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
1,273,500
2020-06-13 05:53:16
341,542,810,616,333
fraud_Heidenreich PLC
grocery_pos
139.16
Billy
Mcdonald
M
304 Ryan Port Suite 335
Camden
MO
64,017
39.2048
-94.0259
464
Colour technologist
1959-05-28
fb7dff22bcc65decb786ae70b1a56112
1,371,102,796
39.789573
-93.890087
0
1,273,501
2020-06-13 05:54:02
4,277,232,699,798,846
fraud_Jones, Sawayn and Romaguera
misc_net
146.64
Jennifer
Vance
F
13299 Patrick Terrace
Rhame
ND
58,651
46.1664
-103.7079
475
Illustrator
1955-11-10
54d15ac6a128989c60f25b4620a30f1f
1,371,102,842
46.506073
-104.004046
0
1,273,502
2020-06-13 05:55:35
675,990,301,623
fraud_Murray Ltd
grocery_net
20.4
Amanda
Spencer
F
6682 Green Forks
Ogdensburg
NJ
7,439
41.0767
-74.5982
2,456
Senior tax professional/tax inspector
1994-03-13
b9c1e22466f802c4ff68007bf8c5db98
1,371,102,935
41.317949
-73.738886
0
1,273,503
2020-06-13 05:57:02
2,297,447,006,766,555
fraud_Kozey-Boehm
shopping_net
2.78
Laura
Walker
F
611 Michael Rue
Cisco
IL
61,830
39.9972
-88.6962
478
Landscape architect
1960-01-13
d96a2eedd957b46794c57dd486938c71
1,371,103,022
39.297112
-88.06155
0
1,273,504
2020-06-13 05:57:06
376,445,266,762,684
fraud_Bahringer-Larson
grocery_net
69.22
Rachel
Lowe
F
372 Jeffrey Course
Sutherland
NE
69,165
41.1558
-101.136
1,789
Insurance broker
1982-02-11
7ec160d9ffde8fb80124014147aaf005
1,371,103,026
41.754977
-100.605033
0
1,273,505
2020-06-13 05:57:16
4,836,998,673,805,450
fraud_Halvorson Group
misc_pos
22.99
Susan
Hardy
F
516 Brown Parks
Manistique
MI
49,854
46.0062
-86.2555
6,469
Trade mark attorney
1979-04-12
3f89e3808f0c8049453302eb44a994e0
1,371,103,036
46.140321
-85.318881
0
1,273,506
2020-06-13 05:57:24
4,952,583,804,639,909
fraud_Watsica, Haag and Considine
shopping_pos
3.2
Patricia
Rodriguez
F
386 Randolph Throughway
Warren
OH
44,483
41.2639
-80.8164
75,903
Magazine features editor
1957-04-05
c182f0a62da0b78ff07239ea2e9a27cf
1,371,103,044
40.761441
-81.417619
0
1,273,507
2020-06-13 05:57:53
6,011,948,324,228,984
fraud_Schmitt Ltd
misc_net
9.83
Mckenzie
Brooks
F
3872 Matthew Skyway
Paris
MS
38,949
34.1992
-89.382
297
Administrator, local government
1961-12-14
7c82c7ecbbcb0c73c49c06772ad62bed
1,371,103,073
34.294279
-89.54221
0
1,273,508
2020-06-13 05:59:17
2,269,768,987,945,882
fraud_Effertz LLC
entertainment
2.25
Shannon
Patterson
F
9808 Ellis Bypass
Mount Morris
NY
14,510
42.6835
-77.8664
4,895
Acupuncturist
1958-10-29
39be12b2f699eaed36c0a6fa0a4aea99
1,371,103,157
43.516906
-78.440052
0
1,273,509
2020-06-13 06:00:27
4,384,910,379,661,778
fraud_Huel, Hammes and Witting
grocery_pos
86.4
Michelle
Russell
F
55505 Christy Via
Hawley
MN
56,549
46.9777
-96.4092
4,508
Naval architect
1949-04-24
bfdad070a2a5b619d5685082fad20463
1,371,103,227
47.717565
-96.198754
0
1,273,510
2020-06-13 06:02:18
30,404,291,151,692
fraud_Hudson-Ratke
grocery_pos
213.6
Savannah
Lewis
F
537 Walker Freeway
North Tonawanda
NY
14,120
43.0498
-78.851
45,100
Ambulance person
1993-10-25
d251d7184ce226229e816309f66b561d
1,371,103,338
43.272992
-79.609867
0
1,273,511
2020-06-13 06:03:06
4,689,147,265,057,949,000
fraud_McGlynn-Heathcote
misc_net
10.31
Steven
Brooks
M
2622 Reynolds Isle
Manley
NE
68,403
40.9207
-96.168
206
Human resources officer
1967-10-04
f07a0e24d1adf439f831c4920776e4d1
1,371,103,386
41.012022
-96.998888
0
1,273,512
2020-06-13 06:03:17
30,344,654,314,976
fraud_Connelly, Reichert and Fritsch
gas_transport
59.08
Christine
Johnson
F
8011 Chapman Tunnel Apt. 568
