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
1,279,300
2020-06-15 04:15:25
3,542,162,746,848,552
fraud_Williamson LLC
misc_pos
415.77
Bradley
Anderson
M
3896 Gilmore Mill
Emmons
MN
56,029
43.5089
-93.4824
744
Communications engineer
1968-01-28
c75e4178aa4d7748799ad5485a02663c
1,371,269,725
43.552994
-92.97626
0
1,279,301
2020-06-15 04:16:34
4,134,456,652,433,447
fraud_Kutch and Sons
grocery_pos
75.87
Lawrence
Ellis
M
1471 Alicia Flat Apt. 993
Springfield Gardens
NY
11,413
40.6645
-73.7559
38,912
Production manager
1961-11-07
100b4f22adb7056cf956c8d3291ca985
1,371,269,794
40.561086
-74.066841
0
1,279,302
2020-06-15 04:16:52
4,292,902,571,056,973,300
fraud_Towne, Walker and Borer
grocery_net
14.17
Jeffrey
Smith
M
135 Joseph Mountains
Sula
MT
59,871
45.8433
-113.8748
218
Therapist, horticultural
1995-08-16
1bfd6a09106ffa26c98898c30f38edca
1,371,269,812
45.004909
-113.625737
0
1,279,303
2020-06-15 04:16:59
3,545,109,339,866,548
fraud_Connelly, Reichert and Fritsch
gas_transport
53.85
Keith
Sanders
M
8030 Beck Motorway
Moorhead
MS
38,761
33.4783
-90.5142
2,870
Chartered public finance accountant
1999-03-05
e4316ca28348c9c291196791990921ed
1,371,269,819
34.446097
-89.616397
0
1,279,304
2020-06-15 04:17:05
30,092,964,733,035
fraud_Kemmer-Buckridge
misc_pos
3.53
Jessica
Terry
F
6412 Elizabeth Gardens Suite 633
Maysville
KY
41,056
38.6207
-83.8067
14,228
Advertising account executive
1971-03-26
6e14318942aa5c323f7f20e09316d01e
1,371,269,825
38.135561
-84.373785
0
1,279,305
2020-06-15 04:17:26
180,014,262,259,255
fraud_Padberg-Welch
grocery_pos
55.5
Brianna
Page
F
0043 Henry Plaza
Brantley
AL
36,009
31.571
-86.2743
2,566
Exercise physiologist
1958-06-26
37c794dc5fbb9549e86f0c1715738cd8
1,371,269,846
32.256141
-86.314349
0
1,279,306
2020-06-15 04:17:56
3,521,417,320,836,166
fraud_Funk Group
grocery_net
53.29
Angela
Hodges
F
08236 Kim Hill
Indianapolis
IN
46,254
39.849
-86.272
910,148
Firefighter
1975-11-30
5d8686ed66ae17c7009e10e060f5d384
1,371,269,876
39.707101
-85.756909
0
1,279,307
2020-06-15 04:18:08
5,559,857,416,065,248
fraud_Rodriguez Group
gas_transport
44.41
Jack
Hill
M
5916 Susan Bridge Apt. 939
Grenada
CA
96,038
41.6125
-122.5258
589
Systems analyst
1945-12-21
f13fca7e076d6cfd36d2bcd8b91079c9
1,371,269,888
41.532247
-122.362629
0
1,279,308
2020-06-15 04:19:53
6,534,628,260,579,800
fraud_Greenholt, Jacobi and Gleason
gas_transport
42.37
Christine
Harris
F
29606 Martinez Views Suite 653
Hinesburg
VT
5,461
44.3346
-73.098
4,542
Claims inspector/assessor
1998-03-19
280bcfef63c04ea26b5c30177b413419
1,371,269,993
44.500686
-73.68148
0
1,279,309
2020-06-15 04:20:03
4,373,370,572,092,720,600
fraud_Kerluke, Kertzmann and Wiza
misc_net
4.89
Hailey
Rhodes
F
337 Michael Harbors Suite 722
Michigan
ND
58,259
48.0204
-98.1186
454
Producer, television/film/video
1972-07-29
d84e18a54b050944c497534e0bd34762
1,371,270,003
48.504616
-98.726906
0
1,279,310
2020-06-15 04:20:11
6,011,367,958,204,270
fraud_Wiza LLC
misc_pos
242.46
Tammy
Ayers
F
1652 James Mews
Hinckley
OH
44,233
41.2419
-81.7453
7,646
Medical sales representative
1988-09-15
9aca9ff679f4605a88325f00d81f2767
1,371,270,011
40.409444
-82.212081
0
1,279,311
2020-06-15 04:20:11
213,112,402,583,773
fraud_Block-Parisian
misc_net
4.37
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
8be62200a46cb402018a964118f59e86
1,371,270,011
34.828434
-83.10773
0
1,279,312
2020-06-15 04:20:15
30,343,344,410,970
fraud_Moen, Reinger and Murphy
