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
1,281,200
2020-06-15 15:48:20
4,220,495,028,289,516,500
fraud_Zulauf LLC
personal_care
13.3
Bethany
Andrade
F
7898 Wanda Springs
Corona
CA
92,882
33.8419
-117.6043
233,717
Wellsite geologist
1966-05-22
279cc4fe3f1ad5bcfa732a5952a8b3e4
1,371,311,300
34.129331
-118.009021
0
1,281,201
2020-06-15 15:49:00
3,598,304,579,370,089
fraud_Lubowitz-Walter
kids_pets
156.21
Vincent
Flowers
M
0189 Emily Prairie
Wichita
KS
67,232
37.6395
-97.1714
409,656
Heritage manager
1985-12-27
d49958c4c569932b17b035f67747f352
1,371,311,340
37.17829
-97.526007
0
1,281,202
2020-06-15 15:49:18
343,464,013,864,032
fraud_Botsford and Sons
home
63.2
Jodi
Foster
F
551 Zachary Freeway
Bailey
NC
27,807
35.8072
-78.0892
6,629
Call centre manager
1962-08-13
3c94431eaff912f3dea3bccf4cb47395
1,371,311,358
35.205497
-77.174236
0
1,281,203
2020-06-15 15:49:38
374,125,201,044,065
fraud_Erdman-Schaden
personal_care
19.05
Christopher
Gilbert
M
20937 Reed Lakes Apt. 271
Washington
DC
20,012
38.9757
-77.0282
601,723
Optician, dispensing
1970-07-20
7d1cb008995d378745b1a817ca82f0ef
1,371,311,378
39.640046
-77.193008
0
1,281,204
2020-06-15 15:50:17
213,141,712,584,544
fraud_Lubowitz, Terry and Stracke
personal_care
14.12
Margaret
Curtis
F
742 Oneill Shore
Florence
MS
39,073
32.153
-90.1217
19,685
Fine artist
1984-12-24
cbd1df90feda5af2b5c4953924df2bc6
1,371,311,417
31.456114
-89.930026
0
1,281,205
2020-06-15 15:50:24
3,595,192,916,105,588
fraud_Abernathy and Sons
food_dining
23.87
Dustin
Roberts
M
3283 James Station
Fayetteville
NC
28,314
35.0583
-79.008
238,602
Scientist, research (maths)
1993-05-14
179a50b61b8c416c8565b9b6570814de
1,371,311,424
35.532267
-78.018391
0
1,281,206
2020-06-15 15:50:40
30,487,648,872,433
fraud_Torp, Muller and Borer
health_fitness
31.76
Stephanie
Crane
F
144 Martinez Curve
Central
IN
47,110
38.097
-86.1723
350
Counsellor
1955-01-05
7cbe5d842fb4f2b31daa14179e772439
1,371,311,440
38.537531
-85.851355
0
1,281,207
2020-06-15 15:51:09
373,213,026,644,490
fraud_O'Keefe-Wisoky
food_dining
172.05
Bobby
Smith
M
3495 Williams Stream
San Diego
CA
92,101
32.7185
-117.1593
1,241,364
Comptroller
1987-11-30
4767e085b53b6abc0f002b170dffd515
1,371,311,469
31.83485
-116.238307
0
1,281,208
2020-06-15 15:51:19
4,710,826,438,164,848,000
fraud_Ledner, Hartmann and Feest
health_fitness
44.83
Juan
Henry
M
9795 Lori Island Suite 346
Turner
MT
59,542
48.8328
-108.3961
192
Further education lecturer
1964-01-04
71ceb97a2280779169a86c454c64acda
1,371,311,479
49.475525
-107.812424
0
1,281,209
2020-06-15 15:51:40
4,755,696,071,492
fraud_Kihn, Abernathy and Douglas
shopping_net
6.6
Robert
Evans
M
01892 Patricia Vista Apt. 828
Sachse
TX
75,048
32.9643
-96.6012
20,328
Site engineer
1985-06-20
464789fd80cd06f871dc48bb945bf0fa
1,371,311,500
32.131804
-97.547037
0
1,281,210
2020-06-15 15:51:53
345,933,964,507,467
fraud_Brown PLC
misc_net
3.71
Carol
Dillon
F
27479 Reeves Dale
Whaleyville
MD
21,872
38.4121
-75.2811
718
Regulatory affairs officer
1985-03-19
0ddbc6209f337954702d04ad941d911a
1,371,311,513
38.589127
-74.990058
0
1,281,211
2020-06-15 15:52:07
30,428,204,673,351
fraud_Hirthe-Beier
health_fitness
71.75
Greg
Villarreal
M
2851 Foster Shoals
Schaefferstown
PA
17,088
40.3087
-76.2963
823
Gaffer
1982-07-02
dfb426ca9f75129e5d6117d3ad173eaf
1,371,311,527
39.391855
-77.273958
0
1,281,212
2020-06-15 15:52:11
4,179,719,215,697,782
fraud_Connelly PLC
food_dining
9.59
Belinda
Jimenez
F
6807 Jacob Skyway Apt. 331
