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
1,269,200
2020-06-11 08:46:10
3,533,012,926,413,100
fraud_Christiansen, Goyette and Schamberger
gas_transport
43.81
Megan
Bernard
F
128 Nathan Ramp
Barneveld
NY
13,304
43.2237
-75.1612
1,684
IT trainer
1994-03-01
621dd5d10866ff291b66a77654942c41
1,370,940,370
43.567658
-75.972015
0
1,269,201
2020-06-11 08:46:54
371,034,293,500,716
fraud_Wiegand-Lowe
grocery_net
10.12
Jeremy
Jones
M
5758 Yates Center
Vinton
CA
96,135
40.0235
-120.7986
128
Education administrator
1966-02-21
56b623ee77c0bd99f03dcb7ca172f1fa
1,370,940,414
39.17681
-120.88185
0
1,269,202
2020-06-11 08:47:16
3,585,052,663,373,890
fraud_Deckow-O'Conner
grocery_pos
108.71
Jeffery
Brown
M
296 Maria Street
West Eaton
NY
13,484
42.8546
-75.6605
176
Science writer
1963-12-28
d12f6b3c65b890ca0e23eda3ac2c4785
1,370,940,436
43.208345
-76.159785
0
1,269,203
2020-06-11 08:48:54
4,550,599,031,376,731
fraud_Howe Ltd
misc_pos
9.32
Angela
West
F
9471 Wong Islands
Mansfield
OH
44,902
40.7559
-82.5123
92,985
Press photographer
1968-05-29
e24f53a8489f8386811b7517b3ce8968
1,370,940,534
41.260256
-81.938454
0
1,269,204
2020-06-11 08:50:46
2,576,709,887,791,552
fraud_Koss and Sons
gas_transport
89.89
Joseph
Morgan
M
126 Underwood Drive
San Diego
CA
92,128
33.0067
-117.069
1,241,364
Chartered public finance accountant
1959-08-05
9d88b90445ffd5521b146888d9005a76
1,370,940,646
33.556441
-116.112737
0
1,269,205
2020-06-11 08:50:47
4,308,156,300,921,054
fraud_Goyette, Howell and Collier
shopping_pos
147.54
William
Marshall
M
454 Sawyer Forks Apt. 231
Collegeville
MN
56,321
45.5783
-94.4199
1,536
Farm manager
1981-02-18
8cb713e92271c161ea24b7633a8db1fa
1,370,940,647
46.444092
-94.453712
0
1,269,206
2020-06-11 08:50:53
4,514,242,065,619,750
fraud_Koss and Sons
gas_transport
77.99
Janet
Carpenter
F
9870 Collins Flat
Laramie
WY
82,072
41.4247
-105.4781
35,371
Pilot, airline
1988-09-02
5e1c875ef1a0cc22def70c1bca40d5c4
1,370,940,653
42.09367
-105.636922
0
1,269,207
2020-06-11 08:50:58
6,011,492,816,282,597
fraud_Johnson, Runolfsdottir and Mayer
misc_net
8.54
Gary
Barnes
M
2970 Flores Brooks
Smackover
AR
71,762
33.3398
-92.7442
2,501
Financial adviser
1986-06-11
85ed3d7e83d7244859251107a0d6e2db
1,370,940,658
32.970725
-91.797646
0
1,269,208
2020-06-11 08:52:16
4,171,397,999,167,005
fraud_Osinski, Ledner and Leuschke
grocery_pos
97.38
Ashley
Mcdonald
F
3160 Tina Estates Suite 234
Marietta
SC
29,661
35.0296
-82.5136
5,648
Museum/gallery exhibitions officer
1934-10-06
e28d6056fef7280767f67ba8e10ca742
1,370,940,736
34.674515
-82.137427
0
1,269,209
2020-06-11 08:53:02
3,565,196,229,855,512
fraud_Raynor, Feest and Miller
gas_transport
92.86
Adriana
Harvey
F
715 Joy Prairie
Unionville
MO
63,565
40.4815
-92.9951
3,805
Investment banker, corporate
1950-09-15
0a9447a6d88565ca396aae6a5ed4c10a
1,370,940,782
40.227126
-92.832877
0
1,269,210
2020-06-11 08:53:21
630,441,765,090
fraud_Ankunding LLC
shopping_net
281.86
Susan
Washington
F
759 Erin Mount Suite 956
May
TX
76,857
31.9571
-98.9656
1,791
Corporate investment banker
1965-07-26
171e2db15f029a195514916f2c1c85a0
1,370,940,801
32.915596
-99.153108
0
1,269,211
2020-06-11 08:53:30
30,175,986,190,993
fraud_Lockman, West and Runte
grocery_pos
120.86
Rebecca
Butler
F
0665 Lisa Alley
Winger
MN
56,592
47.5375
-95.9941
516
Applications developer
1966-06-07
39344d9756e968085ae633fa58047932
1,370,940,810
46.989412
-96.033479
0
1,269,212
