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
1,278,200
2020-06-14 21:03:56
30,270,432,095,985
fraud_Streich, Rolfson and Wilderman
kids_pets
18.8
Lisa
Lin
F
908 Brooks Brook
Lomax
IL
61,454
40.6761
-91.0391
725
Environmental consultant
1972-11-28
632b32782c794f951acd189019871938
1,371,243,836
39.751646
-90.653351
0
1,278,201
2020-06-14 21:04:02
3,518,234,918,950,662
fraud_Gutmann, McLaughlin and Wiza
home
33.61
Barbara
Lowe
F
67210 Lori Creek
Sherman
TX
75,092
33.6372
-96.6184
46,563
Systems developer
1970-09-11
fa38760063acb5a603f8bb0e9cf2d09d
1,371,243,842
34.363985
-97.377973
0
1,278,202
2020-06-14 21:04:19
4,658,490,815,480,264
fraud_O'Reilly, Mohr and Purdy
home
18.01
Tara
Richards
F
4879 Cristina Station
Keisterville
PA
15,449
39.9636
-79.7853
184
Systems developer
1945-11-04
5bb30201d9a73705708b2b6c192d61f4
1,371,243,859
40.316554
-80.364713
0
1,278,203
2020-06-14 21:04:41
561,942,763,351
fraud_Kutch-Wilderman
home
16.89
Melissa
Brown
F
330 Montoya Ramp
Washington
DC
20,036
38.9087
-77.0414
601,723
Prison officer
1986-03-14
dbb01a06e6e0c12965bd4d5522f20e15
1,371,243,881
38.929197
-76.588555
0
1,278,204
2020-06-14 21:04:53
30,103,132,002,433
fraud_Roob, Conn and Tremblay
shopping_pos
769.39
Stephanie
Middleton
F
99736 Rose Shoals Apt. 504
Morrisdale
PA
16,858
41.0001
-78.2357
3,688
Dispensing optician
1987-10-26
842f220877695be07209be6681a96789
1,371,243,893
40.32426
-77.430776
0
1,278,205
2020-06-14 21:05:05
4,220,495,028,289,516,500
fraud_Monahan, Hermann and Johns
travel
3.18
Bethany
Andrade
F
7898 Wanda Springs
Corona
CA
92,882
33.8419
-117.6043
233,717
Wellsite geologist
1966-05-22
f158c861b162d6f190878d57050146bc
1,371,243,905
34.152892
-116.886892
0
1,278,206
2020-06-14 21:05:53
213,157,767,990,030
fraud_Labadie, Treutel and Bode
shopping_net
4.78
Tara
Campbell
F
05050 Rogers Well Apt. 439
Rock Springs
WY
82,901
41.606
-109.23
27,971
Music therapist
1984-08-01
eda8563231ba49adb07dcfd7186b933e
1,371,243,953
41.75356
-108.650798
0
1,278,207
2020-06-14 21:06:04
3,545,109,339,866,548
fraud_Schiller Ltd
personal_care
7.11
Keith
Sanders
M
8030 Beck Motorway
Moorhead
MS
38,761
33.4783
-90.5142
2,870
Chartered public finance accountant
1999-03-05
7c4545b2a001a0081dcf3b85e890d17b
1,371,243,964
34.096621
-89.632972
0
1,278,208
2020-06-14 21:06:18
3,521,815,216,091,574
fraud_Douglas, Schneider and Turner
shopping_pos
145.37
Wayne
Marsh
M
172 Leonard Island
Dumont
CO
80,436
39.7532
-105.6356
565
Mental health nurse
1978-08-27
e4940481ba05741dc8a85cd4f9d2b31e
1,371,243,978
40.60498
-106.452775
0
1,278,209
2020-06-14 21:06:36
581,293,083,266
fraud_Hauck, Dietrich and Funk
kids_pets
43.71
William
Thomas
M
39227 Mcpherson Shoals
Lahoma
OK
73,754
36.385
-98.0727
1,078
Podiatrist
1989-10-06
be8d81d1204476a2e6bf6ea300de1f83
1,371,243,996
35.984192
-97.953468
0
1,278,210
2020-06-14 21:06:44
38,052,002,992,326
fraud_Dooley Inc
shopping_pos
8.57
Anna
Logan
F
3522 Park Wells Suite 528
Cleveland
TX
77,327
30.33
-95.0202
34,153
Building surveyor
1995-09-11
68701dc58369fb0c3e3de7fcfeb8a975
1,371,244,004
29.426519
-95.804362
0
1,278,211
2020-06-14 21:06:59
573,283,817,795
fraud_Sporer-Keebler
personal_care
59.16
Amy
Flynn
F
46095 Tara Fords
Jaffrey
NH
3,452
42.8178
-72.0275
5,457
Surveyor, hydrographic
1950-04-17
a1e394ec814a10282854b3170711f759
1,371,244,019
42.99423
-71.917873
0
1,278,212
2020-06-14 21:08:22
3,512,365,128,314,616
fraud_Boehm, Block and Jakubowski
