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
11,700
2019-01-07 20:36:44
345,933,964,507,467
fraud_Baumbach, Hodkiewicz and Walsh
shopping_pos
389.08
Carol
Dillon
F
27479 Reeves Dale
Whaleyville
MD
21,872
38.4121
-75.2811
718
Regulatory affairs officer
1985-03-19
849a3821e69a365c76634e6e940a0171
1,325,968,604
38.227683
-75.756382
0
11,701
2019-01-07 20:38:04
4,223,708,906,367,574,000
fraud_Reichert-Weissnat
travel
542.06
Adam
Riddle
M
27718 Mason Bypass
Mount Saint Joseph
OH
45,051
39.0965
-84.6431
177
Exhibition designer
1974-05-30
107e3c2b46ef9ce28185427a45fa2088
1,325,968,684
38.219354
-83.67226
0
11,702
2019-01-07 20:38:05
3,541,160,328,600,277
fraud_O'Reilly, Mohr and Purdy
home
42.5
Jason
Singh
M
4720 Anna Ways
Murrayville
IL
62,668
39.5723
-90.2379
1,512
Commercial/residential surveyor
2003-05-07
3f9554d76d89abb2d47e34f9da025159
1,325,968,685
40.564579
-90.378169
0
11,703
2019-01-07 20:39:07
6,011,438,889,172,900
fraud_Mohr-Bayer
shopping_net
21.42
Allison
Allen
F
40624 Rebecca Spurs
De Witt
AR
72,042
34.2853
-91.3336
5,161
Electrical engineer
1993-04-08
fa72d8dfc5aae27396428ab33aeb60cb
1,325,968,747
33.644988
-91.317119
0
11,704
2019-01-07 20:39:27
4,509,922,033,272,157
fraud_Grimes LLC
entertainment
114.74
Monica
West
F
22084 Smith Roads Suite 776
Hurley
SD
57,036
43.2893
-97.1904
811
Neurosurgeon
1972-03-28
372455d5c962a18f36d82664af9e0747
1,325,968,767
43.40096
-96.594169
0
11,705
2019-01-07 20:39:39
3,577,578,023,716,568
fraud_Schaefer Ltd
kids_pets
17.69
Debbie
Hughes
F
0182 Owens Burgs Suite 480
Diamond
OH
44,412
41.0935
-81.0425
2,644
Engineer, biomedical
1983-08-25
ff98d783f2be37111a47dd2a6f919914
1,325,968,779
40.147732
-80.800691
0
11,706
2019-01-07 20:40:11
3,523,843,138,706,408
fraud_Williamson LLC
misc_pos
1.08
Grace
Williams
F
28812 Charles Mill Apt. 628
Plantersville
AL
36,758
32.6176
-86.9475
1,412
Drilling engineer
1970-11-20
c5f55481c5a3824579c9c490c653f728
1,325,968,811
32.198487
-86.525929
0
11,707
2019-01-07 20:40:23
4,149,635,823,017
fraud_Kassulke PLC
shopping_net
3.54
Samuel
Farrell
M
428 Michael Tunnel Apt. 377
Cleveland
AL
35,049
33.9778
-86.5598
3,996
Aid worker
1977-06-14
5495d0eb65bab75a32be4bfc77da02b9
1,325,968,823
33.468012
-85.665409
0
11,708
2019-01-07 20:41:09
36,485,887,555,770
fraud_Lesch, D'Amore and Brown
food_dining
6.28
Michael
Gross
M
230 Ryan Tunnel Apt. 025
Fulton
OH
43,321
40.4971
-82.8342
267
Facilities manager
2005-01-29
433426d8ebb6a73addce9d672fe20206
1,325,968,869
39.563707
-82.471968
0
11,709
2019-01-07 20:41:45
6,593,939,509,150,446
fraud_Connelly-Carter
home
143.52
Margaret
Ward
F
244 Jeffery Rapids
Azusa
CA
91,702
34.1248
-117.9031
59,705
Civil Service fast streamer
1983-06-23
1784c53541ebacb6804b6802fdd9116d
1,325,968,905
33.649262
-118.563629
0
11,710
2019-01-07 20:42:30
36,722,699,017,270
fraud_Feil, Hilpert and Koss
food_dining
63.17
Jessica
Perez
F
8172 Robertson Parkways Suite 072
Superior
AZ
85,173
33.2887
-111.0985
2,872
Petroleum engineer
1987-10-28
1bba6cd84242bc4db15c3903d1624493
1,325,968,950
33.467681
-110.725325
0
11,711
2019-01-07 20:43:13
344,709,867,813,900
fraud_Pouros, Walker and Spencer
kids_pets
12.79
Joanna
Hudson
F
2924 Bobby Trafficway
Sebring
FL
33,872
27.4703
-81.4872
50,835
Environmental consultant
1986-01-30
2c0d342f7f3c37ef4a88838db44c4b7f
1,325,968,993
28.232344
-81.38054
0
11,712