grocery_pos
78.05
Jacob
Dawson
M
663 Anna Plaza
Marienville
PA
16,239
41.4622
-79.1306
4,172
Copywriter, advertising
1962-03-20
5a83ba038475cdf4de932c6f4704fc93
1,371,270,015
40.988333
-78.832465
0
1,279,313
2020-06-15 04:20:31
372,509,258,176,510
fraud_Koepp-Parker
grocery_pos
185.47
Kristen
Hanson
F
26544 Andrea Glen
Goodrich
MI
48,438
42.9147
-83.4845
6,951
Learning disability nurse
1985-06-18
0378e76fb7ad83c8be86687350176fc0
1,371,270,031
43.899114
-83.69648
0
1,279,314
2020-06-15 04:21:14
4,497,451,418,073,897,000
fraud_Stehr, Jewess and Schimmel
misc_net
457.99
Elizabeth
Glover
F
246 Stewart Green Suite 149
West Monroe
LA
71,291
32.5317
-92.176
54,185
Radiographer, diagnostic
1992-11-20
2d06fc67d387b2f841be0995158ecf77
1,371,270,074
33.041152
-91.723949
0
1,279,315
2020-06-15 04:22:46
30,030,380,240,193
fraud_Schaefer, McGlynn and Bosco
gas_transport
74.08
William
Jenkins
M
50614 Kevin Point
Harper
TX
78,631
30.2816
-99.241
2,395
Pharmacist, community
1993-11-17
616315b9e2507d2e9f63f9aac1da8010
1,371,270,166
29.734152
-98.30268
0
1,279,316
2020-06-15 04:23:03
345,060,451,158,891
fraud_Gislason Group
misc_pos
9.83
Brian
Perez
M
78652 Scott Ports
Ashfield
MA
1,330
42.5232
-72.811
1,506
Production assistant, radio
1960-04-03
62e01b76aefae4bde985811960f241fe
1,371,270,183
42.959778
-72.951067
0
1,279,317
2020-06-15 04:23:08
30,551,643,947,183
fraud_Kiehn-Emmerich
grocery_pos
190.9
Morgan
Smith
F
1441 Bradley Place
Grover
NC
28,073
35.1836
-81.4552
5,621
Toxicologist
1973-11-14
f74df1f109091b199cf5b0e2215ade77
1,371,270,188
35.140897
-81.087177
0
1,279,318
2020-06-15 04:23:40
30,248,898,834,493
fraud_Jewess LLC
shopping_pos
3.95
Michael
Rodriguez
M
172 Paula Inlet Apt. 650
Cross Plains
TX
76,443
32.1482
-99.1872
1,897
Chief Operating Officer
1953-04-19
4e77aa378f785f04f6b91d8a68dfb0ac
1,371,270,220
33.101252
-99.107381
0
1,279,319
2020-06-15 04:24:03
6,011,367,958,204,270
fraud_Schaefer, McGlynn and Bosco
gas_transport
68.23
Tammy
Ayers
F
1652 James Mews
Hinckley
OH
44,233
41.2419
-81.7453
7,646
Medical sales representative
1988-09-15
b247eaee2ada3b20ba89cdc7317f64f0
1,371,270,243
41.468465
-80.880115
0
1,279,320
2020-06-15 04:24:04
4,279,161,831,637
fraud_Casper, Hand and Zulauf
grocery_pos
95.8
Lisa
Hendrix
F
35737 Kirby Fall Suite 409
Vanderbilt
PA
15,486
40.0246
-79.6955
2,303
Physiotherapist
1987-08-16
a37e31b70a8b61c5d8d1cd878fd61ab2
1,371,270,244
39.672755
-78.843609
0
1,279,321
2020-06-15 04:25:43
4,079,773,899,158
fraud_Mohr-Bayer
shopping_net
8.77
Eric
Preston
M
7020 Doyle Stream Apt. 951
Mesa
ID
83,643
44.6255
-116.4493
129
Cartographer
1965-12-15
9ad69f783d03009cbc456a25a7eb9875
1,371,270,343
44.813992
-116.058274
0
1,279,322
2020-06-15 04:26:01
4,855,488,158,131,690,000
fraud_Towne, Walker and Borer
grocery_net
47.69
Jeremy
Roberson
M
25887 Martin Inlet
Graniteville
VT
5,654
44.1554
-72.4847
970
Agricultural consultant
1993-09-29
f54365eb31812d50ca438a5455e86332
1,371,270,361
44.442537
-71.594412
0
1,279,323
2020-06-15 04:26:19
375,248,307,838,179
fraud_Willms, Kris and Bergnaum
shopping_pos
9.09
Joshua
Mendoza
M
4215 Miranda Field Suite 326
Tallmansville
WV
26,237
38.8564
-80.158
571
Accounting technician
1967-09-16
79d7d1c4945bcf7354ce6cbd7ba24d1c
1,371,270,379
38.718827
-79.535635
0
1,279,324
2020-06-15 04:26:35
3,518,669,219,150,142
fraud_Jaskolski-Dibbert
grocery_net
45.57
Dorothy
Thomas
F
537 Rice Square Suite 040
Milford
OH
45,150
39.1657
-84.233
31,394
Hospital doctor
