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
1,266,900
2020-06-10 02:41:19
4,951,647,200,979,051
fraud_Pacocha-O'Reilly
grocery_pos
111.41
Kimberly
Miller
F
75533 Tamara Valleys
Logan
IL
62,856
37.9943
-88.9417
324
Scientist, research (physical sciences)
1976-06-15
df431aad64db956a86c4ad4d4935718c
1,370,832,079
37.025957
-87.968748
0
1,266,901
2020-06-10 02:41:37
4,550,599,031,376,731
fraud_Kling Inc
gas_transport
72.61
Angela
West
F
9471 Wong Islands
Mansfield
OH
44,902
40.7559
-82.5123
92,985
Press photographer
1968-05-29
e391c4f0d8873967a8d25c286a8a4cbd
1,370,832,097
40.973333
-82.129296
0
1,266,902
2020-06-10 02:42:49
4,239,552,724,014,407
fraud_Padberg-Rogahn
entertainment
4.99
Carl
Hernandez
M
9134 Darryl Flat Suite 916
Paulding
OH
45,879
41.141
-84.5722
6,284
Secondary school teacher
1936-03-27
4d278ac16dec33c697c2f80ecfe8812a
1,370,832,169
41.443327
-84.839192
0
1,266,903
2020-06-10 02:43:22
3,598,215,285,024,754
fraud_Cassin-Harvey
grocery_net
77.1
Ashley
Lopez
F
9333 Valentine Point
Bellmore
NY
11,710
40.6729
-73.5365
34,496
Librarian, public
1970-10-21
72605985eb239f84078277c4c27fc1dc
1,370,832,202
40.327105
-74.340286
0
1,266,904
2020-06-10 02:45:13
370,348,764,075,623
fraud_Hermann and Sons
shopping_pos
1.26
Christopher
Gomez
M
950 Dunn Squares
Tickfaw
LA
70,466
30.5668
-90.482
8,512
Accountant, chartered public finance
1951-09-03
98d713c3f2907dbb19cfde5a05c234d7
1,370,832,313
31.305501
-89.966455
0
1,266,905
2020-06-10 02:45:28
4,158,945,090,781,624
fraud_Corwin-Collins
gas_transport
53.05
Justin
Bell
M
5323 Walker Island
Pittsburgh
PA
15,217
40.4308
-79.9205
687,276
Scientist, marine
1973-10-19
1d905a0bab1bccce9b478ecb1a7c08c5
1,370,832,328
40.800874
-80.641858
0
1,266,906
2020-06-10 02:47:52
4,500,002,361,389
fraud_Paucek-Wiza
grocery_net
50.53
Joseph
Nixon
M
86882 Desiree Camp Suite 047
Tyaskin
MD
21,865
38.2833
-75.8465
470
Music tutor
1965-04-07
b23afc7dbae88e80d5b4bfd9313c253f
1,370,832,472
37.98907
-75.751447
0
1,266,907
2020-06-10 02:48:59
3,598,895,972,308,782
fraud_Kilback LLC
grocery_pos
104.01
Kenneth
Richards
M
994 Livingston Extensions Suite 918
Norwalk
OH
44,857
41.2403
-82.6078
23,805
Copy
1970-02-22
520aad4ce6e62cbe281e998b79ea73ab
1,370,832,539
41.854608
-83.079625
0
1,266,908
2020-06-10 02:49:17
377,264,520,876,399
fraud_McDermott-Rice
misc_pos
113.22
Kara
Miles
F
2076 Thomas Roads Suite 970
Cassatt
SC
29,032
34.3424
-80.5
4,424
Lawyer
1961-07-31
c3910f394c7fcf639c6511e3b0f972fa
1,370,832,557
33.627795
-81.462158
0
1,266,909
2020-06-10 02:49:24
4,788,103,653,396
fraud_Kuphal-Bartoletti
misc_net
58.95
Kristin
Williams
F
36366 Smith Road
Miamisburg
OH
45,342
39.6321
-84.2675
36,784
Investment banker, corporate
1941-07-31
9e1bb031c28c2dd45f67728b40d3e48d
1,370,832,564
39.447077
-84.81382
0
1,266,910
2020-06-10 02:50:48
30,238,755,902,988
fraud_Rodriguez Group
gas_transport
59.95
Danielle
Yu
F
5395 Colon Burgs Suite 037
Thrall
TX
76,578
30.592
-97.2893
1,766
Press sub
1976-01-02
8c5868735ce1d475f86989b18af39080
1,370,832,648
30.098021
-96.444853
0
1,266,911
2020-06-10 02:50:55
4,149,635,823,017
fraud_Lehner, Mosciski and King
misc_net
8.85
Samuel
Farrell
M
428 Michael Tunnel Apt. 377
Cleveland
AL
35,049
33.9778
-86.5598
3,996
Aid worker
1977-06-14
34f04cbb06a33e46d89c58150a0ce60b
1,370,832,655
34.468406
-85.781998
0
1,266,912
2020-06-10 02:51:59
4,973,530,368,125,489,000
fraud_Barton Inc
grocery_pos
85.03
Mary
Rodriguez
F
8986 Fitzgerald Plains
Winslow
