NeerajCodz/creditCardFraudDetection · Datasets at Hugging Face

7,000

2019-01-05 15:19:04

4,149,635,823,017

fraud_Kassulke PLC

shopping_net

624.31

Samuel

Farrell

M

428 Michael Tunnel Apt. 377

Cleveland

AL

35,049

33.9778

-86.5598

3,996

Aid worker

1977-06-14

8daf0fe295e4f0fced79ec1a68ca535c

1,325,776,744

34.93727

-87.019347

0

7,001

2019-01-05 15:19:46

6,011,348,830,550,197

fraud_Dare-Gibson

health_fitness

15.54

Samuel

Johnston

M

16285 Jessica Lights

Birmingham

AL

35,229

33.4629

-86.7904

493,806

Musician

1980-07-12

5b2b086f9201c56c45a5511297b2ab77

1,325,776,786

33.832468

-86.218367

0

7,002

2019-01-05 15:20:34

4,220,345,354,880

fraud_Schroeder, Wolff and Hermiston

travel

799.5

Patrick

Torres

M

27386 Snyder Station

Oxford

MI

48,371

42.8223

-83.2829

24,840

Agricultural consultant

1960-01-20

3d7cc2221352189b87fa980257c2f9f0

1,325,776,834

43.39214

-84.137432

0

7,003

2019-01-05 15:22:17

6,502,195,877,055,606

fraud_Howe PLC

entertainment

68.55

Nathan

Byrd

M

155 Gregory Mount Suite 791

Red Cliff

CO

81,649

39.4584

-106.3851

277

Human resources officer

1985-04-03

1f2efb646a37d9453e23a7e4c2ea053b

1,325,776,937

40.264311

-107.377639

0

7,004

2019-01-05 15:22:19

4,497,451,418,073,897,000

fraud_Waelchi-Wolf

kids_pets

71.25

Elizabeth

Glover

F

246 Stewart Green Suite 149

West Monroe

LA

71,291

32.5317

-92.176

54,185

Radiographer, diagnostic

1992-11-20

343b334e62655b48d069dcb30495a7c5

1,325,776,939

31.723409

-92.178886

0

7,005

2019-01-05 15:23:10

4,294,040,533,480,516

fraud_Hoppe-Parisian

kids_pets

50.72

Gail

Weaver

F

979 Stewart Lake

New Ellenton

SC

29,809

33.413

-81.69

2,206

Biomedical scientist

1986-12-31

f408242bf485e6baad98ac7ce379d54b

1,325,776,990

32.414457

-82.445121

0

7,006

2019-01-05 15:23:19

4,173,950,183,554,608

fraud_Kuhn LLC

shopping_pos

4.42

Stephen

Marshall

M

47144 Roberts Keys

Monmouth Beach

NJ

7,750

40.333

-73.9809

3,279

Health promotion specialist

1978-10-05

e0d5c5d9504e6d4343d74ed7a77e1cfe

1,325,776,999

41.244807

-73.503535

0

7,007

2019-01-05 15:23:32

4,670,613,943,676,271

fraud_Bahringer, Bergnaum and Quitzon

home

78.83

Bianca

Novak

F

0953 David Skyway

Cuthbert

GA

39,840

31.7706

-84.7936

5,726

Fitness centre manager

1947-08-14

ccd13f70eb5deda8a9afb5344c8b46ce

1,325,777,012

32.540452

-84.031714

0

7,008

2019-01-05 15:24:04

5,580,563,567,307,107

fraud_Schroeder Group

health_fitness

73.41

Stanley

Dickson

M

078 Alex Fields

Smock

PA

15,480

39.9961

-79.7678

1,946

Charity fundraiser

1990-06-21

f1d9b8c3e3d0a3a6f92d518caf6f2ca2

1,325,777,044

39.270974

-78.831781

0

7,009

2019-01-05 15:24:55

4,997,733,566,924,489

fraud_Goyette-Gerhold

kids_pets

32.2

Stephanie

Taylor

F

598 Martin Pine Suite 365

Saint Paul

MN

55,128

44.9913

-92.9487

753,116

Fisheries officer

1971-08-06

31fe6113e89cb844c6e3ca601d5f2c22

1,325,777,095

45.831331

-92.578994

0

7,010

2019-01-05 15:26:02

4,634,955,908,138,648

fraud_Marvin-Lind

personal_care

13.17

Mackenzie

Smith

F

7178 Willis Drive

Hooper

NE

68,031

41.6414

-96.5232

1,745

Engineer, automotive

1973-12-26

e253e56d0791e1cfacacb8cea2ce57d1

1,325,777,162

41.076283

-96.84855

0

7,011

2019-01-05 15:26:31

639,023,984,367

fraud_Lynch-Mohr

