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
1,284,500
2020-06-16 12:18:31
6,011,860,238,257,910
fraud_Goyette-Herzog
travel
1,302.21
Lisa
Mendez
F
44259 Beth Station Suite 215
Lahoma
OK
73,754
36.385
-98.0727
1,078
Programme researcher, broadcasting/film/video
1952-07-06
b282adb5d4f6d0c8a53d2ad684252208
1,371,385,111
35.650939
-98.557671
0
1,284,501
2020-06-16 12:18:41
4,810,839,835,482,794,000
fraud_Hahn, Bahringer and McLaughlin
personal_care
220.95
Carolyn
Perez
F
433 Blake Roads Suite 967
Wheaton
MO
64,874
36.7651
-94.0492
760
Production manager
1985-08-31
e6976b40e2932db89f275aad9a5d219e
1,371,385,121
37.496283
-93.194732
0
1,284,502
2020-06-16 12:18:44
2,254,799,658,404,120
fraud_Stiedemann Ltd
food_dining
39.73
Barbara
Nelson
F
7337 Browning Falls Suite 027
Valdosta
GA
31,605
30.946
-83.2474
94,325
Educational psychologist
1987-09-08
cb05a7e3e4b128e6d9e971e37d3f6a5d
1,371,385,124
30.887066
-83.72446
0
1,284,503
2020-06-16 12:18:51
213,193,596,103,206
fraud_Champlin-Casper
home
79.88
James
Hunt
M
7369 Gabriel Tunnel
Pointe Aux Pins
MI
49,775
45.7549
-84.447
95
Electrical engineer
1994-02-09
45dbb1ec8739168d922f06fac5a7d529
1,371,385,131
46.392464
-85.130823
0
1,284,504
2020-06-16 12:19:24
4,839,615,922,685,395
fraud_Gottlieb-Hansen
personal_care
201.15
Phillip
Robertson
M
85344 Smith Gateway Apt. 280
Harrodsburg
IN
47,434
39.013
-86.5457
76
Social researcher
1955-05-06
ed04458ef12edb7fb579de6b179e2365
1,371,385,164
39.930257
-87.35023
0
1,284,505
2020-06-16 12:19:57
2,356,276,337,669,917
fraud_Wuckert-Goldner
home
23.23
Benjamin
Harris
M
0881 Lori Pines
Chester
MD
21,619
38.9583
-76.2842
5,848
Paediatric nurse
1981-02-15
6dc29599ace99c0fd8ad1332bcee2687
1,371,385,197
39.811292
-76.499925
0
1,284,506
2020-06-16 12:20:30
503,874,407,318
fraud_Kling-Ernser
entertainment
1.24
Andrew
Mcgee
M
4130 Tiffany Glen Apt. 562
San Antonio
TX
78,248
29.5894
-98.5201
1,595,797
Exhibition designer
1975-12-28
868f38c46ae511a31c3c41a0595d6a54
1,371,385,230
30.369121
-98.904181
0
1,284,507
2020-06-16 12:20:57
341,283,058,448,499
fraud_Schulist Ltd
food_dining
85.69
Mario
Johns
M
62130 Miller Square Suite 785
Brinson
GA
39,825
30.9788
-84.7373
1,461
Engineer, broadcasting (operations)
1935-09-08
a209b43514125b4ad83942fa452f5574
1,371,385,257
30.348355
-84.075193
0
1,284,508
2020-06-16 12:21:10
4,836,998,673,805,450
fraud_Bernhard, Grant and Langworth
shopping_pos
23.02
Susan
Hardy
F
516 Brown Parks
Manistique
MI
49,854
46.0062
-86.2555
6,469
Trade mark attorney
1979-04-12
2ebd327c7bf06f6d308d0e416b431959
1,371,385,270
45.423257
-86.020741
0
1,284,509
2020-06-16 12:21:39
4,586,810,168,620,942
fraud_Leannon-Ward
food_dining
9.78
Michelle
Gregory
F
6983 Carrillo Isle
Edisto Island
SC
29,438
32.5486
-80.307
2,408
Sales professional, IT
1997-07-05
2d6469a84673be2dfdad1a96213c9748
1,371,385,299
33.01182
-80.034725
0
1,284,510
2020-06-16 12:21:58
3,566,094,707,272,327
fraud_Gaylord-Powlowski
home
16.04
Kristina
Stewart
F
47029 Jimmy Tunnel Apt. 106
Newhall
CA
91,321
34.3795
-118.523
34,882
Health physicist
1971-04-25
16033552dd2b825c276d421a8f0ca34f
1,371,385,318
34.38221
-119.334071
0
1,284,511
2020-06-16 12:22:18
36,722,699,017,270
fraud_Erdman-Ebert
personal_care
6.76
Jessica
Perez
F
8172 Robertson Parkways Suite 072
Superior
AZ
85,173
33.2887
-111.0985
2,872
Petroleum engineer
1987-10-28
69f6039a07ff31ddd2aee86e0b7c9e23
1,371,385,338
33.961612
-111.521209
0
1,284,512
2020-06-16 12:22:42
2,242,542,703,101,233
