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
1,283,000
2020-06-16 00:48:48
4,792,627,764,422,478,000
fraud_Ruecker Group
misc_net
16.27
Margaret
Mendez
F
7952 Karen Pike
De Soto
KS
66,018
38.9462
-94.9714
5,760
Chief Executive Officer
1978-10-01
a2e1b6fa948d96549ab75a23c8a34db4
1,371,343,728
39.274314
-95.916728
0
1,283,001
2020-06-16 00:48:54
4,682,744,518,117,239
fraud_Lesch Ltd
shopping_pos
45.75
Gregory
Webster
M
66035 Benjamin Villages
Syracuse
MO
65,354
38.6547
-92.8929
628
Radiographer, diagnostic
1961-12-18
69dcf6f0def2dd824d2976e3b9f7f772
1,371,343,734
37.925574
-92.694057
0
1,283,002
2020-06-16 00:49:18
180,065,479,077,096
fraud_Heidenreich PLC
grocery_pos
61.06
Krystal
Gamble
F
47152 Clayton Burg
Manchester
MD
21,102
39.6747
-76.8941
11,751
Clinical research associate
1964-02-15
6d52ce0f8dafe7444a0d636c1aaa597d
1,371,343,758
40.506919
-76.733477
0
1,283,003
2020-06-16 00:49:43
3,564,182,536,169,293
fraud_Lynch Ltd
shopping_pos
3.36
Brenda
Johnson
F
56160 Nicholas Isle
Norwich
OH
43,767
39.9934
-81.8024
1,443
Research scientist (medical)
1962-03-04
aba1d3c71515901b224c26a4256f24f6
1,371,343,783
39.083567
-81.173622
0
1,283,004
2020-06-16 00:49:54
3,560,318,482,131,952
fraud_Wintheiser, Dietrich and Schimmel
misc_pos
6.44
William
Skinner
M
524 Wu Spurs Suite 894
Mount Hope
AL
35,651
34.4793
-87.4769
1,312
Librarian, academic
1955-02-01
5af670d1b43325ba30ff41c11f8ef754
1,371,343,794
34.213476
-88.350116
0
1,283,005
2020-06-16 00:50:25
345,933,964,507,467
fraud_Doyle Ltd
grocery_pos
97.23
Carol
Dillon
F
27479 Reeves Dale
Whaleyville
MD
21,872
38.4121
-75.2811
718
Regulatory affairs officer
1985-03-19
7e2a66ab3931c6395d95e8e3076b5920
1,371,343,825
38.02039
-74.450023
0
1,283,006
2020-06-16 00:52:25
4,348,786,085,525,522
fraud_Cummings Group
grocery_net
46.62
John
Nichols
M
862 Anderson Highway
Bryant
WI
54,418
45.203
-88.9983
1,080
Information systems manager
1979-01-08
b8dc7725741bf46c6ca331d7c499a7df
1,371,343,945
45.951684
-89.475666
0
1,283,007
2020-06-16 00:52:28
5,540,636,818,935,089
fraud_Casper, Hand and Zulauf
grocery_pos
40.69
Kenneth
Foster
M
329 Michael Extension
Lawrence
MA
1,843
42.6911
-71.1605
76,383
Geoscientist
1985-04-04
1a52406b529b22241005d85fa5a838ad
1,371,343,948
43.063877
-70.385187
0
1,283,008
2020-06-16 00:53:16
4,334,230,547,694,630
fraud_Greenholt, O'Hara and Balistreri
shopping_net
8.09
Scott
Martin
M
7483 Navarro Flats
Freedom
WY
83,120
43.0172
-111.0292
471
Education officer, museum
1967-08-02
2b509ceb91d838e1b8997a7f0adf324d
1,371,343,996
42.998742
-110.189532
0
1,283,009
2020-06-16 00:53:18
4,715,741,951,931,169,000
fraud_Rutherford-Mertz
grocery_pos
158.97
Robert
Drake
M
463 Willie Estates
Burbank
OK
74,633
36.6966
-96.7869
471
Sub
1941-03-30
34bdfb6f167aff7df9b099f76a9c5cdb
1,371,343,998
36.68625
-96.539565
0
1,283,010
2020-06-16 00:53:21
3,531,606,252,458,308
fraud_Huel, Hammes and Witting
grocery_pos
111.45
Juan
Taylor
M
7911 Campbell Crossing Apt. 725
Stoneham
MA
2,180
42.4828
-71.0978
21,437
Artist
1964-06-25
abdeeec1ac8a4e0c3a3d9851a12af4a3
1,371,344,001
42.507468
-71.310492
0
1,283,011
2020-06-16 00:54:54
4,939,976,756,738,216
fraud_Kutch LLC
gas_transport
70.65
Michelle
Johnston
F
3531 Hamilton Highway
Roma
TX
78,584
26.4215
-99.0025
18,128
IT trainer
1990-11-07
4b9a394771032ce0434d1cf90964281d
1,371,344,094
27.237869
-99.417325
0
1,283,012
2020-06-16 00:55:07
30,551,643,947,183
fraud_Barton Inc
grocery_pos
172.12
Morgan
Smith
