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
1,283,200
2020-06-16 02:27:43
4,613,314,721,966
fraud_Torphy-Goyette
shopping_pos
132.08
Jason
Murphy
M
542 Steve Curve Suite 011
Collettsville
NC
28,611
35.9946
-81.7266
885
Soil scientist
1988-09-15
84f322e2b8a353fa246606c4d4ccda36
1,371,349,663
35.282007
-80.777729
0
1,283,201
2020-06-16 02:27:51
30,044,330,818,990
fraud_Cartwright-Harris
grocery_pos
178.93
Allison
Ayala
F
87665 Karen Mill Apt. 586
Fort Myers
FL
33,967
26.4722
-81.8122
224,256
Paramedic
1985-08-29
b0dd6a382499bf06af64e9551e9d6656
1,371,349,671
26.589216
-80.849009
0
1,283,202
2020-06-16 02:28:01
30,175,986,190,993
fraud_Schroeder, Hauck and Treutel
entertainment
102.53
Rebecca
Butler
F
0665 Lisa Alley
Winger
MN
56,592
47.5375
-95.9941
516
Applications developer
1966-06-07
c6fcc8cc71ce3aa46f6f621dde7cec52
1,371,349,681
46.901351
-96.156515
0
1,283,203
2020-06-16 02:28:38
377,026,671,291,680
fraud_Heller, Gutmann and Zieme
grocery_pos
64.81
Jackie
Davis
F
1898 Parker Fork Apt. 057
Redford
MO
63,665
37.3272
-91.0243
241
Investment analyst
1974-10-27
a9860ad065319f9f7bdb546ec1ba90cb
1,371,349,718
37.218869
-90.159579
0
1,283,204
2020-06-16 02:29:00
4,560,004,149,983,868,400
fraud_Schumm, Bauch and Ondricka
grocery_pos
190.03
Stacy
Villegas
F
20581 Pena Walks
Colorado Springs
CO
80,951
38.8881
-104.6556
525,713
Museum/gallery exhibitions officer
1992-05-09
983f5c9c916286f9ad463143c574bd34
1,371,349,740
39.362737
-104.195775
0
1,283,205
2020-06-16 02:29:49
4,355,790,796,238,265,000
fraud_Hickle Group
shopping_pos
7.76
Tanner
Davis
M
2632 Stevens Light Apt. 213
Payson
IL
62,360
39.8153
-91.2627
1,656
Exhibition designer
1969-08-04
a246e79cd61ee5cd3792cf50273f2815
1,371,349,789
39.307366
-91.107538
0
1,283,206
2020-06-16 02:30:33
30,131,826,429,364
fraud_Ortiz Group
grocery_net
71.05
Brianna
Foley
F
57256 Raymond Ports
Knoxville
TN
37,932
35.9335
-84.1481
391,389
Designer, industrial/product
1994-04-22
117a5239e93655d091f9e31de6c50b34
1,371,349,833
35.830776
-84.88607
0
1,283,207
2020-06-16 02:31:03
3,521,815,216,091,574
fraud_Kutch Group
grocery_net
47.73
Wayne
Marsh
M
172 Leonard Island
Dumont
CO
80,436
39.7532
-105.6356
565
Mental health nurse
1978-08-27
f391e27b99d58e802fc85c10f3329346
1,371,349,863
39.897141
-106.159125
0
1,283,208
2020-06-16 02:31:26
378,006,354,724,784
fraud_Goldner, Kovacek and Abbott
grocery_pos
104.3
Christopher
Matthews
M
433 John Heights Apt. 849
Etlan
VA
22,719
38.5095
-78.2638
395
Senior tax professional/tax inspector
1982-01-07
975fff7b360082fa160f319acf056cfb
1,371,349,886
38.955689
-77.53388
0
1,283,209
2020-06-16 02:31:44
379,897,244,598,068
fraud_Kutch, Steuber and Gerhold
food_dining
117.31
Frank
Key
M
5537 Jessica Plaza
Pewee Valley
KY
40,056
38.3039
-85.4834
3,263
Stage manager
1930-02-28
969b5615ab9ca4d7584f8b8bb8828ca1
1,371,349,904
37.433158
-86.017127
0
1,283,210
2020-06-16 02:32:15
4,063,094,974,360,571,400
fraud_Raynor, Feest and Miller
gas_transport
54.35
Patricia
Mendoza
F
1683 Davidson Freeway
Mendon
UT
84,325
41.71
-111.9817
2,078
Scientist, audiological
1963-06-13
edff68eaecad919f3408b259c38e1fe9
1,371,349,935
42.499258
-111.067636
0
1,283,211
2020-06-16 02:32:42
38,580,485,618,059
fraud_Ledner-Pfannerstill
gas_transport
64.94
Teresa
Clark
F
1323 Derek Mission
Noonan
ND
58,765
48.8856
-103.0098
248
Industrial/product designer
1968-05-13
04bdeec79276b5c060c39d42b13b8d10
1,371,349,962
48.311877
-103.304139
0
1,283,212
2020-06-16 02:32:45
180,072,527,505,094
