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
1,270,200
2020-06-11 19:29:51
2,242,542,703,101,233
fraud_Kris-Padberg
shopping_pos
110.18
Samuel
Jenkins
M
43235 Mckenzie Views Apt. 837
Westport
KY
40,077
38.4921
-85.4524
564
Pensions consultant
1996-04-10
00787c3bcb678ee6db532934e65b17a7
1,370,978,991
37.936827
-86.322387
0
1,270,201
2020-06-11 19:30:00
30,561,214,688,470
fraud_Feil, Hilpert and Koss
food_dining
1.19
Gina
Morrison
F
41851 Victor Drives Suite 219
Allentown
PA
18,103
40.5891
-75.4645
166,081
Scientist, research (maths)
1998-10-01
357252391a06b637c6da9f38644743fa
1,370,979,000
39.839049
-75.029182
0
1,270,202
2020-06-11 19:30:44
370,612,217,861,404
fraud_Prosacco, Kreiger and Kovacek
home
3.15
Amanda
Fitzgerald
F
298 Kayla Lights
Bristol
PA
19,007
40.1159
-74.8536
21,125
Administrator, charities/voluntary organisations
1985-05-25
977f12c680dc437344926c7ddfcb47ea
1,370,979,044
41.023691
-74.34514
0
1,270,203
2020-06-11 19:31:49
4,917,187,576,956,394
fraud_Hauck, Dietrich and Funk
kids_pets
147.02
Joel
Rivera
M
121 Solis Summit Apt. 934
Tryon
OK
74,875
35.8759
-96.9623
1,165
Psychotherapist, child
1944-11-11
d84e5264a26566847832084fd8a0a02b
1,370,979,109
35.163218
-97.48131
0
1,270,204
2020-06-11 19:32:49
4,587,657,402,165,341,700
fraud_Hermiston, Russel and Price
food_dining
4.1
Amber
Lewis
F
6296 John Keys Suite 858
Pembroke Township
IL
60,958
41.0646
-87.5917
2,135
Psychotherapist, child
2004-05-08
69f94ab13af47c9afb6f45cf44679a2b
1,370,979,169
40.508431
-87.909659
0
1,270,205
2020-06-11 19:33:01
4,481,131,401,752
fraud_Gutmann, McLaughlin and Wiza
home
20.03
Frank
Foster
M
37910 Ward Lights
Shrewsbury
MA
1,545
42.2848
-71.7205
35,299
English as a second language teacher
1975-04-30
73c4e6ec9e30e929cff7b2a4e2533079
1,370,979,181
42.298836
-70.901964
0
1,270,206
2020-06-11 19:33:26
6,595,970,453,799,027
fraud_Pouros, Walker and Spencer
kids_pets
93.9
Gina
Gomez
F
72030 Shelton Crossing Apt. 742
Stirling
NJ
7,980
40.6774
-74.4968
2,307
Science writer
1969-09-11
75c101b5149662b4e9ca615d1d15f095
1,370,979,206
40.205511
-75.085311
0
1,270,207
2020-06-11 19:33:44
4,181,833,256,558,614,000
fraud_Turcotte-Halvorson
misc_pos
1.86
Jessica
Potter
F
7600 Stephen Course Suite 031
Red River
NM
87,558
36.6659
-105.4694
606
Surveyor, land/geomatics
1988-09-06
3daacfb3dfcb835dede2366fa8833028
1,370,979,224
36.813398
-106.452481
0
1,270,208
2020-06-11 19:34:26
213,161,293,389,774
fraud_Hoppe-Parisian
kids_pets
70.19
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
757888df2dbff5075e41427e99983fe7
1,370,979,266
42.454429
-77.7681
0
1,270,209
2020-06-11 19:35:02
3,521,417,320,836,166
fraud_McDermott, Osinski and Morar
home
61.65
Angela
Hodges
F
08236 Kim Hill
Indianapolis
IN
46,254
39.849
-86.272
910,148
Firefighter
1975-11-30
b4ad605a8ce4c1787c7a0197ff9d4fed
1,370,979,302
40.185199
-85.483073
0
1,270,210
2020-06-11 19:35:48
3,525,590,521,269,779
fraud_Jakubowski Inc
home
202.95
Scott
Fuller
M
861 Karen Common
Haw River
NC
27,258
36.0424
-79.3242
6,006
Paramedic
1984-07-20
605ec32ac046baffe5fe9ce3a1c6027a
1,370,979,348
35.984647
-79.063966
0
1,270,211
2020-06-11 19:35:48
6,011,329,966,782,895
fraud_Jast Ltd
shopping_net
55.46
Lauren
Butler
F
030 Seth Divide Suite 355
Tulsa
OK
74,131
36.0557
-96.0602
413,574
Teacher, special educational needs
1971-09-01
96e593c5883f6ded7640f2488aa743a6
1,370,979,348
36.404202
-96.786451
0
1,270,212
2020-06-11 19:35:57
