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
1,281,500
2020-06-15 17:10:02
3,560,797,065,840,735
fraud_Quitzon-Goyette
home
62.83
Janet
Turner
F
0925 Lang Extensions
Shields
ND
58,569
46.1838
-101.2589
77
Film/video editor
1989-12-17
2eed4065712598fb1b032a35acbe2250
1,371,316,202
46.757668
-101.680311
0
1,281,501
2020-06-15 17:10:04
180,094,419,304,907
fraud_Reichel LLC
personal_care
60.14
Sharon
Smith
F
17666 David Valleys
Sun City
CA
92,585
33.7467
-117.1721
54,287
Designer, exhibition/display
1972-09-22
6c79ccdc9ca573fb1307d016ba2e28d9
1,371,316,204
33.244042
-117.315377
0
1,281,502
2020-06-15 17:10:06
503,848,303,379
fraud_Roob-Okuneva
health_fitness
32.95
Gregory
Wallace
M
27203 Darrell Landing
Saint James City
FL
33,956
26.529
-82.0916
3,776
Sport and exercise psychologist
1976-09-12
3c8d9ba3833125edf8e1accd27ba1e2e
1,371,316,206
25.816962
-81.785993
0
1,281,503
2020-06-15 17:10:10
30,344,654,314,976
fraud_Bode-Rempel
kids_pets
81.22
Christine
Johnson
F
8011 Chapman Tunnel Apt. 568
Blairsden-Graeagle
CA
96,103
39.8127
-120.6405
1,725
Chartered legal executive (England and Wales)
1967-05-27
2c47ecf84a4084fb8da02e2cf8bf6f4d
1,371,316,210
40.79033
-119.734537
0
1,281,504
2020-06-15 17:10:21
4,471,568,287,204
fraud_Zemlak, Tillman and Cremin
personal_care
4.73
Dakota
Maldonado
M
369 Cochran Radial
Pelham
NC
27,311
36.4899
-79.4736
3,402
Insurance underwriter
1927-10-24
d673db8fe5fae4516147c4faa41341a5
1,371,316,221
36.58388
-79.331377
0
1,281,505
2020-06-15 17:10:54
3,543,591,270,174,051
fraud_Collier LLC
home
96.26
Margaret
Lam
F
6911 Nicholas Keys Apt. 237
Armagh
PA
15,920
40.4603
-79.0097
922
Early years teacher
1972-10-04
72684091d777e55e6fc076cae535044d
1,371,316,254
39.687618
-79.927095
0
1,281,506
2020-06-15 17:11:00
5,456,776,410,929,288
fraud_Kozey-Kuhlman
personal_care
136.02
Taylor
Khan
F
658 Diane Glen Apt. 677
North Washington
PA
16,048
41.0472
-79.8089
139
Patent attorney
1954-05-25
fcb32e78acacf9e87ec5bca3319751f5
1,371,316,260
40.512341
-80.601557
0
1,281,507
2020-06-15 17:11:22
378,858,024,506,425
fraud_Crist, Jakubowski and Littel
home
35.39
Debra
Eaton
F
72743 Brian Run
Paradise Valley
AZ
85,253
33.5494
-111.9565
17,047
Building surveyor
1935-01-29
e1c408be1b5172739eb41ce700408295
1,371,316,282
33.452694
-111.153876
0
1,281,508
2020-06-15 17:12:11
4,755,696,071,492
fraud_Armstrong, Walter and Gottlieb
food_dining
5.13
Robert
Evans
M
01892 Patricia Vista Apt. 828
Sachse
TX
75,048
32.9643
-96.6012
20,328
Site engineer
1985-06-20
c68041bae78473f4a85ce3b0d3dbed48
1,371,316,331
32.377205
-96.715014
0
1,281,509
2020-06-15 17:12:14
3,590,736,522,064,285
fraud_Reichel Inc
entertainment
36.55
Kimberly
Gonzalez
F
72966 Shannon Pass Apt. 391
Bauxite
AR
72,011
34.5091
-92.4828
4,074
Scientist, audiological
1975-12-20
f32c04ed3e87182fc1e02d260af32f47
1,371,316,334
34.18905
-92.258644
0
1,281,510
2020-06-15 17:12:20
6,534,628,260,579,800
fraud_Heaney-Marquardt
entertainment
1.66
Christine
Harris
F
29606 Martinez Views Suite 653
Hinesburg
VT
5,461
44.3346
-73.098
4,542
Claims inspector/assessor
1998-03-19
8a75ad130c04495c1ece18c17eecf02c
1,371,316,340
44.073584
-73.462932
0
1,281,511
2020-06-15 17:12:35
371,284,100,299,909
fraud_Hirthe-Beier
health_fitness
40.32
Hannah
Thomas
F
1004 Willis Pass
Hedley
TX
79,237
34.8698
-100.6806
513
Early years teacher
1976-05-24
20ab03c2057fd76a55f008dfe4dc9b0b
1,371,316,355
35.285965
-99.710225
0
1,281,512
2020-06-15 17:12:54
