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
1,269,500
2020-06-11 12:44:24
30,234,966,027,947
fraud_Leannon-Ward
food_dining
84.28
Matthew
Lambert
M
7188 Melissa Crest Apt. 151
New Holstein
WI
53,061
43.9446
-88.0911
5,196
Child psychotherapist
1978-01-22
14d18cbf991eca066748b370d223b004
1,370,954,664
44.389307
-88.927371
0
1,269,501
2020-06-11 12:44:28
30,131,826,429,364
fraud_Goyette Inc
shopping_net
94.56
Brianna
Foley
F
57256 Raymond Ports
Knoxville
TN
37,932
35.9335
-84.1481
391,389
Designer, industrial/product
1994-04-22
86102d7b105c4ec1e11a608aefb79f29
1,370,954,668
35.801609
-83.20823
0
1,269,502
2020-06-11 12:45:31
4,477,156,602,511,939,600
fraud_Boyer PLC
shopping_net
23.87
Angela
Ross
F
0107 Clements Point
American Fork
UT
84,003
40.3928
-111.7941
42,384
Futures trader
1992-12-29
9e536a78fc6196dacaceed57ec2e6bc6
1,370,954,731
41.29504
-110.859362
0
1,269,503
2020-06-11 12:46:18
5,580,563,567,307,107
fraud_Collier LLC
home
87.57
Stanley
Dickson
M
078 Alex Fields
Smock
PA
15,480
39.9961
-79.7678
1,946
Charity fundraiser
1990-06-21
c29e6b813bae40c6fffb613e5a6b6b58
1,370,954,778
39.239354
-80.756192
0
1,269,504
2020-06-11 12:47:40
2,291,163,933,867,244
fraud_Friesen-Ortiz
personal_care
5.08
Jeff
Elliott
M
351 Darlene Green
Columbia
SC
29,209
33.9659
-80.9355
333,497
Mechanical engineer
1968-03-19
de57b058ca3b34db8106c084341ef472
1,370,954,860
34.199392
-80.447565
0
1,269,505
2020-06-11 12:47:41
4,449,530,933,957,323
fraud_Waelchi-Wolf
kids_pets
38.56
Felicia
Mckee
F
84079 Thomas Burgs
Tomales
CA
94,971
38.2427
-122.9145
337
Occupational psychologist
1954-07-05
49be7dc84b5457ac7ad390d7640664ae
1,370,954,861
38.181344
-122.631923
0
1,269,506
2020-06-11 12:48:08
36,890,292,963,032
fraud_Ratke and Sons
health_fitness
107.87
Kimberly
Webb
F
380 Martin Mission
Girard
GA
30,426
33.0437
-81.7106
1,100
Conservator, museum/gallery
1950-04-05
41e2e36c06c5bd2e8238edf21830840a
1,370,954,888
33.306842
-81.409124
0
1,269,507
2020-06-11 12:48:22
4,265,776,278,887,457
fraud_Botsford PLC
home
37.57
Christine
Best
F
68248 Deanna Land
Enola
AR
72,047
35.2087
-92.2123
969
Physicist, medical
1954-01-05
fbe8b1738e88577c1f3221b9eaa693db
1,370,954,902
36.088312
-93.009958
0
1,269,508
2020-06-11 12:48:27
503,874,407,318
fraud_Botsford PLC
home
102.01
Andrew
Mcgee
M
4130 Tiffany Glen Apt. 562
San Antonio
TX
78,248
29.5894
-98.5201
1,595,797
Exhibition designer
1975-12-28
863bcb18b29080b1399e1471efdf380a
1,370,954,907
29.337751
-98.683272
0
1,269,509
2020-06-11 12:48:36
213,174,467,670,432
fraud_Kassulke Inc
entertainment
14.3
James
Bishop
M
7055 Fernandez Estates Apt. 676
Cecilton
MD
21,913
39.4015
-75.8654
663
Podiatrist
1969-01-14
005e5b325eb275dd43f847a66d46fbb2
1,370,954,916
38.721005
-76.821298
0
1,269,510
2020-06-11 12:48:57
4,379,260,813,815,979,500
fraud_Witting, Beer and Ernser
home
65.32
Thomas
Jenkins
M
93914 Gregory Via
Oakland
CA
94,619
37.7878
-122.1884
381,459
Barista
1974-01-03
7243d243d7ecc6c329572299a6db4be3
1,370,954,937
37.574117
-122.561526
0
1,269,511
2020-06-11 12:49:48
3,598,304,579,370,089
fraud_Lemke and Sons
travel
3.78
Vincent
Flowers
M
0189 Emily Prairie
Wichita
KS
67,232
37.6395
-97.1714
409,656
Heritage manager
1985-12-27
4331e50ef8e939e890f650d14b9531ea
1,370,954,988
36.828195
-97.416799
0
1,269,512
2020-06-11 12:50:07
630,451,534,402
fraud_Bode-Rempel
kids_pets
29.17
Rachel
Daniels
F
561 Little Plain Apt. 738
