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
1,268,800
2020-06-11 02:54:10
3,538,520,143,479,972
fraud_Heaney-Marquardt
entertainment
13.56
Cassandra
Nunez
F
9572 Austin Forge Suite 612
Clay Center
OH
43,408
41.5686
-83.3632
269
Insurance underwriter
1965-09-15
0a00f6f95616b86e92a2052453807866
1,370,919,250
41.105093
-82.806856
0
1,268,801
2020-06-11 02:54:12
30,373,802,285,317
fraud_Boyer PLC
misc_pos
143.2
Nicholas
Osborne
M
7538 Carrie Meadow Suite 574
Claremont
CA
91,711
34.1092
-117.7183
35,705
Wellsite geologist
1956-05-15
4f233be37b01b0a4dde8d705069e2485
1,370,919,252
34.138903
-117.950525
0
1,268,802
2020-06-11 02:54:44
4,079,773,899,158
fraud_Bogisich Inc
grocery_pos
128.12
Eric
Preston
M
7020 Doyle Stream Apt. 951
Mesa
ID
83,643
44.6255
-116.4493
129
Cartographer
1965-12-15
6defd2c7d112be5ee0ebc04d75ea0e47
1,370,919,284
43.924179
-116.956445
0
1,268,803
2020-06-11 02:55:57
502,038,091,380
fraud_Terry-Huel
shopping_net
98.1
Kurt
Peters
M
7290 Ashlee Keys
Kissee Mills
MO
65,680
36.6704
-93.0377
1,201
Engineer, agricultural
1980-03-18
bcb130af023941f404e0d13cf4842aeb
1,370,919,357
36.751296
-93.655944
0
1,268,804
2020-06-11 02:56:13
213,193,596,103,206
fraud_Reichert, Rowe and Mraz
shopping_net
100.17
James
Hunt
M
7369 Gabriel Tunnel
Pointe Aux Pins
MI
49,775
45.7549
-84.447
95
Electrical engineer
1994-02-09
3bb772533c4de778d267ded027f4e7c8
1,370,919,373
45.767609
-84.605488
0
1,268,805
2020-06-11 02:57:25
573,860,193,545
fraud_Rodriguez, Yost and Jenkins
misc_net
4.78
Cristian
Jones
M
0423 Kirby Field Suite 623
Wilmette
IL
60,091
42.0765
-87.7246
27,020
Trade mark attorney
1986-07-23
3f26a490b197fcfe2db61a734f7e31b7
1,370,919,445
42.834372
-86.797276
0
1,268,806
2020-06-11 02:57:42
4,841,313,716,651,064
fraud_Okuneva, Schneider and Rau
shopping_pos
131.41
Omar
Gay
M
2161 Blankenship Freeway
West Hartford
VT
5,084
43.7185
-72.4439
140
Development worker, community
1989-10-28
d4fed4e72803a3d5a13980013bb792f3
1,370,919,462
44.705571
-71.683064
0
1,268,807
2020-06-11 02:58:03
213,161,869,125,933
fraud_Brekke and Sons
gas_transport
49.49
Monica
Lane
F
3270 Scott Islands
East Andover
ME
4,226
44.6084
-70.6993
190
Animal nutritionist
1970-04-17
b2c74c6a018b88134766d7fb50554ea6
1,370,919,483
45.475294
-69.904863
0
1,268,808
2020-06-11 02:59:19
2,284,059,275,940,012
fraud_Casper, Hand and Zulauf
grocery_pos
99.12
Thomas
Mathis
M
26615 Nelson Lane
Moores Hill
IN
47,032
39.0945
-85.0638
3,289
Sub
1969-11-22
ce847f8ea23f0c9068f60ca07def2690
1,370,919,559
39.597452
-85.109173
0
1,268,809
2020-06-11 03:01:34
5,456,776,410,929,288
fraud_Cole PLC
grocery_pos
126.58
Taylor
Khan
F
658 Diane Glen Apt. 677
North Washington
PA
16,048
41.0472
-79.8089
139
Patent attorney
1954-05-25
a4348448cb82a6ba1427a5bf83473fbc
1,370,919,694
41.235328
-79.110904
0
1,268,810
2020-06-11 03:02:21
30,074,693,890,476
fraud_Wuckert-Walter
grocery_net
61.92
Kelsey
Richards
F
889 Sarah Station Suite 624
Holcomb
KS
67,851
37.9931
-100.9893
2,691
Arboriculturist
1993-08-16
450078c773cdd05283f6b6181b58f7e2
1,370,919,741
38.961186
-100.950119
0
1,268,811
2020-06-11 03:02:29
180,065,479,077,096
fraud_Pagac LLC
shopping_pos
7.32
Krystal
Gamble
F
47152 Clayton Burg
Manchester
MD
21,102
39.6747
-76.8941
11,751
Clinical research associate
1964-02-15
287a860250d8a0b2ad665e04a3fa2571
1,370,919,749
39.095898
-77.612521
0
1,268,812
2020-06-11 03:02:44
375,237,305,371,366
fraud_Larkin, Stracke and Greenfelder
entertainment
9.85
David