377,550,167,323,848
fraud_Gaylord-Powlowski
home
22.3
Kevin
Walters
M
87227 Tapia Burgs
Auburn
ME
4,210
44.0948
-70.239
23,045
Tourist information centre manager
1958-09-02
3b52bc71ff4b9516efa7b13f0bb366a9
1,371,316,374
44.567554
-69.755986
0
1,281,513
2020-06-15 17:13:26
6,011,724,471,098,086
fraud_Lang, Towne and Schuppe
kids_pets
31.76
Ann
Lawson
F
144 Evans Islands Apt. 683
Burbank
WA
99,323
46.1966
-118.9017
3,684
Musician
1981-11-29
c16b15ffcde406ae5648150d5add8d4b
1,371,316,406
46.822798
-118.561012
0
1,281,514
2020-06-15 17:13:39
3,567,697,931,646,329
fraud_Yost, Schamberger and Windler
kids_pets
11.28
John
Stevens
M
428 Morgan River
Hudson
NY
12,534
42.247
-73.7552
17,867
Travel agency manager
1998-07-29
8c1f2eea23d2000cfab9a869ede7f25a
1,371,316,419
42.090722
-74.59719
0
1,281,515
2020-06-15 17:14:03
4,173,950,183,554,608
fraud_Haley Group
misc_pos
2.71
Stephen
Marshall
M
47144 Roberts Keys
Monmouth Beach
NJ
7,750
40.333
-73.9809
3,279
Health promotion specialist
1978-10-05
4cb68b164dde12176522ac4f3b6c6ed1
1,371,316,443
41.179856
-74.452768
0
1,281,516
2020-06-15 17:14:20
4,464,457,352,619
fraud_Weber, Thiel and Hammes
kids_pets
26.58
Breanna
Rodriguez
F
118 Cabrera Springs Apt. 105
Lanark Village
FL
32,323
29.8826
-84.5964
217
Television production assistant
1990-01-24
d21e60b350fb8f7e25d427aab4b360d9
1,371,316,460
30.03594
-84.6617
0
1,281,517
2020-06-15 17:14:23
3,547,574,373,318,979
fraud_Hoppe-Parisian
kids_pets
21.87
Jacob
Patel
M
54822 Hill Forks
Dieterich
IL
62,424
39.0319
-88.4074
2,092
Psychologist, clinical
1962-04-30
94ceaf9a8fd9c73a83a6f1ecbf08da37
1,371,316,463
39.736386
-88.957232
0
1,281,518
2020-06-15 17:14:24
4,997,733,566,924,489
fraud_Bednar PLC
kids_pets
73.49
Stephanie
Taylor
F
598 Martin Pine Suite 365
Saint Paul
MN
55,128
44.9913
-92.9487
753,116
Fisheries officer
1971-08-06
e01e8e614e4202a5f7bf77b2f5129ed1
1,371,316,464
44.399925
-92.392904
0
1,281,519
2020-06-15 17:14:44
4,018,105,808,392,773,600
fraud_Denesik, Powlowski and Pouros
home
5.15
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
0c32132c1fe8a52963b3b866f07e4dee
1,371,316,484
40.298769
-74.397103
0
1,281,520
2020-06-15 17:15:18
30,197,398,657,930
fraud_Schroeder, Hauck and Treutel
entertainment
65.87
April
Johnson
F
9727 Deleon Mountain
Creedmoor
NC
27,522
36.1124
-78.6476
12,335
Chief Strategy Officer
1987-09-19
e674ca279d5a462b2e3147215c04e703
1,371,316,518
35.575965
-79.109556
0
1,281,521
2020-06-15 17:15:32
38,580,485,618,059
fraud_Jast and Sons
food_dining
10.98
Teresa
Clark
F
1323 Derek Mission
Noonan
ND
58,765
48.8856
-103.0098
248
Industrial/product designer
1968-05-13
bbd02cc1838d855598bedbd18af14e37
1,371,316,532
49.666537
-103.54818
0
1,281,522
2020-06-15 17:16:44
630,425,673,344
fraud_Bednar PLC
kids_pets
108.42
Bryan
Miller
M
411 Laurie Fords
Cass
WV
24,927
38.388
-79.9906
365
Special effects artist
1970-03-14
548c81ba093affbb859db5c343ee9d78
1,371,316,604
39.284669
-80.015713
0
1,281,523
2020-06-15 17:17:05
180,049,032,966,888
fraud_Abshire PLC
entertainment
85.99
Michael
Flores
M
70761 Fitzpatrick Brooks Suite 631
Saxon
WI
54,559
46.4959
-90.4383
795
Television/film/video producer
1986-04-15
829476555fc3273090bb0c0a8db4a687
1,371,316,625
46.404543
-90.280597
0
1,281,524
2020-06-15 17:17:23
502,049,568,400
fraud_Dare-Gibson
health_fitness
40.06
Daniel
Melton
M
6157 Nichols Mews
Marion
CT
6,444
41.7918
-72.7188
370
Health service manager
1962-02-13
