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
1,284,900
2020-06-16 14:18:16
180,049,032,966,888
fraud_Terry Ltd
home
77.28
Michael
Flores
M
70761 Fitzpatrick Brooks Suite 631
Saxon
WI
54,559
46.4959
-90.4383
795
Television/film/video producer
1986-04-15
7e329d7cc7a6da97c135fa9a810b013d
1,371,392,296
47.231545
-91.03098
0
1,284,901
2020-06-16 14:19:03
3,596,217,206,093,829
fraud_Prosacco LLC
personal_care
3.91
Sara
Ramirez
F
23843 Scott Island
Birmingham
IA
52,535
40.8626
-91.9534
888
Camera operator
1988-03-25
86807937abde824752823346f21e55b2
1,371,392,343
41.801893
-91.569978
0
1,284,902
2020-06-16 14:19:19
6,534,628,260,579,800
fraud_Bins-Howell
personal_care
31.2
Christine
Harris
F
29606 Martinez Views Suite 653
Hinesburg
VT
5,461
44.3346
-73.098
4,542
Claims inspector/assessor
1998-03-19
ba3bfb25846719f9760a94c4a580a3f8
1,371,392,359
44.835039
-72.71367
0
1,284,903
2020-06-16 14:19:47
30,328,384,440,870
fraud_Bahringer, Bergnaum and Quitzon
home
5.2
Helen
Campbell
F
182 Sergio Summit Apt. 129
Browning
MO
64,630
40.029
-93.1607
602
Cytogeneticist
1954-07-14
95d0695efdaf47a702a7c23b646fedbf
1,371,392,387
40.674144
-92.44133
0
1,284,904
2020-06-16 14:20:03
2,283,743,876,903,625
fraud_Denesik and Sons
shopping_pos
5.36
Shannon
Williams
F
9345 Spencer Junctions Suite 183
Alpharetta
GA
30,009
34.077
-84.3033
165,556
Prison officer
1997-12-27
bd5b66e4403f238b0b77bb0837b8004e
1,371,392,403
34.697597
-84.672521
0
1,284,905
2020-06-16 14:20:12
30,560,609,640,617
fraud_Breitenberg LLC
travel
7.11
Michael
Olson
M
558 Michael Estates
Luray
MO
63,453
40.4931
-91.8912
519
Town planner
1966-02-13
14426b932ced00a15643c71b9780b761
1,371,392,412
40.114456
-91.621022
0
1,284,906
2020-06-16 14:20:15
4,198,470,814,557
fraud_Romaguera, Wehner and Tromp
kids_pets
3.85
Christie
Williamson
F
519 Jerry Views
Avoca
IA
51,521
41.4768
-95.3509
2,036
Engineering geologist
1971-08-20
cf98133fe06e876d01998ce217127a6a
1,371,392,415
42.390806
-94.79032
0
1,284,907
2020-06-16 14:21:12
2,256,234,701,263,057
fraud_Medhurst, Cartwright and Ebert
personal_care
10.38
Christopher
Grimes
M
39631 Dunn Radial
Grantham
NH
3,753
43.5103
-72.1334
2,971
Charity fundraiser
1948-04-11
e70c7e9888af07a803024a138071579a
1,371,392,472
42.518875
-71.319119
0
1,284,908
2020-06-16 14:21:24
4,800,395,067,176,717
fraud_Kutch-Ferry
home
4.77
Daniel
Owens
M
88794 Mandy Lodge Apt. 874
Howells
NE
68,641
41.6964
-96.9858
1,063
Research scientist (maths)
1928-04-02
0d479dca54e4736cf74870df5ff0322b
1,371,392,484
41.247368
-96.158699
0
1,284,909
2020-06-16 14:21:50
3,586,008,444,788,268
fraud_Dibbert-Green
entertainment
49.03
Crystal
Fuller
F
000 Jennifer Mills
Issaquah
WA
98,027
47.4974
-122.0107
50,489
Osteopath
1984-02-29
2a50fc7f69de974900f3888465cc11d9
1,371,392,510
46.662942
-121.365359
0
1,284,910
2020-06-16 14:22:22
675,990,301,623
fraud_Schuppe, Nolan and Hoeger
shopping_pos
9.4
Amanda
Spencer
F
6682 Green Forks
Ogdensburg
NJ
7,439
41.0767
-74.5982
2,456
Senior tax professional/tax inspector
1994-03-13
5f3c0aaea80230a516416f759e61bd54
1,371,392,542
41.102089
-75.134289
0
1,284,911
2020-06-16 14:23:08
3,506,042,666,828,517
fraud_Gutmann, McLaughlin and Wiza
home
55.5
Christine
Burns
F
343 Hannah Parkway
Comfort
WV
25,049
38.1372
-81.5962
630
Fine artist
1959-07-30
40b8775deef084ed1e53ea728afe341e
1,371,392,588
37.627012
-80.898022
0
1,284,912
2020-06-16 14:23:27
630,469,040,731
fraud_Spencer PLC
entertainment
109.32
