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
1,267,400
2020-06-10 11:22:53
346,208,242,862,904
fraud_Corwin-Gorczany
misc_net
16.48
Tabitha
Reyes
F
20938 Barbara Viaduct
New York City
NY
10,280
40.7105
-74.0163
1,577,385
Pharmacist, hospital
1961-05-13
2dc4a6e5465b183e798d3bc20f7101bf
1,370,863,373
41.067198
-74.641687
0
1,267,401
2020-06-10 11:23:03
3,576,144,910,346,950
fraud_Gleason-Macejkovic
shopping_net
5.68
Thomas
Payne
M
9455 Kathleen Brook Apt. 651
Huslia
AK
99,746
65.6899
-156.292
277
Engineer, civil (consulting)
1965-11-06
b118a43a20dcbd2d4c81a5dbce72fe31
1,370,863,383
65.915386
-156.616519
0
1,267,402
2020-06-10 11:23:26
376,445,266,762,684
fraud_Schaefer, McGlynn and Bosco
gas_transport
72.99
Rachel
Lowe
F
372 Jeffrey Course
Sutherland
NE
69,165
41.1558
-101.136
1,789
Insurance broker
1982-02-11
41ca7bb0452c9e6e057e2260ed444748
1,370,863,406
42.002751
-101.476208
0
1,267,403
2020-06-10 11:23:45
6,569,097,840,281,287
fraud_Frami Group
entertainment
1.79
Steven
Johnson
M
7470 John Tunnel Suite 937
Aurora
CO
80,014
39.6662
-104.835
389,246
Scientist, marine
1969-12-12
23a63f9d553fcf6959a86b91ea693d54
1,370,863,425
40.338236
-103.856249
0
1,267,404
2020-06-10 11:25:16
3,546,897,637,165,774
fraud_Bogisich-Homenick
misc_net
28.4
Kayla
Obrien
F
7921 Robert Port Suite 343
Prairie Hill
TX
76,678
31.6591
-96.8094
263
Barrister
1956-05-30
fd6bf0b5a5ff4740c083cf20c574121f
1,370,863,516
31.853075
-97.399401
0
1,267,405
2020-06-10 11:25:30
3,533,800,906,065,217
fraud_Stroman, Hudson and Erdman
gas_transport
71.39
Amber
Thornton
F
840 Werner Lock Apt. 852
Campbell
NE
68,932
40.2967
-98.737
493
Surveyor, minerals
1940-09-13
e4d54f204680ed08911fbf2c9348e65e
1,370,863,530
39.51495
-98.391159
0
1,267,406
2020-06-10 11:25:30
4,220,495,028,289,516,500
fraud_Rodriguez Group
gas_transport
61.3
Bethany
Andrade
F
7898 Wanda Springs
Corona
CA
92,882
33.8419
-117.6043
233,717
Wellsite geologist
1966-05-22
e2a0b594112ec096a620a3d9d887c17a
1,370,863,530
33.82515
-117.888959
0
1,267,407
2020-06-10 11:27:31
180,046,617,132,290
fraud_Bernhard, Grant and Langworth
shopping_pos
568.59
Erika
Mason
F
083 Karen Island Apt. 656
Goreville
IL
62,939
37.575
-88.9655
3,119
Teacher, secondary school
1942-04-17
84051bfdb5ff74451a3a3eb9f36f6003
1,370,863,651
38.366366
-88.338076
0
1,267,408
2020-06-10 11:27:57
3,535,808,924,394,848
fraud_Yost, Block and Koepp
misc_pos
31.86
Matthew
Myers
M
4936 Michelle Points
Tower Hill
IL
62,571
39.39
-88.9597
1,532
Radio broadcast assistant
1980-01-09
a108aedb82994e0dce07fe4028bd1d45
1,370,863,677
40.023722
-89.067586
0
1,267,409
2020-06-10 11:28:02
5,540,636,818,935,089
fraud_Nader-Heller
misc_net
2.22
Kenneth
Foster
M
329 Michael Extension
Lawrence
MA
1,843
42.6911
-71.1605
76,383
Geoscientist
1985-04-04
1c2dd65db7f37257cfcef09d87870092
1,370,863,682
43.515739
-70.959547
0
1,267,410
2020-06-10 11:28:30
676,118,385,837
fraud_Connelly, Reichert and Fritsch
gas_transport
36.38
Katelyn
Wise
F
674 Maureen Summit Apt. 276
Scotts Mills
OR
97,375
44.9897
-122.6187
1,252
Engineer, petroleum
1937-02-06
45b93a4a1f0f3d478c5c197dcf8a4c82
1,370,863,710
44.863859
-123.052481
0
1,267,411
2020-06-10 11:29:13
630,469,040,731
fraud_Hickle Group
shopping_pos
8.1
Meredith
Ayala
F
7107 Henderson Station
Cascade Locks
OR
97,014
45.671
-121.8686
1,288
Barrister
1936-05-01
9e93504c1544c13c7e812d072c452904
1,370,863,753
45.922696
-122.02787
0
1,267,412
2020-06-10 11:29:19
