NeerajCodz/creditCardFraudDetection · Datasets at Hugging Face

5,600

2019-01-04 15:40:06

30,273,037,698,427

fraud_Bechtelar-Rippin

food_dining

7.23

Andrew

Patterson

M

06959 Stephen Branch Suite 246

Thida

AR

72,165

35.5762

-91.4539

111

Careers information officer

2000-06-13

d5abf930a8b52d571c30d1524bb8c7cb

1,325,691,606

35.866647

-90.567225

0

5,601

2019-01-04 15:40:06

3,586,008,444,788,268

fraud_Nader-Maggio

personal_care

57.62

Crystal

Fuller

F

000 Jennifer Mills

Issaquah

WA

98,027

47.4974

-122.0107

50,489

Osteopath

1984-02-29

6ab4bab0e7430a899dbb10d4b0e6f553

1,325,691,606

48.081151

-122.427199

0

5,602

2019-01-04 15:41:32

38,580,485,618,059

fraud_Hyatt-Blick

travel

5

Teresa

Clark

F

1323 Derek Mission

Noonan

ND

58,765

48.8856

-103.0098

248

Industrial/product designer

1968-05-13

556977297be04786f0117e48b4b2a82d

1,325,691,692

49.544658

-103.368766

0

5,603

2019-01-04 15:43:20

3,523,843,138,706,408

fraud_Zboncak, Rowe and Murazik

shopping_net

84.59

Grace

Williams

F

28812 Charles Mill Apt. 628

Plantersville

AL

36,758

32.6176

-86.9475

1,412

Drilling engineer

1970-11-20

6d1dacdfd8d4c45c13ae454718a6b928

1,325,691,800

32.426136

-87.370619

0

5,604

2019-01-04 15:44:02

4,265,776,278,887,457

fraud_Bednar PLC

kids_pets

25.79

Christine

Best

F

68248 Deanna Land

Enola

AR

72,047

35.2087

-92.2123

969

Physicist, medical

1954-01-05

a6e7fe5e28598af2cd2893f2185d0752

1,325,691,842

35.988462

-93.123899

0

5,605

2019-01-04 15:44:34

4,986,925,034,905,735

fraud_Lubowitz, Terry and Stracke

personal_care

102.98

Erika

Gonzalez

F

907 Courtney Via Apt. 896

Irvine

KY

40,336

37.6858

-83.9862

13,061

Editor, magazine features

1959-06-18

b55e0b2fcb7bca1f48d49b9ea7a3257c

1,325,691,874

37.791857

-84.902099

0

5,606

2019-01-04 15:44:46

3,583,635,130,604,947

fraud_Kuhic LLC

shopping_net

32.96

Crystal

Gamble

F

899 Michele View Suite 960

Philadelphia

PA

19,149

40.0369

-75.0664

1,526,206

Structural engineer

1985-01-01

536f1344dcbf9e831c50a88a2a7589d1

1,325,691,886

40.118946

-75.18187

0

5,607

2019-01-04 15:45:12

180,036,456,789,979

fraud_Mohr Inc

shopping_pos

9.94

Mackenzie

Salazar

F

982 Melissa Lock

Bagley

WI

53,801

42.9207

-91.0685

878

Risk analyst

1974-11-20

9c896c53d0dd4d3ed4d76e2cb8a564c4

1,325,691,912

43.045911

-90.871237

0

5,608

2019-01-04 15:45:16

4,979,422,371,139,333

fraud_Metz, Russel and Metz

kids_pets

10.1

Kelly

Zimmerman

F

1893 Katie Tunnel

Westerville

NE

68,881

41.4193

-99.3844

73

Product designer

1935-02-10

a937d87e7b6106ad35d5ccc8e206060a

1,325,691,916

41.177042

-98.909558

0

5,609

2019-01-04 15:46:04

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

fraud_Haley, Batz and Auer

health_fitness

138.28

Angela

Ross

F

0107 Clements Point

American Fork

UT

84,003

40.3928

-111.7941

42,384

Futures trader

1992-12-29

fbdeca8d96912c6e374ec1c817695bf4

1,325,691,964

40.856947

-111.685475

0

5,610

2019-01-04 15:48:13

180,064,817,343,047

fraud_Champlin-Casper

home

22.94

Patricia

Gonzalez

F

8973 Mark Drive

Stephensport

KY

40,170

37.9048

-86.524

344

Chartered public finance accountant

1967-03-30

7e354851f842a9743c584f372ec6d692

1,325,692,093

38.808934

-86.732724

0

5,611

2019-01-04 15:48:14

30,074,693,890,476

fraud_Skiles LLC

home

93.78

Kelsey

Richards

F

889 Sarah Station Suite 624

Holcomb

KS

67,851

37.9931

-100.9893

2,691

Arboriculturist

1993-08-16

4ab2c18f6d05c98e2def78f66b077acc

1,325,692,094

38.451297

-100.561683

0

5,612

2019-01-04 15:48:45