Meredith
Ayala
F
7107 Henderson Station
Cascade Locks
OR
97,014
45.671
-121.8686
1,288
Barrister
1936-05-01
bc753b86175b3d4731daa8c3e7397bcc
1,371,392,607
46.00771
-122.854892
0
1,284,913
2020-06-16 14:23:46
5,388,659,976,630,693
fraud_Renner Ltd
home
25.08
Charles
Preston
M
5364 William Harbor
Seneca
WI
54,654
43.2064
-90.9405
153
Quantity surveyor
1962-02-14
481556f822ea6894f1cf05cc8a63a1a7
1,371,392,626
43.414126
-91.377835
0
1,284,914
2020-06-16 14:24:09
213,199,865,312,311
fraud_Fadel-Hilpert
health_fitness
213.35
Christopher
Miller
M
493 Fitzgerald Fields Suite 454
Varnell
GA
30,756
34.9298
-84.9885
74
Pensions consultant
1944-05-14
9ba3cfc4f52c921477c692bea6872c9f
1,371,392,649
34.693361
-84.059516
0
1,284,915
2020-06-16 14:24:32
3,511,378,610,369,890
fraud_Nitzsche, Kessler and Wolff
shopping_pos
55.19
James
Cooper
M
663 Ramirez Trace Apt. 951
Huntsville
AL
35,811
34.7789
-86.5438
190,178
Television production assistant
1973-04-01
d1865907d0f9629f253836a926ac7f15
1,371,392,672
34.827836
-87.11405
0
1,284,916
2020-06-16 14:24:53
2,229,378,226,512,508
fraud_Howe PLC
entertainment
81.7
Thomas
Hale
M
949 Smith Parkway
Cazenovia
WI
53,924
43.4987
-90.2796
1,360
Occupational hygienist
1984-11-06
e516d713efa3f153d5454fcb1944fc04
1,371,392,693
43.854651
-91.033454
0
1,284,917
2020-06-16 14:25:46
180,036,456,789,979
fraud_Kris-Kertzmann
travel
9.84
Mackenzie
Salazar
F
982 Melissa Lock
Bagley
WI
53,801
42.9207
-91.0685
878
Risk analyst
1974-11-20
156b9ea3d29baec13df4871acc9d5dcd
1,371,392,746
43.349
-91.89022
0
1,284,918
2020-06-16 14:25:46
4,471,568,287,204
fraud_Berge, Kautzer and Harris
personal_care
4.22
Dakota
Maldonado
M
369 Cochran Radial
Pelham
NC
27,311
36.4899
-79.4736
3,402
Insurance underwriter
1927-10-24
d28da0164221d13cb38ed21dda2a9d18
1,371,392,746
36.732232
-79.052374
0
1,284,919
2020-06-16 14:26:15
378,904,938,837,132
fraud_Schoen Ltd
kids_pets
86.94
Tina
Zimmerman
F
3595 Susan Island Suite 063
Thomas
OK
73,669
35.7382
-98.7388
1,675
Barrister
1986-05-01
a1ae2fd279e067072ccb61d31beb459e
1,371,392,775
34.874397
-98.049808
0
1,284,920
2020-06-16 14:26:33
4,277,232,699,798,846
fraud_Bahringer-Streich
food_dining
32.53
Jennifer
Vance
F
13299 Patrick Terrace
Rhame
ND
58,651
46.1664
-103.7079
475
Illustrator
1955-11-10
97a8b7edbeeb555d3a3a5f5316c4f03a
1,371,392,793
46.654913
-103.567154
0
1,284,921
2020-06-16 14:26:57
4,839,615,922,685,395
fraud_Connelly-Carter
home
1.6
Phillip
Robertson
M
85344 Smith Gateway Apt. 280
Harrodsburg
IN
47,434
39.013
-86.5457
76
Social researcher
1955-05-06
b812cac659d097847b08b65902b43de0
1,371,392,817
38.794344
-86.49736
0
1,284,922
2020-06-16 14:27:30
4,600,155,880,464
fraud_Feil-Morar
health_fitness
26.61
Charles
Copeland
M
92213 Lee Well
West Palm Beach
FL
33,404
26.7832
-80.0638
459,921
Administrator, arts
1969-09-08
6809e74c62579c8101a74471c0127d86
1,371,392,850
25.881511
-79.510653
0
1,284,923
2020-06-16 14:28:07
2,248,348,993,063,230
fraud_Osinski Inc
personal_care
16.43
Jennifer
Scott
F
376 John Fork Suite 848
Randolph
OH
44,265
41.0109
-81.2977
51
Mechanical engineer
1960-08-05
49f27ed3b556e23889b7ee85ec9c3b9b
1,371,392,887
40.16206
-81.537697
0
1,284,924
2020-06-16 14:28:47
30,266,994,494,236
fraud_Wisozk and Sons
misc_pos
8.41
Sarah
Foster
F
77872 Andrea Glen Apt. 543
Ford
VA
23,850
37.1349
-77.7364
1,051
Chief Operating Officer
1976-11-21
a43d5f629caa0c0ff4e6a9ebeed716ce
1,371,392,927
37.924279
-77.792444
0
