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
1,273,400
2020-06-13 04:21:23
4,306,586,894,261,180
fraud_Doyle Ltd
grocery_pos
98.12
Renee
Walls
F
86542 Jessica Fords Apt. 706
Veedersburg
IN
47,987
40.1186
-87.2602
4,049
Development worker, community
1959-10-19
0d94a96fcd4f313dcfb090dd72119401
1,371,097,283
39.454593
-86.760996
0
1,273,401
2020-06-13 04:21:35
3,511,378,610,369,890
fraud_Zieme, Bode and Dooley
gas_transport
92.26
James
Cooper
M
663 Ramirez Trace Apt. 951
Huntsville
AL
35,811
34.7789
-86.5438
190,178
Television production assistant
1973-04-01
a7118dc68a8622dd6cfa9cd5b74be134
1,371,097,295
34.464202
-86.679445
0
1,273,402
2020-06-13 04:22:13
3,560,725,013,359,375
fraud_Kuphal-Predovic
misc_net
63.37
Brooke
Smith
F
63542 Luna Brook Apt. 012
Notrees
TX
79,759
31.8599
-102.7413
23
Cytogeneticist
1969-09-15
0b7d2d3197660530721b9872af983e16
1,371,097,333
31.656189
-101.804656
0
1,273,403
2020-06-13 04:22:33
6,573,561,108,825,071
fraud_Balistreri-Nader
misc_pos
9.48
Kristina
Lewis
F
5449 Brandi Heights Apt. 111
Tulsa
OK
74,130
36.2395
-95.9596
413,574
Bookseller
1968-06-18
708795bfe90e0bdf5d34b9f30305a57a
1,371,097,353
35.50284
-96.527066
0
1,273,404
2020-06-13 04:22:34
4,195,740,185,974
fraud_Daugherty, Pouros and Beahan
shopping_pos
8.97
Benjamin
Robinson
M
0701 John Ranch
Portland
OR
97,210
45.5303
-122.7033
841,711
Engineer, building services
1963-04-04
46af07d91ce372ac9105e694289bc163
1,371,097,354
45.459305
-122.446667
0
1,273,405
2020-06-13 04:23:13
4,707,867,759,656,333
fraud_Streich, Dietrich and Barton
shopping_net
6.39
Susan
Shah
F
9016 Jordan Bypass Apt. 516
Cranks
KY
40,820
36.7558
-83.1838
581
Psychologist, counselling
1967-02-04
93727f0bbb6738ff12f75c075b2dbedb
1,371,097,393
36.375058
-83.832951
0
1,273,406
2020-06-13 04:23:25
4,005,676,619,255,478
fraud_Schultz, Simonis and Little
grocery_pos
59.45
William
Perry
M
458 Phillips Island Apt. 768
Denham Springs
LA
70,726
30.459
-90.9027
71,335
Herbalist
1994-05-31
5ba10ef3cfd7a7064b03a1cc05711729
1,371,097,405
29.486122
-90.680629
0
1,273,407
2020-06-13 04:24:23
4,364,010,865,167,176
fraud_Kutch LLC
gas_transport
56.51
Gary
Martinez
M
03512 Jackson Ports
Reno
NV
89,512
39.5483
-119.7957
276,896
Immunologist
1997-03-12
afdbce84e34e53c9e56e8fc98a0a967e
1,371,097,463
39.681165
-120.002025
0
1,273,408
2020-06-13 04:25:08
372,246,459,334,925
fraud_Kuhic Inc
grocery_pos
119.54
Rick
Martinez
M
062 Poole Hollow Apt. 815
Deadwood
SD
57,732
44.3566
-103.6999
1,979
Multimedia programmer
1970-03-13
f2d3fac4302c4c9847188ce92af54833
1,371,097,508
43.619221
-104.542262
0
1,273,409
2020-06-13 04:26:26
2,706,977,570,537,524
fraud_Kassulke PLC
shopping_net
102.31
David
Serrano
M
4739 Martin Common
Zaleski
OH
45,698
39.283
-82.3977
341
Accounting technician
1978-12-18
6cd96cdf39db8481435873778215eee4
1,371,097,586
39.103417
-81.942299
0
1,273,410
2020-06-13 04:26:43
4,584,931,703,207,308,300
fraud_Schamberger-O'Keefe
grocery_pos
212.72
Amanda
Gomez
F
8152 Brittany Centers
Dallas
TX
75,218
32.8463
-96.6972
1,263,321
Designer, ceramics/pottery
1975-04-16
be695dc837948ba9b534a4c6440511b8
1,371,097,603
33.163227
-95.910371
0
1,273,411
2020-06-13 04:28:25
2,706,977,570,537,524
fraud_Predovic Inc
shopping_net
90
David
Serrano
M
4739 Martin Common
Zaleski
OH
45,698
39.283
-82.3977
341
Accounting technician
1978-12-18
3bf9b4e9e5a3d01ebf561408edf12ca5
1,371,097,705
39.953878
-83.000497
0
1,273,412
2020-06-13 04:28:32
213,195,754,007,681
