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
1,271,400
2020-06-12 08:43:50
38,797,410,705,641
fraud_Wuckert-Walter
grocery_net
48.34
Andrew
Tucker
M
583 Gray Creek
Oak Hill
NY
12,460
42.4069
-74.1528
277
Glass blower/designer
1971-12-12
419db26a3d12423dfa5c8ce41dc45d7e
1,371,026,630
42.087068
-73.199759
0
1,271,401
2020-06-12 08:43:56
4,973,530,368,125,489,000
fraud_Pacocha-O'Reilly
grocery_pos
95.54
Mary
Rodriguez
F
8986 Fitzgerald Plains
Winslow
AR
72,959
35.8312
-94.1187
2,786
Musician
1965-09-27
89bcfc99a8e9104d3a1b2481d5e72cb9
1,371,026,636
35.639691
-94.087069
0
1,271,402
2020-06-12 08:47:06
3,526,826,139,003,047
fraud_Koepp-Witting
grocery_pos
108.86
Nathan
Massey
M
5783 Evan Roads Apt. 465
Falmouth
MI
49,632
44.2529
-85.017
1,126
Furniture designer
1955-07-06
2b6b824339e3ecc77e7811cdcdd669e6
1,371,026,826
43.788298
-84.029282
0
1,271,403
2020-06-12 08:49:22
4,979,422,371,139,333
fraud_Hackett-Lueilwitz
grocery_pos
135.84
Kelly
Zimmerman
F
1893 Katie Tunnel
Westerville
NE
68,881
41.4193
-99.3844
73
Product designer
1935-02-10
021b2fd663e1d225484681afb2a6e675
1,371,026,962
41.562691
-99.455728
0
1,271,404
2020-06-12 08:50:57
60,495,593,109
fraud_Doyle Ltd
grocery_pos
83.85
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
798e1bb76108deaba140d95fdc321c49
1,371,027,057
33.030017
-96.964035
0
1,271,405
2020-06-12 08:51:18
6,011,893,664,860,915
fraud_Christiansen-Gusikowski
misc_pos
396.86
Erin
Chavez
F
3379 Williams Common
Littleton
CO
80,120
39.5994
-105.0044
320,420
Water engineer
1975-07-31
81bc318e0878968a75a426ddae4b4f85
1,371,027,078
40.325066
-105.565035
0
1,271,406
2020-06-12 08:51:26
2,720,894,374,956,739
fraud_Keeling-Crist
misc_pos
968.8
Audrey
Hickman
F
3325 Gregory Square
Mount Clemens
MI
48,043
42.5978
-82.8823
16,305
Psychologist, sport and exercise
1927-05-25
0dfb0ee8911e804ab45b7aaab75e7dc3
1,371,027,086
41.647285
-82.170399
0
1,271,407
2020-06-12 08:51:44
2,358,122,155,477,959
fraud_Morissette PLC
shopping_pos
5.49
Mike
Tran
M
17355 Mendoza Bypass Suite 059
Linthicum Heights
MD
21,090
39.2092
-76.6681
9,784
Conservator, furniture
1924-10-30
2f9fcb848cc5c847a47a25702a0e1c07
1,371,027,104
39.547484
-76.879469
0
1,271,408
2020-06-12 08:55:56
343,668,971,234,893
fraud_Schuppe LLC
entertainment
21.24
Sally
Moore
F
835 Reese Views Suite 884
Hopkins
SC
29,061
33.9349
-80.8449
13,717
Chiropodist
1949-11-16
d288f32fe55e93f57896b46c2be058ec
1,371,027,356
34.248547
-81.715746
0
1,271,409
2020-06-12 08:57:43
571,365,235,126
fraud_Deckow-O'Conner
grocery_pos
116.22
Barbara
Taylor
F
0069 Robin Brooks Apt. 695
Elberta
MI
49,628
44.5995
-86.2141
372
Exhibitions officer, museum/gallery
1995-07-12
e7ce9fafb1823cc1f3dc10b0707b996d
1,371,027,463
43.95819
-87.156952
0
1,271,410
2020-06-12 08:58:14
4,859,525,594,182,537
fraud_Heller-Langosh
gas_transport
46.24
Rebecca
Farley
F
383 Long Islands
Downsville
NY
13,755
42.0716
-75.0152
1,228
Psychotherapist, child
1990-02-25
495bf289e703730502ea57c2d1ea9f69
1,371,027,494
41.397336
-74.647115
0
1,271,411
2020-06-12 08:59:09
60,422,928,733
fraud_Bins-Rice
gas_transport
55.71
Jeffrey
Powers
M
38352 Parrish Road Apt. 652
North Augusta
SC
29,860
33.6028
-81.9748
46,944
Secondary school teacher
1942-04-02
6fc81051950ea5d07e2aff46098ba44e
1,371,027,549
34.494924
-81.721431
0
1,271,412
2020-06-12 08:59:46
343,668,971,234,893
fraud_Altenwerth, Cartwright and Koss
shopping_net
56.2
Sally
Moore
F
835 Reese Views Suite 884
Hopkins
SC
29,061
33.9349
