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
1,283,500
2020-06-16 04:46:02
3,525,668,150,756,629
fraud_Lesch Ltd
shopping_pos
151.14
Christopher
Choi
M
04611 Sandra Spring Suite 059
Rumely
MI
49,826
46.3481
-87.0436
137
Film/video editor
1990-08-13
7c835381661a8c0a15f43b15193bb2a9
1,371,357,962
45.398192
-87.963754
0
1,283,501
2020-06-16 04:46:04
377,113,842,678,100
fraud_Stamm-Rodriguez
misc_pos
4.06
Billy
Gallagher
M
673 Delgado Burg
Greenwich
NJ
8,323
39.4055
-75.3209
804
Insurance risk surveyor
1965-03-25
5f5e6c24f485495796196317f9eab6f9
1,371,357,964
39.141037
-75.464905
0
1,283,502
2020-06-16 04:46:14
630,425,673,344
fraud_Mraz-Herzog
gas_transport
56.67
Bryan
Miller
M
411 Laurie Fords
Cass
WV
24,927
38.388
-79.9906
365
Special effects artist
1970-03-14
2e6c3894a897e008a2c6d646893acb6e
1,371,357,974
37.651704
-79.866272
0
1,283,503
2020-06-16 04:46:26
6,011,917,798,331,152
fraud_Smith-Stokes
misc_pos
41.65
William
Johnson
M
50843 Vincent Mission
South Londonderry
VT
5,155
43.1699
-72.8515
828
Scientific laboratory technician
1957-08-30
92072ee1de1882553a9adb535127edef
1,371,357,986
42.836034
-72.204001
0
1,283,504
2020-06-16 04:47:30
6,011,109,736,646,996
fraud_Streich, Hansen and Veum
gas_transport
68.24
Rebecca
Erickson
F
594 Berry Lights Apt. 392
Wilmington
NC
28,405
34.2651
-77.867
186,140
English as a second language teacher
1983-02-08
bf6a471d4b8931000b532ba6cfb0f5dc
1,371,358,050
33.843447
-77.741556
0
1,283,505
2020-06-16 04:47:48
30,376,238,035,123
fraud_Raynor, Feest and Miller
gas_transport
40.65
Cynthia
Davis
F
7177 Steven Forges
Sixes
OR
97,476
42.825
-124.4409
217
Retail merchandiser
1928-10-01
6783f992afbd5d87fef275fff84ad320
1,371,358,068
43.202382
-125.329169
0
1,283,506
2020-06-16 04:48:23
344,342,339,068,828
fraud_Price Inc
shopping_net
16.4
Ruth
Fuller
F
37732 Joe Courts Apt. 752
Darien
GA
31,305
31.3826
-81.4312
5,989
Tax adviser
1967-05-05
25bfade06655a4b01124f919347716ab
1,371,358,103
31.903619
-81.381548
0
1,283,507
2020-06-16 04:48:26
213,199,865,312,311
fraud_Doyle Ltd
grocery_pos
139.94
Christopher
Miller
M
493 Fitzgerald Fields Suite 454
Varnell
GA
30,756
34.9298
-84.9885
74
Pensions consultant
1944-05-14
44f7e660fb4d61abb286813f15088c05
1,371,358,106
35.739507
-84.595904
0
1,283,508
2020-06-16 04:48:32
38,859,492,057,661
fraud_Conroy Ltd
shopping_pos
3.12
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
cd88689a311229769d6a4007beac5b7b
1,371,358,112
42.271902
-112.548621
0
1,283,509
2020-06-16 04:48:44
4,025,612,008,285,111
fraud_Reichert, Shanahan and Hayes
shopping_net
3.96
Krystal
Key
F
23142 Montoya Island Apt. 742
Corsica
PA
15,829
41.1762
-79.1976
1,274
Maintenance engineer
1949-03-20
3060e0753f3d249bcbd2015b0364c10a
1,371,358,124
40.218014
-79.031977
0
1,283,510
2020-06-16 04:49:23
630,441,765,090
fraud_Lockman Ltd
grocery_pos
115.06
Susan
Washington
F
759 Erin Mount Suite 956
May
TX
76,857
31.9571
-98.9656
1,791
Corporate investment banker
1965-07-26
0771db9ea4d425e49f5edae76ffe0118
1,371,358,163
32.858845
-98.509214
0
1,283,511
2020-06-16 04:49:54
213,163,860,545,705
fraud_McDermott-Weimann
grocery_pos
116.7
Mark
Tyler
M
82201 Bradley Radial Suite 703
Avera
GA
30,803
33.141
-82.515
741
Claims inspector/assessor
1986-04-28
f78bfe1a5bd612b0ae395643565125f2
1,371,358,194
33.699492
-82.397684
0
1,283,512
2020-06-16 04:50:02
3,531,606,252,458,308
fraud_Bartoletti-Wunsch
gas_transport
73.4
Juan
Taylor
M
7911 Campbell Crossing Apt. 725