fraud_Terry-Huel
shopping_net
7.19
Zachary
Allen
M
69252 Oconnor Alley Apt. 153
Ollie
IA
52,576
41.2001
-92.1354
568
Commercial horticulturist
1969-07-24
9424a8fb5f3fcfe93a8a501177ef3f4f
1,371,097,712
41.318438
-91.714676
0
1,273,413
2020-06-13 04:28:52
4,063,094,974,360,571,400
fraud_Kilback LLC
grocery_pos
126.49
Patricia
Mendoza
F
1683 Davidson Freeway
Mendon
UT
84,325
41.71
-111.9817
2,078
Scientist, audiological
1963-06-13
ed71ec754d191dd36713bfaacc6b3fc2
1,371,097,732
41.474236
-111.131924
0
1,273,414
2020-06-13 04:30:20
6,502,195,877,055,606
fraud_Schmeler, Bashirian and Price
shopping_net
111.18
Nathan
Byrd
M
155 Gregory Mount Suite 791
Red Cliff
CO
81,649
39.4584
-106.3851
277
Human resources officer
1985-04-03
ed943b6618946b76089d322383a35969
1,371,097,820
39.78563
-106.123761
0
1,273,415
2020-06-13 04:30:32
6,517,217,825,320,610
fraud_Friesen-D'Amore
gas_transport
74.44
James
Reese
M
26975 Richardson Mills Apt. 402
Sontag
MS
39,665
31.6453
-90.1801
1,196
Librarian, academic
1958-06-11
83959a270ae76bfd40ae97ee364c2da6
1,371,097,832
32.390554
-90.839894
0
1,273,416
2020-06-13 04:31:26
342,952,484,382,519
fraud_Bins-Rice
gas_transport
72.83
Kayla
Jones
F
6033 Young Track Suite 804
East Canaan
CT
6,024
42.0158
-73.2913
647
Comptroller
1987-09-26
d363298885cf22868ef967acca6a6ae1
1,371,097,886
42.984983
-72.422411
0
1,273,417
2020-06-13 04:31:26
4,060,579,726,528,237
fraud_Ruecker, Beer and Collier
shopping_net
3.31
Steven
Sanders
M
25955 Amy Via
Ozawkie
KS
66,070
39.2136
-95.4404
2,661
Theatre director
1948-11-14
b637d733a395685ee941d6a0315245eb
1,371,097,886
39.934008
-95.153315
0
1,273,418
2020-06-13 04:33:28
30,029,052,116,970
fraud_Kuhic Inc
grocery_pos
44.56
Curtis
Young
M
4319 Watson Shoals Suite 658
Falconer
NY
14,733
42.1239
-79.1895
3,833
Metallurgist
1970-10-09
3c58c3cc5c3a38f670f94579eb2bf6f3
1,371,098,008
42.715016
-79.581964
0
1,273,419
2020-06-13 04:35:38
6,595,970,453,799,027
fraud_Kutch LLC
gas_transport
65.99
Gina
Gomez
F
72030 Shelton Crossing Apt. 742
Stirling
NJ
7,980
40.6774
-74.4968
2,307
Science writer
1969-09-11
cae1693ac7a95fd726efb23705444b67
1,371,098,138
41.664954
-75.134691
0
1,273,420
2020-06-13 04:36:18
6,597,888,193,422,452
fraud_Monahan, Bogisich and Ledner
misc_pos
1.95
Bill
Lane
M
4725 Hurst Curve Apt. 634
Holliday
TX
76,366
33.6751
-98.6576
2,317
Chief Technology Officer
1964-08-23
1026b2bacd0419cfdb7089510e51bf9d
1,371,098,178
33.377854
-99.461599
0
1,273,421
2020-06-13 04:36:42
4,462,038,234,743,679,500
fraud_Connelly, Reichert and Fritsch
gas_transport
58.23
Kimberly
Bush
F
6027 Scott Meadows Suite 494
Dell City
TX
79,837
31.924
-105.2099
579
Hydrogeologist
1945-11-26
477a648b3ebdc94fae3b6cda2560681f
1,371,098,202
32.325669
-104.306988
0
1,273,422
2020-06-13 04:38:04
2,291,163,933,867,244
fraud_Heller-Langosh
gas_transport
86.06
Jeff
Elliott
M
351 Darlene Green
Columbia
SC
29,209
33.9659
-80.9355
333,497
Mechanical engineer
1968-03-19
27fc749aef28540c231d893824b235fc
1,371,098,284
33.433089
-81.781319
0
1,273,423
2020-06-13 04:39:01
4,550,599,031,376,731
fraud_Conroy Ltd
shopping_pos
6.33
Angela
West
F
9471 Wong Islands
Mansfield
OH
44,902
40.7559
-82.5123
92,985
Press photographer
1968-05-29
1b0d154d764ee3f83d6c6a6790da456b
1,371,098,341
39.981343
-83.118389
0
1,273,424
2020-06-13 04:40:06
213,107,169,859,697
fraud_Brekke and Sons
gas_transport
105.48
Megan
Fernandez
F
77127 Paul Station Apt. 495
Woods Cross
UT
84,087
40.8874