958ff17f231f4fda41726028e3f903d9
1,371,316,643
41.376599
-72.707764
0
1,281,525
2020-06-15 17:17:37
4,104,312,520,615,374
fraud_Prosacco, Kreiger and Kovacek
home
36.21
Brooke
Rodriguez
F
901 Todd Gardens Apt. 466
Mountain Center
CA
92,561
33.6401
-116.5567
1,661
Therapist, music
1988-09-19
cbd8ebbd353fe7c0669755183aa60019
1,371,316,657
33.66689
-117.045766
0
1,281,526
2020-06-15 17:18:15
3,518,234,918,950,662
fraud_Gaylord-Powlowski
home
214.95
Barbara
Lowe
F
67210 Lori Creek
Sherman
TX
75,092
33.6372
-96.6184
46,563
Systems developer
1970-09-11
c918d83978d0bc6b8f1f84b9b80cb70b
1,371,316,695
33.107766
-96.960955
0
1,281,527
2020-06-15 17:18:20
4,476,840,372,112
fraud_Langworth LLC
personal_care
6.26
Steven
Walters
M
3206 Hall Divide Suite 282
Woodville
AL
35,776
34.6689
-86.2296
3,395
Editor, commissioning
1979-01-21
5b86265e24628638e5a557c558d6abcb
1,371,316,700
34.547134
-86.233028
0
1,281,528
2020-06-15 17:18:33
6,592,243,974,328,236
fraud_Botsford Ltd
shopping_pos
3.25
Philip
Hart
M
97405 Vazquez Plains
Montgomery
AL
36,111
32.3374
-86.2715
214,703
Chemist, analytical
1994-10-07
b07233c30d779123623460c7b4cc4dfe
1,371,316,713
31.518949
-85.480814
0
1,281,529
2020-06-15 17:18:42
3,536,818,734,263,520
fraud_Kuhic, Bins and Pfeffer
shopping_net
9.89
Gerald
Frank
M
95793 Andrea Ville Suite 533
Des Moines
IA
50,314
41.603
-93.633
222,785
Interior and spatial designer
1981-08-10
b02e778c75cb11ccad277b940567c21c
1,371,316,722
40.841165
-93.123501
0
1,281,530
2020-06-15 17:18:44
2,254,917,871,818,484
fraud_Keeling-Crist
misc_pos
128.59
Margaret
Gibson
F
382 Williams Stream Suite 197
Scotland
MD
20,687
38.0828
-76.3477
313
Insurance underwriter
1976-03-26
94240ff01cafa4982f86b5e609b7d83b
1,371,316,724
37.864352
-75.585441
0
1,281,531
2020-06-15 17:18:49
180,011,453,250,192
fraud_Reinger, Weissnat and Strosin
food_dining
58.9
Craig
Dunn
M
721 Jacqueline Brooks
New Boston
IL
61,272
41.2153
-90.9879
1,504
Manufacturing engineer
1993-10-05
e3baaa273fa9929972752c562bdd4d2a
1,371,316,729
40.345688
-91.636895
0
1,281,532
2020-06-15 17:18:49
371,226,440,126,102
fraud_Frami Group
entertainment
82.66
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
33de9594d6ac627ac1e9718dbff7d061
1,371,316,729
38.098358
-89.789488
0
1,281,533
2020-06-15 17:19:09
348,789,608,637,806
fraud_Bartoletti and Sons
personal_care
9.56
Megan
Murphy
F
53696 Laura Radial
Holstein
NE
68,950
40.4542
-98.6538
331
Telecommunications researcher
1950-08-19
24a4d749f2e3537293f4d64eb484dc7f
1,371,316,749
40.102564
-98.981258
0
1,281,534
2020-06-15 17:19:32
30,442,439,074,871
fraud_Skiles LLC
home
97.52
Linda
Sanchez
F
6574 William Hill Apt. 375
Jermyn
PA
18,433
41.5744
-75.5881
6,508
Training and development officer
1981-06-22
ccb554ef79ea9ad4275092ff5c6c8077
1,371,316,772
42.522998
-75.602978
0
1,281,535
2020-06-15 17:19:37
4,457,732,997,086,323,700
fraud_Hyatt, Russel and Gleichner
health_fitness
72.31
Stanley
Mayo
M
3433 Jones Branch
Fiddletown
CA
95,629
38.5234
-120.6763
832
Immigration officer
1987-05-19
3e8955a9737c6d746ca1e8128dc8ac84
1,371,316,777
37.732204
-121.582366
0
1,281,536
2020-06-15 17:19:44
2,475,085,306,462,014
fraud_Eichmann-Kilback
home
67.96
John
Miller
M
153 Mccullough Springs Apt. 857
Lamberton
MN
56,152
44.2378
-95.2739
1,507
Land/geomatics surveyor
1993-10-12
2bb82d6c0e0a6ea30dc7073dc8bb5bc8
1,371,316,784
44.519504
-94.487859
0
1,281,537
2020-06-15 17:20:14
346,273,234,529,002
