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
1,283,700
2020-06-16 06:14:18
378,278,619,832,195
fraud_Romaguera, Cruickshank and Greenholt
shopping_net
510.91
Mary
Mcintyre
F
77921 Costa Villages
Eugene
OR
97,403
44.0385
-123.0614
191,096
Scientist, physiological
1964-04-06
d996a4c14a05de2eaf827a208c5fb8b7
1,371,363,258
43.939789
-122.276287
0
1,283,701
2020-06-16 06:14:56
4,996,263,498,048,679
fraud_Parisian and Sons
gas_transport
74.12
Kendra
King
F
154 Hernandez Keys
Smith River
CA
95,567
41.9404
-124.1587
1,930
Web designer
1983-06-13
23b2bc1e310f588baa714b17cfe3436c
1,371,363,296
42.180265
-124.487873
0
1,283,702
2020-06-16 06:15:05
4,509,142,395,811,241
fraud_Cummerata-Jones
gas_transport
38.45
Margaret
Williams
F
165 Jerry Meadows Suite 460
Surrency
GA
31,563
31.6489
-82.1982
1,324
Engineer, technical sales
1926-07-12
e693778f9369302c9f4be903f09c7453
1,371,363,305
32.126271
-82.917179
0
1,283,703
2020-06-16 06:15:06
348,789,608,637,806
fraud_Goodwin-Nitzsche
grocery_pos
124.73
Megan
Murphy
F
53696 Laura Radial
Holstein
NE
68,950
40.4542
-98.6538
331
Telecommunications researcher
1950-08-19
12c00171dcc5322aa0db511d95e0f9ce
1,371,363,306
40.039099
-98.088435
0
1,283,704
2020-06-16 06:15:22
376,445,266,762,684
fraud_Harris Inc
gas_transport
57.01
Rachel
Lowe
F
372 Jeffrey Course
Sutherland
NE
69,165
41.1558
-101.136
1,789
Insurance broker
1982-02-11
c07f70620043cbced8446d291ef9b93f
1,371,363,322
41.772175
-102.071602
0
1,283,705
2020-06-16 06:15:26
2,576,709,887,791,552
fraud_Stracke-Lemke
grocery_pos
71.94
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
5ed0497af17fff441125c530ca3eb418
1,371,363,326
32.034902
-117.20147
0
1,283,706
2020-06-16 06:15:43
4,063,094,974,360,571,400
fraud_Keeling-Crist
misc_pos
2.01
Patricia
Mendoza
F
1683 Davidson Freeway
Mendon
UT
84,325
41.71
-111.9817
2,078
Scientist, audiological
1963-06-13
3ab58296fcb5aa2badf8438945ea3be7
1,371,363,343
40.992386
-112.082796
0
1,283,707
2020-06-16 06:16:12
36,153,880,429,415
fraud_Tillman, Dickinson and Labadie
gas_transport
77.14
Erik
Stevens
M
84033 Pitts Overpass
Lakeland
FL
33,809
28.1762
-81.9591
237,282
Plant breeder/geneticist
1949-10-13
8bb5076341a29911587c6f8a2f31c3de
1,371,363,372
28.112869
-82.146167
0
1,283,708
2020-06-16 06:17:06
4,452,366,298,769,043
fraud_Christiansen, Goyette and Schamberger
gas_transport
35.61
Linda
Davis
F
6602 Ortiz Pine Apt. 179
Blooming Grove
TX
76,626
32.0758
-96.701
1,563
Financial adviser
1978-03-04
60db888755fffb2a22906cb7b0ed94cf
1,371,363,426
31.823158
-97.389019
0
1,283,709
2020-06-16 06:17:26
3,530,503,964,418,806
fraud_Ledner-Pfannerstill
gas_transport
58
David
Nichols
M
0638 Fred Ramp Suite 086
Palmdale
CA
93,552
34.5715
-118.0231
171,170
Chemical engineer
1963-06-04
df6f1043f7883e5ad5d8c63e0678501e
1,371,363,446
33.957775
-117.241257
0
1,283,710
2020-06-16 06:18:27
3,558,652,751,678,952
fraud_Koss and Sons
gas_transport
68.54
Teresa
Blankenship
F
6638 Lucero Mill Suite 952
Karnack
TX
75,661
32.6205
-94.2
2,807
Chiropodist
1931-01-26
81d931641278c727e8b830f7e3c2149e
1,371,363,507
32.760288
-95.162288
0
1,283,711
2020-06-16 06:18:29
6,538,441,737,335,434
fraud_Kiehn-Emmerich
grocery_pos
32.49
Gina
Grimes
F
444 Robert Mews
Clarks Mills
PA
16,114
41.3851
-80.1752
606
Energy manager
1997-09-22
a4cee306d0e93c6da7620c84ef1fb8f6
1,371,363,509
41.336812
-79.22884
0
1,283,712
2020-06-16 06:18:31
4,025,612,008,285,111
fraud_Lemke-Gutmann
shopping_net
1.02
Krystal
Key
F
