NeerajCodz/creditCardFraudDetection · Datasets at Hugging Face

1,292,400

2020-06-19 19:31:36

30,376,238,035,123

fraud_Quitzon-Goyette

home

63.79

Cynthia

Davis

F

7177 Steven Forges

Sixes

OR

97,476

42.825

-124.4409

217

Retail merchandiser

1928-10-01

dc30a3af713610860cc748331757753b

1,371,670,296

43.263049

-124.745875

0

1,292,401

2020-06-19 19:31:58

581,686,439,828

fraud_Willms, Kris and Bergnaum

shopping_pos

8.39

Larry

House

M

911 Sabrina Trafficway

Cochranton

PA

16,314

41.5205

-80.0573

5,507

Retail merchandiser

1973-07-28

a803a2fd93c1471539ea4b9ffac9bb2f

1,371,670,318

41.277498

-80.765905

0

1,292,402

2020-06-19 19:32:05

3,586,955,669,388,457

fraud_Friesen Ltd

health_fitness

75.4

Benjamin

Rogers

M

24191 Elizabeth Mill

Bolivar

PA

15,923

40.3673

-79.1605

1,770

Administrator, local government

1994-12-08

05aa76d5807b0e2dca8ca75b06404332

1,371,670,325

39.415529

-79.302875

0

1,292,403

2020-06-19 19:33:05

3,599,237,318,576,484

fraud_O'Connell, Botsford and Hand

home

13.5

Jessica

Smith

F

06808 Ryan Valleys

Dubre

KY

42,731

36.8421

-85.5396

341

Insurance risk surveyor

1932-11-19

b10384e15472f90270d6d147145614bb

1,371,670,385

37.129701

-85.036148

0

1,292,404

2020-06-19 19:34:13

2,283,743,876,903,625

fraud_Dooley-Thompson

misc_net

7.34

Shannon

Williams

F

9345 Spencer Junctions Suite 183

Alpharetta

GA

30,009

34.077

-84.3033

165,556

Prison officer

1997-12-27

46bf335f0349aaf4cee5612acb30c878

1,371,670,453

33.249335

-83.665987

0

1,292,405

2020-06-19 19:34:33

4,488,941,175,228,467

fraud_Zboncak LLC

food_dining

53.98

Jacqueline

Washington

F

138 Stephen Ridges Apt. 978

Umatilla

FL

32,784

28.9254

-81.6801

11,432

Private music teacher

1986-03-31

2ad4dfdde62f9accbc89ab030394c5d3

1,371,670,473

29.894196

-82.437312

0

1,292,406

2020-06-19 19:34:48

30,235,268,718,158

fraud_Powlowski-Weimann

food_dining

21.01

Kenneth

Doyle

M

8614 Reed Glen

West Harrison

NY

10,604

41.0592

-73.7395

11,250

Lexicographer

1977-08-16

f1787b370e2f23fd874c0828b7d849dc

1,371,670,488

40.828958

-73.40533

0

1,292,407

2020-06-19 19:35:27

372,520,049,757,633

fraud_Torphy-Kertzmann

health_fitness

47.52

Lori

Ramirez

F

4293 Ramirez Squares

Ranier

MN

56,668

48.6031

-93.2977

136

Ceramics designer

2000-02-20

dbdb7b9605f6854f6d1e9ab584625748

1,371,670,527

48.17042

-93.524996

0

1,292,408

2020-06-19 19:36:15

3,540,017,235,499,519

fraud_Botsford and Sons

home

71.13

Lawrence

Frost

M

82448 Tucker Cliff

Kittery Point

ME

3,905

43.0976

-70.7121

1,780

Broadcast engineer

1983-01-21

3270840382b29cdf33c4de55026b2c68

1,371,670,575

42.919796

-71.018372

0

1,292,409

2020-06-19 19:37:19

3,575,789,281,659,026

fraud_Williamson LLC

misc_pos

7.32

Lindsay

Wilson

F

7618 Gonzales Mission

Centerview

MO

64,019

38.7897

-93.8702

2,368

Electronics engineer

1989-07-17

efb74460fc092e8e2eedb3300f047a54

1,371,670,639

38.188544

-94.534974

0

1,292,410

2020-06-19 19:37:28

3,501,509,250,702,469

fraud_Langosh, Wintheiser and Hyatt

food_dining

67.28

Frank

Anderson

M

0611 Stafford Valley Suite 504

Naples

FL

34,112

26.1184

-81.7361

276,002

Programme researcher, broadcasting/film/video

1979-01-02

72740d992f8477d95a12de3907b9c26e

1,371,670,648

25.636983

-81.18996

0

1,292,411

2020-06-19 19:38:00

4,783,226,709,001

fraud_Baumbach, Feeney and Morar

shopping_net

1,145.15

Jessica

Garcia

F

13108 Jennifer Passage

Mc Cracken

KS

67,556

38.5957

-99.554

320

Film/video editor

1961-04-22

4b605342a5831b482b1b522792e4f2d4

1,371,670,680

37.990026

-99.631585

1

1,292,412

2020-06-19 19:38:05

30,501,624,614,310

fraud_Romaguera, Cruickshank and Greenholt

