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
1,267,700
2020-06-10 14:32:26
4,102,003,771,126,577,700
fraud_Cormier, Stracke and Thiel
entertainment
76.98
William
Fitzgerald
M
715 Courtney Pike Suite 932
Keller
TX
76,248
32.9276
-97.2489
95,035
Probation officer
1987-06-13
9861b2304f9504842d16e598731c79e0
1,370,874,746
32.795996
-96.94807
0
1,267,701
2020-06-10 14:32:29
3,514,865,930,894,695
fraud_Upton PLC
entertainment
11.24
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
5c2617eaf6e3f7ddc9b09cf8d8e0b039
1,370,874,749
33.319936
-106.518561
0
1,267,702
2020-06-10 14:33:18
4,063,094,974,360,571,400
fraud_Harris Group
food_dining
12.18
Patricia
Mendoza
F
1683 Davidson Freeway
Mendon
UT
84,325
41.71
-111.9817
2,078
Scientist, audiological
1963-06-13
7a32e0d4f4e0ed67a1a9fa911097c1fd
1,370,874,798
40.870766
-112.313173
0
1,267,703
2020-06-10 14:33:51
3,589,289,942,931,264
fraud_Medhurst Inc
home
51.31
Paula
Estrada
F
350 Stacy Glens
Spencer
SD
57,374
43.7557
-97.5936
343
Development worker, international aid
1972-03-05
ac61994b4f2d94cea57bce24e4f67bac
1,370,874,831
43.956938
-97.46596
0
1,267,704
2020-06-10 14:34:37
6,547,670,341,037,171
fraud_Streich Ltd
home
109.23
Bryce
Joseph
M
148 Baker Field
Chester Heights
PA
19,017
39.8839
-75.4669
348
Management consultant
1945-05-05
3ae8b439f6b0bb2ad9839d690811e946
1,370,874,877
40.657923
-75.016323
0
1,267,705
2020-06-10 14:34:45
4,474,324,669,797,121
fraud_Rippin-VonRueden
health_fitness
22.43
Matthew
Russell
M
168 Michael Coves Suite 343
June Lake
CA
93,529
37.7773
-119.0825
633
Health service manager
1927-09-09
837eb3b20e7ce731c0f68d4e913b7adb
1,370,874,885
38.144164
-120.063862
0
1,267,706
2020-06-10 14:35:54
2,713,913,904,780,408
fraud_Nader-Maggio
personal_care
12.3
Jacqueline
Howard
F
4511 Choi Lock
Delhi
LA
71,232
32.3929
-91.4714
6,581
Multimedia programmer
1964-02-13
79bd78c8aa8640ee1cf83948ba2be13f
1,370,874,954
32.437458
-92.249918
0
1,267,707
2020-06-10 14:36:36
4,682,744,518,117,239
fraud_Kihn-Fritsch
food_dining
13.04
Gregory
Webster
M
66035 Benjamin Villages
Syracuse
MO
65,354
38.6547
-92.8929
628
Radiographer, diagnostic
1961-12-18
ae47e8f1990c85ec120b9aff9c87cf21
1,370,874,996
39.627533
-93.49609
0
1,267,708
2020-06-10 14:36:53
4,169,759,661,243,568
fraud_Predovic Inc
shopping_net
1.91
Jamie
Carr
F
55363 Aaron Circle Suite 450
Lawn
PA
17,041
40.2236
-76.538
213
Special educational needs teacher
1972-02-15
920c323144519acb6c570c5f67d34701
1,370,875,013
39.846955
-75.557332
0
1,267,709
2020-06-10 14:37:21
3,531,129,874,770,000
fraud_Hills-Witting
shopping_net
201.08
Shelby
Mitchell
F
974 Cindy Stream
Brandon
VT
5,733
43.8065
-73.0882
5,895
Scientist, marine
1975-07-13
36fbfabd6693e3ce5c743ae3c626d544
1,370,875,041
44.759126
-72.718715
0
1,267,710
2020-06-10 14:37:25
30,442,439,074,871
fraud_Howe PLC
entertainment
37.16
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
8e78ad70b7f37e8a616ec8eee3874b42
1,370,875,045
42.067085
-75.321604
0
1,267,711
2020-06-10 14:40:10
180,031,190,491,743
fraud_Powlowski-Weimann
food_dining
74.65
Becky
Mckinney
F
250 Benjamin Hill Apt. 026
Mobile
AL
36,617
30.7145
-88.0918
270,712
Surveyor, land/geomatics
1972-01-05
96be6a158f2bf423e99c674cfed882cf
1,370,875,210
31.091761
-87.940412
0
1,267,712
2020-06-10 14:41:22
4,220,345,354,880
fraud_Zboncak Ltd
food_dining
52.21
Patrick
Torres
M
27386 Snyder Station
Oxford
MI
48,371
42.8223
-83.2829
24,840
