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
1,284,100
2020-06-16 09:16:28
6,523,180,720,198,790
fraud_Schmeler Inc
misc_pos
3.71
Alan
Taylor
M
560 Molina Path
Oakdale
NY
11,769
40.7382
-73.1297
9,506
Biochemist, clinical
1953-04-13
642826cd917132868d30993bca98db8c
1,371,374,188
39.981316
-73.05398
0
1,284,101
2020-06-16 09:16:35
4,294,930,380,592
fraud_Stoltenberg-Beatty
shopping_pos
2.19
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
471dc88619d5d694c9f65224bdcc8d3e
1,371,374,195
38.29189
-80.785175
0
1,284,102
2020-06-16 09:16:40
3,597,337,756,918,966
fraud_Hermann and Sons
shopping_pos
8.29
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
9937dd276db19f094bbddae8e589fa79
1,371,374,200
38.958754
-76.608108
0
1,284,103
2020-06-16 09:16:47
4,861,310,130,652,567,000
fraud_Kutch Group
grocery_net
40.89
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
3fc0b05ce81a347112918e21edbf0975
1,371,374,207
29.355777
-91.487269
0
1,284,104
2020-06-16 09:16:56
630,451,534,402
fraud_Pacocha-O'Reilly
grocery_pos
142.95
Rachel
Daniels
F
561 Little Plain Apt. 738
Wetmore
MI
49,895
46.3535
-86.6345
765
Immunologist
1972-06-12
424b92f08e6c9c18d4128824dc889df0
1,371,374,216
45.699414
-86.758428
0
1,284,105
2020-06-16 09:17:05
6,011,999,606,625,827
fraud_VonRueden Group
grocery_net
87.24
Ronald
Carson
M
870 Rocha Drive
Harrington Park
NJ
7,640
40.9918
-73.98
4,664
Radiographer, diagnostic
1965-06-30
c4013dd1e96158d35ef8a3dcb613bebf
1,371,374,225
40.994902
-74.196362
0
1,284,106
2020-06-16 09:17:13
4,066,595,222,529
fraud_Mohr Inc
shopping_pos
1.12
Jamie
Olson
F
3423 Michael Canyon Suite 276
River
KY
41,254
37.8795
-82.7251
571
Quarry manager
1931-03-07
9918dd141db1ab6f37274a80e597e25f
1,371,374,233
38.82449
-83.555378
0
1,284,107
2020-06-16 09:17:21
4,006,047,418,382
fraud_Zemlak Group
misc_net
6.51
Robert
Sanchez
M
7314 Johnson Square Apt. 296
Parkers Lake
KY
42,634
36.8347
-84.4436
1,565
Designer, industrial/product
1968-07-24
eee7f73d5ec99a609afee1396bc18fd2
1,371,374,241
37.716628
-84.675422
0
1,284,108
2020-06-16 09:17:58
4,514,242,065,619,750
fraud_Kutch LLC
gas_transport
66.6
Janet
Carpenter
F
9870 Collins Flat
Laramie
WY
82,072
41.4247
-105.4781
35,371
Pilot, airline
1988-09-02
94fd67cc7630945e6837b13249eab60c
1,371,374,278
41.748117
-105.198746
0
1,284,109
2020-06-16 09:19:11
630,469,040,731
fraud_Halvorson Group
misc_pos
1.02
Meredith
Ayala
F
7107 Henderson Station
Cascade Locks
OR
97,014
45.671
-121.8686
1,288
Barrister
1936-05-01
d0797e4e58773eaf01814eb9a1738a9b
1,371,374,351
45.229646
-122.762678
0
1,284,110
2020-06-16 09:19:19
4,952,583,804,639,909
fraud_Douglas-White
entertainment
201.44
Patricia
Rodriguez
F
386 Randolph Throughway
Warren
OH
44,483
41.2639
-80.8164
75,903
Magazine features editor
1957-04-05
b822572bc01ef803d84f84a981e94d44
1,371,374,359
41.396463
-80.660016
0
1,284,111
2020-06-16 09:19:35
4,344,955,088,481,397
fraud_Doyle Ltd
grocery_pos
87.92
Christopher
Rodgers
M
30587 Fox Shores Apt. 627
Fenelton
PA
16,034
40.8555
-79.7372
2,054
Communications engineer
1976-09-29
b3c61f2b2a123f0a8a1e75fa76bea47e
1,371,374,375
41.592796
-79.22531
0
1,284,112
2020-06-16 09:19:40
4,170,689,372,027,579
fraud_Kilback LLC
grocery_pos
34.44
Samuel
Frey
M
830 Myers Plaza Apt. 384
Edmond
OK
73,034
35.6665
-97.4798
116,001
Media buyer
1993-05-10
ab0a90302f8b93c6316650a93d29a25b
1,371,374,380
34.867986
-97.641991
0
