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
1,280,900
2020-06-15 14:35:56
2,283,743,876,903,625
fraud_Kerluke, Considine and Macejkovic
misc_net
4.16
Shannon
Williams
F
9345 Spencer Junctions Suite 183
Alpharetta
GA
30,009
34.077
-84.3033
165,556
Prison officer
1997-12-27
1d072c12378c73264dc445edc4c41d5b
1,371,306,956
34.626427
-83.425153
0
1,280,901
2020-06-15 14:35:56
371,226,440,126,102
fraud_Gaylord-Powlowski
home
36.46
Stacy
Lambert
F
85430 Julie Trafficway Suite 792
Mulberry Grove
IL
62,262
38.9311
-89.2463
1,810
Race relations officer
1974-12-24
90ae5c7e32de1a7f4d7b5f7477e67cd2
1,371,306,956
38.503084
-88.680092
0
1,280,902
2020-06-15 14:36:14
630,471,368,021
fraud_Romaguera, Wehner and Tromp
kids_pets
44.62
George
Floyd
M
22502 Baker Mount Suite 241
Hazel
KY
42,049
36.5422
-88.3319
1,480
Designer, interior/spatial
1974-09-14
3e0f0bd13670f664874dc80adde9ca10
1,371,306,974
36.113098
-87.383053
0
1,280,903
2020-06-15 14:36:25
6,592,243,974,328,236
fraud_Hintz, Bauch and Smith
health_fitness
92.26
Philip
Hart
M
97405 Vazquez Plains
Montgomery
AL
36,111
32.3374
-86.2715
214,703
Chemist, analytical
1994-10-07
6042507ca13d85e48175285bf62b72e1
1,371,306,985
33.126159
-85.980793
0
1,280,904
2020-06-15 14:36:53
501,899,453,424
fraud_Wilkinson PLC
kids_pets
70.93
Jessica
Dominguez
F
06393 Nancy Parkways Suite 855
Gadsden
AL
35,903
33.9845
-85.9077
67,082
Ceramics designer
1970-01-08
ea402febaf334de8d38dd40d32234fb3
1,371,307,013
33.076826
-85.200987
0
1,280,905
2020-06-15 14:37:08
213,178,850,083,780
fraud_O'Connell, Botsford and Hand
home
74.57
Shawn
King
M
31493 Garcia Summit
Athena
OR
97,813
45.8289
-118.4971
1,302
Dealer
1976-10-18
b340713abae87407f5a677825fc564d5
1,371,307,028
45.626518
-118.771939
0
1,280,906
2020-06-15 14:37:11
3,556,613,125,071,656
fraud_Windler LLC
kids_pets
39.35
Jose
Vasquez
M
572 Davis Mountains
Lake Jackson
TX
77,566
29.0393
-95.4401
28,739
Futures trader
1999-12-27
e02398857e8e1c22fddf50f45e1ecff8
1,371,307,031
29.208206
-94.67948
0
1,280,907
2020-06-15 14:37:15
4,069,975,342,931,683
fraud_Abshire PLC
entertainment
53.57
Kimberly
Martin
F
1943 Dennis Inlet Suite 145
Hurricane
WV
25,526
38.4257
-81.9943
21,902
Sub
1980-09-18
6e4fcef07e9d30b4599beea33f994813
1,371,307,035
37.474053
-81.167472
0
1,280,908
2020-06-15 14:37:20
2,254,917,871,818,484
fraud_Prosacco, Kreiger and Kovacek
home
65.66
Margaret
Gibson
F
382 Williams Stream Suite 197
Scotland
MD
20,687
38.0828
-76.3477
313
Insurance underwriter
1976-03-26
38842734a6713c00df73fa5f37e69e19
1,371,307,040
38.600132
-76.588257
0
1,280,909
2020-06-15 14:37:48
6,517,217,825,320,610
fraud_Altenwerth-Kilback
home
12.79
James
Reese
M
26975 Richardson Mills Apt. 402
Sontag
MS
39,665
31.6453
-90.1801
1,196
Librarian, academic
1958-06-11
f47cbebb25ecde39db7d7539b0962787
1,371,307,068
31.735336
-91.105684
0
1,280,910
2020-06-15 14:37:52
60,416,207,185
fraud_White and Sons
home
70.21
Mary
Diaz
F
9886 Anita Drive
Fort Washakie
WY
82,514
43.0048
-108.8964
1,645
Information systems manager
1986-02-17
7d2a54fa0e3081dd9f1dacdd3b96d1c8
1,371,307,072
42.162982
-108.465597
0
1,280,911
2020-06-15 14:38:04
2,224,100,459,250,597
fraud_Ledner, Hartmann and Feest
health_fitness
12.64
Sheri
Thomas
F
019 Kimberly Light Apt. 039
Kings Bay
GA
31,547
30.7906
-81.5607
1,293
Naval architect
1963-09-11
34dec075fce45472bd3009ff91bd5cd4
1,371,307,084
29.964559
-80.899957
0
1,280,912
2020-06-15 14:38:13
4,599,735,407,877,245,000