2019-01-07 20:43:39
577,588,686,219
fraud_Gottlieb, Considine and Schultz
shopping_net
148.43
James
Strickland
M
25454 Leonard Lake
Spring Church
PA
15,686
40.6153
-79.4545
972
Public relations account executive
1997-10-23
1068fe113b1c8f6fcd5597dff3d992e5
1,325,969,019
41.548501
-78.97296
0
11,713
2019-01-07 20:43:51
180,040,027,502,291
fraud_Reichel, Bradtke and Blanda
travel
6.43
Mary
Schmidt
F
022 Moore Island
New York City
NY
10,162
40.7699
-73.9511
1,577,385
Audiological scientist
1957-12-29
628550cba94e0b88183d9cbc6a24d72f
1,325,969,031
40.895464
-74.07088
0
11,714
2019-01-07 20:44:05
560,881,134,780
fraud_Mante, Luettgen and Hackett
health_fitness
111.44
Audrey
Martinez
F
343 Joshua Views
Liberty Mills
IN
46,946
41.0356
-85.7358
136
Soil scientist
1953-03-19
859de10a06e6774e5760fcda2fe4984b
1,325,969,045
41.300628
-85.701313
0
11,715
2019-01-07 20:44:39
4,155,021,259,183,870
fraud_Gutmann, McLaughlin and Wiza
home
10.18
Renee
Parrish
F
174 Jennifer Meadow Apt. 467
Mountain Park
OK
73,559
34.7032
-98.9591
540
Research scientist (life sciences)
1983-10-12
d4587b7bf9b86963fce7c07f309570ca
1,325,969,079
34.956637
-98.245587
0
11,716
2019-01-07 20:44:47
213,141,712,584,544
fraud_Auer-West
shopping_net
8.78
Margaret
Curtis
F
742 Oneill Shore
Florence
MS
39,073
32.153
-90.1217
19,685
Fine artist
1984-12-24
af38f0a59c7c9484206647c31933c63b
1,325,969,087
32.487857
-90.753171
0
11,717
2019-01-07 20:44:51
372,520,049,757,633
fraud_Kunde-Sanford
misc_net
243.6
Lori
Ramirez
F
4293 Ramirez Squares
Ranier
MN
56,668
48.6031
-93.2977
136
Ceramics designer
2000-02-20
85d2c0e4aba6a04e64661c8837613332
1,325,969,091
47.899963
-93.42032
0
11,718
2019-01-07 20:45:23
4,412,720,572,684,931
fraud_Greenholt Ltd
health_fitness
66.49
Richard
Marshall
M
295 Page Creek Suite 181
Greenbush
VA
23,357
37.7681
-75.6664
776
Psychiatrist
1949-11-17
9405376eff12251dc0d7feb35aa1f7e3
1,325,969,123
38.447962
-75.926405
0
11,719
2019-01-07 20:46:19
2,229,378,226,512,508
fraud_Schneider, Hayes and Nikolaus
food_dining
70.07
Thomas
Hale
M
949 Smith Parkway
Cazenovia
WI
53,924
43.4987
-90.2796
1,360
Occupational hygienist
1984-11-06
586628293551d21cf4ebaa2b09c23037
1,325,969,179
43.959839
-89.575372
0
11,720
2019-01-07 20:46:29
639,046,421,587
fraud_Champlin-Casper
home
68.75
Dylan
Bonilla
M
2497 John Motorway Suite 922
Leetsdale
PA
15,056
40.5662
-80.2099
1,140
Administrator, education
1986-06-20
2653a7b373e4575e49c4852e1742121d
1,325,969,189
41.448284
-79.814458
0
11,721
2019-01-07 20:46:40
4,634,955,908,138,648
fraud_Kutch-Ferry
home
12.88
Mackenzie
Smith
F
7178 Willis Drive
Hooper
NE
68,031
41.6414
-96.5232
1,745
Engineer, automotive
1973-12-26
3e9923ed857cacf1e74fdb5fa5f62386
1,325,969,200
42.059416
-96.056696
0
11,722
2019-01-07 20:46:45
4,570,636,521,433,188
fraud_Stoltenberg-Beatty
shopping_pos
1.77
Christine
Leblanc
F
5097 Jodi Vista Suite 811
Deltona
FL
32,725
28.8989
-81.2473
88,735
Commercial horticulturist
1988-04-09
a7cd4754273249002065bf8143e320d0
1,325,969,205
29.858399
-81.11234
0
11,723
2019-01-07 20:47:06
213,161,293,389,774
fraud_Lowe, Dietrich and Erdman
kids_pets
71.5
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
b53552e283db7adc66c0f2bdc5eccf06
1,325,969,226
42.829215
-77.55939
0
11,724
2019-01-07 20:47:55
676,298,633,337
fraud_Hills-Boyer
personal_care
91.62
Jessica
Werner
F
4529 Cannon Alley
