NeerajCodz/creditCardFraudDetection · Datasets at Hugging Face

1,294,900

2020-06-20 20:49:16

6,597,888,193,422,452

fraud_Larson-Moen

entertainment

28.25

Bill

Lane

M

4725 Hurst Curve Apt. 634

Holliday

TX

76,366

33.6751

-98.6576

2,317

Chief Technology Officer

1964-08-23

127e7789046189a71ea4029259e2f2bb

1,371,761,356

33.365009

-98.782741

0

1,294,901

2020-06-20 20:49:21

213,193,596,103,206

fraud_Abbott-Rogahn

entertainment

73.31

James

Hunt

M

7369 Gabriel Tunnel

Pointe Aux Pins

MI

49,775

45.7549

-84.447

95

Electrical engineer

1994-02-09

a2114ba8c0c3f2e60023470246baf043

1,371,761,361

46.556157

-83.837921

0

1,294,902

2020-06-20 20:49:37

2,266,735,643,685,262

fraud_Kessler Group

travel

5.17

Carlos

Chung

M

8957 Russell Key

Grant

AL

35,747

34.4959

-86.259

5,901

Curator

1972-07-25

18ede21aaf71c66af74ce80e907228f6

1,371,761,377

34.705395

-85.700847

0

1,294,903

2020-06-20 20:50:09

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

fraud_Flatley-Durgan

misc_net

4.77

Monica

Cohen

F

864 Reynolds Plains

Uledi

PA

15,484

39.8936

-79.7856

328

Tree surgeon

1983-07-25

d7c56a3494da5e0dc7f169cb023b0c80

1,371,761,409

39.50674

-79.081947

0

1,294,904

2020-06-20 20:50:25

340,951,438,290,556

fraud_Waters-Cruickshank

health_fitness

3.04

Maria

Garcia

F

865 Thomas Village

Orangeburg

NY

10,962

41.0442

-73.9609

5,950

Records manager

1971-07-02

83577de999fc5d2d53925a2c84ad25e4

1,371,761,425

41.181504

-73.298247

0

1,294,905

2020-06-20 20:50:31

501,802,953,619

fraud_Prosacco LLC

personal_care

46.31

Robert

Flores

M

3277 Fields Meadows Apt. 790

Greenview

CA

96,037

41.5403

-122.9366

308

Call centre manager

1958-09-20

75137f161a3497ccd6bebf5ba66867ae

1,371,761,431

41.372236

-122.395488

0

1,294,906

2020-06-20 20:50:36

570,273,151,375

fraud_Hamill-D'Amore

health_fitness

40.73

Peter

Edwards

M

96122 Steven Flat

Allentown

GA

31,003

32.6064

-83.2095

112

Lecturer, higher education

1965-02-03

1b723c00c91527ac1481621d8f5eca59

1,371,761,436

33.356877

-82.416044

0

1,294,907

2020-06-20 20:51:58

4,745,996,322,265

fraud_Pacocha-Bauch

shopping_pos

144.79

Carrie

Washington

F

6114 Adams Harbor Suite 096

Kingsford Heights

IN

46,346

41.4802

-86.6919

1,423

Psychologist, forensic

1998-10-07

bc9248b50009989ab8d8e7f8edaa2925

1,371,761,518

42.30623

-86.148835

0

1,294,908

2020-06-20 20:52:14

4,069,975,342,931,683

fraud_Wilkinson PLC

kids_pets

20.83

Kimberly

Martin

F

1943 Dennis Inlet Suite 145

Hurricane

WV

25,526

38.4257

-81.9943

21,902

Sub

1980-09-18

1fd9cebb52f1f758115422599d802b36

1,371,761,534

38.932302

-81.131416

0

1,294,909

2020-06-20 20:52:21

676,314,217,768

fraud_Denesik, Powlowski and Pouros

home

56.47

Ellen

Carrillo

F

9431 Amanda Mills

Odessa

MO

64,076

38.9829

-93.9757

9,512

Clinical research associate

1972-12-31

7c2421b47205a50bbbd6f147e977252f

1,371,761,541

38.549402

-93.423019

0

1,294,910

2020-06-20 20:52:50

343,464,013,864,032

fraud_White and Sons

home

165.4

Jodi

Foster

F

551 Zachary Freeway

Bailey

NC

27,807

35.8072

-78.0892

6,629

Call centre manager

1962-08-13

ebec8e8240bcc2fe4627a35b88e201ed

1,371,761,570

35.093758

-77.629909

0

1,294,911

2020-06-20 20:54:23

4,601,636,330,889

fraud_Schmeler Inc

misc_pos

1.21

Mark

Rivera

M

383 Contreras Hills Suite 658

Humble

TX

77,338

30.0041

-95.2825

194,500

Tax adviser

1990-12-18

70a5033604625a685a63574980074489