Agricultural consultant
1960-01-20
68412e52583964c67dda8c0d950d06f8
1,370,875,282
42.893753
-83.768976
0
1,267,713
2020-06-10 14:42:45
3,540,075,240,003,197
fraud_Connelly PLC
food_dining
2.17
Christian
Johns
M
892 Solis Neck
Lonsdale
MN
55,046
44.4477
-93.4252
5,211
Chief Strategy Officer
1987-01-27
996bb8d8385b80f9e4e5f7bccd5221da
1,370,875,365
44.886592
-93.494226
0
1,267,714
2020-06-10 14:42:55
213,174,467,670,432
fraud_Erdman-Durgan
health_fitness
112.98
James
Bishop
M
7055 Fernandez Estates Apt. 676
Cecilton
MD
21,913
39.4015
-75.8654
663
Podiatrist
1969-01-14
8d5f6651557debe0f1db3af17d348aa1
1,370,875,375
38.559122
-75.006102
0
1,267,715
2020-06-10 14:44:22
4,841,313,716,651,064
fraud_Gaylord-Powlowski
home
71.02
Omar
Gay
M
2161 Blankenship Freeway
West Hartford
VT
5,084
43.7185
-72.4439
140
Development worker, community
1989-10-28
0e228bc96e339baea7e68ae7bb86e047
1,370,875,462
43.578017
-71.787882
0
1,267,716
2020-06-10 14:44:27
3,534,330,126,107,879
fraud_Roberts, Daniel and Macejkovic
kids_pets
50.19
Jeffrey
Smith
M
713 Scott Pike Apt. 712
Bridger
MT
59,014
45.2857
-108.9082
1,446
Chartered loss adjuster
1978-01-15
1404a4d0fc9edb1c47c15c27ccdd35bd
1,370,875,467
46.16366
-108.102418
0
1,267,717
2020-06-10 14:44:33
348,789,608,637,806
fraud_Weber, Thiel and Hammes
kids_pets
43.44
Megan
Murphy
F
53696 Laura Radial
Holstein
NE
68,950
40.4542
-98.6538
331
Telecommunications researcher
1950-08-19
63402f85646616b23aae95ea72afec45
1,370,875,473
41.11507
-98.521755
0
1,267,718
2020-06-10 14:45:20
4,423,489,490,781,412
fraud_Nolan-Williamson
kids_pets
41.07
Christopher
Ortega
M
5045 Emily Wall
Princeton
IA
52,768
41.6858
-90.3706
1,426
Agricultural consultant
1957-03-06
992387deb5b099eaffe490c42ea87ab3
1,370,875,520
41.91865
-90.990236
0
1,267,719
2020-06-10 14:46:20
4,599,285,557,366,057
fraud_Welch, Rath and Koepp
entertainment
94.07
Mary
Williams
F
00315 Ashley Valleys
Burrton
KS
67,020
38.0261
-97.6666
1,689
Gaffer
1997-11-18
462dfc2fc99e9152d2652801d62d940a
1,370,875,580
37.401045
-98.047068
0
1,267,720
2020-06-10 14:46:43
2,254,799,658,404,120
fraud_Labadie LLC
personal_care
65.65
Barbara
Nelson
F
7337 Browning Falls Suite 027
Valdosta
GA
31,605
30.946
-83.2474
94,325
Educational psychologist
1987-09-08
b35a5befec0efba13f5839c771168c09
1,370,875,603
30.693421
-83.155233
0
1,267,721
2020-06-10 14:46:58
374,930,071,163,758
fraud_Okuneva, Schneider and Rau
shopping_pos
2.52
Daniel
Escobar
M
61390 Hayes Port
Romulus
MI
48,174
42.2203
-83.3583
31,515
Police officer
1971-11-05
a1224ee20427da5647d68f97f823c7e0
1,370,875,618
41.756995
-83.642083
0
1,267,722
2020-06-10 14:47:34
3,576,431,665,303,017
fraud_Jacobi and Sons
shopping_pos
3.48
Jessica
Ward
F
72269 Elizabeth Field Apt. 132
Phoenix
AZ
85,020
33.5623
-112.0559
1,312,922
Contractor
1981-10-24
e48ed02a1945da2bdadcc93388f6a574
1,370,875,654
33.125965
-111.756926
0
1,267,723
2020-06-10 14:47:46
342,952,484,382,519
fraud_Lesch Ltd
shopping_pos
24.36
Kayla
Jones
F
6033 Young Track Suite 804
East Canaan
CT
6,024
42.0158
-73.2913
647
Comptroller
1987-09-26
a5f60c58aa0e6161fc79c738a89b4dd2
1,370,875,666
41.826248
-74.028045
0
1,267,724
2020-06-10 14:48:16
180,094,419,304,907
fraud_Bogisich-Weimann
kids_pets
61.52
Sharon
Smith
F
17666 David Valleys
Sun City
CA
92,585
33.7467
-117.1721
54,287
Designer, exhibition/display
1972-09-22
d6af711b5c4be2eb909323dd3b2dc93d
1,370,875,696
33.794926
-117.277292
0
1,267,725
