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
1,278,300
2020-06-14 21:40:47
4,979,422,371,139,333
fraud_Hyatt-Blick
travel
2.12
Kelly
Zimmerman
F
1893 Katie Tunnel
Westerville
NE
68,881
41.4193
-99.3844
73
Product designer
1935-02-10
6bab4c2ae04ad53db1c504ee73bc83d5
1,371,246,047
41.625865
-100.099269
0
1,278,301
2020-06-14 21:41:50
3,533,800,906,065,217
fraud_Beier and Sons
home
64.2
Amber
Thornton
F
840 Werner Lock Apt. 852
Campbell
NE
68,932
40.2967
-98.737
493
Surveyor, minerals
1940-09-13
b618d6676342b356d5e2e2631da490f3
1,371,246,110
40.096846
-98.614119
0
1,278,302
2020-06-14 21:43:53
6,011,626,928,491,360
fraud_Ziemann-Waters
health_fitness
11.42
Heather
Roberts
F
62934 Maria Cliffs Suite 350
Bethel Springs
TN
38,315
35.2289
-88.644
3,876
Senior tax professional/tax inspector
1960-11-19
91fa9c581433694341e13a19d9a5851c
1,371,246,233
35.437261
-88.630134
0
1,278,303
2020-06-14 21:43:57
6,593,250,708,747,804
fraud_Abbott-Steuber
personal_care
35.95
Melissa
Meza
F
244 Abbott Parkway
Loxahatchee
FL
33,470
26.7383
-80.276
26,551
Paramedic
1977-01-04
8df76fa8e889851dcdadfaee8d2e45f4
1,371,246,237
26.220124
-79.937571
0
1,278,304
2020-06-14 21:44:08
38,588,538,868,506
fraud_Schoen Ltd
kids_pets
6.85
Jacqueline
Curry
F
3047 Jeff Place
Marathon
TX
79,842
30.1886
-103.2214
498
Lexicographer
1990-11-23
4d67dc79f8323c6e91d92ad3b7e7b1f2
1,371,246,248
29.414874
-102.916326
0
1,278,305
2020-06-14 21:44:11
5,359,543,825,610,251
fraud_Turner and Sons
shopping_pos
4.06
Michael
Francis
M
1833 Jeanette Stravenue
Belgrade
MT
59,714
45.7801
-111.1439
18,182
Engineer, drilling
1975-06-29
a6318fd66cf5acac7e10ae1858205948
1,371,246,251
44.816379
-110.182243
0
1,278,306
2020-06-14 21:44:28
373,905,417,449,658
fraud_Gleason-Macejkovic
shopping_net
130.55
Sarah
Bishop
F
554 Mcdonald Valley Apt. 539
Meridian
TX
76,665
31.929
-97.6443
2,526
Phytotherapist
1970-11-12
04186aa3e10ed826daf1871455ee14c7
1,371,246,268
32.315353
-97.0313
0
1,278,307
2020-06-14 21:44:29
4,904,681,492,230,012
fraud_O'Reilly, Mohr and Purdy
home
68.47
Lisa
Lowe
F
574 David Locks Suite 207
Cottekill
NY
12,419
41.8467
-74.1038
722
Comptroller
1990-10-19
c08b71205ad20e9cb943d0fb608999ca
1,371,246,269
41.165254
-74.762905
0
1,278,308
2020-06-14 21:45:19
6,534,628,260,579,800
fraud_Hermann-Gaylord
misc_pos
282.13
Christine
Harris
F
29606 Martinez Views Suite 653
Hinesburg
VT
5,461
44.3346
-73.098
4,542
Claims inspector/assessor
1998-03-19
b2985e0975a8572ed85e1d02e7a975a3
1,371,246,319
45.128561
-72.418008
0
1,278,309
2020-06-14 21:45:42
213,157,767,990,030
fraud_Champlin-Casper
home
37.84
Tara
Campbell
F
05050 Rogers Well Apt. 439
Rock Springs
WY
82,901
41.606
-109.23
27,971
Music therapist
1984-08-01
4ad33c2d3f1c0f7310f99338856367f3
1,371,246,342
42.398433
-109.604117
0
1,278,310
2020-06-14 21:46:30
213,174,467,670,432
fraud_Little Ltd
kids_pets
3.63
James
Bishop
M
7055 Fernandez Estates Apt. 676
Cecilton
MD
21,913
39.4015
-75.8654
663
Podiatrist
1969-01-14
07e207cc4bf882e296893bdfc1626692
1,371,246,390
38.846138
-76.829058
0
1,278,311
2020-06-14 21:47:19
38,588,538,868,506
fraud_Windler, Goodwin and Kovacek
home
12.53
Jacqueline
Curry
F
3047 Jeff Place
Marathon
TX
79,842
30.1886
-103.2214
498
Lexicographer
1990-11-23
497639e37630301a5f02f7349bbe624f
1,371,246,439
29.932115
-104.156013
0
1,278,312
2020-06-14 21:48:18
2,356,276,337,669,917
fraud_Klein Group
entertainment
108.46
Benjamin
Harris
M
0881 Lori Pines
Chester
