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
1,281,400
2020-06-15 16:43:23
4,173,950,183,554,608
fraud_Barrows PLC
shopping_pos
5.08
Stephen
Marshall
M
47144 Roberts Keys
Monmouth Beach
NJ
7,750
40.333
-73.9809
3,279
Health promotion specialist
1978-10-05
6d3b88b34b06110b038aeeab2c8d1a06
1,371,314,603
39.628291
-73.707797
0
1,281,401
2020-06-15 16:44:12
30,199,621,383,748
fraud_Medhurst, Cartwright and Ebert
personal_care
120.2
Theresa
Powell
F
117 Natasha Vista Suite 936
Leonard
TX
75,452
33.4044
-96.2238
4,090
Sub
1977-03-23
f94576603ac1d4fa5323ac22bc9da0e8
1,371,314,652
33.223958
-95.283049
0
1,281,402
2020-06-15 16:44:15
180,072,527,505,094
fraud_O'Connell-Ullrich
home
50.42
Cody
Miller
M
25748 John Wells
Mooresville
NC
28,117
35.584
-80.8685
69,793
Control and instrumentation engineer
1953-12-08
c25e4133f4af72fb088b06a34e881fbf
1,371,314,655
35.463206
-80.182377
0
1,281,403
2020-06-15 16:44:15
3,541,160,328,600,277
fraud_Pfeffer and Sons
shopping_pos
143.45
Jason
Singh
M
4720 Anna Ways
Murrayville
IL
62,668
39.5723
-90.2379
1,512
Commercial/residential surveyor
2003-05-07
3a5fb98402e3ef068e12ffcd9c340787
1,371,314,655
39.528334
-90.300641
0
1,281,404
2020-06-15 16:44:24
4,066,595,222,529
fraud_Torp, Muller and Borer
health_fitness
31.54
Jamie
Olson
F
3423 Michael Canyon Suite 276
River
KY
41,254
37.8795
-82.7251
571
Quarry manager
1931-03-07
a7ec4485cbfcdc6aad652d4b5e7eaf7e
1,371,314,664
38.611612
-83.28864
0
1,281,405
2020-06-15 16:44:26
6,534,628,260,579,800
fraud_Kautzer and Sons
personal_care
1.85
Christine
Harris
F
29606 Martinez Views Suite 653
Hinesburg
VT
5,461
44.3346
-73.098
4,542
Claims inspector/assessor
1998-03-19
5857c630d51271abc6e778e8dd3649d5
1,371,314,666
44.770935
-72.738848
0
1,281,406
2020-06-15 16:44:47
4,653,879,239,169,997
fraud_Rutherford-Mertz
grocery_pos
67.86
Monica
Tucker
F
302 Christina Islands
Smiths Grove
KY
42,171
37.0581
-86.1938
6,841
Therapist, sports
1999-06-06
197c8522a468ddb99ce68a3fe4fa53d9
1,371,314,687
36.327294
-86.824808
0
1,281,407
2020-06-15 16:44:49
2,713,913,904,780,408
fraud_Kilback Group
food_dining
42.84
Jacqueline
Howard
F
4511 Choi Lock
Delhi
LA
71,232
32.3929
-91.4714
6,581
Multimedia programmer
1964-02-13
5fba77ec291b01af971e343b89ad897f
1,371,314,689
32.587288
-91.132076
0
1,281,408
2020-06-15 16:45:08
6,011,477,612,335,392
fraud_Swift PLC
kids_pets
80.93
Anthony
Roberts
M
95488 Cabrera Well
Maria Stein
OH
45,860
40.4062
-84.5076
2,274
Designer, television/film set
1943-12-17
7204b8ff19abb3d6352853d3c5b97909
1,371,314,708
40.787604
-85.240085
0
1,281,409
2020-06-15 16:45:11
4,904,681,492,230,012
fraud_Yost-Rogahn
personal_care
17.92
Lisa
Lowe
F
574 David Locks Suite 207
Cottekill
NY
12,419
41.8467
-74.1038
722
Comptroller
1990-10-19
25ee3a4f89daba6ee6ad79f3dd36737e
1,371,314,711
41.816449
-73.705816
0
1,281,410
2020-06-15 16:45:21
371,009,169,330,125
fraud_Quitzon, Green and Bashirian
shopping_pos
5.96
Randall
Burgess
M
393 Carroll Route Suite 197
Norman Park
GA
31,771
31.2462
-83.6549
5,666
Rural practice surveyor
2003-09-14
c924193100d782ae8c2d9c720e55fd12
1,371,314,721
30.411243
-83.966478
0
1,281,411
2020-06-15 16:45:44
345,060,451,158,891
fraud_Weber, Thiel and Hammes
kids_pets
10.7
Brian
Perez
M
78652 Scott Ports
Ashfield
MA
1,330
42.5232
-72.811
1,506
Production assistant, radio
1960-04-03
881ec8f7bb61e79c5905a57144672ce4
1,371,314,744
42.989628
-73.051426
0
1,281,412
2020-06-15 16:45:59
38,052,002,992,326
