NeerajCodz/creditCardFraudDetection · Datasets at Hugging Face

1,295,700

2020-06-21 03:46:43

4,003,771,737,807,706

fraud_Rutherford-Mertz

grocery_pos

120.59

Danielle

Hayden

F

03368 Michelle Trail

Gregory

AR

72,059

35.1791

-91.2594

37

Lecturer, further education

1958-01-01

b2bb4c2f23a3c51e9b564c8b03670f08

1,371,786,403

35.690793

-91.222471

0

1,295,701

2020-06-21 03:46:50

4,710,826,438,164,848,000

fraud_Barton Inc

grocery_pos

147.06

Juan

Henry

M

9795 Lori Island Suite 346

Turner

MT

59,542

48.8328

-108.3961

192

Further education lecturer

1964-01-04

3a75a2d992a2e1a3210e060153c07705

1,371,786,410

47.888249

-107.76956

0

1,295,702

2020-06-21 03:47:03

180,048,185,037,117

fraud_Kiehn-Emmerich

grocery_pos

216.6

Mary

Wall

F

2481 Mills Lock

Plainfield

NJ

7,060

40.6152

-74.415

71,485

Leisure centre manager

1974-07-19

210b0d78d69cef5d3514fdd7befe9ba3

1,371,786,423

40.418716

-74.724707

0

1,295,703

2020-06-21 03:47:23

6,547,670,341,037,171

fraud_Greenfelder, Bartoletti and Davis

misc_net

1.19

Bryce

Joseph

M

148 Baker Field

Chester Heights

PA

19,017

39.8839

-75.4669

348

Management consultant

1945-05-05

7956e81b0c47b384aa6ec15895276f5c

1,371,786,443

39.968644

-74.683311

0

1,295,704

2020-06-21 03:47:34

4,277,232,699,798,846

fraud_Gottlieb, Considine and Schultz

shopping_net

3.51

Jennifer

Vance

F

13299 Patrick Terrace

Rhame

ND

58,651

46.1664

-103.7079

475

Illustrator

1955-11-10

fed770dcace09802aa096baec94edf15

1,371,786,454

47.119662

-104.469919

0

1,295,705

2020-06-21 03:47:39

501,831,082,224

fraud_Strosin-Cruickshank

grocery_pos

156.85

Corey

Jones

M

709 George Underpass Apt. 080

West Decatur

PA

16,878

40.9493

-78.3129

1,762

Armed forces logistics/support/administrative officer

1962-05-04

21d49a95ec4d71b4a549defe4e5074df

1,371,786,459

41.524136

-77.899061

0

1,295,706

2020-06-21 03:47:43

2,383,461,948,823,908

fraud_Cummerata-Jones

gas_transport

40.63

Patrick

Vaughan

M

651 Miller Common

Parsonsfield

ME

4,047

43.745

-70.9092

1,892

Audiological scientist

1956-03-02

c81551f6ccfa642b24f0e02c18a47dbf

1,371,786,463

44.462072

-71.017573

0

1,295,707

2020-06-21 03:48:00

30,029,052,116,970

fraud_Paucek-Wiza

grocery_net

59.53

Curtis

Young

M

4319 Watson Shoals Suite 658

Falconer

NY

14,733

42.1239

-79.1895

3,833

Metallurgist

1970-10-09

4413b68d6a29cde81add9d8f2adcc7ab

1,371,786,480

42.697086

-79.661966

0

1,295,708

2020-06-21 03:48:34

377,654,590,313,960

fraud_Pacocha-O'Reilly

grocery_pos

91.37

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

c4587a210722165515a0f2ceba7fae24

1,371,786,514

35.259769

-83.88335

0

1,295,709

2020-06-21 03:49:14

3,583,635,130,604,947

fraud_Rodriguez Group

gas_transport

64.44

Crystal

Gamble

F

899 Michele View Suite 960

Philadelphia

PA

19,149

40.0369

-75.0664

1,526,206

Structural engineer

1985-01-01

9b4ac35c083217490c071756b5e405ac

1,371,786,554

40.088457

-75.885605

0

1,295,710

2020-06-21 03:49:22

343,746,486,082,492

fraud_Vandervort-Funk

grocery_pos

67.39

Jeffrey

Munoz

M

836 Stephanie Union

Cedar

MI

49,621

44.8605

-85.8138

3,096

Social research officer, government

1975-10-11

afceaaa816bd2fb870133920212061d2

1,371,786,562

45.211507

-85.597148

0

1,295,711

2020-06-21 03:50:11

348,379,466,427,142

fraud_Pagac LLC

shopping_pos

6.96

Michael

Rowe

M

7428 Martinez Flats

Melbourne

FL

32,935

28.1384

-80.6524

139,650

Database administrator

1957-01-23

0a0bc18bbfaf31d384be20148262c3bf

1,371,786,611

27.809656

-81.371214

0

1,295,712