MD
21,619
38.9583
-76.2842
5,848
Paediatric nurse
1981-02-15
8723500d4df3b030f4e5f81af6c5f416
1,371,246,498
39.307047
-76.382178
0
1,278,313
2020-06-14 21:48:20
38,199,021,865,320
fraud_Ziemann-Waters
health_fitness
76.89
Jesse
Roberts
M
8415 Vaughn Squares Apt. 788
Acworth
NH
3,601
43.196
-72.3001
477
Naval architect
1988-04-15
776d5227565fec508e25a9d5236f0572
1,371,246,500
43.603691
-71.785764
0
1,278,314
2020-06-14 21:48:46
3,541,160,328,600,277
fraud_Erdman-Ebert
personal_care
174.8
Jason
Singh
M
4720 Anna Ways
Murrayville
IL
62,668
39.5723
-90.2379
1,512
Commercial/residential surveyor
2003-05-07
964fcc800f46b88ca3fc50a9a2b397a9
1,371,246,526
40.095323
-89.711799
0
1,278,315
2020-06-14 21:48:52
3,565,996,340,207,976
fraud_Schuppe-Schuppe
food_dining
4.03
Warren
Daniels
M
23656 Harris Gardens Suite 698
El Paso
TX
79,906
31.8092
-106.4247
749,635
Market researcher
1973-01-21
a208dc6e77e1e847b0fadefd3627e1e4
1,371,246,532
32.415356
-106.468793
0
1,278,316
2020-06-14 21:49:39
4,990,494,243,023
fraud_Kulas Group
health_fitness
21.97
Martin
Ford
M
56812 Francis Courts
Corriganville
MD
21,524
39.6967
-78.8031
626
Energy engineer
1960-12-13
48377e2d485d96ad3da7cf43e55ba828
1,371,246,579
39.045347
-77.811585
0
1,278,317
2020-06-14 21:49:42
2,256,234,701,263,057
fraud_Crist, Jakubowski and Littel
home
83.83
Christopher
Grimes
M
39631 Dunn Radial
Grantham
NH
3,753
43.5103
-72.1334
2,971
Charity fundraiser
1948-04-11
73385cea997de91d9321863ddeebd7a4
1,371,246,582
43.503456
-71.878271
0
1,278,318
2020-06-14 21:49:49
3,576,431,665,303,017
fraud_Kuhic, Bins and Pfeffer
shopping_net
279.46
Jessica
Ward
F
72269 Elizabeth Field Apt. 132
Phoenix
AZ
85,020
33.5623
-112.0559
1,312,922
Contractor
1981-10-24
c32ca91850cd538b64227f99213c966f
1,371,246,589
32.852666
-112.378709
0
1,278,319
2020-06-14 21:50:21
4,505,383,113,689
fraud_Ernser-Lynch
food_dining
22
Alicia
Hawkins
F
507 John Overpass Suite 424
Harwood
MD
20,776
38.8582
-76.6145
3,289
Quantity surveyor
1933-03-15
10d20f4bbb6d314ba5ff4744ec0885c8
1,371,246,621
39.106201
-76.046524
0
1,278,320
2020-06-14 21:50:26
4,355,790,796,238,265,000
fraud_Crooks and Sons
personal_care
51.19
Tanner
Davis
M
2632 Stevens Light Apt. 213
Payson
IL
62,360
39.8153
-91.2627
1,656
Exhibition designer
1969-08-04
56e5b5e7cd2252544e5ae1ec64425541
1,371,246,626
39.105081
-91.617684
0
1,278,321
2020-06-14 21:50:47
372,520,049,757,633
fraud_Berge, Kautzer and Harris
personal_care
5.97
Lori
Ramirez
F
4293 Ramirez Squares
Ranier
MN
56,668
48.6031
-93.2977
136
Ceramics designer
2000-02-20
530efc6c67abd869794d728243ac41cb
1,371,246,647
47.741901
-93.019583
0
1,278,322
2020-06-14 21:51:19
373,213,026,644,490
fraud_Gutmann, McLaughlin and Wiza
home
29.2
Bobby
Smith
M
3495 Williams Stream
San Diego
CA
92,101
32.7185
-117.1593
1,241,364
Comptroller
1987-11-30
55b6caeb6b11f3cd34aa77a03b39f994
1,371,246,679
33.608024
-117.527388
0
1,278,323
2020-06-14 21:51:23
4,800,395,067,176,717
fraud_Renner Ltd
home
66.88
Daniel
Owens
M
88794 Mandy Lodge Apt. 874
Howells
NE
68,641
41.6964
-96.9858
1,063
Research scientist (maths)
1928-04-02
6d26e2e4b156cd0e46543b80315a2a39
1,371,246,683
41.954282
-97.385334
0
1,278,324
2020-06-14 21:52:17
3,583,635,130,604,947
fraud_Sporer-Keebler
personal_care
28.61
Crystal
Gamble
F
899 Michele View Suite 960
Philadelphia
PA
19,149
40.0369
-75.0664
1,526,206
Structural engineer
1985-01-01
8b99029ee5c6af2b0a6b6e1254335bce
1,371,246,737
39.080946
-74.607426
