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
1,280,600
2020-06-15 13:15:40
30,551,643,947,183
fraud_Lesch, D'Amore and Brown
food_dining
33.15
Morgan
Smith
F
1441 Bradley Place
Grover
NC
28,073
35.1836
-81.4552
5,621
Toxicologist
1973-11-14
9e6133675432b0fe837dc582c2d92b85
1,371,302,140
35.289071
-81.864061
0
1,280,601
2020-06-15 13:16:09
3,562,264,947,797,243
fraud_Erdman-Ebert
personal_care
1.3
Anthony
Velasquez
M
609 Hunt Grove
Saint Francis
KY
40,062
37.6047
-85.4251
301
Research officer, political party
1967-03-17
35cecc7ca175fbf6da47664fd9335821
1,371,302,169
36.89863
-85.822221
0
1,280,602
2020-06-15 13:16:25
4,990,494,243,023
fraud_Cruickshank-Mills
entertainment
100.1
Martin
Ford
M
56812 Francis Courts
Corriganville
MD
21,524
39.6967
-78.8031
626
Energy engineer
1960-12-13
885582152eac38af1ec822528eaf12ec
1,371,302,185
39.249932
-79.542058
0
1,280,603
2020-06-15 13:16:42
6,597,888,193,422,452
fraud_Schiller, Blanda and Johnson
home
34.63
Bill
Lane
M
4725 Hurst Curve Apt. 634
Holliday
TX
76,366
33.6751
-98.6576
2,317
Chief Technology Officer
1964-08-23
3ccccb95f86b2877863a31e3b86ed37d
1,371,302,202
34.061759
-98.371715
0
1,280,604
2020-06-15 13:17:28
3,583,793,405,872,580
fraud_Rau-Grant
kids_pets
45.53
Beth
Lambert
F
6447 Johnson Estates Apt. 986
Roosevelt
OK
73,564
34.847
-98.9836
551
Amenity horticulturist
1970-09-27
d4e2bb1482642dbf4ecf0cea2a9bdbdd
1,371,302,248
35.112152
-99.942646
0
1,280,605
2020-06-15 13:17:35
4,836,998,673,805,450
fraud_Rau-Grant
kids_pets
133.32
Susan
Hardy
F
516 Brown Parks
Manistique
MI
49,854
46.0062
-86.2555
6,469
Trade mark attorney
1979-04-12
2803a220e95bec7fed3b62cf82417af0
1,371,302,255
46.658218
-86.182181
0
1,280,606
2020-06-15 13:17:37
2,248,735,346,244,816
fraud_Reichert-Weissnat
travel
3.68
Jacob
Weber
M
29156 Mark Park Apt. 108
Utica
KS
67,584
38.6411
-100.138
269
Product/process development scientist
1962-11-11
f6b7e1ffad50c8ce3357af93f8b4afb7
1,371,302,257
38.368824
-100.7734
0
1,280,607
2020-06-15 13:17:42
4,681,601,008,538,160
fraud_Conroy, Balistreri and Gorczany
health_fitness
101.13
Tammy
Davis
F
77663 Colleen Freeway
Moundsville
WV
26,041
39.9148
-80.731
16,183
Physiotherapist
1977-08-12
9724b13819bd19e2f17a5040220c0319
1,371,302,262
39.825688
-81.648937
0
1,280,608
2020-06-15 13:17:57
581,686,439,828
fraud_McCullough, Hudson and Schuster
food_dining
23.12
Larry
House
M
911 Sabrina Trafficway
Cochranton
PA
16,314
41.5205
-80.0573
5,507
Retail merchandiser
1973-07-28
273a97fd44f66c01b0cdae6550ae29c6
1,371,302,277
41.942367
-79.236146
0
1,280,609
2020-06-15 13:18:13
3,520,550,088,202,337
fraud_Kling-Ernser
entertainment
78.47
Micheal
Walters
M
15315 Vaughn Park Suite 356
Hovland
MN
55,606
47.8342
-90.0476
272
Freight forwarder
2001-07-05
ff232b948314b3e161bbd273c82b3263
1,371,302,293
47.10413
-89.700944
0
1,280,610
2020-06-15 13:18:50
4,996,263,498,048,679
fraud_Schuppe, Nolan and Hoeger
shopping_pos
2.21
Kendra
King
F
154 Hernandez Keys
Smith River
CA
95,567
41.9404
-124.1587
1,930
Web designer
1983-06-13
05de781dc499c7e7e387a5ed65c241de
1,371,302,330
41.752512
-123.704334
0
1,280,611
2020-06-15 13:19:06
4,586,810,168,620,942
fraud_Botsford and Sons
home
2.01
Michelle
Gregory
F
6983 Carrillo Isle
Edisto Island
SC
29,438
32.5486
-80.307
2,408
Sales professional, IT
1997-07-05
9210786d8d112e4c6bea694338b6b551
1,371,302,346
31.689555
-81.111391
0
1,280,612
2020-06-15 13:19:34
213,161,869,125,933
fraud_Bahringer, Bergnaum and Quitzon
