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
1,279,600
2020-06-15 06:33:48
4,922,710,831,011,201
fraud_Harris Inc
gas_transport
52.88
Heather
Chase
F
6888 Hicks Stream Suite 954
Manor
PA
15,665
40.3359
-79.6607
1,472
Public affairs consultant
1941-03-07
48970f08cb05c03e28c28784ac3837fc
1,371,278,028
40.978748
-80.029202
0
1,279,601
2020-06-15 06:34:15
375,534,208,663,984
fraud_Murray-Smitham
grocery_pos
112.71
Tyler
Garcia
M
408 Bradley Rest
Doe Hill
VA
24,433
38.4207
-79.4629
99
Dance movement psychotherapist
1986-03-28
6d2e5a38f17c8ed6f28f7c2f66c9d6d5
1,371,278,055
38.017475
-80.023437
0
1,279,602
2020-06-15 06:34:37
343,668,971,234,893
fraud_Donnelly PLC
misc_net
51.99
Sally
Moore
F
835 Reese Views Suite 884
Hopkins
SC
29,061
33.9349
-80.8449
13,717
Chiropodist
1949-11-16
383ae3e7abbc687870aae9f35bef5c89
1,371,278,077
34.836968
-80.672651
0
1,279,603
2020-06-15 06:34:54
3,576,431,665,303,017
fraud_Kuphal-Predovic
misc_net
9.26
Jessica
Ward
F
72269 Elizabeth Field Apt. 132
Phoenix
AZ
85,020
33.5623
-112.0559
1,312,922
Contractor
1981-10-24
2cf1a06bddd55503b707c2afe265b531
1,371,278,094
33.182697
-111.332869
0
1,279,604
2020-06-15 06:34:59
343,464,013,864,032
fraud_Jewess LLC
shopping_pos
266.8
Jodi
Foster
F
551 Zachary Freeway
Bailey
NC
27,807
35.8072
-78.0892
6,629
Call centre manager
1962-08-13
90bef63931e7dc0a2c0be7d6444012c8
1,371,278,099
34.940081
-78.010264
0
1,279,605
2020-06-15 06:35:23
4,342,532,437,704,183
fraud_Bogisich Inc
grocery_pos
40.33
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
6c7fae254c822e01d20bf31f4f06bed3
1,371,278,123
42.112231
-75.649517
0
1,279,606
2020-06-15 06:35:24
4,538,566,639,857
fraud_Morissette LLC
entertainment
114.29
Jerry
Kelly
M
3539 Mckenzie Stream
Fairview
NJ
7,022
40.817
-74
13,835
Programmer, multimedia
1967-05-28
b0e81894a6df3066a2ed8cf383b0331a
1,371,278,124
41.65619
-74.855924
0
1,279,607
2020-06-15 06:35:40
36,153,880,429,415
fraud_Erdman-Kertzmann
gas_transport
98.84
Erik
Stevens
M
84033 Pitts Overpass
Lakeland
FL
33,809
28.1762
-81.9591
237,282
Plant breeder/geneticist
1949-10-13
09d776115a7ea4f26e8aa78c0c96789e
1,371,278,140
29.063479
-81.742277
0
1,279,608
2020-06-15 06:35:43
675,945,690,716
fraud_Rutherford, Homenick and Bergstrom
grocery_net
8.67
Ellen
Smith
F
285 George Lake
Beaver Falls
PA
15,010
40.7687
-80.3592
28,425
Podiatrist
2000-06-09
ff6f1a973924f2745b281718d0420d05
1,371,278,143
41.545389
-80.284992
0
1,279,609
2020-06-15 06:36:01
676,292,294,938
fraud_Kuhn LLC
shopping_pos
189.33
Lisa
Fitzpatrick
F
58761 Brewer Rapids
Skytop
PA
18,357
41.2336
-75.2389
104
Financial trader
1927-08-25
14e2418c42eb50312e7f07eae0457702
1,371,278,161
40.365002
-75.05734
0
1,279,610
2020-06-15 06:36:21
3,546,897,637,165,774
fraud_Jewess LLC
shopping_pos
6.29
Kayla
Obrien
F
7921 Robert Port Suite 343
Prairie Hill
TX
76,678
31.6591
-96.8094
263
Barrister
1956-05-30
e8b3375a55dcad5f2b4ccde4af97332e
1,371,278,181
31.841495
-97.434143
0
1,279,611
2020-06-15 06:36:23
213,113,028,819,344
fraud_Cassin-Harvey
grocery_net
108.14
Melanie
Jimenez
F
77944 Daniels Valley Suite 921
Camden
NY
13,316
43.3392
-75.7543
6,460
Building control surveyor
1959-09-27
c7ff4f960506c18f768c52e646793bea
1,371,278,183
42.80498
-74.788932
0
1,279,612
2020-06-15 06:37:08
4,223,708,906,367,574,000
fraud_Pouros-Conroy
shopping_pos
141.45
Adam
Riddle
M
27718 Mason Bypass
Mount Saint Joseph
OH
45,051
39.0965
-84.6431
177
Exhibition designer