-80.8449
13,717
Chiropodist
1949-11-16
26e37af0392f337f52b23860eb07d2c7
1,371,027,586
34.815306
-80.519715
0
1,271,413
2020-06-12 09:01:09
180,065,479,077,096
fraud_Bernhard Inc
gas_transport
64.77
Krystal
Gamble
F
47152 Clayton Burg
Manchester
MD
21,102
39.6747
-76.8941
11,751
Clinical research associate
1964-02-15
0f5590aad9f68b39dcf8ccc11a52f7ac
1,371,027,669
40.156323
-76.599084
0
1,271,414
2020-06-12 09:04:45
4,467,456,915,153,312,300
fraud_Casper, Hand and Zulauf
grocery_pos
108.59
Rita
Myers
F
75703 Hernandez Corner Suite 348
Tampa
FL
33,620
28.06
-82.4079
717,255
Waste management officer
1966-09-16
f7e29e0c1d96c21e7f95c7f204d7f7e9
1,371,027,885
28.064947
-81.940909
0
1,271,415
2020-06-12 09:04:47
4,874,017,206,859,125
fraud_Towne LLC
misc_pos
29.03
Lauren
Williams
F
065 Jones Stravenue
Lake Oswego
OR
97,034
45.4093
-122.6847
42,817
Planning and development surveyor
1982-05-28
0856ab639bc0fa5455ccd6fe139ab34c
1,371,027,887
45.038471
-121.782957
0
1,271,416
2020-06-12 09:06:02
3,572,976,568,630,035
fraud_Koss and Sons
gas_transport
48.62
William
Lopez
M
785 Kevin Walk Suite 237
Brainard
NE
68,626
41.1832
-96.9882
614
Associate Professor
1967-06-20
5af0a05b1102b38ceff7b346189708ae
1,371,027,962
41.652813
-96.084801
0
1,271,417
2020-06-12 09:06:07
4,587,657,402,165,341,700
fraud_Cummerata-Jones
gas_transport
38.82
Amber
Lewis
F
6296 John Keys Suite 858
Pembroke Township
IL
60,958
41.0646
-87.5917
2,135
Psychotherapist, child
2004-05-08
e4427dd8ad4ae10d54f6d988eef171e4
1,371,027,967
41.390696
-87.392466
0
1,271,418
2020-06-12 09:06:31
213,186,334,552,049
fraud_Wiegand-Lowe
grocery_net
22.89
Andrea
Perkins
F
37426 Olson Villages
Irvine
PA
16,329
41.8117
-79.2643
528
Chief Marketing Officer
1972-09-13
e05401dcac6b0cc076d8922295961841
1,371,027,991
41.096764
-78.897849
0
1,271,419
2020-06-12 09:07:04
2,233,882,705,243,596
fraud_Beier-Hyatt
shopping_pos
130.44
Jamie
Robinson
F
67089 Caitlin Meadow Apt. 905
Sturgis
MS
39,769
33.357
-89.0473
1,923
Medical physicist
1960-01-16
a5abf239b053ec92ca4e5c1e887b06ef
1,371,028,024
33.563473
-89.321549
0
1,271,420
2020-06-12 09:07:18
4,797,297,220,948,469,000
fraud_Emard Inc
gas_transport
44.77
Erica
Briggs
F
3310 Davidson Spurs Apt. 107
Oolitic
IN
47,451
38.8938
-86.5246
1,228
Counsellor
1991-03-13
41aa7593080059a42133ae27b8c91821
1,371,028,038
39.534329
-86.287499
0
1,271,421
2020-06-12 09:07:32
5,559,857,416,065,248
fraud_Christiansen, Goyette and Schamberger
gas_transport
54.24
Jack
Hill
M
5916 Susan Bridge Apt. 939
Grenada
CA
96,038
41.6125
-122.5258
589
Systems analyst
1945-12-21
6b7266e226c5d91e980dcef161c0d531
1,371,028,052
41.555834
-121.912949
0
1,271,422
2020-06-12 09:08:17
3,519,607,465,576,254
fraud_Bernier, Streich and Jewess
grocery_net
34.87
Audrey
Gonzalez
F
34180 Lopez Plaza
Fields Landing
CA
95,537
40.7268
-124.2174
276
Scientist, audiological
1929-05-06
f1d775e430ff0b53ed176c5dd91a22de
1,371,028,097
40.875951
-124.790309
0
1,271,423
2020-06-12 09:08:46
30,371,006,069,917
fraud_Goodwin-Nitzsche
grocery_pos
118
Robert
James
M
92021 Miranda Meadows
Tamaroa
IL
62,888
38.138
-89.2231
2,135
Development worker, community
1961-01-31
f60033590dcbfa9ea60f4d353e24b2b4
1,371,028,126
38.205987
-89.172803
0
1,271,424
2020-06-12 09:10:39
3,506,592,072,985,012
fraud_Shields Inc
grocery_net
29.64
Randy
Murphy
M
0356 Sarah Light
Ballwin
MO
63,021
38.577
-90.5255
92,608
Engineer, communications
2001-07-26
c4ccad5921c9537f1c774c2ea14b66aa
1,371,028,239
38.845919