Erickson
M
616 Jimenez Meadow Apt. 701
East Rochester
NY
14,445
43.1128
-77.4906
8,019
Retail buyer
1928-06-26
7941ffd3d027262222f3b921307319d3
1,370,919,764
42.360607
-76.6843
0
1,268,813
2020-06-11 03:03:22
3,514,865,930,894,695
fraud_Mayert Group
shopping_pos
17.92
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
c6decb45ffc568e69b667aaf62350ce9
1,370,919,802
33.401705
-104.820379
0
1,268,814
2020-06-11 03:06:09
3,596,217,206,093,829
fraud_Brekke and Sons
gas_transport
64.39
Sara
Ramirez
F
23843 Scott Island
Birmingham
IA
52,535
40.8626
-91.9534
888
Camera operator
1988-03-25
565b966c8b2afb3fc70f6d868b0c0b96
1,370,919,969
41.012419
-92.115702
0
1,268,815
2020-06-11 03:06:24
38,199,021,865,320
fraud_Heller, Gutmann and Zieme
grocery_pos
110
Jesse
Roberts
M
8415 Vaughn Squares Apt. 788
Acworth
NH
3,601
43.196
-72.3001
477
Naval architect
1988-04-15
af240562d92de508245afd57d7721ae4
1,370,919,984
43.373983
-72.286695
0
1,268,816
2020-06-11 03:07:26
4,600,155,880,464
fraud_Zboncak Ltd
food_dining
84.4
Charles
Copeland
M
92213 Lee Well
West Palm Beach
FL
33,404
26.7832
-80.0638
459,921
Administrator, arts
1969-09-08
e23a192dce719a2248ca95a41df8c8b0
1,370,920,046
27.574858
-79.131557
0
1,268,817
2020-06-11 03:08:26
3,513,618,443,244,549
fraud_Koepp-Parker
grocery_pos
113.13
Amber
Perez
F
954 Reyes Ways
Fulton
SD
57,340
43.7588
-97.8712
355
Financial adviser
1955-06-26
3dc7f5accc40b1de6c48cb2c601d1403
1,370,920,106
44.480039
-97.866785
0
1,268,818
2020-06-11 03:09:19
6,502,195,877,055,606
fraud_Deckow-O'Conner
grocery_pos
107.61
Nathan
Byrd
M
155 Gregory Mount Suite 791
Red Cliff
CO
81,649
39.4584
-106.3851
277
Human resources officer
1985-04-03
4b59c4839f261c3f4a1b28f6f9cca404
1,370,920,159
40.069392
-106.945874
0
1,268,819
2020-06-11 03:09:30
4,745,996,322,265
fraud_Collier Inc
grocery_net
15.28
Carrie
Washington
F
6114 Adams Harbor Suite 096
Kingsford Heights
IN
46,346
41.4802
-86.6919
1,423
Psychologist, forensic
1998-10-07
cf91e6c23b72475ee544b4b93b614000
1,370,920,170
41.441838
-86.93098
0
1,268,820
2020-06-11 03:09:33
6,011,860,238,257,910
fraud_Pacocha-Bauch
shopping_pos
7.06
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
2ce3ad937564a2973e554c32982931d5
1,370,920,173
35.759034
-97.300327
0
1,268,821
2020-06-11 03:09:36
180,048,185,037,117
fraud_Wuckert-Walter
grocery_net
29.88
Mary
Wall
F
2481 Mills Lock
Plainfield
NJ
7,060
40.6152
-74.415
71,485
Leisure centre manager
1974-07-19
bc59626e3aa8da806a1521311ee30d2f
1,370,920,176
41.173948
-73.797306
0
1,268,822
2020-06-11 03:10:41
3,589,289,942,931,264
fraud_Adams, Kovacek and Kuhlman
grocery_net
37.7
Paula
Estrada
F
350 Stacy Glens
Spencer
SD
57,374
43.7557
-97.5936
343
Development worker, international aid
1972-03-05
f6dfec41fe8f0005844ff1d7d49d0d69
1,370,920,241
44.657197
-96.948784
0
1,268,823
2020-06-11 03:11:35
180,081,032,825,079
fraud_Raynor, Reinger and Hagenes
gas_transport
52.82
Connie
Carroll
F
872 Justin Views Suite 746
Duncan
MS
38,740
34.047
-90.7652
466
Trading standards officer
1955-04-03
325fe8edba8cd48f88a48bfa58ef21e4
1,370,920,295
33.164375
-90.18171
0
1,268,824
2020-06-11 03:11:37
3,568,736,585,751,727
fraud_Reynolds-Schinner
misc_pos
29.02
Thomas
Cross
M
7566 Thompson Creek Apt. 827
Elkhart
IA
50,073
41.8114
-93.4855
1,195
Trading standards officer
1974-03-13
16e1bf5c0dc04fec64d32a592037d120
1,370,920,297
42.318494
-92.801924
0
1,268,825
2020-06-11 03:13:54
5,456,712,664,803,820
fraud_Hills-Witting
shopping_net