Center Point
WV
26,339
39.4125
-80.6352
255
Chief Executive Officer
1971-12-10
b91873cc42710b825e4270eb9e8637f4
1,325,969,275
39.242739
-80.834305
0
11,725
2019-01-07 20:48:13
6,011,366,578,560,244
fraud_Brown-Greenholt
entertainment
140.35
Adam
Stark
M
0912 Mark Fields Apt. 080
Mc Veytown
PA
17,051
40.5046
-77.7186
4,653
Nutritional therapist
1997-07-01
aaad72f679f43dff68319a1d120e457d
1,325,969,293
41.256441
-77.40702
0
11,726
2019-01-07 20:48:13
180,036,456,789,979
fraud_Turcotte, Batz and Buckridge
health_fitness
64.62
Mackenzie
Salazar
F
982 Melissa Lock
Bagley
WI
53,801
42.9207
-91.0685
878
Risk analyst
1974-11-20
0d0864510bf0949db57c7cf4a216dc63
1,325,969,293
42.687577
-90.405954
0
11,727
2019-01-07 20:48:21
6,011,231,546,538,393
fraud_Schmeler, Bashirian and Price
shopping_net
5.77
Johnny
Bennett
M
321 Camacho Causeway
Boonton
NJ
7,005
40.9115
-74.414
15,269
Psychologist, sport and exercise
1993-07-05
53d2106c806efef029e3b95b16c06a6c
1,325,969,301
40.846201
-73.55812
0
11,728
2019-01-07 20:48:22
4,181,833,256,558,614,000
fraud_Wuckert, Wintheiser and Friesen
home
16.63
Jessica
Potter
F
7600 Stephen Course Suite 031
Red River
NM
87,558
36.6659
-105.4694
606
Surveyor, land/geomatics
1988-09-06
7894e76163ffa8d823fc989a53d2761d
1,325,969,302
35.728334
-104.645844
0
11,729
2019-01-07 20:48:51
36,485,887,555,770
fraud_Reichert, Rowe and Mraz
shopping_net
4.49
Michael
Gross
M
230 Ryan Tunnel Apt. 025
Fulton
OH
43,321
40.4971
-82.8342
267
Facilities manager
2005-01-29
14fee32cccf5f0248722166e10c9f688
1,325,969,331
39.626378
-82.968468
0
11,730
2019-01-07 20:48:53
6,011,109,736,646,996
fraud_Schmidt and Sons
shopping_net
44.81
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
2462e8a125fa6421d1f692a44efb1835
1,325,969,333
33.630996
-76.978006
0
11,731
2019-01-07 20:50:32
3,527,536,963,490,470
fraud_Schmeler-Howe
personal_care
25.24
Teresa
Stein
F
2838 White Fields Apt. 473
Brunson
SC
29,911
32.9413
-81.1807
1,725
Social researcher
1974-12-05
d00e1312282d30296545c430ea371dcc
1,325,969,432
33.654411
-81.358081
0
11,732
2019-01-07 20:50:57
5,456,776,410,929,288
fraud_Lakin, Ferry and Beatty
food_dining
61.3
Taylor
Khan
F
658 Diane Glen Apt. 677
North Washington
PA
16,048
41.0472
-79.8089
139
Patent attorney
1954-05-25
5ad277b0965f84783f79c77f1fce050e
1,325,969,457
40.420237
-78.874264
0
11,733
2019-01-07 20:51:32
4,400,011,257,587,662,000
fraud_Beier and Sons
home
10.74
Marissa
Powell
F
474 Allen Haven
North Loup
NE
68,859
41.4972
-98.7858
509
Nurse, children's
1980-09-15
4dc0f6463fea41cc55086fc71b96ce16
1,325,969,492
40.717294
-99.693523
0
11,734
2019-01-07 20:51:36
213,112,402,583,773
fraud_Bins-Tillman
entertainment
44.42
Ana
Howell
F
4664 Sanchez Common Suite 930
Bradley
SC
29,819
34.0326
-82.2027
1,523
Research scientist (physical sciences)
1984-06-03
bef96d19d00a84b2743b074495293d52
1,325,969,496
33.905123
-81.705987
0
11,735
2019-01-07 20:52:01
3,518,669,219,150,142
fraud_Kuhn Group
food_dining
77.91
Dorothy
Thomas
F
537 Rice Square Suite 040
Milford
OH
45,150
39.1657
-84.233
31,394
Hospital doctor
1996-11-12
18d02d86ff8a1988ad108be587d80b13
1,325,969,521
40.030752
-83.304036
0
11,736
2019-01-07 20:52:11
36,153,880,429,415
fraud_Berge-Hills
kids_pets
38.15
Erik
Stevens
M
84033 Pitts Overpass
Lakeland
FL
33,809
28.1762
-81.9591
237,282
Plant breeder/geneticist
1949-10-13
