NeerajCodz/creditCardFraudDetection · Datasets at Hugging Face

1,292,500

2020-06-19 20:21:31

3,586,008,444,788,268

fraud_Watsica, Haag and Considine

shopping_pos

28.65

Crystal

Fuller

F

000 Jennifer Mills

Issaquah

WA

98,027

47.4974

-122.0107

50,489

Osteopath

1984-02-29

61479e8003e613590db24a4160ab359f

1,371,673,291

47.984348

-121.987544

0

1,292,501

2020-06-19 20:22:04

4,265,776,278,887,457

fraud_Hagenes, Kohler and Hoppe

food_dining

17.01

Christine

Best

F

68248 Deanna Land

Enola

AR

72,047

35.2087

-92.2123

969

Physicist, medical

1954-01-05

89f120cecce18d9ab93d92cd5c616b43

1,371,673,324

34.709992

-92.70622

0

1,292,502

2020-06-19 20:22:06

30,235,438,713,303

fraud_Dare-Gibson

health_fitness

9.93

James

Baldwin

M

3603 Mitchell Court

Winfield

WV

25,213

38.5072

-81.89

5,512

Exhibition designer

1980-03-24

9add37a78c66164a0cf3b668e15bf46a

1,371,673,326

37.599982

-81.611875

0

1,292,503

2020-06-19 20:22:08

6,011,626,928,491,360

fraud_Brown, Homenick and Lesch

health_fitness

7.69

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

16acb4ec57ac87317032ab0c0d3a9858

1,371,673,328

34.428297

-88.22383

0

1,292,504

2020-06-19 20:22:15

6,573,561,108,825,071

fraud_Koss, Hansen and Lueilwitz

home

65.17

Kristina

Lewis

F

5449 Brandi Heights Apt. 111

Tulsa

OK

74,130

36.2395

-95.9596

413,574

Bookseller

1968-06-18

90d005de2f66a22f8aa805031b13b365

1,371,673,335

35.651739

-95.505773

0

1,292,505

2020-06-19 20:22:18

3,599,237,318,576,484

fraud_Skiles LLC

home

17.95

Jessica

Smith

F

06808 Ryan Valleys

Dubre

KY

42,731

36.8421

-85.5396

341

Insurance risk surveyor

1932-11-19

d80510046b699408319acd790980a030

1,371,673,338

37.112695

-86.154657

0

1,292,506

2020-06-19 20:22:24

3,590,736,522,064,285

fraud_Volkman-Predovic

shopping_net

27.27

Kimberly

Gonzalez

F

72966 Shannon Pass Apt. 391

Bauxite

AR

72,011

34.5091

-92.4828

4,074

Scientist, audiological

1975-12-20

c72f090f2ede7ce3038b1c132efbb150

1,371,673,344

33.629908

-92.896041

0

1,292,507

2020-06-19 20:22:54

375,534,208,663,984

fraud_Cummerata-Hilpert

entertainment

76.52

Tyler

Garcia

M

408 Bradley Rest

Doe Hill

VA

24,433

38.4207

-79.4629

99

Dance movement psychotherapist

1986-03-28

b3f6450f4a9d374cacd4ae74b685c9f6

1,371,673,374

38.760287

-79.662681

0

1,292,508

2020-06-19 20:23:09

4,653,879,239,169,997

fraud_Terry Ltd

home

11.14

Monica

Tucker

F

302 Christina Islands

Smiths Grove

KY

42,171

37.0581

-86.1938

6,841

Therapist, sports

1999-06-06

a94b847e562c2098eaebdecb495d8b25

1,371,673,389

36.288688

-85.817539

0

1,292,509

2020-06-19 20:24:49

30,263,540,414,123

fraud_Lynch-Mohr

travel

1.56

Erik

Patterson

M

162 Jessica Row Apt. 072

Hatch

UT

84,735

37.7175

-112.4777

258

Geoscientist

1961-11-24

a9d304b7569cc0a7f10cf32dd792bda9

1,371,673,489

38.480362

-112.877694

0

1,292,510

2020-06-19 20:25:10

60,422,928,733

fraud_Roberts, Daniel and Macejkovic

kids_pets

34.72

Jeffrey

Powers

M

38352 Parrish Road Apt. 652

North Augusta

SC

29,860

33.6028

-81.9748

46,944

Secondary school teacher

1942-04-02

a03b9d2adacc8aca80bea2746aa992ce

1,371,673,510

34.305119

-81.600657

0

1,292,511

2020-06-19 20:26:43

30,235,438,713,303

fraud_Breitenberg-Hermiston

kids_pets

67.68

James

Baldwin

M

3603 Mitchell Court

Winfield

WV

25,213

38.5072

-81.89

5,512

Exhibition designer

1980-03-24

ce116cdd3b5cf48c8d8b9c4e5dc5b6af

1,371,673,603

39.392883

-81.053102

0

1,292,512

2020-06-19 20:26:57

4,935,858,973,307,492

fraud_Gutmann, McLaughlin and Wiza

home

88.23

Lance

Wagner

M

6003 Brady Shoal Apt. 449

Irwinton

GA

31,042

