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
1,270,500
2020-06-11 22:03:48
376,028,110,684,021
fraud_Hamill-D'Amore
health_fitness
73.58
Aaron
Murray
M
624 Hale Springs Apt. 572
Meadville
MO
64,659
39.7795
-93.3014
964
Tourist information centre manager
1974-12-23
beb9214c7193c5c2ee0a3a0a8cb30727
1,370,988,228
38.946311
-92.482413
0
1,270,501
2020-06-11 22:04:06
2,657,850,734,909,997
fraud_Osinski Inc
personal_care
18.77
Alan
Howard
M
04139 Johnson Prairie Suite 401
Detroit
MI
48,206
42.3749
-83.1087
673,342
Trading standards officer
1946-11-01
771d44f8d5d16ddddd0cdbc4e6f6a2cc
1,370,988,246
43.333233
-82.611313
0
1,270,502
2020-06-11 22:04:59
573,283,817,795
fraud_Witting, Beer and Ernser
home
123.7
Amy
Flynn
F
46095 Tara Fords
Jaffrey
NH
3,452
42.8178
-72.0275
5,457
Surveyor, hydrographic
1950-04-17
0fa6eaf9ac339729744b6d372b3a73e6
1,370,988,299
43.445106
-72.935666
0
1,270,503
2020-06-11 22:05:03
30,428,204,673,351
fraud_Lynch Ltd
shopping_pos
130.66
Greg
Villarreal
M
2851 Foster Shoals
Schaefferstown
PA
17,088
40.3087
-76.2963
823
Gaffer
1982-07-02
97d2d2497934d90b4a75e14f7f51f771
1,370,988,303
39.660582
-76.918832
0
1,270,504
2020-06-11 22:06:01
4,810,789,809,665,943,000
fraud_Yost, Block and Koepp
misc_pos
464.15
Julie
Sanchez
F
916 Charles Road
Bowersville
OH
45,307
39.5756
-83.7153
338
Quantity surveyor
1988-07-28
5d4d2b4558d1b7cbe15b15ebdd6e72af
1,370,988,361
38.895026
-83.85611
0
1,270,505
2020-06-11 22:07:03
4,089,096,483,689,733,600
fraud_Leffler-Goldner
personal_care
42.15
Debra
Stark
F
686 Linda Rest
Kilgore
TX
75,662
32.3836
-94.8653
24,536
Multimedia programmer
1983-10-14
d989d5c68f802f76ed4dacc2c78035fd
1,370,988,423
33.253099
-94.462988
0
1,270,506
2020-06-11 22:08:36
340,951,438,290,556
fraud_Pollich LLC
home
3.41
Maria
Garcia
F
865 Thomas Village
Orangeburg
NY
10,962
41.0442
-73.9609
5,950
Records manager
1971-07-02
c650df8268d98156968bb7533568d3a0
1,370,988,516
40.276768
-74.073458
0
1,270,507
2020-06-11 22:08:45
3,541,160,328,600,277
fraud_Konopelski, Schneider and Hartmann
food_dining
2.46
Jason
Singh
M
4720 Anna Ways
Murrayville
IL
62,668
39.5723
-90.2379
1,512
Commercial/residential surveyor
2003-05-07
5ffa9f4910d11a73333ed14e74f98d06
1,370,988,525
39.277167
-89.658266
0
1,270,508
2020-06-11 22:09:27
4,997,733,566,924,489
fraud_Prosacco LLC
personal_care
20.2
Stephanie
Taylor
F
598 Martin Pine Suite 365
Saint Paul
MN
55,128
44.9913
-92.9487
753,116
Fisheries officer
1971-08-06
8cffe5600aadb58c2dd2dc283852b5b7
1,370,988,567
45.787312
-93.767081
0
1,270,509
2020-06-11 22:11:05
4,010,002,218,955,876
fraud_Abbott-Steuber
personal_care
55.54
Jennifer
Bishop
F
589 Matthew Brooks
Houston
TX
77,026
29.7972
-95.3288
2,906,700
Animator
1983-08-24
070c0052e9ce3b85cde22c612852b097
1,370,988,665
30.09081
-95.783685
0
1,270,510
2020-06-11 22:11:32
4,761,403,817,546,679,000
fraud_Hettinger, McCullough and Fay
home
101.55
Diana
Jacobs
F
69608 Perez Mountain Apt. 006
Viola
AR
72,583
36.3924
-91.9932
1,679
Psychiatric nurse
1986-05-02
6dc7000ef1029074b0b887a2b7fb34be
1,370,988,692
37.022795
-92.375538
0
1,270,511
2020-06-11 22:11:38
30,238,755,902,988
fraud_Brown-Greenholt
entertainment
21.93
Danielle
Yu
F
5395 Colon Burgs Suite 037
Thrall
TX
76,578
30.592
-97.2893
1,766
Press sub
1976-01-02
88249f914c396c591c250f37910e7a41
1,370,988,698
30.758208
-97.853335
0
1,270,512
2020-06-11 22:11:41
3,589,289,942,931,264
fraud_Runte, Green and Emard
health_fitness
128.29
Paula
Estrada
