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
1,274,800
2020-06-13 18:51:08
3,589,255,887,819,806
fraud_Hills-Witting
shopping_net
2.82
David
Miller
M
622 Bradley Knoll Apt. 758
Hancock
MD
21,750
39.6991
-78.1762
3,766
Press photographer
1984-02-14
3b4ccc32195a8f25f48418c07573affb
1,371,149,468
39.845849
-77.293956
0
1,274,801
2020-06-13 18:51:48
38,530,489,946,071
fraud_Bednar Group
misc_net
3.37
Laura
Johns
F
95835 Garcia Rue
Arcadia
SC
29,320
34.9572
-81.9916
530
Animal technologist
1989-05-14
562806ffa213bb681e80447b6a1ca5ae
1,371,149,508
35.583757
-82.990092
0
1,274,802
2020-06-13 18:52:17
3,533,177,016,567,295
fraud_Bernhard-Lesch
food_dining
44.96
Derek
Bentley
M
782 Lee Crossing Apt. 209
Weeping Water
NE
68,463
40.8731
-96.1528
1,517
Dealer
1951-11-08
674b32cd47582366876690c6ec172e92
1,371,149,537
41.753037
-96.808883
0
1,274,803
2020-06-13 18:52:41
4,128,730,454,058,057,700
fraud_Waelchi-Wolf
kids_pets
7.86
Monique
Martin
F
68276 Matthew Springs
Ratcliff
TX
75,858
31.3833
-95.0619
43
Engineer, production
1949-10-04
0f19b2126512fe6790a66b6e74fac64f
1,371,149,561
30.950118
-94.062548
0
1,274,804
2020-06-13 18:52:56
4,956,828,990,005,111,000
fraud_Haley, Batz and Auer
health_fitness
48.9
Kenneth
Robinson
M
269 Sanchez Rapids
Elizabeth
NJ
7,208
40.6747
-74.2239
124,967
Operational researcher
1980-12-21
b3c3de701dedcb2e8b07c1464ec9d83f
1,371,149,576
40.737652
-74.396738
0
1,274,805
2020-06-13 18:53:01
213,124,978,348,176
fraud_Bernhard-Lesch
food_dining
53.88
Steven
Arnold
M
079 Chelsea Rest
Belfast
NY
14,711
42.32
-78.0943
1,766
Mechanical engineer
1962-06-04
183402a7a543bdc20dd5d615271bd5b2
1,371,149,581
42.924283
-77.381159
0
1,274,806
2020-06-13 18:54:10
4,841,313,716,651,064
fraud_Torphy-Kertzmann
health_fitness
75.63
Omar
Gay
M
2161 Blankenship Freeway
West Hartford
VT
5,084
43.7185
-72.4439
140
Development worker, community
1989-10-28
c6e3a3ffebc7306f444878b51c7047e4
1,371,149,650
44.489802
-71.786565
0
1,274,807
2020-06-13 18:54:14
3,564,839,259,330,465
fraud_Gottlieb-Hansen
personal_care
24.2
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
33b27cbe21d327c823d24cf5ff38d5b2
1,371,149,654
38.051808
-122.734464
0
1,274,808
2020-06-13 18:54:59
4,873,783,502,705,038
fraud_Brown-Greenholt
entertainment
14.24
Elizabeth
Maxwell
F
194 Goodman Fall Apt. 569
Burlington
WA
98,233
48.4786
-122.3345
14,871
Public house manager
1974-03-10
8ca9af4a93da91439ecf39fa4e89decf
1,371,149,699
48.127069
-122.512278
0
1,274,809
2020-06-13 18:56:06
2,229,378,226,512,508
fraud_Adams-Barrows
health_fitness
73.04
Thomas
Hale
M
949 Smith Parkway
Cazenovia
WI
53,924
43.4987
-90.2796
1,360
Occupational hygienist
1984-11-06
bffc32e87953b5ad27b005016fda5c0a
1,371,149,766
44.380015
-91.219138
0
1,274,810
2020-06-13 18:56:47
3,568,736,585,751,727
fraud_Osinski Inc
personal_care
79.75
Thomas
Cross
M
7566 Thompson Creek Apt. 827
Elkhart
IA
50,073
41.8114
-93.4855
1,195
Trading standards officer
1974-03-13
c52b80e4cec3e9dd6354ad615b691fc6
1,371,149,807
41.939407
-93.209964
0
1,274,811
2020-06-13 18:57:06
4,755,696,071,492
fraud_Ruecker-Mayert
kids_pets
66.03
Robert
Evans
M
01892 Patricia Vista Apt. 828
Sachse
TX
75,048
32.9643
-96.6012
20,328
Site engineer
1985-06-20
8172446e0be27c088e26183e8af27e6e
1,371,149,826
32.019725
-96.406879
0
1,274,812
2020-06-13 18:57:49
2,252,055,259,910,912
fraud_Mante, Luettgen and Hackett
health_fitness
72.09
Jason
Hernandez
M
220 Frank Gardens
Hewitt
WI
54,441
44.6437
-90.1031
828