Wetmore
MI
49,895
46.3535
-86.6345
765
Immunologist
1972-06-12
5777dd1cd43b60fb194741bece591cbf
1,370,955,007
47.284119
-86.502376
0
1,269,513
2020-06-11 12:52:23
4,587,577,161,160,601
fraud_Nicolas, Hills and McGlynn
entertainment
19.04
Tina
Lawrence
F
12444 Jacob Pines
Nobleboro
ME
4,555
44.0943
-69.4828
1,643
Financial trader
1976-04-12
455c26e82b401461d57e097db198b2b2
1,370,955,143
44.059186
-69.017735
0
1,269,514
2020-06-11 12:53:04
6,011,367,958,204,270
fraud_Hauck, Dietrich and Funk
kids_pets
58.15
Tammy
Ayers
F
1652 James Mews
Hinckley
OH
44,233
41.2419
-81.7453
7,646
Medical sales representative
1988-09-15
f4871a7c4e668e0fd374610e805ca1ad
1,370,955,184
40.242217
-82.429764
0
1,269,515
2020-06-11 12:53:57
3,576,021,480,694,169
fraud_Johns-Hoeger
entertainment
1.63
Dawn
Gray
F
9486 Joel Common Suite 554
Topeka
KS
66,618
39.1329
-95.7023
163,415
Secondary school teacher
2004-12-30
6c8f0554105c29fde933ba80abdebb56
1,370,955,237
39.02727
-95.807744
0
1,269,516
2020-06-11 12:54:34
3,568,736,585,751,727
fraud_O'Keefe-Wisoky
food_dining
61.99
Thomas
Cross
M
7566 Thompson Creek Apt. 827
Elkhart
IA
50,073
41.8114
-93.4855
1,195
Trading standards officer
1974-03-13
1ef2b4a6ce41aed9530ac1dc51c1313c
1,370,955,274
41.833937
-93.8669
0
1,269,517
2020-06-11 12:54:58
4,170,689,372,027,579
fraud_O'Connell-Ullrich
home
113.66
Samuel
Frey
M
830 Myers Plaza Apt. 384
Edmond
OK
73,034
35.6665
-97.4798
116,001
Media buyer
1993-05-10
aab0e00ce410589a4911c5af45f939da
1,370,955,298
34.748024
-97.738177
0
1,269,518
2020-06-11 12:55:59
3,589,255,887,819,806
fraud_Jast Ltd
shopping_net
2.85
David
Miller
M
622 Bradley Knoll Apt. 758
Hancock
MD
21,750
39.6991
-78.1762
3,766
Press photographer
1984-02-14
ab78e6dc737bdd25201b778b123b410a
1,370,955,359
39.514298
-79.168534
0
1,269,519
2020-06-11 12:56:05
4,178,097,073,221,156
fraud_Douglas-White
entertainment
29.63
Jill
Flores
F
639 Cruz Islands
Baroda
MI
49,101
41.9488
-86.4913
3,104
Horticulturist, commercial
1981-03-29
79a3cd64bcd829cc7b5c4edf25f81294
1,370,955,365
42.777674
-87.316794
0
1,269,520
2020-06-11 12:56:35
2,254,917,871,818,484
fraud_Kessler Inc
travel
6.29
Margaret
Gibson
F
382 Williams Stream Suite 197
Scotland
MD
20,687
38.0828
-76.3477
313
Insurance underwriter
1976-03-26
3d509f29cba23fb1074df208ae82d6d6
1,370,955,395
37.735031
-76.350753
0
1,269,521
2020-06-11 12:58:11
6,554,245,334,757,802
fraud_Gottlieb Group
kids_pets
114.85
Monique
Robinson
F
07712 Marcus Divide Apt. 831
Laguna Hills
CA
92,637
33.615
-117.7114
45,303
Sales executive
1969-12-22
eb7bbd413a15233de0a03e3a137b8d87
1,370,955,491
32.636674
-116.862221
0
1,269,522
2020-06-11 12:58:58
38,797,410,705,641
fraud_Gleason and Sons
kids_pets
49.17
Andrew
Tucker
M
583 Gray Creek
Oak Hill
NY
12,460
42.4069
-74.1528
277
Glass blower/designer
1971-12-12
eaffae501efec74e063cc692fe4f82cf
1,370,955,538
42.756433
-73.214622
0
1,269,523
2020-06-11 12:59:44
3,583,635,130,604,947
fraud_Fahey Inc
kids_pets
190.2
Crystal
Gamble
F
899 Michele View Suite 960
Philadelphia
PA
19,149
40.0369
-75.0664
1,526,206
Structural engineer
1985-01-01
f6f34c225818d1a5fdea4f0818ef5956
1,370,955,584
40.000397
-75.537424
0
1,269,524
2020-06-11 12:59:54
4,736,845,434,667,908,000
fraud_Goyette-Gerhold
kids_pets
74.44
Toni
Gomez
F
062 Carl Dam
Altona
NY
12,910
44.8816
-73.6408
2,148
Surveyor, land/geomatics
1953-05-23
be8823c5d48db641833a059cae1ce40d
1,370,955,594
