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
1,270,900
2020-06-12 02:27:43
30,234,966,027,947
fraud_Stroman, Hudson and Erdman
gas_transport
67.82
Matthew
Lambert
M
7188 Melissa Crest Apt. 151
New Holstein
WI
53,061
43.9446
-88.0911
5,196
Child psychotherapist
1978-01-22
c16b69c928ac9122be49e842a3840fb9
1,371,004,063
44.821528
-88.975886
0
1,270,901
2020-06-12 02:28:02
4,066,595,222,529
fraud_Conroy-Cruickshank
gas_transport
82.54
Jamie
Olson
F
3423 Michael Canyon Suite 276
River
KY
41,254
37.8795
-82.7251
571
Quarry manager
1931-03-07
a77fdcce49f3c11117318b99f5d7ae30
1,371,004,082
38.017609
-82.773704
0
1,270,902
2020-06-12 02:28:36
4,755,696,071,492
fraud_Harber Inc
gas_transport
66.26
Robert
Evans
M
01892 Patricia Vista Apt. 828
Sachse
TX
75,048
32.9643
-96.6012
20,328
Site engineer
1985-06-20
37e85e858f436d599459745f524d575d
1,371,004,116
33.408938
-96.232603
0
1,270,903
2020-06-12 02:29:06
30,044,330,818,990
fraud_Osinski, Ledner and Leuschke
grocery_pos
236.8
Allison
Ayala
F
87665 Karen Mill Apt. 586
Fort Myers
FL
33,967
26.4722
-81.8122
224,256
Paramedic
1985-08-29
418aa5b09c1ea6364e8a7f8820eb7c5c
1,371,004,146
26.782396
-82.430943
0
1,270,904
2020-06-12 02:29:08
6,538,441,737,335,434
fraud_Smitham-Boehm
grocery_net
72.52
Gina
Grimes
F
444 Robert Mews
Clarks Mills
PA
16,114
41.3851
-80.1752
606
Energy manager
1997-09-22
fc4f868da2828a39c956392a77df4207
1,371,004,148
42.270913
-80.136297
0
1,270,905
2020-06-12 02:29:10
6,011,104,316,292,105
fraud_Koepp-Parker
grocery_pos
108.58
Valerie
Davis
F
3861 Anderson Ramp Apt. 536
Drakes Branch
VA
23,937
36.9688
-78.5615
1,970
Energy engineer
1985-09-02
97f61cec6d52a1e7835b74cdf7f48e5b
1,371,004,150
37.194078
-78.293775
0
1,270,906
2020-06-12 02:29:36
341,546,199,006,537
fraud_Goodwin-Nitzsche
grocery_pos
135.09
Mark
Brown
M
8580 Moore Cove
Wales
AK
99,783
64.7556
-165.6723
145
Administrator, education
1939-11-09
a8b5c0205b07429bedb760d2d6930e6b
1,371,004,176
65.071893
-166.324165
0
1,270,907
2020-06-12 02:29:48
4,777,065,439,639,721
fraud_Stiedemann Inc
misc_pos
39.52
Peter
Caldwell
M
08966 Beltran Route Suite 905
Oaks
PA
19,456
40.1334
-75.4536
737
Oceanographer
1987-04-24
b4ae363ae22ab11689161504b1f442ad
1,371,004,188
40.814356
-75.18512
0
1,270,908
2020-06-12 02:30:00
3,575,789,281,659,026
fraud_Corwin-Collins
gas_transport
54.78
Lindsay
Wilson
F
7618 Gonzales Mission
Centerview
MO
64,019
38.7897
-93.8702
2,368
Electronics engineer
1989-07-17
944b5c131e67445cdafec78c7522e861
1,371,004,200
38.531117
-94.477338
0
1,270,909
2020-06-12 02:30:04
4,119,762,878,330,989
fraud_Bins-Rice
gas_transport
56.6
Melinda
Gutierrez
F
1497 West Gateway
Eureka
IL
61,530
40.7152
-89.2706
6,713
Archivist
1945-08-19
092c0b6481fa12340a7dfece0cebc2b5
1,371,004,204
41.630089
-88.345282
0
1,270,910
2020-06-12 02:32:04
180,094,419,304,907
fraud_Stokes, Christiansen and Sipes
grocery_net
55.45
Sharon
Smith
F
17666 David Valleys
Sun City
CA
92,585
33.7467
-117.1721
54,287
Designer, exhibition/display
1972-09-22
20a0057ba87913a802b34719e06f5f25
1,371,004,324
33.822048
-116.370321
0
1,270,911
2020-06-12 02:33:25
630,424,987,505
fraud_Harber Inc
gas_transport
61.87
Jennifer
Black
F
2870 Bean Terrace Apt. 756
Thomas
WV
26,292
39.1505
-79.503
836
Forensic psychologist
1981-08-29
387dd29216bcf3e7ae407888dcb76d33
1,371,004,405
39.435439
-80.083494
0
1,270,912
2020-06-12 02:33:27
4,908,846,471,916,297
fraud_Auer-Mosciski
grocery_pos
173.4
Lauren
Torres
F