Stoneham
MA
2,180
42.4828
-71.0978
21,437
Artist
1964-06-25
3f1c8cecbd115fe6deea6ac808bce7cc
1,371,358,202
42.460281
-70.417738
0
1,283,513
2020-06-16 04:50:14
4,926,376,199,189,801
fraud_Bauch-Raynor
grocery_pos
206.61
Claire
Davis
F
83685 Matthew Center Suite 870
Cherokee Village
AR
72,529
36.3011
-91.5281
4,726
Pharmacologist
1977-06-07
af86fa129790d45be7802c874c1e5b3e
1,371,358,214
36.488051
-92.526848
0
1,283,514
2020-06-16 04:50:14
4,587,657,402,165,341,700
fraud_Corwin-Collins
gas_transport
68.8
Amber
Lewis
F
6296 John Keys Suite 858
Pembroke Township
IL
60,958
41.0646
-87.5917
2,135
Psychotherapist, child
2004-05-08
a07022c2ca0fc666116c2a5ebbf74ca3
1,371,358,214
40.731322
-87.097386
0
1,283,515
2020-06-16 04:50:31
4,294,930,380,592
fraud_Ankunding LLC
shopping_net
4.79
Misty
Rivera
F
1980 Vasquez Manors Apt. 574
Catawba
VA
24,070
37.3696
-80.1284
1,363
Equality and diversity officer
1940-08-23
a86c53062fdfe60ecdf731e0ee283f9e
1,371,358,231
36.440224
-79.680392
0
1,283,516
2020-06-16 04:50:49
4,789,911,625,179,723
fraud_Hudson-Ratke
grocery_pos
194.29
Dorothy
Zuniga
F
77321 Ford Via
Moriches
NY
11,955
40.8095
-72.8229
3,285
Research officer, trade union
1988-04-27
4d3b1b84bd7ff14deb3d9ad3733601c5
1,371,358,249
41.303763
-73.771553
0
1,283,517
2020-06-16 04:51:13
502,049,568,400
fraud_Ortiz Group
grocery_net
60.59
Daniel
Melton
M
6157 Nichols Mews
Marion
CT
6,444
41.7918
-72.7188
370
Health service manager
1962-02-13
4e085f1ac5782d315add0e5e245cff79
1,371,358,273
41.647971
-73.186371
0
1,283,518
2020-06-16 04:51:54
4,128,730,454,058,057,700
fraud_Raynor, Reinger and Hagenes
gas_transport
76.56
Monique
Martin
F
68276 Matthew Springs
Ratcliff
TX
75,858
31.3833
-95.0619
43
Engineer, production
1949-10-04
55a0a5b37d84c2e612d424baa980ccba
1,371,358,314
32.211302
-94.275801
0
1,283,519
2020-06-16 04:52:29
4,800,395,067,176,717
fraud_Auer-Mosciski
grocery_pos
122.65
Daniel
Owens
M
88794 Mandy Lodge Apt. 874
Howells
NE
68,641
41.6964
-96.9858
1,063
Research scientist (maths)
1928-04-02
9f3002d1edd37d5706cbaef8ebad2d24
1,371,358,349
41.208454
-97.604575
0
1,283,520
2020-06-16 04:52:44
6,011,388,901,471,808
fraud_Stamm-Witting
shopping_net
2.23
Jacqueline
Marsh
F
950 Sheryl Spurs
Dunlevy
PA
15,432
40.1151
-79.8627
427
Mining engineer
1951-02-05
4db732bfeff86b06d94628c0b439e1c8
1,371,358,364
40.794573
-80.676792
0
1,283,521
2020-06-16 04:54:28
213,161,293,389,774
fraud_Heathcote, Yost and Kertzmann
shopping_net
9.1
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
760b9a1067c882ef49bf3442c94a270b
1,371,358,468
42.050784
-76.910385
0
1,283,522
2020-06-16 04:54:56
4,128,730,454,058,057,700
fraud_Kuvalis Ltd
gas_transport
32.28
Monique
Martin
F
68276 Matthew Springs
Ratcliff
TX
75,858
31.3833
-95.0619
43
Engineer, production
1949-10-04
1aeeb5a314874c7ee69ca4c1964872bb
1,371,358,496
31.117303
-94.185655
0
1,283,523
2020-06-16 04:55:13
6,011,999,606,625,827
fraud_Lesch Ltd
shopping_pos
3.28
Ronald
Carson
M
870 Rocha Drive
Harrington Park
NJ
7,640
40.9918
-73.98
4,664
Radiographer, diagnostic
1965-06-30
a7b918f5ac993884c36d43b4e912b541
1,371,358,513
41.25164
-74.774076
0
1,283,524
2020-06-16 04:55:27
2,248,735,346,244,816
fraud_Terry-Huel
shopping_net
39.88
Jacob
Weber
M
29156 Mark Park Apt. 108
Utica
KS
67,584
38.6411
-100.138
269
Product/process development scientist
1962-11-11
de4abfa0b12792efbd54e45b6e65fb9a
1,371,358,527
39.619508
-100.559599
0
1,283,525
2020-06-16 04:55:34
