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
1,266,800
2020-06-10 00:59:57
630,451,534,402
fraud_Stracke-Lemke
grocery_pos
114.4
Rachel
Daniels
F
561 Little Plain Apt. 738
Wetmore
MI
49,895
46.3535
-86.6345
765
Immunologist
1972-06-12
04e55de7f5e22645f57b9f531f2c8f7e
1,370,825,997
46.159639
-87.306822
0
1,266,801
2020-06-10 01:00:27
4,671,727,014,157,745
fraud_Bauch-Raynor
grocery_pos
125.97
Kenneth
Edwards
M
3653 Ryan Crossroad
Andrews
IN
46,702
40.8618
-85.6067
2,304
Retail banker
1955-07-25
15d0ba6e5689e2d84df6cc6a3f693867
1,370,826,027
40.869733
-84.821496
0
1,266,802
2020-06-10 01:02:05
4,446,368,897,795,790
fraud_Vandervort-Funk
grocery_pos
98.12
Ryan
Joseph
M
8850 Jessica Center
Atlantic
VA
23,303
37.9073
-75.5089
741
Geologist, engineering
1986-08-17
db7580da1e459f3f5e086dfd59b8e849
1,370,826,125
38.573465
-75.944413
0
1,266,803
2020-06-10 01:03:01
3,527,536,963,490,470
fraud_Kutch and Sons
grocery_pos
72.33
Teresa
Stein
F
2838 White Fields Apt. 473
Brunson
SC
29,911
32.9413
-81.1807
1,725
Social researcher
1974-12-05
164c0f33ef4ff3e2ec286aaa6bcc039a
1,370,826,181
32.28565
-81.478779
0
1,266,804
2020-06-10 01:04:34
3,583,635,130,604,947
fraud_Koepp-Witting
grocery_pos
214.49
Crystal
Gamble
F
899 Michele View Suite 960
Philadelphia
PA
19,149
40.0369
-75.0664
1,526,206
Structural engineer
1985-01-01
dc0d7cc60fe23db35a723cd241ee9875
1,370,826,274
40.01919
-75.453776
0
1,266,805
2020-06-10 01:05:58
3,540,210,836,308,425
fraud_Koepp-Witting
grocery_pos
106.07
Steven
Yoder
M
94975 David Mews Apt. 316
Summerfield
TX
79,085
34.7437
-102.5064
53
Fisheries officer
1992-06-19
b668c2b9621ef08161ff8b5e43797c5d
1,370,826,358
35.124048
-101.826882
0
1,266,806
2020-06-10 01:06:34
213,193,596,103,206
fraud_Stamm-Rodriguez
misc_pos
31.16
James
Hunt
M
7369 Gabriel Tunnel
Pointe Aux Pins
MI
49,775
45.7549
-84.447
95
Electrical engineer
1994-02-09
44cdde069215e716bd398eaa1d265e70
1,370,826,394
46.67705
-85.117462
0
1,266,807
2020-06-10 01:06:50
180,049,032,966,888
fraud_Kemmer-Buckridge
misc_pos
29.52
Michael
Flores
M
70761 Fitzpatrick Brooks Suite 631
Saxon
WI
54,559
46.4959
-90.4383
795
Television/film/video producer
1986-04-15
c4dc05b3777a10f74e7b72fc3c4db25f
1,370,826,410
45.96361
-90.658604
0
1,266,808
2020-06-10 01:06:57
573,283,817,795
fraud_Sawayn PLC
shopping_pos
10.2
Amy
Flynn
F
46095 Tara Fords
Jaffrey
NH
3,452
42.8178
-72.0275
5,457
Surveyor, hydrographic
1950-04-17
b45b5c1db7d1b459b57a65538ac75221
1,370,826,417
42.803886
-71.488511
0
1,266,809
2020-06-10 01:08:12
6,597,888,193,422,452
fraud_Vandervort-Funk
grocery_pos
147.78
Bill
Lane
M
4725 Hurst Curve Apt. 634
Holliday
TX
76,366
33.6751
-98.6576
2,317
Chief Technology Officer
1964-08-23
8523eecc795acc60ff9b882b6ffadfa4
1,370,826,492
33.324596
-98.769344
0
1,266,810
2020-06-10 01:11:39
4,400,011,257,587,662,000
fraud_Kiehn-Emmerich
grocery_pos
102.81
Marissa
Powell
F
474 Allen Haven
North Loup
NE
68,859
41.4972
-98.7858
509
Nurse, children's
1980-09-15
b01546d056458b77ea8f04a871ce6012
1,370,826,699
40.535457
-98.010174
0
1,266,811
2020-06-10 01:11:59
4,198,470,814,557
fraud_Greenfelder, Bartoletti and Davis
misc_net
48.76
Christie
Williamson
F
519 Jerry Views
Avoca
IA
51,521
41.4768
-95.3509
2,036
Engineering geologist
1971-08-20
df30631281064b571e3217e8ab43077e
1,370,826,719
42.133261
-95.9563
0
1,266,812
2020-06-10 01:12:56
4,807,552,641,361
fraud_Rempel Inc
shopping_net
5.47
Kimberly
Castro
F
588 Smith Lights Suite 786
