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
1,285,600
2020-06-16 18:06:46
4,836,998,673,805,450
fraud_Leannon-Ward
food_dining
117.4
Susan
Hardy
F
516 Brown Parks
Manistique
MI
49,854
46.0062
-86.2555
6,469
Trade mark attorney
1979-04-12
c03cf43158e16838db80c3c37d6c7900
1,371,406,006
46.172232
-85.471014
0
1,285,601
2020-06-16 18:06:51
4,334,230,547,694,630
fraud_Adams-Barrows
health_fitness
73.77
Scott
Martin
M
7483 Navarro Flats
Freedom
WY
83,120
43.0172
-111.0292
471
Education officer, museum
1967-08-02
8a04ad75e71c258086166a184b6c6216
1,371,406,011
42.611482
-110.35909
0
1,285,602
2020-06-16 18:07:03
213,193,596,103,206
fraud_Baumbach, Strosin and Nicolas
shopping_pos
157.3
James
Hunt
M
7369 Gabriel Tunnel
Pointe Aux Pins
MI
49,775
45.7549
-84.447
95
Electrical engineer
1994-02-09
50c7093d9d84c6af772960493ca2415d
1,371,406,023
45.808849
-84.588467
0
1,285,603
2020-06-16 18:07:11
676,245,600,876
fraud_Witting, Beer and Ernser
home
67.36
Ashley
Blanchard
F
292 Lowe Dam Suite 858
West Palm Beach
FL
33,417
26.7197
-80.1248
459,921
Historic buildings inspector/conservation officer
1960-06-14
2fdcc23e455ba573b781e5fa341cd525
1,371,406,031
26.886767
-80.122722
0
1,285,604
2020-06-16 18:07:21
372,509,258,176,510
fraud_Turcotte, Batz and Buckridge
health_fitness
101.81
Kristen
Hanson
F
26544 Andrea Glen
Goodrich
MI
48,438
42.9147
-83.4845
6,951
Learning disability nurse
1985-06-18
7bbe5e189dc0ec3b00c09c2368cd7966
1,371,406,041
43.816907
-84.242225
0
1,285,605
2020-06-16 18:08:19
4,917,187,576,956,394
fraud_Collier LLC
home
41.24
Joel
Rivera
M
121 Solis Summit Apt. 934
Tryon
OK
74,875
35.8759
-96.9623
1,165
Psychotherapist, child
1944-11-11
c0ca0fd6405d60a1e206a57c7e3e9563
1,371,406,099
35.717152
-96.654204
0
1,285,606
2020-06-16 18:08:28
4,220,495,028,289,516,500
fraud_McLaughlin, Armstrong and Koepp
travel
5.85
Bethany
Andrade
F
7898 Wanda Springs
Corona
CA
92,882
33.8419
-117.6043
233,717
Wellsite geologist
1966-05-22
2ad4f6f3c3de0411acd7d36a42270fb7
1,371,406,108
34.154061
-118.542464
0
1,285,607
2020-06-16 18:08:40
375,082,648,741,747
fraud_Turcotte-Halvorson
misc_pos
227.03
Shannon
Bell
F
2918 David Spurs
Georgetown
MN
56,546
47.0999
-96.727
346
Research officer, trade union
1976-12-14
1b3edc3671f7162dd73637e42b2cfe2c
1,371,406,120
47.6841
-97.108159
0
1,285,608
2020-06-16 18:08:46
30,491,348,102,802
fraud_Mante, Luettgen and Hackett
health_fitness
25.7
Tommy
Dixon
M
8829 Steele Station
Dresden
KS
67,635
39.6094
-100.4112
169
Librarian, public
1953-07-30
ba9014a753bdbab8ec2f453f8da9a4d4
1,371,406,126
39.458011
-99.904889
0
1,285,609
2020-06-16 18:09:11
3,595,192,916,105,588
fraud_Quitzon, Green and Bashirian
shopping_pos
7.66
Dustin
Roberts
M
3283 James Station
Fayetteville
NC
28,314
35.0583
-79.008
238,602
Scientist, research (maths)
1993-05-14
756cc21ec583b7cd3bee080ed76bb914
1,371,406,151
35.864155
-78.794334
0
1,285,610
2020-06-16 18:09:25
4,158,945,090,781,624
fraud_Jast-McDermott
shopping_pos
2.69
Justin
Bell
M
5323 Walker Island
Pittsburgh
PA
15,217
40.4308
-79.9205
687,276
Scientist, marine
1973-10-19
c7603648894a8563d8e6e06487b9dbd4
1,371,406,165
40.442929
-80.902109
0
1,285,611
2020-06-16 18:09:27
4,742,883,543,039,288,000
fraud_Romaguera, Cruickshank and Greenholt
shopping_net
8.64
Cassandra
Sanders
F
78117 George Mountains
Paauilo
HI
96,776
20.0271
-155.3697
1,490
Scientist, research (maths)
1991-04-13
7dab357aab60c3df0f8d19465c6c1594
