NeerajCodz/creditCardFraudDetection · Datasets at Hugging Face

1,292,000

2020-06-19 16:18:20

676,298,633,337

fraud_Dickinson-Rempel

misc_pos

46.38

Jessica

Werner

F

4529 Cannon Alley

Center Point

WV

26,339

39.4125

-80.6352

255

Chief Executive Officer

1971-12-10

b2ae69a86645f29d6c5ea74f4116dfa6

1,371,658,700

38.953063

-79.759369

0

1,292,001

2020-06-19 16:18:56

2,657,850,734,909,997

fraud_Reichert-Weissnat

travel

9.72

Alan

Howard

M

04139 Johnson Prairie Suite 401

Detroit

MI

48,206

42.3749

-83.1087

673,342

Trading standards officer

1946-11-01

f395af0f545a8f45c5560dc1a278fdef

1,371,658,736

42.428596

-83.451978

0

1,292,002

2020-06-19 16:19:17

213,161,293,389,774

fraud_Champlin-Casper

home

79.78

Catherine

Weber

F

74890 Rodriguez Springs Apt. 540

West Henrietta

NY

14,586

43.0397

-77.6871

10,256

Teacher, primary school

1968-06-24

c8e6251d2717760543a312568e192dd1

1,371,658,757

42.253732

-78.049395

0

1,292,003

2020-06-19 16:19:19

2,703,186,189,652,095

fraud_O'Reilly, Mohr and Purdy

home

17.51

Jennifer

Banks

F

561 Perry Cove

Moravian Falls

NC

28,654

36.0788

-81.1781

3,495

Psychologist, counselling

1988-03-09

5d95ebf045a6917bcdc040d46d648e26

1,371,658,759

36.357714

-81.002944

0

1,292,004

2020-06-19 16:21:00

30,242,921,189,660

fraud_Lang, Towne and Schuppe

kids_pets

415.5

Dalton

Jones

M

3304 Hernandez Run

Afton

MI

49,705

45.3637

-84.4695

937

Technical brewer

1958-04-06

78eebc901a596b03abc51ea1a01f0c56

1,371,658,860

45.318857

-85.099483

0

1,292,005

2020-06-19 16:21:20

4,244,953,610,136,705,500

fraud_Johns-Hoeger

entertainment

72.84

Christopher

Odom

M

81446 Nicole Highway Apt. 874

Richland

NJ

8,350

39.485

-74.8776

825

Licensed conveyancer

1991-07-06

8ae6f52bce31cac6ee2b44c1f926bb4f

1,371,658,880

40.293001

-75.797369

0

1,292,006

2020-06-19 16:21:28

4,430,881,574,719,618

fraud_Schoen-Quigley

kids_pets

18.92

Alicia

Morales

F

4456 Dunn Roads

Meredith

CO

81,642

39.3199

-106.6596

61

Public relations account executive

1939-11-04

b76df2dcced8c36702d8f72f54483218

1,371,658,888

38.43691

-106.097182

0

1,292,007

2020-06-19 16:22:19

565,399,283,797

fraud_Roberts, Ryan and Smith

personal_care

76.56

Anthony

Allen

M

6993 Carr Lodge Apt. 311

Jordan Valley

OR

97,910

42.8801

-117.281

641

Economist

1993-11-24

51888bc0e18f8aa53f4e316e8ad9c183

1,371,658,939

43.170429

-117.444756

0

1,292,008

2020-06-19 16:23:17

2,235,613,922,823,698

fraud_McDermott, Osinski and Morar

home

17.7

Melissa

Mcclure

F

2027 Snyder Track

Manville

WY

82,227

42.73

-104.7024

241

Educational psychologist

1980-12-16

7d4106a973bba18261c7fc957bdc5e47

1,371,658,997

43.049418

-103.975853

0

1,292,009

2020-06-19 16:23:37

5,456,776,410,929,288

fraud_Padberg-Rogahn

entertainment

77.89

Taylor

Khan

F

658 Diane Glen Apt. 677

North Washington

PA

16,048

41.0472

-79.8089

139

Patent attorney

1954-05-25

66e6abc5e29f007ae80073dc31b7e350

1,371,659,017

41.677415

-80.669795

0

1,292,010

2020-06-19 16:23:51

4,279,161,831,637

fraud_Feil, Hilpert and Koss

food_dining

4.26

Lisa

Hendrix

F

35737 Kirby Fall Suite 409

Vanderbilt

PA

15,486

40.0246

-79.6955

2,303

Physiotherapist

1987-08-16

d68e7f95c6fc9ebf7cfb46c5031c7ba9

1,371,659,031

40.217192

-80.413197

0

1,292,011

2020-06-19 16:24:04

38,057,513,087,029

fraud_Bradtke PLC

grocery_pos

124.7

Marissa

Clark

F

2677 Byrd Village Suite 035

San Jose

CA

95,148

37.3304

-121.7913

973,849

Geoscientist

1997-01-18

2f29108d5668dd525d05e92e3039ebef

1,371,659,044

36.443804

-121.796162

0

1,292,012

