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
1,278,700
2020-06-14 23:49:42
6,011,381,817,520,024
fraud_Botsford PLC
home
27.69
Kristen
Allen
F
8619 Lisa Manors Apt. 871
Lagrange
WY
82,221
41.6423
-104.1974
635
Product/process development scientist
1973-07-13
13bf954e37970fc2f2c06efb36c77b15
1,371,253,782
41.326488
-105.139928
0
1,278,701
2020-06-14 23:49:46
503,886,119,844
fraud_Boyer-Reichert
shopping_net
1,108.11
Cameron
Johns
M
9383 Garrison Inlet Apt. 548
Freeport
ME
4,032
43.857
-70.1031
7,879
Nurse, children's
1949-12-22
2c97b63a13401eefb620a6d1913a8c27
1,371,253,786
43.0269
-70.367103
1
1,278,702
2020-06-14 23:49:54
3,596,357,274,378,601
fraud_Hermiston, Pacocha and Smith
health_fitness
44.82
David
Everett
M
4138 David Fall
Morrisdale
PA
16,858
41.0001
-78.2357
3,688
Advice worker
1973-05-27
c92c276b93cad2851c8265cee96ac12c
1,371,253,794
40.953941
-79.227313
0
1,278,703
2020-06-14 23:49:55
4,302,480,582,202,074
fraud_Hills, Hegmann and Schaefer
health_fitness
110.37
David
Rodriguez
M
821 Solis Points
Muskegon
MI
49,440
43.2326
-86.2492
128,715
Historic buildings inspector/conservation officer
1995-05-25
e7d96c7e5ee69aa775c208b20cccc715
1,371,253,795
43.199551
-86.074603
0
1,278,704
2020-06-14 23:50:46
2,248,735,346,244,816
fraud_Terry Ltd
home
62.51
Jacob
Weber
M
29156 Mark Park Apt. 108
Utica
KS
67,584
38.6411
-100.138
269
Product/process development scientist
1962-11-11
4c7920d9d08cef53f4a3abd0365f70d8
1,371,253,846
38.59622
-99.335773
0
1,278,705
2020-06-14 23:51:14
3,573,386,445,588,324
fraud_Botsford PLC
home
92.49
Stephanie
Murphy
F
526 Stacy Walks
Barnard
SD
57,426
45.7205
-98.5534
63
Systems developer
1969-10-30
c720d4f0fbbd891b1af0f16296cc1cd5
1,371,253,874
45.82243
-99.153569
0
1,278,706
2020-06-14 23:51:23
4,939,976,756,738,216
fraud_Barton LLC
kids_pets
157.01
Michelle
Johnston
F
3531 Hamilton Highway
Roma
TX
78,584
26.4215
-99.0025
18,128
IT trainer
1990-11-07
e3c9ed9445f74afc3cb8a47a974b116d
1,371,253,883
25.595259
-99.389468
0
1,278,707
2020-06-14 23:51:55
6,538,891,242,532,018
fraud_Crooks and Sons
personal_care
56.33
Jodi
Rodriguez
F
5796 Lee Coves Apt. 286
Walnut Ridge
AR
72,476
36.0244
-90.9288
7,155
Engineer, control and instrumentation
1977-03-23
d04da2aab8d3a53edeb9375763582b93
1,371,253,915
36.047554
-90.784484
0
1,278,708
2020-06-14 23:53:04
6,534,628,260,579,800
fraud_Botsford and Sons
home
48.14
Christine
Harris
F
29606 Martinez Views Suite 653
Hinesburg
VT
5,461
44.3346
-73.098
4,542
Claims inspector/assessor
1998-03-19
1a0adc8967b88ff6b7a6e625b3226098
1,371,253,984
44.48024
-72.562604
0
1,278,709
2020-06-14 23:53:06
4,633,065,159,406,313
fraud_Cole, Hills and Jewess
home
20.35
Jasmine
Wade
F
90662 Lewis Avenue
Providence
RI
2,908
41.8383
-71.4377
203,571
Nurse, children's
1995-11-29
31fd97fe5af040656d3e70cf7c90f8b2
1,371,253,986
41.083002
-71.558531
0
1,278,710
2020-06-14 23:53:13
4,335,531,783,520,911
fraud_Ledner, Hartmann and Feest
health_fitness
5.46
Amy
Daugherty
F
852 Thomas Well Suite 339
Owensville
MO
65,066
38.3511
-91.4867
6,703
Naval architect
1998-05-20
30f939dec5ff0b58efc77a20e9ebc93e
1,371,253,993
39.046475
-91.459071
0
1,278,711
2020-06-14 23:53:25
30,266,994,494,236
fraud_Waelchi-Wolf
kids_pets
23.27
Sarah
Foster
F
77872 Andrea Glen Apt. 543
Ford
VA
23,850
37.1349
-77.7364
1,051
Chief Operating Officer
1976-11-21
8ecee0170416a9ec49dc532b4914769b
1,371,254,005
36.654399
-77.405831
0
1,278,712
2020-06-14 23:53:34
