NeerajCodz/creditCardFraudDetection · Datasets at Hugging Face

8,100

2019-01-06 06:32:40

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

fraud_Bins, Balistreri and Beatty

shopping_pos

52.55

Kimberly

Bush

F

6027 Scott Meadows Suite 494

Dell City

TX

79,837

31.924

-105.2099

579

Hydrogeologist

1945-11-26

a4afad475ecd499146f2084e398c7141

1,325,831,560

31.815251

-105.998817

0

8,101

2019-01-06 06:32:42

377,234,009,633,447

fraud_Kilback LLC

grocery_pos

104.6

Theresa

Blackwell

F

43576 Kristina Islands

Shenandoah Junction

WV

25,442

39.3716

-77.8229

1,925

Systems developer

1966-02-14

f200c1b641ab472b368a59e36892e269

1,325,831,562

40.178223

-77.688892

0

8,102

2019-01-06 06:33:28

676,245,600,876

fraud_Lehner, Reichert and Mills

misc_pos

4.59

Ashley

Blanchard

F

292 Lowe Dam Suite 858

West Palm Beach

FL

33,417

26.7197

-80.1248

459,921

Historic buildings inspector/conservation officer

1960-06-14

12ea8c99dcf48bdc1d916fdc35f8470f

1,325,831,608

25.760498

-79.842637

0

8,103

2019-01-06 06:34:57

3,567,879,740,649,740

fraud_Schmeler Inc

misc_pos

286.03

Tanya

Williams

F

566 Megan Well

Brownville

NY

13,615

44.0577

-76.0196

1,271

Producer, radio

1958-08-14

a2b568857cb231495143cbee21d4a1ab

1,325,831,697

43.757127

-75.556849

0

8,104

2019-01-06 06:35:35

4,181,833,256,558,614,000

fraud_Schaefer, McGlynn and Bosco

gas_transport

50.53

Jessica

Potter

F

7600 Stephen Course Suite 031

Red River

NM

87,558

36.6659

-105.4694

606

Surveyor, land/geomatics

1988-09-06

c1fabb1868a5bf9f927429370a0ead4d

1,325,831,735

35.897218

-105.005251

0

8,105

2019-01-06 06:36:36

3,585,052,663,373,890

fraud_Corwin-Collins

gas_transport

64.95

Jeffery

Brown

M

296 Maria Street

West Eaton

NY

13,484

42.8546

-75.6605

176

Science writer

1963-12-28

8c68779ed17d398ffb7607c6270e13de

1,325,831,796

42.791623

-76.335159

0

8,106

2019-01-06 06:36:38

3,506,042,666,828,517

fraud_Marks Inc

gas_transport

47.96

Christine

Burns

F

343 Hannah Parkway

Comfort

WV

25,049

38.1372

-81.5962

630

Fine artist

1959-07-30

5428e2e6525c82d9085cb714f9006bfa

1,325,831,798

38.541259

-80.597471

0

8,107

2019-01-06 06:36:49

573,860,193,545

fraud_Rau and Sons

grocery_pos

71.13

Cristian

Jones

M

0423 Kirby Field Suite 623

Wilmette

IL

60,091

42.0765

-87.7246

27,020

Trade mark attorney

1986-07-23

108c256ab78b1651e942b171594c6703

1,325,831,809

42.381171

-87.62744

0

8,108

2019-01-06 06:40:43

2,256,234,701,263,057

fraud_Hermann and Sons

shopping_pos

3.2

Christopher

Grimes

M

39631 Dunn Radial

Grantham

NH

3,753

43.5103

-72.1334

2,971

Charity fundraiser

1948-04-11

fda61365e64d5273be07ab9ac76c9aa3

1,325,832,043

43.61065

-71.282608

0

8,109

2019-01-06 06:40:59

3,553,629,419,254,918

fraud_Kerluke PLC

misc_net

161.12

Sharon

Johnson

F

7202 Jeffrey Mills

Conway

WA

98,238

48.34

-122.3456

85

Research officer, political party

1984-09-01

ea151ef8918d9582ade3bb231d205acd

1,325,832,059

47.415988

-122.289357

0

8,110

2019-01-06 06:41:08

2,720,894,374,956,739

fraud_Cormier, Stracke and Thiel

entertainment

9.37

Audrey

Hickman

F

3325 Gregory Square

Mount Clemens

MI

48,043

42.5978

-82.8823

16,305

Psychologist, sport and exercise

1927-05-25

22f8d0913eb75ab51dd40c9890df0c2b

1,325,832,068

42.443329

-83.094084

0

8,111

