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
1,284,400
2020-06-16 11:44:28
343,819,048,608,995
fraud_Moen, Reinger and Murphy
grocery_pos
51.82
Shelby
Cannon
F
1535 Ryan Burgs Suite 919
Des Moines
IA
50,312
41.5855
-93.6719
222,785
Wellsite geologist
1956-01-24
de150c43d8eaca45773e835ab508d4dd
1,371,383,068
42.165572
-92.931575
0
1,284,401
2020-06-16 11:45:47
2,348,245,054,386,329
fraud_Beier LLC
entertainment
3.94
Justin
Gay
M
268 Hayes Rue Suite 811
Harborcreek
PA
16,421
42.1767
-79.9416
2,518
Event organiser
1946-02-02
81cf4edc0f853665aa2d2352da98c580
1,371,383,147
42.199648
-80.926449
0
1,284,402
2020-06-16 11:45:49
3,540,210,836,308,425
fraud_Baumbach, Hodkiewicz and Walsh
shopping_pos
126.66
Steven
Yoder
M
94975 David Mews Apt. 316
Summerfield
TX
79,085
34.7437
-102.5064
53
Fisheries officer
1992-06-19
ab89145e5aeb894ad5157a2ae8b8c732
1,371,383,149
35.706178
-102.713642
0
1,284,403
2020-06-16 11:46:02
3,519,607,465,576,254
fraud_Kerluke, Kertzmann and Wiza
misc_net
140.17
Audrey
Gonzalez
F
34180 Lopez Plaza
Fields Landing
CA
95,537
40.7268
-124.2174
276
Scientist, audiological
1929-05-06
61c4f1d14155a417e802fd6782cc0d43
1,371,383,162
40.949202
-123.800923
0
1,284,404
2020-06-16 11:47:25
213,114,122,496,591
fraud_Koelpin and Sons
misc_net
7.15
Jeremy
Perry
M
797 Jennifer Loop Suite 634
Minnesota Lake
MN
56,068
43.8295
-93.8282
1,087
Music tutor
1963-07-14
542e1585d1424d027d601361b62f5437
1,371,383,245
44.182012
-94.588264
0
1,284,405
2020-06-16 11:47:43
4,610,050,989,831,291
fraud_Labadie, Treutel and Bode
shopping_net
100.34
James
Lynch
M
5155 Mary Common Apt. 927
Utica
PA
16,362
41.4798
-79.9403
1,102
Garment/textile technologist
1989-07-08
5856d656d4f1309470e2f56456346d01
1,371,383,263
41.896333
-79.496281
0
1,284,406
2020-06-16 11:48:33
4,334,230,547,694,630
fraud_Johns Inc
entertainment
8.33
Scott
Martin
M
7483 Navarro Flats
Freedom
WY
83,120
43.0172
-111.0292
471
Education officer, museum
1967-08-02
ccda14aaa249d181528446c714114442
1,371,383,313
43.232627
-111.461545
0
1,284,407
2020-06-16 11:48:52
213,124,978,348,176
fraud_Kutch LLC
gas_transport
29.47
Steven
Arnold
M
079 Chelsea Rest
Belfast
NY
14,711
42.32
-78.0943
1,766
Mechanical engineer
1962-06-04
793dbcbd120abfed955e75ee3e9557f7
1,371,383,332
41.327892
-77.809108
0
1,284,408
2020-06-16 11:49:19
213,125,815,021,702
fraud_Miller-Hauck
grocery_pos
158.23
Adam
Kirk
M
40847 Stark Junctions
Big Indian
NY
12,410
42.074
-74.453
397
Psychiatrist
1931-09-12
a8c8e258e384c81b2e78720a2bcafbd1
1,371,383,359
41.295209
-74.509247
0
1,284,409
2020-06-16 11:49:26
3,576,511,691,045,060
fraud_Corwin-Collins
gas_transport
54.03
Leah
Garner
F
147 Mckinney Run Apt. 743
Ehrhardt
SC
29,081
33.1044
-81.0221
1,352
Engineer, materials
1992-10-08
ffb9a38b033f4efcd75b49e374167404
1,371,383,366
32.459443
-81.900006
0
1,284,410
2020-06-16 11:49:40
213,126,662,687,660
fraud_Koelpin and Sons
misc_net
5.58
Christopher
Luna
M
242 Brian Mountain
Laredo
TX
78,040
27.5155
-99.4986
248,858
Video editor
1971-01-28
204d44139d8d591f94b1f33abc24befa
1,371,383,380
27.785262
-99.188092
0
1,284,411
2020-06-16 11:49:43
4,446,368,897,795,790
fraud_Bogisich-Homenick
misc_net
79.71
Ryan
Joseph
M
8850 Jessica Center
Atlantic
VA
23,303
37.9073
-75.5089
741
Geologist, engineering
1986-08-17
e3f6aa4e4afe26af7052edda76d46609
1,371,383,383
37.392566
-75.207473
0
1,284,412
2020-06-16 11:50:21
3,502,377,050,801,561
