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
1,272,300
2020-06-12 17:40:18
3,520,550,088,202,337
fraud_Swaniawski, Nitzsche and Welch
health_fitness
15.65
Micheal
Walters
M
15315 Vaughn Park Suite 356
Hovland
MN
55,606
47.8342
-90.0476
272
Freight forwarder
2001-07-05
d6ca6e11e5c1bc19a1ab8391dcbf7fb9
1,371,058,818
47.313129
-89.37469
0
1,272,301
2020-06-12 17:40:28
6,011,542,681,743,618
fraud_Deckow-Dare
food_dining
48.11
Emily
Hall
F
8851 Reese Neck
Basye
VA
22,810
38.8089
-78.7776
863
Engineer, mining
1972-08-09
5c801eb5eda2d926018948cc59ac1057
1,371,058,828
38.833138
-79.191138
0
1,272,302
2020-06-12 17:40:29
213,126,662,687,660
fraud_Torphy-Kertzmann
health_fitness
132.6
Christopher
Luna
M
242 Brian Mountain
Laredo
TX
78,040
27.5155
-99.4986
248,858
Video editor
1971-01-28
7f0346af31e6df83fb4fbc20478c8258
1,371,058,829
28.03138
-99.489354
0
1,272,303
2020-06-12 17:40:31
180,031,190,491,743
fraud_Altenwerth-Kilback
home
5.88
Becky
Mckinney
F
250 Benjamin Hill Apt. 026
Mobile
AL
36,617
30.7145
-88.0918
270,712
Surveyor, land/geomatics
1972-01-05
3ca6bab3eb6d0284929cffe78f8dd8dd
1,371,058,831
31.267587
-87.179954
0
1,272,304
2020-06-12 17:40:41
4,476,840,372,112
fraud_Brown-Greenholt
entertainment
183.29
Steven
Walters
M
3206 Hall Divide Suite 282
Woodville
AL
35,776
34.6689
-86.2296
3,395
Editor, commissioning
1979-01-21
d7d97a6fadafd47ae4ebf64edfdf5d24
1,371,058,841
34.941485
-85.241226
0
1,272,305
2020-06-12 17:40:56
6,011,917,798,331,152
fraud_Thiel-Thiel
entertainment
69.89
William
Johnson
M
50843 Vincent Mission
South Londonderry
VT
5,155
43.1699
-72.8515
828
Scientific laboratory technician
1957-08-30
662d50d54adf53dda21b304841b79a36
1,371,058,856
42.381203
-73.020055
0
1,272,306
2020-06-12 17:41:26
4,292,743,669,224,718,000
fraud_Wilkinson LLC
personal_care
91.24
Michael
Williams
M
35822 Clayton Street Apt. 679
Great Mills
MD
20,634
38.2674
-76.4954
5,927
Art therapist
1973-06-09
2b14929f75f189ad03aeb861bc3249f4
1,371,058,886
39.056937
-75.977622
0
1,272,307
2020-06-12 17:41:50
374,930,071,163,758
fraud_Kuhn LLC
shopping_pos
6.59
Daniel
Escobar
M
61390 Hayes Port
Romulus
MI
48,174
42.2203
-83.3583
31,515
Police officer
1971-11-05
e711939cc594dc57644b652903066e90
1,371,058,910
42.238889
-82.466387
0
1,272,308
2020-06-12 17:42:10
4,119,762,878,330,989
fraud_Hoppe-Parisian
kids_pets
46.79
Melinda
Gutierrez
F
1497 West Gateway
Eureka
IL
61,530
40.7152
-89.2706
6,713
Archivist
1945-08-19
7cbc20e6b989cd7c03deadc1d5db2ce2
1,371,058,930
40.790389
-89.590628
0
1,272,309
2020-06-12 17:42:31
4,505,383,113,689
fraud_Jakubowski Inc
home
56.7
Alicia
Hawkins
F
507 John Overpass Suite 424
Harwood
MD
20,776
38.8582
-76.6145
3,289
Quantity surveyor
1933-03-15
b91023ae3811c8159b352ec6a3382d48
1,371,058,951
39.519595
-76.267069
0
1,272,310
2020-06-12 17:42:39
3,527,536,963,490,470
fraud_Lakin, Ferry and Beatty
food_dining
16.05
Teresa
Stein
F
2838 White Fields Apt. 473
Brunson
SC
29,911
32.9413
-81.1807
1,725
Social researcher
1974-12-05
c19fa7d366c249620bea5e883d94cc74
1,371,058,959
33.775993
-81.564537
0
1,272,311
2020-06-12 17:42:43
3,587,960,728,692,500
fraud_Kassulke Inc
entertainment
76.36
Kathy
Hughes
F
02110 Lucas Freeway Suite 517
Battle Creek
IA
51,006
42.3327
-95.6045
1,075
Teacher, early years/pre
1997-01-02
5ff271f584d38e17aa32dc9eb86f8538
1,371,058,963
43.042722
-95.132917
0
1,272,312
2020-06-12 17:42:53
30,560,609,640,617
fraud_Klocko, Runolfsdottir and Breitenberg
health_fitness
107.28