1,284,925
2020-06-16 14:28:56
4,653,879,239,169,997
fraud_Fritsch LLC
travel
7.05
Monica
Tucker
F
302 Christina Islands
Smiths Grove
KY
42,171
37.0581
-86.1938
6,841
Therapist, sports
1999-06-06
b914c58cd11c21fbfdedaaa6826461f9
1,371,392,936
36.210962
-86.593777
0
1,284,926
2020-06-16 14:29:08
6,011,724,471,098,086
fraud_Kutch, Steuber and Gerhold
food_dining
37.4
Ann
Lawson
F
144 Evans Islands Apt. 683
Burbank
WA
99,323
46.1966
-118.9017
3,684
Musician
1981-11-29
7ad96d77f06e7fe5dfe5f80bca32b3fa
1,371,392,948
45.748873
-118.327386
0
1,284,927
2020-06-16 14:29:20
36,913,587,729,122
fraud_Gottlieb, Considine and Schultz
shopping_net
6.58
Ana
Mccormick
F
4503 Patricia Route
Meridian
ID
83,646
43.6498
-116.4306
84,106
Intelligence analyst
1971-02-11
b0572ecf73fda9021f3c333dae7ec00d
1,371,392,960
43.431589
-115.534694
0
1,284,928
2020-06-16 14:29:22
348,789,608,637,806
fraud_Gerhold LLC
home
141.52
Megan
Murphy
F
53696 Laura Radial
Holstein
NE
68,950
40.4542
-98.6538
331
Telecommunications researcher
1950-08-19
f9bcb8ac5019f59617ceecf5016e117f
1,371,392,962
39.938476
-98.317665
0
1,284,929
2020-06-16 14:29:32
4,099,707,841,315,751
fraud_Bernier and Sons
kids_pets
27.19
James
Stephens
M
1166 Castillo Mountains
Ruckersville
VA
22,968
38.2586
-78.4074
9,815
Designer, ceramics/pottery
1975-07-07
5fea745193e37b69bf92222fd0d5a113
1,371,392,972
37.891853
-77.502898
0
1,284,930
2020-06-16 14:29:34
4,646,845,581,490,336,000
fraud_Kling-Ernser
entertainment
76.93
Julia
Bell
F
576 House Crossroad
West Sayville
NY
11,796
40.732
-73.1
4,056
Film/video editor
1990-06-25
ba22cd13276686cc445620ad64f1895b
1,371,392,974
40.664729
-72.311635
0
1,284,931
2020-06-16 14:29:52
3,524,574,586,339,330
fraud_Swift PLC
kids_pets
24.91
Ashley
Cabrera
F
94225 Smith Springs Apt. 617
Vero Beach
FL
32,960
27.633
-80.4031
105,638
Librarian, public
1986-05-07
314de6737587a13995e884ce07a3d1f1
1,371,392,992
26.699629
-79.544192
0
1,284,932
2020-06-16 14:31:09
345,933,964,507,467
fraud_Heller PLC
health_fitness
23.91
Carol
Dillon
F
27479 Reeves Dale
Whaleyville
MD
21,872
38.4121
-75.2811
718
Regulatory affairs officer
1985-03-19
5d45e091eaaf822ed150bc6e2655f242
1,371,393,069
38.249807
-75.738109
0
1,284,933
2020-06-16 14:31:12
3,561,963,695,236,764
fraud_Crona and Sons
kids_pets
50.3
Michael
Lee
M
7915 Dawn Roads Apt. 544
Shelter Island
NY
11,964
41.064
-72.3366
1,858
Clinical biochemist
1984-03-03
b9f13f93718baa5bf82a7e884f063190
1,371,393,072
40.635255
-72.540915
0
1,284,934
2020-06-16 14:31:22
4,862,293,128,558
fraud_Fadel, Mertz and Rippin
entertainment
66.6
Elizabeth
Payne
F
897 Daugherty Mission
Grassflat
PA
16,839
41.0036
-78.1104
489
Pension scheme manager
1956-09-15
8683bf01678ef64affa6f9ea0b07bf9b
1,371,393,082
40.900445
-78.995348
0
1,284,935
2020-06-16 14:31:26
4,560,395,181,594,436,000
fraud_Johns Inc
entertainment
100.84
Angela
Taylor
F
6343 Ramirez Skyway Apt. 518
Lakeport
CA
95,453
39.047
-122.9328
11,256
Podiatrist
1972-10-18
02e14a54524e983bc301174f9e774709
1,371,393,086
38.781098
-122.098359
0
1,284,936
2020-06-16 14:31:32
4,451,438,912,406,400
fraud_Zemlak, Tillman and Cremin
personal_care
1.77
Cheryl
Morgan
F
7535 Amanda Manors Suite 293
Norman
AR
71,960
34.4596
-93.6743
1,383
Manufacturing engineer
1999-09-11
a6b5998cd5649be6d902a0c23ca65367
1,371,393,092
34.961934
-93.570805
0
1,284,937
2020-06-16 14:33:13
4,292,902,571,056,973,300
fraud_Erdman-Ebert
personal_care
5.49
Jeffrey
Smith
M