travel

7.43

Destiny

Lowe

F

79472 Stevens Trace Apt. 120

Hannawa Falls

NY

13,647

44.6087

-74.9732

69

Chief Executive Officer

1991-06-05

c7f40022604b946e6c01586b3820c6ad

1,325,777,191

43.701193

-74.485183

0

7,012

2019-01-05 15:27:16

3,549,202,406,645,667

fraud_Wilkinson LLC

personal_care

49.41

Larry

Williams

M

6274 David Oval Suite 725

Scarborough

ME

4,074

43.5835

-70.3457

18,760

Make

1933-04-02

95fd05a4016776fd1c8206facf6314a5

1,325,777,236

44.56229

-69.557889

0

7,013

2019-01-05 15:27:35

4,260,059,589,824,237

fraud_O'Reilly, Mohr and Purdy

home

9.49

Aaron

Rogers

M

969 Huerta Path Apt. 270

Valentine

NE

69,201

42.8062

-100.6215

4,005

Network engineer

1945-03-15

0152a518bcbc8a58df95540cfb9f1d9c

1,325,777,255

42.034415

-100.555041

0

7,014

2019-01-05 15:29:40

3,593,118,134,380,341

fraud_Hagenes, Hermann and Stroman

travel

489.82

Laura

Casey

F

6114 Moran Way

Steuben

ME

4,680

44.4971

-67.9503

1,131

Make

1959-05-10

bf121acf49f15776d6c6dcd4c5588539

1,325,777,380

44.602138

-68.112819

0

7,015

2019-01-05 15:30:39

4,079,773,899,158

fraud_Cummerata-Hilpert

entertainment

12.08

Eric

Preston

M

7020 Doyle Stream Apt. 951

Mesa

ID

83,643

44.6255

-116.4493

129

Cartographer

1965-12-15

3ec808db77e292bf893fc36340f1dd08

1,325,777,439

44.750476

-117.20115

0

7,016

2019-01-05 15:30:44

571,465,035,400

fraud_Medhurst Inc

home

92.53

Louis

Fisher

M

45654 Hess Rest

Fort Washakie

WY

82,514

43.0048

-108.8964

1,645

Freight forwarder

1976-02-26

080bfef7a42d9d873df7e9edb1d0b0a5

1,325,777,444

43.928005

-108.465537

0

7,017

2019-01-05 15:34:01

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

fraud_Cummerata-Hilpert

entertainment

2.15

Benjamin

Kim

M

920 Patrick Light

Mc Nabb

IL

61,335

41.173

-89.2187

532

Audiological scientist

1956-01-09

65e72adf3fdbea93fe358fc151471eb8

1,325,777,641

42.170795

-90.156072

0

7,018

2019-01-05 15:36:57

4,239,436,242,473

fraud_Berge-Ullrich

home

7.61

James

Leon

M

826 Benjamin Stravenue

Alexandria

VA

22,311

38.832

-77.12

321,490

Scientist, biomedical

1991-10-04

7899032ebea783782c5599f0d3072e34

1,325,777,817

38.096113

-77.177633

0

7,019

2019-01-05 15:37:26

60,423,098,130

fraud_Conroy-Emard

food_dining

53.33

Jason

Gray

M

875 Amy Point

Amorita

OK

73,719

36.9412

-98.2458

83

Barrister's clerk

1958-07-28

b2045b6dd30e5e1549f0481d273727c8

1,325,777,846

36.339158

-97.557447

0

7,020

2019-01-05 15:37:26

630,423,337,322

fraud_Streich Ltd

home

279.98

Stephanie

Gill

F

43039 Riley Greens Suite 393

Orient

WA

99,160

48.8878

-118.2105

149

Special educational needs teacher

1978-06-21

835963e22e7181f022d96bac9e87988d

1,325,777,846

49.583769

-117.628561

0

7,021

2019-01-05 15:39:04

374,497,717,543,058

fraud_Gottlieb Group

kids_pets

30.55

Linda

Hurst

F

31701 Tucker Square Suite 893

Wilton

ND

58,579

47.1709

-100.7944

1,190

Designer, ceramics/pottery

1948-06-30

e5c2aca9a0f83bb3cbd9bbbbab281aaa

1,325,777,944

47.927567

-101.525673

0

7,022

2019-01-05 15:39:29

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

fraud_Rodriguez, Yost and Jenkins

misc_net

5.93

Cassandra

Sanders

F

78117 George Mountains

Paauilo

HI

96,776

20.0271

-155.3697

1,490

Scientist, research (maths)