30,376,238,035,123
fraud_Lynch Ltd
shopping_pos
8.07
Cynthia
Davis
F
7177 Steven Forges
Sixes
OR
97,476
42.825
-124.4409
217
Retail merchandiser
1928-10-01
fe5436f863ac5bf40f97ec7ac3481a84
1,371,358,534
43.426603
-124.241083
0
1,283,526
2020-06-16 04:55:39
30,030,380,240,193
fraud_Kerluke-Abshire
shopping_net
91.28
William
Jenkins
M
50614 Kevin Point
Harper
TX
78,631
30.2816
-99.241
2,395
Pharmacist, community
1993-11-17
bccd77ee0d2d74cc12949379bbfb0b8a
1,371,358,539
31.119681
-99.07734
0
1,283,527
2020-06-16 04:56:11
3,525,590,521,269,779
fraud_Koss and Sons
gas_transport
79.11
Scott
Fuller
M
861 Karen Common
Haw River
NC
27,258
36.0424
-79.3242
6,006
Paramedic
1984-07-20
66d5edf9db5a97b0ff404fd1d340c738
1,371,358,571
36.781081
-80.264922
0
1,283,528
2020-06-16 04:56:21
4,452,366,298,769,043
fraud_Koss and Sons
gas_transport
58.45
Linda
Davis
F
6602 Ortiz Pine Apt. 179
Blooming Grove
TX
76,626
32.0758
-96.701
1,563
Financial adviser
1978-03-04
3dce65ed38d6c405bc820ff673079347
1,371,358,581
31.599361
-96.493378
0
1,283,529
2020-06-16 04:56:22
2,576,709,887,791,552
fraud_Sawayn PLC
shopping_pos
14.03
Joseph
Morgan
M
126 Underwood Drive
San Diego
CA
92,128
33.0067
-117.069
1,241,364
Chartered public finance accountant
1959-08-05
501e78fd28001b0be68dd243e4ae215c
1,371,358,582
32.771726
-116.280388
0
1,283,530
2020-06-16 04:56:53
3,526,826,139,003,047
fraud_Conroy-Cruickshank
gas_transport
44.22
Nathan
Massey
M
5783 Evan Roads Apt. 465
Falmouth
MI
49,632
44.2529
-85.017
1,126
Furniture designer
1955-07-06
cf37f158665b8c64fae737a6200ed19b
1,371,358,613
44.558301
-84.346283
0
1,283,531
2020-06-16 04:57:35
4,294,040,533,480,516
fraud_Schoen, Kuphal and Nitzsche
grocery_pos
74.95
Gail
Weaver
F
979 Stewart Lake
New Ellenton
SC
29,809
33.413
-81.69
2,206
Biomedical scientist
1986-12-31
7edee888c4eaca225b138a8836dc463d
1,371,358,655
33.801275
-82.667944
0
1,283,532
2020-06-16 04:58:19
3,564,839,259,330,465
fraud_Friesen-D'Amore
gas_transport
39.07
Robert
Ashley
M
1250 Christopher Prairie Suite 016
Port Costa
CA
94,569
38.046
-122.1866
198
Armed forces training and education officer
1959-03-31
a7c24b5ddbc01afd58bab6e3888e7e61
1,371,358,699
38.337164
-121.578943
0
1,283,533
2020-06-16 04:58:36
2,576,709,887,791,552
fraud_Friesen-D'Amore
gas_transport
90.98
Joseph
Morgan
M
126 Underwood Drive
San Diego
CA
92,128
33.0067
-117.069
1,241,364
Chartered public finance accountant
1959-08-05
c25c4fa8a103f6a864cf3540bfff74b4
1,371,358,716
33.455179
-117.318286
0
1,283,534
2020-06-16 04:58:56
4,890,424,426,862,857,000
fraud_Jaskolski-Vandervort
misc_net
8.77
Jeremy
Whitney
M
0371 Aimee Neck Suite 856
Sacramento
CA
95,827
38.5662
-121.3286
757,530
Magazine features editor
1979-04-30
18f62130c0c827355e8736ba510cc312
1,371,358,736
37.770024
-121.802464
0
1,283,535
2020-06-16 05:00:17
36,153,880,429,415
fraud_Thiel PLC
misc_pos
6.63
Erik
Stevens
M
84033 Pitts Overpass
Lakeland
FL
33,809
28.1762
-81.9591
237,282
Plant breeder/geneticist
1949-10-13
587ca2cb2f4bf1c04a5c3816cce1be3e
1,371,358,817
29.033003
-82.3099
0
1,283,536
2020-06-16 05:00:35
2,720,830,304,681,674
fraud_McCullough LLC
misc_pos
70.73
Melissa
Aguilar
F
21326 Taylor Squares Suite 708
Clarksville
TN
37,040
36.522
-87.349
151,785
Pathologist
1974-03-28
3309aa44119290a7ea01f0f2aa1e6ed1
1,371,358,835
36.404792
-87.812485
0
1,283,537
2020-06-16 05:03:05
4,502,539,526,809,430,000
fraud_Auer-Mosciski
grocery_pos
99.76
Stephanie
Cummings
F
