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
1,272,600
2020-06-12 20:06:07
4,587,657,402,165,341,700
fraud_Stanton, Jakubowski and Baumbach
shopping_net
169.8
Amber
Lewis
F
6296 John Keys Suite 858
Pembroke Township
IL
60,958
41.0646
-87.5917
2,135
Psychotherapist, child
2004-05-08
6a0e8c2b1daead47a232b406e4abc47c
1,371,067,567
40.226184
-88.020532
0
1,272,601
2020-06-12 20:06:27
38,588,538,868,506
fraud_Haley Group
misc_pos
4.35
Jacqueline
Curry
F
3047 Jeff Place
Marathon
TX
79,842
30.1886
-103.2214
498
Lexicographer
1990-11-23
5f285a740f07b4dea4c41d0484a1a952
1,371,067,587
30.612957
-103.797402
0
1,272,602
2020-06-12 20:06:31
3,514,865,930,894,695
fraud_Medhurst Inc
home
33.96
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
82381e063187e2d47ec1bf02d753c949
1,371,067,591
32.088252
-105.526551
0
1,272,603
2020-06-12 20:06:42
4,951,647,200,979,051
fraud_Turcotte, McKenzie and Koss
entertainment
45.24
Kimberly
Miller
F
75533 Tamara Valleys
Logan
IL
62,856
37.9943
-88.9417
324
Scientist, research (physical sciences)
1976-06-15
df5d797fe7b1a6a60d9e2b8c5a799f15
1,371,067,602
37.131367
-88.189377
0
1,272,604
2020-06-12 20:08:51
571,844,099,986
fraud_Roberts, Daniel and Macejkovic
kids_pets
113.65
Susan
Mills
F
005 Cody Estates
Louisville
KY
40,202
38.2507
-85.7476
736,284
Engineering geologist
1952-04-02
d495b19eb65832ac375951c78799c3e2
1,371,067,731
37.785963
-85.833406
0
1,272,605
2020-06-12 20:08:57
30,235,438,713,303
fraud_Kutch-Ferry
home
25.88
James
Baldwin
M
3603 Mitchell Court
Winfield
WV
25,213
38.5072
-81.89
5,512
Exhibition designer
1980-03-24
c53911b4547bb1af7154c51bed45fce2
1,371,067,737
39.50582
-81.199559
0
1,272,606
2020-06-12 20:10:57
583,699,482,621
fraud_Hyatt-Blick
travel
8.75
Jennifer
Jones
F
5572 Kelly Plains Apt. 952
Waupaca
WI
54,981
44.3481
-89.1101
15,426
Engineer, civil (contracting)
1936-07-22
1303495aa3d698a64c29ac3f9221f6dd
1,371,067,857
45.19555
-88.334388
0
1,272,607
2020-06-12 20:11:24
38,052,002,992,326
fraud_Torp-Lemke
misc_pos
33.46
Anna
Logan
F
3522 Park Wells Suite 528
Cleveland
TX
77,327
30.33
-95.0202
34,153
Building surveyor
1995-09-11
ee0a9b03f775db5a1330fbeb7595c740
1,371,067,884
30.855951
-94.210109
0
1,272,608
2020-06-12 20:12:03
3,551,217,896,304,745
fraud_Bartoletti and Sons
personal_care
2.05
Sara
Harris
F
597 Jenny Ford Apt. 543
Tupper Lake
NY
12,986
44.232
-74.4905
6,120
Chartered loss adjuster
1976-10-09
e9b7bd97bbd68dabdc33d5860734d406
1,371,067,923
43.238039
-73.502037
0
1,272,609
2020-06-12 20:12:23
4,792,627,764,422,478,000
fraud_Zemlak, Tillman and Cremin
personal_care
4.88
Margaret
Mendez
F
7952 Karen Pike
De Soto
KS
66,018
38.9462
-94.9714
5,760
Chief Executive Officer
1978-10-01
ea5d27b9d2fe701159637012ff922809
1,371,067,943
39.831371
-94.709688
0
1,272,610
2020-06-12 20:12:41
342,952,484,382,519
fraud_Bahringer Group
health_fitness
107.56
Kayla
Jones
F
6033 Young Track Suite 804
East Canaan
CT
6,024
42.0158
-73.2913
647
Comptroller
1987-09-26
84a89e6ee6dba98c7ca231182d74ccb1
1,371,067,961
42.545118
-74.273242
0
1,272,611
2020-06-12 20:13:05
6,538,891,242,532,018
fraud_Gerlach Inc
shopping_net
1.28
Jodi
Rodriguez
F
5796 Lee Coves Apt. 286
Walnut Ridge
AR
72,476
36.0244
-90.9288
7,155
Engineer, control and instrumentation
1977-03-23
af9f6b086cee6c2507c34921f9406d74
1,371,067,985
35.8343
-90.793036
0
1,272,612
2020-06-12 20:13:12
4,155,021,259,183,870
fraud_Labadie LLC
personal_care
