NeerajCodz/creditCardFraudDetection · Datasets at Hugging Face

1,294,300

2020-06-20 15:50:47

4,364,010,865,167,176

fraud_Volkman Ltd

misc_net

4.13

Gary

Martinez

M

03512 Jackson Ports

Reno

NV

89,512

39.5483

-119.7957

276,896

Immunologist

1997-03-12

521d1251923a51f10e6c6bb07fdd7334

1,371,743,447

39.548088

-120.437653

0

1,294,301

2020-06-20 15:51:17

3,526,826,139,003,047

fraud_Monahan-Morar

personal_care

123.47

Nathan

Massey

M

5783 Evan Roads Apt. 465

Falmouth

MI

49,632

44.2529

-85.017

1,126

Furniture designer

1955-07-06

622cc4f852f7ee0441ce3b75f00a8f37

1,371,743,477

43.257352

-84.618926

0

1,294,302

2020-06-20 15:51:29

2,712,209,726,293,386

fraud_Treutel-King

travel

3.23

Jenna

Brooks

F

50872 Alex Plain Suite 088

Baton Rouge

LA

70,808

30.4066

-91.1468

378,909

Designer, furniture

1977-02-22

aacec66ed8ebe80b2bf7d92da34a7066

1,371,743,489

29.498335

-91.820813

0

1,294,303

2020-06-20 15:51:36

571,844,099,986

fraud_Fahey Inc

kids_pets

62.9

Susan

Mills

F

005 Cody Estates

Louisville

KY

40,202

38.2507

-85.7476

736,284

Engineering geologist

1952-04-02

a52241d8bf578c49f840e8c18ca3c6a1

1,371,743,496

38.129073

-85.42963

0

1,294,304

2020-06-20 15:52:11

6,554,245,334,757,802

fraud_Schumm, McLaughlin and Carter

food_dining

144.89

Monique

Robinson

F

07712 Marcus Divide Apt. 831

Laguna Hills

CA

92,637

33.615

-117.7114

45,303

Sales executive

1969-12-22

a2dd69f837b7986f1c1c8af9cc09433f

1,371,743,531

34.196971

-117.578403

0

1,294,305

2020-06-20 15:52:11

30,270,432,095,985

fraud_Metz-Boehm

shopping_pos

7.26

Lisa

Lin

F

908 Brooks Brook

Lomax

IL

61,454

40.6761

-91.0391

725

Environmental consultant

1972-11-28

3e308f880f44519cb1de82bd1221a298

1,371,743,531

40.611151

-91.557114

0

1,294,306

2020-06-20 15:52:12

30,235,268,718,158

fraud_Roberts, Ryan and Smith

personal_care

7.19

Kenneth

Doyle

M

8614 Reed Glen

West Harrison

NY

10,604

41.0592

-73.7395

11,250

Lexicographer

1977-08-16

93c59ad0152cba1c125041327fccb3b8

1,371,743,532

40.728938

-72.839799

0

1,294,307

2020-06-20 15:52:16

2,450,829,271,795,901

fraud_Bahringer Group

health_fitness

25.29

Timothy

Kirby

M

7309 Sophia Causeway Suite 702

Sauk Rapids

MN

56,379

45.604

-94.1591

16,163

Hydrographic surveyor

1987-02-22

f43d09f3cc7238a7996d087f307fa9b4

1,371,743,536

46.105395

-94.997778

0

1,294,308

2020-06-20 15:52:48

6,011,652,924,285,713

fraud_Waelchi-Wolf

kids_pets

55.25

Kathryn

Smith

F

19838 Tonya Prairie Apt. 947

Rocky Mount

MO

65,072

38.2911

-92.7059

1,847

Tax inspector

1988-10-26

03207d6719c68894dac523af6ab06eb3

1,371,743,568

37.533262

-92.233512

0

1,294,309

2020-06-20 15:52:59

4,874,017,206,859,125

fraud_Crona and Sons

kids_pets

187.67

Lauren

Williams

F

065 Jones Stravenue

Lake Oswego

OR

97,034

45.4093

-122.6847

42,817

Planning and development surveyor

1982-05-28

e7da9f8a69c8cba9527e40ce7b77ab64

1,371,743,579

45.740201

-122.541997

0

1,294,310

2020-06-20 15:53:08

377,113,842,678,100

fraud_Yost-Rogahn

personal_care

11.75

Billy

Gallagher

M

673 Delgado Burg

Greenwich

NJ

8,323

39.4055

-75.3209

804

Insurance risk surveyor

1965-03-25

156e1f1ea2bafeeb19335862c5d77364

1,371,743,588

38.988445

-75.420922

0

1,294,311

2020-06-20 15:53:15

4,822,367,783,500,458

fraud_Nitzsche, Kessler and Wolff

shopping_pos

6.55

Christopher

Farrell

M

97070 Anderson Land

Haines City

FL

33,844

28.0758

-81.5929

33,804

Exercise physiologist

1991-01-01

d3872af833896c3a6b76d200808a32f2

1,371,743,595

28.837211

-81.934199

0

1,294,312

2020-06-20 15:53:53

3,587,960,728,692,500

fraud_McCullough LLC

misc_pos

134.62