F
350 Stacy Glens
Spencer
SD
57,374
43.7557
-97.5936
343
Development worker, international aid
1972-03-05
4c6d14cd77053d5d7a8ec9f46fe37c51
1,370,988,701
44.21757
-96.700361
0
1,270,513
2020-06-11 22:11:51
4,908,846,471,916,297
fraud_Bins-Howell
personal_care
75.97
Lauren
Torres
F
03030 White Lakes
Grandview
TX
76,050
32.2779
-97.2351
5,875
Radiographer, therapeutic
1992-07-24
d3eabc0fae3e0fa8b06a3c7e91ecbd7c
1,370,988,711
32.152763
-98.039859
0
1,270,514
2020-06-11 22:11:56
4,658,117,080,136
fraud_O'Reilly, Mohr and Purdy
home
80.46
Dwayne
Martinez
M
490 Baldwin Alley Apt. 468
Crownpoint
NM
87,313
35.7206
-108.0271
5,662
IT consultant
1989-04-08
f7653e610631a49eddb514fb5c5172bd
1,370,988,716
35.518229
-108.077181
0
1,270,515
2020-06-11 22:11:58
180,048,185,037,117
fraud_Witting, Beer and Ernser
home
35.63
Mary
Wall
F
2481 Mills Lock
Plainfield
NJ
7,060
40.6152
-74.415
71,485
Leisure centre manager
1974-07-19
ad1dd26b39013cd5a406ba87dc37426b
1,370,988,718
39.695748
-74.645267
0
1,270,516
2020-06-11 22:12:30
4,089,096,483,689,733,600
fraud_Macejkovic-Lesch
shopping_pos
17.33
Debra
Stark
F
686 Linda Rest
Kilgore
TX
75,662
32.3836
-94.8653
24,536
Multimedia programmer
1983-10-14
82e8c917659501a215eea92d89c51485
1,370,988,750
32.414867
-94.039488
0
1,270,517
2020-06-11 22:12:53
3,560,318,482,131,952
fraud_Schuppe-Schuppe
food_dining
91.98
William
Skinner
M
524 Wu Spurs Suite 894
Mount Hope
AL
35,651
34.4793
-87.4769
1,312
Librarian, academic
1955-02-01
cf6e6c417a55105128f9de8fa8927f38
1,370,988,773
34.766613
-87.737659
0
1,270,518
2020-06-11 22:13:03
213,174,467,670,432
fraud_Conroy-Emard
food_dining
120.38
James
Bishop
M
7055 Fernandez Estates Apt. 676
Cecilton
MD
21,913
39.4015
-75.8654
663
Podiatrist
1969-01-14
68a69b0ff778be6cd4c8ad7cacf740e8
1,370,988,783
38.993035
-76.081602
0
1,270,519
2020-06-11 22:14:21
3,583,635,130,604,947
fraud_Dare-Gibson
health_fitness
73.81
Crystal
Gamble
F
899 Michele View Suite 960
Philadelphia
PA
19,149
40.0369
-75.0664
1,526,206
Structural engineer
1985-01-01
1e08208fe5de1525f2ab1b9096d3ddef
1,370,988,861
40.369576
-75.829603
0
1,270,520
2020-06-11 22:14:28
4,410,582,919,485,061,600
fraud_Schoen Ltd
kids_pets
33.54
David
Cole
M
7955 Allen Orchard Apt. 336
Springfield
GA
31,329
32.3697
-81.3618
9,034
Therapist, occupational
1969-03-02
100b8f813e3312ae031448cbc3c93326
1,370,988,868
32.944863
-80.404196
0
1,270,521
2020-06-11 22:14:32
4,390,966,588,600,993,000
fraud_Gutmann, McLaughlin and Wiza
home
52.68
Kyle
Simmons
M
8149 Harris Divide
Oklahoma City
OK
73,134
35.6174
-97.5583
640,470
Advertising copywriter
1966-06-24
656f9ae101e9c9a854ae63c5af332c17
1,370,988,872
36.607141
-96.837632
0
1,270,522
2020-06-11 22:14:45
342,952,484,382,519
fraud_Gottlieb Group
kids_pets
75.22
Kayla
Jones
F
6033 Young Track Suite 804
East Canaan
CT
6,024
42.0158
-73.2913
647
Comptroller
1987-09-26
228056ac631b153cac31ae52125ca833
1,370,988,885
42.623624
-72.770875
0
1,270,523
2020-06-11 22:15:09
4,514,242,065,619,750
fraud_Medhurst Inc
home
4.2
Janet
Carpenter
F
9870 Collins Flat
Laramie
WY
82,072
41.4247
-105.4781
35,371
Pilot, airline
1988-09-02
ddeb205d8eb23dbd60d859c78c69c01e
1,370,988,909
42.010873
-105.839743
0
1,270,524
2020-06-11 22:15:18
374,238,209,524,200
fraud_Dare, Fritsch and Zboncak
health_fitness
102.07
Daniel
Martinez
M
8510 Acevedo Burgs
Kent
OR
97,033
45.0838
-120.6649
60
Museum education officer
1942-04-03
ba35258ed94e5c446fa5b06d26f808d1
1,370,988,918
