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
1,275,800
2020-06-14 03:57:46
3,541,160,328,600,277
fraud_Christiansen, Goyette and Schamberger
gas_transport
59.81
Jason
Singh
M
4720 Anna Ways
Murrayville
IL
62,668
39.5723
-90.2379
1,512
Commercial/residential surveyor
2003-05-07
bb829cbf5f72cacb5fb73b766b741b58
1,371,182,266
39.276607
-90.543155
0
1,275,801
2020-06-14 03:59:59
630,484,879,808
fraud_Hintz-Bruen
grocery_net
46.58
Ian
Patton
M
8088 Sherman Radial Suite 689
Helm
CA
93,627
36.4992
-120.0936
123
Early years teacher
1973-02-07
79c128972dcc57b1fcfd9ea2681c0024
1,371,182,399
35.941739
-119.178515
0
1,275,802
2020-06-14 04:00:19
4,239,436,242,473
fraud_Bernier, Volkman and Hoeger
misc_net
3
James
Leon
M
826 Benjamin Stravenue
Alexandria
VA
22,311
38.832
-77.12
321,490
Scientist, biomedical
1991-10-04
4f347aceb9ee363a0cf8f2d3d6b9f04b
1,371,182,419
38.59984
-76.235104
0
1,275,803
2020-06-14 04:01:23
4,294,930,380,592
fraud_Langworth, Boehm and Gulgowski
shopping_net
4.66
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
3e46c503d9dd174a0765e85dfd3f8d63
1,371,182,483
37.75325
-80.98506
0
1,275,804
2020-06-14 04:02:24
581,293,083,266
fraud_McGlynn-Jaskolski
misc_pos
34.08
William
Thomas
M
39227 Mcpherson Shoals
Lahoma
OK
73,754
36.385
-98.0727
1,078
Podiatrist
1989-10-06
921fdeecfce3183df1e310ea503d2d76
1,371,182,544
36.034575
-98.742513
0
1,275,805
2020-06-14 04:03:07
213,148,039,875,802
fraud_Huels-Nolan
gas_transport
60.71
Jill
Jacobs
F
034 Kimberly Mountains
Brandon
FL
33,510
27.9551
-82.2966
79,613
Environmental consultant
1978-11-30
8a2ec2ce97a3d724d099dfdd1aecd944
1,371,182,587
28.240301
-81.61492
0
1,275,806
2020-06-14 04:03:40
3,567,527,758,368,741
fraud_Heathcote, Yost and Kertzmann
shopping_net
9.49
Amanda
Vance
F
14601 Downs Skyway Apt. 440
Sterling City
TX
76,951
31.8351
-101.0017
1,143
Scientist, biomedical
1962-03-19
a60ed47a81aa150ae03ab7089ddb956c
1,371,182,620
31.022495
-100.084163
0
1,275,807
2020-06-14 04:05:11
3,534,330,126,107,879
fraud_Lockman, West and Runte
grocery_pos
101.74
Jeffrey
Smith
M
713 Scott Pike Apt. 712
Bridger
MT
59,014
45.2857
-108.9082
1,446
Chartered loss adjuster
1978-01-15
5af208926bcf804ada0af967e98c9515
1,371,182,711
45.800009
-109.12817
0
1,275,808
2020-06-14 04:05:12
213,153,151,785,052
fraud_Collier Inc
grocery_net
33.16
Rebecca
Conley
F
181 Moreno Light Apt. 215
Tomahawk
WI
54,487
45.4963
-89.7273
9,594
Seismic interpreter
1997-11-23
c435b44de8ab98f15c7118e062d0b354
1,371,182,712
45.956137
-88.882761
0
1,275,809
2020-06-14 04:05:40
2,248,735,346,244,816
fraud_Miller-Hauck
grocery_pos
117.16
Jacob
Weber
M
29156 Mark Park Apt. 108
Utica
KS
67,584
38.6411
-100.138
269
Product/process development scientist
1962-11-11
cea476e325f0a0383eb154c25e7ed658
1,371,182,740
38.202919
-100.679596
0
1,275,810
2020-06-14 04:05:57
213,141,712,584,544
fraud_Murray Ltd
grocery_net
85.96
Margaret
Curtis
F
742 Oneill Shore
Florence
MS
39,073
32.153
-90.1217
19,685
Fine artist
1984-12-24
7b7f9b726927754d32f5a0b1867adb2e
1,371,182,757
31.952635
-90.011052
0
1,275,811
2020-06-14 04:06:17
3,597,337,756,918,966
fraud_Hagenes, Kohler and Hoppe
food_dining
68.57
Linda
Gonzalez
F
17667 Price Spur Apt. 366
Glen Rock
PA
17,327
39.7813
-76.7477
7,565
Insurance claims handler
1952-03-08
ea1e53837fa39667c3005309e0848065
1,371,182,777
40.378855
-76.06799
0
1,275,812
2020-06-14 04:06:31
3,506,042,666,828,517
fraud_McCullough LLC
misc_pos
1.89
Christine
Burns
F
