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
1,283,100
2020-06-16 01:36:32
6,528,911,529,051,375
fraud_Paucek-Wiza
grocery_net
44.67
Diane
Smith
F
195 Murray Overpass Apt. 384
Winter
WI
54,896
45.8327
-91.0144
1,478
Neurosurgeon
1965-04-27
27bfde59fb1cfe5d8f684cf960737822
1,371,346,592
45.984171
-91.228332
0
1,283,101
2020-06-16 01:37:22
374,497,717,543,058
fraud_Stanton, Jakubowski and Baumbach
shopping_net
6.16
Linda
Hurst
F
31701 Tucker Square Suite 893
Wilton
ND
58,579
47.1709
-100.7944
1,190
Designer, ceramics/pottery
1948-06-30
6e96e9a2ac03b880daca81537ad366c6
1,371,346,642
48.113505
-101.754918
0
1,283,102
2020-06-16 01:37:34
5,456,712,664,803,820
fraud_Marks Inc
gas_transport
38.15
Pamela
Matthews
F
36659 Smith Club Apt. 080
Llano
NM
87,543
36.1486
-105.6648
247
Architectural technologist
1961-10-24
f30f6b1c4b806909be958f85b6974d3a
1,371,346,654
36.026074
-105.384765
0
1,283,103
2020-06-16 01:39:59
6,569,097,840,281,287
fraud_Auer-Mosciski
grocery_pos
76.91
Steven
Johnson
M
7470 John Tunnel Suite 937
Aurora
CO
80,014
39.6662
-104.835
389,246
Scientist, marine
1969-12-12
3fa1092295ea1ec1e202649784e2acb0
1,371,346,799
39.256485
-104.855451
0
1,283,104
2020-06-16 01:40:03
30,427,035,050,508
fraud_Mohr Inc
shopping_pos
8.8
John
Chandler
M
88325 Brandon Greens Apt. 477
Detroit
MI
48,202
42.377
-83.0796
673,342
Broadcast presenter
1969-11-20
bd90285d6f8ed3f551c3e163cc237d1e
1,371,346,803
41.832845
-83.78359
0
1,283,105
2020-06-16 01:40:14
4,862,293,128,558
fraud_Ankunding LLC
shopping_net
17.28
Elizabeth
Payne
F
897 Daugherty Mission
Grassflat
PA
16,839
41.0036
-78.1104
489
Pension scheme manager
1956-09-15
3efdf8a8f4b00041a14917f19ad51ff8
1,371,346,814
40.497956
-78.657202
0
1,283,106
2020-06-16 01:41:03
4,958,589,671,582,727,000
fraud_Kiehn-Emmerich
grocery_pos
76.67
Aaron
Pena
M
793 Hooper Tunnel Suite 154
Burke
VA
22,015
38.7894
-77.2818
43,102
Health visitor
1950-11-27
06f3808a646959db6d17effa5cd3a1e5
1,371,346,863
39.369141
-77.341774
0
1,283,107
2020-06-16 01:41:18
213,161,293,389,774
fraud_Okuneva, Schneider and Rau
shopping_pos
76.9
Catherine
Weber
F
74890 Rodriguez Springs Apt. 540
West Henrietta
NY
14,586
43.0397
-77.6871
10,256
Teacher, primary school
1968-06-24
a688c087a1f4d3380672b74541d84d2a
1,371,346,878
42.88144
-78.515434
0
1,283,108
2020-06-16 01:41:39
4,239,436,242,473
fraud_Kunze Inc
grocery_pos
55.36
James
Leon
M
826 Benjamin Stravenue
Alexandria
VA
22,311
38.832
-77.12
321,490
Scientist, biomedical
1991-10-04
70dc1287d977d3a0583fac179b78520b
1,371,346,899
38.760751
-77.936782
0
1,283,109
2020-06-16 01:42:07
60,422,928,733
fraud_Kilback and Sons
entertainment
6.23
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
73de4b22e179e4f6808292b06e7cdfe2
1,371,346,927
33.230251
-81.671386
0
1,283,110
2020-06-16 01:42:10
30,518,206,766,474
fraud_Rutherford-Mertz
grocery_pos
92.72
Tamara
Martinez
F
471 Marquez Prairie Suite 680
Matthews
MO
63,867
36.7154
-89.6287
1,019
Aeronautical engineer
1979-01-26
c3503dd7d198ae7e19845b5e898757a9
1,371,346,930
36.221163
-88.991835
0
1,283,111
2020-06-16 01:42:17
3,506,592,072,985,012
fraud_Mraz-Herzog
gas_transport
40.38
Randy
Murphy
M
0356 Sarah Light
Ballwin
MO
63,021
38.577
-90.5255
92,608
Engineer, communications
2001-07-26
cf821b6c654dc416f62f790d1c66257d
1,371,346,937
39.527778
-90.487213
0
1,283,112
2020-06-16 01:42:19
4,005,676,619,255,478
fraud_Koepp-Parker
grocery_pos
64.95
William
Perry
M
458 Phillips Island Apt. 768
Denham Springs
