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
1,268,700
2020-06-11 01:21:50
4,124,536,010,991,657
fraud_Miller-Hauck
grocery_pos
70.87
Sydney
Montoya
F
265 Christian Summit Suite 231
Fairhope
AL
36,532
30.5012
-87.8835
27,829
Presenter, broadcasting
1954-07-21
d14057dd4916c3020246fc38ef88bc1e
1,370,913,710
30.429124
-88.859609
0
1,268,701
2020-06-11 01:21:56
3,560,797,065,840,735
fraud_Streich, Hansen and Veum
gas_transport
47.55
Janet
Turner
F
0925 Lang Extensions
Shields
ND
58,569
46.1838
-101.2589
77
Film/video editor
1989-12-17
030d0b0179430eef42e114c95b5cb06c
1,370,913,716
46.002358
-101.166689
0
1,268,702
2020-06-11 01:22:44
4,079,773,899,158
fraud_Huels-Nolan
gas_transport
71.47
Eric
Preston
M
7020 Doyle Stream Apt. 951
Mesa
ID
83,643
44.6255
-116.4493
129
Cartographer
1965-12-15
80c1d1c3f75db597d860c60db346212c
1,370,913,764
45.186632
-117.27026
0
1,268,703
2020-06-11 01:22:53
5,130,484,058,948,421
fraud_Reichert, Huels and Hoppe
shopping_net
99.33
Ronald
White
M
25713 Hamilton Grove Apt. 903
Beaverdam
OH
45,808
40.8314
-83.9758
349
Museum/gallery conservator
1978-12-25
d7bdef55b33d2c12dd4474e80cea53cd
1,370,913,773
40.625518
-83.169469
0
1,268,704
2020-06-11 01:24:41
3,534,330,126,107,879
fraud_Lockman Ltd
grocery_pos
84.04
Jeffrey
Smith
M
713 Scott Pike Apt. 712
Bridger
MT
59,014
45.2857
-108.9082
1,446
Chartered loss adjuster
1978-01-15
5edcb8be2fe0a464d8ad4d28ce1186af
1,370,913,881
44.461766
-109.07436
0
1,268,705
2020-06-11 01:26:37
4,505,383,113,689
fraud_Lind, Huel and McClure
gas_transport
67.77
Alicia
Hawkins
F
507 John Overpass Suite 424
Harwood
MD
20,776
38.8582
-76.6145
3,289
Quantity surveyor
1933-03-15
bb655bf1e85dc81f9f7135e71ef46352
1,370,913,997
38.792459
-75.693208
0
1,268,706
2020-06-11 01:26:38
371,284,424,780,634
fraud_Heller-Langosh
gas_transport
64.3
Jeremy
Moore
M
574 Patricia Extensions
Lubbock
TX
79,413
33.5466
-101.8871
254,282
Doctor, general practice
1952-01-29
b0421b3ab5d3eed43ba8d15eb01bc227
1,370,913,998
33.169203
-102.591178
0
1,268,707
2020-06-11 01:27:05
180,042,946,491,150
fraud_Kutch-Hegmann
grocery_net
76.23
Charles
Robles
M
3337 Lisa Divide
Saint Petersburg
FL
33,710
27.7898
-82.7243
341,043
Engineer, land
1989-02-28
a5e38a551e30f19ef4db3aadd243bf5b
1,370,914,025
26.791474
-83.618774
0
1,268,708
2020-06-11 01:28:09
36,485,887,555,770
fraud_Rempel PLC
grocery_net
15.35
Michael
Gross
M
230 Ryan Tunnel Apt. 025
Fulton
OH
43,321
40.4971
-82.8342
267
Facilities manager
2005-01-29
493064a9f8e5ebb75f78659183bcd25b
1,370,914,089
40.801564
-83.069208
0
1,268,709
2020-06-11 01:29:53
4,917,187,576,956,394
fraud_Parisian and Sons
gas_transport
79.93
Joel
Rivera
M
121 Solis Summit Apt. 934
Tryon
OK
74,875
35.8759
-96.9623
1,165
Psychotherapist, child
1944-11-11
bea18b42233557fbe6b8a0e8737ea395
1,370,914,193
35.851791
-96.55402
0
1,268,710
2020-06-11 01:30:03
180,094,419,304,907
fraud_Casper, Hand and Zulauf
grocery_pos
202
Sharon
Smith
F
17666 David Valleys
Sun City
CA
92,585
33.7467
-117.1721
54,287
Designer, exhibition/display
1972-09-22
2204d85679a50d51dd4c3b212f32aa8c
1,370,914,203
34.151471
-117.527468
0
1,268,711
2020-06-11 01:30:05
3,561,212,938,177,173
fraud_Kovacek, Dibbert and Ondricka
grocery_pos
45.68
Jose
Campbell
M
550 Cunningham Squares
Dadeville
AL
36,853
32.8224
-85.7704
8,269
Minerals surveyor
1977-01-04
9d3cc1c1f8a461637aa0e7405da6bb6f
1,370,914,205
31.839691
-86.355027
0
1,268,712
2020-06-11 01:30:13
676,281,772,837
fraud_Erdman-Kertzmann
gas_transport
