15

Peter

Edwards

M

96122 Steven Flat

Allentown

GA

31,003

32.6064

-83.2095

112

Lecturer, higher education

1965-02-03

e5f10a7e6d60e5d8a611720220d2aae0

1,371,649,327

33.493709

-82.376853

0

1,291,715

2020-06-19 13:43:27

676,102,124,465

fraud_Ratke and Sons

health_fitness

46.31

Natasha

Mclaughlin

F

8699 Lindsay Ford Apt. 486

Napa

CA

94,558

38.4549

-122.2564

94,014

Airline pilot

1985-08-21

be3d7a5053af7704c8eea05729e70fb0

1,371,649,407

38.395889

-121.656994

0

1,291,716

2020-06-19 13:45:11

4,229,733,778,084,049

fraud_Conroy-Emard

food_dining

78.82

Tyler

Mills

M

7838 Jason Squares

Elizabethtown

KY

42,701

37.6848

-85.8784

48,194

Surgeon

1990-05-03

0299d7946a7270b09d11a5b27e95c6ab

1,371,649,511

38.251989

-85.598145

0

1,291,717

2020-06-19 13:46:19

3,543,591,270,174,051

fraud_Goyette Inc

shopping_net

4.81

Margaret

Lam

F

6911 Nicholas Keys Apt. 237

Armagh

PA

15,920

40.4603

-79.0097

922

Early years teacher

1972-10-04

16f45a0335194e9506083e554a5826c3

1,371,649,579

40.722416

-78.4963

0

1,291,718

2020-06-19 13:46:27

4,355,790,796,238,265,000

fraud_Bradtke, Torp and Bahringer

personal_care

1.19

Tanner

Davis

M

2632 Stevens Light Apt. 213

Payson

IL

62,360

39.8153

-91.2627

1,656

Exhibition designer

1969-08-04

5935d2b72439174b5b1c4015f53c66d1

1,371,649,587

39.996775

-91.346334

0

1,291,719

2020-06-19 13:46:39

342,360,239,917,375

fraud_Graham, Hegmann and Hammes

food_dining

15.41

Gabriella

Jordan

F

1299 Joshua Plains

Howes Cave

NY

12,092

42.7045

-74.3648

1,304

Jewellery designer

1970-06-09

75aedca8d67959067608595d0a6052e5

1,371,649,599

42.075455

-73.488115

0

1,291,720

2020-06-19 13:47:08

3,545,109,339,866,548

fraud_Zemlak Group

misc_net

2.18

Keith

Sanders

M

8030 Beck Motorway

Moorhead

MS

38,761

33.4783

-90.5142

2,870

Chartered public finance accountant

1999-03-05

bb643b1caee45e2a16d4775600c72414

1,371,649,628

34.139892

-91.456788

0

1,291,721

2020-06-19 13:47:50

3,546,674,063,249,004

fraud_Gleason and Sons

kids_pets

77.35

Jordan

May

M

1626 Susan Course

Aledo

TX

76,008

32.7004

-97.6039

13,602

Optometrist

1984-07-05

09ee30dd650b25bf645831eb9e122057

1,371,649,670

33.294907

-97.766697

0

1,291,722

2020-06-19 13:47:55

30,199,621,383,748

fraud_Runolfsdottir, Mueller and Hand

entertainment

71.06

Theresa

Powell

F

117 Natasha Vista Suite 936

Leonard

TX

75,452

33.4044

-96.2238

4,090

Sub

1977-03-23

d718921a0fc23eaae56b9dec5802afaa

1,371,649,675

34.189507

-96.97983

0

1,291,723

2020-06-19 13:48:00

4,989,847,570,577,635,000

fraud_Goyette Inc

shopping_net

38.19

Vanessa

Anderson

F

21178 Brittney Locks

Prosperity

SC

29,127

34.1832

-81.5324

8,333

Archaeologist

1994-07-09

1ee9205f41e8e4c89703f03f10b5c033

1,371,649,680

33.990778

-82.202045

0

1,291,724

2020-06-19 13:48:21

2,235,613,922,823,698

fraud_Lesch, D'Amore and Brown

food_dining

2.97

Melissa

Mcclure

F

2027 Snyder Track

Manville

WY

82,227

42.73

-104.7024

241

Educational psychologist

1980-12-16

d19a27c0f968179cdc6dd57d909c072f

1,371,649,701

42.772622

-103.789027

0

1,291,725

2020-06-19 13:48:45

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

fraud_Cormier LLC

health_fitness

39.93

Katherine

Tucker

F

670 Le Meadows Suite 250

Lakeland

FL

33,811

27.9865