135 Joseph Mountains
Sula
MT
59,871
45.8433
-113.8748
218
Therapist, horticultural
1995-08-16
66f4953927d2f360c1f55340d4b4153d
1,371,393,193
46.607305
-114.660837
0
1,284,938
2020-06-16 14:35:03
3,583,635,130,604,947
fraud_Fisher Inc
shopping_net
23.22
Crystal
Gamble
F
899 Michele View Suite 960
Philadelphia
PA
19,149
40.0369
-75.0664
1,526,206
Structural engineer
1985-01-01
339272dd8440e50e7f078356e89c267a
1,371,393,303
40.981196
-75.86732
0
1,284,939
2020-06-16 14:35:37
213,178,765,398,315
fraud_O'Reilly, Mohr and Purdy
home
2.92
Alan
Colon
M
748 Bryan Fields Suite 935
Riverton
WY
82,501
43.0351
-108.2024
19,408
Lecturer, higher education
1993-09-11
488fee11192acba9844ee17bf47b0db4
1,371,393,337
43.386958
-108.545484
0
1,284,940
2020-06-16 14:35:42
3,556,613,125,071,656
fraud_Ledner, Hartmann and Feest
health_fitness
47.96
Jose
Vasquez
M
572 Davis Mountains
Lake Jackson
TX
77,566
29.0393
-95.4401
28,739
Futures trader
1999-12-27
9e53d46363ac900138ea4aa3d3fbf326
1,371,393,342
29.804537
-96.0296
0
1,284,941
2020-06-16 14:36:06
374,656,033,243,756
fraud_Medhurst, Labadie and Gottlieb
travel
2.48
David
Lewis
M
1499 Michael Rue
Arlington
VA
22,213
38.8954
-77.1633
207,410
Mudlogger
1984-07-03
04783f10c73c41583c087f093085d493
1,371,393,366
38.561094
-76.350077
0
1,284,942
2020-06-16 14:36:14
2,475,085,306,462,014
fraud_Connelly-Carter
home
73.56
John
Miller
M
153 Mccullough Springs Apt. 857
Lamberton
MN
56,152
44.2378
-95.2739
1,507
Land/geomatics surveyor
1993-10-12
c9281e663e8843be1c39faa67a28ba56
1,371,393,374
45.082914
-95.359851
0
1,284,943
2020-06-16 14:36:19
4,561,546,772,499
fraud_Lang, Towne and Schuppe
kids_pets
27.88
Daniel
Briggs
M
7118 Jessica Unions Apt. 789
Moriarty
NM
87,035
34.9889
-106.0609
7,268
Therapist, art
1988-08-04
0ddd85cad403bcc7c6658c7d01fef310
1,371,393,379
35.079225
-106.30018
0
1,284,944
2020-06-16 14:36:33
503,848,303,379
fraud_Auer LLC
personal_care
3.78
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
52da0f855b7a2c58b9bb3d691a90346f
1,371,393,393
27.420028
-81.557031
0
1,284,945
2020-06-16 14:36:51
4,512,828,414,983,802,000
fraud_Ruecker, Beer and Collier
shopping_net
4.65
Monica
Cohen
F
864 Reynolds Plains
Uledi
PA
15,484
39.8936
-79.7856
328
Tree surgeon
1983-07-25
beb5693c3bb0ce1c3e5e17e46da81c76
1,371,393,411
40.050605
-79.658554
0
1,284,946
2020-06-16 14:37:00
4,716,561,796,955,522
fraud_Kris-Weimann
misc_net
3.21
Lauren
Anderson
F
11014 Chad Lake Apt. 573
Heart Butte
MT
59,448
48.2777
-112.8456
743
Water engineer
1972-05-04
bc3bb1cf70db61a7118661b1c15a3994
1,371,393,420
48.071615
-111.9298
0
1,284,947
2020-06-16 14:37:37
3,556,613,125,071,656
fraud_Lubowitz, Terry and Stracke
personal_care
41.86
Jose
Vasquez
M
572 Davis Mountains
Lake Jackson
TX
77,566
29.0393
-95.4401
28,739
Futures trader
1999-12-27
58238f4d1466a22b0f4d730e23585310
1,371,393,457
29.968062
-94.969618
0
1,284,948
2020-06-16 14:38:01
3,533,800,906,065,217
fraud_Cole, Hills and Jewess
home
38.92
Amber
Thornton
F
840 Werner Lock Apt. 852
Campbell
NE
68,932
40.2967
-98.737
493
Surveyor, minerals
1940-09-13
2aa9e3039bc6560505f439fac58d1926
1,371,393,481
39.898043
-97.927537
0
1,284,949
2020-06-16 14:38:04
502,038,091,380
fraud_O'Connell-Ullrich
home
90.05
Kurt
Peters
M
7290 Ashlee Keys
Kissee Mills
MO
65,680
36.6704
-93.0377
1,201
Engineer, agricultural
1980-03-18
b1ec4060aa31611618ad1bdf569f3cc1
1,371,393,484
36.192011
-92.676563
0
1,284,950
2020-06-16 14:38:06