50.84
Alicia
Bishop
F
222 Freeman Islands
Whigham
GA
39,897
30.8836
-84.3246
3,430
Editor, commissioning
1950-03-25
01eb5487f878a3a1a6e349d1ac1206d2
1,370,914,213
31.769095
-83.500537
0
1,268,713
2020-06-11 01:30:17
3,582,754,887,089,201
fraud_Pfeffer and Sons
shopping_pos
3.76
Terrance
Mckinney
M
42965 Christopher Fords Suite 659
Norman
AR
71,960
34.4596
-93.6743
1,383
Magazine features editor
1966-08-08
2d2167d1f38d4c1c4602e4ea44dc34a5
1,370,914,217
35.325061
-94.201467
0
1,268,714
2020-06-11 01:30:40
30,143,713,661,454
fraud_Morissette PLC
shopping_pos
11.73
Nicholas
Thornton
M
5270 Megan Burg Suite 756
Halma
MN
56,729
48.6669
-96.5969
140
Embryologist, clinical
1942-01-06
759f8903753e44eb8ab61a0dd2247430
1,370,914,240
49.471687
-96.188163
0
1,268,715
2020-06-11 01:30:46
30,230,540,139,182
fraud_Bogisich Inc
grocery_pos
101.99
Hayden
Sanders
M
8465 Reed Green Suite 559
Montandon
PA
17,850
40.9661
-76.8575
645
Orthoptist
1974-05-18
d416d7061bb27b21a7f8777874b010d0
1,370,914,246
41.505531
-75.961393
0
1,268,716
2020-06-11 01:32:00
213,163,860,545,705
fraud_Schultz, Simonis and Little
grocery_pos
96.14
Mark
Tyler
M
82201 Bradley Radial Suite 703
Avera
GA
30,803
33.141
-82.515
741
Claims inspector/assessor
1986-04-28
2f097b05f9df5c5c1444e55eebf59f51
1,370,914,320
33.652107
-83.010021
0
1,268,717
2020-06-11 01:32:18
377,654,590,313,960
fraud_Emard Inc
gas_transport
57.24
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
10e8814d682bac448c6f48dbcdf1a8c0
1,370,914,338
36.224316
-84.564484
0
1,268,718
2020-06-11 01:32:48
4,430,881,574,719,618
fraud_Cole PLC
grocery_pos
143.73
Alicia
Morales
F
4456 Dunn Roads
Meredith
CO
81,642
39.3199
-106.6596
61
Public relations account executive
1939-11-04
f85933514a823d38eace175c2d90eaec
1,370,914,368
38.450341
-106.101709
0
1,268,719
2020-06-11 01:33:58
4,005,676,619,255,478
fraud_Moen, Reinger and Murphy
grocery_pos
83.39
William
Perry
M
458 Phillips Island Apt. 768
Denham Springs
LA
70,726
30.459
-90.9027
71,335
Herbalist
1994-05-31
2710b5473aaf65a607c0fd88521a94cb
1,370,914,438
30.416333
-90.502409
0
1,268,720
2020-06-11 01:34:53
4,671,727,014,157,745
fraud_Raynor, Reinger and Hagenes
gas_transport
49.86
Kenneth
Edwards
M
3653 Ryan Crossroad
Andrews
IN
46,702
40.8618
-85.6067
2,304
Retail banker
1955-07-25
860264b6f7768e92d15b8bf622853d8d
1,370,914,493
40.247234
-85.302485
0
1,268,721
2020-06-11 01:34:56
30,518,206,766,474
fraud_Swaniawski, Bahringer and Ledner
grocery_net
71.22
Tamara
Martinez
F
471 Marquez Prairie Suite 680
Matthews
MO
63,867
36.7154
-89.6287
1,019
Aeronautical engineer
1979-01-26
d7f54871c5a92063f2dcfa5445fa9e79
1,370,914,496
37.198921
-88.780533
0
1,268,722
2020-06-11 01:36:19
4,716,561,796,955,522
fraud_Hackett-Lueilwitz
grocery_pos
97.37
Lauren
Anderson
F
11014 Chad Lake Apt. 573
Heart Butte
MT
59,448
48.2777
-112.8456
743
Water engineer
1972-05-04
abf6b0a712ee75511578c9b337d3e5e7
1,370,914,579
48.763143
-113.547508
0
1,268,723
2020-06-11 01:36:38
568,279,015,842
fraud_Predovic Inc
shopping_net
98.6
Micheal
Hernandez
M
6139 Mark Rapid Apt. 651
Christine
ND
58,015
46.5522
-96.7909
291
Television floor manager
1991-05-01
a433be24155e3d1288381abeaee64cc3
1,370,914,598
46.827618
-96.978796
0
1,268,724
2020-06-11 01:38:08
3,559,679,414,981,506
fraud_Rodriguez, Yost and Jenkins
misc_net
79.48
Olivia
Stephenson
F
292 Cassidy Oval
Lowville
NY
13,367
43.7893
-75.4156
8,830
Theme park manager
1991-03-29
f6b5d8edb15bda9a06e4f8698fe8ce7f
1,370,914,688
