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
1,273,800
2020-06-13 09:27:00
2,248,735,346,244,816
fraud_Goyette Inc
shopping_net
3.24
Jacob
Weber
M
29156 Mark Park Apt. 108
Utica
KS
67,584
38.6411
-100.138
269
Product/process development scientist
1962-11-11
f58227699eb29548179ad3ace58c7fa5
1,371,115,620
38.239603
-100.565909
0
1,273,801
2020-06-13 09:27:57
4,988,304,376,504
fraud_Greenholt, O'Hara and Balistreri
shopping_net
12.73
William
Thompson
M
977 Rita Grove Apt. 000
Rock Tavern
NY
12,575
41.4575
-74.1659
2,258
Building surveyor
1937-03-17
5b351cad83c0cffacb90c26df0604f5c
1,371,115,677
41.923651
-73.740914
0
1,273,802
2020-06-13 09:28:20
213,161,869,125,933
fraud_Denesik and Sons
shopping_pos
3.86
Monica
Lane
F
3270 Scott Islands
East Andover
ME
4,226
44.6084
-70.6993
190
Animal nutritionist
1970-04-17
379242daa36d87aaafc9d56610b835cd
1,371,115,700
44.922084
-69.704846
0
1,273,803
2020-06-13 09:28:50
2,305,336,922,781,618
fraud_Huel-Langworth
misc_net
18.74
Jeffrey
Rice
M
21447 Powell Circle
Moulton
IA
52,572
40.6866
-92.6833
1,132
Probation officer
1961-02-14
e7aab955f7e112817b08753f4f6eb169
1,371,115,730
40.156456
-92.705339
0
1,273,804
2020-06-13 09:32:06
4,792,627,764,422,478,000
fraud_Cartwright-Harris
grocery_pos
167.27
Margaret
Mendez
F
7952 Karen Pike
De Soto
KS
66,018
38.9462
-94.9714
5,760
Chief Executive Officer
1978-10-01
c829d7e8405c40237e91de8d0627b98b
1,371,115,926
38.411859
-94.040287
0
1,273,805
2020-06-13 09:34:01
4,247,921,790,666
fraud_Schuppe LLC
entertainment
12.38
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
8330ca578ad74bc1efb1f1f3cd608bf9
1,371,116,041
39.519063
-82.848626
0
1,273,806
2020-06-13 09:34:38
375,767,678,113,375
fraud_Bartoletti-Wunsch
gas_transport
66.25
Christopher
Patterson
M
16744 Campbell Wall Apt. 372
Timberville
VA
22,853
38.6476
-78.7717
4,367
Waste management officer
1962-04-12
cfbeb25a501352ff5f1f4dcf83e0e2d8
1,371,116,078
38.432445
-78.651321
0
1,273,807
2020-06-13 09:34:42
375,848,982,312,810
fraud_Mohr Inc
shopping_pos
396.39
Dale
Smith
M
25036 Contreras Turnpike Suite 270
Purmela
TX
76,566
31.4841
-97.9903
258
Web designer
1943-12-15
4ca2344d715296c278a1765d989f9121
1,371,116,082
31.118771
-98.59568
0
1,273,808
2020-06-13 09:34:52
4,364,010,865,167,176
fraud_Johnston, Nikolaus and Maggio
grocery_net
35.81
Gary
Martinez
M
03512 Jackson Ports
Reno
NV
89,512
39.5483
-119.7957
276,896
Immunologist
1997-03-12
6872d948be50a86c8d9409f88e91a1f9
1,371,116,092
40.112028
-120.379011
0
1,273,809
2020-06-13 09:35:38
4,294,040,533,480,516
fraud_Schmitt Inc
gas_transport
49.07
Gail
Weaver
F
979 Stewart Lake
New Ellenton
SC
29,809
33.413
-81.69
2,206
Biomedical scientist
1986-12-31
056260643efefa849c57862e084d41a2
1,371,116,138
32.641614
-81.765206
0
1,273,810
2020-06-13 09:35:42
4,239,436,242,473
fraud_Dicki Ltd
grocery_net
29.48
James
Leon
M
826 Benjamin Stravenue
Alexandria
VA
22,311
38.832
-77.12
321,490
Scientist, biomedical
1991-10-04
cae8add5201cc156113ac713fcf5aeb3
1,371,116,142
38.774969
-76.303061
0
1,273,811
2020-06-13 09:36:04
3,565,423,334,076,143
fraud_Emard Inc
gas_transport
62.31
Nathan
Thomas
M
4923 Campbell Pines Suite 717
Carlisle
IN
47,838
38.9763
-87.3667
4,081
Energy engineer
1938-03-15
88710943ef27df149651941b7d125036
1,371,116,164
38.977005
-86.507952
0
1,273,812
2020-06-13 09:37:33
60,490,596,305
fraud_Bartoletti-Wunsch
gas_transport
48.75
Karen
Johnson
F
4349 Anna Flat Suite 214
Haynes