Blairsden-Graeagle
CA
96,103
39.8127
-120.6405
1,725
Chartered legal executive (England and Wales)
1967-05-27
481367e228e8747efd21787c47a30878
1,371,103,397
39.800703
-120.161214
0
1,273,513
2020-06-13 06:03:39
4,926,376,199,189,801
fraud_Bogisich Inc
grocery_pos
197.35
Claire
Davis
F
83685 Matthew Center Suite 870
Cherokee Village
AR
72,529
36.3011
-91.5281
4,726
Pharmacologist
1977-06-07
9609364685437e6703f64de297dcb93f
1,371,103,419
36.029254
-92.25865
0
1,273,514
2020-06-13 06:04:21
4,079,773,899,158
fraud_Huel, Hammes and Witting
grocery_pos
113.25
Eric
Preston
M
7020 Doyle Stream Apt. 951
Mesa
ID
83,643
44.6255
-116.4493
129
Cartographer
1965-12-15
632bfb077e62ddb94bfbf9c1bb21444f
1,371,103,461
43.964744
-117.274376
0
1,273,515
2020-06-13 06:05:58
4,425,161,475,596,168
fraud_Donnelly LLC
entertainment
73.46
Brooke
Fisher
F
815 Heather Divide Apt. 965
San Angelo
TX
76,905
31.4647
-100.39
103,927
Drilling engineer
1962-06-27
f681c8edd9b06c4bbcdc3af7a6f9b1a1
1,371,103,558
32.417887
-101.176144
0
1,273,516
2020-06-13 06:06:21
4,102,003,771,126,577,700
fraud_Stroman, Hudson and Erdman
gas_transport
95.66
William
Fitzgerald
M
715 Courtney Pike Suite 932
Keller
TX
76,248
32.9276
-97.2489
95,035
Probation officer
1987-06-13
912b11e848f16c1bfc0cf0ab58cb7eee
1,371,103,581
33.068745
-96.448224
0
1,273,517
2020-06-13 06:07:33
3,533,012,926,413,100
fraud_Mraz-Herzog
gas_transport
65.75
Megan
Bernard
F
128 Nathan Ramp
Barneveld
NY
13,304
43.2237
-75.1612
1,684
IT trainer
1994-03-01
a2df033d7fb394e840334da90c465ac4
1,371,103,653
43.831963
-75.611887
0
1,273,518
2020-06-13 06:07:33
580,954,173,374
fraud_McDermott-Weimann
grocery_pos
86.27
Jessica
Benitez
F
31281 Thomas Inlet
Montrose
NY
10,548
41.2496
-73.9446
3,487
Race relations officer
1960-01-13
9d6d439588d5b580d5246768cae2f586
1,371,103,653
40.696791
-73.001051
0
1,273,519
2020-06-13 06:07:43
372,246,459,334,925
fraud_Kling Inc
gas_transport
55.87
Rick
Martinez
M
062 Poole Hollow Apt. 815
Deadwood
SD
57,732
44.3566
-103.6999
1,979
Multimedia programmer
1970-03-13
2e5af9137aa0d8faf16a0751bb56865d
1,371,103,663
44.229465
-104.097288
0
1,273,520
2020-06-13 06:07:48
4,956,828,990,005,111,000
fraud_Brown PLC
misc_net
1.84
Kenneth
Robinson
M
269 Sanchez Rapids
Elizabeth
NJ
7,208
40.6747
-74.2239
124,967
Operational researcher
1980-12-21
7676994f9452f33cbd19f01566b69d39
1,371,103,668
41.522871
-73.785597
0
1,273,521
2020-06-13 06:08:37
30,150,717,898,388
fraud_Bernhard Inc
gas_transport
62.55
Raymond
Lloyd
M
5930 Rebecca Bridge Apt. 444
Paint Rock
AL
35,764
34.7031
-86.3068
653
Paediatric nurse
1966-06-19
d984a244c6b7640387d07fc70a9004e2
1,371,103,717
35.480107
-86.232295
0
1,273,522
2020-06-13 06:09:26
4,344,955,088,481,397
fraud_Rutherford, Homenick and Bergstrom
grocery_net
45.01
Christopher
Rodgers
M
30587 Fox Shores Apt. 627
Fenelton
PA
16,034
40.8555
-79.7372
2,054
Communications engineer
1976-09-29
82deaa3b96118d27829e3df5128e1c40
1,371,103,766
41.198372
-80.34413
0
1,273,523
2020-06-13 06:11:00
4,500,002,361,389
fraud_Douglas, Schneider and Turner
shopping_pos
17.34
Joseph
Nixon
M
86882 Desiree Camp Suite 047
Tyaskin
MD
21,865
38.2833
-75.8465
470
Music tutor
1965-04-07
09d01f3c0ee54d940e9a9f41bcfad419
1,371,103,860
38.302163
-76.498622
0
1,273,524
2020-06-13 06:11:25
4,294,930,380,592
fraud_Conroy-Cruickshank
gas_transport
75.64
Misty
Rivera
F
1980 Vasquez Manors Apt. 574
Catawba
VA
24,070
37.3696
-80.1284
1,363
Equality and diversity officer
1940-08-23
