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
1,273,100
2020-06-13 00:21:22
213,114,122,496,591
fraud_Berge LLC
gas_transport
51.17
Jeremy
Perry
M
797 Jennifer Loop Suite 634
Minnesota Lake
MN
56,068
43.8295
-93.8282
1,087
Music tutor
1963-07-14
622135b2678c776368335496f8382d35
1,371,082,882
44.614228
-93.519139
0
1,273,101
2020-06-13 00:21:36
6,011,552,879,910,390
fraud_Huel, Hammes and Witting
grocery_pos
94.82
Robert
Long
M
529 Joshua Knoll Apt. 511
Lonetree
WY
82,936
41.0552
-110.1603
49
Research scientist (physical sciences)
1981-07-05
bc61fd9ccce42ded1b5846860c607f46
1,371,082,896
41.722172
-110.901771
0
1,273,102
2020-06-13 00:22:46
676,102,124,465
fraud_Auer-Mosciski
grocery_pos
183.55
Natasha
Mclaughlin
F
8699 Lindsay Ford Apt. 486
Napa
CA
94,558
38.4549
-122.2564
94,014
Airline pilot
1985-08-21
be38f36c119db4e2aa2f77c6b15db1e7
1,371,082,966
38.727425
-121.933298
0
1,273,103
2020-06-13 00:23:09
30,290,551,782,700
fraud_Schmitt Ltd
misc_net
9.22
John
Clarke
M
27909 Peter Motorway
Cadiz
KY
42,211
36.802
-87.8286
13,422
Commissioning editor
1961-09-03
bfadf14b5a7f95d048eb895ed97ab727
1,371,082,989
37.707749
-88.285519
0
1,273,104
2020-06-13 00:23:18
38,199,021,865,320
fraud_Wiza, Schaden and Stark
misc_pos
41.3
Jesse
Roberts
M
8415 Vaughn Squares Apt. 788
Acworth
NH
3,601
43.196
-72.3001
477
Naval architect
1988-04-15
6d3ba01fceae638c37319253c53d4ccb
1,371,082,998
43.541068
-72.432086
0
1,273,105
2020-06-13 00:28:57
3,561,963,695,236,764
fraud_Williamson LLC
misc_pos
33.27
Michael
Lee
M
7915 Dawn Roads Apt. 544
Shelter Island
NY
11,964
41.064
-72.3366
1,858
Clinical biochemist
1984-03-03
c2955e50adc5c25742329d16ae2fee0d
1,371,083,337
41.157977
-71.380676
0
1,273,106
2020-06-13 00:29:49
3,533,800,906,065,217
fraud_Tillman, Dickinson and Labadie
gas_transport
54.81
Amber
Thornton
F
840 Werner Lock Apt. 852
Campbell
NE
68,932
40.2967
-98.737
493
Surveyor, minerals
1940-09-13
61c3dc3d0f9fa45b249d8b746c0278af
1,371,083,389
39.34077
-97.739456
0
1,273,107
2020-06-13 00:30:16
38,859,492,057,661
fraud_Spencer-Runolfsson
misc_pos
266.87
Edward
Sanchez
M
594 White Dale Suite 530
Malad City
ID
83,252
42.1808
-112.262
4,154
Nature conservation officer
1962-01-19
f45ff28366f30fe9aad4a1ee1fb6045c
1,371,083,416
43.053452
-111.340665
0
1,273,108
2020-06-13 00:30:16
213,161,231,269,724
fraud_Schuppe-Schuppe
food_dining
122.2
Alyssa
Morgan
F
622 Robin Run Suite 764
Gadsden
AL
35,901
34.048
-85.9246
67,082
Physiological scientist
1963-02-09
bbd006a172aa27cd959c44bd9075297e
1,371,083,416
34.830631
-86.552285
0
1,273,109
2020-06-13 00:31:58
4,956,828,990,005,111,000
fraud_Heidenreich PLC
grocery_pos
43.35
Kenneth
Robinson
M
269 Sanchez Rapids
Elizabeth
NJ
7,208
40.6747
-74.2239
124,967
Operational researcher
1980-12-21
41e26fa1fd0ddf59b9ce3b3667871a5d
1,371,083,518
40.888986
-73.789959
0
1,273,110
2020-06-13 00:33:42
4,956,828,990,005,111,000
fraud_Runolfsson and Sons
grocery_net
86.51
Kenneth
Robinson
M
269 Sanchez Rapids
Elizabeth
NJ
7,208
40.6747
-74.2239
124,967
Operational researcher
1980-12-21
17f5646c3694c7e575b274efb9885235
1,371,083,622
40.622688
-74.330954
0
1,273,111
2020-06-13 00:34:20
676,298,633,337
fraud_Bailey-Morar
grocery_pos
107.08
Jessica
Werner
F
4529 Cannon Alley
Center Point
WV
26,339
39.4125
-80.6352
255
Chief Executive Officer
1971-12-10
6872ee2b7fd150bf8b2c52eb1488df3f
1,371,083,660
38.890027
-80.381545
0
1,273,112
2020-06-13 00:34:45
2,454,076,758,463,217
