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
1,278,900
2020-06-15 01:29:04
3,575,789,281,659,026
fraud_Bogisich Inc
grocery_pos
111.39
Lindsay
Wilson
F
7618 Gonzales Mission
Centerview
MO
64,019
38.7897
-93.8702
2,368
Electronics engineer
1989-07-17
0458414f2a67f3047e9f58861ebecbdd
1,371,259,744
38.722475
-94.477735
0
1,278,901
2020-06-15 01:29:33
2,254,917,871,818,484
fraud_Bauch-Raynor
grocery_pos
67.01
Margaret
Gibson
F
382 Williams Stream Suite 197
Scotland
MD
20,687
38.0828
-76.3477
313
Insurance underwriter
1976-03-26
a0c649dcacdee3e1c3b3745203ed95a7
1,371,259,773
38.916024
-75.893964
0
1,278,902
2020-06-15 01:29:54
4,474,324,669,797,121
fraud_Baumbach, Hodkiewicz and Walsh
shopping_pos
4.99
Matthew
Russell
M
168 Michael Coves Suite 343
June Lake
CA
93,529
37.7773
-119.0825
633
Health service manager
1927-09-09
cee8d9b7b96a39347a4444395db5916f
1,371,259,794
37.650043
-118.210374
0
1,278,903
2020-06-15 01:29:57
30,135,235,368,675
fraud_Kovacek, Dibbert and Ondricka
grocery_pos
195.8
Amanda
Williams
F
02018 Gary Key Apt. 911
Independence
MO
64,058
39.1412
-94.3515
123,373
Engineer, production
1992-11-27
d3647be4543560af104cfdb8cc5d2c60
1,371,259,797
40.042482
-93.942695
0
1,278,904
2020-06-15 01:30:10
4,798,937,978,667,560,000
fraud_Brekke and Sons
gas_transport
98.47
Robert
Williams
M
09419 Lewis Rapids
Bay City
MI
48,706
43.6088
-83.953
67,858
Water quality scientist
1995-03-13
af34ae93f6e890352f7b80e08d7e3bea
1,371,259,810
42.941791
-83.473002
0
1,278,905
2020-06-15 01:30:31
3,526,826,139,003,047
fraud_Pagac LLC
shopping_pos
8.26
Nathan
Massey
M
5783 Evan Roads Apt. 465
Falmouth
MI
49,632
44.2529
-85.017
1,126
Furniture designer
1955-07-06
e24c7b7f59dd0d6e545f9739d3774858
1,371,259,831
44.15131
-84.401135
0
1,278,906
2020-06-15 01:31:26
3,566,875,419,572,867
fraud_Schultz, Simonis and Little
grocery_pos
95.72
Adam
Mcdonald
M
997 Cameron Meadow Apt. 980
South Hero
VT
5,486
44.64
-73.3113
1,654
Transport planner
1991-01-31
81ae0a12163654967f50c50247e4b527
1,371,259,886
45.585686
-74.202911
0
1,278,907
2020-06-15 01:31:27
4,377,338,765,909,719
fraud_Hudson-Ratke
grocery_pos
77.36
Nicholas
Mcmahon
M
2123 Jonathan Falls Suite 753
Heiskell
TN
37,754
36.115
-84.0438
4,729
Geologist, wellsite
1982-04-19
cf89b3329dc5477784158ed92cce1c7e
1,371,259,887
36.359313
-83.380516
0
1,278,908
2020-06-15 01:32:59
30,131,826,429,364
fraud_Bernhard Inc
gas_transport
72.21
Brianna
Foley
F
57256 Raymond Ports
Knoxville
TN
37,932
35.9335
-84.1481
391,389
Designer, industrial/product
1994-04-22
63d69ccc16a882202953839ea3dbe5b3
1,371,259,979
35.462981
-85.025582
0
1,278,909
2020-06-15 01:33:39
3,551,217,896,304,745
fraud_Kiehn-Emmerich
grocery_pos
199.14
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
d4e56413c880edea3b5c9f3e73eb63ad
1,371,260,019
43.747314
-74.370759
0
1,278,910
2020-06-15 01:33:56
4,378,993,458,389,626
fraud_Connelly, Reichert and Fritsch
gas_transport
61.79
Travis
Hayes
M
1561 Chase Grove
Conway
NH
3,818
43.9742
-71.1503
3,807
Surgeon
1999-10-25
bec57e93419b8feb2afd17dee526f543
1,371,260,036
43.973606
-71.123881
0
1,278,911
2020-06-15 01:34:07
4,661,996,144,291,812,000
fraud_Schmeler Inc
misc_pos
3.81
Linda
Park
F
24607 Charles Mountains
Fenelton
PA
16,034
40.8555
-79.7372
2,054
Operations geologist
1963-08-04
b05091d38cfefd23ad749012a8d8b048
1,371,260,047
40.244348
-79.807248
0
1,278,912
2020-06-15 01:34:35
30,235,438,713,303
fraud_Schamberger-O'Keefe
grocery_pos
45.52
James
Baldwin
M
3603 Mitchell Court