LA
70,726
30.459
-90.9027
71,335
Herbalist
1994-05-31
b545b0117ee3e3de74aac3fe58b8c227
1,371,346,939
31.430994
-91.164762
0
1,283,113
2020-06-16 01:43:08
6,011,679,934,075,347
fraud_Kiehn Inc
grocery_pos
98.55
Jennifer
Gonzalez
F
5517 Stacy Land
Jelm
WY
82,063
41.0539
-106.0763
100
Public librarian
1974-04-16
c3277e09737ae674d7e05c5feba9bfd9
1,371,346,988
40.744838
-105.16494
0
1,283,114
2020-06-16 01:43:14
375,237,305,371,366
fraud_Runolfsdottir, Mueller and Hand
entertainment
153.95
David
Erickson
M
616 Jimenez Meadow Apt. 701
East Rochester
NY
14,445
43.1128
-77.4906
8,019
Retail buyer
1928-06-26
61d9a9ef572bf8466406a5798dafb48b
1,371,346,994
43.801406
-76.701198
0
1,283,115
2020-06-16 01:43:21
676,281,772,837
fraud_Quitzon, Green and Bashirian
shopping_pos
2.27
Alicia
Bishop
F
222 Freeman Islands
Whigham
GA
39,897
30.8836
-84.3246
3,430
Editor, commissioning
1950-03-25
955515180e80e7b0da17db6e7c581bff
1,371,347,001
31.865041
-84.120964
0
1,283,116
2020-06-16 01:43:32
36,722,699,017,270
fraud_Gislason Group
misc_pos
2.9
Jessica
Perez
F
8172 Robertson Parkways Suite 072
Superior
AZ
85,173
33.2887
-111.0985
2,872
Petroleum engineer
1987-10-28
a855429681f951cdea0aa144bc564729
1,371,347,012
33.765415
-111.337428
0
1,283,117
2020-06-16 01:45:51
4,390,966,588,600,993,000
fraud_Cole PLC
grocery_pos
89.8
Kyle
Simmons
M
8149 Harris Divide
Oklahoma City
OK
73,134
35.6174
-97.5583
640,470
Advertising copywriter
1966-06-24
21297c0c39a198c6cd86554dea4c4588
1,371,347,151
35.594726
-96.967909
0
1,283,118
2020-06-16 01:46:53
4,681,699,462,969
fraud_Kilback LLC
grocery_pos
65.18
Joseph
Gonzalez
M
319 Wendy Fort Suite 179
Murfreesboro
TN
37,132
35.8596
-86.421
158,701
Journalist, newspaper
1978-03-06
2aaaa2b1f148c356dff2e1c17c54a441
1,371,347,213
35.039529
-86.577688
0
1,283,119
2020-06-16 01:47:29
180,046,765,320,457
fraud_Luettgen PLC
gas_transport
50.65
Jared
Camacho
M
4257 Perez Mall
Canton
OH
44,702
40.8027
-81.3739
192,805
Building control surveyor
1963-06-30
11e3ffe8d1ffa91c77960b48a148caf8
1,371,347,249
40.81796
-81.326821
0
1,283,120
2020-06-16 01:48:09
676,118,385,837
fraud_Kerluke-Abshire
shopping_net
6.68
Katelyn
Wise
F
674 Maureen Summit Apt. 276
Scotts Mills
OR
97,375
44.9897
-122.6187
1,252
Engineer, petroleum
1937-02-06
4ebca8c49759690212bd61279318965e
1,371,347,289
44.976017
-123.192708
0
1,283,121
2020-06-16 01:48:37
2,450,829,271,795,901
fraud_DuBuque LLC
grocery_pos
37.8
Timothy
Kirby
M
7309 Sophia Causeway Suite 702
Sauk Rapids
MN
56,379
45.604
-94.1591
16,163
Hydrographic surveyor
1987-02-22
8112c1d9bcfbb28a55cdff0289f465d2
1,371,347,317
46.570044
-94.938466
0
1,283,122
2020-06-16 01:49:16
4,060,579,726,528,237
fraud_Tillman, Dickinson and Labadie
gas_transport
57.29
Steven
Sanders
M
25955 Amy Via
Ozawkie
KS
66,070
39.2136
-95.4404
2,661
Theatre director
1948-11-14
90daf8f7ec6efb18a08850a78138ee07
1,371,347,356
38.262837
-95.270203
0
1,283,123
2020-06-16 01:49:39
3,576,431,665,303,017
fraud_Reynolds-Schinner
misc_pos
119.05
Jessica
Ward
F
72269 Elizabeth Field Apt. 132
Phoenix
AZ
85,020
33.5623
-112.0559
1,312,922
Contractor
1981-10-24
69cbed21ba99679e99ed3888dcd0772a
1,371,347,379
33.114218
-111.872875
0
1,283,124
2020-06-16 01:49:52
3,553,629,419,254,918
fraud_Rowe, Batz and Goodwin
grocery_pos
103.52
Sharon
Johnson
F
7202 Jeffrey Mills
Conway
WA
98,238
48.34
-122.3456
85
Research officer, political party
1984-09-01
3f8825bae5ba4ea1509d8519a23657e9
1,371,347,392
47.869514
-122.440319
0
1,283,125