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

5235de9a3d65e00b1ceed3f868f17aec

1,371,743,633

42.209539

-94.856078

0

1,294,313

2020-06-20 15:54:14

2,222,001,896,600,109

fraud_Weimann, Kuhic and Beahan

shopping_pos

1.38

Susan

Hernandez

F

2193 Osborne Run Apt. 789

Moro

IL

62,067

38.9318

-89.9618

2,401

Buyer, industrial

1972-01-03

0e785a57fcdd7fd469ea7c83d6704c01

1,371,743,654

39.833232

-90.680911

0

1,294,314

2020-06-20 15:54:56

4,822,367,783,500,458

fraud_Klocko, Runolfsdottir and Breitenberg

health_fitness

15.65

Christopher

Farrell

M

97070 Anderson Land

Haines City

FL

33,844

28.0758

-81.5929

33,804

Exercise physiologist

1991-01-01

af28b9fa60ee64e38dcf44c751998a75

1,371,743,696

27.701831

-80.982035

0

1,294,315

2020-06-20 15:55:02

6,538,891,242,532,018

fraud_Emmerich-Rau

personal_care

115.34

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

2831a51f7588f86570104ff4f8624ce5

1,371,743,702

36.355779

-90.27434

0

1,294,316

2020-06-20 15:55:17

2,720,433,095,629,877

fraud_Ankunding LLC

shopping_net

4.98

Mark

Wood

M

854 Walker Dale Suite 488

Bowdoin

ME

4,287

44.0575

-69.9656

3,224

Engineer, electronics

1997-08-22

592f6b379c1a30bb99efdebccda0c820

1,371,743,717

44.502424

-70.500821

0

1,294,317

2020-06-20 15:55:49

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

fraud_Hettinger, McCullough and Fay

home

135.69

Julia

Bell

F

576 House Crossroad

West Sayville

NY

11,796

40.732

-73.1

4,056

Film/video editor

1990-06-25

69d4080af6945628bf89ad46f9137128

1,371,743,749

41.558391

-72.742409

0

1,294,318

2020-06-20 15:56:05

4,587,577,161,160,601

fraud_Streich, Rolfson and Wilderman

kids_pets

92.33

Tina

Lawrence

F

12444 Jacob Pines

Nobleboro

ME

4,555

44.0943

-69.4828

1,643

Financial trader

1976-04-12

0f3776fc4823b537145878fc5bba0379

1,371,743,765

43.818906

-69.400464

0

1,294,319

2020-06-20 15:56:45

3,550,554,389,581,384

fraud_Conroy-Emard

food_dining

62.25

Ryan

Foster

M

03921 Cole Mission Suite 882

Hampton

FL

32,044

29.8575

-82.1483

2,060

Oncologist

1983-11-10

6e13ffc014d481e41488d193e1567b34

1,371,743,805

30.778357

-81.822655

0

1,294,320

2020-06-20 15:57:26

3,533,742,182,628,021

fraud_Dietrich-Fadel

health_fitness

42.72

Robert

Haynes

M

857 Aaron Circles Suite 398

Johns Island

SC

29,455

32.8357

-79.8217

20,478

Materials engineer

1997-06-04

cd98f66e56b1f4f2aafa9b0b46af6b25

1,371,743,846

33.373133

-79.905585

0

1,294,321

2020-06-20 15:57:28

3,587,960,728,692,500

fraud_Romaguera Ltd

health_fitness

24.3

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

3ee7865429e406982947dce7bb13f086

1,371,743,848

42.319979

-94.761172

0

1,294,322

2020-06-20 15:57:29

30,238,755,902,988

fraud_Dibbert-Green

entertainment

30.58

Danielle

Yu

F

5395 Colon Burgs Suite 037

Thrall

TX

76,578

30.592

-97.2893

1,766

Press sub

1976-01-02

84f7847e95f71e85eed62dd2b1303ddd

1,371,743,849

31.124485

-96.494319

0

1,294,323

2020-06-20 15:59:08

3,561,963,695,236,764

fraud_Welch, Rath and Koepp

entertainment

81.36

Michael

Lee

M

7915 Dawn Roads Apt. 544

Shelter Island

NY

11,964

41.064

-72.3366

1,858

Clinical biochemist

1984-03-03

c04b3b384dc5ef12a9bc675180ac983f

1,371,743,948

41.724556

-71.597905

0

1,294,324

2020-06-20 15:59:24

4,104,312,520,615,374

fraud_Kris-Padberg

shopping_pos

123.02

Brooke

Rodriguez

F

901 Todd Gardens Apt. 466

Mountain Center

CA

92,561

33.6401

-116.5567

1,661

Therapist, music

1988-09-19

3e37ce63b2187cd3ea2baafcf919c47a

1,371,743,964

34.230435

-116.246321

0

1,294,325

2020-06-20 16:00:10

581,293,083,266

fraud_Hettinger, McCullough and Fay

home

78.07

William

Thomas

M

