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
1,271,200
2020-06-12 06:13:25
676,369,110,710
fraud_Pacocha-O'Reilly
grocery_pos
60.21
David
Wolfe
M
81261 Garcia Underpass Suite 741
Southfield
MI
48,034
42.4969
-83.2911
75,830
Engineer, automotive
1974-12-28
f1bd511558b3394140bdf8d8bc997349
1,371,017,605
42.130817
-82.516658
0
1,271,201
2020-06-12 06:14:20
2,288,813,824,604,479
fraud_Vandervort-Funk
grocery_pos
176.12
Barbara
Norman
F
6278 Stephanie Unions
New York City
NY
10,039
40.8265
-73.9383
1,577,385
Herbalist
1981-08-29
60b207fc61589e22d9a47ef37de811bb
1,371,017,660
40.674323
-74.375156
0
1,271,202
2020-06-12 06:14:41
4,119,762,878,330,989
fraud_Willms, Kris and Bergnaum
shopping_pos
3.81
Melinda
Gutierrez
F
1497 West Gateway
Eureka
IL
61,530
40.7152
-89.2706
6,713
Archivist
1945-08-19
dfc5ff336783b24cb730337ca65aaaeb
1,371,017,681
39.997946
-89.982539
0
1,271,203
2020-06-12 06:15:40
3,546,897,637,165,774
fraud_Moen, Reinger and Murphy
grocery_pos
155.82
Kayla
Obrien
F
7921 Robert Port Suite 343
Prairie Hill
TX
76,678
31.6591
-96.8094
263
Barrister
1956-05-30
57a1421ebefee1c394d92bc19c1b7283
1,371,017,740
31.763957
-96.26871
0
1,271,204
2020-06-12 06:16:23
38,052,002,992,326
fraud_Schaefer, McGlynn and Bosco
gas_transport
45.28
Anna
Logan
F
3522 Park Wells Suite 528
Cleveland
TX
77,327
30.33
-95.0202
34,153
Building surveyor
1995-09-11
1232ba9583b8210c8838ab84e454c0f7
1,371,017,783
31.228737
-95.556271
0
1,271,205
2020-06-12 06:17:41
4,585,132,874,641
fraud_Zieme, Bode and Dooley
gas_transport
50.05
Karen
Gordon
F
543 Ware Path Apt. 593
Utica
MO
64,686
39.7417
-93.6289
271
Land/geomatics surveyor
1972-04-18
9876fcbd0a71cb012fa6e111c6b02c7f
1,371,017,861
38.882
-93.071538
0
1,271,206
2020-06-12 06:18:29
4,939,976,756,738,216
fraud_Mante Group
misc_net
43.92
Michelle
Johnston
F
3531 Hamilton Highway
Roma
TX
78,584
26.4215
-99.0025
18,128
IT trainer
1990-11-07
0ae0ad16837106709c6b84ddba05ea7f
1,371,017,909
27.185991
-98.339031
0
1,271,207
2020-06-12 06:18:54
3,561,963,695,236,764
fraud_Kassulke PLC
shopping_net
100.36
Michael
Lee
M
7915 Dawn Roads Apt. 544
Shelter Island
NY
11,964
41.064
-72.3366
1,858
Clinical biochemist
1984-03-03
a65e6df65cea69ec48878049f463c6e8
1,371,017,934
40.249413
-72.815775
0
1,271,208
2020-06-12 06:19:35
3,551,512,895,305,309
fraud_Lehner, Mosciski and King
misc_net
5.65
Erika
Anderson
F
3786 Hale Corners
Rochester
KY
42,273
37.2048
-86.8592
443
Development worker, international aid
1947-07-15
c82cfbdb6d2673aaca9781cace355110
1,371,017,975
37.778771
-85.870086
0
1,271,209
2020-06-12 06:21:29
30,029,052,116,970
fraud_Towne, Walker and Borer
grocery_net
61
Curtis
Young
M
4319 Watson Shoals Suite 658
Falconer
NY
14,733
42.1239
-79.1895
3,833
Metallurgist
1970-10-09
e31e9317609e984a5b0fa65e9ae45a8c
1,371,018,089
41.704457
-79.770708
0
1,271,210
2020-06-12 06:21:57
6,544,734,391,390,261
fraud_Zieme, Bode and Dooley
gas_transport
68.91
John
Myers
M
701 Wilson Divide
Highland
IN
46,322
41.55
-87.4569
23,727
Community arts worker
1982-02-08
6390a7e7bb9c12e7589b82e9ec4801ce
1,371,018,117
42.087324
-87.086337
0
1,271,211
2020-06-12 06:22:11
5,596,347,693,144,598
fraud_Douglas, Schneider and Turner
shopping_pos
4.65
Joseph
Moody
M
5901 Foster Pine
Kenner
LA
70,062
29.9912
-90.2479
68,211
Engineer, petroleum
1941-04-23
6bb78d80dd41ecc906dd6a4b605fcb25
1,371,018,131
29.210081
-90.258537
0
1,271,212
2020-06-12 06:22:24
3,514,865,930,894,695
fraud_Kuvalis Ltd
gas_transport