shopping_net

946.79

Amanda

Smith

F

180 Graves Shore

Scotia

SC

29,939

32.6786

-81.2455

302

Magazine features editor

1973-05-04

8aef7e22e0c1b21a91fd3b081a86d1d6

1,371,670,685

33.46809

-81.740432

0

1,292,413

2020-06-19 19:38:51

4,587,577,161,160,601

fraud_Streich Ltd

home

32.17

Tina

Lawrence

F

12444 Jacob Pines

Nobleboro

ME

4,555

44.0943

-69.4828

1,643

Financial trader

1976-04-12

bd1b5aa7a7af4d6227b90440947f4d21

1,371,670,731

44.581222

-68.52303

0

1,292,414

2020-06-19 19:39:07

2,248,735,346,244,816

fraud_Stark-Koss

home

32.32

Jacob

Weber

M

29156 Mark Park Apt. 108

Utica

KS

67,584

38.6411

-100.138

269

Product/process development scientist

1962-11-11

39ae922861126fbba8112cd13f3bd1d8

1,371,670,747

37.86041

-99.496858

0

1,292,415

2020-06-19 19:39:58

3,525,590,521,269,779

fraud_Hintz, Bauch and Smith

health_fitness

166.03

Scott

Fuller

M

861 Karen Common

Haw River

NC

27,258

36.0424

-79.3242

6,006

Paramedic

1984-07-20

ac2f294f022f207af45d4a7b1d9df91f

1,371,670,798

35.921956

-80.268617

0

1,292,416

2020-06-19 19:40:05

2,720,433,095,629,877

fraud_Shields-Wunsch

health_fitness

40.27

Mark

Wood

M

854 Walker Dale Suite 488

Bowdoin

ME

4,287

44.0575

-69.9656

3,224

Engineer, electronics

1997-08-22

01b0f64eb58f267735fae3e6e2de2b06

1,371,670,805

44.941871

-70.935366

0

1,292,417

2020-06-19 19:40:32

213,180,742,685,905

fraud_Schuppe-Schuppe

food_dining

55.25

Kayla

Sutton

F

010 Weaver Land

Carlotta

CA

95,528

40.507

-123.9743

1,139

Therapist, occupational

1951-01-15

0ec8223375e03bc6aa1b2c8cdb8df5cf

1,371,670,832

40.785266

-123.63854

0

1,292,418

2020-06-19 19:41:30

6,534,628,260,579,800

fraud_Bernier and Sons

kids_pets

23.34

Christine

Harris

F

29606 Martinez Views Suite 653

Hinesburg

VT

5,461

44.3346

-73.098

4,542

Claims inspector/assessor

1998-03-19

b95fce1a0e708f40ae9643b45a71467a

1,371,670,890

44.377139

-74.064808

0

1,292,419

2020-06-19 19:41:49

4,873,783,502,705,038

fraud_Ruecker, Beer and Collier

shopping_net

9.62

Elizabeth

Maxwell

F

194 Goodman Fall Apt. 569

Burlington

WA

98,233

48.4786

-122.3345

14,871

Public house manager

1974-03-10

eb3b509b7bbd6658a31b4281248510f5

1,371,670,909

49.36167

-122.991322

0

1,292,420

2020-06-19 19:42:19

4,755,696,071,492

fraud_Gutmann, McLaughlin and Wiza

home

34.61

Robert

Evans

M

01892 Patricia Vista Apt. 828

Sachse

TX

75,048

32.9643

-96.6012

20,328

Site engineer

1985-06-20

dbae74fef225575434873f613c7a77e1

1,371,670,939

32.499109

-97.242572

0

1,292,421

2020-06-19 19:42:38

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

fraud_Kemmer-Buckridge

misc_pos

27.95

Vanessa

Anderson

F

21178 Brittney Locks

Prosperity

SC

29,127

34.1832

-81.5324

8,333

Archaeologist

1994-07-09

775631b63c9ce5beb26fa07365590aea

1,371,670,958

34.342453

-81.03156

0

1,292,422

2020-06-19 19:43:34

36,153,880,429,415

fraud_Hagenes, Hermann and Stroman

travel

5.87

Erik

Stevens

M

84033 Pitts Overpass

Lakeland

FL

33,809

28.1762

-81.9591

237,282

Plant breeder/geneticist

1949-10-13

24f577fec49da8f90adfeb30310ef39f

1,371,671,014

28.760583

-81.954456

0

1,292,423

2020-06-19 19:43:42

3,575,540,972,310,993

fraud_Schroeder, Wolff and Hermiston

travel

3.86

Rachel

Villarreal

F

250 Carrie Throughway

University

MS

38,677

34.3396

-89.5736

4,198

Curator

2001-06-22

894931d863b14829c1315bc4d99e064a

1,371,671,022

34.870036

-90.02356

0

1,292,424

2020-06-19 19:43:57

3,546,897,637,165,774

fraud_Kilback, Nitzsche and Leffler

travel

1.1

Kayla

Obrien

F

7921 Robert Port Suite 343

Prairie Hill

TX

76,678

31.6591

-96.8094

263

Barrister

1956-05-30