44.016115
-72.80197
0
1,269,525
2020-06-11 13:01:30
4,451,438,912,406,400
fraud_Powlowski-Weimann
food_dining
7.5
Cheryl
Morgan
F
7535 Amanda Manors Suite 293
Norman
AR
71,960
34.4596
-93.6743
1,383
Manufacturing engineer
1999-09-11
2e6b53bde1990af7edfbc3fac45ef83c
1,370,955,690
35.074964
-93.747697
0
1,269,526
2020-06-11 13:03:33
2,264,937,662,466,770
fraud_Adams-Barrows
health_fitness
14.09
Juan
Sherman
M
5939 Garcia Forges Suite 297
San Antonio
TX
78,214
29.3641
-98.4924
1,595,797
Land
1995-10-17
40fd8719abfc8b7b0739aed8e622444d
1,370,955,813
29.634274
-98.683205
0
1,269,527
2020-06-11 13:04:08
4,629,451,965,224,809
fraud_Reichel LLC
personal_care
8.52
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
33cb60f159356de0c474e264801f6458
1,370,955,848
31.452445
-83.017248
0
1,269,528
2020-06-11 13:04:19
630,425,673,344
fraud_Labadie LLC
personal_care
169.38
Bryan
Miller
M
411 Laurie Fords
Cass
WV
24,927
38.388
-79.9906
365
Special effects artist
1970-03-14
bf0d3a9dfb3fe9dddbf0a5f160a322cc
1,370,955,859
38.302646
-80.919536
0
1,269,529
2020-06-11 13:04:22
376,445,266,762,684
fraud_Schimmel-Olson
kids_pets
28.09
Rachel
Lowe
F
372 Jeffrey Course
Sutherland
NE
69,165
41.1558
-101.136
1,789
Insurance broker
1982-02-11
e8ef41c793e4dc843a94f45fd40fe67b
1,370,955,862
42.080328
-101.956223
0
1,269,530
2020-06-11 13:05:17
38,057,513,087,029
fraud_Baumbach, Hodkiewicz and Walsh
shopping_pos
2.22
Marissa
Clark
F
2677 Byrd Village Suite 035
San Jose
CA
95,148
37.3304
-121.7913
973,849
Geoscientist
1997-01-18
3425cf83df38e5fbc8a11056796c592d
1,370,955,917
36.463195
-121.410956
0
1,269,531
2020-06-11 13:05:55
3,576,021,480,694,169
fraud_Cummerata-Hilpert
entertainment
59.45
Dawn
Gray
F
9486 Joel Common Suite 554
Topeka
KS
66,618
39.1329
-95.7023
163,415
Secondary school teacher
2004-12-30
0956d980b0fca6903319bfc52d5e84a4
1,370,955,955
39.624305
-94.765104
0
1,269,532
2020-06-11 13:06:35
6,011,388,901,471,808
fraud_Lang, Towne and Schuppe
kids_pets
25.12
Jacqueline
Marsh
F
950 Sheryl Spurs
Dunlevy
PA
15,432
40.1151
-79.8627
427
Mining engineer
1951-02-05
a923d2f9175ab71053a838bdc0a9183f
1,370,955,995
40.530508
-79.179253
0
1,269,533
2020-06-11 13:06:42
180,036,456,789,979
fraud_Pacocha-Bauch
shopping_pos
18.81
Mackenzie
Salazar
F
982 Melissa Lock
Bagley
WI
53,801
42.9207
-91.0685
878
Risk analyst
1974-11-20
e54b7e3c021da8b1823f78bb644c727e
1,370,956,002
43.138445
-91.611183
0
1,269,534
2020-06-11 13:07:14
370,877,495,212,014
fraud_Wilkinson Ltd
entertainment
137.33
Sarah
Clark
F
25961 Beverly Union Apt. 042
North Wilkesboro
NC
28,659
36.2017
-81.1286
21,134
Dispensing optician
1984-03-06
eb99ec22ab761d1b3e5ad2997a513e7c
1,370,956,034
35.482673
-80.733231
0
1,269,535
2020-06-11 13:07:20
180,065,479,077,096
fraud_Bode-Schuster
kids_pets
23.59
Krystal
Gamble
F
47152 Clayton Burg
Manchester
MD
21,102
39.6747
-76.8941
11,751
Clinical research associate
1964-02-15
f32cbf02ee6044d0dec008f41e525179
1,370,956,040
40.533013
-76.856296
0
1,269,536
2020-06-11 13:07:28
4,661,996,144,291,812,000
fraud_Kutch-Wilderman
home
65.51
Linda
Park
F
24607 Charles Mountains
Fenelton
PA
16,034
40.8555
-79.7372
2,054
Operations geologist
1963-08-04
72059750dfca242d5b2f2f85157aa9dd
1,370,956,048
40.527577
-79.933337
0
1,269,537
2020-06-11 13:07:47
4,079,773,899,158
fraud_Adams-Barrows
health_fitness
88.39
Eric
Preston
M
7020 Doyle Stream Apt. 951
Mesa
ID
83,643
44.6255
