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
1,271,800
2020-06-12 13:25:16
2,706,977,570,537,524
fraud_Schaefer Ltd
kids_pets
49.08
David
Serrano
M
4739 Martin Common
Zaleski
OH
45,698
39.283
-82.3977
341
Accounting technician
1978-12-18
b4e4b05529e1007aa9c24e344dbe074b
1,371,043,516
39.340443
-81.739838
0
1,271,801
2020-06-12 13:25:19
3,559,723,917,628,303
fraud_Schuppe-Schuppe
food_dining
62.11
Matthew
Huerta
M
622 Williams Trafficway
Ringwood
IL
60,072
42.4048
-88.3054
928
Outdoor activities/education manager
1985-05-13
b13de39f9fdebdc1b041310407ae6f11
1,371,043,519
43.249727
-89.03369
0
1,271,802
2020-06-12 13:25:40
344,342,339,068,828
fraud_Leannon-Ward
food_dining
88.16
Ruth
Fuller
F
37732 Joe Courts Apt. 752
Darien
GA
31,305
31.3826
-81.4312
5,989
Tax adviser
1967-05-05
4fc67563585945eb0a698d39475005cc
1,371,043,540
32.34342
-81.56163
0
1,271,803
2020-06-12 13:26:40
4,555,104,582,813,474
fraud_Wilkinson PLC
kids_pets
46.4
Chris
Daniel
M
025 White Fork Apt. 633
Rock Glen
PA
18,246
40.954
-76.1747
143
Health and safety adviser
1982-02-19
f155a68d652276e92af5cc86a5b9c055
1,371,043,600
40.209582
-75.764357
0
1,271,804
2020-06-12 13:27:10
4,555,104,582,813,474
fraud_Kertzmann LLC
health_fitness
73.69
Chris
Daniel
M
025 White Fork Apt. 633
Rock Glen
PA
18,246
40.954
-76.1747
143
Health and safety adviser
1982-02-19
31f7be5402c8f0fe0da26908b2a4fdbf
1,371,043,630
41.180137
-75.341679
0
1,271,805
2020-06-12 13:27:39
375,767,678,113,375
fraud_Lang, Towne and Schuppe
kids_pets
11.57
Christopher
Patterson
M
16744 Campbell Wall Apt. 372
Timberville
VA
22,853
38.6476
-78.7717
4,367
Waste management officer
1962-04-12
652e48d541e84a4c33531d3176976458
1,371,043,659
39.231503
-79.413404
0
1,271,806
2020-06-12 13:28:47
372,382,441,451,095
fraud_Goldner-Lemke
entertainment
27.21
Brent
Terrell
M
502 Rice Plaza Apt. 979
Port Ewen
NY
12,466
41.8948
-73.9767
2,471
Heritage manager
1966-01-21
2de58c64fe3ceb6e4541da9f097cd670
1,371,043,727
42.772594
-74.097407
0
1,271,807
2020-06-12 13:29:04
4,383,521,454,815
fraud_Stanton, Jakubowski and Baumbach
shopping_net
6.62
John
Robertson
M
209 Austin Stream Apt. 231
Indianapolis
IN
46,290
39.9347
-86.1633
910,148
Academic librarian
1987-09-22
d95f76c8c8f984fba11b924e16f2235b
1,371,043,744
40.215953
-87.037401
0
1,271,808
2020-06-12 13:29:27
4,377,338,765,909,719
fraud_Yost-Rogahn
personal_care
166.71
Nicholas
Mcmahon
M
2123 Jonathan Falls Suite 753
Heiskell
TN
37,754
36.115
-84.0438
4,729
Geologist, wellsite
1982-04-19
f1653199ad7267b297dad6929548056c
1,371,043,767
35.407642
-84.233261
0
1,271,809
2020-06-12 13:30:43
38,530,489,946,071
fraud_Schuppe LLC
entertainment
92.62
Laura
Johns
F
95835 Garcia Rue
Arcadia
SC
29,320
34.9572
-81.9916
530
Animal technologist
1989-05-14
bf7ba387cba0a779928d77bf4109aab1
1,371,043,843
34.040127
-82.51231
0
1,271,810
2020-06-12 13:30:56
4,178,097,073,221,156
fraud_Gleason-Macejkovic
shopping_net
587.09
Jill
Flores
F
639 Cruz Islands
Baroda
MI
49,101
41.9488
-86.4913
3,104
Horticulturist, commercial
1981-03-29
902906ce6f574e6ab030075ff6987061
1,371,043,856
41.674957
-86.910651
0
1,271,811
2020-06-12 13:30:59
213,112,402,583,773
fraud_Schumm PLC
health_fitness
91.31
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
8fde37395906faa7f6dd4d36631d31f1
1,371,043,859
34.211862
-82.650783
0
1,271,812
2020-06-12 13:31:05
6,592,074,504,369,261
fraud_Cronin, Kshlerin and Weber
health_fitness
30.98
Amanda
Molina
F