misc_pos
8.74
Francisco
Kemp
M
9554 Flores Drive
Arnold
MO
63,010
38.4305
-90.387
35,439
Land/geomatics surveyor
1985-03-31
29b404d708f9804d623e8591d16c31fc
1,371,244,102
38.244788
-89.393218
0
1,278,213
2020-06-14 21:08:50
3,562,264,947,797,243
fraud_Schaefer Ltd
kids_pets
77.17
Anthony
Velasquez
M
609 Hunt Grove
Saint Francis
KY
40,062
37.6047
-85.4251
301
Research officer, political party
1967-03-17
5877cfb5e17a6f5fdd6f4b2a39d2f38f
1,371,244,130
37.234208
-85.65328
0
1,278,214
2020-06-14 21:08:58
4,178,097,073,221,156
fraud_Weber, Thiel and Hammes
kids_pets
126.51
Jill
Flores
F
639 Cruz Islands
Baroda
MI
49,101
41.9488
-86.4913
3,104
Horticulturist, commercial
1981-03-29
30bf001d78da29d44be7df60ec1f039e
1,371,244,138
41.076294
-86.620122
0
1,278,215
2020-06-14 21:09:09
377,264,520,876,399
fraud_Marvin-Lind
personal_care
12.64
Kara
Miles
F
2076 Thomas Roads Suite 970
Cassatt
SC
29,032
34.3424
-80.5
4,424
Lawyer
1961-07-31
6457490aec86b9916bdbd564f7f0c642
1,371,244,149
35.334501
-79.932706
0
1,278,216
2020-06-14 21:09:10
6,538,441,737,335,434
fraud_Conroy Ltd
shopping_pos
109.27
Gina
Grimes
F
444 Robert Mews
Clarks Mills
PA
16,114
41.3851
-80.1752
606
Energy manager
1997-09-22
566c31307a4360700dcaccb2c1dbf83f
1,371,244,150
40.44736
-80.134748
0
1,278,217
2020-06-14 21:09:44
3,596,357,274,378,601
fraud_Turcotte, McKenzie and Koss
entertainment
81.56
David
Everett
M
4138 David Fall
Morrisdale
PA
16,858
41.0001
-78.2357
3,688
Advice worker
1973-05-27
63de98176ff02ed3f7df1dec02bbb96b
1,371,244,184
40.680579
-77.9411
0
1,278,218
2020-06-14 21:09:52
4,969,856,774,088,583
fraud_Brown Inc
kids_pets
151.48
Jacqueline
Prince
F
27823 Andrew Underpass Suite 948
Metairie
LA
70,003
29.9975
-90.2146
137,067
Advertising account planner
1951-12-04
11ffe9237b3b60e98af25bb7d30932c8
1,371,244,192
29.242772
-91.066248
0
1,278,219
2020-06-14 21:10:30
4,266,200,684,857,219
fraud_Gottlieb Group
kids_pets
332.35
Joshua
Bryant
M
5452 Patricia Inlet Apt. 280
Nelson
NE
68,961
40.201
-98.0684
732
Television/film/video producer
1956-12-13
dc0a2072a2c331c9aba88c3befd812e1
1,371,244,230
39.758133
-97.982664
0
1,278,220
2020-06-14 21:10:53
4,792,627,764,422,478,000
fraud_Schuppe, Nolan and Hoeger
shopping_pos
2.07
Margaret
Mendez
F
7952 Karen Pike
De Soto
KS
66,018
38.9462
-94.9714
5,760
Chief Executive Officer
1978-10-01
a686e5956ac7e454a8fc95ad036b0705
1,371,244,253
38.176947
-94.66178
0
1,278,221
2020-06-14 21:10:56
3,500,969,075,198,072
fraud_Gleason-Macejkovic
shopping_net
30.76
Kenneth
Sanchez
M
0110 Ashley Forest
Tekoa
WA
99,033
47.2271
-117.0819
895
Clothing/textile technologist
1999-05-31
d0969a23663351a123e089632ab137ab
1,371,244,256
46.336335
-117.486288
0
1,278,222
2020-06-14 21:11:33
180,064,817,343,047
fraud_Connelly-Carter
home
16.38
Patricia
Gonzalez
F
8973 Mark Drive
Stephensport
KY
40,170
37.9048
-86.524
344
Chartered public finance accountant
1967-03-30
f3cc2e94cdb3e3a29de36515d5dea71a
1,371,244,293
38.411328
-87.135388
0
1,278,223
2020-06-14 21:11:38
30,560,609,640,617
fraud_Hyatt-Blick
travel
1.59
Michael
Olson
M
558 Michael Estates
Luray
MO
63,453
40.4931
-91.8912
519
Town planner
1966-02-13
71ee45da0c44ca79116a5294157d7eb9
1,371,244,298
40.886037
-92.889167
0
1,278,224
2020-06-14 21:11:42
38,199,021,865,320
fraud_Witting, Beer and Ernser
home
71.51
Jesse
Roberts
M
8415 Vaughn Squares Apt. 788
Acworth
NH
3,601
43.196
-72.3001
477
Naval architect
1988-04-15