2020-06-16 01:50:02
372,382,441,451,095
fraud_Stiedemann Inc
misc_pos
120.79
Brent
Terrell
M
502 Rice Plaza Apt. 979
Port Ewen
NY
12,466
41.8948
-73.9767
2,471
Heritage manager
1966-01-21
f5748fdf32d5d4d1ace94d1200dc9a73
1,371,347,402
41.011175
-73.181076
0
1,283,126
2020-06-16 01:50:10
3,577,663,406,369,449
fraud_McDermott-Rice
misc_pos
7.13
Cody
Hooper
M
7233 John Parks
Lepanto
AR
72,354
35.6069
-90.3359
2,470
Counselling psychologist
1968-10-06
6dc5f31190eca290155313c0e9b1cd67
1,371,347,410
35.384648
-89.986585
0
1,283,127
2020-06-16 01:50:22
5,456,776,410,929,288
fraud_Huels-Hahn
gas_transport
64.91
Taylor
Khan
F
658 Diane Glen Apt. 677
North Washington
PA
16,048
41.0472
-79.8089
139
Patent attorney
1954-05-25
c5a260b5bb2986b4e3102aa55bd7c3d6
1,371,347,422
41.380049
-80.196157
0
1,283,128
2020-06-16 01:51:41
4,428,154,703,770,710
fraud_Mohr Inc
shopping_pos
69.71
Brittany
Guerra
F
79209 Gary Dale
Colton
WA
99,113
46.5901
-117.1692
761
Chief Marketing Officer
1943-06-30
e008ed936052488dbca52180ab27b160
1,371,347,501
46.117031
-117.778813
0
1,283,129
2020-06-16 01:51:44
3,523,898,249,167,098
fraud_Rutherford, Homenick and Bergstrom
grocery_net
24.52
Joshua
Carpenter
M
04975 Allison Shoal
Bronx
NY
10,463
40.8798
-73.9067
1,382,480
Therapist, drama
1990-11-09
7a45c30563007a619dc60032a124f523
1,371,347,504
40.535576
-73.388765
0
1,283,130
2020-06-16 01:51:51
36,078,114,201,167
fraud_Lesch Ltd
shopping_pos
9.3
Christopher
Horn
M
956 Sanchez Highway
Mallie
KY
41,836
37.2692
-82.9161
798
Facilities manager
1926-06-26
a019fad6eef6a03a1a6adfa600484dd6
1,371,347,511
37.967699
-82.150916
0
1,283,131
2020-06-16 01:52:16
3,517,814,635,263,522
fraud_Schmidt and Sons
shopping_net
3.1
William
Cannon
M
43809 Kenneth Circles Suite 152
Union
WV
24,983
37.5802
-80.5248
2,443
Chartered public finance accountant
1941-10-16
27fe0a6833ae9956bfa32117c3895801
1,371,347,536
38.008524
-79.98535
0
1,283,132
2020-06-16 01:52:17
4,736,845,434,667,908,000
fraud_Thiel PLC
misc_pos
3.44
Toni
Gomez
F
062 Carl Dam
Altona
NY
12,910
44.8816
-73.6408
2,148
Surveyor, land/geomatics
1953-05-23
be4d51bf4c830fbc0c7c9bf56c319889
1,371,347,537
44.176354
-73.211204
0
1,283,133
2020-06-16 01:52:59
4,469,777,115,158,235,000
fraud_Herman, Treutel and Dickens
misc_net
108.19
Gregory
Graham
M
4005 Dana Glens
Methuen
MA
1,844
42.728
-71.181
47,249
Market researcher
1980-11-22
d15b23555677a4dfe808e9a1c32d019c
1,371,347,579
41.852253
-71.906043
0
1,283,134
2020-06-16 01:53:31
3,519,607,465,576,254
fraud_Turner and Sons
shopping_pos
37.77
Audrey
Gonzalez
F
34180 Lopez Plaza
Fields Landing
CA
95,537
40.7268
-124.2174
276
Scientist, audiological
1929-05-06
3c69d80f9b3e70172a72b656a1e124a6
1,371,347,611
41.35463
-124.204796
0
1,283,135
2020-06-16 01:53:43
4,220,345,354,880
fraud_Rohan, White and Aufderhar
misc_net
8.83
Patrick
Torres
M
27386 Snyder Station
Oxford
MI
48,371
42.8223
-83.2829
24,840
Agricultural consultant
1960-01-20
b2cee9c68ffcd2040e4bb4f76001451c
1,371,347,623
43.397463
-82.636064
0
1,283,136
2020-06-16 01:53:45
30,175,986,190,993
fraud_Hermann-Gaylord
misc_pos
4.12
Rebecca
Butler
F
0665 Lisa Alley
Winger
MN
56,592
47.5375
-95.9941
516
Applications developer
1966-06-07
4aae1333e66a73e29412ec252defcefa
1,371,347,625
47.041909
-95.576925
0
1,283,137
2020-06-16 01:53:58
213,154,573,301,411
fraud_Block-Parisian
misc_net
107.75
Christopher
Sheppard
M
39218 Baker Shoals
Bristow
IN
47,515
38.1981
-86.6821
965
Horticultural therapist
1982-02-10
