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
1,268,900
2020-06-11 04:19:47
3,526,826,139,003,047
fraud_Parisian and Sons
gas_transport
68.86
Nathan
Massey
M
5783 Evan Roads Apt. 465
Falmouth
MI
49,632
44.2529
-85.017
1,126
Furniture designer
1955-07-06
526f32f33d86abc2fbc6e7364d47e0c3
1,370,924,387
43.931446
-85.423652
0
1,268,901
2020-06-11 04:20:20
213,153,151,785,052
fraud_Smitham-Schiller
grocery_net
33.63
Rebecca
Conley
F
181 Moreno Light Apt. 215
Tomahawk
WI
54,487
45.4963
-89.7273
9,594
Seismic interpreter
1997-11-23
94d332a44539933dfde1ee5860ae9a49
1,370,924,420
46.379571
-89.074793
0
1,268,902
2020-06-11 04:21:13
4,119,762,878,330,989
fraud_Metz-Boehm
shopping_pos
4.87
Melinda
Gutierrez
F
1497 West Gateway
Eureka
IL
61,530
40.7152
-89.2706
6,713
Archivist
1945-08-19
2ab26a86ae557ed2d70cefb52b88cab9
1,370,924,473
39.92758
-88.779821
0
1,268,903
2020-06-11 04:21:47
4,561,892,980,175
fraud_Zieme, Bode and Dooley
gas_transport
55.7
Jacqueline
Allen
F
166 Lisa Fords
Greenwood
IN
46,143
39.596
-86.1309
78,968
Financial adviser
1968-02-10
c9d1bb7173b92ffbf7c9bee1ff1fd8f9
1,370,924,507
40.038768
-86.337819
0
1,268,904
2020-06-11 04:22:21
3,528,407,217,576,457
fraud_Corwin-Gorczany
misc_net
144.3
Patricia
Leach
F
71309 Martinez Stravenue
Kingsport
TN
37,663
36.4715
-82.4834
87,124
Warden/ranger
1987-02-14
e7ad54b3e4de09e8eb10bf14ad3677e0
1,370,924,541
37.044009
-82.598982
0
1,268,905
2020-06-11 04:22:33
3,554,849,923,339,851
fraud_Kassulke PLC
shopping_net
7.92
John
Hudson
M
886 Nicole Key
Stillwater
OK
74,074
36.1043
-97.0609
55,345
Cabin crew
1948-05-01
853a80e446d529c5531d67d7b73f8419
1,370,924,553
35.703709
-97.269133
0
1,268,906
2020-06-11 04:23:05
3,573,030,041,201,292
fraud_Moen, Reinger and Murphy
grocery_pos
118.06
Joanne
Williams
F
3638 Marsh Union
Altonah
UT
84,002
40.3207
-110.436
302
Sales professional, IT
1990-01-17
d86c1ed273806a45974190360a1beac7
1,370,924,585
41.111906
-110.984241
0
1,268,907
2020-06-11 04:23:16
341,542,810,616,333
fraud_Huel, Hammes and Witting
grocery_pos
140.7
Billy
Mcdonald
M
304 Ryan Port Suite 335
Camden
MO
64,017
39.2048
-94.0259
464
Colour technologist
1959-05-28
f86fe08514aa5c6f3fa2ee295ed26fbc
1,370,924,596
38.247585
-93.433008
0
1,268,908
2020-06-11 04:23:40
3,521,417,320,836,166
fraud_Stokes, Christiansen and Sipes
grocery_net
41.08
Angela
Hodges
F
08236 Kim Hill
Indianapolis
IN
46,254
39.849
-86.272
910,148
Firefighter
1975-11-30
0e8e5597a1cf1ee3a526356b39ca4a7d
1,370,924,620
39.732086
-86.879641
0
1,268,909
2020-06-11 04:26:10
30,407,675,418,785
fraud_Emard Inc
gas_transport
70.99
Danielle
Evans
F
76752 David Lodge Apt. 064
Breesport
NY
14,816
42.1939
-76.7361
520
Psychotherapist
1991-10-13
d102bf2244e2978994689887b777d5d8
1,370,924,770
41.496556
-77.081378
0
1,268,910
2020-06-11 04:26:35
4,917,226,033,950
fraud_Baumbach, Strosin and Nicolas
shopping_pos
110.62
Adam
Keller
M
32600 Cobb Curve
Sardis
AL
36,775
32.2844
-86.992
800
Learning disability nurse
1932-09-17
341ae9a8ac752f1498e4943cbe819441
1,370,924,795
33.063876
-87.782719
0
1,268,911
2020-06-11 04:26:36
4,979,422,371,139,333
fraud_Wiza LLC
misc_pos
133.84
Kelly
Zimmerman
F
1893 Katie Tunnel
Westerville
NE
68,881
41.4193
-99.3844
73
Product designer
1935-02-10
3f0c04323822b70b748f05d8a38b25db
1,370,924,796
42.148417
-100.284575
0
1,268,912
2020-06-11 04:28:07
377,113,842,678,100
fraud_Hudson-Grady
shopping_pos
209.18
Billy
Gallagher
M
673 Delgado Burg