32.8088

-83.174

1,841

Film/video editor

1975-06-01

2613928c4baabc1d96ddb1048282a54c

1,371,673,617

32.088877

-83.599113

0

1,292,513

2020-06-19 20:27:04

30,270,432,095,985

fraud_Koss, McLaughlin and Mayer

food_dining

19.21

Lisa

Lin

F

908 Brooks Brook

Lomax

IL

61,454

40.6761

-91.0391

725

Environmental consultant

1972-11-28

d8c4070a141153427fc6662fe3db109b

1,371,673,624

41.504468

-90.732753

0

1,292,514

2020-06-19 20:27:09

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

fraud_Bradtke, Torp and Bahringer

personal_care

1.01

Charles

Moreno

M

838 Franklin Prairie Apt. 902

Key West

FL

33,040

24.6557

-81.3824

32,891

Town planner

1987-02-13

78c1c67eabedbdf0e1a728deb8f1c3ca

1,371,673,629

24.295425

-81.833605

0

1,292,515

2020-06-19 20:27:53

630,425,673,344

fraud_O'Reilly, Mohr and Purdy

home

1.1

Bryan

Miller

M

411 Laurie Fords

Cass

WV

24,927

38.388

-79.9906

365

Special effects artist

1970-03-14

d31f78cdb543cecbf7d4523dfa115bb6

1,371,673,673

38.704192

-79.364528

0

1,292,516

2020-06-19 20:28:31

213,191,402,330,021

fraud_Schmeler, Bashirian and Price

shopping_net

2.89

Thomas

Sullivan

M

464 Newman Crossroad

Milwaukee

WI

53,228

42.9676

-88.0434

817,312

Accountant, chartered public finance

2004-03-18

cfeee1982a2ae1817db86abd924f5357

1,371,673,711

42.139344

-87.497766

0

1,292,517

2020-06-19 20:30:55

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

fraud_Waelchi Inc

kids_pets

3.19

Jessica

Potter

F

7600 Stephen Course Suite 031

Red River

NM

87,558

36.6659

-105.4694

606

Surveyor, land/geomatics

1988-09-06

18e5f8ab4c0dd117f1f2a7d638873729

1,371,673,855

36.77045

-104.989579

0

1,292,518

2020-06-19 20:32:02

38,199,021,865,320

fraud_Breitenberg-Hermiston

kids_pets

38.34

Jesse

Roberts

M

8415 Vaughn Squares Apt. 788

Acworth

NH

3,601

43.196

-72.3001

477

Naval architect

1988-04-15

959616625229db9e3b20296df2b80335

1,371,673,922

43.676968

-71.337339

0

1,292,519

2020-06-19 20:33:46

30,518,206,766,474

fraud_Gerhold LLC

home

54.46

Tamara

Martinez

F

471 Marquez Prairie Suite 680

Matthews

MO

63,867

36.7154

-89.6287

1,019

Aeronautical engineer

1979-01-26

fbb5855f20fc4d1ed33a690061e261d4

1,371,674,026

37.367833

-89.312061

0

1,292,520

2020-06-19 20:33:55

4,958,589,671,582,727,000

fraud_Reilly and Sons

health_fitness

11.88

Aaron

Pena

M

793 Hooper Tunnel Suite 154

Burke

VA

22,015

38.7894

-77.2818

43,102

Health visitor

1950-11-27

dacf4b8fbf7b33d47a09b91815fc33d3

1,371,674,035

38.557498

-76.407482

0

1,292,521

2020-06-19 20:33:56

4,344,955,088,481,397

fraud_Romaguera Ltd

health_fitness

75.31

Christopher

Rodgers

M

30587 Fox Shores Apt. 627

Fenelton

PA

16,034

40.8555

-79.7372

2,054

Communications engineer

1976-09-29

1f9952163b7cfafd302e3ed099066921

1,371,674,036

40.708293

-78.956421

0

1,292,522

2020-06-19 20:34:13

4,433,091,568,498,503

fraud_Pacocha-Weissnat

kids_pets

83.69

Linda

Davis

F

493 Todd Views

Gaithersburg

MD

20,882

39.2335

-77.1458

135,332

Clinical biochemist

1936-03-28

f5253481a4c9c0188d9c9ce7a523061d

1,371,674,053

39.225928

-76.293996

0

1,292,523

2020-06-19 20:34:23

6,528,911,529,051,375

fraud_Hermiston, Russel and Price

food_dining

155.21

Diane

Smith

F

195 Murray Overpass Apt. 384

Winter

WI

54,896

45.8327

-91.0144

1,478

Neurosurgeon

1965-04-27

22871a562d83e2355cc01ad6e448437b

1,371,674,063

45.043449

-91.361966

0

1,292,524

2020-06-19 20:35:04

213,199,865,312,311

fraud_Powlowski-Weimann

food_dining

92.61

Christopher

Miller

M

493 Fitzgerald Fields Suite 454

Varnell

GA

30,756

34.9298

-84.9885

74

Pensions consultant