2020-06-10 14:48:26
2,235,335,206,132,667
fraud_Shields-Wunsch
health_fitness
19.24
Maria
Rosales
F
6611 Parrish Garden Apt. 428
Waynesfield
OH
45,896
40.6072
-83.9585
2,089
Building control surveyor
1963-06-22
a54791f12e8db08bf123b70b48e51fbf
1,370,875,706
39.78696
-83.771012
0
1,267,726
2020-06-10 14:49:33
377,550,167,323,848
fraud_Lynch-Wisozk
home
53.58
Kevin
Walters
M
87227 Tapia Burgs
Auburn
ME
4,210
44.0948
-70.239
23,045
Tourist information centre manager
1958-09-02
81f0b8e0516593d18cbfba185c077798
1,370,875,773
43.415267
-70.522283
0
1,267,727
2020-06-10 14:50:03
3,519,607,465,576,254
fraud_Swaniawski, Nitzsche and Welch
health_fitness
97.39
Audrey
Gonzalez
F
34180 Lopez Plaza
Fields Landing
CA
95,537
40.7268
-124.2174
276
Scientist, audiological
1929-05-06
fee4c0f4bb0ad0c84c123094baabf981
1,370,875,803
41.260137
-124.229323
0
1,267,728
2020-06-10 14:50:07
4,063,094,974,360,571,400
fraud_Ruecker-Mayert
kids_pets
8.8
Patricia
Mendoza
F
1683 Davidson Freeway
Mendon
UT
84,325
41.71
-111.9817
2,078
Scientist, audiological
1963-06-13
e3fce3109e2621ee4f5487287512f56a
1,370,875,807
42.074368
-112.534389
0
1,267,729
2020-06-10 14:50:43
3,546,674,063,249,004
fraud_Emmerich-Rau
personal_care
25.41
Jordan
May
M
1626 Susan Course
Aledo
TX
76,008
32.7004
-97.6039
13,602
Optometrist
1984-07-05
5e6a25f7bc3be10a1c39b9c11b522b6e
1,370,875,843
32.46938
-98.387446
0
1,267,730
2020-06-10 14:50:51
213,180,742,685,905
fraud_Berge-Hills
kids_pets
2.03
Kayla
Sutton
F
010 Weaver Land
Carlotta
CA
95,528
40.507
-123.9743
1,139
Therapist, occupational
1951-01-15
0d936f04df7d89e51042269ebaac900a
1,370,875,851
41.301792
-124.511528
0
1,267,731
2020-06-10 14:51:23
3,575,789,281,659,026
fraud_Watsica, Haag and Considine
shopping_pos
6.65
Lindsay
Wilson
F
7618 Gonzales Mission
Centerview
MO
64,019
38.7897
-93.8702
2,368
Electronics engineer
1989-07-17
88046502222f06d7160d7fb2a49dd1c4
1,370,875,883
38.647585
-94.536696
0
1,267,732
2020-06-10 14:52:13
4,092,452,671,396,169,700
fraud_Mosciski Group
travel
3.17
Jeffrey
Vargas
M
478 Alexandria Mount
Bolton
NC
28,423
34.3091
-78.3372
2,290
Engineer, biomedical
1945-12-07
08e7dd0c0635523e46a3a276c2fa6bcf
1,370,875,933
34.596927
-77.366959
0
1,267,733
2020-06-10 14:54:44
561,942,763,351
fraud_Hyatt, Russel and Gleichner
health_fitness
111.57
Melissa
Brown
F
330 Montoya Ramp
Washington
DC
20,036
38.9087
-77.0414
601,723
Prison officer
1986-03-14
cbb60407286ef220f8c0b64297741b9a
1,370,876,084
39.644952
-77.153084
0
1,267,734
2020-06-10 14:55:28
4,128,027,264,554,082
fraud_Kuhn Group
food_dining
51.97
Kyle
Park
M
7507 Larry Passage Suite 859
Mount Perry
OH
43,760
39.8788
-82.188
1,831
Barrister's clerk
1953-10-18
75d555743318517ad223d7abc745481b
1,370,876,128
39.656945
-82.540183
0
1,267,735
2020-06-10 14:55:43
38,295,635,583,927
fraud_Graham and Sons
health_fitness
22.88
Candice
Brown
F
9412 Harris Mews
O Brien
TX
79,539
33.3749
-99.8473
178
Warden/ranger
1983-06-14
0f82aa907fa3e41b047bd04c7db99eed
1,370,876,143
33.209965
-99.617426
0
1,267,736
2020-06-10 14:56:02
4,266,200,684,857,219
fraud_Ratke and Sons
health_fitness
172.52
Joshua
Bryant
M
5452 Patricia Inlet Apt. 280
Nelson
NE
68,961
40.201
-98.0684
732
Television/film/video producer
1956-12-13
8ca88c7533a9fb7c5c7c58d229a8bec3
1,370,876,162
40.012396
-98.357986
0
1,267,737
2020-06-10 14:56:41
213,148,039,875,802
fraud_Lemke-Gutmann
shopping_net
1.74
Jill
Jacobs
F
034 Kimberly Mountains