1,371,406,167
20.607413
-154.872645
0
1,285,612
2020-06-16 18:09:41
373,905,417,449,658
fraud_Metz, Russel and Metz
kids_pets
121.4
Sarah
Bishop
F
554 Mcdonald Valley Apt. 539
Meridian
TX
76,665
31.929
-97.6443
2,526
Phytotherapist
1970-11-12
c495d8163972735ddfb75deeadc5b071
1,371,406,181
31.472078
-98.107391
0
1,285,613
2020-06-16 18:09:49
4,642,255,475,285,942
fraud_Schmitt Ltd
misc_net
5.46
Sabrina
Johnson
F
320 Nicholson Orchard
Thompson
UT
84,540
38.9999
-109.615
46
Surveyor, minerals
1987-04-23
5184c6a3a5f5c8485e9accf0aaed8138
1,371,406,189
39.806708
-108.879124
0
1,285,614
2020-06-16 18:09:50
6,011,104,316,292,105
fraud_Morissette-Schaefer
personal_care
2.08
Valerie
Davis
F
3861 Anderson Ramp Apt. 536
Drakes Branch
VA
23,937
36.9688
-78.5615
1,970
Energy engineer
1985-09-02
8f383c7af17e08bb0d3fd18b92858563
1,371,406,190
36.186641
-78.585053
0
1,285,615
2020-06-16 18:10:01
4,536,996,888,716,062,000
fraud_Wiza LLC
misc_pos
80.17
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
90ac9e83cb8b7058e81e8edc8df23243
1,371,406,201
35.148313
-105.320861
0
1,285,616
2020-06-16 18:10:30
580,954,173,374
fraud_Baumbach Ltd
personal_care
63.55
Jessica
Benitez
F
31281 Thomas Inlet
Montrose
NY
10,548
41.2496
-73.9446
3,487
Race relations officer
1960-01-13
ec6658496586aaf8997b7d1528d128e1
1,371,406,230
42.179481
-74.396381
0
1,285,617
2020-06-16 18:10:57
5,456,712,664,803,820
fraud_Eichmann, Hayes and Treutel
travel
8.19
Pamela
Matthews
F
36659 Smith Club Apt. 080
Llano
NM
87,543
36.1486
-105.6648
247
Architectural technologist
1961-10-24
1538f4470ea31f268fdb609e88fd5c4f
1,371,406,257
35.592776
-105.410687
0
1,285,618
2020-06-16 18:11:38
376,656,886,990,758
fraud_Romaguera Ltd
health_fitness
28.45
Richard
Vance
M
169 Shelia Knoll Suite 753
Zavalla
TX
75,980
31.1569
-94.3871
2,836
Designer, jewellery
1985-12-03
ec37a1c937630a0ea0051a89db5d2d01
1,371,406,298
31.629301
-94.549067
0
1,285,619
2020-06-16 18:11:50
4,451,952,084,362,894
fraud_Dare, Fritsch and Zboncak
health_fitness
72.34
Joseph
Davis
M
941 Adam Stravenue
Nazareth
TX
79,063
34.5444
-102.1069
686
Petroleum engineer
1980-07-30
7b354beda9fa3bff076b535b05e69061
1,371,406,310
35.149502
-101.566565
0
1,285,620
2020-06-16 18:12:10
4,859,525,594,182,537
fraud_Tromp Group
travel
9.81
Rebecca
Farley
F
383 Long Islands
Downsville
NY
13,755
42.0716
-75.0152
1,228
Psychotherapist, child
1990-02-25
53b5cd88e12296f63df46a4be98ea556
1,371,406,330
42.438163
-75.680966
0
1,285,621
2020-06-16 18:12:13
4,464,457,352,619
fraud_Bins, Balistreri and Beatty
shopping_pos
7.82
Breanna
Rodriguez
F
118 Cabrera Springs Apt. 105
Lanark Village
FL
32,323
29.8826
-84.5964
217
Television production assistant
1990-01-24
acc32ac85e13b51503aa214090c4a623
1,371,406,333
30.033023
-84.389313
0
1,285,622
2020-06-16 18:12:29
4,514,242,065,619,750
fraud_Botsford PLC
home
173.96
Janet
Carpenter
F
9870 Collins Flat
Laramie
WY
82,072
41.4247
-105.4781
35,371
Pilot, airline
1988-09-02
38b538a14e59a8c23891336acdbc5c5a
1,371,406,349
41.932946
-105.752701
0
1,285,623
2020-06-16 18:12:39
346,243,940,647,414
fraud_Kozey-Boehm
shopping_net
4.54
Sean
Miller
M
6340 Jeffrey Dale
Thornville
OH
43,076
39.8974
-82.4071
9,051
Audiological scientist
1983-01-08
9a65ef6e2259bfaf357c2f4420ed5e3b
1,371,406,359
39.634327
-82.20707
0
1,285,624
2020-06-16 18:12:43
676,148,621,961
fraud_Schumm, McLaughlin and Carter
food_dining
103.58
Jennifer
Vega
F
91644 Crystal Drives