-90.679804
0
1,271,425
2020-06-12 09:10:49
38,530,489,946,071
fraud_Strosin-Cruickshank
grocery_pos
91.01
Laura
Johns
F
95835 Garcia Rue
Arcadia
SC
29,320
34.9572
-81.9916
530
Animal technologist
1989-05-14
2fe9ee46504c11c74a1a7ec8673a1ed3
1,371,028,249
35.624241
-82.145278
0
1,271,426
2020-06-12 09:11:52
6,011,681,934,117,244
fraud_Baumbach, Strosin and Nicolas
shopping_pos
145.24
Kaitlyn
Newman
F
098 Stewart Hill
Slayden
TN
37,165
36.2835
-87.4581
70
Prison officer
1956-06-22
8704d9623abd1947dabd5bcaf075f2f5
1,371,028,312
35.442152
-87.340524
0
1,271,427
2020-06-12 09:15:10
6,011,399,591,920,186
fraud_Erdman-Kertzmann
gas_transport
92.7
Maria
Roy
F
58665 Nicholas Ford Suite 348
Sheffield
MA
1,257
42.1001
-73.3611
2,121
Radio producer
1973-10-14
343eaf03a777758e7ae64be9b48d34f0
1,371,028,510
42.035089
-72.473982
0
1,271,428
2020-06-12 09:15:48
4,933,461,930,348,832
fraud_Ledner-Pfannerstill
gas_transport
81.2
Richard
Carter
M
5097 Martin Ridges
Minneapolis
MN
55,403
44.9673
-93.2828
1,022,298
Chemical engineer
1976-09-29
46fe208c7dac7b26f70339f0c0329413
1,371,028,548
44.967367
-93.885566
0
1,271,429
2020-06-12 09:15:59
342,319,985,983,023
fraud_Lemke-Gutmann
shopping_net
94.01
Bryan
Pugh
M
6366 French Field
Margaretville
NY
12,455
42.1852
-74.6178
1,988
Environmental health practitioner
1978-05-23
4c7fa00c0ef43428774a6df274f2c273
1,371,028,559
42.505431
-75.128735
0
1,271,430
2020-06-12 09:16:06
4,488,258,847,705,225,700
fraud_Bauch-Blanda
entertainment
44.94
Jessica
Shaw
F
5745 Blair Locks
West Columbia
SC
29,170
33.9568
-81.1405
52,126
Chemical engineer
1929-08-23
c0bfded257b3b070dbcb739b261f467b
1,371,028,566
34.244068
-80.766317
0
1,271,431
2020-06-12 09:16:34
3,531,129,874,770,000
fraud_Koepp-Parker
grocery_pos
193.7
Shelby
Mitchell
F
974 Cindy Stream
Brandon
VT
5,733
43.8065
-73.0882
5,895
Scientist, marine
1975-07-13
a7cba1e641eb7734c2e06895b247801c
1,371,028,594
43.290533
-73.670926
0
1,271,432
2020-06-12 09:16:34
213,161,231,269,724
fraud_Kihn Inc
shopping_pos
11.59
Alyssa
Morgan
F
622 Robin Run Suite 764
Gadsden
AL
35,901
34.048
-85.9246
67,082
Physiological scientist
1963-02-09
fb6146f5810759d77929de6e6cb83739
1,371,028,594
34.454807
-86.332251
0
1,271,433
2020-06-12 09:16:46
373,043,435,942,726
fraud_Kuhic, Bins and Pfeffer
shopping_net
96.97
Vincent
Richards
M
2064 Tyler Fork
Beasley
TX
77,417
29.479
-95.9681
2,457
Trading standards officer
1981-03-04
27de7e37c1bcf072b401f654b130cea3
1,371,028,606
29.730067
-96.549909
0
1,271,434
2020-06-12 09:16:53
30,328,384,440,870
fraud_Kuphal-Predovic
misc_net
27.4
Helen
Campbell
F
182 Sergio Summit Apt. 129
Browning
MO
64,630
40.029
-93.1607
602
Cytogeneticist
1954-07-14
2a54f764eac5ccbbb259c9d417ce0587
1,371,028,613
40.345186
-92.962077
0
1,271,435
2020-06-12 09:17:54
3,500,969,075,198,072
fraud_Smitham-Schiller
grocery_net
11.47
Kenneth
Sanchez
M
0110 Ashley Forest
Tekoa
WA
99,033
47.2271
-117.0819
895
Clothing/textile technologist
1999-05-31
f061eee1da56a4fec7c7959e4e95d5dc
1,371,028,674
47.234622
-118.05193
0
1,271,436
2020-06-12 09:18:22
180,046,765,320,457
fraud_Deckow-Dare
food_dining
82.74
Jared
Camacho
M
4257 Perez Mall
Canton
OH
44,702
40.8027
-81.3739
192,805
Building control surveyor
1963-06-30
143dc8e9edc155ba5cf2ae13c2f65ea3
1,371,028,702
41.360952
-81.840764
0
1,271,437
2020-06-12 09:19:03
371,034,293,500,716
fraud_Herman, Treutel and Dickens
misc_net
43.88
Jeremy
Jones
M
5758 Yates Center
Vinton
CA
96,135
40.0235
-120.7986
128