F
1441 Bradley Place
Grover
NC
28,073
35.1836
-81.4552
5,621
Toxicologist
1973-11-14
a5e3fc6a40ebc9ef48b90899139801ee
1,371,344,107
34.954379
-80.534723
0
1,283,013
2020-06-16 00:55:51
180,042,946,491,150
fraud_Schmitt Ltd
misc_net
7.54
Charles
Robles
M
3337 Lisa Divide
Saint Petersburg
FL
33,710
27.7898
-82.7243
341,043
Engineer, land
1989-02-28
603f5bab04f97b31799fcac9608ebdcc
1,371,344,151
27.204118
-83.688674
0
1,283,014
2020-06-16 00:57:02
3,568,736,585,751,727
fraud_Mayert Group
shopping_pos
135.99
Thomas
Cross
M
7566 Thompson Creek Apt. 827
Elkhart
IA
50,073
41.8114
-93.4855
1,195
Trading standards officer
1974-03-13
03801980a95afdd63d328c79f9fc7083
1,371,344,222
42.792533
-94.083649
0
1,283,015
2020-06-16 00:57:09
4,220,495,028,289,516,500
fraud_Reichel Inc
entertainment
50.65
Bethany
Andrade
F
7898 Wanda Springs
Corona
CA
92,882
33.8419
-117.6043
233,717
Wellsite geologist
1966-05-22
fb9a27270c545e3a510569bc0199f049
1,371,344,229
33.561183
-117.12916
0
1,283,016
2020-06-16 00:58:21
4,839,615,922,685,395
fraud_Bauch-Raynor
grocery_pos
139.78
Phillip
Robertson
M
85344 Smith Gateway Apt. 280
Harrodsburg
IN
47,434
39.013
-86.5457
76
Social researcher
1955-05-06
c91a6f1bb00bc5f68378f26c8091860d
1,371,344,301
38.153809
-87.099611
0
1,283,017
2020-06-16 00:58:22
375,534,208,663,984
fraud_Little, Gutmann and Lynch
shopping_net
87.81
Tyler
Garcia
M
408 Bradley Rest
Doe Hill
VA
24,433
38.4207
-79.4629
99
Dance movement psychotherapist
1986-03-28
cb8b6e98b6739d82f4b37d94356bc439
1,371,344,302
37.563508
-79.441009
0
1,283,018
2020-06-16 00:58:23
341,546,199,006,537
fraud_Rau and Sons
grocery_pos
138.73
Mark
Brown
M
8580 Moore Cove
Wales
AK
99,783
64.7556
-165.6723
145
Administrator, education
1939-11-09
f9e6a5b380ba8f6cc6bcf9f3ddc04ff2
1,371,344,303
64.028869
-164.77473
0
1,283,019
2020-06-16 00:58:24
4,610,050,989,831,291
fraud_Conroy Ltd
shopping_pos
132.49
James
Lynch
M
5155 Mary Common Apt. 927
Utica
PA
16,362
41.4798
-79.9403
1,102
Garment/textile technologist
1989-07-08
7988956d594bc70cd693b4e2e115d301
1,371,344,304
42.262112
-80.691333
0
1,283,020
2020-06-16 00:59:14
4,476,840,372,112
fraud_Kuvalis Ltd
gas_transport
70.22
Steven
Walters
M
3206 Hall Divide Suite 282
Woodville
AL
35,776
34.6689
-86.2296
3,395
Editor, commissioning
1979-01-21
b565bb9425e0a6a3edf1ab582feb3c1f
1,371,344,354
33.676328
-85.628509
0
1,283,021
2020-06-16 01:00:02
213,112,402,583,773
fraud_Harris Inc
gas_transport
100.23
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
89fe5bd786a0495ebcf9d0249b4aad74
1,371,344,402
33.782527
-81.500742
0
1,283,022
2020-06-16 01:00:26
630,469,040,731
fraud_Mraz-Herzog
gas_transport
55.38
Meredith
Ayala
F
7107 Henderson Station
Cascade Locks
OR
97,014
45.671
-121.8686
1,288
Barrister
1936-05-01
e09edc1927041a2a18983ee54d94b546
1,371,344,426
46.40136
-121.723007
0
1,283,023
2020-06-16 01:01:19
6,011,438,889,172,900
fraud_Zemlak Group
misc_net
207.71
Allison
Allen
F
40624 Rebecca Spurs
De Witt
AR
72,042
34.2853
-91.3336
5,161
Electrical engineer
1993-04-08
3d6a674cc69f46677807c61bf83a2cc5
1,371,344,479
33.813662
-90.375382
0
1,283,024
2020-06-16 01:03:52
571,844,099,986
fraud_Torp-Lemke
misc_pos
9.75
Susan
Mills
F
005 Cody Estates
Louisville
KY
40,202
38.2507
-85.7476
736,284
Engineering geologist
1952-04-02
62fca61ceef16233b61f1caf93decabb
1,371,344,632
38.615732
-85.141986
0
1,283,025
2020-06-16 01:04:38
4,452,366,298,769,043
fraud_Parisian and Sons
gas_transport