Eagarville
IL
62,023
39.1118
-89.7855
91
Materials engineer
1962-11-18
9e72865e3ab6693c26af7d13f8d04d7d
1,371,406,363
38.405561
-89.792962
0
1,285,625
2020-06-16 18:12:44
4,171,397,999,167,005
fraud_Ebert-Daugherty
travel
4.25
Ashley
Mcdonald
F
3160 Tina Estates Suite 234
Marietta
SC
29,661
35.0296
-82.5136
5,648
Museum/gallery exhibitions officer
1934-10-06
4b2ae0b7a4276cab35ee90a3c02ca51b
1,371,406,364
34.152123
-82.576027
0
1,285,626
2020-06-16 18:13:33
676,372,984,911
fraud_Hettinger, McCullough and Fay
home
57.7
Vicki
Mendoza
F
3645 Atkins Island Apt. 238
Esbon
KS
66,941
39.7562
-98.4462
242
Tourism officer
1987-07-18
ecdf663c92322b0331795278906e69e4
1,371,406,413
39.118181
-97.714691
0
1,285,627
2020-06-16 18:14:28
583,699,482,621
fraud_Lynch-Wisozk
home
34.66
Jennifer
Jones
F
5572 Kelly Plains Apt. 952
Waupaca
WI
54,981
44.3481
-89.1101
15,426
Engineer, civil (contracting)
1936-07-22
06412a80a0100a1d1c28fe950325678d
1,371,406,468
44.236764
-89.361988
0
1,285,628
2020-06-16 18:14:45
343,472,729,187,663
fraud_Kilback Group
food_dining
9.16
Gloria
Wallace
F
234 Bridges Wells Apt. 389
Center Tuftonboro
NH
3,816
43.6849
-71.2551
1,368
Optician, dispensing
1971-08-05
de3a89eaba678f63b9b9f1d312db924c
1,371,406,485
44.031821
-70.564463
0
1,285,629
2020-06-16 18:15:09
4,710,792,708,725,663
fraud_Romaguera and Sons
travel
8.23
Justin
Bell
M
954 Green Wall
Churubusco
IN
46,723
41.229
-85.3244
7,692
Research officer, trade union
1986-12-13
4097dd7815c7e4fe99963aab6018ff0d
1,371,406,509
41.704055
-86.305919
0
1,285,630
2020-06-16 18:15:31
4,736,845,434,667,908,000
fraud_Bednar Inc
travel
1.81
Toni
Gomez
F
062 Carl Dam
Altona
NY
12,910
44.8816
-73.6408
2,148
Surveyor, land/geomatics
1953-05-23
74765658b2d1f240ec828e0e3e74f6c8
1,371,406,531
44.193877
-74.540625
0
1,285,631
2020-06-16 18:15:42
503,848,303,379
fraud_Greenholt, O'Hara and Balistreri
shopping_net
2.98
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
621ec97a13b013bf5d6692b299f78a5a
1,371,406,542
25.850782
-82.444585
0
1,285,632
2020-06-16 18:15:49
2,512,312,531,485,080
fraud_Bechtelar-Rippin
food_dining
9.69
John
Mccormick
M
79414 Clark Lakes Suite 966
Warren
MI
48,088
42.5164
-82.9832
134,056
Producer, radio
1956-10-08
14897650da71d0c903329d9cc2943237
1,371,406,549
43.370114
-83.629621
0
1,285,633
2020-06-16 18:15:56
180,067,151,859,700
fraud_Bahringer, Schoen and Corkery
shopping_pos
201.3
Karen
Ryan
F
82468 Michelle Village Suite 556
Joliet
IL
60,432
41.5378
-88.0572
128,354
Teacher, secondary school
1992-01-20
75d5cd43348af12660257c4890b2acf4
1,371,406,556
41.820949
-87.622344
0
1,285,634
2020-06-16 18:16:03
4,477,156,602,511,939,600
fraud_Daugherty-Thompson
food_dining
39.72
Angela
Ross
F
0107 Clements Point
American Fork
UT
84,003
40.3928
-111.7941
42,384
Futures trader
1992-12-29
7e7c467f5294cbbc24d4d410f14db94e
1,371,406,563
39.739733
-111.374634
0
1,285,635
2020-06-16 18:16:06
3,531,129,874,770,000
fraud_Pacocha-Weissnat
kids_pets
70.6
Shelby
Mitchell
F
974 Cindy Stream
Brandon
VT
5,733
43.8065
-73.0882
5,895
Scientist, marine
1975-07-13
2e6d0d92b21cd09901dc8eaac1c44a58
1,371,406,566
44.690992
-72.634193
0
1,285,636
2020-06-16 18:16:10
4,658,490,815,480,264
fraud_Shanahan-Lehner
personal_care
66.84
Tara
Richards
F
4879 Cristina Station
Keisterville
PA
15,449
39.9636
-79.7853
184
Systems developer
1945-11-04
524e8738cbd89979a779f72873ac88c9
1,371,406,570
39.993085
-79.396291
0
1,285,637