23142 Montoya Island Apt. 742
Corsica
PA
15,829
41.1762
-79.1976
1,274
Maintenance engineer
1949-03-20
b33c8d4c4007ade93545e797a549f4e5
1,371,363,511
41.264272
-79.433302
0
1,283,713
2020-06-16 06:18:34
4,449,530,933,957,323
fraud_Kerluke Inc
misc_net
27.93
Felicia
Mckee
F
84079 Thomas Burgs
Tomales
CA
94,971
38.2427
-122.9145
337
Occupational psychologist
1954-07-05
bd9c536a6396115974a044cd1b4a682b
1,371,363,514
38.978268
-123.844596
0
1,283,714
2020-06-16 06:20:51
6,597,888,193,422,452
fraud_Reilly, Heaney and Cole
gas_transport
55.14
Bill
Lane
M
4725 Hurst Curve Apt. 634
Holliday
TX
76,366
33.6751
-98.6576
2,317
Chief Technology Officer
1964-08-23
b1047db1c4f2dcc026df57d4051ae96b
1,371,363,651
34.243363
-98.251076
0
1,283,715
2020-06-16 06:20:53
6,592,243,974,328,236
fraud_Kovacek, Dibbert and Ondricka
grocery_pos
71.51
Philip
Hart
M
97405 Vazquez Plains
Montgomery
AL
36,111
32.3374
-86.2715
214,703
Chemist, analytical
1994-10-07
bfb2688be806d19765acfe38b17d0a0c
1,371,363,653
31.585594
-86.547698
0
1,283,716
2020-06-16 06:22:15
38,530,489,946,071
fraud_Rodriguez Group
gas_transport
88.05
Laura
Johns
F
95835 Garcia Rue
Arcadia
SC
29,320
34.9572
-81.9916
530
Animal technologist
1989-05-14
c7ded8c678d32f4deb6fb0fcb8fef0c4
1,371,363,735
34.224985
-81.832536
0
1,283,717
2020-06-16 06:23:18
2,348,245,054,386,329
fraud_Berge LLC
gas_transport
61.89
Justin
Gay
M
268 Hayes Rue Suite 811
Harborcreek
PA
16,421
42.1767
-79.9416
2,518
Event organiser
1946-02-02
4358ff6c9a29e6ff339d88cd51620b18
1,371,363,798
41.954163
-79.032699
0
1,283,718
2020-06-16 06:23:23
676,173,792,455
fraud_Stoltenberg-Beatty
shopping_pos
2.75
Brittany
Cox
F
07177 William Dale Apt. 547
Santa Monica
CA
90,403
34.0287
-118.4924
92,043
Civil engineer, contracting
1961-04-25
d90ee98536c6f7a2f0910efe7bfe870e
1,371,363,803
34.069079
-117.80788
0
1,283,719
2020-06-16 06:23:37
340,953,839,692,349
fraud_Hackett-Lueilwitz
grocery_pos
46.82
Tyler
Wright
M
615 Clarke Spring Apt. 172
Warren
MI
48,088
42.5164
-82.9832
134,056
Doctor, hospital
1980-05-18
a0238270bedd6da4a3310a6cb82e498a
1,371,363,817
43.167278
-82.151269
0
1,283,720
2020-06-16 06:24:47
377,026,671,291,680
fraud_Sporer Inc
gas_transport
57.33
Jackie
Davis
F
1898 Parker Fork Apt. 057
Redford
MO
63,665
37.3272
-91.0243
241
Investment analyst
1974-10-27
c2a29b226cb7c28674e4bbdf1fc737b1
1,371,363,887
36.582693
-90.326933
0
1,283,721
2020-06-16 06:24:50
180,081,032,825,079
fraud_Kling Inc
gas_transport
86.81
Connie
Carroll
F
872 Justin Views Suite 746
Duncan
MS
38,740
34.047
-90.7652
466
Trading standards officer
1955-04-03
cc71b7ca6181f394278fd83b5188ed1f
1,371,363,890
34.022102
-91.627924
0
1,283,722
2020-06-16 06:25:10
3,581,130,339,108,561
fraud_Kuphal-Bartoletti
misc_net
2.28
Gregory
Wood
M
622 Robert Summit
Akron
OH
44,307
41.0695
-81.5488
272,134
Call centre manager
1964-03-15
3c01351c290f516839fea42d00f73766
1,371,363,910
40.360433
-81.531705
0
1,283,723
2020-06-16 06:25:19
180,049,032,966,888
fraud_Wiza, Schaden and Stark
misc_pos
40.1
Michael
Flores
M
70761 Fitzpatrick Brooks Suite 631
Saxon
WI
54,559
46.4959
-90.4383
795
Television/film/video producer
1986-04-15
be75daafc945237db1ed0734519ce49d
1,371,363,919
46.914841
-91.095148
0
1,283,724
2020-06-16 06:25:20
3,567,879,740,649,740
fraud_Connelly, Reichert and Fritsch
gas_transport
46.62
Tanya
Williams
F
566 Megan Well
Brownville
NY
13,615
44.0577
-76.0196
1,271
Producer, radio
1958-08-14
14030528fb24a02296569859dc349939