fraud_Corwin-Romaguera
travel
2.3
Anna
Logan
F
3522 Park Wells Suite 528
Cleveland
TX
77,327
30.33
-95.0202
34,153
Building surveyor
1995-09-11
94d8adc00df0959aa98a6aaded3465ef
1,371,314,759
30.688464
-94.278794
0
1,281,413
2020-06-15 16:46:11
6,011,693,194,885,790
fraud_Rolfson-Kunde
personal_care
51.7
Victoria
Fleming
F
2807 Parker Station Suite 080
Stanchfield
MN
55,080
45.6675
-93.2433
2,607
Lecturer, further education
1995-12-04
1833a996b58fdaf127bbf6c8233c2f14
1,371,314,771
46.034479
-94.196143
0
1,281,414
2020-06-15 16:46:21
30,501,624,614,310
fraud_Kemmer-Buckridge
misc_pos
10.7
Amanda
Smith
F
180 Graves Shore
Scotia
SC
29,939
32.6786
-81.2455
302
Magazine features editor
1973-05-04
f079165f18d8e7e5af7acf28c8d5d075
1,371,314,781
33.647261
-81.122409
0
1,281,415
2020-06-15 16:47:01
4,861,310,130,652,567,000
fraud_Bogisich-Weimann
kids_pets
52.07
Ashley
Cruz
F
65417 Walsh Radial Suite 691
Saint Amant
LA
70,774
30.2385
-90.8435
10,076
Surveyor, rural practice
1977-12-16
3db1627c15c1a6956ea599e3ed10ff82
1,371,314,821
30.969924
-90.578472
0
1,281,416
2020-06-15 16:47:03
4,342,532,437,704,183
fraud_Zemlak, Tillman and Cremin
personal_care
125.11
Kevin
Elliott
M
1852 Vincent Isle Suite 328
Newark Valley
NY
13,811
42.2281
-76.1625
4,354
Further education lecturer
1994-02-16
4edebffda51d842556520c4f3d8c716c
1,371,314,823
42.608722
-76.629379
0
1,281,417
2020-06-15 16:47:46
342,351,256,941,125
fraud_Schiller, Blanda and Johnson
home
22.67
Rebecca
Obrien
F
5619 Mendoza Inlet
Juliette
GA
31,046
33.1194
-83.8235
3,343
Theatre manager
1990-06-08
4912b55b84ab08cae19c2335dd8acac8
1,371,314,866
32.453453
-84.710423
0
1,281,418
2020-06-15 16:47:49
4,715,741,951,931,169,000
fraud_Deckow-Dare
food_dining
7.93
Robert
Drake
M
463 Willie Estates
Burbank
OK
74,633
36.6966
-96.7869
471
Sub
1941-03-30
2baef3056d46f3a1c9d5ecfc3c8ce702
1,371,314,869
36.431771
-97.423638
0
1,281,419
2020-06-15 16:48:04
6,538,441,737,335,434
fraud_Fadel-Hilpert
health_fitness
4.27
Gina
Grimes
F
444 Robert Mews
Clarks Mills
PA
16,114
41.3851
-80.1752
606
Energy manager
1997-09-22
e79c75431ba8c2f63913638185bf29f8
1,371,314,884
42.189491
-79.994446
0
1,281,420
2020-06-15 16:48:28
36,078,114,201,167
fraud_Ritchie, Oberbrunner and Cremin
travel
8.42
Christopher
Horn
M
956 Sanchez Highway
Mallie
KY
41,836
37.2692
-82.9161
798
Facilities manager
1926-06-26
29d7977c84c5d0a2b1df6ed9c5fde33c
1,371,314,908
38.248187
-82.087952
0
1,281,421
2020-06-15 16:48:39
3,501,942,333,500,073
fraud_Fadel, Mertz and Rippin
entertainment
107.11
Lori
Bishop
F
08056 Alvarado Club Suite 699
Phoenix
AZ
85,086
33.8155
-112.1202
1,312,922
Counselling psychologist
1999-11-30
308c4f23770fa6e2d5219f594465ea3e
1,371,314,919
33.620937
-111.426417
0
1,281,422
2020-06-15 16:48:48
4,497,451,418,073,897,000
fraud_Reichel, Bradtke and Blanda
travel
12.13
Elizabeth
Glover
F
246 Stewart Green Suite 149
West Monroe
LA
71,291
32.5317
-92.176
54,185
Radiographer, diagnostic
1992-11-20
293bdd67703478f0de9433688e3346be
1,371,314,928
32.830896
-92.503138
0
1,281,423
2020-06-15 16:48:49
6,554,245,334,757,802
fraud_Durgan, Gislason and Spencer
home
26.76
Monique
Robinson
F
07712 Marcus Divide Apt. 831
Laguna Hills
CA
92,637
33.615
-117.7114
45,303
Sales executive
1969-12-22
fbb20bcbbd353cd66b98af998590051b
1,371,314,929
33.217747
-117.126939
0
1,281,424
2020-06-15 16:48:59
4,613,314,721,966
fraud_Kris-Kertzmann
travel
577.86
Jason
Murphy
M
542 Steve Curve Suite 011
Collettsville
NC
28,611
35.9946