4,922,710,831,011,201

fraud_Bins, Balistreri and Beatty

shopping_pos

1,015.8

Heather

Chase

F

6888 Hicks Stream Suite 954

Manor

PA

15,665

40.3359

-79.6607

1,472

Public affairs consultant

1941-03-07

7bd2173c927f2df10a800991cce11f89

1,325,692,125

40.306614

-79.961163

1

5,613

2019-01-04 15:48:46

4,488,258,847,705,225,700

fraud_Morissette-Schaefer

personal_care

3.46

Jessica

Shaw

F

5745 Blair Locks

West Columbia

SC

29,170

33.9568

-81.1405

52,126

Chemical engineer

1929-08-23

b3f7be1895b48dc50069dfc4e51339ae

1,325,692,126

34.318189

-80.657382

0

5,614

2019-01-04 15:49:04

4,601,636,330,889

fraud_Willms, Kris and Bergnaum

shopping_pos

1,101.1

Mark

Rivera

M

383 Contreras Hills Suite 658

Humble

TX

77,338

30.0041

-95.2825

194,500

Tax adviser

1990-12-18

8af860f7a4b13e596c981b2f3f7e8d07

1,325,692,144

29.659752

-95.215897

0

5,615

2019-01-04 15:49:09

375,904,527,651,269

fraud_Friesen-Ortiz

personal_care

87.29

Ryan

Cook

M

75952 Wilson Course

Roseland

NE

68,973

40.4591

-98.5551

463

Nurse, mental health

1948-05-31

4adb474d483cfc770c9027f9791303d6

1,325,692,149

41.012213

-99.281249

0

5,616

2019-01-04 15:51:14

4,294,040,533,480,516

fraud_O'Connell, Botsford and Hand

home

93.05

Gail

Weaver

F

979 Stewart Lake

New Ellenton

SC

29,809

33.413

-81.69

2,206

Biomedical scientist

1986-12-31

5127af1473b601be22922be4c97a63ba

1,325,692,274

33.515567

-81.223922

0

5,617

2019-01-04 15:51:24

3,545,109,339,866,548

fraud_Abbott-Steuber

personal_care

52.33

Keith

Sanders

M

8030 Beck Motorway

Moorhead

MS

38,761

33.4783

-90.5142

2,870

Chartered public finance accountant

1999-03-05

fa19a65fde1b5f52f621ccfda181ea33

1,325,692,284

33.872134

-89.765509

0

5,618

2019-01-04 15:52:12

30,343,344,410,970

fraud_Larkin Ltd

kids_pets

117.92

Jacob

Dawson

M

663 Anna Plaza

Marienville

PA

16,239

41.4622

-79.1306

4,172

Copywriter, advertising

1962-03-20

9a751e8a39aaa6d89aa72f4a7308a278

1,325,692,332

41.785225

-78.280117

0

5,619

2019-01-04 15:53:11

4,859,525,594,182,537

fraud_Lesch, D'Amore and Brown

food_dining

3.25

Rebecca

Farley

F

383 Long Islands

Downsville

NY

13,755

42.0716

-75.0152

1,228

Psychotherapist, child

1990-02-25

3dcc71d0457f96cdecc962dbf15e5c12

1,325,692,391

41.420828

-75.140646

0

5,620

2019-01-04 15:54:02

30,270,432,095,985

fraud_Reichert, Shanahan and Hayes

shopping_net

5.72

Lisa

Lin

F

908 Brooks Brook

Lomax

IL

61,454

40.6761

-91.0391

725

Environmental consultant

1972-11-28

0ef699124adb9c5438851dc4851477de

1,325,692,442

40.046487

-91.306192

0

5,621

2019-01-04 15:55:03

2,305,336,922,781,618

fraud_Schmidt-Larkin

home

2.13

Jeffrey

Rice

M

21447 Powell Circle

Moulton

IA

52,572

40.6866

-92.6833

1,132

Probation officer

1961-02-14

8108d818727020f027871d03fcf81b82

1,325,692,503

40.52896

-91.770214

0

5,622

2019-01-04 15:56:00

4,178,097,073,221,156

fraud_Mohr-Bayer

shopping_net

74.54

Jill

Flores

F

639 Cruz Islands

Baroda

MI

49,101

41.9488

-86.4913

3,104

Horticulturist, commercial

1981-03-29

43acf4db958e2968a552d9aa6d21434f

1,325,692,560

41.366154

-86.77794

0

5,623

2019-01-04 15:59:36

4,610,050,989,831,291

fraud_Shields-Wunsch

health_fitness

72.92

James

Lynch

M

5155 Mary Common Apt. 927

Utica

PA

16,362

41.4798

-79.9403

1,102

Garment/textile technologist

1989-07-08

38ddfd69afe7deb5836a0a6dea7f853f

1,325,692,776

42.09193

-80.401421

0

5,624

2019-01-04 16:00:17

3,514,897,282,719,543

fraud_Terry Ltd

home

93.55

Steven

Faulkner

M

841 Cheryl Centers Suite 115