2020-06-16 18:16:15
4,334,230,547,694,630
fraud_Cole, Hills and Jewess
home
39.56
Scott
Martin
M
7483 Navarro Flats
Freedom
WY
83,120
43.0172
-111.0292
471
Education officer, museum
1967-08-02
ca9bfe5df42688ce3e4393633acbce84
1,371,406,575
42.158426
-111.933652
0
1,285,638
2020-06-16 18:16:49
180,058,696,935,600
fraud_Labadie, Treutel and Bode
shopping_net
2.53
Richard
Barnes
M
1339 Johnson Landing Suite 007
De Lancey
NY
13,752
42.189
-74.9229
782
Chartered accountant
2000-08-28
98fc4879650975d4079318be2062e1d8
1,371,406,609
42.437179
-73.951677
0
1,285,639
2020-06-16 18:16:57
213,148,039,875,802
fraud_Daugherty LLC
kids_pets
43.85
Jill
Jacobs
F
034 Kimberly Mountains
Brandon
FL
33,510
27.9551
-82.2966
79,613
Environmental consultant
1978-11-30
d3f4503e1aaf2e50e3b9e48e7fee0d85
1,371,406,617
27.299586
-83.148664
0
1,285,640
2020-06-16 18:17:03
6,011,366,578,560,244
fraud_Hagenes, Hermann and Stroman
travel
3.8
Adam
Stark
M
0912 Mark Fields Apt. 080
Mc Veytown
PA
17,051
40.5046
-77.7186
4,653
Nutritional therapist
1997-07-01
5da596626d63d99e2177dd44fdf7c1e1
1,371,406,623
41.168097
-78.069315
0
1,285,641
2020-06-16 18:17:47
4,378,993,458,389,626
fraud_McCullough, Hudson and Schuster
food_dining
64.26
Travis
Hayes
M
1561 Chase Grove
Conway
NH
3,818
43.9742
-71.1503
3,807
Surgeon
1999-10-25
a4a23ae52a606e6d563d3bbe15ca7d33
1,371,406,667
44.811449
-70.393154
0
1,285,642
2020-06-16 18:17:51
6,593,250,708,747,804
fraud_Bernier and Sons
kids_pets
36.23
Melissa
Meza
F
244 Abbott Parkway
Loxahatchee
FL
33,470
26.7383
-80.276
26,551
Paramedic
1977-01-04
93bb0558b16a576ec53ddfc07c4ac3cd
1,371,406,671
27.12135
-79.745984
0
1,285,643
2020-06-16 18:18:06
3,567,697,931,646,329
fraud_Goyette-Gerhold
kids_pets
2.15
John
Stevens
M
428 Morgan River
Hudson
NY
12,534
42.247
-73.7552
17,867
Travel agency manager
1998-07-29
3b1c873404edaab91596afec8e080db5
1,371,406,686
42.710998
-74.04019
0
1,285,644
2020-06-16 18:18:18
4,464,457,352,619
fraud_Schroeder Group
health_fitness
84.8
Breanna
Rodriguez
F
118 Cabrera Springs Apt. 105
Lanark Village
FL
32,323
29.8826
-84.5964
217
Television production assistant
1990-01-24
799ec03b83085fe0f3b2958e7b0e10cb
1,371,406,698
29.763763
-84.387712
0
1,285,645
2020-06-16 18:18:39
3,582,754,887,089,201
fraud_Bechtelar-Rippin
food_dining
12.58
Terrance
Mckinney
M
42965 Christopher Fords Suite 659
Norman
AR
71,960
34.4596
-93.6743
1,383
Magazine features editor
1966-08-08
787352b87bbf001581c982e7323647e4
1,371,406,719
33.884645
-93.360404
0
1,285,646
2020-06-16 18:18:54
5,559,857,416,065,248
fraud_Nolan-Williamson
kids_pets
151.99
Jack
Hill
M
5916 Susan Bridge Apt. 939
Grenada
CA
96,038
41.6125
-122.5258
589
Systems analyst
1945-12-21
8f359c9cfbd4e90388204a089b699fec
1,371,406,734
41.239604
-122.43237
0
1,285,647
2020-06-16 18:19:03
30,263,540,414,123
fraud_Dare-Gibson
health_fitness
49.17
Erik
Patterson
M
162 Jessica Row Apt. 072
Hatch
UT
84,735
37.7175
-112.4777
258
Geoscientist
1961-11-24
6d03a4241430b854d6ded02a370992c2
1,371,406,743
38.147174
-112.335177
0
1,285,648
2020-06-16 18:19:27
6,538,441,737,335,434
fraud_Metz-Boehm
shopping_pos
217.14
Gina
Grimes
F
444 Robert Mews
Clarks Mills
PA
16,114
41.3851
-80.1752
606
Energy manager
1997-09-22
c3e2608f98b3736488aa8fee3fca2633
1,371,406,767
40.874402
-79.790964
0
1,285,649
2020-06-16 18:20:02
377,550,167,323,848
fraud_Wilkinson PLC
kids_pets
105.71
Kevin
Walters
M
87227 Tapia Burgs
Auburn
ME
4,210
44.0948
