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
1,277,800
2020-06-14 18:37:54
571,465,035,400
fraud_Friesen Ltd
health_fitness
75.25
Louis
Fisher
M
45654 Hess Rest
Fort Washakie
WY
82,514
43.0048
-108.8964
1,645
Freight forwarder
1976-02-26
cd05e4e362c5f8e6d40d144d7e487d12
1,371,235,074
43.743056
-108.200518
0
1,277,801
2020-06-14 18:38:08
372,509,258,176,510
fraud_Bahringer-Streich
food_dining
89.71
Kristen
Hanson
F
26544 Andrea Glen
Goodrich
MI
48,438
42.9147
-83.4845
6,951
Learning disability nurse
1985-06-18
f9bb48ed163ab5f840c764e4bddc83af
1,371,235,088
42.679089
-84.098934
0
1,277,802
2020-06-14 18:38:13
577,588,686,219
fraud_Reichel LLC
personal_care
29.11
James
Strickland
M
25454 Leonard Lake
Spring Church
PA
15,686
40.6153
-79.4545
972
Public relations account executive
1997-10-23
9749ef36bcf451d3bc40f07aae4b3fe6
1,371,235,093
40.127684
-80.331713
0
1,277,803
2020-06-14 18:38:40
4,229,733,778,084,049
fraud_Ziemann-Waters
health_fitness
40.59
Tyler
Mills
M
7838 Jason Squares
Elizabethtown
KY
42,701
37.6848
-85.8784
48,194
Surgeon
1990-05-03
57e9b55871ea47a75448f77312731191
1,371,235,120
37.353072
-86.238399
0
1,277,804
2020-06-14 18:38:45
3,523,898,249,167,098
fraud_Romaguera, Cruickshank and Greenholt
shopping_net
8.43
Joshua
Carpenter
M
04975 Allison Shoal
Bronx
NY
10,463
40.8798
-73.9067
1,382,480
Therapist, drama
1990-11-09
f7d52f9fb94227a98e52bf8b48fa7f00
1,371,235,125
40.71515
-74.085066
0
1,277,805
2020-06-14 18:38:48
213,126,662,687,660
fraud_McDermott-Rice
misc_pos
116.52
Christopher
Luna
M
242 Brian Mountain
Laredo
TX
78,040
27.5155
-99.4986
248,858
Video editor
1971-01-28
50f515039f52595384bc4ab1f1752c7b
1,371,235,128
27.602245
-98.542611
0
1,277,806
2020-06-14 18:39:44
376,445,266,762,684
fraud_Weimann-Lockman
kids_pets
25.35
Rachel
Lowe
F
372 Jeffrey Course
Sutherland
NE
69,165
41.1558
-101.136
1,789
Insurance broker
1982-02-11
73070fa08dc280f91798af0278c2108d
1,371,235,184
41.594894
-101.381715
0
1,277,807
2020-06-14 18:40:49
30,044,330,818,990
fraud_Turcotte, McKenzie and Koss
entertainment
63.85
Allison
Ayala
F
87665 Karen Mill Apt. 586
Fort Myers
FL
33,967
26.4722
-81.8122
224,256
Paramedic
1985-08-29
99058d2083155a7a1c6398c749dd1461
1,371,235,249
26.599121
-82.342322
0
1,277,808
2020-06-14 18:40:51
3,525,590,521,269,779
fraud_Volkman-Predovic
shopping_net
7.35
Scott
Fuller
M
861 Karen Common
Haw River
NC
27,258
36.0424
-79.3242
6,006
Paramedic
1984-07-20
e62bfceb2b67d2a8471e84b25f224b7c
1,371,235,251
35.412589
-78.641669
0
1,277,809
2020-06-14 18:41:43
676,195,318,214
fraud_Kozey-Kuhlman
personal_care
191.9
Brandy
Quinn
F
9734 Beard Fields Suite 885
Altair
TX
77,412
29.6047
-96.5249
106
Editor, film/video
1983-07-24
03a2865a08ac4989a27433712b4d7494
1,371,235,303
29.085665
-97.373394
0
1,277,810
2020-06-14 18:42:01
4,635,330,563,105,903
fraud_Terry-Huel
shopping_net
24.25
Christina
Rose
F
1984 Taylor Island Suite 836
Falls Church
VA
22,046
38.8856
-77.1802
116,155
Chartered accountant
1983-07-10
562f1b1ec90fc9c57e38426476ac062b
1,371,235,321
38.870791
-77.556827
0
1,277,811
2020-06-14 18:42:28
3,567,879,740,649,740
fraud_Roberts, Daniel and Macejkovic
kids_pets
14.5
Tanya
Williams
F
566 Megan Well
Brownville
NY
13,615
44.0577
-76.0196
1,271
Producer, radio
1958-08-14
51f6da992fc9e019d9aeafa3fcab7ce4
1,371,235,348
44.295308
-75.413656
0
1,277,812
2020-06-14 18:44:24
30,273,037,698,427
fraud_Dare-Marvin
entertainment
63.17
Andrew
Patterson
M
06959 Stephen Branch Suite 246
Thida
AR
72,165
35.5762
-91.4539
111