Brandon
FL
33,510
27.9551
-82.2966
79,613
Environmental consultant
1978-11-30
eabf6b1d2b316169104fdec963eb569b
1,370,876,201
28.461674
-82.622684
0
1,267,738
2020-06-10 14:57:02
4,906,628,655,840,914,000
fraud_Lynch Ltd
shopping_pos
6.6
Charles
Moreno
M
838 Franklin Prairie Apt. 902
Key West
FL
33,040
24.6557
-81.3824
32,891
Town planner
1987-02-13
3080b3fc01d1ff6369dc132947dfaeea
1,370,876,222
24.105973
-81.495573
0
1,267,739
2020-06-10 14:57:31
213,125,815,021,702
fraud_Monahan-Morar
personal_care
34.27
Adam
Kirk
M
40847 Stark Junctions
Big Indian
NY
12,410
42.074
-74.453
397
Psychiatrist
1931-09-12
a1a44927ba65bb93e73aba9e6f7e3c01
1,370,876,251
41.491617
-73.886952
0
1,267,740
2020-06-10 14:57:37
2,720,012,583,106,919
fraud_Lang, Towne and Schuppe
kids_pets
45.81
Joseph
Murray
M
42933 Ryan Underpass
Manderson
SD
57,756
43.3526
-102.5411
1,126
Volunteer coordinator
1980-08-18
4c07b4dff3b905de822773580cb228b4
1,370,876,257
43.639439
-101.722885
0
1,267,741
2020-06-10 14:58:17
4,926,376,199,189,801
fraud_Mohr Inc
shopping_pos
5.35
Claire
Davis
F
83685 Matthew Center Suite 870
Cherokee Village
AR
72,529
36.3011
-91.5281
4,726
Pharmacologist
1977-06-07
7567b6a4a680cfbd9d3d054f1f58327e
1,370,876,297
36.178728
-91.933063
0
1,267,742
2020-06-10 14:59:59
3,573,030,041,201,292
fraud_Kertzmann LLC
health_fitness
71.89
Joanne
Williams
F
3638 Marsh Union
Altonah
UT
84,002
40.3207
-110.436
302
Sales professional, IT
1990-01-17
bac06ac9e23cf25c0d20049aace91e7a
1,370,876,399
40.183246
-110.649011
0
1,267,743
2020-06-10 15:01:05
4,797,297,220,948,469,000
fraud_Rippin-VonRueden
health_fitness
106.69
Erica
Briggs
F
3310 Davidson Spurs Apt. 107
Oolitic
IN
47,451
38.8938
-86.5246
1,228
Counsellor
1991-03-13
f63117001371cda873db8a82c819ca8c
1,370,876,465
38.182452
-86.680527
0
1,267,744
2020-06-10 15:01:46
4,426,075,337,087,318,500
fraud_Fadel, Mertz and Rippin
entertainment
43.1
Kyle
James
M
621 Smith Hollow Apt. 738
Topeka
KS
66,616
39.0645
-95.6413
163,415
Clinical cytogeneticist
1975-06-25
a46d9a143b4b2511031f9f851b733e67
1,370,876,506
39.186196
-96.265215
0
1,267,745
2020-06-10 15:02:40
6,592,861,994,408,652
fraud_Schmidt and Sons
shopping_net
8.58
Ashley
Whitehead
F
58188 Madison Meadow Apt. 949
Cowlesville
NY
14,037
42.8112
-78.4481
1,166
Colour technologist
1983-06-12
2e4558a78479e23c9ad108da52f7c12d
1,370,876,560
43.41593
-78.338251
0
1,267,746
2020-06-10 15:02:57
4,646,845,581,490,336,000
fraud_Nitzsche, Kessler and Wolff
shopping_pos
41.34
Julia
Bell
F
576 House Crossroad
West Sayville
NY
11,796
40.732
-73.1
4,056
Film/video editor
1990-06-25
2031b2e20cdbaf94b0a16e5f6c27c507
1,370,876,577
41.30231
-73.117064
0
1,267,747
2020-06-10 15:03:06
370,877,495,212,014
fraud_Moore, Williamson and Emmerich
home
78.63
Sarah
Clark
F
25961 Beverly Union Apt. 042
North Wilkesboro
NC
28,659
36.2017
-81.1286
21,134
Dispensing optician
1984-03-06
ffc8a97d4419b71045a46d581df37011
1,370,876,586
36.711976
-81.229453
0
1,267,748
2020-06-10 15:04:44
2,266,735,643,685,262
fraud_Mohr Inc
shopping_pos
1.43
Carlos
Chung
M
8957 Russell Key
Grant
AL
35,747
34.4959
-86.259
5,901
Curator
1972-07-25
56f1997cd37dc4ee89e19f89b6aa5539
1,370,876,684
34.829512
-86.555385
0
1,267,749
2020-06-10 15:05:37
4,169,388,510,116
fraud_Quitzon-Goyette
home
82.41
Marcia
Molina
F
6744 Jimmy Extensions
Port Gibson
NY
14,537
43.033
-77.1575
207
Database administrator
1962-09-27
4a7222ba7f14f98b674ebe820de0d48f
