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
1,283,300
2020-06-16 03:12:37
3,526,826,139,003,047
fraud_Robel, Cummerata and Prosacco
gas_transport
70.91
Nathan
Massey
M
5783 Evan Roads Apt. 465
Falmouth
MI
49,632
44.2529
-85.017
1,126
Furniture designer
1955-07-06
dacb28be2eb9bde24a5baca418340f37
1,371,352,357
44.843918
-85.331216
0
1,283,301
2020-06-16 03:12:45
213,161,231,269,724
fraud_Boyer PLC
misc_pos
9.31
Alyssa
Morgan
F
622 Robin Run Suite 764
Gadsden
AL
35,901
34.048
-85.9246
67,082
Physiological scientist
1963-02-09
d5f12fa5118edc1707d94a28bbaa7498
1,371,352,365
34.285442
-86.518849
0
1,283,302
2020-06-16 03:13:02
3,511,378,610,369,890
fraud_Emard Inc
gas_transport
57.92
James
Cooper
M
663 Ramirez Trace Apt. 951
Huntsville
AL
35,811
34.7789
-86.5438
190,178
Television production assistant
1973-04-01
74839342250bde38281771069914571b
1,371,352,382
33.842943
-86.811446
0
1,283,303
2020-06-16 03:13:06
30,328,384,440,870
fraud_Pouros-Conroy
shopping_pos
9.5
Helen
Campbell
F
182 Sergio Summit Apt. 129
Browning
MO
64,630
40.029
-93.1607
602
Cytogeneticist
1954-07-14
ed689a1e484382835149ffe1a4cf33cd
1,371,352,386
40.009459
-93.340733
0
1,283,304
2020-06-16 03:14:13
377,234,009,633,447
fraud_Auer-Mosciski
grocery_pos
108.05
Theresa
Blackwell
F
43576 Kristina Islands
Shenandoah Junction
WV
25,442
39.3716
-77.8229
1,925
Systems developer
1966-02-14
dd4ad186a9a059641110f62b0dfae9b7
1,371,352,453
39.838136
-77.037013
0
1,283,305
2020-06-16 03:15:09
4,550,599,031,376,731
fraud_Kemmer-Buckridge
misc_pos
10.69
Angela
West
F
9471 Wong Islands
Mansfield
OH
44,902
40.7559
-82.5123
92,985
Press photographer
1968-05-29
bd294c82256bd2a7cea5deacbc4cb8f9
1,371,352,509
40.031837
-81.576342
0
1,283,306
2020-06-16 03:15:17
630,424,987,505
fraud_Friesen-Stamm
gas_transport
58.01
Jennifer
Black
F
2870 Bean Terrace Apt. 756
Thomas
WV
26,292
39.1505
-79.503
836
Forensic psychologist
1981-08-29
ce1093512db6e0c3bbeb42846c3a533c
1,371,352,517
38.951722
-80.358612
0
1,283,307
2020-06-16 03:15:53
4,195,832,462,863,385
fraud_Huels-Hahn
gas_transport
59.32
Victoria
Mcbride
F
0688 Kevin Manor
Clarksville
MO
63,336
39.3465
-90.9362
1,146
Exercise physiologist
1929-04-07
28306eb7df2ea50c0de8ca89bbc05f2a
1,371,352,553
39.203633
-90.976449
0
1,283,308
2020-06-16 03:15:55
503,874,407,318
fraud_Kerluke Inc
misc_net
1.9
Andrew
Mcgee
M
4130 Tiffany Glen Apt. 562
San Antonio
TX
78,248
29.5894
-98.5201
1,595,797
Exhibition designer
1975-12-28
82dbf5dde034dee3bb7253e54d939e8f
1,371,352,555
29.026052
-98.04933
0
1,283,309
2020-06-16 03:16:50
4,198,470,814,557
fraud_Streich, Hansen and Veum
gas_transport
48.13
Christie
Williamson
F
519 Jerry Views
Avoca
IA
51,521
41.4768
-95.3509
2,036
Engineering geologist
1971-08-20
ef07f9619f2dfacf028c33409a8dee4a
1,371,352,610
42.175248
-95.135986
0
1,283,310
2020-06-16 03:16:50
30,030,380,240,193
fraud_Tillman, Dickinson and Labadie
gas_transport
70.63
William
Jenkins
M
50614 Kevin Point
Harper
TX
78,631
30.2816
-99.241
2,395
Pharmacist, community
1993-11-17
0fc326b5a635e9e6e45b11636f02c393
1,371,352,610
31.148812
-100.169066
0
1,283,311
2020-06-16 03:18:03
3,518,669,219,150,142
fraud_Morar Inc
grocery_net
31.87
Dorothy
Thomas
F
537 Rice Square Suite 040
Milford
OH
45,150
39.1657
-84.233
31,394
Hospital doctor
1996-11-12
6d43fd18c2fea92f5c3d50305cd7dbdc
1,371,352,683
38.226389
-85.040126
0
1,283,312
2020-06-16 03:18:19
348,379,466,427,142
fraud_Towne, Walker and Borer
grocery_net
66.04