fraud_Jones, Sawayn and Romaguera
misc_net
6.45
Kathleen
Martin
F
659 Nicole Cove Suite 560
New Waverly
TX
77,358
30.5354
-95.4532
4,993
Scientist, biomedical
1948-11-30
bd795b16a4bbe2b8e0c9692346b4555e
1,371,383,421
30.397579
-94.454345
0
1,284,413
2020-06-16 11:51:24
3,506,042,666,828,517
fraud_Labadie, Treutel and Bode
shopping_net
83.79
Christine
Burns
F
343 Hannah Parkway
Comfort
WV
25,049
38.1372
-81.5962
630
Fine artist
1959-07-30
ea3949bee96d58052f4a34959a248c4a
1,371,383,484
38.611183
-81.250203
0
1,284,414
2020-06-16 11:51:34
4,715,741,951,931,169,000
fraud_Torp-Labadie
gas_transport
75.8
Robert
Drake
M
463 Willie Estates
Burbank
OK
74,633
36.6966
-96.7869
471
Sub
1941-03-30
fdb9955d9aa5d601d6e2f6384cbecaf2
1,371,383,494
36.600123
-97.558278
0
1,284,415
2020-06-16 11:52:04
6,011,626,928,491,360
fraud_Heller-Langosh
gas_transport
65.33
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
f50be534c874e53c4f0bdac54a4a5096
1,371,383,524
35.964044
-88.055045
0
1,284,416
2020-06-16 11:53:04
2,305,336,922,781,618
fraud_Luettgen PLC
gas_transport
60.9
Jeffrey
Rice
M
21447 Powell Circle
Moulton
IA
52,572
40.6866
-92.6833
1,132
Probation officer
1961-02-14
c4d8ddf975e25da40672b9af76809edc
1,371,383,584
39.792351
-91.986449
0
1,284,417
2020-06-16 11:53:16
38,588,538,868,506
fraud_Conroy-Cruickshank
gas_transport
51.96
Jacqueline
Curry
F
3047 Jeff Place
Marathon
TX
79,842
30.1886
-103.2214
498
Lexicographer
1990-11-23
86bb795d54ba3726c17ac7be622ed37c
1,371,383,596
30.378412
-103.885191
0
1,284,418
2020-06-16 11:53:46
30,238,755,902,988
fraud_Murray-Smitham
grocery_pos
109.57
Danielle
Yu
F
5395 Colon Burgs Suite 037
Thrall
TX
76,578
30.592
-97.2893
1,766
Press sub
1976-01-02
edd1bff7e595bf58f0f39c2a958929b3
1,371,383,626
30.396769
-97.221066
0
1,284,419
2020-06-16 11:54:09
3,513,618,443,244,549
fraud_Heathcote LLC
shopping_net
4.88
Amber
Perez
F
954 Reyes Ways
Fulton
SD
57,340
43.7588
-97.8712
355
Financial adviser
1955-06-26
80168c38c12a01ec59d91cee9e97245d
1,371,383,649
44.153135
-97.112165
0
1,284,420
2020-06-16 11:54:34
2,229,378,226,512,508
fraud_McCullough LLC
misc_pos
34.6
Thomas
Hale
M
949 Smith Parkway
Cazenovia
WI
53,924
43.4987
-90.2796
1,360
Occupational hygienist
1984-11-06
4244f0d168f128fdcce32998a90fe7e3
1,371,383,674
42.658365
-89.644166
0
1,284,421
2020-06-16 11:54:37
4,560,395,181,594,436,000
fraud_Maggio-Fahey
misc_pos
38.52
Angela
Taylor
F
6343 Ramirez Skyway Apt. 518
Lakeport
CA
95,453
39.047
-122.9328
11,256
Podiatrist
1972-10-18
c7ba10271be3e3e2360a9e7fbfdad159
1,371,383,677
38.591699
-122.126514
0
1,284,422
2020-06-16 11:54:48
377,113,842,678,100
fraud_Herman Inc
misc_pos
635.06
Billy
Gallagher
M
673 Delgado Burg
Greenwich
NJ
8,323
39.4055
-75.3209
804
Insurance risk surveyor
1965-03-25
12200c5471d222c44c09863634ec5e1b
1,371,383,688
39.011841
-74.821744
0
1,284,423
2020-06-16 11:54:55
4,658,490,815,480,264
fraud_Reichert, Rowe and Mraz
shopping_net
25.13
Tara
Richards
F
4879 Cristina Station
Keisterville
PA
15,449
39.9636
-79.7853
184
Systems developer
1945-11-04
35ad6597556d64b37237d9f0f61523df
1,371,383,695
39.60401
-80.593525
0
1,284,424
2020-06-16 11:55:36
370,348,764,075,623
fraud_Pacocha-O'Reilly
grocery_pos
87.95
Christopher
Gomez
M
950 Dunn Squares
Tickfaw
LA
70,466
30.5668
-90.482
8,512
Accountant, chartered public finance
1951-09-03
17750ae17c963f35bd7890737633b547
1,371,383,736
30.64226
-90.952662
0
1,284,425
2020-06-16 11:57:23