4,092,452,671,396,169,700
fraud_Ledner-Pfannerstill
gas_transport
52.91
Jeffrey
Vargas
M
478 Alexandria Mount
Bolton
NC
28,423
34.3091
-78.3372
2,290
Engineer, biomedical
1945-12-07
1279fe8b173e054b261fbeac4b330cd6
1,370,863,759
33.359697
-77.859687
0
1,267,413
2020-06-10 11:31:14
4,979,422,371,139,333
fraud_Ortiz Group
grocery_net
42.48
Kelly
Zimmerman
F
1893 Katie Tunnel
Westerville
NE
68,881
41.4193
-99.3844
73
Product designer
1935-02-10
d7ea1777ad4ea1c89c466a9866519e2c
1,370,863,874
42.387954
-99.515788
0
1,267,414
2020-06-10 11:31:49
374,497,717,543,058
fraud_Rowe, Batz and Goodwin
grocery_pos
132.22
Linda
Hurst
F
31701 Tucker Square Suite 893
Wilton
ND
58,579
47.1709
-100.7944
1,190
Designer, ceramics/pottery
1948-06-30
40fa88e2c66636521578e222a1620e3a
1,370,863,909
47.565907
-99.948012
0
1,267,415
2020-06-10 11:33:50
3,501,509,250,702,469
fraud_Rutherford-Mertz
grocery_pos
56.79
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
bc7ca03952cd6ef1febf0a0350be5f20
1,370,864,030
25.269602
-81.020125
0
1,267,416
2020-06-10 11:36:59
30,357,372,465,631
fraud_Rodriguez Group
gas_transport
50.01
John
Nichols
M
00821 Joanna Meadow
Dalton
WI
53,926
43.6718
-89.1918
1,628
Civil Service fast streamer
1967-09-30
985243eba559bf85f9f633f5c624ed2c
1,370,864,219
44.267777
-90.068647
0
1,267,417
2020-06-10 11:38:34
2,713,913,904,780,408
fraud_Wintheiser, Dietrich and Schimmel
misc_pos
67.32
Jacqueline
Howard
F
4511 Choi Lock
Delhi
LA
71,232
32.3929
-91.4714
6,581
Multimedia programmer
1964-02-13
738b541710167b4caaae6be3f01a3b38
1,370,864,314
32.987117
-92.346306
0
1,267,418
2020-06-10 11:38:49
180,081,032,825,079
fraud_Kris-Weimann
misc_net
427.44
Connie
Carroll
F
872 Justin Views Suite 746
Duncan
MS
38,740
34.047
-90.7652
466
Trading standards officer
1955-04-03
1734d4b7a7957b28ea13d232bf446038
1,370,864,329
34.743071
-91.633208
0
1,267,419
2020-06-10 11:39:36
38,797,410,705,641
fraud_Kiehn Inc
grocery_pos
101.53
Andrew
Tucker
M
583 Gray Creek
Oak Hill
NY
12,460
42.4069
-74.1528
277
Glass blower/designer
1971-12-12
f3d76fb054401d8051e13cd9e0562ce9
1,370,864,376
42.131085
-75.14546
0
1,267,420
2020-06-10 11:39:53
4,607,072,969,078,276
fraud_Lockman Ltd
grocery_pos
83.99
Brenda
Perez
F
033 Tara Brook Suite 523
Coyle
OK
73,027
35.8985
-97.2607
1,493
Amenity horticulturist
1985-03-21
c8b58eaeb91a704583980cb31842b14f
1,370,864,393
34.976239
-98.182077
0
1,267,421
2020-06-10 11:40:59
374,497,717,543,058
fraud_Luettgen PLC
gas_transport
81.24
Linda
Hurst
F
31701 Tucker Square Suite 893
Wilton
ND
58,579
47.1709
-100.7944
1,190
Designer, ceramics/pottery
1948-06-30
159bdbb3760ff16f3b2610db2892aabf
1,370,864,459
47.389529
-100.680356
0
1,267,422
2020-06-10 11:42:38
4,707,867,759,656,333
fraud_Bradtke PLC
grocery_pos
111.92
Susan
Shah
F
9016 Jordan Bypass Apt. 516
Cranks
KY
40,820
36.7558
-83.1838
581
Psychologist, counselling
1967-02-04
d7e2101b80af6605133a4e13eeb82fd7
1,370,864,558
37.151944
-82.425918
0
1,267,423
2020-06-10 11:44:39
343,668,971,234,893
fraud_Swaniawski, Lowe and Robel
shopping_pos
8.32
Sally
Moore
F
835 Reese Views Suite 884
Hopkins
SC
29,061
33.9349
-80.8449
13,717
Chiropodist
1949-11-16
3aee193bb1b421192b2542b3a70f29b1
1,370,864,679
34.894694
-81.650679
0
1,267,424
2020-06-10 11:45:11
2,291,163,933,867,244
fraud_Dach-Borer
grocery_net
76.42
Jeff
Elliott
M
351 Darlene Green
Columbia
SC
29,209
33.9659
-80.9355
333,497
Mechanical engineer
1968-03-19