fraud_Barton Inc
grocery_pos
97.67
Robert
Andrade
M
27720 Martin Hills
Remer
MN
56,672
47.0874
-93.9196
2,097
Insurance risk surveyor
1987-10-27
80f325b724e293919e41c5da30dd3540
1,371,083,685
46.753118
-93.354613
0
1,273,113
2020-06-13 00:36:08
4,904,681,492,230,012
fraud_Hintz-Bruen
grocery_net
63.35
Lisa
Lowe
F
574 David Locks Suite 207
Cottekill
NY
12,419
41.8467
-74.1038
722
Comptroller
1990-10-19
23ccc888f0091a0f6f931dfe539b9bc3
1,371,083,768
41.37694
-75.043305
0
1,273,114
2020-06-13 00:37:23
3,521,417,320,836,166
fraud_Goodwin-Nitzsche
grocery_pos
206.15
Angela
Hodges
F
08236 Kim Hill
Indianapolis
IN
46,254
39.849
-86.272
910,148
Firefighter
1975-11-30
29d8d34ff53b75f16117cd1f8ba933b5
1,371,083,843
39.704569
-86.970632
0
1,273,115
2020-06-13 00:37:59
502,038,091,380
fraud_Kutch and Sons
grocery_pos
84.4
Kurt
Peters
M
7290 Ashlee Keys
Kissee Mills
MO
65,680
36.6704
-93.0377
1,201
Engineer, agricultural
1980-03-18
af2dc171d4d5c43debe6ed81c3abd267
1,371,083,879
36.87933
-92.924159
0
1,273,116
2020-06-13 00:38:01
30,238,755,902,988
fraud_Dach-Nader
misc_net
4.62
Danielle
Yu
F
5395 Colon Burgs Suite 037
Thrall
TX
76,578
30.592
-97.2893
1,766
Press sub
1976-01-02
0835d66135b93b43137c1af554032c9c
1,371,083,881
30.846476
-97.479433
0
1,273,117
2020-06-13 00:38:08
345,933,964,507,467
fraud_Bernier, Volkman and Hoeger
misc_net
4.95
Carol
Dillon
F
27479 Reeves Dale
Whaleyville
MD
21,872
38.4121
-75.2811
718
Regulatory affairs officer
1985-03-19
1df4a746279e2a41d87b6aabcdea64d6
1,371,083,888
39.074097
-75.094585
0
1,273,118
2020-06-13 00:38:32
4,634,955,908,138,648
fraud_Huels-Nolan
gas_transport
55.76
Mackenzie
Smith
F
7178 Willis Drive
Hooper
NE
68,031
41.6414
-96.5232
1,745
Engineer, automotive
1973-12-26
708758cdd654081c45b8eb9a3c7dee7c
1,371,083,912
42.167405
-95.624935
0
1,273,119
2020-06-13 00:39:46
2,283,743,876,903,625
fraud_Corwin-Collins
gas_transport
54.9
Shannon
Williams
F
9345 Spencer Junctions Suite 183
Alpharetta
GA
30,009
34.077
-84.3033
165,556
Prison officer
1997-12-27
4906308d4ba4a459159694ce34d1c16e
1,371,083,986
33.764083
-85.167566
0
1,273,120
2020-06-13 00:40:48
676,298,633,337
fraud_Cartwright-Harris
grocery_pos
100.23
Jessica
Werner
F
4529 Cannon Alley
Center Point
WV
26,339
39.4125
-80.6352
255
Chief Executive Officer
1971-12-10
e0df340805a93ab695882d7864aa2c31
1,371,084,048
38.505719
-81.195247
0
1,273,121
2020-06-13 00:41:28
6,547,670,341,037,171
fraud_Mraz-Herzog
gas_transport
45.76
Bryce
Joseph
M
148 Baker Field
Chester Heights
PA
19,017
39.8839
-75.4669
348
Management consultant
1945-05-05
e6b2932db4a90a6d1ccf48fb96454928
1,371,084,088
40.024671
-76.400064
0
1,273,122
2020-06-13 00:41:32
4,259,996,134,423
fraud_Brown PLC
misc_net
8.67
Julie
Johnson
F
9331 Robert Passage Suite 327
Hudson
KS
67,545
38.1485
-98.6408
215
Probation officer
1968-11-22
1a8f6cc674090e627dfe0ef564ac28e4
1,371,084,092
38.185101
-99.566654
0
1,273,123
2020-06-13 00:41:48
4,247,921,790,666
fraud_Ledner-Pfannerstill
gas_transport
66.89
Judith
Moss
F
46297 Benjamin Plains Suite 703
Washington Court House
OH
43,160
39.537
-83.455
22,305
Television floor manager
1939-03-09
4cbe2284947078f311aa7e545ccd64b0
1,371,084,108
39.824309
-82.578742
0
1,273,124
2020-06-13 00:41:51
3,560,725,013,359,375
fraud_Casper, Hand and Zulauf
grocery_pos
127.74
Brooke
Smith
F
63542 Luna Brook Apt. 012
Notrees
TX
79,759
31.8599
-102.7413
23
Cytogeneticist
1969-09-15
aea59766069b09756cff28f4f71ebda4
1,371,084,111