65.95
Christopher
Castaneda
M
1632 Cohen Drive Suite 639
High Rolls Mountain Park
NM
88,325
32.9396
-105.8189
899
Naval architect
1967-08-30
d5e0da3a875afaaa128e3fb1f35a5d52
1,371,018,144
33.809764
-105.708457
0
1,271,213
2020-06-12 06:23:00
4,826,655,832,045,236
fraud_Boehm, Predovic and Reinger
misc_pos
335.92
Tami
Forbes
F
5204 Robinson Plaza Suite 897
Barnstable
MA
2,630
41.6983
-70.3001
1,850
Counselling psychologist
1963-12-29
cb07abb8650d94fb2093f51de5e76b44
1,371,018,180
41.205963
-70.055553
0
1,271,214
2020-06-12 06:23:04
4,708,992,452,821,239
fraud_Ledner-Pfannerstill
gas_transport
68.97
Jared
Walters
M
3326 Hannah Fords
Cord
AR
72,524
35.8184
-91.3375
376
Designer, ceramics/pottery
1938-09-08
a0f12a13390a5cf4e18b1a0cc6b2beaa
1,371,018,184
36.738569
-90.463295
0
1,271,215
2020-06-12 06:23:17
4,469,777,115,158,235,000
fraud_Adams, Kovacek and Kuhlman
grocery_net
40.26
Gregory
Graham
M
4005 Dana Glens
Methuen
MA
1,844
42.728
-71.181
47,249
Market researcher
1980-11-22
3c29c7652ee5880308b67d4480a0567f
1,371,018,197
43.337194
-71.069064
0
1,271,216
2020-06-12 06:23:57
347,073,228,412,010
fraud_Bernhard, Grant and Langworth
shopping_pos
128.91
Ryan
Johnson
M
40178 Lisa Mission
Alva
WY
82,711
44.6873
-104.4414
110
Administrator, local government
1973-05-16
c2c1e6a72059ddfb2c0e554de0909cac
1,371,018,237
45.256959
-103.569616
0
1,271,217
2020-06-12 06:23:58
341,283,058,448,499
fraud_Raynor, Reinger and Hagenes
gas_transport
58.44
Mario
Johns
M
62130 Miller Square Suite 785
Brinson
GA
39,825
30.9788
-84.7373
1,461
Engineer, broadcasting (operations)
1935-09-08
e5b96cd444e152864775e6aaad5c630a
1,371,018,238
31.16987
-84.460858
0
1,271,218
2020-06-12 06:24:23
2,268,221,587,779,419
fraud_Funk Group
grocery_net
48
Peggy
Berry
F
517 Vasquez Lodge
Vancouver
WA
98,665
45.6892
-122.6616
299,480
Teaching laboratory technician
1985-01-02
8cc470e3655703b40d6c18a6abfb0ae5
1,371,018,263
46.283174
-121.691326
0
1,271,219
2020-06-12 06:24:36
6,539,653,032,686,894
fraud_Graham, Hegmann and Hammes
food_dining
22.5
Samuel
Short
M
23383 Denise Pine Apt. 099
Sacramento
CA
95,842
38.6865
-121.3494
757,530
Soil scientist
1966-09-19
8622e4262f6d001aad87d0f4a335ec12
1,371,018,276
38.442039
-120.962665
0
1,271,220
2020-06-12 06:24:42
4,642,255,475,285,942
fraud_Rau and Sons
grocery_pos
107.32
Sabrina
Johnson
F
320 Nicholson Orchard
Thompson
UT
84,540
38.9999
-109.615
46
Surveyor, minerals
1987-04-23
25c9fcf1d19fedf31cafb9ff695fd189
1,371,018,282
39.843182
-110.258436
0
1,271,221
2020-06-12 06:25:00
213,193,596,103,206
fraud_Stoltenberg-Beatty
shopping_pos
130
James
Hunt
M
7369 Gabriel Tunnel
Pointe Aux Pins
MI
49,775
45.7549
-84.447
95
Electrical engineer
1994-02-09
1bed0c8b79d1b78f23819fd642f4ddd5
1,371,018,300
46.38248
-84.255222
0
1,271,222
2020-06-12 06:25:08
4,634,955,908,138,648
fraud_Sporer Inc
gas_transport
70.31
Mackenzie
Smith
F
7178 Willis Drive
Hooper
NE
68,031
41.6414
-96.5232
1,745
Engineer, automotive
1973-12-26
ba8bff2b9ee0d180fb4b04c422b1e1bf
1,371,018,308
41.426836
-96.925862
0
1,271,223
2020-06-12 06:25:33
4,836,998,673,805,450
fraud_Casper, Hand and Zulauf
grocery_pos
216.88
Susan
Hardy
F
516 Brown Parks
Manistique
MI
49,854
46.0062
-86.2555
6,469
Trade mark attorney
1979-04-12
f70eb0699d4a92688e4a08189c6d66e9
1,371,018,333
46.992382
-86.517599
0
1,271,224
2020-06-12 06:26:43
6,554,245,334,757,802
fraud_Mohr Inc
shopping_pos
261.42
Monique
Robinson
F
07712 Marcus Divide Apt. 831
Laguna Hills
CA
