NeerajCodz/creditCardFraudDetection · Datasets at Hugging Face

1,294,800

2020-06-20 20:03:33

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

fraud_Mosciski, Ziemann and Farrell

shopping_net

6.01

Angela

Taylor

F

6343 Ramirez Skyway Apt. 518

Lakeport

CA

95,453

39.047

-122.9328

11,256

Podiatrist

1972-10-18

386bd1eb225066dc810cc8a8cc8730cb

1,371,758,613

38.801348

-123.894923

0

1,294,801

2020-06-20 20:04:56

3,589,255,887,819,806

fraud_Hyatt, Russel and Gleichner

health_fitness

70.35

David

Miller

M

622 Bradley Knoll Apt. 758

Hancock

MD

21,750

39.6991

-78.1762

3,766

Press photographer

1984-02-14

b55f0617213bd33721207e97d8dbf841

1,371,758,696

39.982043

-78.977358

0

1,294,802

2020-06-20 20:05:04

4,777,065,439,639,721

fraud_Satterfield-Lowe

travel

578.42

Peter

Caldwell

M

08966 Beltran Route Suite 905

Oaks

PA

19,456

40.1334

-75.4536

737

Oceanographer

1987-04-24

885c42daa487614cd42df6aad0524fd4

1,371,758,704

40.342845

-75.496429

0

1,294,803

2020-06-20 20:05:17

639,095,706,599

fraud_Lakin, Ferry and Beatty

food_dining

21.02

Kyle

Wilkinson

M

93970 Trujillo Causeway

Curlew

IA

50,527

42.9633

-94.7975

223

Estate manager/land agent

1939-04-14

5290033b9ab8bf659633a567fea21de2

1,371,758,717

42.155199

-95.450553

0

1,294,804

2020-06-20 20:06:54

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

fraud_Lang, Towne and Schuppe

kids_pets

2.42

Robert

Drake

M

463 Willie Estates

Burbank

OK

74,633

36.6966

-96.7869

471

Sub

1941-03-30

d0fa1d3c8d224db596ca69eb096fcd6f

1,371,758,814

36.673985

-97.283417

0

1,294,805

2020-06-20 20:07:14

6,596,735,789,587,928

fraud_Wilkinson PLC

kids_pets

57.14

Spencer

Williams

M

1145 Tony Drive Suite 080

Watertown

MN

55,388

44.9595

-93.8482

5,619

Licensed conveyancer

1959-01-15

233f573fcdae1f4faaf09af4ca2cd3f9

1,371,758,834

44.77902

-94.607802

0

1,294,806

2020-06-20 20:07:40

4,651,007,077,623,147

fraud_Schroeder, Wolff and Hermiston

travel

6.54

Andrea

Lewis

F

43075 Cohen Shoals

Ashford

WA

98,304

46.7531

-121.9898

759

Video editor

1956-09-14

96806f78fa73d3deaca527d3c842868d

1,371,758,860

47.615684

-121.709391

0

1,294,807

2020-06-20 20:07:42

4,457,732,997,086,323,700

fraud_Bechtelar-Rippin

food_dining

61.98

Stanley

Mayo

M

3433 Jones Branch

Fiddletown

CA

95,629

38.5234

-120.6763

832

Immigration officer

1987-05-19

578ba32dadc94472b9a2e4c3f0634484

1,371,758,862

39.233344

-120.460919

0

1,294,808

2020-06-20 20:08:17

372,509,258,176,510

fraud_Mayert Group

shopping_pos

8.85

Kristen

Hanson

F

26544 Andrea Glen

Goodrich

MI

48,438

42.9147

-83.4845

6,951

Learning disability nurse

1985-06-18

ebbf8cdaa161bb286be1c4502f7a3e81

1,371,758,897

43.435799

-82.843613

0

1,294,809

2020-06-20 20:08:40

4,173,950,183,554,608

fraud_Schmeler Inc

misc_pos

5.29

Stephen

Marshall

M

47144 Roberts Keys

Monmouth Beach

NJ

7,750

40.333

-73.9809

3,279

Health promotion specialist

1978-10-05

65c25cd133abe8a754c1c123e042b04f

1,371,758,920

40.132084

-73.9033

0

1,294,810

2020-06-20 20:09:34

4,518,350,514,020,532

fraud_Auer-West

shopping_net

1.45

Christopher

Gregory

M

9579 Porter Tunnel

Wauchula

FL

33,873

27.5517

-81.8074

14,742

Teaching laboratory technician

1993-02-26

a5fd21d1ac30b4f686399c106b533b37

1,371,758,974

27.048821

-81.116977

0

1,294,811

2020-06-20 20:09:47

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

fraud_Conroy Ltd

shopping_pos

1.72

Elizabeth

Mckee

F

358 Pruitt Square

Jay

FL

32,565

30.8985

-87.1332

5,719

Higher education careers adviser

1994-11-05

52d0aa893fad36e5e62530164e822311

1,371,758,987

30.877912

-86.92665

