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
1,276,500
2020-06-14 10:45:20
30,427,035,050,508
fraud_Cummings LLC
gas_transport
60.74
John
Chandler
M
88325 Brandon Greens Apt. 477
Detroit
MI
48,202
42.377
-83.0796
673,342
Broadcast presenter
1969-11-20
93c446f027ddf7638dcff62ea1a6336f
1,371,206,720
43.366404
-83.468231
0
1,276,501
2020-06-14 10:45:39
376,445,266,762,684
fraud_Stracke-Lemke
grocery_pos
136.84
Rachel
Lowe
F
372 Jeffrey Course
Sutherland
NE
69,165
41.1558
-101.136
1,789
Insurance broker
1982-02-11
a2d4db849a42c05a6f320b13667e368a
1,371,206,739
40.998822
-101.290788
0
1,276,502
2020-06-14 10:47:15
4,707,867,759,656,333
fraud_Ferry, Lynch and Kautzer
misc_net
236.11
Susan
Shah
F
9016 Jordan Bypass Apt. 516
Cranks
KY
40,820
36.7558
-83.1838
581
Psychologist, counselling
1967-02-04
ca107913c839fcaad711ee22cfcbdcbb
1,371,206,835
36.842064
-82.812676
0
1,276,503
2020-06-14 10:47:42
6,538,441,737,335,434
fraud_Greenholt, Jacobi and Gleason
gas_transport
70.44
Gina
Grimes
F
444 Robert Mews
Clarks Mills
PA
16,114
41.3851
-80.1752
606
Energy manager
1997-09-22
4595036d283f3449cbc12c0f4009a9a4
1,371,206,862
41.006051
-79.322517
0
1,276,504
2020-06-14 10:48:26
345,832,460,465,610
fraud_Haley Group
misc_pos
2.4
Jason
Mcmahon
M
6385 Donald Square Suite 429
Springfield
VA
22,151
38.8029
-77.2116
104,396
Production engineer
1950-11-20
2c9e0dfa8cc1ba2442ba5677fc104544
1,371,206,906
39.291001
-76.287311
0
1,276,505
2020-06-14 10:49:37
38,052,002,992,326
fraud_Greenholt, Jacobi and Gleason
gas_transport
50.9
Anna
Logan
F
3522 Park Wells Suite 528
Cleveland
TX
77,327
30.33
-95.0202
34,153
Building surveyor
1995-09-11
a3c7333951c04e7dbb9dc120450cc584
1,371,206,977
30.882615
-94.029922
0
1,276,506
2020-06-14 10:50:31
4,425,161,475,596,168
fraud_Corwin-Gorczany
misc_net
4.51
Brooke
Fisher
F
815 Heather Divide Apt. 965
San Angelo
TX
76,905
31.4647
-100.39
103,927
Drilling engineer
1962-06-27
637fd2cb3bb3726f04c6044335b7c328
1,371,207,031
31.418729
-99.594525
0
1,276,507
2020-06-14 10:50:42
4,384,910,379,661,778
fraud_Mohr Inc
shopping_pos
13.6
Michelle
Russell
F
55505 Christy Via
Hawley
MN
56,549
46.9777
-96.4092
4,508
Naval architect
1949-04-24
c1510fa5f3e57803f64c882e0f00f084
1,371,207,042
47.775903
-97.026707
0
1,276,508
2020-06-14 10:50:56
6,597,888,193,422,452
fraud_Deckow-O'Conner
grocery_pos
126.44
Bill
Lane
M
4725 Hurst Curve Apt. 634
Holliday
TX
76,366
33.6751
-98.6576
2,317
Chief Technology Officer
1964-08-23
da323c4df95b8532196569b3f9c02139
1,371,207,056
34.342813
-98.831662
0
1,276,509
2020-06-14 10:51:33
3,546,674,063,249,004
fraud_Deckow-O'Conner
grocery_pos
90.85
Jordan
May
M
1626 Susan Course
Aledo
TX
76,008
32.7004
-97.6039
13,602
Optometrist
1984-07-05
3eeb4cebaa5ef99e69a87f8a667f0c75
1,371,207,093
32.584371
-96.903037
0
1,276,510
2020-06-14 10:51:34
4,208,110,975,550,360,000
fraud_Harris, Gusikowski and Heaney
grocery_net
48.71
David
Bonilla
M
82073 Jessica Camp
West Green
GA
31,567
31.6143
-82.7243
782
Audiological scientist
1982-01-16
c30833257c74c3db0c75d7264ea1befa
1,371,207,094
31.868594
-82.424748
0
1,276,511
2020-06-14 10:51:38
4,306,586,894,261,180
fraud_Brown-Greenholt
entertainment
1.59
Renee
Walls
F
86542 Jessica Fords Apt. 706
Veedersburg
IN
47,987
40.1186
-87.2602
4,049
Development worker, community
1959-10-19
a3488c1c5c59a9d0fd97279bfa826e2f
1,371,207,098
39.881246
-87.08218
0
1,276,512
2020-06-14 10:51:54
583,699,482,621
fraud_Luettgen PLC
gas_transport
76.89
Jennifer
