Datasets:
NeerajCodz
/
creditCardFraudDetection

Dataset card Data Studio Files
xet
Community
1
Unnamed: 0
int64
trans_date_trans_time
string
cc_num
int64
merchant
string
category
string
amt
float64
first
string
last
string
gender
string
street
string
city
string
state
string
zip
int64
lat
float64
long
float64
city_pop
int64
job
string
dob
string
trans_num
string
unix_time
int64
merch_lat
float64
merch_long
float64
is_fraud
int64
11,500
2019-01-07 19:01:47
180,094,419,304,907
fraud_Gleason-Macejkovic
shopping_net
1,323.74
Sharon
Smith
F
17666 David Valleys
Sun City
CA
92,585
33.7467
-117.1721
54,287
Designer, exhibition/display
1972-09-22
588f41a83ab3a3f9ef059f9d0d425cab
1,325,962,907
34.394362
-116.94011
0
11,501
2019-01-07 19:02:40
4,745,996,322,265
fraud_Ferry, Lynch and Kautzer
misc_net
102.57
Carrie
Washington
F
6114 Adams Harbor Suite 096
Kingsford Heights
IN
46,346
41.4802
-86.6919
1,423
Psychologist, forensic
1998-10-07
2fab9e230bf0c9aed9cabbb185e0d73a
1,325,962,960
42.304785
-86.774229
0
11,502
2019-01-07 19:02:52
581,508,178,315
fraud_Nolan-Williamson
kids_pets
51.43
Michael
Vargas
M
933 Martin Rapids
Desdemona
TX
76,445
32.2819
-98.5673
407
Clothing/textile technologist
1978-08-08
fa232dba6a81f33ae89ac0c6feaf820e
1,325,962,972
32.179684
-98.362036
0
11,503
2019-01-07 19:02:53
3,582,754,887,089,201
fraud_Ernser-Lynch
food_dining
4.04
Terrance
Mckinney
M
42965 Christopher Fords Suite 659
Norman
AR
71,960
34.4596
-93.6743
1,383
Magazine features editor
1966-08-08
a1e2175e3d68d156754086bfec069fb8
1,325,962,973
35.449138
-94.230531
0
11,504
2019-01-07 19:02:54
3,547,560,454,237,873
fraud_Lowe, Dietrich and Erdman
kids_pets
106.07
Jerry
Robinson
M
212 Mary Stream
Arcadia
MI
49,613
44.5232
-86.2061
680
Designer, jewellery
1966-12-21
7c2d845f314917b2132a0275adfd8017
1,325,962,974
45.190823
-86.508813
0
11,505
2019-01-07 19:03:08
4,904,681,492,230,012
fraud_Morissette LLC
entertainment
5.09
Lisa
Lowe
F
574 David Locks Suite 207
Cottekill
NY
12,419
41.8467
-74.1038
722
Comptroller
1990-10-19
1a98e0950d21e613edc228e0183caebd
1,325,962,988
40.88689
-73.282021
0
11,506
2019-01-07 19:04:12
6,011,652,924,285,713
fraud_Wilkinson LLC
personal_care
22.36
Kathryn
Smith
F
19838 Tonya Prairie Apt. 947
Rocky Mount
MO
65,072
38.2911
-92.7059
1,847
Tax inspector
1988-10-26
66a7d0f0e3dd15d007d8831afe6ab941
1,325,963,052
39.192901
-91.883867
0
11,507
2019-01-07 19:04:16
4,587,657,402,165,341,700
fraud_Roberts-Beahan
misc_pos
429.68
Amber
Lewis
F
6296 John Keys Suite 858
Pembroke Township
IL
60,958
41.0646
-87.5917
2,135
Psychotherapist, child
2004-05-08
9e3e5afc42617bdacd51ae07bb2d6d14
1,325,963,056
41.961058
-88.136664
0
11,508
2019-01-07 19:04:30
3,596,217,206,093,829
fraud_Stehr, Jewess and Schimmel
misc_net
8.38
Sara
Ramirez
F
23843 Scott Island
Birmingham
IA
52,535
40.8626
-91.9534
888
Camera operator
1988-03-25
3d4e852bc3301643958d15a0b0412cba
1,325,963,070
41.643193
-92.154093
0
11,509
2019-01-07 19:04:42
6,592,243,974,328,236
fraud_Boyer PLC
shopping_net
3.9
Philip
Hart
M
97405 Vazquez Plains
Montgomery
AL
36,111
32.3374
-86.2715
214,703
Chemist, analytical
1994-10-07
21b39bacc80a10e095aeb40455881232
1,325,963,082
32.889147
-87.180515
0
11,510
2019-01-07 19:05:21
3,529,597,810,116,815
fraud_Hettinger, McCullough and Fay
home
61.51
Pamela
Curtis
F
8969 Fuentes Station Apt. 291
Mill Creek
PA
17,060
40.4679
-77.8967
1,334
Archaeologist
1986-12-17
035f81e794d8fa511b37e9d9df7dff5d
1,325,963,121
40.068538