Greenwich
NJ
8,323
39.4055
-75.3209
804
Insurance risk surveyor
1965-03-25
32b7ede3109c60ba54bf175160b97995
1,370,924,887
40.118238
-74.871488
0
1,268,913
2020-06-11 04:28:30
4,861,310,130,652,567,000
fraud_Kutch LLC
gas_transport
73.19
Ashley
Cruz
F
65417 Walsh Radial Suite 691
Saint Amant
LA
70,774
30.2385
-90.8435
10,076
Surveyor, rural practice
1977-12-16
28bbdaeb502b1a80b122d664549067cd
1,370,924,910
30.493345
-91.777018
0
1,268,914
2020-06-11 04:31:13
2,318,062,975,163,331
fraud_Mayert Group
shopping_pos
2.1
William
Martinez
M
0207 Griffith Plains Apt. 544
Louisiana
MO
63,353
39.4336
-91.0664
4,593
Teacher, early years/pre
1940-11-11
6745e6bc144553807b4d6c6a67bc3d76
1,370,925,073
38.806223
-90.239575
0
1,268,915
2020-06-11 04:32:31
4,689,147,265,057,949,000
fraud_Mohr-Bayer
shopping_net
9.73
Steven
Brooks
M
2622 Reynolds Isle
Manley
NE
68,403
40.9207
-96.168
206
Human resources officer
1967-10-04
a4de7d4deb0530a5094a7179c362068a
1,370,925,151
40.375521
-95.718457
0
1,268,916
2020-06-11 04:32:52
4,890,424,426,862,857,000
fraud_Bins-Rice
gas_transport
72.42
Jeremy
Whitney
M
0371 Aimee Neck Suite 856
Sacramento
CA
95,827
38.5662
-121.3286
757,530
Magazine features editor
1979-04-30
d11ab7556f4d48da1d03fab1d8ef61f9
1,370,925,172
38.734715
-121.848286
0
1,268,917
2020-06-11 04:34:00
4,449,530,933,957,323
fraud_Kiehn Inc
grocery_pos
153.55
Felicia
Mckee
F
84079 Thomas Burgs
Tomales
CA
94,971
38.2427
-122.9145
337
Occupational psychologist
1954-07-05
c9ec8a0803ec18b7668d3e7686a3693e
1,370,925,240
38.562186
-122.080353
0
1,268,918
2020-06-11 04:36:43
4,935,858,973,307,492
fraud_Altenwerth, Cartwright and Koss
shopping_net
90.57
Lance
Wagner
M
6003 Brady Shoal Apt. 449
Irwinton
GA
31,042
32.8088
-83.174
1,841
Film/video editor
1975-06-01
7604d07037a8fbc741897620e54e3259
1,370,925,403
33.496181
-82.506299
0
1,268,919
2020-06-11 04:37:17
3,559,160,581,764,413
fraud_Macejkovic-Lesch
shopping_pos
137.16
Allen
Bell
M
70147 Amanda Fields
Saint Bonaventure
NY
14,778
42.2701
-78.6847
1,453
Toxicologist
1974-02-15
fed6b0a089439f31dc3e7d004eaa0fe7
1,370,925,437
41.945001
-77.952502
0
1,268,920
2020-06-11 04:38:39
4,255,397,449,664,186,000
fraud_Nicolas, Hills and McGlynn
entertainment
109.47
George
Smith
M
7377 Walton Extensions Apt. 979
Dallas
TX
75,236
32.69
-96.9177
1,263,321
Designer, interior/spatial
1952-09-27
dcab97ee12f3300860c4df4d8fe3b929
1,370,925,519
33.59727
-97.642948
0
1,268,921
2020-06-11 04:39:31
4,342,532,437,704,183
fraud_Miller-Hauck
grocery_pos
44.62
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
ed27577a7cf82224a8b1cd244c62bdf4
1,370,925,571
41.994551
-76.760987
0
1,268,922
2020-06-11 04:41:25
4,003,989,662,068,504
fraud_DuBuque LLC
grocery_pos
81.35
Chris
White
M
98897 Bennett Lodge
Bessemer
AL
35,022
33.3224
-86.9657
71,463
Radio broadcast assistant
1989-02-08
c194ed30e72010d15d448a22282c6a10
1,370,925,685
33.690574
-87.712325
0
1,268,923
2020-06-11 04:41:41
378,006,354,724,784
fraud_Roberts-Beahan
misc_pos
34.89
Christopher
Matthews
M
433 John Heights Apt. 849
Etlan
VA
22,719
38.5095
-78.2638
395
Senior tax professional/tax inspector
1982-01-07
8157bf4c404643b2c43584b0a5087890
1,370,925,701
38.824113
-77.896171
0
1,268,924
2020-06-11 04:42:24
4,379,260,813,815,979,500
fraud_Bauch-Raynor
grocery_pos
62.61
Thomas
Jenkins
M
93914 Gregory Via
Oakland
CA
94,619
37.7878
-122.1884
381,459
Barista
1974-01-03
9ad96c3f50b2e85c283ebe300a48cf6c
1,370,925,744
37.733015
