NeerajCodz/creditCardFraudDetection · Datasets at Hugging Face

14,100

2019-01-08 21:16:20

30,234,966,027,947

fraud_Erdman-Ebert

personal_care

13.28

Matthew

Lambert

M

7188 Melissa Crest Apt. 151

New Holstein

WI

53,061

43.9446

-88.0911

5,196

Child psychotherapist

1978-01-22

8c89ea0fc2d98cf12586ff061375e954

1,326,057,380

43.737815

-87.469901

0

14,101

2019-01-08 21:17:00

6,592,243,974,328,236

fraud_McKenzie-Huels

food_dining

26.43

Philip

Hart

M

97405 Vazquez Plains

Montgomery

AL

36,111

32.3374

-86.2715

214,703

Chemist, analytical

1994-10-07

244ba3898845ad336ac01a60f9df2106

1,326,057,420

32.594148

-86.035392

0

14,102

2019-01-08 21:18:03

4,914,700,582,394,237

fraud_Weimann-Lockman

kids_pets

28.06

John

Williams

M

8929 Phillips Corners Suite 259

Harmony

PA

16,037

40.8496

-80.1381

4,589

Bookseller

1956-05-01

f934cdd62770e4efab736e6fa2f0d68a

1,326,057,483

41.730954

-79.833874

0

14,103

2019-01-08 21:18:25

3,585,052,663,373,890

fraud_Nienow PLC

entertainment

61.76

Jeffery

Brown

M

296 Maria Street

West Eaton

NY

13,484

42.8546

-75.6605

176

Science writer

1963-12-28

4ac65c3588cf956738c10f6467a277cc

1,326,057,505

43.071947

-76.368496

0

14,104

2019-01-08 21:19:00

6,011,679,934,075,347

fraud_Lesch, D'Amore and Brown

food_dining

9.77

Jennifer

Gonzalez

F

5517 Stacy Land

Jelm

WY

82,063

41.0539

-106.0763

100

Public librarian

1974-04-16

97c058f9c3e6fa56b81d915f9302f6ed

1,326,057,540

40.212289

-105.760965

0

14,105

2019-01-08 21:20:06

3,576,144,910,346,950

fraud_Kutch-Wilderman

home

48.8

Thomas

Payne

M

9455 Kathleen Brook Apt. 651

Huslia

AK

99,746

65.6899

-156.292

277

Engineer, civil (consulting)

