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
1,284,300
2020-06-16 10:53:36
30,175,986,190,993
fraud_Harber Inc
gas_transport
69.39
Rebecca
Butler
F
0665 Lisa Alley
Winger
MN
56,592
47.5375
-95.9941
516
Applications developer
1966-06-07
424f51bdc7a50c3568a74a00dd09c28e
1,371,380,016
47.90551
-96.376137
0
1,284,301
2020-06-16 10:54:08
3,534,093,764,340,240
fraud_Jenkins, Hauck and Friesen
gas_transport
70.05
Jeremy
White
M
9443 Cynthia Court Apt. 038
Boulder
MT
59,632
46.2306
-112.1138
1,939
Patent attorney
1967-01-12
bd27068e6b8ca574d402c273705730c7
1,371,380,048
46.751789
-113.071257
0
1,284,302
2020-06-16 10:55:18
30,551,643,947,183
fraud_Bartoletti-Wunsch
gas_transport
70.07
Morgan
Smith
F
1441 Bradley Place
Grover
NC
28,073
35.1836
-81.4552
5,621
Toxicologist
1973-11-14
2045471b3f89853aa224261de1e48695
1,371,380,118
35.208989
-81.585889
0
1,284,303
2020-06-16 10:55:24
3,538,520,143,479,972
fraud_Luettgen PLC
gas_transport
45.55
Cassandra
Nunez
F
9572 Austin Forge Suite 612
Clay Center
OH
43,408
41.5686
-83.3632
269
Insurance underwriter
1965-09-15
7467cc7e3ea4ab8da29c30789f5f58cc
1,371,380,124
41.61186
-83.766631
0
1,284,304
2020-06-16 10:57:25
676,372,984,911
fraud_Conroy-Cruickshank
gas_transport
45.7
Vicki
Mendoza
F
3645 Atkins Island Apt. 238
Esbon
KS
66,941
39.7562
-98.4462
242
Tourism officer
1987-07-18
c37b76590471038ab60f3feee2430527
1,371,380,245
38.789647
-97.611507
0
1,284,305
2020-06-16 10:57:35
5,501,083,170,975,659
fraud_Bauch-Blanda
entertainment
8.71
Wayne
Payne
M
587 Bradley Inlet Suite 281
Cuyahoga Falls
OH
44,223
41.1464
-81.5107
47,772
Equities trader
1966-01-04
7fc34b929cda32cef23b3894fcbf1a7f
1,371,380,255
41.971212
-81.803253
0
1,284,306
2020-06-16 10:58:32
38,544,312,728,630
fraud_Emard Inc
gas_transport
90.88
Veronica
Burton
F
08932 Bonnie Stravenue
Bonita Springs
FL
34,135
26.3771
-81.7334
51,427
Claims inspector/assessor
1991-08-21
cfa92ddffa8c93f259e7a79a0d45f165
1,371,380,312
27.010091
-81.162752
0
1,284,307
2020-06-16 10:58:39
5,540,636,818,935,089
fraud_Zemlak Group
misc_net
251.74
Kenneth
Foster
M
329 Michael Extension
Lawrence
MA
1,843
42.6911
-71.1605
76,383
Geoscientist
1985-04-04
2b97c55124a2d7cc4ed63a4cc18ccd21
1,371,380,319
42.190979
-72.077625
0
1,284,308
2020-06-16 10:59:24
3,519,232,971,341,141
fraud_Watsica, Haag and Considine
shopping_pos
34.94
Michael
Jones
M
754 Smith Isle
Amsterdam
OH
43,903
40.4731
-80.9596
2,208
Mental health nurse
1961-09-10
7b8644920f87feae896675bbbb3a3bde
1,371,380,364
40.000271
-80.143037
0
1,284,309
2020-06-16 10:59:57
6,596,735,789,587,928
fraud_Huel, Hammes and Witting
grocery_pos
77.88
Spencer
Williams
M
1145 Tony Drive Suite 080
Watertown
MN
55,388
44.9595
-93.8482
5,619
Licensed conveyancer
1959-01-15
72a4890b5c6dd583ae0a22ab49bdef43
1,371,380,397
44.424389
-93.33459
0
1,284,310
2020-06-16 11:00:00
3,583,635,130,604,947
fraud_Stiedemann Inc
misc_pos
58.65
Crystal
Gamble
F
899 Michele View Suite 960
Philadelphia
PA
19,149
40.0369
-75.0664
1,526,206
Structural engineer
1985-01-01
2d16089f7e1102b4843460ebf202d748
1,371,380,400
39.344347
-75.235062
0
1,284,311
2020-06-16 11:00:10
30,518,196,150,127
fraud_Rowe-Vandervort
grocery_net
46.44
Karen
Sullivan
F
6313 Scott Trace
Rossville
IL
60,963
40.3625
-87.6692
1,807
Buyer, retail
1975-06-02
d7d7bfbde91002b92212f1f11b45c0ba
1,371,380,410
40.178714
-86.669547
0
1,284,312
2020-06-16 11:00:53
3,590,736,522,064,285
fraud_Tillman, Dickinson and Labadie
gas_transport