446e06b92c1a22e543d17094426c1418
1,371,347,638
37.993983
-85.803469
0
1,283,138
2020-06-16 01:54:10
2,713,913,904,780,408
fraud_Streich, Hansen and Veum
gas_transport
71.53
Jacqueline
Howard
F
4511 Choi Lock
Delhi
LA
71,232
32.3929
-91.4714
6,581
Multimedia programmer
1964-02-13
b56dbc03232900ee4fec53d884699065
1,371,347,650
33.338816
-90.946071
0
1,283,139
2020-06-16 01:55:08
676,118,385,837
fraud_Ledner-Pfannerstill
gas_transport
56.26
Katelyn
Wise
F
674 Maureen Summit Apt. 276
Scotts Mills
OR
97,375
44.9897
-122.6187
1,252
Engineer, petroleum
1937-02-06
f39bb0fb72192da4cce3acd95aefd83e
1,371,347,708
44.595084
-122.677524
0
1,283,140
2020-06-16 01:55:09
4,642,255,475,285,942
fraud_Cummerata-Jones
gas_transport
59.1
Sabrina
Johnson
F
320 Nicholson Orchard
Thompson
UT
84,540
38.9999
-109.615
46
Surveyor, minerals
1987-04-23
ea669ae793ffac1cb7735c5e8b95fcc4
1,371,347,709
39.465569
-110.298647
0
1,283,141
2020-06-16 01:55:23
4,208,110,975,550,360,000
fraud_Gottlieb, Considine and Schultz
shopping_net
100.32
David
Bonilla
M
82073 Jessica Camp
West Green
GA
31,567
31.6143
-82.7243
782
Audiological scientist
1982-01-16
c94625426d3308b6391b6d42a5e24769
1,371,347,723
30.815997
-81.77221
0
1,283,142
2020-06-16 01:55:32
4,981,132,848,794
fraud_Altenwerth, Cartwright and Koss
shopping_net
3.51
Joseph
Spencer
M
7854 Stephanie Island Suite 788
Holloway
OH
43,985
40.0113
-80.9701
128
Child psychotherapist
1946-04-03
36239ef99a69bae7cc6acdc4ff35986c
1,371,347,732
40.963564
-81.070844
0
1,283,143
2020-06-16 01:55:34
4,879,265,611,163,287
fraud_Heidenreich PLC
grocery_pos
84.71
Collin
Brown
M
995 Benjamin Bypass
Du Pont
GA
31,630
31
-82.8555
419
Advertising account executive
1990-10-28
44ee39f6b20d02b2a529bdedb0a63d06
1,371,347,734
31.942846
-82.629273
0
1,283,144
2020-06-16 01:57:38
30,428,204,673,351
fraud_Maggio-Fahey
misc_pos
31.25
Greg
Villarreal
M
2851 Foster Shoals
Schaefferstown
PA
17,088
40.3087
-76.2963
823
Gaffer
1982-07-02
18d39dd9f5086d4f6c7c4dd78908199f
1,371,347,858
40.467281
-76.396114
0
1,283,145
2020-06-16 01:57:56
3,572,976,568,630,035
fraud_Pacocha-Bauch
shopping_pos
8.99
William
Lopez
M
785 Kevin Walk Suite 237
Brainard
NE
68,626
41.1832
-96.9882
614
Associate Professor
1967-06-20
ea13ab932902f194d8b9bd848c3a276c
1,371,347,876
41.716874
-96.729495
0
1,283,146
2020-06-16 01:57:59
3,562,679,455,732,797
fraud_Kihn Inc
shopping_pos
3.4
Amanda
Jones
F
7320 Jennifer Forges
Queenstown
MD
21,658
39.0026
-76.1424
3,862
Maintenance engineer
1962-12-06
32db81270fcf18c071e75968f3641b1a
1,371,347,879
38.706625
-76.160133
0
1,283,147
2020-06-16 01:58:09
2,229,378,226,512,508
fraud_Mohr-Bayer
shopping_net
86.77
Thomas
Hale
M
949 Smith Parkway
Cazenovia
WI
53,924
43.4987
-90.2796
1,360
Occupational hygienist
1984-11-06
786a9842057d4da6bfcd7d26a5cc629b
1,371,347,889
43.329271
-89.850238
0
1,283,148
2020-06-16 01:58:35
5,501,083,170,975,659
fraud_Hickle Group
shopping_pos
74.07
Wayne
Payne
M
587 Bradley Inlet Suite 281
Cuyahoga Falls
OH
44,223
41.1464
-81.5107
47,772
Equities trader
1966-01-04
26dd88969da9444655d7a32d1c5bc21e
1,371,347,915
41.139893
-81.495127
0
1,283,149
2020-06-16 01:58:36
2,280,870,154,157,385
fraud_Erdman-Kertzmann
gas_transport
91.32
Katherine
Cooper
F
3854 Lauren Springs Suite 648
Oakford
IL
62,673
40.0994
-89.9601
530
Transport planner
1967-09-23
03676dc17651c3576f2d69d94e46eff7
1,371,347,916
39.453919
-89.799607
0
1,283,150
2020-06-16 01:58:49
213,125,815,021,702
fraud_Nienow, Ankunding and Collier
