NeerajCodz/creditCardFraudDetection · Datasets at Hugging Face

5,400

2019-01-04 13:03:43

3,550,554,389,581,384

fraud_Hirthe-Beier

health_fitness

75.65

Ryan

Foster

M

03921 Cole Mission Suite 882

Hampton

FL

32,044

29.8575

-82.1483

2,060

Oncologist

1983-11-10

c151698ae03b00c4acbc7fcc585d5950

1,325,682,223

30.343148

-82.792856

0

5,401

2019-01-04 13:04:19

213,156,747,557,083

fraud_Romaguera, Wehner and Tromp

kids_pets

73.03

Adam

Santos

M

725 Jo Trace Apt. 102

Glendale

CA

91,206

34.1556

-118.2322

172,817

Advertising account planner

1982-07-30

a6e0ec6d64f6f963c97e2ba16b498a01

1,325,682,259

33.630353

-118.095852

0

5,402

2019-01-04 13:04:20

4,099,707,841,315,751

fraud_Wuckert, Wintheiser and Friesen

home

17.34

James

Stephens

M

1166 Castillo Mountains

Ruckersville

VA

22,968

38.2586

-78.4074

9,815

Designer, ceramics/pottery

1975-07-07

df59c4e8bd09d8e63f7ebfcdcaf21706

1,325,682,260

38.540491

-77.460912

0

5,403

2019-01-04 13:04:25

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

fraud_Gutmann, McLaughlin and Wiza

home

76.87

Katherine

Tucker

F

670 Le Meadows Suite 250

Lakeland

FL

33,811

27.9865

-82.0139

237,282

Clothing/textile technologist

1979-07-03

0400f0d5a604d1874df2ab0ca4b90024

1,325,682,265

28.284961

-82.909586

0

5,404

2019-01-04 13:06:31

3,596,217,206,093,829

fraud_Cormier LLC

shopping_net

1.82

Sara

Ramirez

F

23843 Scott Island

Birmingham

IA

52,535

40.8626

-91.9534

888

Camera operator

1988-03-25

6dd551ba2543d4f6b444a7074707c490

1,325,682,391

40.111698

-90.982869

0

5,405

2019-01-04 13:06:51

2,296,006,538,441,789

fraud_Waelchi-Wolf

kids_pets

59.61

Judy

Hogan

F

4970 Michelle Burgs

Brooklyn

NY

11,217

40.6816

-73.9798

2,504,700

Medical sales representative

1999-09-01

cab3bb99d65966304495b422e4df73d2

1,325,682,411

40.205588

-74.827741

0

5,406

2019-01-04 13:08:04

213,126,662,687,660

fraud_Crona and Sons

kids_pets

8.07

Christopher

Luna

M

242 Brian Mountain

Laredo

TX

78,040

27.5155

-99.4986

248,858

Video editor

1971-01-28

c51168d4fea4d69f7763b946bd8ff578

1,325,682,484

28.098966

-99.934455

0

5,407

2019-01-04 13:08:04

343,746,486,082,492

fraud_Stark-Koss

home

6.4

Jeffrey

Munoz

M

836 Stephanie Union

Cedar

MI

49,621

44.8605

-85.8138

3,096

Social research officer, government

1975-10-11

c947b99a9cbfc5241e42c3529f51cdf2

1,325,682,484

44.75963

-86.775352

0

5,408

2019-01-04 13:08:52

213,193,596,103,206

fraud_Stark-Batz

entertainment

75.27

James

Hunt

M

7369 Gabriel Tunnel

Pointe Aux Pins

MI

49,775

45.7549

-84.447

95

Electrical engineer

1994-02-09

50554692975c26b9741f3211fc628ec1

1,325,682,532

45.274307

-85.11264

0

5,409

2019-01-04 13:10:43

3,559,723,917,628,303

fraud_Feil, Hilpert and Koss

food_dining

59.2

Matthew

Huerta

M

622 Williams Trafficway

Ringwood

IL

60,072

42.4048

-88.3054

928

Outdoor activities/education manager

1985-05-13

8c02c5b47ce236f2d7fd5d644274f8ca

1,325,682,643

42.260075

-88.782871

0

5,410

2019-01-04 13:10:51

3,589,289,942,931,264

fraud_Lang, Towne and Schuppe

kids_pets

28.04

Paula

Estrada

F

350 Stacy Glens

Spencer

SD

57,374

43.7557

-97.5936

343

Development worker, international aid

1972-03-05

4a45843d2a19a4e7c69aa9182e78fa61

1,325,682,651

43.131935

-97.797358

0

5,411

2019-01-04 13:10:56

30,118,423,745,458

fraud_Johns-Hoeger

entertainment

12.86

Jared

Velazquez

M

01479 Murray Circle

Matawan

NJ

7,747

40.4109

-74.238

30,770

Drilling engineer

1993-04-29

cd527a52bf24a4623d5c143ff8538e2d

1,325,682,656

40.020765

-74.214044

0

5,412

2019-01-04 13:10:57

4,755,696,071,492

fraud_Zemlak, Tillman and Cremin

personal_care

4.57

Robert

Evans

M

01892 Patricia Vista Apt. 828

Sachse

TX

75,048

32.9643

-96.6012

20,328

Site engineer

1985-06-20

4218ba72b747886fdf216fbdb44bb60a

1,325,682,657

33.062253

-97.423714

0

5,413

2019-01-04 13:11:44

213,199,865,312,311

fraud_Walter, Hettinger and Kessler

personal_care

11.01

Christopher

Miller

M

493 Fitzgerald Fields Suite 454