-111.9027
13,983
Insurance broker
1979-08-14
bde69bcd6c205f4f1aca0b830c1133f0
1,371,098,406
40.925363
-111.364193
0
1,273,425
2020-06-13 04:40:24
6,011,399,591,920,186
fraud_Doyle Ltd
grocery_pos
95.42
Maria
Roy
F
58665 Nicholas Ford Suite 348
Sheffield
MA
1,257
42.1001
-73.3611
2,121
Radio producer
1973-10-14
42e60e03061dbb581dca64bd969b56ce
1,371,098,424
41.734131
-73.128101
0
1,273,426
2020-06-13 04:41:00
374,930,071,163,758
fraud_Dach-Nader
misc_net
21
Daniel
Escobar
M
61390 Hayes Port
Romulus
MI
48,174
42.2203
-83.3583
31,515
Police officer
1971-11-05
9206c9cb73f3e65ff2f843a6286c34d9
1,371,098,460
42.659398
-83.483157
0
1,273,427
2020-06-13 04:41:02
3,501,509,250,702,469
fraud_Kunze Inc
grocery_pos
64.56
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
277f1f2b97354c88c918ade4c37c3a85
1,371,098,462
26.335397
-81.924505
0
1,273,428
2020-06-13 04:41:04
180,048,185,037,117
fraud_Terry, Johns and Bins
misc_pos
3.24
Mary
Wall
F
2481 Mills Lock
Plainfield
NJ
7,060
40.6152
-74.415
71,485
Leisure centre manager
1974-07-19
d87f80de0dedb928002325144bdabccc
1,371,098,464
40.419721
-73.524753
0
1,273,429
2020-06-13 04:41:30
30,238,755,902,988
fraud_Kuhic Inc
grocery_pos
100.87
Danielle
Yu
F
5395 Colon Burgs Suite 037
Thrall
TX
76,578
30.592
-97.2893
1,766
Press sub
1976-01-02
8fa8183b865cfa862a59f58f30cc54fb
1,371,098,490
30.498379
-97.857611
0
1,273,430
2020-06-13 04:41:54
6,528,911,529,051,375
fraud_Mohr-Bayer
shopping_net
48.65
Diane
Smith
F
195 Murray Overpass Apt. 384
Winter
WI
54,896
45.8327
-91.0144
1,478
Neurosurgeon
1965-04-27
58f1964653cb79c485c61dbdbe13a6d2
1,371,098,514
45.549287
-91.754079
0
1,273,431
2020-06-13 04:41:56
3,553,629,419,254,918
fraud_Adams, Kovacek and Kuhlman
grocery_net
53.14
Sharon
Johnson
F
7202 Jeffrey Mills
Conway
WA
98,238
48.34
-122.3456
85
Research officer, political party
1984-09-01
22d6bb9330dd00dc272ac114d202ee6b
1,371,098,516
47.374383
-123.286843
0
1,273,432
2020-06-13 04:43:55
376,028,110,684,021
fraud_Pfeffer and Sons
shopping_pos
148.45
Aaron
Murray
M
624 Hale Springs Apt. 572
Meadville
MO
64,659
39.7795
-93.3014
964
Tourist information centre manager
1974-12-23
924d2b23d38eb11064051fd41b55639f
1,371,098,635
40.003199
-92.857296
0
1,273,433
2020-06-13 04:44:15
577,588,686,219
fraud_Ledner-Pfannerstill
gas_transport
58.46
James
Strickland
M
25454 Leonard Lake
Spring Church
PA
15,686
40.6153
-79.4545
972
Public relations account executive
1997-10-23
dde35cc52f6394e4a6764d2f7770e62f
1,371,098,655
41.28965
-79.650695
0
1,273,434
2020-06-13 04:44:40
630,484,879,808
fraud_Kuhic LLC
shopping_net
84.95
Ian
Patton
M
8088 Sherman Radial Suite 689
Helm
CA
93,627
36.4992
-120.0936
123
Early years teacher
1973-02-07
fa12348150042e94eab544eb29ae7d82
1,371,098,680
35.94059
-119.969515
0
1,273,435
2020-06-13 04:44:46
4,769,426,683,924,059,000
fraud_Koss and Sons
gas_transport
54.63
Andrea
Cruz
F
26572 Hodge Villages Suite 512
Mifflin
PA
17,058
40.5553
-77.4001
1,909
Mining engineer
1954-08-22
9a2ede6b99dcc8f802b9fec64f7e43ed
1,371,098,686
40.537293
-77.701426
0
1,273,436
2020-06-13 04:46:03
3,595,192,916,105,588
fraud_Collier Inc
grocery_net
31.66
Dustin
Roberts
M
3283 James Station
Fayetteville
NC
28,314
35.0583
-79.008
238,602
Scientist, research (maths)
1993-05-14
eb773ab7ad218bcf534c353c408fd490
1,371,098,763
34.105459
-78.648513
0
1,273,437
2020-06-13 04:47:42
4,079,773,899,158
fraud_Huels-Hahn
gas_transport
61.63
Eric
Preston
M
7020 Doyle Stream Apt. 951
