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
1,286,100
2020-06-16 20:48:14
3,596,217,206,093,829
fraud_Barton LLC
kids_pets
19.91
Sara
Ramirez
F
23843 Scott Island
Birmingham
IA
52,535
40.8626
-91.9534
888
Camera operator
1988-03-25
d3d244129b1bba20e8ac172c6671f5ba
1,371,415,694
40.514814
-91.444963
0
1,286,101
2020-06-16 20:48:18
213,153,151,785,052
fraud_Jewess LLC
shopping_pos
108.55
Rebecca
Conley
F
181 Moreno Light Apt. 215
Tomahawk
WI
54,487
45.4963
-89.7273
9,594
Seismic interpreter
1997-11-23
15e3c9267e93a92fa50417ea1963b654
1,371,415,698
45.243331
-89.810013
0
1,286,102
2020-06-16 20:48:58
567,868,110,212
fraud_Kuhic LLC
shopping_net
189.11
Dawn
Tucker
F
789 Herring Manors
Houston
TX
77,007
29.7736
-95.4034
2,906,700
Copywriter, advertising
1984-12-16
b5806666fdd31014f510444c2a366d3a
1,371,415,738
29.975137
-94.938334
0
1,286,103
2020-06-16 20:49:35
583,699,482,621
fraud_Runte, Green and Emard
health_fitness
112.33
Jennifer
Jones
F
5572 Kelly Plains Apt. 952
Waupaca
WI
54,981
44.3481
-89.1101
15,426
Engineer, civil (contracting)
1936-07-22
604ed13686c6633683db3a4f8c9ea5cd
1,371,415,775
44.153707
-88.602065
0
1,286,104
2020-06-16 20:49:42
4,599,285,557,366,057
fraud_Rohan, White and Aufderhar
misc_net
58.2
Mary
Williams
F
00315 Ashley Valleys
Burrton
KS
67,020
38.0261
-97.6666
1,689
Gaffer
1997-11-18
1c22a3fdea0d151fbb986bdab6fd05bc
1,371,415,782
37.851628
-97.099897
0
1,286,105
2020-06-16 20:50:06
4,446,368,897,795,790
fraud_Terry Ltd
home
77.67
Ryan
Joseph
M
8850 Jessica Center
Atlantic
VA
23,303
37.9073
-75.5089
741
Geologist, engineering
1986-08-17
950b22afbc444964c19b3cb1a4cfe0c9
1,371,415,806
38.807959
-74.666392
0
1,286,106
2020-06-16 20:50:07
502,049,568,400
fraud_Denesik, Powlowski and Pouros
home
47.37
Daniel
Melton
M
6157 Nichols Mews
Marion
CT
6,444
41.7918
-72.7188
370
Health service manager
1962-02-13
f8c1e6dd1358cfe45e7ca80fc6d05702
1,371,415,807
41.224516
-73.269385
0
1,286,107
2020-06-16 20:50:37
4,783,226,709,001
fraud_Ebert-Daugherty
travel
1.68
Jessica
Garcia
F
13108 Jennifer Passage
Mc Cracken
KS
67,556
38.5957
-99.554
320
Film/video editor
1961-04-22
08d00310628f58445b0465687c619435
1,371,415,837
37.959412
-98.802748
0
1,286,108
2020-06-16 20:50:58
2,720,012,583,106,919
fraud_Fahey Inc
kids_pets
41.75
Joseph
Murray
M
42933 Ryan Underpass
Manderson
SD
57,756
43.3526
-102.5411
1,126
Volunteer coordinator
1980-08-18
436400389afe7b739d10bc1167e79bae
1,371,415,858
42.44052
-103.205616
0
1,286,109
2020-06-16 20:51:36
3,587,044,315,915,002
fraud_Gleason and Sons
kids_pets
54.32
Christian
Roman
M
495 Fisher Throughway
Grand Junction
TN
38,039
35.0659
-89.1534
1,804
Clothing/textile technologist
1974-10-15
6b341118e600f3fbccccf72702b94210
1,371,415,896
35.938432
-88.19933
0
1,286,110
2020-06-16 20:51:37
342,952,484,382,519
fraud_Pollich LLC
home
17.85
Kayla
Jones
F
6033 Young Track Suite 804
East Canaan
CT
6,024
42.0158
-73.2913
647
Comptroller
1987-09-26
1fe410377557d693a9ccf6d7c824b344
1,371,415,897
41.836031
-73.427824
0
1,286,111
2020-06-16 20:51:48
6,011,492,816,282,597
fraud_Bahringer, Osinski and Block
food_dining
37.35
Gary
Barnes
M
2970 Flores Brooks
Smackover
AR
71,762
33.3398
-92.7442
2,501
Financial adviser
1986-06-11
252637c81f760a1fd941f37fc879f940
1,371,415,908
32.880612
-92.620129
0
1,286,112
2020-06-16 20:52:10
3,576,431,665,303,017
fraud_Crist, Jakubowski and Littel
home
30.83
Jessica
Ward
F