fraud_Bartoletti and Sons
personal_care
8.41
Donna
Moreno
F
32301 Albert River Suite 364
Ronceverte
WV
24,970
37.7418
-80.4626
4,575
Statistician
1991-10-22
88d6813a942c6217946bab8fe675a5eb
1,371,316,814
37.109672
-80.061872
0
1,281,538
2020-06-15 17:20:21
3,559,723,917,628,303
fraud_Nienow, Barrows and Romaguera
personal_care
70.06
Matthew
Huerta
M
622 Williams Trafficway
Ringwood
IL
60,072
42.4048
-88.3054
928
Outdoor activities/education manager
1985-05-13
fb6d0a154dd8d25352d6a94ca1952c95
1,371,316,821
42.430726
-88.832036
0
1,281,539
2020-06-15 17:20:25
2,242,542,703,101,233
fraud_Schiller Ltd
personal_care
9.7
Samuel
Jenkins
M
43235 Mckenzie Views Apt. 837
Westport
KY
40,077
38.4921
-85.4524
564
Pensions consultant
1996-04-10
45c4fd3a1901df93a7a8eb4a75957762
1,371,316,825
38.444076
-86.429856
0
1,281,540
2020-06-15 17:20:28
213,186,334,552,049
fraud_Lubowitz, Terry and Stracke
personal_care
67.39
Andrea
Perkins
F
37426 Olson Villages
Irvine
PA
16,329
41.8117
-79.2643
528
Chief Marketing Officer
1972-09-13
f3827c6e450e9ee990d6c4de333ca03c
1,371,316,828
41.429823
-78.661942
0
1,281,541
2020-06-15 17:21:12
4,342,532,437,704,183
fraud_Tromp Group
travel
6.24
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
21fe878eae360a6fdaef3bf8c2cdc36d
1,371,316,872
42.666203
-76.554161
0
1,281,542
2020-06-15 17:21:24
4,099,707,841,315,751
fraud_Conroy-Emard
food_dining
13.75
James
Stephens
M
1166 Castillo Mountains
Ruckersville
VA
22,968
38.2586
-78.4074
9,815
Designer, ceramics/pottery
1975-07-07
b2a8b4d4d1a2e44b830be7a5601c4637
1,371,316,884
37.508902
-78.308404
0
1,281,543
2020-06-15 17:21:29
36,722,699,017,270
fraud_Hills-Witting
shopping_net
22.68
Jessica
Perez
F
8172 Robertson Parkways Suite 072
Superior
AZ
85,173
33.2887
-111.0985
2,872
Petroleum engineer
1987-10-28
0aaa7bd88dee54b8547b9734466ebb2b
1,371,316,889
32.554282
-111.433728
0
1,281,544
2020-06-15 17:21:51
3,514,897,282,719,543
fraud_Connelly-Carter
home
55.32
Steven
Faulkner
M
841 Cheryl Centers Suite 115
Farmington
NY
14,425
42.958
-77.3083
10,717
Cytogeneticist
1952-10-13
090b6a834fe590c1b4c37f52f3965038
1,371,316,911
43.212234
-76.493306
0
1,281,545
2020-06-15 17:21:55
4,841,313,716,651,064
fraud_Hyatt, Russel and Gleichner
health_fitness
74.94
Omar
Gay
M
2161 Blankenship Freeway
West Hartford
VT
5,084
43.7185
-72.4439
140
Development worker, community
1989-10-28
5fc760950df1db38b1ae24c5477d26ec
1,371,316,915
43.109039
-72.605381
0
1,281,546
2020-06-15 17:22:04
180,048,185,037,117
fraud_Crooks and Sons
personal_care
101.77
Mary
Wall
F
2481 Mills Lock
Plainfield
NJ
7,060
40.6152
-74.415
71,485
Leisure centre manager
1974-07-19
156d2fcf77603d95de94cb8ed0a2697c
1,371,316,924
40.739745
-73.4575
0
1,281,547
2020-06-15 17:22:27
38,052,002,992,326
fraud_Schmeler Inc
misc_pos
3.74
Anna
Logan
F
3522 Park Wells Suite 528
Cleveland
TX
77,327
30.33
-95.0202
34,153
Building surveyor
1995-09-11
3d6e6d63273093b0709daf785906e17c
1,371,316,947
30.138089
-94.88381
0
1,281,548
2020-06-15 17:22:29
2,720,433,095,629,877
fraud_Reilly LLC
home
2.13
Mark
Wood
M
854 Walker Dale Suite 488
Bowdoin
ME
4,287
44.0575
-69.9656
3,224
Engineer, electronics
1997-08-22
403acb09d70f3b3923dea91853519ed7
1,371,316,949
44.77548
-70.581607
0
1,281,549
2020-06-15 17:22:31
4,683,520,018,489,354
fraud_Grimes LLC
entertainment
250.59
Charles
Carrillo
M
17547 Stephen Turnpike Apt. 846
Hawthorne
CA
90,250
33.9143
-118.3493
93,193
Editor, magazine features