Varnell

GA

30,756

34.9298

-84.9885

74

Pensions consultant

1944-05-14

6821000da7311054cffbc8f4adb3297b

1,325,682,704

34.385396

-85.806604

0

5,414

2019-01-04 13:11:57

4,302,475,216,404,898

fraud_Hilpert-Conroy

kids_pets

16.23

Daniel

Cain

M

384 Newman Forks Apt. 370

Belmond

IA

50,421

42.8511

-93.62

3,032

Community pharmacist

1964-08-08

869bb6de2420c6ba13878f24bac2b3c0

1,325,682,717

41.851814

-94.067724

0

5,415

2019-01-04 13:15:32

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

fraud_Bins-Howell

personal_care

94

Carolyn

Perez

F

433 Blake Roads Suite 967

Wheaton

MO

64,874

36.7651

-94.0492

760

Production manager

1985-08-31

d3188d14848b0e8aacfbfb7cc7359455

1,325,682,932

37.517757

-94.873926

0

5,416

2019-01-04 13:15:51

6,011,934,240,159,560

fraud_Schulist Ltd

food_dining

60.55

Joshua

Cohen

M

426 Mark Ports

Brooklin

ME

4,616

44.2541

-68.5565

824

Loss adjuster, chartered

1974-11-02

04b13142ef2cef27860f7a1f27f07f04

1,325,682,951

44.056849

-67.905041

0

5,417

2019-01-04 13:17:05

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

fraud_Hoppe, Harris and Bednar

entertainment

3.19

Gregory

Graham

M

4005 Dana Glens

Methuen

MA

1,844

42.728

-71.181

47,249

Market researcher

1980-11-22

be420026af683070b64639003400c9f3

1,325,683,025

42.0857

-70.636671

0

5,418

2019-01-04 13:19:04

3,500,165,543,009,955

fraud_Breitenberg LLC

travel

1,703.76

Ricky

Dunn

M

97689 Davis Point Apt. 967

Detroit

MI

48,214

42.3669

-82.9938

673,342

Health visitor

1983-09-02

aae2814cc22f39b426f22d39b3e60b11

1,325,683,144

43.309324

-83.145764

0

5,419

2019-01-04 13:19:38

4,653,879,239,169,997

fraud_Kirlin and Sons

personal_care

4.85

Monica

Tucker

F

302 Christina Islands

Smiths Grove

KY

42,171

37.0581

-86.1938

6,841

Therapist, sports

1999-06-06

45c724bec5462ffcc00e83c24fb7c100

1,325,683,178

37.300791

-85.909125

0

5,420

2019-01-04 13:20:04

30,328,384,440,870

fraud_Swaniawski, Nitzsche and Welch

health_fitness

30.25

Helen

Campbell

F

182 Sergio Summit Apt. 129

Browning

MO

64,630

40.029

-93.1607

602

Cytogeneticist

1954-07-14

9fd5a650bcb6a6a3972e57d4f9bbeaf1

1,325,683,204

40.838796

-94.020826

0

5,421

2019-01-04 13:21:12

213,161,869,125,933

fraud_Watsica LLC

personal_care

140.26

Monica

Lane

F

3270 Scott Islands

East Andover

ME

4,226

44.6084

-70.6993

190

Animal nutritionist

1970-04-17

4ecf266863cd87cbc4885b6782f4cf03

1,325,683,272

45.332254

-71.417878

0

5,422

2019-01-04 13:21:48

213,153,151,785,052

fraud_Konopelski, Schneider and Hartmann

food_dining

1.66

Rebecca

Conley

F

181 Moreno Light Apt. 215

Tomahawk

WI

54,487

45.4963

-89.7273

9,594

Seismic interpreter

1997-11-23

6762e2b423605600f0872730c8c1b051

1,325,683,308

45.825895

-88.977847

0

5,423

2019-01-04 13:22:06

4,973,530,368,125,489,000

fraud_Gutmann, McLaughlin and Wiza

home

133.58

Mary

Rodriguez

F

8986 Fitzgerald Plains

Winslow

AR

72,959

35.8312

-94.1187

2,786

Musician

1965-09-27

be2ba896b934cf2d7f3b4f6f49fc836a

1,325,683,326

34.977984

-93.565275

0

5,424

2019-01-04 13:23:26

5,540,636,818,935,089

fraud_Boyer-Reichert

shopping_net

2.81

Kenneth

Foster

M

329 Michael Extension

Lawrence

MA

1,843

42.6911

-71.1605

76,383

Geoscientist

1985-04-04

d86f56edc51d3acd0bb57b44dc56f69c

1,325,683,406

42.218371

-71.933796

0

5,425

2019-01-04 13:24:15

180,067,784,565,096

fraud_Baumbach Ltd

personal_care

46.77

Mary

Juarez

F

35440 Ryan Islands

North Prairie

WI

53,153

42.9385

-88.395

2,328

Applications developer

1942-01-06

c9c6043b44efa18d6627cf7654bd7ecc

1,325,683,455

42.296351

-88.491285

0

5,426

2019-01-04 13:24:17

340,953,839,692,349

fraud_Sporer-Keebler

personal_care

4.45

Tyler

Wright

M

615 Clarke Spring Apt. 172

Warren

MI

48,088

42.5164

-82.9832

134,056

Doctor, hospital

1980-05-18

9e3bad409b123df047abe2ab601e9fba

1,325,683,457

42.737505

-83.435398

0

5,427

2019-01-04 13:24:53

6,011,438,889,172,900

fraud_Waelchi-Wolf

kids_pets

