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
1,267,100
2020-06-10 06:20:41
4,997,733,566,924,489
fraud_Rempel PLC
grocery_net
47.69
Stephanie
Taylor
F
598 Martin Pine Suite 365
Saint Paul
MN
55,128
44.9913
-92.9487
753,116
Fisheries officer
1971-08-06
629fff1b0b53556265afd158d2cf9626
1,370,845,241
45.221712
-92.723002
0
1,267,101
2020-06-10 06:21:27
4,956,828,990,005,111,000
fraud_Cartwright-Harris
grocery_pos
78.31
Kenneth
Robinson
M
269 Sanchez Rapids
Elizabeth
NJ
7,208
40.6747
-74.2239
124,967
Operational researcher
1980-12-21
57725b379c8147a30447ec7eadb7bc2f
1,370,845,287
40.106302
-75.055252
0
1,267,102
2020-06-10 06:23:21
565,399,283,797
fraud_Herman, Treutel and Dickens
misc_net
82.82
Anthony
Allen
M
6993 Carr Lodge Apt. 311
Jordan Valley
OR
97,910
42.8801
-117.281
641
Economist
1993-11-24
e428199b5b8ee0c19f2093bcad2e8ee8
1,370,845,401
42.010243
-117.529973
0
1,267,103
2020-06-10 06:28:10
342,952,484,382,519
fraud_Sporer Inc
gas_transport
58.52
Kayla
Jones
F
6033 Young Track Suite 804
East Canaan
CT
6,024
42.0158
-73.2913
647
Comptroller
1987-09-26
f0606b05ba02202d27c18a838c7f7489
1,370,845,690
41.490276
-72.513605
0
1,267,104
2020-06-10 06:28:43
4,334,230,547,694,630
fraud_Doyle Ltd
grocery_pos
117.09
Scott
Martin
M
7483 Navarro Flats
Freedom
WY
83,120
43.0172
-111.0292
471
Education officer, museum
1967-08-02
3d6c4a949915c68faf36507258892dd8
1,370,845,723
42.985515
-110.676292
0
1,267,105
2020-06-10 06:28:53
4,657,269,323,674,365
fraud_Harris Group
food_dining
74.55
Alicia
Mitchell
F
125 Kristen Dale
Grand Ridge
FL
32,442
30.7148
-85.021
3,699
Art gallery manager
1948-09-07
57498100a8e50447798bfad62a979e88
1,370,845,733
30.983602
-84.601161
0
1,267,106
2020-06-10 06:30:45
38,295,635,583,927
fraud_Cummerata-Jones
gas_transport
63.54
Candice
Brown
F
9412 Harris Mews
O Brien
TX
79,539
33.3749
-99.8473
178
Warden/ranger
1983-06-14
cf2482dabfb8bb185866c662843bb29e
1,370,845,845
32.390127
-99.963321
0
1,267,107
2020-06-10 06:30:46
4,060,579,726,528,237
fraud_Weimann, Kuhic and Beahan
shopping_pos
1.04
Steven
Sanders
M
25955 Amy Via
Ozawkie
KS
66,070
39.2136
-95.4404
2,661
Theatre director
1948-11-14
a0055274e57de5c8471cf4de1bc8021b
1,370,845,846
39.22385
-96.239565
0
1,267,108
2020-06-10 06:31:36
60,495,593,109
fraud_Bernhard, Grant and Langworth
shopping_pos
5.99
Randall
Dillon
M
4440 George Mills Suite 591
Dallas
TX
75,210
32.7699
-96.743
1,263,321
Television camera operator
1942-11-24
8a37ee71c0ac46f0c117b0763117f6e3
1,370,845,896
32.654901
-96.281456
0
1,267,109
2020-06-10 06:31:41
38,580,485,618,059
fraud_Mraz-Herzog
gas_transport
60.05
Teresa
Clark
F
1323 Derek Mission
Noonan
ND
58,765
48.8856
-103.0098
248
Industrial/product designer
1968-05-13
2cf77c347b74f09338261b122b7355ec
1,370,845,901
49.196794
-103.926002
0
1,267,110
2020-06-10 06:32:45
4,715,741,951,931,169,000
fraud_Kuphal-Predovic
misc_net
4.01
Robert
Drake
M
463 Willie Estates
Burbank
OK
74,633
36.6966
-96.7869
471
Sub
1941-03-30
c26c3cf7a029529f3d69528e2f1971b5
1,370,845,965
36.853174
-97.612192
0
1,267,111
2020-06-10 06:35:11
2,475,085,306,462,014
fraud_Balistreri-Nader
misc_pos
32.81
John
Miller
M
153 Mccullough Springs Apt. 857
Lamberton
MN
56,152
44.2378
-95.2739
1,507
Land/geomatics surveyor
1993-10-12
5373362c9ac8731d6892fedd69dbfd32
1,370,846,111
43.845266
-94.610844
0
1,267,112
2020-06-10 06:35:36
3,526,826,139,003,047
fraud_Barrows PLC
shopping_pos
191.2
Nathan
Massey
M
5783 Evan Roads Apt. 465
Falmouth
MI