1965-11-06

98c2e0798237ee99465ed0a4f5ca4686

1,326,057,606

66.282585

-155.293576

0

14,106

2019-01-08 21:21:44

2,450,829,271,795,901

fraud_Kub-Heaney

health_fitness

85.54

Timothy

Kirby

M

7309 Sophia Causeway Suite 702

Sauk Rapids

MN

56,379

45.604

-94.1591

16,163

Hydrographic surveyor

1987-02-22

7d6f9b0c8d1386bc927184933109e37a

1,326,057,704

45.225586

-94.774115

0

14,107

2019-01-08 21:21:46

3,560,725,013,359,375

fraud_Kihn-Schuster

food_dining

8.45

Brooke

Smith

F

63542 Luna Brook Apt. 012

Notrees

TX

79,759

31.8599

-102.7413

23

Cytogeneticist

1969-09-15

3dd386e12c1de7924ac2ad8a42004966

1,326,057,706

32.134139

-103.363294

0

14,108

2019-01-08 21:21:51

4,158,945,090,781,624

fraud_Hirthe-Beier

health_fitness

11.99

Justin

Bell

M

5323 Walker Island

Pittsburgh

PA

15,217

40.4308

-79.9205

687,276

Scientist, marine

1973-10-19

dd63176a46468f0bae3f571408143afe

1,326,057,711

39.881059

-79.492652

0

14,109

2019-01-08 21:22:22

4,769,426,683,924,059,000

fraud_Haley, Batz and Auer

health_fitness

2.94

Andrea

Cruz

F

26572 Hodge Villages Suite 512

Mifflin

PA

17,058

40.5553

-77.4001

1,909

Mining engineer

1954-08-22

575bf9c4de8bc9c8992f03dc0acb4193

1,326,057,742

39.681188

-78.375753

0

14,110

2019-01-08 21:23:02

375,082,648,741,747

fraud_Kihn Inc

shopping_pos

8.74

Shannon

Bell

F

2918 David Spurs

Georgetown

MN

56,546

47.0999

-96.727

346

Research officer, trade union

1976-12-14

7b79e3b7a7369af4b53b4c8977a392bf

1,326,057,782

46.567064

-96.203713

0

14,111

2019-01-08 21:23:51

2,296,006,538,441,789

fraud_Waelchi-Wolf

kids_pets

24.64

Judy

Hogan

F

4970 Michelle Burgs

Brooklyn

NY

11,217

40.6816

-73.9798

2,504,700

Medical sales representative

1999-09-01

263ea292717fe399c5a773ba3245cea2

1,326,057,831

39.936512

-73.134846

0

14,112

2019-01-08 21:24:25

4,629,451,965,224,809

fraud_Feil-Morar

health_fitness

136.31

Karen

Warren

F

4900 Curtis Gardens Suite 952

Hahira

GA

31,632

30.9416

-83.3574

10,295

Teacher, special educational needs

1997-12-26

9432d2ba41aa522457e845d4b7355248

1,326,057,865

30.991003

-83.805544

0

14,113

2019-01-08 21:24:44

30,238,755,902,988

fraud_Cole, Hills and Jewess

home

89.52

Danielle

Yu

F

5395 Colon Burgs Suite 037

Thrall

TX

76,578

30.592

-97.2893

1,766

Press sub

1976-01-02

6c57fa6db48b65f591214ed3767b6a2d

1,326,057,884

30.832352

-98.180079

0

14,114

2019-01-08 21:24:49

375,534,208,663,984

fraud_Kutch-Ferry

home

88.55

Tyler

Garcia

M

408 Bradley Rest

Doe Hill

VA

24,433

38.4207

-79.4629

99

Dance movement psychotherapist

1986-03-28

fa023e2dadd45bc6296b1707fbafc00f

1,326,057,889

37.515381

-78.66233

0

14,115

2019-01-08 21:24:50

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

fraud_Nolan-Williamson

kids_pets

61.58

Stanley

Mayo

M

3433 Jones Branch

Fiddletown

CA

95,629

38.5234

-120.6763

832

Immigration officer

1987-05-19

79b7a099947040e6980571bd45f78b01

1,326,057,890

38.451132

-121.476096

0

14,116

2019-01-08 21:24:54

30,343,344,410,970

fraud_Eichmann, Hayes and Treutel

travel

2.06

Jacob

Dawson

M

663 Anna Plaza

Marienville

PA

16,239

41.4622

-79.1306

4,172

Copywriter, advertising

1962-03-20

e468d2b6b82c99b618b98c7bca894471

1,326,057,894

42.019731

-78.471976

0

14,117

2019-01-08 21:24:57

3,523,898,249,167,098

fraud_Hermiston, Pacocha and Smith

health_fitness

128.04

Joshua

Carpenter

M

04975 Allison Shoal

Bronx

NY

10,463

40.8798

-73.9067

1,382,480

Therapist, drama

1990-11-09

b1283db6f89fd9280b957adfc3af7ebf

1,326,057,897

41.156421

-74.803766

0

14,118

2019-01-08 21:26:01

376,012,912,828,093

fraud_Nienow, Barrows and Romaguera

personal_care

50.91

Nathan

Mayer

M

478 Donovan Corners Apt. 803

Schaumburg

IL

60,193

42.0144

-88.0935

92,294

Claims inspector/assessor

1969-05-01

49d60eb16883562bac927b9cae6d63e5

1,326,057,961

41.663718

-88.562129

0

14,119

2019-01-08 21:26:31

2,264,937,662,466,770

fraud_Mohr Inc

shopping_pos

3.82

Juan

Sherman

M

5939 Garcia Forges Suite 297

San Antonio

TX

78,214

29.3641

-98.4924

1,595,797

Land

1995-10-17

584d13aaa2e022b6ebfebbe4fe102f63

1,326,057,991

29.704699

-99.458721

0

14,120

2019-01-08 21:26:44

6,011,367,958,204,270

fraud_Schiller Ltd

personal_care

1.75

Tammy

