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
1,286,300
2020-06-16 21:47:01
4,855,853,415,727,305,000
fraud_McDermott, Osinski and Morar
home
39.8
Justin
Aguilar
M
184 Miller Manors
Wittenberg
WI
54,499
44.8232
-89.1665
3,223
Senior tax professional/tax inspector
1954-06-30
d7d10f5832ad12e3e08ed0463128ac45
1,371,419,221
45.36257
-89.240011
0
1,286,301
2020-06-16 21:47:23
501,828,204,849
fraud_Langosh, Wintheiser and Hyatt
food_dining
35.91
Sandra
Davies
F
31954 Eugene Lane Suite 572
Dexter
KS
67,038
37.1641
-96.6917
602
Buyer, industrial
1958-10-26
e183691a117c52d61168c1c74ceaeda7
1,371,419,243
37.382186
-95.821576
0
1,286,302
2020-06-16 21:47:49
4,904,681,492,230,012
fraud_Denesik and Sons
shopping_pos
2.42
Lisa
Lowe
F
574 David Locks Suite 207
Cottekill
NY
12,419
41.8467
-74.1038
722
Comptroller
1990-10-19
615abaf212c0fce70856fe784cf3aebc
1,371,419,269
42.172209
-73.364709
0
1,286,303
2020-06-16 21:48:04
4,585,132,874,641
fraud_Hermann-Gaylord
misc_pos
1.33
Karen
Gordon
F
543 Ware Path Apt. 593
Utica
MO
64,686
39.7417
-93.6289
271
Land/geomatics surveyor
1972-04-18
d64508d7a563592181eab9baf16d7909
1,371,419,284
40.660729
-94.111622
0
1,286,304
2020-06-16 21:48:04
60,416,207,185
fraud_Lakin, Ferry and Beatty
food_dining
8.71
Mary
Diaz
F
9886 Anita Drive
Fort Washakie
WY
82,514
43.0048
-108.8964
1,645
Information systems manager
1986-02-17
a7b9daa948f559b7d638a5ce072e75a3
1,371,419,284
42.026803
-108.436897
0
1,286,305
2020-06-16 21:48:11
3,595,111,028,444,131
fraud_Little Ltd
kids_pets
40.65
Jeffery
Sanders
M
5278 Sarah Station Apt. 009
Cardwell
MO
63,829
36.0434
-90.2907
1,120
Television floor manager
1957-04-17
4fc75529adaf740751a03483182393b1
1,371,419,291
35.906496
-90.993078
0
1,286,306
2020-06-16 21:48:17
4,342,532,437,704,183
fraud_Macejkovic-Lesch
shopping_pos
6.68
Kevin
Elliott
M
1852 Vincent Isle Suite 328
Newark Valley
NY
13,811
42.2281
-76.1625
4,354
Further education lecturer
1994-02-16
75adf1dd81b9d0bb955372ff66b320c9
1,371,419,297
42.801564
-75.799509
0
1,286,307
2020-06-16 21:48:18
2,297,447,006,766,555
fraud_Jast and Sons
food_dining
5.59
Laura
Walker
F
611 Michael Rue
Cisco
IL
61,830
39.9972
-88.6962
478
Landscape architect
1960-01-13
e7a04b48ae670657b76d6e03f955f8ba
1,371,419,298
39.359248
-89.673903
0
1,286,308
2020-06-16 21:48:20
4,561,368,699,336,875
fraud_Nitzsche, Kessler and Wolff
shopping_pos
6.16
Pamela
Lewis
F
653 Jessica Extension Apt. 668
Clifton
SC
29,324
34.9906
-81.8327
167
Museum/gallery conservator
1988-11-01
37581cfaf0caab2c8357205db089ba46
1,371,419,300
34.104022
-82.3662
0
1,286,309
2020-06-16 21:48:27
372,246,459,334,925
fraud_Barton LLC
kids_pets
2.48
Rick
Martinez
M
062 Poole Hollow Apt. 815
Deadwood
SD
57,732
44.3566
-103.6999
1,979
Multimedia programmer
1970-03-13
75a6957cb05ef5ddb0f56aa231fed15d
1,371,419,307
44.352482
-103.750202
0
1,286,310
2020-06-16 21:48:42
4,173,950,183,554,608
fraud_Pacocha-Weissnat
kids_pets
13.41
Stephen
Marshall
M
47144 Roberts Keys
Monmouth Beach
NJ
7,750
40.333
-73.9809
3,279
Health promotion specialist
1978-10-05
05cdfd9aa715a0ec093a3060f7b9c75d
1,371,419,322
40.799446
-73.771069
0
1,286,311
2020-06-16 21:48:43
6,534,628,260,579,800
fraud_Wiza LLC
misc_pos
154.57
Christine
Harris
F
29606 Martinez Views Suite 653
Hinesburg
VT
5,461
44.3346
-73.098
4,542
Claims inspector/assessor
1998-03-19
efa7ebbcf21e12e66cb646b8b6ccf054
1,371,419,323
44.337698
-72.670537
0
1,286,312
2020-06-16 21:49:29