1025 Robin Square
Ash Flat
AR
72,513
36.2201
-91.6421
2,856
Hydrologist
1926-08-27
2c7cb0ee41805566c248efdf6eeeca10
1,371,358,985
35.57792
-90.926906
0
1,283,538
2020-06-16 05:03:27
4,198,470,814,557
fraud_Bradtke PLC
grocery_pos
96.05
Christie
Williamson
F
519 Jerry Views
Avoca
IA
51,521
41.4768
-95.3509
2,036
Engineering geologist
1971-08-20
bb0a61092ad7ea37b5b0eadc46b8d9f8
1,371,359,007
41.321547
-96.176285
0
1,283,539
2020-06-16 05:03:59
3,565,943,051,129,759
fraud_Abshire PLC
entertainment
39.48
David
Thomas
M
838 Dan Haven Suite 003
Webster City
IA
50,595
42.4657
-93.8262
9,165
Medical secretary
1963-05-23
25e75536972fd086780643ef6a5aca5f
1,371,359,039
42.765819
-93.94592
0
1,283,540
2020-06-16 05:04:43
6,573,561,108,825,071
fraud_Johns Inc
entertainment
4.66
Kristina
Lewis
F
5449 Brandi Heights Apt. 111
Tulsa
OK
74,130
36.2395
-95.9596
413,574
Bookseller
1968-06-18
c38ad4bbad7a62fc5fb6cba363c42760
1,371,359,083
35.404448
-96.511763
0
1,283,541
2020-06-16 05:04:44
3,551,217,896,304,745
fraud_Funk Group
grocery_net
86.32
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
bdbfc10dede493c3975b21f2e21395b6
1,371,359,084
44.13662
-74.236159
0
1,283,542
2020-06-16 05:04:46
4,129,767,952,109,660
fraud_Schamberger-O'Keefe
grocery_pos
116.15
Cheryl
Ballard
F
248 James Squares Apt. 838
Halstad
MN
56,548
47.3551
-96.798
771
Scientist, audiological
1972-06-14
89cc400bfd493086d915679ffea23d6d
1,371,359,086
47.05578
-95.889251
0
1,283,543
2020-06-16 05:04:51
6,517,217,825,320,610
fraud_Goldner, Kovacek and Abbott
grocery_pos
115.22
James
Reese
M
26975 Richardson Mills Apt. 402
Sontag
MS
39,665
31.6453
-90.1801
1,196
Librarian, academic
1958-06-11
b68c91d9ae1ae5eaec6e7b5206f5a145
1,371,359,091
31.049268
-89.40184
0
1,283,544
2020-06-16 05:05:36
4,457,732,997,086,323,700
fraud_Reynolds-Schinner
misc_pos
32.17
Stanley
Mayo
M
3433 Jones Branch
Fiddletown
CA
95,629
38.5234
-120.6763
832
Immigration officer
1987-05-19
1ec7f8393afc6b8e2bfe06466e748ddb
1,371,359,136
37.880514
-120.568907
0
1,283,545
2020-06-16 05:06:31
4,384,910,379,661,778
fraud_Conroy-Cruickshank
gas_transport
77.79
Michelle
Russell
F
55505 Christy Via
Hawley
MN
56,549
46.9777
-96.4092
4,508
Naval architect
1949-04-24
108a0e73fd3d2ab0db867e5609abfab6
1,371,359,191
47.933868
-96.461472
0
1,283,546
2020-06-16 05:06:40
4,800,395,067,176,717
fraud_Hermann-Gaylord
misc_pos
7.06
Daniel
Owens
M
88794 Mandy Lodge Apt. 874
Howells
NE
68,641
41.6964
-96.9858
1,063
Research scientist (maths)
1928-04-02
5df966a3017b690ebe387adde4b33021
1,371,359,200
42.658339
-96.860549
0
1,283,547
2020-06-16 05:07:41
30,266,994,494,236
fraud_Raynor, Feest and Miller
gas_transport
59.89
Sarah
Foster
F
77872 Andrea Glen Apt. 543
Ford
VA
23,850
37.1349
-77.7364
1,051
Chief Operating Officer
1976-11-21
69af1be2f4f279e9f921a17a09f26867
1,371,359,261
36.226247
-77.809151
0
1,283,548
2020-06-16 05:08:02
571,844,099,986
fraud_Volkman PLC
food_dining
25.51
Susan
Mills
F
005 Cody Estates
Louisville
KY
40,202
38.2507
-85.7476
736,284
Engineering geologist
1952-04-02
026097bfb26eb0ab88652e4b6c9a8e51
1,371,359,282
37.693091
-84.91822
0
1,283,549
2020-06-16 05:08:32
4,607,072,969,078,276
fraud_Kilback LLC
grocery_pos
111.32
Brenda
Perez
F
033 Tara Brook Suite 523
Coyle
OK
73,027
35.8985
-97.2607
1,493
Amenity horticulturist
1985-03-21
ee9c51d11c07107c636ad4dfd89fb41a
1,371,359,312
35.056106
-96.721891
0
1,283,550
2020-06-16 05:08:38
30,263,540,414,123
fraud_Lynch Ltd
