NeerajCodz/creditCardFraudDetection · Datasets at Hugging Face

4,600

2019-01-03 21:30:30

676,372,984,911

fraud_Monahan-Morar

personal_care

24.9

Vicki

Mendoza

F

3645 Atkins Island Apt. 238

Esbon

KS

66,941

39.7562

-98.4462

242

Tourism officer

1987-07-18

db034cb4e51a5634646c32fd1a3b982d

1,325,626,230

40.399415

-98.550705

0

4,601

2019-01-03 21:31:55

4,170,689,372,027,579

fraud_Reilly LLC

home

13.22

Samuel

Frey

M

830 Myers Plaza Apt. 384

Edmond

OK

73,034

35.6665

-97.4798

116,001

Media buyer

1993-05-10

09d629bc38797d8eaca050a7a76c3c74

1,325,626,315

36.275306

-97.369021

0

4,602

2019-01-03 21:32:26

6,011,104,316,292,105

fraud_Champlin-Casper

home

113.64

Valerie

Davis

F

3861 Anderson Ramp Apt. 536

Drakes Branch

VA

23,937

36.9688

-78.5615

1,970

Energy engineer

1985-09-02

e608749abe10113d7e1116c081955afb

1,325,626,346

37.687158

-78.115561

0

4,603

2019-01-03 21:32:37

4,956,828,990,005,111,000

fraud_Weber and Sons

food_dining

3.34

Kenneth

Robinson

M

269 Sanchez Rapids

Elizabeth

NJ

7,208

40.6747

-74.2239

124,967

Operational researcher

1980-12-21

5f963b62027fecb49bf60694494a3dd8

1,325,626,357

40.135501

-74.945484

0

4,604

2019-01-03 21:32:37

3,560,725,013,359,375

fraud_Bahringer, Bergnaum and Quitzon

home

110.3

Brooke

Smith

F

63542 Luna Brook Apt. 012

Notrees

TX

79,759

31.8599

-102.7413

23

Cytogeneticist

1969-09-15

1dfd4e31f3ce9e9bade14cc27c1c622f

1,325,626,357

31.289619

-102.803092

0

4,605

2019-01-03 21:33:26

676,195,318,214

fraud_Effertz LLC

entertainment

103.38

Brandy

Quinn

F

9734 Beard Fields Suite 885

Altair

TX

77,412

29.6047

-96.5249

106

Editor, film/video

1983-07-24

3a91071877baae35f1915ccb1c84d6c6

1,325,626,406

29.337508

-97.317492

0

4,606

2019-01-03 21:33:32

4,651,007,077,623,147

fraud_Schaefer Ltd

kids_pets

42.13

Andrea

Lewis

F

43075 Cohen Shoals

Ashford

WA

98,304

46.7531

-121.9898

759

Video editor

1956-09-14

e9ba8caf3d4184f639cfa5402d7a3009

1,325,626,412

45.818447

-121.927533

0

4,607

2019-01-03 21:35:00

6,011,388,901,471,808

fraud_Schneider, Hayes and Nikolaus

food_dining

45.57

Jacqueline

Marsh

F

950 Sheryl Spurs

Dunlevy

PA

15,432

40.1151

-79.8627

427

Mining engineer

1951-02-05

f5fb2fafd5afe65819fe1bd5328777f7

1,325,626,500

39.223786

-79.237665

0

4,608

2019-01-03 21:35:19

4,302,480,582,202,074

fraud_Dare-Marvin

entertainment

34.13

David

Rodriguez

M

821 Solis Points

Muskegon

MI

49,440

43.2326

-86.2492

128,715

Historic buildings inspector/conservation officer

1995-05-25

2a64b832b1fd107f9b63f8c4aa2bdeb8

1,325,626,519

43.587771

-85.956416

0

4,609

2019-01-03 21:35:54

4,279,161,831,637

fraud_Will Ltd

food_dining

39.58

Lisa

Hendrix

F

35737 Kirby Fall Suite 409

Vanderbilt

PA

15,486

40.0246

-79.6955

2,303

Physiotherapist

1987-08-16

e0bf412cfd997dafe6c3fc218daf1b23

1,325,626,554

39.706614

-80.536215

0

4,610

2019-01-03 21:38:00

4,342,532,437,704,183

fraud_Torphy-Goyette

shopping_pos

2.69

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

3e369b2f415c5063cbc03f968d050e74

1,325,626,680

42.737148

-75.931394

0

4,611

2019-01-03 21:40:27

4,681,699,462,969

fraud_Boyer-Reichert

shopping_net

400

Joseph

Gonzalez

M

319 Wendy Fort Suite 179

Murfreesboro