51.65
Kimberly
Gonzalez
F
72966 Shannon Pass Apt. 391
Bauxite
AR
72,011
34.5091
-92.4828
4,074
Scientist, audiological
1975-12-20
5d4844627d0072b3cb4dd10d99843418
1,371,380,453
34.516525
-91.652398
0
1,284,313
2020-06-16 11:01:04
4,707,867,759,656,333
fraud_Erdman-Kertzmann
gas_transport
53.67
Susan
Shah
F
9016 Jordan Bypass Apt. 516
Cranks
KY
40,820
36.7558
-83.1838
581
Psychologist, counselling
1967-02-04
944d5329b98478823f76615db1994b44
1,371,380,464
35.814768
-83.064405
0
1,284,314
2020-06-16 11:01:58
30,044,330,818,990
fraud_Kris-Weimann
misc_net
405.63
Allison
Ayala
F
87665 Karen Mill Apt. 586
Fort Myers
FL
33,967
26.4722
-81.8122
224,256
Paramedic
1985-08-29
67cca7379564bc307a769ad05c84edd1
1,371,380,518
25.924566
-80.931672
0
1,284,315
2020-06-16 11:02:08
4,344,955,088,481,397
fraud_Wiza, Schaden and Stark
misc_pos
45.25
Christopher
Rodgers
M
30587 Fox Shores Apt. 627
Fenelton
PA
16,034
40.8555
-79.7372
2,054
Communications engineer
1976-09-29
8a264ceb5f4c29f71b2cf81a650d179c
1,371,380,528
41.198993
-79.575006
0
1,284,316
2020-06-16 11:04:41
5,559,857,416,065,248
fraud_Schmidt and Sons
shopping_net
202.23
Jack
Hill
M
5916 Susan Bridge Apt. 939
Grenada
CA
96,038
41.6125
-122.5258
589
Systems analyst
1945-12-21
4b4f1c47a6af67e27fc0b01584d660b5
1,371,380,681
41.890237
-121.848788
0
1,284,317
2020-06-16 11:05:03
30,248,898,834,493
fraud_Tillman, Fritsch and Schmitt
misc_net
30.53
Michael
Rodriguez
M
172 Paula Inlet Apt. 650
Cross Plains
TX
76,443
32.1482
-99.1872
1,897
Chief Operating Officer
1953-04-19
08dacaa610f826ba35d54a006b02eac0
1,371,380,703
32.479722
-99.680283
0
1,284,318
2020-06-16 11:05:50
3,583,293,909,206,278
fraud_Huels-Hahn
gas_transport
95.2
Deborah
Fisher
F
1911 Fisher Brook
Kirtland Afb
NM
87,117
35.0203
-106.5503
310
Surveyor, land/geomatics
1978-09-30
a302abc6c66c4fe62940d66853a61967
1,371,380,750
35.237355
-106.173205
0
1,284,319
2020-06-16 11:05:55
4,586,260,469,584
fraud_Corwin-Collins
gas_transport
48.4
Melody
Thompson
F
0362 Anderson Wall
Mound City
MO
64,470
40.1362
-95.2138
1,631
Architect
1953-01-20
5668b13cae29091b61f9be630371f7ae
1,371,380,755
39.945158
-95.948466
0
1,284,320
2020-06-16 11:06:37
5,559,857,416,065,248
fraud_Schmitt Ltd
misc_net
3.1
Jack
Hill
M
5916 Susan Bridge Apt. 939
Grenada
CA
96,038
41.6125
-122.5258
589
Systems analyst
1945-12-21
c913a889860bda0f31ebfa90255462d7
1,371,380,797
40.9689
-122.442174
0
1,284,321
2020-06-16 11:06:53
4,584,931,703,207,308,300
fraud_Herzog Ltd
misc_pos
47.83
Amanda
Gomez
F
8152 Brittany Centers
Dallas
TX
75,218
32.8463
-96.6972
1,263,321
Designer, ceramics/pottery
1975-04-16
d9112b9c4bcb8cc5f3b131461bfbaaf3
1,371,380,813
32.385699
-96.694607
0
1,284,322
2020-06-16 11:06:57
4,670,613,943,676,271
fraud_Cremin, Hamill and Reichel
misc_pos
9.01
Bianca
Novak
F
0953 David Skyway
Cuthbert
GA
39,840
31.7706
-84.7936
5,726
Fitness centre manager
1947-08-14
939f2d52424854e881dd96658e64f61d
1,371,380,817
30.98026
-85.492607
0
1,284,323
2020-06-16 11:07:09
4,040,099,974,063,068,700
fraud_Lockman, West and Runte
grocery_pos
89.78
Jeffrey
Lewis
M
24255 Bryan Square
Palermo
ND
58,769
48.3396
-102.24
229
Administrator
1983-03-20
ecf233bbcdfc29fc738faee5efbd4c79
1,371,380,829
48.978482
-101.795993
0
1,284,324
2020-06-16 11:07:40
675,990,301,623
fraud_Morissette, Weber and Wiegand
grocery_net
35.53
Amanda
Spencer
F
6682 Green Forks
Ogdensburg
NJ
7,439
41.0767
-74.5982
2,456
Senior tax professional/tax inspector
1994-03-13