1995-04-19
2e1375b3ab6a0402094474dedaf4e057
1,371,316,951
34.649667
-119.007871
0
1,281,550
2020-06-15 17:22:52
571,365,235,126
fraud_Dibbert-Green
entertainment
6.92
Barbara
Taylor
F
0069 Robin Brooks Apt. 695
Elberta
MI
49,628
44.5995
-86.2141
372
Exhibitions officer, museum/gallery
1995-07-12
5c65f2d7ff19b6a55b98cc6b3d7157cd
1,371,316,972
43.883129
-86.093329
0
1,281,551
2020-06-15 17:22:53
3,546,674,063,249,004
fraud_Terry, Johns and Bins
misc_pos
6.24
Jordan
May
M
1626 Susan Course
Aledo
TX
76,008
32.7004
-97.6039
13,602
Optometrist
1984-07-05
fc5a1e325c65eeea66607a44fe9ef4bc
1,371,316,973
33.519063
-98.595006
0
1,281,552
2020-06-15 17:23:38
4,716,561,796,955,522
fraud_Reichel Inc
entertainment
97.18
Lauren
Anderson
F
11014 Chad Lake Apt. 573
Heart Butte
MT
59,448
48.2777
-112.8456
743
Water engineer
1972-05-04
56b9fee0d23c81610e27c259bb0b7fbd
1,371,317,018
48.412088
-112.263422
0
1,281,553
2020-06-15 17:23:46
6,011,542,681,743,618
fraud_Haag-Blanda
food_dining
156.13
Emily
Hall
F
8851 Reese Neck
Basye
VA
22,810
38.8089
-78.7776
863
Engineer, mining
1972-08-09
0cfc4e51ff06a644411b5ed678517a51
1,371,317,026
38.994224
-78.29045
0
1,281,554
2020-06-15 17:23:48
3,576,021,480,694,169
fraud_Kuphal-Bartoletti
misc_net
7.98
Dawn
Gray
F
9486 Joel Common Suite 554
Topeka
KS
66,618
39.1329
-95.7023
163,415
Secondary school teacher
2004-12-30
d897c5d171998d0968ab2dec0a1e7629
1,371,317,028
38.228949
-95.060817
0
1,281,555
2020-06-15 17:24:47
180,067,784,565,096
fraud_Sporer-Keebler
personal_care
19.81
Mary
Juarez
F
35440 Ryan Islands
North Prairie
WI
53,153
42.9385
-88.395
2,328
Applications developer
1942-01-06
7468750bebef662e86762262413452ab
1,371,317,087
42.82084
-89.096343
0
1,281,556
2020-06-15 17:24:57
4,755,696,071,492
fraud_Klocko, Runolfsdottir and Breitenberg
health_fitness
187.33
Robert
Evans
M
01892 Patricia Vista Apt. 828
Sachse
TX
75,048
32.9643
-96.6012
20,328
Site engineer
1985-06-20
4b67430b961e710d77ac5fc731e64515
1,371,317,097
33.403492
-97.121667
0
1,281,557
2020-06-15 17:24:58
4,005,676,619,255,478
fraud_Emmerich-Rau
personal_care
24.98
William
Perry
M
458 Phillips Island Apt. 768
Denham Springs
LA
70,726
30.459
-90.9027
71,335
Herbalist
1994-05-31
4fa97072d8a7ef9c01715d681a8c2d5d
1,371,317,098
31.045269
-91.667423
0
1,281,558
2020-06-15 17:25:19
213,153,151,785,052
fraud_Wiza, Schaden and Stark
misc_pos
201
Rebecca
Conley
F
181 Moreno Light Apt. 215
Tomahawk
WI
54,487
45.4963
-89.7273
9,594
Seismic interpreter
1997-11-23
2ca1478ba9f75d519cc7848a11a51511
1,371,317,119
45.361553
-90.044875
0
1,281,559
2020-06-15 17:25:45
3,506,592,072,985,012
fraud_Wolf Inc
grocery_pos
85.47
Randy
Murphy
M
0356 Sarah Light
Ballwin
MO
63,021
38.577
-90.5255
92,608
Engineer, communications
2001-07-26
1c46f469f7ac11c399220865513ce5d7
1,371,317,145
38.248235
-90.805606
0
1,281,560
2020-06-15 17:25:47
4,378,993,458,389,626
fraud_Reilly LLC
home
67.43
Travis
Hayes
M
1561 Chase Grove
Conway
NH
3,818
43.9742
-71.1503
3,807
Surgeon
1999-10-25
5480e9ad966f0234b2a487fd31cbce68
1,371,317,147
44.899271
-71.428464
0
1,281,561
2020-06-15 17:25:49
3,545,109,339,866,548
fraud_Douglas-White
entertainment
9.71
Keith
Sanders
M
8030 Beck Motorway
Moorhead
MS
38,761
33.4783
-90.5142
2,870
Chartered public finance accountant
1999-03-05
b2166fe83b4cfea64558a371b20ff0d2
1,371,317,149
34.356346
-90.766543
0
1,281,562
2020-06-15 17:26:04
30,030,380,240,193
fraud_Barton LLC
kids_pets
49.28
William
Jenkins