TN

37,132

35.8596

-86.421

158,701

Journalist, newspaper

1978-03-06

2c9b8449b1f3b6bdbd9cd6c857dd10d1

1,325,626,827

35.385839

-87.146957

0

4,612

2019-01-03 21:40:28

30,199,621,383,748

fraud_Rippin-VonRueden

health_fitness

18.05

Theresa

Powell

F

117 Natasha Vista Suite 936

Leonard

TX

75,452

33.4044

-96.2238

4,090

Sub

1977-03-23

5cf3e6975a8cb46c79cf127becde5114

1,325,626,828

34.386146

-96.586781

0

4,613

2019-01-03 21:41:23

4,689,147,265,057,949,000

fraud_Sporer-Keebler

personal_care

16.79

Steven

Brooks

M

2622 Reynolds Isle

Manley

NE

68,403

40.9207

-96.168

206

Human resources officer

1967-10-04

e3ad23672d2ff5cf29e2a2d5fadc78c0

1,325,626,883

40.449648

-96.226761

0

4,614

2019-01-03 21:42:58

2,242,542,703,101,233

fraud_Schuppe, Nolan and Hoeger

shopping_pos

101.82

Samuel

Jenkins

M

43235 Mckenzie Views Apt. 837

Westport

KY

40,077

38.4921

-85.4524

564

Pensions consultant

1996-04-10

ae5ca8b276e10f0d58b61b569f0ce1ec

1,325,626,978

38.898414

-84.709587

0

4,615

2019-01-03 21:43:13

30,235,438,713,303

fraud_Bechtelar-Rippin

food_dining

9.25

James

Baldwin

M

3603 Mitchell Court

Winfield

WV

25,213

38.5072

-81.89

5,512

Exhibition designer

1980-03-24

6d936498bc0a96accb086cf2a2d61b22

1,325,626,993

37.767574

-82.744134

0

4,616

2019-01-03 21:43:44

4,661,996,144,291,812,000

fraud_Lind-Buckridge

entertainment

140.87

Linda

Park

F

24607 Charles Mountains

Fenelton

PA

16,034

40.8555

-79.7372

2,054

Operations geologist

1963-08-04

659f2ef1a75788a44386cd7bce7925d4

1,325,627,024

41.762564

-79.251954

0

4,617

2019-01-03 21:44:10

4,789,911,625,179,723

fraud_Mayert Group

shopping_pos

193.1

Dorothy

Zuniga

F

77321 Ford Via

Moriches

NY

11,955

40.8095

-72.8229

3,285

Research officer, trade union

1988-04-27

b89dc1a326943e60fd1f0bca4687056f

1,325,627,050

41.429383

-72.482821

0

4,618

2019-01-03 21:45:24

30,175,986,190,993

fraud_Brown, Homenick and Lesch

health_fitness

89.95

Rebecca

Butler

F

0665 Lisa Alley

Winger

MN

56,592

47.5375

-95.9941

516

Applications developer

1966-06-07

98cc8c2213df261e1546888c791bd86d

1,325,627,124

47.773717

-96.345276

0

4,619

2019-01-03 21:47:20

3,564,839,259,330,465

fraud_Reilly LLC

home

33.39

Robert

Ashley

M

1250 Christopher Prairie Suite 016

Port Costa

CA

94,569

38.046

-122.1866

198

Armed forces training and education officer

1959-03-31

ade7e91bd8bf86087645562ebbb47338

1,325,627,240

38.404824

-122.0504

0

4,620

2019-01-03 21:48:05

30,404,291,151,692

fraud_Reichel LLC

personal_care

6.62

Savannah

Lewis

F

537 Walker Freeway

North Tonawanda

NY

14,120

43.0498

-78.851

45,100

Ambulance person

1993-10-25

fb40f7c4369400dc4763f55e383db0ec

1,325,627,285

42.68288

-79.780229

0

4,621

2019-01-03 21:50:31

3,598,215,285,024,754

fraud_Pacocha-Weissnat

kids_pets

15.22

Ashley

Lopez

F

9333 Valentine Point

Bellmore

NY

11,710

40.6729

-73.5365

34,496

Librarian, public

1970-10-21

689cced4d4ce566bef12cdc01f879d5a

1,325,627,431

40.961352

-73.167018

0

4,622

2019-01-03 21:51:10

2,296,006,538,441,789

fraud_Kling, Howe and Schneider

home

44.29

Judy

Hogan

F

4970 Michelle Burgs

Brooklyn

NY

11,217

40.6816

-73.9798

2,504,700

Medical sales representative

1999-09-01

