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
1,283,600
2020-06-16 05:32:44
4,623,560,839,669
fraud_Deckow-O'Conner
grocery_pos
126.83
Vincent
Waller
M
9379 Vanessa Run Apt. 400
Lohrville
IA
51,453
42.2619
-94.5566
695
Administrator
1954-07-15
3568b5e42e022f0a3e745865068fd8b7
1,371,360,764
42.854687
-95.203425
0
1,283,601
2020-06-16 05:32:48
371,226,440,126,102
fraud_Kling Inc
gas_transport
63.97
Stacy
Lambert
F
85430 Julie Trafficway Suite 792
Mulberry Grove
IL
62,262
38.9311
-89.2463
1,810
Race relations officer
1974-12-24
2163d92fe538d239244790c210276fd9
1,371,360,768
38.072525
-88.902586
0
1,283,602
2020-06-16 05:32:58
4,186,530,744,674
fraud_Macejkovic-Lesch
shopping_pos
3.17
Casey
Howell
F
374 Christopher Ramp Suite 855
Blackville
SC
29,817
33.3645
-81.2718
4,913
Technical brewer
1966-11-10
5c76e2feb0dbae047fae26d1e676eb64
1,371,360,778
33.122581
-80.798857
0
1,283,603
2020-06-16 05:33:11
3,533,177,016,567,295
fraud_Jewess LLC
shopping_pos
7.69
Derek
Bentley
M
782 Lee Crossing Apt. 209
Weeping Water
NE
68,463
40.8731
-96.1528
1,517
Dealer
1951-11-08
bd389190ce0901c2ddd947ca3db697c1
1,371,360,791
39.973897
-97.121194
0
1,283,604
2020-06-16 05:34:36
3,523,843,138,706,408
fraud_Christiansen, Goyette and Schamberger
gas_transport
47.05
Grace
Williams
F
28812 Charles Mill Apt. 628
Plantersville
AL
36,758
32.6176
-86.9475
1,412
Drilling engineer
1970-11-20
e7ec1664ef4b2a1ee224db489bc4198d
1,371,360,876
33.083778
-87.253918
0
1,283,605
2020-06-16 05:35:11
630,412,733,309
fraud_Schoen, Kuphal and Nitzsche
grocery_pos
132.33
Heather
Stanton
F
445 Jerry Lights Apt. 081
Republic
MI
49,879
46.368
-87.9938
1,038
Armed forces training and education officer
1964-04-22
290f2145ff9aa9f48d79fc48f3d194f2
1,371,360,911
46.98294
-88.536726
0
1,283,606
2020-06-16 05:35:39
213,174,467,670,432
fraud_Lind, Huel and McClure
gas_transport
27.81
James
Bishop
M
7055 Fernandez Estates Apt. 676
Cecilton
MD
21,913
39.4015
-75.8654
663
Podiatrist
1969-01-14
c18e5b6d5a28327600539b197e134296
1,371,360,939
40.210602
-75.487515
0
1,283,607
2020-06-16 05:35:41
676,234,256,292
fraud_Pfeffer and Sons
shopping_pos
131.19
David
Vasquez
M
06539 Gregory Mountains Suite 029
Parker Dam
CA
92,267
34.298
-114.156
126
Marketing executive
1992-10-07
40f5fc6f324317038ab850e66caecc66
1,371,360,941
35.016162
-114.529375
0
1,283,608
2020-06-16 05:36:52
6,011,104,316,292,105
fraud_Stokes, Christiansen and Sipes
grocery_net
68.57
Valerie
Davis
F
3861 Anderson Ramp Apt. 536
Drakes Branch
VA
23,937
36.9688
-78.5615
1,970
Energy engineer
1985-09-02
8d6cd8d711fd42c129206a3c1ebcc032
1,371,361,012
36.055103
-78.33296
0
1,283,609
2020-06-16 05:37:07
6,011,329,966,782,895
fraud_Vandervort-Funk
grocery_pos
203.65
Lauren
Butler
F
030 Seth Divide Suite 355
Tulsa
OK
74,131
36.0557
-96.0602
413,574
Teacher, special educational needs
1971-09-01
5a2494c4fa8ee0763ca21ad9a02ebfdf
1,371,361,027
36.338474
-95.285757
0
1,283,610
2020-06-16 05:37:25
180,049,032,966,888
fraud_Stamm-Rodriguez
misc_pos
37.8
Michael
Flores
M
70761 Fitzpatrick Brooks Suite 631
Saxon
WI
54,559
46.4959
-90.4383
795
Television/film/video producer
1986-04-15
3669c4eb18134a61234563f1f6f697f9
1,371,361,045
46.95698
-89.515508
0
1,283,611
2020-06-16 05:37:33
213,195,754,007,681
fraud_Christiansen-Gusikowski
misc_pos
9.56
Zachary
Allen
M
69252 Oconnor Alley Apt. 153
Ollie
IA
52,576
41.2001
-92.1354
568
Commercial horticulturist
1969-07-24
dbbac65009279d428d638dc1311bb4a1
1,371,361,053
41.998718
