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
1,281,100
2020-06-15 15:25:56
2,348,245,054,386,329
fraud_O'Connell, Botsford and Hand
home
61.14
Justin
Gay
M
268 Hayes Rue Suite 811
Harborcreek
PA
16,421
42.1767
-79.9416
2,518
Event organiser
1946-02-02
26ba4578b6a5fbfc8fe7956564ede1f5
1,371,309,956
42.425838
-80.558814
0
1,281,101
2020-06-15 15:26:01
4,536,996,888,716,062,000
fraud_Willms, Kris and Bergnaum
shopping_pos
9.54
Nathan
Mendoza
M
767 Adam Mill Apt. 115
Espanola
NM
87,533
35.9866
-106.0654
18,408
Historic buildings inspector/conservation officer
1972-07-18
129b132ca394e0f790d780154aebc724
1,371,309,961
35.385273
-106.398965
0
1,281,102
2020-06-15 15:26:10
4,634,955,908,138,648
fraud_Gutmann-Upton
misc_pos
3.09
Mackenzie
Smith
F
7178 Willis Drive
Hooper
NE
68,031
41.6414
-96.5232
1,745
Engineer, automotive
1973-12-26
04530e6db84853323c818d6402a65a5c
1,371,309,970
41.113032
-95.989494
0
1,281,103
2020-06-15 15:26:12
4,642,255,475,285,942
fraud_Padberg-Rogahn
entertainment
23.13
Sabrina
Johnson
F
320 Nicholson Orchard
Thompson
UT
84,540
38.9999
-109.615
46
Surveyor, minerals
1987-04-23
0e4fa7bce60f5649c3b6ab407f5d790b
1,371,309,972
39.099421
-110.215495
0
1,281,104
2020-06-15 15:26:30
6,011,492,816,282,597
fraud_Schoen-Quigley
kids_pets
40.48
Gary
Barnes
M
2970 Flores Brooks
Smackover
AR
71,762
33.3398
-92.7442
2,501
Financial adviser
1986-06-11
6048b084d61fb8e0c206e2df602ec968
1,371,309,990
33.421079
-92.934725
0
1,281,105
2020-06-15 15:26:32
3,586,955,669,388,457
fraud_Heaney-Marquardt
entertainment
67.64
Benjamin
Rogers
M
24191 Elizabeth Mill
Bolivar
PA
15,923
40.3673
-79.1605
1,770
Administrator, local government
1994-12-08
74df8d78b83f2db26a4ed04795792d6a
1,371,309,992
40.869914
-78.367181
0
1,281,106
2020-06-15 15:26:39
4,335,531,783,520,911
fraud_Gutmann-Upton
misc_pos
5.63
Amy
Daugherty
F
852 Thomas Well Suite 339
Owensville
MO
65,066
38.3511
-91.4867
6,703
Naval architect
1998-05-20
5deb8fa70da79c504f10fe7985d12507
1,371,309,999
37.931712
-90.676322
0
1,281,107
2020-06-15 15:26:51
4,859,525,594,182,537
fraud_Hintz, Bauch and Smith
health_fitness
18.04
Rebecca
Farley
F
383 Long Islands
Downsville
NY
13,755
42.0716
-75.0152
1,228
Psychotherapist, child
1990-02-25
8ebd5fb7dbaca8735e14bef70d579204
1,371,310,011
41.087312
-74.221241
0
1,281,108
2020-06-15 15:27:14
4,312,133,045,694,601,000
fraud_Terry-Huel
shopping_net
3.8
Julian
Price
M
086 Pierce Cove
Pikesville
MD
21,208
39.3764
-76.729
33,917
Company secretary
1977-06-12
65034d32a17f720b15d7881608a4a00e
1,371,310,034
39.071319
-76.661497
0
1,281,109
2020-06-15 15:27:27
3,551,217,896,304,745
fraud_Beer-Jast
kids_pets
37.66
Sara
Harris
F
597 Jenny Ford Apt. 543
Tupper Lake
NY
12,986
44.232
-74.4905
6,120
Chartered loss adjuster
1976-10-09
0732bf3141a4d0b348b401f7bc6b0dde
1,371,310,047
44.553563
-74.738353
0
1,281,110
2020-06-15 15:27:32
501,831,082,224
fraud_Hills-Boyer
personal_care
123.8
Corey
Jones
M
709 George Underpass Apt. 080
West Decatur
PA
16,878
40.9493
-78.3129
1,762
Armed forces logistics/support/administrative officer
1962-05-04
26ad0b9bca169e659495fcee1c97c379
1,371,310,052
40.988476
-78.885491
0
1,281,111
2020-06-15 15:27:51
30,491,348,102,802
fraud_Altenwerth-Kilback
home
10.76
Tommy
Dixon
M
8829 Steele Station
Dresden
KS
67,635
39.6094
-100.4112
169
Librarian, public
1953-07-30
283be0382a04293fe60223e605cf9520
1,371,310,071
39.380988
-99.789311
0
1,281,112
2020-06-15 15:27:56
567,868,110,212