32.01

Allison

Allen

F

40624 Rebecca Spurs

De Witt

AR

72,042

34.2853

-91.3336

5,161

Electrical engineer

1993-04-08

31d668223b673bff4292a3083fcc6be0

1,325,683,493

34.434956

-91.008987

0

5,428

2019-01-04 13:26:11

374,656,033,243,756

fraud_Bogisich-Weimann

kids_pets

21.77

David

Lewis

M

1499 Michael Rue

Arlington

VA

22,213

38.8954

-77.1633

207,410

Mudlogger

1984-07-03

3e02094b6534d85d133fa0df9b8c4ac9

1,325,683,571

38.150968

-77.068375

0

5,429

2019-01-04 13:28:19

3,553,629,419,254,918

fraud_Bernhard-Lesch

food_dining

5.69

Sharon

Johnson

F

7202 Jeffrey Mills

Conway

WA

98,238

48.34

-122.3456

85

Research officer, political party

1984-09-01

a5a950f01c10a6e808499ab2a804c2e5

1,325,683,699

47.453278

-121.44884

0

5,430

2019-01-04 13:28:58

4,089,096,483,689,733,600

fraud_Kihn-Schuster

food_dining

15.11

Debra

Stark

F

686 Linda Rest

Kilgore

TX

75,662

32.3836

-94.8653

24,536

Multimedia programmer

1983-10-14

5da3e1c1b89596e7344cdf68b0e87842

1,325,683,738

33.20139

-94.362267

0

5,431

2019-01-04 13:29:47

4,900,628,639,996

fraud_Leannon-Ward

food_dining

10.09

Michael

Johnson

M

094 Owens Underpass

Norwalk

CA

90,650

33.9056

-118.0818

105,549

Firefighter

1973-09-22

10ea75411103e8811cadb9df7ba80d48

1,325,683,787

34.067079

-118.226043

0

5,432

2019-01-04 13:29:53

30,238,755,902,988

fraud_Medhurst Inc

home

28.06

Danielle

Yu

F

5395 Colon Burgs Suite 037

Thrall

TX

76,578

30.592

-97.2893

1,766

Press sub

1976-01-02

737f0de946215e8423936f8bf167ef0d

1,325,683,793

29.59606

-96.640126

0

5,433

2019-01-04 13:30:12

4,342,532,437,704,183

fraud_Hyatt, Russel and Gleichner

health_fitness

45.52

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

8bcc2bbb9b1817928f3c731cd6fe92f9

1,325,683,812

43.020036

-75.992616

0

5,434

2019-01-04 13:30:58

4,471,568,287,204

fraud_Gaylord-Powlowski

home

55.93

Dakota

Maldonado

M

369 Cochran Radial

Pelham

NC

27,311

36.4899

-79.4736

3,402

Insurance underwriter

1927-10-24

072a34a1694370342a7c46d63c041881

1,325,683,858

36.447904

-79.098356

0

5,435

2019-01-04 13:31:01

6,524,376,634,971,418

fraud_Bernier and Sons

kids_pets

26.37

Jasmine

Foster

F

954 White Alley Apt. 251

Phil Campbell

AL

35,581

34.347

-87.7154

5,778

Engineer, aeronautical

1952-12-05

5f49adaa8bbd3fea1e9538b164699581

1,325,683,861

33.56138

-87.51789

0

5,436

2019-01-04 13:31:28

4,279,161,831,637

fraud_Lowe, Dietrich and Erdman

kids_pets

1.07

Lisa

Hendrix

F

35737 Kirby Fall Suite 409

Vanderbilt

PA

15,486

40.0246

-79.6955

2,303

Physiotherapist

1987-08-16

dc4386d2ca6021f5c9ae23e236681715

1,325,683,888

40.982257

-80.443975

0

5,437

2019-01-04 13:33:17

3,598,304,579,370,089

fraud_Roberts-Beahan

misc_pos

4.59

Vincent

Flowers

M

0189 Emily Prairie

Wichita

KS

67,232

37.6395

-97.1714

409,656

Heritage manager

1985-12-27

22b3061bdd1b754189b760fb5db046a7

1,325,683,997

37.632761

-96.436721

0

5,438

2019-01-04 13:33:51

6,011,652,924,285,713

fraud_Watsica, Haag and Considine

shopping_pos

5.42

Kathryn

Smith

F

19838 Tonya Prairie Apt. 947

Rocky Mount

MO

65,072

38.2911

-92.7059

1,847

Tax inspector

1988-10-26

ff65a2e344980a1d44aef0837f805dac

1,325,684,031

39.268664

-91.994726

0

5,439

2019-01-04 13:34:37

4,708,992,452,821,239

fraud_Kling-Ernser

entertainment

1.38

Jared

Walters

M

3326 Hannah Fords

Cord

AR

72,524

35.8184

-91.3375

376

Designer, ceramics/pottery

1938-09-08

6e767d677de3ebd866fb4a67b5e05349

1,325,684,077

35.034705

-90.692523

0

5,440

2019-01-04 13:35:57

6,011,504,998,544,485

fraud_Kuhic LLC

shopping_net

49.37

Ashley

Whitney

F

4038 Smith Avenue

Jones

AL

36,749

32.5104

-86.8138

1,089

Materials engineer

1971-11-02

a659a5a61dcaa7f0c26f94ca7151c415

1,325,684,157

33.319736

-87.803216

0

5,441

2019-01-04 13:36:18

4,155,021,259,183,870

fraud_Fadel Inc

health_fitness

7.65

Renee

Parrish

F

174 Jennifer Meadow Apt. 467

Mountain Park

OK

73,559

34.7032

-98.9591

540

Research scientist (life sciences)