ab43e0c690e5609b33d1ee3b55c45375
1,371,244,302
43.972649
-72.883368
0
1,278,225
2020-06-14 21:11:43
30,238,755,902,988
fraud_Volkman PLC
food_dining
251.57
Danielle
Yu
F
5395 Colon Burgs Suite 037
Thrall
TX
76,578
30.592
-97.2893
1,766
Press sub
1976-01-02
cd80d1d4d4e058775bbe41c170888fc3
1,371,244,303
30.619056
-97.5056
0
1,278,226
2020-06-14 21:11:53
4,169,759,661,243,568
fraud_Lowe, Dietrich and Erdman
kids_pets
211.71
Jamie
Carr
F
55363 Aaron Circle Suite 450
Lawn
PA
17,041
40.2236
-76.538
213
Special educational needs teacher
1972-02-15
f67157db12d57db54ecdbdd7a5ba8d19
1,371,244,313
40.081372
-77.422769
0
1,278,227
2020-06-14 21:12:16
3,545,109,339,866,548
fraud_Kunze Inc
grocery_pos
79.76
Keith
Sanders
M
8030 Beck Motorway
Moorhead
MS
38,761
33.4783
-90.5142
2,870
Chartered public finance accountant
1999-03-05
1b2b19aedf8c2cfec7cb2f44823e849d
1,371,244,336
34.014256
-90.823753
0
1,278,228
2020-06-14 21:12:27
4,989,847,570,577,635,000
fraud_Friesen Inc
shopping_pos
6.49
Vanessa
Anderson
F
21178 Brittney Locks
Prosperity
SC
29,127
34.1832
-81.5324
8,333
Archaeologist
1994-07-09
ff45d5a8ad65a70777ffff82a729f334
1,371,244,347
33.810574
-80.805199
0
1,278,229
2020-06-14 21:12:48
630,451,534,402
fraud_Cummerata-Hilpert
entertainment
9.04
Rachel
Daniels
F
561 Little Plain Apt. 738
Wetmore
MI
49,895
46.3535
-86.6345
765
Immunologist
1972-06-12
3c882067e418671353dcc1e5f8373e2e
1,371,244,368
46.183952
-87.37476
0
1,278,230
2020-06-14 21:12:54
4,939,976,756,738,216
fraud_Ruecker, Beer and Collier
shopping_net
7.97
Michelle
Johnston
F
3531 Hamilton Highway
Roma
TX
78,584
26.4215
-99.0025
18,128
IT trainer
1990-11-07
1a87c79e5776176bf15d02f39087edc2
1,371,244,374
27.068557
-99.573779
0
1,278,231
2020-06-14 21:13:38
3,596,217,206,093,829
fraud_Medhurst, Cartwright and Ebert
personal_care
21.35
Sara
Ramirez
F
23843 Scott Island
Birmingham
IA
52,535
40.8626
-91.9534
888
Camera operator
1988-03-25
c8d7e496299bcba98e58a43ec4aef049
1,371,244,418
40.550363
-91.50369
0
1,278,232
2020-06-14 21:14:18
30,118,423,745,458
fraud_Stamm-Rodriguez
misc_pos
390.44
Jared
Velazquez
M
01479 Murray Circle
Matawan
NJ
7,747
40.4109
-74.238
30,770
Drilling engineer
1993-04-29
d89f95c43a7d76f416ecb005870475e0
1,371,244,458
40.118449
-73.529921
0
1,278,233
2020-06-14 21:14:41
343,464,013,864,032
fraud_Yost, Schamberger and Windler
kids_pets
73.93
Jodi
Foster
F
551 Zachary Freeway
Bailey
NC
27,807
35.8072
-78.0892
6,629
Call centre manager
1962-08-13
a6501e264dbeba7ab651abf7408b6470
1,371,244,481
35.524031
-78.681949
0
1,278,234
2020-06-14 21:15:42
3,583,793,405,872,580
fraud_Kub PLC
personal_care
23.24
Beth
Lambert
F
6447 Johnson Estates Apt. 986
Roosevelt
OK
73,564
34.847
-98.9836
551
Amenity horticulturist
1970-09-27
196cd915309ee3e1acfe3d0c70ed9e0b
1,371,244,542
35.458755
-98.240982
0
1,278,235
2020-06-14 21:15:44
4,789,911,625,179,723
fraud_Rempel Inc
shopping_net
24.24
Dorothy
Zuniga
F
77321 Ford Via
Moriches
NY
11,955
40.8095
-72.8229
3,285
Research officer, trade union
1988-04-27
bf9a5358ec6bcd2943d5140a797a7caa
1,371,244,544
40.971503
-71.856863
0
1,278,236
2020-06-14 21:15:47
6,011,366,578,560,244
fraud_Medhurst, Cartwright and Ebert
personal_care
29.7
Adam
Stark
M
0912 Mark Fields Apt. 080
Mc Veytown
PA
17,051
40.5046
-77.7186
4,653
Nutritional therapist
1997-07-01
e6196ef50eb3cda98c4132122f09d09d
1,371,244,547
40.394256
-77.354602
0
1,278,237
2020-06-14 21:15:50
6,011,438,889,172,900
fraud_Heathcote LLC