-91.36282
0
1,283,612
2020-06-16 05:37:47
3,567,879,740,649,740
fraud_Nader-Heller
misc_net
21.5
Tanya
Williams
F
566 Megan Well
Brownville
NY
13,615
44.0577
-76.0196
1,271
Producer, radio
1958-08-14
e8e2a20d3be3500b3dece1c34afebd6a
1,371,361,067
43.099444
-76.102942
0
1,283,613
2020-06-16 05:38:27
4,247,921,790,666
fraud_Johns Inc
entertainment
1.58
Judith
Moss
F
46297 Benjamin Plains Suite 703
Washington Court House
OH
43,160
39.537
-83.455
22,305
Television floor manager
1939-03-09
588747f66afca07067a263ce09612413
1,371,361,107
40.232019
-83.220373
0
1,283,614
2020-06-16 05:38:38
213,180,742,685,905
fraud_Klocko LLC
misc_net
1.6
Kayla
Sutton
F
010 Weaver Land
Carlotta
CA
95,528
40.507
-123.9743
1,139
Therapist, occupational
1951-01-15
ff45a11021422d511875612d313cfdba
1,371,361,118
39.991699
-123.392388
0
1,283,615
2020-06-16 05:38:41
3,513,618,443,244,549
fraud_Brekke and Sons
gas_transport
57.22
Amber
Perez
F
954 Reyes Ways
Fulton
SD
57,340
43.7588
-97.8712
355
Financial adviser
1955-06-26
843d8ec105d39288c73b8a4579b27650
1,371,361,121
44.34942
-97.727035
0
1,283,616
2020-06-16 05:39:35
4,990,494,243,023
fraud_Boehm, Block and Jakubowski
misc_pos
8.96
Martin
Ford
M
56812 Francis Courts
Corriganville
MD
21,524
39.6967
-78.8031
626
Energy engineer
1960-12-13
0535ed5569401b41c2d5878f5e206b5f
1,371,361,175
40.687382
-78.634039
0
1,283,617
2020-06-16 05:39:43
4,223,708,906,367,574,000
fraud_Paucek-Wiza
grocery_net
44.68
Adam
Riddle
M
27718 Mason Bypass
Mount Saint Joseph
OH
45,051
39.0965
-84.6431
177
Exhibition designer
1974-05-30
a5b7fa6ebe2564bb1844a782dc827d31
1,371,361,183
38.933829
-84.022877
0
1,283,618
2020-06-16 05:39:43
3,598,215,285,024,754
fraud_Deckow-O'Conner
grocery_pos
193.38
Ashley
Lopez
F
9333 Valentine Point
Bellmore
NY
11,710
40.6729
-73.5365
34,496
Librarian, public
1970-10-21
fb498f3e5df4e0d9fac38ecbaff3db76
1,371,361,183
41.494406
-73.19215
0
1,283,619
2020-06-16 05:39:52
4,792,627,764,422,478,000
fraud_Kemmer-Reinger
grocery_net
54.68
Margaret
Mendez
F
7952 Karen Pike
De Soto
KS
66,018
38.9462
-94.9714
5,760
Chief Executive Officer
1978-10-01
e680491170325d0a68a1ea2e7780b54c
1,371,361,192
39.012
-94.789242
0
1,283,620
2020-06-16 05:39:53
374,497,717,543,058
fraud_Kovacek, Dibbert and Ondricka
grocery_pos
103.83
Linda
Hurst
F
31701 Tucker Square Suite 893
Wilton
ND
58,579
47.1709
-100.7944
1,190
Designer, ceramics/pottery
1948-06-30
2ef4d373790f9b86574824f0e264d5db
1,371,361,193
46.274371
-100.235484
0
1,283,621
2020-06-16 05:40:09
4,587,577,161,160,601
fraud_Robel, Cummerata and Prosacco
gas_transport
64.47
Tina
Lawrence
F
12444 Jacob Pines
Nobleboro
ME
4,555
44.0943
-69.4828
1,643
Financial trader
1976-04-12
d8a0b983bd76ed5a547362297689b5b6
1,371,361,209
44.283458
-69.522915
0
1,283,622
2020-06-16 05:40:13
375,767,678,113,375
fraud_O'Keefe-Hudson
grocery_pos
97.22
Christopher
Patterson
M
16744 Campbell Wall Apt. 372
Timberville
VA
22,853
38.6476
-78.7717
4,367
Waste management officer
1962-04-12
89c2d3c707811cd6833278c61e963fac
1,371,361,213
38.386746
-79.366409
0
1,283,623
2020-06-16 05:40:30
676,309,913,934
fraud_Corwin-Collins
gas_transport
57.21
Robert
Martinez
M
3683 Parrish Circles
Pueblo
CO
81,005
38.2352
-104.66
151,815
Further education lecturer
1988-01-04
fa128a746f94c408ec01ea428bd00854
1,371,361,230
37.419555
-104.567422
0
1,283,624
2020-06-16 05:40:35
4,265,776,278,887,457
fraud_Heidenreich PLC
grocery_pos
103.23
Christine
Best
F
68248 Deanna Land
Enola
AR
72,047
35.2087
