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
1,274,100
2020-06-13 13:11:04
30,270,432,095,985
fraud_Baumbach, Feeney and Morar
shopping_net
2.01
Lisa
Lin
F
908 Brooks Brook
Lomax
IL
61,454
40.6761
-91.0391
725
Environmental consultant
1972-11-28
be45dc286d7aa1f196dce4b36490cdee
1,371,129,064
40.91674
-91.353815
0
1,274,101
2020-06-13 13:11:24
4,607,072,969,078,276
fraud_Gutmann-Upton
misc_pos
79.7
Brenda
Perez
F
033 Tara Brook Suite 523
Coyle
OK
73,027
35.8985
-97.2607
1,493
Amenity horticulturist
1985-03-21
a8c10d098019b19ce862107df593303e
1,371,129,084
35.944255
-97.682026
0
1,274,102
2020-06-13 13:11:38
30,033,162,392,091
fraud_Kub-Heaney
health_fitness
74.94
Kevin
Summers
M
7302 Samantha Mission
Carroll
NE
68,723
42.277
-97.1926
566
Metallurgist
1975-01-26
1716eb6006ae1ff7268a43a98a250a92
1,371,129,098
41.405198
-96.661784
0
1,274,103
2020-06-13 13:12:08
6,593,939,509,150,446
fraud_Botsford PLC
home
30.38
Margaret
Ward
F
244 Jeffery Rapids
Azusa
CA
91,702
34.1248
-117.9031
59,705
Civil Service fast streamer
1983-06-23
6caa1157d45549eafcde192387f1d760
1,371,129,128
34.825946
-118.652222
0
1,274,104
2020-06-13 13:12:20
639,077,309,909
fraud_Skiles LLC
home
77.89
Justin
Carter
M
853 Miller Bypass Suite 802
Broomfield
CO
80,021
39.8854
-105.1139
92,337
Engineer, electronics
1967-10-18
17279c9dcd5f75132c4cde7e0f8f0c86
1,371,129,140
40.357693
-105.793409
0
1,274,105
2020-06-13 13:12:22
4,956,828,990,005,111,000
fraud_Yost, Block and Koepp
misc_pos
2.31
Kenneth
Robinson
M
269 Sanchez Rapids
Elizabeth
NJ
7,208
40.6747
-74.2239
124,967
Operational researcher
1980-12-21
782044e355324aa2d91552356155574e
1,371,129,142
40.302156
-74.948196
0
1,274,106
2020-06-13 13:12:29
3,512,365,128,314,616
fraud_Kerluke-Abshire
shopping_net
8.39
Francisco
Kemp
M
9554 Flores Drive
Arnold
MO
63,010
38.4305
-90.387
35,439
Land/geomatics surveyor
1985-03-31
8e703a69ca8220d058b5139338d36b65
1,371,129,149
37.992334
-89.972094
0
1,274,107
2020-06-13 13:13:20
4,462,038,234,743,679,500
fraud_Quitzon-Goyette
home
39.12
Kimberly
Bush
F
6027 Scott Meadows Suite 494
Dell City
TX
79,837
31.924
-105.2099
579
Hydrogeologist
1945-11-26
0eafb31af3683a93531122cb3cadc4cc
1,371,129,200
32.01304
-104.799924
0
1,274,108
2020-06-13 13:14:08
3,521,815,216,091,574
fraud_Hoppe, Harris and Bednar
entertainment
82.65
Wayne
Marsh
M
172 Leonard Island
Dumont
CO
80,436
39.7532
-105.6356
565
Mental health nurse
1978-08-27
365dcf340fabb9006bdce7fac874537e
1,371,129,248
40.127232
-105.860726
0
1,274,109
2020-06-13 13:15:02
30,234,966,027,947
fraud_Schmitt Ltd
misc_net
3.84
Matthew
Lambert
M
7188 Melissa Crest Apt. 151
New Holstein
WI
53,061
43.9446
-88.0911
5,196
Child psychotherapist
1978-01-22
e23988a9ba751104f90c4f8c8b9ece5a
1,371,129,302
43.521334
-87.581842
0
1,274,110
2020-06-13 13:15:17
6,592,243,974,328,236
fraud_Volkman PLC
food_dining
42.69
Philip
Hart
M
97405 Vazquez Plains
Montgomery
AL
36,111
32.3374
-86.2715
214,703
Chemist, analytical
1994-10-07
1c6078e67022432ba2e854cee6a723dc
1,371,129,317
31.806492
-85.390462
0
1,274,111
2020-06-13 13:16:23
2,252,055,259,910,912
fraud_Connelly PLC
food_dining
66.46
Jason
Hernandez
M
220 Frank Gardens
Hewitt
WI
54,441
44.6437
-90.1031
828
Arts development officer
1991-08-19
82cd08370731211c808b93b16a602270
1,371,129,383
45.252336
-90.986357
0
1,274,112
2020-06-13 13:16:41
213,156,747,557,083
fraud_Dare-Marvin
entertainment
9.49
Adam
Santos
M