shopping_net
1.18
Allison
Allen
F
40624 Rebecca Spurs
De Witt
AR
72,042
34.2853
-91.3336
5,161
Electrical engineer
1993-04-08
0d27fa4d65f34c1df8ef11277f47fb2b
1,371,244,550
33.490311
-91.713984
0
1,278,238
2020-06-14 21:15:50
3,533,742,182,628,021
fraud_Friesen Inc
shopping_pos
3.01
Robert
Haynes
M
857 Aaron Circles Suite 398
Johns Island
SC
29,455
32.8357
-79.8217
20,478
Materials engineer
1997-06-04
b479d50b2cf59f61140ab78b16c8c769
1,371,244,550
33.693907
-79.96531
0
1,278,239
2020-06-14 21:15:56
565,399,283,797
fraud_Connelly PLC
food_dining
60.07
Anthony
Allen
M
6993 Carr Lodge Apt. 311
Jordan Valley
OR
97,910
42.8801
-117.281
641
Economist
1993-11-24
f2c108bd142c3c040991f4e2416f7ce6
1,371,244,556
43.620954
-117.347909
0
1,278,240
2020-06-14 21:16:16
6,595,970,453,799,027
fraud_Yost, Schamberger and Windler
kids_pets
4.42
Gina
Gomez
F
72030 Shelton Crossing Apt. 742
Stirling
NJ
7,980
40.6774
-74.4968
2,307
Science writer
1969-09-11
e4c713df1b1abaeec2fb41ef6d8e0176
1,371,244,576
40.550788
-74.242898
0
1,278,241
2020-06-14 21:16:21
4,428,154,703,770,710
fraud_Bechtelar-Rippin
food_dining
16.14
Brittany
Guerra
F
79209 Gary Dale
Colton
WA
99,113
46.5901
-117.1692
761
Chief Marketing Officer
1943-06-30
51ffb1685b8ef4a8fd5be729bb030325
1,371,244,581
47.467129
-117.173762
0
1,278,242
2020-06-14 21:16:29
3,500,969,075,198,072
fraud_Langworth, Boehm and Gulgowski
shopping_net
47.76
Kenneth
Sanchez
M
0110 Ashley Forest
Tekoa
WA
99,033
47.2271
-117.0819
895
Clothing/textile technologist
1999-05-31
f57ed8f014f6e13bd468eb6afc636fc0
1,371,244,589
46.946266
-117.68532
0
1,278,243
2020-06-14 21:16:42
4,996,263,498,048,679
fraud_Beer-Jast
kids_pets
6.28
Kendra
King
F
154 Hernandez Keys
Smith River
CA
95,567
41.9404
-124.1587
1,930
Web designer
1983-06-13
59aba9fad2191c4aaa9628c0fffadd44
1,371,244,602
41.768664
-123.212537
0
1,278,244
2020-06-14 21:16:49
30,030,380,240,193
fraud_Bode-Rempel
kids_pets
42.31
William
Jenkins
M
50614 Kevin Point
Harper
TX
78,631
30.2816
-99.241
2,395
Pharmacist, community
1993-11-17
0bc5c81aede27c995aa7edb08f891ae3
1,371,244,609
30.135203
-100.019114
0
1,278,245
2020-06-14 21:16:53
4,364,010,865,167,176
fraud_Windler LLC
kids_pets
29.59
Gary
Martinez
M
03512 Jackson Ports
Reno
NV
89,512
39.5483
-119.7957
276,896
Immunologist
1997-03-12
0c8ca26244ff1e68fe8320f883bbc727
1,371,244,613
39.240228
-120.441436
0
1,278,246
2020-06-14 21:17:00
30,270,432,095,985
fraud_Streich, Dietrich and Barton
shopping_net
5.84
Lisa
Lin
F
908 Brooks Brook
Lomax
IL
61,454
40.6761
-91.0391
725
Environmental consultant
1972-11-28
fa54049c8db3a7e6028d0494038360ac
1,371,244,620
41.465706
-91.521564
0
1,278,247
2020-06-14 21:17:15
4,951,647,200,979,051
fraud_Runte, Green and Emard
health_fitness
25.31
Kimberly
Miller
F
75533 Tamara Valleys
Logan
IL
62,856
37.9943
-88.9417
324
Scientist, research (physical sciences)
1976-06-15
4e10e61a5b47fac5ab9d362fcd10ed74
1,371,244,635
38.705222
-89.011097
0
1,278,248
2020-06-14 21:17:21
376,445,266,762,684
fraud_Terry Ltd
home
58.98
Rachel
Lowe
F
372 Jeffrey Course
Sutherland
NE
69,165
41.1558
-101.136
1,789
Insurance broker
1982-02-11
a2ee87e702eb14b0d8e0c3fd8ea94ad2
1,371,244,641
41.064543
-100.440889
0
1,278,249
2020-06-14 21:17:24
630,441,765,090
fraud_Dare-Gibson
health_fitness
22.21
Susan
Washington
F
759 Erin Mount Suite 956
May
TX
76,857
31.9571
-98.9656
1,791
Corporate investment banker
1965-07-26
580f2a4b12f6db531e0d0a5c5835f845