180,056,173,248,083
fraud_Rau-Grant
kids_pets
50.69
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
5401b3893acb37fb6269f125815e4787
1,371,419,369
44.201916
-84.904874
0
1,286,313
2020-06-16 21:49:33
180,067,784,565,096
fraud_White and Sons
home
82.42
Mary
Juarez
F
35440 Ryan Islands
North Prairie
WI
53,153
42.9385
-88.395
2,328
Applications developer
1942-01-06
3e62c06540a2391401ef21afba71185e
1,371,419,373
42.801644
-88.687624
0
1,286,314
2020-06-16 21:49:52
4,998,109,455,173,950
fraud_Reichert, Rowe and Mraz
shopping_net
281.76
Mary
Pruitt
F
2819 Luke Greens Suite 563
Kansas City
MO
64,114
38.9621
-94.5959
545,147
Counsellor
1987-11-18
ef2bf158d44e74758371eaf5039d5499
1,371,419,392
39.033632
-93.957309
0
1,286,315
2020-06-16 21:50:17
630,451,534,402
fraud_Lynch Ltd
shopping_pos
1.12
Rachel
Daniels
F
561 Little Plain Apt. 738
Wetmore
MI
49,895
46.3535
-86.6345
765
Immunologist
1972-06-12
7c282473a864cfa28fe638658b4e25e6
1,371,419,417
47.277471
-86.403768
0
1,286,316
2020-06-16 21:50:26
30,074,693,890,476
fraud_Bahringer-Streich
food_dining
12.57
Kelsey
Richards
F
889 Sarah Station Suite 624
Holcomb
KS
67,851
37.9931
-100.9893
2,691
Arboriculturist
1993-08-16
170b4dedd09063311774d235fc77dcde
1,371,419,426
38.377682
-101.445309
0
1,286,317
2020-06-16 21:50:36
3,598,215,285,024,754
fraud_Cole, Hills and Jewess
home
5.95
Ashley
Lopez
F
9333 Valentine Point
Bellmore
NY
11,710
40.6729
-73.5365
34,496
Librarian, public
1970-10-21
2cc748fab89f2007ff7cf1c3d70cad30
1,371,419,436
40.077123
-73.429325
0
1,286,318
2020-06-16 21:50:50
4,069,975,342,931,683
fraud_Kihn Inc
shopping_pos
127.21
Kimberly
Martin
F
1943 Dennis Inlet Suite 145
Hurricane
WV
25,526
38.4257
-81.9943
21,902
Sub
1980-09-18
fc05a5e04061789e1f21710bb376d890
1,371,419,450
37.673818
-82.0923
0
1,286,319
2020-06-16 21:50:53
213,175,487,106,448
fraud_Reinger, Weissnat and Strosin
food_dining
37.02
Diane
Jackson
F
682 Mills Way Apt. 814
Rule
TX
79,548
33.0771
-99.959
932
Physicist, medical
1954-12-10
303b96c1bffe3d17baf57a79b48b4d3c
1,371,419,453
32.790491
-100.393109
0
1,286,320
2020-06-16 21:51:08
30,371,006,069,917
fraud_Schuppe-Schuppe
food_dining
22.48
Robert
James
M
92021 Miranda Meadows
Tamaroa
IL
62,888
38.138
-89.2231
2,135
Development worker, community
1961-01-31
4c7b8223fe7331e1234ec0130f01427d
1,371,419,468
38.940093
-90.207183
0
1,286,321
2020-06-16 21:51:22
372,509,258,176,510
fraud_Spencer-Runolfsson
misc_pos
176.56
Kristen
Hanson
F
26544 Andrea Glen
Goodrich
MI
48,438
42.9147
-83.4845
6,951
Learning disability nurse
1985-06-18
29d9c951120f48bf158e1a2f0cdb2e51
1,371,419,482
43.657588
-82.899054
0
1,286,322
2020-06-16 21:51:26
6,011,724,471,098,086
fraud_Hamill-D'Amore
health_fitness
197.29
Ann
Lawson
F
144 Evans Islands Apt. 683
Burbank
WA
99,323
46.1966
-118.9017
3,684
Musician
1981-11-29
6a2488167d532064fc2d1a836e2571d4
1,371,419,486
45.324281
-119.526722
0
1,286,323
2020-06-16 21:51:33
3,559,723,917,628,303
fraud_Schulist Ltd
food_dining
66.57
Matthew
Huerta
M
622 Williams Trafficway
Ringwood
IL
60,072
42.4048
-88.3054
928
Outdoor activities/education manager
1985-05-13
70b05b07a3cbe1172c9af825464985ea
1,371,419,493
41.930801
-88.939746
0
1,286,324
2020-06-16 21:52:19
2,254,799,658,404,120
fraud_Hills-Witting
shopping_net
250.03
Barbara
Nelson
F
7337 Browning Falls Suite 027
Valdosta
GA
31,605
30.946
-83.2474
94,325
Educational psychologist
1987-09-08
936c58eda88f6f24b3558971df0fb9f8
