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
1,284,200
2020-06-16 10:00:49
4,783,226,709,001
fraud_Huel, Hammes and Witting
grocery_pos
120.69
Jessica
Garcia
F
13108 Jennifer Passage
Mc Cracken
KS
67,556
38.5957
-99.554
320
Film/video editor
1961-04-22
d92853e4e92cd0c5f00bff00d8c6d5d7
1,371,376,849
38.558522
-99.7778
0
1,284,201
2020-06-16 10:00:53
3,568,736,585,751,727
fraud_Morissette, Weber and Wiegand
grocery_net
58.01
Thomas
Cross
M
7566 Thompson Creek Apt. 827
Elkhart
IA
50,073
41.8114
-93.4855
1,195
Trading standards officer
1974-03-13
b21a3579ccd53c039957bc5107e70d3b
1,371,376,853
40.819722
-94.385995
0
1,284,202
2020-06-16 10:01:32
3,599,237,318,576,484
fraud_Strosin-Cruickshank
grocery_pos
141.22
Jessica
Smith
F
06808 Ryan Valleys
Dubre
KY
42,731
36.8421
-85.5396
341
Insurance risk surveyor
1932-11-19
14b99871484aa121cf2ec8bfa8bf6c39
1,371,376,892
37.021969
-85.524597
0
1,284,203
2020-06-16 10:03:49
213,178,765,398,315
fraud_Huel Ltd
misc_net
2.77
Alan
Colon
M
748 Bryan Fields Suite 935
Riverton
WY
82,501
43.0351
-108.2024
19,408
Lecturer, higher education
1993-09-11
f38ece697c02ac12e3bc31f7ee0611da
1,371,377,029
42.845555
-107.673258
0
1,284,204
2020-06-16 10:04:31
377,895,991,033,232
fraud_Swaniawski, Lowe and Robel
shopping_pos
3.96
Kimberly
Myers
F
6881 King Isle Suite 228
Higganum
CT
6,441
41.4682
-72.5751
5,438
Librarian, academic
1964-11-17
c0ceef95ad335d51cded9ff4a75725ff
1,371,377,071
42.356383
-71.582195
0
1,284,205
2020-06-16 10:05:56
3,540,075,240,003,197
fraud_Kohler, Lindgren and Koelpin
grocery_net
28.33
Christian
Johns
M
892 Solis Neck
Lonsdale
MN
55,046
44.4477
-93.4252
5,211
Chief Strategy Officer
1987-01-27
54a37ea109a4d8de8b36c986c9ddf4a2
1,371,377,156
43.573717
-92.858854
0
1,284,206
2020-06-16 10:06:05
3,501,509,250,702,469
fraud_Strosin-Cruickshank
grocery_pos
31.4
Frank
Anderson
M
0611 Stafford Valley Suite 504
Naples
FL
34,112
26.1184
-81.7361
276,002
Programme researcher, broadcasting/film/video
1979-01-02
715a63bd7a64641f66a4b9011839bc7a
1,371,377,165
25.760772
-81.514703
0
1,284,207
2020-06-16 10:06:18
4,198,470,814,557
fraud_Eichmann, Bogan and Rodriguez
gas_transport
79.59
Christie
Williamson
F
519 Jerry Views
Avoca
IA
51,521
41.4768
-95.3509
2,036
Engineering geologist
1971-08-20
7aff84b3674548fc51adecd9115c88e1
1,371,377,178
41.624191
-94.866365
0
1,284,208
2020-06-16 10:06:29
213,199,865,312,311
fraud_Beier-Hyatt
shopping_pos
20.92
Christopher
Miller
M
493 Fitzgerald Fields Suite 454
Varnell
GA
30,756
34.9298
-84.9885
74
Pensions consultant
1944-05-14
73099cd7b55f77144a11758d25fa5715
1,371,377,189
34.667473
-84.998518
0
1,284,209
2020-06-16 10:06:48
30,238,755,902,988
fraud_Schaefer, McGlynn and Bosco
gas_transport
63.26
Danielle
Yu
F
5395 Colon Burgs Suite 037
Thrall
TX
76,578
30.592
-97.2893
1,766
Press sub
1976-01-02
480a712489cdee7e0f3a9baba1175106
1,371,377,208
30.562047
-96.848121
0
1,284,210
2020-06-16 10:07:19
3,560,797,065,840,735
fraud_Harris Inc
gas_transport
61.36
Janet
Turner
F
0925 Lang Extensions
Shields
ND
58,569
46.1838
-101.2589
77
Film/video editor
1989-12-17
20879ccbbf3dbe981317ecb0736568b6
1,371,377,239
45.463573
-102.057869
0
1,284,211
2020-06-16 10:07:25
4,512,828,414,983,802,000
fraud_Bauch-Raynor
grocery_pos
104.42
Monica
Cohen
F
864 Reynolds Plains
Uledi
PA
15,484
39.8936
-79.7856
328
Tree surgeon
1983-07-25
13aa455fccb854ea154f64c2f5f5a7b4
1,371,377,245
40.335976
-79.367664
0
1,284,212
2020-06-16 10:07:41
2,318,062,975,163,331
