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
1,267,300
2020-06-10 09:49:58
3,560,697,798,177,746
fraud_Schmeler, Bashirian and Price
shopping_net
4.52
Matthew
Young
M
8840 Miller Port Suite 645
Indian Wells
CA
92,210
33.7163
-116.3381
4,677
Learning mentor
1955-05-06
4e5e2f975ddc1a086a112f231095311d
1,370,857,798
33.571908
-115.759716
0
1,267,301
2020-06-10 09:52:20
503,874,407,318
fraud_Ledner-Pfannerstill
gas_transport
68.75
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
04f316da5a87e900f0677234e9ebf8c6
1,370,857,940
30.35983
-98.170896
0
1,267,302
2020-06-10 09:53:53
30,234,966,027,947
fraud_Pfeffer LLC
grocery_net
64.16
Matthew
Lambert
M
7188 Melissa Crest Apt. 151
New Holstein
WI
53,061
43.9446
-88.0911
5,196
Child psychotherapist
1978-01-22
fe22ec4d90ccb62ea6848f2e17f57ca6
1,370,858,033
44.511701
-87.820408
0
1,267,303
2020-06-10 09:54:34
584,673,555,952
fraud_Kutch LLC
gas_transport
79.5
Jessica
Jordan
F
071 Wise Trace
Coleharbor
ND
58,531
47.5196
-101.2332
307
Make
1930-08-13
6151336ada8459de4ac49aa546473329
1,370,858,074
47.744566
-101.536396
0
1,267,304
2020-06-10 09:54:37
4,809,701,904,914
fraud_Vandervort-Funk
grocery_pos
189.38
Sabrina
Nolan
F
312 Eric Expressway Apt. 014
Phenix City
AL
36,869
32.4204
-85.0796
59,744
Chemical engineer
1984-02-07
9260016c56facb4fc0c8d0e7ec85d116
1,370,858,077
31.60556
-85.105266
0
1,267,305
2020-06-10 09:55:29
4,560,004,149,983,868,400
fraud_Kunze Inc
grocery_pos
174.63
Stacy
Villegas
F
20581 Pena Walks
Colorado Springs
CO
80,951
38.8881
-104.6556
525,713
Museum/gallery exhibitions officer
1992-05-09
f02ca1b39a97836ef22952b4cbdece26
1,370,858,129
39.510018
-104.0495
0
1,267,306
2020-06-10 09:58:33
3,567,879,740,649,740
fraud_Kuvalis Ltd
gas_transport
53.35
Tanya
Williams
F
566 Megan Well
Brownville
NY
13,615
44.0577
-76.0196
1,271
Producer, radio
1958-08-14
01ed5f072d6856b310f447e1d05ef162
1,370,858,313
44.32455
-75.652861
0
1,267,307
2020-06-10 10:00:49
5,130,484,058,948,421
fraud_Jewess LLC
shopping_pos
138.47
Ronald
White
M
25713 Hamilton Grove Apt. 903
Beaverdam
OH
45,808
40.8314
-83.9758
349
Museum/gallery conservator
1978-12-25
f9f074f4c6a8628364700b9340091541
1,370,858,449
39.986101
-83.701798
0
1,267,308
2020-06-10 10:01:07
581,293,083,266
fraud_McCullough LLC
misc_pos
31.51
William
Thomas
M
39227 Mcpherson Shoals
Lahoma
OK
73,754
36.385
-98.0727
1,078
Podiatrist
1989-10-06
b195d035b35fb601651037f6fae7c0d6
1,370,858,467
36.953805
-98.222273
0
1,267,309
2020-06-10 10:01:33
30,442,439,074,871
fraud_Ruecker Group
misc_net
6.17
Linda
Sanchez
F
6574 William Hill Apt. 375
Jermyn
PA
18,433
41.5744
-75.5881
6,508
Training and development officer
1981-06-22
47702b1330981af55e1f40c3a908f3da
1,370,858,493
40.951029
-75.428128
0
1,267,310
2020-06-10 10:02:25
3,562,264,947,797,243
fraud_Dicki Ltd
grocery_net
25.92
Anthony
Velasquez
M
609 Hunt Grove
Saint Francis
KY
40,062
37.6047
-85.4251
301
Research officer, political party
1967-03-17
12b4ebd479eaddd92b5d9830cdf0e5d4
1,370,858,545
37.006761
-86.096845
0
1,267,311
2020-06-10 10:05:01
4,988,304,376,504
fraud_Hermann and Sons
shopping_pos
116.68
William
Thompson
M
977 Rita Grove Apt. 000
Rock Tavern
NY
12,575
41.4575
-74.1659
2,258
Building surveyor
1937-03-17
b4ab2fad90f4be2e12f0279f64075d3d
1,370,858,701
40.719529
-73.836708
0
1,267,312
2020-06-10 10:05:46
4,939,976,756,738,216
fraud_Hayes, Marquardt and Dibbert
misc_net
78.83
Michelle
Johnston
F
3531 Hamilton Highway
Roma
TX