Rosewood
OH
43,070
40.2158
-83.9579
133
Professor Emeritus
1954-01-29
1d816a3790f42e6db1b498885b298bed
1,370,826,776
39.593775
-84.282681
0
1,266,813
2020-06-10 01:12:59
561,942,763,351
fraud_Turner, Ruecker and Parisian
misc_pos
168.02
Melissa
Brown
F
330 Montoya Ramp
Washington
DC
20,036
38.9087
-77.0414
601,723
Prison officer
1986-03-14
4f63220eb7486c5597d48492bb72e365
1,370,826,779
39.863329
-76.745444
0
1,266,814
2020-06-10 01:13:00
6,011,366,578,560,244
fraud_Emmerich-Luettgen
grocery_net
122.1
Adam
Stark
M
0912 Mark Fields Apt. 080
Mc Veytown
PA
17,051
40.5046
-77.7186
4,653
Nutritional therapist
1997-07-01
75c41f4a2277f6d2158591454d3960d4
1,370,826,780
40.202871
-78.579878
0
1,266,815
2020-06-10 01:13:23
3,540,210,836,308,425
fraud_Torp-Lemke
misc_pos
34.18
Steven
Yoder
M
94975 David Mews Apt. 316
Summerfield
TX
79,085
34.7437
-102.5064
53
Fisheries officer
1992-06-19
2f973936bdeb48c5e3176319fb1fef63
1,370,826,803
35.516978
-103.107245
0
1,266,816
2020-06-10 01:13:52
4,745,996,322,265
fraud_Dicki Ltd
grocery_net
20.97
Carrie
Washington
F
6114 Adams Harbor Suite 096
Kingsford Heights
IN
46,346
41.4802
-86.6919
1,423
Psychologist, forensic
1998-10-07
0df40fd4ee348b9ea9af0fc19a527969
1,370,826,832
40.878547
-87.444708
0
1,266,817
2020-06-10 01:13:59
4,149,238,353,975,790
fraud_Gislason Group
misc_pos
41.15
Tanner
Carroll
M
494 Burke Ports
Cokeburg
PA
15,324
40.1008
-80.0652
632
Dealer
1989-04-08
3ff74e04bfc2e1a6d16b7c809e934007
1,370,826,839
40.511184
-80.12926
0
1,266,818
2020-06-10 01:15:09
4,890,424,426,862,857,000
fraud_Bednar Group
misc_net
5.22
Jeremy
Whitney
M
0371 Aimee Neck Suite 856
Sacramento
CA
95,827
38.5662
-121.3286
757,530
Magazine features editor
1979-04-30
ef25a87f5d990365c18c499018d64af0
1,370,826,909
38.786672
-121.387705
0
1,266,819
2020-06-10 01:15:31
675,990,301,623
fraud_Goldner, Kovacek and Abbott
grocery_pos
108.49
Amanda
Spencer
F
6682 Green Forks
Ogdensburg
NJ
7,439
41.0767
-74.5982
2,456
Senior tax professional/tax inspector
1994-03-13
9bc12bc221eb93120542a0b754f831a0
1,370,826,931
40.540007
-74.645763
0
1,266,820
2020-06-10 01:17:52
379,141,394,109,214
fraud_Bauch-Raynor
grocery_pos
137.05
Gerald
Anthony
M
252 Melissa Rapids Suite 944
Monetta
SC
29,105
33.8084
-81.5956
1,514
Chief Strategy Officer
1966-12-15
a0dbedc45738f02eb9bbe34ac8442e20
1,370,827,072
33.130977
-82.467041
0
1,266,821
2020-06-10 01:19:01
36,078,114,201,167
fraud_Bruen-Yost
misc_pos
55.32
Christopher
Horn
M
956 Sanchez Highway
Mallie
KY
41,836
37.2692
-82.9161
798
Facilities manager
1926-06-26
ce1a17b6ab790da01b20ba8e16815264
1,370,827,141
36.811008
-83.261018
0
1,266,822
2020-06-10 01:21:39
213,173,753,804,333
fraud_Kuhn LLC
shopping_pos
7.88
Joseph
Wagner
M
822 Austin Spur
North Judson
IN
46,366
41.2244
-86.6966
5,791
Doctor, general practice
1959-10-07
9a1becebf483bf98a34606da1f824ea1
1,370,827,299
40.99843
-87.421291
0
1,266,823
2020-06-10 01:22:36
343,472,729,187,663
fraud_Heidenreich PLC
grocery_pos
108.87
Gloria
Wallace
F
234 Bridges Wells Apt. 389
Center Tuftonboro
NH
3,816
43.6849
-71.2551
1,368
Optician, dispensing
1971-08-05
65c17963e1508c313b5dfa78891e59d8
1,370,827,356
43.216323
-71.483058
0
1,266,824
2020-06-10 01:23:12
4,761,403,817,546,679,000
fraud_Heller, Gutmann and Zieme
grocery_pos
103.86
Diana
Jacobs
F
69608 Perez Mountain Apt. 006
Viola
AR
72,583
36.3924
-91.9932
1,679
Psychiatric nurse
1986-05-02
af0da2f5d26db2fe3b350d5cbcfe4326
1,370,827,392
36.337576