AR
72,341
34.8838
-90.7666
222
Programmer, applications
1963-05-19
407a82c0961c52f9f3d8181a3e7adf19
1,371,116,253
34.426539
-91.61822
0
1,273,813
2020-06-13 09:38:01
4,481,131,401,752
fraud_Schoen, Kuphal and Nitzsche
grocery_pos
79.74
Frank
Foster
M
37910 Ward Lights
Shrewsbury
MA
1,545
42.2848
-71.7205
35,299
English as a second language teacher
1975-04-30
71376c0dbdfb7f83eac0c894b118e2e2
1,371,116,281
41.570575
-70.748287
0
1,273,814
2020-06-13 09:38:08
371,284,100,299,909
fraud_Erdman-Kertzmann
gas_transport
41.18
Hannah
Thomas
F
1004 Willis Pass
Hedley
TX
79,237
34.8698
-100.6806
513
Early years teacher
1976-05-24
88f7211708753bd989a420f8150462c7
1,371,116,288
35.523858
-100.150452
0
1,273,815
2020-06-13 09:38:19
3,529,597,810,116,815
fraud_Adams, Kovacek and Kuhlman
grocery_net
70.17
Pamela
Curtis
F
8969 Fuentes Station Apt. 291
Mill Creek
PA
17,060
40.4679
-77.8967
1,334
Archaeologist
1986-12-17
95fb8caf18842aec32a548a0676bfb24
1,371,116,299
40.066862
-78.458392
0
1,273,816
2020-06-13 09:38:26
30,510,856,607,165
fraud_Kling-Ernser
entertainment
27.04
Frederick
Robinson
M
1125 Ray Track
Livonia
MI
48,154
42.3958
-83.3772
96,942
Horticultural consultant
1965-04-01
070259ded8b558935cb1bbdbf80d680b
1,371,116,306
43.208463
-83.98777
0
1,273,817
2020-06-13 09:38:59
180,014,262,259,255
fraud_Douglas, Schneider and Turner
shopping_pos
8.12
Brianna
Page
F
0043 Henry Plaza
Brantley
AL
36,009
31.571
-86.2743
2,566
Exercise physiologist
1958-06-26
a9e3a12ff999cce6475e62332defb1ab
1,371,116,339
32.394803
-85.469655
0
1,273,818
2020-06-13 09:39:55
3,547,574,373,318,979
fraud_Cole PLC
grocery_pos
121.57
Jacob
Patel
M
54822 Hill Forks
Dieterich
IL
62,424
39.0319
-88.4074
2,092
Psychologist, clinical
1962-04-30
4603b08b621441a3d239e2f37fede019
1,371,116,395
38.570673
-87.537102
0
1,273,819
2020-06-13 09:42:18
3,598,215,285,024,754
fraud_Boehm, Predovic and Reinger
misc_pos
121.6
Ashley
Lopez
F
9333 Valentine Point
Bellmore
NY
11,710
40.6729
-73.5365
34,496
Librarian, public
1970-10-21
3263f38f6377fab3ca6a12cab36f874a
1,371,116,538
40.646601
-72.563881
0
1,273,820
2020-06-13 09:46:24
213,178,765,398,315
fraud_Zieme, Bode and Dooley
gas_transport
73.35
Alan
Colon
M
748 Bryan Fields Suite 935
Riverton
WY
82,501
43.0351
-108.2024
19,408
Lecturer, higher education
1993-09-11
920ac6504905c548010ba0569e4c5f46
1,371,116,784
42.899955
-107.310768
0
1,273,821
2020-06-13 09:47:49
4,599,285,557,366,057
fraud_Cassin-Harvey
grocery_net
15.07
Mary
Williams
F
00315 Ashley Valleys
Burrton
KS
67,020
38.0261
-97.6666
1,689
Gaffer
1997-11-18
636b27f8db951397fdc0e4e6c0cd36d3
1,371,116,869
38.158153
-98.030548
0
1,273,822
2020-06-13 09:47:58
6,592,861,994,408,652
fraud_Cummerata-Jones
gas_transport
33.73
Ashley
Whitehead
F
58188 Madison Meadow Apt. 949
Cowlesville
NY
14,037
42.8112
-78.4481
1,166
Colour technologist
1983-06-12
43bdb7d9f4de77225c124eb46e258b84
1,371,116,878
43.174774
-78.187398
0
1,273,823
2020-06-13 09:48:07
4,878,364,946,692,291
fraud_Schmitt Inc
gas_transport
65.08
Tina
Alvarez
F
1976 Tyler Underpass
Early
IA
50,535
42.4483
-95.1726
885
Pilot, airline
1949-08-14
6b56755cf36f4f2ba72b29b079ba21c0
1,371,116,887
42.944864
-94.221451
0
1,273,824
2020-06-13 09:48:50
6,011,552,879,910,390
fraud_Miller-Harris
misc_net
57.91
Robert
Long
M
529 Joshua Knoll Apt. 511
Lonetree
WY
82,936
41.0552
-110.1603
49
Research scientist (physical sciences)
1981-07-05
8f796907e337e0597b4dd08becc17ead
1,371,116,930