03030 White Lakes
Grandview
TX
76,050
32.2779
-97.2351
5,875
Radiographer, therapeutic
1992-07-24
b4d108215acd23edab356131045ad911
1,371,004,407
31.537359
-97.292326
0
1,270,913
2020-06-12 02:33:53
4,586,810,168,620,942
fraud_Huels-Nolan
gas_transport
58.6
Michelle
Gregory
F
6983 Carrillo Isle
Edisto Island
SC
29,438
32.5486
-80.307
2,408
Sales professional, IT
1997-07-05
9a16bb8c53033ca4bfa2155520e7a1e2
1,371,004,433
32.87416
-80.917321
0
1,270,914
2020-06-12 02:34:44
4,220,345,354,880
fraud_Roob, Conn and Tremblay
shopping_pos
15.79
Patrick
Torres
M
27386 Snyder Station
Oxford
MI
48,371
42.8223
-83.2829
24,840
Agricultural consultant
1960-01-20
49893af9c63d425f7409c07aba109ac6
1,371,004,484
42.71548
-82.36336
0
1,270,915
2020-06-12 02:34:48
30,248,898,834,493
fraud_Bernier, Volkman and Hoeger
misc_net
4.85
Michael
Rodriguez
M
172 Paula Inlet Apt. 650
Cross Plains
TX
76,443
32.1482
-99.1872
1,897
Chief Operating Officer
1953-04-19
5eeb635a29a50f034c402d4274dbad54
1,371,004,488
32.916463
-98.264671
0
1,270,916
2020-06-12 02:35:04
6,011,104,316,292,105
fraud_Berge LLC
gas_transport
70.04
Valerie
Davis
F
3861 Anderson Ramp Apt. 536
Drakes Branch
VA
23,937
36.9688
-78.5615
1,970
Energy engineer
1985-09-02
15d7b30017ce7364a24bfad4c206ee4d
1,371,004,504
36.604897
-78.896987
0
1,270,917
2020-06-12 02:36:11
3,521,417,320,836,166
fraud_Pfeffer LLC
grocery_net
60.5
Angela
Hodges
F
08236 Kim Hill
Indianapolis
IN
46,254
39.849
-86.272
910,148
Firefighter
1975-11-30
3680897e4d69eb740fa6a81fa014c234
1,371,004,571
40.846809
-87.011705
0
1,270,918
2020-06-12 02:36:20
5,456,712,664,803,820
fraud_Pacocha-Bauch
shopping_pos
8.18
Pamela
Matthews
F
36659 Smith Club Apt. 080
Llano
NM
87,543
36.1486
-105.6648
247
Architectural technologist
1961-10-24
ed8af79f250c7495e1bb6233f1c8b66a
1,371,004,580
36.265777
-105.147064
0
1,270,919
2020-06-12 02:36:58
213,114,122,496,591
fraud_Luettgen PLC
gas_transport
51.87
Jeremy
Perry
M
797 Jennifer Loop Suite 634
Minnesota Lake
MN
56,068
43.8295
-93.8282
1,087
Music tutor
1963-07-14
ef359fc31c2e3391d237e4f9610f1356
1,371,004,618
42.992334
-93.700785
0
1,270,920
2020-06-12 02:37:25
4,099,707,841,315,751
fraud_Padberg-Welch
grocery_pos
47.88
James
Stephens
M
1166 Castillo Mountains
Ruckersville
VA
22,968
38.2586
-78.4074
9,815
Designer, ceramics/pottery
1975-07-07
5787c887f88e5eee6009e318072274f8
1,371,004,645
37.352014
-77.954276
0
1,270,921
2020-06-12 02:38:11
4,334,230,547,694,630
fraud_Bauch-Raynor
grocery_pos
132.79
Scott
Martin
M
7483 Navarro Flats
Freedom
WY
83,120
43.0172
-111.0292
471
Education officer, museum
1967-08-02
3d4d94257cc08f5af2266ec741b1d060
1,371,004,691
43.762136
-110.34116
0
1,270,922
2020-06-12 02:38:11
60,495,593,109
fraud_Watsica, Haag and Considine
shopping_pos
6.54
Randall
Dillon
M
4440 George Mills Suite 591
Dallas
TX
75,210
32.7699
-96.743
1,263,321
Television camera operator
1942-11-24
7a98b4a1bf29098c0ce18d9ddd094657
1,371,004,691
33.121803
-96.147817
0
1,270,923
2020-06-12 02:39:12
4,239,552,724,014,407
fraud_Schamberger-O'Keefe
grocery_pos
131.3
Carl
Hernandez
M
9134 Darryl Flat Suite 916
Paulding
OH
45,879
41.141
-84.5722
6,284
Secondary school teacher
1936-03-27
8aef436cbf3f4fa52b8c09b7d18b9a32
1,371,004,752
41.522501
-84.549326
0
1,270,924
2020-06-12 02:41:00
503,874,407,318
fraud_Rutherford-Mertz
grocery_pos
52.37
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
25082d363c8d1019344233074f245457
1,371,004,860
30.213673
-98.734067