Mesa
ID
83,643
44.6255
-116.4493
129
Cartographer
1965-12-15
f9539a3e9e0f861c843995781f4fdf70
1,371,098,862
43.828925
-116.438542
0
1,273,438
2020-06-13 04:48:47
3,590,736,522,064,285
fraud_Murray-Smitham
grocery_pos
207.32
Kimberly
Gonzalez
F
72966 Shannon Pass Apt. 391
Bauxite
AR
72,011
34.5091
-92.4828
4,074
Scientist, audiological
1975-12-20
47ec40a41d8c5bcc564e0f349e7b4c3f
1,371,098,927
34.365972
-92.485143
0
1,273,439
2020-06-13 04:49:19
3,573,030,041,201,292
fraud_Block-Parisian
misc_net
29.3
Joanne
Williams
F
3638 Marsh Union
Altonah
UT
84,002
40.3207
-110.436
302
Sales professional, IT
1990-01-17
45dbd56466e32aabf1b3c4a0af2c1e7b
1,371,098,959
40.140558
-111.147353
0
1,273,440
2020-06-13 04:49:43
3,500,969,075,198,072
fraud_VonRueden Group
grocery_net
3.93
Kenneth
Sanchez
M
0110 Ashley Forest
Tekoa
WA
99,033
47.2271
-117.0819
895
Clothing/textile technologist
1999-05-31
3038823a20293a209c91654d0474d68b
1,371,098,983
47.262583
-117.213672
0
1,273,441
2020-06-13 04:50:54
2,712,209,726,293,386
fraud_Huel-Langworth
misc_net
1.64
Jenna
Brooks
F
50872 Alex Plain Suite 088
Baton Rouge
LA
70,808
30.4066
-91.1468
378,909
Designer, furniture
1977-02-22
89c2353df3bc89898759a62ba30ee8e6
1,371,099,054
30.240352
-91.519904
0
1,273,442
2020-06-13 04:51:14
4,561,546,772,499
fraud_Raynor, Reinger and Hagenes
gas_transport
53.97
Daniel
Briggs
M
7118 Jessica Unions Apt. 789
Moriarty
NM
87,035
34.9889
-106.0609
7,268
Therapist, art
1988-08-04
7ba36f0fbaa042127ebf21b256bace18
1,371,099,074
35.854711
-106.241035
0
1,273,443
2020-06-13 04:51:30
4,809,701,904,914
fraud_Heller, Gutmann and Zieme
grocery_pos
229.47
Sabrina
Nolan
F
312 Eric Expressway Apt. 014
Phenix City
AL
36,869
32.4204
-85.0796
59,744
Chemical engineer
1984-02-07
4e9628cdff93c5dad1068a11c10952a7
1,371,099,090
33.197024
-85.702312
0
1,273,444
2020-06-13 04:52:40
3,553,629,419,254,918
fraud_Emard Inc
gas_transport
41.95
Sharon
Johnson
F
7202 Jeffrey Mills
Conway
WA
98,238
48.34
-122.3456
85
Research officer, political party
1984-09-01
d2ca54465fe61c5f0cf4fdd12c644aad
1,371,099,160
48.262077
-122.575131
0
1,273,445
2020-06-13 04:55:03
3,568,255,211,412,877
fraud_Pfeffer LLC
grocery_net
62.82
Timothy
Gomez
M
707 Anthony Causeway
Leo
IN
46,765
41.2249
-85.0301
5,341
Biomedical engineer
1994-11-24
d7d5195a8ccc2ee09f01a717819a2900
1,371,099,303
41.310653
-85.684169
0
1,273,446
2020-06-13 04:55:19
6,011,399,591,920,186
fraud_Eichmann, Bogan and Rodriguez
gas_transport
41.67
Maria
Roy
F
58665 Nicholas Ford Suite 348
Sheffield
MA
1,257
42.1001
-73.3611
2,121
Radio producer
1973-10-14
5d32d10f53940c5db55b8240bb5d3b37
1,371,099,319
41.412932
-72.746091
0
1,273,447
2020-06-13 04:56:11
30,230,540,139,182
fraud_Runolfsson and Sons
grocery_net
48.1
Hayden
Sanders
M
8465 Reed Green Suite 559
Montandon
PA
17,850
40.9661
-76.8575
645
Orthoptist
1974-05-18
9d3186c6f3b4e3e8d13eae09dd497c01
1,371,099,371
40.017691
-76.237679
0
1,273,448
2020-06-13 04:58:02
30,248,898,834,493
fraud_Jaskolski-Vandervort
misc_net
7.37
Michael
Rodriguez
M
172 Paula Inlet Apt. 650
Cross Plains
TX
76,443
32.1482
-99.1872
1,897
Chief Operating Officer
1953-04-19
cff82e291e373c7243a949d098e67bfd
1,371,099,482
32.001461
-100.049779
0
1,273,449
2020-06-13 04:59:03
30,153,452,207,526
fraud_Howe Ltd
misc_pos
57.25
Robin
Smith
F
0537 Margaret Common Suite 526
Coleman
TX
76,834
31.8287
-99.427
5,908
Radio producer
1962-04-05
45cd260f9288ab8c72eb895c190524a1
1,371,099,543