8eb7ed1cddfdafead0f82982ae94a7a2

1,371,671,037

32.620446

-97.59678

0

1,292,425

2020-06-19 19:43:57

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

fraud_Gaylord-Powlowski

home

11.99

Julie

Sanchez

F

916 Charles Road

Bowersville

OH

45,307

39.5756

-83.7153

338

Quantity surveyor

1988-07-28

ac5a08cef335889e86a47511cd737515

1,371,671,037

39.042368

-84.55077

0

1,292,426

2020-06-19 19:44:49

3,581,130,339,108,561

fraud_Kihn-Fritsch

food_dining

33.58

Gregory

Wood

M

622 Robert Summit

Akron

OH

44,307

41.0695

-81.5488

272,134

Call centre manager

1964-03-15

c40fd41d7d41c204ddb348307032a2d0

1,371,671,089

40.128558

-82.381384

0

1,292,427

2020-06-19 19:44:58

2,285,066,385,084,291

fraud_Wilkinson LLC

personal_care

91.8

Richard

Brown

M

17819 Jose Mount Suite 657

Heidelberg

MS

39,439

31.882

-88.9981

4,573

Exhibitions officer, museum/gallery

1988-02-15

e66cb949e03a56d688d96eb20251e9fd

1,371,671,098

31.138228

-89.137626

0

1,292,428

2020-06-19 19:45:26

3,529,597,810,116,815

fraud_Schmeler Inc

misc_pos

97.81

Pamela

Curtis

F

8969 Fuentes Station Apt. 291

Mill Creek

PA

17,060

40.4679

-77.8967

1,334

Archaeologist

1986-12-17

7c720b75581d41ac047a80dbdf282cea

1,371,671,126

40.445648

-77.058969

0

1,292,429

2020-06-19 19:45:32

375,534,208,663,984

fraud_Hettinger, McCullough and Fay

home

78.16

Tyler

Garcia

M

408 Bradley Rest

Doe Hill

VA

24,433

38.4207

-79.4629

99

Dance movement psychotherapist

1986-03-28

a3441e3a6a255288eccf7b9c69179dd2

1,371,671,132

37.746236

-80.140346

0

1,292,430

2020-06-19 19:45:47

4,505,383,113,689

fraud_Hahn, Bahringer and McLaughlin

personal_care

9.7

Alicia

Hawkins

F

507 John Overpass Suite 424

Harwood

MD

20,776

38.8582

-76.6145

3,289

Quantity surveyor

1933-03-15

8fdf8a21af12921729b045b9d7feeadd

1,371,671,147

38.277958

-75.914388

0

1,292,431

2020-06-19 19:46:00

4,708,992,452,821,239

fraud_Little Ltd

kids_pets

46.07

Jared

Walters

M

3326 Hannah Fords

Cord

AR

72,524

35.8184

-91.3375

376

Designer, ceramics/pottery

1938-09-08

96689a977c3d2b42eb241cda941c8919

1,371,671,160

35.815467

-90.517364

0

1,292,432

2020-06-19 19:47:08

2,266,735,643,685,262

fraud_Lynch-Wisozk

home

46.03

Carlos

Chung

M

8957 Russell Key

Grant

AL

35,747

34.4959

-86.259

5,901

Curator

1972-07-25

6f89b4949c69d1089e884946596176be

1,371,671,228

35.236332

-86.050432

0

1,292,433

2020-06-19 19:47:27

6,011,626,928,491,360

fraud_Windler LLC

kids_pets

134.79

Heather

Roberts

F

62934 Maria Cliffs Suite 350

Bethel Springs

TN

38,315

35.2289

-88.644

3,876

Senior tax professional/tax inspector

1960-11-19

7df74a0e90195df7fd567b0d260ee720

1,371,671,247

34.267893

-87.827196

0

1,292,434

2020-06-19 19:49:33

30,364,087,349,027

fraud_Streich, Dietrich and Barton

shopping_net

4.09

Samuel

Sandoval

M

0005 Morrison Land

Mounds

OK

74,047

35.8896

-96.0887

7,163

Fitness centre manager

1982-02-05

e0cdd4e9b71de3e20dd8d11f3ee2c7fe

1,371,671,373

35.634981

-95.315984

0

1,292,435

2020-06-19 19:49:55

3,506,040,590,383,211

fraud_Dare-Gibson

health_fitness

71.38

Michael

Orozco

M

13956 Hughes Causeway Suite 124

Alder

MT

59,710

45.1939

-112.0568

286

Chief of Staff

1989-03-09

cfaeb1f019c312bee5bc46bbc0a65bdd

1,371,671,395

44.212153

-112.045554

0

1,292,436

2020-06-19 19:52:13

4,497,451,418,073,897,000

fraud_Medhurst PLC

shopping_net

53.34

Elizabeth

Glover

F

246 Stewart Green Suite 149

West Monroe

LA

71,291

32.5317

-92.176

54,185

Radiographer, diagnostic

1992-11-20

9022b7d59d9df3632d16b7e36653643e

1,371,671,533

33.091981

-91.812856

0

1,292,437

2020-06-19 19:52:27

38,052,002,992,326