-122.551815
0
1,268,925
2020-06-11 04:42:43
213,154,573,301,411
fraud_Ankunding LLC
shopping_net
78.07
Christopher
Sheppard
M
39218 Baker Shoals
Bristow
IN
47,515
38.1981
-86.6821
965
Horticultural therapist
1982-02-10
13c65f000faf8c520f93c3d6618fe815
1,370,925,763
38.393532
-86.070448
0
1,268,926
2020-06-11 04:43:24
4,440,581,794,652
fraud_Raynor, Reinger and Hagenes
gas_transport
58.4
Karen
Cooper
F
425 Caleb Point Apt. 050
San Diego
CA
92,128
33.0067
-117.069
1,241,364
Pharmacist, hospital
1960-03-01
edc79283bc67697d472161e7b89effd4
1,370,925,804
33.344951
-117.148892
0
1,268,927
2020-06-11 04:44:07
4,255,397,449,664,186,000
fraud_Jaskolski-Vandervort
misc_net
8.87
George
Smith
M
7377 Walton Extensions Apt. 979
Dallas
TX
75,236
32.69
-96.9177
1,263,321
Designer, interior/spatial
1952-09-27
6aecb019294f9cc16c8a484cc6aad0ac
1,370,925,847
32.248165
-96.112315
0
1,268,928
2020-06-11 04:44:48
3,586,008,444,788,268
fraud_Trantow PLC
grocery_net
50.18
Crystal
Fuller
F
000 Jennifer Mills
Issaquah
WA
98,027
47.4974
-122.0107
50,489
Osteopath
1984-02-29
ba408219accd4752cdcf54905c3513b2
1,370,925,888
47.854152
-121.214766
0
1,268,929
2020-06-11 04:45:14
344,709,867,813,900
fraud_Pfeffer LLC
grocery_net
54.51
Joanna
Hudson
F
2924 Bobby Trafficway
Sebring
FL
33,872
27.4703
-81.4872
50,835
Environmental consultant
1986-01-30
1551265e79c7c1cccf00df6d9ffe63ad
1,370,925,914
27.131299
-81.741102
0
1,268,930
2020-06-11 04:45:45
3,502,377,050,801,561
fraud_Murray-Smitham
grocery_pos
67.66
Kathleen
Martin
F
659 Nicole Cove Suite 560
New Waverly
TX
77,358
30.5354
-95.4532
4,993
Scientist, biomedical
1948-11-30
87278884706b4b65ac78186f1e8b0c26
1,370,925,945
30.864758
-95.967199
0
1,268,931
2020-06-11 04:46:19
2,348,245,054,386,329
fraud_Kunze Inc
grocery_pos
66.88
Justin
Gay
M
268 Hayes Rue Suite 811
Harborcreek
PA
16,421
42.1767
-79.9416
2,518
Event organiser
1946-02-02
e3f58494fd824d821a38d6cbd4161752
1,370,925,979
41.710853
-80.197368
0
1,268,932
2020-06-11 04:47:42
374,930,071,163,758
fraud_Tillman, Dickinson and Labadie
gas_transport
44.72
Daniel
Escobar
M
61390 Hayes Port
Romulus
MI
48,174
42.2203
-83.3583
31,515
Police officer
1971-11-05
40cf5d5a678a4597edf6237f0f1b7a44
1,370,926,062
41.615611
-83.915624
0
1,268,933
2020-06-11 04:49:14
3,519,232,971,341,141
fraud_Effertz, Welch and Schowalter
entertainment
13.9
Michael
Jones
M
754 Smith Isle
Amsterdam
OH
43,903
40.4731
-80.9596
2,208
Mental health nurse
1961-09-10
c8863cdcf8343a15c116aba9d6c56ac8
1,370,926,154
39.99336
-80.025588
0
1,268,934
2020-06-11 04:49:29
38,797,410,705,641
fraud_Schultz, Simonis and Little
grocery_pos
104.96
Andrew
Tucker
M
583 Gray Creek
Oak Hill
NY
12,460
42.4069
-74.1528
277
Glass blower/designer
1971-12-12
4f682604fb94763929dcba77be2f2753
1,370,926,169
41.744322
-74.594
0
1,268,935
2020-06-11 04:50:54
213,195,754,007,681
fraud_Mosciski, Ziemann and Farrell
shopping_net
2.59
Zachary
Allen
M
69252 Oconnor Alley Apt. 153
Ollie
IA
52,576
41.2001
-92.1354
568
Commercial horticulturist
1969-07-24
b7c3ace31d280a6138a11a9eb582e550
1,370,926,254
40.345856
-92.042129
0
1,268,936
2020-06-11 04:52:15
630,484,879,808
fraud_Howe Ltd
misc_pos
47.52
Ian
Patton
M
8088 Sherman Radial Suite 689
Helm
CA
93,627
36.4992
-120.0936
123
Early years teacher
1973-02-07
ff445e17fc207baf3e54f387ace13bde
1,370,926,335
36.289071
-119.418344
0
1,268,937
2020-06-11 04:52:17
348,789,608,637,806
fraud_Cruickshank-Mills
entertainment