343 Hannah Parkway
Comfort
WV
25,049
38.1372
-81.5962
630
Fine artist
1959-07-30
7773d09ccd67e40096e9126e9e37b8ad
1,371,182,791
38.280989
-80.756392
0
1,275,813
2020-06-14 04:08:27
2,254,799,658,404,120
fraud_Hudson-Ratke
grocery_pos
171.77
Barbara
Nelson
F
7337 Browning Falls Suite 027
Valdosta
GA
31,605
30.946
-83.2474
94,325
Educational psychologist
1987-09-08
cd1798fe1c9107cdcfa6088e2f1f258f
1,371,182,907
30.375464
-83.254783
0
1,275,814
2020-06-14 04:08:46
6,573,561,108,825,071
fraud_Thiel PLC
misc_pos
7.13
Kristina
Lewis
F
5449 Brandi Heights Apt. 111
Tulsa
OK
74,130
36.2395
-95.9596
413,574
Bookseller
1968-06-18
3bd98790d9218539eee5ec1b2c0df095
1,371,182,926
35.990233
-96.568748
0
1,275,815
2020-06-14 04:09:15
4,926,376,199,189,801
fraud_Stehr, Jewess and Schimmel
misc_net
7.47
Claire
Davis
F
83685 Matthew Center Suite 870
Cherokee Village
AR
72,529
36.3011
-91.5281
4,726
Pharmacologist
1977-06-07
366bfc66212cdd5da56635dbdd439117
1,371,182,955
37.173069
-92.176141
0
1,275,816
2020-06-14 04:09:48
676,292,294,938
fraud_Lebsack and Sons
misc_net
8.04
Lisa
Fitzpatrick
F
58761 Brewer Rapids
Skytop
PA
18,357
41.2336
-75.2389
104
Financial trader
1927-08-25
3ac48041cd772f22600b1b24b55f46ea
1,371,182,988
42.124531
-75.372142
0
1,275,817
2020-06-14 04:09:52
38,052,002,992,326
fraud_Friesen-Stamm
gas_transport
87.12
Anna
Logan
F
3522 Park Wells Suite 528
Cleveland
TX
77,327
30.33
-95.0202
34,153
Building surveyor
1995-09-11
df2786db32873c1255b73702f080d0f9
1,371,182,992
30.80572
-94.573914
0
1,275,818
2020-06-14 04:10:14
630,425,673,344
fraud_Lemke-Gutmann
shopping_net
7.9
Bryan
Miller
M
411 Laurie Fords
Cass
WV
24,927
38.388
-79.9906
365
Special effects artist
1970-03-14
f284de773391e34b862f7ea5510d0fa5
1,371,183,014
38.164175
-79.920801
0
1,275,819
2020-06-14 04:10:37
30,551,643,947,183
fraud_Dicki Ltd
grocery_net
35.01
Morgan
Smith
F
1441 Bradley Place
Grover
NC
28,073
35.1836
-81.4552
5,621
Toxicologist
1973-11-14
a57d82e8fdb56018cea2e6f80e073011
1,371,183,037
34.4317
-81.958473
0
1,275,820
2020-06-14 04:11:17
4,457,732,997,086,323,700
fraud_Connelly, Reichert and Fritsch
gas_transport
71.48
Stanley
Mayo
M
3433 Jones Branch
Fiddletown
CA
95,629
38.5234
-120.6763
832
Immigration officer
1987-05-19
7ed0e869814de22b59294abc9a44b0ab
1,371,183,077
37.709779
-120.177642
0
1,275,821
2020-06-14 04:13:20
342,952,484,382,519
fraud_Kemmer-Reinger
grocery_net
41.75
Kayla
Jones
F
6033 Young Track Suite 804
East Canaan
CT
6,024
42.0158
-73.2913
647
Comptroller
1987-09-26
3675037ef880438444dc88751f8c775f
1,371,183,200
41.681071
-73.375831
0
1,275,822
2020-06-14 04:13:53
583,699,482,621
fraud_Parker, Nolan and Trantow
entertainment
140.32
Jennifer
Jones
F
5572 Kelly Plains Apt. 952
Waupaca
WI
54,981
44.3481
-89.1101
15,426
Engineer, civil (contracting)
1936-07-22
372d12cdb974cecdfed3c62bd20a157a
1,371,183,233
44.557081
-88.664265
0
1,275,823
2020-06-14 04:14:08
346,208,242,862,904
fraud_Dibbert and Sons
entertainment
24.34
Tabitha
Reyes
F
20938 Barbara Viaduct
New York City
NY
10,280
40.7105
-74.0163
1,577,385
Pharmacist, hospital
1961-05-13
d1507f0531d1a881b9b58fcf8a7a8298
1,371,183,248
40.044532
-74.745504
0
1,275,824
2020-06-14 04:14:49
4,195,740,185,974
fraud_McCullough Group
grocery_net
110.72
Benjamin
Robinson
M
0701 John Ranch
Portland
OR
97,210
45.5303
-122.7033
841,711
Engineer, building services
1963-04-04
2c8176181828e4f6bce9f20f87938f0e
1,371,183,289
46.078885
-123.545533
0
1,275,825
2020-06-14 04:14:49