AR
72,959
35.8312
-94.1187
2,786
Musician
1965-09-27
ddd8ef645f2cf971106e96d7ebc1bfba
1,370,832,719
35.049903
-93.425964
0
1,266,913
2020-06-10 02:52:09
376,656,886,990,758
fraud_Tromp, Kerluke and Glover
grocery_net
63.44
Richard
Vance
M
169 Shelia Knoll Suite 753
Zavalla
TX
75,980
31.1569
-94.3871
2,836
Designer, jewellery
1985-12-03
947adf642f3747556d9b6857523773f8
1,370,832,729
30.269261
-95.319847
0
1,266,914
2020-06-10 02:52:10
6,011,934,240,159,560
fraud_Kovacek, Dibbert and Ondricka
grocery_pos
106.49
Joshua
Cohen
M
426 Mark Ports
Brooklin
ME
4,616
44.2541
-68.5565
824
Loss adjuster, chartered
1974-11-02
04b0cab8fc2bc7eee9f486b59aea6670
1,370,832,730
43.548678
-67.87761
0
1,266,915
2020-06-10 02:53:21
6,011,504,998,544,485
fraud_Torp-Labadie
gas_transport
59.34
Ashley
Whitney
F
4038 Smith Avenue
Jones
AL
36,749
32.5104
-86.8138
1,089
Materials engineer
1971-11-02
1487c487eff41659c36da14e05ab295a
1,370,832,801
32.339545
-86.850011
0
1,266,916
2020-06-10 02:54:15
4,128,730,454,058,057,700
fraud_Wintheiser, Dietrich and Schimmel
misc_pos
199.17
Monique
Martin
F
68276 Matthew Springs
Ratcliff
TX
75,858
31.3833
-95.0619
43
Engineer, production
1949-10-04
bad66f905d35f01c9bf2866ac084c3da
1,370,832,855
31.800828
-94.672711
0
1,266,917
2020-06-10 02:59:07
3,528,231,451,607,350
fraud_Vandervort-Funk
grocery_pos
126.19
Lauren
Moreno
F
83719 Wilson Shore
Heislerville
NJ
8,324
39.224
-74.9942
526
Exercise physiologist
1940-09-06
1ee0cbbb397ac4a1335b94324cd23023
1,370,833,147
39.302134
-74.901109
0
1,266,918
2020-06-10 03:03:26
6,502,195,877,055,606
fraud_Murray Ltd
grocery_net
55.04
Nathan
Byrd
M
155 Gregory Mount Suite 791
Red Cliff
CO
81,649
39.4584
-106.3851
277
Human resources officer
1985-04-03
b85ddcf2f52d921ae2d0ee657f12d1af
1,370,833,406
39.527453
-107.217577
0
1,266,919
2020-06-10 03:04:21
2,248,735,346,244,816
fraud_Goyette, Howell and Collier
shopping_pos
1.23
Jacob
Weber
M
29156 Mark Park Apt. 108
Utica
KS
67,584
38.6411
-100.138
269
Product/process development scientist
1962-11-11
a7769e4787642e6e4ad4a1d421a02824
1,370,833,461
38.778168
-99.298934
0
1,266,920
2020-06-10 03:04:50
180,031,190,491,743
fraud_Klocko LLC
misc_net
13.25
Becky
Mckinney
F
250 Benjamin Hill Apt. 026
Mobile
AL
36,617
30.7145
-88.0918
270,712
Surveyor, land/geomatics
1972-01-05
a476e158dbd0faa48e38056e4cdb6af9
1,370,833,490
30.069186
-88.890676
0
1,266,921
2020-06-10 03:06:23
213,199,865,312,311
fraud_Kiehn-Emmerich
grocery_pos
142.34
Christopher
Miller
M
493 Fitzgerald Fields Suite 454
Varnell
GA
30,756
34.9298
-84.9885
74
Pensions consultant
1944-05-14
24461b9440e1f3a56f338b2d70d4d224
1,370,833,583
35.854063
-84.529717
0
1,266,922
2020-06-10 03:07:00
3,583,793,405,872,580
fraud_Kutch LLC
gas_transport
61.77
Beth
Lambert
F
6447 Johnson Estates Apt. 986
Roosevelt
OK
73,564
34.847
-98.9836
551
Amenity horticulturist
1970-09-27
dec080115b3eb69990cbcc7935ae915f
1,370,833,620
34.377742
-98.402894
0
1,266,923
2020-06-10 03:07:49
344,342,339,068,828
fraud_McGlynn-Heathcote
misc_net
705.1
Ruth
Fuller
F
37732 Joe Courts Apt. 752
Darien
GA
31,305
31.3826
-81.4312
5,989
Tax adviser
1967-05-05
6ac5d4116f058749db6e0caf3bd05132
1,370,833,669
31.31106
-80.704785
0
1,266,924
2020-06-10 03:11:44
30,153,452,207,526
fraud_Bernhard, Grant and Langworth
shopping_pos
3.81
Robin
Smith
F
0537 Margaret Common Suite 526
Coleman
TX
76,834
31.8287
-99.427
5,908
Radio producer
1962-04-05
f556677dfc5d80452980635c7122e627
1,370,833,904
