NeerajCodz/creditCardFraudDetection · Datasets at Hugging Face

3,200

2019-01-02 18:26:54

2,296,006,538,441,789

fraud_O'Connell, Botsford and Hand

home

1.25

Judy

Hogan

F

4970 Michelle Burgs

Brooklyn

NY

11,217

40.6816

-73.9798

2,504,700

Medical sales representative

1999-09-01

fedb3b74f791fae50b9b4e2b1bb697ed

1,325,528,814

40.307463

-73.765032

0

3,201

2019-01-02 18:28:11

3,573,386,445,588,324

fraud_Tromp Group

travel

4.23

Stephanie

Murphy

F

526 Stacy Walks

Barnard

SD

57,426

45.7205

-98.5534

63

Systems developer

1969-10-30

49f79fbe5b2560199362a13f3fcc5a3b

1,325,528,891

45.45585

-99.027473

0

3,202

2019-01-02 18:29:11

213,173,753,804,333

fraud_Barton LLC

kids_pets

102.48

Joseph

Wagner

M

822 Austin Spur

North Judson

IN

46,366

41.2244

-86.6966

5,791

Doctor, general practice

1959-10-07

105611ca41447b1b1558357c9805c756

1,325,528,951

40.726977

-86.139347

0

3,203

2019-01-02 18:30:20

341,283,058,448,499

fraud_Bauch-Blanda

entertainment

5.98

Mario

Johns

M

62130 Miller Square Suite 785

Brinson

GA

39,825

30.9788

-84.7373

1,461

Engineer, broadcasting (operations)