fraud_Huel-Langworth
misc_net
163.98
Samuel
Jenkins
M
43235 Mckenzie Views Apt. 837
Westport
KY
40,077
38.4921
-85.4524
564
Pensions consultant
1996-04-10
756b063a81f40e76191bbb1bad1abf5c
1,371,385,362
37.615558
-85.621105
0
1,284,513
2020-06-16 12:23:12
4,600,155,880,464
fraud_Lynch-Wisozk
home
106.73
Charles
Copeland
M
92213 Lee Well
West Palm Beach
FL
33,404
26.7832
-80.0638
459,921
Administrator, arts
1969-09-08
41be0f57777cf958e1fafef21cffe1a2
1,371,385,392
27.145869
-81.007233
0
1,284,514
2020-06-16 12:23:27
344,709,867,813,900
fraud_Lehner, Reichert and Mills
misc_pos
44.97
Joanna
Hudson
F
2924 Bobby Trafficway
Sebring
FL
33,872
27.4703
-81.4872
50,835
Environmental consultant
1986-01-30
e1aae5c8156acaafb37b882d85b5e3fc
1,371,385,407
27.84591
-82.211571
0
1,284,515
2020-06-16 12:23:28
2,305,336,922,781,618
fraud_Hirthe-Beier
health_fitness
69.36
Jeffrey
Rice
M
21447 Powell Circle
Moulton
IA
52,572
40.6866
-92.6833
1,132
Probation officer
1961-02-14
8ab53fceaef55723f28cc5292381bd3d
1,371,385,408
41.270616
-92.762377
0
1,284,516
2020-06-16 12:23:56
4,003,989,662,068,504
fraud_Kulas Group
health_fitness
2.95
Chris
White
M
98897 Bennett Lodge
Bessemer
AL
35,022
33.3224
-86.9657
71,463
Radio broadcast assistant
1989-02-08
c5c004256eedba5fcb658382788a44e9
1,371,385,436
33.348878
-87.814793
0
1,284,517
2020-06-16 12:24:02
3,576,021,480,694,169
fraud_Bernhard-Lesch
food_dining
4.51
Dawn
Gray
F
9486 Joel Common Suite 554
Topeka
KS
66,618
39.1329
-95.7023
163,415
Secondary school teacher
2004-12-30
415cae6913c88b1cff76f4dd8579f6ae
1,371,385,442
39.572099
-95.368309
0
1,284,518
2020-06-16 12:24:44
4,536,996,888,716,062,000
fraud_Lemke-Gutmann
shopping_net
114.88
Nathan
Mendoza
M
767 Adam Mill Apt. 115
Espanola
NM
87,533
35.9866
-106.0654
18,408
Historic buildings inspector/conservation officer
1972-07-18
776f54ad62958936df97bb21c4c4db1e
1,371,385,484
35.321156
-105.256174
0
1,284,519
2020-06-16 12:25:19
213,174,467,670,432
fraud_Kovacek Ltd
travel
6.62
James
Bishop
M
7055 Fernandez Estates Apt. 676
Cecilton
MD
21,913
39.4015
-75.8654
663
Podiatrist
1969-01-14
608b841da09b0e7461649c3f1319d411
1,371,385,519
40.291293
-76.311395
0
1,284,520
2020-06-16 12:25:28
38,052,002,992,326
fraud_Sawayn PLC
shopping_pos
8.07
Anna
Logan
F
3522 Park Wells Suite 528
Cleveland
TX
77,327
30.33
-95.0202
34,153
Building surveyor
1995-09-11
ad81ae7235c3740c05852f193334b6f7
1,371,385,528
31.180893
-95.393581
0
1,284,521
2020-06-16 12:25:30
6,511,349,151,405,438
fraud_Swaniawski, Nitzsche and Welch
health_fitness
15.73
Robert
Nguyen
M
74835 Garner Point
Ruth
NV
89,319
39.3426
-114.8859
450
Interpreter
1946-08-24
d8c1c180c38adef2e9068256811dc1c4
1,371,385,530
38.9694
-114.037273
0
1,284,522
2020-06-16 12:26:10
341,546,199,006,537
fraud_Zulauf LLC
personal_care
19.56
Mark
Brown
M
8580 Moore Cove
Wales
AK
99,783
64.7556
-165.6723
145
Administrator, education
1939-11-09
faadc9aaaf3f20f95dc66b3ddf9dda74
1,371,385,570
65.641337
-164.744645
0
1,284,523
2020-06-16 12:26:36
3,582,402,971,899,057
fraud_Lang, Towne and Schuppe
kids_pets
36.19
Michele
Patrick
F
557 Lynn Garden Suite 907
Spirit Lake
ID
83,869
47.9657
-116.868
4,161
Production manager
1957-06-12
25b592cbc13bbd99c1cabd3532edd63e
1,371,385,596
47.89106
-117.732679
0
1,284,524
2020-06-16 12:26:40
4,373,370,572,092,720,600
fraud_Lynch-Wisozk
home
8.66
Hailey
Rhodes
F
337 Michael Harbors Suite 722
Michigan
ND
58,259
48.0204
-98.1186
454
Producer, television/film/video
1972-07-29