11.89
Pamela
Matthews
F
36659 Smith Club Apt. 080
Llano
NM
87,543
36.1486
-105.6648
247
Architectural technologist
1961-10-24
bca96195b23f402b7c9b1a19a3b85cfb
1,370,920,434
35.574424
-104.889672
0
1,268,826
2020-06-11 03:14:24
5,456,776,410,929,288
fraud_Mraz-Herzog
gas_transport
60.67
Taylor
Khan
F
658 Diane Glen Apt. 677
North Washington
PA
16,048
41.0472
-79.8089
139
Patent attorney
1954-05-25
33e4a180edc5883f1bf887a8f0ed8649
1,370,920,464
40.531638
-80.580373
0
1,268,827
2020-06-11 03:14:35
6,597,888,193,422,452
fraud_Nitzsche, Kessler and Wolff
shopping_pos
8.7
Bill
Lane
M
4725 Hurst Curve Apt. 634
Holliday
TX
76,366
33.6751
-98.6576
2,317
Chief Technology Officer
1964-08-23
c555a2b499a41077cd6e5639a6ba64da
1,370,920,475
33.304854
-98.796154
0
1,268,828
2020-06-11 03:16:22
3,587,044,315,915,002
fraud_Thiel PLC
misc_pos
44.06
Christian
Roman
M
495 Fisher Throughway
Grand Junction
TN
38,039
35.0659
-89.1534
1,804
Clothing/textile technologist
1974-10-15
6ca4db68e565c0b77cf12b7bda125196
1,370,920,582
34.78098
-89.568623
0
1,268,829
2020-06-11 03:16:38
346,273,234,529,002
fraud_Berge LLC
gas_transport
97.58
Donna
Moreno
F
32301 Albert River Suite 364
Ronceverte
WV
24,970
37.7418
-80.4626
4,575
Statistician
1991-10-22
138753ad1f05fa85b17b4d2118f68cf5
1,370,920,598
38.382709
-81.02187
0
1,268,830
2020-06-11 03:17:44
676,245,600,876
fraud_Turcotte-Halvorson
misc_pos
28.75
Ashley
Blanchard
F
292 Lowe Dam Suite 858
West Palm Beach
FL
33,417
26.7197
-80.1248
459,921
Historic buildings inspector/conservation officer
1960-06-14
058f5e5792be729aae0ed38d8d7ca9f8
1,370,920,664
26.136219
-80.756758
0
1,268,831
2020-06-11 03:18:15
4,423,489,490,781,412
fraud_McCullough LLC
misc_pos
2.12
Christopher
Ortega
M
5045 Emily Wall
Princeton
IA
52,768
41.6858
-90.3706
1,426
Agricultural consultant
1957-03-06
6c3ea2b82cfbf5c2ae0422caf615d887
1,370,920,695
41.320128
-91.005861
0
1,268,832
2020-06-11 03:19:05
4,474,324,669,797,121
fraud_Bins-Rice
gas_transport
81.38
Matthew
Russell
M
168 Michael Coves Suite 343
June Lake
CA
93,529
37.7773
-119.0825
633
Health service manager
1927-09-09
58fbb1a068361ff09c14ad56ca8ce8ba
1,370,920,745
36.915072
-119.307287
0
1,268,833
2020-06-11 03:19:22
30,407,675,418,785
fraud_Kerluke, Considine and Macejkovic
misc_net
1.7
Danielle
Evans
F
76752 David Lodge Apt. 064
Breesport
NY
14,816
42.1939
-76.7361
520
Psychotherapist
1991-10-13
04b3360616840a363acecaec37884a4c
1,370,920,762
41.937457
-77.444471
0
1,268,834
2020-06-11 03:20:10
60,495,593,109
fraud_Cummerata-Hilpert
entertainment
80.3
Randall
Dillon
M
4440 George Mills Suite 591
Dallas
TX
75,210
32.7699
-96.743
1,263,321
Television camera operator
1942-11-24
f1adb9e7adefc36adcc81b8292834b83
1,370,920,810
31.814184
-96.380683
0
1,268,835
2020-06-11 03:20:27
4,155,021,259,183,870
fraud_Schaefer, Maggio and Daugherty
gas_transport
51.14
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
3c12e7a1066ce9c5f4c95e929f212ccc
1,370,920,827
35.418933
-98.400644
0
1,268,836
2020-06-11 03:21:11
4,149,238,353,975,790
fraud_Wiegand-Lowe
grocery_net
49.02
Tanner
Carroll
M
494 Burke Ports
Cokeburg
PA
15,324
40.1008
-80.0652
632
Dealer
1989-04-08
5902783d86e20849a413013894812ad3
1,370,920,871
40.069227
-80.551887
0
1,268,837
2020-06-11 03:21:14
4,306,586,894,261,180
fraud_Daugherty, Pouros and Beahan
shopping_pos
1.79
Renee
Walls
F
86542 Jessica Fords Apt. 706
Veedersburg
IN
47,987
40.1186
-87.2602
4,049
Development worker, community
1959-10-19