41.807301
-110.685207
0
1,273,825
2020-06-13 09:49:26
6,538,441,737,335,434
fraud_Roob LLC
grocery_net
18.45
Gina
Grimes
F
444 Robert Mews
Clarks Mills
PA
16,114
41.3851
-80.1752
606
Energy manager
1997-09-22
d744bcfcdcfb034e8e53e0c22468df55
1,371,116,966
42.23782
-79.961287
0
1,273,826
2020-06-13 09:50:29
4,710,826,438,164,848,000
fraud_Denesik and Sons
shopping_pos
319.43
Juan
Henry
M
9795 Lori Island Suite 346
Turner
MT
59,542
48.8328
-108.3961
192
Further education lecturer
1964-01-04
2f4bcc5dbae0b414cd16a3436b8dcdb9
1,371,117,029
49.437377
-108.14446
0
1,273,827
2020-06-13 09:52:10
501,831,082,224
fraud_Morissette PLC
shopping_pos
2.58
Corey
Jones
M
709 George Underpass Apt. 080
West Decatur
PA
16,878
40.9493
-78.3129
1,762
Armed forces logistics/support/administrative officer
1962-05-04
256da484b9d1b117effc94831b240636
1,371,117,130
40.344909
-78.471374
0
1,273,828
2020-06-13 09:52:27
4,710,792,708,725,663
fraud_Goldner, Kovacek and Abbott
grocery_pos
50.95
Justin
Bell
M
954 Green Wall
Churubusco
IN
46,723
41.229
-85.3244
7,692
Research officer, trade union
1986-12-13
ac66f50806f38f81fcc0a396b6c53801
1,371,117,147
40.812266
-86.22028
0
1,273,829
2020-06-13 09:53:50
3,553,629,419,254,918
fraud_Torp-Labadie
gas_transport
47.23
Sharon
Johnson
F
7202 Jeffrey Mills
Conway
WA
98,238
48.34
-122.3456
85
Research officer, political party
1984-09-01
76d6f9016f1c9cfd6709edddf14c3bc6
1,371,117,230
48.231358
-121.573927
0
1,273,830
2020-06-13 09:54:10
4,119,762,878,330,989
fraud_Cassin-Harvey
grocery_net
79.69
Melinda
Gutierrez
F
1497 West Gateway
Eureka
IL
61,530
40.7152
-89.2706
6,713
Archivist
1945-08-19
82e02def9f99393b463c8138c939721c
1,371,117,250
39.880334
-89.496015
0
1,273,831
2020-06-13 09:54:40
30,175,986,190,993
fraud_Kutch LLC
gas_transport
49.42
Rebecca
Butler
F
0665 Lisa Alley
Winger
MN
56,592
47.5375
-95.9941
516
Applications developer
1966-06-07
a6d25af6d196646f44706e097ddfce41
1,371,117,280
48.122081
-95.925637
0
1,273,832
2020-06-13 09:55:00
38,588,538,868,506
fraud_Schultz, Simonis and Little
grocery_pos
116.39
Jacqueline
Curry
F
3047 Jeff Place
Marathon
TX
79,842
30.1886
-103.2214
498
Lexicographer
1990-11-23
09fbf730d89bda0713133e5f152e7bc8
1,371,117,300
30.466363
-103.02486
0
1,273,833
2020-06-13 09:55:05
4,862,293,128,558
fraud_Marks Inc
gas_transport
100.14
Elizabeth
Payne
F
897 Daugherty Mission
Grassflat
PA
16,839
41.0036
-78.1104
489
Pension scheme manager
1956-09-15
06e77638c9d95639b31154d5537367ee
1,371,117,305
40.918588
-78.014465
0
1,273,834
2020-06-13 09:56:19
4,195,740,185,974
fraud_Rau and Sons
grocery_pos
92.24
Benjamin
Robinson
M
0701 John Ranch
Portland
OR
97,210
45.5303
-122.7033
841,711
Engineer, building services
1963-04-04
2e13c7b758a42605818f90349cc94c49
1,371,117,379
44.642578
-123.473781
0
1,273,835
2020-06-13 09:56:35
60,423,098,130
fraud_Little, Gutmann and Lynch
shopping_net
27.21
Jason
Gray
M
875 Amy Point
Amorita
OK
73,719
36.9412
-98.2458
83
Barrister's clerk
1958-07-28
37cbd3018ee00407664298a69adb4850
1,371,117,395
36.259102
-98.667968
0
1,273,836
2020-06-13 09:58:35
4,666,314,527,820,883,000
fraud_Torp-Lemke
misc_pos
29.45
Guy
Thompson
M
5812 Ramos Oval Suite 598
Ravenna
NE
68,869
41.0233
-98.9041
2,202
Solicitor, Scotland
1974-06-21
14f0c54113e246f50f57d0aee901ef31
1,371,117,515
40.202422
-99.902201
0
1,273,837
2020-06-13 09:58:47
3,565,423,334,076,143
fraud_Kilback LLC
food_dining
68.89
Nathan
Thomas
M
4923 Campbell Pines Suite 717