31.028639
-102.925571
0
1,273,125
2020-06-13 00:42:08
30,131,826,429,364
fraud_Jaskolski-Vandervort
misc_net
34.62
Brianna
Foley
F
57256 Raymond Ports
Knoxville
TN
37,932
35.9335
-84.1481
391,389
Designer, industrial/product
1994-04-22
23f7f04d7b7c56354ed652e2e46c0806
1,371,084,128
35.262327
-83.431504
0
1,273,126
2020-06-13 00:42:51
3,559,679,414,981,506
fraud_Deckow-O'Conner
grocery_pos
231.02
Olivia
Stephenson
F
292 Cassidy Oval
Lowville
NY
13,367
43.7893
-75.4156
8,830
Theme park manager
1991-03-29
31c656e9efdd344e43ede25fe1402c2a
1,371,084,171
43.286224
-75.013596
0
1,273,127
2020-06-13 00:43:07
343,464,013,864,032
fraud_Bartoletti-Wunsch
gas_transport
76.57
Jodi
Foster
F
551 Zachary Freeway
Bailey
NC
27,807
35.8072
-78.0892
6,629
Call centre manager
1962-08-13
6fa0fd62725dd7227e15ea032cd0020c
1,371,084,187
35.692534
-78.775966
0
1,273,128
2020-06-13 00:43:53
3,501,942,333,500,073
fraud_Huels-Nolan
gas_transport
93.76
Lori
Bishop
F
08056 Alvarado Club Suite 699
Phoenix
AZ
85,086
33.8155
-112.1202
1,312,922
Counselling psychologist
1999-11-30
f1bac0a71d58a40d273b1a243040ed23
1,371,084,233
33.840105
-112.699405
0
1,273,129
2020-06-13 00:43:58
2,358,122,155,477,959
fraud_Kihn-Schuster
food_dining
114.37
Mike
Tran
M
17355 Mendoza Bypass Suite 059
Linthicum Heights
MD
21,090
39.2092
-76.6681
9,784
Conservator, furniture
1924-10-30
841985b61820d71fdbcadb37bcc1acaa
1,371,084,238
39.386431
-76.652177
0
1,273,130
2020-06-13 00:44:02
371,284,100,299,909
fraud_Cassin-Harvey
grocery_net
28.39
Hannah
Thomas
F
1004 Willis Pass
Hedley
TX
79,237
34.8698
-100.6806
513
Early years teacher
1976-05-24
3441e7f179c46a8bfe46b6b18f8bf0ac
1,371,084,242
35.490981
-100.434757
0
1,273,131
2020-06-13 00:44:13
30,230,540,139,182
fraud_Stamm-Witting
shopping_net
80.98
Hayden
Sanders
M
8465 Reed Green Suite 559
Montandon
PA
17,850
40.9661
-76.8575
645
Orthoptist
1974-05-18
1363709b7221118c3e3d675dd9d4c969
1,371,084,253
41.717038
-77.02246
0
1,273,132
2020-06-13 00:45:23
6,011,693,194,885,790
fraud_Tillman, Dickinson and Labadie
gas_transport
54.95
Victoria
Fleming
F
2807 Parker Station Suite 080
Stanchfield
MN
55,080
45.6675
-93.2433
2,607
Lecturer, further education
1995-12-04
2649e63289940f0d14126bca0478b6a1
1,371,084,323
45.705524
-92.817696
0
1,273,133
2020-06-13 00:48:43
2,358,122,155,477,959
fraud_Herman Inc
misc_pos
7.88
Mike
Tran
M
17355 Mendoza Bypass Suite 059
Linthicum Heights
MD
21,090
39.2092
-76.6681
9,784
Conservator, furniture
1924-10-30
6900f5e66a3824fa3fc11345a576d12a
1,371,084,523
39.424351
-76.403355
0
1,273,134
2020-06-13 00:49:35
213,178,765,398,315
fraud_Kutch and Sons
grocery_pos
67.87
Alan
Colon
M
748 Bryan Fields Suite 935
Riverton
WY
82,501
43.0351
-108.2024
19,408
Lecturer, higher education
1993-09-11
e32a2efc8c7eea7ca4653e7fad63fbdb
1,371,084,575
43.529485
-108.945245
0
1,273,135
2020-06-13 00:50:01
2,720,012,583,106,919
fraud_Bednar Group
misc_net
98.27
Joseph
Murray
M
42933 Ryan Underpass
Manderson
SD
57,756
43.3526
-102.5411
1,126
Volunteer coordinator
1980-08-18
44a985f1fd50181f38001ac7c82b4cef
1,371,084,601
43.923398
-103.487724
0
1,273,136
2020-06-13 00:50:41
3,514,897,282,719,543
fraud_Howe PLC
entertainment
33.95
Steven
Faulkner
M
841 Cheryl Centers Suite 115
Farmington
NY
14,425
42.958
-77.3083
10,717
Cytogeneticist
1952-10-13
129e1cc69112445d513ca647e0ada296
1,371,084,641
43.14747
-76.732965
0
1,273,137
2020-06-13 00:51:02
6,011,860,238,257,910
fraud_Bailey-Morar
grocery_pos