Michael
Olson
M
558 Michael Estates
Luray
MO
63,453
40.4931
-91.8912
519
Town planner
1966-02-13
4a5f513585214f487f2b47c666bf1777
1,371,058,973
40.151722
-91.317524
0
1,272,313
2020-06-12 17:42:54
3,560,318,482,131,952
fraud_Lakin, Ferry and Beatty
food_dining
17.98
William
Skinner
M
524 Wu Spurs Suite 894
Mount Hope
AL
35,651
34.4793
-87.4769
1,312
Librarian, academic
1955-02-01
ac59ada3e37e49fe12cd5582d36b552d
1,371,058,974
34.479123
-86.727795
0
1,272,314
2020-06-12 17:43:01
3,567,527,758,368,741
fraud_Durgan, Gislason and Spencer
home
34.86
Amanda
Vance
F
14601 Downs Skyway Apt. 440
Sterling City
TX
76,951
31.8351
-101.0017
1,143
Scientist, biomedical
1962-03-19
c76439dee602e1314147002521789166
1,371,058,981
31.81679
-100.066007
0
1,272,315
2020-06-12 17:43:41
4,661,996,144,291,812,000
fraud_Cole, Hills and Jewess
home
34.17
Linda
Park
F
24607 Charles Mountains
Fenelton
PA
16,034
40.8555
-79.7372
2,054
Operations geologist
1963-08-04
40c39eaec50815158ce8c22727a74e00
1,371,059,021
40.131761
-79.968945
0
1,272,316
2020-06-12 17:43:48
4,003,989,662,068,504
fraud_Rippin-VonRueden
health_fitness
29.84
Chris
White
M
98897 Bennett Lodge
Bessemer
AL
35,022
33.3224
-86.9657
71,463
Radio broadcast assistant
1989-02-08
6092edddce207f2a56d8963fe7161e7d
1,371,059,028
33.640953
-85.987349
0
1,272,317
2020-06-12 17:43:54
630,423,337,322
fraud_Torp, Muller and Borer
health_fitness
7.01
Stephanie
Gill
F
43039 Riley Greens Suite 393
Orient
WA
99,160
48.8878
-118.2105
149
Special educational needs teacher
1978-06-21
21aefb419f9793592946effb5edad348
1,371,059,034
48.752103
-117.975741
0
1,272,318
2020-06-12 17:46:41
4,862,293,128,558
fraud_Romaguera Ltd
health_fitness
43.19
Elizabeth
Payne
F
897 Daugherty Mission
Grassflat
PA
16,839
41.0036
-78.1104
489
Pension scheme manager
1956-09-15
6d0db232366486b09494f4e5dafff57e
1,371,059,201
40.771874
-77.892083
0
1,272,319
2020-06-12 17:46:52
6,550,399,784,335,736
fraud_Macejkovic-Lesch
shopping_pos
3.45
Harry
Mckee
M
95351 Sullivan Viaduct Apt. 239
Port Charlotte
FL
33,981
26.9379
-82.2388
79,008
Quantity surveyor
1984-08-31
72dd0fa73afa30d01a272faaf6c8aa68
1,371,059,212
27.51104
-82.602386
0
1,272,320
2020-06-12 17:47:34
4,536,996,888,716,062,000
fraud_Wuckert, Wintheiser and Friesen
home
17.39
Nathan
Mendoza
M
767 Adam Mill Apt. 115
Espanola
NM
87,533
35.9866
-106.0654
18,408
Historic buildings inspector/conservation officer
1972-07-18
30e13ce73393e591d2af2326dab1b8f3
1,371,059,254
35.307523
-107.038127
0
1,272,321
2020-06-12 17:48:55
5,559,857,416,065,248
fraud_Zboncak Ltd
food_dining
8.69
Jack
Hill
M
5916 Susan Bridge Apt. 939
Grenada
CA
96,038
41.6125
-122.5258
589
Systems analyst
1945-12-21
4d427692abd56ab887f20f65e7db77fd
1,371,059,335
40.71879
-122.08886
0
1,272,322
2020-06-12 17:49:02
4,265,776,278,887,457
fraud_Larkin Ltd
kids_pets
64.06
Christine
Best
F
68248 Deanna Land
Enola
AR
72,047
35.2087
-92.2123
969
Physicist, medical
1954-01-05
152e42333b5dd2cf9a7ed9f7fc4f7484
1,371,059,342
35.410314
-91.339961
0
1,272,323
2020-06-12 17:49:33
30,103,132,002,433
fraud_Nader-Maggio
personal_care
10.13
Stephanie
Middleton
F
99736 Rose Shoals Apt. 504
Morrisdale
PA
16,858
41.0001
-78.2357
3,688
Dispensing optician
1987-10-26
84a4925a28f3fd3fa7146dada5525051
1,371,059,373
41.438534
-78.977207
0
1,272,324
2020-06-12 17:49:33
180,084,695,172,649
fraud_Pfeffer and Sons
shopping_pos
886.19
Holly
Mann
F
7644 Joseph Fields
Nokomis
IL
62,075
39.3036
-89.2853
3,458
Building surveyor