0
1,278,325
2020-06-14 21:52:47
180,056,173,248,083
fraud_Douglas, Schneider and Turner
shopping_pos
1.17
Larry
Warner
M
145 Jeffrey Key Suite 668
Lakeview
MI
48,850
43.4269
-85.2924
4,474
Emergency planning/management officer
1976-01-15
32e33b27826a22736b6b025a64f80227
1,371,246,767
44.255996
-86.289148
0
1,278,326
2020-06-14 21:52:55
676,372,984,911
fraud_Graham and Sons
health_fitness
102.06
Vicki
Mendoza
F
3645 Atkins Island Apt. 238
Esbon
KS
66,941
39.7562
-98.4462
242
Tourism officer
1987-07-18
66bee2a3016268f68a366690aba90702
1,371,246,775
40.723635
-98.71959
0
1,278,327
2020-06-14 21:53:20
4,186,530,744,674
fraud_Reilly LLC
home
53.84
Casey
Howell
F
374 Christopher Ramp Suite 855
Blackville
SC
29,817
33.3645
-81.2718
4,913
Technical brewer
1966-11-10
33aa01a22cf11dc1aa29b579b583edd3
1,371,246,800
34.132026
-82.045907
0
1,278,328
2020-06-14 21:53:40
345,060,451,158,891
fraud_Gaylord-Powlowski
home
32.33
Brian
Perez
M
78652 Scott Ports
Ashfield
MA
1,330
42.5232
-72.811
1,506
Production assistant, radio
1960-04-03
c9f53d447316115c81da57c5d12ac66f
1,371,246,820
42.106067
-73.201389
0
1,278,329
2020-06-14 21:54:06
3,521,417,320,836,166
fraud_Conroy-Emard
food_dining
60.14
Angela
Hodges
F
08236 Kim Hill
Indianapolis
IN
46,254
39.849
-86.272
910,148
Firefighter
1975-11-30
0e47dec1520630f4c2cec20e31dbb15a
1,371,246,846
40.572822
-86.607867
0
1,278,330
2020-06-14 21:54:25
676,369,110,710
fraud_Haley, Batz and Auer
health_fitness
103.82
David
Wolfe
M
81261 Garcia Underpass Suite 741
Southfield
MI
48,034
42.4969
-83.2911
75,830
Engineer, automotive
1974-12-28
744e43746989c4e66189d5649861b19c
1,371,246,865
42.945687
-82.367625
0
1,278,331
2020-06-14 21:54:52
3,575,789,281,659,026
fraud_Hilpert-Conroy
kids_pets
135.97
Lindsay
Wilson
F
7618 Gonzales Mission
Centerview
MO
64,019
38.7897
-93.8702
2,368
Electronics engineer
1989-07-17
5c51e10c6578406eb1dc351fcf5c5b68
1,371,246,892
38.1279
-92.874996
0
1,278,332
2020-06-14 21:55:32
4,874,017,206,859,125
fraud_Watsica, Haag and Considine
shopping_pos
9.14
Lauren
Williams
F
065 Jones Stravenue
Lake Oswego
OR
97,034
45.4093
-122.6847
42,817
Planning and development surveyor
1982-05-28
93a2f271d2cd771197ae982328844895
1,371,246,932
44.92404
-123.503261
0
1,278,333
2020-06-14 21:57:19
4,689,147,265,057,949,000
fraud_Kub-Heaney
health_fitness
30.22
Steven
Brooks
M
2622 Reynolds Isle
Manley
NE
68,403
40.9207
-96.168
206
Human resources officer
1967-10-04
ed4de30468bb223456ecff6cb1a61126
1,371,247,039
41.143709
-95.561659
0
1,278,334
2020-06-14 21:57:38
30,234,966,027,947
fraud_Ernser-Lynch
food_dining
11.97
Matthew
Lambert
M
7188 Melissa Crest Apt. 151
New Holstein
WI
53,061
43.9446
-88.0911
5,196
Child psychotherapist
1978-01-22
3f4e26dd2e26e963750f255d73e8b11b
1,371,247,058
44.727207
-88.794312
0
1,278,335
2020-06-14 21:57:39
213,120,463,918,358
fraud_Koss, McLaughlin and Mayer
food_dining
43.41
Willie
Jordan
M
529 West Key
Spearsville
LA
71,277
32.955
-92.587
1,758
Psychologist, forensic
1957-08-08
67538d5b0e3577a4c9d47df9d646d5e1
1,371,247,059
32.253488
-92.646251
0
1,278,336
2020-06-14 21:57:43
4,855,853,415,727,305,000
fraud_Langworth LLC
personal_care
2.49
Justin
Aguilar
M
184 Miller Manors
Wittenberg
WI
54,499
44.8232
-89.1665
3,223
Senior tax professional/tax inspector
1954-06-30
ee6347fe74632c2846524d0f88d52756
1,371,247,063
43.824713
-89.483637
0
1,278,337
2020-06-14 21:57:59
3,589,255,887,819,806
fraud_Bashirian Group
shopping_net
