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
1,280,000
2020-06-15 09:27:54
348,379,466,427,142
fraud_McGlynn-Heathcote
misc_net
24.89
Michael
Rowe
M
7428 Martinez Flats
Melbourne
FL
32,935
28.1384
-80.6524
139,650
Database administrator
1957-01-23
bf551cb3b6cb3c9092368044f96cca38
1,371,288,474
28.015505
-79.850482
0
1,280,001
2020-06-15 09:28:24
6,011,109,736,646,996
fraud_Tillman, Dickinson and Labadie
gas_transport
76.56
Rebecca
Erickson
F
594 Berry Lights Apt. 392
Wilmington
NC
28,405
34.2651
-77.867
186,140
English as a second language teacher
1983-02-08
533593d128b01b5be41e604a507f9662
1,371,288,504
34.613657
-78.10789
0
1,280,002
2020-06-15 09:28:33
4,220,345,354,880
fraud_Barton Inc
grocery_pos
89.08
Patrick
Torres
M
27386 Snyder Station
Oxford
MI
48,371
42.8223
-83.2829
24,840
Agricultural consultant
1960-01-20
a0f0528e0610220bd6aa596b7036413a
1,371,288,513
43.641635
-84.211004
0
1,280,003
2020-06-15 09:29:33
3,513,506,355,699,497
fraud_Terry, Johns and Bins
misc_pos
1,310.23
Sarah
Adams
F
5654 Peterson Land
Ridgeland
MS
39,157
32.4122
-90.1207
24,645
Scientist, clinical (histocompatibility and immunogenetics)
1966-05-29
56801123ba8b58f56d95f925498af201
1,371,288,573
32.943051
-90.332455
0
1,280,004
2020-06-15 09:29:38
6,011,109,736,646,996
fraud_Pfeffer LLC
grocery_net
66.28
Rebecca
Erickson
F
594 Berry Lights Apt. 392
Wilmington
NC
28,405
34.2651
-77.867
186,140
English as a second language teacher
1983-02-08
f20e3a8bcd086a9e0ba1555abe73ec1a
1,371,288,578
33.983187
-78.829147
0
1,280,005
2020-06-15 09:29:54
2,348,245,054,386,329
fraud_Bins-Tillman
entertainment
140.87
Justin
Gay
M
268 Hayes Rue Suite 811
Harborcreek
PA
16,421
42.1767
-79.9416
2,518
Event organiser
1946-02-02
ae31bc6078a5193110788e1937ace0b0
1,371,288,594
42.462199
-79.180422
0
1,280,006
2020-06-15 09:30:14
4,586,810,168,620,942
fraud_Runolfsson and Sons
grocery_net
34.79
Michelle
Gregory
F
6983 Carrillo Isle
Edisto Island
SC
29,438
32.5486
-80.307
2,408
Sales professional, IT
1997-07-05
8d15e38cc8e95513a2920bf20c93334e
1,371,288,614
31.827948
-80.30702
0
1,280,007
2020-06-15 09:31:30
30,199,621,383,748
fraud_Rau and Sons
grocery_pos
205.1
Theresa
Powell
F
117 Natasha Vista Suite 936
Leonard
TX
75,452
33.4044
-96.2238
4,090
Sub
1977-03-23
ddf0ce96161edd8affd5cb35171f7aff
1,371,288,690
34.089333
-95.398377
0
1,280,008
2020-06-15 09:31:33
375,248,307,838,179
fraud_Towne, Greenholt and Koepp
shopping_net
2.39
Joshua
Mendoza
M
4215 Miranda Field Suite 326
Tallmansville
WV
26,237
38.8564
-80.158
571
Accounting technician
1967-09-16
573dcd1502b1938997804eb10e1fd45e
1,371,288,693
38.060415
-81.021147
0
1,280,009
2020-06-15 09:32:09
6,011,999,606,625,827
fraud_Jast-McDermott
shopping_pos
7.96
Ronald
Carson
M
870 Rocha Drive
Harrington Park
NJ
7,640
40.9918
-73.98
4,664
Radiographer, diagnostic
1965-06-30
a67fee418c09065cde984ccfecb0a255
1,371,288,729
40.543243
-73.327705
0
1,280,010
2020-06-15 09:33:25
213,153,151,785,052
fraud_Eichmann, Bogan and Rodriguez
gas_transport
61.61
Rebecca
Conley
F
181 Moreno Light Apt. 215
Tomahawk
WI
54,487
45.4963
-89.7273
9,594
Seismic interpreter
1997-11-23
a0c01811c1092ebbe7b68ea8adb93a99
1,371,288,805
45.976321
-89.014225
0
1,280,011
2020-06-15 09:33:35
3,529,597,930,342,630
fraud_Schmitt Inc
gas_transport
30.01
Melissa
Rodriguez
F
81708 Christopher Plaza
Jordanville
NY
13,361
42.8948
-74.8209
824
Travel agency manager
1985-09-01
3fd7f85d36e4eb58d75e942de4007aa0
1,371,288,815
43.665673
-75.744082
0
1,280,012
2020-06-15 09:33:35