0

1,294,812

2020-06-20 20:10:18

377,895,991,033,232

fraud_Beier and Sons

home

75.18

Kimberly

Myers

F

6881 King Isle Suite 228

Higganum

CT

6,441

41.4682

-72.5751

5,438

Librarian, academic

1964-11-17

8e8a350a2b8b315095be3a0db563ec3f

1,371,759,018

41.807648

-71.957011

0

1,294,813

2020-06-20 20:10:49

4,826,655,832,045,236

fraud_Medhurst Inc

home

68.51

Tami

Forbes

F

5204 Robinson Plaza Suite 897

Barnstable

MA

2,630

41.6983

-70.3001

1,850

Counselling psychologist

1963-12-29

c011af61b6822cb9a82d977342bdc4de

1,371,759,049

41.534894

-69.828335

0

1,294,814

2020-06-20 20:11:05

213,193,596,103,206

fraud_Beier and Sons

home

90.53

James

Hunt

M

7369 Gabriel Tunnel

Pointe Aux Pins

MI

49,775

45.7549

-84.447

95

Electrical engineer

1994-02-09

4f0fcbe9b39e6e868bace5b3394746b2

1,371,759,065

45.234884

-84.773393

0

1,294,815

2020-06-20 20:11:23

370,877,495,212,014

fraud_Willms, Kris and Bergnaum

shopping_pos

7.97

Sarah

Clark

F

25961 Beverly Union Apt. 042

North Wilkesboro

NC

28,659

36.2017

-81.1286

21,134

Dispensing optician

1984-03-06

efb5c3d0b681de295100228377d97ea3

1,371,759,083

36.700052

-81.519536

0

1,294,816

2020-06-20 20:11:30

3,598,304,579,370,089

fraud_Ernser-Feest

home

31.44

Vincent

Flowers

M

0189 Emily Prairie

Wichita

KS

67,232

37.6395

-97.1714

409,656

Heritage manager

1985-12-27

86607d39a40ca65d880b82cca7bfd66d

1,371,759,090

38.632317

-97.080449

0

1,294,817

2020-06-20 20:11:45

4,158,945,090,781,624

fraud_Smith-Stokes

misc_pos

240.82

Justin

Bell

M

5323 Walker Island

Pittsburgh

PA

15,217

40.4308

-79.9205

687,276

Scientist, marine

1973-10-19

831365e2755f1b44cded1a3064848d98

1,371,759,105

39.685354

-79.847615

0

1,294,818

2020-06-20 20:13:25

577,588,686,219

fraud_Gleason and Sons

kids_pets

145.64

James

Strickland

M

25454 Leonard Lake

Spring Church

PA

15,686

40.6153

-79.4545

972

Public relations account executive

1997-10-23

5f6fa9e58b718ff2a9f8025d6b7498e1

1,371,759,205

39.727748

-78.575147

0

1,294,819

2020-06-20 20:13:32

2,288,813,824,604,479

fraud_Bins, Balistreri and Beatty

shopping_pos

3.97

Barbara

Norman

F

6278 Stephanie Unions

New York City

NY

10,039

40.8265

-73.9383

1,577,385

Herbalist

1981-08-29

8ae88a41ada0b2e9fb8a8bf189f2fbdb

1,371,759,212

41.771235

-73.592335

0

1,294,820

2020-06-20 20:14:21

4,736,845,434,667,908,000

fraud_Eichmann, Hayes and Treutel

travel

1.09

Toni

Gomez

F

062 Carl Dam

Altona

NY

12,910

44.8816

-73.6408

2,148

Surveyor, land/geomatics

1953-05-23

ead089f8c2cce0175be4c175a81b9541

1,371,759,261

44.532731

-73.866914

0

1,294,821

2020-06-20 20:15:29

6,011,477,612,335,392

fraud_Ernser-Lynch

food_dining

22.06

Anthony

Roberts

M

95488 Cabrera Well

Maria Stein

OH

45,860

40.4062

-84.5076

2,274

Designer, television/film set

1943-12-17

1f5127f5a32d9d3ae85456f142cba445

1,371,759,329

40.797821

-85.214226

0

1,294,822

2020-06-20 20:15:46

2,264,937,662,466,770

fraud_Gibson-Deckow

entertainment

68.94

Juan

Sherman

M

5939 Garcia Forges Suite 297

San Antonio

TX

78,214

29.3641

-98.4924

1,595,797

Land

1995-10-17

2967150ad44d240844ccf813017531cb

1,371,759,346

28.366903

-98.909812

0

1,294,823

2020-06-20 20:15:50

567,868,110,212

fraud_Dare, Fritsch and Zboncak

health_fitness

35.65

Dawn

Tucker

F

789 Herring Manors

Houston

TX

77,007

29.7736

-95.4034

2,906,700

Copywriter, advertising

1984-12-16

639acb336a3d2f550d82ac46175d240f

1,371,759,350

30.38062

-95.314855

0

1,294,824

2020-06-20 20:16:07

377,654,590,313,960

fraud_Medhurst Inc

home

34.37

Lawrence

Davis

M

7421 Serrano Lane Apt. 580

Powell

TN