1,284,113
2020-06-16 09:20:14
4,561,546,772,499
fraud_Koelpin and Sons
misc_net
85.92
Daniel
Briggs
M
7118 Jessica Unions Apt. 789
Moriarty
NM
87,035
34.9889
-106.0609
7,268
Therapist, art
1988-08-04
e1157403aa599b73df3a12da30199307
1,371,374,414
34.420056
-105.261959
0
1,284,114
2020-06-16 09:21:05
4,890,424,426,862,857,000
fraud_Lehner, Mosciski and King
misc_net
9.83
Jeremy
Whitney
M
0371 Aimee Neck Suite 856
Sacramento
CA
95,827
38.5662
-121.3286
757,530
Magazine features editor
1979-04-30
8aa97e8bbda5f2aa70b07c07c9449855
1,371,374,465
37.913169
-121.355565
0
1,284,115
2020-06-16 09:21:09
6,011,231,546,538,393
fraud_Rippin, Kub and Mann
misc_net
8.67
Johnny
Bennett
M
321 Camacho Causeway
Boonton
NJ
7,005
40.9115
-74.414
15,269
Psychologist, sport and exercise
1993-07-05
2e90fee1ae86dbfd68a955b6e007775c
1,371,374,469
40.988947
-75.398271
0
1,284,116
2020-06-16 09:21:26
4,610,050,989,831,291
fraud_McCullough LLC
misc_pos
36.19
James
Lynch
M
5155 Mary Common Apt. 927
Utica
PA
16,362
41.4798
-79.9403
1,102
Garment/textile technologist
1989-07-08
291562a42f12124f6cb7cc86d1d50a96
1,371,374,486
41.381265
-79.44849
0
1,284,117
2020-06-16 09:21:32
4,220,495,028,289,516,500
fraud_Auer-West
shopping_net
5.04
Bethany
Andrade
F
7898 Wanda Springs
Corona
CA
92,882
33.8419
-117.6043
233,717
Wellsite geologist
1966-05-22
555cf98eda02bfc77c91ac3834a293a1
1,371,374,492
32.899045
-118.602205
0
1,284,118
2020-06-16 09:22:04
6,011,367,958,204,270
fraud_Bradtke PLC
grocery_pos
195.85
Tammy
Ayers
F
1652 James Mews
Hinckley
OH
44,233
41.2419
-81.7453
7,646
Medical sales representative
1988-09-15
85dc5791f850432eed4537d688ae8ee8
1,371,374,524
40.76228
-81.215872
0
1,284,119
2020-06-16 09:22:05
4,195,832,462,863,385
fraud_Kunze Inc
grocery_pos
136.93
Victoria
Mcbride
F
0688 Kevin Manor
Clarksville
MO
63,336
39.3465
-90.9362
1,146
Exercise physiologist
1929-04-07
4bc849c641dbe3afbd8bd29e2aaaea35
1,371,374,525
39.927541
-90.126713
0
1,284,120
2020-06-16 09:22:55
30,551,643,947,183
fraud_Pacocha-O'Reilly
grocery_pos
176.4
Morgan
Smith
F
1441 Bradley Place
Grover
NC
28,073
35.1836
-81.4552
5,621
Toxicologist
1973-11-14
359b8d2730be963a8c17919c1cbc1602
1,371,374,575
34.417099
-81.843707
0
1,284,121
2020-06-16 09:24:31
213,125,815,021,702
fraud_Koepp-Witting
grocery_pos
81.36
Adam
Kirk
M
40847 Stark Junctions
Big Indian
NY
12,410
42.074
-74.453
397
Psychiatrist
1931-09-12
31f57ac7d4e25253f52294ba146a3543
1,371,374,671
41.59886
-75.202346
0
1,284,122
2020-06-16 09:24:41
4,653,879,239,169,997
fraud_Kutch LLC
gas_transport
60.28
Monica
Tucker
F
302 Christina Islands
Smiths Grove
KY
42,171
37.0581
-86.1938
6,841
Therapist, sports
1999-06-06
a47ff2aa778065227146e98f84045d46
1,371,374,681
36.858882
-85.814179
0
1,284,123
2020-06-16 09:24:46
4,482,427,013,979,020
fraud_Erdman-Kertzmann
gas_transport
58.04
Leslie
Ford
F
4938 Hatfield Course
Henderson
WV
25,106
38.8265
-82.1364
642
Building services engineer
1946-08-30
67efb1f641073ad21a0c3c7bbc8cbb88
1,371,374,686
38.976253
-81.464005
0
1,284,124
2020-06-16 09:24:59
4,874,017,206,859,125
fraud_Herzog Ltd
misc_pos
14.47
Lauren
Williams
F
065 Jones Stravenue
Lake Oswego
OR
97,034
45.4093
-122.6847
42,817
Planning and development surveyor
1982-05-28
7c66dda5aed4c1b150278377c36b5710
1,371,374,699
46.32165
-122.872131
0
1,284,125
2020-06-16 09:25:09
2,284,059,275,940,012
fraud_Schaefer, Maggio and Daugherty
gas_transport