Arts development officer
1991-08-19
f9ebdf6a7d7687aa104b7afa2e6da14d
1,371,149,869
45.24467
-89.843883
0
1,274,813
2020-06-13 18:57:50
30,408,301,059,761
fraud_Fadel Inc
health_fitness
71.82
Brandon
Pittman
M
2881 Frey Village
Cross
SC
29,436
33.3364
-80.1859
4,471
Occupational hygienist
1973-10-09
444e4615e2354bdce381e176b0d22b70
1,371,149,870
33.753465
-79.706329
0
1,274,814
2020-06-13 18:58:23
3,512,365,128,314,616
fraud_Haley, Batz and Auer
health_fitness
48.19
Francisco
Kemp
M
9554 Flores Drive
Arnold
MO
63,010
38.4305
-90.387
35,439
Land/geomatics surveyor
1985-03-31
5d0ea2703894bb21f638368a49caa392
1,371,149,903
38.758014
-89.624758
0
1,274,815
2020-06-13 18:58:36
6,011,893,664,860,915
fraud_Baumbach, Feeney and Morar
shopping_net
33.31
Erin
Chavez
F
3379 Williams Common
Littleton
CO
80,120
39.5994
-105.0044
320,420
Water engineer
1975-07-31
54a972291606db8d88c379cb615a6052
1,371,149,916
38.967574
-104.142494
0
1,274,816
2020-06-13 18:59:06
676,326,610,042
fraud_Conroy, Balistreri and Gorczany
health_fitness
133.03
Jacqueline
Caldwell
F
54220 April Union Suite 403
Riverview
MI
48,193
42.1782
-83.2461
15,623
Writer
1993-11-02
caba692e2c2457681f0662bc2295145b
1,371,149,946
42.37968
-83.424425
0
1,274,817
2020-06-13 18:59:16
6,544,734,391,390,261
fraud_Beier LLC
entertainment
34.72
John
Myers
M
701 Wilson Divide
Highland
IN
46,322
41.55
-87.4569
23,727
Community arts worker
1982-02-08
f11bf02925ffcdfa5c8ad8139859be39
1,371,149,956
41.409551
-87.871192
0
1,274,818
2020-06-13 18:59:56
4,783,226,709,001
fraud_Crooks and Sons
personal_care
7.42
Jessica
Garcia
F
13108 Jennifer Passage
Mc Cracken
KS
67,556
38.5957
-99.554
320
Film/video editor
1961-04-22
383d4efda7aa686649e0f8a2560addb6
1,371,149,996
37.706317
-99.66246
0
1,274,819
2020-06-13 19:00:14
4,119,762,878,330,989
fraud_Botsford PLC
home
42.77
Melinda
Gutierrez
F
1497 West Gateway
Eureka
IL
61,530
40.7152
-89.2706
6,713
Archivist
1945-08-19
34048881e1cda637a0be019ee0bbce5b
1,371,150,014
41.671348
-89.80288
0
1,274,820
2020-06-13 19:00:19
3,543,591,270,174,051
fraud_Streich, Rolfson and Wilderman
kids_pets
17.47
Margaret
Lam
F
6911 Nicholas Keys Apt. 237
Armagh
PA
15,920
40.4603
-79.0097
922
Early years teacher
1972-10-04
839cf698b7954da4873f81fa20e9767b
1,371,150,019
40.076997
-78.996702
0
1,274,821
2020-06-13 19:00:24
374,930,071,163,758
fraud_Barton LLC
kids_pets
1.39
Daniel
Escobar
M
61390 Hayes Port
Romulus
MI
48,174
42.2203
-83.3583
31,515
Police officer
1971-11-05
5b33be7926649a61c36995c29c3fbf18
1,371,150,024
42.300897
-84.120869
0
1,274,822
2020-06-13 19:00:28
213,191,402,330,021
fraud_Stiedemann Ltd
food_dining
2.25
Thomas
Sullivan
M
464 Newman Crossroad
Milwaukee
WI
53,228
42.9676
-88.0434
817,312
Accountant, chartered public finance
2004-03-18
33fd93f392211ec5f57dc4261393799f
1,371,150,028
43.057458
-87.710975
0
1,274,823
2020-06-13 19:00:46
3,575,789,281,659,026
fraud_Kihn, Brakus and Goyette
personal_care
20.33
Lindsay
Wilson
F
7618 Gonzales Mission
Centerview
MO
64,019
38.7897
-93.8702
2,368
Electronics engineer
1989-07-17
bcc9d638aef745400a5776f77b80011b
1,371,150,046
38.685489
-92.982702
0
1,274,824
2020-06-13 19:01:13
38,052,002,992,326
fraud_Cormier, Stracke and Thiel
entertainment
28.7
Anna
Logan
F
3522 Park Wells Suite 528
Cleveland
TX
77,327
30.33
-95.0202
34,153
Building surveyor
1995-09-11
a096d38a8421f8b07295007549c4ee9e
1,371,150,073
30.916469
-94.985625
0
1,274,825
2020-06-13 19:01:18
3,529,597,810,116,815
fraud_Hermiston, Russel and Price