fraud_Luettgen PLC
gas_transport
73.18
Cody
Miller
M
25748 John Wells
Mooresville
NC
28,117
35.584
-80.8685
69,793
Control and instrumentation engineer
1953-12-08
299c007d61c44bd5ae639cabe381651f
1,371,349,965
35.170894
-79.872184
0
1,283,213
2020-06-16 02:32:52
3,551,217,896,304,745
fraud_Bogisich Inc
grocery_pos
189.3
Sara
Harris
F
597 Jenny Ford Apt. 543
Tupper Lake
NY
12,986
44.232
-74.4905
6,120
Chartered loss adjuster
1976-10-09
384d5ba7cfdbadf65036b1207e75f018
1,371,349,972
43.433797
-74.942591
0
1,283,214
2020-06-16 02:32:56
4,239,552,724,014,407
fraud_Herzog Ltd
misc_pos
203.66
Carl
Hernandez
M
9134 Darryl Flat Suite 916
Paulding
OH
45,879
41.141
-84.5722
6,284
Secondary school teacher
1936-03-27
60d2298de209f645fc61be281bc51d18
1,371,349,976
40.498339
-83.856882
0
1,283,215
2020-06-16 02:34:30
180,042,946,491,150
fraud_Prohaska-Murray
gas_transport
59.47
Charles
Robles
M
3337 Lisa Divide
Saint Petersburg
FL
33,710
27.7898
-82.7243
341,043
Engineer, land
1989-02-28
a44a4f575d8472137a3789b1c2b3f40b
1,371,350,070
27.379211
-82.042022
0
1,283,216
2020-06-16 02:35:26
6,011,367,958,204,270
fraud_Miller-Hauck
grocery_pos
183.1
Tammy
Ayers
F
1652 James Mews
Hinckley
OH
44,233
41.2419
-81.7453
7,646
Medical sales representative
1988-09-15
fa7d35014933833a01f54e82aff22320
1,371,350,126
40.32193
-81.456463
0
1,283,217
2020-06-16 02:35:37
30,518,206,766,474
fraud_Jenkins, Hauck and Friesen
gas_transport
77.61
Tamara
Martinez
F
471 Marquez Prairie Suite 680
Matthews
MO
63,867
36.7154
-89.6287
1,019
Aeronautical engineer
1979-01-26
fe220ad8890b50f2330befe97bbb7b97
1,371,350,137
37.676273
-89.136034
0
1,283,218
2020-06-16 02:36:08
3,517,527,805,128,735
fraud_Rodriguez Group
gas_transport
47.23
Tracy
Conway
F
6778 Campos Field
Bonfield
IL
60,913
41.1573
-88.0619
1,617
Medical secretary
1990-04-25
9f227d44993e3b26610f7055e6822d64
1,371,350,168
40.183692
-87.885469
0
1,283,219
2020-06-16 02:36:41
4,810,789,809,665,943,000
fraud_Auer-Mosciski
grocery_pos
106.36
Julie
Sanchez
F
916 Charles Road
Bowersville
OH
45,307
39.5756
-83.7153
338
Quantity surveyor
1988-07-28
ad4e6b000011c98496272ea15009a70d
1,371,350,201
40.528787
-84.0698
0
1,283,220
2020-06-16 02:37:05
3,533,742,182,628,021
fraud_Koss and Sons
gas_transport
49.27
Robert
Haynes
M
857 Aaron Circles Suite 398
Johns Island
SC
29,455
32.8357
-79.8217
20,478
Materials engineer
1997-06-04
8203c8f6942b8a77146f98c4c0ee68ca
1,371,350,225
33.468984
-80.766289
0
1,283,221
2020-06-16 02:37:13
4,586,260,469,584
fraud_Bernhard, Grant and Langworth
shopping_pos
2.01
Melody
Thompson
F
0362 Anderson Wall
Mound City
MO
64,470
40.1362
-95.2138
1,631
Architect
1953-01-20
d0426e59b2d0cfe7df4257f83d26b4eb
1,371,350,233
39.369271
-95.727823
0
1,283,222
2020-06-16 02:37:58
630,423,337,322
fraud_Raynor, Reinger and Hagenes
gas_transport
70.54
Stephanie
Gill
F
43039 Riley Greens Suite 393
Orient
WA
99,160
48.8878
-118.2105
149
Special educational needs teacher
1978-06-21
37ce85d9bf88c0153212bc897c865ccd
1,371,350,278
48.326985
-118.954103
0
1,283,223
2020-06-16 02:38:24
2,703,186,189,652,095
fraud_Kerluke, Kertzmann and Wiza
misc_net
1.19
Jennifer
Banks
F
561 Perry Cove
Moravian Falls
NC
28,654
36.0788
-81.1781
3,495
Psychologist, counselling
1988-03-09
bc31f00332790b3cfd377afa467fe8db
1,371,350,304
36.235848
-82.125121
0
1,283,224
2020-06-16 02:39:33
4,873,783,502,705,038
fraud_Kling Inc
gas_transport
7.24
Elizabeth
Maxwell
F
194 Goodman Fall Apt. 569
Burlington
WA
98,233
48.4786