Winfield
WV
25,213
38.5072
-81.89
5,512
Exhibition designer
1980-03-24
62b29b2bf2f973247c43f193883974fc
1,371,260,075
37.75922
-81.725887
0
1,278,913
2020-06-15 01:35:14
4,079,773,899,158
fraud_Kuhic LLC
shopping_net
60.28
Eric
Preston
M
7020 Doyle Stream Apt. 951
Mesa
ID
83,643
44.6255
-116.4493
129
Cartographer
1965-12-15
fffe0d3abca8ab871cfb1a2d674a61e0
1,371,260,114
44.000641
-115.60358
0
1,278,914
2020-06-15 01:35:16
565,399,283,797
fraud_Friesen-Stamm
gas_transport
69.8
Anthony
Allen
M
6993 Carr Lodge Apt. 311
Jordan Valley
OR
97,910
42.8801
-117.281
641
Economist
1993-11-24
a5bfd5541e6176c4aa446dc90e3fc51c
1,371,260,116
43.03304
-117.08044
0
1,278,915
2020-06-15 01:35:30
30,044,330,818,990
fraud_Deckow-O'Conner
grocery_pos
213.25
Allison
Ayala
F
87665 Karen Mill Apt. 586
Fort Myers
FL
33,967
26.4722
-81.8122
224,256
Paramedic
1985-08-29
b003cb741ddc9ae412aeca8bef7b8fa4
1,371,260,130
25.528169
-82.622636
0
1,278,916
2020-06-15 01:36:02
30,428,204,673,351
fraud_Zboncak, Rowe and Murazik
shopping_net
87.11
Greg
Villarreal
M
2851 Foster Shoals
Schaefferstown
PA
17,088
40.3087
-76.2963
823
Gaffer
1982-07-02
9cd870ac1d641050bfb9bc431ba10b41
1,371,260,162
39.842036
-76.030566
0
1,278,917
2020-06-15 01:36:11
4,134,456,652,433,447
fraud_Donnelly PLC
misc_net
163.91
Lawrence
Ellis
M
1471 Alicia Flat Apt. 993
Springfield Gardens
NY
11,413
40.6645
-73.7559
38,912
Production manager
1961-11-07
25acfc7a2fd0f991cfd695b38b7673d8
1,371,260,171
41.402669
-74.577372
0
1,278,918
2020-06-15 01:37:09
4,277,232,699,798,846
fraud_Ortiz Group
grocery_net
31.45
Jennifer
Vance
F
13299 Patrick Terrace
Rhame
ND
58,651
46.1664
-103.7079
475
Illustrator
1955-11-10
109c42c485c5a328567e5d0f1b01937a
1,371,260,229
46.922324
-104.580674
0
1,278,919
2020-06-15 01:37:59
378,858,024,506,425
fraud_Halvorson Group
misc_pos
17.73
Debra
Eaton
F
72743 Brian Run
Paradise Valley
AZ
85,253
33.5494
-111.9565
17,047
Building surveyor
1935-01-29
b543dccfd2fdd1ec567a66d282a69727
1,371,260,279
34.21455
-112.245149
0
1,278,920
2020-06-15 01:38:08
4,178,097,073,221,156
fraud_Hackett-Lueilwitz
grocery_pos
176.23
Jill
Flores
F
639 Cruz Islands
Baroda
MI
49,101
41.9488
-86.4913
3,104
Horticulturist, commercial
1981-03-29
84f509508d4ada1a415e02171a5f273f
1,371,260,288
42.702951
-86.890208
0
1,278,921
2020-06-15 01:38:31
3,538,520,143,479,972
fraud_Flatley-Durgan
misc_net
3.22
Cassandra
Nunez
F
9572 Austin Forge Suite 612
Clay Center
OH
43,408
41.5686
-83.3632
269
Insurance underwriter
1965-09-15
8e97ca117a175965d66cfe6f58167984
1,371,260,311
41.431004
-82.925089
0
1,278,922
2020-06-15 01:38:35
213,161,293,389,774
fraud_Kihn-Fritsch
food_dining
70.36
Catherine
Weber
F
74890 Rodriguez Springs Apt. 540
West Henrietta
NY
14,586
43.0397
-77.6871
10,256
Teacher, primary school
1968-06-24
1b05bc6bef685908a700da39fbe66b46
1,371,260,315
42.731921
-77.273667
0
1,278,923
2020-06-15 01:39:10
3,511,058,278,399,773
fraud_Lebsack and Sons
misc_net
34.39
Briana
Santos
F
702 Tabitha Drive
New Goshen
IN
47,863
39.5803
-87.4616
205
Engineer, mining
1960-01-06
998c435ceee41c45f574c0b1dd81082b
1,371,260,350
40.003224
-86.928454
0
1,278,924
2020-06-15 01:40:35
4,119,762,878,330,989
fraud_Dooley Inc
shopping_pos
5.17
Melinda
Gutierrez
F
1497 West Gateway
Eureka
IL
61,530
40.7152
-89.2706
6,713
Archivist
1945-08-19
b6346b459b2635e8257599486645399d
1,371,260,435
41.401775
-89.734777
0
1,278,925
2020-06-15 01:40:56
3,566,094,707,272,327
fraud_Gutmann-Upton
misc_pos
27.43
Kristina