72269 Elizabeth Field Apt. 132
Phoenix
AZ
85,020
33.5623
-112.0559
1,312,922
Contractor
1981-10-24
bb079d893c710efa64349f2736d5fa38
1,371,415,930
33.746552
-112.295592
0
1,286,113
2020-06-16 20:52:39
3,545,109,339,866,548
fraud_Hahn, Bahringer and McLaughlin
personal_care
16.01
Keith
Sanders
M
8030 Beck Motorway
Moorhead
MS
38,761
33.4783
-90.5142
2,870
Chartered public finance accountant
1999-03-05
e9ae1ff6448d395f30e7353dd56336e2
1,371,415,959
34.444993
-91.026105
0
1,286,114
2020-06-16 20:52:47
4,736,845,434,667,908,000
fraud_Koss, McLaughlin and Mayer
food_dining
53.98
Toni
Gomez
F
062 Carl Dam
Altona
NY
12,910
44.8816
-73.6408
2,148
Surveyor, land/geomatics
1953-05-23
e7ffbffe03cb8eea2068b8d95293b727
1,371,415,967
45.194808
-73.162499
0
1,286,115
2020-06-16 20:53:18
2,242,542,703,101,233
fraud_Reichert-Weissnat
travel
8.84
Samuel
Jenkins
M
43235 Mckenzie Views Apt. 837
Westport
KY
40,077
38.4921
-85.4524
564
Pensions consultant
1996-04-10
6d103e95d6e383ed8fd2ab5eb8688377
1,371,415,998
37.834498
-85.694404
0
1,286,116
2020-06-16 20:53:25
4,512,828,414,983,802,000
fraud_Rau-Robel
kids_pets
9.23
Monica
Cohen
F
864 Reynolds Plains
Uledi
PA
15,484
39.8936
-79.7856
328
Tree surgeon
1983-07-25
2894954b1fb522d9e64d4de43e10bb78
1,371,416,005
39.37918
-80.051386
0
1,286,117
2020-06-16 20:53:31
180,072,527,505,094
fraud_Beier and Sons
home
88.62
Cody
Miller
M
25748 John Wells
Mooresville
NC
28,117
35.584
-80.8685
69,793
Control and instrumentation engineer
1953-12-08
f0e9b94c307898251b6baebf44787473
1,371,416,011
34.594582
-81.862533
0
1,286,118
2020-06-16 20:53:55
30,238,755,902,988
fraud_Conroy Ltd
shopping_pos
1.37
Danielle
Yu
F
5395 Colon Burgs Suite 037
Thrall
TX
76,578
30.592
-97.2893
1,766
Press sub
1976-01-02
180383da4af4618ba084245ff8c8518e
1,371,416,035
29.807537
-96.902517
0
1,286,119
2020-06-16 20:54:13
2,703,186,189,652,095
fraud_Daugherty LLC
kids_pets
72.34
Jennifer
Banks
F
561 Perry Cove
Moravian Falls
NC
28,654
36.0788
-81.1781
3,495
Psychologist, counselling
1988-03-09
5f2867322db7d32023f01858baef14d4
1,371,416,053
36.249419
-81.002519
0
1,286,120
2020-06-16 20:54:16
4,890,424,426,862,857,000
fraud_Daugherty, Pouros and Beahan
shopping_pos
4.04
Jeremy
Whitney
M
0371 Aimee Neck Suite 856
Sacramento
CA
95,827
38.5662
-121.3286
757,530
Magazine features editor
1979-04-30
1dad9b50d1090e99455994057db504ae
1,371,416,056
38.677519
-121.923931
0
1,286,121
2020-06-16 20:54:30
676,369,110,710
fraud_Nienow PLC
entertainment
47.1
David
Wolfe
M
81261 Garcia Underpass Suite 741
Southfield
MI
48,034
42.4969
-83.2911
75,830
Engineer, automotive
1974-12-28
5ef4d7796ccc3af8d9ab1d82d1675ec9
1,371,416,070
43.095234
-83.697107
0
1,286,122
2020-06-16 20:54:43
2,706,977,570,537,524
fraud_Larson-Moen
entertainment
71.5
David
Serrano
M
4739 Martin Common
Zaleski
OH
45,698
39.283
-82.3977
341
Accounting technician
1978-12-18
aa3c03a9f303e49d9dac13b14d316da4
1,371,416,083
39.99384
-82.289545
0
1,286,123
2020-06-16 20:55:13
30,235,438,713,303
fraud_Emmerich-Rau
personal_care
16.51
James
Baldwin
M
3603 Mitchell Court
Winfield
WV
25,213
38.5072
-81.89
5,512
Exhibition designer
1980-03-24
777bcae8f8de0aaf91db4f5e2af9a641
1,371,416,113
37.874421
-81.675219
0
1,286,124
2020-06-16 20:55:37
4,874,017,206,859,125
fraud_Padberg-Sauer
home
83.72
Lauren
Williams
F
065 Jones Stravenue
Lake Oswego
OR
97,034
45.4093
-122.6847
42,817
Planning and development surveyor
1982-05-28