89.46
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
43e9f8fa7ce341ac0c143ac844f3a1b2
1,371,067,992
34.810221
-98.819305
0
1,272,613
2020-06-12 20:13:28
4,958,589,671,582,727,000
fraud_Hammes-Beatty
kids_pets
84.77
Aaron
Pena
M
793 Hooper Tunnel Suite 154
Burke
VA
22,015
38.7894
-77.2818
43,102
Health visitor
1950-11-27
99b60add5389e664309ac99bb8f1aec0
1,371,068,008
39.454456
-78.140761
0
1,272,614
2020-06-12 20:13:50
6,011,393,492,413,821
fraud_Cormier LLC
health_fitness
242.53
Natalie
Watson
F
386 James Roads Apt. 233
Los Angeles
CA
90,014
34.0443
-118.2509
2,383,912
Journalist, newspaper
1959-05-30
6f2cb1c99bc05031753741a61f94cb90
1,371,068,030
33.898143
-117.337104
0
1,272,615
2020-06-12 20:15:13
3,519,232,971,341,141
fraud_Schmidt-Larkin
home
24.25
Michael
Jones
M
754 Smith Isle
Amsterdam
OH
43,903
40.4731
-80.9596
2,208
Mental health nurse
1961-09-10
2eca682a92f2f40eacad3a427db2999e
1,371,068,113
40.275557
-81.080546
0
1,272,616
2020-06-12 20:15:19
4,512,828,414,983,802,000
fraud_Kilback LLC
food_dining
78.59
Monica
Cohen
F
864 Reynolds Plains
Uledi
PA
15,484
39.8936
-79.7856
328
Tree surgeon
1983-07-25
069f2116c80746da8696478a38932da9
1,371,068,119
39.156315
-79.113358
0
1,272,617
2020-06-12 20:15:22
639,023,984,367
fraud_Morissette LLC
entertainment
12.43
Destiny
Lowe
F
79472 Stevens Trace Apt. 120
Hannawa Falls
NY
13,647
44.6087
-74.9732
69
Chief Executive Officer
1991-06-05
b98b3f0f332e214f4cc4d87cd02f99af
1,371,068,122
45.464213
-74.564602
0
1,272,618
2020-06-12 20:15:22
2,713,913,904,780,408
fraud_Lubowitz-Walter
kids_pets
44.28
Jacqueline
Howard
F
4511 Choi Lock
Delhi
LA
71,232
32.3929
-91.4714
6,581
Multimedia programmer
1964-02-13
266ea910075fff276b849c787ab0fb07
1,371,068,122
32.190349
-91.135161
0
1,272,619
2020-06-12 20:15:55
374,497,717,543,058
fraud_Dare, Fritsch and Zboncak
health_fitness
14.46
Linda
Hurst
F
31701 Tucker Square Suite 893
Wilton
ND
58,579
47.1709
-100.7944
1,190
Designer, ceramics/pottery
1948-06-30
a927ae3ace526ad4d04e359db75c4b2f
1,371,068,155
46.666537
-100.411342
0
1,272,620
2020-06-12 20:16:19
4,586,810,168,620,942
fraud_Bechtelar-Rippin
food_dining
15.85
Michelle
Gregory
F
6983 Carrillo Isle
Edisto Island
SC
29,438
32.5486
-80.307
2,408
Sales professional, IT
1997-07-05
299510ecc40cda02e3ce0cf5d6169d7e
1,371,068,179
31.939489
-79.362839
0
1,272,621
2020-06-12 20:17:06
4,822,367,783,500,458
fraud_Block Group
misc_pos
41.49
Christopher
Farrell
M
97070 Anderson Land
Haines City
FL
33,844
28.0758
-81.5929
33,804
Exercise physiologist
1991-01-01
89a5226eb34a1c50e9681c3a58d7ff1a
1,371,068,226
28.194144
-82.247313
0
1,272,622
2020-06-12 20:19:16
2,256,234,701,263,057
fraud_Durgan, Gislason and Spencer
home
112.87
Christopher
Grimes
M
39631 Dunn Radial
Grantham
NH
3,753
43.5103
-72.1334
2,971
Charity fundraiser
1948-04-11
be19f5c1743b8b85d922d75f08f8ff20
1,371,068,356
43.391977
-71.440551
0
1,272,623
2020-06-12 20:19:19
3,523,898,249,167,098
fraud_Turner, Ruecker and Parisian
misc_pos
165.31
Joshua
Carpenter
M
04975 Allison Shoal
Bronx
NY
10,463
40.8798
-73.9067
1,382,480
Therapist, drama
1990-11-09
346928ef315dbf02fd0d15d65c010a5c
1,371,068,359
41.413884
-73.607143
0
1,272,624
2020-06-12 20:19:31
4,810,789,809,665,943,000
fraud_Bednar Group
misc_net
5.4
Julie
Sanchez
F
916 Charles Road
Bowersville
OH
45,307
39.5756
-83.7153
338
Quantity surveyor
1988-07-28
23512dc6fe617833a38f0383404c02d9
1,371,068,371
39.813526