43.420753
-76.032388
0
1,268,725
2020-06-11 01:38:40
3,502,377,050,801,561
fraud_Turner, Ziemann and Lehner
food_dining
131.79
Kathleen
Martin
F
659 Nicole Cove Suite 560
New Waverly
TX
77,358
30.5354
-95.4532
4,993
Scientist, biomedical
1948-11-30
57b884a175deefff2523cc61687ccb61
1,370,914,720
30.725588
-94.952747
0
1,268,726
2020-06-11 01:38:59
30,235,438,713,303
fraud_Parisian and Sons
gas_transport
58.98
James
Baldwin
M
3603 Mitchell Court
Winfield
WV
25,213
38.5072
-81.89
5,512
Exhibition designer
1980-03-24
8eb74c73f0d25e29bbfbd040322058a1
1,370,914,739
38.746272
-81.420028
0
1,268,727
2020-06-11 01:39:37
180,069,253,480,336
fraud_Howe Ltd
misc_pos
12.98
William
Hunter
M
5036 Victoria Ports Suite 249
Emporium
PA
15,834
41.5177
-78.2536
4,533
Public affairs consultant
1969-11-01
ecd737bfa57cebcedb25a0d9ddecc958
1,370,914,777
41.581578
-79.216882
0
1,268,728
2020-06-11 01:39:53
3,589,289,942,931,264
fraud_Spinka-Welch
grocery_net
36.26
Paula
Estrada
F
350 Stacy Glens
Spencer
SD
57,374
43.7557
-97.5936
343
Development worker, international aid
1972-03-05
6cf30d575df2a3fab7b8f1475713b12e
1,370,914,793
44.19818
-97.176891
0
1,268,729
2020-06-11 01:40:01
4,467,456,915,153,312,300
fraud_Bogisich Inc
grocery_pos
64.02
Rita
Myers
F
75703 Hernandez Corner Suite 348
Tampa
FL
33,620
28.06
-82.4079
717,255
Waste management officer
1966-09-16
69426556a67e2e6fab16afab4d0bcd8b
1,370,914,801
28.856857
-83.109627
0
1,268,730
2020-06-11 01:41:22
676,275,912,597
fraud_Ferry, Reichel and DuBuque
grocery_net
47.57
Edward
Hensley
M
24318 Dixon Mills
Elk Rapids
MI
49,629
44.8955
-85.4082
2,223
Chief Financial Officer
1986-01-18
761aabdcd2a592f92e5c14ea3fcd785c
1,370,914,882
44.848498
-84.60347
0
1,268,731
2020-06-11 01:44:57
180,046,165,512,893
fraud_Brekke and Sons
gas_transport
73.49
Erica
Walker
F
084 Holmes Avenue Suite 206
Stayton
OR
97,383
44.8021
-122.7624
9,587
Engineer, biomedical
1968-03-24
bff749b7fd2371a2695cd450d9cc67e3
1,370,915,097
44.837456
-122.743843
0
1,268,732
2020-06-11 01:45:05
4,607,072,969,078,276
fraud_DuBuque LLC
grocery_pos
109.37
Brenda
Perez
F
033 Tara Brook Suite 523
Coyle
OK
73,027
35.8985
-97.2607
1,493
Amenity horticulturist
1985-03-21
53bbcc30069b64ec795cfb854d13c338
1,370,915,105
36.248246
-97.180386
0
1,268,733
2020-06-11 01:45:26
30,270,432,095,985
fraud_Kilback LLC
grocery_pos
88.58
Lisa
Lin
F
908 Brooks Brook
Lomax
IL
61,454
40.6761
-91.0391
725
Environmental consultant
1972-11-28
511835e38bf698cb9e85a4594c76581a
1,370,915,126
39.834839
-91.703981
0
1,268,734
2020-06-11 01:46:42
340,953,839,692,349
fraud_Rowe-Vandervort
grocery_net
41.88
Tyler
Wright
M
615 Clarke Spring Apt. 172
Warren
MI
48,088
42.5164
-82.9832
134,056
Doctor, hospital
1980-05-18
6e740871597c33587d619971ddcfd458
1,370,915,202
43.219415
-83.804288
0
1,268,735
2020-06-11 01:48:27
374,656,033,243,756
fraud_Herman, Treutel and Dickens
misc_net
180.78
David
Lewis
M
1499 Michael Rue
Arlington
VA
22,213
38.8954
-77.1633
207,410
Mudlogger
1984-07-03
30392b074daba0db2fe5a6131d2a7148
1,370,915,307
39.87767
-77.455841
0
1,268,736
2020-06-11 01:50:35
4,503,101,193,493,053,000
fraud_Greenholt, Jacobi and Gleason
gas_transport
82.6
Katherine
Tucker
F
670 Le Meadows Suite 250
Lakeland
FL
33,811
27.9865
-82.0139
237,282
Clothing/textile technologist
1979-07-03
bc5e106a7e1cf3f739d5470248712773
1,370,915,435
27.811133
-81.959158
0
1,268,737
2020-06-11 01:53:20
4,451,952,084,362,894
fraud_Balistreri-Nader
misc_pos
39.2
Joseph
Davis
M
941 Adam Stravenue