4,764,202,053,279,782
fraud_Schmitt Inc
gas_transport
48.64
Derek
Jones
M
198 Candace Plaza
Diamond
OH
44,412
41.0935
-81.0425
2,644
Air cabin crew
1981-01-06
ea1589217a127bc7da88c173b9b9e730
1,371,183,289
40.095954
-80.910107
0
1,275,826
2020-06-14 04:14:57
30,153,452,207,526
fraud_Emard Inc
gas_transport
86.55
Robin
Smith
F
0537 Margaret Common Suite 526
Coleman
TX
76,834
31.8287
-99.427
5,908
Radio producer
1962-04-05
b98eaea6b96a519b104de2ed3bcf17a6
1,371,183,297
31.064354
-99.80894
0
1,275,827
2020-06-14 04:15:08
675,990,301,623
fraud_Padberg-Welch
grocery_pos
102.21
Amanda
Spencer
F
6682 Green Forks
Ogdensburg
NJ
7,439
41.0767
-74.5982
2,456
Senior tax professional/tax inspector
1994-03-13
afbf23015fad62dda58b9033a2b11da4
1,371,183,308
41.90292
-73.693248
0
1,275,828
2020-06-14 04:15:15
4,500,002,361,389
fraud_Monahan, Bogisich and Ledner
misc_pos
3.24
Joseph
Nixon
M
86882 Desiree Camp Suite 047
Tyaskin
MD
21,865
38.2833
-75.8465
470
Music tutor
1965-04-07
53549ed71c333828a4bc7c9f5e313c19
1,371,183,315
38.53332
-76.801979
0
1,275,829
2020-06-14 04:15:45
3,587,044,315,915,002
fraud_Kihn Inc
shopping_pos
136.92
Christian
Roman
M
495 Fisher Throughway
Grand Junction
TN
38,039
35.0659
-89.1534
1,804
Clothing/textile technologist
1974-10-15
2f4793e321452a2bd019aae1096a973b
1,371,183,345
35.556476
-88.390294
0
1,275,830
2020-06-14 04:15:53
6,011,542,681,743,618
fraud_Luettgen PLC
gas_transport
63.26
Emily
Hall
F
8851 Reese Neck
Basye
VA
22,810
38.8089
-78.7776
863
Engineer, mining
1972-08-09
815409eb7a5e6a2f618a328b3fe34de7
1,371,183,353
39.372331
-79.299857
0
1,275,831
2020-06-14 04:16:00
3,518,669,219,150,142
fraud_Harber Inc
gas_transport
51.49
Dorothy
Thomas
F
537 Rice Square Suite 040
Milford
OH
45,150
39.1657
-84.233
31,394
Hospital doctor
1996-11-12
aa8652fa106b8928a7023e7ee3a8e8b3
1,371,183,360
38.520114
-83.627008
0
1,275,832
2020-06-14 04:16:01
180,065,479,077,096
fraud_McDermott-Rice
misc_pos
2.77
Krystal
Gamble
F
47152 Clayton Burg
Manchester
MD
21,102
39.6747
-76.8941
11,751
Clinical research associate
1964-02-15
80ffc1170c860060faca77327d8bbeb4
1,371,183,361
40.089455
-75.957523
0
1,275,833
2020-06-14 04:16:03
374,930,071,163,758
fraud_Dicki Ltd
grocery_net
52.66
Daniel
Escobar
M
61390 Hayes Port
Romulus
MI
48,174
42.2203
-83.3583
31,515
Police officer
1971-11-05
2a4b66f168813170abea24aa01e22e7a
1,371,183,363
42.552869
-82.869287
0
1,275,834
2020-06-14 04:16:48
583,699,482,621
fraud_Friesen Inc
shopping_pos
1.05
Jennifer
Jones
F
5572 Kelly Plains Apt. 952
Waupaca
WI
54,981
44.3481
-89.1101
15,426
Engineer, civil (contracting)
1936-07-22
fed2c168853e1b2849733dabcde314c8
1,371,183,408
44.736543
-88.464694
0
1,275,835
2020-06-14 04:17:04
3,595,192,916,105,588
fraud_Cummings Group
grocery_net
96.09
Dustin
Roberts
M
3283 James Station
Fayetteville
NC
28,314
35.0583
-79.008
238,602
Scientist, research (maths)
1993-05-14
99868f39fb3e7bec64851ed6802a8d78
1,371,183,424
35.275544
-79.388179
0
1,275,836
2020-06-14 04:18:05
4,640,395,708,703
fraud_Koelpin and Sons
misc_net
26.57
Melissa
Krause
F
67632 Martin Gateway
Fordoche
LA
70,732
30.6576
-91.6264
1,178
Community education officer
1951-06-13
b826167e985e22d4a8af07638aea0258
1,371,183,485
30.757516
-91.603166
0
1,275,837
2020-06-14 04:18:57
2,706,977,570,537,524
fraud_Mayert Group
shopping_pos
143.21
David
Serrano
M
4739 Martin Common
Zaleski
OH
45,698
39.283
-82.3977
341
Accounting technician
1978-12-18
4f2b77ccc9fc7a969251ae2d8b415c3a