2019-01-06 06:42:00

4,364,010,865,167,176

fraud_Schaefer, McGlynn and Bosco

gas_transport

50.48

Gary

Martinez

M

03512 Jackson Ports

Reno

NV

89,512

39.5483

-119.7957

276,896

Immunologist

1997-03-12

8ca6a00fb8503885bc4ecb77e36ada94

1,325,832,120

39.142031

-119.824134

0

8,112

2019-01-06 06:42:25

3,511,378,610,369,890

fraud_Koss and Sons

gas_transport

48.25

James

Cooper

M

663 Ramirez Trace Apt. 951

Huntsville

AL

35,811

34.7789

-86.5438

190,178

Television production assistant

1973-04-01

2daa3e1fea6bea10f89de4d92a41efe9

1,325,832,145

34.840518

-85.968065

0

8,113

2019-01-06 06:43:52

4,585,132,874,641

fraud_McDermott-Weimann

grocery_pos

95.06

Karen

Gordon

F

543 Ware Path Apt. 593

Utica

MO

64,686

39.7417

-93.6289

271

Land/geomatics surveyor

1972-04-18

7a2173ba2bad6a8b24514b3b75b688b3

1,325,832,232

40.178677

-94.03519

0

8,114

2019-01-06 06:44:16

3,560,318,482,131,952

fraud_Rau and Sons

grocery_pos

146.26

William

Skinner

M

524 Wu Spurs Suite 894

Mount Hope

AL

35,651

34.4793

-87.4769

1,312

Librarian, academic

1955-02-01

de6121e7dba8b500d62e24b98cb50097

1,325,832,256

33.968022

-87.27911

0

8,115

2019-01-06 06:46:19

213,174,467,670,432

fraud_Barrows PLC

shopping_pos

5.04

James

Bishop

M

7055 Fernandez Estates Apt. 676

Cecilton

MD

21,913

39.4015

-75.8654

663

Podiatrist

1969-01-14

5be08c846566f7206da9598e7112b565

1,325,832,379

40.34997

-75.375978

0

8,116

2019-01-06 06:46:37

4,587,657,402,165,341,700

fraud_Paucek-Wiza

grocery_net

23.74

Amber

Lewis

F

6296 John Keys Suite 858

Pembroke Township

IL

60,958

41.0646

-87.5917

2,135

Psychotherapist, child

2004-05-08

8534c259d7fa4da3e3d828d79a72d67e

1,325,832,397

42.056801

-87.222015

0

8,117

2019-01-06 06:46:46

571,365,235,126

fraud_Corwin-Gorczany

misc_net

107.54

Barbara

Taylor

F

0069 Robin Brooks Apt. 695

Elberta

MI

49,628

44.5995

-86.2141

372

Exhibitions officer, museum/gallery

1995-07-12

a78a2552248857e47d7a6218d3905b51

1,325,832,406

44.001378

-87.153061

0

8,118

2019-01-06 06:47:49

372,509,258,176,510

fraud_Bartoletti-Wunsch

gas_transport

82.67

Kristen

Hanson

F

26544 Andrea Glen

Goodrich

MI

48,438

42.9147

-83.4845

6,951

Learning disability nurse

1985-06-18

8ec5be4163fccac895763f63752160f8

1,325,832,469

43.147922

-83.065873

0

8,119

2019-01-06 06:47:52

4,599,285,557,366,057

fraud_Tillman, Dickinson and Labadie

gas_transport

42.37

Mary

Williams

F

00315 Ashley Valleys

Burrton

KS

67,020

38.0261

-97.6666

1,689

Gaffer

1997-11-18

62f4421f316857efb80fd119443a7d67

1,325,832,472

37.693305

-97.162508

0

8,120

2019-01-06 06:48:58

4,646,845,581,490,336,000

fraud_Murray-Smitham

grocery_pos

256.38

Julia

Bell

F

576 House Crossroad

West Sayville

NY

11,796

40.732

-73.1

4,056

Film/video editor

1990-06-25

0bbb3cd8da31a935c52e16464318b299

1,325,832,538

39.789542

-73.334292

0

8,121

2019-01-06 06:49:13

4,605,902,936,394

fraud_Jacobi and Sons

shopping_pos

9.63

Vincent

Mueller

M

79019 Taylor Cliffs

Dallas

TX

75,238

32.877

-96.708

1,263,321

Drilling engineer

1959-06-28

7d824f88b9fb0d9f5630b81bf0c1c4bd

1,325,832,553

33.041382

-97.048608

0

8,122

2019-01-06 06:50:21

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

fraud_Kunze Inc

grocery_pos

121.81

Monica

Cohen

F

864 Reynolds Plains

Uledi

PA

15,484