-122.3345
14,871
Public house manager
1974-03-10
86aba58a613060c72ca0f6e3bca6780f
1,371,350,373
49.397389
-123.083706
1
1,283,225
2020-06-16 02:40:35
6,540,981,358,631,302
fraud_Stoltenberg-Beatty
shopping_pos
7.24
Bryan
Torres
M
152 James Centers Apt. 768
Detroit
MI
48,221
42.426
-83.15
673,342
Retail manager
1967-06-19
34f8b790d35585b70a68d1e48e3328d4
1,371,350,435
42.380582
-83.377152
0
1,283,226
2020-06-16 02:42:15
6,011,399,591,920,186
fraud_O'Keefe-Hudson
grocery_pos
83.63
Maria
Roy
F
58665 Nicholas Ford Suite 348
Sheffield
MA
1,257
42.1001
-73.3611
2,121
Radio producer
1973-10-14
a11760e0c358c9ae2b36f958158916f2
1,371,350,535
42.507023
-73.380997
0
1,283,227
2020-06-16 02:43:21
344,342,339,068,828
fraud_Rempel Inc
shopping_net
3.86
Ruth
Fuller
F
37732 Joe Courts Apt. 752
Darien
GA
31,305
31.3826
-81.4312
5,989
Tax adviser
1967-05-05
86d8be846bb03ddf338317f8c21ad99c
1,371,350,601
30.512524
-82.031722
0
1,283,228
2020-06-16 02:44:24
213,102,873,001,603
fraud_Lind, Huel and McClure
gas_transport
39.8
Joanne
Padilla
F
477 Alejandro Knolls Suite 828
Gardiner
OR
97,441
43.7857
-124.1437
260
Engineer, maintenance
1956-09-01
d40f03a4de1f1add27eea98b6acdcf16
1,371,350,664
44.435635
-123.994901
0
1,283,229
2020-06-16 02:44:33
213,153,151,785,052
fraud_Deckow-O'Conner
grocery_pos
82.54
Rebecca
Conley
F
181 Moreno Light Apt. 215
Tomahawk
WI
54,487
45.4963
-89.7273
9,594
Seismic interpreter
1997-11-23
1e93f43ff6b4f1083e74d0149c601614
1,371,350,673
45.606528
-89.473233
0
1,283,230
2020-06-16 02:45:27
4,488,258,847,705,225,700
fraud_Volkman-Predovic
shopping_net
1.18
Jessica
Shaw
F
5745 Blair Locks
West Columbia
SC
29,170
33.9568
-81.1405
52,126
Chemical engineer
1929-08-23
9e591750a76d1cc445b6718e23db52f8
1,371,350,727
33.377787
-81.535312
0
1,283,231
2020-06-16 02:45:32
3,525,590,521,269,779
fraud_Pacocha-O'Reilly
grocery_pos
74.82
Scott
Fuller
M
861 Karen Common
Haw River
NC
27,258
36.0424
-79.3242
6,006
Paramedic
1984-07-20
d4674ca5b966799daf609fe388c634b6
1,371,350,732
36.638998
-78.807504
0
1,283,232
2020-06-16 02:45:53
342,952,484,382,519
fraud_Schoen, Kuphal and Nitzsche
grocery_pos
101.08
Kayla
Jones
F
6033 Young Track Suite 804
East Canaan
CT
6,024
42.0158
-73.2913
647
Comptroller
1987-09-26
b9359107ec50608ba83b8103396f7b53
1,371,350,753
41.266931
-74.279988
0
1,283,233
2020-06-16 02:46:17
2,720,830,304,681,674
fraud_Dach-Borer
grocery_net
39.81
Melissa
Aguilar
F
21326 Taylor Squares Suite 708
Clarksville
TN
37,040
36.522
-87.349
151,785
Pathologist
1974-03-28
eacb49afc42c628a03132c2f84f8f1cc
1,371,350,777
36.06666
-87.94095
0
1,283,234
2020-06-16 02:46:19
342,351,256,941,125
fraud_Cartwright-Harris
grocery_pos
149.81
Rebecca
Obrien
F
5619 Mendoza Inlet
Juliette
GA
31,046
33.1194
-83.8235
3,343
Theatre manager
1990-06-08
bb5ba7c456edc738454caa4b860a2e95
1,371,350,779
33.224384
-84.442755
0
1,283,235
2020-06-16 02:46:30
3,536,818,734,263,520
fraud_Durgan-Auer
misc_net
4.95
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
5ec4928d5b46d08c1e36158ba1e79691
1,371,350,790
41.311172
-93.250597
0
1,283,236
2020-06-16 02:46:43
6,011,360,759,745,864
fraud_Eichmann, Bogan and Rodriguez
gas_transport
60.37
Steven
Williams
M
231 Flores Pass Suite 720
Edinburg
VA
22,824
38.8432
-78.6003
6,018
Designer, multimedia
1947-08-21
0fff5fd89ec9a7d29666372b025d83bb
1,371,350,803
39.647347
-79.28465
0
1,283,237
2020-06-16 02:46:54
4,969,856,774,088,583
fraud_Douglas, Schneider and Turner
shopping_pos
8.3
Jacqueline
Prince
F