1,371,419,539
31.554873
-82.433226
0
1,286,325
2020-06-16 21:53:14
4,926,376,199,189,801
fraud_Champlin-Casper
home
11.66
Claire
Davis
F
83685 Matthew Center Suite 870
Cherokee Village
AR
72,529
36.3011
-91.5281
4,726
Pharmacologist
1977-06-07
de7d4f43f56b996862feb7359eee1f8e
1,371,419,594
35.416552
-91.065704
0
1,286,326
2020-06-16 21:53:22
4,502,539,526,809,430,000
fraud_Botsford PLC
home
8.53
Stephanie
Cummings
F
1025 Robin Square
Ash Flat
AR
72,513
36.2201
-91.6421
2,856
Hydrologist
1926-08-27
970d7b2f597bf37d8a5d34f09e13549c
1,371,419,602
36.04912
-92.359284
0
1,286,327
2020-06-16 21:53:29
3,581,130,339,108,561
fraud_Kozey-Kuhlman
personal_care
18.87
Gregory
Wood
M
622 Robert Summit
Akron
OH
44,307
41.0695
-81.5488
272,134
Call centre manager
1964-03-15
934514f5a5d20d91155b4e45ff49923c
1,371,419,609
40.422306
-80.708796
0
1,286,328
2020-06-16 21:53:44
3,573,386,445,588,324
fraud_Baumbach Ltd
personal_care
96.91
Stephanie
Murphy
F
526 Stacy Walks
Barnard
SD
57,426
45.7205
-98.5534
63
Systems developer
1969-10-30
93fb3b6ae3027487bfcf0d9e00b5906a
1,371,419,624
45.24993
-97.693647
0
1,286,329
2020-06-16 21:53:47
3,547,560,454,237,873
fraud_Brown-Greenholt
entertainment
8.54
Jerry
Robinson
M
212 Mary Stream
Arcadia
MI
49,613
44.5232
-86.2061
680
Designer, jewellery
1966-12-21
b16e6a0243964132eacd5a91ff5473f2
1,371,419,627
44.262086
-85.304233
0
1,286,330
2020-06-16 21:53:50
6,011,109,736,646,996
fraud_Kilback Group
food_dining
30.45
Rebecca
Erickson
F
594 Berry Lights Apt. 392
Wilmington
NC
28,405
34.2651
-77.867
186,140
English as a second language teacher
1983-02-08
055a767ad61909ed445a490e731ea8fc
1,371,419,630
34.937189
-77.670891
0
1,286,331
2020-06-16 21:54:03
4,586,810,168,620,942
fraud_Rau-Grant
kids_pets
8.82
Michelle
Gregory
F
6983 Carrillo Isle
Edisto Island
SC
29,438
32.5486
-80.307
2,408
Sales professional, IT
1997-07-05
119730fb305b74f38e2d0ca0125a4332
1,371,419,643
32.309631
-80.641923
0
1,286,332
2020-06-16 21:54:41
3,567,697,931,646,329
fraud_Stehr, Jewess and Schimmel
misc_net
4.11
John
Stevens
M
428 Morgan River
Hudson
NY
12,534
42.247
-73.7552
17,867
Travel agency manager
1998-07-29
5c644afd246030932fa1ddc9ffd045d6
1,371,419,681
43.190872
-73.366502
0
1,286,333
2020-06-16 21:55:44
30,343,344,410,970
fraud_Bode-Schuster
kids_pets
100.42
Jacob
Dawson
M
663 Anna Plaza
Marienville
PA
16,239
41.4622
-79.1306
4,172
Copywriter, advertising
1962-03-20
fb21dab87571517b19d9d965c6d91437
1,371,419,744
40.549406
-79.868915
0
1,286,334
2020-06-16 21:56:37
4,181,833,256,558,614,000
fraud_Corwin-Romaguera
travel
5.47
Jessica
Potter
F
7600 Stephen Course Suite 031
Red River
NM
87,558
36.6659
-105.4694
606
Surveyor, land/geomatics
1988-09-06
c61295dafb1972aff60c05099469911f
1,371,419,797
36.076856
-105.861172
0
1,286,335
2020-06-16 21:56:39
372,509,258,176,510
fraud_Hickle Group
shopping_pos
4.47
Kristen
Hanson
F
26544 Andrea Glen
Goodrich
MI
48,438
42.9147
-83.4845
6,951
Learning disability nurse
1985-06-18
c0ca58f60bda3f6fb5bfc2fdde2535a4
1,371,419,799
42.576665
-83.671919
0
1,286,336
2020-06-16 21:56:50
581,686,439,828
fraud_Schuppe-Schuppe
food_dining
21.91
Larry
House
M
911 Sabrina Trafficway
Cochranton
PA
16,314
41.5205
-80.0573
5,507
Retail merchandiser
1973-07-28
a96e41839a168d05895f5063f0ce2831
1,371,419,810
41.89392
-79.060007
0
1,286,337
2020-06-16 21:57:20
6,011,148,190,095,209
fraud_Eichmann-Kilback
home
17.34
Terri
Bailey
F
508 Erin Mount
Daly City
CA