-83.217327
0
1,272,625
2020-06-12 20:19:56
3,536,918,668,124,647
fraud_Bahringer Group
health_fitness
5.2
Michelle
Juarez
F
44864 Melton Vista Suite 310
San Jose
CA
95,148
37.3304
-121.7913
973,849
Science writer
1955-06-12
68476cc4a97680603c0272f4f3b991ad
1,371,068,396
37.409691
-121.211885
0
1,272,626
2020-06-12 20:20:00
30,376,238,035,123
fraud_Gottlieb-Hansen
personal_care
11.62
Cynthia
Davis
F
7177 Steven Forges
Sixes
OR
97,476
42.825
-124.4409
217
Retail merchandiser
1928-10-01
540371dddcf4378ff5cd9bdabcecb99d
1,371,068,400
43.815506
-125.212038
0
1,272,627
2020-06-12 20:20:24
36,721,445,180,895
fraud_Kertzmann LLC
health_fitness
14.48
Cesar
Smith
M
901 Ariel Points
Jefferson
NY
12,093
42.4999
-74.6117
1,666
Diagnostic radiographer
1968-07-01
8f8fc4751d786266c8b64d0ecff997de
1,371,068,424
42.32504
-75.494907
0
1,272,628
2020-06-12 20:20:58
4,477,156,602,511,939,600
fraud_Conroy Ltd
shopping_pos
3.85
Angela
Ross
F
0107 Clements Point
American Fork
UT
84,003
40.3928
-111.7941
42,384
Futures trader
1992-12-29
236e330988249ab592e50eaa6ce4f222
1,371,068,458
39.942636
-112.306932
0
1,272,629
2020-06-12 20:21:38
3,502,088,871,723,054
fraud_Abbott-Rogahn
entertainment
7.54
Scott
Martin
M
31472 Cody Place Suite 740
Kensington
MD
20,895
39.0298
-77.0793
19,054
Operations geologist
1976-09-08
edffb8e7dbdfab1c1943f6203c6f81e8
1,371,068,498
39.219739
-77.762873
0
1,272,630
2020-06-12 20:21:47
4,128,027,264,554,082
fraud_Bode-Rempel
kids_pets
104.98
Kyle
Park
M
7507 Larry Passage Suite 859
Mount Perry
OH
43,760
39.8788
-82.188
1,831
Barrister's clerk
1953-10-18
b3dbc639d49a9f56d7d6c6afe2b15688
1,371,068,507
40.31921
-82.156128
0
1,272,631
2020-06-12 20:22:14
4,279,161,831,637
fraud_Jast and Sons
food_dining
4.39
Lisa
Hendrix
F
35737 Kirby Fall Suite 409
Vanderbilt
PA
15,486
40.0246
-79.6955
2,303
Physiotherapist
1987-08-16
1d511d54e0f6fc48daa7a8d3f7691fd9
1,371,068,534
40.273493
-80.638687
0
1,272,632
2020-06-12 20:22:31
4,292,902,571,056,973,300
fraud_Turner, Ziemann and Lehner
food_dining
6.41
Jeffrey
Smith
M
135 Joseph Mountains
Sula
MT
59,871
45.8433
-113.8748
218
Therapist, horticultural
1995-08-16
967bcb7a0c05f92e61da011368a505e5
1,371,068,551
45.330377
-113.370237
0
1,272,633
2020-06-12 20:24:01
4,512,828,414,983,802,000
fraud_Brown-Greenholt
entertainment
9.68
Monica
Cohen
F
864 Reynolds Plains
Uledi
PA
15,484
39.8936
-79.7856
328
Tree surgeon
1983-07-25
1bb8f84b93de8a40c45dda1b597079c3
1,371,068,641
40.777196
-80.516101
0
1,272,634
2020-06-12 20:24:38
6,540,981,358,631,302
fraud_Gulgowski LLC
home
66.8
Bryan
Torres
M
152 James Centers Apt. 768
Detroit
MI
48,221
42.426
-83.15
673,342
Retail manager
1967-06-19
2959069a8676ebbe6d75c9cf87456ef7
1,371,068,678
42.706177
-83.290988
0
1,272,635
2020-06-12 20:24:42
30,143,535,920,989
fraud_Dare-Marvin
entertainment
8.2
Lisa
Collins
F
44197 Jeffrey Port Suite 050
Bridgeport
NJ
8,014
39.8016
-75.3478
504
Engineer, control and instrumentation
1980-08-17
115921960ad813bcccb5bbf00f0c4bae
1,371,068,682
39.252824
-75.111887
0
1,272,636
2020-06-12 20:24:44
503,874,407,318
fraud_Eichmann-Kilback
home
25.92
Andrew
Mcgee
M
4130 Tiffany Glen Apt. 562
San Antonio
TX
78,248
29.5894
-98.5201
1,595,797
Exhibition designer
1975-12-28
520e9a0cb0711dd56b557e1a9acb2a08
1,371,068,684
29.139225
-98.867754
0
1,272,637
2020-06-12 20:24:59
4,997,733,566,924,489
fraud_Gulgowski LLC
home
48.12
Stephanie
Taylor
F
598 Martin Pine Suite 365