32.052485
-100.193368
0
1,266,925
2020-06-10 03:12:15
2,280,870,154,157,385
fraud_Reilly, Heaney and Cole
gas_transport
33.33
Katherine
Cooper
F
3854 Lauren Springs Suite 648
Oakford
IL
62,673
40.0994
-89.9601
530
Transport planner
1967-09-23
d6c8aa43fbe3b519d60c86c5db42f67c
1,370,833,935
39.210157
-89.188372
0
1,266,926
2020-06-10 03:12:15
2,222,001,896,600,109
fraud_Eichmann, Bogan and Rodriguez
gas_transport
48.57
Susan
Hernandez
F
2193 Osborne Run Apt. 789
Moro
IL
62,067
38.9318
-89.9618
2,401
Buyer, industrial
1972-01-03
b8cd3b1d6d4951f8c4f2a15040282f3c
1,370,833,935
37.976709
-90.374183
0
1,266,927
2020-06-10 03:16:20
376,944,481,517,097
fraud_Hudson-Grady
shopping_pos
3.47
Tiffany
Stephens
F
1447 Ryan Lodge
Grand Bay
AL
36,541
30.4983
-88.3282
15,647
Scientist, physiological
1957-12-26
e81d155d27d9b83dca7e441b891f6fa8
1,370,834,180
30.195477
-89.233763
0
1,266,928
2020-06-10 03:16:41
372,246,459,334,925
fraud_Mraz-Herzog
gas_transport
50.45
Rick
Martinez
M
062 Poole Hollow Apt. 815
Deadwood
SD
57,732
44.3566
-103.6999
1,979
Multimedia programmer
1970-03-13
c5b1c95fb5bdd642ffda510a8bdd59d6
1,370,834,201
43.760286
-102.708508
0
1,266,929
2020-06-10 03:17:38
4,451,952,084,362,894
fraud_Barton Inc
grocery_pos
94.83
Joseph
Davis
M
941 Adam Stravenue
Nazareth
TX
79,063
34.5444
-102.1069
686
Petroleum engineer
1980-07-30
a0e207a85ce8399b53d80da3cf250922
1,370,834,258
34.164783
-102.137309
0
1,266,930
2020-06-10 03:18:04
561,942,763,351
fraud_Swift, Bradtke and Marquardt
grocery_net
59.8
Melissa
Brown
F
330 Montoya Ramp
Washington
DC
20,036
38.9087
-77.0414
601,723
Prison officer
1986-03-14
eb6aa3d0bc456eb9b6ff9f3ce3dfb17e
1,370,834,284
38.881473
-77.886807
0
1,266,931
2020-06-10 03:19:16
180,031,190,491,743
fraud_Deckow-O'Conner
grocery_pos
185.54
Becky
Mckinney
F
250 Benjamin Hill Apt. 026
Mobile
AL
36,617
30.7145
-88.0918
270,712
Surveyor, land/geomatics
1972-01-05
82dd62951eb41e1d0da587b2efbbd464
1,370,834,356
31.177047
-88.7984
0
1,266,932
2020-06-10 03:20:40
4,476,840,372,112
fraud_Kling Inc
gas_transport
98.65
Steven
Walters
M
3206 Hall Divide Suite 282
Woodville
AL
35,776
34.6689
-86.2296
3,395
Editor, commissioning
1979-01-21
263d5ae01fd8133ad14cc4d6aa665336
1,370,834,440
35.616752
-86.959083
0
1,266,933
2020-06-10 03:21:17
3,559,723,917,628,303
fraud_Padberg-Welch
grocery_pos
97.7
Matthew
Huerta
M
622 Williams Trafficway
Ringwood
IL
60,072
42.4048
-88.3054
928
Outdoor activities/education manager
1985-05-13
b792fefa6d9e279fafec385d0a58f09d
1,370,834,477
43.065201
-87.995445
0
1,266,934
2020-06-10 03:21:33
180,084,576,295,055
fraud_Denesik and Sons
shopping_pos
31.04
David
Kirby
M
133 Alyssa Plains
Lolita
TX
77,971
28.7724
-96.4793
911
Archaeologist
1970-01-18
193e5b99ad32aabd0ed0b34953e94302
1,370,834,493
28.1936
-96.055863
0
1,266,935
2020-06-10 03:23:21
675,961,917,837
fraud_Bogisich Inc
grocery_pos
99.15
Christopher
Cummings
M
478 George Course Apt. 056
Sprague
NE
68,438
40.6267
-96.7456
142
Chiropodist
1967-08-24
7d34fbd7de5558021f4f8e33fb8374dd
1,370,834,601
40.781244
-97.629133
0
1,266,936
2020-06-10 03:23:28
341,542,810,616,333
fraud_Raynor, Reinger and Hagenes
gas_transport
80.42
Billy
Mcdonald
M
304 Ryan Port Suite 335
Camden
MO
64,017
39.2048
-94.0259
464
Colour technologist
1959-05-28
374b0254ad3ff24ac8812adea584da07
1,370,834,608
39.671955
-94.171978
0
1,266,937
2020-06-10 03:24:27
4,334,230,547,694,630
fraud_Christiansen, Goyette and Schamberger
gas_transport
60.8
Scott