2020-06-21 03:50:38

4,501,449,508,569,485

fraud_Hermann-Gaylord

misc_pos

35.36

Paul

Wade

M

2306 Clark Ranch Suite 515

Ferney

SD

57,439

45.329

-98.0837

52

Bookseller

1990-05-22

ef95f3c1227bedbb119d32c1ea64578f

1,371,786,638

46.102187

-98.691899

0

1,295,713

2020-06-21 03:51:05

3,560,318,482,131,952

fraud_Murray-Smitham

grocery_pos

146.99

William

Skinner

M

524 Wu Spurs Suite 894

Mount Hope

AL

35,651

34.4793

-87.4769

1,312

Librarian, academic

1955-02-01

f5142c96472f37cec3e935e11e7952e0

1,371,786,665

35.209608

-88.468201

0

1,295,714

2020-06-21 03:51:36

3,598,895,972,308,782

fraud_Rohan, White and Aufderhar

misc_net

7.36

Kenneth

Richards

M

994 Livingston Extensions Suite 918

Norwalk

OH

44,857

41.2403

-82.6078

23,805

Copy

1970-02-22

5c694a5ce2bb8d9c544b454b6b503894

1,371,786,696

40.294152

-81.90658

0

1,295,715

2020-06-21 03:51:40

4,826,655,832,045,236

fraud_Streich, Hansen and Veum

gas_transport

38.49

Tami

Forbes

F

5204 Robinson Plaza Suite 897

Barnstable

MA

2,630

41.6983

-70.3001

1,850

Counselling psychologist

1963-12-29

2919878768ae6749242fad18ec66bd2b

1,371,786,700

41.094861

-70.678456

0

1,295,716

2020-06-21 03:51:42

3,551,217,896,304,745

fraud_Gutmann Ltd

grocery_net

63.66

Sara

Harris

F

597 Jenny Ford Apt. 543

Tupper Lake

NY

12,986

44.232

-74.4905

6,120

Chartered loss adjuster

1976-10-09

45cea50ac6d0f6e77d57a2645799ec2b

1,371,786,702

43.637826

-74.060063

0

1,295,717

2020-06-21 03:52:59

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

fraud_Prohaska-Murray

gas_transport

71.11

Stanley

Mayo

M

3433 Jones Branch

Fiddletown

CA

95,629

38.5234

-120.6763

832

Immigration officer

1987-05-19

43e4d0449fab424e9a2b3f3d976fdc92

1,371,786,779

39.360812

-121.466146

0

1,295,718

2020-06-21 03:53:24

377,834,944,388,609

fraud_Bernhard-Lesch

food_dining

88.21

Michael

Jackson

M

539 Underwood Divide

Pea Ridge

AR

72,751

36.4539

-94.118

6,434

Product designer

1967-08-28

bd5a10bf4214390596b23ec4eba73c78

1,371,786,804

35.587091

-94.380357

0

1,295,719

2020-06-21 03:53:24

4,428,780,983,793,657,300

fraud_Kris-Padberg

shopping_pos

7.9

Richard

Waters

M

7683 Natasha Way Apt. 945

Waukesha

WI

53,186

42.9993

-88.2196

95,015

Therapist, occupational

1946-01-02

9732ba4fc540cc8ae854ba0a2cbc4ce3

1,371,786,804

43.820029

-88.37924

0

1,295,720

2020-06-21 03:54:54

571,844,099,986

fraud_Kling-Ernser

entertainment

3.17

Susan

Mills

F

005 Cody Estates

Louisville

KY

40,202

38.2507

-85.7476

736,284

Engineering geologist

1952-04-02

e154fb082040686953f5134d84bb20ff

1,371,786,894

38.991986

-85.103213

0

1,295,721

2020-06-21 03:55:39

348,789,608,637,806

fraud_Stamm-Witting

shopping_net

5.66

Megan

Murphy

F

53696 Laura Radial

Holstein

NE

68,950

40.4542

-98.6538

331

Telecommunications researcher

1950-08-19

f5d1a6984d749ce338dddc4474388cde

1,371,786,939

40.430544

-99.141155

0

1,295,722

2020-06-21 03:55:46

30,501,624,614,310

fraud_Cummerata-Jones

gas_transport

49.19

Amanda

Smith

F

180 Graves Shore

Scotia

SC

29,939

32.6786

-81.2455

302

Magazine features editor

1973-05-04

245535395efe7849faecea0458e5d377

1,371,786,946

32.867147

-80.626725

0

1,295,723

2020-06-21 03:56:13

3,582,402,971,899,057

fraud_Goldner-Lemke

entertainment

69.45

Michele

Patrick

F

557 Lynn Garden Suite 907

Spirit Lake

ID

83,869

47.9657

-116.868

4,161

Production manager

1957-06-12

0d3a6733c6a8b8cc118975ab048100c3

1,371,786,973

47.631922

-116.744337

0

1,295,724

2020-06-21 03:56:19