home
90.18
Monica
Lane
F
3270 Scott Islands
East Andover
ME
4,226
44.6084
-70.6993
190
Animal nutritionist
1970-04-17
4afc105ec632e7f25245e395d4a04259
1,371,302,374
45.059397
-70.339387
0
1,280,613
2020-06-15 13:19:51
6,011,329,966,782,895
fraud_Reichert, Shanahan and Hayes
shopping_net
56.88
Lauren
Butler
F
030 Seth Divide Suite 355
Tulsa
OK
74,131
36.0557
-96.0602
413,574
Teacher, special educational needs
1971-09-01
675d6d27f8f172b7a4d0e2e70f1be170
1,371,302,391
35.287969
-95.181933
0
1,280,614
2020-06-15 13:20:04
6,547,670,341,037,171
fraud_Kilback Group
food_dining
3.15
Bryce
Joseph
M
148 Baker Field
Chester Heights
PA
19,017
39.8839
-75.4669
348
Management consultant
1945-05-05
be82cf1c60d72d6b24778a47e6c883af
1,371,302,404
39.821244
-75.263366
0
1,280,615
2020-06-15 13:20:30
2,264,937,662,466,770
fraud_Berge-Hills
kids_pets
50.49
Juan
Sherman
M
5939 Garcia Forges Suite 297
San Antonio
TX
78,214
29.3641
-98.4924
1,595,797
Land
1995-10-17
2d3a1ff0af506686365b71dddc87aca3
1,371,302,430
28.719885
-98.857116
0
1,280,616
2020-06-15 13:20:34
3,533,742,182,628,021
fraud_Romaguera, Cruickshank and Greenholt
shopping_net
8.82
Robert
Haynes
M
857 Aaron Circles Suite 398
Johns Island
SC
29,455
32.8357
-79.8217
20,478
Materials engineer
1997-06-04
e07888b4e4b60191467c1dbdca599dbd
1,371,302,434
33.351271
-79.963387
0
1,280,617
2020-06-15 13:20:35
4,149,238,353,975,790
fraud_Durgan, Gislason and Spencer
home
76.23
Tanner
Carroll
M
494 Burke Ports
Cokeburg
PA
15,324
40.1008
-80.0652
632
Dealer
1989-04-08
cb09aadcb34dfb497dc14628d5678b37
1,371,302,435
39.323012
-79.170058
0
1,280,618
2020-06-15 13:20:55
345,933,964,507,467
fraud_Waelchi Inc
kids_pets
176.29
Carol
Dillon
F
27479 Reeves Dale
Whaleyville
MD
21,872
38.4121
-75.2811
718
Regulatory affairs officer
1985-03-19
2747ddeb3be426092df5ae0ea2c33d9e
1,371,302,455
38.716485
-75.728029
0
1,280,619
2020-06-15 13:21:03
4,178,097,073,221,156
fraud_Armstrong, Walter and Gottlieb
food_dining
129.84
Jill
Flores
F
639 Cruz Islands
Baroda
MI
49,101
41.9488
-86.4913
3,104
Horticulturist, commercial
1981-03-29
eff1c9ce22423528e610cd756c8cb3bd
1,371,302,463
42.739894
-85.689587
0
1,280,620
2020-06-15 13:21:04
372,509,258,176,510
fraud_Bashirian Group
shopping_net
98.32
Kristen
Hanson
F
26544 Andrea Glen
Goodrich
MI
48,438
42.9147
-83.4845
6,951
Learning disability nurse
1985-06-18
b450420b06a5cab49f0df7e4a52f876a
1,371,302,464
43.434174
-83.277084
0
1,280,621
2020-06-15 13:21:04
3,562,264,947,797,243
fraud_Bartoletti and Sons
personal_care
47.53
Anthony
Velasquez
M
609 Hunt Grove
Saint Francis
KY
40,062
37.6047
-85.4251
301
Research officer, political party
1967-03-17
c59549dfcfe2faaf55df2b55d8361615
1,371,302,464
36.868976
-86.357334
0
1,280,622
2020-06-15 13:22:24
4,855,488,158,131,690,000
fraud_McDermott, Osinski and Morar
home
67.83
Jeremy
Roberson
M
25887 Martin Inlet
Graniteville
VT
5,654
44.1554
-72.4847
970
Agricultural consultant
1993-09-29
1caa7b1ced683e14bab5adbff95f3b97
1,371,302,544
43.865603
-72.439112
0
1,280,623
2020-06-15 13:22:36
6,011,438,889,172,900
fraud_Bahringer Group
health_fitness
210.61
Allison
Allen
F
40624 Rebecca Spurs
De Witt
AR
72,042
34.2853
-91.3336
5,161
Electrical engineer
1993-04-08
54bdafbaaa136ec3646cc8ac660a91b3
1,371,302,556
35.154938
-91.425295
0
1,280,624
2020-06-15 13:23:27
6,011,542,681,743,618
fraud_Sporer-Keebler
personal_care
33.33
Emily
Hall
F
8851 Reese Neck
Basye
VA
22,810
38.8089
-78.7776
863
Engineer, mining
1972-08-09
