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
1,282,100
2020-06-15 20:11:06
4,874,006,077,381,178
fraud_Ernser-Feest
home
21.31
Patricia
Russell
F
89297 Wilson Green Suite 601
Moscow
IA
52,760
41.5646
-91.0859
533
Chief Technology Officer
1990-01-13
894c4353d1a4f33271fdebd4a8ef6d85
1,371,327,066
40.783419
-91.637418
0
1,282,101
2020-06-15 20:11:21
3,564,839,259,330,465
fraud_Bode-Schuster
kids_pets
1.82
Robert
Ashley
M
1250 Christopher Prairie Suite 016
Port Costa
CA
94,569
38.046
-122.1866
198
Armed forces training and education officer
1959-03-31
2f9be7b74a63fe30b725d1102c71f67d
1,371,327,081
37.227845
-121.42173
0
1,282,102
2020-06-15 20:11:27
3,590,736,522,064,285
fraud_O'Connell-Ullrich
home
165.38
Kimberly
Gonzalez
F
72966 Shannon Pass Apt. 391
Bauxite
AR
72,011
34.5091
-92.4828
4,074
Scientist, audiological
1975-12-20
52ccfaa52a47fdfa24627a09cd097bd1
1,371,327,087
35.453537
-93.055116
0
1,282,103
2020-06-15 20:11:47
377,234,009,633,447
fraud_White and Sons
home
95.82
Theresa
Blackwell
F
43576 Kristina Islands
Shenandoah Junction
WV
25,442
39.3716
-77.8229
1,925
Systems developer
1966-02-14
cb93af72e73d26af0f2732db2a98f02d
1,371,327,107
39.428699
-78.473813
0
1,282,104
2020-06-15 20:11:48
30,273,037,698,427
fraud_Bernhard-Lesch
food_dining
7.23
Andrew
Patterson
M
06959 Stephen Branch Suite 246
Thida
AR
72,165
35.5762
-91.4539
111
Careers information officer
2000-06-13
eab8172dfce84fdfd28f46fd4c45986b
1,371,327,108
34.746857
-90.972036
0
1,282,105
2020-06-15 20:12:02
349,612,764,943,496
fraud_Dare-Gibson
health_fitness
73.82
Xavier
Beltran
M
61107 Edwards Dam Apt. 463
Big Creek
KY
40,914
37.1046
-83.5706
467
Psychologist, forensic
1984-06-04
28450bb14c35d873a44b6cd674d576d0
1,371,327,122
36.973438
-83.110296
0
1,282,106
2020-06-15 20:12:14
343,668,971,234,893
fraud_Goyette-Herzog
travel
6.66
Sally
Moore
F
835 Reese Views Suite 884
Hopkins
SC
29,061
33.9349
-80.8449
13,717
Chiropodist
1949-11-16
f935d730c9d706e084a90620802ef9f9
1,371,327,134
34.20803
-81.482739
0
1,282,107
2020-06-15 20:12:46
3,549,202,406,645,667
fraud_Hagenes, Hermann and Stroman
travel
28.89
Larry
Williams
M
6274 David Oval Suite 725
Scarborough
ME
4,074
43.5835
-70.3457
18,760
Make
1933-04-02
26e364f733eeed610800f40545ad8668
1,371,327,166
44.385795
-69.857202
0
1,282,108
2020-06-15 20:13:01
213,157,767,990,030
fraud_Beer-Jast
kids_pets
80.31
Tara
Campbell
F
05050 Rogers Well Apt. 439
Rock Springs
WY
82,901
41.606
-109.23
27,971
Music therapist
1984-08-01
9746b2c9e8261a6c4fbfd6c96c926fcc
1,371,327,181
41.343902
-108.347174
0
1,282,109
2020-06-15 20:13:22
342,035,762,534,413
fraud_Lakin, Ferry and Beatty
food_dining
24.07
Jennifer
Carrillo
F
334 Adam Mountains Apt. 868
Manquin
VA
23,106
37.7184
-77.186
976
Engineer, automotive
1999-06-19
1eb686e8b79fcb79924f9f1251e91cb7
1,371,327,202
37.073524
-76.60888
0
1,282,110
2020-06-15 20:14:01
4,640,395,708,703
fraud_Nolan-Williamson
kids_pets
28.82
Melissa
Krause
F
67632 Martin Gateway
Fordoche
LA
70,732
30.6576
-91.6264
1,178
Community education officer
1951-06-13
34a0718e2202ef63bb2d56a837e071cf
1,371,327,241
29.717841
-91.139668
0
1,282,111
2020-06-15 20:14:04
3,575,540,972,310,993
fraud_Ritchie, Oberbrunner and Cremin
travel
7.08
Rachel
Villarreal
F
250 Carrie Throughway
University
MS
38,677
34.3396
-89.5736
4,198
Curator
2001-06-22
d76385c9ce128799a82903eb04d06acc
1,371,327,244
34.193174
-90.055374
0
1,282,112
2020-06-15 20:14:10