4,471,568,287,204

fraud_Stroman, Hudson and Erdman

gas_transport

66.14

Dakota

Maldonado

M

369 Cochran Radial

Pelham

NC

27,311

36.4899

-79.4736

3,402

Insurance underwriter

1927-10-24

94510753430e7a8a22b435a11b291672

1,371,786,979

36.221215

-79.299055

0

1,295,725

2020-06-21 03:57:39

4,294,930,380,592

fraud_Streich, Dietrich and Barton

shopping_net

5.88

Misty

Rivera

F

1980 Vasquez Manors Apt. 574

Catawba

VA

24,070

37.3696

-80.1284

1,363

Equality and diversity officer

1940-08-23

8c3647c6d03ce81b4b0daac23495ff0f

1,371,787,059

37.897437

-79.715717

0

1,295,726

2020-06-21 03:57:45

5,359,543,825,610,251

fraud_Tillman, Dickinson and Labadie

gas_transport

80.84

Michael

Francis

M

1833 Jeanette Stravenue

Belgrade

MT

59,714

45.7801

-111.1439

18,182

Engineer, drilling

1975-06-29

055b4784d819e13cf7f6cf0e8375725c

1,371,787,065

45.243696

-111.138569

0

1,295,727

2020-06-21 03:58:43

4,538,566,639,857

fraud_Miller-Hauck

grocery_pos

100.22

Jerry

Kelly

M

3539 Mckenzie Stream

Fairview

NJ

7,022

40.817

-74

13,835

Programmer, multimedia

1967-05-28

b0879c11dbbbee89c45caa7077aaf013

1,371,787,123

40.238068

-73.758964

0

1,295,728

2020-06-21 03:58:46

38,580,485,618,059

fraud_Moen, Reinger and Murphy

grocery_pos

122.75

Teresa

Clark

F

1323 Derek Mission

Noonan

ND

58,765

48.8856

-103.0098

248

Industrial/product designer

1968-05-13

3385bb3aca9d3c61571d08abcc92a54c

1,371,787,126

48.839472

-102.875211

0

1,295,729

2020-06-21 03:58:54

6,011,706,277,606,006

fraud_Swaniawski, Lowe and Robel

shopping_pos

8.7

Scott

Sullivan

M

776 Martin Ridge

Newton

NH

3,858

42.8678

-71.042

4,603

Therapist, music

1952-12-07

47b674b91398be711da69f4cfdc1ebf3

1,371,787,134

43.681749

-70.207213

0

1,295,730

2020-06-21 03:59:11

4,908,846,471,916,297

fraud_Christiansen-Gusikowski

misc_pos

60.51

Lauren

Torres

F

03030 White Lakes

Grandview

TX

76,050

32.2779

-97.2351

5,875

Radiographer, therapeutic

1992-07-24

8433528e074868a9223e0fee9fb22d55

1,371,787,151

33.006773

-96.927801

0

1,295,731

2020-06-21 03:59:21

30,230,540,139,182

fraud_Koepp-Witting

grocery_pos

103.4

Hayden

Sanders

M

8465 Reed Green Suite 559

Montandon

PA

17,850

40.9661

-76.8575

645

Orthoptist

1974-05-18

aa8fa2add0947f7e2df2c23dee463118

1,371,787,161

41.564577

-76.907169

0

1,295,732

2020-06-21 03:59:36

3,590,736,522,064,285

fraud_Cummings Group

grocery_net

55.61

Kimberly

Gonzalez

F

72966 Shannon Pass Apt. 391

Bauxite

AR

72,011

34.5091

-92.4828

4,074

Scientist, audiological

1975-12-20

39c836187a5c4ae9ac4c24972088e878

1,371,787,176

33.601124

-93.390782

0

1,295,733

2020-06-21 03:59:46

4,005,676,619,255,478

fraud_Koss and Sons

gas_transport

10.2

William

Perry

M

458 Phillips Island Apt. 768

Denham Springs

LA

70,726

30.459

-90.9027

71,335

Herbalist

1994-05-31

0c1c20470fc0d16019b5c368cadf563a

1,371,787,186

31.363252

-89.932309

1

1,295,734

2020-06-21 03:59:59

374,238,209,524,200

fraud_Huel, Hammes and Witting

grocery_pos

134.63

Daniel

Martinez

M

8510 Acevedo Burgs

Kent

OR

97,033

45.0838

-120.6649

60

Museum education officer

1942-04-03

979ab6caf92978e93fd1aeab1fa38311

1,371,787,199

44.778786

-121.426121

0

1,295,735

2020-06-21 04:01:09

30,263,540,414,123

fraud_Moore, Dibbert and Koepp

misc_net

7.19

Erik

Patterson

M

162 Jessica Row Apt. 072

Hatch

UT

84,735

37.7175

-112.4777

258

Geoscientist

1961-11-24

ed97a1175a019df64c2616b448593609

1,371,787,269

38.214892

-112.708332

0

1,295,736

2020-06-21 04:01:12

4,239,552,724,014,407