Jones
F
5572 Kelly Plains Apt. 952
Waupaca
WI
54,981
44.3481
-89.1101
15,426
Engineer, civil (contracting)
1936-07-22
8b503c9940a4f3c224c5f19aefbe3f8e
1,371,207,114
43.586178
-88.818259
0
1,276,513
2020-06-14 10:51:58
375,974,680,629,816
fraud_Koepp-Parker
grocery_pos
115.86
Roberta
Mccarthy
F
94431 Matthew Mall Suite 296
Plymouth
CT
6,782
41.6611
-73.0449
2,376
Herpetologist
1973-04-06
4d4e816d4d4b26348b1d9579a7eb1599
1,371,207,118
41.59229
-73.357932
0
1,276,514
2020-06-14 10:52:03
4,990,494,243,023
fraud_Morissette PLC
shopping_pos
426.16
Martin
Ford
M
56812 Francis Courts
Corriganville
MD
21,524
39.6967
-78.8031
626
Energy engineer
1960-12-13
5706e866c2bef8c448cf1bb6e1787ea9
1,371,207,123
39.360566
-77.886922
0
1,276,515
2020-06-14 10:53:02
180,036,456,789,979
fraud_Christiansen, Goyette and Schamberger
gas_transport
55.57
Mackenzie
Salazar
F
982 Melissa Lock
Bagley
WI
53,801
42.9207
-91.0685
878
Risk analyst
1974-11-20
50e3ac235673f3d05804dbaae3e183be
1,371,207,182
43.805809
-92.019581
0
1,276,516
2020-06-14 10:53:38
30,234,966,027,947
fraud_Vandervort-Funk
grocery_pos
93.95
Matthew
Lambert
M
7188 Melissa Crest Apt. 151
New Holstein
WI
53,061
43.9446
-88.0911
5,196
Child psychotherapist
1978-01-22
820eecb703b2eb6d56a33d489d698f97
1,371,207,218
44.772465
-88.976787
0
1,276,517
2020-06-14 10:53:49
5,130,484,058,948,421
fraud_Bogisich Inc
grocery_pos
99.03
Ronald
White
M
25713 Hamilton Grove Apt. 903
Beaverdam
OH
45,808
40.8314
-83.9758
349
Museum/gallery conservator
1978-12-25
477e3efa83c57417a17ee49a41ecce4e
1,371,207,229
41.334378
-83.904619
0
1,276,518
2020-06-14 10:53:49
3,521,417,320,836,166
fraud_Pacocha-O'Reilly
grocery_pos
238.51
Angela
Hodges
F
08236 Kim Hill
Indianapolis
IN
46,254
39.849
-86.272
910,148
Firefighter
1975-11-30
582447016018f4a6f97c328692d6f3f0
1,371,207,229
39.457219
-86.092714
0
1,276,519
2020-06-14 10:54:46
4,939,976,756,738,216
fraud_Cole PLC
grocery_pos
200.58
Michelle
Johnston
F
3531 Hamilton Highway
Roma
TX
78,584
26.4215
-99.0025
18,128
IT trainer
1990-11-07
b94c213725dc309917c6903c842201e2
1,371,207,286
26.696757
-99.086466
0
1,276,520
2020-06-14 10:55:36
6,011,231,546,538,393
fraud_Cole PLC
grocery_pos
67.54
Johnny
Bennett
M
321 Camacho Causeway
Boonton
NJ
7,005
40.9115
-74.414
15,269
Psychologist, sport and exercise
1993-07-05
15863af57896f68747ed01c1a7be01bf
1,371,207,336
40.762578
-73.825904
0
1,276,521
2020-06-14 10:55:56
4,223,708,906,367,574,000
fraud_Kovacek, Dibbert and Ondricka
grocery_pos
92
Adam
Riddle
M
27718 Mason Bypass
Mount Saint Joseph
OH
45,051
39.0965
-84.6431
177
Exhibition designer
1974-05-30
c7996608a1a73b4d55a1532e8eb62688
1,371,207,356
38.901985
-83.691016
0
1,276,522
2020-06-14 10:56:11
6,011,917,798,331,152
fraud_Moen, Reinger and Murphy
grocery_pos
119.43
William
Johnson
M
50843 Vincent Mission
South Londonderry
VT
5,155
43.1699
-72.8515
828
Scientific laboratory technician
1957-08-30
c6c6dac06811181973cd66637f7bb45f
1,371,207,371
43.998757
-73.243367
0
1,276,523
2020-06-14 10:56:27
180,072,527,505,094
fraud_Dickinson-Rempel
misc_pos
1.9
Cody
Miller
M
25748 John Wells
Mooresville
NC
28,117
35.584
-80.8685
69,793
Control and instrumentation engineer
1953-12-08
e3abeabdcabf56a8b3b9ec6c4c70e2d8
1,371,207,387
34.825143
-81.164818
0
1,276,524
2020-06-14 10:57:33
4,423,489,490,781,412
fraud_Mante Group
misc_net
45.36
Christopher
Ortega
M
5045 Emily Wall
Princeton
IA
52,768
41.6858
-90.3706
1,426
Agricultural consultant
1957-03-06
1f2f6dd2ce95154f9c1300312b9e83b8