0e1d6438122c603e3f14c7d7240b8812
1,370,864,711
33.215673
-81.617803
0
1,267,425
2020-06-10 11:45:17
3,519,232,971,341,141
fraud_Cummerata-Jones
gas_transport
62.2
Michael
Jones
M
754 Smith Isle
Amsterdam
OH
43,903
40.4731
-80.9596
2,208
Mental health nurse
1961-09-10
fa5bc3b719b7807d699859c032735d82
1,370,864,717
39.492776
-80.11985
0
1,267,426
2020-06-10 11:45:22
4,651,007,077,623,147
fraud_Conroy-Cruickshank
gas_transport
48.54
Andrea
Lewis
F
43075 Cohen Shoals
Ashford
WA
98,304
46.7531
-121.9898
759
Video editor
1956-09-14
cf2afb95fff3e4dfd5d824896af15738
1,370,864,722
46.177412
-121.092821
0
1,267,427
2020-06-10 11:46:23
375,248,307,838,179
fraud_Daugherty, Pouros and Beahan
shopping_pos
7.51
Joshua
Mendoza
M
4215 Miranda Field Suite 326
Tallmansville
WV
26,237
38.8564
-80.158
571
Accounting technician
1967-09-16
c5d277eb259d409de08c237eb4ac47ab
1,370,864,783
39.46233
-80.473243
0
1,267,428
2020-06-10 11:46:55
3,536,818,734,263,520
fraud_Tillman, Dickinson and Labadie
gas_transport
71.1
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
17217d3ee316291559f0a14d7c7d094f
1,370,864,815
41.029147
-94.405227
0
1,267,429
2020-06-10 11:47:03
4,099,707,841,315,751
fraud_Wolf Inc
grocery_pos
67.78
James
Stephens
M
1166 Castillo Mountains
Ruckersville
VA
22,968
38.2586
-78.4074
9,815
Designer, ceramics/pottery
1975-07-07
09853bf602dfe35834bc4ac0d4972e53
1,370,864,823
38.065923
-78.57084
0
1,267,430
2020-06-10 11:47:18
6,554,245,334,757,802
fraud_Rodriguez Group
gas_transport
82.8
Monique
Robinson
F
07712 Marcus Divide Apt. 831
Laguna Hills
CA
92,637
33.615
-117.7114
45,303
Sales executive
1969-12-22
c71a62792705845aac9eda8819572538
1,370,864,838
33.009626
-117.084876
0
1,267,431
2020-06-10 11:47:29
3,529,597,810,116,815
fraud_Hayes, Marquardt and Dibbert
misc_net
2.46
Pamela
Curtis
F
8969 Fuentes Station Apt. 291
Mill Creek
PA
17,060
40.4679
-77.8967
1,334
Archaeologist
1986-12-17
0d9457975940ec7c08545d5031704879
1,370,864,849
39.677338
-77.931652
0
1,267,432
2020-06-10 11:49:43
2,720,830,304,681,674
fraud_Roob LLC
grocery_net
96.42
Melissa
Aguilar
F
21326 Taylor Squares Suite 708
Clarksville
TN
37,040
36.522
-87.349
151,785
Pathologist
1974-03-28
2cb9d1c507fad9c197e72db08339aab2
1,370,864,983
37.229454
-87.766204
0
1,267,433
2020-06-10 11:49:46
4,449,530,933,957,323
fraud_Pacocha-Bauch
shopping_pos
6.63
Felicia
Mckee
F
84079 Thomas Burgs
Tomales
CA
94,971
38.2427
-122.9145
337
Occupational psychologist
1954-07-05
0e8220ac6e47749ccd22eb3a9a9df5b5
1,370,864,986
38.072283
-123.62032
0
1,267,434
2020-06-10 11:49:48
213,114,122,496,591
fraud_Cartwright-Harris
grocery_pos
135.41
Jeremy
Perry
M
797 Jennifer Loop Suite 634
Minnesota Lake
MN
56,068
43.8295
-93.8282
1,087
Music tutor
1963-07-14
a81693a10ab377491a8af5eefc53dd62
1,370,864,988
43.671681
-93.608409
0
1,267,435
2020-06-10 11:50:15
180,048,185,037,117
fraud_Dach-Borer
grocery_net
66.75
Mary
Wall
F
2481 Mills Lock
Plainfield
NJ
7,060
40.6152
-74.415
71,485
Leisure centre manager
1974-07-19
526dc4a8b549fdeda9119a16c2673dfd
1,370,865,015
40.199021
-75.242524
0
1,267,436
2020-06-10 11:55:23
6,011,360,759,745,864
fraud_Schmitt Inc
gas_transport
75.87
Steven
Williams
M
231 Flores Pass Suite 720
Edinburg
VA
22,824
38.8432
-78.6003
6,018
Designer, multimedia
1947-08-21
c02a8d1830fff83907587cb03f5d5037
1,370,865,323
39.823476
-78.410941
0
1,267,437
2020-06-10 11:58:30
676,195,318,214
fraud_Padberg-Welch
grocery_pos