1944-05-14

ceaf39c2ba80dff41072c328eb3216da

1,371,674,104

35.576631

-85.011454

0

1,292,525

2020-06-19 20:35:49

38,588,538,868,506

fraud_Stark-Koss

home

13.66

Jacqueline

Curry

F

3047 Jeff Place

Marathon

TX

79,842

30.1886

-103.2214

498

Lexicographer

1990-11-23

0f558db4a397130ccb1e6fc6fb51f056

1,371,674,149

29.257702

-103.341806

0

1,292,526

2020-06-19 20:36:12

30,407,675,418,785

fraud_Lang, Towne and Schuppe

kids_pets

105.19

Danielle

Evans

F

76752 David Lodge Apt. 064

Breesport

NY

14,816

42.1939

-76.7361

520

Psychotherapist

1991-10-13

3e21aaa5a99106eecb2607b05afbb71f

1,371,674,172

42.340075

-76.008735

0

1,292,527

2020-06-19 20:36:27

375,248,307,838,179

fraud_Konopelski, Schneider and Hartmann

food_dining

72.85

Joshua

Mendoza

M

4215 Miranda Field Suite 326

Tallmansville

WV

26,237

38.8564

-80.158

571

Accounting technician

1967-09-16

e450b93751cd4ba9db7f99f1dcb21407

1,371,674,187

39.460609

-79.602419

0

1,292,528

2020-06-19 20:37:12

38,052,002,992,326

fraud_Gutmann, McLaughlin and Wiza

home

81.17

Anna

Logan

F

3522 Park Wells Suite 528

Cleveland

TX

77,327

30.33

-95.0202

34,153

Building surveyor

1995-09-11

681be1545aaba74aa5c0abae152abf44

1,371,674,232

31.133169

-95.875191

0

1,292,529

2020-06-19 20:37:26

3,511,378,610,369,890

fraud_Lubowitz-Walter

kids_pets

132.57

James

Cooper

M

663 Ramirez Trace Apt. 951

Huntsville

AL

35,811

34.7789

-86.5438

190,178

Television production assistant

1973-04-01

4e00c9f7ffe499b58000fe0eb7124984

1,371,674,246

35.643974

-86.657021

0

1,292,530

2020-06-19 20:38:09

343,472,729,187,663

fraud_Barrows PLC

shopping_pos

8.52

Gloria

Wallace

F

234 Bridges Wells Apt. 389

Center Tuftonboro

NH

3,816

43.6849

-71.2551

1,368

Optician, dispensing

1971-08-05

deea0efe8fac2ca6c52fa1d7e09a10c0

1,371,674,289

43.701168

-70.989082

0

1,292,531

2020-06-19 20:38:47

561,942,763,351

fraud_Langosh, Wintheiser and Hyatt

food_dining

39.17

Melissa

Brown

F

330 Montoya Ramp

Washington

DC

20,036

38.9087

-77.0414

601,723

Prison officer

1986-03-14

d438d98775a419ab67254eac71643d4c

1,371,674,327

38.968702

-77.670914

0

1,292,532

2020-06-19 20:39:33

2,719,496,466,799,416

fraud_Bednar Inc

travel

8.84

Sheila

Baker

F

8030 Walker Heights

Belle Fourche

SD

57,717

44.6723

-103.8396

8,007

Hospital pharmacist

1940-09-17

193fb08e089d598ddde5f69233db124e

1,371,674,373

44.658823

-103.842195

0

1,292,533

2020-06-19 20:39:42

3,545,109,339,866,548

fraud_Armstrong, Walter and Gottlieb

food_dining

32.28

Keith

Sanders

M

8030 Beck Motorway

Moorhead

MS

38,761

33.4783

-90.5142

2,870

Chartered public finance accountant

1999-03-05

cdda49d01b2bfa960fd8274963e913d5

1,371,674,382

34.343934

-90.903447

0

1,292,534

2020-06-19 20:40:16

213,141,712,584,544

fraud_Kihn Inc

shopping_pos

65.8

Margaret

Curtis

F

742 Oneill Shore

Florence

MS

39,073

32.153

-90.1217

19,685

Fine artist

1984-12-24

bad91ca98e7d3d32ea66883fa28c9ea2

1,371,674,416

32.927826

-90.620716

0

1,292,535

2020-06-19 20:40:36

4,104,312,520,615,374

fraud_Stoltenberg-Beatty

shopping_pos

4.73

Brooke

Rodriguez

F

901 Todd Gardens Apt. 466

Mountain Center

CA

92,561

33.6401

-116.5567

1,661

Therapist, music

1988-09-19

a12ff622ddedadaaeb57e346b656239c

1,371,674,436

33.418921

-115.821459

0

1,292,536

2020-06-19 20:40:43

4,653,178,848,915,023,000

fraud_Reichel, Bradtke and Blanda

travel

3.54

Robert

Hall

M

371 Anthony Trail Suite 354

Glade Spring

VA

24,340

36.7779

-81.7676

5,657

Clinical psychologist

1987-04-29

63a6c4e82d20ae356bfe2c95716b8f9e

1,371,674,443

36.53025

-80.891174

0

1,292,537