M
50614 Kevin Point
Harper
TX
78,631
30.2816
-99.241
2,395
Pharmacist, community
1993-11-17
c24694a80a4b192b44b4234268f849ec
1,371,317,164
31.163634
-98.732636
0
1,281,563
2020-06-15 17:26:11
30,118,423,745,458
fraud_Gislason Group
misc_pos
33.76
Jared
Velazquez
M
01479 Murray Circle
Matawan
NJ
7,747
40.4109
-74.238
30,770
Drilling engineer
1993-04-29
e913831a210066ccbf516c5c59a41c75
1,371,317,171
39.526518
-74.506198
0
1,281,564
2020-06-15 17:27:05
4,783,226,709,001
fraud_Jakubowski Group
food_dining
37.44
Jessica
Garcia
F
13108 Jennifer Passage
Mc Cracken
KS
67,556
38.5957
-99.554
320
Film/video editor
1961-04-22
088081518edcdd853ca930c270f85da2
1,371,317,225
38.401737
-99.466821
0
1,281,565
2020-06-15 17:28:00
180,067,151,859,700
fraud_Johns Inc
entertainment
133.39
Karen
Ryan
F
82468 Michelle Village Suite 556
Joliet
IL
60,432
41.5378
-88.0572
128,354
Teacher, secondary school
1992-01-20
20c32bc2260e19549a254669ceb46ac9
1,371,317,280
40.903261
-87.382088
0
1,281,566
2020-06-15 17:28:13
4,671,727,014,157,745
fraud_Graham, Hegmann and Hammes
food_dining
39.92
Kenneth
Edwards
M
3653 Ryan Crossroad
Andrews
IN
46,702
40.8618
-85.6067
2,304
Retail banker
1955-07-25
f55a73d28c31a394bbacbc437b106e5b
1,371,317,293
40.199347
-85.786046
0
1,281,567
2020-06-15 17:28:17
3,557,442,674,264,531
fraud_Frami Group
entertainment
57.77
Angela
Edwards
F
486 Wilkins Pines
Lithopolis
OH
43,136
39.8013
-82.8125
460
Lecturer, higher education
2004-06-19
9c6030ab2134eb91aa2da7fbccde1d51
1,371,317,297
39.399918
-82.083135
0
1,281,568
2020-06-15 17:28:36
3,590,736,522,064,285
fraud_Barton LLC
kids_pets
63.86
Kimberly
Gonzalez
F
72966 Shannon Pass Apt. 391
Bauxite
AR
72,011
34.5091
-92.4828
4,074
Scientist, audiological
1975-12-20
9293c9ee78d43d8cff6336be7b345d7c
1,371,317,316
35.199559
-92.554379
0
1,281,569
2020-06-15 17:28:59
213,113,028,819,344
fraud_Bartoletti and Sons
personal_care
31.66
Melanie
Jimenez
F
77944 Daniels Valley Suite 921
Camden
NY
13,316
43.3392
-75.7543
6,460
Building control surveyor
1959-09-27
7a41fb732897f2aabcb3493db4b8fad9
1,371,317,339
42.381346
-76.527502
0
1,281,570
2020-06-15 17:29:05
2,229,378,226,512,508
fraud_Kovacek Ltd
travel
521.05
Thomas
Hale
M
949 Smith Parkway
Cazenovia
WI
53,924
43.4987
-90.2796
1,360
Occupational hygienist
1984-11-06
f8688b47a9a208e3d7b63457a8ea74e5
1,371,317,345
43.0294
-91.186273
0
1,281,571
2020-06-15 17:29:11
2,713,913,904,780,408
fraud_Jakubowski Inc
home
99.14
Jacqueline
Howard
F
4511 Choi Lock
Delhi
LA
71,232
32.3929
-91.4714
6,581
Multimedia programmer
1964-02-13
b5778158770ec1ffa592ba1b8609bf48
1,371,317,351
31.531153
-91.683119
0
1,281,572
2020-06-15 17:29:31
3,545,109,339,866,548
fraud_Frami Group
entertainment
19.26
Keith
Sanders
M
8030 Beck Motorway
Moorhead
MS
38,761
33.4783
-90.5142
2,870
Chartered public finance accountant
1999-03-05
1071e08fb29bd888839f20161c859536
1,371,317,371
33.188572
-91.079188
0
1,281,573
2020-06-15 17:30:12
3,577,663,406,369,449
fraud_Bahringer, Osinski and Block
food_dining
23.11
Cody
Hooper
M
7233 John Parks
Lepanto
AR
72,354
35.6069
-90.3359
2,470
Counselling psychologist
1968-10-06
07361d30cb015eb0456e2a199513836c
1,371,317,412
35.22415
-89.528908
0
1,281,574
2020-06-15 17:30:36
2,297,447,006,766,555
fraud_Bode-Schuster
kids_pets
15.5
Laura
Walker
F
611 Michael Rue
Cisco
IL
61,830
39.9972
-88.6962
478
Landscape architect
1960-01-13
aa9318eccb3b21dd346e4f3085abb730
1,371,317,436
39.13913