Michael
Rowe
M
7428 Martinez Flats
Melbourne
FL
32,935
28.1384
-80.6524
139,650
Database administrator
1957-01-23
ec7f30d290756e6b896ac35326c51c54
1,371,352,699
29.042715
-81.137972
0
1,283,313
2020-06-16 03:18:57
581,686,439,828
fraud_Schaefer, Maggio and Daugherty
gas_transport
41.41
Larry
House
M
911 Sabrina Trafficway
Cochranton
PA
16,314
41.5205
-80.0573
5,507
Retail merchandiser
1973-07-28
71a220c6e08b4c2b8c5de33b2fae2c91
1,371,352,737
42.338796
-80.8079
0
1,283,314
2020-06-16 03:19:10
571,314,334,723
fraud_Kuvalis Ltd
gas_transport
49.08
Lori
Mclean
F
4548 Werner Wells Apt. 441
Mc Clellandtown
PA
15,458
39.8882
-79.8694
2,379
Sales professional, IT
1971-01-19
c03ef0f3ba82a29c34acf4195ca442dc
1,371,352,750
40.476163
-80.863494
0
1,283,315
2020-06-16 03:19:39
6,595,970,453,799,027
fraud_Murray-Smitham
grocery_pos
99.26
Gina
Gomez
F
72030 Shelton Crossing Apt. 742
Stirling
NJ
7,980
40.6774
-74.4968
2,307
Science writer
1969-09-11
df95c057d9f95e5c6cc15f58062fec91
1,371,352,779
40.482696
-75.334509
0
1,283,316
2020-06-16 03:19:48
30,518,206,766,474
fraud_Schmitt Inc
gas_transport
46.08
Tamara
Martinez
F
471 Marquez Prairie Suite 680
Matthews
MO
63,867
36.7154
-89.6287
1,019
Aeronautical engineer
1979-01-26
f6da7766814f121cafebbd69d604f7ff
1,371,352,788
37.149502
-90.431271
0
1,283,317
2020-06-16 03:20:09
4,259,996,134,423
fraud_Kiehn-Emmerich
grocery_pos
95.58
Julie
Johnson
F
9331 Robert Passage Suite 327
Hudson
KS
67,545
38.1485
-98.6408
215
Probation officer
1968-11-22
c9d9606554288e55e0592177de247392
1,371,352,809
39.102838
-98.800949
0
1,283,318
2020-06-16 03:20:16
4,244,953,610,136,705,500
fraud_DuBuque LLC
grocery_pos
91.59
Christopher
Odom
M
81446 Nicole Highway Apt. 874
Richland
NJ
8,350
39.485
-74.8776
825
Licensed conveyancer
1991-07-06
cc5da6c01ef5eb659357acf9041dd2cf
1,371,352,816
39.135645
-74.522033
0
1,283,319
2020-06-16 03:20:48
571,465,035,400
fraud_Quitzon, Green and Bashirian
shopping_pos
113.14
Louis
Fisher
M
45654 Hess Rest
Fort Washakie
WY
82,514
43.0048
-108.8964
1,645
Freight forwarder
1976-02-26
32a2e803a3893b639b7fbbe9d3bca7fa
1,371,352,848
43.050409
-109.053142
0
1,283,320
2020-06-16 03:21:42
3,514,865,930,894,695
fraud_Erdman-Kertzmann
gas_transport
61.42
Christopher
Castaneda
M
1632 Cohen Drive Suite 639
High Rolls Mountain Park
NM
88,325
32.9396
-105.8189
899
Naval architect
1967-08-30
3cbd8c594225f783b945684ad3af67a1
1,371,352,902
32.517517
-105.03519
0
1,283,321
2020-06-16 03:21:47
6,517,217,825,320,610
fraud_Stanton, Jakubowski and Baumbach
shopping_net
1.94
James
Reese
M
26975 Richardson Mills Apt. 402
Sontag
MS
39,665
31.6453
-90.1801
1,196
Librarian, academic
1958-06-11
b7584c7a3f56ddc13f25cb9ad64df20b
1,371,352,907
31.374513
-90.708916
0
1,283,322
2020-06-16 03:22:40
180,094,419,304,907
fraud_Lockman Ltd
grocery_pos
198.82
Sharon
Smith
F
17666 David Valleys
Sun City
CA
92,585
33.7467
-117.1721
54,287
Designer, exhibition/display
1972-09-22
f56f80a16aa317bd1d85046609f64fc1
1,371,352,960
34.553499
-117.516949
0
1,283,323
2020-06-16 03:22:44
3,573,030,041,201,292
fraud_Lehner, Mosciski and King
misc_net
25.5
Joanne
Williams
F
3638 Marsh Union
Altonah
UT
84,002
40.3207
-110.436
302
Sales professional, IT
1990-01-17
b55fc25f524329a745452316654bd68b
1,371,352,964
40.804549
-110.879588
0
1,283,324
2020-06-16 03:23:24
4,344,955,088,481,397
fraud_Smith-Stokes
misc_pos
30.71
Christopher
Rodgers
M
30587 Fox Shores Apt. 627
Fenelton
PA
16,034
40.8555
-79.7372
2,054
