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
1,281,600
2020-06-15 17:40:41
180,042,946,491,150
fraud_Schoen Ltd
kids_pets
1.07
Charles
Robles
M
3337 Lisa Divide
Saint Petersburg
FL
33,710
27.7898
-82.7243
341,043
Engineer, land
1989-02-28
0bbe590c922fbe009c111e02118caee1
1,371,318,041
27.003302
-82.192404
0
1,281,601
2020-06-15 17:40:43
3,576,021,480,694,169
fraud_Hirthe-Beier
health_fitness
98.02
Dawn
Gray
F
9486 Joel Common Suite 554
Topeka
KS
66,618
39.1329
-95.7023
163,415
Secondary school teacher
2004-12-30
8ef6483f86b8b5eaaf7ee908cab312d1
1,371,318,043
39.641976
-95.816453
0
1,281,602
2020-06-15 17:41:40
675,945,690,716
fraud_Jast-McDermott
shopping_pos
1,139.87
Ellen
Smith
F
285 George Lake
Beaver Falls
PA
15,010
40.7687
-80.3592
28,425
Podiatrist
2000-06-09
e45573c27d3ae7e292c0608123466ed4
1,371,318,100
40.882771
-80.605653
0
1,281,603
2020-06-15 17:41:48
502,012,776,709
fraud_Emmerich-Rau
personal_care
9.62
Sherry
Martinez
F
144 Yu Locks Apt. 754
Garrattsville
NY
13,342
42.6315
-75.1866
165
Naval architect
1945-09-20
caf361c3e51676e85a8b5f042932e720
1,371,318,108
42.432917
-74.641445
0
1,281,604
2020-06-15 17:41:51
4,826,655,832,045,236
fraud_Kilback Group
food_dining
26.12
Tami
Forbes
F
5204 Robinson Plaza Suite 897
Barnstable
MA
2,630
41.6983
-70.3001
1,850
Counselling psychologist
1963-12-29
d972b5ee39514820c86a4243f860ff89
1,371,318,111
41.215077
-70.056187
0
1,281,605
2020-06-15 17:42:11
3,556,613,125,071,656
fraud_Schmeler, Bashirian and Price
shopping_net
8.68
Jose
Vasquez
M
572 Davis Mountains
Lake Jackson
TX
77,566
29.0393
-95.4401
28,739
Futures trader
1999-12-27
f4e66c358594a8ccc7553920e1c6c014
1,371,318,131
28.854847
-94.902792
0
1,281,606
2020-06-15 17:42:16
4,514,242,065,619,750
fraud_Little, Gutmann and Lynch
shopping_net
11.18
Janet
Carpenter
F
9870 Collins Flat
Laramie
WY
82,072
41.4247
-105.4781
35,371
Pilot, airline
1988-09-02
16c553603340ae49c5af484048a772fb
1,371,318,136
42.065056
-104.858518
0
1,281,607
2020-06-15 17:42:39
4,587,577,161,160,601
fraud_Weimann, Kuhic and Beahan
shopping_pos
9.04
Tina
Lawrence
F
12444 Jacob Pines
Nobleboro
ME
4,555
44.0943
-69.4828
1,643
Financial trader
1976-04-12
a0d6aeb88a8b5389d58c443dece5b72a
1,371,318,159
44.874697
-68.923683
0
1,281,608
2020-06-15 17:42:42
3,527,536,963,490,470
fraud_Wilkinson LLC
personal_care
20.43
Teresa
Stein
F
2838 White Fields Apt. 473
Brunson
SC
29,911
32.9413
-81.1807
1,725
Social researcher
1974-12-05
0c7cd95922ffb2676ad8613ca27e3eeb
1,371,318,162
32.338783
-81.347796
0
1,281,609
2020-06-15 17:42:45
370,877,495,212,014
fraud_Klein Group
entertainment
136
Sarah
Clark
F
25961 Beverly Union Apt. 042
North Wilkesboro
NC
28,659
36.2017
-81.1286
21,134
Dispensing optician
1984-03-06
3452d50ff68f3b7a10a9c760b2699e91
1,371,318,165
35.991513
-81.552184
0
1,281,610
2020-06-15 17:42:54
4,710,792,708,725,663
fraud_Morissette LLC
entertainment
52.85
Justin
Bell
M
954 Green Wall
Churubusco
IN
46,723
41.229
-85.3244
7,692
Research officer, trade union
1986-12-13
43f046424ae356669bf099853890aa1c
1,371,318,174
41.083818
-85.742069
0
1,281,611
2020-06-15 17:42:58
3,568,255,211,412,877
fraud_Hermann-Gaylord
misc_pos
5.54
Timothy
Gomez
M
707 Anthony Causeway
Leo
IN
46,765
41.2249
-85.0301
5,341
Biomedical engineer
1994-11-24
f9feb4caf750fe96265bcd735f7c8758
1,371,318,178
41.359639
-84.27663
0
1,281,612
2020-06-15 17:43:07
4,173,950,183,554,608
fraud_Koss, Hansen and Lueilwitz
home
7.44
Stephen
Marshall
M
47144 Roberts Keys