2020-06-19 20:42:38

372,509,258,176,510

fraud_Larkin Ltd

kids_pets

138.46

Kristen

Hanson

F

26544 Andrea Glen

Goodrich

MI

48,438

42.9147

-83.4845

6,951

Learning disability nurse

1985-06-18

7386effcf9e9b68d8a8d70e79ec9a790

1,371,674,558

42.742071

-82.606564

0

1,292,538

2020-06-19 20:42:48

6,538,441,737,335,434

fraud_Weber and Sons

food_dining

8.69

Gina

Grimes

F

444 Robert Mews

Clarks Mills

PA

16,114

41.3851

-80.1752

606

Energy manager

1997-09-22

4f401261b88a1b8693bbba3ac83ed912

1,371,674,568

40.812338

-80.060442

0

1,292,539

2020-06-19 20:43:46

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

fraud_Harris Group

food_dining

59.1

David

Bonilla

M

82073 Jessica Camp

West Green

GA

31,567

31.6143

-82.7243

782

Audiological scientist

1982-01-16

a1320e24795ae16446a78f1589d227bb

1,371,674,626

30.722206

-82.942968

0

1,292,540

2020-06-19 20:44:45

374,497,717,543,058

fraud_Medhurst, Cartwright and Ebert

personal_care

28.85

Linda

Hurst

F

31701 Tucker Square Suite 893

Wilton

ND

58,579

47.1709

-100.7944

1,190

Designer, ceramics/pottery

1948-06-30

ebd98b406069792008adb3cdb04fc2cb

1,371,674,685

47.704478

-100.78529

0

1,292,541

2020-06-19 20:45:03

2,266,735,643,685,262

fraud_Kihn Inc

shopping_pos

439.31

Carlos

Chung

M

8957 Russell Key

Grant

AL

35,747

34.4959

-86.259

5,901

Curator

1972-07-25

9b85fedbea96d4e8577aa1e16f0c7456

1,371,674,703

34.669511

-86.321502

0

1,292,542

2020-06-19 20:45:44

3,529,597,930,342,630

fraud_McCullough, Hudson and Schuster

food_dining

82.52

Melissa

Rodriguez

F

81708 Christopher Plaza

Jordanville

NY

13,361

42.8948

-74.8209

824

Travel agency manager

1985-09-01

89812530b9095bc2c38486d3d0381729

1,371,674,744

42.957262

-75.334708

0

1,292,543

2020-06-19 20:45:46

3,529,597,930,342,630

fraud_Lakin, Ferry and Beatty

food_dining

8.39

Melissa

Rodriguez

F

81708 Christopher Plaza

Jordanville

NY

13,361

42.8948

-74.8209

824

Travel agency manager

1985-09-01

8c3e0810fb92e4bbf94feeb9d9191815

1,371,674,746

42.187602

-75.429734

0

1,292,544

2020-06-19 20:45:54

348,789,608,637,806

fraud_Connelly-Carter

home

14.74

Megan

Murphy

F

53696 Laura Radial

Holstein

NE

68,950

40.4542

-98.6538

331

Telecommunications researcher

1950-08-19

508ddcfc6d4d5e47adf77750fdd56762

1,371,674,754

39.733886

-98.001741

0

1,292,545

2020-06-19 20:45:57

30,343,344,410,970

fraud_Ernser-Lynch

food_dining

19.23

Jacob

Dawson

M

663 Anna Plaza

Marienville

PA

16,239

41.4622

-79.1306

4,172

Copywriter, advertising

1962-03-20

d27f9bf8a066c3aaded6301ac4ab825d

1,371,674,757

42.17729

-78.245095

0

1,292,546

2020-06-19 20:47:34

30,364,087,349,027

fraud_Gleason and Sons

kids_pets

75.97

Samuel

Sandoval

M

0005 Morrison Land

Mounds

OK

74,047

35.8896

-96.0887

7,163

Fitness centre manager

1982-02-05

b781063b47216525a5cb2681ce33676d

1,371,674,854

35.947025

-96.360104

0

1,292,547

2020-06-19 20:47:47

374,930,071,163,758

fraud_Shanahan-Lehner

personal_care

93.8

Daniel

Escobar

M

61390 Hayes Port

Romulus

MI

48,174

42.2203

-83.3583

31,515

Police officer

1971-11-05

4e5e673615b4574a82515cdcf9665112

1,371,674,867

41.925337

-83.892852

0

1,292,548

2020-06-19 20:48:07

349,612,764,943,496

fraud_Hauck, Dietrich and Funk

kids_pets

55.21

Xavier

Beltran

M

61107 Edwards Dam Apt. 463

Big Creek

KY

40,914

37.1046

-83.5706

467

Psychologist, forensic

1984-06-04

8d0054472360918c02fcc2ccd3a157f1

1,371,674,887

37.413078

-82.778865

0

1,292,549

2020-06-19 20:48:09

180,048,185,037,117

fraud_Terry, Johns and Bins

misc_pos

52.78

Mary

Wall

F

2481 Mills Lock

Plainfield