39227 Mcpherson Shoals

Lahoma

OK

73,754

36.385

-98.0727

1,078

Podiatrist

1989-10-06

de3186e180e4e3e01dfb9adb0075c7f9

1,371,744,010

36.848796

-97.167933

0

1,294,326

2020-06-20 16:00:24

213,102,873,001,603

fraud_Rau-Grant

kids_pets

5.54

Joanne

Padilla

F

477 Alejandro Knolls Suite 828

Gardiner

OR

97,441

43.7857

-124.1437

260

Engineer, maintenance

1956-09-01

6e6f6e07ed591efc94fbb2103d776d69

1,371,744,024

43.781631

-124.858789

0

1,294,327

2020-06-20 16:00:57

4,610,050,989,831,291

fraud_O'Connell, Botsford and Hand

home

75.77

James

Lynch

M

5155 Mary Common Apt. 927

Utica

PA

16,362

41.4798

-79.9403

1,102

Garment/textile technologist

1989-07-08

f559bb081b9011e1d7a06d783e26a74e

1,371,744,057

41.702542

-79.369707

0

1,294,328

2020-06-20 16:01:04

4,961,003,488,432,306

fraud_Roberts, Ryan and Smith

personal_care

14.31

Stacy

Walsh

F

324 Donna Ridge Suite 651

Cressona

PA

17,929

40.6284

-76.195

1,606

Ecologist

1966-05-10

120528558524455f65854f3920c2eb31

1,371,744,064

41.157445

-76.923371

0

1,294,329

2020-06-20 16:01:42

571,365,235,126

fraud_Willms, Kris and Bergnaum

shopping_pos

48.53

Barbara

Taylor

F

0069 Robin Brooks Apt. 695

Elberta

MI

49,628

44.5995

-86.2141

372

Exhibitions officer, museum/gallery

1995-07-12

54066ea4b762017fc1bf65d202abc79f

1,371,744,102

44.410309

-85.690461

0

1,294,330

2020-06-20 16:02:02

3,543,591,270,174,051

fraud_Sporer-Keebler

personal_care

7.59

Margaret

Lam

F

6911 Nicholas Keys Apt. 237

Armagh

PA

15,920

40.4603

-79.0097

922

Early years teacher

1972-10-04

591315ad49aaccf26b3c580d8bc3ad9d

1,371,744,122

40.498946

-78.303322

0

1,294,331

2020-06-20 16:02:38

4,745,996,322,265

fraud_Ratke and Sons

health_fitness

19.6

Carrie

Washington

F

6114 Adams Harbor Suite 096

Kingsford Heights

IN

46,346

41.4802

-86.6919

1,423

Psychologist, forensic

1998-10-07

ef61b2b8d7e450eb0b60dc39caa9306c

1,371,744,158

41.650054

-85.898588

0

1,294,332

2020-06-20 16:02:46

180,042,946,491,150

fraud_Swaniawski, Lowe and Robel

shopping_pos

4.84

Charles

Robles

M

3337 Lisa Divide

Saint Petersburg

FL

33,710

27.7898

-82.7243

341,043

Engineer, land

1989-02-28

1cabe68925b2e8658ab8099277e350ee

1,371,744,166

27.311519

-82.202612

0

1,294,333

2020-06-20 16:03:06

30,143,535,920,989

fraud_Stark-Koss

home

152.36

Lisa

Collins

F

44197 Jeffrey Port Suite 050

Bridgeport

NJ

8,014

39.8016

-75.3478

504

Engineer, control and instrumentation

1980-08-17

9b5bdaf0fdaafdc4787fb6e29c2da1b6

1,371,744,186

39.700231

-75.701997

0

1,294,334

2020-06-20 16:03:42

3,538,520,143,479,972

fraud_Bahringer-Streich

food_dining

6.52

Cassandra

Nunez

F

9572 Austin Forge Suite 612

Clay Center

OH

43,408

41.5686

-83.3632

269

Insurance underwriter

1965-09-15

a3f45320d6790c38ba1abb74978b280c

1,371,744,222

41.460169

-82.543546

0

1,294,335

2020-06-20 16:04:03

3,585,740,823,295,298

fraud_Bednar PLC

kids_pets

49.67

James

Greene

M

082 Hernandez Bypass Apt. 886

Quanah

TX

79,252

34.2956

-99.7494

3,202

Librarian, public

1998-03-18

3c6c24631cbfd23e78f71e10f421599b

1,371,744,243

34.977558

-100.555256

0

1,294,336

2020-06-20 16:04:23

180,067,784,565,096

fraud_Kertzmann LLC

health_fitness

23.19

Mary

Juarez

F

35440 Ryan Islands

North Prairie

WI

53,153

42.9385

-88.395

2,328

Applications developer

1942-01-06

1c0a5e74e2694e500f1088dd451d0568

1,371,744,263

42.35057

-88.550602

0

1,294,337

2020-06-20 16:04:41

3,528,231,451,607,350

fraud_Sporer-Keebler

personal_care

216.32

Lauren

Moreno

F

83719 Wilson Shore

Heislerville

NJ

8,324

39.224

-74.9942

526

Exercise physiologist

1940-09-06

924c6dc8ec77afca2d02e3b4c66a4aac