misc_pos
1.85
Adam
Kirk
M
40847 Stark Junctions
Big Indian
NY
12,410
42.074
-74.453
397
Psychiatrist
1931-09-12
0a79f118058103e3b9f68c976d2c00cb
1,371,347,929
42.669471
-74.626569
0
1,283,151
2020-06-16 01:59:08
3,589,255,887,819,806
fraud_Huels-Nolan
gas_transport
78.69
David
Miller
M
622 Bradley Knoll Apt. 758
Hancock
MD
21,750
39.6991
-78.1762
3,766
Press photographer
1984-02-14
b2ad66171cdf128634a6d44045c70a13
1,371,347,948
39.843961
-78.397315
0
1,283,152
2020-06-16 02:01:32
639,023,984,367
fraud_Pacocha-O'Reilly
grocery_pos
91.49
Destiny
Lowe
F
79472 Stevens Trace Apt. 120
Hannawa Falls
NY
13,647
44.6087
-74.9732
69
Chief Executive Officer
1991-06-05
f149df9ddbb873d40fe17b6cd6f10ff3
1,371,348,092
45.259828
-74.035135
0
1,283,153
2020-06-16 02:01:43
343,668,971,234,893
fraud_Wintheiser, Dietrich and Schimmel
misc_pos
5.87
Sally
Moore
F
835 Reese Views Suite 884
Hopkins
SC
29,061
33.9349
-80.8449
13,717
Chiropodist
1949-11-16
6bfdd961ddbf0e2a4bf04282ef416947
1,371,348,103
34.69283
-80.97382
0
1,283,154
2020-06-16 02:01:48
4,239,552,724,014,407
fraud_Welch Inc
misc_net
6.85
Carl
Hernandez
M
9134 Darryl Flat Suite 916
Paulding
OH
45,879
41.141
-84.5722
6,284
Secondary school teacher
1936-03-27
79b83b7c8de371c9d6de55dd2bad10f3
1,371,348,108
41.975759
-85.38583
0
1,283,155
2020-06-16 02:01:55
30,029,052,116,970
fraud_Klocko LLC
misc_net
26.3
Curtis
Young
M
4319 Watson Shoals Suite 658
Falconer
NY
14,733
42.1239
-79.1895
3,833
Metallurgist
1970-10-09
c498733dbe26d9f8ae9990a9636f26d3
1,371,348,115
42.260922
-79.006727
0
1,283,156
2020-06-16 02:03:00
4,502,539,526,809,430,000
fraud_Reilly, Heaney and Cole
gas_transport
67.53
Stephanie
Cummings
F
1025 Robin Square
Ash Flat
AR
72,513
36.2201
-91.6421
2,856
Hydrologist
1926-08-27
9b413de0d335bcb9a2f3744b91160bb0
1,371,348,180
35.725004
-91.826649
0
1,283,157
2020-06-16 02:03:01
4,147,608,975,828,480
fraud_Rodriguez Group
gas_transport
43.31
Edward
Tapia
M
354 Gutierrez Gateway
Comfrey
MN
56,019
44.1111
-94.9134
914
Health and safety adviser
1944-07-26
9d40c1a1930c3ba593b8c55f9e315d25
1,371,348,181
44.011807
-94.903445
0
1,283,158
2020-06-16 02:03:18
639,046,421,587
fraud_Rempel PLC
grocery_net
44.26
Dylan
Bonilla
M
2497 John Motorway Suite 922
Leetsdale
PA
15,056
40.5662
-80.2099
1,140
Administrator, education
1986-06-20
cf667faece4400983f3e730123e50ca0
1,371,348,198
40.2126
-79.619172
0
1,283,159
2020-06-16 02:04:09
375,248,307,838,179
fraud_Dooley Inc
shopping_pos
2.85
Joshua
Mendoza
M
4215 Miranda Field Suite 326
Tallmansville
WV
26,237
38.8564
-80.158
571
Accounting technician
1967-09-16
9b0cfdd9a7dcca32747bd26fee226429
1,371,348,249
39.193213
-79.33441
0
1,283,160
2020-06-16 02:04:12
4,979,422,371,139,333
fraud_Langworth, Boehm and Gulgowski
shopping_net
4.4
Kelly
Zimmerman
F
1893 Katie Tunnel
Westerville
NE
68,881
41.4193
-99.3844
73
Product designer
1935-02-10
330ffe3dbeefdea23dbe08ac662aac9c
1,371,348,252
40.700675
-99.52295
0
1,283,161
2020-06-16 02:05:09
376,028,110,684,021
fraud_Reilly, Heaney and Cole
gas_transport
73.33
Aaron
Murray
M
624 Hale Springs Apt. 572
Meadville
MO
64,659
39.7795
-93.3014
964
Tourist information centre manager
1974-12-23
2e044b59b5fcb9014f399c5f4827e7e9
1,371,348,309
40.26571
-93.373257
0
1,283,162
2020-06-16 02:05:30
180,048,185,037,117
fraud_Doyle Ltd
grocery_pos
213.81
Mary
Wall
F
2481 Mills Lock
Plainfield
NJ
7,060
40.6152
-74.415
71,485
Leisure centre manager
1974-07-19
9a30d436486856c215e3b94a8c8218fa
1,371,348,330