4,658,490,815,480,264
fraud_Wilkinson Ltd
entertainment
59.69
Tara
Richards
F
4879 Cristina Station
Keisterville
PA
15,449
39.9636
-79.7853
184
Systems developer
1945-11-04
0886c455c9b387e2470f72231b6dbd31
1,371,254,014
40.735358
-80.67031
0
1,278,713
2020-06-14 23:53:37
340,953,839,692,349
fraud_Langosh, Wintheiser and Hyatt
food_dining
38.06
Tyler
Wright
M
615 Clarke Spring Apt. 172
Warren
MI
48,088
42.5164
-82.9832
134,056
Doctor, hospital
1980-05-18
499ca33f7f9cfb2212c783ea8045157e
1,371,254,017
43.441723
-83.644984
0
1,278,714
2020-06-14 23:53:40
630,424,987,505
fraud_Runte-Mohr
food_dining
131.1
Jennifer
Black
F
2870 Bean Terrace Apt. 756
Thomas
WV
26,292
39.1505
-79.503
836
Forensic psychologist
1981-08-29
54b3b9928b66b0e5f401bfd2d055a618
1,371,254,020
39.3577
-79.11687
1
1,278,715
2020-06-14 23:53:50
213,175,487,106,448
fraud_Romaguera Ltd
health_fitness
45.36
Diane
Jackson
F
682 Mills Way Apt. 814
Rule
TX
79,548
33.0771
-99.959
932
Physicist, medical
1954-12-10
3f893e4226139d8b33c2ffcced116754
1,371,254,030
32.363795
-100.663488
0
1,278,716
2020-06-14 23:53:55
2,285,066,385,084,291
fraud_Roob, Conn and Tremblay
shopping_pos
85.34
Richard
Brown
M
17819 Jose Mount Suite 657
Heidelberg
MS
39,439
31.882
-88.9981
4,573
Exhibitions officer, museum/gallery
1988-02-15
5db32a84330a621729f558bb256ebac9
1,371,254,035
32.532099
-88.867271
0
1,278,717
2020-06-14 23:54:00
584,673,555,952
fraud_Roob-Okuneva
health_fitness
34.59
Jessica
Jordan
F
071 Wise Trace
Coleharbor
ND
58,531
47.5196
-101.2332
307
Make
1930-08-13
8fea16a0988560c3fb78e6917a180873
1,371,254,040
47.243077
-100.525177
0
1,278,718
2020-06-14 23:55:01
3,567,527,758,368,741
fraud_Hodkiewicz, Prohaska and Paucek
travel
2.89
Amanda
Vance
F
14601 Downs Skyway Apt. 440
Sterling City
TX
76,951
31.8351
-101.0017
1,143
Scientist, biomedical
1962-03-19
ef0cf4d472d69a071bcd1660dd1ef076
1,371,254,101
31.450889
-101.255155
0
1,278,719
2020-06-14 23:55:05
378,904,938,837,132
fraud_Leffler-Goldner
personal_care
37.36
Tina
Zimmerman
F
3595 Susan Island Suite 063
Thomas
OK
73,669
35.7382
-98.7388
1,675
Barrister
1986-05-01
0508ed383956077ce19f93959ad5b536
1,371,254,105
35.571156
-98.552986
0
1,278,720
2020-06-14 23:55:13
6,011,399,591,920,186
fraud_Douglas-White
entertainment
96.5
Maria
Roy
F
58665 Nicholas Ford Suite 348
Sheffield
MA
1,257
42.1001
-73.3611
2,121
Radio producer
1973-10-14
ef0ff26bfa9242bd1a0cf688cea41a52
1,371,254,113
42.120772
-74.249211
0
1,278,721
2020-06-14 23:55:19
676,102,124,465
fraud_Kub-Heaney
health_fitness
45.05
Natasha
Mclaughlin
F
8699 Lindsay Ford Apt. 486
Napa
CA
94,558
38.4549
-122.2564
94,014
Airline pilot
1985-08-21
08f31c7c7a6bd00d27f590a873338a0d
1,371,254,119
37.488311
-122.973306
0
1,278,722
2020-06-14 23:56:20
343,746,486,082,492
fraud_Beier-Hyatt
shopping_pos
8.93
Jeffrey
Munoz
M
836 Stephanie Union
Cedar
MI
49,621
44.8605
-85.8138
3,096
Social research officer, government
1975-10-11
9eafa834143713a8613357011254b50c
1,371,254,180
44.246192
-86.433311
0
1,278,723
2020-06-14 23:56:20
3,551,512,895,305,309
fraud_Eichmann-Kilback
home
106.46
Erika
Anderson
F
3786 Hale Corners
Rochester
KY
42,273
37.2048
-86.8592
443
Development worker, international aid
1947-07-15
6c7b5438f60d2509469154bdefceb892
1,371,254,180
37.716453
-87.709276
0
1,278,724
2020-06-14 23:56:27
3,575,789,281,659,026
fraud_Torphy-Kertzmann
health_fitness
6.01
Lindsay
Wilson
F
7618 Gonzales Mission
Centerview
MO
64,019
38.7897
-93.8702
2,368