49,632
44.2529
-85.017
1,126
Furniture designer
1955-07-06
7f13ea452e9aa9b177616c0d01af47ae
1,370,846,136
44.777597
-84.993199
0
1,267,113
2020-06-10 06:37:24
180,042,946,491,150
fraud_Mosciski, Gislason and Mertz
grocery_pos
35.89
Charles
Robles
M
3337 Lisa Divide
Saint Petersburg
FL
33,710
27.7898
-82.7243
341,043
Engineer, land
1989-02-28
b308847e3039b54809885d04b2df40af
1,370,846,244
27.513252
-81.950879
0
1,267,114
2020-06-10 06:37:37
6,011,724,471,098,086
fraud_Skiles-Ankunding
grocery_net
109.26
Ann
Lawson
F
144 Evans Islands Apt. 683
Burbank
WA
99,323
46.1966
-118.9017
3,684
Musician
1981-11-29
092d21b12a663a0c9e6a29e6cffc19ab
1,370,846,257
47.159974
-119.534478
0
1,267,115
2020-06-10 06:38:16
4,550,599,031,376,731
fraud_Murray-Smitham
grocery_pos
69.56
Angela
West
F
9471 Wong Islands
Mansfield
OH
44,902
40.7559
-82.5123
92,985
Press photographer
1968-05-29
472206c5447f7a99a5c8491111388011
1,370,846,296
40.744943
-82.706734
0
1,267,116
2020-06-10 06:38:21
4,998,109,455,173,950
fraud_Wisozk and Sons
misc_pos
82.19
Mary
Pruitt
F
2819 Luke Greens Suite 563
Kansas City
MO
64,114
38.9621
-94.5959
545,147
Counsellor
1987-11-18
162ff28068868be54f7396d24dae9377
1,370,846,301
38.992897
-95.452547
0
1,267,117
2020-06-10 06:39:07
376,445,266,762,684
fraud_Durgan-Auer
misc_net
5.48
Rachel
Lowe
F
372 Jeffrey Course
Sutherland
NE
69,165
41.1558
-101.136
1,789
Insurance broker
1982-02-11
8aba409b25f8e4b0424c589fdef899c6
1,370,846,347
40.212523
-100.716777
0
1,267,118
2020-06-10 06:41:35
3,534,330,126,107,879
fraud_Casper, Hand and Zulauf
grocery_pos
100.3
Jeffrey
Smith
M
713 Scott Pike Apt. 712
Bridger
MT
59,014
45.2857
-108.9082
1,446
Chartered loss adjuster
1978-01-15
8e31bac5248e6eb90cafe172f18ce7d3
1,370,846,495
45.655547
-109.029139
0
1,267,119
2020-06-10 06:42:36
3,546,674,063,249,004
fraud_Bauch-Raynor
grocery_pos
46.71
Jordan
May
M
1626 Susan Course
Aledo
TX
76,008
32.7004
-97.6039
13,602
Optometrist
1984-07-05
ec02d130d1cfd6de1e5683d7c3fe6f9e
1,370,846,556
32.903594
-97.994866
0
1,267,120
2020-06-10 06:44:40
4,424,338,559,877,976
fraud_Ledner-Pfannerstill
gas_transport
59.16
Denise
Barnett
F
23220 Eaton Harbors
Kirby
OH
43,330
40.813
-83.4196
118
Private music teacher
1957-11-12
e26a4f847e4d1b5448b8c75a1773866e
1,370,846,680
41.616501
-83.707706
0
1,267,121
2020-06-10 06:45:42
4,956,828,990,005,111,000
fraud_Barton Inc
grocery_pos
46.44
Kenneth
Robinson
M
269 Sanchez Rapids
Elizabeth
NJ
7,208
40.6747
-74.2239
124,967
Operational researcher
1980-12-21
f43333a5d775070c48d8916b018885da
1,370,846,742
40.619614
-74.251698
0
1,267,122
2020-06-10 06:46:46
213,186,880,359,195
fraud_Olson, Becker and Koch
gas_transport
69.9
Craig
Franco
M
9242 Vanessa Ramp Apt. 525
Smithfield
IL
61,477
40.4855
-90.2856
631
Futures trader
1973-02-14
da4fccd201afadbe1f600e664419b782
1,370,846,806
41.245135
-90.067704
0
1,267,123
2020-06-10 06:46:54
213,174,467,670,432
fraud_Kerluke, Considine and Macejkovic
misc_net
4.98
James
Bishop
M
7055 Fernandez Estates Apt. 676
Cecilton
MD
21,913
39.4015
-75.8654
663
Podiatrist
1969-01-14
20bf5777fc69a48b6f7dd65bff0f02f3
1,370,846,814
39.086913
-75.394977
0
1,267,124
2020-06-10 06:48:50
4,228,411,452,607,671
fraud_Strosin-Cruickshank
grocery_pos
55.88
Aaron
Stewart
M
400 Zuniga Pine
Winthrop
ME
4,364
44.3229
-69.9576
6,025
Advertising account planner
1995-04-22
f5f6a4c0d6fc8089008606ba6cd2bd26
1,370,846,930
45.182132
-69.488282
0
1,267,125
2020-06-10 06:49:57
4,378,993,458,389,626