1,371,183,537
38.566536
-81.511576
0
1,275,838
2020-06-14 04:19:17
4,512,828,414,983,802,000
fraud_Raynor, Feest and Miller
gas_transport
81.51
Monica
Cohen
F
864 Reynolds Plains
Uledi
PA
15,484
39.8936
-79.7856
328
Tree surgeon
1983-07-25
265ecc2a4e9de087e05f99da7f8fd34c
1,371,183,557
40.421137
-78.863324
0
1,275,839
2020-06-14 04:19:59
2,256,234,701,263,057
fraud_Prohaska-Murray
gas_transport
76.96
Christopher
Grimes
M
39631 Dunn Radial
Grantham
NH
3,753
43.5103
-72.1334
2,971
Charity fundraiser
1948-04-11
501e4c21ed8fccb412bc32eb74dd93bd
1,371,183,599
42.955328
-73.033778
0
1,275,840
2020-06-14 04:20:23
4,861,310,130,652,567,000
fraud_Keeling-Crist
misc_pos
16.44
Ashley
Cruz
F
65417 Walsh Radial Suite 691
Saint Amant
LA
70,774
30.2385
-90.8435
10,076
Surveyor, rural practice
1977-12-16
047cab715d434b16968b9f78c68c3cfa
1,371,183,623
30.695582
-89.957154
0
1,275,841
2020-06-14 04:20:26
4,423,489,490,781,412
fraud_Morissette PLC
shopping_pos
11.16
Christopher
Ortega
M
5045 Emily Wall
Princeton
IA
52,768
41.6858
-90.3706
1,426
Agricultural consultant
1957-03-06
54c230aa54b4d486e144774a33b704f3
1,371,183,626
42.533005
-90.552304
0
1,275,842
2020-06-14 04:22:37
180,049,032,966,888
fraud_Brekke and Sons
gas_transport
73.09
Michael
Flores
M
70761 Fitzpatrick Brooks Suite 631
Saxon
WI
54,559
46.4959
-90.4383
795
Television/film/video producer
1986-04-15
2c3ca048410580c2488322804bd07ed9
1,371,183,757
47.425436
-90.718792
0
1,275,843
2020-06-14 04:24:31
676,195,318,214
fraud_Rohan, White and Aufderhar
misc_net
23.08
Brandy
Quinn
F
9734 Beard Fields Suite 885
Altair
TX
77,412
29.6047
-96.5249
106
Editor, film/video
1983-07-24
495425152b080d19a6f4008a7a377353
1,371,183,871
28.84547
-95.714408
0
1,275,844
2020-06-14 04:25:14
377,654,590,313,960
fraud_Schaefer, Fay and Hilll
entertainment
166.31
Lawrence
Davis
M
7421 Serrano Lane Apt. 580
Powell
TN
37,849
36.0435
-84.04
25,459
Teacher, special educational needs
1969-02-22
b032c7d03e86c181eb1d49fad4c03692
1,371,183,914
35.047158
-84.12198
0
1,275,845
2020-06-14 04:25:38
4,119,762,878,330,989
fraud_Gislason Group
misc_pos
7.15
Melinda
Gutierrez
F
1497 West Gateway
Eureka
IL
61,530
40.7152
-89.2706
6,713
Archivist
1945-08-19
8b1bfae374aa270be7d8dffdabaa1f35
1,371,183,938
40.587497
-89.64979
0
1,275,846
2020-06-14 04:25:49
2,242,542,703,101,233
fraud_Kling-Grant
grocery_net
17.47
Samuel
Jenkins
M
43235 Mckenzie Views Apt. 837
Westport
KY
40,077
38.4921
-85.4524
564
Pensions consultant
1996-04-10
42940057780f3da513638d2936d48782
1,371,183,949
37.727983
-86.289989
0
1,275,847
2020-06-14 04:26:22
3,500,969,075,198,072
fraud_Eichmann, Bogan and Rodriguez
gas_transport
90.95
Kenneth
Sanchez
M
0110 Ashley Forest
Tekoa
WA
99,033
47.2271
-117.0819
895
Clothing/textile technologist
1999-05-31
3320f31dd62c3b8f56902c32fa4a9d2c
1,371,183,982
46.802447
-117.169354
0
1,275,848
2020-06-14 04:27:19
2,235,335,206,132,667
fraud_Kerluke-Abshire
shopping_net
1.33
Maria
Rosales
F
6611 Parrish Garden Apt. 428
Waynesfield
OH
45,896
40.6072
-83.9585
2,089
Building control surveyor
1963-06-22
90363c76cfaf10cd2adb18b1442a375d
1,371,184,039
40.037609
-83.249949
0
1,275,849
2020-06-14 04:27:35
30,131,826,429,364
fraud_Kunze Inc
grocery_pos
211.73
Brianna
Foley
F
57256 Raymond Ports
Knoxville
TN
37,932
35.9335
-84.1481
391,389
Designer, industrial/product
1994-04-22
c36a617682dc0ab249f6047e58c64e23
1,371,184,055
35.258392
-84.416024
0
1,275,850
2020-06-14 04:27:53