-77.833699
0
11,511
2019-01-07 19:05:31
6,011,693,194,885,790
fraud_Beier LLC
entertainment
73.37
Victoria
Fleming
F
2807 Parker Station Suite 080
Stanchfield
MN
55,080
45.6675
-93.2433
2,607
Lecturer, further education
1995-12-04
4830c37882918b702d64aaadb0a733b2
1,325,963,131
45.760059
-92.88576
0
11,512
2019-01-07 19:05:33
6,011,504,998,544,485
fraud_Hudson-Grady
shopping_pos
2.08
Ashley
Whitney
F
4038 Smith Avenue
Jones
AL
36,749
32.5104
-86.8138
1,089
Materials engineer
1971-11-02
e74aa2f7503ed1cab9938d12687a72ec
1,325,963,133
33.288245
-86.862627
0
11,513
2019-01-07 19:05:36
377,654,590,313,960
fraud_Larson, Quitzon and Spencer
travel
2.27
Lawrence
Davis
M
7421 Serrano Lane Apt. 580
Powell
TN
37,849
36.0435
-84.04
25,459
Teacher, special educational needs
1969-02-22
ffccf191bb1cde7c371eba1f29822f59
1,325,963,136
35.184223
-83.850701
0
11,514
2019-01-07 19:06:22
3,525,590,521,269,779
fraud_Jacobi and Sons
shopping_pos
3.14
Scott
Fuller
M
861 Karen Common
Haw River
NC
27,258
36.0424
-79.3242
6,006
Paramedic
1984-07-20
8e87acec0e05e70e5972c24d89d68659
1,325,963,182
36.169316
-78.629534
0
11,515
2019-01-07 19:06:33
375,904,527,651,269
fraud_Dare-Marvin
entertainment
37.02
Ryan
Cook
M
75952 Wilson Course
Roseland
NE
68,973
40.4591
-98.5551
463
Nurse, mental health
1948-05-31
fedc9a687b5f8f41c3e6c670439d7ae4
1,325,963,193
40.874205
-98.633178
0
11,516
2019-01-07 19:08:29
5,152,054,598,359,927
fraud_Haley Group
misc_pos
7.44
Jim
Johnson
M
868 Brady Mill Apt. 837
Gretna
LA
70,056
29.8872
-90.0331
55,581
Biomedical scientist
1972-09-12
dcb19cb1a6221ee9b1e7c3ab85354629
1,325,963,309
29.759026
-90.332226
0
11,517
2019-01-07 19:08:33
4,797,297,220,948,469,000
fraud_Kunze, Larkin and Mayert
travel
6.33
Erica
Briggs
F
3310 Davidson Spurs Apt. 107
Oolitic
IN
47,451
38.8938
-86.5246
1,228
Counsellor
1991-03-13
782643e827a89cbff2339254bf0db22e
1,325,963,313
38.493586
-85.574873
0
11,518
2019-01-07 19:10:10
3,559,679,414,981,506
fraud_Armstrong, Walter and Gottlieb
food_dining
101.12
Olivia
Stephenson
F
292 Cassidy Oval
Lowville
NY
13,367
43.7893
-75.4156
8,830
Theme park manager
1991-03-29
7351dda4bcfe4432e7a6d69cfdab15ef
1,325,963,410
43.21617
-75.497421
0
11,519
2019-01-07 19:10:16
4,477,156,602,511,939,600
fraud_Swaniawski, Lowe and Robel
shopping_pos
5.18
Angela
Ross
F
0107 Clements Point
American Fork
UT
84,003
40.3928
-111.7941
42,384
Futures trader
1992-12-29
bff5cad8f2276be2f925a7a5dfac6c3c
1,325,963,416
40.020626
-112.235388
0
11,520
2019-01-07 19:10:21
4,334,230,547,694,630
fraud_Gislason Group
travel
5.23
Scott
Martin
M
7483 Navarro Flats
Freedom
WY
83,120
43.0172
-111.0292
471
Education officer, museum
1967-08-02
636407590ac35d45adb832da1252df00
1,325,963,421
42.071609
-110.892245
0
11,521
2019-01-07 19:10:21
4,587,577,161,160,601
fraud_Weber, Thiel and Hammes
kids_pets
44.92
Tina
Lawrence
F
12444 Jacob Pines
Nobleboro
ME
4,555
44.0943
-69.4828
1,643
Financial trader
1976-04-12
83f8b7b831443afbc64557759e366fb5
1,325,963,421
43.185489
-68.741364
0
11,522
2019-01-07 19:10:51
4,393,520,897,625
fraud_Fritsch and Sons
health_fitness
75.34
Charles
Rodriguez
M
240 Tracy Forges
Easton
KS
66,020
39.3391
-95.0999
1,442
Air broker
1982-05-20
3f680b51c06c69fea1e1414057d0f39c
1,325,963,451
38.766655
-94.125838
0
11,523
2019-01-07 19:11:56
36,722,699,017,270
fraud_Little-Gleichner
travel
2.34
Jessica
Perez
F
8172 Robertson Parkways Suite 072
Superior
AZ
85,173
33.2887
-111.0985
2,872
Petroleum engineer