-92.2123
969
Physicist, medical
1954-01-05
a42b96218a9e86cf0147d65a1b718cb0
1,371,361,235
34.47706
-92.011259
0
1,283,625
2020-06-16 05:40:51
571,844,099,986
fraud_Wilkinson Ltd
entertainment
32.11
Susan
Mills
F
005 Cody Estates
Louisville
KY
40,202
38.2507
-85.7476
736,284
Engineering geologist
1952-04-02
5d980ee079523759d616ed8961732798
1,371,361,251
39.074205
-85.157383
0
1,283,626
2020-06-16 05:41:15
4,171,397,999,167,005
fraud_Terry, Johns and Bins
misc_pos
6.88
Ashley
Mcdonald
F
3160 Tina Estates Suite 234
Marietta
SC
29,661
35.0296
-82.5136
5,648
Museum/gallery exhibitions officer
1934-10-06
86777d6e6463508495938f4134a60512
1,371,361,275
34.155657
-82.54794
0
1,283,627
2020-06-16 05:41:42
4,997,733,566,924,489
fraud_Kiehn Inc
grocery_pos
182.97
Stephanie
Taylor
F
598 Martin Pine Suite 365
Saint Paul
MN
55,128
44.9913
-92.9487
753,116
Fisheries officer
1971-08-06
368513514cb13de10f2ba3d6ee3a3f4f
1,371,361,302
45.963122
-93.089718
0
1,283,628
2020-06-16 05:41:54
4,292,743,669,224,718,000
fraud_Lockman Ltd
grocery_pos
38.84
Michael
Williams
M
35822 Clayton Street Apt. 679
Great Mills
MD
20,634
38.2674
-76.4954
5,927
Art therapist
1973-06-09
a73b2c02c6ef70fb2b51639dbc28d3f1
1,371,361,314
37.354443
-76.883862
0
1,283,629
2020-06-16 05:42:15
4,396,682,467,723
fraud_Strosin-Cruickshank
grocery_pos
96.34
Scott
Cole
M
646 Louis Fort Apt. 665
North Las Vegas
NV
89,084
36.2815
-115.1482
214,518
Catering manager
1960-01-16
701474cb86380e80af12356398b15cfc
1,371,361,335
35.668725
-115.283963
0
1,283,630
2020-06-16 05:42:28
2,706,977,570,537,524
fraud_Pacocha-O'Reilly
grocery_pos
96.95
David
Serrano
M
4739 Martin Common
Zaleski
OH
45,698
39.283
-82.3977
341
Accounting technician
1978-12-18
54b1067cf5f22f194630f914b43987ca
1,371,361,348
39.502244
-82.677201
0
1,283,631
2020-06-16 05:42:38
180,011,453,250,192
fraud_Douglas, Schneider and Turner
shopping_pos
120.34
Craig
Dunn
M
721 Jacqueline Brooks
New Boston
IL
61,272
41.2153
-90.9879
1,504
Manufacturing engineer
1993-10-05
8d9915b46f68c43e87d2fe28eaa59ca5
1,371,361,358
42.072885
-90.050796
0
1,283,632
2020-06-16 05:43:46
4,026,222,041,577
fraud_Spencer-Runolfsson
misc_pos
1.46
Debbie
Payne
F
204 Ashley Neck Apt. 169
Preston
CT
6,365
41.5224
-71.9934
4,720
Broadcast presenter
1977-05-18
ee0c795cfbf816462d92307c72a5fd2a
1,371,361,426
41.704868
-71.80594
0
1,283,633
2020-06-16 05:44:09
2,248,735,346,244,816
fraud_Christiansen, Goyette and Schamberger
gas_transport
56.15
Jacob
Weber
M
29156 Mark Park Apt. 108
Utica
KS
67,584
38.6411
-100.138
269
Product/process development scientist
1962-11-11
57beae65e9362d7013ea4ced8b44e274
1,371,361,449
38.654699
-100.866877
0
1,283,634
2020-06-16 05:44:16
36,360,452,125,889
fraud_Daugherty-Thompson
food_dining
7.44
Christopher
Raymond
M
766 Potter Well
West Chazy
NY
12,992
44.797
-73.5112
4,778
Engineering geologist
1954-06-14
f6d38104f96c1f14311150b20df5133a
1,371,361,456
43.915682
-73.804805
0
1,283,635
2020-06-16 05:44:26
3,561,963,695,236,764
fraud_Stamm-Rodriguez
misc_pos
33.88
Michael
Lee
M
7915 Dawn Roads Apt. 544
Shelter Island
NY
11,964
41.064
-72.3366
1,858
Clinical biochemist
1984-03-03
29aea5367dee514cfcbf3a2dfbc132c0
1,371,361,466
40.530852
-71.643124
0
1,283,636
2020-06-16 05:44:32
4,488,941,175,228,467
fraud_Halvorson Group
misc_pos
245.54
Jacqueline
Washington
F
138 Stephen Ridges Apt. 978
Umatilla
FL
32,784
28.9254
-81.6801
11,432
Private music teacher
1986-03-31
75a8ff42699dff172e2a253a5f050fa2
1,371,361,472
