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
1,279,100
2020-06-15 02:50:11
30,242,921,189,660
fraud_Bahringer, Schoen and Corkery
shopping_pos
2.95
Dalton
Jones
M
3304 Hernandez Run
Afton
MI
49,705
45.3637
-84.4695
937
Technical brewer
1958-04-06
2a6f975941abb38744f60878c347dbd0
1,371,264,611
46.16934
-84.520341
0
1,279,101
2020-06-15 02:51:02
4,067,137,330,196,900
fraud_Lockman, West and Runte
grocery_pos
82.19
Christina
Eaton
F
3256 Brooks Field
Eldridge
AL
35,554
33.9315
-87.6194
1,186
Politician's assistant
1986-11-12
23e7ef7683ed0e17cfa540429e2c6fde
1,371,264,662
34.551651
-87.956591
0
1,279,102
2020-06-15 02:51:21
30,373,802,285,317
fraud_Kiehn-Emmerich
grocery_pos
76.41
Nicholas
Osborne
M
7538 Carrie Meadow Suite 574
Claremont
CA
91,711
34.1092
-117.7183
35,705
Wellsite geologist
1956-05-15
a1b83f53d12296422c4e5675d422b6dc
1,371,264,681
33.785598
-117.931449
0
1,279,103
2020-06-15 02:51:32
180,065,479,077,096
fraud_Kutch, Hermiston and Farrell
gas_transport
100.37
Krystal
Gamble
F
47152 Clayton Burg
Manchester
MD
21,102
39.6747
-76.8941
11,751
Clinical research associate
1964-02-15
57a94581b95fccaf7aa5dafec9b87423
1,371,264,692
39.977474
-77.874941
0
1,279,104
2020-06-15 02:51:59
3,560,318,482,131,952
fraud_Mohr Inc
shopping_pos
1.48
William
Skinner
M
524 Wu Spurs Suite 894
Mount Hope
AL
35,651
34.4793
-87.4769
1,312
Librarian, academic
1955-02-01
19d7ed6225fc8d2ba4be9df05e3f899c
1,371,264,719
35.067101
-87.557127
0
1,279,105
2020-06-15 02:53:10
6,011,149,206,456,997
fraud_Pacocha-O'Reilly
grocery_pos
106.16
Jeffrey
White
M
8617 Holmes Terrace Suite 651
Tuscarora
MD
21,790
39.2667
-77.5101
100
Production assistant, television
1979-12-11
4a5e8c6e8a4d10b631682e00129c3009
1,371,264,790
38.503251
-76.781827
0
1,279,106
2020-06-15 02:53:26
36,078,114,201,167
fraud_Heller-Langosh
gas_transport
83.08
Christopher
Horn
M
956 Sanchez Highway
Mallie
KY
41,836
37.2692
-82.9161
798
Facilities manager
1926-06-26
d92e514889e43cb6ca636a04d5b2d56d
1,371,264,806
37.461603
-82.207991
0
1,279,107
2020-06-15 02:53:35
4,969,856,774,088,583
fraud_Brekke and Sons
gas_transport
85.66
Jacqueline
Prince
F
27823 Andrew Underpass Suite 948
Metairie
LA
70,003
29.9975
-90.2146
137,067
Advertising account planner
1951-12-04
7cd83d59dd1bbea044d64cfe94b94093
1,371,264,815
29.523914
-91.210271
0
1,279,108
2020-06-15 02:53:35
30,427,035,050,508
fraud_Heller, Gutmann and Zieme
grocery_pos
106.17
John
Chandler
M
88325 Brandon Greens Apt. 477
Detroit
MI
48,202
42.377
-83.0796
673,342
Broadcast presenter
1969-11-20
9870f6f6053072809de34b174f571ebc
1,371,264,815
43.350012
-82.668905
0
1,279,109
2020-06-15 02:53:47
4,642,894,980,163
fraud_Nader-Heller
misc_net
5.06
Eddie
Mendez
M
1831 Faith View Suite 653
Clarinda
IA
51,632
40.7491
-95.038
7,297
IT trainer
1990-07-13
131336cf61b07a832e78ceabffb2eb72
1,371,264,827
41.671455
-95.449813
0
1,279,110
2020-06-15 02:55:18
6,526,777,409,109,795
fraud_Hermann and Sons
shopping_pos
3.68
Michael
Garner
M
0157 Samuel Mission Suite 379
South Richmond Hill
NY
11,419
40.6868
-73.823
47,211
Site engineer
1937-02-01
9868fc639e0dd668a451d4d4f395caab
1,371,264,918
40.096404
-74.434787
0
1,279,111
2020-06-15 02:55:19
5,388,659,976,630,693
fraud_Zboncak, Rowe and Murazik
shopping_net
1.79
Charles
Preston
M
5364 William Harbor
Seneca
WI
54,654
43.2064
-90.9405
153
Quantity surveyor
1962-02-14
5acac11158b88768b3c7aea6738b0272
1,371,264,919
43.665716
-90.214592
0
1,279,112
2020-06-15 02:55:39