Monmouth Beach
NJ
7,750
40.333
-73.9809
3,279
Health promotion specialist
1978-10-05
e37e8783d305de89d5f47de15c2a0d7a
1,371,318,187
40.475885
-74.920271
0
1,281,613
2020-06-15 17:43:20
3,529,597,810,116,815
fraud_Quitzon-Goyette
home
56.97
Pamela
Curtis
F
8969 Fuentes Station Apt. 291
Mill Creek
PA
17,060
40.4679
-77.8967
1,334
Archaeologist
1986-12-17
22fc9497f63eb7dc54261f9ad2b337dc
1,371,318,200
39.613863
-77.365548
0
1,281,614
2020-06-15 17:43:56
3,583,793,405,872,580
fraud_Runte, Green and Emard
health_fitness
14.69
Beth
Lambert
F
6447 Johnson Estates Apt. 986
Roosevelt
OK
73,564
34.847
-98.9836
551
Amenity horticulturist
1970-09-27
2c641333ca22e7bca868693bc38172e4
1,371,318,236
35.282521
-99.860056
0
1,281,615
2020-06-15 17:44:11
4,129,767,952,109,660
fraud_Roberts, Ryan and Smith
personal_care
34.6
Cheryl
Ballard
F
248 James Squares Apt. 838
Halstad
MN
56,548
47.3551
-96.798
771
Scientist, audiological
1972-06-14
e92102f9206858e8f56255da59176632
1,371,318,251
48.323223
-97.002654
0
1,281,616
2020-06-15 17:44:17
676,275,912,597
fraud_Kuhn LLC
shopping_pos
137.4
Edward
Hensley
M
24318 Dixon Mills
Elk Rapids
MI
49,629
44.8955
-85.4082
2,223
Chief Financial Officer
1986-01-18
7ee71f4ce533579afa9c612a1f52bc27
1,371,318,257
44.02675
-85.611751
0
1,281,617
2020-06-15 17:44:37
3,567,697,931,646,329
fraud_Johns Inc
entertainment
107.2
John
Stevens
M
428 Morgan River
Hudson
NY
12,534
42.247
-73.7552
17,867
Travel agency manager
1998-07-29
3b23a10fdac4819208299769da6105e3
1,371,318,277
42.95256
-72.969085
0
1,281,618
2020-06-15 17:45:12
2,720,894,374,956,739
fraud_Ernser-Feest
home
70.79
Audrey
Hickman
F
3325 Gregory Square
Mount Clemens
MI
48,043
42.5978
-82.8823
16,305
Psychologist, sport and exercise
1927-05-25
d6527f7f7f270aaeafc43b5ab0af6368
1,371,318,312
42.86275
-83.077979
0
1,281,619
2020-06-15 17:46:12
375,974,680,629,816
fraud_Dietrich-Fadel
health_fitness
78.08
Roberta
Mccarthy
F
94431 Matthew Mall Suite 296
Plymouth
CT
6,782
41.6611
-73.0449
2,376
Herpetologist
1973-04-06
8ca746d6da8e47a684ee4cb708c4fc2f
1,371,318,372
40.80528
-72.270104
0
1,281,620
2020-06-15 17:46:39
5,580,563,567,307,107
fraud_Little Ltd
kids_pets
43.08
Stanley
Dickson
M
078 Alex Fields
Smock
PA
15,480
39.9961
-79.7678
1,946
Charity fundraiser
1990-06-21
604bb8b70da9a04ac5adb97a6ba194e9
1,371,318,399
40.99167
-79.271287
0
1,281,621
2020-06-15 17:46:39
213,102,873,001,603
fraud_Frami Group
entertainment
17.83
Joanne
Padilla
F
477 Alejandro Knolls Suite 828
Gardiner
OR
97,441
43.7857
-124.1437
260
Engineer, maintenance
1956-09-01
38f2dc8c4d1840a796f5be126e1fcafb
1,371,318,399
43.331291
-124.092145
0
1,281,622
2020-06-15 17:46:49
343,746,486,082,492
fraud_Goldner-Lemke
entertainment
91.2
Jeffrey
Munoz
M
836 Stephanie Union
Cedar
MI
49,621
44.8605
-85.8138
3,096
Social research officer, government
1975-10-11
eeb05547c3c2c500526763950d6126dd
1,371,318,409
45.343598
-85.833718
0
1,281,623
2020-06-15 17:47:06
180,018,375,329,178
fraud_Gottlieb, Considine and Schultz
shopping_net
17.58
Michelle
Woods
F
952 Joseph Throughway
Munith
MI
49,259
42.3703
-84.2485
2,523
Geophysicist/field seismologist
1988-03-21
99380a3aa0786989911ac031295ef429
1,371,318,426
42.000556
-83.904343
0
1,281,624
2020-06-15 17:47:11
4,951,647,200,979,051
fraud_Medhurst, Cartwright and Ebert
personal_care
20.62
Kimberly
Miller
F
75533 Tamara Valleys
Logan
IL
62,856
37.9943
-88.9417
324
Scientist, research (physical sciences)
1976-06-15
8fb2e2d18cd6918ffb9d16a5dd71925b
1,371,318,431