Stewart
F
47029 Jimmy Tunnel Apt. 106
Newhall
CA
91,321
34.3795
-118.523
34,882
Health physicist
1971-04-25
e5f2ce0b78fe855f609f11674b8ebb1e
1,371,260,456
35.212654
-118.767146
0
1,278,926
2020-06-15 01:40:57
3,596,357,274,378,601
fraud_Deckow-O'Conner
grocery_pos
61.87
David
Everett
M
4138 David Fall
Morrisdale
PA
16,858
41.0001
-78.2357
3,688
Advice worker
1973-05-27
621bbd536f38d7405ae96201bac48f4e
1,371,260,457
40.798007
-77.915982
0
1,278,927
2020-06-15 01:41:14
630,441,765,090
fraud_Towne, Greenholt and Koepp
shopping_net
6.79
Susan
Washington
F
759 Erin Mount Suite 956
May
TX
76,857
31.9571
-98.9656
1,791
Corporate investment banker
1965-07-26
c16d328c560f19f3e5ff9e369f064418
1,371,260,474
32.424668
-99.507851
0
1,278,928
2020-06-15 01:41:14
4,260,128,500,325
fraud_Rempel PLC
grocery_net
61.99
Whitney
Gallagher
F
0374 Courtney Islands Apt. 400
Deane
KY
41,812
37.2409
-82.7696
230
Conservation officer, historic buildings
1997-08-04
bf33feb9dc202308b454392b7604551a
1,371,260,474
36.303412
-83.530737
0
1,278,929
2020-06-15 01:41:50
4,646,845,581,490,336,000
fraud_Tromp, Kerluke and Glover
grocery_net
36.91
Julia
Bell
F
576 House Crossroad
West Sayville
NY
11,796
40.732
-73.1
4,056
Film/video editor
1990-06-25
f059bcb09ce7f48a2011eb5c8f1b4f87
1,371,260,510
41.038664
-72.356597
0
1,278,930
2020-06-15 01:41:52
6,011,252,220,172,077
fraud_Collier Inc
grocery_net
5.27
Melvin
Wright
M
210 Dean Causeway Suite 130
Alton
IA
51,003
42.9782
-96.0173
1,700
Engineer, land
2001-12-19
765e73aff01478f859c517ef622b287a
1,371,260,512
42.408503
-96.519082
0
1,278,931
2020-06-15 01:42:04
4,129,767,952,109,660
fraud_Huels-Hahn
gas_transport
69.91
Cheryl
Ballard
F
248 James Squares Apt. 838
Halstad
MN
56,548
47.3551
-96.798
771
Scientist, audiological
1972-06-14
e8cd633b1451612c96bf800d2b42edbe
1,371,260,524
46.718064
-96.692564
0
1,278,932
2020-06-15 01:42:44
378,006,354,724,784
fraud_Baumbach, Hodkiewicz and Walsh
shopping_pos
149.09
Christopher
Matthews
M
433 John Heights Apt. 849
Etlan
VA
22,719
38.5095
-78.2638
395
Senior tax professional/tax inspector
1982-01-07
65d4a78f93c5e3ad20cd235929ca3aaf
1,371,260,564
38.115631
-78.001794
0
1,278,933
2020-06-15 01:43:08
375,767,678,113,375
fraud_Towne LLC
misc_pos
3.55
Christopher
Patterson
M
16744 Campbell Wall Apt. 372
Timberville
VA
22,853
38.6476
-78.7717
4,367
Waste management officer
1962-04-12
c95db4304313cadc8910ff1c367c61aa
1,371,260,588
38.951062
-77.842471
0
1,278,934
2020-06-15 01:43:23
2,291,163,933,867,244
fraud_Parisian and Sons
gas_transport
54.64
Jeff
Elliott
M
351 Darlene Green
Columbia
SC
29,209
33.9659
-80.9355
333,497
Mechanical engineer
1968-03-19
8bdc7f525ea523a1700f5bf21ffea588
1,371,260,603
34.348226
-81.574803
0
1,278,935
2020-06-15 01:44:02
371,284,100,299,909
fraud_Raynor, Reinger and Hagenes
gas_transport
68.13
Hannah
Thomas
F
1004 Willis Pass
Hedley
TX
79,237
34.8698
-100.6806
513
Early years teacher
1976-05-24
dd8e4b75d0ddb51e18e39f5cdc24f978
1,371,260,642
34.464624
-101.199388
0
1,278,936
2020-06-15 01:45:23
4,600,155,880,464
fraud_Emard Inc
gas_transport
78.86
Charles
Copeland
M
92213 Lee Well
West Palm Beach
FL
33,404
26.7832
-80.0638
459,921
Administrator, arts
1969-09-08
8e029d0f84b99440efd57f446cb52506
1,371,260,723
26.654367
-79.530525
0
1,278,937
2020-06-15 01:45:34
180,011,453,250,192
fraud_Boehm, Predovic and Reinger
misc_pos
31.65
Craig
Dunn
M
721 Jacqueline Brooks
New Boston
IL
61,272
41.2153
-90.9879
1,504
Manufacturing engineer
1993-10-05