6,011,104,316,292,105
fraud_Zboncak, Rowe and Murazik
shopping_net
1.43
Valerie
Davis
F
3861 Anderson Ramp Apt. 536
Drakes Branch
VA
23,937
36.9688
-78.5615
1,970
Energy engineer
1985-09-02
5975245a6223191fd5a5733fc418ba62
1,371,393,486
36.667094
-78.301938
0
1,284,951
2020-06-16 14:38:22
38,530,489,946,071
fraud_Cummerata-Hilpert
entertainment
15.19
Laura
Johns
F
95835 Garcia Rue
Arcadia
SC
29,320
34.9572
-81.9916
530
Animal technologist
1989-05-14
ef5383f099fe01c1e51add5dd57d91f7
1,371,393,502
34.499374
-82.212556
0
1,284,952
2020-06-16 14:38:47
30,248,898,834,493
fraud_Schimmel-Olson
kids_pets
39.86
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
2f2423dc414b89cde3dd2738f1f2557f
1,371,393,527
32.344238
-99.945191
0
1,284,953
2020-06-16 14:39:07
4,561,546,772,499
fraud_Roberts, Ryan and Smith
personal_care
2.78
Daniel
Briggs
M
7118 Jessica Unions Apt. 789
Moriarty
NM
87,035
34.9889
-106.0609
7,268
Therapist, art
1988-08-04
c7d97a9ff872a089f08c7d124997272d
1,371,393,547
34.490205
-106.565636
0
1,284,954
2020-06-16 14:39:29
2,229,378,226,512,508
fraud_Abshire PLC
entertainment
76.37
Thomas
Hale
M
949 Smith Parkway
Cazenovia
WI
53,924
43.4987
-90.2796
1,360
Occupational hygienist
1984-11-06
387b368c0e6d336793464dba75fbf328
1,371,393,569
42.902947
-90.274024
0
1,284,955
2020-06-16 14:39:50
4,488,258,847,705,225,700
fraud_Metz, Russel and Metz
kids_pets
51.17
Jessica
Shaw
F
5745 Blair Locks
West Columbia
SC
29,170
33.9568
-81.1405
52,126
Chemical engineer
1929-08-23
c7917503ff297146555c9168ae36db6e
1,371,393,590
34.079642
-81.590154
0
1,284,956
2020-06-16 14:40:28
4,792,627,764,422,478,000
fraud_White and Sons
home
145.71
Margaret
Mendez
F
7952 Karen Pike
De Soto
KS
66,018
38.9462
-94.9714
5,760
Chief Executive Officer
1978-10-01
50da890ec072cc28eef928cf08384a7a
1,371,393,628
38.828594
-94.141044
0
1,284,957
2020-06-16 14:42:56
2,712,209,726,293,386
fraud_Botsford and Sons
home
73.09
Jenna
Brooks
F
50872 Alex Plain Suite 088
Baton Rouge
LA
70,808
30.4066
-91.1468
378,909
Designer, furniture
1977-02-22
6d0b0840f957e637007f6b6801c8dd8b
1,371,393,776
30.91501
-91.397581
0
1,284,958
2020-06-16 14:43:16
213,156,747,557,083
fraud_Berge, Kautzer and Harris
personal_care
15.08
Adam
Santos
M
725 Jo Trace Apt. 102
Glendale
CA
91,206
34.1556
-118.2322
172,817
Advertising account planner
1982-07-30
977c9a8e52ad7e775f206f748fc04115
1,371,393,796
35.034924
-118.063058
0
1,284,959
2020-06-16 14:43:27
345,933,964,507,467
fraud_Rodriguez, Yost and Jenkins
misc_net
7.67
Carol
Dillon
F
27479 Reeves Dale
Whaleyville
MD
21,872
38.4121
-75.2811
718
Regulatory affairs officer
1985-03-19
8116e2d2c1153aa732021b737e381725
1,371,393,807
38.767896
-75.104227
0
1,284,960
2020-06-16 14:43:31
4,981,132,848,794
fraud_Ullrich Ltd
kids_pets
38.18
Joseph
Spencer
M
7854 Stephanie Island Suite 788
Holloway
OH
43,985
40.0113
-80.9701
128
Child psychotherapist
1946-04-03
ecbe553c06bfdf33bdd4d45930ec2ea2
1,371,393,811
39.780296
-80.485092
0
1,284,961
2020-06-16 14:43:45
3,576,021,480,694,169
fraud_Grimes LLC
entertainment
92.33
Dawn
Gray
F
9486 Joel Common Suite 554
Topeka
KS
66,618
39.1329
-95.7023
163,415
Secondary school teacher
2004-12-30
82ece4c4f408ad160cf58f8a67f691ef
1,371,393,825
39.564904
-95.732263
0
1,284,962
2020-06-16 14:43:52
60,490,596,305
fraud_Greenholt Ltd
health_fitness
3.46
Karen
Johnson
F
4349 Anna Flat Suite 214
Haynes
AR
72,341
34.8838
-90.7666
222
Programmer, applications
1963-05-19