76025312316645d61e721ade5db08c01
1,371,416,137
44.696999
-122.071511
0
1,286,125
2020-06-16 20:56:13
3,534,330,126,107,879
fraud_Kilback Group
food_dining
66.11
Jeffrey
Smith
M
713 Scott Pike Apt. 712
Bridger
MT
59,014
45.2857
-108.9082
1,446
Chartered loss adjuster
1978-01-15
a4cec15b6b4695d47ff6093dcbc6f118
1,371,416,173
45.479626
-109.819797
0
1,286,126
2020-06-16 20:56:32
38,295,635,583,927
fraud_Labadie LLC
personal_care
26.44
Candice
Brown
F
9412 Harris Mews
O Brien
TX
79,539
33.3749
-99.8473
178
Warden/ranger
1983-06-14
9b49a1bd9d0168394e18b23b606778f8
1,371,416,192
32.815561
-98.997665
0
1,286,127
2020-06-16 20:56:36
340,951,438,290,556
fraud_Marvin-Lind
personal_care
91.66
Maria
Garcia
F
865 Thomas Village
Orangeburg
NY
10,962
41.0442
-73.9609
5,950
Records manager
1971-07-02
dfe4f0f38522822fef294d7bb5594793
1,371,416,196
41.802485
-74.536163
0
1,286,128
2020-06-16 20:56:59
4,260,128,500,325
fraud_Howe PLC
entertainment
65.25
Whitney
Gallagher
F
0374 Courtney Islands Apt. 400
Deane
KY
41,812
37.2409
-82.7696
230
Conservation officer, historic buildings
1997-08-04
a1f97f8b95c827cb40cfa32921d865e7
1,371,416,219
36.949093
-82.147425
0
1,286,129
2020-06-16 20:57:09
4,488,258,847,705,225,700
fraud_Kub PLC
personal_care
21.21
Jessica
Shaw
F
5745 Blair Locks
West Columbia
SC
29,170
33.9568
-81.1405
52,126
Chemical engineer
1929-08-23
15e371a5282abb535f9d9da657797350
1,371,416,229
34.873612
-81.98771
0
1,286,130
2020-06-16 20:57:16
30,551,643,947,183
fraud_Ruecker, Beer and Collier
shopping_net
13.83
Morgan
Smith
F
1441 Bradley Place
Grover
NC
28,073
35.1836
-81.4552
5,621
Toxicologist
1973-11-14
9d4cb7b21ac422da7d9b240cb1ed4600
1,371,416,236
35.093476
-80.92816
0
1,286,131
2020-06-16 20:57:41
630,423,337,322
fraud_Sawayn PLC
shopping_pos
3.42
Stephanie
Gill
F
43039 Riley Greens Suite 393
Orient
WA
99,160
48.8878
-118.2105
149
Special educational needs teacher
1978-06-21
3cae4129e8d89833638cc3c3589757d4
1,371,416,261
48.768134
-118.208639
0
1,286,132
2020-06-16 20:57:52
30,290,551,782,700
fraud_Windler, Goodwin and Kovacek
home
4.8
John
Clarke
M
27909 Peter Motorway
Cadiz
KY
42,211
36.802
-87.8286
13,422
Commissioning editor
1961-09-03
4edc7cba7ac4f93b1b03f408573230ed
1,371,416,272
35.927781
-87.726113
0
1,286,133
2020-06-16 20:58:08
180,056,173,248,083
fraud_Lehner, Mosciski and King
misc_net
72.62
Larry
Warner
M
145 Jeffrey Key Suite 668
Lakeview
MI
48,850
43.4269
-85.2924
4,474
Emergency planning/management officer
1976-01-15
b2477cbf339a5c1474a76368d9558ea9
1,371,416,288
43.626025
-84.542319
0
1,286,134
2020-06-16 20:58:57
4,908,846,471,916,297
fraud_Rolfson-Kunde
personal_care
119.15
Lauren
Torres
F
03030 White Lakes
Grandview
TX
76,050
32.2779
-97.2351
5,875
Radiographer, therapeutic
1992-07-24
6d84c46f81478e5ed627ed32ea414aba
1,371,416,337
33.033277
-98.07864
0
1,286,135
2020-06-16 20:59:06
180,046,617,132,290
fraud_Shanahan-Lehner
personal_care
5.59
Erika
Mason
F
083 Karen Island Apt. 656
Goreville
IL
62,939
37.575
-88.9655
3,119
Teacher, secondary school
1942-04-17
0559f21c515c12e9ba2849b6a9a3617a
1,371,416,346
37.646448
-89.266232
0
1,286,136
2020-06-16 20:59:22
38,052,002,992,326
fraud_Simonis-Prohaska
misc_pos
52.23
Anna
Logan
F
3522 Park Wells Suite 528
Cleveland
TX
77,327
30.33
-95.0202
34,153
Building surveyor
1995-09-11
12a00eadb06020e0a22ee4ddec9799cc
1,371,416,362
31.303278
-95.777121
0
1,286,137
2020-06-16 21:00:59
4,229,733,778,084,049