3dbd8d5e14460e0bf691d3ced961d2de
1,371,380,860
40.491393
-73.807989
0
1,284,325
2020-06-16 11:08:00
6,539,653,032,686,894
fraud_Hudson-Grady
shopping_pos
8.93
Samuel
Short
M
23383 Denise Pine Apt. 099
Sacramento
CA
95,842
38.6865
-121.3494
757,530
Soil scientist
1966-09-19
56a32c7627a9ef89f9e80d36dc9e81cc
1,371,380,880
38.545412
-121.737651
0
1,284,326
2020-06-16 11:08:33
6,011,382,886,333,463
fraud_Huels-Nolan
gas_transport
61.56
Martin
Duarte
M
6251 Payne Flats Apt. 581
Luzerne
MI
48,636
44.6001
-84.2931
864
General practice doctor
1942-05-04
a2e6910fb8a9ea5e5fb08d7e79f4c363
1,371,380,913
44.835464
-84.464431
0
1,284,327
2020-06-16 11:08:43
6,515,067,575,568,369
fraud_Bauch-Raynor
grocery_pos
34.39
Kevin
Pena
M
2674 Bentley Radial
Damascus
VA
24,236
36.6403
-81.7776
3,085
Land/geomatics surveyor
1990-10-15
33780da0efee30dc1110f7116dd3c4a8
1,371,380,923
37.609512
-81.084042
0
1,284,328
2020-06-16 11:09:19
3,587,044,315,915,002
fraud_Heller, Gutmann and Zieme
grocery_pos
93.37
Christian
Roman
M
495 Fisher Throughway
Grand Junction
TN
38,039
35.0659
-89.1534
1,804
Clothing/textile technologist
1974-10-15
31847d7b3e34042ef8727687a85165b3
1,371,380,959
35.001859
-88.308634
0
1,284,329
2020-06-16 11:09:33
4,025,612,008,285,111
fraud_Cummings LLC
gas_transport
21.2
Krystal
Key
F
23142 Montoya Island Apt. 742
Corsica
PA
15,829
41.1762
-79.1976
1,274
Maintenance engineer
1949-03-20
2b57843085ce3ba5721ca06deb01b0f0
1,371,380,973
41.820415
-78.748463
0
1,284,330
2020-06-16 11:09:51
4,800,395,067,176,717
fraud_Boyer-Reichert
shopping_net
79.47
Daniel
Owens
M
88794 Mandy Lodge Apt. 874
Howells
NE
68,641
41.6964
-96.9858
1,063
Research scientist (maths)
1928-04-02
4eb838e6f391cd066a06afea759c835a
1,371,380,991
42.436238
-96.201326
0
1,284,331
2020-06-16 11:10:11
180,067,784,565,096
fraud_Zieme, Bode and Dooley
gas_transport
85.6
Mary
Juarez
F
35440 Ryan Islands
North Prairie
WI
53,153
42.9385
-88.395
2,328
Applications developer
1942-01-06
97e57d180f6b63c1ffeb82bbb0dc7686
1,371,381,011
42.943215
-87.473461
0
1,284,332
2020-06-16 11:10:32
4,092,452,671,396,169,700
fraud_Baumbach, Feeney and Morar
shopping_net
3.31
Jeffrey
Vargas
M
478 Alexandria Mount
Bolton
NC
28,423
34.3091
-78.3372
2,290
Engineer, biomedical
1945-12-07
dd4da0189e92e9cd370f4e58d84dc362
1,371,381,032
33.628355
-77.367247
0
1,284,333
2020-06-16 11:10:35
4,956,828,990,005,111,000
fraud_O'Keefe-Hudson
grocery_pos
68.08
Kenneth
Robinson
M
269 Sanchez Rapids
Elizabeth
NJ
7,208
40.6747
-74.2239
124,967
Operational researcher
1980-12-21
b913504a1eeae7f695d0c220de0eefa3
1,371,381,035
41.016619
-73.269566
0
1,284,334
2020-06-16 11:11:09
5,359,543,825,610,251
fraud_Friesen-Stamm
gas_transport
74.48
Michael
Francis
M
1833 Jeanette Stravenue
Belgrade
MT
59,714
45.7801
-111.1439
18,182
Engineer, drilling
1975-06-29
3513d1efe5701294abf8e352f502dfb6
1,371,381,069
45.648639
-111.151256
0
1,284,335
2020-06-16 11:11:21
3,514,865,930,894,695
fraud_Torp-Labadie
gas_transport
29.91
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
546c00bb851e37ba2e7d677e805978f9
1,371,381,081
33.473075
-105.51527
0
1,284,336
2020-06-16 11:11:31
3,549,202,406,645,667
fraud_Doyle Ltd
grocery_pos
93.61
Larry
Williams
M
6274 David Oval Suite 725
Scarborough
ME
4,074
43.5835
-70.3457
18,760
Make
1933-04-02
fb2dbb79778170b61dcd9259da6c4c3d
1,371,381,091
44.295472
-70.007199
0
1,284,337
2020-06-16 11:11:42
4,239,552,724,014,407
fraud_Doyle Ltd
grocery_pos
80.39
Carl