27823 Andrew Underpass Suite 948
Metairie
LA
70,003
29.9975
-90.2146
137,067
Advertising account planner
1951-12-04
7334572a865c9686af67d1312dffc763
1,371,350,814
30.842923
-90.022937
0
1,283,238
2020-06-16 02:46:57
4,384,910,379,661,778
fraud_Nitzsche, Kessler and Wolff
shopping_pos
128.21
Michelle
Russell
F
55505 Christy Via
Hawley
MN
56,549
46.9777
-96.4092
4,508
Naval architect
1949-04-24
241643e1b202d2b33a33beec1b4648fa
1,371,350,817
46.242155
-96.088269
0
1,283,239
2020-06-16 02:47:25
377,654,590,313,960
fraud_Jast-McDermott
shopping_pos
6.41
Lawrence
Davis
M
7421 Serrano Lane Apt. 580
Powell
TN
37,849
36.0435
-84.04
25,459
Teacher, special educational needs
1969-02-22
d7713279ef385ab5ac61161230d90f40
1,371,350,845
35.398824
-83.515317
0
1,283,240
2020-06-16 02:47:47
2,454,076,758,463,217
fraud_Hackett-Lueilwitz
grocery_pos
85.3
Robert
Andrade
M
27720 Martin Hills
Remer
MN
56,672
47.0874
-93.9196
2,097
Insurance risk surveyor
1987-10-27
d105699c1f8a5ac4b0d8fdcbf247436e
1,371,350,867
46.753365
-93.788451
0
1,283,241
2020-06-16 02:48:08
375,082,648,741,747
fraud_Mosciski, Gislason and Mertz
grocery_pos
76.07
Shannon
Bell
F
2918 David Spurs
Georgetown
MN
56,546
47.0999
-96.727
346
Research officer, trade union
1976-12-14
3773ee78a741119d666ba73707078163
1,371,350,888
46.253975
-96.335281
0
1,283,242
2020-06-16 02:48:16
4,600,155,880,464
fraud_Rempel PLC
grocery_net
118.72
Charles
Copeland
M
92213 Lee Well
West Palm Beach
FL
33,404
26.7832
-80.0638
459,921
Administrator, arts
1969-09-08
e83af26c4811aa21327a8bd778511eb2
1,371,350,896
26.124916
-80.385636
0
1,283,243
2020-06-16 02:48:17
377,234,009,633,447
fraud_Rodriguez, Yost and Jenkins
misc_net
7.53
Theresa
Blackwell
F
43576 Kristina Islands
Shenandoah Junction
WV
25,442
39.3716
-77.8229
1,925
Systems developer
1966-02-14
8f0b810298718ddcfabc2bc478bd7451
1,371,350,897
39.562364
-78.318049
0
1,283,244
2020-06-16 02:48:36
4,562,827,002,127
fraud_Kemmer-Reinger
grocery_net
33.91
Christopher
Johnson
M
28711 Kristine Junction Suite 309
Greenville
OH
45,331
40.0987
-84.6342
22,930
Media planner
1971-11-26
b6abeab16ae2cc9a373565909f76c460
1,371,350,916
40.841774
-85.337831
0
1,283,245
2020-06-16 02:48:52
6,502,195,877,055,606
fraud_Goyette Inc
shopping_net
72.68
Nathan
Byrd
M
155 Gregory Mount Suite 791
Red Cliff
CO
81,649
39.4584
-106.3851
277
Human resources officer
1985-04-03
3e13ae2e7e2c578a9a799e9be0b45747
1,371,350,932
40.431464
-107.16099
0
1,283,246
2020-06-16 02:49:00
4,158,945,090,781,624
fraud_Goldner, Kovacek and Abbott
grocery_pos
56.54
Justin
Bell
M
5323 Walker Island
Pittsburgh
PA
15,217
40.4308
-79.9205
687,276
Scientist, marine
1973-10-19
7c09b9b0314767b526213ad5697de57d
1,371,350,940
41.381819
-80.804304
0
1,283,247
2020-06-16 02:49:10
377,113,842,678,100
fraud_Kihn, Abernathy and Douglas
shopping_net
1.24
Billy
Gallagher
M
673 Delgado Burg
Greenwich
NJ
8,323
39.4055
-75.3209
804
Insurance risk surveyor
1965-03-25
bbc0ca04290cee5b6c12b90ae6e7476e
1,371,350,950
38.641206
-74.359851
0
1,283,248
2020-06-16 02:50:18
180,084,576,295,055
fraud_Olson, Becker and Koch
gas_transport
42.5
David
Kirby
M
133 Alyssa Plains
Lolita
TX
77,971
28.7724
-96.4793
911
Archaeologist
1970-01-18
516d2a4fc3ac1ced7ace5ab207d873d8
1,371,351,018
27.821103
-97.392323
0
1,283,249
2020-06-16 02:50:19
3,559,723,917,628,303
fraud_Torphy-Goyette
shopping_pos
125.42
Matthew
Huerta
M
622 Williams Trafficway
Ringwood
IL
60,072
42.4048
-88.3054
928
Outdoor activities/education manager