fraud_Windler, Goodwin and Kovacek
home
100.12
Tyler
Mills
M
7838 Jason Squares
Elizabethtown
KY
42,701
37.6848
-85.8784
48,194
Surgeon
1990-05-03
fa97ab028573fa51798086589562d2d8
1,371,416,459
38.026155
-85.703875
0
1,286,138
2020-06-16 21:01:01
4,428,154,703,770,710
fraud_Langworth LLC
personal_care
16.14
Brittany
Guerra
F
79209 Gary Dale
Colton
WA
99,113
46.5901
-117.1692
761
Chief Marketing Officer
1943-06-30
5e81672eaf2b59b7af38a60f024b2d63
1,371,416,461
47.257066
-116.911194
0
1,286,139
2020-06-16 21:01:06
4,302,480,582,202,074
fraud_Reilly LLC
home
137.09
David
Rodriguez
M
821 Solis Points
Muskegon
MI
49,440
43.2326
-86.2492
128,715
Historic buildings inspector/conservation officer
1995-05-25
2c9b9dd9575846bc98b2bb3811f27dd0
1,371,416,466
42.432887
-86.775726
0
1,286,140
2020-06-16 21:01:24
4,562,827,002,127
fraud_Barton LLC
kids_pets
42.8
Christopher
Johnson
M
28711 Kristine Junction Suite 309
Greenville
OH
45,331
40.0987
-84.6342
22,930
Media planner
1971-11-26
b5dc87c8229ecb562065cf2d45dddde6
1,371,416,484
40.444891
-84.812016
0
1,286,141
2020-06-16 21:02:37
4,400,011,257,587,662,000
fraud_Rolfson-Kunde
personal_care
28.88
Marissa
Powell
F
474 Allen Haven
North Loup
NE
68,859
41.4972
-98.7858
509
Nurse, children's
1980-09-15
7cfcec8a0d627d729c15b2a2f0317974
1,371,416,557
41.690063
-98.569853
0
1,286,142
2020-06-16 21:02:41
3,591,919,803,438,423
fraud_Johnston-Casper
travel
2.86
Brian
Williams
M
32941 Krystal Mill Apt. 552
Titusville
FL
32,780
28.5697
-80.8191
54,767
Set designer
1987-07-25
745818bfc3f406a2e56bbdcfbd251c37
1,371,416,561
28.106851
-80.249362
0
1,286,143
2020-06-16 21:02:44
5,130,484,058,948,421
fraud_Adams-Barrows
health_fitness
76.05
Ronald
White
M
25713 Hamilton Grove Apt. 903
Beaverdam
OH
45,808
40.8314
-83.9758
349
Museum/gallery conservator
1978-12-25
fe35a2110a560f6abcc473833ab586a1
1,371,416,564
41.156351
-83.221951
0
1,286,144
2020-06-16 21:02:45
6,011,148,190,095,209
fraud_Lubowitz-Walter
kids_pets
45.3
Terri
Bailey
F
508 Erin Mount
Daly City
CA
94,015
37.6787
-122.478
107,941
Buyer, industrial
1991-10-04
94f3179870d9bfde7247228b6e20e16b
1,371,416,565
36.881889
-123.311628
0
1,286,145
2020-06-16 21:03:17
6,526,777,409,109,795
fraud_Heller PLC
health_fitness
14.93
Michael
Garner
M
0157 Samuel Mission Suite 379
South Richmond Hill
NY
11,419
40.6868
-73.823
47,211
Site engineer
1937-02-01
f8fabe9af4af596ac3d53ab1a6565f9f
1,371,416,597
41.248751
-73.171399
0
1,286,146
2020-06-16 21:03:17
4,181,833,256,558,614,000
fraud_Maggio-Fahey
misc_pos
147.19
Jessica
Potter
F
7600 Stephen Course Suite 031
Red River
NM
87,558
36.6659
-105.4694
606
Surveyor, land/geomatics
1988-09-06
781e32c26fac1049abdc20d142e79f81
1,371,416,597
36.430332
-106.275614
0
1,286,147
2020-06-16 21:04:25
4,584,931,703,207,308,300
fraud_Bins, Balistreri and Beatty
shopping_pos
6.57
Amanda
Gomez
F
8152 Brittany Centers
Dallas
TX
75,218
32.8463
-96.6972
1,263,321
Designer, ceramics/pottery
1975-04-16
2858ad6eba262b77397fa6a8fcdf4379
1,371,416,665
32.327315
-96.75914
0
1,286,148
2020-06-16 21:04:33
36,078,114,201,167
fraud_Beier and Sons
home
6.31
Christopher
Horn
M
956 Sanchez Highway
Mallie
KY
41,836
37.2692
-82.9161
798
Facilities manager
1926-06-26
41b4e9047afff54dbcbb536fe9a61fa3
1,371,416,673
37.208429
-82.273808
0
1,286,149
2020-06-16 21:04:48
3,521,417,320,836,166
fraud_Douglas, Schneider and Turner
shopping_pos
7.58
Angela
Hodges
F
08236 Kim Hill
Indianapolis