NJ

7,060

40.6152

-74.415

71,485

Leisure centre manager

1974-07-19

f05c1f7340b958822434a763bb8c3fbd

1,371,674,889

39.646349

-74.729743

0

1,292,550

2020-06-19 20:48:45

4,312,133,045,694,601,000

fraud_Ruecker-Mayert

kids_pets

6.12

Julian

Price

M

086 Pierce Cove

Pikesville

MD

21,208

39.3764

-76.729

33,917

Company secretary

1977-06-12

b915ebf629c1d4e51ab5242b22481530

1,371,674,925

39.055452

-76.161044

0

1,292,551

2020-06-19 20:48:46

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

fraud_Durgan, Gislason and Spencer

home

30.38

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

a1a87a9a83f5ac5418d8e92913a78250

1,371,674,926

31.199778

-91.609188

0

1,292,552

2020-06-19 20:49:34

2,254,799,658,404,120

fraud_Streich Ltd

home

94.26

Barbara

Nelson

F

7337 Browning Falls Suite 027

Valdosta

GA

31,605

30.946

-83.2474

94,325

Educational psychologist

1987-09-08

433e74a4759d58853f1247f08f6159b5

1,371,674,974

30.988268

-83.872747

0

1,292,553

2020-06-19 20:49:47

370,877,495,212,014

fraud_Hauck, Dietrich and Funk

kids_pets

24.17

Sarah

Clark

F

25961 Beverly Union Apt. 042

North Wilkesboro

NC

28,659

36.2017

-81.1286

21,134

Dispensing optician

1984-03-06

241730a9be3ff20a673b283023955abd

1,371,674,987

35.644637

-81.288832

0

1,292,554

2020-06-19 20:50:13

3,540,017,235,499,519

fraud_Quitzon, Green and Bashirian

shopping_pos

122.4

Lawrence

Frost

M

82448 Tucker Cliff

Kittery Point

ME

3,905

43.0976

-70.7121

1,780

Broadcast engineer

1983-01-21

de6cb5718824705553d06b0c7679f3f1

1,371,675,013

43.32392

-69.789415

0

1,292,555

2020-06-19 20:51:23

36,721,445,180,895

fraud_Donnelly LLC

entertainment

6.38

Cesar

Smith

M

901 Ariel Points

Jefferson

NY

12,093

42.4999

-74.6117

1,666

Diagnostic radiographer

1968-07-01

a1da6ef2839adb308f0c943d872f2c26

1,371,675,083

42.114034

-73.66064

0

1,292,556

2020-06-19 20:52:10

3,506,042,666,828,517

fraud_Spencer PLC

entertainment

110.75

Christine

Burns

F

343 Hannah Parkway

Comfort

WV

25,049

38.1372

-81.5962

630

Fine artist

1959-07-30

628446d0706dcdb64dfb924cb8feb503

1,371,675,130

37.941779

-81.514999

0

1,292,557

2020-06-19 20:52:46

501,882,822,387

fraud_Hoppe-Parisian

kids_pets

31.62

Melissa

Phillips

F

5069 Scott Pass Apt. 654

Meadville

MS

39,653

31.4285

-90.8578

2,799

Therapist, horticultural

1961-01-21

9bdbe03347fc4674b567c21f83e4cd3d

1,371,675,166

30.547322

-90.078544

0

1,292,558

2020-06-19 20:54:15

180,048,185,037,117

fraud_White and Sons

home

91.3

Mary

Wall

F

2481 Mills Lock

Plainfield

NJ

7,060

40.6152

-74.415

71,485

Leisure centre manager

1974-07-19

96bbc0ab4a69596003f528a4a0e109a1

1,371,675,255

40.025104

-75.384342

0

1,292,559

2020-06-19 20:54:45

3,500,969,075,198,072

fraud_Dibbert-Green

entertainment

97.71

Kenneth

Sanchez

M

0110 Ashley Forest

Tekoa

WA

99,033

47.2271

-117.0819

895

Clothing/textile technologist

1999-05-31

2ee9d3d8f8d93ea5b33fdb5c73e89db1

1,371,675,285

48.091447

-118.05188

0

1,292,560

2020-06-19 20:54:55

3,535,808,924,394,848

fraud_Lynch-Mohr

travel

546.22

Matthew

Myers

M

4936 Michelle Points

Tower Hill

IL

62,571

39.39

-88.9597

1,532

Radio broadcast assistant

1980-01-09

e9b4b81b77d4397a6fcb50b106e3872d

1,371,675,295

39.882995

-89.798991

0

1,292,561

2020-06-19 20:54:58

675,945,690,716

fraud_Padberg-Rogahn

entertainment

73.4

Ellen

Smith

F

285 George Lake

Beaver Falls

PA

15,010

40.7687

-80.3592

28,425

Podiatrist

2000-06-09

b1aa137ee5f893377ba1eabe3e413206

1,371,675,298

41.325265

-79.946183

0

1,292,562

2020-06-19 20:55:59

2,248,735,346,244,816

fraud_Durgan, Gislason and Spencer