f61061e5102914cc4e7c9c1631dda26a
1,371,103,885
36.834381
-80.216473
0
1,273,525
2020-06-13 06:12:54
4,186,530,744,674
fraud_Luettgen PLC
gas_transport
49.45
Casey
Howell
F
374 Christopher Ramp Suite 855
Blackville
SC
29,817
33.3645
-81.2718
4,913
Technical brewer
1966-11-10
9ff2c4a72e92735949c8e13006261539
1,371,103,974
32.832278
-80.888064
0
1,273,526
2020-06-13 06:13:26
4,500,002,361,389
fraud_Cartwright-Harris
grocery_pos
144.3
Joseph
Nixon
M
86882 Desiree Camp Suite 047
Tyaskin
MD
21,865
38.2833
-75.8465
470
Music tutor
1965-04-07
a266aa1102e5db5f1118e20965b8ea8a
1,371,104,006
38.879115
-76.044352
0
1,273,527
2020-06-13 06:13:33
3,506,040,590,383,211
fraud_Goodwin-Nitzsche
grocery_pos
89.15
Michael
Orozco
M
13956 Hughes Causeway Suite 124
Alder
MT
59,710
45.1939
-112.0568
286
Chief of Staff
1989-03-09
d99e59aab9378793958e8ce77957b7b7
1,371,104,013
44.839068
-111.556093
0
1,273,528
2020-06-13 06:15:12
213,136,802,746,375
fraud_Cummerata-Jones
gas_transport
73.96
Christine
Davis
F
736 Moss Motorway Suite 549
Humboldt
AZ
86,329
34.5189
-112.2523
1,179
Civil engineer, contracting
1955-01-20
e44c56e5048d858cc7c681b7117f1e0d
1,371,104,112
34.384648
-112.265959
0
1,273,529
2020-06-13 06:15:56
4,225,990,116,481,262,600
fraud_Pagac LLC
shopping_pos
72.41
Brian
Simpson
M
2711 Duran Pines
Honokaa
HI
96,727
20.0827
-155.488
4,878
Physiotherapist
1966-12-03
1a9f03c845527775f078309fcb6bcb6e
1,371,104,156
20.589697
-155.611153
0
1,273,530
2020-06-13 06:16:02
4,826,655,832,045,236
fraud_Ruecker Group
misc_net
12.88
Tami
Forbes
F
5204 Robinson Plaza Suite 897
Barnstable
MA
2,630
41.6983
-70.3001
1,850
Counselling psychologist
1963-12-29
634745a7f778c2092d22848959f5cfb9
1,371,104,162
40.710478
-71.284202
0
1,273,531
2020-06-13 06:16:59
379,897,244,598,068
fraud_Welch Inc
misc_net
1.22
Frank
Key
M
5537 Jessica Plaza
Pewee Valley
KY
40,056
38.3039
-85.4834
3,263
Stage manager
1930-02-28
626896eeeea1479b71c40cfee4ad8fb4
1,371,104,219
38.272353
-85.389854
0
1,273,532
2020-06-13 06:17:20
3,587,044,315,915,002
fraud_Torphy-Goyette
shopping_pos
138.44
Christian
Roman
M
495 Fisher Throughway
Grand Junction
TN
38,039
35.0659
-89.1534
1,804
Clothing/textile technologist
1974-10-15
1b6b8712e0a8b94129b520fb64811638
1,371,104,240
34.254849
-89.769953
0
1,273,533
2020-06-13 06:17:30
3,586,008,444,788,268
fraud_McDermott-Weimann
grocery_pos
166.25
Crystal
Fuller
F
000 Jennifer Mills
Issaquah
WA
98,027
47.4974
-122.0107
50,489
Osteopath
1984-02-29
fa784f40d69afeeeddb5370710a97579
1,371,104,250
47.520844
-121.16008
0
1,273,534
2020-06-13 06:17:32
180,067,784,565,096
fraud_Barrows PLC
shopping_pos
5.11
Mary
Juarez
F
35440 Ryan Islands
North Prairie
WI
53,153
42.9385
-88.395
2,328
Applications developer
1942-01-06
9af46f9212a2dfd83f3cca522ac887fd
1,371,104,252
43.127291
-88.773376
0
1,273,535
2020-06-13 06:18:23
2,706,977,570,537,524
fraud_Stiedemann Inc
misc_pos
30.65
David
Serrano
M
4739 Martin Common
Zaleski
OH
45,698
39.283
-82.3977
341
Accounting technician
1978-12-18
7d8bcd21439e7bd776bc71a4269f7541
1,371,104,303
38.943923
-82.507807
0
1,273,536
2020-06-13 06:18:52
4,377,338,765,909,719
fraud_Ledner-Pfannerstill
gas_transport
47.34
Nicholas
Mcmahon
M
2123 Jonathan Falls Suite 753
Heiskell
TN
37,754
36.115
-84.0438
4,729
Geologist, wellsite
1982-04-19
52c97e121004bb572cf89fcc135b602b
1,371,104,332
35.657082
-83.969287
0
1,273,537
2020-06-13 06:19:05
4,102,003,771,126,577,700
fraud_Parisian and Sons
gas_transport
57.9
William
Fitzgerald
M