583eedd0a3caa5110b035ead2e9954eb
1,325,969,531
27.940449
-81.07938
0
11,737
2019-01-07 20:52:13
4,170,689,372,027,579
fraud_Gottlieb Group
kids_pets
69.28
Samuel
Frey
M
830 Myers Plaza Apt. 384
Edmond
OK
73,034
35.6665
-97.4798
116,001
Media buyer
1993-05-10
58d563609cba9c769ea241930e597fb8
1,325,969,533
35.71294
-96.666633
0
11,738
2019-01-07 20:53:29
4,661,996,144,291,812,000
fraud_Pouros, Walker and Spencer
kids_pets
17.53
Linda
Park
F
24607 Charles Mountains
Fenelton
PA
16,034
40.8555
-79.7372
2,054
Operations geologist
1963-08-04
df35dcd7931294b6d0103a7b4d8bbf57
1,325,969,609
40.313192
-79.18965
0
11,739
2019-01-07 20:53:50
3,560,697,798,177,746
fraud_Collier LLC
home
3.86
Matthew
Young
M
8840 Miller Port Suite 645
Indian Wells
CA
92,210
33.7163
-116.3381
4,677
Learning mentor
1955-05-06
1cf9572196b6b9dec0408a04d1bcadf5
1,325,969,630
33.8737
-116.261196
0
11,740
2019-01-07 20:54:33
4,119,762,878,330,989
fraud_Monahan-Morar
personal_care
16.71
Melinda
Gutierrez
F
1497 West Gateway
Eureka
IL
61,530
40.7152
-89.2706
6,713
Archivist
1945-08-19
dd566aa878b29322ec8f53d96597d67b
1,325,969,673
40.760881
-89.797185
0
11,741
2019-01-07 20:54:55
3,583,293,909,206,278
fraud_Hoppe, Harris and Bednar
entertainment
11.42
Deborah
Fisher
F
1911 Fisher Brook
Kirtland Afb
NM
87,117
35.0203
-106.5503
310
Surveyor, land/geomatics
1978-09-30
1bfbb25507f01acb99f606f33a8dd349
1,325,969,695
35.041538
-105.85198
0
11,742
2019-01-07 20:55:05
376,445,266,762,684
fraud_Monahan, Bogisich and Ledner
misc_pos
5.67
Rachel
Lowe
F
372 Jeffrey Course
Sutherland
NE
69,165
41.1558
-101.136
1,789
Insurance broker
1982-02-11
b04e1007aff4ccd2823f1eacfdb7b008
1,325,969,705
40.984342
-101.6757
0
11,743
2019-01-07 20:55:10
4,797,297,220,948,469,000
fraud_Kutch-Ferry
home
9.06
Erica
Briggs
F
3310 Davidson Spurs Apt. 107
Oolitic
IN
47,451
38.8938
-86.5246
1,228
Counsellor
1991-03-13
7445f422ca29c087694146bc84a38509
1,325,969,710
38.920444
-85.991145
0
11,744
2019-01-07 20:56:01
180,094,419,304,907
fraud_Kutch-Ferry
home
70.53
Sharon
Smith
F
17666 David Valleys
Sun City
CA
92,585
33.7467
-117.1721
54,287
Designer, exhibition/display
1972-09-22
bb97768412ca2dfcdb249f65cd102cd6
1,325,969,761
33.941226
-116.179725
0
11,745
2019-01-07 20:56:37
4,908,846,471,916,297
fraud_Wilkinson PLC
kids_pets
30.14
Lauren
Torres
F
03030 White Lakes
Grandview
TX
76,050
32.2779
-97.2351
5,875
Radiographer, therapeutic
1992-07-24
900aa111dd62a368630803339d3a9707
1,325,969,797
31.98313
-97.435029
0
11,746
2019-01-07 20:56:59
30,344,654,314,976
fraud_Erdman-Durgan
health_fitness
64.55
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
fa9f8cb5f0ab6291b01bea250054e76e
1,325,969,819
39.219369
-121.437129
0
11,747
2019-01-07 20:57:00
4,005,676,619,255,478
fraud_Kutch-Wilderman
home
93.36
William
Perry
M
458 Phillips Island Apt. 768
Denham Springs
LA
70,726
30.459
-90.9027
71,335
Herbalist
1994-05-31
bf278d265f7867a17d07e3e3ec50900b
1,325,969,820
31.275659
-90.008987
0
11,748
2019-01-07 20:58:50
4,658,490,815,480,264
fraud_Roob-Okuneva
health_fitness
46.67
Tara
Richards
F
4879 Cristina Station
Keisterville
PA
15,449
39.9636
-79.7853
184
Systems developer
1945-11-04
9819189294a4a9093c722dec5b5cad05
1,325,969,930
39.578968
-79.099902
0
11,749
2019-01-07 20:58:51
3,533,742,182,628,021
fraud_Cronin, Kshlerin and Weber
health_fitness
14.43
Robert