4.19
David
Miller
M
622 Bradley Knoll Apt. 758
Hancock
MD
21,750
39.6991
-78.1762
3,766
Press photographer
1984-02-14
96fda5627549e3fd2310d072ab00f008
1,371,247,079
39.246235
-77.560499
0
1,278,338
2020-06-14 21:58:17
30,092,964,733,035
fraud_Lemke-Gutmann
shopping_net
7.54
Jessica
Terry
F
6412 Elizabeth Gardens Suite 633
Maysville
KY
41,056
38.6207
-83.8067
14,228
Advertising account executive
1971-03-26
59bdfbf7677987b75072f7224c3f8919
1,371,247,097
38.15766
-82.812651
0
1,278,339
2020-06-14 21:58:26
6,592,861,994,408,652
fraud_Ankunding LLC
shopping_net
2.7
Ashley
Whitehead
F
58188 Madison Meadow Apt. 949
Cowlesville
NY
14,037
42.8112
-78.4481
1,166
Colour technologist
1983-06-12
16cfaa4afc2d16c3ba582cb104c4071f
1,371,247,106
42.645467
-78.859131
0
1,278,340
2020-06-14 21:58:49
4,003,989,662,068,504
fraud_O'Reilly, Mohr and Purdy
home
12.53
Chris
White
M
98897 Bennett Lodge
Bessemer
AL
35,022
33.3224
-86.9657
71,463
Radio broadcast assistant
1989-02-08
ce6658a2bd4c16620a0f2ac04fdeba2d
1,371,247,129
33.944252
-87.11582
0
1,278,341
2020-06-14 21:59:18
3,523,898,249,167,098
fraud_Nader-Maggio
personal_care
150.58
Joshua
Carpenter
M
04975 Allison Shoal
Bronx
NY
10,463
40.8798
-73.9067
1,382,480
Therapist, drama
1990-11-09
c797edb45c5ac7b11dac25a47f150a8c
1,371,247,158
40.735745
-74.039845
0
1,278,342
2020-06-14 21:59:57
3,576,431,665,303,017
fraud_Botsford and Sons
home
37.47
Jessica
Ward
F
72269 Elizabeth Field Apt. 132
Phoenix
AZ
85,020
33.5623
-112.0559
1,312,922
Contractor
1981-10-24
14933381916fe15b97cb8f9dbf960354
1,371,247,197
33.300667
-111.922155
0
1,278,343
2020-06-14 22:00:38
4,745,996,322,265
fraud_Monahan-Morar
personal_care
5.65
Carrie
Washington
F
6114 Adams Harbor Suite 096
Kingsford Heights
IN
46,346
41.4802
-86.6919
1,423
Psychologist, forensic
1998-10-07
1f3ed9a3230a14d1e78a33b2b6c9659e
1,371,247,238
41.103084
-86.546747
0
1,278,344
2020-06-14 22:00:38
6,011,438,889,172,900
fraud_Hartmann, Rowe and Hermann
travel
2.34
Allison
Allen
F
40624 Rebecca Spurs
De Witt
AR
72,042
34.2853
-91.3336
5,161
Electrical engineer
1993-04-08
1622b20115de6886a2b4070086b4019b
1,371,247,238
35.111807
-91.200795
0
1,278,345
2020-06-14 22:00:52
6,011,681,934,117,244
fraud_Johns-Hoeger
entertainment
35.05
Kaitlyn
Newman
F
098 Stewart Hill
Slayden
TN
37,165
36.2835
-87.4581
70
Prison officer
1956-06-22
88e76b179527a3553aeba987ae6b4225
1,371,247,252
36.046733
-88.202558
0
1,278,346
2020-06-14 22:00:54
3,521,417,320,836,166
fraud_Connelly PLC
food_dining
32.15
Angela
Hodges
F
08236 Kim Hill
Indianapolis
IN
46,254
39.849
-86.272
910,148
Firefighter
1975-11-30
ab45ead3e5f5709bdec9759a014c2c50
1,371,247,254
40.091854
-86.935198
0
1,278,347
2020-06-14 22:02:01
5,359,543,825,610,251
fraud_Turcotte-Halvorson
misc_pos
3.22
Michael
Francis
M
1833 Jeanette Stravenue
Belgrade
MT
59,714
45.7801
-111.1439
18,182
Engineer, drilling
1975-06-29
72c70fb581e7081d59db7cf001436a6c
1,371,247,321
44.797152
-111.759426
0
1,278,348
2020-06-14 22:02:01
675,945,690,716
fraud_Swaniawski, Lowe and Robel
shopping_pos
8.13
Ellen
Smith
F
285 George Lake
Beaver Falls
PA
15,010
40.7687
-80.3592
28,425
Podiatrist
2000-06-09
ce7c27c32b50709e2100a99ce2547ba2
1,371,247,321
40.685516
-79.756011
0
1,278,349
2020-06-14 22:02:07
370,877,495,212,014
fraud_Heathcote, Yost and Kertzmann
shopping_net
310.67
Sarah
Clark
F
25961 Beverly Union Apt. 042
North Wilkesboro
NC
28,659
36.2017
-81.1286
21,134
Dispensing optician