fraud_Ferry, Reichel and DuBuque
grocery_net
16.03
Travis
Hayes
M
1561 Chase Grove
Conway
NH
3,818
43.9742
-71.1503
3,807
Surgeon
1999-10-25
fc1cb6c4f63850a46d0cddadea725765
1,370,846,997
43.83502
-71.278351
0
1,267,126
2020-06-10 06:49:57
4,716,561,796,955,522
fraud_Luettgen PLC
gas_transport
57.21
Lauren
Anderson
F
11014 Chad Lake Apt. 573
Heart Butte
MT
59,448
48.2777
-112.8456
743
Water engineer
1972-05-04
6b52653d9168ee6fdf3474687d6aaa76
1,370,846,997
48.886343
-112.620477
0
1,267,127
2020-06-10 06:50:37
3,568,255,211,412,877
fraud_Bradtke PLC
grocery_pos
37.95
Timothy
Gomez
M
707 Anthony Causeway
Leo
IN
46,765
41.2249
-85.0301
5,341
Biomedical engineer
1994-11-24
c94339f739505d532f5a0fe86ca9f048
1,370,847,037
40.316812
-84.935286
0
1,267,128
2020-06-10 06:52:22
4,488,941,175,228,467
fraud_Schumm, Bauch and Ondricka
grocery_pos
216.91
Jacqueline
Washington
F
138 Stephen Ridges Apt. 978
Umatilla
FL
32,784
28.9254
-81.6801
11,432
Private music teacher
1986-03-31
8dcd89af041a46e33408d82332ca1cf0
1,370,847,142
29.125514
-81.164156
0
1,267,129
2020-06-10 06:55:49
4,727,244,663,135,968
fraud_Schmitt Ltd
misc_net
4.8
Mary
Lewis
F
118 Justin Extension
Bay Minette
AL
36,507
30.8635
-87.7644
19,090
Science writer
1929-05-30
541614e096b5d1b530798cc9e6eac2a7
1,370,847,349
30.780078
-87.302721
0
1,267,130
2020-06-10 06:55:54
2,256,234,701,263,057
fraud_Boehm, Block and Jakubowski
misc_pos
34.08
Christopher
Grimes
M
39631 Dunn Radial
Grantham
NH
3,753
43.5103
-72.1334
2,971
Charity fundraiser
1948-04-11
74dd036e7aa5c2c7e99709287b6bf49d
1,370,847,354
42.513415
-72.872422
0
1,267,131
2020-06-10 06:56:46
5,559,857,416,065,248
fraud_Lemke-Gutmann
shopping_net
4.06
Jack
Hill
M
5916 Susan Bridge Apt. 939
Grenada
CA
96,038
41.6125
-122.5258
589
Systems analyst
1945-12-21
605832bc0263a466a314197ba851aa46
1,370,847,406
41.896875
-122.572613
0
1,267,132
2020-06-10 06:57:02
343,819,048,608,995
fraud_Durgan-Auer
misc_net
138.06
Shelby
Cannon
F
1535 Ryan Burgs Suite 919
Des Moines
IA
50,312
41.5855
-93.6719
222,785
Wellsite geologist
1956-01-24
3417d661f78c712a05a524e497d11d92
1,370,847,422
41.026384
-94.448699
0
1,267,133
2020-06-10 06:57:18
379,141,394,109,214
fraud_Kassulke PLC
shopping_net
53.54
Gerald
Anthony
M
252 Melissa Rapids Suite 944
Monetta
SC
29,105
33.8084
-81.5956
1,514
Chief Strategy Officer
1966-12-15
55f51cbcdcaddb95632b1c95383557b1
1,370,847,438
33.317597
-81.207339
0
1,267,134
2020-06-10 06:58:42
30,248,898,834,493
fraud_Schoen, Kuphal and Nitzsche
grocery_pos
124.56
Michael
Rodriguez
M
172 Paula Inlet Apt. 650
Cross Plains
TX
76,443
32.1482
-99.1872
1,897
Chief Operating Officer
1953-04-19
8d115dd6051440247399f288cd3424aa
1,370,847,522
32.113122
-99.691661
0
1,267,135
2020-06-10 06:59:08
213,173,753,804,333
fraud_Jenkins, Hauck and Friesen
gas_transport
73.67
Joseph
Wagner
M
822 Austin Spur
North Judson
IN
46,366
41.2244
-86.6966
5,791
Doctor, general practice
1959-10-07
0337e3d9e9dc2aff8d3200adb22496dd
1,370,847,548
41.220724
-86.374759
0
1,267,136
2020-06-10 07:04:19
3,511,378,610,369,890
fraud_Rippin, Kub and Mann
misc_net
40.79
James
Cooper
M
663 Ramirez Trace Apt. 951
Huntsville
AL
35,811
34.7789
-86.5438
190,178
Television production assistant
1973-04-01
b316695215b2e812675e668165caab41
1,370,847,859
35.703022
-86.301633
0
1,267,137
2020-06-10 07:04:54
3,529,597,810,116,815
fraud_Kunze Inc
grocery_pos
75.27
Pamela
Curtis
F
8969 Fuentes Station Apt. 291
Mill Creek
PA
17,060
40.4679
-77.8967