1,371,244,644
31.536297
-99.645165
0
1,278,250
2020-06-14 21:17:50
4,633,065,159,406,313
fraud_Morissette-Schaefer
personal_care
27.88
Jasmine
Wade
F
90662 Lewis Avenue
Providence
RI
2,908
41.8383
-71.4377
203,571
Nurse, children's
1995-11-29
55e414d8fad45197a40c555cc5fc04cb
1,371,244,670
41.793691
-70.718447
0
1,278,251
2020-06-14 21:18:12
30,044,330,818,990
fraud_Bahringer-Streich
food_dining
18.93
Allison
Ayala
F
87665 Karen Mill Apt. 586
Fort Myers
FL
33,967
26.4722
-81.8122
224,256
Paramedic
1985-08-29
3994b7b85c0197135b784176f31abcbd
1,371,244,692
25.551493
-82.203965
0
1,278,252
2020-06-14 21:18:34
2,296,006,538,441,789
fraud_Daugherty, Pouros and Beahan
shopping_pos
6.17
Judy
Hogan
F
4970 Michelle Burgs
Brooklyn
NY
11,217
40.6816
-73.9798
2,504,700
Medical sales representative
1999-09-01
9459608ddc9068879c7bc552283096b4
1,371,244,714
40.159862
-73.832495
0
1,278,253
2020-06-14 21:19:15
30,238,755,902,988
fraud_Lynch-Wisozk
home
21.63
Danielle
Yu
F
5395 Colon Burgs Suite 037
Thrall
TX
76,578
30.592
-97.2893
1,766
Press sub
1976-01-02
f9f3d34952b5182d683b66c861a38760
1,371,244,755
30.768144
-97.412135
0
1,278,254
2020-06-14 21:19:38
6,011,681,934,117,244
fraud_Morissette-Schaefer
personal_care
47.08
Kaitlyn
Newman
F
098 Stewart Hill
Slayden
TN
37,165
36.2835
-87.4581
70
Prison officer
1956-06-22
0413a4ec2a12180427ae3459ec582b2c
1,371,244,778
36.665565
-86.881335
0
1,278,255
2020-06-14 21:19:39
6,011,381,817,520,024
fraud_Armstrong, Walter and Gottlieb
food_dining
3.09
Kristen
Allen
F
8619 Lisa Manors Apt. 871
Lagrange
WY
82,221
41.6423
-104.1974
635
Product/process development scientist
1973-07-13
54c5e53d325c39147b1e8d527fd76efd
1,371,244,779
42.339017
-104.370968
0
1,278,256
2020-06-14 21:20:05
2,266,735,643,685,262
fraud_Reichel LLC
personal_care
1.55
Carlos
Chung
M
8957 Russell Key
Grant
AL
35,747
34.4959
-86.259
5,901
Curator
1972-07-25
808f2ab3c138916db5f6b7a8e2ce80b8
1,371,244,805
34.758153
-86.449322
0
1,278,257
2020-06-14 21:21:43
6,011,252,220,172,077
fraud_Wilkinson Ltd
entertainment
78.68
Melvin
Wright
M
210 Dean Causeway Suite 130
Alton
IA
51,003
42.9782
-96.0173
1,700
Engineer, land
2001-12-19
c6ffdaf25ac86b2d64911eaa837a391c
1,371,244,903
43.847379
-95.741987
0
1,278,258
2020-06-14 21:21:54
4,640,395,708,703
fraud_Lynch-Mohr
travel
8.56
Melissa
Krause
F
67632 Martin Gateway
Fordoche
LA
70,732
30.6576
-91.6264
1,178
Community education officer
1951-06-13
70f833ae8d088c883ca69de789307aee
1,371,244,914
30.798727
-92.308739
0
1,278,259
2020-06-14 21:22:30
2,720,830,304,681,674
fraud_McDermott, Osinski and Morar
home
125.15
Melissa
Aguilar
F
21326 Taylor Squares Suite 708
Clarksville
TN
37,040
36.522
-87.349
151,785
Pathologist
1974-03-28
28be5cbc987c1ae61dcd8df556ca48d5
1,371,244,950
36.652284
-87.585215
0
1,278,260
2020-06-14 21:22:33
4,951,647,200,979,051
fraud_Metz, Russel and Metz
kids_pets
128.37
Kimberly
Miller
F
75533 Tamara Valleys
Logan
IL
62,856
37.9943
-88.9417
324
Scientist, research (physical sciences)
1976-06-15
07c0b677c6a9d73220252fe19cff0826
1,371,244,953
37.399311
-88.400055
0
1,278,261
2020-06-14 21:22:34
2,283,743,876,903,625
fraud_Hauck, Dietrich and Funk
kids_pets
10.27
Shannon
Williams
F
9345 Spencer Junctions Suite 183
Alpharetta
GA
30,009
34.077
-84.3033
165,556
Prison officer
1997-12-27
86a49106fa64f3050aa19a1fde4b4fea
1,371,244,954
33.952107
-85.180169
0
1,278,262
2020-06-14 21:23:27
4,900,628,639,996