127.77
Lisa
Mendez
F
44259 Beth Station Suite 215
Lahoma
OK
73,754
36.385
-98.0727
1,078
Programme researcher, broadcasting/film/video
1952-07-06
3954fbcb983d793920edaf05b2d05e81
1,371,084,662
35.8428
-97.73394
0
1,273,138
2020-06-13 00:51:12
4,469,777,115,158,235,000
fraud_Jenkins, Hauck and Friesen
gas_transport
46.71
Gregory
Graham
M
4005 Dana Glens
Methuen
MA
1,844
42.728
-71.181
47,249
Market researcher
1980-11-22
34ef10482337a791cfe5a0b5916d4475
1,371,084,672
43.046695
-71.266734
0
1,273,139
2020-06-13 00:51:26
4,586,810,168,620,942
fraud_Greenholt, Jacobi and Gleason
gas_transport
75.71
Michelle
Gregory
F
6983 Carrillo Isle
Edisto Island
SC
29,438
32.5486
-80.307
2,408
Sales professional, IT
1997-07-05
fc049505d2971175516b52007f72720b
1,371,084,686
32.62287
-79.957712
0
1,273,140
2020-06-13 00:51:53
2,252,055,259,910,912
fraud_Mohr-Bayer
shopping_net
113
Jason
Hernandez
M
220 Frank Gardens
Hewitt
WI
54,441
44.6437
-90.1031
828
Arts development officer
1991-08-19
51d0d6dca86577a990bdbfeba9e371c4
1,371,084,713
45.087649
-89.858666
0
1,273,141
2020-06-13 00:52:14
30,242,921,189,660
fraud_Huel Ltd
misc_net
6.61
Dalton
Jones
M
3304 Hernandez Run
Afton
MI
49,705
45.3637
-84.4695
937
Technical brewer
1958-04-06
adcc2b0a9d412b67c6b399cd1c853472
1,371,084,734
46.045752
-85.447109
0
1,273,142
2020-06-13 00:52:44
36,153,880,429,415
fraud_Schumm, Bauch and Ondricka
grocery_pos
135.74
Erik
Stevens
M
84033 Pitts Overpass
Lakeland
FL
33,809
28.1762
-81.9591
237,282
Plant breeder/geneticist
1949-10-13
a0ddb450a6bb457c6e4bbb2309fce26e
1,371,084,764
27.834615
-81.518335
0
1,273,143
2020-06-13 00:52:55
3,551,217,896,304,745
fraud_Bernier, Streich and Jewess
grocery_net
40.43
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
d2ca5f42b3ae529a90adc539a6ee3d95
1,371,084,775
44.795055
-75.147956
0
1,273,144
2020-06-13 00:53:13
6,554,245,334,757,802
fraud_Schumm, Bauch and Ondricka
grocery_pos
76.49
Monique
Robinson
F
07712 Marcus Divide Apt. 831
Laguna Hills
CA
92,637
33.615
-117.7114
45,303
Sales executive
1969-12-22
ca8acba3a0ccab510bb307bcc9cfacd2
1,371,084,793
34.088086
-118.120383
0
1,273,145
2020-06-13 00:53:43
372,246,459,334,925
fraud_Wilkinson Ltd
entertainment
67.49
Rick
Martinez
M
062 Poole Hollow Apt. 815
Deadwood
SD
57,732
44.3566
-103.6999
1,979
Multimedia programmer
1970-03-13
ea80ccacf5b7bffd21a5918717f2310a
1,371,084,823
44.987531
-103.673625
0
1,273,146
2020-06-13 00:53:58
30,343,344,410,970
fraud_Willms, Kris and Bergnaum
shopping_pos
7.4
Jacob
Dawson
M
663 Anna Plaza
Marienville
PA
16,239
41.4622
-79.1306
4,172
Copywriter, advertising
1962-03-20
81e75e11ccc89202eedab417e42891a2
1,371,084,838
41.589992
-79.583922
0
1,273,147
2020-06-13 00:54:01
639,046,421,587
fraud_Cartwright-Harris
grocery_pos
115.27
Dylan
Bonilla
M
2497 John Motorway Suite 922
Leetsdale
PA
15,056
40.5662
-80.2099
1,140
Administrator, education
1986-06-20
330f137942f3737520cfe8014dc0ed1d
1,371,084,841
40.372615
-79.497982
0
1,273,148
2020-06-13 00:54:41
4,874,017,206,859,125
fraud_Kutch Group
grocery_net
66.27
Lauren
Williams
F
065 Jones Stravenue
Lake Oswego
OR
97,034
45.4093
-122.6847
42,817
Planning and development surveyor
1982-05-28
e74e71846bae04b5845588f6f50aabdb
1,371,084,881
46.335612
-122.802243
0
1,273,149
2020-06-13 00:56:01
4,683,520,018,489,354
fraud_Runolfsson and Sons
grocery_net
38.68
Charles
Carrillo
M
17547 Stephen Turnpike Apt. 846
Hawthorne
CA
90,250
33.9143
-118.3493
93,193