food_dining
32.03
Pamela
Curtis
F
8969 Fuentes Station Apt. 291
Mill Creek
PA
17,060
40.4679
-77.8967
1,334
Archaeologist
1986-12-17
c2254d5057acffe205682bad66dea905
1,371,150,078
40.539461
-77.904916
0
1,274,826
2020-06-13 19:01:21
3,595,111,028,444,131
fraud_Howe PLC
entertainment
32.58
Jeffery
Sanders
M
5278 Sarah Station Apt. 009
Cardwell
MO
63,829
36.0434
-90.2907
1,120
Television floor manager
1957-04-17
f4f9336b5270e30c2ae40a65b6fb5b64
1,371,150,081
36.971711
-89.650625
0
1,274,827
2020-06-13 19:03:24
3,583,793,405,872,580
fraud_Weimann, Kuhic and Beahan
shopping_pos
3.67
Beth
Lambert
F
6447 Johnson Estates Apt. 986
Roosevelt
OK
73,564
34.847
-98.9836
551
Amenity horticulturist
1970-09-27
6c3bb5ca35bfd5944244e8fe9add9553
1,371,150,204
35.152709
-98.841737
0
1,274,828
2020-06-13 19:03:42
180,068,353,086,472
fraud_Rau-Robel
kids_pets
112.34
Melissa
Flores
F
7529 Carter Well Suite 262
Huntington Beach
CA
92,648
33.6773
-118.0051
190,249
Therapist, horticultural
1976-09-17
26aa583183352904d9a90cb3485aa88c
1,371,150,222
32.717936
-118.10117
0
1,274,829
2020-06-13 19:04:10
2,297,447,006,766,555
fraud_Bahringer Group
health_fitness
41.56
Laura
Walker
F
611 Michael Rue
Cisco
IL
61,830
39.9972
-88.6962
478
Landscape architect
1960-01-13
f55887adbce5932a6a73ca9f784c115f
1,371,150,250
39.635869
-88.399739
0
1,274,830
2020-06-13 19:04:11
348,379,466,427,142
fraud_Klocko, Runolfsdottir and Breitenberg
health_fitness
76.35
Michael
Rowe
M
7428 Martinez Flats
Melbourne
FL
32,935
28.1384
-80.6524
139,650
Database administrator
1957-01-23
474be45a16d06c18024b088a2a49b253
1,371,150,251
27.211947
-79.811469
0
1,274,831
2020-06-13 19:04:34
180,042,946,491,150
fraud_Nader-Heller
misc_net
1.4
Charles
Robles
M
3337 Lisa Divide
Saint Petersburg
FL
33,710
27.7898
-82.7243
341,043
Engineer, land
1989-02-28
dbddce98892da18fd422974d66f75f79
1,371,150,274
26.863936
-82.813635
0
1,274,832
2020-06-13 19:04:37
2,242,542,703,101,233
fraud_Erdman-Durgan
health_fitness
20.18
Samuel
Jenkins
M
43235 Mckenzie Views Apt. 837
Westport
KY
40,077
38.4921
-85.4524
564
Pensions consultant
1996-04-10
57cbe540a3e719504fea258f09a5e2da
1,371,150,277
37.854083
-86.123857
0
1,274,833
2020-06-13 19:05:12
571,365,235,126
fraud_Kuhic, Bins and Pfeffer
shopping_net
4.49
Barbara
Taylor
F
0069 Robin Brooks Apt. 695
Elberta
MI
49,628
44.5995
-86.2141
372
Exhibitions officer, museum/gallery
1995-07-12
2f4f0fcc8378b5d7e4f922b30afbaaa7
1,371,150,312
45.536478
-85.708086
0
1,274,834
2020-06-13 19:05:32
3,585,052,663,373,890
fraud_Renner Ltd
home
38.48
Jeffery
Brown
M
296 Maria Street
West Eaton
NY
13,484
42.8546
-75.6605
176
Science writer
1963-12-28
f84ea3aaf7851af96b7c3a8fe5ff3799
1,371,150,332
42.975828
-75.624165
0
1,274,835
2020-06-13 19:06:44
4,302,480,582,202,074
fraud_Stamm-Witting
shopping_net
1.88
David
Rodriguez
M
821 Solis Points
Muskegon
MI
49,440
43.2326
-86.2492
128,715
Historic buildings inspector/conservation officer
1995-05-25
d5b8b4234d11d1f9598c103719e746fa
1,371,150,404
42.245103
-86.61695
0
1,274,836
2020-06-13 19:07:32
5,104,807,169,438,134
fraud_Hills, Hegmann and Schaefer
health_fitness
40.81
Regina
Johnston
F
641 Steven Mall Apt. 299
Westhampton Beach
NY
11,978
40.8295
-72.6473
3,255
Financial trader
1978-07-08
d84cb2f6fc85a27598cef09871ec4177
1,371,150,452
41.399077
-71.745387
0
1,274,837
2020-06-13 19:08:27
5,559,857,416,065,248
fraud_Windler LLC
kids_pets
117.78
Jack
Hill
M
5916 Susan Bridge Apt. 939
Grenada
CA