Electronics engineer
1989-07-17
bc7a041c091410e3bfec2e01918ddf4a
1,371,254,187
38.520741
-94.658187
0
1,278,725
2020-06-14 23:56:47
4,755,696,071,492
fraud_Nitzsche, Kessler and Wolff
shopping_pos
10.24
Robert
Evans
M
01892 Patricia Vista Apt. 828
Sachse
TX
75,048
32.9643
-96.6012
20,328
Site engineer
1985-06-20
0120b347c0dc313cfd7cf981f0d4da2f
1,371,254,207
33.18378
-96.192837
0
1,278,726
2020-06-14 23:57:34
630,424,987,505
fraud_Reichel Inc
entertainment
456
Jennifer
Black
F
2870 Bean Terrace Apt. 756
Thomas
WV
26,292
39.1505
-79.503
836
Forensic psychologist
1981-08-29
14af82291d60466c9f65c0f6a7e207cc
1,371,254,254
39.253654
-80.470111
1
1,278,727
2020-06-14 23:57:41
6,506,116,513,503,136
fraud_Donnelly LLC
entertainment
54.36
Kimberly
Rice
F
63991 Destiny Rue Apt. 651
Tyler
TX
75,703
32.2768
-95.3031
144,160
Sports development officer
1984-05-04
902824d679ccffa224b3d28ef2406d22
1,371,254,261
32.064659
-94.994388
0
1,278,728
2020-06-14 23:57:49
4,716,561,796,955,522
fraud_Bins, Balistreri and Beatty
shopping_pos
1.04
Lauren
Anderson
F
11014 Chad Lake Apt. 573
Heart Butte
MT
59,448
48.2777
-112.8456
743
Water engineer
1972-05-04
0d68cbc256c2986c0ba485f31818faed
1,371,254,269
48.270322
-112.831394
0
1,278,729
2020-06-14 23:58:05
3,546,897,637,165,774
fraud_Fadel-Hilpert
health_fitness
22.6
Kayla
Obrien
F
7921 Robert Port Suite 343
Prairie Hill
TX
76,678
31.6591
-96.8094
263
Barrister
1956-05-30
70fdf85fb353f9ae6de30ab60acbce2d
1,371,254,285
31.911724
-96.539603
0
1,278,730
2020-06-14 23:58:25
4,560,004,149,983,868,400
fraud_Beier-Hyatt
shopping_pos
37.15
Stacy
Villegas
F
20581 Pena Walks
Colorado Springs
CO
80,951
38.8881
-104.6556
525,713
Museum/gallery exhibitions officer
1992-05-09
cde08ecb67c0188f1eb06c6f5f0cc6c8
1,371,254,305
39.360717
-105.372026
0
1,278,731
2020-06-14 23:58:54
375,248,307,838,179
fraud_Kautzer and Sons
personal_care
5.03
Joshua
Mendoza
M
4215 Miranda Field Suite 326
Tallmansville
WV
26,237
38.8564
-80.158
571
Accounting technician
1967-09-16
73f10843a2768d1b950d2bf85ed803e9
1,371,254,334
38.377508
-81.096617
0
1,278,732
2020-06-14 23:58:55
30,404,291,151,692
fraud_Cruickshank-Mills
entertainment
56.92
Savannah
Lewis
F
537 Walker Freeway
North Tonawanda
NY
14,120
43.0498
-78.851
45,100
Ambulance person
1993-10-25
bc0fa417955b3ea9e51fe673a28c4f4f
1,371,254,335
43.837717
-78.547691
0
1,278,733
2020-06-15 00:00:03
675,990,301,623
fraud_Kilback LLC
grocery_pos
55.46
Amanda
Spencer
F
6682 Green Forks
Ogdensburg
NJ
7,439
41.0767
-74.5982
2,456
Senior tax professional/tax inspector
1994-03-13
f1f21b3c41b7a91a8eb25af09a991362
1,371,254,403
41.583683
-75.238767
0
1,278,734
2020-06-15 00:00:50
4,683,638,447,911
fraud_Metz-Boehm
shopping_pos
125.08
Daniel
Boyd
M
8925 Nicholas Points
Egan
LA
70,531
30.251
-92.5002
1,261
Broadcast presenter
1972-07-01
fd78ed1341565aff26a3ce1f2e01d3b9
1,371,254,450
31.211656
-92.271355
0
1,278,735
2020-06-15 00:00:55
2,291,163,933,867,244
fraud_Lind-Buckridge
entertainment
2.71
Jeff
Elliott
M
351 Darlene Green
Columbia
SC
29,209
33.9659
-80.9355
333,497
Mechanical engineer
1968-03-19
847f341bd6f2c2030268c6db900e1cbd
1,371,254,455
33.997763
-81.098632
0
1,278,736
2020-06-15 00:02:38
4,005,676,619,255,478
fraud_Robel, Cummerata and Prosacco
gas_transport
86.1
William
Perry
M
458 Phillips Island Apt. 768
Denham Springs
LA
70,726
30.459
-90.9027
71,335
Herbalist
1994-05-31
d95ab13b57bcea7909533876e19ab6e7
1,371,254,558
30.008482
-90.780796
0