fraud_McDermott-Rice
misc_pos
4.99
William
Martinez
M
0207 Griffith Plains Apt. 544
Louisiana
MO
63,353
39.4336
-91.0664
4,593
Teacher, early years/pre
1940-11-11
a39bfc43dbc8595b697f417a7b780f57
1,371,377,261
40.322609
-90.207326
0
1,284,213
2020-06-16 10:07:48
4,586,810,168,620,942
fraud_Ortiz Group
grocery_net
13.89
Michelle
Gregory
F
6983 Carrillo Isle
Edisto Island
SC
29,438
32.5486
-80.307
2,408
Sales professional, IT
1997-07-05
ffe0930b085c9806c3c460e246fd24f8
1,371,377,268
31.551686
-81.011022
0
1,284,214
2020-06-16 10:07:53
3,567,527,758,368,741
fraud_Boyer-Reichert
shopping_net
321.48
Amanda
Vance
F
14601 Downs Skyway Apt. 440
Sterling City
TX
76,951
31.8351
-101.0017
1,143
Scientist, biomedical
1962-03-19
8ab879581a804d243e0fc118f106fb92
1,371,377,273
32.011172
-101.675367
0
1,284,215
2020-06-16 10:08:13
4,646,845,581,490,336,000
fraud_Volkman Ltd
misc_net
106.43
Julia
Bell
F
576 House Crossroad
West Sayville
NY
11,796
40.732
-73.1
4,056
Film/video editor
1990-06-25
c4abacfa813e29b5e7b8aba45aae7519
1,371,377,293
40.88804
-72.941528
0
1,284,216
2020-06-16 10:08:30
374,497,717,543,058
fraud_Stehr, Jewess and Schimmel
misc_net
3.18
Linda
Hurst
F
31701 Tucker Square Suite 893
Wilton
ND
58,579
47.1709
-100.7944
1,190
Designer, ceramics/pottery
1948-06-30
81b664afdafe0c4940df053c5d07d2c2
1,371,377,310
46.821177
-101.25826
0
1,284,217
2020-06-16 10:08:37
4,708,992,452,821,239
fraud_Pouros-Haag
shopping_pos
4.78
Jared
Walters
M
3326 Hannah Fords
Cord
AR
72,524
35.8184
-91.3375
376
Designer, ceramics/pottery
1938-09-08
7e375b43af980a3616b68f2fd159d267
1,371,377,317
35.28799
-90.601273
0
1,284,218
2020-06-16 10:08:39
4,800,395,067,176,717
fraud_Erdman-Kertzmann
gas_transport
42.32
Daniel
Owens
M
88794 Mandy Lodge Apt. 874
Howells
NE
68,641
41.6964
-96.9858
1,063
Research scientist (maths)
1928-04-02
d2a9e8c2b9e259a0e904a3b10c65ff25
1,371,377,319
41.142798
-96.35367
0
1,284,219
2020-06-16 10:09:04
3,583,093,681,934,489
fraud_Kovacek, Dibbert and Ondricka
grocery_pos
50.21
Hannah
Knight
F
0900 Beverly Landing
Louisville
KY
40,209
38.1901
-85.7519
736,284
Education officer, museum
1961-09-13
e37c12209fc49a218205142efd0dc76d
1,371,377,344
37.665003
-84.918279
0
1,284,220
2020-06-16 10:09:23
374,821,819,075,109
fraud_Vandervort-Funk
grocery_pos
83.75
Zachary
Boone
M
3703 Benson Wells
Palmyra
NY
14,522
43.0622
-77.2218
9,565
Exhibition designer
1927-12-11
d14a291c968964778215b7bd38569ebb
1,371,377,363
42.294917
-77.826116
0
1,284,221
2020-06-16 10:09:25
4,294,930,380,592
fraud_Doyle Ltd
grocery_pos
124.85
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
2bbb4e3aacdb5ba7d2bcadf361a3489c
1,371,377,365
36.501495
-80.143334
0
1,284,222
2020-06-16 10:09:35
30,131,826,429,364
fraud_Klocko LLC
misc_net
60.01
Brianna
Foley
F
57256 Raymond Ports
Knoxville
TN
37,932
35.9335
-84.1481
391,389
Designer, industrial/product
1994-04-22
d11297906d1f5e10b8d9831b76ab97f4
1,371,377,375
35.359257
-84.560808
0
1,284,223
2020-06-16 10:10:43
180,072,527,505,094
fraud_Streich, Hansen and Veum
gas_transport
65.19
Cody
Miller
M
25748 John Wells
Mooresville
NC
28,117
35.584
-80.8685
69,793
Control and instrumentation engineer
1953-12-08
f98530afc2fb57565e7633c42ce627bc
1,371,377,443
35.008861
-81.798698
0
1,284,224
2020-06-16 10:11:09
375,767,678,113,375
fraud_Mohr Inc
shopping_pos
1.98
Christopher
Patterson
M
16744 Campbell Wall Apt. 372
Timberville
VA
22,853
38.6476
-78.7717
4,367
Waste management officer
1962-04-12
536b856893582a3cd282dac2428ab94b