725 Jo Trace Apt. 102
Glendale
CA
91,206
34.1556
-118.2322
172,817
Advertising account planner
1982-07-30
f09201cb6fdda973473a1b8d40f2e17c
1,371,129,401
33.998071
-119.039754
0
1,274,113
2020-06-13 13:17:43
3,533,742,182,628,021
fraud_Zulauf LLC
personal_care
76.73
Robert
Haynes
M
857 Aaron Circles Suite 398
Johns Island
SC
29,455
32.8357
-79.8217
20,478
Materials engineer
1997-06-04
dec5566ce04d78f9f79b70b672319b36
1,371,129,463
32.392712
-80.138465
0
1,274,114
2020-06-13 13:17:54
4,961,003,488,432,306
fraud_Fritsch and Sons
health_fitness
20.33
Stacy
Walsh
F
324 Donna Ridge Suite 651
Cressona
PA
17,929
40.6284
-76.195
1,606
Ecologist
1966-05-10
6c66a12b19f9869d78e7b51fcf38118c
1,371,129,474
41.036842
-77.175184
0
1,274,115
2020-06-13 13:18:17
4,449,530,933,957,323
fraud_Pollich LLC
home
33.61
Felicia
Mckee
F
84079 Thomas Burgs
Tomales
CA
94,971
38.2427
-122.9145
337
Occupational psychologist
1954-07-05
c2f7af860b5b77427b97c5003b704e1b
1,371,129,497
37.540512
-123.421757
0
1,274,116
2020-06-13 13:19:20
4,239,552,724,014,407
fraud_Stark-Koss
home
85.85
Carl
Hernandez
M
9134 Darryl Flat Suite 916
Paulding
OH
45,879
41.141
-84.5722
6,284
Secondary school teacher
1936-03-27
97c42207a4f889896430550e19507a3c
1,371,129,560
40.199804
-84.437955
0
1,274,117
2020-06-13 13:19:42
4,973,530,368,125,489,000
fraud_Feil-Morar
health_fitness
35.93
Mary
Rodriguez
F
8986 Fitzgerald Plains
Winslow
AR
72,959
35.8312
-94.1187
2,786
Musician
1965-09-27
c5e2d4675de479d383872786e25cacf1
1,371,129,582
35.789316
-93.433429
0
1,274,118
2020-06-13 13:20:40
6,011,399,591,920,186
fraud_Langworth, Boehm and Gulgowski
shopping_net
2.35
Maria
Roy
F
58665 Nicholas Ford Suite 348
Sheffield
MA
1,257
42.1001
-73.3611
2,121
Radio producer
1973-10-14
04950c8486522dffe84e9af654f9ef80
1,371,129,640
42.038602
-72.713524
0
1,274,119
2020-06-13 13:20:43
378,904,938,837,132
fraud_Nader-Maggio
personal_care
8.34
Tina
Zimmerman
F
3595 Susan Island Suite 063
Thomas
OK
73,669
35.7382
-98.7388
1,675
Barrister
1986-05-01
b4818db275f25dc38a64f9638f0e624a
1,371,129,643
36.287644
-99.473299
0
1,274,120
2020-06-13 13:21:11
4,607,072,969,078,276
fraud_Koss, McLaughlin and Mayer
food_dining
1.75
Brenda
Perez
F
033 Tara Brook Suite 523
Coyle
OK
73,027
35.8985
-97.2607
1,493
Amenity horticulturist
1985-03-21
b8182acea4aed3da79eb79621b8f77c9
1,371,129,671
36.580302
-96.965326
0
1,274,121
2020-06-13 13:21:46
4,365,382,885,912,355
fraud_Larson-Moen
entertainment
88.64
Robert
Goodman
M
956 Paul Fields Suite 108
Orr
MN
55,771
48.1439
-92.8561
1,680
Horticultural therapist
1976-12-10
1c2c0543f256e37f9d7c4e2d95f88ce0
1,371,129,706
47.438416
-93.514465
0
1,274,122
2020-06-13 13:22:18
30,551,643,947,183
fraud_Bahringer, Schoen and Corkery
shopping_pos
252.35
Morgan
Smith
F
1441 Bradley Place
Grover
NC
28,073
35.1836
-81.4552
5,621
Toxicologist
1973-11-14
0f43ee3b585b41f59d63a719c9f57504
1,371,129,738
35.243433
-81.540697
0
1,274,123
2020-06-13 13:22:39
4,935,858,973,307,492
fraud_Kub PLC
personal_care
77.2
Lance
Wagner
M
6003 Brady Shoal Apt. 449
Irwinton
GA
31,042
32.8088
-83.174
1,841
Film/video editor
1975-06-01
a20e1158c4cc1f76d48de2b0694c5b3f
1,371,129,759
33.010956
-82.1906
0
1,274,124
2020-06-13 13:23:03
2,706,977,570,537,524
fraud_Torphy-Goyette
shopping_pos
145.67
David
Serrano
M
4739 Martin Common
Zaleski
OH
45,698
39.283
-82.3977
341
Accounting technician
1978-12-18
63c796a2aa72d380fe6889f3ec00ffb7
1,371,129,783