1996-11-12
e4e94fc87dca37064b1fdb9156a54fb5
1,371,270,395
40.00421
-84.056835
0
1,279,325
2020-06-15 04:26:55
4,862,293,128,558
fraud_Erdman-Kertzmann
gas_transport
53.16
Elizabeth
Payne
F
897 Daugherty Mission
Grassflat
PA
16,839
41.0036
-78.1104
489
Pension scheme manager
1956-09-15
0137cf401f4a79772f85b5a467dbd775
1,371,270,415
41.208913
-77.978344
0
1,279,326
2020-06-15 04:26:58
4,586,260,469,584
fraud_Cummings LLC
gas_transport
51.46
Melody
Thompson
F
0362 Anderson Wall
Mound City
MO
64,470
40.1362
-95.2138
1,631
Architect
1953-01-20
6fd8d587d9bcec950822dd5cd301dd7e
1,371,270,418
40.148153
-94.91285
0
1,279,327
2020-06-15 04:28:46
4,482,427,013,979,020
fraud_Mohr Inc
shopping_pos
3.03
Leslie
Ford
F
4938 Hatfield Course
Henderson
WV
25,106
38.8265
-82.1364
642
Building services engineer
1946-08-30
38ece5974fb827e23136db3943e959d0
1,371,270,526
37.942342
-82.919693
0
1,279,328
2020-06-15 04:29:03
581,293,083,266
fraud_Lesch Ltd
shopping_pos
130.92
William
Thomas
M
39227 Mcpherson Shoals
Lahoma
OK
73,754
36.385
-98.0727
1,078
Podiatrist
1989-10-06
8e3ed85315501380edfc8b66ac165448
1,371,270,543
35.82742
-97.661834
0
1,279,329
2020-06-15 04:29:09
4,640,395,708,703
fraud_Bahringer, Schoen and Corkery
shopping_pos
4.73
Melissa
Krause
F
67632 Martin Gateway
Fordoche
LA
70,732
30.6576
-91.6264
1,178
Community education officer
1951-06-13
c9de844a29ff5d81ba20d9609f3ec696
1,371,270,549
30.900528
-91.999037
0
1,279,330
2020-06-15 04:29:26
4,536,996,888,716,062,000
fraud_Tillman, Dickinson and Labadie
gas_transport
78.19
Nathan
Mendoza
M
767 Adam Mill Apt. 115
Espanola
NM
87,533
35.9866
-106.0654
18,408
Historic buildings inspector/conservation officer
1972-07-18
2d495503a0b4d036cedc46ac76084629
1,371,270,566
36.049075
-107.063024
0
1,279,331
2020-06-15 04:30:24
2,288,748,891,690,227
fraud_Cartwright-Harris
grocery_pos
86.36
Kathleen
Heath
F
9297 Victor Rest Apt. 382
Albuquerque
NM
87,116
35.0561
-106.5506
641,349
Charity officer
1967-01-24
21c745a5eadb2f71e83bb25470b39df7
1,371,270,624
35.539823
-106.053096
0
1,279,332
2020-06-15 04:30:50
4,067,137,330,196,900
fraud_Schultz, Simonis and Little
grocery_pos
139.41
Christina
Eaton
F
3256 Brooks Field
Eldridge
AL
35,554
33.9315
-87.6194
1,186
Politician's assistant
1986-11-12
0aa5c64f213a8979ff3e373df850758c
1,371,270,650
34.07257
-87.049122
0
1,279,333
2020-06-15 04:30:59
30,546,453,310,167
fraud_Shields Inc
grocery_net
81.26
Nicholas
Tran
M
672 Randall Burg Suite 551
Belmont
NH
3,220
43.4512
-71.489
7,430
Scientist, research (medical)
1955-01-13
098b100dfe59db616d52655ebd3335a2
1,371,270,659
43.677199
-70.888151
0
1,279,334
2020-06-15 04:31:53
6,011,860,238,257,910
fraud_Friesen-D'Amore
gas_transport
64.55
Lisa
Mendez
F
44259 Beth Station Suite 215
Lahoma
OK
73,754
36.385
-98.0727
1,078
Programme researcher, broadcasting/film/video
1952-07-06
ad332b1f4b61742bb546f022540607be
1,371,270,713
35.539429
-97.761733
0
1,279,335
2020-06-15 04:32:07
4,079,773,899,158
fraud_Kuhn LLC
shopping_pos
9.16
Eric
Preston
M
7020 Doyle Stream Apt. 951
Mesa
ID
83,643
44.6255
-116.4493
129
Cartographer
1965-12-15
39f991e71d515739f5aec7589dfb07e1
1,371,270,727
43.994576
-115.885516
0
1,279,336
2020-06-15 04:32:28
6,011,348,830,550,197
fraud_Schaefer, Maggio and Daugherty
gas_transport
66.87
Samuel
Johnston
M
16285 Jessica Lights
Birmingham
AL
35,229
33.4629
-86.7904
493,806
Musician
1980-07-12
e082824a016ba5c77dd4ef8cc3f0e0c5
1,371,270,748
34.107598
-86.381108