f750c43afee93c986f4a98202415b244
1,371,385,600
48.959227
-98.158743
0
1,284,525
2020-06-16 12:26:44
4,302,475,216,404,898
fraud_Osinski Inc
personal_care
37.44
Daniel
Cain
M
384 Newman Forks Apt. 370
Belmond
IA
50,421
42.8511
-93.62
3,032
Community pharmacist
1964-08-08
75f3f4d9905cc881b3cad1aabe596cf5
1,371,385,604
43.850328
-93.346519
0
1,284,526
2020-06-16 12:26:59
4,393,520,897,625
fraud_Lakin, Ferry and Beatty
food_dining
69.04
Charles
Rodriguez
M
240 Tracy Forges
Easton
KS
66,020
39.3391
-95.0999
1,442
Air broker
1982-05-20
1a68fe7d6c096f582105662c3442104b
1,371,385,619
38.760095
-95.096102
0
1,284,527
2020-06-16 12:27:16
4,464,457,352,619
fraud_Wuckert-Goldner
home
10.22
Breanna
Rodriguez
F
118 Cabrera Springs Apt. 105
Lanark Village
FL
32,323
29.8826
-84.5964
217
Television production assistant
1990-01-24
67fcc69bf45b04029644ea9dc5d8161d
1,371,385,636
29.001181
-84.004695
0
1,284,528
2020-06-16 12:27:25
4,742,883,543,039,288,000
fraud_Beier LLC
entertainment
11.39
Cassandra
Sanders
F
78117 George Mountains
Paauilo
HI
96,776
20.0271
-155.3697
1,490
Scientist, research (maths)
1991-04-13
50c8e6f0a9329e85eaaac31ef9f3e184
1,371,385,645
21.025225
-155.744709
0
1,284,529
2020-06-16 12:27:27
4,760,122,961,662
fraud_Leffler-Goldner
personal_care
53.11
Robert
Jordan
M
4602 Lopez Glens Suite 900
Arcadia
OH
44,804
41.1116
-83.502
1,202
Curator
1933-03-01
9ef176ca58dfe2b4dac12277e6a3dea9
1,371,385,647
41.336507
-82.563868
0
1,284,530
2020-06-16 12:27:28
2,720,433,095,629,877
fraud_Botsford Ltd
shopping_pos
7.2
Mark
Wood
M
854 Walker Dale Suite 488
Bowdoin
ME
4,287
44.0575
-69.9656
3,224
Engineer, electronics
1997-08-22
91aec0086379fe7292a8bc45e65e187c
1,371,385,648
44.315374
-69.941347
0
1,284,531
2020-06-16 12:27:35
4,990,494,243,023
fraud_Hagenes, Kohler and Hoppe
food_dining
7.71
Martin
Ford
M
56812 Francis Courts
Corriganville
MD
21,524
39.6967
-78.8031
626
Energy engineer
1960-12-13
711702c18f69a84833d7db1738714e25
1,371,385,655
40.438672
-78.408758
0
1,284,532
2020-06-16 12:27:40
503,848,303,379
fraud_Kulas Group
health_fitness
16.44
Gregory
Wallace
M
27203 Darrell Landing
Saint James City
FL
33,956
26.529
-82.0916
3,776
Sport and exercise psychologist
1976-09-12
b2ea4f5720ec54e65594ba2154298bed
1,371,385,660
27.181483
-82.196111
0
1,284,533
2020-06-16 12:28:23
5,596,347,693,144,598
fraud_Homenick LLC
personal_care
59.15
Joseph
Moody
M
5901 Foster Pine
Kenner
LA
70,062
29.9912
-90.2479
68,211
Engineer, petroleum
1941-04-23
21ae278fb28c0521ebc2e1cd0448aa44
1,371,385,703
29.386549
-90.371138
0
1,284,534
2020-06-16 12:28:23
3,560,725,013,359,375
fraud_Frami Group
entertainment
8.31
Brooke
Smith
F
63542 Luna Brook Apt. 012
Notrees
TX
79,759
31.8599
-102.7413
23
Cytogeneticist
1969-09-15
9d899b397cef82d94205603a2968dd23
1,371,385,703
31.686135
-101.819847
0
1,284,535
2020-06-16 12:28:42
571,365,235,126
fraud_Williamson LLC
misc_pos
1.12
Barbara
Taylor
F
0069 Robin Brooks Apt. 695
Elberta
MI
49,628
44.5995
-86.2141
372
Exhibitions officer, museum/gallery
1995-07-12
7944767c0ce412e694f1d5869790a834
1,371,385,722
44.295286
-86.310833
0
1,284,536
2020-06-16 12:28:42
2,356,276,337,669,917
fraud_Zboncak LLC
food_dining
34.27
Benjamin
Harris
M
0881 Lori Pines
Chester
MD
21,619
38.9583
-76.2842
5,848
Paediatric nurse
1981-02-15
821688d5a1b319489ad94064f3645390
1,371,385,722
38.537751
-76.333837
0
1,284,537
2020-06-16 12:28:55
3,583,793,405,872,580
fraud_Medhurst PLC
shopping_net
3.61
Beth
Lambert
F
6447 Johnson Estates Apt. 986