3,553,629,419,254,918
fraud_Kutch, Hermiston and Farrell
gas_transport
50.04
Sharon
Johnson
F
7202 Jeffrey Mills
Conway
WA
98,238
48.34
-122.3456
85
Research officer, political party
1984-09-01
b890ce3f7471978d210517330e412dc4
1,371,288,815
49.289137
-122.502698
0
1,280,013
2020-06-15 09:33:50
676,195,318,214
fraud_Kovacek, Dibbert and Ondricka
grocery_pos
56.89
Brandy
Quinn
F
9734 Beard Fields Suite 885
Altair
TX
77,412
29.6047
-96.5249
106
Editor, film/video
1983-07-24
765a008e006fbe856ece63c32b27eef6
1,371,288,830
29.429748
-96.95552
0
1,280,014
2020-06-15 09:33:58
2,383,461,948,823,908
fraud_Kemmer-Reinger
grocery_net
57.29
Patrick
Vaughan
M
651 Miller Common
Parsonsfield
ME
4,047
43.745
-70.9092
1,892
Audiological scientist
1956-03-02
3b66d702a4d51b038a9e3adc637d36ef
1,371,288,838
44.566285
-70.104988
0
1,280,015
2020-06-15 09:34:19
2,248,735,346,244,816
fraud_Sporer Inc
gas_transport
40.36
Jacob
Weber
M
29156 Mark Park Apt. 108
Utica
KS
67,584
38.6411
-100.138
269
Product/process development scientist
1962-11-11
2d7b5123acba3e12e2fadaea429dad9c
1,371,288,859
38.172679
-99.360686
0
1,280,016
2020-06-15 09:34:25
344,709,867,813,900
fraud_Balistreri-Nader
misc_pos
54.81
Joanna
Hudson
F
2924 Bobby Trafficway
Sebring
FL
33,872
27.4703
-81.4872
50,835
Environmental consultant
1986-01-30
0d6b5d9cc5211afb714fc11ca98d8155
1,371,288,865
27.22703
-81.122999
0
1,280,017
2020-06-15 09:34:37
4,469,777,115,158,235,000
fraud_Strosin-Cruickshank
grocery_pos
56.06
Gregory
Graham
M
4005 Dana Glens
Methuen
MA
1,844
42.728
-71.181
47,249
Market researcher
1980-11-22
50e90d4829b4c1ec547ad63b561e991f
1,371,288,877
43.227313
-71.139471
0
1,280,018
2020-06-15 09:35:02
180,094,419,304,907
fraud_Bauch-Raynor
grocery_pos
168.92
Sharon
Smith
F
17666 David Valleys
Sun City
CA
92,585
33.7467
-117.1721
54,287
Designer, exhibition/display
1972-09-22
5f4363a9f267ba28357bab3a3a42db94
1,371,288,902
33.289753
-117.110733
0
1,280,019
2020-06-15 09:35:12
180,084,576,295,055
fraud_Hayes, Marquardt and Dibbert
misc_net
4.18
David
Kirby
M
133 Alyssa Plains
Lolita
TX
77,971
28.7724
-96.4793
911
Archaeologist
1970-01-18
dcfd5d6e062d5f7549c6937a170cc0ef
1,371,288,912
28.81241
-95.642366
0
1,280,020
2020-06-15 09:35:33
3,554,849,923,339,851
fraud_Daugherty, Pouros and Beahan
shopping_pos
72.02
John
Hudson
M
886 Nicole Key
Stillwater
OK
74,074
36.1043
-97.0609
55,345
Cabin crew
1948-05-01
44a062a4148487835befd6ddddb3a702
1,371,288,933
36.291277
-97.82689
0
1,280,021
2020-06-15 09:35:41
371,034,293,500,716
fraud_Strosin-Cruickshank
grocery_pos
146.34
Jeremy
Jones
M
5758 Yates Center
Vinton
CA
96,135
40.0235
-120.7986
128
Education administrator
1966-02-21
538e886adfaae96789bddec0b1a2026c
1,371,288,941
40.887263
-120.417833
0
1,280,022
2020-06-15 09:36:26
30,570,197,515,105
fraud_Langworth, Boehm and Gulgowski
shopping_net
58.19
Vincent
Cain
M
64851 Cole Turnpike
Hartford
AL
36,344
31.086
-85.7192
5,732
Jewellery designer
1945-12-07
bf3423376c2bbd3520a66c3464818cfa
1,371,288,986
31.871396
-85.998018
0
1,280,023
2020-06-15 09:36:29
3,535,808,924,394,848
fraud_Huel, Hammes and Witting
grocery_pos
114.64
Matthew
Myers
M
4936 Michelle Points
Tower Hill
IL
62,571
39.39
-88.9597
1,532
Radio broadcast assistant
1980-01-09
6f589e6db92963dc98dda7b9ab4d62d5
1,371,288,989
39.414256
-88.368141
0
1,280,024
2020-06-15 09:36:44
4,220,495,028,289,516,500
fraud_Runolfsson and Sons
grocery_net
75.68
Bethany
Andrade
F
7898 Wanda Springs
Corona
CA
92,882
33.8419
-117.6043
233,717
Wellsite geologist