-81.7266
885
Soil scientist
1988-09-15
feb54784fc98bf0046a36edd1579aece
1,371,314,939
36.9494
-81.751
0
1,281,425
2020-06-15 16:49:04
345,933,964,507,467
fraud_Williamson LLC
misc_pos
5.56
Carol
Dillon
F
27479 Reeves Dale
Whaleyville
MD
21,872
38.4121
-75.2811
718
Regulatory affairs officer
1985-03-19
2acb581b7c557bfb0e2baa4ac8a350ad
1,371,314,944
38.839003
-76.270958
0
1,281,426
2020-06-15 16:49:26
3,585,740,823,295,298
fraud_Adams-Barrows
health_fitness
14.83
James
Greene
M
082 Hernandez Bypass Apt. 886
Quanah
TX
79,252
34.2956
-99.7494
3,202
Librarian, public
1998-03-18
e4866a3d2d495a0ecd4108f2e9ab324d
1,371,314,966
34.334393
-98.787489
0
1,281,427
2020-06-15 16:49:41
3,598,634,130,286,287
fraud_Leannon-Nikolaus
travel
5.29
David
Hughes
M
707 Butler Parkways Apt. 747
Omaha
NE
68,117
41.2064
-95.9953
518,429
Surveyor, land/geomatics
1995-10-10
ae5fb80c1833d139c19a1fdb4dece474
1,371,314,981
40.388892
-95.564306
0
1,281,428
2020-06-15 16:50:30
180,049,032,966,888
fraud_Zulauf LLC
personal_care
76.71
Michael
Flores
M
70761 Fitzpatrick Brooks Suite 631
Saxon
WI
54,559
46.4959
-90.4383
795
Television/film/video producer
1986-04-15
74b44d49c17a53411113987c92edd62f
1,371,315,030
46.236325
-89.740384
0
1,281,429
2020-06-15 16:50:39
676,195,318,214
fraud_Morissette LLC
entertainment
49.74
Brandy
Quinn
F
9734 Beard Fields Suite 885
Altair
TX
77,412
29.6047
-96.5249
106
Editor, film/video
1983-07-24
ab34b00d2e2beb0b28fe66c91753435d
1,371,315,039
28.640587
-97.23992
0
1,281,430
2020-06-15 16:50:47
4,653,879,239,169,997
fraud_Cummerata-Hilpert
entertainment
66.31
Monica
Tucker
F
302 Christina Islands
Smiths Grove
KY
42,171
37.0581
-86.1938
6,841
Therapist, sports
1999-06-06
3eca6f3c127ce76c01826f9f47b1c4b4
1,371,315,047
36.41536
-86.510003
0
1,281,431
2020-06-15 16:51:03
30,596,478,689,301
fraud_Hagenes, Kohler and Hoppe
food_dining
7.41
Daniel
Graham
M
28223 Ward Summit Apt. 664
Arvada
CO
80,005
39.8422
-105.1097
122,111
Hotel manager
1987-05-23
e246a160e19947b8e66fd40aba319f5b
1,371,315,063
39.78377
-104.99934
0
1,281,432
2020-06-15 16:51:25
4,623,560,839,669
fraud_Gutmann, McLaughlin and Wiza
home
1.32
Vincent
Waller
M
9379 Vanessa Run Apt. 400
Lohrville
IA
51,453
42.2619
-94.5566
695
Administrator
1954-07-15
a21bb6da2824543a7be4ddc4c4ee546b
1,371,315,085
42.869767
-95.250148
0
1,281,433
2020-06-15 16:51:29
4,104,312,520,615,374
fraud_Powlowski-Weimann
food_dining
77.05
Brooke
Rodriguez
F
901 Todd Gardens Apt. 466
Mountain Center
CA
92,561
33.6401
-116.5567
1,661
Therapist, music
1988-09-19
b2b896c11a2479a01aac20917e9c62af
1,371,315,089
34.301742
-115.760082
0
1,281,434
2020-06-15 16:51:53
6,593,939,509,150,446
fraud_Cormier LLC
health_fitness
32.23
Margaret
Ward
F
244 Jeffery Rapids
Azusa
CA
91,702
34.1248
-117.9031
59,705
Civil Service fast streamer
1983-06-23
d26a257d37ac7af27c2d17ebcad25773
1,371,315,113
34.798736
-118.05215
0
1,281,435
2020-06-15 16:51:56
4,745,996,322,265
fraud_Greenfelder, Bartoletti and Davis
misc_net
79.08
Carrie
Washington
F
6114 Adams Harbor Suite 096
Kingsford Heights
IN
46,346
41.4802
-86.6919
1,423
Psychologist, forensic
1998-10-07
0cc3b80982592612724e3d047e6247a9
1,371,315,116
40.548092
-87.426503
0
1,281,436
2020-06-15 16:52:14
180,048,185,037,117
fraud_Daugherty, Pouros and Beahan
shopping_pos
7.98
Mary
Wall
F
2481 Mills Lock
Plainfield
NJ
7,060
40.6152
-74.415
71,485
Leisure centre manager
1974-07-19
8750f13637daecd70f8d3b36aa27d5ee
1,371,315,134
39.977458
-73.456416