7488665385268b79637bb86f8c0ba70b
1,371,302,607
39.147342
-79.135257
0
1,280,625
2020-06-15 13:23:30
4,900,628,639,996
fraud_Kertzmann LLC
health_fitness
54.14
Michael
Johnson
M
094 Owens Underpass
Norwalk
CA
90,650
33.9056
-118.0818
105,549
Firefighter
1973-09-22
cb9e0f6f9edeabd74f46d2d19a9286fb
1,371,302,610
33.791658
-118.646814
0
1,280,626
2020-06-15 13:23:32
2,242,542,703,101,233
fraud_Shanahan-Lehner
personal_care
4.82
Samuel
Jenkins
M
43235 Mckenzie Views Apt. 837
Westport
KY
40,077
38.4921
-85.4524
564
Pensions consultant
1996-04-10
53efed2e2b0435622c898d3b9763b2c2
1,371,302,612
37.953641
-86.197095
0
1,280,627
2020-06-15 13:24:38
6,011,366,578,560,244
fraud_Jast and Sons
food_dining
12.54
Adam
Stark
M
0912 Mark Fields Apt. 080
Mc Veytown
PA
17,051
40.5046
-77.7186
4,653
Nutritional therapist
1997-07-01
8effcb57caf161d5a083d396fb4c2700
1,371,302,678
40.80876
-78.346482
0
1,280,628
2020-06-15 13:25:20
213,193,596,103,206
fraud_Kub-Heaney
health_fitness
74.91
James
Hunt
M
7369 Gabriel Tunnel
Pointe Aux Pins
MI
49,775
45.7549
-84.447
95
Electrical engineer
1994-02-09
f720d62ae0395b32df5676301ef420d9
1,371,302,720
44.876778
-84.10506
0
1,280,629
2020-06-15 13:25:21
36,485,887,555,770
fraud_Lubowitz-Walter
kids_pets
24.62
Michael
Gross
M
230 Ryan Tunnel Apt. 025
Fulton
OH
43,321
40.4971
-82.8342
267
Facilities manager
2005-01-29
4bb3d139184fa4560c0a86001a5f87f8
1,371,302,721
40.09316
-82.12919
0
1,280,630
2020-06-15 13:25:31
4,383,521,454,815
fraud_Fadel Inc
health_fitness
100.29
John
Robertson
M
209 Austin Stream Apt. 231
Indianapolis
IN
46,290
39.9347
-86.1633
910,148
Academic librarian
1987-09-22
b866ea9baee7a530cc48c8635c6adf7c
1,371,302,731
39.523608
-85.483811
0
1,280,631
2020-06-15 13:25:53
213,141,712,584,544
fraud_Douglas-White
entertainment
52.15
Margaret
Curtis
F
742 Oneill Shore
Florence
MS
39,073
32.153
-90.1217
19,685
Fine artist
1984-12-24
6ed2134c09a04d9154b3d3dab46de3b1
1,371,302,753
32.656203
-89.833953
0
1,280,632
2020-06-15 13:26:11
6,011,109,736,646,996
fraud_Lynch-Wisozk
home
75.57
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
753d04d17ff8fd6c5eb7a1bde29321e1
1,371,302,771
34.561422
-77.842688
0
1,280,633
2020-06-15 13:26:16
4,294,930,380,592
fraud_Spencer PLC
entertainment
37.91
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
61bdf663702eb35908704040d40e401d
1,371,302,776
37.74048
-80.104106
0
1,280,634
2020-06-15 13:27:00
4,561,368,699,336,875
fraud_Bahringer, Schoen and Corkery
shopping_pos
842.39
Pamela
Lewis
F
653 Jessica Extension Apt. 668
Clifton
SC
29,324
34.9906
-81.8327
167
Museum/gallery conservator
1988-11-01
5f8904e1008ee02d2569baa6c170cfe3
1,371,302,820
35.590093
-82.575694
0
1,280,635
2020-06-15 13:27:05
4,099,707,841,315,751
fraud_Dooley Inc
shopping_pos
9.27
James
Stephens
M
1166 Castillo Mountains
Ruckersville
VA
22,968
38.2586
-78.4074
9,815
Designer, ceramics/pottery
1975-07-07
58abc1c5265f038f0cd7cde30051d87a
1,371,302,825
39.149325
-77.923532
0
1,280,636
2020-06-15 13:27:15
3,511,378,610,369,890
fraud_Cormier LLC
health_fitness
39.52
James
Cooper
M
663 Ramirez Trace Apt. 951
Huntsville
AL
35,811
34.7789
-86.5438
190,178
Television production assistant
1973-04-01
e5f69ec90dd96b626823a00ba6f8adad
1,371,302,835
35.16658
-85.665212
0
1,280,637
2020-06-15 13:27:41
180,031,190,491,743
fraud_Mayert Group
shopping_pos
211.89
Becky
Mckinney
F
250 Benjamin Hill Apt. 026
Mobile
AL
36,617
30.7145
-88.0918
270,712
Surveyor, land/geomatics
1972-01-05