6,011,706,277,606,006
fraud_Veum-Koelpin
travel
4.05
Scott
Sullivan
M
776 Martin Ridge
Newton
NH
3,858
42.8678
-71.042
4,603
Therapist, music
1952-12-07
efc6aebc56e90cf6b0da50d7ae2f4ee6
1,371,327,250
42.353376
-71.861825
0
1,282,113
2020-06-15 20:14:21
341,283,058,448,499
fraud_Fahey Inc
kids_pets
22.72
Mario
Johns
M
62130 Miller Square Suite 785
Brinson
GA
39,825
30.9788
-84.7373
1,461
Engineer, broadcasting (operations)
1935-09-08
807c1bcef88fee63cb2521f835492bf6
1,371,327,261
30.106985
-85.183551
0
1,282,114
2020-06-15 20:14:37
4,862,293,128,558
fraud_Schmeler-Howe
personal_care
15.37
Elizabeth
Payne
F
897 Daugherty Mission
Grassflat
PA
16,839
41.0036
-78.1104
489
Pension scheme manager
1956-09-15
f353f6011a0b9925d6226bfdd9270e76
1,371,327,277
41.22134
-78.571427
0
1,282,115
2020-06-15 20:15:16
344,709,867,813,900
fraud_Hauck, Dietrich and Funk
kids_pets
12.78
Joanna
Hudson
F
2924 Bobby Trafficway
Sebring
FL
33,872
27.4703
-81.4872
50,835
Environmental consultant
1986-01-30
687018539f4d6e5f99131f35f3d7f931
1,371,327,316
28.248329
-82.097936
0
1,282,116
2020-06-15 20:15:59
342,035,762,534,413
fraud_Yost, Block and Koepp
misc_pos
123.77
Jennifer
Carrillo
F
334 Adam Mountains Apt. 868
Manquin
VA
23,106
37.7184
-77.186
976
Engineer, automotive
1999-06-19
42e2e546a918838fcb88d74f459328fd
1,371,327,359
38.41906
-77.88644
0
1,282,117
2020-06-15 20:17:28
30,273,037,698,427
fraud_Strosin-Cruickshank
grocery_pos
50.86
Andrew
Patterson
M
06959 Stephen Branch Suite 246
Thida
AR
72,165
35.5762
-91.4539
111
Careers information officer
2000-06-13
889473d10a872540a950011225d36aef
1,371,327,448
35.207927
-91.411624
0
1,282,118
2020-06-15 20:17:53
2,266,735,643,685,262
fraud_Torp-Lemke
misc_pos
7.07
Carlos
Chung
M
8957 Russell Key
Grant
AL
35,747
34.4959
-86.259
5,901
Curator
1972-07-25
a1ee33c21ca0ab819a0efe6e8839c6a1
1,371,327,473
35.228198
-86.865042
0
1,282,119
2020-06-15 20:18:59
4,195,740,185,974
fraud_Runte, Green and Emard
health_fitness
11.98
Benjamin
Robinson
M
0701 John Ranch
Portland
OR
97,210
45.5303
-122.7033
841,711
Engineer, building services
1963-04-04
ad3ece27b4313455ad3e727af9bc73a6
1,371,327,539
45.961351
-122.56475
0
1,282,120
2020-06-15 20:19:07
4,797,297,220,948,469,000
fraud_Hettinger, McCullough and Fay
home
59.21
Erica
Briggs
F
3310 Davidson Spurs Apt. 107
Oolitic
IN
47,451
38.8938
-86.5246
1,228
Counsellor
1991-03-13
0557818a7b2621bcabc39ab8364c8350
1,371,327,547
38.661918
-86.148749
0
1,282,121
2020-06-15 20:19:47
213,120,463,918,358
fraud_Crooks and Sons
personal_care
26.36
Willie
Jordan
M
529 West Key
Spearsville
LA
71,277
32.955
-92.587
1,758
Psychologist, forensic
1957-08-08
9a72c57989959e552d5b0a75cf1b1c46
1,371,327,587
32.540449
-93.240929
0
1,282,122
2020-06-15 20:19:54
372,520,049,757,633
fraud_Abernathy and Sons
food_dining
149.28
Lori
Ramirez
F
4293 Ramirez Squares
Ranier
MN
56,668
48.6031
-93.2977
136
Ceramics designer
2000-02-20
fe4283e16d1cc2b2e915d4b959e359fd
1,371,327,594
49.474238
-93.680306
0
1,282,123
2020-06-15 20:19:55
38,057,513,087,029
fraud_Goldner-Lemke
entertainment
3.48
Marissa
Clark
F
2677 Byrd Village Suite 035
San Jose
CA
95,148
37.3304
-121.7913
973,849
Geoscientist
1997-01-18
c28368e272b11738e17f6d3c80b9a717
1,371,327,595
37.994091
-121.1617
0
1,282,124
2020-06-15 20:19:57
4,809,701,904,914
fraud_Fadel-Hilpert
health_fitness
49.46
Sabrina
Nolan
F
312 Eric Expressway Apt. 014
Phenix City
AL
36,869
32.4204
-85.0796
59,744