1935-09-08

e13b615f586f1a53844f00464c89498a

1,325,529,020

30.965013

-85.492222

0

3,204

2019-01-02 18:30:56

375,767,678,113,375

fraud_Gottlieb Group

kids_pets

132.12

Christopher

Patterson

M

16744 Campbell Wall Apt. 372

Timberville

VA

22,853

38.6476

-78.7717

4,367

Waste management officer

1962-04-12

873d4565c64562d2cbf88223f8f3f5c1

1,325,529,056

39.523857

-77.944429

0

3,205

2019-01-02 18:32:13

213,141,712,584,544

fraud_Tromp Group

travel

3.35

Margaret

Curtis

F

742 Oneill Shore

Florence

MS

39,073

32.153

-90.1217

19,685

Fine artist

1984-12-24

e195901f94ebdb677b0973df7f6102c2

1,325,529,133

32.75527

-90.487889

0

3,206

2019-01-02 18:32:17

4,424,338,559,877,976

fraud_Terry Ltd

home

139.14

Denise

Barnett

F

23220 Eaton Harbors

Kirby

OH

43,330

40.813

-83.4196

118

Private music teacher

1957-11-12

26e04f07f44d56ff574c46150b8a31a7

1,325,529,137

40.237767

-83.329362

0

3,207

2019-01-02 18:33:17

213,180,742,685,905

fraud_Bernier and Sons

kids_pets

3.81

Kayla

Sutton

F

010 Weaver Land

Carlotta

CA

95,528

40.507

-123.9743

1,139

Therapist, occupational

1951-01-15

d8f3877c583e9da33068d160bc8361d5

1,325,529,197

41.466403

-124.494146

0

3,208

2019-01-02 18:35:08

6,011,109,736,646,996

fraud_Abshire PLC

entertainment

295.59

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

a50b09d24e0fdbd8ae371b6b1c510ae3

1,325,529,308

33.832982

-78.047202

0

3,209

2019-01-02 18:40:18

377,993,105,397,617

fraud_Pouros-Haag

shopping_pos

35.24

Nathan

Martinez

M

586 Thomas Cliffs

Oconto Falls

WI

54,154

44.8755

-88.1555

5,548

Mining engineer

1975-09-11

02fcfeef5db98794118c7f120d64883c

1,325,529,618

44.503977

-87.60847

0

3,210

2019-01-02 18:40:30

4,147,608,975,828,480

fraud_Zboncak LLC

food_dining

6.39

Edward

Tapia

M

354 Gutierrez Gateway

Comfrey

MN

56,019

44.1111

-94.9134

914

Health and safety adviser

1944-07-26

132189fd37414bb45c42a18fcab077e7

1,325,529,630

43.353944

-93.92868

0

3,211

2019-01-02 18:42:30

3,568,255,211,412,877

fraud_Welch, Rath and Koepp

entertainment

1.3

Timothy

Gomez

M

707 Anthony Causeway

Leo

IN

46,765

41.2249

-85.0301

5,341

Biomedical engineer

1994-11-24

3b8338465809a63f9110008a2a3eac2f

1,325,529,750

41.998539

-84.901337

0

3,212

2019-01-02 18:42:41

375,848,982,312,810

fraud_Jacobi Inc

health_fitness

77.27

Dale

Smith

M

25036 Contreras Turnpike Suite 270

Purmela

TX

76,566

31.4841

-97.9903

258

Web designer

1943-12-15

044c22a76a2102c62d948b60304820dc

1,325,529,761

31.513717

-98.485947

0

3,213

2019-01-02 18:43:12

3,534,330,126,107,879

fraud_Fahey Inc

kids_pets

49.47

Jeffrey

Smith

M

713 Scott Pike Apt. 712

Bridger

MT

59,014

45.2857

-108.9082

1,446

Chartered loss adjuster

1978-01-15

836667e9e50e2c24632baa8ba7266779

1,325,529,792

45.102784

-109.100248

0

3,214

2019-01-02 18:45:51

4,809,701,904,914

fraud_Zboncak, Rowe and Murazik

shopping_net

1.25

Sabrina

Nolan

F

312 Eric Expressway Apt. 014

Phenix City

AL

36,869

32.4204

-85.0796

59,744

Chemical engineer

1984-02-07

cb36bb578853e1d9623adc15c2584488

1,325,529,951

33.07031

-85.682877

0

3,215

2019-01-02 18:46:34

38,295,635,583,927

fraud_Kutch, Steuber and Gerhold

food_dining

128.6

Candice

Brown

F

9412 Harris Mews

O Brien

TX

79,539

33.3749

-99.8473

178

Warden/ranger

1983-06-14

09a291168645106d14b8147e57021f87

1,325,529,994

34.093275

-98.85323

0

3,216

2019-01-02 18:48:43

180,031,190,491,743

fraud_Lynch-Wisozk

home

77.84

Becky

Mckinney

F

250 Benjamin Hill Apt. 026

Mobile

AL

36,617

30.7145

-88.0918

270,712

Surveyor, land/geomatics

1972-01-05

6296fb2fc78ea4242e71e8298dbf2d93

1,325,530,123

30.438613

-88.007219

0

3,217

2019-01-02 18:48:54

38,199,021,865,320

fraud_Eichmann-Kilback

home

83.44

Jesse

Roberts

M

8415 Vaughn Squares Apt. 788

Acworth

NH

3,601

43.196

-72.3001

477

Naval architect

1988-04-15

3dbd1c25cd80ff4f0ed9b3aac733fb6a