fraud_Kertzmann LLC

health_fitness

97.07

Anna

Logan

F

3522 Park Wells Suite 528

Cleveland

TX

77,327

30.33

-95.0202

34,153

Building surveyor

1995-09-11

39c90f9fc04cabee9368f7be5efa8657

1,371,671,547

30.992234

-95.659255

0

1,292,438

2020-06-19 19:52:28

4,173,950,183,554,608

fraud_Bernhard-Lesch

food_dining

159.2

Stephen

Marshall

M

47144 Roberts Keys

Monmouth Beach

NJ

7,750

40.333

-73.9809

3,279

Health promotion specialist

1978-10-05

95682f84340dd46545168b44efd164db

1,371,671,548

40.908

-74.418983

0

1,292,439

2020-06-19 19:52:34

3,585,740,823,295,298

fraud_Goldner, Kovacek and Abbott

grocery_pos

52.81

James

Greene

M

082 Hernandez Bypass Apt. 886

Quanah

TX

79,252

34.2956

-99.7494

3,202

Librarian, public

1998-03-18

730c7816f2ef2d2cbf675f6ab2d51b7c

1,371,671,554

35.16249

-99.653915

0

1,292,440

2020-06-19 19:52:35

3,521,815,216,091,574

fraud_Stark-Koss

home

83.3

Wayne

Marsh

M

172 Leonard Island

Dumont

CO

80,436

39.7532

-105.6356

565

Mental health nurse

1978-08-27

58c66281da8cbae3fd86965e225b9c8a

1,371,671,555

39.745415

-104.879287

0

1,292,441

2020-06-19 19:52:50

340,103,199,302,564

fraud_Bednar PLC

kids_pets

69.79

Sophia

Dickson

F

9047 Rodriguez Turnpike

Gibsonville

NC

27,249

36.1183

-79.5685

12,486

Arboriculturist

1934-02-09

332a9e006f2d4b92fb2a4e6449db418b

1,371,671,570

35.459068

-79.585068

0

1,292,442

2020-06-19 19:52:56

630,469,040,731

fraud_Botsford PLC

home

15.64

Meredith

Ayala

F

7107 Henderson Station

Cascade Locks

OR

97,014

45.671

-121.8686

1,288

Barrister

1936-05-01

bba939ac4e67c98f7a1e8a97736e3efe

1,371,671,576

45.42995

-120.964968

0

1,292,443

2020-06-19 19:53:55

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

fraud_Weimann, Kuhic and Beahan

shopping_pos

1.53

Margaret

Mendez

F

7952 Karen Pike

De Soto

KS

66,018

38.9462

-94.9714

5,760

Chief Executive Officer

1978-10-01

ad18123c91f7a36931e43cb0bd2b5953

1,371,671,635

37.980964

-95.561668

0

1,292,444

2020-06-19 19:53:58

3,565,423,334,076,143

fraud_Schumm PLC

health_fitness

18.76

Nathan

Thomas

M

4923 Campbell Pines Suite 717

Carlisle

IN

47,838

38.9763

-87.3667

4,081

Energy engineer

1938-03-15

6a4f26efb6c167a2f828ce8a164a39da

1,371,671,638

38.48792

-87.240933

0

1,292,445

2020-06-19 19:54:24

6,502,195,877,055,606

fraud_Kilback and Sons

entertainment

78.74

Nathan

Byrd

M

155 Gregory Mount Suite 791

Red Cliff

CO

81,649

39.4584

-106.3851

277

Human resources officer

1985-04-03

c24ba8c401f26e8a49f6a7d4a33d6c26

1,371,671,664

38.740554

-107.251248

0

1,292,446

2020-06-19 19:55:12

375,974,680,629,816

fraud_Fadel-Hilpert

health_fitness

130.01

Roberta

Mccarthy

F

94431 Matthew Mall Suite 296

Plymouth

CT

6,782

41.6611

-73.0449

2,376

Herpetologist

1973-04-06

dbbc254a1eec302079036fda92d4847d

1,371,671,712

40.742156

-73.504673

0

1,292,447

2020-06-19 19:56:56

2,266,735,643,685,262

fraud_Gaylord-Powlowski

home

64.5

Carlos

Chung

M

8957 Russell Key

Grant

AL

35,747

34.4959

-86.259

5,901

Curator

1972-07-25

7b9f04a473a4eb828108fba1cd37a3d5

1,371,671,816

35.45513

-86.645524

0

1,292,448

2020-06-19 19:57:43

3,540,017,235,499,519

fraud_Schaefer, Fay and Hilll

entertainment

68.97

Lawrence

Frost

M

82448 Tucker Cliff

Kittery Point

ME

3,905

43.0976

-70.7121

1,780

Broadcast engineer

1983-01-21

c2901d7e905f5f3a76084db626ae83c5

1,371,671,863

42.62283

-70.942969

0

1,292,449

2020-06-19 19:57:45

4,745,996,322,265

fraud_Bednar Group

misc_net

172.11

Carrie

Washington

F

6114 Adams Harbor Suite 096

Kingsford Heights

IN

46,346

41.4802

-86.6919

1,423

Psychologist, forensic

1998-10-07

8a99c038e0c1e027b8d89dba5c2be456