45.804045
-120.458791
0
1,270,525
2020-06-11 22:17:10
4,158,758,517,677,931
fraud_Beier LLC
entertainment
48.72
Dawn
Cox
F
193 Catherine Ways
Hills
MN
56,138
43.5335
-96.3645
899
Data scientist
1995-01-15
24322b2bb64a400c8a78b5641ca4f7a0
1,370,989,030
42.850694
-96.269516
0
1,270,526
2020-06-11 22:19:55
377,834,944,388,609
fraud_O'Connell-Ullrich
home
60.79
Michael
Jackson
M
539 Underwood Divide
Pea Ridge
AR
72,751
36.4539
-94.118
6,434
Product designer
1967-08-28
a1f8f56455f6e6f9a87260f650acc0a6
1,370,989,195
36.888254
-93.766956
0
1,270,527
2020-06-11 22:21:19
3,511,378,610,369,890
fraud_Reichert, Huels and Hoppe
shopping_net
1.45
James
Cooper
M
663 Ramirez Trace Apt. 951
Huntsville
AL
35,811
34.7789
-86.5438
190,178
Television production assistant
1973-04-01
fec2fdf0ef08a6cc22a0a8490c464a12
1,370,989,279
35.081486
-86.968823
0
1,270,528
2020-06-11 22:21:23
370,612,217,861,404
fraud_Schoen Ltd
kids_pets
5.68
Amanda
Fitzgerald
F
298 Kayla Lights
Bristol
PA
19,007
40.1159
-74.8536
21,125
Administrator, charities/voluntary organisations
1985-05-25
4054c077bbd1ef079cff664eb69022f6
1,370,989,283
40.736659
-74.481191
0
1,270,529
2020-06-11 22:21:31
3,518,669,219,150,142
fraud_Reynolds-Schinner
misc_pos
15.33
Dorothy
Thomas
F
537 Rice Square Suite 040
Milford
OH
45,150
39.1657
-84.233
31,394
Hospital doctor
1996-11-12
45803164cfabcbbd21296aad69d78611
1,370,989,291
39.455056
-83.755758
0
1,270,530
2020-06-11 22:22:06
3,518,234,918,950,662
fraud_Berge-Hills
kids_pets
3.99
Barbara
Lowe
F
67210 Lori Creek
Sherman
TX
75,092
33.6372
-96.6184
46,563
Systems developer
1970-09-11
ee91458691409e3631c81c351a86ddd4
1,370,989,326
33.751394
-95.851384
0
1,270,531
2020-06-11 22:22:28
6,011,679,934,075,347
fraud_Donnelly LLC
entertainment
185.47
Jennifer
Gonzalez
F
5517 Stacy Land
Jelm
WY
82,063
41.0539
-106.0763
100
Public librarian
1974-04-16
d019235c66db348065368b2c46fc8a1f
1,370,989,348
40.746315
-106.293207
0
1,270,532
2020-06-11 22:22:42
180,049,032,966,888
fraud_Yost, Schamberger and Windler
kids_pets
51.76
Michael
Flores
M
70761 Fitzpatrick Brooks Suite 631
Saxon
WI
54,559
46.4959
-90.4383
795
Television/film/video producer
1986-04-15
957dfb264dc62b86ccd8ea6f61532d13
1,370,989,362
46.432275
-89.522052
0
1,270,533
2020-06-11 22:23:02
4,102,003,771,126,577,700
fraud_Pouros-Haag
shopping_pos
3.49
William
Fitzgerald
M
715 Courtney Pike Suite 932
Keller
TX
76,248
32.9276
-97.2489
95,035
Probation officer
1987-06-13
1811c2e78fbe54329e34600be39f9ddf
1,370,989,382
32.44261
-96.298917
0
1,270,534
2020-06-11 22:23:10
4,800,395,067,176,717
fraud_Kihn-Schuster
food_dining
118.03
Daniel
Owens
M
88794 Mandy Lodge Apt. 874
Howells
NE
68,641
41.6964
-96.9858
1,063
Research scientist (maths)
1928-04-02
7212365ba938a1f6e769571a422ef8cc
1,370,989,390
42.659776
-97.33827
0
1,270,535
2020-06-11 22:26:51
571,465,035,400
fraud_Sporer-Keebler
personal_care
84.5
Louis
Fisher
M
45654 Hess Rest
Fort Washakie
WY
82,514
43.0048
-108.8964
1,645
Freight forwarder
1976-02-26
a09f5ae1ec24d8d8e0f1053572cd4c49
1,370,989,611
42.94065
-108.985956
0
1,270,536
2020-06-11 22:27:59
4,181,833,256,558,614,000
fraud_Haley, Batz and Auer
health_fitness
74.65
Jessica
Potter
F
7600 Stephen Course Suite 031
Red River
NM
87,558
36.6659
-105.4694
606
Surveyor, land/geomatics
1988-09-06
7dfb40139d87e2f8be1b6649799d595e
1,370,989,679
37.008717
-105.14631
0
1,270,537
2020-06-11 22:28:19
4,810,839,835,482,794,000
fraud_Hirthe-Beier
health_fitness
30.46