29.844407
-81.821596
0
1,283,637
2020-06-16 05:44:37
30,518,206,766,474
fraud_Schaefer, Maggio and Daugherty
gas_transport
82.15
Tamara
Martinez
F
471 Marquez Prairie Suite 680
Matthews
MO
63,867
36.7154
-89.6287
1,019
Aeronautical engineer
1979-01-26
090ea50ff25a5d240dc12df8185e2f99
1,371,361,477
36.484492
-90.5294
0
1,283,638
2020-06-16 05:44:48
4,128,730,454,058,057,700
fraud_Pfeffer LLC
grocery_net
70.54
Monique
Martin
F
68276 Matthew Springs
Ratcliff
TX
75,858
31.3833
-95.0619
43
Engineer, production
1949-10-04
7fd03fa97846c80ae5227e69041e1a23
1,371,361,488
30.742938
-95.737003
0
1,283,639
2020-06-16 05:44:50
3,564,182,536,169,293
fraud_Padberg-Welch
grocery_pos
130.18
Brenda
Johnson
F
56160 Nicholas Isle
Norwich
OH
43,767
39.9934
-81.8024
1,443
Research scientist (medical)
1962-03-04
25912e89a89cbb1b7f911317d7dd7ef5
1,371,361,490
39.625974
-81.758114
0
1,283,640
2020-06-16 05:44:53
36,078,114,201,167
fraud_Rowe, Batz and Goodwin
grocery_pos
133.33
Christopher
Horn
M
956 Sanchez Highway
Mallie
KY
41,836
37.2692
-82.9161
798
Facilities manager
1926-06-26
2fe7abe5ce87ebbd75a3a35e67770759
1,371,361,493
38.232381
-82.259136
0
1,283,641
2020-06-16 05:45:49
3,553,629,419,254,918
fraud_Schoen, Kuphal and Nitzsche
grocery_pos
81.06
Sharon
Johnson
F
7202 Jeffrey Mills
Conway
WA
98,238
48.34
-122.3456
85
Research officer, political party
1984-09-01
5fb49ca67a53d07cc11dfa1a3b75fd38
1,371,361,549
48.977438
-123.056324
0
1,283,642
2020-06-16 05:46:14
6,595,970,453,799,027
fraud_Kiehn Inc
grocery_pos
112.3
Gina
Gomez
F
72030 Shelton Crossing Apt. 742
Stirling
NJ
7,980
40.6774
-74.4968
2,307
Science writer
1969-09-11
8a66916d5d3176ed112384a2b38cc9ee
1,371,361,574
41.27512
-75.138683
0
1,283,643
2020-06-16 05:46:27
4,841,313,716,651,064
fraud_Durgan-Auer
misc_net
79.73
Omar
Gay
M
2161 Blankenship Freeway
West Hartford
VT
5,084
43.7185
-72.4439
140
Development worker, community
1989-10-28
762070e054edea5b3b04b6d4523b2523
1,371,361,587
44.642754
-73.24397
0
1,283,644
2020-06-16 05:47:19
4,990,494,243,023
fraud_Luettgen PLC
gas_transport
71.05
Martin
Ford
M
56812 Francis Courts
Corriganville
MD
21,524
39.6967
-78.8031
626
Energy engineer
1960-12-13
9b19b469540ef71ee75baced16c7718c
1,371,361,639
39.665192
-78.554011
0
1,283,645
2020-06-16 05:47:31
30,153,452,207,526
fraud_Harber Inc
gas_transport
49.36
Robin
Smith
F
0537 Margaret Common Suite 526
Coleman
TX
76,834
31.8287
-99.427
5,908
Radio producer
1962-04-05
6670e257be41add6c26dbad12e3954a2
1,371,361,651
31.95237
-99.751254
0
1,283,646
2020-06-16 05:48:05
6,538,441,737,335,434
fraud_Parisian and Sons
gas_transport
57.91
Gina
Grimes
F
444 Robert Mews
Clarks Mills
PA
16,114
41.3851
-80.1752
606
Energy manager
1997-09-22
7a071d5315e30bd2c67b89a6cd4c999a
1,371,361,685
40.744111
-79.939824
0
1,283,647
2020-06-16 05:48:35
4,169,388,510,116
fraud_Torp-Labadie
gas_transport
71.43
Marcia
Molina
F
6744 Jimmy Extensions
Port Gibson
NY
14,537
43.033
-77.1575
207
Database administrator
1962-09-27
e3457a343b7573d4a67081d155aa5728
1,371,361,715
43.564203
-76.564057
0
1,283,648
2020-06-16 05:49:02
213,124,978,348,176
fraud_Cormier LLC
shopping_net
2.09
Steven
Arnold
M
079 Chelsea Rest
Belfast
NY
14,711
42.32
-78.0943
1,766
Mechanical engineer
1962-06-04
4d298bb4f9ba09ca025a921224ca46e1
1,371,361,742
41.470167
-77.556084
0
1,283,649
2020-06-16 05:50:08
6,595,970,453,799,027
fraud_Willms, Kris and Bergnaum
shopping_pos
304.04
Gina
Gomez
F
72030 Shelton Crossing Apt. 742
Stirling
NJ