1,371,207,453
41.661601
-89.558843
0
1,276,525
2020-06-14 10:57:35
343,464,013,864,032
fraud_Sawayn PLC
shopping_pos
2.17
Jodi
Foster
F
551 Zachary Freeway
Bailey
NC
27,807
35.8072
-78.0892
6,629
Call centre manager
1962-08-13
dd1e42fc3c3915a38bb00f9d7294d7f8
1,371,207,455
34.900351
-77.706372
0
1,276,526
2020-06-14 10:58:04
30,235,438,713,303
fraud_Conroy-Cruickshank
gas_transport
68.37
James
Baldwin
M
3603 Mitchell Court
Winfield
WV
25,213
38.5072
-81.89
5,512
Exhibition designer
1980-03-24
dc47e2972be6e2dd8088c560d4cf8879
1,371,207,484
39.221466
-81.167765
0
1,276,527
2020-06-14 10:58:21
6,011,388,901,471,808
fraud_Herman Inc
misc_pos
3.96
Jacqueline
Marsh
F
950 Sheryl Spurs
Dunlevy
PA
15,432
40.1151
-79.8627
427
Mining engineer
1951-02-05
a3b5c36b7a017349c94d64eb2f48f530
1,371,207,501
40.793275
-80.458856
0
1,276,528
2020-06-14 10:58:56
4,501,449,508,569,485
fraud_Boyer PLC
misc_pos
35.88
Paul
Wade
M
2306 Clark Ranch Suite 515
Ferney
SD
57,439
45.329
-98.0837
52
Bookseller
1990-05-22
8726abcb55de8b263fc0ebc71f35ff03
1,371,207,536
44.909077
-97.754438
0
1,276,529
2020-06-14 10:59:21
3,521,815,216,091,574
fraud_Moen, Reinger and Murphy
grocery_pos
98.62
Wayne
Marsh
M
172 Leonard Island
Dumont
CO
80,436
39.7532
-105.6356
565
Mental health nurse
1978-08-27
e5fa678ff7c976d3784b70b9a2195cc2
1,371,207,561
40.484666
-104.725382
0
1,276,530
2020-06-14 11:00:22
36,360,452,125,889
fraud_Terry-Huel
shopping_net
36.84
Christopher
Raymond
M
766 Potter Well
West Chazy
NY
12,992
44.797
-73.5112
4,778
Engineering geologist
1954-06-14
25b46e0116b6bfa1ee248865cec6159e
1,371,207,622
44.797715
-74.438434
0
1,276,531
2020-06-14 11:00:26
38,580,485,618,059
fraud_Stoltenberg-Beatty
shopping_pos
7.87
Teresa
Clark
F
1323 Derek Mission
Noonan
ND
58,765
48.8856
-103.0098
248
Industrial/product designer
1968-05-13
4de081f5f11b412abd87780cb20dcb27
1,371,207,626
48.337843
-103.518371
0
1,276,532
2020-06-14 11:00:35
375,848,982,312,810
fraud_Turner, Ruecker and Parisian
misc_pos
178.46
Dale
Smith
M
25036 Contreras Turnpike Suite 270
Purmela
TX
76,566
31.4841
-97.9903
258
Web designer
1943-12-15
930d818eeff3efec7c4ee6acb0ad990c
1,371,207,635
32.132062
-97.105468
0
1,276,533
2020-06-14 11:01:03
4,099,707,841,315,751
fraud_Greenholt, Jacobi and Gleason
gas_transport
65.75
James
Stephens
M
1166 Castillo Mountains
Ruckersville
VA
22,968
38.2586
-78.4074
9,815
Designer, ceramics/pottery
1975-07-07
3e5daa7c03b272793784d79fb054cf86
1,371,207,663
38.24359
-78.431067
0
1,276,534
2020-06-14 11:01:18
372,246,459,334,925
fraud_Pouros-Haag
shopping_pos
7.33
Rick
Martinez
M
062 Poole Hollow Apt. 815
Deadwood
SD
57,732
44.3566
-103.6999
1,979
Multimedia programmer
1970-03-13
39a87377d1f07aca91ba4742a175ae6c
1,371,207,678
44.907077
-102.872441
0
1,276,535
2020-06-14 11:01:36
3,561,963,695,236,764
fraud_Dach-Borer
grocery_net
44.95
Michael
Lee
M
7915 Dawn Roads Apt. 544
Shelter Island
NY
11,964
41.064
-72.3366
1,858
Clinical biochemist
1984-03-03
7c699bbc6ebf1515ced291003e18a43a
1,371,207,696
41.292763
-71.471409
0
1,276,536
2020-06-14 11:01:57
3,599,237,318,576,484
fraud_Beier-Hyatt
shopping_pos
6.67
Jessica
Smith
F
06808 Ryan Valleys
Dubre
KY
42,731
36.8421
-85.5396
341
Insurance risk surveyor
1932-11-19
98a001e37534485f546c3ba7306dc2bb
1,371,207,717
35.901291
-85.751465
0
1,276,537
2020-06-14 11:02:45
3,576,021,480,694,169
fraud_Cassin-Harvey
grocery_net
30.54
Dawn
Gray
F
9486 Joel Common Suite 554
Topeka
KS
66,618
39.1329
-95.7023