1983-10-12

4e931bd946fa0016be4236cf6eff12b8

1,325,684,178

35.636834

-98.015327

0

5,442

2019-01-04 13:36:22

180,064,817,343,047

fraud_Berge-Hills

kids_pets

65.41

Patricia

Gonzalez

F

8973 Mark Drive

Stephensport

KY

40,170

37.9048

-86.524

344

Chartered public finance accountant

1967-03-30

d7475639f9249000abcd09977807694c

1,325,684,182

37.694211

-86.137571

0

5,443

2019-01-04 13:36:51

30,408,301,059,761

fraud_Klocko, Runolfsdottir and Breitenberg

health_fitness

147.78

Brandon

Pittman

M

2881 Frey Village

Cross

SC

29,436

33.3364

-80.1859

4,471

Occupational hygienist

1973-10-09

635d5852e8b1a1ae95078108179afc29

1,325,684,211

33.794279

-79.525827

0

5,444

2019-01-04 13:39:28

4,377,338,765,909,719

fraud_Willms, Kris and Bergnaum

shopping_pos

3.14

Nicholas

Mcmahon

M

2123 Jonathan Falls Suite 753

Heiskell

TN

37,754

36.115

-84.0438

4,729

Geologist, wellsite

1982-04-19

27c895da872f69a85f69227b7fae6ce7

1,325,684,368

35.279064

-84.176053

0

5,445

2019-01-04 13:40:44

4,683,520,018,489,354

fraud_Streich Ltd

home

115.86

Charles

Carrillo

M

17547 Stephen Turnpike Apt. 846

Hawthorne

CA

90,250

33.9143

-118.3493

93,193

Editor, magazine features

1995-04-19

1db82ed274b7f21357dc626382f984ea

1,325,684,444

33.080753

-117.625275

0

5,446

2019-01-04 13:40:53

213,154,573,301,411

fraud_Kling, Howe and Schneider

home

89.39

Christopher

Sheppard

M

39218 Baker Shoals

Bristow

IN

47,515

38.1981

-86.6821

965

Horticultural therapist

1982-02-10

8ad1d974a342250ccd95da6647e62eab

1,325,684,453

38.693947

-86.940951

0

5,447

2019-01-04 13:41:28

676,372,984,911

fraud_O'Connell, Botsford and Hand

home

7.61

Vicki

Mendoza

F

3645 Atkins Island Apt. 238

Esbon

KS

66,941

39.7562

-98.4462

242

Tourism officer

1987-07-18

e22324f3a1a858edf7ff0de4d315361d

1,325,684,488

39.614199

-99.357266

0

5,448

2019-01-04 13:41:59

6,011,542,681,743,618

fraud_Heller PLC

health_fitness

35.39

Emily

Hall

F

8851 Reese Neck

Basye

VA

22,810

38.8089

-78.7776

863

Engineer, mining

1972-08-09

7156153724be97e35b1957609988ca31

1,325,684,519

39.346598

-79.16677

0

5,449

2019-01-04 13:42:13

3,553,629,419,254,918

fraud_Watsica, Haag and Considine

shopping_pos

1.17

Sharon

Johnson

F

7202 Jeffrey Mills

Conway

WA

98,238

48.34

-122.3456

85

Research officer, political party

1984-09-01

7ba4d406644eb9891357f3e489dc0b0c

1,325,684,533

48.057243

-123.087617

0

5,450

2019-01-04 13:43:41

5,289,285,402,893,489

fraud_Langworth LLC

personal_care

64.71

Amanda

Adams

F

08580 Jeremy Falls

Bay City

OR

97,107

45.5197

-123.8761

1,530

Colour technologist

1986-11-24

032a1f2dc0c1c9d169273e0dacddcd5f

1,325,684,621

44.930032

-123.318153

0

5,451

2019-01-04 13:44:39

3,506,592,072,985,012

fraud_Dickinson Ltd

personal_care

1.36

Randy

Murphy

M

0356 Sarah Light

Ballwin

MO

63,021

38.577

-90.5255

92,608

Engineer, communications

2001-07-26

8e084a0670cddbcf6133bd7dcb3ff0fd

1,325,684,679

38.197028

-90.70911

0

5,452

2019-01-04 13:44:50

4,294,040,533,480,516

fraud_Ratke and Sons

health_fitness

16.49

Gail

Weaver

F

979 Stewart Lake

New Ellenton

SC

29,809

33.413

-81.69

2,206

Biomedical scientist

1986-12-31

4c49412200f7c0a19914ba3382c1ef39

1,325,684,690

32.767824

-80.967342

0

5,453

2019-01-04 13:49:35

2,256,234,701,263,057