7,980
40.6774
-74.4968
2,307
Science writer
1969-09-11
4119d0935f25578dcf97d6df99b91ab6
1,371,361,808
41.309072
-74.828609
0
1,283,650
2020-06-16 05:50:20
372,382,441,451,095
fraud_Koepp-Parker
grocery_pos
159.68
Brent
Terrell
M
502 Rice Plaza Apt. 979
Port Ewen
NY
12,466
41.8948
-73.9767
2,471
Heritage manager
1966-01-21
62305d1b6dfa3d2f974ab712491c11a9
1,371,361,820
41.526977
-73.742111
0
1,283,651
2020-06-16 05:50:42
4,149,635,823,017
fraud_Mosciski, Gislason and Mertz
grocery_pos
80.48
Samuel
Farrell
M
428 Michael Tunnel Apt. 377
Cleveland
AL
35,049
33.9778
-86.5598
3,996
Aid worker
1977-06-14
9b34de4a2519fa7bf8f37c952aa8a40e
1,371,361,842
33.195236
-86.356944
0
1,283,652
2020-06-16 05:51:14
4,334,230,547,694,630
fraud_Willms, Kris and Bergnaum
shopping_pos
1.37
Scott
Martin
M
7483 Navarro Flats
Freedom
WY
83,120
43.0172
-111.0292
471
Education officer, museum
1967-08-02
d23a6f197ecf1ffc6ad80fdc2b1613c8
1,371,361,874
43.816391
-110.901135
0
1,283,653
2020-06-16 05:51:17
38,580,485,618,059
fraud_Jones, Sawayn and Romaguera
misc_net
1.31
Teresa
Clark
F
1323 Derek Mission
Noonan
ND
58,765
48.8856
-103.0098
248
Industrial/product designer
1968-05-13
9fb160287d8af2763e1a6de31d4f1ab9
1,371,361,877
48.519671
-103.112913
0
1,283,654
2020-06-16 05:51:23
372,246,459,334,925
fraud_Brown PLC
misc_net
6.86
Rick
Martinez
M
062 Poole Hollow Apt. 815
Deadwood
SD
57,732
44.3566
-103.6999
1,979
Multimedia programmer
1970-03-13
26ea5aa983f1d1ed79c195522db91768
1,371,361,883
43.363417
-102.89636
0
1,283,655
2020-06-16 05:51:36
213,186,880,359,195
fraud_Rempel Inc
shopping_net
91
Craig
Franco
M
9242 Vanessa Ramp Apt. 525
Smithfield
IL
61,477
40.4855
-90.2856
631
Futures trader
1973-02-14
74fa0ba62c1f3f53d1fbb3e013a714a6
1,371,361,896
39.915996
-90.620667
0
1,283,656
2020-06-16 05:53:08
4,208,110,975,550,360,000
fraud_Kihn, Abernathy and Douglas
shopping_net
105.89
David
Bonilla
M
82073 Jessica Camp
West Green
GA
31,567
31.6143
-82.7243
782
Audiological scientist
1982-01-16
41506b5855c567b4646448a4d0d2ef6f
1,371,361,988
31.36864
-83.106422
0
1,283,657
2020-06-16 05:53:11
3,514,865,930,894,695
fraud_Pagac LLC
shopping_pos
6.65
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
b7f1c4d003bccb6f5a4c460e5e11fa72
1,371,361,991
32.685222
-106.511587
0
1,283,658
2020-06-16 05:53:12
4,642,894,980,163
fraud_Harris, Gusikowski and Heaney
grocery_net
23.44
Eddie
Mendez
M
1831 Faith View Suite 653
Clarinda
IA
51,632
40.7491
-95.038
7,297
IT trainer
1990-07-13
0cae7359392f131aa41660897741ab26
1,371,361,992
40.69783
-94.500109
0
1,283,659
2020-06-16 05:54:36
213,136,802,746,375
fraud_Goyette Inc
shopping_net
10.34
Christine
Davis
F
736 Moss Motorway Suite 549
Humboldt
AZ
86,329
34.5189
-112.2523
1,179
Civil engineer, contracting
1955-01-20
66aa3d1bb0b9178f217285cb7fc4453c
1,371,362,076
34.220608
-111.7902
0
1,283,660
2020-06-16 05:54:36
371,226,440,126,102
fraud_Osinski, Ledner and Leuschke
grocery_pos
98.99
Stacy
Lambert
F
85430 Julie Trafficway Suite 792
Mulberry Grove
IL
62,262
38.9311
-89.2463
1,810
Race relations officer
1974-12-24
18799c68ad7f62210d0304d37519b8f7
1,371,362,076
39.508872
-90.106488
0
1,283,661
2020-06-16 05:54:54
3,577,578,023,716,568
fraud_Shields Inc
grocery_net
64.8
Debbie
Hughes
F
0182 Owens Burgs Suite 480
Diamond
OH
44,412
41.0935
-81.0425
2,644
Engineer, biomedical
1983-08-25
1957b827ab1d155c0991787c19a2f322
1,371,362,094
41.887319
-81.251215
0
1,283,662
2020-06-16 05:55:00
4,810,789,809,665,943,000
