NeerajCodz/creditCardFraudDetection · Datasets at Hugging Face

4,400

2019-01-03 18:20:55

4,658,490,815,480,264

fraud_Terry Ltd

home

24.93

Tara

Richards

F

4879 Cristina Station

Keisterville

PA

15,449

39.9636

-79.7853

184

Systems developer

1945-11-04

3cc60117d31a9c2666a2f41689f0bfae

1,325,614,855

39.111231

-78.97778

0

4,401

2019-01-03 18:20:58

4,755,696,071,492

fraud_Medhurst Inc

home

74.21

Robert

Evans

M

01892 Patricia Vista Apt. 828

Sachse

TX

75,048

32.9643

-96.6012

20,328

Site engineer

1985-06-20

3050e328c6e21c2da182b7cb9f8bce6c

1,325,614,858

33.678634

-97.46201

0

4,402

2019-01-03 18:20:59

36,721,445,180,895

fraud_Kling-Ernser

entertainment

120.14

Cesar

Smith

M

901 Ariel Points

Jefferson

NY

12,093

42.4999

-74.6117

1,666

Diagnostic radiographer

1968-07-01

a4501e6737cfb652e9b7dfb866ab8168

1,325,614,859

42.506665

-74.764358

0

4,403

2019-01-03 18:22:50

3,591,919,803,438,423

fraud_Gerhold LLC

home

14.67

Brian

Williams

M

32941 Krystal Mill Apt. 552

Titusville

FL

32,780

28.5697

-80.8191

54,767

Set designer

1987-07-25

41b74750e3eb88176b62ade9b691ec3a

1,325,614,970

28.614707

-81.095523

0

4,404

2019-01-03 18:26:34

213,125,815,021,702

fraud_Hahn, Douglas and Schowalter

travel

28.76

Adam

Kirk

M

40847 Stark Junctions

Big Indian

NY

12,410

42.074

-74.453

397

Psychiatrist

1931-09-12

7ba0dc3f57d8cce5972b5aed41ab1043

1,325,615,194

41.526756

-73.547678

0

4,405

2019-01-03 18:27:41

3,517,527,805,128,735

fraud_Lesch, D'Amore and Brown

food_dining

7.34

Tracy

Conway

F

6778 Campos Field

Bonfield

IL

60,913

41.1573

-88.0619

1,617

Medical secretary

1990-04-25

a4313feebcb704db62ac1ce91301db30

1,325,615,261

40.56949

-88.17494

0

4,406

2019-01-03 18:29:43

2,266,735,643,685,262

fraud_Heaney-Marquardt

entertainment

1.52

Carlos

Chung

M

8957 Russell Key

Grant

AL

35,747

34.4959

-86.259

5,901

Curator

1972-07-25

959a0008590e873bf497e67292b5292c

1,325,615,383

35.156685

-87.049843

0

4,407

2019-01-03 18:30:15

30,143,535,920,989

fraud_Jakubowski Group

food_dining

10.02

Lisa

Collins

F

44197 Jeffrey Port Suite 050

Bridgeport

NJ

8,014

39.8016

-75.3478

504

Engineer, control and instrumentation

1980-08-17

dffac36de13ae24294069f297fa746cf

1,325,615,415

40.639174

-74.915142

0

4,408

2019-01-03 18:31:44

213,125,815,021,702

fraud_Torp, Muller and Borer

health_fitness

17.21

Adam

Kirk

M

40847 Stark Junctions

Big Indian

NY

12,410

42.074

-74.453

397

Psychiatrist

1931-09-12

427cb26ced43b3f328d4aed80a29b4af

1,325,615,504

41.663589

-75.058644

0

4,409

2019-01-03 18:33:32

4,048,508,450,704,760

fraud_Hyatt, Russel and Gleichner

health_fitness

2.05

Cheryl

Melton

F

5053 Bell Crescent Apt. 255

Fullerton

NE

68,638

41.366

-98.0054

1,749

Surveyor, mining

1973-05-07

70a00cd6371dbd0bc8ef10bcb99d44a5

1,325,615,612

41.367531

-98.986953

0

4,410

2019-01-03 18:34:35

4,334,230,547,694,630

fraud_Kautzer and Sons

personal_care

165.48

Scott

Martin

M

7483 Navarro Flats

Freedom

WY

83,120

43.0172

-111.0292

471

Education officer, museum

1967-08-02

acafa125a3b6943bd8459770f217aa6f

1,325,615,675

42.286762

-110.245051

0

4,411

2019-01-03 18:34:38

38,295,635,583,927

fraud_Homenick LLC

personal_care

125.8

Candice

Brown

F

9412 Harris Mews

O Brien

TX

79,539

33.3749

-99.8473

178

Warden/ranger

1983-06-14

37aacff4dc6d9391c3e1c57b835dd06b

1,325,615,678

32.957849

-99.194659

0

4,412

2019-01-03 18:35:08

3,575,540,972,310,993

fraud_Haley, Batz and Auer

health_fitness

34.45

Rachel

Villarreal

F

250 Carrie Throughway

University

MS

38,677

34.3396

-89.5736

4,198

Curator

2001-06-22

b73d994ca0797b81cc778ae197e9f428

1,325,615,708

33.490849

-88.580075

0

4,413

2019-01-03 18:35:31

4,364,010,865,167,176

fraud_Johns Inc