163,415
Secondary school teacher
2004-12-30
fcec8eb538124c3e8c97eebcfc0dba4f
1,371,207,765
39.697137
-95.013748
0
1,276,538
2020-06-14 11:03:57
38,052,002,992,326
fraud_VonRueden Group
grocery_net
20.58
Anna
Logan
F
3522 Park Wells Suite 528
Cleveland
TX
77,327
30.33
-95.0202
34,153
Building surveyor
1995-09-11
3da2f2e48d2d91ea1522d0575162123d
1,371,207,837
30.54702
-94.198333
0
1,276,539
2020-06-14 11:03:58
6,597,888,193,422,452
fraud_Cartwright-Harris
grocery_pos
149.41
Bill
Lane
M
4725 Hurst Curve Apt. 634
Holliday
TX
76,366
33.6751
-98.6576
2,317
Chief Technology Officer
1964-08-23
8f7b778bd8578b82e952b247469b87e4
1,371,207,838
34.036729
-98.231363
0
1,276,540
2020-06-14 11:06:00
180,067,784,565,096
fraud_Boyer-Reichert
shopping_net
6.12
Mary
Juarez
F
35440 Ryan Islands
North Prairie
WI
53,153
42.9385
-88.395
2,328
Applications developer
1942-01-06
4251bb65c0c6b5f5e875afd43b9ce21f
1,371,207,960
43.607486
-88.032621
0
1,276,541
2020-06-14 11:06:35
2,254,799,658,404,120
fraud_Jones, Sawayn and Romaguera
misc_net
267.6
Barbara
Nelson
F
7337 Browning Falls Suite 027
Valdosta
GA
31,605
30.946
-83.2474
94,325
Educational psychologist
1987-09-08
9260ba98a60f618365e1cee4c0837cab
1,371,207,995
31.727556
-82.393071
0
1,276,542
2020-06-14 11:07:24
4,536,996,888,716,062,000
fraud_Erdman-Kertzmann
gas_transport
68.59
Nathan
Mendoza
M
767 Adam Mill Apt. 115
Espanola
NM
87,533
35.9866
-106.0654
18,408
Historic buildings inspector/conservation officer
1972-07-18
bd3276d774c4db01b583b02c9c71f675
1,371,208,044
35.240664
-106.287407
0
1,276,543
2020-06-14 11:07:25
4,952,583,804,639,909
fraud_Denesik and Sons
shopping_pos
9.67
Patricia
Rodriguez
F
386 Randolph Throughway
Warren
OH
44,483
41.2639
-80.8164
75,903
Magazine features editor
1957-04-05
ff963b82fc7d178a7195cb3c24fa0015
1,371,208,045
41.880552
-81.327473
0
1,276,544
2020-06-14 11:07:26
4,988,304,376,504
fraud_Terry-Huel
shopping_net
9.96
William
Thompson
M
977 Rita Grove Apt. 000
Rock Tavern
NY
12,575
41.4575
-74.1659
2,258
Building surveyor
1937-03-17
01cfde99db4fa1b9abb3d58c3ea07c49
1,371,208,046
41.657753
-74.142914
0
1,276,545
2020-06-14 11:07:53
4,208,110,975,550,360,000
fraud_Kuphal-Predovic
misc_net
84.6
David
Bonilla
M
82073 Jessica Camp
West Green
GA
31,567
31.6143
-82.7243
782
Audiological scientist
1982-01-16
b5978f6c8c559a69acc26e247c1a58cf
1,371,208,073
30.927677
-83.076099
0
1,276,546
2020-06-14 11:08:15
4,344,955,088,481,397
fraud_Reichert, Shanahan and Hayes
shopping_net
100.03
Christopher
Rodgers
M
30587 Fox Shores Apt. 627
Fenelton
PA
16,034
40.8555
-79.7372
2,054
Communications engineer
1976-09-29
8312734e83fca41482456e26ce6f918b
1,371,208,095
40.819326
-80.026081
0
1,276,547
2020-06-14 11:08:36
3,598,014,571,045,296
fraud_Luettgen PLC
gas_transport
109.46
Lisa
Clark
F
07943 Davis River
Grimesland
NC
27,837
35.558
-77.2566
5,903
Manufacturing systems engineer
1993-10-07
7d46f5850e7dddc84c051c7bc15607ee
1,371,208,116
35.035603
-76.623104
0
1,276,548
2020-06-14 11:09:09
6,011,393,492,413,821
fraud_Stamm-Rodriguez
misc_pos
103.53
Natalie
Watson
F
386 James Roads Apt. 233
Los Angeles
CA
90,014
34.0443
-118.2509
2,383,912
Journalist, newspaper
1959-05-30
88ee618fd9b47345a0a855a160651eb5
1,371,208,149
33.086977
-117.762894
0
1,276,549
2020-06-14 11:09:18
630,425,673,344
fraud_Dooley-Thompson
misc_net
2.33
Bryan
Miller
M
411 Laurie Fords
Cass
WV
24,927
38.388
-79.9906
365
Special effects artist
1970-03-14
f94d21219e265b8cb62486c9c4fb9bd6