1966-05-22
f1d6720d084f1a0e25e19fbf2902f141
1,371,289,004
32.853781
-117.367195
0
1,280,025
2020-06-15 09:37:45
3,558,881,852,140,592
fraud_Christiansen, Goyette and Schamberger
gas_transport
49.35
Christopher
Holt
M
05597 Michael Spurs
Parks
AZ
86,018
35.2563
-111.95
759
Geologist, engineering
1957-03-28
1d99198113fcde65812c49ea8b77f75c
1,371,289,065
35.935729
-111.910689
0
1,280,026
2020-06-15 09:37:52
377,113,842,678,100
fraud_Kutch, Hermiston and Farrell
gas_transport
40.7
Billy
Gallagher
M
673 Delgado Burg
Greenwich
NJ
8,323
39.4055
-75.3209
804
Insurance risk surveyor
1965-03-25
f14b40ef13a6b6e364a51de4353f5d29
1,371,289,072
40.289972
-75.473813
0
1,280,027
2020-06-15 09:37:58
4,874,006,077,381,178
fraud_Kutch Group
grocery_net
42.42
Patricia
Russell
F
89297 Wilson Green Suite 601
Moscow
IA
52,760
41.5646
-91.0859
533
Chief Technology Officer
1990-01-13
685caa4e4a63e82bb346fafc37a31546
1,371,289,078
40.812131
-90.848843
0
1,280,028
2020-06-15 09:38:51
4,561,892,980,175
fraud_Emmerich-Luettgen
grocery_net
52.28
Jacqueline
Allen
F
166 Lisa Fords
Greenwood
IN
46,143
39.596
-86.1309
78,968
Financial adviser
1968-02-10
d81e69baa402500b798159ce8d8fc41e
1,371,289,131
38.918959
-85.263454
0
1,280,029
2020-06-15 09:39:38
60,422,928,733
fraud_Jast and Sons
food_dining
68.95
Jeffrey
Powers
M
38352 Parrish Road Apt. 652
North Augusta
SC
29,860
33.6028
-81.9748
46,944
Secondary school teacher
1942-04-02
b5d05989acfca99ee439e328f86f723a
1,371,289,178
33.977732
-81.239227
0
1,280,030
2020-06-15 09:39:55
3,583,793,405,872,580
fraud_Stroman, Hudson and Erdman
gas_transport
56.77
Beth
Lambert
F
6447 Johnson Estates Apt. 986
Roosevelt
OK
73,564
34.847
-98.9836
551
Amenity horticulturist
1970-09-27
ecf2df0a46e65f2b11a264ccb790f118
1,371,289,195
34.524691
-99.828418
0
1,280,031
2020-06-15 09:40:30
36,485,887,555,770
fraud_Raynor, Reinger and Hagenes
gas_transport
56.84
Michael
Gross
M
230 Ryan Tunnel Apt. 025
Fulton
OH
43,321
40.4971
-82.8342
267
Facilities manager
2005-01-29
845dcc5df9fd0da74f5720433fb23640
1,371,289,230
41.320692
-82.693466
0
1,280,032
2020-06-15 09:41:12
4,926,376,199,189,801
fraud_Kerluke, Considine and Macejkovic
misc_net
11.03
Claire
Davis
F
83685 Matthew Center Suite 870
Cherokee Village
AR
72,529
36.3011
-91.5281
4,726
Pharmacologist
1977-06-07
12272d40f7f533aea2ed12448a8e2011
1,371,289,272
35.622885
-91.007377
0
1,280,033
2020-06-15 09:41:49
213,102,873,001,603
fraud_McGlynn-Jaskolski
misc_pos
5.54
Joanne
Padilla
F
477 Alejandro Knolls Suite 828
Gardiner
OR
97,441
43.7857
-124.1437
260
Engineer, maintenance
1956-09-01
dab07fbf191354d19f68183192b610ea
1,371,289,309
44.263389
-124.19415
0
1,280,034
2020-06-15 09:41:55
3,563,837,241,599,446
fraud_Bauch-Raynor
grocery_pos
47.51
Timothy
Simmons
M
1049 John Ports Suite 057
Newberg
OR
97,132
45.3099
-122.9685
28,278
Research scientist (physical sciences)
1977-07-17
667da32ee44ad446db04f2cf1cb3439e
1,371,289,315
45.145694
-122.471677
0
1,280,035
2020-06-15 09:42:03
4,328,928,491,302,401
fraud_Koepp-Parker
grocery_pos
179.47
Margaret
Ray
F
927 Cummings Manor Suite 318
Greendale
WI
53,129
42.9373
-87.9943
13,973
Logistics and distribution manager
1981-05-06
74a0a6b328bdde5780e3ce55e7a097dc
1,371,289,323
43.766827
-88.16792
0
1,280,036
2020-06-15 09:42:17
4,259,996,134,423
fraud_Halvorson Group
misc_pos
342.95
Julie
Johnson
F
9331 Robert Passage Suite 327
Hudson
KS
67,545
38.1485
-98.6408
215
Probation officer
1968-11-22
f21bc08b554109316fa24b594761a919
1,371,289,337
38.68203