1974-05-30
219b88a2510c041f274f5f5e1cdb6c31
1,371,278,228
38.795555
-84.366157
0
1,279,613
2020-06-15 06:37:30
4,979,422,371,139,333
fraud_Schuppe, Nolan and Hoeger
shopping_pos
571.3
Kelly
Zimmerman
F
1893 Katie Tunnel
Westerville
NE
68,881
41.4193
-99.3844
73
Product designer
1935-02-10
cc3e670f2689fecccfd842856cd7e2a2
1,371,278,250
40.564948
-99.322305
0
1,279,614
2020-06-15 06:38:08
3,544,606,805,704,278
fraud_Bernhard, Grant and Langworth
shopping_pos
5.6
Carolyn
Thomas
F
755 Solis Isle Suite 075
New Memphis
IL
62,266
38.4857
-89.6816
254
Magazine journalist
1952-05-07
d11394300dff6e43a9588805237c1cff
1,371,278,288
37.516764
-88.93048
0
1,279,615
2020-06-15 06:38:44
3,547,560,454,237,873
fraud_Bailey-Morar
grocery_pos
118.65
Jerry
Robinson
M
212 Mary Stream
Arcadia
MI
49,613
44.5232
-86.2061
680
Designer, jewellery
1966-12-21
366c288063605cf696b087336cf078cd
1,371,278,324
44.715408
-86.269599
0
1,279,616
2020-06-15 06:38:51
4,428,780,983,793,657,300
fraud_Hills-Witting
shopping_net
1.81
Richard
Waters
M
7683 Natasha Way Apt. 945
Waukesha
WI
53,186
42.9993
-88.2196
95,015
Therapist, occupational
1946-01-02
e6c5cc560f0a434a94c84ec39904b6ed
1,371,278,331
43.201192
-87.971778
0
1,279,617
2020-06-15 06:39:07
180,067,151,859,700
fraud_Pacocha-O'Reilly
grocery_pos
214.06
Karen
Ryan
F
82468 Michelle Village Suite 556
Joliet
IL
60,432
41.5378
-88.0572
128,354
Teacher, secondary school
1992-01-20
1767b8c0402c1a12b98173cbed4b0911
1,371,278,347
41.753828
-87.213607
0
1,279,618
2020-06-15 06:39:50
30,143,535,920,989
fraud_Marks Inc
gas_transport
55.44
Lisa
Collins
F
44197 Jeffrey Port Suite 050
Bridgeport
NJ
8,014
39.8016
-75.3478
504
Engineer, control and instrumentation
1980-08-17
fe0856e04dd07f0887b5c188be345258
1,371,278,390
40.78072
-75.057982
0
1,279,619
2020-06-15 06:40:14
502,049,568,400
fraud_Schultz, Simonis and Little
grocery_pos
149.42
Daniel
Melton
M
6157 Nichols Mews
Marion
CT
6,444
41.7918
-72.7188
370
Health service manager
1962-02-13
88d7bde0d6eda7a2c3f80f2871cf7f90
1,371,278,414
42.043256
-72.619915
0
1,279,620
2020-06-15 06:40:16
503,874,407,318
fraud_Cummerata-Jones
gas_transport
89.15
Andrew
Mcgee
M
4130 Tiffany Glen Apt. 562
San Antonio
TX
78,248
29.5894
-98.5201
1,595,797
Exhibition designer
1975-12-28
ae16823e6ab8d4787702c37a08829c90
1,371,278,416
28.795426
-97.669996
0
1,279,621
2020-06-15 06:40:25
2,291,163,933,867,244
fraud_Simonis-Prohaska
misc_pos
2.1
Jeff
Elliott
M
351 Darlene Green
Columbia
SC
29,209
33.9659
-80.9355
333,497
Mechanical engineer
1968-03-19
436397898698733dc00e476786821cca
1,371,278,425
34.636372
-81.383681
0
1,279,622
2020-06-15 06:41:10
4,657,269,323,674,365
fraud_Stroman, Hudson and Erdman
gas_transport
85.09
Alicia
Mitchell
F
125 Kristen Dale
Grand Ridge
FL
32,442
30.7148
-85.021
3,699
Art gallery manager
1948-09-07
e6bc2d4c07c3c400301fa1cfc4f75036
1,371,278,470
30.78097
-84.408826
0
1,279,623
2020-06-15 06:41:21
3,537,797,820,923,602
fraud_Cummings LLC
gas_transport
38.96
Christie
Mendoza
F
53142 Katrina Roads Suite 889
Monitor
WA
98,836
47.4852
-120.4158
584
Medical technical officer
1969-03-20
bea1039045d2a3e6fd269dcbc5b8730b
1,371,278,481
47.210155
-121.238886
0
1,279,624
2020-06-15 06:41:35
213,161,231,269,724
fraud_Pfeffer LLC
grocery_net
106.66
Alyssa
Morgan
F
622 Robin Run Suite 764
Gadsden
AL
35,901
34.048
-85.9246
67,082
Physiological scientist
1963-02-09
d34d82dc41d6a4e2123df4414f9b6725
1,371,278,495
33.879745