1,371,761,663

29.924238

-95.552784

0

1,294,912

2020-06-20 20:54:23

630,424,987,505

fraud_Boehm, Block and Jakubowski

misc_pos

3.35

Jennifer

Black

F

2870 Bean Terrace Apt. 756

Thomas

WV

26,292

39.1505

-79.503

836

Forensic psychologist

1981-08-29

96602c96bdabb3798da1b21fc27d6ec8

1,371,761,663

38.213901

-78.63046

0

1,294,913

2020-06-20 20:54:32

6,593,939,509,150,446

fraud_Fahey Inc

kids_pets

75.93

Margaret

Ward

F

244 Jeffery Rapids

Azusa

CA

91,702

34.1248

-117.9031

59,705

Civil Service fast streamer

1983-06-23

163c291b6981b5cb87e5032f8f3c186b

1,371,761,672

33.256701

-117.728587

0

1,294,914

2020-06-20 20:54:43

6,593,250,708,747,804

fraud_Bradtke, Torp and Bahringer

personal_care

52.69

Melissa

Meza

F

244 Abbott Parkway

Loxahatchee

FL

33,470

26.7383

-80.276

26,551

Paramedic

1977-01-04

61b48b41d9ecef91fb226ab765d5eecd

1,371,761,683

26.731237

-80.870584

0

1,294,915

2020-06-20 20:55:55

376,012,912,828,093

fraud_Langworth LLC

personal_care

28.1

Nathan

Mayer

M

478 Donovan Corners Apt. 803

Schaumburg

IL

60,193

42.0144

-88.0935

92,294

Claims inspector/assessor

1969-05-01

021bff110d103a64b410c96c562d8b9f

1,371,761,755

41.855119

-88.095342

0

1,294,916

2020-06-20 20:56:10

4,683,638,447,911

fraud_Boyer-Haley

travel

559.27

Daniel

Boyd

M

8925 Nicholas Points

Egan

LA

70,531

30.251

-92.5002

1,261

Broadcast presenter

1972-07-01

a5fd7d802902b640258c94e4c539742f

1,371,761,770

31.140736

-92.393553

0

1,294,917

2020-06-20 20:56:12

4,584,931,703,207,308,300

fraud_White and Sons

home

65.44

Amanda

Gomez

F

8152 Brittany Centers

Dallas

TX

75,218

32.8463

-96.6972

1,263,321

Designer, ceramics/pottery

1975-04-16

88e28b7c559797e7cb6d7a1589b1c2df

1,371,761,772

32.214786

-97.405376

0

1,294,918

2020-06-20 20:56:15

4,302,480,582,202,074

fraud_Nicolas, Hills and McGlynn

entertainment

226.67

David

Rodriguez

M

821 Solis Points

Muskegon

MI

49,440

43.2326

-86.2492

128,715

Historic buildings inspector/conservation officer

1995-05-25

31da91f879c8b3ed0ae90c3b276f2f06

1,371,761,775

43.352828

-86.861457

0

1,294,919

2020-06-20 20:56:54

3,508,104,404,056,005

fraud_Romaguera, Cruickshank and Greenholt

shopping_net

6.48

Michael

Fisher

M

401 Escobar Port

East Troy

WI

53,120

42.8035

-88.4092

9,679

Engineer, production

1991-04-11

0fa2797505a3d8f139f8f7f0a3c0ebf9

1,371,761,814

42.324064

-87.669945

0

1,294,920

2020-06-20 20:57:18

4,451,952,084,362,894

fraud_Kutch-Wilderman

home

92.53

Joseph

Davis

M

941 Adam Stravenue

Nazareth

TX

79,063

34.5444

-102.1069

686

Petroleum engineer

1980-07-30

be9447bc598d79d43405f05240344772

1,371,761,838

35.363216

-101.213377

0

1,294,921

2020-06-20 20:57:37

2,703,186,189,652,095

fraud_Harris Group

food_dining

8.76

Jennifer

Banks

F

561 Perry Cove

Moravian Falls

NC

28,654

36.0788

-81.1781

3,495

Psychologist, counselling

1988-03-09

be44c76826f63a4297ce912c62be684b

1,371,761,857

36.741975

-82.026691

0

1,294,922

2020-06-20 20:58:15

4,681,699,462,969

fraud_Flatley Group

misc_pos

5.58

Joseph

Gonzalez

M

319 Wendy Fort Suite 179

Murfreesboro

TN

37,132

35.8596

-86.421

158,701

Journalist, newspaper

1978-03-06

44ae4d3eec4a198e3a1ce41ad6943685

1,371,761,895

36.364607

-85.505395

0

1,294,923

2020-06-20 20:59:00

4,797,297,220,948,469,000

fraud_Kutch-Wilderman

home

181.56

Erica

Briggs

F

3310 Davidson Spurs Apt. 107

Oolitic

