NeerajCodz/creditCardFraudDetection · Datasets at Hugging Face

19,500

2019-01-12 20:58:49

6,011,109,736,646,996

fraud_Feil, Hilpert and Koss

food_dining

78.84

Rebecca

Erickson

F

594 Berry Lights Apt. 392

Wilmington

NC

28,405

34.2651

-77.867

186,140

English as a second language teacher

1983-02-08

5639225cc6b0041c4bae7cb4689aa0b5

1,326,401,929

33.524246

-78.023969

0

19,501

2019-01-12 20:59:39

30,290,551,782,700

fraud_Crist, Jakubowski and Littel

home

21.82

John

Clarke

M

27909 Peter Motorway

Cadiz

KY

42,211

36.802

-87.8286

13,422

Commissioning editor

1961-09-03

912e40940e773bc00d8b68cf3a91eff7

1,326,401,979

37.727726

-87.796586

0

19,502

2019-01-12 21:00:02

4,279,161,831,637

fraud_Pacocha-Bauch

shopping_pos

3.91

Lisa

Hendrix

F

35737 Kirby Fall Suite 409

Vanderbilt

PA

15,486

40.0246

-79.6955

2,303

Physiotherapist

1987-08-16

eea309b5b0a9b70b97e64798652cc4a7

1,326,402,002

39.462285

-80.686016

0

19,503

2019-01-12 21:00:23

213,161,231,269,724

fraud_Breitenberg LLC

travel

4.97

Alyssa

Morgan

F

622 Robin Run Suite 764

Gadsden

AL

35,901

34.048

-85.9246

67,082

Physiological scientist

1963-02-09

0e836269014a6f376a80e4d301d01c83

1,326,402,023

34.996507

-86.641564

0

19,504

2019-01-12 21:01:18

2,450,829,271,795,901

fraud_Sporer-Keebler

personal_care

55.31

Timothy

Kirby

M

7309 Sophia Causeway Suite 702

Sauk Rapids

MN

56,379

45.604

-94.1591

16,163

Hydrographic surveyor

1987-02-22

fca43a01869e12d6bc01e244b17736be

1,326,402,078

44.690335

-93.358684

0

19,505

2019-01-12 21:01:35

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

fraud_Daugherty, Pouros and Beahan

shopping_pos

3.16

Gregory

Graham

M

4005 Dana Glens

Methuen

MA

1,844

42.728

-71.181

47,249

Market researcher

1980-11-22

d3fe1fcf159edf9e12f16d89fb8c36bf

1,326,402,095

43.565319

-71.994619

0

19,506

2019-01-12 21:02:55

4,755,696,071,492

fraud_Rempel Inc

shopping_net

4.42

Robert

Evans

M

01892 Patricia Vista Apt. 828

Sachse

TX

75,048

32.9643

-96.6012

20,328

Site engineer

1985-06-20

6cd8fb3487ce2febcb695faffc643758

1,326,402,175

32.556341

-96.817926

0

19,507

2019-01-12 21:03:33

4,836,998,673,805,450

fraud_Bashirian Group

shopping_net

32.51

Susan

Hardy

F

516 Brown Parks

Manistique

MI

49,854

46.0062

-86.2555

6,469

Trade mark attorney

1979-04-12

d38f5c6985a506f3e9ac8f8dc9192f4b

1,326,402,213

45.680864

-86.018956

0

19,508

2019-01-12 21:04:30

213,102,873,001,603

fraud_Kutch, Steuber and Gerhold

food_dining

21.12

Joanne

Padilla

F

477 Alejandro Knolls Suite 828

Gardiner

OR

97,441

43.7857

-124.1437

260

Engineer, maintenance

1956-09-01

8bf513f1adf9a5a740d72c64e99175ff

1,326,402,270

44.137788

-124.923964

0

19,509

2019-01-12 21:06:30

639,046,421,587

fraud_Hilpert-Conroy

kids_pets

42.63

Dylan

Bonilla

M

2497 John Motorway Suite 922

Leetsdale

PA

15,056

40.5662

-80.2099

1,140

Administrator, education

1986-06-20

fb43ab3409c13a3938235a49d0402f05

1,326,402,390

39.943329

-81.056919

0

19,510

2019-01-12 21:08:13

3,523,898,249,167,098

fraud_Schuppe, Nolan and Hoeger

shopping_pos

5.77

Joshua

Carpenter

M

04975 Allison Shoal

Bronx

NY

10,463

40.8798

-73.9067

1,382,480

Therapist, drama

1990-11-09

f1fb2b74a0dc8bd3767e8a9dd84b9d1f

1,326,402,493

40.831814

-74.124969

0

19,511

2019-01-12 21:10:31

38,199,021,865,320

fraud_Roob-Okuneva

health_fitness

72.57

Jesse

Roberts

M

8415 Vaughn Squares Apt. 788

Acworth

NH

3,601

43.196

-72.3001

477

Naval architect

1988-04-15

8fa182144bc8e92dff8ebfe04a6ec74b

1,326,402,631

42.365746

-71.742803

0

19,512