fraud_Kub PLC

personal_care

2.54

Christopher

Grimes

M

39631 Dunn Radial

Grantham

NH

3,753

43.5103

-72.1334

2,971

Charity fundraiser

1948-04-11

820f427c7de4327a50c448d7ce9905e5

1,325,684,975

43.769448

-71.262183

0

5,454

2019-01-04 13:50:31

2,264,937,662,466,770

fraud_Monahan-Morar

personal_care

34.39

Juan

Sherman

M

5939 Garcia Forges Suite 297

San Antonio

TX

78,214

29.3641

-98.4924

1,595,797

Land

1995-10-17

5f579ce7c8df99832b93d4b8e4eddf6a

1,325,685,031

28.969204

-98.131105

0

5,455

2019-01-04 13:52:21

630,469,040,731

fraud_Bins-Howell

personal_care

44.78

Meredith

Ayala

F

7107 Henderson Station

Cascade Locks

OR

97,014

45.671

-121.8686

1,288

Barrister

1936-05-01

8249516327bcb57e10522c6d80fdd90a

1,325,685,141

44.730311

-122.064423

0

5,456

2019-01-04 13:52:31

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

fraud_Stoltenberg-Beatty

shopping_pos

13.66

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

56795587a4f67ec4bc2d26f6d40080c8

1,325,685,151

36.199677

-106.78779

0

5,457

2019-01-04 13:53:14

4,427,805,710,168

fraud_Stanton, Jakubowski and Baumbach

shopping_net

5.88

Michelle

Rodriguez

F

1742 Brandon Squares Apt. 461

Ruidoso

NM

88,355

33.3305

-105.6933

8,874

Licensed conveyancer

2000-08-16

cd6c925ce17f526da8772ed6994dd9a0

1,325,685,194

34.314516

-106.032337

0

5,458

2019-01-04 13:53:49

4,383,521,454,815

fraud_Douglas, DuBuque and McKenzie

travel

3.14

John

Robertson

M

209 Austin Stream Apt. 231

Indianapolis

IN

46,290

39.9347

-86.1633

910,148

Academic librarian

1987-09-22

e36a216ea863e06414991ca207d0b78d

1,325,685,229

39.616462

-86.798095

0

5,459

2019-01-04 13:54:37

340,951,438,290,556

fraud_Schmidt-Larkin

home

71.67

Maria

Garcia

F

865 Thomas Village

Orangeburg

NY

10,962

41.0442

-73.9609

5,950

Records manager

1971-07-02

16b6e163cfc62ac22d1a61a307c223b4

1,325,685,277

40.73269

-73.284326

0

5,460

2019-01-04 13:55:33

4,279,161,831,637

fraud_Leannon-Ward

food_dining

8.95

Lisa

Hendrix

F

35737 Kirby Fall Suite 409

Vanderbilt

PA

15,486

40.0246

-79.6955

2,303

Physiotherapist

1987-08-16

339ddabb4c4109be40310aea3e51b51e

1,325,685,333

40.586998

-79.568656

0

5,461

2019-01-04 13:55:41

4,344,955,088,481,397

fraud_Gottlieb Group

kids_pets

54.61

Christopher

Rodgers

M

30587 Fox Shores Apt. 627

Fenelton

PA

16,034

40.8555

-79.7372

2,054

Communications engineer

1976-09-29

e08e59f94ba33e028d3687b99dc82ec5

1,325,685,341

40.44473

-79.695457

0

5,462

2019-01-04 13:55:56

502,012,776,709

fraud_Ernser-Lynch

food_dining

2.33

Sherry

Martinez

F

144 Yu Locks Apt. 754

Garrattsville

NY

13,342

42.6315

-75.1866

165

Naval architect

1945-09-20

b57b157a18a79f92e95a2dce3205d9b6

1,325,685,356

43.529252

-74.502853

0

5,463

2019-01-04 13:56:25

502,049,568,400

fraud_Pouros, Walker and Spencer

kids_pets

4.78

Daniel

Melton

M

6157 Nichols Mews

Marion

CT

6,444

41.7918

-72.7188

370

Health service manager

1962-02-13

65a8fa59144eea26f96244892ff7e4d0

1,325,685,385

41.276297

-73.007244

0

5,464

2019-01-04 13:56:34

4,488,941,175,228,467

fraud_Prosacco, Kreiger and Kovacek

home

47.29

Jacqueline

Washington

F

138 Stephen Ridges Apt. 978

Umatilla

FL

32,784

28.9254

-81.6801

11,432

Private music teacher

1986-03-31

6161a70992fdf2498d7ab30b954a7fe7