ea8ecde62ffc9b7959b89c189362e1c9
1,371,393,832
34.302583
-90.726844
0
1,284,963
2020-06-16 14:43:53
3,583,635,130,604,947
fraud_Spencer PLC
entertainment
67.14
Crystal
Gamble
F
899 Michele View Suite 960
Philadelphia
PA
19,149
40.0369
-75.0664
1,526,206
Structural engineer
1985-01-01
1870186dbdfba906338d981776bbfaa1
1,371,393,833
40.637916
-75.191224
0
1,284,964
2020-06-16 14:44:13
676,173,792,455
fraud_Fritsch LLC
travel
2.06
Brittany
Cox
F
07177 William Dale Apt. 547
Santa Monica
CA
90,403
34.0287
-118.4924
92,043
Civil engineer, contracting
1961-04-25
dfb78d3ad234623575600549af5eb8aa
1,371,393,853
35.025146
-119.400332
0
1,284,965
2020-06-16 14:44:30
4,102,003,771,126,577,700
fraud_Wintheiser, Dietrich and Schimmel
misc_pos
9.43
William
Fitzgerald
M
715 Courtney Pike Suite 932
Keller
TX
76,248
32.9276
-97.2489
95,035
Probation officer
1987-06-13
ee552bad2945f31a472c6c733a5a721f
1,371,393,870
32.011721
-97.006441
0
1,284,966
2020-06-16 14:45:01
502,012,776,709
fraud_Block-Hauck
travel
9.53
Sherry
Martinez
F
144 Yu Locks Apt. 754
Garrattsville
NY
13,342
42.6315
-75.1866
165
Naval architect
1945-09-20
336bc81c1053939e34ea972edf7f775c
1,371,393,901
43.587517
-75.772383
0
1,284,967
2020-06-16 14:45:42
4,149,238,353,975,790
fraud_Ernser-Lynch
food_dining
71.03
Tanner
Carroll
M
494 Burke Ports
Cokeburg
PA
15,324
40.1008
-80.0652
632
Dealer
1989-04-08
1c51dc877db2ef7752974f5318014122
1,371,393,942
40.423609
-80.581988
0
1,284,968
2020-06-16 14:45:47
38,947,654,498,698
fraud_Harris Group
food_dining
40.98
Lori
Rodriguez
F
12087 Michael Light
Creola
OH
45,622
39.3543
-82.503
321
Copywriter, advertising
1979-06-24
68ea59834385bada89ad4c00e043ba57
1,371,393,947
40.254486
-82.747212
0
1,284,969
2020-06-16 14:45:47
4,170,689,372,027,579
fraud_Marvin-Lind
personal_care
3.46
Samuel
Frey
M
830 Myers Plaza Apt. 384
Edmond
OK
73,034
35.6665
-97.4798
116,001
Media buyer
1993-05-10
fea47c70cd459b17a7a787f4f57f70e2
1,371,393,947
34.93305
-97.495536
0
1,284,970
2020-06-16 14:45:56
4,797,297,220,948,469,000
fraud_Bahringer, Schoen and Corkery
shopping_pos
5.26
Erica
Briggs
F
3310 Davidson Spurs Apt. 107
Oolitic
IN
47,451
38.8938
-86.5246
1,228
Counsellor
1991-03-13
2cf50b0969aac873be842a5a81baa4e0
1,371,393,956
39.689968
-85.866603
0
1,284,971
2020-06-16 14:46:11
630,484,879,808
fraud_Romaguera Ltd
health_fitness
75.16
Ian
Patton
M
8088 Sherman Radial Suite 689
Helm
CA
93,627
36.4992
-120.0936
123
Early years teacher
1973-02-07
81e7db3d129878b11150f8204b329679
1,371,393,971
35.856367
-120.43106
0
1,284,972
2020-06-16 14:46:49
4,956,828,990,005,111,000
fraud_Flatley Group
misc_pos
2.01
Kenneth
Robinson
M
269 Sanchez Rapids
Elizabeth
NJ
7,208
40.6747
-74.2239
124,967
Operational researcher
1980-12-21
cd1ec029c0586614dbab38e0959cfd49
1,371,394,009
39.775841
-74.104055
0
1,284,973
2020-06-16 14:47:07
4,715,741,951,931,169,000
fraud_Metz, Russel and Metz
kids_pets
10.18
Robert
Drake
M
463 Willie Estates
Burbank
OK
74,633
36.6966
-96.7869
471
Sub
1941-03-30
78f17461752092107e78790ff6e27250
1,371,394,027
35.845316
-97.350645
0
1,284,974
2020-06-16 14:47:24
4,623,560,839,669
fraud_Stark-Koss
home
45.26
Vincent
Waller
M
9379 Vanessa Run Apt. 400
Lohrville
IA
51,453
42.2619
-94.5566
695
Administrator
1954-07-15
524a02a3ea542e2887dc36caed6e5366
1,371,394,044
42.576778
-94.515558
0
1,284,975
2020-06-16 14:47:51
370,348,764,075,623
fraud_Yost, Schamberger and Windler
kids_pets
133.04
Christopher
Gomez