89ca561f243704826d6b4dfd02a09377
1,371,302,861
30.386423
-87.342291
0
1,280,638
2020-06-15 13:27:48
4,294,040,533,480,516
fraud_Eichmann-Russel
misc_pos
39.71
Gail
Weaver
F
979 Stewart Lake
New Ellenton
SC
29,809
33.413
-81.69
2,206
Biomedical scientist
1986-12-31
4c0ab6dd1d8d8fdf21c409c5426056b9
1,371,302,868
32.89439
-82.34989
0
1,280,639
2020-06-15 13:27:55
36,722,699,017,270
fraud_Witting, Beer and Ernser
home
119
Jessica
Perez
F
8172 Robertson Parkways Suite 072
Superior
AZ
85,173
33.2887
-111.0985
2,872
Petroleum engineer
1987-10-28
54e22940295d2648f2f8c889e4087d36
1,371,302,875
33.282101
-110.76488
0
1,280,640
2020-06-15 13:28:33
4,239,552,724,014,407
fraud_Pouros, Walker and Spencer
kids_pets
97.44
Carl
Hernandez
M
9134 Darryl Flat Suite 916
Paulding
OH
45,879
41.141
-84.5722
6,284
Secondary school teacher
1936-03-27
8c8adab885acdcbf679160aaa6e03a39
1,371,302,913
41.388959
-85.352465
0
1,280,641
2020-06-15 13:28:48
2,703,186,189,652,095
fraud_Erdman-Ebert
personal_care
3.2
Jennifer
Banks
F
561 Perry Cove
Moravian Falls
NC
28,654
36.0788
-81.1781
3,495
Psychologist, counselling
1988-03-09
9ca5ae682e00b054c936b9d6d3c36a79
1,371,302,928
35.398103
-81.486977
0
1,280,642
2020-06-15 13:29:17
4,119,762,878,330,989
fraud_Waters-Cruickshank
health_fitness
8.05
Melinda
Gutierrez
F
1497 West Gateway
Eureka
IL
61,530
40.7152
-89.2706
6,713
Archivist
1945-08-19
107431e0cef5c7c34b4148294a72840e
1,371,302,957
40.508116
-89.191396
0
1,280,643
2020-06-15 13:29:35
349,612,764,943,496
fraud_Bahringer, Osinski and Block
food_dining
70.15
Xavier
Beltran
M
61107 Edwards Dam Apt. 463
Big Creek
KY
40,914
37.1046
-83.5706
467
Psychologist, forensic
1984-06-04
cc8892e62d5867e68467e2f575e7b2cf
1,371,302,975
37.639633
-84.008558
0
1,280,644
2020-06-15 13:29:36
3,521,417,320,836,166
fraud_Medhurst Inc
home
146.8
Angela
Hodges
F
08236 Kim Hill
Indianapolis
IN
46,254
39.849
-86.272
910,148
Firefighter
1975-11-30
0642083e1f04740751031e2ecccb77a8
1,371,302,976
40.785604
-87.158308
0
1,280,645
2020-06-15 13:31:19
4,260,128,500,325
fraud_Wintheiser, Dietrich and Schimmel
misc_pos
219.28
Whitney
Gallagher
F
0374 Courtney Islands Apt. 400
Deane
KY
41,812
37.2409
-82.7696
230
Conservation officer, historic buildings
1997-08-04
ff661b4624edbf302cc49afc1c58a49b
1,371,303,079
37.414937
-83.068844
0
1,280,646
2020-06-15 13:31:28
4,400,011,257,587,662,000
fraud_Botsford Ltd
shopping_pos
3.23
Marissa
Powell
F
474 Allen Haven
North Loup
NE
68,859
41.4972
-98.7858
509
Nurse, children's
1980-09-15
5abd7be4c424ece6eff7f5b48fae7b88
1,371,303,088
42.295895
-99.207427
0
1,280,647
2020-06-15 13:31:48
2,720,433,095,629,877
fraud_Bernier, Volkman and Hoeger
misc_net
5.1
Mark
Wood
M
854 Walker Dale Suite 488
Bowdoin
ME
4,287
44.0575
-69.9656
3,224
Engineer, electronics
1997-08-22
d97ef331faf7209106f4e32b7c7fad0f
1,371,303,108
44.414378
-70.660528
0
1,280,648
2020-06-15 13:31:52
3,541,687,240,161,491
fraud_Abshire PLC
entertainment
7.61
Mark
Nguyen
M
62631 Ashley Ramp Apt. 965
Sea Island
GA
31,561
31.1989
-81.3322
298
Engineer, structural
1963-04-22
f2584c47bbce022295a69085706ad3ac
1,371,303,112
31.506281
-80.533411
0
1,280,649
2020-06-15 13:32:05
4,640,395,708,703
fraud_Prosacco, Kreiger and Kovacek
home
114.35
Melissa
Krause
F
67632 Martin Gateway
Fordoche
LA
70,732
30.6576
-91.6264
1,178
Community education officer
1951-06-13
e5710dca64441263930df31e250fcb7d
1,371,303,125
31.044431
-90.699617
0
1,280,650
2020-06-15 13:32:20
6,592,861,994,408,652