1991-04-13

574947b5f443b71ec0fcdc3e1dd69b1f

1,325,777,969

21.025396

-154.865903

0

7,023

2019-01-05 15:39:53

377,113,842,678,100

fraud_Lang, Towne and Schuppe

kids_pets

37.8

Billy

Gallagher

M

673 Delgado Burg

Greenwich

NJ

8,323

39.4055

-75.3209

804

Insurance risk surveyor

1965-03-25

3f04225312c2e19e37dbb064cef21fad

1,325,777,993

38.440956

-74.71329

0

7,024

2019-01-05 15:41:37

5,596,347,693,144,598

fraud_Pollich LLC

home

5.83

Joseph

Moody

M

5901 Foster Pine

Kenner

LA

70,062

29.9912

-90.2479

68,211

Engineer, petroleum

1941-04-23

37383dc43088581d9870ec901fdba3a3

1,325,778,097

30.016922

-89.444325

0

7,025

2019-01-05 15:41:53

376,445,266,762,684

fraud_Kuhic LLC

shopping_net

1.27

Rachel

Lowe

F

372 Jeffrey Course

Sutherland

NE

69,165

41.1558

-101.136

1,789

Insurance broker

1982-02-11

30a4a1fb68b8d890782fc6f951409c8d

1,325,778,113

42.05614

-100.927164

0

7,026

2019-01-05 15:42:09

4,586,810,168,620,942

fraud_Rolfson-Kunde

personal_care

11.29

Michelle

Gregory

F

6983 Carrillo Isle

Edisto Island

SC

29,438

32.5486

-80.307

2,408

Sales professional, IT

1997-07-05

3a9b4b75a9ee4d0cdb8834b31eebb433

1,325,778,129

32.87422

-79.94881

0

7,027

2019-01-05 15:42:21

4,755,696,071,492

fraud_Berge-Hills

kids_pets

48.8

Robert

Evans

M

01892 Patricia Vista Apt. 828

Sachse

TX

75,048

32.9643

-96.6012

20,328

Site engineer

1985-06-20

c73325c4b9a2bf406ccb464b4c20acf3

1,325,778,141

32.666179

-96.896737

0

7,028

2019-01-05 15:43:05

630,451,534,402

fraud_Bernier and Sons

kids_pets

21.22

Rachel

Daniels

F

561 Little Plain Apt. 738

Wetmore

MI

49,895

46.3535

-86.6345

765

Immunologist

1972-06-12

1a1f1f90b1f86c0a28991e01f2b7f783

1,325,778,185

47.092714

-87.198043

0

7,029

2019-01-05 15:43:27

6,011,492,816,282,597

fraud_Abbott-Steuber

personal_care

8.45

Gary

Barnes

M

2970 Flores Brooks

Smackover

AR

71,762

33.3398

-92.7442

2,501

Financial adviser

1986-06-11

50d6d684424efdd99ee8240a14fb6cbd

1,325,778,207

32.778929

-92.755445

0

7,030

2019-01-05 15:43:47

3,534,330,126,107,879

fraud_Abshire PLC

entertainment

70.52

Jeffrey

Smith

M

713 Scott Pike Apt. 712

Bridger

MT

59,014

45.2857

-108.9082

1,446

Chartered loss adjuster

1978-01-15

a2e5595462c6134c1f3063c74d07ec90

1,325,778,227

45.881829

-109.199751

0

7,031

2019-01-05 15:44:21

4,713,464,490,314,802

fraud_Schoen-Quigley

kids_pets

38.72

Wesley

Parker

M

7452 Browning Port

Mc Intosh

SD

57,641

45.7084

-101.1546

295

Designer, industrial/product

1981-01-26

13b0da9c3892644d2474224b82e39cd5

1,325,778,261

45.711815

-101.965461

0

7,032

2019-01-05 15:44:36

4,476,840,372,112

fraud_Kertzmann LLC

health_fitness

100.38

Steven

Walters

M

3206 Hall Divide Suite 282

Woodville

AL

35,776

34.6689

-86.2296

3,395

Editor, commissioning

1979-01-21

fd44619c205f08ef84d00953501412c9

1,325,778,276

33.931053

-85.591075

0

7,033

2019-01-05 15:45:26

5,540,636,818,935,089

fraud_Collier LLC

home

19.35

Kenneth

Foster

M

329 Michael Extension

Lawrence

MA

1,843

42.6911

-71.1605

76,383

Geoscientist

1985-04-04

d1c613cbe233a0993459f272098e900e

1,325,778,326

42.616838

-71.02395

0

7,034

2019-01-05 15:45:58

374,930,071,163,758

fraud_Weimann-Lockman

kids_pets

50.26

Daniel

Escobar

M

61390 Hayes Port

Romulus

MI

48,174

42.2203

-83.3583

31,515

Police officer

1971-11-05

6a447c0ece0f445c12e8d5ed97b20137

1,325,778,358

41.405717

-83.117051

0

7,035

2019-01-05 15:46:54

4,587,577,161,160,601

fraud_McLaughlin, Armstrong and Koepp

travel

2.16

Tina

Lawrence

F

12444 Jacob Pines

Nobleboro

ME

4,555

44.0943

-69.4828

1,643

Financial trader

1976-04-12

cf26e1e709ae5764fe94a353211e764b

1,325,778,414

44.842685

-70.314639

0

7,036

2019-01-05 15:47:09

213,153,151,785,052

fraud_Sporer-Keebler

personal_care

211.39

Rebecca

Conley

F

181 Moreno Light Apt. 215

Tomahawk

WI

54,487

45.4963

-89.7273

9,594

Seismic interpreter

1997-11-23

796aa9b5dafa370ab9cde6d982ccf0da

1,325,778,429

44.739251

-89.710397

0

7,037

2019-01-05 15:47:43

213,141,712,584,544

fraud_Heller PLC

health_fitness

27.04

Margaret

Curtis

F

742 Oneill Shore

Florence

MS

39,073

32.153

-90.1217

19,685

Fine artist

1984-12-24

751cf421de529dc7f44e29b13c875821

1,325,778,463

32.313256

-91.113265

0

7,038

2019-01-05 15:48:13

30,541,100,351,706

fraud_Bechtelar-Rippin

food_dining

10.74

Derrick

George

M

575 Chapman Union

Spring

TX

77,379

30.0377

-95.5326

316,665

Education officer, museum

1990-09-12

3fc5c070bd0b15e5f570c3062470e54d

1,325,778,493

30.563027

-96.161582

0

7,039

2019-01-05 15:49:14

30,344,654,314,976

fraud_McCullough, Hudson and Schuster

food_dining

25.1

Christine

Johnson

F

8011 Chapman Tunnel Apt. 568

Blairsden-Graeagle

CA

96,103

39.8127

-120.6405

1,725

Chartered legal executive (England and Wales)