4,328,928,491,302,401
fraud_Mosciski, Gislason and Mertz
grocery_pos
183.17
Margaret
Ray
F
927 Cummings Manor Suite 318
Greendale
WI
53,129
42.9373
-87.9943
13,973
Logistics and distribution manager
1981-05-06
3e6cc7335aaa0dafd7317fbd43a31e36
1,371,184,073
42.774107
-87.218092
0
1,275,851
2020-06-14 04:27:55
377,834,944,388,609
fraud_Torp-Labadie
gas_transport
64.44
Michael
Jackson
M
539 Underwood Divide
Pea Ridge
AR
72,751
36.4539
-94.118
6,434
Product designer
1967-08-28
c5c6fd79d7d2ff2987259bb7fda4aa2d
1,371,184,075
37.127121
-93.830083
0
1,275,852
2020-06-14 04:29:31
2,256,234,701,263,057
fraud_Nienow, Ankunding and Collier
misc_pos
8.8
Christopher
Grimes
M
39631 Dunn Radial
Grantham
NH
3,753
43.5103
-72.1334
2,971
Charity fundraiser
1948-04-11
577f92c53a6f251e4fe44a0414c0ae8f
1,371,184,171
42.573009
-71.980334
0
1,275,853
2020-06-14 04:30:34
346,208,242,862,904
fraud_Boehm, Predovic and Reinger
misc_pos
3.91
Tabitha
Reyes
F
20938 Barbara Viaduct
New York City
NY
10,280
40.7105
-74.0163
1,577,385
Pharmacist, hospital
1961-05-13
c28e732c511c4e0259f989d8bcdb61a8
1,371,184,234
41.091046
-73.248504
0
1,275,854
2020-06-14 04:32:49
3,514,865,930,894,695
fraud_Rempel Inc
shopping_net
3.39
Christopher
Castaneda
M
1632 Cohen Drive Suite 639
High Rolls Mountain Park
NM
88,325
32.9396
-105.8189
899
Naval architect
1967-08-30
673ae7f16f713c9b2ac348a5462ae44c
1,371,184,369
32.400961
-106.190478
0
1,275,855
2020-06-14 04:33:05
676,372,984,911
fraud_Bernhard Inc
gas_transport
59.95
Vicki
Mendoza
F
3645 Atkins Island Apt. 238
Esbon
KS
66,941
39.7562
-98.4462
242
Tourism officer
1987-07-18
60a0703a8d13b12f88de619f646c973a
1,371,184,385
39.103246
-98.243742
0
1,275,856
2020-06-14 04:33:54
30,371,006,069,917
fraud_Swaniawski, Lowe and Robel
shopping_pos
1.35
Robert
James
M
92021 Miranda Meadows
Tamaroa
IL
62,888
38.138
-89.2231
2,135
Development worker, community
1961-01-31
1eecf501b942b7c0365055f3b2e00828
1,371,184,434
38.123418
-89.031671
0
1,275,857
2020-06-14 04:35:01
38,199,021,865,320
fraud_Barrows PLC
shopping_pos
118.2
Jesse
Roberts
M
8415 Vaughn Squares Apt. 788
Acworth
NH
3,601
43.196
-72.3001
477
Naval architect
1988-04-15
9d0d0385864656016ee350c43213a843
1,371,184,501
43.260033
-71.529748
0
1,275,858
2020-06-14 04:36:30
180,067,151,859,700
fraud_Roob LLC
grocery_net
81.81
Karen
Ryan
F
82468 Michelle Village Suite 556
Joliet
IL
60,432
41.5378
-88.0572
128,354
Teacher, secondary school
1992-01-20
bff05c80f8c73f06394a382729487ec0
1,371,184,590
41.176111
-87.764922
0
1,275,859
2020-06-14 04:36:36
344,709,867,813,900
fraud_Conroy-Cruickshank
gas_transport
68.96
Joanna
Hudson
F
2924 Bobby Trafficway
Sebring
FL
33,872
27.4703
-81.4872
50,835
Environmental consultant
1986-01-30
789a324ed9bcc9429113ce2ff54c9353
1,371,184,596
27.634765
-80.630466
0
1,275,860
2020-06-14 04:37:23
4,170,689,372,027,579
fraud_Rohan, White and Aufderhar
misc_net
18.27
Samuel
Frey
M
830 Myers Plaza Apt. 384
Edmond
OK
73,034
35.6665
-97.4798
116,001
Media buyer
1993-05-10
45fe0d9df22e9e3be8c982683fed684d
1,371,184,643
35.906121
-97.78654
0
1,275,861
2020-06-14 04:37:30
583,699,482,621
fraud_Koepp-Witting
grocery_pos
94.38
Jennifer
Jones
F
5572 Kelly Plains Apt. 952
Waupaca
WI
54,981
44.3481
-89.1101
15,426
Engineer, civil (contracting)
1936-07-22
ea18eaaaa0a31d6476f22dc62f3ab9d0
1,371,184,650
43.574755
-88.571464
0
1,275,862
2020-06-14 04:37:33
4,981,132,848,794
fraud_Tillman, Dickinson and Labadie
gas_transport
66.47
Joseph
Spencer