88.73
Brandy
Quinn
F
9734 Beard Fields Suite 885
Altair
TX
77,412
29.6047
-96.5249
106
Editor, film/video
1983-07-24
d21f30f09dd310fcc915eed46789bc98
1,370,865,510
29.270343
-96.603475
0
1,267,438
2020-06-10 11:58:47
3,565,196,229,855,512
fraud_Kutch and Sons
grocery_pos
63.59
Adriana
Harvey
F
715 Joy Prairie
Unionville
MO
63,565
40.4815
-92.9951
3,805
Investment banker, corporate
1950-09-15
6455fedf0f89e8db6e0ab60e76f389f0
1,370,865,527
40.373207
-93.888408
0
1,267,439
2020-06-10 11:59:29
2,254,799,658,404,120
fraud_Doyle Ltd
grocery_pos
217.06
Barbara
Nelson
F
7337 Browning Falls Suite 027
Valdosta
GA
31,605
30.946
-83.2474
94,325
Educational psychologist
1987-09-08
179e3d561ffbf000cf638eff512c70a1
1,370,865,569
30.293006
-83.536126
0
1,267,440
2020-06-10 12:00:21
3,575,789,281,659,026
fraud_Lemke-Gutmann
shopping_net
9.75
Lindsay
Wilson
F
7618 Gonzales Mission
Centerview
MO
64,019
38.7897
-93.8702
2,368
Electronics engineer
1989-07-17
b8163db1d47bf7ea7654c5fa55faccb6
1,370,865,621
38.125546
-93.846039
0
1,267,441
2020-06-10 12:00:45
639,023,984,367
fraud_Sawayn PLC
shopping_pos
4.55
Destiny
Lowe
F
79472 Stevens Trace Apt. 120
Hannawa Falls
NY
13,647
44.6087
-74.9732
69
Chief Executive Officer
1991-06-05
a6f6e9953f45a74467d9011e3819b8c1
1,370,865,645
44.220814
-74.776593
0
1,267,442
2020-06-10 12:00:50
5,410,056,176,712,193
fraud_Hermann-Gaylord
misc_pos
8.3
Jeffrey
Krause
M
4742 Alexandria Mountain
New Franken
WI
54,229
44.5592
-87.8235
4,306
Art therapist
1989-10-19
87c8b24a69a3afc785089525cf3b3f68
1,370,865,650
44.909747
-88.313242
0
1,267,443
2020-06-10 12:01:04
343,464,013,864,032
fraud_Streich, Rolfson and Wilderman
kids_pets
181.95
Jodi
Foster
F
551 Zachary Freeway
Bailey
NC
27,807
35.8072
-78.0892
6,629
Call centre manager
1962-08-13
8660b40d7dc7be3dcd0cab54f06d170f
1,370,865,664
36.629689
-78.031086
0
1,267,444
2020-06-10 12:01:53
6,534,628,260,579,800
fraud_Koepp-Parker
grocery_pos
38.28
Christine
Harris
F
29606 Martinez Views Suite 653
Hinesburg
VT
5,461
44.3346
-73.098
4,542
Claims inspector/assessor
1998-03-19
03c6638e540044342b223641d086481c
1,370,865,713
44.088813
-73.057927
0
1,267,445
2020-06-10 12:02:25
345,933,964,507,467
fraud_Gutmann, McLaughlin and Wiza
home
73.09
Carol
Dillon
F
27479 Reeves Dale
Whaleyville
MD
21,872
38.4121
-75.2811
718
Regulatory affairs officer
1985-03-19
a016a8523705e76bb397c3ee0d167fda
1,370,865,745
39.40098
-74.885942
0
1,267,446
2020-06-10 12:02:36
6,506,982,560,413,523
fraud_Dooley Inc
shopping_pos
6.63
Alice
Kemp
F
057 Martinez Radial
Texarkana
AR
71,854
33.431
-93.8765
36,438
Surgeon
1985-04-15
4582db43f3d31f5247991a27ae2cbfb5
1,370,865,756
33.040132
-93.657995
0
1,267,447
2020-06-10 12:02:46
3,523,898,249,167,098
fraud_Greenfelder, Bartoletti and Davis
misc_net
2.34
Joshua
Carpenter
M
04975 Allison Shoal
Bronx
NY
10,463
40.8798
-73.9067
1,382,480
Therapist, drama
1990-11-09
5a2697854d7d723e20abea6d18781d41
1,370,865,766
40.788224
-73.0987
0
1,267,448
2020-06-10 12:02:52
4,158,945,090,781,624
fraud_Windler, Goodwin and Kovacek
home
8.86
Justin
Bell
M
5323 Walker Island
Pittsburgh
PA
15,217
40.4308
-79.9205
687,276
Scientist, marine
1973-10-19
3baa70895198369c190a3411e51d49c0
1,370,865,772
40.474263
-80.191371
0
1,267,449
2020-06-10 12:02:53
3,577,578,023,716,568
fraud_Ernser-Lynch
food_dining
55.17
Debbie
Hughes
F
0182 Owens Burgs Suite 480
Diamond
OH
44,412
41.0935
-81.0425
2,644
Engineer, biomedical
