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
1,270,400
2020-06-11 21:10:55
213,157,767,990,030
fraud_Prosacco, Kreiger and Kovacek
home
229.4
Tara
Campbell
F
05050 Rogers Well Apt. 439
Rock Springs
WY
82,901
41.606
-109.23
27,971
Music therapist
1984-08-01
6e41d5db32cb2a5fe677dbb7fd2a0af0
1,370,985,055
41.275064
-109.711676
0
1,270,401
2020-06-11 21:11:24
2,383,461,948,823,908
fraud_Kihn, Brakus and Goyette
personal_care
21.45
Patrick
Vaughan
M
651 Miller Common
Parsonsfield
ME
4,047
43.745
-70.9092
1,892
Audiological scientist
1956-03-02
67b54cb002a63c8256dafb1152f47d96
1,370,985,084
43.98822
-70.365886
0
1,270,402
2020-06-11 21:12:06
6,534,628,260,579,800
fraud_Heller, Gutmann and Zieme
grocery_pos
76.35
Christine
Harris
F
29606 Martinez Views Suite 653
Hinesburg
VT
5,461
44.3346
-73.098
4,542
Claims inspector/assessor
1998-03-19
d23e53871969594930d25620283879fe
1,370,985,126
43.804439
-74.082816
0
1,270,403
2020-06-11 21:12:09
4,334,230,547,694,630
fraud_Lind-Buckridge
entertainment
6.01
Scott
Martin
M
7483 Navarro Flats
Freedom
WY
83,120
43.0172
-111.0292
471
Education officer, museum
1967-08-02
fdfea83f2c854ec79227918e9b9bad6f
1,370,985,129
42.352336
-111.640687
0
1,270,404
2020-06-11 21:12:40
3,501,509,250,702,469
fraud_Stoltenberg-Beatty
shopping_pos
1.05
Frank
Anderson
M
0611 Stafford Valley Suite 504
Naples
FL
34,112
26.1184
-81.7361
276,002
Programme researcher, broadcasting/film/video
1979-01-02
ce2928fd73aa2f05ae8e2a8298b01b84
1,370,985,160
26.582906
-82.636845
0
1,270,405
2020-06-11 21:13:17
213,156,747,557,083
fraud_Price Inc
shopping_net
2.53
Adam
Santos
M
725 Jo Trace Apt. 102
Glendale
CA
91,206
34.1556
-118.2322
172,817
Advertising account planner
1982-07-30
fb337962a5d3144c2dbd533115e51c25
1,370,985,197
33.712843
-118.851851
0
1,270,406
2020-06-11 21:13:55
4,761,403,817,546,679,000
fraud_Medhurst Inc
home
33.67
Diana
Jacobs
F
69608 Perez Mountain Apt. 006
Viola
AR
72,583
36.3924
-91.9932
1,679
Psychiatric nurse
1986-05-02
0a6fee0ee66bf2fd27852ad35c13663d
1,370,985,235
35.936376
-91.926285
0
1,270,407
2020-06-11 21:14:53
4,956,828,990,005,111,000
fraud_Flatley Group
misc_pos
6.44
Kenneth
Robinson
M
269 Sanchez Rapids
Elizabeth
NJ
7,208
40.6747
-74.2239
124,967
Operational researcher
1980-12-21
3fb987a8d502f99af1ae5c4bdf0f1655
1,370,985,293
40.966343
-74.383913
0
1,270,408
2020-06-11 21:16:35
30,153,452,207,526
fraud_Bednar PLC
kids_pets
83.43
Robin
Smith
F
0537 Margaret Common Suite 526
Coleman
TX
76,834
31.8287
-99.427
5,908
Radio producer
1962-04-05
7da9892c54a4f8f0ac20939ae86d1510
1,370,985,395
31.594463
-99.795212
0
1,270,409
2020-06-11 21:16:45
2,296,006,538,441,789
fraud_Labadie LLC
personal_care
4.58
Judy
Hogan
F
4970 Michelle Burgs
Brooklyn
NY
11,217
40.6816
-73.9798
2,504,700
Medical sales representative
1999-09-01
3c132d20c0895d651ab08a8baa368859
1,370,985,405
39.840211
-73.878384
0
1,270,410
2020-06-11 21:16:49
4,476,840,372,112
fraud_Pfeffer and Sons
shopping_pos
6.63
Steven
Walters
M
3206 Hall Divide Suite 282
Woodville
AL
35,776
34.6689
-86.2296
3,395
Editor, commissioning
1979-01-21
1b125c70276886005361d8afcaf109e2
1,370,985,409
34.540347
-86.715756
0
1,270,411
2020-06-11 21:17:03
4,464,457,352,619
fraud_Herzog Ltd
misc_pos
1.57
Breanna
Rodriguez
F
118 Cabrera Springs Apt. 105
Lanark Village
FL
32,323
29.8826
-84.5964
217
Television production assistant
1990-01-24
b778161323e60c4b85a93484557546e2
1,370,985,423
30.863417
-84.24214
0
1,270,412