0
1,281,437
2020-06-15 16:52:23
30,427,035,050,508
fraud_Yost, Schamberger and Windler
kids_pets
29.55
John
Chandler
M
88325 Brandon Greens Apt. 477
Detroit
MI
48,202
42.377
-83.0796
673,342
Broadcast presenter
1969-11-20
d78a200cea90f26cac967a970ba3b0d0
1,371,315,143
43.245576
-82.242099
0
1,281,438
2020-06-15 16:52:42
5,540,636,818,935,089
fraud_Swaniawski, Lowe and Robel
shopping_pos
4.4
Kenneth
Foster
M
329 Michael Extension
Lawrence
MA
1,843
42.6911
-71.1605
76,383
Geoscientist
1985-04-04
c6d693ac9cdb1309c828370bf7aa37bb
1,371,315,162
41.876492
-71.301574
0
1,281,439
2020-06-15 16:52:51
36,485,887,555,770
fraud_Morissette LLC
entertainment
102.39
Michael
Gross
M
230 Ryan Tunnel Apt. 025
Fulton
OH
43,321
40.4971
-82.8342
267
Facilities manager
2005-01-29
defadd6e63634d2b8842962f3d42c4a1
1,371,315,171
40.026157
-83.632252
0
1,281,440
2020-06-15 16:53:14
4,464,457,352,619
fraud_Nienow, Barrows and Romaguera
personal_care
23.7
Breanna
Rodriguez
F
118 Cabrera Springs Apt. 105
Lanark Village
FL
32,323
29.8826
-84.5964
217
Television production assistant
1990-01-24
2d27d008df5d43141772aba2b7714151
1,371,315,194
30.806111
-85.312904
0
1,281,441
2020-06-15 16:53:17
4,979,422,371,139,333
fraud_Armstrong, Walter and Gottlieb
food_dining
38
Kelly
Zimmerman
F
1893 Katie Tunnel
Westerville
NE
68,881
41.4193
-99.3844
73
Product designer
1935-02-10
8e72c55342ac0bdcd98dc56c8fc3e911
1,371,315,197
41.251776
-98.826435
0
1,281,442
2020-06-15 16:53:19
2,235,335,206,132,667
fraud_Nienow, Barrows and Romaguera
personal_care
31.78
Maria
Rosales
F
6611 Parrish Garden Apt. 428
Waynesfield
OH
45,896
40.6072
-83.9585
2,089
Building control surveyor
1963-06-22
a509635303dca78aa1fc27926eee0814
1,371,315,199
39.756732
-84.590714
0
1,281,443
2020-06-15 16:53:22
4,560,395,181,594,436,000
fraud_Goyette, Howell and Collier
shopping_pos
38.56
Angela
Taylor
F
6343 Ramirez Skyway Apt. 518
Lakeport
CA
95,453
39.047
-122.9328
11,256
Podiatrist
1972-10-18
7f9243288cda8b3b1a88428d1b1e3805
1,371,315,202
39.294014
-122.367693
0
1,281,444
2020-06-15 16:53:56
30,242,921,189,660
fraud_Connelly-Carter
home
46.5
Dalton
Jones
M
3304 Hernandez Run
Afton
MI
49,705
45.3637
-84.4695
937
Technical brewer
1958-04-06
13cd5fe87203e599f0c537dc8327eb5e
1,371,315,236
45.059432
-84.363599
0
1,281,445
2020-06-15 16:54:01
571,365,235,126
fraud_Morissette PLC
shopping_pos
24.54
Barbara
Taylor
F
0069 Robin Brooks Apt. 695
Elberta
MI
49,628
44.5995
-86.2141
372
Exhibitions officer, museum/gallery
1995-07-12
6e0290aca7423af927c1a37fe5b82202
1,371,315,241
45.385633
-85.932818
0
1,281,446
2020-06-15 16:54:26
581,686,439,828
fraud_Bednar Inc
travel
7.99
Larry
House
M
911 Sabrina Trafficway
Cochranton
PA
16,314
41.5205
-80.0573
5,507
Retail merchandiser
1973-07-28
dc34c17688cb21bf3bb8023a2b580fda
1,371,315,266
40.948028
-80.189972
0
1,281,447
2020-06-15 16:54:33
343,746,486,082,492
fraud_Baumbach, Hodkiewicz and Walsh
shopping_pos
9.24
Jeffrey
Munoz
M
836 Stephanie Union
Cedar
MI
49,621
44.8605
-85.8138
3,096
Social research officer, government
1975-10-11
470d25fdf4fed2e9d4a8ae9ef0d85b0a
1,371,315,273
44.285467
-85.67189
0
1,281,448
2020-06-15 16:55:09
4,904,681,492,230,012
fraud_Schroeder Group
health_fitness
13.74
Lisa
Lowe
F
574 David Locks Suite 207
Cottekill
NY
12,419
41.8467
-74.1038
722
Comptroller
1990-10-19
1b88a8161f72e0bd6e332a5a0febbc6e
1,371,315,309
41.881605
-73.285487
0
1,281,449
2020-06-15 16:55:34
3,501,509,250,702,469
fraud_Schoen Ltd