1,325,530,134

43.428917

-72.332166

0

3,218

2019-01-02 18:48:56

4,908,846,471,916,297

fraud_Little Ltd

kids_pets

16.5

Lauren

Torres

F

03030 White Lakes

Grandview

TX

76,050

32.2779

-97.2351

5,875

Radiographer, therapeutic

1992-07-24

f03542af6368b38389c405b5cf17b342

1,325,530,136

31.910431

-97.741079

0

3,219

2019-01-02 18:48:56

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

fraud_Ankunding-Carroll

travel

7.19

Angela

Taylor

F

6343 Ramirez Skyway Apt. 518

Lakeport

CA

95,453

39.047

-122.9328

11,256

Podiatrist

1972-10-18

2baa02f7f5646695cbab2234ee0651df

1,325,530,136

39.763166

-121.942221

0

3,220

2019-01-02 18:48:57

2,712,209,726,293,386

fraud_Nienow, Ankunding and Collier

misc_pos

219.22

Jenna

Brooks

F

50872 Alex Plain Suite 088

Baton Rouge

LA

70,808

30.4066

-91.1468

378,909

Designer, furniture

1977-02-22

8468153a39f2872e6d1a4cc174a98e08

1,325,530,137

31.203074

-91.381171

0

3,221

2019-01-02 18:50:44

4,997,733,566,924,489

fraud_Ratke and Sons

health_fitness

80.55

Stephanie

Taylor

F

598 Martin Pine Suite 365

Saint Paul

MN

55,128

44.9913

-92.9487

753,116

Fisheries officer

1971-08-06

b88fa88cc9acc8f3b6e51c460d656ea9

1,325,530,244

45.044988

-93.220383

0

3,222

2019-01-02 18:55:23

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

fraud_Thompson-Gleason

health_fitness

40.38

Michael

Williams

M

35822 Clayton Street Apt. 679

Great Mills

MD

20,634

38.2674

-76.4954

5,927

Art therapist

1973-06-09

8c520094e6653c7a3693fb57dc1d2071

1,325,530,523

38.816611

-75.948509

0

3,223

2019-01-02 18:55:33

213,163,860,545,705

fraud_O'Keefe-Wisoky

food_dining

57.17

Mark

Tyler

M

82201 Bradley Radial Suite 703

Avera

GA

30,803

33.141

-82.515

741

Claims inspector/assessor

1986-04-28

88673e96fadcc0e13cfe4d0bb07df8cd

1,325,530,533

34.116676

-82.346003

0

3,224

2019-01-02 18:56:32

180,084,695,172,649

fraud_Kovacek Ltd

travel

1.21

Holly

Mann

F

7644 Joseph Fields

Nokomis

IL

62,075

39.3036

-89.2853

3,458

Building surveyor

1985-12-08

c34c5cbce633ec962ee252817e5dd16d

1,325,530,592

39.232277

-89.535895

0

3,225

2019-01-02 18:56:44

340,953,839,692,349

fraud_Gerlach Inc

shopping_net

3.35

Tyler

Wright

M

615 Clarke Spring Apt. 172

Warren

MI

48,088

42.5164

-82.9832

134,056

Doctor, hospital

1980-05-18

a4c5dc6465ddbc77aec9f1d0ac01c294

1,325,530,604

41.751558

-83.150382

0

3,226

2019-01-02 18:57:31

3,523,843,138,706,408

fraud_Waelchi Inc

kids_pets

5.1

Grace

Williams

F

28812 Charles Mill Apt. 628

Plantersville

AL

36,758

32.6176

-86.9475

1,412

Drilling engineer

1970-11-20

d07a83385adde78bb447eca0f3643c25

1,325,530,651

31.628852

-87.076249

0

3,227

2019-01-02 18:57:54

4,312,133,045,694,601,000

fraud_Zulauf LLC

personal_care

94.18

Julian

Price

M

086 Pierce Cove

Pikesville

MD

21,208

39.3764

-76.729

33,917

Company secretary

1977-06-12

c2a822d78b342eb0395354d27a4c8efa

1,325,530,674

39.467681

-77.435543

0

3,228

2019-01-02 18:58:04

213,126,662,687,660

fraud_Schumm, McLaughlin and Carter

food_dining

34.99

Christopher

Luna

M

242 Brian Mountain

Laredo

TX

78,040

27.5155

-99.4986

248,858

Video editor

1971-01-28

1d5e959121c4262b6e6f6e18915b7d41

1,325,530,684

26.921578

-99.930464

0

3,229

2019-01-02 18:58:34

3,582,754,887,089,201

fraud_Connelly-Carter

home

33.37

Terrance

Mckinney

M

42965 Christopher Fords Suite 659

Norman

AR

71,960

34.4596

-93.6743

1,383

Magazine features editor

1966-08-08

17d56da4f3c8ab4b383127a8bcabbcf6

1,325,530,714

34.943867

-93.956841

0

3,230

2019-01-02 19:00:27

347,073,228,412,010

fraud_Windler, Goodwin and Kovacek

home

70.71

Ryan

Johnson

M

40178 Lisa Mission

Alva

WY

82,711

44.6873

-104.4414

110

Administrator, local government

1973-05-16

9cbf8e603e69c8b8f44dd08de8a0fe4e

1,325,530,827

44.361826

-104.184784

0

3,231

2019-01-02 19:00:53

4,969,856,774,088,583

fraud_Turner LLC

travel