39.8936

-79.7856

328

Tree surgeon

1983-07-25

7055fd27d93b22aeaceedebbac538638

1,325,832,621

39.71097

-80.01031

0

8,123

2019-01-06 06:50:44

6,011,999,606,625,827

fraud_Rutherford-Mertz

grocery_pos

86.41

Ronald

Carson

M

870 Rocha Drive

Harrington Park

NJ

7,640

40.9918

-73.98

4,664

Radiographer, diagnostic

1965-06-30

acbeeb957d7dc66e0be4150764660f1e

1,325,832,644

41.136249

-74.000011

0

8,124

2019-01-06 06:50:44

3,572,976,568,630,035

fraud_Kerluke-Abshire

shopping_net

1.83

William

Lopez

M

785 Kevin Walk Suite 237

Brainard

NE

68,626

41.1832

-96.9882

614

Associate Professor

1967-06-20

76df5ffeb84d7b57ad5818947e77df1f

1,325,832,644

40.411725

-97.142743

0

8,125

2019-01-06 06:52:36

2,383,461,948,823,908

fraud_Herman, Treutel and Dickens

misc_net

3.16

Patrick

Vaughan

M

651 Miller Common

Parsonsfield

ME

4,047

43.745

-70.9092

1,892

Audiological scientist

1956-03-02

f9055e2f2ae80cf6cb4e57a3efecd9d2

1,325,832,756

44.49412

-70.823867

0

8,126

2019-01-06 06:53:49

5,540,636,818,935,089

fraud_Volkman Ltd

misc_net

9.01

Kenneth

Foster

M

329 Michael Extension

Lawrence

MA

1,843

42.6911

-71.1605

76,383

Geoscientist

1985-04-04

f7c8ea497db35a9607cfad7276a29b39

1,325,832,829

42.844882

-71.553108

0

8,127

2019-01-06 06:54:25

4,229,733,778,084,049

fraud_Friesen-D'Amore

gas_transport

49.78

Tyler

Mills

M

7838 Jason Squares

Elizabethtown

KY

42,701

37.6848

-85.8784

48,194

Surgeon

1990-05-03

10459b92b5a371671ea281c4202d596f

1,325,832,865

37.483745

-85.094385

0

8,128

2019-01-06 06:54:29

4,208,110,975,550,360,000

fraud_Flatley-Durgan

misc_net

109.17

David

Bonilla

M

82073 Jessica Camp

West Green

GA

31,567

31.6143

-82.7243

782

Audiological scientist

1982-01-16

5627cbe83e16ecd33a8f5e150ffca37c

1,325,832,869

30.927635

-82.105549

0

8,129

2019-01-06 06:54:36

630,451,534,402

fraud_Olson, Becker and Koch

gas_transport

62.8

Rachel

Daniels

F

561 Little Plain Apt. 738

Wetmore

MI

49,895

46.3535

-86.6345

765

Immunologist

1972-06-12

8fa0ab9a5ef1faa4ecd994dee3462fa7

1,325,832,876

47.160317

-86.91181

0

8,130

2019-01-06 06:55:01

676,281,772,837

fraud_Lesch, D'Amore and Brown

food_dining

111.13

Alicia

Bishop

F

222 Freeman Islands

Whigham

GA

39,897

30.8836

-84.3246

3,430

Editor, commissioning

1950-03-25

f2186add1dbc88b39a53ef06a24b1bbe

1,325,832,901

31.790868

-83.400211

0

8,131

2019-01-06 06:55:10

4,128,027,264,554,082

fraud_Little, Gutmann and Lynch

shopping_net

228.74

Kyle

Park

M

7507 Larry Passage Suite 859

Mount Perry

OH

43,760

39.8788

-82.188

1,831

Barrister's clerk

1953-10-18

482ace2646f276c3c5fe18bfe1452c08

1,325,832,910

39.320767

-81.347999

0

8,132

2019-01-06 06:56:01

3,533,742,182,628,021

fraud_Torp-Labadie

gas_transport

67.04

Robert

Haynes

M

857 Aaron Circles Suite 398

Johns Island

SC

29,455

32.8357

-79.8217

20,478

Materials engineer

1997-06-04

7575a27e473cb46f3143a301c7063df7

1,325,832,961

33.190808

-80.141749

0

8,133

2019-01-06 06:57:10

30,270,432,095,985

fraud_O'Keefe-Hudson

grocery_pos

93.79

Lisa

Lin

F

908 Brooks Brook

Lomax

IL

61,454

40.6761

-91.0391

725

Environmental consultant

1972-11-28

964e4a043f8fa6afb532508caa8520dd

1,325,833,030

39.910998

-90.295639

0

8,134

2019-01-06 06:58:07

6,011,626,928,491,360

fraud_Friesen Inc

shopping_pos