-116.4493
129
Cartographer
1965-12-15
b6aacb6376c5b2b788cef1fc3037f4a0
1,370,956,067
44.517715
-115.516409
0
1,269,538
2020-06-11 13:11:21
4,601,636,330,889
fraud_Daugherty, Pouros and Beahan
shopping_pos
14.23
Mark
Rivera
M
383 Contreras Hills Suite 658
Humble
TX
77,338
30.0041
-95.2825
194,500
Tax adviser
1990-12-18
9be12725aadc0a4b93b80e270302e71d
1,370,956,281
29.187974
-95.365604
0
1,269,539
2020-06-11 13:11:58
4,005,676,619,255,478
fraud_Turcotte, McKenzie and Koss
entertainment
67.52
William
Perry
M
458 Phillips Island Apt. 768
Denham Springs
LA
70,726
30.459
-90.9027
71,335
Herbalist
1994-05-31
eb380419b50fe60844fbdc7ae0609d7d
1,370,956,318
30.10906
-90.59086
0
1,269,540
2020-06-11 13:12:06
4,377,338,765,909,719
fraud_Ruecker, Beer and Collier
shopping_net
7.64
Nicholas
Mcmahon
M
2123 Jonathan Falls Suite 753
Heiskell
TN
37,754
36.115
-84.0438
4,729
Geologist, wellsite
1982-04-19
f5e5925f27ebcced1c6cb21f2487533a
1,370,956,326
36.867133
-83.893213
0
1,269,541
2020-06-11 13:12:50
4,716,561,796,955,522
fraud_Dickinson-Rempel
misc_pos
4.8
Lauren
Anderson
F
11014 Chad Lake Apt. 573
Heart Butte
MT
59,448
48.2777
-112.8456
743
Water engineer
1972-05-04
629c5472d9cc71d9f84ef5734e085699
1,370,956,370
47.701992
-112.800471
0
1,269,542
2020-06-11 13:13:19
3,551,217,896,304,745
fraud_Kris-Padberg
shopping_pos
3.5
Sara
Harris
F
597 Jenny Ford Apt. 543
Tupper Lake
NY
12,986
44.232
-74.4905
6,120
Chartered loss adjuster
1976-10-09
fadcef394cb3ce7c9bf80ac9134dba14
1,370,956,399
44.715759
-74.382051
0
1,269,543
2020-06-11 13:13:29
38,580,485,618,059
fraud_Heaney-Marquardt
entertainment
122.79
Teresa
Clark
F
1323 Derek Mission
Noonan
ND
58,765
48.8856
-103.0098
248
Industrial/product designer
1968-05-13
7f328b38e350000612fdbc47c4e9225a
1,370,956,409
49.548791
-102.60157
0
1,269,544
2020-06-11 13:13:33
2,720,433,095,629,877
fraud_O'Hara-Wilderman
food_dining
51.59
Mark
Wood
M
854 Walker Dale Suite 488
Bowdoin
ME
4,287
44.0575
-69.9656
3,224
Engineer, electronics
1997-08-22
63e447aa5efbadf9f48efc1ef5c59b77
1,370,956,413
44.977618
-69.282704
0
1,269,545
2020-06-11 13:14:01
371,985,236,239,474
fraud_Barton LLC
kids_pets
16.82
Benjamin
Martin
M
0495 Baker Manors
Oriskany Falls
NY
13,425
42.9576
-75.4838
1,970
Programmer, multimedia
1949-06-09
8ee23d4922f9acfc56b44cabe14fced6
1,370,956,441
42.493774
-75.13475
0
1,269,546
2020-06-11 13:14:10
370,348,764,075,623
fraud_Schumm, McLaughlin and Carter
food_dining
40.36
Christopher
Gomez
M
950 Dunn Squares
Tickfaw
LA
70,466
30.5668
-90.482
8,512
Accountant, chartered public finance
1951-09-03
077e935123fc7539b3709cba92162682
1,370,956,450
30.581045
-91.298304
0
1,269,547
2020-06-11 13:15:02
5,540,636,818,935,089
fraud_O'Connell, Botsford and Hand
home
34.1
Kenneth
Foster
M
329 Michael Extension
Lawrence
MA
1,843
42.6911
-71.1605
76,383
Geoscientist
1985-04-04
a2e263e21f8b8cea8587b7421468635c
1,370,956,502
42.714859
-70.957667
0
1,269,548
2020-06-11 13:15:17
4,452,366,298,769,043
fraud_Torphy-Kertzmann
health_fitness
1.02
Linda
Davis
F
6602 Ortiz Pine Apt. 179
Blooming Grove
TX
76,626
32.0758
-96.701
1,563
Financial adviser
1978-03-04
ae81ba96ae985d578c8ef91f7c508a61
1,370,956,517
32.189996
-95.887921
0
1,269,549
2020-06-11 13:15:49
4,092,452,671,396,169,700
fraud_Kris-Kertzmann
travel
7.52
Jeffrey
Vargas
M
478 Alexandria Mount
Bolton
NC
28,423
34.3091
-78.3372
2,290
Engineer, biomedical
1945-12-07