8425 Daniel Knolls Suite 288
Philadelphia
PA
19,154
40.0897
-74.9781
1,526,206
Commercial horticulturist
1972-05-23
2f5033aa41727f50d6b61dc27277c96a
1,371,043,865
40.763624
-74.276141
0
1,271,813
2020-06-12 13:31:32
4,452,366,298,769,043
fraud_Nitzsche, Kessler and Wolff
shopping_pos
49
Linda
Davis
F
6602 Ortiz Pine Apt. 179
Blooming Grove
TX
76,626
32.0758
-96.701
1,563
Financial adviser
1978-03-04
20ff5b4a66b30204bfd613418fc4eb5b
1,371,043,892
31.310843
-97.175933
0
1,271,814
2020-06-12 13:31:35
6,011,693,194,885,790
fraud_Wilkinson PLC
kids_pets
78.44
Victoria
Fleming
F
2807 Parker Station Suite 080
Stanchfield
MN
55,080
45.6675
-93.2433
2,607
Lecturer, further education
1995-12-04
dc00cbdf524b4ab175e0f58b35d885bd
1,371,043,895
45.568878
-93.177222
0
1,271,815
2020-06-12 13:31:40
30,235,438,713,303
fraud_Torp, Muller and Borer
health_fitness
31.05
James
Baldwin
M
3603 Mitchell Court
Winfield
WV
25,213
38.5072
-81.89
5,512
Exhibition designer
1980-03-24
9ec5c53040085b76d3e507e41882dc39
1,371,043,900
37.739822
-81.190607
0
1,271,816
2020-06-12 13:32:02
4,671,727,014,157,745
fraud_Schroeder, Wolff and Hermiston
travel
5.88
Kenneth
Edwards
M
3653 Ryan Crossroad
Andrews
IN
46,702
40.8618
-85.6067
2,304
Retail banker
1955-07-25
bf351191989c34c66b0145d54508f3b6
1,371,043,922
41.165072
-86.445738
0
1,271,817
2020-06-12 13:32:18
3,583,635,130,604,947
fraud_Jakubowski Group
food_dining
15.67
Crystal
Gamble
F
899 Michele View Suite 960
Philadelphia
PA
19,149
40.0369
-75.0664
1,526,206
Structural engineer
1985-01-01
ad829697bf5b77ff9ee24ad9cfc8eef1
1,371,043,938
39.390346
-74.07073
0
1,271,818
2020-06-12 13:32:27
4,277,232,699,798,846
fraud_Durgan, Gislason and Spencer
home
12.12
Jennifer
Vance
F
13299 Patrick Terrace
Rhame
ND
58,651
46.1664
-103.7079
475
Illustrator
1955-11-10
83aef70468f66241e99c6bce0ee1f8b9
1,371,043,947
46.12106
-104.533741
0
1,271,819
2020-06-12 13:32:54
4,607,072,969,078,276
fraud_Rau-Grant
kids_pets
88.86
Brenda
Perez
F
033 Tara Brook Suite 523
Coyle
OK
73,027
35.8985
-97.2607
1,493
Amenity horticulturist
1985-03-21
095f9fa98046873d70a78e8a84d595d1
1,371,043,974
35.955228
-97.950697
0
1,271,820
2020-06-12 13:33:19
501,899,453,424
fraud_McLaughlin, Armstrong and Koepp
travel
1,168.92
Jessica
Dominguez
F
06393 Nancy Parkways Suite 855
Gadsden
AL
35,903
33.9845
-85.9077
67,082
Ceramics designer
1970-01-08
7c8c62528bec4560699c17d28f0c7184
1,371,043,999
34.74346
-85.389857
0
1,271,821
2020-06-12 13:33:55
30,197,398,657,930
fraud_Gerhold LLC
home
31.22
April
Johnson
F
9727 Deleon Mountain
Creedmoor
NC
27,522
36.1124
-78.6476
12,335
Chief Strategy Officer
1987-09-19
2184fcb1962398519ec0960ba470051b
1,371,044,035
35.909028
-79.513446
0
1,271,822
2020-06-12 13:34:34
6,592,243,974,328,236
fraud_Heaney-Marquardt
entertainment
4.39
Philip
Hart
M
97405 Vazquez Plains
Montgomery
AL
36,111
32.3374
-86.2715
214,703
Chemist, analytical
1994-10-07
08a88e3031b9e530a2059e920064b686
1,371,044,074
31.65439
-85.547222
0
1,271,823
2020-06-12 13:34:44
4,904,681,492,230,012
fraud_Towne LLC
misc_pos
2.99
Lisa
Lowe
F
574 David Locks Suite 207
Cottekill
NY
12,419
41.8467
-74.1038
722
Comptroller
1990-10-19
153e09ae405ef68e04afd9812993d0fe
1,371,044,084
41.697804
-74.768052
0
1,271,824
2020-06-12 13:34:59
4,658,490,815,480,264
fraud_Jakubowski Inc
home
94.29
Tara
Richards
F
4879 Cristina Station
Keisterville
PA
15,449
39.9636
-79.7853
184
Systems developer
1945-11-04
07c21cd88d9745d26846e543b39e27d2