37,849

36.0435

-84.04

25,459

Teacher, special educational needs

1969-02-22

96ac55c800d36f013611dd2419ac05e7

1,371,759,367

36.949504

-83.711449

0

1,294,825

2020-06-20 20:16:21

4,198,470,814,557

fraud_Cartwright PLC

kids_pets

8.45

Christie

Williamson

F

519 Jerry Views

Avoca

IA

51,521

41.4768

-95.3509

2,036

Engineering geologist

1971-08-20

4c69abe1a13c80a59d8090604d5b6fb8

1,371,759,381

40.866539

-95.052977

0

1,294,826

2020-06-20 20:16:28

4,178,097,073,221,156

fraud_Cartwright PLC

kids_pets

24.48

Jill

Flores

F

639 Cruz Islands

Baroda

MI

49,101

41.9488

-86.4913

3,104

Horticulturist, commercial

1981-03-29

9621152e3d1a46681810b79addc767a1

1,371,759,388

42.760829

-86.006346

0

1,294,827

2020-06-20 20:16:46

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

fraud_Goyette, Howell and Collier

shopping_pos

4.1

Stacy

Villegas

F

20581 Pena Walks

Colorado Springs

CO

80,951

38.8881

-104.6556

525,713

Museum/gallery exhibitions officer

1992-05-09

1159fe98a764d01e07871ec390acda00

1,371,759,406

38.810106

-105.454606

0

1,294,828

2020-06-20 20:16:52

4,681,601,008,538,160

fraud_Schoen, Nienow and Bauch

personal_care

10.93

Tammy

Davis

F

77663 Colleen Freeway

Moundsville

WV

26,041

39.9148

-80.731

16,183

Physiotherapist

1977-08-12

0e51e74a5aa9c73822ef7530b9472869

1,371,759,412

40.506307

-81.212273

0

1,294,829

2020-06-20 20:18:04

60,416,207,185

fraud_Towne, Greenholt and Koepp

shopping_net

9.42

Mary

Diaz

F

9886 Anita Drive

Fort Washakie

WY

82,514

43.0048

-108.8964

1,645

Information systems manager

1986-02-17

3245a6a6444abc2ac0ffad001bf5f1a6

1,371,759,484

43.070351

-108.720024

0

1,294,830

2020-06-20 20:19:04

4,228,411,452,607,671

fraud_Renner Ltd

home

10.75

Aaron

Stewart

M

400 Zuniga Pine

Winthrop

ME

4,364

44.3229

-69.9576

6,025

Advertising account planner

1995-04-22

06f96f8d8cdf696dd5f8c17214920c9f

1,371,759,544

44.460578

-70.345958

0

1,294,831

2020-06-20 20:19:07

213,114,122,496,591

fraud_Dare-Marvin

entertainment

106.65

Jeremy

Perry

M

797 Jennifer Loop Suite 634

Minnesota Lake

MN

56,068

43.8295

-93.8282

1,087

Music tutor

1963-07-14

b7cbb23cbb0656dcbadd0f9c53481abb

1,371,759,547

43.183919

-93.461951

0

1,294,832

2020-06-20 20:19:21

4,761,403,817,546,679,000

fraud_Nicolas, Hills and McGlynn

entertainment

151.45

Diana

Jacobs

F

69608 Perez Mountain Apt. 006

Viola

AR

72,583

36.3924

-91.9932

1,679

Psychiatric nurse

1986-05-02

78ecd306ccfa20748152d77111fb4dd9

1,371,759,561

36.451831

-91.96937

0

1,294,833

2020-06-20 20:19:32

213,195,754,007,681

fraud_Sporer-Keebler

personal_care

21.89

Zachary

Allen

M

69252 Oconnor Alley Apt. 153

Ollie

IA

52,576

41.2001

-92.1354

568

Commercial horticulturist

1969-07-24

64a2a4773168a24d9332715a9b3ba407

1,371,759,572

41.174148

-91.285109

0

1,294,834

2020-06-20 20:19:39

4,836,998,673,805,450

fraud_Windler, Goodwin and Kovacek

home

133.19

Susan

Hardy

F

516 Brown Parks

Manistique

MI

49,854

46.0062

-86.2555

6,469

Trade mark attorney

1979-04-12

ecd9bf0c7d525381dbcfdf00d776daa8

1,371,759,579

46.667422

-86.854867

0

1,294,835

2020-06-20 20:22:21

6,538,441,737,335,434

fraud_Hamill-D'Amore

health_fitness

17.21

Gina

Grimes

F

444 Robert Mews

Clarks Mills

PA

16,114

41.3851

-80.1752

606

Energy manager

1997-09-22

b92f5faf2d47c341547e7ff7a223db5c

1,371,759,741

42.312665

-79.511292

0

1,294,836

2020-06-20 20:22:27

3,513,285,035,244,624

fraud_Pollich LLC

home

88.22

Ariana

Campbell

F

50932 Neal Valley

Daniels

WV

25,832

37.7256

-81.1087

3,994

Biochemist, clinical

1936-11-05

7c10b55fd1c3020c583dd19f952e489a