Farmington

NY

14,425

42.958

-77.3083

10,717

Cytogeneticist

1952-10-13

667366ea0d6c4b48f1f16573ccda21e7

1,325,692,817

43.130416

-78.253552

0

5,625

2019-01-04 16:00:57

630,451,534,402

fraud_Dare-Gibson

health_fitness

10.47

Rachel

Daniels

F

561 Little Plain Apt. 738

Wetmore

MI

49,895

46.3535

-86.6345

765

Immunologist

1972-06-12

9f16e804d90cb8e9a3099f0e9f5bea22

1,325,692,857

46.916808

-85.717614

0

5,626

2019-01-04 16:03:23

371,226,440,126,102

fraud_Haley, Batz and Auer

health_fitness

27.14

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

08c9a8072cd73226ae2a6fe471a437be

1,325,693,003

38.374134

-89.982039

0

5,627

2019-01-04 16:04:51

3,589,255,887,819,806

fraud_Stoltenberg-Beatty

shopping_pos

2,753.89

David

Miller

M

622 Bradley Knoll Apt. 758

Hancock

MD

21,750

39.6991

-78.1762

3,766

Press photographer

1984-02-14

0a33afbb38fbe6642fac284e9dc7104e

1,325,693,091

38.771454

-77.310217

0

5,628

2019-01-04 16:05:30

3,533,177,016,567,295

fraud_Schroeder, Hauck and Treutel

entertainment

50.94

Derek

Bentley

M

782 Lee Crossing Apt. 209

Weeping Water

NE

68,463

40.8731

-96.1528

1,517

Dealer

1951-11-08

8c58eda9fd922fc09dd1262d465ddc2f

1,325,693,130

40.117774

-96.639451

0

5,629

2019-01-04 16:06:42

2,229,378,226,512,508

fraud_Dare-Gibson

health_fitness

73.92

Thomas

Hale

M

949 Smith Parkway

Cazenovia

WI

53,924

43.4987

-90.2796

1,360

Occupational hygienist

1984-11-06

d87627b6aa18e3600c6830fa466cfb7e

1,325,693,202

44.420526

-91.053254

0

5,630

2019-01-04 16:08:37

3,531,129,874,770,000

fraud_Gutmann, McLaughlin and Wiza

home

40.63

Shelby

Mitchell

F

974 Cindy Stream

Brandon

VT

5,733

43.8065

-73.0882

5,895

Scientist, marine

1975-07-13

81c6976c395d79f9748a4b9f15d3e45b

1,325,693,317

44.178398

-72.369062

0

5,631

2019-01-04 16:08:44

2,222,001,896,600,109

fraud_Bode-Schuster

kids_pets

9.92

Susan

Hernandez

F

2193 Osborne Run Apt. 789

Moro

IL

62,067

38.9318

-89.9618

2,401

Buyer, industrial

1972-01-03

61cdfd7013304eaf6d1c8f3eaaad3bc2

1,325,693,324

39.462094

-90.752331

0

5,632

2019-01-04 16:12:27

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

fraud_Wiza, Schaden and Stark

misc_pos

3.64

Carolyn

Perez

F

433 Blake Roads Suite 967

Wheaton

MO

64,874

36.7651

-94.0492

760

Production manager

1985-08-31

4edb1602230ba1f0ec816e5e83876072

1,325,693,547

37.397446

-94.971054

0

5,633

2019-01-04 16:14:03

375,767,678,113,375

fraud_Pollich LLC

home

86.96

Christopher

Patterson

M

16744 Campbell Wall Apt. 372

Timberville

VA

22,853

38.6476

-78.7717

4,367

Waste management officer

1962-04-12

1372b9d4c6bd0de92d2d5397d317b428

1,325,693,643

39.234955

-78.146491

0

5,634

2019-01-04 16:14:26

3,577,578,023,716,568

fraud_Kirlin and Sons

personal_care

127.86

Debbie

Hughes

F

0182 Owens Burgs Suite 480

Diamond

OH

44,412

41.0935

-81.0425

2,644

Engineer, biomedical

1983-08-25

6237918c8c7ef494f47fede3149e5f94

1,325,693,666

40.870191

-80.486843

0

5,635

2019-01-04 16:14:34

4,173,950,183,554,608

fraud_Auer LLC

personal_care

27.27

Stephen

Marshall

M

47144 Roberts Keys

Monmouth Beach

NJ

7,750

40.333

-73.9809

3,279

Health promotion specialist

1978-10-05

9e745942a82af2d4950dc0d9083e34ee

1,325,693,674

40.493193

-73.431577

0

5,636

2019-01-04 16:14:59

372,520,049,757,633

fraud_Rippin, Kub and Mann

misc_net

64.4

Lori

Ramirez

F

4293 Ramirez Squares

Ranier

MN

56,668

48.6031

-93.2977

136

Ceramics designer

2000-02-20

ba504d4764c102e13cc3f64845833dc2

1,325,693,699