1,371,044,099
39.011703
-78.805578
0
1,271,825
2020-06-12 13:35:23
2,264,937,662,466,770
fraud_Treutel-King
travel
3.98
Juan
Sherman
M
5939 Garcia Forges Suite 297
San Antonio
TX
78,214
29.3641
-98.4924
1,595,797
Land
1995-10-17
bf19e73f95183cb135fb9367fe7032dc
1,371,044,123
28.466384
-97.646355
0
1,271,826
2020-06-12 13:35:48
5,580,563,567,307,107
fraud_Erdman-Ebert
personal_care
86.89
Stanley
Dickson
M
078 Alex Fields
Smock
PA
15,480
39.9961
-79.7678
1,946
Charity fundraiser
1990-06-21
5534d5a8d87bb3b05a2961cdf48de5ae
1,371,044,148
39.720452
-80.01798
0
1,271,827
2020-06-12 13:35:51
2,254,917,871,818,484
fraud_Zulauf LLC
personal_care
12.07
Margaret
Gibson
F
382 Williams Stream Suite 197
Scotland
MD
20,687
38.0828
-76.3477
313
Insurance underwriter
1976-03-26
98cd7abb36aa817e41e9368324ad90d6
1,371,044,151
38.728542
-76.490975
0
1,271,828
2020-06-12 13:35:54
3,540,210,836,308,425
fraud_Kling-Ernser
entertainment
71.82
Steven
Yoder
M
94975 David Mews Apt. 316
Summerfield
TX
79,085
34.7437
-102.5064
53
Fisheries officer
1992-06-19
561d5f724a03a261d006d683d3bd2457
1,371,044,154
34.769168
-102.047731
0
1,271,829
2020-06-12 13:37:22
3,576,021,480,694,169
fraud_Bahringer Group
health_fitness
96.46
Dawn
Gray
F
9486 Joel Common Suite 554
Topeka
KS
66,618
39.1329
-95.7023
163,415
Secondary school teacher
2004-12-30
a0db33a31a4f0544e04ab58b49a1e332
1,371,044,242
39.963244
-95.010115
0
1,271,830
2020-06-12 13:38:21
180,036,456,789,979
fraud_Kihn-Fritsch
food_dining
2.1
Mackenzie
Salazar
F
982 Melissa Lock
Bagley
WI
53,801
42.9207
-91.0685
878
Risk analyst
1974-11-20
bc3f8c7bad668d58df6af62fbdc06198
1,371,044,301
42.168851
-91.227707
0
1,271,831
2020-06-12 13:38:38
371,009,169,330,125
fraud_Larkin, Stracke and Greenfelder
entertainment
8.57
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
2f217ad7f8e3fbfe578f0aff0c815fe2
1,371,044,318
32.053242
-84.538898
0
1,271,832
2020-06-12 13:40:19
4,745,996,322,265
fraud_Kemmer-Buckridge
misc_pos
250.79
Carrie
Washington
F
6114 Adams Harbor Suite 096
Kingsford Heights
IN
46,346
41.4802
-86.6919
1,423
Psychologist, forensic
1998-10-07
6863da88bb71248c6bf1f5ac94997696
1,371,044,419
42.166565
-86.148603
0
1,271,833
2020-06-12 13:40:29
6,593,939,509,150,446
fraud_Stark-Koss
home
100.16
Margaret
Ward
F
244 Jeffery Rapids
Azusa
CA
91,702
34.1248
-117.9031
59,705
Civil Service fast streamer
1983-06-23
559f9c52546f9ca5bf2a98f44d370e44
1,371,044,429
34.526704
-118.439641
0
1,271,834
2020-06-12 13:41:48
4,839,615,922,685,395
fraud_Ruecker-Mayert
kids_pets
46.55
Phillip
Robertson
M
85344 Smith Gateway Apt. 280
Harrodsburg
IN
47,434
39.013
-86.5457
76
Social researcher
1955-05-06
52864547359c203ccb72886ff4826f45
1,371,044,508
38.237601
-86.42737
0
1,271,835
2020-06-12 13:42:06
3,576,021,480,694,169
fraud_Pacocha-Bauch
shopping_pos
2.9
Dawn
Gray
F
9486 Joel Common Suite 554
Topeka
KS
66,618
39.1329
-95.7023
163,415
Secondary school teacher
2004-12-30
ee4ef5984380eaee8646659953104940
1,371,044,526
38.905118
-95.293732
0
1,271,836
2020-06-12 13:42:12
4,149,635,823,017
fraud_Stark-Batz
entertainment
67.13
Samuel
Farrell
M
428 Michael Tunnel Apt. 377
Cleveland
AL
35,049
33.9778
-86.5598
3,996
Aid worker
1977-06-14
283890254e37ac14c4d0fdad0500d18c
1,371,044,532
33.128205
-85.816552
0
1,271,837
2020-06-12 13:44:38
3,573,030,041,201,292
fraud_Herman Inc
misc_pos
3.84
Joanne
Williams
F
3638 Marsh Union
Altonah
UT
84,002
40.3207
-110.436
302
Sales professional, IT