37.811274
-89.519663
1
1,281,625
2020-06-15 17:48:02
4,476,840,372,112
fraud_Lynch-Wisozk
home
72.71
Steven
Walters
M
3206 Hall Divide Suite 282
Woodville
AL
35,776
34.6689
-86.2296
3,395
Editor, commissioning
1979-01-21
a7279ce5b1b1c343da6d18dab3b749d0
1,371,318,482
34.364352
-86.286986
0
1,281,626
2020-06-15 17:48:13
4,939,976,756,738,216
fraud_Dickinson Ltd
personal_care
38.38
Michelle
Johnston
F
3531 Hamilton Highway
Roma
TX
78,584
26.4215
-99.0025
18,128
IT trainer
1990-11-07
2e649074dc5b832bc56c6ca6a2858bcd
1,371,318,493
25.512649
-99.110396
0
1,281,627
2020-06-15 17:48:42
347,612,609,554,823
fraud_Schumm PLC
shopping_net
3.96
Robert
James
M
18316 Cannon Place
Newport
ME
4,953
44.8393
-69.2675
3,228
Lexicographer
1995-12-28
b5f0e774080e1d3691ecd9c95870aab1
1,371,318,522
44.526684
-68.89951
0
1,281,628
2020-06-15 17:49:33
4,025,612,008,285,111
fraud_Waelchi Inc
kids_pets
71.41
Krystal
Key
F
23142 Montoya Island Apt. 742
Corsica
PA
15,829
41.1762
-79.1976
1,274
Maintenance engineer
1949-03-20
2a76bb52dbafd7617a3f284b241fcb65
1,371,318,573
40.252921
-78.597559
0
1,281,629
2020-06-15 17:50:40
4,585,132,874,641
fraud_Erdman-Schaden
personal_care
206.01
Karen
Gordon
F
543 Ware Path Apt. 593
Utica
MO
64,686
39.7417
-93.6289
271
Land/geomatics surveyor
1972-04-18
82569ef7dc88c8843ff8f1c6d463ec6c
1,371,318,640
39.447865
-93.756198
0
1,281,630
2020-06-15 17:50:41
2,719,496,466,799,416
fraud_Bradtke, Torp and Bahringer
personal_care
11.28
Sheila
Baker
F
8030 Walker Heights
Belle Fourche
SD
57,717
44.6723
-103.8396
8,007
Hospital pharmacist
1940-09-17
e221d5c1aa4018a64701df9b47722f84
1,371,318,641
44.489031
-104.559378
0
1,281,631
2020-06-15 17:50:59
4,355,790,796,238,265,000
fraud_Kozey-McDermott
travel
1.62
Tanner
Davis
M
2632 Stevens Light Apt. 213
Payson
IL
62,360
39.8153
-91.2627
1,656
Exhibition designer
1969-08-04
c73af9c4d5a612cc75197b2a9de2791b
1,371,318,659
39.874172
-90.647454
0
1,281,632
2020-06-15 17:51:05
30,235,268,718,158
fraud_Reinger, Weissnat and Strosin
food_dining
72.76
Kenneth
Doyle
M
8614 Reed Glen
West Harrison
NY
10,604
41.0592
-73.7395
11,250
Lexicographer
1977-08-16
ba8e28128d7c54555027a64e28b260ec
1,371,318,665
40.651187
-73.680867
0
1,281,633
2020-06-15 17:51:06
6,592,861,994,408,652
fraud_Nicolas, Hills and McGlynn
entertainment
20.05
Ashley
Whitehead
F
58188 Madison Meadow Apt. 949
Cowlesville
NY
14,037
42.8112
-78.4481
1,166
Colour technologist
1983-06-12
07265d6f74323aff95495063e56f877e
1,371,318,666
41.879979
-77.901196
0
1,281,634
2020-06-15 17:51:29
3,575,540,972,310,993
fraud_Zemlak, Tillman and Cremin
personal_care
6.5
Rachel
Villarreal
F
250 Carrie Throughway
University
MS
38,677
34.3396
-89.5736
4,198
Curator
2001-06-22
d326be695330a06d7c193013184af007
1,371,318,689
35.20389
-90.158032
0
1,281,635
2020-06-15 17:51:40
3,523,843,138,706,408
fraud_Herman Inc
misc_pos
1.41
Grace
Williams
F
28812 Charles Mill Apt. 628
Plantersville
AL
36,758
32.6176
-86.9475
1,412
Drilling engineer
1970-11-20
ec387aa0b246645603b4180ead3af30a
1,371,318,700
33.025299
-86.631096
0
1,281,636
2020-06-15 17:51:41
4,906,628,655,840,914,000
fraud_Predovic Inc
shopping_net
364.5
Charles
Moreno
M
838 Franklin Prairie Apt. 902
Key West
FL
33,040
24.6557
-81.3824
32,891
Town planner
1987-02-13
71cc7d0891e065897b798fa4c364a685
1,371,318,701
25.590129
-80.911578
0
1,281,637
2020-06-15 17:52:22
2,712,209,726,293,386
fraud_Cartwright PLC
kids_pets
108.13
Jenna
Brooks
F
50872 Alex Plain Suite 088
Baton Rouge