1,334
Archaeologist
1986-12-17
bc7abd1f016b936706271be47b41875c
1,370,847,894
40.343623
-77.374409
0
1,267,138
2020-06-10 07:05:35
5,540,636,818,935,089
fraud_Schultz, Simonis and Little
grocery_pos
53.3
Kenneth
Foster
M
329 Michael Extension
Lawrence
MA
1,843
42.6911
-71.1605
76,383
Geoscientist
1985-04-04
fca5d1b363dd0c9a471883d9c155531b
1,370,847,935
43.246621
-70.19977
0
1,267,139
2020-06-10 07:05:36
5,596,347,693,144,598
fraud_Reichert, Shanahan and Hayes
shopping_net
5.3
Joseph
Moody
M
5901 Foster Pine
Kenner
LA
70,062
29.9912
-90.2479
68,211
Engineer, petroleum
1941-04-23
603033f7fa410257635b291adf68609d
1,370,847,936
30.466754
-89.618471
0
1,267,140
2020-06-10 07:06:07
213,186,334,552,049
fraud_Kilback LLC
grocery_pos
120.12
Andrea
Perkins
F
37426 Olson Villages
Irvine
PA
16,329
41.8117
-79.2643
528
Chief Marketing Officer
1972-09-13
4af4f9059304e467380d79459170017b
1,370,847,967
42.744726
-78.613742
0
1,267,141
2020-06-10 07:06:16
4,451,952,084,362,894
fraud_Little, Gutmann and Lynch
shopping_net
94.96
Joseph
Davis
M
941 Adam Stravenue
Nazareth
TX
79,063
34.5444
-102.1069
686
Petroleum engineer
1980-07-30
3b2514093209ff027b503b91ed629d87
1,370,847,976
34.350466
-102.221322
0
1,267,142
2020-06-10 07:08:05
3,533,012,926,413,100
fraud_Kiehn-Emmerich
grocery_pos
98.34
Megan
Bernard
F
128 Nathan Ramp
Barneveld
NY
13,304
43.2237
-75.1612
1,684
IT trainer
1994-03-01
59e5249b8da44e8525f043fbdef5c9cc
1,370,848,085
42.536262
-75.685975
0
1,267,143
2020-06-10 07:08:22
2,712,209,726,293,386
fraud_Haley Group
misc_pos
123.52
Jenna
Brooks
F
50872 Alex Plain Suite 088
Baton Rouge
LA
70,808
30.4066
-91.1468
378,909
Designer, furniture
1977-02-22
c02507681acf562d3a76b1c6ad218d4c
1,370,848,102
30.815587
-90.777601
0
1,267,144
2020-06-10 07:09:11
3,583,793,405,872,580
fraud_Bartoletti-Wunsch
gas_transport
65.54
Beth
Lambert
F
6447 Johnson Estates Apt. 986
Roosevelt
OK
73,564
34.847
-98.9836
551
Amenity horticulturist
1970-09-27
e4b7e122075261d9fdea659eb2534ad5
1,370,848,151
35.229074
-98.214976
0
1,267,145
2020-06-10 07:10:05
3,566,373,869,538,620
fraud_Tillman, Dickinson and Labadie
gas_transport
50.73
Steven
Castaneda
M
46809 Toni Flat Suite 216
Lamy
NM
87,540
35.4311
-105.9409
923
Public relations account executive
1964-06-22
b9d570ca2821bbb4e6f7d53b47d7048d
1,370,848,205
35.713682
-106.554342
0
1,267,146
2020-06-10 07:10:33
180,081,032,825,079
fraud_Thiel PLC
misc_pos
428
Connie
Carroll
F
872 Justin Views Suite 746
Duncan
MS
38,740
34.047
-90.7652
466
Trading standards officer
1955-04-03
dcd34d8aa1d578165337ff675eb03614
1,370,848,233
33.622865
-89.988487
0
1,267,147
2020-06-10 07:12:15
4,502,539,526,809,430,000
fraud_Stoltenberg-Beatty
shopping_pos
3.79
Stephanie
Cummings
F
1025 Robin Square
Ash Flat
AR
72,513
36.2201
-91.6421
2,856
Hydrologist
1926-08-27
cad91fc0b0fdd6cf134300c1e1827b3e
1,370,848,335
37.103442
-92.421333
0
1,267,148
2020-06-10 07:12:21
213,157,767,990,030
fraud_Koepp-Witting
grocery_pos
206.39
Tara
Campbell
F
05050 Rogers Well Apt. 439
Rock Springs
WY
82,901
41.606
-109.23
27,971
Music therapist
1984-08-01
1ccd8c3d9ff462feef841245d6645301
1,370,848,341
40.920967
-108.282166
0
1,267,149
2020-06-10 07:12:37
4,400,011,257,587,662,000
fraud_Rau and Sons
grocery_pos
98.17
Marissa
Powell
F
474 Allen Haven
North Loup
NE
68,859
41.4972
-98.7858
509
Nurse, children's
1980-09-15
42e2cd9efbea5cf1a274038c79a52e3a
1,370,848,357
41.149101
-97.798143
0
1,267,150
2020-06-10 07:13:36
4,836,998,673,805,450