1,371,744,281

40.040397

-75.272482

0

1,294,338

2020-06-20 16:04:43

4,400,011,257,587,662,000

fraud_Hyatt, Russel and Gleichner

health_fitness

2.12

Marissa

Powell

F

474 Allen Haven

North Loup

NE

68,859

41.4972

-98.7858

509

Nurse, children's

1980-09-15

460aaf7303ca407d983298928b5cebc7

1,371,744,283

42.16713

-99.165842

0

1,294,339

2020-06-20 16:04:49

3,523,898,249,167,098

fraud_Runte-Mohr

food_dining

7.92

Joshua

Carpenter

M

04975 Allison Shoal

Bronx

NY

10,463

40.8798

-73.9067

1,382,480

Therapist, drama

1990-11-09

f4ad70e2e2cac6752f6ad88a28a0d247

1,371,744,289

39.924645

-73.591311

0

1,294,340

2020-06-20 16:04:54

3,519,232,971,341,141

fraud_Kilback and Sons

entertainment

25.84

Michael

Jones

M

754 Smith Isle

Amsterdam

OH

43,903

40.4731

-80.9596

2,208

Mental health nurse

1961-09-10

43b0d6c8d76cf089f4b767d07f24ea60

1,371,744,294

40.546687

-81.23948

0

1,294,341

2020-06-20 16:05:24

180,072,527,505,094

fraud_Watsica LLC

personal_care

37.2

Cody

Miller

M

25748 John Wells

Mooresville

NC

28,117

35.584

-80.8685

69,793

Control and instrumentation engineer

1953-12-08

4192e99b4b98daf60c554ac3927c6e3e

1,371,744,324

35.908928

-81.032615

0

1,294,342

2020-06-20 16:05:25

4,760,122,961,662

fraud_Schneider, Hayes and Nikolaus

food_dining

51.02

Robert

Jordan

M

4602 Lopez Glens Suite 900

Arcadia

OH

44,804

41.1116

-83.502

1,202

Curator

1933-03-01

3882363cd8c1b232b8df2306efec1ca5

1,371,744,325

40.259438

-82.692592

0

1,294,343

2020-06-20 16:06:23

4,170,689,372,027,579

fraud_Eichmann-Kilback

home

13.02

Samuel

Frey

M

830 Myers Plaza Apt. 384

Edmond

OK

73,034

35.6665

-97.4798

116,001

Media buyer

1993-05-10

0028511a39c13142c50e5b3270c67926

1,371,744,383

35.524707

-98.374002

0

1,294,344

2020-06-20 16:07:09

30,270,432,095,985

fraud_Weber and Sons

food_dining

46.29

Lisa

Lin

F

908 Brooks Brook

Lomax

IL

61,454

40.6761

-91.0391

725

Environmental consultant

1972-11-28

0c21fab43c33ff7d43599350a87d403a

1,371,744,429

40.951

-91.985845

0

1,294,345

2020-06-20 16:07:16

4,807,552,641,361

fraud_Brown, Homenick and Lesch

health_fitness

9.33

Kimberly

Castro

F

588 Smith Lights Suite 786

Rosewood

OH

43,070

40.2158

-83.9579

133

Professor Emeritus

1954-01-29

e9b1a7ea286da83d8f6f9e7f533af61c

1,371,744,436

39.525418

-84.658314

0

1,294,346

2020-06-20 16:10:00

4,873,783,502,705,038

fraud_Koss, McLaughlin and Mayer

food_dining

81.08

Elizabeth

Maxwell

F

194 Goodman Fall Apt. 569

Burlington

WA

98,233

48.4786

-122.3345

14,871

Public house manager

1974-03-10

4fad23a8fc90367c7ef1093b9b55ee42

1,371,744,600

48.478294

-121.618302

0

1,294,347

2020-06-20 16:10:17

4,926,376,199,189,801

fraud_Pollich LLC

home

42.92

Claire

Davis

F

83685 Matthew Center Suite 870

Cherokee Village

AR

72,529

36.3011

-91.5281

4,726

Pharmacologist

1977-06-07

a022380903f10b8a31a158d09ab5b503

1,371,744,617

35.986368

-91.092177

0

1,294,348

2020-06-20 16:10:50

4,003,989,662,068,504

fraud_Altenwerth, Cartwright and Koss

shopping_net

109.36

Chris

White

M

98897 Bennett Lodge

Bessemer

AL

35,022

33.3224

-86.9657

71,463

Radio broadcast assistant

1989-02-08

e48435b83897aa0928094d61e8898844

1,371,744,650

32.631787

-86.274077

0

1,294,349

2020-06-20 16:10:54

6,593,250,708,747,804

fraud_Goyette, Howell and Collier

shopping_pos

9.14

Melissa

Meza

F

244 Abbott Parkway

Loxahatchee

FL

33,470

26.7383

-80.276

26,551

Paramedic

1977-01-04

03c909f87f78572f8b758f8bed7825f9

1,371,744,654

27.296296

-79.292462

0

1,294,350

2020-06-20 16:11:05

6,592,243,974,328,236

fraud_Bernier and Sons

kids_pets

15.46

Philip

Hart

M