1985-05-13
1c06af1bd99f1e18c6e55fe90398ee67
1,371,351,019
43.228757
-89.068188
0
1,283,250
2020-06-16 02:50:37
4,908,846,471,916,297
fraud_Skiles-Ankunding
grocery_net
108.29
Lauren
Torres
F
03030 White Lakes
Grandview
TX
76,050
32.2779
-97.2351
5,875
Radiographer, therapeutic
1992-07-24
eeafc3d2d7592a04b6f940ddc54fd53f
1,371,351,037
33.189884
-97.68523
0
1,283,251
2020-06-16 02:50:50
5,456,776,410,929,288
fraud_Smitham-Boehm
grocery_net
84.72
Taylor
Khan
F
658 Diane Glen Apt. 677
North Washington
PA
16,048
41.0472
-79.8089
139
Patent attorney
1954-05-25
6db86ac71f2dbbb785cf1c2842ff386e
1,371,351,050
40.219075
-79.723146
0
1,283,252
2020-06-16 02:50:54
3,551,217,896,304,745
fraud_Rodriguez Group
gas_transport
55.65
Sara
Harris
F
597 Jenny Ford Apt. 543
Tupper Lake
NY
12,986
44.232
-74.4905
6,120
Chartered loss adjuster
1976-10-09
d8660a5322386f59ac94dfaeb24d5e71
1,371,351,054
44.200799
-75.34334
0
1,283,253
2020-06-16 02:51:04
2,706,977,570,537,524
fraud_Welch Inc
misc_net
134.42
David
Serrano
M
4739 Martin Common
Zaleski
OH
45,698
39.283
-82.3977
341
Accounting technician
1978-12-18
b662f2172dd4bba796f64203ac32108b
1,371,351,064
38.686831
-81.615571
0
1,283,254
2020-06-16 02:52:06
30,360,260,465,747
fraud_Donnelly LLC
entertainment
40.67
Jennifer
Garcia
F
28777 Stewart Plains Apt. 495
Putnam
IL
61,560
41.1949
-89.4409
754
Presenter, broadcasting
1962-05-13
36e371abbb7f2ab5821420c1d95c85aa
1,371,351,126
41.250448
-89.99673
0
1,283,255
2020-06-16 02:52:23
30,103,132,002,433
fraud_Kovacek, Dibbert and Ondricka
grocery_pos
200.08
Stephanie
Middleton
F
99736 Rose Shoals Apt. 504
Morrisdale
PA
16,858
41.0001
-78.2357
3,688
Dispensing optician
1987-10-26
8451d0ef9150451192fffa0c389504eb
1,371,351,143
40.742559
-77.239798
0
1,283,256
2020-06-16 02:52:55
4,797,297,220,948,469,000
fraud_O'Keefe-Hudson
grocery_pos
56.26
Erica
Briggs
F
3310 Davidson Spurs Apt. 107
Oolitic
IN
47,451
38.8938
-86.5246
1,228
Counsellor
1991-03-13
45a89ce22f250dc8457cd2572bdcfafd
1,371,351,175
38.234023
-85.616001
0
1,283,257
2020-06-16 02:53:41
2,229,378,226,512,508
fraud_Fisher-Schowalter
shopping_net
110.14
Thomas
Hale
M
949 Smith Parkway
Cazenovia
WI
53,924
43.4987
-90.2796
1,360
Occupational hygienist
1984-11-06
c1126820c4f68ed21c98bb00e1579f90
1,371,351,221
43.015046
-89.416802
0
1,283,258
2020-06-16 02:53:44
4,810,839,835,482,794,000
fraud_Corwin-Collins
gas_transport
82.52
Carolyn
Perez
F
433 Blake Roads Suite 967
Wheaton
MO
64,874
36.7651
-94.0492
760
Production manager
1985-08-31
7969470aae52eaf1f70fafc335fd07a4
1,371,351,224
37.68187
-93.804114
0
1,283,259
2020-06-16 02:54:25
2,720,433,095,629,877
fraud_Conroy-Cruickshank
gas_transport
70.82
Mark
Wood
M
854 Walker Dale Suite 488
Bowdoin
ME
4,287
44.0575
-69.9656
3,224
Engineer, electronics
1997-08-22
136bb479f2efd4a0d2ae4fc102036e72
1,371,351,265
44.994016
-70.10832
0
1,283,260
2020-06-16 02:55:36
213,141,712,584,544
fraud_Dickinson-Rempel
misc_pos
5.35
Margaret
Curtis
F
742 Oneill Shore
Florence
MS
39,073
32.153
-90.1217
19,685
Fine artist
1984-12-24
ca42869898ebaeb147c12a8c2e46ed12
1,371,351,336
32.591691
-90.338602
0
1,283,261
2020-06-16 02:56:18
6,011,388,901,471,808
fraud_Fisher Inc
shopping_net
111.48
Jacqueline
Marsh
F
950 Sheryl Spurs
Dunlevy
PA
15,432
40.1151
-79.8627
427
Mining engineer
1951-02-05
fc11c1e709e43e6066a10b60879060bd
1,371,351,378
39.738852
-79.909048
0
1,283,262
2020-06-16 02:56:20
2,720,012,583,106,919
fraud_Baumbach, Strosin and Nicolas
shopping_pos
120.3
Joseph