1987-10-28
cd148e1173d9ca8cb269426a4e60b0d5
1,325,963,516
32.314603
-110.308859
0
11,524
2019-01-07 19:12:07
4,996,263,498,048,679
fraud_Beier LLC
entertainment
65.89
Kendra
King
F
154 Hernandez Keys
Smith River
CA
95,567
41.9404
-124.1587
1,930
Web designer
1983-06-13
405afd1a0b7e7cbd9bd0f2e0164544cd
1,325,963,527
41.614655
-123.903194
0
11,525
2019-01-07 19:12:29
4,364,010,865,167,176
fraud_Cormier LLC
health_fitness
53.35
Gary
Martinez
M
03512 Jackson Ports
Reno
NV
89,512
39.5483
-119.7957
276,896
Immunologist
1997-03-12
32f6b755312d17a5afddf4946b01d120
1,325,963,549
39.232733
-119.986251
0
11,526
2019-01-07 19:13:24
376,262,134,119,629
fraud_Waelchi-Wolf
kids_pets
102.94
Christopher
Carr
M
62931 Ralph Court
Lakeland
FL
33,813
27.9611
-81.9398
237,282
Radiographer, therapeutic
1961-09-28
0539930f4ae5cb67137af7c36e8970e7
1,325,963,604
28.749432
-82.344026
0
11,527
2019-01-07 19:14:06
373,213,026,644,490
fraud_Ernser-Feest
home
93.67
Bobby
Smith
M
3495 Williams Stream
San Diego
CA
92,101
32.7185
-117.1593
1,241,364
Comptroller
1987-11-30
1fc7149d1ed9fcc7e731989e098e6cb6
1,325,963,646
33.13468
-117.407832
0
11,528
2019-01-07 19:14:37
4,792,627,764,422,478,000
fraud_Gleason-Macejkovic
shopping_net
4.7
Margaret
Mendez
F
7952 Karen Pike
De Soto
KS
66,018
38.9462
-94.9714
5,760
Chief Executive Officer
1978-10-01
a46e6892502971a3b691d2189f25ffad
1,325,963,677
38.274572
-95.263229
0
11,529
2019-01-07 19:14:39
6,593,939,509,150,446
fraud_Baumbach, Hodkiewicz and Walsh
shopping_pos
1.66
Margaret
Ward
F
244 Jeffery Rapids
Azusa
CA
91,702
34.1248
-117.9031
59,705
Civil Service fast streamer
1983-06-23
b33f075dff8d13f3592de786a9db376b
1,325,963,679
33.492546
-117.842097
0
11,530
2019-01-07 19:14:40
348,379,466,427,142
fraud_Roberts, Ryan and Smith
personal_care
7.31
Michael
Rowe
M
7428 Martinez Flats
Melbourne
FL
32,935
28.1384
-80.6524
139,650
Database administrator
1957-01-23
70ff39a780dedd7b541004971fe6f6e4
1,325,963,680
28.146609
-80.355613
0
11,531
2019-01-07 19:15:42
3,596,217,206,093,829
fraud_Roberts, Ryan and Smith
personal_care
66.68
Sara
Ramirez
F
23843 Scott Island
Birmingham
IA
52,535
40.8626
-91.9534
888
Camera operator
1988-03-25
c51103244c15c9939f7587e3b9a0e20e
1,325,963,742
40.679927
-92.693797
0
11,532
2019-01-07 19:15:53
213,126,662,687,660
fraud_Pouros-Haag
shopping_pos
8.94
Christopher
Luna
M
242 Brian Mountain
Laredo
TX
78,040
27.5155
-99.4986
248,858
Video editor
1971-01-28
d524b50b69f5d438222b5cb470e1b143
1,325,963,753
27.283111
-98.955654
0
11,533
2019-01-07 19:16:06
213,175,487,106,448
fraud_Wilkinson LLC
personal_care
8.87
Diane
Jackson
F
682 Mills Way Apt. 814
Rule
TX
79,548
33.0771
-99.959
932
Physicist, medical
1954-12-10
85ec5a45ae651d0fc8a16064f6bf21b5
1,325,963,766
32.246724
-100.483654
0
11,534
2019-01-07 19:16:18
213,178,765,398,315
fraud_Baumbach, Strosin and Nicolas
shopping_pos
9.56
Alan
Colon
M
748 Bryan Fields Suite 935
Riverton
WY
82,501
43.0351
-108.2024
19,408
Lecturer, higher education
1993-09-11
2276ce0beaf28843ca3c7ff5a99bdca1
1,325,963,778
43.704158
-108.786125
0
11,535
2019-01-07 19:17:07
2,712,209,726,293,386
fraud_Turcotte, Batz and Buckridge
health_fitness
12.93
Jenna
Brooks
F
50872 Alex Plain Suite 088
Baton Rouge
LA
70,808
30.4066
-91.1468
378,909
Designer, furniture
1977-02-22
e30892e40ed1a0e36f1b6dd2ebfa1b5b
1,325,963,827
29.712575
-91.90775
0
11,536
2019-01-07 19:17:58
5,359,543,825,610,251
fraud_Pouros-Haag
shopping_pos
5.45
Michael
Francis
M