40.38
Linda
Davis
F
6602 Ortiz Pine Apt. 179
Blooming Grove
TX
76,626
32.0758
-96.701
1,563
Financial adviser
1978-03-04
4dea2f81cd7c6b2e4a15228667690558
1,371,344,678
31.709254
-97.246412
0
1,283,026
2020-06-16 01:04:49
3,591,919,803,438,423
fraud_Bogisich Inc
grocery_pos
44.09
Brian
Williams
M
32941 Krystal Mill Apt. 552
Titusville
FL
32,780
28.5697
-80.8191
54,767
Set designer
1987-07-25
f2c63de9abdd0226eaaf2fae516294d7
1,371,344,689
29.200896
-80.26201
0
1,283,027
2020-06-16 01:04:52
213,163,860,545,705
fraud_Zboncak, Rowe and Murazik
shopping_net
121.05
Mark
Tyler
M
82201 Bradley Radial Suite 703
Avera
GA
30,803
33.141
-82.515
741
Claims inspector/assessor
1986-04-28
f70fad54a09ae15d5dd9f2ff049fcd99
1,371,344,692
33.909586
-82.037768
0
1,283,028
2020-06-16 01:05:07
4,247,921,790,666
fraud_Jast-McDermott
shopping_pos
241.15
Judith
Moss
F
46297 Benjamin Plains Suite 703
Washington Court House
OH
43,160
39.537
-83.455
22,305
Television floor manager
1939-03-09
482ee8e77c1da3e79944ef2852001627
1,371,344,707
39.374521
-83.149771
0
1,283,029
2020-06-16 01:05:51
30,143,535,920,989
fraud_Schoen, Kuphal and Nitzsche
grocery_pos
92.13
Lisa
Collins
F
44197 Jeffrey Port Suite 050
Bridgeport
NJ
8,014
39.8016
-75.3478
504
Engineer, control and instrumentation
1980-08-17
5382a0307ab5eacfeab32092bc76ff78
1,371,344,751
39.937991
-74.893469
0
1,283,030
2020-06-16 01:05:58
30,235,438,713,303
fraud_Lockman, West and Runte
grocery_pos
41.59
James
Baldwin
M
3603 Mitchell Court
Winfield
WV
25,213
38.5072
-81.89
5,512
Exhibition designer
1980-03-24
00fecff89bb55b5035374e491d68a4bd
1,371,344,758
37.685842
-81.234475
0
1,283,031
2020-06-16 01:06:07
213,124,978,348,176
fraud_Heller-Langosh
gas_transport
46.21
Steven
Arnold
M
079 Chelsea Rest
Belfast
NY
14,711
42.32
-78.0943
1,766
Mechanical engineer
1962-06-04
ad3e973590ee1d5a50d27c183724ca6b
1,371,344,767
42.759358
-78.591155
0
1,283,032
2020-06-16 01:06:46
639,023,984,367
fraud_Koss and Sons
gas_transport
69.73
Destiny
Lowe
F
79472 Stevens Trace Apt. 120
Hannawa Falls
NY
13,647
44.6087
-74.9732
69
Chief Executive Officer
1991-06-05
6069e4ca67cc954f1d0ac4be23d96eb4
1,371,344,806
44.107885
-74.475754
0
1,283,033
2020-06-16 01:07:32
30,270,432,095,985
fraud_Emard Inc
gas_transport
50.66
Lisa
Lin
F
908 Brooks Brook
Lomax
IL
61,454
40.6761
-91.0391
725
Environmental consultant
1972-11-28
32b1ce6553c27d30299c3ef9d75c7577
1,371,344,852
40.744436
-90.829919
0
1,283,034
2020-06-16 01:08:11
4,550,599,031,376,731
fraud_Dooley Inc
shopping_pos
7.5
Angela
West
F
9471 Wong Islands
Mansfield
OH
44,902
40.7559
-82.5123
92,985
Press photographer
1968-05-29
2cd6b5e6121765ae15c99797304cf3dc
1,371,344,891
41.177695
-83.371892
0
1,283,035
2020-06-16 01:08:38
6,517,217,825,320,610
fraud_Auer-West
shopping_net
2
James
Reese
M
26975 Richardson Mills Apt. 402
Sontag
MS
39,665
31.6453
-90.1801
1,196
Librarian, academic
1958-06-11
8b305dfaab468efeb5e4d43454c5bb15
1,371,344,918
32.155415
-90.40067
0
1,283,036
2020-06-16 01:08:54
3,524,574,586,339,330
fraud_Towne LLC
misc_pos
153.53
Ashley
Cabrera
F
94225 Smith Springs Apt. 617
Vero Beach
FL
32,960
27.633
-80.4031
105,638
Librarian, public
1986-05-07
a73fe909fda92116332b56b72ce79423
1,371,344,934
27.694213
-80.256746
0
1,283,037
2020-06-16 01:09:02
4,760,122,961,662
fraud_Erdman-Kertzmann
gas_transport
82.78
Robert
Jordan
M
4602 Lopez Glens Suite 900
Arcadia
OH
44,804
41.1116
-83.502
1,202
Curator
1933-03-01
716a7052720f9c7817ae670af0158131