97405 Vazquez Plains

Montgomery

AL

36,111

32.3374

-86.2715

214,703

Chemist, analytical

1994-10-07

3af8226631ac21b5d33d1cb3bd37cb73

1,371,744,665

31.59153

-85.840372

0

1,294,351

2020-06-20 16:11:26

3,561,963,695,236,764

fraud_Wuckert-Goldner

home

86.85

Michael

Lee

M

7915 Dawn Roads Apt. 544

Shelter Island

NY

11,964

41.064

-72.3366

1,858

Clinical biochemist

1984-03-03

7317986a0b8a5a7b94b0e3620a56c3c4

1,371,744,686

40.578101

-71.4002

0

1,294,352

2020-06-20 16:11:30

581,686,439,828

fraud_Flatley-Durgan

misc_net

6.5

Larry

House

M

911 Sabrina Trafficway

Cochranton

PA

16,314

41.5205

-80.0573

5,507

Retail merchandiser

1973-07-28

386fc8afec54f4a64a372c91af2cf315

1,371,744,690

41.80729

-79.365666

0

1,294,353

2020-06-20 16:11:45

38,295,635,583,927

fraud_Kilback and Sons

entertainment

60.76

Candice

Brown

F

9412 Harris Mews

O Brien

TX

79,539

33.3749

-99.8473

178

Warden/ranger

1983-06-14

f3358ec315906ca2e6b4a3dd0f65098d

1,371,744,705

34.105006

-100.440388

0

1,294,354

2020-06-20 16:12:02

30,434,173,205,605

fraud_Jakubowski Inc

home

115.91

Kylie

Kirby

F

79816 Jackson Squares

Shedd

OR

97,377

44.453

-123.1065

917

Radio broadcast assistant

1995-07-08

a656b733bbcb104e81a11fe4ecc8b7db

1,371,744,722

43.610856

-123.585808

0

1,294,355

2020-06-20 16:12:18

213,148,039,875,802

fraud_Powlowski-Weimann

food_dining

27.01

Jill

Jacobs

F

034 Kimberly Mountains

Brandon

FL

33,510

27.9551

-82.2966

79,613

Environmental consultant

1978-11-30

2612c16d4b4b05f1795a223eed5e2185

1,371,744,738

26.968614

-83.025795

0

1,294,356

2020-06-20 16:14:28

340,953,839,692,349

fraud_Bauch-Blanda

entertainment

98.81

Tyler

Wright

M

615 Clarke Spring Apt. 172

Warren

MI

48,088

42.5164

-82.9832

134,056

Doctor, hospital

1980-05-18

9b64f3c6b92b12a4a088f97744fdf059

1,371,744,868

42.93017

-83.003714

0

1,294,357

2020-06-20 16:14:29

4,210,078,554,961,359,000

fraud_Wuckert-Goldner

home

79.71

Valerie

Clark

F

7402 West Ranch

Lowell

OR

97,452

43.921

-122.7806

1,420

Systems analyst

1965-11-11

c7544af5e3a411c57034f05140294d4a

1,371,744,869

43.80711

-121.909806

0

1,294,358

2020-06-20 16:14:44

4,561,546,772,499

fraud_Gaylord-Powlowski

home

141.08

Daniel

Briggs

M

7118 Jessica Unions Apt. 789

Moriarty

NM

87,035

34.9889

-106.0609

7,268

Therapist, art

1988-08-04

96987aca2eda5ebaa529ad4ded27e36a

1,371,744,884

34.365861

-106.25068

0

1,294,359

2020-06-20 16:14:53

3,582,754,887,089,201

fraud_Larkin, Stracke and Greenfelder

entertainment

20.6

Terrance

Mckinney

M

42965 Christopher Fords Suite 659

Norman

AR

71,960

34.4596

-93.6743

1,383

Magazine features editor

1966-08-08

07ee60a3d97a922dff22a64ccb4d684b

1,371,744,893

34.062902

-94.013579

0

1,294,360

2020-06-20 16:15:32

343,472,729,187,663

fraud_Daugherty-Thompson

food_dining

9.93

Gloria

Wallace

F

234 Bridges Wells Apt. 389

Center Tuftonboro

NH

3,816

43.6849

-71.2551

1,368

Optician, dispensing

1971-08-05

32911c31f9bda3154be3ac6872b7581c

1,371,744,932

43.752809

-70.528412

0

1,294,361

2020-06-20 16:16:21

3,527,536,963,490,470

fraud_Pouros, Walker and Spencer

kids_pets

65.29

Teresa

Stein

F

2838 White Fields Apt. 473

Brunson

SC

29,911

32.9413

-81.1807

1,725

Social researcher

1974-12-05

5ff866b0cbf1ba029a45ad3b8797e687

1,371,744,981

33.462309

-81.847971

0

1,294,362

2020-06-20 16:16:47

373,905,417,449,658

fraud_Gleason-Macejkovic

shopping_net

39.93

Sarah

Bishop

F

554 Mcdonald Valley Apt. 539

Meridian

TX

76,665

31.929

-97.6443

2,526

Phytotherapist

1970-11-12

f8a9580ae5e6a0580d05ad4d647ad4fe

1,371,745,007

31.715035

-97.62367

0

1,294,363