715 Courtney Pike Suite 932
Keller
TX
76,248
32.9276
-97.2489
95,035
Probation officer
1987-06-13
8a152e0084507b39b8ec06329abc04ac
1,371,104,345
32.563659
-97.961955
0
1,273,538
2020-06-13 06:19:37
2,248,735,346,244,816
fraud_Haley Group
misc_pos
5.56
Jacob
Weber
M
29156 Mark Park Apt. 108
Utica
KS
67,584
38.6411
-100.138
269
Product/process development scientist
1962-11-11
f208a7b619067e0a218ada59a00edaf4
1,371,104,377
38.88957
-100.403874
0
1,273,539
2020-06-13 06:19:54
2,450,829,271,795,901
fraud_Bartoletti-Wunsch
gas_transport
95.42
Timothy
Kirby
M
7309 Sophia Causeway Suite 702
Sauk Rapids
MN
56,379
45.604
-94.1591
16,163
Hydrographic surveyor
1987-02-22
a04381dff77ac3b3e79fd2597e1e85b0
1,371,104,394
44.69062
-93.88743
0
1,273,540
2020-06-13 06:20:06
5,359,543,825,610,251
fraud_Brekke and Sons
gas_transport
60.4
Michael
Francis
M
1833 Jeanette Stravenue
Belgrade
MT
59,714
45.7801
-111.1439
18,182
Engineer, drilling
1975-06-29
5e90b0e06db0a41445de9eb154ebb2a6
1,371,104,406
45.463102
-110.416489
0
1,273,541
2020-06-13 06:22:37
4,505,383,113,689
fraud_Torp-Labadie
gas_transport
77.37
Alicia
Hawkins
F
507 John Overpass Suite 424
Harwood
MD
20,776
38.8582
-76.6145
3,289
Quantity surveyor
1933-03-15
d1cd8fe6b82a0cbb49489f494754501b
1,371,104,557
38.479008
-76.776423
0
1,273,542
2020-06-13 06:22:56
4,430,881,574,719,618
fraud_Hermann-Gaylord
misc_pos
22.47
Alicia
Morales
F
4456 Dunn Roads
Meredith
CO
81,642
39.3199
-106.6596
61
Public relations account executive
1939-11-04
cadc2c01d218195344330b49ef394970
1,371,104,576
38.43341
-106.541741
0
1,273,543
2020-06-13 06:23:01
180,068,353,086,472
fraud_Kiehn-Emmerich
grocery_pos
226.33
Melissa
Flores
F
7529 Carter Well Suite 262
Huntington Beach
CA
92,648
33.6773
-118.0051
190,249
Therapist, horticultural
1976-09-17
1096bb65beb1a619cb983a58e409f119
1,371,104,581
34.554562
-117.988151
0
1,273,544
2020-06-13 06:23:43
180,046,165,512,893
fraud_Stehr, Jewess and Schimmel
misc_net
1.98
Erica
Walker
F
084 Holmes Avenue Suite 206
Stayton
OR
97,383
44.8021
-122.7624
9,587
Engineer, biomedical
1968-03-24
1c2203d95b6914dfab62ea94aacc36dd
1,371,104,623
43.831918
-122.393312
0
1,273,545
2020-06-13 06:24:55
4,045,036,286,570,100,700
fraud_Dach-Nader
misc_net
7.56
Bianca
Scott
F
9588 Cox Rapid Apt. 257
Atglen
PA
19,310
39.9458
-75.9703
3,066
Product manager
1928-07-15
01557062c66392fff5cff32c09150989
1,371,104,695
40.799258
-76.647094
0
1,273,546
2020-06-13 06:25:42
4,500,002,361,389
fraud_Okuneva, Schneider and Rau
shopping_pos
8.83
Joseph
Nixon
M
86882 Desiree Camp Suite 047
Tyaskin
MD
21,865
38.2833
-75.8465
470
Music tutor
1965-04-07
4591d1cf9834bd229f721fe8d066882b
1,371,104,742
37.456554
-76.504716
0
1,273,547
2020-06-13 06:26:10
5,130,484,058,948,421
fraud_Schuppe, Nolan and Hoeger
shopping_pos
125.04
Ronald
White
M
25713 Hamilton Grove Apt. 903
Beaverdam
OH
45,808
40.8314
-83.9758
349
Museum/gallery conservator
1978-12-25
3b4f317bcee2da763e2efece6cce74e0
1,371,104,770
41.788176
-83.798727
0
1,273,548
2020-06-13 06:26:32
60,495,593,109
fraud_McCullough LLC
misc_pos
5.86
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
20e79b3cc2fcab1bee309be78f6619be
1,371,104,792
32.97715
-95.85504
0
1,273,549
2020-06-13 06:27:14
3,576,431,665,303,017
fraud_McGlynn-Heathcote
misc_net
155.1
Jessica
Ward
F
72269 Elizabeth Field Apt. 132
Phoenix
AZ
85,020
33.5623
-112.0559
1,312,922
Contractor
1981-10-24
ac240286eebc917a1175040583c6dcab
1,371,104,834
33.109912
-111.911877
0
1,273,550
2020-06-13 06:28:13