94,015
37.6787
-122.478
107,941
Buyer, industrial
1991-10-04
dc3322747670dcbd86af4a8f8ab4729e
1,371,419,840
37.245873
-122.18593
0
1,286,338
2020-06-16 21:58:12
3,521,417,320,836,166
fraud_Tromp Group
travel
7.64
Angela
Hodges
F
08236 Kim Hill
Indianapolis
IN
46,254
39.849
-86.272
910,148
Firefighter
1975-11-30
cefce3d173bd9b7c673901ae94b445ce
1,371,419,892
40.288492
-85.817393
0
1,286,339
2020-06-16 21:58:13
213,141,712,584,544
fraud_Fritsch and Sons
health_fitness
33.19
Margaret
Curtis
F
742 Oneill Shore
Florence
MS
39,073
32.153
-90.1217
19,685
Fine artist
1984-12-24
ea58a6c415655a575dafe912a913de3f
1,371,419,893
32.642327
-90.392008
0
1,286,340
2020-06-16 21:58:33
379,897,244,598,068
fraud_Gislason Group
travel
5.37
Frank
Key
M
5537 Jessica Plaza
Pewee Valley
KY
40,056
38.3039
-85.4834
3,263
Stage manager
1930-02-28
1850129f80045818b54b9e7809589672
1,371,419,913
37.569819
-85.05764
0
1,286,341
2020-06-16 21:58:39
4,384,910,379,661,778
fraud_Hauck, Dietrich and Funk
kids_pets
59.92
Michelle
Russell
F
55505 Christy Via
Hawley
MN
56,549
46.9777
-96.4092
4,508
Naval architect
1949-04-24
0917505d1910ee02760d921151ad4d4b
1,371,419,919
46.664511
-96.927355
0
1,286,342
2020-06-16 21:58:56
4,536,996,888,716,062,000
fraud_Abbott-Steuber
personal_care
9.14
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
4baebdb4e4811aefe359eb50395f47cb
1,371,419,936
36.404089
-105.31307
0
1,286,343
2020-06-16 21:59:14
4,783,226,709,001
fraud_Graham and Sons
health_fitness
68.67
Jessica
Garcia
F
13108 Jennifer Passage
Mc Cracken
KS
67,556
38.5957
-99.554
320
Film/video editor
1961-04-22
3d9d4590b5d937cd0b83551b6b1f2eaa
1,371,419,954
37.858506
-100.549435
0
1,286,344
2020-06-16 21:59:28
3,575,789,281,659,026
fraud_Hudson-Grady
shopping_pos
2.19
Lindsay
Wilson
F
7618 Gonzales Mission
Centerview
MO
64,019
38.7897
-93.8702
2,368
Electronics engineer
1989-07-17
eedd0afe7cc4b6685546d4d0f6ee262d
1,371,419,968
38.442041
-94.524705
0
1,286,345
2020-06-16 21:59:32
4,681,601,008,538,160
fraud_Cronin, Kshlerin and Weber
health_fitness
45.75
Tammy
Davis
F
77663 Colleen Freeway
Moundsville
WV
26,041
39.9148
-80.731
16,183
Physiotherapist
1977-08-12
729700c74340d0f5fe1b728de1de9709
1,371,419,972
40.385297
-80.792983
0
1,286,346
2020-06-16 21:59:41
4,067,137,330,196,900
fraud_Kerluke-Abshire
shopping_net
1.79
Christina
Eaton
F
3256 Brooks Field
Eldridge
AL
35,554
33.9315
-87.6194
1,186
Politician's assistant
1986-11-12
7242c4a39e5354e678304774b9bedda5
1,371,419,981
33.636705
-86.874172
0
1,286,347
2020-06-16 21:59:44
4,599,285,557,366,057
fraud_Lehner, Reichert and Mills
misc_pos
55.87
Mary
Williams
F
00315 Ashley Valleys
Burrton
KS
67,020
38.0261
-97.6666
1,689
Gaffer
1997-11-18
a4eded97fc2bd738e3c8466a499bba4b
1,371,419,984
38.800878
-97.71051
0
1,286,348
2020-06-16 21:59:46
38,057,513,087,029
fraud_Roberts, Daniel and Macejkovic
kids_pets
19.1
Marissa
Clark
F
2677 Byrd Village Suite 035
San Jose
CA
95,148
37.3304
-121.7913
973,849
Geoscientist
1997-01-18
5aeb2ca2e4f54a5d6373b3a8de472452
1,371,419,986
37.817199
-121.24311
0
1,286,349
2020-06-16 22:00:04
4,634,955,908,138,648
fraud_Conroy-Emard
food_dining
1.98
Mackenzie
Smith
F
7178 Willis Drive
Hooper
NE
68,031
41.6414
-96.5232
1,745
Engineer, automotive
1973-12-26
9b2b3625c931c68c2ce2469ce141ac26
1,371,420,004
40.972168
-96.09919
0
1,286,350
2020-06-16 22:00:11
4,839,043,708,100,390
fraud_Schaefer Ltd
kids_pets
55.91
Meredith
Campbell
F