-85.350167
0
1,279,625
2020-06-15 06:41:44
4,462,038,234,743,679,500
fraud_Boyer PLC
shopping_net
8.64
Kimberly
Bush
F
6027 Scott Meadows Suite 494
Dell City
TX
79,837
31.924
-105.2099
579
Hydrogeologist
1945-11-26
46efd8358c0892cf19cf8abb467cc489
1,371,278,504
32.224098
-104.789106
0
1,279,626
2020-06-15 06:42:08
4,809,701,904,914
fraud_Rau and Sons
grocery_pos
186.9
Sabrina
Nolan
F
312 Eric Expressway Apt. 014
Phenix City
AL
36,869
32.4204
-85.0796
59,744
Chemical engineer
1984-02-07
03a8f8e635267fa3a9b7607a47602114
1,371,278,528
31.57687
-85.205219
0
1,279,627
2020-06-15 06:43:18
4,670,613,943,676,271
fraud_Huels-Hahn
gas_transport
58.71
Bianca
Novak
F
0953 David Skyway
Cuthbert
GA
39,840
31.7706
-84.7936
5,726
Fitness centre manager
1947-08-14
c36fe92119fce219fd7ac8e0ac429105
1,371,278,598
32.687252
-85.533599
0
1,279,628
2020-06-15 06:43:30
4,334,230,547,694,630
fraud_Reichert, Huels and Hoppe
shopping_net
2.32
Scott
Martin
M
7483 Navarro Flats
Freedom
WY
83,120
43.0172
-111.0292
471
Education officer, museum
1967-08-02
5e3d30dd0162c08cd97c2114f2202bc0
1,371,278,610
42.971628
-111.759546
0
1,279,629
2020-06-15 06:43:37
213,102,873,001,603
fraud_Pfeffer and Sons
shopping_pos
5.44
Joanne
Padilla
F
477 Alejandro Knolls Suite 828
Gardiner
OR
97,441
43.7857
-124.1437
260
Engineer, maintenance
1956-09-01
7e8fa3ad41291435d2709fe73ddbe4f7
1,371,278,617
43.183089
-124.023606
0
1,279,630
2020-06-15 06:45:26
213,173,753,804,333
fraud_Huel, Hammes and Witting
grocery_pos
68.05
Joseph
Wagner
M
822 Austin Spur
North Judson
IN
46,366
41.2244
-86.6966
5,791
Doctor, general practice
1959-10-07
2c373ffdde0182fe780da76359111151
1,371,278,726
41.4076
-85.84383
0
1,279,631
2020-06-15 06:46:13
6,011,603,272,871,604
fraud_Kemmer-Buckridge
misc_pos
570.76
Robert
Holland
M
431 Tracy Expressway
Milner
GA
30,257
33.141
-84.1759
4,138
Field seismologist
1969-05-16
345d7554fe315bd0d48855e0fb67ab3c
1,371,278,773
32.85991
-83.990146
0
1,279,632
2020-06-15 06:46:16
3,518,758,680,062,249
fraud_Ortiz Group
grocery_net
72.22
Antonio
Koch
M
8738 Richard Brooks
Moab
UT
84,532
38.5677
-109.5271
9,772
Location manager
1989-11-24
37c83e71b3ace9d33e43dac95509cf41
1,371,278,776
39.56582
-108.713486
0
1,279,633
2020-06-15 06:46:35
4,319,584,480,204,989,000
fraud_Reichert, Rowe and Mraz
shopping_net
5.46
Kathleen
Nash
F
010 Salazar Walk
Cromona
KY
41,810
37.1788
-82.695
502
Chief Financial Officer
1960-02-01
7bcf11194cc28546e7430c1b028d1392
1,371,278,795
37.644466
-83.085412
0
1,279,634
2020-06-15 06:46:36
377,264,520,876,399
fraud_Murray-Smitham
grocery_pos
80.79
Kara
Miles
F
2076 Thomas Roads Suite 970
Cassatt
SC
29,032
34.3424
-80.5
4,424
Lawyer
1961-07-31
ef0cb34cc2a10b65ef0732dc647d8d9f
1,371,278,796
35.229564
-80.153181
0
1,279,635
2020-06-15 06:48:03
30,153,452,207,526
fraud_Block Group
misc_pos
96.6
Robin
Smith
F
0537 Margaret Common Suite 526
Coleman
TX
76,834
31.8287
-99.427
5,908
Radio producer
1962-04-05
3f2d75bdec61d8f9cd0adae1eb0da745
1,371,278,883
32.577192
-98.869476
0
1,279,636
2020-06-15 06:48:16
30,270,432,095,985
fraud_Bradtke PLC
grocery_pos
88.03
Lisa
Lin
F
908 Brooks Brook
Lomax
IL
61,454
40.6761
-91.0391
725
Environmental consultant
1972-11-28
27388a0bf6b7f4255594ec2543824d84
1,371,278,896
41.011695
-90.58639
0
1,279,637
2020-06-15 06:49:27
4,292,743,669,224,718,000
fraud_Kutch Group
grocery_net
39.56
Michael
Williams
M
35822 Clayton Street Apt. 679
Great Mills
MD
20,634
38.2674