4,247,921,790,666
fraud_Hackett-Lueilwitz
grocery_pos
80.7
Judith
Moss
F
46297 Benjamin Plains Suite 703
Washington Court House
OH
43,160
39.537
-83.455
22,305
Television floor manager
1939-03-09
5d365957662202b76bdf25ea7d12e38d
1,371,264,939
40.093689
-83.852913
0
1,279,113
2020-06-15 02:56:05
213,154,573,301,411
fraud_Pacocha-Bauch
shopping_pos
134.32
Christopher
Sheppard
M
39218 Baker Shoals
Bristow
IN
47,515
38.1981
-86.6821
965
Horticultural therapist
1982-02-10
175d82bc9414e8ff57fe7145e7ddeb8f
1,371,264,965
37.480056
-86.905497
0
1,279,114
2020-06-15 02:56:07
2,274,911,989,136,158
fraud_Nienow PLC
entertainment
1.41
Robert
Velazquez
M
3136 Silva Stream
Parker
CO
80,138
39.5102
-104.7216
84,861
Materials engineer
1932-03-10
a78162ba1f2ed1ec8af91ca7b7b16dcf
1,371,264,967
38.91529
-104.438406
0
1,279,115
2020-06-15 02:56:09
180,094,608,895,855
fraud_Lehner, Reichert and Mills
misc_pos
3
Tammie
Harper
F
57887 Gutierrez Harbor
Westfir
OR
97,492
43.7575
-122.481
597
Forensic psychologist
1961-05-19
86fee241b7493b60577ee97f9862f774
1,371,264,969
43.797786
-121.902604
0
1,279,116
2020-06-15 02:56:52
30,270,432,095,985
fraud_Schoen, Kuphal and Nitzsche
grocery_pos
111.81
Lisa
Lin
F
908 Brooks Brook
Lomax
IL
61,454
40.6761
-91.0391
725
Environmental consultant
1972-11-28
8642b4357962c8251c4d0cdcd6988dc7
1,371,265,012
41.313416
-91.472984
0
1,279,117
2020-06-15 02:57:09
2,712,209,726,293,386
fraud_Vandervort-Funk
grocery_pos
178.63
Jenna
Brooks
F
50872 Alex Plain Suite 088
Baton Rouge
LA
70,808
30.4066
-91.1468
378,909
Designer, furniture
1977-02-22
6a3615cf8990a4e0e4ab918194af7ae9
1,371,265,029
31.069213
-91.576385
0
1,279,118
2020-06-15 02:57:35
580,954,173,374
fraud_Cummings LLC
gas_transport
77.12
Jessica
Benitez
F
31281 Thomas Inlet
Montrose
NY
10,548
41.2496
-73.9446
3,487
Race relations officer
1960-01-13
59bab6864e5724a89b09ce95dea3a972
1,371,265,055
41.48679
-73.522358
0
1,279,119
2020-06-15 02:58:33
2,657,850,734,909,997
fraud_Osinski, Ledner and Leuschke
grocery_pos
65.28
Alan
Howard
M
04139 Johnson Prairie Suite 401
Detroit
MI
48,206
42.3749
-83.1087
673,342
Trading standards officer
1946-11-01
63cec1f667fbea54e219601a92ceaf9f
1,371,265,113
42.952587
-84.077668
0
1,279,120
2020-06-15 02:58:39
36,913,587,729,122
fraud_McGlynn-Jaskolski
misc_pos
44.07
Ana
Mccormick
F
4503 Patricia Route
Meridian
ID
83,646
43.6498
-116.4306
84,106
Intelligence analyst
1971-02-11
eab4483f3f6d1a7309c48d08ba6f02aa
1,371,265,119
42.893619
-116.25101
0
1,279,121
2020-06-15 02:58:44
213,155,997,615,567
fraud_Kihn Inc
shopping_pos
141.04
James
Yoder
M
83359 Lopez Point
Clune
PA
15,727
40.5503
-79.3237
168
Race relations officer
1978-10-04
3f35f50f4aab4ec113b793ade3341112
1,371,265,124
40.921889
-79.780321
0
1,279,122
2020-06-15 02:58:52
4,229,733,778,084,049
fraud_Kris-Weimann
misc_net
2.83
Tyler
Mills
M
7838 Jason Squares
Elizabethtown
KY
42,701
37.6848
-85.8784
48,194
Surgeon
1990-05-03
3948cbe3261b5453990bfbbe8e962e5a
1,371,265,132
38.588513
-86.698778
0
1,279,123
2020-06-15 02:59:43
180,067,784,565,096
fraud_Paucek-Wiza
grocery_net
64.16
Mary
Juarez
F
35440 Ryan Islands
North Prairie
WI
53,153
42.9385
-88.395
2,328
Applications developer
1942-01-06
8475e0e739e22a5200e3ba4ad3a40ef2
1,371,265,183
43.741262
-87.965478
0
1,279,124
2020-06-15 03:00:11
30,263,540,414,123
fraud_Okuneva, Schneider and Rau
shopping_pos
1.33
Erik
Patterson
M
162 Jessica Row Apt. 072
Hatch
UT
84,735
37.7175
-112.4777
258
Geoscientist