52.87
Megan
Murphy
F
53696 Laura Radial
Holstein
NE
68,950
40.4542
-98.6538
331
Telecommunications researcher
1950-08-19
8792da0b15584be09ea412232e7c2745
1,370,926,337
40.137476
-99.213954
0
1,268,938
2020-06-11 04:53:24
3,514,897,282,719,543
fraud_Schumm, McLaughlin and Carter
food_dining
96.74
Steven
Faulkner
M
841 Cheryl Centers Suite 115
Farmington
NY
14,425
42.958
-77.3083
10,717
Cytogeneticist
1952-10-13
ea497401545086f891b61338fea29ba8
1,370,926,404
42.91267
-78.227053
0
1,268,939
2020-06-11 04:54:54
6,597,888,193,422,452
fraud_Block Group
misc_pos
6.13
Bill
Lane
M
4725 Hurst Curve Apt. 634
Holliday
TX
76,366
33.6751
-98.6576
2,317
Chief Technology Officer
1964-08-23
a5c8e32bd08c27c5d6d04bc891959af6
1,370,926,494
33.735737
-98.659876
0
1,268,940
2020-06-11 04:55:21
4,736,845,434,667,908,000
fraud_Koepp-Witting
grocery_pos
167.23
Toni
Gomez
F
062 Carl Dam
Altona
NY
12,910
44.8816
-73.6408
2,148
Surveyor, land/geomatics
1953-05-23
351e0399833eaccd995982c5508bd6cd
1,370,926,521
44.408669
-74.325034
0
1,268,941
2020-06-11 04:56:44
4,169,388,510,116
fraud_Christiansen, Goyette and Schamberger
gas_transport
53.26
Marcia
Molina
F
6744 Jimmy Extensions
Port Gibson
NY
14,537
43.033
-77.1575
207
Database administrator
1962-09-27
cd60cf5e8fa64be1f713027c160102d3
1,370,926,604
43.058915
-77.7898
0
1,268,942
2020-06-11 04:56:53
4,561,546,772,499
fraud_Kling-Grant
grocery_net
72.81
Daniel
Briggs
M
7118 Jessica Unions Apt. 789
Moriarty
NM
87,035
34.9889
-106.0609
7,268
Therapist, art
1988-08-04
973917ca2ed9fc2752cbb62c3e5673e2
1,370,926,613
35.28957
-106.977211
0
1,268,943
2020-06-11 04:57:32
2,288,813,824,604,479
fraud_Boehm, Block and Jakubowski
misc_pos
10.86
Barbara
Norman
F
6278 Stephanie Unions
New York City
NY
10,039
40.8265
-73.9383
1,577,385
Herbalist
1981-08-29
751780602e9b7801e6f4dbc94dd3714b
1,370,926,652
40.275785
-73.067422
0
1,268,944
2020-06-11 04:57:33
571,465,035,400
fraud_Schmeler, Bashirian and Price
shopping_net
80.06
Louis
Fisher
M
45654 Hess Rest
Fort Washakie
WY
82,514
43.0048
-108.8964
1,645
Freight forwarder
1976-02-26
611526bca6eb873bd5e88fdf4d9b53b6
1,370,926,653
43.919036
-108.342768
0
1,268,945
2020-06-11 04:59:44
36,721,445,180,895
fraud_Keeling-Crist
misc_pos
9.63
Cesar
Smith
M
901 Ariel Points
Jefferson
NY
12,093
42.4999
-74.6117
1,666
Diagnostic radiographer
1968-07-01
f0e6f5f8eec21eff1f98b7e1aee9a74c
1,370,926,784
42.727053
-74.460187
0
1,268,946
2020-06-11 05:00:18
3,573,030,041,201,292
fraud_Welch Inc
misc_net
56.07
Joanne
Williams
F
3638 Marsh Union
Altonah
UT
84,002
40.3207
-110.436
302
Sales professional, IT
1990-01-17
fcc119da86f7dc01419b9c4afdd84b6a
1,370,926,818
39.711411
-109.646981
0
1,268,947
2020-06-11 05:01:37
377,113,842,678,100
fraud_Cummings LLC
gas_transport
56.38
Billy
Gallagher
M
673 Delgado Burg
Greenwich
NJ
8,323
39.4055
-75.3209
804
Insurance risk surveyor
1965-03-25
e7a5a928bd754b1cd9002c8d79546b2f
1,370,926,897
40.062375
-75.480203
0
1,268,948
2020-06-11 05:02:26
3,543,299,015,720,986
fraud_Welch Inc
misc_net
15.53
Angela
White
F
137 Adam Dale
Lebanon
VA
24,266
36.8809
-82.0956
9,521
Teacher, English as a foreign language
1977-10-19
c99e615cb6803c5863076024083f4f5f
1,370,926,946
37.194808
-82.370695
0
1,268,949
2020-06-11 05:02:55
4,629,451,965,224,809
fraud_Emard Inc
gas_transport
40.83
Karen
Warren
F
4900 Curtis Gardens Suite 952
Hahira
GA
31,632
30.9416
-83.3574
10,295
Teacher, special educational needs
1997-12-26