40.718077
-73.919771
0
1,283,163
2020-06-16 02:06:20
213,175,487,106,448
fraud_Huel, Hammes and Witting
grocery_pos
139.6
Diane
Jackson
F
682 Mills Way Apt. 814
Rule
TX
79,548
33.0771
-99.959
932
Physicist, medical
1954-12-10
cf45f249aed8d279cf2e4476c9aa5aee
1,371,348,380
32.210496
-100.038741
0
1,283,164
2020-06-16 02:07:09
2,248,348,993,063,230
fraud_Kutch LLC
gas_transport
60.74
Jennifer
Scott
F
376 John Fork Suite 848
Randolph
OH
44,265
41.0109
-81.2977
51
Mechanical engineer
1960-08-05
bef1a4543f24e80a80388e2e1e0f5412
1,371,348,429
40.330145
-81.687571
0
1,283,165
2020-06-16 02:07:29
4,809,701,904,914
fraud_Christiansen-Gusikowski
misc_pos
179.58
Sabrina
Nolan
F
312 Eric Expressway Apt. 014
Phenix City
AL
36,869
32.4204
-85.0796
59,744
Chemical engineer
1984-02-07
c05b4cac9dcc2cd3dccdd2263f54e730
1,371,348,449
31.668921
-84.203766
0
1,283,166
2020-06-16 02:07:33
502,012,776,709
fraud_Lind, Huel and McClure
gas_transport
72.44
Sherry
Martinez
F
144 Yu Locks Apt. 754
Garrattsville
NY
13,342
42.6315
-75.1866
165
Naval architect
1945-09-20
2ec4af8dbf027d5d62b4f382c82125af
1,371,348,453
43.519889
-74.330079
0
1,283,167
2020-06-16 02:08:18
4,926,376,199,189,801
fraud_Smitham-Boehm
grocery_net
110.51
Claire
Davis
F
83685 Matthew Center Suite 870
Cherokee Village
AR
72,529
36.3011
-91.5281
4,726
Pharmacologist
1977-06-07
34ddb8f83d0201725d2a345977219095
1,371,348,498
36.820225
-91.403272
0
1,283,168
2020-06-16 02:08:38
30,371,006,069,917
fraud_Hills-Witting
shopping_net
321.55
Robert
James
M
92021 Miranda Meadows
Tamaroa
IL
62,888
38.138
-89.2231
2,135
Development worker, community
1961-01-31
10c361f349c248e273d3450d35a70690
1,371,348,518
39.01571
-88.531278
0
1,283,169
2020-06-16 02:09:05
4,861,310,130,652,567,000
fraud_Osinski, Ledner and Leuschke
grocery_pos
192.15
Ashley
Cruz
F
65417 Walsh Radial Suite 691
Saint Amant
LA
70,774
30.2385
-90.8435
10,076
Surveyor, rural practice
1977-12-16
ad3db18ee87c71bf6515a12cebc7a9af
1,371,348,545
30.431557
-91.115046
0
1,283,170
2020-06-16 02:10:16
36,078,114,201,167
fraud_Huels-Nolan
gas_transport
71.31
Christopher
Horn
M
956 Sanchez Highway
Mallie
KY
41,836
37.2692
-82.9161
798
Facilities manager
1926-06-26
37d7e75e57cf7f62a5c5878b3803e550
1,371,348,616
37.117387
-82.754755
0
1,283,171
2020-06-16 02:10:45
4,239,552,724,014,407
fraud_Cummings LLC
gas_transport
58.65
Carl
Hernandez
M
9134 Darryl Flat Suite 916
Paulding
OH
45,879
41.141
-84.5722
6,284
Secondary school teacher
1936-03-27
3269ae6299777b186c224b7d2c5fa853
1,371,348,645
41.864876
-84.023757
0
1,283,172
2020-06-16 02:11:36
343,668,971,234,893
fraud_Mante Group
misc_net
3.52
Sally
Moore
F
835 Reese Views Suite 884
Hopkins
SC
29,061
33.9349
-80.8449
13,717
Chiropodist
1949-11-16
94e020467499400735bc605a8dbda4c1
1,371,348,696
33.235116
-80.241244
0
1,283,173
2020-06-16 02:11:44
213,186,551,511,454
fraud_Ledner-Pfannerstill
gas_transport
70
Cody
Dean
M
737 Thomas Wall Apt. 502
West Bethel
ME
4,286
44.402
-70.8601
47
Chief Operating Officer
1951-03-31
d71d3f59487bd9eb0cb0f758b5bf22dc
1,371,348,704
44.019292
-70.016329
0
1,283,174
2020-06-16 02:12:20
4,390,966,588,600,993,000
fraud_VonRueden Group
grocery_net
109.77
Kyle
Simmons
M
8149 Harris Divide
Oklahoma City
OK
73,134
35.6174
-97.5583
640,470
Advertising copywriter
1966-06-24
b92edf5b5752043d1b4014d325d4a2ca
1,371,348,740
36.239443
-96.631598
0
1,283,175
2020-06-16 02:13:02
3,533,800,906,065,217
fraud_Rodriguez Group
gas_transport
65.54
Amber
Thornton
F