-98.580436
0
1,280,037
2020-06-15 09:42:52
3,525,668,150,756,629
fraud_Bauch-Raynor
grocery_pos
101.77
Christopher
Choi
M
04611 Sandra Spring Suite 059
Rumely
MI
49,826
46.3481
-87.0436
137
Film/video editor
1990-08-13
f758650f1ddefd6dccf4634203e8435f
1,371,289,372
47.303123
-86.571773
0
1,280,038
2020-06-15 09:43:08
340,103,199,302,564
fraud_Jacobi and Sons
shopping_pos
14.93
Sophia
Dickson
F
9047 Rodriguez Turnpike
Gibsonville
NC
27,249
36.1183
-79.5685
12,486
Arboriculturist
1934-02-09
f6aad3ad06907fdcc0ee08cc11d70f7e
1,371,289,388
36.623242
-79.616692
0
1,280,039
2020-06-15 09:43:43
30,181,367,542,315
fraud_Predovic Inc
shopping_net
19.18
Danielle
Walker
F
9824 Mitchell Run
Powell Butte
OR
97,753
44.2415
-121.0113
2,016
Local government officer
1953-12-25
8846ec7ac91e2c6b75403e7775df5421
1,371,289,423
44.17024
-121.427875
0
1,280,040
2020-06-15 09:44:04
4,550,599,031,376,731
fraud_Hudson-Grady
shopping_pos
8.5
Angela
West
F
9471 Wong Islands
Mansfield
OH
44,902
40.7559
-82.5123
92,985
Press photographer
1968-05-29
25bf6f21699f4d1dd6d1fafa5c0d27ff
1,371,289,444
39.775426
-82.588542
0
1,280,041
2020-06-15 09:45:50
4,302,480,582,202,074
fraud_Bradtke PLC
grocery_pos
34.09
David
Rodriguez
M
821 Solis Points
Muskegon
MI
49,440
43.2326
-86.2492
128,715
Historic buildings inspector/conservation officer
1995-05-25
dcd4f467fed465fd9ef93215c40ca696
1,371,289,550
44.132582
-85.282544
0
1,280,042
2020-06-15 09:46:09
2,242,542,703,101,233
fraud_Zieme, Bode and Dooley
gas_transport
66.99
Samuel
Jenkins
M
43235 Mckenzie Views Apt. 837
Westport
KY
40,077
38.4921
-85.4524
564
Pensions consultant
1996-04-10
35ff30c9aafdf02f5d9c04f3477174c1
1,371,289,569
39.323999
-85.973372
0
1,280,043
2020-06-15 09:46:11
4,509,142,395,811,241
fraud_Labadie, Treutel and Bode
shopping_net
2.35
Margaret
Williams
F
165 Jerry Meadows Suite 460
Surrency
GA
31,563
31.6489
-82.1982
1,324
Engineer, technical sales
1926-07-12
2d43ab28808dce24f31af0ff6b9afa21
1,371,289,571
31.951228
-82.187345
0
1,280,044
2020-06-15 09:47:11
4,169,388,510,116
fraud_McGlynn-Jaskolski
misc_pos
1.07
Marcia
Molina
F
6744 Jimmy Extensions
Port Gibson
NY
14,537
43.033
-77.1575
207
Database administrator
1962-09-27
56f725fd3be8dc28b7bddfd0d1ef4ee6
1,371,289,631
42.046512
-78.107393
0
1,280,045
2020-06-15 09:47:59
4,302,475,216,404,898
fraud_Lehner, Reichert and Mills
misc_pos
58.07
Daniel
Cain
M
384 Newman Forks Apt. 370
Belmond
IA
50,421
42.8511
-93.62
3,032
Community pharmacist
1964-08-08
b9aaf7542c8cedd14e71ba9d3259d88c
1,371,289,679
42.621909
-93.642229
0
1,280,046
2020-06-15 09:48:08
3,592,325,941,359,225
fraud_Schumm, Bauch and Ondricka
grocery_pos
72.26
Ashley
Robinson
F
1007 Colton Forks
Hopewell
VA
23,860
37.2876
-77.295
31,970
Purchasing manager
1935-08-15
555db836e1b1eed592c0707b0a3e88cc
1,371,289,688
37.354417
-77.207431
0
1,280,047
2020-06-15 09:48:14
581,293,083,266
fraud_Durgan-Auer
misc_net
116.91
William
Thomas
M
39227 Mcpherson Shoals
Lahoma
OK
73,754
36.385
-98.0727
1,078
Podiatrist
1989-10-06
2bfce834adcc177f1d67553d0b6999f0
1,371,289,694
36.263589
-97.729778
0
1,280,048
2020-06-15 09:48:39
3,531,129,874,770,000
fraud_Jenkins, Hauck and Friesen
gas_transport
60.25
Shelby
Mitchell
F
974 Cindy Stream
Brandon
VT
5,733
43.8065
-73.0882
5,895
Scientist, marine
1975-07-13
27a4c508c44cbd6b563fbcfeea585fca
1,371,289,719
44.38952
-72.975585
0
1,280,049
2020-06-15 09:49:11
213,178,765,398,315
fraud_Spinka-Welch
grocery_net
47.12
Alan
Colon
M
748 Bryan Fields Suite 935
Riverton
WY
82,501