-82.0139

237,282

Clothing/textile technologist

1979-07-03

46f51e27955d4d1c203bac458b32a6e0

1,371,649,725

28.901005

-81.349232

0

1,291,726

2020-06-19 13:49:06

6,011,197,122,270,059

fraud_Graham, Hegmann and Hammes

food_dining

34.42

Vincent

Ward

M

06730 Joshua Isle Suite 555

North Brookfield

MA

1,535

42.2665

-72.0821

4,680

Field seismologist

1986-04-03

5b803d1e892fe224662f362f28e89d6a

1,371,649,746

41.467582

-72.175418

0

1,291,727

2020-06-19 13:49:31

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

fraud_Goldner-Lemke

entertainment

43.54

William

Fitzgerald

M

715 Courtney Pike Suite 932

Keller

TX

76,248

32.9276

-97.2489

95,035

Probation officer

1987-06-13

dd77ce78b2fc259b35c847d02b02e4ea

1,371,649,771

32.422727

-96.709684

0

1,291,728

2020-06-19 13:49:38

675,945,690,716

fraud_Fadel Inc

health_fitness

152.39

Ellen

Smith

F

285 George Lake

Beaver Falls

PA

15,010

40.7687

-80.3592

28,425

Podiatrist

2000-06-09

01ee4abfdd10ae175a1428280284a211

1,371,649,778

41.136693

-80.852208

0

1,291,729

2020-06-19 13:50:26

2,235,613,922,823,698

fraud_Terry-Huel

shopping_net

4.87

Melissa

Mcclure

F

2027 Snyder Track

Manville

WY

82,227

42.73

-104.7024

241

Educational psychologist

1980-12-16

480ecddd1213e73657daf906572d86ca

1,371,649,826

42.38692

-104.789021

0

1,291,730

2020-06-19 13:50:42

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

fraud_Bahringer-Streich

food_dining

29.84

Ashley

Cruz

F

65417 Walsh Radial Suite 691

Saint Amant

LA

70,774

30.2385

-90.8435

10,076

Surveyor, rural practice

1977-12-16

849f029160c97b5103398f353fdcecd3

1,371,649,842

29.807962

-90.738885

0

1,291,731

2020-06-19 13:51:57

4,629,451,965,224,809

fraud_Medhurst Inc

home

312.66

Karen

Warren

F

4900 Curtis Gardens Suite 952

Hahira

GA

31,632

30.9416

-83.3574

10,295

Teacher, special educational needs

1997-12-26

a78c806240cdff277072ddaa99b5a098

1,371,649,917

31.579168

-84.285007

0

1,291,732

2020-06-19 13:52:22

6,011,109,736,646,996

fraud_Wuckert, Wintheiser and Friesen

home

23.38

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

4b386db9ac68b7ae7d29b9ea6e2a31bd

1,371,649,942

34.637798

-78.235579

0

1,291,733

2020-06-19 13:52:30

3,560,797,065,840,735

fraud_Brown, Homenick and Lesch

health_fitness

30.14

Janet

Turner

F

0925 Lang Extensions

Shields

ND

58,569

46.1838

-101.2589

77

Film/video editor

1989-12-17

1c85c82bc5a0046c68adb3118d2be753

1,371,649,950

46.726253

-101.913103

0

1,291,734

2020-06-19 13:54:53

3,598,304,579,370,089

fraud_Cole, Hills and Jewess

home

67.88

Vincent

Flowers

M

0189 Emily Prairie

Wichita

KS

67,232

37.6395

-97.1714

409,656

Heritage manager

1985-12-27

5ba4f953f50b01733802378328473b64

1,371,650,093

36.827983

-97.96311

0

1,291,735

2020-06-19 13:55:13

4,509,142,395,811,241

fraud_Watsica LLC

personal_care

86.49

Margaret

Williams

F

165 Jerry Meadows Suite 460

Surrency

GA

31,563

31.6489

-82.1982

1,324

Engineer, technical sales

1926-07-12

e4223966003516a11a79ab876d45ec27

1,371,650,113

30.962626

-82.643789

0

1,291,736

2020-06-19 13:55:55

503,874,407,318

fraud_Swaniawski, Lowe and Robel

shopping_pos

2.3

Andrew

Mcgee

M

4130 Tiffany Glen Apt. 562

San Antonio

TX

78,248

29.5894

-98.5201

1,595,797

Exhibition designer

1975-12-28