Martin
M
7483 Navarro Flats
Freedom
WY
83,120
43.0172
-111.0292
471
Education officer, museum
1967-08-02
dc0c27728fff6d7ada5eea6058f76c1f
1,370,834,667
42.425488
-110.436761
0
1,266,938
2020-06-10 03:27:34
3,560,318,482,131,952
fraud_DuBuque LLC
grocery_pos
130.69
William
Skinner
M
524 Wu Spurs Suite 894
Mount Hope
AL
35,651
34.4793
-87.4769
1,312
Librarian, academic
1955-02-01
5187447dc1309ffbd878c337fd21671c
1,370,834,854
34.584625
-87.788624
0
1,266,939
2020-06-10 03:29:14
4,255,397,449,664,186,000
fraud_Denesik and Sons
shopping_pos
6.92
George
Smith
M
7377 Walton Extensions Apt. 979
Dallas
TX
75,236
32.69
-96.9177
1,263,321
Designer, interior/spatial
1952-09-27
b21c68098e8f1c90fdfb42f990129886
1,370,834,954
33.243627
-95.961173
0
1,266,940
2020-06-10 03:29:41
6,011,860,238,257,910
fraud_Heathcote, Yost and Kertzmann
shopping_net
4.28
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
ddb9837fa6002738e3e8db34992cd835
1,370,834,981
35.757721
-97.092265
0
1,266,941
2020-06-10 03:32:09
180,064,817,343,047
fraud_Reilly, Heaney and Cole
gas_transport
78.03
Patricia
Gonzalez
F
8973 Mark Drive
Stephensport
KY
40,170
37.9048
-86.524
344
Chartered public finance accountant
1967-03-30
9937b285a0fd22adc92c2e655b50487e
1,370,835,129
37.71586
-86.847339
0
1,266,942
2020-06-10 03:32:24
4,060,579,726,528,237
fraud_Denesik and Sons
shopping_pos
1.64
Steven
Sanders
M
25955 Amy Via
Ozawkie
KS
66,070
39.2136
-95.4404
2,661
Theatre director
1948-11-14
2c1b333a9b180feb0a013af70d1c8224
1,370,835,144
38.930819
-96.268957
0
1,266,943
2020-06-10 03:32:26
3,597,926,034,019,603
fraud_Kuhic Inc
grocery_pos
42.37
Derrick
Flores
M
83690 Nicholas Ports Apt. 846
Oakland
TN
38,060
35.2229
-89.5518
9,496
Furniture conservator/restorer
1993-03-23
9799bfc05c9ae75b411eabe3d4b7b3bf
1,370,835,146
34.44852
-88.599028
0
1,266,944
2020-06-10 03:33:30
2,233,882,705,243,596
fraud_DuBuque LLC
grocery_pos
126.06
Jamie
Robinson
F
67089 Caitlin Meadow Apt. 905
Sturgis
MS
39,769
33.357
-89.0473
1,923
Medical physicist
1960-01-16
acbbcf30460703c74389c03c4904029d
1,370,835,210
33.904874
-89.268951
0
1,266,945
2020-06-10 03:33:56
6,011,693,194,885,790
fraud_Schaefer, Maggio and Daugherty
gas_transport
64.95
Victoria
Fleming
F
2807 Parker Station Suite 080
Stanchfield
MN
55,080
45.6675
-93.2433
2,607
Lecturer, further education
1995-12-04
625da8cf50e8c1afd938067c98e59b82
1,370,835,236
45.67285
-92.721661
0
1,266,946
2020-06-10 03:34:33
4,265,776,278,887,457
fraud_Hudson-Ratke
grocery_pos
143.14
Christine
Best
F
68248 Deanna Land
Enola
AR
72,047
35.2087
-92.2123
969
Physicist, medical
1954-01-05
841de14c9318fd5f371402bdccec729b
1,370,835,273
34.382402
-92.118049
0
1,266,947
2020-06-10 03:35:01
4,425,161,475,596,168
fraud_Williamson LLC
misc_pos
73.84
Brooke
Fisher
F
815 Heather Divide Apt. 965
San Angelo
TX
76,905
31.4647
-100.39
103,927
Drilling engineer
1962-06-27
562cbacb060833f8dc0746e1e4e4afbd
1,370,835,301
31.489234
-99.528641
0
1,266,948
2020-06-10 03:35:53
5,596,347,693,144,598
fraud_Wilkinson Ltd
entertainment
50.74
Joseph
Moody
M
5901 Foster Pine
Kenner
LA
70,062
29.9912
-90.2479
68,211
Engineer, petroleum
1941-04-23
9f992c090c9da792f9e5f19be751943a
1,370,835,353
30.331583
-90.385463
0
1,266,949
2020-06-10 03:37:40
3,534,093,764,340,240
fraud_Schumm, Bauch and Ondricka
grocery_pos
119.96
Jeremy
White
M
9443 Cynthia Court Apt. 038
Boulder
MT
59,632
46.2306
-112.1138
1,939
Patent attorney
1967-01-12
f5acd83c5c24d75486e0a4a1cb49010f