Ayers

F

1652 James Mews

Hinckley

OH

44,233

41.2419

-81.7453

7,646

Medical sales representative

1988-09-15

e2709800a59e4a8d6735822715d01c61

1,326,058,004

41.854568

-81.972912

0

14,121

2019-01-08 21:27:43

3,566,094,707,272,327

fraud_Reichert, Shanahan and Hayes

shopping_net

34.96

Kristina

Stewart

F

47029 Jimmy Tunnel Apt. 106

Newhall

CA

91,321

34.3795

-118.523

34,882

Health physicist

1971-04-25

87056c187417d26e4c6f8ec40d8e221e

1,326,058,063

33.63355

-119.032612

0

14,122

2019-01-08 21:28:12

3,560,318,482,131,952

fraud_Schimmel-Olson

kids_pets

47.8

William

Skinner

M

524 Wu Spurs Suite 894

Mount Hope

AL

35,651

34.4793

-87.4769

1,312

Librarian, academic

1955-02-01

a705c5e27d6b6b686a4d39bdaf12c701

1,326,058,092

33.792298

-88.223136

0

14,123

2019-01-08 21:28:50

3,560,797,065,840,735

fraud_Schmidt and Sons

shopping_net

13.47

Janet

Turner

F

0925 Lang Extensions

Shields

ND

58,569

46.1838

-101.2589

77

Film/video editor

1989-12-17

0c5f3b39e51230d57c76e29dc4c648ae

1,326,058,130

46.662287

-100.843238

0

14,124

2019-01-08 21:29:23

60,495,593,109

fraud_Pollich LLC

home

218.73

Randall

Dillon

M

4440 George Mills Suite 591

Dallas

TX

75,210

32.7699

-96.743

1,263,321

Television camera operator

1942-11-24

bf1b7de510d4a74496af32c061374b0b

1,326,058,163

33.248405

-96.654457

0

14,125

2019-01-08 21:29:59

30,131,826,429,364

fraud_Johns Inc

entertainment

419.71

Brianna

Foley

F

57256 Raymond Ports

Knoxville

TN

37,932

35.9335

-84.1481

391,389

Designer, industrial/product

1994-04-22

1affc3e0c6ed7819737da5edf0c13da2

1,326,058,199

35.738466

-83.857062

0

14,126

2019-01-08 21:30:09

4,481,131,401,752

fraud_Kassulke PLC

shopping_net

3.74

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

e468a5425b0a1f4a202c43b5e0b4c5cd

1,326,058,209

42.892924

-72.279059

0

14,127

2019-01-08 21:30:52

342,319,985,983,023

fraud_Gulgowski LLC

home

64.54

Bryan

Pugh

M

6366 French Field

Margaretville

NY

12,455

42.1852

-74.6178

1,988

Environmental health practitioner

1978-05-23

948ed4d90353bb9a2c80e67791eb6cf4

1,326,058,252

42.46894

-74.327151

0

14,128

2019-01-08 21:32:28

5,501,083,170,975,659

fraud_Schiller, Blanda and Johnson

home

31.7

Wayne

Payne

M

587 Bradley Inlet Suite 281

Cuyahoga Falls

OH

44,223

41.1464

-81.5107

47,772

Equities trader

1966-01-04

71d02af5455b154f003ca036d18eacf2

1,326,058,348

41.964476

-81.570196

0

14,129

2019-01-08 21:33:20

6,011,438,889,172,900

fraud_Jewess LLC

shopping_pos

41.59

Allison

Allen

F

40624 Rebecca Spurs

De Witt

AR

72,042

34.2853

-91.3336

5,161

Electrical engineer

1993-04-08

aa8696362556403da15238fdf831e9e3

1,326,058,400

33.533745

-91.114547

0

14,130

2019-01-08 21:33:31

4,169,388,510,116

fraud_Turcotte, McKenzie and Koss

entertainment

37.47

Marcia

Molina

F

6744 Jimmy Extensions

Port Gibson

NY

14,537

43.033

-77.1575

207

Database administrator

1962-09-27

e6a0465946261a5133970fa18501fe10

1,326,058,411

42.577087

-77.587672

0

14,131

2019-01-08 21:33:38

213,156,747,557,083

fraud_Eichmann, Hayes and Treutel

travel

6.18

Adam

Santos

M

725 Jo Trace Apt. 102

Glendale

CA

91,206

34.1556

-118.2322

172,817

Advertising account planner

1982-07-30

774693f65d978be8ed35f621822c6a48

1,326,058,418

35.14013

-117.817503

0

14,132

2019-01-08 21:35:02

3,511,378,610,369,890

fraud_Schuppe-Schuppe

food_dining

2.85

James

Cooper

M

663 Ramirez Trace Apt. 951

Huntsville

AL

35,811

34.7789

-86.5438

190,178

Television production assistant

1973-04-01

c6c40d1f6f53631984ab6a44229766f6

1,326,058,502

34.846149

-85.949386

0

14,133

2019-01-08 21:35:39

4,102,003,771,126,577,700

fraud_Walter, Hettinger and Kessler

personal_care

2.81

William

Fitzgerald

M

715 Courtney Pike Suite 932

Keller

TX

76,248

32.9276

-97.2489

95,035

Probation officer

1987-06-13

4d06c7b0407f62b1ccefe216fa7655f7

1,326,058,539

33.069678

-97.504843

0

14,134

2019-01-08 21:35:53

30,230,540,139,182

fraud_Jast-McDermott

shopping_pos

142.07

Hayden

Sanders

M

8465 Reed Green Suite 559

Montandon

PA

17,850

40.9661

-76.8575

645

Orthoptist

1974-05-18

c9edb3ebe848a40d606d9e4a0eaaa226

1,326,058,553

40.316717

-76.602658

0

14,135

2019-01-08 21:35:53

213,120,463,918,358

fraud_Reilly LLC