IN

47,451

38.8938

-86.5246

1,228

Counsellor

1991-03-13

bfd8b60634b729962ba5db63549fd506

1,371,761,940

39.513188

-86.104509

0

1,294,924

2020-06-20 20:59:40

6,593,250,708,747,804

fraud_Romaguera, Cruickshank and Greenholt

shopping_net

44.99

Melissa

Meza

F

244 Abbott Parkway

Loxahatchee

FL

33,470

26.7383

-80.276

26,551

Paramedic

1977-01-04

1a4842daf104c7ca1ae9e4b906728608

1,371,761,980

26.500278

-80.075591

0

1,294,925

2020-06-20 21:00:56

345,389,171,551,808

fraud_O'Reilly, Mohr and Purdy

home

134.55

Justin

Fowler

M

5569 Phillips Neck Apt. 003

Coffeeville

MS

38,922

33.9215

-89.6782

3,451

Financial trader

1984-05-19

e13fac3c3473f48b5b0ced27d36b95c6

1,371,762,056

33.311842

-89.986225

0

1,294,926

2020-06-20 21:01:00

4,874,017,206,859,125

fraud_Pollich LLC

home

4.98

Lauren

Williams

F

065 Jones Stravenue

Lake Oswego

OR

97,034

45.4093

-122.6847

42,817

Planning and development surveyor

1982-05-28

18b9999354cababb5ca81ad24ddb9cb3

1,371,762,060

44.999903

-122.133223

0

1,294,927

2020-06-20 21:02:13

5,501,083,170,975,659

fraud_Stark-Koss

home

35.22

Wayne

Payne

M

587 Bradley Inlet Suite 281

Cuyahoga Falls

OH

44,223

41.1464

-81.5107

47,772

Equities trader

1966-01-04

89502863654f46ec0e711eb591cbf667

1,371,762,133

41.554364

-82.277898

0

1,294,928

2020-06-20 21:02:32

4,481,131,401,752

fraud_Torphy-Kertzmann

health_fitness

296.3

Frank

Foster

M

37910 Ward Lights

Shrewsbury

MA

1,545

42.2848

-71.7205

35,299

English as a second language teacher

1975-04-30

f15a305713895c7d54834e35edbede6f

1,371,762,152

43.138658

-72.60853

0

1,294,929

2020-06-20 21:03:29

6,596,735,789,587,928

fraud_Gottlieb-Hansen

personal_care

44.73

Spencer

Williams

M

1145 Tony Drive Suite 080

Watertown

MN

55,388

44.9595

-93.8482

5,619

Licensed conveyancer

1959-01-15

b7538846d4c48629de501bbef8c7d6af

1,371,762,209

44.074674

-94.243809

0

1,294,930

2020-06-20 21:04:19

4,260,128,500,325

fraud_Cormier LLC

shopping_net

90.81

Whitney

Gallagher

F

0374 Courtney Islands Apt. 400

Deane

KY

41,812

37.2409

-82.7696

230

Conservation officer, historic buildings

1997-08-04

62ba976504814a7b7c48966da18f43ef

1,371,762,259

36.268844

-82.81391

0

1,294,931

2020-06-20 21:04:21

4,158,758,517,677,931

fraud_O'Connell, Botsford and Hand

home

16.26

Dawn

Cox

F

193 Catherine Ways

Hills

MN

56,138

43.5335

-96.3645

899

Data scientist

1995-01-15

d4ffc091455ca82a845eeb6154ffd0c4

1,371,762,261

43.650929

-96.074575

0

1,294,932

2020-06-20 21:04:48

573,860,193,545

fraud_Windler LLC

kids_pets

48.98

Cristian

Jones

M

0423 Kirby Field Suite 623

Wilmette

IL

60,091

42.0765

-87.7246

27,020

Trade mark attorney

1986-07-23

422a716bf9afa4de5bb1b4abe7a22e9a

1,371,762,288

41.492647

-87.713305

0

1,294,933

2020-06-20 21:04:59

3,534,330,126,107,879

fraud_Reichel Inc

entertainment

72.81

Jeffrey

Smith

M

713 Scott Pike Apt. 712

Bridger

MT

59,014

45.2857

-108.9082

1,446

Chartered loss adjuster

1978-01-15

548f191b89ae5c4e8cfda33b9f35592d

1,371,762,299

45.375545

-109.411169

0

1,294,934

2020-06-20 21:04:59

4,992,346,398,065,154,000

fraud_Berge, Kautzer and Harris

personal_care

60.47

Benjamin

Kim

M

920 Patrick Light

Mc Nabb

IL

61,335

41.173

-89.2187

532

Audiological scientist

1956-01-09

ad7dfdf0aaa36cd7985dd1f35ca0e2fc

1,371,762,299

40.475395

-89.076105

0

1,294,935

2020-06-20 21:04:59

4,997,733,566,924,489