fraud_Breitenberg-Hermiston
kids_pets
215.76
Ashley
Whitehead
F
58188 Madison Meadow Apt. 949
Cowlesville
NY
14,037
42.8112
-78.4481
1,166
Colour technologist
1983-06-12
8e008bc1a2a3578e0ded277d2cecf0c4
1,371,303,140
42.356371
-77.806524
0
1,280,651
2020-06-15 13:32:33
30,026,790,933,302
fraud_Hoppe, Harris and Bednar
entertainment
69.61
John
Peters
M
555 Michael Burgs
Mayersville
MS
39,113
32.9013
-91.0286
595
Technical brewer
1979-09-03
5de0c8b34209d8d7d6ef429c7737456c
1,371,303,153
33.863542
-91.663346
0
1,280,652
2020-06-15 13:32:46
4,005,676,619,255,478
fraud_Hermann and Sons
shopping_pos
7.04
William
Perry
M
458 Phillips Island Apt. 768
Denham Springs
LA
70,726
30.459
-90.9027
71,335
Herbalist
1994-05-31
24fa2e7ddc7e7d816724714a064c7bb8
1,371,303,166
30.03709
-89.946805
0
1,280,653
2020-06-15 13:33:10
676,369,110,710
fraud_Hauck, Dietrich and Funk
kids_pets
34.44
David
Wolfe
M
81261 Garcia Underpass Suite 741
Southfield
MI
48,034
42.4969
-83.2911
75,830
Engineer, automotive
1974-12-28
82d0be2917dea1729827a53eb59d8ec8
1,371,303,190
41.612284
-83.922633
0
1,280,654
2020-06-15 13:33:33
2,235,613,922,823,698
fraud_Little Ltd
kids_pets
88.96
Melissa
Mcclure
F
2027 Snyder Track
Manville
WY
82,227
42.73
-104.7024
241
Educational psychologist
1980-12-16
b93f854c66a102e9656adefc2e4357ec
1,371,303,213
42.462446
-103.790374
0
1,280,655
2020-06-15 13:33:36
2,475,085,306,462,014
fraud_Yost, Schamberger and Windler
kids_pets
46.82
John
Miller
M
153 Mccullough Springs Apt. 857
Lamberton
MN
56,152
44.2378
-95.2739
1,507
Land/geomatics surveyor
1993-10-12
c9ea89645b98ee54306fc75b83154e8c
1,371,303,216
44.840895
-96.012257
0
1,280,656
2020-06-15 13:33:37
4,128,730,454,058,057,700
fraud_O'Connell-Ullrich
home
82.53
Monique
Martin
F
68276 Matthew Springs
Ratcliff
TX
75,858
31.3833
-95.0619
43
Engineer, production
1949-10-04
b700387bb698ec4199717dc76c619833
1,371,303,217
31.035211
-94.322727
0
1,280,657
2020-06-15 13:34:07
6,011,231,546,538,393
fraud_Welch, Rath and Koepp
entertainment
90.15
Johnny
Bennett
M
321 Camacho Causeway
Boonton
NJ
7,005
40.9115
-74.414
15,269
Psychologist, sport and exercise
1993-07-05
ce75c8f40f3f704a2fdf5f52111fbae8
1,371,303,247
40.5773
-73.736218
0
1,280,658
2020-06-15 13:34:46
4,173,950,183,554,608
fraud_Altenwerth-Kilback
home
162.96
Stephen
Marshall
M
47144 Roberts Keys
Monmouth Beach
NJ
7,750
40.333
-73.9809
3,279
Health promotion specialist
1978-10-05
02320eb775a3e7fa29e593d8f93f6487
1,371,303,286
39.3427
-73.238357
0
1,280,659
2020-06-15 13:35:20
4,191,109,180,926,792
fraud_Champlin and Sons
home
97.56
Jennifer
Spencer
F
477 Wheeler Burg
Amanda
OH
43,102
39.6251
-82.7552
4,512
Farm manager
1992-10-03
3a3f8f3bca68e542f3acc72ab11751ed
1,371,303,320
40.303252
-82.864788
0
1,280,660
2020-06-15 13:35:32
5,456,776,410,929,288
fraud_Cronin, Kshlerin and Weber
health_fitness
59.83
Taylor
Khan
F
658 Diane Glen Apt. 677
North Washington
PA
16,048
41.0472
-79.8089
139
Patent attorney
1954-05-25
38a99c017fb9bb60a46523b4fb0fa70c
1,371,303,332
40.699543
-80.726753
0
1,280,661
2020-06-15 13:35:42
4,210,078,554,961,359,000
fraud_Bahringer, Bergnaum and Quitzon
home
17.39
Valerie
Clark
F
7402 West Ranch
Lowell
OR
97,452
43.921
-122.7806
1,420
Systems analyst
1965-11-11
f5c3cca3a3b9a37d7506d4fe5eef0c0a
1,371,303,342
44.515804
-123.331256
0
1,280,662
2020-06-15 13:35:42
4,464,457,352,619
fraud_Eichmann-Russel
misc_pos
3.99
Breanna
Rodriguez
F
118 Cabrera Springs Apt. 105
Lanark Village