M
950 Dunn Squares
Tickfaw
LA
70,466
30.5668
-90.482
8,512
Accountant, chartered public finance
1951-09-03
6de971981c76c42dc4af5efad21889c2
1,371,394,071
31.413442
-90.492987
0
1,284,976
2020-06-16 14:47:52
3,513,506,355,699,497
fraud_Heller PLC
health_fitness
3.5
Sarah
Adams
F
5654 Peterson Land
Ridgeland
MS
39,157
32.4122
-90.1207
24,645
Scientist, clinical (histocompatibility and immunogenetics)
1966-05-29
6d5837769f9015fc15231bc1ed9424d5
1,371,394,072
31.57031
-89.418783
0
1,284,977
2020-06-16 14:48:15
501,802,953,619
fraud_Connelly PLC
food_dining
9.23
Robert
Flores
M
3277 Fields Meadows Apt. 790
Greenview
CA
96,037
41.5403
-122.9366
308
Call centre manager
1958-09-20
68573209831fc5279d04550d23d0ee73
1,371,394,095
42.053213
-123.913472
0
1,284,978
2020-06-16 14:48:20
372,509,258,176,510
fraud_Larson, Quitzon and Spencer
travel
6.57
Kristen
Hanson
F
26544 Andrea Glen
Goodrich
MI
48,438
42.9147
-83.4845
6,951
Learning disability nurse
1985-06-18
c1b393637a60df9cea6cc7800d2e5aed
1,371,394,100
43.054161
-84.384526
0
1,284,979
2020-06-16 14:48:43
30,030,380,240,193
fraud_Bednar PLC
kids_pets
43.42
William
Jenkins
M
50614 Kevin Point
Harper
TX
78,631
30.2816
-99.241
2,395
Pharmacist, community
1993-11-17
dabd9c9630193aa8d3e430000a637e0b
1,371,394,123
30.764505
-98.281356
0
1,284,980
2020-06-16 14:48:47
4,586,260,469,584
fraud_Pouros, Walker and Spencer
kids_pets
76.35
Melody
Thompson
F
0362 Anderson Wall
Mound City
MO
64,470
40.1362
-95.2138
1,631
Architect
1953-01-20
2b2eb540849070036e2f49b2c462a1f9
1,371,394,127
40.074636
-96.172133
0
1,284,981
2020-06-16 14:48:50
3,576,431,665,303,017
fraud_Hettinger, McCullough and Fay
home
279.06
Jessica
Ward
F
72269 Elizabeth Field Apt. 132
Phoenix
AZ
85,020
33.5623
-112.0559
1,312,922
Contractor
1981-10-24
6d4d5207bc8ddd084f51fde350a93bb4
1,371,394,130
33.274949
-112.839094
0
1,284,982
2020-06-16 14:49:11
375,767,678,113,375
fraud_Gaylord-Powlowski
home
4.36
Christopher
Patterson
M
16744 Campbell Wall Apt. 372
Timberville
VA
22,853
38.6476
-78.7717
4,367
Waste management officer
1962-04-12
21f76868e46cb2e50af791d157ebb320
1,371,394,151
38.561282
-79.433123
0
1,284,983
2020-06-16 14:49:17
4,464,457,352,619
fraud_Pfeffer and Sons
shopping_pos
1.56
Breanna
Rodriguez
F
118 Cabrera Springs Apt. 105
Lanark Village
FL
32,323
29.8826
-84.5964
217
Television production assistant
1990-01-24
b24eb586cfe2bf81d930e9bded7cd6e5
1,371,394,157
30.166802
-84.321
0
1,284,984
2020-06-16 14:49:51
3,506,592,072,985,012
fraud_Ullrich Ltd
kids_pets
31.21
Randy
Murphy
M
0356 Sarah Light
Ballwin
MO
63,021
38.577
-90.5255
92,608
Engineer, communications
2001-07-26
3c84891b707d9595f7b2d82d2d824719
1,371,394,191
38.090315
-90.637999
0
1,284,985
2020-06-16 14:50:43
345,060,451,158,891
fraud_Waters-Cruickshank
health_fitness
5.02
Brian
Perez
M
78652 Scott Ports
Ashfield
MA
1,330
42.5232
-72.811
1,506
Production assistant, radio
1960-04-03
717bdc65102be7c70d914aed9da308dc
1,371,394,243
42.208635
-73.670537
0
1,284,986
2020-06-16 14:51:08
4,512,828,414,983,802,000
fraud_Gibson-Deckow
entertainment
43.48
Monica
Cohen
F
864 Reynolds Plains
Uledi
PA
15,484
39.8936
-79.7856
328
Tree surgeon
1983-07-25
46368fa9972eecd652a3b0a90bf9f7c7
1,371,394,268
39.119093
-79.602644
0
1,284,987
2020-06-16 14:51:08
30,273,037,698,427
fraud_Terry, Johns and Bins
misc_pos
248.14
Andrew
Patterson
M
06959 Stephen Branch Suite 246
Thida
AR
72,165
35.5762
-91.4539
111
Careers information officer