-70.239
23,045
Tourist information centre manager
1958-09-02
a77517eb451f47cff1baca007687394e
1,371,406,802
44.573366
-69.407207
0
1,285,650
2020-06-16 18:20:22
2,719,496,466,799,416
fraud_Bogisich-Weimann
kids_pets
239.18
Sheila
Baker
F
8030 Walker Heights
Belle Fourche
SD
57,717
44.6723
-103.8396
8,007
Hospital pharmacist
1940-09-17
20739049483b5c301e7429eb823df47e
1,371,406,822
43.727464
-103.330799
0
1,285,651
2020-06-16 18:20:35
375,082,648,741,747
fraud_Walter, Hettinger and Kessler
personal_care
24.09
Shannon
Bell
F
2918 David Spurs
Georgetown
MN
56,546
47.0999
-96.727
346
Research officer, trade union
1976-12-14
461ee972664f4faa3cddd4d95cc8af46
1,371,406,835
47.154451
-96.724727
0
1,285,652
2020-06-16 18:20:37
6,011,626,928,491,360
fraud_Runte, Green and Emard
health_fitness
76.97
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
dfbea4f5afc992763adb63e41b6f610c
1,371,406,837
35.741295
-89.63964
0
1,285,653
2020-06-16 18:20:55
30,150,717,898,388
fraud_Medhurst Inc
home
63.07
Raymond
Lloyd
M
5930 Rebecca Bridge Apt. 444
Paint Rock
AL
35,764
34.7031
-86.3068
653
Paediatric nurse
1966-06-19
74040a84816d0e1b920d83f0b89a55d5
1,371,406,855
34.082882
-85.435663
0
1,285,654
2020-06-16 18:21:16
3,598,014,571,045,296
fraud_Kihn, Abernathy and Douglas
shopping_net
27.49
Lisa
Clark
F
07943 Davis River
Grimesland
NC
27,837
35.558
-77.2566
5,903
Manufacturing systems engineer
1993-10-07
f06975dc2cca201f92bac86e81a58eb6
1,371,406,876
35.507283
-76.935298
0
1,285,655
2020-06-16 18:21:35
4,128,027,264,554,082
fraud_Crooks and Sons
personal_care
40.8
Kyle
Park
M
7507 Larry Passage Suite 859
Mount Perry
OH
43,760
39.8788
-82.188
1,831
Barrister's clerk
1953-10-18
bfb75c8c256f38be812ee438859691c9
1,371,406,895
39.057494
-81.644511
0
1,285,656
2020-06-16 18:22:31
2,512,312,531,485,080
fraud_Stiedemann Ltd
food_dining
105.05
John
Mccormick
M
79414 Clark Lakes Suite 966
Warren
MI
48,088
42.5164
-82.9832
134,056
Producer, radio
1956-10-08
701fc3c76f454ac8a859c42975df7e22
1,371,406,951
42.326042
-82.227313
0
1,285,657
2020-06-16 18:22:37
4,173,950,183,554,608
fraud_Langosh, Wintheiser and Hyatt
food_dining
6.68
Stephen
Marshall
M
47144 Roberts Keys
Monmouth Beach
NJ
7,750
40.333
-73.9809
3,279
Health promotion specialist
1978-10-05
d0987a1484755e50f9710c2f31dfd184
1,371,406,957
40.071574
-74.360319
0
1,285,658
2020-06-16 18:23:29
3,517,527,805,128,735
fraud_Barton LLC
kids_pets
8.47
Tracy
Conway
F
6778 Campos Field
Bonfield
IL
60,913
41.1573
-88.0619
1,617
Medical secretary
1990-04-25
3ef38408cec221740c669c9501744c9e
1,371,407,009
41.96626
-87.355166
0
1,285,659
2020-06-16 18:23:38
4,048,508,450,704,760
fraud_Willms, Kris and Bergnaum
shopping_pos
8.81
Cheryl
Melton
F
5053 Bell Crescent Apt. 255
Fullerton
NE
68,638
41.366
-98.0054
1,749
Surveyor, mining
1973-05-07
2a9c391871d9b1e89d3a24d216302c2b
1,371,407,018
41.213821
-97.090254
0
1,285,660
2020-06-16 18:23:41
4,048,508,450,704,760
fraud_Padberg-Rogahn
entertainment
164.02
Cheryl
Melton
F
5053 Bell Crescent Apt. 255
Fullerton
NE
68,638
41.366
-98.0054
1,749
Surveyor, mining
1973-05-07
ada8c11fb50bd06012881836abc4cf24
1,371,407,021
41.528258
-98.64245
0
1,285,661
2020-06-16 18:23:46
630,451,534,402
fraud_Jast-McDermott
shopping_pos
4.09
Rachel
Daniels
F
561 Little Plain Apt. 738
Wetmore
MI
49,895
46.3535
-86.6345
765
Immunologist
1972-06-12
4a49358719d70b79d1752358ee51d348
1,371,407,026
45.66428
-87.468735
0
1,285,662