home

32.17

Jacob

Weber

M

29156 Mark Park Apt. 108

Utica

KS

67,584

38.6411

-100.138

269

Product/process development scientist

1962-11-11

64917072de6bd7f7c4cf52b331fbd68a

1,371,675,359

38.962757

-99.58858

0

1,292,563

2020-06-19 20:56:01

630,425,673,344

fraud_Bradtke, Torp and Bahringer

personal_care

33.91

Bryan

Miller

M

411 Laurie Fords

Cass

WV

24,927

38.388

-79.9906

365

Special effects artist

1970-03-14

d5cfdc4c19c373095afbfd037aa914a0

1,371,675,361

37.728301

-80.876603

0

1,292,564

2020-06-19 20:56:21

4,600,155,880,464

fraud_Connelly-Carter

home

34.07

Charles

Copeland

M

92213 Lee Well

West Palm Beach

FL

33,404

26.7832

-80.0638

459,921

Administrator, arts

1969-09-08

17d6e58de9a37f1f5fc790a3c6abf29b

1,371,675,381

26.910428

-80.648208

0

1,292,565

2020-06-19 20:56:22

2,712,209,726,293,386

fraud_Powlowski-Weimann

food_dining

22.08

Jenna

Brooks

F

50872 Alex Plain Suite 088

Baton Rouge

LA

70,808

30.4066

-91.1468

378,909

Designer, furniture

1977-02-22

b51ede359e456929e705b575928b256d

1,371,675,382

30.14865

-90.490125

0

1,292,566

2020-06-19 20:56:41

4,956,828,990,005,111,000

fraud_Mayert Group

shopping_pos

2.52

Kenneth

Robinson

M

269 Sanchez Rapids

Elizabeth

NJ

7,208

40.6747

-74.2239

124,967

Operational researcher

1980-12-21

35ccedb0c8a5d12355da6e70a89055d2

1,371,675,401

40.122927

-73.606381

0

1,292,567

2020-06-19 20:57:09

30,551,643,947,183

fraud_Powlowski-Weimann

food_dining

59.74

Morgan

Smith

F

1441 Bradley Place

Grover

NC

28,073

35.1836

-81.4552

5,621

Toxicologist

1973-11-14

a391ead56bb7aa2c34053f5736b363e8

1,371,675,429

36.084031

-82.334505

0

1,292,568

2020-06-19 20:57:14

4,169,759,661,243,568

fraud_Dare-Marvin

entertainment

242.26

Jamie

Carr

F

55363 Aaron Circle Suite 450

Lawn

PA

17,041

40.2236

-76.538

213

Special educational needs teacher

1972-02-15

a80671b279be9e3e38e8a8b764cc967e

1,371,675,434

40.780512

-76.86186

0

1,292,569

2020-06-19 20:57:33

4,561,546,772,499

fraud_Prosacco, Kreiger and Kovacek

home

151.99

Daniel

Briggs

M

7118 Jessica Unions Apt. 789

Moriarty

NM

87,035

34.9889

-106.0609

7,268

Therapist, art

1988-08-04

3c927bed7cc99fba1398e8c91ba36fa8

1,371,675,453

35.835277

-105.89987

0

1,292,570

2020-06-19 20:59:00

4,348,786,085,525,522

fraud_Altenwerth-Kilback

home

75.05

John

Nichols

M

862 Anderson Highway

Bryant

WI

54,418

45.203

-88.9983

1,080

Information systems manager

1979-01-08

a07a99bfbb92aadd211ae21abefe8e52

1,371,675,540

44.332535

-89.876528

0

1,292,571

2020-06-19 20:59:11

3,521,417,320,836,166

fraud_Monahan-Morar

personal_care

24.99

Angela

Hodges

F

08236 Kim Hill

Indianapolis

IN

46,254

39.849

-86.272

910,148

Firefighter

1975-11-30

14d6eeb54e4aac7592fcba53dd52a8bf

1,371,675,551

40.836343

-86.175655

0

1,292,572

2020-06-19 21:00:22

4,279,161,831,637

fraud_Spencer-Runolfsson

misc_pos

470.29

Lisa

Hendrix

F

35737 Kirby Fall Suite 409

Vanderbilt

PA

15,486

40.0246

-79.6955

2,303

Physiotherapist

1987-08-16

038a4a560f79c882624aa67e27b8e732

1,371,675,622

39.32081

-80.332469

0

1,292,573

2020-06-19 21:01:07

6,011,366,578,560,244

fraud_Lesch Ltd

shopping_pos

9.47

Adam

Stark

M

0912 Mark Fields Apt. 080

Mc Veytown

PA

17,051

40.5046

-77.7186

4,653

Nutritional therapist

1997-07-01

c9f7e589fadf3322649c7607444ab67c

1,371,675,667

41.034631

-76.73482

0

1,292,574

2020-06-19 21:01:47

567,868,110,212

fraud_Fisher-Schowalter

shopping_net

9.56

Dawn

Tucker

F

789 Herring Manors

Houston

TX

77,007

29.7736

-95.4034

2,906,700

Copywriter, advertising

1984-12-16