1,370,876,737
42.788171
-76.431152
0
1,267,750
2020-06-10 15:06:17
36,721,445,180,895
fraud_Connelly-Carter
home
44.78
Cesar
Smith
M
901 Ariel Points
Jefferson
NY
12,093
42.4999
-74.6117
1,666
Diagnostic radiographer
1968-07-01
bf8682a0df8342a222eec29c1c82ecb5
1,370,876,777
42.870999
-73.975182
0
1,267,751
2020-06-10 15:08:15
213,102,873,001,603
fraud_Welch, Rath and Koepp
entertainment
114.58
Joanne
Padilla
F
477 Alejandro Knolls Suite 828
Gardiner
OR
97,441
43.7857
-124.1437
260
Engineer, maintenance
1956-09-01
0d9f2dd4509e6ef7f63894f0e0060e3d
1,370,876,895
43.318916
-125.117483
0
1,267,752
2020-06-10 15:08:28
30,364,087,349,027
fraud_Dibbert-Green
entertainment
20.41
Samuel
Sandoval
M
0005 Morrison Land
Mounds
OK
74,047
35.8896
-96.0887
7,163
Fitness centre manager
1982-02-05
6c20d7ddfecfcd926777a4400d4c3331
1,370,876,908
36.507584
-95.818389
0
1,267,753
2020-06-10 15:08:43
6,506,982,560,413,523
fraud_Boyer-Reichert
shopping_net
7.12
Alice
Kemp
F
057 Martinez Radial
Texarkana
AR
71,854
33.431
-93.8765
36,438
Surgeon
1985-04-15
d889da88c09c4fa75484fb6808b6fc0a
1,370,876,923
34.107976
-94.73101
0
1,267,754
2020-06-10 15:09:00
30,364,087,349,027
fraud_Turcotte, McKenzie and Koss
entertainment
49.37
Samuel
Sandoval
M
0005 Morrison Land
Mounds
OK
74,047
35.8896
-96.0887
7,163
Fitness centre manager
1982-02-05
3eca1a488847f44bdd99afa6563a3fef
1,370,876,940
35.833138
-96.005719
0
1,267,755
2020-06-10 15:09:43
6,011,231,546,538,393
fraud_Carroll PLC
health_fitness
17.91
Johnny
Bennett
M
321 Camacho Causeway
Boonton
NJ
7,005
40.9115
-74.414
15,269
Psychologist, sport and exercise
1993-07-05
4008c2e17040bdd894558541a65bbac7
1,370,876,983
40.872782
-74.219019
0
1,267,756
2020-06-10 15:09:49
4,783,226,709,001
fraud_Schroeder, Wolff and Hermiston
travel
7.07
Jessica
Garcia
F
13108 Jennifer Passage
Mc Cracken
KS
67,556
38.5957
-99.554
320
Film/video editor
1961-04-22
e8f1a0fb482ea7ca78fac0eef7dcd60b
1,370,876,989
37.811191
-98.890086
0
1,267,757
2020-06-10 15:10:09
30,428,204,673,351
fraud_Swift PLC
kids_pets
49.34
Greg
Villarreal
M
2851 Foster Shoals
Schaefferstown
PA
17,088
40.3087
-76.2963
823
Gaffer
1982-07-02
ad96a462790bf48157ec7fb963a320e3
1,370,877,009
39.407229
-75.903282
0
1,267,758
2020-06-10 15:11:07
3,566,094,707,272,327
fraud_Medhurst PLC
shopping_net
6.38
Kristina
Stewart
F
47029 Jimmy Tunnel Apt. 106
Newhall
CA
91,321
34.3795
-118.523
34,882
Health physicist
1971-04-25
703fc86bd5b95172fa6fb836e3cc4382
1,370,877,067
34.29477
-117.784982
0
1,267,759
2020-06-10 15:12:01
4,586,810,168,620,942
fraud_Wintheiser, Dietrich and Schimmel
misc_pos
25.81
Michelle
Gregory
F
6983 Carrillo Isle
Edisto Island
SC
29,438
32.5486
-80.307
2,408
Sales professional, IT
1997-07-05
7677774be562d09a32f8473e1beb8117
1,370,877,121
33.11187
-80.727394
0
1,267,760
2020-06-10 15:12:16
30,131,826,429,364
fraud_Bechtelar-Rippin
food_dining
53.07
Brianna
Foley
F
57256 Raymond Ports
Knoxville
TN
37,932
35.9335
-84.1481
391,389
Designer, industrial/product
1994-04-22
10c1ac087f413a7cf40792d1e2ee6bd9
1,370,877,136
35.802639
-83.783004
0
1,267,761
2020-06-10 15:14:08
4,128,027,264,554,082
fraud_Windler, Goodwin and Kovacek
home
28.19
Kyle
Park
M
7507 Larry Passage Suite 859
Mount Perry
OH
43,760
39.8788
-82.188
1,831
Barrister's clerk
1953-10-18
305de30b144cc1f54f86cceb525b220e
1,370,877,248
39.926898
-82.737914
0
1,267,762
2020-06-10 15:15:14
3,529,597,930,342,630