2020-06-19 16:24:18

4,247,921,790,666

fraud_Hills-Boyer

personal_care

30.04

Judith

Moss

F

46297 Benjamin Plains Suite 703

Washington Court House

OH

43,160

39.537

-83.455

22,305

Television floor manager

1939-03-09

019de846b363c99a7081facfb3fcebad

1,371,659,058

40.240115

-82.855298

0

1,292,013

2020-06-19 16:24:27

3,589,255,887,819,806

fraud_Torphy-Goyette

shopping_pos

7.79

David

Miller

M

622 Bradley Knoll Apt. 758

Hancock

MD

21,750

39.6991

-78.1762

3,766

Press photographer

1984-02-14

49fea422114af9b2ed15b279f8670cfd

1,371,659,067

39.71728

-78.978972

0

1,292,014

2020-06-19 16:24:56

376,262,134,119,629

fraud_Roberts, Daniel and Macejkovic

kids_pets

51.24

Christopher

Carr

M

62931 Ralph Court

Lakeland

FL

33,813

27.9611

-81.9398

237,282

Radiographer, therapeutic

1961-09-28

04a7ed6b7f4e59d7dc6205c927679502

1,371,659,096

28.31261

-82.84703

0

1,292,015

2020-06-19 16:25:13

4,810,839,835,482,794,000

fraud_Pacocha-Bauch

shopping_pos

3,186.53

Carolyn

Perez

F

433 Blake Roads Suite 967

Wheaton

MO

64,874

36.7651

-94.0492

760

Production manager

1985-08-31

ceb4cb7a41df36dcd0f5eea8389bdd2a

1,371,659,113

37.473074

-93.463409

0

1,292,016

2020-06-19 16:25:39

3,583,793,405,872,580

fraud_Christiansen-Gusikowski

misc_pos

227.35

Beth

Lambert

F

6447 Johnson Estates Apt. 986

Roosevelt

OK

73,564

34.847

-98.9836

551

Amenity horticulturist

1970-09-27

cd334cb6eb1f5b2ffb8883e49af9517b

1,371,659,139

35.010916

-99.345875

0

1,292,017

2020-06-19 16:26:10

3,546,674,063,249,004

fraud_Harris Group

food_dining

65.24

Jordan

May

M

1626 Susan Course

Aledo

TX

76,008

32.7004

-97.6039

13,602

Optometrist

1984-07-05

a1fe970bd4291f9c8d580d0ba576bb10

1,371,659,170

32.376282

-97.038754

0

1,292,018

2020-06-19 16:26:23

6,011,693,194,885,790

fraud_Hermiston, Russel and Price

food_dining

118.42

Victoria

Fleming

F

2807 Parker Station Suite 080

Stanchfield

MN

55,080

45.6675

-93.2433

2,607

Lecturer, further education

1995-12-04

a81d2b99dd9d8e52a8e6b59e0cda3db2

1,371,659,183

45.274257

-94.199328

0

1,292,019

2020-06-19 16:26:37

180,046,617,132,290

fraud_Fritsch and Sons

health_fitness

70.77

Erika

Mason

F

083 Karen Island Apt. 656

Goreville

IL

62,939

37.575

-88.9655

3,119

Teacher, secondary school

1942-04-17

c27022c867a25a4d1fdf93a96f28f361

1,371,659,197

37.388089

-88.354564

0

1,292,020

2020-06-19 16:26:46

2,454,076,758,463,217

fraud_Corwin-Romaguera

travel

519.94

Robert

Andrade

M

27720 Martin Hills

Remer

MN

56,672

47.0874

-93.9196

2,097

Insurance risk surveyor

1987-10-27

658a73fb6284335296846f607394a9b0

1,371,659,206

47.640277

-94.519125

0

1,292,021

2020-06-19 16:27:39

4,226,219,726,886,853,000

fraud_Zboncak, Rowe and Murazik

shopping_net

3.61

Jessica

Bell

F

669 Moore Shoal

Bethel

OH

45,106

38.9424

-84.092

12,349

Field trials officer

1985-07-08

082cecb4e5afc20449f19f32243b77d5

1,371,659,259

38.69135

-84.490853

0

1,292,022

2020-06-19 16:27:44

3,540,862,542,587,229

fraud_Ledner, Hartmann and Feest

health_fitness

22.31

Nancy

Roach

F

376 Brown Courts

Yellowstone National Park

WY

82,190

44.7957

-110.6137

369

Materials engineer

1941-11-16

2b5a88d6b3f25ed53f55c9d6fbff8fc6

1,371,659,264

44.627324

-110.162143

0

1,292,023

2020-06-19 16:29:28

6,596,735,789,587,928

fraud_Osinski Inc

personal_care

11.47

Spencer

Williams

M

1145 Tony Drive Suite 080

Watertown

MN

55,388

44.9595

-93.8482

5,619

Licensed conveyancer

1959-01-15

7120d803556d1e55bfd55015e2da574f

1,371,659,368

44.294202

-93.620058

0

1,292,024

2020-06-19 16:29:58