1,371,208,158
37.885272
-79.248074
0
1,276,550
2020-06-14 11:09:31
3,567,879,740,649,740
fraud_Schoen, Kuphal and Nitzsche
grocery_pos
160.49
Tanya
Williams
F
566 Megan Well
Brownville
NY
13,615
44.0577
-76.0196
1,271
Producer, radio
1958-08-14
a00da6c3944894eee617f91feb3e47bc
1,371,208,171
43.514881
-76.996057
0
1,276,551
2020-06-14 11:09:39
30,371,006,069,917
fraud_Herman Inc
misc_pos
6.22
Robert
James
M
92021 Miranda Meadows
Tamaroa
IL
62,888
38.138
-89.2231
2,135
Development worker, community
1961-01-31
97c71a064a95e730e92b9a5da183c6a4
1,371,208,179
38.477808
-89.961507
0
1,276,552
2020-06-14 11:10:09
4,710,792,708,725,663
fraud_Cole PLC
grocery_pos
33.94
Justin
Bell
M
954 Green Wall
Churubusco
IN
46,723
41.229
-85.3244
7,692
Research officer, trade union
1986-12-13
d4708f68c10e2fa3e3d679d0c5aa68bc
1,371,208,209
41.068449
-85.539609
0
1,276,553
2020-06-14 11:10:28
4,358,137,750,029,945,000
fraud_Rutherford-Mertz
grocery_pos
90.9
Dawn
Stephens
F
91542 Marissa Shores Apt. 053
Oran
IA
50,664
42.7012
-92.0762
53
Sports administrator
1972-10-05
f3f12c9af8c0d16d01368ab0d54879e0
1,371,208,228
41.776853
-91.797832
0
1,276,554
2020-06-14 11:10:34
4,634,955,908,138,648
fraud_Kutch-Hegmann
grocery_net
98.67
Mackenzie
Smith
F
7178 Willis Drive
Hooper
NE
68,031
41.6414
-96.5232
1,745
Engineer, automotive
1973-12-26
1debc869585f752cd4f07fd90c894592
1,371,208,234
41.013763
-95.651613
0
1,276,555
2020-06-14 11:10:42
3,568,736,585,751,727
fraud_Daugherty, Pouros and Beahan
shopping_pos
124.84
Thomas
Cross
M
7566 Thompson Creek Apt. 827
Elkhart
IA
50,073
41.8114
-93.4855
1,195
Trading standards officer
1974-03-13
a84c8864f971d79588b53499665f860e
1,371,208,242
41.8142
-93.473043
0
1,276,556
2020-06-14 11:13:03
36,913,587,729,122
fraud_Rohan, White and Aufderhar
misc_net
23.92
Ana
Mccormick
F
4503 Patricia Route
Meridian
ID
83,646
43.6498
-116.4306
84,106
Intelligence analyst
1971-02-11
f7444377529df71039cf4e2d9112fc6b
1,371,208,383
43.233893
-116.110915
0
1,276,557
2020-06-14 11:13:13
3,592,931,352,252,641
fraud_Deckow-Dare
food_dining
98.06
Dylan
Garcia
M
923 Jordan Road
Afton
MN
55,001
44.8696
-92.8234
2,916
Barrister's clerk
1935-06-29
cf61a0b03283896125d3537401083a73
1,371,208,393
45.549021
-92.049238
0
1,276,558
2020-06-14 11:13:37
3,577,578,023,716,568
fraud_Keeling-Crist
misc_pos
102.31
Debbie
Hughes
F
0182 Owens Burgs Suite 480
Diamond
OH
44,412
41.0935
-81.0425
2,644
Engineer, biomedical
1983-08-25
1654d3a3dfe888630b529fe625185a49
1,371,208,417
40.948355
-81.554487
0
1,276,559
2020-06-14 11:14:17
30,546,453,310,167
fraud_Lind, Huel and McClure
gas_transport
57.33
Nicholas
Tran
M
672 Randall Burg Suite 551
Belmont
NH
3,220
43.4512
-71.489
7,430
Scientist, research (medical)
1955-01-13
394f7d5b0608081c2221d5192a81daab
1,371,208,457
43.844814
-71.395782
0
1,276,560
2020-06-14 11:14:33
374,930,071,163,758
fraud_Zemlak Group
misc_net
4.53
Daniel
Escobar
M
61390 Hayes Port
Romulus
MI
48,174
42.2203
-83.3583
31,515
Police officer
1971-11-05
556fb8a561801e40a03849469b9d0bee
1,371,208,473
42.701991
-82.811649
0
1,276,561
2020-06-14 11:16:38
2,720,433,095,629,877
fraud_Prohaska-Murray
gas_transport
78.17
Mark
Wood
M
854 Walker Dale Suite 488
Bowdoin
ME
4,287
44.0575
-69.9656
3,224
Engineer, electronics
1997-08-22
44cd0d360ea9724f619cc1df40b6ef91
1,371,208,598
43.436557
-69.752558
0
1,276,562
2020-06-14 11:17:11
4,935,858,973,307,492
fraud_Miller-Hauck
grocery_pos
108.78
Lance
Wagner
M
6003 Brady Shoal Apt. 449
Irwinton
GA