3,586,008,444,788,268
fraud_Lakin, Ferry and Beatty
food_dining
69.01
Crystal
Fuller
F
000 Jennifer Mills
Issaquah
WA
98,027
47.4974
-122.0107
50,489
Osteopath
1984-02-29
66392ec98726eb2107d5c0e7ba131fe9
1,370,979,357
47.497145
-121.924858
0
1,270,213
2020-06-11 19:36:29
5,127,412,150,261,034
fraud_Abshire PLC
entertainment
6.63
David
Campbell
M
2989 Murray Inlet
Washington
DC
20,017
38.9367
-76.994
601,723
Psychotherapist, child
1991-02-04
e67afb4dd116045326764bef1ce46032
1,370,979,389
38.26586
-76.772258
0
1,270,214
2020-06-11 19:36:49
6,506,116,513,503,136
fraud_Homenick LLC
personal_care
67.97
Kimberly
Rice
F
63991 Destiny Rue Apt. 651
Tyler
TX
75,703
32.2768
-95.3031
144,160
Sports development officer
1984-05-04
76091026112ee4af0f27a53e5e3f6dc3
1,370,979,409
32.656783
-95.493021
0
1,270,215
2020-06-11 19:36:56
345,933,964,507,467
fraud_Botsford and Sons
home
150.71
Carol
Dillon
F
27479 Reeves Dale
Whaleyville
MD
21,872
38.4121
-75.2811
718
Regulatory affairs officer
1985-03-19
b700277e0d9375bb81a6e10a28ffd9cb
1,370,979,416
37.958292
-75.840867
0
1,270,216
2020-06-11 19:38:35
4,451,438,912,406,400
fraud_Jacobi and Sons
shopping_pos
151.44
Cheryl
Morgan
F
7535 Amanda Manors Suite 293
Norman
AR
71,960
34.4596
-93.6743
1,383
Manufacturing engineer
1999-09-11
e85fba91ad59156c555d6d3cac62313a
1,370,979,515
33.659591
-94.339569
0
1,270,217
2020-06-11 19:38:54
6,011,693,194,885,790
fraud_Padberg-Sauer
home
69.58
Victoria
Fleming
F
2807 Parker Station Suite 080
Stanchfield
MN
55,080
45.6675
-93.2433
2,607
Lecturer, further education
1995-12-04
9912b624899148b463504efea284be30
1,370,979,534
46.155687
-93.079344
0
1,270,218
2020-06-11 19:39:18
213,155,997,615,567
fraud_Romaguera and Sons
travel
511.78
James
Yoder
M
83359 Lopez Point
Clune
PA
15,727
40.5503
-79.3237
168
Race relations officer
1978-10-04
2c95ed7e16b21f62caf6229badeebc94
1,370,979,558
40.126593
-79.621128
0
1,270,219
2020-06-11 19:39:29
30,290,551,782,700
fraud_Haley, Batz and Auer
health_fitness
219.02
John
Clarke
M
27909 Peter Motorway
Cadiz
KY
42,211
36.802
-87.8286
13,422
Commissioning editor
1961-09-03
ca6387f3c4df86c4721b24bb1fe43680
1,370,979,569
36.583782
-87.434732
0
1,270,220
2020-06-11 19:39:42
6,550,399,784,335,736
fraud_Gislason Group
misc_pos
311.69
Harry
Mckee
M
95351 Sullivan Viaduct Apt. 239
Port Charlotte
FL
33,981
26.9379
-82.2388
79,008
Quantity surveyor
1984-08-31
243818d450c463fd979eb6a2f107de9c
1,370,979,582
27.824772
-81.580994
0
1,270,221
2020-06-11 19:40:04
213,198,837,352,314
fraud_Gottlieb-Hansen
personal_care
81.46
John
Vega
M
4483 Sharp Ferry Apt. 468
Garfield
KS
67,529
38.0649
-99.2374
365
Equality and diversity officer
1991-02-03
0f9fa3eb6012e28cd364e5374fec4e03
1,370,979,604
37.699936
-99.318852
0
1,270,222
2020-06-11 19:40:26
501,828,204,849
fraud_Brown, Homenick and Lesch
health_fitness
142.18
Sandra
Davies
F
31954 Eugene Lane Suite 572
Dexter
KS
67,038
37.1641
-96.6917
602
Buyer, industrial
1958-10-26
7fc0574dab0bb169f1172931e0828b67
1,370,979,626
37.873314
-95.824725
0
1,270,223
2020-06-11 19:40:45
6,011,438,889,172,900
fraud_Lemke-Gutmann
shopping_net
481.3
Allison
Allen
F
40624 Rebecca Spurs
De Witt
AR
72,042
34.2853
-91.3336
5,161
Electrical engineer
1993-04-08
991478d6ea37238224264ef73b66bbdf
1,370,979,645
33.702733
-90.402154
0
1,270,224
2020-06-11 19:41:18
6,011,893,664,860,915
fraud_Dare-Gibson
health_fitness
65.77
Erin
Chavez
F
3379 Williams Common
Littleton
CO
80,120