Careers information officer
2000-06-13
d98ed667d7c12bf2e4d0a2bbf637670f
1,371,235,464
35.1275
-91.747879
0
1,277,813
2020-06-14 18:44:29
371,009,169,330,125
fraud_Schoen, Nienow and Bauch
personal_care
5.51
Randall
Burgess
M
393 Carroll Route Suite 197
Norman Park
GA
31,771
31.2462
-83.6549
5,666
Rural practice surveyor
2003-09-14
82860d467df60adaee989adf9816c4e1
1,371,235,469
30.409799
-83.086603
0
1,277,814
2020-06-14 18:44:54
3,521,417,320,836,166
fraud_Hermiston, Russel and Price
food_dining
122.36
Angela
Hodges
F
08236 Kim Hill
Indianapolis
IN
46,254
39.849
-86.272
910,148
Firefighter
1975-11-30
257bca9a56d3e9155bbf79977ec7f415
1,371,235,494
40.016412
-86.266748
0
1,277,815
2020-06-14 18:45:05
2,383,461,948,823,908
fraud_Hilpert-Conroy
kids_pets
7.39
Patrick
Vaughan
M
651 Miller Common
Parsonsfield
ME
4,047
43.745
-70.9092
1,892
Audiological scientist
1956-03-02
6857cff526b2c2abf430a3195c6458da
1,371,235,505
43.623647
-70.722707
0
1,277,816
2020-06-14 18:45:49
2,256,234,701,263,057
fraud_Metz, Russel and Metz
kids_pets
69.84
Christopher
Grimes
M
39631 Dunn Radial
Grantham
NH
3,753
43.5103
-72.1334
2,971
Charity fundraiser
1948-04-11
fcc6a571293a9ff66f1153832f41133a
1,371,235,549
43.688172
-71.738798
0
1,277,817
2020-06-14 18:45:49
2,297,447,006,766,555
fraud_O'Reilly, Mohr and Purdy
home
25.83
Laura
Walker
F
611 Michael Rue
Cisco
IL
61,830
39.9972
-88.6962
478
Landscape architect
1960-01-13
d39e217ebe58474e47c13600f6c0238b
1,371,235,549
39.374281
-87.728699
0
1,277,818
2020-06-14 18:45:55
3,517,527,805,128,735
fraud_Weber, Thiel and Hammes
kids_pets
84.45
Tracy
Conway
F
6778 Campos Field
Bonfield
IL
60,913
41.1573
-88.0619
1,617
Medical secretary
1990-04-25
7ed10871336abb618875d6823aac7e9c
1,371,235,555
41.232346
-87.652646
0
1,277,819
2020-06-14 18:46:18
3,538,520,143,479,972
fraud_Feil, Hilpert and Koss
food_dining
10.01
Cassandra
Nunez
F
9572 Austin Forge Suite 612
Clay Center
OH
43,408
41.5686
-83.3632
269
Insurance underwriter
1965-09-15
ced0b5147a47a4b9e2edf6f8fc85162a
1,371,235,578
40.991535
-82.905172
0
1,277,820
2020-06-14 18:47:48
6,011,934,240,159,560
fraud_Conroy, Balistreri and Gorczany
health_fitness
75.6
Joshua
Cohen
M
426 Mark Ports
Brooklin
ME
4,616
44.2541
-68.5565
824
Loss adjuster, chartered
1974-11-02
56ab06569ea71e63f379d2322267a8f7
1,371,235,668
44.225613
-69.487744
0
1,277,821
2020-06-14 18:49:04
3,537,797,820,923,602
fraud_Hammes-Beatty
kids_pets
42.99
Christie
Mendoza
F
53142 Katrina Roads Suite 889
Monitor
WA
98,836
47.4852
-120.4158
584
Medical technical officer
1969-03-20
debae265d4f6991225c1af8411711bf7
1,371,235,744
47.540894
-120.221226
0
1,277,822
2020-06-14 18:49:17
630,441,765,090
fraud_Adams-Barrows
health_fitness
20.63
Susan
Washington
F
759 Erin Mount Suite 956
May
TX
76,857
31.9571
-98.9656
1,791
Corporate investment banker
1965-07-26
8d29deb0da2b222a583ef8a8e30fc784
1,371,235,757
32.276166
-99.830626
0
1,277,823
2020-06-14 18:49:36
4,158,945,090,781,624
fraud_Kilback and Sons
entertainment
101.6
Justin
Bell
M
5323 Walker Island
Pittsburgh
PA
15,217
40.4308
-79.9205
687,276
Scientist, marine
1973-10-19
8cabc32eeb9343d2dc4fa91f07d4f802
1,371,235,776
40.172759
-80.314927
0
1,277,824
2020-06-14 18:49:48
3,535,808,924,394,848
fraud_Schaefer, Fay and Hilll
entertainment
59.08
Matthew
Myers
M
4936 Michelle Points
Tower Hill
IL
62,571
39.39
-88.9597
1,532
Radio broadcast assistant
1980-01-09
575fb2a2b5c917b1f4b4cc8eb0cb901a
1,371,235,788
40.006847
-88.340936
0
1,277,825
2020-06-14 18:51:14