fraud_Walter, Hettinger and Kessler

personal_care

5.21

Stephanie

Taylor

F

598 Martin Pine Suite 365

Saint Paul

MN

55,128

44.9913

-92.9487

753,116

Fisheries officer

1971-08-06

53059d6f276b4fb7c2f227a532d22b8f

1,371,762,299

45.976671

-92.271529

0

1,294,936

2020-06-20 21:05:11

4,727,244,663,135,968

fraud_Bednar PLC

kids_pets

11.22

Mary

Lewis

F

118 Justin Extension

Bay Minette

AL

36,507

30.8635

-87.7644

19,090

Science writer

1929-05-30

b8f8151e737b67d4e5a6cef2094eb059

1,371,762,311

31.004632

-88.318731

0

1,294,937

2020-06-20 21:05:46

5,289,285,402,893,489

fraud_Beier-Hyatt

shopping_pos

3.57

Amanda

Adams

F

08580 Jeremy Falls

Bay City

OR

97,107

45.5197

-123.8761

1,530

Colour technologist

1986-11-24

89111e6684a9385a288f38d2e0e9f27e

1,371,762,346

44.679507

-123.202996

0

1,294,938

2020-06-20 21:06:54

4,279,161,831,637

fraud_Brown-Greenholt

entertainment

20.49

Lisa

Hendrix

F

35737 Kirby Fall Suite 409

Vanderbilt

PA

15,486

40.0246

-79.6955

2,303

Physiotherapist

1987-08-16

af01fe67d673a79638a19fad59fb2650

1,371,762,414

40.382976

-80.558087

0

1,294,939

2020-06-20 21:07:34

3,536,818,734,263,520

fraud_Romaguera, Cruickshank and Greenholt

shopping_net

6.76

Gerald

Frank

M

95793 Andrea Ville Suite 533

Des Moines

IA

50,314

41.603

-93.633

222,785

Interior and spatial designer

1981-08-10

23c1c71b860413b22d42163c3c50387e

1,371,762,454

42.546842

-93.326435

0

1,294,940

2020-06-20 21:08:12

3,575,789,281,659,026

fraud_Beier LLC

entertainment

43.24

Lindsay

Wilson

F

7618 Gonzales Mission

Centerview

MO

64,019

38.7897

-93.8702

2,368

Electronics engineer

1989-07-17

955965e7997aee8ed8d2f4f67ede5e31

1,371,762,492

38.456189

-93.773596

0

1,294,941

2020-06-20 21:08:30

3,576,021,480,694,169

fraud_Volkman Ltd

misc_net

3.97

Dawn

Gray

F

9486 Joel Common Suite 554

Topeka

KS

66,618

39.1329

-95.7023

163,415

Secondary school teacher

2004-12-30

81dfc9ff0038b68693c91f6d29949538

1,371,762,510

39.859421

-95.804929

0

1,294,942

2020-06-20 21:09:07

4,908,846,471,916,297

fraud_Fadel, Mertz and Rippin

entertainment

97.39

Lauren

Torres

F

03030 White Lakes

Grandview

TX

76,050

32.2779

-97.2351

5,875

Radiographer, therapeutic

1992-07-24

f42c77a94a300055ada1208257a7bedd

1,371,762,547

31.414568

-97.759204

0

1,294,943

2020-06-20 21:09:20

2,242,542,703,101,233

fraud_Wilkinson Ltd

entertainment

54.01

Samuel

Jenkins

M

43235 Mckenzie Views Apt. 837

Westport

KY

40,077

38.4921

-85.4524

564

Pensions consultant

1996-04-10

383a49115a9326a8b06e73dec97a2f3d

1,371,762,560

37.933862

-85.470818

0

1,294,944

2020-06-20 21:10:01

180,094,419,304,907

fraud_Reinger, Weissnat and Strosin

food_dining

74.41

Sharon

Smith

F

17666 David Valleys

Sun City

CA

92,585

33.7467

-117.1721

54,287

Designer, exhibition/display

1972-09-22

1df15999bfb44887373c2bb61df2fa70

1,371,762,601

34.223446

-116.304494

0

1,294,945

2020-06-20 21:10:23

4,502,539,526,809,430,000

fraud_Zboncak Ltd

food_dining

102.83

Stephanie

Cummings

F

1025 Robin Square

Ash Flat

AR

72,513

36.2201

-91.6421

2,856

Hydrologist

1926-08-27

3200b5dd8329caab123586f8c25a288f

1,371,762,623

36.74903

-91.119294

0

1,294,946

2020-06-20 21:11:40

30,344,654,314,976

fraud_Lynch-Wisozk

home

39.74

Christine

Johnson

F

8011 Chapman Tunnel Apt. 568

Blairsden-Graeagle

CA

96,103

39.8127

-120.6405

1,725

Chartered legal executive (England and Wales)