1,371,363,920
44.569973
-75.167996
0
1,283,725
2020-06-16 06:26:10
3,561,963,695,236,764
fraud_Stanton, Jakubowski and Baumbach
shopping_net
88.49
Michael
Lee
M
7915 Dawn Roads Apt. 544
Shelter Island
NY
11,964
41.064
-72.3366
1,858
Clinical biochemist
1984-03-03
d51c1d6266ac7e810328536e50d48c20
1,371,363,970
41.498587
-72.264433
0
1,283,726
2020-06-16 06:26:12
6,011,504,998,544,485
fraud_Bogisich-Homenick
misc_net
1.09
Ashley
Whitney
F
4038 Smith Avenue
Jones
AL
36,749
32.5104
-86.8138
1,089
Materials engineer
1971-11-02
3f7769274823ae455c1e41b6966e504d
1,371,363,972
32.005372
-86.452674
0
1,283,727
2020-06-16 06:26:13
4,512,828,414,983,802,000
fraud_Erdman-Kertzmann
gas_transport
61.54
Monica
Cohen
F
864 Reynolds Plains
Uledi
PA
15,484
39.8936
-79.7856
328
Tree surgeon
1983-07-25
23a918fd9f7ba4936bca762a24de3bb5
1,371,363,973
39.249209
-79.483768
0
1,283,728
2020-06-16 06:26:33
4,502,539,526,809,430,000
fraud_Huel, Hammes and Witting
grocery_pos
77.34
Stephanie
Cummings
F
1025 Robin Square
Ash Flat
AR
72,513
36.2201
-91.6421
2,856
Hydrologist
1926-08-27
853431c160638bb201c5b6ce69f9898d
1,371,363,993
35.871644
-92.319012
0
1,283,729
2020-06-16 06:27:47
180,031,190,491,743
fraud_Flatley-Durgan
misc_net
52.13
Becky
Mckinney
F
250 Benjamin Hill Apt. 026
Mobile
AL
36,617
30.7145
-88.0918
270,712
Surveyor, land/geomatics
1972-01-05
a43f11b55f4b1ea55dc266c54a036055
1,371,364,067
30.391291
-88.2592
0
1,283,730
2020-06-16 06:28:25
36,078,114,201,167
fraud_Dickinson Ltd
misc_pos
73.42
Christopher
Horn
M
956 Sanchez Highway
Mallie
KY
41,836
37.2692
-82.9161
798
Facilities manager
1926-06-26
22c55f44fcf5e36cc5a4dd7bc99fe70d
1,371,364,105
36.838154
-82.511587
0
1,283,731
2020-06-16 06:29:01
213,141,712,584,544
fraud_Jaskolski-Vandervort
misc_net
238.5
Margaret
Curtis
F
742 Oneill Shore
Florence
MS
39,073
32.153
-90.1217
19,685
Fine artist
1984-12-24
047167c9f2e6207aa5c2fc79caf64211
1,371,364,141
31.774508
-90.05087
0
1,283,732
2020-06-16 06:29:04
2,254,917,871,818,484
fraud_Bartoletti-Wunsch
gas_transport
56.61
Margaret
Gibson
F
382 Williams Stream Suite 197
Scotland
MD
20,687
38.0828
-76.3477
313
Insurance underwriter
1976-03-26
dd6fbcac9bdd6e6371bac19865373e03
1,371,364,144
39.006345
-75.84417
0
1,283,733
2020-06-16 06:29:13
4,992,346,398,065,154,000
fraud_Casper, Hand and Zulauf
grocery_pos
125.73
Benjamin
Kim
M
920 Patrick Light
Mc Nabb
IL
61,335
41.173
-89.2187
532
Audiological scientist
1956-01-09
8c9163ca8d3e49a2f31ad3ec184b8fba
1,371,364,153
40.305427
-89.785176
0
1,283,734
2020-06-16 06:29:15
676,292,294,938
fraud_Mosciski, Ziemann and Farrell
shopping_net
4.23
Lisa
Fitzpatrick
F
58761 Brewer Rapids
Skytop
PA
18,357
41.2336
-75.2389
104
Financial trader
1927-08-25
02569e50ec1157094625499c9335bf55
1,371,364,155
40.299171
-74.557605
0
1,283,735
2020-06-16 06:32:09
4,255,397,449,664,186,000
fraud_Fisher-Schowalter
shopping_net
8.84
George
Smith
M
7377 Walton Extensions Apt. 979
Dallas
TX
75,236
32.69
-96.9177
1,263,321
Designer, interior/spatial
1952-09-27
7c6009cf46e6a3917bc64d71f5ec39d2
1,371,364,329
32.12509
-97.077623
0
1,283,736
2020-06-16 06:32:22
6,011,999,606,625,827
fraud_Yost, Block and Koepp
misc_pos
1.71
Ronald
Carson
M
870 Rocha Drive
Harrington Park
NJ
7,640
40.9918
-73.98
4,664
Radiographer, diagnostic
1965-06-30
ebb97d4c633ada9766b52f31e7211555
1,371,364,342
41.808008
-73.556173
0
1,283,737
2020-06-16 06:32:30
30,427,035,050,508
fraud_Lockman Ltd
grocery_pos
118.29
John
Chandler
M