entertainment

22.74

Gary

Martinez

M

03512 Jackson Ports

Reno

NV

89,512

39.5483

-119.7957

276,896

Immunologist

1997-03-12

5002a4eb36ea9d75f7d4cb3332f34f3c

1,325,615,731

39.632122

-119.472381

0

4,414

2019-01-03 18:35:50

6,011,581,063,717,667

fraud_Eichmann-Kilback

home

22.52

Jerry

Perkins

M

3867 Susan Corners Apt. 883

Brashear

MO

63,533

40.1959

-92.4333

805

Private music teacher

1970-06-27

6ed96384edd4a1545a682062a2eab9e5

1,325,615,750

39.636295

-93.077226

0

4,415

2019-01-03 18:38:26

60,422,928,733

fraud_Terry Ltd

home

94.2

Jeffrey

Powers

M

38352 Parrish Road Apt. 652

North Augusta

SC

29,860

33.6028

-81.9748

46,944

Secondary school teacher

1942-04-02

46967ec7bddaf23ed81711247759d48c

1,325,615,906

32.831482

-82.269647

0

4,416

2019-01-03 18:39:09

213,124,978,348,176

fraud_Gottlieb Group

kids_pets

2.96

Steven

Arnold

M

079 Chelsea Rest

Belfast

NY

14,711

42.32

-78.0943

1,766

Mechanical engineer

1962-06-04

28a7a1d8576506545bf05a97e89a53fc

1,325,615,949

43.171057

-78.055054

0

4,417

2019-01-03 18:39:54

6,011,348,830,550,197

fraud_Gleason and Sons

kids_pets

197.97

Samuel

Johnston

M

16285 Jessica Lights

Birmingham

AL

35,229

33.4629

-86.7904

493,806

Musician

1980-07-12

39e4a17aa4616977654c82b9f4c903bd

1,325,615,994

33.298487

-86.322332

0

4,418

2019-01-03 18:40:27

376,445,266,762,684

fraud_Monahan, Bogisich and Ledner

misc_pos

2.49

Rachel

Lowe

F

372 Jeffrey Course

Sutherland

NE

69,165

41.1558

-101.136

1,789

Insurance broker

1982-02-11

7c2f7634a9b8e1e169e4efe1ccf69ded

1,325,616,027

41.196425

-101.21898

0

4,419

2019-01-03 18:40:29

372,246,459,334,925

fraud_Brown, Homenick and Lesch

health_fitness

7.82

Rick

Martinez

M

062 Poole Hollow Apt. 815

Deadwood

SD

57,732

44.3566

-103.6999

1,979

Multimedia programmer

1970-03-13

ec70c600ba3d5b11c0bc5d1533dcb7e3

1,325,616,029

44.375739

-104.370871

0

4,420

2019-01-03 18:40:37

4,067,137,330,196,900

fraud_Adams-Barrows

health_fitness

4.31

Christina

Eaton

F

3256 Brooks Field

Eldridge

AL

35,554

33.9315

-87.6194

1,186

Politician's assistant

1986-11-12

64af558eb51c302a08e0597abcd4773b

1,325,616,037

33.395921

-88.072162

0

4,421

2019-01-03 18:40:46

346,273,234,529,002

fraud_Douglas, Schneider and Turner

shopping_pos

3.08

Donna

Moreno

F

32301 Albert River Suite 364

Ronceverte

WV

24,970

37.7418

-80.4626

4,575

Statistician

1991-10-22

e0e8d34d70e9ca6424729a2be82410e3

1,325,616,046

38.448572

-81.406966

0

4,422

2019-01-03 18:41:10

4,755,696,071,492

fraud_Rempel Inc

shopping_net

9.89

Robert

Evans

M

01892 Patricia Vista Apt. 828

Sachse

TX

75,048

32.9643

-96.6012

20,328

Site engineer

1985-06-20

19f82bc078147d3b6a5fe93f0b1a03b9

1,325,616,070

33.786854

-97.275967

0

4,423

2019-01-03 18:42:46

6,511,349,151,405,438

fraud_Abshire PLC

entertainment

102.89

Robert

Nguyen

M

74835 Garner Point

Ruth

NV

89,319

39.3426

-114.8859

450

Interpreter

1946-08-24

f53e6e0c1ff1b3b30b8ce2d9511b78e7

1,325,616,166

38.413918

-115.659508

0

4,424

2019-01-03 18:44:00

4,079,773,899,158

fraud_Gaylord-Powlowski

home

125.87

Eric

Preston

M

7020 Doyle Stream Apt. 951

Mesa

ID

83,643

44.6255

-116.4493

129

Cartographer

1965-12-15

570b004bbb08b6659012ecb76a512ff0

1,325,616,240

43.718031

-117.141015

0

4,425

2019-01-03 18:44:20

561,942,763,351

fraud_Stamm-Witting

shopping_net

221.81

Melissa

Brown

F

330 Montoya Ramp

Washington

DC

20,036

38.9087

-77.0414

601,723

Prison officer

1986-03-14

dd460ea17cc14cac919311c92826211c

1,325,616,260

39.758806

-76.618968

0

4,426

2019-01-03 18:45:22

30,561,214,688,470

fraud_Kihn-Fritsch

food_dining

9.15

Gina

Morrison

F

41851 Victor Drives Suite 219

Allentown

PA

18,103

40.5891

-75.4645

166,081

Scientist, research (maths)