Hernandez
M
9134 Darryl Flat Suite 916
Paulding
OH
45,879
41.141
-84.5722
6,284
Secondary school teacher
1936-03-27
4e18e1ec2581755cfb192259ef7cade5
1,371,381,102
41.757128
-83.764135
0
1,284,338
2020-06-16 11:12:11
30,143,535,920,989
fraud_Harber Inc
gas_transport
108.85
Lisa
Collins
F
44197 Jeffrey Port Suite 050
Bridgeport
NJ
8,014
39.8016
-75.3478
504
Engineer, control and instrumentation
1980-08-17
900a012f0873fed02a8f25b947d2f4ea
1,371,381,131
39.329444
-75.128348
0
1,284,339
2020-06-16 11:12:45
377,026,671,291,680
fraud_Heller-Langosh
gas_transport
43.99
Jackie
Davis
F
1898 Parker Fork Apt. 057
Redford
MO
63,665
37.3272
-91.0243
241
Investment analyst
1974-10-27
c9190e559b58ff22ec80e8ffb568b189
1,371,381,165
38.166723
-91.664831
0
1,284,340
2020-06-16 11:12:52
346,273,234,529,002
fraud_Hills-Olson
grocery_net
73.65
Donna
Moreno
F
32301 Albert River Suite 364
Ronceverte
WV
24,970
37.7418
-80.4626
4,575
Statistician
1991-10-22
27910cc9c86a5ddedbc657b213db8687
1,371,381,172
38.437874
-80.543972
0
1,284,341
2020-06-16 11:13:10
4,424,338,559,877,976
fraud_Corwin-Collins
gas_transport
48.45
Denise
Barnett
F
23220 Eaton Harbors
Kirby
OH
43,330
40.813
-83.4196
118
Private music teacher
1957-11-12
6cff762e0b41026606b4001c7cba649c
1,371,381,190
41.775637
-84.358691
0
1,284,342
2020-06-16 11:14:17
213,161,869,125,933
fraud_Pfeffer and Sons
shopping_pos
34.22
Monica
Lane
F
3270 Scott Islands
East Andover
ME
4,226
44.6084
-70.6993
190
Animal nutritionist
1970-04-17
03c81af816bb7e23d23ea2b7d001953d
1,371,381,257
43.741997
-71.374294
0
1,284,343
2020-06-16 11:14:20
501,828,204,849
fraud_Zieme, Bode and Dooley
gas_transport
67.08
Sandra
Davies
F
31954 Eugene Lane Suite 572
Dexter
KS
67,038
37.1641
-96.6917
602
Buyer, industrial
1958-10-26
098b621f7b71b28c9492e6c168116964
1,371,381,260
36.997595
-97.211352
0
1,284,344
2020-06-16 11:14:56
180,065,479,077,096
fraud_Boehm, Block and Jakubowski
misc_pos
84.69
Krystal
Gamble
F
47152 Clayton Burg
Manchester
MD
21,102
39.6747
-76.8941
11,751
Clinical research associate
1964-02-15
4ef1b8175459ce10fb56a2eb3b95ed11
1,371,381,296
40.376238
-76.906814
0
1,284,345
2020-06-16 11:15:04
348,789,608,637,806
fraud_Koelpin and Sons
misc_net
85.59
Megan
Murphy
F
53696 Laura Radial
Holstein
NE
68,950
40.4542
-98.6538
331
Telecommunications researcher
1950-08-19
3017d847422aa23907741700205d10aa
1,371,381,304
40.367187
-98.563414
0
1,284,346
2020-06-16 11:15:50
3,583,635,130,604,947
fraud_Smitham-Schiller
grocery_net
30.34
Crystal
Gamble
F
899 Michele View Suite 960
Philadelphia
PA
19,149
40.0369
-75.0664
1,526,206
Structural engineer
1985-01-01
e46347bb39ad332468d8587dd2c8e8e7
1,371,381,350
39.184325
-74.372526
0
1,284,347
2020-06-16 11:16:52
374,125,201,044,065
fraud_Kemmer-Reinger
grocery_net
89.51
Christopher
Gilbert
M
20937 Reed Lakes Apt. 271
Washington
DC
20,012
38.9757
-77.0282
601,723
Optician, dispensing
1970-07-20
d69d22d6c9910ac46e3244530f11030f
1,371,381,412
39.974192
-76.218589
0
1,284,348
2020-06-16 11:18:07
213,186,334,552,049
fraud_Trantow PLC
grocery_net
41.15
Andrea
Perkins
F
37426 Olson Villages
Irvine
PA
16,329
41.8117
-79.2643
528
Chief Marketing Officer
1972-09-13
8b2dbb670ea210b33237749cf5ef24ca
1,371,381,487
41.580948
-79.982513
0
1,284,349
2020-06-16 11:18:26
213,126,662,687,660
fraud_DuBuque LLC
grocery_pos
56.36
Christopher
Luna
M
242 Brian Mountain
Laredo
TX
78,040
27.5155
-99.4986
248,858
Video editor
1971-01-28
692c960026b4120d41d342e184c276c2