-92.544652
0
1,266,825
2020-06-10 01:23:23
3,559,679,414,981,506
fraud_Halvorson Group
misc_pos
10.52
Olivia
Stephenson
F
292 Cassidy Oval
Lowville
NY
13,367
43.7893
-75.4156
8,830
Theme park manager
1991-03-29
cfa0fed771b34938de7214491236ff29
1,370,827,403
44.565276
-74.511722
0
1,266,826
2020-06-10 01:24:40
3,525,590,521,269,779
fraud_Parisian, Schiller and Altenwerth
misc_net
233.98
Scott
Fuller
M
861 Karen Common
Haw River
NC
27,258
36.0424
-79.3242
6,006
Paramedic
1984-07-20
2b33845ae37fc0fc160dbabbace2ca33
1,370,827,480
36.238575
-78.449688
0
1,266,827
2020-06-10 01:25:49
4,469,777,115,158,235,000
fraud_Streich, Hansen and Veum
gas_transport
82.74
Gregory
Graham
M
4005 Dana Glens
Methuen
MA
1,844
42.728
-71.181
47,249
Market researcher
1980-11-22
cfc944bca0319da460540b19ee269103
1,370,827,549
43.286948
-70.520218
0
1,266,828
2020-06-10 01:25:49
30,273,037,698,427
fraud_Koepp-Witting
grocery_pos
56.22
Andrew
Patterson
M
06959 Stephen Branch Suite 246
Thida
AR
72,165
35.5762
-91.4539
111
Careers information officer
2000-06-13
0f0a5b2eb2adca4f791245386f968d48
1,370,827,549
36.429843
-91.113524
0
1,266,829
2020-06-10 01:25:59
3,511,378,610,369,890
fraud_Smitham-Schiller
grocery_net
39.95
James
Cooper
M
663 Ramirez Trace Apt. 951
Huntsville
AL
35,811
34.7789
-86.5438
190,178
Television production assistant
1973-04-01
3387cf040dc073eb5bde30a1d6fbbf0d
1,370,827,559
35.096947
-86.680082
0
1,266,830
2020-06-10 01:27:06
3,501,509,250,702,469
fraud_Corwin-Gorczany
misc_net
854.38
Frank
Anderson
M
0611 Stafford Valley Suite 504
Naples
FL
34,112
26.1184
-81.7361
276,002
Programme researcher, broadcasting/film/video
1979-01-02
cede84d031035ff2d4fbc6d027d86d62
1,370,827,626
26.156773
-81.354537
0
1,266,831
2020-06-10 01:31:10
4,561,892,980,175
fraud_Kutch LLC
gas_transport
92.04
Jacqueline
Allen
F
166 Lisa Fords
Greenwood
IN
46,143
39.596
-86.1309
78,968
Financial adviser
1968-02-10
61a035653f046d6e3a97998b1b4501d4
1,370,827,870
40.488597
-85.503273
0
1,266,832
2020-06-10 01:31:49
4,956,828,990,005,111,000
fraud_Emmerich-Luettgen
grocery_net
46.52
Kenneth
Robinson
M
269 Sanchez Rapids
Elizabeth
NJ
7,208
40.6747
-74.2239
124,967
Operational researcher
1980-12-21
73444faf2e69bb09829cdba96771b748
1,370,827,909
41.072186
-73.824941
0
1,266,833
2020-06-10 01:33:10
3,553,629,419,254,918
fraud_Koss and Sons
gas_transport
53.06
Sharon
Johnson
F
7202 Jeffrey Mills
Conway
WA
98,238
48.34
-122.3456
85
Research officer, political party
1984-09-01
b5493571dd3bfa29f03c21a1e149525e
1,370,827,990
48.643698
-122.227351
0
1,266,834
2020-06-10 01:34:34
4,149,238,353,975,790
fraud_Willms, Kris and Bergnaum
shopping_pos
137.84
Tanner
Carroll
M
494 Burke Ports
Cokeburg
PA
15,324
40.1008
-80.0652
632
Dealer
1989-04-08
98bf06ed8dc235e5edbf2bca9cc10713
1,370,828,074
40.559567
-79.089937
0
1,266,835
2020-06-10 01:36:59
630,451,534,402
fraud_Mante Group
misc_net
28.07
Rachel
Daniels
F
561 Little Plain Apt. 738
Wetmore
MI
49,895
46.3535
-86.6345
765
Immunologist
1972-06-12
9fc7a9af69b12d9050996557c5142540
1,370,828,219
46.439447
-86.358309
0
1,266,836
2020-06-10 01:38:20
4,914,700,582,394,237
fraud_Bauch-Raynor
grocery_pos
296.06
John
Williams
M
8929 Phillips Corners Suite 259
Harmony
PA
16,037
40.8496
-80.1381
4,589
Bookseller
1956-05-01
0aa870c07ef865ed15d3ebe7b840a4b8
1,370,828,300
40.739342
-80.681505
1
1,266,837
2020-06-10 01:38:50
6,011,860,238,257,910
fraud_Harris, Gusikowski and Heaney
grocery_net
35.3