1,371,671,865

40.711091

-86.682033

0

1,292,450

2020-06-19 19:57:54

3,587,044,315,915,002

fraud_Durgan, Gislason and Spencer

home

69.73

Christian

Roman

M

495 Fisher Throughway

Grand Junction

TN

38,039

35.0659

-89.1534

1,804

Clothing/textile technologist

1974-10-15

629001b3b45600a1b7c95b42e3084bcc

1,371,671,874

35.621193

-88.413551

0

1,292,451

2020-06-19 19:58:20

36,360,452,125,889

fraud_Ledner, Hartmann and Feest

health_fitness

128.35

Christopher

Raymond

M

766 Potter Well

West Chazy

NY

12,992

44.797

-73.5112

4,778

Engineering geologist

1954-06-14

f59b259773ad78fe9bf2f7aeb5a60718

1,371,671,900

45.334235

-73.833235

0

1,292,452

2020-06-19 19:59:10

371,284,100,299,909

fraud_Gibson-Deckow

entertainment

56.74

Hannah

Thomas

F

1004 Willis Pass

Hedley

TX

79,237

34.8698

-100.6806

513

Early years teacher

1976-05-24

78a92a8108f57a0dc98eab5ddb63966d

1,371,671,950

33.892862

-100.817428

0

1,292,453

2020-06-19 20:00:17

3,511,378,610,369,890

fraud_Botsford Ltd

shopping_pos

190.49

James

Cooper

M

663 Ramirez Trace Apt. 951

Huntsville

AL

35,811

34.7789

-86.5438

190,178

Television production assistant

1973-04-01

ad94819486ad6cc7ee3f018ab27fefe0

1,371,672,017

34.007055

-85.62119

0

1,292,454

2020-06-19 20:00:31

6,011,382,886,333,463

fraud_Gottlieb Group

kids_pets

142.22

Martin

Duarte

M

6251 Payne Flats Apt. 581

Luzerne

MI

48,636

44.6001

-84.2931

864

General practice doctor

1942-05-04

e2dbb4b2a127403d35f9580e6dbfad81

1,371,672,031

43.81355

-83.849036

0

1,292,455

2020-06-19 20:01:04

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

fraud_O'Connell, Botsford and Hand

home

115.57

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

367de403a9dffd73989b9f757fca2e87

1,371,672,064

32.836641

-97.57641

0

1,292,456

2020-06-19 20:01:48

4,908,846,471,916,297

fraud_Schuppe, Nolan and Hoeger

shopping_pos

1.69

Lauren

Torres

F

03030 White Lakes

Grandview

TX

76,050

32.2779

-97.2351

5,875

Radiographer, therapeutic

1992-07-24

558c72df08e3b6d37840f8cbb0666701

1,371,672,108

32.645645

-98.144636

0

1,292,457

2020-06-19 20:01:48

3,542,162,746,848,552

fraud_Bauch-Blanda

entertainment

38.38

Bradley

Anderson

M

3896 Gilmore Mill

Emmons

MN

56,029

43.5089

-93.4824

744

Communications engineer

1968-01-28

1ca61aaad24dc69c9996d5a525bb097d

1,371,672,108

43.867872

-92.958766

0

1,292,458

2020-06-19 20:02:06

4,208,110,975,550,360,000

fraud_Gaylord-Powlowski

home

74.23

David

Bonilla

M

82073 Jessica Camp

West Green

GA

31,567

31.6143

-82.7243

782

Audiological scientist

1982-01-16

f58ec6260e9ec7d38089b5a30e06cb10

1,371,672,126

32.316629

-82.969777

0

1,292,459

2020-06-19 20:02:08

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

fraud_Klein Group

entertainment

76.19

Christopher

Odom

M

81446 Nicole Highway Apt. 874

Richland

NJ

8,350

39.485

-74.8776

825

Licensed conveyancer

1991-07-06

0eb65e8db0d4d858b1522643c4a6f8c3

1,371,672,128

38.853025

-74.545919

0

1,292,460

2020-06-19 20:02:49

4,423,489,490,781,412

fraud_Botsford PLC

home

24.89

Christopher

Ortega

M

5045 Emily Wall

Princeton

IA

52,768

41.6858

-90.3706

1,426

Agricultural consultant

1957-03-06

539b988852d67cc6ab086ca6e14d2c38

1,371,672,169

42.472834

-89.526417

0

1,292,461

2020-06-19 20:03:43

376,028,110,684,021

fraud_Fadel, Mertz and Rippin

entertainment

78.64

Aaron

Murray

M

624 Hale Springs Apt. 572

Meadville

MO

64,659

39.7795

-93.3014

964

Tourist information centre manager

1974-12-23

48216ecae6ad0e9c196e64d4db50bce5

1,371,672,223

39.767079

-93.926391

0

1,292,462

2020-06-19 20:03:58

4,755,696,071,492

fraud_McKenzie-Huels