40.053031
-82.706917
0
1,274,125
2020-06-13 13:23:50
30,510,856,607,165
fraud_Kovacek Ltd
travel
2.05
Frederick
Robinson
M
1125 Ray Track
Livonia
MI
48,154
42.3958
-83.3772
96,942
Horticultural consultant
1965-04-01
1e6d588a8471595333cfd6ca915a6166
1,371,129,830
41.887937
-83.814882
0
1,274,126
2020-06-13 13:23:53
343,472,729,187,663
fraud_Gibson-Deckow
entertainment
43.78
Gloria
Wallace
F
234 Bridges Wells Apt. 389
Center Tuftonboro
NH
3,816
43.6849
-71.2551
1,368
Optician, dispensing
1971-08-05
b3491e1afe4d6ae1a531416cbafd1e3b
1,371,129,833
44.605004
-70.826987
0
1,274,127
2020-06-13 13:25:02
342,952,484,382,519
fraud_Johnston-Casper
travel
4.74
Kayla
Jones
F
6033 Young Track Suite 804
East Canaan
CT
6,024
42.0158
-73.2913
647
Comptroller
1987-09-26
9b1deea7dbcfd27335bfac0af0ad52c8
1,371,129,902
41.334207
-72.909092
0
1,274,128
2020-06-13 13:25:17
180,048,185,037,117
fraud_Hills-Witting
shopping_net
8.35
Mary
Wall
F
2481 Mills Lock
Plainfield
NJ
7,060
40.6152
-74.415
71,485
Leisure centre manager
1974-07-19
e1c1c15bc4b7e2f1cea8134b70d0d083
1,371,129,917
39.913701
-74.431204
0
1,274,129
2020-06-13 13:25:39
6,011,893,664,860,915
fraud_Roberts, Ryan and Smith
personal_care
36.24
Erin
Chavez
F
3379 Williams Common
Littleton
CO
80,120
39.5994
-105.0044
320,420
Water engineer
1975-07-31
7d1f3b3dbc42417e209b9dabf7c8a0b9
1,371,129,939
38.896749
-104.263774
0
1,274,130
2020-06-13 13:25:56
4,873,783,502,705,038
fraud_Swaniawski, Nitzsche and Welch
health_fitness
68.11
Elizabeth
Maxwell
F
194 Goodman Fall Apt. 569
Burlington
WA
98,233
48.4786
-122.3345
14,871
Public house manager
1974-03-10
162fdf85626efcfd7e1f79444e7a0176
1,371,129,956
47.531565
-123.280902
0
1,274,131
2020-06-13 13:26:11
3,558,652,751,678,952
fraud_Schoen Ltd
kids_pets
65.46
Teresa
Blankenship
F
6638 Lucero Mill Suite 952
Karnack
TX
75,661
32.6205
-94.2
2,807
Chiropodist
1931-01-26
c60b9eccb03655ef4a2cb162d2e5423e
1,371,129,971
33.47333
-94.338466
0
1,274,132
2020-06-13 13:26:12
30,029,052,116,970
fraud_Bins-Howell
personal_care
4.06
Curtis
Young
M
4319 Watson Shoals Suite 658
Falconer
NY
14,733
42.1239
-79.1895
3,833
Metallurgist
1970-10-09
3b3d744a5f03bdf43ae4a64bc45ce6bb
1,371,129,972
41.604044
-79.913513
0
1,274,133
2020-06-13 13:26:14
180,067,151,859,700
fraud_Douglas, Schneider and Turner
shopping_pos
243.28
Karen
Ryan
F
82468 Michelle Village Suite 556
Joliet
IL
60,432
41.5378
-88.0572
128,354
Teacher, secondary school
1992-01-20
adecdde202738405f88fcdf07d6b0ce5
1,371,129,974
41.489713
-87.737333
0
1,274,134
2020-06-13 13:27:10
4,005,676,619,255,478
fraud_Dibbert and Sons
entertainment
29.6
William
Perry
M
458 Phillips Island Apt. 768
Denham Springs
LA
70,726
30.459
-90.9027
71,335
Herbalist
1994-05-31
97f9e4c0474fec3b9a4f8f37127cccea
1,371,130,030
30.823798
-91.622257
0
1,274,135
2020-06-13 13:28:43
30,266,994,494,236
fraud_Becker, Harris and Harvey
personal_care
1.34
Sarah
Foster
F
77872 Andrea Glen Apt. 543
Ford
VA
23,850
37.1349
-77.7364
1,051
Chief Operating Officer
1976-11-21
6750ba2be7814aa7fc11ca72e805cdd1
1,371,130,123
37.47142
-77.18454
0
1,274,136
2020-06-13 13:29:15
4,481,131,401,752
fraud_Bode-Schuster
kids_pets
9.46
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
0eaad0480dfcd25061336ffbfa9ee015
1,371,130,155
43.230036
-71.53508
0
1,274,137
2020-06-13 13:29:17
630,469,040,731
fraud_Howe PLC
entertainment
22.42
Meredith
Ayala
F
7107 Henderson Station
Cascade Locks