1961-11-24
80cc64d96242d9283f0b09585e41733a
1,371,265,211
37.898984
-111.902155
0
1,279,125
2020-06-15 03:01:31
3,538,520,143,479,972
fraud_Stroman, Hudson and Erdman
gas_transport
38.95
Cassandra
Nunez
F
9572 Austin Forge Suite 612
Clay Center
OH
43,408
41.5686
-83.3632
269
Insurance underwriter
1965-09-15
082722891935393f156f54644d7b6a3d
1,371,265,291
40.786158
-84.058643
0
1,279,126
2020-06-15 03:02:23
30,263,540,414,123
fraud_Turcotte-Halvorson
misc_pos
1.54
Erik
Patterson
M
162 Jessica Row Apt. 072
Hatch
UT
84,735
37.7175
-112.4777
258
Geoscientist
1961-11-24
c5c4101c500d5596c1e385c43e739d23
1,371,265,343
37.139496
-111.53509
0
1,279,127
2020-06-15 03:02:34
4,319,584,480,204,989,000
fraud_Rutherford-Mertz
grocery_pos
105.4
Kathleen
Nash
F
010 Salazar Walk
Cromona
KY
41,810
37.1788
-82.695
502
Chief Financial Officer
1960-02-01
af544542bec5e9f534849db260cfbf7a
1,371,265,354
37.360853
-83.569059
0
1,279,128
2020-06-15 03:02:45
2,242,542,703,101,233
fraud_Marks Inc
gas_transport
54.5
Samuel
Jenkins
M
43235 Mckenzie Views Apt. 837
Westport
KY
40,077
38.4921
-85.4524
564
Pensions consultant
1996-04-10
cc9339e5368b96f1edd3cce35049bf8a
1,371,265,365
39.215286
-85.46503
0
1,279,129
2020-06-15 03:02:58
630,484,879,808
fraud_Yost, Block and Koepp
misc_pos
34.52
Ian
Patton
M
8088 Sherman Radial Suite 689
Helm
CA
93,627
36.4992
-120.0936
123
Early years teacher
1973-02-07
98241a26f7d4ef2fb5715240fe1f4cb2
1,371,265,378
36.584617
-120.315631
0
1,279,130
2020-06-15 03:03:09
4,727,244,663,135,968
fraud_Schneider, Hayes and Nikolaus
food_dining
193.28
Mary
Lewis
F
118 Justin Extension
Bay Minette
AL
36,507
30.8635
-87.7644
19,090
Science writer
1929-05-30
6d8cb91c5a3342e4bcdce53a28b886b2
1,371,265,389
30.544791
-88.694793
0
1,279,131
2020-06-15 03:03:32
3,540,210,836,308,425
fraud_Cummerata-Jones
gas_transport
68.11
Steven
Yoder
M
94975 David Mews Apt. 316
Summerfield
TX
79,085
34.7437
-102.5064
53
Fisheries officer
1992-06-19
c91e64b674fa332451ec026080a8c6f0
1,371,265,412
35.129155
-103.34417
0
1,279,132
2020-06-15 03:03:51
4,149,635,823,017
fraud_Robel, Cummerata and Prosacco
gas_transport
88.74
Samuel
Farrell
M
428 Michael Tunnel Apt. 377
Cleveland
AL
35,049
33.9778
-86.5598
3,996
Aid worker
1977-06-14
cca4afe61c5f57180cc971a272655da5
1,371,265,431
34.519194
-87.167813
0
1,279,133
2020-06-15 03:04:49
4,169,759,661,243,568
fraud_Raynor, Feest and Miller
gas_transport
92.69
Jamie
Carr
F
55363 Aaron Circle Suite 450
Lawn
PA
17,041
40.2236
-76.538
213
Special educational needs teacher
1972-02-15
3782e8318edd5bcb11e45e8530a14ff0
1,371,265,489
39.558686
-75.880547
0
1,279,134
2020-06-15 03:05:57
30,344,654,314,976
fraud_Johnson, Runolfsdottir and Mayer
misc_net
162.16
Christine
Johnson
F
8011 Chapman Tunnel Apt. 568
Blairsden-Graeagle
CA
96,103
39.8127
-120.6405
1,725
Chartered legal executive (England and Wales)
1967-05-27
eebb34043319f6c29ea7fa719fa101c1
1,371,265,557
40.528734
-119.957591
0
1,279,135
2020-06-15 03:06:08
4,979,422,371,139,333
fraud_Douglas, Schneider and Turner
shopping_pos
6.73
Kelly
Zimmerman
F
1893 Katie Tunnel
Westerville
NE
68,881
41.4193
-99.3844
73
Product designer
1935-02-10
b2e1446d0be871bf4ba17cc8233d5daf
1,371,265,568
41.517481
-98.802808
0
1,279,136
2020-06-15 03:06:09
213,112,402,583,773
fraud_Olson, Becker and Koch
gas_transport
55.7
Ana
Howell
F
4664 Sanchez Common Suite 930
Bradley
SC
29,819
34.0326
-82.2027
1,523
Research scientist (physical sciences)
1984-06-03