fraud_Flatley-Durgan
misc_net
129.69
Susan
Hardy
F
516 Brown Parks
Manistique
MI
49,854
46.0062
-86.2555
6,469
Trade mark attorney
1979-04-12
4af00f216350cc6890ad7b3a650ce6d8
1,370,848,416
45.581996
-86.166804
0
1,267,151
2020-06-10 07:14:14
3,545,109,339,866,548
fraud_Hackett-Lueilwitz
grocery_pos
62.49
Keith
Sanders
M
8030 Beck Motorway
Moorhead
MS
38,761
33.4783
-90.5142
2,870
Chartered public finance accountant
1999-03-05
074de576138c18e752f51ca76147511d
1,370,848,454
34.236112
-90.751011
0
1,267,152
2020-06-10 07:15:14
3,599,237,318,576,484
fraud_Heidenreich PLC
grocery_pos
148.57
Jessica
Smith
F
06808 Ryan Valleys
Dubre
KY
42,731
36.8421
-85.5396
341
Insurance risk surveyor
1932-11-19
ae92ed947cc7ab8a479e846c2d7c894a
1,370,848,514
37.68445
-85.946969
0
1,267,153
2020-06-10 07:15:17
3,511,378,610,369,890
fraud_Kutch LLC
gas_transport
74.64
James
Cooper
M
663 Ramirez Trace Apt. 951
Huntsville
AL
35,811
34.7789
-86.5438
190,178
Television production assistant
1973-04-01
b784bf7b1f6da91c143e9e54cc700432
1,370,848,517
35.13847
-87.359164
0
1,267,154
2020-06-10 07:16:40
180,067,784,565,096
fraud_Schroeder, Hauck and Treutel
entertainment
16.32
Mary
Juarez
F
35440 Ryan Islands
North Prairie
WI
53,153
42.9385
-88.395
2,328
Applications developer
1942-01-06
84adcf06648912a104382245ffcff524
1,370,848,600
42.734299
-88.989229
0
1,267,155
2020-06-10 07:19:25
30,153,452,207,526
fraud_Schmitt Inc
gas_transport
53.54
Robin
Smith
F
0537 Margaret Common Suite 526
Coleman
TX
76,834
31.8287
-99.427
5,908
Radio producer
1962-04-05
f89e3ab540c91d0eb12bd70bdfab4d65
1,370,848,765
31.887089
-98.61013
0
1,267,156
2020-06-10 07:21:10
38,295,635,583,927
fraud_Robel, Cummerata and Prosacco
gas_transport
29.11
Candice
Brown
F
9412 Harris Mews
O Brien
TX
79,539
33.3749
-99.8473
178
Warden/ranger
1983-06-14
789489e7cc1ae149d8c4fff443bf0248
1,370,848,870
34.035251
-99.287892
0
1,267,157
2020-06-10 07:24:13
349,612,764,943,496
fraud_Schamberger-O'Keefe
grocery_pos
96.58
Xavier
Beltran
M
61107 Edwards Dam Apt. 463
Big Creek
KY
40,914
37.1046
-83.5706
467
Psychologist, forensic
1984-06-04
49e6cffadcbca4c200525877dcb08420
1,370,849,053
36.587888
-84.167553
0
1,267,158
2020-06-10 07:27:06
4,997,733,566,924,489
fraud_Cummings Group
grocery_net
43.65
Stephanie
Taylor
F
598 Martin Pine Suite 365
Saint Paul
MN
55,128
44.9913
-92.9487
753,116
Fisheries officer
1971-08-06
36389161c41c8dd70810dc50a1baad3f
1,370,849,226
45.162414
-92.976939
0
1,267,159
2020-06-10 07:27:59
60,422,928,733
fraud_Nienow, Ankunding and Collier
misc_pos
8.07
Jeffrey
Powers
M
38352 Parrish Road Apt. 652
North Augusta
SC
29,860
33.6028
-81.9748
46,944
Secondary school teacher
1942-04-02
ea1b47dfd552adb601ed5bd9c02522f9
1,370,849,279
33.517949
-82.475094
0
1,267,160
2020-06-10 07:28:38
584,673,555,952
fraud_Bailey-Morar
grocery_pos
150.19
Jessica
Jordan
F
071 Wise Trace
Coleharbor
ND
58,531
47.5196
-101.2332
307
Make
1930-08-13
961d3f819abd7e74bcd317937732359c
1,370,849,318
47.002471
-101.838527
0
1,267,161
2020-06-10 07:32:53
30,150,717,898,388
fraud_Barton Inc
grocery_pos
98.06
Raymond
Lloyd
M
5930 Rebecca Bridge Apt. 444
Paint Rock
AL
35,764
34.7031
-86.3068
653
Paediatric nurse
1966-06-19
43d1a4014f0848248c1b398707d7487f
1,370,849,573
34.910702
-86.521463
0
1,267,162
2020-06-10 07:33:33
4,657,269,323,674,365
fraud_Swaniawski, Lowe and Robel
shopping_pos
11.86
Alicia
Mitchell
F
125 Kristen Dale
Grand Ridge
FL
32,442
30.7148
-85.021
3,699