home

87.39

Willie

Jordan

M

529 West Key

Spearsville

LA

71,277

32.955

-92.587

1,758

Psychologist, forensic

1957-08-08

b4d0892dc9111bc2523eb94e58e29abd

1,326,058,553

33.8789

-93.076747

0

14,136

2019-01-08 21:37:16

349,612,764,943,496

fraud_Schneider, Hayes and Nikolaus

food_dining

56.98

Xavier

Beltran

M

61107 Edwards Dam Apt. 463

Big Creek

KY

40,914

37.1046

-83.5706

467

Psychologist, forensic

1984-06-04

7aa1c0f5d853519454dd1896f7d640e3

1,326,058,636

38.05491

-82.80932

0

14,137

2019-01-08 21:37:58

4,666,314,527,820,883,000

fraud_Konopelski, Schneider and Hartmann

food_dining

65.51

Guy

Thompson

M

5812 Ramos Oval Suite 598

Ravenna

NE

68,869

41.0233

-98.9041

2,202

Solicitor, Scotland

1974-06-21

0a011e4938d08f02dfc111dc86e2fdd5

1,326,058,678

41.617423

-98.446655

0

14,138

2019-01-08 21:38:04

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

fraud_Pouros-Conroy

shopping_pos

6.14

Elizabeth

Glover

F

246 Stewart Green Suite 149

West Monroe

LA

71,291

32.5317

-92.176

54,185

Radiographer, diagnostic

1992-11-20

63c57c2de54ceef2457b7f1ed8b40576

1,326,058,684

33.3462

-92.885573

0

14,139

2019-01-08 21:38:14

4,079,773,899,158

fraud_Feil, Hilpert and Koss

food_dining

7.08

Eric

Preston

M

7020 Doyle Stream Apt. 951

Mesa

ID

83,643

44.6255

-116.4493

129

Cartographer

1965-12-15

e169db216052402ee13bc3967f5fbfb0

1,326,058,694

43.986774

-117.367571

0

14,140

2019-01-08 21:38:50

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

fraud_Corwin-Romaguera

travel

7.04

Valerie

Clark

F

7402 West Ranch

Lowell

OR

97,452

43.921

-122.7806

1,420

Systems analyst

1965-11-11

86c75d9187358fa19a7ea9a86b9c6cbb

1,326,058,730

44.528587

-123.498463

0

14,141

2019-01-08 21:40:51

4,561,546,772,499

fraud_Hermann and Sons

shopping_pos

8.9

Daniel

Briggs

M

7118 Jessica Unions Apt. 789

Moriarty

NM

87,035

34.9889

-106.0609

7,268

Therapist, art

1988-08-04

c7876605c7c930ba51370df55eca8e70

1,326,058,851

34.414433

-105.627043

0

14,142

2019-01-08 21:43:25

4,149,238,353,975,790

fraud_Shanahan-Lehner

personal_care

67.5

Tanner

Carroll

M

494 Burke Ports

Cokeburg

PA

15,324

40.1008

-80.0652

632

Dealer

1989-04-08

87f741af3e0396ef04b79f95080cc8b2

1,326,059,005

39.371663

-80.277751

0

14,143

2019-01-08 21:44:01

377,264,520,876,399

fraud_Hahn, Douglas and Schowalter

travel

3.72

Kara

Miles

F

2076 Thomas Roads Suite 970

Cassatt

SC

29,032

34.3424

-80.5

4,424

Lawyer

1961-07-31

91a19bec2f3bff852be53dbbc9109fe6

1,326,059,041

34.019832

-80.716054

0

14,144

2019-01-08 21:45:21

375,767,678,113,375

fraud_Cole, Hills and Jewess

home

44.53

Christopher

Patterson

M

16744 Campbell Wall Apt. 372

Timberville

VA

22,853

38.6476

-78.7717

4,367

Waste management officer

1962-04-12

6cdf756f67581f213d0d979d0af48803

1,326,059,121

38.972709

-79.173094

0

14,145

2019-01-08 21:45:58

213,161,231,269,724

fraud_Gutmann, McLaughlin and Wiza

home

46.08

Alyssa

Morgan

F

622 Robin Run Suite 764

Gadsden

AL

35,901

34.048

-85.9246

67,082

Physiological scientist

1963-02-09

e54e53409b133cbec7697dab78a5952a

1,326,059,158

34.452602

-84.971885

0

14,146

2019-01-08 21:46:13

213,199,865,312,311

fraud_Kub PLC

personal_care

24.19

Christopher

Miller

M

493 Fitzgerald Fields Suite 454

Varnell

GA

30,756

34.9298

-84.9885

74

Pensions consultant

1944-05-14

5229b263c3ffbb6656cfe828c8a7ee7c

1,326,059,173

34.636236

-84.103109

0

14,147

2019-01-08 21:48:36

4,826,655,832,045,236

fraud_Monahan-Morar

personal_care

34.49

Tami

Forbes

F

5204 Robinson Plaza Suite 897

Barnstable

MA

2,630

41.6983

-70.3001

1,850

Counselling psychologist

1963-12-29

2c71cfaad1d6339af7b0d6ffebb9bf8a

1,326,059,316

42.363761

-70.537017

0

14,148

2019-01-08 21:48:49

213,126,662,687,660

fraud_Ziemann-Waters

health_fitness

15.62

Christopher

Luna

M

242 Brian Mountain

Laredo

TX

78,040

27.5155

-99.4986

248,858

Video editor

1971-01-28

1167a485af56731be91f34fbb42bb3d0

1,326,059,329

27.431061

-99.280568

0

14,149

2019-01-08 21:48:58

30,561,214,688,470

fraud_Bernhard, Grant and Langworth

shopping_pos

6.44

Gina

Morrison

F

41851 Victor Drives Suite 219

Allentown

PA

18,103

40.5891

-75.4645

166,081

Scientist, research (maths)