LA
70,808
30.4066
-91.1468
378,909
Designer, furniture
1977-02-22
cdd0a4c93d004cef82516fb6c637510a
1,371,318,742
30.052445
-91.987107
0
1,281,638
2020-06-15 17:53:04
3,575,540,972,310,993
fraud_Shields-Wunsch
health_fitness
1.05
Rachel
Villarreal
F
250 Carrie Throughway
University
MS
38,677
34.3396
-89.5736
4,198
Curator
2001-06-22
27066cc7a90accd6a380d5ddc895d1f2
1,371,318,784
34.385744
-90.46856
0
1,281,639
2020-06-15 17:53:10
376,028,110,684,021
fraud_Connelly-Carter
home
70.12
Aaron
Murray
M
624 Hale Springs Apt. 572
Meadville
MO
64,659
39.7795
-93.3014
964
Tourist information centre manager
1974-12-23
abedf109930b4fe4c03dd35b96184000
1,371,318,790
39.208754
-92.73872
0
1,281,640
2020-06-15 17:53:10
346,243,940,647,414
fraud_Price Inc
shopping_net
9.61
Sean
Miller
M
6340 Jeffrey Dale
Thornville
OH
43,076
39.8974
-82.4071
9,051
Audiological scientist
1983-01-08
4f4e1b431a4bdb8d2eaf5f1fcdc73834
1,371,318,790
39.955849
-82.158646
0
1,281,641
2020-06-15 17:53:27
4,477,156,602,511,939,600
fraud_Lubowitz-Walter
kids_pets
49.41
Angela
Ross
F
0107 Clements Point
American Fork
UT
84,003
40.3928
-111.7941
42,384
Futures trader
1992-12-29
7684cb8f5c9a3354419d203290902326
1,371,318,807
40.058124
-112.646605
0
1,281,642
2020-06-15 17:53:51
5,289,285,402,893,489
fraud_Metz, Russel and Metz
kids_pets
37.63
Amanda
Adams
F
08580 Jeremy Falls
Bay City
OR
97,107
45.5197
-123.8761
1,530
Colour technologist
1986-11-24
dee78294ac751f2599a07c7e529994fa
1,371,318,831
45.690411
-124.856795
0
1,281,643
2020-06-15 17:54:10
3,587,044,315,915,002
fraud_Dickinson Ltd
personal_care
75.3
Christian
Roman
M
495 Fisher Throughway
Grand Junction
TN
38,039
35.0659
-89.1534
1,804
Clothing/textile technologist
1974-10-15
0854d920b23cf0f45a098851533d69fc
1,371,318,850
34.238148
-88.637375
0
1,281,644
2020-06-15 17:54:41
3,534,330,126,107,879
fraud_Ledner, Hartmann and Feest
health_fitness
74.71
Jeffrey
Smith
M
713 Scott Pike Apt. 712
Bridger
MT
59,014
45.2857
-108.9082
1,446
Chartered loss adjuster
1978-01-15
5dd301320f85ec107da446cda1792bdc
1,371,318,881
44.842069
-108.071432
0
1,281,645
2020-06-15 17:54:54
4,451,952,084,362,894
fraud_Durgan, Gislason and Spencer
home
88.62
Joseph
Davis
M
941 Adam Stravenue
Nazareth
TX
79,063
34.5444
-102.1069
686
Petroleum engineer
1980-07-30
5cf6c68771f9173c0d7fc29c317f9c78
1,371,318,894
34.334305
-101.287212
0
1,281,646
2020-06-15 17:55:09
2,348,245,054,386,329
fraud_Rippin-VonRueden
health_fitness
23.68
Justin
Gay
M
268 Hayes Rue Suite 811
Harborcreek
PA
16,421
42.1767
-79.9416
2,518
Event organiser
1946-02-02
19120457acbc781987fcf61bec396d5d
1,371,318,909
42.848169
-79.782924
0
1,281,647
2020-06-15 17:55:16
639,030,014,711
fraud_Dare-Gibson
health_fitness
73.38
Stephen
Lopez
M
696 Matthew Ford Suite 157
Olmsted
IL
62,970
37.1935
-89.0933
639
Mechanical engineer
1982-08-01
bb665f931a603445d2a278ca7d28062b
1,371,318,916
36.970068
-89.676461
0
1,281,648
2020-06-15 17:55:33
3,504,178,999,463,051
fraud_Pouros-Conroy
shopping_pos
2.84
Drew
Garcia
M
70858 Jasmine Meadows Apt. 135
Lima
OH
45,801
40.7641
-84.0973
86,954
Copywriter, advertising
1992-07-23
762703b4e87bc4e86272e8fe9860052c
1,371,318,933
39.985114
-83.190358
0
1,281,649
2020-06-15 17:55:33
2,248,735,346,244,816
fraud_Reichel Inc
entertainment
37.27
Jacob
Weber
M
29156 Mark Park Apt. 108
Utica
KS
67,584
38.6411
-100.138
269
Product/process development scientist
1962-11-11
84cdc3a2ee0e955ab65e8e17beb42211
1,371,318,933
38.522508
-100.568806
0
1,281,650