5d3998fbf26b02051e79324c18f14f70
1,370,920,874
40.862106
-88.233379
0
1,268,838
2020-06-11 03:21:30
4,560,395,181,594,436,000
fraud_Spencer-Runolfsson
misc_pos
317.48
Angela
Taylor
F
6343 Ramirez Skyway Apt. 518
Lakeport
CA
95,453
39.047
-122.9328
11,256
Podiatrist
1972-10-18
44564faa3891a929b3550f363974a744
1,370,920,890
39.906689
-123.429142
0
1,268,839
2020-06-11 03:22:24
3,599,237,318,576,484
fraud_Bernier, Volkman and Hoeger
misc_net
746.96
Jessica
Smith
F
06808 Ryan Valleys
Dubre
KY
42,731
36.8421
-85.5396
341
Insurance risk surveyor
1932-11-19
52ca442265721154b1cf6b9309fdd01b
1,370,920,944
37.821991
-85.04242
0
1,268,840
2020-06-11 03:23:25
3,504,178,999,463,051
fraud_Schumm, Bauch and Ondricka
grocery_pos
45.76
Drew
Garcia
M
70858 Jasmine Meadows Apt. 135
Lima
OH
45,801
40.7641
-84.0973
86,954
Copywriter, advertising
1992-07-23
6499a4bce88a3989d9eeab3c1e3aba99
1,370,921,005
39.837163
-83.90252
0
1,268,841
2020-06-11 03:24:31
6,011,975,266,774,121
fraud_Heller, Gutmann and Zieme
grocery_pos
96.2
Haley
Wagner
F
05561 Farrell Crescent
Annapolis
MD
21,405
39.0305
-76.5515
92,106
Accountant, chartered certified
1943-05-28
d368fb2a9ef761fd85f8f67a43088c54
1,370,921,071
38.112341
-77.105922
0
1,268,842
2020-06-11 03:25:13
502,012,776,709
fraud_DuBuque LLC
grocery_pos
129.46
Sherry
Martinez
F
144 Yu Locks Apt. 754
Garrattsville
NY
13,342
42.6315
-75.1866
165
Naval architect
1945-09-20
ec97fc51f0489c67bdf6391d83689555
1,370,921,113
42.988068
-74.998103
0
1,268,843
2020-06-11 03:27:38
3,526,826,139,003,047
fraud_Kuhic, Bins and Pfeffer
shopping_net
301.2
Nathan
Massey
M
5783 Evan Roads Apt. 465
Falmouth
MI
49,632
44.2529
-85.017
1,126
Furniture designer
1955-07-06
7946dc8cd41af75e12fc95f69a3df224
1,370,921,258
45.195253
-85.815495
0
1,268,844
2020-06-11 03:28:34
2,450,829,271,795,901
fraud_Christiansen, Goyette and Schamberger
gas_transport
66.89
Timothy
Kirby
M
7309 Sophia Causeway Suite 702
Sauk Rapids
MN
56,379
45.604
-94.1591
16,163
Hydrographic surveyor
1987-02-22
fe4a56081535bbe0869f7bb74768b332
1,370,921,314
46.383815
-94.574895
0
1,268,845
2020-06-11 03:29:05
2,713,913,904,780,408
fraud_Koepp-Witting
grocery_pos
118.36
Jacqueline
Howard
F
4511 Choi Lock
Delhi
LA
71,232
32.3929
-91.4714
6,581
Multimedia programmer
1964-02-13
3f1e65a8c4ef2f510b7163d4d2fb6d30
1,370,921,345
32.19447
-90.813795
0
1,268,846
2020-06-11 03:29:23
180,067,151,859,700
fraud_Eichmann-Russel
misc_pos
6.69
Karen
Ryan
F
82468 Michelle Village Suite 556
Joliet
IL
60,432
41.5378
-88.0572
128,354
Teacher, secondary school
1992-01-20
7cb6629af73315eb6fe00aea68d8da4a
1,370,921,363
41.69396
-88.917381
0
1,268,847
2020-06-11 03:31:55
36,485,887,555,770
fraud_Bernhard Inc
gas_transport
46.06
Michael
Gross
M
230 Ryan Tunnel Apt. 025
Fulton
OH
43,321
40.4971
-82.8342
267
Facilities manager
2005-01-29
0d0a7c7a69e58d1c2cf3e80642046261
1,370,921,515
40.893619
-83.400147
0
1,268,848
2020-06-11 03:32:03
30,371,006,069,917
fraud_Heathcote, Yost and Kertzmann
shopping_net
3
Robert
James
M
92021 Miranda Meadows
Tamaroa
IL
62,888
38.138
-89.2231
2,135
Development worker, community
1961-01-31
bdb3635a474b0049d99c5c8273e17c86
1,370,921,523
38.972764
-88.427634
0
1,268,849
2020-06-11 03:32:23
4,220,495,028,289,516,500
fraud_Cormier, Stracke and Thiel
entertainment
11.26
Bethany
Andrade
F
7898 Wanda Springs
Corona
CA
92,882
33.8419
-117.6043
233,717
Wellsite geologist
1966-05-22
3b929e1c95cf920125ede63984fbdfc3
1,370,921,543
34.449426
-117.87146