45.97

Jacqueline

Prince

F

27823 Andrew Underpass Suite 948

Metairie

LA

70,003

29.9975

-90.2146

137,067

Advertising account planner

1951-12-04

2172a7e55037f9ac2ec069e13b3f805c

1,325,530,853

30.963708

-90.297849

0

3,232

2019-01-02 19:01:05

4,026,222,041,577

fraud_Denesik and Sons

shopping_pos

285.05

Debbie

Payne

F

204 Ashley Neck Apt. 169

Preston

CT

6,365

41.5224

-71.9934

4,720

Broadcast presenter

1977-05-18

87869336af2024b99103f00077476690

1,325,530,865

41.210106

-72.992254

0

3,233

2019-01-02 19:01:39

4,550,599,031,376,731

fraud_Kirlin and Sons

personal_care

38.43

Angela

West

F

9471 Wong Islands

Mansfield

OH

44,902

40.7559

-82.5123

92,985

Press photographer

1968-05-29

f4ee03c90980f1db4c9270bd1f251a4e

1,325,530,899

40.2739

-82.011534

0

3,234

2019-01-02 19:02:14

676,281,772,837

fraud_Bednar Inc

travel

8.48

Alicia

Bishop

F

222 Freeman Islands

Whigham

GA

39,897

30.8836

-84.3246

3,430

Editor, commissioning

1950-03-25

bf6809376ec7bf45785e9850552404bf

1,325,530,934

31.360177

-83.957258

0

3,235

2019-01-02 19:02:24

30,026,790,933,302

fraud_Brown, Homenick and Lesch

health_fitness

72.55

John

Peters

M

555 Michael Burgs

Mayersville

MS

39,113

32.9013

-91.0286

595

Technical brewer

1979-09-03

970a97257d35ef70848c7dde44985c5b

1,325,530,944

33.695226

-90.252334

0

3,236

2019-01-02 19:03:05

3,576,431,665,303,017

fraud_Baumbach Ltd

personal_care

101.74

Jessica

Ward

F

72269 Elizabeth Field Apt. 132

Phoenix

AZ

85,020

33.5623

-112.0559

1,312,922

Contractor

1981-10-24

faa5a1a33892b813d8d2c3ce13c992ca

1,325,530,985

34.149154

-112.04887

0

3,237

2019-01-02 19:03:24

6,011,542,681,743,618

fraud_Grimes LLC

entertainment

61.02

Emily

Hall

F

8851 Reese Neck

Basye

VA

22,810

38.8089

-78.7776

863

Engineer, mining

1972-08-09

c6532f77b7c07df3acf1a3253f07c702

1,325,531,004

37.820773

-78.642397

0

3,238

2019-01-02 19:04:03

4,809,701,904,914

fraud_Predovic Inc

shopping_net

1.43

Sabrina

Nolan

F

312 Eric Expressway Apt. 014

Phenix City

AL

36,869

32.4204

-85.0796

59,744

Chemical engineer

1984-02-07

df00703e443d1239e0a9687c41dfd839

1,325,531,043

33.20559

-84.806941

0

3,239

2019-01-02 19:06:38

3,554,849,923,339,851

fraud_McDermott, Osinski and Morar

home

30.03

John

Hudson

M

886 Nicole Key

Stillwater

OK

74,074

36.1043

-97.0609

55,345

Cabin crew

1948-05-01

65295211cbafe57360edfb52874d1fb7

1,325,531,198

36.905913

-96.320639

0

3,240

2019-01-02 19:07:00

676,173,792,455

fraud_Waelchi Inc

kids_pets

42.23

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

6ec7c775c3027cde62deb83ab4664747

1,325,531,220

33.794965

-119.306545

0

3,241

2019-01-02 19:12:12

180,014,262,259,255

fraud_Breitenberg-Hermiston

kids_pets

83.51

Brianna

Page

F

0043 Henry Plaza

Brantley

AL

36,009

31.571

-86.2743

2,566

Exercise physiologist

1958-06-26

0740a6e74f5bb77d15f54a6b1f7d0ad2

1,325,531,532

32.221924

-86.477147

0

3,242

2019-01-02 19:14:13

4,393,520,897,625

fraud_Leffler-Goldner

personal_care

73.1

Charles

Rodriguez

M

240 Tracy Forges

Easton

KS

66,020

39.3391

-95.0999

1,442

Air broker

1982-05-20

19b765e48f1360959fd1f4d359e017c8

1,325,531,653

38.847527

-94.239044

0

3,243

2019-01-02 19:15:49

375,082,648,741,747

fraud_Breitenberg-Hermiston

kids_pets

16.27

Shannon

Bell

F

2918 David Spurs

Georgetown

MN

56,546

47.0999

-96.727

346

Research officer, trade union

1976-12-14

50310a46e0d49b53c835025a2d682fc4

1,325,531,749

46.267254

-96.938347

0

3,244

2019-01-02 19:17:32

6,011,438,889,172,900

fraud_Koss, McLaughlin and Mayer

food_dining

116.06

Allison

Allen

F

40624 Rebecca Spurs

De Witt

AR

72,042

34.2853

-91.3336

5,161

Electrical engineer

1993-04-08

13c0c050b00d60a65a41cd7881837daa

1,325,531,852

33.3261

-92.308588

0

3,245

2019-01-02 19:18:09

630,451,534,402

fraud_Mayert Group

shopping_pos

65.94

Rachel

Daniels

F

561 Little Plain Apt. 738