IN
46,254
39.849
-86.272
910,148
Firefighter
1975-11-30
0458c44f13fea1716a9454d4717803df
1,371,416,688
39.223269
-86.310789
0
1,286,150
2020-06-16 21:05:16
5,540,636,818,935,089
fraud_Abbott-Steuber
personal_care
1.42
Kenneth
Foster
M
329 Michael Extension
Lawrence
MA
1,843
42.6911
-71.1605
76,383
Geoscientist
1985-04-04
93e1abdcb92ddfecd86dd329cc6d85f4
1,371,416,716
41.863193
-70.939125
0
1,286,151
2020-06-16 21:05:27
213,175,487,106,448
fraud_Homenick LLC
personal_care
42.27
Diane
Jackson
F
682 Mills Way Apt. 814
Rule
TX
79,548
33.0771
-99.959
932
Physicist, medical
1954-12-10
3866bef50e8df503df3c948ab4c8cbfd
1,371,416,727
32.121016
-99.206355
0
1,286,152
2020-06-16 21:05:39
2,450,829,271,795,901
fraud_Wuckert, Wintheiser and Friesen
home
87.11
Timothy
Kirby
M
7309 Sophia Causeway Suite 702
Sauk Rapids
MN
56,379
45.604
-94.1591
16,163
Hydrographic surveyor
1987-02-22
845f92d749be756399e2504851d09178
1,371,416,739
44.804448
-94.910907
0
1,286,153
2020-06-16 21:05:45
2,305,336,922,781,618
fraud_Jast and Sons
food_dining
6.76
Jeffrey
Rice
M
21447 Powell Circle
Moulton
IA
52,572
40.6866
-92.6833
1,132
Probation officer
1961-02-14
b2318229401d4f433acf1f274651b26d
1,371,416,745
41.353674
-93.27283
0
1,286,154
2020-06-16 21:05:58
6,011,724,471,098,086
fraud_Wisozk and Sons
misc_pos
36.26
Ann
Lawson
F
144 Evans Islands Apt. 683
Burbank
WA
99,323
46.1966
-118.9017
3,684
Musician
1981-11-29
d1d4a65077fb07c402253403abadadd2
1,371,416,758
46.236017
-119.456377
0
1,286,155
2020-06-16 21:06:39
4,708,992,452,821,239
fraud_Nicolas, Hills and McGlynn
entertainment
1.15
Jared
Walters
M
3326 Hannah Fords
Cord
AR
72,524
35.8184
-91.3375
376
Designer, ceramics/pottery
1938-09-08
8e6e462f5e07cbd49c391552c5efe96b
1,371,416,799
36.076693
-90.878284
0
1,286,156
2020-06-16 21:06:57
213,191,402,330,021
fraud_Kihn-Fritsch
food_dining
22.98
Thomas
Sullivan
M
464 Newman Crossroad
Milwaukee
WI
53,228
42.9676
-88.0434
817,312
Accountant, chartered public finance
2004-03-18
62a2fe48759f38f7761f17d09b1470ff
1,371,416,817
43.1312
-87.106984
0
1,286,157
2020-06-16 21:07:05
675,945,690,716
fraud_Bins-Tillman
entertainment
19.19
Ellen
Smith
F
285 George Lake
Beaver Falls
PA
15,010
40.7687
-80.3592
28,425
Podiatrist
2000-06-09
9ac0f4b7d5ef5ec186359e39694347aa
1,371,416,825
39.778078
-79.636919
0
1,286,158
2020-06-16 21:07:15
4,646,845,581,490,336,000
fraud_Emmerich-Rau
personal_care
83.05
Julia
Bell
F
576 House Crossroad
West Sayville
NY
11,796
40.732
-73.1
4,056
Film/video editor
1990-06-25
a04dd3f3c0ed75ad6be68a20a7af4b34
1,371,416,835
41.033535
-72.468377
0
1,286,159
2020-06-16 21:07:17
4,170,689,372,027,579
fraud_Kutch-Ferry
home
1.52
Samuel
Frey
M
830 Myers Plaza Apt. 384
Edmond
OK
73,034
35.6665
-97.4798
116,001
Media buyer
1993-05-10
5463685ed5e2fe7ce3af21ca97dfcdf0
1,371,416,837
35.248585
-97.285153
0
1,286,160
2020-06-16 21:07:25
3,560,697,798,177,746
fraud_Ritchie, Bradtke and Stiedemann
travel
1.94
Matthew
Young
M
8840 Miller Port Suite 645
Indian Wells
CA
92,210
33.7163
-116.3381
4,677
Learning mentor
1955-05-06
e2e06dd57ad58ce838de745be2780198
1,371,416,845
34.148792
-117.127822
0
1,286,161
2020-06-16 21:07:29
30,235,438,713,303
fraud_Cartwright PLC
kids_pets
33.76
James
Baldwin
M
3603 Mitchell Court
Winfield
WV
25,213
38.5072
-81.89
5,512
Exhibition designer
1980-03-24
6b977eab2d58054156e1711051b4dd3e
1,371,416,849
38.328319
-81.112553
0
1,286,162
2020-06-16 21:07:32