1984-03-06
6a363c401d390ece344650ff8a2ea0fa
1,371,247,327
35.661148
-81.174499
0
1,278,350
2020-06-14 22:02:48
6,011,104,316,292,105
fraud_Hammes-Beatty
kids_pets
6.2
Valerie
Davis
F
3861 Anderson Ramp Apt. 536
Drakes Branch
VA
23,937
36.9688
-78.5615
1,970
Energy engineer
1985-09-02
fbb6c22a19136e06d50f1407dd267daf
1,371,247,368
36.11526
-77.897755
0
1,278,351
2020-06-14 22:02:51
3,501,509,250,702,469
fraud_Heaney-Marquardt
entertainment
29.43
Frank
Anderson
M
0611 Stafford Valley Suite 504
Naples
FL
34,112
26.1184
-81.7361
276,002
Programme researcher, broadcasting/film/video
1979-01-02
74c6466a859d0e124580b0d67c252fa7
1,371,247,371
27.001869
-81.993506
0
1,278,352
2020-06-14 22:03:13
2,450,829,271,795,901
fraud_Schroeder, Hauck and Treutel
entertainment
110.82
Timothy
Kirby
M
7309 Sophia Causeway Suite 702
Sauk Rapids
MN
56,379
45.604
-94.1591
16,163
Hydrographic surveyor
1987-02-22
3bb3a4cf70db6f05e4bf146c22476a39
1,371,247,393
45.655319
-93.963599
0
1,278,353
2020-06-14 22:03:42
30,082,025,922,891
fraud_Emmerich-Rau
personal_care
14.49
Kathleen
Thompson
F
199 Patterson Fords Apt. 132
Naples
FL
34,112
26.1184
-81.7361
276,002
Pilot, airline
1934-06-23
0659dcdda3f956512ae1bbc15a5f3dda
1,371,247,422
26.551089
-82.602807
0
1,278,354
2020-06-14 22:04:00
4,861,310,130,652,567,000
fraud_Kassulke PLC
shopping_net
1.49
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
6b615ba309f5ffbe038838d5430a68e7
1,371,247,440
29.736578
-90.596946
0
1,278,355
2020-06-14 22:04:07
6,011,999,606,625,827
fraud_Kling, Howe and Schneider
home
37.85
Ronald
Carson
M
870 Rocha Drive
Harrington Park
NJ
7,640
40.9918
-73.98
4,664
Radiographer, diagnostic
1965-06-30
2f0fe95795296a8faf6280dd7f6c4375
1,371,247,447
41.545211
-73.208212
0
1,278,356
2020-06-14 22:04:13
3,506,592,072,985,012
fraud_Waelchi Inc
kids_pets
23.22
Randy
Murphy
M
0356 Sarah Light
Ballwin
MO
63,021
38.577
-90.5255
92,608
Engineer, communications
2001-07-26
c59b1c1dfdaacfa5a3e69aafdbacac67
1,371,247,453
38.204572
-90.240547
0
1,278,357
2020-06-14 22:05:32
4,048,508,450,704,760
fraud_Lind-Buckridge
entertainment
19.09
Cheryl
Melton
F
5053 Bell Crescent Apt. 255
Fullerton
NE
68,638
41.366
-98.0054
1,749
Surveyor, mining
1973-05-07
53007e2f67074c29aa3e5e2c20937ced
1,371,247,532
41.468203
-98.022157
0
1,278,358
2020-06-14 22:05:42
180,031,190,491,743
fraud_Fahey Inc
kids_pets
296.96
Becky
Mckinney
F
250 Benjamin Hill Apt. 026
Mobile
AL
36,617
30.7145
-88.0918
270,712
Surveyor, land/geomatics
1972-01-05
6bdd0a96404ac58ae530e67610514c0d
1,371,247,542
30.273936
-88.210249
0
1,278,359
2020-06-14 22:05:42
3,585,052,663,373,890
fraud_Nienow, Barrows and Romaguera
personal_care
12.88
Jeffery
Brown
M
296 Maria Street
West Eaton
NY
13,484
42.8546
-75.6605
176
Science writer
1963-12-28
cf78b8a09f7c166185cc6533ab0f42c4
1,371,247,542
43.395046
-75.772605
0
1,278,360
2020-06-14 22:06:18
30,518,206,766,474
fraud_Gibson-Deckow
entertainment
24.75
Tamara
Martinez
F
471 Marquez Prairie Suite 680
Matthews
MO
63,867
36.7154
-89.6287
1,019
Aeronautical engineer
1979-01-26
d5713f61d782406daf1c19cc1605a36e
1,371,247,578
37.604104
-90.501688
0
1,278,361
2020-06-14 22:06:48
2,713,913,904,780,408
fraud_Yost-Rogahn
personal_care
73.06
Jacqueline
Howard
F
4511 Choi Lock
Delhi
LA
71,232
32.3929
-91.4714
6,581
Multimedia programmer
1964-02-13
c2197090ae159fabb94eac3f7f977283
1,371,247,608
32.725384
-91.276378
0
1,278,362
2020-06-14 22:07:38
3,525,590,521,269,779