kids_pets
58.61
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
4e15b7fd90ec54b34c5f82a85b4ef008
1,371,315,334
25.13959
-81.125701
0
1,281,450
2020-06-15 16:55:35
4,229,733,778,084,049
fraud_Spencer PLC
entertainment
1.25
Tyler
Mills
M
7838 Jason Squares
Elizabethtown
KY
42,701
37.6848
-85.8784
48,194
Surgeon
1990-05-03
17048acce730f8852d8d1f7424ab6b67
1,371,315,335
38.490843
-86.36613
0
1,281,451
2020-06-15 16:55:40
4,607,072,969,078,276
fraud_Mohr Inc
shopping_pos
4.89
Brenda
Perez
F
033 Tara Brook Suite 523
Coyle
OK
73,027
35.8985
-97.2607
1,493
Amenity horticulturist
1985-03-21
3a5065919cda96599c5bb113e42c7149
1,371,315,340
36.820864
-97.29239
0
1,281,452
2020-06-15 16:55:58
343,746,486,082,492
fraud_Klocko, Runolfsdottir and Breitenberg
health_fitness
3.78
Jeffrey
Munoz
M
836 Stephanie Union
Cedar
MI
49,621
44.8605
-85.8138
3,096
Social research officer, government
1975-10-11
ae8e3f36d691486415df9cbca42617f0
1,371,315,358
44.90495
-85.669253
0
1,281,453
2020-06-15 16:55:58
4,378,993,458,389,626
fraud_Turcotte-Halvorson
misc_pos
4.74
Travis
Hayes
M
1561 Chase Grove
Conway
NH
3,818
43.9742
-71.1503
3,807
Surgeon
1999-10-25
89f1c3e04ff9f4d627ff9ec62891f7c4
1,371,315,358
42.985979
-70.294247
0
1,281,454
2020-06-15 16:56:14
4,657,269,323,674,365
fraud_Yost-Rogahn
personal_care
12.91
Alicia
Mitchell
F
125 Kristen Dale
Grand Ridge
FL
32,442
30.7148
-85.021
3,699
Art gallery manager
1948-09-07
434637c31e1a69bcc7a70de0b044cd80
1,371,315,374
30.202208
-84.900193
0
1,281,455
2020-06-15 16:56:35
213,193,596,103,206
fraud_Grimes LLC
entertainment
79.57
James
Hunt
M
7369 Gabriel Tunnel
Pointe Aux Pins
MI
49,775
45.7549
-84.447
95
Electrical engineer
1994-02-09
5f509830b758aa61e6c377fc3437beb1
1,371,315,395
44.764646
-84.590614
0
1,281,456
2020-06-15 16:57:14
180,067,784,565,096
fraud_Dickinson Ltd
personal_care
14.89
Mary
Juarez
F
35440 Ryan Islands
North Prairie
WI
53,153
42.9385
-88.395
2,328
Applications developer
1942-01-06
70421c16266b2e6f507d9153591f766d
1,371,315,434
42.821753
-88.004239
0
1,281,457
2020-06-15 16:57:17
373,905,417,449,658
fraud_Daugherty LLC
kids_pets
44.11
Sarah
Bishop
F
554 Mcdonald Valley Apt. 539
Meridian
TX
76,665
31.929
-97.6443
2,526
Phytotherapist
1970-11-12
5ddbe5fe04e70dec87e82e115b924d8b
1,371,315,437
32.760425
-97.007708
0
1,281,458
2020-06-15 16:57:24
3,549,202,406,645,667
fraud_Weber and Sons
food_dining
72.8
Larry
Williams
M
6274 David Oval Suite 725
Scarborough
ME
4,074
43.5835
-70.3457
18,760
Make
1933-04-02
092783128a3dcc113cd54d4b61abf118
1,371,315,444
43.41302
-69.38143
0
1,281,459
2020-06-15 16:57:36
4,873,783,502,705,038
fraud_Mosciski, Ziemann and Farrell
shopping_net
61.87
Elizabeth
Maxwell
F
194 Goodman Fall Apt. 569
Burlington
WA
98,233
48.4786
-122.3345
14,871
Public house manager
1974-03-10
31fc802466f37f5eb49b3374ab290580
1,371,315,456
48.635245
-122.067304
0
1,281,460
2020-06-15 16:57:49
503,886,119,844
fraud_Kuphal-Bartoletti
misc_net
810.7
Cameron
Johns
M
9383 Garrison Inlet Apt. 548
Freeport
ME
4,032
43.857
-70.1031
7,879
Nurse, children's
1949-12-22
321454eb84e6b00e3cccdc6bf3d40640
1,371,315,469
44.065434
-70.054754
1
1,281,461
2020-06-15 16:58:21
6,011,679,934,075,347
fraud_Graham and Sons
health_fitness
36.88
Jennifer
Gonzalez
F
5517 Stacy Land
Jelm
WY
82,063
41.0539
-106.0763
100
Public librarian
1974-04-16
1b38a5bd552ef59cd09fde20edcc8889
1,371,315,501
40.711429
-106.801331
0
1,281,462
2020-06-15 16:58:49
6,502,195,877,055,606
fraud_Kling-Ernser