fraud_Spencer-Runolfsson

misc_pos

153.75

Carl

Hernandez

M

9134 Darryl Flat Suite 916

Paulding

OH

45,879

41.141

-84.5722

6,284

Secondary school teacher

1936-03-27

9ea5c3b5f3ee3923e1e33abe1a259fcb

1,371,787,272

41.414554

-83.646969

0

1,295,737

2020-06-21 04:01:37

30,364,087,349,027

fraud_Heller-Langosh

gas_transport

75.7

Samuel

Sandoval

M

0005 Morrison Land

Mounds

OK

74,047

35.8896

-96.0887

7,163

Fitness centre manager

1982-02-05

0ca2cd7960359a382929701e0f8b964f

1,371,787,297

35.187696

-96.97402

0

1,295,738

2020-06-21 04:02:50

2,266,735,643,685,262

fraud_Parisian, Schiller and Altenwerth

misc_net

8.06

Carlos

Chung

M

8957 Russell Key

Grant

AL

35,747

34.4959

-86.259

5,901

Curator

1972-07-25

3dd13bfd02b00305a05fceb31452b04e

1,371,787,370

33.722744

-86.099052

0

1,295,739

2020-06-21 04:03:00

180,046,617,132,290

fraud_Schulist Ltd

food_dining

45.65

Erika

Mason

F

083 Karen Island Apt. 656

Goreville

IL

62,939

37.575

-88.9655

3,119

Teacher, secondary school

1942-04-17

69a17afef63ca176398bed7a7035f3df

1,371,787,380

36.651122

-88.77007

0

1,295,740

2020-06-21 04:03:14

3,575,789,281,659,026

fraud_Prohaska-Murray

gas_transport

51.67

Lindsay

Wilson

F

7618 Gonzales Mission

Centerview

MO

64,019

38.7897

-93.8702

2,368

Electronics engineer

1989-07-17

03a1739b12b591785a3d7d8f77f7fbf2

1,371,787,394

38.477266

-93.280466

0

1,295,741

2020-06-21 04:03:21

6,011,860,238,257,910

fraud_Schmidt and Sons

shopping_net

4.84

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

991e96522e0745e0bcad569271d4e10e

1,371,787,401

36.686738

-98.411938

0

1,295,742

2020-06-21 04:04:10

30,135,235,368,675

fraud_Herman Inc

misc_pos

84.43

Amanda

Williams

F

02018 Gary Key Apt. 911

Independence

MO

64,058

39.1412

-94.3515

123,373

Engineer, production

1992-11-27

f2d71458d7b6f88784862bc2a52fc2d9

1,371,787,450

39.175116

-93.406822

0

1,295,743

2020-06-21 04:04:10

6,595,970,453,799,027

fraud_Parisian, Schiller and Altenwerth

misc_net

37.14

Gina

Gomez

F

72030 Shelton Crossing Apt. 742

Stirling

NJ

7,980

40.6774

-74.4968

2,307

Science writer

1969-09-11

9088431c374686a8d640c4eaacd1bfb6

1,371,787,450

41.558158

-74.862665

0

1,295,744

2020-06-21 04:04:13

4,383,521,454,815

fraud_Volkman Ltd

misc_net

3.86

John

Robertson

M

209 Austin Stream Apt. 231

Indianapolis

IN

46,290

39.9347

-86.1633

910,148

Academic librarian

1987-09-22

78c049acff1c8a539512202fd65d764d

1,371,787,453

39.186725

-85.545259

0

1,295,745

2020-06-21 04:04:30

4,149,635,823,017

fraud_Bartoletti-Wunsch

gas_transport

61.91

Samuel

Farrell

M

428 Michael Tunnel Apt. 377

Cleveland

AL

35,049

33.9778

-86.5598

3,996

Aid worker

1977-06-14

5345dd7bc2c32cd43cd7d926b0666bb9

1,371,787,470

34.244232

-86.895929

0

1,295,746

2020-06-21 04:06:00

6,593,250,708,747,804

fraud_Spencer-Runolfsson

misc_pos

5.89

Melissa

Meza

F

244 Abbott Parkway

Loxahatchee

FL

33,470

26.7383

-80.276

26,551

Paramedic

1977-01-04

8fa23d70a004a84fe9c8e22fe318f408

1,371,787,560

27.418598

-80.854133

0

1,295,747

2020-06-21 04:06:57

2,713,913,904,780,408

fraud_Donnelly PLC

misc_net

4.31

Jacqueline

Howard

F

4511 Choi Lock

Delhi

LA

71,232

32.3929

-91.4714

6,581

Multimedia programmer

1964-02-13

7d70198c720afc70bd7548e5d991690a

1,371,787,617

32.539519

-90.984986

0

1,295,748

2020-06-21 04:07:06

583,699,482,621

fraud_Volkman Ltd

misc_net

3.17

Jennifer

Jones

F

5572 Kelly Plains Apt. 952

Waupaca

WI

54,981

44.3481

-89.1101

15,426

Engineer, civil (contracting)