1967-05-27

27648283eed3645a00f7bd920bc7daf6

1,371,762,700

39.017792

-120.639003

0

1,294,947

2020-06-20 21:12:16

3,512,365,128,314,616

fraud_Thiel Ltd

travel

8.76

Francisco

Kemp

M

9554 Flores Drive

Arnold

MO

63,010

38.4305

-90.387

35,439

Land/geomatics surveyor

1985-03-31

26f38a554cc85ec8ea38a044ef61fd73

1,371,762,736

38.271249

-90.317195

0

1,294,948

2020-06-20 21:13:07

3,533,177,016,567,295

fraud_Douglas-White

entertainment

33.04

Derek

Bentley

M

782 Lee Crossing Apt. 209

Weeping Water

NE

68,463

40.8731

-96.1528

1,517

Dealer

1951-11-08

15f5c56df4b4f725be90782a44e14460

1,371,762,787

41.455913

-96.174318

0

1,294,949

2020-06-20 21:13:22

501,802,953,619

fraud_Lowe, Dietrich and Erdman

kids_pets

7.37

Robert

Flores

M

3277 Fields Meadows Apt. 790

Greenview

CA

96,037

41.5403

-122.9366

308

Call centre manager

1958-09-20

fbffcb435dbda81b6411e9b7da86bf90

1,371,762,802

41.892936

-123.84407

0

1,294,950

2020-06-20 21:14:20

30,234,966,027,947

fraud_Champlin and Sons

home

17.23

Matthew

Lambert

M

7188 Melissa Crest Apt. 151

New Holstein

WI

53,061

43.9446

-88.0911

5,196

Child psychotherapist

1978-01-22

4ab63743022d73990c8607776d46501f

1,371,762,860

43.172222

-87.595177

0

1,294,951

2020-06-20 21:15:05

4,292,743,669,224,718,000

fraud_Quitzon, Green and Bashirian

shopping_pos

8.81

Michael

Williams

M

35822 Clayton Street Apt. 679

Great Mills

MD

20,634

38.2674

-76.4954

5,927

Art therapist

1973-06-09

cc5f7bcd7c8766058eb15a0daf4575f8

1,371,762,905

38.971842

-76.79708

0

1,294,952

2020-06-20 21:15:21

2,254,917,871,818,484

fraud_Connelly-Carter

home

39.61

Margaret

Gibson

F

382 Williams Stream Suite 197

Scotland

MD

20,687

38.0828

-76.3477

313

Insurance underwriter

1976-03-26

255c6285d6b852b8174e747259a5ba89

1,371,762,921

38.77507

-77.105809

0

1,294,953

2020-06-20 21:15:29

4,635,330,563,105,903

fraud_Ernser-Feest

home

254.4

Christina

Rose

F

1984 Taylor Island Suite 836

Falls Church

VA

22,046

38.8856

-77.1802

116,155

Chartered accountant

1983-07-10

700b2f29870bbdcf2f303ca76ed858ff

1,371,762,929

38.362515

-76.926388

0

1,294,954

2020-06-20 21:16:39

4,707,867,759,656,333

fraud_Ruecker-Mayert

kids_pets

6.92

Susan

Shah

F

9016 Jordan Bypass Apt. 516

Cranks

KY

40,820

36.7558

-83.1838

581

Psychologist, counselling

1967-02-04

90c5b567219740e560c02dbbc605b2ef

1,371,762,999

37.221955

-84.019216

0

1,294,955

2020-06-20 21:16:45

3,504,178,999,463,051

fraud_Schuppe LLC

entertainment

61.5

Drew

Garcia

M

70858 Jasmine Meadows Apt. 135

Lima

OH

45,801

40.7641

-84.0973

86,954

Copywriter, advertising

1992-07-23

1cae2a69ad878e0b6c59bf5c6a50673c

1,371,763,005

40.487025

-84.962499

0

1,294,956

2020-06-20 21:16:49

4,742,883,543,039,288,000

fraud_Buckridge PLC

misc_pos

5.45

Cassandra

Sanders

F

78117 George Mountains

Paauilo

HI

96,776

20.0271

-155.3697

1,490

Scientist, research (maths)