FL
32,323
29.8826
-84.5964
217
Television production assistant
1990-01-24
c5117b6e220ccd99043e541d6bae8231
1,371,303,342
30.429565
-84.415286
0
1,280,663
2020-06-15 13:35:53
4,623,560,839,669
fraud_Brown, Homenick and Lesch
health_fitness
115.63
Vincent
Waller
M
9379 Vanessa Run Apt. 400
Lohrville
IA
51,453
42.2619
-94.5566
695
Administrator
1954-07-15
880c3360c530760792b5989bdecc2f93
1,371,303,353
43.031018
-94.210563
0
1,280,664
2020-06-15 13:36:15
4,209,696,857,872,688,600
fraud_Gerlach Inc
shopping_net
8.92
Sarah
Bell
F
6963 Russell Causeway Suite 231
Galatia
IL
62,935
37.8274
-88.6235
1,943
Restaurant manager, fast food
1971-10-19
e54da750a9f9ab942f36fb2e313568bb
1,371,303,375
37.735741
-89.124438
0
1,280,665
2020-06-15 13:36:26
30,428,204,673,351
fraud_Adams-Barrows
health_fitness
77.32
Greg
Villarreal
M
2851 Foster Shoals
Schaefferstown
PA
17,088
40.3087
-76.2963
823
Gaffer
1982-07-02
e6703733bebacbc826367b4547840221
1,371,303,386
41.045467
-76.303177
0
1,280,666
2020-06-15 13:37:07
36,722,699,017,270
fraud_Haag-Blanda
food_dining
53
Jessica
Perez
F
8172 Robertson Parkways Suite 072
Superior
AZ
85,173
33.2887
-111.0985
2,872
Petroleum engineer
1987-10-28
a396326ac0e100d050b57d601f1bdbea
1,371,303,427
32.915851
-111.699232
0
1,280,667
2020-06-15 13:37:10
180,018,375,329,178
fraud_Morissette PLC
shopping_pos
39.78
Michelle
Woods
F
952 Joseph Throughway
Munith
MI
49,259
42.3703
-84.2485
2,523
Geophysicist/field seismologist
1988-03-21
94665bc6b7d6906f3124f961c5712c0c
1,371,303,430
43.096327
-85.158757
0
1,280,668
2020-06-15 13:37:25
3,500,969,075,198,072
fraud_Kuphal-Bartoletti
misc_net
175.99
Kenneth
Sanchez
M
0110 Ashley Forest
Tekoa
WA
99,033
47.2271
-117.0819
895
Clothing/textile technologist
1999-05-31
e77fdf2d86784cd8931623834df2f977
1,371,303,445
47.196206
-116.370668
0
1,280,669
2020-06-15 13:37:49
30,234,966,027,947
fraud_Zboncak LLC
food_dining
50.52
Matthew
Lambert
M
7188 Melissa Crest Apt. 151
New Holstein
WI
53,061
43.9446
-88.0911
5,196
Child psychotherapist
1978-01-22
6b61a88837c5923e7d8ee536fbdf9e33
1,371,303,469
44.803432
-88.790097
0
1,280,670
2020-06-15 13:37:51
630,424,987,505
fraud_Fadel Inc
health_fitness
17.81
Jennifer
Black
F
2870 Bean Terrace Apt. 756
Thomas
WV
26,292
39.1505
-79.503
836
Forensic psychologist
1981-08-29
6a2ea33d1e329b71af23e147be212158
1,371,303,471
38.439926
-80.214887
1
1,280,671
2020-06-15 13:38:01
6,011,679,934,075,347
fraud_Gerhold LLC
home
3.82
Jennifer
Gonzalez
F
5517 Stacy Land
Jelm
WY
82,063
41.0539
-106.0763
100
Public librarian
1974-04-16
68238e6076bdbe0c2885fdf8eff302a7
1,371,303,481
41.257973
-107.067116
0
1,280,672
2020-06-15 13:38:23
377,026,671,291,680
fraud_Gulgowski LLC
home
5.4
Jackie
Davis
F
1898 Parker Fork Apt. 057
Redford
MO
63,665
37.3272
-91.0243
241
Investment analyst
1974-10-27
1d225482ca643c877be85c0f68afced9
1,371,303,503
38.304771
-90.533495
0
1,280,673
2020-06-15 13:38:26
4,311,368,326,621,416,000
fraud_Kirlin and Sons
personal_care
44.68
Phillip
Delacruz
M
26678 Lisa Locks Apt. 904
Iliff
CO
80,736
40.7692
-103.0968
648
Community arts worker
1969-09-21
4616ba1f9dfc5b3ea9fe7d2f5b13f64f
1,371,303,506
40.909381
-102.928875
0
1,280,674
2020-06-15 13:38:47
676,298,633,337
fraud_Mosciski, Ziemann and Farrell
shopping_net
5.71
Jessica
Werner
F
4529 Cannon Alley
Center Point
WV
26,339
39.4125
-80.6352
255
Chief Executive Officer
1971-12-10
0e8b00b35e5bcba9d06d96bb1e4b583f
1,371,303,527
39.53667
-80.963773
0
1,280,675
2020-06-15 13:38:48