48.48336

-94.199755

0

5,637

2019-01-04 16:15:29

340,951,438,290,556

fraud_Hahn, Bahringer and McLaughlin

personal_care

17.38

Maria

Garcia

F

865 Thomas Village

Orangeburg

NY

10,962

41.0442

-73.9609

5,950

Records manager

1971-07-02

382cd2531579f6097bd0bd74aa68f08c

1,325,693,729

41.608116

-74.102591

0

5,638

2019-01-04 16:16:18

38,057,513,087,029

fraud_Bode-Schuster

kids_pets

34.38

Marissa

Clark

F

2677 Byrd Village Suite 035

San Jose

CA

95,148

37.3304

-121.7913

973,849

Geoscientist

1997-01-18

5b63041128f3be91b82554f9384f5e50

1,325,693,778

38.150906

-121.878503

0

5,639

2019-01-04 16:16:27

5,359,543,825,610,251

fraud_Rohan, White and Aufderhar

misc_net

9.69

Michael

Francis

M

1833 Jeanette Stravenue

Belgrade

MT

59,714

45.7801

-111.1439

18,182

Engineer, drilling

1975-06-29

db476bb7afb8b97d92f74591cf0daaa8

1,325,693,787

46.231378

-110.685976

0

5,640

2019-01-04 16:16:33

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

fraud_Fadel-Hilpert

health_fitness

74.72

Stanley

Mayo

M

3433 Jones Branch

Fiddletown

CA

95,629

38.5234

-120.6763

832

Immigration officer

1987-05-19

89848d813b35efb587dc217b1f8340af

1,325,693,793

38.282037

-121.463357

0

5,641

2019-01-04 16:16:47

2,288,748,891,690,227

fraud_Reilly and Sons

health_fitness

41.57

Kathleen

Heath

F

9297 Victor Rest Apt. 382

Albuquerque

NM

87,116

35.0561

-106.5506

641,349

Charity officer

1967-01-24

44b929bd99035d187e5a8f7d146634e3

1,325,693,807

35.777608

-107.434029

0

5,642

2019-01-04 16:18:03

676,281,772,837

fraud_Hilpert-Conroy

kids_pets

83.39

Alicia

Bishop

F

222 Freeman Islands

Whigham

GA

39,897

30.8836

-84.3246

3,430

Editor, commissioning

1950-03-25

747f9f0daf5287374df49e2e8d57c230

1,325,693,883

30.799087

-84.729475

0

5,643

2019-01-04 16:22:04

3,508,104,404,056,005

fraud_Rippin, Kub and Mann

misc_net

65.61

Michael

Fisher

M

401 Escobar Port

East Troy

WI

53,120

42.8035

-88.4092

9,679

Engineer, production

1991-04-11

d4a2440de225de77cdb72a4fb932152b

1,325,694,124

41.945375

-88.247084

0

5,644

2019-01-04 16:22:09

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

fraud_Keeling-Crist

misc_pos

47.33

Michael

Williams

M

35822 Clayton Street Apt. 679

Great Mills

MD

20,634

38.2674

-76.4954

5,927

Art therapist

1973-06-09

48a134f1df8353af3e97ff82709bfce7

1,325,694,129

37.315901

-76.145737

0

5,645

2019-01-04 16:22:11

3,589,289,942,931,264

fraud_Roberts, Daniel and Macejkovic

kids_pets

8.27

Paula

Estrada

F

350 Stacy Glens

Spencer

SD

57,374

43.7557

-97.5936

343

Development worker, international aid

1972-03-05

8af38f41f88a669115ddddd256019004

1,325,694,131

44.210523

-97.372407

0

5,646

2019-01-04 16:22:59

3,599,237,318,576,484

fraud_O'Reilly, Mohr and Purdy

home

60.45

Jessica

Smith

F

06808 Ryan Valleys

Dubre

KY

42,731

36.8421

-85.5396

341

Insurance risk surveyor

1932-11-19

87e7ce0faf36e59fd12f7c2744f8576d

1,325,694,179

36.569679

-86.192686

0

5,647

2019-01-04 16:25:24

4,900,628,639,996

fraud_Kulas Group

health_fitness

73.02

Michael

Johnson

M

094 Owens Underpass

Norwalk

CA

90,650

33.9056

-118.0818

105,549

Firefighter

1973-09-22

518f38d85b846c7fa02b24057347b13e

1,325,694,324

34.406378

-118.414331

0

5,648

2019-01-04 16:25:31

502,012,776,709

fraud_Bogisich-Weimann

kids_pets

82.97

Sherry

Martinez

F

144 Yu Locks Apt. 754

Garrattsville

NY

13,342

42.6315

-75.1866

165

Naval architect

1945-09-20

0359796cf7eb8b4b9b6ded678ff693d4

1,325,694,331

43.083462

-75.570725

0

5,649