fraud_Erdman-Ebert
personal_care
39.56
Mary
Myers
F
39787 Pamela Fall Suite 639
Tiptonville
TN
38,079
36.3846
-89.4649
5,577
Geochemist
1964-12-30
d9e07a386849f562af00cdacfe555704
1,371,307,093
37.17535
-89.843171
0
1,280,913
2020-06-15 14:38:15
4,169,759,661,243,568
fraud_Homenick LLC
personal_care
12.69
Jamie
Carr
F
55363 Aaron Circle Suite 450
Lawn
PA
17,041
40.2236
-76.538
213
Special educational needs teacher
1972-02-15
80c3dbc87bc6eb02e2528bd6570675ee
1,371,307,095
40.111737
-76.647576
0
1,280,914
2020-06-15 14:38:43
4,742,883,543,039,288,000
fraud_Torp-Lemke
misc_pos
54.65
Cassandra
Sanders
F
78117 George Mountains
Paauilo
HI
96,776
20.0271
-155.3697
1,490
Scientist, research (maths)
1991-04-13
ef28f510ce760dc2a189058797a1ebc8
1,371,307,123
20.976534
-155.177215
0
1,280,915
2020-06-15 14:38:45
3,577,663,406,369,449
fraud_Nolan-Williamson
kids_pets
23.08
Cody
Hooper
M
7233 John Parks
Lepanto
AR
72,354
35.6069
-90.3359
2,470
Counselling psychologist
1968-10-06
1326f72783044d62ff63beecb908eecb
1,371,307,125
35.696279
-90.833635
0
1,280,916
2020-06-15 14:39:46
3,541,160,328,600,277
fraud_Reichert, Shanahan and Hayes
shopping_net
105.25
Jason
Singh
M
4720 Anna Ways
Murrayville
IL
62,668
39.5723
-90.2379
1,512
Commercial/residential surveyor
2003-05-07
38669eee7e30b635aa403749b31f767d
1,371,307,186
40.017867
-91.078929
0
1,280,917
2020-06-15 14:39:49
4,069,975,342,931,683
fraud_Schroeder, Wolff and Hermiston
travel
532.29
Kimberly
Martin
F
1943 Dennis Inlet Suite 145
Hurricane
WV
25,526
38.4257
-81.9943
21,902
Sub
1980-09-18
e90476c5a2e5a5d52ea7c496dd4ecaa6
1,371,307,189
39.001231
-82.395894
0
1,280,918
2020-06-15 14:40:09
213,157,767,990,030
fraud_Friesen Inc
shopping_pos
10.46
Tara
Campbell
F
05050 Rogers Well Apt. 439
Rock Springs
WY
82,901
41.606
-109.23
27,971
Music therapist
1984-08-01
ad1091cc7bc5528f5503ad4883cfdb19
1,371,307,209
42.183975
-109.934358
0
1,280,919
2020-06-15 14:40:11
3,514,897,282,719,543
fraud_Rau-Grant
kids_pets
39.79
Steven
Faulkner
M
841 Cheryl Centers Suite 115
Farmington
NY
14,425
42.958
-77.3083
10,717
Cytogeneticist
1952-10-13
f373ff65ecdc502ea1d8500bded9402a
1,371,307,211
43.867345
-78.146
0
1,280,920
2020-06-15 14:40:17
4,210,078,554,961,359,000
fraud_Johnston-Casper
travel
8.95
Valerie
Clark
F
7402 West Ranch
Lowell
OR
97,452
43.921
-122.7806
1,420
Systems analyst
1965-11-11
aa0ec38dbab6dd579551b82e0a3ccba5
1,371,307,217
44.275581
-123.386655
0
1,280,921
2020-06-15 14:40:26
180,072,527,505,094
fraud_Hartmann, Rowe and Hermann
travel
2.65
Cody
Miller
M
25748 John Wells
Mooresville
NC
28,117
35.584
-80.8685
69,793
Control and instrumentation engineer
1953-12-08
58c5650efcbe099baa5362d38442829f
1,371,307,226
36.343272
-80.65156
0
1,280,922
2020-06-15 14:40:58
3,560,797,065,840,735
fraud_Kozey-Kuhlman
personal_care
1.25
Janet
Turner
F
0925 Lang Extensions
Shields
ND
58,569
46.1838
-101.2589
77
Film/video editor
1989-12-17
30be983d8a46be94d7fdb9114064a266
1,371,307,258
45.829148
-100.572166
0
1,280,923
2020-06-15 14:41:01
4,769,426,683,924,059,000
fraud_Witting, Beer and Ernser
home
53.89
Andrea
Cruz
F
26572 Hodge Villages Suite 512
Mifflin
PA
17,058
40.5553
-77.4001
1,909
Mining engineer
1954-08-22
07f010dc9f8e605df8078a78be4a007e
1,371,307,261
41.256923
-77.975054
0
1,280,924
2020-06-15 14:41:04
3,559,160,581,764,413
fraud_Donnelly LLC
entertainment
83.66
Allen
Bell
M
70147 Amanda Fields
Saint Bonaventure
NY
14,778
42.2701
-78.6847
1,453
Toxicologist