1967-05-27

a4f4e8a434a134439f4dc2a5aa2f57a8

1,325,778,554

39.961723

-120.924126

0

7,040

2019-01-05 15:50:11

4,424,338,559,877,976

fraud_Will Ltd

food_dining

5.03

Denise

Barnett

F

23220 Eaton Harbors

Kirby

OH

43,330

40.813

-83.4196

118

Private music teacher

1957-11-12

e650703703d6c7eb15f5f2db935b4e69

1,325,778,611

41.515106

-83.156417

0

7,041

2019-01-05 15:51:14

6,011,348,830,550,197

fraud_Turner, Ruecker and Parisian

misc_pos

50

Samuel

Johnston

M

16285 Jessica Lights

Birmingham

AL

35,229

33.4629

-86.7904

493,806

Musician

1980-07-12

9c32ba4f4207fe031ecf0c5e4f06ffca

1,325,778,674

33.347557

-87.255387

0

7,042

2019-01-05 15:51:26

3,589,255,887,819,806

fraud_Effertz LLC

entertainment

136.91

David

Miller

M

622 Bradley Knoll Apt. 758

Hancock

MD

21,750

39.6991

-78.1762

3,766

Press photographer

1984-02-14

9b093695a322f44c6a22fa81bcf3ff75

1,325,778,686

40.091808

-78.00828

0

7,043

2019-01-05 15:52:09

2,266,735,643,685,262

fraud_Schumm, McLaughlin and Carter

food_dining

53.21

Carlos

Chung

M

8957 Russell Key

Grant

AL

35,747

34.4959

-86.259

5,901

Curator

1972-07-25

22f1e7d3d9d10956c715fbf6baf38362

1,325,778,729

33.642661

-85.272978

0

7,044

2019-01-05 15:53:21

3,545,109,339,866,548

fraud_Waelchi-Wolf

kids_pets

17.44

Keith

Sanders

M

8030 Beck Motorway

Moorhead

MS

38,761

33.4783

-90.5142

2,870

Chartered public finance accountant

1999-03-05

23b62d3768fc8ab5c4bb599b0c80e824

1,325,778,801

33.601939

-90.530245

0

7,045

2019-01-05 15:53:32

30,103,132,002,433

fraud_Daugherty-Thompson

food_dining

87.13

Stephanie

Middleton

F

99736 Rose Shoals Apt. 504

Morrisdale

PA

16,858

41.0001

-78.2357

3,688

Dispensing optician

1987-10-26

4c9ac85f7221ad0549b81809fcdc3b1d

1,325,778,812

41.597044

-77.566351

0

7,046

2019-01-05 15:54:51

30,197,398,657,930

fraud_Bins, Balistreri and Beatty

shopping_pos

1.47

April

Johnson

F

9727 Deleon Mountain

Creedmoor

NC

27,522

36.1124

-78.6476

12,335

Chief Strategy Officer

1987-09-19

6726dab055815282f0a55ae9d17e9157

1,325,778,891

36.530208

-77.997321

0

7,047

2019-01-05 15:55:08

3,506,042,666,828,517

fraud_Thiel-Thiel

entertainment

7.46

Christine

Burns

F

343 Hannah Parkway

Comfort

WV

25,049

38.1372

-81.5962

630

Fine artist

1959-07-30

df2a10c7ed3639a2e9ad21a9f80ff9c9

1,325,778,908

38.199225

-81.139492

0

7,048

2019-01-05 15:58:03

213,155,997,615,567

fraud_Hyatt-Blick

travel

476.6

James

Yoder

M

83359 Lopez Point

Clune

PA

15,727

40.5503

-79.3237

168

Race relations officer

1978-10-04

5595695dfcbdc4e8098ed0413997e5ce

1,325,779,083

41.166167

-78.448216

0

7,049

2019-01-05 15:58:04

4,147,608,975,828,480

fraud_Harris Group

food_dining

53.93

Edward

Tapia

M

354 Gutierrez Gateway

Comfrey

MN

56,019

44.1111

-94.9134

914

Health and safety adviser

1944-07-26

e97b8394c64e0b10e95eab359ffdc349

1,325,779,084

43.851555

-95.208799

0

7,050

2019-01-05 15:58:36

30,238,755,902,988

fraud_Friesen Inc

shopping_pos

5.6

Danielle

Yu

F

5395 Colon Burgs Suite 037

Thrall

TX

76,578

30.592

-97.2893

1,766

Press sub

1976-01-02

506118001c93e3eeb3eaa29495c9ab52

1,325,779,116

29.641989

-98.054436

0

7,051

2019-01-05 15:59:15

3,575,789,281,659,026

fraud_Kihn-Fritsch

food_dining

63.28

Lindsay

Wilson

F

7618 Gonzales Mission

Centerview

MO

64,019

38.7897

-93.8702

2,368

Electronics engineer

1989-07-17

b95565e9021f2b8f28eed3b864316e70

1,325,779,155