Rockwell
IA
50,469
43.0032
-93.2167
1,574
Scientist, audiological
1982-12-27
e54a65f596376205bc32ba331c96977a
1,371,311,531
42.717278
-92.672209
0
1,281,213
2020-06-15 15:53:23
4,769,426,683,924,059,000
fraud_Nienow, Barrows and Romaguera
personal_care
52.04
Andrea
Cruz
F
26572 Hodge Villages Suite 512
Mifflin
PA
17,058
40.5553
-77.4001
1,909
Mining engineer
1954-08-22
a33760b446aee39b313f49267b266e83
1,371,311,603
39.769661
-76.902084
0
1,281,214
2020-06-15 15:53:44
4,715,741,951,931,169,000
fraud_Schiller Ltd
personal_care
46.5
Robert
Drake
M
463 Willie Estates
Burbank
OK
74,633
36.6966
-96.7869
471
Sub
1941-03-30
b3c6d0141900c4f8e52679e714dd251b
1,371,311,624
35.9842
-96.154009
0
1,281,215
2020-06-15 15:54:30
5,559,857,416,065,248
fraud_Ankunding-Carroll
travel
1.65
Jack
Hill
M
5916 Susan Bridge Apt. 939
Grenada
CA
96,038
41.6125
-122.5258
589
Systems analyst
1945-12-21
d3b035e41ef20ccce359524ca869da9c
1,371,311,670
41.392527
-123.525398
0
1,281,216
2020-06-15 15:54:39
2,706,977,570,537,524
fraud_Kris-Padberg
shopping_pos
129.53
David
Serrano
M
4739 Martin Common
Zaleski
OH
45,698
39.283
-82.3977
341
Accounting technician
1978-12-18
d6c3497decfc58e91a4da6a6849611ad
1,371,311,679
39.398618
-81.523605
0
1,281,217
2020-06-15 15:55:17
30,238,755,902,988
fraud_Gleason-Macejkovic
shopping_net
3.09
Danielle
Yu
F
5395 Colon Burgs Suite 037
Thrall
TX
76,578
30.592
-97.2893
1,766
Press sub
1976-01-02
66d4a943ec9b7178f37ca264f9df3375
1,371,311,717
30.496197
-96.971742
0
1,281,218
2020-06-15 15:55:31
4,464,457,352,619
fraud_Cormier LLC
health_fitness
26.43
Breanna
Rodriguez
F
118 Cabrera Springs Apt. 105
Lanark Village
FL
32,323
29.8826
-84.5964
217
Television production assistant
1990-01-24
09bb54c0b57751dae10316eb13296f04
1,371,311,731
30.496432
-83.635648
0
1,281,219
2020-06-15 15:55:56
4,378,993,458,389,626
fraud_Labadie LLC
personal_care
119.48
Travis
Hayes
M
1561 Chase Grove
Conway
NH
3,818
43.9742
-71.1503
3,807
Surgeon
1999-10-25
bb53adc9b32828b5b262d70aa23d8586
1,371,311,756
44.219377
-71.905374
0
1,281,220
2020-06-15 15:56:09
2,242,542,703,101,233
fraud_Fahey Inc
kids_pets
2.22
Samuel
Jenkins
M
43235 Mckenzie Views Apt. 837
Westport
KY
40,077
38.4921
-85.4524
564
Pensions consultant
1996-04-10
9346579131c3294ce10348455814a0ef
1,371,311,769
38.019917
-86.360055
0
1,281,221
2020-06-15 15:56:14
5,456,776,410,929,288
fraud_Gottlieb Group
kids_pets
12.29
Taylor
Khan
F
658 Diane Glen Apt. 677
North Washington
PA
16,048
41.0472
-79.8089
139
Patent attorney
1954-05-25
04c56dc87d1d86df16cb2b58a5699123
1,371,311,774
40.415052
-78.947929
0
1,281,222
2020-06-15 15:56:27
213,157,767,990,030
fraud_Douglas, Schneider and Turner
shopping_pos
377.08
Tara
Campbell
F
05050 Rogers Well Apt. 439
Rock Springs
WY
82,901
41.606
-109.23
27,971
Music therapist
1984-08-01
88333d4236e58481e5b1f0376c85f95d
1,371,311,787
40.61427
-109.766532
0
1,281,223
2020-06-15 15:57:12
3,540,210,836,308,425
fraud_Erdman-Durgan
health_fitness
75.1
Steven
Yoder
M
94975 David Mews Apt. 316
Summerfield
TX
79,085
34.7437
-102.5064
53
Fisheries officer
1992-06-19
b448efb404dad9aefb442c4cb77720b2
1,371,311,832
34.008293
-102.827499
0
1,281,224
2020-06-15 15:57:43
4,683,520,018,489,354
fraud_Dare-Gibson
health_fitness
23.67
Charles
Carrillo
M
17547 Stephen Turnpike Apt. 846
Hawthorne
CA
90,250
33.9143
-118.3493
93,193
Editor, magazine features
1995-04-19
e9c18ce61e26f38b5395b78923dd6c35
1,371,311,863
34.80835
-119.313622
0
1,281,225
2020-06-15 15:57:44