fraud_Sawayn PLC
shopping_pos
5.76
Melissa
Rodriguez
F
81708 Christopher Plaza
Jordanville
NY
13,361
42.8948
-74.8209
824
Travel agency manager
1985-09-01
f56a9fa65c72cf75f2c6fb1ee302a49b
1,370,877,314
43.697631
-75.718231
0
1,267,763
2020-06-10 15:17:46
3,534,330,126,107,879
fraud_Kling-Ernser
entertainment
66.61
Jeffrey
Smith
M
713 Scott Pike Apt. 712
Bridger
MT
59,014
45.2857
-108.9082
1,446
Chartered loss adjuster
1978-01-15
89fcb04e6a90c339b4406526d3674aa0
1,370,877,466
45.549911
-108.247724
0
1,267,764
2020-06-10 15:17:50
38,295,635,583,927
fraud_Fadel, Mertz and Rippin
entertainment
36.05
Candice
Brown
F
9412 Harris Mews
O Brien
TX
79,539
33.3749
-99.8473
178
Warden/ranger
1983-06-14
096ca5a97951e6ab12e4577626831f0b
1,370,877,470
33.987599
-99.314836
0
1,267,765
2020-06-10 15:18:06
502,038,091,380
fraud_Ziemann-Waters
health_fitness
73.4
Kurt
Peters
M
7290 Ashlee Keys
Kissee Mills
MO
65,680
36.6704
-93.0377
1,201
Engineer, agricultural
1980-03-18
20cf7be9a79cb36d6697b61de651e2fc
1,370,877,486
35.855638
-93.947954
0
1,267,766
2020-06-10 15:19:12
4,239,436,242,473
fraud_Runte, Green and Emard
health_fitness
22.26
James
Leon
M
826 Benjamin Stravenue
Alexandria
VA
22,311
38.832
-77.12
321,490
Scientist, biomedical
1991-10-04
a137eefd1b3e07dbca52b84d72886dab
1,370,877,552
38.027271
-76.73218
0
1,267,767
2020-06-10 15:20:12
4,147,608,975,828,480
fraud_O'Reilly, Mohr and Purdy
home
84.34
Edward
Tapia
M
354 Gutierrez Gateway
Comfrey
MN
56,019
44.1111
-94.9134
914
Health and safety adviser
1944-07-26
46a7be7c18d3ba4c7926c6201b98901e
1,370,877,612
43.82073
-95.731473
0
1,267,768
2020-06-10 15:20:38
345,389,171,551,808
fraud_Jast and Sons
food_dining
6.03
Justin
Fowler
M
5569 Phillips Neck Apt. 003
Coffeeville
MS
38,922
33.9215
-89.6782
3,451
Financial trader
1984-05-19
643799d5445c8d7a11d88e1b4c319702
1,370,877,638
33.930633
-88.955777
0
1,267,769
2020-06-10 15:21:28
6,011,399,591,920,186
fraud_Haley, Jewess and Bechtelar
shopping_pos
5.48
Maria
Roy
F
58665 Nicholas Ford Suite 348
Sheffield
MA
1,257
42.1001
-73.3611
2,121
Radio producer
1973-10-14
0442f8da266ac26bbf4edccbd23dce82
1,370,877,688
42.123665
-73.065756
0
1,267,770
2020-06-10 15:22:07
30,242,921,189,660
fraud_Wuckert-Goldner
home
30.31
Dalton
Jones
M
3304 Hernandez Run
Afton
MI
49,705
45.3637
-84.4695
937
Technical brewer
1958-04-06
b86139f4dc58ba6cec6d203cf1afdb17
1,370,877,727
46.350789
-84.75836
0
1,267,771
2020-06-10 15:22:36
4,452,366,298,769,043
fraud_Schmeler Inc
misc_pos
1.62
Linda
Davis
F
6602 Ortiz Pine Apt. 179
Blooming Grove
TX
76,626
32.0758
-96.701
1,563
Financial adviser
1978-03-04
2ea63aca9f9454d9799f989d19fad7c8
1,370,877,756
32.015469
-96.683623
0
1,267,772
2020-06-10 15:23:00
4,063,094,974,360,571,400
fraud_Kutch-Wilderman
home
4.27
Patricia
Mendoza
F
1683 Davidson Freeway
Mendon
UT
84,325
41.71
-111.9817
2,078
Scientist, audiological
1963-06-13
388ca7976509d257aae439a629969c3a
1,370,877,780
41.283588
-112.491023
0
1,267,773
2020-06-10 15:24:06
4,195,832,462,863,385
fraud_Satterfield-Lowe
travel
3.6
Victoria
Mcbride
F
0688 Kevin Manor
Clarksville
MO
63,336
39.3465
-90.9362
1,146
Exercise physiologist
1929-04-07
bb47f638beb38778a3106bebcd26906c
1,370,877,846
39.673457
-90.736916
0
1,267,774
2020-06-10 15:24:33
4,277,232,699,798,846
fraud_Schaefer, Fay and Hilll
entertainment
24.19
Jennifer
Vance
F
13299 Patrick Terrace
Rhame
ND
58,651
46.1664
-103.7079
475
Illustrator
1955-11-10