1,370,835,460
45.64604
-112.14682
0
1,266,950
2020-06-10 03:38:23
4,220,345,354,880
fraud_Howe PLC
entertainment
111.12
Patrick
Torres
M
27386 Snyder Station
Oxford
MI
48,371
42.8223
-83.2829
24,840
Agricultural consultant
1960-01-20
a3edf3528872820aa22280d60d2817b3
1,370,835,503
43.068432
-82.815323
0
1,266,951
2020-06-10 03:40:02
4,560,004,149,983,868,400
fraud_Huel, Hammes and Witting
grocery_pos
196.97
Stacy
Villegas
F
20581 Pena Walks
Colorado Springs
CO
80,951
38.8881
-104.6556
525,713
Museum/gallery exhibitions officer
1992-05-09
b86a7299e5b4766fc0301a7ac2a83661
1,370,835,602
39.232098
-104.891094
0
1,266,952
2020-06-10 03:41:11
4,348,786,085,525,522
fraud_Lockman, West and Runte
grocery_pos
95.04
John
Nichols
M
862 Anderson Highway
Bryant
WI
54,418
45.203
-88.9983
1,080
Information systems manager
1979-01-08
335c8974adbe58566415d7d57d38e2b5
1,370,835,671
44.555981
-88.941879
0
1,266,953
2020-06-10 03:42:10
3,530,503,964,418,806
fraud_Douglas, Schneider and Turner
shopping_pos
1.82
David
Nichols
M
0638 Fred Ramp Suite 086
Palmdale
CA
93,552
34.5715
-118.0231
171,170
Chemical engineer
1963-06-04
1ab28671d8f0d37bd0281d6979cedbca
1,370,835,730
34.575269
-118.693605
0
1,266,954
2020-06-10 03:42:18
2,296,006,538,441,789
fraud_Huels-Nolan
gas_transport
59.48
Judy
Hogan
F
4970 Michelle Burgs
Brooklyn
NY
11,217
40.6816
-73.9798
2,504,700
Medical sales representative
1999-09-01
a1f1ad8ccacfc4a234d4520bc1496231
1,370,835,738
41.223523
-74.356922
0
1,266,955
2020-06-10 03:42:24
3,596,217,206,093,829
fraud_Kilback LLC
grocery_pos
125.56
Sara
Ramirez
F
23843 Scott Island
Birmingham
IA
52,535
40.8626
-91.9534
888
Camera operator
1988-03-25
c253696fe0178ea02c348a402ec238fe
1,370,835,744
41.575748
-91.286005
0
1,266,956
2020-06-10 03:43:16
6,011,492,816,282,597
fraud_Kutch Group
grocery_net
18.67
Gary
Barnes
M
2970 Flores Brooks
Smackover
AR
71,762
33.3398
-92.7442
2,501
Financial adviser
1986-06-11
b00b19019c2f03225ba3974b0f7bad5d
1,370,835,796
34.125839
-92.828511
0
1,266,957
2020-06-10 03:43:37
581,293,083,266
fraud_Schmeler Inc
misc_pos
33.47
William
Thomas
M
39227 Mcpherson Shoals
Lahoma
OK
73,754
36.385
-98.0727
1,078
Podiatrist
1989-10-06
661139507111271e85cf909754ec36b7
1,370,835,817
37.051358
-98.848771
0
1,266,958
2020-06-10 03:44:47
2,706,977,570,537,524
fraud_Osinski, Ledner and Leuschke
grocery_pos
93.24
David
Serrano
M
4739 Martin Common
Zaleski
OH
45,698
39.283
-82.3977
341
Accounting technician
1978-12-18
25f0bd99284e6187f0a0fe968121612d
1,370,835,887
40.037686
-82.866013
0
1,266,959
2020-06-10 03:45:35
4,990,494,243,023
fraud_Ruecker, Beer and Collier
shopping_net
4.69
Martin
Ford
M
56812 Francis Courts
Corriganville
MD
21,524
39.6967
-78.8031
626
Energy engineer
1960-12-13
80160d4c8a1b74413d2c222c8f43084a
1,370,835,935
38.903106
-78.523875
0
1,266,960
2020-06-10 03:46:14
3,551,217,896,304,745
fraud_McDermott-Weimann
grocery_pos
198.19
Sara
Harris
F
597 Jenny Ford Apt. 543
Tupper Lake
NY
12,986
44.232
-74.4905
6,120
Chartered loss adjuster
1976-10-09
5edc0b230613ca259eb6c9110df0166b
1,370,835,974
43.85932
-74.23092
0
1,266,961
2020-06-10 03:48:41
4,169,759,661,243,568
fraud_Ferry, Lynch and Kautzer
misc_net
7.71
Jamie
Carr
F
55363 Aaron Circle Suite 450
Lawn
PA
17,041
40.2236
-76.538
213
Special educational needs teacher
1972-02-15
5d11f10c9c635c4cd061bd397d1f2805
1,370,836,121
40.508108
-76.374856
0
1,266,962
2020-06-10 03:49:35
340,951,438,290,556
fraud_Auer-Mosciski
grocery_pos