36,913,587,729,122

fraud_Reichert, Rowe and Mraz

shopping_net

146.61

Ana

Mccormick

F

4503 Patricia Route

Meridian

ID

83,646

43.6498

-116.4306

84,106

Intelligence analyst

1971-02-11

2b8e9aeee79b3a2d5deac57c4d0cde7c

1,371,659,398

43.623403

-116.264424

0

1,292,025

2020-06-19 16:30:02

4,607,072,969,078,276

fraud_Schmeler-Howe

personal_care

68.02

Brenda

Perez

F

033 Tara Brook Suite 523

Coyle

OK

73,027

35.8985

-97.2607

1,493

Amenity horticulturist

1985-03-21

3cc975d06149d43e5c2ff753eaedb965

1,371,659,402

35.77736

-97.672669

0

1,292,026

2020-06-19 16:30:16

4,247,921,790,666

fraud_Waelchi-Wolf

kids_pets

65.73

Judith

Moss

F

46297 Benjamin Plains Suite 703

Washington Court House

OH

43,160

39.537

-83.455

22,305

Television floor manager

1939-03-09

e0c134ed6d24ff81bd0160ee0ec6ae6a

1,371,659,416

39.124451

-82.569266

0

1,292,027

2020-06-19 16:30:43

30,518,206,766,474

fraud_Beier-Hyatt

shopping_pos

7.64

Tamara

Martinez

F

471 Marquez Prairie Suite 680

Matthews

MO

63,867

36.7154

-89.6287

1,019

Aeronautical engineer

1979-01-26

933f568e73d1d6febee276e0a0ce63e6

1,371,659,443

36.541736

-89.591958

0

1,292,028

2020-06-19 16:30:55

371,009,169,330,125

fraud_Hamill-Daugherty

misc_net

95.64

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

227c9535abeef4327aead983bae883cd

1,371,659,455

30.590637

-84.076976

0

1,292,029

2020-06-19 16:30:58

3,521,417,320,836,166

fraud_Runolfsdottir, Mueller and Hand

entertainment

75.16

Angela

Hodges

F

08236 Kim Hill

Indianapolis

IN

46,254

39.849

-86.272

910,148

Firefighter

1975-11-30

3ecd0846fb0505d3c9492b939ca0fb3f

1,371,659,458

39.189754

-86.618495

0

1,292,030

2020-06-19 16:31:16

4,904,681,492,230,012

fraud_Cartwright PLC

kids_pets

33.87

Lisa

Lowe

F

574 David Locks Suite 207

Cottekill

NY

12,419

41.8467

-74.1038

722

Comptroller

1990-10-19

b01790fbe120c6c2dd2458064d2ce6cd

1,371,659,476

41.386783

-74.906118

0

1,292,031

2020-06-19 16:31:29

38,797,410,705,641

fraud_Hettinger, McCullough and Fay

home

73.08

Andrew

Tucker

M

583 Gray Creek

Oak Hill

NY

12,460

42.4069

-74.1528

277

Glass blower/designer

1971-12-12

c3c6c3b02c11b239f15fd4e283fb2664

1,371,659,489

41.4224

-73.35682

0

1,292,032

2020-06-19 16:31:39

4,708,992,452,821,239

fraud_Conroy-Emard

food_dining

24.01

Jared

Walters

M

3326 Hannah Fords

Cord

AR

72,524

35.8184

-91.3375

376

Designer, ceramics/pottery

1938-09-08

863708467a3c68f7f5aaa7e084cf863f

1,371,659,499

35.105992

-90.772079

0

1,292,033

2020-06-19 16:32:02

346,273,234,529,002

fraud_Schumm, McLaughlin and Carter

food_dining

15.13

Donna

Moreno

F

32301 Albert River Suite 364

Ronceverte

WV

24,970

37.7418

-80.4626

4,575

Statistician

1991-10-22

aa4b72d15af3930710a0b99647e57262

1,371,659,522

38.081507

-80.827998

0

1,292,034

2020-06-19 16:32:39

371,009,169,330,125

fraud_Hoppe-Parisian

kids_pets

28.9

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

0ec00d703e846e8dc38e221918e8e8ce

1,371,659,559

30.431961

-83.134351

0

1,292,035

2020-06-19 16:33:10

2,252,055,259,910,912

fraud_Beer-Jast

kids_pets

43.64

Jason

Hernandez

M

220 Frank Gardens

Hewitt

WI

54,441

44.6437

-90.1031

828

Arts development officer

1991-08-19

bd6621f0d6ddbd7cfa6f218b4ec17078

1,371,659,590

43.75482

-89.499913

0

1,292,036

2020-06-19 16:33:19

3,546,897,637,165,774

fraud_Konopelski, Schneider and Hartmann

food_dining

24.66

Kayla

Obrien

F

7921 Robert Port Suite 343

Prairie Hill

TX

76,678

31.6591

-96.8094

263

Barrister

1956-05-30

2a2fbb4f1d29cbda33a6bfb24693db21