ba254cf758a53acfb7d8108c674733ff

1,325,627,470

41.096365

-74.468743

0

4,623

2019-01-03 21:52:56

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

fraud_White and Sons

home

34.81

Angela

Taylor

F

6343 Ramirez Skyway Apt. 518

Lakeport

CA

95,453

39.047

-122.9328

11,256

Podiatrist

1972-10-18

b9c52417e2f7247dc85b4491f1ee88f7

1,325,627,576

38.952357

-122.163084

0

4,624

2019-01-03 21:53:30

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

fraud_Durgan, Gislason and Spencer

home

76.19

Stanley

Mayo

M

3433 Jones Branch

Fiddletown

CA

95,629

38.5234

-120.6763

832

Immigration officer

1987-05-19

4f30a1dbf5cdb8cc592072d34022f544

1,325,627,610

38.139068

-120.935981

0

4,625

2019-01-03 21:56:17

4,874,006,077,381,178

fraud_Kassulke Inc

entertainment

49.21

Patricia

Russell

F

89297 Wilson Green Suite 601

Moscow

IA

52,760

41.5646

-91.0859

533

Chief Technology Officer

1990-01-13

b4f8012f88174d99be9b4fb053229d89

1,325,627,777

41.532648

-90.115113

0

4,626

2019-01-03 21:56:47

377,234,009,633,447

fraud_Heaney-Marquardt

entertainment

65.87

Theresa

Blackwell

F

43576 Kristina Islands

Shenandoah Junction

WV

25,442

39.3716

-77.8229

1,925

Systems developer

1966-02-14

2a3c8196242297523defdf4aaf255c48

1,325,627,807

40.17406

-77.605994

0

4,627

2019-01-03 21:57:41

3,547,560,454,237,873

fraud_Lakin, Ferry and Beatty

food_dining

87.8

Jerry

Robinson

M

212 Mary Stream

Arcadia

MI

49,613

44.5232

-86.2061

680

Designer, jewellery

1966-12-21

6800b2706b58a4fae69f4d01747e893e

1,325,627,861

44.967862

-85.295355

0

4,628

2019-01-03 21:58:53

6,011,367,958,204,270

fraud_Kilback and Sons

entertainment

130.77

Tammy

Ayers

F

1652 James Mews

Hinckley

OH

44,233

41.2419

-81.7453

7,646

Medical sales representative

1988-09-15

73cc77c03a9a3713554bafa855b8f8df

1,325,627,933

41.34836

-82.118507

0

4,629

2019-01-03 21:58:53

4,992,346,398,065,154,000

fraud_Lind-Buckridge

entertainment

78.2

Benjamin

Kim

M

920 Patrick Light

Mc Nabb

IL

61,335

41.173

-89.2187

532

Audiological scientist

1956-01-09

c53bdb79508cce986b54e11b236fa0ad

1,325,627,933

40.672116

-89.646768

0

4,630

2019-01-03 21:58:54

3,597,926,034,019,603

fraud_Streich, Dietrich and Barton

shopping_net

6.79

Derrick

Flores

M

83690 Nicholas Ports Apt. 846

Oakland

TN

38,060

35.2229

-89.5518

9,496

Furniture conservator/restorer

1993-03-23

b63424fcdb05ca0992eb8e34aaac8a21

1,325,627,934

34.793533

-89.251461

0

4,631

2019-01-03 21:59:10

4,798,937,978,667,560,000

fraud_Wisozk and Sons

misc_pos

1.28

Robert

Williams

M

09419 Lewis Rapids

Bay City

MI

48,706

43.6088

-83.953

67,858

Water quality scientist

1995-03-13

55d776b7f2af841fb88d16512d4a70b9

1,325,627,950

43.920943

-83.767947

0

4,632

2019-01-03 21:59:16

4,939,976,756,738,216

fraud_Lang, Towne and Schuppe

kids_pets

38.12

Michelle

Johnston

F

3531 Hamilton Highway

Roma

TX

78,584

26.4215

-99.0025

18,128

IT trainer

1990-11-07

c66c6940a405d11caf44c9f4fe3fa1b5

1,325,627,956

26.662093

-98.803562

0

4,633

2019-01-03 21:59:26

3,595,192,916,105,588

fraud_Lehner, Mosciski and King

misc_net

4.3

Dustin

Roberts

M

3283 James Station

Fayetteville

NC

28,314

35.0583

-79.008

238,602

Scientist, research (maths)