1,371,759,747

37.3202

-81.847932

0

1,294,837

2020-06-20 20:22:32

3,513,618,443,244,549

fraud_Rolfson-Kunde

personal_care

26.32

Amber

Perez

F

954 Reyes Ways

Fulton

SD

57,340

43.7588

-97.8712

355

Financial adviser

1955-06-26

ca143624ad0b2879dda7854c8fde565b

1,371,759,752

43.343869

-97.548519

0

1,294,838

2020-06-20 20:22:38

5,154,903,938,030,655

fraud_O'Connell-Ullrich

home

11.08

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

e042a6742b89581c4709ab6538d2241e

1,371,759,758

38.122838

-80.20804

0

1,294,839

2020-06-20 20:23:21

503,874,407,318

fraud_Stoltenberg-Beatty

shopping_pos

8.2

Andrew

Mcgee

M

4130 Tiffany Glen Apt. 562

San Antonio

TX

78,248

29.5894

-98.5201

1,595,797

Exhibition designer

1975-12-28

625bfade56d9bcdc53da39a8a2abca60

1,371,759,801

28.885021

-98.532353

0

1,294,840

2020-06-20 20:23:26

3,523,898,249,167,098

fraud_Cremin, Hamill and Reichel

misc_pos

7.82

Joshua

Carpenter

M

04975 Allison Shoal

Bronx

NY

10,463

40.8798

-73.9067

1,382,480

Therapist, drama

1990-11-09

1750a45ea935c6f269d3fdaa54d5faab

1,371,759,806

41.238827

-73.769485

0

1,294,841

2020-06-20 20:23:32

2,288,813,824,604,479

fraud_Medhurst, Labadie and Gottlieb

travel

7.45

Barbara

Norman

F

6278 Stephanie Unions

New York City

NY

10,039

40.8265

-73.9383

1,577,385

Herbalist

1981-08-29

9f592eab7dfcc322fbead4915c29b314

1,371,759,812

40.444725

-74.859102

0

1,294,842

2020-06-20 20:23:50

30,026,790,933,302

fraud_Jerde-Hermann

travel

460.28

John

Peters

M

555 Michael Burgs

Mayersville

MS

39,113

32.9013

-91.0286

595

Technical brewer

1979-09-03

d8a89a28464b8ce17f087bbbf659d4ec

1,371,759,830

33.365744

-91.455356

0

1,294,843

2020-06-20 20:24:04

3,523,898,249,167,098

fraud_Welch, Rath and Koepp

entertainment

8.88

Joshua

Carpenter

M

04975 Allison Shoal

Bronx

NY

10,463

40.8798

-73.9067

1,382,480

Therapist, drama

1990-11-09

190219222477f20c8b869bcd80976521

1,371,759,844

40.947688

-74.129825

0

1,294,844

2020-06-20 20:24:16

3,511,378,610,369,890

fraud_Auer-West

shopping_net

5.55

James

Cooper

M

663 Ramirez Trace Apt. 951

Huntsville

AL

35,811

34.7789

-86.5438

190,178

Television production assistant

1973-04-01

0ff94330324842ad8a41a2d6b4926ee5

1,371,759,856

35.111907

-86.680383

0

1,294,845

2020-06-20 20:24:29

4,464,457,352,619

fraud_Brown-Greenholt

entertainment

48.54

Breanna

Rodriguez

F

118 Cabrera Springs Apt. 105

Lanark Village

FL

32,323

29.8826

-84.5964

217

Television production assistant

1990-01-24

a6f0b1df00a08379ad622fed7c36e341

1,371,759,869

29.341011

-84.113187

0

1,294,846

2020-06-20 20:24:55

30,197,398,657,930

fraud_Altenwerth, Cartwright and Koss

shopping_net

209.15

April

Johnson

F

9727 Deleon Mountain

Creedmoor

NC

27,522

36.1124

-78.6476

12,335

Chief Strategy Officer

1987-09-19

0ff88c637fff7f7fa45c4143789184b7

1,371,759,895

36.078748

-79.007426

0

1,294,847

2020-06-20 20:24:56

4,640,395,708,703

fraud_Johns-Hoeger

entertainment

48.12

Melissa

Krause

F

67632 Martin Gateway

Fordoche

LA

70,732

30.6576

-91.6264

1,178

Community education officer

1951-06-13

828ca00087d77e6f1dc29ba21f856b20

1,371,759,896

31.119565

-91.567236

0

1,294,848

2020-06-20 20:25:36

4,170,689,372,027,579

fraud_Erdman-Schaden

personal_care

12.07

Samuel

Frey

M

830 Myers Plaza Apt. 384

Edmond

OK

73,034

35.6665

-97.4798

116,001

Media buyer

1993-05-10

aa9abff2054126d1b4b743d69988a1cf

1,371,759,936

35.251106

-97.404656

0

1,294,849

2020-06-20 20:25:49

213,157,767,990,030

fraud_Berge-Ullrich

home

30.98

Tara

Campbell

F

05050 Rogers Well Apt. 439

Rock Springs

WY

82,901

41.606