78,584
26.4215
-99.0025
18,128
IT trainer
1990-11-07
d24cfd66b33b5859f32048401c66c324
1,370,858,746
26.258491
-99.43127
0
1,267,313
2020-06-10 10:06:08
2,291,163,933,867,244
fraud_Douglas-White
entertainment
156.39
Jeff
Elliott
M
351 Darlene Green
Columbia
SC
29,209
33.9659
-80.9355
333,497
Mechanical engineer
1968-03-19
74f32992083a23726e251b67b9553618
1,370,858,768
34.014665
-80.318859
0
1,267,314
2020-06-10 10:06:49
3,567,879,740,649,740
fraud_Wiza, Schaden and Stark
misc_pos
8.28
Tanya
Williams
F
566 Megan Well
Brownville
NY
13,615
44.0577
-76.0196
1,271
Producer, radio
1958-08-14
59271f5c08c78ea958001c1f21177543
1,370,858,809
43.338511
-75.315481
0
1,267,315
2020-06-10 10:07:22
630,425,673,344
fraud_Quitzon, Green and Bashirian
shopping_pos
108.32
Bryan
Miller
M
411 Laurie Fords
Cass
WV
24,927
38.388
-79.9906
365
Special effects artist
1970-03-14
29255185dd4e725e2e70b0dcf6b5d9e1
1,370,858,842
38.307365
-80.946208
0
1,267,316
2020-06-10 10:10:31
180,049,032,966,888
fraud_Stamm-Rodriguez
misc_pos
30.53
Michael
Flores
M
70761 Fitzpatrick Brooks Suite 631
Saxon
WI
54,559
46.4959
-90.4383
795
Television/film/video producer
1986-04-15
20e37548b567ae3225aab8a4086aab8e
1,370,859,031
46.541798
-90.939217
0
1,267,317
2020-06-10 10:13:11
4,292,902,571,056,973,300
fraud_Kutch, Hermiston and Farrell
gas_transport
67.23
Jeffrey
Smith
M
135 Joseph Mountains
Sula
MT
59,871
45.8433
-113.8748
218
Therapist, horticultural
1995-08-16
ff22708502220e60742b9a16868712fb
1,370,859,191
46.497222
-114.848333
0
1,267,318
2020-06-10 10:13:48
571,844,099,986
fraud_Roob, Conn and Tremblay
shopping_pos
9.46
Susan
Mills
F
005 Cody Estates
Louisville
KY
40,202
38.2507
-85.7476
736,284
Engineering geologist
1952-04-02
c9112ffa3823a6f58ad9be0b97d7f4f6
1,370,859,228
38.583546
-85.531341
0
1,267,319
2020-06-10 10:13:54
30,373,802,285,317
fraud_Moore, Dibbert and Koepp
misc_net
54.33
Nicholas
Osborne
M
7538 Carrie Meadow Suite 574
Claremont
CA
91,711
34.1092
-117.7183
35,705
Wellsite geologist
1956-05-15
40f4838effb5b550416d81108e964113
1,370,859,234
33.161035
-117.949719
0
1,267,320
2020-06-10 10:14:35
4,186,530,744,674
fraud_Predovic Inc
shopping_net
2.71
Casey
Howell
F
374 Christopher Ramp Suite 855
Blackville
SC
29,817
33.3645
-81.2718
4,913
Technical brewer
1966-11-10
43374fb7c8ce2086def5a49bb84e366b
1,370,859,275
34.176213
-81.150777
0
1,267,321
2020-06-10 10:14:42
501,899,453,424
fraud_Hills-Witting
shopping_net
61.36
Jessica
Dominguez
F
06393 Nancy Parkways Suite 855
Gadsden
AL
35,903
33.9845
-85.9077
67,082
Ceramics designer
1970-01-08
d5c124b44741654de27d67593db9d7a7
1,370,859,282
33.887157
-86.819005
0
1,267,322
2020-06-10 10:14:58
3,576,431,665,303,017
fraud_Streich, Hansen and Veum
gas_transport
73.11
Jessica
Ward
F
72269 Elizabeth Field Apt. 132
Phoenix
AZ
85,020
33.5623
-112.0559
1,312,922
Contractor
1981-10-24
462a5536e843ede90d21089ac11b9ecc
1,370,859,298
34.277764
-111.392518
0
1,267,323
2020-06-10 10:16:14
371,226,440,126,102
fraud_Goodwin-Nitzsche
grocery_pos
141.3
Stacy
Lambert
F
85430 Julie Trafficway Suite 792
Mulberry Grove
IL
62,262
38.9311
-89.2463
1,810
Race relations officer
1974-12-24
8d6e2e96301b7996568e5404a5094487
1,370,859,374
38.35905
-90.159224
0
1,267,324
2020-06-10 10:16:39
639,077,309,909
fraud_DuBuque LLC
grocery_pos
103.19
Justin
Carter
M
853 Miller Bypass Suite 802
Broomfield
CO
80,021
39.8854
-105.1139
92,337
Engineer, electronics
1967-10-18
268cb5e4939b3f636cf157a7c6bacfe6