4,279,161,831,637
fraud_Hamill-Daugherty
misc_net
50.01
Lisa
Hendrix
F
35737 Kirby Fall Suite 409
Vanderbilt
PA
15,486
40.0246
-79.6955
2,303
Physiotherapist
1987-08-16
0f96c9baa569c128694f22a936d32593
1,371,311,864
39.967441
-79.556991
0
1,281,226
2020-06-15 15:58:00
345,933,964,507,467
fraud_Conroy, Balistreri and Gorczany
health_fitness
26.85
Carol
Dillon
F
27479 Reeves Dale
Whaleyville
MD
21,872
38.4121
-75.2811
718
Regulatory affairs officer
1985-03-19
cf184187db1d518da1db7ca2535aa6d6
1,371,311,880
38.929835
-74.788064
0
1,281,227
2020-06-15 15:58:17
4,451,952,084,362,894
fraud_Ebert-Daugherty
travel
583.23
Joseph
Davis
M
941 Adam Stravenue
Nazareth
TX
79,063
34.5444
-102.1069
686
Petroleum engineer
1980-07-30
51a0678be37c9d37a3b33de6c1ec1736
1,371,311,897
34.562681
-102.148857
0
1,281,228
2020-06-15 15:58:27
3,501,509,250,702,469
fraud_Denesik and Sons
shopping_pos
4.85
Frank
Anderson
M
0611 Stafford Valley Suite 504
Naples
FL
34,112
26.1184
-81.7361
276,002
Programme researcher, broadcasting/film/video
1979-01-02
21ada00857a1de0538f5a3f78c326b90
1,371,311,907
26.645788
-82.271179
0
1,281,229
2020-06-15 15:58:41
347,073,228,412,010
fraud_Heaney-Marquardt
entertainment
66.34
Ryan
Johnson
M
40178 Lisa Mission
Alva
WY
82,711
44.6873
-104.4414
110
Administrator, local government
1973-05-16
09d3cd305849d36d82bd99571d2cfbb1
1,371,311,921
44.749105
-104.05131
0
1,281,230
2020-06-15 15:58:52
4,560,004,149,983,868,400
fraud_Swaniawski, Nitzsche and Welch
health_fitness
64.72
Stacy
Villegas
F
20581 Pena Walks
Colorado Springs
CO
80,951
38.8881
-104.6556
525,713
Museum/gallery exhibitions officer
1992-05-09
27c55577e2c006be2abdee83ef1e19ef
1,371,311,932
38.936889
-104.133031
0
1,281,231
2020-06-15 15:59:15
4,890,424,426,862,857,000
fraud_Hills, Hegmann and Schaefer
health_fitness
38.29
Jeremy
Whitney
M
0371 Aimee Neck Suite 856
Sacramento
CA
95,827
38.5662
-121.3286
757,530
Magazine features editor
1979-04-30
542e6efdfd84b6a949b3e125e64d6f39
1,371,311,955
39.059621
-121.4591
0
1,281,232
2020-06-15 15:59:32
4,745,996,322,265
fraud_Kuhn Group
food_dining
4.26
Carrie
Washington
F
6114 Adams Harbor Suite 096
Kingsford Heights
IN
46,346
41.4802
-86.6919
1,423
Psychologist, forensic
1998-10-07
67245becae0af1bff42da506c1a93ff7
1,371,311,972
40.719812
-85.938391
0
1,281,233
2020-06-15 15:59:34
3,501,509,250,702,469
fraud_Stanton, Jakubowski and Baumbach
shopping_net
5.55
Frank
Anderson
M
0611 Stafford Valley Suite 504
Naples
FL
34,112
26.1184
-81.7361
276,002
Programme researcher, broadcasting/film/video
1979-01-02
2794d7d423698ee2ec0f0ca06c081f0a
1,371,311,974
25.996958
-82.089935
0
1,281,234
2020-06-15 15:59:55
30,150,717,898,388
fraud_Bahringer Group
health_fitness
18.03
Raymond
Lloyd
M
5930 Rebecca Bridge Apt. 444
Paint Rock
AL
35,764
34.7031
-86.3068
653
Paediatric nurse
1966-06-19
7e3e3fdeb1d31e8b80fd7faa5df293f0
1,371,311,995
35.020849
-86.411599
0
1,281,235
2020-06-15 16:00:09
3,514,865,930,894,695
fraud_Wilkinson LLC
personal_care
37.77
Christopher
Castaneda
M
1632 Cohen Drive Suite 639
High Rolls Mountain Park
NM
88,325
32.9396
-105.8189
899
Naval architect
1967-08-30
4c309a10acf5864fcac0cf7e6054c118
1,371,312,009
33.766723
-105.960141
0
1,281,236
2020-06-15 16:00:15
30,199,621,383,748
fraud_Hudson-Grady
shopping_pos
3.94
Theresa
Powell
F
117 Natasha Vista Suite 936
Leonard
TX
75,452
33.4044
-96.2238
4,090
Sub
1977-03-23
667804015fb9fc867ea4840b148a0669
1,371,312,015
32.478424
-95.753131
0
1,281,237