fraud_Torphy-Goyette
shopping_pos
70.94
Dawn
Tucker
F
789 Herring Manors
Houston
TX
77,007
29.7736
-95.4034
2,906,700
Copywriter, advertising
1984-12-16
3cfb4c543ad7a64b8f81ef0446b38eb9
1,371,310,076
29.623739
-96.186244
0
1,281,113
2020-06-15 15:28:14
30,181,367,542,315
fraud_Padberg-Rogahn
entertainment
9.51
Danielle
Walker
F
9824 Mitchell Run
Powell Butte
OR
97,753
44.2415
-121.0113
2,016
Local government officer
1953-12-25
bf58a62d50f34dcaa15de1b5d3de9610
1,371,310,094
44.892223
-121.498423
0
1,281,114
2020-06-15 15:28:53
374,930,071,163,758
fraud_Romaguera Ltd
health_fitness
107.18
Daniel
Escobar
M
61390 Hayes Port
Romulus
MI
48,174
42.2203
-83.3583
31,515
Police officer
1971-11-05
d36c4dd06c80cabbbb498673773276cb
1,371,310,133
41.45865
-83.176941
0
1,281,115
2020-06-15 15:28:53
4,503,101,193,493,053,000
fraud_Jacobi and Sons
shopping_pos
5.18
Katherine
Tucker
F
670 Le Meadows Suite 250
Lakeland
FL
33,811
27.9865
-82.0139
237,282
Clothing/textile technologist
1979-07-03
1eae3d3a81518eb9f1d798216a02790d
1,371,310,133
28.349656
-82.971108
0
1,281,116
2020-06-15 15:29:00
3,523,843,138,706,408
fraud_Gleason-Macejkovic
shopping_net
9.98
Grace
Williams
F
28812 Charles Mill Apt. 628
Plantersville
AL
36,758
32.6176
-86.9475
1,412
Drilling engineer
1970-11-20
a4accfcc8300062116544614c1bc6474
1,371,310,140
32.753581
-86.69909
0
1,281,117
2020-06-15 15:29:20
3,538,520,143,479,972
fraud_McDermott, Osinski and Morar
home
46.47
Cassandra
Nunez
F
9572 Austin Forge Suite 612
Clay Center
OH
43,408
41.5686
-83.3632
269
Insurance underwriter
1965-09-15
172c33cae38249829e2560d786b7665d
1,371,310,160
42.09872
-83.415538
0
1,281,118
2020-06-15 15:29:34
2,288,748,891,690,227
fraud_Kub-Heaney
health_fitness
2.59
Kathleen
Heath
F
9297 Victor Rest Apt. 382
Albuquerque
NM
87,116
35.0561
-106.5506
641,349
Charity officer
1967-01-24
4eca509cd5e7f2d869cbd67235702caf
1,371,310,174
34.632567
-107.409284
0
1,281,119
2020-06-15 15:29:35
577,588,686,219
fraud_Homenick LLC
personal_care
1.73
James
Strickland
M
25454 Leonard Lake
Spring Church
PA
15,686
40.6153
-79.4545
972
Public relations account executive
1997-10-23
be16c3665a0408c8f9ea44706687037f
1,371,310,175
40.684553
-79.276507
0
1,281,120
2020-06-15 15:29:44
4,809,701,904,914
fraud_Johnston-Casper
travel
8.86
Sabrina
Nolan
F
312 Eric Expressway Apt. 014
Phenix City
AL
36,869
32.4204
-85.0796
59,744
Chemical engineer
1984-02-07
777abb5cf71690c51b9eaa64b5888e89
1,371,310,184
32.257266
-84.440032
0
1,281,121
2020-06-15 15:29:53
6,011,388,901,471,808
fraud_Gottlieb Group
kids_pets
103.52
Jacqueline
Marsh
F
950 Sheryl Spurs
Dunlevy
PA
15,432
40.1151
-79.8627
427
Mining engineer
1951-02-05
68273186b24f6a43bb4e6f7712c065c4
1,371,310,193
39.336685
-80.32409
0
1,281,122
2020-06-15 15:29:56
4,792,627,764,422,478,000
fraud_Gerlach Inc
shopping_net
1.64
Margaret
Mendez
F
7952 Karen Pike
De Soto
KS
66,018
38.9462
-94.9714
5,760
Chief Executive Officer
1978-10-01
8b8e6057eb4defa69f0643521235f451
1,371,310,196
38.206548
-94.711292
0
1,281,123
2020-06-15 15:30:20
4,708,992,452,821,239
fraud_Friesen Ltd
health_fitness
81.27
Jared
Walters
M
3326 Hannah Fords
Cord
AR
72,524
35.8184
-91.3375
376
Designer, ceramics/pottery
1938-09-08
6f7473b73c8de901d04a5b63241019f5
1,371,310,220
35.237996
-90.345475
0
1,281,124
2020-06-15 15:30:40
4,961,003,488,432,306
fraud_Rau-Robel
kids_pets
5.42
Stacy
Walsh
F
324 Donna Ridge Suite 651
Cressona
PA
17,929
40.6284
-76.195
1,606