2020-06-11 21:17:06
4,958,589,671,582,727,000
fraud_Hirthe-Beier
health_fitness
58.5
Aaron
Pena
M
793 Hooper Tunnel Suite 154
Burke
VA
22,015
38.7894
-77.2818
43,102
Health visitor
1950-11-27
3416534b1fb56eb340f66c7d2ad86820
1,370,985,426
38.742235
-77.965709
0
1,270,413
2020-06-11 21:17:11
4,939,976,756,738,216
fraud_Hermann and Sons
shopping_pos
6.38
Michelle
Johnston
F
3531 Hamilton Highway
Roma
TX
78,584
26.4215
-99.0025
18,128
IT trainer
1990-11-07
08264fbb63ea4f471a051b98234f72c9
1,370,985,431
26.192768
-99.329867
0
1,270,414
2020-06-11 21:18:01
630,451,534,402
fraud_Walter, Hettinger and Kessler
personal_care
12.07
Rachel
Daniels
F
561 Little Plain Apt. 738
Wetmore
MI
49,895
46.3535
-86.6345
765
Immunologist
1972-06-12
4b9b0511fcdb7ae38b48618a66abaa07
1,370,985,481
45.582745
-87.085003
0
1,270,415
2020-06-11 21:18:13
6,547,670,341,037,171
fraud_Bode-Rempel
kids_pets
115.65
Bryce
Joseph
M
148 Baker Field
Chester Heights
PA
19,017
39.8839
-75.4669
348
Management consultant
1945-05-05
a6cdf9d49a8ad14bb0f07e793e9ab3ae
1,370,985,493
40.387344
-76.434333
0
1,270,416
2020-06-11 21:18:14
4,807,552,641,361
fraud_Metz, Russel and Metz
kids_pets
15.82
Kimberly
Castro
F
588 Smith Lights Suite 786
Rosewood
OH
43,070
40.2158
-83.9579
133
Professor Emeritus
1954-01-29
ba758ec0b1c89a3b30e25d35d26baeaa
1,370,985,494
40.769115
-84.598103
0
1,270,417
2020-06-11 21:18:21
4,550,599,031,376,731
fraud_Reinger, Weissnat and Strosin
food_dining
31.51
Angela
West
F
9471 Wong Islands
Mansfield
OH
44,902
40.7559
-82.5123
92,985
Press photographer
1968-05-29
a3b26b2a9c317e2f182a123c023b6c55
1,370,985,501
40.480832
-82.676119
0
1,270,418
2020-06-11 21:18:53
4,170,689,372,027,579
fraud_Rau-Robel
kids_pets
120.84
Samuel
Frey
M
830 Myers Plaza Apt. 384
Edmond
OK
73,034
35.6665
-97.4798
116,001
Media buyer
1993-05-10
b6bf6d16501e49da4fa3df2263c61d03
1,370,985,533
35.503303
-97.947061
0
1,270,419
2020-06-11 21:19:07
4,935,858,973,307,492
fraud_Pouros, Walker and Spencer
kids_pets
61.35
Lance
Wagner
M
6003 Brady Shoal Apt. 449
Irwinton
GA
31,042
32.8088
-83.174
1,841
Film/video editor
1975-06-01
d7a3b4095dc3dc1c2aa71a9549db36f4
1,370,985,547
33.78526
-82.375248
0
1,270,420
2020-06-11 21:21:24
4,587,657,402,165,341,700
fraud_Daugherty-Thompson
food_dining
5.84
Amber
Lewis
F
6296 John Keys Suite 858
Pembroke Township
IL
60,958
41.0646
-87.5917
2,135
Psychotherapist, child
2004-05-08
59908d0e5704dc611234f191636a8173
1,370,985,684
40.55556
-87.591161
0
1,270,421
2020-06-11 21:21:28
3,589,255,887,819,806
fraud_Padberg-Sauer
home
27.67
David
Miller
M
622 Bradley Knoll Apt. 758
Hancock
MD
21,750
39.6991
-78.1762
3,766
Press photographer
1984-02-14
0aec5debe4bb1d3eec3c8f8326eb53b7
1,370,985,688
39.188067
-78.663442
0
1,270,422
2020-06-11 21:22:13
30,235,268,718,158
fraud_Nitzsche, Kessler and Wolff
shopping_pos
6
Kenneth
Doyle
M
8614 Reed Glen
West Harrison
NY
10,604
41.0592
-73.7395
11,250
Lexicographer
1977-08-16
8207f81aa4b61696e6fa6ae76b41faa9
1,370,985,733
40.459755
-73.438909
0
1,270,423
2020-06-11 21:22:37
4,689,147,265,057,949,000
fraud_Cruickshank-Mills
entertainment
47.02
Steven
Brooks
M
2622 Reynolds Isle
Manley
NE
68,403
40.9207
-96.168
206
Human resources officer
1967-10-04
703e594bc78221abf48f15b7eb37984a
1,370,985,757
40.310306
-96.646418
0
1,270,424
2020-06-11 21:22:45
375,904,527,651,269
fraud_Schimmel-Olson
kids_pets
5.13
Ryan
Cook
M
75952 Wilson Course
Roseland
NE
68,973
40.4591
-98.5551
463
Nurse, mental health