Haynes
M
857 Aaron Circles Suite 398
Johns Island
SC
29,455
32.8357
-79.8217
20,478
Materials engineer
1997-06-04
749cb43729e116408fb1f91e75e3f2bc
1,325,969,931
32.964164
-80.003734
0
11,750
2019-01-07 20:59:29
6,011,893,664,860,915
fraud_Pacocha-Weissnat
kids_pets
80.5
Erin
Chavez
F
3379 Williams Common
Littleton
CO
80,120
39.5994
-105.0044
320,420
Water engineer
1975-07-31
b6f9b985e9d7da320aa5e9bf06421a4f
1,325,969,969
38.750958
-104.371535
0
11,751
2019-01-07 21:00:00
4,800,395,067,176,717
fraud_Jakubowski Inc
home
12.46
Daniel
Owens
M
88794 Mandy Lodge Apt. 874
Howells
NE
68,641
41.6964
-96.9858
1,063
Research scientist (maths)
1928-04-02
f9f58310c6532a092223e3c24f5a45ab
1,325,970,000
42.262466
-97.202262
0
11,752
2019-01-07 21:00:23
3,541,160,328,600,277
fraud_Monahan-Morar
personal_care
3.94
Jason
Singh
M
4720 Anna Ways
Murrayville
IL
62,668
39.5723
-90.2379
1,512
Commercial/residential surveyor
2003-05-07
b68b718b1a34898bb1e65d4229bfa38c
1,325,970,023
40.055193
-89.909107
0
11,753
2019-01-07 21:02:36
4,587,577,161,160,601
fraud_Schroeder Group
health_fitness
92.85
Tina
Lawrence
F
12444 Jacob Pines
Nobleboro
ME
4,555
44.0943
-69.4828
1,643
Financial trader
1976-04-12
28ceb69fb41ae421dd4500e0cddcf5d1
1,325,970,156
43.558469
-70.061522
0
11,754
2019-01-07 21:03:05
6,011,603,272,871,604
fraud_Lubowitz, Terry and Stracke
personal_care
17.55
Robert
Holland
M
431 Tracy Expressway
Milner
GA
30,257
33.141
-84.1759
4,138
Field seismologist
1969-05-16
1f36a0f40b93c3050e24ed15c683096c
1,325,970,185
32.710084
-83.783259
0
11,755
2019-01-07 21:03:57
30,230,540,139,182
fraud_Beier LLC
entertainment
85.93
Hayden
Sanders
M
8465 Reed Green Suite 559
Montandon
PA
17,850
40.9661
-76.8575
645
Orthoptist
1974-05-18
f9963c9c767b32ec9d87908b54088729
1,325,970,237
41.895517
-76.56947
0
11,756
2019-01-07 21:04:47
213,163,860,545,705
fraud_Dare-Gibson
health_fitness
71.95
Mark
Tyler
M
82201 Bradley Radial Suite 703
Avera
GA
30,803
33.141
-82.515
741
Claims inspector/assessor
1986-04-28
086d26f8d5116e82b56efed9af18e423
1,325,970,287
32.791716
-82.175993
0
11,757
2019-01-07 21:06:13
4,223,708,906,367,574,000
fraud_Schaefer, Fay and Hilll
entertainment
73.62
Adam
Riddle
M
27718 Mason Bypass
Mount Saint Joseph
OH
45,051
39.0965
-84.6431
177
Exhibition designer
1974-05-30
be84cc665fc8526731b4899caca0fc16
1,325,970,373
39.642416
-85.55264
0
11,758
2019-01-07 21:07:35
6,011,860,238,257,910
fraud_Beier LLC
entertainment
41
Lisa
Mendez
F
44259 Beth Station Suite 215
Lahoma
OK
73,754
36.385
-98.0727
1,078
Programme researcher, broadcasting/film/video
1952-07-06
fb37618506eafa87223484040edb06ea
1,325,970,455
36.612743
-98.269385
0
11,759
2019-01-07 21:07:44
2,254,917,871,818,484
fraud_Hudson-Grady
shopping_pos
189.53
Margaret
Gibson
F
382 Williams Stream Suite 197
Scotland
MD
20,687
38.0828
-76.3477
313
Insurance underwriter
1976-03-26
b9010c56d442512aecfe41642984a0a2
1,325,970,464
37.333356
-76.95583
0
11,760
2019-01-07 21:07:54
4,452,366,298,769,043
fraud_Mohr Inc
shopping_pos
5.07
Linda
Davis
F
6602 Ortiz Pine Apt. 179
Blooming Grove
TX
76,626
32.0758
-96.701
1,563
Financial adviser
1978-03-04
62a45ebde892b7ba989f64ee7afb495f
1,325,970,474
31.583916
-96.485411
0
11,761
2019-01-07 21:08:10
375,534,208,663,984
fraud_Quitzon-Goyette
home
79.53
Tyler
Garcia
M
408 Bradley Rest
Doe Hill
VA
24,433
38.4207
-79.4629
99