entertainment
75.29
Nathan
Byrd
M
155 Gregory Mount Suite 791
Red Cliff
CO
81,649
39.4584
-106.3851
277
Human resources officer
1985-04-03
3993142c0043042fc7d578b2fa784500
1,371,315,529
38.837048
-105.574457
0
1,281,463
2020-06-15 16:58:56
4,364,010,865,167,176
fraud_Ferry, Lynch and Kautzer
misc_net
7.72
Gary
Martinez
M
03512 Jackson Ports
Reno
NV
89,512
39.5483
-119.7957
276,896
Immunologist
1997-03-12
88abb0b9d1de62b6f5a99b7a7eb218f8
1,371,315,536
39.548249
-120.076014
0
1,281,464
2020-06-15 16:59:01
5,154,903,938,030,655
fraud_Baumbach, Strosin and Nicolas
shopping_pos
139.01
Felicia
Combs
F
825 Martinez Springs Apt. 625
White Sulphur Springs
WV
24,986
37.7827
-80.3129
5,216
Community development worker
1993-10-05
6b8820e7c9fad59b689399829726d9ee
1,371,315,541
38.305818
-80.439805
0
1,281,465
2020-06-15 16:59:48
213,114,122,496,591
fraud_Pollich LLC
home
88.52
Jeremy
Perry
M
797 Jennifer Loop Suite 634
Minnesota Lake
MN
56,068
43.8295
-93.8282
1,087
Music tutor
1963-07-14
4a7dbb4429735acc43570346994824b3
1,371,315,588
44.387748
-94.727794
0
1,281,466
2020-06-15 17:00:32
3,553,629,419,254,918
fraud_Connelly-Carter
home
26.68
Sharon
Johnson
F
7202 Jeffrey Mills
Conway
WA
98,238
48.34
-122.3456
85
Research officer, political party
1984-09-01
c442d4333e7d1bea74e0b7209cf0e22f
1,371,315,632
48.864336
-122.556844
0
1,281,467
2020-06-15 17:00:33
4,878,364,946,692,291
fraud_Hoppe-Parisian
kids_pets
78.1
Tina
Alvarez
F
1976 Tyler Underpass
Early
IA
50,535
42.4483
-95.1726
885
Pilot, airline
1949-08-14
e1af8d497404434fda70326cc74de0c4
1,371,315,633
42.675091
-94.472834
0
1,281,468
2020-06-15 17:00:52
3,576,431,665,303,017
fraud_Erdman-Schaden
personal_care
67.96
Jessica
Ward
F
72269 Elizabeth Field Apt. 132
Phoenix
AZ
85,020
33.5623
-112.0559
1,312,922
Contractor
1981-10-24
3a93d0c0a5e1cff81bc4370f26e71259
1,371,315,652
32.853759
-112.682613
0
1,281,469
2020-06-15 17:01:11
2,269,768,987,945,882
fraud_Nolan-Williamson
kids_pets
57.81
Shannon
Patterson
F
9808 Ellis Bypass
Mount Morris
NY
14,510
42.6835
-77.8664
4,895
Acupuncturist
1958-10-29
114970bcf0949b1ec00293db749f34b8
1,371,315,671
41.782423
-77.060972
0
1,281,470
2020-06-15 17:02:04
501,899,453,424
fraud_Feil, Hilpert and Koss
food_dining
25.63
Jessica
Dominguez
F
06393 Nancy Parkways Suite 855
Gadsden
AL
35,903
33.9845
-85.9077
67,082
Ceramics designer
1970-01-08
2bf07c4b0f929a4c725638dd287ff53a
1,371,315,724
34.549653
-86.301247
0
1,281,471
2020-06-15 17:02:06
372,509,258,176,510
fraud_Schumm PLC
health_fitness
13.31
Kristen
Hanson
F
26544 Andrea Glen
Goodrich
MI
48,438
42.9147
-83.4845
6,951
Learning disability nurse
1985-06-18
a6f94fcb4bf6d8e9923cbe7eec789ed2
1,371,315,726
42.935048
-82.553784
0
1,281,472
2020-06-15 17:02:24
2,305,336,922,781,618
fraud_Cruickshank-Mills
entertainment
5.86
Jeffrey
Rice
M
21447 Powell Circle
Moulton
IA
52,572
40.6866
-92.6833
1,132
Probation officer
1961-02-14
e045ac42429cb4411b674dbbc050fa0c
1,371,315,744
39.938843
-91.924212
0
1,281,473
2020-06-15 17:02:34
213,112,402,583,773
fraud_Hettinger, McCullough and Fay
home
5.33
Ana
Howell
F
4664 Sanchez Common Suite 930
Bradley
SC
29,819
34.0326
-82.2027
1,523
Research scientist (physical sciences)
1984-06-03
8c850f156d0b8d9a705daca18fbd672a
1,371,315,754
33.944024
-82.142424
0
1,281,474
2020-06-15 17:02:35
3,583,635,130,604,947
fraud_Kilback Group
food_dining
109.58
Crystal
Gamble
F
899 Michele View Suite 960
Philadelphia
PA
19,149
40.0369
-75.0664
1,526,206