1948-05-31
7c400aafba0fb079994510c675f4e2ff
1,370,985,765
39.806017
-98.711381
0
1,270,425
2020-06-11 21:23:13
2,242,542,703,101,233
fraud_Kautzer and Sons
personal_care
60.61
Samuel
Jenkins
M
43235 Mckenzie Views Apt. 837
Westport
KY
40,077
38.4921
-85.4524
564
Pensions consultant
1996-04-10
b2942837e66b60cd87754746ee5fa0d9
1,370,985,793
37.993891
-84.734844
0
1,270,426
2020-06-11 21:23:21
5,359,543,825,610,251
fraud_Roob, Conn and Tremblay
shopping_pos
5.31
Michael
Francis
M
1833 Jeanette Stravenue
Belgrade
MT
59,714
45.7801
-111.1439
18,182
Engineer, drilling
1975-06-29
22b87d3147b2a1de15660bbb6b768316
1,370,985,801
45.268004
-110.714526
0
1,270,427
2020-06-11 21:23:46
4,355,790,796,238,265,000
fraud_Erdman-Schaden
personal_care
4.76
Tanner
Davis
M
2632 Stevens Light Apt. 213
Payson
IL
62,360
39.8153
-91.2627
1,656
Exhibition designer
1969-08-04
1f8f7455c95e4d91f4a587dd04423336
1,370,985,826
39.704843
-91.339255
0
1,270,428
2020-06-11 21:24:29
3,511,378,610,369,890
fraud_Kris-Kertzmann
travel
2.7
James
Cooper
M
663 Ramirez Trace Apt. 951
Huntsville
AL
35,811
34.7789
-86.5438
190,178
Television production assistant
1973-04-01
e5da44641a14651215a2bf8e5886cec6
1,370,985,869
34.098321
-86.371186
0
1,270,429
2020-06-11 21:24:30
4,244,953,610,136,705,500
fraud_Jacobi Inc
health_fitness
74.85
Christopher
Odom
M
81446 Nicole Highway Apt. 874
Richland
NJ
8,350
39.485
-74.8776
825
Licensed conveyancer
1991-07-06
986ed6cea01a42fc0938a41b38fab6e8
1,370,985,870
39.785696
-74.717439
0
1,270,430
2020-06-11 21:26:18
180,046,165,512,893
fraud_Waelchi-Wolf
kids_pets
156.18
Erica
Walker
F
084 Holmes Avenue Suite 206
Stayton
OR
97,383
44.8021
-122.7624
9,587
Engineer, biomedical
1968-03-24
96821679961d620c5f93110764d4c5b5
1,370,985,978
44.423981
-123.310251
0
1,270,431
2020-06-11 21:26:41
3,554,849,923,339,851
fraud_Lowe, Dietrich and Erdman
kids_pets
30.71
John
Hudson
M
886 Nicole Key
Stillwater
OK
74,074
36.1043
-97.0609
55,345
Cabin crew
1948-05-01
53d817f38583e5f300b09227f49dd567
1,370,986,001
35.573309
-96.238786
0
1,270,432
2020-06-11 21:28:09
2,712,209,726,293,386
fraud_Hilpert-Conroy
kids_pets
38.35
Jenna
Brooks
F
50872 Alex Plain Suite 088
Baton Rouge
LA
70,808
30.4066
-91.1468
378,909
Designer, furniture
1977-02-22
d9172eef2666d8b8ad05f1e69efb5a60
1,370,986,089
30.252762
-92.124573
0
1,270,433
2020-06-11 21:28:15
4,158,945,090,781,624
fraud_O'Connell, Botsford and Hand
home
58.48
Justin
Bell
M
5323 Walker Island
Pittsburgh
PA
15,217
40.4308
-79.9205
687,276
Scientist, marine
1973-10-19
31223176fecb2712eb0e9304fc6408fc
1,370,986,095
41.00846
-79.000999
0
1,270,434
2020-06-11 21:29:41
342,035,762,534,413
fraud_Harris Group
food_dining
5.45
Jennifer
Carrillo
F
334 Adam Mountains Apt. 868
Manquin
VA
23,106
37.7184
-77.186
976
Engineer, automotive
1999-06-19
78ea69fe49b60de6b3844b0bea2eccdd
1,370,986,181
36.790177
-77.982935
0
1,270,435
2020-06-11 21:29:55
3,576,431,665,303,017
fraud_Crona and Sons
kids_pets
69.3
Jessica
Ward
F
72269 Elizabeth Field Apt. 132
Phoenix
AZ
85,020
33.5623
-112.0559
1,312,922
Contractor
1981-10-24
d975666350bc65fa0d0b5d8c2794d375
1,370,986,195
32.658719
-112.928713
0
1,270,436
2020-06-11 21:30:03
4,069,975,342,931,683
fraud_Watsica LLC
personal_care
30.07
Kimberly
Martin
F
1943 Dennis Inlet Suite 145
Hurricane
WV
25,526
38.4257
-81.9943
21,902
Sub
1980-09-18
f587e65d6d459520d8793c23233161c2
1,370,986,203
37.959991
-81.319388
0
1,270,437
2020-06-11 21:30:32