0
1,268,850
2020-06-11 03:34:31
374,656,033,243,756
fraud_Friesen-D'Amore
gas_transport
81.15
David
Lewis
M
1499 Michael Rue
Arlington
VA
22,213
38.8954
-77.1633
207,410
Mudlogger
1984-07-03
ef4ba5f6b0f96724737505681b1b2b45
1,370,921,671
38.723749
-77.512118
0
1,268,851
2020-06-11 03:36:19
3,523,843,138,706,408
fraud_Parisian and Sons
gas_transport
49.07
Grace
Williams
F
28812 Charles Mill Apt. 628
Plantersville
AL
36,758
32.6176
-86.9475
1,412
Drilling engineer
1970-11-20
734600490119618af92661cae337a652
1,370,921,779
33.368166
-87.293387
0
1,268,852
2020-06-11 03:37:02
3,573,030,041,201,292
fraud_Pacocha-O'Reilly
grocery_pos
92.71
Joanne
Williams
F
3638 Marsh Union
Altonah
UT
84,002
40.3207
-110.436
302
Sales professional, IT
1990-01-17
d995c29ac80d28f0150ae2371d569db5
1,370,921,822
40.07984
-110.401868
0
1,268,853
2020-06-11 03:40:06
36,078,114,201,167
fraud_Kuphal-Bartoletti
misc_net
9.02
Christopher
Horn
M
956 Sanchez Highway
Mallie
KY
41,836
37.2692
-82.9161
798
Facilities manager
1926-06-26
315df4917aab95959a0db1a0b1249f89
1,370,922,006
37.551945
-83.811375
0
1,268,854
2020-06-11 03:41:18
6,011,893,664,860,915
fraud_Runolfsson and Sons
grocery_net
52.29
Erin
Chavez
F
3379 Williams Common
Littleton
CO
80,120
39.5994
-105.0044
320,420
Water engineer
1975-07-31
870c2c3507f1f842b1b696413c231f2e
1,370,922,078
39.395958
-104.062577
0
1,268,855
2020-06-11 03:41:48
4,119,762,878,330,989
fraud_Turner and Sons
shopping_pos
6.84
Melinda
Gutierrez
F
1497 West Gateway
Eureka
IL
61,530
40.7152
-89.2706
6,713
Archivist
1945-08-19
6c6d965508c976eda9a60db487a061c3
1,370,922,108
39.803389
-89.212383
0
1,268,856
2020-06-11 03:42:03
4,736,845,434,667,908,000
fraud_Brekke and Sons
gas_transport
68.25
Toni
Gomez
F
062 Carl Dam
Altona
NY
12,910
44.8816
-73.6408
2,148
Surveyor, land/geomatics
1953-05-23
ed852cbdda5288b690a94c0b413837b9
1,370,922,123
45.327515
-74.60456
0
1,268,857
2020-06-11 03:42:36
4,334,230,547,694,630
fraud_Christiansen-Gusikowski
misc_pos
4.48
Scott
Martin
M
7483 Navarro Flats
Freedom
WY
83,120
43.0172
-111.0292
471
Education officer, museum
1967-08-02
b228dad95437c777ddc4385a2a02eba5
1,370,922,156
43.679998
-111.073997
0
1,268,858
2020-06-11 03:43:33
3,592,931,352,252,641
fraud_Bahringer, Schoen and Corkery
shopping_pos
4.53
Dylan
Garcia
M
923 Jordan Road
Afton
MN
55,001
44.8696
-92.8234
2,916
Barrister's clerk
1935-06-29
ea7c17e13bbf1c04e775bc3831fe86fc
1,370,922,213
44.686602
-93.002447
0
1,268,859
2020-06-11 03:44:04
30,343,344,410,970
fraud_Stark-Batz
entertainment
173.29
Jacob
Dawson
M
663 Anna Plaza
Marienville
PA
16,239
41.4622
-79.1306
4,172
Copywriter, advertising
1962-03-20
817860aa8677590f6914d825557e3384
1,370,922,244
40.776404
-79.644403
0
1,268,860
2020-06-11 03:44:10
30,373,802,285,317
fraud_Tillman, Dickinson and Labadie
gas_transport
64.31
Nicholas
Osborne
M
7538 Carrie Meadow Suite 574
Claremont
CA
91,711
34.1092
-117.7183
35,705
Wellsite geologist
1956-05-15
8b6a5a8949da9d90cd4c4a5daa4f3fad
1,370,922,250
34.937709
-118.172583
0
1,268,861
2020-06-11 03:44:44
4,998,109,455,173,950
fraud_Kuhic Inc
grocery_pos
177.43
Mary
Pruitt
F
2819 Luke Greens Suite 563
Kansas City
MO
64,114
38.9621
-94.5959
545,147
Counsellor
1987-11-18
4a09b4b0b1dfa050a3030863bbdda38e
1,370,922,284
39.94196
-94.384321
0
1,268,862
2020-06-11 03:45:19
4,186,530,744,674
fraud_Cormier LLC
shopping_net
1.46
Casey
Howell
F
374 Christopher Ramp Suite 855
Blackville
SC
29,817
33.3645
-81.2718
4,913