Roosevelt
OK
73,564
34.847
-98.9836
551
Amenity horticulturist
1970-09-27
05b7d5f39ad3786518ecd8277f1db6b7
1,371,385,735
34.787957
-98.049853
0
1,284,538
2020-06-16 12:29:04
6,011,381,817,520,024
fraud_Leffler-Goldner
personal_care
88.35
Kristen
Allen
F
8619 Lisa Manors Apt. 871
Lagrange
WY
82,221
41.6423
-104.1974
635
Product/process development scientist
1973-07-13
f9e2cfa8f77e850496ec0b013ec31bf2
1,371,385,744
42.049097
-104.330214
0
1,284,539
2020-06-16 12:29:56
4,003,989,662,068,504
fraud_Bernhard-Lesch
food_dining
1.8
Chris
White
M
98897 Bennett Lodge
Bessemer
AL
35,022
33.3224
-86.9657
71,463
Radio broadcast assistant
1989-02-08
30f52aaf3b54770a387cdcfec8b7fb23
1,371,385,796
33.538225
-87.683297
0
1,284,540
2020-06-16 12:30:06
343,746,486,082,492
fraud_Reichert, Rowe and Mraz
shopping_net
4.87
Jeffrey
Munoz
M
836 Stephanie Union
Cedar
MI
49,621
44.8605
-85.8138
3,096
Social research officer, government
1975-10-11
a8884463b54e9c6a51a626a5684add7d
1,371,385,806
45.766891
-86.067292
0
1,284,541
2020-06-16 12:30:09
6,011,893,664,860,915
fraud_Schuppe-Schuppe
food_dining
30.66
Erin
Chavez
F
3379 Williams Common
Littleton
CO
80,120
39.5994
-105.0044
320,420
Water engineer
1975-07-31
1096d831138dfa249b2d353bafc82fa2
1,371,385,809
39.163885
-105.666429
0
1,284,542
2020-06-16 12:30:49
2,283,743,876,903,625
fraud_Labadie, Treutel and Bode
shopping_net
1.54
Shannon
Williams
F
9345 Spencer Junctions Suite 183
Alpharetta
GA
30,009
34.077
-84.3033
165,556
Prison officer
1997-12-27
f36fce697db17792e942bac74e17be87
1,371,385,849
33.619003
-84.396499
0
1,284,543
2020-06-16 12:31:13
213,156,747,557,083
fraud_Armstrong, Walter and Gottlieb
food_dining
10.87
Adam
Santos
M
725 Jo Trace Apt. 102
Glendale
CA
91,206
34.1556
-118.2322
172,817
Advertising account planner
1982-07-30
e57d5303e2305fe2995c6fb910d10c1a
1,371,385,873
33.279764
-117.610691
0
1,284,544
2020-06-16 12:31:28
30,197,398,657,930
fraud_Towne, Greenholt and Koepp
shopping_net
94.81
April
Johnson
F
9727 Deleon Mountain
Creedmoor
NC
27,522
36.1124
-78.6476
12,335
Chief Strategy Officer
1987-09-19
67631c51f4c16ed3262adcae18c8cfc7
1,371,385,888
35.333262
-77.744427
0
1,284,545
2020-06-16 12:31:35
180,047,222,886,866
fraud_Predovic Inc
shopping_net
7.85
Christine
Shaffer
F
14017 Thomas Plaza
Loami
IL
62,661
39.6704
-89.8588
1,213
English as a foreign language teacher
1991-04-22
7ae90ce1919c5b5dcbcf1899db6aeda6
1,371,385,895
39.052387
-89.013456
0
1,284,546
2020-06-16 12:31:43
4,874,017,206,859,125
fraud_Zulauf LLC
personal_care
23.61
Lauren
Williams
F
065 Jones Stravenue
Lake Oswego
OR
97,034
45.4093
-122.6847
42,817
Planning and development surveyor
1982-05-28
ad7575a0a9d49868ce34b72e069ca442
1,371,385,903
44.492088
-122.636383
0
1,284,547
2020-06-16 12:31:46
2,254,917,871,818,484
fraud_Osinski Inc
personal_care
104.43
Margaret
Gibson
F
382 Williams Stream Suite 197
Scotland
MD
20,687
38.0828
-76.3477
313
Insurance underwriter
1976-03-26
67d52c74880c28b7eafcd16353a0491a
1,371,385,906
38.600929
-75.908725
0
1,284,548
2020-06-16 12:32:06
4,761,403,817,546,679,000
fraud_Baumbach, Feeney and Morar
shopping_net
5.62
Diana
Jacobs
F
69608 Perez Mountain Apt. 006
Viola
AR
72,583
36.3924
-91.9932
1,679
Psychiatric nurse
1986-05-02
3466f59e9b1ddfbad4e5e587d84a00d3
1,371,385,926
36.288676
-92.139156
0
1,284,549
2020-06-16 12:32:20
30,328,384,440,870
fraud_Auer LLC
personal_care
19.73
Helen
Campbell
F
182 Sergio Summit Apt. 129
Browning
MO
64,630
40.029
-93.1607
602