1990-01-17
a1eb4f7c9d6af17eb8b5691514bb1526
1,371,044,678
39.564977
-111.129684
0
1,271,838
2020-06-12 13:45:30
180,064,817,343,047
fraud_Brown, Homenick and Lesch
health_fitness
56.5
Patricia
Gonzalez
F
8973 Mark Drive
Stephensport
KY
40,170
37.9048
-86.524
344
Chartered public finance accountant
1967-03-30
26a98d87cfe7658f23a138276aaa6dbe
1,371,044,730
38.455138
-86.319147
0
1,271,839
2020-06-12 13:45:36
4,155,021,259,183,870
fraud_Howe Ltd
misc_pos
43.15
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
5c1cacab1b12443a0530f7604a7c3c32
1,371,044,736
34.805014
-98.556958
0
1,271,840
2020-06-12 13:45:37
4,149,238,353,975,790
fraud_Koss, McLaughlin and Mayer
food_dining
74.65
Tanner
Carroll
M
494 Burke Ports
Cokeburg
PA
15,324
40.1008
-80.0652
632
Dealer
1989-04-08
6c3372eac79c60a37677d988b2a8ba11
1,371,044,737
40.537791
-80.393764
0
1,271,841
2020-06-12 13:46:16
374,821,819,075,109
fraud_Conroy, Balistreri and Gorczany
health_fitness
21.17
Zachary
Boone
M
3703 Benson Wells
Palmyra
NY
14,522
43.0622
-77.2218
9,565
Exhibition designer
1927-12-11
6cd6668f439e1a3d23d93386e8749700
1,371,044,776
42.335264
-77.157096
0
1,271,842
2020-06-12 13:46:18
639,023,984,367
fraud_Zboncak LLC
food_dining
241.45
Destiny
Lowe
F
79472 Stevens Trace Apt. 120
Hannawa Falls
NY
13,647
44.6087
-74.9732
69
Chief Executive Officer
1991-06-05
3b13113b3094951b0744ce8bf6bb7c95
1,371,044,778
45.376142
-74.925053
0
1,271,843
2020-06-12 13:48:30
4,181,833,256,558,614,000
fraud_Dickinson Ltd
personal_care
2.22
Jessica
Potter
F
7600 Stephen Course Suite 031
Red River
NM
87,558
36.6659
-105.4694
606
Surveyor, land/geomatics
1988-09-06
04e134cbe27828cba8539f745709a540
1,371,044,910
36.586454
-105.571859
0
1,271,844
2020-06-12 13:48:48
4,716,561,796,955,522
fraud_Schoen Ltd
kids_pets
104.76
Lauren
Anderson
F
11014 Chad Lake Apt. 573
Heart Butte
MT
59,448
48.2777
-112.8456
743
Water engineer
1972-05-04
d4ea6a3cbad8a93ec920107afcfb5cc6
1,371,044,928
48.752636
-113.767947
0
1,271,845
2020-06-12 13:49:19
375,082,648,741,747
fraud_Denesik, Powlowski and Pouros
home
95.6
Shannon
Bell
F
2918 David Spurs
Georgetown
MN
56,546
47.0999
-96.727
346
Research officer, trade union
1976-12-14
622784ea30a56428e58dbc575b9e06d8
1,371,044,959
48.079146
-96.12008
0
1,271,846
2020-06-12 13:49:26
4,861,310,130,652,567,000
fraud_Kutch, Steuber and Gerhold
food_dining
67.6
Ashley
Cruz
F
65417 Walsh Radial Suite 691
Saint Amant
LA
70,774
30.2385
-90.8435
10,076
Surveyor, rural practice
1977-12-16
b758a27c250b90b3b23a8bebc273b7ba
1,371,044,966
29.937606
-90.530199
0
1,271,847
2020-06-12 13:49:41
3,501,365,119,557,234
fraud_Rau-Grant
kids_pets
15.74
Danielle
Allen
F
87198 Macias Drive Suite 389
Loving
NM
88,256
32.274
-104.0914
1,925
Educational psychologist
1952-05-26
6d16200d19edbaa19aedf8a7f87564fe
1,371,044,981
32.240885
-104.19587
0
1,271,848
2020-06-12 13:49:55
3,527,536,963,490,470
fraud_Kutch, Steuber and Gerhold
food_dining
220.31
Teresa
Stein
F
2838 White Fields Apt. 473
Brunson
SC
29,911
32.9413
-81.1807
1,725
Social researcher
1974-12-05
5655a981733840892f8e57135acd4675
1,371,044,995
32.847917
-80.963175
0
1,271,849
2020-06-12 13:50:14
4,906,628,655,840,914,000
fraud_Gleason and Sons
kids_pets
84.79
Charles
Moreno
M
838 Franklin Prairie Apt. 902
Key West
FL
33,040
24.6557
-81.3824
32,891
Town planner
1987-02-13
8fee6aed80455194ea3ef28657f3d439
1,371,045,014
24.935538
-81.144364
0
1,271,850
2020-06-12 13:50:40
6,011,603,272,871,604