1,278,737
2020-06-15 00:03:40
3,596,217,206,093,829
fraud_Raynor, Reinger and Hagenes
gas_transport
63.56
Sara
Ramirez
F
23843 Scott Island
Birmingham
IA
52,535
40.8626
-91.9534
888
Camera operator
1988-03-25
81004c2de2bd8b025c61319b9fe9705b
1,371,254,620
40.613402
-92.647676
0
1,278,738
2020-06-15 00:03:43
4,377,338,765,909,719
fraud_Gutmann Ltd
grocery_net
47.63
Nicholas
Mcmahon
M
2123 Jonathan Falls Suite 753
Heiskell
TN
37,754
36.115
-84.0438
4,729
Geologist, wellsite
1982-04-19
ba26edd1a0e9a9a08ff9dd371dc8f564
1,371,254,623
36.040681
-84.041552
0
1,278,739
2020-06-15 00:04:31
341,542,810,616,333
fraud_Kihn Inc
shopping_pos
7.15
Billy
Mcdonald
M
304 Ryan Port Suite 335
Camden
MO
64,017
39.2048
-94.0259
464
Colour technologist
1959-05-28
3471f27a5364e61acf56bb567a98f32f
1,371,254,671
39.394325
-94.580283
0
1,278,740
2020-06-15 00:05:02
3,573,030,041,201,292
fraud_Wiegand-Lowe
grocery_net
46.35
Joanne
Williams
F
3638 Marsh Union
Altonah
UT
84,002
40.3207
-110.436
302
Sales professional, IT
1990-01-17
371c74f1a68c7645d2a3e4ba89dfa502
1,371,254,702
40.007955
-109.816463
0
1,278,741
2020-06-15 00:05:26
4,377,338,765,909,719
fraud_Cartwright-Harris
grocery_pos
80.02
Nicholas
Mcmahon
M
2123 Jonathan Falls Suite 753
Heiskell
TN
37,754
36.115
-84.0438
4,729
Geologist, wellsite
1982-04-19
b74bfa8ee0865c01c39b14911a597bad
1,371,254,726
36.080884
-83.573566
0
1,278,742
2020-06-15 00:05:48
4,998,109,455,173,950
fraud_Stiedemann Inc
misc_pos
121.49
Mary
Pruitt
F
2819 Luke Greens Suite 563
Kansas City
MO
64,114
38.9621
-94.5959
545,147
Counsellor
1987-11-18
da94fe3c0f5169784dc81c13cb5ab2d1
1,371,254,748
39.207306
-93.987323
0
1,278,743
2020-06-15 00:06:03
372,246,459,334,925
fraud_O'Keefe-Hudson
grocery_pos
115.52
Rick
Martinez
M
062 Poole Hollow Apt. 815
Deadwood
SD
57,732
44.3566
-103.6999
1,979
Multimedia programmer
1970-03-13
99d88c58704c40f44de53bde12a0bb26
1,371,254,763
43.682413
-104.424061
0
1,278,744
2020-06-15 00:06:12
4,777,065,439,639,721
fraud_Schmitt Ltd
misc_net
127.41
Peter
Caldwell
M
08966 Beltran Route Suite 905
Oaks
PA
19,456
40.1334
-75.4536
737
Oceanographer
1987-04-24
be8967a8b0a53157b6882c6a31b9ab70
1,371,254,772
40.585756
-75.173042
0
1,278,745
2020-06-15 00:07:10
30,290,551,782,700
fraud_Jewess LLC
shopping_pos
7.13
John
Clarke
M
27909 Peter Motorway
Cadiz
KY
42,211
36.802
-87.8286
13,422
Commissioning editor
1961-09-03
ff72d01e390ad6c0c99d7f78edb65aee
1,371,254,830
35.872664
-88.41364
0
1,278,746
2020-06-15 00:07:32
3,518,234,918,950,662
fraud_Hills-Olson
grocery_net
34.25
Barbara
Lowe
F
67210 Lori Creek
Sherman
TX
75,092
33.6372
-96.6184
46,563
Systems developer
1970-09-11
3bdd2885ad2b0102116600a35d50edfc
1,371,254,852
33.283588
-95.701141
0
1,278,747
2020-06-15 00:08:45
4,570,636,521,433,188
fraud_Welch Inc
misc_net
92.25
Christine
Leblanc
F
5097 Jodi Vista Suite 811
Deltona
FL
32,725
28.8989
-81.2473
88,735
Commercial horticulturist
1988-04-09
08d90147e87132adf8178500521bb7d2
1,371,254,925
28.628725
-80.557768
0
1,278,748
2020-06-15 00:09:00
4,170,689,372,027,579
fraud_Moen, Reinger and Murphy
grocery_pos
87.39
Samuel
Frey
M
830 Myers Plaza Apt. 384
Edmond
OK
73,034
35.6665
-97.4798
116,001
Media buyer
1993-05-10
0e91d2ff774d5ba436e2af899e610f7d
1,371,254,940
35.080048
-98.475167
0
1,278,749
2020-06-15 00:09:27
4,425,161,475,596,168
fraud_McKenzie-Huels
food_dining
66.92
Brooke
Fisher
F
815 Heather Divide Apt. 965
San Angelo
TX
76,905
31.4647
-100.39
103,927