30,230,540,139,182
fraud_Hermann and Sons
shopping_pos
135.13
Hayden
Sanders
M
8465 Reed Green Suite 559
Montandon
PA
17,850
40.9661
-76.8575
645
Orthoptist
1974-05-18
ce06b4f6ce06f56020fcfad3e6a7bda1
1,371,383,843
40.149139
-77.215695
0
1,284,426
2020-06-16 11:57:41
3,528,231,451,607,350
fraud_Robel, Cummerata and Prosacco
gas_transport
65.45
Lauren
Moreno
F
83719 Wilson Shore
Heislerville
NJ
8,324
39.224
-74.9942
526
Exercise physiologist
1940-09-06
3eca3229b152dd1727129b7c33e7b62f
1,371,383,861
38.867013
-75.94565
0
1,284,427
2020-06-16 11:57:51
213,186,880,359,195
fraud_O'Keefe-Hudson
grocery_pos
85.57
Craig
Franco
M
9242 Vanessa Ramp Apt. 525
Smithfield
IL
61,477
40.4855
-90.2856
631
Futures trader
1973-02-14
53fc78eab0b5c42d6ab2d5b51145107b
1,371,383,871
40.410692
-91.142011
0
1,284,428
2020-06-16 11:58:30
4,010,002,218,955,876
fraud_Boehm, Predovic and Reinger
misc_pos
9.38
Jennifer
Bishop
F
589 Matthew Brooks
Houston
TX
77,026
29.7972
-95.3288
2,906,700
Animator
1983-08-24
3d7cee5956e73593d9dd64e97ccf4a78
1,371,383,910
29.116816
-94.522028
0
1,284,429
2020-06-16 11:58:55
6,011,367,958,204,270
fraud_Tromp, Kerluke and Glover
grocery_net
56.57
Tammy
Ayers
F
1652 James Mews
Hinckley
OH
44,233
41.2419
-81.7453
7,646
Medical sales representative
1988-09-15
35692bec10f0497336036e90f26693f7
1,371,383,935
40.859161
-81.589317
0
1,284,430
2020-06-16 11:59:02
4,716,561,796,955,522
fraud_Heller-Abshire
grocery_net
80.12
Lauren
Anderson
F
11014 Chad Lake Apt. 573
Heart Butte
MT
59,448
48.2777
-112.8456
743
Water engineer
1972-05-04
7cf62afe06eab5ba4c043bda382aa91f
1,371,383,942
47.467806
-111.929406
0
1,284,431
2020-06-16 11:59:04
3,556,613,125,071,656
fraud_Mraz-Herzog
gas_transport
39.48
Jose
Vasquez
M
572 Davis Mountains
Lake Jackson
TX
77,566
29.0393
-95.4401
28,739
Futures trader
1999-12-27
c934e53da7f9568c4cdf781785ea7c91
1,371,383,944
28.82265
-95.37987
0
1,284,432
2020-06-16 11:59:41
4,384,910,379,661,778
fraud_Balistreri-Nader
misc_pos
27.66
Michelle
Russell
F
55505 Christy Via
Hawley
MN
56,549
46.9777
-96.4092
4,508
Naval architect
1949-04-24
04d105c5aafdb51180b027f9332e14a1
1,371,383,981
46.223315
-95.764916
0
1,284,433
2020-06-16 12:00:13
4,102,003,771,126,577,700
fraud_Mohr Inc
shopping_pos
8.93
William
Fitzgerald
M
715 Courtney Pike Suite 932
Keller
TX
76,248
32.9276
-97.2489
95,035
Probation officer
1987-06-13
6ebefca0b285dec4c065881085718a84
1,371,384,013
33.663685
-96.316315
0
1,284,434
2020-06-16 12:00:24
4,725,673,654,161,314
fraud_Champlin, Rolfson and Connelly
travel
8.16
Alex
White
M
874 Fred Knolls Apt. 609
Orient
NY
11,957
41.1437
-72.2879
743
Video editor
1968-09-19
45d4ab900a98a85d15b9f3ebbc1d7385
1,371,384,024
41.827282
-72.402879
0
1,284,435
2020-06-16 12:01:38
4,716,561,796,955,522
fraud_Torphy-Goyette
shopping_pos
5.98
Lauren
Anderson
F
11014 Chad Lake Apt. 573
Heart Butte
MT
59,448
48.2777
-112.8456
743
Water engineer
1972-05-04
f2f75340cbc9af8607b89d371e5f7fbc
1,371,384,098
47.634902
-112.111046
0
1,284,436
2020-06-16 12:01:46
345,389,171,551,808
fraud_Baumbach, Feeney and Morar
shopping_net
2.27
Justin
Fowler
M
5569 Phillips Neck Apt. 003
Coffeeville
MS
38,922
33.9215
-89.6782
3,451
Financial trader
1984-05-19
dad4dac635962cb1e2563141f989eaba
1,371,384,106
34.595427
-89.730997
0
1,284,437
2020-06-16 12:01:52
30,238,755,902,988
fraud_Schaefer, Fay and Hilll
entertainment
159.53
Danielle
Yu
F
5395 Colon Burgs Suite 037
Thrall
TX