Saint Paul
MN
55,128
44.9913
-92.9487
753,116
Fisheries officer
1971-08-06
49896e8947c9070e9da6de425fb6fc15
1,371,068,699
45.626157
-93.120461
0
1,272,638
2020-06-12 20:25:15
30,273,037,698,427
fraud_Erdman-Ebert
personal_care
6.22
Andrew
Patterson
M
06959 Stephen Branch Suite 246
Thida
AR
72,165
35.5762
-91.4539
111
Careers information officer
2000-06-13
854db283179f6643c79fe72e76324e2e
1,371,068,715
34.720699
-91.088526
0
1,272,639
2020-06-12 20:25:51
4,103,158,249,977
fraud_Klein Group
entertainment
80.94
Christopher
Adkins
M
3512 Knight Center
Lorenzo
TX
79,343
33.6666
-101.5277
1,571
Petroleum engineer
1982-06-27
fa273c0fa750f51ddba04b0bf37ec87e
1,371,068,751
34.421999
-100.969559
0
1,272,640
2020-06-12 20:27:07
4,178,097,073,221,156
fraud_Grimes LLC
entertainment
146.59
Jill
Flores
F
639 Cruz Islands
Baroda
MI
49,101
41.9488
-86.4913
3,104
Horticulturist, commercial
1981-03-29
f38fb42bc9b1f1fee0a6ec5f02dab580
1,371,068,827
41.570947
-85.69734
0
1,272,641
2020-06-12 20:27:32
30,273,037,698,427
fraud_Schroeder, Hauck and Treutel
entertainment
109.35
Andrew
Patterson
M
06959 Stephen Branch Suite 246
Thida
AR
72,165
35.5762
-91.4539
111
Careers information officer
2000-06-13
3556e68ecffa01c84aff79e9a585b899
1,371,068,852
35.944611
-91.615828
0
1,272,642
2020-06-12 20:29:01
3,533,012,926,413,100
fraud_Gulgowski LLC
home
24.14
Megan
Bernard
F
128 Nathan Ramp
Barneveld
NY
13,304
43.2237
-75.1612
1,684
IT trainer
1994-03-01
68f22ae8e7c4848863e817e9b51c02ea
1,371,068,941
43.108105
-74.366678
0
1,272,643
2020-06-12 20:29:19
3,593,399,694,467,427
fraud_Reilly LLC
home
68.13
Douglas
Smith
M
85932 Marc Throughway Apt. 080
Knowlesville
NY
14,479
43.2363
-78.3138
275
TEFL teacher
1964-08-18
1941cc1e019e3460db50cb9f0267149d
1,371,068,959
43.835808
-77.831782
0
1,272,644
2020-06-12 20:29:24
6,506,116,513,503,136
fraud_Kerluke-Abshire
shopping_net
711.21
Kimberly
Rice
F
63991 Destiny Rue Apt. 651
Tyler
TX
75,703
32.2768
-95.3031
144,160
Sports development officer
1984-05-04
794f13d2357cbb0ac89784c13e2047b3
1,371,068,964
31.346259
-96.14352
0
1,272,645
2020-06-12 20:32:14
2,256,234,701,263,057
fraud_Barton LLC
kids_pets
11.8
Christopher
Grimes
M
39631 Dunn Radial
Grantham
NH
3,753
43.5103
-72.1334
2,971
Charity fundraiser
1948-04-11
128a57728b47fefe8f7c99d97e87b09f
1,371,069,134
42.695055
-72.777227
0
1,272,646
2020-06-12 20:32:44
180,049,032,966,888
fraud_Nienow PLC
entertainment
59.4
Michael
Flores
M
70761 Fitzpatrick Brooks Suite 631
Saxon
WI
54,559
46.4959
-90.4383
795
Television/film/video producer
1986-04-15
91a137013a378c31b117e71103aaeecf
1,371,069,164
47.312091
-89.642172
0
1,272,647
2020-06-12 20:32:46
36,722,699,017,270
fraud_Jast-McDermott
shopping_pos
6.83
Jessica
Perez
F
8172 Robertson Parkways Suite 072
Superior
AZ
85,173
33.2887
-111.0985
2,872
Petroleum engineer
1987-10-28
0b84b9fe62a5db539de7087cff23e36a
1,371,069,166
33.414864
-110.630228
0
1,272,648
2020-06-12 20:33:04
4,642,894,980,163
fraud_Heathcote LLC
shopping_net
3.74
Eddie
Mendez
M
1831 Faith View Suite 653
Clarinda
IA
51,632
40.7491
-95.038
7,297
IT trainer
1990-07-13
846c9a8b38209c33709dac4b41730e6c
1,371,069,184
40.248196
-95.020619
0
1,272,649
2020-06-12 20:33:19
6,011,104,316,292,105
fraud_Dickinson Ltd
personal_care
86.87
Valerie
Davis
F
3861 Anderson Ramp Apt. 536
Drakes Branch
VA
23,937
36.9688
-78.5615
1,970
Energy engineer
1985-09-02
3de71d0f2d90ed185bb51d3a70252cae