Cytogeneticist
1954-07-14
189c9af0037eb17fb15646c2ac265695
1,371,385,940
40.201153
-93.86651
0
1,284,550
2020-06-16 12:32:34
6,011,367,958,204,270
fraud_Prosacco LLC
personal_care
21.36
Tammy
Ayers
F
1652 James Mews
Hinckley
OH
44,233
41.2419
-81.7453
7,646
Medical sales representative
1988-09-15
513ab2b96ae93c2c696f42aa7dd9d852
1,371,385,954
41.787612
-80.92268
0
1,284,551
2020-06-16 12:32:34
30,551,643,947,183
fraud_Eichmann-Russel
misc_pos
65.06
Morgan
Smith
F
1441 Bradley Place
Grover
NC
28,073
35.1836
-81.4552
5,621
Toxicologist
1973-11-14
7eb67fe486fb9f021c789f7aabe867f1
1,371,385,954
34.298397
-81.004448
0
1,284,552
2020-06-16 12:32:44
180,018,375,329,178
fraud_Kihn Inc
shopping_pos
23.68
Michelle
Woods
F
952 Joseph Throughway
Munith
MI
49,259
42.3703
-84.2485
2,523
Geophysicist/field seismologist
1988-03-21
88387f1f69dae67a862effd99eb8f44b
1,371,385,964
43.339961
-84.717659
0
1,284,553
2020-06-16 12:33:00
4,155,021,259,183,870
fraud_Will Ltd
food_dining
260.24
Renee
Parrish
F
174 Jennifer Meadow Apt. 467
Mountain Park
OK
73,559
34.7032
-98.9591
540
Research scientist (life sciences)
1983-10-12
6b0413841cda053ca1da0822b7a5412f
1,371,385,980
34.961277
-98.433252
0
1,284,554
2020-06-16 12:33:09
6,573,561,108,825,071
fraud_Emmerich-Rau
personal_care
16.47
Kristina
Lewis
F
5449 Brandi Heights Apt. 111
Tulsa
OK
74,130
36.2395
-95.9596
413,574
Bookseller
1968-06-18
b9ec5584006f08dd55b221dbb71d25fa
1,371,385,989
36.200847
-96.018528
0
1,284,555
2020-06-16 12:33:39
3,520,550,088,202,337
fraud_Nienow, Barrows and Romaguera
personal_care
22.19
Micheal
Walters
M
15315 Vaughn Park Suite 356
Hovland
MN
55,606
47.8342
-90.0476
272
Freight forwarder
2001-07-05
f34afc89d99d2b574137328aad8c2a72
1,371,386,019
47.125445
-89.418045
0
1,284,556
2020-06-16 12:34:21
4,355,790,796,238,265,000
fraud_Hagenes, Kohler and Hoppe
food_dining
22.84
Tanner
Davis
M
2632 Stevens Light Apt. 213
Payson
IL
62,360
39.8153
-91.2627
1,656
Exhibition designer
1969-08-04
1670ecf2312a045846ac3e8c54ca7e3b
1,371,386,061
38.916327
-90.959454
0
1,284,557
2020-06-16 12:35:40
2,475,085,306,462,014
fraud_Wuckert, Wintheiser and Friesen
home
76.93
John
Miller
M
153 Mccullough Springs Apt. 857
Lamberton
MN
56,152
44.2378
-95.2739
1,507
Land/geomatics surveyor
1993-10-12
da3caa5aa7be4cb99982196e7b01a360
1,371,386,140
45.226822
-94.627791
0
1,284,558
2020-06-16 12:35:49
213,113,028,819,344
fraud_Abernathy and Sons
food_dining
50.16
Melanie
Jimenez
F
77944 Daniels Valley Suite 921
Camden
NY
13,316
43.3392
-75.7543
6,460
Building control surveyor
1959-09-27
c479a4eae8a4dbf7dab70d83e6281778
1,371,386,149
43.626361
-74.823465
0
1,284,559
2020-06-16 12:36:11
180,046,765,320,457
fraud_Bode-Rempel
kids_pets
65.56
Jared
Camacho
M
4257 Perez Mall
Canton
OH
44,702
40.8027
-81.3739
192,805
Building control surveyor
1963-06-30
f03f7601822bdc0a8dd2ce84f293c9e0
1,371,386,171
41.248145
-80.934819
0
1,284,560
2020-06-16 12:37:33
4,561,546,772,499
fraud_Beier LLC
entertainment
15.1
Daniel
Briggs
M
7118 Jessica Unions Apt. 789
Moriarty
NM
87,035
34.9889
-106.0609
7,268
Therapist, art
1988-08-04
eee158eeebc9b79f251a95fe228c7d6d
1,371,386,253
35.957645
-106.804392
0
1,284,561
2020-06-16 12:38:06
6,011,367,958,204,270
fraud_Klein Group
entertainment
172.68
Tammy
Ayers
F
1652 James Mews
Hinckley
OH
44,233
41.2419
-81.7453
7,646
Medical sales representative
1988-09-15
1a2c71ceb77a93c27a1854fe6fad4431
1,371,386,286
41.283034
-81.013172
0
1,284,562
2020-06-16 12:38:06
4,681,601,008,538,160