1974-02-15
31e6369e924a93f91f68834992723d11
1,371,307,264
41.825015
-77.72372
0
1,280,925
2020-06-15 14:41:07
344,709,867,813,900
fraud_Lynch Ltd
shopping_pos
9.12
Joanna
Hudson
F
2924 Bobby Trafficway
Sebring
FL
33,872
27.4703
-81.4872
50,835
Environmental consultant
1986-01-30
055db0ba59ad76b6d65222cca1f1ec8a
1,371,307,267
27.860162
-82.285179
0
1,280,926
2020-06-15 14:41:53
675,945,690,716
fraud_Auer LLC
personal_care
32.43
Ellen
Smith
F
285 George Lake
Beaver Falls
PA
15,010
40.7687
-80.3592
28,425
Podiatrist
2000-06-09
6de592f48e10508eaf899e95245f9abe
1,371,307,313
40.423158
-80.894559
0
1,280,927
2020-06-15 14:41:59
4,229,733,778,084,049
fraud_Cartwright PLC
kids_pets
42.41
Tyler
Mills
M
7838 Jason Squares
Elizabethtown
KY
42,701
37.6848
-85.8784
48,194
Surgeon
1990-05-03
7fdb7c500f65ac39d8bed39c52f6a946
1,371,307,319
37.547016
-85.688905
0
1,280,928
2020-06-15 14:42:02
3,598,215,285,024,754
fraud_Gottlieb-Hansen
personal_care
165.99
Ashley
Lopez
F
9333 Valentine Point
Bellmore
NY
11,710
40.6729
-73.5365
34,496
Librarian, public
1970-10-21
89af61f34a7e7cf93399dd78582a3fae
1,371,307,322
40.396345
-73.345176
0
1,280,929
2020-06-15 14:42:26
6,011,679,934,075,347
fraud_Reynolds-Schinner
misc_pos
8.96
Jennifer
Gonzalez
F
5517 Stacy Land
Jelm
WY
82,063
41.0539
-106.0763
100
Public librarian
1974-04-16
e1075ba1283ef60a0661cae99f80b9e5
1,371,307,346
41.733069
-105.922926
0
1,280,930
2020-06-15 14:42:54
584,673,555,952
fraud_Pacocha-Weissnat
kids_pets
63.49
Jessica
Jordan
F
071 Wise Trace
Coleharbor
ND
58,531
47.5196
-101.2332
307
Make
1930-08-13
82fd90d2f094f688df17c154120b8a0c
1,371,307,374
47.94803
-100.973887
0
1,280,931
2020-06-15 14:43:58
2,254,917,871,818,484
fraud_Homenick LLC
personal_care
37.24
Margaret
Gibson
F
382 Williams Stream Suite 197
Scotland
MD
20,687
38.0828
-76.3477
313
Insurance underwriter
1976-03-26
07f6e53be636c53d4a7ae9c886400d81
1,371,307,438
38.835645
-75.664797
0
1,280,932
2020-06-15 14:44:00
571,465,035,400
fraud_Prosacco, Kreiger and Kovacek
home
90.74
Louis
Fisher
M
45654 Hess Rest
Fort Washakie
WY
82,514
43.0048
-108.8964
1,645
Freight forwarder
1976-02-26
5b880f25ed328db7e555b55ff12c8117
1,371,307,440
43.280713
-108.751917
0
1,280,933
2020-06-15 14:44:16
30,234,966,027,947
fraud_Schmeler-Howe
personal_care
1.06
Matthew
Lambert
M
7188 Melissa Crest Apt. 151
New Holstein
WI
53,061
43.9446
-88.0911
5,196
Child psychotherapist
1978-01-22
3492f2e6de11869e0706683c761071f7
1,371,307,456
43.094608
-88.134317
0
1,280,934
2020-06-15 14:45:43
4,634,955,908,138,648
fraud_Quitzon, Green and Bashirian
shopping_pos
5.87
Mackenzie
Smith
F
7178 Willis Drive
Hooper
NE
68,031
41.6414
-96.5232
1,745
Engineer, automotive
1973-12-26
1f9a245c42b810da2a3f9b73ff1f6af8
1,371,307,543
41.03207
-97.355968
0
1,280,935
2020-06-15 14:45:43
213,155,997,615,567
fraud_Torp, Muller and Borer
health_fitness
73.67
James
Yoder
M
83359 Lopez Point
Clune
PA
15,727
40.5503
-79.3237
168
Race relations officer
1978-10-04
15821e893f9fa42f07bd01915f0c2be9
1,371,307,543
41.320086
-78.993396
0
1,280,936
2020-06-15 14:46:40
4,670,613,943,676,271
fraud_Schroeder Group
health_fitness
13.99
Bianca
Novak
F
0953 David Skyway
Cuthbert
GA
39,840
31.7706
-84.7936
5,726
Fitness centre manager
1947-08-14
8adc6f6bf80919eaf85df8305e298038
1,371,307,600
32.678079
-84.747129
0
1,280,937
2020-06-15 14:46:41
3,501,942,333,500,073
fraud_Kihn Inc
shopping_pos
1.54
Lori
Bishop
F
08056 Alvarado Club Suite 699