shopping_pos
93.21
Erik
Patterson
M
162 Jessica Row Apt. 072
Hatch
UT
84,735
37.7175
-112.4777
258
Geoscientist
1961-11-24
f005372bf6394c74d43a8dc05bc06455
1,371,359,318
38.01326
-111.494854
0
1,283,551
2020-06-16 05:08:58
213,124,978,348,176
fraud_Gottlieb, Considine and Schultz
shopping_net
7.7
Steven
Arnold
M
079 Chelsea Rest
Belfast
NY
14,711
42.32
-78.0943
1,766
Mechanical engineer
1962-06-04
466ae29bad0071669d523255e93fb5de
1,371,359,338
43.006384
-78.568938
0
1,283,552
2020-06-16 05:09:52
4,469,777,115,158,235,000
fraud_Stehr, Jewess and Schimmel
misc_net
1.57
Gregory
Graham
M
4005 Dana Glens
Methuen
MA
1,844
42.728
-71.181
47,249
Market researcher
1980-11-22
70cd0f8d896b70316d2ee7ef467d9183
1,371,359,392
42.168873
-72.004975
0
1,283,553
2020-06-16 05:10:02
561,942,763,351
fraud_Kuphal-Predovic
misc_net
157.86
Melissa
Brown
F
330 Montoya Ramp
Washington
DC
20,036
38.9087
-77.0414
601,723
Prison officer
1986-03-14
797d8061eb09e03c856534abf53bf3f3
1,371,359,402
39.855741
-77.442195
0
1,283,554
2020-06-16 05:10:13
6,011,477,612,335,392
fraud_Kerluke-Abshire
shopping_net
1.79
Anthony
Roberts
M
95488 Cabrera Well
Maria Stein
OH
45,860
40.4062
-84.5076
2,274
Designer, television/film set
1943-12-17
09c9847c3b7cc2e208e7ac42a0dc7999
1,371,359,413
39.967914
-85.031354
0
1,283,555
2020-06-16 05:10:27
38,588,538,868,506
fraud_Parisian and Sons
gas_transport
40.53
Jacqueline
Curry
F
3047 Jeff Place
Marathon
TX
79,842
30.1886
-103.2214
498
Lexicographer
1990-11-23
9791923511548f919f6c6d2bcef15831
1,371,359,427
29.271666
-102.31048
0
1,283,556
2020-06-16 05:11:28
3,582,402,971,899,057
fraud_Moen, Reinger and Murphy
grocery_pos
103.88
Michele
Patrick
F
557 Lynn Garden Suite 907
Spirit Lake
ID
83,869
47.9657
-116.868
4,161
Production manager
1957-06-12
f21cc23825707c31145f1b9559559188
1,371,359,488
48.064272
-117.754022
0
1,283,557
2020-06-16 05:12:12
180,064,817,343,047
fraud_Block Group
misc_pos
4.12
Patricia
Gonzalez
F
8973 Mark Drive
Stephensport
KY
40,170
37.9048
-86.524
344
Chartered public finance accountant
1967-03-30
27e55e10570ed6ddcb41fac3f28e5730
1,371,359,532
37.206095
-86.67604
0
1,283,558
2020-06-16 05:12:38
3,599,237,318,576,484
fraud_Barton Inc
grocery_pos
173.58
Jessica
Smith
F
06808 Ryan Valleys
Dubre
KY
42,731
36.8421
-85.5396
341
Insurance risk surveyor
1932-11-19
49f80ebd5a7d6228edc1b6ff70fa14f7
1,371,359,558
37.77053
-85.008171
0
1,283,559
2020-06-16 05:12:58
4,841,313,716,651,064
fraud_Hermann-Gaylord
misc_pos
25.92
Omar
Gay
M
2161 Blankenship Freeway
West Hartford
VT
5,084
43.7185
-72.4439
140
Development worker, community
1989-10-28
488d944fd3b7fbf8294bb91bf5bc8dd3
1,371,359,578
44.111722
-72.93554
0
1,283,560
2020-06-16 05:14:53
4,384,910,379,661,778
fraud_Morissette PLC
shopping_pos
4.18
Michelle
Russell
F
55505 Christy Via
Hawley
MN
56,549
46.9777
-96.4092
4,508
Naval architect
1949-04-24
2aac1fe87be043a80551c42b066e8d16
1,371,359,693
46.442995
-96.652611
0
1,283,561
2020-06-16 05:15:08
3,527,536,963,490,470
fraud_Heidenreich PLC
grocery_pos
123.74
Teresa
Stein
F
2838 White Fields Apt. 473
Brunson
SC
29,911
32.9413
-81.1807
1,725
Social researcher
1974-12-05
ead6886762b9d31ee5208cb82b30f22b
1,371,359,708
32.901343
-80.916047
0
1,283,562
2020-06-16 05:15:14
4,344,955,088,481,397
fraud_Bashirian Group
shopping_net
90.62
Christopher
Rodgers
M
30587 Fox Shores Apt. 627
Fenelton
PA
16,034
40.8555
-79.7372
2,054
Communications engineer
1976-09-29
ce46d0d44619ad676a3ff8175776c245