2019-01-04 16:28:51

3,581,130,339,108,561

fraud_Schuppe-Schuppe

food_dining

80.68

Gregory

Wood

M

622 Robert Summit

Akron

OH

44,307

41.0695

-81.5488

272,134

Call centre manager

1964-03-15

cc6785cd28caffb6bdf4e4e492760dd5

1,325,694,531

40.77184

-81.882246

0

5,650

2019-01-04 16:29:18

6,511,349,151,405,438

fraud_Frami Group

entertainment

12.42

Robert

Nguyen

M

74835 Garner Point

Ruth

NV

89,319

39.3426

-114.8859

450

Interpreter

1946-08-24

2063a5bbd881c624a89f0ccf0fce7e4e

1,325,694,558

40.151866

-114.841096

0

5,651

2019-01-04 16:30:03

4,904,681,492,230,012

fraud_Bradtke, Torp and Bahringer

personal_care

99.93

Lisa

Lowe

F

574 David Locks Suite 207

Cottekill

NY

12,419

41.8467

-74.1038

722

Comptroller

1990-10-19

b67bd6bbf54d50b51fd889e4162a498a

1,325,694,603

41.572143

-74.506021

0

5,652

2019-01-04 16:30:12

2,283,743,876,903,625

fraud_Jaskolski-Vandervort

misc_net

3.41

Shannon

Williams

F

9345 Spencer Junctions Suite 183

Alpharetta

GA

30,009

34.077

-84.3033

165,556

Prison officer

1997-12-27

257ca2a63719622f454df5624a8d31d2

1,325,694,612

33.875689

-85.019905

0

5,653

2019-01-04 16:30:49

371,226,440,126,102

fraud_Heaney-Marquardt

entertainment

9.44

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

4202b162f0f232c5df6e886633b679f8

1,325,694,649

39.045891

-89.958813

0

5,654

2019-01-04 16:31:01

5,540,636,818,935,089

fraud_Little-Gleichner

travel

492.16

Kenneth

Foster

M

329 Michael Extension

Lawrence

MA

1,843

42.6911

-71.1605

76,383

Geoscientist

1985-04-04

98f6c1076b77c86eb0d2207075343c03

1,325,694,661

41.780888

-71.705331

0

5,655

2019-01-04 16:31:19

3,566,094,707,272,327

fraud_Kling, Howe and Schneider

home

63.66

Kristina

Stewart

F

47029 Jimmy Tunnel Apt. 106

Newhall

CA

91,321

34.3795

-118.523

34,882

Health physicist

1971-04-25

ce819a89e5bfc17ee3efbc4c5825dcbc

1,325,694,679

34.116464

-118.235066

0

5,656

2019-01-04 16:33:57

3,587,960,728,692,500

fraud_McKenzie-Huels

food_dining

24.6

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

cfdb032ca06244d7300584189b04861e

1,325,694,837

41.759707

-95.81189

0

5,657

2019-01-04 16:34:38

3,502,377,050,801,561

fraud_Renner Ltd

home

3.9

Kathleen

Martin

F

659 Nicole Cove Suite 560

New Waverly

TX

77,358

30.5354

-95.4532

4,993

Scientist, biomedical

1948-11-30

eda8231d5e9bfa59565336050199cb19

1,325,694,878

29.940541

-94.936655

0

5,658

2019-01-04 16:35:14

6,011,109,736,646,996

fraud_Gutmann, McLaughlin and Wiza

home

89.32

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

5c60bbcb0ebc0ad1172bd808dcfc0571

1,325,694,914

34.088695

-78.249704

0

5,659

2019-01-04 16:35:45

639,030,014,711

fraud_Deckow-Dare

food_dining

56.68

Stephen

Lopez

M

696 Matthew Ford Suite 157

Olmsted

IL

62,970

37.1935

-89.0933

639

Mechanical engineer

1982-08-01

a3b6e629d811ea4cd0c289d7388a960b

1,325,694,945

36.710978

-89.772201

0

5,660

2019-01-04 16:36:12

571,465,035,400

fraud_Kihn-Schuster

food_dining

58.28

Louis

Fisher

M

45654 Hess Rest

Fort Washakie

WY

82,514

43.0048

-108.8964

1,645

Freight forwarder

1976-02-26

0f2966d6dda51c01e83357091935be3c

1,325,694,972

43.305673

-108.300676

0

5,661

2019-01-04 16:37:15

343,472,729,187,663

fraud_Jakubowski Inc

home

122.42

Gloria

Wallace

F

234 Bridges Wells Apt. 389

Center Tuftonboro

NH

3,816

43.6849

-71.2551

1,368

Optician, dispensing

1971-08-05

139398c387431e6b9b15f1ca35a8ae5e

1,325,695,035

43.965622

-71.518484

0

5,662

2019-01-04 16:38:29

3,583,635,130,604,947

fraud_Connelly-Carter