26a3e63d60b77a4add3c6ec1c0c1dbc8
1,371,260,734
42.031358
-90.651554
0
1,278,938
2020-06-15 01:45:40
2,720,894,374,956,739
fraud_Metz-Boehm
shopping_pos
2.4
Audrey
Hickman
F
3325 Gregory Square
Mount Clemens
MI
48,043
42.5978
-82.8823
16,305
Psychologist, sport and exercise
1927-05-25
2d9cebc8bc4c2f05bab637a636b6f1cd
1,371,260,740
42.550595
-82.639083
0
1,278,939
2020-06-15 01:46:25
630,424,987,505
fraud_Medhurst PLC
shopping_net
1,067.95
Jennifer
Black
F
2870 Bean Terrace Apt. 756
Thomas
WV
26,292
39.1505
-79.503
836
Forensic psychologist
1981-08-29
80a79aba4561dbcdfc60aaf3eb661c87
1,371,260,785
38.29755
-80.198959
1
1,278,940
2020-06-15 01:47:12
3,521,815,216,091,574
fraud_Moore, Dibbert and Koepp
misc_net
121.7
Wayne
Marsh
M
172 Leonard Island
Dumont
CO
80,436
39.7532
-105.6356
565
Mental health nurse
1978-08-27
16fd157ece526db67b45fab6ea92aba1
1,371,260,832
39.46097
-106.00481
0
1,278,941
2020-06-15 01:47:16
4,430,881,574,719,618
fraud_Heidenreich PLC
grocery_pos
129.66
Alicia
Morales
F
4456 Dunn Roads
Meredith
CO
81,642
39.3199
-106.6596
61
Public relations account executive
1939-11-04
2c68f5c7c45ddf623bc571135d1f5663
1,371,260,836
39.009389
-107.055451
0
1,278,942
2020-06-15 01:48:13
3,566,875,419,572,867
fraud_Hamill-Daugherty
misc_net
84.3
Adam
Mcdonald
M
997 Cameron Meadow Apt. 980
South Hero
VT
5,486
44.64
-73.3113
1,654
Transport planner
1991-01-31
46581c80312f8381249458c069b33ed6
1,371,260,893
43.736589
-72.345569
0
1,278,943
2020-06-15 01:48:44
676,281,772,837
fraud_Reilly, Heaney and Cole
gas_transport
55.98
Alicia
Bishop
F
222 Freeman Islands
Whigham
GA
39,897
30.8836
-84.3246
3,430
Editor, commissioning
1950-03-25
a942c11fe439e89ec7b1e24b77bd9326
1,371,260,924
30.017117
-83.720102
0
1,278,944
2020-06-15 01:48:53
180,069,253,480,336
fraud_Huel Ltd
misc_net
72.98
William
Hunter
M
5036 Victoria Ports Suite 249
Emporium
PA
15,834
41.5177
-78.2536
4,533
Public affairs consultant
1969-11-01
8bda428a8ddc9aa7c437bfddc3e7cc6c
1,371,260,933
42.129027
-77.513134
0
1,278,945
2020-06-15 01:49:43
30,518,196,150,127
fraud_Kuvalis Ltd
gas_transport
37.79
Karen
Sullivan
F
6313 Scott Trace
Rossville
IL
60,963
40.3625
-87.6692
1,807
Buyer, retail
1975-06-02
be7353d1a72e2be7eee60ec7c650d0f0
1,371,260,983
40.494597
-88.136488
0
1,278,946
2020-06-15 01:50:12
676,369,110,710
fraud_Koepp-Parker
grocery_pos
98.9
David
Wolfe
M
81261 Garcia Underpass Suite 741
Southfield
MI
48,034
42.4969
-83.2911
75,830
Engineer, automotive
1974-12-28
0c5b78446a2a229712502545ed725eb0
1,371,261,012
42.139708
-83.446255
0
1,278,947
2020-06-15 01:50:27
4,501,449,508,569,485
fraud_Kilback LLC
grocery_pos
106.49
Paul
Wade
M
2306 Clark Ranch Suite 515
Ferney
SD
57,439
45.329
-98.0837
52
Bookseller
1990-05-22
4589ddbebc52be90d361f600d3c5f9d1
1,371,261,027
45.716687
-98.299061
0
1,278,948
2020-06-15 01:50:29
3,560,797,065,840,735
fraud_Kilback LLC
grocery_pos
84.55
Janet
Turner
F
0925 Lang Extensions
Shields
ND
58,569
46.1838
-101.2589
77
Film/video editor
1989-12-17
b18a121a5b7b0e7320866fc232efbef7
1,371,261,029
46.333206
-100.885618
0
1,278,949
2020-06-15 01:50:41
4,599,735,407,877,245,000
fraud_Bahringer, Osinski and Block
food_dining
84.63
Mary
Myers
F
39787 Pamela Fall Suite 639
Tiptonville
TN
38,079
36.3846
-89.4649
5,577
Geochemist
1964-12-30
9147efea7ea984377451ec277959f8f1
1,371,261,041
35.45398
-88.788671
0
1,278,950
2020-06-15 01:50:48
3,519,607,465,576,254
fraud_Pouros-Conroy
shopping_pos
4.03
Audrey
Gonzalez
F
34180 Lopez Plaza