2,242,542,703,101,233
fraud_Baumbach, Feeney and Morar
shopping_net
569.39
Samuel
Jenkins
M
43235 Mckenzie Views Apt. 837
Westport
KY
40,077
38.4921
-85.4524
564
Pensions consultant
1996-04-10
287a0852d2a98453bcca771e8a1aa9b6
1,371,235,874
38.705835
-85.979409
0
1,277,826
2020-06-14 18:51:16
577,588,686,219
fraud_Marvin-Lind
personal_care
26.88
James
Strickland
M
25454 Leonard Lake
Spring Church
PA
15,686
40.6153
-79.4545
972
Public relations account executive
1997-10-23
1385a729a96646516ad728b414589e24
1,371,235,876
40.632743
-79.082917
0
1,277,827
2020-06-14 18:51:22
180,084,576,295,055
fraud_Dare, Casper and Bartoletti
kids_pets
139.35
David
Kirby
M
133 Alyssa Plains
Lolita
TX
77,971
28.7724
-96.4793
911
Archaeologist
1970-01-18
974db554fa1ca885a266d6349f7b99cc
1,371,235,882
27.813343
-96.738764
0
1,277,828
2020-06-14 18:52:10
2,288,813,824,604,479
fraud_Nolan-Williamson
kids_pets
30.36
Barbara
Norman
F
6278 Stephanie Unions
New York City
NY
10,039
40.8265
-73.9383
1,577,385
Herbalist
1981-08-29
cc6a1374e0e49e5430a5c0d84e199927
1,371,235,930
41.364022
-74.822724
0
1,277,829
2020-06-14 18:52:30
4,935,858,973,307,492
fraud_Mante, Luettgen and Hackett
health_fitness
72.37
Lance
Wagner
M
6003 Brady Shoal Apt. 449
Irwinton
GA
31,042
32.8088
-83.174
1,841
Film/video editor
1975-06-01
ac034dabba028551550bdd5145fbde9c
1,371,235,950
33.64833
-82.229201
0
1,277,830
2020-06-14 18:52:59
4,745,996,322,265
fraud_Mueller, Gerhold and Mueller
health_fitness
39.36
Carrie
Washington
F
6114 Adams Harbor Suite 096
Kingsford Heights
IN
46,346
41.4802
-86.6919
1,423
Psychologist, forensic
1998-10-07
87225dac0264cb9185f67857dc8b5225
1,371,235,979
42.327385
-86.725589
0
1,277,831
2020-06-14 18:53:17
3,551,217,896,304,745
fraud_Quitzon-Goyette
home
55.47
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
5dd004c9abb4161523e221c3608186ca
1,371,235,997
45.059568
-74.641934
0
1,277,832
2020-06-14 18:54:32
377,993,105,397,617
fraud_Bogisich-Weimann
kids_pets
6.59
Nathan
Martinez
M
586 Thomas Cliffs
Oconto Falls
WI
54,154
44.8755
-88.1555
5,548
Mining engineer
1975-09-11
9ba6b279a661af028fe16c6e4635175c
1,371,236,072
45.606184
-87.3153
0
1,277,833
2020-06-14 18:54:49
30,273,037,698,427
fraud_McCullough, Hudson and Schuster
food_dining
16.84
Andrew
Patterson
M
06959 Stephen Branch Suite 246
Thida
AR
72,165
35.5762
-91.4539
111
Careers information officer
2000-06-13
8d7b9a1f09111d0dea5c88aec44fbdf8
1,371,236,089
36.211523
-91.499959
0
1,277,834
2020-06-14 18:55:09
4,587,577,161,160,601
fraud_Dickinson Ltd
personal_care
76.03
Tina
Lawrence
F
12444 Jacob Pines
Nobleboro
ME
4,555
44.0943
-69.4828
1,643
Financial trader
1976-04-12
8408e5c544f3b15e95670c764df8d7ad
1,371,236,109
44.16063
-68.689741
0
1,277,835
2020-06-14 18:55:26
376,445,266,762,684
fraud_Larkin Ltd
kids_pets
41.67
Rachel
Lowe
F
372 Jeffrey Course
Sutherland
NE
69,165
41.1558
-101.136
1,789
Insurance broker
1982-02-11
aad1b3492277d45c474627f47224d022
1,371,236,126
40.94053
-101.933516
0
1,277,836
2020-06-14 18:55:52
3,513,506,355,699,497
fraud_Conroy-Emard
food_dining
94.51
Sarah
Adams
F
5654 Peterson Land
Ridgeland
MS
39,157
32.4122
-90.1207
24,645
Scientist, clinical (histocompatibility and immunogenetics)
1966-05-29
561a864a67ef31fb7ab78f0230797d67
1,371,236,152
32.059068
-89.417932
0
1,277,837
2020-06-14 18:56:05
3,545,109,339,866,548
fraud_Cole PLC
grocery_pos
64.74
Keith
Sanders
M
8030 Beck Motorway
Moorhead
MS
38,761
33.4783
-90.5142
2,870
Chartered public finance accountant
1999-03-05