92,637
33.615
-117.7114
45,303
Sales executive
1969-12-22
8fd41089212023cf3d8ad784ccd3a793
1,371,018,403
33.237699
-117.667116
0
1,271,225
2020-06-12 06:29:27
3,591,919,803,438,423
fraud_Friesen-Stamm
gas_transport
65.53
Brian
Williams
M
32941 Krystal Mill Apt. 552
Titusville
FL
32,780
28.5697
-80.8191
54,767
Set designer
1987-07-25
757e5241d30f4264d839543928a726be
1,371,018,567
28.15598
-81.436072
0
1,271,226
2020-06-12 06:29:39
4,666,314,527,820,883,000
fraud_Streich, Dietrich and Barton
shopping_net
93.81
Guy
Thompson
M
5812 Ramos Oval Suite 598
Ravenna
NE
68,869
41.0233
-98.9041
2,202
Solicitor, Scotland
1974-06-21
40e4da4ef39f8cd8b00a6dfe510df5d3
1,371,018,579
41.58493
-98.365644
0
1,271,227
2020-06-12 06:30:35
371,985,236,239,474
fraud_Brown PLC
misc_net
2.78
Benjamin
Martin
M
0495 Baker Manors
Oriskany Falls
NY
13,425
42.9576
-75.4838
1,970
Programmer, multimedia
1949-06-09
7d82f314ad0ce24e3bfd1c9ab97e0e7c
1,371,018,635
42.447266
-74.89362
0
1,271,228
2020-06-12 06:30:37
342,952,484,382,519
fraud_Luettgen PLC
gas_transport
47.75
Kayla
Jones
F
6033 Young Track Suite 804
East Canaan
CT
6,024
42.0158
-73.2913
647
Comptroller
1987-09-26
2e9ef75f93b8c160afd36d9ab709cd2d
1,371,018,637
41.146276
-73.73235
0
1,271,229
2020-06-12 06:31:58
30,074,693,890,476
fraud_Wiza, Schaden and Stark
misc_pos
14.6
Kelsey
Richards
F
889 Sarah Station Suite 624
Holcomb
KS
67,851
37.9931
-100.9893
2,691
Arboriculturist
1993-08-16
7ff9bdeb2c4f954f02123373d5eac6d7
1,371,018,718
38.381548
-100.933478
0
1,271,230
2020-06-12 06:33:11
6,595,970,453,799,027
fraud_Jewess LLC
shopping_pos
2.19
Gina
Gomez
F
72030 Shelton Crossing Apt. 742
Stirling
NJ
7,980
40.6774
-74.4968
2,307
Science writer
1969-09-11
4715e75b08995a2e932c9751d5586e54
1,371,018,791
40.906375
-75.084701
0
1,271,231
2020-06-12 06:33:53
36,913,587,729,122
fraud_Kovacek, Dibbert and Ondricka
grocery_pos
205.5
Ana
Mccormick
F
4503 Patricia Route
Meridian
ID
83,646
43.6498
-116.4306
84,106
Intelligence analyst
1971-02-11
f1f9eb595696a80d79fb2f1852aab7ec
1,371,018,833
42.996967
-116.280173
0
1,271,232
2020-06-12 06:36:31
3,560,797,065,840,735
fraud_Osinski, Ledner and Leuschke
grocery_pos
74.3
Janet
Turner
F
0925 Lang Extensions
Shields
ND
58,569
46.1838
-101.2589
77
Film/video editor
1989-12-17
f3ea564e3389191a7aac9fe66e2474d1
1,371,018,991
45.763332
-101.309376
0
1,271,233
2020-06-12 06:38:01
4,939,976,756,738,216
fraud_Moen, Reinger and Murphy
grocery_pos
210.08
Michelle
Johnston
F
3531 Hamilton Highway
Roma
TX
78,584
26.4215
-99.0025
18,128
IT trainer
1990-11-07
6c66d1f1fc2d8e0125f586788b92500d
1,371,019,081
27.182721
-99.39899
0
1,271,234
2020-06-12 06:38:16
60,416,207,185
fraud_Lockman Ltd
grocery_pos
91.08
Mary
Diaz
F
9886 Anita Drive
Fort Washakie
WY
82,514
43.0048
-108.8964
1,645
Information systems manager
1986-02-17
9d70b0bef18957b5650ad4324319696c
1,371,019,096
42.689593
-109.397698
0
1,271,235
2020-06-12 06:38:31
4,396,682,467,723
fraud_Baumbach, Feeney and Morar
shopping_net
6.69
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
2dfaadd3d12fa97375c07f25714bbe05
1,371,019,111
36.521061
-114.571742
0
1,271,236
2020-06-12 06:41:49
213,161,231,269,724
fraud_Schroeder, Hauck and Treutel
entertainment
275.44
Alyssa
Morgan
F
622 Robin Run Suite 764
Gadsden
AL
35,901
34.048
-85.9246
67,082
Physiological scientist
1963-02-09
bcd4c5317b0edaef95cd9508e4dbfb55
1,371,019,309
34.87183
-85.329898
0
1,271,237
2020-06-12 06:41:57
4,634,955,908,138,648
fraud_Bradtke PLC