6470364b038bdaec05a7c1ca03b06efc

1,371,650,155

30.540436

-98.579923

0

1,291,737

2020-06-19 13:56:27

4,623,560,839,669

fraud_Donnelly LLC

entertainment

72.92

Vincent

Waller

M

9379 Vanessa Run Apt. 400

Lohrville

IA

51,453

42.2619

-94.5566

695

Administrator

1954-07-15

6b61d772a916a9523301a633e184d73b

1,371,650,187

41.750693

-95.176146

0

1,291,738

2020-06-19 13:56:43

4,149,635,823,017

fraud_Bernhard-Lesch

food_dining

7.63

Samuel

Farrell

M

428 Michael Tunnel Apt. 377

Cleveland

AL

35,049

33.9778

-86.5598

3,996

Aid worker

1977-06-14

68e22908c20eda4be712a567a32d1bed

1,371,650,203

33.579694

-87.477869

0

1,291,739

2020-06-19 13:57:15

4,464,457,352,619

fraud_Schoen-Quigley

kids_pets

64.05

Breanna

Rodriguez

F

118 Cabrera Springs Apt. 105

Lanark Village

FL

32,323

29.8826

-84.5964

217

Television production assistant

1990-01-24

86c79a982353e8641fc67eaecd8d6dab

1,371,650,235

29.261606

-84.537639

0

1,291,740

2020-06-19 13:58:30

6,592,243,974,328,236

fraud_Swift PLC

kids_pets

209.91

Philip

Hart

M

97405 Vazquez Plains

Montgomery

AL

36,111

32.3374

-86.2715

214,703

Chemist, analytical

1994-10-07

5dad44b8cc32e0a869f091bcee5d9028

1,371,650,310

31.590545

-85.704117

0

1,291,741

2020-06-19 14:00:00

6,011,367,958,204,270

fraud_Walter, Hettinger and Kessler

personal_care

226.64

Tammy

Ayers

F

1652 James Mews

Hinckley

OH

44,233

41.2419

-81.7453

7,646

Medical sales representative

1988-09-15

37c241cc681c4ad413cd4666725339f5

1,371,650,400

41.55403

-81.146697

0

1,291,742

2020-06-19 14:01:05

6,011,348,830,550,197

fraud_Jewess LLC

shopping_pos

9.96

Samuel

Johnston

M

16285 Jessica Lights

Birmingham

AL

35,229

33.4629

-86.7904

493,806

Musician

1980-07-12

799092e2863abc13209d2068d67d7a8e

1,371,650,465

34.421953

-87.724416

0

1,291,743

2020-06-19 14:01:10

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

fraud_Watsica LLC

personal_care

172.21

Kathleen

Nash

F

010 Salazar Walk

Cromona

KY

41,810

37.1788

-82.695

502

Chief Financial Officer

1960-02-01

178453d6008b631a1a4f4995f7885a4b

1,371,650,470

36.369899

-82.294333

0

1,291,744

2020-06-19 14:01:44

4,587,577,161,160,601

fraud_Stoltenberg-Beatty

shopping_pos

9.62

Tina

Lawrence

F

12444 Jacob Pines

Nobleboro

ME

4,555

44.0943

-69.4828

1,643

Financial trader

1976-04-12

034a0bb9bc0684ce52f6cf73f3fe992c

1,371,650,504

43.149629

-70.2488

0

1,291,745

2020-06-19 14:02:41

4,462,038,234,743,679,500

fraud_Fahey Inc

kids_pets

62.17

Kimberly

Bush

F

6027 Scott Meadows Suite 494

Dell City

TX

79,837

31.924

-105.2099

579

Hydrogeologist

1945-11-26

8cf0422fe1183a6c9ba7d4c87850bdfe

1,371,650,561

31.487771

-104.295887

0

1,291,746

2020-06-19 14:04:18

30,238,755,902,988

fraud_Schmeler-Howe

personal_care

17.69

Danielle

Yu

F

5395 Colon Burgs Suite 037

Thrall

TX

76,578

30.592

-97.2893

1,766

Press sub

1976-01-02

d10d5d610c23e686dd94849ce7f670c0

1,371,650,658

31.025194

-97.129536

0

1,291,747

2020-06-19 14:04:34

4,560,004,149,983,868,400

fraud_Monahan-Morar

personal_care

49.37

Stacy

Villegas

F

20581 Pena Walks

Colorado Springs

CO

80,951

38.8881

-104.6556

525,713

Museum/gallery exhibitions officer

1992-05-09

c0aaae477545be5b7bbbb2cb80d27e37

1,371,650,674

38.322829

-105.268659

0

1,291,748