31.042588
-100.340814
0
1,273,450
2020-06-13 04:59:12
4,220,345,354,880
fraud_Gibson-Deckow
entertainment
39.66
Patrick
Torres
M
27386 Snyder Station
Oxford
MI
48,371
42.8223
-83.2829
24,840
Agricultural consultant
1960-01-20
b5c30f7bd673ee36ccda33c6dd1c6ee2
1,371,099,552
41.848364
-84.11845
0
1,273,451
2020-06-13 04:59:14
3,506,592,072,985,012
fraud_Morissette, Weber and Wiegand
grocery_net
9.06
Randy
Murphy
M
0356 Sarah Light
Ballwin
MO
63,021
38.577
-90.5255
92,608
Engineer, communications
2001-07-26
64751c52a8533323f3da184712cd30c0
1,371,099,554
38.695051
-90.948216
0
1,273,452
2020-06-13 05:01:06
213,157,767,990,030
fraud_Streich, Hansen and Veum
gas_transport
53.83
Tara
Campbell
F
05050 Rogers Well Apt. 439
Rock Springs
WY
82,901
41.606
-109.23
27,971
Music therapist
1984-08-01
2e1f7090a3320f2bcd861d3f5cbda561
1,371,099,666
42.121114
-108.988816
0
1,273,453
2020-06-13 05:02:08
573,283,817,795
fraud_Kiehn Inc
grocery_pos
63.13
Amy
Flynn
F
46095 Tara Fords
Jaffrey
NH
3,452
42.8178
-72.0275
5,457
Surveyor, hydrographic
1950-04-17
b4bae6051c16d3042423d1dc6dd56180
1,371,099,728
42.207997
-72.310595
0
1,273,454
2020-06-13 05:02:53
4,736,845,434,667,908,000
fraud_Stroman, Hudson and Erdman
gas_transport
61.61
Toni
Gomez
F
062 Carl Dam
Altona
NY
12,910
44.8816
-73.6408
2,148
Surveyor, land/geomatics
1953-05-23
1c771c0d3c5b83a352b1a344077e3974
1,371,099,773
44.211359
-74.006198
0
1,273,455
2020-06-13 05:02:53
4,957,924,165,498
fraud_Kutch LLC
gas_transport
78.62
Alan
Parsons
M
0547 Russell Ford Suite 574
Kirk
CO
80,824
39.6171
-102.4776
207
Network engineer
1955-12-04
c4d7ef0e413c45c7e80941ad6f2bfdc7
1,371,099,773
39.413334
-101.664949
0
1,273,456
2020-06-13 05:03:50
376,028,110,684,021
fraud_Pfeffer LLC
grocery_net
47.71
Aaron
Murray
M
624 Hale Springs Apt. 572
Meadville
MO
64,659
39.7795
-93.3014
964
Tourist information centre manager
1974-12-23
26dad2c63531e1a22147dbfb417b8c7c
1,371,099,830
39.829639
-92.626666
0
1,273,457
2020-06-13 05:07:59
213,186,551,511,454
fraud_Nader-Heller
misc_net
6.25
Cody
Dean
M
737 Thomas Wall Apt. 502
West Bethel
ME
4,286
44.402
-70.8601
47
Chief Operating Officer
1951-03-31
7464b9de1aa355312ea88ce10f1e0648
1,371,100,079
43.42505
-70.698864
0
1,273,458
2020-06-13 05:08:05
501,899,453,424
fraud_Predovic Inc
shopping_net
9.58
Jessica
Dominguez
F
06393 Nancy Parkways Suite 855
Gadsden
AL
35,903
33.9845
-85.9077
67,082
Ceramics designer
1970-01-08
f0dd491a1fb7097aede7e35d0b5a7e79
1,371,100,085
34.473321
-85.592685
0
1,273,459
2020-06-13 05:09:35
630,423,337,322
fraud_Kiehn Inc
grocery_pos
102.27
Stephanie
Gill
F
43039 Riley Greens Suite 393
Orient
WA
99,160
48.8878
-118.2105
149
Special educational needs teacher
1978-06-21
e6b51faf96f0ff77ecf0459f44f654f0
1,371,100,175
48.285115
-118.423705
0
1,273,460
2020-06-13 05:15:19
3,560,318,482,131,952
fraud_Mosciski, Ziemann and Farrell
shopping_net
6.19
William
Skinner
M
524 Wu Spurs Suite 894
Mount Hope
AL
35,651
34.4793
-87.4769
1,312
Librarian, academic
1955-02-01
ab9519bf7b50387a67b6929f7dab9489
1,371,100,519
33.875974
-88.242889
0
1,273,461
2020-06-13 05:16:44
630,423,337,322
fraud_Cummerata-Jones
gas_transport
57.35
Stephanie
Gill
F
43039 Riley Greens Suite 393
Orient
WA
99,160
48.8878
-118.2105
149
Special educational needs teacher
1978-06-21
54c22b20405d506801986bdd60902589
1,371,100,604
48.208108
-117.959298
0
1,273,462
2020-06-13 05:18:53
3,589,289,942,931,264
fraud_Casper, Hand and Zulauf