2019-01-12 21:10:40

4,599,285,557,366,057

fraud_Hickle Group

shopping_pos

133.87

Mary

Williams

F

00315 Ashley Valleys

Burrton

KS

67,020

38.0261

-97.6666

1,689

Gaffer

1997-11-18

5546c05608f287c07704de25750d9464

1,326,402,640

37.572319

-97.265122

0

19,513

2019-01-12 21:11:14

3,512,365,128,314,616

fraud_Kuhic LLC

shopping_net

1.09

Francisco

Kemp

M

9554 Flores Drive

Arnold

MO

63,010

38.4305

-90.387

35,439

Land/geomatics surveyor

1985-03-31

2e1472aade00b8111e33d6557682b48b

1,326,402,674

38.952606

-89.827291

0

19,514

2019-01-12 21:11:32

30,150,717,898,388

fraud_Romaguera, Wehner and Tromp

kids_pets

9.12

Raymond

Lloyd

M

5930 Rebecca Bridge Apt. 444

Paint Rock

AL

35,764

34.7031

-86.3068

653

Paediatric nurse

1966-06-19

73850dc6aedf6dfe231dc2af066337bf

1,326,402,692

34.91347

-86.262222

0

19,515

2019-01-12 21:11:37

343,746,486,082,492

fraud_Rempel Inc

shopping_net

1.72

Jeffrey

Munoz

M

836 Stephanie Union

Cedar

MI

49,621

44.8605

-85.8138

3,096

Social research officer, government

1975-10-11

bc98f1e80a69a1a8765d2c38e54b92a9

1,326,402,697

44.790761

-85.10158

0

19,516

2019-01-12 21:11:50

6,554,245,334,757,802

fraud_Hettinger, McCullough and Fay

home

45.5

Monique

Robinson

F

07712 Marcus Divide Apt. 831

Laguna Hills

CA

92,637

33.615

-117.7114

45,303

Sales executive

1969-12-22

3a9ffbda3bac67e2d088537861c9034a

1,326,402,710

34.373137

-116.857311

0

19,517

2019-01-12 21:12:01

3,502,088,871,723,054

fraud_Predovic Inc

shopping_net

2.78

Scott

Martin

M

31472 Cody Place Suite 740

Kensington

MD

20,895

39.0298

-77.0793

19,054

Operations geologist

1976-09-08

184f1cc4f88f4e92b2a9e0592d57499e

1,326,402,721

38.799398

-77.253262

0

19,518

2019-01-12 21:16:34

573,860,193,545

fraud_Wiza, Schaden and Stark

misc_pos

4.58

Cristian

Jones

M

0423 Kirby Field Suite 623

Wilmette

IL

60,091

42.0765

-87.7246

27,020

Trade mark attorney

1986-07-23

2dd2a6f8c2ccb818c5c36b7e6fce06ca

1,326,402,994

42.128457

-87.156355

0

19,519

2019-01-12 21:17:03

4,079,773,899,158

fraud_Kautzer and Sons

personal_care

19.15

Eric

Preston

M

7020 Doyle Stream Apt. 951

Mesa

ID

83,643

44.6255

-116.4493

129

Cartographer

1965-12-15

9c339e1dfdead5568837be0e00805d96

1,326,403,023

45.396024

-116.086201

0

19,520

2019-01-12 21:17:51

30,343,344,410,970

fraud_Hauck, Dietrich and Funk

kids_pets

16.01

Jacob

Dawson

M

663 Anna Plaza

Marienville

PA

16,239

41.4622

-79.1306

4,172

Copywriter, advertising

1962-03-20

a822c06310f93e9f137bdec70bfe13ac

1,326,403,071

41.637049

-80.12562

0

19,521

2019-01-12 21:17:52

4,070,511,711,385,545

fraud_Tromp Group

travel

1.23

Stephanie

Hopkins

F

44089 Carrie Crossing Suite 954

Falls City

TX

78,113

28.9814

-98.0156

2,435

Engineer, mining

1967-04-09

acb6018fa49328893de6a2f8e9f61d18

1,326,403,072

29.85417

-97.063714

0

19,522

2019-01-12 21:17:57

3,596,217,206,093,829

fraud_Cronin, Kshlerin and Weber

health_fitness

71.87

Sara

Ramirez

F

23843 Scott Island

Birmingham

IA

52,535

40.8626

-91.9534

888

Camera operator

1988-03-25

d3a130958f50993b8cae797c8d496cef

1,326,403,077

41.00298

-91.915173

0

19,523

2019-01-12 21:19:13

213,154,573,301,411

fraud_Hills, Hegmann and Schaefer

health_fitness

79.3

Christopher

Sheppard

M

39218 Baker Shoals

Bristow

IN

47,515

38.1981

-86.6821

965

Horticultural therapist

1982-02-10

458dc7195e0ca8a790fc6a6bf1bc3194

1,326,403,153

38.634808

-86.797163

0

19,524

2019-01-12 21:19:14

3,542,162,746,848,552

fraud_Veum-Koelpin

travel

4.18

Bradley

Anderson

M

3896 Gilmore Mill

Emmons

MN

56,029