Editor, magazine features
1995-04-19
273e284e03dd4264b5aef2cb05b51b4d
1,371,084,961
33.314495
-117.882647
0
1,273,150
2020-06-13 00:59:36
4,623,560,839,669
fraud_Streich, Hansen and Veum
gas_transport
65.56
Vincent
Waller
M
9379 Vanessa Run Apt. 400
Lohrville
IA
51,453
42.2619
-94.5566
695
Administrator
1954-07-15
c1b091475a93f351de3e6a7edda11634
1,371,085,176
41.581717
-95.319176
0
1,273,151
2020-06-13 01:00:30
3,513,618,443,244,549
fraud_Lehner, Mosciski and King
misc_net
38.55
Amber
Perez
F
954 Reyes Ways
Fulton
SD
57,340
43.7588
-97.8712
355
Financial adviser
1955-06-26
7d9330cab53f5aab6137134892b920a7
1,371,085,230
43.8537
-97.627819
0
1,273,152
2020-06-13 01:02:43
6,528,911,529,051,375
fraud_Wolf Inc
grocery_pos
125.6
Diane
Smith
F
195 Murray Overpass Apt. 384
Winter
WI
54,896
45.8327
-91.0144
1,478
Neurosurgeon
1965-04-27
ba345b8475217cf2e0230e1fbfa9e4ce
1,371,085,363
46.36479
-91.688587
0
1,273,153
2020-06-13 01:03:09
180,049,032,966,888
fraud_Bins-Rice
gas_transport
59.68
Michael
Flores
M
70761 Fitzpatrick Brooks Suite 631
Saxon
WI
54,559
46.4959
-90.4383
795
Television/film/video producer
1986-04-15
e90bab63e93c2e5fe07ecde91d3cd280
1,371,085,389
46.248944
-90.605852
0
1,273,154
2020-06-13 01:03:48
4,186,530,744,674
fraud_Luettgen PLC
gas_transport
84.51
Casey
Howell
F
374 Christopher Ramp Suite 855
Blackville
SC
29,817
33.3645
-81.2718
4,913
Technical brewer
1966-11-10
508402f94661344298fd6fab018173cc
1,371,085,428
33.719175
-81.958816
0
1,273,155
2020-06-13 01:04:39
3,587,044,315,915,002
fraud_Little, Gutmann and Lynch
shopping_net
117.61
Christian
Roman
M
495 Fisher Throughway
Grand Junction
TN
38,039
35.0659
-89.1534
1,804
Clothing/textile technologist
1974-10-15
6b094358044571d20968541faa2a0f93
1,371,085,479
34.121912
-89.848615
0
1,273,156
2020-06-13 01:04:54
377,993,105,397,617
fraud_Harris Inc
gas_transport
55.76
Nathan
Martinez
M
586 Thomas Cliffs
Oconto Falls
WI
54,154
44.8755
-88.1555
5,548
Mining engineer
1975-09-11
9b94765d091c4efb3634bc38777e7b26
1,371,085,494
44.552164
-87.873555
0
1,273,157
2020-06-13 01:05:30
4,502,539,526,809,430,000
fraud_Raynor, Feest and Miller
gas_transport
87.82
Stephanie
Cummings
F
1025 Robin Square
Ash Flat
AR
72,513
36.2201
-91.6421
2,856
Hydrologist
1926-08-27
372bd5cb8485b088ce37de672bc41017
1,371,085,530
36.721463
-90.835542
0
1,273,158
2020-06-13 01:05:34
3,598,304,579,370,089
fraud_Towne, Walker and Borer
grocery_net
83.1
Vincent
Flowers
M
0189 Emily Prairie
Wichita
KS
67,232
37.6395
-97.1714
409,656
Heritage manager
1985-12-27
1cecfa8b5ecb38c9eed3843c5aa90b31
1,371,085,534
38.615891
-96.521681
0
1,273,159
2020-06-13 01:05:38
4,755,696,071,492
fraud_DuBuque LLC
grocery_pos
37.71
Robert
Evans
M
01892 Patricia Vista Apt. 828
Sachse
TX
75,048
32.9643
-96.6012
20,328
Site engineer
1985-06-20
5c3446b8c88887279136d0b3ca942374
1,371,085,538
32.869568
-97.118227
0
1,273,160
2020-06-13 01:06:15
3,551,217,896,304,745
fraud_DuBuque LLC
grocery_pos
204.33
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
8082e205687cb5818f6bfe8b79a2301e
1,371,085,575
44.575112
-75.481097
0
1,273,161
2020-06-13 01:06:31
30,343,344,410,970
fraud_Nicolas, Hills and McGlynn
entertainment
1.32
Jacob
Dawson
M
663 Anna Plaza
Marienville
PA
16,239
41.4622
-79.1306
4,172
Copywriter, advertising
1962-03-20
24ba93933ab27f9ab023a9b5c4ad7071
1,371,085,591
42.312334
-78.431295
0
1,273,162
2020-06-13 01:06:35
4,500,002,361,389
fraud_Sporer Inc
gas_transport
77.4
Joseph
Nixon