0
1,279,337
2020-06-15 04:32:43
348,789,608,637,806
fraud_Klocko LLC
misc_net
3
Megan
Murphy
F
53696 Laura Radial
Holstein
NE
68,950
40.4542
-98.6538
331
Telecommunications researcher
1950-08-19
76d7667c483658c489f01ad82073c636
1,371,270,763
40.022546
-98.307964
0
1,279,338
2020-06-15 04:33:16
581,293,083,266
fraud_Gutmann-Upton
misc_pos
32.39
William
Thomas
M
39227 Mcpherson Shoals
Lahoma
OK
73,754
36.385
-98.0727
1,078
Podiatrist
1989-10-06
e2653c47dfd299bad4713b1cda60b910
1,371,270,796
36.193475
-97.860979
0
1,279,339
2020-06-15 04:33:33
36,485,887,555,770
fraud_Kuvalis Ltd
gas_transport
60.36
Michael
Gross
M
230 Ryan Tunnel Apt. 025
Fulton
OH
43,321
40.4971
-82.8342
267
Facilities manager
2005-01-29
b7942c8a0cb9331008f920467fbcdbe5
1,371,270,813
40.120974
-82.289344
0
1,279,340
2020-06-15 04:35:54
4,514,242,065,619,750
fraud_Emmerich-Luettgen
grocery_net
55.25
Janet
Carpenter
F
9870 Collins Flat
Laramie
WY
82,072
41.4247
-105.4781
35,371
Pilot, airline
1988-09-02
2033372f15e71e8b0555c632a6799d6d
1,371,270,954
40.620209
-105.502442
0
1,279,341
2020-06-15 04:36:03
3,558,652,751,678,952
fraud_Gerlach Inc
shopping_net
1.26
Teresa
Blankenship
F
6638 Lucero Mill Suite 952
Karnack
TX
75,661
32.6205
-94.2
2,807
Chiropodist
1931-01-26
8742f3bff6297ab2b70d7d67f54670e6
1,371,270,963
31.736538
-93.991511
0
1,279,342
2020-06-15 04:37:02
38,947,654,498,698
fraud_Erdman-Kertzmann
gas_transport
48.67
Lori
Rodriguez
F
12087 Michael Light
Creola
OH
45,622
39.3543
-82.503
321
Copywriter, advertising
1979-06-24
0e5728b0424d8ecc31e26073335d59db
1,371,271,022
40.186333
-82.882457
0
1,279,343
2020-06-15 04:37:10
378,904,938,837,132
fraud_Sporer Inc
gas_transport
51.18
Tina
Zimmerman
F
3595 Susan Island Suite 063
Thomas
OK
73,669
35.7382
-98.7388
1,675
Barrister
1986-05-01
52bceb97d43f0b9feaafe53e4d0006bb
1,371,271,030
35.839649
-99.664784
0
1,279,344
2020-06-15 04:38:00
213,161,869,125,933
fraud_Goyette, Howell and Collier
shopping_pos
3.13
Monica
Lane
F
3270 Scott Islands
East Andover
ME
4,226
44.6084
-70.6993
190
Animal nutritionist
1970-04-17
df47506834ea238fb883e8bd9557aefb
1,371,271,080
43.752185
-71.599123
0
1,279,345
2020-06-15 04:38:05
213,112,402,583,773
fraud_Huel Ltd
misc_net
231.08
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
70fb9af1acd23ab73f5b61120a471d41
1,371,271,085
33.065082
-81.668699
0
1,279,346
2020-06-15 04:38:14
343,668,971,234,893
fraud_Pouros-Haag
shopping_pos
2.05
Sally
Moore
F
835 Reese Views Suite 884
Hopkins
SC
29,061
33.9349
-80.8449
13,717
Chiropodist
1949-11-16
cc84cc8e7d5577cd11d82c384dc3e947
1,371,271,094
34.292679
-81.704154
0
1,279,347
2020-06-15 04:38:45
4,997,733,566,924,489
fraud_Osinski, Ledner and Leuschke
grocery_pos
199.19
Stephanie
Taylor
F
598 Martin Pine Suite 365
Saint Paul
MN
55,128
44.9913
-92.9487
753,116
Fisheries officer
1971-08-06
3ffc79f2faff90353479f89e9f9f33bd
1,371,271,125
45.342859
-92.068163
0
1,279,348
2020-06-15 04:38:58
3,586,955,669,388,457
fraud_Cole PLC
grocery_pos
88.7
Benjamin
Rogers
M
24191 Elizabeth Mill
Bolivar
PA
15,923
40.3673
-79.1605
1,770
Administrator, local government
1994-12-08
3a8ffba7bbfb42f806422e55540243c3
1,371,271,138
40.285735
-78.500241
0
1,279,349
2020-06-15 04:39:18
2,248,735,346,244,816
fraud_Lesch Ltd
shopping_pos
1.49
Jacob
Weber
M
29156 Mark Park Apt. 108
Utica
KS
67,584
38.6411
-100.138
269
Product/process development scientist
1962-11-11
c83da94d968b5d0d84f1fa0c78304900
1,371,271,158
38.00561