1,370,859,399
40.641158
-105.137739
0
1,267,325
2020-06-10 10:17:16
4,425,161,475,596,168
fraud_Flatley Group
misc_pos
347.88
Brooke
Fisher
F
815 Heather Divide Apt. 965
San Angelo
TX
76,905
31.4647
-100.39
103,927
Drilling engineer
1962-06-27
d654ab60cfb208348610b44d07713c34
1,370,859,436
32.067226
-101.247689
0
1,267,326
2020-06-10 10:17:27
213,156,747,557,083
fraud_Stroman, Hudson and Erdman
gas_transport
61.1
Adam
Santos
M
725 Jo Trace Apt. 102
Glendale
CA
91,206
34.1556
-118.2322
172,817
Advertising account planner
1982-07-30
bb858a9fd2368a531e7bb26eb0cd7865
1,370,859,447
33.830203
-117.758114
0
1,267,327
2020-06-10 10:17:59
5,559,857,416,065,248
fraud_Hackett-Lueilwitz
grocery_pos
125.26
Jack
Hill
M
5916 Susan Bridge Apt. 939
Grenada
CA
96,038
41.6125
-122.5258
589
Systems analyst
1945-12-21
768141aa6244d5d7576c785f93e7f837
1,370,859,479
41.539114
-122.29103
0
1,267,328
2020-06-10 10:18:32
3,577,578,023,716,568
fraud_Kiehn-Emmerich
grocery_pos
229.47
Debbie
Hughes
F
0182 Owens Burgs Suite 480
Diamond
OH
44,412
41.0935
-81.0425
2,644
Engineer, biomedical
1983-08-25
0a7132c120cc48ca6f4fc7cf026a5d00
1,370,859,512
40.168691
-81.865025
0
1,267,329
2020-06-10 10:18:53
3,587,044,315,915,002
fraud_Pacocha-O'Reilly
grocery_pos
94.59
Christian
Roman
M
495 Fisher Throughway
Grand Junction
TN
38,039
35.0659
-89.1534
1,804
Clothing/textile technologist
1974-10-15
03615ada9b68900a28f60730041eb7af
1,370,859,533
34.700337
-89.986856
0
1,267,330
2020-06-10 10:20:18
36,485,887,555,770
fraud_Stroman, Hudson and Erdman
gas_transport
49.14
Michael
Gross
M
230 Ryan Tunnel Apt. 025
Fulton
OH
43,321
40.4971
-82.8342
267
Facilities manager
2005-01-29
1d48083a40571776118fc166cb0553d9
1,370,859,618
40.264214
-82.009121
0
1,267,331
2020-06-10 10:21:31
6,593,250,708,747,804
fraud_Williamson LLC
misc_pos
8.2
Melissa
Meza
F
244 Abbott Parkway
Loxahatchee
FL
33,470
26.7383
-80.276
26,551
Paramedic
1977-01-04
d37c2a808fe4d8667044271fb1d9ca94
1,370,859,691
27.303112
-79.527739
0
1,267,332
2020-06-10 10:23:46
4,010,002,218,955,876
fraud_Kuvalis Ltd
gas_transport
58.08
Jennifer
Bishop
F
589 Matthew Brooks
Houston
TX
77,026
29.7972
-95.3288
2,906,700
Animator
1983-08-24
37db318ebf68137b4082cbebe0398ee8
1,370,859,826
29.315044
-94.685971
0
1,267,333
2020-06-10 10:24:09
6,011,438,889,172,900
fraud_Vandervort-Funk
grocery_pos
250.68
Allison
Allen
F
40624 Rebecca Spurs
De Witt
AR
72,042
34.2853
-91.3336
5,161
Electrical engineer
1993-04-08
1738966d20827ef6e43dbfcc179d2863
1,370,859,849
33.670523
-91.364116
0
1,267,334
2020-06-10 10:24:13
6,011,603,272,871,604
fraud_Tillman, Dickinson and Labadie
gas_transport
40.63
Robert
Holland
M
431 Tracy Expressway
Milner
GA
30,257
33.141
-84.1759
4,138
Field seismologist
1969-05-16
d1f99eeb673bafb70fdbeae9e5b6a10e
1,370,859,853
33.792407
-85.173396
0
1,267,335
2020-06-10 10:25:16
180,048,185,037,117
fraud_Wintheiser, Dietrich and Schimmel
misc_pos
167.82
Mary
Wall
F
2481 Mills Lock
Plainfield
NJ
7,060
40.6152
-74.415
71,485
Leisure centre manager
1974-07-19
c98a93cd26758347f46eef2494bfa6d2
1,370,859,916
39.665679
-73.481987
0
1,267,336
2020-06-10 10:25:58
2,720,830,304,681,674
fraud_Vandervort-Funk
grocery_pos
196.96
Melissa
Aguilar
F
21326 Taylor Squares Suite 708
Clarksville
TN
37,040
36.522
-87.349
151,785
Pathologist
1974-03-28
214f1da2ac56693c167defc820963feb
1,370,859,958
36.786129
-87.691111
0
1,267,337
2020-06-10 10:27:35
6,011,860,238,257,910
fraud_Sporer Inc
gas_transport