Art gallery manager
1948-09-07
a061a75f3782e9813eee7174ca74d2ee
1,370,849,613
31.606479
-84.17187
0
1,267,163
2020-06-10 07:34:33
30,143,713,661,454
fraud_Friesen-Stamm
gas_transport
53.93
Nicholas
Thornton
M
5270 Megan Burg Suite 756
Halma
MN
56,729
48.6669
-96.5969
140
Embryologist, clinical
1942-01-06
d8b3716ee3281cc9be75a96f4c4a22be
1,370,849,673
48.419376
-96.2949
0
1,267,164
2020-06-10 07:34:51
2,512,312,531,485,080
fraud_Kihn Inc
shopping_pos
9.04
John
Mccormick
M
79414 Clark Lakes Suite 966
Warren
MI
48,088
42.5164
-82.9832
134,056
Producer, radio
1956-10-08
1eb53f99d56f14f12a06ce0217be1182
1,370,849,691
41.610309
-82.8797
0
1,267,165
2020-06-10 07:35:07
341,542,810,616,333
fraud_Mayert Group
shopping_pos
40.24
Billy
Mcdonald
M
304 Ryan Port Suite 335
Camden
MO
64,017
39.2048
-94.0259
464
Colour technologist
1959-05-28
670ea3db0cf84092a7c1f4197c5720aa
1,370,849,707
38.315434
-94.672594
0
1,267,166
2020-06-10 07:36:04
503,874,407,318
fraud_Smitham-Boehm
grocery_net
24.54
Andrew
Mcgee
M
4130 Tiffany Glen Apt. 562
San Antonio
TX
78,248
29.5894
-98.5201
1,595,797
Exhibition designer
1975-12-28
f0c9bd66de7af0bdb4785cccb73aa166
1,370,849,764
28.627931
-98.595568
0
1,267,167
2020-06-10 07:36:16
30,404,291,151,692
fraud_Schmeler Inc
misc_pos
360.55
Savannah
Lewis
F
537 Walker Freeway
North Tonawanda
NY
14,120
43.0498
-78.851
45,100
Ambulance person
1993-10-25
383fb22368f6baf280fdf00c74b2c683
1,370,849,776
42.793998
-78.167418
0
1,267,168
2020-06-10 07:37:10
3,536,818,734,263,520
fraud_Connelly, Reichert and Fritsch
gas_transport
84.42
Gerald
Frank
M
95793 Andrea Ville Suite 533
Des Moines
IA
50,314
41.603
-93.633
222,785
Interior and spatial designer
1981-08-10
8cb7edcb4f61791c779617e66fb51c18
1,370,849,830
41.30464
-93.575853
0
1,267,169
2020-06-10 07:37:59
4,450,831,335,606,294
fraud_Friesen-D'Amore
gas_transport
72.71
Donna
Davis
F
6760 Donovan Lakes
Clayton
OK
74,536
34.5906
-95.38
1,760
Occupational psychologist
1972-01-20
610f019251ebc45f0ef13e082d86d0a4
1,370,849,879
34.061569
-95.10315
0
1,267,170
2020-06-10 07:38:31
30,033,162,392,091
fraud_Herzog Ltd
misc_pos
32.76
Kevin
Summers
M
7302 Samantha Mission
Carroll
NE
68,723
42.277
-97.1926
566
Metallurgist
1975-01-26
56fb4d3bf50eb20ef524cde68935ec1b
1,370,849,911
42.684285
-98.05697
0
1,267,171
2020-06-10 07:40:11
4,587,577,161,160,601
fraud_Cartwright-Harris
grocery_pos
124.42
Tina
Lawrence
F
12444 Jacob Pines
Nobleboro
ME
4,555
44.0943
-69.4828
1,643
Financial trader
1976-04-12
16185cc3b66a648fdafa6cc9fe9ebe78
1,370,850,011
44.500376
-68.999954
0
1,267,172
2020-06-10 07:40:56
676,248,282,243
fraud_Konopelski, Schneider and Hartmann
food_dining
114.29
Amanda
Wheeler
F
329 Emily Cape
Cape Coral
FL
33,909
26.6939
-81.9452
156,391
Higher education careers adviser
1968-02-09
ca14092fd962a3c816a3ba12568878da
1,370,850,056
26.092077
-81.28959
0
1,267,173
2020-06-10 07:41:14
3,575,789,281,659,026
fraud_Luettgen PLC
gas_transport
73.5
Lindsay
Wilson
F
7618 Gonzales Mission
Centerview
MO
64,019
38.7897
-93.8702
2,368
Electronics engineer
1989-07-17
0aea4a433bfa245c7d7ed6512feae65f
1,370,850,074
38.042388
-93.255178
0
1,267,174
2020-06-10 07:41:38
4,063,094,974,360,571,400
fraud_Kiehn-Emmerich
grocery_pos
159.67
Patricia
Mendoza
F
1683 Davidson Freeway
Mendon
UT
84,325
41.71
-111.9817
2,078
Scientist, audiological
1963-06-13
98f58d157458186320f8bd6e0ea2e3f2
1,370,850,098
41.113377
-112.226027
0
1,267,175
2020-06-10 07:42:12
377,993,105,397,617
fraud_Wiegand-Lowe