-109.23

27,971

Music therapist

1984-08-01

0707706b01dc043f72fcfd9907360251

1,371,759,949

41.278179

-109.42587

0

1,294,850

2020-06-20 20:25:55

2,720,433,095,629,877

fraud_Bogisich Inc

grocery_pos

76.99

Mark

Wood

M

854 Walker Dale Suite 488

Bowdoin

ME

4,287

44.0575

-69.9656

3,224

Engineer, electronics

1997-08-22

2a04dc91533cfc3609d43e826a582689

1,371,759,955

43.575821

-69.745366

0

1,294,851

2020-06-20 20:26:03

3,562,679,455,732,797

fraud_Lubowitz, Terry and Stracke

personal_care

37.65

Amanda

Jones

F

7320 Jennifer Forges

Queenstown

MD

21,658

39.0026

-76.1424

3,862

Maintenance engineer

1962-12-06

3a149cdf4382454e4ca51490079b1953

1,371,759,963

39.940456

-76.920161

0

1,294,852

2020-06-20 20:26:28

3,590,736,522,064,285

fraud_Jast Ltd

shopping_net

500.75

Kimberly

Gonzalez

F

72966 Shannon Pass Apt. 391

Bauxite

AR

72,011

34.5091

-92.4828

4,074

Scientist, audiological

1975-12-20

278e1e142921d7d75db02eb37569f700

1,371,759,988

33.83684

-93.2324

0

1,294,853

2020-06-20 20:27:24

4,642,894,980,163

fraud_Goyette, Howell and Collier

shopping_pos

5.45

Eddie

Mendez

M

1831 Faith View Suite 653

Clarinda

IA

51,632

40.7491

-95.038

7,297

IT trainer

1990-07-13

c88c7f8286277ece309b8a2ece8c6c4c

1,371,760,044

40.68002

-95.599425

0

1,294,854

2020-06-20 20:27:52

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

fraud_Kutch-Wilderman

home

86.93

Jeremy

Whitney

M

0371 Aimee Neck Suite 856

Sacramento

CA

95,827

38.5662

-121.3286

757,530

Magazine features editor

1979-04-30

1a7931cc2f6bd4f330bb2c79c257e4d1

1,371,760,072

38.037956

-122.181238

0

1,294,855

2020-06-20 20:27:55

213,141,712,584,544

fraud_Schmidt and Sons

shopping_net

296.15

Margaret

Curtis

F

742 Oneill Shore

Florence

MS

39,073

32.153

-90.1217

19,685

Fine artist

1984-12-24

ee4eeace42d70123358df07ad9d58b3c

1,371,760,075

32.582616

-90.23208

0

1,294,856

2020-06-20 20:28:25

6,011,693,194,885,790

fraud_Conroy Ltd

shopping_pos

5.89

Victoria

Fleming

F

2807 Parker Station Suite 080

Stanchfield

MN

55,080

45.6675

-93.2433

2,607

Lecturer, further education

1995-12-04

e721da442b72ab266e3004cf9af27bd5

1,371,760,105

45.308358

-93.421786

0

1,294,857

2020-06-20 20:28:32

2,720,830,304,681,674

fraud_Gutmann, McLaughlin and Wiza

home

43.87

Melissa

Aguilar

F

21326 Taylor Squares Suite 708

Clarksville

TN

37,040

36.522

-87.349

151,785

Pathologist

1974-03-28

04eda11cad840e57d6de4c6838d5cc86

1,371,760,112

36.020765

-86.736965

0

1,294,858

2020-06-20 20:28:42

2,242,542,703,101,233

fraud_Bahringer, Schoen and Corkery

shopping_pos

154.23

Samuel

Jenkins

M

43235 Mckenzie Views Apt. 837

Westport

KY

40,077

38.4921

-85.4524

564

Pensions consultant

1996-04-10

f6342fd6e1bdd5a893e11f4d823ce37c

1,371,760,122

39.424482

-85.9646

0

1,294,859

2020-06-20 20:29:24

372,382,441,451,095

fraud_Leffler-Goldner

personal_care

35.78

Brent

Terrell

M

502 Rice Plaza Apt. 979

Port Ewen

NY

12,466

41.8948

-73.9767

2,471

Heritage manager

1966-01-21

9f746dd2793e633608c48bb2c5b68077

1,371,760,164

42.667292

-74.713616

0

1,294,860

2020-06-20 20:29:33

4,198,470,814,557

fraud_Bahringer, Bergnaum and Quitzon

home

6.21

Christie

Williamson

F

519 Jerry Views

Avoca

IA

51,521

41.4768

-95.3509

2,036

Engineering geologist

1971-08-20

0c236f574fc43f4c8a1d5e3b8e7134c6

1,371,760,173

41.898921

-95.030856

0

1,294,861

2020-06-20 20:29:51

6,011,438,889,172,900

fraud_Pouros, Walker and Spencer

kids_pets

39.96

Allison

Allen

F

40624 Rebecca Spurs

De Witt

AR

72,042

34.2853

-91.3336

5,161

Electrical engineer

1993-04-08

80209d7e5e777eb68bcea2b56572fca3