home

57.79

Crystal

Gamble

F

899 Michele View Suite 960

Philadelphia

PA

19,149

40.0369

-75.0664

1,526,206

Structural engineer

1985-01-01

c043d8e06764f4791143c3516a70f883

1,325,695,109

39.75467

-75.424952

0

5,663

2019-01-04 16:38:47

30,235,268,718,158

fraud_Hintz, Bauch and Smith

health_fitness

65.24

Kenneth

Doyle

M

8614 Reed Glen

West Harrison

NY

10,604

41.0592

-73.7395

11,250

Lexicographer

1977-08-16

3a17d0a75c77a788b79ac68afaefd2ff

1,325,695,127

41.537405

-73.063201

0

5,664

2019-01-04 16:39:30

30,434,173,205,605

fraud_Mosciski, Ziemann and Farrell

shopping_net

1.68

Kylie

Kirby

F

79816 Jackson Squares

Shedd

OR

97,377

44.453

-123.1065

917

Radio broadcast assistant

1995-07-08

8900890ff123bd3d5c4317eaaf0de12d

1,325,695,170

44.042212

-122.436837

0

5,665

2019-01-04 16:39:37

3,501,509,250,702,469

fraud_Padberg-Rogahn

entertainment

96.79

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

30965cdc5f97688ac6907fcd78b2b70a

1,325,695,177

25.507855

-80.875078

0

5,666

2019-01-04 16:40:13

4,446,368,897,795,790

fraud_Schaefer Ltd

kids_pets

41.99

Ryan

Joseph

M

8850 Jessica Center

Atlantic

VA

23,303

37.9073

-75.5089

741

Geologist, engineering

1986-08-17

b4c40cf79117be1e1a480b7478323c9f

1,325,695,213

37.037264

-76.365748

0

5,667

2019-01-04 16:40:49

374,930,071,163,758

fraud_Schmeler Inc

misc_pos

117.06

Daniel

Escobar

M

61390 Hayes Port

Romulus

MI

48,174

42.2203

-83.3583

31,515

Police officer

1971-11-05

d661f267c23242ccf228dffcc4836989

1,325,695,249

41.256106

-82.512675

0

5,668

2019-01-04 16:41:05

4,451,952,084,362,894

fraud_Cole, Hills and Jewess

home

82.6

Joseph

Davis

M

941 Adam Stravenue

Nazareth

TX

79,063

34.5444

-102.1069

686

Petroleum engineer

1980-07-30

ebd85c898a5249fb44655fe12f1e4c14

1,325,695,265

34.242182

-102.999148

0

5,669

2019-01-04 16:41:24

639,023,984,367

fraud_Champlin and Sons

home

10.77

Destiny

Lowe

F

79472 Stevens Trace Apt. 120

Hannawa Falls

NY

13,647

44.6087

-74.9732

69

Chief Executive Officer

1991-06-05

b0b3726c7263fa98fd6ec8994d75a448

1,325,695,284

44.23398

-75.33279

0

5,670

2019-01-04 16:41:35

4,698,163,635,895,795

fraud_O'Connell-Ullrich

home

11.11

Sharon

Powell

F

101 Carla Loop

Wendel

CA

96,136

40.3406

-120.2824

104

Teacher, adult education

1989-08-16

3ea095ab156f65fb18199cbcaabc6ace

1,325,695,295

40.729361

-120.891232

0

5,671

2019-01-04 16:42:41

3,502,088,871,723,054

fraud_Collier LLC

home

32.94

Scott

Martin

M

31472 Cody Place Suite 740

Kensington

MD

20,895

39.0298

-77.0793

19,054

Operations geologist

1976-09-08

8a94c95da80541ff07964a1c40a49e0c

1,325,695,361

39.78402

-76.420661

0

5,672

2019-01-04 16:43:07

4,658,117,080,136

fraud_Terry-Huel

shopping_net

5.81

Dwayne

Martinez

M

490 Baldwin Alley Apt. 468

Crownpoint

NM

87,313

35.7206

-108.0271

5,662

IT consultant

1989-04-08

52d3dcd82b26945f42826f5a0b5d0d11

1,325,695,387

35.831255

-108.82041

0

5,673

2019-01-04 16:44:18

3,598,304,579,370,089

fraud_Hickle Group

shopping_pos

2.63

Vincent

Flowers

M

0189 Emily Prairie

Wichita

KS

67,232

37.6395

-97.1714

409,656

Heritage manager

1985-12-27

a29a171b3cd64a8f79133df48378f61e

1,325,695,458

37.205676

-97.768819

0

5,674

2019-01-04 16:45:32

630,451,534,402

fraud_Predovic Inc

shopping_net

3.78

Rachel

Daniels

F

561 Little Plain Apt. 738

Wetmore

MI

49,895

46.3535

-86.6345

765

Immunologist

1972-06-12

7927d469463286713c11f04ae0019572

1,325,695,532

46.272427

-86.447619

0

5,675

2019-01-04 16:45:39