1991-04-13

cb1f9f8fdbf868a3757e3607f0ac40ea

1,371,763,009

20.030714

-155.397431

0

1,294,957

2020-06-20 21:17:52

349,612,764,943,496

fraud_Armstrong, Walter and Gottlieb

food_dining

63.59

Xavier

Beltran

M

61107 Edwards Dam Apt. 463

Big Creek

KY

40,914

37.1046

-83.5706

467

Psychologist, forensic

1984-06-04

f2db1b50357492a08be8d83e78bff7d1

1,371,763,072

37.886351

-83.720598

0

1,294,958

2020-06-20 21:18:51

4,170,689,372,027,579

fraud_Gislason Group

misc_pos

286.67

Samuel

Frey

M

830 Myers Plaza Apt. 384

Edmond

OK

73,034

35.6665

-97.4798

116,001

Media buyer

1993-05-10

7ee6b5cf931a1889f779ed27c0a6e376

1,371,763,131

36.536828

-98.352339

0

1,294,959

2020-06-20 21:21:04

581,686,439,828

fraud_Gottlieb Group

kids_pets

80.48

Larry

House

M

911 Sabrina Trafficway

Cochranton

PA

16,314

41.5205

-80.0573

5,507

Retail merchandiser

1973-07-28

f1ad87f3c1bed7d37b6192fbf7f9c9a4

1,371,763,264

41.704579

-79.850534

0

1,294,960

2020-06-20 21:21:07

4,446,368,897,795,790

fraud_Hammes-Beatty

kids_pets

45.6

Ryan

Joseph

M

8850 Jessica Center

Atlantic

VA

23,303

37.9073

-75.5089

741

Geologist, engineering

1986-08-17

36ee0468cc0a1d5515d188bf20d59bab

1,371,763,267

36.926705

-74.625852

0

1,294,961

2020-06-20 21:21:50

3,576,431,665,303,017

fraud_Beier and Sons

home

56.17

Jessica

Ward

F

72269 Elizabeth Field Apt. 132

Phoenix

AZ

85,020

33.5623

-112.0559

1,312,922

Contractor

1981-10-24

a59ae0097800390132a1ad4e695e7fa4

1,371,763,310

33.996451

-112.793218

0

1,294,962

2020-06-20 21:21:52

3,598,215,285,024,754

fraud_Thompson-Gleason

health_fitness

105.15

Ashley

Lopez

F

9333 Valentine Point

Bellmore

NY

11,710

40.6729

-73.5365

34,496

Librarian, public

1970-10-21

fd1b52c9c3e8dbf85f01444d74b36291

1,371,763,312

40.376492

-73.185947

0

1,294,963

2020-06-20 21:22:33

6,524,376,634,971,418

fraud_Kozey-McDermott

travel

6.26

Jasmine

Foster

F

954 White Alley Apt. 251

Phil Campbell

AL

35,581

34.347

-87.7154

5,778

Engineer, aeronautical

1952-12-05

fe308188d82caf8ed3dd9a16ce3f2e1a

1,371,763,353

33.537184

-87.014233

0

1,294,964

2020-06-20 21:22:47

377,026,671,291,680

fraud_Kutch-Ferry

home

45.67

Jackie

Davis

F

1898 Parker Fork Apt. 057

Redford

MO

63,665

37.3272

-91.0243

241

Investment analyst

1974-10-27

12fd0f4d0d7a0444d93ed604c17bc53e

1,371,763,367

38.092369

-91.256139

0

1,294,965

2020-06-20 21:24:21

503,848,303,379

fraud_Jerde-Hermann

travel

7.96

Gregory

Wallace

M

27203 Darrell Landing

Saint James City

FL

33,956

26.529

-82.0916

3,776

Sport and exercise psychologist

1976-09-12

fd2489ab58df3cf6ca420ec258013d9e

1,371,763,461

27.513389

-81.349118

0

1,294,966

2020-06-20 21:25:38

3,523,843,138,706,408

fraud_Yost-Rogahn

personal_care

138.76

Grace

Williams

F

28812 Charles Mill Apt. 628

Plantersville

AL

36,758

32.6176

-86.9475

1,412

Drilling engineer

1970-11-20

470a97a564713a522a33519423b90590

1,371,763,538

33.49301

-86.544545

0

1,294,967

2020-06-20 21:25:46

3,518,234,918,950,662

fraud_Gerhold LLC

home

60.45

Barbara

Lowe

F

67210 Lori Creek

Sherman

TX

75,092

33.6372

-96.6184

46,563

Systems developer

1970-09-11

2055a954715eb5e457824f16cc9668a1

1,371,763,546

33.060763

-96.499096

0

1,294,968

2020-06-20 21:25:52

180,042,946,491,150

fraud_Kassulke Inc

entertainment

37.53

Charles

Robles

M

3337 Lisa Divide

Saint Petersburg

FL

33,710

27.7898

-82.7243

341,043

Engineer, land

1989-02-28

1e814a34cf63197bb7effc4e8d8b2921

1,371,763,552

27.018689

-83.637075

0

1,294,969

2020-06-20 21:26:32

4,873,783,502,705,038

fraud_Watsica LLC

personal_care

8.62

Elizabeth

Maxwell

F

194 Goodman Fall Apt. 569

Burlington

WA

98,233

48.4786

-122.3345

14,871

Public house manager

1974-03-10

78ce962dbbb6cb641f2f4d122795cf1e

1,371,763,592

49.429412

-121.397573

0

1,294,970

2020-06-20 21:26:42

3,523,843,138,706,408

fraud_Medhurst Inc

home

32.73

Grace

Williams

F

28812 Charles Mill Apt. 628

Plantersville

AL

36,758

32.6176

-86.9475

1,412

Drilling engineer

1970-11-20

4d508e37da4d686924af7b8d85b5b412

1,371,763,602

32.260208

-87.740125

0

1,294,971

2020-06-20 21:27:11

3,521,815,216,091,574

fraud_Reilly LLC