Dance movement psychotherapist
1986-03-28
b785c482d3cb6299b1a46e778913fbe1
1,325,970,490
37.830836
-80.206928
0
11,762
2019-01-07 21:10:00
676,245,600,876
fraud_Turcotte, Batz and Buckridge
health_fitness
40.7
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
5f0446daec94d31d708867bdce851f27
1,325,970,600
26.411144
-80.755977
0
11,763
2019-01-07 21:10:20
343,464,013,864,032
fraud_Wilkinson PLC
kids_pets
178.77
Jodi
Foster
F
551 Zachary Freeway
Bailey
NC
27,807
35.8072
-78.0892
6,629
Call centre manager
1962-08-13
828394fba9865f2eb98d6bdd51b2a2de
1,325,970,620
35.718052
-78.297453
0
11,764
2019-01-07 21:10:41
4,335,531,783,520,911
fraud_Bednar PLC
kids_pets
15.46
Amy
Daugherty
F
852 Thomas Well Suite 339
Owensville
MO
65,066
38.3511
-91.4867
6,703
Naval architect
1998-05-20
9a1e76b6b9ec1a89c4bcec8cb1f2da38
1,325,970,641
38.595367
-91.728106
0
11,765
2019-01-07 21:11:42
4,292,902,571,056,973,300
fraud_Jaskolski-Vandervort
misc_net
153.91
Jeffrey
Smith
M
135 Joseph Mountains
Sula
MT
59,871
45.8433
-113.8748
218
Therapist, horticultural
1995-08-16
d5d49d44239f6030fcc5dade08b47453
1,325,970,702
45.858075
-113.588101
0
11,766
2019-01-07 21:12:00
630,423,337,322
fraud_Rohan, White and Aufderhar
misc_net
582.03
Stephanie
Gill
F
43039 Riley Greens Suite 393
Orient
WA
99,160
48.8878
-118.2105
149
Special educational needs teacher
1978-06-21
825f6c7c457484555d630c2be72c529a
1,325,970,720
48.661967
-117.767541
0
11,767
2019-01-07 21:13:28
4,514,242,065,619,750
fraud_Medhurst Inc
home
46.12
Janet
Carpenter
F
9870 Collins Flat
Laramie
WY
82,072
41.4247
-105.4781
35,371
Pilot, airline
1988-09-02
a6f46f65284039ad5a16b8f67675d197
1,325,970,808
41.171586
-105.10149
0
11,768
2019-01-07 21:13:36
2,235,613,922,823,698
fraud_Hintz, Bauch and Smith
health_fitness
66.24
Melissa
Mcclure
F
2027 Snyder Track
Manville
WY
82,227
42.73
-104.7024
241
Educational psychologist
1980-12-16
7aee93196fc6fcba27dd832afbb68891
1,325,970,816
41.883295
-105.030444
0
11,769
2019-01-07 21:14:33
2,266,735,643,685,262
fraud_Zboncak Ltd
food_dining
16.97
Carlos
Chung
M
8957 Russell Key
Grant
AL
35,747
34.4959
-86.259
5,901
Curator
1972-07-25
eaf7bb78df13e333b9190f4d24aacd82
1,325,970,873
34.734441
-86.074321
0
11,770
2019-01-07 21:15:17
3,534,330,126,107,879
fraud_Zboncak Ltd
food_dining
60.86
Jeffrey
Smith
M
713 Scott Pike Apt. 712
Bridger
MT
59,014
45.2857
-108.9082
1,446
Chartered loss adjuster
1978-01-15
271178c788382c312d4326de483d2425
1,325,970,917
45.331447
-109.522134
0
11,771
2019-01-07 21:15:47
630,441,765,090
fraud_Champlin-Casper
home
14.84
Susan
Washington
F
759 Erin Mount Suite 956
May
TX
76,857
31.9571
-98.9656
1,791
Corporate investment banker
1965-07-26
528c245a6dd786a25ad605068ac14fd6
1,325,970,947
32.276578
-98.418657
0
11,772
2019-01-07 21:15:58
4,908,846,471,916,297
fraud_Gottlieb-Hansen
personal_care
68.35
Lauren
Torres
F
03030 White Lakes
Grandview
TX
76,050
32.2779
-97.2351
5,875
Radiographer, therapeutic
1992-07-24
eee4a47c13e8c16ab36cc25dc52b2543
1,325,970,958
31.327253
-97.901324
0
11,773
2019-01-07 21:16:50
675,909,898,057
fraud_Wuckert, Wintheiser and Friesen
home
46.84
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
4649d44a4104cf06ee47fc90c7ac73ca
1,325,971,010
40.801064
-73.03818
0
11,774
2019-01-07 21:17:01
6,011,693,194,885,790
fraud_Leannon-Ward
food_dining
1.46
Victoria
Fleming
F