fraud_Lynch-Wisozk
home
12.85
Robert
Holland
M
431 Tracy Expressway
Milner
GA
30,257
33.141
-84.1759
4,138
Field seismologist
1969-05-16
2a45d0f29294e4116faf0c080b084b98
1,371,045,040
32.339643
-83.993946
0
1,271,851
2020-06-12 13:50:57
3,566,875,419,572,867
fraud_Romaguera Ltd
health_fitness
75.2
Adam
Mcdonald
M
997 Cameron Meadow Apt. 980
South Hero
VT
5,486
44.64
-73.3113
1,654
Transport planner
1991-01-31
5c1f3b5c2b2ea49183e37ab758239a00
1,371,045,057
43.663438
-72.954483
0
1,271,852
2020-06-12 13:52:12
630,471,368,021
fraud_Goyette-Herzog
travel
484.56
George
Floyd
M
22502 Baker Mount Suite 241
Hazel
KY
42,049
36.5422
-88.3319
1,480
Designer, interior/spatial
1974-09-14
96ee38233b4ccdd7c93a19313345dbe0
1,371,045,132
36.79465
-87.36495
0
1,271,853
2020-06-12 13:52:33
180,042,946,491,150
fraud_Kilback LLC
food_dining
3.87
Charles
Robles
M
3337 Lisa Divide
Saint Petersburg
FL
33,710
27.7898
-82.7243
341,043
Engineer, land
1989-02-28
e24e457efc71c54e678f6da0d97fd5b6
1,371,045,153
27.396075
-83.233977
0
1,271,854
2020-06-12 13:52:51
36,722,699,017,270
fraud_Langworth LLC
personal_care
24.38
Jessica
Perez
F
8172 Robertson Parkways Suite 072
Superior
AZ
85,173
33.2887
-111.0985
2,872
Petroleum engineer
1987-10-28
20e3e9a4e333025b0b8653fbf0e839e2
1,371,045,171
33.297237
-111.466096
0
1,271,855
2020-06-12 13:53:12
4,189,814,094,741
fraud_Fritsch and Sons
health_fitness
1.42
Jason
Farmer
M
33165 Larry Walks Suite 960
Ragland
AL
35,131
33.7367
-86.1619
4,159
Educational psychologist
1998-02-03
14645e4bafd4538ee6d6287cc18b811e
1,371,045,192
33.701115
-86.692369
0
1,271,856
2020-06-12 13:53:13
3,590,736,522,064,285
fraud_Ziemann-Waters
health_fitness
40.1
Kimberly
Gonzalez
F
72966 Shannon Pass Apt. 391
Bauxite
AR
72,011
34.5091
-92.4828
4,074
Scientist, audiological
1975-12-20
634275b148011c9dd2e9bf4e6b28c415
1,371,045,193
34.865783
-91.548289
0
1,271,857
2020-06-12 13:53:50
502,012,776,709
fraud_Haley, Batz and Auer
health_fitness
23.06
Sherry
Martinez
F
144 Yu Locks Apt. 754
Garrattsville
NY
13,342
42.6315
-75.1866
165
Naval architect
1945-09-20
0edca654be792ca02c798ad392b459c7
1,371,045,230
41.634055
-75.839376
0
1,271,858
2020-06-12 13:54:49
342,351,256,941,125
fraud_Mueller, Gerhold and Mueller
health_fitness
58.01
Rebecca
Obrien
F
5619 Mendoza Inlet
Juliette
GA
31,046
33.1194
-83.8235
3,343
Theatre manager
1990-06-08
15009bcf83ec48f66d642ab1bbb951f0
1,371,045,289
33.695743
-83.914401
0
1,271,859
2020-06-12 13:54:51
6,011,399,591,920,186
fraud_Hermann and Sons
shopping_pos
6.72
Maria
Roy
F
58665 Nicholas Ford Suite 348
Sheffield
MA
1,257
42.1001
-73.3611
2,121
Radio producer
1973-10-14
72bee87f0a30abeaddb22c24dfa682af
1,371,045,291
42.830314
-73.059059
0
1,271,860
2020-06-12 13:55:00
4,806,443,445,305
fraud_Wilkinson LLC
personal_care
2.39
Eric
Patel
M
69459 Rachel Prairie Apt. 850
Ironton
OH
45,638
38.5294
-82.6654
21,635
Geochemist
2001-07-10
0c084cd9f2a8114e845d0918e5ae251a
1,371,045,300
38.288008
-81.949468
0
1,271,861
2020-06-12 13:55:14
30,446,018,552,504
fraud_Haley, Batz and Auer
health_fitness
145.7
Felicia
Thomas
F
47035 Murray Harbors
Achille
OK
74,720
33.8396
-96.3648
608
Seismic interpreter
1993-05-27
5707bd6f78287a4a2ef420669bcefcfc
1,371,045,314
33.582697
-95.557465
0
1,271,862
2020-06-12 13:55:44
5,130,484,058,948,421
fraud_Daugherty LLC
kids_pets
49.31
Ronald
White
M
25713 Hamilton Grove Apt. 903
Beaverdam
OH
45,808
40.8314
-83.9758
349
Museum/gallery conservator