1993-05-14

70034283525e386f5d61b399fddbf989

1,325,627,966

34.631588

-79.87092

0

4,634

2019-01-03 22:00:07

3,541,687,240,161,491

fraud_Hammes-Beatty

kids_pets

54.1

Mark

Nguyen

M

62631 Ashley Ramp Apt. 965

Sea Island

GA

31,561

31.1989

-81.3322

298

Engineer, structural

1963-04-22

c155d2fb985fdaddd73e4ab15e94c912

1,325,628,007

30.513136

-81.171402

0

4,635

2019-01-03 22:00:26

3,559,160,581,764,413

fraud_Turcotte, Batz and Buckridge

health_fitness

79.18

Allen

Bell

M

70147 Amanda Fields

Saint Bonaventure

NY

14,778

42.2701

-78.6847

1,453

Toxicologist

1974-02-15

74887534d5a28de4f001b6d73946850b

1,325,628,026

41.426821

-78.921107

0

4,636

2019-01-03 22:00:45

4,045,036,286,570,100,700

fraud_Eichmann, Hayes and Treutel

travel

7.02

Bianca

Scott

F

9588 Cox Rapid Apt. 257

Atglen

PA

19,310

39.9458

-75.9703

3,066

Product manager

1928-07-15

e1be259c498abe2f3667a539616b86b6

1,325,628,045

39.568806

-75.824028

0

4,637

2019-01-03 22:00:54

377,234,009,633,447

fraud_Rippin-VonRueden

health_fitness

89.33

Theresa

Blackwell

F

43576 Kristina Islands

Shenandoah Junction

WV

25,442

39.3716

-77.8229

1,925

Systems developer

1966-02-14

586fed90c4e5546a216bd8b4c60aa2d5

1,325,628,054

38.704183

-77.444384

0

4,638

2019-01-03 22:01:08

4,839,043,708,100,390

fraud_Schumm PLC

health_fitness

2.37

Meredith

Campbell

F

043 Hanson Turnpike

Hedrick

IA

52,563

41.1826

-92.3097

1,583

Geochemist

1999-06-28

62c9c169909ee3bf3b52980bdc3a2d2e

1,325,628,068

40.69009

-93.057798

0

4,639

2019-01-03 22:02:07

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

fraud_Bernhard-Lesch

food_dining

56.55

Jeremy

Roberson

M

25887 Martin Inlet

Graniteville

VT

5,654

44.1554

-72.4847

970

Agricultural consultant

1993-09-29

4b554c07ae7b54594a418388a19ccb83

1,325,628,127

44.57524

-72.054452

0

4,640

2019-01-03 22:05:46

3,566,373,869,538,620

fraud_Lynch-Wisozk

home

29.89

Steven

Castaneda

M

46809 Toni Flat Suite 216

Lamy

NM

87,540

35.4311

-105.9409

923

Public relations account executive

1964-06-22

acbd9d545df96fc50ec3c4f6c2ae7fdf

1,325,628,346

35.047407

-106.355443

0

4,641

2019-01-03 22:06:04

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

fraud_Beer-Jast

kids_pets

46.12

Adam

Riddle

M

27718 Mason Bypass

Mount Saint Joseph

OH

45,051

39.0965

-84.6431

177

Exhibition designer

1974-05-30

472314cf23507a08fa14a6dd9d1046c8

1,325,628,364

39.866079

-85.552824

0

4,642

2019-01-03 22:06:21

3,546,674,063,249,004

fraud_Lemke-Gutmann

shopping_net

2.51

Jordan

May

M

1626 Susan Course

Aledo

TX

76,008

32.7004

-97.6039

13,602

Optometrist

1984-07-05

c9ddccd172af0250cc5adc6e35f3f7cb

1,325,628,381

31.771555

-97.012908

0

4,643

2019-01-03 22:07:25

573,860,193,545

fraud_Denesik, Powlowski and Pouros

home

78.43

Cristian

Jones

M

0423 Kirby Field Suite 623

Wilmette

IL

60,091

42.0765

-87.7246

27,020

Trade mark attorney

1986-07-23

b4ad37bc5db14c4096a8085e1beec8ae

1,325,628,445

41.199742

-87.022533

0

4,644

2019-01-03 22:09:00

4,922,710,831,011,201

fraud_Johnson, Runolfsdottir and Mayer

misc_net

707.5

Heather

Chase

F

6888 Hicks Stream Suite 954

Manor

PA

15,665

40.3359

-79.6607

1,472

Public affairs consultant

1941-03-07

e366fd492cb7dfca302daba1f62ba9f4

1,325,628,540

40.601968

-78.768636

1

4,645

2019-01-03 22:09:08

4,426,075,337,087,318,500

fraud_Conroy, Balistreri and Gorczany

health_fitness

83.95

Kyle

James

M

621 Smith Hollow Apt. 738

Topeka

KS

66,616

39.0645

-95.6413

163,415

Clinical cytogeneticist

1975-06-25

29f1f37c0308b4acb7124476f96b46e9

1,325,628,548

39.172996

-95.262193

0

4,646

2019-01-03 22:09:23

370,818,583,810,103

fraud_Howe Ltd

misc_pos

1.63

John

Davis

M

9670 Monroe Junctions

Rockwood

PA

15,557

39.9373

-79.1865

3,684