Education administrator
1966-02-21
59ad362152bced8b3768c0a918026d42
1,371,028,743
40.778774
-121.298643
0
1,271,438
2020-06-12 09:19:34
4,025,612,008,285,111
fraud_Baumbach, Hodkiewicz and Walsh
shopping_pos
33.54
Krystal
Key
F
23142 Montoya Island Apt. 742
Corsica
PA
15,829
41.1762
-79.1976
1,274
Maintenance engineer
1949-03-20
272d6dc29d1fd295698ecf684d83f05c
1,371,028,774
41.074254
-80.147225
0
1,271,439
2020-06-12 09:20:53
4,169,759,661,243,568
fraud_Bailey-Morar
grocery_pos
113.39
Jamie
Carr
F
55363 Aaron Circle Suite 450
Lawn
PA
17,041
40.2236
-76.538
213
Special educational needs teacher
1972-02-15
25b95a84ac38a11330bb41d6e1a52bb5
1,371,028,853
40.282912
-76.000966
0
1,271,440
2020-06-12 09:21:23
4,069,975,342,931,683
fraud_Huels-Hahn
gas_transport
63.96
Kimberly
Martin
F
1943 Dennis Inlet Suite 145
Hurricane
WV
25,526
38.4257
-81.9943
21,902
Sub
1980-09-18
4de49fe62de997ebb0b44eb23d0b7531
1,371,028,883
37.589473
-82.804206
0
1,271,441
2020-06-12 09:21:41
4,761,403,817,546,679,000
fraud_Luettgen PLC
gas_transport
58.37
Diana
Jacobs
F
69608 Perez Mountain Apt. 006
Viola
AR
72,583
36.3924
-91.9932
1,679
Psychiatric nurse
1986-05-02
8c23b927983313fdd047a3ea95965629
1,371,028,901
36.743681
-91.434035
0
1,271,442
2020-06-12 09:24:03
2,297,447,006,766,555
fraud_Kihn, Abernathy and Douglas
shopping_net
3.41
Laura
Walker
F
611 Michael Rue
Cisco
IL
61,830
39.9972
-88.6962
478
Landscape architect
1960-01-13
b270ef002a78d5c6dd83299a14df51d4
1,371,029,043
40.741809
-88.698194
0
1,271,443
2020-06-12 09:24:26
676,173,792,455
fraud_Bernhard-Lesch
food_dining
56.95
Brittany
Cox
F
07177 William Dale Apt. 547
Santa Monica
CA
90,403
34.0287
-118.4924
92,043
Civil engineer, contracting
1961-04-25
8a004ad0646a5c37aefdebd5141f2933
1,371,029,066
33.899811
-118.690525
0
1,271,444
2020-06-12 09:25:00
377,234,009,633,447
fraud_Nienow, Ankunding and Collier
misc_pos
2.01
Theresa
Blackwell
F
43576 Kristina Islands
Shenandoah Junction
WV
25,442
39.3716
-77.8229
1,925
Systems developer
1966-02-14
fec07b7d738af1d1a42d110b5abb69c4
1,371,029,100
39.44426
-77.247315
0
1,271,445
2020-06-12 09:25:10
4,725,673,654,161,314
fraud_Price Inc
shopping_net
248.03
Alex
White
M
874 Fred Knolls Apt. 609
Orient
NY
11,957
41.1437
-72.2879
743
Video editor
1968-09-19
bcf43acadbe190271bd9723c58e4e9f0
1,371,029,110
41.277959
-71.817179
0
1,271,446
2020-06-12 09:25:35
6,011,504,998,544,485
fraud_Bins-Rice
gas_transport
56.92
Ashley
Whitney
F
4038 Smith Avenue
Jones
AL
36,749
32.5104
-86.8138
1,089
Materials engineer
1971-11-02
7d63c582b02566bfdebf3881941d6ab2
1,371,029,135
32.023337
-86.843025
0
1,271,447
2020-06-12 09:25:58
180,049,032,966,888
fraud_Botsford Ltd
shopping_pos
146.72
Michael
Flores
M
70761 Fitzpatrick Brooks Suite 631
Saxon
WI
54,559
46.4959
-90.4383
795
Television/film/video producer
1986-04-15
19d365375522fedfb04773a8fbb7094a
1,371,029,158
46.281972
-91.011101
0
1,271,448
2020-06-12 09:26:05
6,538,441,737,335,434
fraud_Rau and Sons
grocery_pos
44.88
Gina
Grimes
F
444 Robert Mews
Clarks Mills
PA
16,114
41.3851
-80.1752
606
Energy manager
1997-09-22
36dec55155c4e48ebdc65e53e313bb71
1,371,029,165
41.374729
-80.79537
0
1,271,449
2020-06-12 09:26:06
5,596,347,693,144,598
fraud_Doyle Ltd
grocery_pos
115.73
Joseph
Moody
M
5901 Foster Pine
Kenner
LA
70,062
29.9912
-90.2479
68,211
Engineer, petroleum
1941-04-23
0ef5f05d33eaf2cd511f86bc01e7f6a3
1,371,029,166
29.204128
-90.818633
0
1,271,450
2020-06-12 09:26:33
3,540,017,235,499,519