96,038
41.6125
-122.5258
589
Systems analyst
1945-12-21
962c25c5b945698eb2f156bf4035ea19
1,371,150,507
41.08946
-122.433428
0
1,274,838
2020-06-13 19:08:53
30,029,052,116,970
fraud_Price Inc
shopping_net
5.81
Curtis
Young
M
4319 Watson Shoals Suite 658
Falconer
NY
14,733
42.1239
-79.1895
3,833
Metallurgist
1970-10-09
2f27b24662ff60880f5ff39e313d7cd9
1,371,150,533
43.071897
-79.889546
0
1,274,839
2020-06-13 19:10:51
4,890,424,426,862,857,000
fraud_Gaylord-Powlowski
home
7.63
Jeremy
Whitney
M
0371 Aimee Neck Suite 856
Sacramento
CA
95,827
38.5662
-121.3286
757,530
Magazine features editor
1979-04-30
0b35f1a029fdb20ad14446f9f53f1997
1,371,150,651
38.940498
-121.38526
0
1,274,840
2020-06-13 19:10:54
2,252,055,259,910,912
fraud_O'Hara-Wilderman
food_dining
63.67
Jason
Hernandez
M
220 Frank Gardens
Hewitt
WI
54,441
44.6437
-90.1031
828
Arts development officer
1991-08-19
fbf784b3ba5eaafa09c59a6dc95a1355
1,371,150,654
44.497099
-90.062033
0
1,274,841
2020-06-13 19:10:55
213,191,402,330,021
fraud_Effertz LLC
entertainment
11.66
Thomas
Sullivan
M
464 Newman Crossroad
Milwaukee
WI
53,228
42.9676
-88.0434
817,312
Accountant, chartered public finance
2004-03-18
b96b295a8674ffb39ce90baed6472dc3
1,371,150,655
42.727797
-88.663856
0
1,274,842
2020-06-13 19:11:53
4,292,743,669,224,718,000
fraud_Abernathy and Sons
food_dining
98.24
Michael
Williams
M
35822 Clayton Street Apt. 679
Great Mills
MD
20,634
38.2674
-76.4954
5,927
Art therapist
1973-06-09
f463964174da9a9699e432b7370b843a
1,371,150,713
37.777445
-77.153096
0
1,274,843
2020-06-13 19:12:18
180,046,765,320,457
fraud_Nienow, Barrows and Romaguera
personal_care
1.46
Jared
Camacho
M
4257 Perez Mall
Canton
OH
44,702
40.8027
-81.3739
192,805
Building control surveyor
1963-06-30
681762b576cad984dc9c9fa126ef36fd
1,371,150,738
41.181489
-82.197346
0
1,274,844
2020-06-13 19:12:51
567,868,110,212
fraud_Denesik and Sons
shopping_pos
7.78
Dawn
Tucker
F
789 Herring Manors
Houston
TX
77,007
29.7736
-95.4034
2,906,700
Copywriter, advertising
1984-12-16
eeb9f7fd9a94bf6c3741f864e32de004
1,371,150,771
29.767611
-96.163732
0
1,274,845
2020-06-13 19:13:34
344,709,867,813,900
fraud_White and Sons
home
53.23
Joanna
Hudson
F
2924 Bobby Trafficway
Sebring
FL
33,872
27.4703
-81.4872
50,835
Environmental consultant
1986-01-30
425515c1d7895f7249afb7da75547a40
1,371,150,814
27.751954
-82.307821
0
1,274,846
2020-06-13 19:14:34
3,545,109,339,866,548
fraud_Gulgowski LLC
home
3.25
Keith
Sanders
M
8030 Beck Motorway
Moorhead
MS
38,761
33.4783
-90.5142
2,870
Chartered public finance accountant
1999-03-05
91c5e146448b5fdadfad4571a4cd9c2c
1,371,150,874
32.649716
-89.803103
0
1,274,847
2020-06-13 19:14:36
581,686,439,828
fraud_Cormier LLC
shopping_net
4.29
Larry
House
M
911 Sabrina Trafficway
Cochranton
PA
16,314
41.5205
-80.0573
5,507
Retail merchandiser
1973-07-28
ca4b12920def4cdfc07242591c944d9e
1,371,150,876
40.731749
-80.275962
0
1,274,848
2020-06-13 19:15:07
4,570,636,521,433,188
fraud_Bradtke, Torp and Bahringer
personal_care
40.76
Christine
Leblanc
F
5097 Jodi Vista Suite 811
Deltona
FL
32,725
28.8989
-81.2473
88,735
Commercial horticulturist
1988-04-09
c189ee568924ef4e3426cff5176484d4
1,371,150,907
28.371288
-81.75281
0
1,274,849
2020-06-13 19:16:27
372,246,459,334,925
fraud_Windler LLC
kids_pets
9.39
Rick
Martinez
M
062 Poole Hollow Apt. 815
Deadwood
SD
57,732
44.3566
-103.6999
1,979
Multimedia programmer
1970-03-13
f90517b04d24fb99de548d62ef532548
1,371,150,987
45.081534
-103.954757
0
1,274,850