1833 Jeanette Stravenue
Belgrade
MT
59,714
45.7801
-111.1439
18,182
Engineer, drilling
1975-06-29
0fbb4ab02511c8394915b2658378ae74
1,325,963,878
45.98788
-111.332676
0
11,537
2019-01-07 19:17:59
4,687,263,141,103
fraud_Hermann and Sons
shopping_pos
5.51
Sarah
Cross
F
273 Phillip Throughway
Bigelow
MN
56,117
43.5336
-95.6515
399
Economist
1977-04-28
851281fa173b97109717831d05770af1
1,325,963,879
44.19204
-96.261707
0
11,538
2019-01-07 19:18:53
4,742,883,543,039,288,000
fraud_Schaefer Ltd
kids_pets
46.82
Cassandra
Sanders
F
78117 George Mountains
Paauilo
HI
96,776
20.0271
-155.3697
1,490
Scientist, research (maths)
1991-04-13
4702d4d12af5d4cb825a0775f8067aa0
1,325,963,933
20.770442
-155.502526
0
11,539
2019-01-07 19:19:25
5,152,054,598,359,927
fraud_Abbott-Steuber
personal_care
5.7
Jim
Johnson
M
868 Brady Mill Apt. 837
Gretna
LA
70,056
29.8872
-90.0331
55,581
Biomedical scientist
1972-09-12
8ad7235ac1e9bcbf66bc293a6187d410
1,325,963,965
29.288183
-89.840379
0
11,540
2019-01-07 19:20:05
4,067,137,330,196,900
fraud_Fadel-Hilpert
health_fitness
57.32
Christina
Eaton
F
3256 Brooks Field
Eldridge
AL
35,554
33.9315
-87.6194
1,186
Politician's assistant
1986-11-12
4231e7dc7277c7ffd0e9ffc4e60f062c
1,325,964,005
34.070108
-87.192965
0
11,541
2019-01-07 19:20:23
3,513,618,443,244,549
fraud_Medhurst Inc
home
4.29
Amber
Perez
F
954 Reyes Ways
Fulton
SD
57,340
43.7588
-97.8712
355
Financial adviser
1955-06-26
5f75d6a6e7c74b9277b169f94639eaba
1,325,964,023
43.786529
-97.323285
0
11,542
2019-01-07 19:21:38
30,290,551,782,700
fraud_Durgan, Gislason and Spencer
home
91.67
John
Clarke
M
27909 Peter Motorway
Cadiz
KY
42,211
36.802
-87.8286
13,422
Commissioning editor
1961-09-03
feaf8516c8dc55cc29a81e2ec60e9c6b
1,325,964,098
37.574054
-87.686187
0
11,543
2019-01-07 19:21:38
4,451,952,084,362,894
fraud_Hammes-Beatty
kids_pets
47.35
Joseph
Davis
M
941 Adam Stravenue
Nazareth
TX
79,063
34.5444
-102.1069
686
Petroleum engineer
1980-07-30
489dc955b4e91bfd0c1940f05cbe368b
1,325,964,098
34.713786
-102.040511
0
11,544
2019-01-07 19:21:45
3,546,674,063,249,004
fraud_O'Connell-Ullrich
home
38.84
Jordan
May
M
1626 Susan Course
Aledo
TX
76,008
32.7004
-97.6039
13,602
Optometrist
1984-07-05
6ce1c84659f6b12785b29b6b59777805
1,325,964,105
33.141946
-97.129087
0
11,545
2019-01-07 19:22:40
3,587,044,315,915,002
fraud_Jakubowski Inc
home
68.88
Christian
Roman
M
495 Fisher Throughway
Grand Junction
TN
38,039
35.0659
-89.1534
1,804
Clothing/textile technologist
1974-10-15
deeafdf52dc530cf5ba51c4d9482f006
1,325,964,160
35.125671
-88.200705
0
11,546
2019-01-07 19:23:12
343,746,486,082,492
fraud_Rempel Inc
shopping_net
6.35
Jeffrey
Munoz
M
836 Stephanie Union
Cedar
MI
49,621
44.8605
-85.8138
3,096
Social research officer, government
1975-10-11
d68674f5b0c4bc67eeb92c5391b621e4
1,325,964,192
45.367612
-85.074514
0
11,547
2019-01-07 19:23:39
4,208,110,975,550,360,000
fraud_Ratke and Sons
health_fitness
73.54
David
Bonilla
M
82073 Jessica Camp
West Green
GA
31,567
31.6143
-82.7243
782
Audiological scientist
1982-01-16
16cd1b30314b3eb1435556ae7f868c2a
1,325,964,219
30.995862
-81.889309
0
11,548
2019-01-07 19:23:41
6,538,441,737,335,434
fraud_Bernier and Sons
kids_pets
51.71
Gina
Grimes
F
444 Robert Mews
Clarks Mills
PA
16,114
41.3851
-80.1752
606
Energy manager
1997-09-22
081d412dd86b53fe8331d0d2e07f073e
1,325,964,221
42.181558
-79.60453
0
11,549
2019-01-07 19:23:46
3,501,942,333,500,073
fraud_Bahringer-Streich
food_dining
25.29
Lori
Bishop
F