3636aedf44f872e524eeecd4ad68a84b
1,370,926,975
31.320909
-83.519301
0
1,268,950
2020-06-11 05:03:11
3,538,520,143,479,972
fraud_Bins-Rice
gas_transport
84.17
Cassandra
Nunez
F
9572 Austin Forge Suite 612
Clay Center
OH
43,408
41.5686
-83.3632
269
Insurance underwriter
1965-09-15
e49e6b7253622735865b677963d48d73
1,370,926,991
41.526255
-82.743776
0
1,268,951
2020-06-11 05:03:16
6,011,552,879,910,390
fraud_Langworth, Boehm and Gulgowski
shopping_net
100.87
Robert
Long
M
529 Joshua Knoll Apt. 511
Lonetree
WY
82,936
41.0552
-110.1603
49
Research scientist (physical sciences)
1981-07-05
e9376b49dd8cad5f7221d2fa19383fb0
1,370,926,996
41.974213
-109.50479
0
1,268,952
2020-06-11 05:04:00
4,682,744,518,117,239
fraud_Metz-Boehm
shopping_pos
6.96
Gregory
Webster
M
66035 Benjamin Villages
Syracuse
MO
65,354
38.6547
-92.8929
628
Radiographer, diagnostic
1961-12-18
be1c90523f5c273ae3ffce231fa2fe3c
1,370,927,040
37.750522
-93.850119
0
1,268,953
2020-06-11 05:05:45
4,613,314,721,966
fraud_Herman Inc
misc_pos
37.88
Jason
Murphy
M
542 Steve Curve Suite 011
Collettsville
NC
28,611
35.9946
-81.7266
885
Soil scientist
1988-09-15
5944266c62f5a0d466d5973a6931e9b5
1,370,927,145
36.582658
-82.388527
0
1,268,954
2020-06-11 05:07:30
377,993,105,397,617
fraud_Casper, Hand and Zulauf
grocery_pos
55.64
Nathan
Martinez
M
586 Thomas Cliffs
Oconto Falls
WI
54,154
44.8755
-88.1555
5,548
Mining engineer
1975-09-11
60c011f1acd70b6ab7ecd99deb491867
1,370,927,250
45.583674
-88.448118
0
1,268,955
2020-06-11 05:08:29
6,595,970,453,799,027
fraud_Huels-Hahn
gas_transport
76.28
Gina
Gomez
F
72030 Shelton Crossing Apt. 742
Stirling
NJ
7,980
40.6774
-74.4968
2,307
Science writer
1969-09-11
13291aad3eb0a0013293e87cc823df5f
1,370,927,309
40.455003
-73.999647
0
1,268,956
2020-06-11 05:08:52
30,238,755,902,988
fraud_Zieme, Bode and Dooley
gas_transport
40.16
Danielle
Yu
F
5395 Colon Burgs Suite 037
Thrall
TX
76,578
30.592
-97.2893
1,766
Press sub
1976-01-02
ed19c9a3b764b44df162cb33371fa695
1,370,927,332
30.870397
-97.32022
0
1,268,957
2020-06-11 05:08:57
2,297,447,006,766,555
fraud_Turner and Sons
shopping_pos
3.65
Laura
Walker
F
611 Michael Rue
Cisco
IL
61,830
39.9972
-88.6962
478
Landscape architect
1960-01-13
3344d353090e66c249b08d5de70e5c23
1,370,927,337
40.598962
-89.483042
0
1,268,958
2020-06-11 05:10:42
4,277,232,699,798,846
fraud_Kiehn-Emmerich
grocery_pos
129.7
Jennifer
Vance
F
13299 Patrick Terrace
Rhame
ND
58,651
46.1664
-103.7079
475
Illustrator
1955-11-10
addd873a1b61291d2124648030a783b4
1,370,927,442
45.365255
-103.990251
0
1,268,959
2020-06-11 05:12:29
374,497,717,543,058
fraud_Mraz-Herzog
gas_transport
72.43
Linda
Hurst
F
31701 Tucker Square Suite 893
Wilton
ND
58,579
47.1709
-100.7944
1,190
Designer, ceramics/pottery
1948-06-30
a6d61718a5b7cd3a2e2504e17d1e8102
1,370,927,549
46.442398
-99.979446
0
1,268,960
2020-06-11 05:14:47
2,248,348,993,063,230
fraud_Kuvalis Ltd
gas_transport
72.18
Jennifer
Scott
F
376 John Fork Suite 848
Randolph
OH
44,265
41.0109
-81.2977
51
Mechanical engineer
1960-08-05
7430b3f19eee357cd6ee61fc5b2a496c
1,370,927,687
41.869155
-80.988881
0
1,268,961
2020-06-11 05:17:16
213,175,487,106,448
fraud_Pfeffer and Sons
shopping_pos
3.07
Diane
Jackson
F
682 Mills Way Apt. 814
Rule
TX
79,548
33.0771
-99.959
932
Physicist, medical
1954-12-10
ab8d7e474833a51a340648badb434328
1,370,927,836
33.291757
-99.54271
0
1,268,962
2020-06-11 05:17:17
3,513,618,443,244,549
fraud_Harris Inc
gas_transport