1,325,685,394

27.996975

-81.108718

0

5,465

2019-01-04 13:58:31

2,291,163,933,867,244

fraud_Beier and Sons

home

84.5

Jeff

Elliott

M

351 Darlene Green

Columbia

SC

29,209

33.9659

-80.9355

333,497

Mechanical engineer

1968-03-19

14f889838da1d8d9a2d20db23680b2b3

1,325,685,511

34.547529

-81.380566

0

5,466

2019-01-04 13:58:46

2,286,236,465,059,468

fraud_Monahan-Morar

personal_care

53.11

Morgan

Murray

F

2788 Brittney Island

Blairstown

MO

64,726

38.5319

-93.9221

467

Agricultural consultant

1950-05-27

8603f9386fe36dd2ced2d9cecc1dbcb9

1,325,685,526

37.566138

-93.744861

0

5,467

2019-01-04 13:59:55

60,416,207,185

fraud_Pollich LLC

home

117.11

Mary

Diaz

F

9886 Anita Drive

Fort Washakie

WY

82,514

43.0048

-108.8964

1,645

Information systems manager

1986-02-17

79a66e4565825e428e2e098ffd6b9969

1,325,685,595

43.332599

-108.318444

0

5,468

2019-01-04 14:00:38

344,709,867,813,900

fraud_Fadel, Mertz and Rippin

entertainment

34.55

Joanna

Hudson

F

2924 Bobby Trafficway

Sebring

FL

33,872

27.4703

-81.4872

50,835

Environmental consultant

1986-01-30

7d0c726d4494026de38ef49d1865eab2

1,325,685,638

27.148865

-81.726

0

5,469

2019-01-04 14:00:57

4,452,366,298,769,043

fraud_Dooley-Thompson

misc_net

9.61

Linda

Davis

F

6602 Ortiz Pine Apt. 179

Blooming Grove

TX

76,626

32.0758

-96.701

1,563

Financial adviser

1978-03-04

35c808df30b2fac2c0c0541e47661082

1,325,685,657

31.85774

-96.300692

0

5,470

2019-01-04 14:00:59

571,844,099,986

fraud_Gaylord-Powlowski

home

10.27

Susan

Mills

F

005 Cody Estates

Louisville

KY

40,202

38.2507

-85.7476

736,284

Engineering geologist

1952-04-02

b4fcd066d2a4af72f749fdfea64e70ec

1,325,685,659

38.812786

-86.682686

0

5,471

2019-01-04 14:01:18

676,148,621,961

fraud_Hilpert-Conroy

kids_pets

7.29

Jennifer

Vega

F

91644 Crystal Drives

Eagarville

IL

62,023

39.1118

-89.7855

91

Materials engineer

1962-11-18

9aeffc4d32bf9885b82547ad502ff981

1,325,685,678

38.907542

-89.477914

0

5,472

2019-01-04 14:02:39

30,491,348,102,802

fraud_Daugherty LLC

kids_pets

119.41

Tommy

Dixon

M

8829 Steele Station

Dresden

KS

67,635

39.6094

-100.4112

169

Librarian, public

1953-07-30

3b8ddd37725a18b2c76d0d060fdaa5d9

1,325,685,759

38.992012

-100.558723

0

5,473

2019-01-04 14:04:03

4,610,050,989,831,291

fraud_Schroeder Group

health_fitness

71.44

James

Lynch

M

5155 Mary Common Apt. 927

Utica

PA

16,362

41.4798

-79.9403

1,102

Garment/textile technologist

1989-07-08

d04db9e50becb13d5bbf4058a230ddb0

1,325,685,843

40.677964

-80.155421

0

5,474

2019-01-04 14:04:37

3,519,232,971,341,141

fraud_Crona and Sons

kids_pets

125.18

Michael

Jones

M

754 Smith Isle

Amsterdam

OH

43,903

40.4731

-80.9596

2,208

Mental health nurse

1961-09-10

5213cdb3f922c38752cbf6e8da4d88f5

1,325,685,877

40.48811

-81.698512

0

5,475

2019-01-04 14:06:11

630,423,337,322

fraud_Yost-Rogahn

personal_care

51.21

Stephanie

Gill

F

43039 Riley Greens Suite 393

Orient

WA

99,160

48.8878

-118.2105

149

Special educational needs teacher

1978-06-21

d3b4cb702882a527fdee03837d9fa3d7

1,325,685,971

49.568006

-117.707565

0

5,476

2019-01-04 14:08:32

30,118,423,745,458

fraud_Spencer-Runolfsson

misc_pos

4.88

Jared

Velazquez

M

01479 Murray Circle

Matawan

NJ

7,747

40.4109

-74.238