2020-06-13 19:17:07
4,198,470,814,557
fraud_Crooks and Sons
personal_care
38.24
Christie
Williamson
F
519 Jerry Views
Avoca
IA
51,521
41.4768
-95.3509
2,036
Engineering geologist
1971-08-20
05ecb62d1685e4524ee290ab7117bfe1
1,371,151,027
41.886323
-95.129413
0
1,274,851
2020-06-13 19:17:46
30,143,535,920,989
fraud_Dibbert and Sons
entertainment
149.9
Lisa
Collins
F
44197 Jeffrey Port Suite 050
Bridgeport
NJ
8,014
39.8016
-75.3478
504
Engineer, control and instrumentation
1980-08-17
1b1f894268bff0dfdd828c3c8d2090b1
1,371,151,066
39.264747
-75.648284
0
1,274,852
2020-06-13 19:18:07
4,755,696,071,492
fraud_Connelly PLC
food_dining
6.78
Robert
Evans
M
01892 Patricia Vista Apt. 828
Sachse
TX
75,048
32.9643
-96.6012
20,328
Site engineer
1985-06-20
c22e1cc2cf50faeb6ce564b878466b8a
1,371,151,087
32.697202
-97.293031
0
1,274,853
2020-06-13 19:18:23
4,538,566,639,857
fraud_Rolfson-Kunde
personal_care
28.96
Jerry
Kelly
M
3539 Mckenzie Stream
Fairview
NJ
7,022
40.817
-74
13,835
Programmer, multimedia
1967-05-28
2fbc620b229754d923ec784a6016c904
1,371,151,103
40.991541
-73.442043
0
1,274,854
2020-06-13 19:18:29
4,501,449,508,569,485
fraud_Kilback LLC
food_dining
60.74
Paul
Wade
M
2306 Clark Ranch Suite 515
Ferney
SD
57,439
45.329
-98.0837
52
Bookseller
1990-05-22
b9cda2c053c50ed18ddcc30c3fe54c69
1,371,151,109
44.897579
-97.555776
0
1,274,855
2020-06-13 19:18:41
371,284,100,299,909
fraud_Prosacco, Kreiger and Kovacek
home
58.35
Hannah
Thomas
F
1004 Willis Pass
Hedley
TX
79,237
34.8698
-100.6806
513
Early years teacher
1976-05-24
91f59c1b6e9b492872b5adff1588a3c4
1,371,151,121
33.951657
-101.46989
0
1,274,856
2020-06-13 19:19:11
4,412,720,572,684,931
fraud_O'Reilly, Mohr and Purdy
home
5.19
Richard
Marshall
M
295 Page Creek Suite 181
Greenbush
VA
23,357
37.7681
-75.6664
776
Psychiatrist
1949-11-17
f0c551ee3374a7576a74648bf759b4cb
1,371,151,151
38.519625
-76.343606
0
1,274,857
2020-06-13 19:19:12
4,427,805,710,168
fraud_Powlowski-Weimann
food_dining
49.5
Michelle
Rodriguez
F
1742 Brandon Squares Apt. 461
Ruidoso
NM
88,355
33.3305
-105.6933
8,874
Licensed conveyancer
2000-08-16
c5c7a7bc196d8bf27674754706b92a3a
1,371,151,152
32.813511
-105.963056
0
1,274,858
2020-06-13 19:19:48
2,296,006,538,441,789
fraud_Reichert, Huels and Hoppe
shopping_net
5.35
Judy
Hogan
F
4970 Michelle Burgs
Brooklyn
NY
11,217
40.6816
-73.9798
2,504,700
Medical sales representative
1999-09-01
ad1ebf5a6f60967d29fd7722d7fac8c9
1,371,151,188
40.865115
-73.489728
0
1,274,859
2020-06-13 19:20:08
4,379,260,813,815,979,500
fraud_Torp, Muller and Borer
health_fitness
63.43
Thomas
Jenkins
M
93914 Gregory Via
Oakland
CA
94,619
37.7878
-122.1884
381,459
Barista
1974-01-03
92cd885d5ea3a19f48ad17958e80bc1e
1,371,151,208
37.899402
-122.873456
0
1,274,860
2020-06-13 19:20:36
2,233,882,705,243,596
fraud_Lemke and Sons
travel
6.44
Jamie
Robinson
F
67089 Caitlin Meadow Apt. 905
Sturgis
MS
39,769
33.357
-89.0473
1,923
Medical physicist
1960-01-16
94837b2cbd4c59a86e9555f5f217d033
1,371,151,236
32.772896
-88.606367
0
1,274,861
2020-06-13 19:20:40
2,222,157,926,772,399
fraud_Macejkovic-Lesch
shopping_pos
9.88
Amy
Garrett
F
6014 Thomas Throughway
Trenton
TX
75,490
33.4235
-96.3398
2,211
Investment banker, operational
1987-02-26
7dc4d8069b9f6d8c6a6a32042a6d0119
1,371,151,240
32.897349
-96.024246
0
1,274,862
2020-06-13 19:22:50
4,681,699,462,969
fraud_Sawayn PLC
shopping_pos
3.22
Joseph
Gonzalez
M
319 Wendy Fort Suite 179
Murfreesboro
TN
37,132
35.8596
-86.421
158,701