90.84
Thomas
Mathis
M
26615 Nelson Lane
Moores Hill
IN
47,032
39.0945
-85.0638
3,289
Sub
1969-11-22
f7b3ea2e6c1e9afe6e82cac684e76e86
1,371,374,709
38.756588
-86.040132
0
1,284,126
2020-06-16 09:25:34
375,767,678,113,375
fraud_McDermott-Rice
misc_pos
6.98
Christopher
Patterson
M
16744 Campbell Wall Apt. 372
Timberville
VA
22,853
38.6476
-78.7717
4,367
Waste management officer
1962-04-12
0dd4eb1ca5eb5a35b6f07a825c638104
1,371,374,734
38.943391
-78.446615
0
1,284,127
2020-06-16 09:25:52
2,248,735,346,244,816
fraud_Barton Inc
grocery_pos
142.41
Jacob
Weber
M
29156 Mark Park Apt. 108
Utica
KS
67,584
38.6411
-100.138
269
Product/process development scientist
1962-11-11
d42b51a61fc161ba365c126da275dc8f
1,371,374,752
39.219362
-100.620717
0
1,284,128
2020-06-16 09:26:34
501,802,953,619
fraud_Goldner, Kovacek and Abbott
grocery_pos
101.43
Robert
Flores
M
3277 Fields Meadows Apt. 790
Greenview
CA
96,037
41.5403
-122.9366
308
Call centre manager
1958-09-20
362e7f4fccd857563ed05b3bd35cff32
1,371,374,794
41.751423
-122.239537
0
1,284,129
2020-06-16 09:27:52
4,457,732,997,086,323,700
fraud_Osinski, Ledner and Leuschke
grocery_pos
113.84
Stanley
Mayo
M
3433 Jones Branch
Fiddletown
CA
95,629
38.5234
-120.6763
832
Immigration officer
1987-05-19
f9ad5cf82de9daf89c67d4c724b64368
1,371,374,872
37.589038
-121.068274
0
1,284,130
2020-06-16 09:28:13
3,598,895,972,308,782
fraud_Haley Group
misc_pos
2.95
Kenneth
Richards
M
994 Livingston Extensions Suite 918
Norwalk
OH
44,857
41.2403
-82.6078
23,805
Copy
1970-02-22
f6f98f50b33ba980db049c4634c88942
1,371,374,893
41.257264
-82.793188
0
1,284,131
2020-06-16 09:30:53
630,423,337,322
fraud_Schaefer, McGlynn and Bosco
gas_transport
46.08
Stephanie
Gill
F
43039 Riley Greens Suite 393
Orient
WA
99,160
48.8878
-118.2105
149
Special educational needs teacher
1978-06-21
a12ac88f51e48cb208e0ac140c20ba28
1,371,375,053
48.855562
-119.14726
0
1,284,132
2020-06-16 09:31:29
4,377,338,765,909,719
fraud_Stroman, Hudson and Erdman
gas_transport
49.96
Nicholas
Mcmahon
M
2123 Jonathan Falls Suite 753
Heiskell
TN
37,754
36.115
-84.0438
4,729
Geologist, wellsite
1982-04-19
f4242bdecf7787a8b18f1c9336a5e393
1,371,375,089
35.842194
-85.021396
0
1,284,133
2020-06-16 09:31:34
4,427,805,710,168
fraud_Adams, Kovacek and Kuhlman
grocery_net
38.57
Michelle
Rodriguez
F
1742 Brandon Squares Apt. 461
Ruidoso
NM
88,355
33.3305
-105.6933
8,874
Licensed conveyancer
2000-08-16
9b98c7ba66151dc150e412ca4db19ce1
1,371,375,094
33.057459
-106.032031
0
1,284,134
2020-06-16 09:31:47
4,334,230,547,694,630
fraud_Connelly, Reichert and Fritsch
gas_transport
69.38
Scott
Martin
M
7483 Navarro Flats
Freedom
WY
83,120
43.0172
-111.0292
471
Education officer, museum
1967-08-02
41a12d1dd366f0e703b3f1ee379c79ae
1,371,375,107
42.829335
-111.677913
0
1,284,135
2020-06-16 09:31:49
4,623,560,839,669
fraud_Cartwright-Harris
grocery_pos
110.33
Vincent
Waller
M
9379 Vanessa Run Apt. 400
Lohrville
IA
51,453
42.2619
-94.5566
695
Administrator
1954-07-15
bbfc3817b02d18e994248b5502d28760
1,371,375,109
42.459062
-95.392567
0
1,284,136
2020-06-16 09:32:16
4,713,464,490,314,802
fraud_Bernier, Streich and Jewess
grocery_net
52.29
Wesley
Parker
M
7452 Browning Port
Mc Intosh
SD
57,641
45.7084
-101.1546
295
Designer, industrial/product
1981-01-26
0bde9806f34733e9db92d6ac05a70413
1,371,375,136
44.755336
-101.420688
0
1,284,137
2020-06-16 09:32:19
3,533,800,906,065,217