M
86882 Desiree Camp Suite 047
Tyaskin
MD
21,865
38.2833
-75.8465
470
Music tutor
1965-04-07
720c7c1b5be17b905cc891eb838e2478
1,371,085,595
39.118876
-75.775077
0
1,273,163
2020-06-13 01:09:36
180,017,442,990,269
fraud_DuBuque LLC
grocery_pos
63.8
Michelle
Anderson
F
28311 Dennis Trace
Albany
NY
12,222
42.6853
-73.8253
151,022
Designer, textile
1939-06-01
a40bf4659886e841b0c31108b00799cd
1,371,085,776
43.037061
-73.12463
0
1,273,164
2020-06-13 01:09:38
30,234,966,027,947
fraud_Schumm, Bauch and Ondricka
grocery_pos
66.68
Matthew
Lambert
M
7188 Melissa Crest Apt. 151
New Holstein
WI
53,061
43.9446
-88.0911
5,196
Child psychotherapist
1978-01-22
6b664e1a82fd8f41b6069238eea05f93
1,371,085,778
43.442909
-89.086399
0
1,273,165
2020-06-13 01:09:39
38,295,635,583,927
fraud_Connelly, Reichert and Fritsch
gas_transport
75.13
Candice
Brown
F
9412 Harris Mews
O Brien
TX
79,539
33.3749
-99.8473
178
Warden/ranger
1983-06-14
81db40bdc6d88cfdcb23dbca330d68e1
1,371,085,779
33.016163
-99.339514
0
1,273,166
2020-06-13 01:09:50
36,192,615,525,683
fraud_Murray-Smitham
grocery_pos
185.73
Susan
Garcia
F
582 Rodriguez Wells
Albuquerque
NM
87,109
35.1506
-106.569
641,349
Civil Service administrator
1976-04-11
8e73903c4ce4bad9f4f267ca79362d32
1,371,085,790
35.030388
-107.310827
0
1,273,167
2020-06-13 01:10:39
3,559,160,581,764,413
fraud_Reichert, Shanahan and Hayes
shopping_net
114.92
Allen
Bell
M
70147 Amanda Fields
Saint Bonaventure
NY
14,778
42.2701
-78.6847
1,453
Toxicologist
1974-02-15
75b77992e017f5825cb7d99feb5e84df
1,371,085,839
41.411537
-78.09668
0
1,273,168
2020-06-13 01:11:26
4,026,222,041,577
fraud_Smith-Stokes
misc_pos
9.04
Debbie
Payne
F
204 Ashley Neck Apt. 169
Preston
CT
6,365
41.5224
-71.9934
4,720
Broadcast presenter
1977-05-18
351d834ffa7209a7033940b164a0af3b
1,371,085,886
41.431215
-72.218977
0
1,273,169
2020-06-13 01:11:40
4,379,260,813,815,979,500
fraud_Kilback LLC
grocery_pos
41.49
Thomas
Jenkins
M
93914 Gregory Via
Oakland
CA
94,619
37.7878
-122.1884
381,459
Barista
1974-01-03
9c70b1b9de82d7f01e6143dcd3eaa261
1,371,085,900
37.024463
-121.282377
0
1,273,170
2020-06-13 01:13:50
3,535,808,924,394,848
fraud_Auer-Mosciski
grocery_pos
91.48
Matthew
Myers
M
4936 Michelle Points
Tower Hill
IL
62,571
39.39
-88.9597
1,532
Radio broadcast assistant
1980-01-09
4ea58ae392d51d8a05c70454cbe596fd
1,371,086,030
40.107141
-89.311673
0
1,273,171
2020-06-13 01:14:02
4,839,615,922,685,395
fraud_Kovacek, Dibbert and Ondricka
grocery_pos
130.51
Phillip
Robertson
M
85344 Smith Gateway Apt. 280
Harrodsburg
IN
47,434
39.013
-86.5457
76
Social researcher
1955-05-06
a268c125fc61a36521c61208965fcf74
1,371,086,042
39.63589
-85.555433
0
1,273,172
2020-06-13 01:14:12
567,868,110,212
fraud_Jones, Sawayn and Romaguera
misc_net
207.44
Dawn
Tucker
F
789 Herring Manors
Houston
TX
77,007
29.7736
-95.4034
2,906,700
Copywriter, advertising
1984-12-16
173334373782077207ddeb34a6057757
1,371,086,052
29.254715
-95.259355
0
1,273,173
2020-06-13 01:15:07
4,119,762,878,330,989
fraud_Abshire PLC
entertainment
62.35
Melinda
Gutierrez
F
1497 West Gateway
Eureka
IL
61,530
40.7152
-89.2706
6,713
Archivist
1945-08-19
82108498199cc7e6fb21d92953f9db3e
1,371,086,107
41.528199
-88.956364
0
1,273,174
2020-06-13 01:15:07
3,514,897,282,719,543
fraud_Howe Ltd
misc_pos
136.52
Steven
Faulkner
M
841 Cheryl Centers Suite 115
Farmington
NY
14,425
42.958
-77.3083
10,717
Cytogeneticist
1952-10-13
7ffb5a732a1dee2bc5dec56d4968a17d
1,371,086,107
42.089126