39.288453

-94.307133

0

7,052

2019-01-05 16:00:34

340,953,839,692,349

fraud_Dare-Gibson

health_fitness

39.58

Tyler

Wright

M

615 Clarke Spring Apt. 172

Warren

MI

48,088

42.5164

-82.9832

134,056

Doctor, hospital

1980-05-18

e71970588452ed481a7e96ac21f98653

1,325,779,234

42.456995

-83.815684

0

7,053

2019-01-05 16:00:38

4,841,313,716,651,064

fraud_Nienow PLC

entertainment

76.98

Omar

Gay

M

2161 Blankenship Freeway

West Hartford

VT

5,084

43.7185

-72.4439

140

Development worker, community

1989-10-28

fb1cd9068378dc1c491dd877f61f6c8e

1,325,779,238

43.227116

-71.556537

0

7,054

2019-01-05 16:00:39

630,423,337,322

fraud_Zboncak Ltd

food_dining

11.38

Stephanie

Gill

F

43039 Riley Greens Suite 393

Orient

WA

99,160

48.8878

-118.2105

149

Special educational needs teacher

1978-06-21

3c7982e51c13ee62e00fa9b20c445bb1

1,325,779,239

47.943992

-117.784059

0

7,055

2019-01-05 16:00:57

3,557,442,674,264,531

fraud_Towne LLC

misc_pos

165.45

Angela

Edwards

F

486 Wilkins Pines

Lithopolis

OH

43,136

39.8013

-82.8125

460

Lecturer, higher education

2004-06-19

3f234e8bf05a9665d251634d19bdc4eb

1,325,779,257

40.605223

-83.36712

0

7,056

2019-01-05 16:01:41

6,011,893,664,860,915

fraud_Fisher Inc

shopping_net

130.74

Erin

Chavez

F

3379 Williams Common

Littleton

CO

80,120

39.5994

-105.0044

320,420

Water engineer

1975-07-31

6fe3b8b0673f275fa31163de79fc73fe

1,325,779,301

38.800932

-105.036334

0

7,057

2019-01-05 16:02:47

3,596,357,274,378,601

fraud_Howe Ltd

misc_pos

6.06

David

Everett

M

4138 David Fall

Morrisdale

PA

16,858

41.0001

-78.2357

3,688

Advice worker

1973-05-27

9942cf6f9fa12d7eab6fd06433d0a2a2

1,325,779,367

40.09115

-78.459943

0

7,058

2019-01-05 16:02:48

630,423,337,322

fraud_Dickinson Ltd

misc_pos

1.35

Stephanie

Gill

F

43039 Riley Greens Suite 393

Orient

WA

99,160

48.8878

-118.2105

149

Special educational needs teacher

1978-06-21

c55ea83768c8a861e8d2c51e807c85e5

1,325,779,368

49.600382

-117.864718

0

7,059

2019-01-05 16:03:14

676,309,913,934

fraud_Parker, Nolan and Trantow

entertainment

1.96

Robert

Martinez

M

3683 Parrish Circles

Pueblo

CO

81,005

38.2352

-104.66

151,815

Further education lecturer

1988-01-04

6f648f3d268079b5c8a134ef960fd9c9

1,325,779,394

38.694546

-105.35133

0

7,060

2019-01-05 16:04:17

3,534,718,226,968,689

fraud_Labadie LLC

personal_care

30.98

Lisa

Lopez

F

32343 Saunders Course

Dongola

IL

62,926

37.3712

-89.1349

2,263

Scientific laboratory technician

1984-09-13

7e23b6eaf2a3e9cfe77d0ed148324773

1,325,779,457

37.940086

-88.745021

0

7,061

2019-01-05 16:07:04

630,484,879,808

fraud_O'Connell, Botsford and Hand

home

65.44

Ian

Patton

M

8088 Sherman Radial Suite 689

Helm

CA

93,627

36.4992

-120.0936

123

Early years teacher

1973-02-07

320e940d92c68cd678a2da978f2b8588

1,325,779,624

35.596557

-120.709733

0

7,062

2019-01-05 16:07:53

4,210,078,554,961,359,000

fraud_Kutch, Steuber and Gerhold

food_dining

39.05

Valerie

Clark

F

7402 West Ranch

Lowell

OR

97,452

43.921

-122.7806

1,420

Systems analyst

1965-11-11

bcea04568989d22103ef92ff5d86c9a0

1,325,779,673

43.637546

-122.285804

0

7,063

2019-01-05 16:08:47

3,540,075,240,003,197

fraud_O'Connell, Botsford and Hand

home

46.3

Christian

Johns

M

892 Solis Neck

Lonsdale

MN

55,046

44.4477

-93.4252

5,211

Chief Strategy Officer

1987-01-27

b88019464a95b0ac9cd19550f4d90d02

1,325,779,727