2020-06-20 16:17:25

3,513,285,035,244,624

fraud_Emmerich-Rau

personal_care

10

Ariana

Campbell

F

50932 Neal Valley

Daniels

WV

25,832

37.7256

-81.1087

3,994

Biochemist, clinical

1936-11-05

9b32dbfa3905b7b7d0d3bc177b9f2520

1,371,745,045

37.131132

-80.130113

0

1,294,364

2020-06-20 16:17:30

3,591,919,803,438,423

fraud_Friesen Inc

shopping_pos

6.55

Brian

Williams

M

32941 Krystal Mill Apt. 552

Titusville

FL

32,780

28.5697

-80.8191

54,767

Set designer

1987-07-25

ed33cf4ec0c0c3efc16125a066a0d04f

1,371,745,050

28.854388

-81.423207

0

1,294,365

2020-06-20 16:17:57

581,293,083,266

fraud_Botsford PLC

home

82.67

William

Thomas

M

39227 Mcpherson Shoals

Lahoma

OK

73,754

36.385

-98.0727

1,078

Podiatrist

1989-10-06

fc302947116e3f47d4ea9242e3047874

1,371,745,077

35.479154

-97.162568

0

1,294,366

2020-06-20 16:17:59

3,511,378,610,369,890

fraud_Botsford and Sons

home

10.26

James

Cooper

M

663 Ramirez Trace Apt. 951

Huntsville

AL

35,811

34.7789

-86.5438

190,178

Television production assistant

1973-04-01

5e0889ff5f535263e429f399038905ed

1,371,745,079

35.681833

-86.38756

0

1,294,367

2020-06-20 16:18:14

3,540,862,542,587,229

fraud_Reichel Inc

entertainment

2.37

Nancy

Roach

F

376 Brown Courts

Yellowstone National Park

WY

82,190

44.7957

-110.6137

369

Materials engineer

1941-11-16

08a7e505cd66a35b015109bdd9f077e9

1,371,745,094

45.649334

-111.436436

0

1,294,368

2020-06-20 16:18:15

3,598,304,579,370,089

fraud_Flatley Group

misc_pos

7.6

Vincent

Flowers

M

0189 Emily Prairie

Wichita

KS

67,232

37.6395

-97.1714

409,656

Heritage manager

1985-12-27

84267e3d03719aac70883a135fed7e61

1,371,745,095

36.856889

-97.06569

0

1,294,369

2020-06-20 16:18:19

30,357,372,465,631

fraud_Dickinson Ltd

personal_care

4.62

John

Nichols

M

00821 Joanna Meadow

Dalton

WI

53,926

43.6718

-89.1918

1,628

Civil Service fast streamer

1967-09-30

b0e04003326fdeb43ccbc13fad0febde

1,371,745,099

43.096699

-88.71401

0

1,294,370

2020-06-20 16:18:59

4,951,647,200,979,051

fraud_Stiedemann Inc

misc_pos

3.47

Kimberly

Miller

F

75533 Tamara Valleys

Logan

IL

62,856

37.9943

-88.9417

324

Scientist, research (physical sciences)

1976-06-15

1b3e91b11cade8e9c608725f4db8ba27

1,371,745,139

37.594803

-89.38094

0

1,294,371

2020-06-20 16:19:50

3,523,843,138,706,408

fraud_Swift PLC

kids_pets

52.62

Grace

Williams

F

28812 Charles Mill Apt. 628

Plantersville

AL

36,758

32.6176

-86.9475

1,412

Drilling engineer

1970-11-20

97620941f681fe9b923ad4964eac6d65

1,371,745,190

32.218319

-87.747133

0

1,294,372

2020-06-20 16:20:10

180,048,185,037,117

fraud_Volkman-Predovic

shopping_net

10.43

Mary

Wall

F

2481 Mills Lock

Plainfield

NJ

7,060

40.6152

-74.415

71,485

Leisure centre manager

1974-07-19

7452a75b9d67ddbc47a45d8dce0103a9

1,371,745,210

41.152622

-75.204404

0

1,294,373

2020-06-20 16:21:41

342,952,484,382,519

fraud_Greenholt, O'Hara and Balistreri

shopping_net

3.86

Kayla

Jones

F

6033 Young Track Suite 804

East Canaan

CT

6,024

42.0158

-73.2913

647

Comptroller

1987-09-26

25fd8ddf3d7e4465f84e5ec39f72e402

1,371,745,301

41.492779

-72.93128

0

1,294,374

2020-06-20 16:21:52

3,589,255,887,819,806

fraud_Nienow, Ankunding and Collier

misc_pos

59.06

David

Miller

M

622 Bradley Knoll Apt. 758

Hancock

MD

21,750

39.6991

-78.1762

3,766

Press photographer

1984-02-14

8d22a962b8c9dc95ace140f88fddf9d8

1,371,745,312

39.598024

-78.951405

0

1,294,375

2020-06-20 16:22:19

3,595,192,916,105,588

fraud_Friesen-Ortiz

personal_care

13.33

Dustin

Roberts

M

3283 James Station

Fayetteville

NC

28,314

35.0583

-79.008

238,602

Scientist, research (maths)