4,653,879,239,169,997
fraud_Conroy-Emard
food_dining
5.78
Monica
Tucker
F
302 Christina Islands
Smiths Grove
KY
42,171
37.0581
-86.1938
6,841
Therapist, sports
1999-06-06
fd3dfbe850938311f66fa73e4c267a4c
1,371,416,852
37.332386
-85.831622
0
1,286,163
2020-06-16 21:07:32
376,445,266,762,684
fraud_Roob, Conn and Tremblay
shopping_pos
9.97
Rachel
Lowe
F
372 Jeffrey Course
Sutherland
NE
69,165
41.1558
-101.136
1,789
Insurance broker
1982-02-11
dd0f4570de75ae601fc0ee48950fbba5
1,371,416,852
40.264894
-101.869488
0
1,286,164
2020-06-16 21:07:32
30,199,621,383,748
fraud_Turner and Sons
shopping_pos
2.92
Theresa
Powell
F
117 Natasha Vista Suite 936
Leonard
TX
75,452
33.4044
-96.2238
4,090
Sub
1977-03-23
95414051128f3281f6ef18cda1e9b471
1,371,416,852
32.659537
-96.986503
0
1,286,165
2020-06-16 21:07:33
3,518,234,918,950,662
fraud_Fisher Inc
shopping_net
705.2
Barbara
Lowe
F
67210 Lori Creek
Sherman
TX
75,092
33.6372
-96.6184
46,563
Systems developer
1970-09-11
17f7fede091d24d27683c61281b3a8c4
1,371,416,853
33.854161
-96.710867
0
1,286,166
2020-06-16 21:08:17
4,070,511,711,385,545
fraud_Johns-Hoeger
entertainment
2.9
Stephanie
Hopkins
F
44089 Carrie Crossing Suite 954
Falls City
TX
78,113
28.9814
-98.0156
2,435
Engineer, mining
1967-04-09
010312d514e65cd91a28d0b90f3e964a
1,371,416,897
28.486431
-98.46868
0
1,286,167
2020-06-16 21:08:27
567,868,110,212
fraud_Fadel-Hilpert
health_fitness
32.66
Dawn
Tucker
F
789 Herring Manors
Houston
TX
77,007
29.7736
-95.4034
2,906,700
Copywriter, advertising
1984-12-16
5ff85e20c10136c4cefe5a5c62a44d70
1,371,416,907
29.849549
-95.471449
0
1,286,168
2020-06-16 21:08:30
4,599,285,557,366,057
fraud_Corwin-Romaguera
travel
7.92
Mary
Williams
F
00315 Ashley Valleys
Burrton
KS
67,020
38.0261
-97.6666
1,689
Gaffer
1997-11-18
dc46c6470cce0cef5d139baa78d1c017
1,371,416,910
38.544684
-96.971164
0
1,286,169
2020-06-16 21:08:31
3,534,330,126,107,879
fraud_Bahringer-Streich
food_dining
64.31
Jeffrey
Smith
M
713 Scott Pike Apt. 712
Bridger
MT
59,014
45.2857
-108.9082
1,446
Chartered loss adjuster
1978-01-15
2507aad389b5148d1b40241b0f5a690f
1,371,416,911
45.584175
-109.217924
0
1,286,170
2020-06-16 21:08:47
3,540,210,836,308,425
fraud_Connelly-Carter
home
78.44
Steven
Yoder
M
94975 David Mews Apt. 316
Summerfield
TX
79,085
34.7437
-102.5064
53
Fisheries officer
1992-06-19
41c9e08aa7cdc0229bf73b7deb965bde
1,371,416,927
34.333332
-103.373362
0
1,286,171
2020-06-16 21:09:21
2,356,276,337,669,917
fraud_Howe Ltd
misc_pos
100.84
Benjamin
Harris
M
0881 Lori Pines
Chester
MD
21,619
38.9583
-76.2842
5,848
Paediatric nurse
1981-02-15
7f7085a3e965eb2e4fb073cfe85d9a7c
1,371,416,961
39.397111
-76.097969
0
1,286,172
2020-06-16 21:10:12
4,979,422,371,139,333
fraud_Eichmann-Kilback
home
13.54
Kelly
Zimmerman
F
1893 Katie Tunnel
Westerville
NE
68,881
41.4193
-99.3844
73
Product designer
1935-02-10
f522cc8eb1583ecfd1710598659fad51
1,371,417,012
40.998635
-99.448936
0
1,286,173
2020-06-16 21:11:03
3,501,942,333,500,073
fraud_Boyer PLC
shopping_net
9.77
Lori
Bishop
F
08056 Alvarado Club Suite 699
Phoenix
AZ
85,086
33.8155
-112.1202
1,312,922
Counselling psychologist
1999-11-30
a03e1099a32ac8730f82dcd959429a72
1,371,417,063
34.772011
-112.595462
0
1,286,174
2020-06-16 21:11:06
501,802,953,619
fraud_Gottlieb Group
kids_pets
69.22
Robert
Flores
M
3277 Fields Meadows Apt. 790
Greenview
CA
96,037
41.5403
-122.9366
308
Call centre manager
1958-09-20
992aa876a8a18920e948093ab9725913