Chemical engineer
1984-02-07
06cdf85e3ac43f3f21a1436d7ea29595
1,371,327,597
33.220988
-84.919252
0
1,282,125
2020-06-15 20:19:58
60,423,098,130
fraud_Pouros, Walker and Spencer
kids_pets
243.93
Jason
Gray
M
875 Amy Point
Amorita
OK
73,719
36.9412
-98.2458
83
Barrister's clerk
1958-07-28
793e0cf2bcbda5bc0082db6447ddffd2
1,371,327,598
36.578486
-97.886717
0
1,282,126
2020-06-15 20:19:58
4,585,132,874,641
fraud_Schoen, Nienow and Bauch
personal_care
57.75
Karen
Gordon
F
543 Ware Path Apt. 593
Utica
MO
64,686
39.7417
-93.6289
271
Land/geomatics surveyor
1972-04-18
ecf071d5f49611ef128f4e5524776b0f
1,371,327,598
40.570316
-94.545563
0
1,282,127
2020-06-15 20:20:05
377,113,842,678,100
fraud_Langworth LLC
personal_care
32.97
Billy
Gallagher
M
673 Delgado Burg
Greenwich
NJ
8,323
39.4055
-75.3209
804
Insurance risk surveyor
1965-03-25
da1877e47250f888bb03e5592a357f06
1,371,327,605
39.887669
-75.681035
0
1,282,128
2020-06-15 20:20:17
4,069,975,342,931,683
fraud_Wuckert, Wintheiser and Friesen
home
19.86
Kimberly
Martin
F
1943 Dennis Inlet Suite 145
Hurricane
WV
25,526
38.4257
-81.9943
21,902
Sub
1980-09-18
708431b0d6b48cb9052dcc892b716950
1,371,327,617
38.617278
-82.243435
0
1,282,129
2020-06-15 20:20:22
4,158,758,517,677,931
fraud_Rau-Robel
kids_pets
1.99
Dawn
Cox
F
193 Catherine Ways
Hills
MN
56,138
43.5335
-96.3645
899
Data scientist
1995-01-15
d060023052eaf31687b98ec3ad4e1d3d
1,371,327,622
43.785662
-96.4632
0
1,282,130
2020-06-15 20:21:21
213,191,402,330,021
fraud_Schmeler, Bashirian and Price
shopping_net
1.97
Thomas
Sullivan
M
464 Newman Crossroad
Milwaukee
WI
53,228
42.9676
-88.0434
817,312
Accountant, chartered public finance
2004-03-18
d5e893f4de0fa5e3c99a0f0ccbb86d14
1,371,327,681
43.254886
-87.630514
0
1,282,131
2020-06-15 20:21:52
3,575,540,972,310,993
fraud_Roberts, Daniel and Macejkovic
kids_pets
19.34
Rachel
Villarreal
F
250 Carrie Throughway
University
MS
38,677
34.3396
-89.5736
4,198
Curator
2001-06-22
e09a58a1366903db604d9771b4a379fb
1,371,327,712
34.312226
-89.057795
0
1,282,132
2020-06-15 20:22:28
4,642,255,475,285,942
fraud_Rau-Robel
kids_pets
15.72
Sabrina
Johnson
F
320 Nicholson Orchard
Thompson
UT
84,540
38.9999
-109.615
46
Surveyor, minerals
1987-04-23
6baf615c641854427163afa5c42eb976
1,371,327,748
38.615078
-110.549413
0
1,282,133
2020-06-15 20:22:31
30,343,344,410,970
fraud_Renner Ltd
home
15.39
Jacob
Dawson
M
663 Anna Plaza
Marienville
PA
16,239
41.4622
-79.1306
4,172
Copywriter, advertising
1962-03-20
fe4069c742111df9994131c05ab76111
1,371,327,751
40.544817
-79.675565
0
1,282,134
2020-06-15 20:23:12
573,860,193,545
fraud_Kihn-Schuster
food_dining
5.49
Cristian
Jones
M
0423 Kirby Field Suite 623
Wilmette
IL
60,091
42.0765
-87.7246
27,020
Trade mark attorney
1986-07-23
54478e5592e43f7c764799387df8bd85
1,371,327,792
41.727092
-87.267348
0
1,282,135
2020-06-15 20:23:49
3,547,560,454,237,873
fraud_Weber, Thiel and Hammes
kids_pets
34.53
Jerry
Robinson
M
212 Mary Stream
Arcadia
MI
49,613
44.5232
-86.2061
680
Designer, jewellery
1966-12-21
d07ba8ac3d58c4de0b04bd480a862a86
1,371,327,829
44.016431
-86.940733
0
1,282,136
2020-06-15 20:23:51
4,488,258,847,705,225,700
fraud_Kozey-Kuhlman
personal_care
85.57
Jessica
Shaw
F
5745 Blair Locks
West Columbia
SC
29,170
33.9568
-81.1405
52,126
Chemical engineer
1929-08-23
b085652702efb0bde7975772e6c61d1a
1,371,327,831
33.747428
-80.796441
0
1,282,137
2020-06-15 20:23:57
6,538,891,242,532,018
fraud_Cole, Hills and Jewess