2020-06-11 08:54:39
375,848,982,312,810
fraud_Heathcote, Yost and Kertzmann
shopping_net
7.14
Dale
Smith
M
25036 Contreras Turnpike Suite 270
Purmela
TX
76,566
31.4841
-97.9903
258
Web designer
1943-12-15
56de730a17241bbeeccff4a4e9c8d5cf
1,370,940,879
31.477289
-98.225073
0
1,269,213
2020-06-11 08:54:46
3,533,012,926,413,100
fraud_Mraz-Herzog
gas_transport
49.4
Megan
Bernard
F
128 Nathan Ramp
Barneveld
NY
13,304
43.2237
-75.1612
1,684
IT trainer
1994-03-01
9f4aa0deb2e66261e5d6291a285fbada
1,370,940,886
43.530379
-75.936121
0
1,269,214
2020-06-11 08:56:32
4,209,696,857,872,688,600
fraud_Collier Inc
grocery_net
30.24
Sarah
Bell
F
6963 Russell Causeway Suite 231
Galatia
IL
62,935
37.8274
-88.6235
1,943
Restaurant manager, fast food
1971-10-19
ddb372bad21fd632fd963e5787342952
1,370,940,992
37.987009
-89.398348
0
1,269,215
2020-06-11 08:57:23
3,514,865,930,894,695
fraud_Turner and Sons
shopping_pos
5.17
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
8e6922a149b239a015632cc681371ba8
1,370,941,043
32.001001
-105.170871
0
1,269,216
2020-06-11 08:57:46
573,283,817,795
fraud_Willms, Kris and Bergnaum
shopping_pos
4.42
Amy
Flynn
F
46095 Tara Fords
Jaffrey
NH
3,452
42.8178
-72.0275
5,457
Surveyor, hydrographic
1950-04-17
a1c2b1d823dacf9334e661915176f40f
1,370,941,066
42.359989
-71.308997
0
1,269,217
2020-06-11 08:58:38
4,239,552,724,014,407
fraud_Okuneva, Schneider and Rau
shopping_pos
9.91
Carl
Hernandez
M
9134 Darryl Flat Suite 916
Paulding
OH
45,879
41.141
-84.5722
6,284
Secondary school teacher
1936-03-27
b23097702238a0734c30ad7c3fc43447
1,370,941,118
41.077713
-84.968077
0
1,269,218
2020-06-11 08:59:03
571,844,099,986
fraud_Haag-Blanda
food_dining
121.94
Susan
Mills
F
005 Cody Estates
Louisville
KY
40,202
38.2507
-85.7476
736,284
Engineering geologist
1952-04-02
10d45fb5bb52b57e754de2b9013cef26
1,370,941,143
39.058913
-85.88888
0
1,269,219
2020-06-11 09:00:26
5,596,347,693,144,598
fraud_Pfeffer and Sons
shopping_pos
2,791.16
Joseph
Moody
M
5901 Foster Pine
Kenner
LA
70,062
29.9912
-90.2479
68,211
Engineer, petroleum
1941-04-23
78a1a3af0a07dfa019796f801f72c2aa
1,370,941,226
29.207859
-89.336081
0
1,269,220
2020-06-11 09:01:32
3,592,931,352,252,641
fraud_Friesen-D'Amore
gas_transport
77.51
Dylan
Garcia
M
923 Jordan Road
Afton
MN
55,001
44.8696
-92.8234
2,916
Barrister's clerk
1935-06-29
a87351b1fabae8366b25e3f1d05e7d94
1,370,941,292
44.813799
-93.206141
0
1,269,221
2020-06-11 09:04:35
6,501,313,409,525,696
fraud_Robel, Cummerata and Prosacco
gas_transport
82.22
Carrie
Lewis
F
28925 Powell Mountains Apt. 762
Pecos
TX
79,772
31.4467
-103.5791
12,747
Merchandiser, retail
1987-05-05
a992adef5cfb802a216b3f3fc9e0ad78
1,370,941,475
32.06007
-104.428525
0
1,269,222
2020-06-11 09:05:38
3,524,574,586,339,330
fraud_Ruecker Group
misc_net
53.05
Ashley
Cabrera
F
94225 Smith Springs Apt. 617
Vero Beach
FL
32,960
27.633
-80.4031
105,638
Librarian, public
1986-05-07
c7d5da8be47da1b0b549a51077c9583c
1,370,941,538
28.457268
-80.488645
0
1,269,223
2020-06-11 09:05:51
3,547,560,454,237,873
fraud_Stehr, Jewess and Schimmel
misc_net
9.64
Jerry
Robinson
M
212 Mary Stream
Arcadia
MI
49,613
44.5232
-86.2061
680
Designer, jewellery
1966-12-21
859e60a3d9892d67665c0786353c0966
1,370,941,551
44.080009
-87.01976
0
1,269,224
2020-06-11 09:06:36
213,112,402,583,773
fraud_Swift, Bradtke and Marquardt
grocery_net
52.54
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
b17dd85420455bfcdce81d269fab1d32