M
7854 Stephanie Island Suite 788
Holloway
OH
43,985
40.0113
-80.9701
128
Child psychotherapist
1946-04-03
b3062bc014b284a64d38a250c9f87948
1,371,184,653
39.383262
-80.664619
0
1,275,863
2020-06-14 04:38:17
4,836,998,673,805,450
fraud_Wolf Inc
grocery_pos
192.88
Susan
Hardy
F
516 Brown Parks
Manistique
MI
49,854
46.0062
-86.2555
6,469
Trade mark attorney
1979-04-12
90b066f732f6b2f09c518c9682af268e
1,371,184,697
45.137512
-85.420491
0
1,275,864
2020-06-14 04:39:18
6,011,652,924,285,713
fraud_Lockman Ltd
grocery_pos
82.06
Kathryn
Smith
F
19838 Tonya Prairie Apt. 947
Rocky Mount
MO
65,072
38.2911
-92.7059
1,847
Tax inspector
1988-10-26
b5fb035bfbc09161d958ed87dbfb76b1
1,371,184,758
38.622695
-92.487422
0
1,275,865
2020-06-14 04:39:43
377,234,009,633,447
fraud_Olson, Becker and Koch
gas_transport
42.38
Theresa
Blackwell
F
43576 Kristina Islands
Shenandoah Junction
WV
25,442
39.3716
-77.8229
1,925
Systems developer
1966-02-14
6b8fbfaa836f574e6d6558e07bd4b1f7
1,371,184,783
38.432686
-78.17507
0
1,275,866
2020-06-14 04:40:49
4,328,928,491,302,401
fraud_Kuhn LLC
misc_net
35.62
Margaret
Ray
F
927 Cummings Manor Suite 318
Greendale
WI
53,129
42.9373
-87.9943
13,973
Logistics and distribution manager
1981-05-06
1cfa603901cf994e4da8dc1213f28a41
1,371,184,849
42.317
-87.922301
0
1,275,867
2020-06-14 04:40:57
3,560,725,013,359,375
fraud_Streich, Hansen and Veum
gas_transport
43.75
Brooke
Smith
F
63542 Luna Brook Apt. 012
Notrees
TX
79,759
31.8599
-102.7413
23
Cytogeneticist
1969-09-15
202a1d4ce3f3ce6618ffa606397e8631
1,371,184,857
31.817631
-102.23446
0
1,275,868
2020-06-14 04:41:08
3,534,330,126,107,879
fraud_Morar Inc
grocery_net
49.55
Jeffrey
Smith
M
713 Scott Pike Apt. 712
Bridger
MT
59,014
45.2857
-108.9082
1,446
Chartered loss adjuster
1978-01-15
3f1852c724ed4a849bf8fc453f0e5586
1,371,184,868
46.057517
-109.87592
0
1,275,869
2020-06-14 04:41:25
4,561,546,772,499
fraud_Cassin-Harvey
grocery_net
58.13
Daniel
Briggs
M
7118 Jessica Unions Apt. 789
Moriarty
NM
87,035
34.9889
-106.0609
7,268
Therapist, art
1988-08-04
07d96183c6630cfe83da78cc4a19ea7b
1,371,184,885
35.359209
-106.14971
0
1,275,870
2020-06-14 04:42:43
213,173,753,804,333
fraud_Pfeffer and Sons
shopping_pos
2.11
Joseph
Wagner
M
822 Austin Spur
North Judson
IN
46,366
41.2244
-86.6966
5,791
Doctor, general practice
1959-10-07
b8e3ec1acdffbf5837b1f5b78757ffa1
1,371,184,963
40.400756
-87.257958
0
1,275,871
2020-06-14 04:42:47
4,670,613,943,676,271
fraud_Greenholt, Jacobi and Gleason
gas_transport
51.84
Bianca
Novak
F
0953 David Skyway
Cuthbert
GA
39,840
31.7706
-84.7936
5,726
Fitness centre manager
1947-08-14
d8be4bcdc1f15adedd1ff358aa03c2a2
1,371,184,967
32.071324
-84.923838
0
1,275,872
2020-06-14 04:42:52
4,538,566,639,857
fraud_Deckow-O'Conner
grocery_pos
91.89
Jerry
Kelly
M
3539 Mckenzie Stream
Fairview
NJ
7,022
40.817
-74
13,835
Programmer, multimedia
1967-05-28
8bb7f8971b73d37a075f28cfc4529fae
1,371,184,972
39.997522
-73.957703
0
1,275,873
2020-06-14 04:43:03
373,043,435,942,726
fraud_VonRueden Group
grocery_net
56.49
Vincent
Richards
M
2064 Tyler Fork
Beasley
TX
77,417
29.479
-95.9681
2,457
Trading standards officer
1981-03-04
3bd38a13244f15f2a9481e0837d2c10e
1,371,184,983
30.138179
-95.851143
0
1,275,874
2020-06-14 04:43:05
2,296,006,538,441,789
fraud_Wuckert-Walter
grocery_net
14.05
Judy
Hogan
F
4970 Michelle Burgs
Brooklyn
NY
11,217
40.6816
-73.9798
2,504,700
Medical sales representative
1999-09-01
c12a894cf4c09fd39af8999051816efb