840 Werner Lock Apt. 852
Campbell
NE
68,932
40.2967
-98.737
493
Surveyor, minerals
1940-09-13
917e772cf78a1f7a6e3f540696785cd8
1,371,348,782
40.645846
-98.728517
0
1,283,176
2020-06-16 02:14:13
213,186,551,511,454
fraud_Kerluke, Kertzmann and Wiza
misc_net
1.9
Cody
Dean
M
737 Thomas Wall Apt. 502
West Bethel
ME
4,286
44.402
-70.8601
47
Chief Operating Officer
1951-03-31
dc19e7462e1b3654d12cbe8ce065c9f5
1,371,348,853
45.127546
-71.264673
0
1,283,177
2020-06-16 02:14:41
3,502,377,050,801,561
fraud_Flatley Group
misc_pos
10.16
Kathleen
Martin
F
659 Nicole Cove Suite 560
New Waverly
TX
77,358
30.5354
-95.4532
4,993
Scientist, biomedical
1948-11-30
415137634662942afcece7cffeef1a12
1,371,348,881
31.333354
-94.912605
0
1,283,178
2020-06-16 02:14:45
4,457,732,997,086,323,700
fraud_Lockman, West and Runte
grocery_pos
94.07
Stanley
Mayo
M
3433 Jones Branch
Fiddletown
CA
95,629
38.5234
-120.6763
832
Immigration officer
1987-05-19
720b01d4400e09deb3903332461c73bd
1,371,348,885
38.957478
-120.93685
0
1,283,179
2020-06-16 02:15:45
6,595,970,453,799,027
fraud_Terry, Johns and Bins
misc_pos
47.64
Gina
Gomez
F
72030 Shelton Crossing Apt. 742
Stirling
NJ
7,980
40.6774
-74.4968
2,307
Science writer
1969-09-11
628a89872592cedffeafd1483a924362
1,371,348,945
39.955396
-74.317564
0
1,283,180
2020-06-16 02:17:20
30,266,994,494,236
fraud_Stroman, Hudson and Erdman
gas_transport
78.85
Sarah
Foster
F
77872 Andrea Glen Apt. 543
Ford
VA
23,850
37.1349
-77.7364
1,051
Chief Operating Officer
1976-11-21
40cd8494258545a78c805ea2fe6506c3
1,371,349,040
36.83767
-78.109389
0
1,283,181
2020-06-16 02:18:09
3,565,196,229,855,512
fraud_Hagenes, Kohler and Hoppe
food_dining
52.51
Adriana
Harvey
F
715 Joy Prairie
Unionville
MO
63,565
40.4815
-92.9951
3,805
Investment banker, corporate
1950-09-15
341ba82508b0893bd94cca060e2c178c
1,371,349,089
40.652191
-92.78736
0
1,283,182
2020-06-16 02:18:46
346,208,242,862,904
fraud_Herzog Ltd
misc_pos
66.09
Tabitha
Reyes
F
20938 Barbara Viaduct
New York City
NY
10,280
40.7105
-74.0163
1,577,385
Pharmacist, hospital
1961-05-13
7322ecbfa1c5b4359167d6fc57563b90
1,371,349,126
39.809672
-73.845639
0
1,283,183
2020-06-16 02:20:03
4,681,699,462,969
fraud_Lockman, West and Runte
grocery_pos
83.12
Joseph
Gonzalez
M
319 Wendy Fort Suite 179
Murfreesboro
TN
37,132
35.8596
-86.421
158,701
Journalist, newspaper
1978-03-06
21245a6fbc147024f9f2dcd38ca4ae55
1,371,349,203
35.736166
-86.757744
0
1,283,184
2020-06-16 02:20:16
375,848,982,312,810
fraud_Zboncak, Rowe and Murazik
shopping_net
52.21
Dale
Smith
M
25036 Contreras Turnpike Suite 270
Purmela
TX
76,566
31.4841
-97.9903
258
Web designer
1943-12-15
6dcf42c38e269e709d81bde7d7120f94
1,371,349,216
32.055671
-98.35641
0
1,283,185
2020-06-16 02:20:53
5,127,412,150,261,034
fraud_Stehr, Jewess and Schimmel
misc_net
3.29
David
Campbell
M
2989 Murray Inlet
Washington
DC
20,017
38.9367
-76.994
601,723
Psychotherapist, child
1991-02-04
3cfdb54987e3143cede530acaa0654f1
1,371,349,253
38.932172
-76.251724
0
1,283,186
2020-06-16 02:20:58
3,559,723,917,628,303
fraud_Schultz, Simonis and Little
grocery_pos
100.11
Matthew
Huerta
M
622 Williams Trafficway
Ringwood
IL
60,072
42.4048
-88.3054
928
Outdoor activities/education manager
1985-05-13
662ac62d5ce3e397d79a00a84515bf43
1,371,349,258
42.843038
-89.285005
0
1,283,187
2020-06-16 02:21:01
4,260,128,500,325
fraud_Bernier, Streich and Jewess
grocery_net
44.65
Whitney
Gallagher
F
0374 Courtney Islands Apt. 400
Deane
KY
41,812
37.2409
-82.7696