5cd7cd5e52cce89542d2f73f225cb410
1,371,236,165
32.762301
-89.582439
0
1,277,838
2020-06-14 18:56:13
3,543,299,015,720,986
fraud_Becker, Harris and Harvey
personal_care
3.63
Angela
White
F
137 Adam Dale
Lebanon
VA
24,266
36.8809
-82.0956
9,521
Teacher, English as a foreign language
1977-10-19
862ac526a2ffc5dbf276f869f62a3bdd
1,371,236,173
36.021764
-82.04121
0
1,277,839
2020-06-14 18:56:45
4,210,078,554,961,359,000
fraud_Crist, Jakubowski and Littel
home
107.78
Valerie
Clark
F
7402 West Ranch
Lowell
OR
97,452
43.921
-122.7806
1,420
Systems analyst
1965-11-11
e3e2cde0ce73848ba5513d08d5befa53
1,371,236,205
43.688817
-122.746007
0
1,277,840
2020-06-14 18:57:43
180,084,576,295,055
fraud_Larkin, Stracke and Greenfelder
entertainment
9.83
David
Kirby
M
133 Alyssa Plains
Lolita
TX
77,971
28.7724
-96.4793
911
Archaeologist
1970-01-18
e7146b02a041c981049e32be9cbcdea7
1,371,236,263
28.66882
-97.160342
0
1,277,841
2020-06-14 18:58:04
4,247,921,790,666
fraud_Fadel-Hilpert
health_fitness
111.19
Judith
Moss
F
46297 Benjamin Plains Suite 703
Washington Court House
OH
43,160
39.537
-83.455
22,305
Television floor manager
1939-03-09
eecfc17c81b3e510955e8a108f61b5d7
1,371,236,284
39.098826
-82.632553
0
1,277,842
2020-06-14 18:59:16
4,003,989,662,068,504
fraud_Reichel Inc
entertainment
99.22
Chris
White
M
98897 Bennett Lodge
Bessemer
AL
35,022
33.3224
-86.9657
71,463
Radio broadcast assistant
1989-02-08
be3e88e912a5f8207911292ae729a4a6
1,371,236,356
32.595519
-87.715065
0
1,277,843
2020-06-14 18:59:32
6,524,376,634,971,418
fraud_Rau-Grant
kids_pets
101.93
Jasmine
Foster
F
954 White Alley Apt. 251
Phil Campbell
AL
35,581
34.347
-87.7154
5,778
Engineer, aeronautical
1952-12-05
5790294704d1db01893997373f658aee
1,371,236,372
35.145712
-87.507605
0
1,277,844
2020-06-14 18:59:36
4,500,002,361,389
fraud_Quitzon-Goyette
home
83.28
Joseph
Nixon
M
86882 Desiree Camp Suite 047
Tyaskin
MD
21,865
38.2833
-75.8465
470
Music tutor
1965-04-07
bd864b95918ec3a54b3eaba0683e6797
1,371,236,376
39.258631
-75.486892
0
1,277,845
2020-06-14 18:59:53
3,560,797,065,840,735
fraud_Schumm PLC
shopping_net
2.33
Janet
Turner
F
0925 Lang Extensions
Shields
ND
58,569
46.1838
-101.2589
77
Film/video editor
1989-12-17
4ecf5b918540db4573e5a00715bb7cae
1,371,236,393
45.747254
-100.692373
0
1,277,846
2020-06-14 19:00:10
4,294,040,533,480,516
fraud_Heaney-Marquardt
entertainment
139.17
Gail
Weaver
F
979 Stewart Lake
New Ellenton
SC
29,809
33.413
-81.69
2,206
Biomedical scientist
1986-12-31
ad30b5df0a09c10d30603b9b980046a3
1,371,236,410
32.7804
-80.854853
0
1,277,847
2020-06-14 19:00:36
4,653,178,848,915,023,000
fraud_Bartoletti and Sons
personal_care
32.32
Robert
Hall
M
371 Anthony Trail Suite 354
Glade Spring
VA
24,340
36.7779
-81.7676
5,657
Clinical psychologist
1987-04-29
ac4eb768127b5c211ec2e1b933132d32
1,371,236,436
37.3996
-81.627296
0
1,277,848
2020-06-14 19:00:39
6,011,252,220,172,077
fraud_Dibbert and Sons
entertainment
60.24
Melvin
Wright
M
210 Dean Causeway Suite 130
Alton
IA
51,003
42.9782
-96.0173
1,700
Engineer, land
2001-12-19
8ca1c37819ebda233b5eda347d611c1b
1,371,236,439
41.993697
-95.528447
0
1,277,849
2020-06-14 19:01:02
30,328,384,440,870
fraud_Pacocha-Weissnat
kids_pets
62.01
Helen
Campbell
F
182 Sergio Summit Apt. 129
Browning
MO
64,630
40.029
-93.1607
602
Cytogeneticist
1954-07-14
1215f7fc6653c0a8768e315867350396
1,371,236,462
39.509295
-93.401771
0
1,277,850
2020-06-14 19:01:07
2,254,799,658,404,120
fraud_Dare-Marvin
entertainment
2.6
Barbara
Nelson
F
7337 Browning Falls Suite 027