Murray
M
42933 Ryan Underpass
Manderson
SD
57,756
43.3526
-102.5411
1,126
Volunteer coordinator
1980-08-18
58e48e695745b4b1b411ce62912c6d43
1,371,351,380
43.539845
-102.659063
0
1,283,263
2020-06-16 02:57:10
375,974,680,629,816
fraud_Marks Inc
gas_transport
56.92
Roberta
Mccarthy
F
94431 Matthew Mall Suite 296
Plymouth
CT
6,782
41.6611
-73.0449
2,376
Herpetologist
1973-04-06
504ce73458410f710cfaa133839b9487
1,371,351,430
42.342408
-73.243751
0
1,283,264
2020-06-16 02:57:17
180,031,190,491,743
fraud_Pacocha-O'Reilly
grocery_pos
192.09
Becky
Mckinney
F
250 Benjamin Hill Apt. 026
Mobile
AL
36,617
30.7145
-88.0918
270,712
Surveyor, land/geomatics
1972-01-05
e3e164162ab6402d50dff989e81154d1
1,371,351,437
30.171411
-87.131415
0
1,283,265
2020-06-16 02:57:41
348,789,608,637,806
fraud_Pacocha-O'Reilly
grocery_pos
135.36
Megan
Murphy
F
53696 Laura Radial
Holstein
NE
68,950
40.4542
-98.6538
331
Telecommunications researcher
1950-08-19
100eebbc8fdb648785b2c8da9f8baadf
1,371,351,461
41.451575
-99.650565
0
1,283,266
2020-06-16 02:57:48
3,536,918,668,124,647
fraud_Goyette, Howell and Collier
shopping_pos
9.25
Michelle
Juarez
F
44864 Melton Vista Suite 310
San Jose
CA
95,148
37.3304
-121.7913
973,849
Science writer
1955-06-12
95837de6c0a4a4e13a88c21b6bbaabf3
1,371,351,468
36.91655
-122.681533
0
1,283,267
2020-06-16 02:57:52
3,521,417,320,836,166
fraud_Heller-Abshire
grocery_net
52.57
Angela
Hodges
F
08236 Kim Hill
Indianapolis
IN
46,254
39.849
-86.272
910,148
Firefighter
1975-11-30
36fb313b2609e57f5dcbbeafa3aff724
1,371,351,472
40.343983
-87.055472
0
1,283,268
2020-06-16 02:58:27
3,517,814,635,263,522
fraud_Ruecker Group
misc_net
6.42
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
efefcd8f58f210946e0321ca2bb834e8
1,371,351,507
36.721176
-81.229741
0
1,283,269
2020-06-16 02:58:29
3,559,679,414,981,506
fraud_Johnston, Nikolaus and Maggio
grocery_net
67.56
Olivia
Stephenson
F
292 Cassidy Oval
Lowville
NY
13,367
43.7893
-75.4156
8,830
Theme park manager
1991-03-29
9f4c57d3aae2526cd897225f52778234
1,371,351,509
44.759824
-75.896004
0
1,283,270
2020-06-16 02:58:30
36,360,452,125,889
fraud_Welch, Rath and Koepp
entertainment
56.56
Christopher
Raymond
M
766 Potter Well
West Chazy
NY
12,992
44.797
-73.5112
4,778
Engineering geologist
1954-06-14
2168db25a2b4320e0354aea74e8fc66c
1,371,351,510
44.823164
-73.843237
0
1,283,271
2020-06-16 02:58:37
180,072,527,505,094
fraud_Nitzsche, Kessler and Wolff
shopping_pos
157.95
Cody
Miller
M
25748 John Wells
Mooresville
NC
28,117
35.584
-80.8685
69,793
Control and instrumentation engineer
1953-12-08
09ab923ebb875864f2e4085076181985
1,371,351,517
36.417215
-81.416186
0
1,283,272
2020-06-16 02:58:47
3,534,330,126,107,879
fraud_Kozey-Boehm
shopping_net
93.91
Jeffrey
Smith
M
713 Scott Pike Apt. 712
Bridger
MT
59,014
45.2857
-108.9082
1,446
Chartered loss adjuster
1978-01-15
62bbf667e597f27512d586a3909e092b
1,371,351,527
46.036709
-109.477722
0
1,283,273
2020-06-16 02:59:28
4,917,187,576,956,394
fraud_Cole PLC
grocery_pos
122.5
Joel
Rivera
M
121 Solis Summit Apt. 934
Tryon
OK
74,875
35.8759
-96.9623
1,165
Psychotherapist, child
1944-11-11
df182a61847df6d355a7382d3e0e2eaa
1,371,351,568
35.662096
-96.859608
0
1,283,274
2020-06-16 02:59:33
180,042,946,491,150
fraud_Ferry, Lynch and Kautzer
misc_net
5.48
Charles
Robles
M
3337 Lisa Divide
Saint Petersburg
FL
33,710
27.7898
-82.7243
341,043
Engineer, land
1989-02-28
1be8c52d5d94e2608ecf0b17a6c2798e
1,371,351,573
27.738989
-81.912936
0
1,283,275