2020-06-16 18:23:58
676,195,318,214
fraud_Dare-Marvin
entertainment
73.14
Brandy
Quinn
F
9734 Beard Fields Suite 885
Altair
TX
77,412
29.6047
-96.5249
106
Editor, film/video
1983-07-24
1876dffe78c755a2dc54972bec957f5a
1,371,407,038
29.960648
-97.13134
0
1,285,663
2020-06-16 18:24:20
3,513,285,035,244,624
fraud_Cartwright PLC
kids_pets
138.64
Ariana
Campbell
F
50932 Neal Valley
Daniels
WV
25,832
37.7256
-81.1087
3,994
Biochemist, clinical
1936-11-05
3561cda24435dec8a35999f06e85c6d5
1,371,407,060
38.561921
-80.33612
0
1,285,664
2020-06-16 18:24:28
4,195,740,185,974
fraud_Yost, Schamberger and Windler
kids_pets
61.04
Benjamin
Robinson
M
0701 John Ranch
Portland
OR
97,210
45.5303
-122.7033
841,711
Engineer, building services
1963-04-04
a8c5d35daa3a519345bae234981830a7
1,371,407,068
44.887987
-122.121552
0
1,285,665
2020-06-16 18:24:29
4,119,762,878,330,989
fraud_Bernier and Sons
kids_pets
28.63
Melinda
Gutierrez
F
1497 West Gateway
Eureka
IL
61,530
40.7152
-89.2706
6,713
Archivist
1945-08-19
6b2f1f076ab0434c1e2190a57762299b
1,371,407,069
40.38465
-89.889776
0
1,285,666
2020-06-16 18:24:52
568,279,015,842
fraud_Ziemann-Waters
health_fitness
74.38
Micheal
Hernandez
M
6139 Mark Rapid Apt. 651
Christine
ND
58,015
46.5522
-96.7909
291
Television floor manager
1991-05-01
b02f15ddecde8caddaf4b1c7faa90af2
1,371,407,092
47.278096
-96.936216
0
1,285,667
2020-06-16 18:24:56
371,009,169,330,125
fraud_Kihn-Fritsch
food_dining
287.98
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
370590a7503bbf84c58411a54ecdca18
1,371,407,096
32.110521
-84.331442
0
1,285,668
2020-06-16 18:25:03
6,011,652,924,285,713
fraud_Skiles LLC
home
13.28
Kathryn
Smith
F
19838 Tonya Prairie Apt. 947
Rocky Mount
MO
65,072
38.2911
-92.7059
1,847
Tax inspector
1988-10-26
6488a02c46b62af6974cced511251eee
1,371,407,103
37.966934
-92.874728
0
1,285,669
2020-06-16 18:25:51
6,011,382,886,333,463
fraud_Ruecker-Mayert
kids_pets
11.45
Martin
Duarte
M
6251 Payne Flats Apt. 581
Luzerne
MI
48,636
44.6001
-84.2931
864
General practice doctor
1942-05-04
70efe19c72ec9b8f58add7bed34ea210
1,371,407,151
44.350804
-85.271632
0
1,285,670
2020-06-16 18:26:06
375,082,648,741,747
fraud_Altenwerth, Cartwright and Koss
shopping_net
2.17
Shannon
Bell
F
2918 David Spurs
Georgetown
MN
56,546
47.0999
-96.727
346
Research officer, trade union
1976-12-14
bd14fd3e4ec5119f2bb3d9dfc6e7665c
1,371,407,166
46.287792
-97.152896
0
1,285,671
2020-06-16 18:26:25
4,301,028,321,766,222,300
fraud_Nienow PLC
entertainment
74.35
Joe
Howard
M
109 Brian Lights Apt. 504
Shippingport
PA
15,077
40.6025
-80.3863
198
Secretary/administrator
1978-10-26
eb62808676e4f0db0a238b5a2c5b9531
1,371,407,185
39.887735
-80.046179
0
1,285,672
2020-06-16 18:26:43
630,451,534,402
fraud_Quitzon, Green and Bashirian
shopping_pos
8.15
Rachel
Daniels
F
561 Little Plain Apt. 738
Wetmore
MI
49,895
46.3535
-86.6345
765
Immunologist
1972-06-12
9199da526c8357d262794af05cf529c5
1,371,407,203
45.528124
-86.785195
0
1,285,673
2020-06-16 18:26:44
371,226,440,126,102
fraud_Zulauf LLC
personal_care
22.19
Stacy
Lambert
F
85430 Julie Trafficway Suite 792
Mulberry Grove
IL
62,262
38.9311
-89.2463
1,810
Race relations officer
1974-12-24
dcc50d95098c74b90dd2a5176a16adbb
1,371,407,204
38.866375
-90.144376
0
1,285,674
2020-06-16 18:26:51
30,030,380,240,193
fraud_Cartwright PLC
kids_pets
53.11
William
Jenkins
M
50614 Kevin Point
Harper
TX
78,631
30.2816
-99.241
2,395
Pharmacist, community