2000-06-13
d48223e05e3619725e24cf2e0aa69041
1,371,394,268
36.557619
-91.044441
0
1,284,988
2020-06-16 14:51:16
30,434,173,205,605
fraud_Friesen-Ortiz
personal_care
17.15
Kylie
Kirby
F
79816 Jackson Squares
Shedd
OR
97,377
44.453
-123.1065
917
Radio broadcast assistant
1995-07-08
27606913788e97b0c2b42d01c16bee26
1,371,394,276
44.332768
-122.26877
0
1,284,989
2020-06-16 14:51:33
3,540,210,836,308,425
fraud_Nicolas, Hills and McGlynn
entertainment
62.05
Steven
Yoder
M
94975 David Mews Apt. 316
Summerfield
TX
79,085
34.7437
-102.5064
53
Fisheries officer
1992-06-19
1c98bcfdcff162c882b68657c65a1869
1,371,394,293
35.085344
-101.952514
0
1,284,990
2020-06-16 14:51:48
3,568,736,585,751,727
fraud_Breitenberg LLC
travel
425.31
Thomas
Cross
M
7566 Thompson Creek Apt. 827
Elkhart
IA
50,073
41.8114
-93.4855
1,195
Trading standards officer
1974-03-13
3c5184fad17f12397424b92d43e8cfc6
1,371,394,308
42.040124
-94.241016
0
1,284,991
2020-06-16 14:52:13
3,560,318,482,131,952
fraud_Pouros, Walker and Spencer
kids_pets
22.41
William
Skinner
M
524 Wu Spurs Suite 894
Mount Hope
AL
35,651
34.4793
-87.4769
1,312
Librarian, academic
1955-02-01
82a997700f19aa79cc5bf96acf0ee051
1,371,394,333
35.397214
-86.510415
0
1,284,992
2020-06-16 14:52:15
2,229,824,890,647,120
fraud_Howe PLC
entertainment
124.46
Walter
Blair
M
44951 Williams Brooks
Pearlington
MS
39,572
30.2508
-89.6011
1,414
Therapist, occupational
1958-02-17
9956279754a99416000a9e0dd4daf52f
1,371,394,335
30.848579
-89.825881
0
1,284,993
2020-06-16 14:52:23
3,541,687,240,161,491
fraud_Bahringer-Streich
food_dining
16.2
Mark
Nguyen
M
62631 Ashley Ramp Apt. 965
Sea Island
GA
31,561
31.1989
-81.3322
298
Engineer, structural
1963-04-22
09304ae8256d3eddc88a3cb656130b22
1,371,394,343
31.338921
-80.655855
0
1,284,994
2020-06-16 14:52:23
2,703,186,189,652,095
fraud_Lynch-Wisozk
home
93.47
Jennifer
Banks
F
561 Perry Cove
Moravian Falls
NC
28,654
36.0788
-81.1781
3,495
Psychologist, counselling
1988-03-09
0261e5e53d45c8a87e0af440f642ef68
1,371,394,343
35.419968
-81.369919
0
1,284,995
2020-06-16 14:52:29
344,342,339,068,828
fraud_Goyette-Herzog
travel
2.84
Ruth
Fuller
F
37732 Joe Courts Apt. 752
Darien
GA
31,305
31.3826
-81.4312
5,989
Tax adviser
1967-05-05
0bcfdd86eae8aed6055165716933ea6b
1,371,394,349
30.891189
-82.055365
0
1,284,996
2020-06-16 14:52:42
38,530,489,946,071
fraud_Gutmann-Upton
misc_pos
1.84
Laura
Johns
F
95835 Garcia Rue
Arcadia
SC
29,320
34.9572
-81.9916
530
Animal technologist
1989-05-14
9e148d7f19c107e4e1789a6939f1adca
1,371,394,362
34.135191
-82.68076
0
1,284,997
2020-06-16 14:52:42
370,877,495,212,014
fraud_Bernier and Sons
kids_pets
11.13
Sarah
Clark
F
25961 Beverly Union Apt. 042
North Wilkesboro
NC
28,659
36.2017
-81.1286
21,134
Dispensing optician
1984-03-06
81f643636f86e56de27c6c9f9c87e8dd
1,371,394,362
37.141694
-81.439675
0
1,284,998
2020-06-16 14:53:26
3,582,754,887,089,201
fraud_Gottlieb-Hansen
personal_care
107.08
Terrance
Mckinney
M
42965 Christopher Fords Suite 659
Norman
AR
71,960
34.4596
-93.6743
1,383
Magazine features editor
1966-08-08
2bda31f5bc76e515df23f1915a51e8f1
1,371,394,406
34.714475
-94.047101
0
1,284,999
2020-06-16 14:53:44
3,511,378,610,369,890
fraud_Becker, Harris and Harvey
personal_care
1.49
James
Cooper
M
663 Ramirez Trace Apt. 951
Huntsville
AL
35,811
34.7789
-86.5438
190,178
Television production assistant
1973-04-01
2e583548f89237ec4cc941fe65eda017
1,371,394,424
33.836983
-85.954513
0