fraud_Turner and Sons
shopping_pos
135.03
Lawrence
Frost
M
82448 Tucker Cliff
Kittery Point
ME
3,905
43.0976
-70.7121
1,780
Broadcast engineer
1983-01-21
4428ce931a9e67de76291dc6e0cb2148
1,371,029,193
43.44175
-70.851866
0
1,271,451
2020-06-12 09:26:52
4,239,552,724,014,407
fraud_Lockman Ltd
grocery_pos
142.91
Carl
Hernandez
M
9134 Darryl Flat Suite 916
Paulding
OH
45,879
41.141
-84.5722
6,284
Secondary school teacher
1936-03-27
ca77973121a87580de4df50e29a5c04d
1,371,029,212
41.254213
-84.219283
0
1,271,452
2020-06-12 09:27:29
630,441,765,090
fraud_Vandervort-Funk
grocery_pos
173.36
Susan
Washington
F
759 Erin Mount Suite 956
May
TX
76,857
31.9571
-98.9656
1,791
Corporate investment banker
1965-07-26
265ae962e9a3a198981fb34211275a5c
1,371,029,249
32.830876
-99.460835
0
1,271,453
2020-06-12 09:27:55
375,248,307,838,179
fraud_Lockman, West and Runte
grocery_pos
92.13
Joshua
Mendoza
M
4215 Miranda Field Suite 326
Tallmansville
WV
26,237
38.8564
-80.158
571
Accounting technician
1967-09-16
00e965e4877278e1e34bd45b03a21718
1,371,029,275
38.585267
-80.920336
0
1,271,454
2020-06-12 09:28:08
4,189,814,094,741
fraud_Morar Inc
grocery_net
44.57
Jason
Farmer
M
33165 Larry Walks Suite 960
Ragland
AL
35,131
33.7367
-86.1619
4,159
Educational psychologist
1998-02-03
1625a28804f4df2f4b0820d8c1f40203
1,371,029,288
34.319941
-86.384112
0
1,271,455
2020-06-12 09:28:42
4,440,581,794,652
fraud_Weber and Sons
food_dining
30.1
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
ba85038faff153ad392d5fdb5d4a9eaa
1,371,029,322
32.742902
-116.620059
0
1,271,456
2020-06-12 09:28:48
4,689,147,265,057,949,000
fraud_Kilback LLC
grocery_pos
120.95
Steven
Brooks
M
2622 Reynolds Isle
Manley
NE
68,403
40.9207
-96.168
206
Human resources officer
1967-10-04
5a71fbfbe935be8be8b337ef4c58130d
1,371,029,328
40.0052
-95.492472
0
1,271,457
2020-06-12 09:28:49
4,467,456,915,153,312,300
fraud_Stark-Batz
entertainment
107.87
Rita
Myers
F
75703 Hernandez Corner Suite 348
Tampa
FL
33,620
28.06
-82.4079
717,255
Waste management officer
1966-09-16
c44a429196eb437a209b7fd95b12eb0b
1,371,029,329
27.765987
-82.946905
0
1,271,458
2020-06-12 09:30:04
180,049,032,966,888
fraud_Balistreri-Nader
misc_pos
34.94
Michael
Flores
M
70761 Fitzpatrick Brooks Suite 631
Saxon
WI
54,559
46.4959
-90.4383
795
Television/film/video producer
1986-04-15
097dd924c68f05582623d0d9d4beeda8
1,371,029,404
45.769094
-91.079309
0
1,271,459
2020-06-12 09:30:10
30,234,966,027,947
fraud_Koss and Sons
gas_transport
55.33
Matthew
Lambert
M
7188 Melissa Crest Apt. 151
New Holstein
WI
53,061
43.9446
-88.0911
5,196
Child psychotherapist
1978-01-22
74d6ad5db79d2c58b97218469d0a0d92
1,371,029,410
44.119533
-87.546294
0
1,271,460
2020-06-12 09:30:54
676,309,913,934
fraud_Kilback LLC
grocery_pos
51.98
Robert
Martinez
M
3683 Parrish Circles
Pueblo
CO
81,005
38.2352
-104.66
151,815
Further education lecturer
1988-01-04
b2cd3a8019d70fbdc3fb15482ec4cec3
1,371,029,454
38.134864
-103.797865
0
1,271,461
2020-06-12 09:31:46
377,993,105,397,617
fraud_Sporer Inc
gas_transport
71.09
Nathan
Martinez
M
586 Thomas Cliffs
Oconto Falls
WI
54,154
44.8755
-88.1555
5,548
Mining engineer
1975-09-11
cd170abb867738df8fc72c5c562ffca6
1,371,029,506
44.62294
-87.384939
0
1,271,462
2020-06-12 09:31:52
30,518,206,766,474
fraud_Schaefer, Maggio and Daugherty
gas_transport
59.7
Tamara
Martinez
F
471 Marquez Prairie Suite 680
Matthews
MO
63,867
36.7154
-89.6287
1,019
Aeronautical engineer
1979-01-26
b8bdba117269c0516bbb8762c2dfe024