fraud_Osinski Inc
personal_care
2.4
Michael
Johnson
M
094 Owens Underpass
Norwalk
CA
90,650
33.9056
-118.0818
105,549
Firefighter
1973-09-22
1f51139ee33528aec725f66a1c49ce3f
1,371,245,007
33.529104
-117.499493
0
1,278,263
2020-06-14 21:24:01
6,011,681,934,117,244
fraud_Leffler-Goldner
personal_care
53.26
Kaitlyn
Newman
F
098 Stewart Hill
Slayden
TN
37,165
36.2835
-87.4581
70
Prison officer
1956-06-22
f42eda4a6b5bbb8a339515d2c31370b1
1,371,245,041
36.596768
-86.850754
0
1,278,264
2020-06-14 21:24:06
376,012,912,828,093
fraud_Brown, Homenick and Lesch
health_fitness
8.54
Nathan
Mayer
M
478 Donovan Corners Apt. 803
Schaumburg
IL
60,193
42.0144
-88.0935
92,294
Claims inspector/assessor
1969-05-01
3178b08415ae860f435e05a3a45d0b1f
1,371,245,046
41.78671
-88.813669
0
1,278,265
2020-06-14 21:24:17
4,683,520,018,489,354
fraud_Parker, Nolan and Trantow
entertainment
5.13
Charles
Carrillo
M
17547 Stephen Turnpike Apt. 846
Hawthorne
CA
90,250
33.9143
-118.3493
93,193
Editor, magazine features
1995-04-19
01118d4a62679bca3a5cc54226921c58
1,371,245,057
34.778682
-118.875925
0
1,278,266
2020-06-14 21:24:20
4,173,950,183,554,608
fraud_Streich, Rolfson and Wilderman
kids_pets
17.84
Stephen
Marshall
M
47144 Roberts Keys
Monmouth Beach
NJ
7,750
40.333
-73.9809
3,279
Health promotion specialist
1978-10-05
9d13da9d6dc95d9151a15f424a0fbdc7
1,371,245,060
39.723146
-73.659524
0
1,278,267
2020-06-14 21:24:49
30,560,609,640,617
fraud_Brown Inc
kids_pets
11.11
Michael
Olson
M
558 Michael Estates
Luray
MO
63,453
40.4931
-91.8912
519
Town planner
1966-02-13
69f38c7adfb8992dfe1aff934e7d1454
1,371,245,089
40.028192
-92.077411
0
1,278,268
2020-06-14 21:25:37
6,592,861,994,408,652
fraud_Kilback LLC
food_dining
21.02
Ashley
Whitehead
F
58188 Madison Meadow Apt. 949
Cowlesville
NY
14,037
42.8112
-78.4481
1,166
Colour technologist
1983-06-12
a1a270fcd481838b588d89cc366ab005
1,371,245,137
42.741043
-78.746582
0
1,278,269
2020-06-14 21:25:37
676,148,621,961
fraud_Sporer-Keebler
personal_care
139.77
Jennifer
Vega
F
91644 Crystal Drives
Eagarville
IL
62,023
39.1118
-89.7855
91
Materials engineer
1962-11-18
bb8a22100e545de34c9ac36b06c02ef9
1,371,245,137
39.563417
-90.316873
0
1,278,270
2020-06-14 21:26:23
3,585,740,823,295,298
fraud_Auer LLC
personal_care
14.34
James
Greene
M
082 Hernandez Bypass Apt. 886
Quanah
TX
79,252
34.2956
-99.7494
3,202
Librarian, public
1998-03-18
05ca5a409c597a23284aa0295406d0b2
1,371,245,183
33.328134
-99.518289
0
1,278,271
2020-06-14 21:26:43
4,457,732,997,086,323,700
fraud_Erdman-Ebert
personal_care
73.78
Stanley
Mayo
M
3433 Jones Branch
Fiddletown
CA
95,629
38.5234
-120.6763
832
Immigration officer
1987-05-19
80535555c8b697a2e4007e89ed7605ff
1,371,245,203
38.095884
-120.982848
0
1,278,272
2020-06-14 21:27:05
4,908,846,471,916,297
fraud_Brown Inc
kids_pets
5.72
Lauren
Torres
F
03030 White Lakes
Grandview
TX
76,050
32.2779
-97.2351
5,875
Radiographer, therapeutic
1992-07-24
a43a842b29fde0a8faba46be990372f7
1,371,245,225
32.858389
-98.061932
0
1,278,273
2020-06-14 21:27:34
4,277,232,699,798,846
fraud_Hintz, Bauch and Smith
health_fitness
109.96
Jennifer
Vance
F
13299 Patrick Terrace
Rhame
ND
58,651
46.1664
-103.7079
475
Illustrator
1955-11-10
423bd0374edcfe07e9e4f6d94968c149
1,371,245,254
45.643523
-104.411284
0
1,278,274
2020-06-14 21:27:59
4,855,488,158,131,690,000
fraud_Morissette-Schaefer
personal_care
78.07
Jeremy
Roberson
M
25887 Martin Inlet
Graniteville
VT
5,654
44.1554