43.5089

-93.4824

744

Communications engineer

1968-01-28

da3a9c663e5d834b11daa49bfe6f178f

1,326,403,154

44.455952

-94.080356

0

19,525

2019-01-12 21:20:01

30,427,035,050,508

fraud_Schoen-Quigley

kids_pets

172.69

John

Chandler

M

88325 Brandon Greens Apt. 477

Detroit

MI

48,202

42.377

-83.0796

673,342

Broadcast presenter

1969-11-20

e11d33a9165482c1574f3e64007b5ef7

1,326,403,201

41.773552

-83.957203

0

19,526

2019-01-12 21:20:11

180,081,032,825,079

fraud_Koss, Hansen and Lueilwitz

home

42.35

Connie

Carroll

F

872 Justin Views Suite 746

Duncan

MS

38,740

34.047

-90.7652

466

Trading standards officer

1955-04-03

ecb50a22ddd273a5201c8d71825c2302

1,326,403,211

33.11808

-90.206602

0

19,527

2019-01-12 21:22:49

676,102,124,465

fraud_Kihn-Fritsch

food_dining

21.6

Natasha

Mclaughlin

F

8699 Lindsay Ford Apt. 486

Napa

CA

94,558

38.4549

-122.2564

94,014

Airline pilot

1985-08-21

67c99da93b2db9291b0099b3ccd7461f

1,326,403,369

38.035239

-121.809723

0

19,528

2019-01-12 21:23:09

3,597,926,034,019,603

fraud_Bahringer-Streich

food_dining

1.39

Derrick

Flores

M

83690 Nicholas Ports Apt. 846

Oakland

TN

38,060

35.2229

-89.5518

9,496

Furniture conservator/restorer

1993-03-23

40a17ecab815cb5aaf2b62386dcbb1e7

1,326,403,389

34.568247

-89.263262

0

19,529

2019-01-12 21:23:35

370,877,495,212,014

fraud_Schaefer Ltd

kids_pets

26.54

Sarah

Clark

F

25961 Beverly Union Apt. 042

North Wilkesboro

NC

28,659

36.2017

-81.1286

21,134

Dispensing optician

1984-03-06

e5e9583bcbacad549b7f9ae0da08c800

1,326,403,415

35.84545

-81.129889

0

19,530

2019-01-12 21:25:43

2,284,059,275,940,012

fraud_Lesch, D'Amore and Brown

food_dining

20.97

Thomas

Mathis

M

26615 Nelson Lane

Moores Hill

IN

47,032

39.0945

-85.0638

3,289

Sub

1969-11-22

9a99963d8ed110ed220c27f35a89260d

1,326,403,543

40.068817

-84.77217

0

19,531

2019-01-12 21:25:52

213,198,837,352,314

fraud_Wilkinson PLC

kids_pets

42.37

John

Vega

M

4483 Sharp Ferry Apt. 468

Garfield

KS

67,529

38.0649

-99.2374

365

Equality and diversity officer

1991-02-03

c9f8869385733085fe9d364cf19d1236

1,326,403,552

37.84591

-99.211568

0

19,532

2019-01-12 21:27:05

3,591,919,803,438,423

fraud_Haag-Blanda

food_dining

77.34

Brian

Williams

M

32941 Krystal Mill Apt. 552

Titusville

FL

32,780

28.5697

-80.8191

54,767

Set designer

1987-07-25

e6866d0bf681b896a91e8f7749758527

1,326,403,625

28.465164

-80.525084

0

19,533

2019-01-12 21:27:54

630,423,337,322

fraud_Stoltenberg-Beatty

shopping_pos

2.6

Stephanie

Gill

F

43039 Riley Greens Suite 393

Orient

WA

99,160

48.8878

-118.2105

149

Special educational needs teacher

1978-06-21

89338ab2e7799111bc7cc748d9ef6849

1,326,403,674

49.004018

-118.791272

0

19,534

2019-01-12 21:28:24

5,540,636,818,935,089

fraud_Lemke-Gutmann

shopping_net

8.12

Kenneth

Foster

M

329 Michael Extension

Lawrence

MA

1,843

42.6911

-71.1605

76,383

Geoscientist

1985-04-04

5e3ff004f759b51bdab2acd009d34335

1,326,403,704

41.751263

-71.801565

0

19,535

2019-01-12 21:29:46

3,575,540,972,310,993

fraud_Eichmann-Kilback

home

78.37

Rachel

Villarreal

F

250 Carrie Throughway

University

MS

38,677

34.3396

-89.5736

4,198

Curator

2001-06-22

69c4c21d04e27e5a4070714e5e145c7a

1,326,403,786

35.068351

-90.082803

0

19,536

2019-01-12 21:29:50

4,561,368,699,336,875

fraud_Volkman PLC

food_dining

104.11

Pamela

Lewis

F

653 Jessica Extension Apt. 668

Clifton

SC

29,324

34.9906

-81.8327

167

Museum/gallery conservator

1988-11-01

0ddb192a4568343047463c0fa2d3573d

1,326,403,790

34.104786

-82.345083

0

19,537