88325 Brandon Greens Apt. 477
Detroit
MI
48,202
42.377
-83.0796
673,342
Broadcast presenter
1969-11-20
35ec9d1a479e42a6e22348b4e2ca4950
1,371,364,350
41.784764
-83.004136
0
1,283,738
2020-06-16 06:33:50
502,038,091,380
fraud_Goodwin-Nitzsche
grocery_pos
114.58
Kurt
Peters
M
7290 Ashlee Keys
Kissee Mills
MO
65,680
36.6704
-93.0377
1,201
Engineer, agricultural
1980-03-18
117a0cd136606c768d14c43ac6a07079
1,371,364,430
37.275129
-92.819784
0
1,283,739
2020-06-16 06:34:30
2,576,709,887,791,552
fraud_Balistreri-Nader
misc_pos
3.35
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
16113dfe3519ae2fd3bb8e912ee2ee9e
1,371,364,470
32.125587
-116.248256
0
1,283,740
2020-06-16 06:34:55
4,979,422,371,139,333
fraud_Kling Inc
gas_transport
67.29
Kelly
Zimmerman
F
1893 Katie Tunnel
Westerville
NE
68,881
41.4193
-99.3844
73
Product designer
1935-02-10
682fdcd20a4b77c4d2bdbb2036e8c73d
1,371,364,495
41.560723
-100.012505
0
1,283,741
2020-06-16 06:34:56
4,186,530,744,674
fraud_Marks Inc
gas_transport
97.2
Casey
Howell
F
374 Christopher Ramp Suite 855
Blackville
SC
29,817
33.3645
-81.2718
4,913
Technical brewer
1966-11-10
aee5555aaeb55d41f697f64bbd7c85fe
1,371,364,496
33.185512
-80.627153
0
1,283,742
2020-06-16 06:35:37
4,658,490,815,480,264
fraud_Swaniawski, Lowe and Robel
shopping_pos
4.01
Tara
Richards
F
4879 Cristina Station
Keisterville
PA
15,449
39.9636
-79.7853
184
Systems developer
1945-11-04
8ce02ee3eac99ef2f5025cb86cde9d6a
1,371,364,537
39.318091
-79.856004
0
1,283,743
2020-06-16 06:36:32
213,126,662,687,660
fraud_Greenfelder, Bartoletti and Davis
misc_net
8.09
Christopher
Luna
M
242 Brian Mountain
Laredo
TX
78,040
27.5155
-99.4986
248,858
Video editor
1971-01-28
1c9a9e8e57f1569e0dbdb7c4d1e52248
1,371,364,592
28.312697
-99.199503
0
1,283,744
2020-06-16 06:36:42
375,767,678,113,375
fraud_Cummerata-Jones
gas_transport
65.05
Christopher
Patterson
M
16744 Campbell Wall Apt. 372
Timberville
VA
22,853
38.6476
-78.7717
4,367
Waste management officer
1962-04-12
24cb34c5994a24c96d96355ea39e8cba
1,371,364,602
39.576127
-77.92602
0
1,283,745
2020-06-16 06:37:34
4,707,867,759,656,333
fraud_Connelly, Reichert and Fritsch
gas_transport
46
Susan
Shah
F
9016 Jordan Bypass Apt. 516
Cranks
KY
40,820
36.7558
-83.1838
581
Psychologist, counselling
1967-02-04
d5c070e77c2be29b440d9b2681d7ad95
1,371,364,654
36.626243
-82.789201
0
1,283,746
2020-06-16 06:38:15
4,410,582,919,485,061,600
fraud_Koepp-Witting
grocery_pos
90.85
David
Cole
M
7955 Allen Orchard Apt. 336
Springfield
GA
31,329
32.3697
-81.3618
9,034
Therapist, occupational
1969-03-02
35b8262d170d2d8693d706124a1d4d51
1,371,364,695
31.911671
-82.14416
0
1,283,747
2020-06-16 06:38:16
30,238,755,902,988
fraud_Kutch LLC
gas_transport
61.91
Danielle
Yu
F
5395 Colon Burgs Suite 037
Thrall
TX
76,578
30.592
-97.2893
1,766
Press sub
1976-01-02
575c669d1ee54d78ee3e75beac5c93b9
1,371,364,696
31.331967
-98.020795
0
1,283,748
2020-06-16 06:38:38
30,234,966,027,947
fraud_Stokes, Christiansen and Sipes
grocery_net
61.74
Matthew
Lambert
M
7188 Melissa Crest Apt. 151
New Holstein
WI
53,061
43.9446
-88.0911
5,196
Child psychotherapist
1978-01-22
3a85ab7ab2f24186c150a3b5ebc76c3a
1,371,364,718
43.044214
-88.109031
0
1,283,749
2020-06-16 06:39:13
2,356,276,337,669,917
fraud_Kutch LLC
gas_transport
93.09
Benjamin
Harris
M
0881 Lori Pines
Chester
MD
21,619
38.9583
-76.2842
5,848
Paediatric nurse
1981-02-15
83e08d24b6d98e90e953cd860c69c891
1,371,364,753
39.240131
-75.336063
0
1,283,750