1,371,359,714
40.84779
-79.995884
0
1,283,563
2020-06-16 05:15:46
6,593,250,708,747,804
fraud_Johnston, Nikolaus and Maggio
grocery_net
69.32
Melissa
Meza
F
244 Abbott Parkway
Loxahatchee
FL
33,470
26.7383
-80.276
26,551
Paramedic
1977-01-04
aaebf6c5131940937cad7d7d4bc9389d
1,371,359,746
26.706717
-80.515258
0
1,283,564
2020-06-16 05:15:57
377,654,590,313,960
fraud_Kilback and Sons
entertainment
8.31
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
e1ff8a1459cc2a0a3ecaea3f3e8a6b91
1,371,359,757
36.27768
-83.660818
0
1,283,565
2020-06-16 05:16:00
4,181,833,256,558,614,000
fraud_Jenkins, Hauck and Friesen
gas_transport
50.53
Jessica
Potter
F
7600 Stephen Course Suite 031
Red River
NM
87,558
36.6659
-105.4694
606
Surveyor, land/geomatics
1988-09-06
46c3bc890fe80f09017d9e5385188403
1,371,359,760
36.50888
-106.437775
0
1,283,566
2020-06-16 05:17:24
4,605,902,936,394
fraud_Runolfsson and Sons
grocery_net
113.45
Vincent
Mueller
M
79019 Taylor Cliffs
Dallas
TX
75,238
32.877
-96.708
1,263,321
Drilling engineer
1959-06-28
f3847e36b4c9e8e2f10d67bd4bfff6fc
1,371,359,844
32.260635
-97.32044
0
1,283,567
2020-06-16 05:17:28
4,045,036,286,570,100,700
fraud_Bradtke PLC
grocery_pos
121.17
Bianca
Scott
F
9588 Cox Rapid Apt. 257
Atglen
PA
19,310
39.9458
-75.9703
3,066
Product manager
1928-07-15
94c5d4e78df81602029f41c2874684e4
1,371,359,848
40.290259
-75.995617
0
1,283,568
2020-06-16 05:17:57
2,256,234,701,263,057
fraud_Greenholt, Jacobi and Gleason
gas_transport
63.38
Christopher
Grimes
M
39631 Dunn Radial
Grantham
NH
3,753
43.5103
-72.1334
2,971
Charity fundraiser
1948-04-11
f76725dc2b0d4bb3c9a0cd799be20c86
1,371,359,877
44.126397
-71.558464
0
1,283,569
2020-06-16 05:18:56
3,583,793,405,872,580
fraud_Bartoletti-Wunsch
gas_transport
65.57
Beth
Lambert
F
6447 Johnson Estates Apt. 986
Roosevelt
OK
73,564
34.847
-98.9836
551
Amenity horticulturist
1970-09-27
3fef2eaa2110b24c3776c141011582c0
1,371,359,936
35.549192
-98.323753
0
1,283,570
2020-06-16 05:19:00
676,102,124,465
fraud_Schamberger-O'Keefe
grocery_pos
183.31
Natasha
Mclaughlin
F
8699 Lindsay Ford Apt. 486
Napa
CA
94,558
38.4549
-122.2564
94,014
Airline pilot
1985-08-21
e9e7e12474d35e7e2ea6fadafaf430e8
1,371,359,940
38.512706
-122.527171
0
1,283,571
2020-06-16 05:19:32
30,175,986,190,993
fraud_Kassulke PLC
shopping_net
3.24
Rebecca
Butler
F
0665 Lisa Alley
Winger
MN
56,592
47.5375
-95.9941
516
Applications developer
1966-06-07
913ff4f7ab6fe94eee338acf374b41eb
1,371,359,972
48.368016
-96.136612
0
1,283,572
2020-06-16 05:20:21
2,720,894,374,956,739
fraud_Kunze Inc
grocery_pos
110.57
Audrey
Hickman
F
3325 Gregory Square
Mount Clemens
MI
48,043
42.5978
-82.8823
16,305
Psychologist, sport and exercise
1927-05-25
503fe820773e6c27d48ec441ef400bd1
1,371,360,021
41.74513
-82.376553
0
1,283,573
2020-06-16 05:20:35
4,640,395,708,703
fraud_McDermott-Rice
misc_pos
8.85
Melissa
Krause
F
67632 Martin Gateway
Fordoche
LA
70,732
30.6576
-91.6264
1,178
Community education officer
1951-06-13
2c2c9fb4e772efa26c5ad8819958bcb2
1,371,360,035
31.184323
-91.908553
0
1,283,574
2020-06-16 05:20:41
4,430,881,574,719,618
fraud_Raynor, Reinger and Hagenes
gas_transport
53.52
Alicia
Morales
F
4456 Dunn Roads
Meredith
CO
81,642
39.3199
-106.6596
61
Public relations account executive
1939-11-04
e322b46e35f140752ff09557877b0297
1,371,360,041
40.293303
-106.083594
0
1,283,575
2020-06-16 05:20:53
2,254,799,658,404,120
fraud_Koepp-Parker
grocery_pos
206.95