51dea7e75806bd8dd9cf274834e89b75
1,370,956,549
33.818894
-78.22294
0
1,269,550
2020-06-11 13:16:40
4,005,676,619,255,478
fraud_Metz, Russel and Metz
kids_pets
11.45
William
Perry
M
458 Phillips Island Apt. 768
Denham Springs
LA
70,726
30.459
-90.9027
71,335
Herbalist
1994-05-31
daae68e903b8409ee16ff097fe42efdc
1,370,956,600
29.547676
-90.061083
0
1,269,551
2020-06-11 13:17:14
676,195,318,214
fraud_Nienow PLC
entertainment
12.75
Brandy
Quinn
F
9734 Beard Fields Suite 885
Altair
TX
77,412
29.6047
-96.5249
106
Editor, film/video
1983-07-24
8b621014184538dc8ce96b493c1175e5
1,370,956,634
28.754427
-97.466926
0
1,269,552
2020-06-11 13:18:12
4,900,628,639,996
fraud_Schoen-Quigley
kids_pets
15.64
Michael
Johnson
M
094 Owens Underpass
Norwalk
CA
90,650
33.9056
-118.0818
105,549
Firefighter
1973-09-22
e17a37144a4f0c1a4128732f507a2edb
1,370,956,692
32.986475
-117.728622
0
1,269,553
2020-06-11 13:18:17
3,527,536,963,490,470
fraud_Pagac LLC
shopping_pos
1,736.3
Teresa
Stein
F
2838 White Fields Apt. 473
Brunson
SC
29,911
32.9413
-81.1807
1,725
Social researcher
1974-12-05
6457cb6ed67c700c7e8cad52319b2d8e
1,370,956,697
32.066774
-81.771089
0
1,269,554
2020-06-11 13:18:19
4,979,422,371,139,333
fraud_Gleason and Sons
kids_pets
2.98
Kelly
Zimmerman
F
1893 Katie Tunnel
Westerville
NE
68,881
41.4193
-99.3844
73
Product designer
1935-02-10
c3155052c8e8ab2f29b259490ac21bb7
1,370,956,699
41.580479
-98.916156
0
1,269,555
2020-06-11 13:18:49
4,342,532,437,704,183
fraud_Dare, Fritsch and Zboncak
health_fitness
42.54
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
13ba320b14ff56239e7885914e1dc622
1,370,956,729
42.76235
-75.284386
0
1,269,556
2020-06-11 13:20:09
676,298,633,337
fraud_Friesen-Ortiz
personal_care
23.39
Jessica
Werner
F
4529 Cannon Alley
Center Point
WV
26,339
39.4125
-80.6352
255
Chief Executive Officer
1971-12-10
196e1b47544fae09b85b81b6f569569f
1,370,956,809
39.4664
-81.530208
0
1,269,557
2020-06-11 13:20:35
2,283,743,876,903,625
fraud_Breitenberg-Hermiston
kids_pets
18.77
Shannon
Williams
F
9345 Spencer Junctions Suite 183
Alpharetta
GA
30,009
34.077
-84.3033
165,556
Prison officer
1997-12-27
95126f0cb441da6fb66d052575c5e357
1,370,956,835
34.721141
-83.536243
0
1,269,558
2020-06-11 13:21:21
3,527,536,963,490,470
fraud_Denesik and Sons
shopping_pos
6.39
Teresa
Stein
F
2838 White Fields Apt. 473
Brunson
SC
29,911
32.9413
-81.1807
1,725
Social researcher
1974-12-05
52d236d07d3d972df55c1b1264daf823
1,370,956,881
32.78336
-80.84655
0
1,269,559
2020-06-11 13:21:34
4,939,976,756,738,216
fraud_Homenick LLC
personal_care
124.71
Michelle
Johnston
F
3531 Hamilton Highway
Roma
TX
78,584
26.4215
-99.0025
18,128
IT trainer
1990-11-07
8e2e42c968c71d87779b82ce4a691b72
1,370,956,894
27.287984
-99.623155
0
1,269,560
2020-06-11 13:22:24
343,472,729,187,663
fraud_Witting, Beer and Ernser
home
10.52
Gloria
Wallace
F
234 Bridges Wells Apt. 389
Center Tuftonboro
NH
3,816
43.6849
-71.2551
1,368
Optician, dispensing
1971-08-05
5a52afa622b8e07929c47b382ba8f940
1,370,956,944
44.60168
-71.083176
0
1,269,561
2020-06-11 13:22:53
213,120,463,918,358
fraud_Hackett Group
travel
5.68
Willie
Jordan
M
529 West Key
Spearsville
LA
71,277
32.955
-92.587
1,758
Psychologist, forensic
1957-08-08
048a9df7ef816799adbd67302239a95d
1,370,956,973
32.184225
-92.602614
0
1,269,562
2020-06-11 13:23:36
4,067,137,330,196,900
fraud_Altenwerth-Kilback
home
49.81
Christina
Eaton
F
3256 Brooks Field