1,371,417,066
42.508576
-122.56249
0
1,286,175
2020-06-16 21:11:07
30,011,465,039,817
fraud_Schoen, Nienow and Bauch
personal_care
133
Lisa
Garcia
F
213 Gill Expressway
Chatham
NY
12,037
42.3496
-73.5873
4,015
Human resources officer
1971-10-14
7c288aba5be26ee0c4bcc681e180d645
1,371,417,067
42.204359
-73.571301
0
1,286,176
2020-06-16 21:11:15
676,102,124,465
fraud_Zemlak, Tillman and Cremin
personal_care
21.14
Natasha
Mclaughlin
F
8699 Lindsay Ford Apt. 486
Napa
CA
94,558
38.4549
-122.2564
94,014
Airline pilot
1985-08-21
42dbf003a7f2387f6eb751b400e25a9a
1,371,417,075
38.080523
-121.381293
0
1,286,177
2020-06-16 21:11:18
3,592,931,352,252,641
fraud_Gleason and Sons
kids_pets
8.73
Dylan
Garcia
M
923 Jordan Road
Afton
MN
55,001
44.8696
-92.8234
2,916
Barrister's clerk
1935-06-29
f191db6394f60024c2ffee6d18a6890b
1,371,417,078
45.149904
-93.272509
0
1,286,178
2020-06-16 21:11:50
4,635,330,563,105,903
fraud_Fisher Inc
shopping_net
46.7
Christina
Rose
F
1984 Taylor Island Suite 836
Falls Church
VA
22,046
38.8856
-77.1802
116,155
Chartered accountant
1983-07-10
f14a59d9ff2ba518cafbd7a2abbd750e
1,371,417,110
38.84118
-77.359083
0
1,286,179
2020-06-16 21:12:10
180,064,817,343,047
fraud_Hirthe-Beier
health_fitness
72.1
Patricia
Gonzalez
F
8973 Mark Drive
Stephensport
KY
40,170
37.9048
-86.524
344
Chartered public finance accountant
1967-03-30
7835e31655d417386b20991ad2db2b69
1,371,417,130
37.507252
-87.412851
0
1,286,180
2020-06-16 21:12:25
4,503,101,193,493,053,000
fraud_Goyette-Gerhold
kids_pets
29.08
Katherine
Tucker
F
670 Le Meadows Suite 250
Lakeland
FL
33,811
27.9865
-82.0139
237,282
Clothing/textile technologist
1979-07-03
10266648e0a34d7f6a59f9b0c911ba74
1,371,417,145
28.181403
-81.87643
0
1,286,181
2020-06-16 21:12:28
3,591,919,803,438,423
fraud_Dare, Casper and Bartoletti
kids_pets
55.53
Brian
Williams
M
32941 Krystal Mill Apt. 552
Titusville
FL
32,780
28.5697
-80.8191
54,767
Set designer
1987-07-25
3f4008eefd0a2419ed6b90d75492333b
1,371,417,148
28.737047
-81.6981
0
1,286,182
2020-06-16 21:12:32
4,809,701,904,914
fraud_Stanton, Jakubowski and Baumbach
shopping_net
5.89
Sabrina
Nolan
F
312 Eric Expressway Apt. 014
Phenix City
AL
36,869
32.4204
-85.0796
59,744
Chemical engineer
1984-02-07
f66281938f3092fc4dff00123f800a27
1,371,417,152
31.738253
-84.35259
0
1,286,183
2020-06-16 21:12:49
3,596,357,274,378,601
fraud_Gleason and Sons
kids_pets
71.68
David
Everett
M
4138 David Fall
Morrisdale
PA
16,858
41.0001
-78.2357
3,688
Advice worker
1973-05-27
948b150fad4d35f49eef57d12fc93d46
1,371,417,169
41.312692
-77.38256
0
1,286,184
2020-06-16 21:12:52
3,511,378,610,369,890
fraud_Morissette LLC
entertainment
168.05
James
Cooper
M
663 Ramirez Trace Apt. 951
Huntsville
AL
35,811
34.7789
-86.5438
190,178
Television production assistant
1973-04-01
507f5760c81e08519c475bad0aa36c93
1,371,417,172
35.620622
-85.791747
0
1,286,185
2020-06-16 21:13:05
3,575,789,281,659,026
fraud_Kutch-Ferry
home
63.07
Lindsay
Wilson
F
7618 Gonzales Mission
Centerview
MO
64,019
38.7897
-93.8702
2,368
Electronics engineer
1989-07-17
aedd42612f98aa3e13736689fa539d6d
1,371,417,185
37.883121
-94.868338
0
1,286,186
2020-06-16 21:13:27
180,048,185,037,117
fraud_Reichel Inc
entertainment
109.71
Mary
Wall
F
2481 Mills Lock
Plainfield
NJ
7,060
40.6152
-74.415
71,485
Leisure centre manager
1974-07-19
0de40ee702d0823927a401da6d7ca5c2
1,371,417,207
40.530515
-73.981411
0
1,286,187
2020-06-16 21:13:45