43.0351
-108.2024
19,408
Lecturer, higher education
1993-09-11
84b5d489d1881acdcf28d1ab9dafbc15
1,371,289,751
42.775996
-108.074683
0
1,280,050
2020-06-15 09:49:35
3,551,512,895,305,309
fraud_Towne, Greenholt and Koepp
shopping_net
1
Erika
Anderson
F
3786 Hale Corners
Rochester
KY
42,273
37.2048
-86.8592
443
Development worker, international aid
1947-07-15
0c720cba411853b4745b8710257c5ba7
1,371,289,775
37.914319
-87.3502
0
1,280,051
2020-06-15 09:50:39
4,260,059,589,824,237
fraud_Jacobi and Sons
shopping_pos
7.91
Aaron
Rogers
M
969 Huerta Path Apt. 270
Valentine
NE
69,201
42.8062
-100.6215
4,005
Network engineer
1945-03-15
c595e8ec5c00de26ef0190d23ed882e5
1,371,289,839
42.200395
-100.695592
0
1,280,052
2020-06-15 09:50:45
4,661,996,144,291,812,000
fraud_Auer-West
shopping_net
3.63
Linda
Park
F
24607 Charles Mountains
Fenelton
PA
16,034
40.8555
-79.7372
2,054
Operations geologist
1963-08-04
386e67eb4a7aaa6c717339b94c4517d8
1,371,289,845
41.647365
-79.760247
0
1,280,053
2020-06-15 09:51:08
4,890,424,426,862,857,000
fraud_Cole PLC
grocery_pos
41.66
Jeremy
Whitney
M
0371 Aimee Neck Suite 856
Sacramento
CA
95,827
38.5662
-121.3286
757,530
Magazine features editor
1979-04-30
28e6650a11192704f1045d4005852466
1,371,289,868
37.904734
-122.308834
0
1,280,054
2020-06-15 09:52:09
180,048,185,037,117
fraud_Huel, Hammes and Witting
grocery_pos
194.96
Mary
Wall
F
2481 Mills Lock
Plainfield
NJ
7,060
40.6152
-74.415
71,485
Leisure centre manager
1974-07-19
9ca8414c72e992ac0be87ae822d9ddcd
1,371,289,929
41.261855
-74.281009
0
1,280,055
2020-06-15 09:52:36
2,242,542,703,101,233
fraud_Friesen-Stamm
gas_transport
43.19
Samuel
Jenkins
M
43235 Mckenzie Views Apt. 837
Westport
KY
40,077
38.4921
-85.4524
564
Pensions consultant
1996-04-10
fd04302307d6e9368b96a04b7efcb4f5
1,371,289,956
39.020939
-85.374336
0
1,280,056
2020-06-15 09:52:44
5,388,659,976,630,693
fraud_Rodriguez Group
gas_transport
57.72
Charles
Preston
M
5364 William Harbor
Seneca
WI
54,654
43.2064
-90.9405
153
Quantity surveyor
1962-02-14
f0b2bd9a874b964cf4a62dc2f9797617
1,371,289,964
42.294689
-91.64898
0
1,280,057
2020-06-15 09:53:22
2,256,234,701,263,057
fraud_Lockman, West and Runte
grocery_pos
67.97
Christopher
Grimes
M
39631 Dunn Radial
Grantham
NH
3,753
43.5103
-72.1334
2,971
Charity fundraiser
1948-04-11
40e0b20b363495386dd942719c42ba45
1,371,290,002
44.079178
-71.424655
0
1,280,058
2020-06-15 09:53:28
4,308,156,300,921,054
fraud_Rowe, Batz and Goodwin
grocery_pos
94.82
William
Marshall
M
454 Sawyer Forks Apt. 231
Collegeville
MN
56,321
45.5783
-94.4199
1,536
Farm manager
1981-02-18
688629b78374ac72d7cfcc45d63f44ed
1,371,290,008
45.134592
-94.477272
0
1,280,059
2020-06-15 09:53:34
4,186,530,744,674
fraud_McCullough LLC
misc_pos
7.19
Casey
Howell
F
374 Christopher Ramp Suite 855
Blackville
SC
29,817
33.3645
-81.2718
4,913
Technical brewer
1966-11-10
ae6e788e02ee34b07627105f2c0fe8d9
1,371,290,014
33.070723
-80.866673
0
1,280,060
2020-06-15 09:54:04
4,306,586,894,261,180
fraud_Williamson LLC
misc_pos
9.11
Renee
Walls
F
86542 Jessica Fords Apt. 706
Veedersburg
IN
47,987
40.1186
-87.2602
4,049
Development worker, community
1959-10-19
64b4e2196bbb43a41ca612f744f3b2dc
1,371,290,044
39.288654
-86.520965
0
1,280,061
2020-06-15 09:54:13
2,720,830,304,681,674
fraud_Kilback LLC
grocery_pos
198.96
Melissa
Aguilar
F
21326 Taylor Squares Suite 708
Clarksville
TN
37,040
36.522
-87.349
151,785
Pathologist
1974-03-28
3a20e48a461a9966d8a6179e625599b7
1,371,290,053
36.254958
-86.920253
0
1,280,062
2020-06-15 09:54:20