Valdosta
GA
31,605
30.946
-83.2474
94,325
Educational psychologist
1987-09-08
ec3d0497aa7040956e16cf31dbae3821
1,371,236,467
30.884513
-84.220639
0
1,277,851
2020-06-14 19:01:14
6,011,542,681,743,618
fraud_Bode-Rempel
kids_pets
21.11
Emily
Hall
F
8851 Reese Neck
Basye
VA
22,810
38.8089
-78.7776
863
Engineer, mining
1972-08-09
c296a97528143e221893eed537b88ad3
1,371,236,474
39.360214
-78.162925
0
1,277,852
2020-06-14 19:01:30
180,011,453,250,192
fraud_Hirthe-Beier
health_fitness
74.65
Craig
Dunn
M
721 Jacqueline Brooks
New Boston
IL
61,272
41.2153
-90.9879
1,504
Manufacturing engineer
1993-10-05
036d0345384bc7c646628d7080ba7436
1,371,236,490
41.111606
-90.938237
0
1,277,853
2020-06-14 19:02:19
4,873,783,502,705,038
fraud_Greenholt Ltd
health_fitness
43.84
Elizabeth
Maxwell
F
194 Goodman Fall Apt. 569
Burlington
WA
98,233
48.4786
-122.3345
14,871
Public house manager
1974-03-10
06547f003894d319e3343812e90c23c1
1,371,236,539
49.421262
-122.023559
0
1,277,854
2020-06-14 19:02:42
4,099,707,841,315,751
fraud_Donnelly LLC
entertainment
33.87
James
Stephens
M
1166 Castillo Mountains
Ruckersville
VA
22,968
38.2586
-78.4074
9,815
Designer, ceramics/pottery
1975-07-07
38a8eabd1e50526cc23de22161aefefd
1,371,236,562
37.479115
-78.094446
0
1,277,855
2020-06-14 19:02:49
345,060,451,158,891
fraud_Nader-Maggio
personal_care
62.15
Brian
Perez
M
78652 Scott Ports
Ashfield
MA
1,330
42.5232
-72.811
1,506
Production assistant, radio
1960-04-03
e88e9dbe98b8392385520e2afde5b96f
1,371,236,569
42.268933
-73.497266
0
1,277,856
2020-06-14 19:03:05
180,048,185,037,117
fraud_Okuneva, Schneider and Rau
shopping_pos
1.8
Mary
Wall
F
2481 Mills Lock
Plainfield
NJ
7,060
40.6152
-74.415
71,485
Leisure centre manager
1974-07-19
2c8f3012179d41390c00e9c288d648fb
1,371,236,585
41.149895
-74.136199
0
1,277,857
2020-06-14 19:03:55
2,286,236,465,059,468
fraud_Metz, Russel and Metz
kids_pets
18.58
Morgan
Murray
F
2788 Brittney Island
Blairstown
MO
64,726
38.5319
-93.9221
467
Agricultural consultant
1950-05-27
0cdc93c942ae701bde2f261388eaa7c9
1,371,236,635
39.223324
-94.60876
0
1,277,858
2020-06-14 19:03:57
343,746,486,082,492
fraud_Conroy-Emard
food_dining
3.79
Jeffrey
Munoz
M
836 Stephanie Union
Cedar
MI
49,621
44.8605
-85.8138
3,096
Social research officer, government
1975-10-11
0779e5e9726b1679daeff73cc6aadce6
1,371,236,637
45.150531
-84.858814
0
1,277,859
2020-06-14 19:04:20
4,653,879,239,169,997
fraud_Hamill-D'Amore
health_fitness
18.62
Monica
Tucker
F
302 Christina Islands
Smiths Grove
KY
42,171
37.0581
-86.1938
6,841
Therapist, sports
1999-06-06
a8c8279921d10a147c435e415ee706fc
1,371,236,660
37.337318
-85.657992
0
1,277,860
2020-06-14 19:04:24
30,273,037,698,427
fraud_Kihn Inc
shopping_pos
160.93
Andrew
Patterson
M
06959 Stephen Branch Suite 246
Thida
AR
72,165
35.5762
-91.4539
111
Careers information officer
2000-06-13
a1f9c2781d31c605d0d2afb301bea347
1,371,236,664
35.046597
-92.328214
0
1,277,861
2020-06-14 19:04:28
3,560,797,065,840,735
fraud_Nienow, Barrows and Romaguera
personal_care
86.26
Janet
Turner
F
0925 Lang Extensions
Shields
ND
58,569
46.1838
-101.2589
77
Film/video editor
1989-12-17
94d503ee693eac0fe25e2c7ac4edd33f
1,371,236,668
46.53107
-100.980342
0
1,277,862
2020-06-14 19:04:39
3,529,597,810,116,815
fraud_Lynch-Wisozk
home
6.27
Pamela
Curtis
F
8969 Fuentes Station Apt. 291
Mill Creek
PA
17,060
40.4679
-77.8967
1,334
Archaeologist
1986-12-17
d39d3bf92781d41038b0552aac8629cb
1,371,236,679
40.911859
-78.266713
0
1,277,863
2020-06-14 19:05:07
4,988,304,376,504