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
1cc111bacd2357342858ebc577a13b11
1,370,828,330
37.03543
-97.948223
0
1,266,838
2020-06-10 01:39:39
213,180,742,685,905
fraud_Rau and Sons
grocery_pos
113.99
Kayla
Sutton
F
010 Weaver Land
Carlotta
CA
95,528
40.507
-123.9743
1,139
Therapist, occupational
1951-01-15
53b230cb7a2ebf45e15abb6f26bc3ea2
1,370,828,379
41.079412
-124.312399
0
1,266,839
2020-06-10 01:42:51
3,543,299,015,720,986
fraud_Durgan-Auer
misc_net
5.72
Angela
White
F
137 Adam Dale
Lebanon
VA
24,266
36.8809
-82.0956
9,521
Teacher, English as a foreign language
1977-10-19
22f77337e25e477ddef3f2fa5da4f4c5
1,370,828,571
36.917803
-82.857336
0
1,266,840
2020-06-10 01:43:12
374,238,209,524,200
fraud_Kiehn Inc
grocery_pos
136.45
Daniel
Martinez
M
8510 Acevedo Burgs
Kent
OR
97,033
45.0838
-120.6649
60
Museum education officer
1942-04-03
60592b6355f6d9ad610e2d102acab7c6
1,370,828,592
44.210836
-120.268796
0
1,266,841
2020-06-10 01:43:28
3,549,202,406,645,667
fraud_Schmitt Inc
gas_transport
8.82
Larry
Williams
M
6274 David Oval Suite 725
Scarborough
ME
4,074
43.5835
-70.3457
18,760
Make
1933-04-02
75790056500dbad870bd84b6f229f249
1,370,828,608
43.03336
-70.878504
1
1,266,842
2020-06-10 01:43:48
3,518,234,918,950,662
fraud_Deckow-O'Conner
grocery_pos
176.41
Barbara
Lowe
F
67210 Lori Creek
Sherman
TX
75,092
33.6372
-96.6184
46,563
Systems developer
1970-09-11
1462909f5d8d7a49a5424666b6cb2392
1,370,828,628
34.303659
-96.971162
0
1,266,843
2020-06-10 01:44:46
30,118,423,745,458
fraud_Schultz, Simonis and Little
grocery_pos
64.65
Jared
Velazquez
M
01479 Murray Circle
Matawan
NJ
7,747
40.4109
-74.238
30,770
Drilling engineer
1993-04-29
724d8bda72e2e8573c465d7715e09f86
1,370,828,686
40.841803
-74.098745
0
1,266,844
2020-06-10 01:44:49
30,546,453,310,167
fraud_Johns-Hoeger
entertainment
6.75
Nicholas
Tran
M
672 Randall Burg Suite 551
Belmont
NH
3,220
43.4512
-71.489
7,430
Scientist, research (medical)
1955-01-13
8adce3dc397899607bd1bd8850a0478b
1,370,828,689
44.369601
-71.238208
0
1,266,845
2020-06-10 01:45:47
4,653,879,239,169,997
fraud_Raynor, Feest and Miller
gas_transport
53.46
Monica
Tucker
F
302 Christina Islands
Smiths Grove
KY
42,171
37.0581
-86.1938
6,841
Therapist, sports
1999-06-06
c0833ec099a50c824ebf34f100d3116b
1,370,828,747
36.776223
-87.156204
0
1,266,846
2020-06-10 01:46:43
583,699,482,621
fraud_Abbott-Rogahn
entertainment
8.55
Jennifer
Jones
F
5572 Kelly Plains Apt. 952
Waupaca
WI
54,981
44.3481
-89.1101
15,426
Engineer, civil (contracting)
1936-07-22
e9459762b67be797c7daed07fb22af69
1,370,828,803
45.240762
-89.947028
0
1,266,847
2020-06-10 01:46:44
376,944,481,517,097
fraud_Rohan, White and Aufderhar
misc_net
17.79
Tiffany
Stephens
F
1447 Ryan Lodge
Grand Bay
AL
36,541
30.4983
-88.3282
15,647
Scientist, physiological
1957-12-26
47104d7361053952631659398804e31a
1,370,828,804
31.052223
-87.953229
0
1,266,848
2020-06-10 01:47:45
3,577,794,103,155,425
fraud_Goldner, Kovacek and Abbott
grocery_pos
59.08
Mary
Humphrey
F
9853 Flynn Hollow Apt. 602
Reynolds
ND
58,275
47.7068
-97.2092
733
Visual merchandiser
1994-11-12
568515061ad9375a6171ab0be86dfaab
1,370,828,865
48.376195
-96.480104
0
1,266,849
2020-06-10 01:47:53
6,011,652,924,285,713
fraud_Lockman Ltd
grocery_pos
94.86
Kathryn
Smith
F
19838 Tonya Prairie Apt. 947
Rocky Mount
MO
65,072
38.2911
-92.7059
1,847
Tax inspector
1988-10-26
c7050d1edef36e3c10a7102c6b018094
1,370,828,873
38.830786
-91.856572
0
1,266,850