Phoenix
AZ
85,086
33.8155
-112.1202
1,312,922
Counselling psychologist
1999-11-30
1d899df0b820f65e197cd8c432e71621
1,371,307,601
33.357919
-112.685553
0
1,280,938
2020-06-15 14:46:45
5,359,543,825,610,251
fraud_Greenholt Ltd
health_fitness
29.18
Michael
Francis
M
1833 Jeanette Stravenue
Belgrade
MT
59,714
45.7801
-111.1439
18,182
Engineer, drilling
1975-06-29
6d234d4ddb9e2b4c6d5e7e2c84979d36
1,371,307,605
44.965201
-111.904774
0
1,280,939
2020-06-15 14:46:46
4,451,438,912,406,400
fraud_Reichel Inc
entertainment
98.28
Cheryl
Morgan
F
7535 Amanda Manors Suite 293
Norman
AR
71,960
34.4596
-93.6743
1,383
Manufacturing engineer
1999-09-11
dcdf0e84aebd5f8db125e2593987af81
1,371,307,606
34.472764
-94.288175
0
1,280,940
2020-06-15 14:46:47
3,565,423,334,076,143
fraud_Windler, Goodwin and Kovacek
home
63.99
Nathan
Thomas
M
4923 Campbell Pines Suite 717
Carlisle
IN
47,838
38.9763
-87.3667
4,081
Energy engineer
1938-03-15
f2f8c6809f43c9478f4fe58850ca5d2c
1,371,307,607
39.508604
-87.607588
0
1,280,941
2020-06-15 14:47:16
4,040,099,974,063,068,700
fraud_Jakubowski Inc
home
75.24
Jeffrey
Lewis
M
24255 Bryan Square
Palermo
ND
58,769
48.3396
-102.24
229
Administrator
1983-03-20
75b0d2189ccebe8e4403bfdc545f657b
1,371,307,636
47.412138
-103.010759
0
1,280,942
2020-06-15 14:47:21
4,681,601,008,538,160
fraud_Predovic Inc
shopping_net
28.56
Tammy
Davis
F
77663 Colleen Freeway
Moundsville
WV
26,041
39.9148
-80.731
16,183
Physiotherapist
1977-08-12
b33fd9342cb0756e98171599bc31ff25
1,371,307,641
39.950154
-81.101678
0
1,280,943
2020-06-15 14:47:23
4,809,701,904,914
fraud_Schulist Ltd
food_dining
132.22
Sabrina
Nolan
F
312 Eric Expressway Apt. 014
Phenix City
AL
36,869
32.4204
-85.0796
59,744
Chemical engineer
1984-02-07
2b77f19e8f8b450ef87e756ca79b8f92
1,371,307,643
33.229361
-85.586565
0
1,280,944
2020-06-15 14:47:42
4,040,099,974,063,068,700
fraud_Kihn-Schuster
food_dining
58.36
Jeffrey
Lewis
M
24255 Bryan Square
Palermo
ND
58,769
48.3396
-102.24
229
Administrator
1983-03-20
6ca85f7d4485fb1d9e74a00f5b3555d9
1,371,307,662
48.923202
-103.038606
0
1,280,945
2020-06-15 14:47:43
213,199,865,312,311
fraud_Turcotte, Batz and Buckridge
health_fitness
93.5
Christopher
Miller
M
493 Fitzgerald Fields Suite 454
Varnell
GA
30,756
34.9298
-84.9885
74
Pensions consultant
1944-05-14
7dd50c5d7b39fc28a84b5ef1a071bab2
1,371,307,663
34.903679
-84.761734
0
1,280,946
2020-06-15 14:47:51
3,543,591,270,174,051
fraud_Hahn, Bahringer and McLaughlin
personal_care
50.66
Margaret
Lam
F
6911 Nicholas Keys Apt. 237
Armagh
PA
15,920
40.4603
-79.0097
922
Early years teacher
1972-10-04
94f14bece3b48c3128c5806f9c5af9ea
1,371,307,671
40.092509
-79.099405
0
1,280,947
2020-06-15 14:48:06
6,534,628,260,579,800
fraud_Dibbert and Sons
entertainment
112.06
Christine
Harris
F
29606 Martinez Views Suite 653
Hinesburg
VT
5,461
44.3346
-73.098
4,542
Claims inspector/assessor
1998-03-19
32000ee7bc7aebc287e436a453bda6c6
1,371,307,686
44.043617
-74.028368
0
1,280,948
2020-06-15 14:48:15
3,523,898,249,167,098
fraud_Mosciski Group
travel
3.66
Joshua
Carpenter
M
04975 Allison Shoal
Bronx
NY
10,463
40.8798
-73.9067
1,382,480
Therapist, drama
1990-11-09
9165519f05fd13c7e71d65f6e192713b
1,371,307,695
40.434133
-74.046564
0
1,280,949
2020-06-15 14:48:15
36,721,445,180,895
fraud_Schuppe LLC
entertainment
4.26
Cesar
Smith
M
901 Ariel Points
Jefferson
NY
12,093
42.4999
-74.6117
1,666
Diagnostic radiographer
1968-07-01
db200e20e7b2242fd6d88ff5fb2f1a26
1,371,307,695