e038b867cafdf57fb0267d46ff1dbcbc
1,371,265,569
34.928607
-81.80485
0
1,279,137
2020-06-15 03:06:40
3,595,192,916,105,588
fraud_Moen, Reinger and Murphy
grocery_pos
52.5
Dustin
Roberts
M
3283 James Station
Fayetteville
NC
28,314
35.0583
-79.008
238,602
Scientist, research (maths)
1993-05-14
e4e467574dbf09dbb89b12f75ba0ae47
1,371,265,600
34.880646
-78.166518
0
1,279,138
2020-06-15 03:06:44
630,424,987,505
fraud_Baumbach, Hodkiewicz and Walsh
shopping_pos
755.73
Jennifer
Black
F
2870 Bean Terrace Apt. 756
Thomas
WV
26,292
39.1505
-79.503
836
Forensic psychologist
1981-08-29
e406e3385d7a46c4234ca34adacbb6db
1,371,265,604
38.507162
-79.475721
1
1,279,139
2020-06-15 03:08:54
30,273,037,698,427
fraud_Parisian and Sons
gas_transport
41.6
Andrew
Patterson
M
06959 Stephen Branch Suite 246
Thida
AR
72,165
35.5762
-91.4539
111
Careers information officer
2000-06-13
c242cd1c9f9e050ddb478a1f38430bfb
1,371,265,734
34.669664
-91.947277
0
1,279,140
2020-06-15 03:09:06
345,933,964,507,467
fraud_Bartoletti-Wunsch
gas_transport
65.53
Carol
Dillon
F
27479 Reeves Dale
Whaleyville
MD
21,872
38.4121
-75.2811
718
Regulatory affairs officer
1985-03-19
31c07fd29cd90e9a593a53e187dfd6b9
1,371,265,746
39.325416
-75.77516
0
1,279,141
2020-06-15 03:09:08
3,583,793,405,872,580
fraud_Huels-Nolan
gas_transport
79.84
Beth
Lambert
F
6447 Johnson Estates Apt. 986
Roosevelt
OK
73,564
34.847
-98.9836
551
Amenity horticulturist
1970-09-27
62c168cda10d214f4bc3671b119f9033
1,371,265,748
33.935733
-98.775446
0
1,279,142
2020-06-15 03:09:31
30,030,380,240,193
fraud_Pacocha-Bauch
shopping_pos
144.81
William
Jenkins
M
50614 Kevin Point
Harper
TX
78,631
30.2816
-99.241
2,395
Pharmacist, community
1993-11-17
1725ee2bc75feace5e1476b95a9c9698
1,371,265,771
29.831162
-100.211158
0
1,279,143
2020-06-15 03:09:35
376,262,134,119,629
fraud_Bernier, Streich and Jewess
grocery_net
71.61
Christopher
Carr
M
62931 Ralph Court
Lakeland
FL
33,813
27.9611
-81.9398
237,282
Radiographer, therapeutic
1961-09-28
dd46b410b866e66fa85efc6ac630df4c
1,371,265,775
27.798209
-82.792578
0
1,279,144
2020-06-15 03:10:06
180,065,479,077,096
fraud_Kerluke-Abshire
shopping_net
9.13
Krystal
Gamble
F
47152 Clayton Burg
Manchester
MD
21,102
39.6747
-76.8941
11,751
Clinical research associate
1964-02-15
1821d4ad824677b808fea0b5077ae093
1,371,265,806
39.235504
-77.395182
0
1,279,145
2020-06-15 03:10:19
4,958,589,671,582,727,000
fraud_Goodwin-Nitzsche
grocery_pos
114.14
Aaron
Pena
M
793 Hooper Tunnel Suite 154
Burke
VA
22,015
38.7894
-77.2818
43,102
Health visitor
1950-11-27
613acf20e9379979e7b6266015298f04
1,371,265,819
38.788596
-77.628788
0
1,279,146
2020-06-15 03:10:30
3,521,417,320,836,166
fraud_Bogisich-Homenick
misc_net
160.96
Angela
Hodges
F
08236 Kim Hill
Indianapolis
IN
46,254
39.849
-86.272
910,148
Firefighter
1975-11-30
24957d327cdb1cc79c5fb37788984510
1,371,265,830
39.52421
-86.392635
0
1,279,147
2020-06-15 03:10:34
3,514,897,282,719,543
fraud_Nienow PLC
entertainment
59.33
Steven
Faulkner
M
841 Cheryl Centers Suite 115
Farmington
NY
14,425
42.958
-77.3083
10,717
Cytogeneticist
1952-10-13
b8e9f99ce8c0616b5e237f69905e0cab
1,371,265,834
42.173915
-77.489637
0
1,279,148
2020-06-15 03:10:35
3,525,590,521,269,779
fraud_Rowe, Batz and Goodwin
grocery_pos
54.51
Scott
Fuller
M
861 Karen Common
Haw River
NC
27,258
36.0424
-79.3242
6,006
Paramedic
1984-07-20
edeedfbf5782d6f716c4da903471da93
1,371,265,835
36.262944
-78.874528
0
1,279,149
2020-06-15 03:10:51
676,173,792,455