Ecologist
1966-05-10
8c85d2c213a7ff80109adb1774861760
1,371,310,240
40.226636
-76.964362
0
1,281,125
2020-06-15 15:31:19
36,722,699,017,270
fraud_Reichert, Rowe and Mraz
shopping_net
174.53
Jessica
Perez
F
8172 Robertson Parkways Suite 072
Superior
AZ
85,173
33.2887
-111.0985
2,872
Petroleum engineer
1987-10-28
6e99107961f1cd6f7f4ff99bafd3d6ac
1,371,310,279
34.230641
-111.953379
0
1,281,126
2020-06-15 15:31:26
3,585,740,823,295,298
fraud_Roob, Conn and Tremblay
shopping_pos
9.32
James
Greene
M
082 Hernandez Bypass Apt. 886
Quanah
TX
79,252
34.2956
-99.7494
3,202
Librarian, public
1998-03-18
309e9b4374a06d9c21541ce2570045dd
1,371,310,286
33.940215
-100.314898
0
1,281,127
2020-06-15 15:31:50
4,658,490,815,480,264
fraud_Schmidt-Larkin
home
1.38
Tara
Richards
F
4879 Cristina Station
Keisterville
PA
15,449
39.9636
-79.7853
184
Systems developer
1945-11-04
7067ee5f558630862351d0f491abb931
1,371,310,310
40.298454
-80.721198
0
1,281,128
2020-06-15 15:32:24
4,092,452,671,396,169,700
fraud_McDermott, Osinski and Morar
home
6.04
Jeffrey
Vargas
M
478 Alexandria Mount
Bolton
NC
28,423
34.3091
-78.3372
2,290
Engineer, biomedical
1945-12-07
77e6e31254002ff6cc92969bd45095d1
1,371,310,344
34.042952
-79.232897
0
1,281,129
2020-06-15 15:32:49
4,745,996,322,265
fraud_Torp-Lemke
misc_pos
186.29
Carrie
Washington
F
6114 Adams Harbor Suite 096
Kingsford Heights
IN
46,346
41.4802
-86.6919
1,423
Psychologist, forensic
1998-10-07
1fb19b2b5364152c58efc1c9e0c85f3f
1,371,310,369
40.621656
-86.843861
0
1,281,130
2020-06-15 15:32:50
4,003,989,662,068,504
fraud_Windler LLC
kids_pets
98.87
Chris
White
M
98897 Bennett Lodge
Bessemer
AL
35,022
33.3224
-86.9657
71,463
Radio broadcast assistant
1989-02-08
786472e4f46dc08f47fd691bf8b2f6f2
1,371,310,370
32.575774
-86.143756
0
1,281,131
2020-06-15 15:33:02
6,011,934,240,159,560
fraud_Bernhard-Lesch
food_dining
55.24
Joshua
Cohen
M
426 Mark Ports
Brooklin
ME
4,616
44.2541
-68.5565
824
Loss adjuster, chartered
1974-11-02
9defcc546dff160e0491cab62a74139a
1,371,310,382
43.488897
-69.553617
0
1,281,132
2020-06-15 15:33:20
213,156,747,557,083
fraud_Goyette, Howell and Collier
shopping_pos
9.87
Adam
Santos
M
725 Jo Trace Apt. 102
Glendale
CA
91,206
34.1556
-118.2322
172,817
Advertising account planner
1982-07-30
9d5ef55115ddab0cef09aa3b1e164179
1,371,310,400
34.541724
-117.720303
0
1,281,133
2020-06-15 15:33:30
3,500,969,075,198,072
fraud_Kilback, Nitzsche and Leffler
travel
2.45
Kenneth
Sanchez
M
0110 Ashley Forest
Tekoa
WA
99,033
47.2271
-117.0819
895
Clothing/textile technologist
1999-05-31
f97878dd409a0e2688875cd31a630c98
1,371,310,410
47.582709
-117.885695
0
1,281,134
2020-06-15 15:33:51
4,586,810,168,620,942
fraud_Nienow, Barrows and Romaguera
personal_care
42.58
Michelle
Gregory
F
6983 Carrillo Isle
Edisto Island
SC
29,438
32.5486
-80.307
2,408
Sales professional, IT
1997-07-05
3875c631c427945617b5f2e7933110d0
1,371,310,431
32.380598
-79.553844
0
1,281,135
2020-06-15 15:34:25
6,011,504,998,544,485
fraud_Gaylord-Powlowski
home
25.39
Ashley
Whitney
F
4038 Smith Avenue
Jones
AL
36,749
32.5104
-86.8138
1,089
Materials engineer
1971-11-02
788c80e8dfb2f708e7d6a8b40fb74b68
1,371,310,465
31.53159
-85.819663
0
1,281,136
2020-06-15 15:34:39
4,147,608,975,828,480
fraud_Schaefer Ltd
kids_pets
59.23
Edward
Tapia
M
354 Gutierrez Gateway
Comfrey
MN
56,019
44.1111
-94.9134
914
Health and safety adviser
1944-07-26
8164dd93b8534cdc35c0249bfd6a1d20
1,371,310,479
44.326695
-95.198698