fraud_Bogisich-Weimann
kids_pets
4.33
Tammy
Davis
F
77663 Colleen Freeway
Moundsville
WV
26,041
39.9148
-80.731
16,183
Physiotherapist
1977-08-12
6ce86d4c94759ba654ac260672d1f15d
1,371,386,286
40.010852
-81.658794
0
1,284,563
2020-06-16 12:38:08
4,562,827,002,127
fraud_Welch, Rath and Koepp
entertainment
5.91
Christopher
Johnson
M
28711 Kristine Junction Suite 309
Greenville
OH
45,331
40.0987
-84.6342
22,930
Media planner
1971-11-26
9b4f593267e8f37a9e2e26665599ab06
1,371,386,288
40.998063
-84.380938
0
1,284,564
2020-06-16 12:38:52
5,540,636,818,935,089
fraud_Waters-Cruickshank
health_fitness
44.77
Kenneth
Foster
M
329 Michael Extension
Lawrence
MA
1,843
42.6911
-71.1605
76,383
Geoscientist
1985-04-04
4831753575938dbf9a76b5e5af3ab93f
1,371,386,332
42.175233
-70.58658
0
1,284,565
2020-06-16 12:39:04
4,452,366,298,769,043
fraud_Dickinson Ltd
misc_pos
5.55
Linda
Davis
F
6602 Ortiz Pine Apt. 179
Blooming Grove
TX
76,626
32.0758
-96.701
1,563
Financial adviser
1978-03-04
3f6164a1fd3d051bc1aaee7139e22c86
1,371,386,344
32.897268
-96.005553
0
1,284,566
2020-06-16 12:39:12
371,009,169,330,125
fraud_Waelchi Inc
kids_pets
82.96
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
7bb483d94b556713da0351c9be6e5dad
1,371,386,352
31.317467
-82.711716
0
1,284,567
2020-06-16 12:39:16
4,430,881,574,719,618
fraud_Beier LLC
entertainment
6.08
Alicia
Morales
F
4456 Dunn Roads
Meredith
CO
81,642
39.3199
-106.6596
61
Public relations account executive
1939-11-04
aa253bb1bb639ca36fcd3c994e4ff1e7
1,371,386,356
39.23818
-107.300972
0
1,284,568
2020-06-16 12:39:45
571,365,235,126
fraud_Goyette, Howell and Collier
shopping_pos
4.66
Barbara
Taylor
F
0069 Robin Brooks Apt. 695
Elberta
MI
49,628
44.5995
-86.2141
372
Exhibitions officer, museum/gallery
1995-07-12
fa88782006e201c81f821f0032cf0f37
1,371,386,385
43.776307
-86.963555
0
1,284,569
2020-06-16 12:40:36
4,906,628,655,840,914,000
fraud_Nitzsche, Kessler and Wolff
shopping_pos
99.02
Charles
Moreno
M
838 Franklin Prairie Apt. 902
Key West
FL
33,040
24.6557
-81.3824
32,891
Town planner
1987-02-13
69d5127a74779c447d523dc812bf5b7b
1,371,386,436
24.890918
-80.727817
0
1,284,570
2020-06-16 12:41:11
30,181,367,542,315
fraud_Romaguera, Wehner and Tromp
kids_pets
42.7
Danielle
Walker
F
9824 Mitchell Run
Powell Butte
OR
97,753
44.2415
-121.0113
2,016
Local government officer
1953-12-25
d253e42b5166fd263eaa794418fd8d8c
1,371,386,471
44.411502
-121.764905
0
1,284,571
2020-06-16 12:41:20
3,558,881,852,140,592
fraud_Nienow PLC
entertainment
24.96
Christopher
Holt
M
05597 Michael Spurs
Parks
AZ
86,018
35.2563
-111.95
759
Geologist, engineering
1957-03-28
99056506b91823d2a782872a5ce5ebf2
1,371,386,480
34.452467
-112.825067
0
1,284,572
2020-06-16 12:41:34
3,566,094,707,272,327
fraud_Dare, Fritsch and Zboncak
health_fitness
15.12
Kristina
Stewart
F
47029 Jimmy Tunnel Apt. 106
Newhall
CA
91,321
34.3795
-118.523
34,882
Health physicist
1971-04-25
c93625ea08a124fc5a7826cc01d1bedc
1,371,386,494
34.456645
-118.313746
0
1,284,573
2020-06-16 12:41:44
377,026,671,291,680
fraud_Skiles LLC
home
83.51
Jackie
Davis
F
1898 Parker Fork Apt. 057
Redford
MO
63,665
37.3272
-91.0243
241
Investment analyst
1974-10-27
0e6e3f31fef8422c69927086f4c60a3d
1,371,386,504
36.987001
-90.774317
0
1,284,574
2020-06-16 12:41:49
370,818,583,810,103
fraud_Padberg-Rogahn
entertainment
39.32
John
Davis
M
9670 Monroe Junctions
Rockwood
PA
15,557
39.9373
-79.1865
3,684
General practice doctor
1976-01-10
f7db2e33d8efc4f1a5af1ba00db48d7e