1,371,381,506
28.38426
-98.997327
0
1,284,350
2020-06-16 11:18:53
377,234,009,633,447
fraud_Cormier LLC
shopping_net
3.64
Theresa
Blackwell
F
43576 Kristina Islands
Shenandoah Junction
WV
25,442
39.3716
-77.8229
1,925
Systems developer
1966-02-14
c303894eae0f1e33a359063d3f643f60
1,371,381,533
38.86333
-77.75573
0
1,284,351
2020-06-16 11:19:19
180,067,784,565,096
fraud_Barton Inc
grocery_pos
137.52
Mary
Juarez
F
35440 Ryan Islands
North Prairie
WI
53,153
42.9385
-88.395
2,328
Applications developer
1942-01-06
90860cefd5ab34d49632d8a0042242f8
1,371,381,559
42.359038
-88.46765
0
1,284,352
2020-06-16 11:19:23
30,442,439,074,871
fraud_Kerluke PLC
misc_net
50.66
Linda
Sanchez
F
6574 William Hill Apt. 375
Jermyn
PA
18,433
41.5744
-75.5881
6,508
Training and development officer
1981-06-22
079d102be091312380d3aa61a5732806
1,371,381,563
41.122871
-75.334464
0
1,284,353
2020-06-16 11:21:16
6,011,367,958,204,270
fraud_Dickinson Ltd
misc_pos
56.88
Tammy
Ayers
F
1652 James Mews
Hinckley
OH
44,233
41.2419
-81.7453
7,646
Medical sales representative
1988-09-15
d82762da64da92fbdea3707f688eb886
1,371,381,676
40.618863
-82.022577
0
1,284,354
2020-06-16 11:21:20
639,095,706,599
fraud_Kuhic LLC
shopping_net
1.41
Kyle
Wilkinson
M
93970 Trujillo Causeway
Curlew
IA
50,527
42.9633
-94.7975
223
Estate manager/land agent
1939-04-14
eb53ea95dbb9cd527c60079e9d1d8067
1,371,381,680
43.666421
-93.951813
0
1,284,355
2020-06-16 11:21:23
344,342,339,068,828
fraud_Barrows PLC
shopping_pos
8.13
Ruth
Fuller
F
37732 Joe Courts Apt. 752
Darien
GA
31,305
31.3826
-81.4312
5,989
Tax adviser
1967-05-05
afcc0d91f9caffdf50db7e35c3a5e486
1,371,381,683
31.278093
-81.26865
0
1,284,356
2020-06-16 11:22:42
4,210,078,554,961,359,000
fraud_Harber Inc
gas_transport
46.94
Valerie
Clark
F
7402 West Ranch
Lowell
OR
97,452
43.921
-122.7806
1,420
Systems analyst
1965-11-11
f9bc27be280c3af479ef1bd83cd88345
1,371,381,762
43.990083
-123.43974
0
1,284,357
2020-06-16 11:22:56
4,839,615,922,685,395
fraud_Ledner-Pfannerstill
gas_transport
73.22
Phillip
Robertson
M
85344 Smith Gateway Apt. 280
Harrodsburg
IN
47,434
39.013
-86.5457
76
Social researcher
1955-05-06
f64db940488f80ce185ee812638d0e86
1,371,381,776
39.296739
-86.764085
0
1,284,358
2020-06-16 11:22:59
3,501,509,250,702,469
fraud_Kerluke, Considine and Macejkovic
misc_net
9.19
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
2c10bb213e50e8289a44ca9165012059
1,371,381,779
26.367606
-82.108036
0
1,284,359
2020-06-16 11:24:44
584,673,555,952
fraud_Bernhard, Grant and Langworth
shopping_pos
695.32
Jessica
Jordan
F
071 Wise Trace
Coleharbor
ND
58,531
47.5196
-101.2332
307
Make
1930-08-13
08868360402669d47921d81b28c1f5fd
1,371,381,884
47.005282
-101.198909
0
1,284,360
2020-06-16 11:25:24
6,011,366,578,560,244
fraud_Shields Inc
grocery_net
42.67
Adam
Stark
M
0912 Mark Fields Apt. 080
Mc Veytown
PA
17,051
40.5046
-77.7186
4,653
Nutritional therapist
1997-07-01
0ecf3307d655172bef94122d637fc651
1,371,381,924
40.687154
-76.893494
0
1,284,361
2020-06-16 11:25:42
4,147,608,975,828,480
fraud_Lehner, Reichert and Mills
misc_pos
9.14
Edward
Tapia
M
354 Gutierrez Gateway
Comfrey
MN
56,019
44.1111
-94.9134
914
Health and safety adviser
1944-07-26
2d1e9166321b631bb2ecc56ac2cb6f13
1,371,381,942
43.393771
-94.435181
0
1,284,362
2020-06-16 11:26:36
3,514,897,282,719,543
fraud_Cummerata-Hilpert
entertainment
34.15
Steven
Faulkner
M
841 Cheryl Centers Suite 115
Farmington
NY
14,425
42.958
-77.3083
10,717