Structural engineer
1985-01-01
517a6e371fa1254481069e90ebe22ca1
1,371,315,755
40.069055
-74.552924
0
1,281,475
2020-06-15 17:02:50
371,226,440,126,102
fraud_Kulas Group
health_fitness
5.58
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
2d18f455f74d584c05b2685994d246aa
1,371,315,770
37.96875
-89.494022
0
1,281,476
2020-06-15 17:03:00
5,540,636,818,935,089
fraud_Torp, Muller and Borer
health_fitness
67.55
Kenneth
Foster
M
329 Michael Extension
Lawrence
MA
1,843
42.6911
-71.1605
76,383
Geoscientist
1985-04-04
3debf99b48be42fb40a8454958dd494a
1,371,315,780
42.291307
-71.332192
0
1,281,477
2020-06-15 17:03:11
30,242,921,189,660
fraud_Berge-Hills
kids_pets
100.13
Dalton
Jones
M
3304 Hernandez Run
Afton
MI
49,705
45.3637
-84.4695
937
Technical brewer
1958-04-06
18fa9cb41f6b3a0c579e2a460549fd3a
1,371,315,791
45.38581
-84.016048
0
1,281,478
2020-06-15 17:03:11
4,826,655,832,045,236
fraud_Roberts, Ryan and Smith
personal_care
16.87
Tami
Forbes
F
5204 Robinson Plaza Suite 897
Barnstable
MA
2,630
41.6983
-70.3001
1,850
Counselling psychologist
1963-12-29
315587078aa7d86cce8a936184b765c4
1,371,315,791
41.243973
-70.586934
0
1,281,479
2020-06-15 17:03:21
3,546,897,637,165,774
fraud_Streich Ltd
home
31.81
Kayla
Obrien
F
7921 Robert Port Suite 343
Prairie Hill
TX
76,678
31.6591
-96.8094
263
Barrister
1956-05-30
d038a9e91deceb343810068fd70ad6c4
1,371,315,801
32.276997
-95.917191
0
1,281,480
2020-06-15 17:03:34
213,163,860,545,705
fraud_Weimann-Lockman
kids_pets
47.42
Mark
Tyler
M
82201 Bradley Radial Suite 703
Avera
GA
30,803
33.141
-82.515
741
Claims inspector/assessor
1986-04-28
e0f2772a24100458a8cad3a7d7636bc0
1,371,315,814
32.354291
-82.569463
0
1,281,481
2020-06-15 17:03:35
4,358,137,750,029,945,000
fraud_Schumm PLC
shopping_net
7.36
Dawn
Stephens
F
91542 Marissa Shores Apt. 053
Oran
IA
50,664
42.7012
-92.0762
53
Sports administrator
1972-10-05
f0a744196baa509f2188517e31a52ea5
1,371,315,815
43.201593
-92.367581
0
1,281,482
2020-06-15 17:03:36
4,634,955,908,138,648
fraud_Sawayn PLC
shopping_pos
1.21
Mackenzie
Smith
F
7178 Willis Drive
Hooper
NE
68,031
41.6414
-96.5232
1,745
Engineer, automotive
1973-12-26
9ed6f4a1b4a06ca2cc62a6f0bb0b59fd
1,371,315,816
41.776355
-97.045536
0
1,281,483
2020-06-15 17:03:47
4,671,727,014,157,745
fraud_Reichel Inc
entertainment
28
Kenneth
Edwards
M
3653 Ryan Crossroad
Andrews
IN
46,702
40.8618
-85.6067
2,304
Retail banker
1955-07-25
eed642ac326449a3d4f5aec49bd8c01b
1,371,315,827
41.526286
-85.780062
0
1,281,484
2020-06-15 17:04:51
4,302,480,582,202,074
fraud_Skiles LLC
home
95.42
David
Rodriguez
M
821 Solis Points
Muskegon
MI
49,440
43.2326
-86.2492
128,715
Historic buildings inspector/conservation officer
1995-05-25
21a30273f1a2d025fd20b4201bcce843
1,371,315,891
43.833015
-87.115998
0
1,281,485
2020-06-15 17:05:12
4,464,457,352,619
fraud_O'Reilly, Mohr and Purdy
home
11.87
Breanna
Rodriguez
F
118 Cabrera Springs Apt. 105
Lanark Village
FL
32,323
29.8826
-84.5964
217
Television production assistant
1990-01-24
db237483be99cff046f93bb19245dee5
1,371,315,912
30.791959
-84.871098
0
1,281,486
2020-06-15 17:05:14
377,113,842,678,100
fraud_Beier and Sons
home
52.89
Billy
Gallagher
M
673 Delgado Burg
Greenwich
NJ
8,323
39.4055
-75.3209
804
Insurance risk surveyor
1965-03-25
dad4cc543e195dce2f8e4b54d7d42963
1,371,315,914
39.024872
-75.445001
0
1,281,487
2020-06-15 17:05:19
4,239,436,242,473
fraud_Dare, Casper and Bartoletti
kids_pets
144.64
James
Leon
M
826 Benjamin Stravenue