1,371,029,512
37.578552
-90.34504
0
1,271,463
2020-06-12 09:32:24
3,576,281,490,078,437
fraud_Morar Inc
grocery_net
53.07
Chris
Dixon
M
919 Miller Isle
Williams
IN
47,470
38.7735
-86.6285
1,735
Financial adviser
1990-06-13
1fcd2220e8bfc703769f954770f00ce8
1,371,029,544
37.815636
-86.755002
0
1,271,464
2020-06-12 09:32:51
5,501,083,170,975,659
fraud_Denesik and Sons
shopping_pos
8.67
Wayne
Payne
M
587 Bradley Inlet Suite 281
Cuyahoga Falls
OH
44,223
41.1464
-81.5107
47,772
Equities trader
1966-01-04
24a166f08c78b8e278b68661f3ed02a3
1,371,029,571
41.181679
-82.08041
0
1,271,465
2020-06-12 09:33:00
4,319,584,480,204,989,000
fraud_Miller-Hauck
grocery_pos
163.64
Kathleen
Nash
F
010 Salazar Walk
Cromona
KY
41,810
37.1788
-82.695
502
Chief Financial Officer
1960-02-01
ea315d90a61ba6f5b1cc73cc05a186c0
1,371,029,580
37.908399
-83.079594
0
1,271,466
2020-06-12 09:36:20
30,551,643,947,183
fraud_Murray Ltd
grocery_net
65.61
Morgan
Smith
F
1441 Bradley Place
Grover
NC
28,073
35.1836
-81.4552
5,621
Toxicologist
1973-11-14
780b3b534f1026b1e0c5ae4c773e7273
1,371,029,780
34.879318
-82.442879
0
1,271,467
2020-06-12 09:37:29
2,348,245,054,386,329
fraud_Harris Inc
gas_transport
72.76
Justin
Gay
M
268 Hayes Rue Suite 811
Harborcreek
PA
16,421
42.1767
-79.9416
2,518
Event organiser
1946-02-02
5c700f7e5f8419c1d64cd4e0396c9a20
1,371,029,849
41.876301
-80.337206
0
1,271,468
2020-06-12 09:38:48
3,533,800,906,065,217
fraud_Bartoletti-Wunsch
gas_transport
44.55
Amber
Thornton
F
840 Werner Lock Apt. 852
Campbell
NE
68,932
40.2967
-98.737
493
Surveyor, minerals
1940-09-13
293036d485258eb598f36e4e5a5b7d34
1,371,029,928
40.193756
-98.041447
0
1,271,469
2020-06-12 09:39:08
3,575,540,972,310,993
fraud_Kutch-Hegmann
grocery_net
52.3
Rachel
Villarreal
F
250 Carrie Throughway
University
MS
38,677
34.3396
-89.5736
4,198
Curator
2001-06-22
2c30fd6b7aaca9865515e77618ec0543
1,371,029,948
34.990319
-89.766286
0
1,271,470
2020-06-12 09:41:51
3,595,111,028,444,131
fraud_Reichert, Rowe and Mraz
shopping_net
823.41
Jeffery
Sanders
M
5278 Sarah Station Apt. 009
Cardwell
MO
63,829
36.0434
-90.2907
1,120
Television floor manager
1957-04-17
a955c429eebe878480e4df35ff0089d7
1,371,030,111
36.279513
-89.788239
0
1,271,471
2020-06-12 09:43:16
373,905,417,449,658
fraud_Welch Inc
misc_net
239.62
Sarah
Bishop
F
554 Mcdonald Valley Apt. 539
Meridian
TX
76,665
31.929
-97.6443
2,526
Phytotherapist
1970-11-12
288ab48597c952ba8408ae49e351b001
1,371,030,196
32.831454
-97.633755
0
1,271,472
2020-06-12 09:44:33
4,550,599,031,376,731
fraud_Leannon-Ward
food_dining
74.41
Angela
West
F
9471 Wong Islands
Mansfield
OH
44,902
40.7559
-82.5123
92,985
Press photographer
1968-05-29
f02d7852d32d410ce9a30f82e4f31860
1,371,030,273
41.362838
-82.517467
0
1,271,473
2020-06-12 09:45:48
4,225,990,116,481,262,600
fraud_Cormier, Stracke and Thiel
entertainment
23.63
Brian
Simpson
M
2711 Duran Pines
Honokaa
HI
96,727
20.0827
-155.488
4,878
Physiotherapist
1966-12-03
dfd680f2340d856d9b531dd993107d7d
1,371,030,348
19.632093
-156.41168
0
1,271,474
2020-06-12 09:46:40
2,703,186,189,652,095
fraud_Connelly, Reichert and Fritsch
gas_transport
70.94
Jennifer
Banks
F
561 Perry Cove
Moravian Falls
NC
28,654
36.0788
-81.1781
3,495
Psychologist, counselling
1988-03-09
1bbae3cb65ed9d7c00356e26e43fb2bb
1,371,030,400
36.0619
-80.434743
0
1,271,475
2020-06-12 09:47:08
4,769,426,683,924,059,000
fraud_Ledner-Pfannerstill
gas_transport
72.42
Andrea
Cruz
F
26572 Hodge Villages Suite 512