Drilling engineer
1962-06-27
aff1392716a4efa51334e2be1f717956
1,371,254,967
30.677061
-99.403894
0
1,278,750
2020-06-15 00:09:36
676,248,282,243
fraud_Yost, Block and Koepp
misc_pos
90.06
Amanda
Wheeler
F
329 Emily Cape
Cape Coral
FL
33,909
26.6939
-81.9452
156,391
Higher education careers adviser
1968-02-09
dd4ca852b53a3a9747e4b0a7e5511a95
1,371,254,976
27.68617
-81.632914
0
1,278,751
2020-06-15 00:09:41
502,038,091,380
fraud_Gutmann-Upton
misc_pos
32.05
Kurt
Peters
M
7290 Ashlee Keys
Kissee Mills
MO
65,680
36.6704
-93.0377
1,201
Engineer, agricultural
1980-03-18
64e0431e8902b13257cd71eb79a761a3
1,371,254,981
36.750666
-93.767718
0
1,278,752
2020-06-15 00:12:29
501,802,953,619
fraud_Stoltenberg-Beatty
shopping_pos
1.33
Robert
Flores
M
3277 Fields Meadows Apt. 790
Greenview
CA
96,037
41.5403
-122.9366
308
Call centre manager
1958-09-20
1bd9ef5cd1d05aa3c1c3088aed46a2ce
1,371,255,149
41.541648
-122.925477
0
1,278,753
2020-06-15 00:13:36
3,573,030,041,201,292
fraud_Bailey-Morar
grocery_pos
95.34
Joanne
Williams
F
3638 Marsh Union
Altonah
UT
84,002
40.3207
-110.436
302
Sales professional, IT
1990-01-17
58ca9b9ee74a588004a1c11efcf422af
1,371,255,216
39.564519
-109.773821
0
1,278,754
2020-06-15 00:13:54
3,523,843,138,706,408
fraud_Stroman, Hudson and Erdman
gas_transport
86.63
Grace
Williams
F
28812 Charles Mill Apt. 628
Plantersville
AL
36,758
32.6176
-86.9475
1,412
Drilling engineer
1970-11-20
5a91c7319113ce998106abc3ea151385
1,371,255,234
32.182393
-85.998936
0
1,278,755
2020-06-15 00:13:55
4,045,036,286,570,100,700
fraud_Denesik and Sons
shopping_pos
2.84
Bianca
Scott
F
9588 Cox Rapid Apt. 257
Atglen
PA
19,310
39.9458
-75.9703
3,066
Product manager
1928-07-15
8260c349595b2dfb4aa366e3b3d1d8f0
1,371,255,235
39.797871
-75.573208
0
1,278,756
2020-06-15 00:14:13
213,161,869,125,933
fraud_Luettgen PLC
gas_transport
75.51
Monica
Lane
F
3270 Scott Islands
East Andover
ME
4,226
44.6084
-70.6993
190
Animal nutritionist
1970-04-17
36685d43d82ad11b5c02071603d581a6
1,371,255,253
45.050215
-70.050222
0
1,278,757
2020-06-15 00:15:27
4,873,783,502,705,038
fraud_Kuphal-Predovic
misc_net
39.84
Elizabeth
Maxwell
F
194 Goodman Fall Apt. 569
Burlington
WA
98,233
48.4786
-122.3345
14,871
Public house manager
1974-03-10
f628b92b46e4604fe17cf38db7d1ddd3
1,371,255,327
47.563478
-121.795657
0
1,278,758
2020-06-15 00:16:13
5,388,659,976,630,693
fraud_Dooley Inc
shopping_pos
6.35
Charles
Preston
M
5364 William Harbor
Seneca
WI
54,654
43.2064
-90.9405
153
Quantity surveyor
1962-02-14
8f2954977468433453072558bbc81767
1,371,255,373
44.113473
-90.953217
0
1,278,759
2020-06-15 00:17:18
3,567,879,740,649,740
fraud_Stracke-Lemke
grocery_pos
144.71
Tanya
Williams
F
566 Megan Well
Brownville
NY
13,615
44.0577
-76.0196
1,271
Producer, radio
1958-08-14
f234571480be61b0a76080c6c2cee269
1,371,255,438
44.780512
-76.861564
0
1,278,760
2020-06-15 00:17:28
180,046,617,132,290
fraud_Dicki Ltd
grocery_net
91.76
Erika
Mason
F
083 Karen Island Apt. 656
Goreville
IL
62,939
37.575
-88.9655
3,119
Teacher, secondary school
1942-04-17
b50495a21b2a4edf0942230ff129c63b
1,371,255,448
36.779984
-88.528948
0
1,278,761
2020-06-15 00:18:02
3,521,417,320,836,166
fraud_Donnelly PLC
misc_net
288
Angela
Hodges
F
08236 Kim Hill
Indianapolis
IN
46,254
39.849
-86.272
910,148
Firefighter
1975-11-30
53d08a80175b73edd4b5141b5c5094bf
1,371,255,482
39.163925
-85.811168
0
1,278,762
2020-06-15 00:18:50
4,450,831,335,606,294
fraud_McDermott-Weimann
grocery_pos
80.57