-72.4847
970
Agricultural consultant
1993-09-29
aaf2eea27059e2f22133f1875840bfbc
1,371,245,279
43.48954
-71.943033
0
1,278,275
2020-06-14 21:29:50
180,081,032,825,079
fraud_Homenick LLC
personal_care
17.18
Connie
Carroll
F
872 Justin Views Suite 746
Duncan
MS
38,740
34.047
-90.7652
466
Trading standards officer
1955-04-03
bd474b8a0fe6c3cd787b51d71cdb6aa6
1,371,245,390
34.317142
-91.485675
0
1,278,276
2020-06-14 21:30:17
4,806,443,445,305
fraud_Donnelly PLC
misc_net
3.26
Eric
Patel
M
69459 Rachel Prairie Apt. 850
Ironton
OH
45,638
38.5294
-82.6654
21,635
Geochemist
2001-07-10
a1d59f6ac19c5ce123d77f23b0c049aa
1,371,245,417
37.886277
-82.227145
0
1,278,277
2020-06-14 21:30:31
30,199,621,383,748
fraud_Sawayn PLC
shopping_pos
122.6
Theresa
Powell
F
117 Natasha Vista Suite 936
Leonard
TX
75,452
33.4044
-96.2238
4,090
Sub
1977-03-23
6dfe20dd8426f9af48c212617b4d84a6
1,371,245,431
33.787538
-97.115487
0
1,278,278
2020-06-14 21:30:47
4,935,858,973,307,492
fraud_Ziemann-Waters
health_fitness
76.87
Lance
Wagner
M
6003 Brady Shoal Apt. 449
Irwinton
GA
31,042
32.8088
-83.174
1,841
Film/video editor
1975-06-01
d35a614f359a37bcb89e468c841cf664
1,371,245,447
33.608856
-83.893417
0
1,278,279
2020-06-14 21:32:06
4,792,627,764,422,478,000
fraud_Harris Group
food_dining
2.92
Margaret
Mendez
F
7952 Karen Pike
De Soto
KS
66,018
38.9462
-94.9714
5,760
Chief Executive Officer
1978-10-01
864191d245f38637930cc79142cf74af
1,371,245,526
39.73833
-95.967088
0
1,278,280
2020-06-14 21:33:31
3,518,669,219,150,142
fraud_Gerlach Inc
shopping_net
9.42
Dorothy
Thomas
F
537 Rice Square Suite 040
Milford
OH
45,150
39.1657
-84.233
31,394
Hospital doctor
1996-11-12
61456ab75854f6e5ad295fedc3a4f690
1,371,245,611
39.271613
-84.130107
0
1,278,281
2020-06-14 21:34:04
4,792,627,764,422,478,000
fraud_Homenick LLC
personal_care
11.75
Margaret
Mendez
F
7952 Karen Pike
De Soto
KS
66,018
38.9462
-94.9714
5,760
Chief Executive Officer
1978-10-01
924d1b3365b09123d9a08e7d85d8ae65
1,371,245,644
39.860178
-95.010888
0
1,278,282
2020-06-14 21:34:22
213,114,122,496,591
fraud_Breitenberg-Hermiston
kids_pets
4.85
Jeremy
Perry
M
797 Jennifer Loop Suite 634
Minnesota Lake
MN
56,068
43.8295
-93.8282
1,087
Music tutor
1963-07-14
067e4544c809597af302ee576566ea2a
1,371,245,662
43.668416
-93.404588
0
1,278,283
2020-06-14 21:34:29
676,298,633,337
fraud_Hyatt-Blick
travel
1.39
Jessica
Werner
F
4529 Cannon Alley
Center Point
WV
26,339
39.4125
-80.6352
255
Chief Executive Officer
1971-12-10
f6f47eb90baf2146bbff00363ba8c603
1,371,245,669
38.483011
-79.902515
0
1,278,284
2020-06-14 21:35:01
371,009,169,330,125
fraud_O'Hara-Wilderman
food_dining
1.16
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
72b7038ae7399b95e77c6f3df5b3c15b
1,371,245,701
30.573999
-83.818429
0
1,278,285
2020-06-14 21:35:02
3,501,942,333,500,073
fraud_Swift PLC
kids_pets
103.77
Lori
Bishop
F
08056 Alvarado Club Suite 699
Phoenix
AZ
85,086
33.8155
-112.1202
1,312,922
Counselling psychologist
1999-11-30
728e97192dbc55a7d2c7d9479cda3cb7
1,371,245,702
34.802846
-111.761684
0
1,278,286
2020-06-14 21:35:14
3,514,865,930,894,695
fraud_Roberts, Ryan and Smith
personal_care
67.3
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
e588953e461b5c697c6c184cf7c61844
1,371,245,714
33.240538
-106.321578
0
1,278,287
2020-06-14 21:35:25
4,377,338,765,909,719
fraud_Macejkovic-Lesch
shopping_pos
4.54
Nicholas
Mcmahon
M
2123 Jonathan Falls Suite 753
Heiskell
TN
37,754
36.115