39.5994
-105.0044
320,420
Water engineer
1975-07-31
4c5dea9be1f29eda2e9b896f334e2dad
1,370,979,678
39.028362
-104.958006
0
1,270,225
2020-06-11 19:41:21
4,384,910,379,661,778
fraud_Bartoletti and Sons
personal_care
82.06
Michelle
Russell
F
55505 Christy Via
Hawley
MN
56,549
46.9777
-96.4092
4,508
Naval architect
1949-04-24
b168bfdd2fe5def66cbe68ecec5e80e7
1,370,979,681
46.57804
-96.673678
0
1,270,226
2020-06-11 19:41:21
4,653,879,239,169,997
fraud_Kessler Group
travel
6.85
Monica
Tucker
F
302 Christina Islands
Smiths Grove
KY
42,171
37.0581
-86.1938
6,841
Therapist, sports
1999-06-06
bcdb2f63e14a8a3a7146d842e83dfc78
1,370,979,681
36.69054
-86.307498
0
1,270,227
2020-06-11 19:41:23
30,487,648,872,433
fraud_Greenholt Ltd
health_fitness
19.74
Stephanie
Crane
F
144 Martinez Curve
Central
IN
47,110
38.097
-86.1723
350
Counsellor
1955-01-05
07cabccd7dc2b33533e31ed05812c757
1,370,979,683
38.439238
-85.311269
0
1,270,228
2020-06-11 19:41:25
30,273,037,698,427
fraud_Kessler Inc
travel
7.53
Andrew
Patterson
M
06959 Stephen Branch Suite 246
Thida
AR
72,165
35.5762
-91.4539
111
Careers information officer
2000-06-13
124b82fb02f0b785f7bf0dfd8ab89f29
1,370,979,685
35.527152
-91.855775
0
1,270,229
2020-06-11 19:41:49
3,551,217,896,304,745
fraud_Bechtelar-Rippin
food_dining
58.19
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
22d58041f81d36e3f782184413f3f7f7
1,370,979,709
44.761945
-75.471811
0
1,270,230
2020-06-11 19:41:50
4,798,937,978,667,560,000
fraud_Wiza, Schaden and Stark
misc_pos
64.74
Robert
Williams
M
09419 Lewis Rapids
Bay City
MI
48,706
43.6088
-83.953
67,858
Water quality scientist
1995-03-13
745a3fec9650ff991f53d2f0cb814ca1
1,370,979,710
42.788829
-84.548759
0
1,270,231
2020-06-11 19:42:23
4,311,368,326,621,416,000
fraud_Marvin-Lind
personal_care
12.41
Phillip
Delacruz
M
26678 Lisa Locks Apt. 904
Iliff
CO
80,736
40.7692
-103.0968
648
Community arts worker
1969-09-21
95c6009250ff2b363dd920ee1e306709
1,370,979,743
40.86475
-103.959894
0
1,270,232
2020-06-11 19:44:05
4,265,776,278,887,457
fraud_Shields-Wunsch
health_fitness
27.68
Christine
Best
F
68248 Deanna Land
Enola
AR
72,047
35.2087
-92.2123
969
Physicist, medical
1954-01-05
5ca5f447d9911fa50fe2aeb950a971a7
1,370,979,845
35.253544
-91.588399
0
1,270,233
2020-06-11 19:45:15
6,011,104,316,292,105
fraud_Turner, Ruecker and Parisian
misc_pos
9.85
Valerie
Davis
F
3861 Anderson Ramp Apt. 536
Drakes Branch
VA
23,937
36.9688
-78.5615
1,970
Energy engineer
1985-09-02
4e1fb3bf320c6c4069edc20116dce27d
1,370,979,915
36.696312
-77.747914
0
1,270,234
2020-06-11 19:47:37
639,030,014,711
fraud_Eichmann-Kilback
home
84.29
Stephen
Lopez
M
696 Matthew Ford Suite 157
Olmsted
IL
62,970
37.1935
-89.0933
639
Mechanical engineer
1982-08-01
d2bf976d95c8dda54e2d270c88392e56
1,370,980,057
37.046295
-89.674102
0
1,270,235
2020-06-11 19:48:08
38,014,427,445,058
fraud_Zulauf LLC
personal_care
24.06
Sonya
Jensen
F
4470 Jillian Courts
Adams
WI
53,910
43.8967
-89.8219
3,508
Sport and exercise psychologist
1946-08-11
f4a9ba2c68b2ea6ff17ab0cafbd1b618
1,370,980,088
42.900652
-90.382239
0
1,270,236
2020-06-11 19:48:28
501,831,082,224
fraud_Schmeler-Howe
personal_care
6.84
Corey
Jones
M
709 George Underpass Apt. 080
West Decatur
PA
16,878
40.9493
-78.3129
1,762
Armed forces logistics/support/administrative officer
1962-05-04
5d28faf38bb95b066d1b0c52185550b7
1,370,980,108
41.004259
-77.636556
0
1,270,237
2020-06-11 19:48:43
213,173,753,804,333