41.73
Amber
Perez
F
954 Reyes Ways
Fulton
SD
57,340
43.7588
-97.8712
355
Financial adviser
1955-06-26
a6eb8f1f2e2a0e7c6c03a2edf484d967
1,370,927,837
43.930681
-97.274084
0
1,268,963
2020-06-11 05:17:56
3,577,596,616,955,856
fraud_Hudson-Grady
shopping_pos
5.05
David
Rogers
M
265 Mullen Park Apt. 307
Summerfield
NC
27,358
36.2245
-79.8901
14,075
Buyer, industrial
1929-04-22
511cf792d2758afe765fc9e676c01c9d
1,370,927,876
35.599937
-79.361315
0
1,268,964
2020-06-11 05:18:59
4,342,532,437,704,183
fraud_Swaniawski, Bahringer and Ledner
grocery_net
57.78
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
e38084fb0f21726fb54f8073143d4562
1,370,927,939
41.840969
-76.236316
0
1,268,965
2020-06-11 05:22:36
38,580,485,618,059
fraud_Kutch LLC
gas_transport
64.05
Teresa
Clark
F
1323 Derek Mission
Noonan
ND
58,765
48.8856
-103.0098
248
Industrial/product designer
1968-05-13
4444d61344b55bd42b6f7b223098cf33
1,370,928,156
48.63884
-103.365788
0
1,268,966
2020-06-11 05:23:22
5,501,083,170,975,659
fraud_Torp-Labadie
gas_transport
117.49
Wayne
Payne
M
587 Bradley Inlet Suite 281
Cuyahoga Falls
OH
44,223
41.1464
-81.5107
47,772
Equities trader
1966-01-04
de60b5ce9dfc13a353525221d2905326
1,370,928,202
40.654262
-81.671292
0
1,268,967
2020-06-11 05:24:23
2,291,163,933,867,244
fraud_Wilkinson Ltd
entertainment
251.47
Jeff
Elliott
M
351 Darlene Green
Columbia
SC
29,209
33.9659
-80.9355
333,497
Mechanical engineer
1968-03-19
222a93a2778b7616ab5a03c9af8d5a80
1,370,928,263
34.412522
-81.453121
0
1,268,968
2020-06-11 05:24:41
4,839,043,708,100,390
fraud_Swaniawski, Bahringer and Ledner
grocery_net
52.59
Meredith
Campbell
F
043 Hanson Turnpike
Hedrick
IA
52,563
41.1826
-92.3097
1,583
Geochemist
1999-06-28
7418e92731e1d3a3a33ee314f3ad08ca
1,370,928,281
41.469082
-92.020285
0
1,268,969
2020-06-11 05:25:41
3,599,237,318,576,484
fraud_Conroy-Cruickshank
gas_transport
83.84
Jessica
Smith
F
06808 Ryan Valleys
Dubre
KY
42,731
36.8421
-85.5396
341
Insurance risk surveyor
1932-11-19
f46f2c508a5a421adf9320fe5e532ed0
1,370,928,341
36.632849
-85.238403
0
1,268,970
2020-06-11 05:26:51
676,281,772,837
fraud_Koepp-Parker
grocery_pos
85.67
Alicia
Bishop
F
222 Freeman Islands
Whigham
GA
39,897
30.8836
-84.3246
3,430
Editor, commissioning
1950-03-25
71e5095e0d8389f6cb9f0921057e7473
1,370,928,411
31.633783
-85.110988
0
1,268,971
2020-06-11 05:28:02
213,161,293,389,774
fraud_Gerlach Inc
shopping_net
6.85
Catherine
Weber
F
74890 Rodriguez Springs Apt. 540
West Henrietta
NY
14,586
43.0397
-77.6871
10,256
Teacher, primary school
1968-06-24
e8db8031746f5b937894306d69bdc24e
1,370,928,482
43.784996
-77.856042
0
1,268,972
2020-06-11 05:28:35
213,112,402,583,773
fraud_Friesen-D'Amore
gas_transport
43.79
Ana
Howell
F
4664 Sanchez Common Suite 930
Bradley
SC
29,819
34.0326
-82.2027
1,523
Research scientist (physical sciences)
1984-06-03
3e794e9b62cc39877c58e5b9cd9e3bbc
1,370,928,515
34.195396
-81.392627
0
1,268,973
2020-06-11 05:30:51
30,270,432,095,985
fraud_Corwin-Collins
gas_transport
50
Lisa
Lin
F
908 Brooks Brook
Lomax
IL
61,454
40.6761
-91.0391
725
Environmental consultant
1972-11-28
423d103926570aa1a0cf654434cc864e
1,370,928,651
39.82945
-91.371103
0
1,268,974
2020-06-11 05:31:39
2,229,378,226,512,508
fraud_Kutch and Sons
grocery_pos
101.64
Thomas
Hale
M
949 Smith Parkway
Cazenovia
WI
53,924
43.4987
-90.2796
1,360
Occupational hygienist
1984-11-06
0052f2692e6d6eedf94cd0fc8479b54f
1,370,928,699
43.88605
-89.959232
0