Eldridge
AL
35,554
33.9315
-87.6194
1,186
Politician's assistant
1986-11-12
ec87e3d7cc74372dead5f923a35d75b2
1,370,957,016
33.419059
-88.484518
0
1,269,563
2020-06-11 13:24:39
38,588,538,868,506
fraud_Goyette, Howell and Collier
shopping_pos
3.45
Jacqueline
Curry
F
3047 Jeff Place
Marathon
TX
79,842
30.1886
-103.2214
498
Lexicographer
1990-11-23
bb5db1d8783c21b035e74444bd829db6
1,370,957,079
30.855892
-103.138728
0
1,269,564
2020-06-11 13:25:10
3,589,255,887,819,806
fraud_Auer-West
shopping_net
2.33
David
Miller
M
622 Bradley Knoll Apt. 758
Hancock
MD
21,750
39.6991
-78.1762
3,766
Press photographer
1984-02-14
5284ec80b50ac34943c9855aa2dcaa9a
1,370,957,110
38.764105
-78.626976
0
1,269,565
2020-06-11 13:25:54
375,248,307,838,179
fraud_Cormier, Stracke and Thiel
entertainment
94.99
Joshua
Mendoza
M
4215 Miranda Field Suite 326
Tallmansville
WV
26,237
38.8564
-80.158
571
Accounting technician
1967-09-16
c7b8d04f64de5787ca19dc57391e3886
1,370,957,154
38.828989
-80.397119
0
1,269,566
2020-06-11 13:26:13
3,598,304,579,370,089
fraud_Turcotte-Halvorson
misc_pos
7.38
Vincent
Flowers
M
0189 Emily Prairie
Wichita
KS
67,232
37.6395
-97.1714
409,656
Heritage manager
1985-12-27
a0e5c7127d12b82e728fb978eea27b86
1,370,957,173
37.811077
-97.155822
0
1,269,567
2020-06-11 13:26:27
4,961,003,488,432,306
fraud_Wilkinson Ltd
entertainment
22.41
Stacy
Walsh
F
324 Donna Ridge Suite 651
Cressona
PA
17,929
40.6284
-76.195
1,606
Ecologist
1966-05-10
f26d4ee109edfe38f0d42cb98da96fc5
1,370,957,187
39.942997
-75.280716
0
1,269,568
2020-06-11 13:26:44
345,933,964,507,467
fraud_Champlin and Sons
home
12.73
Carol
Dillon
F
27479 Reeves Dale
Whaleyville
MD
21,872
38.4121
-75.2811
718
Regulatory affairs officer
1985-03-19
c2c429ce744c1d607d8a4c85e35ab3f8
1,370,957,204
38.236409
-75.340383
0
1,269,569
2020-06-11 13:27:39
2,242,542,703,101,233
fraud_Streich Ltd
home
3.71
Samuel
Jenkins
M
43235 Mckenzie Views Apt. 837
Westport
KY
40,077
38.4921
-85.4524
564
Pensions consultant
1996-04-10
5892a0765ec0a0f6f1391563ef0892ca
1,370,957,259
37.821662
-85.893496
0
1,269,570
2020-06-11 13:30:39
3,558,652,751,678,952
fraud_Wilkinson PLC
kids_pets
98.41
Teresa
Blankenship
F
6638 Lucero Mill Suite 952
Karnack
TX
75,661
32.6205
-94.2
2,807
Chiropodist
1931-01-26
c868566aa19892876dfb3d9d45293b48
1,370,957,439
32.717792
-93.276587
0
1,269,571
2020-06-11 13:31:58
30,373,802,285,317
fraud_Bahringer, Bergnaum and Quitzon
home
116.74
Nicholas
Osborne
M
7538 Carrie Meadow Suite 574
Claremont
CA
91,711
34.1092
-117.7183
35,705
Wellsite geologist
1956-05-15
14614cdf917fde31997e7bc927199559
1,370,957,518
34.015764
-118.13017
0
1,269,572
2020-06-11 13:32:04
4,379,260,813,815,979,500
fraud_Beier LLC
entertainment
23.34
Thomas
Jenkins
M
93914 Gregory Via
Oakland
CA
94,619
37.7878
-122.1884
381,459
Barista
1974-01-03
0c9a3974344cd63540cc66e6bdae5241
1,370,957,524
36.859472
-122.43615
0
1,269,573
2020-06-11 13:32:58
30,033,162,392,091
fraud_Runte-Mohr
food_dining
52.24
Kevin
Summers
M
7302 Samantha Mission
Carroll
NE
68,723
42.277
-97.1926
566
Metallurgist
1975-01-26
178e0129ba32c49721e14d2789080747
1,370,957,578
41.284864
-97.801392
0
1,269,574
2020-06-11 13:33:17
30,487,648,872,433
fraud_Roberts, Daniel and Macejkovic
kids_pets
31.8
Stephanie
Crane
F
144 Martinez Curve
Central
IN
47,110
38.097
-86.1723
350
Counsellor
1955-01-05
42a754478fff5ca4f00b3399f0188373
1,370,957,597
38.070605
-85.800743