1998-10-01

b2b01bd751c2d5d71fd12f781e2d6aff

1,326,059,338

41.045896

-75.31765

0

14,150

2019-01-08 21:50:03

30,242,921,189,660

fraud_Marvin-Lind

personal_care

102.58

Dalton

Jones

M

3304 Hernandez Run

Afton

MI

49,705

45.3637

-84.4695

937

Technical brewer

1958-04-06

6a420bf087279fdc4cec6a5f841cf253

1,326,059,403

46.061627

-84.566631

0

14,151

2019-01-08 21:50:32

4,839,615,922,685,395

fraud_Altenwerth-Kilback

home

39.69

Phillip

Robertson

M

85344 Smith Gateway Apt. 280

Harrodsburg

IN

47,434

39.013

-86.5457

76

Social researcher

1955-05-06

b826c76610d994f2a0302f86cc976374

1,326,059,432

38.829288

-86.753684

0

14,152

2019-01-08 21:51:56

3,501,509,250,702,469

fraud_Heaney-Marquardt

entertainment

58.66

Frank

Anderson

M

0611 Stafford Valley Suite 504

Naples

FL

34,112

26.1184

-81.7361

276,002

Programme researcher, broadcasting/film/video

1979-01-02

6a61edda5702e07880c017b1cf9c773b

1,326,059,516

25.652382

-80.855072

0

14,153

2019-01-08 21:52:19

5,359,543,825,610,251

fraud_Gerhold LLC

home

39.26

Michael

Francis

M

1833 Jeanette Stravenue

Belgrade

MT

59,714

45.7801

-111.1439

18,182

Engineer, drilling

1975-06-29

a1d83fd15c31a6bf3a2c688154114cff

1,326,059,539

46.280514

-110.281137

0

14,154

2019-01-08 21:53:05

4,914,700,582,394,237

fraud_Rau-Grant

kids_pets

74.55

John

Williams

M

8929 Phillips Corners Suite 259

Harmony

PA

16,037

40.8496

-80.1381

4,589

Bookseller

1956-05-01

edb1d3d78ec5da6353a2b38fb7e7b67c

1,326,059,585

40.068604

-80.765956

0

14,155

2019-01-08 21:53:20

4,585,132,874,641

fraud_Renner Ltd

home

39.83

Karen

Gordon

F

543 Ware Path Apt. 593

Utica

MO

64,686

39.7417

-93.6289

271

Land/geomatics surveyor

1972-04-18

9472446f23f876894d83e5e64749398b

1,326,059,600

39.713152

-94.412864

0

14,156

2019-01-08 21:53:32

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

fraud_Wilkinson Ltd

entertainment

99.09

Angela

Taylor

F

6343 Ramirez Skyway Apt. 518

Lakeport

CA

95,453

39.047

-122.9328

11,256

Podiatrist

1972-10-18

8e100fe4b0c61ca65fa5e405660b9828

1,326,059,612

38.180137

-122.34785

0

14,157

2019-01-08 21:53:40

4,658,117,080,136

fraud_Kub PLC

personal_care

3.1

Dwayne

Martinez

M

490 Baldwin Alley Apt. 468

Crownpoint

NM

87,313

35.7206

-108.0271

5,662

IT consultant

1989-04-08

e05508a450351bf0674795f2e431356c

1,326,059,620

35.01683

-107.720826

0

14,158

2019-01-08 21:54:07

30,234,966,027,947

fraud_Ruecker, Beer and Collier

shopping_net

8.81

Matthew

Lambert

M

7188 Melissa Crest Apt. 151

New Holstein

WI

53,061

43.9446

-88.0911

5,196

Child psychotherapist

1978-01-22

3e3977648f64449182519655e073f390

1,326,059,647

44.187892

-87.183119

0

14,159

2019-01-08 21:54:50

4,767,265,376,804,500

fraud_Dare, Fritsch and Zboncak

health_fitness

21.55

Jennifer

Conner

F

4655 David Island

Dublin

PA

18,917

40.375

-75.2045

2,158

Transport planner

1961-06-19

d83132730339a09eee9a7afe6d8f40dd

1,326,059,690

39.503301

-75.40099

0

14,160

2019-01-08 21:54:51

2,305,336,922,781,618

fraud_Graham and Sons

health_fitness

131.28

Jeffrey

Rice

M

21447 Powell Circle

Moulton

IA

52,572

40.6866

-92.6833

1,132

Probation officer

1961-02-14

ed8bf867928ce42874aaffe2b46b0b2d

1,326,059,691

39.915359

-92.574278

0

14,161

2019-01-08 21:55:37

4,173,950,183,554,608

fraud_Feil-Morar

health_fitness

17.62

Stephen

Marshall

M

47144 Roberts Keys

Monmouth Beach

NJ

7,750

40.333

-73.9809

3,279

Health promotion specialist

1978-10-05

33e69162ee61fa3d18f9be07e1c89136

1,326,059,737

40.655843

-73.770861

0