0
1,270,925
2020-06-12 02:41:56
4,173,950,183,554,608
fraud_Brekke and Sons
gas_transport
59.64
Stephen
Marshall
M
47144 Roberts Keys
Monmouth Beach
NJ
7,750
40.333
-73.9809
3,279
Health promotion specialist
1978-10-05
264208e28760a3f188ce6290e7e15cbe
1,371,004,916
40.163536
-74.434787
0
1,270,926
2020-06-12 02:42:13
3,568,255,211,412,877
fraud_Kilback LLC
grocery_pos
64.93
Timothy
Gomez
M
707 Anthony Causeway
Leo
IN
46,765
41.2249
-85.0301
5,341
Biomedical engineer
1994-11-24
95e2e21d16a8630459bfa6f4c0803634
1,371,004,933
40.56107
-85.09908
0
1,270,927
2020-06-12 02:43:43
4,658,490,815,480,264
fraud_Berge LLC
gas_transport
43.54
Tara
Richards
F
4879 Cristina Station
Keisterville
PA
15,449
39.9636
-79.7853
184
Systems developer
1945-11-04
56b058bf5a4c5f527020d9f9072a0fb0
1,371,005,023
40.847396
-80.320528
0
1,270,928
2020-06-12 02:44:19
3,565,943,051,129,759
fraud_Effertz, Welch and Schowalter
entertainment
3.21
David
Thomas
M
838 Dan Haven Suite 003
Webster City
IA
50,595
42.4657
-93.8262
9,165
Medical secretary
1963-05-23
7d669e7408da6655382dc14d81b39e23
1,371,005,059
42.785473
-93.321363
0
1,270,929
2020-06-12 02:44:21
3,577,578,023,716,568
fraud_Schumm, Bauch and Ondricka
grocery_pos
194.3
Debbie
Hughes
F
0182 Owens Burgs Suite 480
Diamond
OH
44,412
41.0935
-81.0425
2,644
Engineer, biomedical
1983-08-25
479ca5bd2a81fd2f15e98aaacb499525
1,371,005,061
41.479762
-80.044742
0
1,270,930
2020-06-12 02:45:03
6,011,492,816,282,597
fraud_Jones, Sawayn and Romaguera
misc_net
3.19
Gary
Barnes
M
2970 Flores Brooks
Smackover
AR
71,762
33.3398
-92.7442
2,501
Financial adviser
1986-06-11
ea622a127d017d6a644a4b5f8808ef3b
1,371,005,103
32.801503
-93.469568
0
1,270,931
2020-06-12 02:46:43
4,482,427,013,979,020
fraud_Williamson LLC
misc_pos
3.26
Leslie
Ford
F
4938 Hatfield Course
Henderson
WV
25,106
38.8265
-82.1364
642
Building services engineer
1946-08-30
b30d97c4359acdbfdfc7e14b3cca1651
1,371,005,203
38.290193
-81.666864
0
1,270,932
2020-06-12 02:47:05
4,220,345,354,880
fraud_Klein Group
entertainment
202.57
Patrick
Torres
M
27386 Snyder Station
Oxford
MI
48,371
42.8223
-83.2829
24,840
Agricultural consultant
1960-01-20
b59e91d06b60cbb8f9c8dbe84a60ff73
1,371,005,225
42.959099
-83.627382
0
1,270,933
2020-06-12 02:47:41
4,259,996,134,423
fraud_Macejkovic-Lesch
shopping_pos
9.18
Julie
Johnson
F
9331 Robert Passage Suite 327
Hudson
KS
67,545
38.1485
-98.6408
215
Probation officer
1968-11-22
8715fc04fa5380383ea6b5cbe83e50fe
1,371,005,261
37.826096
-98.792884
0
1,270,934
2020-06-12 02:47:52
6,569,097,840,281,287
fraud_Bernhard Inc
gas_transport
107.99
Steven
Johnson
M
7470 John Tunnel Suite 937
Aurora
CO
80,014
39.6662
-104.835
389,246
Scientist, marine
1969-12-12
d2486f504a2849c90db4cf6bd930f529
1,371,005,272
39.617607
-105.088547
0
1,270,935
2020-06-12 02:48:32
30,242,921,189,660
fraud_Schumm, Bauch and Ondricka
grocery_pos
94.08
Dalton
Jones
M
3304 Hernandez Run
Afton
MI
49,705
45.3637
-84.4695
937
Technical brewer
1958-04-06
8cb1c4a38a31688d4a9338ff9279cbed
1,371,005,312
44.840195
-85.110414
0
1,270,936
2020-06-12 02:49:33
36,153,880,429,415
fraud_Cummerata-Jones
gas_transport
41.48
Erik
Stevens
M
84033 Pitts Overpass
Lakeland
FL
33,809
28.1762
-81.9591
237,282
Plant breeder/geneticist
1949-10-13
0f37fe66dfe336cb173441414a1d3cab
1,371,005,373
28.776467
-82.26011
0
1,270,937
2020-06-12 02:50:18
3,560,697,798,177,746
fraud_Strosin-Cruickshank
grocery_pos
63.55
Matthew
Young
M
8840 Miller Port Suite 645