31,042
32.8088
-83.174
1,841
Film/video editor
1975-06-01
8149363c4497589718451a76c25b7a56
1,371,208,631
33.295346
-83.488805
0
1,276,563
2020-06-14 11:17:23
3,599,237,318,576,484
fraud_Kutch, Hermiston and Farrell
gas_transport
48.56
Jessica
Smith
F
06808 Ryan Valleys
Dubre
KY
42,731
36.8421
-85.5396
341
Insurance risk surveyor
1932-11-19
4607dcf43d3cb01e77d734573d9e2a49
1,371,208,643
37.453635
-85.934146
0
1,276,564
2020-06-14 11:17:56
4,451,952,084,362,894
fraud_Schmidt and Sons
shopping_net
96.57
Joseph
Davis
M
941 Adam Stravenue
Nazareth
TX
79,063
34.5444
-102.1069
686
Petroleum engineer
1980-07-30
ed2f8a193cbcfce5c6ad407ad5e0ec8a
1,371,208,676
35.388067
-102.741154
0
1,276,565
2020-06-14 11:18:42
340,103,199,302,564
fraud_Nienow, Ankunding and Collier
misc_pos
1.6
Sophia
Dickson
F
9047 Rodriguez Turnpike
Gibsonville
NC
27,249
36.1183
-79.5685
12,486
Arboriculturist
1934-02-09
6871994b02c930563214e607ff1bd503
1,371,208,722
36.462648
-80.324775
0
1,276,566
2020-06-14 11:19:47
3,533,012,926,413,100
fraud_Stokes, Christiansen and Sipes
grocery_net
44.5
Megan
Bernard
F
128 Nathan Ramp
Barneveld
NY
13,304
43.2237
-75.1612
1,684
IT trainer
1994-03-01
8fa6a55275aa7890eabeadd838cb87d1
1,371,208,787
44.055198
-74.763642
0
1,276,567
2020-06-14 11:20:41
4,681,699,462,969
fraud_Wolf Inc
grocery_pos
64.74
Joseph
Gonzalez
M
319 Wendy Fort Suite 179
Murfreesboro
TN
37,132
35.8596
-86.421
158,701
Journalist, newspaper
1978-03-06
e81fecb3f532754c9ee221c938490307
1,371,208,841
36.180969
-86.415651
0
1,276,568
2020-06-14 11:20:49
4,939,976,756,738,216
fraud_Osinski, Ledner and Leuschke
grocery_pos
202.04
Michelle
Johnston
F
3531 Hamilton Highway
Roma
TX
78,584
26.4215
-99.0025
18,128
IT trainer
1990-11-07
4db0cbe81108f00ab2b0f6f76e0853ee
1,371,208,849
25.587773
-98.327846
0
1,276,569
2020-06-14 11:20:52
4,294,040,533,480,516
fraud_Christiansen, Goyette and Schamberger
gas_transport
55.52
Gail
Weaver
F
979 Stewart Lake
New Ellenton
SC
29,809
33.413
-81.69
2,206
Biomedical scientist
1986-12-31
0b6b3cdbd71a6d1f41c326951b291168
1,371,208,852
32.915437
-81.433955
0
1,276,570
2020-06-14 11:21:13
343,464,013,864,032
fraud_Ledner-Pfannerstill
gas_transport
48.55
Jodi
Foster
F
551 Zachary Freeway
Bailey
NC
27,807
35.8072
-78.0892
6,629
Call centre manager
1962-08-13
7bce9ca55c22eb0b5a4c71df93279098
1,371,208,873
36.109786
-77.72337
0
1,276,571
2020-06-14 11:22:03
379,897,244,598,068
fraud_Auer-Mosciski
grocery_pos
82.64
Frank
Key
M
5537 Jessica Plaza
Pewee Valley
KY
40,056
38.3039
-85.4834
3,263
Stage manager
1930-02-28
666f7bfd6448dea4bfc3b302c3187830
1,371,208,923
38.866961
-85.141944
0
1,276,572
2020-06-14 11:22:05
4,958,589,671,582,727,000
fraud_Lebsack and Sons
misc_net
6.9
Aaron
Pena
M
793 Hooper Tunnel Suite 154
Burke
VA
22,015
38.7894
-77.2818
43,102
Health visitor
1950-11-27
78af921aee1371bd19522f8ac118f7a3
1,371,208,925
38.036529
-78.067573
0
1,276,573
2020-06-14 11:22:09
4,956,828,990,005,111,000
fraud_Cartwright-Harris
grocery_pos
67.82
Kenneth
Robinson
M
269 Sanchez Rapids
Elizabeth
NJ
7,208
40.6747
-74.2239
124,967
Operational researcher
1980-12-21
0af35dcebe4bcb510f7e4c2fdcb9c5f9
1,371,208,929
40.767631
-74.680558
0
1,276,574
2020-06-14 11:22:13
375,534,208,663,984
fraud_Lemke-Gutmann
shopping_net
95.81
Tyler
Garcia
M
408 Bradley Rest
Doe Hill
VA
24,433
38.4207
-79.4629
99
Dance movement psychotherapist
1986-03-28
6803a92780a11ff25b4d6cca7fc4c2c8
1,371,208,933
39.155034
-80.351213
0
1,276,575
2020-06-14 11:22:51