Barbara
Nelson
F
7337 Browning Falls Suite 027
Valdosta
GA
31,605
30.946
-83.2474
94,325
Educational psychologist
1987-09-08
9c3afab60b18f0eaf514a575f5d864a9
1,371,360,053
31.500957
-82.97307
0
1,283,576
2020-06-16 05:20:57
3,501,365,119,557,234
fraud_Rutherford-Mertz
grocery_pos
121.8
Danielle
Allen
F
87198 Macias Drive Suite 389
Loving
NM
88,256
32.274
-104.0914
1,925
Educational psychologist
1952-05-26
892fda8f4635a7e4a03d211988787f90
1,371,360,057
32.327254
-104.094249
0
1,283,577
2020-06-16 05:21:07
4,220,345,354,880
fraud_Fisher Inc
shopping_net
9.04
Patrick
Torres
M
27386 Snyder Station
Oxford
MI
48,371
42.8223
-83.2829
24,840
Agricultural consultant
1960-01-20
a37a1838d13b37df447238d4e96bd4ff
1,371,360,067
43.740861
-82.693403
0
1,283,578
2020-06-16 05:21:59
213,161,231,269,724
fraud_Zboncak, Rowe and Murazik
shopping_net
7.56
Alyssa
Morgan
F
622 Robin Run Suite 764
Gadsden
AL
35,901
34.048
-85.9246
67,082
Physiological scientist
1963-02-09
fd5f7336ba765f3a4c96eebf6a3e62e2
1,371,360,119
34.609496
-85.63933
0
1,283,579
2020-06-16 05:22:06
4,226,219,726,886,853,000
fraud_Goodwin-Nitzsche
grocery_pos
174.78
Jessica
Bell
F
669 Moore Shoal
Bethel
OH
45,106
38.9424
-84.092
12,349
Field trials officer
1985-07-08
f3efe9926dc151f297bfdc703243021f
1,371,360,126
39.937773
-83.563744
0
1,283,580
2020-06-16 05:23:02
4,698,163,635,895,795
fraud_Heidenreich PLC
grocery_pos
112.83
Sharon
Powell
F
101 Carla Loop
Wendel
CA
96,136
40.3406
-120.2824
104
Teacher, adult education
1989-08-16
0cd9a9970ce1ab799826beecb2d223d7
1,371,360,182
39.976382
-120.420892
0
1,283,581
2020-06-16 05:23:18
4,452,366,298,769,043
fraud_Friesen-Stamm
gas_transport
38.74
Linda
Davis
F
6602 Ortiz Pine Apt. 179
Blooming Grove
TX
76,626
32.0758
-96.701
1,563
Financial adviser
1978-03-04
ffe1a58eb3b429e2170c18ddb18aef4e
1,371,360,198
32.33506
-96.643296
0
1,283,582
2020-06-16 05:23:22
4,355,790,796,238,265,000
fraud_Lehner, Reichert and Mills
misc_pos
426.1
Tanner
Davis
M
2632 Stevens Light Apt. 213
Payson
IL
62,360
39.8153
-91.2627
1,656
Exhibition designer
1969-08-04
a86837a70f2149b78cb8ffcd28bce06a
1,371,360,202
39.918388
-90.951461
0
1,283,583
2020-06-16 05:23:48
3,560,697,798,177,746
fraud_Goldner-Lemke
entertainment
26.65
Matthew
Young
M
8840 Miller Port Suite 645
Indian Wells
CA
92,210
33.7163
-116.3381
4,677
Learning mentor
1955-05-06
5983095b350c19589b0205f05427a566
1,371,360,228
34.693031
-115.539251
0
1,283,584
2020-06-16 05:24:18
4,769,426,683,924,059,000
fraud_Friesen-D'Amore
gas_transport
56.39
Andrea
Cruz
F
26572 Hodge Villages Suite 512
Mifflin
PA
17,058
40.5553
-77.4001
1,909
Mining engineer
1954-08-22
69b409729f613a97f0adc53d62f62365
1,371,360,258
41.187004
-76.776885
0
1,283,585
2020-06-16 05:25:05
4,935,858,973,307,492
fraud_Mosciski, Gislason and Mertz
grocery_pos
100.14
Lance
Wagner
M
6003 Brady Shoal Apt. 449
Irwinton
GA
31,042
32.8088
-83.174
1,841
Film/video editor
1975-06-01
3e0bdbf0de92f731a5d5e5b1385ab882
1,371,360,305
32.013026
-83.252313
0
1,283,586
2020-06-16 05:25:25
6,011,109,736,646,996
fraud_Haley Group
misc_pos
186.89
Rebecca
Erickson
F
594 Berry Lights Apt. 392
Wilmington
NC
28,405
34.2651
-77.867
186,140
English as a second language teacher
1983-02-08
73f204ff4e43e8ed39f5abe118fe1b48
1,371,360,325
33.457711
-77.136957
0
1,283,587
2020-06-16 05:26:09
2,719,496,466,799,416
fraud_Kilback and Sons
entertainment
37.63
Sheila
Baker
F
8030 Walker Heights
Belle Fourche
SD
57,717
44.6723