108.42
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
2209048a3f28b6897bccde18d6bee5a6
1,370,860,055
37.236486
-98.089172
0
1,267,338
2020-06-10 10:27:43
4,170,689,372,027,579
fraud_Huels-Nolan
gas_transport
60.78
Samuel
Frey
M
830 Myers Plaza Apt. 384
Edmond
OK
73,034
35.6665
-97.4798
116,001
Media buyer
1993-05-10
9018d328149f49bfeecba896d25133f1
1,370,860,063
35.053339
-97.703537
0
1,267,339
2020-06-10 10:28:22
60,487,002,085
fraud_Jenkins, Hauck and Friesen
gas_transport
65.97
David
White
M
66234 Hall Lock Suite 758
Jackson
MS
39,211
32.3739
-90.1293
233,060
Horticulturist, commercial
1972-08-15
7b99a28a412eaec3caebffd3fe3ffc70
1,370,860,102
32.699948
-89.483723
0
1,267,340
2020-06-10 10:29:27
4,560,395,181,594,436,000
fraud_Cassin-Harvey
grocery_net
65.82
Angela
Taylor
F
6343 Ramirez Skyway Apt. 518
Lakeport
CA
95,453
39.047
-122.9328
11,256
Podiatrist
1972-10-18
58283afc17cd589e380abc6ea1f7af72
1,370,860,167
39.00208
-121.954657
0
1,267,341
2020-06-10 10:30:18
630,484,879,808
fraud_Bruen-Yost
misc_pos
35.19
Ian
Patton
M
8088 Sherman Radial Suite 689
Helm
CA
93,627
36.4992
-120.0936
123
Early years teacher
1973-02-07
fd2efa43cace70911e0eb1319e180af4
1,370,860,218
36.220046
-119.425874
0
1,267,342
2020-06-10 10:30:33
4,373,370,572,092,720,600
fraud_Huel, Hammes and Witting
grocery_pos
86.34
Hailey
Rhodes
F
337 Michael Harbors Suite 722
Michigan
ND
58,259
48.0204
-98.1186
454
Producer, television/film/video
1972-07-29
9d5b69bdf48902c2b9bad177cb25049f
1,370,860,233
48.6858
-97.412164
0
1,267,343
2020-06-10 10:30:45
4,003,771,737,807,706
fraud_Stamm-Witting
shopping_net
7.77
Danielle
Hayden
F
03368 Michelle Trail
Gregory
AR
72,059
35.1791
-91.2594
37
Lecturer, further education
1958-01-01
d3966a0dfa2df04ccc817c7ffa8452bd
1,370,860,245
34.741546
-90.566178
0
1,267,344
2020-06-10 10:31:30
4,861,310,130,652,567,000
fraud_Buckridge PLC
misc_pos
170.32
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
aaa00cde0184cb2aed8c8707b4adc785
1,370,860,290
30.903151
-89.84772
0
1,267,345
2020-06-10 10:33:01
4,998,109,455,173,950
fraud_Huels-Hahn
gas_transport
80.73
Mary
Pruitt
F
2819 Luke Greens Suite 563
Kansas City
MO
64,114
38.9621
-94.5959
545,147
Counsellor
1987-11-18
08f8a128189d639571b3678bbc9d965d
1,370,860,381
39.804515
-93.971111
0
1,267,346
2020-06-10 10:34:42
6,595,970,453,799,027
fraud_Reilly, Heaney and Cole
gas_transport
27.02
Gina
Gomez
F
72030 Shelton Crossing Apt. 742
Stirling
NJ
7,980
40.6774
-74.4968
2,307
Science writer
1969-09-11
d95840b03fec76a55f8be6bd110489e7
1,370,860,482
39.971983
-75.315015
0
1,267,347
2020-06-10 10:35:11
6,011,148,190,095,209
fraud_Rohan, White and Aufderhar
misc_net
2.82
Terri
Bailey
F
508 Erin Mount
Daly City
CA
94,015
37.6787
-122.478
107,941
Buyer, industrial
1991-10-04
ee2f4120501240affd6685df01a22c95
1,370,860,511
38.126998
-123.320879
0
1,267,348
2020-06-10 10:36:00
4,102,003,771,126,577,700
fraud_Murray-Smitham
grocery_pos
48.47
William
Fitzgerald
M
715 Courtney Pike Suite 932
Keller
TX
76,248
32.9276
-97.2489
95,035
Probation officer
1987-06-13
18bf57e67cc52562741822d6f1455829
1,370,860,560
32.738242
-97.861358
0
1,267,349
2020-06-10 10:37:20
4,355,790,796,238,265,000
fraud_Berge LLC
gas_transport
36.15
Tanner
Davis
M
2632 Stevens Light Apt. 213
Payson
IL
62,360
39.8153
-91.2627
1,656
Exhibition designer
1969-08-04
4a308ecd5c94804b2a55771925eeb659
1,370,860,640
40.562453
-91.199255
0
1,267,350
2020-06-10 10:38:23
4,110,266,553,600,176,000