1985-12-08
581d4f7f8ebe31f6ee6c7a4a477aa42a
1,371,059,373
39.409528
-88.683839
0
1,272,325
2020-06-12 17:50:19
3,540,075,240,003,197
fraud_Botsford Ltd
shopping_pos
9.46
Christian
Johns
M
892 Solis Neck
Lonsdale
MN
55,046
44.4477
-93.4252
5,211
Chief Strategy Officer
1987-01-27
3063f1b62643f58b075a5abd4ae84b6c
1,371,059,419
44.994733
-92.595226
0
1,272,326
2020-06-12 17:50:55
30,143,535,920,989
fraud_Bashirian Group
shopping_net
5.56
Lisa
Collins
F
44197 Jeffrey Port Suite 050
Bridgeport
NJ
8,014
39.8016
-75.3478
504
Engineer, control and instrumentation
1980-08-17
a104a11f3c7167aeaa606a339279d53f
1,371,059,455
40.632396
-76.160759
0
1,272,327
2020-06-12 17:52:19
4,149,238,353,975,790
fraud_Schroeder Group
health_fitness
77.26
Tanner
Carroll
M
494 Burke Ports
Cokeburg
PA
15,324
40.1008
-80.0652
632
Dealer
1989-04-08
8fda112d35efa0415cdb4a8c25aa8983
1,371,059,539
40.852284
-80.917442
0
1,272,328
2020-06-12 17:52:22
38,295,635,583,927
fraud_Gleason and Sons
kids_pets
54.83
Candice
Brown
F
9412 Harris Mews
O Brien
TX
79,539
33.3749
-99.8473
178
Warden/ranger
1983-06-14
93164abecece4df71305789973d96e41
1,371,059,542
33.563856
-100.834839
0
1,272,329
2020-06-12 17:52:28
2,720,830,304,681,674
fraud_Hickle Group
shopping_pos
1.56
Melissa
Aguilar
F
21326 Taylor Squares Suite 708
Clarksville
TN
37,040
36.522
-87.349
151,785
Pathologist
1974-03-28
3822ea7cc205753dbbe7a27c0665ce3f
1,371,059,548
36.695873
-87.181917
0
1,272,330
2020-06-12 17:52:41
4,170,689,372,027,579
fraud_Wintheiser, Dietrich and Schimmel
misc_pos
7.86
Samuel
Frey
M
830 Myers Plaza Apt. 384
Edmond
OK
73,034
35.6665
-97.4798
116,001
Media buyer
1993-05-10
07519b9f3aa8b3eeb5a71373cb79a340
1,371,059,561
35.174038
-98.456786
0
1,272,331
2020-06-12 17:54:06
4,328,928,491,302,401
fraud_Jakubowski Group
food_dining
36.11
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
446695925a887f2cdb1343b7f5241128
1,371,059,646
42.438954
-88.386086
0
1,272,332
2020-06-12 17:55:49
6,593,939,509,150,446
fraud_Emmerich-Rau
personal_care
2.83
Margaret
Ward
F
244 Jeffery Rapids
Azusa
CA
91,702
34.1248
-117.9031
59,705
Civil Service fast streamer
1983-06-23
dffa2c3ff86ca8e826a76eb24164d858
1,371,059,749
33.608376
-118.564462
0
1,272,333
2020-06-12 17:56:49
4,209,696,857,872,688,600
fraud_Langworth, Boehm and Gulgowski
shopping_net
8.87
Sarah
Bell
F
6963 Russell Causeway Suite 231
Galatia
IL
62,935
37.8274
-88.6235
1,943
Restaurant manager, fast food
1971-10-19
db0ae115401705108cfe55ce3a887f13
1,371,059,809
37.268249
-88.986662
0
1,272,334
2020-06-12 17:57:07
38,052,002,992,326
fraud_Reichert, Shanahan and Hayes
shopping_net
18.87
Anna
Logan
F
3522 Park Wells Suite 528
Cleveland
TX
77,327
30.33
-95.0202
34,153
Building surveyor
1995-09-11
87691d8ca770cbac545cc647af92adae
1,371,059,827
29.794115
-94.585496
0
1,272,335
2020-06-12 17:57:17
371,226,440,126,102
fraud_Dare, Fritsch and Zboncak
health_fitness
70.96
Stacy
Lambert
F
85430 Julie Trafficway Suite 792
Mulberry Grove
IL
62,262
38.9311
-89.2463
1,810
Race relations officer
1974-12-24
a95c713d2a1382272876b12770bb783f
1,371,059,837
38.823282
-88.424941
0
1,272,336
2020-06-12 17:58:38
4,681,601,008,538,160
fraud_Price Inc
shopping_net
7.66
Tammy
Davis
F
77663 Colleen Freeway
Moundsville
WV
26,041
39.9148
-80.731
16,183
Physiotherapist
1977-08-12
1e0bfda4ef9e5a67db2def53f416510a
1,371,059,918
40.907353
-80.207589
0
1,272,337
2020-06-12 18:00:02
180,072,527,505,094
fraud_Klocko, Runolfsdottir and Breitenberg