General practice doctor

1976-01-10

c7a5e0cc7ac710c1035ffde4f4c76d06

1,325,628,563

40.827439

-79.249664

0

4,647

2019-01-03 22:10:04

639,023,984,367

fraud_Sporer-Keebler

personal_care

63.48

Destiny

Lowe

F

79472 Stevens Trace Apt. 120

Hannawa Falls

NY

13,647

44.6087

-74.9732

69

Chief Executive Officer

1991-06-05

fed4259ff4843d484ad055f675446c3f

1,325,628,604

45.079669

-75.809098

0

4,648

2019-01-03 22:13:23

3,519,607,465,576,254

fraud_Dare, Fritsch and Zboncak

health_fitness

6.5

Audrey

Gonzalez

F

34180 Lopez Plaza

Fields Landing

CA

95,537

40.7268

-124.2174

276

Scientist, audiological

1929-05-06

55a57daeccae3ad784d10317537bdff8

1,325,628,803

39.975817

-125.185621

0

4,649

2019-01-03 22:17:32

4,364,010,865,167,176

fraud_Huel Ltd

misc_net

7.73

Gary

Martinez

M

03512 Jackson Ports

Reno

NV

89,512

39.5483

-119.7957

276,896

Immunologist

1997-03-12

cf9816c226fd98e59f2987cba6750fbd

1,325,629,052

38.633562

-120.199515

0

4,650

2019-01-03 22:18:48

4,972,228,199,573,984

fraud_Schulist Ltd

food_dining

58.56

Brian

Hogan

M

3316 Cindy Land

Lane

OK

74,555

34.2691

-95.9685

861

Quantity surveyor

1960-04-08

2b6996e9d08481766fdfc098ab1d0ded

1,325,629,128

35.181125

-95.898567

0

4,651

2019-01-03 22:18:59

3,517,814,635,263,522

fraud_Padberg-Rogahn

entertainment

105.61

William

Cannon

M

43809 Kenneth Circles Suite 152

Union

WV

24,983

37.5802

-80.5248

2,443

Chartered public finance accountant

1941-10-16

2fa5ecc19a17ccfa24dc01fea554729b

1,325,629,139

36.997283

-80.327611

0

4,652

2019-01-03 22:19:40

3,563,837,241,599,446

fraud_Bahringer-Streich

food_dining

4.27

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

b922ec06552b49debe9e0b3e709458ae

1,325,629,180

44.735876

-122.972868

0

4,653

2019-01-03 22:21:14

374,656,033,243,756

fraud_Bednar Inc

travel

9.27

David

Lewis

M

1499 Michael Rue

Arlington

VA

22,213

38.8954

-77.1633

207,410

Mudlogger

1984-07-03

80ff91139bb90b4d3b0dc76c5a525c8a

1,325,629,274

38.097699

-77.752495

0

4,654

2019-01-03 22:21:15

4,613,314,721,966

fraud_Fisher Inc

shopping_net

942.62

Jason

Murphy

M

542 Steve Curve Suite 011

Collettsville

NC

28,611

35.9946

-81.7266

885

Soil scientist

1988-09-15

41b9e040c87e3ec6928ea9f86c571774

1,325,629,275

35.76589

-81.951839

1

4,655

2019-01-03 22:22:19

4,025,612,008,285,111

fraud_Berge-Hills

kids_pets

55.02

Krystal

Key

F

23142 Montoya Island Apt. 742

Corsica

PA

15,829

41.1762

-79.1976

1,274

Maintenance engineer

1949-03-20

68503b926e607bbbe882c88bd2c3b9d3

1,325,629,339

41.019409

-78.517947

0

4,656

2019-01-03 22:24:29

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

fraud_Jacobi Inc

health_fitness

33.13

Margaret

Mendez

F

7952 Karen Pike

De Soto

KS

66,018

38.9462

-94.9714

5,760

Chief Executive Officer

1978-10-01

61c6c762be5fff5d5b3a3a42619d10c4

1,325,629,469

38.457827

-94.159609

0

4,657

2019-01-03 22:27:08

3,533,800,906,065,217

fraud_Kuphal-Toy

food_dining

43.95

Amber

Thornton

F

840 Werner Lock Apt. 852

Campbell

NE

68,932

40.2967

-98.737

493

Surveyor, minerals

1940-09-13

93c36c4be5cf06b56fcff82c045e0ab2

1,325,629,628

40.822091

-99.26686

0

4,658

2019-01-03 22:27:13

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

fraud_Roberts, Ryan and Smith

personal_care

39.56

Angela

Ross

F

0107 Clements Point

American Fork

UT

84,003

40.3928

-111.7941

42,384

Futures trader

1992-12-29

a744dc62fba5ce1281d9f8730ba65bf8

1,325,629,633

39.908199

-110.960438

0

4,659

2019-01-03 22:29:36

2,712,209,726,293,386

fraud_Kihn-Schuster

food_dining

76.8

Jenna

Brooks

F

50872 Alex Plain Suite 088

Baton Rouge

LA

70,808

30.4066

-91.1468

378,909

Designer, furniture

1977-02-22

c34298fc1eacba29c9095ed89e689e54

1,325,629,776

30.512382

-91.477937

0

4,660