217.43
Maria
Garcia
F
865 Thomas Village
Orangeburg
NY
10,962
41.0442
-73.9609
5,950
Records manager
1971-07-02
0eb6b34f26e59262bae359e11329a813
1,370,836,175
40.895221
-73.551602
0
1,266,963
2020-06-10 03:53:35
4,861,310,130,652,567,000
fraud_Johnston, Nikolaus and Maggio
grocery_net
85.81
Ashley
Cruz
F
65417 Walsh Radial Suite 691
Saint Amant
LA
70,774
30.2385
-90.8435
10,076
Surveyor, rural practice
1977-12-16
4c8af8ed8aa39479f9fe4f7d0eb6fe3e
1,370,836,415
29.986114
-90.096243
0
1,266,964
2020-06-10 03:55:13
4,810,839,835,482,794,000
fraud_Bednar Group
misc_net
16.42
Carolyn
Perez
F
433 Blake Roads Suite 967
Wheaton
MO
64,874
36.7651
-94.0492
760
Production manager
1985-08-31
f13018bc3d068f86e0ad5b8e9c3f8960
1,370,836,513
36.543958
-93.609445
0
1,266,965
2020-06-10 03:56:58
3,586,955,669,388,457
fraud_Cassin-Harvey
grocery_net
53.71
Benjamin
Rogers
M
24191 Elizabeth Mill
Bolivar
PA
15,923
40.3673
-79.1605
1,770
Administrator, local government
1994-12-08
4f728686ed04804e448cc0c59d0dd364
1,370,836,618
40.778922
-78.666369
0
1,266,966
2020-06-10 03:57:40
6,011,917,798,331,152
fraud_Raynor, Feest and Miller
gas_transport
40.87
William
Johnson
M
50843 Vincent Mission
South Londonderry
VT
5,155
43.1699
-72.8515
828
Scientific laboratory technician
1957-08-30
b95c5ebd2b9208459bc01eec386c3492
1,370,836,660
42.499778
-73.037969
0
1,266,967
2020-06-10 03:59:21
3,556,613,125,071,656
fraud_Harris Inc
gas_transport
65.96
Jose
Vasquez
M
572 Davis Mountains
Lake Jackson
TX
77,566
29.0393
-95.4401
28,739
Futures trader
1999-12-27
22f022e6d4abba233c6191bb599b3379
1,370,836,761
28.424183
-95.221004
0
1,266,968
2020-06-10 04:00:17
5,130,484,058,948,421
fraud_Huel, Hammes and Witting
grocery_pos
102.71
Ronald
White
M
25713 Hamilton Grove Apt. 903
Beaverdam
OH
45,808
40.8314
-83.9758
349
Museum/gallery conservator
1978-12-25
376dfc48eba1325ef130fbf8bc04f53d
1,370,836,817
40.309389
-84.742156
0
1,266,969
2020-06-10 04:00:45
3,525,668,150,756,629
fraud_Schamberger-O'Keefe
grocery_pos
94.46
Christopher
Choi
M
04611 Sandra Spring Suite 059
Rumely
MI
49,826
46.3481
-87.0436
137
Film/video editor
1990-08-13
0771ebcd579993f6b6e59c1467a95be3
1,370,836,845
45.615715
-86.071417
0
1,266,970
2020-06-10 04:01:25
4,958,589,671,582,727,000
fraud_Murray-Smitham
grocery_pos
82.07
Aaron
Pena
M
793 Hooper Tunnel Suite 154
Burke
VA
22,015
38.7894
-77.2818
43,102
Health visitor
1950-11-27
277a38013b7f570d9a75a908ec024e10
1,370,836,885
38.147488
-77.300501
0
1,266,971
2020-06-10 04:01:50
2,280,870,154,157,385
fraud_Stanton, Jakubowski and Baumbach
shopping_net
1.17
Katherine
Cooper
F
3854 Lauren Springs Suite 648
Oakford
IL
62,673
40.0994
-89.9601
530
Transport planner
1967-09-23
d1ff56b9ccf11509e40f974fdff658d7
1,370,836,910
39.152933
-90.80833
0
1,266,972
2020-06-10 04:02:09
4,640,395,708,703
fraud_Roob LLC
grocery_net
74.15
Melissa
Krause
F
67632 Martin Gateway
Fordoche
LA
70,732
30.6576
-91.6264
1,178
Community education officer
1951-06-13
a041ad4ddb4532d9b6147b94259dd9ea
1,370,836,929
30.202914
-91.370856
0
1,266,973
2020-06-10 04:02:13
675,961,917,837
fraud_Olson, Becker and Koch
gas_transport
60.27
Christopher
Cummings
M
478 George Course Apt. 056
Sprague
NE
68,438
40.6267
-96.7456
142
Chiropodist
1967-08-24
5d7f704e1456f936428fb793130e43c9
1,370,836,933
39.791097
-96.393153
0
1,266,974
2020-06-10 04:02:53
30,343,344,410,970
fraud_Pouros-Conroy
shopping_pos
4.77
Jacob
Dawson
M
663 Anna Plaza
Marienville
PA
16,239
41.4622