14,162

2019-01-08 21:55:47

3,567,879,740,649,740

fraud_Hermiston, Russel and Price

food_dining

3.94

Tanya

Williams

F

566 Megan Well

Brownville

NY

13,615

44.0577

-76.0196

1,271

Producer, radio

1958-08-14

9159df03003a1ffd0f9ff15a775807f3

1,326,059,747

44.181635

-75.078689

0

14,163

2019-01-08 21:56:01

2,610,529,083,834,453

fraud_Pagac LLC

shopping_pos

305.71

Tanya

Dickerson

F

053 Kim Valley Suite 928

Old Hickory

TN

37,138

36.2416

-86.6117

22,191

Prison officer

1994-07-27

b469a782b6017b6cd05332e1f0d5fe62

1,326,059,761

36.482839

-87.010427

0

14,164

2019-01-08 21:56:38

630,441,765,090

fraud_Gulgowski LLC

home

22.61

Susan

Washington

F

759 Erin Mount Suite 956

May

TX

76,857

31.9571

-98.9656

1,791

Corporate investment banker

1965-07-26

a73d5a4dbd8ed444270066b0c1d56808

1,326,059,798

31.842916

-98.667319

0

14,165

2019-01-08 21:57:20

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

fraud_Bradtke, Torp and Bahringer

personal_care

114.95

Stephanie

Cummings

F

1025 Robin Square

Ash Flat

AR

72,513

36.2201

-91.6421

2,856

Hydrologist

1926-08-27

a56a27f525024d2c224cdd4af412297f

1,326,059,840

35.784875

-92.481299

0

14,166

2019-01-08 21:57:54

6,011,542,681,743,618

fraud_Champlin-Casper

home

6.33

Emily

Hall

F

8851 Reese Neck

Basye

VA

22,810

38.8089

-78.7776

863

Engineer, mining

1972-08-09

b651154064316b7a307e443155a6d669

1,326,059,874

39.479915

-77.942044

0

14,167

2019-01-08 21:58:02

372,520,049,757,633

fraud_Streich, Dietrich and Barton

shopping_net

5.28

Lori

Ramirez

F

4293 Ramirez Squares

Ranier

MN

56,668

48.6031

-93.2977

136

Ceramics designer

2000-02-20

e05c09c43c2615dd23f0cdf56565c9f3

1,326,059,882

47.748426

-92.791631

0

14,168

2019-01-08 21:58:02

4,481,131,401,752

fraud_Block Group

misc_pos

9.88

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

be0e83100e767a4fa09caf4449642d99

1,326,059,882

42.886911

-71.388473

0

14,169

2019-01-08 21:58:04

3,506,592,072,985,012

fraud_Pagac LLC

shopping_pos

9.09

Randy

Murphy

M

0356 Sarah Light

Ballwin

MO

63,021

38.577

-90.5255

92,608

Engineer, communications

2001-07-26

01df87474989af5d5eedd7f0086efc3b

1,326,059,884

38.18844

-90.230793

0

14,170

2019-01-08 21:59:01

4,792,627,764,422,478,000

fraud_Jewess LLC

shopping_pos

761.43

Margaret

Mendez

F

7952 Karen Pike

De Soto

KS

66,018

38.9462

-94.9714

5,760

Chief Executive Officer

1978-10-01

30e2437e4744c7b91fe058766fc3f2ec

1,326,059,941

38.015958

-94.197979

0

14,171

2019-01-08 21:59:47

343,668,971,234,893

fraud_Waelchi Inc

kids_pets

101.86

Sally

Moore

F

835 Reese Views Suite 884

Hopkins

SC

29,061

33.9349

-80.8449

13,717

Chiropodist

1949-11-16

fe344e044568bace8a1a2192b82e9773

1,326,059,987

33.614794

-80.979283

0

14,172

2019-01-08 22:00:34

4,607,072,969,078,276

fraud_Terry Ltd

home

20.14

Brenda

Perez

F

033 Tara Brook Suite 523

Coyle

OK

73,027

35.8985

-97.2607

1,493

Amenity horticulturist

1985-03-21

276bd8faf0dd085183a473574b6ea102

1,326,060,034

35.07961

-97.950614

0

14,173

2019-01-08 22:01:41

4,822,367,783,500,458

fraud_Macejkovic-Lesch

shopping_pos

4.12

Christopher

Farrell

M

97070 Anderson Land

Haines City

FL

33,844

28.0758

-81.5929

33,804

Exercise physiologist

1991-01-01

a166c1e78d0e1c76dd0ce03932e1507a

1,326,060,101

27.585298

-81.392946

0

14,174

2019-01-08 22:02:00

4,488,941,175,228,467

fraud_Reichel LLC

personal_care

66.89

Jacqueline

Washington

F

138 Stephen Ridges Apt. 978

Umatilla

FL

32,784

28.9254

-81.6801

11,432

Private music teacher

1986-03-31