1,268,975
2020-06-11 05:31:45
36,721,445,180,895
fraud_Ledner-Pfannerstill
gas_transport
72.76
Cesar
Smith
M
901 Ariel Points
Jefferson
NY
12,093
42.4999
-74.6117
1,666
Diagnostic radiographer
1968-07-01
5d6c20e1c0748bb2543336f2865b9dc2
1,370,928,705
41.858029
-74.673026
0
1,268,976
2020-06-11 05:31:47
4,412,720,572,684,931
fraud_Schoen, Kuphal and Nitzsche
grocery_pos
94.54
Richard
Marshall
M
295 Page Creek Suite 181
Greenbush
VA
23,357
37.7681
-75.6664
776
Psychiatrist
1949-11-17
6e77095c728d31973598e5c2480049f7
1,370,928,707
37.61328
-76.482129
0
1,268,977
2020-06-11 05:32:05
568,279,015,842
fraud_Marks Inc
gas_transport
70.21
Micheal
Hernandez
M
6139 Mark Rapid Apt. 651
Christine
ND
58,015
46.5522
-96.7909
291
Television floor manager
1991-05-01
059840d0515c934ec6624494de6ca486
1,370,928,725
46.141452
-96.625651
0
1,268,978
2020-06-11 05:32:09
567,868,110,212
fraud_Howe Ltd
misc_pos
9.42
Dawn
Tucker
F
789 Herring Manors
Houston
TX
77,007
29.7736
-95.4034
2,906,700
Copywriter, advertising
1984-12-16
3973e7eea8c7c0c11c273c9921b83b25
1,370,928,729
28.906491
-94.963321
0
1,268,979
2020-06-11 05:32:56
6,011,626,928,491,360
fraud_Bernhard Inc
gas_transport
98.91
Heather
Roberts
F
62934 Maria Cliffs Suite 350
Bethel Springs
TN
38,315
35.2289
-88.644
3,876
Senior tax professional/tax inspector
1960-11-19
8f8dbbca5811f845c32886fc67cc4929
1,370,928,776
35.975388
-89.513289
0
1,268,980
2020-06-11 05:33:40
6,526,955,903,501,879
fraud_Weber and Sons
food_dining
116.67
Jennifer
Scott
F
7351 Cindy Well Suite 099
Naples
FL
34,120
26.3304
-81.5871
276,002
Medical technical officer
1950-12-14
6aebe347b8cb095b4dedb0a29b324aec
1,370,928,820
26.66455
-81.919249
0
1,268,981
2020-06-11 05:33:48
4,956,828,990,005,111,000
fraud_Cartwright-Harris
grocery_pos
70.53
Kenneth
Robinson
M
269 Sanchez Rapids
Elizabeth
NJ
7,208
40.6747
-74.2239
124,967
Operational researcher
1980-12-21
169a2aa5db5550b9eb32a1b451b1fa3e
1,370,928,828
39.891641
-73.551044
0
1,268,982
2020-06-11 05:34:28
3,566,875,419,572,867
fraud_Christiansen-Gusikowski
misc_pos
45.34
Adam
Mcdonald
M
997 Cameron Meadow Apt. 980
South Hero
VT
5,486
44.64
-73.3113
1,654
Transport planner
1991-01-31
c388869dd19ddb70c9d2db5174a91f00
1,370,928,868
45.499143
-73.630454
0
1,268,983
2020-06-11 05:34:50
4,783,226,709,001
fraud_Moen, Reinger and Murphy
grocery_pos
139.77
Jessica
Garcia
F
13108 Jennifer Passage
Mc Cracken
KS
67,556
38.5957
-99.554
320
Film/video editor
1961-04-22
fe9ccbabab868d6ddda38481187dc7a2
1,370,928,890
39.501884
-98.991485
0
1,268,984
2020-06-11 05:36:30
30,343,344,410,970
fraud_Lesch, D'Amore and Brown
food_dining
49.66
Jacob
Dawson
M
663 Anna Plaza
Marienville
PA
16,239
41.4622
-79.1306
4,172
Copywriter, advertising
1962-03-20
acc512d73d48e35373352d25febd6b9d
1,370,928,990
42.267899
-78.85441
0
1,268,985
2020-06-11 05:37:23
2,266,735,643,685,262
fraud_Bauch-Raynor
grocery_pos
41.33
Carlos
Chung
M
8957 Russell Key
Grant
AL
35,747
34.4959
-86.259
5,901
Curator
1972-07-25
de115696fae0ffd459701793aa6bbfc3
1,370,929,043
34.200502
-87.028819
0
1,268,986
2020-06-11 05:38:01
180,081,032,825,079
fraud_Howe PLC
entertainment
53.42
Connie
Carroll
F
872 Justin Views Suite 746
Duncan
MS
38,740
34.047
-90.7652
466
Trading standards officer
1955-04-03
ef2bd8218a6ac9bd6f9ed1828eec0921
1,370,929,081
34.488822
-91.72799
0
1,268,987
2020-06-11 05:38:13
4,208,110,975,550,360,000
fraud_Haley Group
misc_pos
28.32
David
Bonilla
M
82073 Jessica Camp