food_dining

10.72

Robert

Evans

M

01892 Patricia Vista Apt. 828

Sachse

TX

75,048

32.9643

-96.6012

20,328

Site engineer

1985-06-20

33d4e99ddde9412e3139bf1862975f25

1,371,672,238

32.668471

-96.460445

0

1,292,463

2020-06-19 20:04:03

4,990,494,243,023

fraud_Kilback LLC

food_dining

9.75

Martin

Ford

M

56812 Francis Courts

Corriganville

MD

21,524

39.6967

-78.8031

626

Energy engineer

1960-12-13

af0d7f56c9e27bc0a36f0ad1c7133ef9

1,371,672,243

39.080805

-78.991167

0

1,292,464

2020-06-19 20:06:09

3,553,629,419,254,918

fraud_Hettinger, McCullough and Fay

home

14.84

Sharon

Johnson

F

7202 Jeffrey Mills

Conway

WA

98,238

48.34

-122.3456

85

Research officer, political party

1984-09-01

03ca1a0b209e4bb204183783994586dd

1,371,672,369

49.139118

-121.631612

0

1,292,465

2020-06-19 20:06:37

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

fraud_Balistreri-Nader

misc_pos

45.39

Carolyn

Perez

F

433 Blake Roads Suite 967

Wheaton

MO

64,874

36.7651

-94.0492

760

Production manager

1985-08-31

009de403cf74630f5e56948f40a553e4

1,371,672,397

37.09382

-94.909416

0

1,292,466

2020-06-19 20:06:48

3,540,210,836,308,425

fraud_Gulgowski LLC

home

79.41

Steven

Yoder

M

94975 David Mews Apt. 316

Summerfield

TX

79,085

34.7437

-102.5064

53

Fisheries officer

1992-06-19

fabebe2dc97867cb295acb7be9d2b9dc

1,371,672,408

34.79875

-101.855386

0

1,292,467

2020-06-19 20:08:34

6,011,367,958,204,270

fraud_Larkin, Stracke and Greenfelder

entertainment

207.76

Tammy

Ayers

F

1652 James Mews

Hinckley

OH

44,233

41.2419

-81.7453

7,646

Medical sales representative

1988-09-15

d2a00076a2a2120267ab1bddd11420d1

1,371,672,514

42.142265

-81.449071

0

1,292,468

2020-06-19 20:08:47

3,558,881,852,140,592

fraud_O'Reilly, Mohr and Purdy

home

70.71

Christopher

Holt

M

05597 Michael Spurs

Parks

AZ

86,018

35.2563

-111.95

759

Geologist, engineering

1957-03-28

1a37e443ef9b53945f7d26362d4b9165

1,371,672,527

35.705162

-112.10381

0

1,292,469

2020-06-19 20:09:28

345,933,964,507,467

fraud_Gulgowski LLC

home

105.28

Carol

Dillon

F

27479 Reeves Dale

Whaleyville

MD

21,872

38.4121

-75.2811

718

Regulatory affairs officer

1985-03-19

1935ab713b513de11dda1dcb65e11361

1,371,672,568

37.90059

-75.459279

0

1,292,470

2020-06-19 20:09:41

345,389,171,551,808

fraud_Champlin-Casper

home

83.01

Justin

Fowler

M

5569 Phillips Neck Apt. 003

Coffeeville

MS

38,922

33.9215

-89.6782

3,451

Financial trader

1984-05-19

7a5318bd294e4d043944a4d3739399a1

1,371,672,581

33.932318

-88.868603

0

1,292,471

2020-06-19 20:10:25

3,524,574,586,339,330

fraud_Lynch-Mohr

travel

5.25

Ashley

Cabrera

F

94225 Smith Springs Apt. 617

Vero Beach

FL

32,960

27.633

-80.4031

105,638

Librarian, public

1986-05-07

aa210b180e8a904c0418579164cfa0d7

1,371,672,625

26.902089

-80.329501

0

1,292,472

2020-06-19 20:10:26

30,131,826,429,364

fraud_Schuppe, Nolan and Hoeger

shopping_pos

4.38

Brianna

Foley

F

57256 Raymond Ports

Knoxville

TN

37,932

35.9335

-84.1481

391,389

Designer, industrial/product

1994-04-22

802fd2a9ac9aeb1ac1fa124e823fb741

1,371,672,626

35.402698

-84.737368

0

1,292,473

2020-06-19 20:11:15

38,199,021,865,320

fraud_Torp, Muller and Borer

health_fitness

79.2

Jesse

Roberts

M

8415 Vaughn Squares Apt. 788

Acworth

NH

3,601

43.196

-72.3001

477

Naval architect

1988-04-15

444b502d5e1165888cb340c3fc59664b

1,371,672,675

43.324898

-71.979239

0

1,292,474

2020-06-19 20:11:26

4,277,232,699,798,846

fraud_Sporer-Keebler

personal_care

18.26

Jennifer

Vance

F

13299 Patrick Terrace

Rhame

ND

58,651

46.1664

-103.7079

475

Illustrator

1955-11-10