fraud_Spinka-Welch
grocery_net
24.95
Julie
Sanchez
F
916 Charles Road
Bowersville
OH
45,307
39.5756
-83.7153
338
Quantity surveyor
1988-07-28
4769e624b8ddb7f41ba1075135d9b98b
1,371,362,100
38.681208
-83.76833
0
1,283,663
2020-06-16 05:55:05
4,710,826,438,164,848,000
fraud_Eichmann, Bogan and Rodriguez
gas_transport
59.9
Juan
Henry
M
9795 Lori Island Suite 346
Turner
MT
59,542
48.8328
-108.3961
192
Further education lecturer
1964-01-04
a6a338f6a71c8e5b84aaeb6f33e6bbf0
1,371,362,105
48.000536
-107.564868
0
1,283,664
2020-06-16 05:56:02
3,521,815,216,091,574
fraud_Mraz-Herzog
gas_transport
78.19
Wayne
Marsh
M
172 Leonard Island
Dumont
CO
80,436
39.7532
-105.6356
565
Mental health nurse
1978-08-27
a17b18ee1c783e525c993bae02217b6e
1,371,362,162
39.732905
-105.962112
0
1,283,665
2020-06-16 05:56:23
180,046,165,512,893
fraud_Streich, Dietrich and Barton
shopping_net
439.3
Erica
Walker
F
084 Holmes Avenue Suite 206
Stayton
OR
97,383
44.8021
-122.7624
9,587
Engineer, biomedical
1968-03-24
7f9f0678ac233fab4c83b6155104afe6
1,371,362,183
44.663787
-122.174983
0
1,283,666
2020-06-16 05:56:58
4,477,156,602,511,939,600
fraud_Hackett-Lueilwitz
grocery_pos
200.3
Angela
Ross
F
0107 Clements Point
American Fork
UT
84,003
40.3928
-111.7941
42,384
Futures trader
1992-12-29
92722801f6f530f42cfcbe8d6e1a72ed
1,371,362,218
41.050393
-111.283037
0
1,283,667
2020-06-16 05:58:06
2,229,824,890,647,120
fraud_Schaefer, McGlynn and Bosco
gas_transport
68.43
Walter
Blair
M
44951 Williams Brooks
Pearlington
MS
39,572
30.2508
-89.6011
1,414
Therapist, occupational
1958-02-17
09ccfe6b566135ea2318b169972a4714
1,371,362,286
30.997622
-89.69849
0
1,283,668
2020-06-16 05:58:20
6,011,552,879,910,390
fraud_Kozey-Boehm
shopping_net
91.34
Robert
Long
M
529 Joshua Knoll Apt. 511
Lonetree
WY
82,936
41.0552
-110.1603
49
Research scientist (physical sciences)
1981-07-05
09a13a25792aa64ab7c0c02342c1c3a0
1,371,362,300
40.10077
-109.280706
0
1,283,669
2020-06-16 05:59:08
4,800,395,067,176,717
fraud_Mosciski, Gislason and Mertz
grocery_pos
148.45
Daniel
Owens
M
88794 Mandy Lodge Apt. 874
Howells
NE
68,641
41.6964
-96.9858
1,063
Research scientist (maths)
1928-04-02
0358340f42c3de5e593da83318e177d7
1,371,362,348
40.93028
-96.565828
0
1,283,670
2020-06-16 05:59:23
4,149,238,353,975,790
fraud_Bashirian Group
shopping_net
85.48
Tanner
Carroll
M
494 Burke Ports
Cokeburg
PA
15,324
40.1008
-80.0652
632
Dealer
1989-04-08
a4e2fec04f5d9f933f0c96e465a687e3
1,371,362,363
39.700026
-80.138236
0
1,283,671
2020-06-16 05:59:32
4,587,657,402,165,341,700
fraud_Schaefer, Maggio and Daugherty
gas_transport
88.78
Amber
Lewis
F
6296 John Keys Suite 858
Pembroke Township
IL
60,958
41.0646
-87.5917
2,135
Psychotherapist, child
2004-05-08
aaf06abf091a33946b6e346a5fd817c7
1,371,362,372
40.781722
-86.727932
0
1,283,672
2020-06-16 06:00:41
583,699,482,621
fraud_Erdman-Kertzmann
gas_transport
52.03
Jennifer
Jones
F
5572 Kelly Plains Apt. 952
Waupaca
WI
54,981
44.3481
-89.1101
15,426
Engineer, civil (contracting)
1936-07-22
dae7923e6144e75105ef0d3075b02bd0
1,371,362,441
44.60527
-89.443766
0
1,283,673
2020-06-16 06:00:58
30,266,994,494,236
fraud_Rodriguez Group
gas_transport
73.13
Sarah
Foster
F
77872 Andrea Glen Apt. 543
Ford
VA
23,850
37.1349
-77.7364
1,051
Chief Operating Officer
1976-11-21
7f2670a9d1c6f21cf7bb89211c23634b
1,371,362,458
38.030118
-78.232084
0
1,283,674
2020-06-16 06:01:38
180,081,032,825,079
fraud_Gottlieb, Considine and Schultz
shopping_net
9.73
Connie
Carroll
F