Technical brewer
1966-11-10
24341a44bab9981fd53d94c1ea4fbdcd
1,370,922,319
33.152931
-82.250449
0
1,268,863
2020-06-11 03:46:05
4,958,589,671,582,727,000
fraud_Thiel-Thiel
entertainment
4.65
Aaron
Pena
M
793 Hooper Tunnel Suite 154
Burke
VA
22,015
38.7894
-77.2818
43,102
Health visitor
1950-11-27
d24a64590878bf8679299d2de6417e5e
1,370,922,365
39.656636
-78.27071
0
1,268,864
2020-06-11 03:47:33
3,534,330,126,107,879
fraud_Kihn Inc
shopping_pos
144.53
Jeffrey
Smith
M
713 Scott Pike Apt. 712
Bridger
MT
59,014
45.2857
-108.9082
1,446
Chartered loss adjuster
1978-01-15
dd4e9ccf4f470ee71f12bd9511e6ff47
1,370,922,453
44.35696
-108.800817
0
1,268,865
2020-06-11 03:47:54
213,180,742,685,905
fraud_Kunze Inc
grocery_pos
143.46
Kayla
Sutton
F
010 Weaver Land
Carlotta
CA
95,528
40.507
-123.9743
1,139
Therapist, occupational
1951-01-15
dfa1ce539691fe0e6c2f644efc1413b7
1,370,922,474
40.040753
-124.310374
0
1,268,866
2020-06-11 03:49:11
377,993,105,397,617
fraud_Rippin, Kub and Mann
misc_net
5.13
Nathan
Martinez
M
586 Thomas Cliffs
Oconto Falls
WI
54,154
44.8755
-88.1555
5,548
Mining engineer
1975-09-11
3ea28bd475d5d2e02c0db5cf2e15f00f
1,370,922,551
44.838185
-87.556292
0
1,268,867
2020-06-11 03:49:31
4,208,110,975,550,360,000
fraud_Towne, Greenholt and Koepp
shopping_net
78.81
David
Bonilla
M
82073 Jessica Camp
West Green
GA
31,567
31.6143
-82.7243
782
Audiological scientist
1982-01-16
076e3074d082a14fa04ad3aebb4b8b0c
1,370,922,571
31.499769
-82.778557
0
1,268,868
2020-06-11 03:49:46
4,710,792,708,725,663
fraud_Jenkins, Hauck and Friesen
gas_transport
127.52
Justin
Bell
M
954 Green Wall
Churubusco
IN
46,723
41.229
-85.3244
7,692
Research officer, trade union
1986-12-13
0295369ee0e3f94742b224a59af0e594
1,370,922,586
41.049312
-85.212705
0
1,268,869
2020-06-11 03:49:58
4,342,532,437,704,183
fraud_Morissette, Weber and Wiegand
grocery_net
59.79
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
d7e885fe6fb839c20e6e75aaeaeeac74
1,370,922,598
43.008509
-76.423584
0
1,268,870
2020-06-11 03:51:11
4,355,790,796,238,265,000
fraud_Boyer-Reichert
shopping_net
9.65
Tanner
Davis
M
2632 Stevens Light Apt. 213
Payson
IL
62,360
39.8153
-91.2627
1,656
Exhibition designer
1969-08-04
6bedad13d7778e76745c68b51e2941ed
1,370,922,671
39.032702
-90.375183
0
1,268,871
2020-06-11 03:51:33
346,273,234,529,002
fraud_Hamill-Daugherty
misc_net
191.01
Donna
Moreno
F
32301 Albert River Suite 364
Ronceverte
WV
24,970
37.7418
-80.4626
4,575
Statistician
1991-10-22
55e914cdc1455d957783c5b33edcbdb5
1,370,922,693
38.304615
-81.39699
0
1,268,872
2020-06-11 03:51:45
630,424,987,505
fraud_Harris Inc
gas_transport
60.32
Jennifer
Black
F
2870 Bean Terrace Apt. 756
Thomas
WV
26,292
39.1505
-79.503
836
Forensic psychologist
1981-08-29
f254b31998023113d59c7f231431995a
1,370,922,705
39.2957
-80.501439
0
1,268,873
2020-06-11 03:53:40
4,736,845,434,667,908,000
fraud_Baumbach, Feeney and Morar
shopping_net
36.14
Toni
Gomez
F
062 Carl Dam
Altona
NY
12,910
44.8816
-73.6408
2,148
Surveyor, land/geomatics
1953-05-23
5331889b9272fca22a6b8eee2c85c6b0
1,370,922,820
43.994615
-72.812298
0
1,268,874
2020-06-11 03:53:41
4,769,426,683,924,059,000
fraud_Deckow-O'Conner
grocery_pos
139.42
Andrea
Cruz
F
26572 Hodge Villages Suite 512
Mifflin
PA
17,058
40.5553
-77.4001
1,909
Mining engineer
1954-08-22
b4bd95e4101e0ecd69fc7c5369910ccf
1,370,922,821
40.300572
-77.242146
0
1,268,875
2020-06-11 03:53:59
501,882,822,387
fraud_Simonis-Prohaska
misc_pos
14.32
Melissa
Phillips
F