fraud_Ledner-Pfannerstill
gas_transport
64.41
Amber
Thornton
F
840 Werner Lock Apt. 852
Campbell
NE
68,932
40.2967
-98.737
493
Surveyor, minerals
1940-09-13
d8aad46494b30c22dfac36dd007e8f5c
1,371,375,139
39.812323
-99.477547
0
1,284,138
2020-06-16 09:32:51
4,550,599,031,376,731
fraud_O'Keefe-Hudson
grocery_pos
100.3
Angela
West
F
9471 Wong Islands
Mansfield
OH
44,902
40.7559
-82.5123
92,985
Press photographer
1968-05-29
71beebbb9ec72116d214eb5a17eb2813
1,371,375,171
41.428435
-81.825707
0
1,284,139
2020-06-16 09:33:06
3,561,963,695,236,764
fraud_Hudson-Ratke
grocery_pos
107.06
Michael
Lee
M
7915 Dawn Roads Apt. 544
Shelter Island
NY
11,964
41.064
-72.3366
1,858
Clinical biochemist
1984-03-03
a03f7f401c9325be39276fe6cef7bc3b
1,371,375,186
40.454432
-72.827373
0
1,284,140
2020-06-16 09:33:16
4,265,776,278,887,457
fraud_Conroy-Cruickshank
gas_transport
38.87
Christine
Best
F
68248 Deanna Land
Enola
AR
72,047
35.2087
-92.2123
969
Physicist, medical
1954-01-05
d4612039f90b794c9a0e93ad39b283ab
1,371,375,196
34.774087
-91.458032
0
1,284,141
2020-06-16 09:33:25
4,587,577,161,160,601
fraud_Donnelly PLC
misc_net
383.51
Tina
Lawrence
F
12444 Jacob Pines
Nobleboro
ME
4,555
44.0943
-69.4828
1,643
Financial trader
1976-04-12
3b18cc75bf2a74d70da7538b95e501aa
1,371,375,205
44.055742
-69.073155
0
1,284,142
2020-06-16 09:35:06
345,389,171,551,808
fraud_Mosciski, Gislason and Mertz
grocery_pos
24.79
Justin
Fowler
M
5569 Phillips Neck Apt. 003
Coffeeville
MS
38,922
33.9215
-89.6782
3,451
Financial trader
1984-05-19
78776b4c9d84b646139002ce34b6f6ba
1,371,375,306
33.238592
-89.742454
0
1,284,143
2020-06-16 09:35:26
3,575,540,972,310,993
fraud_Kutch-Hegmann
grocery_net
48.79
Rachel
Villarreal
F
250 Carrie Throughway
University
MS
38,677
34.3396
-89.5736
4,198
Curator
2001-06-22
37294a696f71977ccd0495ed80051d70
1,371,375,326
34.077585
-89.943492
0
1,284,144
2020-06-16 09:36:00
630,441,765,090
fraud_Kerluke PLC
misc_net
6.34
Susan
Washington
F
759 Erin Mount Suite 956
May
TX
76,857
31.9571
-98.9656
1,791
Corporate investment banker
1965-07-26
2f37c1e9abcc9827f1475c0855b052d4
1,371,375,360
32.487198
-98.369018
0
1,284,145
2020-06-16 09:36:27
4,509,922,033,272,157
fraud_Heidenreich PLC
grocery_pos
108.99
Monica
West
F
22084 Smith Roads Suite 776
Hurley
SD
57,036
43.2893
-97.1904
811
Neurosurgeon
1972-03-28
20d0c382d29999da347aa0af1bcf6d55
1,371,375,387
43.865548
-97.164416
0
1,284,146
2020-06-16 09:36:28
4,836,998,673,805,450
fraud_Paucek-Wiza
grocery_net
45.02
Susan
Hardy
F
516 Brown Parks
Manistique
MI
49,854
46.0062
-86.2555
6,469
Trade mark attorney
1979-04-12
802b2292d471bb6a9458572b702dfe2a
1,371,375,388
46.451526
-86.818249
0
1,284,147
2020-06-16 09:36:51
180,046,617,132,290
fraud_Murray Ltd
grocery_net
70.89
Erika
Mason
F
083 Karen Island Apt. 656
Goreville
IL
62,939
37.575
-88.9655
3,119
Teacher, secondary school
1942-04-17
854ca897d9b2232d7f2cb4688b0ef0a8
1,371,375,411
37.399033
-88.229509
0
1,284,148
2020-06-16 09:36:55
30,026,790,933,302
fraud_Kihn, Abernathy and Douglas
shopping_net
94.86
John
Peters
M
555 Michael Burgs
Mayersville
MS
39,113
32.9013
-91.0286
595
Technical brewer
1979-09-03
b774051756a2b85e5936f704415c9311
1,371,375,415
31.934191
-91.43783
0
1,284,149
2020-06-16 09:37:38
4,740,713,119,940,984
fraud_Welch, Rath and Koepp
entertainment
5.9
Heather
Hines
F
13776 Hicks Plains
Pomona
NY
10,970
41.1901
-74.0436
9,993
Pensions consultant
1962-10-16