43.199729
-74.877432
0
1,280,950
2020-06-15 14:48:25
30,373,802,285,317
fraud_Bode-Schuster
kids_pets
95.05
Nicholas
Osborne
M
7538 Carrie Meadow Suite 574
Claremont
CA
91,711
34.1092
-117.7183
35,705
Wellsite geologist
1956-05-15
7d891a5f497763bba4174db9a27f7750
1,371,307,705
33.781983
-117.628371
0
1,280,951
2020-06-15 14:48:58
4,170,689,372,027,579
fraud_Price Inc
shopping_net
3,415.15
Samuel
Frey
M
830 Myers Plaza Apt. 384
Edmond
OK
73,034
35.6665
-97.4798
116,001
Media buyer
1993-05-10
e978d63b1def590fa3a24122ac6e06b1
1,371,307,738
36.386545
-97.195324
0
1,280,952
2020-06-15 14:48:59
4,134,456,652,433,447
fraud_Weber, Thiel and Hammes
kids_pets
33.7
Lawrence
Ellis
M
1471 Alicia Flat Apt. 993
Springfield Gardens
NY
11,413
40.6645
-73.7559
38,912
Production manager
1961-11-07
363b3231b9250b82f903967877b43e4d
1,371,307,739
40.891437
-73.514988
0
1,280,953
2020-06-15 14:49:15
3,540,075,240,003,197
fraud_Donnelly LLC
entertainment
17.26
Christian
Johns
M
892 Solis Neck
Lonsdale
MN
55,046
44.4477
-93.4252
5,211
Chief Strategy Officer
1987-01-27
1507ff878ed1b3917e847e90f1dab8c0
1,371,307,755
45.187731
-92.442741
0
1,280,954
2020-06-15 14:49:17
4,450,831,335,606,294
fraud_Weimann, Kuhic and Beahan
shopping_pos
7.77
Donna
Davis
F
6760 Donovan Lakes
Clayton
OK
74,536
34.5906
-95.38
1,760
Occupational psychologist
1972-01-20
e3f1cb8bc3fd3c666b830082f712e6b0
1,371,307,757
33.9212
-95.266933
0
1,280,955
2020-06-15 14:49:44
375,082,648,741,747
fraud_Eichmann-Kilback
home
4.01
Shannon
Bell
F
2918 David Spurs
Georgetown
MN
56,546
47.0999
-96.727
346
Research officer, trade union
1976-12-14
cbd497cdc99b429f1fc76307d6e5a8b8
1,371,307,784
46.177053
-96.006445
0
1,280,956
2020-06-15 14:49:49
4,079,773,899,158
fraud_Ullrich Ltd
kids_pets
26.02
Eric
Preston
M
7020 Doyle Stream Apt. 951
Mesa
ID
83,643
44.6255
-116.4493
129
Cartographer
1965-12-15
bf79238d0facedd05f4dfd13eae623bb
1,371,307,789
45.275262
-115.688084
0
1,280,957
2020-06-15 14:50:10
342,351,256,941,125
fraud_Sawayn PLC
shopping_pos
8.61
Rebecca
Obrien
F
5619 Mendoza Inlet
Juliette
GA
31,046
33.1194
-83.8235
3,343
Theatre manager
1990-06-08
dcc1cd1f7511479f12d4ed49c1c78f23
1,371,307,810
32.380962
-83.110751
0
1,280,958
2020-06-15 14:50:18
4,952,583,804,639,909
fraud_Bartoletti and Sons
personal_care
37.96
Patricia
Rodriguez
F
386 Randolph Throughway
Warren
OH
44,483
41.2639
-80.8164
75,903
Magazine features editor
1957-04-05
e4946749efb513beaf5efdcd1c66c232
1,371,307,818
41.427292
-81.110259
0
1,280,959
2020-06-15 14:50:19
180,067,151,859,700
fraud_Crist, Jakubowski and Littel
home
108.37
Karen
Ryan
F
82468 Michelle Village Suite 556
Joliet
IL
60,432
41.5378
-88.0572
128,354
Teacher, secondary school
1992-01-20
b8dfbf78f81c690c193ce7e922a2d939
1,371,307,819
40.692518
-87.769499
0
1,280,960
2020-06-15 14:50:27
4,457,732,997,086,323,700
fraud_O'Hara-Wilderman
food_dining
65.5
Stanley
Mayo
M
3433 Jones Branch
Fiddletown
CA
95,629
38.5234
-120.6763
832
Immigration officer
1987-05-19
419527ea5a0c3897cc9a5ddbc6fea21f
1,371,307,827
38.269747
-120.416414
0
1,280,961
2020-06-15 14:50:37
30,501,624,614,310
fraud_Streich Ltd
home
33.18
Amanda
Smith
F
180 Graves Shore
Scotia
SC
29,939
32.6786
-81.2455
302
Magazine features editor
1973-05-04
1a239d325cb5e689ed651b18ab3333b0
1,371,307,837
32.165768
-81.314917
0
1,280,962
2020-06-15 14:50:43
4,173,950,183,554,608
fraud_Volkman-Predovic
shopping_net
586.34
Stephen
Marshall
M
47144 Roberts Keys