349,612,764,943,496
fraud_Graham, Hegmann and Hammes
food_dining
69.02
Xavier
Beltran
M
61107 Edwards Dam Apt. 463
Big Creek
KY
40,914
37.1046
-83.5706
467
Psychologist, forensic
1984-06-04
1c5d316abb817f70a7b9fb72196e5d5a
1,370,986,232
37.495824
-82.639292
0
1,270,438
2020-06-11 21:30:46
376,012,912,828,093
fraud_Swift PLC
kids_pets
173.15
Nathan
Mayer
M
478 Donovan Corners Apt. 803
Schaumburg
IL
60,193
42.0144
-88.0935
92,294
Claims inspector/assessor
1969-05-01
f3ea6df0ae760677cead6fb814c27b16
1,370,986,246
41.951266
-87.455763
0
1,270,439
2020-06-11 21:31:32
375,082,648,741,747
fraud_Bashirian Group
shopping_net
1.78
Shannon
Bell
F
2918 David Spurs
Georgetown
MN
56,546
47.0999
-96.727
346
Research officer, trade union
1976-12-14
dfaecd14472f990f71ffb35904bcd8f8
1,370,986,292
47.869816
-97.646078
0
1,270,440
2020-06-11 21:31:50
344,709,867,813,900
fraud_Bahringer, Schoen and Corkery
shopping_pos
8.2
Joanna
Hudson
F
2924 Bobby Trafficway
Sebring
FL
33,872
27.4703
-81.4872
50,835
Environmental consultant
1986-01-30
ea58b45425d03595d51b3ae41b03e574
1,370,986,310
27.369849
-81.423657
0
1,270,441
2020-06-11 21:32:59
4,223,708,906,367,574,000
fraud_Gaylord-Powlowski
home
75.85
Adam
Riddle
M
27718 Mason Bypass
Mount Saint Joseph
OH
45,051
39.0965
-84.6431
177
Exhibition designer
1974-05-30
45bb83351da2a452fe28319db66d939f
1,370,986,379
39.891812
-84.080766
0
1,270,442
2020-06-11 21:33:11
4,797,297,220,948,469,000
fraud_Turcotte, McKenzie and Koss
entertainment
73.6
Erica
Briggs
F
3310 Davidson Spurs Apt. 107
Oolitic
IN
47,451
38.8938
-86.5246
1,228
Counsellor
1991-03-13
4310efbff39b579ab076e42bac54f8cd
1,370,986,391
38.51119
-87.509672
0
1,270,443
2020-06-11 21:33:19
4,972,228,199,573,984
fraud_Fritsch LLC
travel
3.14
Brian
Hogan
M
3316 Cindy Land
Lane
OK
74,555
34.2691
-95.9685
861
Quantity surveyor
1960-04-08
082184f0ff8db08d20814d2dd1502787
1,370,986,399
33.773831
-95.541883
0
1,270,444
2020-06-11 21:33:58
3,573,030,041,201,292
fraud_Kerluke-Abshire
shopping_net
9.63
Joanne
Williams
F
3638 Marsh Union
Altonah
UT
84,002
40.3207
-110.436
302
Sales professional, IT
1990-01-17
9a1b845f4cb58493cd031afd87a8046e
1,370,986,438
39.714381
-111.212686
0
1,270,445
2020-06-11 21:34:13
4,742,883,543,039,288,000
fraud_Schmidt-Larkin
home
71.91
Cassandra
Sanders
F
78117 George Mountains
Paauilo
HI
96,776
20.0271
-155.3697
1,490
Scientist, research (maths)
1991-04-13
d1014b9e4808329964c39c67075b5592
1,370,986,453
19.768285
-155.218033
0
1,270,446
2020-06-11 21:34:16
6,011,381,817,520,024
fraud_Lubowitz-Walter
kids_pets
7.24
Kristen
Allen
F
8619 Lisa Manors Apt. 871
Lagrange
WY
82,221
41.6423
-104.1974
635
Product/process development scientist
1973-07-13
10089306a31da585cea5f47b3a0e1173
1,370,986,456
42.008484
-103.536149
0
1,270,447
2020-06-11 21:35:06
4,102,003,771,126,577,700
fraud_Bednar PLC
kids_pets
145.86
William
Fitzgerald
M
715 Courtney Pike Suite 932
Keller
TX
76,248
32.9276
-97.2489
95,035
Probation officer
1987-06-13
843ece9c8b80edb2d42347c50e61943a
1,370,986,506
32.237074
-96.471646
0
1,270,448
2020-06-11 21:36:39
4,169,388,510,116
fraud_Leannon-Nikolaus
travel
408.61
Marcia
Molina
F
6744 Jimmy Extensions
Port Gibson
NY
14,537
43.033
-77.1575
207
Database administrator
1962-09-27
3295664e67fb14cf6ee09094ef74a05f
1,370,986,599
43.725294
-77.811366
0
1,270,449
2020-06-11 21:36:46
6,011,626,928,491,360
fraud_Nienow, Barrows and Romaguera
personal_care
12.38
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