-79.1306
4,172
Copywriter, advertising
1962-03-20
76d011687dc7fe45e174a0ad49df602f
1,370,836,973
41.406078
-79.643968
0
1,266,975
2020-06-10 04:03:35
2,286,236,465,059,468
fraud_Willms, Kris and Bergnaum
shopping_pos
9.14
Morgan
Murray
F
2788 Brittney Island
Blairstown
MO
64,726
38.5319
-93.9221
467
Agricultural consultant
1950-05-27
274cba6fcd24fda72ab01a893297cbdc
1,370,837,015
38.092991
-94.545467
0
1,266,976
2020-06-10 04:04:29
213,193,596,103,206
fraud_Ortiz Group
grocery_net
50.1
James
Hunt
M
7369 Gabriel Tunnel
Pointe Aux Pins
MI
49,775
45.7549
-84.447
95
Electrical engineer
1994-02-09
b7069deb0a8fedd9b4a8285ec3ede039
1,370,837,069
46.000835
-84.611407
0
1,266,977
2020-06-10 04:06:21
4,471,568,287,204
fraud_Fisher-Schowalter
shopping_net
256.54
Dakota
Maldonado
M
369 Cochran Radial
Pelham
NC
27,311
36.4899
-79.4736
3,402
Insurance underwriter
1927-10-24
a2c01ccbdc6965a9d356bc784c148588
1,370,837,181
37.271932
-79.665008
0
1,266,978
2020-06-10 04:06:37
6,011,252,220,172,077
fraud_Zieme, Bode and Dooley
gas_transport
58.97
Melvin
Wright
M
210 Dean Causeway Suite 130
Alton
IA
51,003
42.9782
-96.0173
1,700
Engineer, land
2001-12-19
e1519689795a5abdd536e92859e09753
1,370,837,197
42.537479
-96.167644
0
1,266,979
2020-06-10 04:07:54
676,298,633,337
fraud_Conroy-Cruickshank
gas_transport
50.92
Jessica
Werner
F
4529 Cannon Alley
Center Point
WV
26,339
39.4125
-80.6352
255
Chief Executive Officer
1971-12-10
4c9d474668d1ce1ffd1cea56c1844497
1,370,837,274
39.976787
-80.530087
0
1,266,980
2020-06-10 04:08:08
4,587,577,161,160,601
fraud_Kutch and Sons
grocery_pos
161.95
Tina
Lawrence
F
12444 Jacob Pines
Nobleboro
ME
4,555
44.0943
-69.4828
1,643
Financial trader
1976-04-12
6cf5c95559ef1ca87c623fbeb443f9c2
1,370,837,288
44.216039
-69.807323
0
1,266,981
2020-06-10 04:10:10
6,011,438,889,172,900
fraud_Kemmer-Reinger
grocery_net
31.62
Allison
Allen
F
40624 Rebecca Spurs
De Witt
AR
72,042
34.2853
-91.3336
5,161
Electrical engineer
1993-04-08
bd75dcd2732c1eb3b89361993721b182
1,370,837,410
33.569716
-91.608572
0
1,266,982
2020-06-10 04:12:41
4,040,099,974,063,068,700
fraud_Eichmann-Russel
misc_pos
36.47
Jeffrey
Lewis
M
24255 Bryan Square
Palermo
ND
58,769
48.3396
-102.24
229
Administrator
1983-03-20
5865764bcea52450fcf456ebe7a9ea54
1,370,837,561
48.947656
-101.506675
0
1,266,983
2020-06-10 04:15:16
4,210,078,554,961,359,000
fraud_Langworth, Boehm and Gulgowski
shopping_net
1.86
Valerie
Clark
F
7402 West Ranch
Lowell
OR
97,452
43.921
-122.7806
1,420
Systems analyst
1965-11-11
e5827cd9f959cc2cbcdb9aa9baa76afa
1,370,837,716
43.129696
-123.038694
0
1,266,984
2020-06-10 04:15:27
4,400,011,257,587,662,000
fraud_Kutch, Hermiston and Farrell
gas_transport
51.66
Marissa
Powell
F
474 Allen Haven
North Loup
NE
68,859
41.4972
-98.7858
509
Nurse, children's
1980-09-15
0e95e83645b5e2d7baecde672d2b3a71
1,370,837,727
42.195289
-99.431228
0
1,266,985
2020-06-10 04:17:56
3,526,826,139,003,047
fraud_Kuhic LLC
shopping_net
7.54
Nathan
Massey
M
5783 Evan Roads Apt. 465
Falmouth
MI
49,632
44.2529
-85.017
1,126
Furniture designer
1955-07-06
180c7460b13d59872873498040fbab8e
1,370,837,876
45.144057
-85.867914
0
1,266,986
2020-06-10 04:17:59
4,209,696,857,872,688,600
fraud_Kuvalis Ltd
gas_transport
60.61
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
08ef4155aaaa68197f08851a4f5833eb
1,370,837,879
38.229403
-87.744425
0
1,266,987
2020-06-10 04:21:11
571,844,099,986
fraud_Denesik and Sons
shopping_pos
10.81
Susan
Mills
F