3,543,591,270,174,051
fraud_Auer-Mosciski
grocery_pos
146.69
Margaret
Lam
F
6911 Nicholas Keys Apt. 237
Armagh
PA
15,920
40.4603
-79.0097
922
Early years teacher
1972-10-04
3fd397f4487c7ba7c0474c334d4d5290
1,371,208,971
40.618314
-78.585954
0
1,276,576
2020-06-14 11:23:09
180,036,456,789,979
fraud_Harris Inc
gas_transport
59.86
Mackenzie
Salazar
F
982 Melissa Lock
Bagley
WI
53,801
42.9207
-91.0685
878
Risk analyst
1974-11-20
b2fd127ee36294eeb2cf3ddb6771b1f1
1,371,208,989
43.288355
-92.022471
0
1,276,577
2020-06-14 11:24:58
372,509,258,176,510
fraud_Schoen, Kuphal and Nitzsche
grocery_pos
221.03
Kristen
Hanson
F
26544 Andrea Glen
Goodrich
MI
48,438
42.9147
-83.4845
6,951
Learning disability nurse
1985-06-18
9fb23b9fe78fe4d47e438412f5cda3e7
1,371,209,098
43.449762
-83.867353
0
1,276,578
2020-06-14 11:25:35
5,152,054,598,359,927
fraud_Flatley-Durgan
misc_net
261.68
Jim
Johnson
M
868 Brady Mill Apt. 837
Gretna
LA
70,056
29.8872
-90.0331
55,581
Biomedical scientist
1972-09-12
68788a984964edadaabb380de0837e69
1,371,209,135
29.787089
-89.188966
0
1,276,579
2020-06-14 11:26:25
4,997,733,566,924,489
fraud_McGlynn-Jaskolski
misc_pos
18.91
Stephanie
Taylor
F
598 Martin Pine Suite 365
Saint Paul
MN
55,128
44.9913
-92.9487
753,116
Fisheries officer
1971-08-06
a28c37c6f6bc723a8c83fba7769d13f1
1,371,209,185
45.284556
-92.117175
0
1,276,580
2020-06-14 11:26:33
3,554,849,923,339,851
fraud_Koepp-Witting
grocery_pos
116.77
John
Hudson
M
886 Nicole Key
Stillwater
OK
74,074
36.1043
-97.0609
55,345
Cabin crew
1948-05-01
54f0009dbc3f7ebff996d8d5fbe4e340
1,371,209,193
36.336402
-96.735237
0
1,276,581
2020-06-14 11:26:43
2,222,001,896,600,109
fraud_Pacocha-O'Reilly
grocery_pos
124.58
Susan
Hernandez
F
2193 Osborne Run Apt. 789
Moro
IL
62,067
38.9318
-89.9618
2,401
Buyer, industrial
1972-01-03
8da9137c7728b0b508b470cbe4e9cf4a
1,371,209,203
39.226434
-90.380865
0
1,276,582
2020-06-14 11:28:42
3,564,182,536,169,293
fraud_Macejkovic-Lesch
shopping_pos
6.8
Brenda
Johnson
F
56160 Nicholas Isle
Norwich
OH
43,767
39.9934
-81.8024
1,443
Research scientist (medical)
1962-03-04
dee513289ae04414139e6e81979a5b77
1,371,209,322
40.896674
-82.665459
0
1,276,583
2020-06-14 11:28:45
3,596,217,206,093,829
fraud_Reilly, Heaney and Cole
gas_transport
71.05
Sara
Ramirez
F
23843 Scott Island
Birmingham
IA
52,535
40.8626
-91.9534
888
Camera operator
1988-03-25
3904c4812bc3716fd480c633dd3ca7d4
1,371,209,325
41.656064
-92.714412
0
1,276,584
2020-06-14 11:28:51
6,011,109,736,646,996
fraud_Kerluke PLC
misc_net
22.6
Rebecca
Erickson
F
594 Berry Lights Apt. 392
Wilmington
NC
28,405
34.2651
-77.867
186,140
English as a second language teacher
1983-02-08
76592b4f49b557ecf625acddc8fb4a7a
1,371,209,331
33.660521
-77.773673
0
1,276,585
2020-06-14 11:28:56
630,425,673,344
fraud_Baumbach, Feeney and Morar
shopping_net
1.99
Bryan
Miller
M
411 Laurie Fords
Cass
WV
24,927
38.388
-79.9906
365
Special effects artist
1970-03-14
1ed8db0437dd68177c85adbee24e7adb
1,371,209,336
38.97435
-80.125933
0
1,276,586
2020-06-14 11:29:42
370,348,764,075,623
fraud_Lind-Buckridge
entertainment
16.58
Christopher
Gomez
M
950 Dunn Squares
Tickfaw
LA
70,466
30.5668
-90.482
8,512
Accountant, chartered public finance
1951-09-03
03f5b619ee508e21f38b2a1f14c530b9
1,371,209,382
31.210809
-89.935383
0
1,276,587
2020-06-14 11:29:49
213,102,873,001,603
fraud_Baumbach, Strosin and Nicolas
shopping_pos
182.64
Joanne
Padilla
F
477 Alejandro Knolls Suite 828
Gardiner
OR
97,441
43.7857
-124.1437