2020-06-16 03:00:51
30,026,790,933,302
fraud_Pacocha-O'Reilly
grocery_pos
89.17
John
Peters
M
555 Michael Burgs
Mayersville
MS
39,113
32.9013
-91.0286
595
Technical brewer
1979-09-03
5f39bba1962f677e57e3494bf773f65d
1,371,351,651
33.154259
-92.016214
0
1,283,276
2020-06-16 03:02:20
6,526,955,903,501,879
fraud_Lockman Ltd
grocery_pos
120.55
Jennifer
Scott
F
7351 Cindy Well Suite 099
Naples
FL
34,120
26.3304
-81.5871
276,002
Medical technical officer
1950-12-14
70fce3a645577b63e5355b206a50cbee
1,371,351,740
26.860284
-81.128637
0
1,283,277
2020-06-16 03:02:22
213,191,402,330,021
fraud_Emard Inc
gas_transport
74.37
Thomas
Sullivan
M
464 Newman Crossroad
Milwaukee
WI
53,228
42.9676
-88.0434
817,312
Accountant, chartered public finance
2004-03-18
8d264765c3c58dd74ba491f9505065c0
1,371,351,742
42.277686
-88.299147
0
1,283,278
2020-06-16 03:02:53
3,559,723,917,628,303
fraud_Gutmann-Upton
misc_pos
30.49
Matthew
Huerta
M
622 Williams Trafficway
Ringwood
IL
60,072
42.4048
-88.3054
928
Outdoor activities/education manager
1985-05-13
5ef73d1040901fd77b15d6400ce7e443
1,371,351,773
42.741506
-87.932064
0
1,283,279
2020-06-16 03:03:01
2,233,882,705,243,596
fraud_Mosciski, Ziemann and Farrell
shopping_net
830.5
Jamie
Robinson
F
67089 Caitlin Meadow Apt. 905
Sturgis
MS
39,769
33.357
-89.0473
1,923
Medical physicist
1960-01-16
06e9928f53f35f8215a0346fb443daf3
1,371,351,781
34.226043
-89.785406
0
1,283,280
2020-06-16 03:03:59
60,416,207,185
fraud_Hudson-Ratke
grocery_pos
143.97
Mary
Diaz
F
9886 Anita Drive
Fort Washakie
WY
82,514
43.0048
-108.8964
1,645
Information systems manager
1986-02-17
9d1de1af3d2f1294960f4357d1a3fed9
1,371,351,839
42.738853
-109.25434
0
1,283,281
2020-06-16 03:04:05
6,592,861,994,408,652
fraud_Murray Ltd
grocery_net
20.77
Ashley
Whitehead
F
58188 Madison Meadow Apt. 949
Cowlesville
NY
14,037
42.8112
-78.4481
1,166
Colour technologist
1983-06-12
47daa63edab25a1137c5089398645849
1,371,351,845
43.341763
-78.006763
0
1,283,282
2020-06-16 03:04:25
213,161,869,125,933
fraud_Boyer-Reichert
shopping_net
2.87
Monica
Lane
F
3270 Scott Islands
East Andover
ME
4,226
44.6084
-70.6993
190
Animal nutritionist
1970-04-17
6fe9ccbdfafbbbfdfec41f0cc7c64dd7
1,371,351,865
44.40861
-70.703798
0
1,283,283
2020-06-16 03:04:46
4,228,411,452,607,671
fraud_Morissette, Weber and Wiegand
grocery_net
55.86
Aaron
Stewart
M
400 Zuniga Pine
Winthrop
ME
4,364
44.3229
-69.9576
6,025
Advertising account planner
1995-04-22
61e8b27157e6760b2e1af4b797644e8c
1,371,351,886
44.559839
-69.964891
0
1,283,284
2020-06-16 03:04:56
6,011,366,578,560,244
fraud_Greenholt, Jacobi and Gleason
gas_transport
69.1
Adam
Stark
M
0912 Mark Fields Apt. 080
Mc Veytown
PA
17,051
40.5046
-77.7186
4,653
Nutritional therapist
1997-07-01
0cbb40c1005ecbda3782ebf402f28321
1,371,351,896
40.336143
-77.248114
0
1,283,285
2020-06-16 03:05:09
4,642,255,475,285,942
fraud_Kuhic Inc
grocery_pos
98.22
Sabrina
Johnson
F
320 Nicholson Orchard
Thompson
UT
84,540
38.9999
-109.615
46
Surveyor, minerals
1987-04-23
89cca6c2413866d5351bd262615bb060
1,371,351,909
39.576399
-109.407012
0
1,283,286
2020-06-16 03:05:12
4,951,647,200,979,051
fraud_Vandervort-Funk
grocery_pos
357.16
Kimberly
Miller
F
75533 Tamara Valleys
Logan
IL
62,856
37.9943
-88.9417
324
Scientist, research (physical sciences)
1976-06-15
4f1dfd87112e2597ff10e6d3acf3624a
1,371,351,912
37.165328
-88.098919
1
1,283,287
2020-06-16 03:05:26
4,653,178,848,915,023,000
fraud_Bradtke PLC
grocery_pos
77.17
Robert
Hall
M
371 Anthony Trail Suite 354