fraud_Klocko LLC
misc_net
9.91
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
c69326a133ee16a8ec22790fbf162d98
1,371,265,851
33.55143
-118.448167
0
1,279,150
2020-06-15 03:11:02
4,998,109,455,173,950
fraud_Boehm, Predovic and Reinger
misc_pos
11.95
Mary
Pruitt
F
2819 Luke Greens Suite 563
Kansas City
MO
64,114
38.9621
-94.5959
545,147
Counsellor
1987-11-18
6aceca6546fe9ffb48cb079e77519d40
1,371,265,862
39.783673
-95.369281
0
1,279,151
2020-06-15 03:11:49
571,465,035,400
fraud_Christiansen-Gusikowski
misc_pos
40.37
Louis
Fisher
M
45654 Hess Rest
Fort Washakie
WY
82,514
43.0048
-108.8964
1,645
Freight forwarder
1976-02-26
87e55f45e422deb6c16219cb11edaff8
1,371,265,909
42.062189
-109.242542
0
1,279,152
2020-06-15 03:11:49
4,452,366,298,769,043
fraud_Kuhic Inc
grocery_pos
128.77
Linda
Davis
F
6602 Ortiz Pine Apt. 179
Blooming Grove
TX
76,626
32.0758
-96.701
1,563
Financial adviser
1978-03-04
1d673e8fd0a9fd34f179002bc395dbf3
1,371,265,909
32.35638
-96.858444
0
1,279,153
2020-06-15 03:12:08
3,575,789,281,659,026
fraud_Zieme, Bode and Dooley
gas_transport
50.52
Lindsay
Wilson
F
7618 Gonzales Mission
Centerview
MO
64,019
38.7897
-93.8702
2,368
Electronics engineer
1989-07-17
d4af79ab6c306186914e7cdfbead9eb7
1,371,265,928
38.971669
-93.637722
0
1,279,154
2020-06-15 03:12:26
4,800,395,067,176,717
fraud_Mosciski, Ziemann and Farrell
shopping_net
1.21
Daniel
Owens
M
88794 Mandy Lodge Apt. 874
Howells
NE
68,641
41.6964
-96.9858
1,063
Research scientist (maths)
1928-04-02
786b1e686171b34d2a5d48fec5bb66ea
1,371,265,946
41.151483
-96.140882
0
1,279,155
2020-06-15 03:13:23
371,009,169,330,125
fraud_Brekke and Sons
gas_transport
61.18
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
06b63817c62624e1d74a195a36c8bad4
1,371,266,003
30.271566
-83.066119
0
1,279,156
2020-06-15 03:13:51
375,767,678,113,375
fraud_Heller, Gutmann and Zieme
grocery_pos
85.46
Christopher
Patterson
M
16744 Campbell Wall Apt. 372
Timberville
VA
22,853
38.6476
-78.7717
4,367
Waste management officer
1962-04-12
3c6a233753e2e3ff0436b77675d9b249
1,371,266,031
38.376266
-78.893696
0
1,279,157
2020-06-15 03:14:42
4,708,992,452,821,239
fraud_Ruecker, Beer and Collier
shopping_net
4.52
Jared
Walters
M
3326 Hannah Fords
Cord
AR
72,524
35.8184
-91.3375
376
Designer, ceramics/pottery
1938-09-08
0b041de1f078b342eaba6e91be5fd41b
1,371,266,082
35.509302
-90.90513
0
1,279,158
2020-06-15 03:14:45
676,173,792,455
fraud_Torphy-Goyette
shopping_pos
1.05
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
32c24db063c72c7802e72f791614c9e8
1,371,266,085
33.600203
-117.688544
0
1,279,159
2020-06-15 03:15:44
3,514,865,930,894,695
fraud_Padberg-Welch
grocery_pos
120.39
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
abcc32a781c8776d45c6abf60bd9c76c
1,371,266,144
32.383857
-105.355708
0
1,279,160
2020-06-15 03:17:23
3,527,536,963,490,470
fraud_Huel, Hammes and Witting
grocery_pos
64.22
Teresa
Stein
F
2838 White Fields Apt. 473
Brunson
SC
29,911
32.9413
-81.1807
1,725
Social researcher
1974-12-05
e78bdfce403112bae5bda46a92ec0c31
1,371,266,243
33.518233
-81.703028
0
1,279,161
2020-06-15 03:18:06
213,199,865,312,311
fraud_Schoen, Kuphal and Nitzsche
grocery_pos
151.65
Christopher
Miller
M
493 Fitzgerald Fields Suite 454
Varnell
GA
30,756
34.9298
-84.9885
74
Pensions consultant
1944-05-14
563abb9265fa6c82b46a2b96c648eee3
1,371,266,286
35.261942
-84.133986
0
1,279,162
2020-06-15 03:18:19
4,396,682,467,723
fraud_Larson-Moen
entertainment
1.97
Scott
Cole