2019-01-03 22:29:38

4,099,707,841,315,751

fraud_Larkin Ltd

kids_pets

5.3

James

Stephens

M

1166 Castillo Mountains

Ruckersville

VA

22,968

38.2586

-78.4074

9,815

Designer, ceramics/pottery

1975-07-07

07af67d4dbc79b182fb7893bc40e4c25

1,325,629,778

38.295471

-78.338943

0

4,661

2019-01-03 22:29:46

30,442,439,074,871

fraud_Connelly PLC

food_dining

24.59

Linda

Sanchez

F

6574 William Hill Apt. 375

Jermyn

PA

18,433

41.5744

-75.5881

6,508

Training and development officer

1981-06-22

d25017d43f255aa3a561fc7f11307bad

1,325,629,786

40.977673

-74.945208

0

4,662

2019-01-03 22:31:09

4,364,010,865,167,176

fraud_Boyer PLC

shopping_net

1.32

Gary

Martinez

M

03512 Jackson Ports

Reno

NV

89,512

39.5483

-119.7957

276,896

Immunologist

1997-03-12

f1c203a5c9451a031870debf8b11146a

1,325,629,869

38.590425

-119.365907

0

4,663

2019-01-03 22:31:49

503,848,303,379

fraud_Hills, Hegmann and Schaefer

health_fitness

127.57

Gregory

Wallace

M

27203 Darrell Landing

Saint James City

FL

33,956

26.529

-82.0916

3,776

Sport and exercise psychologist

1976-09-12

28643d4011b9af8baa75bdd1b7a7f795

1,325,629,909

26.246944

-81.324431

0

4,664

2019-01-03 22:31:57

501,802,953,619

fraud_Nienow, Barrows and Romaguera

personal_care

8.87

Robert

Flores

M

3277 Fields Meadows Apt. 790

Greenview

CA

96,037

41.5403

-122.9366

308

Call centre manager

1958-09-20

e6360079092291d1d26fc7b27bfdab99

1,325,629,917

42.049686

-122.097644

0

4,665

2019-01-03 22:32:51

6,011,542,681,743,618

fraud_Bashirian Group

shopping_net

1.16

Emily

Hall

F

8851 Reese Neck

Basye

VA

22,810

38.8089

-78.7776

863

Engineer, mining

1972-08-09

149456487efb5c008017b9b22acb96a7

1,325,629,971

39.463984

-79.517799

0

4,666

2019-01-03 22:32:53

2,720,830,304,681,674

fraud_Labadie, Treutel and Bode

shopping_net

3.99

Melissa

Aguilar

F

21326 Taylor Squares Suite 708

Clarksville

TN

37,040

36.522

-87.349

151,785

Pathologist

1974-03-28

eb2873d181796d1a1b1a8b8c72b36cc1

1,325,629,973

35.828667

-88.301481

0

4,667

2019-01-03 22:34:00

30,263,540,414,123

fraud_Berge-Hills

kids_pets

78.03

Erik

Patterson

M

162 Jessica Row Apt. 072

Hatch

UT

84,735

37.7175

-112.4777

258

Geoscientist

1961-11-24

374c6ac6a55c3118302790d11621e1de

1,325,630,040

37.20005

-112.275205

0

4,668

2019-01-03 22:34:51

371,226,440,126,102

fraud_Ebert-Daugherty

travel

2.14

Stacy

Lambert

F

85430 Julie Trafficway Suite 792

Mulberry Grove

IL

62,262

38.9311

-89.2463

1,810

Race relations officer

1974-12-24

51bdfb83f0dc22d1856e0913a1562338

1,325,630,091

38.353904

-88.745013

0

4,669

2019-01-03 22:35:10

4,783,226,709,001

fraud_Romaguera Ltd

health_fitness

57.6

Jessica

Garcia

F

13108 Jennifer Passage

Mc Cracken

KS

67,556

38.5957

-99.554

320

Film/video editor

1961-04-22

fe4aa527c19dba08d9e6a1f1e8a9f148

1,325,630,110

39.223412

-100.449906

0

4,670

2019-01-03 22:37:50

3,572,976,568,630,035

fraud_Thiel-Thiel

entertainment

57.8

William

Lopez

M

785 Kevin Walk Suite 237

Brainard

NE

68,626

41.1832

-96.9882

614

Associate Professor

1967-06-20

f2cb1b222d3bfba35dca4e43697ff819

1,325,630,270

41.938997

-96.543802

0

4,671

2019-01-03 22:38:03

577,588,686,219

fraud_Kutch-Ferry

home

5.24

James

Strickland

M

25454 Leonard Lake

Spring Church

PA

15,686

40.6153

-79.4545

972

Public relations account executive

1997-10-23

f2ea03b0d2cbfed665ed22b3bf72a25c

1,325,630,283

41.359777

-78.961979

0

4,672

2019-01-03 22:38:41

213,193,596,103,206

fraud_Block-Hauck

travel

450.6

James

Hunt

M

7369 Gabriel Tunnel

Pointe Aux Pins

MI

49,775

45.7549

-84.447

95

Electrical engineer

1994-02-09

bd4337ab2ca4a4e1898976d9bf0fb4f4

1,325,630,321

45.485564

-84.12874

0

4,673

2019-01-03 22:38:45

180,036,456,789,979

fraud_Champlin and Sons

home