1,371,344,942
41.758091
-82.74819
0
1,283,038
2020-06-16 01:09:19
348,789,608,637,806
fraud_Heathcote LLC
shopping_net
103.59
Megan
Murphy
F
53696 Laura Radial
Holstein
NE
68,950
40.4542
-98.6538
331
Telecommunications researcher
1950-08-19
2c1f46e3e3770435b80669588744de66
1,371,344,959
40.607914
-98.025298
0
1,283,039
2020-06-16 01:09:41
2,242,542,703,101,233
fraud_Huels-Hahn
gas_transport
71.41
Samuel
Jenkins
M
43235 Mckenzie Views Apt. 837
Westport
KY
40,077
38.4921
-85.4524
564
Pensions consultant
1996-04-10
19e0197f67d69fce7760a32b01cf1410
1,371,344,981
38.962931
-84.859765
0
1,283,040
2020-06-16 01:10:21
3,598,215,285,024,754
fraud_Towne, Walker and Borer
grocery_net
80.33
Ashley
Lopez
F
9333 Valentine Point
Bellmore
NY
11,710
40.6729
-73.5365
34,496
Librarian, public
1970-10-21
36631be85f3b049d2f6bc8182c6bec35
1,371,345,021
41.461485
-74.182745
0
1,283,041
2020-06-16 01:10:23
4,425,161,475,596,168
fraud_Baumbach, Hodkiewicz and Walsh
shopping_pos
83.98
Brooke
Fisher
F
815 Heather Divide Apt. 965
San Angelo
TX
76,905
31.4647
-100.39
103,927
Drilling engineer
1962-06-27
40a8496b80b72a0b835b1843cae0f873
1,371,345,023
31.248238
-101.149941
0
1,283,042
2020-06-16 01:10:45
501,831,082,224
fraud_Bins-Rice
gas_transport
75.85
Corey
Jones
M
709 George Underpass Apt. 080
West Decatur
PA
16,878
40.9493
-78.3129
1,762
Armed forces logistics/support/administrative officer
1962-05-04
c32952cd368f0dced48b7886bc89c2f3
1,371,345,045
40.273395
-77.650436
0
1,283,043
2020-06-16 01:10:47
374,656,033,243,756
fraud_Kemmer-Reinger
grocery_net
35.17
David
Lewis
M
1499 Michael Rue
Arlington
VA
22,213
38.8954
-77.1633
207,410
Mudlogger
1984-07-03
e02db6b100b9c2a03be03944f1f4a3c6
1,371,345,047
39.057952
-76.808181
0
1,283,044
2020-06-16 01:12:16
4,449,530,933,957,323
fraud_Eichmann, Bogan and Rodriguez
gas_transport
58.26
Felicia
Mckee
F
84079 Thomas Burgs
Tomales
CA
94,971
38.2427
-122.9145
337
Occupational psychologist
1954-07-05
10d2218800644cb8ba14d6ce60d048c4
1,371,345,136
37.911658
-123.628426
0
1,283,045
2020-06-16 01:12:45
6,011,388,901,471,808
fraud_Pfeffer and Sons
shopping_pos
2.97
Jacqueline
Marsh
F
950 Sheryl Spurs
Dunlevy
PA
15,432
40.1151
-79.8627
427
Mining engineer
1951-02-05
d1d450f1d8c2333c0a823b0edf2a0203
1,371,345,165
39.784343
-80.456637
0
1,283,046
2020-06-16 01:13:27
374,930,071,163,758
fraud_Heidenreich PLC
grocery_pos
49.7
Daniel
Escobar
M
61390 Hayes Port
Romulus
MI
48,174
42.2203
-83.3583
31,515
Police officer
1971-11-05
09e70a3cc1695a1f12a223ab60127f17
1,371,345,207
41.533845
-83.3978
0
1,283,047
2020-06-16 01:13:53
4,586,260,469,584
fraud_Block Group
misc_pos
1.65
Melody
Thompson
F
0362 Anderson Wall
Mound City
MO
64,470
40.1362
-95.2138
1,631
Architect
1953-01-20
75b673684047c275075e8ca51b5e918f
1,371,345,233
39.177254
-94.690917
0
1,283,048
2020-06-16 01:14:02
345,389,171,551,808
fraud_Huels-Hahn
gas_transport
73.09
Justin
Fowler
M
5569 Phillips Neck Apt. 003
Coffeeville
MS
38,922
33.9215
-89.6782
3,451
Financial trader
1984-05-19
422a890eb2df5e8326d5626163879377
1,371,345,242
34.650179
-90.57505
0
1,283,049
2020-06-16 01:14:18
30,560,609,640,617
fraud_Barrows PLC
shopping_pos
3.99
Michael
Olson
M
558 Michael Estates
Luray
MO
63,453
40.4931
-91.8912
519
Town planner
1966-02-13
bff6205dbed655481c64bdc3674ced06
1,371,345,258
40.16207
-92.621756
0
1,283,050
2020-06-16 01:14:47
343,819,048,608,995
fraud_Ferry, Lynch and Kautzer
misc_net
4.99
Shelby
Cannon
F