Cytogeneticist
1952-10-13
a20434159ae356643513c3d77793488e
1,371,381,996
43.713406
-76.944667
0
1,284,363
2020-06-16 11:27:06
4,178,097,073,221,156
fraud_McGlynn-Heathcote
misc_net
4.63
Jill
Flores
F
639 Cruz Islands
Baroda
MI
49,101
41.9488
-86.4913
3,104
Horticulturist, commercial
1981-03-29
97143ac6dbc97cc0b1ef425214adb642
1,371,382,026
41.521612
-86.790014
0
1,284,364
2020-06-16 11:27:26
4,364,010,865,167,176
fraud_Kling-Grant
grocery_net
26.04
Gary
Martinez
M
03512 Jackson Ports
Reno
NV
89,512
39.5483
-119.7957
276,896
Immunologist
1997-03-12
28fe1681dd9a60518a593cbb09ec6008
1,371,382,046
38.811683
-120.574628
0
1,284,365
2020-06-16 11:27:27
348,789,608,637,806
fraud_Jenkins, Hauck and Friesen
gas_transport
64.09
Megan
Murphy
F
53696 Laura Radial
Holstein
NE
68,950
40.4542
-98.6538
331
Telecommunications researcher
1950-08-19
c6c9175792a055c57205e347ca3c05f2
1,371,382,047
40.797075
-98.368292
0
1,284,366
2020-06-16 11:27:34
3,551,217,896,304,745
fraud_Stamm-Rodriguez
misc_pos
66.53
Sara
Harris
F
597 Jenny Ford Apt. 543
Tupper Lake
NY
12,986
44.232
-74.4905
6,120
Chartered loss adjuster
1976-10-09
a028963a0cfb797f505b55029a7b69bf
1,371,382,054
43.603538
-73.832315
0
1,284,367
2020-06-16 11:29:54
3,540,210,836,308,425
fraud_Huel, Hammes and Witting
grocery_pos
87.77
Steven
Yoder
M
94975 David Mews Apt. 316
Summerfield
TX
79,085
34.7437
-102.5064
53
Fisheries officer
1992-06-19
d530dc5134d741c0a11e04390c90d51f
1,371,382,194
34.299268
-102.870026
0
1,284,368
2020-06-16 11:30:04
4,025,612,008,285,111
fraud_Goodwin-Nitzsche
grocery_pos
126.76
Krystal
Key
F
23142 Montoya Island Apt. 742
Corsica
PA
15,829
41.1762
-79.1976
1,274
Maintenance engineer
1949-03-20
51a403083a4b3c35eb7edea29d967e90
1,371,382,204
40.876097
-79.510616
0
1,284,369
2020-06-16 11:30:52
4,996,263,498,048,679
fraud_Kutch, Hermiston and Farrell
gas_transport
43.44
Kendra
King
F
154 Hernandez Keys
Smith River
CA
95,567
41.9404
-124.1587
1,930
Web designer
1983-06-13
ccb05acff24963de24404271c5f9b9e9
1,371,382,252
41.125176
-123.838726
0
1,284,370
2020-06-16 11:30:54
213,174,467,670,432
fraud_Auer-Mosciski
grocery_pos
137.43
James
Bishop
M
7055 Fernandez Estates Apt. 676
Cecilton
MD
21,913
39.4015
-75.8654
663
Podiatrist
1969-01-14
cc5e277ed3916b8ab7f94b8fc64cd60e
1,371,382,254
40.024702
-76.451752
0
1,284,371
2020-06-16 11:31:39
4,587,577,161,160,601
fraud_Streich, Hansen and Veum
gas_transport
70.19
Tina
Lawrence
F
12444 Jacob Pines
Nobleboro
ME
4,555
44.0943
-69.4828
1,643
Financial trader
1976-04-12
a05dd5b7fa2d679fda98c0278560fe0f
1,371,382,299
43.902785
-69.320064
0
1,284,372
2020-06-16 11:31:44
3,582,754,887,089,201
fraud_Johnston, Nikolaus and Maggio
grocery_net
47.22
Terrance
Mckinney
M
42965 Christopher Fords Suite 659
Norman
AR
71,960
34.4596
-93.6743
1,383
Magazine features editor
1966-08-08
20120ed4bd898e93c8f54f83de0eb480
1,371,382,304
33.531878
-93.254078
0
1,284,373
2020-06-16 11:32:45
5,501,083,170,975,659
fraud_Schuppe, Nolan and Hoeger
shopping_pos
3.05
Wayne
Payne
M
587 Bradley Inlet Suite 281
Cuyahoga Falls
OH
44,223
41.1464
-81.5107
47,772
Equities trader
1966-01-04
8077f5c039fdc5784bf8e95795ed3216
1,371,382,365
40.824406
-81.888913
0
1,284,374
2020-06-16 11:33:22
3,525,668,150,756,629
fraud_Baumbach, Feeney and Morar
shopping_net
97.33
Christopher
Choi
M
04611 Sandra Spring Suite 059
Rumely
MI
49,826
46.3481
-87.0436
137
Film/video editor
1990-08-13
4d896d094377dc4507b46e0cc0000296
1,371,382,402