2807 Parker Station Suite 080
Stanchfield
MN
55,080
45.6675
-93.2433
2,607
Lecturer, further education
1995-12-04
53885bd3d4ec67b75b1f981db599450d
1,325,971,021
45.093913
-93.686383
0
11,775
2019-01-07 21:17:02
30,230,540,139,182
fraud_Streich Ltd
home
76.15
Hayden
Sanders
M
8465 Reed Green Suite 559
Montandon
PA
17,850
40.9661
-76.8575
645
Orthoptist
1974-05-18
aad959aa16e506d65bf7eb641c9c5937
1,325,971,022
40.876549
-76.916176
0
11,776
2019-01-07 21:17:23
4,364,010,865,167,176
fraud_Powlowski-Weimann
food_dining
130.42
Gary
Martinez
M
03512 Jackson Ports
Reno
NV
89,512
39.5483
-119.7957
276,896
Immunologist
1997-03-12
6f5d2f835b37b37566110e43e00628c2
1,325,971,043
39.076732
-119.876649
0
11,777
2019-01-07 21:17:38
3,560,797,065,840,735
fraud_Kutch, Steuber and Gerhold
food_dining
307.93
Janet
Turner
F
0925 Lang Extensions
Shields
ND
58,569
46.1838
-101.2589
77
Film/video editor
1989-12-17
dadc9402a4eddc7b9d48266d359bd7b7
1,325,971,058
45.731853
-100.327411
0
11,778
2019-01-07 21:17:42
676,245,600,876
fraud_Kub PLC
personal_care
53.07
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
b86ff4926cd96774b0a6956b9df3934c
1,325,971,062
26.399739
-79.924417
0
11,779
2019-01-07 21:17:48
4,689,147,265,057,949,000
fraud_Kessler Inc
travel
7.62
Steven
Brooks
M
2622 Reynolds Isle
Manley
NE
68,403
40.9207
-96.168
206
Human resources officer
1967-10-04
34093cba4eec90ab5dd77566168d6330
1,325,971,068
40.852866
-95.811415
0
11,780
2019-01-07 21:18:07
3,576,021,480,694,169
fraud_Thiel-Thiel
entertainment
140.89
Dawn
Gray
F
9486 Joel Common Suite 554
Topeka
KS
66,618
39.1329
-95.7023
163,415
Secondary school teacher
2004-12-30
fedb841c2d80a23d46fe603dfe1ee2a5
1,325,971,087
40.017672
-95.342931
0
11,781
2019-01-07 21:18:26
3,567,697,931,646,329
fraud_Harris Group
food_dining
5.25
John
Stevens
M
428 Morgan River
Hudson
NY
12,534
42.247
-73.7552
17,867
Travel agency manager
1998-07-29
829d29f5dfad5cf9d6c4e4d74c8425f4
1,325,971,106
41.637323
-73.254236
0
11,782
2019-01-07 21:18:30
4,859,525,594,182,537
fraud_Rolfson-Kunde
personal_care
1.12
Rebecca
Farley
F
383 Long Islands
Downsville
NY
13,755
42.0716
-75.0152
1,228
Psychotherapist, child
1990-02-25
e0ce1afd89d076f3b95ae77017b658bd
1,325,971,110
41.248276
-75.551043
0
11,783
2019-01-07 21:18:46
3,514,897,282,719,543
fraud_Pacocha-Weissnat
kids_pets
28.83
Steven
Faulkner
M
841 Cheryl Centers Suite 115
Farmington
NY
14,425
42.958
-77.3083
10,717
Cytogeneticist
1952-10-13
ad72f4949e1e4002b47f61047e0250ab
1,325,971,126
43.299338
-78.095337
0
11,784
2019-01-07 21:18:58
2,264,937,662,466,770
fraud_Kunze, Larkin and Mayert
travel
8.64
Juan
Sherman
M
5939 Garcia Forges Suite 297
San Antonio
TX
78,214
29.3641
-98.4924
1,595,797
Land
1995-10-17
61598e6cff2fb60984494f2209d20c5c
1,325,971,138
29.144755
-97.825128
0
11,785
2019-01-07 21:19:38
4,128,027,264,554,082
fraud_Schumm PLC
health_fitness
40.16
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
3096533e6b8634dc11c10728bc8f6d17
1,325,971,178
38.94766
-81.406834
0
11,786
2019-01-07 21:19:43
6,544,734,391,390,261
fraud_Champlin-Casper
home
38.98
John
Myers
M
701 Wilson Divide
Highland
IN
46,322
41.55
-87.4569
23,727
Community arts worker
1982-02-08
25d6669b2b739fea78401b378c0bf42d
1,325,971,183
41.931419
-88.325579
0
11,787
2019-01-07 21:21:06
6,011,252,220,172,077
fraud_Gottlieb, Considine and Schultz