1,371,377,469
39.541958
-78.580783
0
1,284,225
2020-06-16 10:11:12
3,535,808,924,394,848
fraud_Labadie, Treutel and Bode
shopping_net
89.77
Matthew
Myers
M
4936 Michelle Points
Tower Hill
IL
62,571
39.39
-88.9597
1,532
Radio broadcast assistant
1980-01-09
2f6bcae7d93432b5814703aba2115315
1,371,377,472
39.539897
-88.705502
0
1,284,226
2020-06-16 10:11:17
4,634,955,908,138,648
fraud_Cole PLC
grocery_pos
87.57
Mackenzie
Smith
F
7178 Willis Drive
Hooper
NE
68,031
41.6414
-96.5232
1,745
Engineer, automotive
1973-12-26
e8a594f06fa82f99f5831fe2dc06518e
1,371,377,477
41.055352
-97.167522
0
1,284,227
2020-06-16 10:11:49
213,178,765,398,315
fraud_Kohler, Lindgren and Koelpin
grocery_net
33.38
Alan
Colon
M
748 Bryan Fields Suite 935
Riverton
WY
82,501
43.0351
-108.2024
19,408
Lecturer, higher education
1993-09-11
8164eb0403fef0b0bbf7d7cb1c36837e
1,371,377,509
42.605976
-109.000106
0
1,284,228
2020-06-16 10:12:02
3,592,931,352,252,641
fraud_Bogisich Inc
grocery_pos
116.96
Dylan
Garcia
M
923 Jordan Road
Afton
MN
55,001
44.8696
-92.8234
2,916
Barrister's clerk
1935-06-29
85de20d8c924fc0c96853d15ce521350
1,371,377,522
43.990336
-92.603838
0
1,284,229
2020-06-16 10:12:12
6,506,982,560,413,523
fraud_Auer-Mosciski
grocery_pos
215.37
Alice
Kemp
F
057 Martinez Radial
Texarkana
AR
71,854
33.431
-93.8765
36,438
Surgeon
1985-04-15
d57fcb8df3de9e43726c6b3c82504636
1,371,377,532
34.200428
-94.469038
0
1,284,230
2020-06-16 10:12:28
4,683,520,018,489,354
fraud_Greenholt, Jacobi and Gleason
gas_transport
72.64
Charles
Carrillo
M
17547 Stephen Turnpike Apt. 846
Hawthorne
CA
90,250
33.9143
-118.3493
93,193
Editor, magazine features
1995-04-19
8a478ea759962e82ed45bf67f26eda3b
1,371,377,548
34.804617
-118.001341
0
1,284,231
2020-06-16 10:12:40
180,069,253,480,336
fraud_Bins-Rice
gas_transport
56.7
William
Hunter
M
5036 Victoria Ports Suite 249
Emporium
PA
15,834
41.5177
-78.2536
4,533
Public affairs consultant
1969-11-01
6d5a0f06455cf45d4e42e7a7aa211774
1,371,377,560
41.591431
-78.005133
0
1,284,232
2020-06-16 10:12:53
3,587,044,315,915,002
fraud_Fisher-Schowalter
shopping_net
93.75
Christian
Roman
M
495 Fisher Throughway
Grand Junction
TN
38,039
35.0659
-89.1534
1,804
Clothing/textile technologist
1974-10-15
3d4df0846c524a980dae1c7a1150c800
1,371,377,573
34.191413
-88.44259
0
1,284,233
2020-06-16 10:13:08
343,464,013,864,032
fraud_Metz-Boehm
shopping_pos
4.94
Jodi
Foster
F
551 Zachary Freeway
Bailey
NC
27,807
35.8072
-78.0892
6,629
Call centre manager
1962-08-13
5b827c588d6ac70ea5307753383c6d4a
1,371,377,588
36.082542
-78.812938
0
1,284,234
2020-06-16 10:13:59
213,174,467,670,432
fraud_Emard Inc
gas_transport
63.67
James
Bishop
M
7055 Fernandez Estates Apt. 676
Cecilton
MD
21,913
39.4015
-75.8654
663
Podiatrist
1969-01-14
9ab98fc4f4c5936cbf1eb5736e3a7c2f
1,371,377,639
38.845965
-76.280111
0
1,284,235
2020-06-16 10:14:38
30,230,540,139,182
fraud_Adams, Kovacek and Kuhlman
grocery_net
47.2
Hayden
Sanders
M
8465 Reed Green Suite 559
Montandon
PA
17,850
40.9661
-76.8575
645
Orthoptist
1974-05-18
728f1870d625fc463479a52387f7e23d
1,371,377,678
41.484781
-77.68832
0
1,284,236
2020-06-16 10:14:51
2,348,245,054,386,329
fraud_Schuppe LLC
entertainment
25.91
Justin
Gay
M
268 Hayes Rue Suite 811
Harborcreek
PA
16,421
42.1767
-79.9416
2,518
Event organiser
1946-02-02
04a2f70ff88855d7927b3cb56b1c3107
1,371,377,691
42.235753
-80.496156
0
1,284,237
2020-06-16 10:15:01
630,469,040,731
fraud_Bednar Group
misc_net
146.98
Meredith
Ayala
F
7107 Henderson Station