08056 Alvarado Club Suite 699
Phoenix
AZ
85,086
33.8155
-112.1202
1,312,922
Counselling psychologist
1999-11-30
aad74e0c0dec683a1755877028bc73cb
1,325,964,226
33.64718
-112.739699
0
11,550
2019-01-07 19:24:02
180,017,442,990,269
fraud_Watsica LLC
personal_care
20.45
Michelle
Anderson
F
28311 Dennis Trace
Albany
NY
12,222
42.6853
-73.8253
151,022
Designer, textile
1939-06-01
13999b4e49ec58c65329eda3813714cb
1,325,964,242
42.927145
-73.931694
0
11,551
2019-01-07 19:24:25
676,248,282,243
fraud_Cronin, Kshlerin and Weber
health_fitness
49.81
Amanda
Wheeler
F
329 Emily Cape
Cape Coral
FL
33,909
26.6939
-81.9452
156,391
Higher education careers adviser
1968-02-09
56edd8aafcfdea459f31617ed8d36f15
1,325,964,265
26.108624
-81.640601
0
11,552
2019-01-07 19:24:28
3,573,030,041,201,292
fraud_Leffler-Goldner
personal_care
3.61
Joanne
Williams
F
3638 Marsh Union
Altonah
UT
84,002
40.3207
-110.436
302
Sales professional, IT
1990-01-17
bc8b4ae7aba47014be680e00878ebccf
1,325,964,268
40.542307
-110.275451
0
11,553
2019-01-07 19:24:43
4,997,733,566,924,489
fraud_Heathcote LLC
shopping_net
180.78
Stephanie
Taylor
F
598 Martin Pine Suite 365
Saint Paul
MN
55,128
44.9913
-92.9487
753,116
Fisheries officer
1971-08-06
2db3563b7131ca60b964dc7f1734db88
1,325,964,283
45.127187
-91.97298
0
11,554
2019-01-07 19:24:43
676,369,110,710
fraud_Schiller, Blanda and Johnson
home
93.37
David
Wolfe
M
81261 Garcia Underpass Suite 741
Southfield
MI
48,034
42.4969
-83.2911
75,830
Engineer, automotive
1974-12-28
e574a805e367c77a1250fd70de42de3a
1,325,964,283
42.521326
-84.221717
0
11,555
2019-01-07 19:24:56
6,564,459,919,350,820
fraud_Ritchie, Oberbrunner and Cremin
travel
8.35
Douglas
Willis
M
619 Jeremy Garden Apt. 681
Benton
WI
53,803
42.5545
-90.3508
1,306
Public relations officer
1958-09-10
5677f55f06d8b2217c4dae53f5830da7
1,325,964,296
42.104688
-90.147099
0
11,556
2019-01-07 19:26:25
676,369,110,710
fraud_Watsica LLC
personal_care
130.61
David
Wolfe
M
81261 Garcia Underpass Suite 741
Southfield
MI
48,034
42.4969
-83.2911
75,830
Engineer, automotive
1974-12-28
990ad06536530f66b036a64377828a3e
1,325,964,385
42.887787
-82.666371
0
11,557
2019-01-07 19:26:42
4,917,226,033,950
fraud_Schuppe-Schuppe
food_dining
9.13
Adam
Keller
M
32600 Cobb Curve
Sardis
AL
36,775
32.2844
-86.992
800
Learning disability nurse
1932-09-17
fa23c32f00e6562ce25d34bde849011b
1,325,964,402
33.030453
-86.140186
0
11,558
2019-01-07 19:27:30
4,792,627,764,422,478,000
fraud_Hamill-D'Amore
health_fitness
12.28
Margaret
Mendez
F
7952 Karen Pike
De Soto
KS
66,018
38.9462
-94.9714
5,760
Chief Executive Officer
1978-10-01
201252b71b55be322659eae434452493
1,325,964,450
39.284716
-95.889307
0
11,559
2019-01-07 19:28:05
4,873,783,502,705,038
fraud_Fisher-Schowalter
shopping_net
63.6
Elizabeth
Maxwell
F
194 Goodman Fall Apt. 569
Burlington
WA
98,233
48.4786
-122.3345
14,871
Public house manager
1974-03-10
c3ae591c4e9df463654ce30a1ec9537d
1,325,964,485
47.694962
-122.872227
0
11,560
2019-01-07 19:28:45
4,079,773,899,158
fraud_Altenwerth-Kilback
home
72.74
Eric
Preston
M
7020 Doyle Stream Apt. 951
Mesa
ID
83,643
44.6255
-116.4493
129
Cartographer
1965-12-15
142b8bdd0b5585e720961445a29abd86
1,325,964,525
44.353157
-116.971076
0
11,561
2019-01-07 19:28:51
4,364,010,865,167,176
fraud_Hickle Group
shopping_pos
8.02
Gary
Martinez
M
03512 Jackson Ports
Reno
NV
89,512
39.5483
-119.7957
276,896
Immunologist
1997-03-12
4ba49095a0fdc27970ec59b7ec56fe02
1,325,964,531
38.930354
-119.94133