Communications engineer
1976-09-29
3a36747c1bfcc2f25afe6b7d111ff021
1,371,353,004
40.795756
-79.082749
0
1,283,325
2020-06-16 03:24:40
2,242,542,703,101,233
fraud_Stroman, Hudson and Erdman
gas_transport
46.74
Samuel
Jenkins
M
43235 Mckenzie Views Apt. 837
Westport
KY
40,077
38.4921
-85.4524
564
Pensions consultant
1996-04-10
e0323f416f6df78246b41f699eafcc3f
1,371,353,080
39.421807
-84.677259
0
1,283,326
2020-06-16 03:24:53
5,559,857,416,065,248
fraud_Pacocha-O'Reilly
grocery_pos
117.06
Jack
Hill
M
5916 Susan Bridge Apt. 939
Grenada
CA
96,038
41.6125
-122.5258
589
Systems analyst
1945-12-21
60402fa86c235d17ca0f7da7a402db1e
1,371,353,093
41.258023
-122.904533
0
1,283,327
2020-06-16 03:24:58
376,028,110,684,021
fraud_Wiza, Schaden and Stark
misc_pos
41.32
Aaron
Murray
M
624 Hale Springs Apt. 572
Meadville
MO
64,659
39.7795
-93.3014
964
Tourist information centre manager
1974-12-23
17a2cd306cddc8ad8f4b347178d80c1b
1,371,353,098
39.568022
-93.931812
0
1,283,328
2020-06-16 03:25:10
30,026,790,933,302
fraud_Baumbach, Feeney and Morar
shopping_net
92.47
John
Peters
M
555 Michael Burgs
Mayersville
MS
39,113
32.9013
-91.0286
595
Technical brewer
1979-09-03
bc4fab3464c732f7c3372d958f984c1c
1,371,353,110
32.741654
-91.209828
0
1,283,329
2020-06-16 03:26:09
4,873,783,502,705,038
fraud_Bogisich Inc
grocery_pos
369.79
Elizabeth
Maxwell
F
194 Goodman Fall Apt. 569
Burlington
WA
98,233
48.4786
-122.3345
14,871
Public house manager
1974-03-10
d854fe956b510d9f24bd25c56e18cbaa
1,371,353,169
48.841402
-121.663104
1
1,283,330
2020-06-16 03:26:20
4,223,708,906,367,574,000
fraud_Christiansen-Gusikowski
misc_pos
40.97
Adam
Riddle
M
27718 Mason Bypass
Mount Saint Joseph
OH
45,051
39.0965
-84.6431
177
Exhibition designer
1974-05-30
1aba067c843c3ad48ed0476c8cb1e5f7
1,371,353,180
38.974211
-84.025183
0
1,283,331
2020-06-16 03:26:49
213,175,487,106,448
fraud_Reichert, Shanahan and Hayes
shopping_net
8.78
Diane
Jackson
F
682 Mills Way Apt. 814
Rule
TX
79,548
33.0771
-99.959
932
Physicist, medical
1954-12-10
16c564a270a350abe6fd15847dc37f4c
1,371,353,209
33.065349
-100.02255
0
1,283,332
2020-06-16 03:27:21
376,656,886,990,758
fraud_Jaskolski-Dibbert
grocery_net
54.44
Richard
Vance
M
169 Shelia Knoll Suite 753
Zavalla
TX
75,980
31.1569
-94.3871
2,836
Designer, jewellery
1985-12-03
6a0f878650485443d2f8f61aa94b9d82
1,371,353,241
31.592824
-94.713659
0
1,283,333
2020-06-16 03:27:27
4,173,950,183,554,608
fraud_Koepp-Parker
grocery_pos
59.13
Stephen
Marshall
M
47144 Roberts Keys
Monmouth Beach
NJ
7,750
40.333
-73.9809
3,279
Health promotion specialist
1978-10-05
ce2f1941b984336792a7bdbbfe1341ef
1,371,353,247
40.46468
-73.910166
0
1,283,334
2020-06-16 03:27:27
30,546,453,310,167
fraud_Jast Ltd
shopping_net
19.06
Nicholas
Tran
M
672 Randall Burg Suite 551
Belmont
NH
3,220
43.4512
-71.489
7,430
Scientist, research (medical)
1955-01-13
e34e153546fefdbd2addfdce8ab8dffe
1,371,353,247
43.722615
-70.996526
0
1,283,335
2020-06-16 03:27:50
373,905,417,449,658
fraud_Turner, Ruecker and Parisian
misc_pos
58.73
Sarah
Bishop
F
554 Mcdonald Valley Apt. 539
Meridian
TX
76,665
31.929
-97.6443
2,526
Phytotherapist
1970-11-12
7729d280f5ec4a2a3b1823bb0a542640
1,371,353,270
32.577728
-96.682024
0
1,283,336
2020-06-16 03:27:50
2,713,913,904,780,408
fraud_Schultz, Simonis and Little
grocery_pos
72.86
Jacqueline
Howard
F
4511 Choi Lock
Delhi
LA
71,232
32.3929
-91.4714
6,581
Multimedia programmer
1964-02-13
75d739337d48c93c80fab22c39f1e8e9
1,371,353,270