Glade Spring
VA
24,340
36.7779
-81.7676
5,657
Clinical psychologist
1987-04-29
1cdeb60e66899e805c75e7ca82f43f72
1,371,351,926
36.188458
-82.165865
0
1,283,288
2020-06-16 03:05:56
377,234,009,633,447
fraud_Heidenreich PLC
grocery_pos
146.43
Theresa
Blackwell
F
43576 Kristina Islands
Shenandoah Junction
WV
25,442
39.3716
-77.8229
1,925
Systems developer
1966-02-14
ebffa819faf6c0b0ca525fb8965c10a5
1,371,351,956
38.483684
-77.437964
0
1,283,289
2020-06-16 03:06:14
373,213,026,644,490
fraud_Kling Inc
gas_transport
60.57
Bobby
Smith
M
3495 Williams Stream
San Diego
CA
92,101
32.7185
-117.1593
1,241,364
Comptroller
1987-11-30
62acb4841c238fe08db0969815bba7e8
1,371,351,974
33.344258
-117.296739
0
1,283,290
2020-06-16 03:06:15
213,161,869,125,933
fraud_Langworth, Boehm and Gulgowski
shopping_net
7.02
Monica
Lane
F
3270 Scott Islands
East Andover
ME
4,226
44.6084
-70.6993
190
Animal nutritionist
1970-04-17
a1b2365a6255ceeb4080f2d61207ddeb
1,371,351,975
45.265862
-70.970587
0
1,283,291
2020-06-16 03:06:15
4,514,242,065,619,750
fraud_Cummings Group
grocery_net
65.77
Janet
Carpenter
F
9870 Collins Flat
Laramie
WY
82,072
41.4247
-105.4781
35,371
Pilot, airline
1988-09-02
f562c99d743db604247ca169542cf789
1,371,351,975
40.581997
-105.370122
0
1,283,292
2020-06-16 03:06:54
4,646,845,581,490,336,000
fraud_Christiansen, Goyette and Schamberger
gas_transport
67.77
Julia
Bell
F
576 House Crossroad
West Sayville
NY
11,796
40.732
-73.1
4,056
Film/video editor
1990-06-25
546a6f4799423e8aa5846f03c4b04df7
1,371,352,014
41.634564
-73.484649
0
1,283,293
2020-06-16 03:07:03
3,517,527,805,128,735
fraud_Goodwin-Nitzsche
grocery_pos
89.42
Tracy
Conway
F
6778 Campos Field
Bonfield
IL
60,913
41.1573
-88.0619
1,617
Medical secretary
1990-04-25
c46828cc863b6d4884f8dab9401cc784
1,371,352,023
41.516913
-87.262469
0
1,283,294
2020-06-16 03:07:34
4,755,696,071,492
fraud_Reilly, Heaney and Cole
gas_transport
57.84
Robert
Evans
M
01892 Patricia Vista Apt. 828
Sachse
TX
75,048
32.9643
-96.6012
20,328
Site engineer
1985-06-20
d294aa56f83a98644e5b6c6dbc412232
1,371,352,054
32.628732
-95.818481
0
1,283,295
2020-06-16 03:07:43
3,565,196,229,855,512
fraud_O'Keefe-Wisoky
food_dining
35.9
Adriana
Harvey
F
715 Joy Prairie
Unionville
MO
63,565
40.4815
-92.9951
3,805
Investment banker, corporate
1950-09-15
0eae61a7bdfd114abb329dc0729fb664
1,371,352,063
39.783908
-93.447795
0
1,283,296
2020-06-16 03:10:51
4,769,426,683,924,059,000
fraud_Bailey-Morar
grocery_pos
116.93
Andrea
Cruz
F
26572 Hodge Villages Suite 512
Mifflin
PA
17,058
40.5553
-77.4001
1,909
Mining engineer
1954-08-22
560fd8bb1c1ec383ededef7807aad299
1,371,352,251
40.343624
-77.69439
0
1,283,297
2020-06-16 03:11:42
30,407,675,418,785
fraud_Tillman, Fritsch and Schmitt
misc_net
4.36
Danielle
Evans
F
76752 David Lodge Apt. 064
Breesport
NY
14,816
42.1939
-76.7361
520
Psychotherapist
1991-10-13
fb9bf26cab38f96ee240f22330cc066d
1,371,352,302
41.823106
-76.740537
0
1,283,298
2020-06-16 03:11:49
4,070,511,711,385,545
fraud_Ruecker, Beer and Collier
shopping_net
5.4
Stephanie
Hopkins
F
44089 Carrie Crossing Suite 954
Falls City
TX
78,113
28.9814
-98.0156
2,435
Engineer, mining
1967-04-09
0739f0ac192f9f063278667aa427bdba
1,371,352,309
28.671162
-98.309043
0
1,283,299
2020-06-16 03:12:17
3,554,849,923,339,851
fraud_Frami Group
entertainment
1.58
John
Hudson
M
886 Nicole Key
Stillwater
OK
74,074
36.1043
-97.0609
55,345
Cabin crew
1948-05-01
100fe5e8d41b7cb410ee6d316d14848c
1,371,352,337
36.335727
-97.958788
0