600553ed44add391dffaf855dc53da32
1,371,375,458
40.719129
-73.477826
0
1,284,150
2020-06-16 09:38:26
3,523,898,249,167,098
fraud_Flatley-Durgan
misc_net
1.67
Joshua
Carpenter
M
04975 Allison Shoal
Bronx
NY
10,463
40.8798
-73.9067
1,382,480
Therapist, drama
1990-11-09
97cc8d82465c782ef5c91ae4d6c2dd65
1,371,375,506
40.58176
-72.991005
0
1,284,151
2020-06-16 09:38:59
3,540,210,836,308,425
fraud_Lesch Ltd
shopping_pos
138.74
Steven
Yoder
M
94975 David Mews Apt. 316
Summerfield
TX
79,085
34.7437
-102.5064
53
Fisheries officer
1992-06-19
99c060a745c218747a4e1f881086f462
1,371,375,539
34.897731
-103.098238
0
1,284,152
2020-06-16 09:41:14
3,526,826,139,003,047
fraud_Koepp-Witting
grocery_pos
157.65
Nathan
Massey
M
5783 Evan Roads Apt. 465
Falmouth
MI
49,632
44.2529
-85.017
1,126
Furniture designer
1955-07-06
5a2240bef54718379d361f2505b94088
1,371,375,674
43.417141
-85.047732
0
1,284,153
2020-06-16 09:41:16
4,562,827,002,127
fraud_Heller, Gutmann and Zieme
grocery_pos
86.14
Christopher
Johnson
M
28711 Kristine Junction Suite 309
Greenville
OH
45,331
40.0987
-84.6342
22,930
Media planner
1971-11-26
61c712d6ad846ed08ee1399407fc748e
1,371,375,676
40.695698
-85.253719
0
1,284,154
2020-06-16 09:41:23
30,242,921,189,660
fraud_McDermott-Weimann
grocery_pos
119.94
Dalton
Jones
M
3304 Hernandez Run
Afton
MI
49,705
45.3637
-84.4695
937
Technical brewer
1958-04-06
498c9b96b886e239d4ceb94a18555d80
1,371,375,683
45.187361
-84.253946
0
1,284,155
2020-06-16 09:41:42
341,546,199,006,537
fraud_Lehner, Mosciski and King
misc_net
78.24
Mark
Brown
M
8580 Moore Cove
Wales
AK
99,783
64.7556
-165.6723
145
Administrator, education
1939-11-09
bdc4b7bfdcd44b29a9f03038253de0b8
1,371,375,702
64.803643
-166.262488
0
1,284,156
2020-06-16 09:43:20
2,475,085,306,462,014
fraud_Kihn, Abernathy and Douglas
shopping_net
76.27
John
Miller
M
153 Mccullough Springs Apt. 857
Lamberton
MN
56,152
44.2378
-95.2739
1,507
Land/geomatics surveyor
1993-10-12
e204bc2b6853e69a3f4df8374509d08f
1,371,375,800
43.396756
-95.926798
0
1,284,157
2020-06-16 09:43:38
6,534,628,260,579,800
fraud_Mraz-Herzog
gas_transport
79.13
Christine
Harris
F
29606 Martinez Views Suite 653
Hinesburg
VT
5,461
44.3346
-73.098
4,542
Claims inspector/assessor
1998-03-19
e8302295367ce373cbad352a7054e0cf
1,371,375,818
43.645805
-72.371504
0
1,284,158
2020-06-16 09:43:49
3,541,160,328,600,277
fraud_Berge LLC
gas_transport
46.43
Jason
Singh
M
4720 Anna Ways
Murrayville
IL
62,668
39.5723
-90.2379
1,512
Commercial/residential surveyor
2003-05-07
46556a221a4df42d3da4e8d10e16193e
1,371,375,829
39.597099
-89.834383
0
1,284,159
2020-06-16 09:44:04
4,904,681,492,230,012
fraud_Greenholt, Jacobi and Gleason
gas_transport
60.38
Lisa
Lowe
F
574 David Locks Suite 207
Cottekill
NY
12,419
41.8467
-74.1038
722
Comptroller
1990-10-19
29b783bf79c195dafcb8d159aa8d6d1d
1,371,375,844
40.934992
-73.942561
0
1,284,160
2020-06-16 09:44:09
371,226,440,126,102
fraud_Friesen-D'Amore
gas_transport
49.86
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
fbac11e00d032a51da9a62a2e97af534
1,371,375,849
38.080978
-89.712945
0
1,284,161
2020-06-16 09:44:35
30,143,535,920,989
fraud_Rau and Sons
grocery_pos
66.53
Lisa
Collins
F
44197 Jeffrey Port Suite 050
Bridgeport
NJ
8,014
39.8016
-75.3478
504
Engineer, control and instrumentation
1980-08-17
f18ae941a97ed88ba444207037ba4967
1,371,375,875
39.929405
-75.559957
0
1,284,162
2020-06-16 09:44:39