5069 Scott Pass Apt. 654
Meadville
MS
39,653
31.4285
-90.8578
2,799
Therapist, horticultural
1961-01-21
4158e6db7b9d160202fc98806904a597
1,370,922,839
32.125358
-90.259847
0
1,268,876
2020-06-11 03:54:16
2,719,496,466,799,416
fraud_Padberg-Welch
grocery_pos
122.26
Sheila
Baker
F
8030 Walker Heights
Belle Fourche
SD
57,717
44.6723
-103.8396
8,007
Hospital pharmacist
1940-09-17
91da4265b75587c7654fa217f0b68190
1,370,922,856
45.526428
-103.74884
0
1,268,877
2020-06-11 03:54:18
4,897,067,971,111,210,000
fraud_Ferry, Lynch and Kautzer
misc_net
4.32
Randy
Wood
M
542 Howe Mission Apt. 092
Port Richey
FL
34,668
28.3011
-82.6927
42,619
Environmental education officer
1975-10-07
6b2ff2e2c4713f4041061a951b4777eb
1,370,922,858
28.121078
-82.261361
0
1,268,878
2020-06-11 03:55:46
213,155,997,615,567
fraud_Skiles-Ankunding
grocery_net
52.8
James
Yoder
M
83359 Lopez Point
Clune
PA
15,727
40.5503
-79.3237
168
Race relations officer
1978-10-04
61c8ec51b569725068465f6ee29b69b9
1,370,922,946
39.593616
-78.795322
0
1,268,879
2020-06-11 03:56:29
676,245,600,876
fraud_Hackett-Lueilwitz
grocery_pos
100.08
Ashley
Blanchard
F
292 Lowe Dam Suite 858
West Palm Beach
FL
33,417
26.7197
-80.1248
459,921
Historic buildings inspector/conservation officer
1960-06-14
44a7b13d76b50596727091cd46a047db
1,370,922,989
25.817873
-79.242421
0
1,268,880
2020-06-11 03:58:09
3,576,021,480,694,169
fraud_Funk Group
grocery_net
61.2
Dawn
Gray
F
9486 Joel Common Suite 554
Topeka
KS
66,618
39.1329
-95.7023
163,415
Secondary school teacher
2004-12-30
b31ac620846cb8f00e790c3fb386c883
1,370,923,089
39.873599
-95.226486
0
1,268,881
2020-06-11 03:58:18
4,070,511,711,385,545
fraud_Rowe, Batz and Goodwin
grocery_pos
118.59
Stephanie
Hopkins
F
44089 Carrie Crossing Suite 954
Falls City
TX
78,113
28.9814
-98.0156
2,435
Engineer, mining
1967-04-09
3683cb2e3330218165f61c3dfcc9eeb2
1,370,923,098
28.022993
-98.645883
0
1,268,882
2020-06-11 03:58:45
213,157,767,990,030
fraud_Kling-Grant
grocery_net
66.77
Tara
Campbell
F
05050 Rogers Well Apt. 439
Rock Springs
WY
82,901
41.606
-109.23
27,971
Music therapist
1984-08-01
b0baa3bf2fd572cdbd095b80848c9d21
1,370,923,125
40.858505
-110.185979
0
1,268,883
2020-06-11 03:59:29
4,003,989,662,068,504
fraud_Parisian and Sons
gas_transport
68.77
Chris
White
M
98897 Bennett Lodge
Bessemer
AL
35,022
33.3224
-86.9657
71,463
Radio broadcast assistant
1989-02-08
0d0fba667793aa0f788d3dbacb70ea57
1,370,923,169
34.287435
-87.175754
0
1,268,884
2020-06-11 04:00:52
6,524,376,634,971,418
fraud_Hickle Group
shopping_pos
5.41
Jasmine
Foster
F
954 White Alley Apt. 251
Phil Campbell
AL
35,581
34.347
-87.7154
5,778
Engineer, aeronautical
1952-12-05
92b5108dfa8e047c91cf5a859f7dd64a
1,370,923,252
33.858467
-88.455541
0
1,268,885
2020-06-11 04:01:35
639,077,309,909
fraud_Schmeler, Bashirian and Price
shopping_net
5.14
Justin
Carter
M
853 Miller Bypass Suite 802
Broomfield
CO
80,021
39.8854
-105.1139
92,337
Engineer, electronics
1967-10-18
c1c6cd9cfbfa9543df896ae9878e5a50
1,370,923,295
39.864725
-104.333807
0
1,268,886
2020-06-11 04:01:37
4,503,101,193,493,053,000
fraud_Bernhard Inc
gas_transport
81.67
Katherine
Tucker
F
670 Le Meadows Suite 250
Lakeland
FL
33,811
27.9865
-82.0139
237,282
Clothing/textile technologist
1979-07-03
66524bb052970c0df1ebdb075f8aedda
1,370,923,297
27.672466
-81.186499
0
1,268,887
2020-06-11 04:03:52
38,199,021,865,320
fraud_Quitzon, Green and Bashirian
shopping_pos
129.34
Jesse
Roberts
M
8415 Vaughn Squares Apt. 788