76,578
30.592
-97.2893
1,766
Press sub
1976-01-02
202f12f294179a311ca6ee51adad1026
1,371,384,112
30.368484
-97.564432
0
1,284,438
2020-06-16 12:02:33
38,797,410,705,641
fraud_Barton LLC
kids_pets
41.71
Andrew
Tucker
M
583 Gray Creek
Oak Hill
NY
12,460
42.4069
-74.1528
277
Glass blower/designer
1971-12-12
5929d2fd5933b77d3753e8fa116a4f16
1,371,384,153
42.402396
-74.757785
0
1,284,439
2020-06-16 12:02:38
2,712,209,726,293,386
fraud_Watsica, Haag and Considine
shopping_pos
60.58
Jenna
Brooks
F
50872 Alex Plain Suite 088
Baton Rouge
LA
70,808
30.4066
-91.1468
378,909
Designer, furniture
1977-02-22
7009c74c022d2208fb6412484a58b5bc
1,371,384,158
29.59282
-92.060655
0
1,284,440
2020-06-16 12:03:17
6,011,693,194,885,790
fraud_Baumbach, Feeney and Morar
shopping_net
6.71
Victoria
Fleming
F
2807 Parker Station Suite 080
Stanchfield
MN
55,080
45.6675
-93.2433
2,607
Lecturer, further education
1995-12-04
5c303a843b54689138a0dc12a80f358d
1,371,384,197
46.666566
-93.844878
0
1,284,441
2020-06-16 12:03:20
4,482,427,013,979,020
fraud_Prosacco, Kreiger and Kovacek
home
28.81
Leslie
Ford
F
4938 Hatfield Course
Henderson
WV
25,106
38.8265
-82.1364
642
Building services engineer
1946-08-30
c55db5836b06cb7e9a43932bf0e0871b
1,371,384,200
39.712728
-82.37137
0
1,284,442
2020-06-16 12:03:49
4,384,910,379,661,778
fraud_Schoen-Quigley
kids_pets
14.98
Michelle
Russell
F
55505 Christy Via
Hawley
MN
56,549
46.9777
-96.4092
4,508
Naval architect
1949-04-24
e6d328408b558760b1f6b8b3b55fd23f
1,371,384,229
47.690014
-96.038888
0
1,284,443
2020-06-16 12:03:50
4,698,163,635,895,795
fraud_Kub-Heaney
health_fitness
73.41
Sharon
Powell
F
101 Carla Loop
Wendel
CA
96,136
40.3406
-120.2824
104
Teacher, adult education
1989-08-16
19871bf304333c2af72854e8b545ac63
1,371,384,230
41.095494
-120.883715
0
1,284,444
2020-06-16 12:04:23
30,131,826,429,364
fraud_Crist, Jakubowski and Littel
home
61.36
Brianna
Foley
F
57256 Raymond Ports
Knoxville
TN
37,932
35.9335
-84.1481
391,389
Designer, industrial/product
1994-04-22
c59d9a4e12212333c25f2901ce699c2f
1,371,384,263
35.394154
-83.179826
0
1,284,445
2020-06-16 12:04:31
3,531,129,874,770,000
fraud_Beier and Sons
home
304.03
Shelby
Mitchell
F
974 Cindy Stream
Brandon
VT
5,733
43.8065
-73.0882
5,895
Scientist, marine
1975-07-13
fd2d2f343b2eef25fa7b411ca10d86ec
1,371,384,271
44.515833
-73.141811
0
1,284,446
2020-06-16 12:04:37
180,067,151,859,700
fraud_Waelchi Inc
kids_pets
39.72
Karen
Ryan
F
82468 Michelle Village Suite 556
Joliet
IL
60,432
41.5378
-88.0572
128,354
Teacher, secondary school
1992-01-20
ea177c78cc048112ba6fd1423af34eaa
1,371,384,277
41.902353
-87.649678
0
1,284,447
2020-06-16 12:05:13
4,170,689,372,027,579
fraud_Schneider, Hayes and Nikolaus
food_dining
31.65
Samuel
Frey
M
830 Myers Plaza Apt. 384
Edmond
OK
73,034
35.6665
-97.4798
116,001
Media buyer
1993-05-10
31186afc33175be4966c08fcc5773cec
1,371,384,313
36.060259
-97.147816
0
1,284,448
2020-06-16 12:05:19
4,292,743,669,224,718,000
fraud_Collier LLC
home
11.4
Michael
Williams
M
35822 Clayton Street Apt. 679
Great Mills
MD
20,634
38.2674
-76.4954
5,927
Art therapist
1973-06-09
c10d56bdeff722a42be3e9ff3f321406
1,371,384,319
37.517483
-77.347592
0
1,284,449
2020-06-16 12:05:26
6,011,329,966,782,895
fraud_Medhurst Inc
home
10.22
Lauren
Butler
F
030 Seth Divide Suite 355
Tulsa
OK
74,131
36.0557
-96.0602
413,574
Teacher, special educational needs
1971-09-01
9fa9207a3c3cefc82f2c3f202efc1034