1,371,069,199
36.23222
-78.680474
0
1,272,650
2020-06-12 20:33:37
4,797,297,220,948,469,000
fraud_Kihn-Fritsch
food_dining
9.98
Erica
Briggs
F
3310 Davidson Spurs Apt. 107
Oolitic
IN
47,451
38.8938
-86.5246
1,228
Counsellor
1991-03-13
e18328d6dc79414ff99f210f1e64aa1c
1,371,069,217
38.819324
-87.190049
0
1,272,651
2020-06-12 20:33:48
372,246,459,334,925
fraud_Abbott-Steuber
personal_care
5.61
Rick
Martinez
M
062 Poole Hollow Apt. 815
Deadwood
SD
57,732
44.3566
-103.6999
1,979
Multimedia programmer
1970-03-13
ffae0c32a3a5616ab12ac7abddd4984c
1,371,069,228
43.553512
-102.88619
0
1,272,652
2020-06-12 20:34:16
6,011,893,664,860,915
fraud_Tromp Group
travel
5.61
Erin
Chavez
F
3379 Williams Common
Littleton
CO
80,120
39.5994
-105.0044
320,420
Water engineer
1975-07-31
c96eccdc2678863aae806987e43fa560
1,371,069,256
39.194809
-104.509063
0
1,272,653
2020-06-12 20:34:23
4,005,676,619,255,478
fraud_Bradtke, Torp and Bahringer
personal_care
3.04
William
Perry
M
458 Phillips Island Apt. 768
Denham Springs
LA
70,726
30.459
-90.9027
71,335
Herbalist
1994-05-31
9c0bec6c830d6d6e1e88fef49903e707
1,371,069,263
30.268982
-91.27789
0
1,272,654
2020-06-12 20:34:46
2,720,433,095,629,877
fraud_Morissette-Schaefer
personal_care
5.33
Mark
Wood
M
854 Walker Dale Suite 488
Bowdoin
ME
4,287
44.0575
-69.9656
3,224
Engineer, electronics
1997-08-22
5e466e7040e0b39e836d351d8eeaae30
1,371,069,286
43.894325
-70.058528
0
1,272,655
2020-06-12 20:35:00
5,540,636,818,935,089
fraud_Bahringer, Schoen and Corkery
shopping_pos
4.82
Kenneth
Foster
M
329 Michael Extension
Lawrence
MA
1,843
42.6911
-71.1605
76,383
Geoscientist
1985-04-04
3e63a5e888b82be46dece4b7b373163d
1,371,069,300
43.677735
-71.470196
0
1,272,656
2020-06-12 20:35:11
4,186,530,744,674
fraud_Bradtke, Torp and Bahringer
personal_care
4.42
Casey
Howell
F
374 Christopher Ramp Suite 855
Blackville
SC
29,817
33.3645
-81.2718
4,913
Technical brewer
1966-11-10
1f710195c453ac2f045b2926373543c1
1,371,069,311
33.206898
-81.201364
0
1,272,657
2020-06-12 20:35:52
3,525,668,150,756,629
fraud_Denesik, Powlowski and Pouros
home
75.65
Christopher
Choi
M
04611 Sandra Spring Suite 059
Rumely
MI
49,826
46.3481
-87.0436
137
Film/video editor
1990-08-13
d643635841d96a62c851f23e27a7bfa4
1,371,069,352
47.07304
-87.777704
0
1,272,658
2020-06-12 20:36:07
4,312,133,045,694,601,000
fraud_Terry-Huel
shopping_net
1.48
Julian
Price
M
086 Pierce Cove
Pikesville
MD
21,208
39.3764
-76.729
33,917
Company secretary
1977-06-12
b7e784d09e158bbbf83223661e7995a5
1,371,069,367
38.898256
-77.260433
0
1,272,659
2020-06-12 20:36:31
3,589,289,942,931,264
fraud_Carroll PLC
health_fitness
73.94
Paula
Estrada
F
350 Stacy Glens
Spencer
SD
57,374
43.7557
-97.5936
343
Development worker, international aid
1972-03-05
4541e11ea6a20d694e4a9f749d572dea
1,371,069,391
43.150267
-98.159545
0
1,272,660
2020-06-12 20:36:32
4,173,950,183,554,608
fraud_Effertz, Welch and Schowalter
entertainment
64.96
Stephen
Marshall
M
47144 Roberts Keys
Monmouth Beach
NJ
7,750
40.333
-73.9809
3,279
Health promotion specialist
1978-10-05
c2960cb886ba13cc247d02f75a087e0d
1,371,069,392
39.469064
-73.894333
0
1,272,661
2020-06-12 20:36:36
342,351,256,941,125
fraud_Hirthe-Beier
health_fitness
18.87
Rebecca
Obrien
F
5619 Mendoza Inlet
Juliette
GA
31,046
33.1194
-83.8235
3,343
Theatre manager
1990-06-08
eb7d9bbf3ad246a2dbe5a76e9058d147
1,371,069,396
32.522019
-83.146429
0
1,272,662
2020-06-12 20:36:36
2,703,186,189,652,095