edcf588a72ca1cadfc75588e56c542f4
1,370,986,606
35.642111
-88.473665
0
1,270,450
2020-06-11 21:38:43
213,157,767,990,030
fraud_Little, Gutmann and Lynch
shopping_net
6.06
Tara
Campbell
F
05050 Rogers Well Apt. 439
Rock Springs
WY
82,901
41.606
-109.23
27,971
Music therapist
1984-08-01
1dc199195c28850788d8995d951b81c4
1,370,986,723
42.511264
-108.373771
0
1,270,451
2020-06-11 21:38:54
2,235,613,922,823,698
fraud_Herzog Ltd
misc_pos
26.95
Melissa
Mcclure
F
2027 Snyder Track
Manville
WY
82,227
42.73
-104.7024
241
Educational psychologist
1980-12-16
2401f2be38837725dc782bfd72ae643d
1,370,986,734
42.865754
-104.182062
0
1,270,452
2020-06-11 21:39:19
2,720,830,304,681,674
fraud_Fritsch and Sons
health_fitness
144.63
Melissa
Aguilar
F
21326 Taylor Squares Suite 708
Clarksville
TN
37,040
36.522
-87.349
151,785
Pathologist
1974-03-28
8fd5cc6e8e12ea793df40f997d4e6a0c
1,370,986,759
35.920504
-86.838121
0
1,270,453
2020-06-11 21:39:49
4,789,911,625,179,723
fraud_Koss, McLaughlin and Mayer
food_dining
13.16
Dorothy
Zuniga
F
77321 Ford Via
Moriches
NY
11,955
40.8095
-72.8229
3,285
Research officer, trade union
1988-04-27
191458ef7e6aabd8dc25ea0a62680c2f
1,370,986,789
40.039497
-72.316505
0
1,270,454
2020-06-11 21:39:57
5,540,636,818,935,089
fraud_Schaefer Ltd
kids_pets
41.88
Kenneth
Foster
M
329 Michael Extension
Lawrence
MA
1,843
42.6911
-71.1605
76,383
Geoscientist
1985-04-04
8d5f8882c48cb27a9de618ea505c883c
1,370,986,797
42.029343
-71.136717
0
1,270,455
2020-06-11 21:39:57
4,464,457,352,619
fraud_O'Reilly, Mohr and Purdy
home
136.78
Breanna
Rodriguez
F
118 Cabrera Springs Apt. 105
Lanark Village
FL
32,323
29.8826
-84.5964
217
Television production assistant
1990-01-24
6222719f5f9e42c84205113166ee5090
1,370,986,797
29.137049
-83.95837
0
1,270,456
2020-06-11 21:40:12
341,283,058,448,499
fraud_Hyatt-Blick
travel
8.23
Mario
Johns
M
62130 Miller Square Suite 785
Brinson
GA
39,825
30.9788
-84.7373
1,461
Engineer, broadcasting (operations)
1935-09-08
31b8d2fe8cdba22eec22ff22665c4fa1
1,370,986,812
31.254984
-85.362708
0
1,270,457
2020-06-11 21:40:48
4,239,552,724,014,407
fraud_Kozey-Kuhlman
personal_care
41.17
Carl
Hernandez
M
9134 Darryl Flat Suite 916
Paulding
OH
45,879
41.141
-84.5722
6,284
Secondary school teacher
1936-03-27
683bae8757e699a1274f80e1b5e42ed7
1,370,986,848
40.219672
-84.037299
0
1,270,458
2020-06-11 21:40:52
3,589,255,887,819,806
fraud_Denesik, Powlowski and Pouros
home
20.95
David
Miller
M
622 Bradley Knoll Apt. 758
Hancock
MD
21,750
39.6991
-78.1762
3,766
Press photographer
1984-02-14
f672525d0e2499020d5f60b79d8846a9
1,370,986,852
39.820196
-77.336582
0
1,270,459
2020-06-11 21:41:09
30,150,717,898,388
fraud_Shanahan-Lehner
personal_care
10.1
Raymond
Lloyd
M
5930 Rebecca Bridge Apt. 444
Paint Rock
AL
35,764
34.7031
-86.3068
653
Paediatric nurse
1966-06-19
813ee6469970f528092e5baa14e5df48
1,370,986,869
35.521174
-86.701864
0
1,270,460
2020-06-11 21:41:27
342,351,256,941,125
fraud_O'Connell, Botsford and Hand
home
23.43
Rebecca
Obrien
F
5619 Mendoza Inlet
Juliette
GA
31,046
33.1194
-83.8235
3,343
Theatre manager
1990-06-08
3c35553a1504ddc37fe56100d3381eb3
1,370,986,887
33.042253
-84.193015
0
1,270,461
2020-06-11 21:41:45
6,011,679,934,075,347
fraud_Nitzsche, Kessler and Wolff
shopping_pos
3.99
Jennifer
Gonzalez
F
5517 Stacy Land
Jelm
WY
82,063
41.0539
-106.0763
100
Public librarian
1974-04-16
a942b0830fbab799c4f640db2e3f1fea
1,370,986,905
40.964527
-106.041505
0
1,270,462