grocery_pos
125.79
Mackenzie
Smith
F
7178 Willis Drive
Hooper
NE
68,031
41.6414
-96.5232
1,745
Engineer, automotive
1973-12-26
6bf5de59ccb16148f59d62d1d48a2ddc
1,371,019,317
42.306162
-95.873452
0
1,271,238
2020-06-12 06:43:35
213,180,742,685,905
fraud_Baumbach, Feeney and Morar
shopping_net
176.84
Kayla
Sutton
F
010 Weaver Land
Carlotta
CA
95,528
40.507
-123.9743
1,139
Therapist, occupational
1951-01-15
727c2ded6d4a87017c1a38ffd3743dd3
1,371,019,415
41.029705
-123.830327
0
1,271,239
2020-06-12 06:43:48
180,067,784,565,096
fraud_Torphy-Goyette
shopping_pos
9.09
Mary
Juarez
F
35440 Ryan Islands
North Prairie
WI
53,153
42.9385
-88.395
2,328
Applications developer
1942-01-06
1eac40cde051afdbdb7949570c1eba0b
1,371,019,428
42.874278
-88.865269
0
1,271,240
2020-06-12 06:44:44
3,533,800,906,065,217
fraud_Jenkins, Hauck and Friesen
gas_transport
81.49
Amber
Thornton
F
840 Werner Lock Apt. 852
Campbell
NE
68,932
40.2967
-98.737
493
Surveyor, minerals
1940-09-13
ebbe29c5f71e3e29a68a3194b2ad27db
1,371,019,484
39.749513
-98.25453
0
1,271,241
2020-06-12 06:45:59
4,908,846,471,916,297
fraud_Kling Inc
gas_transport
67.04
Lauren
Torres
F
03030 White Lakes
Grandview
TX
76,050
32.2779
-97.2351
5,875
Radiographer, therapeutic
1992-07-24
c0acf989634efea4bde02608880971d5
1,371,019,559
33.121971
-97.912144
0
1,271,242
2020-06-12 06:46:16
6,011,305,591,981,276
fraud_Wilkinson Ltd
entertainment
4.52
Daniel
Jones
M
290 Kathryn Fall
Huntsville
AL
35,803
34.6205
-86.551
190,178
Engineer, automotive
1959-06-06
99258f8f40bbc06052069ccea561313b
1,371,019,576
35.345714
-86.704287
0
1,271,243
2020-06-12 06:46:18
374,125,201,044,065
fraud_Graham, Hegmann and Hammes
food_dining
42.84
Christopher
Gilbert
M
20937 Reed Lakes Apt. 271
Washington
DC
20,012
38.9757
-77.0282
601,723
Optician, dispensing
1970-07-20
bf990dac44dcc43b151237e807f4f8a2
1,371,019,578
39.949812
-76.733388
0
1,271,244
2020-06-12 06:47:32
4,797,297,220,948,469,000
fraud_McCullough Group
grocery_net
59.23
Erica
Briggs
F
3310 Davidson Spurs Apt. 107
Oolitic
IN
47,451
38.8938
-86.5246
1,228
Counsellor
1991-03-13
ae908d5231c1994f1c37ab33948cd99a
1,371,019,652
38.356739
-86.073765
0
1,271,245
2020-06-12 06:47:48
38,797,410,705,641
fraud_Schoen, Kuphal and Nitzsche
grocery_pos
105.68
Andrew
Tucker
M
583 Gray Creek
Oak Hill
NY
12,460
42.4069
-74.1528
277
Glass blower/designer
1971-12-12
76e58c5882e3d798d82414298ceccbad
1,371,019,668
42.916078
-73.665056
0
1,271,246
2020-06-12 06:47:49
4,586,810,168,620,942
fraud_Ferry, Reichel and DuBuque
grocery_net
14.04
Michelle
Gregory
F
6983 Carrillo Isle
Edisto Island
SC
29,438
32.5486
-80.307
2,408
Sales professional, IT
1997-07-05
1ed6ed0e7b10198994356dc3f5ebfbf7
1,371,019,669
32.499761
-79.59342
0
1,271,247
2020-06-12 06:49:53
344,709,867,813,900
fraud_Greenfelder, Bartoletti and Davis
misc_net
10.36
Joanna
Hudson
F
2924 Bobby Trafficway
Sebring
FL
33,872
27.4703
-81.4872
50,835
Environmental consultant
1986-01-30
ac584e53a6855ccec86e7e7b46eebead
1,371,019,793
27.905648
-81.058462
0
1,271,248
2020-06-12 06:49:56
4,129,767,952,109,660
fraud_Harris Inc
gas_transport
32.28
Cheryl
Ballard
F
248 James Squares Apt. 838
Halstad
MN
56,548
47.3551
-96.798
771
Scientist, audiological
1972-06-14
d054ebc26e56656b16c218a16f7acc4a
1,371,019,796
48.276326
-96.631614
0
1,271,249
2020-06-12 06:50:03
38,797,410,705,641
fraud_Kuhic Inc
grocery_pos
94.06
Andrew
Tucker
M
583 Gray Creek
Oak Hill
NY
12,460
42.4069
-74.1528
277
Glass blower/designer