2020-06-10 01:49:03
4,745,996,322,265
fraud_Raynor, Reinger and Hagenes
gas_transport
50.99
Carrie
Washington
F
6114 Adams Harbor Suite 096
Kingsford Heights
IN
46,346
41.4802
-86.6919
1,423
Psychologist, forensic
1998-10-07
9d6f1504e495ad3f0c9d05fe7dfeebd9
1,370,828,943
42.417893
-86.209691
0
1,266,851
2020-06-10 01:52:03
4,988,304,376,504
fraud_Dooley-Thompson
misc_net
74.49
William
Thompson
M
977 Rita Grove Apt. 000
Rock Tavern
NY
12,575
41.4575
-74.1659
2,258
Building surveyor
1937-03-17
045a94fac003b759ea14eb327ef5b3b6
1,370,829,123
40.974383
-74.790386
0
1,266,852
2020-06-10 01:54:10
4,089,096,483,689,733,600
fraud_Jenkins, Hauck and Friesen
gas_transport
57.15
Debra
Stark
F
686 Linda Rest
Kilgore
TX
75,662
32.3836
-94.8653
24,536
Multimedia programmer
1983-10-14
bec6ce82a690024a711317d2cc22b74b
1,370,829,250
32.161483
-93.891228
0
1,266,853
2020-06-10 01:55:12
180,069,253,480,336
fraud_McCullough, Hudson and Schuster
food_dining
101.46
William
Hunter
M
5036 Victoria Ports Suite 249
Emporium
PA
15,834
41.5177
-78.2536
4,533
Public affairs consultant
1969-11-01
c130b242a8c83e8439315f67dde979f0
1,370,829,312
41.825085
-79.243495
0
1,266,854
2020-06-10 01:56:31
6,011,492,816,282,597
fraud_Gutmann Ltd
grocery_net
46.18
Gary
Barnes
M
2970 Flores Brooks
Smackover
AR
71,762
33.3398
-92.7442
2,501
Financial adviser
1986-06-11
d949683aa3c6b43e7dfbfe743591899f
1,370,829,391
34.230389
-92.458521
0
1,266,855
2020-06-10 01:56:51
180,065,479,077,096
fraud_Brown-Greenholt
entertainment
1.37
Krystal
Gamble
F
47152 Clayton Burg
Manchester
MD
21,102
39.6747
-76.8941
11,751
Clinical research associate
1964-02-15
f369f1d5491fdc9eee8d14ad76ab8895
1,370,829,411
39.276897
-76.879291
0
1,266,856
2020-06-10 01:57:27
4,509,142,395,811,241
fraud_Jast-McDermott
shopping_pos
214.45
Margaret
Williams
F
165 Jerry Meadows Suite 460
Surrency
GA
31,563
31.6489
-82.1982
1,324
Engineer, technical sales
1926-07-12
7ee2ab5c0fdd5921e7250e49438f3cd7
1,370,829,447
30.876732
-83.136582
0
1,266,857
2020-06-10 01:58:53
583,699,482,621
fraud_Wiza, Schaden and Stark
misc_pos
6.62
Jennifer
Jones
F
5572 Kelly Plains Apt. 952
Waupaca
WI
54,981
44.3481
-89.1101
15,426
Engineer, civil (contracting)
1936-07-22
90967033ec7b88af1d23dcf6b7a0f9fb
1,370,829,533
44.324238
-89.255136
0
1,266,858
2020-06-10 01:59:19
347,073,228,412,010
fraud_Weimann, Kuhic and Beahan
shopping_pos
117.72
Ryan
Johnson
M
40178 Lisa Mission
Alva
WY
82,711
44.6873
-104.4414
110
Administrator, local government
1973-05-16
ddbdfbebb91f7766023f50ce504554cc
1,370,829,559
45.25578
-104.206819
0
1,266,859
2020-06-10 01:59:38
377,113,842,678,100
fraud_Deckow-O'Conner
grocery_pos
121.98
Billy
Gallagher
M
673 Delgado Burg
Greenwich
NJ
8,323
39.4055
-75.3209
804
Insurance risk surveyor
1965-03-25
0e47df873c4f6f720e25b2f1f7365138
1,370,829,578
39.873184
-75.182841
0
1,266,860
2020-06-10 01:59:52
3,567,697,931,646,329
fraud_Miller-Hauck
grocery_pos
67.46
John
Stevens
M
428 Morgan River
Hudson
NY
12,534
42.247
-73.7552
17,867
Travel agency manager
1998-07-29
56441ea4e9865fe6d374dc01adb82bc7
1,370,829,592
42.286261
-73.461398
0
1,266,861
2020-06-10 02:03:35
375,974,680,629,816
fraud_Rempel PLC
grocery_net
58.37
Roberta
Mccarthy
F
94431 Matthew Mall Suite 296
Plymouth
CT
6,782
41.6611
-73.0449
2,376
Herpetologist
1973-04-06
9c7d75471968bbeef4c6ad0519469c45
1,370,829,815
41.130997
-73.311314
0
1,266,862
2020-06-10 02:05:16
4,116,554,952,971,686
fraud_Schneider, Hayes and Nikolaus