31.573107
-91.865521
0
1,283,337
2020-06-16 03:27:55
346,243,940,647,414
fraud_Kovacek, Dibbert and Ondricka
grocery_pos
45.76
Sean
Miller
M
6340 Jeffrey Dale
Thornville
OH
43,076
39.8974
-82.4071
9,051
Audiological scientist
1983-01-08
abc9a55d941b61782694b8df9b4d4e9b
1,371,353,275
40.530984
-81.700509
0
1,283,338
2020-06-16 03:28:39
213,126,662,687,660
fraud_Koss and Sons
gas_transport
81.06
Christopher
Luna
M
242 Brian Mountain
Laredo
TX
78,040
27.5155
-99.4986
248,858
Video editor
1971-01-28
e55cccfcfe1c094560518cc5feeab85c
1,371,353,319
28.235334
-100.479705
0
1,283,339
2020-06-16 03:28:57
3,533,800,906,065,217
fraud_Reilly, Heaney and Cole
gas_transport
63.5
Amber
Thornton
F
840 Werner Lock Apt. 852
Campbell
NE
68,932
40.2967
-98.737
493
Surveyor, minerals
1940-09-13
844e212c97e64b012f858cb9512f65e3
1,371,353,337
40.794292
-99.305688
0
1,283,340
2020-06-16 03:28:58
6,593,250,708,747,804
fraud_O'Keefe-Hudson
grocery_pos
212.25
Melissa
Meza
F
244 Abbott Parkway
Loxahatchee
FL
33,470
26.7383
-80.276
26,551
Paramedic
1977-01-04
2e8398abda1db194b315ab68ea485bd6
1,371,353,338
26.266496
-79.411384
0
1,283,341
2020-06-16 03:29:14
5,501,083,170,975,659
fraud_Raynor, Reinger and Hagenes
gas_transport
59.75
Wayne
Payne
M
587 Bradley Inlet Suite 281
Cuyahoga Falls
OH
44,223
41.1464
-81.5107
47,772
Equities trader
1966-01-04
8cb5ea4e87eb7919b0eb841bdf39478e
1,371,353,354
40.15289
-81.447635
0
1,283,342
2020-06-16 03:29:17
630,484,879,808
fraud_Christiansen-Gusikowski
misc_pos
33.66
Ian
Patton
M
8088 Sherman Radial Suite 689
Helm
CA
93,627
36.4992
-120.0936
123
Early years teacher
1973-02-07
8f57eca48acdffc46607f5fb48941244
1,371,353,357
37.395278
-120.217381
0
1,283,343
2020-06-16 03:29:29
180,094,419,304,907
fraud_Koepp-Witting
grocery_pos
200.36
Sharon
Smith
F
17666 David Valleys
Sun City
CA
92,585
33.7467
-117.1721
54,287
Designer, exhibition/display
1972-09-22
ff7fadd6f56ee37bc579759bf0344d19
1,371,353,369
34.331477
-117.06905
0
1,283,344
2020-06-16 03:29:59
3,598,215,285,024,754
fraud_Lehner, Mosciski and King
misc_net
380.2
Ashley
Lopez
F
9333 Valentine Point
Bellmore
NY
11,710
40.6729
-73.5365
34,496
Librarian, public
1970-10-21
1f237961deb5c4a2a79149b1d6a77ed1
1,371,353,399
41.057583
-72.792843
0
1,283,345
2020-06-16 03:30:12
3,533,177,016,567,295
fraud_Ankunding LLC
shopping_net
9.02
Derek
Bentley
M
782 Lee Crossing Apt. 209
Weeping Water
NE
68,463
40.8731
-96.1528
1,517
Dealer
1951-11-08
f7d6cc1873767a14042b6fe824bebcf4
1,371,353,412
40.136593
-95.638299
0
1,283,346
2020-06-16 03:30:49
4,430,881,574,719,618
fraud_Tillman, Fritsch and Schmitt
misc_net
36.46
Alicia
Morales
F
4456 Dunn Roads
Meredith
CO
81,642
39.3199
-106.6596
61
Public relations account executive
1939-11-04
846fcf200e08ea57d1eee1d7e7781fa5
1,371,353,449
39.788995
-106.961133
0
1,283,347
2020-06-16 03:30:53
3,597,337,756,918,966
fraud_Bernhard Inc
gas_transport
46.71
Linda
Gonzalez
F
17667 Price Spur Apt. 366
Glen Rock
PA
17,327
39.7813
-76.7477
7,565
Insurance claims handler
1952-03-08
254b7524b1a7dd42735b3c98ddcc772b
1,371,353,453
39.017638
-77.52339
0
1,283,348
2020-06-16 03:30:58
4,119,762,878,330,989
fraud_Eichmann, Bogan and Rodriguez
gas_transport
56.78
Melinda
Gutierrez
F
1497 West Gateway
Eureka
IL
61,530
40.7152
-89.2706
6,713
Archivist
1945-08-19
d3cf15a2e9d6e861a9f03414ec879728
1,371,353,458
41.055611
-89.286437
0
1,283,349
2020-06-16 03:31:00
372,382,441,451,095
fraud_Mayert Group
shopping_pos
42.87
Brent