home

75.24

Wayne

Marsh

M

172 Leonard Island

Dumont

CO

80,436

39.7532

-105.6356

565

Mental health nurse

1978-08-27

df7d848c161311f61e630b651e66a1c4

1,371,763,631

39.126616

-104.656406

0

1,294,972

2020-06-20 21:27:11

4,634,955,908,138,648

fraud_Fritsch LLC

travel

4.32

Mackenzie

Smith

F

7178 Willis Drive

Hooper

NE

68,031

41.6414

-96.5232

1,745

Engineer, automotive

1973-12-26

226ee1dac5dc33525d2acaa006fe9208

1,371,763,631

41.429734

-96.565363

0

1,294,973

2020-06-20 21:27:11

630,484,879,808

fraud_Bahringer, Bergnaum and Quitzon

home

74.81

Ian

Patton

M

8088 Sherman Radial Suite 689

Helm

CA

93,627

36.4992

-120.0936

123

Early years teacher

1973-02-07

41e6cafce150228379b77f2bf7980c7f

1,371,763,631

36.389825

-119.581146

0

1,294,974

2020-06-20 21:28:35

4,103,158,249,977

fraud_Johns-Hoeger

entertainment

76.5

Christopher

Adkins

M

3512 Knight Center

Lorenzo

TX

79,343

33.6666

-101.5277

1,571

Petroleum engineer

1982-06-27

49daa978c6bf132237f7c12f0322c1f4

1,371,763,715

32.767298

-100.610804

0

1,294,975

2020-06-20 21:28:41

2,706,977,570,537,524

fraud_O'Keefe-Wisoky

food_dining

62.01

David

Serrano

M

4739 Martin Common

Zaleski

OH

45,698

39.283

-82.3977

341

Accounting technician

1978-12-18

33d600132873f66bbf1936e3b9da7bc6

1,371,763,721

40.142995

-81.808475

0

1,294,976

2020-06-20 21:29:44

6,538,891,242,532,018

fraud_Gottlieb, Considine and Schultz

shopping_net

7.79

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

9f2b4bed2cddfbe53d342229cfcd6ef1

1,371,763,784

35.469704

-91.61678

0

1,294,977

2020-06-20 21:29:46

6,011,652,924,285,713

fraud_Predovic Inc

shopping_net

1.16

Kathryn

Smith

F

19838 Tonya Prairie Apt. 947

Rocky Mount

MO

65,072

38.2911

-92.7059

1,847

Tax inspector

1988-10-26

96396a98f68660c5542a808edc50ff4f

1,371,763,786

37.69228

-91.914016

0

1,294,978

2020-06-20 21:30:27

4,642,894,980,163

fraud_Kihn-Fritsch

food_dining

7.38

Eddie

Mendez

M

1831 Faith View Suite 653

Clarinda

IA

51,632

40.7491

-95.038

7,297

IT trainer

1990-07-13

86348bc3795d9beef837c33d15ba4b3a

1,371,763,827

40.269523

-95.082123

0

1,294,979

2020-06-20 21:30:34

571,365,235,126

fraud_Jerde-Hermann

travel

3.1

Barbara

Taylor

F

0069 Robin Brooks Apt. 695

Elberta

MI

49,628

44.5995

-86.2141

372

Exhibitions officer, museum/gallery

1995-07-12

975da6f4c3164a576665e3bb974b91e9

1,371,763,834

44.141079

-86.35326

0

1,294,980

2020-06-20 21:30:40

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

fraud_Bashirian Group

shopping_net

5.06

Charles

Moreno

M

838 Franklin Prairie Apt. 902

Key West

FL

33,040

24.6557

-81.3824

32,891

Town planner

1987-02-13

c777ea48a09969d49425628ca390247b

1,371,763,840

23.865187

-81.157871

0

1,294,981

2020-06-20 21:31:02

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

fraud_Lynch-Mohr

travel

8.34

Elizabeth

Glover

F

246 Stewart Green Suite 149

West Monroe

LA

71,291

32.5317

-92.176

54,185

Radiographer, diagnostic

1992-11-20

0e4c9b2eb91bbc83ed5259a5f2eab8cb

1,371,763,862

31.703247

-91.807939

0

1,294,982

2020-06-20 21:31:07

3,538,520,143,479,972

fraud_Ernser-Feest

home

110.29

Cassandra

Nunez

F

9572 Austin Forge Suite 612

Clay Center

OH

43,408

41.5686

-83.3632

269

Insurance underwriter

1965-09-15

d74e1996a6db0be065bdf839ca9bbee1

1,371,763,867

41.236324

-84.045961

0

1,294,983

2020-06-20 21:31:08

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

fraud_Roberts-Beahan

misc_pos

5.88

Robert

Hall

M

371 Anthony Trail Suite 354

Glade Spring

VA

24,340

36.7779

-81.7676

5,657

Clinical psychologist

1987-04-29

afd2074e516248abd458b212b10d9314

1,371,763,868

37.451335

-80.86511

0

1,294,984

2020-06-20 21:31:19

30,135,235,368,675

fraud_Auer-West

shopping_net

2.83

Amanda

Williams

F

02018 Gary Key Apt. 911

Independence

MO

64,058

39.1412

-94.3515

123,373

Engineer, production

1992-11-27

adfd78f9c43b073303f347024e699cab

1,371,763,879

39.409044

-93.517224

0

1,294,985

2020-06-20 21:32:44

573,860,193,545

fraud_Johns-Hoeger

entertainment

133.02

Cristian

Jones

M

0423 Kirby Field Suite 623

Wilmette

IL

60,091

42.0765

-87.7246

27,020

Trade mark attorney