1993-11-17
153bbcd58c64292641b04fe150099019
1,371,407,211
30.716686
-98.798054
0
1,285,675
2020-06-16 18:27:42
372,509,258,176,510
fraud_Kub PLC
personal_care
39.29
Kristen
Hanson
F
26544 Andrea Glen
Goodrich
MI
48,438
42.9147
-83.4845
6,951
Learning disability nurse
1985-06-18
2c2f0af462479d1408da7cfda1d122fc
1,371,407,262
42.270379
-83.314687
0
1,285,676
2020-06-16 18:28:02
580,954,173,374
fraud_Hagenes, Kohler and Hoppe
food_dining
323.41
Jessica
Benitez
F
31281 Thomas Inlet
Montrose
NY
10,548
41.2496
-73.9446
3,487
Race relations officer
1960-01-13
83e4b3ba39c6ff2f51d7f2e7e0180f45
1,371,407,282
42.051862
-73.110531
0
1,285,677
2020-06-16 18:28:09
30,266,994,494,236
fraud_O'Connell, Botsford and Hand
home
67.76
Sarah
Foster
F
77872 Andrea Glen Apt. 543
Ford
VA
23,850
37.1349
-77.7364
1,051
Chief Operating Officer
1976-11-21
4fe7cb488357b6cf9dafa84b01bd97cc
1,371,407,289
37.483696
-77.683444
0
1,285,678
2020-06-16 18:28:47
3,518,758,680,062,249
fraud_Haag-Blanda
food_dining
6.2
Antonio
Koch
M
8738 Richard Brooks
Moab
UT
84,532
38.5677
-109.5271
9,772
Location manager
1989-11-24
b38ae7a194b4c2eaa30b89ab8f19016b
1,371,407,327
39.136902
-110.074549
0
1,285,679
2020-06-16 18:28:58
4,607,072,969,078,276
fraud_Herman Inc
misc_pos
8.77
Brenda
Perez
F
033 Tara Brook Suite 523
Coyle
OK
73,027
35.8985
-97.2607
1,493
Amenity horticulturist
1985-03-21
ef16e2893bf4a1208089d6dc76e12fa7
1,371,407,338
36.136172
-97.550706
0
1,285,680
2020-06-16 18:29:09
4,715,741,951,931,169,000
fraud_Ernser-Lynch
food_dining
32.66
Robert
Drake
M
463 Willie Estates
Burbank
OK
74,633
36.6966
-96.7869
471
Sub
1941-03-30
169b851bbf640c2cd70fe6abde331c03
1,371,407,349
37.439066
-97.754923
0
1,285,681
2020-06-16 18:29:28
2,252,055,259,910,912
fraud_Kuhn LLC
shopping_pos
119.59
Jason
Hernandez
M
220 Frank Gardens
Hewitt
WI
54,441
44.6437
-90.1031
828
Arts development officer
1991-08-19
ff88d9e02a74813cc783965dfdb08723
1,371,407,368
43.750837
-90.358169
0
1,285,682
2020-06-16 18:29:53
4,839,615,922,685,395
fraud_Durgan, Gislason and Spencer
home
32.37
Phillip
Robertson
M
85344 Smith Gateway Apt. 280
Harrodsburg
IN
47,434
39.013
-86.5457
76
Social researcher
1955-05-06
5f928150354edc769b6e8bbc5d892661
1,371,407,393
39.327622
-86.083779
0
1,285,683
2020-06-16 18:30:02
3,520,550,088,202,337
fraud_Emmerich-Rau
personal_care
11.77
Micheal
Walters
M
15315 Vaughn Park Suite 356
Hovland
MN
55,606
47.8342
-90.0476
272
Freight forwarder
2001-07-05
3c0c3f706400671142720f0f890dfe9c
1,371,407,402
47.481612
-90.582903
0
1,285,684
2020-06-16 18:30:44
30,546,453,310,167
fraud_Pollich LLC
home
35.22
Nicholas
Tran
M
672 Randall Burg Suite 551
Belmont
NH
3,220
43.4512
-71.489
7,430
Scientist, research (medical)
1955-01-13
4a7f009eeb1a3d6ff3b5c07f304f9d30
1,371,407,444
44.045372
-71.428164
0
1,285,685
2020-06-16 18:30:56
4,066,595,222,529
fraud_Goldner-Lemke
entertainment
7.7
Jamie
Olson
F
3423 Michael Canyon Suite 276
River
KY
41,254
37.8795
-82.7251
571
Quarry manager
1931-03-07
a876f42f0d8927ad24b7f45a600a4c3e
1,371,407,456
37.909634
-81.849906
0
1,285,686
2020-06-16 18:31:11
4,683,638,447,911
fraud_Kilback LLC
food_dining
59.74
Daniel
Boyd
M
8925 Nicholas Points
Egan
LA
70,531
30.251
-92.5002
1,261
Broadcast presenter
1972-07-01
7bf4bd5885605d60926ca4b106e0267f
1,371,407,471
29.355092
-92.189282
0
1,285,687
2020-06-16 18:31:43
30,150,717,898,388
fraud_Zboncak LLC
food_dining
64.16
Raymond
Lloyd
M