1,370,941,596
34.251814
-81.828535
0
1,269,225
2020-06-11 09:07:41
213,195,754,007,681
fraud_Schmeler, Bashirian and Price
shopping_net
934.02
Zachary
Allen
M
69252 Oconnor Alley Apt. 153
Ollie
IA
52,576
41.2001
-92.1354
568
Commercial horticulturist
1969-07-24
2dcfb193dd7eefc9d81a19b624ea8f2f
1,370,941,661
42.12363
-92.965916
0
1,269,226
2020-06-11 09:07:55
180,011,453,250,192
fraud_Reichert, Shanahan and Hayes
shopping_net
105.91
Craig
Dunn
M
721 Jacqueline Brooks
New Boston
IL
61,272
41.2153
-90.9879
1,504
Manufacturing engineer
1993-10-05
dafdb9839f405e64c62a6c991ae0623a
1,370,941,675
40.431306
-91.635043
0
1,269,227
2020-06-11 09:08:49
3,506,042,666,828,517
fraud_Bernhard Inc
gas_transport
38.72
Christine
Burns
F
343 Hannah Parkway
Comfort
WV
25,049
38.1372
-81.5962
630
Fine artist
1959-07-30
2b54f386a69f862000041a95300ff840
1,370,941,729
38.005294
-82.355837
0
1,269,228
2020-06-11 09:09:37
4,646,845,581,490,336,000
fraud_Schamberger-O'Keefe
grocery_pos
182.04
Julia
Bell
F
576 House Crossroad
West Sayville
NY
11,796
40.732
-73.1
4,056
Film/video editor
1990-06-25
840e2a5ba7191cfeff3a172942e12f4a
1,370,941,777
41.725512
-72.887085
0
1,269,229
2020-06-11 09:10:16
630,425,673,344
fraud_Brown PLC
misc_net
151.33
Bryan
Miller
M
411 Laurie Fords
Cass
WV
24,927
38.388
-79.9906
365
Special effects artist
1970-03-14
dab7356adab9ef7164184eb3bc41470e
1,370,941,816
37.474289
-79.849008
0
1,269,230
2020-06-11 09:11:23
376,028,110,684,021
fraud_Kutch and Sons
grocery_pos
94.86
Aaron
Murray
M
624 Hale Springs Apt. 572
Meadville
MO
64,659
39.7795
-93.3014
964
Tourist information centre manager
1974-12-23
0ce08fb3eb9f3bff3db2b9765894996e
1,370,941,883
40.283718
-93.929523
0
1,269,231
2020-06-11 09:11:42
630,441,765,090
fraud_Cartwright-Harris
grocery_pos
119.8
Susan
Washington
F
759 Erin Mount Suite 956
May
TX
76,857
31.9571
-98.9656
1,791
Corporate investment banker
1965-07-26
abb76f64aa09ebcdc46840a2e57ce2c6
1,370,941,902
32.188811
-99.353041
0
1,269,232
2020-06-11 09:11:44
4,878,364,946,692,291
fraud_Luettgen PLC
gas_transport
56.81
Tina
Alvarez
F
1976 Tyler Underpass
Early
IA
50,535
42.4483
-95.1726
885
Pilot, airline
1949-08-14
187eb2b5541299f8cf25ca8bfdfe850f
1,370,941,904
42.986586
-95.867416
0
1,269,233
2020-06-11 09:12:08
3,518,758,680,062,249
fraud_Swaniawski, Bahringer and Ledner
grocery_net
25.5
Antonio
Koch
M
8738 Richard Brooks
Moab
UT
84,532
38.5677
-109.5271
9,772
Location manager
1989-11-24
5692cd751064f105964bf2f22eaafbe1
1,370,941,928
38.471119
-109.120654
0
1,269,234
2020-06-11 09:12:33
3,572,976,568,630,035
fraud_Gutmann-Upton
misc_pos
1.38
William
Lopez
M
785 Kevin Walk Suite 237
Brainard
NE
68,626
41.1832
-96.9882
614
Associate Professor
1967-06-20
d3b7dee4b7e99180f52d832f5737b87a
1,370,941,953
41.613095
-96.304366
0
1,269,235
2020-06-11 09:15:08
3,526,826,139,003,047
fraud_Stroman, Hudson and Erdman
gas_transport
41.95
Nathan
Massey
M
5783 Evan Roads Apt. 465
Falmouth
MI
49,632
44.2529
-85.017
1,126
Furniture designer
1955-07-06
2eec583c26704f5192f8087995456c95
1,370,942,108
44.869725
-84.073817
0
1,269,236
2020-06-11 09:15:10
340,951,438,290,556
fraud_Murray Ltd
grocery_net
37.54
Maria
Garcia
F
865 Thomas Village
Orangeburg
NY
10,962
41.0442
-73.9609
5,950
Records manager
1971-07-02
b574f02ba538c0459a00caeee8f00ef6
1,370,942,110
41.665246
-72.962728
0
1,269,237
2020-06-11 09:15:34
4,488,258,847,705,225,700
fraud_Berge LLC
gas_transport