1998-10-01

05796aa08b960d9fe13af1fa307d79a4

1,325,616,322

39.909363

-76.361575

0

4,427

2019-01-03 18:46:52

345,389,171,551,808

fraud_Fisher Inc

shopping_net

5.18

Justin

Fowler

M

5569 Phillips Neck Apt. 003

Coffeeville

MS

38,922

33.9215

-89.6782

3,451

Financial trader

1984-05-19

927989788a01497b53153c5bcc1f9aa4

1,325,616,412

34.537564

-90.088664

0

4,428

2019-01-03 18:48:50

6,593,250,708,747,804

fraud_Roberts, Daniel and Macejkovic

kids_pets

86.99

Melissa

Meza

F

244 Abbott Parkway

Loxahatchee

FL

33,470

26.7383

-80.276

26,551

Paramedic

1977-01-04

fd4ca99ddb47d94df57256e450ef1c26

1,325,616,530

26.159903

-80.005522

0

4,429

2019-01-03 18:49:57

6,597,888,193,422,452

fraud_Heller PLC

health_fitness

11.05

Bill

Lane

M

4725 Hurst Curve Apt. 634

Holliday

TX

76,366

33.6751

-98.6576

2,317

Chief Technology Officer

1964-08-23

9eda326cdfdd9bbf40c23ccd61083433

1,325,616,597

33.525496

-99.076935

0

4,430

2019-01-03 18:51:01

4,424,338,559,877,976

fraud_Wuckert-Goldner

home

9.59

Denise

Barnett

F

23220 Eaton Harbors

Kirby

OH

43,330

40.813

-83.4196

118

Private music teacher

1957-11-12

17ee95f889b7d3165c3d6873654c1c55

1,325,616,661

39.986306

-82.439098

0

4,431

2019-01-03 18:53:09

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

fraud_Durgan, Gislason and Spencer

home

6.49

Margaret

Mendez

F

7952 Karen Pike

De Soto

KS

66,018

38.9462

-94.9714

5,760

Chief Executive Officer

1978-10-01

742b8c38f55481089e6d7a479048260b

1,325,616,789

39.481477

-94.574337

0

4,432

2019-01-03 18:54:05

4,308,156,300,921,054

fraud_Weber, Thiel and Hammes

kids_pets

44.39

William

Marshall

M

454 Sawyer Forks Apt. 231

Collegeville

MN

56,321

45.5783

-94.4199

1,536

Farm manager

1981-02-18

91e8c372becebe406a134095956878d5

1,325,616,845

44.866375

-94.941741

0

4,433

2019-01-03 18:55:30

4,277,232,699,798,846

fraud_Feil, Hilpert and Koss

food_dining

6.52

Jennifer

Vance

F

13299 Patrick Terrace

Rhame

ND

58,651

46.1664

-103.7079

475

Illustrator

1955-11-10

d6222dc2308cb3472d557e21b2702210

1,325,616,930

46.620962

-104.156598

0

4,434

2019-01-03 18:55:40

30,290,551,782,700

fraud_Little-Gleichner

travel

4.26

John

Clarke

M

27909 Peter Motorway

Cadiz

KY

42,211

36.802

-87.8286

13,422

Commissioning editor

1961-09-03

90bebc1f7923892f61b752eb11ccdaa4

1,325,616,940

37.667327

-88.023465

0

4,435

2019-01-03 18:56:30

30,033,162,392,091

fraud_Bernhard-Lesch

food_dining

75.88

Kevin

Summers

M

7302 Samantha Mission

Carroll

NE

68,723

42.277

-97.1926

566

Metallurgist

1975-01-26

86c5c57a1ef54dade6b7b2d6b73ecc15

1,325,616,990

42.658414

-97.049135

0

4,436

2019-01-03 18:56:49

4,225,990,116,481,262,600

fraud_Crona and Sons

kids_pets

21.57

Brian

Simpson

M

2711 Duran Pines

Honokaa

HI

96,727

20.0827

-155.488

4,878

Physiotherapist

1966-12-03

54d55cdcd7156a8f63e6d943500e1857

1,325,617,009

20.110856

-156.101424

0

4,437

2019-01-03 18:56:54

3,593,399,694,467,427

fraud_Schuppe-Schuppe

food_dining

61.87

Douglas

Smith

M

85932 Marc Throughway Apt. 080

Knowlesville

NY

14,479

43.2363

-78.3138

275

TEFL teacher

1964-08-18

e9e777419fe7c09402fa8f484dec11da