371,226,440,126,102
fraud_Hermiston, Russel and Price
food_dining
2.85
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
be76d3a4b32bf13f4dfd3503a83606c0
1,371,417,225
39.292346
-88.754341
0
1,286,188
2020-06-16 21:14:39
375,974,680,629,816
fraud_Tillman, Fritsch and Schmitt
misc_net
100.55
Roberta
Mccarthy
F
94431 Matthew Mall Suite 296
Plymouth
CT
6,782
41.6611
-73.0449
2,376
Herpetologist
1973-04-06
3854ebbd5aa93136c293c092e9c8053f
1,371,417,279
42.551882
-73.159574
0
1,286,189
2020-06-16 21:14:57
630,423,337,322
fraud_Buckridge PLC
misc_pos
4.47
Stephanie
Gill
F
43039 Riley Greens Suite 393
Orient
WA
99,160
48.8878
-118.2105
149
Special educational needs teacher
1978-06-21
c99838a01dcd055a04330b888103128c
1,371,417,297
49.24703
-118.012051
0
1,286,190
2020-06-16 21:15:31
5,456,712,664,803,820
fraud_Mante, Luettgen and Hackett
health_fitness
17.57
Pamela
Matthews
F
36659 Smith Club Apt. 080
Llano
NM
87,543
36.1486
-105.6648
247
Architectural technologist
1961-10-24
a1526ed827b38d1fef11d49103e4fe58
1,371,417,331
35.286096
-105.542516
0
1,286,191
2020-06-16 21:15:35
5,596,347,693,144,598
fraud_Reilly LLC
home
12.03
Joseph
Moody
M
5901 Foster Pine
Kenner
LA
70,062
29.9912
-90.2479
68,211
Engineer, petroleum
1941-04-23
3d4a9a62c0407da08de29d8ef3b268b7
1,371,417,335
29.960834
-89.821867
0
1,286,192
2020-06-16 21:16:10
213,141,712,584,544
fraud_Weimann, Kuhic and Beahan
shopping_pos
5.94
Margaret
Curtis
F
742 Oneill Shore
Florence
MS
39,073
32.153
-90.1217
19,685
Fine artist
1984-12-24
0d25690c3a0cce00c25f8279dc31abff
1,371,417,370
31.696492
-89.585631
0
1,286,193
2020-06-16 21:16:19
4,809,701,904,914
fraud_Mohr Inc
shopping_pos
1.24
Sabrina
Nolan
F
312 Eric Expressway Apt. 014
Phenix City
AL
36,869
32.4204
-85.0796
59,744
Chemical engineer
1984-02-07
68eb63b85e0fe5bfa8cc90c8e7830639
1,371,417,379
32.993305
-85.355348
0
1,286,194
2020-06-16 21:16:20
4,979,422,371,139,333
fraud_Jacobi Inc
health_fitness
24.29
Kelly
Zimmerman
F
1893 Katie Tunnel
Westerville
NE
68,881
41.4193
-99.3844
73
Product designer
1935-02-10
e435e4de4992a15b191b98ea238c8187
1,371,417,380
41.41555
-99.080903
0
1,286,195
2020-06-16 21:16:38
3,566,875,419,572,867
fraud_Gleason and Sons
kids_pets
50.08
Adam
Mcdonald
M
997 Cameron Meadow Apt. 980
South Hero
VT
5,486
44.64
-73.3113
1,654
Transport planner
1991-01-31
41b9dca8eaf18205a02fe2c1c4541faf
1,371,417,398
44.35239
-73.336217
0
1,286,196
2020-06-16 21:16:44
2,305,336,922,781,618
fraud_Champlin and Sons
home
103.93
Jeffrey
Rice
M
21447 Powell Circle
Moulton
IA
52,572
40.6866
-92.6833
1,132
Probation officer
1961-02-14
3fcfbd41057f64f9705dfe53c68a0aba
1,371,417,404
41.078377
-93.091701
0
1,286,197
2020-06-16 21:16:59
4,155,021,259,183,870
fraud_Bahringer Group
health_fitness
44.62
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
3c6d77c386ffee52221dd0aa229ccd40
1,371,417,419
34.658293
-98.040712
0
1,286,198
2020-06-16 21:17:17
6,011,542,681,743,618
fraud_Larson, Quitzon and Spencer
travel
1.6
Emily
Hall
F
8851 Reese Neck
Basye
VA
22,810
38.8089
-78.7776
863
Engineer, mining
1972-08-09
a95d15822f3eb78e983f71860892cbfd
1,371,417,437
38.691814
-79.7026
0
1,286,199
2020-06-16 21:17:32
2,720,433,095,629,877
fraud_Bernhard-Lesch
food_dining
7.84
Mark
Wood
M
854 Walker Dale Suite 488
Bowdoin
ME
4,287
44.0575
-69.9656
3,224
Engineer, electronics
1997-08-22
e48b47d634b98aafe38ff1e455a9864e
1,371,417,452
44.032041
-70.565042
0