Carlisle
IN
47,838
38.9763
-87.3667
4,081
Energy engineer
1938-03-15
f7495287dec95acb3c3d04e02bef235b
1,371,117,527
38.902501
-87.54928
0
1,273,838
2020-06-13 09:58:48
2,242,542,703,101,233
fraud_Runolfsson and Sons
grocery_net
57.92
Samuel
Jenkins
M
43235 Mckenzie Views Apt. 837
Westport
KY
40,077
38.4921
-85.4524
564
Pensions consultant
1996-04-10
3b46cd1da7aa2b151b885f5b29007892
1,371,117,528
38.910044
-84.456078
0
1,273,839
2020-06-13 09:58:54
4,956,828,990,005,111,000
fraud_Friesen-D'Amore
gas_transport
84.22
Kenneth
Robinson
M
269 Sanchez Rapids
Elizabeth
NJ
7,208
40.6747
-74.2239
124,967
Operational researcher
1980-12-21
1d421852898a25d1fa27b7abe684d54b
1,371,117,534
40.512413
-74.837221
0
1,273,840
2020-06-13 09:59:23
6,011,626,928,491,360
fraud_Cremin, Hamill and Reichel
misc_pos
1.45
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
9f6aeb4366cb51c267befa6cfabf4ca4
1,371,117,563
35.227878
-89.401575
0
1,273,841
2020-06-13 10:01:57
4,601,636,330,889
fraud_McDermott-Weimann
grocery_pos
63.24
Mark
Rivera
M
383 Contreras Hills Suite 658
Humble
TX
77,338
30.0041
-95.2825
194,500
Tax adviser
1990-12-18
87db9f79ecc265b70d7d889218e7060d
1,371,117,717
29.862526
-95.497301
0
1,273,842
2020-06-13 10:02:22
4,228,411,452,607,671
fraud_Hayes, Marquardt and Dibbert
misc_net
6.06
Aaron
Stewart
M
400 Zuniga Pine
Winthrop
ME
4,364
44.3229
-69.9576
6,025
Advertising account planner
1995-04-22
1f9f16ca84375d4669e8563b4d05b41d
1,371,117,742
44.17239
-70.300227
0
1,273,843
2020-06-13 10:02:26
180,067,784,565,096
fraud_Bradtke PLC
grocery_pos
123.58
Mary
Juarez
F
35440 Ryan Islands
North Prairie
WI
53,153
42.9385
-88.395
2,328
Applications developer
1942-01-06
a6254c889ec9521c7e1b310322e69e85
1,371,117,746
42.204741
-87.41214
0
1,273,844
2020-06-13 10:02:44
2,348,245,054,386,329
fraud_Kling-Ernser
entertainment
202.8
Justin
Gay
M
268 Hayes Rue Suite 811
Harborcreek
PA
16,421
42.1767
-79.9416
2,518
Event organiser
1946-02-02
af5308916d396222b48b0b05cb2ae841
1,371,117,764
42.937808
-80.579206
0
1,273,845
2020-06-13 10:03:31
2,305,336,922,781,618
fraud_Brown PLC
misc_net
53.63
Jeffrey
Rice
M
21447 Powell Circle
Moulton
IA
52,572
40.6866
-92.6833
1,132
Probation officer
1961-02-14
e8883caf9a5522f541dae1ee96a85c02
1,371,117,811
40.102511
-93.587468
0
1,273,846
2020-06-13 10:06:01
4,260,128,500,325
fraud_Koss and Sons
gas_transport
55.99
Whitney
Gallagher
F
0374 Courtney Islands Apt. 400
Deane
KY
41,812
37.2409
-82.7696
230
Conservation officer, historic buildings
1997-08-04
22dc82e48ab3cbea35d22b96d9343be5
1,371,117,961
37.773314
-82.797767
0
1,273,847
2020-06-13 10:06:22
3,596,357,274,378,601
fraud_Lehner, Mosciski and King
misc_net
7.84
David
Everett
M
4138 David Fall
Morrisdale
PA
16,858
41.0001
-78.2357
3,688
Advice worker
1973-05-27
9078cdca1756ea9eb9900d5b568ce403
1,371,117,982
40.287735
-78.718591
0
1,273,848
2020-06-13 10:06:46
3,533,012,926,413,100
fraud_Harris, Gusikowski and Heaney
grocery_net
48.95
Megan
Bernard
F
128 Nathan Ramp
Barneveld
NY
13,304
43.2237
-75.1612
1,684
IT trainer
1994-03-01
e4764bc2b5d4c5599f549ac7a115b8a9
1,371,118,006
42.609945
-75.658512
0
1,273,849
2020-06-13 10:08:16
30,248,898,834,493
fraud_Baumbach, Feeney and Morar
shopping_net
2.39
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
5c2864e232c9d96cdf7504592788ebfc
1,371,118,096
32.987439
-99.439815
0
1,273,850
2020-06-13 10:08:25
30,371,006,069,917
fraud_Bednar Group
misc_net