1,325,617,014

43.642488

-78.426009

0

4,438

2019-01-03 18:58:06

36,192,615,525,683

fraud_Weber, Thiel and Hammes

kids_pets

59.38

Susan

Garcia

F

582 Rodriguez Wells

Albuquerque

NM

87,109

35.1506

-106.569

641,349

Civil Service administrator

1976-04-11

23a59aee3e5964e6ae41d5438fa8e399

1,325,617,086

34.47335

-106.675963

0

4,439

2019-01-03 18:59:09

676,369,110,710

fraud_Dare-Gibson

health_fitness

55.79

David

Wolfe

M

81261 Garcia Underpass Suite 741

Southfield

MI

48,034

42.4969

-83.2911

75,830

Engineer, automotive

1974-12-28

051e84a217425bb0d1f10da4668f4371

1,325,617,149

42.316277

-83.570408

0

4,440

2019-01-03 18:59:31

4,904,681,492,230,012

fraud_Jacobi Inc

health_fitness

20.29

Lisa

Lowe

F

574 David Locks Suite 207

Cottekill

NY

12,419

41.8467

-74.1038

722

Comptroller

1990-10-19

3c3ca56b9bcfc3e635a866286787fef6

1,325,617,171

42.846611

-73.306201

0

4,441

2019-01-03 19:00:17

372,246,459,334,925

fraud_Wilkinson PLC

kids_pets

19.43

Rick

Martinez

M

062 Poole Hollow Apt. 815

Deadwood

SD

57,732

44.3566

-103.6999

1,979

Multimedia programmer

1970-03-13

9811373dad974ace7d3473158c0eb4fe

1,325,617,217

44.129201

-103.018287

0

4,442

2019-01-03 19:00:28

2,235,613,922,823,698

fraud_Jones, Sawayn and Romaguera

misc_net

95.19

Melissa

Mcclure

F

2027 Snyder Track

Manville

WY

82,227

42.73

-104.7024

241

Educational psychologist

1980-12-16

974e550a1829f51018bcc80c9a9a7b93

1,325,617,228

41.93757

-105.578766

0

4,443

2019-01-03 19:02:27

30,131,826,429,364

fraud_Ernser-Feest

home

21.54

Brianna

Foley

F

57256 Raymond Ports

Knoxville

TN

37,932

35.9335

-84.1481

391,389

Designer, industrial/product

1994-04-22

f3973d32e34fd6f5ba406a83ae049d83

1,325,617,347

36.383181

-84.632285

0

4,444

2019-01-03 19:02:59

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

fraud_Kunze, Larkin and Mayert

travel

8.87

Julian

Price

M

086 Pierce Cove

Pikesville

MD

21,208

39.3764

-76.729

33,917

Company secretary

1977-06-12

d7a07175edefa29757d1a25a432d466f

1,325,617,379

38.834455

-76.085848

0

4,445

2019-01-03 19:04:16

3,563,837,241,599,446

fraud_Berge-Hills

kids_pets

22.37

Timothy

Simmons

M

1049 John Ports Suite 057

Newberg

OR

97,132

45.3099

-122.9685

28,278

Research scientist (physical sciences)

1977-07-17

e7ad4ff34d5a86d51189b351bb16d120

1,325,617,456

45.050222

-123.170518

0

4,446

2019-01-03 19:05:00

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

fraud_Cole, Hills and Jewess

home

71.32

Stanley

Mayo

M

3433 Jones Branch

Fiddletown

CA

95,629

38.5234

-120.6763

832

Immigration officer

1987-05-19

a2ecdb07a6ba978d0526efe641c13b7d

1,325,617,500

39.038117

-120.582055

0

4,447

2019-01-03 19:05:34

6,011,860,238,257,910

fraud_Witting, Beer and Ernser

home

8.52

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

bc2eb2ef1deacf7eb64e335e9295aad4

1,325,617,534

37.08656

-97.611217

0

4,448

2019-01-03 19:05:49

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

fraud_Maggio-Fahey

misc_pos

475.38

Cassandra

Sanders

F

78117 George Mountains

Paauilo

HI

96,776

20.0271

-155.3697

1,490

Scientist, research (maths)