501,882,822,387
fraud_Lynch-Wisozk
home
80.17
Melissa
Phillips
F
5069 Scott Pass Apt. 654
Meadville
MS
39,653
31.4285
-90.8578
2,799
Therapist, horticultural
1961-01-21
ff2e6834ff638a457d036a0579e6ec4f
1,371,303,528
32.127548
-91.372854
0
1,280,676
2020-06-15 13:39:32
4,933,461,930,348,832
fraud_Conroy, Balistreri and Gorczany
health_fitness
67
Richard
Carter
M
5097 Martin Ridges
Minneapolis
MN
55,403
44.9673
-93.2828
1,022,298
Chemical engineer
1976-09-29
07fcf7be5d53f81380d69c4e8f54e53a
1,371,303,572
44.898034
-94.04811
0
1,280,677
2020-06-15 13:39:33
3,511,378,610,369,890
fraud_Hills-Witting
shopping_net
1,290.95
James
Cooper
M
663 Ramirez Trace Apt. 951
Huntsville
AL
35,811
34.7789
-86.5438
190,178
Television production assistant
1973-04-01
67cd4f49963ca3f1877167299dde5f11
1,371,303,573
35.298791
-86.082229
0
1,280,678
2020-06-15 13:39:35
5,388,659,976,630,693
fraud_Ratke and Sons
health_fitness
130.66
Charles
Preston
M
5364 William Harbor
Seneca
WI
54,654
43.2064
-90.9405
153
Quantity surveyor
1962-02-14
8e84dc59011c560e81f1193f1667ac89
1,371,303,575
43.946604
-91.818076
0
1,280,679
2020-06-15 13:39:41
6,534,628,260,579,800
fraud_Pacocha-Weissnat
kids_pets
54.58
Christine
Harris
F
29606 Martinez Views Suite 653
Hinesburg
VT
5,461
44.3346
-73.098
4,542
Claims inspector/assessor
1998-03-19
54dd0e27e506e645669c224ed6dec3ac
1,371,303,581
43.933746
-73.227788
0
1,280,680
2020-06-15 13:40:00
3,583,635,130,604,947
fraud_Cronin, Kshlerin and Weber
health_fitness
29.13
Crystal
Gamble
F
899 Michele View Suite 960
Philadelphia
PA
19,149
40.0369
-75.0664
1,526,206
Structural engineer
1985-01-01
8b526eb644a7c8e3c9fe880b5e8ab34e
1,371,303,600
39.08704
-74.584869
0
1,280,681
2020-06-15 13:40:03
373,213,026,644,490
fraud_Spencer PLC
entertainment
94.51
Bobby
Smith
M
3495 Williams Stream
San Diego
CA
92,101
32.7185
-117.1593
1,241,364
Comptroller
1987-11-30
f42f29e0e38c4d9e1b6ac0a2bc1b4a72
1,371,303,603
32.556077
-117.17585
0
1,280,682
2020-06-15 13:40:14
6,011,860,238,257,910
fraud_Leannon-Ward
food_dining
28.5
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
ac665e6a278004176aeebbc41f2a42bf
1,371,303,614
36.644585
-97.226646
0
1,280,683
2020-06-15 13:40:20
375,082,648,741,747
fraud_Romaguera Ltd
health_fitness
24.52
Shannon
Bell
F
2918 David Spurs
Georgetown
MN
56,546
47.0999
-96.727
346
Research officer, trade union
1976-12-14
eb66daa9f860ed468b03e2b58dd854d8
1,371,303,620
47.780166
-96.107615
0
1,280,684
2020-06-15 13:40:25
6,592,243,974,328,236
fraud_Koss, Hansen and Lueilwitz
home
223.97
Philip
Hart
M
97405 Vazquez Plains
Montgomery
AL
36,111
32.3374
-86.2715
214,703
Chemist, analytical
1994-10-07
4bbe9df5429b61a284ef9b8565aeaa43
1,371,303,625
31.951015
-86.408924
0
1,280,685
2020-06-15 13:40:32
6,544,734,391,390,261
fraud_Macejkovic-Lesch
shopping_pos
5.95
John
Myers
M
701 Wilson Divide
Highland
IN
46,322
41.55
-87.4569
23,727
Community arts worker
1982-02-08
87264cf0ca210ef6eee04179524ee347
1,371,303,632
41.024142
-87.893971
0
1,280,686
2020-06-15 13:40:39
5,104,807,169,438,134
fraud_Kuhn LLC
shopping_pos
251.96
Regina
Johnston
F
641 Steven Mall Apt. 299
Westhampton Beach
NY
11,978
40.8295
-72.6473
3,255
Financial trader
1978-07-08
4299f5cc71d583e5f7854537c2435f59
1,371,303,639
41.241826
-72.95962
0
1,280,687
2020-06-15 13:40:52
4,464,457,352,619
fraud_Kihn-Fritsch
food_dining
1.35
Breanna
Rodriguez
F
118 Cabrera Springs Apt. 105
Lanark Village
FL
32,323
29.8826
-84.5964
217