Terrell
M
502 Rice Plaza Apt. 979
Port Ewen
NY
12,466
41.8948
-73.9767
2,471
Heritage manager
1966-01-21
a799a6a4dd257250ed85b8912d23d1af
1,371,353,460
40.91253
-73.357645
0
1,283,350
2020-06-16 03:31:47
3,501,509,250,702,469
fraud_Smitham-Schiller
grocery_net
44.48
Frank
Anderson
M
0611 Stafford Valley Suite 504
Naples
FL
34,112
26.1184
-81.7361
276,002
Programme researcher, broadcasting/film/video
1979-01-02
125b336d14aac74fc5c7130874c56efe
1,371,353,507
25.541861
-82.196817
0
1,283,351
2020-06-16 03:32:26
3,523,898,249,167,098
fraud_DuBuque LLC
grocery_pos
52.63
Joshua
Carpenter
M
04975 Allison Shoal
Bronx
NY
10,463
40.8798
-73.9067
1,382,480
Therapist, drama
1990-11-09
2b55f69f7ebe4c02f4f5110d51a075fc
1,371,353,546
40.833737
-74.271087
0
1,283,352
2020-06-16 03:33:14
213,148,039,875,802
fraud_Funk Group
grocery_net
58.66
Jill
Jacobs
F
034 Kimberly Mountains
Brandon
FL
33,510
27.9551
-82.2966
79,613
Environmental consultant
1978-11-30
d48357bc255256dd4c0f0d47e33bd1cf
1,371,353,594
27.349653
-82.728939
0
1,283,353
2020-06-16 03:33:20
4,710,826,438,164,848,000
fraud_Cummings LLC
gas_transport
48.43
Juan
Henry
M
9795 Lori Island Suite 346
Turner
MT
59,542
48.8328
-108.3961
192
Further education lecturer
1964-01-04
48202edadb193575fbc54243b4460ce5
1,371,353,600
49.819363
-108.495032
0
1,283,354
2020-06-16 03:33:24
4,509,142,395,811,241
fraud_Parisian, Schiller and Altenwerth
misc_net
89.4
Margaret
Williams
F
165 Jerry Meadows Suite 460
Surrency
GA
31,563
31.6489
-82.1982
1,324
Engineer, technical sales
1926-07-12
40436700d1863ad33c01ef34f6c9a092
1,371,353,604
31.53337
-81.537007
0
1,283,355
2020-06-16 03:33:56
4,170,689,372,027,579
fraud_Jaskolski-Dibbert
grocery_net
45.45
Samuel
Frey
M
830 Myers Plaza Apt. 384
Edmond
OK
73,034
35.6665
-97.4798
116,001
Media buyer
1993-05-10
f17329bbee0132fc2514b2379d6b29d1
1,371,353,636
34.737187
-97.318665
0
1,283,356
2020-06-16 03:34:01
180,014,262,259,255
fraud_Doyle Ltd
grocery_pos
99.17
Brianna
Page
F
0043 Henry Plaza
Brantley
AL
36,009
31.571
-86.2743
2,566
Exercise physiologist
1958-06-26
8843784150243044b2313be7bbb0a44c
1,371,353,641
31.600695
-87.21607
0
1,283,357
2020-06-16 03:34:39
4,826,655,832,045,236
fraud_Kihn Inc
shopping_pos
4.08
Tami
Forbes
F
5204 Robinson Plaza Suite 897
Barnstable
MA
2,630
41.6983
-70.3001
1,850
Counselling psychologist
1963-12-29
6c980ae77cb20c951852fd36d1fd6179
1,371,353,679
42.290927
-70.185745
0
1,283,358
2020-06-16 03:34:43
3,562,679,455,732,797
fraud_Flatley Group
misc_pos
2.77
Amanda
Jones
F
7320 Jennifer Forges
Queenstown
MD
21,658
39.0026
-76.1424
3,862
Maintenance engineer
1962-12-06
95217d4cedc92afefef060452a0ed0d3
1,371,353,683
39.560478
-75.513123
0
1,283,359
2020-06-16 03:35:13
4,826,655,832,045,236
fraud_McGlynn-Heathcote
misc_net
52.98
Tami
Forbes
F
5204 Robinson Plaza Suite 897
Barnstable
MA
2,630
41.6983
-70.3001
1,850
Counselling psychologist
1963-12-29
867d9713e95706a2e0389c863d8691a4
1,371,353,713
41.948246
-69.577301
0
1,283,360
2020-06-16 03:35:37
377,113,842,678,100
fraud_Little, Gutmann and Lynch
shopping_net
231.66
Billy
Gallagher
M
673 Delgado Burg
Greenwich
NJ
8,323
39.4055
-75.3209
804
Insurance risk surveyor
1965-03-25
665ba60687a25c3025ff6ed5375e349a
1,371,353,737
38.97547
-74.992988
0
1,283,361
2020-06-16 03:37:15
180,046,765,320,457
fraud_Mayert Group
shopping_pos
7.15
Jared
Camacho
M
4257 Perez Mall
Canton
OH
44,702
40.8027
-81.3739
192,805
Building control surveyor
1963-06-30