2020-06-15 16:00:23
30,153,452,207,526
fraud_Erdman-Durgan
health_fitness
23.1
Robin
Smith
F
0537 Margaret Common Suite 526
Coleman
TX
76,834
31.8287
-99.427
5,908
Radio producer
1962-04-05
965e7477bdecf72faad5665783aadd48
1,371,312,023
32.453856
-99.168145
0
1,281,238
2020-06-15 16:00:29
6,011,252,220,172,077
fraud_Baumbach Ltd
personal_care
41
Melvin
Wright
M
210 Dean Causeway Suite 130
Alton
IA
51,003
42.9782
-96.0173
1,700
Engineer, land
2001-12-19
92e11d9e71320d6873a2f5e80d888262
1,371,312,029
43.431299
-95.075344
0
1,281,239
2020-06-15 16:00:39
213,114,122,496,591
fraud_Gaylord-Powlowski
home
63.1
Jeremy
Perry
M
797 Jennifer Loop Suite 634
Minnesota Lake
MN
56,068
43.8295
-93.8282
1,087
Music tutor
1963-07-14
7ddf01648346387b826ff9ecee748c28
1,371,312,039
44.119633
-93.881563
0
1,281,240
2020-06-15 16:00:56
676,369,110,710
fraud_Shields-Wunsch
health_fitness
205.33
David
Wolfe
M
81261 Garcia Underpass Suite 741
Southfield
MI
48,034
42.4969
-83.2911
75,830
Engineer, automotive
1974-12-28
3eb78aba1323803eb671c38b770ddc63
1,371,312,056
42.060037
-83.237827
0
1,281,241
2020-06-15 16:01:20
3,566,094,707,272,327
fraud_Stark-Koss
home
76.47
Kristina
Stewart
F
47029 Jimmy Tunnel Apt. 106
Newhall
CA
91,321
34.3795
-118.523
34,882
Health physicist
1971-04-25
a47429eeb1f9db2b9bf766ebecca6011
1,371,312,080
34.192398
-118.584845
0
1,281,242
2020-06-15 16:01:31
4,586,810,168,620,942
fraud_Schmidt and Sons
shopping_net
51.43
Michelle
Gregory
F
6983 Carrillo Isle
Edisto Island
SC
29,438
32.5486
-80.307
2,408
Sales professional, IT
1997-07-05
52732262ea95b6a7d9a23b4122b01e96
1,371,312,091
33.54481
-81.222707
0
1,281,243
2020-06-15 16:02:01
213,161,869,125,933
fraud_Nienow, Barrows and Romaguera
personal_care
93.49
Monica
Lane
F
3270 Scott Islands
East Andover
ME
4,226
44.6084
-70.6993
190
Animal nutritionist
1970-04-17
43b7a360649c9d98ff95f6b9aea7342c
1,371,312,121
45.22752
-71.193413
0
1,281,244
2020-06-15 16:02:21
4,745,996,322,265
fraud_Gleason and Sons
kids_pets
4.49
Carrie
Washington
F
6114 Adams Harbor Suite 096
Kingsford Heights
IN
46,346
41.4802
-86.6919
1,423
Psychologist, forensic
1998-10-07
751da9c040597cd0b9981ac7cc61b63c
1,371,312,141
42.135146
-86.936519
0
1,281,245
2020-06-15 16:02:22
3,553,629,419,254,918
fraud_Beier-Hyatt
shopping_pos
8.72
Sharon
Johnson
F
7202 Jeffrey Mills
Conway
WA
98,238
48.34
-122.3456
85
Research officer, political party
1984-09-01
c1edea8446563eed24eb7cb96ff68fcf
1,371,312,142
49.040133
-121.7268
0
1,281,246
2020-06-15 16:02:42
348,789,608,637,806
fraud_Torp, Muller and Borer
health_fitness
86.98
Megan
Murphy
F
53696 Laura Radial
Holstein
NE
68,950
40.4542
-98.6538
331
Telecommunications researcher
1950-08-19
3ac15131c6815092d924d19210fadd41
1,371,312,162
39.561329
-98.902303
0
1,281,247
2020-06-15 16:03:30
373,043,435,942,726
fraud_Kuhn LLC
shopping_pos
142.68
Vincent
Richards
M
2064 Tyler Fork
Beasley
TX
77,417
29.479
-95.9681
2,457
Trading standards officer
1981-03-04
6f8d16a72cd645d04ca804811c2e8fe7
1,371,312,210
28.536663
-95.892315
0
1,281,248
2020-06-15 16:04:11
675,909,898,057
fraud_Prosacco, Kreiger and Kovacek
home
13.96
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
073b8c24d12bf87122733bdf4728df99
1,371,312,251
41.669204
-74.138437
0
1,281,249
2020-06-15 16:04:33
4,761,403,817,546,679,000
fraud_Bernhard-Lesch
food_dining
87.21
Diana
Jacobs
F
69608 Perez Mountain Apt. 006
Viola
AR
72,583
36.3924
-91.9932
1,679
Psychiatric nurse
1986-05-02