0
1,281,137
2020-06-15 15:34:47
342,351,256,941,125
fraud_Langosh, Wintheiser and Hyatt
food_dining
42.05
Rebecca
Obrien
F
5619 Mendoza Inlet
Juliette
GA
31,046
33.1194
-83.8235
3,343
Theatre manager
1990-06-08
af996f91526c9643e797efe2c267f430
1,371,310,487
33.894904
-82.991111
0
1,281,138
2020-06-15 15:35:05
4,783,226,709,001
fraud_Rau-Robel
kids_pets
65.37
Jessica
Garcia
F
13108 Jennifer Passage
Mc Cracken
KS
67,556
38.5957
-99.554
320
Film/video editor
1961-04-22
f2ca6d2063018b16cf97ed8a6a24e088
1,371,310,505
38.142039
-98.917595
0
1,281,139
2020-06-15 15:35:08
374,656,033,243,756
fraud_Eichmann-Kilback
home
116.31
David
Lewis
M
1499 Michael Rue
Arlington
VA
22,213
38.8954
-77.1633
207,410
Mudlogger
1984-07-03
33579de35b936c19c594c7b5a96fa575
1,371,310,508
38.837894
-76.871261
0
1,281,140
2020-06-15 15:35:18
2,264,937,662,466,770
fraud_Dibbert and Sons
entertainment
110.57
Juan
Sherman
M
5939 Garcia Forges Suite 297
San Antonio
TX
78,214
29.3641
-98.4924
1,595,797
Land
1995-10-17
78f8dfb81ba5a80360cd67efa94c0711
1,371,310,518
29.642207
-99.339683
0
1,281,141
2020-06-15 15:35:20
213,141,712,584,544
fraud_Hackett Group
travel
8.69
Margaret
Curtis
F
742 Oneill Shore
Florence
MS
39,073
32.153
-90.1217
19,685
Fine artist
1984-12-24
b9a258d4e0ef44bccdf94eec8445cbcc
1,371,310,520
31.187211
-90.588632
0
1,281,142
2020-06-15 15:35:39
4,173,950,183,554,608
fraud_Hermann and Sons
shopping_pos
8.12
Stephen
Marshall
M
47144 Roberts Keys
Monmouth Beach
NJ
7,750
40.333
-73.9809
3,279
Health promotion specialist
1978-10-05
689a9621805f74d8aed6a51269a986e2
1,371,310,539
39.850172
-74.136062
0
1,281,143
2020-06-15 15:35:44
4,066,595,222,529
fraud_Fadel, Mertz and Rippin
entertainment
13.53
Jamie
Olson
F
3423 Michael Canyon Suite 276
River
KY
41,254
37.8795
-82.7251
571
Quarry manager
1931-03-07
79e96afea2c20743cf51e159bcbb5db4
1,371,310,544
38.70695
-81.990683
0
1,281,144
2020-06-15 15:35:46
2,703,186,189,652,095
fraud_Hirthe-Beier
health_fitness
133.96
Jennifer
Banks
F
561 Perry Cove
Moravian Falls
NC
28,654
36.0788
-81.1781
3,495
Psychologist, counselling
1988-03-09
9e9ee0b225c9684ae3fca8ca1acdb89b
1,371,310,546
36.506842
-81.076998
0
1,281,145
2020-06-15 15:35:47
371,683,116,218,417
fraud_Cole, Hills and Jewess
home
78.52
Debra
Becker
F
384 Jonathan Hills
Iselin
NJ
8,830
40.5716
-74.3167
18,459
Emergency planning/management officer
1929-03-19
66fabedaee6fad466ef36bf615c43d84
1,371,310,547
40.087401
-74.692319
0
1,281,146
2020-06-15 15:36:10
4,254,074,738,931,278
fraud_Kling, Howe and Schneider
home
44.53
Gary
Hall
M
69085 Short Shores
Allentown
NY
14,707
42.0737
-78.0594
239
Radio producer
1956-05-02
ff19956a3e71cd7ddbb86237b971bb97
1,371,310,570
41.443462
-79.05552
0
1,281,147
2020-06-15 15:36:29
213,155,997,615,567
fraud_Weber and Sons
food_dining
55.88
James
Yoder
M
83359 Lopez Point
Clune
PA
15,727
40.5503
-79.3237
168
Race relations officer
1978-10-04
c71814aefbcd6c7034d5ab385c75452b
1,371,310,589
40.985999
-78.590493
0
1,281,148
2020-06-15 15:36:43
4,223,708,906,367,574,000
fraud_Kilback and Sons
entertainment
78.63
Adam
Riddle
M
27718 Mason Bypass
Mount Saint Joseph
OH
45,051
39.0965
-84.6431
177
Exhibition designer
1974-05-30
9140aea6eacffd870abb929231f57ac6
1,371,310,603
39.6468
-84.863291
0
1,281,149
2020-06-15 15:36:54
2,229,378,226,512,508
fraud_Zboncak Ltd
food_dining
69.07
Thomas
Hale
M
949 Smith Parkway
Cazenovia
WI
53,924
43.4987
-90.2796
1,360
Occupational hygienist