30,770

Drilling engineer

1993-04-29

d0fba98b2b38cfcfcdfde43a81825d4a

1,325,686,112

40.015999

-74.141621

0

5,477

2019-01-04 14:10:12

374,656,033,243,756

fraud_Runte-Mohr

food_dining

3.11

David

Lewis

M

1499 Michael Rue

Arlington

VA

22,213

38.8954

-77.1633

207,410

Mudlogger

1984-07-03

5615c857d75d7e28c946655977d90b43

1,325,686,212

39.877864

-77.059142

0

5,478

2019-01-04 14:10:25

675,909,898,057

fraud_Nienow, Barrows and Romaguera

personal_care

8.23

Christopher

Henry

M

1198 Robert Stravenue Apt. 479

Armonk

NY

10,504

41.136

-73.7009

7,987

Television/film/video producer

1964-03-16

261548b63ca9ff169f8874b48e0d2470

1,325,686,225

41.588931

-73.115133

0

5,479

2019-01-04 14:11:09

3,583,293,909,206,278

fraud_Effertz LLC

entertainment

2.77

Deborah

Fisher

F

1911 Fisher Brook

Kirtland Afb

NM

87,117

35.0203

-106.5503

310

Surveyor, land/geomatics

1978-09-30

e8b70ea18e0f4c4b0c72ad6ffb8d2e32

1,325,686,269

34.111887

-105.794916

0

5,480

2019-01-04 14:12:34

4,476,840,372,112

fraud_Wilkinson Ltd

entertainment

134.41

Steven

Walters

M

3206 Hall Divide Suite 282

Woodville

AL

35,776

34.6689

-86.2296

3,395

Editor, commissioning

1979-01-21

8e719fc3677b80e7d57b052e808f1308

1,325,686,354

35.277522

-86.731951

0

5,481

2019-01-04 14:13:14

4,158,008,602,445

fraud_Will Ltd

food_dining

1.76

Alicia

Miller

F

976 Hubbard Lodge

Randolph

MN

55,065

44.5274

-93.0196

1,201

Barrister

1979-12-27

5e53b1090a432b6f3a303826c087d51e

1,325,686,394

45.396199

-93.483059

0

5,482

2019-01-04 14:13:16

676,248,282,243

fraud_Schmidt-Larkin

home

66.43

Amanda

Wheeler

F

329 Emily Cape

Cape Coral

FL

33,909

26.6939

-81.9452

156,391

Higher education careers adviser

1968-02-09

8e11d14af50612ba5dab84935ca12c2b

1,325,686,396

27.338431

-81.08774

0

5,483

2019-01-04 14:14:00

4,906,628,655,840,914,000

fraud_Langworth, Boehm and Gulgowski

shopping_net

4.96

Charles

Moreno

M

838 Franklin Prairie Apt. 902

Key West

FL

33,040

24.6557

-81.3824

32,891

Town planner

1987-02-13

0ec75cd31b5968dbd4d4804c460448bf

1,325,686,440

24.998401

-80.824516

0

5,484

2019-01-04 14:14:08

213,126,662,687,660

fraud_Fisher-Schowalter

shopping_net

3.39

Christopher

Luna

M

242 Brian Mountain

Laredo

TX

78,040

27.5155

-99.4986

248,858

Video editor

1971-01-28

530066592788e326f556af56f8751c55

1,325,686,448

27.988067

-100.461642

0

5,485

2019-01-04 14:14:09

30,270,432,095,985

fraud_Gottlieb, Considine and Schultz

shopping_net

1.82

Lisa

Lin

F

908 Brooks Brook

Lomax

IL

61,454

40.6761

-91.0391

725

Environmental consultant

1972-11-28

3a12cf8b3ccb7602c3c38f292baa3c3b

1,325,686,449

41.546508

-90.607731

0

5,486

2019-01-04 14:14:59

676,173,792,455

fraud_Gulgowski LLC

home

43.31

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

55be029b08c75e04be0b8a4238653e44

1,325,686,499

34.243894

-118.499917

0

5,487

2019-01-04 14:15:00

2,356,276,337,669,917

fraud_Schmeler Inc

misc_pos

1.23

Benjamin

Harris

M

0881 Lori Pines

Chester

MD

21,619

38.9583

-76.2842

5,848

Paediatric nurse

1981-02-15

4dcfa2f7d4986dc2eb0a812951a29f4d

1,325,686,500

39.452073

-76.09753

0

5,488

2019-01-04 14:15:36

2,280,870,154,157,385

fraud_Erdman-Ebert

personal_care

16.31

Katherine

Cooper

F

3854 Lauren Springs Suite 648

Oakford

IL