fraud_Runte, Green and Emard
health_fitness
8.75
Joseph
Wagner
M
822 Austin Spur
North Judson
IN
46,366
41.2244
-86.6966
5,791
Doctor, general practice
1959-10-07
a6f1a47d269f46c7b55fa334827557d9
1,370,980,123
41.339984
-86.388366
0
1,270,238
2020-06-11 19:49:07
4,958,589,671,582,727,000
fraud_Skiles LLC
home
11.36
Aaron
Pena
M
793 Hooper Tunnel Suite 154
Burke
VA
22,015
38.7894
-77.2818
43,102
Health visitor
1950-11-27
1b476b13eda40e252740d33389402910
1,370,980,147
38.831221
-76.423896
0
1,270,239
2020-06-11 19:49:54
3,524,574,586,339,330
fraud_Kutch, Steuber and Gerhold
food_dining
77.02
Ashley
Cabrera
F
94225 Smith Springs Apt. 617
Vero Beach
FL
32,960
27.633
-80.4031
105,638
Librarian, public
1986-05-07
222319f5a0a3a46e0e2bcdf71904fadb
1,370,980,194
27.877699
-79.852193
0
1,270,240
2020-06-11 19:50:04
4,155,021,259,183,870
fraud_Kovacek Ltd
travel
3.29
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
02f809ba73060efc27919f5ae6afc00d
1,370,980,204
35.326382
-98.243267
0
1,270,241
2020-06-11 19:50:46
6,011,399,591,920,186
fraud_Gaylord-Powlowski
home
4.53
Maria
Roy
F
58665 Nicholas Ford Suite 348
Sheffield
MA
1,257
42.1001
-73.3611
2,121
Radio producer
1973-10-14
bdc0a87bcbccac6dbfe27ded8e4e2659
1,370,980,246
43.041237
-74.13836
0
1,270,242
2020-06-11 19:51:44
4,939,976,756,738,216
fraud_Crooks and Sons
personal_care
16.06
Michelle
Johnston
F
3531 Hamilton Highway
Roma
TX
78,584
26.4215
-99.0025
18,128
IT trainer
1990-11-07
48ddf440c5ce593ac4a0b68e05e6c551
1,370,980,304
26.427008
-99.802222
0
1,270,243
2020-06-11 19:52:08
501,899,453,424
fraud_Hermiston, Pacocha and Smith
health_fitness
167.59
Jessica
Dominguez
F
06393 Nancy Parkways Suite 855
Gadsden
AL
35,903
33.9845
-85.9077
67,082
Ceramics designer
1970-01-08
24544ee25b6f5e33ed8a77962e6f7697
1,370,980,328
33.191083
-85.522297
0
1,270,244
2020-06-11 19:52:41
38,199,021,865,320
fraud_Cummerata-Hilpert
entertainment
75.12
Jesse
Roberts
M
8415 Vaughn Squares Apt. 788
Acworth
NH
3,601
43.196
-72.3001
477
Naval architect
1988-04-15
34efe538d98864c0bc05e5afbccf0045
1,370,980,361
42.534982
-73.213579
0
1,270,245
2020-06-11 19:52:55
3,550,554,389,581,384
fraud_Gulgowski LLC
home
91.23
Ryan
Foster
M
03921 Cole Mission Suite 882
Hampton
FL
32,044
29.8575
-82.1483
2,060
Oncologist
1983-11-10
7949d82da5e519d0e420902cfb82a2a7
1,370,980,375
28.979218
-81.195654
0
1,270,246
2020-06-11 19:53:02
4,428,780,983,793,657,300
fraud_Auer LLC
personal_care
10.84
Richard
Waters
M
7683 Natasha Way Apt. 945
Waukesha
WI
53,186
42.9993
-88.2196
95,015
Therapist, occupational
1946-01-02
75fc88b4022f71f7121798eff4d27f77
1,370,980,382
42.735209
-88.420403
0
1,270,247
2020-06-11 19:53:19
2,242,542,703,101,233
fraud_Yost, Block and Koepp
misc_pos
293.16
Samuel
Jenkins
M
43235 Mckenzie Views Apt. 837
Westport
KY
40,077
38.4921
-85.4524
564
Pensions consultant
1996-04-10
0c6ae73d4112b6c53e5bcb154a388f74
1,370,980,399
38.888073
-84.494511
0
1,270,248
2020-06-11 19:53:20
38,199,021,865,320
fraud_Lowe, Dietrich and Erdman
kids_pets
46.83
Jesse
Roberts
M
8415 Vaughn Squares Apt. 788
Acworth
NH
3,601
43.196
-72.3001
477
Naval architect
1988-04-15
06b5e8ebff4801c778e45eff93d24c95
1,370,980,400
43.307604
-73.027935
0
1,270,249
2020-06-11 19:53:38
345,933,964,507,467
fraud_Frami Group
entertainment
34.32
Carol
Dillon
F
27479 Reeves Dale
Whaleyville
MD
21,872
38.4121
-75.2811
718
Regulatory affairs officer
1985-03-19
629ddba429cfaa262ed6d6b727a5ed5e