1983-08-25
8efe7fb683e2b899fc60047aeee76ef3
1,370,865,773
41.138434
-80.408662
0
1,267,450
2020-06-10 12:03:28
4,671,727,014,157,745
fraud_Bauch-Blanda
entertainment
19.74
Kenneth
Edwards
M
3653 Ryan Crossroad
Andrews
IN
46,702
40.8618
-85.6067
2,304
Retail banker
1955-07-25
6db80402344a7f792b4f0d1dea4163e9
1,370,865,808
41.053226
-86.105044
0
1,267,451
2020-06-10 12:03:33
6,011,724,471,098,086
fraud_Weber and Sons
food_dining
119.13
Ann
Lawson
F
144 Evans Islands Apt. 683
Burbank
WA
99,323
46.1966
-118.9017
3,684
Musician
1981-11-29
76a9cc6cb81fbc871fd4402b1ea4b652
1,370,865,813
46.585351
-119.656811
0
1,267,452
2020-06-10 12:03:44
38,947,654,498,698
fraud_Baumbach, Hodkiewicz and Walsh
shopping_pos
8
Lori
Rodriguez
F
12087 Michael Light
Creola
OH
45,622
39.3543
-82.503
321
Copywriter, advertising
1979-06-24
06ef6fb66e23b15d77a29639403e01eb
1,370,865,824
39.139636
-82.270453
0
1,267,453
2020-06-10 12:04:05
580,954,173,374
fraud_Schoen, Nienow and Bauch
personal_care
52.97
Jessica
Benitez
F
31281 Thomas Inlet
Montrose
NY
10,548
41.2496
-73.9446
3,487
Race relations officer
1960-01-13
49a412e028114aa103a87fca2947cc04
1,370,865,845
40.822878
-73.078128
0
1,267,454
2020-06-10 12:06:10
4,990,494,243,023
fraud_Ernser-Lynch
food_dining
20.27
Martin
Ford
M
56812 Francis Courts
Corriganville
MD
21,524
39.6967
-78.8031
626
Energy engineer
1960-12-13
9e8c833a371beb21d9032dfd556e6eba
1,370,865,970
40.251827
-79.744973
0
1,267,455
2020-06-10 12:06:39
4,469,777,115,158,235,000
fraud_Schoen Ltd
kids_pets
92.61
Gregory
Graham
M
4005 Dana Glens
Methuen
MA
1,844
42.728
-71.181
47,249
Market researcher
1980-11-22
76dd92b2818d72d85ade5f51c02ccc1a
1,370,865,999
42.792186
-70.725968
0
1,267,456
2020-06-10 12:06:54
3,590,736,522,064,285
fraud_Gottlieb-Hansen
personal_care
24.19
Kimberly
Gonzalez
F
72966 Shannon Pass Apt. 391
Bauxite
AR
72,011
34.5091
-92.4828
4,074
Scientist, audiological
1975-12-20
c2c7df968eb3cc35a4ea098e66166e9e
1,370,866,014
34.999893
-92.28098
0
1,267,457
2020-06-10 12:06:55
3,567,527,758,368,741
fraud_Lesch, D'Amore and Brown
food_dining
91.2
Amanda
Vance
F
14601 Downs Skyway Apt. 440
Sterling City
TX
76,951
31.8351
-101.0017
1,143
Scientist, biomedical
1962-03-19
6ba35782c6b8dc3f988b005124eb6964
1,370,866,015
30.936019
-100.028449
0
1,267,458
2020-06-10 12:06:58
4,048,508,450,704,760
fraud_Gleason-Macejkovic
shopping_net
4.88
Cheryl
Melton
F
5053 Bell Crescent Apt. 255
Fullerton
NE
68,638
41.366
-98.0054
1,749
Surveyor, mining
1973-05-07
2c29fe6b4014ef902d92ad14f1ffe263
1,370,866,018
41.689653
-98.513188
0
1,267,459
2020-06-10 12:07:08
3,553,629,419,254,918
fraud_Schaefer Ltd
kids_pets
53.77
Sharon
Johnson
F
7202 Jeffrey Mills
Conway
WA
98,238
48.34
-122.3456
85
Research officer, political party
1984-09-01
fcd2bd9f96d35e77814534ac72c59c96
1,370,866,028
49.328587
-122.350355
0
1,267,460
2020-06-10 12:08:52
6,595,970,453,799,027
fraud_Howe PLC
entertainment
29.47
Gina
Gomez
F
72030 Shelton Crossing Apt. 742
Stirling
NJ
7,980
40.6774
-74.4968
2,307
Science writer
1969-09-11
5cf7f991090ca4e4d8b71feca76cf32c
1,370,866,132
40.409181
-74.609219
0
1,267,461
2020-06-10 12:09:02
4,040,099,974,063,068,700
fraud_Armstrong, Walter and Gottlieb
food_dining
60.18
Jeffrey
Lewis
M
24255 Bryan Square
Palermo
ND
58,769
48.3396
-102.24
229
Administrator
1983-03-20
c839bf3a0e6f24b529f26740ab8bf267
1,370,866,142
49.153757
-101.757342
0
1,267,462
2020-06-10 12:09:59