home
128.55
Jodi
Rodriguez
F
5796 Lee Coves Apt. 286
Walnut Ridge
AR
72,476
36.0244
-90.9288
7,155
Engineer, control and instrumentation
1977-03-23
dba840fb9b013ade69f45f29dd666e94
1,371,327,837
35.608851
-90.639166
0
1,282,138
2020-06-15 20:24:37
3,536,818,734,263,520
fraud_Nienow, Barrows and Romaguera
personal_care
45.06
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
188d5d69d8ceb77d73ab013f3c57d6bc
1,371,327,877
41.22209
-94.20197
0
1,282,139
2020-06-15 20:24:56
372,520,049,757,633
fraud_Ratke and Sons
health_fitness
76.03
Lori
Ramirez
F
4293 Ramirez Squares
Ranier
MN
56,668
48.6031
-93.2977
136
Ceramics designer
2000-02-20
8125c18ab1d1eec98598ef8d7d5cfaf9
1,371,327,896
47.851177
-93.476554
0
1,282,140
2020-06-15 20:25:34
630,469,040,731
fraud_Cartwright PLC
kids_pets
168.56
Meredith
Ayala
F
7107 Henderson Station
Cascade Locks
OR
97,014
45.671
-121.8686
1,288
Barrister
1936-05-01
b2d7dfe190f6338a08a56377df33dcb5
1,371,327,934
46.596743
-121.672693
0
1,282,141
2020-06-15 20:26:01
6,534,628,260,579,800
fraud_Upton PLC
entertainment
14.81
Christine
Harris
F
29606 Martinez Views Suite 653
Hinesburg
VT
5,461
44.3346
-73.098
4,542
Claims inspector/assessor
1998-03-19
a03b510944806c9dd6fb3e684b5325bf
1,371,327,961
45.161828
-73.780956
0
1,282,142
2020-06-15 20:26:11
6,511,349,151,405,438
fraud_Abbott-Rogahn
entertainment
123.43
Robert
Nguyen
M
74835 Garner Point
Ruth
NV
89,319
39.3426
-114.8859
450
Interpreter
1946-08-24
689d6732986b3ff77c9a3831e5c891f6
1,371,327,971
38.488528
-114.179972
0
1,282,143
2020-06-15 20:26:30
5,152,054,598,359,927
fraud_Medhurst Inc
home
46.1
Jim
Johnson
M
868 Brady Mill Apt. 837
Gretna
LA
70,056
29.8872
-90.0331
55,581
Biomedical scientist
1972-09-12
bb34fe9eeaa343ef00a7ddb62384a4b0
1,371,327,990
30.751303
-90.961738
0
1,282,144
2020-06-15 20:26:40
6,011,934,240,159,560
fraud_Terry Ltd
home
80.19
Joshua
Cohen
M
426 Mark Ports
Brooklin
ME
4,616
44.2541
-68.5565
824
Loss adjuster, chartered
1974-11-02
edc6d13bd3753e702859f5eb6a7a4d8f
1,371,328,000
44.955437
-68.572916
0
1,282,145
2020-06-15 20:26:51
371,009,169,330,125
fraud_Schaefer Ltd
kids_pets
47.65
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
6677ce60501fa67d64d8b0b27cd93c4e
1,371,328,011
30.315289
-83.313293
0
1,282,146
2020-06-15 20:27:05
4,427,805,710,168
fraud_Swift PLC
kids_pets
74.54
Michelle
Rodriguez
F
1742 Brandon Squares Apt. 461
Ruidoso
NM
88,355
33.3305
-105.6933
8,874
Licensed conveyancer
2000-08-16
a13027282f56096cc894f63a541b8f0d
1,371,328,025
33.231484
-106.21931
0
1,282,147
2020-06-15 20:27:10
3,565,423,334,076,143
fraud_Becker, Harris and Harvey
personal_care
16.84
Nathan
Thomas
M
4923 Campbell Pines Suite 717
Carlisle
IN
47,838
38.9763
-87.3667
4,081
Energy engineer
1938-03-15
4c1e7632fe2d3d1c04972e751be99f14
1,371,328,030
38.000286
-87.784219
0
1,282,148
2020-06-15 20:27:19
3,585,740,823,295,298
fraud_Daugherty, Pouros and Beahan
shopping_pos
8.52
James
Greene
M
082 Hernandez Bypass Apt. 886
Quanah
TX
79,252
34.2956
-99.7494
3,202
Librarian, public
1998-03-18
6799fdf84465942a4f3e472a16b50f18
1,371,328,039
33.891786
-99.415467
0
1,282,149
2020-06-15 20:27:21
4,292,902,571,056,973,300
fraud_Kassulke Inc
entertainment
65.03
Jeffrey
Smith
M
135 Joseph Mountains
Sula
MT
59,871
45.8433
-113.8748
218
Therapist, horticultural
1995-08-16
a663eab070b7c2018ff06f0c2b40b1ce
1,371,328,041
45.254653
-114.766165
0
1,282,150
2020-06-15 20:27:31