1984-11-06
884d80c3e3ffadffec918888fda36d85
1,371,310,614
44.133613
-90.28377
0
1,281,150
2020-06-15 15:37:04
30,270,432,095,985
fraud_Abernathy and Sons
food_dining
1.39
Lisa
Lin
F
908 Brooks Brook
Lomax
IL
61,454
40.6761
-91.0391
725
Environmental consultant
1972-11-28
eac0527538868f8cd4195d839a5712ce
1,371,310,624
40.565019
-91.033519
0
1,281,151
2020-06-15 15:37:05
630,425,673,344
fraud_Rau-Robel
kids_pets
18.21
Bryan
Miller
M
411 Laurie Fords
Cass
WV
24,927
38.388
-79.9906
365
Special effects artist
1970-03-14
3edd56405952711a39fc63311b6c277a
1,371,310,625
39.239631
-79.740515
0
1,281,152
2020-06-15 15:37:07
213,102,873,001,603
fraud_Weimann-Lockman
kids_pets
13.78
Joanne
Padilla
F
477 Alejandro Knolls Suite 828
Gardiner
OR
97,441
43.7857
-124.1437
260
Engineer, maintenance
1956-09-01
886a07cf581905e65086cc1e53b1e349
1,371,310,627
43.789981
-124.170569
0
1,281,153
2020-06-15 15:37:12
3,567,527,758,368,741
fraud_Heaney-Marquardt
entertainment
104.01
Amanda
Vance
F
14601 Downs Skyway Apt. 440
Sterling City
TX
76,951
31.8351
-101.0017
1,143
Scientist, biomedical
1962-03-19
e7fdd3fc522777b3a34a0a99f9f6382e
1,371,310,632
31.358401
-100.197149
0
1,281,154
2020-06-15 15:37:33
3,564,182,536,169,293
fraud_Brown, Homenick and Lesch
health_fitness
14.16
Brenda
Johnson
F
56160 Nicholas Isle
Norwich
OH
43,767
39.9934
-81.8024
1,443
Research scientist (medical)
1962-03-04
0754f57a5d40d69b3c4f6cf3059a9f54
1,371,310,653
40.124068
-81.161359
0
1,281,155
2020-06-15 15:37:33
675,990,301,623
fraud_Botsford and Sons
home
4.18
Amanda
Spencer
F
6682 Green Forks
Ogdensburg
NJ
7,439
41.0767
-74.5982
2,456
Senior tax professional/tax inspector
1994-03-13
cf90ed2d2a0b840a34b5957c657de6a2
1,371,310,653
40.266494
-73.883147
0
1,281,156
2020-06-15 15:37:39
213,126,662,687,660
fraud_Mosciski, Ziemann and Farrell
shopping_net
4.51
Christopher
Luna
M
242 Brian Mountain
Laredo
TX
78,040
27.5155
-99.4986
248,858
Video editor
1971-01-28
430f41f9b56b258260237e56b943899a
1,371,310,659
26.908166
-98.500605
0
1,281,157
2020-06-15 15:37:40
6,011,652,924,285,713
fraud_Pacocha-Weissnat
kids_pets
104.73
Kathryn
Smith
F
19838 Tonya Prairie Apt. 947
Rocky Mount
MO
65,072
38.2911
-92.7059
1,847
Tax inspector
1988-10-26
1c26ccf12beee627464519b172cca396
1,371,310,660
38.377899
-91.840412
0
1,281,158
2020-06-15 15:37:52
6,011,197,122,270,059
fraud_Daugherty, Pouros and Beahan
shopping_pos
4.44
Vincent
Ward
M
06730 Joshua Isle Suite 555
North Brookfield
MA
1,535
42.2665
-72.0821
4,680
Field seismologist
1986-04-03
0a42e59cac7b3d82e77fcb87aa0c7e45
1,371,310,672
43.091336
-72.660301
0
1,281,159
2020-06-15 15:38:00
3,586,008,444,788,268
fraud_Jast-McDermott
shopping_pos
1.15
Crystal
Fuller
F
000 Jennifer Mills
Issaquah
WA
98,027
47.4974
-122.0107
50,489
Osteopath
1984-02-29
d02c4aa85223c0ff06638b90cbe52df9
1,371,310,680
47.332532
-121.598844
0
1,281,160
2020-06-15 15:38:18
6,011,681,934,117,244
fraud_Donnelly LLC
entertainment
212.84
Kaitlyn
Newman
F
098 Stewart Hill
Slayden
TN
37,165
36.2835
-87.4581
70
Prison officer
1956-06-22
8d73a4efd7365b24698a44594237957a
1,371,310,698
36.502102
-86.49934
0
1,281,161
2020-06-15 15:39:16
371,226,440,126,102
fraud_Langworth LLC
personal_care
60.61
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
8ca17af28a6d158367fa96f18498b30e
1,371,310,756
38.850719
-89.881381
0
1,281,162
2020-06-15 15:39:38
375,082,648,741,747
fraud_Streich Ltd
home
15.94
Shannon
Bell
F
2918 David Spurs
Georgetown