1991-04-13

7ae4efa6ad107166d0d1cb866d8c686e

1,325,617,549

19.480925

-156.250367

0

4,449

2019-01-03 19:07:22

6,554,245,334,757,802

fraud_Kub-Heaney

health_fitness

6.94

Monique

Robinson

F

07712 Marcus Divide Apt. 831

Laguna Hills

CA

92,637

33.615

-117.7114

45,303

Sales executive

1969-12-22

6a2b4c95e146f51871a7cb2fe9a30a96

1,325,617,642

32.848301

-117.938081

0

4,450

2019-01-03 19:08:41

6,597,888,193,422,452

fraud_Nienow, Barrows and Romaguera

personal_care

14.16

Bill

Lane

M

4725 Hurst Curve Apt. 634

Holliday

TX

76,366

33.6751

-98.6576

2,317

Chief Technology Officer

1964-08-23

9d3cee389502e2406c145c19728f8e8b

1,325,617,721

34.384617

-98.942295

0

4,451

2019-01-03 19:09:03

2,296,006,538,441,789

fraud_Halvorson Group

misc_pos

5.77

Judy

Hogan

F

4970 Michelle Burgs

Brooklyn

NY

11,217

40.6816

-73.9798

2,504,700

Medical sales representative

1999-09-01

43c681358c3a311f9df1e29e1a5fe4b3

1,325,617,743

40.145991

-73.756902

0

4,452

2019-01-03 19:09:30

4,503,101,193,493,053,000

fraud_Schmeler-Howe

personal_care

81.04

Katherine

Tucker

F

670 Le Meadows Suite 250

Lakeland

FL

33,811

27.9865

-82.0139

237,282

Clothing/textile technologist

1979-07-03

c05c4640945c9c0a231091a15f8857f2

1,325,617,770

27.712909

-82.637142

0

4,453

2019-01-03 19:10:25

2,297,447,006,766,555

fraud_Effertz LLC

entertainment

228.95

Laura

Walker

F

611 Michael Rue

Cisco

IL

61,830

39.9972

-88.6962

478

Landscape architect

1960-01-13

46dc398d608719537e89098ce6558566

1,325,617,825

39.902292

-89.382233

0

4,454

2019-01-03 19:10:56

3,566,875,419,572,867

fraud_Spencer PLC

entertainment

59.24

Adam

Mcdonald

M

997 Cameron Meadow Apt. 980

South Hero

VT

5,486

44.64

-73.3113

1,654

Transport planner

1991-01-31

18769c26f3a3b8aac8113d8176466d80

1,325,617,856

44.342233

-73.227128

0

4,455

2019-01-03 19:11:36

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

fraud_Wilkinson Ltd

entertainment

27.28

Michael

Williams

M

35822 Clayton Street Apt. 679

Great Mills

MD

20,634

38.2674

-76.4954

5,927

Art therapist

1973-06-09

337d45e5520c8da4ab6f495fe8aaeace

1,325,617,896

38.35292

-76.644451

0

4,456

2019-01-03 19:11:56

4,379,260,813,815,979,500

fraud_Prosacco, Kreiger and Kovacek

home

44.11

Thomas

Jenkins

M

93914 Gregory Via

Oakland

CA

94,619

37.7878

-122.1884

381,459

Barista

1974-01-03

5c2cdffda9fb85fb8b23e8b0de148828

1,325,617,916

38.685906

-121.295995

0

4,457

2019-01-03 19:12:22

4,170,689,372,027,579

fraud_McGlynn-Heathcote

misc_net

156.31

Samuel

Frey

M

830 Myers Plaza Apt. 384

Edmond

OK

73,034

35.6665

-97.4798

116,001

Media buyer

1993-05-10

c96f94087b3c118b789734e16c319433

1,325,617,942

34.947507

-96.813245

0

4,458

2019-01-03 19:12:31

675,990,301,623

fraud_Mohr Inc

shopping_pos

726.22

Amanda

Spencer

F

6682 Green Forks

Ogdensburg

NJ

7,439

41.0767

-74.5982

2,456

Senior tax professional/tax inspector

1994-03-13

553f4ecf810de0d2cb081452f65486fb

1,325,617,951

40.530437

-75.576052

0

4,459

2019-01-03 19:12:43

2,280,870,154,157,385

fraud_Roberts, Ryan and Smith

personal_care

28.92

Katherine

Cooper

F

3854 Lauren Springs Suite 648

Oakford

IL

62,673

40.0994

-89.9601

530

Transport planner

1967-09-23

a71cd066e736fcbe1d9122cd9f039e27

1,325,617,963

40.985244

-90.651787

0

4,460

2019-01-03 19:12:48

376,262,134,119,629

fraud_Cronin, Kshlerin and Weber

health_fitness

50.55

Christopher

Carr

M

62931 Ralph Court

Lakeland

FL

33,813

27.9611

-81.9398

237,282

Radiographer, therapeutic

1961-09-28

6b006ae5719dbc9ff9ca0b4f60d4874b

1,325,617,968

27.917949

-82.333428

0

4,461

2019-01-03 19:12:54

4,209,696,857,872,688,600

fraud_Kassulke PLC

shopping_net

8.71