46.51
Robert
James
M
92021 Miranda Meadows
Tamaroa
IL
62,888
38.138
-89.2231
2,135
Development worker, community
1961-01-31
e883c224a984685c3ae6e6f229433e9a
1,371,118,105
37.940864
-88.987713
0
1,273,851
2020-06-13 10:09:07
6,011,948,324,228,984
fraud_Schmitt Inc
gas_transport
62.84
Mckenzie
Brooks
F
3872 Matthew Skyway
Paris
MS
38,949
34.1992
-89.382
297
Administrator, local government
1961-12-14
8813434981fce13ffdd804797d6ad6a6
1,371,118,147
34.478402
-88.453991
0
1,273,852
2020-06-13 10:10:20
3,565,196,229,855,512
fraud_Koepp-Witting
grocery_pos
99.93
Adriana
Harvey
F
715 Joy Prairie
Unionville
MO
63,565
40.4815
-92.9951
3,805
Investment banker, corporate
1950-09-15
9d644b398e65571521d7c87fd38c348a
1,371,118,220
40.537584
-93.181953
0
1,273,853
2020-06-13 10:10:56
501,831,082,224
fraud_Jenkins, Hauck and Friesen
gas_transport
44.25
Corey
Jones
M
709 George Underpass Apt. 080
West Decatur
PA
16,878
40.9493
-78.3129
1,762
Armed forces logistics/support/administrative officer
1962-05-04
26899c192fe5af1750c896de9f6bd4de
1,371,118,256
41.639942
-77.422757
0
1,273,854
2020-06-13 10:12:45
213,141,712,584,544
fraud_Moore, Dibbert and Koepp
misc_net
15.04
Margaret
Curtis
F
742 Oneill Shore
Florence
MS
39,073
32.153
-90.1217
19,685
Fine artist
1984-12-24
33d48786920d853e33e00b57c62a84db
1,371,118,365
31.293201
-90.848038
0
1,273,855
2020-06-13 10:12:55
4,646,845,581,490,336,000
fraud_Rohan, White and Aufderhar
misc_net
159.75
Julia
Bell
F
576 House Crossroad
West Sayville
NY
11,796
40.732
-73.1
4,056
Film/video editor
1990-06-25
c8ab42249b3be1f268aacc4d9a4eec79
1,371,118,375
41.69757
-72.527417
0
1,273,856
2020-06-13 10:13:07
2,305,336,922,781,618
fraud_Daugherty, Pouros and Beahan
shopping_pos
5.1
Jeffrey
Rice
M
21447 Powell Circle
Moulton
IA
52,572
40.6866
-92.6833
1,132
Probation officer
1961-02-14
418ea5fce3ddaf78426d78dcd6a05610
1,371,118,387
40.620954
-93.537258
0
1,273,857
2020-06-13 10:13:52
3,576,511,691,045,060
fraud_Murray-Smitham
grocery_pos
83
Leah
Garner
F
147 Mckinney Run Apt. 743
Ehrhardt
SC
29,081
33.1044
-81.0221
1,352
Engineer, materials
1992-10-08
27f4f9545367f378648f8c157baaee9c
1,371,118,432
32.565015
-80.924466
0
1,273,858
2020-06-13 10:14:00
4,128,027,264,554,082
fraud_Kling Inc
gas_transport
37.35
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
ddd704679c0f0ad93c5e0672610c3b8d
1,371,118,440
39.964407
-81.664747
0
1,273,859
2020-06-13 10:14:01
4,736,845,434,667,908,000
fraud_Tillman, Dickinson and Labadie
gas_transport
100.09
Toni
Gomez
F
062 Carl Dam
Altona
NY
12,910
44.8816
-73.6408
2,148
Surveyor, land/geomatics
1953-05-23
21f6d0ded5b92cd7fe2c3497cccc4735
1,371,118,441
43.978568
-73.765589
0
1,273,860
2020-06-13 10:14:26
30,074,693,890,476
fraud_Lockman, West and Runte
grocery_pos
164.07
Kelsey
Richards
F
889 Sarah Station Suite 624
Holcomb
KS
67,851
37.9931
-100.9893
2,691
Arboriculturist
1993-08-16
44e7cf2444bbbfd3e5ae5e2ee54c1cfd
1,371,118,466
38.899681
-101.410963
0
1,273,861
2020-06-13 10:15:22
3,551,217,896,304,745
fraud_Torp-Lemke
misc_pos
75.24
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
70b6f77e9b7c930eb2dbbb131e781a41
1,371,118,522
44.546989
-75.082591
0
1,273,862
2020-06-13 10:16:37
6,011,360,759,745,864
fraud_Nienow PLC
entertainment
4.6
Steven
Williams
M
231 Flores Pass Suite 720
Edinburg
VA
22,824
38.8432
-78.6003
6,018
Designer, multimedia
1947-08-21
01e796ba251bb9ce3c76a2fc355dfea2
1,371,118,597
39.506992
-79.230139
0