1,371,384,326
35.813307
-96.00679
0
1,284,450
2020-06-16 12:06:20
370,877,495,212,014
fraud_Kutch-Ferry
home
123.11
Sarah
Clark
F
25961 Beverly Union Apt. 042
North Wilkesboro
NC
28,659
36.2017
-81.1286
21,134
Dispensing optician
1984-03-06
ec093eecd4b669b0d8be98ac29d04dfc
1,371,384,380
35.884981
-80.61904
0
1,284,451
2020-06-16 12:06:35
180,018,375,329,178
fraud_Barton LLC
kids_pets
16.61
Michelle
Woods
F
952 Joseph Throughway
Munith
MI
49,259
42.3703
-84.2485
2,523
Geophysicist/field seismologist
1988-03-21
2eaa45342d7f26b54f7fa40a2881792f
1,371,384,395
42.265078
-83.539579
0
1,284,452
2020-06-16 12:06:37
4,471,568,287,204
fraud_Larkin Ltd
kids_pets
102.34
Dakota
Maldonado
M
369 Cochran Radial
Pelham
NC
27,311
36.4899
-79.4736
3,402
Insurance underwriter
1927-10-24
87c2e7048469b73ec917056153d68973
1,371,384,397
36.647596
-79.255278
0
1,284,453
2020-06-16 12:06:39
3,501,509,250,702,469
fraud_Schimmel-Olson
kids_pets
68.76
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
2458313c49614264f7db497dc0a441da
1,371,384,399
26.946876
-80.92437
0
1,284,454
2020-06-16 12:07:22
567,868,110,212
fraud_Ledner, Hartmann and Feest
health_fitness
77.26
Dawn
Tucker
F
789 Herring Manors
Houston
TX
77,007
29.7736
-95.4034
2,906,700
Copywriter, advertising
1984-12-16
25620e7bd23aa616d4e38e135b2177a4
1,371,384,442
30.218404
-94.516716
0
1,284,455
2020-06-16 12:07:35
3,541,160,328,600,277
fraud_Bednar Group
misc_net
116.02
Jason
Singh
M
4720 Anna Ways
Murrayville
IL
62,668
39.5723
-90.2379
1,512
Commercial/residential surveyor
2003-05-07
281261b88dff8c6a67a4e89930329ccc
1,371,384,455
39.179139
-90.785577
0
1,284,456
2020-06-16 12:07:44
374,238,209,524,200
fraud_Emmerich-Rau
personal_care
15.78
Daniel
Martinez
M
8510 Acevedo Burgs
Kent
OR
97,033
45.0838
-120.6649
60
Museum education officer
1942-04-03
3ef8c0c1cc5396cd76c7ff16fefda145
1,371,384,464
45.288858
-119.971367
0
1,284,457
2020-06-16 12:08:00
4,003,989,662,068,504
fraud_Koss, Hansen and Lueilwitz
home
55.16
Chris
White
M
98897 Bennett Lodge
Bessemer
AL
35,022
33.3224
-86.9657
71,463
Radio broadcast assistant
1989-02-08
70d2885ae23084c5c7885c72ab61e1da
1,371,384,480
33.672324
-86.822182
0
1,284,458
2020-06-16 12:08:00
345,832,460,465,610
fraud_Waelchi Inc
kids_pets
24.89
Jason
Mcmahon
M
6385 Donald Square Suite 429
Springfield
VA
22,151
38.8029
-77.2116
104,396
Production engineer
1950-11-20
e8ed1744f59ec13cf747ed31504c407d
1,371,384,480
38.019298
-76.54314
0
1,284,459
2020-06-16 12:08:21
5,456,712,664,803,820
fraud_Adams-Barrows
health_fitness
3.44
Pamela
Matthews
F
36659 Smith Club Apt. 080
Llano
NM
87,543
36.1486
-105.6648
247
Architectural technologist
1961-10-24
59375e73ce82cbb487f90e97ba189666
1,371,384,501
35.459864
-106.237286
0
1,284,460
2020-06-16 12:08:28
4,452,366,298,769,043
fraud_Wuckert-Goldner
home
82.11
Linda
Davis
F
6602 Ortiz Pine Apt. 179
Blooming Grove
TX
76,626
32.0758
-96.701
1,563
Financial adviser
1978-03-04
a9cf823d94d5f648c39da5abc777126a
1,371,384,508
33.044025
-97.388851
0
1,284,461
2020-06-16 12:08:29
4,229,733,778,084,049
fraud_Spencer-Runolfsson
misc_pos
150.78
Tyler
Mills
M
7838 Jason Squares
Elizabethtown
KY
42,701
37.6848
-85.8784
48,194
Surgeon
1990-05-03
9fbfb95252208f0d53df35d6bde7f80d
1,371,384,509
37.855092
-85.59551
0
1,284,462
2020-06-16 12:08:44
4,450,831,335,606,294
fraud_Lesch Ltd
shopping_pos
4.02
Donna
Davis
F
6760 Donovan Lakes
Clayton
OK
74,536
34.5906
-95.38
1,760