Sarah

Bell

F

6963 Russell Causeway Suite 231

Galatia

IL

62,935

37.8274

-88.6235

1,943

Restaurant manager, fast food

1971-10-19

403f9442c0fe4cd77063af01faf6a277

1,325,617,974

37.631726

-87.897737

0

4,462

2019-01-03 19:13:08

3,530,503,964,418,806

fraud_Metz, Russel and Metz

kids_pets

24.14

David

Nichols

M

0638 Fred Ramp Suite 086

Palmdale

CA

93,552

34.5715

-118.0231

171,170

Chemical engineer

1963-06-04

f70ddc713d0d6b587d54eb0ebf6fd72b

1,325,617,988

34.053336

-117.965484

0

4,463

2019-01-03 19:13:25

676,369,110,710

fraud_Spencer PLC

entertainment

106.85

David

Wolfe

M

81261 Garcia Underpass Suite 741

Southfield

MI

48,034

42.4969

-83.2911

75,830

Engineer, automotive

1974-12-28

3856249e67fa2b75aabadf9596cab242

1,325,618,005

41.691878

-82.654644

0

4,464

2019-01-03 19:13:41

6,011,366,578,560,244

fraud_Schiller, Blanda and Johnson

home

37.8

Adam

Stark

M

0912 Mark Fields Apt. 080

Mc Veytown

PA

17,051

40.5046

-77.7186

4,653

Nutritional therapist

1997-07-01

b8e7289c66e6526d45c5839bfe70f7e8

1,325,618,021

39.8589

-77.392878

0

4,465

2019-01-03 19:16:46

675,961,917,837

fraud_Rau-Grant

kids_pets

28.83

Christopher

Cummings

M

478 George Course Apt. 056

Sprague

NE

68,438

40.6267

-96.7456

142

Chiropodist

1967-08-24

eb3c1aa78d0e4f9d21f22faa9dcca4f3

1,325,618,206

40.417261

-97.612345

0

4,466

2019-01-03 19:16:51

2,475,085,306,462,014

fraud_Fadel, Mertz and Rippin

entertainment

72.92

John

Miller

M

153 Mccullough Springs Apt. 857

Lamberton

MN

56,152

44.2378

-95.2739

1,507

Land/geomatics surveyor

1993-10-12

85b394c194ffa807317a6a5d41132899

1,325,618,211

44.074999

-95.262152

0

4,467

2019-01-03 19:18:19

6,011,348,830,550,197

fraud_Haley Group

misc_pos

18.43

Samuel

Johnston

M

16285 Jessica Lights

Birmingham

AL

35,229

33.4629

-86.7904

493,806

Musician

1980-07-12

74721cf0c10d6a3827af179fcdf029f1

1,325,618,299

33.255902

-87.347259

0

4,468

2019-01-03 19:18:23

630,484,879,808

fraud_Moore, Williamson and Emmerich

home

82.79

Ian

Patton

M

8088 Sherman Radial Suite 689

Helm

CA

93,627

36.4992

-120.0936

123

Early years teacher

1973-02-07

12b95d4d481187923dd9b3832aadec43

1,325,618,303

37.25162

-119.745114

0

4,469

2019-01-03 19:18:45

2,252,055,259,910,912

fraud_Dare, Fritsch and Zboncak

health_fitness

74.44

Jason

Hernandez

M

220 Frank Gardens

Hewitt

WI

54,441

44.6437

-90.1031

828

Arts development officer

1991-08-19

a82f4b4ebb7ed7a3fb1dd3fd7021c125

1,325,618,325

45.277545

-90.354331

0

4,470

2019-01-03 19:21:05

374,656,033,243,756

fraud_Berge-Ullrich

home

43.95

David

Lewis

M

1499 Michael Rue

Arlington

VA

22,213

38.8954

-77.1633

207,410

Mudlogger

1984-07-03

5608c6486a5080c1cc359b4a579091e2

1,325,618,465

38.011612

-77.861334

0

4,471

2019-01-03 19:21:32

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

fraud_Schroeder Group

health_fitness

117.98

Amanda

Gomez

F

8152 Brittany Centers

Dallas

TX

75,218

32.8463

-96.6972

1,263,321

Designer, ceramics/pottery

1975-04-16

00fa22b2de506858e415a3ff9dcce3d8

1,325,618,492

31.854005

-97.282478

0

4,472

2019-01-03 19:21:47

4,377,338,765,909,719

fraud_Yost, Block and Koepp

misc_pos

55.17

Nicholas

Mcmahon

M

2123 Jonathan Falls Suite 753

Heiskell

TN

37,754

36.115

-84.0438

4,729

Geologist, wellsite

1982-04-19

54d4d633e887b672faff7e89dbca7692

1,325,618,507

36.351113

-84.952928

0

4,473

2019-01-03 19:22:16

3,599,237,318,576,484

fraud_Altenwerth-Kilback

home

45.28

Jessica

Smith

F

06808 Ryan Valleys

Dubre

KY

42,731

36.8421

-85.5396

341

Insurance risk surveyor

1932-11-19

e4b619df21728bbd3c7ab2d1d1303c70

1,325,618,536

35.87607

-86.084341

0

4,474

2019-01-03 19:22:50