OR
97,014
45.671
-121.8686
1,288
Barrister
1936-05-01
f8b65f01ab2cfce4644176509689dcaf
1,371,130,157
46.283855
-121.463476
0
1,274,138
2020-06-13 13:29:49
4,383,521,454,815
fraud_Zboncak LLC
food_dining
8.17
John
Robertson
M
209 Austin Stream Apt. 231
Indianapolis
IN
46,290
39.9347
-86.1633
910,148
Academic librarian
1987-09-22
3a1b22797bf2109acdebb9f7a5a009ac
1,371,130,189
39.513594
-85.530269
0
1,274,139
2020-06-13 13:30:49
30,044,330,818,990
fraud_Gleason-Macejkovic
shopping_net
77.29
Allison
Ayala
F
87665 Karen Mill Apt. 586
Fort Myers
FL
33,967
26.4722
-81.8122
224,256
Paramedic
1985-08-29
02a3412e0b12fcf77f70fc26fe5b51c4
1,371,130,249
27.272896
-81.606432
0
1,274,140
2020-06-13 13:31:06
6,011,934,240,159,560
fraud_Upton PLC
entertainment
84.84
Joshua
Cohen
M
426 Mark Ports
Brooklin
ME
4,616
44.2541
-68.5565
824
Loss adjuster, chartered
1974-11-02
f618c1e53e17749cbdae9a250ed43af8
1,371,130,266
43.721389
-69.470111
0
1,274,141
2020-06-13 13:31:09
340,953,839,692,349
fraud_Kutch-Wilderman
home
34.32
Tyler
Wright
M
615 Clarke Spring Apt. 172
Warren
MI
48,088
42.5164
-82.9832
134,056
Doctor, hospital
1980-05-18
7a0ed2fbd28ede957757eb9966d3d161
1,371,130,269
41.526285
-83.603865
0
1,274,142
2020-06-13 13:31:54
36,722,699,017,270
fraud_Waters-Cruickshank
health_fitness
6.69
Jessica
Perez
F
8172 Robertson Parkways Suite 072
Superior
AZ
85,173
33.2887
-111.0985
2,872
Petroleum engineer
1987-10-28
bce3ae591dfd47006c8f3142b68cbb48
1,371,130,314
32.29623
-111.412456
0
1,274,143
2020-06-13 13:34:05
4,026,222,041,577
fraud_Auer LLC
personal_care
75.51
Debbie
Payne
F
204 Ashley Neck Apt. 169
Preston
CT
6,365
41.5224
-71.9934
4,720
Broadcast presenter
1977-05-18
dda997f45a704bd30208edc3754130eb
1,371,130,445
41.612735
-71.724115
0
1,274,144
2020-06-13 13:34:10
342,035,762,534,413
fraud_Kihn, Abernathy and Douglas
shopping_net
62.97
Jennifer
Carrillo
F
334 Adam Mountains Apt. 868
Manquin
VA
23,106
37.7184
-77.186
976
Engineer, automotive
1999-06-19
fdc4737025ea0477297e4a3d3cc3bd50
1,371,130,450
37.391195
-77.406621
0
1,274,145
2020-06-13 13:34:18
3,543,591,270,174,051
fraud_Wilkinson Ltd
entertainment
219.69
Margaret
Lam
F
6911 Nicholas Keys Apt. 237
Armagh
PA
15,920
40.4603
-79.0097
922
Early years teacher
1972-10-04
abc50dff43f9ecee8a8b05817dec1e72
1,371,130,458
41.239294
-79.811291
0
1,274,146
2020-06-13 13:34:29
2,713,913,904,780,408
fraud_Medhurst, Cartwright and Ebert
personal_care
21.69
Jacqueline
Howard
F
4511 Choi Lock
Delhi
LA
71,232
32.3929
-91.4714
6,581
Multimedia programmer
1964-02-13
11181035b20d405dda8430a3501558cb
1,371,130,469
32.615598
-90.777024
0
1,274,147
2020-06-13 13:34:32
3,551,217,896,304,745
fraud_Gerlach Inc
shopping_net
107.32
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
660ccbb406cb37c33092e7450c8ff1af
1,371,130,472
44.853894
-75.022996
0
1,274,148
2020-06-13 13:35:14
2,712,209,726,293,386
fraud_Metz-Boehm
shopping_pos
511.93
Jenna
Brooks
F
50872 Alex Plain Suite 088
Baton Rouge
LA
70,808
30.4066
-91.1468
378,909
Designer, furniture
1977-02-22
fee2190068f88f3c2ab5d2cc3e8f81b2
1,371,130,514
30.660373
-91.819632
0
1,274,149
2020-06-13 13:35:27
4,181,833,256,558,614,000
fraud_Kautzer and Sons
personal_care
30.08
Jessica
Potter
F
7600 Stephen Course Suite 031
Red River
NM
87,558
36.6659
-105.4694
606
Surveyor, land/geomatics
1988-09-06
78c4c640acb8fd32aaeaf3e42d8bd5c4
1,371,130,527
37.070195
-104.689653
0
1,274,150
2020-06-13 13:35:52