4,501,449,508,569,485
fraud_Dooley Inc
shopping_pos
123.07
Paul
Wade
M
2306 Clark Ranch Suite 515
Ferney
SD
57,439
45.329
-98.0837
52
Bookseller
1990-05-22
dae7dbafd5625159fffc83b1862597f2
1,371,104,893
46.032488
-98.439707
0
1,273,551
2020-06-13 06:28:36
2,712,209,726,293,386
fraud_Huel, Hammes and Witting
grocery_pos
237.42
Jenna
Brooks
F
50872 Alex Plain Suite 088
Baton Rouge
LA
70,808
30.4066
-91.1468
378,909
Designer, furniture
1977-02-22
efb827023b1206f595abc958e3d536ea
1,371,104,916
30.484522
-90.667794
0
1,273,552
2020-06-13 06:30:02
4,181,833,256,558,614,000
fraud_Strosin-Cruickshank
grocery_pos
73.98
Jessica
Potter
F
7600 Stephen Course Suite 031
Red River
NM
87,558
36.6659
-105.4694
606
Surveyor, land/geomatics
1988-09-06
bbc96afed5e643c5c0d305a6569ce7d0
1,371,105,002
37.549013
-106.298089
0
1,273,553
2020-06-13 06:31:02
3,547,560,454,237,873
fraud_Jast-McDermott
shopping_pos
30.47
Jerry
Robinson
M
212 Mary Stream
Arcadia
MI
49,613
44.5232
-86.2061
680
Designer, jewellery
1966-12-21
91a92446e423d9fc1b70dab15056e554
1,371,105,062
44.818712
-86.584615
0
1,273,554
2020-06-13 06:31:55
3,502,088,871,723,054
fraud_Wolf Inc
grocery_pos
84.53
Scott
Martin
M
31472 Cody Place Suite 740
Kensington
MD
20,895
39.0298
-77.0793
19,054
Operations geologist
1976-09-08
ca4fbbbb5be93a2fd468c3f0228846a6
1,371,105,115
38.358088
-77.511808
0
1,273,555
2020-06-13 06:32:28
3,551,512,895,305,309
fraud_Streich, Dietrich and Barton
shopping_net
8.21
Erika
Anderson
F
3786 Hale Corners
Rochester
KY
42,273
37.2048
-86.8592
443
Development worker, international aid
1947-07-15
4ea3d511863275abb567d7ceeda3b410
1,371,105,148
36.9406
-87.5453
0
1,273,556
2020-06-13 06:32:49
30,011,465,039,817
fraud_Dooley-Thompson
misc_net
452.93
Lisa
Garcia
F
213 Gill Expressway
Chatham
NY
12,037
42.3496
-73.5873
4,015
Human resources officer
1971-10-14
fb0036a34458e4ec53a53b3ab301370b
1,371,105,169
43.030152
-73.332197
0
1,273,557
2020-06-13 06:32:53
6,011,693,194,885,790
fraud_Streich, Hansen and Veum
gas_transport
48.6
Victoria
Fleming
F
2807 Parker Station Suite 080
Stanchfield
MN
55,080
45.6675
-93.2433
2,607
Lecturer, further education
1995-12-04
37dcf878380bbad16d93980da67c6e7b
1,371,105,173
45.939027
-93.48017
0
1,273,558
2020-06-13 06:36:52
342,035,762,534,413
fraud_Reilly, Heaney and Cole
gas_transport
93.09
Jennifer
Carrillo
F
334 Adam Mountains Apt. 868
Manquin
VA
23,106
37.7184
-77.186
976
Engineer, automotive
1999-06-19
ef6b3cca1fdb7d69b9015915181d02f5
1,371,105,412
37.755962
-76.233057
0
1,273,559
2020-06-13 06:36:52
3,560,336,828,629,935
fraud_Schmeler Inc
misc_pos
7.8
Christopher
White
M
13613 Hammond Ferry
Clutier
IA
52,217
42.0789
-92.3763
590
Embryologist, clinical
1953-03-30
3f379f792fad1be93832ad88ac4ed6fb
1,371,105,412
41.35994
-92.191784
0
1,273,560
2020-06-13 06:38:09
30,428,204,673,351
fraud_Tillman, Fritsch and Schmitt
misc_net
87.73
Greg
Villarreal
M
2851 Foster Shoals
Schaefferstown
PA
17,088
40.3087
-76.2963
823
Gaffer
1982-07-02
8053d6ff1e77d0575c902f9e4d731b4f
1,371,105,489
40.705153
-76.502758
0
1,273,561
2020-06-13 06:39:27
4,424,338,559,877,976
fraud_Streich, Hansen and Veum
gas_transport
58.41
Denise
Barnett
F
23220 Eaton Harbors
Kirby
OH
43,330
40.813
-83.4196
118
Private music teacher
1957-11-12
a3fdd32a41ce64ed50e918bdd2971784
1,371,105,567
40.151464
-82.560998
0
1,273,562
2020-06-13 06:39:58
349,612,764,943,496
fraud_Murray-Smitham
grocery_pos
91.51
Xavier
Beltran
M
61107 Edwards Dam Apt. 463
Big Creek
KY