grocery_pos
105.21
Paula
Estrada
F
350 Stacy Glens
Spencer
SD
57,374
43.7557
-97.5936
343
Development worker, international aid
1972-03-05
d917931c920df1237e38055fc4606626
1,371,100,733
43.057597
-98.237123
0
1,273,463
2020-06-13 05:19:17
374,930,071,163,758
fraud_Bartoletti-Wunsch
gas_transport
71.99
Daniel
Escobar
M
61390 Hayes Port
Romulus
MI
48,174
42.2203
-83.3583
31,515
Police officer
1971-11-05
e4a3ace6f81e6960be1d0e77d8b64534
1,371,100,757
41.404004
-82.925057
0
1,273,464
2020-06-13 05:21:03
3,595,192,916,105,588
fraud_Rowe, Batz and Goodwin
grocery_pos
53.9
Dustin
Roberts
M
3283 James Station
Fayetteville
NC
28,314
35.0583
-79.008
238,602
Scientist, research (maths)
1993-05-14
b7fc2f9240e1d8d62415bdf93b6d4070
1,371,100,863
34.080804
-79.017136
0
1,273,465
2020-06-13 05:21:56
4,239,436,242,473
fraud_Connelly, Reichert and Fritsch
gas_transport
74.35
James
Leon
M
826 Benjamin Stravenue
Alexandria
VA
22,311
38.832
-77.12
321,490
Scientist, biomedical
1991-10-04
98ae3e1ce4f0d4a7eb833229e969503f
1,371,100,916
38.126759
-76.407701
0
1,273,466
2020-06-13 05:24:14
3,597,337,756,918,966
fraud_Friesen-D'Amore
gas_transport
69.62
Linda
Gonzalez
F
17667 Price Spur Apt. 366
Glen Rock
PA
17,327
39.7813
-76.7477
7,565
Insurance claims handler
1952-03-08
703105f1e1983f405f88c1255460c3d1
1,371,101,054
39.406261
-77.006475
0
1,273,467
2020-06-13 05:24:15
676,281,772,837
fraud_Kutch and Sons
grocery_pos
117.01
Alicia
Bishop
F
222 Freeman Islands
Whigham
GA
39,897
30.8836
-84.3246
3,430
Editor, commissioning
1950-03-25
5ac5041851ef054d9bbf98ed331dc111
1,371,101,055
31.342753
-84.527887
0
1,273,468
2020-06-13 05:24:19
3,517,527,805,128,735
fraud_Padberg-Welch
grocery_pos
72.94
Tracy
Conway
F
6778 Campos Field
Bonfield
IL
60,913
41.1573
-88.0619
1,617
Medical secretary
1990-04-25
7bc88f42292def982efdbc35e2442b1c
1,371,101,059
41.594992
-88.062958
0
1,273,469
2020-06-13 05:24:56
6,011,934,240,159,560
fraud_Kuhn LLC
shopping_pos
124.08
Joshua
Cohen
M
426 Mark Ports
Brooklin
ME
4,616
44.2541
-68.5565
824
Loss adjuster, chartered
1974-11-02
70dce16f2af4aae21db571849d56ea69
1,371,101,096
45.235169
-67.946278
0
1,273,470
2020-06-13 05:26:00
377,026,671,291,680
fraud_Cummings LLC
gas_transport
55.02
Jackie
Davis
F
1898 Parker Fork Apt. 057
Redford
MO
63,665
37.3272
-91.0243
241
Investment analyst
1974-10-27
d7c7e5a99e2465fe1de396a886f63943
1,371,101,160
37.029017
-91.17441
0
1,273,471
2020-06-13 05:26:37
4,025,612,008,285,111
fraud_Swaniawski, Lowe and Robel
shopping_pos
8.36
Krystal
Key
F
23142 Montoya Island Apt. 742
Corsica
PA
15,829
41.1762
-79.1976
1,274
Maintenance engineer
1949-03-20
e11895d7855e99f10dbe942b4274e3b9
1,371,101,197
41.394152
-79.690153
0
1,273,472
2020-06-13 05:26:42
3,525,590,521,269,779
fraud_DuBuque LLC
grocery_pos
69.44
Scott
Fuller
M
861 Karen Common
Haw River
NC
27,258
36.0424
-79.3242
6,006
Paramedic
1984-07-20
73cf1f8d51779aa19182af5650488354
1,371,101,202
36.564222
-79.344047
0
1,273,473
2020-06-13 05:28:44
4,099,707,841,315,751
fraud_Mosciski, Gislason and Mertz
grocery_pos
21.43
James
Stephens
M
1166 Castillo Mountains
Ruckersville
VA
22,968
38.2586
-78.4074
9,815
Designer, ceramics/pottery
1975-07-07
a4a3d7fb6c841e65a57fa21fbe6a31b8
1,371,101,324
38.838268
-77.816234
0
1,273,474
2020-06-13 05:28:51
4,810,789,809,665,943,000
fraud_Rodriguez Group
gas_transport
71.3
Julie
Sanchez
F
916 Charles Road
Bowersville
OH
45,307
39.5756
-83.7153
338
Quantity surveyor
1988-07-28