30,074,693,890,476
fraud_Hills-Olson
grocery_net
37.26
Kelsey
Richards
F
889 Sarah Station Suite 624
Holcomb
KS
67,851
37.9931
-100.9893
2,691
Arboriculturist
1993-08-16
9ab09223e83226bde85d6c3a2b0b7058
1,371,290,060
37.019137
-101.528915
0
1,280,063
2020-06-15 09:54:49
4,979,422,371,139,333
fraud_Dooley Inc
shopping_pos
9.28
Kelly
Zimmerman
F
1893 Katie Tunnel
Westerville
NE
68,881
41.4193
-99.3844
73
Product designer
1935-02-10
2d8c3e8b33891220bf45ae7624403a52
1,371,290,089
41.891245
-99.606874
0
1,280,064
2020-06-15 09:55:17
3,527,063,666,782,582
fraud_Friesen Inc
shopping_pos
4.6
Amanda
Alexander
F
21810 James Mall
Camden
TX
75,934
30.9
-94.7547
99
Colour technologist
1965-11-21
573d2e39a788e5e66821e18c08f7f6e8
1,371,290,117
31.503205
-94.271865
0
1,280,065
2020-06-15 09:55:27
341,542,810,616,333
fraud_Moore, Dibbert and Koepp
misc_net
3.86
Billy
Mcdonald
M
304 Ryan Port Suite 335
Camden
MO
64,017
39.2048
-94.0259
464
Colour technologist
1959-05-28
8d3b49e7cf7321395ceb98475967419b
1,371,290,127
39.317505
-94.91164
0
1,280,066
2020-06-15 09:55:31
4,181,833,256,558,614,000
fraud_Marks Inc
gas_transport
48.17
Jessica
Potter
F
7600 Stephen Course Suite 031
Red River
NM
87,558
36.6659
-105.4694
606
Surveyor, land/geomatics
1988-09-06
19989a6b3e53a84922f8b40c6ca12107
1,371,290,131
36.074975
-105.011099
0
1,280,067
2020-06-15 09:55:48
372,520,049,757,633
fraud_Harris Inc
gas_transport
50.03
Lori
Ramirez
F
4293 Ramirez Squares
Ranier
MN
56,668
48.6031
-93.2977
136
Ceramics designer
2000-02-20
a9e3598a37cc6982c62ee19216a7ae3a
1,371,290,148
48.90677
-92.508606
0
1,280,068
2020-06-15 09:57:51
180,049,032,966,888
fraud_Heidenreich PLC
grocery_pos
102.2
Michael
Flores
M
70761 Fitzpatrick Brooks Suite 631
Saxon
WI
54,559
46.4959
-90.4383
795
Television/film/video producer
1986-04-15
ac5ac9ee933d789b15c25dc28eb6c508
1,371,290,271
46.517004
-90.364452
0
1,280,069
2020-06-15 09:58:42
4,810,789,809,665,943,000
fraud_Koepp-Parker
grocery_pos
104.51
Julie
Sanchez
F
916 Charles Road
Bowersville
OH
45,307
39.5756
-83.7153
338
Quantity surveyor
1988-07-28
ff9b93e30d4df0bf70a1910673074f42
1,371,290,322
39.06354
-84.124005
0
1,280,070
2020-06-15 09:59:39
639,023,984,367
fraud_Harris Inc
gas_transport
62.86
Destiny
Lowe
F
79472 Stevens Trace Apt. 120
Hannawa Falls
NY
13,647
44.6087
-74.9732
69
Chief Executive Officer
1991-06-05
6a9816943cc06c709310a19bbd6acfe0
1,371,290,379
44.684888
-75.72218
0
1,280,071
2020-06-15 10:00:03
675,909,898,057
fraud_Goldner-Lemke
entertainment
83.04
Christopher
Henry
M
1198 Robert Stravenue Apt. 479
Armonk
NY
10,504
41.136
-73.7009
7,987
Television/film/video producer
1964-03-16
5ed247a034facef2de7135f581b8f256
1,371,290,403
40.856542
-73.236768
0
1,280,072
2020-06-15 10:00:54
343,472,729,187,663
fraud_Bartoletti-Wunsch
gas_transport
50.42
Gloria
Wallace
F
234 Bridges Wells Apt. 389
Center Tuftonboro
NH
3,816
43.6849
-71.2551
1,368
Optician, dispensing
1971-08-05
250a045209c0585214f141a0fde9c5df
1,371,290,454
44.221484
-71.328677
0
1,280,073
2020-06-15 10:02:28
6,011,603,272,871,604
fraud_Cummerata-Jones
gas_transport
81.16
Robert
Holland
M
431 Tracy Expressway
Milner
GA
30,257
33.141
-84.1759
4,138
Field seismologist
1969-05-16
101cf78e4effd9ddd3b84e3ced9e744e
1,371,290,548
33.038922
-84.853509
0
1,280,074
2020-06-15 10:02:33
584,673,555,952
fraud_Bartoletti-Wunsch
gas_transport
67.72
Jessica
Jordan
F
071 Wise Trace
Coleharbor
ND
58,531
47.5196
-101.2332
307
Make
1930-08-13
894d727cc497f990577acc6cb08106ad
1,371,290,553