101.07
Jessica
Shaw
F
5745 Blair Locks
West Columbia
SC
29,170
33.9568
-81.1405
52,126
Chemical engineer
1929-08-23
e089f8fa563b1aa6be8d062c03024152
1,370,942,134
34.141138
-81.962835
0
1,269,238
2020-06-11 09:16:23
501,899,453,424
fraud_Friesen Inc
shopping_pos
512.96
Jessica
Dominguez
F
06393 Nancy Parkways Suite 855
Gadsden
AL
35,903
33.9845
-85.9077
67,082
Ceramics designer
1970-01-08
765a6fe59062f2fd6a739f7cd927e9f5
1,370,942,183
33.724868
-85.306153
0
1,269,239
2020-06-11 09:16:39
213,124,978,348,176
fraud_Cummings Group
grocery_net
80.75
Steven
Arnold
M
079 Chelsea Rest
Belfast
NY
14,711
42.32
-78.0943
1,766
Mechanical engineer
1962-06-04
e6d729cd240175497c370283d4e2bfe4
1,370,942,199
42.45319
-77.969319
0
1,269,240
2020-06-11 09:17:11
5,596,347,693,144,598
fraud_Bahringer, Schoen and Corkery
shopping_pos
1.05
Joseph
Moody
M
5901 Foster Pine
Kenner
LA
70,062
29.9912
-90.2479
68,211
Engineer, petroleum
1941-04-23
be96b33b3d4a17b9cea2217392f2f81e
1,370,942,231
29.542436
-90.326683
0
1,269,241
2020-06-11 09:18:12
3,591,919,803,438,423
fraud_Stroman, Hudson and Erdman
gas_transport
85.31
Brian
Williams
M
32941 Krystal Mill Apt. 552
Titusville
FL
32,780
28.5697
-80.8191
54,767
Set designer
1987-07-25
ea0e26595a847d2ed6353e9f8ac007bc
1,370,942,292
28.192291
-79.926507
0
1,269,242
2020-06-11 09:18:35
3,546,897,637,165,774
fraud_Schmitt Inc
gas_transport
64.72
Kayla
Obrien
F
7921 Robert Port Suite 343
Prairie Hill
TX
76,678
31.6591
-96.8094
263
Barrister
1956-05-30
10bd9fa1f5db897d06ab94114932d192
1,370,942,315
32.583153
-97.321508
0
1,269,243
2020-06-11 09:20:09
60,416,207,185
fraud_Koepp-Parker
grocery_pos
116.27
Mary
Diaz
F
9886 Anita Drive
Fort Washakie
WY
82,514
43.0048
-108.8964
1,645
Information systems manager
1986-02-17
bf0d95f76a8730f3117b168fffdccaca
1,370,942,409
43.399685
-108.287915
0
1,269,244
2020-06-11 09:20:23
4,755,696,071,492
fraud_Bins-Rice
gas_transport
96.09
Robert
Evans
M
01892 Patricia Vista Apt. 828
Sachse
TX
75,048
32.9643
-96.6012
20,328
Site engineer
1985-06-20
a657a29e536e856df6052b14f4477464
1,370,942,423
33.483544
-97.093398
0
1,269,245
2020-06-11 09:20:49
6,011,360,759,745,864
fraud_Emmerich-Luettgen
grocery_net
84.29
Steven
Williams
M
231 Flores Pass Suite 720
Edinburg
VA
22,824
38.8432
-78.6003
6,018
Designer, multimedia
1947-08-21
21eb00072a386ce5daf73e1a17e546c3
1,370,942,449
38.326373
-78.829137
0
1,269,246
2020-06-11 09:21:21
375,974,680,629,816
fraud_Kiehn Inc
grocery_pos
117.56
Roberta
Mccarthy
F
94431 Matthew Mall Suite 296
Plymouth
CT
6,782
41.6611
-73.0449
2,376
Herpetologist
1973-04-06
576ebdd731b261ee294fbe06c1e6ec6f
1,370,942,481
41.460884
-72.449561
0
1,269,247
2020-06-11 09:22:30
3,573,030,041,201,292
fraud_Heller, Gutmann and Zieme
grocery_pos
95.74
Joanne
Williams
F
3638 Marsh Union
Altonah
UT
84,002
40.3207
-110.436
302
Sales professional, IT
1990-01-17
67eef9072df0359c75263b2c4d340860
1,370,942,550
40.220235
-110.348623
0
1,269,248
2020-06-11 09:23:23
345,060,451,158,891
fraud_Marks Inc
gas_transport
86.93
Brian
Perez
M
78652 Scott Ports
Ashfield
MA
1,330
42.5232
-72.811
1,506
Production assistant, radio
1960-04-03
d4d8d991fd16522429987d4a69d6094f
1,370,942,603
42.190672
-73.617567
0
1,269,249
2020-06-11 09:24:32
4,906,628,655,840,914,000
fraud_Parisian, Schiller and Altenwerth
misc_net
6.53
Charles
Moreno
M
838 Franklin Prairie Apt. 902
Key West
FL
33,040
24.6557
-81.3824
32,891
Town planner
1987-02-13