Occupational psychologist
1972-01-20
6b0d86a157a3c2884a4808a732f39437
1,371,384,524
33.973244
-94.386546
0
1,284,463
2020-06-16 12:08:56
3,511,378,610,369,890
fraud_Medhurst Inc
home
26.53
James
Cooper
M
663 Ramirez Trace Apt. 951
Huntsville
AL
35,811
34.7789
-86.5438
190,178
Television production assistant
1973-04-01
0b02ffe5a26816baf130c2750ced638e
1,371,384,536
34.987756
-86.156113
0
1,284,464
2020-06-16 12:09:00
4,998,109,455,173,950
fraud_Barton LLC
kids_pets
17.59
Mary
Pruitt
F
2819 Luke Greens Suite 563
Kansas City
MO
64,114
38.9621
-94.5959
545,147
Counsellor
1987-11-18
c1b29511bbd4146b0b34e9fb1cb3fc3a
1,371,384,540
38.178473
-95.337082
0
1,284,465
2020-06-16 12:09:15
4,800,395,067,176,717
fraud_Brown, Homenick and Lesch
health_fitness
1.27
Daniel
Owens
M
88794 Mandy Lodge Apt. 874
Howells
NE
68,641
41.6964
-96.9858
1,063
Research scientist (maths)
1928-04-02
2be0205e137108630bcdb9d8f7180796
1,371,384,555
42.563924
-96.530627
0
1,284,466
2020-06-16 12:10:01
4,158,758,517,677,931
fraud_Hoppe, Harris and Bednar
entertainment
59.08
Dawn
Cox
F
193 Catherine Ways
Hills
MN
56,138
43.5335
-96.3645
899
Data scientist
1995-01-15
0f4abb21e79cd329568f9009a5761613
1,371,384,601
43.094866
-95.426157
0
1,284,467
2020-06-16 12:10:06
571,314,334,723
fraud_Herzog Ltd
misc_pos
5.86
Lori
Mclean
F
4548 Werner Wells Apt. 441
Mc Clellandtown
PA
15,458
39.8882
-79.8694
2,379
Sales professional, IT
1971-01-19
53f085a51adee1f67250fb8024ad2060
1,371,384,606
40.877294
-79.915086
0
1,284,468
2020-06-16 12:10:06
30,026,790,933,302
fraud_Torp, Muller and Borer
health_fitness
75.71
John
Peters
M
555 Michael Burgs
Mayersville
MS
39,113
32.9013
-91.0286
595
Technical brewer
1979-09-03
668eadb3623d51f482116749f220c34b
1,371,384,606
32.837825
-91.158176
0
1,284,469
2020-06-16 12:10:14
4,169,388,510,116
fraud_Schmeler-Howe
personal_care
76.71
Marcia
Molina
F
6744 Jimmy Extensions
Port Gibson
NY
14,537
43.033
-77.1575
207
Database administrator
1962-09-27
b1d374e383410dbb4b71a3107cd2e8c4
1,371,384,614
42.38123
-77.464925
0
1,284,470
2020-06-16 12:10:25
376,445,266,762,684
fraud_Schmidt and Sons
shopping_net
6.15
Rachel
Lowe
F
372 Jeffrey Course
Sutherland
NE
69,165
41.1558
-101.136
1,789
Insurance broker
1982-02-11
ed3e337d6dc34ab961fa20d0865e67d9
1,371,384,625
42.101247
-100.550477
0
1,284,471
2020-06-16 12:10:40
4,457,732,997,086,323,700
fraud_Schumm, McLaughlin and Carter
food_dining
71.83
Stanley
Mayo
M
3433 Jones Branch
Fiddletown
CA
95,629
38.5234
-120.6763
832
Immigration officer
1987-05-19
42273b59b7ab1f60fa51291a7b3cc6ba
1,371,384,640
38.568191
-121.112385
0
1,284,472
2020-06-16 12:10:58
4,181,833,256,558,614,000
fraud_Okuneva, Schneider and Rau
shopping_pos
3.3
Jessica
Potter
F
7600 Stephen Course Suite 031
Red River
NM
87,558
36.6659
-105.4694
606
Surveyor, land/geomatics
1988-09-06
78a3a0ed85bfc63d10909be1eaec97ea
1,371,384,658
35.802851
-106.398241
0
1,284,473
2020-06-16 12:11:10
213,156,747,557,083
fraud_O'Keefe-Wisoky
food_dining
58.35
Adam
Santos
M
725 Jo Trace Apt. 102
Glendale
CA
91,206
34.1556
-118.2322
172,817
Advertising account planner
1982-07-30
80cf5540d56664151005a29bf4adb6ac
1,371,384,670
33.221004
-117.258559
0
1,284,474
2020-06-16 12:11:15
573,860,193,545
fraud_Kutch-Wilderman
home
7.72
Cristian
Jones
M
0423 Kirby Field Suite 623
Wilmette
IL
60,091
42.0765
-87.7246
27,020
Trade mark attorney
1986-07-23
63fed3a4466add332d3120e75314a063
1,371,384,675