46.980418
-102.011406
0
1,280,075
2020-06-15 10:03:14
3,542,162,746,848,552
fraud_Greenholt, Jacobi and Gleason
gas_transport
74.81
Bradley
Anderson
M
3896 Gilmore Mill
Emmons
MN
56,029
43.5089
-93.4824
744
Communications engineer
1968-01-28
791360bf5b5ffa6613bedcdbadccdf60
1,371,290,594
43.061025
-93.538636
0
1,280,076
2020-06-15 10:03:40
5,540,636,818,935,089
fraud_Doyle Ltd
grocery_pos
73.24
Kenneth
Foster
M
329 Michael Extension
Lawrence
MA
1,843
42.6911
-71.1605
76,383
Geoscientist
1985-04-04
8ffea313e2e67106967c80b4a6529176
1,371,290,620
41.849846
-71.669987
0
1,280,077
2020-06-15 10:05:21
213,174,467,670,432
fraud_Rutherford-Mertz
grocery_pos
115.53
James
Bishop
M
7055 Fernandez Estates Apt. 676
Cecilton
MD
21,913
39.4015
-75.8654
663
Podiatrist
1969-01-14
3c7294acaaba74dfede306349182d2af
1,371,290,721
38.956216
-75.012739
0
1,280,078
2020-06-15 10:05:36
3,565,196,229,855,512
fraud_Schoen, Kuphal and Nitzsche
grocery_pos
93.39
Adriana
Harvey
F
715 Joy Prairie
Unionville
MO
63,565
40.4815
-92.9951
3,805
Investment banker, corporate
1950-09-15
7e706048986bec5f54443d8b0187c2bc
1,371,290,736
40.211846
-92.395536
0
1,280,079
2020-06-15 10:05:41
676,195,318,214
fraud_Friesen-Stamm
gas_transport
51.35
Brandy
Quinn
F
9734 Beard Fields Suite 885
Altair
TX
77,412
29.6047
-96.5249
106
Editor, film/video
1983-07-24
077faf10590649990ea904cec39ca105
1,371,290,741
28.687502
-96.779331
0
1,280,080
2020-06-15 10:05:53
3,585,740,823,295,298
fraud_Streich, Hansen and Veum
gas_transport
58.78
James
Greene
M
082 Hernandez Bypass Apt. 886
Quanah
TX
79,252
34.2956
-99.7494
3,202
Librarian, public
1998-03-18
ed7e97d1bfd9f072eadf95edf475664e
1,371,290,753
34.63435
-99.211779
0
1,280,081
2020-06-15 10:06:13
378,904,938,837,132
fraud_Kerluke, Considine and Macejkovic
misc_net
14.16
Tina
Zimmerman
F
3595 Susan Island Suite 063
Thomas
OK
73,669
35.7382
-98.7388
1,675
Barrister
1986-05-01
30c9edb2f9fa6eddce0e57a57c0d6bbb
1,371,290,773
35.968766
-99.244984
0
1,280,082
2020-06-15 10:07:00
6,595,970,453,799,027
fraud_Lesch Ltd
shopping_pos
9.36
Gina
Gomez
F
72030 Shelton Crossing Apt. 742
Stirling
NJ
7,980
40.6774
-74.4968
2,307
Science writer
1969-09-11
6b2cbcc9f3b5394bec3c179f19cb2034
1,371,290,820
40.850268
-73.519747
0
1,280,083
2020-06-15 10:07:11
4,681,601,008,538,160
fraud_Stracke-Lemke
grocery_pos
213.19
Tammy
Davis
F
77663 Colleen Freeway
Moundsville
WV
26,041
39.9148
-80.731
16,183
Physiotherapist
1977-08-12
a81cacebd30d73e8e8245238f8f373a4
1,371,290,831
39.611112
-81.158348
0
1,280,084
2020-06-15 10:07:31
3,565,943,051,129,759
fraud_Romaguera, Cruickshank and Greenholt
shopping_net
141.33
David
Thomas
M
838 Dan Haven Suite 003
Webster City
IA
50,595
42.4657
-93.8262
9,165
Medical secretary
1963-05-23
a20c71a3d039611fc8032b392faa5857
1,371,290,851
42.855767
-94.397865
0
1,280,085
2020-06-15 10:07:51
30,266,994,494,236
fraud_Schaefer, Maggio and Daugherty
gas_transport
52.42
Sarah
Foster
F
77872 Andrea Glen Apt. 543
Ford
VA
23,850
37.1349
-77.7364
1,051
Chief Operating Officer
1976-11-21
80d42c93210157c84744bc1663e1282a
1,371,290,871
37.56504
-78.179022
0
1,280,086
2020-06-15 10:08:32
6,511,349,151,405,438
fraud_Flatley-Durgan
misc_net
2.88
Robert
Nguyen
M
74835 Garner Point
Ruth
NV
89,319
39.3426
-114.8859
450
Interpreter
1946-08-24
820e15e9f3c9ace29feea54f64bc6ff7
1,371,290,912
39.344137
-115.199256
0
1,280,087
2020-06-15 10:08:41
4,220,345,354,880
fraud_Padberg-Rogahn
entertainment
1.23
Patrick
Torres
M
27386 Snyder Station
Oxford
MI
48,371
42.8223