65b700b29ac8e23d8853679e2e720ab3
1,371,312,273
36.60194
-92.706075
0
1,281,250
2020-06-15 16:04:34
36,485,887,555,770
fraud_Volkman PLC
food_dining
8.48
Michael
Gross
M
230 Ryan Tunnel Apt. 025
Fulton
OH
43,321
40.4971
-82.8342
267
Facilities manager
2005-01-29
2521d991a0bf9e35ba4a93f6d849e337
1,371,312,274
40.29018
-82.101934
0
1,281,251
2020-06-15 16:04:38
4,018,105,808,392,773,600
fraud_Romaguera, Wehner and Tromp
kids_pets
85.54
Katherine
Love
F
5884 Sandoval Square Apt. 371
Allenhurst
NJ
7,711
40.2367
-74.0067
1,533
Administrator, charities/voluntary organisations
1935-04-15
e0df46fff12a456cb5310ae5818f5e95
1,371,312,278
40.174761
-74.315559
0
1,281,252
2020-06-15 16:05:08
3,512,365,128,314,616
fraud_Kilback LLC
food_dining
4.66
Francisco
Kemp
M
9554 Flores Drive
Arnold
MO
63,010
38.4305
-90.387
35,439
Land/geomatics surveyor
1985-03-31
ae297e87aa4c4b8508914b65aa0c1740
1,371,312,308
38.492227
-90.339482
0
1,281,253
2020-06-15 16:05:28
213,178,765,398,315
fraud_Dooley Inc
shopping_pos
2.48
Alan
Colon
M
748 Bryan Fields Suite 935
Riverton
WY
82,501
43.0351
-108.2024
19,408
Lecturer, higher education
1993-09-11
d1b75ebc8e63f21440c6b1927eb36691
1,371,312,328
43.067215
-108.512892
0
1,281,254
2020-06-15 16:05:33
4,503,101,193,493,053,000
fraud_Baumbach, Strosin and Nicolas
shopping_pos
1.85
Katherine
Tucker
F
670 Le Meadows Suite 250
Lakeland
FL
33,811
27.9865
-82.0139
237,282
Clothing/textile technologist
1979-07-03
1f7fbadc22c0c5f56d131a6d6d043b51
1,371,312,333
28.350935
-81.218707
0
1,281,255
2020-06-15 16:05:34
4,482,427,013,979,020
fraud_Parker, Nolan and Trantow
entertainment
340.28
Leslie
Ford
F
4938 Hatfield Course
Henderson
WV
25,106
38.8265
-82.1364
642
Building services engineer
1946-08-30
a06ca8cec1834e78956304ef03238cb6
1,371,312,334
38.622551
-82.316849
0
1,281,256
2020-06-15 16:05:43
4,198,470,814,557
fraud_Schmeler Inc
misc_pos
8.49
Christie
Williamson
F
519 Jerry Views
Avoca
IA
51,521
41.4768
-95.3509
2,036
Engineering geologist
1971-08-20
a40a39e281a0a682f5f9aee8253f3d77
1,371,312,343
40.760375
-95.592883
0
1,281,257
2020-06-15 16:05:44
180,018,375,329,178
fraud_Turner and Sons
shopping_pos
53.88
Michelle
Woods
F
952 Joseph Throughway
Munith
MI
49,259
42.3703
-84.2485
2,523
Geophysicist/field seismologist
1988-03-21
754b20acfb0c683da6052cb5770b2147
1,371,312,344
43.011431
-83.730739
0
1,281,258
2020-06-15 16:05:48
6,011,504,998,544,485
fraud_Lesch, D'Amore and Brown
food_dining
5.11
Ashley
Whitney
F
4038 Smith Avenue
Jones
AL
36,749
32.5104
-86.8138
1,089
Materials engineer
1971-11-02
e98a2f8b50bfd05d251b5fec7f791fab
1,371,312,348
32.291354
-86.994983
0
1,281,259
2020-06-15 16:05:53
4,208,110,975,550,360,000
fraud_O'Hara-Wilderman
food_dining
59.7
David
Bonilla
M
82073 Jessica Camp
West Green
GA
31,567
31.6143
-82.7243
782
Audiological scientist
1982-01-16
9e527b85bd8bfae65f3e9f48d463ce1d
1,371,312,353
30.838985
-83.166802
0
1,281,260
2020-06-15 16:06:01
584,673,555,952
fraud_Windler, Goodwin and Kovacek
home
57.23
Jessica
Jordan
F
071 Wise Trace
Coleharbor
ND
58,531
47.5196
-101.2332
307
Make
1930-08-13
22271db4802e6deb71e4f018f7908aa0
1,371,312,361
48.442509
-101.098177
0
1,281,261
2020-06-15 16:06:11
4,587,657,402,165,341,700
fraud_Langosh, Wintheiser and Hyatt
food_dining
11.92
Amber
Lewis
F
6296 John Keys Suite 858
Pembroke Township
IL
60,958
41.0646
-87.5917
2,135
Psychotherapist, child
2004-05-08
c1f2ce57b5bfddebc007540717f50a5e
1,371,312,371
40.177519
-87.916732
0
1,281,262
2020-06-15 16:06:19