44.428646

-94.183743

0

7,064

2019-01-05 16:08:59

342,952,484,382,519

fraud_Becker, Harris and Harvey

personal_care

37.21

Kayla

Jones

F

6033 Young Track Suite 804

East Canaan

CT

6,024

42.0158

-73.2913

647

Comptroller

1987-09-26

cfc3278811710251da1682db85fe10f9

1,325,779,739

41.809253

-72.54447

0

7,065

2019-01-05 16:11:25

3,557,442,674,264,531

fraud_Barrows PLC

shopping_pos

141.35

Angela

Edwards

F

486 Wilkins Pines

Lithopolis

OH

43,136

39.8013

-82.8125

460

Lecturer, higher education

2004-06-19

a3eeb5b44923eca942017419a21585dd

1,325,779,885

38.85426

-83.428433

0

7,066

2019-01-05 16:11:58

4,060,579,726,528,237

fraud_Ernser-Feest

home

42.62

Steven

Sanders

M

25955 Amy Via

Ozawkie

KS

66,070

39.2136

-95.4404

2,661

Theatre director

1948-11-14

fe898acbc900001ea5df0740e44a21b4

1,325,779,918

38.33597

-95.412322

0

7,067

2019-01-05 16:12:45

3,576,431,665,303,017

fraud_Bogisich-Weimann

kids_pets

94.91

Jessica

Ward

F

72269 Elizabeth Field Apt. 132

Phoenix

AZ

85,020

33.5623

-112.0559

1,312,922

Contractor

1981-10-24

91b6512db46fbb04d444b4f0eaad5690

1,325,779,965

33.470145

-111.984873

0

7,068

2019-01-05 16:12:59

4,069,975,342,931,683

fraud_Langworth LLC

personal_care

9.88

Kimberly

Martin

F

1943 Dennis Inlet Suite 145

Hurricane

WV

25,526

38.4257

-81.9943

21,902

Sub

1980-09-18

fb280aeb8874dd95c8eb0e4fb34bdc6b

1,325,779,979

38.725858

-81.509887

0

7,069

2019-01-05 16:14:25

2,720,433,095,629,877

fraud_Bins-Howell

personal_care

6.56

Mark

Wood

M

854 Walker Dale Suite 488

Bowdoin

ME

4,287

44.0575

-69.9656

3,224

Engineer, electronics

1997-08-22

ee29d3e060b23559fd10b16678dcb87a

1,325,780,065

43.665413

-70.195826

0

7,070

2019-01-05 16:15:07

38,588,538,868,506

fraud_Boyer PLC

shopping_net

8.08

Jacqueline

Curry

F

3047 Jeff Place

Marathon

TX

79,842

30.1886

-103.2214

498

Lexicographer

1990-11-23

425bd93e478d1e868a0d2a3ec37251db

1,325,780,107

29.281819

-104.144799

0

7,071

2019-01-05 16:16:18

3,598,304,579,370,089

fraud_Cruickshank-Mills

entertainment

25.68

Vincent

Flowers

M

0189 Emily Prairie

Wichita

KS

67,232

37.6395

-97.1714

409,656

Heritage manager

1985-12-27

d9e539752e8ff1cfd1a54300f27500f8

1,325,780,178

36.891327

-96.990615

0

7,072

2019-01-05 16:16:45

3,512,365,128,314,616

fraud_Baumbach Ltd

personal_care

132.31

Francisco

Kemp

M

9554 Flores Drive

Arnold

MO

63,010

38.4305

-90.387

35,439

Land/geomatics surveyor

1985-03-31

9fa4c447e36f81ff6d24fe9e01e24414

1,325,780,205

38.795383

-89.871448

0

7,073

2019-01-05 16:17:04

3,524,574,586,339,330

fraud_Ullrich Ltd

kids_pets

24.8

Ashley

Cabrera

F

94225 Smith Springs Apt. 617

Vero Beach

FL

32,960

27.633

-80.4031

105,638

Librarian, public

1986-05-07

7f379a463daab595931e8ad3951b87ca

1,325,780,224

27.04223

-80.165046

0

7,074

2019-01-05 16:17:13

501,802,953,619

fraud_Abbott-Rogahn

entertainment

41.33

Robert

Flores

M

3277 Fields Meadows Apt. 790

Greenview

CA

96,037

41.5403

-122.9366

308

Call centre manager

1958-09-20

aa82f69f8ae0d520321abce563184c97

1,325,780,233

41.667472

-122.771923

0

7,075

2019-01-05 16:17:43

4,335,531,783,520,911

fraud_Rodriguez, Yost and Jenkins

misc_net

8.69

Amy

Daugherty

F

852 Thomas Well Suite 339

Owensville

MO

65,066

38.3511

-91.4867

6,703

Naval architect

1998-05-20

dadffab31acbdb5face060f69ff1b949

1,325,780,263

38.330514

-91.266786

0

7,076

2019-01-05 16:17:54