health_fitness
14.48
Cody
Miller
M
25748 John Wells
Mooresville
NC
28,117
35.584
-80.8685
69,793
Control and instrumentation engineer
1953-12-08
70f6db913dd52e7483ae0211dcca6017
1,371,060,002
35.098166
-80.02844
0
1,272,338
2020-06-12 18:00:18
4,169,388,510,116
fraud_Bins-Howell
personal_care
96.16
Marcia
Molina
F
6744 Jimmy Extensions
Port Gibson
NY
14,537
43.033
-77.1575
207
Database administrator
1962-09-27
e501dc964ecf642514317acccfee95ee
1,371,060,018
42.214128
-76.347687
0
1,272,339
2020-06-12 18:00:37
6,524,376,634,971,418
fraud_Boyer-Haley
travel
6.41
Jasmine
Foster
F
954 White Alley Apt. 251
Phil Campbell
AL
35,581
34.347
-87.7154
5,778
Engineer, aeronautical
1952-12-05
9b0c29da8efcb32fbd880bc814a7b26c
1,371,060,037
34.052461
-86.865091
0
1,272,340
2020-06-12 18:00:56
676,118,385,837
fraud_Erdman-Durgan
health_fitness
95.96
Katelyn
Wise
F
674 Maureen Summit Apt. 276
Scotts Mills
OR
97,375
44.9897
-122.6187
1,252
Engineer, petroleum
1937-02-06
3d87d669d396f028a6d8dd1653b0a82d
1,371,060,056
44.169103
-121.903124
0
1,272,341
2020-06-12 18:01:22
4,998,109,455,173,950
fraud_Douglas-White
entertainment
75.82
Mary
Pruitt
F
2819 Luke Greens Suite 563
Kansas City
MO
64,114
38.9621
-94.5959
545,147
Counsellor
1987-11-18
f9d9db938562ccaf3b52b289b4a6076f
1,371,060,082
38.500587
-95.132863
0
1,272,342
2020-06-12 18:02:07
639,023,984,367
fraud_Klocko, Runolfsdottir and Breitenberg
health_fitness
67.6
Destiny
Lowe
F
79472 Stevens Trace Apt. 120
Hannawa Falls
NY
13,647
44.6087
-74.9732
69
Chief Executive Officer
1991-06-05
e306434d16aefe698895a0b1767d0156
1,371,060,127
43.895075
-74.479434
0
1,272,343
2020-06-12 18:02:47
3,589,255,887,819,806
fraud_Abernathy and Sons
food_dining
20.08
David
Miller
M
622 Bradley Knoll Apt. 758
Hancock
MD
21,750
39.6991
-78.1762
3,766
Press photographer
1984-02-14
2bdb1eb7b7ef394ad39f924bd8efc949
1,371,060,167
40.683095
-77.875513
0
1,272,344
2020-06-12 18:03:07
374,497,717,543,058
fraud_Gibson-Deckow
entertainment
25.39
Linda
Hurst
F
31701 Tucker Square Suite 893
Wilton
ND
58,579
47.1709
-100.7944
1,190
Designer, ceramics/pottery
1948-06-30
58aa5f48c77bac23a545d3b52e780244
1,371,060,187
46.908514
-100.166952
0
1,272,345
2020-06-12 18:03:11
4,855,488,158,131,690,000
fraud_Kuphal-Toy
food_dining
60.14
Jeremy
Roberson
M
25887 Martin Inlet
Graniteville
VT
5,654
44.1554
-72.4847
970
Agricultural consultant
1993-09-29
112f287e73de29d1bde0d02248ce1667
1,371,060,191
45.106941
-72.333368
0
1,272,346
2020-06-12 18:04:37
4,149,238,353,975,790
fraud_Cummerata-Hilpert
entertainment
71.32
Tanner
Carroll
M
494 Burke Ports
Cokeburg
PA
15,324
40.1008
-80.0652
632
Dealer
1989-04-08
f856e5de9c7d267202a84895926df7c0
1,371,060,277
40.094024
-79.279823
0
1,272,347
2020-06-12 18:07:01
213,125,815,021,702
fraud_Hills-Boyer
personal_care
12.71
Adam
Kirk
M
40847 Stark Junctions
Big Indian
NY
12,410
42.074
-74.453
397
Psychiatrist
1931-09-12
22cf2edf3443ea86d9600c9bff2e9c9f
1,371,060,421
42.443831
-73.90999
0
1,272,348
2020-06-12 18:07:34
4,859,525,594,182,537
fraud_Gaylord-Powlowski
home
30.83
Rebecca
Farley
F
383 Long Islands
Downsville
NY
13,755
42.0716
-75.0152
1,228
Psychotherapist, child
1990-02-25
e873529e03d55e5fe10f84fb3cb70818
1,371,060,454
41.261134
-74.706244
0
1,272,349
2020-06-12 18:08:33
3,553,629,419,254,918
fraud_Bins, Balistreri and Beatty
shopping_pos
3.47
Sharon
Johnson
F
7202 Jeffrey Mills
Conway
WA
98,238
48.34
-122.3456
85
Research officer, political party
1984-09-01
f4292092b0c8f4215d206aab51059a8d