1,273,863
2020-06-13 10:17:02
4,561,368,699,336,875
fraud_Wolf Inc
grocery_pos
91.62
Pamela
Lewis
F
653 Jessica Extension Apt. 668
Clifton
SC
29,324
34.9906
-81.8327
167
Museum/gallery conservator
1988-11-01
0246de94015d14f4fdf603e632595553
1,371,118,622
34.909682
-82.584325
0
1,273,864
2020-06-13 10:17:54
2,475,085,306,462,014
fraud_Moen, Reinger and Murphy
grocery_pos
109.92
John
Miller
M
153 Mccullough Springs Apt. 857
Lamberton
MN
56,152
44.2378
-95.2739
1,507
Land/geomatics surveyor
1993-10-12
7e577dc73ad496a105507e56b8e8857f
1,371,118,674
44.856027
-94.642561
0
1,273,865
2020-06-13 10:18:00
5,130,484,058,948,421
fraud_Wolf Inc
grocery_pos
102.57
Ronald
White
M
25713 Hamilton Grove Apt. 903
Beaverdam
OH
45,808
40.8314
-83.9758
349
Museum/gallery conservator
1978-12-25
843b13b6364ed6d5839d511f3e9999cf
1,371,118,680
41.036443
-83.373332
0
1,273,866
2020-06-13 10:18:34
4,792,627,764,422,478,000
fraud_Heidenreich PLC
grocery_pos
215.23
Margaret
Mendez
F
7952 Karen Pike
De Soto
KS
66,018
38.9462
-94.9714
5,760
Chief Executive Officer
1978-10-01
93acb6826dd89021a82a680d314ac61f
1,371,118,714
39.177311
-95.791479
0
1,273,867
2020-06-13 10:18:44
3,529,597,810,116,815
fraud_Dach-Borer
grocery_net
24.99
Pamela
Curtis
F
8969 Fuentes Station Apt. 291
Mill Creek
PA
17,060
40.4679
-77.8967
1,334
Archaeologist
1986-12-17
c980c5c85ec51dcea44c786e9917815f
1,371,118,724
40.427817
-78.712567
0
1,273,868
2020-06-13 10:20:29
4,555,104,582,813,474
fraud_Lemke-Gutmann
shopping_net
78.29
Chris
Daniel
M
025 White Fork Apt. 633
Rock Glen
PA
18,246
40.954
-76.1747
143
Health and safety adviser
1982-02-19
054db2bdc585b75cbcaf605f186194c4
1,371,118,829
41.051976
-75.673642
0
1,273,869
2020-06-13 10:21:27
4,716,561,796,955,522
fraud_Ledner-Pfannerstill
gas_transport
44.5
Lauren
Anderson
F
11014 Chad Lake Apt. 573
Heart Butte
MT
59,448
48.2777
-112.8456
743
Water engineer
1972-05-04
d5c3835ce8170d97e5a07229377e40b9
1,371,118,887
48.554663
-112.118356
0
1,273,870
2020-06-13 10:21:58
2,233,882,705,243,596
fraud_Emard Inc
gas_transport
67.98
Jamie
Robinson
F
67089 Caitlin Meadow Apt. 905
Sturgis
MS
39,769
33.357
-89.0473
1,923
Medical physicist
1960-01-16
483492f08e8178b0eff5ced30b24153f
1,371,118,918
33.928727
-89.461113
0
1,273,871
2020-06-13 10:25:48
4,433,091,568,498,503
fraud_Gislason Group
misc_pos
4.78
Linda
Davis
F
493 Todd Views
Gaithersburg
MD
20,882
39.2335
-77.1458
135,332
Clinical biochemist
1936-03-28
5146af2925e80140dea6fed2fb470350
1,371,119,148
39.423463
-77.674392
0
1,273,872
2020-06-13 10:26:04
4,440,581,794,652
fraud_Kuphal-Toy
food_dining
150.92
Karen
Cooper
F
425 Caleb Point Apt. 050
San Diego
CA
92,128
33.0067
-117.069
1,241,364
Pharmacist, hospital
1960-03-01
37146a52aaa538ca27118fafdd310ac9
1,371,119,164
33.601526
-117.625158
0
1,273,873
2020-06-13 10:26:21
6,011,367,958,204,270
fraud_Kemmer-Reinger
grocery_net
97.84
Tammy
Ayers
F
1652 James Mews
Hinckley
OH
44,233
41.2419
-81.7453
7,646
Medical sales representative
1988-09-15
4fd9aa372040ab0b3f4b077dc936bf16
1,371,119,181
41.513926
-81.941314
0
1,273,874
2020-06-13 10:26:30
4,670,613,943,676,271
fraud_Swaniawski, Lowe and Robel
shopping_pos
2.32
Bianca
Novak
F
0953 David Skyway
Cuthbert
GA
39,840
31.7706
-84.7936
5,726
Fitness centre manager
1947-08-14
e6dbccf37b6b8eb568e84d7ce8cc081f
1,371,119,190
32.716879
-84.210287
0
1,273,875
2020-06-13 10:26:32
213,180,742,685,905
fraud_Heller-Langosh
gas_transport
69.72
Kayla
Sutton
F