0
11,562
2019-01-07 19:29:09
3,560,336,828,629,935
fraud_Parker-Kunde
personal_care
171.19
Christopher
White
M
13613 Hammond Ferry
Clutier
IA
52,217
42.0789
-92.3763
590
Embryologist, clinical
1953-03-30
4415aff88b18d8ce568a185f09c25176
1,325,964,549
41.872842
-91.620013
0
11,563
2019-01-07 19:29:21
3,560,318,482,131,952
fraud_Waelchi Inc
kids_pets
1.57
William
Skinner
M
524 Wu Spurs Suite 894
Mount Hope
AL
35,651
34.4793
-87.4769
1,312
Librarian, academic
1955-02-01
f9dbe9218142e718888e6e80af133dae
1,325,964,561
35.298509
-86.805814
0
11,564
2019-01-07 19:29:28
2,235,613,922,823,698
fraud_Wisozk and Sons
misc_pos
8.12
Melissa
Mcclure
F
2027 Snyder Track
Manville
WY
82,227
42.73
-104.7024
241
Educational psychologist
1980-12-16
624e1adc0938804f6c10f79eec330003
1,325,964,568
42.30425
-104.590213
0
11,565
2019-01-07 19:29:31
180,084,695,172,649
fraud_Roberts, Ryan and Smith
personal_care
230.37
Holly
Mann
F
7644 Joseph Fields
Nokomis
IL
62,075
39.3036
-89.2853
3,458
Building surveyor
1985-12-08
71ba13ee4378c291242ab0e02fa62208
1,325,964,571
38.534269
-88.455838
0
11,566
2019-01-07 19:29:45
4,452,366,298,769,043
fraud_Weimann, Kuhic and Beahan
shopping_pos
6.27
Linda
Davis
F
6602 Ortiz Pine Apt. 179
Blooming Grove
TX
76,626
32.0758
-96.701
1,563
Financial adviser
1978-03-04
8072907bc3df67622292320e675a7ffc
1,325,964,585
31.844651
-97.051636
0
11,567
2019-01-07 19:30:14
4,587,657,402,165,341,700
fraud_Little, Gutmann and Lynch
shopping_net
20.56
Amber
Lewis
F
6296 John Keys Suite 858
Pembroke Township
IL
60,958
41.0646
-87.5917
2,135
Psychotherapist, child
2004-05-08
9b62c927ebdd5f6122554f65ecc06832
1,325,964,614
42.002509
-86.977256
0
11,568
2019-01-07 19:30:30
30,082,025,922,891
fraud_Weimann-Lockman
kids_pets
117.34
Kathleen
Thompson
F
199 Patterson Fords Apt. 132
Naples
FL
34,112
26.1184
-81.7361
276,002
Pilot, airline
1934-06-23
7c708dd4d76feaa8ef1f98ebea629210
1,325,964,630
25.278511
-81.095835
0
11,569
2019-01-07 19:31:24
568,279,015,842
fraud_Botsford Ltd
shopping_pos
123.43
Micheal
Hernandez
M
6139 Mark Rapid Apt. 651
Christine
ND
58,015
46.5522
-96.7909
291
Television floor manager
1991-05-01
5e49d07a8fd2fa02d519c0360ae552d2
1,325,964,684
46.448512
-97.76782
0
11,570
2019-01-07 19:31:41
4,761,403,817,546,679,000
fraud_Romaguera Ltd
health_fitness
10.63
Diana
Jacobs
F
69608 Perez Mountain Apt. 006
Viola
AR
72,583
36.3924
-91.9932
1,679
Psychiatric nurse
1986-05-02
c6b0c96c5fb52cdc87338f531b70a094
1,325,964,701
36.725488
-91.398132
0
11,571
2019-01-07 19:31:54
4,198,470,814,557
fraud_Gibson-Deckow
entertainment
63.89
Christie
Williamson
F
519 Jerry Views
Avoca
IA
51,521
41.4768
-95.3509
2,036
Engineering geologist
1971-08-20
1cc6ca12edfa33079294679728989a93
1,325,964,714
40.714975
-95.881019
0
11,572
2019-01-07 19:32:03
4,900,628,639,996
fraud_Ernser-Lynch
food_dining
40.64
Michael
Johnson
M
094 Owens Underpass
Norwalk
CA
90,650
33.9056
-118.0818
105,549
Firefighter
1973-09-22
8a8f5efb8153ebefbaf9a2f3f24aa5a9
1,325,964,723
33.759189
-118.147617
0
11,573
2019-01-07 19:32:05
180,064,817,343,047
fraud_Connelly-Carter
home
68.31
Patricia
Gonzalez
F
8973 Mark Drive
Stephensport
KY
40,170
37.9048
-86.524
344
Chartered public finance accountant
1967-03-30
2a6c8b5a28e6a830c2ccd6ce3b41a16b
1,325,964,725
37.653388
-85.763829
0
11,574
2019-01-07 19:32:08
4,653,178,848,915,023,000
fraud_Kassulke PLC
shopping_net
1.09
Robert
Hall
M
371 Anthony Trail Suite 354
Glade Spring
VA
24,340
36.7779
-81.7676