5930 Rebecca Bridge Apt. 444
Paint Rock
AL
35,764
34.7031
-86.3068
653
Paediatric nurse
1966-06-19
5f20bfe264e7b0b9561d6ce55544be0b
1,371,407,503
34.465611
-85.457495
0
1,285,688
2020-06-16 18:31:44
4,365,382,885,912,355
fraud_Lynch-Wisozk
home
85.78
Robert
Goodman
M
956 Paul Fields Suite 108
Orr
MN
55,771
48.1439
-92.8561
1,680
Horticultural therapist
1976-12-10
00b9ac5076f85bf1bb84997c2f8e1fad
1,371,407,504
47.565469
-93.033694
0
1,285,689
2020-06-16 18:31:54
2,266,735,643,685,262
fraud_Kautzer and Sons
personal_care
2.01
Carlos
Chung
M
8957 Russell Key
Grant
AL
35,747
34.4959
-86.259
5,901
Curator
1972-07-25
7269efb0056ae2af9ff0cda5a8b2a8e1
1,371,407,514
33.813289
-85.734231
0
1,285,690
2020-06-16 18:32:28
5,359,543,825,610,251
fraud_Crona and Sons
kids_pets
50.61
Michael
Francis
M
1833 Jeanette Stravenue
Belgrade
MT
59,714
45.7801
-111.1439
18,182
Engineer, drilling
1975-06-29
6142c090da679dad1e573f6da3dfee88
1,371,407,548
46.525869
-112.068424
0
1,285,691
2020-06-16 18:32:33
6,011,148,190,095,209
fraud_Pollich LLC
home
41.05
Terri
Bailey
F
508 Erin Mount
Daly City
CA
94,015
37.6787
-122.478
107,941
Buyer, industrial
1991-10-04
89a90047c7c03daaae8ca0d2b33925a1
1,371,407,553
38.610354
-122.226806
0
1,285,692
2020-06-16 18:33:25
2,269,768,987,945,882
fraud_Champlin-Casper
home
57.25
Shannon
Patterson
F
9808 Ellis Bypass
Mount Morris
NY
14,510
42.6835
-77.8664
4,895
Acupuncturist
1958-10-29
829a868860a87002184be1375d028abf
1,371,407,605
41.701076
-77.999701
0
1,285,693
2020-06-16 18:33:50
3,577,578,023,716,568
fraud_Schmeler, Bashirian and Price
shopping_net
17.91
Debbie
Hughes
F
0182 Owens Burgs Suite 480
Diamond
OH
44,412
41.0935
-81.0425
2,644
Engineer, biomedical
1983-08-25
ad3d100e1982bf9b74fe74201ee5a14e
1,371,407,630
41.537782
-81.376861
0
1,285,694
2020-06-16 18:34:23
3,551,217,896,304,745
fraud_Dooley Inc
shopping_pos
41.34
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
12d8a74e18b3b2ad5a999427023ce78f
1,371,407,663
44.688774
-75.458512
0
1,285,695
2020-06-16 18:34:24
503,874,407,318
fraud_Schmeler-Howe
personal_care
77.17
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
f148f789cc38041d97fe7db0f2fddadc
1,371,407,664
30.042068
-97.921805
0
1,285,696
2020-06-16 18:35:34
4,862,293,128,558
fraud_Monahan-Morar
personal_care
79.2
Elizabeth
Payne
F
897 Daugherty Mission
Grassflat
PA
16,839
41.0036
-78.1104
489
Pension scheme manager
1956-09-15
dae0ea7e8b3f96195e3e577cec1fd315
1,371,407,734
40.555095
-78.690759
0
1,285,697
2020-06-16 18:35:36
501,831,082,224
fraud_Crooks and Sons
personal_care
37.89
Corey
Jones
M
709 George Underpass Apt. 080
West Decatur
PA
16,878
40.9493
-78.3129
1,762
Armed forces logistics/support/administrative officer
1962-05-04
ad58ff1a0b11e835437737b1c0f53aaf
1,371,407,736
41.279499
-78.983861
0
1,285,698
2020-06-16 18:36:25
4,969,856,774,088,583
fraud_Zemlak, Tillman and Cremin
personal_care
22.47
Jacqueline
Prince
F
27823 Andrew Underpass Suite 948
Metairie
LA
70,003
29.9975
-90.2146
137,067
Advertising account planner
1951-12-04
f79f70581889141c193a7f353da3f59d
1,371,407,785
29.457997
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0
1,285,699
2020-06-16 18:36:35
3,504,178,999,463,051
fraud_Auer LLC
personal_care
76.09
Drew
Garcia
M
70858 Jasmine Meadows Apt. 135
Lima
OH
45,801
40.7641
-84.0973
86,954
Copywriter, advertising
1992-07-23
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1,371,407,795
41.036056
-84.781236
0