Journalist, newspaper
1978-03-06
f89a319ac4bc48f51c5da9327281d3b9
1,371,151,370
36.489934
-86.95817
0
1,274,863
2020-06-13 19:24:06
4,658,490,815,480,264
fraud_Schiller, Blanda and Johnson
home
26.37
Tara
Richards
F
4879 Cristina Station
Keisterville
PA
15,449
39.9636
-79.7853
184
Systems developer
1945-11-04
ff9725df9c2968f9581ac41b51d61c38
1,371,151,446
40.339952
-78.841962
0
1,274,864
2020-06-13 19:24:06
676,369,110,710
fraud_Reinger, Weissnat and Strosin
food_dining
1.23
David
Wolfe
M
81261 Garcia Underpass Suite 741
Southfield
MI
48,034
42.4969
-83.2911
75,830
Engineer, automotive
1974-12-28
a37dd41805aa15b0473a9d3d650b019a
1,371,151,446
43.233849
-83.434212
0
1,274,865
2020-06-13 19:25:15
30,029,052,116,970
fraud_Kihn Inc
shopping_pos
1.98
Curtis
Young
M
4319 Watson Shoals Suite 658
Falconer
NY
14,733
42.1239
-79.1895
3,833
Metallurgist
1970-10-09
4150b808ae0a38f73d85c1808d7e1172
1,371,151,515
43.091042
-79.470465
0
1,274,866
2020-06-13 19:25:22
4,070,511,711,385,545
fraud_Corwin-Romaguera
travel
6.88
Stephanie
Hopkins
F
44089 Carrie Crossing Suite 954
Falls City
TX
78,113
28.9814
-98.0156
2,435
Engineer, mining
1967-04-09
9f2fe66a5a3596fdbcce9f458e5a16e5
1,371,151,522
28.686536
-98.714134
0
1,274,867
2020-06-13 19:25:43
630,412,733,309
fraud_Brown-Greenholt
entertainment
89.28
Heather
Stanton
F
445 Jerry Lights Apt. 081
Republic
MI
49,879
46.368
-87.9938
1,038
Armed forces training and education officer
1964-04-22
2bb84002434f1daa97c0753926c5acf0
1,371,151,543
46.173025
-88.434832
0
1,274,868
2020-06-13 19:26:44
4,658,490,815,480,264
fraud_Roob-Okuneva
health_fitness
31.3
Tara
Richards
F
4879 Cristina Station
Keisterville
PA
15,449
39.9636
-79.7853
184
Systems developer
1945-11-04
f77eeae74011af1afc3d65522e45b102
1,371,151,604
40.005359
-80.460313
0
1,274,869
2020-06-13 19:27:05
3,529,597,930,342,630
fraud_Berge-Hills
kids_pets
37.84
Melissa
Rodriguez
F
81708 Christopher Plaza
Jordanville
NY
13,361
42.8948
-74.8209
824
Travel agency manager
1985-09-01
7def99fad7729f7a0d6764281ba41bd5
1,371,151,625
43.091987
-75.515059
0
1,274,870
2020-06-13 19:27:34
213,175,487,106,448
fraud_Pacocha-Weissnat
kids_pets
77.72
Diane
Jackson
F
682 Mills Way Apt. 814
Rule
TX
79,548
33.0771
-99.959
932
Physicist, medical
1954-12-10
6f7c504e5a28b8bc0442ed021c51c98b
1,371,151,654
32.149636
-99.029613
0
1,274,871
2020-06-13 19:28:02
2,576,709,887,791,552
fraud_Fritsch and Sons
health_fitness
36.87
Joseph
Morgan
M
126 Underwood Drive
San Diego
CA
92,128
33.0067
-117.069
1,241,364
Chartered public finance accountant
1959-08-05
5da114370532048dc9c5e0b202228cf1
1,371,151,682
32.212215
-117.009997
0
1,274,872
2020-06-13 19:28:39
180,049,032,966,888
fraud_Lubowitz-Walter
kids_pets
45.74
Michael
Flores
M
70761 Fitzpatrick Brooks Suite 631
Saxon
WI
54,559
46.4959
-90.4383
795
Television/film/video producer
1986-04-15
dce42a964e237c417328c0993268b4fb
1,371,151,719
47.332321
-91.314559
0
1,274,873
2020-06-13 19:29:31
6,011,367,958,204,270
fraud_Gutmann, McLaughlin and Wiza
home
52.41
Tammy
Ayers
F
1652 James Mews
Hinckley
OH
44,233
41.2419
-81.7453
7,646
Medical sales representative
1988-09-15
2641b7fc11d8c214fd6f473a7949d825
1,371,151,771
42.24
-81.108143
0
1,274,874
2020-06-13 19:29:53
630,484,879,808
fraud_Hilpert-Conroy
kids_pets
48.61
Ian
Patton
M
8088 Sherman Radial Suite 689
Helm
CA
93,627
36.4992
-120.0936
123
Early years teacher
1973-02-07
72d8ae88fa6982ca83a71516897b59bb
1,371,151,793
36.656989
-119.368704
0
1,274,875