3,585,740,823,295,298
fraud_Schmeler, Bashirian and Price
shopping_net
9.4
James
Greene
M
082 Hernandez Bypass Apt. 886
Quanah
TX
79,252
34.2956
-99.7494
3,202
Librarian, public
1998-03-18
8facd44f8a4fdeb9743dac433dcab2d9
1,371,312,379
34.736735
-99.389526
0
1,281,263
2020-06-15 16:06:33
4,158,008,602,445
fraud_Schneider, Hayes and Nikolaus
food_dining
15.65
Alicia
Miller
F
976 Hubbard Lodge
Randolph
MN
55,065
44.5274
-93.0196
1,201
Barrister
1979-12-27
d983e4d4cea04b239e50aab30c39f0fc
1,371,312,393
45.348575
-93.524363
0
1,281,264
2020-06-15 16:06:42
3,587,960,728,692,500
fraud_Larkin, Stracke and Greenfelder
entertainment
62.2
Kathy
Hughes
F
02110 Lucas Freeway Suite 517
Battle Creek
IA
51,006
42.3327
-95.6045
1,075
Teacher, early years/pre
1997-01-02
5cfc2fd8220a6848ad7752e8dd71e031
1,371,312,402
43.060243
-95.97538
0
1,281,265
2020-06-15 16:07:03
6,538,441,737,335,434
fraud_Schroeder Group
health_fitness
17.79
Gina
Grimes
F
444 Robert Mews
Clarks Mills
PA
16,114
41.3851
-80.1752
606
Energy manager
1997-09-22
dc2efd155cc262aa84814fce99ee1f34
1,371,312,423
42.336942
-80.505225
0
1,281,266
2020-06-15 16:07:18
180,031,190,491,743
fraud_Romaguera, Cruickshank and Greenholt
shopping_net
342.26
Becky
Mckinney
F
250 Benjamin Hill Apt. 026
Mobile
AL
36,617
30.7145
-88.0918
270,712
Surveyor, land/geomatics
1972-01-05
a261e6e972b3e5260b9322989567423b
1,371,312,438
31.158686
-89.01983
0
1,281,267
2020-06-15 16:07:25
4,302,475,216,404,898
fraud_Koss, Hansen and Lueilwitz
home
92.09
Daniel
Cain
M
384 Newman Forks Apt. 370
Belmond
IA
50,421
42.8511
-93.62
3,032
Community pharmacist
1964-08-08
d9e1982c2bf70200249c35797d6166e1
1,371,312,445
42.779049
-94.05596
0
1,281,268
2020-06-15 16:08:00
4,586,810,168,620,942
fraud_Ernser-Lynch
food_dining
3.01
Michelle
Gregory
F
6983 Carrillo Isle
Edisto Island
SC
29,438
32.5486
-80.307
2,408
Sales professional, IT
1997-07-05
affe463390ec1403cd217791c1b21af3
1,371,312,480
31.820708
-81.102032
0
1,281,269
2020-06-15 16:08:18
6,534,628,260,579,800
fraud_Schoen-Quigley
kids_pets
123.51
Christine
Harris
F
29606 Martinez Views Suite 653
Hinesburg
VT
5,461
44.3346
-73.098
4,542
Claims inspector/assessor
1998-03-19
a5168f7abf20cb6f5057207c6bbfcac6
1,371,312,498
44.385153
-72.710189
0
1,281,270
2020-06-15 16:08:36
4,710,792,708,725,663
fraud_Lesch, D'Amore and Brown
food_dining
43.64
Justin
Bell
M
954 Green Wall
Churubusco
IN
46,723
41.229
-85.3244
7,692
Research officer, trade union
1986-12-13
030982a7fb82f3a3860cdd4cb5a0a4ef
1,371,312,516
41.381762
-86.248863
0
1,281,271
2020-06-15 16:08:41
4,503,101,193,493,053,000
fraud_Rau-Robel
kids_pets
45.8
Katherine
Tucker
F
670 Le Meadows Suite 250
Lakeland
FL
33,811
27.9865
-82.0139
237,282
Clothing/textile technologist
1979-07-03
b59c87cf335c92b9ec8a7352ab5e2b62
1,371,312,521
27.7045
-82.222748
0
1,281,272
2020-06-15 16:08:51
213,113,028,819,344
fraud_Kilback, Nitzsche and Leffler
travel
2.27
Melanie
Jimenez
F
77944 Daniels Valley Suite 921
Camden
NY
13,316
43.3392
-75.7543
6,460
Building control surveyor
1959-09-27
0d90296ac6d97631a7936424dc77f88f
1,371,312,531
43.507527
-75.218625
0
1,281,273
2020-06-15 16:08:58
6,011,893,664,860,915
fraud_Runolfsdottir, Mueller and Hand
entertainment
17.42
Erin
Chavez
F
3379 Williams Common
Littleton
CO
80,120
39.5994
-105.0044
320,420
Water engineer
1975-07-31
4b7e4ac614ca45053da445c9ac55cb0e
1,371,312,538
39.539934
-104.565345
0
1,281,274
2020-06-15 16:09:16
180,048,185,037,117