3,596,217,206,093,829
fraud_Wilkinson Ltd
entertainment
103
Sara
Ramirez
F
23843 Scott Island
Birmingham
IA
52,535
40.8626
-91.9534
888
Camera operator
1988-03-25
a517643157220933a3b8f14486ab3e3b
1,371,130,552
41.700151
-92.602553
0
1,274,151
2020-06-13 13:36:16
639,095,706,599
fraud_Abbott-Steuber
personal_care
40.63
Kyle
Wilkinson
M
93970 Trujillo Causeway
Curlew
IA
50,527
42.9633
-94.7975
223
Estate manager/land agent
1939-04-14
67806887ed3c71ec5b5e7572021975ca
1,371,130,576
42.277713
-94.967726
0
1,274,152
2020-06-13 13:36:26
30,026,790,933,302
fraud_Kozey-McDermott
travel
480.22
John
Peters
M
555 Michael Burgs
Mayersville
MS
39,113
32.9013
-91.0286
595
Technical brewer
1979-09-03
bf47f24b29688c279ef6dc416d85ad9c
1,371,130,586
32.42615
-90.956759
0
1,274,153
2020-06-13 13:36:26
3,560,697,798,177,746
fraud_Erdman-Schaden
personal_care
6.66
Matthew
Young
M
8840 Miller Port Suite 645
Indian Wells
CA
92,210
33.7163
-116.3381
4,677
Learning mentor
1955-05-06
bb6622c3e5d77a6e0302e4d09f9b1e43
1,371,130,586
32.899277
-116.194151
0
1,274,154
2020-06-13 13:36:57
567,868,110,212
fraud_Klocko, Runolfsdottir and Breitenberg
health_fitness
20.33
Dawn
Tucker
F
789 Herring Manors
Houston
TX
77,007
29.7736
-95.4034
2,906,700
Copywriter, advertising
1984-12-16
6e4b336485763c1faeef0073043aa846
1,371,130,617
30.734423
-95.146444
0
1,274,155
2020-06-13 13:37:11
2,288,813,824,604,479
fraud_Gerlach Inc
shopping_net
23.65
Barbara
Norman
F
6278 Stephanie Unions
New York City
NY
10,039
40.8265
-73.9383
1,577,385
Herbalist
1981-08-29
767fadf62aae2ef534d88be56e609db3
1,371,130,631
41.550659
-73.31272
0
1,274,156
2020-06-13 13:39:12
4,890,424,426,862,857,000
fraud_Schmidt and Sons
shopping_net
1.28
Jeremy
Whitney
M
0371 Aimee Neck Suite 856
Sacramento
CA
95,827
38.5662
-121.3286
757,530
Magazine features editor
1979-04-30
3ac8262e103f4c28b00636e9eca4b725
1,371,130,752
37.835363
-122.100154
0
1,274,157
2020-06-13 13:39:27
583,699,482,621
fraud_Pouros, Walker and Spencer
kids_pets
106.98
Jennifer
Jones
F
5572 Kelly Plains Apt. 952
Waupaca
WI
54,981
44.3481
-89.1101
15,426
Engineer, civil (contracting)
1936-07-22
4d7e0588572b0ed462d3f23c5efd302a
1,371,130,767
44.699036
-88.836458
0
1,274,158
2020-06-13 13:39:31
4,265,776,278,887,457
fraud_Kulas Group
health_fitness
8.37
Christine
Best
F
68248 Deanna Land
Enola
AR
72,047
35.2087
-92.2123
969
Physicist, medical
1954-01-05
6c26dec38f3e45c3e3b11de01d21f528
1,371,130,771
35.738218
-92.741386
0
1,274,159
2020-06-13 13:39:38
3,586,955,669,388,457
fraud_Stark-Batz
entertainment
71.29
Benjamin
Rogers
M
24191 Elizabeth Mill
Bolivar
PA
15,923
40.3673
-79.1605
1,770
Administrator, local government
1994-12-08
77957a4670915c62c96156febcee6996
1,371,130,778
39.778003
-79.666351
0
1,274,160
2020-06-13 13:39:43
4,683,520,018,489,354
fraud_Cormier LLC
shopping_net
8.25
Charles
Carrillo
M
17547 Stephen Turnpike Apt. 846
Hawthorne
CA
90,250
33.9143
-118.3493
93,193
Editor, magazine features
1995-04-19
c7c091ff800e1fdcbd932c39f063d278
1,371,130,783
33.194024
-119.168915
0
1,274,161
2020-06-13 13:39:59
630,484,879,808
fraud_Hamill-D'Amore
health_fitness
72.61
Ian
Patton
M
8088 Sherman Radial Suite 689
Helm
CA
93,627
36.4992
-120.0936
123
Early years teacher
1973-02-07
4e50874d8b19d13a2282ed6abf0d7a90
1,371,130,799
35.720618
-119.365588
0
1,274,162
2020-06-13 13:40:21
4,809,701,904,914
fraud_Altenwerth-Kilback
home
45.86
Sabrina
Nolan
F