83.92

Mackenzie

Salazar

F

982 Melissa Lock

Bagley

WI

53,801

42.9207

-91.0685

878

Risk analyst

1974-11-20

4b797d4b34fcad9257494808775651fb

1,325,630,325

42.915316

-91.617371

0

4,674

2019-01-03 22:39:07

36,722,699,017,270

fraud_Kunze, Larkin and Mayert

travel

4.08

Jessica

Perez

F

8172 Robertson Parkways Suite 072

Superior

AZ

85,173

33.2887

-111.0985

2,872

Petroleum engineer

1987-10-28

208529bcd3289826ab581242af2b734f

1,325,630,347

34.011444

-111.524041

0

4,675

2019-01-03 22:40:18

2,450,829,271,795,901

fraud_Jakubowski Group

food_dining

31.54

Timothy

Kirby

M

7309 Sophia Causeway Suite 702

Sauk Rapids

MN

56,379

45.604

-94.1591

16,163

Hydrographic surveyor

1987-02-22

b4ea2138b266ab966e49aa6db8a9c499

1,325,630,418

44.716312

-93.375483

0

4,676

2019-01-03 22:41:03

345,389,171,551,808

fraud_Botsford PLC

home

15.6

Justin

Fowler

M

5569 Phillips Neck Apt. 003

Coffeeville

MS

38,922

33.9215

-89.6782

3,451

Financial trader

1984-05-19

79487e61dee15792b0d7b204567ea023

1,325,630,463

33.953047

-90.430067

0

4,677

2019-01-03 22:42:15

30,487,648,872,433

fraud_Volkman PLC

food_dining

61.29

Stephanie

Crane

F

144 Martinez Curve

Central

IN

47,110

38.097

-86.1723

350

Counsellor

1955-01-05

546fca98a7050ff717ae174278c1ed6a

1,325,630,535

38.507422

-85.43427

0

4,678

2019-01-03 22:42:38

4,067,137,330,196,900

fraud_Reichel, Bradtke and Blanda

travel

9.72

Christina

Eaton

F

3256 Brooks Field

Eldridge

AL

35,554

33.9315

-87.6194

1,186

Politician's assistant

1986-11-12

d06006b4083259ae82a9103a6462f15b

1,325,630,558

33.428594

-87.632339

0

4,679

2019-01-03 22:43:12

6,538,891,242,532,018

fraud_Haley, Jewess and Bechtelar

shopping_pos

5.98

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

2d1b05ce87a847aa23713128cd9950ff

1,325,630,592

35.661995

-91.915502

0

4,680

2019-01-03 22:43:46

3,542,162,746,848,552

fraud_Donnelly LLC

entertainment

51.5

Bradley

Anderson

M

3896 Gilmore Mill

Emmons

MN

56,029

43.5089

-93.4824

744

Communications engineer

1968-01-28

f71942da7477a950444b8da2e0cf3ee1

1,325,630,626

43.014776

-92.724289

0

4,681

2019-01-03 22:44:27

2,712,209,726,293,386

fraud_Runte-Mohr

food_dining

52.93

Jenna

Brooks

F

50872 Alex Plain Suite 088

Baton Rouge

LA

70,808

30.4066

-91.1468

378,909

Designer, furniture

1977-02-22

859ce5fa52da4915c1d524d36587efa8

1,325,630,667

29.552242

-91.595124

0

4,682

2019-01-03 22:45:04

4,874,006,077,381,178

fraud_Weimann, Kuhic and Beahan

shopping_pos

8.3

Patricia

Russell

F

89297 Wilson Green Suite 601

Moscow

IA

52,760

41.5646

-91.0859

533

Chief Technology Officer

1990-01-13

ce9ff2256b78f1e01757ac39c0405b3b

1,325,630,704

42.114651

-90.532912

0

4,683

2019-01-03 22:45:05

4,900,628,639,996

fraud_Streich Ltd

home

74.14

Michael

Johnson

M

094 Owens Underpass

Norwalk

CA

90,650

33.9056

-118.0818

105,549

Firefighter

1973-09-22

ecfd13d5fa0a727d002e4dbf0fa50f08

1,325,630,705

33.644455

-118.579515

0

4,684

2019-01-03 22:46:31

3,585,740,823,295,298

fraud_Altenwerth, Cartwright and Koss

shopping_net

4.7

James

Greene

M

082 Hernandez Bypass Apt. 886

Quanah

TX

79,252

34.2956

-99.7494

3,202

Librarian, public

1998-03-18

9fb8e3cc0417bf12e8f8c22229018375

1,325,630,791

33.983141

-99.44282

0

4,685

2019-01-03 22:48:14

3,576,281,490,078,437

fraud_Runte, Green and Emard

health_fitness

73.93

Chris

Dixon

M

919 Miller Isle

Williams

IN

47,470

38.7735

-86.6285

1,735

Financial adviser

1990-06-13

f7242c815d759bcf823e83dc74553da4

1,325,630,894

38.643765

-87.620934

0

4,686

2019-01-03 22:48:19

2,720,433,095,629,877

fraud_Cormier LLC

shopping_net

7.3

Mark

Wood

M

854 Walker Dale Suite 488

Bowdoin

ME

4,287

44.0575

-69.9656

3,224

Engineer, electronics

1997-08-22