327e26fc21d9edf0f0200c9c659532eb

1,371,672,686

45.377001

-104.087668

0

1,292,475

2020-06-19 20:11:27

630,424,987,505

fraud_Nienow PLC

entertainment

138.63

Jennifer

Black

F

2870 Bean Terrace Apt. 756

Thomas

WV

26,292

39.1505

-79.503

836

Forensic psychologist

1981-08-29

b4ed95d91d7703444400e48ac52ff193

1,371,672,687

39.774723

-80.434183

0

1,292,476

2020-06-19 20:11:27

30,371,006,069,917

fraud_Schroeder Group

health_fitness

138.29

Robert

James

M

92021 Miranda Meadows

Tamaroa

IL

62,888

38.138

-89.2231

2,135

Development worker, community

1961-01-31

f4569a62744f48a372166840f16e9d6e

1,371,672,687

38.499109

-90.216061

0

1,292,477

2020-06-19 20:11:32

3,583,793,405,872,580

fraud_Kuhn LLC

shopping_pos

158.23

Beth

Lambert

F

6447 Johnson Estates Apt. 986

Roosevelt

OK

73,564

34.847

-98.9836

551

Amenity horticulturist

1970-09-27

8b2d1b8e94f72a253bc2195fee37b3f1

1,371,672,692

35.538289

-99.881638

0

1,292,478

2020-06-19 20:12:02

30,248,898,834,493

fraud_Gulgowski LLC

home

53.33

Michael

Rodriguez

M

172 Paula Inlet Apt. 650

Cross Plains

TX

76,443

32.1482

-99.1872

1,897

Chief Operating Officer

1953-04-19

53f49e1f231a58d7436b9bb1a24c6897

1,371,672,722

33.100906

-100.0525

0

1,292,479

2020-06-19 20:12:22

180,042,946,491,150

fraud_Kihn, Abernathy and Douglas

shopping_net

4.56

Charles

Robles

M

3337 Lisa Divide

Saint Petersburg

FL

33,710

27.7898

-82.7243

341,043

Engineer, land

1989-02-28

f93ba98efbf3a6c0aa65408f7e7a9992

1,371,672,742

28.435785

-82.427876

0

1,292,480

2020-06-19 20:13:12

38,588,538,868,506

fraud_Leffler-Goldner

personal_care

8.68

Jacqueline

Curry

F

3047 Jeff Place

Marathon

TX

79,842

30.1886

-103.2214

498

Lexicographer

1990-11-23

d416baefaa1aa257f0cabe9ef9db0766

1,371,672,792

31.060302

-103.051602

0

1,292,481

2020-06-19 20:13:29

6,564,459,919,350,820

fraud_Bahringer Group

health_fitness

16.24

Douglas

Willis

M

619 Jeremy Garden Apt. 681

Benton

WI

53,803

42.5545

-90.3508

1,306

Public relations officer

1958-09-10

66a803c42b18a0c564d47a4df590d841

1,371,672,809

43.31299

-89.762886

0

1,292,482

2020-06-19 20:13:36

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

fraud_Witting, Beer and Ernser

home

3.88

Julie

Sanchez

F

916 Charles Road

Bowersville

OH

45,307

39.5756

-83.7153

338

Quantity surveyor

1988-07-28

1ccf5b70ab28d8add7694f14564ce8a5

1,371,672,816

38.843615

-83.533049

0

1,292,483

2020-06-19 20:14:05

2,305,336,922,781,618

fraud_Schuppe LLC

entertainment

49.8

Jeffrey

Rice

M

21447 Powell Circle

Moulton

IA

52,572

40.6866

-92.6833

1,132

Probation officer

1961-02-14

583ea7839343d9850f62421b08e1d4f8

1,371,672,845

39.886835

-92.390952

0

1,292,484

2020-06-19 20:14:08

4,005,676,619,255,478

fraud_Bauch-Blanda

entertainment

213.52

William

Perry

M

458 Phillips Island Apt. 768

Denham Springs

LA

70,726

30.459

-90.9027

71,335

Herbalist

1994-05-31

0e39376ec089e66ffb5a24ade56e3696

1,371,672,848

30.235325

-91.45814

0

1,292,485

2020-06-19 20:14:37

4,897,067,971,111,210,000

fraud_Lubowitz-Walter

kids_pets

150.68

Randy

Wood

M

542 Howe Mission Apt. 092

Port Richey

FL

34,668

28.3011

-82.6927

42,619

Environmental education officer

1975-10-07

13a7f0d7841110ba2ff3ea15856b5a83

1,371,672,877

28.070421

-83.63243

0

1,292,486

2020-06-19 20:15:06

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

fraud_Romaguera, Wehner and Tromp

kids_pets

30

Angela

Taylor

F

6343 Ramirez Skyway Apt. 518

Lakeport

CA

95,453

39.047

-122.9328

11,256

Podiatrist

1972-10-18

5c1ea5314ae61f88894b63bfcf2cff1b

1,371,672,906

39.250827

-123.485557

0

1,292,487

2020-06-19 20:15:45

376,445,266,762,684