2019-01-12 21:30:55

676,173,792,455

fraud_Kilback Group

food_dining

93.49

Brittany

Cox

F

07177 William Dale Apt. 547

Santa Monica

CA

90,403

34.0287

-118.4924

92,043

Civil engineer, contracting

1961-04-25

b23010ba10bbd758d25894e10c241afd

1,326,403,855

33.262614

-118.850937

0

19,538

2019-01-12 21:31:17

2,266,735,643,685,262

fraud_Beier LLC

entertainment

21.01

Carlos

Chung

M

8957 Russell Key

Grant

AL

35,747

34.4959

-86.259

5,901

Curator

1972-07-25

6ff111467ea93159d3e6b1336ad725f1

1,326,403,877

34.168758

-86.969108

0

19,539

2019-01-12 21:31:17

213,180,742,685,905

fraud_Stark-Koss

home

15.01

Kayla

Sutton

F

010 Weaver Land

Carlotta

CA

95,528

40.507

-123.9743

1,139

Therapist, occupational

1951-01-15

977887510218eb5042750c6b96b1ce2b

1,326,403,877

39.566714

-123.911856

0

19,540

2019-01-12 21:31:46

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

fraud_Hoppe-Parisian

kids_pets

21.41

Nathan

Mendoza

M

767 Adam Mill Apt. 115

Espanola

NM

87,533

35.9866

-106.0654

18,408

Historic buildings inspector/conservation officer

1972-07-18

9fc1afd04b83494fdcd08bc50a553f02

1,326,403,906

35.641054

-106.902492

0

19,541

2019-01-12 21:32:29

213,161,231,269,724

fraud_Schoen-Quigley

kids_pets

51.46

Alyssa

Morgan

F

622 Robin Run Suite 764

Gadsden

AL

35,901

34.048

-85.9246

67,082

Physiological scientist

1963-02-09

0c33fc6c821554bcef7f5c2e18edc7a6

1,326,403,949

34.10432

-85.163627

0

19,542

2019-01-12 21:34:26

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

fraud_Runolfsdottir, Mueller and Hand

entertainment

73.26

Amanda

Gomez

F

8152 Brittany Centers

Dallas

TX

75,218

32.8463

-96.6972

1,263,321

Designer, ceramics/pottery

1975-04-16

a81e2ff707e34eafe9b938128c7a05b1

1,326,404,066

32.52001

-97.44984

0

19,543

2019-01-12 21:34:27

676,369,110,710

fraud_McDermott, Osinski and Morar

home

46.77

David

Wolfe

M

81261 Garcia Underpass Suite 741

Southfield

MI

48,034

42.4969

-83.2911

75,830

Engineer, automotive

1974-12-28

8bcb4805d823e3b48a293f83927ace2e

1,326,404,067

43.218099

-83.683922

0

19,544

2019-01-12 21:36:58

4,477,156,602,511,939,600

fraud_Abbott-Steuber

personal_care

177.46

Angela

Ross

F

0107 Clements Point

American Fork

UT

84,003

40.3928

-111.7941

42,384

Futures trader

1992-12-29

424289a99748b224ba15221cd15fa8fd

1,326,404,218

41.298285

-110.879218

0

19,545

2019-01-12 21:37:48

4,601,636,330,889

fraud_Kris-Kertzmann

travel

7.98

Mark

Rivera

M

383 Contreras Hills Suite 658

Humble

TX

77,338

30.0041

-95.2825

194,500

Tax adviser

1990-12-18

01b18b330631fbae144b930d6dfb97f4

1,326,404,268

29.225533

-95.831929

0

19,546

2019-01-12 21:39:23

375,974,680,629,816

fraud_Ritchie, Oberbrunner and Cremin

travel

2.34

Roberta

Mccarthy

F

94431 Matthew Mall Suite 296

Plymouth

CT

6,782

41.6611

-73.0449

2,376

Herpetologist

1973-04-06

9428c808ac7e3fc7d0668f714c12a2f5

1,326,404,363

41.492008

-72.502294

0

19,547

2019-01-12 21:39:36

3,589,289,942,931,264

fraud_Kuhic, Bins and Pfeffer

shopping_net

9.34

Paula

Estrada

F

350 Stacy Glens

Spencer

SD

57,374

43.7557

-97.5936

343

Development worker, international aid

1972-03-05

39fe9068782193447a94a0f56ec42bd7

1,326,404,376

44.021832

-96.629506

0

19,548

2019-01-12 21:39:37

6,554,245,334,757,802

fraud_Kutch-Ferry

home

93.13

Monique

Robinson

F

07712 Marcus Divide Apt. 831

Laguna Hills

CA

92,637

33.615

-117.7114

45,303

Sales executive

1969-12-22

1b49a889f7dab835024bbc24213c3a6f

1,326,404,377

33.522667

-117.923076

0

19,549

2019-01-12 21:40:15

6,544,734,391,390,261