1993-05-14

821ed67363b559d0d584d0428d0aab8a

1,371,745,339

35.899713

-79.166091

0

1,294,376

2020-06-20 16:24:41

342,351,256,941,125

fraud_Lubowitz-Walter

kids_pets

27.6

Rebecca

Obrien

F

5619 Mendoza Inlet

Juliette

GA

31,046

33.1194

-83.8235

3,343

Theatre manager

1990-06-08

68c9fa90855cbc54b78dcd770f5d45e1

1,371,745,481

32.650734

-84.751113

0

1,294,377

2020-06-20 16:25:35

374,497,717,543,058

fraud_Nolan-Williamson

kids_pets

20.86

Linda

Hurst

F

31701 Tucker Square Suite 893

Wilton

ND

58,579

47.1709

-100.7944

1,190

Designer, ceramics/pottery

1948-06-30

d0233a6ae61b7e666083dd40411153c5

1,371,745,535

46.470444

-101.405217

0

1,294,378

2020-06-20 16:26:20

2,248,348,993,063,230

fraud_Champlin-Casper

home

70.4

Jennifer

Scott

F

376 John Fork Suite 848

Randolph

OH

44,265

41.0109

-81.2977

51

Mechanical engineer

1960-08-05

c73bf37761df3e78d47fba487ed193cd

1,371,745,580

40.84435

-81.344913

0

1,294,379

2020-06-20 16:26:54

38,052,002,992,326

fraud_Hills-Witting

shopping_net

642.4

Anna

Logan

F

3522 Park Wells Suite 528

Cleveland

TX

77,327

30.33

-95.0202

34,153

Building surveyor

1995-09-11

06b8aac899fd705274a5637ebdcf2a38

1,371,745,614

29.424478

-95.198275

0

1,294,380

2020-06-20 16:27:29

3,577,578,023,716,568

fraud_Ernser-Lynch

food_dining

87.9

Debbie

Hughes

F

0182 Owens Burgs Suite 480

Diamond

OH

44,412

41.0935

-81.0425

2,644

Engineer, biomedical

1983-08-25

ae2ec5599f834d4f1ab14db67a09db89

1,371,745,649

41.446189

-80.886783

0

1,294,381

2020-06-20 16:27:58

6,011,360,759,745,864

fraud_Homenick LLC

personal_care

92.55

Steven

Williams

M

231 Flores Pass Suite 720

Edinburg

VA

22,824

38.8432

-78.6003

6,018

Designer, multimedia

1947-08-21

eb9ae069a0686ef945140c0245f411bc

1,371,745,678

39.689271

-77.696095

0

1,294,382

2020-06-20 16:28:24

4,110,266,553,600,176,000

fraud_Schoen-Quigley

kids_pets

11.26

Sandra

Schwartz

F

3789 Mark Walks

Sunflower

MS

38,778

33.5567

-90.5451

1,686

Education officer, community

1986-11-06

de0f1dbb0a68ecb636a8076fa5444e00

1,371,745,704

32.786681

-91.396503

0

1,294,383

2020-06-20 16:28:29

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

fraud_Kling-Ernser

entertainment

22.34

Julian

Price

M

086 Pierce Cove

Pikesville

MD

21,208

39.3764

-76.729

33,917

Company secretary

1977-06-12

9fa8200db4952800b7e1f4de0391f331

1,371,745,709

39.239537

-76.019601

0

1,294,384

2020-06-20 16:29:12

4,294,040,533,480,516

fraud_Pacocha-Bauch

shopping_pos

57.72

Gail

Weaver

F

979 Stewart Lake

New Ellenton

SC

29,809

33.413

-81.69

2,206

Biomedical scientist

1986-12-31

5b5fbaa23b9de7bcca72222b6662eb94

1,371,745,752

33.680238

-82.519375

0

1,294,385

2020-06-20 16:29:17

4,446,368,897,795,790

fraud_Haag-Blanda

food_dining

66.37

Ryan

Joseph

M

8850 Jessica Center

Atlantic

VA

23,303

37.9073

-75.5089

741

Geologist, engineering

1986-08-17

23a729e8a4e91fd0ddec515bb0f7bd2c

1,371,745,757

37.277517

-74.903335

0

1,294,386

2020-06-20 16:29:43

6,506,982,560,413,523

fraud_Auer LLC

personal_care

15.35

Alice

Kemp

F

057 Martinez Radial

Texarkana

AR

71,854

33.431

-93.8765

36,438

Surgeon

1985-04-15

e760362f76ae677dba771a383ff09f5b

1,371,745,783

33.633215

-93.720616

0

1,294,387

2020-06-20 16:30:43

4,536,996,888,716,062,000

fraud_Okuneva, Schneider and Rau

shopping_pos

2,098.05

Nathan

Mendoza

M

767 Adam Mill Apt. 115

Espanola

NM

87,533

35.9866

-106.0654

18,408

Historic buildings inspector/conservation officer