M
646 Louis Fort Apt. 665
North Las Vegas
NV
89,084
36.2815
-115.1482
214,518
Catering manager
1960-01-16
7f686e81ee2d4e577273ae19d35e2f9a
1,371,266,299
36.151124
-114.442758
0
1,279,163
2020-06-15 03:18:44
4,742,883,543,039,288,000
fraud_Tillman, Dickinson and Labadie
gas_transport
61.44
Cassandra
Sanders
F
78117 George Mountains
Paauilo
HI
96,776
20.0271
-155.3697
1,490
Scientist, research (maths)
1991-04-13
f49799a8a249dff69ed38033857400c0
1,371,266,324
19.454064
-156.045929
0
1,279,164
2020-06-15 03:19:26
3,513,618,443,244,549
fraud_Kiehn-Emmerich
grocery_pos
110.04
Amber
Perez
F
954 Reyes Ways
Fulton
SD
57,340
43.7588
-97.8712
355
Financial adviser
1955-06-26
35b99869417580ae99608dce5e3f716c
1,371,266,366
43.211
-98.817234
0
1,279,165
2020-06-15 03:19:45
6,554,245,334,757,802
fraud_Wintheiser, Dietrich and Schimmel
misc_pos
29.4
Monique
Robinson
F
07712 Marcus Divide Apt. 831
Laguna Hills
CA
92,637
33.615
-117.7114
45,303
Sales executive
1969-12-22
2cbf324080eabcb47a5648bd7a7ffee2
1,371,266,385
32.678124
-116.81172
0
1,279,166
2020-06-15 03:20:03
4,933,461,930,348,832
fraud_Greenholt, Jacobi and Gleason
gas_transport
59.66
Richard
Carter
M
5097 Martin Ridges
Minneapolis
MN
55,403
44.9673
-93.2828
1,022,298
Chemical engineer
1976-09-29
1149f54d1244e42dc52f045115bb48eb
1,371,266,403
45.560622
-93.979024
0
1,279,167
2020-06-15 03:20:04
639,030,014,711
fraud_Maggio-Fahey
misc_pos
30.94
Stephen
Lopez
M
696 Matthew Ford Suite 157
Olmsted
IL
62,970
37.1935
-89.0933
639
Mechanical engineer
1982-08-01
1396334292ab5a287aa8b3f77eb59c99
1,371,266,404
37.961117
-89.413058
0
1,279,168
2020-06-15 03:20:26
6,524,376,634,971,418
fraud_Bins-Rice
gas_transport
79.9
Jasmine
Foster
F
954 White Alley Apt. 251
Phil Campbell
AL
35,581
34.347
-87.7154
5,778
Engineer, aeronautical
1952-12-05
151a1dfd3244c9d470a1c459463306fa
1,371,266,426
34.82878
-87.91341
0
1,279,169
2020-06-15 03:20:42
6,511,349,151,405,438
fraud_Swift, Bradtke and Marquardt
grocery_net
69.25
Robert
Nguyen
M
74835 Garner Point
Ruth
NV
89,319
39.3426
-114.8859
450
Interpreter
1946-08-24
8b1fedc9841c2e29097d212f23403dca
1,371,266,442
40.224127
-114.994598
0
1,279,170
2020-06-15 03:20:44
213,113,028,819,344
fraud_Casper, Hand and Zulauf
grocery_pos
78.24
Melanie
Jimenez
F
77944 Daniels Valley Suite 921
Camden
NY
13,316
43.3392
-75.7543
6,460
Building control surveyor
1959-09-27
8536168683cfd471651619cc0dea76ce
1,371,266,444
42.65452
-75.377092
0
1,279,171
2020-06-15 03:21:24
372,246,459,334,925
fraud_Robel, Cummerata and Prosacco
gas_transport
59.24
Rick
Martinez
M
062 Poole Hollow Apt. 815
Deadwood
SD
57,732
44.3566
-103.6999
1,979
Multimedia programmer
1970-03-13
2af18b25c05a3eadc59c130658c3477c
1,371,266,484
44.616591
-103.604762
0
1,279,172
2020-06-15 03:22:26
3,535,808,924,394,848
fraud_Mohr Inc
shopping_pos
133.16
Matthew
Myers
M
4936 Michelle Points
Tower Hill
IL
62,571
39.39
-88.9597
1,532
Radio broadcast assistant
1980-01-09
f2829b44213c92266a7dbafe827b270d
1,371,266,546
38.754848
-88.692816
0
1,279,173
2020-06-15 03:23:07
501,882,822,387
fraud_Bins-Rice
gas_transport
46.68
Melissa
Phillips
F
5069 Scott Pass Apt. 654
Meadville
MS
39,653
31.4285
-90.8578
2,799
Therapist, horticultural
1961-01-21
fcbc52745c8402e0712ca5eb3c3bbe41
1,371,266,587
30.921759
-90.433551
0
1,279,174
2020-06-15 03:23:30
4,855,488,158,131,690,000
fraud_Klocko LLC
misc_net
94.81
Jeremy
Roberson
M
25887 Martin Inlet
Graniteville
VT
5,654
44.1554
-72.4847
970