Fields Landing
CA
95,537
40.7268
-124.2174
276
Scientist, audiological
1929-05-06
9b02a599cc8d259ee7f526c39147455a
1,371,261,048
41.599988
-124.286736
0
1,278,951
2020-06-15 01:52:38
378,278,619,832,195
fraud_Mohr Inc
shopping_pos
1.37
Mary
Mcintyre
F
77921 Costa Villages
Eugene
OR
97,403
44.0385
-123.0614
191,096
Scientist, physiological
1964-04-06
c0446d797848f42682a1dc93547e1d63
1,371,261,158
44.985959
-123.593697
0
1,278,952
2020-06-15 01:53:17
6,011,693,194,885,790
fraud_Skiles-Ankunding
grocery_net
38.91
Victoria
Fleming
F
2807 Parker Station Suite 080
Stanchfield
MN
55,080
45.6675
-93.2433
2,607
Lecturer, further education
1995-12-04
7ea2dd78e7318da9b58ca98453c2231e
1,371,261,197
46.013093
-92.510136
0
1,278,953
2020-06-15 01:54:08
2,712,209,726,293,386
fraud_Schamberger-O'Keefe
grocery_pos
245.82
Jenna
Brooks
F
50872 Alex Plain Suite 088
Baton Rouge
LA
70,808
30.4066
-91.1468
378,909
Designer, furniture
1977-02-22
cb53ff5ebb058ee44eeb7d1d73755ec8
1,371,261,248
30.045892
-91.870318
0
1,278,954
2020-06-15 01:54:14
340,953,839,692,349
fraud_Torp-Labadie
gas_transport
74.4
Tyler
Wright
M
615 Clarke Spring Apt. 172
Warren
MI
48,088
42.5164
-82.9832
134,056
Doctor, hospital
1980-05-18
e633afd92b9f89801593062485c378af
1,371,261,254
42.690921
-83.006919
0
1,278,955
2020-06-15 01:54:41
501,899,453,424
fraud_Kovacek, Dibbert and Ondricka
grocery_pos
101.78
Jessica
Dominguez
F
06393 Nancy Parkways Suite 855
Gadsden
AL
35,903
33.9845
-85.9077
67,082
Ceramics designer
1970-01-08
10a256d5ec755cce3d5138348f4b4039
1,371,261,281
33.515267
-85.647662
0
1,278,956
2020-06-15 01:54:59
4,957,924,165,498
fraud_Ledner-Pfannerstill
gas_transport
53.9
Alan
Parsons
M
0547 Russell Ford Suite 574
Kirk
CO
80,824
39.6171
-102.4776
207
Network engineer
1955-12-04
3a4a6a2d6b406e90101db879eb13dd6c
1,371,261,299
38.898064
-102.375484
0
1,278,957
2020-06-15 01:55:01
340,953,839,692,349
fraud_Schmitt Inc
gas_transport
95.88
Tyler
Wright
M
615 Clarke Spring Apt. 172
Warren
MI
48,088
42.5164
-82.9832
134,056
Doctor, hospital
1980-05-18
f29b8733e61d1f9a6fb47ad0c2b520a5
1,371,261,301
42.044836
-82.247715
0
1,278,958
2020-06-15 01:55:33
3,527,536,963,490,470
fraud_DuBuque LLC
grocery_pos
115.77
Teresa
Stein
F
2838 White Fields Apt. 473
Brunson
SC
29,911
32.9413
-81.1807
1,725
Social researcher
1974-12-05
55a2bc162c23d5fde1bfbbaedad2e966
1,371,261,333
32.029413
-81.320322
0
1,278,959
2020-06-15 01:55:39
4,294,930,380,592
fraud_Kuphal-Predovic
misc_net
1.39
Misty
Rivera
F
1980 Vasquez Manors Apt. 574
Catawba
VA
24,070
37.3696
-80.1284
1,363
Equality and diversity officer
1940-08-23
0bac00cd0695c6c6ebd5914bc20a2c20
1,371,261,339
38.054211
-79.506783
0
1,278,960
2020-06-15 01:56:56
6,540,981,358,631,302
fraud_Dibbert-Green
entertainment
25.87
Bryan
Torres
M
152 James Centers Apt. 768
Detroit
MI
48,221
42.426
-83.15
673,342
Retail manager
1967-06-19
ae5638c4bf65fd5635d3abf78f62c5e4
1,371,261,416
43.40781
-82.799424
0
1,278,961
2020-06-15 01:57:49
4,169,388,510,116
fraud_Torp-Labadie
gas_transport
68.25
Marcia
Molina
F
6744 Jimmy Extensions
Port Gibson
NY
14,537
43.033
-77.1575
207
Database administrator
1962-09-27
9f76c90213da571d67911409a9e3a105
1,371,261,469
43.790605
-77.933609
0
1,278,962
2020-06-15 01:58:30
581,686,439,828
fraud_Goodwin-Nitzsche
grocery_pos
62.89
Larry
House
M
911 Sabrina Trafficway
Cochranton
PA
16,314
41.5205
-80.0573
5,507
Retail merchandiser
1973-07-28
af952d819fac4dc4b06e4bd81a0cd831
1,371,261,510
42.19895
-79.144767
0