7.21

Heather

Roberts

F

62934 Maria Cliffs Suite 350

Bethel Springs

TN

38,315

35.2289

-88.644

3,876

Senior tax professional/tax inspector

1960-11-19

4c3c4ddabbd9074937d6fe2e6f426532

1,325,833,087

34.684438

-87.919928

0

8,135

2019-01-06 06:59:01

3,590,736,522,064,285

fraud_Koepp-Witting

grocery_pos

208.96

Kimberly

Gonzalez

F

72966 Shannon Pass Apt. 391

Bauxite

AR

72,011

34.5091

-92.4828

4,074

Scientist, audiological

1975-12-20

edbde7afc6c83f5ecfbb600af01e6408

1,325,833,141

33.753135

-93.099381

0

8,136

2019-01-06 06:59:14

213,156,747,557,083

fraud_Lockman Ltd

grocery_pos

84.26

Adam

Santos

M

725 Jo Trace Apt. 102

Glendale

CA

91,206

34.1556

-118.2322

172,817

Advertising account planner

1982-07-30

704233e8cf6123ece1042f10da2c8cb6

1,325,833,154

34.246217

-117.599223

0

8,137

2019-01-06 07:00:56

3,514,897,282,719,543

fraud_Kuhic Inc

grocery_pos

80.97

Steven

Faulkner

M

841 Cheryl Centers Suite 115

Farmington

NY

14,425

42.958

-77.3083

10,717

Cytogeneticist

1952-10-13

f489a78408ef3454f4e13d6ceaeb8d8c

1,325,833,256

43.570674

-76.782337

0

8,138

2019-01-06 07:03:55

6,011,104,316,292,105

fraud_Casper, Hand and Zulauf

grocery_pos

114.58

Valerie

Davis

F

3861 Anderson Ramp Apt. 536

Drakes Branch

VA

23,937

36.9688

-78.5615

1,970

Energy engineer

1985-09-02

a1fbed1b6b8c4f939f2fd7ed27a2d251

1,325,833,435

37.653329

-77.62588

0

8,139

2019-01-06 07:06:01

213,173,753,804,333

fraud_Miller-Harris

misc_net

36.72

Joseph

Wagner

M

822 Austin Spur

North Judson

IN

46,366

41.2244

-86.6966

5,791

Doctor, general practice

1959-10-07

36d3c356c15b59d865161c94132fa85a

1,325,833,561

40.625921

-85.729081

0

8,140

2019-01-06 07:07:21

4,128,027,264,554,082

fraud_Zieme, Bode and Dooley

gas_transport

48.69

Kyle

Park

M

7507 Larry Passage Suite 859

Mount Perry

OH

43,760

39.8788

-82.188

1,831

Barrister's clerk

1953-10-18

45bbd60a8b07f9babd3ce828b52bf2d8

1,325,833,641

39.850698

-83.09498

0

8,141

2019-01-06 07:08:18

3,529,597,810,116,815

fraud_Kutch-Hegmann

grocery_net

75.1

Pamela

Curtis

F

8969 Fuentes Station Apt. 291

Mill Creek

PA

17,060

40.4679

-77.8967

1,334

Archaeologist

1986-12-17

51f6baf1ed4c181f529c24fc58e6dc0c

1,325,833,698

39.49631

-76.972817

0

8,142

2019-01-06 07:09:09

4,390,966,588,600,993,000

fraud_Schmeler Inc

misc_pos

194.06

Kyle

Simmons

M

8149 Harris Divide

Oklahoma City

OK

73,134

35.6174

-97.5583

640,470

Advertising copywriter

1966-06-24

e192099ba344b17aab50aa1fabafb655

1,325,833,749

35.330905

-96.801045

0

8,143

2019-01-06 07:09:18

3,592,325,941,359,225

fraud_Kilback LLC

grocery_pos

125.52

Ashley

Robinson

F

1007 Colton Forks

Hopewell

VA

23,860

37.2876

-77.295

31,970

Purchasing manager

1935-08-15

0504f66c34f0e6cdf72bb5fcaa3e0208

1,325,833,758

36.780363

-78.055819

0

8,144

2019-01-06 07:11:33

3,576,431,665,303,017

fraud_Nader-Heller

misc_net

9.82

Jessica

Ward

F

72269 Elizabeth Field Apt. 132

Phoenix

AZ

85,020

33.5623

-112.0559

1,312,922

Contractor

1981-10-24

096015bc22aaafe6f06051cf1183048d

1,325,833,893

33.498955

-111.165114

0

8,145

2019-01-06 07:12:20

4,951,647,200,979,051

fraud_Lockman Ltd

grocery_pos

101.64

Kimberly

Miller

F

75533 Tamara Valleys

Logan

IL

62,856

37.9943

-88.9417

324

Scientist, research (physical sciences)