1,370,980,418
37.594049
-76.168618
0
1,270,250
2020-06-11 19:53:52
630,451,534,402
fraud_Heaney-Marquardt
entertainment
124.45
Rachel
Daniels
F
561 Little Plain Apt. 738
Wetmore
MI
49,895
46.3535
-86.6345
765
Immunologist
1972-06-12
8676aadf55fd0bc3586a5fba9b91cbe8
1,370,980,432
47.2959
-86.39905
0
1,270,251
2020-06-11 19:53:54
30,364,087,349,027
fraud_Frami Group
entertainment
13.92
Samuel
Sandoval
M
0005 Morrison Land
Mounds
OK
74,047
35.8896
-96.0887
7,163
Fitness centre manager
1982-02-05
937e8c8b8c267043493713edea4092df
1,370,980,434
35.026618
-96.877009
0
1,270,252
2020-06-11 19:55:19
4,824,023,901,222,438
fraud_Brown Inc
kids_pets
18.18
Christina
Nelson
F
1233 Sutton Road Suite 701
Bynum
TX
76,631
31.9907
-96.9837
522
Commercial/residential surveyor
1946-03-21
a784768500b242c8f73e23cbfb1ab6a7
1,370,980,519
32.375747
-96.334628
0
1,270,253
2020-06-11 19:55:48
639,023,984,367
fraud_Johns-Hoeger
entertainment
20.43
Destiny
Lowe
F
79472 Stevens Trace Apt. 120
Hannawa Falls
NY
13,647
44.6087
-74.9732
69
Chief Executive Officer
1991-06-05
b49313d392275bd5809ec57faede076e
1,370,980,548
45.305299
-74.409833
0
1,270,254
2020-06-11 19:55:56
213,178,850,083,780
fraud_Hoppe-Parisian
kids_pets
48.38
Shawn
King
M
31493 Garcia Summit
Athena
OR
97,813
45.8289
-118.4971
1,302
Dealer
1976-10-18
2d23d5dff1baae96342d3ad1e292fba6
1,370,980,556
45.34915
-119.008688
0
1,270,255
2020-06-11 19:56:14
676,102,124,465
fraud_Klein Group
entertainment
176.51
Natasha
Mclaughlin
F
8699 Lindsay Ford Apt. 486
Napa
CA
94,558
38.4549
-122.2564
94,014
Airline pilot
1985-08-21
0b9712112ec1711bc041decd9a22abc2
1,370,980,574
38.857172
-123.085531
0
1,270,256
2020-06-11 19:56:19
30,118,423,745,458
fraud_Cronin, Kshlerin and Weber
health_fitness
53.39
Jared
Velazquez
M
01479 Murray Circle
Matawan
NJ
7,747
40.4109
-74.238
30,770
Drilling engineer
1993-04-29
25da4be14ba629dbaed482e292265f9a
1,370,980,579
40.311111
-74.060138
0
1,270,257
2020-06-11 19:56:24
676,372,984,911
fraud_Little Ltd
kids_pets
56.62
Vicki
Mendoza
F
3645 Atkins Island Apt. 238
Esbon
KS
66,941
39.7562
-98.4462
242
Tourism officer
1987-07-18
a8fc5dfb6f36f5ca4ac22d04fa88b382
1,370,980,584
39.232296
-97.803577
0
1,270,258
2020-06-11 19:56:28
4,393,520,897,625
fraud_Denesik, Powlowski and Pouros
home
70.58
Charles
Rodriguez
M
240 Tracy Forges
Easton
KS
66,020
39.3391
-95.0999
1,442
Air broker
1982-05-20
26f4fb49c07cf8647782306e1b3afa6e
1,370,980,588
40.014579
-94.766485
0
1,270,259
2020-06-11 19:57:21
3,518,669,219,150,142
fraud_Wintheiser, Dietrich and Schimmel
misc_pos
7.65
Dorothy
Thomas
F
537 Rice Square Suite 040
Milford
OH
45,150
39.1657
-84.233
31,394
Hospital doctor
1996-11-12
37f73f2ddfffc77c3dd88be1ca21472f
1,370,980,641
39.510081
-84.54823
0
1,270,260
2020-06-11 19:57:46
4,810,839,835,482,794,000
fraud_Larkin, Stracke and Greenfelder
entertainment
33.18
Carolyn
Perez
F
433 Blake Roads Suite 967
Wheaton
MO
64,874
36.7651
-94.0492
760
Production manager
1985-08-31
479d3b802959b3a9ade84590ef65d925
1,370,980,666
37.191431
-94.585744
0
1,270,261
2020-06-11 19:58:20
4,247,921,790,666
fraud_Bode-Rempel
kids_pets
41.58
Judith
Moss
F
46297 Benjamin Plains Suite 703
Washington Court House
OH
43,160
39.537
-83.455
22,305
Television floor manager
1939-03-09
fef3f0b6ebc2723ee059ab3d15c3a067
1,370,980,700
39.078803
-84.286022
0
1,270,262
2020-06-11 19:58:26
2,222,001,896,600,109
fraud_Roob, Conn and Tremblay
shopping_pos
8.19
Susan
Hernandez
F