228e9ef7e593ae1315e0416523407554
1,370,942,672
24.809074
-81.751945
0
1,269,250
2020-06-11 09:25:45
377,026,671,291,680
fraud_Auer-Mosciski
grocery_pos
122.96
Jackie
Davis
F
1898 Parker Fork Apt. 057
Redford
MO
63,665
37.3272
-91.0243
241
Investment analyst
1974-10-27
ed608a587023bc3de5ef5c35a4550dff
1,370,942,745
36.870014
-91.742097
0
1,269,251
2020-06-11 09:26:21
3,598,014,571,045,296
fraud_Bogisich Inc
grocery_pos
214.82
Lisa
Clark
F
07943 Davis River
Grimesland
NC
27,837
35.558
-77.2566
5,903
Manufacturing systems engineer
1993-10-07
94c81a81114aca4286db4fa3d529e46b
1,370,942,781
36.301559
-76.518178
0
1,269,252
2020-06-11 09:26:59
30,030,380,240,193
fraud_Barton Inc
grocery_pos
94.49
William
Jenkins
M
50614 Kevin Point
Harper
TX
78,631
30.2816
-99.241
2,395
Pharmacist, community
1993-11-17
6ab744165bc26d2e1d3aaa445ad78023
1,370,942,819
30.661275
-100.152124
0
1,269,253
2020-06-11 09:29:56
6,011,348,830,550,197
fraud_Kunze Inc
grocery_pos
59.93
Samuel
Johnston
M
16285 Jessica Lights
Birmingham
AL
35,229
33.4629
-86.7904
493,806
Musician
1980-07-12
ce0446e33c6829ce3dd5aa813caef490
1,370,942,996
33.785115
-87.002312
0
1,269,254
2020-06-11 09:31:17
6,011,603,272,871,604
fraud_Cole PLC
grocery_pos
86.76
Robert
Holland
M
431 Tracy Expressway
Milner
GA
30,257
33.141
-84.1759
4,138
Field seismologist
1969-05-16
6f2b825252c96e84e5ec2b9a318b0339
1,370,943,077
32.570376
-84.073571
0
1,269,255
2020-06-11 09:31:49
180,048,185,037,117
fraud_Kuhic Inc
grocery_pos
196.88
Mary
Wall
F
2481 Mills Lock
Plainfield
NJ
7,060
40.6152
-74.415
71,485
Leisure centre manager
1974-07-19
85a3bcafcbd98725263ae86a2b76ef2b
1,370,943,109
40.717513
-74.64445
0
1,269,256
2020-06-11 09:32:56
180,067,784,565,096
fraud_Harris Inc
gas_transport
49.94
Mary
Juarez
F
35440 Ryan Islands
North Prairie
WI
53,153
42.9385
-88.395
2,328
Applications developer
1942-01-06
45b3275e50ccd92ed41886c0a27d6662
1,370,943,176
43.542383
-89.293725
0
1,269,257
2020-06-11 09:34:27
4,452,366,298,769,043
fraud_Emard Inc
gas_transport
55.45
Linda
Davis
F
6602 Ortiz Pine Apt. 179
Blooming Grove
TX
76,626
32.0758
-96.701
1,563
Financial adviser
1978-03-04
847d9d8205732703e7510a3785bbe138
1,370,943,267
31.854189
-96.683065
0
1,269,258
2020-06-11 09:35:01
3,564,182,536,169,293
fraud_Miller-Hauck
grocery_pos
91.23
Brenda
Johnson
F
56160 Nicholas Isle
Norwich
OH
43,767
39.9934
-81.8024
1,443
Research scientist (medical)
1962-03-04
76bac46a6bf23faf709a9982946c8654
1,370,943,301
39.125369
-82.021291
0
1,269,259
2020-06-11 09:35:13
3,506,042,666,828,517
fraud_Kilback LLC
grocery_pos
157.9
Christine
Burns
F
343 Hannah Parkway
Comfort
WV
25,049
38.1372
-81.5962
630
Fine artist
1959-07-30
3349e9dce1412e6a42a0b9d2d298a3db
1,370,943,313
38.356642
-81.435036
0
1,269,260
2020-06-11 09:36:30
5,540,636,818,935,089
fraud_Torp-Labadie
gas_transport
93.77
Kenneth
Foster
M
329 Michael Extension
Lawrence
MA
1,843
42.6911
-71.1605
76,383
Geoscientist
1985-04-04
de7a4256aeb72eb01607fbc54d103bc0
1,370,943,390
42.1483
-70.681913
0
1,269,261
2020-06-11 09:37:05
30,131,826,429,364
fraud_Funk Group
grocery_net
55.37
Brianna
Foley
F
57256 Raymond Ports
Knoxville
TN
37,932
35.9335
-84.1481
391,389
Designer, industrial/product
1994-04-22
5c40e47857403ee4de2cc0ef1db8deee
1,370,943,425
35.968262
-84.996986
0
1,269,262
2020-06-11 09:37:47
371,985,236,239,474
fraud_Hudson-Grady
shopping_pos
11.95
Benjamin
Martin
M
0495 Baker Manors
Oriskany Falls
NY
13,425