Mifflin
PA
17,058
40.5553
-77.4001
1,909
Mining engineer
1954-08-22
304d3882886b47cecb59f718730cc507
1,371,030,428
40.131267
-76.410219
0
1,271,476
2020-06-12 09:47:09
3,559,679,414,981,506
fraud_Goldner, Kovacek and Abbott
grocery_pos
165.31
Olivia
Stephenson
F
292 Cassidy Oval
Lowville
NY
13,367
43.7893
-75.4156
8,830
Theme park manager
1991-03-29
74cfe5df6583ba5aada6ec015b05ce60
1,371,030,429
43.101347
-76.271277
0
1,271,477
2020-06-12 09:48:37
6,011,581,063,717,667
fraud_Erdman-Kertzmann
gas_transport
73.99
Jerry
Perkins
M
3867 Susan Corners Apt. 883
Brashear
MO
63,533
40.1959
-92.4333
805
Private music teacher
1970-06-27
87c4cb8c6e296b7b5056aa52234d4cc9
1,371,030,517
39.52182
-92.112055
0
1,271,478
2020-06-12 09:49:08
345,933,964,507,467
fraud_Lind, Huel and McClure
gas_transport
56.06
Carol
Dillon
F
27479 Reeves Dale
Whaleyville
MD
21,872
38.4121
-75.2811
718
Regulatory affairs officer
1985-03-19
2a1f902aac12dd21363f74d57e275ca9
1,371,030,548
38.363108
-74.324321
0
1,271,479
2020-06-12 09:49:33
4,155,021,259,183,870
fraud_Rodriguez Group
gas_transport
71.87
Renee
Parrish
F
174 Jennifer Meadow Apt. 467
Mountain Park
OK
73,559
34.7032
-98.9591
540
Research scientist (life sciences)
1983-10-12
b18f54865c6e7c346836ff5586544229
1,371,030,573
33.90185
-98.154569
0
1,271,480
2020-06-12 09:49:41
630,424,987,505
fraud_Conroy-Cruickshank
gas_transport
77.33
Jennifer
Black
F
2870 Bean Terrace Apt. 756
Thomas
WV
26,292
39.1505
-79.503
836
Forensic psychologist
1981-08-29
2e9e5c97c4781b4438995beb915e6673
1,371,030,581
40.074452
-79.488866
0
1,271,481
2020-06-12 09:49:42
4,425,161,475,596,168
fraud_Raynor, Reinger and Hagenes
gas_transport
59.88
Brooke
Fisher
F
815 Heather Divide Apt. 965
San Angelo
TX
76,905
31.4647
-100.39
103,927
Drilling engineer
1962-06-27
3157c92ae705a3dec366da386909b3ae
1,371,030,582
31.997759
-101.26346
0
1,271,482
2020-06-12 09:50:38
213,193,596,103,206
fraud_Auer-Mosciski
grocery_pos
101.67
James
Hunt
M
7369 Gabriel Tunnel
Pointe Aux Pins
MI
49,775
45.7549
-84.447
95
Electrical engineer
1994-02-09
42b32bad4cc4fb9ae3a57bcc43ce956d
1,371,030,638
46.703304
-83.84394
0
1,271,483
2020-06-12 09:50:52
2,719,496,466,799,416
fraud_Metz-Boehm
shopping_pos
3.41
Sheila
Baker
F
8030 Walker Heights
Belle Fourche
SD
57,717
44.6723
-103.8396
8,007
Hospital pharmacist
1940-09-17
f3641c339e045f5e5f6c7c4cdd7c2f8e
1,371,030,652
44.989943
-103.908503
0
1,271,484
2020-06-12 09:51:46
4,169,759,661,243,568
fraud_Sporer Inc
gas_transport
55.3
Jamie
Carr
F
55363 Aaron Circle Suite 450
Lawn
PA
17,041
40.2236
-76.538
213
Special educational needs teacher
1972-02-15
6a00ec0e3e56235ff4fdb3486a98647f
1,371,030,706
39.730596
-76.545616
0
1,271,485
2020-06-12 09:52:23
4,670,613,943,676,271
fraud_Rau and Sons
grocery_pos
125.27
Bianca
Novak
F
0953 David Skyway
Cuthbert
GA
39,840
31.7706
-84.7936
5,726
Fitness centre manager
1947-08-14
9132ba3661dbe12718191f8514bfa1f7
1,371,030,743
31.947026
-85.526341
0
1,271,486
2020-06-12 09:53:31
4,862,293,128,558
fraud_Sawayn PLC
shopping_pos
4.67
Elizabeth
Payne
F
897 Daugherty Mission
Grassflat
PA
16,839
41.0036
-78.1104
489
Pension scheme manager
1956-09-15
d694f9bed091655d112a70739dbf2d03
1,371,030,811
40.316919
-78.764086
0
1,271,487
2020-06-12 09:56:13
341,283,058,448,499
fraud_Altenwerth, Cartwright and Koss
shopping_net
6.36
Mario
Johns
M
62130 Miller Square Suite 785
Brinson
GA
39,825
30.9788
-84.7373
1,461
Engineer, broadcasting (operations)
1935-09-08