1,278,963
2020-06-15 01:58:31
4,079,773,899,158
fraud_Boehm, Block and Jakubowski
misc_pos
1.04
Eric
Preston
M
7020 Doyle Stream Apt. 951
Mesa
ID
83,643
44.6255
-116.4493
129
Cartographer
1965-12-15
0e6e997453267de077e7ad1b68430b28
1,371,261,511
44.982229
-115.8624
0
1,278,964
2020-06-15 01:58:33
180,067,784,565,096
fraud_Lehner, Mosciski and King
misc_net
10.5
Mary
Juarez
F
35440 Ryan Islands
North Prairie
WI
53,153
42.9385
-88.395
2,328
Applications developer
1942-01-06
858f24a98d734b95ca3a0a7814f89d5e
1,371,261,513
43.673056
-88.244887
0
1,278,965
2020-06-15 01:58:39
4,302,475,216,404,898
fraud_Nienow PLC
entertainment
12.27
Daniel
Cain
M
384 Newman Forks Apt. 370
Belmond
IA
50,421
42.8511
-93.62
3,032
Community pharmacist
1964-08-08
fff3f62a4dd71df7a97f7d791c0c2f8a
1,371,261,519
43.310601
-93.430253
0
1,278,966
2020-06-15 01:58:46
4,683,520,018,489,354
fraud_Torp-Labadie
gas_transport
88.76
Charles
Carrillo
M
17547 Stephen Turnpike Apt. 846
Hawthorne
CA
90,250
33.9143
-118.3493
93,193
Editor, magazine features
1995-04-19
960cad18ee5cce2cabc855b53bb62e10
1,371,261,526
34.563708
-118.372895
0
1,278,967
2020-06-15 01:59:02
4,198,470,814,557
fraud_Greenholt, Jacobi and Gleason
gas_transport
68.57
Christie
Williamson
F
519 Jerry Views
Avoca
IA
51,521
41.4768
-95.3509
2,036
Engineering geologist
1971-08-20
0df630ccf94a93a5102cea2805863489
1,371,261,542
40.649996
-95.156735
0
1,278,968
2020-06-15 01:59:54
630,425,673,344
fraud_Altenwerth, Cartwright and Koss
shopping_net
41.59
Bryan
Miller
M
411 Laurie Fords
Cass
WV
24,927
38.388
-79.9906
365
Special effects artist
1970-03-14
30cbb75e02cd5708efc67786488da00b
1,371,261,594
39.334662
-79.392332
0
1,278,969
2020-06-15 01:59:56
6,011,388,901,471,808
fraud_Kovacek, Dibbert and Ondricka
grocery_pos
167.24
Jacqueline
Marsh
F
950 Sheryl Spurs
Dunlevy
PA
15,432
40.1151
-79.8627
427
Mining engineer
1951-02-05
ad06e7666d0851498498419930171c85
1,371,261,596
41.097798
-79.563465
0
1,278,970
2020-06-15 02:00:33
630,484,879,808
fraud_Kris-Weimann
misc_net
112.39
Ian
Patton
M
8088 Sherman Radial Suite 689
Helm
CA
93,627
36.4992
-120.0936
123
Early years teacher
1973-02-07
27d37d9cc19ba0135e9a503b82c6bbb6
1,371,261,633
36.56656
-120.953603
0
1,278,971
2020-06-15 02:00:42
2,720,012,583,106,919
fraud_Heathcote, Yost and Kertzmann
shopping_net
85.25
Joseph
Murray
M
42933 Ryan Underpass
Manderson
SD
57,756
43.3526
-102.5411
1,126
Volunteer coordinator
1980-08-18
6a9c83b781de0bfa34b4a7781fcb7680
1,371,261,642
43.44394
-101.675423
0
1,278,972
2020-06-15 02:01:33
345,933,964,507,467
fraud_Stehr, Jewess and Schimmel
misc_net
11.8
Carol
Dillon
F
27479 Reeves Dale
Whaleyville
MD
21,872
38.4121
-75.2811
718
Regulatory affairs officer
1985-03-19
482ef3ee07851dc7ab26e43223a77d21
1,371,261,693
38.138956
-76.097864
0
1,278,973
2020-06-15 02:01:37
30,273,037,698,427
fraud_Cassin-Harvey
grocery_net
37.4
Andrew
Patterson
M
06959 Stephen Branch Suite 246
Thida
AR
72,165
35.5762
-91.4539
111
Careers information officer
2000-06-13
e3b334064e83222f9e20a5eb5bafa558
1,371,261,697
36.266765
-90.654736
0
1,278,974
2020-06-15 02:01:53
30,029,052,116,970
fraud_Luettgen PLC
gas_transport
91.09
Curtis
Young
M
4319 Watson Shoals Suite 658
Falconer
NY
14,733
42.1239
-79.1895
3,833
Metallurgist
1970-10-09
cecc6118eddc23dd8596c47ce0af4ef7
1,371,261,713
42.503798
-79.628164
0
1,278,975
2020-06-15 02:02:57
4,005,676,619,255,478
fraud_Kutch, Hermiston and Farrell
gas_transport
82.34
William
Perry
M
458 Phillips Island Apt. 768