-89.357974
0
1,281,575
2020-06-15 17:30:42
30,518,206,766,474
fraud_Watsica, Haag and Considine
shopping_pos
1.78
Tamara
Martinez
F
471 Marquez Prairie Suite 680
Matthews
MO
63,867
36.7154
-89.6287
1,019
Aeronautical engineer
1979-01-26
f259997f5e463edfb2c1abb41b22f35f
1,371,317,442
37.533267
-90.253212
0
1,281,576
2020-06-15 17:31:02
4,474,324,669,797,121
fraud_Champlin-Casper
home
146.8
Matthew
Russell
M
168 Michael Coves Suite 343
June Lake
CA
93,529
37.7773
-119.0825
633
Health service manager
1927-09-09
923a75830aacad72de088050fb8b7765
1,371,317,462
37.756329
-119.613707
0
1,281,577
2020-06-15 17:31:06
348,789,608,637,806
fraud_Dickinson Ltd
personal_care
178.29
Megan
Murphy
F
53696 Laura Radial
Holstein
NE
68,950
40.4542
-98.6538
331
Telecommunications researcher
1950-08-19
7f7f4dc72edd510ce802c18f95813275
1,371,317,466
39.87714
-98.715072
0
1,281,578
2020-06-15 17:31:10
3,587,960,728,692,500
fraud_Upton PLC
entertainment
73.82
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
7403de4b80f13047cf303ffd8a0041ea
1,371,317,470
42.832028
-95.329709
0
1,281,579
2020-06-15 17:31:20
676,369,110,710
fraud_Schimmel-Olson
kids_pets
5.48
David
Wolfe
M
81261 Garcia Underpass Suite 741
Southfield
MI
48,034
42.4969
-83.2911
75,830
Engineer, automotive
1974-12-28
82d8f1a6d1c8b389912477f14d0da6bb
1,371,317,480
42.794752
-83.526028
0
1,281,580
2020-06-15 17:31:33
4,344,955,088,481,397
fraud_Terry Ltd
home
86.54
Christopher
Rodgers
M
30587 Fox Shores Apt. 627
Fenelton
PA
16,034
40.8555
-79.7372
2,054
Communications engineer
1976-09-29
405d4656652bf7aad1caf47230ce8216
1,371,317,493
40.452349
-79.412741
0
1,281,581
2020-06-15 17:32:08
3,564,182,536,169,293
fraud_Kuphal-Toy
food_dining
58.17
Brenda
Johnson
F
56160 Nicholas Isle
Norwich
OH
43,767
39.9934
-81.8024
1,443
Research scientist (medical)
1962-03-04
cecf399703e74385ae0e22d80a04ca4e
1,371,317,528
40.922241
-82.677747
0
1,281,582
2020-06-15 17:33:03
3,583,635,130,604,947
fraud_Stamm-Witting
shopping_net
39.2
Crystal
Gamble
F
899 Michele View Suite 960
Philadelphia
PA
19,149
40.0369
-75.0664
1,526,206
Structural engineer
1985-01-01
168e1c6f218147769613cfb6bf67bceb
1,371,317,583
40.726507
-74.292634
0
1,281,583
2020-06-15 17:33:22
2,296,006,538,441,789
fraud_Goyette-Gerhold
kids_pets
58.74
Judy
Hogan
F
4970 Michelle Burgs
Brooklyn
NY
11,217
40.6816
-73.9798
2,504,700
Medical sales representative
1999-09-01
e273e1ce2ea4c1a2680c78b148d0e4f1
1,371,317,602
41.197349
-73.750548
0
1,281,584
2020-06-15 17:33:47
3,592,325,941,359,225
fraud_O'Connell-Ullrich
home
11.09
Ashley
Robinson
F
1007 Colton Forks
Hopewell
VA
23,860
37.2876
-77.295
31,970
Purchasing manager
1935-08-15
cdbd496d459f35ca9bed08c5bc873a1b
1,371,317,627
37.898479
-76.356485
0
1,281,585
2020-06-15 17:36:20
213,156,747,557,083
fraud_Medhurst PLC
shopping_net
5.67
Adam
Santos
M
725 Jo Trace Apt. 102
Glendale
CA
91,206
34.1556
-118.2322
172,817
Advertising account planner
1982-07-30
2d1241db94085bd125d2f6ed348f4d9c
1,371,317,780
34.765508
-118.633988
0
1,281,586
2020-06-15 17:36:35
3,597,926,034,019,603
fraud_Dare, Fritsch and Zboncak
health_fitness
47.95
Derrick
Flores
M
83690 Nicholas Ports Apt. 846
Oakland
TN
38,060
35.2229
-89.5518
9,496
Furniture conservator/restorer
1993-03-23
12c7477b2bd1ae7ae748fd64ee783033
1,371,317,795
34.850299
-90.410929
0
1,281,587
2020-06-15 17:36:38
6,011,504,998,544,485
fraud_Fritsch and Sons
health_fitness
26.53
Ashley
Whitney
F
4038 Smith Avenue