Acworth
NH
3,601
43.196
-72.3001
477
Naval architect
1988-04-15
df025b16e9de3578f0a1b3bc50121c7f
1,370,923,432
42.43625
-72.19174
0
1,268,888
2020-06-11 04:04:15
213,191,402,330,021
fraud_Cummerata-Jones
gas_transport
44.34
Thomas
Sullivan
M
464 Newman Crossroad
Milwaukee
WI
53,228
42.9676
-88.0434
817,312
Accountant, chartered public finance
2004-03-18
62372e6dedf228b9a851d8d7bbf347f7
1,370,923,455
43.130985
-88.538991
0
1,268,889
2020-06-11 04:07:52
4,147,608,975,828,480
fraud_Kiehn-Emmerich
grocery_pos
118.7
Edward
Tapia
M
354 Gutierrez Gateway
Comfrey
MN
56,019
44.1111
-94.9134
914
Health and safety adviser
1944-07-26
30ef7658ad55c9491f46d4a10daa0735
1,370,923,672
44.779109
-94.597948
0
1,268,890
2020-06-11 04:09:44
3,519,232,971,341,141
fraud_Greenholt, O'Hara and Balistreri
shopping_net
7.8
Michael
Jones
M
754 Smith Isle
Amsterdam
OH
43,903
40.4731
-80.9596
2,208
Mental health nurse
1961-09-10
5ad453bd2a41f3fa7e4c3dfd0427337c
1,370,923,784
41.465261
-80.944945
0
1,268,891
2020-06-11 04:09:51
4,642,255,475,285,942
fraud_Deckow-O'Conner
grocery_pos
107.17
Sabrina
Johnson
F
320 Nicholson Orchard
Thompson
UT
84,540
38.9999
-109.615
46
Surveyor, minerals
1987-04-23
5bc6461df21f31d55d4e83ef62b0a9ea
1,370,923,791
39.077835
-109.546656
0
1,268,892
2020-06-11 04:10:15
4,783,226,709,001
fraud_Moore, Dibbert and Koepp
misc_net
3.61
Jessica
Garcia
F
13108 Jennifer Passage
Mc Cracken
KS
67,556
38.5957
-99.554
320
Film/video editor
1961-04-22
74877f25f75974604822b29e7d83dafe
1,370,923,815
38.377323
-99.979291
0
1,268,893
2020-06-11 04:11:06
3,562,679,455,732,797
fraud_Mosciski, Gislason and Mertz
grocery_pos
117.2
Amanda
Jones
F
7320 Jennifer Forges
Queenstown
MD
21,658
39.0026
-76.1424
3,862
Maintenance engineer
1962-12-06
6ca97928feea36e621f99a654d8ecd19
1,370,923,866
39.626815
-77.045986
0
1,268,894
2020-06-11 04:12:55
583,699,482,621
fraud_Larson-Moen
entertainment
63.85
Jennifer
Jones
F
5572 Kelly Plains Apt. 952
Waupaca
WI
54,981
44.3481
-89.1101
15,426
Engineer, civil (contracting)
1936-07-22
77d93ca2b7f1d495246ef35e7eeac3da
1,370,923,975
45.158123
-89.772137
0
1,268,895
2020-06-11 04:13:29
5,388,659,976,630,693
fraud_Baumbach, Strosin and Nicolas
shopping_pos
35.81
Charles
Preston
M
5364 William Harbor
Seneca
WI
54,654
43.2064
-90.9405
153
Quantity surveyor
1962-02-14
16908db22c34b3572cb48dbd3716ab38
1,370,924,009
42.898215
-89.948684
0
1,268,896
2020-06-11 04:15:40
4,783,226,709,001
fraud_Emard Inc
gas_transport
50.3
Jessica
Garcia
F
13108 Jennifer Passage
Mc Cracken
KS
67,556
38.5957
-99.554
320
Film/video editor
1961-04-22
5379e63a185303cfc3513086de664c61
1,370,924,140
38.554537
-99.573197
0
1,268,897
2020-06-11 04:15:52
6,011,724,471,098,086
fraud_Wolf Inc
grocery_pos
246.35
Ann
Lawson
F
144 Evans Islands Apt. 683
Burbank
WA
99,323
46.1966
-118.9017
3,684
Musician
1981-11-29
ff159a53bc133c7eb45baeb1d000d217
1,370,924,152
46.120517
-117.990781
0
1,268,898
2020-06-11 04:16:05
4,427,805,710,168
fraud_Lockman Ltd
grocery_pos
69.95
Michelle
Rodriguez
F
1742 Brandon Squares Apt. 461
Ruidoso
NM
88,355
33.3305
-105.6933
8,874
Licensed conveyancer
2000-08-16
a1e2a3c5b08487ab047484a5a89a809e
1,370,924,165
32.357721
-105.052845
0
1,268,899
2020-06-11 04:17:06
3,550,554,389,581,384
fraud_Schumm, Bauch and Ondricka
grocery_pos
91.99
Ryan
Foster
M
03921 Cole Mission Suite 882
Hampton
FL
32,044
29.8575
-82.1483
2,060
Oncologist
1983-11-10
c5dd15d1eb7d5d339cb669f3ee322fe5
1,370,924,226
29.63489
-81.958472
0