41.303409
-88.562483
0
1,284,475
2020-06-16 12:12:15
502,049,568,400
fraud_Runte-Mohr
food_dining
150.98
Daniel
Melton
M
6157 Nichols Mews
Marion
CT
6,444
41.7918
-72.7188
370
Health service manager
1962-02-13
7ffeb14db5d44988c8545005128669fd
1,371,384,735
40.954452
-71.820831
0
1,284,476
2020-06-16 12:12:36
2,720,830,304,681,674
fraud_Satterfield-Lowe
travel
2.31
Melissa
Aguilar
F
21326 Taylor Squares Suite 708
Clarksville
TN
37,040
36.522
-87.349
151,785
Pathologist
1974-03-28
2136c83c431d7736750e01899fe85703
1,371,384,756
36.615171
-87.415881
0
1,284,477
2020-06-16 12:13:05
377,026,671,291,680
fraud_Rau-Robel
kids_pets
23.08
Jackie
Davis
F
1898 Parker Fork Apt. 057
Redford
MO
63,665
37.3272
-91.0243
241
Investment analyst
1974-10-27
4d42e7016b1f2b749c1c1c4b57c825c1
1,371,384,785
37.469074
-90.606812
0
1,284,478
2020-06-16 12:13:13
213,126,662,687,660
fraud_Morissette PLC
shopping_pos
8.65
Christopher
Luna
M
242 Brian Mountain
Laredo
TX
78,040
27.5155
-99.4986
248,858
Video editor
1971-01-28
eebab95d82ddbcdb3464fe2d73ccf798
1,371,384,793
27.57625
-98.91835
0
1,284,479
2020-06-16 12:13:32
4,839,043,708,100,390
fraud_Watsica, Haag and Considine
shopping_pos
104.5
Meredith
Campbell
F
043 Hanson Turnpike
Hedrick
IA
52,563
41.1826
-92.3097
1,583
Geochemist
1999-06-28
83ebe1ebf96d99e603c5d74ac8aced44
1,371,384,812
41.50062
-92.511645
0
1,284,480
2020-06-16 12:14:22
4,294,040,533,480,516
fraud_Cartwright PLC
kids_pets
241.05
Gail
Weaver
F
979 Stewart Lake
New Ellenton
SC
29,809
33.413
-81.69
2,206
Biomedical scientist
1986-12-31
311131111e728248cb9949d795169918
1,371,384,862
32.869981
-82.37314
0
1,284,481
2020-06-16 12:14:34
30,044,330,818,990
fraud_Fritsch and Sons
health_fitness
42.3
Allison
Ayala
F
87665 Karen Mill Apt. 586
Fort Myers
FL
33,967
26.4722
-81.8122
224,256
Paramedic
1985-08-29
855f2feaf079a13cb13a429b5c60331d
1,371,384,874
26.089083
-82.154962
0
1,284,482
2020-06-16 12:14:40
3,540,075,240,003,197
fraud_Becker, Harris and Harvey
personal_care
8.59
Christian
Johns
M
892 Solis Neck
Lonsdale
MN
55,046
44.4477
-93.4252
5,211
Chief Strategy Officer
1987-01-27
87ea45ad6111ddd12b5bd0393be9efb5
1,371,384,880
44.728261
-92.929578
0
1,284,483
2020-06-16 12:15:06
4,810,789,809,665,943,000
fraud_Baumbach, Feeney and Morar
shopping_net
3.56
Julie
Sanchez
F
916 Charles Road
Bowersville
OH
45,307
39.5756
-83.7153
338
Quantity surveyor
1988-07-28
63363ab50d4ef639e19db1f7ef03e6fd
1,371,384,906
40.298967
-82.832263
0
1,284,484
2020-06-16 12:15:15
30,131,826,429,364
fraud_Bahringer-Streich
food_dining
63.8
Brianna
Foley
F
57256 Raymond Ports
Knoxville
TN
37,932
35.9335
-84.1481
391,389
Designer, industrial/product
1994-04-22
1b0617350e2b4d9ec484217457d9fc15
1,371,384,915
35.065494
-83.30297
0
1,284,485
2020-06-16 12:15:28
180,094,419,304,907
fraud_Terry-Huel
shopping_net
8.27
Sharon
Smith
F
17666 David Valleys
Sun City
CA
92,585
33.7467
-117.1721
54,287
Designer, exhibition/display
1972-09-22
529c9bd65a0c3450eff1af54878b9ee8
1,371,384,928
33.283538
-116.983664
0
1,284,486
2020-06-16 12:15:34
501,828,204,849
fraud_Monahan-Morar
personal_care
7.85
Sandra
Davies
F
31954 Eugene Lane Suite 572
Dexter
KS
67,038
37.1641
-96.6917
602
Buyer, industrial
1958-10-26
a1034599703e1cf9a9426ee7496b7f55
1,371,384,934
36.925634
-97.218344
0
1,284,487
2020-06-16 12:15:41
3,551,217,896,304,745
fraud_Kub PLC
personal_care
35.36
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