Indian Wells
CA
92,210
33.7163
-116.3381
4,677
Learning mentor
1955-05-06
dad2278d717a9262e77ab4257a902b4f
1,371,005,418
34.160899
-115.920556
0
1,270,938
2020-06-12 02:50:47
36,078,114,201,167
fraud_Huel-Langworth
misc_net
6.75
Christopher
Horn
M
956 Sanchez Highway
Mallie
KY
41,836
37.2692
-82.9161
798
Facilities manager
1926-06-26
d59694fdc70a3794fa4d6bbb9d05a175
1,371,005,447
37.171443
-82.080195
0
1,270,939
2020-06-12 02:51:01
4,810,789,809,665,943,000
fraud_Murray-Smitham
grocery_pos
128.43
Julie
Sanchez
F
916 Charles Road
Bowersville
OH
45,307
39.5756
-83.7153
338
Quantity surveyor
1988-07-28
8cf6c8b3354591f4ecd4d3bcdc4523f4
1,371,005,461
39.869545
-84.392392
0
1,270,940
2020-06-12 02:52:23
2,720,012,583,106,919
fraud_Lockman Ltd
grocery_pos
95.21
Joseph
Murray
M
42933 Ryan Underpass
Manderson
SD
57,756
43.3526
-102.5411
1,126
Volunteer coordinator
1980-08-18
d620c88c9323e2d1c98a9c7828f5d8d0
1,371,005,543
42.493634
-102.958262
0
1,270,941
2020-06-12 02:53:22
4,809,701,904,914
fraud_Koss and Sons
gas_transport
83.78
Sabrina
Nolan
F
312 Eric Expressway Apt. 014
Phenix City
AL
36,869
32.4204
-85.0796
59,744
Chemical engineer
1984-02-07
dd3524d07aa6270e938c126a35e77137
1,371,005,602
31.425918
-84.335195
0
1,270,942
2020-06-12 02:54:14
4,334,230,547,694,630
fraud_Boehm, Block and Jakubowski
misc_pos
258.77
Scott
Martin
M
7483 Navarro Flats
Freedom
WY
83,120
43.0172
-111.0292
471
Education officer, museum
1967-08-02
1fd5108dacbcef6e46fc836648c03910
1,371,005,654
42.262391
-111.442852
0
1,270,943
2020-06-12 02:55:19
6,011,305,591,981,276
fraud_Willms, Kris and Bergnaum
shopping_pos
2.14
Daniel
Jones
M
290 Kathryn Fall
Huntsville
AL
35,803
34.6205
-86.551
190,178
Engineer, automotive
1959-06-06
ca5188d881d689a7a80081ae0b7960e1
1,371,005,719
34.874334
-87.295256
0
1,270,944
2020-06-12 02:55:56
4,958,589,671,582,727,000
fraud_Rohan, White and Aufderhar
misc_net
5.02
Aaron
Pena
M
793 Hooper Tunnel Suite 154
Burke
VA
22,015
38.7894
-77.2818
43,102
Health visitor
1950-11-27
db73cd64824ddc4d837399e972a25f8a
1,371,005,756
39.074457
-77.049893
0
1,270,945
2020-06-12 02:58:51
3,560,797,065,840,735
fraud_Kovacek, Dibbert and Ondricka
grocery_pos
79.82
Janet
Turner
F
0925 Lang Extensions
Shields
ND
58,569
46.1838
-101.2589
77
Film/video editor
1989-12-17
f2838b8d9bbc0f2732e23898e976eeeb
1,371,005,931
46.839043
-101.123161
0
1,270,946
2020-06-12 03:01:34
4,560,004,149,983,868,400
fraud_Lockman, West and Runte
grocery_pos
178.73
Stacy
Villegas
F
20581 Pena Walks
Colorado Springs
CO
80,951
38.8881
-104.6556
525,713
Museum/gallery exhibitions officer
1992-05-09
892d76819dede5b7ac8615976cf5f1aa
1,371,006,094
38.904351
-104.416002
0
1,270,947
2020-06-12 03:02:10
4,488,258,847,705,225,700
fraud_Bahringer, Schoen and Corkery
shopping_pos
1.74
Jessica
Shaw
F
5745 Blair Locks
West Columbia
SC
29,170
33.9568
-81.1405
52,126
Chemical engineer
1929-08-23
da8bb5b15baec1e8efebc6a1621c36e4
1,371,006,130
34.820397
-80.4983
0
1,270,948
2020-06-12 03:02:15
676,309,913,934
fraud_Raynor, Reinger and Hagenes
gas_transport
90.16
Robert
Martinez
M
3683 Parrish Circles
Pueblo
CO
81,005
38.2352
-104.66
151,815
Further education lecturer
1988-01-04
3e32c42adbb647cd1c7e6722abf39917
1,371,006,135
37.871535
-103.948187
0
1,270,949
2020-06-12 03:03:49
4,797,297,220,948,469,000
fraud_Luettgen PLC
gas_transport
83.38
Erica
Briggs
F
3310 Davidson Spurs Apt. 107
Oolitic
IN
47,451
38.8938
-86.5246
1,228
Counsellor