4f18b942c66ecdd4f7ed4bf7ed3744aa
1,371,353,835
40.366646
-82.309655
0
1,283,362
2020-06-16 03:37:44
6,528,911,529,051,375
fraud_Jast-McDermott
shopping_pos
5.21
Diane
Smith
F
195 Murray Overpass Apt. 384
Winter
WI
54,896
45.8327
-91.0144
1,478
Neurosurgeon
1965-04-27
773a3ea3a97b13b64903b140a071c1df
1,371,353,864
45.366158
-90.476972
0
1,283,363
2020-06-16 03:38:30
342,319,985,983,023
fraud_Williamson LLC
misc_pos
33.83
Bryan
Pugh
M
6366 French Field
Margaretville
NY
12,455
42.1852
-74.6178
1,988
Environmental health practitioner
1978-05-23
f97649c1ea1001c9215b9b20201b586e
1,371,353,910
42.401325
-74.044157
0
1,283,364
2020-06-16 03:38:30
4,708,992,452,821,239
fraud_Heidenreich PLC
grocery_pos
144.34
Jared
Walters
M
3326 Hannah Fords
Cord
AR
72,524
35.8184
-91.3375
376
Designer, ceramics/pottery
1938-09-08
d763559da81f4fe814d6d59ff1adab0b
1,371,353,910
36.206668
-91.699509
0
1,283,365
2020-06-16 03:39:31
3,567,879,740,649,740
fraud_Hudson-Grady
shopping_pos
3.17
Tanya
Williams
F
566 Megan Well
Brownville
NY
13,615
44.0577
-76.0196
1,271
Producer, radio
1958-08-14
dc3bf356ebfaf6b99aac1574dcf8b64d
1,371,353,971
44.361976
-76.800147
0
1,283,366
2020-06-16 03:39:50
3,595,192,916,105,588
fraud_Huels-Hahn
gas_transport
75.97
Dustin
Roberts
M
3283 James Station
Fayetteville
NC
28,314
35.0583
-79.008
238,602
Scientist, research (maths)
1993-05-14
bab5ea10c486b6316e9faa951d70686a
1,371,353,990
34.548888
-79.132127
0
1,283,367
2020-06-16 03:39:53
6,528,911,529,051,375
fraud_Funk Group
grocery_net
40.39
Diane
Smith
F
195 Murray Overpass Apt. 384
Winter
WI
54,896
45.8327
-91.0144
1,478
Neurosurgeon
1965-04-27
dd08383c2f806e7dc88c7442ad4fb2e9
1,371,353,993
44.89771
-91.482758
0
1,283,368
2020-06-16 03:41:01
4,951,647,200,979,051
fraud_Goldner, Kovacek and Abbott
grocery_pos
366.09
Kimberly
Miller
F
75533 Tamara Valleys
Logan
IL
62,856
37.9943
-88.9417
324
Scientist, research (physical sciences)
1976-06-15
08ab7a0d04701d6cb28da74c875b848a
1,371,354,061
37.011792
-89.611675
1
1,283,369
2020-06-16 03:41:02
4,457,732,997,086,323,700
fraud_Lind, Huel and McClure
gas_transport
63.99
Stanley
Mayo
M
3433 Jones Branch
Fiddletown
CA
95,629
38.5234
-120.6763
832
Immigration officer
1987-05-19
c4142fd16b1d3da8f3ac30355c3a6eaa
1,371,354,062
37.903532
-120.334883
0
1,283,370
2020-06-16 03:41:16
2,229,378,226,512,508
fraud_Kuhic Inc
grocery_pos
92.02
Thomas
Hale
M
949 Smith Parkway
Cazenovia
WI
53,924
43.4987
-90.2796
1,360
Occupational hygienist
1984-11-06
bf8e14858bdba96bfa4fd3b33cb1b198
1,371,354,076
42.615099
-91.093574
0
1,283,371
2020-06-16 03:41:17
4,862,293,128,558
fraud_Lind, Huel and McClure
gas_transport
68.66
Elizabeth
Payne
F
897 Daugherty Mission
Grassflat
PA
16,839
41.0036
-78.1104
489
Pension scheme manager
1956-09-15
93c60ac95e717b9d1d1a7fd2ebbd6454
1,371,354,077
41.803684
-78.310966
0
1,283,372
2020-06-16 03:41:52
4,503,101,193,493,053,000
fraud_Boehm, Predovic and Reinger
misc_pos
105.78
Katherine
Tucker
F
670 Le Meadows Suite 250
Lakeland
FL
33,811
27.9865
-82.0139
237,282
Clothing/textile technologist
1979-07-03
9cd1dfd29a1e9892c7fd44de7f5bcf05
1,371,354,112
27.230561
-82.188538
0
1,283,373
2020-06-16 03:42:51
4,599,735,407,877,245,000
fraud_Christiansen, Goyette and Schamberger
gas_transport
57.75
Mary
Myers
F
39787 Pamela Fall Suite 639
Tiptonville
TN
38,079
36.3846
-89.4649
5,577
Geochemist
1964-12-30
a65de331417a22ea9063bb004236a8ae
1,371,354,171
36.216678
-89.784959
0
1,283,374
2020-06-16 03:43:58