Donna
Davis
F
6760 Donovan Lakes
Clayton
OK
74,536
34.5906
-95.38
1,760
Occupational psychologist
1972-01-20
8c1f8d49124b98a8b3cde3515b12a716
1,371,255,530
34.380901
-95.658272
0
1,278,763
2020-06-15 00:19:20
3,523,898,249,167,098
fraud_Herman, Treutel and Dickens
misc_net
26.88
Joshua
Carpenter
M
04975 Allison Shoal
Bronx
NY
10,463
40.8798
-73.9067
1,382,480
Therapist, drama
1990-11-09
13f7480e9843b0dcdbfb9b897e55afcb
1,371,255,560
41.317069
-73.760082
0
1,278,764
2020-06-15 00:19:36
180,049,032,966,888
fraud_Cole PLC
grocery_pos
81.19
Michael
Flores
M
70761 Fitzpatrick Brooks Suite 631
Saxon
WI
54,559
46.4959
-90.4383
795
Television/film/video producer
1986-04-15
2586261aa8d16281ffb4e0b2e293869d
1,371,255,576
47.456272
-90.477018
0
1,278,765
2020-06-15 00:19:42
4,457,732,997,086,323,700
fraud_Wisozk and Sons
misc_pos
38.43
Stanley
Mayo
M
3433 Jones Branch
Fiddletown
CA
95,629
38.5234
-120.6763
832
Immigration officer
1987-05-19
00077c63526d58ec3083f1d9ce1462fa
1,371,255,582
37.637691
-120.205051
0
1,278,766
2020-06-15 00:21:07
3,547,574,373,318,979
fraud_Bashirian Group
shopping_net
7.67
Jacob
Patel
M
54822 Hill Forks
Dieterich
IL
62,424
39.0319
-88.4074
2,092
Psychologist, clinical
1962-04-30
5dcd35ea5cac4713f360f2bc770c18b3
1,371,255,667
39.727178
-88.335319
0
1,278,767
2020-06-15 00:21:29
4,509,142,395,811,241
fraud_Baumbach, Feeney and Morar
shopping_net
2.23
Margaret
Williams
F
165 Jerry Meadows Suite 460
Surrency
GA
31,563
31.6489
-82.1982
1,324
Engineer, technical sales
1926-07-12
4d07cf18f00299770492a57edc2baa69
1,371,255,689
30.865862
-83.017003
0
1,278,768
2020-06-15 00:22:57
4,239,552,724,014,407
fraud_Nienow, Ankunding and Collier
misc_pos
230.67
Carl
Hernandez
M
9134 Darryl Flat Suite 916
Paulding
OH
45,879
41.141
-84.5722
6,284
Secondary school teacher
1936-03-27
52b6001007fe6704a1e254a384838bad
1,371,255,777
40.979799
-85.012334
0
1,278,769
2020-06-15 00:23:20
4,841,313,716,651,064
fraud_Cummerata-Jones
gas_transport
74.19
Omar
Gay
M
2161 Blankenship Freeway
West Hartford
VT
5,084
43.7185
-72.4439
140
Development worker, community
1989-10-28
9095dc7368472e010064a041da5c0204
1,371,255,800
44.58612
-71.949198
0
1,278,770
2020-06-15 00:23:23
6,011,305,591,981,276
fraud_Jenkins, Hauck and Friesen
gas_transport
110.28
Daniel
Jones
M
290 Kathryn Fall
Huntsville
AL
35,803
34.6205
-86.551
190,178
Engineer, automotive
1959-06-06
73c472070f57d98f7b57e175316414ed
1,371,255,803
33.900651
-87.429648
0
1,278,771
2020-06-15 00:23:49
343,464,013,864,032
fraud_Altenwerth, Cartwright and Koss
shopping_net
343.34
Jodi
Foster
F
551 Zachary Freeway
Bailey
NC
27,807
35.8072
-78.0892
6,629
Call centre manager
1962-08-13
6c746e92d9210e28a67bf6508a8044e0
1,371,255,829
35.20068
-78.102815
0
1,278,772
2020-06-15 00:24:49
4,358,137,750,029,945,000
fraud_Schmitt Inc
gas_transport
53.03
Dawn
Stephens
F
91542 Marissa Shores Apt. 053
Oran
IA
50,664
42.7012
-92.0762
53
Sports administrator
1972-10-05
4899f4c330267ab6aad8c7521fc7e261
1,371,255,889
42.173632
-92.847022
0
1,278,773
2020-06-15 00:25:31
4,500,002,361,389
fraud_Hills-Witting
shopping_net
9.62
Joseph
Nixon
M
86882 Desiree Camp Suite 047
Tyaskin
MD
21,865
38.2833
-75.8465
470
Music tutor
1965-04-07
8bc5bbcb640a1df69e2d94097ef564c5
1,371,255,931
38.531154
-75.301749
0
1,278,774
2020-06-15 00:25:47
3,597,980,945,245,815
fraud_Nitzsche, Kessler and Wolff
shopping_pos
4.87
Mark
Allen
M
25360 Mcgee Forge
De Queen
AR
71,832
34.0442
-94.3386