010 Weaver Land
Carlotta
CA
95,528
40.507
-123.9743
1,139
Therapist, occupational
1951-01-15
0f6ff427bd79f0787375f0008a405130
1,371,119,192
41.243615
-123.182846
0
1,273,876
2020-06-13 10:27:29
4,862,293,128,558
fraud_Ruecker Group
misc_net
2.34
Elizabeth
Payne
F
897 Daugherty Mission
Grassflat
PA
16,839
41.0036
-78.1104
489
Pension scheme manager
1956-09-15
ae937f66a1e769006e5522a551a98bf6
1,371,119,249
40.853221
-78.595565
0
1,273,877
2020-06-13 10:28:30
4,952,583,804,639,909
fraud_Cormier, Stracke and Thiel
entertainment
10.09
Patricia
Rodriguez
F
386 Randolph Throughway
Warren
OH
44,483
41.2639
-80.8164
75,903
Magazine features editor
1957-04-05
21a6d1f359363480d3f1d2d55e4250c5
1,371,119,310
41.081135
-80.356681
0
1,273,878
2020-06-13 10:30:42
6,597,248,210,463,122
fraud_Parisian and Sons
gas_transport
40.01
Kyle
Wright
M
610 Samantha Park Suite 149
Whittemore
IA
50,598
43.0261
-94.4064
912
Optometrist
1968-05-16
38ec3454926f6254a48b52157a510d32
1,371,119,442
42.040469
-94.152728
0
1,273,879
2020-06-13 10:32:12
374,930,071,163,758
fraud_Kemmer-Reinger
grocery_net
43.06
Daniel
Escobar
M
61390 Hayes Port
Romulus
MI
48,174
42.2203
-83.3583
31,515
Police officer
1971-11-05
8781adc0e04dde101dcd7314ce93a51b
1,371,119,532
42.870903
-83.817777
0
1,273,880
2020-06-13 10:32:16
3,521,815,216,091,574
fraud_Bernier, Streich and Jewess
grocery_net
54.2
Wayne
Marsh
M
172 Leonard Island
Dumont
CO
80,436
39.7532
-105.6356
565
Mental health nurse
1978-08-27
2a64548df1492415c761cc7bf8c1e20b
1,371,119,536
40.333319
-105.010969
0
1,273,881
2020-06-13 10:32:19
3,565,423,334,076,143
fraud_Hermann and Sons
shopping_pos
8.4
Nathan
Thomas
M
4923 Campbell Pines Suite 717
Carlisle
IN
47,838
38.9763
-87.3667
4,081
Energy engineer
1938-03-15
7d5c0dfba185331815a71cb8e23ae207
1,371,119,539
38.718588
-87.772634
0
1,273,882
2020-06-13 10:34:52
372,246,459,334,925
fraud_Hills-Witting
shopping_net
1.35
Rick
Martinez
M
062 Poole Hollow Apt. 815
Deadwood
SD
57,732
44.3566
-103.6999
1,979
Multimedia programmer
1970-03-13
444e3dbb4accd30d0f971bd27d5bb4ed
1,371,119,692
44.587643
-104.189084
0
1,273,883
2020-06-13 10:35:09
4,969,856,774,088,583
fraud_Wolf Inc
grocery_pos
85.44
Jacqueline
Prince
F
27823 Andrew Underpass Suite 948
Metairie
LA
70,003
29.9975
-90.2146
137,067
Advertising account planner
1951-12-04
25f38197b9e0451dc5a489c4d9cd7d07
1,371,119,709
30.75939
-90.848605
0
1,273,884
2020-06-13 10:35:38
4,906,628,655,840,914,000
fraud_McDermott-Weimann
grocery_pos
40.88
Charles
Moreno
M
838 Franklin Prairie Apt. 902
Key West
FL
33,040
24.6557
-81.3824
32,891
Town planner
1987-02-13
85d9b57f4347df9f9d268155d7d2872b
1,371,119,738
24.209294
-82.350347
0
1,273,885
2020-06-13 10:37:34
6,011,381,817,520,024
fraud_Strosin-Cruickshank
grocery_pos
104.93
Kristen
Allen
F
8619 Lisa Manors Apt. 871
Lagrange
WY
82,221
41.6423
-104.1974
635
Product/process development scientist
1973-07-13
37d45a0a8266a7a814c71312a2d0404b
1,371,119,854
41.496993
-104.249452
0
1,273,886
2020-06-13 10:37:35
3,589,289,942,931,264
fraud_Heller-Langosh
gas_transport
92.01
Paula
Estrada
F
350 Stacy Glens
Spencer
SD
57,374
43.7557
-97.5936
343
Development worker, international aid
1972-03-05
b3c0104e9d69750528ec7a501b0613d3
1,371,119,855
43.000354
-98.54344
0
1,273,887
2020-06-13 10:37:44
213,161,293,389,774
fraud_Koepp-Witting
grocery_pos
130.1
Catherine
Weber
F
74890 Rodriguez Springs Apt. 540
West Henrietta
NY
14,586
43.0397
-77.6871
10,256