1976-06-15

5c60888c7c381891c6dd985b856fa1e7

1,325,833,940

38.96153

-88.524194

0

8,146

2019-01-06 07:13:37

6,011,149,206,456,997

fraud_Rempel Inc

shopping_net

85.64

Jeffrey

White

M

8617 Holmes Terrace Suite 651

Tuscarora

MD

21,790

39.2667

-77.5101

100

Production assistant, television

1979-12-11

2047eb0d7d1b8b670c8b7c6d698a1d43

1,325,834,017

38.294344

-77.384562

0

8,147

2019-01-06 07:14:07

3,587,960,728,692,500

fraud_Lind, Huel and McClure

gas_transport

81.2

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

9826dac00acc256822d0c20eb86ea447

1,325,834,047

41.839876

-95.034743

0

8,148

2019-01-06 07:14:15

4,244,953,610,136,705,500

fraud_Predovic Inc

shopping_net

89.55

Christopher

Odom

M

81446 Nicole Highway Apt. 874

Richland

NJ

8,350

39.485

-74.8776

825

Licensed conveyancer

1991-07-06

753e4da384e7d2627eb6a1a2a11e2247

1,325,834,055

39.895418

-75.044337

0

8,149

2019-01-06 07:14:51

2,285,066,385,084,291

fraud_Rau and Sons

grocery_pos

48.64

Richard

Brown

M

17819 Jose Mount Suite 657

Heidelberg

MS

39,439

31.882

-88.9981

4,573

Exhibitions officer, museum/gallery

1988-02-15

1591b6f8c213d4d64a7a5f852ed7e63f

1,325,834,091

32.460893

-89.86709

0

8,150

2019-01-06 07:17:36

372,382,441,451,095

fraud_Nitzsche, Kessler and Wolff

shopping_pos

15.44

Brent

Terrell

M

502 Rice Plaza Apt. 979

Port Ewen

NY

12,466

41.8948

-73.9767

2,471

Heritage manager

1966-01-21

0fb26e1a9d6f758f4ec8457637849b3d

1,325,834,256

41.852247

-73.291054

0

8,151

2019-01-06 07:20:08

3,567,879,740,649,740

fraud_Hayes, Marquardt and Dibbert

misc_net

1.33

Tanya

Williams

F

566 Megan Well

Brownville

NY

13,615

44.0577

-76.0196

1,271

Producer, radio

1958-08-14

c2b2518bde70f38b896f3485fccf37b0

1,325,834,408

44.667632

-76.309813

0

8,152

2019-01-06 07:21:07

30,131,826,429,364

fraud_Flatley-Durgan

misc_net

41.2

Brianna

Foley

F

57256 Raymond Ports

Knoxville

TN

37,932

35.9335

-84.1481

391,389

Designer, industrial/product

1994-04-22

81a8d430becdca9ac9282fc2dba6ca3c

1,325,834,467

36.35059

-83.362456

0

8,153

2019-01-06 07:21:22

4,104,312,520,615,374

fraud_VonRueden Group

grocery_net

18.48

Brooke

Rodriguez

F

901 Todd Gardens Apt. 466

Mountain Center

CA

92,561

33.6401

-116.5567

1,661

Therapist, music

1988-09-19

5ff33fea0604f9eb137b5039965c3955

1,325,834,482

34.3414

-116.065914

0

8,154

2019-01-06 07:22:23

30,175,986,190,993

fraud_Rodriguez Group

gas_transport

63.75

Rebecca

Butler

F

0665 Lisa Alley

Winger

MN

56,592

47.5375

-95.9941

516

Applications developer

1966-06-07

421bdccca960e8747fdabf998446dfca

1,325,834,543

46.609305

-96.368215

0

8,155

2019-01-06 07:22:25

3,576,144,910,346,950

fraud_Conroy Ltd

shopping_pos

8.03

Thomas

Payne

M

9455 Kathleen Brook Apt. 651

Huslia

AK

99,746

65.6899

-156.292

277

Engineer, civil (consulting)