043 Hanson Turnpike
Hedrick
IA
52,563
41.1826
-92.3097
1,583
Geochemist
1999-06-28
17779c79a7a85add060b970c0398e9e0
1,371,420,011
40.400959
-92.825003
0
1,286,351
2020-06-16 22:00:24
213,161,869,125,933
fraud_Bode-Rempel
kids_pets
93.83
Monica
Lane
F
3270 Scott Islands
East Andover
ME
4,226
44.6084
-70.6993
190
Animal nutritionist
1970-04-17
0e6fb582516806b11cf437f12589b1a7
1,371,420,024
44.399406
-70.26834
0
1,286,352
2020-06-16 22:01:29
376,012,912,828,093
fraud_Boyer-Haley
travel
7.8
Nathan
Mayer
M
478 Donovan Corners Apt. 803
Schaumburg
IL
60,193
42.0144
-88.0935
92,294
Claims inspector/assessor
1969-05-01
9293eee0ada0b372730708e95b465ca1
1,371,420,089
41.673401
-87.406579
0
1,286,353
2020-06-16 22:02:16
4,189,814,094,741
fraud_Streich, Rolfson and Wilderman
kids_pets
41.24
Jason
Farmer
M
33165 Larry Walks Suite 960
Ragland
AL
35,131
33.7367
-86.1619
4,159
Educational psychologist
1998-02-03
b959da87343509085bd0a8c6a513a55b
1,371,420,136
32.809356
-86.178499
0
1,286,354
2020-06-16 22:02:21
370,612,217,861,404
fraud_Haag-Blanda
food_dining
68.32
Amanda
Fitzgerald
F
298 Kayla Lights
Bristol
PA
19,007
40.1159
-74.8536
21,125
Administrator, charities/voluntary organisations
1985-05-25
1d4afac1096d17bd2bedc6c47e60a212
1,371,420,141
39.187797
-75.619482
0
1,286,355
2020-06-16 22:02:42
6,011,329,966,782,895
fraud_Sporer-Keebler
personal_care
2.42
Lauren
Butler
F
030 Seth Divide Suite 355
Tulsa
OK
74,131
36.0557
-96.0602
413,574
Teacher, special educational needs
1971-09-01
449d08739db604d2f135d656b63252d8
1,371,420,162
36.699828
-96.592209
0
1,286,356
2020-06-16 22:02:43
6,550,399,784,335,736
fraud_Beier and Sons
home
37.91
Harry
Mckee
M
95351 Sullivan Viaduct Apt. 239
Port Charlotte
FL
33,981
26.9379
-82.2388
79,008
Quantity surveyor
1984-08-31
ac0f8e461ccfde11324d2f6b940634dd
1,371,420,163
26.642307
-83.102237
0
1,286,357
2020-06-16 22:03:16
4,777,065,439,639,721
fraud_Gaylord-Powlowski
home
80.56
Peter
Caldwell
M
08966 Beltran Route Suite 905
Oaks
PA
19,456
40.1334
-75.4536
737
Oceanographer
1987-04-24
0ccffbc566683c056aa396e671e56d45
1,371,420,196
40.223572
-75.090782
0
1,286,358
2020-06-16 22:04:37
4,169,388,510,116
fraud_Schiller, Blanda and Johnson
home
122.97
Marcia
Molina
F
6744 Jimmy Extensions
Port Gibson
NY
14,537
43.033
-77.1575
207
Database administrator
1962-09-27
2490c0a70cb28b39a8677dd26079ce9d
1,371,420,277
43.163233
-78.130122
0
1,286,359
2020-06-16 22:05:26
3,566,094,707,272,327
fraud_Kutch-Wilderman
home
98.26
Kristina
Stewart
F
47029 Jimmy Tunnel Apt. 106
Newhall
CA
91,321
34.3795
-118.523
34,882
Health physicist
1971-04-25
f6b91a28b87b710441ab5ed4586eea3c
1,371,420,326
33.831312
-118.144157
0
1,286,360
2020-06-16 22:06:15
375,974,680,629,816
fraud_Block-Hauck
travel
6.54
Roberta
Mccarthy
F
94431 Matthew Mall Suite 296
Plymouth
CT
6,782
41.6611
-73.0449
2,376
Herpetologist
1973-04-06
541aa5ce398e3ce65228569f4cabbe8e
1,371,420,375
41.490713
-73.810355
0
1,286,361
2020-06-16 22:07:04
3,583,793,405,872,580
fraud_Kihn, Abernathy and Douglas
shopping_net
2.97
Beth
Lambert
F
6447 Johnson Estates Apt. 986
Roosevelt
OK
73,564
34.847
-98.9836
551
Amenity horticulturist
1970-09-27
68c4b65abd86e5e7cba9b4d6146c4559
1,371,420,424
33.929391
-98.283314
0
1,286,362
2020-06-16 22:07:14
4,810,839,835,482,794,000
fraud_Reichert, Huels and Hoppe
shopping_net
4.59
Carolyn
Perez
F
433 Blake Roads Suite 967
Wheaton
MO
64,874
36.7651
-94.0492
760
Production manager
1985-08-31