fraud_Bradtke PLC
grocery_pos
103.78
Sandra
Schwartz
F
3789 Mark Walks
Sunflower
MS
38,778
33.5567
-90.5451
1,686
Education officer, community
1986-11-06
66c946d02fa87992de5829ed07f9184c
1,370,860,703
33.593253
-90.102174
0
1,267,351
2020-06-10 10:38:42
3,577,578,023,716,568
fraud_Keeling-Crist
misc_pos
228.22
Debbie
Hughes
F
0182 Owens Burgs Suite 480
Diamond
OH
44,412
41.0935
-81.0425
2,644
Engineer, biomedical
1983-08-25
ffdb664adb2cfcc0eabc2b12f96a2f3e
1,370,860,722
41.761453
-81.176788
0
1,267,352
2020-06-10 10:40:11
639,023,984,367
fraud_Schoen, Kuphal and Nitzsche
grocery_pos
72.88
Destiny
Lowe
F
79472 Stevens Trace Apt. 120
Hannawa Falls
NY
13,647
44.6087
-74.9732
69
Chief Executive Officer
1991-06-05
f4df8c3b474af8993e266873663f26e2
1,370,860,811
44.067946
-75.350045
0
1,267,353
2020-06-10 10:41:48
4,149,635,823,017
fraud_Lockman, West and Runte
grocery_pos
41.69
Samuel
Farrell
M
428 Michael Tunnel Apt. 377
Cleveland
AL
35,049
33.9778
-86.5598
3,996
Aid worker
1977-06-14
d88c25846ce11857e3e9f437d506905e
1,370,860,908
33.123627
-85.85545
0
1,267,354
2020-06-10 10:42:22
180,084,695,172,649
fraud_Barton Inc
grocery_pos
227.37
Holly
Mann
F
7644 Joseph Fields
Nokomis
IL
62,075
39.3036
-89.2853
3,458
Building surveyor
1985-12-08
9e2ba74a00f7f59faafa8cfe3373c747
1,370,860,942
38.758865
-88.901045
0
1,267,355
2020-06-10 10:42:22
4,708,992,452,821,239
fraud_Auer-Mosciski
grocery_pos
112.88
Jared
Walters
M
3326 Hannah Fords
Cord
AR
72,524
35.8184
-91.3375
376
Designer, ceramics/pottery
1938-09-08
e0d7783c6a76e94cd2b553527344b3e1
1,370,860,942
35.905971
-91.321649
0
1,267,356
2020-06-10 10:42:41
4,550,599,031,376,731
fraud_Kuphal-Predovic
misc_net
7.76
Angela
West
F
9471 Wong Islands
Mansfield
OH
44,902
40.7559
-82.5123
92,985
Press photographer
1968-05-29
3ebb238e9f4ff102f7762670dab96615
1,370,860,961
41.154668
-83.453286
0
1,267,357
2020-06-10 10:42:45
6,011,388,901,471,808
fraud_Lind, Huel and McClure
gas_transport
55.09
Jacqueline
Marsh
F
950 Sheryl Spurs
Dunlevy
PA
15,432
40.1151
-79.8627
427
Mining engineer
1951-02-05
9f99c6df8e29e14baf1f198770549721
1,370,860,965
39.728282
-80.676107
0
1,267,358
2020-06-10 10:43:01
30,131,826,429,364
fraud_Hackett-Lueilwitz
grocery_pos
165.33
Brianna
Foley
F
57256 Raymond Ports
Knoxville
TN
37,932
35.9335
-84.1481
391,389
Designer, industrial/product
1994-04-22
03f5170c44c47bd38771cf229e0e226b
1,370,860,981
36.920954
-83.321009
0
1,267,359
2020-06-10 10:43:39
2,269,768,987,945,882
fraud_Bashirian Group
shopping_net
4.08
Shannon
Patterson
F
9808 Ellis Bypass
Mount Morris
NY
14,510
42.6835
-77.8664
4,895
Acupuncturist
1958-10-29
14c4aec45ecd19c1f21a841c32963832
1,370,861,019
43.615988
-78.169795
0
1,267,360
2020-06-10 10:43:42
4,988,304,376,504
fraud_Rowe, Batz and Goodwin
grocery_pos
118.54
William
Thompson
M
977 Rita Grove Apt. 000
Rock Tavern
NY
12,575
41.4575
-74.1659
2,258
Building surveyor
1937-03-17
e58cc3aeb0a827e409a8383ff61151c4
1,370,861,022
42.352891
-74.212845
0
1,267,361
2020-06-10 10:44:09
4,169,759,661,243,568
fraud_Swaniawski, Bahringer and Ledner
grocery_net
36
Jamie
Carr
F
55363 Aaron Circle Suite 450
Lawn
PA
17,041
40.2236
-76.538
213
Special educational needs teacher
1972-02-15
9519d14c3d300b5a840aa3ed7bd06d37
1,370,861,049
40.726849
-77.154952
0
1,267,362
2020-06-10 10:44:11
4,482,427,013,979,020
fraud_Kuvalis Ltd
gas_transport
56.62
Leslie
Ford
F
4938 Hatfield Course
Henderson
WV
25,106
38.8265
-82.1364
642