1535 Ryan Burgs Suite 919
Des Moines
IA
50,312
41.5855
-93.6719
222,785
Wellsite geologist
1956-01-24
1ab0e3eb57ecf11da1a0d8346b318013
1,371,345,287
41.492242
-93.415449
0
1,283,051
2020-06-16 01:15:17
180,018,375,329,178
fraud_Rutherford-Mertz
grocery_pos
224.9
Michelle
Woods
F
952 Joseph Throughway
Munith
MI
49,259
42.3703
-84.2485
2,523
Geophysicist/field seismologist
1988-03-21
57d8fe809a4c02c3a65dc82ddb814ef0
1,371,345,317
42.542169
-85.05154
0
1,283,052
2020-06-16 01:15:31
30,408,301,059,761
fraud_Vandervort-Funk
grocery_pos
61.59
Brandon
Pittman
M
2881 Frey Village
Cross
SC
29,436
33.3364
-80.1859
4,471
Occupational hygienist
1973-10-09
ea29415fee4d244a9ba21c49d3d4f079
1,371,345,331
32.39661
-80.887852
0
1,283,053
2020-06-16 01:16:50
344,342,339,068,828
fraud_Corwin-Gorczany
misc_net
4.19
Ruth
Fuller
F
37732 Joe Courts Apt. 752
Darien
GA
31,305
31.3826
-81.4312
5,989
Tax adviser
1967-05-05
4e91994780c84294055b83bf31b9b42e
1,371,345,410
30.953913
-80.482744
0
1,283,054
2020-06-16 01:17:38
30,242,921,189,660
fraud_McDermott-Weimann
grocery_pos
114.17
Dalton
Jones
M
3304 Hernandez Run
Afton
MI
49,705
45.3637
-84.4695
937
Technical brewer
1958-04-06
e024a74838c88fd5945b8f41ab5f9958
1,371,345,458
45.270451
-83.816226
0
1,283,055
2020-06-16 01:17:51
375,248,307,838,179
fraud_Lemke-Gutmann
shopping_net
118.44
Joshua
Mendoza
M
4215 Miranda Field Suite 326
Tallmansville
WV
26,237
38.8564
-80.158
571
Accounting technician
1967-09-16
1e98d27ce37cfb763fc828fd7a5cc1e8
1,371,345,471
38.343326
-80.846335
0
1,283,056
2020-06-16 01:17:55
180,094,419,304,907
fraud_Brekke and Sons
gas_transport
71.68
Sharon
Smith
F
17666 David Valleys
Sun City
CA
92,585
33.7467
-117.1721
54,287
Designer, exhibition/display
1972-09-22
c9550f48ff50630a7dcdc6713430234f
1,371,345,475
33.168878
-118.063788
0
1,283,057
2020-06-16 01:18:13
6,011,724,471,098,086
fraud_Maggio-Fahey
misc_pos
54.21
Ann
Lawson
F
144 Evans Islands Apt. 683
Burbank
WA
99,323
46.1966
-118.9017
3,684
Musician
1981-11-29
2c5f615a02b375c78ec1c7bdbdb3ee3d
1,371,345,493
46.18287
-119.557619
0
1,283,058
2020-06-16 01:18:30
3,508,104,404,056,005
fraud_Lockman, West and Runte
grocery_pos
31.86
Michael
Fisher
M
401 Escobar Port
East Troy
WI
53,120
42.8035
-88.4092
9,679
Engineer, production
1991-04-11
c784f7984614527efa4c8215fc79d9f1
1,371,345,510
41.930718
-89.046859
0
1,283,059
2020-06-16 01:19:02
3,523,843,138,706,408
fraud_Bahringer-Larson
grocery_net
61.05
Grace
Williams
F
28812 Charles Mill Apt. 628
Plantersville
AL
36,758
32.6176
-86.9475
1,412
Drilling engineer
1970-11-20
7c8c07e522553a99423388787ce683c1
1,371,345,542
33.29805
-86.575248
0
1,283,060
2020-06-16 01:19:24
6,011,438,889,172,900
fraud_Wiza LLC
misc_pos
26.34
Allison
Allen
F
40624 Rebecca Spurs
De Witt
AR
72,042
34.2853
-91.3336
5,161
Electrical engineer
1993-04-08
60da777ff6a20231317c9386c5a1fd8a
1,371,345,564
35.043036
-92.331953
0
1,283,061
2020-06-16 01:19:33
6,011,860,238,257,910
fraud_Terry-Huel
shopping_net
4.89
Lisa
Mendez
F
44259 Beth Station Suite 215
Lahoma
OK
73,754
36.385
-98.0727
1,078
Programme researcher, broadcasting/film/video
1952-07-06
5368bde974104e2050b58566b61b9842
1,371,345,573
37.146355
-97.313246
0
1,283,062
2020-06-16 01:19:51
30,501,624,614,310
fraud_Kutch, Hermiston and Farrell
gas_transport
63.78
Amanda
Smith
F
180 Graves Shore
Scotia
SC
29,939
32.6786
-81.2455
302
Magazine features editor
1973-05-04
31347adab6bbcce566517c97f738eddd
1,371,345,591
32.10322