1978-12-25
b30ab547b7d8caa90305ebeec78b5a83
1,371,045,344
40.696643
-83.572928
0
1,271,863
2020-06-12 13:56:19
4,497,451,418,073,897,000
fraud_Little Ltd
kids_pets
1.92
Elizabeth
Glover
F
246 Stewart Green Suite 149
West Monroe
LA
71,291
32.5317
-92.176
54,185
Radiographer, diagnostic
1992-11-20
0a5cfed6ef3fea4616312c621506f710
1,371,045,379
32.168022
-92.556285
0
1,271,864
2020-06-12 13:56:22
4,169,759,661,243,568
fraud_Klein Group
entertainment
49.75
Jamie
Carr
F
55363 Aaron Circle Suite 450
Lawn
PA
17,041
40.2236
-76.538
213
Special educational needs teacher
1972-02-15
89206be1d75580e4cacf98cc3e461c92
1,371,045,382
40.675242
-76.770292
0
1,271,865
2020-06-12 13:56:50
38,544,312,728,630
fraud_Osinski Inc
personal_care
152.72
Veronica
Burton
F
08932 Bonnie Stravenue
Bonita Springs
FL
34,135
26.3771
-81.7334
51,427
Claims inspector/assessor
1991-08-21
d88c5aa354ea126683d886ac361b175d
1,371,045,410
25.607519
-82.610344
0
1,271,866
2020-06-12 13:57:05
4,302,480,582,202,074
fraud_Streich, Rolfson and Wilderman
kids_pets
43.05
David
Rodriguez
M
821 Solis Points
Muskegon
MI
49,440
43.2326
-86.2492
128,715
Historic buildings inspector/conservation officer
1995-05-25
ad825b3a269468274e2bfeb229a8cfe0
1,371,045,425
42.596366
-85.522511
0
1,271,867
2020-06-12 13:57:14
4,198,470,814,557
fraud_Hoppe, Harris and Bednar
entertainment
52.22
Christie
Williamson
F
519 Jerry Views
Avoca
IA
51,521
41.4768
-95.3509
2,036
Engineering geologist
1971-08-20
2f37b7be39ec5797405340fc8e326226
1,371,045,434
41.992058
-96.285649
0
1,271,868
2020-06-12 13:58:25
4,302,480,582,202,074
fraud_Rau-Grant
kids_pets
33.86
David
Rodriguez
M
821 Solis Points
Muskegon
MI
49,440
43.2326
-86.2492
128,715
Historic buildings inspector/conservation officer
1995-05-25
772e9b2b532ac5b6747ca966f7b75438
1,371,045,505
43.778428
-85.339331
0
1,271,869
2020-06-12 13:58:38
30,044,330,818,990
fraud_Abbott-Steuber
personal_care
59.75
Allison
Ayala
F
87665 Karen Mill Apt. 586
Fort Myers
FL
33,967
26.4722
-81.8122
224,256
Paramedic
1985-08-29
ba802087e34c0a8daeb0eb06925d9fc8
1,371,045,518
25.53926
-80.855016
0
1,271,870
2020-06-12 13:58:57
6,011,438,889,172,900
fraud_Lesch Ltd
shopping_pos
4.35
Allison
Allen
F
40624 Rebecca Spurs
De Witt
AR
72,042
34.2853
-91.3336
5,161
Electrical engineer
1993-04-08
3b175d4621e7062452a500805dd15d23
1,371,045,537
34.654031
-92.006506
0
1,271,871
2020-06-12 13:59:20
345,933,964,507,467
fraud_Conroy, Balistreri and Gorczany
health_fitness
149.35
Carol
Dillon
F
27479 Reeves Dale
Whaleyville
MD
21,872
38.4121
-75.2811
718
Regulatory affairs officer
1985-03-19
09df891442fa92557b2f3ccf5d4f63eb
1,371,045,560
39.034977
-75.766845
0
1,271,872
2020-06-12 14:00:09
581,686,439,828
fraud_Waters-Cruickshank
health_fitness
15.32
Larry
House
M
911 Sabrina Trafficway
Cochranton
PA
16,314
41.5205
-80.0573
5,507
Retail merchandiser
1973-07-28
863f180298f8e4185bbde5d0fb42dbd8
1,371,045,609
42.127377
-79.505668
0
1,271,873
2020-06-12 14:00:59
30,561,214,688,470
fraud_Bahringer Group
health_fitness
27.65
Gina
Morrison
F
41851 Victor Drives Suite 219
Allentown
PA
18,103
40.5891
-75.4645
166,081
Scientist, research (maths)
1998-10-01
a7c61f84d7a9510d9f5a2f574073e5e9
1,371,045,659
39.732861
-75.214847
0
1,271,874
2020-06-12 14:01:35
2,383,461,948,823,908
fraud_Lubowitz, Terry and Stracke
personal_care
60.9
Patrick
Vaughan
M
651 Miller Common
Parsonsfield
ME
4,047
43.745
-70.9092
1,892
Audiological scientist
1956-03-02