Monmouth Beach
NJ
7,750
40.333
-73.9809
3,279
Health promotion specialist
1978-10-05
d238e742d54dd5d26a6613bb88d4da24
1,371,307,843
40.157272
-73.266812
0
1,280,963
2020-06-15 14:50:46
4,689,147,265,057,949,000
fraud_Mosciski Group
travel
8.03
Steven
Brooks
M
2622 Reynolds Isle
Manley
NE
68,403
40.9207
-96.168
206
Human resources officer
1967-10-04
362b5970c1c540eebb8825290eb08c22
1,371,307,846
41.657301
-95.486815
0
1,280,964
2020-06-15 14:51:14
3,518,669,219,150,142
fraud_Swift PLC
kids_pets
35.2
Dorothy
Thomas
F
537 Rice Square Suite 040
Milford
OH
45,150
39.1657
-84.233
31,394
Hospital doctor
1996-11-12
330a90798e8a280b9f56373daf452d70
1,371,307,874
39.011141
-84.078731
0
1,280,965
2020-06-15 14:51:18
5,152,054,598,359,927
fraud_Bauch-Blanda
entertainment
112.86
Jim
Johnson
M
868 Brady Mill Apt. 837
Gretna
LA
70,056
29.8872
-90.0331
55,581
Biomedical scientist
1972-09-12
b4eeff5e5bbd1e7e9020b5e73b4aafd0
1,371,307,878
30.701402
-89.356029
0
1,280,966
2020-06-15 14:51:19
4,169,759,661,243,568
fraud_Ziemann-Waters
health_fitness
7.14
Jamie
Carr
F
55363 Aaron Circle Suite 450
Lawn
PA
17,041
40.2236
-76.538
213
Special educational needs teacher
1972-02-15
4b269e4c14ded8ad9fd98fd45105608f
1,371,307,879
40.412881
-76.644874
0
1,280,967
2020-06-15 14:52:52
6,011,367,958,204,270
fraud_Lesch Ltd
shopping_pos
8.28
Tammy
Ayers
F
1652 James Mews
Hinckley
OH
44,233
41.2419
-81.7453
7,646
Medical sales representative
1988-09-15
ccc78936e64451593ab1db9618d9e744
1,371,307,972
40.733229
-82.457257
0
1,280,968
2020-06-15 14:53:17
4,191,109,180,926,792
fraud_Kihn, Abernathy and Douglas
shopping_net
197.86
Jennifer
Spencer
F
477 Wheeler Burg
Amanda
OH
43,102
39.6251
-82.7552
4,512
Farm manager
1992-10-03
5115a5921c47e4a55e7d7ec11592dc44
1,371,307,997
39.999156
-83.590348
0
1,280,969
2020-06-15 14:53:25
4,464,457,352,619
fraud_Rolfson-Kunde
personal_care
20.72
Breanna
Rodriguez
F
118 Cabrera Springs Apt. 105
Lanark Village
FL
32,323
29.8826
-84.5964
217
Television production assistant
1990-01-24
c9dbbc7db7cd0a8eebae3cef9fd01359
1,371,308,005
30.660893
-83.62592
0
1,280,970
2020-06-15 14:53:26
2,242,542,703,101,233
fraud_Feil, Hilpert and Koss
food_dining
19.83
Samuel
Jenkins
M
43235 Mckenzie Views Apt. 837
Westport
KY
40,077
38.4921
-85.4524
564
Pensions consultant
1996-04-10
2fd194724c169fc0745b164fa859ef25
1,371,308,006
38.097767
-86.226123
0
1,280,971
2020-06-15 14:53:43
4,904,681,492,230,012
fraud_Nicolas, Hills and McGlynn
entertainment
27.91
Lisa
Lowe
F
574 David Locks Suite 207
Cottekill
NY
12,419
41.8467
-74.1038
722
Comptroller
1990-10-19
0354435627bca12341dd013c59c52ddf
1,371,308,023
41.167134
-73.890539
0
1,280,972
2020-06-15 14:53:44
4,446,368,897,795,790
fraud_Emmerich-Rau
personal_care
74.4
Ryan
Joseph
M
8850 Jessica Center
Atlantic
VA
23,303
37.9073
-75.5089
741
Geologist, engineering
1986-08-17
e3cfd7b0bacae28f8f89d9b71562de08
1,371,308,024
38.600305
-75.08981
0
1,280,973
2020-06-15 14:53:44
372,509,258,176,510
fraud_Pacocha-Bauch
shopping_pos
225.02
Kristen
Hanson
F
26544 Andrea Glen
Goodrich
MI
48,438
42.9147
-83.4845
6,951
Learning disability nurse
1985-06-18
efa501c06394162373bf6a512b54e29d
1,371,308,024
43.254232
-83.112834
0
1,280,974
2020-06-15 14:53:57
30,510,856,607,165
fraud_Waelchi Inc
kids_pets
57.48
Frederick
Robinson
M
1125 Ray Track
Livonia
MI
48,154
42.3958
-83.3772
96,942
Horticultural consultant
1965-04-01
dacdfd583020997727a5f283a247df0f
1,371,308,037
41.557532
-84.118361