Wetmore

MI

49,895

46.3535

-86.6345

765

Immunologist

1972-06-12

5542c0a807a1b84e1c40a810f7cb06a2

1,325,531,889

45.795898

-86.104531

0

3,246

2019-01-02 19:19:01

2,720,433,095,629,877

fraud_Padberg-Sauer

home

27.38

Mark

Wood

M

854 Walker Dale Suite 488

Bowdoin

ME

4,287

44.0575

-69.9656

3,224

Engineer, electronics

1997-08-22

1e381d550f7e2071c2b73d622309288b

1,325,531,941

43.978367

-70.847852

0

3,247

2019-01-02 19:19:34

3,587,960,728,692,500

fraud_Kuphal-Bartoletti

misc_net

106.65

Kathy

Hughes

F

02110 Lucas Freeway Suite 517

Battle Creek

IA

51,006

42.3327

-95.6045

1,075

Teacher, early years/pre

1997-01-02

f5d49cf045a5c7762e30d95711482893

1,325,531,974

41.630006

-95.10598

0

3,248

2019-01-02 19:19:41

4,311,368,326,621,416,000

fraud_Monahan, Hermann and Johns

travel

2.97

Phillip

Delacruz

M

26678 Lisa Locks Apt. 904

Iliff

CO

80,736

40.7692

-103.0968

648

Community arts worker

1969-09-21

8dfdaaaf156dc299821d9e02be7773a8

1,325,531,981

41.092537

-102.106512

0

3,249

2019-01-02 19:20:17

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

fraud_Ledner, Hartmann and Feest

health_fitness

73.57

Adam

Riddle

M

27718 Mason Bypass

Mount Saint Joseph

OH

45,051

39.0965

-84.6431

177

Exhibition designer

1974-05-30

561079616e6c49a544586ae714440773

1,325,532,017

39.876877

-84.032539

0

3,250

2019-01-02 19:20:18

3,512,365,128,314,616

fraud_Erdman-Durgan

health_fitness

55.85

Francisco

Kemp

M

9554 Flores Drive

Arnold

MO

63,010

38.4305

-90.387

35,439

Land/geomatics surveyor

1985-03-31

d2609739670aa7bd578f86ba46fd5180

1,325,532,018

38.454074

-90.993429

0

3,251

2019-01-02 19:21:07

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

fraud_Kuhn LLC

misc_net

188.83

Amber

Lewis

F

6296 John Keys Suite 858

Pembroke Township

IL

60,958

41.0646

-87.5917

2,135

Psychotherapist, child

2004-05-08

2c29f479b06fcf4fc60bb35de14fc9ec

1,325,532,067

40.769492

-88.006012

0

3,252

2019-01-02 19:22:49

213,120,463,918,358

fraud_Abshire PLC

entertainment

68.39

Willie

Jordan

M

529 West Key

Spearsville

LA

71,277

32.955

-92.587

1,758

Psychologist, forensic

1957-08-08

2cb3104718f8c458926b9bae085c1156

1,325,532,169

33.904693

-91.618171

0

3,253

2019-01-02 19:24:18

180,036,456,789,979

fraud_Terry Ltd

home

33.04

Mackenzie

Salazar

F

982 Melissa Lock

Bagley

WI

53,801

42.9207

-91.0685

878

Risk analyst

1974-11-20

3c13c334c37b7f8539de8c3e64360d10

1,325,532,258

43.469851

-90.861151

0

3,254

2019-01-02 19:25:28

180,018,375,329,178

fraud_Schumm, McLaughlin and Carter

food_dining

46.49

Michelle

Woods

F

952 Joseph Throughway

Munith

MI

49,259

42.3703

-84.2485

2,523

Geophysicist/field seismologist

1988-03-21

cd8f5aa806441cd44851fe279bcecae5

1,325,532,328

42.641846

-83.940574

0

3,255

2019-01-02 19:28:02

4,066,595,222,529

fraud_Durgan, Gislason and Spencer

home

2.37

Jamie

Olson

F

3423 Michael Canyon Suite 276

River

KY

41,254

37.8795

-82.7251

571

Quarry manager

1931-03-07

941d5365f52c13e5fcc0baeca6b2eb32

1,325,532,482

38.117737

-82.429287

0

3,256

2019-01-02 19:28:47

4,344,955,088,481,397

fraud_Skiles LLC

home

70.13

Christopher

Rodgers

M

30587 Fox Shores Apt. 627

Fenelton

PA

16,034

40.8555

-79.7372

2,054

Communications engineer

1976-09-29

229865166074870a133e6280d8b6acca

1,325,532,527

40.491835

-79.987338

0

3,257

2019-01-02 19:30:32

2,235,613,922,823,698

fraud_Ledner, Hartmann and Feest

health_fitness

8.67

Melissa

Mcclure

F

2027 Snyder Track

Manville

WY

82,227

42.73

-104.7024

241

Educational psychologist

1980-12-16

469ea411784baf6500dac4ff04e5371c

1,325,532,632

42.052084

-104.828836

0

3,258

2019-01-02 19:31:15

38,544,312,728,630

fraud_Schmeler-Howe

personal_care

35.7

Veronica

Burton

F

08932 Bonnie Stravenue

Bonita Springs

FL

34,135

26.3771

-81.7334

51,427

Claims inspector/assessor

1991-08-21

7543d336408f7858635af7c7d813b6bf