1936-07-22

ba476557122613b17486d7314bdf7760

1,371,787,626

44.361007

-88.953776

0

1,295,749

2020-06-21 04:07:39

4,855,488,158,131,690,000

fraud_Cole PLC

grocery_pos

100.51

Jeremy

Roberson

M

25887 Martin Inlet

Graniteville

VT

5,654

44.1554

-72.4847

970

Agricultural consultant

1993-09-29

f11f03e7c324b5127793ebe82f2d6390

1,371,787,659

44.947816

-73.120351

0

1,295,750

2020-06-21 04:07:54

30,510,856,607,165

fraud_Pouros-Haag

shopping_pos

5.51

Frederick

Robinson

M

1125 Ray Track

Livonia

MI

48,154

42.3958

-83.3772

96,942

Horticultural consultant

1965-04-01

e0c6d2a6b13f8757d58ca9070c148523

1,371,787,674

42.612099

-82.448074

0

1,295,751

2020-06-21 04:07:58

3,514,865,930,894,695

fraud_Kuphal-Predovic

misc_net

2.15

Christopher

Castaneda

M

1632 Cohen Drive Suite 639

High Rolls Mountain Park

NM

88,325

32.9396

-105.8189

899

Naval architect

1967-08-30

165313d61ed264369981a3a10bf50f99

1,371,787,678

32.587787

-106.579108

0

1,295,752

2020-06-21 04:08:00

6,547,670,341,037,171

fraud_Torphy-Goyette

shopping_pos

8.73

Bryce

Joseph

M

148 Baker Field

Chester Heights

PA

19,017

39.8839

-75.4669

348

Management consultant

1945-05-05

43896fd151eb182efde0970ba2aa5845

1,371,787,680

39.715047

-75.678575

0

1,295,753

2020-06-21 04:08:23

4,450,831,335,606,294

fraud_Kerluke, Kertzmann and Wiza

misc_net

7.09

Donna

Davis

F

6760 Donovan Lakes

Clayton

OK

74,536

34.5906

-95.38

1,760

Occupational psychologist

1972-01-20

5dfa7d2c872b4a1b96f59eea03f3150d

1,371,787,703

34.11946

-94.671632

0

1,295,754

2020-06-21 04:08:47

501,899,453,424

fraud_Reilly, Heaney and Cole

gas_transport

73.09

Jessica

Dominguez

F

06393 Nancy Parkways Suite 855

Gadsden

AL

35,903

33.9845

-85.9077

67,082

Ceramics designer

1970-01-08

2184ac150c7167ff6ec7d892523a47c3

1,371,787,727

33.297775

-85.025954

0

1,295,755

2020-06-21 04:09:07

3,589,289,942,931,264

fraud_Spinka Inc

grocery_net

53.99

Paula

Estrada

F

350 Stacy Glens

Spencer

SD

57,374

43.7557

-97.5936

343

Development worker, international aid

1972-03-05

661d7bddc020fb88e2db867c37700c16

1,371,787,747

43.313609

-97.002764

0

1,295,756

2020-06-21 04:10:31

6,011,999,606,625,827

fraud_Friesen-Stamm

gas_transport

85.71

Ronald

Carson

M

870 Rocha Drive

Harrington Park

NJ

7,640

40.9918

-73.98

4,664

Radiographer, diagnostic

1965-06-30

2eb76bff46f3b949db3641e73ecf7ff2

1,371,787,831

41.433032

-74.18094

0

1,295,757

2020-06-21 04:10:38

4,239,552,724,014,407

fraud_Donnelly PLC

misc_net

98.29

Carl

Hernandez

M

9134 Darryl Flat Suite 916

Paulding

OH

45,879

41.141

-84.5722

6,284

Secondary school teacher

1936-03-27

d29d34d2c243c9b2a8227bb08ed33db2

1,371,787,838

41.824396

-83.927741

0

1,295,758

2020-06-21 04:10:39

180,017,442,990,269

fraud_Herzog Ltd

misc_pos

4.55

Michelle

Anderson

F

28311 Dennis Trace

Albany

NY

12,222

42.6853

-73.8253

151,022

Designer, textile

1939-06-01

3606768d8761212c1093588b1c8f1150

1,371,787,839

42.201567

-72.906046

0

1,295,759

2020-06-21 04:10:59

341,546,199,006,537

fraud_Block-Parisian

misc_net

3.16

Mark

Brown

M

8580 Moore Cove

Wales

AK

99,783

64.7556

-165.6723

145

Administrator, education

1939-11-09

fd2cfb9b853f1850ded3bb11b12a368f

1,371,787,859

64.990177

-165.484287

0

1,295,760

2020-06-21 04:11:05

2,229,378,226,512,508

fraud_Koepp-Parker

grocery_pos

96.81

Thomas

Hale

M

949 Smith Parkway

Cazenovia

WI

53,924

43.4987

-90.2796

1,360

Occupational hygienist

1984-11-06

22e101b5f4198e4e46c6351a673f0b50

1,371,787,865

43.51885

-91.234015

0

1,295,761

2020-06-21 04:11:16

3,558,652,751,678,952

fraud_Schaefer, McGlynn and Bosco

gas_transport

68.23

Teresa

Blankenship

F

6638 Lucero Mill Suite 952

Karnack

TX

75,661