1,371,386,509
40.685671
-79.949541
0
1,284,575
2020-06-16 12:42:15
3,582,402,971,899,057
fraud_Crooks and Sons
personal_care
9.09
Michele
Patrick
F
557 Lynn Garden Suite 907
Spirit Lake
ID
83,869
47.9657
-116.868
4,161
Production manager
1957-06-12
8197545343f83881bfefb2faf0f42f4e
1,371,386,535
48.642213
-116.498688
0
1,284,576
2020-06-16 12:42:36
4,826,655,832,045,236
fraud_Weimann-Lockman
kids_pets
79.09
Tami
Forbes
F
5204 Robinson Plaza Suite 897
Barnstable
MA
2,630
41.6983
-70.3001
1,850
Counselling psychologist
1963-12-29
af0f8bee118348e28e16bea5c4e62008
1,371,386,556
41.743434
-69.425269
0
1,284,577
2020-06-16 12:42:40
373,905,417,449,658
fraud_Labadie, Treutel and Bode
shopping_net
8.46
Sarah
Bishop
F
554 Mcdonald Valley Apt. 539
Meridian
TX
76,665
31.929
-97.6443
2,526
Phytotherapist
1970-11-12
126370899615e8ce44ef700547425011
1,371,386,560
31.117297
-96.89624
0
1,284,578
2020-06-16 12:42:47
6,528,911,529,051,375
fraud_Jakubowski Inc
home
50.54
Diane
Smith
F
195 Murray Overpass Apt. 384
Winter
WI
54,896
45.8327
-91.0144
1,478
Neurosurgeon
1965-04-27
16ba1a6bb00bd90f6592a051eca66dad
1,371,386,567
46.364805
-90.933251
0
1,284,579
2020-06-16 12:42:56
4,653,879,239,169,997
fraud_Rau-Grant
kids_pets
14.21
Monica
Tucker
F
302 Christina Islands
Smiths Grove
KY
42,171
37.0581
-86.1938
6,841
Therapist, sports
1999-06-06
678e53dd4ad1ee395b8dd512b683777b
1,371,386,576
36.77092
-86.224082
0
1,284,580
2020-06-16 12:43:21
3,576,021,480,694,169
fraud_Padberg-Welch
grocery_pos
80.52
Dawn
Gray
F
9486 Joel Common Suite 554
Topeka
KS
66,618
39.1329
-95.7023
163,415
Secondary school teacher
2004-12-30
ff84d9e6652286a9f45cf1163b64644b
1,371,386,601
38.80686
-94.71211
0
1,284,581
2020-06-16 12:43:35
561,942,763,351
fraud_Denesik and Sons
shopping_pos
142.09
Melissa
Brown
F
330 Montoya Ramp
Washington
DC
20,036
38.9087
-77.0414
601,723
Prison officer
1986-03-14
2a32e1ffe9ec8c0da6c4446af3204b42
1,371,386,615
39.35498
-77.884471
0
1,284,582
2020-06-16 12:44:04
3,513,285,035,244,624
fraud_Wilkinson LLC
personal_care
36.85
Ariana
Campbell
F
50932 Neal Valley
Daniels
WV
25,832
37.7256
-81.1087
3,994
Biochemist, clinical
1936-11-05
14734effe4f31ccf42143e00e6e70b72
1,371,386,644
36.881729
-81.775359
0
1,284,583
2020-06-16 12:45:19
372,382,441,451,095
fraud_Larson-Moen
entertainment
14.15
Brent
Terrell
M
502 Rice Plaza Apt. 979
Port Ewen
NY
12,466
41.8948
-73.9767
2,471
Heritage manager
1966-01-21
2ab0cfdc825600f41c3f04feaca9e106
1,371,386,719
42.742087
-73.936422
0
1,284,584
2020-06-16 12:45:20
370,348,764,075,623
fraud_Goyette-Gerhold
kids_pets
134.04
Christopher
Gomez
M
950 Dunn Squares
Tickfaw
LA
70,466
30.5668
-90.482
8,512
Accountant, chartered public finance
1951-09-03
15224f95437d5f6cfc010a4b41225ca3
1,371,386,720
31.107059
-90.352769
0
1,284,585
2020-06-16 12:45:31
4,512,828,414,983,802,000
fraud_Champlin and Sons
home
21.63
Monica
Cohen
F
864 Reynolds Plains
Uledi
PA
15,484
39.8936
-79.7856
328
Tree surgeon
1983-07-25
80db2ad122baca1285bfd2a22201469b
1,371,386,731
40.413245
-79.840521
0
1,284,586
2020-06-16 12:45:42
4,981,132,848,794
fraud_Bahringer Group
health_fitness
110.37
Joseph
Spencer
M
7854 Stephanie Island Suite 788
Holloway
OH
43,985
40.0113
-80.9701
128
Child psychotherapist
1946-04-03
4c2049e0eb0386e2e0f66c86a791a7ee
1,371,386,742
39.305426
-80.425473
0
1,284,587
2020-06-16 12:45:57
3,518,669,219,150,142
fraud_Little Ltd
kids_pets
45.54
Dorothy
Thomas
F
537 Rice Square Suite 040
Milford
OH
45,150