-82.053515
0
1,283,063
2020-06-16 01:20:07
2,268,221,587,779,419
fraud_Johnston, Nikolaus and Maggio
grocery_net
85.25
Peggy
Berry
F
517 Vasquez Lodge
Vancouver
WA
98,665
45.6892
-122.6616
299,480
Teaching laboratory technician
1985-01-02
ea866c369ec56e24d3267478498bc675
1,371,345,607
46.421147
-122.347184
0
1,283,064
2020-06-16 01:20:57
6,011,388,901,471,808
fraud_Hackett-Lueilwitz
grocery_pos
100.63
Jacqueline
Marsh
F
950 Sheryl Spurs
Dunlevy
PA
15,432
40.1151
-79.8627
427
Mining engineer
1951-02-05
750fb6991ac05298191c17f0f2c28089
1,371,345,657
40.1268
-78.908589
0
1,283,065
2020-06-16 01:21:41
676,292,294,938
fraud_Heller, Gutmann and Zieme
grocery_pos
146.76
Lisa
Fitzpatrick
F
58761 Brewer Rapids
Skytop
PA
18,357
41.2336
-75.2389
104
Financial trader
1927-08-25
078471be9aac75ecb1ca67fec8e1d8f6
1,371,345,701
41.031236
-75.787458
0
1,283,066
2020-06-16 01:21:52
375,767,678,113,375
fraud_Mayert Group
shopping_pos
9.93
Christopher
Patterson
M
16744 Campbell Wall Apt. 372
Timberville
VA
22,853
38.6476
-78.7717
4,367
Waste management officer
1962-04-12
d79b14788279d74906cbbb63e5ca2ade
1,371,345,712
37.924985
-79.525362
0
1,283,067
2020-06-16 01:22:21
38,947,654,498,698
fraud_Funk Group
grocery_net
65.34
Lori
Rodriguez
F
12087 Michael Light
Creola
OH
45,622
39.3543
-82.503
321
Copywriter, advertising
1979-06-24
2e509e6e59a284b1fb46aa566edbe791
1,371,345,741
39.601332
-83.285215
0
1,283,068
2020-06-16 01:22:26
4,079,773,899,158
fraud_Schaefer, McGlynn and Bosco
gas_transport
45.25
Eric
Preston
M
7020 Doyle Stream Apt. 951
Mesa
ID
83,643
44.6255
-116.4493
129
Cartographer
1965-12-15
5e00f38331d57b01f5641aef4579b756
1,371,345,746
44.772565
-116.707104
0
1,283,069
2020-06-16 01:22:41
3,562,264,947,797,243
fraud_Pagac LLC
shopping_pos
6.39
Anthony
Velasquez
M
609 Hunt Grove
Saint Francis
KY
40,062
37.6047
-85.4251
301
Research officer, political party
1967-03-17
9104ee68672f87a019feb9b997981886
1,371,345,761
36.820016
-86.420168
0
1,283,070
2020-06-16 01:23:44
4,430,881,574,719,618
fraud_Heathcote, Yost and Kertzmann
shopping_net
32.13
Alicia
Morales
F
4456 Dunn Roads
Meredith
CO
81,642
39.3199
-106.6596
61
Public relations account executive
1939-11-04
164cbda20111d72edba175ff458636ef
1,371,345,824
39.045088
-106.791989
0
1,283,071
2020-06-16 01:23:59
3,526,826,139,003,047
fraud_Kris-Weimann
misc_net
140.31
Nathan
Massey
M
5783 Evan Roads Apt. 465
Falmouth
MI
49,632
44.2529
-85.017
1,126
Furniture designer
1955-07-06
3855647b3f54c7d26915221a8245f47f
1,371,345,839
43.952185
-85.685028
0
1,283,072
2020-06-16 01:24:01
571,844,099,986
fraud_Ruecker, Beer and Collier
shopping_net
1.86
Susan
Mills
F
005 Cody Estates
Louisville
KY
40,202
38.2507
-85.7476
736,284
Engineering geologist
1952-04-02
3e9527d4c883c6e7e32a5a52a65a2fe3
1,371,345,841
37.617113
-85.742895
0
1,283,073
2020-06-16 01:24:03
3,582,754,887,089,201
fraud_Connelly, Reichert and Fritsch
gas_transport
92.11
Terrance
Mckinney
M
42965 Christopher Fords Suite 659
Norman
AR
71,960
34.4596
-93.6743
1,383
Magazine features editor
1966-08-08
9020d290c71b389e5a74e060c93643ac
1,371,345,843
33.878273
-93.9804
0
1,283,074
2020-06-16 01:24:15
3,595,111,028,444,131
fraud_Block-Parisian
misc_net
13.41
Jeffery
Sanders
M
5278 Sarah Station Apt. 009
Cardwell
MO
63,829
36.0434
-90.2907
1,120
Television floor manager
1957-04-17
d71e3cd5f4ce5df84b2a7a37068ba31e
1,371,345,855
35.746889
-90.495715
0
1,283,075
2020-06-16 01:24:46
30,199,621,383,748