2020-06-15 17:55:43
5,152,054,598,359,927
fraud_Marvin-Lind
personal_care
2.12
Jim
Johnson
M
868 Brady Mill Apt. 837
Gretna
LA
70,056
29.8872
-90.0331
55,581
Biomedical scientist
1972-09-12
09f49187c5c833336ece852d6a325be4
1,371,318,943
29.358598
-90.206362
0
1,281,651
2020-06-15 17:55:49
377,234,009,633,447
fraud_Langworth LLC
personal_care
3.31
Theresa
Blackwell
F
43576 Kristina Islands
Shenandoah Junction
WV
25,442
39.3716
-77.8229
1,925
Systems developer
1966-02-14
f3e3f881df423ad76af073af39b2999f
1,371,318,949
39.298808
-77.050399
0
1,281,652
2020-06-15 17:55:50
4,497,913,965,512,794,000
fraud_Bogisich-Weimann
kids_pets
143.07
Scott
Edwards
M
838 Amy Street Suite 107
Pembroke
NC
28,372
34.6902
-79.1834
14,783
Hospital doctor
1955-11-07
3b5f7475327706aa069ba46d6828eabe
1,371,318,950
33.794173
-79.371135
0
1,281,653
2020-06-15 17:57:10
4,601,636,330,889
fraud_Graham, Hegmann and Hammes
food_dining
3.93
Mark
Rivera
M
383 Contreras Hills Suite 658
Humble
TX
77,338
30.0041
-95.2825
194,500
Tax adviser
1990-12-18
e77e5955c92ba15f6d53d8b9d2d6134e
1,371,319,030
30.803247
-95.485756
0
1,281,654
2020-06-15 17:57:13
60,427,851,591
fraud_O'Connell-Ullrich
home
75.2
Bradley
Martinez
M
3426 David Divide Suite 717
Burns Flat
OK
73,624
35.3492
-99.188
2,142
Politician's assistant
1976-06-30
9ac7e960bad90d6dca3e2a306b017810
1,371,319,033
35.013604
-100.048791
0
1,281,655
2020-06-15 17:57:14
30,404,291,151,692
fraud_Streich, Dietrich and Barton
shopping_net
2.21
Savannah
Lewis
F
537 Walker Freeway
North Tonawanda
NY
14,120
43.0498
-78.851
45,100
Ambulance person
1993-10-25
7c391b5df8c263dde72a4c53f5133b98
1,371,319,034
42.890237
-77.997102
0
1,281,656
2020-06-15 17:57:32
30,376,238,035,123
fraud_Rippin-VonRueden
health_fitness
65.97
Cynthia
Davis
F
7177 Steven Forges
Sixes
OR
97,476
42.825
-124.4409
217
Retail merchandiser
1928-10-01
cdcc5ab6cc53979eef071162ad23196d
1,371,319,052
41.872473
-124.605233
0
1,281,657
2020-06-15 17:57:52
3,528,231,451,607,350
fraud_Roberts, Daniel and Macejkovic
kids_pets
60.99
Lauren
Moreno
F
83719 Wilson Shore
Heislerville
NJ
8,324
39.224
-74.9942
526
Exercise physiologist
1940-09-06
a62308a824c87f4045a7a27ef0bcac56
1,371,319,072
38.780875
-74.43381
0
1,281,658
2020-06-15 17:58:09
2,235,613,922,823,698
fraud_Langworth LLC
personal_care
2.95
Melissa
Mcclure
F
2027 Snyder Track
Manville
WY
82,227
42.73
-104.7024
241
Educational psychologist
1980-12-16
c2c5cee836466f8e029cf4f945142da8
1,371,319,089
43.307592
-105.598776
0
1,281,659
2020-06-15 17:58:20
4,586,810,168,620,942
fraud_Erdman-Ebert
personal_care
7.36
Michelle
Gregory
F
6983 Carrillo Isle
Edisto Island
SC
29,438
32.5486
-80.307
2,408
Sales professional, IT
1997-07-05
6619b66f66e2030b0c13fbba1bd93ee7
1,371,319,100
32.925988
-80.43532
0
1,281,660
2020-06-15 17:58:30
4,587,657,402,165,341,700
fraud_Bogisich-Weimann
kids_pets
93.9
Amber
Lewis
F
6296 John Keys Suite 858
Pembroke Township
IL
60,958
41.0646
-87.5917
2,135
Psychotherapist, child
2004-05-08
7e6abe1125816f1a76fa0dc957d3b11c
1,371,319,110
40.255043
-86.851653
0
1,281,661
2020-06-15 17:58:32
3,518,669,219,150,142
fraud_Champlin and Sons
home
26.27
Dorothy
Thomas
F
537 Rice Square Suite 040
Milford
OH
45,150
39.1657
-84.233
31,394
Hospital doctor
1996-11-12
8f05f165a4b21b44e54e3e487f5e9b78
1,371,319,112
38.391601
-85.087817
0
1,281,662
2020-06-15 17:58:44
573,860,193,545
fraud_Reichel, Bradtke and Blanda
travel
1.25
Cristian
Jones
M
0423 Kirby Field Suite 623
Wilmette
IL
60,091
42.0765