3,552,581,383,553,463
fraud_Gottlieb-Hansen
personal_care
79.71
Jonathan
Castro
M
200 Christie Mills Apt. 307
Andrews
NC
28,901
35.1959
-83.8228
5,354
Retail buyer
1965-04-13
d07ba04cbbed645b7f1030dc0103930e
1,371,328,051
36.077912
-83.680559
0
1,282,151
2020-06-15 20:27:37
376,944,481,517,097
fraud_Breitenberg-Hermiston
kids_pets
144.87
Tiffany
Stephens
F
1447 Ryan Lodge
Grand Bay
AL
36,541
30.4983
-88.3282
15,647
Scientist, physiological
1957-12-26
c46cc824a1d79fe856becccec98c205b
1,371,328,057
31.485937
-87.415013
0
1,282,152
2020-06-15 20:27:46
4,173,950,183,554,608
fraud_Reynolds-Schinner
misc_pos
1.2
Stephen
Marshall
M
47144 Roberts Keys
Monmouth Beach
NJ
7,750
40.333
-73.9809
3,279
Health promotion specialist
1978-10-05
807e060fd9af957bb92ee641244879f3
1,371,328,066
40.100329
-74.756204
0
1,282,153
2020-06-15 20:27:58
345,933,964,507,467
fraud_Stanton, Jakubowski and Baumbach
shopping_net
3.2
Carol
Dillon
F
27479 Reeves Dale
Whaleyville
MD
21,872
38.4121
-75.2811
718
Regulatory affairs officer
1985-03-19
237f1fcf6c8f8e0dafa968c0cfe116d1
1,371,328,078
37.854773
-76.018765
0
1,282,154
2020-06-15 20:28:06
344,342,339,068,828
fraud_Shields-Wunsch
health_fitness
43.26
Ruth
Fuller
F
37732 Joe Courts Apt. 752
Darien
GA
31,305
31.3826
-81.4312
5,989
Tax adviser
1967-05-05
57ae29b7070b5e0521a4428a93842772
1,371,328,086
31.672049
-81.147827
0
1,282,155
2020-06-15 20:28:16
639,030,014,711
fraud_Gislason Group
travel
524.9
Stephen
Lopez
M
696 Matthew Ford Suite 157
Olmsted
IL
62,970
37.1935
-89.0933
639
Mechanical engineer
1982-08-01
b6ea7f5d472da424e48d052849589d2c
1,371,328,096
37.252615
-89.843895
0
1,282,156
2020-06-15 20:28:20
6,011,148,190,095,209
fraud_Beier LLC
entertainment
20.32
Terri
Bailey
F
508 Erin Mount
Daly City
CA
94,015
37.6787
-122.478
107,941
Buyer, industrial
1991-10-04
3e0a6d2807177aa1a0c3beeab602fe39
1,371,328,100
37.550567
-122.365961
0
1,282,157
2020-06-15 20:28:23
3,590,736,522,064,285
fraud_Wuckert, Wintheiser and Friesen
home
16.65
Kimberly
Gonzalez
F
72966 Shannon Pass Apt. 391
Bauxite
AR
72,011
34.5091
-92.4828
4,074
Scientist, audiological
1975-12-20
13178fb99f4569455201e64dc2ac78b2
1,371,328,103
35.371866
-92.529539
0
1,282,158
2020-06-15 20:28:31
30,197,398,657,930
fraud_Kub PLC
personal_care
116.36
April
Johnson
F
9727 Deleon Mountain
Creedmoor
NC
27,522
36.1124
-78.6476
12,335
Chief Strategy Officer
1987-09-19
c0c004a0f934e64373cf78a8ced97fe8
1,371,328,111
36.979866
-79.595964
0
1,282,159
2020-06-15 20:29:19
4,155,021,259,183,870
fraud_Schiller, Blanda and Johnson
home
68.27
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
fe605101ff96a6bf1e8721548a99daae
1,371,328,159
34.244954
-99.82646
0
1,282,160
2020-06-15 20:29:43
30,273,037,698,427
fraud_Nader-Heller
misc_net
77.75
Andrew
Patterson
M
06959 Stephen Branch Suite 246
Thida
AR
72,165
35.5762
-91.4539
111
Careers information officer
2000-06-13
b14a46be45f4824ce33aeb99f93662a5
1,371,328,183
35.034216
-91.328561
0
1,282,161
2020-06-15 20:29:48
3,566,094,707,272,327
fraud_Pfeffer and Sons
shopping_pos
1.23
Kristina
Stewart
F
47029 Jimmy Tunnel Apt. 106
Newhall
CA
91,321
34.3795
-118.523
34,882
Health physicist
1971-04-25
c3b5e6342012face4ec4b38d6fc7521b
1,371,328,188
34.703175
-119.247405
0
1,282,162
2020-06-15 20:29:52
4,294,930,380,592
fraud_Bode-Schuster
kids_pets
52.47
Misty
Rivera
F
1980 Vasquez Manors Apt. 574
Catawba
VA
24,070
37.3696
-80.1284
1,363
Equality and diversity officer