1,325,532,675

25.586655

-82.678306

0

3,259

2019-01-02 19:31:18

3,534,330,126,107,879

fraud_Stark-Koss

home

79.98

Jeffrey

Smith

M

713 Scott Pike Apt. 712

Bridger

MT

59,014

45.2857

-108.9082

1,446

Chartered loss adjuster

1978-01-15

e0bff39bc77e8ea3d769d9e362de0529

1,325,532,678

44.433886

-108.066129

0

3,260

2019-01-02 19:33:24

4,745,996,322,265

fraud_Fahey Inc

kids_pets

5.14

Carrie

Washington

F

6114 Adams Harbor Suite 096

Kingsford Heights

IN

46,346

41.4802

-86.6919

1,423

Psychologist, forensic

1998-10-07

a0246763a2ffd0e0cba12a1a7e16e11a

1,325,532,804

41.161747

-85.970534

0

3,261

2019-01-02 19:33:58

4,079,773,899,158

fraud_Bins-Howell

personal_care

1.89

Eric

Preston

M

7020 Doyle Stream Apt. 951

Mesa

ID

83,643

44.6255

-116.4493

129

Cartographer

1965-12-15

82393be153de1b2a25ab53473312f72e

1,325,532,838

45.538394

-116.200013

0

3,262

2019-01-02 19:34:33

4,939,976,756,738,216

fraud_Langosh, Wintheiser and Hyatt

food_dining

13.52

Michelle

Johnston

F

3531 Hamilton Highway

Roma

TX

78,584

26.4215

-99.0025

18,128

IT trainer

1990-11-07

b8b67826b0bec49d8a738560bdaf2116

1,325,532,873

26.733848

-98.525817

0

3,263

2019-01-02 19:35:09

6,502,195,877,055,606

fraud_O'Reilly, Mohr and Purdy

home

86.68

Nathan

Byrd

M

155 Gregory Mount Suite 791

Red Cliff

CO

81,649

39.4584

-106.3851

277

Human resources officer

1985-04-03

4661f47e860c7667bce5cd47f8d4295c

1,325,532,909

38.962183

-106.258672

0

3,264

2019-01-02 19:36:50

6,593,939,509,150,446

fraud_Denesik, Powlowski and Pouros

home

116.79

Margaret

Ward

F

244 Jeffery Rapids

Azusa

CA

91,702

34.1248

-117.9031

59,705

Civil Service fast streamer

1983-06-23

e3577012a2a49ffb6a7b9c66e37757ad

1,325,533,010

33.555331

-117.913921

0

3,265

2019-01-02 19:37:16

343,464,013,864,032

fraud_Kautzer and Sons

personal_care

34.88

Jodi

Foster

F

551 Zachary Freeway

Bailey

NC

27,807

35.8072

-78.0892

6,629

Call centre manager

1962-08-13

61e4db2b6b075fc0ae49735ffb765628

1,325,533,036

35.213225

-77.800466

0

3,266

2019-01-02 19:37:50

2,254,799,658,404,120

fraud_Breitenberg-Hermiston

kids_pets

37

Barbara

Nelson

F

7337 Browning Falls Suite 027

Valdosta

GA

31,605

30.946

-83.2474

94,325

Educational psychologist

1987-09-08

98a8a49644f1bc68df8ee942bf0a451a

1,325,533,070

30.868285

-83.000193

0

3,267

2019-01-02 19:37:58

6,011,542,681,743,618

fraud_Pacocha-Weissnat

kids_pets

85.19

Emily

Hall

F

8851 Reese Neck

Basye

VA

22,810

38.8089

-78.7776

863

Engineer, mining

1972-08-09

e03c5f921cd4b6af383b2d91c4c13763

1,325,533,078

37.92974

-79.670439

0

3,268

2019-01-02 19:38:51

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

fraud_Harris Group

food_dining

4.87

Jeremy

Whitney

M

0371 Aimee Neck Suite 856

Sacramento

CA

95,827

38.5662

-121.3286

757,530

Magazine features editor

1979-04-30

abd9beed0a09a7c1e0d5be651d97f3cc

1,325,533,131

38.51692

-121.208787

0

3,269

2019-01-02 19:39:55

6,592,861,994,408,652

fraud_Schroeder, Wolff and Hermiston

travel

1.88

Ashley

Whitehead

F

58188 Madison Meadow Apt. 949

Cowlesville

NY

14,037

42.8112

-78.4481

1,166

Colour technologist

1983-06-12

421f1bfa653729d30235c16e1ff03a05

1,325,533,195

43.50523

-79.015111

0

3,270

2019-01-02 19:40:04

30,238,755,902,988

fraud_Hyatt-Blick

travel

2.21

Danielle

Yu

F

5395 Colon Burgs Suite 037

Thrall

TX

76,578

30.592

-97.2893

1,766

Press sub

1976-01-02

1518af2daa61fea151e158c57810b8fb

1,325,533,204

29.801481

-96.783873

0

3,271

2019-01-02 19:43:03

3,518,669,219,150,142

fraud_Torp-Lemke

misc_pos

25

Dorothy

Thomas

F

537 Rice Square Suite 040

Milford

OH

45,150

39.1657

-84.233

31,394

Hospital doctor

1996-11-12

d548df73b9b899ea52caed1a64d92d8f

1,325,533,383

39.422878

-83.271312

0

3,272

2019-01-02 19:45:17

3,511,378,610,369,890

fraud_Turner, Ruecker and Parisian

misc_pos

39.27

James

Cooper

M