Jones
AL
36,749
32.5104
-86.8138
1,089
Materials engineer
1971-11-02
f6d8433989451fdb1d24d80c8219128a
1,371,317,798
32.932065
-87.741375
0
1,281,588
2020-06-15 17:36:52
6,011,305,591,981,276
fraud_Baumbach Ltd
personal_care
1.79
Daniel
Jones
M
290 Kathryn Fall
Huntsville
AL
35,803
34.6205
-86.551
190,178
Engineer, automotive
1959-06-06
f0817466aea81594fa523f99780585ad
1,371,317,812
35.096905
-86.329721
0
1,281,589
2020-06-15 17:37:48
4,449,530,933,957,323
fraud_Friesen Ltd
health_fitness
1.61
Felicia
Mckee
F
84079 Thomas Burgs
Tomales
CA
94,971
38.2427
-122.9145
337
Occupational psychologist
1954-07-05
edb0b1f2df8e0ce9dd6ee6442f97d826
1,371,317,868
37.619665
-122.887102
0
1,281,590
2020-06-15 17:37:54
3,576,021,480,694,169
fraud_Waelchi-Wolf
kids_pets
15.28
Dawn
Gray
F
9486 Joel Common Suite 554
Topeka
KS
66,618
39.1329
-95.7023
163,415
Secondary school teacher
2004-12-30
fafebc00d9c30f0d6379adce68f0577c
1,371,317,874
39.338769
-95.953277
0
1,281,591
2020-06-15 17:37:57
4,607,072,969,078,276
fraud_Reichel, Bradtke and Blanda
travel
3.53
Brenda
Perez
F
033 Tara Brook Suite 523
Coyle
OK
73,027
35.8985
-97.2607
1,493
Amenity horticulturist
1985-03-21
e9a07a94baa7136ea1d4421cc0e13a4f
1,371,317,877
35.846804
-97.180351
0
1,281,592
2020-06-15 17:38:05
30,328,384,440,870
fraud_Goldner-Lemke
entertainment
1.66
Helen
Campbell
F
182 Sergio Summit Apt. 129
Browning
MO
64,630
40.029
-93.1607
602
Cytogeneticist
1954-07-14
fc9c98a191334682cd192d5eb3e07981
1,371,317,885
40.081543
-92.817358
0
1,281,593
2020-06-15 17:38:14
4,069,975,342,931,683
fraud_Labadie LLC
personal_care
17.22
Kimberly
Martin
F
1943 Dennis Inlet Suite 145
Hurricane
WV
25,526
38.4257
-81.9943
21,902
Sub
1980-09-18
c0271b5683de7cc21c41a6f40e15f1d3
1,371,317,894
38.29898
-81.027014
0
1,281,594
2020-06-15 17:38:25
377,113,842,678,100
fraud_Schmeler-Howe
personal_care
21.7
Billy
Gallagher
M
673 Delgado Burg
Greenwich
NJ
8,323
39.4055
-75.3209
804
Insurance risk surveyor
1965-03-25
e2b5c2faaf14275acf8a0d913dd2fb58
1,371,317,905
38.474478
-75.06634
0
1,281,595
2020-06-15 17:39:23
346,273,234,529,002
fraud_Gerhold LLC
home
52.73
Donna
Moreno
F
32301 Albert River Suite 364
Ronceverte
WV
24,970
37.7418
-80.4626
4,575
Statistician
1991-10-22
6b81c096378d502186c693d2d8ef6f43
1,371,317,963
36.886305
-81.389823
0
1,281,596
2020-06-15 17:39:34
3,563,837,241,599,446
fraud_O'Keefe-Wisoky
food_dining
16.04
Timothy
Simmons
M
1049 John Ports Suite 057
Newberg
OR
97,132
45.3099
-122.9685
28,278
Research scientist (physical sciences)
1977-07-17
213b073ba1501ba1b6110fdcac4df5e1
1,371,317,974
44.704634
-122.30529
0
1,281,597
2020-06-15 17:39:45
3,563,837,241,599,446
fraud_Heller PLC
health_fitness
85.99
Timothy
Simmons
M
1049 John Ports Suite 057
Newberg
OR
97,132
45.3099
-122.9685
28,278
Research scientist (physical sciences)
1977-07-17
1c1ef2e866f75cd4f682fbe75952e570
1,371,317,985
44.830588
-121.978493
0
1,281,598
2020-06-15 17:40:18
4,450,831,335,606,294
fraud_Dickinson Ltd
personal_care
50.92
Donna
Davis
F
6760 Donovan Lakes
Clayton
OK
74,536
34.5906
-95.38
1,760
Occupational psychologist
1972-01-20
d3a2f6b9fc4ef110757bd24b1ba0b71a
1,371,318,018
34.273155
-95.852758
0
1,281,599
2020-06-15 17:40:40
2,720,830,304,681,674
fraud_Gerhold LLC
home
69
Melissa
Aguilar
F
21326 Taylor Squares Suite 708
Clarksville
TN
37,040
36.522
-87.349
151,785
Pathologist
1974-03-28
bb3e2b8c6fcdf2b854ee4268eb23b2e5
1,371,318,040
37.06845
-87.96131
0