11,253
Scientist, biomedical
1957-04-25
980f4a49a1b4838a513753c89c095a3f
1,371,255,947
33.865493
-93.3557
0
1,278,775
2020-06-15 00:26:45
6,011,706,277,606,006
fraud_Kihn Inc
shopping_pos
1.87
Scott
Sullivan
M
776 Martin Ridge
Newton
NH
3,858
42.8678
-71.042
4,603
Therapist, music
1952-12-07
c81fda99a6624bb8b594f7adf44650af
1,371,256,005
42.854774
-70.701609
0
1,278,776
2020-06-15 00:27:15
584,673,555,952
fraud_Bernhard Inc
gas_transport
63.65
Jessica
Jordan
F
071 Wise Trace
Coleharbor
ND
58,531
47.5196
-101.2332
307
Make
1930-08-13
2b7d8a4d6b72a45e3cae1f6afe699710
1,371,256,035
46.791656
-101.11084
0
1,278,777
2020-06-15 00:27:25
4,423,489,490,781,412
fraud_Towne, Greenholt and Koepp
shopping_net
17.94
Christopher
Ortega
M
5045 Emily Wall
Princeton
IA
52,768
41.6858
-90.3706
1,426
Agricultural consultant
1957-03-06
bf91f19168f0466504582c0c198b9224
1,371,256,045
41.599626
-90.861127
0
1,278,778
2020-06-15 00:27:25
4,908,846,471,916,297
fraud_Mosciski, Gislason and Mertz
grocery_pos
192.34
Lauren
Torres
F
03030 White Lakes
Grandview
TX
76,050
32.2779
-97.2351
5,875
Radiographer, therapeutic
1992-07-24
853fb76f5e8c761b4ceb8ea6b25f7534
1,371,256,045
32.431365
-96.39997
0
1,278,779
2020-06-15 00:28:17
3,517,814,635,263,522
fraud_Greenholt, Jacobi and Gleason
gas_transport
55.33
William
Cannon
M
43809 Kenneth Circles Suite 152
Union
WV
24,983
37.5802
-80.5248
2,443
Chartered public finance accountant
1941-10-16
70110bf8846dfe256a315dccb83b14c5
1,371,256,097
38.402285
-79.753505
0
1,278,780
2020-06-15 00:28:37
4,302,480,582,202,074
fraud_Cartwright-Harris
grocery_pos
89.28
David
Rodriguez
M
821 Solis Points
Muskegon
MI
49,440
43.2326
-86.2492
128,715
Historic buildings inspector/conservation officer
1995-05-25
7e69bc08df62d1a4c09dfa06f52fad07
1,371,256,117
43.341749
-87.154249
0
1,278,781
2020-06-15 00:28:43
4,474,324,669,797,121
fraud_Heller-Langosh
gas_transport
64.15
Matthew
Russell
M
168 Michael Coves Suite 343
June Lake
CA
93,529
37.7773
-119.0825
633
Health service manager
1927-09-09
048401be49a76196070821341c5717ef
1,371,256,123
38.043476
-118.10282
0
1,278,782
2020-06-15 00:29:02
4,769,426,683,924,059,000
fraud_Maggio-Fahey
misc_pos
8.07
Andrea
Cruz
F
26572 Hodge Villages Suite 512
Mifflin
PA
17,058
40.5553
-77.4001
1,909
Mining engineer
1954-08-22
36ebf3baa4c0f3af07e9c3e86691832b
1,371,256,142
39.960171
-76.853283
0
1,278,783
2020-06-15 00:29:27
4,687,263,141,103
fraud_Johnston, Nikolaus and Maggio
grocery_net
16.78
Sarah
Cross
F
273 Phillip Throughway
Bigelow
MN
56,117
43.5336
-95.6515
399
Economist
1977-04-28
7103b8e63a1a3aaf909c176ffd0a776a
1,371,256,167
43.147115
-95.736247
0
1,278,784
2020-06-15 00:29:37
213,178,850,083,780
fraud_Roberts-Beahan
misc_pos
33.55
Shawn
King
M
31493 Garcia Summit
Athena
OR
97,813
45.8289
-118.4971
1,302
Dealer
1976-10-18
b60ea7f24fa45907eb6d33b246375778
1,371,256,177
45.336754
-118.48019
0
1,278,785
2020-06-15 00:30:11
3,514,865,930,894,695
fraud_Lynch Ltd
shopping_pos
4.71
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
0c36b0bc71b141f0e9686babaf8020e1
1,371,256,211
32.241604
-104.938896
0
1,278,786
2020-06-15 00:30:15
3,534,093,764,340,240
fraud_Morissette PLC
shopping_pos
4.24
Jeremy
White
M
9443 Cynthia Court Apt. 038
Boulder
MT
59,632
46.2306
-112.1138
1,939
Patent attorney
1967-01-12
6347521851998afb46b91919b707110b
1,371,256,215
46.675939
-111.523323
0
1,278,787
2020-06-15 00:30:35
6,011,999,606,625,827
fraud_Kunze Inc
grocery_pos