MN
56,546
47.0999
-96.727
346
Research officer, trade union
1976-12-14
3523fadc645d8a2325b09fcbba199798
1,371,310,778
46.708175
-96.800892
0
1,281,163
2020-06-15 15:40:00
4,003,989,662,068,504
fraud_Haley, Jewess and Bechtelar
shopping_pos
2.73
Chris
White
M
98897 Bennett Lodge
Bessemer
AL
35,022
33.3224
-86.9657
71,463
Radio broadcast assistant
1989-02-08
715ab7bfd3068816d060e405787db554
1,371,310,800
33.759334
-86.471273
0
1,281,164
2020-06-15 15:40:08
567,868,110,212
fraud_Runte-Mohr
food_dining
113.64
Dawn
Tucker
F
789 Herring Manors
Houston
TX
77,007
29.7736
-95.4034
2,906,700
Copywriter, advertising
1984-12-16
fcc503617c8230a26e200c1ce331471c
1,371,310,808
29.405506
-96.151481
0
1,281,165
2020-06-15 15:40:20
4,482,427,013,979,020
fraud_Powlowski-Weimann
food_dining
1.09
Leslie
Ford
F
4938 Hatfield Course
Henderson
WV
25,106
38.8265
-82.1364
642
Building services engineer
1946-08-30
bb68590434f261ecf4172a3f3db23b26
1,371,310,820
39.173346
-82.368741
0
1,281,166
2020-06-15 15:40:50
4,956,828,990,005,111,000
fraud_Osinski Inc
personal_care
34.63
Kenneth
Robinson
M
269 Sanchez Rapids
Elizabeth
NJ
7,208
40.6747
-74.2239
124,967
Operational researcher
1980-12-21
a16051946ff6b281e79cdf0956c089d7
1,371,310,850
41.094135
-73.23306
0
1,281,167
2020-06-15 15:41:12
6,011,109,736,646,996
fraud_Lesch Ltd
shopping_pos
1.78
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
658d9f6f429096ef36819b4abef8a67a
1,371,310,872
33.907596
-78.721022
0
1,281,168
2020-06-15 15:41:42
6,011,104,316,292,105
fraud_Breitenberg-Hermiston
kids_pets
24.02
Valerie
Davis
F
3861 Anderson Ramp Apt. 536
Drakes Branch
VA
23,937
36.9688
-78.5615
1,970
Energy engineer
1985-09-02
8d1961530c9eaf63fde2da4b2500b6b6
1,371,310,902
37.331816
-78.933271
0
1,281,169
2020-06-15 15:42:00
2,235,335,206,132,667
fraud_Kunze, Larkin and Mayert
travel
5.54
Maria
Rosales
F
6611 Parrish Garden Apt. 428
Waynesfield
OH
45,896
40.6072
-83.9585
2,089
Building control surveyor
1963-06-22
2274c4c9db19dbbc22954b81946e0ed1
1,371,310,920
40.734185
-83.385711
0
1,281,170
2020-06-15 15:42:00
3,567,879,740,649,740
fraud_Kilback and Sons
entertainment
27.04
Tanya
Williams
F
566 Megan Well
Brownville
NY
13,615
44.0577
-76.0196
1,271
Producer, radio
1958-08-14
0cd29ea8a77913217f6531a6bd159337
1,371,310,920
44.396392
-75.069451
0
1,281,171
2020-06-15 15:42:15
2,296,006,538,441,789
fraud_Parker, Nolan and Trantow
entertainment
42.6
Judy
Hogan
F
4970 Michelle Burgs
Brooklyn
NY
11,217
40.6816
-73.9798
2,504,700
Medical sales representative
1999-09-01
0890693aabb838e50765c92c0a4fb5fc
1,371,310,935
41.639062
-73.810687
0
1,281,172
2020-06-15 15:42:20
343,668,971,234,893
fraud_Waelchi-Wolf
kids_pets
78.84
Sally
Moore
F
835 Reese Views Suite 884
Hopkins
SC
29,061
33.9349
-80.8449
13,717
Chiropodist
1949-11-16
c2937a0034534e289988cc1ab3b425e7
1,371,310,940
34.286311
-81.791327
0
1,281,173
2020-06-15 15:42:51
2,235,613,922,823,698
fraud_Waelchi-Wolf
kids_pets
85.38
Melissa
Mcclure
F
2027 Snyder Track
Manville
WY
82,227
42.73
-104.7024
241
Educational psychologist
1980-12-16
87c02d2c764c9bc57275802d18317e92
1,371,310,971
43.508107
-105.669622
0
1,281,174
2020-06-15 15:43:11
4,301,028,321,766,222,300
fraud_Bechtelar-Rippin
food_dining
54.43
Joe
Howard
M
109 Brian Lights Apt. 504
Shippingport
PA
15,077
40.6025
-80.3863
198
Secretary/administrator
1978-10-26
74be5f655dd16391566b5184d89d5d56
1,371,310,991
40.376036
-80.443343
0
1,281,175
2020-06-15 15:43:25