ee3fb69102baa0cfbe48f506dfa79fcd

1,326,060,120

29.359799

-81.05394

0

14,175

2019-01-08 22:03:19

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

fraud_Waters-Cruickshank

health_fitness

12.35

Robert

Drake

M

463 Willie Estates

Burbank

OK

74,633

36.6966

-96.7869

471

Sub

1941-03-30

4c2c34a9c4f441e9875842a81a7794da

1,326,060,199

36.716835

-97.589506

0

14,176

2019-01-08 22:03:28

213,124,978,348,176

fraud_Eichmann-Kilback

home

80.21

Steven

Arnold

M

079 Chelsea Rest

Belfast

NY

14,711

42.32

-78.0943

1,766

Mechanical engineer

1962-06-04

8ec133981702c908bb1a2ef1cf8d9b85

1,326,060,208

41.971369

-77.507301

0

14,177

2019-01-08 22:03:34

3,575,540,972,310,993

fraud_Kilback and Sons

entertainment

39.92

Rachel

Villarreal

F

250 Carrie Throughway

University

MS

38,677

34.3396

-89.5736

4,198

Curator

2001-06-22

35f7c53ee67270e2b3b6a23efb3375a8

1,326,060,214

34.211925

-90.470999

0

14,178

2019-01-08 22:03:49

6,011,348,830,550,197

fraud_Spencer PLC

entertainment

8.51

Samuel

Johnston

M

16285 Jessica Lights

Birmingham

AL

35,229

33.4629

-86.7904

493,806

Musician

1980-07-12

656f32d67d235f26259efb7219b5d5f1

1,326,060,229

34.25331

-86.686681

0

14,179

2019-01-08 22:04:28

3,575,789,281,659,026

fraud_Kuphal-Toy

food_dining

378.2

Lindsay

Wilson

F

7618 Gonzales Mission

Centerview

MO

64,019

38.7897

-93.8702

2,368

Electronics engineer

1989-07-17

1d8a1220f8ff620a2030e4bd893854bf

1,326,060,268

39.323291

-94.861025

0

14,180

2019-01-08 22:04:30

346,273,234,529,002

fraud_Walter, Hettinger and Kessler

personal_care

14.99

Donna

Moreno

F

32301 Albert River Suite 364

Ronceverte

WV

24,970

37.7418

-80.4626

4,575

Statistician

1991-10-22

fa02519049f392a419cfbb5762b9d5fd

1,326,060,270

38.413654

-80.032799

0

14,181

2019-01-08 22:04:36

3,556,613,125,071,656

fraud_Hickle Group

shopping_pos

5.73

Jose

Vasquez

M

572 Davis Mountains

Lake Jackson

TX

77,566

29.0393

-95.4401

28,739

Futures trader

1999-12-27

a919ac049780fd6b6f05d6aa95cc13fd

1,326,060,276

29.814415

-94.515618

0

14,182

2019-01-08 22:04:58

36,722,699,017,270

fraud_Kihn-Fritsch

food_dining

52.38

Jessica

Perez

F

8172 Robertson Parkways Suite 072

Superior

AZ

85,173

33.2887

-111.0985

2,872

Petroleum engineer

1987-10-28

0cc69ab97975a7013b74b4ffd46c851f

1,326,060,298

33.169245

-110.863969

0

14,183

2019-01-08 22:05:28

4,223,708,906,367,574,000

fraud_Feil-Morar

health_fitness

74.93

Adam

Riddle

M

27718 Mason Bypass

Mount Saint Joseph

OH

45,051

39.0965

-84.6431

177

Exhibition designer

1974-05-30

99a2b64f2ce1eb7cb457cb382739fdc6

1,326,060,328

39.839123

-83.762615

0

14,184

2019-01-08 22:05:29

4,452,366,298,769,043

fraud_Berge-Hills

kids_pets

48.24

Linda

Davis

F

6602 Ortiz Pine Apt. 179

Blooming Grove

TX

76,626

32.0758

-96.701

1,563

Financial adviser

1978-03-04

412fc9ef52f273aed4cfa25915d7f2c4

1,326,060,329

32.809281

-96.393406

0

14,185

2019-01-08 22:05:32

4,755,696,071,492

fraud_Heaney-Marquardt

entertainment

26.43

Robert

Evans

M

01892 Patricia Vista Apt. 828

Sachse

TX

75,048

32.9643

-96.6012

20,328

Site engineer

1985-06-20

396402795f35b45d739d9e2656bfc357

1,326,060,332

32.189755

-97.253646

0

14,186

2019-01-08 22:05:51

3,593,118,134,380,341

fraud_Lang, Towne and Schuppe

kids_pets

29.53

Laura

Casey

F

6114 Moran Way

Steuben

ME

4,680

44.4971

-67.9503

1,131

Make

1959-05-10

8bcea35c32ff827abe9f37a52f88b1db

1,326,060,351

44.262364

-67.0057

0

14,187

2019-01-08 22:06:02

4,658,490,815,480,264

fraud_Jast and Sons

food_dining