66f659370a07d6953d9113f6ec3b30f0
1,371,101,331
39.055254
-82.837228
0
1,273,475
2020-06-13 05:29:35
4,344,955,088,481,397
fraud_Bogisich Inc
grocery_pos
106.64
Christopher
Rodgers
M
30587 Fox Shores Apt. 627
Fenelton
PA
16,034
40.8555
-79.7372
2,054
Communications engineer
1976-09-29
cfcfebd7fa38cee84edb3dd4f7fd2f16
1,371,101,375
40.082519
-80.378713
0
1,273,476
2020-06-13 05:31:34
4,792,627,764,422,478,000
fraud_Yost, Block and Koepp
misc_pos
123.13
Margaret
Mendez
F
7952 Karen Pike
De Soto
KS
66,018
38.9462
-94.9714
5,760
Chief Executive Officer
1978-10-01
42dc7f0a2f4c7644f2b5b38088302fc1
1,371,101,494
38.848042
-95.574147
0
1,273,477
2020-06-13 05:32:32
3,501,942,333,500,073
fraud_Raynor, Reinger and Hagenes
gas_transport
37.79
Lori
Bishop
F
08056 Alvarado Club Suite 699
Phoenix
AZ
85,086
33.8155
-112.1202
1,312,922
Counselling psychologist
1999-11-30
3bef230a14ccb4d2d5c4af4d0028abc4
1,371,101,552
33.087701
-112.545222
0
1,273,478
2020-06-13 05:32:50
6,538,891,242,532,018
fraud_Stamm-Rodriguez
misc_pos
29.3
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
796578b95406ca1aea29bc102029d411
1,371,101,570
35.461519
-91.158218
0
1,273,479
2020-06-13 05:34:04
4,210,078,554,961,359,000
fraud_Grimes LLC
entertainment
24.88
Valerie
Clark
F
7402 West Ranch
Lowell
OR
97,452
43.921
-122.7806
1,420
Systems analyst
1965-11-11
45ce0a914ea8010cbe9025872222dfbc
1,371,101,644
43.393526
-123.528908
0
1,273,480
2020-06-13 05:36:10
3,518,669,219,150,142
fraud_Wiegand-Lowe
grocery_net
45.35
Dorothy
Thomas
F
537 Rice Square Suite 040
Milford
OH
45,150
39.1657
-84.233
31,394
Hospital doctor
1996-11-12
afc9e5aa86e9d73c985e1396bd46020b
1,371,101,770
39.276729
-84.3049
0
1,273,481
2020-06-13 05:36:27
30,428,204,673,351
fraud_Rowe-Vandervort
grocery_net
53.66
Greg
Villarreal
M
2851 Foster Shoals
Schaefferstown
PA
17,088
40.3087
-76.2963
823
Gaffer
1982-07-02
9f738bd3364f4629b36d7f1f981b7825
1,371,101,787
40.589214
-76.858549
0
1,273,482
2020-06-13 05:36:51
180,046,765,320,457
fraud_Robel, Cummerata and Prosacco
gas_transport
66.66
Jared
Camacho
M
4257 Perez Mall
Canton
OH
44,702
40.8027
-81.3739
192,805
Building control surveyor
1963-06-30
5ffe3ae302e023d31971b099e6db4f1c
1,371,101,811
39.816168
-81.675802
0
1,273,483
2020-06-13 05:36:53
38,797,410,705,641
fraud_Osinski, Ledner and Leuschke
grocery_pos
115.83
Andrew
Tucker
M
583 Gray Creek
Oak Hill
NY
12,460
42.4069
-74.1528
277
Glass blower/designer
1971-12-12
0c0d7ee4a568c9bfc4862ca4942a6f86
1,371,101,813
41.826652
-73.987906
0
1,273,484
2020-06-13 05:37:10
4,958,589,671,582,727,000
fraud_Kerluke PLC
misc_net
750.11
Aaron
Pena
M
793 Hooper Tunnel Suite 154
Burke
VA
22,015
38.7894
-77.2818
43,102
Health visitor
1950-11-27
8e5f803b04965ac58ecf48f642200b78
1,371,101,830
39.038428
-77.115394
0
1,273,485
2020-06-13 05:40:16
4,186,530,744,674
fraud_Casper, Hand and Zulauf
grocery_pos
102.43
Casey
Howell
F
374 Christopher Ramp Suite 855
Blackville
SC
29,817
33.3645
-81.2718
4,913
Technical brewer
1966-11-10
00919f599606d74825356c1fa281d728
1,371,102,016
32.714101
-80.681453
0
1,273,486
2020-06-13 05:40:39
4,003,771,737,807,706
fraud_Torphy-Goyette
shopping_pos
6.1
Danielle
Hayden
F
03368 Michelle Trail
Gregory
AR
72,059
35.1791
-91.2594
37
Lecturer, further education
1958-01-01
03f94a7a13d1217dad708b7688a66b8e
1,371,102,039
35.270614
-91.439214
0
1,273,487
2020-06-13 05:43:15
3,563,837,241,599,446
fraud_Reilly, Heaney and Cole
gas_transport
67.14