Nazareth
TX
79,063
34.5444
-102.1069
686
Petroleum engineer
1980-07-30
553d1f39e132baa2bdb7c923177d284a
1,370,915,600
35.486843
-101.932795
0
1,268,738
2020-06-11 01:53:50
342,360,239,917,375
fraud_Kuhn LLC
shopping_pos
3
Gabriella
Jordan
F
1299 Joshua Plains
Howes Cave
NY
12,092
42.7045
-74.3648
1,304
Jewellery designer
1970-06-09
68a163060e72dee10e65a77de728994a
1,370,915,630
43.454958
-74.596243
0
1,268,739
2020-06-11 01:54:20
180,017,442,990,269
fraud_Schaefer, Maggio and Daugherty
gas_transport
62.23
Michelle
Anderson
F
28311 Dennis Trace
Albany
NY
12,222
42.6853
-73.8253
151,022
Designer, textile
1939-06-01
a54048ba7ac8b834182ae5e1ed944523
1,370,915,660
42.528427
-73.873298
0
1,268,740
2020-06-11 01:55:02
2,720,012,583,106,919
fraud_Klocko LLC
misc_net
88.44
Joseph
Murray
M
42933 Ryan Underpass
Manderson
SD
57,756
43.3526
-102.5411
1,126
Volunteer coordinator
1980-08-18
058eb8bebf129b5379decde475059b21
1,370,915,702
43.652187
-103.023803
0
1,268,741
2020-06-11 01:56:07
30,033,162,392,091
fraud_Hackett-Lueilwitz
grocery_pos
89.82
Kevin
Summers
M
7302 Samantha Mission
Carroll
NE
68,723
42.277
-97.1926
566
Metallurgist
1975-01-26
737c8401c418a7c65fa392315535364a
1,370,915,767
42.894842
-97.87548
0
1,268,742
2020-06-11 01:59:17
30,033,162,392,091
fraud_Yost, Block and Koepp
misc_pos
27.15
Kevin
Summers
M
7302 Samantha Mission
Carroll
NE
68,723
42.277
-97.1926
566
Metallurgist
1975-01-26
60c02c7193092978cf8d59f2c12a9d96
1,370,915,957
42.931412
-97.570794
0
1,268,743
2020-06-11 01:59:25
4,755,696,071,492
fraud_Osinski, Ledner and Leuschke
grocery_pos
69.94
Robert
Evans
M
01892 Patricia Vista Apt. 828
Sachse
TX
75,048
32.9643
-96.6012
20,328
Site engineer
1985-06-20
803fda0253aeef977341d0bfd2c62813
1,370,915,965
32.136591
-96.40745
0
1,268,744
2020-06-11 02:01:18
6,554,245,334,757,802
fraud_Kling-Ernser
entertainment
2
Monique
Robinson
F
07712 Marcus Divide Apt. 831
Laguna Hills
CA
92,637
33.615
-117.7114
45,303
Sales executive
1969-12-22
331b2de4e8ec00c247db96c2c6cbf0fa
1,370,916,078
34.258908
-117.133307
0
1,268,745
2020-06-11 02:01:26
3,583,793,405,872,580
fraud_Olson, Becker and Koch
gas_transport
74.68
Beth
Lambert
F
6447 Johnson Estates Apt. 986
Roosevelt
OK
73,564
34.847
-98.9836
551
Amenity horticulturist
1970-09-27
eb0eca34206fca6595c19cf6cc80e0db
1,370,916,086
34.533344
-99.919763
0
1,268,746
2020-06-11 02:01:50
379,897,244,598,068
fraud_Lakin, Ferry and Beatty
food_dining
23.15
Frank
Key
M
5537 Jessica Plaza
Pewee Valley
KY
40,056
38.3039
-85.4834
3,263
Stage manager
1930-02-28
399105204746e5e8d0ab098354b968c8
1,370,916,110
38.907135
-84.767612
0
1,268,747
2020-06-11 02:03:46
3,533,800,906,065,217
fraud_Reilly, Heaney and Cole
gas_transport
60.36
Amber
Thornton
F
840 Werner Lock Apt. 852
Campbell
NE
68,932
40.2967
-98.737
493
Surveyor, minerals
1940-09-13
7fc42f316c01762d522383c4aa46392a
1,370,916,226
40.839872
-97.838091
0
1,268,748
2020-06-11 02:05:04
6,547,670,341,037,171
fraud_Watsica, Haag and Considine
shopping_pos
273.36
Bryce
Joseph
M
148 Baker Field
Chester Heights
PA
19,017
39.8839
-75.4669
348
Management consultant
1945-05-05
8f4ca30867485d7b3473a3301e48b027
1,370,916,304
40.538006
-75.266352
0
1,268,749
2020-06-11 02:06:25
4,681,699,462,969
fraud_Rutherford-Mertz
grocery_pos
54.36
Joseph
Gonzalez
M
319 Wendy Fort Suite 179
Murfreesboro
TN
37,132
35.8596
-86.421
158,701
Journalist, newspaper
1978-03-06
4bb7c7bf0078f7001e89fcf954580df9
1,370,916,385
35.93019
-85.741042
0
1,268,750