0
1,269,575
2020-06-11 13:35:01
3,583,635,130,604,947
fraud_Douglas, Schneider and Turner
shopping_pos
7.5
Crystal
Gamble
F
899 Michele View Suite 960
Philadelphia
PA
19,149
40.0369
-75.0664
1,526,206
Structural engineer
1985-01-01
b609b745e8bdb68c8fd99a492e7ffa72
1,370,957,701
39.453913
-75.094469
0
1,269,576
2020-06-11 13:35:27
4,904,681,492,230,012
fraud_Runolfsdottir, Mueller and Hand
entertainment
63.86
Lisa
Lowe
F
574 David Locks Suite 207
Cottekill
NY
12,419
41.8467
-74.1038
722
Comptroller
1990-10-19
89dd54a300f7ea4d72a9e22fe623eaaf
1,370,957,727
40.963222
-74.965318
0
1,269,577
2020-06-11 13:35:33
4,586,810,168,620,942
fraud_Thompson-Gleason
health_fitness
16.85
Michelle
Gregory
F
6983 Carrillo Isle
Edisto Island
SC
29,438
32.5486
-80.307
2,408
Sales professional, IT
1997-07-05
dd6427ca87f65299045dbcf108e21c49
1,370,957,733
32.869308
-80.338252
0
1,269,578
2020-06-11 13:35:41
30,428,204,673,351
fraud_Ullrich Ltd
kids_pets
49.88
Greg
Villarreal
M
2851 Foster Shoals
Schaefferstown
PA
17,088
40.3087
-76.2963
823
Gaffer
1982-07-02
e6bdbd2a06c525210d9421341e262575
1,370,957,741
40.592145
-76.733076
0
1,269,579
2020-06-11 13:35:44
6,593,250,708,747,804
fraud_Thiel-Thiel
entertainment
32.72
Melissa
Meza
F
244 Abbott Parkway
Loxahatchee
FL
33,470
26.7383
-80.276
26,551
Paramedic
1977-01-04
e89a7844bc90028f3236f2fa45111fc7
1,370,957,744
27.693966
-81.03043
0
1,269,580
2020-06-11 13:36:09
581,686,439,828
fraud_Terry Ltd
home
113.75
Larry
House
M
911 Sabrina Trafficway
Cochranton
PA
16,314
41.5205
-80.0573
5,507
Retail merchandiser
1973-07-28
1251d063ad87e8519d17483f16dbe261
1,370,957,769
41.343458
-79.408319
0
1,269,581
2020-06-11 13:36:23
6,011,104,316,292,105
fraud_Emmerich-Rau
personal_care
3.36
Valerie
Davis
F
3861 Anderson Ramp Apt. 536
Drakes Branch
VA
23,937
36.9688
-78.5615
1,970
Energy engineer
1985-09-02
d52a36d32090af36e0cc105de8df8724
1,370,957,783
36.110078
-79.374524
0
1,269,582
2020-06-11 13:37:01
676,173,792,455
fraud_Ratke and Sons
health_fitness
22.47
Brittany
Cox
F
07177 William Dale Apt. 547
Santa Monica
CA
90,403
34.0287
-118.4924
92,043
Civil engineer, contracting
1961-04-25
a1ae743e2351bb27c7979d2e6fa109f0
1,370,957,821
34.140556
-119.210089
0
1,269,583
2020-06-11 13:38:42
4,220,345,354,880
fraud_Gaylord-Powlowski
home
27.01
Patrick
Torres
M
27386 Snyder Station
Oxford
MI
48,371
42.8223
-83.2829
24,840
Agricultural consultant
1960-01-20
a17e43702cf7254aece057a0f619b0c2
1,370,957,922
42.160286
-84.179148
0
1,269,584
2020-06-11 13:38:58
213,174,467,670,432
fraud_Streich Ltd
home
44.79
James
Bishop
M
7055 Fernandez Estates Apt. 676
Cecilton
MD
21,913
39.4015
-75.8654
663
Podiatrist
1969-01-14
a8f4f5286583c15314e4aea19be73585
1,370,957,938
39.483043
-76.090285
0
1,269,585
2020-06-11 13:39:34
4,040,099,974,063,068,700
fraud_Sporer-Keebler
personal_care
74.36
Jeffrey
Lewis
M
24255 Bryan Square
Palermo
ND
58,769
48.3396
-102.24
229
Administrator
1983-03-20
e9fad1c8f9ae5c77259f8b1e9deb84ba
1,370,957,974
47.423941
-102.048161
0
1,269,586
2020-06-11 13:40:13
4,173,950,183,554,608
fraud_Crona and Sons
kids_pets
52.18
Stephen
Marshall
M
47144 Roberts Keys
Monmouth Beach
NJ
7,750
40.333
-73.9809
3,279
Health promotion specialist
1978-10-05
5dd49dfbb559e9e5070ff2bef77787a3
1,370,958,013
40.752346
-74.772364
0
1,269,587
2020-06-11 13:40:38
213,195,754,007,681
fraud_Schmidt-Larkin
home
34.4
Zachary
Allen
M
69252 Oconnor Alley Apt. 153