1,371,659,599

32.494499

-96.114479

0

1,292,037

2020-06-19 16:33:38

5,456,776,410,929,288

fraud_Kling, Howe and Schneider

home

35.45

Taylor

Khan

F

658 Diane Glen Apt. 677

North Washington

PA

16,048

41.0472

-79.8089

139

Patent attorney

1954-05-25

edc5d6571ec617d78407f0a89f0b92b3

1,371,659,618

40.804442

-79.67632

0

1,292,038

2020-06-19 16:34:40

4,878,364,946,692,291

fraud_Zulauf LLC

personal_care

24.62

Tina

Alvarez

F

1976 Tyler Underpass

Early

IA

50,535

42.4483

-95.1726

885

Pilot, airline

1949-08-14

8dd54652136c69754b771fac7b2d6340

1,371,659,680

42.709805

-94.266579

0

1,292,039

2020-06-19 16:35:43

4,998,109,455,173,950

fraud_Roob-Okuneva

health_fitness

23.73

Mary

Pruitt

F

2819 Luke Greens Suite 563

Kansas City

MO

64,114

38.9621

-94.5959

545,147

Counsellor

1987-11-18

a3d2c4f22d6859f082fa896f32b8aa19

1,371,659,743

38.209255

-94.358289

0

1,292,040

2020-06-19 16:35:57

379,897,244,598,068

fraud_Friesen Ltd

health_fitness

4.96

Frank

Key

M

5537 Jessica Plaza

Pewee Valley

KY

40,056

38.3039

-85.4834

3,263

Stage manager

1930-02-28

5927e3fe6bc09953817a061a03807875

1,371,659,757

38.73195

-84.91689

0

1,292,041

2020-06-19 16:36:29

3,551,512,895,305,309

fraud_Swift PLC

kids_pets

50

Erika

Anderson

F

3786 Hale Corners

Rochester

KY

42,273

37.2048

-86.8592

443

Development worker, international aid

1947-07-15

ae03cc73fe603c58dc4dcea29ef5b029

1,371,659,789

37.160511

-86.892036

0

1,292,042

2020-06-19 16:36:38

4,364,010,865,167,176

fraud_Spencer PLC

entertainment

18.61

Gary

Martinez

M

03512 Jackson Ports

Reno

NV

89,512

39.5483

-119.7957

276,896

Immunologist

1997-03-12

5060b5d7f1395f697fe56aeed75ea938

1,371,659,798

39.811973

-120.085407

0

1,292,043

2020-06-19 16:37:31

4,908,846,471,916,297

fraud_Leffler-Goldner

personal_care

149

Lauren

Torres

F

03030 White Lakes

Grandview

TX

76,050

32.2779

-97.2351

5,875

Radiographer, therapeutic

1992-07-24

0693ba5756c231b6046c5617052efc18

1,371,659,851

32.889422

-98.218305

0

1,292,044

2020-06-19 16:37:34

3,512,365,128,314,616

fraud_Feil-Morar

health_fitness

18.79

Francisco

Kemp

M

9554 Flores Drive

Arnold

MO

63,010

38.4305

-90.387

35,439

Land/geomatics surveyor

1985-03-31

11d9404da6878b6ef03084d3b2a5ba15

1,371,659,854

38.730126

-90.558833

0

1,292,045

2020-06-19 16:37:35

30,242,921,189,660

fraud_Heaney-Marquardt

entertainment

18.1

Dalton

Jones

M

3304 Hernandez Run

Afton

MI

49,705

45.3637

-84.4695

937

Technical brewer

1958-04-06

2a1056b3f7b8ef15e267cdb1487f4285

1,371,659,855

44.627977

-83.540415

0

1,292,046

2020-06-19 16:37:53

2,288,813,824,604,479

fraud_Bernier and Sons

kids_pets

21.37

Barbara

Norman

F

6278 Stephanie Unions

New York City

NY

10,039

40.8265

-73.9383

1,577,385

Herbalist

1981-08-29

4efa2f677f976caa051b846627087635

1,371,659,873

40.943283

-73.797778

0

1,292,047

2020-06-19 16:38:53

180,058,696,935,600

fraud_Runte, Green and Emard

health_fitness

2.46

Richard

Barnes

M

1339 Johnson Landing Suite 007

De Lancey

NY

13,752

42.189

-74.9229

782

Chartered accountant

2000-08-28

ba84914516b0e69bdf2d0b64070f92db

1,371,659,933

41.496051

-75.388444

0

1,292,048

2020-06-19 16:40:01

6,538,891,242,532,018

fraud_Streich, Rolfson and Wilderman

kids_pets

121.97

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

a3557dcdaa56202e1ed49e07af58a4c9

1,371,660,001

36.574985

-91.478591

0

1,292,049

2020-06-19 16:40:09

30,570,197,515,105

fraud_Schimmel-Olson

kids_pets

48.1

Vincent

Cain

M

64851 Cole Turnpike

Hartford

AL

36,344

31.086

-85.7192