42.9576
-75.4838
1,970
Programmer, multimedia
1949-06-09
c1c9e2208f75fcb8e24096f270e9cd20
1,370,943,467
43.000639
-76.44802
0
1,269,263
2020-06-11 09:38:04
213,193,596,103,206
fraud_Tillman, Dickinson and Labadie
gas_transport
70.28
James
Hunt
M
7369 Gabriel Tunnel
Pointe Aux Pins
MI
49,775
45.7549
-84.447
95
Electrical engineer
1994-02-09
53cea7a485ec4dbb3919cfc75f874a44
1,370,943,484
45.280267
-84.048793
0
1,269,264
2020-06-11 09:38:27
6,011,581,063,717,667
fraud_Friesen Inc
shopping_pos
5.6
Jerry
Perkins
M
3867 Susan Corners Apt. 883
Brashear
MO
63,533
40.1959
-92.4333
805
Private music teacher
1970-06-27
850067a17ad2878148bb86f1795e8fee
1,370,943,507
40.122758
-91.563836
0
1,269,265
2020-06-11 09:38:49
4,265,776,278,887,457
fraud_Greenholt, Jacobi and Gleason
gas_transport
54.95
Christine
Best
F
68248 Deanna Land
Enola
AR
72,047
35.2087
-92.2123
969
Physicist, medical
1954-01-05
f9cf1ea387d4ced73c1ad32b0b68c27a
1,370,943,529
35.250017
-92.974177
0
1,269,266
2020-06-11 09:42:02
4,904,681,492,230,012
fraud_Bauch-Raynor
grocery_pos
98.18
Lisa
Lowe
F
574 David Locks Suite 207
Cottekill
NY
12,419
41.8467
-74.1038
722
Comptroller
1990-10-19
34fb893adc81214e994c1ff8947b1a9b
1,370,943,722
42.24226
-73.599137
0
1,269,267
2020-06-11 09:43:06
213,161,869,125,933
fraud_Kihn, Abernathy and Douglas
shopping_net
543.7
Monica
Lane
F
3270 Scott Islands
East Andover
ME
4,226
44.6084
-70.6993
190
Animal nutritionist
1970-04-17
de7c4c36a9c0294cb8cdf2c70ae2b357
1,370,943,786
45.269411
-71.070063
0
1,269,268
2020-06-11 09:43:36
4,841,313,716,651,064
fraud_Towne, Greenholt and Koepp
shopping_net
95.08
Omar
Gay
M
2161 Blankenship Freeway
West Hartford
VT
5,084
43.7185
-72.4439
140
Development worker, community
1989-10-28
9e425f99b6043f8fedf04eaf80e853d8
1,370,943,816
43.814425
-71.922176
0
1,269,269
2020-06-11 09:44:56
5,359,543,825,610,251
fraud_Huels-Hahn
gas_transport
53.47
Michael
Francis
M
1833 Jeanette Stravenue
Belgrade
MT
59,714
45.7801
-111.1439
18,182
Engineer, drilling
1975-06-29
50d15b8e66f6e3d7ad06427b7fcdd824
1,370,943,896
46.041447
-110.258198
0
1,269,270
2020-06-11 09:44:56
4,634,955,908,138,648
fraud_VonRueden Group
grocery_net
24.58
Mackenzie
Smith
F
7178 Willis Drive
Hooper
NE
68,031
41.6414
-96.5232
1,745
Engineer, automotive
1973-12-26
3ed5746b7933ac45c0ea1b3da9e3280d
1,370,943,896
40.641893
-96.259693
0
1,269,271
2020-06-11 09:45:40
4,873,783,502,705,038
fraud_Nienow, Ankunding and Collier
misc_pos
196.75
Elizabeth
Maxwell
F
194 Goodman Fall Apt. 569
Burlington
WA
98,233
48.4786
-122.3345
14,871
Public house manager
1974-03-10
c7993f92676b9c7973b4178b3cd16755
1,370,943,940
48.61868
-122.811215
0
1,269,272
2020-06-11 09:46:34
676,245,600,876
fraud_Turner, Ziemann and Lehner
food_dining
90.47
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
cb30c3e35d5ba6bc8d8c788a7c338491
1,370,943,994
26.13651
-80.166959
0
1,269,273
2020-06-11 09:47:05
4,646,845,581,490,336,000
fraud_Turner, Ruecker and Parisian
misc_pos
131.77
Julia
Bell
F
576 House Crossroad
West Sayville
NY
11,796
40.732
-73.1
4,056
Film/video editor
1990-06-25
344c178ef97d0cd459e77a3b67b45c48
1,370,944,025
41.227717
-73.437215
0
1,269,274
2020-06-11 09:47:31
4,104,312,520,615,374
fraud_Kuvalis Ltd
gas_transport
68.94
Brooke
Rodriguez
F
901 Todd Gardens Apt. 466
Mountain Center
CA
92,561
33.6401
-116.5567
1,661
Therapist, music
1988-09-19
ce12818c8c9ee154800b9c67abd88727
1,370,944,051
34.005241