fc044442b2672c352c1e72467f214e47
1,371,030,973
30.642754
-85.712225
0
1,271,488
2020-06-12 09:56:17
4,301,028,321,766,222,300
fraud_Cartwright-Harris
grocery_pos
98.7
Joe
Howard
M
109 Brian Lights Apt. 504
Shippingport
PA
15,077
40.6025
-80.3863
198
Secretary/administrator
1978-10-26
6f6918cda4cd736f24b6938ee0becff1
1,371,030,977
41.350581
-80.443147
0
1,271,489
2020-06-12 09:59:24
4,294,040,533,480,516
fraud_Marks Inc
gas_transport
41.94
Gail
Weaver
F
979 Stewart Lake
New Ellenton
SC
29,809
33.413
-81.69
2,206
Biomedical scientist
1986-12-31
2930baed3758631d7ab3944762872055
1,371,031,164
34.184619
-82.227202
0
1,271,490
2020-06-12 09:59:40
377,654,590,313,960
fraud_Kuvalis Ltd
gas_transport
71.72
Lawrence
Davis
M
7421 Serrano Lane Apt. 580
Powell
TN
37,849
36.0435
-84.04
25,459
Teacher, special educational needs
1969-02-22
bb2cc482ca742398c488f56e655bf6e9
1,371,031,180
36.227862
-83.267615
0
1,271,491
2020-06-12 10:00:00
4,006,047,418,382
fraud_Rowe, Batz and Goodwin
grocery_pos
140.58
Robert
Sanchez
M
7314 Johnson Square Apt. 296
Parkers Lake
KY
42,634
36.8347
-84.4436
1,565
Designer, industrial/product
1968-07-24
e154c0e9fce21f01bd4be86a66737436
1,371,031,200
36.759528
-83.68232
0
1,271,492
2020-06-12 10:00:30
378,278,619,832,195
fraud_Langworth, Boehm and Gulgowski
shopping_net
4.31
Mary
Mcintyre
F
77921 Costa Villages
Eugene
OR
97,403
44.0385
-123.0614
191,096
Scientist, physiological
1964-04-06
ad0a07e9fa60e77c4c5e0995ef80c692
1,371,031,230
44.518684
-123.729268
0
1,271,493
2020-06-12 10:00:59
4,855,488,158,131,690,000
fraud_Bailey-Morar
grocery_pos
97.05
Jeremy
Roberson
M
25887 Martin Inlet
Graniteville
VT
5,654
44.1554
-72.4847
970
Agricultural consultant
1993-09-29
d50fecad4a8832b1db3222aad18e5cb9
1,371,031,259
43.16414
-71.90042
0
1,271,494
2020-06-12 10:03:27
30,033,162,392,091
fraud_Thiel PLC
misc_pos
32.94
Kevin
Summers
M
7302 Samantha Mission
Carroll
NE
68,723
42.277
-97.1926
566
Metallurgist
1975-01-26
044c275d71c990b5eabf9b4ddb956349
1,371,031,407
42.948432
-97.928817
0
1,271,495
2020-06-12 10:04:09
4,147,608,975,828,480
fraud_Erdman-Kertzmann
gas_transport
90.77
Edward
Tapia
M
354 Gutierrez Gateway
Comfrey
MN
56,019
44.1111
-94.9134
914
Health and safety adviser
1944-07-26
5c197fb96ce6dd9900441d398d810828
1,371,031,449
44.646451
-94.058233
0
1,271,496
2020-06-12 10:06:01
4,979,422,371,139,333
fraud_Bartoletti-Wunsch
gas_transport
59.31
Kelly
Zimmerman
F
1893 Katie Tunnel
Westerville
NE
68,881
41.4193
-99.3844
73
Product designer
1935-02-10
fbdf608bafc4efa2247f3485e005e6ae
1,371,031,561
41.507723
-98.982365
0
1,271,497
2020-06-12 10:06:47
372,520,049,757,633
fraud_Kutch, Hermiston and Farrell
gas_transport
54.48
Lori
Ramirez
F
4293 Ramirez Squares
Ranier
MN
56,668
48.6031
-93.2977
136
Ceramics designer
2000-02-20
d94092514f8a98a24ef724a24308202d
1,371,031,607
48.775497
-93.272043
0
1,271,498
2020-06-12 10:07:35
4,952,583,804,639,909
fraud_Pouros-Haag
shopping_pos
3.44
Patricia
Rodriguez
F
386 Randolph Throughway
Warren
OH
44,483
41.2639
-80.8164
75,903
Magazine features editor
1957-04-05
06cc730603b1eb991e33837def23781b
1,371,031,655
42.145772
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0
1,271,499
2020-06-12 10:08:19
3,546,674,063,249,004
fraud_Eichmann, Bogan and Rodriguez
gas_transport
79.29
Jordan
May
M
1626 Susan Course
Aledo
TX
76,008
32.7004
-97.6039
13,602
Optometrist
1984-07-05
0532759d5dffbdae3f371f9f28f6586c
1,371,031,699
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0