01c9b1b85b66836f3808c70e37c1afce

1,325,630,899

44.063583

-69.322852

0

4,687

2019-01-03 22:49:26

345,060,451,158,891

fraud_Feil, Hilpert and Koss

food_dining

22.14

Brian

Perez

M

78652 Scott Ports

Ashfield

MA

1,330

42.5232

-72.811

1,506

Production assistant, radio

1960-04-03

0e9668c781fa5a376b3eb5b68f5672c0

1,325,630,966

43.158503

-73.42177

0

4,688

2019-01-03 22:50:41

342,035,762,534,413

fraud_Erdman-Durgan

health_fitness

34.68

Jennifer

Carrillo

F

334 Adam Mountains Apt. 868

Manquin

VA

23,106

37.7184

-77.186

976

Engineer, automotive

1999-06-19

b5f0d53ebe097f9b08e2572a49910233

1,325,631,041

38.442753

-76.28151

0

4,689

2019-01-03 22:54:33

6,592,243,974,328,236

fraud_Erdman-Ebert

personal_care

4.01

Philip

Hart

M

97405 Vazquez Plains

Montgomery

AL

36,111

32.3374

-86.2715

214,703

Chemist, analytical

1994-10-07

280ac0379d79008b0e64ec9696628745

1,325,631,273

33.040413

-86.131901

0

4,690

2019-01-03 22:54:37

213,161,293,389,774

fraud_Thompson-Gleason

health_fitness

41.43

Catherine

Weber

F

74890 Rodriguez Springs Apt. 540

West Henrietta

NY

14,586

43.0397

-77.6871

10,256

Teacher, primary school

1968-06-24

4c0d5f6dca8f1f7b41e26805e9a0372b

1,325,631,277

44.001256

-78.434615

0

4,691

2019-01-03 22:57:37

30,029,052,116,970

fraud_Eichmann-Russel

misc_pos

4.21

Curtis

Young

M

4319 Watson Shoals Suite 658

Falconer

NY

14,733

42.1239

-79.1895

3,833

Metallurgist

1970-10-09

17e8edb33aa6492abfcfb7327c03a914

1,325,631,457

42.659853

-80.084137

0

4,692

2019-01-03 22:57:53

38,530,489,946,071

fraud_Dibbert and Sons

entertainment

116.28

Laura

Johns

F

95835 Garcia Rue

Arcadia

SC

29,320

34.9572

-81.9916

530

Animal technologist

1989-05-14

01d593a2b35db2a67050ce01b85fe6d5

1,325,631,473

35.65967

-82.889106

0

4,693

2019-01-03 22:58:44

4,922,710,831,011,201

fraud_Mosciski Group

travel

4.5

Heather

Chase

F

6888 Hicks Stream Suite 954

Manor

PA

15,665

40.3359

-79.6607

1,472

Public affairs consultant

1941-03-07

2751eef2242b86fba1c3e6c1bb6a7022

1,325,631,524

39.492341

-78.859114

1

4,694

2019-01-03 22:59:04

4,822,367,783,500,458

fraud_Kihn-Fritsch

food_dining

58.69

Christopher

Farrell

M

97070 Anderson Land

Haines City

FL

33,844

28.0758

-81.5929

33,804

Exercise physiologist

1991-01-01

951f52439228b0fe58e4abd1d78bcb6a

1,325,631,544

27.832716

-82.027862

0

4,695

2019-01-03 22:59:18

4,642,255,475,285,942

fraud_Reichert, Shanahan and Hayes

shopping_net

1.61

Sabrina

Johnson

F

320 Nicholson Orchard

Thompson

UT

84,540

38.9999

-109.615

46

Surveyor, minerals

1987-04-23

559cce0a594c44da4064916131e14da0

1,325,631,558

39.800479

-110.266205

0

4,696

2019-01-03 23:00:32

676,102,124,465

fraud_Padberg-Sauer

home

11.86

Natasha

Mclaughlin

F

8699 Lindsay Ford Apt. 486

Napa

CA

94,558

38.4549

-122.2564

94,014

Airline pilot

1985-08-21

a81f663d65edfc75289c1b89f79a2ac1

1,325,631,632

39.056509

-121.997757

0

4,697

2019-01-03 23:01:34

3,511,378,610,369,890

fraud_Keeling-Crist

misc_pos

4.42

James

Cooper

M

663 Ramirez Trace Apt. 951

Huntsville

AL

35,811

34.7789

-86.5438

190,178

Television production assistant

1973-04-01

14a02936948e4064b9823483d42d97ef

1,325,631,694

34.04225

-85.727747

0

4,698

2019-01-03 23:03:09

377,026,671,291,680

fraud_Langworth LLC

personal_care

157.78

Jackie

Davis

F

1898 Parker Fork Apt. 057

Redford

MO

63,665

37.3272

-91.0243

241

Investment analyst

1974-10-27

25f16e8a58198df5229ff1eba73d3514

1,325,631,789

38.170106

-91.623716

0

4,699

2019-01-03 23:03:35

2,348,245,054,386,329

fraud_Pouros, Walker and Spencer

kids_pets

61.9

Justin

Gay

M

268 Hayes Rue Suite 811

Harborcreek

PA

16,421

42.1767

-79.9416

2,518

Event organiser

1946-02-02

de751630ac0e62779b05f98a6047716b

1,325,631,815

42.900489

-80.274169

0