-87.7246
27,020
Trade mark attorney
1986-07-23
7dfd5906688a25991b28d1afc14de515
1,371,319,124
42.252414
-88.70891
0
1,281,663
2020-06-15 17:58:50
4,155,021,259,183,870
fraud_Roob, Conn and Tremblay
shopping_pos
8.77
Renee
Parrish
F
174 Jennifer Meadow Apt. 467
Mountain Park
OK
73,559
34.7032
-98.9591
540
Research scientist (life sciences)
1983-10-12
b45137c1f50695c320ac1420487a2abb
1,371,319,130
34.504048
-98.073701
0
1,281,664
2020-06-15 17:59:09
342,351,256,941,125
fraud_Hahn, Bahringer and McLaughlin
personal_care
14.85
Rebecca
Obrien
F
5619 Mendoza Inlet
Juliette
GA
31,046
33.1194
-83.8235
3,343
Theatre manager
1990-06-08
f168bc2dcced9aadf5bb75f9b7e12834
1,371,319,149
32.392976
-83.675798
0
1,281,665
2020-06-15 17:59:12
2,266,735,643,685,262
fraud_Bartoletti and Sons
personal_care
70.86
Carlos
Chung
M
8957 Russell Key
Grant
AL
35,747
34.4959
-86.259
5,901
Curator
1972-07-25
a9c4ddb0a9558715b94151885a4e78fb
1,371,319,152
34.219934
-86.32264
0
1,281,666
2020-06-15 17:59:37
4,797,297,220,948,469,000
fraud_Metz, Russel and Metz
kids_pets
60.36
Erica
Briggs
F
3310 Davidson Spurs Apt. 107
Oolitic
IN
47,451
38.8938
-86.5246
1,228
Counsellor
1991-03-13
bb3b2975d477956ae91f5dc24e2ccc48
1,371,319,177
39.419435
-87.147866
0
1,281,667
2020-06-15 18:00:10
4,951,647,200,979,051
fraud_Denesik and Sons
shopping_pos
780.14
Kimberly
Miller
F
75533 Tamara Valleys
Logan
IL
62,856
37.9943
-88.9417
324
Scientist, research (physical sciences)
1976-06-15
ce70c796193150d6d690d01c77b745f3
1,371,319,210
37.978498
-88.144183
1
1,281,668
2020-06-15 18:00:11
4,244,953,610,136,705,500
fraud_Swaniawski, Nitzsche and Welch
health_fitness
68.53
Christopher
Odom
M
81446 Nicole Highway Apt. 874
Richland
NJ
8,350
39.485
-74.8776
825
Licensed conveyancer
1991-07-06
efc732be6392b0485edef554b47f400e
1,371,319,211
38.639212
-74.359072
0
1,281,669
2020-06-15 18:00:19
60,422,928,733
fraud_Kilback LLC
food_dining
88.57
Jeffrey
Powers
M
38352 Parrish Road Apt. 652
North Augusta
SC
29,860
33.6028
-81.9748
46,944
Secondary school teacher
1942-04-02
757b28d9cdb89ce46eeea8a3e27b2e09
1,371,319,219
34.380128
-82.672494
0
1,281,670
2020-06-15 18:01:03
341,283,058,448,499
fraud_Wilkinson LLC
personal_care
296.46
Mario
Johns
M
62130 Miller Square Suite 785
Brinson
GA
39,825
30.9788
-84.7373
1,461
Engineer, broadcasting (operations)
1935-09-08
2e210bc483c4826fdca50642eefaec87
1,371,319,263
31.169961
-85.191581
0
1,281,671
2020-06-15 18:01:16
6,011,366,578,560,244
fraud_Friesen Ltd
health_fitness
7.52
Adam
Stark
M
0912 Mark Fields Apt. 080
Mc Veytown
PA
17,051
40.5046
-77.7186
4,653
Nutritional therapist
1997-07-01
b3e77636eaaabd63d04521bc4e66b3c9
1,371,319,276
40.838616
-77.722255
0
1,281,672
2020-06-15 18:01:22
676,372,984,911
fraud_Leannon-Ward
food_dining
16.3
Vicki
Mendoza
F
3645 Atkins Island Apt. 238
Esbon
KS
66,941
39.7562
-98.4462
242
Tourism officer
1987-07-18
bdb2426bbd4753d15bcc565303140cb1
1,371,319,282
38.996544
-99.407106
0
1,281,673
2020-06-15 18:01:24
6,011,492,816,282,597
fraud_Gislason Group
misc_pos
9.4
Gary
Barnes
M
2970 Flores Brooks
Smackover
AR
71,762
33.3398
-92.7442
2,501
Financial adviser
1986-06-11
4e2c5d44bcfd91880f3aeff90f21f5fd
1,371,319,284
33.687148
-93.395719
0
1,281,674
2020-06-15 18:01:59
4,908,846,471,916,297
fraud_Padberg-Sauer
home
78.76
Lauren
Torres
F
03030 White Lakes
Grandview
TX
76,050
32.2779
-97.2351
5,875
Radiographer, therapeutic
1992-07-24
fb5d7ab75119e7f8f07219050f738984
1,371,319,319
32.158757
-97.16552
0
1,281,675