Cascade Locks
OR
97,014
45.671
-121.8686
1,288
Barrister
1936-05-01
daf929f6cd7925dadd52681b879cdf48
1,371,377,701
44.789241
-122.362758
0
1,284,238
2020-06-16 10:15:35
180,040,027,502,291
fraud_Reinger, Weissnat and Strosin
food_dining
34.09
Mary
Schmidt
F
022 Moore Island
New York City
NY
10,162
40.7699
-73.9511
1,577,385
Audiological scientist
1957-12-29
f5a320296db33823d342547c2eb667d6
1,371,377,735
40.096958
-72.973623
0
1,284,239
2020-06-16 10:16:28
3,558,652,751,678,952
fraud_Douglas, Schneider and Turner
shopping_pos
5.98
Teresa
Blankenship
F
6638 Lucero Mill Suite 952
Karnack
TX
75,661
32.6205
-94.2
2,807
Chiropodist
1931-01-26
fb8437a611831859bccb6882aa2cd9ee
1,371,377,788
31.781567
-94.77185
0
1,284,240
2020-06-16 10:16:34
3,531,606,252,458,308
fraud_Goldner-Lemke
entertainment
231.35
Juan
Taylor
M
7911 Campbell Crossing Apt. 725
Stoneham
MA
2,180
42.4828
-71.0978
21,437
Artist
1964-06-25
3f91939914e0eb59f5379e84624ce26e
1,371,377,794
42.342032
-70.978032
0
1,284,241
2020-06-16 10:16:48
6,506,982,560,413,523
fraud_Osinski, Ledner and Leuschke
grocery_pos
216.58
Alice
Kemp
F
057 Martinez Radial
Texarkana
AR
71,854
33.431
-93.8765
36,438
Surgeon
1985-04-15
9b6c7e99976a1e4103dc92f8297b2eec
1,371,377,808
33.8471
-93.549744
0
1,284,242
2020-06-16 10:17:06
60,422,928,733
fraud_Goldner, Kovacek and Abbott
grocery_pos
79.76
Jeffrey
Powers
M
38352 Parrish Road Apt. 652
North Augusta
SC
29,860
33.6028
-81.9748
46,944
Secondary school teacher
1942-04-02
6458362647a575d3510e6fdd43d27c84
1,371,377,826
34.230613
-81.908122
0
1,284,243
2020-06-16 10:17:12
2,296,006,538,441,789
fraud_Kutch LLC
gas_transport
50.02
Judy
Hogan
F
4970 Michelle Burgs
Brooklyn
NY
11,217
40.6816
-73.9798
2,504,700
Medical sales representative
1999-09-01
b021d151e053d6afc1134e0f23a78dcc
1,371,377,832
40.330376
-73.742831
0
1,284,244
2020-06-16 10:17:29
213,199,865,312,311
fraud_Kuphal-Predovic
misc_net
129.7
Christopher
Miller
M
493 Fitzgerald Fields Suite 454
Varnell
GA
30,756
34.9298
-84.9885
74
Pensions consultant
1944-05-14
16f5bfb61ece5ed764151e57d71d1c3a
1,371,377,849
34.394577
-85.49959
0
1,284,245
2020-06-16 10:17:57
4,467,456,915,153,312,300
fraud_Johns Inc
entertainment
14.11
Rita
Myers
F
75703 Hernandez Corner Suite 348
Tampa
FL
33,620
28.06
-82.4079
717,255
Waste management officer
1966-09-16
42704f2c4157f79185f31ed2833aa829
1,371,377,877
27.297227
-83.132536
0
1,284,246
2020-06-16 10:18:58
3,586,008,444,788,268
fraud_Hayes, Marquardt and Dibbert
misc_net
6.12
Crystal
Fuller
F
000 Jennifer Mills
Issaquah
WA
98,027
47.4974
-122.0107
50,489
Osteopath
1984-02-29
fa17862b81a133457681f0c6f08bb30c
1,371,377,938
48.292148
-122.812705
0
1,284,247
2020-06-16 10:19:01
30,518,206,766,474
fraud_Eichmann, Bogan and Rodriguez
gas_transport
74.54
Tamara
Martinez
F
471 Marquez Prairie Suite 680
Matthews
MO
63,867
36.7154
-89.6287
1,019
Aeronautical engineer
1979-01-26
54b5fd81f3a87905343bf2b55329a807
1,371,377,941
37.501323
-90.152466
0
1,284,248
2020-06-16 10:20:56
3,560,725,013,359,375
fraud_Roob, Conn and Tremblay
shopping_pos
603.14
Brooke
Smith
F
63542 Luna Brook Apt. 012
Notrees
TX
79,759
31.8599
-102.7413
23
Cytogeneticist
1969-09-15
31450976b1419915d94ffd9d0d3a4eda
1,371,378,056
31.601958
-103.679591
0
1,284,249
2020-06-16 10:22:06
3,525,668,150,756,629
fraud_Schoen, Kuphal and Nitzsche
grocery_pos
95.39
Christopher
Choi
M
04611 Sandra Spring Suite 059
Rumely
MI
49,826
46.3481
-87.0436
137
Film/video editor
1990-08-13
48b81b320a15e3041f1835b42d2ae1d5