4bb9615fbf7d75d2ceb267a5812b28f2
1,370,877,873
46.204257
-103.157909
0
1,267,775
2020-06-10 15:25:28
4,755,696,071,492
fraud_Klocko, Runolfsdottir and Breitenberg
health_fitness
148.29
Robert
Evans
M
01892 Patricia Vista Apt. 828
Sachse
TX
75,048
32.9643
-96.6012
20,328
Site engineer
1985-06-20
809c4803debd27f57fbf2c2779d7e967
1,370,877,928
32.623076
-97.388709
0
1,267,776
2020-06-10 15:25:52
213,186,334,552,049
fraud_Beier LLC
entertainment
75.51
Andrea
Perkins
F
37426 Olson Villages
Irvine
PA
16,329
41.8117
-79.2643
528
Chief Marketing Officer
1972-09-13
d8cb41474de356852af9d543a14b5d1a
1,370,877,952
42.413899
-78.343145
0
1,267,777
2020-06-10 15:26:13
3,518,669,219,150,142
fraud_Wiza LLC
misc_pos
9.42
Dorothy
Thomas
F
537 Rice Square Suite 040
Milford
OH
45,150
39.1657
-84.233
31,394
Hospital doctor
1996-11-12
cfcc39296fc661b668536b6b3b43ba3d
1,370,877,973
40.067021
-84.016745
0
1,267,778
2020-06-10 15:26:13
3,513,618,443,244,549
fraud_Weber, Thiel and Hammes
kids_pets
67.89
Amber
Perez
F
954 Reyes Ways
Fulton
SD
57,340
43.7588
-97.8712
355
Financial adviser
1955-06-26
e7eeeba7f07f9dd7a92b7bc9d22b7aa1
1,370,877,973
44.432043
-97.491847
0
1,267,779
2020-06-10 15:26:41
565,399,283,797
fraud_Breitenberg-Hermiston
kids_pets
49.77
Anthony
Allen
M
6993 Carr Lodge Apt. 311
Jordan Valley
OR
97,910
42.8801
-117.281
641
Economist
1993-11-24
ed3206166cc3c3ca9f76ea9537d3d326
1,370,878,001
42.961355
-118.075944
0
1,267,780
2020-06-10 15:28:02
180,094,419,304,907
fraud_Ankunding LLC
shopping_net
8.8
Sharon
Smith
F
17666 David Valleys
Sun City
CA
92,585
33.7467
-117.1721
54,287
Designer, exhibition/display
1972-09-22
1cee4ac7e1ee1c4ce66b5b23a0b017c7
1,370,878,082
33.44696
-117.763701
0
1,267,781
2020-06-10 15:28:07
372,520,049,757,633
fraud_Abernathy and Sons
food_dining
28.71
Lori
Ramirez
F
4293 Ramirez Squares
Ranier
MN
56,668
48.6031
-93.2977
136
Ceramics designer
2000-02-20
3af0b897d5389913179598bd7ddd7804
1,370,878,087
48.101774
-94.246235
0
1,267,782
2020-06-10 15:28:39
4,070,511,711,385,545
fraud_Nienow PLC
entertainment
9.44
Stephanie
Hopkins
F
44089 Carrie Crossing Suite 954
Falls City
TX
78,113
28.9814
-98.0156
2,435
Engineer, mining
1967-04-09
ec2adba211c9ff51f1683a9751fafd71
1,370,878,119
28.715426
-98.670944
0
1,267,783
2020-06-10 15:29:44
342,351,256,941,125
fraud_Schmidt-Larkin
home
13.79
Rebecca
Obrien
F
5619 Mendoza Inlet
Juliette
GA
31,046
33.1194
-83.8235
3,343
Theatre manager
1990-06-08
8a11251d171455de7ad8eadaad53de1f
1,370,878,184
34.068797
-83.726886
0
1,267,784
2020-06-10 15:30:05
3,566,875,419,572,867
fraud_Streich, Rolfson and Wilderman
kids_pets
52.78
Adam
Mcdonald
M
997 Cameron Meadow Apt. 980
South Hero
VT
5,486
44.64
-73.3113
1,654
Transport planner
1991-01-31
fc2f1df75e2010118ab76b911a321ab5
1,370,878,205
43.749773
-72.854532
0
1,267,785
2020-06-10 15:30:21
4,640,395,708,703
fraud_Jakubowski Group
food_dining
79.83
Melissa
Krause
F
67632 Martin Gateway
Fordoche
LA
70,732
30.6576
-91.6264
1,178
Community education officer
1951-06-13
4d7fa2375b91113916b557ecbd45ece3
1,370,878,221
30.045469
-92.028032
0
1,267,786
2020-06-10 15:31:04
3,502,088,871,723,054
fraud_Waelchi Inc
kids_pets
147.18
Scott
Martin
M
31472 Cody Place Suite 740
Kensington
MD
20,895
39.0298
-77.0793
19,054
Operations geologist
1976-09-08
e8c533064d63a1b363d994e222cba9cc
1,370,878,264
38.961815
-76.633136
0
1,267,787
2020-06-10 15:31:20
3,536,818,734,263,520