40,914
37.1046
-83.5706
467
Psychologist, forensic
1984-06-04
15387bd9cb0c0631fd76d0a94809f699
1,371,105,598
37.706892
-84.559598
0
1,273,563
2020-06-13 06:40:12
4,740,713,119,940,984
fraud_Kuhic, Bins and Pfeffer
shopping_net
4.98
Heather
Hines
F
13776 Hicks Plains
Pomona
NY
10,970
41.1901
-74.0436
9,993
Pensions consultant
1962-10-16
dbbaf3776fa171d13b5f752c86957b28
1,371,105,612
41.656234
-74.231864
0
1,273,564
2020-06-13 06:41:21
3,527,536,963,490,470
fraud_Friesen-D'Amore
gas_transport
108.08
Teresa
Stein
F
2838 White Fields Apt. 473
Brunson
SC
29,911
32.9413
-81.1807
1,725
Social researcher
1974-12-05
c95aa74677fa786a05ca03a2d613cd1a
1,371,105,681
33.673401
-81.198797
0
1,273,565
2020-06-13 06:42:09
6,011,438,889,172,900
fraud_Schultz, Simonis and Little
grocery_pos
175.97
Allison
Allen
F
40624 Rebecca Spurs
De Witt
AR
72,042
34.2853
-91.3336
5,161
Electrical engineer
1993-04-08
ff6f0ebe48aabf86df4383509c274299
1,371,105,729
34.975436
-92.129212
0
1,273,566
2020-06-13 06:43:16
3,540,862,542,587,229
fraud_Johns-Hoeger
entertainment
31.55
Nancy
Roach
F
376 Brown Courts
Yellowstone National Park
WY
82,190
44.7957
-110.6137
369
Materials engineer
1941-11-16
e20e2e4e63ae40c74e457ce49f80670f
1,371,105,796
44.181895
-111.195645
0
1,273,567
2020-06-13 06:43:34
4,302,480,582,202,074
fraud_Greenholt, Jacobi and Gleason
gas_transport
48.12
David
Rodriguez
M
821 Solis Points
Muskegon
MI
49,440
43.2326
-86.2492
128,715
Historic buildings inspector/conservation officer
1995-05-25
2fa1213a9e87aab682b4c9115fc25ee3
1,371,105,814
42.365378
-85.630732
0
1,273,568
2020-06-13 06:44:26
3,521,815,216,091,574
fraud_Tillman, Fritsch and Schmitt
misc_net
120.02
Wayne
Marsh
M
172 Leonard Island
Dumont
CO
80,436
39.7532
-105.6356
565
Mental health nurse
1978-08-27
c6dda8cf0c4aa9e60288866bfe50d416
1,371,105,866
39.77539
-104.892435
0
1,273,569
2020-06-13 06:44:27
4,451,952,084,362,894
fraud_Rutherford-Mertz
grocery_pos
100.66
Joseph
Davis
M
941 Adam Stravenue
Nazareth
TX
79,063
34.5444
-102.1069
686
Petroleum engineer
1980-07-30
4554fe21b72cc13c715aa558fd21f116
1,371,105,867
35.433269
-102.773119
0
1,273,570
2020-06-13 06:45:16
676,173,792,455
fraud_Schultz, Simonis and Little
grocery_pos
125.72
Brittany
Cox
F
07177 William Dale Apt. 547
Santa Monica
CA
90,403
34.0287
-118.4924
92,043
Civil engineer, contracting
1961-04-25
674c354db81257d81a7e715b401d9970
1,371,105,916
33.7475
-117.865096
0
1,273,571
2020-06-13 06:45:25
180,040,027,502,291
fraud_Barton Inc
grocery_pos
90.78
Mary
Schmidt
F
022 Moore Island
New York City
NY
10,162
40.7699
-73.9511
1,577,385
Audiological scientist
1957-12-29
51ff7802bf30d8d8cb99ceeb464bb82f
1,371,105,925
41.027641
-73.133508
0
1,273,572
2020-06-13 06:46:41
3,583,635,130,604,947
fraud_Kuhn LLC
misc_net
2.26
Crystal
Gamble
F
899 Michele View Suite 960
Philadelphia
PA
19,149
40.0369
-75.0664
1,526,206
Structural engineer
1985-01-01
03f59d148665c2e8a9fb97f4873e696a
1,371,106,001
40.753959
-74.205896
0
1,273,573
2020-06-13 06:46:45
2,227,671,554,547,514
fraud_VonRueden Group
grocery_net
33.34
Angie
Jones
F
6970 Blake Trail
Clearwater
FL
33,760
27.9004
-82.7152
172,247
Geneticist, molecular
1979-10-22
1ff02e63bca09931a896c16cc9dcb53a
1,371,106,005
28.519443
-82.449409
0
1,273,574
2020-06-13 06:46:48
374,930,071,163,758
fraud_Schamberger-O'Keefe
grocery_pos
60.63
Daniel
Escobar
M
61390 Hayes Port
Romulus
MI
48,174
42.2203
-83.3583
31,515
Police officer
1971-11-05
1b09301ed8c4ce23d2d7ee7f4a9c18f9
1,371,106,008