fraud_Streich Ltd

home

26.01

John

Myers

M

701 Wilson Divide

Highland

IN

46,322

41.55

-87.4569

23,727

Community arts worker

1982-02-08

cbb63b78c5e0babc89d025054547b8ec

1,326,404,415

41.362717

-87.346399

0

19,550

2019-01-12 21:40:34

2,720,433,095,629,877

fraud_Will Ltd

food_dining

5.86

Mark

Wood

M

854 Walker Dale Suite 488

Bowdoin

ME

4,287

44.0575

-69.9656

3,224

Engineer, electronics

1997-08-22

f6597cb81f0a26caf6728abcf2f5a6b9

1,326,404,434

43.672999

-70.864562

0

19,551

2019-01-12 21:40:44

4,933,461,930,348,832

fraud_Torp, Muller and Borer

health_fitness

7.61

Richard

Carter

M

5097 Martin Ridges

Minneapolis

MN

55,403

44.9673

-93.2828

1,022,298

Chemical engineer

1976-09-29

c3244bcfab40c7573b4f819f76d1be24

1,326,404,444

45.047257

-92.983432

0

19,552

2019-01-12 21:41:15

571,844,099,986

fraud_Zulauf LLC

personal_care

6.79

Susan

Mills

F

005 Cody Estates

Louisville

KY

40,202

38.2507

-85.7476

736,284

Engineering geologist

1952-04-02

bef5c0c74bc789bc3d61dc4ac9952cea

1,326,404,475

37.370602

-86.381884

0

19,553

2019-01-12 21:41:51

3,513,618,443,244,549

fraud_Jast and Sons

food_dining

8.08

Amber

Perez

F

954 Reyes Ways

Fulton

SD

57,340

43.7588

-97.8712

355

Financial adviser

1955-06-26

4327d5f4f92b84a7476500bc64c85803

1,326,404,511

43.936558

-96.916921

0

19,554

2019-01-12 21:42:07

6,544,734,391,390,261

fraud_Heathcote LLC

shopping_net

4.01

John

Myers

M

701 Wilson Divide

Highland

IN

46,322

41.55

-87.4569

23,727

Community arts worker

1982-02-08

5ba8dcb314b5407dd4dd40a2217ae5e7

1,326,404,527

42.42741

-88.354765

0

19,555

2019-01-12 21:42:43

213,186,334,552,049

fraud_Dare-Marvin

entertainment

33.76

Andrea

Perkins

F

37426 Olson Villages

Irvine

PA

16,329

41.8117

-79.2643

528

Chief Marketing Officer

1972-09-13

67bd46b5924471e94cc9080e1ca359de

1,326,404,563

41.656548

-78.390228

0

19,556

2019-01-12 21:43:26

3,551,217,896,304,745

fraud_Rau-Grant

kids_pets

50.67

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

40e2696905193f4485ec8d1da9a388fa

1,326,404,606

45.073278

-74.682846

0

19,557

2019-01-12 21:43:35

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

fraud_Volkman-Predovic

shopping_net

9.3

Erica

Briggs

F

3310 Davidson Spurs Apt. 107

Oolitic

IN

47,451

38.8938

-86.5246

1,228

Counsellor

1991-03-13

8a8cd8c65f226b117e3387cb4b8752e8

1,326,404,615

39.682405

-86.425595

0

19,558

2019-01-12 21:47:27

30,150,717,898,388

fraud_Greenholt Ltd

health_fitness

33.63

Raymond

Lloyd

M

5930 Rebecca Bridge Apt. 444

Paint Rock

AL

35,764

34.7031

-86.3068

653

Paediatric nurse

1966-06-19

2a83ae978bca6864a09621562a349659

1,326,404,847

34.706257

-87.00266

0

19,559

2019-01-12 21:48:07

4,908,846,471,916,297

fraud_Fritsch LLC

travel

6.25

Lauren

Torres

F

03030 White Lakes

Grandview

TX

76,050

32.2779

-97.2351

5,875

Radiographer, therapeutic

1992-07-24

82ff64b19db09602aac5cb03a033b310

1,326,404,887

32.515786

-97.07417

0

19,560

2019-01-12 21:48:45

568,279,015,842

fraud_Weber and Sons

food_dining

63.92

Micheal

Hernandez

M

6139 Mark Rapid Apt. 651

Christine

ND

58,015

46.5522

-96.7909

291

Television floor manager

1991-05-01

b6ad47d2005b0df2871d3711a2a154d7

1,326,404,925

45.892345

-96.970858

0

19,561

2019-01-12 21:49:55

4,997,733,566,924,489

fraud_Botsford Ltd

shopping_pos

10.57

Stephanie

Taylor

F

598 Martin Pine Suite 365

Saint Paul

MN

55,128

44.9913

-92.9487

753,116

Fisheries officer

1971-08-06

13220991ed734f9b9a2e298a3261e45a

1,326,404,995

44.536181

-92.853909

0

19,562

2019-01-12 21:51:05