1991-03-13
ad4325524149ce3761fad7b3cad967e3
1,371,006,229
38.216399
-87.153765
0
1,270,950
2020-06-12 03:03:54
6,573,561,108,825,071
fraud_Douglas, Schneider and Turner
shopping_pos
8.64
Kristina
Lewis
F
5449 Brandi Heights Apt. 111
Tulsa
OK
74,130
36.2395
-95.9596
413,574
Bookseller
1968-06-18
ae74f5fbff65b0b0b06d009119505dc1
1,371,006,234
35.588528
-95.202084
0
1,270,951
2020-06-12 03:04:08
30,487,648,872,433
fraud_Wuckert-Walter
grocery_net
14.89
Stephanie
Crane
F
144 Martinez Curve
Central
IN
47,110
38.097
-86.1723
350
Counsellor
1955-01-05
5327ab44750a41bb6e2f8c69696d6dbf
1,371,006,248
39.016918
-85.6362
0
1,270,952
2020-06-12 03:05:06
4,972,228,199,573,984
fraud_Heidenreich PLC
grocery_pos
116.6
Brian
Hogan
M
3316 Cindy Land
Lane
OK
74,555
34.2691
-95.9685
861
Quantity surveyor
1960-04-08
166506b5edfb9b8a22d7ec32d594e747
1,371,006,306
34.462176
-95.4662
0
1,270,953
2020-06-12 03:05:23
3,596,357,274,378,601
fraud_Kuvalis Ltd
gas_transport
70.34
David
Everett
M
4138 David Fall
Morrisdale
PA
16,858
41.0001
-78.2357
3,688
Advice worker
1973-05-27
e396e8223bb878ee1d24268435c75a2e
1,371,006,323
40.520663
-77.494688
0
1,270,954
2020-06-12 03:05:27
4,707,867,759,656,333
fraud_Kutch, Hermiston and Farrell
gas_transport
59.67
Susan
Shah
F
9016 Jordan Bypass Apt. 516
Cranks
KY
40,820
36.7558
-83.1838
581
Psychologist, counselling
1967-02-04
0cd14cae28b57b66641f92d3157dd678
1,371,006,327
37.395564
-82.597302
0
1,270,955
2020-06-12 03:07:15
4,396,682,467,723
fraud_Douglas-White
entertainment
20.52
Scott
Cole
M
646 Louis Fort Apt. 665
North Las Vegas
NV
89,084
36.2815
-115.1482
214,518
Catering manager
1960-01-16
294f381d757f842bb0760f5c56e8fa6e
1,371,006,435
37.10657
-115.973487
0
1,270,956
2020-06-12 03:07:46
4,587,577,161,160,601
fraud_Friesen-D'Amore
gas_transport
49.43
Tina
Lawrence
F
12444 Jacob Pines
Nobleboro
ME
4,555
44.0943
-69.4828
1,643
Financial trader
1976-04-12
d16d5b7288371050e6a066a7cc0f5788
1,371,006,466
44.060363
-68.561555
0
1,270,957
2020-06-12 03:08:04
5,359,543,825,610,251
fraud_Zieme, Bode and Dooley
gas_transport
90.93
Michael
Francis
M
1833 Jeanette Stravenue
Belgrade
MT
59,714
45.7801
-111.1439
18,182
Engineer, drilling
1975-06-29
654d92d3a875b38253e8a60a10c32fc3
1,371,006,484
45.996417
-110.351485
0
1,270,958
2020-06-12 03:09:00
213,199,865,312,311
fraud_Pfeffer and Sons
shopping_pos
61.26
Christopher
Miller
M
493 Fitzgerald Fields Suite 454
Varnell
GA
30,756
34.9298
-84.9885
74
Pensions consultant
1944-05-14
2f9765f840053aecbbf211b08fc32323
1,371,006,540
34.089526
-85.674846
0
1,270,959
2020-06-12 03:09:12
30,290,551,782,700
fraud_Haag-Blanda
food_dining
131.76
John
Clarke
M
27909 Peter Motorway
Cadiz
KY
42,211
36.802
-87.8286
13,422
Commissioning editor
1961-09-03
4c47d0795c4fd60eeafe602ad9b6f69f
1,371,006,552
37.493081
-88.634158
0
1,270,960
2020-06-12 03:10:37
3,506,042,666,828,517
fraud_Streich, Hansen and Veum
gas_transport
68.16
Christine
Burns
F
343 Hannah Parkway
Comfort
WV
25,049
38.1372
-81.5962
630
Fine artist
1959-07-30
b492de7761837e83ca1aeb7a34070173
1,371,006,637
37.985164
-80.690543
0
1,270,961
2020-06-12 03:10:37
2,283,743,876,903,625
fraud_Ledner-Pfannerstill
gas_transport
67.61
Shannon
Williams
F
9345 Spencer Junctions Suite 183
Alpharetta
GA
30,009
34.077
-84.3033
165,556
Prison officer
1997-12-27
1140b38eff903e0bacd41376f18457fb
1,371,006,637
34.076757
-85.039547
0
1,270,962
2020-06-12 03:11:12
375,248,307,838,179
fraud_Gleason-Macejkovic