food_dining
102.86
Bridget
Bowen
F
49120 Regina Island Apt. 170
Port Saint Lucie
FL
34,953
27.2625
-80.3793
181,438
Primary school teacher
1934-03-19
5e354fc3862d1c6a300343a23a4f8759
1,370,829,916
26.855768
-80.620413
0
1,266,863
2020-06-10 02:05:23
6,011,348,830,550,197
fraud_Corwin-Collins
gas_transport
80.33
Samuel
Johnston
M
16285 Jessica Lights
Birmingham
AL
35,229
33.4629
-86.7904
493,806
Musician
1980-07-12
529e6eea2ea99a2ca0330366c7777ae5
1,370,829,923
34.111997
-87.102973
0
1,266,864
2020-06-10 02:06:47
379,897,244,598,068
fraud_Kling-Ernser
entertainment
127.63
Frank
Key
M
5537 Jessica Plaza
Pewee Valley
KY
40,056
38.3039
-85.4834
3,263
Stage manager
1930-02-28
6f7d94ecdaf65e278294b5531f8cc696
1,370,830,007
38.29452
-85.861689
0
1,266,865
2020-06-10 02:07:02
4,996,263,498,048,679
fraud_Jones, Sawayn and Romaguera
misc_net
7.96
Kendra
King
F
154 Hernandez Keys
Smith River
CA
95,567
41.9404
-124.1587
1,930
Web designer
1983-06-13
7fec01629f6b7b37b16b8c1b63736848
1,370,830,022
42.594689
-125.102165
0
1,266,866
2020-06-10 02:07:20
568,279,015,842
fraud_Moore, Dibbert and Koepp
misc_net
126.96
Micheal
Hernandez
M
6139 Mark Rapid Apt. 651
Christine
ND
58,015
46.5522
-96.7909
291
Television floor manager
1991-05-01
620ade8a158b0ef4fde54dc91fe609da
1,370,830,040
47.031504
-96.547564
0
1,266,867
2020-06-10 02:07:53
3,565,423,334,076,143
fraud_Greenholt, Jacobi and Gleason
gas_transport
77.63
Nathan
Thomas
M
4923 Campbell Pines Suite 717
Carlisle
IN
47,838
38.9763
-87.3667
4,081
Energy engineer
1938-03-15
0b66e7dc5f98decfe90e518279dd0af8
1,370,830,073
39.740138
-87.40054
0
1,266,868
2020-06-10 02:08:12
30,074,693,890,476
fraud_Nader-Heller
misc_net
81.4
Kelsey
Richards
F
889 Sarah Station Suite 624
Holcomb
KS
67,851
37.9931
-100.9893
2,691
Arboriculturist
1993-08-16
54a5c1dff3468a5d1e95a0b309675683
1,370,830,092
37.639935
-100.492034
0
1,266,869
2020-06-10 02:09:07
3,560,797,065,840,735
fraud_Osinski, Ledner and Leuschke
grocery_pos
92.43
Janet
Turner
F
0925 Lang Extensions
Shields
ND
58,569
46.1838
-101.2589
77
Film/video editor
1989-12-17
aa953f87f27e075032337dcd24c93a7f
1,370,830,147
46.507144
-101.769156
0
1,266,870
2020-06-10 02:09:48
370,348,764,075,623
fraud_Nicolas, Hills and McGlynn
entertainment
8.62
Christopher
Gomez
M
950 Dunn Squares
Tickfaw
LA
70,466
30.5668
-90.482
8,512
Accountant, chartered public finance
1951-09-03
e45034d90e42d0d13ab0f052c67fede8
1,370,830,188
30.04772
-90.668653
0
1,266,871
2020-06-10 02:10:20
502,012,776,709
fraud_Goyette, Howell and Collier
shopping_pos
86.03
Sherry
Martinez
F
144 Yu Locks Apt. 754
Garrattsville
NY
13,342
42.6315
-75.1866
165
Naval architect
1945-09-20
0f64d35d73d4250807c0dc67e71b380d
1,370,830,220
42.77288
-75.430094
0
1,266,872
2020-06-10 02:10:47
2,285,066,385,084,291
fraud_Huels-Nolan
gas_transport
80.29
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
60e5dd09b2df55836edbf48403e1bcd4
1,370,830,247
32.590491
-89.079415
0
1,266,873
2020-06-10 02:12:48
4,512,828,414,983,802,000
fraud_Heller-Langosh
gas_transport
95.39
Monica
Cohen
F
864 Reynolds Plains
Uledi
PA
15,484
39.8936
-79.7856
328
Tree surgeon
1983-07-25
8e98f2e66f6d7634995fd5eef5f79fb9
1,370,830,368
38.943764
-79.353659
0
1,266,874
2020-06-10 02:13:11
4,119,762,878,330,989
fraud_Torphy-Goyette
shopping_pos
9.11
Melinda
Gutierrez
F
1497 West Gateway
Eureka
IL
61,530
40.7152
-89.2706
6,713
Archivist
1945-08-19
7c3d0b865433cfe0f450bf549d6b3710
1,370,830,391