1940-08-23
7d70a4396a45f26d15efc41812c4ef62
1,371,328,192
36.40113
-79.713528
0
1,282,163
2020-06-15 20:29:53
213,102,873,001,603
fraud_Ernser-Feest
home
41.39
Joanne
Padilla
F
477 Alejandro Knolls Suite 828
Gardiner
OR
97,441
43.7857
-124.1437
260
Engineer, maintenance
1956-09-01
69e427c5f1cdfc6d721fb4d2d392aee2
1,371,328,193
43.55637
-124.164256
0
1,282,164
2020-06-15 20:30:11
4,826,655,832,045,236
fraud_Sporer-Keebler
personal_care
56.17
Tami
Forbes
F
5204 Robinson Plaza Suite 897
Barnstable
MA
2,630
41.6983
-70.3001
1,850
Counselling psychologist
1963-12-29
13f49cb8dd694c59481dc214d1c0aea6
1,371,328,211
41.925674
-69.352044
0
1,282,165
2020-06-15 20:30:50
30,044,330,818,990
fraud_Bins-Tillman
entertainment
59.75
Allison
Ayala
F
87665 Karen Mill Apt. 586
Fort Myers
FL
33,967
26.4722
-81.8122
224,256
Paramedic
1985-08-29
a2fe9aa5cf649374d9f914af9a51d9f5
1,371,328,250
25.735416
-81.903831
0
1,282,166
2020-06-15 20:32:06
213,157,767,990,030
fraud_Roob, Conn and Tremblay
shopping_pos
56.93
Tara
Campbell
F
05050 Rogers Well Apt. 439
Rock Springs
WY
82,901
41.606
-109.23
27,971
Music therapist
1984-08-01
1dc28f4e68ed020520c6b5bc486ad0cf
1,371,328,326
40.751333
-109.524801
0
1,282,167
2020-06-15 20:32:21
346,243,940,647,414
fraud_Schmidt-Larkin
home
238.19
Sean
Miller
M
6340 Jeffrey Dale
Thornville
OH
43,076
39.8974
-82.4071
9,051
Audiological scientist
1983-01-08
6881a04f4af057e1375d8d463396955c
1,371,328,341
40.068992
-82.005033
0
1,282,168
2020-06-15 20:32:57
4,658,117,080,136
fraud_Cremin, Hamill and Reichel
misc_pos
9.61
Dwayne
Martinez
M
490 Baldwin Alley Apt. 468
Crownpoint
NM
87,313
35.7206
-108.0271
5,662
IT consultant
1989-04-08
cfcf7c569198ce413d9775b67eda0e04
1,371,328,377
36.579801
-107.191679
0
1,282,169
2020-06-15 20:33:23
36,722,699,017,270
fraud_Hintz, Bauch and Smith
health_fitness
111.7
Jessica
Perez
F
8172 Robertson Parkways Suite 072
Superior
AZ
85,173
33.2887
-111.0985
2,872
Petroleum engineer
1987-10-28
9a881d86b6d893717e573365c0dddd80
1,371,328,403
32.975228
-111.738563
0
1,282,170
2020-06-15 20:33:49
180,084,576,295,055
fraud_Veum-Koelpin
travel
6.7
David
Kirby
M
133 Alyssa Plains
Lolita
TX
77,971
28.7724
-96.4793
911
Archaeologist
1970-01-18
c595695d60d41d605be394616560023b
1,371,328,429
29.467626
-96.950741
0
1,282,171
2020-06-15 20:34:26
30,175,986,190,993
fraud_Hahn, Douglas and Schowalter
travel
6.45
Rebecca
Butler
F
0665 Lisa Alley
Winger
MN
56,592
47.5375
-95.9941
516
Applications developer
1966-06-07
71559cba05576cbbe7d16d1dad967fc5
1,371,328,466
48.334883
-96.604412
0
1,282,172
2020-06-15 20:34:36
213,113,338,379,864
fraud_Denesik, Powlowski and Pouros
home
21.7
Larry
Vaughan
M
83555 Melinda Spurs
Kingsville
MD
21,087
39.4558
-76.4147
5,451
Science writer
1961-12-05
ab3f39cb824410ae19967ae1cefa08e2
1,371,328,476
40.055523
-75.931651
0
1,282,173
2020-06-15 20:34:44
4,266,200,684,857,219
fraud_Hamill-D'Amore
health_fitness
30.84
Joshua
Bryant
M
5452 Patricia Inlet Apt. 280
Nelson
NE
68,961
40.201
-98.0684
732
Television/film/video producer
1956-12-13
380e7391d445e4b4dce83826639f2f4c
1,371,328,484
40.486013
-98.423909
0
1,282,174
2020-06-15 20:35:18
4,904,681,492,230,012
fraud_Cruickshank-Mills
entertainment
366.84
Lisa
Lowe
F
574 David Locks Suite 207
Cottekill
NY
12,419
41.8467
-74.1038
722
Comptroller
1990-10-19
20c39a39fe2e5ee7e8ff6a7a39f2424a
1,371,328,518
42.085596
-74.382764
0
1,282,175
2020-06-15 20:35:41
36,913,587,729,122