1,371,378,126
46.884061
-87.431804
0
1,284,250
2020-06-16 10:22:13
2,713,913,904,780,408
fraud_Runolfsdottir, Mueller and Hand
entertainment
8.9
Jacqueline
Howard
F
4511 Choi Lock
Delhi
LA
71,232
32.3929
-91.4714
6,581
Multimedia programmer
1964-02-13
73ba9c5161ba72055d878aedf30cdd08
1,371,378,133
32.951209
-90.533459
0
1,284,251
2020-06-16 10:23:18
4,897,067,971,111,210,000
fraud_Jaskolski-Dibbert
grocery_net
42.17
Randy
Wood
M
542 Howe Mission Apt. 092
Port Richey
FL
34,668
28.3011
-82.6927
42,619
Environmental education officer
1975-10-07
9c6509617650a66c7cd9584da3d9e581
1,371,378,198
27.318136
-83.114575
0
1,284,252
2020-06-16 10:23:28
4,980,323,467,523,544,000
fraud_Koepp-Witting
grocery_pos
113.37
Patrick
Massey
M
7812 Shane Shoals Apt. 607
North Haverhill
NH
3,774
44.0978
-72.0191
1,966
Structural engineer
1947-10-27
742c5ffab7416d2dd4d2bf68a9e4af87
1,371,378,208
44.01152
-71.747522
0
1,284,253
2020-06-16 10:23:40
4,003,771,737,807,706
fraud_Kunde-Sanford
misc_net
4.88
Danielle
Hayden
F
03368 Michelle Trail
Gregory
AR
72,059
35.1791
-91.2594
37
Lecturer, further education
1958-01-01
5f57f11831f674070a053f7459bda84b
1,371,378,220
34.31558
-91.096004
0
1,284,254
2020-06-16 10:24:13
4,452,366,298,769,043
fraud_Skiles-Ankunding
grocery_net
40.58
Linda
Davis
F
6602 Ortiz Pine Apt. 179
Blooming Grove
TX
76,626
32.0758
-96.701
1,563
Financial adviser
1978-03-04
0d3eb2115910a83ef48452aab292f512
1,371,378,253
33.026478
-96.628574
0
1,284,255
2020-06-16 10:24:30
4,745,996,322,265
fraud_Morissette, Weber and Wiegand
grocery_net
47.02
Carrie
Washington
F
6114 Adams Harbor Suite 096
Kingsford Heights
IN
46,346
41.4802
-86.6919
1,423
Psychologist, forensic
1998-10-07
166b059bfa37d581aee57dc3e91f02d2
1,371,378,270
42.00155
-87.393368
0
1,284,256
2020-06-16 10:24:37
180,049,032,966,888
fraud_Nader-Heller
misc_net
108.54
Michael
Flores
M
70761 Fitzpatrick Brooks Suite 631
Saxon
WI
54,559
46.4959
-90.4383
795
Television/film/video producer
1986-04-15
1f8ec83e56e7d3e0688d581a73cbcd43
1,371,378,277
47.126281
-90.052338
0
1,284,257
2020-06-16 10:26:58
4,319,584,480,204,989,000
fraud_Harris, Gusikowski and Heaney
grocery_net
31.3
Kathleen
Nash
F
010 Salazar Walk
Cromona
KY
41,810
37.1788
-82.695
502
Chief Financial Officer
1960-02-01
07a6c3aa4fc23e3bbb2200460fa8b20f
1,371,378,418
37.086003
-82.000717
0
1,284,258
2020-06-16 10:27:37
4,209,696,857,872,688,600
fraud_Olson, Becker and Koch
gas_transport
51.78
Sarah
Bell
F
6963 Russell Causeway Suite 231
Galatia
IL
62,935
37.8274
-88.6235
1,943
Restaurant manager, fast food
1971-10-19
7ab6e06fde76634fb60ea4d684bc5999
1,371,378,457
38.401218
-89.301679
0
1,284,259
2020-06-16 10:28:27
2,233,882,705,243,596
fraud_Stoltenberg-Beatty
shopping_pos
7.55
Jamie
Robinson
F
67089 Caitlin Meadow Apt. 905
Sturgis
MS
39,769
33.357
-89.0473
1,923
Medical physicist
1960-01-16
d587f0d71820429d1ce5178c69064120
1,371,378,507
32.529167
-88.396369
0
1,284,260
2020-06-16 10:28:40
6,517,217,825,320,610
fraud_Haley, Jewess and Bechtelar
shopping_pos
3.98
James
Reese
M
26975 Richardson Mills Apt. 402
Sontag
MS
39,665
31.6453
-90.1801
1,196
Librarian, academic
1958-06-11
167706dc566bd143968dea7a6bf61279
1,371,378,520
30.858167
-90.294826
0
1,284,261
2020-06-16 10:30:28
675,961,917,837
fraud_Doyle Ltd
grocery_pos
141.95
Christopher
Cummings
M
478 George Course Apt. 056
Sprague
NE
68,438
40.6267
-96.7456
142
Chiropodist
1967-08-24
a8d247653108d65d3f8d0570b5a0f3e8
1,371,378,628
40.923313
-96.797183