2193 Osborne Run Apt. 789
Moro
IL
62,067
38.9318
-89.9618
2,401
Buyer, industrial
1972-01-03
cf13041d9f1234b3323b45195e70833e
1,370,980,706
39.516364
-89.005961
0
1,270,263
2020-06-11 19:58:41
4,149,635,823,017
fraud_Kilback LLC
food_dining
3.15
Samuel
Farrell
M
428 Michael Tunnel Apt. 377
Cleveland
AL
35,049
33.9778
-86.5598
3,996
Aid worker
1977-06-14
e1dd5eb1d00c1a9297b3dc0bb1839045
1,370,980,721
33.224686
-86.329225
0
1,270,264
2020-06-11 19:58:47
2,235,613,922,823,698
fraud_Kling-Ernser
entertainment
35.63
Melissa
Mcclure
F
2027 Snyder Track
Manville
WY
82,227
42.73
-104.7024
241
Educational psychologist
1980-12-16
978c9c0d614bf28d8cac7d4b0117ff43
1,370,980,727
42.77529
-104.426444
0
1,270,265
2020-06-11 19:58:57
503,874,407,318
fraud_Carroll PLC
health_fitness
7.64
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
5b995f24fcedb0b6843aaab8040577fd
1,370,980,737
29.811843
-97.620753
0
1,270,266
2020-06-11 19:59:15
340,953,839,692,349
fraud_Koss, McLaughlin and Mayer
food_dining
39.28
Tyler
Wright
M
615 Clarke Spring Apt. 172
Warren
MI
48,088
42.5164
-82.9832
134,056
Doctor, hospital
1980-05-18
b7947ae891c574a4792150821966f481
1,370,980,755
43.033977
-83.09566
0
1,270,267
2020-06-11 19:59:37
630,451,534,402
fraud_Jakubowski Inc
home
96.81
Rachel
Daniels
F
561 Little Plain Apt. 738
Wetmore
MI
49,895
46.3535
-86.6345
765
Immunologist
1972-06-12
3d1ca0e2affc42367841cbae979f6afe
1,370,980,777
47.306964
-87.152313
0
1,270,268
2020-06-11 20:00:28
4,492,491,748,959,010
fraud_Daugherty LLC
kids_pets
46.36
Jonathan
Byrd
M
5554 Mack Meadows
Premier
WV
24,878
37.3752
-81.6539
337
Advice worker
1986-10-17
c2d5af7185572746a6a80e6f6ef89ca0
1,370,980,828
36.64782
-82.641134
0
1,270,269
2020-06-11 20:00:56
4,998,109,455,173,950
fraud_Erdman-Durgan
health_fitness
51.68
Mary
Pruitt
F
2819 Luke Greens Suite 563
Kansas City
MO
64,114
38.9621
-94.5959
545,147
Counsellor
1987-11-18
9b6e6bdfa73f0eef13404fc85feb98d7
1,370,980,856
39.953677
-95.324481
0
1,270,270
2020-06-11 20:01:03
30,029,052,116,970
fraud_Kassulke PLC
shopping_net
5.27
Curtis
Young
M
4319 Watson Shoals Suite 658
Falconer
NY
14,733
42.1239
-79.1895
3,833
Metallurgist
1970-10-09
78403e74eff8eb43bee83ff1c9b397a4
1,370,980,863
42.214909
-79.897006
0
1,270,271
2020-06-11 20:01:33
6,011,693,194,885,790
fraud_Pacocha-O'Reilly
grocery_pos
109.02
Victoria
Fleming
F
2807 Parker Station Suite 080
Stanchfield
MN
55,080
45.6675
-93.2433
2,607
Lecturer, further education
1995-12-04
331517b587f7e170b9d4e4a25fb9bffb
1,370,980,893
44.679902
-92.842955
0
1,270,272
2020-06-11 20:02:18
4,457,732,997,086,323,700
fraud_Brown-Greenholt
entertainment
73.8
Stanley
Mayo
M
3433 Jones Branch
Fiddletown
CA
95,629
38.5234
-120.6763
832
Immigration officer
1987-05-19
92cf2d62e120eb44d600ccc95c063f95
1,370,980,938
38.9696
-121.176682
0
1,270,273
2020-06-11 20:04:55
3,586,008,444,788,268
fraud_Romaguera, Wehner and Tromp
kids_pets
74.03
Crystal
Fuller
F
000 Jennifer Mills
Issaquah
WA
98,027
47.4974
-122.0107
50,489
Osteopath
1984-02-29
72945dfd6eb14d92cb01a9c3863fc733
1,370,981,095
47.799307
-121.567412
0
1,270,274
2020-06-11 20:05:14
4,509,922,033,272,157
fraud_Macejkovic-Lesch
shopping_pos
29.16
Monica
West
F
22084 Smith Roads Suite 776
Hurley
SD
57,036
43.2893
-97.1904
811
Neurosurgeon
1972-03-28
1e00d5f2b3704324d732b336b201f435
1,370,981,114
43.906502
-97.381495
0
1,270,275
2020-06-11 20:05:29
3,573,386,445,588,324
fraud_Prosacco LLC
personal_care