1971-12-12
6a41c9e706faacaad6feab132268e880
1,371,019,803
41.75429
-74.080925
0
1,271,250
2020-06-12 06:50:15
4,613,314,721,966
fraud_Kilback LLC
grocery_pos
88.44
Jason
Murphy
M
542 Steve Curve Suite 011
Collettsville
NC
28,611
35.9946
-81.7266
885
Soil scientist
1988-09-15
c87560dd1c8371b1c239720e3c48d07f
1,371,019,815
35.344336
-82.681946
0
1,271,251
2020-06-12 06:51:23
345,389,171,551,808
fraud_Miller-Hauck
grocery_pos
122.07
Justin
Fowler
M
5569 Phillips Neck Apt. 003
Coffeeville
MS
38,922
33.9215
-89.6782
3,451
Financial trader
1984-05-19
dc61b4e2d409e5c00fd5270edc942c63
1,371,019,883
34.215782
-90.551047
0
1,271,252
2020-06-12 06:51:25
4,740,713,119,940,984
fraud_Kutch and Sons
grocery_pos
85.24
Heather
Hines
F
13776 Hicks Plains
Pomona
NY
10,970
41.1901
-74.0436
9,993
Pensions consultant
1962-10-16
328dcfb5bcf5bacf6bbc264fc17d79ec
1,371,019,885
42.146984
-74.543495
0
1,271,253
2020-06-12 06:51:35
4,220,345,354,880
fraud_Bauch-Blanda
entertainment
98.31
Patrick
Torres
M
27386 Snyder Station
Oxford
MI
48,371
42.8223
-83.2829
24,840
Agricultural consultant
1960-01-20
7ecc067c950488ecf699f1ff1df65589
1,371,019,895
43.443147
-83.212515
0
1,271,254
2020-06-12 06:52:59
3,577,578,023,716,568
fraud_Osinski, Ledner and Leuschke
grocery_pos
201.08
Debbie
Hughes
F
0182 Owens Burgs Suite 480
Diamond
OH
44,412
41.0935
-81.0425
2,644
Engineer, biomedical
1983-08-25
e954c97ecb8994b4bf6bd4985f508642
1,371,019,979
41.472754
-80.649272
0
1,271,255
2020-06-12 06:53:00
4,906,628,655,840,914,000
fraud_Ruecker Group
misc_net
4.85
Charles
Moreno
M
838 Franklin Prairie Apt. 902
Key West
FL
33,040
24.6557
-81.3824
32,891
Town planner
1987-02-13
6e3ed1d2727f7ecac04743440266c7ec
1,371,019,980
24.012524
-82.242041
0
1,271,256
2020-06-12 06:54:30
3,547,574,373,318,979
fraud_Hackett-Lueilwitz
grocery_pos
149.3
Jacob
Patel
M
54822 Hill Forks
Dieterich
IL
62,424
39.0319
-88.4074
2,092
Psychologist, clinical
1962-04-30
bf314060502eb9647414da2f94fb440e
1,371,020,070
38.52202
-89.118926
0
1,271,257
2020-06-12 06:54:38
3,524,574,586,339,330
fraud_Goodwin-Nitzsche
grocery_pos
213.42
Ashley
Cabrera
F
94225 Smith Springs Apt. 617
Vero Beach
FL
32,960
27.633
-80.4031
105,638
Librarian, public
1986-05-07
5d41845034b8891bfe65c496f89e32cf
1,371,020,078
26.694986
-79.883712
0
1,271,258
2020-06-12 06:54:51
3,568,736,585,751,727
fraud_Kunze Inc
grocery_pos
108.99
Thomas
Cross
M
7566 Thompson Creek Apt. 827
Elkhart
IA
50,073
41.8114
-93.4855
1,195
Trading standards officer
1974-03-13
3453c8836fd5aa3494927c2b61e07837
1,371,020,091
41.220223
-93.09262
0
1,271,259
2020-06-12 06:54:55
180,069,253,480,336
fraud_Reichert, Shanahan and Hayes
shopping_net
214.44
William
Hunter
M
5036 Victoria Ports Suite 249
Emporium
PA
15,834
41.5177
-78.2536
4,533
Public affairs consultant
1969-11-01
93fff535573c8797c2d947c30a6cebc6
1,371,020,095
42.338165
-79.114366
0
1,271,260
2020-06-12 06:55:54
374,656,033,243,756
fraud_Huels-Hahn
gas_transport
93.54
David
Lewis
M
1499 Michael Rue
Arlington
VA
22,213
38.8954
-77.1633
207,410
Mudlogger
1984-07-03
f8c32d0af9dc9cd644f7a6e21cd202bf
1,371,020,154
38.311078
-78.08647
0
1,271,261
2020-06-12 06:56:27
4,488,258,847,705,225,700
fraud_Schmitt Inc
gas_transport
70.62
Jessica
Shaw
F
5745 Blair Locks
West Columbia
SC
29,170
33.9568
-81.1405
52,126
Chemical engineer
1929-08-23
4b71bf7f25414fb75b87305c4614ae7d
1,371,020,187
34.183048
-80.840719
0
1,271,262
2020-06-12 06:56:32
4,067,137,330,196,900