fd6e3ce66376cb4b5b4add4d6bf6b3eb
1,371,420,434
36.902448
-93.659136
0
1,286,363
2020-06-16 22:07:31
372,509,258,176,510
fraud_Ratke and Sons
health_fitness
74.91
Kristen
Hanson
F
26544 Andrea Glen
Goodrich
MI
48,438
42.9147
-83.4845
6,951
Learning disability nurse
1985-06-18
fdd99127bcaaa75016cecd35d3701ea8
1,371,420,451
42.057083
-84.395993
0
1,286,364
2020-06-16 22:07:36
180,094,419,304,907
fraud_Prosacco LLC
personal_care
17.97
Sharon
Smith
F
17666 David Valleys
Sun City
CA
92,585
33.7467
-117.1721
54,287
Designer, exhibition/display
1972-09-22
236605b1007e7a0572166607f47c2ccd
1,371,420,456
32.985341
-116.570493
0
1,286,365
2020-06-16 22:08:05
38,580,485,618,059
fraud_Hammes-Beatty
kids_pets
79.71
Teresa
Clark
F
1323 Derek Mission
Noonan
ND
58,765
48.8856
-103.0098
248
Industrial/product designer
1968-05-13
81b49951845d3b67e9998303e4aa2ab7
1,371,420,485
47.932955
-104.007523
0
1,286,366
2020-06-16 22:08:19
2,454,076,758,463,217
fraud_Nolan-Williamson
kids_pets
54.29
Robert
Andrade
M
27720 Martin Hills
Remer
MN
56,672
47.0874
-93.9196
2,097
Insurance risk surveyor
1987-10-27
af59f08f4bc1f5e7f8ca7a58b73c51a0
1,371,420,499
47.651252
-94.885991
0
1,286,367
2020-06-16 22:08:32
60,490,596,305
fraud_Schiller Ltd
personal_care
18.78
Karen
Johnson
F
4349 Anna Flat Suite 214
Haynes
AR
72,341
34.8838
-90.7666
222
Programmer, applications
1963-05-19
0ad3793c4b45f5b16f436724307662b2
1,371,420,512
35.354709
-91.155829
0
1,286,368
2020-06-16 22:08:40
3,535,808,924,394,848
fraud_Eichmann-Kilback
home
78.26
Matthew
Myers
M
4936 Michelle Points
Tower Hill
IL
62,571
39.39
-88.9597
1,532
Radio broadcast assistant
1980-01-09
d87c794ea5ab07ec59e2fe82416029ce
1,371,420,520
40.042621
-87.97603
0
1,286,369
2020-06-16 22:08:55
2,712,209,726,293,386
fraud_Leannon-Ward
food_dining
36.52
Jenna
Brooks
F
50872 Alex Plain Suite 088
Baton Rouge
LA
70,808
30.4066
-91.1468
378,909
Designer, furniture
1977-02-22
9e5c44e7da5269ac5f30dcc016d96908
1,371,420,535
31.132586
-92.035573
0
1,286,370
2020-06-16 22:09:04
213,175,487,106,448
fraud_Lowe, Dietrich and Erdman
kids_pets
5.16
Diane
Jackson
F
682 Mills Way Apt. 814
Rule
TX
79,548
33.0771
-99.959
932
Physicist, medical
1954-12-10
83a435a1c6f5405cc08484062e86eb79
1,371,420,544
32.551259
-100.913932
0
1,286,371
2020-06-16 22:09:45
3,533,742,182,628,021
fraud_Little, Gutmann and Lynch
shopping_net
6.28
Robert
Haynes
M
857 Aaron Circles Suite 398
Johns Island
SC
29,455
32.8357
-79.8217
20,478
Materials engineer
1997-06-04
7442cb3e7d76aa94cf6dda8ba3abcda4
1,371,420,585
32.727422
-80.446882
0
1,286,372
2020-06-16 22:10:15
377,113,842,678,100
fraud_Howe PLC
entertainment
54.23
Billy
Gallagher
M
673 Delgado Burg
Greenwich
NJ
8,323
39.4055
-75.3209
804
Insurance risk surveyor
1965-03-25
ea3dca0ab77f2d939968bb643fec2fec
1,371,420,615
39.279867
-76.272633
0
1,286,373
2020-06-16 22:10:20
6,564,459,919,350,820
fraud_Parker-Kunde
personal_care
143.47
Douglas
Willis
M
619 Jeremy Garden Apt. 681
Benton
WI
53,803
42.5545
-90.3508
1,306
Public relations officer
1958-09-10
989cc0869cece3077f9c2d9fcbb4db55
1,371,420,620
42.686514
-90.011141
0
1,286,374
2020-06-16 22:10:55
4,956,828,990,005,111,000
fraud_Zboncak, Rowe and Murazik
shopping_net
7.63
Kenneth
Robinson
M
269 Sanchez Rapids
Elizabeth
NJ
7,208
40.6747
-74.2239
124,967
Operational researcher
1980-12-21
d35c1cc1e794c8334f10fbe47bacb7d8
1,371,420,655
40.208186
-74.564034
0
1,286,375
2020-06-16 22:11:04
4,981,132,848,794