1,371,060,513
48.618068
-122.310174
0
1,272,350
2020-06-12 18:09:55
4,410,582,919,485,061,600
fraud_Waelchi Inc
kids_pets
21.99
David
Cole
M
7955 Allen Orchard Apt. 336
Springfield
GA
31,329
32.3697
-81.3618
9,034
Therapist, occupational
1969-03-02
14909e7e5b4f884cced3aab90f820fef
1,371,060,595
32.020893
-81.499782
0
1,272,351
2020-06-12 18:10:42
375,248,307,838,179
fraud_Johnston-Casper
travel
2.37
Joshua
Mendoza
M
4215 Miranda Field Suite 326
Tallmansville
WV
26,237
38.8564
-80.158
571
Accounting technician
1967-09-16
3122a03e111c199927b89c3d60c51a93
1,371,060,642
37.97208
-79.804985
0
1,272,352
2020-06-12 18:10:45
4,561,546,772,499
fraud_Labadie, Treutel and Bode
shopping_net
6.27
Daniel
Briggs
M
7118 Jessica Unions Apt. 789
Moriarty
NM
87,035
34.9889
-106.0609
7,268
Therapist, art
1988-08-04
3f17a554d2004e82d9da0b0d5258964b
1,371,060,645
35.85721
-106.035589
0
1,272,353
2020-06-12 18:11:12
372,520,049,757,633
fraud_Klocko, Runolfsdottir and Breitenberg
health_fitness
21.08
Lori
Ramirez
F
4293 Ramirez Squares
Ranier
MN
56,668
48.6031
-93.2977
136
Ceramics designer
2000-02-20
0f37d89a9f033871a6dae93e22c6a02e
1,371,060,672
47.6656
-92.892653
0
1,272,354
2020-06-12 18:11:16
2,356,276,337,669,917
fraud_Turner, Ziemann and Lehner
food_dining
42.13
Benjamin
Harris
M
0881 Lori Pines
Chester
MD
21,619
38.9583
-76.2842
5,848
Paediatric nurse
1981-02-15
e0632406a9956875566f4b17d8282f9e
1,371,060,676
38.13336
-76.412043
0
1,272,355
2020-06-12 18:11:41
3,567,697,931,646,329
fraud_Reilly and Sons
health_fitness
3.19
John
Stevens
M
428 Morgan River
Hudson
NY
12,534
42.247
-73.7552
17,867
Travel agency manager
1998-07-29
7dec6c50cca387c6b4fab3fe2090d49c
1,371,060,701
42.124855
-73.825483
0
1,272,356
2020-06-12 18:12:30
213,173,753,804,333
fraud_Ebert-Daugherty
travel
5.24
Joseph
Wagner
M
822 Austin Spur
North Judson
IN
46,366
41.2244
-86.6966
5,791
Doctor, general practice
1959-10-07
73a25834309a06370f123b1b7db7f211
1,371,060,750
41.715549
-86.56827
0
1,272,357
2020-06-12 18:12:44
3,526,826,139,003,047
fraud_Bogisich-Weimann
kids_pets
16.45
Nathan
Massey
M
5783 Evan Roads Apt. 465
Falmouth
MI
49,632
44.2529
-85.017
1,126
Furniture designer
1955-07-06
a6b9e71e5c11739ba7a03af0129d12a7
1,371,060,764
43.322656
-85.495032
0
1,272,358
2020-06-12 18:12:45
3,598,215,285,024,754
fraud_Watsica, Haag and Considine
shopping_pos
483.11
Ashley
Lopez
F
9333 Valentine Point
Bellmore
NY
11,710
40.6729
-73.5365
34,496
Librarian, public
1970-10-21
16216db15ee58dd0601f00e26293e893
1,371,060,765
41.163669
-72.811142
0
1,272,359
2020-06-12 18:12:55
4,761,403,817,546,679,000
fraud_Kling, Howe and Schneider
home
40.87
Diana
Jacobs
F
69608 Perez Mountain Apt. 006
Viola
AR
72,583
36.3924
-91.9932
1,679
Psychiatric nurse
1986-05-02
d1d7b5c13a01804da1f0e318a453b045
1,371,060,775
37.101185
-91.895969
0
1,272,360
2020-06-12 18:13:19
571,844,099,986
fraud_Kovacek Ltd
travel
3.46
Susan
Mills
F
005 Cody Estates
Louisville
KY
40,202
38.2507
-85.7476
736,284
Engineering geologist
1952-04-02
2a438d639e9a175ad54ae572a4357f58
1,371,060,799
37.389808
-85.621923
0
1,272,361
2020-06-12 18:13:39
376,028,110,684,021
fraud_Hoppe, Harris and Bednar
entertainment
73.62
Aaron
Murray
M
624 Hale Springs Apt. 572
Meadville
MO
64,659
39.7795
-93.3014
964
Tourist information centre manager
1974-12-23
1d40290021e6c76e8b518c13892fe45f
1,371,060,819
39.095962
-93.296383
0
1,272,362
2020-06-12 18:13:54
6,011,305,591,981,276
fraud_Deckow-Dare
food_dining