4,933,461,930,348,832
fraud_Quitzon, Green and Bashirian
shopping_pos
4.08
Richard
Carter
M
5097 Martin Ridges
Minneapolis
MN
55,403
44.9673
-93.2828
1,022,298
Chemical engineer
1976-09-29
2554068e1ab650ac5f7e44679c38192b
1,370,866,199
45.114534
-94.043739
0
1,267,463
2020-06-10 12:10:13
4,836,998,673,805,450
fraud_Renner Ltd
home
94.88
Susan
Hardy
F
516 Brown Parks
Manistique
MI
49,854
46.0062
-86.2555
6,469
Trade mark attorney
1979-04-12
46d3ac930f8beaf5bcc4bbd57aa805d6
1,370,866,213
45.10851
-87.183478
0
1,267,464
2020-06-10 12:10:27
3,531,129,874,770,000
fraud_Kutch-Wilderman
home
7.5
Shelby
Mitchell
F
974 Cindy Stream
Brandon
VT
5,733
43.8065
-73.0882
5,895
Scientist, marine
1975-07-13
c0741b85c703cadf481f11413f2da2d9
1,370,866,227
43.246876
-72.209512
0
1,267,465
2020-06-10 12:10:44
345,389,171,551,808
fraud_Dickinson-Rempel
misc_pos
1.51
Justin
Fowler
M
5569 Phillips Neck Apt. 003
Coffeeville
MS
38,922
33.9215
-89.6782
3,451
Financial trader
1984-05-19
7dd5fa34b572c6faeca6f383879f9551
1,370,866,244
34.721263
-90.676958
0
1,267,466
2020-06-10 12:12:31
4,005,676,619,255,478
fraud_Effertz LLC
entertainment
3.93
William
Perry
M
458 Phillips Island Apt. 768
Denham Springs
LA
70,726
30.459
-90.9027
71,335
Herbalist
1994-05-31
5980a3c116d63beda0690f53c42579b2
1,370,866,351
30.742622
-91.31478
0
1,267,467
2020-06-10 12:14:00
213,148,039,875,802
fraud_Heathcote LLC
shopping_net
2.39
Jill
Jacobs
F
034 Kimberly Mountains
Brandon
FL
33,510
27.9551
-82.2966
79,613
Environmental consultant
1978-11-30
6915d6929890ef604edc5933bc1346b9
1,370,866,440
28.745328
-82.101516
0
1,267,468
2020-06-10 12:14:02
372,520,049,757,633
fraud_Windler, Goodwin and Kovacek
home
4.07
Lori
Ramirez
F
4293 Ramirez Squares
Ranier
MN
56,668
48.6031
-93.2977
136
Ceramics designer
2000-02-20
b6a4f75f71c4e2bab09d9c04b3cee872
1,370,866,442
49.289485
-92.35005
0
1,267,469
2020-06-10 12:14:56
2,242,542,703,101,233
fraud_Ankunding LLC
shopping_net
603.11
Samuel
Jenkins
M
43235 Mckenzie Views Apt. 837
Westport
KY
40,077
38.4921
-85.4524
564
Pensions consultant
1996-04-10
bb6156e274c5d44b954c8105bf594dda
1,370,866,496
38.299757
-86.213639
0
1,267,470
2020-06-10 12:15:39
4,070,511,711,385,545
fraud_White and Sons
home
72.9
Stephanie
Hopkins
F
44089 Carrie Crossing Suite 954
Falls City
TX
78,113
28.9814
-98.0156
2,435
Engineer, mining
1967-04-09
91fc3b4e26b0dcbfabc562860838c59b
1,370,866,539
29.260245
-97.970556
0
1,267,471
2020-06-10 12:15:42
4,292,743,669,224,718,000
fraud_Connelly-Carter
home
83.76
Michael
Williams
M
35822 Clayton Street Apt. 679
Great Mills
MD
20,634
38.2674
-76.4954
5,927
Art therapist
1973-06-09
b87932aeeb24fd3b2671c22499878849
1,370,866,542
39.041893
-76.06318
0
1,267,472
2020-06-10 12:15:57
2,720,012,583,106,919
fraud_Parker, Nolan and Trantow
entertainment
83.65
Joseph
Murray
M
42933 Ryan Underpass
Manderson
SD
57,756
43.3526
-102.5411
1,126
Volunteer coordinator
1980-08-18
1784b5196ded27879ec1169c3b11d0c2
1,370,866,557
42.804623
-103.305148
0
1,267,473
2020-06-10 12:18:05
3,530,503,964,418,806
fraud_Yost, Schamberger and Windler
kids_pets
9.6
David
Nichols
M
0638 Fred Ramp Suite 086
Palmdale
CA
93,552
34.5715
-118.0231
171,170
Chemical engineer
1963-06-04
0327b60e9b307e0928bcabe98e701e65
1,370,866,685
34.8451
-117.117025
0
1,267,474
2020-06-10 12:19:44
30,596,478,689,301
fraud_Skiles LLC
home
15.6
Daniel
Graham
M
28223 Ward Summit Apt. 664
Arvada
CO
80,005
39.8422
-105.1097
122,111