Agricultural consultant
1993-09-29
4e0e96009de8137e487335b35f3d7ec2
1,371,266,610
45.145181
-72.460146
0
1,279,175
2020-06-15 03:24:06
6,564,459,919,350,820
fraud_Connelly, Reichert and Fritsch
gas_transport
66.52
Douglas
Willis
M
619 Jeremy Garden Apt. 681
Benton
WI
53,803
42.5545
-90.3508
1,306
Public relations officer
1958-09-10
23fe0ee40bf8d443d3915be8a17f82b9
1,371,266,646
41.987947
-89.844239
0
1,279,176
2020-06-15 03:24:16
3,518,234,918,950,662
fraud_Rowe, Batz and Goodwin
grocery_pos
206.55
Barbara
Lowe
F
67210 Lori Creek
Sherman
TX
75,092
33.6372
-96.6184
46,563
Systems developer
1970-09-11
9bb275d15f3d976f558f4d68560b09e6
1,371,266,656
33.264844
-96.516359
0
1,279,177
2020-06-15 03:24:18
4,600,155,880,464
fraud_Bednar Group
misc_net
3.61
Charles
Copeland
M
92213 Lee Well
West Palm Beach
FL
33,404
26.7832
-80.0638
459,921
Administrator, arts
1969-09-08
a938afee142310fc608cf4da102cf00d
1,371,266,658
26.471557
-80.82246
0
1,279,178
2020-06-15 03:24:33
4,605,902,936,394
fraud_Upton PLC
entertainment
52.28
Vincent
Mueller
M
79019 Taylor Cliffs
Dallas
TX
75,238
32.877
-96.708
1,263,321
Drilling engineer
1959-06-28
83fb3763e5a5cdbc42d41a881267dc86
1,371,266,673
32.187737
-96.555195
0
1,279,179
2020-06-15 03:24:52
4,469,777,115,158,235,000
fraud_Kuhic Inc
grocery_pos
45.87
Gregory
Graham
M
4005 Dana Glens
Methuen
MA
1,844
42.728
-71.181
47,249
Market researcher
1980-11-22
79a471df15930e0aed91f61c9f43da02
1,371,266,692
43.240507
-70.696061
0
1,279,180
2020-06-15 03:26:00
4,908,846,471,916,297
fraud_Wiegand-Lowe
grocery_net
52.11
Lauren
Torres
F
03030 White Lakes
Grandview
TX
76,050
32.2779
-97.2351
5,875
Radiographer, therapeutic
1992-07-24
60f0cf182e43047c38ff89f8e982a0cb
1,371,266,760
32.937278
-98.222427
0
1,279,181
2020-06-15 03:26:03
630,484,879,808
fraud_Huel Ltd
misc_net
104.42
Ian
Patton
M
8088 Sherman Radial Suite 689
Helm
CA
93,627
36.4992
-120.0936
123
Early years teacher
1973-02-07
7fabf27f40ec6282827b378dc1091980
1,371,266,763
35.966959
-120.126494
0
1,279,182
2020-06-15 03:27:00
6,011,367,958,204,270
fraud_Bernier, Streich and Jewess
grocery_net
32.89
Tammy
Ayers
F
1652 James Mews
Hinckley
OH
44,233
41.2419
-81.7453
7,646
Medical sales representative
1988-09-15
2b4f45da7ce3657a5c57027502a59815
1,371,266,820
41.38205
-82.331739
0
1,279,183
2020-06-15 03:27:23
2,703,186,189,652,095
fraud_Spinka Inc
grocery_net
57.98
Jennifer
Banks
F
561 Perry Cove
Moravian Falls
NC
28,654
36.0788
-81.1781
3,495
Psychologist, counselling
1988-03-09
38920744fd7c8208b07096862b87a69e
1,371,266,843
35.554259
-81.135482
0
1,279,184
2020-06-15 03:28:12
4,806,443,445,305
fraud_Bogisich Inc
grocery_pos
107.35
Eric
Patel
M
69459 Rachel Prairie Apt. 850
Ironton
OH
45,638
38.5294
-82.6654
21,635
Geochemist
2001-07-10
7e1b5c82a74cda4e1a32769bdbd19dec
1,371,266,892
37.857681
-82.860304
0
1,279,185
2020-06-15 03:28:22
4,079,773,899,158
fraud_Pacocha-O'Reilly
grocery_pos
139.53
Eric
Preston
M
7020 Doyle Stream Apt. 951
Mesa
ID
83,643
44.6255
-116.4493
129
Cartographer
1965-12-15
9d416c713b1127b9d5d698b01d78d7d0
1,371,266,902
43.827081
-116.374572
0
1,279,186
2020-06-15 03:28:30
213,173,753,804,333
fraud_Kiehn Inc
grocery_pos
120.5
Joseph
Wagner
M
822 Austin Spur
North Judson
IN
46,366
41.2244
-86.6966
5,791
Doctor, general practice
1959-10-07
bd7cabd12886eb579466925900298896
1,371,266,910
41.751275
-86.158487
0
1,279,187
2020-06-15 03:29:03
4,629,451,965,224,809
fraud_Huels-Nolan
gas_transport
61.36
Karen
Warren
F