6,011,109,736,646,996
fraud_Schmitt Ltd
misc_net
107.06
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
d6273b62d1f2de3a58db49f012b4b32b
1,371,375,879
35.115024
-77.530965
0
1,284,163
2020-06-16 09:44:46
4,839,043,708,100,390
fraud_Kutch LLC
gas_transport
75.51
Meredith
Campbell
F
043 Hanson Turnpike
Hedrick
IA
52,563
41.1826
-92.3097
1,583
Geochemist
1999-06-28
2ebaa6563bebc82f877947f78d02d8c8
1,371,375,886
41.889023
-93.232521
0
1,284,164
2020-06-16 09:45:00
342,360,239,917,375
fraud_Willms, Kris and Bergnaum
shopping_pos
6.53
Gabriella
Jordan
F
1299 Joshua Plains
Howes Cave
NY
12,092
42.7045
-74.3648
1,304
Jewellery designer
1970-06-09
891bd6c7569b710383e32267de38c4e5
1,371,375,900
41.862823
-73.846692
0
1,284,165
2020-06-16 09:45:06
6,592,074,504,369,261
fraud_Schoen, Kuphal and Nitzsche
grocery_pos
157.24
Amanda
Molina
F
8425 Daniel Knolls Suite 288
Philadelphia
PA
19,154
40.0897
-74.9781
1,526,206
Commercial horticulturist
1972-05-23
776d3c945b00b2d6e6c7f168000b60f7
1,371,375,906
40.380929
-74.707335
0
1,284,166
2020-06-16 09:45:31
180,084,576,295,055
fraud_Lockman, West and Runte
grocery_pos
122.96
David
Kirby
M
133 Alyssa Plains
Lolita
TX
77,971
28.7724
-96.4793
911
Archaeologist
1970-01-18
5557f13c40a6022b188b03a480ea2084
1,371,375,931
28.210824
-96.716145
0
1,284,167
2020-06-16 09:46:20
3,564,839,259,330,465
fraud_Reichert, Shanahan and Hayes
shopping_net
5.3
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
0951b664a11ee86af6be7e899cd01744
1,371,375,980
37.063358
-122.401818
0
1,284,168
2020-06-16 09:47:08
3,558,652,751,678,952
fraud_Kris-Padberg
shopping_pos
9.28
Teresa
Blankenship
F
6638 Lucero Mill Suite 952
Karnack
TX
75,661
32.6205
-94.2
2,807
Chiropodist
1931-01-26
c58a44f72285ab60a9bcc430656e5222
1,371,376,028
31.674039
-93.286113
0
1,284,169
2020-06-16 09:47:27
30,143,535,920,989
fraud_Emard Inc
gas_transport
72.92
Lisa
Collins
F
44197 Jeffrey Port Suite 050
Bridgeport
NJ
8,014
39.8016
-75.3478
504
Engineer, control and instrumentation
1980-08-17
cf73717f053543c0c0d623d3607d6049
1,371,376,047
39.197783
-75.189725
0
1,284,170
2020-06-16 09:47:39
3,533,012,926,413,100
fraud_Wiegand-Lowe
grocery_net
49.38
Megan
Bernard
F
128 Nathan Ramp
Barneveld
NY
13,304
43.2237
-75.1612
1,684
IT trainer
1994-03-01
b1b4ebcf5285747eb19d9a368fc29fb4
1,371,376,059
42.765677
-75.0702
0
1,284,171
2020-06-16 09:47:53
3,519,232,971,341,141
fraud_Kemmer-Reinger
grocery_net
55.11
Michael
Jones
M
754 Smith Isle
Amsterdam
OH
43,903
40.4731
-80.9596
2,208
Mental health nurse
1961-09-10
dc610fd7351ab69dd8f0762ca4cb601d
1,371,376,073
40.12869
-81.306484
0
1,284,172
2020-06-16 09:48:08
571,465,035,400
fraud_Jast-McDermott
shopping_pos
149.86
Louis
Fisher
M
45654 Hess Rest
Fort Washakie
WY
82,514
43.0048
-108.8964
1,645
Freight forwarder
1976-02-26
65f65156e210b24a100d5b34539d78d6
1,371,376,088
42.382683
-109.346473
0
1,284,173
2020-06-16 09:48:11
374,125,201,044,065
fraud_O'Hara-Wilderman
food_dining
116.63
Christopher
Gilbert
M
20937 Reed Lakes Apt. 271
Washington
DC
20,012
38.9757
-77.0282
601,723
Optician, dispensing
1970-07-20
d4f9d96f99fe3ee03122b4fd444bf47a
1,371,376,091
39.598443
-77.317269
0
1,284,174
2020-06-16 09:49:39
584,673,555,952
fraud_Schmitt Inc
gas_transport
54.35
Jessica
Jordan
F
071 Wise Trace
Coleharbor
ND
58,531
47.5196
-101.2332
307
Make
1930-08-13
4d7691df734769b29c5cbd6cb21a6191
1,371,376,179
46.658465
-101.772848
0