44.2

Tara

Richards

F

4879 Cristina Station

Keisterville

PA

15,449

39.9636

-79.7853

184

Systems developer

1945-11-04

f68e54faab809360b176469cd47404fe

1,326,060,362

39.953098

-79.441733

0

14,188

2019-01-08 22:06:05

630,469,040,731

fraud_O'Hara-Wilderman

food_dining

23.86

Meredith

Ayala

F

7107 Henderson Station

Cascade Locks

OR

97,014

45.671

-121.8686

1,288

Barrister

1936-05-01

29f7b0e61d8a5edb7f2c4cb524bc4e6f

1,326,060,365

45.808034

-122.132241

0

14,189

2019-01-08 22:06:40

6,011,542,681,743,618

fraud_Gerhold LLC

home

57.54

Emily

Hall

F

8851 Reese Neck

Basye

VA

22,810

38.8089

-78.7776

863

Engineer, mining

1972-08-09

1893d59362a81d59d20d0b650afbc908

1,326,060,400

39.760522

-77.786244

0

14,190

2019-01-08 22:06:56

374,930,071,163,758

fraud_Lowe, Dietrich and Erdman

kids_pets

100.84

Daniel

Escobar

M

61390 Hayes Port

Romulus

MI

48,174

42.2203

-83.3583

31,515

Police officer

1971-11-05

a8ce9a95780b39c178e04e2fea3024d7

1,326,060,416

41.230993

-83.642601

0

14,191

2019-01-08 22:07:09

3,546,897,637,165,774

fraud_Harris Group

food_dining

64.1

Kayla

Obrien

F

7921 Robert Port Suite 343

Prairie Hill

TX

76,678

31.6591

-96.8094

263

Barrister

1956-05-30

b563e1791447df3b3f154e920bd9387c

1,326,060,429

31.731423

-97.565129

0

14,192

2019-01-08 22:07:56

630,484,879,808

fraud_Rau-Robel

kids_pets

49.73

Ian

Patton

M

8088 Sherman Radial Suite 689

Helm

CA

93,627

36.4992

-120.0936

123

Early years teacher

1973-02-07

50d8adb9dab52bb4fcf8a47dc85c9043

1,326,060,476

36.528397

-120.199115

0

14,193

2019-01-08 22:08:33

3,566,875,419,572,867

fraud_Breitenberg-Hermiston

kids_pets

50.63

Adam

Mcdonald

M

997 Cameron Meadow Apt. 980

South Hero

VT

5,486

44.64

-73.3113

1,654

Transport planner

1991-01-31

8c079459109d9d3e046597dfdab5dcd2

1,326,060,513

43.788225

-73.188212

0

14,194

2019-01-08 22:09:30

4,727,244,663,135,968

fraud_Lubowitz, Terry and Stracke

personal_care

8.2

Mary

Lewis

F

118 Justin Extension

Bay Minette

AL

36,507

30.8635

-87.7644

19,090

Science writer

1929-05-30

79a4bb733f9052889eecf4364416b3a8

1,326,060,570

30.596358

-87.495461

0

14,195

2019-01-08 22:11:16

3,543,299,015,720,986

fraud_Hickle Group

shopping_pos

63.23

Angela

White

F

137 Adam Dale

Lebanon

VA

24,266

36.8809

-82.0956

9,521

Teacher, English as a foreign language

1977-10-19

b3fdbfb83075b1d2573e8c28e476ad75

1,326,060,676

35.9002

-83.070989

0

14,196

2019-01-08 22:11:20

4,469,777,115,158,235,000

fraud_Haley Group

misc_pos

11.44

Gregory

Graham

M

4005 Dana Glens

Methuen

MA

1,844

42.728

-71.181

47,249

Market researcher

1980-11-22

a25e620de21bd2ea52d040e30ad15024

1,326,060,680

43.523573

-70.706163

0

14,197

2019-01-08 22:12:18

4,430,881,574,719,618

fraud_O'Connell-Ullrich

home

2.43

Alicia

Morales

F

4456 Dunn Roads

Meredith

CO

81,642

39.3199

-106.6596

61

Public relations account executive

1939-11-04

81bf9bd8605e57f746a61ce7ec5d7408

1,326,060,738

38.920639

-106.296041

0

14,198

2019-01-08 22:12:43

3,549,202,406,645,667

fraud_Torp, Muller and Borer

health_fitness

26.26

Larry

Williams

M

6274 David Oval Suite 725

Scarborough

ME

4,074

43.5835

-70.3457

18,760

Make

1933-04-02

22e1fa04b8042b14beaed78f564c3569

1,326,060,763

44.347893

-70.054462

0

14,199

2019-01-08 22:13:36

630,451,534,402

fraud_Nolan-Williamson

kids_pets

11.6

Rachel

Daniels

F

561 Little Plain Apt. 738

Wetmore

MI

49,895

46.3535

-86.6345

765

Immunologist

1972-06-12

474ca515b9efe493a4806b5cb7318782

1,326,060,816

47.263412

-86.121649

0