-77.378269
0
1,273,175
2020-06-13 01:15:36
6,011,626,928,491,360
fraud_Wiza LLC
misc_pos
2.3
Heather
Roberts
F
62934 Maria Cliffs Suite 350
Bethel Springs
TN
38,315
35.2289
-88.644
3,876
Senior tax professional/tax inspector
1960-11-19
78c94974edcb5d0154b6077db79e0b94
1,371,086,136
35.340944
-88.282275
0
1,273,176
2020-06-13 01:15:39
4,710,826,438,164,848,000
fraud_Klocko LLC
misc_net
6.75
Juan
Henry
M
9795 Lori Island Suite 346
Turner
MT
59,542
48.8328
-108.3961
192
Further education lecturer
1964-01-04
1b7ac02d1d04ed91257b9b165f8d3be1
1,371,086,139
48.904453
-109.106621
0
1,273,177
2020-06-13 01:16:03
4,464,457,352,619
fraud_Bailey-Morar
grocery_pos
177.02
Breanna
Rodriguez
F
118 Cabrera Springs Apt. 105
Lanark Village
FL
32,323
29.8826
-84.5964
217
Television production assistant
1990-01-24
361701f250909212dbc2014e4aad3b53
1,371,086,163
28.998758
-84.649138
0
1,273,178
2020-06-13 01:17:07
3,582,754,887,089,201
fraud_Kassulke Inc
entertainment
55.51
Terrance
Mckinney
M
42965 Christopher Fords Suite 659
Norman
AR
71,960
34.4596
-93.6743
1,383
Magazine features editor
1966-08-08
b766821835318d9dac150dd4414991d2
1,371,086,227
34.746881
-93.313101
0
1,273,179
2020-06-13 01:19:20
30,118,423,745,458
fraud_Emard Inc
gas_transport
55.13
Jared
Velazquez
M
01479 Murray Circle
Matawan
NJ
7,747
40.4109
-74.238
30,770
Drilling engineer
1993-04-29
1730fc0ddb01074cc2311beac5588a4a
1,371,086,360
39.714244
-75.117637
0
1,273,180
2020-06-13 01:19:22
2,610,529,083,834,453
fraud_Paucek-Wiza
grocery_net
68.76
Tanya
Dickerson
F
053 Kim Valley Suite 928
Old Hickory
TN
37,138
36.2416
-86.6117
22,191
Prison officer
1994-07-27
cc8be8750bc9d15d1a6e3a608e1767f2
1,371,086,362
36.166405
-86.551792
0
1,273,181
2020-06-13 01:21:08
4,452,366,298,769,043
fraud_Paucek-Wiza
grocery_net
29.12
Linda
Davis
F
6602 Ortiz Pine Apt. 179
Blooming Grove
TX
76,626
32.0758
-96.701
1,563
Financial adviser
1978-03-04
5ad2f690dabd5ecd7b1d807bf772ec36
1,371,086,468
31.105624
-96.259597
0
1,273,182
2020-06-13 01:21:21
4,477,156,602,511,939,600
fraud_O'Keefe-Hudson
grocery_pos
183.32
Angela
Ross
F
0107 Clements Point
American Fork
UT
84,003
40.3928
-111.7941
42,384
Futures trader
1992-12-29
cb865b24be4cc11b978c65ee675cf070
1,371,086,481
39.754218
-111.053604
0
1,273,183
2020-06-13 01:21:41
3,543,591,270,174,051
fraud_Murray-Smitham
grocery_pos
87.18
Margaret
Lam
F
6911 Nicholas Keys Apt. 237
Armagh
PA
15,920
40.4603
-79.0097
922
Early years teacher
1972-10-04
8a70ffbfa2eb08e6de0f36f34ba16dbc
1,371,086,501
40.518431
-78.423077
0
1,273,184
2020-06-13 01:24:40
30,238,755,902,988
fraud_Rau and Sons
grocery_pos
119.54
Danielle
Yu
F
5395 Colon Burgs Suite 037
Thrall
TX
76,578
30.592
-97.2893
1,766
Press sub
1976-01-02
06c37e4d127312488ae9e48c4ec15f4e
1,371,086,680
31.389922
-96.658031
0
1,273,185
2020-06-13 01:25:25
630,469,040,731
fraud_Harris Inc
gas_transport
52.88
Meredith
Ayala
F
7107 Henderson Station
Cascade Locks
OR
97,014
45.671
-121.8686
1,288
Barrister
1936-05-01
794102c315b2654c288abfa793288631
1,371,086,725
45.826599
-122.364664
0
1,273,186
2020-06-13 01:26:26
3,519,232,971,341,141
fraud_Tillman, Dickinson and Labadie
gas_transport
73.69
Michael
Jones
M
754 Smith Isle
Amsterdam
OH
43,903
40.4731
-80.9596
2,208
Mental health nurse
1961-09-10
ed5a71e20730770c5bb68f78e58683c5
1,371,086,786
39.748118
-81.866721
0
1,273,187
2020-06-13 01:26:49
3,535,808,924,394,848
fraud_Little, Gutmann and Lynch
shopping_net
85.36
Matthew
Myers