2020-06-16 06:40:49
4,683,638,447,911
fraud_Hudson-Ratke
grocery_pos
102.37
Daniel
Boyd
M
8925 Nicholas Points
Egan
LA
70,531
30.251
-92.5002
1,261
Broadcast presenter
1972-07-01
d3e5c8dde95d8daeceddbb8287ba1334
1,371,364,849
29.483298
-92.058706
0
1,283,751
2020-06-16 06:41:01
376,445,266,762,684
fraud_Robel, Cummerata and Prosacco
gas_transport
56.78
Rachel
Lowe
F
372 Jeffrey Course
Sutherland
NE
69,165
41.1558
-101.136
1,789
Insurance broker
1982-02-11
fcd1d6e59db3e0d18f0f4c9470ece1ff
1,371,364,861
41.213365
-100.23606
0
1,283,752
2020-06-16 06:41:49
2,383,461,948,823,908
fraud_DuBuque LLC
grocery_pos
140.78
Patrick
Vaughan
M
651 Miller Common
Parsonsfield
ME
4,047
43.745
-70.9092
1,892
Audiological scientist
1956-03-02
c7054f3862274777d85639a14ae6a96a
1,371,364,909
44.474819
-70.044359
0
1,283,753
2020-06-16 06:41:54
4,128,027,264,554,082
fraud_Bahringer, Schoen and Corkery
shopping_pos
9.71
Kyle
Park
M
7507 Larry Passage Suite 859
Mount Perry
OH
43,760
39.8788
-82.188
1,831
Barrister's clerk
1953-10-18
d4c4a2da8b6f7f41c1641f8ac208bf4c
1,371,364,914
40.219718
-82.127896
0
1,283,754
2020-06-16 06:42:07
3,593,399,694,467,427
fraud_Stark-Batz
entertainment
162.9
Douglas
Smith
M
85932 Marc Throughway Apt. 080
Knowlesville
NY
14,479
43.2363
-78.3138
275
TEFL teacher
1964-08-18
b2c9806a5ce969be1fe47f568bd8977e
1,371,364,927
44.013696
-77.687487
0
1,283,755
2020-06-16 06:42:11
676,298,633,337
fraud_Auer-Mosciski
grocery_pos
101.64
Jessica
Werner
F
4529 Cannon Alley
Center Point
WV
26,339
39.4125
-80.6352
255
Chief Executive Officer
1971-12-10
2c07469d341fe1febe1bd0320b5c192c
1,371,364,931
40.215288
-80.430127
0
1,283,756
2020-06-16 06:42:25
4,904,681,492,230,012
fraud_Kiehn Inc
grocery_pos
104.24
Lisa
Lowe
F
574 David Locks Suite 207
Cottekill
NY
12,419
41.8467
-74.1038
722
Comptroller
1990-10-19
8056e91a3d1a3c578db71c2e89e074c7
1,371,364,945
42.13215
-74.98728
0
1,283,757
2020-06-16 06:42:38
3,511,058,278,399,773
fraud_Botsford Ltd
shopping_pos
3.24
Briana
Santos
F
702 Tabitha Drive
New Goshen
IN
47,863
39.5803
-87.4616
205
Engineer, mining
1960-01-06
c5ae18e35d6f6c515f314decf7f1a76a
1,371,364,958
39.471204
-88.328183
0
1,283,758
2020-06-16 06:43:51
60,495,593,109
fraud_Heathcote, Yost and Kertzmann
shopping_net
1.74
Randall
Dillon
M
4440 George Mills Suite 591
Dallas
TX
75,210
32.7699
-96.743
1,263,321
Television camera operator
1942-11-24
07371e33bcb704fd62635c1832315853
1,371,365,031
32.522543
-96.677237
0
1,283,759
2020-06-16 06:45:37
4,861,310,130,652,567,000
fraud_Schoen, Kuphal and Nitzsche
grocery_pos
217.7
Ashley
Cruz
F
65417 Walsh Radial Suite 691
Saint Amant
LA
70,774
30.2385
-90.8435
10,076
Surveyor, rural practice
1977-12-16
d87fbd20b5919e1d91273c4835ea8ab6
1,371,365,137
30.688288
-91.820986
0
1,283,760
2020-06-16 06:46:57
213,193,596,103,206
fraud_Jenkins, Hauck and Friesen
gas_transport
69.8
James
Hunt
M
7369 Gabriel Tunnel
Pointe Aux Pins
MI
49,775
45.7549
-84.447
95
Electrical engineer
1994-02-09
7530a8f520e77e78f1f92d025b58c379
1,371,365,217
45.066082
-84.867289
0
1,283,761
2020-06-16 06:46:59
4,623,560,839,669
fraud_Macejkovic-Lesch
shopping_pos
9.68
Vincent
Waller
M
9379 Vanessa Run Apt. 400
Lohrville
IA
51,453
42.2619
-94.5566
695
Administrator
1954-07-15
a6df1459a6754019e2e9f87f936c4576
1,371,365,219
42.664929
-95.101267
0
1,283,762
2020-06-16 06:47:17
4,839,615,922,685,395
fraud_Douglas, Schneider and Turner
shopping_pos
4.66
Phillip
Robertson
M
85344 Smith Gateway Apt. 280