fraud_Bradtke, Torp and Bahringer
personal_care
69.41
Joseph
Spencer
M
7854 Stephanie Island Suite 788
Holloway
OH
43,985
40.0113
-80.9701
128
Child psychotherapist
1946-04-03
5892b5c2e9a8b9576481de228438911f
1,371,420,664
39.824018
-81.898818
0
1,286,376
2020-06-16 22:11:24
3,538,520,143,479,972
fraud_Kirlin and Sons
personal_care
55.95
Cassandra
Nunez
F
9572 Austin Forge Suite 612
Clay Center
OH
43,408
41.5686
-83.3632
269
Insurance underwriter
1965-09-15
072e73cf712158cfa0c1d0740dbcbd20
1,371,420,684
41.478456
-82.878547
0
1,286,377
2020-06-16 22:11:34
3,598,014,571,045,296
fraud_Weimann-Lockman
kids_pets
40.12
Lisa
Clark
F
07943 Davis River
Grimesland
NC
27,837
35.558
-77.2566
5,903
Manufacturing systems engineer
1993-10-07
0db9555395c8e8f6bc09491ca719da02
1,371,420,694
35.545447
-77.359881
0
1,286,378
2020-06-16 22:11:46
4,302,480,582,202,074
fraud_Ratke and Sons
health_fitness
11.54
David
Rodriguez
M
821 Solis Points
Muskegon
MI
49,440
43.2326
-86.2492
128,715
Historic buildings inspector/conservation officer
1995-05-25
f0cca44c31d4e3cc68a63c731cfb4f7e
1,371,420,706
42.266876
-86.495961
0
1,286,379
2020-06-16 22:11:52
4,265,776,278,887,457
fraud_Dickinson Ltd
personal_care
45.25
Christine
Best
F
68248 Deanna Land
Enola
AR
72,047
35.2087
-92.2123
969
Physicist, medical
1954-01-05
7a381f92e84ec2010e2c2d79750d83aa
1,371,420,712
34.993639
-91.808898
0
1,286,380
2020-06-16 22:12:24
30,175,986,190,993
fraud_Hettinger, McCullough and Fay
home
29.63
Rebecca
Butler
F
0665 Lisa Alley
Winger
MN
56,592
47.5375
-95.9941
516
Applications developer
1966-06-07
6e8c782517ba2adcb96834ab793c63e6
1,371,420,744
47.564244
-95.941041
0
1,286,381
2020-06-16 22:12:29
38,797,410,705,641
fraud_Kessler Group
travel
508.5
Andrew
Tucker
M
583 Gray Creek
Oak Hill
NY
12,460
42.4069
-74.1528
277
Glass blower/designer
1971-12-12
8ec0472b167b7debc88d2ebb9223788f
1,371,420,749
42.192541
-75.141691
0
1,286,382
2020-06-16 22:12:51
4,681,699,462,969
fraud_Gaylord-Powlowski
home
16.35
Joseph
Gonzalez
M
319 Wendy Fort Suite 179
Murfreesboro
TN
37,132
35.8596
-86.421
158,701
Journalist, newspaper
1978-03-06
8396eca9c56310d56216f0a266400016
1,371,420,771
35.685843
-86.951482
0
1,286,383
2020-06-16 22:12:58
3,566,094,707,272,327
fraud_O'Connell, Botsford and Hand
home
9.11
Kristina
Stewart
F
47029 Jimmy Tunnel Apt. 106
Newhall
CA
91,321
34.3795
-118.523
34,882
Health physicist
1971-04-25
cdacae080354546954b717f4ffa7f9d3
1,371,420,778
33.779853
-118.385285
0
1,286,384
2020-06-16 22:13:00
6,011,438,889,172,900
fraud_Armstrong, Walter and Gottlieb
food_dining
76.06
Allison
Allen
F
40624 Rebecca Spurs
De Witt
AR
72,042
34.2853
-91.3336
5,161
Electrical engineer
1993-04-08
cec05cc85c5cb6738b53da73be606b63
1,371,420,780
34.509479
-92.150271
0
1,286,385
2020-06-16 22:13:12
180,084,695,172,649
fraud_Kutch-Ferry
home
67.04
Holly
Mann
F
7644 Joseph Fields
Nokomis
IL
62,075
39.3036
-89.2853
3,458
Building surveyor
1985-12-08
fbdb3eea7c71772de40b48d296f6f018
1,371,420,792
38.803976
-89.348628
0
1,286,386
2020-06-16 22:13:14
30,143,535,920,989
fraud_Kilback and Sons
entertainment
39.65
Lisa
Collins
F
44197 Jeffrey Port Suite 050
Bridgeport
NJ
8,014
39.8016
-75.3478
504
Engineer, control and instrumentation
1980-08-17
f9e03cebdad818edcd0eee1508dfdf07
1,371,420,794
39.534188
-75.418516
0
1,286,387
2020-06-16 22:13:26
2,254,799,658,404,120
fraud_Cronin, Kshlerin and Weber
health_fitness
26.17
Barbara
Nelson
F