2020-06-15 18:02:13
4,512,828,414,983,802,000
fraud_Emmerich-Rau
personal_care
112.96
Monica
Cohen
F
864 Reynolds Plains
Uledi
PA
15,484
39.8936
-79.7856
328
Tree surgeon
1983-07-25
c06fdbe0c52c9a07b97cc268de36efbe
1,371,319,333
39.540286
-79.546396
0
1,281,676
2020-06-15 18:02:18
371,226,440,126,102
fraud_Eichmann-Kilback
home
43.81
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
986fea03c15b63fa374336e77ddb94ca
1,371,319,338
38.868315
-88.396768
0
1,281,677
2020-06-15 18:02:37
6,011,581,063,717,667
fraud_Quitzon-Goyette
home
93.78
Jerry
Perkins
M
3867 Susan Corners Apt. 883
Brashear
MO
63,533
40.1959
-92.4333
805
Private music teacher
1970-06-27
083da96ad4e4bdbe736539568452aaa1
1,371,319,357
39.761829
-92.187302
0
1,281,678
2020-06-15 18:02:50
3,538,520,143,479,972
fraud_Bartoletti and Sons
personal_care
57.44
Cassandra
Nunez
F
9572 Austin Forge Suite 612
Clay Center
OH
43,408
41.5686
-83.3632
269
Insurance underwriter
1965-09-15
5b4c4cbfc7d8d8e912b97206e3096b4b
1,371,319,370
42.379978
-84.049285
0
1,281,679
2020-06-15 18:03:17
6,592,074,504,369,261
fraud_Torphy-Goyette
shopping_pos
350.04
Amanda
Molina
F
8425 Daniel Knolls Suite 288
Philadelphia
PA
19,154
40.0897
-74.9781
1,526,206
Commercial horticulturist
1972-05-23
792cbd7b0a2310d888e2862f521512fc
1,371,319,397
39.822339
-75.951132
0
1,281,680
2020-06-15 18:03:23
4,223,708,906,367,574,000
fraud_Boyer-Haley
travel
506.41
Adam
Riddle
M
27718 Mason Bypass
Mount Saint Joseph
OH
45,051
39.0965
-84.6431
177
Exhibition designer
1974-05-30
e34da814cdc7bccf0875f83e7b8de5ec
1,371,319,403
39.443113
-84.956971
0
1,281,681
2020-06-15 18:03:33
376,656,886,990,758
fraud_Bartoletti and Sons
personal_care
53.21
Richard
Vance
M
169 Shelia Knoll Suite 753
Zavalla
TX
75,980
31.1569
-94.3871
2,836
Designer, jewellery
1985-12-03
c9e65dc6c2785a7f302a0fdf140f6489
1,371,319,413
30.995513
-94.873574
0
1,281,682
2020-06-15 18:03:59
4,509,922,033,272,157
fraud_Towne LLC
misc_pos
8.78
Monica
West
F
22084 Smith Roads Suite 776
Hurley
SD
57,036
43.2893
-97.1904
811
Neurosurgeon
1972-03-28
33fd91f135e778d4b64599547c14bd7e
1,371,319,439
43.940143
-96.549245
0
1,281,683
2020-06-15 18:04:07
6,011,366,578,560,244
fraud_Stamm-Rodriguez
misc_pos
3.21
Adam
Stark
M
0912 Mark Fields Apt. 080
Mc Veytown
PA
17,051
40.5046
-77.7186
4,653
Nutritional therapist
1997-07-01
58bd7a3b0cc75b7e69a738d4b39786a6
1,371,319,447
41.031107
-77.886957
0
1,281,684
2020-06-15 18:04:15
38,057,513,087,029
fraud_Lind-Buckridge
entertainment
52.59
Marissa
Clark
F
2677 Byrd Village Suite 035
San Jose
CA
95,148
37.3304
-121.7913
973,849
Geoscientist
1997-01-18
7bf19f37fb4ddb25397bb29fb0d8534e
1,371,319,455
37.271641
-120.985628
0
1,281,685
2020-06-15 18:04:24
4,658,490,815,480,264
fraud_Schumm PLC
health_fitness
48.87
Tara
Richards
F
4879 Cristina Station
Keisterville
PA
15,449
39.9636
-79.7853
184
Systems developer
1945-11-04
d2bb2e4acd61b0115a84567ae625ce0d
1,371,319,464
39.526445
-80.607014
0
1,281,686
2020-06-15 18:04:45
4,613,314,721,966
fraud_Bode-Schuster
kids_pets
46.54
Jason
Murphy
M
542 Steve Curve Suite 011
Collettsville
NC
28,611
35.9946
-81.7266
885
Soil scientist
1988-09-15
cf785bc3855f1c6bee9a1ee57acebdbb
1,371,319,485
35.218263
-81.834627
0
1,281,687
2020-06-15 18:04:46
4,658,117,080,136
fraud_Pouros-Haag
shopping_pos
3.96
Dwayne
Martinez
M
490 Baldwin Alley Apt. 468
Crownpoint
NM
87,313
35.7206
-108.0271
5,662
IT consultant
1989-04-08
f452ef3eea342d707c13250d3842b9dc
1,371,319,486
36.061808