-115.869211
0
1,269,275
2020-06-11 09:49:12
371,683,116,218,417
fraud_Bahringer-Larson
grocery_net
85.04
Debra
Becker
F
384 Jonathan Hills
Iselin
NJ
8,830
40.5716
-74.3167
18,459
Emergency planning/management officer
1929-03-19
95d63ef25066e93a8a2920ec237f8ccd
1,370,944,152
39.797778
-74.180589
0
1,269,276
2020-06-11 09:50:18
4,069,975,342,931,683
fraud_Mosciski, Gislason and Mertz
grocery_pos
194.09
Kimberly
Martin
F
1943 Dennis Inlet Suite 145
Hurricane
WV
25,526
38.4257
-81.9943
21,902
Sub
1980-09-18
912cd626c1865762f17306bf56ce7c2e
1,370,944,218
37.948866
-81.995074
0
1,269,277
2020-06-11 09:51:54
4,562,827,002,127
fraud_Durgan-Auer
misc_net
3.62
Christopher
Johnson
M
28711 Kristine Junction Suite 309
Greenville
OH
45,331
40.0987
-84.6342
22,930
Media planner
1971-11-26
9fae45df9da31eaf9ad42564143b4dd1
1,370,944,314
39.853015
-85.058336
0
1,269,278
2020-06-11 09:52:53
2,475,085,306,462,014
fraud_Bauch-Raynor
grocery_pos
94.32
John
Miller
M
153 Mccullough Springs Apt. 857
Lamberton
MN
56,152
44.2378
-95.2739
1,507
Land/geomatics surveyor
1993-10-12
82febba700c53b07374a630397b942e8
1,370,944,373
44.756774
-95.939829
0
1,269,279
2020-06-11 09:53:02
4,396,682,467,723
fraud_Ankunding LLC
shopping_net
45.01
Scott
Cole
M
646 Louis Fort Apt. 665
North Las Vegas
NV
89,084
36.2815
-115.1482
214,518
Catering manager
1960-01-16
ae29512a0ccb38ff6992ff17b4dd8dcc
1,370,944,382
35.760969
-114.615192
0
1,269,280
2020-06-11 09:53:35
4,822,367,783,500,458
fraud_Connelly, Reichert and Fritsch
gas_transport
64.66
Christopher
Farrell
M
97070 Anderson Land
Haines City
FL
33,844
28.0758
-81.5929
33,804
Exercise physiologist
1991-01-01
e111674b90e23f5cac3bde1c100e9747
1,370,944,415
27.528317
-81.571078
0
1,269,281
2020-06-11 09:53:41
583,699,482,621
fraud_Sawayn PLC
shopping_pos
64.13
Jennifer
Jones
F
5572 Kelly Plains Apt. 952
Waupaca
WI
54,981
44.3481
-89.1101
15,426
Engineer, civil (contracting)
1936-07-22
e35e721377b17ae8af5b4e7d0be01f70
1,370,944,421
44.244521
-90.067663
0
1,269,282
2020-06-11 09:54:19
6,011,438,889,172,900
fraud_Spinka-Welch
grocery_net
45.17
Allison
Allen
F
40624 Rebecca Spurs
De Witt
AR
72,042
34.2853
-91.3336
5,161
Electrical engineer
1993-04-08
35984d073b03bc42dd397fd3863ef6a5
1,370,944,459
33.928989
-90.542852
0
1,269,283
2020-06-11 09:54:30
3,577,596,616,955,856
fraud_Parisian, Schiller and Altenwerth
misc_net
107.52
David
Rogers
M
265 Mullen Park Apt. 307
Summerfield
NC
27,358
36.2245
-79.8901
14,075
Buyer, industrial
1929-04-22
a669effdbd87dd67a4828e28a58d1ce4
1,370,944,470
36.780355
-80.430871
0
1,269,284
2020-06-11 09:55:29
372,520,049,757,633
fraud_Cole PLC
grocery_pos
25.28
Lori
Ramirez
F
4293 Ramirez Squares
Ranier
MN
56,668
48.6031
-93.2977
136
Ceramics designer
2000-02-20
1ad68ab388b43ed45de935d3ec4f664b
1,370,944,529
48.093855
-93.960461
0
1,269,285
2020-06-11 09:56:46
3,521,815,216,091,574
fraud_Schumm PLC
shopping_net
97.95
Wayne
Marsh
M
172 Leonard Island
Dumont
CO
80,436
39.7532
-105.6356
565
Mental health nurse
1978-08-27
9d20e9f2b835fc89f592841e7db04492
1,370,944,606
40.691108
-105.506278
0
1,269,286
2020-06-11 09:58:51
4,769,426,683,924,059,000
fraud_Reynolds-Schinner
misc_pos
12.57
Andrea
Cruz
F
26572 Hodge Villages Suite 512
Mifflin
PA
17,058
40.5553
-77.4001
1,909
Mining engineer
1954-08-22
923220f8bdd81060a9dfb35da93ac7c1
1,370,944,731
41.079993
-77.155657
0
1,269,287
2020-06-11 09:59:34
676,195,318,214
fraud_Ruecker Group
misc_net