5,657
Clinical psychologist
1987-04-29
5364fc7e74dc67529beb4c1d92c684a0
1,325,964,728
37.184542
-81.48751
0
11,575
2019-01-07 19:33:10
2,227,671,554,547,514
fraud_Emmerich-Rau
personal_care
94.51
Angie
Jones
F
6970 Blake Trail
Clearwater
FL
33,760
27.9004
-82.7152
172,247
Geneticist, molecular
1979-10-22
b5a2065701b7c9b4f740a01ea9324b99
1,325,964,790
28.37309
-83.296609
0
11,576
2019-01-07 19:33:24
30,518,206,766,474
fraud_Mueller, Gerhold and Mueller
health_fitness
8.6
Tamara
Martinez
F
471 Marquez Prairie Suite 680
Matthews
MO
63,867
36.7154
-89.6287
1,019
Aeronautical engineer
1979-01-26
7eacb11b710e8dd8224833169589aedf
1,325,964,804
36.826594
-89.124305
0
11,577
2019-01-07 19:33:41
4,742,883,543,039,288,000
fraud_Bahringer, Schoen and Corkery
shopping_pos
76.12
Cassandra
Sanders
F
78117 George Mountains
Paauilo
HI
96,776
20.0271
-155.3697
1,490
Scientist, research (maths)
1991-04-13
f9ca4ec990a1e58976eaf69425d73579
1,325,964,821
20.031815
-155.047621
0
11,578
2019-01-07 19:34:25
560,881,134,780
fraud_Marvin-Lind
personal_care
120.08
Audrey
Martinez
F
343 Joshua Views
Liberty Mills
IN
46,946
41.0356
-85.7358
136
Soil scientist
1953-03-19
9bd28c3a08c4882b788da0c859c4e5d7
1,325,964,865
40.060019
-85.93448
0
11,579
2019-01-07 19:36:02
2,242,542,703,101,233
fraud_Pouros-Conroy
shopping_pos
165.88
Samuel
Jenkins
M
43235 Mckenzie Views Apt. 837
Westport
KY
40,077
38.4921
-85.4524
564
Pensions consultant
1996-04-10
ec2eaebe91080edf1cb6cc759d0cbf38
1,325,964,962
38.852491
-86.391751
0
11,580
2019-01-07 19:37:15
4,653,879,239,169,997
fraud_Will Ltd
food_dining
39.23
Monica
Tucker
F
302 Christina Islands
Smiths Grove
KY
42,171
37.0581
-86.1938
6,841
Therapist, sports
1999-06-06
2e0fa6d296c470c50b1e38f3ac88d7f6
1,325,965,035
36.711767
-86.402899
0
11,581
2019-01-07 19:37:15
4,653,178,848,915,023,000
fraud_Little, Gutmann and Lynch
shopping_net
2.57
Robert
Hall
M
371 Anthony Trail Suite 354
Glade Spring
VA
24,340
36.7779
-81.7676
5,657
Clinical psychologist
1987-04-29
c6016abb1145fd05c00844f71bb48bce
1,325,965,035
37.034481
-81.545107
0
11,582
2019-01-07 19:37:18
3,589,255,887,819,806
fraud_Terry Ltd
home
49.17
David
Miller
M
622 Bradley Knoll Apt. 758
Hancock
MD
21,750
39.6991
-78.1762
3,766
Press photographer
1984-02-14
b845225815063095c63e358c2d32407a
1,325,965,038
39.669101
-78.92101
0
11,583
2019-01-07 19:37:36
2,235,613,922,823,698
fraud_Sawayn PLC
shopping_pos
6.11
Melissa
Mcclure
F
2027 Snyder Track
Manville
WY
82,227
42.73
-104.7024
241
Educational psychologist
1980-12-16
82406530042b77aa295a4b54a9f57a9b
1,325,965,056
43.151108
-103.957801
0
11,584
2019-01-07 19:37:51
3,521,815,216,091,574
fraud_Hills, Hegmann and Schaefer
health_fitness
74.42
Wayne
Marsh
M
172 Leonard Island
Dumont
CO
80,436
39.7532
-105.6356
565
Mental health nurse
1978-08-27
2d5d46808c01ca191826e4f42f3bbf7a
1,325,965,071
39.401155
-105.139936
0
11,585
2019-01-07 19:39:01
6,011,492,816,282,597
fraud_Lesch, D'Amore and Brown
food_dining
121.2
Gary
Barnes
M
2970 Flores Brooks
Smackover
AR
71,762
33.3398
-92.7442
2,501
Financial adviser
1986-06-11
d65e0f7662bccf16161daac97f8a21dd
1,325,965,141
32.631455
-93.421476
0
11,586
2019-01-07 19:39:06
340,951,438,290,556
fraud_Swaniawski, Lowe and Robel
shopping_pos
751.66
Maria
Garcia
F
865 Thomas Village
Orangeburg
NY
10,962
41.0442
-73.9609
5,950
Records manager
1971-07-02
e133b32ac891a118a228e130b3d3dd7d
1,325,965,146
41.966017
-73.295373
0
11,587
2019-01-07 19:39:17
630,424,987,505