-100.018053
0
1,279,350
2020-06-15 04:39:22
30,175,986,190,993
fraud_Predovic Inc
shopping_net
8.97
Rebecca
Butler
F
0665 Lisa Alley
Winger
MN
56,592
47.5375
-95.9941
516
Applications developer
1966-06-07
de5c4e4d4306b1dc1831f9688679e01a
1,371,271,162
47.029593
-95.928016
0
1,279,351
2020-06-15 04:40:01
2,242,542,703,101,233
fraud_VonRueden Group
grocery_net
11.35
Samuel
Jenkins
M
43235 Mckenzie Views Apt. 837
Westport
KY
40,077
38.4921
-85.4524
564
Pensions consultant
1996-04-10
6ef3f087a2e2158cf9e4c6e2e86f09ef
1,371,271,201
39.039192
-85.785742
0
1,279,352
2020-06-15 04:40:58
3,561,963,695,236,764
fraud_Kerluke-Abshire
shopping_net
78.13
Michael
Lee
M
7915 Dawn Roads Apt. 544
Shelter Island
NY
11,964
41.064
-72.3366
1,858
Clinical biochemist
1984-03-03
917f5849a068abdb1672458e75101ccf
1,371,271,258
41.909747
-73.226168
0
1,279,353
2020-06-15 04:41:22
4,933,461,930,348,832
fraud_Huels-Hahn
gas_transport
44.23
Richard
Carter
M
5097 Martin Ridges
Minneapolis
MN
55,403
44.9673
-93.2828
1,022,298
Chemical engineer
1976-09-29
b336c6a919eb0f4dc45415601a98878b
1,371,271,282
45.793651
-93.585739
0
1,279,354
2020-06-15 04:41:34
3,596,217,206,093,829
fraud_Harris Inc
gas_transport
46.49
Sara
Ramirez
F
23843 Scott Island
Birmingham
IA
52,535
40.8626
-91.9534
888
Camera operator
1988-03-25
cd14c78f480e4475aec7b9a2eaff32c4
1,371,271,294
40.991683
-91.167813
0
1,279,355
2020-06-15 04:41:57
6,595,970,453,799,027
fraud_Kassulke PLC
shopping_net
3.22
Gina
Gomez
F
72030 Shelton Crossing Apt. 742
Stirling
NJ
7,980
40.6774
-74.4968
2,307
Science writer
1969-09-11
c437ce462c44331a5172a6b15fb59fbd
1,371,271,317
40.665979
-73.750378
0
1,279,356
2020-06-15 04:42:11
4,809,701,904,914
fraud_Wiza, Schaden and Stark
misc_pos
7.15
Sabrina
Nolan
F
312 Eric Expressway Apt. 014
Phenix City
AL
36,869
32.4204
-85.0796
59,744
Chemical engineer
1984-02-07
77a4c957731ecae8b44a939c62c22a19
1,371,271,331
32.99644
-85.041892
0
1,279,357
2020-06-15 04:43:08
4,208,110,975,550,360,000
fraud_Koepp-Parker
grocery_pos
105.02
David
Bonilla
M
82073 Jessica Camp
West Green
GA
31,567
31.6143
-82.7243
782
Audiological scientist
1982-01-16
74a13abf27d1e6783f7dea4b7245edc0
1,371,271,388
30.962035
-83.664096
0
1,279,358
2020-06-15 04:43:11
6,511,349,151,405,438
fraud_Olson, Becker and Koch
gas_transport
46.91
Robert
Nguyen
M
74835 Garner Point
Ruth
NV
89,319
39.3426
-114.8859
450
Interpreter
1946-08-24
2ea0d11c52c82c5257be11647395bda5
1,371,271,391
39.227945
-115.761399
0
1,279,359
2020-06-15 04:43:24
30,030,380,240,193
fraud_Swift, Bradtke and Marquardt
grocery_net
58.92
William
Jenkins
M
50614 Kevin Point
Harper
TX
78,631
30.2816
-99.241
2,395
Pharmacist, community
1993-11-17
74568791f09fd01c69b4ac3660a3474c
1,371,271,404
31.236594
-99.669508
0
1,279,360
2020-06-15 04:44:23
6,011,348,830,550,197
fraud_Adams, Kovacek and Kuhlman
grocery_net
26.35
Samuel
Johnston
M
16285 Jessica Lights
Birmingham
AL
35,229
33.4629
-86.7904
493,806
Musician
1980-07-12
c7171b49a78da435e65f9dabbb8eb44a
1,371,271,463
33.685232
-87.334122
0
1,279,361
2020-06-15 04:46:06
3,576,431,665,303,017
fraud_Berge LLC
gas_transport
86.73
Jessica
Ward
F
72269 Elizabeth Field Apt. 132
Phoenix
AZ
85,020
33.5623
-112.0559
1,312,922
Contractor
1981-10-24
d398c0d44cb099e6edf0c9f9627c3bd6
1,371,271,566
34.26145
-112.455972
0
1,279,362
2020-06-15 04:47:27
2,222,001,896,600,109
fraud_Murray-Smitham
grocery_pos
89.55
Susan
Hernandez
F
2193 Osborne Run Apt. 789
Moro
IL
62,067
38.9318