-84.0438
4,729
Geologist, wellsite
1982-04-19
09d1e6137532b7f95c56b56f9f42f648
1,371,245,725
35.609658
-84.146935
0
1,278,288
2020-06-14 21:35:26
377,026,671,291,680
fraud_Abbott-Steuber
personal_care
24.54
Jackie
Davis
F
1898 Parker Fork Apt. 057
Redford
MO
63,665
37.3272
-91.0243
241
Investment analyst
1974-10-27
c7c7e6bebf228b86b851d790daa15ba2
1,371,245,726
37.608094
-91.889249
0
1,278,289
2020-06-14 21:35:43
4,069,975,342,931,683
fraud_Erdman-Schaden
personal_care
90.4
Kimberly
Martin
F
1943 Dennis Inlet Suite 145
Hurricane
WV
25,526
38.4257
-81.9943
21,902
Sub
1980-09-18
b398adaf8ed5aadc58be9524c51dead7
1,371,245,743
37.535578
-82.155638
0
1,278,290
2020-06-14 21:35:47
343,819,048,608,995
fraud_Dare, Fritsch and Zboncak
health_fitness
6.57
Shelby
Cannon
F
1535 Ryan Burgs Suite 919
Des Moines
IA
50,312
41.5855
-93.6719
222,785
Wellsite geologist
1956-01-24
4187ad3bac7386c9eda491d38f087c19
1,371,245,747
42.584009
-93.530763
0
1,278,291
2020-06-14 21:36:20
4,613,314,721,966
fraud_Sawayn PLC
shopping_pos
138.95
Jason
Murphy
M
542 Steve Curve Suite 011
Collettsville
NC
28,611
35.9946
-81.7266
885
Soil scientist
1988-09-15
974ed96a7a923b24d188bfb58292d6f6
1,371,245,780
35.27086
-81.598608
0
1,278,292
2020-06-14 21:36:52
30,074,693,890,476
fraud_Crona and Sons
kids_pets
33.55
Kelsey
Richards
F
889 Sarah Station Suite 624
Holcomb
KS
67,851
37.9931
-100.9893
2,691
Arboriculturist
1993-08-16
b392aaf3ffc03fd89e0159b07c101350
1,371,245,812
38.432758
-100.966252
0
1,278,293
2020-06-14 21:37:05
4,423,489,490,781,412
fraud_Abbott-Rogahn
entertainment
22.77
Christopher
Ortega
M
5045 Emily Wall
Princeton
IA
52,768
41.6858
-90.3706
1,426
Agricultural consultant
1957-03-06
fcffba6bb43bcb2d92569585ac5597a6
1,371,245,825
41.581972
-90.779428
0
1,278,294
2020-06-14 21:37:16
38,859,492,057,661
fraud_Waelchi-Wolf
kids_pets
119.63
Edward
Sanchez
M
594 White Dale Suite 530
Malad City
ID
83,252
42.1808
-112.262
4,154
Nature conservation officer
1962-01-19
e6ec0e841bfd1ac23e24f9865e826542
1,371,245,836
41.725033
-112.162677
0
1,278,295
2020-06-14 21:38:06
4,181,833,256,558,614,000
fraud_Wiza, Schaden and Stark
misc_pos
1.31
Jessica
Potter
F
7600 Stephen Course Suite 031
Red River
NM
87,558
36.6659
-105.4694
606
Surveyor, land/geomatics
1988-09-06
5426ef5dc5a03b97fc34a8259786896d
1,371,245,886
36.275249
-105.389556
0
1,278,296
2020-06-14 21:38:15
6,011,360,759,745,864
fraud_Romaguera Ltd
health_fitness
2.56
Steven
Williams
M
231 Flores Pass Suite 720
Edinburg
VA
22,824
38.8432
-78.6003
6,018
Designer, multimedia
1947-08-21
b8f2ee41f19780e6dba561e39ca82b6b
1,371,245,895
39.584692
-78.012158
0
1,278,297
2020-06-14 21:38:29
3,534,330,126,107,879
fraud_Ernser-Feest
home
89.45
Jeffrey
Smith
M
713 Scott Pike Apt. 712
Bridger
MT
59,014
45.2857
-108.9082
1,446
Chartered loss adjuster
1978-01-15
684d2a213fd5a20a80498a42e24ebf62
1,371,245,909
45.270083
-109.736099
0
1,278,298
2020-06-14 21:39:16
2,266,735,643,685,262
fraud_Cremin, Hamill and Reichel
misc_pos
3.15
Carlos
Chung
M
8957 Russell Key
Grant
AL
35,747
34.4959
-86.259
5,901
Curator
1972-07-25
ea00b3672d1eac206b5a63db9d79431a
1,371,245,956
35.055877
-85.725903
0
1,278,299
2020-06-14 21:40:19
675,909,898,057
fraud_Little Ltd
kids_pets
33.22
Christopher
Henry
M
1198 Robert Stravenue Apt. 479
Armonk
NY
10,504
41.136
-73.7009
7,987
Television/film/video producer
1964-03-16
8f40bd56421c4086683e86804f9c7a83
1,371,246,019
40.607592
-73.840107
0