346,208,242,862,904

fraud_Hauck, Dietrich and Funk

kids_pets

38.11

Tabitha

Reyes

F

20938 Barbara Viaduct

New York City

NY

10,280

40.7105

-74.0163

1,577,385

Pharmacist, hospital

1961-05-13

e0ff97cf908c54f3baabfce60e347532

1,325,618,570

40.87954

-74.171185

0

4,475

2019-01-03 19:25:19

340,953,839,692,349

fraud_Romaguera, Cruickshank and Greenholt

shopping_net

5.97

Tyler

Wright

M

615 Clarke Spring Apt. 172

Warren

MI

48,088

42.5164

-82.9832

134,056

Doctor, hospital

1980-05-18

63d2bf7ca18c0827114c9276854c3192

1,325,618,719

42.009628

-83.024354

0

4,476

2019-01-03 19:27:06

676,369,110,710

fraud_Wintheiser, Dietrich and Schimmel

misc_pos

8.2

David

Wolfe

M

81261 Garcia Underpass Suite 741

Southfield

MI

48,034

42.4969

-83.2911

75,830

Engineer, automotive

1974-12-28

168dc86020d04f2174e5a3fe6d53c697

1,325,618,826

43.420734

-82.599013

0

4,477

2019-01-03 19:27:51

4,873,783,502,705,038

fraud_Monahan-Morar

personal_care

174.19

Elizabeth

Maxwell

F

194 Goodman Fall Apt. 569

Burlington

WA

98,233

48.4786

-122.3345

14,871

Public house manager

1974-03-10

ed4851b900e3e9a914419525b641bb89

1,325,618,871

48.222912

-122.790267

0

4,478

2019-01-03 19:29:19

4,128,027,264,554,082

fraud_Hamill-D'Amore

health_fitness

4

Kyle

Park

M

7507 Larry Passage Suite 859

Mount Perry

OH

43,760

39.8788

-82.188

1,831

Barrister's clerk

1953-10-18

277d6e310b791c0c8652601f7a0228d2

1,325,618,959

40.724973

-82.575367

0

4,479

2019-01-03 19:30:59

6,569,097,840,281,287

fraud_Bode-Schuster

kids_pets

62.15

Steven

Johnson

M

7470 John Tunnel Suite 937

Aurora

CO

80,014

39.6662

-104.835

389,246

Scientist, marine

1969-12-12

c920934f32dbc817e82844ed0c6226f9

1,325,619,059

38.688858

-104.814197

0

4,480

2019-01-03 19:31:24

4,610,050,989,831,291

fraud_O'Connell, Botsford and Hand

home

80.92

James

Lynch

M

5155 Mary Common Apt. 927

Utica

PA

16,362

41.4798

-79.9403

1,102

Garment/textile technologist

1989-07-08

3fc90056780f3a8680950b86c0d96161

1,325,619,084

42.335192

-79.297546

0

4,481

2019-01-03 19:32:36

6,011,893,664,860,915

fraud_Goldner-Lemke

entertainment

132.77

Erin

Chavez

F

3379 Williams Common

Littleton

CO

80,120

39.5994

-105.0044

320,420

Water engineer

1975-07-31

9854bdd875b6dc87b72dc8e3564eef81

1,325,619,156

39.980254

-105.441202

0

4,482

2019-01-03 19:32:47

38,052,002,992,326

fraud_Botsford Ltd

shopping_pos

9.63

Anna

Logan

F

3522 Park Wells Suite 528

Cleveland

TX

77,327

30.33

-95.0202

34,153

Building surveyor

1995-09-11

45b0691af3893f591fd48f715d62c934

1,325,619,167

30.272582

-94.456304

0

4,483

2019-01-03 19:33:03

630,469,040,731

fraud_Stiedemann Ltd

food_dining

3.71

Meredith

Ayala

F

7107 Henderson Station

Cascade Locks

OR

97,014

45.671

-121.8686

1,288

Barrister

1936-05-01

c797a0557fb6ba6f0054129d6d52d70c

1,325,619,183

45.436725

-122.528182

0

4,484

2019-01-03 19:33:48

4,810,839,835,482,794,000

fraud_Dooley Inc

shopping_pos

7.04

Carolyn

Perez

F

433 Blake Roads Suite 967

Wheaton

MO

64,874

36.7651

-94.0492

760

Production manager

1985-08-31

b1b2c4ea83b5da4614a7a5ce317c7dd1

1,325,619,228

37.507677

-94.673687

0

4,485

2019-01-03 19:34:17

375,082,648,741,747

fraud_Bode-Rempel

kids_pets

69.33

Shannon

Bell

F

2918 David Spurs

Georgetown

MN

56,546

47.0999

-96.727

346

Research officer, trade union

1976-12-14

20cb7f5a7faf2ff448e14c2b9df17763

1,325,619,257

48.034855

-96.936624

0

4,486

2019-01-03 19:34:19

3,559,679,414,981,506

fraud_Hudson-Grady

shopping_pos

4.52

Olivia

Stephenson

F

292 Cassidy Oval

Lowville

NY

13,367

43.7893

-75.4156

8,830

Theme park manager

1991-03-29

02308a1c04ce97525ae171d26b9e5e88

1,325,619,259