1.62
Stephanie
Murphy
F
526 Stacy Walks
Barnard
SD
57,426
45.7205
-98.5534
63
Systems developer
1969-10-30
b329ecd5551994c2ab3f70cf6e044c89
1,370,981,129
46.433382
-99.322377
0
1,270,276
2020-06-11 20:05:46
2,256,234,701,263,057
fraud_Hintz, Bauch and Smith
health_fitness
14.94
Christopher
Grimes
M
39631 Dunn Radial
Grantham
NH
3,753
43.5103
-72.1334
2,971
Charity fundraiser
1948-04-11
7f5a9142eb1083541df96dd317419fbd
1,370,981,146
43.495651
-72.657103
0
1,270,277
2020-06-11 20:06:13
6,502,195,877,055,606
fraud_Bins-Tillman
entertainment
75.19
Nathan
Byrd
M
155 Gregory Mount Suite 791
Red Cliff
CO
81,649
39.4584
-106.3851
277
Human resources officer
1985-04-03
1eb16d4a98bea967dc638818f647f734
1,370,981,173
38.998802
-106.01814
0
1,270,278
2020-06-11 20:06:34
376,028,110,684,021
fraud_Schumm, McLaughlin and Carter
food_dining
62.29
Aaron
Murray
M
624 Hale Springs Apt. 572
Meadville
MO
64,659
39.7795
-93.3014
964
Tourist information centre manager
1974-12-23
870357ef00aae2ec2027e802ec5d8aec
1,370,981,194
40.313921
-94.271205
0
1,270,279
2020-06-11 20:07:06
4,195,740,185,974
fraud_Leffler-Goldner
personal_care
41.48
Benjamin
Robinson
M
0701 John Ranch
Portland
OR
97,210
45.5303
-122.7033
841,711
Engineer, building services
1963-04-04
2a5907d4c28cd24af2c16b7ede55806c
1,370,981,226
44.831429
-122.221338
0
1,270,280
2020-06-11 20:07:49
630,451,534,402
fraud_Dooley Inc
shopping_pos
4.2
Rachel
Daniels
F
561 Little Plain Apt. 738
Wetmore
MI
49,895
46.3535
-86.6345
765
Immunologist
1972-06-12
e2927c08135ab89850fefadfbb6c09a8
1,370,981,269
47.352778
-87.029019
0
1,270,281
2020-06-11 20:07:49
4,428,780,983,793,657,300
fraud_Runte, Green and Emard
health_fitness
63.68
Richard
Waters
M
7683 Natasha Way Apt. 945
Waukesha
WI
53,186
42.9993
-88.2196
95,015
Therapist, occupational
1946-01-02
87e0bff79161d5b7f1ab091b3d573b7a
1,370,981,269
43.589253
-87.918028
0
1,270,282
2020-06-11 20:07:52
2,713,913,904,780,408
fraud_Gerhold LLC
home
19.94
Jacqueline
Howard
F
4511 Choi Lock
Delhi
LA
71,232
32.3929
-91.4714
6,581
Multimedia programmer
1964-02-13
0b57c5ae5b76f5a06a5a909233c6f955
1,370,981,272
32.936449
-90.716912
0
1,270,283
2020-06-11 20:07:56
3,552,581,383,553,463
fraud_Crist, Jakubowski and Littel
home
9.77
Jonathan
Castro
M
200 Christie Mills Apt. 307
Andrews
NC
28,901
35.1959
-83.8228
5,354
Retail buyer
1965-04-13
ab501e8090bcb38f89b5bb431d78e752
1,370,981,276
36.088169
-83.457835
0
1,270,284
2020-06-11 20:08:42
4,169,759,661,243,568
fraud_Schoen-Quigley
kids_pets
22.11
Jamie
Carr
F
55363 Aaron Circle Suite 450
Lawn
PA
17,041
40.2236
-76.538
213
Special educational needs teacher
1972-02-15
f211b36413dcc8176b2cfa04231af250
1,370,981,322
39.870361
-76.349104
0
1,270,285
2020-06-11 20:10:03
4,178,097,073,221,156
fraud_Pfeffer and Sons
shopping_pos
456.59
Jill
Flores
F
639 Cruz Islands
Baroda
MI
49,101
41.9488
-86.4913
3,104
Horticulturist, commercial
1981-03-29
2f24d9c6f2f6f5169d0c88e173aac52e
1,370,981,403
41.334324
-87.014079
0
1,270,286
2020-06-11 20:10:47
3,560,797,065,840,735
fraud_McDermott-Rice
misc_pos
38.27
Janet
Turner
F
0925 Lang Extensions
Shields
ND
58,569
46.1838
-101.2589
77
Film/video editor
1989-12-17
3ae0ad31855653315e2d6236f1a1ab08
1,370,981,447
46.166839
-102.111426
0
1,270,287
2020-06-11 20:11:05
375,904,527,651,269
fraud_Kihn, Brakus and Goyette
personal_care
55.4
Ryan
Cook
M
75952 Wilson Course
Roseland
NE
68,973
40.4591
-98.5551
463
Nurse, mental health