4,715,741,951,931,169,000

fraud_Harris Group

food_dining

37.48

Robert

Drake

M

463 Willie Estates

Burbank

OK

74,633

36.6966

-96.7869

471

Sub

1941-03-30

7a9c691eab78dd5ca8f85e5044eeb1a0

1,325,780,274

36.545954

-97.4705

0

7,077

2019-01-05 16:18:06

3,549,202,406,645,667

fraud_Zemlak, Tillman and Cremin

personal_care

12.8

Larry

Williams

M

6274 David Oval Suite 725

Scarborough

ME

4,074

43.5835

-70.3457

18,760

Make

1933-04-02

b48cf003d80f3603964dc99b21fb81f2

1,325,780,286

44.202588

-70.111793

0

7,078

2019-01-05 16:18:45

180,056,173,248,083

fraud_Cruickshank-Mills

entertainment

26.11

Larry

Warner

M

145 Jeffrey Key Suite 668

Lakeview

MI

48,850

43.4269

-85.2924

4,474

Emergency planning/management officer

1976-01-15

557005657f507795e6c8058a8cc8de1d

1,325,780,325

42.684692

-84.667776

0

7,079

2019-01-05 16:19:11

6,011,542,681,743,618

fraud_Medhurst, Cartwright and Ebert

personal_care

43.32

Emily

Hall

F

8851 Reese Neck

Basye

VA

22,810

38.8089

-78.7776

863

Engineer, mining

1972-08-09

a5ac7aa1a39eb76e560157bf070bbedb

1,325,780,351

38.861026

-78.237691

0

7,080

2019-01-05 16:20:00

3,551,217,896,304,745

fraud_Baumbach Ltd

personal_care

40.4

Sara

Harris

F

597 Jenny Ford Apt. 543

Tupper Lake

NY

12,986

44.232

-74.4905

6,120

Chartered loss adjuster

1976-10-09

ceea6f8db3892719a60c2b7d7fd274a7

1,325,780,400

44.836805

-75.151076

0

7,081

2019-01-05 16:21:24

376,028,110,684,021

fraud_Stark-Koss

home

79.72

Aaron

Murray

M

624 Hale Springs Apt. 572

Meadville

MO

64,659

39.7795

-93.3014

964

Tourist information centre manager

1974-12-23

afb3e3911ec4294c046b2b333b57e7fc

1,325,780,484

39.035852

-93.730058

0

7,082

2019-01-05 16:22:01

3,518,234,918,950,662

fraud_Schimmel-Olson

kids_pets

7.3

Barbara

Lowe

F

67210 Lori Creek

Sherman

TX

75,092

33.6372

-96.6184

46,563

Systems developer

1970-09-11

269b8d86c88f76e8f2f489f5f528d975

1,325,780,521

33.361567

-96.910549

0

7,083

2019-01-05 16:23:40

4,400,011,257,587,662,000

fraud_Bahringer, Bergnaum and Quitzon

home

73.31

Marissa

Powell

F

474 Allen Haven

North Loup

NE

68,859

41.4972

-98.7858

509

Nurse, children's

1980-09-15

b595efb6a4f5052ce1e58d82a6f373b9

1,325,780,620

41.774415

-98.022688

0

7,084

2019-01-05 16:24:03

371,284,100,299,909

fraud_Brown, Homenick and Lesch

health_fitness

95.22

Hannah

Thomas

F

1004 Willis Pass

Hedley

TX

79,237

34.8698

-100.6806

513

Early years teacher

1976-05-24

8b27bac4b86a9f48c7564160305331b0

1,325,780,643

35.628211

-101.219698

0

7,085

2019-01-05 16:24:44

4,186,530,744,674

fraud_Shanahan-Lehner

personal_care

10.16

Casey

Howell

F

374 Christopher Ramp Suite 855

Blackville

SC

29,817

33.3645

-81.2718

4,913

Technical brewer

1966-11-10

61653d60953515b1745a491a35bbd889

1,325,780,684

33.866369

-80.934322

0

7,086

2019-01-05 16:24:59

2,229,378,226,512,508

fraud_Runolfsdottir, Mueller and Hand

entertainment

77.14

Thomas

Hale

M

949 Smith Parkway

Cazenovia

WI

53,924

43.4987

-90.2796

1,360

Occupational hygienist

1984-11-06

d51c69a1662f9160fd24bab8ea3a7da0

1,325,780,699

44.321451

-90.613266

0

7,087

2019-01-05 16:25:06

374,497,717,543,058

fraud_Mueller, Gerhold and Mueller

health_fitness

8.23

Linda

Hurst

F

31701 Tucker Square Suite 893

Wilton

ND

58,579

47.1709

-100.7944

1,190

Designer, ceramics/pottery

1948-06-30

8434c9e8ae9e77c5ad4610454d133f98

1,325,780,706

47.853926

-100.836192