Harrodsburg
IN
47,434
39.013
-86.5457
76
Social researcher
1955-05-06
7094253ffb35e79c56193ae5bf2b5427
1,371,365,237
38.556026
-86.708264
0
1,283,763
2020-06-16 06:47:30
4,220,495,028,289,516,500
fraud_Bartoletti-Wunsch
gas_transport
85.42
Bethany
Andrade
F
7898 Wanda Springs
Corona
CA
92,882
33.8419
-117.6043
233,717
Wellsite geologist
1966-05-22
d6f9d76557c4f2fcbf4de2ab2cfce319
1,371,365,250
33.489495
-117.275766
0
1,283,764
2020-06-16 06:48:19
6,597,888,193,422,452
fraud_Rodriguez Group
gas_transport
65.13
Bill
Lane
M
4725 Hurst Curve Apt. 634
Holliday
TX
76,366
33.6751
-98.6576
2,317
Chief Technology Officer
1964-08-23
cf166885383e9eb733bb1f220a71e4dd
1,371,365,299
34.097384
-98.586363
0
1,283,765
2020-06-16 06:48:51
6,011,305,591,981,276
fraud_Balistreri-Nader
misc_pos
35.14
Daniel
Jones
M
290 Kathryn Fall
Huntsville
AL
35,803
34.6205
-86.551
190,178
Engineer, automotive
1959-06-06
6cd9b726eeeb629b9781f3299aec2a0a
1,371,365,331
34.658727
-86.090486
0
1,283,766
2020-06-16 06:48:59
630,441,765,090
fraud_Heathcote LLC
shopping_net
8.7
Susan
Washington
F
759 Erin Mount Suite 956
May
TX
76,857
31.9571
-98.9656
1,791
Corporate investment banker
1965-07-26
545dd2df3fa4a633e76516fdd3b8c6f9
1,371,365,339
32.08542
-98.69795
0
1,283,767
2020-06-16 06:49:42
3,517,527,805,128,735
fraud_Torp-Labadie
gas_transport
77.37
Tracy
Conway
F
6778 Campos Field
Bonfield
IL
60,913
41.1573
-88.0619
1,617
Medical secretary
1990-04-25
e0efd977d6681422cb358443fecc7500
1,371,365,382
40.43714
-87.424485
0
1,283,768
2020-06-16 06:49:55
676,102,124,465
fraud_Howe Ltd
misc_pos
103.87
Natasha
Mclaughlin
F
8699 Lindsay Ford Apt. 486
Napa
CA
94,558
38.4549
-122.2564
94,014
Airline pilot
1985-08-21
d8be3d2d5f46feca96b70abfe67c5cae
1,371,365,395
38.259682
-121.892692
0
1,283,769
2020-06-16 06:50:23
345,389,171,551,808
fraud_Bogisich-Homenick
misc_net
1.53
Justin
Fowler
M
5569 Phillips Neck Apt. 003
Coffeeville
MS
38,922
33.9215
-89.6782
3,451
Financial trader
1984-05-19
167ee2ce8043a6e5d869609ff01a91ac
1,371,365,423
33.859442
-90.159378
0
1,283,770
2020-06-16 06:50:55
346,208,242,862,904
fraud_Reichert, Shanahan and Hayes
shopping_net
4.54
Tabitha
Reyes
F
20938 Barbara Viaduct
New York City
NY
10,280
40.7105
-74.0163
1,577,385
Pharmacist, hospital
1961-05-13
e250ec1884e0fb8abc4645dadea6b234
1,371,365,455
41.143216
-74.750677
0
1,283,771
2020-06-16 06:51:46
4,708,992,452,821,239
fraud_Parisian and Sons
gas_transport
50.54
Jared
Walters
M
3326 Hannah Fords
Cord
AR
72,524
35.8184
-91.3375
376
Designer, ceramics/pottery
1938-09-08
a62973edc0b5d452ee8a4b884bf3cb60
1,371,365,506
36.771387
-91.463412
0
1,283,772
2020-06-16 06:52:08
2,288,813,824,604,479
fraud_Schamberger-O'Keefe
grocery_pos
186.33
Barbara
Norman
F
6278 Stephanie Unions
New York City
NY
10,039
40.8265
-73.9383
1,577,385
Herbalist
1981-08-29
b9c500b4dc94bd0a28d28aa7c2d1b55c
1,371,365,528
41.09649
-73.289401
0
1,283,773
2020-06-16 06:53:11
4,449,530,933,957,323
fraud_Mosciski, Gislason and Mertz
grocery_pos
143
Felicia
Mckee
F
84079 Thomas Burgs
Tomales
CA
94,971
38.2427
-122.9145
337
Occupational psychologist
1954-07-05
96af28d8870437aa5aa82cf256828ab8
1,371,365,591
37.698888
-123.477952
0
1,283,774
2020-06-16 06:53:39
4,584,931,703,207,308,300
fraud_McDermott-Rice
misc_pos
108.42
Amanda
Gomez
F
8152 Brittany Centers
Dallas
TX
75,218
32.8463
-96.6972
1,263,321
Designer, ceramics/pottery
1975-04-16
9ca9e3aaeba2828b2fb5c201b72c5afc
1,371,365,619
33.644238
-97.554143
0