23.77
Daniel
Jones
M
290 Kathryn Fall
Huntsville
AL
35,803
34.6205
-86.551
190,178
Engineer, automotive
1959-06-06
8cd07e38195a83b456f988f45efc1237
1,371,060,834
35.3301
-86.898064
0
1,272,363
2020-06-12 18:13:55
375,767,678,113,375
fraud_Streich, Rolfson and Wilderman
kids_pets
92.46
Christopher
Patterson
M
16744 Campbell Wall Apt. 372
Timberville
VA
22,853
38.6476
-78.7717
4,367
Waste management officer
1962-04-12
e5b6cd8d02fafeef3bf9e2b12f1a41de
1,371,060,835
38.554484
-78.079487
0
1,272,364
2020-06-12 18:14:51
503,848,303,379
fraud_Jacobi and Sons
shopping_pos
4.36
Gregory
Wallace
M
27203 Darrell Landing
Saint James City
FL
33,956
26.529
-82.0916
3,776
Sport and exercise psychologist
1976-09-12
ef864b0bf732c57907f72389a8c1737b
1,371,060,891
25.53927
-82.291005
0
1,272,365
2020-06-12 18:15:09
345,933,964,507,467
fraud_Abbott-Rogahn
entertainment
18.94
Carol
Dillon
F
27479 Reeves Dale
Whaleyville
MD
21,872
38.4121
-75.2811
718
Regulatory affairs officer
1985-03-19
3b113ba40fb233ccbb6aafafc402082e
1,371,060,909
39.220611
-74.951604
0
1,272,366
2020-06-12 18:15:21
630,423,337,322
fraud_Watsica, Haag and Considine
shopping_pos
4.54
Stephanie
Gill
F
43039 Riley Greens Suite 393
Orient
WA
99,160
48.8878
-118.2105
149
Special educational needs teacher
1978-06-21
27f9b3abb5d31bf458177e57c8a24351
1,371,060,921
47.892105
-117.954537
0
1,272,367
2020-06-12 18:16:20
4,302,480,582,202,074
fraud_Hintz, Bauch and Smith
health_fitness
23.53
David
Rodriguez
M
821 Solis Points
Muskegon
MI
49,440
43.2326
-86.2492
128,715
Historic buildings inspector/conservation officer
1995-05-25
4507104b0cf976f18c6dbf7623ff7ea6
1,371,060,980
42.984959
-85.496113
0
1,272,368
2020-06-12 18:16:24
4,810,839,835,482,794,000
fraud_Connelly-Carter
home
57.11
Carolyn
Perez
F
433 Blake Roads Suite 967
Wheaton
MO
64,874
36.7651
-94.0492
760
Production manager
1985-08-31
0cbd3c2cd804830ead6bc4ff9496a745
1,371,060,984
36.243652
-94.143936
0
1,272,369
2020-06-12 18:16:50
4,169,759,661,243,568
fraud_Brown Inc
kids_pets
60.9
Jamie
Carr
F
55363 Aaron Circle Suite 450
Lawn
PA
17,041
40.2236
-76.538
213
Special educational needs teacher
1972-02-15
c5b50c3f31929cef23a3fd2f22e08d79
1,371,061,010
40.933297
-77.044072
0
1,272,370
2020-06-12 18:17:13
676,102,124,465
fraud_Jakubowski Inc
home
86.87
Natasha
Mclaughlin
F
8699 Lindsay Ford Apt. 486
Napa
CA
94,558
38.4549
-122.2564
94,014
Airline pilot
1985-08-21
804868c5e115184c5eebb8861b546875
1,371,061,033
39.011994
-123.107096
0
1,272,371
2020-06-12 18:17:33
4,464,457,352,619
fraud_Erdman-Ebert
personal_care
126.15
Breanna
Rodriguez
F
118 Cabrera Springs Apt. 105
Lanark Village
FL
32,323
29.8826
-84.5964
217
Television production assistant
1990-01-24
49d54d74fafc67aaf3b13b4837938c93
1,371,061,053
29.274392
-83.769484
0
1,272,372
2020-06-12 18:17:39
4,666,314,527,820,883,000
fraud_Nienow PLC
entertainment
80.85
Guy
Thompson
M
5812 Ramos Oval Suite 598
Ravenna
NE
68,869
41.0233
-98.9041
2,202
Solicitor, Scotland
1974-06-21
e04aec657ed5587814462ba08ce41d4f
1,371,061,059
41.881907
-98.04644
0
1,272,373
2020-06-12 18:18:06
180,084,576,295,055
fraud_Schoen Ltd
kids_pets
24
David
Kirby
M
133 Alyssa Plains
Lolita
TX
77,971
28.7724
-96.4793
911
Archaeologist
1970-01-18
5e76e55d7dd601323510a3c4f68cb1be
1,371,061,086
28.801289
-97.154898
0
1,272,374
2020-06-12 18:18:07
3,521,815,216,091,574
fraud_McLaughlin, Armstrong and Koepp
travel
527.82
Wayne
Marsh
M
172 Leonard Island
Dumont
CO
80,436
39.7532
-105.6356
565