378,858,024,506,425

fraud_Berge-Ullrich

home

101.89

Debra

Eaton

F

72743 Brian Run

Paradise Valley

AZ

85,253

33.5494

-111.9565

17,047

Building surveyor

1935-01-29

407852abb5e109f094e74c56b4d9301b

1,325,695,539

34.324848

-111.999257

0

5,676

2019-01-04 16:46:02

4,683,638,447,911

fraud_Rippin-VonRueden

health_fitness

73.61

Daniel

Boyd

M

8925 Nicholas Points

Egan

LA

70,531

30.251

-92.5002

1,261

Broadcast presenter

1972-07-01

41b0e6664dcd8501385bcd3c24be28bc

1,325,695,562

30.884718

-93.290296

0

5,677

2019-01-04 16:47:24

3,512,365,128,314,616

fraud_Kub-Heaney

health_fitness

49.22

Francisco

Kemp

M

9554 Flores Drive

Arnold

MO

63,010

38.4305

-90.387

35,439

Land/geomatics surveyor

1985-03-31

a47d6e3776c262c6d11de7c44ba31e86

1,325,695,644

37.882137

-90.025619

0

5,678

2019-01-04 16:48:28

2,235,613,922,823,698

fraud_Pouros-Haag

shopping_pos

3.11

Melissa

Mcclure

F

2027 Snyder Track

Manville

WY

82,227

42.73

-104.7024

241

Educational psychologist

1980-12-16

db47f0a13b39c423f9ecacaefa53e224

1,325,695,708

43.001415

-104.64828

0

5,679

2019-01-04 16:50:20

36,722,699,017,270

fraud_Gleason and Sons

kids_pets

70.8

Jessica

Perez

F

8172 Robertson Parkways Suite 072

Superior

AZ

85,173

33.2887

-111.0985

2,872

Petroleum engineer

1987-10-28

c0bcda7249847d1687eb6c314eb58e07

1,325,695,820

33.508757

-110.157573

0

5,680

2019-01-04 16:50:30

3,598,014,571,045,296

fraud_Schaefer Ltd

kids_pets

93.54

Lisa

Clark

F

07943 Davis River

Grimesland

NC

27,837

35.558

-77.2566

5,903

Manufacturing systems engineer

1993-10-07

1cb2ad7ab88d483da79e5465dcb47f60

1,325,695,830

36.396265

-76.512698

0

5,681

2019-01-04 16:51:08

4,512,828,414,983,802,000

fraud_Durgan, Gislason and Spencer

home

153.04

Monica

Cohen

F

864 Reynolds Plains

Uledi

PA

15,484

39.8936

-79.7856

328

Tree surgeon

1983-07-25

354fccc447a7ba5c12e2704c3d52663a

1,325,695,868

40.349123

-80.362882

0

5,682

2019-01-04 16:51:15

4,044,436,772,018,844,700

fraud_Kihn-Fritsch

food_dining

47.17

Amy

Abbott

F

01505 Amy Stravenue

Dayton

OH

45,415

39.8355

-84.2613

479,994

Environmental manager

1970-11-09

92db88ef28346955cd8b78ce94a48312

1,325,695,875

40.536151

-84.017505

0

5,683

2019-01-04 16:51:28

4,538,566,639,857

fraud_Prosacco, Kreiger and Kovacek

home

36.55

Jerry

Kelly

M

3539 Mckenzie Stream

Fairview

NJ

7,022

40.817

-74

13,835

Programmer, multimedia

1967-05-28

8aa87980ce901cbba2816f341cc618cc

1,325,695,888

41.282466

-74.017966

0

5,684

2019-01-04 16:53:27

6,597,888,193,422,452

fraud_Kovacek Ltd

travel

6.77

Bill

Lane

M

4725 Hurst Curve Apt. 634

Holliday

TX

76,366

33.6751

-98.6576

2,317

Chief Technology Officer

1964-08-23

41414d8993dcffe5db178e5004e06c57

1,325,696,007

32.825204

-98.695175

0

5,685

2019-01-04 16:54:41

6,538,441,737,335,434

fraud_Schoen-Quigley

kids_pets

1.52

Gina

Grimes

F

444 Robert Mews

Clarks Mills

PA

16,114

41.3851

-80.1752

606

Energy manager

1997-09-22

42651c7b6c947329288888992c79c61a

1,325,696,081

40.685611

-80.709278

0

5,686

2019-01-04 16:56:36

675,945,690,716

fraud_Heidenreich PLC

grocery_pos

55.26

Ellen

Smith

F

285 George Lake

Beaver Falls

PA

15,010

40.7687

-80.3592

28,425

Podiatrist

2000-06-09

6d2d7162b190e63a2a390f355922787a

1,325,696,196

40.296287

-81.048002

0

5,687

2019-01-04 16:56:58

4,451,438,912,406,400

fraud_Ziemann-Waters

health_fitness

15.1

Cheryl

Morgan

F

7535 Amanda Manors Suite 293

Norman

AR

71,960

34.4596

-93.6743

1,383

Manufacturing engineer