30,082,025,922,891
fraud_Hudson-Grady
shopping_pos
4.87
Kathleen
Thompson
F
199 Patterson Fords Apt. 132
Naples
FL
34,112
26.1184
-81.7361
276,002
Pilot, airline
1934-06-23
d3f0848b7365d257e958a243302df83c
1,371,354,238
25.600642
-81.928546
0
1,283,375
2020-06-16 03:45:56
676,281,772,837
fraud_Kuphal-Toy
food_dining
176.91
Alicia
Bishop
F
222 Freeman Islands
Whigham
GA
39,897
30.8836
-84.3246
3,430
Editor, commissioning
1950-03-25
6769a48ab5af0c5fb67121bc7a3b450a
1,371,354,356
30.935379
-84.932231
0
1,283,376
2020-06-16 03:46:15
30,026,790,933,302
fraud_Streich, Hansen and Veum
gas_transport
79.48
John
Peters
M
555 Michael Burgs
Mayersville
MS
39,113
32.9013
-91.0286
595
Technical brewer
1979-09-03
998021d9d1d222ca63f3ce2c8d109624
1,371,354,375
32.907512
-91.359742
0
1,283,377
2020-06-16 03:46:26
501,899,453,424
fraud_Cummings LLC
gas_transport
64.99
Jessica
Dominguez
F
06393 Nancy Parkways Suite 855
Gadsden
AL
35,903
33.9845
-85.9077
67,082
Ceramics designer
1970-01-08
e7cd31b9a5f4ba3a913a02427ff10430
1,371,354,386
34.687529
-85.670016
0
1,283,378
2020-06-16 03:46:51
4,464,457,352,619
fraud_Goodwin-Nitzsche
grocery_pos
86.92
Breanna
Rodriguez
F
118 Cabrera Springs Apt. 105
Lanark Village
FL
32,323
29.8826
-84.5964
217
Television production assistant
1990-01-24
4884fa381e8be0fa72bd1ecebf66bf9d
1,371,354,411
29.363742
-84.343262
0
1,283,379
2020-06-16 03:46:51
4,102,003,771,126,577,700
fraud_Moen, Reinger and Murphy
grocery_pos
42.82
William
Fitzgerald
M
715 Courtney Pike Suite 932
Keller
TX
76,248
32.9276
-97.2489
95,035
Probation officer
1987-06-13
8db9b75bf00e8a11f5843688fb1688a6
1,371,354,411
32.314619
-96.861124
0
1,283,380
2020-06-16 03:47:24
30,135,235,368,675
fraud_Durgan-Auer
misc_net
44.56
Amanda
Williams
F
02018 Gary Key Apt. 911
Independence
MO
64,058
39.1412
-94.3515
123,373
Engineer, production
1992-11-27
03a1aa7706742b2e05683cd515e583c6
1,371,354,444
38.39432
-94.610252
0
1,283,381
2020-06-16 03:47:44
3,545,109,339,866,548
fraud_Brekke and Sons
gas_transport
70.88
Keith
Sanders
M
8030 Beck Motorway
Moorhead
MS
38,761
33.4783
-90.5142
2,870
Chartered public finance accountant
1999-03-05
a761728aa8524227e5095e158ce02823
1,371,354,464
33.350471
-91.426516
0
1,283,382
2020-06-16 03:47:46
4,599,735,407,877,245,000
fraud_Kris-Padberg
shopping_pos
33.79
Mary
Myers
F
39787 Pamela Fall Suite 639
Tiptonville
TN
38,079
36.3846
-89.4649
5,577
Geochemist
1964-12-30
6d34db07ad35e0b64ed51f36650f00f6
1,371,354,466
36.854025
-88.787749
0
1,283,383
2020-06-16 03:48:03
3,581,130,339,108,561
fraud_Hackett-Lueilwitz
grocery_pos
97.21
Gregory
Wood
M
622 Robert Summit
Akron
OH
44,307
41.0695
-81.5488
272,134
Call centre manager
1964-03-15
798aa15ee8f5dcbcfbc367d6c4d9c0ac
1,371,354,483
41.149216
-81.389178
0
1,283,384
2020-06-16 03:48:22
3,596,217,206,093,829
fraud_Cole PLC
grocery_pos
104.92
Sara
Ramirez
F
23843 Scott Island
Birmingham
IA
52,535
40.8626
-91.9534
888
Camera operator
1988-03-25
7942dbeef2c0f6d6f5d728db7dbc86cc
1,371,354,502
40.263529
-91.202771
0
1,283,385
2020-06-16 03:49:34
60,422,928,733
fraud_Mraz-Herzog
gas_transport
77.54
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
a0d30f52cf2a0220d1e0f40e17c32652
1,371,354,574
33.542467
-82.81171
0
1,283,386
2020-06-16 03:50:11
3,517,814,635,263,522
fraud_Kutch LLC
gas_transport
81.43
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
761e33aac4b0dd739c01d78997c82a4e
1,371,354,611
36.879917
-81.374916
0
1,283,387
2020-06-16 03:50:15