fraud_Streich Ltd
home
74.79
Ana
Mccormick
F
4503 Patricia Route
Meridian
ID
83,646
43.6498
-116.4306
84,106
Intelligence analyst
1971-02-11
292e4c0db02e52cf3f81c5ee2891d92b
1,371,328,541
42.817098
-116.826921
0
1,282,176
2020-06-15 20:36:04
571,365,235,126
fraud_Kassulke Inc
entertainment
28.53
Barbara
Taylor
F
0069 Robin Brooks Apt. 695
Elberta
MI
49,628
44.5995
-86.2141
372
Exhibitions officer, museum/gallery
1995-07-12
c46c6e02147fe33df2e1478df3f9f149
1,371,328,564
44.491137
-85.215261
0
1,282,177
2020-06-15 20:36:14
4,452,366,298,769,043
fraud_Jakubowski Inc
home
6.13
Linda
Davis
F
6602 Ortiz Pine Apt. 179
Blooming Grove
TX
76,626
32.0758
-96.701
1,563
Financial adviser
1978-03-04
c2c9935454d5b3efd3fd0361d17e1700
1,371,328,574
32.247705
-96.602172
0
1,282,178
2020-06-15 20:36:18
4,147,608,975,828,480
fraud_O'Connell-Ullrich
home
136.49
Edward
Tapia
M
354 Gutierrez Gateway
Comfrey
MN
56,019
44.1111
-94.9134
914
Health and safety adviser
1944-07-26
c4fdae8275766254f13dfccfa2beb45d
1,371,328,578
44.50433
-95.306881
0
1,282,179
2020-06-15 20:36:19
4,428,780,983,793,657,300
fraud_Brown Inc
kids_pets
131.86
Richard
Waters
M
7683 Natasha Way Apt. 945
Waukesha
WI
53,186
42.9993
-88.2196
95,015
Therapist, occupational
1946-01-02
fb9624b51ec097b8cbd5d27ebb47e4e1
1,371,328,579
42.663437
-87.68381
0
1,282,180
2020-06-15 20:36:34
3,520,550,088,202,337
fraud_Klocko LLC
misc_net
96.71
Micheal
Walters
M
15315 Vaughn Park Suite 356
Hovland
MN
55,606
47.8342
-90.0476
272
Freight forwarder
2001-07-05
2290f8574cb9be2cc37d39a4fb893ceb
1,371,328,594
47.595333
-89.269854
0
1,282,181
2020-06-15 20:36:34
377,026,671,291,680
fraud_Gleason and Sons
kids_pets
48.46
Jackie
Davis
F
1898 Parker Fork Apt. 057
Redford
MO
63,665
37.3272
-91.0243
241
Investment analyst
1974-10-27
00495e6bcc10edfc98978c4e2eee685f
1,371,328,594
36.375716
-90.744475
0
1,282,182
2020-06-15 20:37:24
4,512,828,414,983,802,000
fraud_Hoppe-Parisian
kids_pets
21.55
Monica
Cohen
F
864 Reynolds Plains
Uledi
PA
15,484
39.8936
-79.7856
328
Tree surgeon
1983-07-25
3cc7c71ce751eea208c45fe6730b9de4
1,371,328,644
39.385493
-79.313275
0
1,282,183
2020-06-15 20:37:56
4,301,028,321,766,222,300
fraud_Reinger, Weissnat and Strosin
food_dining
69.97
Joe
Howard
M
109 Brian Lights Apt. 504
Shippingport
PA
15,077
40.6025
-80.3863
198
Secretary/administrator
1978-10-26
136cc2fc35dd20c17e1464d7f72c0854
1,371,328,676
40.137366
-79.516318
0
1,282,184
2020-06-15 20:38:29
3,577,578,023,716,568
fraud_Turner and Sons
shopping_pos
8.92
Debbie
Hughes
F
0182 Owens Burgs Suite 480
Diamond
OH
44,412
41.0935
-81.0425
2,644
Engineer, biomedical
1983-08-25
19609a6af48ff2b2d1c8aec1118874bb
1,371,328,709
41.263702
-81.423775
0
1,282,185
2020-06-15 20:38:32
373,905,417,449,658
fraud_Friesen Inc
shopping_pos
129.03
Sarah
Bishop
F
554 Mcdonald Valley Apt. 539
Meridian
TX
76,665
31.929
-97.6443
2,526
Phytotherapist
1970-11-12
a7bf33a534bd326c3350eeaf9f2cdcf9
1,371,328,712
31.736125
-98.278134
0
1,282,186
2020-06-15 20:38:45
372,520,049,757,633
fraud_Abshire PLC
entertainment
64.15
Lori
Ramirez
F
4293 Ramirez Squares
Ranier
MN
56,668
48.6031
-93.2977
136
Ceramics designer
2000-02-20
5f1e9c50999ade7b53148d9802811474
1,371,328,725
48.938208
-94.226385
0
1,282,187
2020-06-15 20:39:01
676,118,385,837
fraud_Shanahan-Lehner
personal_care
2.77
Katelyn
Wise
F
674 Maureen Summit Apt. 276
Scotts Mills
OR
97,375
44.9897
-122.6187
1,252
Engineer, petroleum