fraud_Rowe, Batz and Goodwin
grocery_pos
64.35
Christina
Eaton
F
3256 Brooks Field
Eldridge
AL
35,554
33.9315
-87.6194
1,186
Politician's assistant
1986-11-12
9330c759dd8dd4cfb5e6034a2f05c832
1,371,020,192
34.793051
-88.300354
0
1,271,263
2020-06-12 06:57:46
376,012,912,828,093
fraud_Terry-Huel
shopping_net
1.83
Nathan
Mayer
M
478 Donovan Corners Apt. 803
Schaumburg
IL
60,193
42.0144
-88.0935
92,294
Claims inspector/assessor
1969-05-01
c78da680ab40f9365666b8d6143f7029
1,371,020,266
42.6939
-88.985677
0
1,271,264
2020-06-12 06:58:04
30,290,551,782,700
fraud_Wisozk and Sons
misc_pos
1.08
John
Clarke
M
27909 Peter Motorway
Cadiz
KY
42,211
36.802
-87.8286
13,422
Commissioning editor
1961-09-03
45baab7d4799ca40ab8492cffcec02aa
1,371,020,284
37.280899
-86.962953
0
1,271,265
2020-06-12 06:58:08
30,153,452,207,526
fraud_Jenkins, Hauck and Friesen
gas_transport
78.95
Robin
Smith
F
0537 Margaret Common Suite 526
Coleman
TX
76,834
31.8287
-99.427
5,908
Radio producer
1962-04-05
5d3c9aaee27de0348c93ab2a9e605447
1,371,020,288
32.60326
-98.538398
0
1,271,266
2020-06-12 06:58:39
6,539,653,032,686,894
fraud_Heller-Langosh
gas_transport
59.35
Samuel
Short
M
23383 Denise Pine Apt. 099
Sacramento
CA
95,842
38.6865
-121.3494
757,530
Soil scientist
1966-09-19
c2dedcce2cb2330cfe56ef902eb0bc78
1,371,020,319
38.54557
-121.867185
0
1,271,267
2020-06-12 06:58:40
4,069,975,342,931,683
fraud_Stiedemann Inc
misc_pos
59.12
Kimberly
Martin
F
1943 Dennis Inlet Suite 145
Hurricane
WV
25,526
38.4257
-81.9943
21,902
Sub
1980-09-18
12e47a0053e96f6247be98325c47833d
1,371,020,320
38.94757
-82.028509
0
1,271,268
2020-06-12 06:58:51
180,048,185,037,117
fraud_Reilly, Heaney and Cole
gas_transport
75.93
Mary
Wall
F
2481 Mills Lock
Plainfield
NJ
7,060
40.6152
-74.415
71,485
Leisure centre manager
1974-07-19
e845456429ecbf0303f9aa0fd4b2aaa3
1,371,020,331
40.767875
-75.407831
0
1,271,269
2020-06-12 06:59:39
4,826,655,832,045,236
fraud_Koelpin and Sons
misc_net
38.04
Tami
Forbes
F
5204 Robinson Plaza Suite 897
Barnstable
MA
2,630
41.6983
-70.3001
1,850
Counselling psychologist
1963-12-29
b11b86ffe1cef7497fa51112a840c68e
1,371,020,379
40.708096
-70.748681
0
1,271,270
2020-06-12 07:00:43
213,154,573,301,411
fraud_Kemmer-Reinger
grocery_net
53.52
Christopher
Sheppard
M
39218 Baker Shoals
Bristow
IN
47,515
38.1981
-86.6821
965
Horticultural therapist
1982-02-10
5b1354ed09a791364fbfefc7a2cd88a2
1,371,020,443
39.009755
-87.667475
0
1,271,271
2020-06-12 07:01:40
4,452,366,298,769,043
fraud_Christiansen, Goyette and Schamberger
gas_transport
68.73
Linda
Davis
F
6602 Ortiz Pine Apt. 179
Blooming Grove
TX
76,626
32.0758
-96.701
1,563
Financial adviser
1978-03-04
488085a949ae5d0a0bc6ba781fceb0bc
1,371,020,500
31.790455
-95.794526
0
1,271,272
2020-06-12 07:03:43
6,011,860,238,257,910
fraud_Koepp-Parker
grocery_pos
145.67
Lisa
Mendez
F
44259 Beth Station Suite 215
Lahoma
OK
73,754
36.385
-98.0727
1,078
Programme researcher, broadcasting/film/video
1952-07-06
23c4f12dba0378fe66d4e139bbc95520
1,371,020,623
37.37719
-98.376712
0
1,271,273
2020-06-12 07:03:57
4,099,707,841,315,751
fraud_Prohaska-Murray
gas_transport
51.66
James
Stephens
M
1166 Castillo Mountains
Ruckersville
VA
22,968
38.2586
-78.4074
9,815
Designer, ceramics/pottery
1975-07-07
e4c6f9a93c0462f1e176adde6b69b85c
1,371,020,637
38.396489
-77.830826
0
1,271,274
2020-06-12 07:04:10
4,147,608,975,828,480
fraud_Mohr Inc
shopping_pos
9.58
Edward
Tapia
M
354 Gutierrez Gateway
Comfrey
MN
56,019
44.1111
-94.9134