312 Eric Expressway Apt. 014
Phenix City
AL
36,869
32.4204
-85.0796
59,744
Chemical engineer
1984-02-07
da0dd202b93930caf8dd22d4a675d16f
1,371,130,821
31.766704
-84.308691
0
1,274,163
2020-06-13 13:41:02
3,512,365,128,314,616
fraud_Quitzon-Goyette
home
7
Francisco
Kemp
M
9554 Flores Drive
Arnold
MO
63,010
38.4305
-90.387
35,439
Land/geomatics surveyor
1985-03-31
c3fc818c5c60285d1f9bb0b3848f7ba2
1,371,130,862
38.752437
-90.495169
0
1,274,164
2020-06-13 13:41:25
6,538,891,242,532,018
fraud_Gulgowski LLC
home
20.76
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
59f38a7c4e4aaf6469164c264d7bb4a8
1,371,130,885
35.859764
-91.894415
0
1,274,165
2020-06-13 13:41:27
3,528,231,451,607,350
fraud_Lubowitz-Walter
kids_pets
16.36
Lauren
Moreno
F
83719 Wilson Shore
Heislerville
NJ
8,324
39.224
-74.9942
526
Exercise physiologist
1940-09-06
45e743c5ef5dda58eab3a6843c8155b0
1,371,130,887
39.235255
-74.848185
0
1,274,166
2020-06-13 13:43:06
213,141,712,584,544
fraud_Ankunding LLC
shopping_net
1.83
Margaret
Curtis
F
742 Oneill Shore
Florence
MS
39,073
32.153
-90.1217
19,685
Fine artist
1984-12-24
b1aa6c38a8e585f64144fbb6a966df4c
1,371,130,986
32.674527
-90.223067
0
1,274,167
2020-06-13 13:43:50
4,939,976,756,738,216
fraud_Breitenberg-Hermiston
kids_pets
101.46
Michelle
Johnston
F
3531 Hamilton Highway
Roma
TX
78,584
26.4215
-99.0025
18,128
IT trainer
1990-11-07
d095272e59192e163776a31c2ac4fc6f
1,371,131,030
26.536216
-98.930672
0
1,274,168
2020-06-13 13:43:54
38,057,513,087,029
fraud_Metz, Russel and Metz
kids_pets
74.25
Marissa
Clark
F
2677 Byrd Village Suite 035
San Jose
CA
95,148
37.3304
-121.7913
973,849
Geoscientist
1997-01-18
0cca3cc3da97af6ccb0a350c970d3409
1,371,131,034
36.915472
-120.891289
0
1,274,169
2020-06-13 13:45:03
3,565,996,340,207,976
fraud_Erdman-Durgan
health_fitness
127.56
Warren
Daniels
M
23656 Harris Gardens Suite 698
El Paso
TX
79,906
31.8092
-106.4247
749,635
Market researcher
1973-01-21
b39fc77847e222cc636a2e5dedb2ebae
1,371,131,103
30.856581
-105.70336
0
1,274,170
2020-06-13 13:45:22
567,868,110,212
fraud_Kuhic, Bins and Pfeffer
shopping_net
49.05
Dawn
Tucker
F
789 Herring Manors
Houston
TX
77,007
29.7736
-95.4034
2,906,700
Copywriter, advertising
1984-12-16
4e4e2a151afa623d3e9072ce08c54e3c
1,371,131,122
29.660057
-95.592794
0
1,274,171
2020-06-13 13:45:24
6,011,367,958,204,270
fraud_Volkman PLC
food_dining
31.55
Tammy
Ayers
F
1652 James Mews
Hinckley
OH
44,233
41.2419
-81.7453
7,646
Medical sales representative
1988-09-15
7db0aea66b119cb1bfc570bdac5b0181
1,371,131,124
41.382457
-80.840891
0
1,274,172
2020-06-13 13:45:32
630,441,765,090
fraud_Lowe, Dietrich and Erdman
kids_pets
76.19
Susan
Washington
F
759 Erin Mount Suite 956
May
TX
76,857
31.9571
-98.9656
1,791
Corporate investment banker
1965-07-26
8abc79f8ef9c00a44dde6d0a6df1da3d
1,371,131,132
31.219407
-99.369241
0
1,274,173
2020-06-13 13:46:48
341,542,810,616,333
fraud_Denesik, Powlowski and Pouros
home
69.99
Billy
Mcdonald
M
304 Ryan Port Suite 335
Camden
MO
64,017
39.2048
-94.0259
464
Colour technologist
1959-05-28
42ea1807f2e1f7aaae27f495f35b34a6
1,371,131,208
39.346055
-94.938113
0
1,274,174
2020-06-13 13:46:51
4,981,132,848,794
fraud_Bradtke, Torp and Bahringer
personal_care
7.44
Joseph
Spencer
M
7854 Stephanie Island Suite 788
Holloway
OH
43,985
40.0113
-80.9701
128
Child psychotherapist
1946-04-03
f103d83868dbf6375b629d8ffcbc6a82
1,371,131,211
40.515821
-80.237704
0
1,274,175