1999-09-11

ad51205f5484319091e9b68c21642ecf

1,325,696,218

35.401783

-94.539353

0

5,688

2019-01-04 16:57:36

571,465,035,400

fraud_Crist, Jakubowski and Littel

home

75.58

Louis

Fisher

M

45654 Hess Rest

Fort Washakie

WY

82,514

43.0048

-108.8964

1,645

Freight forwarder

1976-02-26

5b625415df7970a5b8845132b12ae05c

1,325,696,256

42.424651

-109.464018

0

5,689

2019-01-04 16:57:43

502,049,568,400

fraud_Waelchi Inc

kids_pets

71.07

Daniel

Melton

M

6157 Nichols Mews

Marion

CT

6,444

41.7918

-72.7188

370

Health service manager

1962-02-13

93c176fcc6b9160dea973a4d64003642

1,325,696,263

41.252976

-73.587907

0

5,690

2019-01-04 16:58:28

4,191,109,180,926,792

fraud_Mosciski, Ziemann and Farrell

shopping_net

43.98

Jennifer

Spencer

F

477 Wheeler Burg

Amanda

OH

43,102

39.6251

-82.7552

4,512

Farm manager

1992-10-03

f017e2b2ebf2bafd10192da5a0bfaf0c

1,325,696,308

39.597933

-82.571722

0

5,691

2019-01-04 16:59:07

2,720,433,095,629,877

fraud_Larkin Ltd

kids_pets

180.55

Mark

Wood

M

854 Walker Dale Suite 488

Bowdoin

ME

4,287

44.0575

-69.9656

3,224

Engineer, electronics

1997-08-22

7ac86d15d8e0c501298068b349a5b1c4

1,325,696,347

43.20042

-69.723505

0

5,692

2019-01-04 16:59:39

180,067,151,859,700

fraud_Abshire PLC

entertainment

69.93

Karen

Ryan

F

82468 Michelle Village Suite 556

Joliet

IL

60,432

41.5378

-88.0572

128,354

Teacher, secondary school

1992-01-20

165fd1ccb3ecf14dea0035208e4c0644

1,325,696,379

40.96006

-87.259227

0

5,693

2019-01-04 16:59:46

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

fraud_Wilkinson Ltd

entertainment

119.9

Linda

Park

F

24607 Charles Mountains

Fenelton

PA

16,034

40.8555

-79.7372

2,054

Operations geologist

1963-08-04

2ae9498db653a75210151c4794e961bd

1,325,696,386

40.162796

-79.541413

0

5,694

2019-01-04 17:02:17

6,564,459,919,350,820

fraud_Bechtelar-Rippin

food_dining

36.88

Douglas

Willis

M

619 Jeremy Garden Apt. 681

Benton

WI

53,803

42.5545

-90.3508

1,306

Public relations officer

1958-09-10

44085656292eb47baeb82eb20921a08a

1,325,696,537

41.93661

-89.825985

0

5,695

2019-01-04 17:03:32

4,951,647,200,979,051

fraud_Medhurst PLC

shopping_net

1.22

Kimberly

Miller

F

75533 Tamara Valleys

Logan

IL

62,856

37.9943

-88.9417

324

Scientist, research (physical sciences)

1976-06-15

1243343d799654adbdf8d619b1bd3339

1,325,696,612

38.701609

-87.970704

0

5,696

2019-01-04 17:04:25

4,587,577,161,160,601

fraud_Reichert, Huels and Hoppe

shopping_net

2.81

Tina

Lawrence

F

12444 Jacob Pines

Nobleboro

ME

4,555

44.0943

-69.4828

1,643

Financial trader

1976-04-12

9862800c6a5b36cd3b20760e90429bd3

1,325,696,665

43.736483

-69.244458

0

5,697

2019-01-04 17:05:12

3,504,178,999,463,051

fraud_Balistreri-Nader

misc_pos

8.43

Drew

Garcia

M

70858 Jasmine Meadows Apt. 135

Lima

OH

45,801

40.7641

-84.0973

86,954

Copywriter, advertising

1992-07-23

22124a56dbd90c2d7369216d69828f95

1,325,696,712

40.143325

-83.592773

0

5,698

2019-01-04 17:05:50

38,052,002,992,326

fraud_Lesch Ltd

shopping_pos

7.86

Anna

Logan

F

3522 Park Wells Suite 528

Cleveland

TX

77,327

30.33

-95.0202

34,153

Building surveyor

1995-09-11

a2f3e0ab810f3f61aea3c1fa1d63e566

1,325,696,750

29.978701

-94.728912

0

5,699

2019-01-04 17:06:06

581,293,083,266

fraud_Nitzsche, Kessler and Wolff

shopping_pos

121.37

William

Thomas

M

39227 Mcpherson Shoals

Lahoma

OK

73,754

36.385

-98.0727

1,078

Podiatrist

1989-10-06

3ecd8b18433598424cad0032d8ef2a91

1,325,696,766

37.359954

-97.432393

0