914
Health and safety adviser
1944-07-26
85ba05d6cf187100dd700fe2109e504b
1,371,020,650
44.09529
-95.483429
0
1,271,275
2020-06-12 07:04:50
3,531,606,252,458,308
fraud_McCullough Group
grocery_net
144.63
Juan
Taylor
M
7911 Campbell Crossing Apt. 725
Stoneham
MA
2,180
42.4828
-71.0978
21,437
Artist
1964-06-25
b5b3145c65913eefd951a2ac97fa57fd
1,371,020,690
43.384931
-70.488477
0
1,271,276
2020-06-12 07:04:50
180,072,527,505,094
fraud_Schoen, Kuphal and Nitzsche
grocery_pos
132.75
Cody
Miller
M
25748 John Wells
Mooresville
NC
28,117
35.584
-80.8685
69,793
Control and instrumentation engineer
1953-12-08
022d6d48e4705bc63df1019d351b829c
1,371,020,690
36.397848
-81.324045
0
1,271,277
2020-06-12 07:05:08
5,456,776,410,929,288
fraud_Rempel Inc
shopping_net
2.16
Taylor
Khan
F
658 Diane Glen Apt. 677
North Washington
PA
16,048
41.0472
-79.8089
139
Patent attorney
1954-05-25
d779a8821643a8be98948bca7c3aa659
1,371,020,708
40.846166
-80.109258
0
1,271,278
2020-06-12 07:06:44
6,573,561,108,825,071
fraud_Kuhn Group
food_dining
45.96
Kristina
Lewis
F
5449 Brandi Heights Apt. 111
Tulsa
OK
74,130
36.2395
-95.9596
413,574
Bookseller
1968-06-18
2e797a140f3368b924437eecc23600d2
1,371,020,804
37.089424
-95.260002
0
1,271,279
2020-06-12 07:07:32
30,428,204,673,351
fraud_Goodwin-Nitzsche
grocery_pos
94.09
Greg
Villarreal
M
2851 Foster Shoals
Schaefferstown
PA
17,088
40.3087
-76.2963
823
Gaffer
1982-07-02
8d14ab81d8c03848982bb9bef6c5af50
1,371,020,852
40.074094
-77.108281
0
1,271,280
2020-06-12 07:10:44
4,433,091,568,498,503
fraud_Torp-Labadie
gas_transport
71.32
Linda
Davis
F
493 Todd Views
Gaithersburg
MD
20,882
39.2335
-77.1458
135,332
Clinical biochemist
1936-03-28
2595979f4a8fbe4b0121589938189686
1,371,021,044
40.084758
-77.173041
0
1,271,281
2020-06-12 07:12:12
4,715,741,951,931,169,000
fraud_Mante Group
misc_net
2.99
Robert
Drake
M
463 Willie Estates
Burbank
OK
74,633
36.6966
-96.7869
471
Sub
1941-03-30
31cd791db81eae28d5015cdfedd422ad
1,371,021,132
35.839363
-96.454398
0
1,271,282
2020-06-12 07:12:24
4,587,577,161,160,601
fraud_Olson, Becker and Koch
gas_transport
87.22
Tina
Lawrence
F
12444 Jacob Pines
Nobleboro
ME
4,555
44.0943
-69.4828
1,643
Financial trader
1976-04-12
63893e849b2ebe2aef73164e63b4516c
1,371,021,144
44.476715
-69.713128
0
1,271,283
2020-06-12 07:12:40
6,011,652,924,285,713
fraud_Murray-Smitham
grocery_pos
82.75
Kathryn
Smith
F
19838 Tonya Prairie Apt. 947
Rocky Mount
MO
65,072
38.2911
-92.7059
1,847
Tax inspector
1988-10-26
778b41b2132a138fc787688f5b406d81
1,371,021,160
38.066556
-92.100391
0
1,271,284
2020-06-12 07:14:08
4,149,238,353,975,790
fraud_Haley Group
misc_pos
38.09
Tanner
Carroll
M
494 Burke Ports
Cokeburg
PA
15,324
40.1008
-80.0652
632
Dealer
1989-04-08
74007da77594ca5a7efda9acb0acf82b
1,371,021,248
40.285114
-80.891172
0
1,271,285
2020-06-12 07:14:15
6,517,217,825,320,610
fraud_Murray-Smitham
grocery_pos
107.69
James
Reese
M
26975 Richardson Mills Apt. 402
Sontag
MS
39,665
31.6453
-90.1801
1,196
Librarian, academic
1958-06-11
24ece6ba53bb8a0013f8dee27aecb8c7
1,371,021,255
30.934027
-90.115152
0
1,271,286
2020-06-12 07:14:30
5,540,636,818,935,089
fraud_Kuphal-Predovic
misc_net
4.7
Kenneth
Foster
M
329 Michael Extension
Lawrence
MA
1,843
42.6911
-71.1605
76,383
Geoscientist
1985-04-04
f9142701841ef996ef09f968399b9e9c
1,371,021,270
43.541562
-70.635571
0
1,271,287
2020-06-12 07:15:04
30,371,006,069,917
fraud_Wuckert-Walter
grocery_net
64.7
Robert
James
M
92021 Miranda Meadows
Tamaroa