663 Ramirez Trace Apt. 951

Huntsville

AL

35,811

34.7789

-86.5438

190,178

Television production assistant

1973-04-01

0dd25c64ea5bdf2d6f486decb2bfcd9e

1,325,533,517

34.527038

-86.906985

0

3,273

2019-01-02 19:46:12

676,275,912,597

fraud_Kulas Group

health_fitness

77.12

Edward

Hensley

M

24318 Dixon Mills

Elk Rapids

MI

49,629

44.8955

-85.4082

2,223

Chief Financial Officer

1986-01-18

cebf56367be09f759d01edbf0a9820f6

1,325,533,572

45.648394

-84.830072

0

3,274

2019-01-02 19:46:13

30,428,204,673,351

fraud_Gaylord-Powlowski

home

76.32

Greg

Villarreal

M

2851 Foster Shoals

Schaefferstown

PA

17,088

40.3087

-76.2963

823

Gaffer

1982-07-02

c12388c00f2bf1a13082f8fa3eba4ebd

1,325,533,573

41.286293

-76.455514

0

3,275

2019-01-02 19:46:36

30,143,535,920,989

fraud_Pouros-Conroy

shopping_pos

2.13

Lisa

Collins

F

44197 Jeffrey Port Suite 050

Bridgeport

NJ

8,014

39.8016

-75.3478

504

Engineer, control and instrumentation

1980-08-17

89ea7e5c046b84bb87efcde363dd22f3

1,325,533,596

40.053358

-76.21031

0

3,276

2019-01-02 19:48:40

3,586,008,444,788,268

fraud_Predovic Inc

shopping_net

260.49

Crystal

Fuller

F

000 Jennifer Mills

Issaquah

WA

98,027

47.4974

-122.0107

50,489

Osteopath

1984-02-29

66e9b9ad59cd5857cdeb89cf6991b861

1,325,533,720

48.007925

-121.605592

0

3,277

2019-01-02 19:48:54

4,198,470,814,557

fraud_Witting, Beer and Ernser

home

9.46

Christie

Williamson

F

519 Jerry Views

Avoca

IA

51,521

41.4768

-95.3509

2,036

Engineering geologist

1971-08-20

7818ecabd2e73ec2bf7ebc53cf9e236d

1,325,533,734

40.69631

-95.67047

0

3,278

2019-01-02 19:49:29

4,173,950,183,554,608

fraud_Eichmann, Hayes and Treutel

travel

1.3

Stephen

Marshall

M

47144 Roberts Keys

Monmouth Beach

NJ

7,750

40.333

-73.9809

3,279

Health promotion specialist

1978-10-05

3699a67b16aade843bbf639f0c6f687f

1,325,533,769

40.727264

-73.347847

0

3,279

2019-01-02 19:50:01

630,423,337,322

fraud_Torphy-Goyette

shopping_pos

3.97

Stephanie

Gill

F

43039 Riley Greens Suite 393

Orient

WA

99,160

48.8878

-118.2105

149

Special educational needs teacher

1978-06-21

c108d73f8175370130777d2556ed1bcd

1,325,533,801

48.283689

-117.294905

0

3,280

2019-01-02 19:50:36

6,593,250,708,747,804

fraud_Hammes-Beatty

kids_pets

11.35

Melissa

Meza

F

244 Abbott Parkway

Loxahatchee

FL

33,470

26.7383

-80.276

26,551

Paramedic

1977-01-04

8074a5ea4757612b5f127406bb4fab8a

1,325,533,836

27.558935

-80.512003

0

3,281

2019-01-02 19:51:42

3,523,843,138,706,408

fraud_Weimann, Kuhic and Beahan

shopping_pos

5.4

Grace

Williams

F

28812 Charles Mill Apt. 628

Plantersville

AL

36,758

32.6176

-86.9475

1,412

Drilling engineer

1970-11-20

6a540ac4a6db6c5bb461a8604f33370f

1,325,533,902

32.628295

-87.529063

0

3,282

2019-01-02 19:52:32

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

fraud_Fritsch LLC

travel

6.32

Julie

Sanchez

F

916 Charles Road

Bowersville

OH

45,307

39.5756

-83.7153

338

Quantity surveyor

1988-07-28

80de1a64eeedd81c3bbe8578fb8024db

1,325,533,952

40.208878

-84.605346

0

3,283

2019-01-02 19:53:04

4,319,584,480,204,989,000

fraud_Medhurst, Cartwright and Ebert

personal_care

60.61

Kathleen

Nash

F

010 Salazar Walk

Cromona

KY

41,810

37.1788

-82.695

502

Chief Financial Officer

1960-02-01

b4a3b903b9e0c6077ceddbc83c5859fa

1,325,533,984

36.922587

-82.708208

0

3,284

2019-01-02 19:56:24

3,511,058,278,399,773

fraud_Harris Group

food_dining

45.38

Briana

Santos

F

702 Tabitha Drive

New Goshen

IN

47,863

39.5803

-87.4616

205

Engineer, mining

1960-01-06

a88981d9219d08645744c0e7d3317788

1,325,534,184

40.227989

-87.45007

0

3,285

2019-01-02 19:56:49

4,716,561,796,955,522

fraud_Botsford Ltd

shopping_pos

5.83

Lauren

Anderson

F

11014 Chad Lake Apt. 573

Heart Butte

MT

59,448

48.2777

-112.8456

743

Water engineer

1972-05-04

bd23d4e0f2c1ee4488b2dabaf0a78290

1,325,534,209

49.262215