1937-02-06
51a6d556bb169272ba21815ecfe8754f
1,371,328,741
44.555046
-122.309958
0
1,282,188
2020-06-15 20:39:31
6,538,441,737,335,434
fraud_Labadie, Treutel and Bode
shopping_net
91.31
Gina
Grimes
F
444 Robert Mews
Clarks Mills
PA
16,114
41.3851
-80.1752
606
Energy manager
1997-09-22
ac6180e65142345d38670b8446e02b3e
1,371,328,771
41.874516
-79.35504
0
1,282,189
2020-06-15 20:40:00
2,720,012,583,106,919
fraud_Haley, Batz and Auer
health_fitness
74.65
Joseph
Murray
M
42933 Ryan Underpass
Manderson
SD
57,756
43.3526
-102.5411
1,126
Volunteer coordinator
1980-08-18
b57e1dd83095b7e1922c2aa19d28f1fb
1,371,328,800
42.835523
-102.783312
0
1,282,190
2020-06-15 20:40:24
5,359,543,825,610,251
fraud_Bogisich-Weimann
kids_pets
51.27
Michael
Francis
M
1833 Jeanette Stravenue
Belgrade
MT
59,714
45.7801
-111.1439
18,182
Engineer, drilling
1975-06-29
2476ee2588b9c87177e924973b485b52
1,371,328,824
45.914861
-110.267452
0
1,282,191
2020-06-15 20:40:43
3,564,839,259,330,465
fraud_Kub PLC
personal_care
34.99
Robert
Ashley
M
1250 Christopher Prairie Suite 016
Port Costa
CA
94,569
38.046
-122.1866
198
Armed forces training and education officer
1959-03-31
336fb635c687765a9d2857d49b74df00
1,371,328,843
37.614179
-121.577532
0
1,282,192
2020-06-15 20:42:06
4,294,930,380,592
fraud_Lemke and Sons
travel
1.5
Misty
Rivera
F
1980 Vasquez Manors Apt. 574
Catawba
VA
24,070
37.3696
-80.1284
1,363
Equality and diversity officer
1940-08-23
54683d43ff522c0308a1d04c87f274cc
1,371,328,926
37.691924
-80.364515
0
1,282,193
2020-06-15 20:42:39
4,301,028,321,766,222,300
fraud_Crooks and Sons
personal_care
76.58
Joe
Howard
M
109 Brian Lights Apt. 504
Shippingport
PA
15,077
40.6025
-80.3863
198
Secretary/administrator
1978-10-26
6309ad3d08af94d6701ea8e4050dd407
1,371,328,959
40.83233
-80.326678
0
1,282,194
2020-06-15 20:42:45
3,506,040,590,383,211
fraud_Pollich LLC
home
78.61
Michael
Orozco
M
13956 Hughes Causeway Suite 124
Alder
MT
59,710
45.1939
-112.0568
286
Chief of Staff
1989-03-09
3cd27d48aa75e12bdcbb61b4e8a38051
1,371,328,965
45.150911
-111.559241
0
1,282,195
2020-06-15 20:42:50
4,908,846,471,916,297
fraud_Abbott-Steuber
personal_care
51.1
Lauren
Torres
F
03030 White Lakes
Grandview
TX
76,050
32.2779
-97.2351
5,875
Radiographer, therapeutic
1992-07-24
4d7f11788ecde867a55348ea43d752cf
1,371,328,970
31.673543
-97.587615
0
1,282,196
2020-06-15 20:43:14
3,525,668,150,756,629
fraud_Hettinger, McCullough and Fay
home
82.03
Christopher
Choi
M
04611 Sandra Spring Suite 059
Rumely
MI
49,826
46.3481
-87.0436
137
Film/video editor
1990-08-13
1422628a08b69f2cab8ed8eab066cbda
1,371,328,994
46.777631
-87.54926
0
1,282,197
2020-06-15 20:43:31
5,540,636,818,935,089
fraud_Roberts, Ryan and Smith
personal_care
33.79
Kenneth
Foster
M
329 Michael Extension
Lawrence
MA
1,843
42.6911
-71.1605
76,383
Geoscientist
1985-04-04
df653f74975068a2a0cf105d1042c08f
1,371,329,011
42.308225
-71.894363
0
1,282,198
2020-06-15 20:43:34
3,523,898,249,167,098
fraud_Streich, Dietrich and Barton
shopping_net
6.85
Joshua
Carpenter
M
04975 Allison Shoal
Bronx
NY
10,463
40.8798
-73.9067
1,382,480
Therapist, drama
1990-11-09
4246a8b8fafa76834fbef58839afaff2
1,371,329,014
40.05308
-73.285933
0
1,282,199
2020-06-15 20:43:48
4,469,777,115,158,235,000
fraud_Bednar PLC
kids_pets
16.1
Gregory
Graham
M
4005 Dana Glens
Methuen
MA
1,844
42.728
-71.181
47,249
Market researcher
1980-11-22
aecdacf748b67167ef0947c3d886c3b8
1,371,329,028
42.64659
-71.316748
0