Teacher, primary school
1968-06-24
8f59bc0997a7c7e2039faaebb88e965d
1,371,119,864
42.864296
-77.130721
0
1,273,888
2020-06-13 10:37:57
2,248,735,346,244,816
fraud_Rau and Sons
grocery_pos
133.07
Jacob
Weber
M
29156 Mark Park Apt. 108
Utica
KS
67,584
38.6411
-100.138
269
Product/process development scientist
1962-11-11
4b22d759f31ca7a53513c0c00928a834
1,371,119,877
37.773509
-99.957607
0
1,273,889
2020-06-13 10:38:04
3,586,955,669,388,457
fraud_Huels-Nolan
gas_transport
77.91
Benjamin
Rogers
M
24191 Elizabeth Mill
Bolivar
PA
15,923
40.3673
-79.1605
1,770
Administrator, local government
1994-12-08
f73492b6d815dea5302e403cd2a524bc
1,371,119,884
41.269356
-79.230727
0
1,273,890
2020-06-13 10:39:22
4,474,324,669,797,121
fraud_Miller-Hauck
grocery_pos
161.22
Matthew
Russell
M
168 Michael Coves Suite 343
June Lake
CA
93,529
37.7773
-119.0825
633
Health service manager
1927-09-09
c779f40e2b149f92fe8f7906040d3037
1,371,119,962
37.021839
-119.822238
0
1,273,891
2020-06-13 10:43:02
584,673,555,952
fraud_Cremin, Hamill and Reichel
misc_pos
7.38
Jessica
Jordan
F
071 Wise Trace
Coleharbor
ND
58,531
47.5196
-101.2332
307
Make
1930-08-13
1aaaf650995f54ff21491e9311fa7f90
1,371,120,182
47.69949
-101.883411
0
1,273,892
2020-06-13 10:44:18
3,535,808,924,394,848
fraud_Mosciski, Gislason and Mertz
grocery_pos
106.51
Matthew
Myers
M
4936 Michelle Points
Tower Hill
IL
62,571
39.39
-88.9597
1,532
Radio broadcast assistant
1980-01-09
50ba3defa92e157ab64d90cd57b672a9
1,371,120,258
39.174921
-88.345372
0
1,273,893
2020-06-13 10:44:23
2,222,157,926,772,399
fraud_Stehr, Jewess and Schimmel
misc_net
68.86
Amy
Garrett
F
6014 Thomas Throughway
Trenton
TX
75,490
33.4235
-96.3398
2,211
Investment banker, operational
1987-02-26
7b0afd35d2262e45b815152d027471e1
1,371,120,263
33.063229
-96.229052
0
1,273,894
2020-06-13 10:49:04
3,543,591,270,174,051
fraud_Cassin-Harvey
grocery_net
70.81
Margaret
Lam
F
6911 Nicholas Keys Apt. 237
Armagh
PA
15,920
40.4603
-79.0097
922
Early years teacher
1972-10-04
7c4fc774fb199eb7f76407a1f4335bbf
1,371,120,544
41.326989
-78.155216
0
1,273,895
2020-06-13 10:49:18
4,502,539,526,809,430,000
fraud_Predovic Inc
shopping_net
11.86
Stephanie
Cummings
F
1025 Robin Square
Ash Flat
AR
72,513
36.2201
-91.6421
2,856
Hydrologist
1926-08-27
72adab25a853a3320b2a3f35a15eb837
1,371,120,558
36.166795
-91.029543
0
1,273,896
2020-06-13 10:49:35
4,045,036,286,570,100,700
fraud_Deckow-Dare
food_dining
24.12
Bianca
Scott
F
9588 Cox Rapid Apt. 257
Atglen
PA
19,310
39.9458
-75.9703
3,066
Product manager
1928-07-15
450b4698732fb3638597d7c069dbf855
1,371,120,575
39.571074
-76.069882
0
1,273,897
2020-06-13 10:52:18
30,266,994,494,236
fraud_Robel, Cummerata and Prosacco
gas_transport
59.62
Sarah
Foster
F
77872 Andrea Glen Apt. 543
Ford
VA
23,850
37.1349
-77.7364
1,051
Chief Operating Officer
1976-11-21
1ec940c2e8bd84cf7e07be804880f5b3
1,371,120,738
36.926899
-77.665004
0
1,273,898
2020-06-13 10:52:43
4,173,950,183,554,608
fraud_Kutch LLC
gas_transport
59.49
Stephen
Marshall
M
47144 Roberts Keys
Monmouth Beach
NJ
7,750
40.333
-73.9809
3,279
Health promotion specialist
1978-10-05
5d306c3303edf142f02611d5cf3a6ac3
1,371,120,763
39.562677
-73.968698
0
1,273,899
2020-06-13 10:54:33
3,568,255,211,412,877
fraud_Bauch-Raynor
grocery_pos
45.46
Timothy
Gomez
M
707 Anthony Causeway
Leo
IN
46,765
41.2249
-85.0301
5,341
Biomedical engineer
1994-11-24
175e579c169095e6720f28bed15a84d4
1,371,120,873
40.457805
-85.765859
0