M
4936 Michelle Points
Tower Hill
IL
62,571
39.39
-88.9597
1,532
Radio broadcast assistant
1980-01-09
b70c670758f101cc9f4f9c28b5676cf7
1,371,086,809
39.111554
-89.053198
0
1,273,188
2020-06-13 01:26:53
676,245,600,876
fraud_Macejkovic-Lesch
shopping_pos
23.29
Ashley
Blanchard
F
292 Lowe Dam Suite 858
West Palm Beach
FL
33,417
26.7197
-80.1248
459,921
Historic buildings inspector/conservation officer
1960-06-14
58ccdd954070a76a95c620c19fcf9637
1,371,086,813
27.523272
-80.412274
0
1,273,189
2020-06-13 01:27:37
3,521,417,320,836,166
fraud_Mante Group
misc_net
57.3
Angela
Hodges
F
08236 Kim Hill
Indianapolis
IN
46,254
39.849
-86.272
910,148
Firefighter
1975-11-30
3c084ba8e997e17bf7acec8114b62b0a
1,371,086,857
40.585891
-86.351291
0
1,273,190
2020-06-13 01:28:44
630,484,879,808
fraud_Kerluke-Abshire
shopping_net
74.63
Ian
Patton
M
8088 Sherman Radial Suite 689
Helm
CA
93,627
36.4992
-120.0936
123
Early years teacher
1973-02-07
ee361b3220cdb97384da697cb9c87d7d
1,371,086,924
36.728466
-120.780645
0
1,273,191
2020-06-13 01:28:50
6,011,934,240,159,560
fraud_Moen, Reinger and Murphy
grocery_pos
105.95
Joshua
Cohen
M
426 Mark Ports
Brooklin
ME
4,616
44.2541
-68.5565
824
Loss adjuster, chartered
1974-11-02
71141931d14d69b151c9987243683c7b
1,371,086,930
45.210469
-69.173977
0
1,273,192
2020-06-13 01:29:54
4,822,367,783,500,458
fraud_Cummings Group
grocery_net
82.77
Christopher
Farrell
M
97070 Anderson Land
Haines City
FL
33,844
28.0758
-81.5929
33,804
Exercise physiologist
1991-01-01
54cf1c477297e146308ccb909511ed5f
1,371,086,994
28.599291
-81.463716
0
1,273,193
2020-06-13 01:30:33
4,474,324,669,797,121
fraud_Mohr-Bayer
shopping_net
61.37
Matthew
Russell
M
168 Michael Coves Suite 343
June Lake
CA
93,529
37.7773
-119.0825
633
Health service manager
1927-09-09
cecf5a967506d6ecfd406415e78135c1
1,371,087,033
37.57703
-118.557951
0
1,273,194
2020-06-13 01:30:57
4,060,579,726,528,237
fraud_Sporer Inc
gas_transport
69.05
Steven
Sanders
M
25955 Amy Via
Ozawkie
KS
66,070
39.2136
-95.4404
2,661
Theatre director
1948-11-14
861ebf925a7c33c6826af5a8acd66b51
1,371,087,057
39.002553
-94.741738
0
1,273,195
2020-06-13 01:32:10
4,536,996,888,716,062,000
fraud_Osinski, Ledner and Leuschke
grocery_pos
38.1
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
ea21ec2ff17f5ac34da1e00ccd985905
1,371,087,130
36.69363
-105.332304
0
1,273,196
2020-06-13 01:36:04
343,472,729,187,663
fraud_Connelly, Reichert and Fritsch
gas_transport
80.19
Gloria
Wallace
F
234 Bridges Wells Apt. 389
Center Tuftonboro
NH
3,816
43.6849
-71.2551
1,368
Optician, dispensing
1971-08-05
6f96255428e68ffeefbd6e9c7b400157
1,371,087,364
43.622732
-71.796993
0
1,273,197
2020-06-13 01:36:40
4,294,040,533,480,516
fraud_Kuvalis Ltd
gas_transport
67.16
Gail
Weaver
F
979 Stewart Lake
New Ellenton
SC
29,809
33.413
-81.69
2,206
Biomedical scientist
1986-12-31
e92e9655f32f0920e8ca99ba9a4349ab
1,371,087,400
33.562537
-81.451451
0
1,273,198
2020-06-13 01:36:47
4,147,608,975,828,480
fraud_Olson, Becker and Koch
gas_transport
36.89
Edward
Tapia
M
354 Gutierrez Gateway
Comfrey
MN
56,019
44.1111
-94.9134
914
Health and safety adviser
1944-07-26
a232ed35557d50c8f4e0e4c6d41948fe
1,371,087,407
43.152206
-95.013104
0
1,273,199
2020-06-13 01:36:55
630,425,673,344
fraud_Harris Inc
gas_transport
36.26
Bryan
Miller
M
411 Laurie Fords
Cass
WV
24,927
38.388
-79.9906
365
Special effects artist
1970-03-14
fcb81185ec12c826a6cd6b569cbf0b6d
1,371,087,415
38.699552
-79.832645
0