1,283,775
2020-06-16 06:54:49
3,540,210,836,308,425
fraud_Kutch LLC
gas_transport
66.32
Steven
Yoder
M
94975 David Mews Apt. 316
Summerfield
TX
79,085
34.7437
-102.5064
53
Fisheries officer
1992-06-19
f09df0976d20b0de3238d6cdc08f2716
1,371,365,689
35.735562
-102.542275
0
1,283,776
2020-06-16 06:55:11
4,220,345,354,880
fraud_Streich, Hansen and Veum
gas_transport
59.34
Patrick
Torres
M
27386 Snyder Station
Oxford
MI
48,371
42.8223
-83.2829
24,840
Agricultural consultant
1960-01-20
3cd5e90139f84afaa5f41eebd5aaba0c
1,371,365,711
42.155785
-83.600647
0
1,283,777
2020-06-16 06:55:26
4,755,696,071,492
fraud_Heller, Gutmann and Zieme
grocery_pos
43.64
Robert
Evans
M
01892 Patricia Vista Apt. 828
Sachse
TX
75,048
32.9643
-96.6012
20,328
Site engineer
1985-06-20
a7d83d9077e30456593458a8eb7a2ca7
1,371,365,726
33.390563
-96.977378
0
1,283,778
2020-06-16 06:56:55
379,141,394,109,214
fraud_Boyer-Reichert
shopping_net
77.73
Gerald
Anthony
M
252 Melissa Rapids Suite 944
Monetta
SC
29,105
33.8084
-81.5956
1,514
Chief Strategy Officer
1966-12-15
54717dc43c81ce9dfa780e9a21a63f22
1,371,365,815
34.123192
-82.24726
0
1,283,779
2020-06-16 06:57:08
3,560,318,482,131,952
fraud_Bruen-Yost
misc_pos
190.82
William
Skinner
M
524 Wu Spurs Suite 894
Mount Hope
AL
35,651
34.4793
-87.4769
1,312
Librarian, academic
1955-02-01
8ec25da6d6b3600f5f24d03cb952e4bc
1,371,365,828
33.667471
-87.834404
0
1,283,780
2020-06-16 06:57:10
4,957,924,165,498
fraud_Kutch, Hermiston and Farrell
gas_transport
73.97
Alan
Parsons
M
0547 Russell Ford Suite 574
Kirk
CO
80,824
39.6171
-102.4776
207
Network engineer
1955-12-04
4d881c8fc42874665734bd8694f14d55
1,371,365,830
40.590848
-102.149243
0
1,283,781
2020-06-16 06:57:25
4,809,701,904,914
fraud_O'Keefe-Hudson
grocery_pos
219.09
Sabrina
Nolan
F
312 Eric Expressway Apt. 014
Phenix City
AL
36,869
32.4204
-85.0796
59,744
Chemical engineer
1984-02-07
52f5bbccabf6232a0067f90bcdf31787
1,371,365,845
32.430069
-84.897887
0
1,283,782
2020-06-16 06:57:31
6,011,975,266,774,121
fraud_Graham, Hegmann and Hammes
food_dining
60.31
Haley
Wagner
F
05561 Farrell Crescent
Annapolis
MD
21,405
39.0305
-76.5515
92,106
Accountant, chartered certified
1943-05-28
39229f3ce88a4cd0f5d88f5eb2c8c681
1,371,365,851
39.159813
-77.307137
0
1,283,783
2020-06-16 06:58:18
60,495,593,109
fraud_Bauch-Blanda
entertainment
3.02
Randall
Dillon
M
4440 George Mills Suite 591
Dallas
TX
75,210
32.7699
-96.743
1,263,321
Television camera operator
1942-11-24
b39ea946bc97e56d88f7a40e9fa653f2
1,371,365,898
33.305947
-97.316721
0
1,283,784
2020-06-16 06:58:28
6,011,348,830,550,197
fraud_Adams, Kovacek and Kuhlman
grocery_net
81.79
Samuel
Johnston
M
16285 Jessica Lights
Birmingham
AL
35,229
33.4629
-86.7904
493,806
Musician
1980-07-12
57438fe7be70ea6dfcde717070a48824
1,371,365,908
33.250971
-85.889825
0
1,283,785
2020-06-16 06:58:28
577,588,686,219
fraud_Tillman, Dickinson and Labadie
gas_transport
52.58
James
Strickland
M
25454 Leonard Lake
Spring Church
PA
15,686
40.6153
-79.4545
972
Public relations account executive
1997-10-23
6fc9cdd6ccbb88ed7506f51c3a78639d
1,371,365,908
39.701857
-79.327465
0
1,283,786
2020-06-16 06:58:37
2,248,348,993,063,230
fraud_Greenholt, Jacobi and Gleason
gas_transport
53.17
Jennifer
Scott
F
376 John Fork Suite 848
Randolph
OH
44,265
41.0109
-81.2977
51
Mechanical engineer
1960-08-05
04472263d579d1e98c2767152354dbd2
1,371,365,917
41.445194
-82.252525
0
1,283,787
2020-06-16 06:59:04
180,067,151,859,700
fraud_Schmeler Inc