Carolyn
Perez
F
433 Blake Roads Suite 967
Wheaton
MO
64,874
36.7651
-94.0492
760
Production manager
1985-08-31
bd2fb831217d258dc6f39b3c9f609230
1,370,989,699
37.083603
-95.036303
0
1,270,538
2020-06-11 22:28:34
4,981,132,848,794
fraud_Lang, Towne and Schuppe
kids_pets
46.17
Joseph
Spencer
M
7854 Stephanie Island Suite 788
Holloway
OH
43,985
40.0113
-80.9701
128
Child psychotherapist
1946-04-03
e730bfcc370c09593d11ecb461838bb0
1,370,989,714
40.988361
-81.579784
0
1,270,539
2020-06-11 22:28:50
4,334,230,547,694,630
fraud_Terry Ltd
home
77.23
Scott
Martin
M
7483 Navarro Flats
Freedom
WY
83,120
43.0172
-111.0292
471
Education officer, museum
1967-08-02
1c7a0f43859e92f8da6487cdda74133e
1,370,989,730
42.354878
-111.058601
0
1,270,540
2020-06-11 22:29:07
3,587,960,728,692,500
fraud_Smith-Stokes
misc_pos
62.91
Kathy
Hughes
F
02110 Lucas Freeway Suite 517
Battle Creek
IA
51,006
42.3327
-95.6045
1,075
Teacher, early years/pre
1997-01-02
9bafcdc4e194ae673a2099f40fbe8efd
1,370,989,747
42.55581
-96.263918
0
1,270,541
2020-06-11 22:29:26
6,506,982,560,413,523
fraud_Fisher Inc
shopping_net
4.83
Alice
Kemp
F
057 Martinez Radial
Texarkana
AR
71,854
33.431
-93.8765
36,438
Surgeon
1985-04-15
4263f3879d8203bd7eb583f7b07b168b
1,370,989,766
32.874527
-93.835322
0
1,270,542
2020-06-11 22:30:45
4,989,847,570,577,635,000
fraud_Runolfsdottir, Mueller and Hand
entertainment
88.37
Vanessa
Anderson
F
21178 Brittney Locks
Prosperity
SC
29,127
34.1832
-81.5324
8,333
Archaeologist
1994-07-09
f9de62e9a4e59a5d6b2d8c18a333626c
1,370,989,845
34.545363
-80.991911
0
1,270,543
2020-06-11 22:30:52
180,031,190,491,743
fraud_Cormier LLC
shopping_net
9.16
Becky
Mckinney
F
250 Benjamin Hill Apt. 026
Mobile
AL
36,617
30.7145
-88.0918
270,712
Surveyor, land/geomatics
1972-01-05
02d4c5480e59e8fe45cdb1fd96593ab5
1,370,989,852
29.918284
-87.831733
0
1,270,544
2020-06-11 22:31:05
2,242,542,703,101,233
fraud_Dibbert and Sons
entertainment
95.96
Samuel
Jenkins
M
43235 Mckenzie Views Apt. 837
Westport
KY
40,077
38.4921
-85.4524
564
Pensions consultant
1996-04-10
d1f6c35c8dbc43aee4225364556f4aa2
1,370,989,865
37.522049
-86.073994
0
1,270,545
2020-06-11 22:31:19
340,103,199,302,564
fraud_Kutch-Ferry
home
10.23
Sophia
Dickson
F
9047 Rodriguez Turnpike
Gibsonville
NC
27,249
36.1183
-79.5685
12,486
Arboriculturist
1934-02-09
8251744f875446ff8d807df048298830
1,370,989,879
36.513738
-79.188267
0
1,270,546
2020-06-11 22:32:50
349,612,764,943,496
fraud_Prosacco, Kreiger and Kovacek
home
64.22
Xavier
Beltran
M
61107 Edwards Dam Apt. 463
Big Creek
KY
40,914
37.1046
-83.5706
467
Psychologist, forensic
1984-06-04
290af6899cf46ab74173fca725c6425d
1,370,989,970
37.584802
-84.539754
0
1,270,547
2020-06-11 22:32:55
4,873,783,502,705,038
fraud_Waters-Cruickshank
health_fitness
87.21
Elizabeth
Maxwell
F
194 Goodman Fall Apt. 569
Burlington
WA
98,233
48.4786
-122.3345
14,871
Public house manager
1974-03-10
5bab8878729e95e46430eb05b53dd42b
1,370,989,975
48.811645
-123.025252
0
1,270,548
2020-06-11 22:33:35
6,011,724,471,098,086
fraud_Streich, Rolfson and Wilderman
kids_pets
118.84
Ann
Lawson
F
144 Evans Islands Apt. 683
Burbank
WA
99,323
46.1966
-118.9017
3,684
Musician
1981-11-29
d2f55ba18ddd428ec0e5355c98d44aa8
1,370,990,015
46.236624
-118.539237
0
1,270,549
2020-06-11 22:34:39
6,501,313,409,525,696
fraud_Armstrong, Walter and Gottlieb
food_dining
48.55
Carrie
Lewis
F
28925 Powell Mountains Apt. 762
Pecos
TX
79,772
31.4467
-103.5791
12,747
Merchandiser, retail