shopping_net
2.9
Joshua
Mendoza
M
4215 Miranda Field Suite 326
Tallmansville
WV
26,237
38.8564
-80.158
571
Accounting technician
1967-09-16
e30052fe77eb25b88b059b90900650c9
1,371,006,672
38.503274
-79.750036
0
1,270,963
2020-06-12 03:11:44
4,651,007,077,623,147
fraud_Nader-Heller
misc_net
5.25
Andrea
Lewis
F
43075 Cohen Shoals
Ashford
WA
98,304
46.7531
-121.9898
759
Video editor
1956-09-14
a96428b2b9d60a8de579972f3154b5c6
1,371,006,704
47.092819
-121.258554
0
1,270,964
2020-06-12 03:11:54
2,254,917,871,818,484
fraud_Schoen, Kuphal and Nitzsche
grocery_pos
96.5
Margaret
Gibson
F
382 Williams Stream Suite 197
Scotland
MD
20,687
38.0828
-76.3477
313
Insurance underwriter
1976-03-26
89db47b027f5d05d93053f91e5184fe2
1,371,006,714
37.197639
-76.057326
0
1,270,965
2020-06-12 03:11:59
4,060,579,726,528,237
fraud_Reichert, Shanahan and Hayes
shopping_net
43.24
Steven
Sanders
M
25955 Amy Via
Ozawkie
KS
66,070
39.2136
-95.4404
2,661
Theatre director
1948-11-14
60b6bff4602e7d68e7ed1c8bded4f77a
1,371,006,719
38.75058
-94.724179
0
1,270,966
2020-06-12 03:13:06
30,551,643,947,183
fraud_Kemmer-Reinger
grocery_net
73.36
Morgan
Smith
F
1441 Bradley Place
Grover
NC
28,073
35.1836
-81.4552
5,621
Toxicologist
1973-11-14
08f657b7db19fddb5729dc91618e20a9
1,371,006,786
34.298049
-80.505243
0
1,270,967
2020-06-12 03:13:11
376,028,110,684,021
fraud_Dickinson-Rempel
misc_pos
34.83
Aaron
Murray
M
624 Hale Springs Apt. 572
Meadville
MO
64,659
39.7795
-93.3014
964
Tourist information centre manager
1974-12-23
4a597f64f9ecd26be07470b51236a782
1,371,006,791
40.777591
-92.336086
0
1,270,968
2020-06-12 03:13:44
4,003,771,737,807,706
fraud_Halvorson Group
misc_pos
4.86
Danielle
Hayden
F
03368 Michelle Trail
Gregory
AR
72,059
35.1791
-91.2594
37
Lecturer, further education
1958-01-01
6e0b638660397234ce6258e037830e50
1,371,006,824
35.071896
-92.21108
0
1,270,969
2020-06-12 03:13:46
180,042,946,491,150
fraud_Kerluke, Considine and Macejkovic
misc_net
7.7
Charles
Robles
M
3337 Lisa Divide
Saint Petersburg
FL
33,710
27.7898
-82.7243
341,043
Engineer, land
1989-02-28
c35579a91d277122d48faa837500898b
1,371,006,826
28.047717
-82.08855
0
1,270,970
2020-06-12 03:14:01
4,900,628,639,996
fraud_Erdman-Kertzmann
gas_transport
55.88
Michael
Johnson
M
094 Owens Underpass
Norwalk
CA
90,650
33.9056
-118.0818
105,549
Firefighter
1973-09-22
0a9ca81a95528cdeddbaa6c9531629f8
1,371,006,841
34.102585
-118.462867
0
1,270,971
2020-06-12 03:14:48
4,104,312,520,615,374
fraud_Kunde-Sanford
misc_net
6.58
Brooke
Rodriguez
F
901 Todd Gardens Apt. 466
Mountain Center
CA
92,561
33.6401
-116.5567
1,661
Therapist, music
1988-09-19
202adf8ef302011cfc9f960082085e9b
1,371,006,888
33.49723
-117.366
0
1,270,972
2020-06-12 03:15:06
3,512,365,128,314,616
fraud_Raynor, Reinger and Hagenes
gas_transport
66.74
Francisco
Kemp
M
9554 Flores Drive
Arnold
MO
63,010
38.4305
-90.387
35,439
Land/geomatics surveyor
1985-03-31
2d3e0b10d087734ec7ba6689ef9c28f5
1,371,006,906
39.011813
-90.125874
0
1,270,973
2020-06-12 03:16:34
571,465,035,400
fraud_Zboncak, Rowe and Murazik
shopping_net
94.71
Louis
Fisher
M
45654 Hess Rest
Fort Washakie
WY
82,514
43.0048
-108.8964
1,645
Freight forwarder
1976-02-26
af044721d69027f42178d9ffd5b83a1a
1,371,006,994
42.61878
-109.197137
0
1,270,974
2020-06-12 03:16:46
375,534,208,663,984
fraud_Bogisich Inc
grocery_pos
99.44
Tyler
Garcia
M
408 Bradley Rest
Doe Hill
VA
24,433
38.4207
-79.4629
99
Dance movement psychotherapist
1986-03-28