872 Justin Views Suite 746
Duncan
MS
38,740
34.047
-90.7652
466
Trading standards officer
1955-04-03
499ddee84ad2548989e164e4301f3c4d
1,371,362,498
33.444355
-90.646238
0
1,283,675
2020-06-16 06:01:39
3,577,578,023,716,568
fraud_Kris-Weimann
misc_net
12.78
Debbie
Hughes
F
0182 Owens Burgs Suite 480
Diamond
OH
44,412
41.0935
-81.0425
2,644
Engineer, biomedical
1983-08-25
bdcc4ba904e2e9919ff31b6cd31c712e
1,371,362,499
41.574044
-81.771841
0
1,283,676
2020-06-16 06:02:01
4,613,314,721,966
fraud_Baumbach, Strosin and Nicolas
shopping_pos
137.59
Jason
Murphy
M
542 Steve Curve Suite 011
Collettsville
NC
28,611
35.9946
-81.7266
885
Soil scientist
1988-09-15
b9313adc095fa8b21ccdf2d2beb6a3ec
1,371,362,521
35.400116
-82.517688
0
1,283,677
2020-06-16 06:02:14
6,547,670,341,037,171
fraud_Nitzsche, Kessler and Wolff
shopping_pos
206.06
Bryce
Joseph
M
148 Baker Field
Chester Heights
PA
19,017
39.8839
-75.4669
348
Management consultant
1945-05-05
c52ea813f4f973e62b2760edb4dc2c22
1,371,362,534
39.110377
-74.490908
0
1,283,678
2020-06-16 06:03:12
630,423,337,322
fraud_Corwin-Collins
gas_transport
34.54
Stephanie
Gill
F
43039 Riley Greens Suite 393
Orient
WA
99,160
48.8878
-118.2105
149
Special educational needs teacher
1978-06-21
d56ca8d161a91c71a566365459deac9f
1,371,362,592
49.145903
-117.996129
0
1,283,679
2020-06-16 06:03:28
180,042,946,491,150
fraud_Vandervort-Funk
grocery_pos
38.69
Charles
Robles
M
3337 Lisa Divide
Saint Petersburg
FL
33,710
27.7898
-82.7243
341,043
Engineer, land
1989-02-28
63fdb712497d2288ad029283b95e9825
1,371,362,608
26.849532
-82.796583
0
1,283,680
2020-06-16 06:03:42
377,550,167,323,848
fraud_Zboncak LLC
food_dining
37.54
Kevin
Walters
M
87227 Tapia Burgs
Auburn
ME
4,210
44.0948
-70.239
23,045
Tourist information centre manager
1958-09-02
7886a7a2630e1637a5094f9fb1adc4b6
1,371,362,622
44.664421
-70.949229
0
1,283,681
2020-06-16 06:04:33
3,531,129,874,770,000
fraud_Murray-Smitham
grocery_pos
229.88
Shelby
Mitchell
F
974 Cindy Stream
Brandon
VT
5,733
43.8065
-73.0882
5,895
Scientist, marine
1975-07-13
1e21fec11f9a0683beeba927d28fd561
1,371,362,673
44.574584
-72.290717
0
1,283,682
2020-06-16 06:04:59
3,592,325,941,359,225
fraud_Adams, Kovacek and Kuhlman
grocery_net
88.41
Ashley
Robinson
F
1007 Colton Forks
Hopewell
VA
23,860
37.2876
-77.295
31,970
Purchasing manager
1935-08-15
ca5f7fc2bcea0d277debf9b1afbb4281
1,371,362,699
38.06161
-76.889183
0
1,283,683
2020-06-16 06:06:03
4,601,636,330,889
fraud_Luettgen PLC
gas_transport
71.07
Mark
Rivera
M
383 Contreras Hills Suite 658
Humble
TX
77,338
30.0041
-95.2825
194,500
Tax adviser
1990-12-18
4c6c3c6f756b9546cce72434ee755988
1,371,362,763
29.884888
-95.028946
0
1,283,684
2020-06-16 06:06:46
4,642,894,980,163
fraud_Connelly, Reichert and Fritsch
gas_transport
74.34
Eddie
Mendez
M
1831 Faith View Suite 653
Clarinda
IA
51,632
40.7491
-95.038
7,297
IT trainer
1990-07-13
aec68342a4d8277d272fe867eb40d1ca
1,371,362,806
40.588984
-94.242545
0
1,283,685
2020-06-16 06:08:08
3,560,725,013,359,375
fraud_Bashirian Group
shopping_net
2.22
Brooke
Smith
F
63542 Luna Brook Apt. 012
Notrees
TX
79,759
31.8599
-102.7413
23
Cytogeneticist
1969-09-15
1c8e16817ecfc529879f47bf0efd648f
1,371,362,888
32.550348
-102.801374
0
1,283,686
2020-06-16 06:08:16
3,521,815,216,091,574
fraud_Deckow-O'Conner
grocery_pos
101.35
Wayne
Marsh
M
172 Leonard Island
Dumont
CO
80,436
39.7532
-105.6356
565
Mental health nurse
1978-08-27
dc56549daa0c4b13488986d249c88ee5
1,371,362,896
40.425206
-104.93983