-107.102065
0
1,281,688
2020-06-15 18:05:22
213,193,596,103,206
fraud_Donnelly LLC
entertainment
62.96
James
Hunt
M
7369 Gabriel Tunnel
Pointe Aux Pins
MI
49,775
45.7549
-84.447
95
Electrical engineer
1994-02-09
5b9b9cc767dd842abf3f7fc27b74f90f
1,371,319,522
46.234109
-83.944247
0
1,281,689
2020-06-15 18:05:29
4,170,689,372,027,579
fraud_Homenick LLC
personal_care
6.38
Samuel
Frey
M
830 Myers Plaza Apt. 384
Edmond
OK
73,034
35.6665
-97.4798
116,001
Media buyer
1993-05-10
18f4ac13e5726a2043bcbc3bbf212547
1,371,319,529
34.937856
-98.330698
0
1,281,690
2020-06-15 18:05:35
30,135,235,368,675
fraud_Heller PLC
health_fitness
10.7
Amanda
Williams
F
02018 Gary Key Apt. 911
Independence
MO
64,058
39.1412
-94.3515
123,373
Engineer, production
1992-11-27
ccc721431ab6e2dda5103f37b6e0e43c
1,371,319,535
39.801663
-94.013408
0
1,281,691
2020-06-15 18:05:39
36,078,114,201,167
fraud_Altenwerth-Kilback
home
61.85
Christopher
Horn
M
956 Sanchez Highway
Mallie
KY
41,836
37.2692
-82.9161
798
Facilities manager
1926-06-26
21db41cc4d09527271fc46ff2a44ef4f
1,371,319,539
36.856253
-82.015104
0
1,281,692
2020-06-15 18:05:41
3,500,969,075,198,072
fraud_Schaefer Ltd
kids_pets
4.12
Kenneth
Sanchez
M
0110 Ashley Forest
Tekoa
WA
99,033
47.2271
-117.0819
895
Clothing/textile technologist
1999-05-31
98e05eab438624191418cf6c433d2b2b
1,371,319,541
46.965619
-117.487465
0
1,281,693
2020-06-15 18:05:48
4,500,002,361,389
fraud_Larkin Ltd
kids_pets
52.78
Joseph
Nixon
M
86882 Desiree Camp Suite 047
Tyaskin
MD
21,865
38.2833
-75.8465
470
Music tutor
1965-04-07
0171e548568458eb9fe710a8fd3fe754
1,371,319,548
38.185408
-75.585816
0
1,281,694
2020-06-15 18:06:04
568,279,015,842
fraud_O'Reilly, Mohr and Purdy
home
89.37
Micheal
Hernandez
M
6139 Mark Rapid Apt. 651
Christine
ND
58,015
46.5522
-96.7909
291
Television floor manager
1991-05-01
aca4dc0ba869cf6b96f5a62075dada68
1,371,319,564
46.826081
-97.355432
0
1,281,695
2020-06-15 18:06:16
60,416,207,185
fraud_Wisozk and Sons
misc_pos
104.11
Mary
Diaz
F
9886 Anita Drive
Fort Washakie
WY
82,514
43.0048
-108.8964
1,645
Information systems manager
1986-02-17
380f62286bb8cf75395dd75605a69269
1,371,319,576
42.791692
-108.265327
0
1,281,696
2020-06-15 18:07:24
3,596,217,206,093,829
fraud_Walter, Hettinger and Kessler
personal_care
4.95
Sara
Ramirez
F
23843 Scott Island
Birmingham
IA
52,535
40.8626
-91.9534
888
Camera operator
1988-03-25
795a55be5d326ac9c307bbf7f096ec29
1,371,319,644
41.704848
-91.52685
0
1,281,697
2020-06-15 18:07:35
6,592,861,994,408,652
fraud_Prosacco LLC
personal_care
33.61
Ashley
Whitehead
F
58188 Madison Meadow Apt. 949
Cowlesville
NY
14,037
42.8112
-78.4481
1,166
Colour technologist
1983-06-12
1e48e4dfc0e695afe219ea872c1f16f7
1,371,319,655
42.929485
-77.549625
0
1,281,698
2020-06-15 18:07:41
374,238,209,524,200
fraud_Bode-Schuster
kids_pets
73.87
Daniel
Martinez
M
8510 Acevedo Burgs
Kent
OR
97,033
45.0838
-120.6649
60
Museum education officer
1942-04-03
1a9cc8308a0d194b73975f84c84259bb
1,371,319,661
44.837097
-121.176557
0
1,281,699
2020-06-15 18:07:42
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fraud_Reilly LLC
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38.89
Jeffrey
Rice
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Moulton
IA
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40.6866
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Probation officer
1961-02-14
18a3e17910422d954adc60ca0e69f989
1,371,319,662
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0