1,284,175
2020-06-16 09:50:32
3,586,008,444,788,268
fraud_Spinka Inc
grocery_net
55.93
Crystal
Fuller
F
000 Jennifer Mills
Issaquah
WA
98,027
47.4974
-122.0107
50,489
Osteopath
1984-02-29
fe7d29c570d1919a09b67ee777156907
1,371,376,232
47.196165
-121.04104
0
1,284,176
2020-06-16 09:50:37
3,583,793,405,872,580
fraud_Rau and Sons
grocery_pos
106.78
Beth
Lambert
F
6447 Johnson Estates Apt. 986
Roosevelt
OK
73,564
34.847
-98.9836
551
Amenity horticulturist
1970-09-27
f331234c749623d69c79fdb660cf6a7c
1,371,376,237
35.679429
-99.338975
0
1,284,177
2020-06-16 09:51:20
6,011,388,901,471,808
fraud_Prohaska-Murray
gas_transport
74.81
Jacqueline
Marsh
F
950 Sheryl Spurs
Dunlevy
PA
15,432
40.1151
-79.8627
427
Mining engineer
1951-02-05
1ea78b166b30f8ffe2647b613399e489
1,371,376,280
40.428511
-80.101528
0
1,284,178
2020-06-16 09:51:48
3,543,591,270,174,051
fraud_Koepp-Parker
grocery_pos
118.17
Margaret
Lam
F
6911 Nicholas Keys Apt. 237
Armagh
PA
15,920
40.4603
-79.0097
922
Early years teacher
1972-10-04
675b2a3838230d50e1fb82d65f148c38
1,371,376,308
40.793065
-79.741195
0
1,284,179
2020-06-16 09:52:50
4,933,461,930,348,832
fraud_Bernhard Inc
gas_transport
101.66
Richard
Carter
M
5097 Martin Ridges
Minneapolis
MN
55,403
44.9673
-93.2828
1,022,298
Chemical engineer
1976-09-29
d90863e619e9d82c4ca82c630d6ead5f
1,371,376,370
44.05247
-92.541347
0
1,284,180
2020-06-16 09:52:50
501,828,204,849
fraud_Mante Group
misc_net
6.64
Sandra
Davies
F
31954 Eugene Lane Suite 572
Dexter
KS
67,038
37.1641
-96.6917
602
Buyer, industrial
1958-10-26
bf767f926d2896e47b884bc619559948
1,371,376,370
36.625065
-97.525629
0
1,284,181
2020-06-16 09:53:01
30,328,384,440,870
fraud_Schmitt Ltd
misc_net
370.08
Helen
Campbell
F
182 Sergio Summit Apt. 129
Browning
MO
64,630
40.029
-93.1607
602
Cytogeneticist
1954-07-14
2ede1997f30e2676bd49921cd267b1a6
1,371,376,381
41.015296
-92.754865
0
1,284,182
2020-06-16 09:53:27
6,011,948,324,228,984
fraud_Huel-Langworth
misc_net
95.48
Mckenzie
Brooks
F
3872 Matthew Skyway
Paris
MS
38,949
34.1992
-89.382
297
Administrator, local government
1961-12-14
fabd3c3bfcce6a02210b860c8c8e216e
1,371,376,407
35.192224
-89.9674
0
1,284,183
2020-06-16 09:53:40
180,014,262,259,255
fraud_Kuhn Group
food_dining
46.36
Brianna
Page
F
0043 Henry Plaza
Brantley
AL
36,009
31.571
-86.2743
2,566
Exercise physiologist
1958-06-26
f25c95e1f592de978b1b4329d0659eb4
1,371,376,420
30.981725
-87.235173
0
1,284,184
2020-06-16 09:54:10
4,736,845,434,667,908,000
fraud_Kerluke PLC
misc_net
6.36
Toni
Gomez
F
062 Carl Dam
Altona
NY
12,910
44.8816
-73.6408
2,148
Surveyor, land/geomatics
1953-05-23
fcb16abaab7f2f01392f60c6c8dc5e21
1,371,376,450
44.044735
-73.325191
0
1,284,185
2020-06-16 09:54:33
676,281,772,837
fraud_Weimann, Kuhic and Beahan
shopping_pos
8.63
Alicia
Bishop
F
222 Freeman Islands
Whigham
GA
39,897
30.8836
-84.3246
3,430
Editor, commissioning
1950-03-25
93e757e66afb71d4c7f59cf84a1cc8d9
1,371,376,473
30.909188
-84.388293
0
1,284,186
2020-06-16 09:55:01
180,072,527,505,094
fraud_Auer-Mosciski
grocery_pos
107.16
Cody
Miller
M
25748 John Wells
Mooresville
NC
28,117
35.584
-80.8685
69,793
Control and instrumentation engineer
1953-12-08
0950f35bf72131e849790984c8e7ff94
1,371,376,501
36.157222
-80.095545
0
1,284,187
2020-06-16 09:55:08
213,124,978,348,176
fraud_Torp-Lemke
misc_pos
27.21
Steven
Arnold
M
079 Chelsea Rest
Belfast
NY
14,711
42.32
-78.0943
1,766
Mechanical engineer