shopping_net
263.18
Melvin
Wright
M
210 Dean Causeway Suite 130
Alton
IA
51,003
42.9782
-96.0173
1,700
Engineer, land
2001-12-19
2a8ee5fd78b52cd03c259c005c868b9e
1,325,971,266
42.893072
-96.350315
0
11,788
2019-01-07 21:21:14
4,446,368,897,795,790
fraud_Hoppe, Harris and Bednar
entertainment
59.61
Ryan
Joseph
M
8850 Jessica Center
Atlantic
VA
23,303
37.9073
-75.5089
741
Geologist, engineering
1986-08-17
d0914428dcb08add79e6effdc2cc3652
1,325,971,274
37.259615
-74.955572
0
11,789
2019-01-07 21:21:21
213,161,293,389,774
fraud_Boyer-Haley
travel
5.5
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
6ea35c68c1baf6d3db637067c1d87777
1,325,971,281
43.59032
-77.405895
0
11,790
2019-01-07 21:21:33
30,518,206,766,474
fraud_Schneider, Hayes and Nikolaus
food_dining
17.6
Tamara
Martinez
F
471 Marquez Prairie Suite 680
Matthews
MO
63,867
36.7154
-89.6287
1,019
Aeronautical engineer
1979-01-26
e695c5beafcb88b20f99d40632f3cf9b
1,325,971,293
37.148701
-88.993458
0
11,791
2019-01-07 21:21:59
2,222,001,896,600,109
fraud_Beier-Hyatt
shopping_pos
220.05
Susan
Hernandez
F
2193 Osborne Run Apt. 789
Moro
IL
62,067
38.9318
-89.9618
2,401
Buyer, industrial
1972-01-03
03e1f9fcf468c4dc8cce222bbd443ffa
1,325,971,319
39.593372
-89.095595
0
11,792
2019-01-07 21:22:03
2,227,671,554,547,514
fraud_Schmeler-Howe
personal_care
92.99
Angie
Jones
F
6970 Blake Trail
Clearwater
FL
33,760
27.9004
-82.7152
172,247
Geneticist, molecular
1979-10-22
5e6c07d5b75612948f96d12b25d65ede
1,325,971,323
27.516119
-83.601265
0
11,793
2019-01-07 21:23:07
6,011,149,206,456,997
fraud_Kutch-Ferry
home
60.31
Jeffrey
White
M
8617 Holmes Terrace Suite 651
Tuscarora
MD
21,790
39.2667
-77.5101
100
Production assistant, television
1979-12-11
2a049f9299aa3f5bdebe278930f00de8
1,325,971,387
39.757827
-76.935119
0
11,794
2019-01-07 21:23:31
4,128,027,264,554,082
fraud_Grimes LLC
entertainment
3.34
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
a22c192018ebce5989a821eb86527fcf
1,325,971,411
40.800861
-82.259969
0
11,795
2019-01-07 21:23:39
6,011,438,889,172,900
fraud_Terry Ltd
home
49.15
Allison
Allen
F
40624 Rebecca Spurs
De Witt
AR
72,042
34.2853
-91.3336
5,161
Electrical engineer
1993-04-08
93022480f4e882772f9c298d686b29c3
1,325,971,419
34.7062
-90.480206
0
11,796
2019-01-07 21:23:39
3,560,797,065,840,735
fraud_Schiller, Blanda and Johnson
home
41.04
Janet
Turner
F
0925 Lang Extensions
Shields
ND
58,569
46.1838
-101.2589
77
Film/video editor
1989-12-17
2f1c3f33fe12aa5512af10369dd4f77a
1,325,971,419
45.973464
-100.744772
0
11,797
2019-01-07 21:23:52
30,234,966,027,947
fraud_Rippin-VonRueden
health_fitness
30.55
Matthew
Lambert
M
7188 Melissa Crest Apt. 151
New Holstein
WI
53,061
43.9446
-88.0911
5,196
Child psychotherapist
1978-01-22
6aadde81ac84d15c02620068a9821e13
1,325,971,432
44.676839
-87.782354
0
11,798
2019-01-07 21:24:08
4,874,006,077,381,178
fraud_Kub PLC
personal_care
2.76
Patricia
Russell
F
89297 Wilson Green Suite 601
Moscow
IA
52,760
41.5646
-91.0859
533
Chief Technology Officer
1990-01-13
8a1b4768f4b9fab605ed797e69b2ee89
1,325,971,448
41.635083
-90.725767
0
11,799
2019-01-07 21:24:14
375,848,982,312,810
fraud_Hamill-D'Amore
health_fitness
21.31
Dale
Smith
M
25036 Contreras Turnpike Suite 270
Purmela
TX
76,566
31.4841
-97.9903
258
Web designer
1943-12-15
baf549b3eb51c2090160f403fcaa4b70
1,325,971,454
31.575676
-97.342664
0