46.583157
-87.91825
0
1,284,375
2020-06-16 11:33:45
4,610,064,888,664,703
fraud_Bins-Rice
gas_transport
37.82
Tammy
Maldonado
F
3312 Rachel Parks Suite 474
Stittville
NY
13,469
43.2229
-75.2899
847
Systems analyst
1996-01-11
6466fd435ca128209b9844aaf177380d
1,371,382,425
42.341063
-75.392053
0
1,284,376
2020-06-16 11:34:09
6,011,626,928,491,360
fraud_Lebsack and Sons
misc_net
3.28
Heather
Roberts
F
62934 Maria Cliffs Suite 350
Bethel Springs
TN
38,315
35.2289
-88.644
3,876
Senior tax professional/tax inspector
1960-11-19
a313db27580a3396cbd23526a23a34d5
1,371,382,449
34.568904
-89.633219
0
1,284,377
2020-06-16 11:34:35
180,031,190,491,743
fraud_Osinski, Ledner and Leuschke
grocery_pos
230.88
Becky
Mckinney
F
250 Benjamin Hill Apt. 026
Mobile
AL
36,617
30.7145
-88.0918
270,712
Surveyor, land/geomatics
1972-01-05
cde4514f82d0145cd30e0edf5cb98db5
1,371,382,475
31.647943
-87.143507
0
1,284,378
2020-06-16 11:35:03
30,033,162,392,091
fraud_Friesen-Stamm
gas_transport
68.11
Kevin
Summers
M
7302 Samantha Mission
Carroll
NE
68,723
42.277
-97.1926
566
Metallurgist
1975-01-26
e52561e07e6de3c03b8780b2f59f98a8
1,371,382,503
42.489041
-97.763979
0
1,284,379
2020-06-16 11:35:13
213,114,122,496,591
fraud_Goldner, Kovacek and Abbott
grocery_pos
101.83
Jeremy
Perry
M
797 Jennifer Loop Suite 634
Minnesota Lake
MN
56,068
43.8295
-93.8282
1,087
Music tutor
1963-07-14
37a3afe1a7cf8294b03d6517f8d1c97e
1,371,382,513
42.968634
-93.579276
0
1,284,380
2020-06-16 11:35:14
346,243,940,647,414
fraud_Corwin-Collins
gas_transport
81.03
Sean
Miller
M
6340 Jeffrey Dale
Thornville
OH
43,076
39.8974
-82.4071
9,051
Audiological scientist
1983-01-08
c5128d209064dfa82cc343da2aaad77b
1,371,382,514
40.247479
-82.661248
0
1,284,381
2020-06-16 11:35:42
38,859,492,057,661
fraud_Marks Inc
gas_transport
56.43
Edward
Sanchez
M
594 White Dale Suite 530
Malad City
ID
83,252
42.1808
-112.262
4,154
Nature conservation officer
1962-01-19
ce93f0bba72e1c0241b60e50b31b92d1
1,371,382,542
41.37982
-112.247763
0
1,284,382
2020-06-16 11:36:14
213,120,463,918,358
fraud_Zboncak, Rowe and Murazik
shopping_net
2.59
Willie
Jordan
M
529 West Key
Spearsville
LA
71,277
32.955
-92.587
1,758
Psychologist, forensic
1957-08-08
9884a9f44fe9901e136bb724b915b520
1,371,382,574
32.280576
-92.199912
0
1,284,383
2020-06-16 11:36:49
2,348,245,054,386,329
fraud_Metz-Boehm
shopping_pos
3.25
Justin
Gay
M
268 Hayes Rue Suite 811
Harborcreek
PA
16,421
42.1767
-79.9416
2,518
Event organiser
1946-02-02
5be219e36f63520e169434b07061e845
1,371,382,609
42.826518
-80.432455
0
1,284,384
2020-06-16 11:37:01
3,549,202,406,645,667
fraud_Mayert Group
shopping_pos
83.52
Larry
Williams
M
6274 David Oval Suite 725
Scarborough
ME
4,074
43.5835
-70.3457
18,760
Make
1933-04-02
ed49a63f44ac717e86ce1d5cb4f6246c
1,371,382,621
43.408354
-70.355132
0
1,284,385
2020-06-16 11:37:01
4,610,064,888,664,703
fraud_Harris, Gusikowski and Heaney
grocery_net
14.62
Tammy
Maldonado
F
3312 Rachel Parks Suite 474
Stittville
NY
13,469
43.2229
-75.2899
847
Systems analyst
1996-01-11
f5c71e672191b949acc625c3601a6809
1,371,382,621
42.802438
-74.739192
0
1,284,386
2020-06-16 11:37:24
4,266,200,684,857,219
fraud_Murray-Smitham
grocery_pos
204.72
Joshua
Bryant
M
5452 Patricia Inlet Apt. 280
Nelson
NE
68,961
40.201
-98.0684
732
Television/film/video producer
1956-12-13
6d19b2b98dabe325ab1e5eb4c60ff81e
1,371,382,644
40.967402
-97.421301
0
1,284,387
2020-06-16 11:37:25
375,848,982,312,810
fraud_Auer-Mosciski
grocery_pos