0

7,088

2019-01-05 16:25:11

4,462,038,234,743,679,500

fraud_Heller PLC

health_fitness

62.41

Kimberly

Bush

F

6027 Scott Meadows Suite 494

Dell City

TX

79,837

31.924

-105.2099

579

Hydrogeologist

1945-11-26

b212e38dc0e8264f3608c094a591f66a

1,325,780,711

32.256079

-105.798976

0

7,089

2019-01-05 16:25:49

377,234,009,633,447

fraud_Yost, Schamberger and Windler

kids_pets

55.53

Theresa

Blackwell

F

43576 Kristina Islands

Shenandoah Junction

WV

25,442

39.3716

-77.8229

1,925

Systems developer

1966-02-14

81579d8c922fa80a308e430e3e057c03

1,325,780,749

39.166833

-77.534166

0

7,090

2019-01-05 16:25:55

4,897,067,971,111,210,000

fraud_Ruecker, Beer and Collier

shopping_net

5.13

Randy

Wood

M

542 Howe Mission Apt. 092

Port Richey

FL

34,668

28.3011

-82.6927

42,619

Environmental education officer

1975-10-07

0397eb091bbc1701f4a9412e02f7e3fa

1,325,780,755

27.803611

-82.82421

0

7,091

2019-01-05 16:26:48

3,502,088,871,723,054

fraud_Watsica, Haag and Considine

shopping_pos

6.81

Scott

Martin

M

31472 Cody Place Suite 740

Kensington

MD

20,895

39.0298

-77.0793

19,054

Operations geologist

1976-09-08

deddc8b2f4d3868835f99158659619a7

1,325,780,808

38.158914

-77.299121

0

7,092

2019-01-05 16:28:28

4,169,759,661,243,568

fraud_Koss, McLaughlin and Mayer

food_dining

1.36

Jamie

Carr

F

55363 Aaron Circle Suite 450

Lawn

PA

17,041

40.2236

-76.538

213

Special educational needs teacher

1972-02-15

da3d842d5384ec6654364e4e0b6fb70d

1,325,780,908

39.721648

-75.539759

0

7,093

2019-01-05 16:28:32

180,046,165,512,893

fraud_Fritsch LLC

travel

3.35

Erica

Walker

F

084 Holmes Avenue Suite 206

Stayton

OR

97,383

44.8021

-122.7624

9,587

Engineer, biomedical

1968-03-24

702ceb47d6047dce2d19a9463221521d

1,325,780,912

45.020872

-123.32175

0

7,094

2019-01-05 16:28:38

4,710,826,438,164,848,000

fraud_Beier LLC

entertainment

15.75

Juan

Henry

M

9795 Lori Island Suite 346

Turner

MT

59,542

48.8328

-108.3961

192

Further education lecturer

1964-01-04

fc08b647fcf8fba616c0253ae18b19f3

1,325,780,918

48.542092

-107.588014

0

7,095

2019-01-05 16:28:58

213,157,767,990,030

fraud_Rippin-VonRueden

health_fitness

12.34

Tara

Campbell

F

05050 Rogers Well Apt. 439

Rock Springs

WY

82,901

41.606

-109.23

27,971

Music therapist

1984-08-01

b281040a5e54d2b137b29ad235ff1e7d

1,325,780,938

42.544108

-109.524629

0

7,096

2019-01-05 16:30:49

4,687,263,141,103

fraud_Conroy, Balistreri and Gorczany

health_fitness

125.76

Sarah

Cross

F

273 Phillip Throughway

Bigelow

MN

56,117

43.5336

-95.6515

399

Economist

1977-04-28

acb988e1cb19c0c07b324f1f4be2feb6

1,325,781,049

43.641696

-95.417395

0

7,097

2019-01-05 16:31:16

213,180,742,685,905

fraud_Bednar Inc

travel

5.62

Kayla

Sutton

F

010 Weaver Land

Carlotta

CA

95,528

40.507

-123.9743

1,139

Therapist, occupational

1951-01-15

a789992d46de8dd10b56d607046d15a1

1,325,781,076

39.571642

-123.901016

0

7,098

2019-01-05 16:34:52

3,587,960,728,692,500

fraud_Ernser-Feest

home

14.54

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

876492ef470fc6e5bd63482a733f2921

1,325,781,292

43.000956

-96.293762

0

7,099

2019-01-05 16:35:17

3,527,536,963,490,470

fraud_Jacobi and Sons

shopping_pos

1.36

Teresa

Stein

F

2838 White Fields Apt. 473

Brunson

SC

29,911

32.9413

-81.1807

1,725

Social researcher

1974-12-05

7d2ec27176c28e783ccd93f8a5248bbb

1,325,781,317

33.349861

-81.311823

0