1,371,760,191

33.718029

-91.039636

0

1,294,862

2020-06-20 20:30:13

675,990,301,623

fraud_Schroeder, Hauck and Treutel

entertainment

8

Amanda

Spencer

F

6682 Green Forks

Ogdensburg

NJ

7,439

41.0767

-74.5982

2,456

Senior tax professional/tax inspector

1994-03-13

31fdaa2f3166c5104d436c014daa43dc

1,371,760,213

40.63233

-74.830513

0

1,294,863

2020-06-20 20:33:05

4,005,676,619,255,478

fraud_Pacocha-Bauch

shopping_pos

2.45

William

Perry

M

458 Phillips Island Apt. 768

Denham Springs

LA

70,726

30.459

-90.9027

71,335

Herbalist

1994-05-31

d50db82079ae5f2222af3f11c8e72a91

1,371,760,385

29.70144

-91.383033

0

1,294,864

2020-06-20 20:35:10

4,099,707,841,315,751

fraud_Renner Ltd

home

2.5

James

Stephens

M

1166 Castillo Mountains

Ruckersville

VA

22,968

38.2586

-78.4074

9,815

Designer, ceramics/pottery

1975-07-07

51aff308dcb1558b2182b11517a12f7f

1,371,760,510

38.502646

-79.29477

0

1,294,865

2020-06-20 20:35:46

6,011,893,664,860,915

fraud_Baumbach, Feeney and Morar

shopping_net

103.72

Erin

Chavez

F

3379 Williams Common

Littleton

CO

80,120

39.5994

-105.0044

320,420

Water engineer

1975-07-31

0c84af5f654b1f34f10008bc32a48c66

1,371,760,546

40.262332

-104.988466

0

1,294,866

2020-06-20 20:35:53

30,518,206,766,474

fraud_Kris-Padberg

shopping_pos

3.58

Tamara

Martinez

F

471 Marquez Prairie Suite 680

Matthews

MO

63,867

36.7154

-89.6287

1,019

Aeronautical engineer

1979-01-26

668f86525a01c4fac1961e39005da29b

1,371,760,553

37.596863

-89.284191

0

1,294,867

2020-06-20 20:36:27

3,502,088,871,723,054

fraud_Cole, Hills and Jewess

home

41.14

Scott

Martin

M

31472 Cody Place Suite 740

Kensington

MD

20,895

39.0298

-77.0793

19,054

Operations geologist

1976-09-08

a65e45f1d6888c999e68f3adc0a5566a

1,371,760,587

39.418539

-77.225571

0

1,294,868

2020-06-20 20:37:00

4,826,655,832,045,236

fraud_Gerhold LLC

home

13.21

Tami

Forbes

F

5204 Robinson Plaza Suite 897

Barnstable

MA

2,630

41.6983

-70.3001

1,850

Counselling psychologist

1963-12-29

ea4c511229b3b0fedb4390f696466a94

1,371,760,620

41.636835

-70.01109

0

1,294,869

2020-06-20 20:37:10

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

fraud_Howe PLC

entertainment

157.91

Julie

Sanchez

F

916 Charles Road

Bowersville

OH

45,307

39.5756

-83.7153

338

Quantity surveyor

1988-07-28

989e676e9c0bc851c77e33121c8884d7

1,371,760,630

38.733506

-82.957191

0

1,294,870

2020-06-20 20:37:35

4,067,137,330,196,900

fraud_Wuckert-Goldner

home

83.35

Christina

Eaton

F

3256 Brooks Field

Eldridge

AL

35,554

33.9315

-87.6194

1,186

Politician's assistant

1986-11-12

7d84bbadfd4c0d5c16276bdb8b2b879e

1,371,760,655

33.200463

-87.632806

0

1,294,871

2020-06-20 20:38:01

4,587,657,402,165,341,700

fraud_Bruen-Yost

misc_pos

110.45

Amber

Lewis

F

6296 John Keys Suite 858

Pembroke Township

IL

60,958

41.0646

-87.5917

2,135

Psychotherapist, child

2004-05-08

242fc2a417fbd73e9dd17b3678453678

1,371,760,681

41.579866

-87.03785

0

1,294,872

2020-06-20 20:38:15

344,342,339,068,828

fraud_Schiller Ltd

personal_care

27.71

Ruth

Fuller

F

37732 Joe Courts Apt. 752

Darien

GA

31,305

31.3826

-81.4312

5,989

Tax adviser

1967-05-05

b0c7ebe40792790672e97afc0e40a0cb

1,371,760,695

31.014171

-80.647896

0

1,294,873

2020-06-20 20:38:24

6,011,893,664,860,915

fraud_Kihn, Brakus and Goyette

personal_care

31.25

Erin

Chavez

F

3379 Williams Common

Littleton

CO

80,120

39.5994

-105.0044

320,420

Water engineer

1975-07-31

f5f9f8f1179a2645d737dfd8d25dbf49

1,371,760,704

39.393305

-105.005257

0

1,294,874

2020-06-20 20:38:44

30,434,173,205,605

fraud_Will Ltd