Mental health nurse
1978-08-27
026f9d4fb5399fcdf07fef43ecb6204c
1,371,061,087
39.872042
-106.032118
0
1,272,375
2020-06-12 18:18:51
345,389,171,551,808
fraud_Bahringer, Osinski and Block
food_dining
3.48
Justin
Fowler
M
5569 Phillips Neck Apt. 003
Coffeeville
MS
38,922
33.9215
-89.6782
3,451
Financial trader
1984-05-19
e96988d2c5bdfee99977856bf0822321
1,371,061,131
33.800079
-89.998347
0
1,272,376
2020-06-12 18:19:13
639,023,984,367
fraud_Friesen Ltd
health_fitness
1.27
Destiny
Lowe
F
79472 Stevens Trace Apt. 120
Hannawa Falls
NY
13,647
44.6087
-74.9732
69
Chief Executive Officer
1991-06-05
d091d9d1d24d4698cf38abc35e57486a
1,371,061,153
45.376895
-75.523082
0
1,272,377
2020-06-12 18:19:49
5,152,054,598,359,927
fraud_Skiles LLC
home
8.2
Jim
Johnson
M
868 Brady Mill Apt. 837
Gretna
LA
70,056
29.8872
-90.0331
55,581
Biomedical scientist
1972-09-12
e9884000c4cc7936e53e4280037019a1
1,371,061,189
29.585483
-90.966471
0
1,272,378
2020-06-12 18:20:08
2,720,433,095,629,877
fraud_Donnelly LLC
entertainment
2.21
Mark
Wood
M
854 Walker Dale Suite 488
Bowdoin
ME
4,287
44.0575
-69.9656
3,224
Engineer, electronics
1997-08-22
6570e6d4618fbc8da832d1e4bcb6a41a
1,371,061,208
44.080894
-69.244221
0
1,272,379
2020-06-12 18:20:28
342,351,256,941,125
fraud_Jacobi and Sons
shopping_pos
1.51
Rebecca
Obrien
F
5619 Mendoza Inlet
Juliette
GA
31,046
33.1194
-83.8235
3,343
Theatre manager
1990-06-08
b56185d4e749ff82dc7d44fca1fa04eb
1,371,061,228
33.187654
-84.318149
0
1,272,380
2020-06-12 18:20:59
30,442,439,074,871
fraud_Jakubowski Inc
home
32.1
Linda
Sanchez
F
6574 William Hill Apt. 375
Jermyn
PA
18,433
41.5744
-75.5881
6,508
Training and development officer
1981-06-22
a82109253772dc74582cfb361a18eca2
1,371,061,259
42.103996
-74.743923
0
1,272,381
2020-06-12 18:21:04
6,011,109,736,646,996
fraud_Dare-Gibson
health_fitness
17.98
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
1979880c0c8372175ac088508a223fad
1,371,061,264
33.632706
-76.961259
0
1,272,382
2020-06-12 18:21:34
3,596,357,274,378,601
fraud_Jakubowski Inc
home
92.75
David
Everett
M
4138 David Fall
Morrisdale
PA
16,858
41.0001
-78.2357
3,688
Advice worker
1973-05-27
3a311b77fd10aab746f582893f8a85ee
1,371,061,294
40.584286
-78.060581
0
1,272,383
2020-06-12 18:21:36
4,715,741,951,931,169,000
fraud_Nicolas, Hills and McGlynn
entertainment
85.55
Robert
Drake
M
463 Willie Estates
Burbank
OK
74,633
36.6966
-96.7869
471
Sub
1941-03-30
2d6bfbb2cf3e766234e791cd62ee1e56
1,371,061,296
35.906936
-97.273658
0
1,272,384
2020-06-12 18:22:15
3,559,679,414,981,506
fraud_Schaefer Ltd
kids_pets
104.38
Olivia
Stephenson
F
292 Cassidy Oval
Lowville
NY
13,367
43.7893
-75.4156
8,830
Theme park manager
1991-03-29
81b4e9b7efce91eec7e484d5c825f851
1,371,061,335
44.054587
-74.679625
0
1,272,385
2020-06-12 18:22:20
4,560,395,181,594,436,000
fraud_Turner, Ziemann and Lehner
food_dining
84.36
Angela
Taylor
F
6343 Ramirez Skyway Apt. 518
Lakeport
CA
95,453
39.047
-122.9328
11,256
Podiatrist
1972-10-18
7b867857c937a2717d2c4c2e393e6443
1,371,061,340
38.072576
-123.828945
0
1,272,386
2020-06-12 18:22:26
4,450,831,335,606,294
fraud_Erdman-Durgan
health_fitness
31.29
Donna
Davis
F
6760 Donovan Lakes
Clayton
OK
74,536
34.5906
-95.38
1,760
Occupational psychologist
1972-01-20
ac99607a22af461e80a7f6c7a615ac10
1,371,061,346
34.498526
-95.639184
0
1,272,387
2020-06-12 18:23:30
30,328,384,440,870
fraud_Denesik, Powlowski and Pouros
home
23.67
Helen
Campbell
F
182 Sergio Summit Apt. 129
Browning
MO
64,630