1987-05-05
524c442627d6e8263d8430d7cdbcc824
1,370,990,079
31.914751
-102.940039
0
1,270,550
2020-06-11 22:35:18
372,520,049,757,633
fraud_Fisher-Schowalter
shopping_net
327.75
Lori
Ramirez
F
4293 Ramirez Squares
Ranier
MN
56,668
48.6031
-93.2977
136
Ceramics designer
2000-02-20
f1c7e6c25384323101d910e270280da2
1,370,990,118
48.746078
-92.656243
0
1,270,551
2020-06-11 22:35:34
4,635,330,563,105,903
fraud_Boyer-Reichert
shopping_net
18.46
Christina
Rose
F
1984 Taylor Island Suite 836
Falls Church
VA
22,046
38.8856
-77.1802
116,155
Chartered accountant
1983-07-10
f47425544789ad07c2edcd248d7229e1
1,370,990,134
39.383507
-76.75953
0
1,270,552
2020-06-11 22:36:05
376,656,886,990,758
fraud_Mante, Luettgen and Hackett
health_fitness
69.84
Richard
Vance
M
169 Shelia Knoll Suite 753
Zavalla
TX
75,980
31.1569
-94.3871
2,836
Designer, jewellery
1985-12-03
e4c25748cf2f3fccb22d9b0a2ada4054
1,370,990,165
31.242944
-94.158085
0
1,270,553
2020-06-11 22:37:26
36,192,615,525,683
fraud_Beier and Sons
home
169.14
Susan
Garcia
F
582 Rodriguez Wells
Albuquerque
NM
87,109
35.1506
-106.569
641,349
Civil Service administrator
1976-04-11
601f6d1a53168a8f2049a16f1f57066e
1,370,990,246
35.562603
-106.16764
0
1,270,554
2020-06-11 22:38:54
213,112,402,583,773
fraud_Kihn-Schuster
food_dining
89.15
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
a36e4d291404dac021d2f2e2c23f9196
1,370,990,334
33.47954
-82.59717
0
1,270,555
2020-06-11 22:39:16
501,831,082,224
fraud_Nicolas, Hills and McGlynn
entertainment
25.31
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
1a302e2b2ab8e337c67322d7d81384e6
1,370,990,356
41.177327
-78.844574
0
1,270,556
2020-06-11 22:39:47
4,939,976,756,738,216
fraud_Langworth LLC
personal_care
24.97
Michelle
Johnston
F
3531 Hamilton Highway
Roma
TX
78,584
26.4215
-99.0025
18,128
IT trainer
1990-11-07
4df3fd55938a2a4577eb685673485f61
1,370,990,387
25.667882
-99.224795
0
1,270,557
2020-06-11 22:40:00
4,450,831,335,606,294
fraud_Gottlieb-Hansen
personal_care
56.43
Donna
Davis
F
6760 Donovan Lakes
Clayton
OK
74,536
34.5906
-95.38
1,760
Occupational psychologist
1972-01-20
2aae4a248322e226d91ff555dfb24109
1,370,990,400
34.274775
-94.528113
0
1,270,558
2020-06-11 22:40:14
4,169,388,510,116
fraud_Kilback and Sons
entertainment
47.33
Marcia
Molina
F
6744 Jimmy Extensions
Port Gibson
NY
14,537
43.033
-77.1575
207
Database administrator
1962-09-27
58718024637db23aaf6eadbc2e7f05f3
1,370,990,414
43.897269
-77.428736
0
1,270,559
2020-06-11 22:40:27
4,383,521,454,815
fraud_Ruecker-Mayert
kids_pets
67.19
John
Robertson
M
209 Austin Stream Apt. 231
Indianapolis
IN
46,290
39.9347
-86.1633
910,148
Academic librarian
1987-09-22
e8b0bb5f1108733ccc94851a0ff35f74
1,370,990,427
39.689841
-86.592464
0
1,270,560
2020-06-11 22:40:39
3,563,837,241,599,446
fraud_Towne, Greenholt and Koepp
shopping_net
3.58
Timothy
Simmons
M
1049 John Ports Suite 057
Newberg
OR
97,132
45.3099
-122.9685
28,278
Research scientist (physical sciences)
1977-07-17
30fea0ae1e02dcae64010010c44470f9
1,370,990,439
44.322676
-122.874578
0
1,270,561
2020-06-11 22:40:48
371,009,169,330,125
fraud_Romaguera Ltd
health_fitness
48.1
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
7e01eb1fe583bab140c754b86d04b82f
1,370,990,448
30.980703
-83.901209
0
1,270,562
2020-06-11 22:42:06
4,810,789,809,665,943,000
fraud_Thompson-Gleason
health_fitness
57.44
Julie
Sanchez
F
916 Charles Road
Bowersville
OH
45,307
39.5756
-83.7153
338
Quantity surveyor
1988-07-28