fraud_Stamm-Rodriguez
misc_pos
291.8
Theresa
Powell
F
117 Natasha Vista Suite 936
Leonard
TX
75,452
33.4044
-96.2238
4,090
Sub
1977-03-23
c09ed2f7cbaf62be2889703aea2e9fcd
1,371,345,886
34.227605
-96.311143
0
1,283,076
2020-06-16 01:25:20
30,238,755,902,988
fraud_Conroy-Cruickshank
gas_transport
73.44
Danielle
Yu
F
5395 Colon Burgs Suite 037
Thrall
TX
76,578
30.592
-97.2893
1,766
Press sub
1976-01-02
d7ad51110fdb091e93f578bea570ad67
1,371,345,920
30.729694
-97.042808
0
1,283,077
2020-06-16 01:25:52
180,049,032,966,888
fraud_McGlynn-Jaskolski
misc_pos
31.21
Michael
Flores
M
70761 Fitzpatrick Brooks Suite 631
Saxon
WI
54,559
46.4959
-90.4383
795
Television/film/video producer
1986-04-15
ed8c3c67b67725717aa53343641c69be
1,371,345,952
47.464569
-91.363541
0
1,283,078
2020-06-16 01:26:10
6,011,360,759,745,864
fraud_Boyer PLC
shopping_net
1.26
Steven
Williams
M
231 Flores Pass Suite 720
Edinburg
VA
22,824
38.8432
-78.6003
6,018
Designer, multimedia
1947-08-21
be6e5c9298dee2027477892aa0bc39c8
1,371,345,970
37.938194
-77.885746
0
1,283,079
2020-06-16 01:27:37
630,471,368,021
fraud_Kuhic Inc
grocery_pos
99.22
George
Floyd
M
22502 Baker Mount Suite 241
Hazel
KY
42,049
36.5422
-88.3319
1,480
Designer, interior/spatial
1974-09-14
646c35e5eb945661694b37a5e243130d
1,371,346,057
36.888868
-88.166857
0
1,283,080
2020-06-16 01:27:49
30,153,452,207,526
fraud_Schaefer, Maggio and Daugherty
gas_transport
74.27
Robin
Smith
F
0537 Margaret Common Suite 526
Coleman
TX
76,834
31.8287
-99.427
5,908
Radio producer
1962-04-05
201f612c9aad4173fd39f067d16a8903
1,371,346,069
31.400368
-99.583786
0
1,283,081
2020-06-16 01:28:12
2,286,236,465,059,468
fraud_Moen, Reinger and Murphy
grocery_pos
172.06
Morgan
Murray
F
2788 Brittney Island
Blairstown
MO
64,726
38.5319
-93.9221
467
Agricultural consultant
1950-05-27
3850e30e5969eaeb1219fcd68691ef16
1,371,346,092
38.865553
-93.590474
0
1,283,082
2020-06-16 01:28:15
4,514,242,065,619,750
fraud_Kuhic Inc
grocery_pos
216.93
Janet
Carpenter
F
9870 Collins Flat
Laramie
WY
82,072
41.4247
-105.4781
35,371
Pilot, airline
1988-09-02
057774d54b89950afdca518742c6ac14
1,371,346,095
41.425292
-105.82768
0
1,283,083
2020-06-16 01:28:42
6,011,104,316,292,105
fraud_Cole PLC
grocery_pos
133.08
Valerie
Davis
F
3861 Anderson Ramp Apt. 536
Drakes Branch
VA
23,937
36.9688
-78.5615
1,970
Energy engineer
1985-09-02
545c52f0d9c5480f4399b75f2a72e2ab
1,371,346,122
37.202651
-78.497405
0
1,283,084
2020-06-16 01:29:23
4,430,881,574,719,618
fraud_Tillman, Dickinson and Labadie
gas_transport
50.44
Alicia
Morales
F
4456 Dunn Roads
Meredith
CO
81,642
39.3199
-106.6596
61
Public relations account executive
1939-11-04
299cd3af31b9488cb8340e921a5cea42
1,371,346,163
38.409294
-106.378441
0
1,283,085
2020-06-16 01:29:33
3,577,578,023,716,568
fraud_Jaskolski-Dibbert
grocery_net
67.35
Debbie
Hughes
F
0182 Owens Burgs Suite 480
Diamond
OH
44,412
41.0935
-81.0425
2,644
Engineer, biomedical
1983-08-25
6ba92d39b6602cb0ff7d6a05468ccf84
1,371,346,173
41.247462
-81.450372
0
1,283,086
2020-06-16 01:29:45
30,373,802,285,317
fraud_Reinger, Weissnat and Strosin
food_dining
104.8
Nicholas
Osborne
M
7538 Carrie Meadow Suite 574
Claremont
CA
91,711
34.1092
-117.7183
35,705
Wellsite geologist
1956-05-15
11e5e71384dd3056d50f9d7a83e3ed2e
1,371,346,185
33.710576
-117.728183
0
1,283,087
2020-06-16 01:29:58
6,011,104,316,292,105
fraud_Bins-Rice
gas_transport
68.49
Valerie
Davis
F
3861 Anderson Ramp Apt. 536
Drakes Branch
VA
23,937