81e6cf0fe22498602d288a7febd23515
1,371,045,695
44.736661
-70.442413
0
1,271,875
2020-06-12 14:01:44
676,372,984,911
fraud_Medhurst Inc
home
5.91
Vicki
Mendoza
F
3645 Atkins Island Apt. 238
Esbon
KS
66,941
39.7562
-98.4462
242
Tourism officer
1987-07-18
fe3269795e0bfeb1442ddc766a65f9de
1,371,045,704
39.469659
-99.210003
0
1,271,876
2020-06-12 14:01:50
3,518,669,219,150,142
fraud_Cormier LLC
health_fitness
56.13
Dorothy
Thomas
F
537 Rice Square Suite 040
Milford
OH
45,150
39.1657
-84.233
31,394
Hospital doctor
1996-11-12
0b5efc4ae7ceacb4baec53fa9a380b7c
1,371,045,710
39.965706
-85.158538
0
1,271,877
2020-06-12 14:02:31
3,543,299,015,720,986
fraud_Beier and Sons
home
95.04
Angela
White
F
137 Adam Dale
Lebanon
VA
24,266
36.8809
-82.0956
9,521
Teacher, English as a foreign language
1977-10-19
ea330d05a2d8f75acbe41b7708768343
1,371,045,751
36.754294
-81.283628
0
1,271,878
2020-06-12 14:03:18
3,501,509,250,702,469
fraud_Nienow PLC
entertainment
118.68
Frank
Anderson
M
0611 Stafford Valley Suite 504
Naples
FL
34,112
26.1184
-81.7361
276,002
Programme researcher, broadcasting/film/video
1979-01-02
8d670fa9bc255df26583bbddeabc32d7
1,371,045,798
25.420992
-81.514227
0
1,271,879
2020-06-12 14:05:34
377,654,590,313,960
fraud_Collier LLC
home
20.37
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
3806034c1436125cd945f5440ea065da
1,371,045,934
37.002152
-83.715147
0
1,271,880
2020-06-12 14:05:54
36,078,114,201,167
fraud_Fadel Inc
health_fitness
45.33
Christopher
Horn
M
956 Sanchez Highway
Mallie
KY
41,836
37.2692
-82.9161
798
Facilities manager
1926-06-26
acc52938db4b979e46d1d2cc3b40d1c2
1,371,045,954
36.407126
-83.11165
0
1,271,881
2020-06-12 14:05:57
180,064,817,343,047
fraud_Jakubowski Inc
home
12.54
Patricia
Gonzalez
F
8973 Mark Drive
Stephensport
KY
40,170
37.9048
-86.524
344
Chartered public finance accountant
1967-03-30
d2968d6ccd530a72e512c340155cab7b
1,371,045,957
36.950935
-87.00909
0
1,271,882
2020-06-12 14:07:24
4,990,494,243,023
fraud_Cormier LLC
health_fitness
16.74
Martin
Ford
M
56812 Francis Courts
Corriganville
MD
21,524
39.6967
-78.8031
626
Energy engineer
1960-12-13
ce603e75262537bbed2ab7a15c9856cd
1,371,046,044
39.100175
-78.045418
0
1,271,883
2020-06-12 14:07:40
3,540,075,240,003,197
fraud_Goyette-Gerhold
kids_pets
20.73
Christian
Johns
M
892 Solis Neck
Lonsdale
MN
55,046
44.4477
-93.4252
5,211
Chief Strategy Officer
1987-01-27
d8b2e8bb37bdb6d3c6bcb4b7b006dcce
1,371,046,060
44.319393
-92.876304
0
1,271,884
2020-06-12 14:07:53
4,788,103,653,396
fraud_Kertzmann LLC
health_fitness
37.17
Kristin
Williams
F
36366 Smith Road
Miamisburg
OH
45,342
39.6321
-84.2675
36,784
Investment banker, corporate
1941-07-31
0087e20ae833c055bbceae491288466b
1,371,046,073
40.221094
-85.22837
0
1,271,885
2020-06-12 14:08:33
4,951,647,200,979,051
fraud_Nitzsche, Kessler and Wolff
shopping_pos
8.51
Kimberly
Miller
F
75533 Tamara Valleys
Logan
IL
62,856
37.9943
-88.9417
324
Scientist, research (physical sciences)
1976-06-15
6724a4523a2ebc96e12158a0951fa7ad
1,371,046,113
37.368357
-89.710639
0
1,271,886
2020-06-12 14:08:47
3,527,536,963,490,470
fraud_Padberg-Sauer
home
13.2
Teresa
Stein
F
2838 White Fields Apt. 473
Brunson
SC
29,911
32.9413
-81.1807
1,725
Social researcher
1974-12-05
d2d9e75aeb05dc1e35105823c8c79ba5
1,371,046,127
33.829509
-81.790198
0
1,271,887
2020-06-12 14:09:11
4,223,708,906,367,574,000
fraud_Powlowski-Weimann
food_dining
66.08
Adam
Riddle
M
27718 Mason Bypass
Mount Saint Joseph
OH