1,371,184,985
41.555549
-73.968159
0
1,275,875
2020-06-14 04:43:27
630,451,534,402
fraud_Heidenreich PLC
grocery_pos
65.33
Rachel
Daniels
F
561 Little Plain Apt. 738
Wetmore
MI
49,895
46.3535
-86.6345
765
Immunologist
1972-06-12
e9a351a0bfdb42bbad98196ec533e3b5
1,371,185,007
46.233026
-87.570761
0
1,275,876
2020-06-14 04:43:32
3,552,581,383,553,463
fraud_Harris Inc
gas_transport
95.51
Jonathan
Castro
M
200 Christie Mills Apt. 307
Andrews
NC
28,901
35.1959
-83.8228
5,354
Retail buyer
1965-04-13
d699133907de3caac09892124a37bf64
1,371,185,012
34.741231
-84.194166
0
1,275,877
2020-06-14 04:44:18
180,069,253,480,336
fraud_Hudson-Ratke
grocery_pos
65.12
William
Hunter
M
5036 Victoria Ports Suite 249
Emporium
PA
15,834
41.5177
-78.2536
4,533
Public affairs consultant
1969-11-01
3258275ae970bd055c3f17bb929f3d42
1,371,185,058
42.206648
-78.694575
0
1,275,878
2020-06-14 04:44:23
3,564,182,536,169,293
fraud_Maggio-Fahey
misc_pos
2.96
Brenda
Johnson
F
56160 Nicholas Isle
Norwich
OH
43,767
39.9934
-81.8024
1,443
Research scientist (medical)
1962-03-04
b16c307e8e18fdc8d3a086487e42e865
1,371,185,063
40.343943
-81.098549
0
1,275,879
2020-06-14 04:44:38
30,029,052,116,970
fraud_Friesen-Stamm
gas_transport
64.71
Curtis
Young
M
4319 Watson Shoals Suite 658
Falconer
NY
14,733
42.1239
-79.1895
3,833
Metallurgist
1970-10-09
25af939182b4fda65c374d4f11d72f53
1,371,185,078
42.560786
-79.652739
0
1,275,880
2020-06-14 04:45:06
6,011,893,664,860,915
fraud_Kris-Weimann
misc_net
7.56
Erin
Chavez
F
3379 Williams Common
Littleton
CO
80,120
39.5994
-105.0044
320,420
Water engineer
1975-07-31
45ef14bb55e92758bc192961efb13dcb
1,371,185,106
39.064285
-104.589205
0
1,275,881
2020-06-14 04:45:21
4,736,845,434,667,908,000
fraud_Kuhn LLC
misc_net
9.55
Toni
Gomez
F
062 Carl Dam
Altona
NY
12,910
44.8816
-73.6408
2,148
Surveyor, land/geomatics
1953-05-23
e4dc246f999a1ede4e1c0dca424e7078
1,371,185,121
44.981266
-74.206887
0
1,275,882
2020-06-14 04:45:44
584,673,555,952
fraud_Schaefer, McGlynn and Bosco
gas_transport
35.52
Jessica
Jordan
F
071 Wise Trace
Coleharbor
ND
58,531
47.5196
-101.2332
307
Make
1930-08-13
7229811db4a0620a05ed56a1e2ae1db5
1,371,185,144
48.104345
-101.791523
0
1,275,883
2020-06-14 04:46:21
6,592,074,504,369,261
fraud_Boyer PLC
misc_pos
3.6
Amanda
Molina
F
8425 Daniel Knolls Suite 288
Philadelphia
PA
19,154
40.0897
-74.9781
1,526,206
Commercial horticulturist
1972-05-23
18d7d1f0beadecef5f6f1c8380b62cb3
1,371,185,181
39.854283
-74.669397
0
1,275,884
2020-06-14 04:46:56
36,485,887,555,770
fraud_Cummings LLC
gas_transport
42.24
Michael
Gross
M
230 Ryan Tunnel Apt. 025
Fulton
OH
43,321
40.4971
-82.8342
267
Facilities manager
2005-01-29
4ce0ccbb61ca427fd0685856f2450954
1,371,185,216
40.925794
-82.541775
0
1,275,885
2020-06-14 04:47:05
6,011,367,958,204,270
fraud_Towne, Walker and Borer
grocery_net
84.13
Tammy
Ayers
F
1652 James Mews
Hinckley
OH
44,233
41.2419
-81.7453
7,646
Medical sales representative
1988-09-15
254570fb451adb8f38714d3d5b16d1f5
1,371,185,225
40.895456
-82.630463
0
1,275,886
2020-06-14 04:47:21
501,802,953,619
fraud_Bernhard, Grant and Langworth
shopping_pos
9.11
Robert
Flores
M
3277 Fields Meadows Apt. 790
Greenview
CA
96,037
41.5403
-122.9366
308
Call centre manager
1958-09-20
bd7676b7a20e4e8d88e6a08c6f1b8de1
1,371,185,241
41.497599
-122.704072
0
1,275,887
2020-06-14 04:47:33
4,311,368,326,621,416,000
fraud_Maggio-Fahey
misc_pos
5.35
Phillip
Delacruz
M
26678 Lisa Locks Apt. 904
Iliff
CO
80,736
40.7692