0
1,284,262
2020-06-16 10:31:13
180,065,479,077,096
fraud_Larkin, Stracke and Greenfelder
entertainment
3.61
Krystal
Gamble
F
47152 Clayton Burg
Manchester
MD
21,102
39.6747
-76.8941
11,751
Clinical research associate
1964-02-15
6398e4c25e58a745afab35731c13ea6c
1,371,378,673
39.112925
-76.392292
0
1,284,263
2020-06-16 10:31:21
4,610,050,989,831,291
fraud_Schmeler, Bashirian and Price
shopping_net
97.1
James
Lynch
M
5155 Mary Common Apt. 927
Utica
PA
16,362
41.4798
-79.9403
1,102
Garment/textile technologist
1989-07-08
f3b71373c49978c1aef9a02c046a47ee
1,371,378,681
42.200676
-79.171056
0
1,284,264
2020-06-16 10:32:08
38,947,654,498,698
fraud_Erdman-Kertzmann
gas_transport
69.2
Lori
Rodriguez
F
12087 Michael Light
Creola
OH
45,622
39.3543
-82.503
321
Copywriter, advertising
1979-06-24
0dc6e3abeca7186da8375bd82b095f5b
1,371,378,728
39.967964
-82.997029
0
1,284,265
2020-06-16 10:32:14
3,582,754,887,089,201
fraud_Cormier LLC
shopping_net
186.41
Terrance
Mckinney
M
42965 Christopher Fords Suite 659
Norman
AR
71,960
34.4596
-93.6743
1,383
Magazine features editor
1966-08-08
b8639f5f79f8e84e74895f0ce2cc77da
1,371,378,734
34.855319
-93.745339
0
1,284,266
2020-06-16 10:32:17
379,897,244,598,068
fraud_Christiansen-Gusikowski
misc_pos
5.6
Frank
Key
M
5537 Jessica Plaza
Pewee Valley
KY
40,056
38.3039
-85.4834
3,263
Stage manager
1930-02-28
5fa2be1aa7d97460e97421137201750c
1,371,378,737
37.485985
-85.906851
0
1,284,267
2020-06-16 10:32:18
4,364,010,865,167,176
fraud_Roob LLC
grocery_net
32.13
Gary
Martinez
M
03512 Jackson Ports
Reno
NV
89,512
39.5483
-119.7957
276,896
Immunologist
1997-03-12
b6e9f42bd04dbdcc4397e16959e1122d
1,371,378,738
39.576205
-119.435248
0
1,284,268
2020-06-16 10:32:29
372,246,459,334,925
fraud_Fisher-Schowalter
shopping_net
103.05
Rick
Martinez
M
062 Poole Hollow Apt. 815
Deadwood
SD
57,732
44.3566
-103.6999
1,979
Multimedia programmer
1970-03-13
0911d920fc89ecec07ff031fdf4a647e
1,371,378,749
44.349971
-104.052825
0
1,284,269
2020-06-16 10:32:51
343,668,971,234,893
fraud_Maggio-Fahey
misc_pos
617.74
Sally
Moore
F
835 Reese Views Suite 884
Hopkins
SC
29,061
33.9349
-80.8449
13,717
Chiropodist
1949-11-16
338aa27d9939c363dd32d638cfb30dd6
1,371,378,771
33.377694
-81.196351
0
1,284,270
2020-06-16 10:33:01
675,909,898,057
fraud_Hermiston, Russel and Price
food_dining
26.41
Christopher
Henry
M
1198 Robert Stravenue Apt. 479
Armonk
NY
10,504
41.136
-73.7009
7,987
Television/film/video producer
1964-03-16
0dbd3f61499d29db6716a9bf04d1a0c2
1,371,378,781
41.737667
-73.760452
0
1,284,271
2020-06-16 10:33:33
378,904,938,837,132
fraud_Tromp, Kerluke and Glover
grocery_net
29.6
Tina
Zimmerman
F
3595 Susan Island Suite 063
Thomas
OK
73,669
35.7382
-98.7388
1,675
Barrister
1986-05-01
1dbaff3e0592b1b93e306db17e5da17e
1,371,378,813
35.879653
-98.258701
0
1,284,272
2020-06-16 10:34:27
3,590,736,522,064,285
fraud_McGlynn-Jaskolski
misc_pos
202.67
Kimberly
Gonzalez
F
72966 Shannon Pass Apt. 391
Bauxite
AR
72,011
34.5091
-92.4828
4,074
Scientist, audiological
1975-12-20
2a1984e2c06cb7e6fcff7fb2803f329c
1,371,378,867
35.154687
-92.979502
0
1,284,273
2020-06-16 10:35:27
36,078,114,201,167
fraud_Price Inc
shopping_net
25.99
Christopher
Horn
M
956 Sanchez Highway
Mallie
KY
41,836
37.2692
-82.9161
798
Facilities manager
1926-06-26
2fc856cdc52daaf8de9a5632b8cc405c
1,371,378,927
37.946917
-81.922285
0
1,284,274
2020-06-16 10:38:30
213,174,467,670,432
fraud_Dooley-Thompson
misc_net
3.58
James
Bishop
M
7055 Fernandez Estates Apt. 676