5,732

Jewellery designer

1945-12-07

fc1786c8dc605ae4bf5071eb987f09c7

1,371,660,009

30.357982

-86.451815

0

1,292,050

2020-06-19 16:40:36

30,235,438,713,303

fraud_Stiedemann Inc

misc_pos

2.76

James

Baldwin

M

3603 Mitchell Court

Winfield

WV

25,213

38.5072

-81.89

5,512

Exhibition designer

1980-03-24

6e368104044c1a2d575d13f58bcd6a0d

1,371,660,036

38.217764

-82.81749

0

1,292,051

2020-06-19 16:42:51

3,533,012,926,413,100

fraud_Towne, Greenholt and Koepp

shopping_net

28.49

Megan

Bernard

F

128 Nathan Ramp

Barneveld

NY

13,304

43.2237

-75.1612

1,684

IT trainer

1994-03-01

784b86133ab32f69cf276123afe9edc9

1,371,660,171

42.697469

-75.871545

0

1,292,052

2020-06-19 16:43:44

4,158,945,090,781,624

fraud_Lesch Ltd

shopping_pos

3.23

Justin

Bell

M

5323 Walker Island

Pittsburgh

PA

15,217

40.4308

-79.9205

687,276

Scientist, marine

1973-10-19

8f39325e54e8dc4bdb22f282a5666e39

1,371,660,224

40.699247

-79.266038

0

1,292,053

2020-06-19 16:43:59

180,018,375,329,178

fraud_Pagac LLC

shopping_pos

1.31

Michelle

Woods

F

952 Joseph Throughway

Munith

MI

49,259

42.3703

-84.2485

2,523

Geophysicist/field seismologist

1988-03-21

d0d265e8b334cbacb6ed296395198b8a

1,371,660,239

41.651035

-84.846944

0

1,292,054

2020-06-19 16:44:32

3,566,094,707,272,327

fraud_Reilly LLC

home

18.45

Kristina

Stewart

F

47029 Jimmy Tunnel Apt. 106

Newhall

CA

91,321

34.3795

-118.523

34,882

Health physicist

1971-04-25

1d96405a3090cf6a07860012735175db

1,371,660,272

34.690196

-117.867052

0

1,292,055

2020-06-19 16:44:44

38,057,513,087,029

fraud_Lubowitz, Terry and Stracke

personal_care

13.96

Marissa

Clark

F

2677 Byrd Village Suite 035

San Jose

CA

95,148

37.3304

-121.7913

973,849

Geoscientist

1997-01-18

2e6f18b2cedf56db4d0c0b8cacb22128

1,371,660,284

36.924719

-121.562508

0

1,292,056

2020-06-19 16:44:47

4,666,314,527,820,883,000

fraud_Leannon-Nikolaus

travel

461.1

Guy

Thompson

M

5812 Ramos Oval Suite 598

Ravenna

NE

68,869

41.0233

-98.9041

2,202

Solicitor, Scotland

1974-06-21

192af47d0cc9ef9f203eef297c415c04

1,371,660,287

41.847148

-98.246143

0

1,292,057

2020-06-19 16:44:50

5,154,903,938,030,655

fraud_Fisher Inc

shopping_net

21.22

Felicia

Combs

F

825 Martinez Springs Apt. 625

White Sulphur Springs

WV

24,986

37.7827

-80.3129

5,216

Community development worker

1993-10-05

a3e0e4f56dab6259cd9de7151f409741

1,371,660,290

37.107867

-79.344497

0

1,292,058

2020-06-19 16:44:50

676,248,282,243

fraud_Champlin-Casper

home

195.67

Amanda

Wheeler

F

329 Emily Cape

Cape Coral

FL

33,909

26.6939

-81.9452

156,391

Higher education careers adviser

1968-02-09

6d17ac0d584897068a2077e442c588fb

1,371,660,290

25.798875

-82.318705

0

1,292,059

2020-06-19 16:44:56

3,587,960,728,692,500

fraud_Bernhard-Lesch

food_dining

22.25

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

9337658ed8e329143b93cbcef656f70e

1,371,660,296

41.394591

-95.630393

0

1,292,060

2020-06-19 16:45:18

370,877,495,212,014

fraud_Bode-Rempel

kids_pets

69.64

Sarah

Clark

F

25961 Beverly Union Apt. 042

North Wilkesboro

NC

28,659

36.2017

-81.1286

21,134

Dispensing optician

1984-03-06

8f0a3d14a00bf391ea2468ca2fbdb316

1,371,660,318

35.66177

-81.800375

0

1,292,061

2020-06-19 16:45:42

4,755,696,071,492

fraud_Rau-Grant

kids_pets

59.06

Robert

Evans

M

01892 Patricia Vista Apt. 828

Sachse

TX

75,048

32.9643

-96.6012

20,328

Site engineer

1985-06-20

e73a0fc9bfde1d63cb085ebd5a8afcc3

1,371,660,342

33.042963

-95.638355

0

1,292,062

2020-06-19 16:45:49

344,709,867,813,900

fraud_Beier-Hyatt