0
1,280,975
2020-06-15 14:54:00
375,534,208,663,984
fraud_O'Connell-Ullrich
home
78.03
Tyler
Garcia
M
408 Bradley Rest
Doe Hill
VA
24,433
38.4207
-79.4629
99
Dance movement psychotherapist
1986-03-28
4fca13c4b8be5645e90c03ce2e479f72
1,371,308,040
38.421465
-79.486615
0
1,280,976
2020-06-15 14:54:47
36,722,699,017,270
fraud_Kuhic LLC
shopping_net
109.47
Jessica
Perez
F
8172 Robertson Parkways Suite 072
Superior
AZ
85,173
33.2887
-111.0985
2,872
Petroleum engineer
1987-10-28
c4be17c069bc46d5f918c52fa3e372f0
1,371,308,087
34.278729
-110.674188
0
1,280,977
2020-06-15 14:54:48
3,576,431,665,303,017
fraud_Crist, Jakubowski and Littel
home
80.94
Jessica
Ward
F
72269 Elizabeth Field Apt. 132
Phoenix
AZ
85,020
33.5623
-112.0559
1,312,922
Contractor
1981-10-24
34a2d7e31053f6d979383d93d94df2c1
1,371,308,088
32.835245
-112.664964
0
1,280,978
2020-06-15 14:54:56
3,586,008,444,788,268
fraud_Denesik, Powlowski and Pouros
home
118.53
Crystal
Fuller
F
000 Jennifer Mills
Issaquah
WA
98,027
47.4974
-122.0107
50,489
Osteopath
1984-02-29
47eea2f1222e58cf32457908ecbc03fe
1,371,308,096
48.161228
-122.657787
0
1,280,979
2020-06-15 14:55:17
213,157,767,990,030
fraud_Schmeler, Bashirian and Price
shopping_net
5.84
Tara
Campbell
F
05050 Rogers Well Apt. 439
Rock Springs
WY
82,901
41.606
-109.23
27,971
Music therapist
1984-08-01
b6bff03a79f5bdfc7d54c641e60539a0
1,371,308,117
42.491526
-108.36017
0
1,280,980
2020-06-15 14:55:23
4,658,490,815,480,264
fraud_Bode-Schuster
kids_pets
46.34
Tara
Richards
F
4879 Cristina Station
Keisterville
PA
15,449
39.9636
-79.7853
184
Systems developer
1945-11-04
316645dae7e21913f41f5a3b48581b2f
1,371,308,123
39.171257
-80.538947
0
1,280,981
2020-06-15 14:55:33
6,538,441,737,335,434
fraud_Hills-Witting
shopping_net
6.61
Gina
Grimes
F
444 Robert Mews
Clarks Mills
PA
16,114
41.3851
-80.1752
606
Energy manager
1997-09-22
d1ef7dffb65808dba59b5bc4095d9a3b
1,371,308,133
41.375033
-80.166686
0
1,280,982
2020-06-15 14:55:52
30,230,540,139,182
fraud_Haley, Batz and Auer
health_fitness
74.82
Hayden
Sanders
M
8465 Reed Green Suite 559
Montandon
PA
17,850
40.9661
-76.8575
645
Orthoptist
1974-05-18
0158adf14fe633c358b252180d2fff3d
1,371,308,152
41.857948
-76.654019
0
1,280,983
2020-06-15 14:56:17
180,018,375,329,178
fraud_Padberg-Sauer
home
24.94
Michelle
Woods
F
952 Joseph Throughway
Munith
MI
49,259
42.3703
-84.2485
2,523
Geophysicist/field seismologist
1988-03-21
a34b9c706eba0994acdc390c7437521c
1,371,308,177
42.126209
-83.832103
0
1,280,984
2020-06-15 14:56:23
375,974,680,629,816
fraud_O'Reilly, Mohr and Purdy
home
29.87
Roberta
Mccarthy
F
94431 Matthew Mall Suite 296
Plymouth
CT
6,782
41.6611
-73.0449
2,376
Herpetologist
1973-04-06
248d56414867639c205720391dfc68b0
1,371,308,183
40.698334
-72.727381
0
1,280,985
2020-06-15 14:56:28
3,534,718,226,968,689
fraud_Cronin, Kshlerin and Weber
health_fitness
100.77
Lisa
Lopez
F
32343 Saunders Course
Dongola
IL
62,926
37.3712
-89.1349
2,263
Scientific laboratory technician
1984-09-13
fc2feafe1ddfb00b364fecfc3cef099c
1,371,308,188
38.099315
-89.051324
0
1,280,986
2020-06-15 14:56:50
30,033,162,392,091
fraud_Macejkovic-Lesch
shopping_pos
122.97
Kevin
Summers
M
7302 Samantha Mission
Carroll
NE
68,723
42.277
-97.1926
566
Metallurgist
1975-01-26
5dca46229e19943aeec7fc97fa2e6477
1,371,308,210
41.82909
-96.870233
0
1,280,987
2020-06-15 14:56:51
675,961,917,837
fraud_Erdman-Durgan
health_fitness
25.35
Christopher
Cummings
M
478 George Course Apt. 056