fraud_O'Connell, Botsford and Hand
home
164.95
Mary
Wall
F
2481 Mills Lock
Plainfield
NJ
7,060
40.6152
-74.415
71,485
Leisure centre manager
1974-07-19
7781657e19ff3e77b82bca7785811746
1,371,312,556
40.417212
-73.696559
0
1,281,275
2020-06-15 16:09:23
3,518,669,219,150,142
fraud_Stanton, Jakubowski and Baumbach
shopping_net
4.38
Dorothy
Thomas
F
537 Rice Square Suite 040
Milford
OH
45,150
39.1657
-84.233
31,394
Hospital doctor
1996-11-12
939fd29c92c52fff1ed09b48ba744828
1,371,312,563
38.528809
-83.774414
0
1,281,276
2020-06-15 16:10:15
4,908,846,471,916,297
fraud_O'Connell, Botsford and Hand
home
9.48
Lauren
Torres
F
03030 White Lakes
Grandview
TX
76,050
32.2779
-97.2351
5,875
Radiographer, therapeutic
1992-07-24
1c5bafe89388b4764fed1b6dbc5b2233
1,371,312,615
31.827018
-96.295356
0
1,281,277
2020-06-15 16:10:36
6,534,628,260,579,800
fraud_McCullough, Hudson and Schuster
food_dining
49
Christine
Harris
F
29606 Martinez Views Suite 653
Hinesburg
VT
5,461
44.3346
-73.098
4,542
Claims inspector/assessor
1998-03-19
17081f1870e6bd9ebc636e5d33335c6d
1,371,312,636
44.079132
-72.802186
0
1,281,278
2020-06-15 16:11:10
3,582,754,887,089,201
fraud_Nicolas, Hills and McGlynn
entertainment
146.98
Terrance
Mckinney
M
42965 Christopher Fords Suite 659
Norman
AR
71,960
34.4596
-93.6743
1,383
Magazine features editor
1966-08-08
7c20252a4d166bbce929fc4b606be415
1,371,312,670
33.765972
-92.775823
0
1,281,279
2020-06-15 16:11:18
180,049,032,966,888
fraud_Kertzmann LLC
health_fitness
77.76
Michael
Flores
M
70761 Fitzpatrick Brooks Suite 631
Saxon
WI
54,559
46.4959
-90.4383
795
Television/film/video producer
1986-04-15
b67668b34a1e402739968e8abfbbc8db
1,371,312,678
46.207046
-89.541513
0
1,281,280
2020-06-15 16:11:21
30,199,621,383,748
fraud_Zulauf LLC
personal_care
30.52
Theresa
Powell
F
117 Natasha Vista Suite 936
Leonard
TX
75,452
33.4044
-96.2238
4,090
Sub
1977-03-23
0adc42b3f180fa557077e4182f482a55
1,371,312,681
33.750189
-95.634093
0
1,281,281
2020-06-15 16:11:22
3,554,849,923,339,851
fraud_Crooks and Sons
personal_care
45.68
John
Hudson
M
886 Nicole Key
Stillwater
OK
74,074
36.1043
-97.0609
55,345
Cabin crew
1948-05-01
ba51fe847594d03cad69554e8c42e7e7
1,371,312,682
36.534081
-97.533775
0
1,281,282
2020-06-15 16:12:13
30,551,643,947,183
fraud_Mosciski, Ziemann and Farrell
shopping_net
5.45
Morgan
Smith
F
1441 Bradley Place
Grover
NC
28,073
35.1836
-81.4552
5,621
Toxicologist
1973-11-14
62262405cb5d201fa949c028fed177a4
1,371,312,733
36.075812
-81.899608
0
1,281,283
2020-06-15 16:12:26
30,407,675,418,785
fraud_Graham and Sons
health_fitness
16.33
Danielle
Evans
F
76752 David Lodge Apt. 064
Breesport
NY
14,816
42.1939
-76.7361
520
Psychotherapist
1991-10-13
6509ef502c03ae3519b20e12c268468e
1,371,312,746
42.72497
-76.335482
0
1,281,284
2020-06-15 16:12:32
30,273,037,698,427
fraud_Swaniawski, Nitzsche and Welch
health_fitness
3.05
Andrew
Patterson
M
06959 Stephen Branch Suite 246
Thida
AR
72,165
35.5762
-91.4539
111
Careers information officer
2000-06-13
4666a180008a9362c3d9bcc8006b7789
1,371,312,752
36.540285
-90.990267
0
1,281,285
2020-06-15 16:12:44
346,273,234,529,002
fraud_Fritsch and Sons
health_fitness
121.26
Donna
Moreno
F
32301 Albert River Suite 364
Ronceverte
WV
24,970
37.7418
-80.4626
4,575
Statistician
1991-10-22
81e594100ef1fcd9c3bfe619595b543c
1,371,312,764
37.56364
-81.089607
0
1,281,286
2020-06-15 16:13:12
3,595,192,916,105,588
fraud_Gerlach Inc
shopping_net
19.11
Dustin
Roberts
M
3283 James Station
Fayetteville
NC