2634caa85f41bb71146c1e1a96a5ba14
1,371,384,941
43.98666
-73.667005
0
1,284,488
2020-06-16 12:16:29
213,102,873,001,603
fraud_Kihn-Schuster
food_dining
59.41
Joanne
Padilla
F
477 Alejandro Knolls Suite 828
Gardiner
OR
97,441
43.7857
-124.1437
260
Engineer, maintenance
1956-09-01
cdd8cbaedf0749e54e2b4312be1ab18c
1,371,384,989
43.859462
-123.188279
0
1,284,489
2020-06-16 12:16:29
371,009,169,330,125
fraud_Daugherty LLC
kids_pets
47.88
Randall
Burgess
M
393 Carroll Route Suite 197
Norman Park
GA
31,771
31.2462
-83.6549
5,666
Rural practice surveyor
2003-09-14
a1ebe130ba2c5dce23fae066813d077f
1,371,384,989
30.335864
-83.727076
0
1,284,490
2020-06-16 12:16:36
4,481,131,401,752
fraud_Hermiston, Russel and Price
food_dining
40.65
Frank
Foster
M
37910 Ward Lights
Shrewsbury
MA
1,545
42.2848
-71.7205
35,299
English as a second language teacher
1975-04-30
decefd024b5a2509aac2452a9eb3c770
1,371,384,996
42.719454
-71.958931
0
1,284,491
2020-06-16 12:16:38
3,521,417,320,836,166
fraud_Cormier LLC
shopping_net
133.01
Angela
Hodges
F
08236 Kim Hill
Indianapolis
IN
46,254
39.849
-86.272
910,148
Firefighter
1975-11-30
e1c8a60302b98a7c73b3f9513168079a
1,371,384,998
40.786645
-85.474812
0
1,284,492
2020-06-16 12:16:43
5,130,484,058,948,421
fraud_Kling, Howe and Schneider
home
81.01
Ronald
White
M
25713 Hamilton Grove Apt. 903
Beaverdam
OH
45,808
40.8314
-83.9758
349
Museum/gallery conservator
1978-12-25
79bc53cf1277be4c935d87cac67afb53
1,371,385,003
40.982159
-83.697879
0
1,284,493
2020-06-16 12:17:12
213,156,747,557,083
fraud_Rempel Inc
shopping_net
6.23
Adam
Santos
M
725 Jo Trace Apt. 102
Glendale
CA
91,206
34.1556
-118.2322
172,817
Advertising account planner
1982-07-30
a6e661509653948a2304fe9de26fb6a8
1,371,385,032
34.093299
-117.609162
0
1,284,494
2020-06-16 12:17:16
4,979,422,371,139,333
fraud_Runolfsdottir, Mueller and Hand
entertainment
97.83
Kelly
Zimmerman
F
1893 Katie Tunnel
Westerville
NE
68,881
41.4193
-99.3844
73
Product designer
1935-02-10
af7340fcedfd952a3bc284d90524d608
1,371,385,036
41.881487
-98.995869
0
1,284,495
2020-06-16 12:17:31
377,993,105,397,617
fraud_Kassulke PLC
shopping_net
1.34
Nathan
Martinez
M
586 Thomas Cliffs
Oconto Falls
WI
54,154
44.8755
-88.1555
5,548
Mining engineer
1975-09-11
501db3017d4bf84f07fce84bdb09382f
1,371,385,051
45.048398
-88.874184
0
1,284,496
2020-06-16 12:17:38
30,131,826,429,364
fraud_Hauck, Dietrich and Funk
kids_pets
64.38
Brianna
Foley
F
57256 Raymond Ports
Knoxville
TN
37,932
35.9335
-84.1481
391,389
Designer, industrial/product
1994-04-22
49f01c17188090a4d727791f66fdedb2
1,371,385,058
35.788285
-84.445793
0
1,284,497
2020-06-16 12:17:50
3,590,736,522,064,285
fraud_Schoen Ltd
kids_pets
143.83
Kimberly
Gonzalez
F
72966 Shannon Pass Apt. 391
Bauxite
AR
72,011
34.5091
-92.4828
4,074
Scientist, audiological
1975-12-20
3352cbe48e76fb3a6b930a61f6c20c4f
1,371,385,070
35.328422
-92.121762
0
1,284,498
2020-06-16 12:18:06
4,586,810,168,620,942
fraud_Thompson-Gleason
health_fitness
53.67
Michelle
Gregory
F
6983 Carrillo Isle
Edisto Island
SC
29,438
32.5486
-80.307
2,408
Sales professional, IT
1997-07-05
9fa600619ff7e06d0fe7d0fdda6b9619
1,371,385,086
32.942861
-80.2111
0
1,284,499
2020-06-16 12:18:11
639,095,706,599
fraud_Rau-Robel
kids_pets
8.81
Kyle
Wilkinson
M
93970 Trujillo Causeway
Curlew
IA
50,527
42.9633
-94.7975
223
Estate manager/land agent
1939-04-14
54331794437de8ba0cf3ad04f517fb4a
1,371,385,091
42.276584
-95.714936
0