205edebaeaf7164e4695604bb120e8c8

1,371,675,707

30.09739

-95.465255

0

1,292,575

2020-06-19 21:02:09

6,011,860,238,257,910

fraud_Kihn-Fritsch

food_dining

73.73

Lisa

Mendez

F

44259 Beth Station Suite 215

Lahoma

OK

73,754

36.385

-98.0727

1,078

Programme researcher, broadcasting/film/video

1952-07-06

65fea4944074430ec06fa16cd7bf300e

1,371,675,729

35.834547

-97.443732

0

1,292,576

2020-06-19 21:03:34

4,040,099,974,063,068,700

fraud_Haag-Blanda

food_dining

67.77

Jeffrey

Lewis

M

24255 Bryan Square

Palermo

ND

58,769

48.3396

-102.24

229

Administrator

1983-03-20

bd3b93b68f7dc9f3073b15faad4713c5

1,371,675,814

49.033623

-103.02478

0

1,292,577

2020-06-19 21:03:48

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

fraud_Dare-Marvin

entertainment

27.33

Jeremy

Whitney

M

0371 Aimee Neck Suite 856

Sacramento

CA

95,827

38.5662

-121.3286

757,530

Magazine features editor

1979-04-30

34f9a9e13c3d6a9df2d67d66aecb2042

1,371,675,828

37.734951

-120.640664

0

1,292,578

2020-06-19 21:04:23

3,587,044,315,915,002

fraud_Kuphal-Toy

food_dining

54.05

Christian

Roman

M

495 Fisher Throughway

Grand Junction

TN

38,039

35.0659

-89.1534

1,804

Clothing/textile technologist

1974-10-15

d27e5a87fa4843e65f9a437c62d45307

1,371,675,863

35.97834

-90.108007

0

1,292,579

2020-06-19 21:04:49

2,235,613,922,823,698

fraud_Bednar PLC

kids_pets

90.94

Melissa

Mcclure

F

2027 Snyder Track

Manville

WY

82,227

42.73

-104.7024

241

Educational psychologist

1980-12-16

3f36e4c3ee39498d72bfe4c8ba609369

1,371,675,889

41.85369

-104.62606

0

1,292,580

2020-06-19 21:05:00

5,388,659,976,630,693

fraud_Osinski Inc

personal_care

7.23

Charles

Preston

M

5364 William Harbor

Seneca

WI

54,654

43.2064

-90.9405

153

Quantity surveyor

1962-02-14

32f099a635ea3e5fb44c1709f7cc0cd0

1,371,675,900

44.01525

-91.667866

0

1,292,581

2020-06-19 21:05:08

4,640,395,708,703

fraud_Monahan-Morar

personal_care

7.23

Melissa

Krause

F

67632 Martin Gateway

Fordoche

LA

70,732

30.6576

-91.6264

1,178

Community education officer

1951-06-13

e870a03822d4f2be24504ce301ffe059

1,371,675,908

31.153903

-90.947454

0

1,292,582

2020-06-19 21:05:09

4,707,867,759,656,333

fraud_Medhurst, Cartwright and Ebert

personal_care

15.86

Susan

Shah

F

9016 Jordan Bypass Apt. 516

Cranks

KY

40,820

36.7558

-83.1838

581

Psychologist, counselling

1967-02-04

178b17f358f4c1daa1431d8f47b2fd1e

1,371,675,909

37.213954

-83.63289

0

1,292,583

2020-06-19 21:05:21

345,933,964,507,467

fraud_Abbott-Steuber

personal_care

125.83

Carol

Dillon

F

27479 Reeves Dale

Whaleyville

MD

21,872

38.4121

-75.2811

718

Regulatory affairs officer

1985-03-19

1d37ecdf1f64cf2538202f3ab2c1ad06

1,371,675,921

38.939991

-75.240239

0

1,292,584

2020-06-19 21:05:24

3,587,044,315,915,002

fraud_Ernser-Lynch

food_dining

58

Christian

Roman

M

495 Fisher Throughway

Grand Junction

TN

38,039

35.0659

-89.1534

1,804

Clothing/textile technologist

1974-10-15

4b1a483146fd492faaef59ae04417022

1,371,675,924

34.101357

-88.260035

0

1,292,585

2020-06-19 21:05:52

342,319,985,983,023

fraud_Mueller, Gerhold and Mueller

health_fitness

74.63

Bryan

Pugh

M

6366 French Field

Margaretville

NY

12,455

42.1852

-74.6178

1,988

Environmental health practitioner

1978-05-23

9cc0f6cd8e92e43acf73fb5a6b89732d

1,371,675,952

41.64553

-74.823982

0

1,292,586

2020-06-19 21:06:01

6,011,399,591,920,186

fraud_Waelchi Inc

kids_pets

10.86

Maria

Roy

F

58665 Nicholas Ford Suite 348

Sheffield

MA

1,257

42.1001

-73.3611

2,121

Radio producer

1973-10-14

ec93273c017e1495295dd579f1fe15d3

1,371,675,961

42.796758

-72.674972

0