2020-06-11 02:06:25
501,802,953,619
fraud_Donnelly LLC
entertainment
49.1
Robert
Flores
M
3277 Fields Meadows Apt. 790
Greenview
CA
96,037
41.5403
-122.9366
308
Call centre manager
1958-09-20
c86324d977ba38d4b83c44e3616b1977
1,370,916,385
41.225377
-123.303896
0
1,268,751
2020-06-11 02:07:08
213,174,467,670,432
fraud_Schumm, Bauch and Ondricka
grocery_pos
151.15
James
Bishop
M
7055 Fernandez Estates Apt. 676
Cecilton
MD
21,913
39.4015
-75.8654
663
Podiatrist
1969-01-14
d69bd119659a945a376cea625d6bd69f
1,370,916,428
40.303999
-76.836955
0
1,268,752
2020-06-11 02:07:09
4,715,741,951,931,169,000
fraud_Moore, Dibbert and Koepp
misc_net
2.49
Robert
Drake
M
463 Willie Estates
Burbank
OK
74,633
36.6966
-96.7869
471
Sub
1941-03-30
f3614a5a1fdcedcb1305eef5401c2095
1,370,916,429
36.238392
-97.391968
0
1,268,753
2020-06-11 02:07:47
30,074,693,890,476
fraud_Cremin, Hamill and Reichel
misc_pos
107.74
Kelsey
Richards
F
889 Sarah Station Suite 624
Holcomb
KS
67,851
37.9931
-100.9893
2,691
Arboriculturist
1993-08-16
fb8f98c175402e6ddcb10602a2736da1
1,370,916,467
37.168136
-101.119553
0
1,268,754
2020-06-11 02:08:25
4,742,883,543,039,288,000
fraud_Cummings LLC
gas_transport
62.65
Cassandra
Sanders
F
78117 George Mountains
Paauilo
HI
96,776
20.0271
-155.3697
1,490
Scientist, research (maths)
1991-04-13
40b47a229406a71e15b7c90c116ceda3
1,370,916,505
20.03841
-154.413979
0
1,268,755
2020-06-11 02:09:48
213,125,815,021,702
fraud_Swaniawski, Lowe and Robel
shopping_pos
4.31
Adam
Kirk
M
40847 Stark Junctions
Big Indian
NY
12,410
42.074
-74.453
397
Psychiatrist
1931-09-12
44d180b7c6323c3a50a5e5454f3f5f39
1,370,916,588
41.149592
-75.190504
0
1,268,756
2020-06-11 02:10:21
30,360,260,465,747
fraud_Vandervort-Funk
grocery_pos
121.05
Jennifer
Garcia
F
28777 Stewart Plains Apt. 495
Putnam
IL
61,560
41.1949
-89.4409
754
Presenter, broadcasting
1962-05-13
3526012279904a3e87270d3eb1f04570
1,370,916,621
41.04638
-89.109787
0
1,268,757
2020-06-11 02:10:49
4,239,552,724,014,407
fraud_Cummings LLC
gas_transport
64.5
Carl
Hernandez
M
9134 Darryl Flat Suite 916
Paulding
OH
45,879
41.141
-84.5722
6,284
Secondary school teacher
1936-03-27
3564981510128e48c8d2b44ea1b824d5
1,370,916,649
41.748776
-83.632381
0
1,268,758
2020-06-11 02:11:45
3,519,607,465,576,254
fraud_Block-Parisian
misc_net
264.49
Audrey
Gonzalez
F
34180 Lopez Plaza
Fields Landing
CA
95,537
40.7268
-124.2174
276
Scientist, audiological
1929-05-06
172ea9f3712a971756c01646625f0424
1,370,916,705
40.984364
-123.720057
0
1,268,759
2020-06-11 02:15:23
4,683,638,447,911
fraud_Mosciski, Gislason and Mertz
grocery_pos
108.31
Daniel
Boyd
M
8925 Nicholas Points
Egan
LA
70,531
30.251
-92.5002
1,261
Broadcast presenter
1972-07-01
1e23854a22034da3f78020ec945c335a
1,370,916,923
30.525998
-91.602943
0
1,268,760
2020-06-11 02:16:25
6,595,970,453,799,027
fraud_Robel, Cummerata and Prosacco
gas_transport
75.67
Gina
Gomez
F
72030 Shelton Crossing Apt. 742
Stirling
NJ
7,980
40.6774
-74.4968
2,307
Science writer
1969-09-11
dd443fcc8da7c99be63c083cfc4cec2a
1,370,916,985
40.588079
-73.869309
0
1,268,761
2020-06-11 02:17:17
346,273,234,529,002
fraud_Kunze Inc
grocery_pos
197.74
Donna
Moreno
F
32301 Albert River Suite 364
Ronceverte
WV
24,970
37.7418
-80.4626
4,575
Statistician
1991-10-22
6257993c28f6c02e938d3bf356d5ac45
1,370,917,037
37.041003
-81.19893
0
1,268,762
2020-06-11 02:17:52
30,560,609,640,617
fraud_Kutch, Hermiston and Farrell
gas_transport
63.24
Michael
Olson
M
558 Michael Estates
Luray
MO
63,453