1972-07-18

ee192dadc5232052df4fb13b4d16e7d1

1,371,745,843

35.750881

-106.166758

0

1,294,388

2020-06-20 16:31:03

4,640,395,708,703

fraud_O'Connell, Botsford and Hand

home

26.72

Melissa

Krause

F

67632 Martin Gateway

Fordoche

LA

70,732

30.6576

-91.6264

1,178

Community education officer

1951-06-13

3caea2f79fa509776faa0d11570ce08c

1,371,745,863

29.975141

-91.368064

0

1,294,389

2020-06-20 16:31:43

2,712,209,726,293,386

fraud_Leannon-Ward

food_dining

123.26

Jenna

Brooks

F

50872 Alex Plain Suite 088

Baton Rouge

LA

70,808

30.4066

-91.1468

378,909

Designer, furniture

1977-02-22

d09ae25f8939bf4e7a66ecc16e237a5e

1,371,745,903

31.404547

-91.286578

0

1,294,390

2020-06-20 16:32:01

6,564,459,919,350,820

fraud_Mosciski, Ziemann and Farrell

shopping_net

1,006.48

Douglas

Willis

M

619 Jeremy Garden Apt. 681

Benton

WI

53,803

42.5545

-90.3508

1,306

Public relations officer

1958-09-10

726a693a52a8b3de32101c828feee042

1,371,745,921

41.585645

-90.692572

1

1,294,391

2020-06-20 16:32:08

4,514,242,065,619,750

fraud_Schaefer Ltd

kids_pets

18.93

Janet

Carpenter

F

9870 Collins Flat

Laramie

WY

82,072

41.4247

-105.4781

35,371

Pilot, airline

1988-09-02

1d5decd20a69b944c449d6af93402947

1,371,745,928

40.520476

-104.934286

0

1,294,392

2020-06-20 16:33:32

6,534,628,260,579,800

fraud_Lang, Towne and Schuppe

kids_pets

22.57

Christine

Harris

F

29606 Martinez Views Suite 653

Hinesburg

VT

5,461

44.3346

-73.098

4,542

Claims inspector/assessor

1998-03-19

78116353b5aedcf0feb42a0587374c35

1,371,746,012

44.998106

-72.334362

0

1,294,393

2020-06-20 16:33:57

3,554,818,239,968,984

fraud_Windler LLC

kids_pets

55.84

Cory

Thomas

M

6458 Roberson Alley

Williamsburg

MO

63,388

38.8874

-91.7689

710

Glass blower/designer

1970-09-27

85447b69ba716f099799560f19d45850

1,371,746,037

38.452397

-91.659203

0

1,294,394

2020-06-20 16:34:05

3,583,293,909,206,278

fraud_Lesch Ltd

shopping_pos

7.4

Deborah

Fisher

F

1911 Fisher Brook

Kirtland Afb

NM

87,117

35.0203

-106.5503

310

Surveyor, land/geomatics

1978-09-30

b71d7b3050273bfbfe61922e23bf8d83

1,371,746,045

35.918098

-106.683415

0

1,294,395

2020-06-20 16:34:08

4,623,560,839,669

fraud_Conroy-Emard

food_dining

32.3

Vincent

Waller

M

9379 Vanessa Run Apt. 400

Lohrville

IA

51,453

42.2619

-94.5566

695

Administrator

1954-07-15

adb18c613b23daf3aa1cb1d92f580097

1,371,746,048

42.755707

-94.572998

0

1,294,396

2020-06-20 16:34:48

4,005,676,619,255,478

fraud_Pollich LLC

home

27.1

William

Perry

M

458 Phillips Island Apt. 768

Denham Springs

LA

70,726

30.459

-90.9027

71,335

Herbalist

1994-05-31

195512f8b2d76bc646928f69c2f19075

1,371,746,088

30.996366

-91.068983

0

1,294,397

2020-06-20 16:35:52

3,589,289,942,931,264

fraud_Little Ltd

kids_pets

15.58

Paula

Estrada

F

350 Stacy Glens

Spencer

SD

57,374

43.7557

-97.5936

343

Development worker, international aid

1972-03-05

28c50c8145a87b6f48e26bb490354087

1,371,746,152

43.82343

-98.433939

0

1,294,398

2020-06-20 16:35:58

4,957,924,165,498

fraud_Jacobi Inc

health_fitness

90.75

Alan

Parsons

M

0547 Russell Ford Suite 574

Kirk

CO

80,824

39.6171

-102.4776

207

Network engineer

1955-12-04

4be701514a9ac8cc0ecb2f0eaafa93e8

1,371,746,158

40.202601

-101.73634

0

1,294,399

2020-06-20 16:36:13

6,011,329,966,782,895

fraud_Roob, Conn and Tremblay

shopping_pos

7.68

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

cf1441324177c86f2fc6d35be0f9f98f

1,371,746,173

36.655501

-97.050935

0