fraud_Kling, Howe and Schneider
home
57.04
Scott
Fuller
M
861 Karen Common
Haw River
NC
27,258
36.0424
-79.3242
6,006
Paramedic
1984-07-20
253de4ba66fafb517a8a5303a20cae12
1,371,247,658
35.044592
-79.953043
0
1,278,363
2020-06-14 22:07:50
30,501,624,614,310
fraud_Waelchi Inc
kids_pets
23.47
Amanda
Smith
F
180 Graves Shore
Scotia
SC
29,939
32.6786
-81.2455
302
Magazine features editor
1973-05-04
371b3125f13cb10025e561b1a6f53613
1,371,247,670
33.227371
-80.534015
0
1,278,364
2020-06-14 22:08:14
213,120,463,918,358
fraud_Bahringer, Bergnaum and Quitzon
home
87.97
Willie
Jordan
M
529 West Key
Spearsville
LA
71,277
32.955
-92.587
1,758
Psychologist, forensic
1957-08-08
6d5d7c159fe724c9175108adb59d9db8
1,371,247,694
32.324671
-93.14567
0
1,278,365
2020-06-14 22:08:16
30,273,037,698,427
fraud_O'Keefe-Wisoky
food_dining
136.82
Andrew
Patterson
M
06959 Stephen Branch Suite 246
Thida
AR
72,165
35.5762
-91.4539
111
Careers information officer
2000-06-13
0845162c692939d2f114184ed349c4cd
1,371,247,696
34.783394
-90.913665
0
1,278,366
2020-06-14 22:08:25
4,792,627,764,422,478,000
fraud_Koss, McLaughlin and Mayer
food_dining
82.16
Margaret
Mendez
F
7952 Karen Pike
De Soto
KS
66,018
38.9462
-94.9714
5,760
Chief Executive Officer
1978-10-01
42b8a2dbc06cb62c7d9965f4117ba796
1,371,247,705
39.798664
-95.753725
0
1,278,367
2020-06-14 22:08:39
36,913,587,729,122
fraud_Ankunding LLC
shopping_net
17.44
Ana
Mccormick
F
4503 Patricia Route
Meridian
ID
83,646
43.6498
-116.4306
84,106
Intelligence analyst
1971-02-11
5e83eade0e8d13af28d69f878fb44eae
1,371,247,719
43.185829
-116.50092
0
1,278,368
2020-06-14 22:09:16
3,583,635,130,604,947
fraud_Botsford and Sons
home
51.45
Crystal
Gamble
F
899 Michele View Suite 960
Philadelphia
PA
19,149
40.0369
-75.0664
1,526,206
Structural engineer
1985-01-01
a40f6b197433626959cc44172e5cfd94
1,371,247,756
39.213508
-76.012097
0
1,278,369
2020-06-14 22:09:43
3,527,536,963,490,470
fraud_Hilpert-Conroy
kids_pets
3.55
Teresa
Stein
F
2838 White Fields Apt. 473
Brunson
SC
29,911
32.9413
-81.1807
1,725
Social researcher
1974-12-05
87fd064810c45ae79efba4ebe3d9425f
1,371,247,783
32.721262
-81.705051
0
1,278,370
2020-06-14 22:11:34
180,047,222,886,866
fraud_Konopelski, Schneider and Hartmann
food_dining
1.03
Christine
Shaffer
F
14017 Thomas Plaza
Loami
IL
62,661
39.6704
-89.8588
1,213
English as a foreign language teacher
1991-04-22
de0fa410496df35d0d77bf5315ab491a
1,371,247,894
40.19124
-90.702271
0
1,278,371
2020-06-14 22:11:35
2,348,245,054,386,329
fraud_Parker-Kunde
personal_care
117.3
Justin
Gay
M
268 Hayes Rue Suite 811
Harborcreek
PA
16,421
42.1767
-79.9416
2,518
Event organiser
1946-02-02
a84a2f94d329ed9d10fceee3936dc75f
1,371,247,895
42.623583
-79.193318
0
1,278,372
2020-06-14 22:11:43
377,993,105,397,617
fraud_Kihn, Brakus and Goyette
personal_care
8.65
Nathan
Martinez
M
586 Thomas Cliffs
Oconto Falls
WI
54,154
44.8755
-88.1555
5,548
Mining engineer
1975-09-11
82cfdcc748ca55174448ee7faad9cfcb
1,371,247,903
44.680074
-88.352047
0
1,278,373
2020-06-14 22:11:55
3,568,255,211,412,877
fraud_Kutch, Steuber and Gerhold
food_dining
19.22
Timothy
Gomez
M
707 Anthony Causeway
Leo
IN
46,765
41.2249
-85.0301
5,341
Biomedical engineer
1994-11-24
9d13bf88a8ff0342f064c65696026b88
1,371,247,915
41.318278
-84.469455
0
1,278,374
2020-06-14 22:12:27
213,148,039,875,802
fraud_Abshire PLC
entertainment
34.35
Jill
Jacobs
F
034 Kimberly Mountains
Brandon
FL
33,510
27.9551
-82.2966
79,613