62,673

40.0994

-89.9601

530

Transport planner

1967-09-23

97c320802983172a9bc5e24f6a831458

1,325,686,536

40.703103

-90.359857

0

5,489

2019-01-04 14:16:40

5,388,659,976,630,693

fraud_Bins-Tillman

entertainment

1.88

Charles

Preston

M

5364 William Harbor

Seneca

WI

54,654

43.2064

-90.9405

153

Quantity surveyor

1962-02-14

ed1ffc21f8095dd10fdf3ec9a42767ec

1,325,686,600

43.249763

-91.909023

0

5,490

2019-01-04 14:18:15

4,570,636,521,433,188

fraud_Wilkinson PLC

kids_pets

58.95

Christine

Leblanc

F

5097 Jodi Vista Suite 811

Deltona

FL

32,725

28.8989

-81.2473

88,735

Commercial horticulturist

1988-04-09

ad3233ed515c796336d670212e83429a

1,325,686,695

28.601474

-80.366585

0

5,491

2019-01-04 14:18:26

3,586,955,669,388,457

fraud_Morissette LLC

entertainment

81.22

Benjamin

Rogers

M

24191 Elizabeth Mill

Bolivar

PA

15,923

40.3673

-79.1605

1,770

Administrator, local government

1994-12-08

a521964c942a8299b53a05ba17e762ad

1,325,686,706

40.392559

-80.103349

0

5,492

2019-01-04 14:18:42

3,599,237,318,576,484

fraud_Wuckert-Goldner

home

1.31

Jessica

Smith

F

06808 Ryan Valleys

Dubre

KY

42,731

36.8421

-85.5396

341

Insurance risk surveyor

1932-11-19

3624e1b2fea07ab1a3f74f0347883aad

1,325,686,722

36.423877

-85.599868

0

5,493

2019-01-04 14:19:03

2,703,186,189,652,095

fraud_Baumbach Ltd

personal_care

9.08

Jennifer

Banks

F

561 Perry Cove

Moravian Falls

NC

28,654

36.0788

-81.1781

3,495

Psychologist, counselling

1988-03-09

4f27cbdce928f2ea98a590831d56129a

1,325,686,743

35.973346

-80.256703

0

5,494

2019-01-04 14:19:21

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

fraud_Eichmann-Kilback

home

96.2

Jeffrey

Vargas

M

478 Alexandria Mount

Bolton

NC

28,423

34.3091

-78.3372

2,290

Engineer, biomedical

1945-12-07

3ef6ee58279d2d0638bf5624f28d544a

1,325,686,761

33.84574

-78.658893

0

5,495

2019-01-04 14:20:42

340,103,199,302,564

fraud_Shields-Wunsch

health_fitness

16.27

Sophia

Dickson

F

9047 Rodriguez Turnpike

Gibsonville

NC

27,249

36.1183

-79.5685

12,486

Arboriculturist

1934-02-09

2964048461e11e849bf4c3fbafa79e95

1,325,686,842

36.954037

-80.24586

0

5,496

2019-01-04 14:21:06

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

fraud_O'Reilly, Mohr and Purdy

home

79.14

Jeremy

Roberson

M

25887 Martin Inlet

Graniteville

VT

5,654

44.1554

-72.4847

970

Agricultural consultant

1993-09-29

010f4158c66d2d191e5eb70f5304ae53

1,325,686,866

43.971939

-71.502022

0

5,497

2019-01-04 14:22:27

4,509,922,033,272,157

fraud_Schaefer Ltd

kids_pets

19.26

Monica

West

F

22084 Smith Roads Suite 776

Hurley

SD

57,036

43.2893

-97.1904

811

Neurosurgeon

1972-03-28

d7e51980276175b9601363178819e547

1,325,686,947

43.857869

-97.463255

0

5,498

2019-01-04 14:23:00

30,197,398,657,930

fraud_Stiedemann Ltd

food_dining

91.84

April

Johnson

F

9727 Deleon Mountain

Creedmoor

NC

27,522

36.1124

-78.6476

12,335

Chief Strategy Officer

1987-09-19

54af3d6ca56c38590cdc013db5b2a8e5

1,325,686,980

36.295599

-78.901506

0

5,499

2019-01-04 14:23:17

580,954,173,374

fraud_Ruecker-Mayert

kids_pets

52.73

Jessica

Benitez

F

31281 Thomas Inlet

Montrose

NY

10,548

41.2496

-73.9446

3,487

Race relations officer

1960-01-13

c3f17c45c5955ddbf0b2cfd92a3f437d

1,325,686,997

40.995703

-73.773204

0