Denham Springs
LA
70,726
30.459
-90.9027
71,335
Herbalist
1994-05-31
f978036ac1dfed6c6d120c5843d203ec
1,371,261,777
29.846715
-90.322415
0
1,278,976
2020-06-15 02:03:09
676,173,792,455
fraud_Stracke-Lemke
grocery_pos
105.64
Brittany
Cox
F
07177 William Dale Apt. 547
Santa Monica
CA
90,403
34.0287
-118.4924
92,043
Civil engineer, contracting
1961-04-25
1308bcd5e2162478fe0fea37f286806a
1,371,261,789
33.074261
-117.499721
0
1,278,977
2020-06-15 02:04:26
3,599,237,318,576,484
fraud_Kunze Inc
grocery_pos
131.47
Jessica
Smith
F
06808 Ryan Valleys
Dubre
KY
42,731
36.8421
-85.5396
341
Insurance risk surveyor
1932-11-19
bffb0d0ea049e2fdaa5d7e9bea26925a
1,371,261,866
37.09232
-85.439877
0
1,278,978
2020-06-15 02:04:31
213,155,997,615,567
fraud_Lockman, West and Runte
grocery_pos
86.55
James
Yoder
M
83359 Lopez Point
Clune
PA
15,727
40.5503
-79.3237
168
Race relations officer
1978-10-04
ecdd80b160711ae2b66de77fb944bd1e
1,371,261,871
40.745173
-80.156581
0
1,278,979
2020-06-15 02:04:47
6,511,349,151,405,438
fraud_Parisian, Schiller and Altenwerth
misc_net
1.15
Robert
Nguyen
M
74835 Garner Point
Ruth
NV
89,319
39.3426
-114.8859
450
Interpreter
1946-08-24
79ee3e031e10348800e7fae9d25fae55
1,371,261,887
39.126886
-114.626541
0
1,278,980
2020-06-15 02:04:49
3,567,879,740,649,740
fraud_Friesen-Stamm
gas_transport
67.9
Tanya
Williams
F
566 Megan Well
Brownville
NY
13,615
44.0577
-76.0196
1,271
Producer, radio
1958-08-14
ad0a40491e56c82150dee88c3002538e
1,371,261,889
43.349668
-75.266487
0
1,278,981
2020-06-15 02:05:09
2,720,012,583,106,919
fraud_Predovic Inc
shopping_net
84.97
Joseph
Murray
M
42933 Ryan Underpass
Manderson
SD
57,756
43.3526
-102.5411
1,126
Volunteer coordinator
1980-08-18
6b8dce29ea3a50ae8ecd67de7f083ce8
1,371,261,909
44.159443
-102.571789
0
1,278,982
2020-06-15 02:05:19
3,597,337,756,918,966
fraud_Okuneva, Schneider and Rau
shopping_pos
2.81
Linda
Gonzalez
F
17667 Price Spur Apt. 366
Glen Rock
PA
17,327
39.7813
-76.7477
7,565
Insurance claims handler
1952-03-08
4d8ea595ba922ff33197c961f279a380
1,371,261,919
39.428061
-76.061251
0
1,278,983
2020-06-15 02:05:32
4,302,480,582,202,074
fraud_Streich, Hansen and Veum
gas_transport
76.21
David
Rodriguez
M
821 Solis Points
Muskegon
MI
49,440
43.2326
-86.2492
128,715
Historic buildings inspector/conservation officer
1995-05-25
262cef9423658703dfacaf36b1b13047
1,371,261,932
42.547426
-86.155869
0
1,278,984
2020-06-15 02:05:50
340,953,839,692,349
fraud_Christiansen, Goyette and Schamberger
gas_transport
66.01
Tyler
Wright
M
615 Clarke Spring Apt. 172
Warren
MI
48,088
42.5164
-82.9832
134,056
Doctor, hospital
1980-05-18
c3afe476f2d1ee4016a40268dbacb703
1,371,261,950
42.769229
-82.686014
0
1,278,985
2020-06-15 02:06:13
5,501,083,170,975,659
fraud_Parisian and Sons
gas_transport
67.67
Wayne
Payne
M
587 Bradley Inlet Suite 281
Cuyahoga Falls
OH
44,223
41.1464
-81.5107
47,772
Equities trader
1966-01-04
00716ee152d4b0574f3e56e1c51fc167
1,371,261,973
41.038453
-82.137734
0
1,278,986
2020-06-15 02:06:21
4,981,132,848,794
fraud_Jast-McDermott
shopping_pos
120.16
Joseph
Spencer
M
7854 Stephanie Island Suite 788
Holloway
OH
43,985
40.0113
-80.9701
128
Child psychotherapist
1946-04-03
4e81608533b76c053408b8992503106d
1,371,261,981
39.335267
-81.058459
0
1,278,987
2020-06-15 02:06:52
213,148,039,875,802
fraud_Boehm, Predovic and Reinger
misc_pos
274.84
Jill
Jacobs
F
034 Kimberly Mountains
Brandon
FL
33,510
27.9551
-82.2966
79,613
Environmental consultant
1978-11-30