fraud_Hammes-Beatty
kids_pets
136.56
Jennifer
Banks
F
561 Perry Cove
Moravian Falls
NC
28,654
36.0788
-81.1781
3,495
Psychologist, counselling
1988-03-09
614db4556b5f61aada4c5893d4de207f
1,371,069,396
36.370489
-81.274443
0
1,272,663
2020-06-12 20:36:45
3,533,742,182,628,021
fraud_Strosin-Cruickshank
grocery_pos
57.73
Robert
Haynes
M
857 Aaron Circles Suite 398
Johns Island
SC
29,455
32.8357
-79.8217
20,478
Materials engineer
1997-06-04
2ca5e8a201e6c387bca88726b9126b59
1,371,069,405
32.114121
-80.610559
0
1,272,664
2020-06-12 20:37:08
60,495,593,109
fraud_Windler, Goodwin and Kovacek
home
84.72
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
f6a94276399c7403243b0a697dd71cc1
1,371,069,428
32.049778
-96.536538
0
1,272,665
2020-06-12 20:37:14
4,939,976,756,738,216
fraud_Labadie, Treutel and Bode
shopping_net
5.07
Michelle
Johnston
F
3531 Hamilton Highway
Roma
TX
78,584
26.4215
-99.0025
18,128
IT trainer
1990-11-07
23836381bbe375ed75ff52f8a8ac4602
1,371,069,434
27.269427
-99.254372
0
1,272,666
2020-06-12 20:37:15
6,011,504,998,544,485
fraud_Emmerich-Rau
personal_care
20.23
Ashley
Whitney
F
4038 Smith Avenue
Jones
AL
36,749
32.5104
-86.8138
1,089
Materials engineer
1971-11-02
4283b953d8e785de5d6304db71f8f495
1,371,069,435
32.033129
-87.750273
0
1,272,667
2020-06-12 20:37:23
5,289,285,402,893,489
fraud_Marvin-Lind
personal_care
6.17
Amanda
Adams
F
08580 Jeremy Falls
Bay City
OR
97,107
45.5197
-123.8761
1,530
Colour technologist
1986-11-24
b3508db1c51876a41c10de0e7e3aaf44
1,371,069,443
45.201732
-123.596139
0
1,272,668
2020-06-12 20:37:51
180,014,262,259,255
fraud_Gottlieb-Hansen
personal_care
7.23
Brianna
Page
F
0043 Henry Plaza
Brantley
AL
36,009
31.571
-86.2743
2,566
Exercise physiologist
1958-06-26
1e29daca11b6d09273bf61966e9d9692
1,371,069,471
30.856989
-85.805299
0
1,272,669
2020-06-12 20:38:05
4,488,941,175,228,467
fraud_Little, Gutmann and Lynch
shopping_net
1.85
Jacqueline
Washington
F
138 Stephen Ridges Apt. 978
Umatilla
FL
32,784
28.9254
-81.6801
11,432
Private music teacher
1986-03-31
de4e77b3cb464784dea2bb78dcd74d58
1,371,069,485
28.440455
-81.007084
0
1,272,670
2020-06-12 20:38:06
3,533,012,926,413,100
fraud_Deckow-Dare
food_dining
23.3
Megan
Bernard
F
128 Nathan Ramp
Barneveld
NY
13,304
43.2237
-75.1612
1,684
IT trainer
1994-03-01
d25d3d4ff8f9e38dd2f7f772f8e9a7f2
1,371,069,486
44.169027
-74.198538
0
1,272,671
2020-06-12 20:38:37
3,583,293,909,206,278
fraud_Rodriguez, Yost and Jenkins
misc_net
83.66
Deborah
Fisher
F
1911 Fisher Brook
Kirtland Afb
NM
87,117
35.0203
-106.5503
310
Surveyor, land/geomatics
1978-09-30
606f100ef36311f89ea24f0b1daaf359
1,371,069,517
35.717847
-106.187861
0
1,272,672
2020-06-12 20:39:19
2,266,735,643,685,262
fraud_Pollich LLC
home
22.77
Carlos
Chung
M
8957 Russell Key
Grant
AL
35,747
34.4959
-86.259
5,901
Curator
1972-07-25
48821ff815af50b2d2fec3b3590da79e
1,371,069,559
34.794963
-86.071522
0
1,272,673
2020-06-12 20:39:44
376,262,134,119,629
fraud_O'Connell-Ullrich
home
103.19
Christopher
Carr
M
62931 Ralph Court
Lakeland
FL
33,813
27.9611
-81.9398
237,282
Radiographer, therapeutic
1961-09-28
07041acccfdd0aa43aea2606e61bc391
1,371,069,584
27.850978
-82.728464
0
1,272,674
2020-06-12 20:39:46
3,513,618,443,244,549
fraud_Romaguera, Wehner and Tromp
kids_pets
44.94
Amber
Perez
F
954 Reyes Ways
Fulton
SD
57,340
43.7588
-97.8712
355
Financial adviser
1955-06-26
a6465fdff03ac1774b599e1ad556b153
1,371,069,586