3,558,881,852,140,592

fraud_Torp, Muller and Borer

health_fitness

63.03

Christopher

Holt

M

05597 Michael Spurs

Parks

AZ

86,018

35.2563

-111.95

759

Geologist, engineering

1957-03-28

5eee05d95031afa3cb263955b6baa014

1,326,405,065

34.787748

-111.467935

0

19,563

2019-01-12 21:51:55

2,283,743,876,903,625

fraud_Medhurst, Cartwright and Ebert

personal_care

32.18

Shannon

Williams

F

9345 Spencer Junctions Suite 183

Alpharetta

GA

30,009

34.077

-84.3033

165,556

Prison officer

1997-12-27

3d95e0bb3529713edfeb94dd4d7cd591

1,326,405,115

34.308437

-84.461968

0

19,564

2019-01-12 21:52:00

4,099,707,841,315,751

fraud_Streich Ltd

home

43.16

James

Stephens

M

1166 Castillo Mountains

Ruckersville

VA

22,968

38.2586

-78.4074

9,815

Designer, ceramics/pottery

1975-07-07

dbaac08d942141ed091ea1a4e4eca521

1,326,405,120

38.078113

-78.415214

0

19,565

2019-01-12 21:52:35

30,143,535,920,989

fraud_Zboncak Ltd

food_dining

2.47

Lisa

Collins

F

44197 Jeffrey Port Suite 050

Bridgeport

NJ

8,014

39.8016

-75.3478

504

Engineer, control and instrumentation

1980-08-17

862dce659cd24df424b00c405c1279fe

1,326,405,155

40.254604

-75.047812

0

19,566

2019-01-12 21:53:16

38,052,002,992,326

fraud_Reichert, Shanahan and Hayes

shopping_net

8.44

Anna

Logan

F

3522 Park Wells Suite 528

Cleveland

TX

77,327

30.33

-95.0202

34,153

Building surveyor

1995-09-11

a7ad17adf9438ba2da5a5cf7c11332a2

1,326,405,196

29.362993

-95.251518

0

19,567

2019-01-12 21:53:37

3,529,597,810,116,815

fraud_Christiansen-Gusikowski

misc_pos

69.47

Pamela

Curtis

F

8969 Fuentes Station Apt. 291

Mill Creek

PA

17,060

40.4679

-77.8967

1,334

Archaeologist

1986-12-17

329521567d933cb95f7da667da156ddd

1,326,405,217

40.285807

-77.655268

0

19,568

2019-01-12 21:54:08

3,562,679,455,732,797

fraud_Little-Gleichner

travel

9.93

Amanda

Jones

F

7320 Jennifer Forges

Queenstown

MD

21,658

39.0026

-76.1424

3,862

Maintenance engineer

1962-12-06

655d18f93335bc1ace7f217cdd1d5bb3

1,326,405,248

39.792867

-75.282789

0

19,569

2019-01-12 21:54:23

3,577,578,023,716,568

fraud_Bauch-Blanda

entertainment

33.68

Debbie

Hughes

F

0182 Owens Burgs Suite 480

Diamond

OH

44,412

41.0935

-81.0425

2,644

Engineer, biomedical

1983-08-25

9645fa4d58ab1ff7070c37ea3dedde0c

1,326,405,263

41.012658

-80.281037

0

19,570

2019-01-12 21:56:37

676,118,385,837

fraud_Yost, Schamberger and Windler

kids_pets

99.85

Katelyn

Wise

F

674 Maureen Summit Apt. 276

Scotts Mills

OR

97,375

44.9897

-122.6187

1,252

Engineer, petroleum

1937-02-06

232abd4dc0f79637cefe1544a3d6f6c1

1,326,405,397

44.552489

-122.347947

0

19,571

2019-01-12 21:56:54

375,534,208,663,984

fraud_Jakubowski Inc

home

84.95

Tyler

Garcia

M

408 Bradley Rest

Doe Hill

VA

24,433

38.4207

-79.4629

99

Dance movement psychotherapist

1986-03-28

45399b50627066cddd36641b6900a280

1,326,405,414

39.007056

-79.891551

0

19,572

2019-01-12 21:56:58

6,538,891,242,532,018

fraud_O'Connell-Ullrich

home

23.89

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

d55615fdcd8328a1cb3405c140583341

1,326,405,418

35.342872

-90.186442

0

19,573

2019-01-12 21:57:04

2,358,122,155,477,959

fraud_Larson, Quitzon and Spencer

travel

2,665.05

Mike

Tran

M

17355 Mendoza Bypass Suite 059

Linthicum Heights

MD

21,090

39.2092

-76.6681

9,784

Conservator, furniture

1924-10-30

08fc5eeabc4c9dc90dac63c0ff7a7949

1,326,405,424

38.273529

-76.030958

0

19,574

2019-01-12 21:59:08

6,011,860,238,257,910

fraud_Lubowitz-Walter

kids_pets

94.31

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