45,051
39.0965
-84.6431
177
Exhibition designer
1974-05-30
fa16a82251d903f6dc005665ee121080
1,371,046,151
39.906475
-84.387198
0
1,271,888
2020-06-12 14:09:47
3,518,234,918,950,662
fraud_Goyette Inc
shopping_net
445.89
Barbara
Lowe
F
67210 Lori Creek
Sherman
TX
75,092
33.6372
-96.6184
46,563
Systems developer
1970-09-11
f575a6d7580cffaa15d9837a61f23359
1,371,046,187
33.949975
-95.858688
0
1,271,889
2020-06-12 14:09:51
3,527,536,963,490,470
fraud_Bahringer, Schoen and Corkery
shopping_pos
5.64
Teresa
Stein
F
2838 White Fields Apt. 473
Brunson
SC
29,911
32.9413
-81.1807
1,725
Social researcher
1974-12-05
d9e9b4d9276cd2b1b5cfe42de78bc0cd
1,371,046,191
33.31951
-80.387578
0
1,271,890
2020-06-12 14:10:21
3,565,423,334,076,143
fraud_Connelly-Carter
home
7.89
Nathan
Thomas
M
4923 Campbell Pines Suite 717
Carlisle
IN
47,838
38.9763
-87.3667
4,081
Energy engineer
1938-03-15
f5d16c7affc8806fb906e97e37039b5d
1,371,046,221
38.131029
-86.437882
0
1,271,891
2020-06-12 14:10:31
2,256,234,701,263,057
fraud_Block-Hauck
travel
9.37
Christopher
Grimes
M
39631 Dunn Radial
Grantham
NH
3,753
43.5103
-72.1334
2,971
Charity fundraiser
1948-04-11
acb4dfba5b47f4fd1c3df37010a67888
1,371,046,231
43.159604
-71.488985
0
1,271,892
2020-06-12 14:12:06
376,445,266,762,684
fraud_Pacocha-Weissnat
kids_pets
65.35
Rachel
Lowe
F
372 Jeffrey Course
Sutherland
NE
69,165
41.1558
-101.136
1,789
Insurance broker
1982-02-11
a74eb1c17440e5cc36fea452af47503c
1,371,046,326
40.779595
-102.107015
0
1,271,893
2020-06-12 14:12:27
4,026,222,041,577
fraud_Pouros, Walker and Spencer
kids_pets
129.07
Debbie
Payne
F
204 Ashley Neck Apt. 169
Preston
CT
6,365
41.5224
-71.9934
4,720
Broadcast presenter
1977-05-18
df27ab10a3ccda7266e429de3511437f
1,371,046,347
41.887291
-72.071064
0
1,271,894
2020-06-12 14:13:38
372,246,459,334,925
fraud_Wuckert-Goldner
home
25.16
Rick
Martinez
M
062 Poole Hollow Apt. 815
Deadwood
SD
57,732
44.3566
-103.6999
1,979
Multimedia programmer
1970-03-13
89e0beb2ce9c7cc07553874e02910ea9
1,371,046,418
45.108984
-103.880725
0
1,271,895
2020-06-12 14:14:31
4,169,759,661,243,568
fraud_Boyer PLC
shopping_net
4.37
Jamie
Carr
F
55363 Aaron Circle Suite 450
Lawn
PA
17,041
40.2236
-76.538
213
Special educational needs teacher
1972-02-15
044284f2f42dd84cf75b4c59add3f7d2
1,371,046,471
40.171986
-76.084869
0
1,271,896
2020-06-12 14:14:35
213,191,402,330,021
fraud_Kilback LLC
food_dining
5.82
Thomas
Sullivan
M
464 Newman Crossroad
Milwaukee
WI
53,228
42.9676
-88.0434
817,312
Accountant, chartered public finance
2004-03-18
f7d6a54b7fc766489d22d9d6c11ee11f
1,371,046,475
42.826658
-88.933636
0
1,271,897
2020-06-12 14:15:26
4,952,583,804,639,909
fraud_Botsford PLC
home
158.29
Patricia
Rodriguez
F
386 Randolph Throughway
Warren
OH
44,483
41.2639
-80.8164
75,903
Magazine features editor
1957-04-05
0db72bb9df8bad0ccb28411f670bb7d4
1,371,046,526
41.230051
-79.97471
0
1,271,898
2020-06-12 14:15:55
377,234,009,633,447
fraud_Turcotte, McKenzie and Koss
entertainment
4.31
Theresa
Blackwell
F
43576 Kristina Islands
Shenandoah Junction
WV
25,442
39.3716
-77.8229
1,925
Systems developer
1966-02-14
ff45089a5629833eaae268f4f88f5ba5
1,371,046,555
39.095054
-77.498738
0
1,271,899
2020-06-12 14:16:08
36,722,699,017,270
fraud_Kuphal-Toy
food_dining
11.99
Jessica
Perez
F
8172 Robertson Parkways Suite 072
Superior
AZ
85,173
33.2887
-111.0985
2,872
Petroleum engineer
1987-10-28
6714ea45ad7385ac0a74fb601b4ee47b
1,371,046,568
33.263978
-110.977007
0