Cecilton
MD
21,913
39.4015
-75.8654
663
Podiatrist
1969-01-14
3d31ddfc89091a8958b1dd0fe0ff6724
1,371,379,110
39.770801
-75.201403
0
1,284,275
2020-06-16 10:38:50
3,547,574,373,318,979
fraud_Heidenreich PLC
grocery_pos
129.18
Jacob
Patel
M
54822 Hill Forks
Dieterich
IL
62,424
39.0319
-88.4074
2,092
Psychologist, clinical
1962-04-30
0e0b649d662d25c3e6d234c1d5f76d74
1,371,379,130
38.77878
-88.137006
0
1,284,276
2020-06-16 10:39:39
4,266,200,684,857,219
fraud_Volkman-Predovic
shopping_net
67.42
Joshua
Bryant
M
5452 Patricia Inlet Apt. 280
Nelson
NE
68,961
40.201
-98.0684
732
Television/film/video producer
1956-12-13
b12d97156048bcc372833c03f071df46
1,371,379,179
40.760935
-98.141911
0
1,284,277
2020-06-16 10:39:45
4,430,881,574,719,618
fraud_Mraz-Herzog
gas_transport
64.93
Alicia
Morales
F
4456 Dunn Roads
Meredith
CO
81,642
39.3199
-106.6596
61
Public relations account executive
1939-11-04
18be2fc3f42c0082e5a82ec7a95c2747
1,371,379,185
40.259853
-106.554175
0
1,284,278
2020-06-16 10:42:46
379,897,244,598,068
fraud_Balistreri-Nader
misc_pos
9.87
Frank
Key
M
5537 Jessica Plaza
Pewee Valley
KY
40,056
38.3039
-85.4834
3,263
Stage manager
1930-02-28
04a729a64bee0543f6a07f9fad8796a2
1,371,379,366
38.591851
-84.845604
0
1,284,279
2020-06-16 10:43:24
213,136,802,746,375
fraud_Volkman Ltd
misc_net
79.66
Christine
Davis
F
736 Moss Motorway Suite 549
Humboldt
AZ
86,329
34.5189
-112.2523
1,179
Civil engineer, contracting
1955-01-20
88146bd0b915166649aba92f2a2b0093
1,371,379,404
33.982733
-112.399365
0
1,284,280
2020-06-16 10:45:09
180,067,784,565,096
fraud_Jast Ltd
shopping_net
59.09
Mary
Juarez
F
35440 Ryan Islands
North Prairie
WI
53,153
42.9385
-88.395
2,328
Applications developer
1942-01-06
fe74ec58a3e1f478f38c48eb89ab7fb1
1,371,379,509
43.281525
-89.138661
0
1,284,281
2020-06-16 10:45:57
4,623,560,839,669
fraud_Kutch, Hermiston and Farrell
gas_transport
61.81
Vincent
Waller
M
9379 Vanessa Run Apt. 400
Lohrville
IA
51,453
42.2619
-94.5566
695
Administrator
1954-07-15
dcc4fb10fef4c12275699b64eac5c154
1,371,379,557
41.946257
-93.579697
0
1,284,282
2020-06-16 10:46:15
4,777,065,439,639,721
fraud_Boehm, Predovic and Reinger
misc_pos
39.32
Peter
Caldwell
M
08966 Beltran Route Suite 905
Oaks
PA
19,456
40.1334
-75.4536
737
Oceanographer
1987-04-24
85b0cbd3f67172630ac88544e2bf6213
1,371,379,575
40.574303
-75.50833
0
1,284,283
2020-06-16 10:46:30
180,072,527,505,094
fraud_Eichmann-Russel
misc_pos
158.55
Cody
Miller
M
25748 John Wells
Mooresville
NC
28,117
35.584
-80.8685
69,793
Control and instrumentation engineer
1953-12-08
b3ecac3b84e4f535997aedaa04a6bd74
1,371,379,590
34.838679
-80.041321
0
1,284,284
2020-06-16 10:46:53
373,043,435,942,726
fraud_Kerluke-Abshire
shopping_net
103.03
Vincent
Richards
M
2064 Tyler Fork
Beasley
TX
77,417
29.479
-95.9681
2,457
Trading standards officer
1981-03-04
eaa35537a9bd319997ae50e62a52ecc1
1,371,379,613
30.401301
-95.055365
0
1,284,285
2020-06-16 10:46:59
4,446,368,897,795,790
fraud_Jast-McDermott
shopping_pos
142.06
Ryan
Joseph
M
8850 Jessica Center
Atlantic
VA
23,303
37.9073
-75.5089
741
Geologist, engineering
1986-08-17
ac0c2ea9bfdb1ae406c2d491a1b577aa
1,371,379,619
37.503317
-75.747217
0
1,284,286
2020-06-16 10:47:13
348,253,506,557,335
fraud_Langosh, Wintheiser and Hyatt
food_dining
115.74
Thomas
Gibson
M
32745 Silva Springs Suite 040
Grand Bay
AL
36,541
30.4983
-88.3282
15,647
Armed forces logistics/support/administrative officer
1948-03-22
d2424200dfcadd7cc2631e10b1ea9269
1,371,379,633
31.119131