2020-06-13 19:30:01
4,147,608,975,828,480
fraud_Kutch, Steuber and Gerhold
food_dining
14.74
Edward
Tapia
M
354 Gutierrez Gateway
Comfrey
MN
56,019
44.1111
-94.9134
914
Health and safety adviser
1944-07-26
9803a52cbb09e6f7c26644edee269d8b
1,371,151,801
43.873723
-95.265519
0
1,274,876
2020-06-13 19:30:22
2,286,236,465,059,468
fraud_Dietrich-Fadel
health_fitness
50.81
Morgan
Murray
F
2788 Brittney Island
Blairstown
MO
64,726
38.5319
-93.9221
467
Agricultural consultant
1950-05-27
581d74431844e9a9ab9af69689f558a4
1,371,151,822
38.877901
-93.013489
0
1,274,877
2020-06-13 19:30:25
4,874,017,206,859,125
fraud_Kutch-Wilderman
home
17.93
Lauren
Williams
F
065 Jones Stravenue
Lake Oswego
OR
97,034
45.4093
-122.6847
42,817
Planning and development surveyor
1982-05-28
5645e71bcae63376aa332e06732dd707
1,371,151,825
45.295546
-123.263409
0
1,274,878
2020-06-13 19:30:57
3,590,736,522,064,285
fraud_Kris-Kertzmann
travel
3,729.41
Kimberly
Gonzalez
F
72966 Shannon Pass Apt. 391
Bauxite
AR
72,011
34.5091
-92.4828
4,074
Scientist, audiological
1975-12-20
688d5bbfdf587c33173ba1d61502dea9
1,371,151,857
35.344789
-92.593625
0
1,274,879
2020-06-13 19:32:11
180,048,185,037,117
fraud_Hilpert-Conroy
kids_pets
52.28
Mary
Wall
F
2481 Mills Lock
Plainfield
NJ
7,060
40.6152
-74.415
71,485
Leisure centre manager
1974-07-19
956958646dd179cc0be2cbc8d790e75f
1,371,151,931
41.426914
-73.680794
0
1,274,880
2020-06-13 19:33:40
30,197,398,657,930
fraud_Goyette Inc
shopping_net
2.75
April
Johnson
F
9727 Deleon Mountain
Creedmoor
NC
27,522
36.1124
-78.6476
12,335
Chief Strategy Officer
1987-09-19
3664c67b6b111e7b86c7d7847df39359
1,371,152,020
35.240988
-78.614733
0
1,274,881
2020-06-13 19:34:14
30,092,964,733,035
fraud_Romaguera Ltd
health_fitness
31.99
Jessica
Terry
F
6412 Elizabeth Gardens Suite 633
Maysville
KY
41,056
38.6207
-83.8067
14,228
Advertising account executive
1971-03-26
cf14300c0b60ae780d532b4be351a70c
1,371,152,054
38.52535
-84.622127
0
1,274,882
2020-06-13 19:34:24
639,023,984,367
fraud_Feil-Morar
health_fitness
6.78
Destiny
Lowe
F
79472 Stevens Trace Apt. 120
Hannawa Falls
NY
13,647
44.6087
-74.9732
69
Chief Executive Officer
1991-06-05
c1a0390e81587c336fcdcdafbeca152f
1,371,152,064
45.552401
-75.859218
0
1,274,883
2020-06-13 19:34:43
30,266,994,494,236
fraud_Bruen-Yost
misc_pos
41.07
Sarah
Foster
F
77872 Andrea Glen Apt. 543
Ford
VA
23,850
37.1349
-77.7364
1,051
Chief Operating Officer
1976-11-21
998c1fd09c58547ce6e38bae248a66eb
1,371,152,083
37.234026
-77.739592
0
1,274,884
2020-06-13 19:35:27
4,586,810,168,620,942
fraud_Schmidt and Sons
shopping_net
161.34
Michelle
Gregory
F
6983 Carrillo Isle
Edisto Island
SC
29,438
32.5486
-80.307
2,408
Sales professional, IT
1997-07-05
6990bb3fdfaeb32ebbdefbceabcabbf6
1,371,152,127
32.759363
-80.960688
0
1,274,885
2020-06-13 19:35:52
3,575,540,972,310,993
fraud_Schultz, Simonis and Little
grocery_pos
77.23
Rachel
Villarreal
F
250 Carrie Throughway
University
MS
38,677
34.3396
-89.5736
4,198
Curator
2001-06-22
dc8a5106c2bbb0623a1c4c849a90dfcc
1,371,152,152
35.064312
-90.059297
0
1,274,886
2020-06-13 19:36:39
2,720,830,304,681,674
fraud_Kilback and Sons
entertainment
66.74
Melissa
Aguilar
F
21326 Taylor Squares Suite 708
Clarksville
TN
37,040
36.522
-87.349
151,785
Pathologist
1974-03-28
09570153c9c9e14e09dae23a15c278ac
1,371,152,199
35.901892
-86.486738
0
1,274,887
2020-06-13 19:36:57
4,826,655,832,045,236
fraud_Kilback and Sons
entertainment
4.59
Tami
Forbes
F
5204 Robinson Plaza Suite 897