42.015386
-82.925005
0
1,273,575
2020-06-13 06:47:34
4,355,790,796,238,265,000
fraud_Parisian, Schiller and Altenwerth
misc_net
7.09
Tanner
Davis
M
2632 Stevens Light Apt. 213
Payson
IL
62,360
39.8153
-91.2627
1,656
Exhibition designer
1969-08-04
aa3eb7c743a0609e96b22c7c6f95a7ce
1,371,106,054
39.098598
-91.334298
0
1,273,576
2020-06-13 06:48:40
374,930,071,163,758
fraud_Harris, Gusikowski and Heaney
grocery_net
61.88
Daniel
Escobar
M
61390 Hayes Port
Romulus
MI
48,174
42.2203
-83.3583
31,515
Police officer
1971-11-05
5dafb4774866471b88617fb24d2d7c6f
1,371,106,120
42.25576
-83.512338
0
1,273,577
2020-06-13 06:49:55
3,540,017,235,499,519
fraud_Rau and Sons
grocery_pos
90.24
Lawrence
Frost
M
82448 Tucker Cliff
Kittery Point
ME
3,905
43.0976
-70.7121
1,780
Broadcast engineer
1983-01-21
ea6adc17f5366b9a9b6cafa6d938b74c
1,371,106,195
43.807189
-70.186134
0
1,273,578
2020-06-13 06:50:00
4,988,304,376,504
fraud_Boyer PLC
shopping_net
83.51
William
Thompson
M
977 Rita Grove Apt. 000
Rock Tavern
NY
12,575
41.4575
-74.1659
2,258
Building surveyor
1937-03-17
a02514531f251523f3bfa42d3fc0c254
1,371,106,200
42.404771
-74.464128
0
1,273,579
2020-06-13 06:50:58
6,011,504,998,544,485
fraud_Moen, Reinger and Murphy
grocery_pos
116.42
Ashley
Whitney
F
4038 Smith Avenue
Jones
AL
36,749
32.5104
-86.8138
1,089
Materials engineer
1971-11-02
c2f4354f2b41c99c924c7f71cd2e1e26
1,371,106,258
32.917397
-87.758992
0
1,273,580
2020-06-13 06:51:45
4,079,773,899,158
fraud_Murray-Smitham
grocery_pos
143.64
Eric
Preston
M
7020 Doyle Stream Apt. 951
Mesa
ID
83,643
44.6255
-116.4493
129
Cartographer
1965-12-15
547b01b14aa49fde9ab9f5748f0d2936
1,371,106,305
43.874751
-116.527839
0
1,273,581
2020-06-13 06:52:26
4,897,067,971,111,210,000
fraud_Johnson, Runolfsdottir and Mayer
misc_net
1.13
Randy
Wood
M
542 Howe Mission Apt. 092
Port Richey
FL
34,668
28.3011
-82.6927
42,619
Environmental education officer
1975-10-07
2e266cb363d7f9832ed3b0021f8e1198
1,371,106,346
29.035967
-83.156386
0
1,273,582
2020-06-13 06:52:34
30,344,654,314,976
fraud_Wintheiser, Dietrich and Schimmel
misc_pos
4.98
Christine
Johnson
F
8011 Chapman Tunnel Apt. 568
Blairsden-Graeagle
CA
96,103
39.8127
-120.6405
1,725
Chartered legal executive (England and Wales)
1967-05-27
956d94e8a9e1892132b92a5d6a97e84d
1,371,106,354
39.813364
-120.169642
0
1,273,583
2020-06-13 06:52:34
3,560,318,482,131,952
fraud_Cummerata-Jones
gas_transport
53.07
William
Skinner
M
524 Wu Spurs Suite 894
Mount Hope
AL
35,651
34.4793
-87.4769
1,312
Librarian, academic
1955-02-01
78e0335613036776a808a72a7ed60cbb
1,371,106,354
33.866691
-87.682216
0
1,273,584
2020-06-13 06:54:16
4,586,260,469,584
fraud_Huel, Hammes and Witting
grocery_pos
122.71
Melody
Thompson
F
0362 Anderson Wall
Mound City
MO
64,470
40.1362
-95.2138
1,631
Architect
1953-01-20
a0b6f45279afb0d6657fbab013d038b8
1,371,106,456
39.563932
-95.433564
0
1,273,585
2020-06-13 06:55:10
3,525,590,521,269,779
fraud_Schmitt Ltd
misc_net
5.83
Scott
Fuller
M
861 Karen Common
Haw River
NC
27,258
36.0424
-79.3242
6,006
Paramedic
1984-07-20
2bfd0cd30b45fb32b3fd02d67242a9b8
1,371,106,510
36.713421
-79.799285
0
1,273,586
2020-06-13 06:55:34
5,152,054,598,359,927
fraud_Jenkins, Hauck and Friesen
gas_transport
81.65
Jim
Johnson
M
868 Brady Mill Apt. 837
Gretna
LA
70,056
29.8872
-90.0331
55,581
Biomedical scientist
1972-09-12
10571de4cd7a541b983881aa34b2eb68
1,371,106,534
29.146277
-90.928929
0
1,273,587
2020-06-13 06:57:17
6,506,116,513,503,136
fraud_Howe Ltd
misc_pos