Environmental consultant
1978-11-30
b4b441902fb1bceb6d15878d8686d5e6
1,371,247,947
28.084246
-82.319797
0
1,278,375
2020-06-14 22:12:56
180,046,765,320,457
fraud_Mosciski Group
travel
2.72
Jared
Camacho
M
4257 Perez Mall
Canton
OH
44,702
40.8027
-81.3739
192,805
Building control surveyor
1963-06-30
0019f5841b2f09f7244f70646639954b
1,371,247,976
41.633883
-80.599775
0
1,278,376
2020-06-14 22:13:07
4,727,244,663,135,968
fraud_Friesen Ltd
health_fitness
30.33
Mary
Lewis
F
118 Justin Extension
Bay Minette
AL
36,507
30.8635
-87.7644
19,090
Science writer
1929-05-30
4a1f2fcc2fe0b4b36b6892bdebad8201
1,371,247,987
29.975044
-88.49827
0
1,278,377
2020-06-14 22:13:29
371,009,169,330,125
fraud_Hammes-Beatty
kids_pets
17.22
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
6660eaf92cfce74961081fff75ae10e0
1,371,248,009
30.315014
-84.63486
0
1,278,378
2020-06-14 22:13:33
30,029,052,116,970
fraud_Fahey Inc
kids_pets
78.35
Curtis
Young
M
4319 Watson Shoals Suite 658
Falconer
NY
14,733
42.1239
-79.1895
3,833
Metallurgist
1970-10-09
1b97d04400804cb2d675bebdce7f79b2
1,371,248,013
42.668648
-79.519998
0
1,278,379
2020-06-14 22:13:41
675,945,690,716
fraud_Ziemann-Waters
health_fitness
11.32
Ellen
Smith
F
285 George Lake
Beaver Falls
PA
15,010
40.7687
-80.3592
28,425
Podiatrist
2000-06-09
db5cd13413c7ebe07e88741f1b46ea89
1,371,248,021
41.390086
-80.498857
0
1,278,380
2020-06-14 22:14:14
4,355,790,796,238,265,000
fraud_Hahn, Bahringer and McLaughlin
personal_care
51.71
Tanner
Davis
M
2632 Stevens Light Apt. 213
Payson
IL
62,360
39.8153
-91.2627
1,656
Exhibition designer
1969-08-04
e1dced3a2cd4d25af32bb0d696cf171c
1,371,248,054
40.542733
-92.085174
0
1,278,381
2020-06-14 22:14:19
4,623,560,839,669
fraud_Dietrich-Fadel
health_fitness
19.98
Vincent
Waller
M
9379 Vanessa Run Apt. 400
Lohrville
IA
51,453
42.2619
-94.5566
695
Administrator
1954-07-15
95f80ebe6d9cca78fcd5e97c8e8f7be6
1,371,248,059
42.007024
-94.165324
0
1,278,382
2020-06-14 22:14:24
5,104,807,169,438,134
fraud_Bernhard-Lesch
food_dining
54.2
Regina
Johnston
F
641 Steven Mall Apt. 299
Westhampton Beach
NY
11,978
40.8295
-72.6473
3,255
Financial trader
1978-07-08
1710e4a0023e587281035cbcd1588a06
1,371,248,064
40.548906
-71.692623
0
1,278,383
2020-06-14 22:14:39
36,485,887,555,770
fraud_Dare-Marvin
entertainment
39.41
Michael
Gross
M
230 Ryan Tunnel Apt. 025
Fulton
OH
43,321
40.4971
-82.8342
267
Facilities manager
2005-01-29
9e12867fca72c8465ed50de02b0ae9f4
1,371,248,079
40.828939
-82.407098
0
1,278,384
2020-06-14 22:14:45
30,501,624,614,310
fraud_Witting, Beer and Ernser
home
89.94
Amanda
Smith
F
180 Graves Shore
Scotia
SC
29,939
32.6786
-81.2455
302
Magazine features editor
1973-05-04
9b298cc0eb94eb27d587cbc49d68b146
1,371,248,085
33.66288
-80.287645
0
1,278,385
2020-06-14 22:14:55
3,541,160,328,600,277
fraud_Daugherty, Pouros and Beahan
shopping_pos
178.62
Jason
Singh
M
4720 Anna Ways
Murrayville
IL
62,668
39.5723
-90.2379
1,512
Commercial/residential surveyor
2003-05-07
717417e9473adf54589e41d85e89173a
1,371,248,095
40.214838
-90.747629
0
1,278,386
2020-06-14 22:14:56
3,567,879,740,649,740
fraud_Shields-Wunsch
health_fitness
129.07
Tanya
Williams
F
566 Megan Well
Brownville
NY
13,615
44.0577
-76.0196
1,271
Producer, radio
1958-08-14
b970865e2b8df6b1a41dd471175dc68f
1,371,248,096
43.430669
-76.343745
0
1,278,387
2020-06-14 22:15:01
30,175,986,190,993
fraud_Klocko, Runolfsdottir and Breitenberg
health_fitness
70.2
Rebecca
Butler
F
0665 Lisa Alley