2020-06-19 14:04:45

676,309,913,934

fraud_Larkin Ltd

kids_pets

118.33

Robert

Martinez

M

3683 Parrish Circles

Pueblo

CO

81,005

38.2352

-104.66

151,815

Further education lecturer

1988-01-04

346f3768b285b2f7c5cf9475f2487f8b

1,371,650,685

37.348578

-105.244371

0

1,291,749

2020-06-19 14:04:46

30,518,206,766,474

fraud_Turner and Sons

shopping_pos

8.46

Tamara

Martinez

F

471 Marquez Prairie Suite 680

Matthews

MO

63,867

36.7154

-89.6287

1,019

Aeronautical engineer

1979-01-26

44f7e88804a606494bbbd7fa6587b207

1,371,650,686

37.372488

-90.12609

0

1,291,750

2020-06-19 14:05:28

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

fraud_Nitzsche, Kessler and Wolff

shopping_pos

7.64

Jeremy

Whitney

M

0371 Aimee Neck Suite 856

Sacramento

CA

95,827

38.5662

-121.3286

757,530

Magazine features editor

1979-04-30

367fccab4f2185f5e01830303b14fb6b

1,371,650,728

38.139098

-120.515236

0

1,291,751

2020-06-19 14:06:07

4,725,837,176,265,196,000

fraud_Predovic Inc

shopping_net

2.85

Elizabeth

Mckee

F

358 Pruitt Square

Jay

FL

32,565

30.8985

-87.1332

5,719

Higher education careers adviser

1994-11-05

33afe15e4de02fbcfedcee27be646aa2

1,371,650,767

31.000285

-86.615388

0

1,291,752

2020-06-19 14:06:21

2,266,735,643,685,262

fraud_Roberts, Ryan and Smith

personal_care

75.34

Carlos

Chung

M

8957 Russell Key

Grant

AL

35,747

34.4959

-86.259

5,901

Curator

1972-07-25

d2ea11734ed55dd8e59ac2803b360635

1,371,650,781

35.270985

-86.143766

0

1,291,753

2020-06-19 14:06:36

6,597,888,193,422,452

fraud_Ziemann-Waters

health_fitness

63.96

Bill

Lane

M

4725 Hurst Curve Apt. 634

Holliday

TX

76,366

33.6751

-98.6576

2,317

Chief Technology Officer

1964-08-23

1f7a47fe6c82ec56b76d2ad0aa0b7671

1,371,650,796

34.341639

-98.872348

0

1,291,754

2020-06-19 14:07:21

213,112,402,583,773

fraud_Bogisich-Weimann

kids_pets

44.79

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

7e494e520d2080a82a940b8086092721

1,371,650,841

33.641894

-82.516172

0

1,291,755

2020-06-19 14:07:27

4,104,312,520,615,374

fraud_Williamson LLC

misc_pos

73.2

Brooke

Rodriguez

F

901 Todd Gardens Apt. 466

Mountain Center

CA

92,561

33.6401

-116.5567

1,661

Therapist, music

1988-09-19

5a954da948da491f9874d4a93d15c249

1,371,650,847

33.444338

-117.169701

0

1,291,756

2020-06-19 14:09:08

4,657,269,323,674,365

fraud_Will Ltd

food_dining

76.87

Alicia

Mitchell

F

125 Kristen Dale

Grand Ridge

FL

32,442

30.7148

-85.021

3,699

Art gallery manager

1948-09-07

7213860b9937f1a80dbbf97b1d3689e9

1,371,650,948

30.141136

-85.269533

0

1,291,757

2020-06-19 14:09:26

375,082,648,741,747

fraud_Volkman PLC

food_dining

55.56

Shannon

Bell

F

2918 David Spurs

Georgetown

MN

56,546

47.0999

-96.727

346

Research officer, trade union

1976-12-14

5e358127a423b180fc13f3d1aef5d5ad

1,371,650,966

46.519889

-97.028249

0

1,291,758

2020-06-19 14:09:49

4,839,615,922,685,395

fraud_Daugherty LLC

kids_pets

27.73

Phillip

Robertson

M

85344 Smith Gateway Apt. 280

Harrodsburg

IN

47,434

39.013

-86.5457

76

Social researcher

1955-05-06

f2f5d046d2e755286e916c73f7cddb0d

1,371,650,989

39.190542

-86.075815

0

1,291,759

2020-06-19 14:10:47

6,595,970,453,799,027

fraud_Effertz LLC

entertainment

5.89

Gina

Gomez

F

72030 Shelton Crossing Apt. 742