Hotel manager
1987-05-23
1ff0b6c5b1f442c65a6869efcf51722a
1,370,866,784
39.147844
-104.699747
0
1,267,475
2020-06-10 12:20:44
4,708,992,452,821,239
fraud_Collier LLC
home
26.31
Jared
Walters
M
3326 Hannah Fords
Cord
AR
72,524
35.8184
-91.3375
376
Designer, ceramics/pottery
1938-09-08
0bfd42f55b10bc0ea3aa3146f1977a83
1,370,866,844
35.455154
-91.513283
0
1,267,476
2020-06-10 12:21:01
6,011,679,934,075,347
fraud_Donnelly PLC
misc_net
274.99
Jennifer
Gonzalez
F
5517 Stacy Land
Jelm
WY
82,063
41.0539
-106.0763
100
Public librarian
1974-04-16
6c7a7d65907817b9c55c877857ef34d1
1,370,866,861
40.988691
-106.125916
0
1,267,477
2020-06-10 12:21:13
30,270,432,095,985
fraud_Jakubowski Inc
home
63.33
Lisa
Lin
F
908 Brooks Brook
Lomax
IL
61,454
40.6761
-91.0391
725
Environmental consultant
1972-11-28
5fb8ba428a9c22630433967eb22ef66f
1,370,866,873
40.337088
-91.804814
0
1,267,478
2020-06-10 12:23:36
30,501,624,614,310
fraud_Pacocha-Bauch
shopping_pos
8.45
Amanda
Smith
F
180 Graves Shore
Scotia
SC
29,939
32.6786
-81.2455
302
Magazine features editor
1973-05-04
461691b907d675b0aa1e8acd404dcb6b
1,370,867,016
33.000825
-80.58457
0
1,267,479
2020-06-10 12:23:39
6,547,670,341,037,171
fraud_Little Ltd
kids_pets
4.46
Bryce
Joseph
M
148 Baker Field
Chester Heights
PA
19,017
39.8839
-75.4669
348
Management consultant
1945-05-05
b2497ebe223cf17f89afb0349dfc297b
1,370,867,019
39.715895
-75.58656
0
1,267,480
2020-06-10 12:23:59
4,710,792,708,725,663
fraud_Williamson LLC
misc_pos
73.87
Justin
Bell
M
954 Green Wall
Churubusco
IN
46,723
41.229
-85.3244
7,692
Research officer, trade union
1986-12-13
41af7ef7f8886be6d131ef07753b9261
1,370,867,039
40.329486
-85.476115
0
1,267,481
2020-06-10 12:26:19
4,681,699,462,969
fraud_Quitzon, Green and Bashirian
shopping_pos
77.46
Joseph
Gonzalez
M
319 Wendy Fort Suite 179
Murfreesboro
TN
37,132
35.8596
-86.421
158,701
Journalist, newspaper
1978-03-06
ce68b15496126723e47cfc5532d5e328
1,370,867,179
35.686815
-87.338492
0
1,267,482
2020-06-10 12:26:26
38,014,427,445,058
fraud_Berge-Hills
kids_pets
50.17
Sonya
Jensen
F
4470 Jillian Courts
Adams
WI
53,910
43.8967
-89.8219
3,508
Sport and exercise psychologist
1946-08-11
09adaacaea268a8a68ac72e6658f4c61
1,370,867,186
43.25496
-88.82381
0
1,267,483
2020-06-10 12:27:28
6,550,399,784,335,736
fraud_Douglas, DuBuque and McKenzie
travel
4.06
Harry
Mckee
M
95351 Sullivan Viaduct Apt. 239
Port Charlotte
FL
33,981
26.9379
-82.2388
79,008
Quantity surveyor
1984-08-31
ae9469558d83eff8be3fafdf5fc2a62b
1,370,867,248
26.631999
-81.994552
0
1,267,484
2020-06-10 12:29:55
3,554,818,239,968,984
fraud_Hilpert-Conroy
kids_pets
50.58
Cory
Thomas
M
6458 Roberson Alley
Williamsburg
MO
63,388
38.8874
-91.7689
710
Glass blower/designer
1970-09-27
c844e622a125082fa4b633e79b1d3091
1,370,867,395
39.439368
-91.138668
0
1,267,485
2020-06-10 12:30:40
3,552,581,383,553,463
fraud_Quitzon-Goyette
home
11.49
Jonathan
Castro
M
200 Christie Mills Apt. 307
Andrews
NC
28,901
35.1959
-83.8228
5,354
Retail buyer
1965-04-13
364a31944a92e98a55a3654fdddebd4c
1,370,867,440
34.396369
-84.531772
0
1,267,486
2020-06-10 12:31:38
4,147,608,975,828,480
fraud_Fadel Inc
health_fitness
34.39
Edward
Tapia
M
354 Gutierrez Gateway
Comfrey
MN
56,019
44.1111
-94.9134
914
Health and safety adviser
1944-07-26
1d5b313fbeec6228fc9fa7ecf5673f45
1,370,867,498
44.845553
-95.723557
0
1,267,487
2020-06-10 12:32:54
4,742,883,543,039,288,000
fraud_Zboncak, Rowe and Murazik