Barnstable
MA
2,630
41.6983
-70.3001
1,850
Counselling psychologist
1963-12-29
e226ee3d0411b8187ebf5448f4a3ef44
1,371,152,217
41.977708
-70.29618
0
1,274,888
2020-06-13 19:38:00
180,018,375,329,178
fraud_Champlin and Sons
home
134.59
Michelle
Woods
F
952 Joseph Throughway
Munith
MI
49,259
42.3703
-84.2485
2,523
Geophysicist/field seismologist
1988-03-21
3d78b9c4e65fefa66032c9f8491d828d
1,371,152,280
42.766672
-83.831715
0
1,274,889
2020-06-13 19:38:07
4,560,395,181,594,436,000
fraud_Turner, Ziemann and Lehner
food_dining
63.08
Angela
Taylor
F
6343 Ramirez Skyway Apt. 518
Lakeport
CA
95,453
39.047
-122.9328
11,256
Podiatrist
1972-10-18
059b2acfa8da905bc6a45340b3be1877
1,371,152,287
38.435537
-122.984362
0
1,274,890
2020-06-13 19:40:03
4,939,976,756,738,216
fraud_Terry Ltd
home
56.14
Michelle
Johnston
F
3531 Hamilton Highway
Roma
TX
78,584
26.4215
-99.0025
18,128
IT trainer
1990-11-07
98cf807d069646ddc8cbc5751a1cba80
1,371,152,403
26.868194
-99.551789
0
1,274,891
2020-06-13 19:40:07
3,577,578,023,716,568
fraud_Reichert, Shanahan and Hayes
shopping_net
2.04
Debbie
Hughes
F
0182 Owens Burgs Suite 480
Diamond
OH
44,412
41.0935
-81.0425
2,644
Engineer, biomedical
1983-08-25
2b7efe5da1d61a0e2a5a80a2f427a824
1,371,152,407
40.179565
-81.184938
0
1,274,892
2020-06-13 19:40:30
4,178,097,073,221,156
fraud_Barrows PLC
shopping_pos
7.63
Jill
Flores
F
639 Cruz Islands
Baroda
MI
49,101
41.9488
-86.4913
3,104
Horticulturist, commercial
1981-03-29
bb7cca6e5be0101368fc76a56e04c8f5
1,371,152,430
42.905304
-85.685779
0
1,274,893
2020-06-13 19:40:44
2,248,348,993,063,230
fraud_Ratke and Sons
health_fitness
40.66
Jennifer
Scott
F
376 John Fork Suite 848
Randolph
OH
44,265
41.0109
-81.2977
51
Mechanical engineer
1960-08-05
0f8ae01bb9839fa5c92115ade7fe2da9
1,371,152,444
41.142994
-80.858887
0
1,274,894
2020-06-13 19:41:10
3,559,160,581,764,413
fraud_McKenzie-Huels
food_dining
60.74
Allen
Bell
M
70147 Amanda Fields
Saint Bonaventure
NY
14,778
42.2701
-78.6847
1,453
Toxicologist
1974-02-15
e0cb9fa1bca24d49cfdb495f070cbddb
1,371,152,470
42.896379
-77.953056
0
1,274,895
2020-06-13 19:41:31
4,124,536,010,991,657
fraud_Schoen Ltd
kids_pets
108.62
Sydney
Montoya
F
265 Christian Summit Suite 231
Fairhope
AL
36,532
30.5012
-87.8835
27,829
Presenter, broadcasting
1954-07-21
514d9c259369237147bb352d78437f0f
1,371,152,491
30.481965
-87.784126
0
1,274,896
2020-06-13 19:42:49
4,809,701,904,914
fraud_Conroy-Emard
food_dining
88.1
Sabrina
Nolan
F
312 Eric Expressway Apt. 014
Phenix City
AL
36,869
32.4204
-85.0796
59,744
Chemical engineer
1984-02-07
760496eebe4c37a232a7635fd9b1edd3
1,371,152,569
32.763348
-84.730827
0
1,274,897
2020-06-13 19:43:12
2,720,012,583,106,919
fraud_Zboncak Ltd
food_dining
61.58
Joseph
Murray
M
42933 Ryan Underpass
Manderson
SD
57,756
43.3526
-102.5411
1,126
Volunteer coordinator
1980-08-18
7db6fb8168399268b16f9bcda3db8eb6
1,371,152,592
43.112044
-103.038725
0
1,274,898
2020-06-13 19:44:05
375,248,307,838,179
fraud_Barton LLC
kids_pets
22.65
Joshua
Mendoza
M
4215 Miranda Field Suite 326
Tallmansville
WV
26,237
38.8564
-80.158
571
Accounting technician
1967-09-16
56602bbc2ebedcc1bbda0d5604d98dfe
1,371,152,645
38.584686
-79.257506
0
1,274,899
2020-06-13 19:44:19
6,534,628,260,579,800
fraud_Feil, Hilpert and Koss
food_dining
3.47
Christine
Harris
F
29606 Martinez Views Suite 653
Hinesburg
VT
5,461
44.3346
-73.098
4,542
Claims inspector/assessor
1998-03-19
77541e218f3280ad410f98af3be8941d
1,371,152,659
44.049237
-74.087151
0