616a5a6d70ea5eedb65103a0c06ed245
1,371,262,012
27.213628
-82.522803
0
1,278,988
2020-06-15 02:06:53
3,526,826,139,003,047
fraud_Mante Group
misc_net
3.47
Nathan
Massey
M
5783 Evan Roads Apt. 465
Falmouth
MI
49,632
44.2529
-85.017
1,126
Furniture designer
1955-07-06
bee546f7c1d689394c46dab5a2f4492a
1,371,262,013
43.926167
-85.649719
0
1,278,989
2020-06-15 02:07:38
4,710,826,438,164,848,000
fraud_Greenholt, Jacobi and Gleason
gas_transport
56.94
Juan
Henry
M
9795 Lori Island Suite 346
Turner
MT
59,542
48.8328
-108.3961
192
Further education lecturer
1964-01-04
e693810f7f0962ca473103be704a013b
1,371,262,058
49.387129
-108.668524
0
1,278,990
2020-06-15 02:08:32
180,049,032,966,888
fraud_Reichert, Shanahan and Hayes
shopping_net
98.31
Michael
Flores
M
70761 Fitzpatrick Brooks Suite 631
Saxon
WI
54,559
46.4959
-90.4383
795
Television/film/video producer
1986-04-15
cef33039b3ccb0ed04245d3159bfa043
1,371,262,112
46.092407
-91.046393
0
1,278,991
2020-06-15 02:09:24
213,153,151,785,052
fraud_Ledner-Pfannerstill
gas_transport
47.83
Rebecca
Conley
F
181 Moreno Light Apt. 215
Tomahawk
WI
54,487
45.4963
-89.7273
9,594
Seismic interpreter
1997-11-23
72f34529605fd87751852fb6d0a65069
1,371,262,164
44.700833
-89.872761
0
1,278,992
2020-06-15 02:10:11
5,388,659,976,630,693
fraud_Murray-Smitham
grocery_pos
96.05
Charles
Preston
M
5364 William Harbor
Seneca
WI
54,654
43.2064
-90.9405
153
Quantity surveyor
1962-02-14
059fbb5f44b6e80b37303c0208bd776d
1,371,262,211
43.329943
-91.567554
0
1,278,993
2020-06-15 02:10:19
6,011,917,798,331,152
fraud_McGlynn-Heathcote
misc_net
7.11
William
Johnson
M
50843 Vincent Mission
South Londonderry
VT
5,155
43.1699
-72.8515
828
Scientific laboratory technician
1957-08-30
fafb0bddeb502c920a9bc498bcd82710
1,371,262,219
42.775885
-72.037506
0
1,278,994
2020-06-15 02:10:23
4,342,532,437,704,183
fraud_Cummings Group
grocery_net
51.69
Kevin
Elliott
M
1852 Vincent Isle Suite 328
Newark Valley
NY
13,811
42.2281
-76.1625
4,354
Further education lecturer
1994-02-16
6e13605524f1ce2e39668f7a59cdf54d
1,371,262,223
41.476755
-76.956782
0
1,278,995
2020-06-15 02:10:26
571,465,035,400
fraud_Hackett-Lueilwitz
grocery_pos
101.39
Louis
Fisher
M
45654 Hess Rest
Fort Washakie
WY
82,514
43.0048
-108.8964
1,645
Freight forwarder
1976-02-26
c260b61c3f550d29ed199b05f303cb0a
1,371,262,226
43.380965
-108.828677
0
1,278,996
2020-06-15 02:10:32
2,264,937,662,466,770
fraud_Kuvalis Ltd
gas_transport
75.4
Juan
Sherman
M
5939 Garcia Forges Suite 297
San Antonio
TX
78,214
29.3641
-98.4924
1,595,797
Land
1995-10-17
0acd23d9d94022a249876de1833af446
1,371,262,232
29.156964
-98.188036
0
1,278,997
2020-06-15 02:10:51
3,576,021,480,694,169
fraud_Schaefer, Maggio and Daugherty
gas_transport
35.73
Dawn
Gray
F
9486 Joel Common Suite 554
Topeka
KS
66,618
39.1329
-95.7023
163,415
Secondary school teacher
2004-12-30
c989ecf66d6927d0ee9ebc835c9e40fd
1,371,262,251
39.779804
-94.812134
0
1,278,998
2020-06-15 02:11:06
501,831,082,224
fraud_McGlynn-Heathcote
misc_net
1.04
Corey
Jones
M
709 George Underpass Apt. 080
West Decatur
PA
16,878
40.9493
-78.3129
1,762
Armed forces logistics/support/administrative officer
1962-05-04
8d40600bc8688e7993f4fa37fffecaa2
1,371,262,266
41.405791
-77.636562
0
1,278,999
2020-06-15 02:11:14
213,173,753,804,333
fraud_Strosin-Cruickshank
grocery_pos
70.34
Joseph
Wagner
M
822 Austin Spur
North Judson
IN
46,366
41.2244
-86.6966
5,791
Doctor, general practice
1959-10-07
df3e75e4e265fe346c56f0a25068d937
1,371,262,274
40.578696
-86.879922
0