44.666734

-75.351055

0

4,487

2019-01-03 19:34:39

30,570,197,515,105

fraud_Mueller, Gerhold and Mueller

health_fitness

4.42

Vincent

Cain

M

64851 Cole Turnpike

Hartford

AL

36,344

31.086

-85.7192

5,732

Jewellery designer

1945-12-07

f2550c3555b031c3527795d59159da5b

1,325,619,279

32.036483

-85.966599

0

4,488

2019-01-03 19:35:45

6,517,217,825,320,610

fraud_Botsford PLC

home

32.87

James

Reese

M

26975 Richardson Mills Apt. 402

Sontag

MS

39,665

31.6453

-90.1801

1,196

Librarian, academic

1958-06-11

b76e254d39375fe365630ddbae8be3b1

1,325,619,345

32.419264

-89.458756

0

4,489

2019-01-03 19:36:45

2,719,496,466,799,416

fraud_Streich Ltd

home

28.39

Sheila

Baker

F

8030 Walker Heights

Belle Fourche

SD

57,717

44.6723

-103.8396

8,007

Hospital pharmacist

1940-09-17

bc4cef2a630cb06bfea8e2aced574feb

1,325,619,405

44.213726

-103.60586

0

4,490

2019-01-03 19:36:49

4,266,200,684,857,219

fraud_O'Connell-Ullrich

home

168.34

Joshua

Bryant

M

5452 Patricia Inlet Apt. 280

Nelson

NE

68,961

40.201

-98.0684

732

Television/film/video producer

1956-12-13

cb98664b4092a22edcb1e95ba98176ba

1,325,619,409

40.220979

-97.632462

0

4,491

2019-01-03 19:37:19

4,195,832,462,863,385

fraud_Hermiston, Pacocha and Smith

health_fitness

27.99

Victoria

Mcbride

F

0688 Kevin Manor

Clarksville

MO

63,336

39.3465

-90.9362

1,146

Exercise physiologist

1929-04-07

9122c4c44f9e9a2733d599ffcba038d1

1,325,619,439

39.990231

-91.66696

0

4,492

2019-01-03 19:37:28

3,546,897,637,165,774

fraud_Little Ltd

kids_pets

129.75

Kayla

Obrien

F

7921 Robert Port Suite 343

Prairie Hill

TX

76,678

31.6591

-96.8094

263

Barrister

1956-05-30

a1dee466d908a56d86d518272c510096

1,325,619,448

30.919108

-95.940941

0

4,493

2019-01-03 19:38:29

213,102,873,001,603

fraud_Mante, Luettgen and Hackett

health_fitness

40.11

Joanne

Padilla

F

477 Alejandro Knolls Suite 828

Gardiner

OR

97,441

43.7857

-124.1437

260

Engineer, maintenance

1956-09-01

b0a7def0697a846e8441f44a8afe0441

1,325,619,509

43.542304

-123.35855

0

4,494

2019-01-03 19:39:07

4,634,955,908,138,648

fraud_Deckow-Dare

food_dining

3.51

Mackenzie

Smith

F

7178 Willis Drive

Hooper

NE

68,031

41.6414

-96.5232

1,745

Engineer, automotive

1973-12-26

2d9d2c9f324b2ea131eea42651e46163

1,325,619,547

41.335892

-95.972438

0

4,495

2019-01-03 19:40:38

3,518,234,918,950,662

fraud_Cormier, Stracke and Thiel

entertainment

36.21

Barbara

Lowe

F

67210 Lori Creek

Sherman

TX

75,092

33.6372

-96.6184

46,563

Systems developer

1970-09-11

e985f94b78b3f50189da96d140955fee

1,325,619,638

34.330819

-96.913593

0

4,496

2019-01-03 19:41:34

213,155,997,615,567

fraud_Witting, Beer and Ernser

home

90.86

James

Yoder

M

83359 Lopez Point

Clune

PA

15,727

40.5503

-79.3237

168

Race relations officer

1978-10-04

5b123a60c8336b7be2b559acfa0f371f

1,325,619,694

40.291825

-80.015151

0

4,497

2019-01-03 19:41:53

30,030,380,240,193

fraud_Durgan, Gislason and Spencer

home

78.27

William

Jenkins

M

50614 Kevin Point

Harper

TX

78,631

30.2816

-99.241

2,395

Pharmacist, community

1993-11-17

66c87374681a2f57a0f3a0e216c43b67

1,325,619,713

29.976195

-99.399262

0

4,498

2019-01-03 19:43:17

584,673,555,952

fraud_Gaylord-Powlowski

home

133.1

Jessica

Jordan

F

071 Wise Trace

Coleharbor

ND

58,531

47.5196

-101.2332

307

Make

1930-08-13

66974bcc92cc629f6b1dfa1064a9ed3a

1,325,619,797

48.363313

-101.986956

0

4,499

2019-01-03 19:43:50

3,525,590,521,269,779

fraud_Kilback LLC

food_dining

11.43

Scott

Fuller

M

861 Karen Common

Haw River

NC

27,258

36.0424

-79.3242

6,006

Paramedic

1984-07-20

5ef42b6902ae237c82826f540b398c7e

1,325,619,830

35.199135

-79.447061

0