fraud_Wilkinson PLC
kids_pets
35.05
Jennifer
Black
F
2870 Bean Terrace Apt. 756
Thomas
WV
26,292
39.1505
-79.503
836
Forensic psychologist
1981-08-29
c693e046666847cb48c81b081dec56fe
1,325,965,157
39.162381
-79.451042
0
11,588
2019-01-07 19:39:34
4,430,881,574,719,618
fraud_Durgan, Gislason and Spencer
home
6.28
Alicia
Morales
F
4456 Dunn Roads
Meredith
CO
81,642
39.3199
-106.6596
61
Public relations account executive
1939-11-04
d26433ced67c80e026c5a3989c62f229
1,325,965,174
40.129344
-106.343589
0
11,589
2019-01-07 19:39:56
4,476,840,372,112
fraud_Connelly-Carter
home
15.66
Steven
Walters
M
3206 Hall Divide Suite 282
Woodville
AL
35,776
34.6689
-86.2296
3,395
Editor, commissioning
1979-01-21
c8e3f0d157af67c6f6e44ad274c7b4f8
1,325,965,196
34.090679
-86.427534
0
11,590
2019-01-07 19:40:05
4,209,696,857,872,688,600
fraud_Schumm PLC
health_fitness
60.64
Sarah
Bell
F
6963 Russell Causeway Suite 231
Galatia
IL
62,935
37.8274
-88.6235
1,943
Restaurant manager, fast food
1971-10-19
828c1b5df999e36210900d34c0f49f03
1,325,965,205
37.883025
-88.056215
0
11,591
2019-01-07 19:40:11
38,295,635,583,927
fraud_Kuphal-Toy
food_dining
13.02
Candice
Brown
F
9412 Harris Mews
O Brien
TX
79,539
33.3749
-99.8473
178
Warden/ranger
1983-06-14
8feb8458dfd8035fbdf57714c4081fb6
1,325,965,211
32.943067
-100.818504
0
11,592
2019-01-07 19:40:13
4,653,178,848,915,023,000
fraud_Schimmel-Olson
kids_pets
86.6
Robert
Hall
M
371 Anthony Trail Suite 354
Glade Spring
VA
24,340
36.7779
-81.7676
5,657
Clinical psychologist
1987-04-29
9aa35a43d2adf63fd01c1278dd7d634b
1,325,965,213
36.218991
-82.548763
0
11,593
2019-01-07 19:41:50
375,904,527,651,269
fraud_Wuckert-Goldner
home
4.22
Ryan
Cook
M
75952 Wilson Course
Roseland
NE
68,973
40.4591
-98.5551
463
Nurse, mental health
1948-05-31
849c0a01a05745ebc859705c2920033c
1,325,965,310
40.201406
-98.956917
0
11,594
2019-01-07 19:42:12
4,147,608,975,828,480
fraud_Schmeler-Howe
personal_care
76.01
Edward
Tapia
M
354 Gutierrez Gateway
Comfrey
MN
56,019
44.1111
-94.9134
914
Health and safety adviser
1944-07-26
5d7cf4c81b85d4a18aca3cb15dd0b376
1,325,965,332
43.517597
-94.427921
0
11,595
2019-01-07 19:42:12
3,585,740,823,295,298
fraud_Hyatt-Blick
travel
4.65
James
Greene
M
082 Hernandez Bypass Apt. 886
Quanah
TX
79,252
34.2956
-99.7494
3,202
Librarian, public
1998-03-18
b6959ea2e813891dc5ec4e5f5d4334f2
1,325,965,332
33.88084
-99.109744
0
11,596
2019-01-07 19:42:12
675,990,301,623
fraud_Daugherty LLC
kids_pets
3.75
Amanda
Spencer
F
6682 Green Forks
Ogdensburg
NJ
7,439
41.0767
-74.5982
2,456
Senior tax professional/tax inspector
1994-03-13
9c7a1635796acccd1f6815caa2378a22
1,325,965,332
40.752643
-75.426622
0
11,597
2019-01-07 19:42:17
4,128,730,454,058,057,700
fraud_Ratke and Sons
health_fitness
6.29
Monique
Martin
F
68276 Matthew Springs
Ratcliff
TX
75,858
31.3833
-95.0619
43
Engineer, production
1949-10-04
34f34ab7870d7aedd30a217870a4a6ba
1,325,965,337
30.459367
-94.16216
0
11,598
2019-01-07 19:42:17
676,195,318,214
fraud_Torphy-Kertzmann
health_fitness
6.51
Brandy
Quinn
F
9734 Beard Fields Suite 885
Altair
TX
77,412
29.6047
-96.5249
106
Editor, film/video
1983-07-24
7bd01499d5e24e5950604205a6cf2332
1,325,965,337
30.110948
-97.045726
0
11,599
2019-01-07 19:42:27
581,293,083,266
fraud_Turner, Ziemann and Lehner
food_dining
50.62
William
Thomas
M
39227 Mcpherson Shoals
Lahoma
OK
73,754
36.385
-98.0727
1,078
Podiatrist
1989-10-06
ad656a417e93b8994f415298eeb5315c
1,325,965,347
36.543942
-98.256441
0