Stirling

NJ

7,980

40.6774

-74.4968

2,307

Science writer

1969-09-11

4e29434f238b8b5cc5b91b987b6c906a

1,371,651,047

40.679314

-73.591358

0

1,291,760

2020-06-19 14:11:41

3,577,578,023,716,568

fraud_Conroy, Balistreri and Gorczany

health_fitness

59.98

Debbie

Hughes

F

0182 Owens Burgs Suite 480

Diamond

OH

44,412

41.0935

-81.0425

2,644

Engineer, biomedical

1983-08-25

06c49a6d77f6ec2d2da6302d1fed12b6

1,371,651,101

41.435663

-81.930608

0

1,291,761

2020-06-19 14:11:55

6,011,893,664,860,915

fraud_Crona and Sons

kids_pets

46.96

Erin

Chavez

F

3379 Williams Common

Littleton

CO

80,120

39.5994

-105.0044

320,420

Water engineer

1975-07-31

ea44b794f61fc5697fb98773866268ec

1,371,651,115

40.322649

-105.49503

0

1,291,762

2020-06-19 14:11:56

6,011,693,194,885,790

fraud_Medhurst Inc

home

92.77

Victoria

Fleming

F

2807 Parker Station Suite 080

Stanchfield

MN

55,080

45.6675

-93.2433

2,607

Lecturer, further education

1995-12-04

49a344fb58981121dd76c2d6a0a5f3f5

1,371,651,116

44.908183

-93.567117

0

1,291,763

2020-06-19 14:12:08

4,900,628,639,996

fraud_Hermann and Sons

shopping_pos

6.74

Michael

Johnson

M

094 Owens Underpass

Norwalk

CA

90,650

33.9056

-118.0818

105,549

Firefighter

1973-09-22

979a1c61c54f1424677bd4c361ab8f19

1,371,651,128

33.729863

-117.289124

0

1,291,764

2020-06-19 14:12:38

30,266,994,494,236

fraud_Turner LLC

travel

1.53

Sarah

Foster

F

77872 Andrea Glen Apt. 543

Ford

VA

23,850

37.1349

-77.7364

1,051

Chief Operating Officer

1976-11-21

db52c086a29e1dbca57a2a4ecffe67a8

1,371,651,158

37.84524

-77.185407

0

1,291,765

2020-06-19 14:12:38

3,524,574,586,339,330

fraud_Jacobi and Sons

shopping_pos

344.43

Ashley

Cabrera

F

94225 Smith Springs Apt. 617

Vero Beach

FL

32,960

27.633

-80.4031

105,638

Librarian, public

1986-05-07

8024548c2d445f1a716fd55d6c3b6777

1,371,651,158

28.382545

-80.417288

0

1,291,766

2020-06-19 14:12:44

30,234,966,027,947

fraud_Erdman-Durgan

health_fitness

131.35

Matthew

Lambert

M

7188 Melissa Crest Apt. 151

New Holstein

WI

53,061

43.9446

-88.0911

5,196

Child psychotherapist

1978-01-22

2b230a73f4c66d698da0b5f92bec921a

1,371,651,164

44.812649

-87.296302

0

1,291,767

2020-06-19 14:13:20

4,792,627,764,422,478,000

fraud_Waters-Cruickshank

health_fitness

51.02

Margaret

Mendez

F

7952 Karen Pike

De Soto

KS

66,018

38.9462

-94.9714

5,760

Chief Executive Officer

1978-10-01

75ca089f5420a0c6025786d3a40fcf18

1,371,651,200

38.572444

-94.908661

0

1,291,768

2020-06-19 14:13:38

30,033,162,392,091

fraud_Beier and Sons

home

83.78

Kevin

Summers

M

7302 Samantha Mission

Carroll

NE

68,723

42.277

-97.1926

566

Metallurgist

1975-01-26

5af37f2394494d69f6dae8867014b9f2

1,371,651,218

42.68253

-96.395489

0

1,291,769

2020-06-19 14:14:00

3,590,736,522,064,285

fraud_Koss, McLaughlin and Mayer

food_dining

90.23

Kimberly

Gonzalez

F

72966 Shannon Pass Apt. 391

Bauxite

AR

72,011

34.5091

-92.4828

4,074

Scientist, audiological

1975-12-20

e4a30278f3e24648207fb17e8ec4db8b

1,371,651,240

34.41401

-91.820533

0

1,291,770

2020-06-19 14:14:33

4,951,647,200,979,051

fraud_Schuppe LLC

entertainment

26.79

Kimberly

Miller

F

75533 Tamara Valleys

Logan

IL

62,856

37.9943

-88.9417

324

Scientist, research (physical sciences)