grocery_net
56.9
Nathan
Martinez
M
586 Thomas Cliffs
Oconto Falls
WI
54,154
44.8755
-88.1555
5,548
Mining engineer
1975-09-11
69e893ae14cec4d6cf4db7126cf984ac
1,370,850,132
44.616686
-87.7983
0
1,267,176
2020-06-10 07:43:41
4,424,338,559,877,976
fraud_Connelly, Reichert and Fritsch
gas_transport
55.97
Denise
Barnett
F
23220 Eaton Harbors
Kirby
OH
43,330
40.813
-83.4196
118
Private music teacher
1957-11-12
5cfa6b4e82a75cc02142ba17b3951606
1,370,850,221
39.910469
-82.432874
0
1,267,177
2020-06-10 07:45:19
30,143,713,661,454
fraud_Schaefer, Maggio and Daugherty
gas_transport
77.48
Nicholas
Thornton
M
5270 Megan Burg Suite 756
Halma
MN
56,729
48.6669
-96.5969
140
Embryologist, clinical
1942-01-06
355239a26a639313a516da555d7b2941
1,370,850,319
48.882535
-96.728653
0
1,267,178
2020-06-10 07:46:24
4,259,996,134,423
fraud_Schultz, Simonis and Little
grocery_pos
96.52
Julie
Johnson
F
9331 Robert Passage Suite 327
Hudson
KS
67,545
38.1485
-98.6408
215
Probation officer
1968-11-22
faf2ba1f4bc7a65b28f3631fb0d3d53c
1,370,850,384
37.534112
-99.551517
0
1,267,179
2020-06-10 07:46:26
2,286,236,465,059,468
fraud_Schoen, Kuphal and Nitzsche
grocery_pos
119.64
Morgan
Murray
F
2788 Brittney Island
Blairstown
MO
64,726
38.5319
-93.9221
467
Agricultural consultant
1950-05-27
56c241bb66a9ccfa51ffdb0076e4a977
1,370,850,386
38.349276
-94.750342
0
1,267,180
2020-06-10 07:55:23
3,501,509,250,702,469
fraud_Vandervort-Funk
grocery_pos
54.26
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
68946d24c5686fecb7d3f632a7273b7a
1,370,850,923
27.024186
-82.130747
0
1,267,181
2020-06-10 07:55:33
2,248,735,346,244,816
fraud_Gislason Group
misc_pos
2.44
Jacob
Weber
M
29156 Mark Park Apt. 108
Utica
KS
67,584
38.6411
-100.138
269
Product/process development scientist
1962-11-11
56c6e3043fab24e11bf651cbbd7c0030
1,370,850,933
39.125088
-100.466076
0
1,267,182
2020-06-10 07:58:52
378,006,354,724,784
fraud_Schoen, Kuphal and Nitzsche
grocery_pos
111.3
Christopher
Matthews
M
433 John Heights Apt. 849
Etlan
VA
22,719
38.5095
-78.2638
395
Senior tax professional/tax inspector
1982-01-07
0f24767bc783c130fc1b4a06ddfe1961
1,370,851,132
38.537295
-78.611619
0
1,267,183
2020-06-10 08:00:17
3,589,255,887,819,806
fraud_Eichmann, Bogan and Rodriguez
gas_transport
49.57
David
Miller
M
622 Bradley Knoll Apt. 758
Hancock
MD
21,750
39.6991
-78.1762
3,766
Press photographer
1984-02-14
1d979a84ad8004b97217d88eac4ee28c
1,370,851,217
39.940591
-78.736071
0
1,267,184
2020-06-10 08:00:48
2,248,735,346,244,816
fraud_Harber Inc
gas_transport
73.25
Jacob
Weber
M
29156 Mark Park Apt. 108
Utica
KS
67,584
38.6411
-100.138
269
Product/process development scientist
1962-11-11
c48643cf4085518053dc1ea4c2beefbd
1,370,851,248
39.613721
-99.756258
0
1,267,185
2020-06-10 08:01:18
6,554,245,334,757,802
fraud_Rodriguez Group
gas_transport
73.15
Monique
Robinson
F
07712 Marcus Divide Apt. 831
Laguna Hills
CA
92,637
33.615
-117.7114
45,303
Sales executive
1969-12-22
df165a6dab6691ae3862a1eccbdc7250
1,370,851,278
33.99796
-116.724595
0
1,267,186
2020-06-10 08:02:45
3,598,304,579,370,089
fraud_Koepp-Parker
grocery_pos
73.41
Vincent
Flowers
M
0189 Emily Prairie
Wichita
KS
67,232
37.6395
-97.1714
409,656
Heritage manager
1985-12-27
1b4d4b2f151ad85649feba80d9100777
1,370,851,365
37.628451
-96.256051
0
1,267,187
2020-06-10 08:05:33
4,488,258,847,705,225,700
fraud_Johnson, Runolfsdottir and Mayer
misc_net
48.96
Jessica
Shaw
F
5745 Blair Locks
West Columbia
SC
29,170
33.9568