32.6205

-94.2

2,807

Chiropodist

1931-01-26

630cb2109c7883eab410c0823b4915b1

1,371,787,876

33.364486

-95.196397

0

1,295,762

2020-06-21 04:11:47

36,722,699,017,270

fraud_Tillman, Fritsch and Schmitt

misc_net

17.66

Jessica

Perez

F

8172 Robertson Parkways Suite 072

Superior

AZ

85,173

33.2887

-111.0985

2,872

Petroleum engineer

1987-10-28

596edaeba30de5aa1734a4729d6c02f6

1,371,787,907

33.234379

-110.494965

0

1,295,763

2020-06-21 04:13:14

4,745,996,322,265

fraud_Schumm, Bauch and Ondricka

grocery_pos

43.79

Carrie

Washington

F

6114 Adams Harbor Suite 096

Kingsford Heights

IN

46,346

41.4802

-86.6919

1,423

Psychologist, forensic

1998-10-07

4914d62bb9408e489a7878fa1f6d1a4c

1,371,787,994

41.847717

-87.458534

0

1,295,764

2020-06-21 04:13:30

3,540,862,542,587,229

fraud_Metz-Boehm

shopping_pos

9.15

Nancy

Roach

F

376 Brown Courts

Yellowstone National Park

WY

82,190

44.7957

-110.6137

369

Materials engineer

1941-11-16

d2f7a36795adb631065ee71226418be5

1,371,788,010

44.235577

-111.434171

0

1,295,765

2020-06-21 04:13:53

4,841,313,716,651,064

fraud_Bashirian Group

shopping_net

85.74

Omar

Gay

M

2161 Blankenship Freeway

West Hartford

VT

5,084

43.7185

-72.4439

140

Development worker, community

1989-10-28

32883d1754cd65324712a8df22e9724e

1,371,788,033

43.476928

-72.165515

0

1,295,766

2020-06-21 04:14:05

3,533,012,926,413,100

fraud_Murray-Smitham

grocery_pos

119.34

Megan

Bernard

F

128 Nathan Ramp

Barneveld

NY

13,304

43.2237

-75.1612

1,684

IT trainer

1994-03-01

f9a689abb20ec7e6c95e66e10912c6c3

1,371,788,045

42.947249

-75.257204

0

1,295,767

2020-06-21 04:14:23

213,180,742,685,905

fraud_Kunde-Sanford

misc_net

3.54

Kayla

Sutton

F

010 Weaver Land

Carlotta

CA

95,528

40.507

-123.9743

1,139

Therapist, occupational

1951-01-15

ca4d178e6597328c8bcf1455fea8445b

1,371,788,063

41.043663

-123.538228

0

1,295,768

2020-06-21 04:14:30

3,519,607,465,576,254

fraud_Berge LLC

gas_transport

81.19

Audrey

Gonzalez

F

34180 Lopez Plaza

Fields Landing

CA

95,537

40.7268

-124.2174

276

Scientist, audiological

1929-05-06

129b34e1ce4f86d93cf3ad53af724f54

1,371,788,070

40.034637

-124.551029

0

1,295,769

2020-06-21 04:14:43

3,598,215,285,024,754

fraud_Tillman, Fritsch and Schmitt

misc_net

3.79

Ashley

Lopez

F

9333 Valentine Point

Bellmore

NY

11,710

40.6729

-73.5365

34,496

Librarian, public

1970-10-21

742c4e3e959b36aa038e23528c75b65a

1,371,788,083

39.812004

-72.73292

0

1,295,770

2020-06-21 04:14:48

2,286,236,465,059,468

fraud_Okuneva, Schneider and Rau

shopping_pos

88.94

Morgan

Murray

F

2788 Brittney Island

Blairstown

MO

64,726

38.5319

-93.9221

467

Agricultural consultant

1950-05-27

efb07af65a2d653649893745b50ec962

1,371,788,088

38.038215

-94.199998

0

1,295,771

2020-06-21 04:15:11

6,597,888,193,422,452

fraud_Rempel Inc

shopping_net

3.18

Bill

Lane

M

4725 Hurst Curve Apt. 634

Holliday

TX

76,366

33.6751

-98.6576

2,317

Chief Technology Officer

1964-08-23

eac335c8ade3a5998a14eea4c70cea3a

1,371,788,111

34.249806

-98.698534

0

1,295,772

2020-06-21 04:15:14

561,942,763,351

fraud_Yost, Block and Koepp

misc_pos

251.07

Melissa

Brown

F

330 Montoya Ramp

Washington

DC

20,036

38.9087

-77.0414

601,723

Prison officer

1986-03-14

1fc11c028026c999e892158188985266

1,371,788,114

39.01103

-77.435999

0

1,295,773

2020-06-21 04:15:14

5,130,484,058,948,421

fraud_Altenwerth, Cartwright and Koss

shopping_net

87.08

Ronald

White

M

25713 Hamilton Grove Apt. 903

Beaverdam

OH

45,808

40.8314

-83.9758

349

Museum/gallery conservator

1978-12-25

f60f1c186f55b8dae949992250734898

1,371,788,114

41.53819

-83.871052

0

1,295,774

2020-06-21 04:15:21

4,128,730,454,058,057,700

fraud_Emard Inc