1965-11-06

83c5c84af317ad70cb7236dabebd8f3a

1,325,834,545

65.081729

-155.760216

0

8,156

2019-01-06 07:22:28

3,567,879,740,649,740

fraud_Kuvalis Ltd

gas_transport

46.74

Tanya

Williams

F

566 Megan Well

Brownville

NY

13,615

44.0577

-76.0196

1,271

Producer, radio

1958-08-14

fa4d94cb3b492c4ca646bb150678c13b

1,325,834,548

44.673985

-75.724349

0

8,157

2019-01-06 07:22:29

6,547,670,341,037,171

fraud_Koss and Sons

gas_transport

71.41

Bryce

Joseph

M

148 Baker Field

Chester Heights

PA

19,017

39.8839

-75.4669

348

Management consultant

1945-05-05

89d3a1cb50a9d54362da7e0f1cb386f7

1,325,834,549

39.060574

-76.148818

0

8,158

2019-01-06 07:22:58

30,491,348,102,802

fraud_Bogisich-Homenick

misc_net

7.06

Tommy

Dixon

M

8829 Steele Station

Dresden

KS

67,635

39.6094

-100.4112

169

Librarian, public

1953-07-30

feceb62700a49740db8a3fd7e1efb0e3

1,325,834,578

38.683782

-100.91038

0

8,159

2019-01-06 07:23:23

5,501,083,170,975,659

fraud_Volkman-Predovic

shopping_net

3.51

Wayne

Payne

M

587 Bradley Inlet Suite 281

Cuyahoga Falls

OH

44,223

41.1464

-81.5107

47,772

Equities trader

1966-01-04

92be247b7cdf7e97c76a6b9553bedbe0

1,325,834,603

41.99968

-81.942835

0

8,160

2019-01-06 07:23:51

2,248,735,346,244,816

fraud_Haley, Jewess and Bechtelar

shopping_pos

28.69

Jacob

Weber

M

29156 Mark Park Apt. 108

Utica

KS

67,584

38.6411

-100.138

269

Product/process development scientist

1962-11-11

ec12181a3bb15749f6865103903474ad

1,325,834,631

38.410194

-100.20646

0

8,161

2019-01-06 07:27:21

4,301,028,321,766,222,300

fraud_Medhurst PLC

shopping_net

88.55

Joe

Howard

M

109 Brian Lights Apt. 504

Shippingport

PA

15,077

40.6025

-80.3863

198

Secretary/administrator

1978-10-26

84102e575e20c01765cfc84c15af23cf

1,325,834,841

39.640714

-80.970619

0

8,162

2019-01-06 07:27:31

571,465,035,400

fraud_Deckow-O'Conner

grocery_pos

116.79

Louis

Fisher

M

45654 Hess Rest

Fort Washakie

WY

82,514

43.0048

-108.8964

1,645

Freight forwarder

1976-02-26

acd634eb5a99fa6948067db6276fd6fe

1,325,834,851

42.426388

-109.31694

0

8,163

2019-01-06 07:27:51

180,084,576,295,055

fraud_McGlynn-Heathcote

misc_net

6.92

David

Kirby

M

133 Alyssa Plains

Lolita

TX

77,971

28.7724

-96.4793

911

Archaeologist

1970-01-18

e11ae4c55109b1e3fdd7d40f248d531f

1,325,834,871

29.700298

-96.761416

0

8,164

2019-01-06 07:28:55

2,713,913,904,780,408

fraud_Kuphal-Toy

food_dining

136.8

Jacqueline

Howard

F

4511 Choi Lock

Delhi

LA

71,232

32.3929

-91.4714

6,581

Multimedia programmer

1964-02-13

70a91ca6d9456ffc5d7c539e48640ab8

1,325,834,935

33.250461

-92.179923

0

8,165

2019-01-06 07:29:10

5,456,712,664,803,820

fraud_Gottlieb, Considine and Schultz

shopping_net

648.72

Pamela

Matthews

F

36659 Smith Club Apt. 080

Llano

NM

87,543

36.1486

-105.6648

247

Architectural technologist

1961-10-24

eb28a1cfb7b1e8b7c99189ea094e0b03

1,325,834,950

36.378846

-106.610246

0

8,166

2019-01-06 07:30:01

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

fraud_Bailey-Morar

grocery_pos

109.76

Steven

Brooks

M

2622 Reynolds Isle

Manley

NE

68,403

40.9207

-96.168

206

Human resources officer

1967-10-04

44da1dd1831d94d09abbcc9fdb59129a

1,325,835,001

40.887722

-96.853762

0

8,167

2019-01-06 07:30:08

377,234,009,633,447

fraud_Connelly, Reichert and Fritsch

gas_transport

36.45

Theresa

Blackwell

F

43576 Kristina Islands

Shenandoah Junction

WV

25,442

39.3716

-77.8229

1,925

Systems developer

1966-02-14

80a650660f1c094f01f122902fb299d3

1,325,835,008

40.168643

-77.883686

0

8,168

2019-01-06 07:30:38

5,388,659,976,630,693

fraud_Schumm PLC

shopping_net

173.22

Charles

Preston

M

5364 William Harbor

Seneca

WI

54,654

43.2064

-90.9405

153

Quantity surveyor

1962-02-14

1c4f815a2c8ee405b72c7fbd9608f875

1,325,835,038

43.777801

-90.085438

0

8,169

2019-01-06 07:30:58

213,161,293,389,774

fraud_Wilkinson Ltd

entertainment

1.7

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

7abfd0feca3a463f00e4d1489f3543bb

1,325,835,058

42.839601

-76.904812

0

8,170

2019-01-06 07:31:24

3,521,815,216,091,574

fraud_Jast Ltd

shopping_net

108.4

Wayne

Marsh

M

172 Leonard Island

Dumont

CO

80,436

39.7532

-105.6356

565

Mental health nurse

1978-08-27

a40fcfd4d7d1eca56eb13d85b214a2c3

1,325,835,084

40.726822

-105.123779

0

8,171

2019-01-06 07:32:53

6,595,970,453,799,027

fraud_Ledner-Pfannerstill

gas_transport

46.64

Gina

Gomez

F

72030 Shelton Crossing Apt. 742

Stirling

NJ

7,980

40.6774

-74.4968

2,307

Science writer

1969-09-11

397389ee6b84772825373aeeed3ad1e0

1,325,835,173

41.483554

-75.293141

0

8,172

2019-01-06 07:33:58

4,259,996,134,423

fraud_Brown PLC

misc_net

7.2

Julie

Johnson