48e7d5de55c51216271e88bf04929943
1,371,007,006
38.668536
-79.050304
0
1,270,975
2020-06-12 03:16:53
571,365,235,126
fraud_Auer-Mosciski
grocery_pos
109.02
Barbara
Taylor
F
0069 Robin Brooks Apt. 695
Elberta
MI
49,628
44.5995
-86.2141
372
Exhibitions officer, museum/gallery
1995-07-12
d60f19d8b691b82b0c762d0117210f94
1,371,007,013
43.632515
-87.13768
0
1,270,976
2020-06-12 03:18:00
375,534,208,663,984
fraud_Bahringer, Schoen and Corkery
shopping_pos
137.25
Tyler
Garcia
M
408 Bradley Rest
Doe Hill
VA
24,433
38.4207
-79.4629
99
Dance movement psychotherapist
1986-03-28
f969492d990256d8e833e97254f03794
1,371,007,080
38.456134
-79.050419
0
1,270,977
2020-06-12 03:18:46
4,170,689,372,027,579
fraud_Kohler, Lindgren and Koelpin
grocery_net
70.17
Samuel
Frey
M
830 Myers Plaza Apt. 384
Edmond
OK
73,034
35.6665
-97.4798
116,001
Media buyer
1993-05-10
055ee42f0b02868ee4b5143caf8f2646
1,371,007,126
36.286552
-96.993143
0
1,270,978
2020-06-12 03:18:59
30,238,755,902,988
fraud_Hills-Olson
grocery_net
34.78
Danielle
Yu
F
5395 Colon Burgs Suite 037
Thrall
TX
76,578
30.592
-97.2893
1,766
Press sub
1976-01-02
d1cd295dfab03b9e430a9b78953aed00
1,371,007,139
31.014255
-98.219807
0
1,270,979
2020-06-12 03:19:24
4,377,338,765,909,719
fraud_Schultz, Simonis and Little
grocery_pos
49.66
Nicholas
Mcmahon
M
2123 Jonathan Falls Suite 753
Heiskell
TN
37,754
36.115
-84.0438
4,729
Geologist, wellsite
1982-04-19
db64329409d9788ca6ab1d39f36e9fc2
1,371,007,164
35.741781
-83.68751
0
1,270,980
2020-06-12 03:20:58
4,476,840,372,112
fraud_Harris, Gusikowski and Heaney
grocery_net
84.34
Steven
Walters
M
3206 Hall Divide Suite 282
Woodville
AL
35,776
34.6689
-86.2296
3,395
Editor, commissioning
1979-01-21
b73ac49243aab8fe280aa7326a725fa6
1,371,007,258
33.96135
-85.527642
0
1,270,981
2020-06-12 03:23:47
4,623,560,839,669
fraud_Tillman, Dickinson and Labadie
gas_transport
53.72
Vincent
Waller
M
9379 Vanessa Run Apt. 400
Lohrville
IA
51,453
42.2619
-94.5566
695
Administrator
1954-07-15
c3507f6b2a1f03e9c9ac24b967f155a9
1,371,007,427
43.258627
-95.232733
0
1,270,982
2020-06-12 03:27:05
30,273,037,698,427
fraud_Bins-Rice
gas_transport
73.19
Andrew
Patterson
M
06959 Stephen Branch Suite 246
Thida
AR
72,165
35.5762
-91.4539
111
Careers information officer
2000-06-13
0c2209340575b6a3881ac69dd1dd39c5
1,371,007,625
35.253939
-90.751373
0
1,270,983
2020-06-12 03:27:11
4,683,520,018,489,354
fraud_Morar Inc
grocery_net
42.73
Charles
Carrillo
M
17547 Stephen Turnpike Apt. 846
Hawthorne
CA
90,250
33.9143
-118.3493
93,193
Editor, magazine features
1995-04-19
961c6c7e95895ea1b494f3d8d33ef5b2
1,371,007,631
34.185201
-119.319305
0
1,270,984
2020-06-12 03:28:33
570,273,151,375
fraud_Kutch, Hermiston and Farrell
gas_transport
52.21
Peter
Edwards
M
96122 Steven Flat
Allentown
GA
31,003
32.6064
-83.2095
112
Lecturer, higher education
1965-02-03
f72e89c70d6aedf133214606a22a5cf4
1,371,007,713
32.685805
-83.357388
0
1,270,985
2020-06-12 03:28:56
213,126,662,687,660
fraud_Tromp, Kerluke and Glover
grocery_net
19.34
Christopher
Luna
M
242 Brian Mountain
Laredo
TX
78,040
27.5155
-99.4986
248,858
Video editor
1971-01-28
63ec9c0343066b24d7250ebb3028c041
1,371,007,736
28.371857
-100.291153
0
1,270,986
2020-06-12 03:29:41
4,623,560,839,669
fraud_Gottlieb, Considine and Schultz
shopping_net
4.79
Vincent
Waller
M
9379 Vanessa Run Apt. 400
Lohrville
IA
51,453
42.2619
-94.5566
695
Administrator
1954-07-15
9bc985bb3d1e15bb8ebcdeb2198bf89a
1,371,007,781
43.138324