shopping_pos

2.83

Joanna

Hudson

F

2924 Bobby Trafficway

Sebring

FL

33,872

27.4703

-81.4872

50,835

Environmental consultant

1986-01-30

a868e4c70ad3b6c8a83b8a32bbfae2a2

1,371,660,349

27.867383

-80.721308

0

1,292,063

2020-06-19 16:45:52

4,809,701,904,914

fraud_Gislason Group

travel

8.51

Sabrina

Nolan

F

312 Eric Expressway Apt. 014

Phenix City

AL

36,869

32.4204

-85.0796

59,744

Chemical engineer

1984-02-07

9b288c89f798248d6fc48346e223eb88

1,371,660,352

32.288354

-86.027371

0

1,292,064

2020-06-19 16:46:09

4,810,789,809,665,943,000

fraud_Johns Inc

entertainment

54.97

Julie

Sanchez

F

916 Charles Road

Bowersville

OH

45,307

39.5756

-83.7153

338

Quantity surveyor

1988-07-28

b3838f1d55d78c0592711238c7b116fd

1,371,660,369

38.682805

-84.54144

0

1,292,065

2020-06-19 16:46:18

676,369,110,710

fraud_Nitzsche, Kessler and Wolff

shopping_pos

3.47

David

Wolfe

M

81261 Garcia Underpass Suite 741

Southfield

MI

48,034

42.4969

-83.2911

75,830

Engineer, automotive

1974-12-28

ec3f08571b5533d939003e3304a99317

1,371,660,378

42.290436

-82.803397

0

1,292,066

2020-06-19 16:46:29

2,242,542,703,101,233

fraud_Bruen-Yost

misc_pos

78.74

Samuel

Jenkins

M

43235 Mckenzie Views Apt. 837

Westport

KY

40,077

38.4921

-85.4524

564

Pensions consultant

1996-04-10

f993e060dff079e82ae7baed75172dcf

1,371,660,389

38.830162

-84.93804

0

1,292,067

2020-06-19 16:46:34

374,238,209,524,200

fraud_Kutch, Steuber and Gerhold

food_dining

2.03

Daniel

Martinez

M

8510 Acevedo Burgs

Kent

OR

97,033

45.0838

-120.6649

60

Museum education officer

1942-04-03

c8dce141a6de47cbf3e5838f93fb76db

1,371,660,394

45.028975

-121.487512

0

1,292,068

2020-06-19 16:48:14

180,046,617,132,290

fraud_Jakubowski Inc

home

74.37

Erika

Mason

F

083 Karen Island Apt. 656

Goreville

IL

62,939

37.575

-88.9655

3,119

Teacher, secondary school

1942-04-17

5bd55d48e2a30cbadaa8f2c70f106f73

1,371,660,494

38.560547

-89.767337

0

1,292,069

2020-06-19 16:48:37

6,011,893,664,860,915

fraud_Douglas-White

entertainment

50.94

Erin

Chavez

F

3379 Williams Common

Littleton

CO

80,120

39.5994

-105.0044

320,420

Water engineer

1975-07-31

da239ad1b666a17a77f11c3fd12eba55

1,371,660,517

39.589237

-104.932323

0

1,292,070

2020-06-19 16:48:53

180,048,185,037,117

fraud_Stoltenberg-Beatty

shopping_pos

7.68

Mary

Wall

F

2481 Mills Lock

Plainfield

NJ

7,060

40.6152

-74.415

71,485

Leisure centre manager

1974-07-19

105e57a7b7415767a733b14ae3998be2

1,371,660,533

41.233652

-73.748365

0

1,292,071

2020-06-19 16:50:12

3,545,109,339,866,548

fraud_Daugherty, Pouros and Beahan

shopping_pos

3.9

Keith

Sanders

M

8030 Beck Motorway

Moorhead

MS

38,761

33.4783

-90.5142

2,870

Chartered public finance accountant

1999-03-05

89d1b65b14d94a7464bc4c7caaf984a0

1,371,660,612

32.647257

-90.099877

0

1,292,072

2020-06-19 16:50:23

3,589,255,887,819,806

fraud_Monahan, Bogisich and Ledner

misc_pos

7.91

David

Miller

M

622 Bradley Knoll Apt. 758

Hancock

MD

21,750

39.6991

-78.1762

3,766

Press photographer

1984-02-14

9e0e398adeb025265b4f75142570dd3f

1,371,660,623

39.268919

-78.849161

0

1,292,073

2020-06-19 16:50:44

6,544,734,391,390,261

fraud_Towne, Greenholt and Koepp

shopping_net

5.88

John

Myers

M

701 Wilson Divide

Highland

IN

46,322

41.55

-87.4569

23,727

Community arts worker

1982-02-08

6d8cd56bbc48450f30f64df17e2ec3c5

1,371,660,644

40.869991

-87.595701

0

1,292,074

2020-06-19 16:50:51

6,011,366,578,560,244

fraud_Ernser-Feest

home

128.29

Adam

Stark

M

0912 Mark Fields Apt. 080

Mc Veytown

PA