-81.1405
52,126
Chemical engineer
1929-08-23
c21fef2f5b95201caa0edeb6fbd2402f
1,370,851,533
34.394781
-82.115308
0
1,267,188
2020-06-10 08:07:33
3,560,697,798,177,746
fraud_Feil, Hilpert and Koss
food_dining
56.28
Matthew
Young
M
8840 Miller Port Suite 645
Indian Wells
CA
92,210
33.7163
-116.3381
4,677
Learning mentor
1955-05-06
e03e3c74ab8a904e6ac6ef2a8a5a1606
1,370,851,653
34.422326
-117.258222
0
1,267,189
2020-06-10 08:07:37
36,913,587,729,122
fraud_Johnston, Nikolaus and Maggio
grocery_net
38.42
Ana
Mccormick
F
4503 Patricia Route
Meridian
ID
83,646
43.6498
-116.4306
84,106
Intelligence analyst
1971-02-11
718fc8d10b5ce9b7850a86449765cf56
1,370,851,657
42.991143
-116.999635
0
1,267,190
2020-06-10 08:09:17
4,365,382,885,912,355
fraud_Rohan, White and Aufderhar
misc_net
86.57
Robert
Goodman
M
956 Paul Fields Suite 108
Orr
MN
55,771
48.1439
-92.8561
1,680
Horticultural therapist
1976-12-10
7bb94c37dc33f9e0eba34bcd4e3fb8bd
1,370,851,757
48.087884
-93.810108
0
1,267,191
2020-06-10 08:09:25
4,599,735,407,877,245,000
fraud_Lind, Huel and McClure
gas_transport
108.55
Mary
Myers
F
39787 Pamela Fall Suite 639
Tiptonville
TN
38,079
36.3846
-89.4649
5,577
Geochemist
1964-12-30
b3471389af8f2dec94ed688a79916f1a
1,370,851,765
37.326711
-90.194592
0
1,267,192
2020-06-10 08:09:43
371,985,236,239,474
fraud_Huels-Nolan
gas_transport
59.25
Benjamin
Martin
M
0495 Baker Manors
Oriskany Falls
NY
13,425
42.9576
-75.4838
1,970
Programmer, multimedia
1949-06-09
d0282073fdd985d0e0fbf7f8c02cc866
1,370,851,783
43.879702
-74.590042
0
1,267,193
2020-06-10 08:09:45
373,043,435,942,726
fraud_Wuckert-Walter
grocery_net
46.21
Vincent
Richards
M
2064 Tyler Fork
Beasley
TX
77,417
29.479
-95.9681
2,457
Trading standards officer
1981-03-04
7271485bc1bf9013ba43c21d8a22ad8d
1,370,851,785
30.281733
-95.54645
0
1,267,194
2020-06-10 08:11:18
630,424,987,505
fraud_Harris Inc
gas_transport
63.17
Jennifer
Black
F
2870 Bean Terrace Apt. 756
Thomas
WV
26,292
39.1505
-79.503
836
Forensic psychologist
1981-08-29
2dcf2efc3cb9ff23c9d26d091d193fdf
1,370,851,878
38.364633
-79.467958
0
1,267,195
2020-06-10 08:11:20
213,124,978,348,176
fraud_Jaskolski-Vandervort
misc_net
8.58
Steven
Arnold
M
079 Chelsea Rest
Belfast
NY
14,711
42.32
-78.0943
1,766
Mechanical engineer
1962-06-04
c07fd71a46a457f52de5fbd936e2df2b
1,370,851,880
41.78946
-77.143842
0
1,267,196
2020-06-10 08:12:35
4,239,552,724,014,407
fraud_Schneider, Hayes and Nikolaus
food_dining
28.79
Carl
Hernandez
M
9134 Darryl Flat Suite 916
Paulding
OH
45,879
41.141
-84.5722
6,284
Secondary school teacher
1936-03-27
9a241d0adcc2aa7d205d065f500633ba
1,370,851,955
42.089575
-84.026057
0
1,267,197
2020-06-10 08:13:54
4,587,577,161,160,601
fraud_Moen, Reinger and Murphy
grocery_pos
91.16
Tina
Lawrence
F
12444 Jacob Pines
Nobleboro
ME
4,555
44.0943
-69.4828
1,643
Financial trader
1976-04-12
3d7d3df8fb74c666b528b9a94bbb1f35
1,370,852,034
43.675365
-70.259036
0
1,267,198
2020-06-10 08:14:30
4,538,566,639,857
fraud_McGlynn-Jaskolski
misc_pos
3.67
Jerry
Kelly
M
3539 Mckenzie Stream
Fairview
NJ
7,022
40.817
-74
13,835
Programmer, multimedia
1967-05-28
d53ea27a724440e3be961c64f8e4e22c
1,370,852,070
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1,267,199
2020-06-10 08:14:33
4,452,366,298,769,043
fraud_Goodwin-Nitzsche
grocery_pos
100.31
Linda
Davis
F
6602 Ortiz Pine Apt. 179
Blooming Grove
TX
76,626
32.0758
-96.701
1,563
Financial adviser
1978-03-04
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