gas_transport

37.23

Monique

Martin

F

68276 Matthew Springs

Ratcliff

TX

75,858

31.3833

-95.0619

43

Engineer, production

1949-10-04

5dceacd75186181079a8646a9f760662

1,371,788,121

31.880484

-94.194058

0

1,295,775

2020-06-21 04:15:55

4,149,635,823,017

fraud_Huels-Nolan

gas_transport

86.7

Samuel

Farrell

M

428 Michael Tunnel Apt. 377

Cleveland

AL

35,049

33.9778

-86.5598

3,996

Aid worker

1977-06-14

61835f4a9b4d773f2db0a44c1edbb395

1,371,788,155

33.767166

-85.633933

0

1,295,776

2020-06-21 04:17:55

6,538,441,737,335,434

fraud_Vandervort-Funk

grocery_pos

52.33

Gina

Grimes

F

444 Robert Mews

Clarks Mills

PA

16,114

41.3851

-80.1752

606

Energy manager

1997-09-22

8217f333f0c621f9529f909f3fe0328e

1,371,788,275

42.311571

-80.837345

0

1,295,777

2020-06-21 04:18:07

3,598,895,972,308,782

fraud_Pfeffer and Sons

shopping_pos

8.98

Kenneth

Richards

M

994 Livingston Extensions Suite 918

Norwalk

OH

44,857

41.2403

-82.6078

23,805

Copy

1970-02-22

a9a783d80f208631b5db2e5fe0b144f7

1,371,788,287

40.248626

-82.888416

0

1,295,778

2020-06-21 04:18:24

571,844,099,986

fraud_Kovacek, Dibbert and Ondricka

grocery_pos

102.25

Susan

Mills

F

005 Cody Estates

Louisville

KY

40,202

38.2507

-85.7476

736,284

Engineering geologist

1952-04-02

c8c2ca4af95fbe0065ef56c36b969b0c

1,371,788,304

38.092942

-85.237294

0

1,295,779

2020-06-21 04:19:53

4,727,244,663,135,968

fraud_Haley Group

misc_pos

2.65

Mary

Lewis

F

118 Justin Extension

Bay Minette

AL

36,507

30.8635

-87.7644

19,090

Science writer

1929-05-30

96a61356463e562d49741c8bed979313

1,371,788,393

30.817083

-88.489239

0

1,295,780

2020-06-21 04:20:11

4,294,040,533,480,516

fraud_Olson, Becker and Koch

gas_transport

77.31

Gail

Weaver

F

979 Stewart Lake

New Ellenton

SC

29,809

33.413

-81.69

2,206

Biomedical scientist

1986-12-31

13b0a54506a4ac42cad09e3ae61f20a5

1,371,788,411

33.152234

-82.182744

0

1,295,781

2020-06-21 04:20:33

4,467,456,915,153,312,300

fraud_Auer-West

shopping_net

5.07

Rita

Myers

F

75703 Hernandez Corner Suite 348

Tampa

FL

33,620

28.06

-82.4079

717,255

Waste management officer

1966-09-16

0b74d92c25b99244593c5a54a785ef2a

1,371,788,433

27.370136

-83.097616

0

1,295,782

2020-06-21 04:20:54

4,169,759,661,243,568

fraud_Hudson-Ratke

grocery_pos

100.91

Jamie

Carr

F

55363 Aaron Circle Suite 450

Lawn

PA

17,041

40.2236

-76.538

213

Special educational needs teacher

1972-02-15

20009e5504efeb718521286ad2b23757

1,371,788,454

40.047576

-76.208507

0

1,295,783

2020-06-21 04:21:08

4,424,338,559,877,976

fraud_Greenholt, Jacobi and Gleason

gas_transport

57.51

Denise

Barnett

F

23220 Eaton Harbors

Kirby

OH

43,330

40.813

-83.4196

118

Private music teacher

1957-11-12

bb762e4d2758fafdd5aabecbdf06e577

1,371,788,468

41.334222

-84.004828

0

1,295,784

2020-06-21 04:21:08

4,063,094,974,360,571,400

fraud_Kassulke PLC

shopping_net

3.69

Patricia

Mendoza

F

1683 Davidson Freeway

Mendon

UT

84,325

41.71

-111.9817

2,078

Scientist, audiological

1963-06-13

4156809bdd7319503da7afc62a32c069

1,371,788,468

41.2225

-112.002723

0

1,295,785

2020-06-21 04:21:23

2,264,937,662,466,770

fraud_Luettgen PLC

gas_transport

60.49

Juan

Sherman

M

5939 Garcia Forges Suite 297

San Antonio

TX

78,214

29.3641

-98.4924

1,595,797

Land

1995-10-17

dd890029f8e25bf8dd9fb0a76ad9eeb5

1,371,788,483

30.30332

-97.83687

0

1,295,786

2020-06-21 04:22:46

4,789,911,625,179,723

fraud_Mosciski, Gislason and Mertz

grocery_pos

230.57

Dorothy

Zuniga

F

77321 Ford Via

Moriches

NY

11,955

40.8095

-72.8229

3,285

Research officer, trade union

1988-04-27

23abcf1a0fdf1076e572e0a74de08086

1,371,788,566

39.948312

-73.493443

0

1,295,787

2020-06-21 04:23:14