-89.9618
2,401
Buyer, industrial
1972-01-03
d4128a43ba6dd745a277b0e23d4bc885
1,371,271,647
39.325564
-90.896159
0
1,279,363
2020-06-15 04:47:34
4,687,263,141,103
fraud_Stroman, Hudson and Erdman
gas_transport
80.98
Sarah
Cross
F
273 Phillip Throughway
Bigelow
MN
56,117
43.5336
-95.6515
399
Economist
1977-04-28
39e2bb6660caddc821731103e5700372
1,371,271,654
43.244884
-95.092055
0
1,279,364
2020-06-15 04:47:48
5,104,807,169,438,134
fraud_Schumm, Bauch and Ondricka
grocery_pos
204.64
Regina
Johnston
F
641 Steven Mall Apt. 299
Westhampton Beach
NY
11,978
40.8295
-72.6473
3,255
Financial trader
1978-07-08
5597a12e93525759bb5e2be09129f2c8
1,371,271,668
40.73201
-72.863344
0
1,279,365
2020-06-15 04:48:05
30,235,438,713,303
fraud_O'Keefe-Hudson
grocery_pos
81.15
James
Baldwin
M
3603 Mitchell Court
Winfield
WV
25,213
38.5072
-81.89
5,512
Exhibition designer
1980-03-24
06ca52ece177ecaffc9eb6eaee60b9e5
1,371,271,685
38.57218
-81.627095
0
1,279,366
2020-06-15 04:48:09
4,450,831,335,606,294
fraud_Mosciski, Gislason and Mertz
grocery_pos
98.11
Donna
Davis
F
6760 Donovan Lakes
Clayton
OK
74,536
34.5906
-95.38
1,760
Occupational psychologist
1972-01-20
588d9fdfb097184a1cb051c49f971b23
1,371,271,689
34.94581
-95.353528
0
1,279,367
2020-06-15 04:48:26
2,720,894,374,956,739
fraud_Turner, Ziemann and Lehner
food_dining
103.62
Audrey
Hickman
F
3325 Gregory Square
Mount Clemens
MI
48,043
42.5978
-82.8823
16,305
Psychologist, sport and exercise
1927-05-25
32ca8f9124fb1cea1de923bd82940a7e
1,371,271,706
42.982164
-83.38689
0
1,279,368
2020-06-15 04:48:32
4,195,740,185,974
fraud_Lemke-Gutmann
shopping_net
69.41
Benjamin
Robinson
M
0701 John Ranch
Portland
OR
97,210
45.5303
-122.7033
841,711
Engineer, building services
1963-04-04
0d511bb299bb3da1663ff8061866a2e2
1,371,271,712
45.347901
-123.400595
0
1,279,369
2020-06-15 04:48:49
343,464,013,864,032
fraud_Kling Inc
gas_transport
54.15
Jodi
Foster
F
551 Zachary Freeway
Bailey
NC
27,807
35.8072
-78.0892
6,629
Call centre manager
1962-08-13
261c519d94fdeacfed0108cb6e23cf79
1,371,271,729
35.308641
-77.11676
0
1,279,370
2020-06-15 04:49:57
2,512,312,531,485,080
fraud_Mosciski, Gislason and Mertz
grocery_pos
86.63
John
Mccormick
M
79414 Clark Lakes Suite 966
Warren
MI
48,088
42.5164
-82.9832
134,056
Producer, radio
1956-10-08
aea346172f984891cbf7daf4ca1b5cee
1,371,271,797
42.685481
-82.414873
0
1,279,371
2020-06-15 04:50:12
630,469,040,731
fraud_Erdman-Kertzmann
gas_transport
68.27
Meredith
Ayala
F
7107 Henderson Station
Cascade Locks
OR
97,014
45.671
-121.8686
1,288
Barrister
1936-05-01
30018dff7786ac3e543dc2e6590584e3
1,371,271,812
44.694071
-122.396665
0
1,279,372
2020-06-15 04:50:12
30,235,438,713,303
fraud_Wiegand-Lowe
grocery_net
31.19
James
Baldwin
M
3603 Mitchell Court
Winfield
WV
25,213
38.5072
-81.89
5,512
Exhibition designer
1980-03-24
6188eaa40f6e1288ea4b7c6fd7f2180e
1,371,271,812
38.80362
-81.451007
0
1,279,373
2020-06-15 04:50:28
36,078,114,201,167
fraud_Kihn, Abernathy and Douglas
shopping_net
2.27
Christopher
Horn
M
956 Sanchez Highway
Mallie
KY
41,836
37.2692
-82.9161
798
Facilities manager
1926-06-26
06d1e2e2f82b39ebce872e9a5e766e29
1,371,271,828
36.628199
-83.192956
0
1,279,374
2020-06-15 04:51:03
2,291,163,933,867,244
fraud_Swaniawski, Lowe and Robel
shopping_pos
1.65
Jeff
Elliott
M
351 Darlene Green
Columbia
SC
29,209
33.9659
-80.9355
333,497
Mechanical engineer
1968-03-19
9acab35a18748dd1384ebca9249a2a75
1,371,271,863
34.315607
-81.614316
0