Building services engineer
1946-08-30
c5702992f2ba83d26528149e4629c3c2
1,370,861,051
37.917762
-82.781857
0
1,267,363
2020-06-10 10:45:54
6,011,393,492,413,821
fraud_Kutch LLC
gas_transport
79.43
Natalie
Watson
F
386 James Roads Apt. 233
Los Angeles
CA
90,014
34.0443
-118.2509
2,383,912
Journalist, newspaper
1959-05-30
4d7183963ecc90e2ca7f8fdba18597e3
1,370,861,154
34.107647
-118.341064
0
1,267,364
2020-06-10 10:45:55
3,526,826,139,003,047
fraud_Kunze Inc
grocery_pos
149.04
Nathan
Massey
M
5783 Evan Roads Apt. 465
Falmouth
MI
49,632
44.2529
-85.017
1,126
Furniture designer
1955-07-06
3c3f9d905ba8bb521e4fd748aa33386e
1,370,861,155
43.930265
-84.891177
0
1,267,365
2020-06-10 10:46:44
4,342,532,437,704,183
fraud_Goldner, Kovacek and Abbott
grocery_pos
71.64
Kevin
Elliott
M
1852 Vincent Isle Suite 328
Newark Valley
NY
13,811
42.2281
-76.1625
4,354
Further education lecturer
1994-02-16
c978a735f0ebb9ed2c132da97189944d
1,370,861,204
42.481196
-76.673764
0
1,267,366
2020-06-10 10:47:49
4,623,560,839,669
fraud_Okuneva, Schneider and Rau
shopping_pos
1.08
Vincent
Waller
M
9379 Vanessa Run Apt. 400
Lohrville
IA
51,453
42.2619
-94.5566
695
Administrator
1954-07-15
4f2ad2ffdaacb88f8ce557e3cf1f078c
1,370,861,269
42.660103
-95.354137
0
1,267,367
2020-06-10 10:48:21
4,657,269,323,674,365
fraud_Conroy Ltd
shopping_pos
1.33
Alicia
Mitchell
F
125 Kristen Dale
Grand Ridge
FL
32,442
30.7148
-85.021
3,699
Art gallery manager
1948-09-07
4f8e7e32b4d6db83b086305ea47000b4
1,370,861,301
30.515843
-84.898595
0
1,267,368
2020-06-10 10:48:34
4,452,366,298,769,043
fraud_McDermott-Weimann
grocery_pos
100.78
Linda
Davis
F
6602 Ortiz Pine Apt. 179
Blooming Grove
TX
76,626
32.0758
-96.701
1,563
Financial adviser
1978-03-04
d66f54a94c4389b9ef6bf4df95c5d25a
1,370,861,314
32.488146
-96.121605
0
1,267,369
2020-06-10 10:49:35
4,952,583,804,639,909
fraud_Klein Group
entertainment
9.37
Patricia
Rodriguez
F
386 Randolph Throughway
Warren
OH
44,483
41.2639
-80.8164
75,903
Magazine features editor
1957-04-05
6575483c6e8c33f74f0fff4c5219cbaa
1,370,861,375
40.281749
-81.221526
0
1,267,370
2020-06-10 10:50:51
4,716,561,796,955,522
fraud_Brown PLC
misc_net
9.97
Lauren
Anderson
F
11014 Chad Lake Apt. 573
Heart Butte
MT
59,448
48.2777
-112.8456
743
Water engineer
1972-05-04
e85f7a5c0ffe0c5b239006c1598e8c79
1,370,861,451
47.607133
-112.148502
0
1,267,371
2020-06-10 10:52:43
4,044,436,772,018,844,700
fraud_Shields Inc
grocery_net
53.91
Amy
Abbott
F
01505 Amy Stravenue
Dayton
OH
45,415
39.8355
-84.2613
479,994
Environmental manager
1970-11-09
9e19897c201d82c6e82ec0cee9bdb7fe
1,370,861,563
40.069871
-84.598563
0
1,267,372
2020-06-10 10:52:53
565,399,283,797
fraud_Haley Group
misc_pos
36.54
Anthony
Allen
M
6993 Carr Lodge Apt. 311
Jordan Valley
OR
97,910
42.8801
-117.281
641
Economist
1993-11-24
b15eadbb57b79d8f7f5b0978ce6a4110
1,370,861,573
41.9922
-117.860513
0
1,267,373
2020-06-10 10:53:33
503,874,407,318
fraud_Koss and Sons
gas_transport
63.81
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
5b9aacb72d53967737756152d7940c8e
1,370,861,613
29.099978
-97.900255
0
1,267,374
2020-06-10 10:53:35
4,797,297,220,948,469,000
fraud_Rau and Sons
grocery_pos
102.06
Erica
Briggs
F
3310 Davidson Spurs Apt. 107
Oolitic
IN
47,451
38.8938
-86.5246
1,228
Counsellor
1991-03-13
bbabc8631bdf7e930e0509edf0bb72b1
1,370,861,615
39.717505
-86.157704
0
1,267,375
2020-06-10 10:56:02
180,046,165,512,893
fraud_Kozey-Boehm
shopping_net
10.84
Erica
Walker
F