40.4931
-91.8912
519
Town planner
1966-02-13
7e24450cc7471842934c5bc5ca2b0523
1,370,917,072
40.285825
-91.623671
0
1,268,763
2020-06-11 02:19:45
2,248,735,346,244,816
fraud_Kris-Weimann
misc_net
8.57
Jacob
Weber
M
29156 Mark Park Apt. 108
Utica
KS
67,584
38.6411
-100.138
269
Product/process development scientist
1962-11-11
aa71f1ed23d23dff63d77fe96e2da42a
1,370,917,185
39.591851
-100.623695
0
1,268,764
2020-06-11 02:21:34
4,092,452,671,396,169,700
fraud_Christiansen, Goyette and Schamberger
gas_transport
65.27
Jeffrey
Vargas
M
478 Alexandria Mount
Bolton
NC
28,423
34.3091
-78.3372
2,290
Engineer, biomedical
1945-12-07
869362a5114db72c35d053e811a8c4ba
1,370,917,294
34.884398
-77.485934
0
1,268,765
2020-06-11 02:21:54
30,290,551,782,700
fraud_Labadie, Treutel and Bode
shopping_net
8.83
John
Clarke
M
27909 Peter Motorway
Cadiz
KY
42,211
36.802
-87.8286
13,422
Commissioning editor
1961-09-03
8eecd9531d2f55588bbb1ed7af37c92f
1,370,917,314
37.534051
-87.237584
0
1,268,766
2020-06-11 02:23:57
2,512,312,531,485,080
fraud_Roob, Conn and Tremblay
shopping_pos
8.06
John
Mccormick
M
79414 Clark Lakes Suite 966
Warren
MI
48,088
42.5164
-82.9832
134,056
Producer, radio
1956-10-08
7a31454419daa23e96fd7c2296fcbb57
1,370,917,437
41.941122
-82.499653
0
1,268,767
2020-06-11 02:26:58
6,011,104,316,292,105
fraud_Kunze Inc
grocery_pos
85.41
Valerie
Davis
F
3861 Anderson Ramp Apt. 536
Drakes Branch
VA
23,937
36.9688
-78.5615
1,970
Energy engineer
1985-09-02
3dbcb10a97deb46520d4b016f37007b0
1,370,917,618
37.805215
-78.967527
0
1,268,768
2020-06-11 02:28:34
3,533,012,926,413,100
fraud_Lind, Huel and McClure
gas_transport
69.86
Megan
Bernard
F
128 Nathan Ramp
Barneveld
NY
13,304
43.2237
-75.1612
1,684
IT trainer
1994-03-01
41c2a2d7a4a140fe4c612aab4a3f7e7d
1,370,917,714
43.180246
-75.932544
0
1,268,769
2020-06-11 02:29:27
373,043,435,942,726
fraud_Huels-Nolan
gas_transport
74.67
Vincent
Richards
M
2064 Tyler Fork
Beasley
TX
77,417
29.479
-95.9681
2,457
Trading standards officer
1981-03-04
8947587140248b119dcf82721c00eb54
1,370,917,767
29.605208
-95.219587
0
1,268,770
2020-06-11 02:29:51
345,933,964,507,467
fraud_Cartwright-Harris
grocery_pos
75.56
Carol
Dillon
F
27479 Reeves Dale
Whaleyville
MD
21,872
38.4121
-75.2811
718
Regulatory affairs officer
1985-03-19
dfad005c3c2986b5887132810b1fb4cb
1,370,917,791
38.052885
-75.622532
0
1,268,771
2020-06-11 02:30:13
3,514,897,282,719,543
fraud_Nicolas, Hills and McGlynn
entertainment
60.97
Steven
Faulkner
M
841 Cheryl Centers Suite 115
Farmington
NY
14,425
42.958
-77.3083
10,717
Cytogeneticist
1952-10-13
8b2f64a5a28d6d786ad832b8da1ea7dd
1,370,917,813
43.86587
-76.514607
0
1,268,772
2020-06-11 02:31:06
3,565,943,051,129,759
fraud_Paucek-Wiza
grocery_net
93.1
David
Thomas
M
838 Dan Haven Suite 003
Webster City
IA
50,595
42.4657
-93.8262
9,165
Medical secretary
1963-05-23
316025a2432906910caeca149dbb7e13
1,370,917,866
42.309347
-92.989687
0
1,268,773
2020-06-11 02:31:33
3,567,879,740,649,740
fraud_Lind-Buckridge
entertainment
19.17
Tanya
Williams
F
566 Megan Well
Brownville
NY
13,615
44.0577
-76.0196
1,271
Producer, radio
1958-08-14
5552b2c3acf16f096f11635f3ef5f4d4
1,370,917,893
44.333476
-76.039448
0
1,268,774
2020-06-11 02:32:24
2,229,824,890,647,120
fraud_Schmitt Inc
gas_transport
49.13
Walter
Blair
M
44951 Williams Brooks
Pearlington
MS
39,572
30.2508
-89.6011
1,414
Therapist, occupational
1958-02-17
244e1a1ad1db7e727f10498c9fea209c
1,370,917,944
29.36208
-88.863791
0
1,268,775
2020-06-11 02:32:47