36.9688
-78.5615
1,970
Energy engineer
1985-09-02
05cb530bba02abe9db028bf82ebbde72
1,371,346,198
37.395203
-78.00061
0
1,283,088
2020-06-16 01:30:24
4,348,786,085,525,522
fraud_Kutch-Hegmann
grocery_net
47.69
John
Nichols
M
862 Anderson Highway
Bryant
WI
54,418
45.203
-88.9983
1,080
Information systems manager
1979-01-08
9b53a424c04f7c75b10204d10259eee9
1,371,346,224
45.297704
-88.405178
0
1,283,089
2020-06-16 01:30:44
4,997,733,566,924,489
fraud_Rutherford, Homenick and Bergstrom
grocery_net
107.43
Stephanie
Taylor
F
598 Martin Pine Suite 365
Saint Paul
MN
55,128
44.9913
-92.9487
753,116
Fisheries officer
1971-08-06
2471e8dcc913fd6fe0fc295813a91201
1,371,346,244
44.784414
-92.225352
0
1,283,090
2020-06-16 01:31:07
213,155,997,615,567
fraud_Wintheiser, Dietrich and Schimmel
misc_pos
39.48
James
Yoder
M
83359 Lopez Point
Clune
PA
15,727
40.5503
-79.3237
168
Race relations officer
1978-10-04
de9a1c0d83d7e7dc0ad47e17329e5a07
1,371,346,267
40.668757
-79.27891
0
1,283,091
2020-06-16 01:32:04
30,371,006,069,917
fraud_Hermann-Gaylord
misc_pos
3.22
Robert
James
M
92021 Miranda Meadows
Tamaroa
IL
62,888
38.138
-89.2231
2,135
Development worker, community
1961-01-31
5b5c31306425396719e31e2b3a31ab33
1,371,346,324
38.025869
-90.065272
0
1,283,092
2020-06-16 01:32:16
213,175,487,106,448
fraud_Luettgen PLC
gas_transport
65.48
Diane
Jackson
F
682 Mills Way Apt. 814
Rule
TX
79,548
33.0771
-99.959
932
Physicist, medical
1954-12-10
7d0b1c357a56bbbb4f633f161f6e5709
1,371,346,336
33.094848
-99.334209
0
1,283,093
2020-06-16 01:32:25
343,819,048,608,995
fraud_Casper, Hand and Zulauf
grocery_pos
116.45
Shelby
Cannon
F
1535 Ryan Burgs Suite 919
Des Moines
IA
50,312
41.5855
-93.6719
222,785
Wellsite geologist
1956-01-24
c35c7fbdde2b002e64d63a4639d992aa
1,371,346,345
40.728701
-94.393364
0
1,283,094
2020-06-16 01:32:44
213,195,754,007,681
fraud_Hudson-Ratke
grocery_pos
108.78
Zachary
Allen
M
69252 Oconnor Alley Apt. 153
Ollie
IA
52,576
41.2001
-92.1354
568
Commercial horticulturist
1969-07-24
7a029f39b316fd685315229e2a912abf
1,371,346,364
40.380939
-92.709003
0
1,283,095
2020-06-16 01:34:01
5,359,543,825,610,251
fraud_Smitham-Schiller
grocery_net
43.9
Michael
Francis
M
1833 Jeanette Stravenue
Belgrade
MT
59,714
45.7801
-111.1439
18,182
Engineer, drilling
1975-06-29
51198c857943a4d67a924ffa77c9ea12
1,371,346,441
45.010672
-111.331499
0
1,283,096
2020-06-16 01:35:05
30,030,380,240,193
fraud_Ledner-Pfannerstill
gas_transport
69.55
William
Jenkins
M
50614 Kevin Point
Harper
TX
78,631
30.2816
-99.241
2,395
Pharmacist, community
1993-11-17
63ecfe4dde362d6c6ca1cb0fa096592c
1,371,346,505
30.485676
-98.252414
0
1,283,097
2020-06-16 01:35:05
3,598,304,579,370,089
fraud_Berge LLC
gas_transport
83.48
Vincent
Flowers
M
0189 Emily Prairie
Wichita
KS
67,232
37.6395
-97.1714
409,656
Heritage manager
1985-12-27
9bcf45cdbcebc2289bebf837154df76e
1,371,346,505
37.779008
-96.70406
0
1,283,098
2020-06-16 01:35:21
345,060,451,158,891
fraud_Vandervort-Funk
grocery_pos
101.93
Brian
Perez
M
78652 Scott Ports
Ashfield
MA
1,330
42.5232
-72.811
1,506
Production assistant, radio
1960-04-03
912af6907e79d123b243c17f276d8446
1,371,346,521
42.999303
-73.649166
0
1,283,099
2020-06-16 01:35:40
4,824,023,901,222,438
fraud_Pacocha-Bauch
shopping_pos
9.96
Christina
Nelson
F
1233 Sutton Road Suite 701
Bynum
TX
76,631
31.9907
-96.9837
522
Commercial/residential surveyor
1946-03-21
0460d8d10d43ee8a916f310fc65353f8
1,371,346,540
31.019056
-96.428419
0