084 Holmes Avenue Suite 206
Stayton
OR
97,383
44.8021
-122.7624
9,587
Engineer, biomedical
1968-03-24
38054e950da6fa00d798de585c0efafa
1,370,861,762
43.939
-123.631946
0
1,267,376
2020-06-10 10:57:08
30,030,380,240,193
fraud_Maggio-Fahey
misc_pos
40.54
William
Jenkins
M
50614 Kevin Point
Harper
TX
78,631
30.2816
-99.241
2,395
Pharmacist, community
1993-11-17
cd37433ce4d0431cad5ba5628bde1a2e
1,370,861,828
29.369775
-98.501787
0
1,267,377
2020-06-10 10:58:53
4,988,304,376,504
fraud_Kutch LLC
gas_transport
63.01
William
Thompson
M
977 Rita Grove Apt. 000
Rock Tavern
NY
12,575
41.4575
-74.1659
2,258
Building surveyor
1937-03-17
0f191929f31b7bd47ea7e4132886d03b
1,370,861,933
41.632679
-74.505441
0
1,267,378
2020-06-10 10:59:12
2,288,813,824,604,479
fraud_Cassin-Harvey
grocery_net
63.25
Barbara
Norman
F
6278 Stephanie Unions
New York City
NY
10,039
40.8265
-73.9383
1,577,385
Herbalist
1981-08-29
a1241d7194ea336e95dad722b2e8ae36
1,370,861,952
41.558148
-73.783827
0
1,267,379
2020-06-10 11:00:32
38,797,410,705,641
fraud_Kris-Weimann
misc_net
107.57
Andrew
Tucker
M
583 Gray Creek
Oak Hill
NY
12,460
42.4069
-74.1528
277
Glass blower/designer
1971-12-12
ba931163957e7da6e4b94946b282fa55
1,370,862,032
42.007969
-73.703067
0
1,267,380
2020-06-10 11:01:03
3,521,815,216,091,574
fraud_Pouros-Conroy
shopping_pos
125.47
Wayne
Marsh
M
172 Leonard Island
Dumont
CO
80,436
39.7532
-105.6356
565
Mental health nurse
1978-08-27
82b0d04bcaa41701d3e631f677b390d4
1,370,862,063
39.797743
-106.581821
0
1,267,381
2020-06-10 11:02:36
4,294,930,380,592
fraud_Pacocha-Bauch
shopping_pos
8.32
Misty
Rivera
F
1980 Vasquez Manors Apt. 574
Catawba
VA
24,070
37.3696
-80.1284
1,363
Equality and diversity officer
1940-08-23
c529b8373337cfcc0a1392dd42ff38de
1,370,862,156
37.477308
-80.778283
0
1,267,382
2020-06-10 11:03:05
501,831,082,224
fraud_Bins-Rice
gas_transport
43.28
Corey
Jones
M
709 George Underpass Apt. 080
West Decatur
PA
16,878
40.9493
-78.3129
1,762
Armed forces logistics/support/administrative officer
1962-05-04
a748823e1f66fa389abe580df2ee14c4
1,370,862,185
41.76676
-78.700765
0
1,267,383
2020-06-10 11:03:54
676,298,633,337
fraud_Huel, Hammes and Witting
grocery_pos
81.41
Jessica
Werner
F
4529 Cannon Alley
Center Point
WV
26,339
39.4125
-80.6352
255
Chief Executive Officer
1971-12-10
0e928fe52ff144f73064f7e466d6077d
1,370,862,234
38.585767
-81.523179
0
1,267,384
2020-06-10 11:04:03
3,514,865,930,894,695
fraud_Little, Gutmann and Lynch
shopping_net
6.05
Christopher
Castaneda
M
1632 Cohen Drive Suite 639
High Rolls Mountain Park
NM
88,325
32.9396
-105.8189
899
Naval architect
1967-08-30
6ae74284c280cc63ed27fb582f26d80e
1,370,862,243
33.664321
-105.149249
0
1,267,385
2020-06-10 11:06:04
4,430,881,574,719,618
fraud_Sporer Inc
gas_transport
48.69
Alicia
Morales
F
4456 Dunn Roads
Meredith
CO
81,642
39.3199
-106.6596
61
Public relations account executive
1939-11-04
f147094bc061af10bfd01e7bec04cb79
1,370,862,364
39.112279
-106.826058
0
1,267,386
2020-06-10 11:07:56
3,567,879,740,649,740
fraud_Stiedemann Inc
misc_pos
9.43
Tanya
Williams
F
566 Megan Well
Brownville
NY
13,615
44.0577
-76.0196
1,271
Producer, radio
1958-08-14
f2a3319e50ef572ffb8b07035bb74ab8
1,370,862,476
44.837528
-76.092636
0
1,267,387
2020-06-10 11:09:26
180,067,151,859,700
fraud_Eichmann-Russel
misc_pos
125.06
Karen
Ryan
F
82468 Michelle Village Suite 556
Joliet
IL
60,432
41.5378
-88.0572
128,354
Teacher, secondary school
1992-01-20
d0e598a6054c620d06932d4fc3af98e9