-103.8396
8,007
Hospital pharmacist
1940-09-17
8a46971ff1e15d1b4a48cfc7b9d2479c
1,371,360,369
45.477482
-103.665441
0
1,283,588
2020-06-16 05:26:30
6,595,970,453,799,027
fraud_Williamson LLC
misc_pos
1.9
Gina
Gomez
F
72030 Shelton Crossing Apt. 742
Stirling
NJ
7,980
40.6774
-74.4968
2,307
Science writer
1969-09-11
09e6c76713d50379f0c505ba61b68802
1,371,360,390
39.693654
-74.897788
0
1,283,589
2020-06-16 05:26:57
4,623,560,839,669
fraud_Zboncak, Rowe and Murazik
shopping_net
1,485.35
Vincent
Waller
M
9379 Vanessa Run Apt. 400
Lohrville
IA
51,453
42.2619
-94.5566
695
Administrator
1954-07-15
bd21f25aa202cda551105768d98d6dd6
1,371,360,417
42.928088
-94.52543
0
1,283,590
2020-06-16 05:27:21
4,451,438,912,406,400
fraud_Smitham-Schiller
grocery_net
21.92
Cheryl
Morgan
F
7535 Amanda Manors Suite 293
Norman
AR
71,960
34.4596
-93.6743
1,383
Manufacturing engineer
1999-09-11
0a7042e83315dffaa0f8d6c40bbf8849
1,371,360,441
34.468617
-93.682205
0
1,283,591
2020-06-16 05:28:19
377,550,167,323,848
fraud_Goyette, Howell and Collier
shopping_pos
168.62
Kevin
Walters
M
87227 Tapia Burgs
Auburn
ME
4,210
44.0948
-70.239
23,045
Tourist information centre manager
1958-09-02
08d8b248a6ae3df79db2392ccf14d8ff
1,371,360,499
44.277439
-70.305275
0
1,283,592
2020-06-16 05:28:31
3,561,963,695,236,764
fraud_Pacocha-O'Reilly
grocery_pos
122.34
Michael
Lee
M
7915 Dawn Roads Apt. 544
Shelter Island
NY
11,964
41.064
-72.3366
1,858
Clinical biochemist
1984-03-03
0d4471f7719c1c21714ee1f91561a300
1,371,360,511
41.906011
-72.458574
0
1,283,593
2020-06-16 05:28:52
341,283,058,448,499
fraud_Howe Ltd
misc_pos
216.8
Mario
Johns
M
62130 Miller Square Suite 785
Brinson
GA
39,825
30.9788
-84.7373
1,461
Engineer, broadcasting (operations)
1935-09-08
4f56342a69cd94f0d56da2b8671fa927
1,371,360,532
30.38363
-84.351593
0
1,283,594
2020-06-16 05:29:27
6,011,388,901,471,808
fraud_Streich, Hansen and Veum
gas_transport
48.42
Jacqueline
Marsh
F
950 Sheryl Spurs
Dunlevy
PA
15,432
40.1151
-79.8627
427
Mining engineer
1951-02-05
32cbfd16f8302eebdf6da8bd4bc1c8c2
1,371,360,567
40.00579
-79.524015
0
1,283,595
2020-06-16 05:29:38
60,416,207,185
fraud_Marks Inc
gas_transport
70.29
Mary
Diaz
F
9886 Anita Drive
Fort Washakie
WY
82,514
43.0048
-108.8964
1,645
Information systems manager
1986-02-17
a7324860a8a6c974a910f2b58119f19a
1,371,360,578
43.817051
-108.525903
0
1,283,596
2020-06-16 05:30:02
4,467,456,915,153,312,300
fraud_Bradtke PLC
grocery_pos
106.3
Rita
Myers
F
75703 Hernandez Corner Suite 348
Tampa
FL
33,620
28.06
-82.4079
717,255
Waste management officer
1966-09-16
2b4744fcaa512025e8f75ced55ec8ce4
1,371,360,602
28.064357
-83.319038
0
1,283,597
2020-06-16 05:31:34
213,102,873,001,603
fraud_Macejkovic-Lesch
shopping_pos
103.94
Joanne
Padilla
F
477 Alejandro Knolls Suite 828
Gardiner
OR
97,441
43.7857
-124.1437
260
Engineer, maintenance
1956-09-01
14051202cd135c0ba876c9937e828849
1,371,360,694
44.702788
-123.410764
0
1,283,598
2020-06-16 05:31:42
374,238,209,524,200
fraud_Bailey-Morar
grocery_pos
137.2
Daniel
Martinez
M
8510 Acevedo Burgs
Kent
OR
97,033
45.0838
-120.6649
60
Museum education officer
1942-04-03
d856e92ab5803b54b9be7e04e84baaca
1,371,360,702
44.668645
-120.62661
0
1,283,599
2020-06-16 05:32:14
6,544,734,391,390,261
fraud_Sporer Inc
gas_transport
57.41
John
Myers
M
701 Wilson Divide
Highland
IN
46,322
41.55
-87.4569
23,727
Community arts worker
1982-02-08
21b86be16e28213ae69888730232f45b
1,371,360,734
41.900915
-88.43666
0