129.35
Dale
Smith
M
25036 Contreras Turnpike Suite 270
Purmela
TX
76,566
31.4841
-97.9903
258
Web designer
1943-12-15
1b9709d2ed1a1be4ec5cca900d3e9f2c
1,371,382,645
31.535591
-98.601272
0
1,284,388
2020-06-16 11:37:40
6,011,603,272,871,604
fraud_Heathcote LLC
shopping_net
3.43
Robert
Holland
M
431 Tracy Expressway
Milner
GA
30,257
33.141
-84.1759
4,138
Field seismologist
1969-05-16
29c635d5c080338bb71b0e825ec30240
1,371,382,660
33.869184
-84.75882
0
1,284,389
2020-06-16 11:37:49
4,259,996,134,423
fraud_Thiel PLC
misc_pos
6.09
Julie
Johnson
F
9331 Robert Passage Suite 327
Hudson
KS
67,545
38.1485
-98.6408
215
Probation officer
1968-11-22
47dec133e613c248c24864684c41a54f
1,371,382,669
37.96505
-98.248328
0
1,284,390
2020-06-16 11:37:53
4,939,976,756,738,216
fraud_Gislason Group
misc_pos
8.45
Michelle
Johnston
F
3531 Hamilton Highway
Roma
TX
78,584
26.4215
-99.0025
18,128
IT trainer
1990-11-07
9dcf81ebe8c81d180d061ad141376109
1,371,382,673
25.860986
-99.355013
0
1,284,391
2020-06-16 11:38:09
213,195,754,007,681
fraud_Hudson-Grady
shopping_pos
31.18
Zachary
Allen
M
69252 Oconnor Alley Apt. 153
Ollie
IA
52,576
41.2001
-92.1354
568
Commercial horticulturist
1969-07-24
9fc0e443dacbf4ce8ab65841792e9d5c
1,371,382,689
40.927988
-92.291019
0
1,284,392
2020-06-16 11:38:27
6,506,116,513,503,136
fraud_Heller, Gutmann and Zieme
grocery_pos
161.93
Kimberly
Rice
F
63991 Destiny Rue Apt. 651
Tyler
TX
75,703
32.2768
-95.3031
144,160
Sports development officer
1984-05-04
044f4e4facbee33477a88880ed49a337
1,371,382,707
31.540158
-95.326456
0
1,284,393
2020-06-16 11:38:53
38,057,513,087,029
fraud_Doyle Ltd
grocery_pos
61.57
Marissa
Clark
F
2677 Byrd Village Suite 035
San Jose
CA
95,148
37.3304
-121.7913
973,849
Geoscientist
1997-01-18
98a2c81ffec7056b64eb555dfbd1cfcf
1,371,382,733
36.68617
-120.859356
0
1,284,394
2020-06-16 11:38:58
3,513,285,035,244,624
fraud_Kiehn Inc
grocery_pos
77.06
Ariana
Campbell
F
50932 Neal Valley
Daniels
WV
25,832
37.7256
-81.1087
3,994
Biochemist, clinical
1936-11-05
d3bc0f2aee891e86cbe3527e8b839454
1,371,382,738
38.495984
-82.101598
0
1,284,395
2020-06-16 11:40:05
180,031,190,491,743
fraud_Stokes, Christiansen and Sipes
grocery_net
77.53
Becky
Mckinney
F
250 Benjamin Hill Apt. 026
Mobile
AL
36,617
30.7145
-88.0918
270,712
Surveyor, land/geomatics
1972-01-05
16f9ab9a4109ebf08c4e06f0e53e252c
1,371,382,805
30.785958
-87.108746
0
1,284,396
2020-06-16 11:40:50
4,610,050,989,831,291
fraud_Cassin-Harvey
grocery_net
50.46
James
Lynch
M
5155 Mary Common Apt. 927
Utica
PA
16,362
41.4798
-79.9403
1,102
Garment/textile technologist
1989-07-08
4c837bef05b6ae1c2175fcc0bc73c0b9
1,371,382,850
40.767506
-79.209143
0
1,284,397
2020-06-16 11:43:19
38,295,635,583,927
fraud_Rau and Sons
grocery_pos
119.04
Candice
Brown
F
9412 Harris Mews
O Brien
TX
79,539
33.3749
-99.8473
178
Warden/ranger
1983-06-14
a6d2c7683a3648115f34dd1cda47fcd4
1,371,382,999
32.72382
-100.53696
0
1,284,398
2020-06-16 11:44:22
3,558,652,751,678,952
fraud_Hudson-Grady
shopping_pos
7.66
Teresa
Blankenship
F
6638 Lucero Mill Suite 952
Karnack
TX
75,661
32.6205
-94.2
2,807
Chiropodist
1931-01-26
74365fae0300e2571e6687185a87f57f
1,371,383,062
32.340615
-93.647766
0
1,284,399
2020-06-16 11:44:23
3,506,592,072,985,012
fraud_Heller-Abshire
grocery_net
88.54
Randy
Murphy
M
0356 Sarah Light
Ballwin
MO
63,021
38.577
-90.5255
92,608
Engineer, communications
2001-07-26
ac2c6e928b689f1eecfc621d07588e7e
1,371,383,063
39.030726
-90.203928
0