44.104599
-96.907155
0
1,272,675
2020-06-12 20:40:40
4,988,304,376,504
fraud_Heaney-Marquardt
entertainment
17.26
William
Thompson
M
977 Rita Grove Apt. 000
Rock Tavern
NY
12,575
41.4575
-74.1659
2,258
Building surveyor
1937-03-17
33976eca0955cb31bc50c780cd512546
1,371,069,640
40.642794
-74.820199
0
1,272,676
2020-06-12 20:41:54
4,904,681,492,230,012
fraud_Hammes-Beatty
kids_pets
14.45
Lisa
Lowe
F
574 David Locks Suite 207
Cottekill
NY
12,419
41.8467
-74.1038
722
Comptroller
1990-10-19
8f3a6df2051ffc40d2de3075f4991f2b
1,371,069,714
42.471374
-73.559471
0
1,272,677
2020-06-12 20:42:09
4,292,902,571,056,973,300
fraud_Leannon-Ward
food_dining
8.86
Jeffrey
Smith
M
135 Joseph Mountains
Sula
MT
59,871
45.8433
-113.8748
218
Therapist, horticultural
1995-08-16
2423b4a476c95af14c2935bfde0e74cf
1,371,069,729
45.980048
-113.062047
0
1,272,678
2020-06-12 20:42:15
4,810,839,835,482,794,000
fraud_Berge-Hills
kids_pets
16.13
Carolyn
Perez
F
433 Blake Roads Suite 967
Wheaton
MO
64,874
36.7651
-94.0492
760
Production manager
1985-08-31
b00eb97d41a741911b9f6190741e499d
1,371,069,735
37.066742
-94.492426
0
1,272,679
2020-06-12 20:42:17
4,906,628,655,840,914,000
fraud_Denesik, Powlowski and Pouros
home
10.17
Charles
Moreno
M
838 Franklin Prairie Apt. 902
Key West
FL
33,040
24.6557
-81.3824
32,891
Town planner
1987-02-13
8c7db6060de1033b3046b6d2af650b26
1,371,069,737
23.935536
-81.743639
0
1,272,680
2020-06-12 20:42:39
2,268,221,587,779,419
fraud_Cormier, Stracke and Thiel
entertainment
132.44
Peggy
Berry
F
517 Vasquez Lodge
Vancouver
WA
98,665
45.6892
-122.6616
299,480
Teaching laboratory technician
1985-01-02
221847d04f38b43542fc77613c89db40
1,371,069,759
44.815211
-121.78719
0
1,272,681
2020-06-12 20:42:45
6,011,652,924,285,713
fraud_Lubowitz, Terry and Stracke
personal_care
14.73
Kathryn
Smith
F
19838 Tonya Prairie Apt. 947
Rocky Mount
MO
65,072
38.2911
-92.7059
1,847
Tax inspector
1988-10-26
083aa4e70d8ebfd791048d0233793cf7
1,371,069,765
39.175347
-93.669236
0
1,272,682
2020-06-12 20:43:33
30,263,540,414,123
fraud_Waelchi-Wolf
kids_pets
28.27
Erik
Patterson
M
162 Jessica Row Apt. 072
Hatch
UT
84,735
37.7175
-112.4777
258
Geoscientist
1961-11-24
f383617b44a29769eb506a8ac7752405
1,371,069,813
37.077506
-112.843547
0
1,272,683
2020-06-12 20:44:26
6,011,367,958,204,270
fraud_Barrows PLC
shopping_pos
398.67
Tammy
Ayers
F
1652 James Mews
Hinckley
OH
44,233
41.2419
-81.7453
7,646
Medical sales representative
1988-09-15
2f0044161fdce6a251e672151469d1b2
1,371,069,866
41.070153
-80.785159
0
1,272,684
2020-06-12 20:45:06
3,559,723,917,628,303
fraud_Botsford and Sons
home
81.53
Matthew
Huerta
M
622 Williams Trafficway
Ringwood
IL
60,072
42.4048
-88.3054
928
Outdoor activities/education manager
1985-05-13
44ff0e2591138390a08902cebc847285
1,371,069,906
41.54949
-88.652906
0
1,272,685
2020-06-12 20:45:52
30,143,713,661,454
fraud_Shanahan-Lehner
personal_care
69.19
Nicholas
Thornton
M
5270 Megan Burg Suite 756
Halma
MN
56,729
48.6669
-96.5969
140
Embryologist, clinical
1942-01-06
1502ccb2a98609d0fa2988234b2b9486
1,371,069,952
48.457023
-97.488691
0
1,272,686
2020-06-12 20:45:57
2,703,186,189,652,095
fraud_Mueller, Gerhold and Mueller
health_fitness
25.62
Jennifer
Banks
F
561 Perry Cove
Moravian Falls
NC
28,654
36.0788
-81.1781
3,495
Psychologist, counselling
1988-03-09
c21ba051e5e30483233656750f7312c3
1,371,069,957
35.900069
-81.483723
0
1,272,687
2020-06-12 20:46:15
4,265,776,278,887,457