e9da21455d2281d8c68359f941c66a4e

1,326,405,548

35.39078

-98.817146

0

19,575

2019-01-12 22:00:20

180,094,608,895,855

fraud_Gulgowski LLC

home

20.38

Tammie

Harper

F

57887 Gutierrez Harbor

Westfir

OR

97,492

43.7575

-122.481

597

Forensic psychologist

1961-05-19

963927d04fd7cfa3c7e17900fd78d200

1,326,405,620

42.969125

-122.642941

0

19,576

2019-01-12 22:00:43

6,011,652,924,285,713

fraud_Baumbach, Hodkiewicz and Walsh

shopping_pos

1,245.33

Kathryn

Smith

F

19838 Tonya Prairie Apt. 947

Rocky Mount

MO

65,072

38.2911

-92.7059

1,847

Tax inspector

1988-10-26

1711efd9e45e73d537f6c6376e9b09c4

1,326,405,643

38.282193

-93.313982

0

19,577

2019-01-12 22:01:05

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

fraud_Rippin-VonRueden

health_fitness

74.49

Adam

Riddle

M

27718 Mason Bypass

Mount Saint Joseph

OH

45,051

39.0965

-84.6431

177

Exhibition designer

1974-05-30

2b457d171fb68671582e709c19c82fbb

1,326,405,665

40.082698

-84.729964

0

19,578

2019-01-12 22:02:44

2,348,245,054,386,329

fraud_Jones, Sawayn and Romaguera

misc_net

843.44

Justin

Gay

M

268 Hayes Rue Suite 811

Harborcreek

PA

16,421

42.1767

-79.9416

2,518

Event organiser

1946-02-02

89df091b059de84ad6004832ff77d5d8

1,326,405,764

42.665706

-80.064857

1

19,579

2019-01-12 22:02:45

2,291,163,933,867,244

fraud_Thompson-Gleason

health_fitness

28.74

Jeff

Elliott

M

351 Darlene Green

Columbia

SC

29,209

33.9659

-80.9355

333,497

Mechanical engineer

1968-03-19

2aed1d4f20e22e764db58d323b4a63ff

1,326,405,765

33.853808

-81.20242

0

19,580

2019-01-12 22:03:06

3,565,996,340,207,976

fraud_Kozey-McDermott

travel

4.52

Warren

Daniels

M

23656 Harris Gardens Suite 698

El Paso

TX

79,906

31.8092

-106.4247

749,635

Market researcher

1973-01-21

b5fd92bdbf3adaa5d1851e1eee5af140

1,326,405,786

31.978035

-107.386503

0

19,581

2019-01-12 22:05:11

3,543,299,015,720,986

fraud_White and Sons

home

53.08

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

73cde861149a443472a3703d9d2e10ca

1,326,405,911

36.892204

-81.216242

0

19,582

2019-01-12 22:05:27

4,294,930,380,592

fraud_Douglas-White

entertainment

66.62

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

11b4e8381d3c4a7c9a331a1b5f74e5ad

1,326,405,927

38.048249

-80.167188

0

19,583

2019-01-12 22:05:37

213,195,754,007,681

fraud_Erdman-Ebert

personal_care

23.64

Zachary

Allen

M

69252 Oconnor Alley Apt. 153

Ollie

IA

52,576

41.2001

-92.1354

568

Commercial horticulturist

1969-07-24

1ff4bc1a15c7dd368c0ba004ae2f6043

1,326,405,937

40.580556

-91.925235

0

19,584

2019-01-12 22:06:42

2,266,735,643,685,262

fraud_Terry, Johns and Bins

misc_pos

2.36

Carlos

Chung

M

8957 Russell Key

Grant

AL

35,747

34.4959

-86.259

5,901

Curator

1972-07-25

a01647721bbc659d0795525cacc6b31b

1,326,406,002

35.136646

-85.958797

0

19,585

2019-01-12 22:06:51

180,067,151,859,700

fraud_Waelchi-Wolf

kids_pets

196.71

Karen

Ryan

F

82468 Michelle Village Suite 556

Joliet

IL

60,432

41.5378

-88.0572

128,354

Teacher, secondary school

1992-01-20

ff6f5f3f246bd15fb65bfb07c80fb7d2

1,326,406,011

41.430309

-87.409702

0

19,586

2019-01-12 22:07:59

3,573,030,041,201,292

fraud_Erdman-Schaden

personal_care

110.19

Joanne

Williams

F

3638 Marsh Union

Altonah

UT

84,002

40.3207

-110.436

302

Sales professional, IT

1990-01-17

81f2e66a021ac7446b0cbc8b8a28caba

1,326,406,079

40.703679

-110.131193

0

19,587

2019-01-12 22:08:45

3,576,431,665,303,017

fraud_Hahn, Bahringer and McLaughlin

personal_care

178.65

Jessica

Ward

F

72269 Elizabeth Field Apt. 132

Phoenix

AZ

85,020

33.5623