230
Conservation officer, historic buildings
1997-08-04
3c6ee2c36c40dc92a06df9da8fcb73d1
1,371,349,261
36.94174
-82.858119
0
1,283,188
2020-06-16 02:22:24
3,573,386,445,588,324
fraud_Haley Group
misc_pos
3.01
Stephanie
Murphy
F
526 Stacy Walks
Barnard
SD
57,426
45.7205
-98.5534
63
Systems developer
1969-10-30
8234d59ff21ef2142582bfeebf273b03
1,371,349,344
45.789151
-98.101935
0
1,283,189
2020-06-16 02:22:26
5,388,659,976,630,693
fraud_Labadie, Treutel and Bode
shopping_net
1.67
Charles
Preston
M
5364 William Harbor
Seneca
WI
54,654
43.2064
-90.9405
153
Quantity surveyor
1962-02-14
f929aef3f0f3faddd605b07f5073dbfb
1,371,349,346
43.194387
-90.398285
0
1,283,190
2020-06-16 02:22:45
376,028,110,684,021
fraud_Morar Inc
grocery_net
50.69
Aaron
Murray
M
624 Hale Springs Apt. 572
Meadville
MO
64,659
39.7795
-93.3014
964
Tourist information centre manager
1974-12-23
1b26e811514a73f5fa7efeae9122aa5d
1,371,349,365
39.678503
-93.011772
0
1,283,191
2020-06-16 02:22:52
3,537,797,820,923,602
fraud_Rodriguez, Yost and Jenkins
misc_net
1.83
Christie
Mendoza
F
53142 Katrina Roads Suite 889
Monitor
WA
98,836
47.4852
-120.4158
584
Medical technical officer
1969-03-20
3608cca19142785522b9dadd44861263
1,371,349,372
47.52006
-121.314046
0
1,283,192
2020-06-16 02:22:58
4,128,730,454,058,057,700
fraud_Kiehn Inc
grocery_pos
135.6
Monique
Martin
F
68276 Matthew Springs
Ratcliff
TX
75,858
31.3833
-95.0619
43
Engineer, production
1949-10-04
34a21354c32eb12663375d0fd2bb2bb4
1,371,349,378
31.361882
-96.042585
0
1,283,193
2020-06-16 02:25:06
2,454,076,758,463,217
fraud_Boyer PLC
misc_pos
37.52
Robert
Andrade
M
27720 Martin Hills
Remer
MN
56,672
47.0874
-93.9196
2,097
Insurance risk surveyor
1987-10-27
bcf8db2c8aef572f08e71325d3b32fee
1,371,349,506
47.961678
-94.154172
0
1,283,194
2020-06-16 02:25:44
4,981,132,848,794
fraud_Kuhic Inc
grocery_pos
116.64
Joseph
Spencer
M
7854 Stephanie Island Suite 788
Holloway
OH
43,985
40.0113
-80.9701
128
Child psychotherapist
1946-04-03
6a29557745197273fdf3c52ef1e3a150
1,371,349,544
41.001934
-81.153758
0
1,283,195
2020-06-16 02:26:22
2,512,312,531,485,080
fraud_Wolf Inc
grocery_pos
96.65
John
Mccormick
M
79414 Clark Lakes Suite 966
Warren
MI
48,088
42.5164
-82.9832
134,056
Producer, radio
1956-10-08
648530ca99779c41354e2868f7e9e204
1,371,349,582
43.255382
-82.700965
0
1,283,196
2020-06-16 02:26:31
4,225,990,116,481,262,600
fraud_Olson, Becker and Koch
gas_transport
84.77
Brian
Simpson
M
2711 Duran Pines
Honokaa
HI
96,727
20.0827
-155.488
4,878
Physiotherapist
1966-12-03
4d956ec169bee3af548cb3ccafbe7bbd
1,371,349,591
19.317876
-155.216619
0
1,283,197
2020-06-16 02:26:48
3,558,652,751,678,952
fraud_Erdman-Kertzmann
gas_transport
76.74
Teresa
Blankenship
F
6638 Lucero Mill Suite 952
Karnack
TX
75,661
32.6205
-94.2
2,807
Chiropodist
1931-01-26
cadd2df6678faa9e540a1c275ae5746f
1,371,349,608
33.018631
-93.260553
0
1,283,198
2020-06-16 02:27:15
38,859,492,057,661
fraud_Reichel Inc
entertainment
7.2
Edward
Sanchez
M
594 White Dale Suite 530
Malad City
ID
83,252
42.1808
-112.262
4,154
Nature conservation officer
1962-01-19
24594dba4e39bda552bbac91451205a8
1,371,349,635
43.078959
-112.580123
0
1,283,199
2020-06-16 02:27:34
5,559,857,416,065,248
fraud_Raynor, Reinger and Hagenes
gas_transport
72.26
Jack
Hill
M
5916 Susan Bridge Apt. 939
Grenada
CA
96,038
41.6125
-122.5258
589
Systems analyst
1945-12-21
895473490e1eb88792e73da8c90dba69
1,371,349,654
40.960755
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0