260
Engineer, maintenance
1956-09-01
7c4694d498a257327046e4443d5a8495
1,371,209,389
44.607949
-124.676568
0
1,276,588
2020-06-14 11:31:25
3,500,969,075,198,072
fraud_Dach-Borer
grocery_net
16.68
Kenneth
Sanchez
M
0110 Ashley Forest
Tekoa
WA
99,033
47.2271
-117.0819
895
Clothing/textile technologist
1999-05-31
310c3059b458b2ec45ff145fd0efe417
1,371,209,485
46.97048
-117.654697
0
1,276,589
2020-06-14 11:31:33
4,951,647,200,979,051
fraud_Friesen-D'Amore
gas_transport
77.62
Kimberly
Miller
F
75533 Tamara Valleys
Logan
IL
62,856
37.9943
-88.9417
324
Scientist, research (physical sciences)
1976-06-15
e1575e7ea7aa03bbf2b6ccb5a8b5b6cd
1,371,209,493
37.53824
-89.911949
0
1,276,590
2020-06-14 11:31:42
6,011,975,266,774,121
fraud_Abshire PLC
entertainment
75.42
Haley
Wagner
F
05561 Farrell Crescent
Annapolis
MD
21,405
39.0305
-76.5515
92,106
Accountant, chartered certified
1943-05-28
82325a465935e75b1943741823de559d
1,371,209,502
38.40358
-75.658868
0
1,276,591
2020-06-14 11:32:39
3,554,849,923,339,851
fraud_Thiel PLC
misc_pos
8.67
John
Hudson
M
886 Nicole Key
Stillwater
OK
74,074
36.1043
-97.0609
55,345
Cabin crew
1948-05-01
d4bdb8a7568b975e3fbba12ebd74ac4e
1,371,209,559
36.658946
-97.390398
0
1,276,592
2020-06-14 11:32:50
4,933,461,930,348,832
fraud_Bernier, Volkman and Hoeger
misc_net
4.62
Richard
Carter
M
5097 Martin Ridges
Minneapolis
MN
55,403
44.9673
-93.2828
1,022,298
Chemical engineer
1976-09-29
5cb5e28937dca3e4aa0aa23bc6a64a75
1,371,209,570
44.684433
-93.401115
0
1,276,593
2020-06-14 11:34:19
571,365,235,126
fraud_Osinski, Ledner and Leuschke
grocery_pos
111.17
Barbara
Taylor
F
0069 Robin Brooks Apt. 695
Elberta
MI
49,628
44.5995
-86.2141
372
Exhibitions officer, museum/gallery
1995-07-12
d3cc6c32d4aea60c4f91d74907a1c55c
1,371,209,659
45.204903
-86.170825
0
1,276,594
2020-06-14 11:34:58
2,283,743,876,903,625
fraud_Emard Inc
gas_transport
84.37
Shannon
Williams
F
9345 Spencer Junctions Suite 183
Alpharetta
GA
30,009
34.077
-84.3033
165,556
Prison officer
1997-12-27
d970a95cc22109ddedb2e6a991daefc6
1,371,209,698
33.384545
-83.708247
0
1,276,595
2020-06-14 11:35:15
3,577,578,023,716,568
fraud_Hermann-Gaylord
misc_pos
231.79
Debbie
Hughes
F
0182 Owens Burgs Suite 480
Diamond
OH
44,412
41.0935
-81.0425
2,644
Engineer, biomedical
1983-08-25
fea6d105722291c9d9628d30021e84cf
1,371,209,715
40.440584
-81.535052
0
1,276,596
2020-06-14 11:35:44
4,070,511,711,385,545
fraud_Lehner, Reichert and Mills
misc_pos
4.12
Stephanie
Hopkins
F
44089 Carrie Crossing Suite 954
Falls City
TX
78,113
28.9814
-98.0156
2,435
Engineer, mining
1967-04-09
e0107b57647f7bf9eca804f4218c5c30
1,371,209,744
28.549718
-97.592078
0
1,276,597
2020-06-14 11:37:06
3,525,668,150,756,629
fraud_Dicki Ltd
grocery_net
41.54
Christopher
Choi
M
04611 Sandra Spring Suite 059
Rumely
MI
49,826
46.3481
-87.0436
137
Film/video editor
1990-08-13
ff4329ae8323e6da29cbef2b1bd600a9
1,371,209,826
46.116396
-86.089122
0
1,276,598
2020-06-14 11:37:25
676,281,772,837
fraud_Reilly, Heaney and Cole
gas_transport
69.15
Alicia
Bishop
F
222 Freeman Islands
Whigham
GA
39,897
30.8836
-84.3246
3,430
Editor, commissioning
1950-03-25
c25b22364337c643c895c9b7533ea67f
1,371,209,845
31.568626
-84.567065
0
1,276,599
2020-06-14 11:38:24
3,545,109,339,866,548
fraud_Koepp-Witting
grocery_pos
86.08
Keith
Sanders
M
8030 Beck Motorway
Moorhead
MS
38,761
33.4783
-90.5142
2,870
Chartered public finance accountant
1999-03-05
9edffc9e7be799b41e25ceb9d65689d2
1,371,209,904
34.213265
-90.53085
0