005 Cody Estates
Louisville
KY
40,202
38.2507
-85.7476
736,284
Engineering geologist
1952-04-02
b1498db1b111a7728863bd8d4bf979a1
1,370,838,071
38.272045
-86.542577
0
1,266,988
2020-06-10 04:21:15
6,011,388,901,471,808
fraud_Padberg-Welch
grocery_pos
112.51
Jacqueline
Marsh
F
950 Sheryl Spurs
Dunlevy
PA
15,432
40.1151
-79.8627
427
Mining engineer
1951-02-05
4da797c7fb966dd92ff47182ce5ac5b2
1,370,838,075
39.580358
-79.697078
0
1,266,989
2020-06-10 04:21:45
213,155,997,615,567
fraud_Stanton, Jakubowski and Baumbach
shopping_net
90.67
James
Yoder
M
83359 Lopez Point
Clune
PA
15,727
40.5503
-79.3237
168
Race relations officer
1978-10-04
d77f3469b55ed7206841e2846ff0faf0
1,370,838,105
39.694925
-80.264238
0
1,266,990
2020-06-10 04:21:46
374,656,033,243,756
fraud_VonRueden Group
grocery_net
46.87
David
Lewis
M
1499 Michael Rue
Arlington
VA
22,213
38.8954
-77.1633
207,410
Mudlogger
1984-07-03
152269a030f07a3369a978de723bee65
1,370,838,106
38.774325
-77.297874
0
1,266,991
2020-06-10 04:24:49
4,855,853,415,727,305,000
fraud_Roob, Conn and Tremblay
shopping_pos
6.32
Justin
Aguilar
M
184 Miller Manors
Wittenberg
WI
54,499
44.8232
-89.1665
3,223
Senior tax professional/tax inspector
1954-06-30
119354e6f61b9b2fcb8fe87a628a6630
1,370,838,289
45.483212
-89.444615
0
1,266,992
2020-06-10 04:24:54
676,195,318,214
fraud_Huel-Langworth
misc_net
40.03
Brandy
Quinn
F
9734 Beard Fields Suite 885
Altair
TX
77,412
29.6047
-96.5249
106
Editor, film/video
1983-07-24
a16c1279fd86b19f5dd9f7a0cfbd2fb1
1,370,838,294
29.065012
-97.380264
0
1,266,993
2020-06-10 04:28:25
371,284,100,299,909
fraud_Shields Inc
grocery_net
19.06
Hannah
Thomas
F
1004 Willis Pass
Hedley
TX
79,237
34.8698
-100.6806
513
Early years teacher
1976-05-24
5817cb963144a27dc53a3d4940055ffe
1,370,838,505
33.997846
-100.240699
0
1,266,994
2020-06-10 04:28:37
4,956,828,990,005,111,000
fraud_Casper, Hand and Zulauf
grocery_pos
67.24
Kenneth
Robinson
M
269 Sanchez Rapids
Elizabeth
NJ
7,208
40.6747
-74.2239
124,967
Operational researcher
1980-12-21
ce8483a71fd649cf6782d6868e5a5324
1,370,838,517
40.488057
-73.976164
0
1,266,995
2020-06-10 04:28:43
6,011,148,190,095,209
fraud_Emard Inc
gas_transport
89.09
Terri
Bailey
F
508 Erin Mount
Daly City
CA
94,015
37.6787
-122.478
107,941
Buyer, industrial
1991-10-04
7f9fd0c6b9f94a8f30ccdf3f54d849ae
1,370,838,523
38.021549
-121.695396
0
1,266,996
2020-06-10 04:29:33
3,554,849,923,339,851
fraud_Jacobi and Sons
shopping_pos
428.02
John
Hudson
M
886 Nicole Key
Stillwater
OK
74,074
36.1043
-97.0609
55,345
Cabin crew
1948-05-01
05cc34b4e25bde0299d102dd7bf870b1
1,370,838,573
35.850097
-97.664521
0
1,266,997
2020-06-10 04:29:54
30,197,398,657,930
fraud_Schultz, Simonis and Little
grocery_pos
206.56
April
Johnson
F
9727 Deleon Mountain
Creedmoor
NC
27,522
36.1124
-78.6476
12,335
Chief Strategy Officer
1987-09-19
481284ec3e19625ab2f118ad7f28129b
1,370,838,594
35.300945
-77.896158
0
1,266,998
2020-06-10 04:31:15
4,951,647,200,979,051
fraud_Kunze Inc
grocery_pos
93.39
Kimberly
Miller
F
75533 Tamara Valleys
Logan
IL
62,856
37.9943
-88.9417
324
Scientist, research (physical sciences)
1976-06-15
a5dee995e90747bf55f9c26f634bd6b7
1,370,838,675
37.213534
-88.506801
0
1,266,999
2020-06-10 04:31:15
3,565,943,051,129,759
fraud_Ledner-Pfannerstill
gas_transport
59.27
David
Thomas
M
838 Dan Haven Suite 003
Webster City
IA
50,595
42.4657
-93.8262
9,165
Medical secretary
1963-05-23
59bec271c6bd9dde3be87c5795c23cb7
1,370,838,675
42.610145
-93.182366
0