-94.855918
0
1,270,987
2020-06-12 03:29:49
4,897,067,971,111,210,000
fraud_Rowe, Batz and Goodwin
grocery_pos
24.13
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
12eed11f3a14b463b6ca0864bc2d50b3
1,371,007,789
27.571401
-83.239577
0
1,270,988
2020-06-12 03:30:24
503,874,407,318
fraud_Goldner, Kovacek and Abbott
grocery_pos
58.62
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
eee666c0bc058c79257b1229c3398b1c
1,371,007,824
30.358489
-99.476374
0
1,270,989
2020-06-12 03:30:35
38,199,021,865,320
fraud_Goodwin-Nitzsche
grocery_pos
84.61
Jesse
Roberts
M
8415 Vaughn Squares Apt. 788
Acworth
NH
3,601
43.196
-72.3001
477
Naval architect
1988-04-15
2cf05c55f28c860cf602a45b3013d27e
1,371,007,835
44.030085
-72.090876
0
1,270,990
2020-06-12 03:33:34
4,681,601,008,538,160
fraud_Huels-Hahn
gas_transport
76.44
Tammy
Davis
F
77663 Colleen Freeway
Moundsville
WV
26,041
39.9148
-80.731
16,183
Physiotherapist
1977-08-12
7f9bc02ae0cecbdbcecd06fd944abfb6
1,371,008,014
40.536854
-81.054649
0
1,270,991
2020-06-12 03:33:34
676,372,984,911
fraud_Koepp-Witting
grocery_pos
109.03
Vicki
Mendoza
F
3645 Atkins Island Apt. 238
Esbon
KS
66,941
39.7562
-98.4462
242
Tourism officer
1987-07-18
6dbff86eb2a556e4c89c6115d489b4a0
1,371,008,014
40.121755
-97.708742
0
1,270,992
2020-06-12 03:33:47
2,358,122,155,477,959
fraud_Cole PLC
grocery_pos
120.65
Mike
Tran
M
17355 Mendoza Bypass Suite 059
Linthicum Heights
MD
21,090
39.2092
-76.6681
9,784
Conservator, furniture
1924-10-30
32e8f4dd2548ce4e8c5898e731c1e1dd
1,371,008,027
39.016816
-76.632315
0
1,270,993
2020-06-12 03:34:10
4,855,488,158,131,690,000
fraud_Zemlak Group
misc_net
93
Jeremy
Roberson
M
25887 Martin Inlet
Graniteville
VT
5,654
44.1554
-72.4847
970
Agricultural consultant
1993-09-29
e44bf59a6a06137cd0b1acc811c808cc
1,371,008,050
44.479635
-71.760827
0
1,270,994
2020-06-12 03:34:39
4,223,708,906,367,574,000
fraud_Doyle Ltd
grocery_pos
107.69
Adam
Riddle
M
27718 Mason Bypass
Mount Saint Joseph
OH
45,051
39.0965
-84.6431
177
Exhibition designer
1974-05-30
e242ecd153526514eec733d58f7c62be
1,371,008,079
38.166999
-83.823994
0
1,270,995
2020-06-12 03:36:13
3,521,417,320,836,166
fraud_Murray-Smitham
grocery_pos
186.38
Angela
Hodges
F
08236 Kim Hill
Indianapolis
IN
46,254
39.849
-86.272
910,148
Firefighter
1975-11-30
c2031bd9b46ade158fa11dcfb5b84f1c
1,371,008,173
39.336402
-85.511906
0
1,270,996
2020-06-12 03:36:38
3,598,304,579,370,089
fraud_Dicki Ltd
grocery_net
30.82
Vincent
Flowers
M
0189 Emily Prairie
Wichita
KS
67,232
37.6395
-97.1714
409,656
Heritage manager
1985-12-27
228be97294cfc288967ead527d5c92d7
1,371,008,198
37.397618
-97.786998
0
1,270,997
2020-06-12 03:37:35
4,440,581,794,652
fraud_Brown PLC
misc_net
9.24
Karen
Cooper
F
425 Caleb Point Apt. 050
San Diego
CA
92,128
33.0067
-117.069
1,241,364
Pharmacist, hospital
1960-03-01
19f506a35cf4b106bea16327aa28fba7
1,371,008,255
33.503354
-117.302735
0
1,270,998
2020-06-12 03:37:39
6,595,970,453,799,027
fraud_Bartoletti-Wunsch
gas_transport
30.26
Gina
Gomez
F
72030 Shelton Crossing Apt. 742
Stirling
NJ
7,980
40.6774
-74.4968
2,307
Science writer
1969-09-11
da2a8f6038055d07e88aa44d21de84b3
1,371,008,259
41.117624
-74.535786
0
1,270,999
2020-06-12 03:37:54
377,113,842,678,100
fraud_Goyette, Howell and Collier
shopping_pos
8.58
Billy
Gallagher
M
673 Delgado Burg
Greenwich
NJ
8,323
39.4055
-75.3209
804
Insurance risk surveyor
1965-03-25
771dfc2bc7df40625476d228bcbd3b95
1,371,008,274
39.141637
-75.835584
0