7337 Browning Falls Suite 027
Valdosta
GA
31,605
30.946
-83.2474
94,325
Educational psychologist
1987-09-08
0b45ee0ca4bd236c2e7a85d8ec49d094
1,371,420,806
30.270329
-83.797346
0
1,286,388
2020-06-16 22:13:32
30,029,052,116,970
fraud_Watsica, Haag and Considine
shopping_pos
4.28
Curtis
Young
M
4319 Watson Shoals Suite 658
Falconer
NY
14,733
42.1239
-79.1895
3,833
Metallurgist
1970-10-09
3b9fccf7c10dfe78448ef8fc9c4ca6ab
1,371,420,812
42.724594
-79.769382
0
1,286,389
2020-06-16 22:13:47
4,069,975,342,931,683
fraud_Altenwerth-Kilback
home
69.2
Kimberly
Martin
F
1943 Dennis Inlet Suite 145
Hurricane
WV
25,526
38.4257
-81.9943
21,902
Sub
1980-09-18
f8d53f653423a0e3102e37d2dc3600fa
1,371,420,827
38.213507
-81.517855
0
1,286,390
2020-06-16 22:13:59
3,554,849,923,339,851
fraud_Schoen Ltd
kids_pets
100.37
John
Hudson
M
886 Nicole Key
Stillwater
OK
74,074
36.1043
-97.0609
55,345
Cabin crew
1948-05-01
2536df6e2407ef184a9966689893cae4
1,371,420,839
35.525776
-97.46076
0
1,286,391
2020-06-16 22:14:08
6,011,893,664,860,915
fraud_Haag-Blanda
food_dining
91.52
Erin
Chavez
F
3379 Williams Common
Littleton
CO
80,120
39.5994
-105.0044
320,420
Water engineer
1975-07-31
db3dad8c2e672381fdc54bd408afa1d9
1,371,420,848
39.875744
-104.020541
0
1,286,392
2020-06-16 22:14:26
6,011,504,998,544,485
fraud_Kerluke-Abshire
shopping_net
1.67
Ashley
Whitney
F
4038 Smith Avenue
Jones
AL
36,749
32.5104
-86.8138
1,089
Materials engineer
1971-11-02
bdffd976c29c04b60b0853d2bd1755cc
1,371,420,866
31.724302
-87.651951
0
1,286,393
2020-06-16 22:14:33
4,292,743,669,224,718,000
fraud_Dibbert and Sons
entertainment
86.95
Michael
Williams
M
35822 Clayton Street Apt. 679
Great Mills
MD
20,634
38.2674
-76.4954
5,927
Art therapist
1973-06-09
bba9819bc1bb94aa6872f2d7b73181b0
1,371,420,873
37.573204
-76.25778
0
1,286,394
2020-06-16 22:15:49
4,797,297,220,948,469,000
fraud_Reynolds-Schinner
misc_pos
5.68
Erica
Briggs
F
3310 Davidson Spurs Apt. 107
Oolitic
IN
47,451
38.8938
-86.5246
1,228
Counsellor
1991-03-13
7ff8aaa203c147fde7878c039c0bea19
1,371,420,949
38.417006
-86.10721
0
1,286,395
2020-06-16 22:15:51
4,681,601,008,538,160
fraud_Streich Ltd
home
37.46
Tammy
Davis
F
77663 Colleen Freeway
Moundsville
WV
26,041
39.9148
-80.731
16,183
Physiotherapist
1977-08-12
c3f3f00139958c4cd99dc79d8ff52db4
1,371,420,951
40.474657
-80.267404
0
1,286,396
2020-06-16 22:16:16
4,998,109,455,173,950
fraud_Weimann, Kuhic and Beahan
shopping_pos
2.58
Mary
Pruitt
F
2819 Luke Greens Suite 563
Kansas City
MO
64,114
38.9621
-94.5959
545,147
Counsellor
1987-11-18
718eb790ff9e1aa54ebd17a7fd744497
1,371,420,976
38.106843
-95.070527
0
1,286,397
2020-06-16 22:16:37
4,610,064,888,664,703
fraud_Pfeffer and Sons
shopping_pos
229.3
Tammy
Maldonado
F
3312 Rachel Parks Suite 474
Stittville
NY
13,469
43.2229
-75.2899
847
Systems analyst
1996-01-11
93884f9abc49d0d876c5f26065a29f00
1,371,420,997
42.65657
-75.694071
0
1,286,398
2020-06-16 22:16:42
213,157,767,990,030
fraud_Schmeler Inc
misc_pos
110.47
Tara
Campbell
F
05050 Rogers Well Apt. 439
Rock Springs
WY
82,901
41.606
-109.23
27,971
Music therapist
1984-08-01
443e5777d9dbf2ca0c05f3149c43be17
1,371,421,002
41.462792
-109.760017
0
1,286,399
2020-06-16 22:16:42
502,012,776,709
fraud_Bradtke, Torp and Bahringer
personal_care
120.81
Sherry
Martinez
F
144 Yu Locks Apt. 754
Garrattsville
NY
13,342
42.6315
-75.1866
165
Naval architect
1945-09-20
fbd4f12034fa6852a08728c55fda4b8b
1,371,421,002
42.399956
-76.008968
0