95.91
Ronald
Carson
M
870 Rocha Drive
Harrington Park
NJ
7,640
40.9918
-73.98
4,664
Radiographer, diagnostic
1965-06-30
f3bd10c50c55fc9a7c8836fd014e595c
1,371,256,235
40.410552
-73.269315
0
1,278,788
2020-06-15 00:30:56
4,400,011,257,587,662,000
fraud_Tillman, Fritsch and Schmitt
misc_net
6.19
Marissa
Powell
F
474 Allen Haven
North Loup
NE
68,859
41.4972
-98.7858
509
Nurse, children's
1980-09-15
b84923265b5edd60b3a1377b3884184e
1,371,256,256
42.310643
-98.842406
0
1,278,789
2020-06-15 00:31:04
3,593,118,134,380,341
fraud_Miller-Hauck
grocery_pos
150.12
Laura
Casey
F
6114 Moran Way
Steuben
ME
4,680
44.4971
-67.9503
1,131
Make
1959-05-10
2ad68ec112b66d4c9d67cd4527a1e3c0
1,371,256,264
45.427253
-68.002381
0
1,278,790
2020-06-15 00:32:09
3,512,365,128,314,616
fraud_Erdman-Kertzmann
gas_transport
74.35
Francisco
Kemp
M
9554 Flores Drive
Arnold
MO
63,010
38.4305
-90.387
35,439
Land/geomatics surveyor
1985-03-31
afb8a7bd3e74bfdd9731e41ee88e7ad1
1,371,256,329
39.088213
-89.394687
0
1,278,791
2020-06-15 00:32:20
213,173,753,804,333
fraud_Effertz, Welch and Schowalter
entertainment
37.01
Joseph
Wagner
M
822 Austin Spur
North Judson
IN
46,366
41.2244
-86.6966
5,791
Doctor, general practice
1959-10-07
d2253bd1ee9865658dff1bf91b711f56
1,371,256,340
41.058948
-87.20642
0
1,278,792
2020-06-15 00:32:43
4,613,314,721,966
fraud_Friesen Inc
shopping_pos
130.51
Jason
Murphy
M
542 Steve Curve Suite 011
Collettsville
NC
28,611
35.9946
-81.7266
885
Soil scientist
1988-09-15
553d663f19346b46e87c32b23815d3fd
1,371,256,363
35.161943
-81.187883
0
1,278,793
2020-06-15 00:32:59
375,848,982,312,810
fraud_Lockman Ltd
grocery_pos
138.95
Dale
Smith
M
25036 Contreras Turnpike Suite 270
Purmela
TX
76,566
31.4841
-97.9903
258
Web designer
1943-12-15
f6eab4f4918423293fe841a51aff7654
1,371,256,379
30.668783
-97.812581
0
1,278,794
2020-06-15 00:33:12
4,716,561,796,955,522
fraud_Sporer Inc
gas_transport
78.89
Lauren
Anderson
F
11014 Chad Lake Apt. 573
Heart Butte
MT
59,448
48.2777
-112.8456
743
Water engineer
1972-05-04
bcebc398ebcabf189be579b68d9b2f8c
1,371,256,392
48.503547
-112.475848
0
1,278,795
2020-06-15 00:33:15
4,334,230,547,694,630
fraud_Haley Group
misc_pos
6.19
Scott
Martin
M
7483 Navarro Flats
Freedom
WY
83,120
43.0172
-111.0292
471
Education officer, museum
1967-08-02
0be0a65516a8bdaa9aefbce9d3c029f9
1,371,256,395
43.179016
-110.325243
0
1,278,796
2020-06-15 00:33:20
30,135,235,368,675
fraud_Schmeler Inc
misc_pos
7.66
Amanda
Williams
F
02018 Gary Key Apt. 911
Independence
MO
64,058
39.1412
-94.3515
123,373
Engineer, production
1992-11-27
1acfcdc4f950740af15a38087537f98f
1,371,256,400
39.05489
-93.564899
0
1,278,797
2020-06-15 00:34:47
347,073,228,412,010
fraud_Flatley Group
misc_pos
39.54
Ryan
Johnson
M
40178 Lisa Mission
Alva
WY
82,711
44.6873
-104.4414
110
Administrator, local government
1973-05-16
0321457aef852d9063801444b0739772
1,371,256,487
44.565325
-103.783921
0
1,278,798
2020-06-15 00:35:46
374,930,071,163,758
fraud_Hackett-Lueilwitz
grocery_pos
71.29
Daniel
Escobar
M
61390 Hayes Port
Romulus
MI
48,174
42.2203
-83.3583
31,515
Police officer
1971-11-05
0ca868ccb75eead75d3f7619781ff0c1
1,371,256,546
41.410649
-83.967955
0
1,278,799
2020-06-15 00:36:12
4,587,657,402,165,341,700
fraud_Marks Inc
gas_transport
26.49
Amber
Lewis
F
6296 John Keys Suite 858
Pembroke Township
IL
60,958
41.0646
-87.5917
2,135
Psychotherapist, child
2004-05-08
5ac732d0bf63195aac7cf2126c7171ba
1,371,256,572
41.799075
-87.729545
0