misc_pos
1.28
Karen
Ryan
F
82468 Michelle Village Suite 556
Joliet
IL
60,432
41.5378
-88.0572
128,354
Teacher, secondary school
1992-01-20
7a279501e52b1a8955aa7f70dce718b5
1,371,365,944
41.231065
-88.101311
0
1,283,788
2020-06-16 06:59:05
3,558,881,852,140,592
fraud_Brekke and Sons
gas_transport
65.32
Christopher
Holt
M
05597 Michael Spurs
Parks
AZ
86,018
35.2563
-111.95
759
Geologist, engineering
1957-03-28
6c063487fa2f5f1ee52605325890a071
1,371,365,945
36.020638
-111.548611
0
1,283,789
2020-06-16 06:59:54
4,116,554,952,971,686
fraud_Nicolas, Hills and McGlynn
entertainment
14.82
Bridget
Bowen
F
49120 Regina Island Apt. 170
Port Saint Lucie
FL
34,953
27.2625
-80.3793
181,438
Primary school teacher
1934-03-19
b17c50db45436361e71979deecd75cbf
1,371,365,994
26.640835
-80.500764
0
1,283,790
2020-06-16 07:00:39
180,084,576,295,055
fraud_Koepp-Parker
grocery_pos
145.98
David
Kirby
M
133 Alyssa Plains
Lolita
TX
77,971
28.7724
-96.4793
911
Archaeologist
1970-01-18
46c5d59603bdbdff71607fe1367d3496
1,371,366,039
28.300353
-96.406764
0
1,283,791
2020-06-16 07:00:45
30,026,790,933,302
fraud_Metz-Boehm
shopping_pos
154.7
John
Peters
M
555 Michael Burgs
Mayersville
MS
39,113
32.9013
-91.0286
595
Technical brewer
1979-09-03
f0a09433dec394f76ec58bda16aec227
1,371,366,045
32.144215
-92.008926
0
1,283,792
2020-06-16 07:01:00
378,858,024,506,425
fraud_Bahringer, Osinski and Block
food_dining
65.37
Debra
Eaton
F
72743 Brian Run
Paradise Valley
AZ
85,253
33.5494
-111.9565
17,047
Building surveyor
1935-01-29
46b0559a68d9e4454c1bf7dfc2d21bb3
1,371,366,060
34.391679
-112.120206
0
1,283,793
2020-06-16 07:01:38
30,551,643,947,183
fraud_Cummings Group
grocery_net
47.26
Morgan
Smith
F
1441 Bradley Place
Grover
NC
28,073
35.1836
-81.4552
5,621
Toxicologist
1973-11-14
a23a6d4951ccd66f2c2e78e9ddfc038f
1,371,366,098
34.527021
-81.208667
0
1,283,794
2020-06-16 07:02:04
180,014,262,259,255
fraud_Powlowski-Weimann
food_dining
49.43
Brianna
Page
F
0043 Henry Plaza
Brantley
AL
36,009
31.571
-86.2743
2,566
Exercise physiologist
1958-06-26
37c7f421043940ce513b89f68d14caa3
1,371,366,124
32.129452
-85.692419
0
1,283,795
2020-06-16 07:03:02
213,161,231,269,724
fraud_McDermott-Weimann
grocery_pos
61.28
Alyssa
Morgan
F
622 Robin Run Suite 764
Gadsden
AL
35,901
34.048
-85.9246
67,082
Physiological scientist
1963-02-09
ac588f09ab8c80f2df571623d698f471
1,371,366,182
33.45644
-85.729292
0
1,283,796
2020-06-16 07:03:49
371,034,293,500,716
fraud_Mraz-Herzog
gas_transport
39.96
Jeremy
Jones
M
5758 Yates Center
Vinton
CA
96,135
40.0235
-120.7986
128
Education administrator
1966-02-21
45dca1c44c9bd41cf3203d4840b248dc
1,371,366,229
40.448565
-119.956463
0
1,283,797
2020-06-16 07:03:58
4,610,050,989,831,291
fraud_Buckridge PLC
misc_pos
30.56
James
Lynch
M
5155 Mary Common Apt. 927
Utica
PA
16,362
41.4798
-79.9403
1,102
Garment/textile technologist
1989-07-08
87905341017a3d243d562a75c4deae5d
1,371,366,238
41.403777
-80.104008
0
1,283,798
2020-06-16 07:04:08
3,504,178,999,463,051
fraud_Volkman Ltd
misc_net
6.48
Drew
Garcia
M
70858 Jasmine Meadows Apt. 135
Lima
OH
45,801
40.7641
-84.0973
86,954
Copywriter, advertising
1992-07-23
e8d8b233a53d518e2cf43b05360f89cf
1,371,366,248
41.09324
-84.736199
0
1,283,799
2020-06-16 07:04:32
630,469,040,731
fraud_Thiel PLC
misc_pos
2.35
Meredith
Ayala
F
7107 Henderson Station
Cascade Locks
OR
97,014
45.671
-121.8686
1,288
Barrister
1936-05-01
9249c179aa794080e427743845b6f728
1,371,366,272
45.70428
-121.02495
0