0
1,283,687
2020-06-16 06:08:38
4,302,475,216,404,898
fraud_Abbott-Rogahn
entertainment
2.93
Daniel
Cain
M
384 Newman Forks Apt. 370
Belmond
IA
50,421
42.8511
-93.62
3,032
Community pharmacist
1964-08-08
b1711bb41762cfb093045a2a2380513c
1,371,362,918
42.985182
-93.784659
0
1,283,688
2020-06-16 06:09:41
2,348,245,054,386,329
fraud_Lesch Ltd
shopping_pos
8.55
Justin
Gay
M
268 Hayes Rue Suite 811
Harborcreek
PA
16,421
42.1767
-79.9416
2,518
Event organiser
1946-02-02
cb6c177ee5849f4a2187382e835c09b0
1,371,362,981
42.602459
-79.449728
0
1,283,689
2020-06-16 06:10:07
4,708,992,452,821,239
fraud_Jast Ltd
shopping_net
2.67
Jared
Walters
M
3326 Hannah Fords
Cord
AR
72,524
35.8184
-91.3375
376
Designer, ceramics/pottery
1938-09-08
9cfbaea5ce48711f95f74ad58a5da1ba
1,371,363,007
34.933949
-90.889902
0
1,283,690
2020-06-16 06:10:53
4,302,480,582,202,074
fraud_Schmitt Inc
gas_transport
69.48
David
Rodriguez
M
821 Solis Points
Muskegon
MI
49,440
43.2326
-86.2492
128,715
Historic buildings inspector/conservation officer
1995-05-25
12e2ca17a1e4292860465a633cacd37c
1,371,363,053
42.901986
-86.189331
0
1,283,691
2020-06-16 06:11:27
377,654,590,313,960
fraud_Corwin-Collins
gas_transport
64.45
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
73f2379a5fb3913d0706338095c900eb
1,371,363,087
36.432054
-83.759683
0
1,283,692
2020-06-16 06:12:11
2,712,209,726,293,386
fraud_Smith-Stokes
misc_pos
60.91
Jenna
Brooks
F
50872 Alex Plain Suite 088
Baton Rouge
LA
70,808
30.4066
-91.1468
378,909
Designer, furniture
1977-02-22
a1add1c2b6b33651d17dda6a606b6015
1,371,363,131
29.524251
-91.909072
0
1,283,693
2020-06-16 06:12:24
630,441,765,090
fraud_Streich, Dietrich and Barton
shopping_net
4.33
Susan
Washington
F
759 Erin Mount Suite 956
May
TX
76,857
31.9571
-98.9656
1,791
Corporate investment banker
1965-07-26
1637662bb3f50fff398a11b1bf3fe156
1,371,363,144
32.449666
-99.867914
0
1,283,694
2020-06-16 06:12:33
501,828,204,849
fraud_Kunde-Sanford
misc_net
2.39
Sandra
Davies
F
31954 Eugene Lane Suite 572
Dexter
KS
67,038
37.1641
-96.6917
602
Buyer, industrial
1958-10-26
e1fcba4674ae18b94cd066d3c7e1c1c1
1,371,363,153
37.885666
-95.949432
0
1,283,695
2020-06-16 06:12:35
4,642,255,475,285,942
fraud_Padberg-Welch
grocery_pos
97.04
Sabrina
Johnson
F
320 Nicholson Orchard
Thompson
UT
84,540
38.9999
-109.615
46
Surveyor, minerals
1987-04-23
1e8aa787e6e2a05c300f74349126407a
1,371,363,155
39.75135
-110.030515
0
1,283,696
2020-06-16 06:12:36
3,561,212,938,177,173
fraud_Zemlak Group
misc_net
7.38
Jose
Campbell
M
550 Cunningham Squares
Dadeville
AL
36,853
32.8224
-85.7704
8,269
Minerals surveyor
1977-01-04
7b317d06454b49866a3f545d579f97f3
1,371,363,156
32.149359
-84.990952
0
1,283,697
2020-06-16 06:13:18
30,029,052,116,970
fraud_Wiegand-Lowe
grocery_net
70.6
Curtis
Young
M
4319 Watson Shoals Suite 658
Falconer
NY
14,733
42.1239
-79.1895
3,833
Metallurgist
1970-10-09
324fcf86fe2f9108afed0bf60dd253b0
1,371,363,198
42.816426
-79.987335
0
1,283,698
2020-06-16 06:13:19
347,073,228,412,010
fraud_Collier Inc
grocery_net
41.87
Ryan
Johnson
M
40178 Lisa Mission
Alva
WY
82,711
44.6873
-104.4414
110
Administrator, local government
1973-05-16
52d3fbe4fa8d1d9901809368821a73e6
1,371,363,199
44.500583
-104.822975
0
1,283,699
2020-06-16 06:14:03
3,593,118,134,380,341
fraud_Boehm, Block and Jakubowski
misc_pos
8.81
Laura
Casey
F
6114 Moran Way
Steuben
ME
4,680
44.4971
-67.9503
1,131
Make
1959-05-10
f00d2d5bd2fccf4e5b189b3ae0102f38
1,371,363,243
43.758256
-68.178732
0