1948-05-31
39bc59a19edc50f0a21d2dda822227c1
1,370,981,465
40.742365
-97.77493
0
1,270,288
2020-06-11 20:11:26
4,358,137,750,029,945,000
fraud_Dickinson Ltd
personal_care
74.38
Dawn
Stephens
F
91542 Marissa Shores Apt. 053
Oran
IA
50,664
42.7012
-92.0762
53
Sports administrator
1972-10-05
315cb5b8cabdb4e1a806999febe193f4
1,370,981,486
43.559508
-92.697679
0
1,270,289
2020-06-11 20:12:04
675,990,301,623
fraud_Crooks and Sons
personal_care
74.3
Amanda
Spencer
F
6682 Green Forks
Ogdensburg
NJ
7,439
41.0767
-74.5982
2,456
Senior tax professional/tax inspector
1994-03-13
f9ac368b35645aa18519098b10880cd1
1,370,981,524
41.570448
-75.549246
0
1,270,290
2020-06-11 20:12:22
6,550,399,784,335,736
fraud_Turner, Ruecker and Parisian
misc_pos
6.32
Harry
Mckee
M
95351 Sullivan Viaduct Apt. 239
Port Charlotte
FL
33,981
26.9379
-82.2388
79,008
Quantity surveyor
1984-08-31
6c70ba51288601c453f8560b0ae66d1f
1,370,981,542
26.617052
-82.294166
0
1,270,291
2020-06-11 20:12:25
3,500,969,075,198,072
fraud_Hettinger, McCullough and Fay
home
39.87
Kenneth
Sanchez
M
0110 Ashley Forest
Tekoa
WA
99,033
47.2271
-117.0819
895
Clothing/textile technologist
1999-05-31
8d1a46c9619156d43025c59db618f02b
1,370,981,545
47.505776
-116.09762
0
1,270,292
2020-06-11 20:13:00
3,597,926,034,019,603
fraud_McKenzie-Huels
food_dining
8.76
Derrick
Flores
M
83690 Nicholas Ports Apt. 846
Oakland
TN
38,060
35.2229
-89.5518
9,496
Furniture conservator/restorer
1993-03-23
49411373b2d2ede60d41d425ee8bf811
1,370,981,580
35.497027
-89.877252
0
1,270,293
2020-06-11 20:13:43
4,170,689,372,027,579
fraud_Bernhard, Grant and Langworth
shopping_pos
7.68
Samuel
Frey
M
830 Myers Plaza Apt. 384
Edmond
OK
73,034
35.6665
-97.4798
116,001
Media buyer
1993-05-10
97322d264540ad76e95063bdd97f3578
1,370,981,623
34.838825
-97.454131
0
1,270,294
2020-06-11 20:14:11
571,314,334,723
fraud_Cummerata-Hilpert
entertainment
8.77
Lori
Mclean
F
4548 Werner Wells Apt. 441
Mc Clellandtown
PA
15,458
39.8882
-79.8694
2,379
Sales professional, IT
1971-01-19
dfd926c96dfd7b757ab3e7e72986c208
1,370,981,651
40.015587
-79.188229
0
1,270,295
2020-06-11 20:14:14
3,502,088,871,723,054
fraud_Connelly PLC
food_dining
58.4
Scott
Martin
M
31472 Cody Place Suite 740
Kensington
MD
20,895
39.0298
-77.0793
19,054
Operations geologist
1976-09-08
8e7ede3f39879aed1fa4f9786c39b020
1,370,981,654
38.90866
-76.96179
0
1,270,296
2020-06-11 20:14:21
630,424,987,505
fraud_Hammes-Beatty
kids_pets
30.28
Jennifer
Black
F
2870 Bean Terrace Apt. 756
Thomas
WV
26,292
39.1505
-79.503
836
Forensic psychologist
1981-08-29
5be59a697ef06d498fbf4b459d370a29
1,370,981,661
39.502113
-80.299165
0
1,270,297
2020-06-11 20:14:30
3,573,030,041,201,292
fraud_Dooley Inc
shopping_pos
169.4
Joanne
Williams
F
3638 Marsh Union
Altonah
UT
84,002
40.3207
-110.436
302
Sales professional, IT
1990-01-17
ad32ebc02f3a7d5f2d46164f9dcfb677
1,370,981,670
39.790348
-109.9015
0
1,270,298
2020-06-11 20:15:12
2,283,743,876,903,625
fraud_Gutmann, McLaughlin and Wiza
home
18.53
Shannon
Williams
F
9345 Spencer Junctions Suite 183
Alpharetta
GA
30,009
34.077
-84.3033
165,556
Prison officer
1997-12-27
82ecdcde4753849ce2e6c1c6c996748c
1,370,981,712
33.948592
-84.358394
0
1,270,299
2020-06-11 20:15:42
3,568,255,211,412,877
fraud_Kuhic LLC
shopping_net
6.8
Timothy
Gomez
M
707 Anthony Causeway
Leo
IN
46,765
41.2249
-85.0301
5,341
Biomedical engineer
1994-11-24
ffae83ca5cc06371de9db40027cd9c53
1,370,981,742
41.706598
-85.742463
0