F

9331 Robert Passage Suite 327

Hudson

KS

67,545

38.1485

-98.6408

215

Probation officer

1968-11-22

00550627fb2912ec29cc89ee4007b793

1,325,835,238

37.459055

-98.41222

0

8,173

2019-01-06 07:34:10

377,026,671,291,680

fraud_Eichmann, Bogan and Rodriguez

gas_transport

87.41

Jackie

Davis

F

1898 Parker Fork Apt. 057

Redford

MO

63,665

37.3272

-91.0243

241

Investment analyst

1974-10-27

f781dadb977058bb298953456f3f5c54

1,325,835,250

36.344365

-90.341429

0

8,174

2019-01-06 07:34:28

213,161,231,269,724

fraud_Douglas-White

entertainment

127.35

Alyssa

Morgan

F

622 Robin Run Suite 764

Gadsden

AL

35,901

34.048

-85.9246

67,082

Physiological scientist

1963-02-09

2b79f8d4beed5720574bfcf79e68a95e

1,325,835,268

33.75252

-86.344538

0

8,175

2019-01-06 07:36:40

3,519,607,465,576,254

fraud_Kihn, Abernathy and Douglas

shopping_net

29.28

Audrey

Gonzalez

F

34180 Lopez Plaza

Fields Landing

CA

95,537

40.7268

-124.2174

276

Scientist, audiological

1929-05-06

00f3267193d519fb73e71a4157bd86ce

1,325,835,400

40.041795

-124.443855

0

8,176

2019-01-06 07:37:03

378,278,619,832,195

fraud_Murray-Smitham

grocery_pos

80.29

Mary

Mcintyre

F

77921 Costa Villages

Eugene

OR

97,403

44.0385

-123.0614

191,096

Scientist, physiological

1964-04-06

9da4fd62a14eb3e7c14a70531f57956f

1,325,835,423

44.988631

-123.85921

0

8,177

2019-01-06 07:37:12

6,573,561,108,825,071

fraud_Runolfsdottir, Mueller and Hand

entertainment

102.11

Kristina

Lewis

F

5449 Brandi Heights Apt. 111

Tulsa

OK

74,130

36.2395

-95.9596

413,574

Bookseller

1968-06-18

d6ce9452ee7527d30738c7712b35e88d

1,325,835,432

36.470315

-95.016458

0

8,178

2019-01-06 07:38:14

379,141,394,109,214

fraud_Bogisich-Homenick

misc_net

8.19

Gerald

Anthony

M

252 Melissa Rapids Suite 944

Monetta

SC

29,105

33.8084

-81.5956

1,514

Chief Strategy Officer

1966-12-15

5fa7666237eb8e1dfdf23ee5e43ddc7a

1,325,835,494

33.858628

-81.033704

0

8,179

2019-01-06 07:38:15

3,540,075,240,003,197

fraud_Kuvalis Ltd

gas_transport

123.73

Christian

Johns

M

892 Solis Neck

Lonsdale

MN

55,046

44.4477

-93.4252

5,211

Chief Strategy Officer

1987-01-27

d4f586b628cdda298829ba7d69f51554

1,325,835,495

45.061019

-93.603629

0

8,180

2019-01-06 07:40:12

4,502,539,526,809,430,000

fraud_Spencer PLC

entertainment

112.34

Stephanie

Cummings

F

1025 Robin Square

Ash Flat

AR

72,513

36.2201

-91.6421

2,856

Hydrologist

1926-08-27

3b7614be3869b82262fa0475e4ee8488

1,325,835,612

36.379704

-91.440294

0

8,181

2019-01-06 07:40:18

675,909,898,057

fraud_Kihn-Schuster

food_dining

51.04

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

e33aa35cd1ac0dd02a47c0a43adc57f1

1,325,835,618

40.8911

-74.067753

0

8,182

2019-01-06 07:41:54

180,046,765,320,457

fraud_Hackett-Lueilwitz

grocery_pos

106.54

Jared

Camacho

M

4257 Perez Mall

Canton

OH

44,702

40.8027

-81.3739

192,805

Building control surveyor

1963-06-30

4364ac4105fd20ac0eb2265cecd38142

1,325,835,714

39.879985

-81.50628

0

8,183

2019-01-06 07:42:22

370,877,495,212,014

fraud_Moore, Dibbert and Koepp

misc_net

36.26

Sarah

Clark

F

25961 Beverly Union Apt. 042

North Wilkesboro

NC

28,659

36.2017

-81.1286

21,134

Dispensing optician

1984-03-06

08361e3c8721c4a2662ffec1d2e5a86b

1,325,835,742

35.976998

-82.071043

0

8,184

2019-01-06 07:43:03

4,060,579,726,528,237

fraud_Rodriguez Group

gas_transport

71.04

Steven

Sanders

M

25955 Amy Via

Ozawkie

KS

66,070

39.2136

-95.4404

2,661

Theatre director

1948-11-14

a380691f47140408882d307821a90839

1,325,835,783

39.147373

-95.608958

0

8,185

2019-01-06 07:43:54

3,502,377,050,801,561

fraud_Casper, Hand and Zulauf

grocery_pos

119.81

Kathleen

Martin

F

659 Nicole Cove Suite 560

New Waverly

TX

77,358

30.5354

-95.4532

4,993

Scientist, biomedical

1948-11-30

2376e2909c154c9a3573946c06bfd262

1,325,835,834

29.827095

-95.793683

0

8,186

2019-01-06 07:44:17

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

fraud_Rowe, Batz and Goodwin

grocery_pos

214.68

Margaret

Mendez

F

7952 Karen Pike

De Soto

KS

66,018

38.9462

-94.9714

5,760

Chief Executive Officer

1978-10-01

fe6414acf20a55a5490fe6cdac21e258

1,325,835,857

39.267807

-94.287327

0

8,187

2019-01-06 07:45:26

3,558,652,751,678,952

fraud_Grimes LLC

entertainment

25.95

Teresa

Blankenship

F

6638 Lucero Mill Suite 952

Karnack

TX

75,661

32.6205

-94.2

2,807

Chiropodist

1931-01-26

2f82506d401f58eebd63c078842dffb7

1,325,835,926

32.394705

-93.728972

0

8,188

2019-01-06 07:45:43

4,800,395,067,176,717

fraud_Boehm, Predovic and Reinger

misc_pos

7.99

Daniel

Owens

M

88794 Mandy Lodge Apt. 874

Howells

NE

68,641

41.6964

-96.9858

1,063

Research scientist (maths)