Timothy
Simmons
M
1049 John Ports Suite 057
Newberg
OR
97,132
45.3099
-122.9685
28,278
Research scientist (physical sciences)
1977-07-17
6d497bdd032d8f596364a22e5fe47157
1,371,102,195
44.454148
-123.572436
0
1,273,488
2020-06-13 05:43:49
571,365,235,126
fraud_Berge LLC
gas_transport
60.82
Barbara
Taylor
F
0069 Robin Brooks Apt. 695
Elberta
MI
49,628
44.5995
-86.2141
372
Exhibitions officer, museum/gallery
1995-07-12
59d346fda53455534f807534ce5d2aa0
1,371,102,229
45.207866
-86.414076
0
1,273,489
2020-06-13 05:44:27
4,862,293,128,558
fraud_Medhurst PLC
shopping_net
2.09
Elizabeth
Payne
F
897 Daugherty Mission
Grassflat
PA
16,839
41.0036
-78.1104
489
Pension scheme manager
1956-09-15
cefd31e2f0e013e5e3a4dcd99573aa49
1,371,102,267
41.936662
-77.274551
0
1,273,490
2020-06-13 05:44:42
3,556,613,125,071,656
fraud_Prohaska-Murray
gas_transport
55.96
Jose
Vasquez
M
572 Davis Mountains
Lake Jackson
TX
77,566
29.0393
-95.4401
28,739
Futures trader
1999-12-27
2e6948eae7d5cc2fdd66f4437bcf202a
1,371,102,282
28.623671
-94.504061
0
1,273,491
2020-06-13 05:45:58
2,233,882,705,243,596
fraud_Klocko LLC
misc_net
5.97
Jamie
Robinson
F
67089 Caitlin Meadow Apt. 905
Sturgis
MS
39,769
33.357
-89.0473
1,923
Medical physicist
1960-01-16
973ae8f30eb7563e4a18d81947e0e673
1,371,102,358
34.173372
-88.365284
0
1,273,492
2020-06-13 05:48:02
213,161,231,269,724
fraud_Brekke and Sons
gas_transport
69.55
Alyssa
Morgan
F
622 Robin Run Suite 764
Gadsden
AL
35,901
34.048
-85.9246
67,082
Physiological scientist
1963-02-09
8b49a5272dd60906af0b17260260036c
1,371,102,482
33.292647
-86.419353
0
1,273,493
2020-06-13 05:48:47
6,506,116,513,503,136
fraud_Boehm, Block and Jakubowski
misc_pos
142.89
Kimberly
Rice
F
63991 Destiny Rue Apt. 651
Tyler
TX
75,703
32.2768
-95.3031
144,160
Sports development officer
1984-05-04
91ad7025472bdb658183d1ff7812d0c5
1,371,102,527
32.775981
-94.764077
0
1,273,494
2020-06-13 05:50:12
346,273,234,529,002
fraud_Bernhard Inc
gas_transport
77.76
Donna
Moreno
F
32301 Albert River Suite 364
Ronceverte
WV
24,970
37.7418
-80.4626
4,575
Statistician
1991-10-22
f47373f625a3752bdada0e7ec9efef5a
1,371,102,612
36.772611
-80.743868
0
1,273,495
2020-06-13 05:51:26
343,464,013,864,032
fraud_Kiehn Inc
grocery_pos
96.17
Jodi
Foster
F
551 Zachary Freeway
Bailey
NC
27,807
35.8072
-78.0892
6,629
Call centre manager
1962-08-13
7fae88a1bd5792f98840c64db42a8491
1,371,102,686
35.270356
-77.732512
0
1,273,496
2020-06-13 05:51:32
3,529,597,810,116,815
fraud_Auer-Mosciski
grocery_pos
112.3
Pamela
Curtis
F
8969 Fuentes Station Apt. 291
Mill Creek
PA
17,060
40.4679
-77.8967
1,334
Archaeologist
1986-12-17
6e60f2e8b3ce848cb5d9704237e25c88
1,371,102,692
39.717336
-78.872036
0
1,273,497
2020-06-13 05:52:11
3,576,021,480,694,169
fraud_Robel, Cummerata and Prosacco
gas_transport
76.66
Dawn
Gray
F
9486 Joel Common Suite 554
Topeka
KS
66,618
39.1329
-95.7023
163,415
Secondary school teacher
2004-12-30
cc69e00573c6d5237dcc3f806ad90cef
1,371,102,731
40.103718
-95.692512
0
1,273,498
2020-06-13 05:52:33
4,657,269,323,674,365
fraud_Dickinson Ltd
misc_pos
1.54
Alicia
Mitchell
F
125 Kristen Dale
Grand Ridge
FL
32,442
30.7148
-85.021
3,699
Art gallery manager
1948-09-07
2f0be04091b536cc41526b7e740d13e2
1,371,102,753
30.956513
-84.40621
0
1,273,499
2020-06-13 05:52:56
371,226,440,126,102
fraud_Kris-Weimann
misc_net
8.32
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
f6b1e73c1579d4c801e5d81c86d6a118
1,371,102,776
39.000995
-89.038717
0