2020-06-13 13:47:22
371,226,440,126,102
fraud_Satterfield-Lowe
travel
4.45
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
f994a18ee8eb18765cf0d7620184318c
1,371,131,242
39.644718
-89.438827
0
1,274,176
2020-06-13 13:47:45
3,511,058,278,399,773
fraud_Beier LLC
entertainment
12.19
Briana
Santos
F
702 Tabitha Drive
New Goshen
IN
47,863
39.5803
-87.4616
205
Engineer, mining
1960-01-06
c9bba5bd57c2ac9be28baaa6fff54842
1,371,131,265
39.870479
-87.216238
0
1,274,177
2020-06-13 13:48:14
2,222,001,896,600,109
fraud_Pagac LLC
shopping_pos
1.74
Susan
Hernandez
F
2193 Osborne Run Apt. 789
Moro
IL
62,067
38.9318
-89.9618
2,401
Buyer, industrial
1972-01-03
31e09984d50f9eeca4e6c20cec7c6512
1,371,131,294
38.14595
-90.918308
0
1,274,178
2020-06-13 13:48:26
36,890,292,963,032
fraud_Kilback LLC
food_dining
166.39
Kimberly
Webb
F
380 Martin Mission
Girard
GA
30,426
33.0437
-81.7106
1,100
Conservator, museum/gallery
1950-04-05
120d1b1e57d83226fc3cc9f619e99da7
1,371,131,306
33.308683
-81.460111
0
1,274,179
2020-06-13 13:48:57
4,906,628,655,840,914,000
fraud_Cole, Hills and Jewess
home
4.43
Charles
Moreno
M
838 Franklin Prairie Apt. 902
Key West
FL
33,040
24.6557
-81.3824
32,891
Town planner
1987-02-13
e3422ffbc34a5b9a6fd054f8315d2c14
1,371,131,337
25.199351
-81.906616
0
1,274,180
2020-06-13 13:49:12
3,566,094,707,272,327
fraud_Streich Ltd
home
53.23
Kristina
Stewart
F
47029 Jimmy Tunnel Apt. 106
Newhall
CA
91,321
34.3795
-118.523
34,882
Health physicist
1971-04-25
13e7691a9d1d9c72e787c48343f97f16
1,371,131,352
35.293265
-118.787941
0
1,274,181
2020-06-13 13:49:28
3,587,044,315,915,002
fraud_Terry Ltd
home
77.64
Christian
Roman
M
495 Fisher Throughway
Grand Junction
TN
38,039
35.0659
-89.1534
1,804
Clothing/textile technologist
1974-10-15
7fddd5c2fb8dcfdf6b366bb55195c4b6
1,371,131,368
34.332895
-89.824308
0
1,274,182
2020-06-13 13:50:33
4,474,324,669,797,121
fraud_Schoen-Quigley
kids_pets
129.78
Matthew
Russell
M
168 Michael Coves Suite 343
June Lake
CA
93,529
37.7773
-119.0825
633
Health service manager
1927-09-09
2f91e76c0db3d8ef334c22bc7ad7dd25
1,371,131,433
37.238207
-118.520454
0
1,274,183
2020-06-13 13:50:57
3,583,635,130,604,947
fraud_Pacocha-Bauch
shopping_pos
9.16
Crystal
Gamble
F
899 Michele View Suite 960
Philadelphia
PA
19,149
40.0369
-75.0664
1,526,206
Structural engineer
1985-01-01
5fb3afa052dd75d18cf01bc64b692c11
1,371,131,457
39.218249
-75.113138
0
1,274,184
2020-06-13 13:51:47
3,567,527,758,368,741
fraud_Bradtke, Torp and Bahringer
personal_care
14.58
Amanda
Vance
F
14601 Downs Skyway Apt. 440
Sterling City
TX
76,951
31.8351
-101.0017
1,143
Scientist, biomedical
1962-03-19
691050435ce0192693379a5a675c07ea
1,371,131,507
30.836288
-100.174564
0
1,274,185
2020-06-13 13:52:08
376,028,110,684,021
fraud_Brown Inc
kids_pets
50.26
Aaron
Murray
M
624 Hale Springs Apt. 572
Meadville
MO
64,659
39.7795
-93.3014
964
Tourist information centre manager
1974-12-23
090a5a2ed606802c6838e28ce6876c2b
1,371,131,528
40.705423
-92.375307
0
1,274,186
2020-06-13 13:52:18
371,284,100,299,909
fraud_Rempel Inc
shopping_net
7.64
Hannah
Thomas
F
1004 Willis Pass
Hedley
TX
79,237
34.8698
-100.6806
513
Early years teacher
1976-05-24
ca47f82e268b047d2918921ff294f129
1,371,131,538
34.559749
-99.682678
0
1,274,187
2020-06-13 13:52:36
213,153,151,785,052
fraud_Botsford Ltd
shopping_pos
8.92
Rebecca
Conley
F
181 Moreno Light Apt. 215
Tomahawk
WI
54,487
45.4963
-89.7273
9,594
Seismic interpreter