IL
62,888
38.138
-89.2231
2,135
Development worker, community
1961-01-31
c447f7650c27d8942784b0cc41c95464
1,371,021,304
39.031043
-88.946194
0
1,271,288
2020-06-12 07:15:04
4,935,858,973,307,492
fraud_Swift, Bradtke and Marquardt
grocery_net
45.46
Lance
Wagner
M
6003 Brady Shoal Apt. 449
Irwinton
GA
31,042
32.8088
-83.174
1,841
Film/video editor
1975-06-01
d2d8b44a35696334e3d9fed29956ca9c
1,371,021,304
32.240499
-82.97184
0
1,271,289
2020-06-12 07:16:11
374,930,071,163,758
fraud_Ortiz Group
grocery_net
56.6
Daniel
Escobar
M
61390 Hayes Port
Romulus
MI
48,174
42.2203
-83.3583
31,515
Police officer
1971-11-05
84e501ae6bdefadf51b27ed60708126c
1,371,021,371
42.333441
-84.350709
0
1,271,290
2020-06-12 07:20:55
6,011,948,324,228,984
fraud_Kling Inc
gas_transport
68.32
Mckenzie
Brooks
F
3872 Matthew Skyway
Paris
MS
38,949
34.1992
-89.382
297
Administrator, local government
1961-12-14
1d46af56e83627b13331eaf7a54a8c93
1,371,021,655
35.123776
-89.413218
0
1,271,291
2020-06-12 07:20:56
3,596,217,206,093,829
fraud_Osinski, Ledner and Leuschke
grocery_pos
85.68
Sara
Ramirez
F
23843 Scott Island
Birmingham
IA
52,535
40.8626
-91.9534
888
Camera operator
1988-03-25
b8445b5108af8a4a78a06f7bf2ffa91b
1,371,021,656
40.062423
-92.643139
0
1,271,292
2020-06-12 07:21:25
6,011,109,736,646,996
fraud_Balistreri-Nader
misc_pos
45.32
Rebecca
Erickson
F
594 Berry Lights Apt. 392
Wilmington
NC
28,405
34.2651
-77.867
186,140
English as a second language teacher
1983-02-08
96391fac8e67348d69c1326c2b6fc0bb
1,371,021,685
34.29652
-77.846564
0
1,271,293
2020-06-12 07:21:29
3,591,919,803,438,423
fraud_Deckow-O'Conner
grocery_pos
84.59
Brian
Williams
M
32941 Krystal Mill Apt. 552
Titusville
FL
32,780
28.5697
-80.8191
54,767
Set designer
1987-07-25
d37a10bd0f443c260341285591c632bf
1,371,021,689
29.426749
-80.484547
0
1,271,294
2020-06-12 07:23:02
376,445,266,762,684
fraud_Hackett-Lueilwitz
grocery_pos
102.29
Rachel
Lowe
F
372 Jeffrey Course
Sutherland
NE
69,165
41.1558
-101.136
1,789
Insurance broker
1982-02-11
8fcec43504eebcc390ae8475624ed2ee
1,371,021,782
40.647771
-100.772586
0
1,271,295
2020-06-12 07:24:41
4,149,238,353,975,790
fraud_Altenwerth, Cartwright and Koss
shopping_net
79
Tanner
Carroll
M
494 Burke Ports
Cokeburg
PA
15,324
40.1008
-80.0652
632
Dealer
1989-04-08
9d298301901da5285788f13939c720a5
1,371,021,881
40.277264
-80.256506
0
1,271,296
2020-06-12 07:25:53
6,011,679,934,075,347
fraud_Ledner-Pfannerstill
gas_transport
23.49
Jennifer
Gonzalez
F
5517 Stacy Land
Jelm
WY
82,063
41.0539
-106.0763
100
Public librarian
1974-04-16
35e7c9e5d7a7f0c1799e873a6e7ec52a
1,371,021,953
41.799513
-105.399823
0
1,271,297
2020-06-12 07:26:22
3,567,697,931,646,329
fraud_Kutch, Hermiston and Farrell
gas_transport
62.97
John
Stevens
M
428 Morgan River
Hudson
NY
12,534
42.247
-73.7552
17,867
Travel agency manager
1998-07-29
af29115a6873f3d4019230fb48391544
1,371,021,982
41.73883
-74.03974
0
1,271,298
2020-06-12 07:27:24
30,044,330,818,990
fraud_Block-Parisian
misc_net
145.66
Allison
Ayala
F
87665 Karen Mill Apt. 586
Fort Myers
FL
33,967
26.4722
-81.8122
224,256
Paramedic
1985-08-29
3f9a882cc1a9caec798a9efa4dc724fa
1,371,022,044
26.753265
-82.086431
0
1,271,299
2020-06-12 07:27:38
4,328,928,491,302,401
fraud_Dickinson-Rempel
misc_pos
238.52
Margaret
Ray
F
927 Cummings Manor Suite 318
Greendale
WI
53,129
42.9373
-87.9943
13,973
Logistics and distribution manager
1981-05-06
df443a74335c1471c37f84911a1b473d
1,371,022,058
42.61787
-87.052997
0