-76.4954
5,927
Art therapist
1973-06-09
9f4ecd03ed0ac3e4f2e1c43841592fd5
1,371,278,967
37.931222
-76.08632
0
1,279,638
2020-06-15 06:50:08
676,369,110,710
fraud_Kutch and Sons
grocery_pos
40.68
David
Wolfe
M
81261 Garcia Underpass Suite 741
Southfield
MI
48,034
42.4969
-83.2911
75,830
Engineer, automotive
1974-12-28
ef98cc7d7d35bcafb8b81a33f42e96f5
1,371,279,008
42.097835
-83.990707
0
1,279,639
2020-06-15 06:50:11
6,011,492,816,282,597
fraud_Jones, Sawayn and Romaguera
misc_net
2.76
Gary
Barnes
M
2970 Flores Brooks
Smackover
AR
71,762
33.3398
-92.7442
2,501
Financial adviser
1986-06-11
4af2555ec2f8b95dd6042b593e63e1df
1,371,279,011
33.891278
-92.073056
0
1,279,640
2020-06-15 06:50:42
346,273,234,529,002
fraud_Schmitt Ltd
misc_net
302.71
Donna
Moreno
F
32301 Albert River Suite 364
Ronceverte
WV
24,970
37.7418
-80.4626
4,575
Statistician
1991-10-22
ae1de78cfc70cf5619ae4d06ff320e77
1,371,279,042
38.429965
-79.752207
0
1,279,641
2020-06-15 06:51:13
4,428,780,983,793,657,300
fraud_Block Group
misc_pos
3.66
Richard
Waters
M
7683 Natasha Way Apt. 945
Waukesha
WI
53,186
42.9993
-88.2196
95,015
Therapist, occupational
1946-01-02
d74b2510c5993839766b32d635dd8506
1,371,279,073
42.569932
-87.400133
0
1,279,642
2020-06-15 06:51:24
4,661,996,144,291,812,000
fraud_Ferry, Lynch and Kautzer
misc_net
2.11
Linda
Park
F
24607 Charles Mountains
Fenelton
PA
16,034
40.8555
-79.7372
2,054
Operations geologist
1963-08-04
e8c097f966ba41390c609c9f26a0e4e1
1,371,279,084
41.096143
-80.585724
0
1,279,643
2020-06-15 06:51:44
374,497,717,543,058
fraud_Mayert Group
shopping_pos
11.32
Linda
Hurst
F
31701 Tucker Square Suite 893
Wilton
ND
58,579
47.1709
-100.7944
1,190
Designer, ceramics/pottery
1948-06-30
8f7f3ab2da0397932b06e0756199f80b
1,371,279,104
46.291773
-99.975689
0
1,279,644
2020-06-15 06:51:44
375,767,678,113,375
fraud_Heller-Langosh
gas_transport
48.2
Christopher
Patterson
M
16744 Campbell Wall Apt. 372
Timberville
VA
22,853
38.6476
-78.7717
4,367
Waste management officer
1962-04-12
427e2a5d952731dc5eaebff0d67ad206
1,371,279,104
39.40505
-78.663642
0
1,279,645
2020-06-15 06:52:24
213,178,850,083,780
fraud_Doyle Ltd
grocery_pos
93.72
Shawn
King
M
31493 Garcia Summit
Athena
OR
97,813
45.8289
-118.4971
1,302
Dealer
1976-10-18
c42eeb8d99fccf83c5962dee7beb2de9
1,371,279,144
45.944468
-118.051234
0
1,279,646
2020-06-15 06:52:57
213,141,712,584,544
fraud_VonRueden Group
grocery_net
31.44
Margaret
Curtis
F
742 Oneill Shore
Florence
MS
39,073
32.153
-90.1217
19,685
Fine artist
1984-12-24
d1b24119acffe74819ccbf856283f802
1,371,279,177
32.591628
-90.769937
0
1,279,647
2020-06-15 06:53:34
180,046,165,512,893
fraud_Rempel Inc
shopping_net
6.8
Erica
Walker
F
084 Holmes Avenue Suite 206
Stayton
OR
97,383
44.8021
-122.7624
9,587
Engineer, biomedical
1968-03-24
0dfe70e03bb6b9da392d21252e0b27cb
1,371,279,214
44.371699
-122.850175
0
1,279,648
2020-06-15 06:53:47
2,712,209,726,293,386
fraud_Bauch-Raynor
grocery_pos
208.75
Jenna
Brooks
F
50872 Alex Plain Suite 088
Baton Rouge
LA
70,808
30.4066
-91.1468
378,909
Designer, furniture
1977-02-22
ae8a3b0629fdb0b6c09314fb0d60ecd0
1,371,279,227
29.504565
-91.277473
0
1,279,649
2020-06-15 06:54:59
581,293,083,266
fraud_Kovacek, Dibbert and Ondricka
grocery_pos
100.82
William
Thomas
M
39227 Mcpherson Shoals
Lahoma
OK
73,754
36.385
-98.0727
1,078
Podiatrist
1989-10-06
9963d3cfcb7724c6ebe703db5619677a
1,371,279,299
37.34825
-98.116184
0
1,279,650
2020-06-15 06:55:05