40.029
-93.1607
602
Cytogeneticist
1954-07-14
0a6d7be0c6bc34098ae8ace024276c67
1,371,061,410
39.993771
-93.727701
0
1,272,388
2020-06-12 18:23:33
213,180,742,685,905
fraud_Fadel, Mertz and Rippin
entertainment
18.18
Kayla
Sutton
F
010 Weaver Land
Carlotta
CA
95,528
40.507
-123.9743
1,139
Therapist, occupational
1951-01-15
0720ed7a4922b7e2a168039d8fcd06c3
1,371,061,413
41.426629
-124.929031
0
1,272,389
2020-06-12 18:24:27
4,306,586,894,261,180
fraud_Romaguera, Wehner and Tromp
kids_pets
55.84
Renee
Walls
F
86542 Jessica Fords Apt. 706
Veedersburg
IN
47,987
40.1186
-87.2602
4,049
Development worker, community
1959-10-19
86c6311b8bb5e6ccfdc50bbf8dc7fc33
1,371,061,467
40.554447
-87.8879
0
1,272,390
2020-06-12 18:24:28
639,023,984,367
fraud_Auer-West
shopping_net
9.65
Destiny
Lowe
F
79472 Stevens Trace Apt. 120
Hannawa Falls
NY
13,647
44.6087
-74.9732
69
Chief Executive Officer
1991-06-05
b2ffec7a85bb61b54bdd120e0c55f9c1
1,371,061,468
44.291361
-75.383752
0
1,272,391
2020-06-12 18:24:41
2,712,209,726,293,386
fraud_Welch, Rath and Koepp
entertainment
28.16
Jenna
Brooks
F
50872 Alex Plain Suite 088
Baton Rouge
LA
70,808
30.4066
-91.1468
378,909
Designer, furniture
1977-02-22
e295e1bce6b2ee8ac71511feafa26fad
1,371,061,481
29.898044
-91.961965
0
1,272,392
2020-06-12 18:24:49
6,011,724,471,098,086
fraud_O'Connell, Botsford and Hand
home
22.61
Ann
Lawson
F
144 Evans Islands Apt. 683
Burbank
WA
99,323
46.1966
-118.9017
3,684
Musician
1981-11-29
94e614c6e00ee8916fec91aa2c674da8
1,371,061,489
46.940825
-119.799546
0
1,272,393
2020-06-12 18:24:53
4,642,255,475,285,942
fraud_Goyette-Gerhold
kids_pets
8.06
Sabrina
Johnson
F
320 Nicholson Orchard
Thompson
UT
84,540
38.9999
-109.615
46
Surveyor, minerals
1987-04-23
d989058ea3eded793cf1e3c728821565
1,371,061,493
38.16146
-109.307932
0
1,272,394
2020-06-12 18:24:55
4,003,989,662,068,504
fraud_Bashirian Group
shopping_net
4.08
Chris
White
M
98897 Bennett Lodge
Bessemer
AL
35,022
33.3224
-86.9657
71,463
Radio broadcast assistant
1989-02-08
19b7e54eb993051ea23b8beaa9294e34
1,371,061,495
32.442843
-87.390616
0
1,272,395
2020-06-12 18:25:12
4,742,883,543,039,288,000
fraud_Schoen Ltd
kids_pets
58.95
Cassandra
Sanders
F
78117 George Mountains
Paauilo
HI
96,776
20.0271
-155.3697
1,490
Scientist, research (maths)
1991-04-13
a9067e2b4293de0ed91c11f9efb9e5b5
1,371,061,512
20.438592
-156.278124
0
1,272,396
2020-06-12 18:25:19
36,913,587,729,122
fraud_Terry Ltd
home
83.43
Ana
Mccormick
F
4503 Patricia Route
Meridian
ID
83,646
43.6498
-116.4306
84,106
Intelligence analyst
1971-02-11
f3cd5d3d99dd8a7b25df91d4d67d13b1
1,371,061,519
42.907715
-115.668985
0
1,272,397
2020-06-12 18:26:00
4,904,681,492,230,012
fraud_Johns-Hoeger
entertainment
153.03
Lisa
Lowe
F
574 David Locks Suite 207
Cottekill
NY
12,419
41.8467
-74.1038
722
Comptroller
1990-10-19
d9c791aea157a53fe44b958e915ec0ab
1,371,061,560
40.961406
-73.477114
0
1,272,398
2020-06-12 18:26:41
4,446,368,897,795,790
fraud_Cormier LLC
health_fitness
73.63
Ryan
Joseph
M
8850 Jessica Center
Atlantic
VA
23,303
37.9073
-75.5089
741
Geologist, engineering
1986-08-17
403f2e054cfc3f5228366e49bb799bad
1,371,061,601
38.521992
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1,272,399
2020-06-12 18:26:48
4,658,117,080,136
fraud_Crooks and Sons
personal_care
18.19
Dwayne
Martinez
M
490 Baldwin Alley Apt. 468
Crownpoint
NM
87,313
35.7206
-108.0271
5,662
IT consultant
1989-04-08
cd71b113b526890dcebc35f08ad68b0b
1,371,061,608
35.965743
-108.158741
0