1,292,587

2020-06-19 21:06:06

4,653,879,239,169,997

fraud_Turcotte-Halvorson

misc_pos

2.08

Monica

Tucker

F

302 Christina Islands

Smiths Grove

KY

42,171

37.0581

-86.1938

6,841

Therapist, sports

1999-06-06

13e3e7b48b8d827890060e3df15ce3ad

1,371,675,966

37.583361

-87.051799

0

1,292,588

2020-06-19 21:06:36

4,099,707,841,315,751

fraud_Powlowski-Weimann

food_dining

13.29

James

Stephens

M

1166 Castillo Mountains

Ruckersville

VA

22,968

38.2586

-78.4074

9,815

Designer, ceramics/pottery

1975-07-07

ba6cffbc266cf39ea61e263139057232

1,371,675,996

38.735697

-79.380392

0

1,292,589

2020-06-19 21:07:18

3,577,794,103,155,425

fraud_Emmerich-Rau

personal_care

56.21

Mary

Humphrey

F

9853 Flynn Hollow Apt. 602

Reynolds

ND

58,275

47.7068

-97.2092

733

Visual merchandiser

1994-11-12

f65ef97f1f8773c091304683b60942b3

1,371,676,038

46.794422

-96.990398

0

1,292,590

2020-06-19 21:08:46

6,011,504,998,544,485

fraud_Gerhold LLC

home

97.76

Ashley

Whitney

F

4038 Smith Avenue

Jones

AL

36,749

32.5104

-86.8138

1,089

Materials engineer

1971-11-02

9b32a7c5262824c9b2d253324f3bcb6f

1,371,676,126

33.30494

-87.196735

0

1,292,591

2020-06-19 21:09:34

4,755,696,071,492

fraud_Streich, Dietrich and Barton

shopping_net

5.08

Robert

Evans

M

01892 Patricia Vista Apt. 828

Sachse

TX

75,048

32.9643

-96.6012

20,328

Site engineer

1985-06-20

a9c9baa3198ba03be14ae09c1b6a3886

1,371,676,174

33.281563

-96.917467

0

1,292,592

2020-06-19 21:10:12

3,589,255,887,819,806

fraud_Gaylord-Powlowski

home

83.22

David

Miller

M

622 Bradley Knoll Apt. 758

Hancock

MD

21,750

39.6991

-78.1762

3,766

Press photographer

1984-02-14

8fd40575f42017b59143fdaa17d35ff3

1,371,676,212

40.094956

-78.220466

0

1,292,593

2020-06-19 21:10:16

676,369,110,710

fraud_Kihn-Schuster

food_dining

22.61

David

Wolfe

M

81261 Garcia Underpass Suite 741

Southfield

MI

48,034

42.4969

-83.2911

75,830

Engineer, automotive

1974-12-28

20783aab81798e32fa0cc4e379c8efc0

1,371,676,216

42.534551

-84.094129

0

1,292,594

2020-06-19 21:10:40

30,199,621,383,748

fraud_Powlowski-Weimann

food_dining

21.56

Theresa

Powell

F

117 Natasha Vista Suite 936

Leonard

TX

75,452

33.4044

-96.2238

4,090

Sub

1977-03-23

ed64a6e83c53805c431f5840e869b3de

1,371,676,240

34.240462

-97.146598

0

1,292,595

2020-06-19 21:10:59

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

fraud_Gerhold LLC

home

34

Robert

Drake

M

463 Willie Estates

Burbank

OK

74,633

36.6966

-96.7869

471

Sub

1941-03-30

aae6ecc8d72fe9a48917d9324e4f0446

1,371,676,259

36.173115

-96.562824

0

1,292,596

2020-06-19 21:11:20

3,586,008,444,788,268

fraud_Stark-Koss

home

15.32

Crystal

Fuller

F

000 Jennifer Mills

Issaquah

WA

98,027

47.4974

-122.0107

50,489

Osteopath

1984-02-29

57112f28b23d613c86000ebb4e5b007f

1,371,676,280

46.51196

-122.412309

0

1,292,597

2020-06-19 21:11:20

6,524,376,634,971,418

fraud_Hammes-Beatty

kids_pets

61.68

Jasmine

Foster

F

954 White Alley Apt. 251

Phil Campbell

AL

35,581

34.347

-87.7154

5,778

Engineer, aeronautical

1952-12-05

d5dae604cf855575e92c04c4e6eb442a

1,371,676,280

33.52903

-87.479944

0

1,292,598

2020-06-19 21:11:23

4,342,532,437,704,183

fraud_Gutmann-Upton

misc_pos

4.2

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

3d4338ff802ba83fa51aa412622ff6b7

1,371,676,283

42.711499

-77.136006

0

1,292,599

2020-06-19 21:11:25

4,149,238,353,975,790

fraud_Kassulke Inc

entertainment

64.04

Tanner

Carroll

M

494 Burke Ports

Cokeburg

PA

15,324

40.1008

-80.0652

632

Dealer

1989-04-08

cec79a57a4dc6b4863926a919ee0539b

1,371,676,285

39.694972

-79.944608

0