4,809,701,904,914
fraud_Schultz, Simonis and Little
grocery_pos
175.09
Sabrina
Nolan
F
312 Eric Expressway Apt. 014
Phenix City
AL
36,869
32.4204
-85.0796
59,744
Chemical engineer
1984-02-07
ea992ce5b2833da38ad06da2eee31f68
1,371,279,305
31.843941
-85.897493
0
1,279,651
2020-06-15 06:55:40
4,792,627,764,422,478,000
fraud_Nader-Heller
misc_net
2.03
Margaret
Mendez
F
7952 Karen Pike
De Soto
KS
66,018
38.9462
-94.9714
5,760
Chief Executive Officer
1978-10-01
c58edb2d26a1194b83543b63c8a94571
1,371,279,340
39.302629
-94.280653
0
1,279,652
2020-06-15 06:56:11
6,573,561,108,825,071
fraud_Abshire PLC
entertainment
146.04
Kristina
Lewis
F
5449 Brandi Heights Apt. 111
Tulsa
OK
74,130
36.2395
-95.9596
413,574
Bookseller
1968-06-18
95b7e0573264e17e217d6556ee251f5b
1,371,279,371
36.185938
-96.806382
0
1,279,653
2020-06-15 06:57:07
2,269,768,987,945,882
fraud_Moen, Reinger and Murphy
grocery_pos
84.83
Shannon
Patterson
F
9808 Ellis Bypass
Mount Morris
NY
14,510
42.6835
-77.8664
4,895
Acupuncturist
1958-10-29
0fd06b5e304987cb0ababc695082ed87
1,371,279,427
41.851648
-78.772757
0
1,279,654
2020-06-15 06:57:33
4,070,511,711,385,545
fraud_Boyer PLC
shopping_net
41.3
Stephanie
Hopkins
F
44089 Carrie Crossing Suite 954
Falls City
TX
78,113
28.9814
-98.0156
2,435
Engineer, mining
1967-04-09
56e77235d4bf2edb2dbbc75e5aae8ee4
1,371,279,453
29.193508
-98.712148
0
1,279,655
2020-06-15 06:57:34
6,011,492,816,282,597
fraud_Strosin-Cruickshank
grocery_pos
113.56
Gary
Barnes
M
2970 Flores Brooks
Smackover
AR
71,762
33.3398
-92.7442
2,501
Financial adviser
1986-06-11
72b8dbb7df16c0d0e98ecdd13c729935
1,371,279,454
32.661198
-92.94181
0
1,279,656
2020-06-15 06:57:38
501,899,453,424
fraud_Bogisich Inc
grocery_pos
117.6
Jessica
Dominguez
F
06393 Nancy Parkways Suite 855
Gadsden
AL
35,903
33.9845
-85.9077
67,082
Ceramics designer
1970-01-08
a467795ad74ed930b313193509322649
1,371,279,458
33.657667
-85.757619
0
1,279,657
2020-06-15 06:57:40
560,881,134,780
fraud_Schmitt Inc
gas_transport
51.05
Audrey
Martinez
F
343 Joshua Views
Liberty Mills
IN
46,946
41.0356
-85.7358
136
Soil scientist
1953-03-19
55e9e3e8add4d01302ddd59451c1b094
1,371,279,460
41.131932
-85.205819
0
1,279,658
2020-06-15 06:58:04
4,128,027,264,554,082
fraud_Hackett-Lueilwitz
grocery_pos
129.51
Kyle
Park
M
7507 Larry Passage Suite 859
Mount Perry
OH
43,760
39.8788
-82.188
1,831
Barrister's clerk
1953-10-18
9da319e38d1746f729e8f42baca41422
1,371,279,484
39.022633
-81.213877
0
1,279,659
2020-06-15 06:59:21
345,832,460,465,610
fraud_Emard Inc
gas_transport
110.53
Jason
Mcmahon
M
6385 Donald Square Suite 429
Springfield
VA
22,151
38.8029
-77.2116
104,396
Production engineer
1950-11-20
5c408c7614c81dd94d14b830810f2b68
1,371,279,561
38.806572
-77.84895
0
1,279,660
2020-06-15 06:59:26
6,011,706,277,606,006
fraud_Roob, Conn and Tremblay
shopping_pos
8.08
Scott
Sullivan
M
776 Martin Ridge
Newton
NH
3,858
42.8678
-71.042
4,603
Therapist, music
1952-12-07
88bb79a43bd68781643e2e2366361641
1,371,279,566
42.650583
-70.236484
0
1,279,661
2020-06-15 06:59:33
4,294,930,380,592
fraud_Tillman, Fritsch and Schmitt
misc_net
76.41
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
41bb05ecbccc76eafdc523652d8eb33f
1,371,279,573
38.288821
-79.779777
0
1,279,662
2020-06-15 07:00:32
6,011,305,591,981,276
fraud_Jewess LLC
shopping_pos
5.17
Daniel
Jones
M
290 Kathryn Fall
Huntsville
AL
35,803
34.6205
-86.551
190,178
Engineer, automotive
1959-06-06