180,046,765,320,457
fraud_Lynch Ltd
shopping_pos
9.3
Jared
Camacho
M
4257 Perez Mall
Canton
OH
44,702
40.8027
-81.3739
192,805
Building control surveyor
1963-06-30
33de02110a3de485fb0a65f4e2723595
1,370,917,967
41.041369
-81.546351
0
1,268,776
2020-06-11 02:33:59
374,930,071,163,758
fraud_Streich, Hansen and Veum
gas_transport
58.69
Daniel
Escobar
M
61390 Hayes Port
Romulus
MI
48,174
42.2203
-83.3583
31,515
Police officer
1971-11-05
c311daff00df748db4d965002e9c3aa6
1,370,918,039
43.139791
-83.125367
0
1,268,777
2020-06-11 02:35:16
30,491,348,102,802
fraud_Nader-Heller
misc_net
188.8
Tommy
Dixon
M
8829 Steele Station
Dresden
KS
67,635
39.6094
-100.4112
169
Librarian, public
1953-07-30
da7f3fccae4c0953dee68d5f1f94a8bd
1,370,918,116
39.739638
-100.995634
0
1,268,778
2020-06-11 02:37:15
374,497,717,543,058
fraud_Hayes, Marquardt and Dibbert
misc_net
2.61
Linda
Hurst
F
31701 Tucker Square Suite 893
Wilton
ND
58,579
47.1709
-100.7944
1,190
Designer, ceramics/pottery
1948-06-30
6a93593f60036353fa7a3ad1868fe29a
1,370,918,235
46.513858
-100.802039
0
1,268,779
2020-06-11 02:38:04
3,589,289,942,931,264
fraud_Eichmann, Bogan and Rodriguez
gas_transport
64.49
Paula
Estrada
F
350 Stacy Glens
Spencer
SD
57,374
43.7557
-97.5936
343
Development worker, international aid
1972-03-05
eec7341569da53c659ff27501a3dfd03
1,370,918,284
42.918815
-98.156238
0
1,268,780
2020-06-11 02:40:02
2,256,234,701,263,057
fraud_Pouros-Conroy
shopping_pos
6.4
Christopher
Grimes
M
39631 Dunn Radial
Grantham
NH
3,753
43.5103
-72.1334
2,971
Charity fundraiser
1948-04-11
26918db97a6b4f9d27e3ac8a923f8afe
1,370,918,402
43.779371
-72.949183
0
1,268,781
2020-06-11 02:40:11
4,586,260,469,584
fraud_Bins, Balistreri and Beatty
shopping_pos
3.3
Melody
Thompson
F
0362 Anderson Wall
Mound City
MO
64,470
40.1362
-95.2138
1,631
Architect
1953-01-20
aab7a8e874afc943a08522a14ef5a161
1,370,918,411
40.729654
-94.992175
0
1,268,782
2020-06-11 02:41:05
4,018,105,808,392,773,600
fraud_Stokes, Christiansen and Sipes
grocery_net
74.24
Katherine
Love
F
5884 Sandoval Square Apt. 371
Allenhurst
NJ
7,711
40.2367
-74.0067
1,533
Administrator, charities/voluntary organisations
1935-04-15
ad5c5a5a12c0d0f985a5f52183f8b638
1,370,918,465
39.828625
-73.060477
0
1,268,783
2020-06-11 02:41:43
38,859,492,057,661
fraud_Christiansen, Goyette and Schamberger
gas_transport
89.14
Edward
Sanchez
M
594 White Dale Suite 530
Malad City
ID
83,252
42.1808
-112.262
4,154
Nature conservation officer
1962-01-19
eb8d0de4ec444779372853a0a5110997
1,370,918,503
41.646171
-111.799387
0
1,268,784
2020-06-11 02:44:43
4,512,828,414,983,802,000
fraud_Schmitt Inc
gas_transport
29.7
Monica
Cohen
F
864 Reynolds Plains
Uledi
PA
15,484
39.8936
-79.7856
328
Tree surgeon
1983-07-25
0cd3c0c5fa13ec652fd3da2db3facdf5
1,370,918,683
40.507716
-79.153893
0
1,268,785
2020-06-11 02:44:44
6,502,195,877,055,606
fraud_Schaefer, Maggio and Daugherty
gas_transport
64.12
Nathan
Byrd
M
155 Gregory Mount Suite 791
Red Cliff
CO
81,649
39.4584
-106.3851
277
Human resources officer
1985-04-03
a029e4f8ae737283d62e1cab3701692c
1,370,918,684
40.360132
-107.277152
0
1,268,786
2020-06-11 02:46:31
3,567,879,740,649,740
fraud_Jenkins, Hauck and Friesen
gas_transport
47.13
Tanya
Williams
F
566 Megan Well
Brownville
NY
13,615
44.0577
-76.0196
1,271
Producer, radio
1958-08-14
c67aa379bba36f4324d8293e40ccbc70
1,370,918,791
44.712431
-76.185204
0
1,268,787
2020-06-11 02:46:41
370,612,217,861,404
fraud_Kiehn-Emmerich
grocery_pos
201.03
Amanda