c2c63292cb7545499b946e5a6705b84d
1,370,990,526
40.520203
-84.69033
0
1,270,563
2020-06-11 22:42:55
30,518,196,150,127
fraud_Wilkinson PLC
kids_pets
55.54
Karen
Sullivan
F
6313 Scott Trace
Rossville
IL
60,963
40.3625
-87.6692
1,807
Buyer, retail
1975-06-02
b74c11b78d634714327ff9562ba778e7
1,370,990,575
40.864621
-87.706897
0
1,270,564
2020-06-11 22:42:58
567,868,110,212
fraud_Champlin-Casper
home
83.45
Dawn
Tucker
F
789 Herring Manors
Houston
TX
77,007
29.7736
-95.4034
2,906,700
Copywriter, advertising
1984-12-16
e69e5e11d19958c108e486151dd65bf9
1,370,990,578
28.958621
-95.034048
0
1,270,565
2020-06-11 22:43:07
6,535,328,428,560,433
fraud_Ledner, Hartmann and Feest
health_fitness
32.29
Michelle
Beck
F
2887 Olson Road Suite 439
Minneapolis
MN
55,428
45.0632
-93.3811
1,022,298
Analytical chemist
1967-10-28
d805159f2b77e4212366733be74c6ade
1,370,990,587
45.693648
-94.012947
0
1,270,566
2020-06-11 22:44:13
4,855,853,415,727,305,000
fraud_Greenholt Ltd
health_fitness
4.85
Justin
Aguilar
M
184 Miller Manors
Wittenberg
WI
54,499
44.8232
-89.1665
3,223
Senior tax professional/tax inspector
1954-06-30
79ccc0a0de31fd209cb347168be42555
1,370,990,653
44.804666
-89.04663
0
1,270,567
2020-06-11 22:44:23
4,451,438,912,406,400
fraud_Eichmann-Russel
misc_pos
119.1
Cheryl
Morgan
F
7535 Amanda Manors Suite 293
Norman
AR
71,960
34.4596
-93.6743
1,383
Manufacturing engineer
1999-09-11
9379320ee9703ee384d3f08ee00660ff
1,370,990,663
34.714407
-93.511913
0
1,270,568
2020-06-11 22:44:58
213,191,402,330,021
fraud_Schmidt-Larkin
home
60.38
Thomas
Sullivan
M
464 Newman Crossroad
Milwaukee
WI
53,228
42.9676
-88.0434
817,312
Accountant, chartered public finance
2004-03-18
61bbdfdf545e55a829d1987797c9c7f0
1,370,990,698
43.326722
-88.889023
0
1,270,569
2020-06-11 22:45:02
4,464,457,352,619
fraud_Reinger, Weissnat and Strosin
food_dining
99.46
Breanna
Rodriguez
F
118 Cabrera Springs Apt. 105
Lanark Village
FL
32,323
29.8826
-84.5964
217
Television production assistant
1990-01-24
f1e87726168f9c7ea1d09867ae165ea9
1,370,990,702
30.837586
-84.000257
0
1,270,570
2020-06-11 22:45:39
180,094,419,304,907
fraud_Baumbach, Strosin and Nicolas
shopping_pos
168.42
Sharon
Smith
F
17666 David Valleys
Sun City
CA
92,585
33.7467
-117.1721
54,287
Designer, exhibition/display
1972-09-22
b963d72970ce2b600b05f7fc6fda8e51
1,370,990,739
34.227713
-116.367171
0
1,270,571
2020-06-11 22:45:51
4,642,255,475,285,942
fraud_Bednar PLC
kids_pets
135.14
Sabrina
Johnson
F
320 Nicholson Orchard
Thompson
UT
84,540
38.9999
-109.615
46
Surveyor, minerals
1987-04-23
b083c492bf9175a44873687c106444b6
1,370,990,751
38.478214
-109.277697
0
1,270,572
2020-06-11 22:46:21
213,125,815,021,702
fraud_O'Reilly, Mohr and Purdy
home
90.26
Adam
Kirk
M
40847 Stark Junctions
Big Indian
NY
12,410
42.074
-74.453
397
Psychiatrist
1931-09-12
120b7d871592c2ec04362161d243ebb4
1,370,990,781
42.85639
-75.00921
0
1,270,573
2020-06-11 22:47:30
3,577,578,023,716,568
fraud_Kozey-Kuhlman
personal_care
109.67
Debbie
Hughes
F
0182 Owens Burgs Suite 480
Diamond
OH
44,412
41.0935
-81.0425
2,644
Engineer, biomedical
1983-08-25
11730b867253bdbadc37eee7b2e3b5d7
1,370,990,850
40.547202
-80.385605
0
1,270,574
2020-06-11 22:48:15
4,509,142,395,811,241
fraud_Langworth LLC
personal_care
25.97
Margaret
Williams
F
165 Jerry Meadows Suite 460
Surrency
GA
31,563
31.6489
-82.1982
1,324
Engineer, technical sales
1926-07-12
78105452d9231be27d4869bf22df970f
1,370,990,895
30.675804
-81.763356
0
1,270,575