food_dining

53.51

Kylie

Kirby

F

79816 Jackson Squares

Shedd

OR

97,377

44.453

-123.1065

917

Radio broadcast assistant

1995-07-08

0ee04dbe06aca362ad8ea1cdd861932e

1,371,760,724

43.722697

-123.171406

0

1,294,875

2020-06-20 20:39:44

4,727,244,663,135,968

fraud_Hills-Boyer

personal_care

26.18

Mary

Lewis

F

118 Justin Extension

Bay Minette

AL

36,507

30.8635

-87.7644

19,090

Science writer

1929-05-30

6eb5e79f2667cac635ac18b94ec54034

1,371,760,784

31.308201

-87.458011

0

1,294,876

2020-06-20 20:39:57

4,259,996,134,423

fraud_Kilback Group

food_dining

18.54

Julie

Johnson

F

9331 Robert Passage Suite 327

Hudson

KS

67,545

38.1485

-98.6408

215

Probation officer

1968-11-22

61e0ba51edc395e0f34d485fd65abfed

1,371,760,797

37.967898

-99.42828

0

1,294,877

2020-06-20 20:40:08

38,199,021,865,320

fraud_Ruecker-Mayert

kids_pets

52

Jesse

Roberts

M

8415 Vaughn Squares Apt. 788

Acworth

NH

3,601

43.196

-72.3001

477

Naval architect

1988-04-15

0643284b9cb0cbb76e4a3968f9596baf

1,371,760,808

43.692498

-71.747224

0

1,294,878

2020-06-20 20:40:19

6,011,348,830,550,197

fraud_Lynch-Wisozk

home

8.71

Samuel

Johnston

M

16285 Jessica Lights

Birmingham

AL

35,229

33.4629

-86.7904

493,806

Musician

1980-07-12

c1dc08f8acbaeca8ade4854387a2aaa6

1,371,760,819

33.422689

-87.163094

0

1,294,879

2020-06-20 20:40:23

4,169,759,661,243,568

fraud_Prosacco LLC

personal_care

63.69

Jamie

Carr

F

55363 Aaron Circle Suite 450

Lawn

PA

17,041

40.2236

-76.538

213

Special educational needs teacher

1972-02-15

354d2488eea9968cc22e641678c06c36

1,371,760,823

39.299159

-76.479604

0

1,294,880

2020-06-20 20:40:32

2,296,006,538,441,789

fraud_Goldner-Lemke

entertainment

20.63

Judy

Hogan

F

4970 Michelle Burgs

Brooklyn

NY

11,217

40.6816

-73.9798

2,504,700

Medical sales representative

1999-09-01

73a050ae6ee8f969ac06798b23226b3a

1,371,760,832

40.047175

-73.01305

0

1,294,881

2020-06-20 20:40:56

30,501,624,614,310

fraud_Hills-Boyer

personal_care

27.12

Amanda

Smith

F

180 Graves Shore

Scotia

SC

29,939

32.6786

-81.2455

302

Magazine features editor

1973-05-04

05a71d5a9c7012e417cb06af93459bf2

1,371,760,856

33.103425

-82.060084

0

1,294,882

2020-06-20 20:41:15

30,266,994,494,236

fraud_Johns Inc

entertainment

1.01

Sarah

Foster

F

77872 Andrea Glen Apt. 543

Ford

VA

23,850

37.1349

-77.7364

1,051

Chief Operating Officer

1976-11-21

fae170a0b9f04c8e8b787d8ca129a414

1,371,760,875

36.68192

-76.88161

0

1,294,883

2020-06-20 20:41:53

60,422,928,733

fraud_Champlin, Rolfson and Connelly

travel

4.35

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

79efc0c0192eed7ba595d24f1eae0f24

1,371,760,913

33.476901

-81.242123

0

1,294,884

2020-06-20 20:41:57

3,524,574,586,339,330

fraud_Barrows PLC

shopping_pos

7.05

Ashley

Cabrera

F

94225 Smith Springs Apt. 617

Vero Beach

FL

32,960

27.633

-80.4031

105,638

Librarian, public

1986-05-07

b47d78b361da6fd50b98c9044c3f5a64

1,371,760,917

27.433222

-80.0751

0

1,294,885

2020-06-20 20:42:29

374,497,717,543,058

fraud_Kutch-Wilderman

home

55.39

Linda

Hurst

F

31701 Tucker Square Suite 893

Wilton

ND

58,579

47.1709

-100.7944

1,190

Designer, ceramics/pottery

1948-06-30

d0d3f7cf54bf4a8aaa4bf6afa8d329c1

1,371,760,949

47.549006

-100.376037

0

1,294,886

2020-06-20 20:42:35

342,952,484,382,519

fraud_Kihn, Abernathy and Douglas

shopping_net

25.38

Kayla

Jones

F

6033 Young Track Suite 804

East Canaan

CT

6,024

42.0158

-73.2913

647

Comptroller

1987-09-26

3a796f3782c414e6fd428b410a08a732

1,371,760,955

41.350785

-72.713363

0

1,294,887

2020-06-20 20:42:44

3,523,898,249,167,098