17,051

40.5046

-77.7186

4,653

Nutritional therapist

1997-07-01

e135bb588c8eba91eeec579ba9ed2dbc

1,371,660,651

39.932109

-76.861193

0

1,292,075

2020-06-19 16:50:54

2,248,735,346,244,816

fraud_Lynch-Wisozk

home

24.41

Jacob

Weber

M

29156 Mark Park Apt. 108

Utica

KS

67,584

38.6411

-100.138

269

Product/process development scientist

1962-11-11

b87b1b7632698fda4e1de592532ad6ec

1,371,660,654

38.631997

-99.811829

0

1,292,076

2020-06-19 16:51:27

180,036,456,789,979

fraud_Abernathy and Sons

food_dining

1.21

Mackenzie

Salazar

F

982 Melissa Lock

Bagley

WI

53,801

42.9207

-91.0685

878

Risk analyst

1974-11-20

f3dfed8597855b0018a59643056758fa

1,371,660,687

43.164151

-90.115454

0

1,292,077

2020-06-19 16:52:15

3,575,789,281,659,026

fraud_Kutch-Ferry

home

119.83

Lindsay

Wilson

F

7618 Gonzales Mission

Centerview

MO

64,019

38.7897

-93.8702

2,368

Electronics engineer

1989-07-17

345591462d5f1d38f5354b8e419ec7d5

1,371,660,735

38.653323

-93.20827

0

1,292,078

2020-06-19 16:52:28

213,186,880,359,195

fraud_Fadel, Mertz and Rippin

entertainment

67.19

Craig

Franco

M

9242 Vanessa Ramp Apt. 525

Smithfield

IL

61,477

40.4855

-90.2856

631

Futures trader

1973-02-14

e371dd8e0568f75f4061f2aeadf317fe

1,371,660,748

41.067172

-90.887959

0

1,292,079

2020-06-19 16:52:30

3,551,217,896,304,745

fraud_Klein Group

entertainment

183.95

Sara

Harris

F

597 Jenny Ford Apt. 543

Tupper Lake

NY

12,986

44.232

-74.4905

6,120

Chartered loss adjuster

1976-10-09

f6d285eb0decfc612b10b574aad095c8

1,371,660,750

44.787905

-74.678818

0

1,292,080

2020-06-19 16:52:59

4,760,122,961,662

fraud_Gerhold LLC

home

11.98

Robert

Jordan

M

4602 Lopez Glens Suite 900

Arcadia

OH

44,804

41.1116

-83.502

1,202

Curator

1933-03-01

ba45665837690aee185c930c858439e0

1,371,660,779

40.440133

-83.819478

0

1,292,081

2020-06-19 16:53:53

3,576,431,665,303,017

fraud_Streich, Rolfson and Wilderman

kids_pets

32.3

Jessica

Ward

F

72269 Elizabeth Field Apt. 132

Phoenix

AZ

85,020

33.5623

-112.0559

1,312,922

Contractor

1981-10-24

92ae8c0e731254086ca14cd63f183354

1,371,660,833

34.412085

-112.345875

0

1,292,082

2020-06-19 16:54:04

4,900,628,639,996

fraud_Walter, Hettinger and Kessler

personal_care

12.19

Michael

Johnson

M

094 Owens Underpass

Norwalk

CA

90,650

33.9056

-118.0818

105,549

Firefighter

1973-09-22

57638318b5be80ff013d229a55d854c6

1,371,660,844

33.470511

-117.937952

0

1,292,083

2020-06-19 16:54:13

3,546,897,637,165,774

fraud_Satterfield-Lowe

travel

1.17

Kayla

Obrien

F

7921 Robert Port Suite 343

Prairie Hill

TX

76,678

31.6591

-96.8094

263

Barrister

1956-05-30

d94b94c274753f47d9ad1b46f2b7e284

1,371,660,853

32.365928

-97.357143

0

1,292,084

2020-06-19 16:54:54

30,044,330,818,990

fraud_Swift PLC

kids_pets

9.22

Allison

Ayala

F

87665 Karen Mill Apt. 586

Fort Myers

FL

33,967

26.4722

-81.8122

224,256

Paramedic

1985-08-29

5067ff5788c6837ce124c64dde6be16f

1,371,660,894

25.544123

-82.601641

0

1,292,085

2020-06-19 16:55:30

180,094,419,304,907

fraud_Stoltenberg-Beatty

shopping_pos

4.93

Sharon

Smith

F

17666 David Valleys

Sun City

CA

92,585

33.7467

-117.1721

54,287

Designer, exhibition/display

1972-09-22

c7b7a3be461a9ec5dbbdbc4f6c3cccd2

1,371,660,930

33.955506

-117.777034

0

1,292,086

2020-06-19 16:55:58

6,011,693,194,885,790

fraud_Bode-Schuster

kids_pets

157

Victoria

Fleming

F

2807 Parker Station Suite 080

Stanchfield

MN

55,080

45.6675

-93.2433

2,607

Lecturer, further education

1995-12-04

bf81a44854c43e174287effbad0d6ff2

1,371,660,958

46.147749