1928-04-02

1aae3ff00006ab4a78bf34fa32a8bb5b

1,325,835,943

41.499539

-96.174967

0

8,189

2019-01-06 07:46:01

4,450,831,335,606,294

fraud_Cummings LLC

gas_transport

33.55

Donna

Davis

F

6760 Donovan Lakes

Clayton

OK

74,536

34.5906

-95.38

1,760

Occupational psychologist

1972-01-20

ffe55399a6a45f570c4ce80b0892b2f0

1,325,835,961

34.35595

-95.287247

0

8,190

2019-01-06 07:46:31

180,046,765,320,457

fraud_Kuhic Inc

grocery_pos

56.78

Jared

Camacho

M

4257 Perez Mall

Canton

OH

44,702

40.8027

-81.3739

192,805

Building control surveyor

1963-06-30

408ae7a0b9df3b1d1c834b209398c315

1,325,835,991

41.634713

-80.74421

0

8,191

2019-01-06 07:47:34

4,497,913,965,512,794,000

fraud_Labadie, Treutel and Bode

shopping_net

104.91

Scott

Edwards

M

838 Amy Street Suite 107

Pembroke

NC

28,372

34.6902

-79.1834

14,783

Hospital doctor

1955-11-07

38798af8b75ad71a607bc8c777d0e6c8

1,325,836,054

34.465612

-79.729797

0

8,192

2019-01-06 07:48:15

3,567,697,931,646,329

fraud_Kling Inc

gas_transport

59.74

John

Stevens

M

428 Morgan River

Hudson

NY

12,534

42.247

-73.7552

17,867

Travel agency manager

1998-07-29

5d14328ecba950b67af12c72735e3b82

1,325,836,095

42.083681

-74.334541

0

8,193

2019-01-06 07:48:25

36,913,587,729,122

fraud_Schaefer, Maggio and Daugherty

gas_transport

59.09

Ana

Mccormick

F

4503 Patricia Route

Meridian

ID

83,646

43.6498

-116.4306

84,106

Intelligence analyst

1971-02-11

536060b5879e0bf7134b9f43f2f75989

1,325,836,105

44.024317

-116.396596

0

8,194

2019-01-06 07:49:35

30,143,535,920,989

fraud_Casper, Hand and Zulauf

grocery_pos

73.32

Lisa

Collins

F

44197 Jeffrey Port Suite 050

Bridgeport

NJ

8,014

39.8016

-75.3478

504

Engineer, control and instrumentation

1980-08-17

3dbda4e0b975a110d8442b4b42889a7e

1,325,836,175

40.065431

-76.153602

0

8,195

2019-01-06 07:50:52

30,238,755,902,988

fraud_Kris-Weimann

misc_net

9.75

Danielle

Yu

F

5395 Colon Burgs Suite 037

Thrall

TX

76,578

30.592

-97.2893

1,766

Press sub

1976-01-02

b3faf1c61c3cb833309e1f42441f76b0

1,325,836,252

30.687347

-96.800164

0

8,196

2019-01-06 07:51:04

343,746,486,082,492

fraud_Prohaska-Murray

gas_transport

60.72

Jeffrey

Munoz

M

836 Stephanie Union

Cedar

MI

49,621

44.8605

-85.8138

3,096

Social research officer, government

1975-10-11

11ee6d7dfdeaa3730b1b1dcdda5cb905

1,325,836,264

45.717892

-86.052106

0

8,197

2019-01-06 07:51:07

5,580,563,567,307,107

fraud_McCullough LLC

misc_pos

32.58

Stanley

Dickson

M

078 Alex Fields

Smock

PA

15,480

39.9961

-79.7678

1,946

Charity fundraiser

1990-06-21

538fef625f7d95ee61e31524816e4c93

1,325,836,267

39.156404

-80.190319

0

8,198

2019-01-06 07:52:40

4,128,730,454,058,057,700

fraud_Roob, Conn and Tremblay

shopping_pos

4.04

Monique

Martin

F

68276 Matthew Springs

Ratcliff

TX

75,858

31.3833

-95.0619

43

Engineer, production

1949-10-04

868a47100c13052ebaa3e5c57f0a735b

1,325,836,360

31.981418

-95.631299

0

8,199

2019-01-06 07:54:10

2,233,882,705,243,596

fraud_Kris-Weimann

misc_net

5.99

Jamie

Robinson

F

67089 Caitlin Meadow Apt. 905

Sturgis

MS

39,769

33.357

-89.0473

1,923

Medical physicist

1960-01-16

3692007ba42cfbc4f42ca8ea1317b0b5

1,325,836,450

33.830244

-88.984447

0