fraud_Wilkinson PLC
kids_pets
153.29
William
Thompson
M
977 Rita Grove Apt. 000
Rock Tavern
NY
12,575
41.4575
-74.1659
2,258
Building surveyor
1937-03-17
9c4b1a52c3dcd58f774cddcf75a416d5
1,371,236,707
40.667784
-74.168681
0
1,277,864
2020-06-14 19:05:17
4,710,792,708,725,663
fraud_Torphy-Goyette
shopping_pos
5.36
Justin
Bell
M
954 Green Wall
Churubusco
IN
46,723
41.229
-85.3244
7,692
Research officer, trade union
1986-12-13
49d64cfd06330b412248b7b88e3f1867
1,371,236,717
40.293869
-84.36225
0
1,277,865
2020-06-14 19:05:23
30,404,291,151,692
fraud_Bahringer, Schoen and Corkery
shopping_pos
7.03
Savannah
Lewis
F
537 Walker Freeway
North Tonawanda
NY
14,120
43.0498
-78.851
45,100
Ambulance person
1993-10-25
e44abd5215456265323f7e4db4c4ef47
1,371,236,723
43.023572
-78.747911
0
1,277,866
2020-06-14 19:05:52
2,254,799,658,404,120
fraud_Cummerata-Hilpert
entertainment
68.53
Barbara
Nelson
F
7337 Browning Falls Suite 027
Valdosta
GA
31,605
30.946
-83.2474
94,325
Educational psychologist
1987-09-08
a5b85ab07f373b6d2b59e955fa3f3bff
1,371,236,752
30.080045
-82.862529
0
1,277,867
2020-06-14 19:05:55
6,534,628,260,579,800
fraud_Bednar PLC
kids_pets
28.65
Christine
Harris
F
29606 Martinez Views Suite 653
Hinesburg
VT
5,461
44.3346
-73.098
4,542
Claims inspector/assessor
1998-03-19
8cf29460017f29a4523989fd06a99454
1,371,236,755
43.77366
-72.449254
0
1,277,868
2020-06-14 19:05:57
3,521,815,216,091,574
fraud_McKenzie-Huels
food_dining
73.18
Wayne
Marsh
M
172 Leonard Island
Dumont
CO
80,436
39.7532
-105.6356
565
Mental health nurse
1978-08-27
b18fd0dd49404b88529d8f950004eac5
1,371,236,757
40.387894
-106.591061
0
1,277,869
2020-06-14 19:06:31
4,890,424,426,862,857,000
fraud_Fadel, Mertz and Rippin
entertainment
18.66
Jeremy
Whitney
M
0371 Aimee Neck Suite 856
Sacramento
CA
95,827
38.5662
-121.3286
757,530
Magazine features editor
1979-04-30
1aa79f49bf897f0fa754f90413eb9dea
1,371,236,791
38.24611
-122.114741
0
1,277,870
2020-06-14 19:07:32
4,725,837,176,265,196,000
fraud_Streich, Rolfson and Wilderman
kids_pets
81.22
Elizabeth
Mckee
F
358 Pruitt Square
Jay
FL
32,565
30.8985
-87.1332
5,719
Higher education careers adviser
1994-11-05
81d2500f70acfd01a6a15053c1492235
1,371,236,852
31.415463
-86.601091
0
1,277,871
2020-06-14 19:07:44
2,712,209,726,293,386
fraud_Jast Ltd
shopping_net
393.8
Jenna
Brooks
F
50872 Alex Plain Suite 088
Baton Rouge
LA
70,808
30.4066
-91.1468
378,909
Designer, furniture
1977-02-22
57dd05b20a6a8308a73d4f386cf1fe48
1,371,236,864
30.059007
-90.300402
0
1,277,872
2020-06-14 19:07:51
4,186,530,744,674
fraud_Conroy, Balistreri and Gorczany
health_fitness
35.03
Casey
Howell
F
374 Christopher Ramp Suite 855
Blackville
SC
29,817
33.3645
-81.2718
4,913
Technical brewer
1966-11-10
a44d97e79ae197778adce798a72350fd
1,371,236,871
32.519188
-81.589967
0
1,277,873
2020-06-14 19:08:55
501,882,822,387
fraud_Konopelski, Schneider and Hartmann
food_dining
57.23
Melissa
Phillips
F
5069 Scott Pass Apt. 654
Meadville
MS
39,653
31.4285
-90.8578
2,799
Therapist, horticultural
1961-01-21
2076e62833b92d4113a554be44c7fc1b
1,371,236,935
32.10493
-91.116925
0
1,277,874
2020-06-14 19:09:06
4,048,508,450,704,760
fraud_Haley, Batz and Auer
health_fitness
28.47
Cheryl
Melton
F
5053 Bell Crescent Apt. 255
Fullerton
NE
68,638
41.366
-98.0054
1,749
Surveyor, mining
1973-05-07
d72fab531929b4318c48d60007642fa1
1,371,236,946
40.52822
-97.288519
0
1,277,875
2020-06-14 19:09:09
6,517,217,825,320,610
fraud_Koss, Hansen and Lueilwitz
home
38.23
James
Reese
M
26975 Richardson Mills Apt. 402