Television production assistant
1990-01-24
d1f4b6b893ba572556923fe79718e480
1,371,303,652
29.332739
-84.165025
0
1,280,688
2020-06-15 13:40:56
374,497,717,543,058
fraud_Hoppe, Harris and Bednar
entertainment
74.45
Linda
Hurst
F
31701 Tucker Square Suite 893
Wilton
ND
58,579
47.1709
-100.7944
1,190
Designer, ceramics/pottery
1948-06-30
837d196d5770f1db0a5488024de248c6
1,371,303,656
46.615336
-101.27489
0
1,280,689
2020-06-15 13:41:54
6,011,652,924,285,713
fraud_Bernhard, Grant and Langworth
shopping_pos
9.11
Kathryn
Smith
F
19838 Tonya Prairie Apt. 947
Rocky Mount
MO
65,072
38.2911
-92.7059
1,847
Tax inspector
1988-10-26
9fc63fc59da065774ba6952d41df773e
1,371,303,714
38.47333
-92.911893
0
1,280,690
2020-06-15 13:42:03
4,512,828,414,983,802,000
fraud_Waelchi-Wolf
kids_pets
26.3
Monica
Cohen
F
864 Reynolds Plains
Uledi
PA
15,484
39.8936
-79.7856
328
Tree surgeon
1983-07-25
a89e1ab240e3162f539a251a1e5a1625
1,371,303,723
39.379407
-79.694068
0
1,280,691
2020-06-15 13:42:11
3,500,969,075,198,072
fraud_Fisher Inc
shopping_net
200.35
Kenneth
Sanchez
M
0110 Ashley Forest
Tekoa
WA
99,033
47.2271
-117.0819
895
Clothing/textile technologist
1999-05-31
09419955735f0686fdb0ffb933b3f507
1,371,303,731
46.777711
-116.829663
0
1,280,692
2020-06-15 13:42:20
377,026,671,291,680
fraud_Douglas-White
entertainment
15.87
Jackie
Davis
F
1898 Parker Fork Apt. 057
Redford
MO
63,665
37.3272
-91.0243
241
Investment analyst
1974-10-27
1bde1a871eb393281917b333d702b142
1,371,303,740
37.460096
-90.954532
0
1,280,693
2020-06-15 13:42:37
676,369,110,710
fraud_Conroy-Emard
food_dining
6.33
David
Wolfe
M
81261 Garcia Underpass Suite 741
Southfield
MI
48,034
42.4969
-83.2911
75,830
Engineer, automotive
1974-12-28
4c0829929bb685e6df921ff8ff6bf166
1,371,303,757
43.406634
-83.888625
0
1,280,694
2020-06-15 13:43:36
3,590,736,522,064,285
fraud_Zboncak LLC
food_dining
39.22
Kimberly
Gonzalez
F
72966 Shannon Pass Apt. 391
Bauxite
AR
72,011
34.5091
-92.4828
4,074
Scientist, audiological
1975-12-20
027eaf499779e81ec56d73d881c0c9fc
1,371,303,816
33.792531
-92.275163
0
1,280,695
2020-06-15 13:44:02
2,720,894,374,956,739
fraud_Durgan, Gislason and Spencer
home
31.84
Audrey
Hickman
F
3325 Gregory Square
Mount Clemens
MI
48,043
42.5978
-82.8823
16,305
Psychologist, sport and exercise
1927-05-25
0c802a058bfb8ec2e1b83a34270e257f
1,371,303,842
42.173155
-82.57854
0
1,280,696
2020-06-15 13:44:05
4,239,552,724,014,407
fraud_Botsford and Sons
home
16.02
Carl
Hernandez
M
9134 Darryl Flat Suite 916
Paulding
OH
45,879
41.141
-84.5722
6,284
Secondary school teacher
1936-03-27
e521a6e7f667ca2460c1fb5f32409703
1,371,303,845
41.827293
-85.391706
0
1,280,697
2020-06-15 13:44:28
213,178,765,398,315
fraud_Langworth LLC
personal_care
78.32
Alan
Colon
M
748 Bryan Fields Suite 935
Riverton
WY
82,501
43.0351
-108.2024
19,408
Lecturer, higher education
1993-09-11
9c024816c8aa0874289e39a83793727b
1,371,303,868
43.096888
-108.970561
0
1,280,698
2020-06-15 13:44:39
502,012,776,709
fraud_Adams-Barrows
health_fitness
1.68
Sherry
Martinez
F
144 Yu Locks Apt. 754
Garrattsville
NY
13,342
42.6315
-75.1866
165
Naval architect
1945-09-20
2443caffc3029892867984af28364ec0
1,371,303,879
41.651787
-75.188814
0
1,280,699
2020-06-15 13:45:02
3,511,378,610,369,890
fraud_Kilback LLC
food_dining
219.75
James
Cooper
M
663 Ramirez Trace Apt. 951
Huntsville
AL
35,811
34.7789
-86.5438
190,178
Television production assistant
1973-04-01
99538ba004d97a5ac8929bcd4cb30d09
1,371,303,902
35.204029
-87.464455
0