-113.477477

0

3,286

2019-01-02 19:58:26

4,079,773,899,158

fraud_Lubowitz, Terry and Stracke

personal_care

57.48

Eric

Preston

M

7020 Doyle Stream Apt. 951

Mesa

ID

83,643

44.6255

-116.4493

129

Cartographer

1965-12-15

81beef126ab8813775bc04368492a3d7

1,325,534,306

44.800878

-115.633453

0

3,287

2019-01-02 20:00:03

3,501,509,250,702,469

fraud_Schmeler, Bashirian and Price

shopping_net

10.1

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

902f5104a5f8176705460bad5d8cf084

1,325,534,403

26.748713

-81.414705

0

3,288

2019-01-02 20:00:25

180,094,608,895,855

fraud_Kutch-Ferry

home

42.8

Tammie

Harper

F

57887 Gutierrez Harbor

Westfir

OR

97,492

43.7575

-122.481

597

Forensic psychologist

1961-05-19

f3688de3f699269dcf3feac86e96de7d

1,325,534,425

43.463137

-121.927884

0

3,289

2019-01-02 20:04:09

4,879,265,611,163,287

fraud_Kutch, Steuber and Gerhold

food_dining

55.5

Collin

Brown

M

995 Benjamin Bypass

Du Pont

GA

31,630

31

-82.8555

419

Advertising account executive

1990-10-28

74c63a9079ccf8a572e47d1195dd8577

1,325,534,649

30.221482

-82.731969

0

3,290

2019-01-02 20:04:41

4,836,998,673,805,450

fraud_Baumbach, Strosin and Nicolas

shopping_pos

55.26

Susan

Hardy

F

516 Brown Parks

Manistique

MI

49,854

46.0062

-86.2555

6,469

Trade mark attorney

1979-04-12

4d11716ca16d6b71c9bd3a7e4cf88ee7

1,325,534,681

46.627813

-85.718936

0

3,291

2019-01-02 20:06:06

3,598,215,285,024,754

fraud_Kihn, Abernathy and Douglas

shopping_net

153.89

Ashley

Lopez

F

9333 Valentine Point

Bellmore

NY

11,710

40.6729

-73.5365

34,496

Librarian, public

1970-10-21

17ea64b17612d640a32f9f4d619c90e4

1,325,534,766

40.3431

-73.207778

0

3,292

2019-01-02 20:06:37

341,542,810,616,333

fraud_O'Hara-Wilderman

food_dining

13.08

Billy

Mcdonald

M

304 Ryan Port Suite 335

Camden

MO

64,017

39.2048

-94.0259

464

Colour technologist

1959-05-28

61a3cafa4b28c9059c0f7fe8fb7c5f8a

1,325,534,797

39.803742

-94.520245

0

3,293

2019-01-02 20:07:30

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

fraud_Nienow, Ankunding and Collier

misc_pos

7.36

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

e2daa02baf516f74329905010dd536c9

1,325,534,850

36.355413

-106.341227

0

3,294

2019-01-02 20:07:52

4,229,733,778,084,049

fraud_Johns Inc

entertainment

17.24

Tyler

Mills

M

7838 Jason Squares

Elizabethtown

KY

42,701

37.6848

-85.8784

48,194

Surgeon

1990-05-03

60a4dd2a9fd4025e169675ee06066113

1,325,534,872

37.360102

-85.653519

0

3,295

2019-01-02 20:08:20

180,065,479,077,096

fraud_White and Sons

home

5.27

Krystal

Gamble

F

47152 Clayton Burg

Manchester

MD

21,102

39.6747

-76.8941

11,751

Clinical research associate

1964-02-15

5866ac3d1a0fc18c200c2156777e2bfe

1,325,534,900

38.968414

-75.927364

0

3,296

2019-01-02 20:09:43

6,526,777,409,109,795

fraud_Zemlak, Tillman and Cremin

personal_care

26.74

Michael

Garner

M

0157 Samuel Mission Suite 379

South Richmond Hill

NY

11,419

40.6868

-73.823

47,211

Site engineer

1937-02-01

72f04ad1fc937c07719562deaf46c5bf

1,325,534,983

41.350525

-73.431148

0

3,297

2019-01-02 20:10:43

6,011,724,471,098,086

fraud_Crooks and Sons

personal_care

205.53

Ann

Lawson

F

144 Evans Islands Apt. 683

Burbank

WA

99,323

46.1966

-118.9017

3,684

Musician

1981-11-29

6632068f550f8f40c708ac36fbff9b1c

1,325,535,043

46.19274

-119.321474

0

3,298

2019-01-02 20:14:00

6,511,349,151,405,438

fraud_Goyette-Gerhold

kids_pets

30.01

Robert

Nguyen

M

74835 Garner Point

Ruth

NV

89,319

39.3426

-114.8859

450

Interpreter

1946-08-24

effa613d9043f9739cb01d90aace3cce

1,325,535,240

38.801253

-114.640048

0

3,299

2019-01-02 20:14:34

2,348,245,054,386,329

fraud_Lynch-Wisozk

home

86.54

Justin

Gay

M

268 Hayes Rue Suite 811

Harborcreek

PA

16,421

42.1767

-79.9416

2,518

Event organiser

1946-02-02

8e19c45d234bbdb5186bd3e521379892

1,325,535,274

41.551064

-79.599835

0