40.935985
-88.303454
0
1,266,875
2020-06-10 02:13:12
4,410,582,919,485,061,600
fraud_Jast-McDermott
shopping_pos
6.43
David
Cole
M
7955 Allen Orchard Apt. 336
Springfield
GA
31,329
32.3697
-81.3618
9,034
Therapist, occupational
1969-03-02
54263f96e351ba7eb5197a66b84de3ec
1,370,830,392
31.722676
-81.965826
0
1,266,876
2020-06-10 02:13:40
213,161,869,125,933
fraud_Turcotte-Halvorson
misc_pos
6.31
Monica
Lane
F
3270 Scott Islands
East Andover
ME
4,226
44.6084
-70.6993
190
Animal nutritionist
1970-04-17
54d2254e13413a5ed35149fdc625aa8e
1,370,830,420
44.991152
-71.266009
0
1,266,877
2020-06-10 02:15:03
4,410,582,919,485,061,600
fraud_Heaney-Marquardt
entertainment
2.62
David
Cole
M
7955 Allen Orchard Apt. 336
Springfield
GA
31,329
32.3697
-81.3618
9,034
Therapist, occupational
1969-03-02
377f54235565bfb96027cb932c914b15
1,370,830,503
32.8329
-81.705623
0
1,266,878
2020-06-10 02:15:05
180,069,253,480,336
fraud_Kozey-Boehm
shopping_net
6
William
Hunter
M
5036 Victoria Ports Suite 249
Emporium
PA
15,834
41.5177
-78.2536
4,533
Public affairs consultant
1969-11-01
064747cb8bcfd37982d470c9a3f36941
1,370,830,505
40.859249
-79.253532
0
1,266,879
2020-06-10 02:15:57
630,423,337,322
fraud_Harber Inc
gas_transport
48.28
Stephanie
Gill
F
43039 Riley Greens Suite 393
Orient
WA
99,160
48.8878
-118.2105
149
Special educational needs teacher
1978-06-21
eea2d126204fa28dac31d5c000e81c95
1,370,830,557
49.438684
-117.982239
0
1,266,880
2020-06-10 02:17:12
4,914,700,582,394,237
fraud_Rodriguez Group
gas_transport
13.48
John
Williams
M
8929 Phillips Corners Suite 259
Harmony
PA
16,037
40.8496
-80.1381
4,589
Bookseller
1956-05-01
9d75374904a4ae5433410d15f77468f3
1,370,830,632
40.748718
-80.05248
1
1,266,881
2020-06-10 02:18:00
4,119,762,878,330,989
fraud_Frami Group
entertainment
7.44
Melinda
Gutierrez
F
1497 West Gateway
Eureka
IL
61,530
40.7152
-89.2706
6,713
Archivist
1945-08-19
953e548d31fc7931aff0d5c21a36f26b
1,370,830,680
41.242025
-88.750535
0
1,266,882
2020-06-10 02:18:48
581,686,439,828
fraud_Heller, Gutmann and Zieme
grocery_pos
74.39
Larry
House
M
911 Sabrina Trafficway
Cochranton
PA
16,314
41.5205
-80.0573
5,507
Retail merchandiser
1973-07-28
71a1ec2a62ed7b82d175b1412b39bfba
1,370,830,728
41.309355
-80.386029
0
1,266,883
2020-06-10 02:21:19
4,259,996,134,423
fraud_Johnson, Runolfsdottir and Mayer
misc_net
1.53
Julie
Johnson
F
9331 Robert Passage Suite 327
Hudson
KS
67,545
38.1485
-98.6408
215
Probation officer
1968-11-22
315a1447cae5aa07405941a560d08256
1,370,830,879
37.506949
-98.367198
0
1,266,884
2020-06-10 02:22:58
584,673,555,952
fraud_Torp-Lemke
misc_pos
6.71
Jessica
Jordan
F
071 Wise Trace
Coleharbor
ND
58,531
47.5196
-101.2332
307
Make
1930-08-13
e66f0744b2456062407a31d813a27674
1,370,830,978
46.791615
-100.510371
0
1,266,885
2020-06-10 02:25:26
6,595,970,453,799,027
fraud_Yost, Block and Koepp
misc_pos
4.16
Gina
Gomez
F
72030 Shelton Crossing Apt. 742
Stirling
NJ
7,980
40.6774
-74.4968
2,307
Science writer
1969-09-11
02b548d050b119b9faf4216799680c8e
1,370,831,126
40.870504
-74.434191
0
1,266,886
2020-06-10 02:25:58
4,301,028,321,766,222,300
fraud_Koepp-Parker
grocery_pos
108.82
Joe
Howard
M
109 Brian Lights Apt. 504
Shippingport
PA
15,077
40.6025
-80.3863
198
Secretary/administrator
1978-10-26
73f2a5f93933e6186720437633a5cfbb
1,370,831,158
40.033965
-80.437371
0
1,266,887
2020-06-10 02:26:42
3,577,663,406,369,449
fraud_Langworth, Boehm and Gulgowski
shopping_net
11.33
Cody
Hooper
M