1997-11-23
2d6915cbc99a84f404aca9e3800b4bd4
1,371,131,556
45.58571
-89.608228
0
1,274,188
2020-06-13 13:53:41
6,011,438,889,172,900
fraud_Turcotte, Batz and Buckridge
health_fitness
142.82
Allison
Allen
F
40624 Rebecca Spurs
De Witt
AR
72,042
34.2853
-91.3336
5,161
Electrical engineer
1993-04-08
9ef57e8deeb7202a52af918ce432935a
1,371,131,621
33.956777
-92.195888
0
1,274,189
2020-06-13 13:54:08
4,265,776,278,887,457
fraud_Dietrich-Fadel
health_fitness
3.35
Christine
Best
F
68248 Deanna Land
Enola
AR
72,047
35.2087
-92.2123
969
Physicist, medical
1954-01-05
e25743d6cd706222d7df652c43d089d5
1,371,131,648
35.6713
-92.727426
0
1,274,190
2020-06-13 13:54:33
30,026,790,933,302
fraud_O'Connell-Ullrich
home
87.8
John
Peters
M
555 Michael Burgs
Mayersville
MS
39,113
32.9013
-91.0286
595
Technical brewer
1979-09-03
1412f92875c33eebf682a276cc471aa2
1,371,131,673
31.9108
-91.573064
0
1,274,191
2020-06-13 13:54:45
3,589,289,942,931,264
fraud_Hickle Group
shopping_pos
9.9
Paula
Estrada
F
350 Stacy Glens
Spencer
SD
57,374
43.7557
-97.5936
343
Development worker, international aid
1972-03-05
42f01c98a6931cb8c8b5cc5cac8a5e2f
1,371,131,685
43.870637
-98.062733
0
1,274,192
2020-06-13 13:55:27
5,456,776,410,929,288
fraud_Prosacco LLC
personal_care
34.26
Taylor
Khan
F
658 Diane Glen Apt. 677
North Washington
PA
16,048
41.0472
-79.8089
139
Patent attorney
1954-05-25
a35de2011701738464efa20dcb66dc4d
1,371,131,727
40.673883
-80.499956
0
1,274,193
2020-06-13 13:55:41
4,181,833,256,558,614,000
fraud_Kub PLC
personal_care
29.66
Jessica
Potter
F
7600 Stephen Course Suite 031
Red River
NM
87,558
36.6659
-105.4694
606
Surveyor, land/geomatics
1988-09-06
bd31be53bcd096602d3406c273c651ae
1,371,131,741
36.512737
-105.856181
0
1,274,194
2020-06-13 13:55:47
3,560,797,065,840,735
fraud_Gaylord-Powlowski
home
5.25
Janet
Turner
F
0925 Lang Extensions
Shields
ND
58,569
46.1838
-101.2589
77
Film/video editor
1989-12-17
aed85758b455693890455aedb663d459
1,371,131,747
46.862494
-100.34356
0
1,274,195
2020-06-13 13:55:51
3,576,281,490,078,437
fraud_Mante, Luettgen and Hackett
health_fitness
71.59
Chris
Dixon
M
919 Miller Isle
Williams
IN
47,470
38.7735
-86.6285
1,735
Financial adviser
1990-06-13
560d954118cb568bfab4761702f80841
1,371,131,751
38.516997
-86.0569
0
1,274,196
2020-06-13 13:56:55
3,573,386,445,588,324
fraud_Wilkinson Ltd
entertainment
48.57
Stephanie
Murphy
F
526 Stacy Walks
Barnard
SD
57,426
45.7205
-98.5534
63
Systems developer
1969-10-30
9ab51fe8f888f78e9fc76449306a026c
1,371,131,815
46.40293
-97.594511
0
1,274,197
2020-06-13 13:58:24
2,610,529,083,834,453
fraud_Yost, Schamberger and Windler
kids_pets
22.29
Tanya
Dickerson
F
053 Kim Valley Suite 928
Old Hickory
TN
37,138
36.2416
-86.6117
22,191
Prison officer
1994-07-27
9e45eb9e71a326aac40a52a215bbfe67
1,371,131,904
36.411731
-86.436749
0
1,274,198
2020-06-13 13:59:12
4,348,786,085,525,522
fraud_Durgan, Gislason and Spencer
home
75.58
John
Nichols
M
862 Anderson Highway
Bryant
WI
54,418
45.203
-88.9983
1,080
Information systems manager
1979-01-08
572b8c9cf5da044059515d8914c22ff7
1,371,131,952
45.427861
-88.931771
0
1,274,199
2020-06-13 13:59:25
4,423,489,490,781,412
fraud_Abbott-Rogahn
entertainment
4.18
Christopher
Ortega
M
5045 Emily Wall
Princeton
IA
52,768
41.6858
-90.3706
1,426
Agricultural consultant
1957-03-06
91a59e03adca809c43d8b151cdf1a1d9
1,371,131,965
42.006111
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0