1,370,862,566
42.068221
-87.628619
0
1,267,388
2020-06-10 11:11:22
376,012,912,828,093
fraud_Gislason Group
misc_pos
521.43
Nathan
Mayer
M
478 Donovan Corners Apt. 803
Schaumburg
IL
60,193
42.0144
-88.0935
92,294
Claims inspector/assessor
1969-05-01
51e5489df2776cae721b8ff40941020e
1,370,862,682
41.205459
-88.215526
0
1,267,389
2020-06-10 11:11:40
6,011,360,759,745,864
fraud_Schmidt and Sons
shopping_net
8.44
Steven
Williams
M
231 Flores Pass Suite 720
Edinburg
VA
22,824
38.8432
-78.6003
6,018
Designer, multimedia
1947-08-21
7266717be91dac3b2f9ff46f93d50c1c
1,370,862,700
39.546106
-77.954142
0
1,267,390
2020-06-10 11:12:17
4,446,368,897,795,790
fraud_Rutherford-Mertz
grocery_pos
84.76
Ryan
Joseph
M
8850 Jessica Center
Atlantic
VA
23,303
37.9073
-75.5089
741
Geologist, engineering
1986-08-17
2bf92bbbbd2928c3e12e59c4379d554f
1,370,862,737
37.458534
-76.323005
0
1,267,391
2020-06-10 11:12:39
4,449,530,933,957,323
fraud_Reilly, Heaney and Cole
gas_transport
68.59
Felicia
Mckee
F
84079 Thomas Burgs
Tomales
CA
94,971
38.2427
-122.9145
337
Occupational psychologist
1954-07-05
6f09c6eb636b0babce18accb9a1e0ec9
1,370,862,759
37.500929
-122.846439
0
1,267,392
2020-06-10 11:13:12
4,873,783,502,705,038
fraud_Boehm, Block and Jakubowski
misc_pos
15.03
Elizabeth
Maxwell
F
194 Goodman Fall Apt. 569
Burlington
WA
98,233
48.4786
-122.3345
14,871
Public house manager
1974-03-10
c374637f1e1c902f53d425d8b80ea898
1,370,862,792
47.557384
-122.400066
0
1,267,393
2020-06-10 11:14:30
6,011,581,063,717,667
fraud_Lehner, Reichert and Mills
misc_pos
9.81
Jerry
Perkins
M
3867 Susan Corners Apt. 883
Brashear
MO
63,533
40.1959
-92.4333
805
Private music teacher
1970-06-27
f8b670a38c38988a0554708bb56ebee8
1,370,862,870
40.055026
-91.733551
0
1,267,394
2020-06-10 11:15:08
30,026,790,933,302
fraud_Howe Ltd
misc_pos
38.17
John
Peters
M
555 Michael Burgs
Mayersville
MS
39,113
32.9013
-91.0286
595
Technical brewer
1979-09-03
ffc5671c4d7cdf6aee43cf0c50f1130a
1,370,862,908
33.239019
-91.962361
0
1,267,395
2020-06-10 11:15:34
376,028,110,684,021
fraud_Weimann, Kuhic and Beahan
shopping_pos
154.04
Aaron
Murray
M
624 Hale Springs Apt. 572
Meadville
MO
64,659
39.7795
-93.3014
964
Tourist information centre manager
1974-12-23
9f0f1523e78e344002024568574ebd8a
1,370,862,934
39.502713
-94.293993
0
1,267,396
2020-06-10 11:15:39
377,654,590,313,960
fraud_Jast and Sons
food_dining
102.94
Lawrence
Davis
M
7421 Serrano Lane Apt. 580
Powell
TN
37,849
36.0435
-84.04
25,459
Teacher, special educational needs
1969-02-22
634f40cca355538c5d498bebcb8afd8b
1,370,862,939
36.029423
-83.870135
0
1,267,397
2020-06-10 11:17:43
3,547,560,454,237,873
fraud_Johnson, Runolfsdottir and Mayer
misc_net
2.48
Jerry
Robinson
M
212 Mary Stream
Arcadia
MI
49,613
44.5232
-86.2061
680
Designer, jewellery
1966-12-21
51a6560338c74a81e846ecb8a7cfeb9b
1,370,863,063
44.661696
-87.152761
0
1,267,398
2020-06-10 11:18:50
4,761,403,817,546,679,000
fraud_Mraz-Herzog
gas_transport
43.22
Diana
Jacobs
F
69608 Perez Mountain Apt. 006
Viola
AR
72,583
36.3924
-91.9932
1,679
Psychiatric nurse
1986-05-02
c17ee41d8cd0bced62ee4553c458bf44
1,370,863,130
35.474702
-91.964105
0
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2020-06-10 11:22:02
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fraud_Torphy-Goyette
shopping_pos
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Diane
Jackson
F
682 Mills Way Apt. 814
Rule
TX
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