1976-06-15

d085ed4d03c5c8c6f0bb80c76c00e96d

1,371,651,273

38.197545

-88.809099

0

1,291,771

2020-06-19 14:15:38

6,011,603,272,871,604

fraud_Kilback LLC

food_dining

120.09

Robert

Holland

M

431 Tracy Expressway

Milner

GA

30,257

33.141

-84.1759

4,138

Field seismologist

1969-05-16

108ab2461fd74ade9d9daed76c8a7d67

1,371,651,338

33.675

-84.138609

0

1,291,772

2020-06-19 14:16:14

3,500,969,075,198,072

fraud_Schulist Ltd

food_dining

2.56

Kenneth

Sanchez

M

0110 Ashley Forest

Tekoa

WA

99,033

47.2271

-117.0819

895

Clothing/textile technologist

1999-05-31

cd29811aaaf9e65cf6c5fb878531fa9d

1,371,651,374

48.003813

-118.068004

0

1,291,773

2020-06-19 14:17:02

370,877,495,212,014

fraud_Romaguera, Cruickshank and Greenholt

shopping_net

3.83

Sarah

Clark

F

25961 Beverly Union Apt. 042

North Wilkesboro

NC

28,659

36.2017

-81.1286

21,134

Dispensing optician

1984-03-06

4c127462fe28559e76a0a70c81856ca0

1,371,651,422

35.270568

-82.047769

0

1,291,774

2020-06-19 14:17:09

3,513,285,035,244,624

fraud_Skiles LLC

home

70.63

Ariana

Campbell

F

50932 Neal Valley

Daniels

WV

25,832

37.7256

-81.1087

3,994

Biochemist, clinical

1936-11-05

22fc2eb00da4753bf9bfb4e8dd275169

1,371,651,429

36.832114

-80.724611

0

1,291,775

2020-06-19 14:17:36

4,671,727,014,157,745

fraud_Schmidt-Larkin

home

69.53

Kenneth

Edwards

M

3653 Ryan Crossroad

Andrews

IN

46,702

40.8618

-85.6067

2,304

Retail banker

1955-07-25

43f52e6c75dda397d5e310642ab9caaf

1,371,651,456

41.519913

-84.961475

0

1,291,776

2020-06-19 14:17:38

4,358,137,750,029,945,000

fraud_Connelly-Carter

home

15.77

Dawn

Stephens

F

91542 Marissa Shores Apt. 053

Oran

IA

50,664

42.7012

-92.0762

53

Sports administrator

1972-10-05

605eb754488bc0d22f9a116f3d78def4

1,371,651,458

43.293046

-92.776759

0

1,291,777

2020-06-19 14:17:48

372,509,258,176,510

fraud_Haley, Jewess and Bechtelar

shopping_pos

45.45

Kristen

Hanson

F

26544 Andrea Glen

Goodrich

MI

48,438

42.9147

-83.4845

6,951

Learning disability nurse

1985-06-18

3d95df4ed7c06c755b3734153da01d75

1,371,651,468

43.119489

-82.958611

0

1,291,778

2020-06-19 14:18:08

5,152,054,598,359,927

fraud_Nienow PLC

entertainment

58.8

Jim

Johnson

M

868 Brady Mill Apt. 837

Gretna

LA

70,056

29.8872

-90.0331

55,581

Biomedical scientist

1972-09-12

668ab282ae29d6d079ed6847d2a36617

1,371,651,488

29.707034

-89.12444

0

1,291,779

2020-06-19 14:18:10

6,011,893,664,860,915

fraud_Medhurst, Cartwright and Ebert

personal_care

3.27

Erin

Chavez

F

3379 Williams Common

Littleton

CO

80,120

39.5994

-105.0044

320,420

Water engineer

1975-07-31

5c808a6e7d04ada0dc0df580afa43172

1,371,651,490

39.3866

-104.178781

0

1,291,780

2020-06-19 14:18:21

4,646,845,581,490,336,000

fraud_Reichert, Huels and Hoppe

shopping_net

348.3

Julia

Bell

F

576 House Crossroad

West Sayville

NY

11,796

40.732

-73.1

4,056

Film/video editor

1990-06-25

2b0e6445ad0bc791cb7b8d41fb94d838

1,371,651,501

40.999118

-72.970434

0

1,291,781

2020-06-19 14:18:35

36,078,114,201,167

fraud_Bahringer Group

health_fitness

116.02

Christopher

Horn

M

956 Sanchez Highway

Mallie

KY

41,836

37.2692

-82.9161

798

Facilities manager

1926-06-26

13f3d7dac06bf28cc363135905b57603

1,371,651,515

38.019099

-83.856965

0

1,291,782

2020-06-19 14:19:00

3,558,652,751,678,952

fraud_Nolan-Williamson

kids_pets

94.54

Teresa

Blankenship

F

6638 Lucero Mill Suite 952

Karnack

TX

75,661

32.6205

-94.2

2,807

Chiropodist

1931-01-26

86c3a74a46ff2efc83e06c07bf8bc67e

1,371,651,540

32.511934

-93.863597

0

1,291,783

2020-06-19 14:19:01

3,525,590,521,269,779

fraud_Bernhard, Grant and Langworth

shopping_pos

8.6

Scott

Fuller

M

861 Karen Common

Haw River

NC

27,258

36.0424

-79.3242

6,006

Paramedic

1984-07-20

93c5118352adcc46d099d0d96f710512

1,371,651,541

35.684764

-78.612761

0

1,291,784

2020-06-19 14:19:05

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

fraud_Watsica, Haag and Considine

shopping_pos

1.56

Cassandra

Sanders

F

78117 George Mountains

Paauilo

HI

96,776

20.0271

-155.3697

1,490

Scientist, research (maths)