3,513,618,443,244,549
fraud_Renner Ltd
home
98.88
Amber
Perez
F
954 Reyes Ways
Fulton
SD
57,340
43.7588
-97.8712
355
Financial adviser
1955-06-26
5cf33d17ab30cf73cf0ff3c9cf466056
1,371,311,005
43.808182
-98.186177
0
1,281,176
2020-06-15 15:43:43
6,538,441,737,335,434
fraud_Schimmel-Olson
kids_pets
79.16
Gina
Grimes
F
444 Robert Mews
Clarks Mills
PA
16,114
41.3851
-80.1752
606
Energy manager
1997-09-22
39aa7bbab2fa8377410da97ce5e147bf
1,371,311,023
42.103624
-80.65409
0
1,281,177
2020-06-15 15:43:44
180,067,151,859,700
fraud_Stamm-Witting
shopping_net
2.05
Karen
Ryan
F
82468 Michelle Village Suite 556
Joliet
IL
60,432
41.5378
-88.0572
128,354
Teacher, secondary school
1992-01-20
08408a0d33969734df8924560a3d2896
1,371,311,024
41.994806
-87.585015
0
1,281,178
2020-06-15 15:43:53
372,509,258,176,510
fraud_Bode-Schuster
kids_pets
46.17
Kristen
Hanson
F
26544 Andrea Glen
Goodrich
MI
48,438
42.9147
-83.4845
6,951
Learning disability nurse
1985-06-18
4536231aac6eea5ded833bd377f07ff8
1,371,311,033
42.864189
-83.414867
0
1,281,179
2020-06-15 15:43:54
376,012,912,828,093
fraud_Waelchi Inc
kids_pets
86.53
Nathan
Mayer
M
478 Donovan Corners Apt. 803
Schaumburg
IL
60,193
42.0144
-88.0935
92,294
Claims inspector/assessor
1969-05-01
483bf24a45db6ba7dd256088bc815507
1,371,311,034
42.681662
-88.488406
0
1,281,180
2020-06-15 15:44:02
4,792,627,764,422,478,000
fraud_Pacocha-Bauch
shopping_pos
3.7
Margaret
Mendez
F
7952 Karen Pike
De Soto
KS
66,018
38.9462
-94.9714
5,760
Chief Executive Officer
1978-10-01
b1bd519f03abe9a382aa45f5725cc770
1,371,311,042
39.850853
-95.578221
0
1,281,181
2020-06-15 15:44:03
4,961,003,488,432,306
fraud_Kub PLC
personal_care
25.17
Stacy
Walsh
F
324 Donna Ridge Suite 651
Cressona
PA
17,929
40.6284
-76.195
1,606
Ecologist
1966-05-10
71015d9e87ac88f509368af16c66f97e
1,371,311,043
39.711525
-75.413684
0
1,281,182
2020-06-15 15:44:16
4,311,368,326,621,416,000
fraud_Hills, Hegmann and Schaefer
health_fitness
119.57
Phillip
Delacruz
M
26678 Lisa Locks Apt. 904
Iliff
CO
80,736
40.7692
-103.0968
648
Community arts worker
1969-09-21
6713aa639ecd8d87a409dc710b012502
1,371,311,056
40.130411
-103.299142
0
1,281,183
2020-06-15 15:44:36
372,509,258,176,510
fraud_Goyette Inc
shopping_net
181.72
Kristen
Hanson
F
26544 Andrea Glen
Goodrich
MI
48,438
42.9147
-83.4845
6,951
Learning disability nurse
1985-06-18
0f2290f71a4fb6fec3acd0e7cee7b753
1,371,311,076
43.433187
-84.301538
0
1,281,184
2020-06-15 15:44:36
571,365,235,126
fraud_Kling, Howe and Schneider
home
29.3
Barbara
Taylor
F
0069 Robin Brooks Apt. 695
Elberta
MI
49,628
44.5995
-86.2141
372
Exhibitions officer, museum/gallery
1995-07-12
87d34b083b462388076e6b72b4ac69d3
1,371,311,076
45.172191
-85.977298
0
1,281,185
2020-06-15 15:44:37
4,629,451,965,224,809
fraud_Nienow PLC
entertainment
52.07
Karen
Warren
F
4900 Curtis Gardens Suite 952
Hahira
GA
31,632
30.9416
-83.3574
10,295
Teacher, special educational needs
1997-12-26
34b0139188217c7a7b246ea1e7dabd46
1,371,311,077
31.861395
-82.941102
0
1,281,186
2020-06-15 15:44:58
4,997,733,566,924,489
fraud_Roob, Conn and Tremblay
shopping_pos
9.71
Stephanie
Taylor
F
598 Martin Pine Suite 365
Saint Paul
MN
55,128
44.9913
-92.9487
753,116
Fisheries officer
1971-08-06
b79507d79192706666dbeed20c430ba7
1,371,311,098
45.865204
-92.275267
0
1,281,187
2020-06-15 15:45:12
213,161,231,269,724
fraud_Stark-Koss
home
99.96
Alyssa
Morgan
F
622 Robin Run Suite 764
Gadsden
AL
35,901
34.048
-85.9246
67,082