7233 John Parks
Lepanto
AR
72,354
35.6069
-90.3359
2,470
Counselling psychologist
1968-10-06
eeb97c3c68d8b571edfbd9bf6e86535e
1,370,831,202
35.450524
-89.51635
0
1,266,888
2020-06-10 02:28:30
343,668,971,234,893
fraud_Kuphal-Predovic
misc_net
9.98
Sally
Moore
F
835 Reese Views Suite 884
Hopkins
SC
29,061
33.9349
-80.8449
13,717
Chiropodist
1949-11-16
ae5234b97521ccf05529d90452efd6eb
1,370,831,310
33.477705
-81.818317
0
1,266,889
2020-06-10 02:33:25
4,908,846,471,916,297
fraud_McDermott-Weimann
grocery_pos
204.87
Lauren
Torres
F
03030 White Lakes
Grandview
TX
76,050
32.2779
-97.2351
5,875
Radiographer, therapeutic
1992-07-24
3c2192512e1231eae38c30ef9f444383
1,370,831,605
32.458448
-97.535723
0
1,266,890
2020-06-10 02:34:02
4,265,776,278,887,457
fraud_Boyer PLC
shopping_net
3.77
Christine
Best
F
68248 Deanna Land
Enola
AR
72,047
35.2087
-92.2123
969
Physicist, medical
1954-01-05
08bbdcd8219bc11885acc693d16cb0d5
1,370,831,642
35.965231
-91.484485
0
1,266,891
2020-06-10 02:34:47
3,540,075,240,003,197
fraud_Kunze Inc
grocery_pos
35.58
Christian
Johns
M
892 Solis Neck
Lonsdale
MN
55,046
44.4477
-93.4252
5,211
Chief Strategy Officer
1987-01-27
8e1370a43c31dd8a96ea3fc131e6c29c
1,370,831,687
44.41764
-92.680772
0
1,266,892
2020-06-10 02:34:53
180,036,456,789,979
fraud_Mraz-Herzog
gas_transport
79.82
Mackenzie
Salazar
F
982 Melissa Lock
Bagley
WI
53,801
42.9207
-91.0685
878
Risk analyst
1974-11-20
daa881c7a5d88ab9b094370e0b72e412
1,370,831,693
43.180784
-90.989486
0
1,266,893
2020-06-10 02:36:32
4,798,937,978,667,560,000
fraud_Padberg-Welch
grocery_pos
80.45
Robert
Williams
M
09419 Lewis Rapids
Bay City
MI
48,706
43.6088
-83.953
67,858
Water quality scientist
1995-03-13
5432bc7fa81f709625073852fd390a31
1,370,831,792
44.528477
-84.38547
0
1,266,894
2020-06-10 02:37:25
4,518,350,514,020,532
fraud_Pfeffer LLC
grocery_net
44.56
Christopher
Gregory
M
9579 Porter Tunnel
Wauchula
FL
33,873
27.5517
-81.8074
14,742
Teaching laboratory technician
1993-02-26
f128f2680d0d0acd1ea34cc9a8fad032
1,370,831,845
28.523629
-81.702058
0
1,266,895
2020-06-10 02:37:47
342,952,484,382,519
fraud_Rodriguez, Yost and Jenkins
misc_net
76.22
Kayla
Jones
F
6033 Young Track Suite 804
East Canaan
CT
6,024
42.0158
-73.2913
647
Comptroller
1987-09-26
e1a552867c5301b5c9893c3f2cd75e02
1,370,831,867
41.066964
-73.030489
0
1,266,896
2020-06-10 02:38:23
3,502,088,871,723,054
fraud_Lehner, Mosciski and King
misc_net
7.54
Scott
Martin
M
31472 Cody Place Suite 740
Kensington
MD
20,895
39.0298
-77.0793
19,054
Operations geologist
1976-09-08
5c56ab86764f3e656dc92cb8ff3655b8
1,370,831,903
39.643249
-77.124568
0
1,266,897
2020-06-10 02:39:19
38,580,485,618,059
fraud_Schmitt Inc
gas_transport
66.06
Teresa
Clark
F
1323 Derek Mission
Noonan
ND
58,765
48.8856
-103.0098
248
Industrial/product designer
1968-05-13
4d808949a6b665c3c1134df5298e3f3d
1,370,831,959
49.035804
-103.511039
0
1,266,898
2020-06-10 02:40:30
38,052,002,992,326
fraud_Swift, Bradtke and Marquardt
grocery_net
36.79
Anna
Logan
F
3522 Park Wells Suite 528
Cleveland
TX
77,327
30.33
-95.0202
34,153
Building surveyor
1995-09-11
5096b05c52c00e1857649959cde9ffa3
1,370,832,030
30.899621
-95.587108
0
1,266,899
2020-06-10 02:40:51
213,173,753,804,333
fraud_Willms, Kris and Bergnaum
shopping_pos
109.59
Joseph
Wagner
M
822 Austin Spur
North Judson
IN
46,366
41.2244
-86.6966
5,791
Doctor, general practice
1959-10-07
df47f951f293f3b7c12d75a97e2c0cc6
1,370,832,051
42.051595
-86.941132
0