2020-06-11 21:42:05
4,474,324,669,797,121
fraud_Morissette-Schaefer
personal_care
21.9
Matthew
Russell
M
168 Michael Coves Suite 343
June Lake
CA
93,529
37.7773
-119.0825
633
Health service manager
1927-09-09
6cb164d0c22aee0ca0668d44c79e1c2f
1,370,986,925
37.749873
-119.515284
0
1,270,463
2020-06-11 21:44:05
213,163,860,545,705
fraud_Macejkovic-Lesch
shopping_pos
153.12
Mark
Tyler
M
82201 Bradley Radial Suite 703
Avera
GA
30,803
33.141
-82.515
741
Claims inspector/assessor
1986-04-28
22060c6ba57233c578a954d391fca4bc
1,370,987,045
33.490882
-81.519144
0
1,270,464
2020-06-11 21:44:29
4,562,827,002,127
fraud_Graham, Hegmann and Hammes
food_dining
60.98
Christopher
Johnson
M
28711 Kristine Junction Suite 309
Greenville
OH
45,331
40.0987
-84.6342
22,930
Media planner
1971-11-26
738205b11aec03ab6e1b126319debd67
1,370,987,069
39.536819
-83.950772
0
1,270,465
2020-06-11 21:44:34
4,449,530,933,957,323
fraud_Weber and Sons
food_dining
30.09
Felicia
Mckee
F
84079 Thomas Burgs
Tomales
CA
94,971
38.2427
-122.9145
337
Occupational psychologist
1954-07-05
5d21a913a06b515254c9dc69eb8ebbb8
1,370,987,074
38.61249
-122.480213
0
1,270,466
2020-06-11 21:44:40
4,451,952,084,362,894
fraud_Collier LLC
home
81.73
Joseph
Davis
M
941 Adam Stravenue
Nazareth
TX
79,063
34.5444
-102.1069
686
Petroleum engineer
1980-07-30
95c4cac3be9e8ede21cc539ee01b7541
1,370,987,080
35.144012
-101.39539
0
1,270,467
2020-06-11 21:44:42
4,158,758,517,677,931
fraud_Hills-Witting
shopping_net
1.89
Dawn
Cox
F
193 Catherine Ways
Hills
MN
56,138
43.5335
-96.3645
899
Data scientist
1995-01-15
56dbd80542b35cba70d404f1029fd4cd
1,370,987,082
42.782205
-96.390553
0
1,270,468
2020-06-11 21:46:34
30,238,755,902,988
fraud_Hilpert-Conroy
kids_pets
77.22
Danielle
Yu
F
5395 Colon Burgs Suite 037
Thrall
TX
76,578
30.592
-97.2893
1,766
Press sub
1976-01-02
6294dbd251c47e0d9ce27402f1a3c42a
1,370,987,194
31.392943
-96.725648
0
1,270,469
2020-06-11 21:46:58
630,441,765,090
fraud_Fahey Inc
kids_pets
1.65
Susan
Washington
F
759 Erin Mount Suite 956
May
TX
76,857
31.9571
-98.9656
1,791
Corporate investment banker
1965-07-26
4b77bef3221581c9c9a154564664d598
1,370,987,218
32.078462
-99.924369
0
1,270,470
2020-06-11 21:48:34
180,049,032,966,888
fraud_Schoen Ltd
kids_pets
51.61
Michael
Flores
M
70761 Fitzpatrick Brooks Suite 631
Saxon
WI
54,559
46.4959
-90.4383
795
Television/film/video producer
1986-04-15
4f3c1e0ae5a2d86a9072040a623a0f9c
1,370,987,314
45.837029
-89.945183
0
1,270,471
2020-06-11 21:48:34
4,451,438,912,406,400
fraud_Bartoletti and Sons
personal_care
67.96
Cheryl
Morgan
F
7535 Amanda Manors Suite 293
Norman
AR
71,960
34.4596
-93.6743
1,383
Manufacturing engineer
1999-09-11
9287f2943ddadfdaddff80a98549c391
1,370,987,314
34.9717
-94.481783
0
1,270,472
2020-06-11 21:49:21
4,306,630,852,918
fraud_Shanahan-Lehner
personal_care
37.02
Maureen
Garza
F
169 Edward Inlet
Saint Louis
MO
63,131
38.6171
-90.4504
927,396
Occupational hygienist
1960-03-12
5c884eee2fc434a42a02a2ea718b95df
1,370,987,361
39.022217
-89.817413
0
1,270,473
2020-06-11 21:51:35
502,012,776,709
fraud_Will Ltd
food_dining
5.11
Sherry
Martinez
F
144 Yu Locks Apt. 754
Garrattsville
NY
13,342
42.6315
-75.1866
165
Naval architect
1945-09-20
3105a56ec6fec458a3ef93eb5ac7764f
1,370,987,495
43.437732
-74.320445
0
1,270,474
2020-06-11 21:52:02
30,199,621,383,748
fraud_Cummerata-Hilpert
entertainment
133.03
Theresa
Powell
F
117 Natasha Vista Suite 936
Leonard
TX
75,452
33.4044
-96.2238
4,090
Sub