Fitzgerald
F
298 Kayla Lights
Bristol
PA
19,007
40.1159
-74.8536
21,125
Administrator, charities/voluntary organisations
1985-05-25
8c7523e191fbe71c55266aacae76e2e9
1,370,918,801
39.321957
-73.859999
0
1,268,788
2020-06-11 02:47:26
3,506,042,666,828,517
fraud_Zemlak Group
misc_net
1.22
Christine
Burns
F
343 Hannah Parkway
Comfort
WV
25,049
38.1372
-81.5962
630
Fine artist
1959-07-30
a8761c76088427fc7c4b6ef093a4f3dc
1,370,918,846
37.603641
-81.508837
0
1,268,789
2020-06-11 02:47:49
4,792,627,764,422,478,000
fraud_Nader-Heller
misc_net
4.34
Margaret
Mendez
F
7952 Karen Pike
De Soto
KS
66,018
38.9462
-94.9714
5,760
Chief Executive Officer
1978-10-01
cf3cdd90e8b62be94a8b56cc355cc06d
1,370,918,869
38.965404
-94.006336
0
1,268,790
2020-06-11 02:47:53
376,445,266,762,684
fraud_Kuvalis Ltd
gas_transport
65.54
Rachel
Lowe
F
372 Jeffrey Course
Sutherland
NE
69,165
41.1558
-101.136
1,789
Insurance broker
1982-02-11
9fc990255031640cc4019a046060729c
1,370,918,873
40.22812
-100.797156
0
1,268,791
2020-06-11 02:47:57
30,560,609,640,617
fraud_Stamm-Rodriguez
misc_pos
259.51
Michael
Olson
M
558 Michael Estates
Luray
MO
63,453
40.4931
-91.8912
519
Town planner
1966-02-13
6e2f8610e3a3a8579448dc9b97545815
1,370,918,877
40.699425
-91.728848
0
1,268,792
2020-06-11 02:50:07
4,607,072,969,078,276
fraud_Paucek-Wiza
grocery_net
70.42
Brenda
Perez
F
033 Tara Brook Suite 523
Coyle
OK
73,027
35.8985
-97.2607
1,493
Amenity horticulturist
1985-03-21
606e56f378c031aa252796d892b0f720
1,370,919,007
36.554535
-97.306691
0
1,268,793
2020-06-11 02:50:24
180,036,456,789,979
fraud_Tillman, Dickinson and Labadie
gas_transport
44.49
Mackenzie
Salazar
F
982 Melissa Lock
Bagley
WI
53,801
42.9207
-91.0685
878
Risk analyst
1974-11-20
b305b82cfb1228ff76892b131fe35ffa
1,370,919,024
43.654988
-90.666881
0
1,268,794
2020-06-11 02:50:33
4,003,989,662,068,504
fraud_Morissette, Weber and Wiegand
grocery_net
47.26
Chris
White
M
98897 Bennett Lodge
Bessemer
AL
35,022
33.3224
-86.9657
71,463
Radio broadcast assistant
1989-02-08
c5f4a6480f2e31b01f6923564091baa8
1,370,919,033
34.263205
-86.608671
0
1,268,795
2020-06-11 02:50:45
342,319,985,983,023
fraud_Block Group
misc_pos
28.92
Bryan
Pugh
M
6366 French Field
Margaretville
NY
12,455
42.1852
-74.6178
1,988
Environmental health practitioner
1978-05-23
d2e7b3cfd4bd27ca1f3168e2d62e710f
1,370,919,045
41.76867
-75.042928
0
1,268,796
2020-06-11 02:51:04
630,423,337,322
fraud_Huels-Nolan
gas_transport
50.44
Stephanie
Gill
F
43039 Riley Greens Suite 393
Orient
WA
99,160
48.8878
-118.2105
149
Special educational needs teacher
1978-06-21
5fe622eaeb8208837ae8b45b1509d5a5
1,370,919,064
48.548649
-117.546405
0
1,268,797
2020-06-11 02:51:32
4,783,226,709,001
fraud_Hackett-Lueilwitz
grocery_pos
138.8
Jessica
Garcia
F
13108 Jennifer Passage
Mc Cracken
KS
67,556
38.5957
-99.554
320
Film/video editor
1961-04-22
5c2cb13dce693d18bc5bff897c816092
1,370,919,092
39.035606
-100.336342
0
1,268,798
2020-06-11 02:52:38
3,538,520,143,479,972
fraud_Douglas, Schneider and Turner
shopping_pos
8.94
Cassandra
Nunez
F
9572 Austin Forge Suite 612
Clay Center
OH
43,408
41.5686
-83.3632
269
Insurance underwriter
1965-09-15
841160acf64a99258bb9aac754388e36
1,370,919,158
42.030697
-83.93771
0
1,268,799
2020-06-11 02:53:41
573,860,193,545
fraud_Heller-Langosh
gas_transport
50.36
Cristian
Jones
M
0423 Kirby Field Suite 623
Wilmette
IL
60,091
42.0765
-87.7246
27,020
Trade mark attorney
1986-07-23
b58f6f6769cbb261d87cc140a66cc7e6
1,370,919,221
42.03807
-88.22768
0