37.5
Brandy
Quinn
F
9734 Beard Fields Suite 885
Altair
TX
77,412
29.6047
-96.5249
106
Editor, film/video
1983-07-24
0925b6883772f83ecde82c5c9ac0cbc0
1,370,944,774
30.505899
-97.520188
0
1,269,288
2020-06-11 09:59:41
213,161,293,389,774
fraud_Friesen Inc
shopping_pos
3.46
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
bbdb17b346f0598f7ade3761664e838a
1,370,944,781
43.563026
-78.497632
0
1,269,289
2020-06-11 10:00:58
676,275,912,597
fraud_Hudson-Grady
shopping_pos
131.37
Edward
Hensley
M
24318 Dixon Mills
Elk Rapids
MI
49,629
44.8955
-85.4082
2,223
Chief Financial Officer
1986-01-18
37378410b985b945f4e34ea3923ca855
1,370,944,858
44.130708
-86.032037
0
1,269,290
2020-06-11 10:01:40
3,593,118,134,380,341
fraud_Torp-Labadie
gas_transport
81.19
Laura
Casey
F
6114 Moran Way
Steuben
ME
4,680
44.4971
-67.9503
1,131
Make
1959-05-10
979d9f62568bdbfb389158e542331c9c
1,370,944,900
44.974788
-68.934932
0
1,269,291
2020-06-11 10:02:33
4,561,546,772,499
fraud_Tromp, Kerluke and Glover
grocery_net
35.11
Daniel
Briggs
M
7118 Jessica Unions Apt. 789
Moriarty
NM
87,035
34.9889
-106.0609
7,268
Therapist, art
1988-08-04
02452ed147afaa40eafe17a73bd7ae16
1,370,944,953
33.990131
-105.244861
0
1,269,292
2020-06-11 10:03:04
345,389,171,551,808
fraud_Collier Inc
grocery_net
26.54
Justin
Fowler
M
5569 Phillips Neck Apt. 003
Coffeeville
MS
38,922
33.9215
-89.6782
3,451
Financial trader
1984-05-19
a2e17fa0cace94ba2005e3ff4c8ed595
1,370,944,984
34.372163
-89.957909
0
1,269,293
2020-06-11 10:05:48
502,012,776,709
fraud_Kassulke PLC
shopping_net
1.11
Sherry
Martinez
F
144 Yu Locks Apt. 754
Garrattsville
NY
13,342
42.6315
-75.1866
165
Naval architect
1945-09-20
24df8bbc0f3ae0b24e014985b3c372c7
1,370,945,148
42.995768
-75.837205
0
1,269,294
2020-06-11 10:06:08
6,506,982,560,413,523
fraud_Collier Inc
grocery_net
38.47
Alice
Kemp
F
057 Martinez Radial
Texarkana
AR
71,854
33.431
-93.8765
36,438
Surgeon
1985-04-15
9b23154a5e55eec62434dd54437bc4d4
1,370,945,168
34.365949
-94.207731
0
1,269,295
2020-06-11 10:07:10
4,862,293,128,558
fraud_Gottlieb, Considine and Schultz
shopping_net
1.32
Elizabeth
Payne
F
897 Daugherty Mission
Grassflat
PA
16,839
41.0036
-78.1104
489
Pension scheme manager
1956-09-15
cb2791200d7a630a5267d72caed10574
1,370,945,230
41.024075
-78.734032
0
1,269,296
2020-06-11 10:07:48
4,951,647,200,979,051
fraud_Bradtke PLC
grocery_pos
83.19
Kimberly
Miller
F
75533 Tamara Valleys
Logan
IL
62,856
37.9943
-88.9417
324
Scientist, research (physical sciences)
1976-06-15
b4a95012b1bb80b52a232f9102395945
1,370,945,268
38.668461
-88.429099
0
1,269,297
2020-06-11 10:08:26
3,595,192,916,105,588
fraud_Mante Group
misc_net
125.68
Dustin
Roberts
M
3283 James Station
Fayetteville
NC
28,314
35.0583
-79.008
238,602
Scientist, research (maths)
1993-05-14
5b7a48211ce71b39b192bf954fd948ce
1,370,945,306
34.375188
-79.477712
0
1,269,298
2020-06-11 10:09:53
30,234,966,027,947
fraud_Rutherford, Homenick and Bergstrom
grocery_net
33.8
Matthew
Lambert
M
7188 Melissa Crest Apt. 151
New Holstein
WI
53,061
43.9446
-88.0911
5,196
Child psychotherapist
1978-01-22
82f787258126e76a2d344c00462538a5
1,370,945,393
43.116273
-88.531225
0
1,269,299
2020-06-11 10:09:54
6,011,603,272,871,604
fraud_Lehner, Reichert and Mills
misc_pos
36.96
Robert
Holland
M
431 Tracy Expressway
Milner
GA
30,257
33.141
-84.1759
4,138
Field seismologist
1969-05-16
b1dce2e63b1eb9478067a6d49f9c783c
1,370,945,394
32.664935
-83.806208
0