Winger
MN
56,592
47.5375
-95.9941
516
Applications developer
1966-06-07
42bf0a6c8f1de49bc79cb57104d1631c
1,371,248,101
47.352981
-95.799425
0
1,278,388
2020-06-14 22:15:08
348,789,608,637,806
fraud_Kunze, Larkin and Mayert
travel
2.99
Megan
Murphy
F
53696 Laura Radial
Holstein
NE
68,950
40.4542
-98.6538
331
Telecommunications researcher
1950-08-19
047448bda7ff5c0cfc9d71da17ab3fb8
1,371,248,108
40.286557
-97.776794
0
1,278,389
2020-06-14 22:16:09
2,254,799,658,404,120
fraud_O'Hara-Wilderman
food_dining
44.19
Barbara
Nelson
F
7337 Browning Falls Suite 027
Valdosta
GA
31,605
30.946
-83.2474
94,325
Educational psychologist
1987-09-08
4aaf2a82641ab58d6dda148f9250a147
1,371,248,169
30.524805
-83.885088
0
1,278,390
2020-06-14 22:16:21
4,503,101,193,493,053,000
fraud_Graham, Hegmann and Hammes
food_dining
267.95
Katherine
Tucker
F
670 Le Meadows Suite 250
Lakeland
FL
33,811
27.9865
-82.0139
237,282
Clothing/textile technologist
1979-07-03
a284b9477030e2cb7bb773995eeb4c26
1,371,248,181
27.430508
-82.898833
0
1,278,391
2020-06-14 22:16:40
4,587,657,402,165,341,700
fraud_Mueller, Gerhold and Mueller
health_fitness
5
Amber
Lewis
F
6296 John Keys Suite 858
Pembroke Township
IL
60,958
41.0646
-87.5917
2,135
Psychotherapist, child
2004-05-08
740a2da1a2abe100a12d97948b60b8a3
1,371,248,200
40.52191
-87.610336
0
1,278,392
2020-06-14 22:16:54
36,485,887,555,770
fraud_Stiedemann Ltd
food_dining
5.56
Michael
Gross
M
230 Ryan Tunnel Apt. 025
Fulton
OH
43,321
40.4971
-82.8342
267
Facilities manager
2005-01-29
4bae4a483637ae71c68ef9af4145725c
1,371,248,214
41.100614
-81.924851
0
1,278,393
2020-06-14 22:17:36
3,531,606,252,458,308
fraud_Schmeler, Bashirian and Price
shopping_net
941.1
Juan
Taylor
M
7911 Campbell Crossing Apt. 725
Stoneham
MA
2,180
42.4828
-71.0978
21,437
Artist
1964-06-25
d91cfb8bd8c4aa134552ab26f7027399
1,371,248,256
43.138495
-70.104583
1
1,278,394
2020-06-14 22:17:58
3,566,373,869,538,620
fraud_Berge-Hills
kids_pets
29.95
Steven
Castaneda
M
46809 Toni Flat Suite 216
Lamy
NM
87,540
35.4311
-105.9409
923
Public relations account executive
1964-06-22
d6c89bd9aef1faca9f4fdbb02c05b2d5
1,371,248,278
34.683848
-106.71542
0
1,278,395
2020-06-14 22:18:06
375,974,680,629,816
fraud_Terry Ltd
home
1.87
Roberta
Mccarthy
F
94431 Matthew Mall Suite 296
Plymouth
CT
6,782
41.6611
-73.0449
2,376
Herpetologist
1973-04-06
9ec1fde62fb04d0e114611c5a2b9bdc6
1,371,248,286
42.612101
-72.998273
0
1,278,396
2020-06-14 22:18:15
3,533,742,182,628,021
fraud_Jakubowski Inc
home
12
Robert
Haynes
M
857 Aaron Circles Suite 398
Johns Island
SC
29,455
32.8357
-79.8217
20,478
Materials engineer
1997-06-04
e06c6048e689d88b4e7756bffaac7e74
1,371,248,295
31.996484
-79.888574
0
1,278,397
2020-06-14 22:18:46
4,586,810,168,620,942
fraud_Zboncak LLC
food_dining
7.46
Michelle
Gregory
F
6983 Carrillo Isle
Edisto Island
SC
29,438
32.5486
-80.307
2,408
Sales professional, IT
1997-07-05
592d06916a183dca770aec3efa5c3dbb
1,371,248,326
33.172252
-79.58978
0
1,278,398
2020-06-14 22:18:59
371,009,169,330,125
fraud_Connelly-Carter
home
53.14
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
8b33af7ab84d1ca7fa01d803ed11b22d
1,371,248,339
31.697714
-83.52689
0
1,278,399
2020-06-14 22:19:22
4,640,395,708,703
fraud_O'Connell-Ullrich
home
29.72
Melissa
Krause
F
67632 Martin Gateway
Fordoche
LA
70,732
30.6576
-91.6264
1,178
Community education officer
1951-06-13
16d67ab2c70b012cbd7c78f870c66cb2
1,371,248,362
30.988379
-92.610438
0