-93.213901

0

1,292,087

2020-06-19 16:56:22

3,589,289,942,931,264

fraud_Monahan-Morar

personal_care

78.4

Paula

Estrada

F

350 Stacy Glens

Spencer

SD

57,374

43.7557

-97.5936

343

Development worker, international aid

1972-03-05

2e2031de2b17567b7a5662e4465a6d4a

1,371,660,982

43.846701

-98.383142

0

1,292,088

2020-06-19 16:56:34

375,237,305,371,366

fraud_Swaniawski, Nitzsche and Welch

health_fitness

22.39

David

Erickson

M

616 Jimenez Meadow Apt. 701

East Rochester

NY

14,445

43.1128

-77.4906

8,019

Retail buyer

1928-06-26

ecbf923f5e5407012194548230217ff8

1,371,660,994

42.249217

-76.686757

0

1,292,089

2020-06-19 16:56:34

4,229,733,778,084,049

fraud_Hills, Hegmann and Schaefer

health_fitness

61.75

Tyler

Mills

M

7838 Jason Squares

Elizabethtown

KY

42,701

37.6848

-85.8784

48,194

Surgeon

1990-05-03

5990fbfe3c0de7084488c53467859ae0

1,371,660,994

38.323782

-85.837447

0

1,292,090

2020-06-19 16:57:22

373,905,417,449,658

fraud_Kutch-Ferry

home

44.41

Sarah

Bishop

F

554 Mcdonald Valley Apt. 539

Meridian

TX

76,665

31.929

-97.6443

2,526

Phytotherapist

1970-11-12

9d9be24b1c0ba709f291d7bedc07fba2

1,371,661,042

31.550453

-96.922116

0

1,292,091

2020-06-19 16:58:18

378,278,619,832,195

fraud_Bode-Rempel

kids_pets

68.08

Mary

Mcintyre

F

77921 Costa Villages

Eugene

OR

97,403

44.0385

-123.0614

191,096

Scientist, physiological

1964-04-06

f7e1510af7dadd17d2c876ec9cd29a0b

1,371,661,098

44.320715

-123.394789

0

1,292,092

2020-06-19 16:59:29

639,046,421,587

fraud_Nienow, Barrows and Romaguera

personal_care

67.92

Dylan

Bonilla

M

2497 John Motorway Suite 922

Leetsdale

PA

15,056

40.5662

-80.2099

1,140

Administrator, education

1986-06-20

20e35927d11a9fed7ffbe3a997c1d6df

1,371,661,169

40.550427

-80.649166

0

1,292,093

2020-06-19 16:59:48

3,576,511,691,045,060

fraud_Smith-Stokes

misc_pos

6.23

Leah

Garner

F

147 Mckinney Run Apt. 743

Ehrhardt

SC

29,081

33.1044

-81.0221

1,352

Engineer, materials

1992-10-08

02549cb85725576089b24f34622e75f2

1,371,661,188

32.829508

-81.850367

0

1,292,094

2020-06-19 17:01:06

3,566,094,707,272,327

fraud_Jacobi Inc

health_fitness

47.32

Kristina

Stewart

F

47029 Jimmy Tunnel Apt. 106

Newhall

CA

91,321

34.3795

-118.523

34,882

Health physicist

1971-04-25

a63567fec6c841e8dc483e378764a551

1,371,661,266

34.548367

-117.629014

0

1,292,095

2020-06-19 17:01:16

3,593,118,134,380,341

fraud_Prosacco, Kreiger and Kovacek

home

21.96

Laura

Casey

F

6114 Moran Way

Steuben

ME

4,680

44.4971

-67.9503

1,131

Make

1959-05-10

09f1e9eabbb928ddfea464e14e370ad6

1,371,661,276

44.363741

-68.591007

0

1,292,096

2020-06-19 17:01:28

4,328,928,491,302,401

fraud_Berge-Ullrich

home

15.29

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

d5b28baee44e7de94c2eb7fc85ac0e76

1,371,661,288

43.131325

-87.32452

0

1,292,097

2020-06-19 17:02:34

3,514,865,930,894,695

fraud_Bahringer, Bergnaum and Quitzon

home

108.98

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

92f7ba3b3ffd07f96f93e38927983310

1,371,661,354

32.713633

-106.158354

0

1,292,098

2020-06-19 17:02:40

4,060,579,726,528,237

fraud_Zulauf LLC

personal_care

3.57

Steven

Sanders

M

25955 Amy Via

Ozawkie

KS

66,070

39.2136

-95.4404

2,661

Theatre director

1948-11-14

9625cfe11c894171ee2b9960affa487f

1,371,661,360

39.409513

-96.120619

0

1,292,099

2020-06-19 17:02:43

6,011,109,736,646,996

fraud_Crist, Jakubowski and Littel

home

45.84

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

9e1850600e969f161b4cc029bb0a8687

1,371,661,363

34.853214

-77.257647

0