1986-07-23

834baf91540fd8f1d2667b8747e0707a

1,371,763,964

43.053558

-88.24747

0

1,294,986

2020-06-20 21:34:02

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

fraud_Schmeler, Bashirian and Price

shopping_net

56.28

Jessica

Potter

F

7600 Stephen Course Suite 031

Red River

NM

87,558

36.6659

-105.4694

606

Surveyor, land/geomatics

1988-09-06

663dbbfa8290e1898909b50b8789c89a

1,371,764,042

36.780069

-106.271181

0

1,294,987

2020-06-20 21:34:38

4,904,681,492,230,012

fraud_Larson, Quitzon and Spencer

travel

1.49

Lisa

Lowe

F

574 David Locks Suite 207

Cottekill

NY

12,419

41.8467

-74.1038

722

Comptroller

1990-10-19

1c6c1009882253389e99f8ebf277024c

1,371,764,078

42.006345

-73.425154

0

1,294,988

2020-06-20 21:34:54

378,858,024,506,425

fraud_Champlin, Rolfson and Connelly

travel

4.38

Debra

Eaton

F

72743 Brian Run

Paradise Valley

AZ

85,253

33.5494

-111.9565

17,047

Building surveyor

1935-01-29

70db6b06630183d8a5209e63e80d081f

1,371,764,094

34.190047

-112.845244

0

1,294,989

2020-06-20 21:35:23

6,597,888,193,422,452

fraud_O'Connell-Ullrich

home

19.69

Bill

Lane

M

4725 Hurst Curve Apt. 634

Holliday

TX

76,366

33.6751

-98.6576

2,317

Chief Technology Officer

1964-08-23

c856fda1c52b958d06aac6672ca4a9fe

1,371,764,123

33.204422

-99.164046

0

1,294,990

2020-06-20 21:35:33

3,500,969,075,198,072

fraud_Schiller Ltd

personal_care

50.63

Kenneth

Sanchez

M

0110 Ashley Forest

Tekoa

WA

99,033

47.2271

-117.0819

895

Clothing/textile technologist

1999-05-31

a48f9d21efe2b234051c7ee15aab6249

1,371,764,133

46.503101

-116.17901

0

1,294,991

2020-06-20 21:35:53

180,067,784,565,096

fraud_Hahn, Douglas and Schowalter

travel

6.11

Mary

Juarez

F

35440 Ryan Islands

North Prairie

WI

53,153

42.9385

-88.395

2,328

Applications developer

1942-01-06

8c167f180731815f85e4a57568354823

1,371,764,153

42.016673

-88.390433

0

1,294,992

2020-06-20 21:36:36

4,393,520,897,625

fraud_Rippin-VonRueden

health_fitness

75.27

Charles

Rodriguez

M

240 Tracy Forges

Easton

KS

66,020

39.3391

-95.0999

1,442

Air broker

1982-05-20

82d19083414b25465ca2205725d5f1b9

1,371,764,196

38.864193

-96.035592

0

1,294,993

2020-06-20 21:37:09

3,589,255,887,819,806

fraud_Boyer PLC

misc_pos

3.78

David

Miller

M

622 Bradley Knoll Apt. 758

Hancock

MD

21,750

39.6991

-78.1762

3,766

Press photographer

1984-02-14

99ffc1ad4572dd58658e58fe73acd8ab

1,371,764,229

39.739468

-78.979267

0

1,294,994

2020-06-20 21:37:45

675,945,690,716

fraud_Schaefer, Fay and Hilll

entertainment

1.81

Ellen

Smith

F

285 George Lake

Beaver Falls

PA

15,010

40.7687

-80.3592

28,425

Podiatrist

2000-06-09

f72a3782ef5d5d7da2ad0a1e8b1445a6

1,371,764,265

40.592661

-80.709779

0

1,294,995

2020-06-20 21:38:07

4,497,913,965,512,794,000

fraud_Hettinger, McCullough and Fay

home

65.49

Scott

Edwards

M

838 Amy Street Suite 107

Pembroke

NC

28,372

34.6902

-79.1834

14,783

Hospital doctor

1955-11-07

db193ad7f9192ec576d4f0d657815a70

1,371,764,287

34.465705

-78.530596

0

1,294,996

2020-06-20 21:38:58

4,198,470,814,557

fraud_Kassulke PLC

shopping_net

167.02

Christie

Williamson

F

519 Jerry Views

Avoca

IA

51,521

41.4768

-95.3509

2,036

Engineering geologist

1971-08-20

9124f4768d14d4aa08adb93b98351377

1,371,764,338

41.153365

-96.286457

0

1,294,997

2020-06-20 21:39:05

676,102,124,465

fraud_Jewess LLC

shopping_pos

6.44

Natasha

Mclaughlin

F

8699 Lindsay Ford Apt. 486

Napa

CA

94,558

38.4549

-122.2564

94,014

Airline pilot

1985-08-21

eb81660f2edbf9ee5dd41244ca3d25c2

1,371,764,345

37.811352

-121.700735

0

1,294,998

2020-06-20 21:39:50

6,011,367,958,204,270

fraud_Quitzon, Green and Bashirian

shopping_pos

3.11

Tammy

Ayers

F

1652 James Mews

Hinckley

OH

44,233

41.2419

-81.7453

7,646

Medical sales representative

1988-09-15

4e59564c4ef7f4dcedd219cdef4bb430

1,371,764,390

40.3782

-82.508264

0

1,294,999

2020-06-20 21:40:23

4,173,950,183,554,608

fraud_Erdman-Schaden

personal_care

45.75

Stephen

Marshall

M

47144 Roberts Keys

Monmouth Beach

NJ

7,750

40.333

-73.9809

3,279

Health promotion specialist

1978-10-05

73eccb51254283ef5a9f9cb19df1c2e8

1,371,764,423

40.084785

-74.215674

0