213,161,293,389,774
fraud_Bogisich Inc
grocery_pos
126.71
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
39019dd04ab5dc4c73690f001613b4a1
1,371,354,615
44.009152
-77.377766
0
1,283,388
2020-06-16 03:50:30
3,543,591,270,174,051
fraud_Kiehn Inc
grocery_pos
105.73
Margaret
Lam
F
6911 Nicholas Keys Apt. 237
Armagh
PA
15,920
40.4603
-79.0097
922
Early years teacher
1972-10-04
b7c1cd9d0eed39f4a4c2bfd5b5a1c4ae
1,371,354,630
40.493499
-79.830694
0
1,283,389
2020-06-16 03:50:30
3,559,160,581,764,413
fraud_Halvorson Group
misc_pos
30.84
Allen
Bell
M
70147 Amanda Fields
Saint Bonaventure
NY
14,778
42.2701
-78.6847
1,453
Toxicologist
1974-02-15
96544e286b23822c25d1cc9e6f8d3534
1,371,354,630
42.35505
-78.475845
0
1,283,390
2020-06-16 03:50:54
5,559,857,416,065,248
fraud_Spencer-Runolfsson
misc_pos
130.47
Jack
Hill
M
5916 Susan Bridge Apt. 939
Grenada
CA
96,038
41.6125
-122.5258
589
Systems analyst
1945-12-21
ac7a6b73d19021caae67cc528a047617
1,371,354,654
41.579391
-122.787621
0
1,283,391
2020-06-16 03:51:40
4,500,002,361,389
fraud_Schumm PLC
shopping_net
5.38
Joseph
Nixon
M
86882 Desiree Camp Suite 047
Tyaskin
MD
21,865
38.2833
-75.8465
470
Music tutor
1965-04-07
eb82d87f6a5b7957fdfa25ca78cc3e7c
1,371,354,700
38.349657
-76.41753
0
1,283,392
2020-06-16 03:53:24
377,234,009,633,447
fraud_Reilly, Heaney and Cole
gas_transport
50.63
Theresa
Blackwell
F
43576 Kristina Islands
Shenandoah Junction
WV
25,442
39.3716
-77.8229
1,925
Systems developer
1966-02-14
e0ad1487a2e0bec801d1ac46cf53c85f
1,371,354,804
40.157064
-78.391856
0
1,283,393
2020-06-16 03:54:46
4,990,494,243,023
fraud_Jaskolski-Dibbert
grocery_net
39.23
Martin
Ford
M
56812 Francis Courts
Corriganville
MD
21,524
39.6967
-78.8031
626
Energy engineer
1960-12-13
51c92816e14f06113ce3fca689e969aa
1,371,354,886
39.996027
-79.215557
0
1,283,394
2020-06-16 03:54:50
6,011,382,886,333,463
fraud_Pacocha-O'Reilly
grocery_pos
121.12
Martin
Duarte
M
6251 Payne Flats Apt. 581
Luzerne
MI
48,636
44.6001
-84.2931
864
General practice doctor
1942-05-04
aba947cec76bc83e5a0af68e51a50d58
1,371,354,890
44.985064
-84.641002
0
1,283,395
2020-06-16 03:54:53
639,077,309,909
fraud_Schultz, Simonis and Little
grocery_pos
91.89
Justin
Carter
M
853 Miller Bypass Suite 802
Broomfield
CO
80,021
39.8854
-105.1139
92,337
Engineer, electronics
1967-10-18
d398de70eacee28127bce871794ab276
1,371,354,893
39.115483
-105.347212
0
1,283,396
2020-06-16 03:55:17
4,935,858,973,307,492
fraud_Ferry, Reichel and DuBuque
grocery_net
51.62
Lance
Wagner
M
6003 Brady Shoal Apt. 449
Irwinton
GA
31,042
32.8088
-83.174
1,841
Film/video editor
1975-06-01
d9d6661d60c59dbd1c23cc7b215baa4f
1,371,354,917
32.444587
-83.567838
0
1,283,397
2020-06-16 03:55:25
4,265,776,278,887,457
fraud_Price Inc
shopping_net
26.83
Christine
Best
F
68248 Deanna Land
Enola
AR
72,047
35.2087
-92.2123
969
Physicist, medical
1954-01-05
c81aef09be29c61533f067e7e97459cc
1,371,354,925
34.360451
-91.756873
0
1,283,398
2020-06-16 03:55:28
4,191,109,180,926,792
fraud_Stamm-Rodriguez
misc_pos
101.39
Jennifer
Spencer
F
477 Wheeler Burg
Amanda
OH
43,102
39.6251
-82.7552
4,512
Farm manager
1992-10-03
25229b306b5c755e3050beeb135deaf1
1,371,354,928
40.425055
-83.618533
0
1,283,399
2020-06-16 03:55:29
3,525,668,150,756,629
fraud_Bauch-Raynor
grocery_pos
75.06
Christopher
Choi
M
04611 Sandra Spring Suite 059
Rumely
MI
49,826
46.3481
-87.0436
137
Film/video editor
1990-08-13
6fa2f1b2141ec5e0c433b5be07522308
1,371,354,929
45.965738
-87.719549
0