b093ac27a7b6dc9a01aca62b775f8249
1,371,279,632
34.167189
-86.591244
0
1,279,663
2020-06-15 07:00:48
2,252,055,259,910,912
fraud_Padberg-Welch
grocery_pos
84.6
Jason
Hernandez
M
220 Frank Gardens
Hewitt
WI
54,441
44.6437
-90.1031
828
Arts development officer
1991-08-19
b83d2dc74d3388ba970756fe0e44c7ef
1,371,279,648
45.40324
-89.773186
0
1,279,664
2020-06-15 07:01:14
30,153,452,207,526
fraud_Marks Inc
gas_transport
56.82
Robin
Smith
F
0537 Margaret Common Suite 526
Coleman
TX
76,834
31.8287
-99.427
5,908
Radio producer
1962-04-05
be11e82ea7e5d0765dbb39b30eea5c68
1,371,279,674
32.146361
-100.049467
0
1,279,665
2020-06-15 07:01:34
6,011,492,816,282,597
fraud_Tromp, Kerluke and Glover
grocery_net
60.22
Gary
Barnes
M
2970 Flores Brooks
Smackover
AR
71,762
33.3398
-92.7442
2,501
Financial adviser
1986-06-11
0e141f87370bf83f1278609f57c42548
1,371,279,694
34.019825
-92.590042
0
1,279,666
2020-06-15 07:01:55
213,161,231,269,724
fraud_Moore, Dibbert and Koepp
misc_net
1.81
Alyssa
Morgan
F
622 Robin Run Suite 764
Gadsden
AL
35,901
34.048
-85.9246
67,082
Physiological scientist
1963-02-09
a7b0b88b33211a918321b0aa6c13a9ff
1,371,279,715
33.702214
-86.161535
0
1,279,667
2020-06-15 07:02:58
38,199,021,865,320
fraud_Jones, Sawayn and Romaguera
misc_net
94.39
Jesse
Roberts
M
8415 Vaughn Squares Apt. 788
Acworth
NH
3,601
43.196
-72.3001
477
Naval architect
1988-04-15
5d75e64f406c1c38a91e694bd3596d1a
1,371,279,778
43.943117
-72.347303
0
1,279,668
2020-06-15 07:03:36
30,175,986,190,993
fraud_Macejkovic-Lesch
shopping_pos
32.01
Rebecca
Butler
F
0665 Lisa Alley
Winger
MN
56,592
47.5375
-95.9941
516
Applications developer
1966-06-07
c2d2b9c08f74ff5b8a3b8d5fea9bb135
1,371,279,816
47.119977
-95.060173
0
1,279,669
2020-06-15 07:03:46
630,425,673,344
fraud_Schmitt Inc
gas_transport
73.69
Bryan
Miller
M
411 Laurie Fords
Cass
WV
24,927
38.388
-79.9906
365
Special effects artist
1970-03-14
41bfb57afd23fd9dcc9b157ea6e5436b
1,371,279,826
38.022397
-79.421497
0
1,279,670
2020-06-15 07:05:05
6,011,603,272,871,604
fraud_Lakin, Ferry and Beatty
food_dining
78.23
Robert
Holland
M
431 Tracy Expressway
Milner
GA
30,257
33.141
-84.1759
4,138
Field seismologist
1969-05-16
1395171a5d97f1260247c60965e82559
1,371,279,905
33.482937
-84.717759
0
1,279,671
2020-06-15 07:05:25
4,666,314,527,820,883,000
fraud_Kovacek, Dibbert and Ondricka
grocery_pos
101.71
Guy
Thompson
M
5812 Ramos Oval Suite 598
Ravenna
NE
68,869
41.0233
-98.9041
2,202
Solicitor, Scotland
1974-06-21
e042cb795012f4b5050aa4b7176b0ef1
1,371,279,925
41.636277
-98.532044
0
1,279,672
2020-06-15 07:06:22
3,533,800,906,065,217
fraud_Kutch LLC
gas_transport
71.56
Amber
Thornton
F
840 Werner Lock Apt. 852
Campbell
NE
68,932
40.2967
-98.737
493
Surveyor, minerals
1940-09-13
4ebf63ea10dcec48aec79439c04b6a59
1,371,279,982
39.335091
-97.84978
0
1,279,673
2020-06-15 07:06:27
630,424,987,505
fraud_Haley Group
misc_pos
757.05
Jennifer
Black
F
2870 Bean Terrace Apt. 756
Thomas
WV
26,292
39.1505
-79.503
836
Forensic psychologist
1981-08-29
56fbea217c646765c0f525c4ff0dcbc5
1,371,279,987
38.901346
-79.145102
1
1,279,674
2020-06-15 07:06:37
3,527,536,963,490,470
fraud_McCullough Group
grocery_net
75.14
Teresa
Stein
F
2838 White Fields Apt. 473
Brunson
SC
29,911
32.9413
-81.1807
1,725
Social researcher
1974-12-05
1971fd8aac6c5fbf964cd9b3a7a683da
1,371,279,997
32.999946
-82.125917
0
1,279,675
2020-06-15 07:06:51
3,521,417,320,836,166
fraud_Swaniawski, Bahringer and Ledner
grocery_net