-89.304076
0
1,284,287
2020-06-16 10:47:13
375,974,680,629,816
fraud_Kerluke, Considine and Macejkovic
misc_net
2.61
Roberta
Mccarthy
F
94431 Matthew Mall Suite 296
Plymouth
CT
6,782
41.6611
-73.0449
2,376
Herpetologist
1973-04-06
8a5ae68c584545b7ef9bb43867ac93a3
1,371,379,633
41.107192
-72.947098
0
1,284,288
2020-06-16 10:47:29
6,511,349,151,405,438
fraud_Corwin-Gorczany
misc_net
72.63
Robert
Nguyen
M
74835 Garner Point
Ruth
NV
89,319
39.3426
-114.8859
450
Interpreter
1946-08-24
0651a9b9d352022984dcb3ab9426c565
1,371,379,649
39.173014
-115.419541
0
1,284,289
2020-06-16 10:48:20
2,720,894,374,956,739
fraud_Kilback Group
food_dining
30.35
Audrey
Hickman
F
3325 Gregory Square
Mount Clemens
MI
48,043
42.5978
-82.8823
16,305
Psychologist, sport and exercise
1927-05-25
06133488d1428e1fe8c028c240bfbfc9
1,371,379,700
43.133802
-81.883951
0
1,284,290
2020-06-16 10:48:22
213,178,850,083,780
fraud_Heathcote, Yost and Kertzmann
shopping_net
109.27
Shawn
King
M
31493 Garcia Summit
Athena
OR
97,813
45.8289
-118.4971
1,302
Dealer
1976-10-18
a4c0ebb17034e4ef0087db92b82daeb9
1,371,379,702
45.857285
-117.762311
0
1,284,291
2020-06-16 10:48:33
3,533,800,906,065,217
fraud_Zieme, Bode and Dooley
gas_transport
62.87
Amber
Thornton
F
840 Werner Lock Apt. 852
Campbell
NE
68,932
40.2967
-98.737
493
Surveyor, minerals
1940-09-13
32c590767b23c76fd31aa32307445f4d
1,371,379,713
39.985971
-99.452695
0
1,284,292
2020-06-16 10:49:04
38,588,538,868,506
fraud_Schamberger-O'Keefe
grocery_pos
101.32
Jacqueline
Curry
F
3047 Jeff Place
Marathon
TX
79,842
30.1886
-103.2214
498
Lexicographer
1990-11-23
eb0d41b6093e4f8093f5e73da4362f6c
1,371,379,744
30.625676
-103.700805
0
1,284,293
2020-06-16 10:50:13
4,247,921,790,666
fraud_McDermott-Weimann
grocery_pos
66.42
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
1f396a123e1df3adfb4df9eecfcde64e
1,371,379,813
39.294216
-83.188363
0
1,284,294
2020-06-16 10:50:56
4,797,297,220,948,469,000
fraud_Mosciski, Gislason and Mertz
grocery_pos
82.37
Erica
Briggs
F
3310 Davidson Spurs Apt. 107
Oolitic
IN
47,451
38.8938
-86.5246
1,228
Counsellor
1991-03-13
8b740fe50893fbe01d85117897a21ecd
1,371,379,856
39.593048
-86.06628
0
1,284,295
2020-06-16 10:51:36
502,012,776,709
fraud_Huel-Langworth
misc_net
131.8
Sherry
Martinez
F
144 Yu Locks Apt. 754
Garrattsville
NY
13,342
42.6315
-75.1866
165
Naval architect
1945-09-20
1facf9069deb1197a60676d0cd69baa2
1,371,379,896
43.35084
-75.911736
0
1,284,296
2020-06-16 10:51:50
30,029,052,116,970
fraud_Stehr, Jewess and Schimmel
misc_net
2.29
Curtis
Young
M
4319 Watson Shoals Suite 658
Falconer
NY
14,733
42.1239
-79.1895
3,833
Metallurgist
1970-10-09
d997899a4199555e62090961a6f74d24
1,371,379,910
43.044317
-79.972027
0
1,284,297
2020-06-16 10:51:51
213,199,865,312,311
fraud_Zemlak Group
misc_net
27.26
Christopher
Miller
M
493 Fitzgerald Fields Suite 454
Varnell
GA
30,756
34.9298
-84.9885
74
Pensions consultant
1944-05-14
f4eed403959ee55221a4b2d5447eb62b
1,371,379,911
34.807685
-85.33478
0
1,284,298
2020-06-16 10:52:17
3,598,215,285,024,754
fraud_Raynor, Feest and Miller
gas_transport
80.24
Ashley
Lopez
F
9333 Valentine Point
Bellmore
NY
11,710
40.6729
-73.5365
34,496
Librarian, public
1970-10-21
e782f36166cfbf9b3a38972e8b33f0ff
1,371,379,937
40.174095
-73.413178
0
1,284,299
2020-06-16 10:53:23
6,011,109,736,646,996
fraud_McDermott-Weimann
grocery_pos
229.06
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
96c0e07726840dffc6aa910b9c357eed
1,371,380,003
34.905262
-78.398592
0