Alexandria
VA
22,311
38.832
-77.12
321,490
Scientist, biomedical
1991-10-04
955857f1f8eb582a2da25f1aab9cf41b
1,371,315,919
39.562398
-77.109827
0
1,281,488
2020-06-15 17:06:33
4,158,945,090,781,624
fraud_Lang, Towne and Schuppe
kids_pets
23.88
Justin
Bell
M
5323 Walker Island
Pittsburgh
PA
15,217
40.4308
-79.9205
687,276
Scientist, marine
1973-10-19
79a0c7247c6bdfd5f3f206e3b638a313
1,371,315,993
39.718702
-79.948443
0
1,281,489
2020-06-15 17:07:25
6,011,305,591,981,276
fraud_Sporer-Keebler
personal_care
99.3
Daniel
Jones
M
290 Kathryn Fall
Huntsville
AL
35,803
34.6205
-86.551
190,178
Engineer, automotive
1959-06-06
695d5cb4fa8a2bf58179343d69597616
1,371,316,045
34.156278
-86.63178
0
1,281,490
2020-06-15 17:07:45
3,543,299,015,720,986
fraud_Champlin and Sons
home
26.14
Angela
White
F
137 Adam Dale
Lebanon
VA
24,266
36.8809
-82.0956
9,521
Teacher, English as a foreign language
1977-10-19
30e2c63ce078ff2434f49d12dfbfceb0
1,371,316,065
36.549119
-81.820191
0
1,281,491
2020-06-15 17:07:56
3,583,793,405,872,580
fraud_Kuhic LLC
shopping_net
4.43
Beth
Lambert
F
6447 Johnson Estates Apt. 986
Roosevelt
OK
73,564
34.847
-98.9836
551
Amenity horticulturist
1970-09-27
3c269e04cc2552e85a704215b9c88c53
1,371,316,076
35.097143
-99.901065
0
1,281,492
2020-06-15 17:07:57
4,377,338,765,909,719
fraud_Conroy-Emard
food_dining
212.91
Nicholas
Mcmahon
M
2123 Jonathan Falls Suite 753
Heiskell
TN
37,754
36.115
-84.0438
4,729
Geologist, wellsite
1982-04-19
aee7de59c69caf3e99380f32d25568e4
1,371,316,077
36.745855
-83.582293
0
1,281,493
2020-06-15 17:08:26
30,175,986,190,993
fraud_O'Reilly, Mohr and Purdy
home
152.56
Rebecca
Butler
F
0665 Lisa Alley
Winger
MN
56,592
47.5375
-95.9941
516
Applications developer
1966-06-07
ec11d5ee63bc7e7b9af7bd9f8a51ba9d
1,371,316,106
47.671357
-95.456266
0
1,281,494
2020-06-15 17:08:29
4,710,826,438,164,848,000
fraud_Stark-Koss
home
56.33
Juan
Henry
M
9795 Lori Island Suite 346
Turner
MT
59,542
48.8328
-108.3961
192
Further education lecturer
1964-01-04
02725216ddd3184548d7bcebf74f7b00
1,371,316,109
48.096667
-107.477274
0
1,281,495
2020-06-15 17:08:33
3,583,635,130,604,947
fraud_Labadie, Treutel and Bode
shopping_net
8.75
Crystal
Gamble
F
899 Michele View Suite 960
Philadelphia
PA
19,149
40.0369
-75.0664
1,526,206
Structural engineer
1985-01-01
d5195f0ca6f5cd87017088ff12d441da
1,371,316,113
39.49655
-74.761039
0
1,281,496
2020-06-15 17:08:34
4,570,636,521,433,188
fraud_Kuhic LLC
shopping_net
87.87
Christine
Leblanc
F
5097 Jodi Vista Suite 811
Deltona
FL
32,725
28.8989
-81.2473
88,735
Commercial horticulturist
1988-04-09
e57da1a155614b5f8e0aba72b6a3b2d3
1,371,316,114
28.613687
-81.972227
0
1,281,497
2020-06-15 17:09:13
3,559,160,581,764,413
fraud_Veum-Koelpin
travel
527.12
Allen
Bell
M
70147 Amanda Fields
Saint Bonaventure
NY
14,778
42.2701
-78.6847
1,453
Toxicologist
1974-02-15
9de1c324df78f9e7063cbef60a99e6db
1,371,316,153
42.332014
-79.42492
0
1,281,498
2020-06-15 17:09:34
36,153,880,429,415
fraud_Hamill-D'Amore
health_fitness
19.04
Erik
Stevens
M
84033 Pitts Overpass
Lakeland
FL
33,809
28.1762
-81.9591
237,282
Plant breeder/geneticist
1949-10-13
eb7154c61f670698f09dfaa222f5c03c
1,371,316,174
28.415765
-82.149157
0
1,281,499
2020-06-15 17:10:00
6,544,734,391,390,261
fraud_Boehm, Predovic and Reinger
misc_pos
1.11
John
Myers
M
701 Wilson Divide
Highland
IN
46,322
41.55
-87.4569
23,727
Community arts worker
1982-02-08
792ecb36c9717c73ea1a1db0dc19d1f6
1,371,316,200
42.291099
-87.191036
0