1,279,375
2020-06-15 04:51:47
4,769,426,683,924,059,000
fraud_Padberg-Welch
grocery_pos
110.23
Andrea
Cruz
F
26572 Hodge Villages Suite 512
Mifflin
PA
17,058
40.5553
-77.4001
1,909
Mining engineer
1954-08-22
05f6207db210fd8582cf07e7816ec794
1,371,271,907
39.895527
-78.24996
0
1,279,376
2020-06-15 04:52:27
3,547,560,454,237,873
fraud_Parisian, Schiller and Altenwerth
misc_net
2.22
Jerry
Robinson
M
212 Mary Stream
Arcadia
MI
49,613
44.5232
-86.2061
680
Designer, jewellery
1966-12-21
dddca4d302ca10dbbf714cee92694f26
1,371,271,947
44.425166
-85.583704
0
1,279,377
2020-06-15 04:53:56
676,245,600,876
fraud_Marks Inc
gas_transport
54.45
Ashley
Blanchard
F
292 Lowe Dam Suite 858
West Palm Beach
FL
33,417
26.7197
-80.1248
459,921
Historic buildings inspector/conservation officer
1960-06-14
661a24ad1d84c1a1db3e074cbb21d78b
1,371,272,036
25.743782
-81.006811
0
1,279,378
2020-06-15 04:53:57
342,952,484,382,519
fraud_Heller, Gutmann and Zieme
grocery_pos
69.43
Kayla
Jones
F
6033 Young Track Suite 804
East Canaan
CT
6,024
42.0158
-73.2913
647
Comptroller
1987-09-26
bf228b0d55614efff433e811ff6fafeb
1,371,272,037
41.030672
-72.833892
0
1,279,379
2020-06-15 04:53:58
30,427,035,050,508
fraud_Stamm-Rodriguez
misc_pos
4.78
John
Chandler
M
88325 Brandon Greens Apt. 477
Detroit
MI
48,202
42.377
-83.0796
673,342
Broadcast presenter
1969-11-20
43f8a80c42d93ba3703a7ca57cff63da
1,371,272,038
42.094157
-83.105804
0
1,279,380
2020-06-15 04:54:01
584,673,555,952
fraud_Schmeler, Bashirian and Price
shopping_net
1.41
Jessica
Jordan
F
071 Wise Trace
Coleharbor
ND
58,531
47.5196
-101.2332
307
Make
1930-08-13
813cb133d6a73cea3904f78446e62573
1,371,272,041
47.665371
-100.459852
0
1,279,381
2020-06-15 04:54:04
4,992,346,398,065,154,000
fraud_Schmidt and Sons
shopping_net
1.65
Benjamin
Kim
M
920 Patrick Light
Mc Nabb
IL
61,335
41.173
-89.2187
532
Audiological scientist
1956-01-09
e8a19f54ad7e27a9740d142bb517a448
1,371,272,044
41.269691
-89.668485
0
1,279,382
2020-06-15 04:54:16
4,010,002,218,955,876
fraud_Hackett-Lueilwitz
grocery_pos
187.47
Jennifer
Bishop
F
589 Matthew Brooks
Houston
TX
77,026
29.7972
-95.3288
2,906,700
Animator
1983-08-24
0df3b5994fd74eec3a7f92eb4b19b030
1,371,272,056
30.447584
-95.073804
0
1,279,383
2020-06-15 04:54:50
30,103,132,002,433
fraud_Rowe-Vandervort
grocery_net
52.59
Stephanie
Middleton
F
99736 Rose Shoals Apt. 504
Morrisdale
PA
16,858
41.0001
-78.2357
3,688
Dispensing optician
1987-10-26
a66cfddb7c767a79477f0262e3f680c8
1,371,272,090
40.239335
-78.482158
0
1,279,384
2020-06-15 04:55:48
377,550,167,323,848
fraud_Roberts-Beahan
misc_pos
67.79
Kevin
Walters
M
87227 Tapia Burgs
Auburn
ME
4,210
44.0948
-70.239
23,045
Tourist information centre manager
1958-09-02
f8008e710f37df4041e62f55387afdf6
1,371,272,148
43.974827
-71.139202
0
1,279,385
2020-06-15 04:55:50
180,036,456,789,979
fraud_Schaefer, McGlynn and Bosco
gas_transport
73.09
Mackenzie
Salazar
F
982 Melissa Lock
Bagley
WI
53,801
42.9207
-91.0685
878
Risk analyst
1974-11-20
b2225cccfa496d1452bc285c0ed88fc5
1,371,272,150
42.426304
-90.382574
0
1,279,386
2020-06-15 04:57:25
38,797,410,705,641
fraud_Smith-Stokes
misc_pos
29.22
Andrew
Tucker
M
583 Gray Creek
Oak Hill
NY
12,460
42.4069
-74.1528
277
Glass blower/designer
1971-12-12
b47fac6fc074add944fd58f6315b823a
1,371,272,245
42.543109
-74.323093
0
1,279,387
2020-06-15 04:57:44
2,256,234,701,263,057
fraud_Spencer-Runolfsson
misc_pos
6.35
Christopher
Grimes
M
39631 Dunn Radial
Grantham
NH