2020-06-11 22:48:48
4,191,109,180,926,792
fraud_Rempel Inc
shopping_net
4.67
Jennifer
Spencer
F
477 Wheeler Burg
Amanda
OH
43,102
39.6251
-82.7552
4,512
Farm manager
1992-10-03
1878f2c1342ae6c2cfba8360bd487d76
1,370,990,928
39.599484
-83.375116
0
1,270,576
2020-06-11 22:49:22
60,416,207,185
fraud_Nitzsche, Kessler and Wolff
shopping_pos
6.15
Mary
Diaz
F
9886 Anita Drive
Fort Washakie
WY
82,514
43.0048
-108.8964
1,645
Information systems manager
1986-02-17
f235d188a9ed5f0ac477ac565a33d1ad
1,370,990,962
42.967702
-109.352077
0
1,270,577
2020-06-11 22:50:04
3,590,736,522,064,285
fraud_Little-Gleichner
travel
1.26
Kimberly
Gonzalez
F
72966 Shannon Pass Apt. 391
Bauxite
AR
72,011
34.5091
-92.4828
4,074
Scientist, audiological
1975-12-20
6337ee2ae00ab232aad47b644fa2aef1
1,370,991,004
34.409225
-91.620781
0
1,270,578
2020-06-11 22:50:55
2,248,735,346,244,816
fraud_Watsica LLC
personal_care
43.36
Jacob
Weber
M
29156 Mark Park Apt. 108
Utica
KS
67,584
38.6411
-100.138
269
Product/process development scientist
1962-11-11
1af5c990b93e9012409c90dab741be73
1,370,991,055
38.213481
-101.106497
0
1,270,579
2020-06-11 22:50:56
4,716,561,796,955,522
fraud_Sawayn PLC
shopping_pos
4.53
Lauren
Anderson
F
11014 Chad Lake Apt. 573
Heart Butte
MT
59,448
48.2777
-112.8456
743
Water engineer
1972-05-04
b1037adb5fbc986d133661211a871872
1,370,991,056
48.394934
-113.314108
0
1,270,580
2020-06-11 22:51:14
3,596,357,274,378,601
fraud_Lind-Buckridge
entertainment
165.94
David
Everett
M
4138 David Fall
Morrisdale
PA
16,858
41.0001
-78.2357
3,688
Advice worker
1973-05-27
de0200d1a94f97dba3c936e22b01b1fd
1,370,991,074
41.574642
-78.576033
0
1,270,581
2020-06-11 22:51:38
374,930,071,163,758
fraud_Little Ltd
kids_pets
27.57
Daniel
Escobar
M
61390 Hayes Port
Romulus
MI
48,174
42.2203
-83.3583
31,515
Police officer
1971-11-05
1b3261dd530637eeff1f38a5f940e3a3
1,370,991,098
42.536723
-83.092645
0
1,270,582
2020-06-11 22:51:42
4,003,989,662,068,504
fraud_Lowe, Dietrich and Erdman
kids_pets
42.75
Chris
White
M
98897 Bennett Lodge
Bessemer
AL
35,022
33.3224
-86.9657
71,463
Radio broadcast assistant
1989-02-08
92129b1ab0855f32ae23567d4894663e
1,370,991,102
33.596148
-87.555691
0
1,270,583
2020-06-11 22:51:49
6,011,542,681,743,618
fraud_Gottlieb-Hansen
personal_care
79.99
Emily
Hall
F
8851 Reese Neck
Basye
VA
22,810
38.8089
-78.7776
863
Engineer, mining
1972-08-09
33eaf87a95ee634397582adf61329ce6
1,370,991,109
38.309141
-79.772655
0
1,270,584
2020-06-11 22:52:22
6,538,441,737,335,434
fraud_Runte, Green and Emard
health_fitness
2.3
Gina
Grimes
F
444 Robert Mews
Clarks Mills
PA
16,114
41.3851
-80.1752
606
Energy manager
1997-09-22
8a57156feb8b60f408dd2cbe0d0f8144
1,370,991,142
41.712852
-79.48275
0
1,270,585
2020-06-11 22:52:27
6,596,735,789,587,928
fraud_Osinski Inc
personal_care
16.73
Spencer
Williams
M
1145 Tony Drive Suite 080
Watertown
MN
55,388
44.9595
-93.8482
5,619
Licensed conveyancer
1959-01-15
8352da41ec4f50f60245f456b4a38cc3
1,370,991,147
45.027709
-92.890398
0
1,270,586
2020-06-11 22:53:53
180,094,419,304,907
fraud_Graham and Sons
health_fitness
81.42
Sharon
Smith
F
17666 David Valleys
Sun City
CA
92,585
33.7467
-117.1721
54,287
Designer, exhibition/display
1972-09-22
d5545f3f987cda6e73873ac604dfe691
1,370,991,233
32.833234
-117.458076
0
1,270,587
2020-06-11 22:54:21
4,952,583,804,639,909
fraud_Crona and Sons
kids_pets
139.6
Patricia
Rodriguez
F
386 Randolph Throughway
Warren
OH
44,483
41.2639
-80.8164
75,903