1991-04-13

937787154adf2f8546063e73e5e0f678

1,371,651,545

19.732036

-155.792393

0

1,291,785

2020-06-19 14:19:14

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

fraud_Armstrong, Walter and Gottlieb

food_dining

35.23

Robert

Drake

M

463 Willie Estates

Burbank

OK

74,633

36.6966

-96.7869

471

Sub

1941-03-30

a22379d853f6f174e2536ddeec1dd0ef

1,371,651,554

37.324767

-97.148524

0

1,291,786

2020-06-19 14:19:54

4,908,846,471,916,297

fraud_Lesch, D'Amore and Brown

food_dining

14.23

Lauren

Torres

F

03030 White Lakes

Grandview

TX

76,050

32.2779

-97.2351

5,875

Radiographer, therapeutic

1992-07-24

0c862703e2b6662649d6f5a34d541ac4

1,371,651,594

33.030997

-96.54185

0

1,291,787

2020-06-19 14:20:02

4,170,689,372,027,579

fraud_Wilkinson LLC

personal_care

72.77

Samuel

Frey

M

830 Myers Plaza Apt. 384

Edmond

OK

73,034

35.6665

-97.4798

116,001

Media buyer

1993-05-10

71c0266dd7564fd616d70204aa607820

1,371,651,602

34.861148

-97.391192

0

1,291,788

2020-06-19 14:20:46

4,342,532,437,704,183

fraud_Bauch-Blanda

entertainment

60.75

Kevin

Elliott

M

1852 Vincent Isle Suite 328

Newark Valley

NY

13,811

42.2281

-76.1625

4,354

Further education lecturer

1994-02-16

846353691531b9346bf59338f850c0c0

1,371,651,646

41.953843

-75.874361

0

1,291,789

2020-06-19 14:21:01

6,011,652,924,285,713

fraud_Gibson-Deckow

entertainment

20.96

Kathryn

Smith

F

19838 Tonya Prairie Apt. 947

Rocky Mount

MO

65,072

38.2911

-92.7059

1,847

Tax inspector

1988-10-26

ac3f3f5b5f767b7de8be2c8ca480a90f

1,371,651,661

38.219342

-93.528603

0

1,291,790

2020-06-19 14:21:24

30,230,540,139,182

fraud_Shields-Wunsch

health_fitness

75.58

Hayden

Sanders

M

8465 Reed Green Suite 559

Montandon

PA

17,850

40.9661

-76.8575

645

Orthoptist

1974-05-18

93c4d222c2aaec067ffab256fb6b6ba6

1,371,651,684

41.26006

-77.690184

0

1,291,791

2020-06-19 14:22:58

376,656,886,990,758

fraud_Botsford Ltd

shopping_pos

5.58

Richard

Vance

M

169 Shelia Knoll Suite 753

Zavalla

TX

75,980

31.1569

-94.3871

2,836

Designer, jewellery

1985-12-03

94ce4bfef840da15ef8c97819f7d3d90

1,371,651,778

30.937423

-95.037635

0

1,291,792

2020-06-19 14:23:20

341,283,058,448,499

fraud_Romaguera Ltd

health_fitness

11.88

Mario

Johns

M