-103.0968
648
Community arts worker
1969-09-21
9e8b6f3d4f49332a690f367375dea413
1,371,185,253
40.176939
-102.991259
0
1,275,888
2020-06-14 04:49:02
349,612,764,943,496
fraud_Barrows PLC
shopping_pos
137.57
Xavier
Beltran
M
61107 Edwards Dam Apt. 463
Big Creek
KY
40,914
37.1046
-83.5706
467
Psychologist, forensic
1984-06-04
a55b4e2b556241aa19ff75a999b52c17
1,371,185,342
37.24906
-83.721553
0
1,275,889
2020-06-14 04:49:03
4,764,202,053,279,782
fraud_Wolf Inc
grocery_pos
75.46
Derek
Jones
M
198 Candace Plaza
Diamond
OH
44,412
41.0935
-81.0425
2,644
Air cabin crew
1981-01-06
47e62bbcccd43ff0403f796728c2f9db
1,371,185,343
40.327787
-81.131805
0
1,275,890
2020-06-14 04:49:05
6,011,724,471,098,086
fraud_Wolf Inc
grocery_pos
217.48
Ann
Lawson
F
144 Evans Islands Apt. 683
Burbank
WA
99,323
46.1966
-118.9017
3,684
Musician
1981-11-29
ce655bca10535d8a26518e9fd9daad47
1,371,185,345
46.099256
-118.069451
0
1,275,891
2020-06-14 04:50:24
6,011,231,546,538,393
fraud_Tillman, Fritsch and Schmitt
misc_net
31.57
Johnny
Bennett
M
321 Camacho Causeway
Boonton
NJ
7,005
40.9115
-74.414
15,269
Psychologist, sport and exercise
1993-07-05
9dd9c158f2b6f3dd2e2e567e73a3ddcc
1,371,185,424
41.670665
-74.088067
0
1,275,892
2020-06-14 04:50:41
4,119,762,878,330,989
fraud_Volkman-Predovic
shopping_net
9.45
Melinda
Gutierrez
F
1497 West Gateway
Eureka
IL
61,530
40.7152
-89.2706
6,713
Archivist
1945-08-19
9334e7148db91991c897015d5d76040c
1,371,185,441
41.604451
-89.122135
0
1,275,893
2020-06-14 04:51:11
370,877,495,212,014
fraud_Miller-Harris
misc_net
60.67
Sarah
Clark
F
25961 Beverly Union Apt. 042
North Wilkesboro
NC
28,659
36.2017
-81.1286
21,134
Dispensing optician
1984-03-06
9676b42cb2c2853040c0d6b7a2d7a326
1,371,185,471
35.75827
-81.096136
0
1,275,894
2020-06-14 04:51:35
4,707,867,759,656,333
fraud_Barrows PLC
shopping_pos
5.92
Susan
Shah
F
9016 Jordan Bypass Apt. 516
Cranks
KY
40,820
36.7558
-83.1838
581
Psychologist, counselling
1967-02-04
80ac790bc7b518f505e0c874f272d312
1,371,185,495
37.231398
-82.229206
0
1,275,895
2020-06-14 04:51:56
4,308,156,300,921,054
fraud_Hackett-Lueilwitz
grocery_pos
94.39
William
Marshall
M
454 Sawyer Forks Apt. 231
Collegeville
MN
56,321
45.5783
-94.4199
1,536
Farm manager
1981-02-18
196cddaba374a9bdd3549763b17d230f
1,371,185,516
45.379053
-95.373924
0
1,275,896
2020-06-14 04:52:10
30,360,260,465,747
fraud_Schultz, Simonis and Little
grocery_pos
105.05
Jennifer
Garcia
F
28777 Stewart Plains Apt. 495
Putnam
IL
61,560
41.1949
-89.4409
754
Presenter, broadcasting
1962-05-13
812791e9e96857042a14922120d04fed
1,371,185,530
41.993543
-90.19228
0
1,275,897
2020-06-14 04:52:10
4,467,456,915,153,312,300
fraud_Larkin, Stracke and Greenfelder
entertainment
3.77
Rita
Myers
F
75703 Hernandez Corner Suite 348
Tampa
FL
33,620
28.06
-82.4079
717,255
Waste management officer
1966-09-16
9da481959954cf58c5c3ad3287aafa77
1,371,185,530
28.318144
-82.610429
0
1,275,898
2020-06-14 04:53:09
3,568,736,585,751,727
fraud_Kilback LLC
grocery_pos
100.6
Thomas
Cross
M
7566 Thompson Creek Apt. 827
Elkhart
IA
50,073
41.8114
-93.4855
1,195
Trading standards officer
1974-03-13
66210858f4f3c0a07d139ec2612c39ea
1,371,185,589
42.152308
-92.736455
0
1,275,899
2020-06-14 04:53:22
342,319,985,983,023
fraud_Hills-Witting
shopping_net
90.34
Bryan
Pugh
M
6366 French Field
Margaretville
NY
12,455
42.1852
-74.6178
1,988
Environmental health practitioner
1978-05-23
e58b761533aba454f7db02ab3c2aa7f7
1,371,185,602
42.291493
-75.125801
0