fraud_Pacocha-Weissnat
kids_pets
54.7
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
003d8f3a48860628fce30a80c54bd67d
1,370,878,280
41.352746
-94.234583
0
1,267,788
2020-06-10 15:32:40
3,596,217,206,093,829
fraud_Zemlak Group
misc_net
133.35
Sara
Ramirez
F
23843 Scott Island
Birmingham
IA
52,535
40.8626
-91.9534
888
Camera operator
1988-03-25
f513406dd7ce7655b0367df45a9f9e91
1,370,878,360
39.970817
-92.625971
0
1,267,789
2020-06-10 15:32:48
377,654,590,313,960
fraud_Jacobi Inc
health_fitness
21.34
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
830eda8c1113fbbb9047d2013f81967e
1,370,878,368
36.073867
-83.37362
0
1,267,790
2020-06-10 15:33:09
4,640,395,708,703
fraud_Windler LLC
kids_pets
50.48
Melissa
Krause
F
67632 Martin Gateway
Fordoche
LA
70,732
30.6576
-91.6264
1,178
Community education officer
1951-06-13
2128a93a5c959b2ad1172b388ca6af35
1,370,878,389
29.869535
-91.200047
0
1,267,791
2020-06-10 15:33:16
4,873,783,502,705,038
fraud_Okuneva, Schneider and Rau
shopping_pos
7.21
Elizabeth
Maxwell
F
194 Goodman Fall Apt. 569
Burlington
WA
98,233
48.4786
-122.3345
14,871
Public house manager
1974-03-10
763808b082ee4608f2d8e4620d741f6b
1,370,878,396
48.249095
-122.231833
0
1,267,792
2020-06-10 15:33:23
30,357,372,465,631
fraud_Friesen Ltd
health_fitness
65.66
John
Nichols
M
00821 Joanna Meadow
Dalton
WI
53,926
43.6718
-89.1918
1,628
Civil Service fast streamer
1967-09-30
d0d183cb5ea24f092c1639306c27fa9d
1,370,878,403
43.911959
-90.091502
0
1,267,793
2020-06-10 15:35:37
573,860,193,545
fraud_Kilback LLC
food_dining
59.57
Cristian
Jones
M
0423 Kirby Field Suite 623
Wilmette
IL
60,091
42.0765
-87.7246
27,020
Trade mark attorney
1986-07-23
446d088e6828170f2551daa2098d9bf3
1,370,878,537
42.8851
-87.587894
0
1,267,794
2020-06-10 15:36:08
375,082,648,741,747
fraud_Schroeder Group
health_fitness
102.97
Shannon
Bell
F
2918 David Spurs
Georgetown
MN
56,546
47.0999
-96.727
346
Research officer, trade union
1976-12-14
522dd9a83a54653b87b0c23b5e520e88
1,370,878,568
47.763372
-96.546917
0
1,267,795
2020-06-10 15:36:31
3,585,740,823,295,298
fraud_Nitzsche, Kessler and Wolff
shopping_pos
7.5
James
Greene
M
082 Hernandez Bypass Apt. 886
Quanah
TX
79,252
34.2956
-99.7494
3,202
Librarian, public
1998-03-18
95122d61f508a116d33b097910253aca
1,370,878,591
33.95393
-99.105628
0
1,267,796
2020-06-10 15:36:38
3,559,160,581,764,413
fraud_Collier LLC
home
76.19
Allen
Bell
M
70147 Amanda Fields
Saint Bonaventure
NY
14,778
42.2701
-78.6847
1,453
Toxicologist
1974-02-15
405216ac57e3961e9b314a1aec4f5009
1,370,878,598
42.502094
-78.58249
0
1,267,797
2020-06-10 15:37:19
4,099,707,841,315,751
fraud_Baumbach Ltd
personal_care
50.09
James
Stephens
M
1166 Castillo Mountains
Ruckersville
VA
22,968
38.2586
-78.4074
9,815
Designer, ceramics/pottery
1975-07-07
eb4ec482c8ded92215523e4df950586c
1,370,878,639
38.82806
-77.709369
0
1,267,798
2020-06-10 15:37:59
4,229,733,778,084,049
fraud_Swift PLC
kids_pets
127.61
Tyler
Mills
M
7838 Jason Squares
Elizabethtown
KY
42,701
37.6848
-85.8784
48,194
Surgeon
1990-05-03
18e7ca853bde5b3e9f97677d126ea308
1,370,878,679
36.852875
-86.535875
0
1,267,799
2020-06-10 15:38:03
3,566,094,707,272,327
fraud_Cormier LLC
health_fitness
17.19
Kristina
Stewart
F
47029 Jimmy Tunnel Apt. 106
Newhall
CA
91,321
34.3795
-118.523
34,882
Health physicist
1971-04-25
0b37cf07b3f860a9d48481c9b55fd3be
1,370,878,683
34.867242
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