1977-03-23
e933e360f0a29f14542c2a0c3e644223
1,370,987,522
34.030757
-95.698001
0
1,270,475
2020-06-11 21:52:17
4,561,546,772,499
fraud_Dickinson-Rempel
misc_pos
27.96
Daniel
Briggs
M
7118 Jessica Unions Apt. 789
Moriarty
NM
87,035
34.9889
-106.0609
7,268
Therapist, art
1988-08-04
39bfb02f9106455778f3b9e7954d0271
1,370,987,537
35.860981
-105.555431
0
1,270,476
2020-06-11 21:52:32
5,580,563,567,307,107
fraud_Kilback and Sons
entertainment
67.95
Stanley
Dickson
M
078 Alex Fields
Smock
PA
15,480
39.9961
-79.7678
1,946
Charity fundraiser
1990-06-21
dc2dd9de7f0b36ef3c20f4955c99c7d1
1,370,987,552
39.015555
-80.48095
0
1,270,477
2020-06-11 21:52:44
4,740,713,119,940,984
fraud_Denesik, Powlowski and Pouros
home
28.07
Heather
Hines
F
13776 Hicks Plains
Pomona
NY
10,970
41.1901
-74.0436
9,993
Pensions consultant
1962-10-16
7d5d93104798b1ba9bf0c9b0c34aeb8d
1,370,987,564
41.405813
-74.586252
0
1,270,478
2020-06-11 21:53:53
30,197,398,657,930
fraud_Barrows PLC
shopping_pos
183.84
April
Johnson
F
9727 Deleon Mountain
Creedmoor
NC
27,522
36.1124
-78.6476
12,335
Chief Strategy Officer
1987-09-19
c99a258f03967b2e1c2fab990bef29c6
1,370,987,633
35.708426
-79.158049
0
1,270,479
2020-06-11 21:53:58
4,089,096,483,689,733,600
fraud_Kling-Ernser
entertainment
182.21
Debra
Stark
F
686 Linda Rest
Kilgore
TX
75,662
32.3836
-94.8653
24,536
Multimedia programmer
1983-10-14
8be7d5dfda9f7244353597871680390a
1,370,987,638
33.277654
-94.8858
0
1,270,480
2020-06-11 21:54:24
503,874,407,318
fraud_Beer-Jast
kids_pets
30.15
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
6fc9230fa59af978695478b0750b235a
1,370,987,664
28.774146
-99.469719
0
1,270,481
2020-06-11 21:56:03
30,082,025,922,891
fraud_Windler, Goodwin and Kovacek
home
60.07
Kathleen
Thompson
F
199 Patterson Fords Apt. 132
Naples
FL
34,112
26.1184
-81.7361
276,002
Pilot, airline
1934-06-23
be778c4f65b75b570f8d972631505cbf
1,370,987,763
26.510228
-82.235206
0
1,270,482
2020-06-11 21:56:21
375,974,680,629,816
fraud_Quitzon-Goyette
home
30.07
Roberta
Mccarthy
F
94431 Matthew Mall Suite 296
Plymouth
CT
6,782
41.6611
-73.0449
2,376
Herpetologist
1973-04-06
3512a3c087f27195040738e2297f94ff
1,370,987,781
41.07629
-72.512212
0
1,270,483
2020-06-11 21:57:04
4,186,530,744,674
fraud_Kozey-Kuhlman
personal_care
71.64
Casey
Howell
F
374 Christopher Ramp Suite 855
Blackville
SC
29,817
33.3645
-81.2718
4,913
Technical brewer
1966-11-10
71438de8c78eb6c5c1f71965f1a6604a
1,370,987,824
33.730345
-81.256301
0
1,270,484
2020-06-11 21:57:35
2,703,186,189,652,095
fraud_Pacocha-Bauch
shopping_pos
127.5
Jennifer
Banks
F
561 Perry Cove
Moravian Falls
NC
28,654
36.0788
-81.1781
3,495
Psychologist, counselling
1988-03-09
0299dac7bbcf6e5cd5f15b9a5ab8e639
1,370,987,855
37.049926
-81.665261
0
1,270,485
2020-06-11 21:57:51
343,464,013,864,032
fraud_Haag-Blanda
food_dining
45.37
Jodi
Foster
F
551 Zachary Freeway
Bailey
NC
27,807
35.8072
-78.0892
6,629
Call centre manager
1962-08-13
3dc0e80e000845b6bad8b924182a9377
1,370,987,871
35.820516
-77.893351
0
1,270,486
2020-06-11 21:58:27
4,874,017,206,859,125
fraud_Keeling-Crist
misc_pos
67.38
Lauren
Williams
F
065 Jones Stravenue
Lake Oswego
OR
97,034
45.4093
-122.6847
42,817
Planning and development surveyor
1982-05-28
c999c27cf8df9303c4902c533de57d9a
1,370,987,907
45.702758
-122.327688
0
1,270,487
2020-06-11 21:58:33
3,564,182,536,169,293
fraud_Langworth LLC
personal_care
129.34
Brenda
Johnson
F
56160 Nicholas Isle
Norwich
OH
43,767
39.9934