1962-06-04
1e5230dade6d1d4fb9cbbebcddb79aa2
1,371,376,508
42.743854
-77.180204
0
1,284,188
2020-06-16 09:55:25
371,284,100,299,909
fraud_Harber Inc
gas_transport
52.46
Hannah
Thomas
F
1004 Willis Pass
Hedley
TX
79,237
34.8698
-100.6806
513
Early years teacher
1976-05-24
fa8eca750b2c0564ccc9681611728ef4
1,371,376,525
34.391175
-100.330206
0
1,284,189
2020-06-16 09:55:32
4,018,105,808,392,773,600
fraud_Jones, Sawayn and Romaguera
misc_net
47.28
Katherine
Love
F
5884 Sandoval Square Apt. 371
Allenhurst
NJ
7,711
40.2367
-74.0067
1,533
Administrator, charities/voluntary organisations
1935-04-15
86a0039536a668e9b6a983821e74ffc4
1,371,376,532
39.857556
-74.235655
0
1,284,190
2020-06-16 09:56:11
2,242,542,703,101,233
fraud_O'Keefe-Hudson
grocery_pos
54.55
Samuel
Jenkins
M
43235 Mckenzie Views Apt. 837
Westport
KY
40,077
38.4921
-85.4524
564
Pensions consultant
1996-04-10
282a9883734778f22b96a9f878b54141
1,371,376,571
38.617446
-84.529677
0
1,284,191
2020-06-16 09:56:27
371,034,293,500,716
fraud_Bogisich Inc
grocery_pos
102.36
Jeremy
Jones
M
5758 Yates Center
Vinton
CA
96,135
40.0235
-120.7986
128
Education administrator
1966-02-21
af33754cdc5bb8f5aa76249ca426125c
1,371,376,587
39.318104
-120.200289
0
1,284,192
2020-06-16 09:56:44
4,926,376,199,189,801
fraud_Kohler, Lindgren and Koelpin
grocery_net
43.97
Claire
Davis
F
83685 Matthew Center Suite 870
Cherokee Village
AR
72,529
36.3011
-91.5281
4,726
Pharmacologist
1977-06-07
78c8659962d41fe2ce4fdb8de37c2282
1,371,376,604
36.629936
-90.709984
0
1,284,193
2020-06-16 09:57:11
2,719,496,466,799,416
fraud_Kuhn LLC
shopping_pos
5.61
Sheila
Baker
F
8030 Walker Heights
Belle Fourche
SD
57,717
44.6723
-103.8396
8,007
Hospital pharmacist
1940-09-17
735d169e1fabf28bf21af1666c086be0
1,371,376,631
44.932692
-104.69526
0
1,284,194
2020-06-16 09:57:13
4,265,776,278,887,457
fraud_Eichmann-Russel
misc_pos
441.31
Christine
Best
F
68248 Deanna Land
Enola
AR
72,047
35.2087
-92.2123
969
Physicist, medical
1954-01-05
eb6c79fc2a7c136c296661e58738d381
1,371,376,633
35.104996
-92.070013
0
1,284,195
2020-06-16 09:58:59
4,767,265,376,804,500
fraud_Schmidt and Sons
shopping_net
6.98
Jennifer
Conner
F
4655 David Island
Dublin
PA
18,917
40.375
-75.2045
2,158
Transport planner
1961-06-19
124fe3cfe80dd15faa4730df95e7520b
1,371,376,739
40.585102
-74.902143
0
1,284,196
2020-06-16 09:59:17
3,586,008,444,788,268
fraud_Schmitt Ltd
misc_net
13.57
Crystal
Fuller
F
000 Jennifer Mills
Issaquah
WA
98,027
47.4974
-122.0107
50,489
Osteopath
1984-02-29
008b99f000d52d01f2be79d14da7501b
1,371,376,757
47.519693
-121.635538
0
1,284,197
2020-06-16 09:59:26
2,264,937,662,466,770
fraud_Bernhard Inc
gas_transport
49.79
Juan
Sherman
M
5939 Garcia Forges Suite 297
San Antonio
TX
78,214
29.3641
-98.4924
1,595,797
Land
1995-10-17
8cb2f47e585df856dbfb6e573c9a3ee9
1,371,376,766
29.322445
-98.348087
0
1,284,198
2020-06-16 09:59:34
377,234,009,633,447
fraud_Metz-Boehm
shopping_pos
2.26
Theresa
Blackwell
F
43576 Kristina Islands
Shenandoah Junction
WV
25,442
39.3716
-77.8229
1,925
Systems developer
1966-02-14
0302ce903ee4d0a89fbfa39bc05f3257
1,371,376,774
39.648937
-77.118472
0
1,284,199
2020-06-16 09:59:38
4,128,730,454,058,057,700
fraud_Mraz-Herzog
gas_transport
94.44
Monique
Martin
F
68276 Matthew Springs
Ratcliff
TX
75,858
31.3833
-95.0619
43
Engineer, production
1949-10-04
e0c9ec2f0accc04501a84ca724f01bfa
1,371,376,778
31.79096
-94.093939
0