-83.2829
24,840
Agricultural consultant
1960-01-20
5dbf267c3ef6d70f775ee3b08a1ee0d2
1,371,290,921
42.986774
-83.572304
0
1,280,088
2020-06-15 10:08:49
573,860,193,545
fraud_Christiansen, Goyette and Schamberger
gas_transport
70.62
Cristian
Jones
M
0423 Kirby Field Suite 623
Wilmette
IL
60,091
42.0765
-87.7246
27,020
Trade mark attorney
1986-07-23
013c05cd4f589e33f4800a263339bd4b
1,371,290,929
42.988015
-87.448963
0
1,280,089
2020-06-15 10:09:27
4,210,078,554,961,359,000
fraud_Cummerata-Jones
gas_transport
55.58
Valerie
Clark
F
7402 West Ranch
Lowell
OR
97,452
43.921
-122.7806
1,420
Systems analyst
1965-11-11
b622940c6c0254698a925bf6931ee1b0
1,371,290,967
44.459061
-122.120949
0
1,280,090
2020-06-15 10:09:48
6,593,250,708,747,804
fraud_Wolf Inc
grocery_pos
215.27
Melissa
Meza
F
244 Abbott Parkway
Loxahatchee
FL
33,470
26.7383
-80.276
26,551
Paramedic
1977-01-04
696b9982da8b9f0822a46222184780a1
1,371,290,988
26.096834
-80.290145
0
1,280,091
2020-06-15 10:10:04
379,897,244,598,068
fraud_Howe Ltd
misc_pos
7.4
Frank
Key
M
5537 Jessica Plaza
Pewee Valley
KY
40,056
38.3039
-85.4834
3,263
Stage manager
1930-02-28
cce56870efa6e955d447c1f9756f078b
1,371,291,004
38.195747
-85.543362
0
1,280,092
2020-06-15 10:10:06
36,153,880,429,415
fraud_Bernhard, Grant and Langworth
shopping_pos
2.59
Erik
Stevens
M
84033 Pitts Overpass
Lakeland
FL
33,809
28.1762
-81.9591
237,282
Plant breeder/geneticist
1949-10-13
8a6fa4ec14622a85e7da57bfe2e01317
1,371,291,006
28.731718
-81.861466
0
1,280,093
2020-06-15 10:10:10
375,534,208,663,984
fraud_Dach-Nader
misc_net
70.18
Tyler
Garcia
M
408 Bradley Rest
Doe Hill
VA
24,433
38.4207
-79.4629
99
Dance movement psychotherapist
1986-03-28
c61659693d0821ce6fe316e95992bf59
1,371,291,010
37.510849
-80.224188
0
1,280,094
2020-06-15 10:10:15
340,953,839,692,349
fraud_Friesen-D'Amore
gas_transport
88.21
Tyler
Wright
M
615 Clarke Spring Apt. 172
Warren
MI
48,088
42.5164
-82.9832
134,056
Doctor, hospital
1980-05-18
dd91cf3bfa446965130b7ca17984f624
1,371,291,015
43.42774
-83.39586
0
1,280,095
2020-06-15 10:10:55
2,383,461,948,823,908
fraud_Moore, Dibbert and Koepp
misc_net
27.95
Patrick
Vaughan
M
651 Miller Common
Parsonsfield
ME
4,047
43.745
-70.9092
1,892
Audiological scientist
1956-03-02
09450d4edad89b7429a1768c6cac0360
1,371,291,055
42.873965
-71.807966
0
1,280,096
2020-06-15 10:10:55
30,150,717,898,388
fraud_Wolf Inc
grocery_pos
116.51
Raymond
Lloyd
M
5930 Rebecca Bridge Apt. 444
Paint Rock
AL
35,764
34.7031
-86.3068
653
Paediatric nurse
1966-06-19
2844f8b987f6a86da1f0c144c9555c72
1,371,291,055
34.268649
-85.552556
0
1,280,097
2020-06-15 10:11:05
571,844,099,986
fraud_Monahan, Bogisich and Ledner
misc_pos
3.62
Susan
Mills
F
005 Cody Estates
Louisville
KY
40,202
38.2507
-85.7476
736,284
Engineering geologist
1952-04-02
b6e09f709a53632307c07445fe7726e5
1,371,291,065
38.071952
-85.073276
0
1,280,098
2020-06-15 10:11:49
6,506,116,513,503,136
fraud_Gutmann Ltd
grocery_net
49.62
Kimberly
Rice
F
63991 Destiny Rue Apt. 651
Tyler
TX
75,703
32.2768
-95.3031
144,160
Sports development officer
1984-05-04
f94dc9ea9eaf402e0411ecdf5a844cbf
1,371,291,109
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1,280,099
2020-06-15 10:11:50
4,390,966,588,600,993,000
fraud_Konopelski, Schneider and Hartmann
food_dining
53.86
Kyle
Simmons
M
8149 Harris Divide
Oklahoma City
OK
73,134
35.6174
-97.5583
640,470
Advertising copywriter
1966-06-24
2d724e2dfd80457a4e9931ebb83f07f4
1,371,291,110
36.071162
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0