28,314
35.0583
-79.008
238,602
Scientist, research (maths)
1993-05-14
b831b226d3bff9f41ba6c946c65de1e1
1,371,312,792
34.230177
-79.603929
0
1,281,287
2020-06-15 16:13:20
4,334,230,547,694,630
fraud_Graham and Sons
health_fitness
19.48
Scott
Martin
M
7483 Navarro Flats
Freedom
WY
83,120
43.0172
-111.0292
471
Education officer, museum
1967-08-02
b2aedc5484e31df55c881136933bd91e
1,371,312,800
42.379453
-110.835335
0
1,281,288
2020-06-15 16:13:21
213,156,747,557,083
fraud_Gerlach Inc
shopping_net
9.49
Adam
Santos
M
725 Jo Trace Apt. 102
Glendale
CA
91,206
34.1556
-118.2322
172,817
Advertising account planner
1982-07-30
0ac04f49e2d66eb4e1b70258bf2c4515
1,371,312,801
33.742836
-117.432159
0
1,281,289
2020-06-15 16:13:30
3,560,797,065,840,735
fraud_Reichert-Weissnat
travel
9.21
Janet
Turner
F
0925 Lang Extensions
Shields
ND
58,569
46.1838
-101.2589
77
Film/video editor
1989-12-17
5753ba0749297f59dab40a25e885ed87
1,371,312,810
46.448975
-101.138108
0
1,281,290
2020-06-15 16:13:45
38,588,538,868,506
fraud_Bogisich-Weimann
kids_pets
97.82
Jacqueline
Curry
F
3047 Jeff Place
Marathon
TX
79,842
30.1886
-103.2214
498
Lexicographer
1990-11-23
c74bf6364b8cef044113204f978faea9
1,371,312,825
30.093316
-102.607373
0
1,281,291
2020-06-15 16:13:52
3,595,192,916,105,588
fraud_Moore, Williamson and Emmerich
home
39.1
Dustin
Roberts
M
3283 James Station
Fayetteville
NC
28,314
35.0583
-79.008
238,602
Scientist, research (maths)
1993-05-14
121f57ea573e18ce25f3060b31582824
1,371,312,832
35.384762
-78.632471
0
1,281,292
2020-06-15 16:13:59
30,407,675,418,785
fraud_Bins-Tillman
entertainment
8.53
Danielle
Evans
F
76752 David Lodge Apt. 064
Breesport
NY
14,816
42.1939
-76.7361
520
Psychotherapist
1991-10-13
50d80867479eba735ca31394fc38dbd9
1,371,312,839
42.749662
-76.228906
0
1,281,293
2020-06-15 16:14:02
3,541,160,328,600,277
fraud_Turcotte, Batz and Buckridge
health_fitness
2
Jason
Singh
M
4720 Anna Ways
Murrayville
IL
62,668
39.5723
-90.2379
1,512
Commercial/residential surveyor
2003-05-07
dfd194163909d24afe6e31526e065896
1,371,312,842
40.096783
-90.968801
0
1,281,294
2020-06-15 16:14:04
6,538,441,737,335,434
fraud_Reinger, Weissnat and Strosin
food_dining
8.54
Gina
Grimes
F
444 Robert Mews
Clarks Mills
PA
16,114
41.3851
-80.1752
606
Energy manager
1997-09-22
84ec859195b4809f305113c810eb30a0
1,371,312,844
41.378105
-79.994373
0
1,281,295
2020-06-15 16:14:09
4,067,137,330,196,900
fraud_Gaylord-Powlowski
home
6.82
Christina
Eaton
F
3256 Brooks Field
Eldridge
AL
35,554
33.9315
-87.6194
1,186
Politician's assistant
1986-11-12
8f7472fc0fb55b21a8a7aa646fc57dba
1,371,312,849
34.178075
-87.752958
0
1,281,296
2020-06-15 16:14:19
180,014,262,259,255
fraud_Hintz, Bauch and Smith
health_fitness
129.65
Brianna
Page
F
0043 Henry Plaza
Brantley
AL
36,009
31.571
-86.2743
2,566
Exercise physiologist
1958-06-26
ee513021c78ba33b4d4014e6805a019d
1,371,312,859
31.526671
-86.004203
0
1,281,297
2020-06-15 16:14:52
560,881,134,780
fraud_Hilpert-Conroy
kids_pets
120.02
Audrey
Martinez
F
343 Joshua Views
Liberty Mills
IN
46,946
41.0356
-85.7358
136
Soil scientist
1953-03-19
52a1ede822119cdeb9cb245205a26112
1,371,312,892
41.790838
-85.745607
0
1,281,298
2020-06-15 16:15:03
30,235,438,713,303
fraud_Kulas Group
health_fitness
19.37
James
Baldwin
M
3603 Mitchell Court
Winfield
WV
25,213
38.5072
-81.89
5,512
Exhibition designer
1980-03-24
5e41812d6947939193e83ca703697595
1,371,312,903
39.129994
-81.296131
0
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