4900 Curtis Gardens Suite 952
Hahira
GA
31,632
30.9416
-83.3574
10,295
Teacher, special educational needs
1997-12-26
cd0a49760399116d31f91358231efe18
1,371,266,943
29.98593
-82.849652
0
1,279,188
2020-06-15 03:30:16
2,297,447,006,766,555
fraud_Yost, Block and Koepp
misc_pos
4.08
Laura
Walker
F
611 Michael Rue
Cisco
IL
61,830
39.9972
-88.6962
478
Landscape architect
1960-01-13
b5f7a66aa8913ac1580ec7ac82d916a7
1,371,267,016
40.517302
-87.921041
0
1,279,189
2020-06-15 03:30:41
30,235,438,713,303
fraud_Kuvalis Ltd
gas_transport
88.59
James
Baldwin
M
3603 Mitchell Court
Winfield
WV
25,213
38.5072
-81.89
5,512
Exhibition designer
1980-03-24
16931a99a835ec950eea6e11d5c1015e
1,371,267,041
39.325612
-81.134502
0
1,279,190
2020-06-15 03:31:24
676,369,110,710
fraud_Schmitt Inc
gas_transport
59.07
David
Wolfe
M
81261 Garcia Underpass Suite 741
Southfield
MI
48,034
42.4969
-83.2911
75,830
Engineer, automotive
1974-12-28
6c67cdb60566ea58416e014d01adaf79
1,371,267,084
41.504683
-82.935743
0
1,279,191
2020-06-15 03:31:26
3,568,255,211,412,877
fraud_Bartoletti-Wunsch
gas_transport
73.19
Timothy
Gomez
M
707 Anthony Causeway
Leo
IN
46,765
41.2249
-85.0301
5,341
Biomedical engineer
1994-11-24
c31ba91ba6d61641429a6f11dd7e72b3
1,371,267,086
42.084847
-85.933652
0
1,279,192
2020-06-15 03:31:37
4,755,696,071,492
fraud_Bahringer-Larson
grocery_net
31.43
Robert
Evans
M
01892 Patricia Vista Apt. 828
Sachse
TX
75,048
32.9643
-96.6012
20,328
Site engineer
1985-06-20
6c9f6075814ce2f3a752221e3f085844
1,371,267,097
32.632652
-96.82199
0
1,279,193
2020-06-15 03:31:43
3,531,606,252,458,308
fraud_Kunze Inc
grocery_pos
297.52
Juan
Taylor
M
7911 Campbell Crossing Apt. 725
Stoneham
MA
2,180
42.4828
-71.0978
21,437
Artist
1964-06-25
a16a84795ca0c5bb607a9f1619863a1f
1,371,267,103
41.828079
-70.989307
1
1,279,194
2020-06-15 03:32:46
3,590,736,522,064,285
fraud_Murray-Smitham
grocery_pos
193.83
Kimberly
Gonzalez
F
72966 Shannon Pass Apt. 391
Bauxite
AR
72,011
34.5091
-92.4828
4,074
Scientist, audiological
1975-12-20
c74549ce3512ff0a7fb646ca7a91a635
1,371,267,166
34.068424
-92.787449
0
1,279,195
2020-06-15 03:33:08
378,278,619,832,195
fraud_McGlynn-Heathcote
misc_net
9.96
Mary
Mcintyre
F
77921 Costa Villages
Eugene
OR
97,403
44.0385
-123.0614
191,096
Scientist, physiological
1964-04-06
de577f5b3b5c40670f30cf6131621a8e
1,371,267,188
43.488359
-123.675618
0
1,279,196
2020-06-15 03:33:41
3,525,590,521,269,779
fraud_Raynor, Feest and Miller
gas_transport
91.68
Scott
Fuller
M
861 Karen Common
Haw River
NC
27,258
36.0424
-79.3242
6,006
Paramedic
1984-07-20
64913d266f911a74c8aaaf853f11cdd3
1,371,267,221
37.01877
-79.287899
0
1,279,197
2020-06-15 03:33:44
370,348,764,075,623
fraud_Effertz LLC
entertainment
429.33
Christopher
Gomez
M
950 Dunn Squares
Tickfaw
LA
70,466
30.5668
-90.482
8,512
Accountant, chartered public finance
1951-09-03
355b77fd4ff95ac046ffe1536481f3d4
1,371,267,224
30.508716
-90.159981
0
1,279,198
2020-06-15 03:34:51
213,141,712,584,544
fraud_Pacocha-O'Reilly
grocery_pos
217.56
Margaret
Curtis
F
742 Oneill Shore
Florence
MS
39,073
32.153
-90.1217
19,685
Fine artist
1984-12-24
14f61719cb9e87bfb7930d1f12c814a1
1,371,267,291
32.581207
-89.906333
0
1,279,199
2020-06-15 03:35:32
30,082,025,922,891
fraud_Goldner, Kovacek and Abbott
grocery_pos
111.59
Kathleen
Thompson
F
199 Patterson Fords Apt. 132
Naples
FL
34,112
26.1184
-81.7361
276,002
Pilot, airline
1934-06-23
d525cf29bc437e9ea17e0f905cc325fb
1,371,267,332
26.318768
-81.984476
0