Ollie
IA
52,576
41.2001
-92.1354
568
Commercial horticulturist
1969-07-24
64f7b822c3b655811158d9321d0c1e37
1,370,958,038
42.108249
-91.501058
0
1,269,588
2020-06-11 13:41:29
4,897,067,971,111,210,000
fraud_Kirlin and Sons
personal_care
98.2
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
276a8cfacce892b6a1be3e53b08896fa
1,370,958,089
28.575665
-82.474482
0
1,269,589
2020-06-11 13:41:30
3,551,217,896,304,745
fraud_Daugherty-Thompson
food_dining
101.63
Sara
Harris
F
597 Jenny Ford Apt. 543
Tupper Lake
NY
12,986
44.232
-74.4905
6,120
Chartered loss adjuster
1976-10-09
04ccefaf5b71aaf1a300dc02e3f14daa
1,370,958,090
43.994361
-75.255496
0
1,269,590
2020-06-11 13:42:14
3,523,898,249,167,098
fraud_Pollich LLC
home
22.82
Joshua
Carpenter
M
04975 Allison Shoal
Bronx
NY
10,463
40.8798
-73.9067
1,382,480
Therapist, drama
1990-11-09
95a97caa1aa3c67f575f177415b10eb0
1,370,958,134
40.468137
-74.890253
0
1,269,591
2020-06-11 13:42:25
4,128,027,264,554,082
fraud_Haley, Batz and Auer
health_fitness
86.43
Kyle
Park
M
7507 Larry Passage Suite 859
Mount Perry
OH
43,760
39.8788
-82.188
1,831
Barrister's clerk
1953-10-18
bcfbffe2bcc7899f3d2fc0fe13f20d80
1,370,958,145
39.082852
-81.76229
0
1,269,592
2020-06-11 13:42:36
36,913,587,729,122
fraud_Turner and Sons
shopping_pos
16.24
Ana
Mccormick
F
4503 Patricia Route
Meridian
ID
83,646
43.6498
-116.4306
84,106
Intelligence analyst
1971-02-11
590cde480a55206b6aeae7ba9b939bc5
1,370,958,156
43.371638
-116.439249
0
1,269,593
2020-06-11 13:42:39
4,996,263,498,048,679
fraud_Gleason-Macejkovic
shopping_net
5.5
Kendra
King
F
154 Hernandez Keys
Smith River
CA
95,567
41.9404
-124.1587
1,930
Web designer
1983-06-13
dae261a99d6496bbeb51b5553c052966
1,370,958,159
41.885425
-123.207181
0
1,269,594
2020-06-11 13:42:47
5,540,636,818,935,089
fraud_Flatley-Durgan
misc_net
4.8
Kenneth
Foster
M
329 Michael Extension
Lawrence
MA
1,843
42.6911
-71.1605
76,383
Geoscientist
1985-04-04
d842f78b50cffdd007a74a305c4807ce
1,370,958,167
43.671234
-70.967513
0
1,269,595
2020-06-11 13:43:13
3,540,210,836,308,425
fraud_White and Sons
home
78.43
Steven
Yoder
M
94975 David Mews Apt. 316
Summerfield
TX
79,085
34.7437
-102.5064
53
Fisheries officer
1992-06-19
a221863119e0e684b920e3e28c51a56b
1,370,958,193
35.61623
-102.627566
0
1,269,596
2020-06-11 13:43:13
180,058,696,935,600
fraud_Towne LLC
misc_pos
204.99
Richard
Barnes
M
1339 Johnson Landing Suite 007
De Lancey
NY
13,752
42.189
-74.9229
782
Chartered accountant
2000-08-28
f1406ddc649707f137ceaeaa0db9c7bf
1,370,958,193
42.836075
-75.633385
0
1,269,597
2020-06-11 13:43:39
4,809,701,904,914
fraud_Zboncak Ltd
food_dining
73.4
Sabrina
Nolan
F
312 Eric Expressway Apt. 014
Phenix City
AL
36,869
32.4204
-85.0796
59,744
Chemical engineer
1984-02-07
b74fd5beb256b58d751a4cc66f76201e
1,370,958,219
33.147968
-85.775658
0
1,269,598
2020-06-11 13:43:40
4,412,720,572,684,931
fraud_Hahn, Bahringer and McLaughlin
personal_care
52.42
Richard
Marshall
M
295 Page Creek Suite 181
Greenbush
VA
23,357
37.7681
-75.6664
776
Psychiatrist
1949-11-17
ad4f7525e8b4c3a9e7b9351ff94cdae5
1,370,958,220
38.751722
-76.354786
0
1,269,599
2020-06-11 13:44:24
3,587,044,315,915,002
fraud_Zboncak Ltd
food_dining
64.32
Christian
Roman
M
495 Fisher Throughway
Grand Junction
TN
38,039
35.0659
-89.1534
1,804
Clothing/textile technologist
1974-10-15
66fd60069d5b34db0869ee4cba1db7e7
1,370,958,264
35.168493
-89.581516
0