Magazine features editor
1957-04-05
5a9570fb8cb1fd41f5c481b8fdb01201
1,370,991,261
40.807521
-79.955211
0
1,270,588
2020-06-11 22:54:26
4,607,072,969,078,276
fraud_Heaney-Marquardt
entertainment
16.78
Brenda
Perez
F
033 Tara Brook Suite 523
Coyle
OK
73,027
35.8985
-97.2607
1,493
Amenity horticulturist
1985-03-21
7ed57ef4719757d11b5a2ef399a37041
1,370,991,266
36.008488
-97.129538
0
1,270,589
2020-06-11 22:54:33
4,048,508,450,704,760
fraud_Champlin-Casper
home
20.4
Cheryl
Melton
F
5053 Bell Crescent Apt. 255
Fullerton
NE
68,638
41.366
-98.0054
1,749
Surveyor, mining
1973-05-07
04a238e24d6b39288f8b777cc0f6aa43
1,370,991,273
40.446808
-97.718271
0
1,270,590
2020-06-11 22:55:32
4,809,701,904,914
fraud_Shields-Wunsch
health_fitness
137
Sabrina
Nolan
F
312 Eric Expressway Apt. 014
Phenix City
AL
36,869
32.4204
-85.0796
59,744
Chemical engineer
1984-02-07
2989955c6c5202c089df1f781859b523
1,370,991,332
31.717393
-85.574073
0
1,270,591
2020-06-11 22:55:44
2,713,913,904,780,408
fraud_Dare, Fritsch and Zboncak
health_fitness
196.83
Jacqueline
Howard
F
4511 Choi Lock
Delhi
LA
71,232
32.3929
-91.4714
6,581
Multimedia programmer
1964-02-13
d264f11f6bc1995129c7b5583b2c729a
1,370,991,344
33.181313
-91.87464
0
1,270,592
2020-06-11 22:56:10
3,565,196,229,855,512
fraud_Renner Ltd
home
38.03
Adriana
Harvey
F
715 Joy Prairie
Unionville
MO
63,565
40.4815
-92.9951
3,805
Investment banker, corporate
1950-09-15
7aa9bc9c9d60526ecd7862e221977c2f
1,370,991,370
39.865846
-92.498435
0
1,270,593
2020-06-11 22:57:07
4,841,313,716,651,064
fraud_Deckow-Dare
food_dining
57.17
Omar
Gay
M
2161 Blankenship Freeway
West Hartford
VT
5,084
43.7185
-72.4439
140
Development worker, community
1989-10-28
682de10ee1ff3918398e5302c1e65b3a
1,370,991,427
44.041605
-72.327564
0
1,270,594
2020-06-11 22:58:35
180,094,419,304,907
fraud_Rippin-VonRueden
health_fitness
35.09
Sharon
Smith
F
17666 David Valleys
Sun City
CA
92,585
33.7467
-117.1721
54,287
Designer, exhibition/display
1972-09-22
668ccfecb79495eca0f3a4cf509bd7b4
1,370,991,515
33.808323
-116.43229
0
1,270,595
2020-06-11 22:58:44
373,043,435,942,726
fraud_Gottlieb Group
kids_pets
53.42
Vincent
Richards
M
2064 Tyler Fork
Beasley
TX
77,417
29.479
-95.9681
2,457
Trading standards officer
1981-03-04
b400fcc740d594d6a97acee0c29d66d1
1,370,991,524
28.646266
-96.780466
0
1,270,596
2020-06-11 22:58:53
180,048,185,037,117
fraud_Schiller Ltd
personal_care
1.21
Mary
Wall
F
2481 Mills Lock
Plainfield
NJ
7,060
40.6152
-74.415
71,485
Leisure centre manager
1974-07-19
1dc592f1f0373f31b1737003d33ad607
1,370,991,533
40.062797
-75.285624
0
1,270,597
2020-06-11 22:59:29
30,230,540,139,182
fraud_Connelly-Carter
home
70.59
Hayden
Sanders
M
8465 Reed Green Suite 559
Montandon
PA
17,850
40.9661
-76.8575
645
Orthoptist
1974-05-18
e5ea560560172d6924ac20e8ca31a5f1
1,370,991,569
41.2042
-77.359699
0
1,270,598
2020-06-11 22:59:37
30,150,717,898,388
fraud_Gibson-Deckow
entertainment
71.48
Raymond
Lloyd
M
5930 Rebecca Bridge Apt. 444
Paint Rock
AL
35,764
34.7031
-86.3068
653
Paediatric nurse
1966-06-19
4b41b7e1727fa8a9c8feb4fb92094ad3
1,370,991,577
34.595096
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1,270,599
2020-06-11 23:01:14
213,193,596,103,206
fraud_Kutch-Ferry
home
80.52
James
Hunt
M
7369 Gabriel Tunnel
Pointe Aux Pins
MI
49,775
45.7549
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Electrical engineer
1994-02-09
d11427d3582a125013535bcfc4bda348
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