39.1657
-84.233
31,394
Hospital doctor
1996-11-12
54978f8045ef8e62a154601d4b219684
1,371,386,757
39.638927
-83.412692
0
1,284,588
2020-06-16 12:46:02
6,011,348,830,550,197
fraud_Reilly LLC
home
29.25
Samuel
Johnston
M
16285 Jessica Lights
Birmingham
AL
35,229
33.4629
-86.7904
493,806
Musician
1980-07-12
b6f267c427bbed47f7c39ad8d893c69d
1,371,386,762
33.895826
-86.337028
0
1,284,589
2020-06-16 12:46:32
4,010,002,218,955,876
fraud_Renner Ltd
home
6.74
Jennifer
Bishop
F
589 Matthew Brooks
Houston
TX
77,026
29.7972
-95.3288
2,906,700
Animator
1983-08-24
83ef550edd2f4f82965a01eaea0c3bbd
1,371,386,792
29.123573
-94.763501
0
1,284,590
2020-06-16 12:47:18
3,546,674,063,249,004
fraud_Bernier and Sons
kids_pets
31.53
Jordan
May
M
1626 Susan Course
Aledo
TX
76,008
32.7004
-97.6039
13,602
Optometrist
1984-07-05
4c5830340721680f84ea07c80f31835b
1,371,386,838
32.315266
-98.067761
0
1,284,591
2020-06-16 12:47:29
3,551,217,896,304,745
fraud_Graham and Sons
health_fitness
47.55
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
12dd875b1242b704cdf303e49caebb48
1,371,386,849
44.159298
-73.753743
0
1,284,592
2020-06-16 12:47:53
30,273,037,698,427
fraud_Wisozk and Sons
misc_pos
148.41
Andrew
Patterson
M
06959 Stephen Branch Suite 246
Thida
AR
72,165
35.5762
-91.4539
111
Careers information officer
2000-06-13
079040f6c51749eead756f76633810ef
1,371,386,873
36.150833
-91.484274
0
1,284,593
2020-06-16 12:48:14
4,003,989,662,068,504
fraud_Hagenes, Kohler and Hoppe
food_dining
85.25
Chris
White
M
98897 Bennett Lodge
Bessemer
AL
35,022
33.3224
-86.9657
71,463
Radio broadcast assistant
1989-02-08
60d3eca9b15b3fe335fbc4de3aece11e
1,371,386,894
32.724646
-87.781845
0
1,284,594
2020-06-16 12:48:39
577,588,686,219
fraud_Schaefer Ltd
kids_pets
29.1
James
Strickland
M
25454 Leonard Lake
Spring Church
PA
15,686
40.6153
-79.4545
972
Public relations account executive
1997-10-23
78559097cbd5dd5231bedf72c0e50c0f
1,371,386,919
39.637888
-80.176851
0
1,284,595
2020-06-16 12:48:44
6,534,628,260,579,800
fraud_Kemmer-Buckridge
misc_pos
7.3
Christine
Harris
F
29606 Martinez Views Suite 653
Hinesburg
VT
5,461
44.3346
-73.098
4,542
Claims inspector/assessor
1998-03-19
266358456fbbdb1717c12682c9863316
1,371,386,924
43.367909
-72.284232
0
1,284,596
2020-06-16 12:48:54
4,584,931,703,207,308,300
fraud_Reichert, Shanahan and Hayes
shopping_net
1.45
Amanda
Gomez
F
8152 Brittany Centers
Dallas
TX
75,218
32.8463
-96.6972
1,263,321
Designer, ceramics/pottery
1975-04-16
fd30aeb72c06f804541cd861cc1ef6b7
1,371,386,934
33.453622
-96.932243
0
1,284,597
2020-06-16 12:49:30
343,746,486,082,492
fraud_Halvorson Group
misc_pos
76.76
Jeffrey
Munoz
M
836 Stephanie Union
Cedar
MI
49,621
44.8605
-85.8138
3,096
Social research officer, government
1975-10-11
fdb819342289e21da71ed0c3d41ea57f
1,371,386,970
44.062311
-86.79717
0
1,284,598
2020-06-16 12:49:51
4,423,489,490,781,412
fraud_Mante, Luettgen and Hackett
health_fitness
16.22
Christopher
Ortega
M
5045 Emily Wall
Princeton
IA
52,768
41.6858
-90.3706
1,426
Agricultural consultant
1957-03-06
30956a8758155cab77a01b360a0f37ef
1,371,386,991
40.916612
-89.58436
0
1,284,599
2020-06-16 12:49:57
4,742,883,543,039,288,000
fraud_Ernser-Feest
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5.85
Cassandra
Sanders
F
78117 George Mountains
Paauilo
HI
96,776
20.0271
-155.3697
1,490
Scientist, research (maths)
1991-04-13
7ebc7213c2c283c76e9829c2bcd7baeb
1,371,386,997
20.180726
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0