13.39
Kimberly
Rice
F
63991 Destiny Rue Apt. 651
Tyler
TX
75,703
32.2768
-95.3031
144,160
Sports development officer
1984-05-04
dce9c832e5c9cc3de42b41b69766bf9e
1,371,106,637
31.508295
-95.264334
0
1,273,588
2020-06-13 06:58:17
4,294,930,380,592
fraud_Bins-Rice
gas_transport
35.82
Misty
Rivera
F
1980 Vasquez Manors Apt. 574
Catawba
VA
24,070
37.3696
-80.1284
1,363
Equality and diversity officer
1940-08-23
bc636720f935b3bacc551c4bf0143a6a
1,371,106,697
38.218217
-79.663401
0
1,273,589
2020-06-13 06:58:47
4,836,998,673,805,450
fraud_Maggio-Fahey
misc_pos
167.92
Susan
Hardy
F
516 Brown Parks
Manistique
MI
49,854
46.0062
-86.2555
6,469
Trade mark attorney
1979-04-12
b13cb273c005fff58f7d0f4d49626a7a
1,371,106,727
45.429074
-87.176809
0
1,273,590
2020-06-13 07:00:42
342,952,484,382,519
fraud_Raynor, Reinger and Hagenes
gas_transport
63.67
Kayla
Jones
F
6033 Young Track Suite 804
East Canaan
CT
6,024
42.0158
-73.2913
647
Comptroller
1987-09-26
1f3482ebebf260b727f15a6e043055eb
1,371,106,842
42.629915
-73.484521
0
1,273,591
2020-06-13 07:00:48
3,592,931,352,252,641
fraud_Auer-West
shopping_net
7.58
Dylan
Garcia
M
923 Jordan Road
Afton
MN
55,001
44.8696
-92.8234
2,916
Barrister's clerk
1935-06-29
279ea941b6b05033d80ffb34b85b6aef
1,371,106,848
44.711992
-92.381048
0
1,273,592
2020-06-13 07:00:55
2,712,209,726,293,386
fraud_Bernhard Inc
gas_transport
43.37
Jenna
Brooks
F
50872 Alex Plain Suite 088
Baton Rouge
LA
70,808
30.4066
-91.1468
378,909
Designer, furniture
1977-02-22
4692e14bd67d9653445c2fadc42501a0
1,371,106,855
29.514267
-91.676346
0
1,273,593
2020-06-13 07:00:55
38,014,427,445,058
fraud_McDermott-Weimann
grocery_pos
136.52
Sonya
Jensen
F
4470 Jillian Courts
Adams
WI
53,910
43.8967
-89.8219
3,508
Sport and exercise psychologist
1946-08-11
be511667ebcc444bf786770a017158cd
1,371,106,855
43.656325
-89.563815
0
1,273,594
2020-06-13 07:00:59
3,564,839,259,330,465
fraud_Boyer PLC
misc_pos
8.85
Robert
Ashley
M
1250 Christopher Prairie Suite 016
Port Costa
CA
94,569
38.046
-122.1866
198
Armed forces training and education officer
1959-03-31
368759344a1bec634f0b910953c1d6e0
1,371,106,859
37.603868
-122.894233
0
1,273,595
2020-06-13 07:02:24
4,158,758,517,677,931
fraud_Schmitt Inc
gas_transport
44.63
Dawn
Cox
F
193 Catherine Ways
Hills
MN
56,138
43.5335
-96.3645
899
Data scientist
1995-01-15
81af68c67836a8e4208870e8c80c090c
1,371,106,944
42.717562
-95.619473
0
1,273,596
2020-06-13 07:03:34
30,270,432,095,985
fraud_Auer-Mosciski
grocery_pos
119.93
Lisa
Lin
F
908 Brooks Brook
Lomax
IL
61,454
40.6761
-91.0391
725
Environmental consultant
1972-11-28
fa5201c7f93e2b0ef43a49f673bb23be
1,371,107,014
40.589312
-91.815322
0
1,273,597
2020-06-13 07:04:14
676,173,792,455
fraud_Kling-Ernser
entertainment
10.98
Brittany
Cox
F
07177 William Dale Apt. 547
Santa Monica
CA
90,403
34.0287
-118.4924
92,043
Civil engineer, contracting
1961-04-25
1e6bfdfda8a5a0684464aac3edc68bee
1,371,107,054
33.728514
-118.11205
0
1,273,598
2020-06-13 07:04:25
6,592,243,974,328,236
fraud_Zemlak Group
misc_net
1.56
Philip
Hart
M
97405 Vazquez Plains
Montgomery
AL
36,111
32.3374
-86.2715
214,703
Chemist, analytical
1994-10-07
caf4d3a7448b41c0cb419de35a8f7a9d
1,371,107,065
32.912934
-85.567523
0
1,273,599
2020-06-13 07:04:44
378,904,938,837,132
fraud_Prohaska-Murray
gas_transport
47.01
Tina
Zimmerman
F
3595 Susan Island Suite 063
Thomas
OK
73,669
35.7382
-98.7388
1,675
Barrister
1986-05-01
b0cde8589d6e27698444b644102dc553
1,371,107,084
36.141683
-97.972445
0