fraud_Lang, Towne and Schuppe
kids_pets
3.84
Christine
Best
F
68248 Deanna Land
Enola
AR
72,047
35.2087
-92.2123
969
Physicist, medical
1954-01-05
732a4a1484b66e46347c3675d41a1cff
1,371,069,975
34.564335
-91.553821
0
1,272,688
2020-06-12 20:46:18
6,595,970,453,799,027
fraud_Leffler-Goldner
personal_care
24.04
Gina
Gomez
F
72030 Shelton Crossing Apt. 742
Stirling
NJ
7,980
40.6774
-74.4968
2,307
Science writer
1969-09-11
30e74c4a4744185198d4424aa33a1f51
1,371,069,978
39.804691
-74.729052
0
1,272,689
2020-06-12 20:46:59
4,462,038,234,743,679,500
fraud_Satterfield-Lowe
travel
8.75
Kimberly
Bush
F
6027 Scott Meadows Suite 494
Dell City
TX
79,837
31.924
-105.2099
579
Hydrogeologist
1945-11-26
e6d2a954782a33507697f9ba7d5abcb2
1,371,070,019
32.294877
-104.514393
0
1,272,690
2020-06-12 20:47:02
30,238,755,902,988
fraud_Kutch-Ferry
home
7.06
Danielle
Yu
F
5395 Colon Burgs Suite 037
Thrall
TX
76,578
30.592
-97.2893
1,766
Press sub
1976-01-02
91be31fb98d1b4c7c9012a45a845fa75
1,371,070,022
31.137773
-97.885183
0
1,272,691
2020-06-12 20:47:42
213,112,402,583,773
fraud_Lynch-Wisozk
home
64.63
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
73b9a9a1b85be9aa44f1f3d9422f05a3
1,371,070,062
33.084597
-82.265217
0
1,272,692
2020-06-12 20:48:07
30,235,438,713,303
fraud_Jacobi and Sons
shopping_pos
32.04
James
Baldwin
M
3603 Mitchell Court
Winfield
WV
25,213
38.5072
-81.89
5,512
Exhibition designer
1980-03-24
b6b62c8f37cae2c58fea2b22ca4d084e
1,371,070,087
38.335567
-82.849124
0
1,272,693
2020-06-12 20:48:36
4,874,017,206,859,125
fraud_Bins, Balistreri and Beatty
shopping_pos
1.17
Lauren
Williams
F
065 Jones Stravenue
Lake Oswego
OR
97,034
45.4093
-122.6847
42,817
Planning and development surveyor
1982-05-28
47a5c684ce9d44cd83c13f7e1aae44b1
1,371,070,116
45.469971
-123.11976
0
1,272,694
2020-06-12 20:49:11
584,673,555,952
fraud_Sporer-Keebler
personal_care
31.6
Jessica
Jordan
F
071 Wise Trace
Coleharbor
ND
58,531
47.5196
-101.2332
307
Make
1930-08-13
2cdcf8d693fa15cb9921d6fd23e347e5
1,371,070,151
47.199987
-101.512748
0
1,272,695
2020-06-12 20:49:38
213,186,334,552,049
fraud_Schmeler, Bashirian and Price
shopping_net
8.6
Andrea
Perkins
F
37426 Olson Villages
Irvine
PA
16,329
41.8117
-79.2643
528
Chief Marketing Officer
1972-09-13
0b544aad0e8c08cf546a7cc40c0c0add
1,371,070,178
40.983873
-79.061244
0
1,272,696
2020-06-12 20:50:02
3,593,118,134,380,341
fraud_Windler LLC
kids_pets
9.38
Laura
Casey
F
6114 Moran Way
Steuben
ME
4,680
44.4971
-67.9503
1,131
Make
1959-05-10
c7ad379ba588dd3863afcd02ce9209b0
1,371,070,202
44.355134
-68.7297
0
1,272,697
2020-06-12 20:50:32
630,423,337,322
fraud_Herzog Ltd
misc_pos
27.68
Stephanie
Gill
F
43039 Riley Greens Suite 393
Orient
WA
99,160
48.8878
-118.2105
149
Special educational needs teacher
1978-06-21
69ec2b882a8f6c3bf24b22c7e92aad63
1,371,070,232
48.526215
-118.66576
0
1,272,698
2020-06-12 20:51:02
4,561,368,699,336,875
fraud_Flatley Group
misc_pos
346.09
Pamela
Lewis
F
653 Jessica Extension Apt. 668
Clifton
SC
29,324
34.9906
-81.8327
167
Museum/gallery conservator
1988-11-01
c5ba9b2506cd5c2d6e7da42d41102b69
1,371,070,262
35.544651
-81.709015
0
1,272,699
2020-06-12 20:51:05
30,364,087,349,027
fraud_Larkin, Stracke and Greenfelder
entertainment
92.99
Samuel
Sandoval
M
0005 Morrison Land
Mounds
OK
74,047
35.8896
-96.0887
7,163
Fitness centre manager
1982-02-05
92d4f29a275145fd0ebf8c133f5e3222
1,371,070,265
35.440688
-95.548525
0