fraud_Hauck, Dietrich and Funk

kids_pets

19.66

Joshua

Carpenter

M

04975 Allison Shoal

Bronx

NY

10,463

40.8798

-73.9067

1,382,480

Therapist, drama

1990-11-09

248e89268853804355e7bc7de99f39f3

1,371,760,964

40.358177

-73.735463

0

1,294,888

2020-06-20 20:43:42

573,283,817,795

fraud_Bins-Howell

personal_care

50.46

Amy

Flynn

F

46095 Tara Fords

Jaffrey

NH

3,452

42.8178

-72.0275

5,457

Surveyor, hydrographic

1950-04-17

2a3eb2365235d081ecf7e7a53a8fb269

1,371,761,022

42.087484

-72.792564

0

1,294,889

2020-06-20 20:43:57

3,520,550,088,202,337

fraud_Goyette Inc

shopping_net

424.41

Micheal

Walters

M

15315 Vaughn Park Suite 356

Hovland

MN

55,606

47.8342

-90.0476

272

Freight forwarder

2001-07-05

10736e5b2bfe55fdc6679c5eec5ac10f

1,371,761,037

47.498929

-90.198615

0

1,294,890

2020-06-20 20:44:45

30,407,675,418,785

fraud_Gleason and Sons

kids_pets

33.65

Danielle

Evans

F

76752 David Lodge Apt. 064

Breesport

NY

14,816

42.1939

-76.7361

520

Psychotherapist

1991-10-13

393547d729a4283f166908082a5bdf15

1,371,761,085

41.707235

-77.132324

0

1,294,891

2020-06-20 20:45:44

581,686,439,828

fraud_Ernser-Feest

home

46.31

Larry

House

M

911 Sabrina Trafficway

Cochranton

PA

16,314

41.5205

-80.0573

5,507

Retail merchandiser

1973-07-28

adaa0df634a731465d0d81ab78341639

1,371,761,144

40.561735

-79.333473

0

1,294,892

2020-06-20 20:45:47

4,755,696,071,492

fraud_Bahringer, Bergnaum and Quitzon

home

6.36

Robert

Evans

M

01892 Patricia Vista Apt. 828

Sachse

TX

75,048

32.9643

-96.6012

20,328

Site engineer

1985-06-20

b3d271b30d43e9468bc5ab71af94b823

1,371,761,147

32.400047

-96.086635

0

1,294,893

2020-06-20 20:45:52

4,025,612,008,285,111

fraud_Moore, Williamson and Emmerich

home

77.61

Krystal

Key

F

23142 Montoya Island Apt. 742

Corsica

PA

15,829

41.1762

-79.1976

1,274

Maintenance engineer

1949-03-20

5c47681e83478ff4a3c969820b8fe89a

1,371,761,152

40.426309

-80.069441

0

1,294,894

2020-06-20 20:46:12

374,656,033,243,756

fraud_Kozey-McDermott

travel

8.95

David

Lewis

M

1499 Michael Rue

Arlington

VA

22,213

38.8954

-77.1633

207,410

Mudlogger

1984-07-03

2f9cd0eefffd97bb9dc215bb71edb0b5

1,371,761,172

39.240635

-76.501386

0

1,294,895

2020-06-20 20:46:14

4,939,976,756,738,216

fraud_Denesik, Powlowski and Pouros

home

51.88

Michelle

Johnston

F

3531 Hamilton Highway

Roma

TX

78,584

26.4215

-99.0025

18,128

IT trainer

1990-11-07

d375ba5b9290eaac319d17e792b44168

1,371,761,174

26.437786

-98.854167

0

1,294,896

2020-06-20 20:47:18

373,905,417,449,658

fraud_Altenwerth-Kilback

home

34.1

Sarah

Bishop

F

554 Mcdonald Valley Apt. 539

Meridian

TX

76,665

31.929

-97.6443

2,526

Phytotherapist

1970-11-12

5898dd4ba93d92962df86c981cc23b6e

1,371,761,238

31.605931

-98.19322

0

1,294,897

2020-06-20 20:47:19

30,030,380,240,193

fraud_Graham, Hegmann and Hammes

food_dining

54.57

William

Jenkins

M

50614 Kevin Point

Harper

TX

78,631

30.2816

-99.241

2,395

Pharmacist, community

1993-11-17

55271edf6be236d728f101006c5b51e6

1,371,761,239

31.270156

-99.184708

0

1,294,898

2020-06-20 20:47:38

30,560,609,640,617

fraud_Hilpert-Conroy

kids_pets

12.48

Michael

Olson

M

558 Michael Estates

Luray

MO

63,453

40.4931

-91.8912

519

Town planner

1966-02-13

f39a43672e42ae54a5beeab0a7f55814

1,371,761,258

40.48019

-91.771768

0

1,294,899

2020-06-20 20:48:09

4,957,924,165,498

fraud_Bode-Schuster

kids_pets

108.83

Alan

Parsons

M

0547 Russell Ford Suite 574

Kirk

CO

80,824

39.6171

-102.4776

207

Network engineer

1955-12-04

53f9f7203eedc0a8bbce931d484ddb7b

1,371,761,289

40.577961

-102.655423

0