3,753
43.5103
-72.1334
2,971
Charity fundraiser
1948-04-11
e76fd5a150373f284bba0a8096ec070f
1,371,272,264
44.450851
-73.071559
0
1,279,388
2020-06-15 04:57:48
375,237,305,371,366
fraud_Rau and Sons
grocery_pos
102.81
David
Erickson
M
616 Jimenez Meadow Apt. 701
East Rochester
NY
14,445
43.1128
-77.4906
8,019
Retail buyer
1928-06-26
cd005505c5b1dbb442f4dc8eef5f12ce
1,371,272,268
43.520161
-77.902786
0
1,279,389
2020-06-15 04:58:11
4,658,490,815,480,264
fraud_Douglas, Schneider and Turner
shopping_pos
347.47
Tara
Richards
F
4879 Cristina Station
Keisterville
PA
15,449
39.9636
-79.7853
184
Systems developer
1945-11-04
00466f829cc4b89273c6ae488c01a231
1,371,272,291
39.54323
-79.296462
0
1,279,390
2020-06-15 04:59:41
2,235,335,206,132,667
fraud_Cummerata-Jones
gas_transport
80.89
Maria
Rosales
F
6611 Parrish Garden Apt. 428
Waynesfield
OH
45,896
40.6072
-83.9585
2,089
Building control surveyor
1963-06-22
ce122a575594b4abfe237b778ff127a8
1,371,272,381
41.041031
-84.741388
0
1,279,391
2020-06-15 04:59:42
213,161,231,269,724
fraud_Kihn-Fritsch
food_dining
31.38
Alyssa
Morgan
F
622 Robin Run Suite 764
Gadsden
AL
35,901
34.048
-85.9246
67,082
Physiological scientist
1963-02-09
463feff795efb9bd41bc255c0a7ce283
1,371,272,382
34.018028
-85.092933
0
1,279,392
2020-06-15 05:00:34
3,568,736,585,751,727
fraud_Kassulke PLC
shopping_net
100.84
Thomas
Cross
M
7566 Thompson Creek Apt. 827
Elkhart
IA
50,073
41.8114
-93.4855
1,195
Trading standards officer
1974-03-13
b5345f425e018137acfedee4654bff5d
1,371,272,434
42.164942
-94.34865
0
1,279,393
2020-06-15 05:00:53
4,989,847,570,577,635,000
fraud_Heller-Abshire
grocery_net
70.87
Vanessa
Anderson
F
21178 Brittney Locks
Prosperity
SC
29,127
34.1832
-81.5324
8,333
Archaeologist
1994-07-09
02f4555d141b4e258ce55db9d7d1cbca
1,371,272,453
33.202657
-81.487711
0
1,279,394
2020-06-15 05:01:39
376,445,266,762,684
fraud_Deckow-O'Conner
grocery_pos
70.3
Rachel
Lowe
F
372 Jeffrey Course
Sutherland
NE
69,165
41.1558
-101.136
1,789
Insurance broker
1982-02-11
b26c5c9b2a2656f4800f1a0a0e82b3cd
1,371,272,499
40.569632
-100.399676
0
1,279,395
2020-06-15 05:01:43
377,026,671,291,680
fraud_Cummerata-Jones
gas_transport
52.4
Jackie
Davis
F
1898 Parker Fork Apt. 057
Redford
MO
63,665
37.3272
-91.0243
241
Investment analyst
1974-10-27
ff780937ebe933b7ee70659c87038704
1,371,272,503
36.422087
-91.736253
0
1,279,396
2020-06-15 05:01:51
3,533,012,926,413,100
fraud_Rodriguez Group
gas_transport
70.86
Megan
Bernard
F
128 Nathan Ramp
Barneveld
NY
13,304
43.2237
-75.1612
1,684
IT trainer
1994-03-01
58ff71b1aaab8d77cae1d2fa25c694b5
1,371,272,511
43.631655
-74.779277
0
1,279,397
2020-06-15 05:02:06
4,116,554,952,971,686
fraud_Hoppe, Harris and Bednar
entertainment
2.97
Bridget
Bowen
F
49120 Regina Island Apt. 170
Port Saint Lucie
FL
34,953
27.2625
-80.3793
181,438
Primary school teacher
1934-03-19
4836a3cc0652bef8d92b26edcad47d8f
1,371,272,526
28.019791
-80.014509
0
1,279,398
2020-06-15 05:02:07
3,558,652,751,678,952
fraud_Botsford Ltd
shopping_pos
9.72
Teresa
Blankenship
F
6638 Lucero Mill Suite 952
Karnack
TX
75,661
32.6205
-94.2
2,807
Chiropodist
1931-01-26
bd2ddb26f1b2e20351edce3bdc58cd19
1,371,272,527
32.093883
-94.540854
0
1,279,399
2020-06-15 05:02:10
4,585,132,874,641
fraud_Deckow-O'Conner
grocery_pos
88.41
Karen
Gordon
F
543 Ware Path Apt. 593
Utica
MO
64,686
39.7417
-93.6289
271
Land/geomatics surveyor
1972-04-18
f6a1f4951444ae50c1df7992f87f729c
1,371,272,530
39.565248
-93.175853
0