shopping_net
5.38
Cassandra
Sanders
F
78117 George Mountains
Paauilo
HI
96,776
20.0271
-155.3697
1,490
Scientist, research (maths)
1991-04-13
beeac5e1951764ac2b5591a69b4c766e
1,370,867,574
20.239448
-156.152835
0
1,267,488
2020-06-10 12:34:44
30,510,856,607,165
fraud_Altenwerth-Kilback
home
155.99
Frederick
Robinson
M
1125 Ray Track
Livonia
MI
48,154
42.3958
-83.3772
96,942
Horticultural consultant
1965-04-01
a8753de9b369f54bc2436b5571c4c42b
1,370,867,684
42.966474
-83.83272
0
1,267,489
2020-06-10 12:34:56
4,836,998,673,805,450
fraud_Reinger, Weissnat and Strosin
food_dining
33.15
Susan
Hardy
F
516 Brown Parks
Manistique
MI
49,854
46.0062
-86.2555
6,469
Trade mark attorney
1979-04-12
c2df509f3a9100c141fcc04b694db635
1,370,867,696
46.862396
-85.505338
0
1,267,490
2020-06-10 12:36:05
4,279,161,831,637
fraud_Greenholt Ltd
health_fitness
9.09
Lisa
Hendrix
F
35737 Kirby Fall Suite 409
Vanderbilt
PA
15,486
40.0246
-79.6955
2,303
Physiotherapist
1987-08-16
da4aac83324586ff3c606f23e0356a8c
1,370,867,765
39.364129
-80.449164
0
1,267,491
2020-06-10 12:36:15
4,364,010,865,167,176
fraud_Schumm, McLaughlin and Carter
food_dining
33.16
Gary
Martinez
M
03512 Jackson Ports
Reno
NV
89,512
39.5483
-119.7957
276,896
Immunologist
1997-03-12
869bdc8f93f21c086907b4aedadc2e80
1,370,867,775
38.592716
-120.554766
0
1,267,492
2020-06-10 12:36:45
346,273,234,529,002
fraud_Greenholt Ltd
health_fitness
44.24
Donna
Moreno
F
32301 Albert River Suite 364
Ronceverte
WV
24,970
37.7418
-80.4626
4,575
Statistician
1991-10-22
8ad8d7dbae7ff608429aa9541f35f596
1,370,867,805
37.976805
-80.587484
0
1,267,493
2020-06-10 12:36:51
3,514,865,930,894,695
fraud_Padberg-Sauer
home
81.66
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
ad0aa3c42cf53b6129f37ca2273a9e07
1,370,867,811
33.276019
-104.963177
0
1,267,494
2020-06-10 12:37:33
4,607,072,969,078,276
fraud_Okuneva, Schneider and Rau
shopping_pos
9.61
Brenda
Perez
F
033 Tara Brook Suite 523
Coyle
OK
73,027
35.8985
-97.2607
1,493
Amenity horticulturist
1985-03-21
aac431939bb9f73328b27cbac88f1892
1,370,867,853
35.548987
-98.100696
0
1,267,495
2020-06-10 12:37:53
213,161,869,125,933
fraud_Pollich LLC
home
62.47
Monica
Lane
F
3270 Scott Islands
East Andover
ME
4,226
44.6084
-70.6993
190
Animal nutritionist
1970-04-17
43f1a0d4892030ce3720462dafc59312
1,370,867,873
43.82801
-71.355019
0
1,267,496
2020-06-10 12:38:15
501,882,822,387
fraud_Zemlak, Tillman and Cremin
personal_care
35.76
Melissa
Phillips
F
5069 Scott Pass Apt. 654
Meadville
MS
39,653
31.4285
-90.8578
2,799
Therapist, horticultural
1961-01-21
54b4f637f936a0c973b198adeaad9eb6
1,370,867,895
31.283289
-90.64504
0
1,267,497
2020-06-10 12:38:19
371,226,440,126,102
fraud_Schmidt-Larkin
home
152.55
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
d0ee4d6e8dd2c397987095cb70686c0c
1,370,867,899
38.366125
-88.995917
0
1,267,498
2020-06-10 12:39:22
4,155,021,259,183,870
fraud_Hagenes, Kohler and Hoppe
food_dining
34.01
Renee
Parrish
F
174 Jennifer Meadow Apt. 467
Mountain Park
OK
73,559
34.7032
-98.9591
540
Research scientist (life sciences)
1983-10-12
79de1b5c3ce285e6b2b7d3a867e8d158
1,370,867,962
34.675683
-98.367258
0
1,267,499
2020-06-10 12:39:45
4,400,011,257,587,662,000
fraud_Hoppe, Harris and Bednar
entertainment
3.22
Marissa
Powell
F
474 Allen Haven
North Loup
NE
68,859
41.4972
-98.7858
509
Nurse, children's
1980-09-15
593df6609bbb971ce89f6efeab6e686a
1,370,867,985
41.582949
-98.532975
0