-112.0559

1,312,922

Contractor

1981-10-24

a488b84cfdec6d847170b02d4cfe5c7f

1,326,406,125

32.708733

-111.884546

0

19,588

2019-01-12 22:09:10

213,178,765,398,315

fraud_Cole, Hills and Jewess

home

45.09

Alan

Colon

M

748 Bryan Fields Suite 935

Riverton

WY

82,501

43.0351

-108.2024

19,408

Lecturer, higher education

1993-09-11

ace169450caa214e093fd6a3deb9efe4

1,326,406,150

42.63191

-108.178412

0

19,589

2019-01-12 22:09:31

344,709,867,813,900

fraud_Gottlieb-Hansen

personal_care

7.63

Joanna

Hudson

F

2924 Bobby Trafficway

Sebring

FL

33,872

27.4703

-81.4872

50,835

Environmental consultant

1986-01-30

7fa696aa3fbad43d9de23303c563e728

1,326,406,171

28.009713

-81.683121

0

19,590

2019-01-12 22:10:10

4,158,945,090,781,624

fraud_Lowe, Dietrich and Erdman

kids_pets

129.4

Justin

Bell

M

5323 Walker Island

Pittsburgh

PA

15,217

40.4308

-79.9205

687,276

Scientist, marine

1973-10-19

4222fe657669e1b2ee473fe7facd984b

1,326,406,210

40.659565

-79.828782

0

19,591

2019-01-12 22:10:35

4,092,452,671,396,169,700

fraud_Rau-Grant

kids_pets

61.89

Jeffrey

Vargas

M

478 Alexandria Mount

Bolton

NC

28,423

34.3091

-78.3372

2,290

Engineer, biomedical

1945-12-07

01c85a4cf9ea87a09df5d6dca7124132

1,326,406,235

34.769786

-77.791954

0

19,592

2019-01-12 22:13:05

30,248,898,834,493

fraud_Reilly and Sons

health_fitness

25.64

Michael

Rodriguez

M

172 Paula Inlet Apt. 650

Cross Plains

TX

76,443

32.1482

-99.1872

1,897

Chief Operating Officer

1953-04-19

9d71c9f43353d0076aa9b581cf517183

1,326,406,385

33.142047

-99.852277

0

19,593

2019-01-12 22:13:51

4,342,532,437,704,183

fraud_Stamm-Witting

shopping_net

2.93

Kevin

Elliott

M

1852 Vincent Isle Suite 328

Newark Valley

NY

13,811

42.2281

-76.1625

4,354

Further education lecturer

1994-02-16

2cb6c9b8469749624e7c1af51269d5b5

1,326,406,431

41.416332

-76.426732

0

19,594

2019-01-12 22:18:52

342,035,762,534,413

fraud_Cruickshank-Mills

entertainment

61.1

Jennifer

Carrillo

F

334 Adam Mountains Apt. 868

Manquin

VA

23,106

37.7184

-77.186

976

Engineer, automotive

1999-06-19

f95669500392e95568bca0b54cee9994

1,326,406,732

37.530715

-76.843644

0

19,595

2019-01-12 22:19:23

376,656,886,990,758

fraud_Cartwright PLC

kids_pets

45.75

Richard

Vance

M

169 Shelia Knoll Suite 753

Zavalla

TX

75,980

31.1569

-94.3871

2,836

Designer, jewellery

1985-12-03

6afd5420b08533c823fab8b241d13a83

1,326,406,763

31.101961

-95.289836

0

19,596

2019-01-12 22:19:40

3,577,578,023,716,568

fraud_Streich, Dietrich and Barton

shopping_net

1.72

Debbie

Hughes

F

0182 Owens Burgs Suite 480

Diamond

OH

44,412

41.0935

-81.0425

2,644

Engineer, biomedical

1983-08-25

61ae85f16b64647aadc7903e50445553

1,326,406,780

41.329821

-81.815094

0

19,597

2019-01-12 22:20:38

6,011,542,681,743,618

fraud_Kerluke PLC

misc_net

3.97

Emily

Hall

F

8851 Reese Neck

Basye

VA

22,810

38.8089

-78.7776

863

Engineer, mining

1972-08-09

f352e6773b17388f16fb94c05eeb3d75

1,326,406,838

37.902165

-78.99155

0

19,598

2019-01-12 22:20:57

3,514,897,282,719,543

fraud_Champlin and Sons

home

13.66

Steven

Faulkner

M

841 Cheryl Centers Suite 115

Farmington

NY

14,425

42.958

-77.3083

10,717

Cytogeneticist

1952-10-13

e5a83d85dbf6c66a383c7d3a0e770839

1,326,406,857

43.768633

-78.215323

0

19,599

2019-01-12 22:22:35

4,003,989,662,068,504

fraud_Larson-Moen

entertainment

335.3

Chris

White

M

98897 Bennett Lodge

Bessemer

AL

35,022

33.3224

-86.9657

71,463

Radio broadcast assistant

1989-02-08

21555470b771d391d78e0490edccee3c

1,326,406,955

32.89643

-86.464969

0