Sontag
MS
39,665
31.6453
-90.1801
1,196
Librarian, academic
1958-06-11
374e5c67867e901d8f66f33558c5378b
1,371,236,949
32.355994
-89.305
0
1,277,876
2020-06-14 19:09:32
374,125,201,044,065
fraud_Pouros, Walker and Spencer
kids_pets
49.03
Christopher
Gilbert
M
20937 Reed Lakes Apt. 271
Washington
DC
20,012
38.9757
-77.0282
601,723
Optician, dispensing
1970-07-20
3f0980a4f0b95172faa9cede14cd2856
1,371,236,972
39.554452
-76.608738
0
1,277,877
2020-06-14 19:10:19
2,269,768,987,945,882
fraud_Mueller, Gerhold and Mueller
health_fitness
73.82
Shannon
Patterson
F
9808 Ellis Bypass
Mount Morris
NY
14,510
42.6835
-77.8664
4,895
Acupuncturist
1958-10-29
853264136028c3a724c0876b509c1df7
1,371,237,019
42.789088
-77.973221
0
1,277,878
2020-06-14 19:10:52
30,131,826,429,364
fraud_Reichel Inc
entertainment
26.61
Brianna
Foley
F
57256 Raymond Ports
Knoxville
TN
37,932
35.9335
-84.1481
391,389
Designer, industrial/product
1994-04-22
32b5c12dfc146aab2d9d0eca904ed967
1,371,237,052
36.101713
-85.070479
0
1,277,879
2020-06-14 19:10:54
581,686,439,828
fraud_Kilback and Sons
entertainment
17.65
Larry
House
M
911 Sabrina Trafficway
Cochranton
PA
16,314
41.5205
-80.0573
5,507
Retail merchandiser
1973-07-28
d9391f3cf513a8fb264c2d08504df05c
1,371,237,054
41.691122
-80.551565
0
1,277,880
2020-06-14 19:11:03
6,526,448,584,969,862
fraud_Gottlieb Group
kids_pets
30.18
Nathan
Stewart
M
63502 Brown Road Apt. 318
West Long Branch
NJ
7,764
40.2878
-74.0162
8,097
Mechanical engineer
1964-02-18
b433bb019ba3244e9660d0903e83271a
1,371,237,063
39.830454
-74.333728
0
1,277,881
2020-06-14 19:11:31
38,057,513,087,029
fraud_Torphy-Kertzmann
health_fitness
36.81
Marissa
Clark
F
2677 Byrd Village Suite 035
San Jose
CA
95,148
37.3304
-121.7913
973,849
Geoscientist
1997-01-18
c90816dd7fe105af2f95704f9e294bb3
1,371,237,091
37.598494
-122.596148
0
1,277,882
2020-06-14 19:12:20
2,475,085,306,462,014
fraud_Bins-Howell
personal_care
72.18
John
Miller
M
153 Mccullough Springs Apt. 857
Lamberton
MN
56,152
44.2378
-95.2739
1,507
Land/geomatics surveyor
1993-10-12
66e3b5cdaac35868ea6d444ad7dbc0c9
1,371,237,140
43.768106
-95.835801
0
1,277,883
2020-06-14 19:12:32
2,719,496,466,799,416
fraud_Champlin and Sons
home
31.73
Sheila
Baker
F
8030 Walker Heights
Belle Fourche
SD
57,717
44.6723
-103.8396
8,007
Hospital pharmacist
1940-09-17
f36f53d3f730e66885359e949f96c3a8
1,371,237,152
43.871533
-103.714415
0
1,277,884
2020-06-14 19:12:39
4,996,263,498,048,679
fraud_Thiel-Thiel
entertainment
37.8
Kendra
King
F
154 Hernandez Keys
Smith River
CA
95,567
41.9404
-124.1587
1,930
Web designer
1983-06-13
d7839e3e25cd82c231ec81ce18fa8cc6
1,371,237,159
41.892465
-125.016917
0
1,277,885
2020-06-14 19:12:39
3,531,606,252,458,308
fraud_Okuneva, Schneider and Rau
shopping_pos
925.39
Juan
Taylor
M
7911 Campbell Crossing Apt. 725
Stoneham
MA
2,180
42.4828
-71.0978
21,437
Artist
1964-06-25
da4c5d4616244f1a53a0c58f3b55eb4a
1,371,237,159
41.500039
-70.868732
1
1,277,886
2020-06-14 19:12:53
4,259,996,134,423
fraud_Erdman-Schaden
personal_care
38.09
Julie
Johnson
F
9331 Robert Passage Suite 327
Hudson
KS
67,545
38.1485
-98.6408
215
Probation officer
1968-11-22
550f07cddd058256738eab23ca3d1de6
1,371,237,173
38.835044
-99.526197
0
1,277,887
2020-06-14 19:12:55
3,576,431,665,303,017
fraud_Schulist Ltd
food_dining
25.07
Jessica
Ward
F
72269 Elizabeth Field Apt. 132
Phoenix
AZ
85,020
33.5623
-112.0559
1,312,922
Contractor
1981-10-24
5d1e373205ae4248a87dabc6c1b1efc9
1,371,237,175
33.392694
-111.931778
0
1,277,888