Sprague
NE
68,438
40.6267
-96.7456
142
Chiropodist
1967-08-24
2b94ac8bde0bd586b320062137de93c8
1,371,308,211
40.713167
-95.936016
0
1,280,988
2020-06-15 14:57:01
180,067,151,859,700
fraud_Roberts, Ryan and Smith
personal_care
6
Karen
Ryan
F
82468 Michelle Village Suite 556
Joliet
IL
60,432
41.5378
-88.0572
128,354
Teacher, secondary school
1992-01-20
dd5a7265e85f97623b05e2bf0aec3626
1,371,308,221
41.340383
-87.567286
0
1,280,989
2020-06-15 14:57:09
630,423,337,322
fraud_Buckridge PLC
misc_pos
4.93
Stephanie
Gill
F
43039 Riley Greens Suite 393
Orient
WA
99,160
48.8878
-118.2105
149
Special educational needs teacher
1978-06-21
2196a20a232245de8f2bd20c49cb5020
1,371,308,229
48.674271
-118.663421
0
1,280,990
2020-06-15 14:57:12
502,049,568,400
fraud_Ledner, Hartmann and Feest
health_fitness
55.38
Daniel
Melton
M
6157 Nichols Mews
Marion
CT
6,444
41.7918
-72.7188
370
Health service manager
1962-02-13
4b80b2dfeaffe30497d0e71230c5b804
1,371,308,232
42.021914
-72.824812
0
1,280,991
2020-06-15 14:57:15
371,226,440,126,102
fraud_Kuhn LLC
shopping_pos
7.09
Stacy
Lambert
F
85430 Julie Trafficway Suite 792
Mulberry Grove
IL
62,262
38.9311
-89.2463
1,810
Race relations officer
1974-12-24
9363e4dfac8f5e93c9a60763fc9c1a22
1,371,308,235
38.562164
-88.965783
0
1,280,992
2020-06-15 14:57:22
376,445,266,762,684
fraud_Gleason and Sons
kids_pets
104.25
Rachel
Lowe
F
372 Jeffrey Course
Sutherland
NE
69,165
41.1558
-101.136
1,789
Insurance broker
1982-02-11
4a69f06fe0696a935de9f7237a4bb5a5
1,371,308,242
41.508678
-100.655051
0
1,280,993
2020-06-15 14:57:27
4,926,376,199,189,801
fraud_Boyer PLC
shopping_net
6.74
Claire
Davis
F
83685 Matthew Center Suite 870
Cherokee Village
AR
72,529
36.3011
-91.5281
4,726
Pharmacologist
1977-06-07
d82827b12acaf87fdcea7b2845fae951
1,371,308,247
37.114198
-91.785835
0
1,280,994
2020-06-15 14:57:35
4,681,699,462,969
fraud_Thompson-Gleason
health_fitness
34
Joseph
Gonzalez
M
319 Wendy Fort Suite 179
Murfreesboro
TN
37,132
35.8596
-86.421
158,701
Journalist, newspaper
1978-03-06
dab2b4fb570a8630d90a0c3ecac1b10f
1,371,308,255
35.285316
-87.183494
0
1,280,995
2020-06-15 14:57:39
6,011,504,998,544,485
fraud_Larkin Ltd
kids_pets
69.52
Ashley
Whitney
F
4038 Smith Avenue
Jones
AL
36,749
32.5104
-86.8138
1,089
Materials engineer
1971-11-02
817bf0bb8a171bfa4fbf16985f87299a
1,371,308,259
32.797494
-87.178961
0
1,280,996
2020-06-15 14:57:42
2,720,433,095,629,877
fraud_Homenick LLC
personal_care
91.57
Mark
Wood
M
854 Walker Dale Suite 488
Bowdoin
ME
4,287
44.0575
-69.9656
3,224
Engineer, electronics
1997-08-22
cea82ceb6efc5d943e6a38f88d2b6a88
1,371,308,262
44.786174
-70.90675
0
1,280,997
2020-06-15 14:57:59
6,534,628,260,579,800
fraud_Thiel-Thiel
entertainment
127.05
Christine
Harris
F
29606 Martinez Views Suite 653
Hinesburg
VT
5,461
44.3346
-73.098
4,542
Claims inspector/assessor
1998-03-19
277daf1d0f963de28213138495efd81e
1,371,308,279
44.689704
-73.249183
0
1,280,998
2020-06-15 14:58:48
180,036,456,789,979
fraud_Balistreri-Nader
misc_pos
9.82
Mackenzie
Salazar
F
982 Melissa Lock
Bagley
WI
53,801
42.9207
-91.0685
878
Risk analyst
1974-11-20
2be15f85b009841984fa20334c8fd108
1,371,308,328
41.945618
-91.02286
0
1,280,999
2020-06-15 14:59:13
4,149,635,823,017
fraud_Okuneva, Schneider and Rau
shopping_pos
5.53
Samuel
Farrell
M
428 Michael Tunnel Apt. 377
Cleveland
AL
35,049
33.9778
-86.5598
3,996
Aid worker
1977-06-14
1fe47f9032666cf987c975151245aabf
1,371,308,353
34.045096
-86.008289
0