Physiological scientist
1963-02-09
edc3ae3907d6965ce9d5cf719c6cd5d8
1,371,311,112
33.283301
-85.83534
0
1,281,188
2020-06-15 15:45:33
4,045,036,286,570,100,700
fraud_Windler LLC
kids_pets
24.9
Bianca
Scott
F
9588 Cox Rapid Apt. 257
Atglen
PA
19,310
39.9458
-75.9703
3,066
Product manager
1928-07-15
1dc66f36f029f21a731af52ddf34ffcf
1,371,311,133
39.214466
-75.106947
0
1,281,189
2020-06-15 15:45:40
4,364,010,865,167,176
fraud_Doyle Ltd
grocery_pos
52.95
Gary
Martinez
M
03512 Jackson Ports
Reno
NV
89,512
39.5483
-119.7957
276,896
Immunologist
1997-03-12
8d08395669a59d278087078f9ea2794a
1,371,311,140
40.166516
-120.262541
0
1,281,190
2020-06-15 15:45:45
4,536,996,888,716,062,000
fraud_Nicolas, Hills and McGlynn
entertainment
269.27
Nathan
Mendoza
M
767 Adam Mill Apt. 115
Espanola
NM
87,533
35.9866
-106.0654
18,408
Historic buildings inspector/conservation officer
1972-07-18
6bd122911bcf6ad3bff0b27388af9c91
1,371,311,145
35.366857
-105.364073
0
1,281,191
2020-06-15 15:45:45
4,629,451,965,224,809
fraud_Schumm, McLaughlin and Carter
food_dining
11.18
Karen
Warren
F
4900 Curtis Gardens Suite 952
Hahira
GA
31,632
30.9416
-83.3574
10,295
Teacher, special educational needs
1997-12-26
820a15519fd7d0e9ab6d7a1a4c72cb63
1,371,311,145
31.059859
-83.944084
0
1,281,192
2020-06-15 15:46:21
3,533,742,182,628,021
fraud_Grimes LLC
entertainment
42.33
Robert
Haynes
M
857 Aaron Circles Suite 398
Johns Island
SC
29,455
32.8357
-79.8217
20,478
Materials engineer
1997-06-04
70186953c10b60fbd09a6d53248ae7cd
1,371,311,181
33.674388
-80.65221
0
1,281,193
2020-06-15 15:46:24
3,575,540,972,310,993
fraud_Heathcote LLC
shopping_net
6.93
Rachel
Villarreal
F
250 Carrie Throughway
University
MS
38,677
34.3396
-89.5736
4,198
Curator
2001-06-22
a277644a1d39c0404a9bcfc6707d0a15
1,371,311,184
33.958917
-89.538339
0
1,281,194
2020-06-15 15:46:34
3,589,289,942,931,264
fraud_Kuhic LLC
shopping_net
4.95
Paula
Estrada
F
350 Stacy Glens
Spencer
SD
57,374
43.7557
-97.5936
343
Development worker, international aid
1972-03-05
22b9d479320a60cbbb9a7ebcd1a68ec5
1,371,311,194
44.497339
-97.425699
0
1,281,195
2020-06-15 15:46:46
4,997,733,566,924,489
fraud_Bechtelar-Rippin
food_dining
29.15
Stephanie
Taylor
F
598 Martin Pine Suite 365
Saint Paul
MN
55,128
44.9913
-92.9487
753,116
Fisheries officer
1971-08-06
c8cb8b52affbbf382bca6fa2a5631c35
1,371,311,206
44.479038
-92.716562
0
1,281,196
2020-06-15 15:47:18
4,855,488,158,131,690,000
fraud_Champlin and Sons
home
88.04
Jeremy
Roberson
M
25887 Martin Inlet
Graniteville
VT
5,654
44.1554
-72.4847
970
Agricultural consultant
1993-09-29
5e56817eb5e6315cc6a84d52706e1089
1,371,311,238
43.31694
-71.53988
0
1,281,197
2020-06-15 15:47:34
30,143,535,920,989
fraud_Jakubowski Inc
home
91.88
Lisa
Collins
F
44197 Jeffrey Port Suite 050
Bridgeport
NJ
8,014
39.8016
-75.3478
504
Engineer, control and instrumentation
1980-08-17
58b065241d95893a0a390c769811bc3f
1,371,311,254
39.542176
-76.273895
0
1,281,198
2020-06-15 15:47:50
3,593,118,134,380,341
fraud_Hammes-Beatty
kids_pets
129.25
Laura
Casey
F
6114 Moran Way
Steuben
ME
4,680
44.4971
-67.9503
1,131
Make
1959-05-10
225f88a3b4a9808a9706614adf3b6a0c
1,371,311,270
43.955176
-68.80296
0
1,281,199
2020-06-15 15:47:54
3,527,536,963,490,470
fraud_Pacocha-Bauch
shopping_pos
3.5
Teresa
Stein
F
2838 White Fields Apt. 473
Brunson
SC
29,911
32.9413
-81.1807
1,725
Social researcher
1974-12-05
70a91e743bebad67a04bbd71f219f724
1,371,311,274
32.89103
-80.193896
0