67.24
Angela
Hodges
F
08236 Kim Hill
Indianapolis
IN
46,254
39.849
-86.272
910,148
Firefighter
1975-11-30
65c8c4f28c254da6087a867ce235da26
1,371,280,011
39.711577
-87.246423
0
1,279,676
2020-06-15 07:07:52
3,501,365,119,557,234
fraud_DuBuque LLC
grocery_pos
111.37
Danielle
Allen
F
87198 Macias Drive Suite 389
Loving
NM
88,256
32.274
-104.0914
1,925
Educational psychologist
1952-05-26
eac5534eaff9ddecb6ec4399eecde7db
1,371,280,072
32.909556
-103.48099
0
1,279,677
2020-06-15 07:09:06
36,153,880,429,415
fraud_Beier-Hyatt
shopping_pos
3.78
Erik
Stevens
M
84033 Pitts Overpass
Lakeland
FL
33,809
28.1762
-81.9591
237,282
Plant breeder/geneticist
1949-10-13
28241bee36da1094ccca89e9580eb6d6
1,371,280,146
28.995061
-82.177743
0
1,279,678
2020-06-15 07:09:09
4,900,628,639,996
fraud_Kerluke Inc
misc_net
7.55
Michael
Johnson
M
094 Owens Underpass
Norwalk
CA
90,650
33.9056
-118.0818
105,549
Firefighter
1973-09-22
54e67d33d2926c6e9e324a472f2c65ae
1,371,280,149
34.183638
-118.998794
0
1,279,679
2020-06-15 07:09:59
30,428,204,673,351
fraud_Mosciski, Gislason and Mertz
grocery_pos
106.75
Greg
Villarreal
M
2851 Foster Shoals
Schaefferstown
PA
17,088
40.3087
-76.2963
823
Gaffer
1982-07-02
73c78c9a34ff82541bfcf70f416efaf8
1,371,280,199
41.150272
-77.115266
0
1,279,680
2020-06-15 07:10:55
30,235,268,718,158
fraud_Kemmer-Reinger
grocery_net
67.16
Kenneth
Doyle
M
8614 Reed Glen
West Harrison
NY
10,604
41.0592
-73.7395
11,250
Lexicographer
1977-08-16
d4ffec0501dbeff0040b00bd707c8fe6
1,371,280,255
40.790937
-73.309591
0
1,279,681
2020-06-15 07:11:14
38,580,485,618,059
fraud_Jast Ltd
shopping_net
10.59
Teresa
Clark
F
1323 Derek Mission
Noonan
ND
58,765
48.8856
-103.0098
248
Industrial/product designer
1968-05-13
f5991812920e7f47743ad3bef7397b0f
1,371,280,274
49.430274
-103.503321
0
1,279,682
2020-06-15 07:12:07
4,671,727,014,157,745
fraud_Luettgen PLC
gas_transport
59.68
Kenneth
Edwards
M
3653 Ryan Crossroad
Andrews
IN
46,702
40.8618
-85.6067
2,304
Retail banker
1955-07-25
b734754208428ac09c2c014e3bd94e70
1,371,280,327
39.937472
-84.827562
0
1,279,683
2020-06-15 07:12:14
3,538,520,143,479,972
fraud_Botsford Ltd
shopping_pos
8.17
Cassandra
Nunez
F
9572 Austin Forge Suite 612
Clay Center
OH
43,408
41.5686
-83.3632
269
Insurance underwriter
1965-09-15
caa48273b28d6fd1b4e8b2df1a063b1c
1,371,280,334
41.250896
-83.758004
0
1,279,684
2020-06-15 07:12:42
3,504,178,999,463,051
fraud_Raynor, Feest and Miller
gas_transport
84.63
Drew
Garcia
M
70858 Jasmine Meadows Apt. 135
Lima
OH
45,801
40.7641
-84.0973
86,954
Copywriter, advertising
1992-07-23
c422fc0b2c7b96fbe46d60ecc114c7a8
1,371,280,362
40.260223
-83.498116
0
1,279,685
2020-06-15 07:13:47
3,529,597,810,116,815
fraud_Auer-Mosciski
grocery_pos
141.77
Pamela
Curtis
F
8969 Fuentes Station Apt. 291
Mill Creek
PA
17,060
40.4679
-77.8967
1,334
Archaeologist
1986-12-17
0ffed1d2bf22011f466effac50a3af68
1,371,280,427
40.190913
-78.403075
0
1,279,686
2020-06-15 07:13:49
4,040,099,974,063,068,700
fraud_Morar Inc
grocery_net
50.24
Jeffrey
Lewis
M
24255 Bryan Square
Palermo
ND
58,769
48.3396
-102.24
229
Administrator
1983-03-20
629b9f0b91c48e1997489ada476c7c09
1,371,280,429
47.475607
-101.260365
0
1,279,687
2020-06-15 07:13:53
2,720,433,095,629,877
fraud_Heidenreich PLC
grocery_pos
63.92
Mark
Wood
M
854 Walker Dale Suite 488
Bowdoin
ME
4,287
44.0575
-69.9656
3,224
Engineer, electronics
1997-08-22
a555049ba02dcb7270b2bb710180e702
1,371,280,433
44.334627