2020-06-14 19:13:16
4,365,382,885,912,355
fraud_Ritchie, Bradtke and Stiedemann
travel
469.97
Robert
Goodman
M
956 Paul Fields Suite 108
Orr
MN
55,771
48.1439
-92.8561
1,680
Horticultural therapist
1976-12-10
0a2d5ccea1899fadf913dc01158efb46
1,371,237,196
48.898601
-93.532276
0
1,277,889
2020-06-14 19:13:46
4,890,424,426,862,857,000
fraud_Watsica LLC
personal_care
6.9
Jeremy
Whitney
M
0371 Aimee Neck Suite 856
Sacramento
CA
95,827
38.5662
-121.3286
757,530
Magazine features editor
1979-04-30
f077b4b2bb7268b144807edc2ab2dac9
1,371,237,226
37.724996
-121.156885
0
1,277,890
2020-06-14 19:13:47
3,527,536,963,490,470
fraud_Jast-McDermott
shopping_pos
9.93
Teresa
Stein
F
2838 White Fields Apt. 473
Brunson
SC
29,911
32.9413
-81.1807
1,725
Social researcher
1974-12-05
9de83e229095c572f867063637d22b40
1,371,237,227
32.440513
-81.973498
0
1,277,891
2020-06-14 19:14:20
4,836,998,673,805,450
fraud_Hahn, Bahringer and McLaughlin
personal_care
71.79
Susan
Hardy
F
516 Brown Parks
Manistique
MI
49,854
46.0062
-86.2555
6,469
Trade mark attorney
1979-04-12
e489f15a95f43a9cd3b69b4039ee93af
1,371,237,260
45.055393
-86.941595
0
1,277,892
2020-06-14 19:16:04
4,099,707,841,315,751
fraud_Lind-Buckridge
entertainment
11.36
James
Stephens
M
1166 Castillo Mountains
Ruckersville
VA
22,968
38.2586
-78.4074
9,815
Designer, ceramics/pottery
1975-07-07
b78f67e69740ee79944358e37569288f
1,371,237,364
37.526054
-77.709095
0
1,277,893
2020-06-14 19:16:09
6,011,399,591,920,186
fraud_Weimann, Kuhic and Beahan
shopping_pos
1.22
Maria
Roy
F
58665 Nicholas Ford Suite 348
Sheffield
MA
1,257
42.1001
-73.3611
2,121
Radio producer
1973-10-14
b7299f69870ae9034e2b4365bcb1955d
1,371,237,369
41.111189
-73.761753
0
1,277,894
2020-06-14 19:17:18
30,131,826,429,364
fraud_Reichel LLC
personal_care
36.48
Brianna
Foley
F
57256 Raymond Ports
Knoxville
TN
37,932
35.9335
-84.1481
391,389
Designer, industrial/product
1994-04-22
b9dd3f78174f563c3c5b655c590e9970
1,371,237,438
36.19108
-83.353313
0
1,277,895
2020-06-14 19:17:19
3,585,740,823,295,298
fraud_Lehner, Mosciski and King
misc_net
338.69
James
Greene
M
082 Hernandez Bypass Apt. 886
Quanah
TX
79,252
34.2956
-99.7494
3,202
Librarian, public
1998-03-18
5e4497dcf79f74f94d243b6a30357151
1,371,237,439
34.239045
-98.934854
0
1,277,896
2020-06-14 19:17:27
347,612,609,554,823
fraud_Leannon-Ward
food_dining
6.09
Robert
James
M
18316 Cannon Place
Newport
ME
4,953
44.8393
-69.2675
3,228
Lexicographer
1995-12-28
29ffa2b9f9f71f083cde8b7c9ab49e96
1,371,237,447
44.899651
-68.874212
0
1,277,897
2020-06-14 19:17:50
340,953,839,692,349
fraud_Donnelly LLC
entertainment
17.37
Tyler
Wright
M
615 Clarke Spring Apt. 172
Warren
MI
48,088
42.5164
-82.9832
134,056
Doctor, hospital
1980-05-18
898604ba275fa4545569e5b3ecb14743
1,371,237,470
42.073499
-82.291576
0
1,277,898
2020-06-14 19:18:17
4,587,657,402,165,341,700
fraud_Medhurst, Cartwright and Ebert
personal_care
16.2
Amber
Lewis
F
6296 John Keys Suite 858
Pembroke Township
IL
60,958
41.0646
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2,135
Psychotherapist, child
2004-05-08
6820babd0641bf2b4e515ec7ec6da79d
1,371,237,497
40.404721
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0
1,277,899
2020-06-14 19:18:27
4,951,647,200,979,051
fraud_Conroy Ltd
shopping_pos
5.59
Kimberly
Miller
F
75533 Tamara Valleys
Logan
IL
62,856
37.9943
-88.9417
324
Scientist, research (physical sciences)
1976-06-15
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37.830979
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0