West Green
GA
31,567
31.6143
-82.7243
782
Audiological scientist
1982-01-16
b2b068eb3a3e0d7076470835ce679497
1,370,929,093
32.272392
-82.984829
0
1,268,988
2020-06-11 05:39:23
6,523,180,720,198,790
fraud_Luettgen PLC
gas_transport
52.39
Alan
Taylor
M
560 Molina Path
Oakdale
NY
11,769
40.7382
-73.1297
9,506
Biochemist, clinical
1953-04-13
ef0039f417ebbe18c7face8738bb7753
1,370,929,163
40.341032
-72.372018
0
1,268,989
2020-06-11 05:40:17
30,518,206,766,474
fraud_Vandervort-Funk
grocery_pos
105.13
Tamara
Martinez
F
471 Marquez Prairie Suite 680
Matthews
MO
63,867
36.7154
-89.6287
1,019
Aeronautical engineer
1979-01-26
f75de40b4b9fb52562ed1d0c2c7b40af
1,370,929,217
36.130614
-89.146685
0
1,268,990
2020-06-11 05:40:44
3,567,879,740,649,740
fraud_Boyer PLC
shopping_net
2.55
Tanya
Williams
F
566 Megan Well
Brownville
NY
13,615
44.0577
-76.0196
1,271
Producer, radio
1958-08-14
70eec78ccaf944e384d824cdf9e5b4f2
1,370,929,244
43.481498
-76.614428
0
1,268,991
2020-06-11 05:41:34
4,239,552,724,014,407
fraud_Harris Group
food_dining
185.07
Carl
Hernandez
M
9134 Darryl Flat Suite 916
Paulding
OH
45,879
41.141
-84.5722
6,284
Secondary school teacher
1936-03-27
7d20d14e4f17ccd1dfe880e3b90c0c93
1,370,929,294
41.385363
-84.08461
0
1,268,992
2020-06-11 05:43:01
4,149,635,823,017
fraud_Nader-Heller
misc_net
7.55
Samuel
Farrell
M
428 Michael Tunnel Apt. 377
Cleveland
AL
35,049
33.9778
-86.5598
3,996
Aid worker
1977-06-14
7b7869e0a8c08718a38150f72e0bc576
1,370,929,381
33.276639
-85.667205
0
1,268,993
2020-06-11 05:43:21
213,186,880,359,195
fraud_Ankunding LLC
shopping_net
86.94
Craig
Franco
M
9242 Vanessa Ramp Apt. 525
Smithfield
IL
61,477
40.4855
-90.2856
631
Futures trader
1973-02-14
7f4a480e923d297b11f4308dcb3cd0f4
1,370,929,401
40.0991
-89.374061
0
1,268,994
2020-06-11 05:43:21
213,157,767,990,030
fraud_Hintz-Bruen
grocery_net
62.99
Tara
Campbell
F
05050 Rogers Well Apt. 439
Rock Springs
WY
82,901
41.606
-109.23
27,971
Music therapist
1984-08-01
520ef8d011938894af6fb95c0ebde2aa
1,370,929,401
41.518519
-108.90508
0
1,268,995
2020-06-11 05:44:11
4,671,727,014,157,745
fraud_Wisozk and Sons
misc_pos
243.02
Kenneth
Edwards
M
3653 Ryan Crossroad
Andrews
IN
46,702
40.8618
-85.6067
2,304
Retail banker
1955-07-25
f4b72386ca4f645d99824fd155d2d11f
1,370,929,451
39.870048
-85.749641
0
1,268,996
2020-06-11 05:44:38
6,011,109,736,646,996
fraud_Ortiz Group
grocery_net
97.98
Rebecca
Erickson
F
594 Berry Lights Apt. 392
Wilmington
NC
28,405
34.2651
-77.867
186,140
English as a second language teacher
1983-02-08
d65ecfdddd9d493159879f95b05357e3
1,370,929,478
35.118697
-77.329807
0
1,268,997
2020-06-11 05:44:48
573,860,193,545
fraud_Zieme, Bode and Dooley
gas_transport
76.85
Cristian
Jones
M
0423 Kirby Field Suite 623
Wilmette
IL
60,091
42.0765
-87.7246
27,020
Trade mark attorney
1986-07-23
833b9ab4061f9f1de604efa311590e97
1,370,929,488
41.205655
-87.889699
0
1,268,998
2020-06-11 05:44:50
378,278,619,832,195
fraud_Price Inc
shopping_net
10.33
Mary
Mcintyre
F
77921 Costa Villages
Eugene
OR
97,403
44.0385
-123.0614
191,096
Scientist, physiological
1964-04-06
b71d110c9c0290d402c5d6aa3311bb12
1,370,929,490
43.872699
-123.164027
0
1,268,999
2020-06-11 05:46:41
2,305,336,922,781,618
fraud_Schultz, Simonis and Little
grocery_pos
109.08
Jeffrey
Rice
M
21447 Powell Circle
Moulton
IA
52,572
40.6866
-92.6833
1,132
Probation officer
1961-02-14
d62729066807cc1ae9c67c4d3cdcd913
1,370,929,601
39.886016
-93.135804
0