-69.910973
0
1,279,688
2020-06-15 07:13:54
6,526,955,903,501,879
fraud_DuBuque LLC
grocery_pos
94.8
Jennifer
Scott
F
7351 Cindy Well Suite 099
Naples
FL
34,120
26.3304
-81.5871
276,002
Medical technical officer
1950-12-14
86cea13626b7711e990b1abde60d842f
1,371,280,434
27.25405
-81.566259
0
1,279,689
2020-06-15 07:14:45
348,253,506,557,335
fraud_Flatley Group
misc_pos
3.95
Thomas
Gibson
M
32745 Silva Springs Suite 040
Grand Bay
AL
36,541
30.4983
-88.3282
15,647
Armed forces logistics/support/administrative officer
1948-03-22
95203da92ae5727ed1ea5aef384cb0f6
1,371,280,485
29.53273
-87.557097
0
1,279,690
2020-06-15 07:14:53
4,681,699,462,969
fraud_Heidenreich PLC
grocery_pos
81.5
Joseph
Gonzalez
M
319 Wendy Fort Suite 179
Murfreesboro
TN
37,132
35.8596
-86.421
158,701
Journalist, newspaper
1978-03-06
2a062f6d4d000e970a34f5c32bada818
1,371,280,493
35.493675
-85.95517
0
1,279,691
2020-06-15 07:15:36
180,067,151,859,700
fraud_Koepp-Witting
grocery_pos
212.16
Karen
Ryan
F
82468 Michelle Village Suite 556
Joliet
IL
60,432
41.5378
-88.0572
128,354
Teacher, secondary school
1992-01-20
416bf747ef086fcb67dbc309f9fe76f5
1,371,280,536
41.9565
-87.264232
0
1,279,692
2020-06-15 07:15:38
3,599,237,318,576,484
fraud_Altenwerth, Cartwright and Koss
shopping_net
111.66
Jessica
Smith
F
06808 Ryan Valleys
Dubre
KY
42,731
36.8421
-85.5396
341
Insurance risk surveyor
1932-11-19
017adb3784d9b32bbc186813f3fe5ad5
1,371,280,538
37.114931
-85.26271
0
1,279,693
2020-06-15 07:16:02
3,590,736,522,064,285
fraud_Skiles-Ankunding
grocery_net
53.52
Kimberly
Gonzalez
F
72966 Shannon Pass Apt. 391
Bauxite
AR
72,011
34.5091
-92.4828
4,074
Scientist, audiological
1975-12-20
2f46baa1d979ad38efef6df97b817a0b
1,371,280,562
34.129449
-92.19957
0
1,279,694
2020-06-15 07:16:31
4,836,998,673,805,450
fraud_Miller-Hauck
grocery_pos
204.62
Susan
Hardy
F
516 Brown Parks
Manistique
MI
49,854
46.0062
-86.2555
6,469
Trade mark attorney
1979-04-12
383e557b01bc108c92a608569e9e2f18
1,371,280,591
46.661807
-86.031847
0
1,279,695
2020-06-15 07:16:46
213,156,747,557,083
fraud_Greenholt, Jacobi and Gleason
gas_transport
74.79
Adam
Santos
M
725 Jo Trace Apt. 102
Glendale
CA
91,206
34.1556
-118.2322
172,817
Advertising account planner
1982-07-30
0b9d120dae45cfe2ec24f80906ff9ef2
1,371,280,606
33.864555
-119.07489
0
1,279,696
2020-06-15 07:18:04
4,223,708,906,367,574,000
fraud_Kutch Group
grocery_net
45.71
Adam
Riddle
M
27718 Mason Bypass
Mount Saint Joseph
OH
45,051
39.0965
-84.6431
177
Exhibition designer
1974-05-30
1bfc08105a1bc43b499e3b33baa2a19a
1,371,280,684
38.198733
-85.158206
0
1,279,697
2020-06-15 07:18:14
341,283,058,448,499
fraud_Towne, Greenholt and Koepp
shopping_net
1,610.55
Mario
Johns
M
62130 Miller Square Suite 785
Brinson
GA
39,825
30.9788
-84.7373
1,461
Engineer, broadcasting (operations)
1935-09-08
804618026dc0ec21d2f80d099140495e
1,371,280,694
30.908493
-84.084502
0
1,279,698
2020-06-15 07:18:29
346,273,234,529,002
fraud_McGlynn-Heathcote
misc_net
2.1
Donna
Moreno
F
32301 Albert River Suite 364
Ronceverte
WV
24,970
37.7418
-80.4626
4,575
Statistician
1991-10-22
e1863276884dc2b0eb3c7c4b0f7694e7
1,371,280,709
38.45451
-81.276678
0
1,279,699
2020-06-15 07:19:02
3,582,754,887,089,201
fraud_Kutch LLC
gas_transport
61.99
Terrance
Mckinney
M
42965 Christopher Fords Suite 659
Norman
AR
71,960
34.4596
-93.6743
1,383
Magazine features editor
1966-08-08
e75dfbed8f6dc0286650924ed34e582d
1,371,280,742
33.92448
-93.81497
0