62130 Miller Square Suite 785

Brinson

GA

39,825

30.9788

-84.7373

1,461

Engineer, broadcasting (operations)

1935-09-08

026a24db581e100a0d7ef9d328508e57

1,371,651,800

31.115208

-84.167564

0

1,291,793

2020-06-19 14:23:53

3,559,679,414,981,506

fraud_Dibbert-Green

entertainment

55.73

Olivia

Stephenson

F

292 Cassidy Oval

Lowville

NY

13,367

43.7893

-75.4156

8,830

Theme park manager

1991-03-29

06b8d349a02efe1e8576743b8e721da1

1,371,651,833

43.324246

-75.480987

0

1,291,794

2020-06-19 14:24:22

30,044,330,818,990

fraud_Botsford and Sons

home

178.46

Allison

Ayala

F

87665 Karen Mill Apt. 586

Fort Myers

FL

33,967

26.4722

-81.8122

224,256

Paramedic

1985-08-29

4c035278784de39ea9988b3de903a5dc

1,371,651,862

27.30973

-80.981009

0

1,291,795

2020-06-19 14:25:13

4,716,561,796,955,522

fraud_Kihn-Schuster

food_dining

10.83

Lauren

Anderson

F

11014 Chad Lake Apt. 573

Heart Butte

MT

59,448

48.2777

-112.8456

743

Water engineer

1972-05-04

b473263e822a2be4432f2b5a37e0495c

1,371,651,913

48.352285

-113.352655

0

1,291,796

2020-06-19 14:25:15

3,512,365,128,314,616

fraud_Hintz, Bauch and Smith

health_fitness

88.7

Francisco

Kemp

M

9554 Flores Drive

Arnold

MO

63,010

38.4305

-90.387

35,439

Land/geomatics surveyor

1985-03-31

a64b6adfbdd6164c3608cdf794d46b17

1,371,651,915

37.714866

-89.403074

0

1,291,797

2020-06-19 14:28:07

345,933,964,507,467

fraud_Ruecker-Mayert

kids_pets

65.23

Carol

Dillon

F

27479 Reeves Dale

Whaleyville

MD

21,872

38.4121

-75.2811

718

Regulatory affairs officer

1985-03-19

f23844d120b5d722b10d4d2030f2fb85

1,371,652,087

38.569453

-75.848118

0

1,291,798

2020-06-19 14:28:19

2,712,209,726,293,386

fraud_Bernhard-Lesch

food_dining

48.87

Jenna

Brooks

F

50872 Alex Plain Suite 088

Baton Rouge

LA

70,808

30.4066

-91.1468

378,909

Designer, furniture

1977-02-22

bb04df223c04636be8a95daa0950a096

1,371,652,099

31.250321

-91.292888

0

1,291,799

2020-06-19 14:29:55

4,642,255,475,285,942

fraud_Nitzsche, Kessler and Wolff

shopping_pos

534.25

Sabrina

Johnson

F

320 Nicholson Orchard

Thompson

UT

84,540

38.9999

-109.615

46

Surveyor, minerals

1987-04-23

3250a3382fa293c978072fb0444a395d

1,371,652,195

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