3,586,955,669,388,457

fraud_Towne, Greenholt and Koepp

shopping_net

79.91

Benjamin

Rogers

M

24191 Elizabeth Mill

Bolivar

PA

15,923

40.3673

-79.1605

1,770

Administrator, local government

1994-12-08

0d46223e8ce48109458fec89e14948b1

1,371,788,594

39.829544

-79.528688

0

1,295,788

2020-06-21 04:24:02

2,348,245,054,386,329

fraud_Mohr Inc

shopping_pos

63.81

Justin

Gay

M

268 Hayes Rue Suite 811

Harborcreek

PA

16,421

42.1767

-79.9416

2,518

Event organiser

1946-02-02

ae42beb28e0b5cef8d7d566c043d8766

1,371,788,642

42.614299

-80.635022

0

1,295,789

2020-06-21 04:24:09

4,364,010,865,167,176

fraud_Bins-Rice

gas_transport

83.73

Gary

Martinez

M

03512 Jackson Ports

Reno

NV

89,512

39.5483

-119.7957

276,896

Immunologist

1997-03-12

61e50bbc86295fc3477150aff794874c

1,371,788,649

38.78197

-118.915472

0

1,295,790

2020-06-21 04:24:16

3,586,008,444,788,268

fraud_Flatley Group

misc_pos

161.99

Crystal

Fuller

F

000 Jennifer Mills

Issaquah

WA

98,027

47.4974

-122.0107

50,489

Osteopath

1984-02-29

6fbfb1d1da393a01a14abce57e19e3b9

1,371,788,656

46.563475

-121.676093

0

1,295,791

2020-06-21 04:24:23

4,070,511,711,385,545

fraud_Volkman-Predovic

shopping_net

7.02

Stephanie

Hopkins

F

44089 Carrie Crossing Suite 954

Falls City

TX

78,113

28.9814

-98.0156

2,435

Engineer, mining

1967-04-09

06be33035ce30e53063dc6da67ee269b

1,371,788,663

29.026467

-98.102288

0

1,295,792

2020-06-21 04:24:33

348,379,466,427,142

fraud_Morissette PLC

shopping_pos

263.85

Michael

Rowe

M

7428 Martinez Flats

Melbourne

FL

32,935

28.1384

-80.6524

139,650

Database administrator

1957-01-23

767fa785e78b83c0ee858152e38ecb3f

1,371,788,673

28.712402

-81.107073

0

1,295,793

2020-06-21 04:24:43

371,226,440,126,102

fraud_Nader-Heller

misc_net

60.96

Stacy

Lambert

F

85430 Julie Trafficway Suite 792

Mulberry Grove

IL

62,262

38.9311

-89.2463

1,810

Race relations officer

1974-12-24

973983367c9f609da8bc8a87868ee8c8

1,371,788,683

38.45806

-89.614282

0

1,295,794

2020-06-21 04:24:50

377,113,842,678,100

fraud_Lehner, Mosciski and King

misc_net

16.01

Billy

Gallagher

M

673 Delgado Burg

Greenwich

NJ

8,323

39.4055

-75.3209

804

Insurance risk surveyor

1965-03-25

e6d2df6bcd1fbb3fa4107c97fec2e8ce

1,371,788,690

40.254265

-75.313881

0

1,295,795

2020-06-21 04:24:55

4,935,858,973,307,492

fraud_Christiansen-Gusikowski

misc_pos

35.38

Lance

Wagner

M

6003 Brady Shoal Apt. 449

Irwinton

GA

31,042

32.8088

-83.174

1,841

Film/video editor

1975-06-01

cfad75549e969673d309b5962a270a57

1,371,788,695

31.819296

-83.166309

0

1,295,796

2020-06-21 04:25:21

4,623,560,839,669

fraud_Olson, Becker and Koch

gas_transport

69.01

Vincent

Waller

M

9379 Vanessa Run Apt. 400

Lohrville

IA

51,453

42.2619

-94.5566

695

Administrator

1954-07-15

3c848de644513d265212ac03d41f9b77

1,371,788,721

42.981397

-95.447777

0

1,295,797

2020-06-21 04:26:48

4,393,520,897,625

fraud_Cummerata-Jones

gas_transport

65.83

Charles

Rodriguez

M

240 Tracy Forges

Easton

KS

66,020

39.3391

-95.0999

1,442

Air broker

1982-05-20

4063b257dc4fe37d0684d24ef5e884a1

1,371,788,808

39.551095

-95.877956

0

1,295,798

2020-06-21 04:27:12

372,509,258,176,510

fraud_Kutch, Hermiston and Farrell

gas_transport

38.67

Kristen

Hanson

F

26544 Andrea Glen

Goodrich

MI

48,438

42.9147

-83.4845

6,951

Learning disability nurse

1985-06-18

62ab4201d3238421571f05a605e79eee

1,371,788,832

42.315236

-83.64047

0

1,295,799

2020-06-21 04:28:04

4,147,608,975,828,480

fraud_Kilback LLC

grocery_pos

118.64

Edward

Tapia

M

354 Gutierrez Gateway

Comfrey

MN

56,019

44.1111

-94.9134

914

Health and safety adviser

1944-07-26

c0e7bf040fc69796f5968ccccd85a06c

1,371,788,884

43.883145

-94.7898

0