fraud_Lowe, Dietrich and Erdman

kids_pets

5.98

Rachel

Lowe

F

372 Jeffrey Course

Sutherland

NE

69,165

41.1558

-101.136

1,789

Insurance broker

1982-02-11

d7b7abe1032aaec7c7d4aa3959d7765d

1,371,672,945

41.088104

-100.378759

0

1,292,488

2020-06-19 20:15:56

4,601,636,330,889

fraud_Pollich LLC

home

40.19

Mark

Rivera

M

383 Contreras Hills Suite 658

Humble

TX

77,338

30.0041

-95.2825

194,500

Tax adviser

1990-12-18

19353fff813c033017d901a753d56e28

1,371,672,956

30.328906

-95.607936

0

1,292,489

2020-06-19 20:15:57

639,030,014,711

fraud_Weber, Thiel and Hammes

kids_pets

58.76

Stephen

Lopez

M

696 Matthew Ford Suite 157

Olmsted

IL

62,970

37.1935

-89.0933

639

Mechanical engineer

1982-08-01

6fa331055c4a7f9564d36c550f63ce25

1,371,672,957

36.607787

-88.869213

0

1,292,490

2020-06-19 20:16:01

30,446,018,552,504

fraud_Langworth LLC

personal_care

25.58

Felicia

Thomas

F

47035 Murray Harbors

Achille

OK

74,720

33.8396

-96.3648

608

Seismic interpreter

1993-05-27

e214c0b7df4a380cab937dab271082aa

1,371,672,961

34.442677

-96.96158

0

1,292,491

2020-06-19 20:16:40

3,586,008,444,788,268

fraud_Stark-Koss

home

41.38

Crystal

Fuller

F

000 Jennifer Mills

Issaquah

WA

98,027

47.4974

-122.0107

50,489

Osteopath

1984-02-29

2ef46f35757772f82d6a7e3082e30c56

1,371,673,000

47.765786

-121.522334

0

1,292,492

2020-06-19 20:17:03

676,372,984,911

fraud_Lesch Ltd

shopping_pos

3.06

Vicki

Mendoza

F

3645 Atkins Island Apt. 238

Esbon

KS

66,941

39.7562

-98.4462

242

Tourism officer

1987-07-18

cf716b051d0fe79e15da30e91e6f6397

1,371,673,023

39.965644

-98.103638

0

1,292,493

2020-06-19 20:17:23

565,399,283,797

fraud_Rippin-VonRueden

health_fitness

76.05

Anthony

Allen

M

6993 Carr Lodge Apt. 311

Jordan Valley

OR

97,910

42.8801

-117.281

641

Economist

1993-11-24

bd8bbbbb00744f62bd6a637f3faff8c6

1,371,673,043

42.388829

-117.989237

0

1,292,494

2020-06-19 20:17:25

4,939,976,756,738,216

fraud_Hammes-Beatty

kids_pets

75.54

Michelle

Johnston

F

3531 Hamilton Highway

Roma

TX

78,584

26.4215

-99.0025

18,128

IT trainer

1990-11-07

f33fc377bbb42b1b632e1e8b07266bcf

1,371,673,045

25.964472

-98.752478

0

1,292,495

2020-06-19 20:18:49

213,193,596,103,206

fraud_Altenwerth-Kilback

home

95.28

James

Hunt

M

7369 Gabriel Tunnel

Pointe Aux Pins

MI

49,775

45.7549

-84.447

95

Electrical engineer

1994-02-09

bd2457e85087bf1dd8da3b33d4825d80

1,371,673,129

45.195134

-85.357542

0

1,292,496

2020-06-19 20:19:00

6,011,329,966,782,895

fraud_Friesen Ltd

health_fitness

40.41

Lauren

Butler

F

030 Seth Divide Suite 355

Tulsa

OK

74,131

36.0557

-96.0602

413,574

Teacher, special educational needs

1971-09-01

878bf9e1ee2e11cf3c6255074cd65251

1,371,673,140

36.110133

-95.563176

0

1,292,497

2020-06-19 20:19:10

6,011,679,934,075,347

fraud_Parker-Kunde

personal_care

46.93

Jennifer

Gonzalez

F

5517 Stacy Land

Jelm

WY

82,063

41.0539

-106.0763

100

Public librarian

1974-04-16

dee0350b6decb3b77534fdce83f454ce

1,371,673,150

40.344673

-106.618898

0

1,292,498

2020-06-19 20:19:34

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

fraud_Watsica LLC

personal_care

110.87

Monica

Cohen

F

864 Reynolds Plains

Uledi

PA

15,484

39.8936

-79.7856

328

Tree surgeon

1983-07-25

7b76f78974a184d82a34126c0d448426

1,371,673,174

40.735376

-80.383996

0

1,292,499

2020-06-19 20:21:01

30,541,100,351,706

fraud_Mosciski, Ziemann and Farrell

shopping_net

49.8

Derrick

George

M

575 Chapman Union

Spring

TX

77,379

30.0377

-95.5326

316,665

Education officer, museum

1990-09-12

8e46c01eff7947a58c69bcd28f208174

1,371,673,261

29.237461

-94.696385

0