-81.8024
1,443
Research scientist (medical)
1962-03-04
27cb0e7f7d76c6d7708388a8d21fb0dc
1,370,987,913
40.158893
-81.51666
0
1,270,488
2020-06-11 21:58:36
4,658,117,080,136
fraud_Heaney-Marquardt
entertainment
1.62
Dwayne
Martinez
M
490 Baldwin Alley Apt. 468
Crownpoint
NM
87,313
35.7206
-108.0271
5,662
IT consultant
1989-04-08
83a887f4a99d1358603df4c4de4f4591
1,370,987,916
35.323926
-108.87107
0
1,270,489
2020-06-11 21:59:09
371,009,169,330,125
fraud_O'Hara-Wilderman
food_dining
3.15
Randall
Burgess
M
393 Carroll Route Suite 197
Norman Park
GA
31,771
31.2462
-83.6549
5,666
Rural practice surveyor
2003-09-14
d70f94bd03972c8bbf8af91f515e9912
1,370,987,949
31.847396
-83.863711
0
1,270,490
2020-06-11 21:59:23
4,658,117,080,136
fraud_Kilback LLC
food_dining
14.04
Dwayne
Martinez
M
490 Baldwin Alley Apt. 468
Crownpoint
NM
87,313
35.7206
-108.0271
5,662
IT consultant
1989-04-08
9441b21d3b6eb4c2fb48bfd5bb8e9a1e
1,370,987,963
35.497346
-108.641199
0
1,270,491
2020-06-11 21:59:46
4,561,368,699,336,875
fraud_Kris-Kertzmann
travel
1.85
Pamela
Lewis
F
653 Jessica Extension Apt. 668
Clifton
SC
29,324
34.9906
-81.8327
167
Museum/gallery conservator
1988-11-01
61d0b89bcaea8887820be53654cf181c
1,370,987,986
34.998324
-82.129012
0
1,270,492
2020-06-11 21:59:52
4,063,094,974,360,571,400
fraud_Gerhold LLC
home
159.33
Patricia
Mendoza
F
1683 Davidson Freeway
Mendon
UT
84,325
41.71
-111.9817
2,078
Scientist, audiological
1963-06-13
359861b31b08dda589b4e86cee167e0d
1,370,987,992
42.533779
-111.316923
0
1,270,493
2020-06-11 22:00:35
2,712,209,726,293,386
fraud_Romaguera, Cruickshank and Greenholt
shopping_net
93.95
Jenna
Brooks
F
50872 Alex Plain Suite 088
Baton Rouge
LA
70,808
30.4066
-91.1468
378,909
Designer, furniture
1977-02-22
ed5ec9900f2694f72bdca5a1d15d8adf
1,370,988,035
30.439524
-90.200398
0
1,270,494
2020-06-11 22:01:52
3,573,030,041,201,292
fraud_Schoen, Nienow and Bauch
personal_care
10.92
Joanne
Williams
F
3638 Marsh Union
Altonah
UT
84,002
40.3207
-110.436
302
Sales professional, IT
1990-01-17
3ecb23b07d1311e8ea4ff6ee26ddb130
1,370,988,112
40.665773
-111.087335
0
1,270,495
2020-06-11 22:02:01
213,154,573,301,411
fraud_Kihn Inc
shopping_pos
144.81
Christopher
Sheppard
M
39218 Baker Shoals
Bristow
IN
47,515
38.1981
-86.6821
965
Horticultural therapist
1982-02-10
9aa0e22e5d1a351bf913da9acdd6af22
1,370,988,121
39.113197
-87.606432
0
1,270,496
2020-06-11 22:02:03
213,155,997,615,567
fraud_Romaguera Ltd
health_fitness
74.52
James
Yoder
M
83359 Lopez Point
Clune
PA
15,727
40.5503
-79.3237
168
Race relations officer
1978-10-04
1c0589af4832ede90a96411ca2fee4b3
1,370,988,123
40.550463
-78.730514
0
1,270,497
2020-06-11 22:02:03
341,546,199,006,537
fraud_Hettinger, McCullough and Fay
home
8.22
Mark
Brown
M
8580 Moore Cove
Wales
AK
99,783
64.7556
-165.6723
145
Administrator, education
1939-11-09
555f74d4adcd0f15c97d2d75a462acc9
1,370,988,123
64.793653
-165.572039
0
1,270,498
2020-06-11 22:03:33
4,658,117,080,136
fraud_Cummerata-Hilpert
entertainment
10.68
Dwayne
Martinez
M
490 Baldwin Alley Apt. 468
Crownpoint
NM
87,313
35.7206
-108.0271
5,662
IT consultant
1989-04-08
57da3316cbd3b9fd0e15a0fe88391dc6
1,370,988,213
36.683353
-108.509501
0
1,270,499
2020-06-11 22:03:43
30,328,384,440,870
fraud_Fadel, Mertz and Rippin
entertainment
12.67
Helen
Campbell
F
182 Sergio Summit Apt. 129
Browning
MO
64,630
40.029
-93.1607
602
Cytogeneticist
1954-07-14
417a27db28f9e66d8e89ae91228b5532
1,370,988,223
40.185352
-93.063106
0